This announcement is a separate document:
康諾亞-B：(1)發行股份及購回股份的一般授權；(2)重選董事；(3)修訂組織章程細則；(4)續聘核數師；及 (5)股東週年大會通告
KEYMED BIO-B: (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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