This announcement is a separate document:
清晰醫療：(1)建議授出購回授權及一般授權、 (2)建議重選退任董事、 (3)建議重新委任核數師及 (4)股東週年大會通告
CLARITY MEDICAL: (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting
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