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雲康集團：(1) 建議授出一般授權以購回股份及發行新股；(2) 建議重選退任董事；(3) 建議續聘核數師；(4) 修訂持續關連交易的年度上限；及 (5) 股東週年大會通告
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) REVISION OF ANNUAL CAPS FOR CONTINUINGCONNECTED TRANSAC
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