This announcement is a separate document:
華領醫藥-B：(I)建議重選退任董事；(II)建議授出回購股份及發行股份之一般授權；(III)建議續聘核數師；(IV)建議採納新組織章程大綱及細則；及(V)股東週年大會通告
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIAT
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