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中國飛鶴：(I) 建議重選董事(II) 建議授出回購股份及發行股份的一般授權(III) 建議修訂經修訂及重列之組織章程大綱及細則及建議採納經第二次修訂及重列之組織章程大綱及細則及(IV) 股東週年大會通告
China Feihe Limited: (I) PROPOSED RE-ELECTION OF DIRECTORS (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (III) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND PROPOSED ADOPTI
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