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天工國際：有關重選退任董事、委任新董事、發行股份及購回股份的一般授權、組織章程細則的建議修訂及採納新組織章程細則及 末期股息之建議及股東週年大會通告
TIANGONG INT'L: PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF A NEW DIRECTOR, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, AND FINAL DI
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