This announcement is a separate document:
沛嘉醫療-B：建議授出一般授權以發行股份及購回股份；建議重選退任董事；建議更換核數師；建議修訂組織章程大綱及細則；及股東週年大會通告
PEIJIA-B: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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