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金寶通：建議 (1) 授出購回股份及發行股份的一般授權及擴大發行授權； (2) 重選退任董事； (3) 宣派末期股息； (4) 建議採納二零二三年購股權計劃及終止二零一六年購股權計劃； (5) 建議採納二零二三年股份獎勵計劃；及(6) 股東週年大會通告
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEM
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