This announcement is a separate document:
雲南水務：( I )建議修訂公司章程；( I I )建議換屆重選董事及監事；( I I I )建議本集團提供擔保； 及( I V )臨時股東大會通告
YUNNAN WATER: (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (II) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS FORTHE FORTHCOMING SESSION; (III) PROPOSED PROVISION OF GUARANTEES BY THE GROUP; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
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