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現代中藥集團：建議授出購回股份及發行本公司新股份之一般授權及建議重選本公司退任董事及建議修訂組織章程大綱及細則及採納新組織章程大綱及細則及本公司股東週年大會通告
MODERN CHI MED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND TH
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