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海昌海洋公園：建議(1) 發行及購回股份的一般授權(2)重選退任董事(3) 選舉獨立非執行董事(4) 建議修訂組織章程大綱及細則及股東週年大會通告
HAICHANG HLDG: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(4) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF AN
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