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明源雲：建議重選董事；續聘核數師；發行股份及購回股份的一般授權；採納購股權計劃；宣派及派付末期股息；及股東周年大會通告
MING YUAN CLOUD: PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; ADOPTION OF SHARE OPTION SCHEME; DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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