This announcement is a separate document:
中國口腔產業：1.建議授予發行授權及購回授權 2.建議重選董事 3.建議續聘核數師 及 4.股東週年大會通告
CHINA ORAL IND: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE 2. PROPOSED RE-ELECTION OF DIRECTORS 3. PROPOSED RE-APPOINTMENT OF AUDITORS AND 4. NOTICE OF ANNUAL GENERAL MEETING
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