This announcement is a separate document:
天大藥業：涉及購回及發行股份之一般授權、重選退任董事、宣派末期股息及特別股息及股東週年大會通告
TIANDA PHARMA: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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