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中國有贊：(1)授出發行及購回股份之一般授權；(2)重選董事；(3)續聘核數師；(4)建議增加法定股本；(5)建議修訂公司細則及建議採納經修訂及重列公司細則；(6)建議採納新購股權計劃；(7)建議修訂股份獎勵計劃；及(8)股東週年大會通告
CHINA YOUZAN: (1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(5) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDPROPOSED ADOPTION OF
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