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； (3) 股东周年大会通告.pdf下载
(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-Election Of Retiring Directors; (3) Notice Of Annual General Meeting.pdf下载