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中國北大荒：建議重選退任董事、 發行及購回股份的一般授權、 建議修訂組織章程大綱及細則 及採納新組織章程大綱及細則 及 股東週年大會通告
CH BEIDAHUANG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTIC
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