This announcement is a separate document:
基石藥業-B：建議發行及購回股份的一般授權、重選退任董事、續聘核數師、建議修訂組織章程細則及股東週年大會通告
CSTONE PHARMA-B: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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