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