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國藥控股：(1) 建議授予董事會若干股東大會權力(2) 發行新股份之一般授權(3) 購回H股之一般授權(4) 建議發行債務融資工具(5) 股東週年大會通告(6) H股類別股東會通告及(7) 內資股類別股東會通告
SINOPHARM: (1) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERALMEETING TO THE BOARD(2) GENERAL MANDATE TO ISSUE NEW SHARES(3) GENERAL MANDATE TO REPURCHASE H SHARES(4) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS(5) NOTICE OF AGM(6) NOTICE OF H SH
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