(1) UNCONDITIONAL MANDATORY CASH OFFER; (2)UNCONDITIONAL MANDATORY CASH OFFER; (3)PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES OF SHANDONG FENGXIANG
(1) Porposed Issue of New Shares under Specific Mandate
(2) Grant of Put Option by Controlling Shareholder - Possible Connected Transaction
(3) Proposed Election of Non-Executive Director and
(4) Notice of Special General Meeting