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完美醫療：發行及購回股份的一般授權、擴大發行股份的一般授權、重選退任董事、建議採納經修訂及重列的組織章程大綱及細則及股東週年大會通告
PERFECT MEDICAL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERA
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