PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING - Touyun Biotech Group Limited

EN/中文

PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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