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綠葉製藥：建議發行股份及購回股份的一般授權及重選退任董事（包括在本公司效力超過九年的獨立非執行董事）及建議委任獨立非執行董事及股東週年大會通告
LUYE PHARMA: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS OF THE COMPANY AND PROPOSED APPOINTMENT OF INDEPENDEN
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