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中國再生醫學：(1)建議發行及購回股份之一般授權；(2)建議擴大發行股份之一般授權；(3)建議重選退任董事；(4)建議採納新組織章程細則；及(5)股東週年大會通告
CRMI: PROPOSAL FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;(3) RE-ELECTION OF THE RETIRING DIRECTORS;(4) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEETING
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