This announcement is a separate document:
培力農本方：（ 一）建議重選退任董事； （ 二）建議授出回購股份及發行新股的一般授權； 及 （ 三）股東週年大會通告
PURAPHARM: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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