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農夫山泉：董事會、監事會換屆選舉；董事及監事薪酬；修訂公司章程；修訂董事會議事規則；派發末期股息；發行股份一般授權；向銀行等金融機構申請授信額度及對董事會相關授權；為全資附屬公司提供擔保；及年度股東大會通告
NONGFU SPRING: ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; REMUNERATION FOR THE DIRECTORS AND SUPERVISORS; AMENDMENT TO THE ARTICLES OF ASSOCIATION; AMENDMENT TO THE RULES OF PROCEDURE OF THE BOARD; DECLARATION OF FINAL DIVIDEND
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