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東軟熙康：建議重選董事建議續聘核數師建議授出發行股份及回購股份的一般授權建議更改公司名稱建議採納第八版經修訂及重列的組織章程大綱及章程細則及股東週年大會通告
NEUSOFT XIKANG: PROPOSED RE-ELECTION OF DIRECTORSPROPOSED RE-APPOINTMENT OF AUDITORPROPOSED GRANTING OF GENERAL MANDATES TO ISSUESHARES AND TO REPURCHASE SHARESPROPOSED CHANGE OF NAME OF THE COMPANYPROPOSED ADOPTION OF THE EIGHTH AMENDED ANDRESTATED MEMORANDUM AND A
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