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中國唐商：(1)建議重選退任董事、(2)建議發行及購回股份之一般授權、(3)建議修訂公司細則及採納新公司細則及(4)股東週年大會通告
CHINA TANGSHANG: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TOISSUE AND BUY-BACK SHARES;(3) PROPOSED AMENDMENTS TO THE BYE-LAWSAND ADOPTION OF THE NEW BYE-LAWSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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