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東軟教育：建議 (1) 授出發行股份及購回股份之一般授權，(2) 重選退任董事，(3) 修訂章程大綱與細則及採納第二次修訂和重列的章程大綱與細則，(4) 宣派及派付末期股息及 (5) 股東週年大會通告
NEUEDU: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMOR
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