This announcement is a separate document:
叮噹健康：建議授出發行股份及購回股份的一般授權、建議重選退任董事及股東週年大會通告
DINGDANG HEALTH: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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