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瑞鑫國際集團：(1) 股本重組；(2) 有關建議修改可換股票據條款之關連交易；(3) 建議修訂組織章程大綱及公司細則；及(4) 股東特別大會通告
RUIXIN INT'L: (1) CAPITAL REORGANISATION; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES; (3) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (4) NOTICE OF SPECIAL GENERAL MEETING
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