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稀美資源：（1） 建議重選退任董事、（2） 建議重新委任核數師、（3） 建議授出發行及購回股份之一般授權、（4） 建議修訂組織章程大綱及細則、及（5） 股東週年大會通告
XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS
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