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鑫苑服務：(1)建議就向執行董事有條件授出獎勵股份而言採納一次性股份計劃；(2)建議終止首次公開發售後購股權計劃；及(3)第二次股東特別大會通告
XINYUAN PM: (1) PROPOSED ADOPTION OF A ONE-OFF SHARE SCHEME FORCONDITIONAL GRANTS OF AWARDED SHARESTO EXECUTIVE DIRECTORS;(2) PROPOSED TERMINATION OF POST-IPO SHARE OPTION SCHEME;AND(3) NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING
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