This announcement is a separate document:
中國健康科技集團：建議發行新股份及購回股份的一般授權、重選退任董事及股東週年大會通告
CN HEALTH TECH: PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND TO BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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