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中國上城：(1)建議按於記錄日期每持有一股股份獲發兩股供股股份之非包銷基準進行供股；(2)根據特別授權配售新股份；及(3)股東特別大會通告
CHINA UPTOWN: (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTSSHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE ONA NON-UNDERWRITTEN BASIS;(2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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