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亦辰集團：(1) 建議股份合併； (2) 建議修訂現有第二次經修訂及重列公司細則及採納第三次經修訂及重列公司細則；及 (3) 股東特別大會通告
HATCHER GROUP: (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL
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