This announcement is a separate document:
蒙牛乳業：購回股份及發行新股的一般授權、重選董事、續聘核數師、建議末期股息 及股東周年大會通告
MENGNIU DAIRY: GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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