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均安控股：(1) 採納截至二零二一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之建議及二零二一年股東周年大會通告
Kwan On: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YEAR ENDED 31 MARCH 2021,(2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS,(4) GENERAL
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