This announcement is a separate document:
同仁堂科技:建議重選及委任董事及監事;建議變更核數師;發行股份之一般性授權;及股東週年大會通告
TONG REN TANG: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; PROPOSED CHANGE OF AUDITORS; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF AGM
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