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、建議採納新組織章程大綱及細則及股東週年大會通告
DINGDANG HEALTH: PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARESAND REPURCHASE SHARES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF THE NEW MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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