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大眾公用：董事會報告；監事會報告；利潤分配；財務報告；日常關聯交易預計；申請銀行授信貸款額度；提供擔保；使用閒置資金進行現金管理；續聘審計機構；發行債券；註冊發行融資券及票據；董事會換屆改選；監事會換屆選舉
DZUG: BOARD REPORT; SUPERVISORY COMMITTEE REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR CASH MANAGEMENT; RE-APPOINTMENT OF AUD
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