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中糧家佳康：建議從股份儲備中的股份溢價賬宣派及派付末期股息， 建議重選退任董事， 建議委聘新核數師， 建議授出購回股份及發行股份的一般授權 及 股東周年大會通告
COFCO Meat: PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPSED APPOINTMENT OF NEW AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND
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