This announcement is a separate document:
凯莱英：关于召开2024年第二次临时股东大会、2024年第二次A股类别股东大会及2024年第二次H股类别股东大会通知的公告
Gloria Ying: Notice on the holding of the 2024 Second Extraordinary General Meeting of Shareholders, the 2024 Second Class A Share Shareholders\' Meeting, and the 2024 Second Class H Shareholders\' Meeting
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