This announcement is a separate document:
百奧賽圖-B：(1) 建議變更非執行董事; (2) 建議變更監事; (3) 建議採納股份獎勵計劃及(4) 臨時股東大會通告
BIOCYTOGEN-B: (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED CHANGE OF SUPERVISOR; (3) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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