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倩碧控股：建議發行及購回股份之一般授權、重選退任董事、續聘核數師、採納第二次經修訂及重列的組織章程細則、更改公司名稱及股東週年大會通告
SIMPLICITY HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORS,ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OFASSOCIATION,CHANGE OF COMPANY NAMEANDNOTICE OF ANNUAL GEN
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