This announcement is a separate document:
北京健康:(1) 重選退任董事;(2) 建議授出購回股份及發行股份之一般授權;及(3) 股東週年大會通告
BJ HEALTH: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUYBACK SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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