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中康控股：(1) 建議發行股份及購回股份之一般授權、(2) 重選董事、(3) 宣派末期股息及(4) 股東週年大會通告
SINOHEALTH HLDG: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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