This announcement is a separate document:
興科蓉醫藥：(1) 建議 授出發行股份及 購回股份的一般授權、 重選董事； (2) 建議修訂組織章程大綱及細則； 及 (3) 股東週年大會通告
Sinco Pharmaceuticals: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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