RAINMED-B: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE

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潤邁德-B：( 1 ) 建議發行股份及購回股份的一般授權；( 2 ) 重選退任董事；( 3 ) 續聘核數師；( 4 ) 建議採納第四版修訂和重述的組織章程大綱及細則； 及( 5 ) 股東週年大會通告

RAINMED-B: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE

Risk Disclaimer

Statement

潤邁德-B：( 1 ) 建議發行股份及購回股份的一般授權；( 2 ) 重選退任董事；( 3 ) 續聘核數師；( 4 ) 建議採納第四版修訂和重述的組織章程大綱及細則；及( 5 ) 股東週年大會通告