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雙財莊：(1)建議採納經審核綜合財務報表以及董事及聯席核數師報告； (2)建議續聘聯席核數師； (3)建議重選退任董事；(4)建議一般授權以發行股份及購回股份 及 股東週年大會通告
SWANGCHAICHUAN: (1) PROPOSED ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE JOINT AUDITORS; (2) PROPOSED RE-APPOINTMENT OF THE JOINT AUDITORS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED GENERAL
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