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諾亞控股：(1) 建議重選退任董事及繼續委任已任職超過九年的獨立董事；(2) 建議授予回購授權及發行授權；(3) 宣派末期股息；(4) 建議重選審計師；及(5) 股東週年大會通告
NOAH HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND CONTINUING APPOINTMENT OFINDEPENDENT DIRECTORSWHO HAVE SERVED MORE THAN NINE YEARS;(2) PROPOSED GRANT OF REPURCHASE MANDATE ANDISSUANCE MANDATE;(3) DECLARATION OF FINAL DIVIDEND;(4) PR
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