This announcement is a separate document:
佳兆業健康：(1)建議授出回購股份及發行本公司新股份之一般授權；(2)建議重選本公司退任董事；及(3)本公司股東周年大會通告
KAISA HEALTH: (1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
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