(1)PROPOSED AUTHORISATION OF PROVISION OF GUARANTEE BY THE COMPANY
(2)PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF SHARES
(3)PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS
(4)PROPOSED REGISTRATION AND ISSUANCE OF MEDIUM TERM NOTES OF NOT MORE THAN RMB3 BILLION OF THE COMPANY
(5)PROPOSED REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF NOT MORE THAN RMB3 BILLION OF THE COMPANY
(6)PROPOSED REMUNERATION OF DIRECTORS AND SUPERVISORS
(7)NOTICE OF 2021 AGM