百果園集團：(1)建議修訂公司章程；(2)建議修訂股東大會議事規則、董事會議事規則及監事會議事規則；及(3)建議授予董事會回購H股的一般性授權；以及二零二三年第二次臨時股東大會通告、二零二三年第一次內資股類別股東大會通告及二零二三年第一次H股類別股東大會通告

PAGODA GP: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OFGENERAL MEETINGS, THE RULES OF PROCEDURES OF THEBOARD OF DIRECTORS AND THE RULES OFPROCEDURES OF THE BOARD OF SUPERVISORS;AND(3) PR