This announcement is a separate document:
中智藥業：(1) 購回及發行股份之一般授權(2) 建議自股份溢價賬派付末期股息及特別股息(3) 重選董事及(4) 股東周年大會通告
ZHONGZHIPHARM: (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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