This announcement is a separate document:
康臣藥業：(1)建議向董事授出購股權、 (2)建議更新購股權計劃下的計劃授權限額 及 (3)股東特別大會通告
CONSUN PHARMA: (1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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