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台州水務：(I) 建議透過非公開定向發行方式發行債務融資工具；(II) 建議授權董事會或執行董事辦理有關發行非公開定向債務融資工具之事宜；(III) 建議本公司提供擔保；(IV) 建議更換董事；(V) 建議委任監事；及 (VI) 股東特別大會通告
Taizhou Water Group Co., Ltd.*: (I) PROPOSED ISSUANCE OF DEBT FINANCING NOTES THROUGH PRIVATE PLACEMENT; (II) PROPOSED AUTHORISATION TO THE BOARD OR THE EXECUTIVE DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE ISSUE OF THE PRIVATE PLACEMENT NOTES; (III
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