This announcement is a separate document:
前海健康：授出發行及購回股份之一般授權； 重選退任董事； 建議修訂組織章程細則 及 股東週年大會通告
QIANHAI HEALTH: GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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