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越秀地產：(1)建議發行新股份及購回股份之一般授權；(2)建議委任核數師；(3)建議重選董事；(4)建議修訂章程細則；(5)以越秀房地產投資信託基金的基金單位的實物分派方式派發特別股息；及(6)股東週年大會通告
YUEXIU PROPERTY: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) SPECIAL DIVIDEND BY WAY OF DISTR
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