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驢跡科技：(1) 發行及購回股份的一般授權 (2) 重選退任董事 (3) 續聘核數師 (4) 修訂現有組織章程大綱及細則以及採納經修訂組織章程大綱及細則及 (5) 股東週年大會通告
LVJI TECH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF
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