This announcement is a separate document:
先聲藥業：(I) 建議授出發行及購回股份之一般授權; (II) 建議重選退任董事; (III) 建議宣派及派付末期股息及 (IV) 股東週年大會通告
SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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