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華潤醫療：建議重選退任董事及建議授出購回股份及發行新股份的一般授權及建議派發末期股息及建議更換獨立核數師及建議修訂組織章程大綱及章程細則及股東週年大會通告
CR MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE NEW SHARESANDPROPOSED PAYMENT OF FINAL DIVIDENDANDPROPOSED CHANGE OF INDEPENDENT AUDITORANDPROPOSED AMENDMENTS TO THE MEMO
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