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巨子生物：建議續聘核數師建議重選董事建議授出回購股份及發行股份的一般授權建議宣派及派發末期股息及特別股息建議採納經修訂和重述的組織章程大綱及章程細則及股東週年大會通告
GIANT BIOGENE: PROPOSED RE-APPOINTMENT OF AUDITORPROPOSED RE-ELECTION OF DIRECTORSPROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND ISSUE SHARESPROPOSED DECLARATION AND DISTRIBUTION OFFINAL DIVIDENDS AND SPECIAL DIVIDENDSPROPOSED ADOPTION OF THE AMENDED AN
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