Circulars
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF
GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS AND THE RULES OF
PROCEDURES OF THE BOARD OF SUPERVISORS;
AND
(3) PROPOSED GRANTING OF A GENERAL MANDATE TO
THE BOARD TO REPURCHASE H SHARES;
AND
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING,
NOTICE OF 2023 FIRST DOMESTIC SHARE CLASS MEETING AND
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
