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康利國際控股：(I)建議授出一般授權以發行新股份及購回股份；(II)建議重選董事；(III)建議採納第二次經修訂及重列組織章程細則；(IV)暫停辦理股份過戶登記手續；及(V)股東週年大會通告
KANGLI INT HLDG: (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF DIRECTORS; (III) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; (IV) CLOSURE OF REGISTER OF MEMBE
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