\r\n ![\"\"](\"/plus/img/addon.gif\") | \r\n \r\n (1)關於授予董事會發行債務融資工具的一样平常性授權(2)關於授予董事會回購公司股份之一样平常性授權(3)建議委任董事及監事及(4)二零一八年股東週年大會通告及二零一九年第一次H股類別股東大會通告 | \r\n
| \r\n | \r\n \r\n (1)GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS (2) GRANT OF GENERAL MANDATE TO THE BOARD... | \r\n