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三巽集團：建議(1) 重選董事；(2) 續聘本公司核數師；(3) 授出購回股份及發行股份的一般授權；(4) 修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則；及(5) 股東週年大會通告
SANXUN GROUP: PROPOSALS ON (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (3) GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTI
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