This announcement is a separate document:
中國抗體-B：建議重選退任董事及建議授出購回股份及發行股份之一般授權及建議修訂章程細則及股東週年大會通告
SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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