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申洲國際：建議授出發行股份及購回股份之一般授權、重選退任董事、建議修訂本公司現有組織章程大綱及章程細則及採納本公司新組織章程大綱及章程細則、續聘核數師、宣派及派付末期股息及股東週年大會通告
SHENZHOU INTL: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENTS TO THE EXISTING MEMORNDAUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTIONOF NEW MEMORANDUM AND ARTICLES OF
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