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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 TOTHE PROPOSED AMENDMENTS TOTHE 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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