附件
| (1)建議授予發行及購回股份的一般授權；(2)建議采納新章程大綱及細則；(3)建議重選退任董事；(4)建議委任董事；及(5)股東周年大會通告.pdf | 下載 |
| (1)Proposed Grant Of General Mandates To Issue And Repurchase Shares;(2)Proposed Adoption Of The New Memorandum And Articles;(3)Proposed Re-Election Of Retiring Directors;(4)Proposed Appointment Of.pdf | 下載 |