This announcement is a separate document:
北控城市資源：建議 (I) 發行股份及購回股份之一般授權 (II) 重選退任董事 (III) 建議推選新董事 (IV) 宣派末期股息 (V) 建議修訂組織章程大綱及細則及股東週年大會通告
BJ ENT URBAN: PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) PROPOSAL FOR ELECTION OF A NEW DIRECTOR (IV) DECLARATION OF FINAL DIVIDEND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ART
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