This announcement is a separate document:
中國醫療網絡：購回與發行證券之一般授權重選董事建議採納新細則及股東週年大會通告
CHINA MED&HCARE: GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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