This announcement is a separate document:
百奧賽圖-B：(1)建議修訂公司章程(2)建議選舉第二屆董事會成員及非職工代表監事
BIOCYTOGEN-B: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS
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