This announcement is a separate document:
海吉亞醫療:宣派末期股息及建議重選退任董事及發行股份及回購股份的一般授權及股東週年大會通告
HYGEIA HEALTH: DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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