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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； (3) 續聘核數師； (4) 建議採納股份計劃及終止現有購股權計劃；及 (5) 股東週年大會通告
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) N
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