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中民控股：（1）建議購回證券及發行證券之一般授權、（2）重選退任董事、（3）建議修訂公司細則及採納新公司細則、及 （4）股東週年大會通告
CHI PEOPLE HOLD: (1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETI
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