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泰達生物：(I)終止服務年期及建議重選董事及監事(II)建議修訂章程及(III)股東特別大會通告
TEDA BIOMEDICAL: (I) CESSATION OF THE TERMS OF SERVICES ANDPROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
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