附件
(1) 建議授予發行及購回股份的一般授權；(2) 建議重選退任董事；及(3) 股東週年大會通告.pdf下載
(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-election Of Retiring Directors; And (3) Notice Of Annual General Meeting.pdf下載