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網龍：(1) 建議發行及回購股份之一般授權、(2) 重選退任董事及繼續委任一名在任超過九年的獨立非執行董事、(3) 末期股息、(4) 建議修訂組織章程大綱及細則及(5) 股東週年大會通告
NETDRAGON: (1) PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUSAPPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED FOR MORE THAN NINE YEARS,(3) FINAL DIVIDEND,(4) PROPOSED
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