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民生銀行：建議延長公開發行A股可轉換公司債券股東大會決議有效期及授權董事會及其獲授權人士全權處理有關事項授權期，建議公開發行A股可轉換公司債券攤薄即期回報及填補措施及前次募集資金使用情況報告
MINSHENG BANK: PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS, THE AUTHORISATION PERIOD TO THE BOARD AND ITS AUTHORISED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATIN
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