億華通：(1) 2023年利潤分配及資本公積轉增股本方案、建議變更註冊資本以及修訂章程；(2) 建議委任監事；(3) 建議變更核數師；(4) 簡易程序下發行A股的一般授權；(5) 發行H股及/或A股的一般授權；(6) 股東週年大會通告；及(7) H股類別股東大會通告

SINOHYTEC: (1) THE 2023 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN, PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF SUPERVISOR; (3) PROPOSED CHANGE OF AUDITORS; (4) GENERAL MANDATE TO I