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GUANZE MEDICAL：建議發行及購回股份的一般授權，重選退任董事，建議修訂現有大綱及細則及採納新大綱及細則，及股東週年大會通告
GUANZE MEDICAL: PROPOSALS FORGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES ANDADOPTION OF THE NEW MEMORANDUM AND ARTICLES,ANDNOTICE OF ANNUAL GENERAL MEETING
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