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先施表行：建議重選退任董事授出發行及購回股份之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
SINCEREWATCH HK: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,PROPOSED AMENDMENTS TOTHE MEMORANDUM AND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION,AN
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