This announcement is a separate document:
永泰生物-B：建議重選退任董事、 建議授出發行股份 及 購回股份的一般授權、 建議修訂現有組織章程大綱及細則 並採納第三次組織章程大綱及細則 及 股東週年大會通告
IMMUNOTECH-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD MEMORANDUM AND ARTIC
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