This announcement is a separate document:
密迪斯肌:發行及回購股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告
MEDICSKIN: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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