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\r\n	\r\n (1)關於授予董事會發行債務融資工具的一般性授權(2)關於授予董事會回購公司股份之一般性授權(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

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\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...

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