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優然牧業：建議發行股份及購回股份的一般授權；建議重選退任董事；建議續聘核數師；建議宣派末期股息；重續有關原料奶購銷框架協議的持續關連交易；重續有關金融服務框架協議的須予披露及持續關連交易；及股東週年大會通告
YOURAN DAIRY: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITORS; PROPOSED DECLARATION OF FINAL DIVIDEND; RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN REL
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