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申萬宏源香港：有關重選退任董事；發行與購回股份之一般授權；採納新組織章程細則；授權董事局有關新組織章程細則的第74條（第74(IV)條除外）、第126條及第127(C)條之建議；及股東週年大會通告之通函
SWHYHK: PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW ARTICLES OF ASSOCIATION, AUTHORISATIONS TO THE BOARD RELATING TO ARTICLE 74 (EXCEPT FOR ARTICLE 74(IV)), ARTICLE 126 AND ARTICLE
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