This announcement is a separate document:
海吉亞醫療：建議重選退任董事及建議修訂組織章程細則及發行股份及回購股份的一般授權及股東週年大會通告
Hygeia Healthcare Holdings: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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