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碧生源：(1)發行及購回股份的一般授權、(2)重選董事、(3)修訂組織章程大綱及細則並採納新組織章程大綱及細則及(4)股東週年大會通告
BESUNYEN: (1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THE NEWMEMORANDUM AND ARTICLES OF ASSOCIATIONAND(4) NOTICE OF THE ANNUAL GENERAL ME
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