This announcement is a separate document:
環球醫療：建議重選退任董事；建議授出一般授權以購回股份及發行新股份；建議宣派及派發末期股息；建議採納董事會議事規則及股東週年大會通知
UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED ADOPTION OF RULES OF PROCEDURES FOR THE HOLDING OF BOARD ME
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