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K2 F&B：建議 (1)重選退任董事； (2)續聘核數師； (3)購回及發行股份的一般授權； (4)建議修訂組織章程大綱及細則 以及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
K2 F&B: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEM
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