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(1) PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY; (4) PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS; (5) PROPOSED OVERSEAS BONDS ISSUANCE BY CONTROLLED SUBSIDIARY; (6) PROPOSED BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES; AND (7) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
