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大中華地產控股：(1)發行及購回股份之一般授權；(2)重選退任董事及繼續委任已任職逾九年之獨立非執行董事；及(3)股東周年大會通告
GREAT CHI PPT: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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