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(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO CERTAIN MANAGEMENT SYSTEMS OF THE COMPANY (3) INCREASE OF FORECAST AMOUNT OF EXTERNAL GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES (4) INCREASE OF GUARANTEES LIMITS OF HONG KONG LUYUAN (5) PROPOSED BY-ELECTION OF EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND (6) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
