This announcement is a separate document:
中國新華電視：(1)涉及根據股份特別授權認購新股份之關連交易；(2)有關第五次修訂現有可換股債券條款及條件之特別交易及關連交易；(3)有關根據可換股債券特別授權A發行可換股債券A之特別交易及關連交易；(4)有關根據可換股債券特別授權B發行可換股債券B之特別交易及關連交易；及(5)股東特別大會通告
CNC HOLDINGS: (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SHARE SPECIFIC MANDATE; (2) SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO FIFTH AMENDMENT OF THE TERMS AND CONDITIONS OF THE EXISTING CONVERTIBLE BONDS; (3) SPECIAL
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