This announcement is a separate document:
康臣藥業：(1) 建議授出發行新股份及購回股份的一般授權、(2) 建議重選董事、(3) 建議末期股息及 (4) 股東周年大會通告
CONSUN PHARMA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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