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3D MEDICINES：發行股份及購回股份之一般授權；重選退任董事；更換核數師；建議採納中文名稱；建議修訂本公司組織章程大綱及細則；及股東週年大會通告
3D MEDICINES: GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;CHANGE OF AUDITOR;PROPOSED ADOPTION OF CHINESE NAME;PROPOSED AMENDMENTS TOTHE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY;ANDNOTICE OF ANNUAL GENERAL
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