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PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY, AMENDMENT TO THE BYE-LAWS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY, AMENDMENT TO THE BYE-LAWS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING