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(1)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,(2)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(3)PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND (4)NOTICE OF ANNUAL GENERAL MEETING
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股东提名人士参选董事的程序
(1)建议采纳新优先认股权计划、(2)建议授出发行新股份及购回股份的一般授权、 (3)建议重选本公司退任董事及(4)股东周年大会通告
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