附件
| (1) 建議授予發(fā)行及購(gòu)回股份的一般授權(quán)； (2) 建議重選退任董事； (3) 股東周年大會(huì)通告.pdf | 下載 |
| (1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-Election Of Retiring Directors; (3) Notice Of Annual General Meeting.pdf | 下載 |