This announcement is a separate document:
中國先鋒醫藥：建議發行股份及購回股份的一般授權； 重選退任董事； 宣派末期股息； 及 股東週年大會通告
PIONEER PHARM: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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