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中木國際：建議涉及(1)發行及購回股份之一般授權；(2)重選董事；(3)建議修訂組織章程大綱及章程細則以及採納第二份經修訂組織章程大綱及章程細則；及(4)股東週年大會通告
CHINA WOOD INT: PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIA
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