This announcement is a separate document:
北大青鳥環宇:(I)建議根據特定授權發行新H股;(II)建議修訂章程細則;(III)臨時股東大會通告;(IV)非上市股份類別股東會通告;及 (V)H股類別股東會通告
BEIDA JADE BIRD: (I) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (III) NOTICE OF SPECIAL GENERAL MEETING; (IV) NOTICE OF NON-LISTED SHARES CLASS MEETING; AND (V) NOTICE OF H SHARES CLASS MEET
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