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金科服務：(1)有關以下的特別交易：(A) BROAD GONGGA與金科股份訂立的補充協議一及BROAD GONGGA、黃先生和周先生訂立的補充協議二；及(B)金科股份與本公司訂立的合作備忘錄及(2)臨時股東大會通告
JINKE SERVICES: (1) SPECIAL DEALS RELATING TO (A) THE SUPPLEMENTAL AGREEMENT I BETWEEN BROAD GONGGA AND JINKE PROPERTY AND THE SUPPLEMENTAL AGREEMENT II AMONG BROAD GONGGA, MR. HUANG AND MR. ZHOU; AND (B) THE MOU BETWEEN JINKE PROPERTY AND THE COMPANY AND
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