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建發國際集團：(1)發行和回購股份的一般授權；(2)建議重選退任董事及繼續委任在任超過九年的獨立非執行董事；(3)建議修訂組織章程大綱及細則；及股東周年大會通告
C&D INTL GROUP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED AMENDMENTS TO THE M
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