This announcement is a separate document:
中國再生醫學：(1)發行及購回股份之一般授權；(2)擴大發行股份之一般授權；(3)重選退任董事；及(4)股東周年大會通告
CRMI: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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