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指尖悅動：(1)建議授出發行股份及購回股份之一般授權；(2) 重選董事；(3) 續聘核數師；(4)建議修訂組織章程細則及採納新組織章程細則；及 (5)股東週年大會通告
FINGERTANGO: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (
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