This announcement is a separate document:
健倍苗苗:建議重選董事及建議授出購回股份及發行股份的一般授權及建議採納第二次經修訂及重訂組織章程大綱及細則以及股東週年大會通告
JBM (Healthcare) Limited: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL
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