This announcement is a separate document:
中國抗體-B：建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告
SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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