This announcement is a separate document:
聖諾醫藥-B：建議授出發行股份及購回股份的一般授權、建議重選董事、建議續聘核數師、建議修訂組織章程大綱及細則及股東週年大會通告
SIRNAOMICS-B: PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARES AND BUY BACK SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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