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三生製藥：發行及購回股份之一般授權、重選董事、宣派末期股息、建議修訂組織章程大綱及細則及採納第二次經修訂及經重列組織章程大綱及細則及股東週年大會通告
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES O
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