This announcement is a separate document:
中國三迪：(1)有關建議修訂可換股債券條款及條件之關連交易； (2)建議採納新公司細則； 及 (3)股東特別大會通告
CHINA SANDI: (1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; (2) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
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