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興銘控股：有關發行股份及購回股份之一般授權、重選退任董事之建議、建議修訂組織章程大綱及細則及採納新組織章程大綱及細則及股東週年大會通告
HING MING: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF A
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