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創聯控股：發行及購回股份的一般授權、擴大發行股份的一般授權；重選退任董事及繼續委任在任超過九年之獨立非執行董事；採納經修訂及重列組織章程大綱及細則；及股東週年大會通告
CHUANGLIAN HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS, AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN
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