This announcement is a separate document:
國藥控股：公告 (1) 建議重選及委任董事； (2) 建議重選及委任監事； (3) 董事委員會組成之變更；及 (4) 暫停辦理股份過戶登記
SINOPHARM: ANNOUNCEMENT (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND (4) CLOSURE OF THE REGISTER OF MEMBERS
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