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萬裕科技：(1) 建議發行新股份及購回股份之一般性授權； (2) 建議重選退任董事及繼續委任任職超過九年之 獨立非執行董事； (3) 建議修訂現有公司細則以及 採納經修訂公司細則； 及 (4) 股東週年大會通告
MAN YUE TECH: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED AME
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