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百心安-B：2021年董事會工作報告2021年監事會工作報告2021年溢利分派計劃2021年經審核綜合財務報表2021年年報董事薪酬監事薪酬續聘2022年度核數師建議修訂組織章程細則建議採納2022年H股獎勵計劃建議授權董事會及╱或授權
BIOHEART-B: 2021 WORK REPORT OF THE BOARD & THE SUPERVISORY COMMITTEE2021 PROFIT DISTRIBUTION PLAN2021 AUDITED FINANCIAL STATEMENTS2021 ANNUAL REPORTREMUNERATION OF DIRECTORS AND SUPERVISORSRE-APPOINTMENT OF AUDITORSPROPOSED AMENDMENTS TO THE ARTICLE
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