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金蝶國際：發行及購回其本身證券的一般授權；重新推選董事；建議增加法定股本；建議採納經修訂及重列的組織章程大綱及細則；及股東週年大會通告
KINGDEE INT'L: GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES; RE-ELECTION OF DIRECTORS; PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL; PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND
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