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勵時集團：(1) 購回股份及發行新股份之建議一般授權；(2) 建議重選退任董事；(3) 建議續聘核數師；(4) 更新計劃授權限額及(5) 股東周年大會通告
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) REFRESHMENT OF SCHEME MANDATE LIMITAND(5) NOTICE OF ANNUAL GENERAL MEETING
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