This announcement is a separate document:
大健康國際:建議發行股份及回購股份的一般授權; 重選退任董事; 及 股東周年大會通告
UNI HEALTH: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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