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萬城控股：(1)建議根據特別授權發行不可轉換優先股；(2)有關認購不可轉換優先股的關連交易；(3)建議修訂組織章程大綱及細則；及(4)股東特別大會通告
Million Cities: (1) PROPOSED ISSUE OF NON-CONVERTIBLEPREFERENCE SHARES UNDER SPECIFIC MANDATE;(2) CONNECTED TRANSACTION IN RELATION TOSUBSCRIPTION OF NON-CONVERTIBLE PREFERENCE SHARES;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATI
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