This announcement is a separate document:
康寧傑瑞製藥-B：(1) 建議授出購回股份及發行新股的一般授權；(2) 建議重選退任董事；(3) 建議續聘核數師；及 (4) 股東週年大會通告
ALPHAMAB-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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