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中原銀行：(1) 建議根據特別授權進行H股配售事項；(2) 有關吸收合併各目標銀行及建議發行代價股份的非常重大收購事項及關連交易；(3) 有關授權出售本行資產的主要交易；(4) 臨時股東大會通告；(5) H股類別股東大會通告；(6) 內資股類別股東大會通告
ZYBANK: (1) PROPOSED H SHARE PLACEMENT UNDER SPECIFIC MANDATE; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE MERGER BY ABSORPTION OF EACH OF THE TARGET BANKS AND THE PROPOSED ISSUE OF THE CONSIDERATION SHARES; (3) MAJOR TRAN
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