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錦藝集團控股：建議發行及購回股份之一般授權 建議重選董事 建議修訂組織章程大綱及細則及 採納經修訂及重列之組織章程大綱及細則 及 股東周年大會通告
ART GROUP HOLD: PROPOSED GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIAT
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