This announcement is a separate document:
高雅光學：有關更新發行新股份及購回股份之一般授權、重選退任董事、採納新公司細則之建議及股東週年大會通告
ELEGANCEOPTICAL: PROPOSALS INVOLVING RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,ADOPTION OF NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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