This announcement is a separate document:
中國抗體-B：(i)BTK轉讓及合作協議之補充協議項下之關連交易(ii)授權協議項下之關連交易及持續關連交易及(iii)股東特別大會通告
SINOMAB BIO-B: (i) CONNECTED TRANSACTION UNDER THESUPPLEMENTAL AGREEMENT TO THE BTK TRANSFER ANDCOLLABORATION AGREEMENT(ii) CONNECTED TRANSACTION ANDCONTINUING CONNECTED TRANSACTIONS UNDER THELICENSE AGREEMENTAND(iii) NOTICE OF EGM
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