This announcement is a separate document:
中國北大荒：建議遷冊； 建議採納存續大綱及新細則； 建議減少股份溢價賬； 建議股本重組； 建議重選董事； 及 股東特別大會通告
CH BEIDAHUANG: PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; PROPOSED CAPITAL REORGANISATION; PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERA
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