This announcement is a separate document:
中國再生醫學:(1)建議發行及購回股份之一般授權;(2)建議擴大發行股份之一般授權;(3)建議重選退任董事;及(4)股東週年大會通告
CRMI: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED EXTENSION OF GENERAL MANDATETO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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