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中國上城：(1)委任獨立非執行董事；(2)執行董事兼行政總裁辭任；(3)獨立非執行董事辭任；(4)變更董事委員會成員；及(5)變更公司秘書及授權代表
CHINA UPTOWN: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF MEMBER OF BOARD COMMITTEES; AND (5) CHANGE OF COMPANY SECRETARY A
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