This announcement is a separate document:
第一上海：(1) 建議進行公開發售按於記錄日期每持有五股股份可認購兩股公開發售股份之基準由關連人士包銷 (2) 有關包銷協議的關連交易及 (3) 股東特別大會通告
FIRST SHANGHAI: (1) PROPOSED OPEN OFFER ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE UNDERWRITTEN BY CONNECTED PERSON (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT AND (3) NOTICE OF EXTRAORDINAR
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