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浦江中國：( 1 ) 建議授出一般授權以發行新股份及購回股份、( 2 ) 重選退任董事、( 3 ) 末期股息、( 4 ) 採納新細則、( 5 ) 暫停辦理股份過戶登記手續及( 6 ) 股東週年大會通告
RIVERINE CHINA: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEWSHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) FINAL DIVIDENDS,(4) ADOPTION OF NEW ARTICLES,(5) CLOSURE OF REGISTER OF MEMBERSAND(6) NOTICE OF ANNUAL GE
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