This announcement is a separate document:
同仁堂國藥：(1) 本公司建議之發行及購回其證券的一般授權；(2) 重新推選董事；(3) 對章程之建議修訂；及(4) 股東周年大會通告
Beijing Tong Ren Tang Chinese Medicine: (1) Proposals for General Mandates to Issue And Repurchase by the Company of Its Own Securities; (2) Re-election of Directors; (3) Proposed Amendments to the Articles of Associations; and (4) Notice of Annual Genera
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