This announcement is a separate document:
康德萊醫械：(1)建議採納股份激勵計劃；(2)關連交易—根據股份激勵計劃發行新獎勵股份；及(3)建議修訂細則
Shanghai Kindly Medical Instruments Co., Ltd.*: (1) PROPOSED ADOPTION OF THE SHARE INCENTIVE SCHEME;(2) CONNECTED TRANSACTIONS -ISSUE OF NEW AWARD SHARES UNDER THE SHAREINCENTIVE SCHEME; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES
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