This announcement is a separate document:
密迪斯肌:建議授予發行及回購股份的一般授權;建議重選退任董事;建議續聘核數師;建議採納新經修訂和重述的組織章程大綱及細則;及股東週年大會通告
MEDICSKIN: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDBUY BACK SHARES;PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED RE-APPOINTMENT OF AUDITOR;PROPOSED ADOPTION OF NEW AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF
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