附件
(1)建议授予发行及购回股份的一般授权；(2)建议重选退任董事；及(3)股东週年大会通告.pdf下载
(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下载