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綠城管理控股:(1)建議宣派末期股息及特別股息;(2)建議授出購回股份及發行新股份的一般授權;(3)重選退任董事;(4)核數師退任及委任核數師;及(5)股東週年大會通告
GREENTOWN MGMT: (1) PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RETIREMENT OF AUDITOR AND APPOINTMENT OF AUDITOR; AND (5) NOTIC
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