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濱海泰達物流:(1) 建議授予董事會發行股份及購回股份的一般性授權 (2) 建議宣派末期股息 (3) 建議採納二零二四年度財務預算 (4) 建議年度綜合授信額度 (5) 建議重選董事及選舉監事及 (6) 股東週年大會通告
BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARDTO ISSUE SHARES AND REPURCHASE SHARES(2) PROPOSED DECLARATION OF FINAL DIVIDEND(3) PROPOSED ADOPTION OF ANNUAL FINANCIAL BUDGET FOR 2024(4) PROPOSED ANNUAL COMPREHENSIVE LINE OF CREDIT(5) PROPOSED RE-E
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