This announcement is a separate document:
康龍化成：(1) 建議減少註冊資本; (2) 建議修訂公司章程; (3) 建議修訂各項內部規章制度; 及(4) 建議委任內部控制核數師
Pharmaron Beijing Co., Ltd.*: (1) PROPOSED REDUCTION OF REGISTERED CAPITAL; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO VARIOUS SETS OF INTERNAL RULES AND REGULATIONS; AND (4) PROPOSED APPOINTMENT OF INTERNAL CONTROL
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