(1) CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION:
THE CNACG FRAMEWORK AGREEMENT
(2) CONTINUING CONNECTED TRANSACTION: THE NEW FRAMEWORK AGREEMENT
(3) PROPOSED CHANGE OF AUDITORS
(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE
(5) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF
SHAREHOLDERS’ MEETINGS AND THE RULES AND
PROCEDURES OF MEETINGS OF THE BOARD
(6) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND
(7) NOTICE OF ANNUAL GENERAL MEETING
