This announcement is a separate document:
愛康醫療:建議宣派末期股息及建議重選退任董事及建議選舉獨立非執行董事及建議授出一般授權以購回股份及發行股份及股東週年大會通告
AK MEDICAL: PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERA
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