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浦林成山：(1) 宣派末期股息(2) 發行及購回股份的一般授權(3) 重選退任董事(4) 續聘核數師及(5) 股東周年大會通告
Prinx Chengshan: (1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF THE ANNUAL GENERAL MEETING
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