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智欣集團控股：( 1 ) 建議重選董事；( 2 ) 建議授出購回股份及發行股份的一般授權；( 3 ) 建議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
ZHIXIN GP HLDG: (1) PROPOSED RE-ELECTION OF DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES;(3) PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL ME
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