This announcement is a separate document:
中國智能健康：建議重選退任董事；授出發行及購回股份之一般性授權；採納新細則及股東週年大會通告
CHINAHEALTHWISE: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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