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華商國際海洋控股：涉及發行新股及購回股份的一般授權、建議重選退任董事、建議自股份溢價賬派付末期股息、採納經修訂及重訂組織章程大綱及細則、更改公司名稱之建議及 股東週年大會通告
CMIC OCEAN: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLE
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