(1) CAPITAL INJECTION INTO JINZHOU JINMAO PHOTOVOLTAIC TECHNOLOGY CO., LTD. CONSTITUTING A DISCLOSEABLE TRANSACTION AND (2) ACQUISITION OF MINORITY INTERESTS IN JINZHOU JINMAO PHOTOVOLTAIC TECHNOLOGY CO., LTD. CONSTITUTING A CONNECTED TRANSACTION
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING