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百奧賽圖-B：( 1 ) 建議變更非執行董事及建議變更戰略發展委員會組成；( 2 ) 建議變更監事；( 3 ) 建議採納股份獎勵計劃
BIOCYTOGEN-B: (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF COMPOSITION OF THE STRATEGY DEVELOPMENT COMMITTEE; (2) PROPOSED CHANGE OF SUPERVISOR; (3) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME
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