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兆邦基地產：(1)建議授出發行及購回股份的一般授權(2)建議重選董事(3)建議修訂經修訂及重列組織章程大綱及細則以及採納第二份經修訂及重列組織章程大綱及細則及(4)股東週年大會通告
ZHAOBANGJI PPT: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTIONOF THE SECOND AMENDED AN
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