This announcement is a separate document:
巨子生物:建議續聘核數師 建議重選董事 建議授出回購股份及發行股份的一般授權及股東週年大會通告
GIANT BIOGENE: PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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