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泰坦能源技術：(1) 建議重選董事(2) 建議授出發行及購回股份之一般授權(3) 建議修訂組織章程細則以及採納第二份經修訂及重列組織章程細則及(4) 股東週年大會通告
TITANS ENERGY: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4
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