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重慶機電：(1) 董事會報告；(2) 監事會報告；(3) 經審核財務報表及核數師報告；(4) 決算報告；(5) 利潤分配方案；(6) 預算報告；(7) 聘任核數師；(8) 繼續委任任期超過九年之獨立非執行董事；(9) 本集團為附屬公司融資提供擔保；(10) 發行新股的一般性授權；及 (11) 股東週年大會通告
CHONGQING M&E: (1) REPORT OF THE BOARD; (2) REPORT OF THE SUPERVISORY COMMITTEE; (3) AUDITED FINANCIAL STATEMENTS AND AUDITOR''S REPORT; (4) ANNUAL FINAL REPORT; (5) PROFIT APPROPRIATION PROPOSAL; (6) ANNUAL BUDGET REPORT; (7) APPOINTMENT OF AUDITOR; (8) C
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