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三巽集團：建議(1) 重選退任董事；(2) 續聘本公司核數師；(3) 授出一般授權；(4) 修訂現有組織章程細則以及採納第三份經修訂及重列組織章程細則；及(5) 股東週年大會通告
SANXUN GROUP: PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (3) GRANTING OF GENERAL MANDATES; (4) AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATIO
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