This announcement is a separate document:
中國科培：建議授出發行股份及購回股份的一般授權及重選退任董事及續聘核數師及股東週年大會通告
CHINA KEPEI: PROPOSED GRANT OF GENERAL MANDATESTO ISSUE SHARES AND BUY BACK SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDRE-APPOINTMENT OF THE AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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