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城建設計：(1) 建議修訂公司章程；（2） 建議修訂股東大會議事規則；（3） 建議修訂董事會議事規則；(4) 建議與京投公司的附屬公司的主要及關連交易；及(5) 2019年第一次臨時股東大會通告
UCD: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; (4) PROPOSED MAJOR AND CONNECTED TRANSACT
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