This announcement is a separate document:
和鉑醫藥-B：建議發行股份及購回股份的一般授權；重選退任董事；建議修訂組織章程細則及股東週年大會通告
HBM HOLDINGS-B: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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