This announcement is a separate document:
國藥科技股份：發行股份及購回股份之一般授權、 重選退任董事之建議 及 股東週年大會通告
SINOPHARM TECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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