This announcement is a separate document:
石四藥集團：建議(1)發行及購回股份的一般授權(2)重選退任董事(3)宣派末期股息(4)採納新組織章程細則及股東週年大會通告
SSY GROUP: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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