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百心安-B：2023 年董事會工作報告2023 年監事會工作報告2023 年溢利分派計劃2023 年經審核綜合財務報表2023 年年報續聘2024 年度核數師建議委任獨立非執行董事董事薪酬監事薪酬建議修訂組織章程細則發行股份的一般授權及2023 年股東週年大會通告
BIOHEART-B: WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023PROFIT DISTRIBUTION PLAN FOR 2023AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 20232023 ANNUAL REPORTRE-APPOINTMENT OF AUDITORS FOR 2024PROPOSED APPOINTMEN
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