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中糧家佳康：建議重選退任董事，建議續聘核數師，建議授出購回股份及發行股份的一般授權，建議修訂現行經修訂及重列章程大綱及細則及股東週年大會通告
COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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