通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

建議發行股份及回購股份的一般授權、 重選退任董事 及 股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING