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信源企業集團：建議授出發行股份及購回股份之一般性授權、重選董事、建議修訂組織章程大綱及章程細則及採納第三份經修訂及重訂之組織章程大綱及章程細則及股東週年大會通告
XIN YUAN ENT: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE
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