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日本共生：(1) 回購及發行股份的一般授權；(2) 重選董事；(3) 續聘核數師；(4) 暫停辦理股份過戶登記手續；及(5) 股東週年大會通告
JAPAN KYOSEI: (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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