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中國口腔產業：1.建議授予發行授權及購回授權2.建議重選董事3.建議委任董事4.建議續聘核數師5. 建議採納新組織章程大綱及細則6.股東週年大會通告
Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE ANDREPURCHASE MANDATE2. PROPOSED RE-ELECTION OF DIRECTORS3. PROPOSED APPOINTMENT OF DIRECTORS4. PROPOSED RE-APPOINTMENT OF AUDITORS5. PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOC
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