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中國東方集團：建議(1) 一般授權以發行新股份及購回股份、(2) 重選退任董事、(3) 委任執行董事及獨立非執行董事、(4) 變更核數師、(5) 宣派特別股息及(6) 股東週年大會通告
CHINA ORIENTAL: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE NEW SHARES ANDTO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) APPOINTMENTS OF EXECUTIVE DIRECTOR ANDINDEPENDENT NON-EXECUTIVE DIRECTOR,(4) CHANGE OF AUDITOR,(5) DECLARATION OF SPECIAL DIVIDEN
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