This announcement is a separate document:
新世紀醫療：建議發行股份及購回股份的一般授權；重選退任董事及股東周年大會通告
New Century Healthcare Holding: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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