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通天酒業：(1) 建議修訂本公司之現有公司細則及採納本公司之新公司細則；及(2) 建議採納二零二三年購股權計劃及終止現有購股權計劃
TONTINE WINES: (1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (2) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SCHEME
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