This announcement is a separate document:
中國衛生集團：(1)建議授出發行新股份及購回本公司股份之一般授權； (2)建議重選退任董事； 及 (3)股東周年大會通告
CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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