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信源企業集團：建議授出發行股份及購回股份之一般性授權、重選董事、建議修訂組織章程大綱及細則、採納第二份經修訂及重述組織章程大綱及細則及股東週年大會通告
Xin Yuan Enterprises: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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