This announcement is a separate document:
同仁堂科技：建議修訂公司章程；建議修訂董事會議事規則；建議以現金購買集團公司目標資產；及股東特別大會通告
TONG REN TANG: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS; PROPOSED ACQUISITION OF TARGET ASSET BY CASH FROM TONG REN TANG HOLDINGS; AND NOTICE OF EGM
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