This announcement is a separate document:
瑞慈醫療：(1) 建議授出發行股份及 購回股份之一般授權； (2) 建議重選董事； (3) 建議修訂組織章程大綱及細則； 及 (4) 股東週年大會通告
RICI HEALTH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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