This announcement is a separate document:
啓明醫療-B：(1) 建議委任董事(2) 建議修訂公司章程及(3) 二零二三年第四次臨時股東大會通告
VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTORS(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(3) NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
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