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精英匯集團：(1) 建議重選董事； (2) 建議發行及購回股份之一般授權； (3) 建議修訂組織章程大綱及細則； 及(4) 股東週年大會通告
BEXCELLENT GP: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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