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通天酒業：(1) 發行及購回股份的一般授權、董事退任及重選；(2) 終止現有購股權計劃及採納二零二三年購股權計劃；(3) 建議修訂細則及採納新細則；及(4) 股東週年大會通告
TONTINE WINES: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS; (2) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF 2023 SHARE OPTION SCHEME; (3) PROPOSED AMENDMENTS OF THE BYE-LAWS AND ADOPTION OF THE
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