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李寧：(1)建議授出發行新股份及購回股份之一般授權、(2)建議自股份溢價賬派付末期股息、(3)重選董事、(4)建議修訂組織章程大綱及細則以及採納經修訂及重列之組織章程大綱及細則及(5)股東週年大會通告
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OFSHARE PREMIUM ACCOUNT,(3) RE-ELECTION OF DIRECTORS,(4) PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIAT
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