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魯大師：發行新股及購回股份的一般授權、重選退任董事、建議修改組織章程大綱及組織章程細則以及採納第二次經修訂及重列組織章程大綱及細則及股東週年大會通告
360 LUDASHI HOLDINGS LIMITED: GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENTS TO THEMEMORANDUM OF ASSOCIATION AND ARTICLES OFASSOCIATION AND THE ADOPTION OF THE SECONDAMENDED AND RESTATE
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