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百奧賽圖-B：(1)根據特別授權的建議A股發行並在科創板上市及其他附加議案(2) 建議就進行建議發行修訂公司章程 (3) 為全資子公司提供擔保及(4) 臨時股東大會及類別股東大會通告
BIOCYTOGEN-B: (1) PROPOSED ISSUE OF A SHARES UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS (2) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE (3) PROPOSED GUARANTEE FOR A WHOLLY OWNED SUBSIDIA
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