This announcement is a separate document:
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 建議重選退任董事 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 AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
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