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中國鵬飛集團：建議發行及購回股份之一般授權從股份溢價賬戶宣派及派付末期股息重選退任董事建議採納第二次經修訂及重訂的大綱及細則及股東週年大會通告
CHINA PENGFEI: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARESDECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNTRE-ELECTION OF RETIRING DIRECTORSPROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES
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