This announcement is a separate document:
華潤醫療：建議重選退任董事及建議授出購回股份及發行新股份的一般授權及建議派發末期股息及股東週年大會通告
CR MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE NEW SHARESANDPROPOSED PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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