This announcement is a separate document:
保集健康：(1)建議一般授權以發行及購回股份；(2)重選退任董事；及(3)股東周年大會通告
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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