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COOL LINK：(1)建議授出發行及購回股份之一般授權；(2)建議重選董事；(3)更新購股權計劃項下授出購股權之現有限額及(4)股東周年大會通告
Cool Link: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
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