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中國金屬利用：建議授出購回股份及發行新股份之一般授權、董事退任、重選退任董事及推選新董事、修訂細則及採納經修訂及重列細則及股東週年大會通告
CMRU: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RETIREMENT OF DIRECTORS, RE-ELECTION OF THE RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR, AMENDMENT TO THE ARTICLES AND ADOPTION OF AMENDED AND RESTATED ARTICLES A
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