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富道集團：(1)建議宣派末期股息(2)更新發行及購回股份之一般授權(3)根據限制性股份獎勵計劃發行股份之特定授權(4)推選及重選董事(5)續聘核數師(6)修訂組織章程大綱及細則及(7)股東週年大會通告
WEALTHY WAY: (1) PROPOSED DECLARATION OF FINAL DIVIDEND(2) RENEWAL OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(3) SPECIFIC MANDATE TO ISSUE SHARES UNDERTHE RESTRICTED SHARE AWARD SCHEME(4) ELECTION AND RE-ELECTION OF DIRECTORS(5) RE-APPOINTMENT
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