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(1) PROPOSED ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED GRANT OF SPECIFIC MANDATE; (3) THE APPLICATION FOR BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES; (4) THE PROVISION OF GUARANTEES TO THE CONTROLLED SUBSIDIARY; (5) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; AND (6) NOTICE OF THE H SHARE CLASS MEETING