This announcement is a separate document:
弘和仁愛醫療：建議重選退任董事及委任新董事、建議授出購回股份及發行股份的一般授權及股東周年大會通告
Hospital Corporation of China: PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND APPOINTMENT OF NEW DIRECTOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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