| 1. | Notice of extraordinary general meeting 股东特别大会通告 |
| 2. | Form of proxy for use at the extraordinary general meeting 22 november 2005 特别股东大会委任代表表格2005年11月22日 |
| 3. | Extraordinary general meeting 特别会员大会 |
| 4. | Extraordinary general meeting 特别会员大会 |
| 5. | The requisite notice period for convening such extraordinary general meeting shall be 14 days 必须在召开该会议前14天通知会员。 |
| 6. | All general meetings other than annual general meetings shall be called extraordinary general meetings 周年会员大会以外再举行的会员大会,则称为非常会员大会。 |
| 7. | Any meeting of members other than the annual general meeting shall be an extraordinary general meeting . 25 任何除周年会员大会之外的其他会议皆称为特别会员大会。 |
| 8. | All general meetings other than annual general meeting shall be called extraordinary general meetings 除了每年召开的理事会年会,其它的理事会会议统称为理事会特别会议。 |
| 9. | Any meeting of members other than the annual general meeting shall be an extraordinary general meeting . 25 (二)任何除周年会员大会之外的其他会议皆称为特别会员大会。 |
| 10. | B any meeting of members other than the annual general meeting shall be an extraordinary general meeting . 25 (二)任何除周年会员大会之外的其他会议皆称为特别会员大会。 |