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中國有贊：(1)持續關連交易 、(2)發行及購回股份之一般授權、(3)更新購股權計劃之計劃授權限額、(4)建議修訂購股權計劃、(5)重選董事、(6)續聘核數師及(7)股東周年大會通告
CHINA YOUZAN: (1) CONTINUING CONNECTED TRANSACTIONS,(2) GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,(3) REFRESHMENT OF SCHEME MANDATE LIMIT OFSHARE OPTION SCHEME,(4) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME,(5) RE-ELECTION OF DIRECTORS,(6)
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