附件
| (1)建议授予发行及购回股份的一般授权；(2)建议采纳新章程大纲及细则；(3)建议重选退任董事；(4)建议委任董事；及(5)股东周年大会通告.pdf | 下载 |
| (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 | 下载 |