This announcement is a separate document:
中國新城市：(1) 有關修訂現有不競爭承諾之關連交易；(2) 有關建議轉讓之須予披露及關連交易及股東特別大會通告
CHINA NEWCITY: (1) CONNECTED TRANSACTION IN RELATION TOAMENDMENTS TO THE EXISTING NON-COMPETE UNDERTAKINGS;(2) DISCLOSEABLE AND CONNECTED TRANSACTIONSIN RELATION TO THE PROPOSED TRANSFERSANDNOTICE OF EXTRAORDINARY GENERAL MEETING
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