This announcement is a separate document:
密迪斯肌：發行及回購股份的一般授權、 重選退任董事、 續聘核數師 及 股東周年大會通告
MEDICSKIN: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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