This announcement is a separate document:
先瑞達醫療-B：建議 發行股份及購回股份的一般授權； 重選退任董事； 續聘核數師； 建議修訂組織章程大綱及細則； 及 股東週年大會通告
ACOTEC-B: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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