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新灃集團：有關重選退任董事、發行股份及回購股份的一般授權、採納新購股權計劃及終止現有購股權計劃之建議、建議採納新公司細則及股東週年大會通告
SYMPHONY HOLD: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEMEAND TERMINATION OF EXISTING SHARE OPTION SCHEME,PROPOSED ADOPTION OF THE NEW BYE-LAWS ANDNOTICE OF
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