This announcement is a separate document:
微泰醫療-B：(1)委任聯席公司秘書； 豁免嚴格遵守上市規則第3.28及8.17條； 及 (2)建議減少註冊資本及修訂公司章程
MICROTECH MED-B: (1) APPOINTMENT OF JOINT COMPANY SECRETARY; WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (2) PROPOSED REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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