This announcement is a separate document:
石藥集團：一般授權回購股份及發行股份、授出購股權之授權及重選退任董事之建議及股東週年大會通告
CSPC PHARMA: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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