This announcement is a separate document:
奧園健康：建議重選退任董事及建議授出購回股份及發行股份的一般授權及建議採納新組織章程細則及股東周年大會通告
Aoyuan Healthy Life Group: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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