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中基長壽科學：重選退任董事、續聘核數師、發行股份及購回股份之一般授權、修訂現有公司細則、採納經修訂及重列之公司細則及股東周年大會通告
ZHONG JI LS: RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARES,AMENDMENTS TO THE EXISTING BYE-LAWS,ADOPTION OF THE AMENDED AND RESTATED BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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