This announcement is a separate document:
保集健康：(1)建議增加法定股本； (2)建議修訂章程大綱及細則 以及採納經修訂及重列的章程大綱及細則； 及 (3)建議董事退任及委任新董事
BOILLHEALTHCARE: (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED RETIREMENT OF DIRECTORS
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