This announcement is a separate document:
康健國際醫療：(1)重選退任董事；(2)授出發行股份及購回股份之一般授權；(3)建議末期股息；及(4)股東週年大會通告
TOWN HEALTH: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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