This announcement is a separate document:
國藥科技股份：發行股份及購回股份之 一般授權、 重選退任董事之建議、 建議修訂現有 組織章程大綱及細則 及採納新組織章程大綱及 細則 及 股東週年大會通告
SINOPHARM TECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCI
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