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建成控股：(1)採納經審核綜合財務報表以及董事會報告與核數師報告、(2)重選退任董事、(3)續聘核數師、(4)發行股份及購回股份之一般授權之建議及二零二四年股東週年大會通告
KIN SHING HLDGS: PROPOSALS FOR (1) ADOPTION OFAUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES,ANDNOTICE OF 2024 ANN
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