This announcement is a separate document:
十方控股:(I) 涉及發行可轉換優先股之貸款資本化構成之關連交易;(II) 建議增加法定股本;及 (III) 股東特別大會通告
SHIFANG HLDG: (I) LOAN CAPITALISATION INVOLVING THE ISSUE OF CONVERTIBLE PREFERENCE SHARES CONSTITUTING CONNECTED TRANSACTION; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) NOTICE OF SPECIAL GENERAL MEETING
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