This announcement is a separate document:
諾輝健康：(1) 建議授予發行及購回股份的一般授權；(2) 重選退任董事；(3) 重新委任核數師；(4) 建議授出購股權；及(5) 股東週年大會通告
NH HEALTH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED GRANT OF SHARE OPTIONS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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