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白雲山:(1) 建議修訂公司章程;(2) 建議使用部分暫時閒置自有資金進行現金管理;(3) 建議授出發行股份的一般授權;(4) 年度股東大會通告;及(5) H股類別股東大會通告
BAIYUNSHAN PH: (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;(2) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLEINTERNAL FUNDS;(3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES;(4) NOTICE OF THE ANNUAL GENERAL MEETING;AND(5) NOTICE O
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