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(1) RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS; (3) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO ISSUE H SHARES; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF H SHARES CLASS MEETING AND (7) NOTICE OF DOMESTIC SHARES CLASS MEETING