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安德利果汁:(1)建議年度利潤分配方案;(2)二零二四年度日常關聯交易預計;(3)建議授出發行股份的一般授權;(4)提請股東大會授權董事會辦理以簡易程序向特定對象發行股票;(5)建議減少註冊資本並修訂公司章程;(6)建議修訂股東大會議事規則;(7)建議修訂獨立董事工作制度;(8)建議授出購回H股一般授權
ANDRE JUICE: (1)PROPOSED ANNUAL PROFIT DISTRIBUTION PLAN (2)ESTIMATES FOR DAILY RELATED PARTY TRANSACTION (3)PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (4)PROPOSED GRANT OF AUTHORISATION BY SHAREHOLDERS FOR ISSUANCE OF SHARES (5)PROPOSED REDUCTION O
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