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網龍：(1) 建議發行及回購股份之一般授權、(2) 重選退任董事及繼續委任一名在任超過九年的獨立非執行董事、(3) 終止二零一八年購股權計劃及採納二零二四年購股權計劃、(4) 終止二零零八年股份獎勵計劃及採納二零二四年股份獎勵計劃、(5) 末期股息及(6) 股東週年大會通告
NETDRAGON: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, (3) TERMINATION OF 2018 SHARE OPTION SCHEME
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