This announcement is a separate document:
東陽光藥：二零一八年度董事會報告 二零一八年度監事會報告 二零一八年度綜合財務報表 二零一八年年度報告 二零一八年度溢利分配計劃 續聘本公司核數師 建議選舉第二屆 監事會股東代表監事 發行股份一般授權 購回H股一般授權 股東周年大會通告
YiChang HEC ChangJiang Pharmaceutical: 2018 REPORT OF THE BOARD OF DIRECTORS, 2018 REPORT OF THE BOARD OF SUPERVISORS, 2018 CONSOLIDATED FINANCIAL STATEMENTS, 2018 ANNUAL REPORT, 2018 PROFITS DISTRIBUTION PLAN, RE-APPOINTMENT OF THE AUDITOR OF THE COMPANY
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