BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING; (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT

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濱江服務：(1) 建議宣派末期股息及上市五週年特別股息； (2) 發行股份及再出售庫存股份及購回股份之一般授權； (3) 重選退任董事； (4) 重新委任核數師； (5) 建議採納新組織章程細則及 (6) 股東週年大會通告

BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING; (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT

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