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親親食品：(1)有關購回股份及發行股份之一般授權、(2)重選退任董事之建議、(3)修訂現有章程大綱細則之建議和採納新的章程大綱細則之建議及(4)股東週年大會通告
QINQIN FOODS: (1) PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM
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