This announcement is a separate document:
梅斯健康：建議重選退任董事及建議授出一般授權以購回股份、發行新股份及轉售庫存股份及建議續聘核數師及股東週年大會通告
MEDSCI: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES,TO ISSUE NEW SHARES AND RESELL TREASURY SHARESANDPROPOSED RE-APPOINTMENT OF AUDITORSANDNOTICE OF ANNUAL GENERAL MEETING
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