(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING (1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

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(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING  

(1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

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