(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
1. CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG; 2. CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN CHINA; AND 3. CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR