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中國東方集團：建議(1)一般授權以發行新股份及購回股份、(2)重選退任董事、(3)宣派特別股息、(4)修訂現有章程細則及採納新章程細則及(5)股東週年大會通告
CHINA ORIENTAL: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE NEW SHARES ANDTO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF SPECIAL DIVIDEND,(4) AMENDMENTS TO THE EXISTING BYE-LAWS ANDADOPTION OF THE NEW BYE-LAWSAND(5) NO
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