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復星旅遊文化:(1) 建議授出購回股份及發行新股份之一般授權(2) 建議重選董事(3) 續聘核數師及(4) 股東周年大會通告
FOSUN TOURISM: (1) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) RE-APPOINTMENT OF AUDITORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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