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思城控股：(1)發行股份及購回股份的一般授權、(2)建議更新購股權計劃的計劃授權限額、(3)重選董事、(4)續聘核數師及(5)股東周年大會通告
C CHENG HLDGS: (1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES,(2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMITOF SHARE OPTION SCHEME,(3) RE-ELECTION OF DIRECTORS,(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF ANNUAL GENERAL MEETING
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