[featured_image] Download Download is available until [expire_date] Version Download 6 File Size 754.61 KB File Count 1 Create Date July 12, 2022 Last Updated July 12, 2022建議(1)發行股份及購回股份的一般授權;(2)重選董事;(3)續聘核數師;(4)建議採納第三次經修訂及重列組織章程細則;及(5)股東週年大會通告