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廣匯寶信：(1)建議重選退任董事及繼續委任任職超過九年的獨立非執行董事；(2)建議授出購回股份及發行股份的一般授權；及(3)股東周年大會通告
GRAND BAOXIN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AN
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