This announcement is a separate document:
金隅集團：(1) 建議修訂《公司章程》及《議事規則》； (2) 建議選舉董事；及 (3) 二零二三年第一次臨時股東大會及二零二三年第一次H股類別股東大會通告
BBMG: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES; (2) PROPOSED ELECTION OF DIRECTORS; AND (3) NOTICES OF 2023 FIRST EXTRAORDINARY GENERAL MEETING AND 2023 FIRST H SHARES CLASS MEETING
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