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裕田中國：建議發行股份之一般授權；購回股份之一般授權；重選退任董事及繼續委任在任超過九年之獨立非執行董事及股東週年大會通告
RICHLY FIELD: PROPOSALS FORGENERAL MANDATE TO ISSUE SHARES;GENERAL MANDATE TO REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUSAPPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARSANDNOTICE OF ANNU
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