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中國創意控股：發行及購回股份之一般授權、 重選董事、 續聘核數師、 建議修訂現行大綱及細則及 採納新大綱及細則及 股東週年大會通告
Creative China: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL M
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