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山水水泥：(1) 重續有關2023年框架協議的持續關連交易；(2) 建議重選董事；(3) 建議授予發行股份及回購股份的一般授權；(4) 建議修訂組織章程大綱及細則；及 (5) 股東週年大會通告
SHANSHUI CEMENT: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 FRAMEWORK AGREEMENTS; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (4) PROPOSED AMENDMENTS
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