This announcement is a separate document:
華領醫藥-B：(I) 建議重選退任董事； (II) 建議授出購回股份及發行股份之一般授權； (III) 授出購股權； 及 (IV) 股東周年大會通告
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) GRANT OF SHARE OPTIONS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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