This announcement is a separate document:
中國再生醫學：(I)關連交易 — 根據特別授權發行可換股債券；(II)建議委聘核數師；及(III)股東特別大會通告
CRMI: (I) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (II) PROPOSED APPOINTMENT OF AUDITORS; AND (III) NOTICE OF EGM
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