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拉夏貝爾：建議修訂《公司章程》、《股東大會議事規則》及《監事會議事規則》；建議委任第五屆董事會董事；建議委任第五屆監事會監事；2023年第二次臨時股東大會通告；及2023年第二次H股類別股東會通告
LA CHAPELLE: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES FOR GENERAL MEETINGS AND RULES OF PROCEDURES FOR MEETINGS OF THE SUPERVISORY COMMITTEE; PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD; PROPOSED APPOI
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