This announcement is a separate document:
醫脈通：擬授予購回及發行股份的一般授權擬重選董事宣派末期股息建議修訂《組織章程大綱及細則》股東週年大會通告
MEDLIVE: PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE AND TO ISSUE SHARESPROPOSED RE-ELECTION OF DIRECTORSDECLARATION OF FINAL DIVIDENDPROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIATIONNOTICE OF ANNUAL GENERAL MEETING
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