This announcement is a separate document:
心通醫療-B：( 1 )建議授出一般授權以購回股份及發行新股 ( 2 )建議重選退任董事 ( 3 )建議續聘核數師及( 4 )股東周年大會通告
CARDIOFLOW-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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