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碧桂園服務：建議發行股份及購回股份之一般授權、重選退任董事、建議修訂組織章程大綱及細則以及採納第二次經修訂及重列組織章程大綱及細則及股東週年大會通告
CG SERVICES: 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 THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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