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財華社集團：(1)建議重選退任董事；(2)重新委任核數師；(3)授出購回股份及發行股份之一般授權；(4)建議修訂現有公司細則及採納經修訂及經重列公司細則；及(5)股東週年大會通告
FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) RE-APPOINTMENT OF AUDITOR;(3) GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE SHARES;(4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWSAND ADOPTION OF THE AMENDED ANDRESTATED
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