This announcement is a separate document:
國瑞健康：發行和購回股份的一般授權；重選退任董事；建議採納第二次經修訂及重列的組織章程大綱及章程細則；及股東週年大會通告
GLORY HEALTH: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING
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