This announcement is a separate document:
新銳醫藥：(1)建議授出發行新股份及購回股份之一般授權；(2)建議重選退任董事；及(3)股東週年大會通告
NEW RAY MEDIC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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