This announcement is a separate document:
微創腦科學：建議重選董事； 建議續聘核數師； 建議採納股份計劃； 建議授出購回股份及發行股份的一般授權； 及股東週年大會通告
MICROPORT NEURO: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITORS; PROPOSED ADOPTION OF SHARE SCHEME; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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