This announcement is a separate document:
中國醫療網絡：1. 建議重選董事；2. 發行證券及購回股份之一般授權；3. 建議削減股份溢價；4. 建議派付末期股息；及5. 股東週年大會通告
CHINA MED&HCARE: 1. PROPOSALS FOR RE-ELECTION OF DIRECTORS; 2. GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES; 3. PROPOSED SHARE PREMIUM REDUCTION; 4. PROPOSAL FOR PAYMENT OF FINAL DIVIDEND; AND 5. NOTICE OF ANNUAL GENERAL MEETING
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