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均安控股：(1) 採納截至二零二零年三月三十一日止年度之經審覈綜合財務報表以及董事會報告與核數師報告、(2) 續聘核數師、(3) 重選退任董事、(4) 發行及購回股份之一般授權、(5) 更新購股權計劃授權限額之建議及二零二零年股東周年大會通告
Kwan On: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL
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