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和諧汽車：建議重選退任董事、建議委任獨立非執行董事、建議末期股息、建議授出回購股份及發行股份的一般授權、暫停辦理股份過戶登記手續及股東週年大會通告
HARMONY AUTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR,PROPOSED FINAL DIVIDEND,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,CLOSURE OF REGISTER OF MEMBERSAN
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