This announcement is a separate document:
石藥集團：根據特別授權建議境內發行、建議修訂組織章程細則、重選董事及股東特別大會通告
CSPC PHARMA: PROPOSED DOMESTIC ISSUE UNDER SPECIFIC MANDATE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF THE EGM
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