$ 0 0 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (1) 建議授出發行新股份及購回股份之一般授權;(2) 建議重選退任董事;及 (3) 股東週年大會通告