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、更新計劃授權限額之建議及股東周年大會通告
ELEGANCEOPTICAL: Proposals involving Renewal of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
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