This announcement is a separate document:
百心安-B：非執行董事及獨立非執行董事 於股東週年大會上退任 建議委任獨立非執行董事 及 建議修訂組織章程細則
BIOHEART-B: RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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