This announcement is a separate document:
阿里健康：建議授出發行及購回股份之 一般授權、 授出股份獎勵之特別授權、 重選退任董事、 修訂公司細則 及 股東週年大會通告
ALI HEALTH: PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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