This announcement is a separate document:
保集健康：(1) 建議一般授權以發行及購回股份； (2) 重選退任董事； (3) 續聘核數師；及 (4) 股東周年大會通告
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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