(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT (III) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING