This announcement is a separate document:
佳兆業健康：（1）建議授出回購股份及發行本公司新股份之一般授權； (2) 建議重選本公司退任董事； （3）建議更新購股權計劃之計劃授權限額； 及 (4) 本公司股東周年大會通告
KAISA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; (3) PROPOSED REFRESHMENT OF SCHME MANDATE LIMIT FOR THE SHARE OPTION SCHE
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