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泰達生物：(1)建議根據特定授權發行新H股股份；(2)建議根據特定授權發行新內資股；(3)建議修訂本公司章程；及(4)股東特別大會及類別大會通告
TEDA BIOMEDICAL: (1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE,(2) PROPOSED ISSUE OF NEW DOMESTIC SHARESUNDER SPECIFIC MANDATE,(3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY,AND(4) NOTICE OF EXTRAORDINARY GENERAL MEET
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