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中國金屬利用：(1)建議根據特別授權發行及配發新股份以供認購及(2)建議修訂及延長華融可轉換股債券的到期日及(3)建議更新10%之購股權計劃限額及(4)股東特別大會通告
CMRU: (1) PROPOSED ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE AND (2) PROPOSED AMENDMENT AND EXTENSION OF MATURITY DATE OF THE HUARONG CONVERTIBLE BONDS AND (3) PROPOSED REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND (
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