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玖源集團：(1) 重選董事(2) 建議發行及購回股份的一般授權(3) 建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及(4) 股東週年大會通告
KO YO GROUP: (1) RE-ELECTION OF DIRECTORS(2) PROPOSED GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES(3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE NEW MEMORANDUMAND ARTICLES OF ASSOCIATIONAND(4) NOT
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