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中國升海集團：建議(1) 採納經審覈綜合財務報表以及董事會報告及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 授出購回股份及發行新股份的一般授權、(5) 股份合併、(6) 更放公司名稱及股東周年大會通告
SHENGHAI GROUP: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND
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