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海倫司：建議重選董事 建議授出購回股份及發行股份的一般授權 建議修訂現有組織章程大綱及細則 及採納新組織章程大綱及細則 及 股東週年大會通告
HELENS: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF A
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