Legend : PROPOSED APPOINTMENT OF DIRECTORS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

December 27, 2019 at 03:41 am EST

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Legend Holdings Corporation, you should at once hand this circular, together with the accompanying form of proxy and reply slip to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03396)

PROPOSED APPOINTMENT OF DIRECTORS

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO

ISSUE DEBT FINANCING INSTRUMENTS

AND

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

The Company will convene the EGM at 2:30 p.m. on Thursday, February 13, 2020, at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, the People's Republic of China. Notice of EGM is set out on pages 39 to 41 of this circular.

If you intend to attend and vote in person or by proxy at the EGM, you are requested to complete and return (i) the accompanying reply slip in accordance with the instructions printed thereon on or before Friday, January 24, 2020 to the H Share registrar, Link Market Services (for H Shareholders) or the Company (for Domestic Shareholders) and (ii) the accompanying form of proxy in accordance with the instructions printed thereon as soon as possible but in any event not less than 24 hours before the time appointed for convening the EGM or any adjournment thereof to the H Share registrar, Link Market Services (for H Shareholders) or the Company (for Domestic Shareholders). Completion and return of the forms of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish.

December 27, 2019

CONTENTS
	Page
DEFINITIONS............................................................................................................................	1
LETTER FROM THE BOARD................................................................................................	4
APPENDIX - PROPOSED AMENDMENTS
TO ARTICLES OF ASSOCIATION....................................................	16
NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020.......................	39

- i -

DEFINITIONS

In this circular, unless the context requires otherwise, the following terms shall have the following meanings:

"2016 Restricted Share	the 2016 restricted share incentive scheme of the Company
Incentive Plan"	approved by the Shareholders on June 2, 2016 (for further
	details, please refer to the circular to the Shareholders of the
	Company dated April 15, 2016)
"2019 Share Incentive Plan"	the 2019 mid-term to long-term share incentive scheme of the
	Company approved by the Shareholders on June 13, 2019 (for
	further details, please refer to the circular to the Shareholders
	of the Company dated April 19, 2019)
"Articles of Association"	the Articles of Association of Legend Holdings Corporation
"BIL"	Banque International à Luxembourg S.A., a credit institution
	in the form of a Luxembourg limited liability company (société
	anonyme) and our subsidiary
"Board"	the board of directors of the Company
"Company" or "Legend Holdings"	Legend Holdings Corporation ( 聯想控股股份有限公司), a
	joint stock limited liability company incorporated under the
	laws of People's Republic of China and its overseas listed
	shares are listed on the Main Board of the Hong Kong Stock
	Exchange (Stock Code: 03396)
"Director(s)"	director(s) of the Company
"Domestic Share(s)"	domestic share(s) in the ordinary share capital of the Company
	with a nominal value of RMB1.00 each
"EGII"	ENN Group International Investment Limited, a company
	incorporated in the British Virgin Islands with limited liability,
	which is beneficially owned as to 50% by each of Mr. WANG
	Yusuo and his spouse respectively
"EGM" or "Meeting"	the first extraordinary general meeting of 2020 of the Company
	scheduled to be held at B-17, Raycom Info Tech Park, No. 2 Ke
	Xue Yuan South Road, Haidian District, Beijing, the People's
	Republic of China at 2:30 p.m. on Thursday, February 13, 2020
"H Share(s)"	overseas listed share(s) in the ordinary share capital of the
	Company with a nominal value of RMB1.00 each, which are
	listed on the Main Board of the Hong Kong Stock Exchange
	and trade in HK dollars

- 1 -

	DEFINITIONS

"H Shareholder(s)"	holder(s) of H Share(s) of the Company
"Hong Kong"	Hong Kong Special Administrative Region of the People's
	Republic of China
"Hong Kong Stock Exchange"	The Stock Exchange of Hong Kong Limited
"Kaola Technology"	Tibet Kaola Science & Technology Development Co., Ltd.
	( 西藏考拉科技發展有限公司), a limited liability company
	incorporated under the laws of the People's Republic of China,
	and our subsidiary
"Lakala"	Lakala Payment Corporation (拉卡拉支付股份有限公司), a
	joint stock limited liability company incorporated under the
	laws of the People's Republic of China, and our associate,
	listed on the ChiNext Board of the Shenzhen Stock Exchange
	(A share stock code: 300773)
"Latest Practicable Date"	December 23, 2019, being the latest practicable date prior to
	the printing of this circular for ascertaining certain information
	contained in this circular
"Link Market Services"	Link Market Services (Hong Kong) Pty Limited, the H Share
	Registrar of the Company
"Listing Rules"	the Rules Governing the Listing of Securities on the Hong
	Kong Stock Exchange, as amended, supplemented or otherwise
	modified from time to time
"Nomination Committee"	Nomination Committee under the Board
"Remuneration Committee"	Remuneration Committee under the Board
"RMB"	Renminbi, the lawful currency of the People's Republic of
	China
"SFO"	the Securities and Futures Ordinance (Chapter 571 of the
	laws of Hong Kong) as amended, supplemented or otherwise
	modified from time to time
"Shanghai Stock Exchange"	Shanghai Stock Exchange
"Share(s)"	share(s) of the Company
"Shareholder(s)"	holders of the share(s)

- 2 -

	DEFINITIONS

"Shenzhen Stock Exchange"	Shenzhen Stock Exchange
"Strategy Committee"	Strategy Committee under the Board
"We/our"	the Company and its subsidiaries, or, where the context so
	requires, any one of them
"Zhengqi Financial"	Zhengqi Financial Holdings Corporation (正奇金融控股股份
	有限公司), a joint stock limited liability company incorporated
	under the laws of the People's Republic of China, and our
	subsidiary
"%"	per cent

- 3 -

LETTER FROM THE BOARD

聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03396)

Executive Directors:	Registered office:
Mr. LIU Chuanzhi (Chairman)	Room 1701, 17/F, Block 1
Mr. ZHU Linan (President)	Court No. 2, Ke Xue Yuan South Road
Mr. ZHAO John Huan (Executive Vice President)	Haidian District
Mr. NING Min	Beijing
Non-executive Directors:	People's Republic of China
Principal place of business in Hong Kong:
Mr. WU Lebin
Mr. SUO Jishuan	27/F, One Exchange Square
Independent Non-executive Directors:	Central
Hong Kong
Mr. MA Weihua
Mr. ZHANG Xuebing
Ms. HAO Quan
	December 27, 2019
To the Shareholders
Dear Sir or Madam,

PROPOSED APPOINTMENT OF DIRECTORS

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO

ISSUE DEBT FINANCING INSTRUMENTS

AND

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

INTRODUCTION
Reference is made to the announcement of the Company dated December 18, 2019 in relation to, among other things, the proposed appointment of directors and proposed amendments to the Articles of Association.
The purpose of this circular is to give the Notice of EGM to the Shareholders and to provide details of the resolutions proposed to be considered at the EGM for the Shareholders to make an informed decision on whether to vote for or against the resolutions to be proposed at the meeting.

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LETTER FROM THE BOARD

PROPOSED APPOINTMENT OF DIRECTORS
Upon recommendations made by the Nomination Committee and upon the approval by resolutions of the Board, the Board nominated (i) Mr. LI Peng as an Executive Director of the second session of the Board; (ii) Mr. WANG Yusuo as a Non-executive Director of the second session of the Board; (iii) Mr. YIN Jian'an as an Independent Non-executive Director of the second session of the Board.
The ordinary resolutions (the "Resolutions") regarding the above proposed appointment of Mr. LI Peng, Mr. WANG Yusuo and Mr. YIN Jian'an (the "Candidates for New Directors") were considered and approved by the Board at the Board meeting held on December 18, 2019. The Resolutions are hereby proposed at the EGM to be considered respectively for the approval of the Shareholders.
Subject to the Resolutions being all approved by the Shareholders at the forthcoming EGM, the Board (with reference to the recommendations of the Nomination Committee) will agree to appoint (i) Mr. WANG Yusuo and Mr. YIN Jian'an as members of the Nomination Committee of the Company; (ii) Mr. YIN Jian'an will take over the role of Chairman of the Remuneration Committee of the Company; and (iii) Mr. LI Peng as a member of the Strategy Committee of the Company.
The Company will enter into a director service contract with the aforesaid respective
Candidates for New Directors, with terms of office commencing from the date of passing the
Resolutions and ending on the conclusion of the annual general meeting at which the third session of the Board will be elected. Shareholders have approved and authorized the Board (after taking into consideration the recommendations of the Remuneration Committee of the Board) to determine the remuneration of the directors of the second session of the Board at the 2017 annual general meeting. Therefore, the Board will determine the remuneration (if any) of the Candidates for New Directors according to their duties and responsibilities, the business performance and the remuneration policy of the Company, the remuneration levels of comparable companies, the prevailing market conditions and with reference to the advice of the Remuneration Committee.

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LETTER FROM THE BOARD

The biographical details and other information of the Candidates for New Directors are as follows:

Proposed candidate for the Executive Director
Mr. LI Peng ("Mr. LI"), aged 48, joined the Company in 2003. As a member of the Executive Committee, Mr. LI has long engaged himself in the strategic investments business and post-investment management of the Company. At the preliminary phase of the Company's strategic investments business, he participated in the formulation and implementation of investment strategies, and was responsible for the investment in and management on diversified sectors, including the successful optimization of the Company's real estate business. The financial services business landscape is full- fledged under his leadership of financial services and overseas investments. He has also set up a team specialized in overseas investment. With his international perspective and professional knowledge, Mr. LI led his team and completed the acquisition of BIL, building a new pillar asset as an outstanding contribution to the healthy development and value enhancement of the Company. Mr. LI is also responsible for the domestic and overseas financing business of the Company. Mr. LI is currently a director of Lakala (listed on the Shenzhen Stock Exchange), and the Vice Chairman of BIL, a director of Zhengqi Financial and Kaola Technology, etc. Mr. LI acted in succession as General Manager of the Investment Management Department, Director of Strategic Investments, Assistant President, Vice President, and Senior Vice President of the Company.
Mr. LI obtained his bachelor's degree in International Finance from the University of International Business and Economics (對外經濟貿易大學) and received a master's degree in business administration from the New Hampshire State University (新罕布什爾州立大學) in the United States. Previously to joining Legend Holdings, he served in Sinotrans (中國對外貿易運輸總公司) and Teradyne Connection Systems.
Save as disclosed in this circular, as at the Latest Practicable Date, Mr. LI holds 3,444,100 H shares of the Company (including 544,100 restricted shares granted under 2016 Restricted Share Incentive Plan, 1,000,000 restricted shares and 1,900,000 share options granted under 2019 Share Incentive Plan) (representing approximately 0.27% of the total issued H shares of the Company and 0.14% of the total issued shares of the Company), within the meaning of Part XV of the SFO.
Save as disclosed above, Mr. LI has confirmed that, as at the Latest Practicable Date, he
(i) does not have any interests in the shares and underlying shares of the Company within the meaning of Part XV of the SFO; (ii) is not connected to any director, supervisor, senior management or substantial shareholder of the company; and (iii) has not held any directorship in any other listed company in the past three years.

As at the Latest Practicable Date, there is no other information relating to the appointment of Mr. LI that is required to be disclosed pursuant to any requirements of Rule 13.51(2) of the Listing Rules, nor any other matter relating to the appointment of Mr. LI that is required to be brought to the attention of the Shareholders.

- 6 -

LETTER FROM THE BOARD

Proposed candidate for the Non-executive Director
Mr. WANG Yusuo ("Mr. WANG"), aged 56, has over 30 years of experience in investment and management of clean energy business in the People's Republic of China. Mr. WANG is currently the founder, the Chairman of the Board, Executive Director and the Chairman of the Nomination Committee of ENN Energy Holdings Limited (listed on the Hong Kong Stock Exchange), the Chairman of ENN Ecological Holdings Co., Ltd. (listed on the Shanghai Stock Exchange) and a Director of ENC Data Technology Co., Ltd (listed on the Shanghai Stock Exchange) where he served as the Chairman between December 2010 to May 2018 and a director of EGII. Mr. WANG obtained his doctor's degree in Enterprise Management from Tianjing University of Finance and Economics (天津財經大學) in 2007.
EGII, the controlled corporation of Mr. WANG, holds 54,090,000 H shares of the Company (representing approximately 4.25% of the total issued H shares of the Company and 2.29% of the total issued shares of the Company). Mr. WANG is deemed to hold 54,090,000 H Shares through EGII under the provisions of Divisions 2 and 3 of Part XV of the SFO.

Save as disclosed above, Mr. WANG has confirmed that, as at the Latest Practicable Date, he (i) does not have any interests in the shares and underlying shares of the Company within the meaning of Part XV of the SFO; (ii) is not connected to any director, supervisor, senior management or substantial shareholder of the Company; and (iii) has not held any directorship in any other listed company in the past three years.

As at the Latest Practicable Date, there is no other information relating to the appointment of Mr. WANG that is required to be disclosed pursuant to any requirements of Rule 13.51(2) of the Listing Rules nor any other matter relating to the appointment of Mr. WANG that is required to be brought to the attention of the Shareholders.

- 7 -

LETTER FROM THE BOARD

Proposed candidate for the Independent Non-executive Director
Mr. YIN Jian'an ("Mr. YIN"), aged 62, joined Xi'an Shaangu Power Co., Ltd. (listed on the Shanghai Stock Exchange) in May 2001 and served as the Chairman from May 2001 to August 2017. Mr. YIN served as the Chairman of Shaanxi Blower (Group) Co., Ltd. (陝西鼓風機(集團)有限公司) from May 2001 to June 2017, as the Chairman of Shaanxi Qin Feng Gases Technology (陝西秦風氣體股份有限公司) from November 2012 to July 2015, as President of Shaangu Power and Automation Engineering Academy (陝鼓能源動力與自動化工程研究院) from August 2008 to August 2017. Mr. YIN obtained his doctor's degree and master's degree in Fluid Mechanics from Zhejiang University (浙江大學) in 2004 and 1992, respectively.
Mr. YIN has managed and participated various foundation research and development for state key projects, among which, over 30 results of the technology projects were awarded, and achieved the second prize of National Science and Technology Progress Award twice. Two articles, namely "A High-end Operation and Management of System Integrator and Service Provider Transformed from Product Producer" (從產品製造商向系統集成商和服務商轉變的高端經營管理) and "Supply Chain Financing Service Management Led by Manufacturing Companies" (製造企業主導的供應鏈融資服務管理), which were written by Mr. YIN, received the first prize of National Corporate Management Modernization and Innovation Achievements (企業管理現代化創新成果) of 12th session and 14th session respectively.
Save as disclosed above, Mr. YIN has confirmed that, as at the Latest Practicable Date, he (i) does not have any interests in the shares and underlying shares of the Company within the meaning of Part XV of the SFO; (ii) is not connected to any director, supervisor, senior management or substantial shareholder of the Company; and (iii) has not held any directorship in any other listed company in the past three years.
As at the Latest Practicable Date, there is no other information relating to the appointment of Mr. YIN that is required to be disclosed pursuant to any requirements of Rule 13.51(2) of the Listing Rules, nor any other matter relating to the appointment of Mr. YIN that is required to be brought to the attention of the Shareholders.

- 8 -

LETTER FROM THE BOARD

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
The Board has approved the proposed amendments to Articles of Association of the Company ("Proposed Amendments"), details of which are set out on pages 16 to 38 of this circular.
Based on the following reasons and the actual circumstances of the Company, the main contents of the relevant terms of Articles of Association shall be amended accordingly:
1. In accordance with the Reply of the State Council on the Adjustment of the Notice Period of the General Meetings and Other Matters Applicable to the Overseas Listed Companies (Guo Han [2019] No.97) 《( 關於調整適用在境外上市公司召開股東大會通知期限等事項規定的批覆》(國函[2019]97號)), the requirements on the notice period of the general meetings and convening procedures for overseas listed companies shall be governed by the relevant provisions under the Company Law of the People's Republic of China, instead of the provisions under the Articles 20 to 22 of the Special Provisions of the State Council Concerning the Floatation and Listing of Stocks Abroad by Limited Stock Companies 《( 國務院關於股份有限公司境外募集股份及上市的特別規定》) issued in 1994 which required, among others, "When a company convenes a shareholders' general meeting, a written notice must be issued no later than 45 days before the meeting";
2. The sixth meeting of the Standing Committee of the Thirteenth National People's Congress reviewed and approved the revisions to Article 142 of the Company Law regarding repurchase by a company of its own shares, which supplements circumstances under which a company is allowed to repurchase its own shares. It is proposed to amend relevant provisions of the Articles of Association to reflect such revisions in the Company Law. In the event that the Company intends to repurchase H Shares, the Company will comply with the relevant Listing Rules, in particular Rule 10.06(5) of the Listing Rules, which provides that the listing status of all shares which are repurchased by the listing company shall be automatically cancelled upon repurchase and the listing company must apply for re-listing of any further issues of the same type of shares. The repurchase of H Shares is subject to the passing of a special resolution at the general meeting and the approval of H Shareholders at class meeting; and
3. In order to secure sustainable and steady development of the Company, as well as optimize the governance structure, the Company intends to apply applicable adjustment of the above rules on the authority of the relevant governance body(s), as well as to amend the title and scope for some of the senior management.

The independent legal adviser is of the opinion that, the Proposed Amendments to Articles of Association has complied with the laws of the People's Republic of China and requirements of Listing Rules. The Board considers that the Proposed Amendments are in the interests of the Company and its Shareholders as a whole. The Proposed Amendments will take effect after being approved by the Shareholders by way of a special resolution at the forthcoming EGM.

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LETTER FROM THE BOARD

As the Company is a company incorporated in the People's Republic of China, the Articles of Association have been prepared in Chinese and its English translation is for reference only. In case of any inconsistency between the Chinese version and the English version, the Chinese version shall prevail.

The Board proposes that an authorisation be granted to the Board, person(s) authorised by the Board and the secretary to the Board to arrange for the registration for and filing of the amendments to the Articles of Association with the industry and commerce administration and other relevant government authorities.

The resolution regarding the Proposed Amendments of the Articles of Association will be proposed at the EGM by way of a special resolution for the approval by the Shareholders, and will become effective upon their consideration and approval.

(IV) PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS

To optimize the debt structure, broaden the financing channel and satisfy needs for capital, the Company proposes the issuance of debt financing instruments with a total aggregate amount not exceeding RMB35 billion, and the proceeds of which will be used for purposes including the replenishment of working capital, domestic and overseas project investments, and repayment of interest-bearing debts. Meanwhile, regulatory requirements for the use of proceeds of such types of debt financing instruments are required to be complied with. Pursuant to relevant requirements of the Articles of Association, the Board proposes to submit to the Shareholders to consider and approve the application and issuance of the domestic and overseas debt financing instruments of the Company by way of a special resolution at the EGM and to authorize the grant of a general mandate to the Board and/or its authorized person(s).

Major terms of the issuance of debt financing instruments
Major terms of the issuance of debt financing instruments are as follows:
1. the Company will act as the issuing entity for the issuance of the domestic debt financing instruments; the Company or its subsidiaries outside the People's Republic of China will act as the issuing entity for the issuance of the overseas debt financing instruments;
2. except for bonds in issue of the Company, the size of issuance of the domestic and overseas debt financing instruments during the authorization period will not exceed RMB35 billion in aggregate (in the case of an instrument denominated in a foreign currency, based on the median price of the exchange rate announced by the People's Bank of China on the date of each issuance), and shall be in compliance with the requirements prescribed in the relevant laws and regulations on the maximum amount of the domestic and overseas debt financing instruments proposed to be applied and issued; such debt financing instruments will be issued on an one-off or in tranches through public or non-public issuance. The size of issuance of debt financing instruments will be determined according to the then market conditions and the capital requirements of the Company;

- 10 -

LETTER FROM THE BOARD

the category of the debt financing instruments proposed to be applied and issued includes but is not limited to corporate bonds, company bonds, ultra- short-term debentures, short-term debentures, interim notes, private debt financing instruments and other domestic or overseas debt financing instruments denominated in Renminbi or foreign currencies approved to be issued by other regulatory authorities. The specific category to be issued shall be determined in accordance with the relevant regulations and the prevailing market conditions at the time of the issuance;
the issue price and interest rate of the domestic and overseas debt financing instruments shall be determined in accordance with the then market conditions at the time of the issuance and in compliance with relevant laws and regulations;
the targets of the issuance of domestic and overseas debt financing instruments are domestic and overseas investors who satisfy the subscription conditions. In the case of issuance of the Company's bonds, these bonds may be placed to Shareholders of the Company. The specific arrangements for placement (such as whether the placement will be made, the placement proportion, etc.) will be determined in accordance with the then market conditions at the time of the issuance and in compliance with the requirements of relevant laws and regulations;
the term of domestic and overseas debt financing instruments shall not exceed 15 years in maximum (except for perpetual bonds) and it can take the form of single term or a combination of multiple categories with different terms. The specific composition of such terms and the issue size of each category with a specific term will be subject to the relevant requirements and the market conditions, and the issue size of each category of debenture shall not exceed the limit applicable to the issuance of such category of debenture by the Company in accordance with the relevant requirements of the State;
the expected proceeds from the issuance of domestic and overseas debt financing instruments shall be used for purposes including, replenishment of working capital and operating funds, domestic and overseas project investments and repayment of interest-bearing debts, and shall, at the same time, satisfy the regulatory requirements of the use of proceeds from such category of debt financing instruments; the specific use will be determined in accordance with the then actual need of capital of the Company.

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LETTER FROM THE BOARD

General mandate for the application and issuance of domestic and overseas debt financing instruments
According to Article 83 of the Articles of Association, the issuance of corporate debentures of the Company shall be passed at the general meeting by way of a special resolution. Bond, as a normalized debt tool, is highly sensitive to the tightness of funds in capital markets and interest rate fluctuations, which requires efficient decision making mechanism to grasp market opportunities and achieve greater benefits. In order to further improve the decision-making efficiency and capture market opportunities in a timely and accurate basis, as well as to effectively coordinate the specific matters in the process of the issuing of debt financing instruments, the Board will propose a special resolution at the EGM to grant a general mandate to the Board to authorize the Company's Chairman of the Board and/or chief executive officer and/or executive director and other relevant persons to, pursuant to the requirements of the relevant laws and regulations and the opinions and recommendations of the regulatory authorities, under the framework and principle as considered and approved at the EGM and based on the principle of maximizing the Company's benefits, issue and deal with all matters in relation to the debt financing instruments, including but not limited to:
1. pursuant to the applicable laws, regulations and relevant requirements of regulatory authorities and the resolutions of general meetings and Board meetings, in accordance with the need of the Company's operating direction, investment plans and capital expenditure and the market conditions, within the limit of RMB35 billion, to determine all relevant matters in relation to every issuance of debt financing instruments, including but not limited to the category of each issuance of debt financing instruments (including but not limited to corporate bonds, company bonds, ultra-short-term debentures, short-term debentures, interim notes, private debt financing instruments and other domestic or overseas debt financing instruments in Renminbi or foreign currencies approved to be issued by other regulatory authorities), issuing entity, timing of the issuance, place of the issuance, amount of the issuance, conditions of the issuance, target of the issuance, interest rate, term, whether to issue for one time, multiple times or in tranches and multiple categories, the arrangements of the size and term of the issuance for each time, each tranche and each category, the ways in which the nominal value and interest rate are determined, currency (including offshore RMB), pricing methods, issuance arrangements, credit upgrade arrangements, including letter of guarantee and letter of support, rating arrangements, guarantee arrangements, terms of repaying the principal and paying the interests, specific subscription measures, whether to incorporate terms of repurchase or redemption, specific placement arrangements, use of proceeds, registration, debt financing instruments trading matters and places of trading, measures to mitigate repayment risks, measures to endure debt repayment (if applicable) and all matters relating to the issuance of debt financing instruments;

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LETTER FROM THE BOARD

authorize the Board and/or its authorized person(s), based on the actual needs of the issuance of the debt financing instruments, to engage agents, including but not limited to lead underwriter, rating agency and law firm; to negotiate, sign and amend all relevant contracts and agreements; to sign all necessary legal documents relating to each issuance; and to follow all necessary procedures, such as application, registration and filing in respect of each debt financing instruments issuance with the relevant regulatory authorities on behalf of the Company, as well as to make disclosure of relevant information pursuant to relevant laws and regulations and the listing rules of the place where the Company's securities are listed (if applicable);
except for matters required to be re-approved by the Shareholders at the general meetings pursuant to the relevant laws, regulations and the Articles of Association, to make relevant adjustments for matters in relation to the application and issuance of domestic and overseas debt financing instruments according to the opinions of the regulatory authorities and changes in policies or market conditions, or to determine whether to continue with all or part of the work to be performed in respect of the application and issuance of domestic and overseas debt financing instruments in accordance with the actual situations; and
authorize the Board and/or its authorized person(s) to deal with any other matters in relation to the issuance of debt financing instruments.

The period of validity of the general mandate in relation to the issuance of debt financing instruments shall commence from the date on which the resolution of the application and issuance of debt financing instruments is approved by the Shareholders at the EGM until the end of the date on which the annual general meeting will be held in 2023.

THE EGM
The Company will convene the EGM at 2:30 p.m. on Thursday, February 13, 2020 at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, the People's Republic of China, to consider and, if thought fit, pass the relevant resolutions set out in the Notice of the Meeting. Details of the matters to be considered at the Meeting are set out in the Notice of EGM, which are set out on pages 39 to 41 of this circular. To the best knowledge and belief of the Directors, no Shareholder is required to abstain from voting for the resolutions to be proposed at the EGM. The form of proxy and reply slip of the EGM have been dispatched to the Shareholders on Friday, December 27, 2019.
In order to determine the Shareholders entitled to attend and vote at the EGM, the register of members of the Company will be closed from Tuesday, January 14, 2020 to Thursday, February 13, 2020 (both days inclusive), during which time no transfer of the Shares of the Company will be registered. Accordingly, unregistered H Shareholders shall lodge relevant share transfer documents with the H Share registrar, Link Market Services, not later than 4:30 p.m. on Monday, January 13, 2020.

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LETTER FROM THE BOARD

If you intend to attend in person or by proxy at the EGM, you are requested to complete the accompanying reply slip and deposit the same to, for shareholders of H Shares, the H Share registrar or, for shareholders of Domestic Shares, the Company on or before Friday, January 24, 2020. If the voting Shares represented by the Shareholders who intend to attend the EGM reaches more than one half of the Company's total voting Shares, the Company may hold the EGM. If not, the Company shall notify the Shareholders again by notice or other methods as regulated by the Articles of Association of the matters to be considered, the date and place of the meeting within five days, the Company then may hold the EGM.

If you intend to appoint a proxy to attend the EGM, you are requested to complete and return the accompanying form of proxy pursuant to the instructions printed thereon. The form of proxy shall be signed by the appointor or his/her attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its director(s) or attorney duly authorised. If one or more proxies are appointed, please specify the number of Shares and its class each proxy represents. For shareholders of H Shares, the form of proxy should be returned to H Share registrar, Link Market Services not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof. For shareholders of Domestic Shares, the form of proxy should be returned to the Company by hand or by post not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Meeting or at any other adjourned Meeting should you so wish.

According to Rule 13.39(4) of the Listing Rules, all votes of the Shareholders at a general meeting must be taken by poll. Therefore, the chairman of the meeting will demand a poll for the resolution(s) proposed at the meeting pursuant to Article 78 of the Articles of Association.

On a poll, every Shareholder present in person or by proxy (or being corporation, is present by a duly authorised representative) shall have one vote for each ordinary share registered in his/ her name in the register of members of Domestic Shares and H Shares. A Shareholder entitled to more than one vote needs not use all his/her votes or cast all the votes he/she uses in the same manner.

The Company will announce the results of the poll in accordance with the Listing Rules of Hong Kong after the conclusion of the EGM.

- 14 -

LETTER FROM THE BOARD

(VI) RECOMMENDATION

The Directors are of the view that the ordinary resolutions and the special resolutions set out in the Notice of EGM are in the interests of the Company and its Shareholders as a whole. As such, the Directors recommend the Shareholders to vote for all the resolutions to be proposed at the Meeting.

Yours faithfully

By order of the Board

Legend Holdings Corporation

NING Min

Executive Director and Joint Company Secretary

- 15 -

APPENDIX	PROPOSED AMENDMENTS
	TO ARTICLES OF ASSOCIATION

The terms used in this appendix have the same meanings as those defined in the Articles of Association of the Company approved and adopted by the Shareholders on December 27, 2018, unless the context requires otherwise.

A summary of the Proposed Amendments to the Articles of Association is set out as follows:

Comparative Table of the Amendments to the Articles of Association of Legend Holdings

No.	Articles Before Amendments	Articles After Amendments

1.	Article 9 "Senior management officers"	Article 9 "Senior management officers" referred
	referred to in the Articles of Association	to in the Articles of Association include the chief
	include the president, executive vice president,	executive officer, executive vice president,
	senior vice president, chief financial officer	senior vice president, person in charge of
	and secretary to the Board of Directors of the	finance, secretary to the Board of Directors and
	Company.	other senior management officers designated
		by the Board of Directorsof the Company.

2.	Article 27 The Company may, in accordance	Article 27 The Company may, in accordance
	with the provisions set out in the laws,	with the provisions set out in the laws,
	administrative regulations, HKEx Listing	administrative regulations, HKEx Listing
	Rules, departmental rules and the Articles	Rules, departmental rules and the Articles
	of Association and subject to the approval	of Association and subject to the approval
	of the relevant governing authorities of	of the relevant governing authorities of
	the PRC, repurchase its shares under the	the PRC, repurchase its shares under the
	following circumstances:	following circumstances:
	(1) cancellation of its shares for the purpose	(1) cancellation of its shares for the purpose
	of reducing its registered capital;	of reducing its registered capital;
	(2) merging with another company which	(2) merging with another company which
	holds the shares of the Company;	holds the shares of the Company;
	(3) granting shares as incentive compensation	(3) where the Company acquires its own
	to the staff of the Company;	shares for employee stock ownership
		plans or equity incentives;
	(4) acquiring the shares upon request by	(4) acquiring the shares upon request by
	shareholders who vote against any	shareholders who vote against any
	resolution adopted at the shareholders'	resolution adopted at the shareholders'
	general meeting on the merger or	general meeting on the merger or
	demerger of the Company;	demerger of the Company;

- 16 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(5) any other circumstances permitted by	(5) where the Company acquires its
	the laws and administrative regulations	own shares to convert the corporate
	and approved by the governing authorities.	bonds issued thereby that are
		convertible to shares;
		(6) where the Company and needs to
		acquire its own shares to maintain
		its value and the rights and interests
		of shareholders;
		(7) any other circumstances permitted
		by the laws and administrative
		regulations and approved by the
		governing authorities.

3.	Article 28 The Company may, upon	Article 28 Where the Company obtains
	the approval of the relevant governing	approval of the relevant governing
	authorities of the PRC, repurchase its shares	authorities of the PRC to repurchase its
	in one of the following ways:	shares by reason of those circumstances
		mentioned in subparagraph (1), (2) or (4)
		of Article 27 of the Articles of Association,
		it may do so in one of the following ways:
	(1) making a pro rata general offer of	(1) making a pro rata general offer of
	repurchase to all its shareholders;	repurchase to all its shareholders;
	(2) repurchasing shares through public	(2) repurchasing shares through public
	trading on a stock exchange;	trading on a stock exchange;
	(3) repurchasing by an off-market agreement	(3) repurchasing by an off-market agreement
	outside a stock exchange;	outside a stock exchange;
	(4) any other circumstances permitted by the	(4) any other circumstances permitted by the
	laws and administrative regulations and	laws and administrative regulations and
	approved by the governing authorities.	approved by the governing authorities.
		Where the Company repurchases its
		shares by reason of those circumstances
		mentioned in subparagraph (3), (5) or (6)
		of Article 27 of the Articles of Association,
		it shall do so through open and centralized
		transactions.

- 17 -

APPENDIX	PROPOSED AMENDMENTS
	TO ARTICLES OF ASSOCIATION


No. Articles Before Amendments	Articles After Amendments

4. Article 29 The Company must obtain Article 29 The Company must obtain the prior approval of the shareholders' the prior approval of the shareholders'

general meeting, in the manner stipulated	general meeting, in the manner stipulated
in the Articles of Association, before it can	in the Articles of Association, before
repurchase shares by reason of those	it can repurchase shares by reason
mentioned in subparagraphs (1) to (3) of	of those circumstances mentioned in
Article 27 of the Articles of Association,	subparagraphs (1) or (2) of Article 27 of
or repurchase shares by means of an	the Articles of Association. A resolution
off-market agreement outside a stock	shall be passed at a meeting of the Board
exchange.The Company may, by obtaining	of Directors attended by more than
the prior approval of the shareholders'	two thirds of the Directors, before the
general meeting in the same manner,	Company can repurchase shares by
release or vary, or waive its rights under, an	reason of those circumstances mentioned
agreement which has been so entered into.	in subparagraph (3), (5) or (6) of Article
	27 of the Articles of Association.
	The Company must obtain the prior
	approval of the shareholders' general
	meeting, in the manner stipulated in
	the Articles of Association, before it
	can repurchase shares by means of an
	off-market agreement outside a stock
	exchange.The Company may, by obtaining
	the prior approval of the shareholders'
	general meeting in the same manner,
	release or vary, or waive its rights under, an
	agreement which has been so entered into.
An agreement for the repurchase of shares	An agreement for the repurchase of shares
referred to in the preceding paragraph	referred to in the preceding paragraph
includes (without limitation) an agreement	includes (without limitation) an agreement
to become liable to repurchase shares or an	to become liable to repurchase shares or an
agreement to have the right to repurchase	agreement to have the right to repurchase
shares.	shares.
The Company shall not assign a contract	The Company shall not assign a contract
for the repurchase of its shares or any right	for the repurchase of its shares or any right
contained in such agreement.	contained in such agreement.
	If there are provisions to the contrary regarding
	matters related to the aforementioned share
	repurchases in laws, administrative regulations,
	departmental rules, the Articles of Association
	and the rules of the HK Stock Exchange, such
	provisions shall prevail.

- 18 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

5.	Article 31 Shares lawfully repurchased by	Article 31 Shares lawfully repurchased by
	the Company under subparagraph (1) of	the Company under subparagraph (1) of
	Article 27 herein shall be cancelled within	Article 27 herein shall be cancelled within
	ten days from the date of repurchase;	ten days from the date of repurchase;
	for those shares repurchased under	for those shares repurchased under
	subparagraphs (2) and (4) of Article 27	subparagraphs (2) and (4) of Article 27
	herein shall be transferred or cancelled	herein shall be transferred or cancelled
	within 6 months thereafter; and the shares	within 6 months thereafter; and the shares
	acquired by the Company in accordance	acquired by the Company in accordance
	with subparagraph (3) of Article 27 herein	with subparagraph (3), (5) or (6) of Article
	shall not exceed 5% of the total issued	27 herein shall not exceed 10% of the
	share capital of the Company, and the	total issued share capital of the Company,
	shares repurchased shall be transferred to	and the shares repurchased shall be
	the employees within one year.	transferred or cancelled within three
		years.
	After cancelling the repurchased shares	After cancelling the repurchased shares
	lawfully, the Company shall apply to the	lawfully, the Company shall apply to the
	original companies registration authority for	original companies registration authority for
	registration of the change of its registered	registration of the change of its registered
	capital and issue a relevant announcement	capital and issue a relevant announcement
	accordingly.	accordingly.
	The aggregate par value of the cancelled	The aggregate par value of the cancelled
	shares shall be deducted from the Company's	shares shall be deducted from the Company's
	registered capital.	registered capital.

6.	Article 48 No share transfer or exchange	Article 48 Where relevant laws and
	may be entered in the register of	regulations and the HKEx Listing Rules
	shareholders within 30 days prior to the	stipulate on the period of closure of
	date of a shareholders' general meeting	the register of shareholders prior to a
	or within 5 days before the record date	shareholders' general meeting or the
	set by the Company for the purpose of	reference date set by the Company for the
	distribution of dividends.	purpose of distribution of dividends, such
		provisions shall prevail.

- 19 -

APPENDIX		PROPOSED AMENDMENTS
			TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

7.	Article 55 ……	Article 55 ……
	(5) the right to obtain relevant information	(5) the right to obtain relevant information
	in accordance with the provisions of	in accordance with the provisions of
	the Articles of Association, including:	the Articles of Association, including:
	1.	a copy of theArticles ofAssociation	1.	a copy of theArticles ofAssociation
		upon payment of a reasonable		upon payment of a reasonable
		charge;		charge;
	2.	the right to inspect and copy,	2.	the right to inspect and copy,
		subject to payment of a reasonable		subject to payment of a reasonable
		charge:		charge:
		(1) a copy of register of all		(1) a copy of register of all
		classes of shareholders;		classes of shareholders;
		(2) personal particulars of		(2) personal particulars of
		directors, supervisors, the		directors, supervisors and
		president and other senior		senior management officers
		management officersof		of the Company;
		the Company;	……
	……

- 20 -

- 21 -

APPENDIX		PROPOSED AMENDMENTS
			TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(12)	to decide the engagement, re-appointment	(12)	to decide the engagement, re-appointment
		or dismissal of the accounting firms;		or dismissal of the accounting firms;
	(13)	to consider and approve the external	(13)	to consider and approve the external
		guarantees subject to the approval of		guarantees subject to the approval of
		the shareholders' general meeting;		the shareholders' general meeting;
	(14)	to consider and approve the purchase or	(14)	to consider and approve the purchase or
		disposal of material assets or provision		disposal of material assets or provision
		of guarantee by the Company within a		of guarantee by the Company within a
		year of a value exceeding 30% of the		year of a value exceeding 30% of the
		Company's latest audited total assets;		Company's latest audited total assets;
	(15)	to consider and approve the share	(15)	to consider and approve the share
		incentive plan;		incentive plan;
	(16)	to resolve on any other matters to be	(16)	to resolve on the repurchase of the
		resolved thereby as required by laws,		Company's shares by reason of
		administrative regulations and the		those circumstances stipulated in
		Articles of Association;		subparagraphs (1) and (2) of Article
				27 of the Articles of Association;
	(17)	to consider other matters as required	(17)	to resolve on any other matters to be
		by the listing rules of the stock		resolved thereby as required by laws,
		exchange of the locality on which the		administrative regulations and the
		Company's shares are listed.		Articles of Association;
	……		(18)	to consider other matters as required
				by the listing rules of the stock
				exchange of the locality on which the
				Company's shares are listed.
			……

- 22 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

9.	Article 61 ……	Article 61 ……
	If a director, the president or any other	If a director or senior management
	senior management officerviolates a	officerviolates a provision on the approval
	provision on the approval authority or	authority or consideration procedure for the
	consideration procedure for the provision	provision of external guarantees as specified
	of external guarantees as specified in laws,	in laws, administrative regulations or the
	administrative regulations or the Articles of	Articles of Association, thereby causing
	Association, thereby causing the Company	the Company to sustain a loss, he shall be
	to sustain a loss, he shall be liable for	liable for damages and the Company may
	damages and the Company may institute a	institute a legal action against him or her in
	legal action against him or her in accordance	accordance with the law.
	with the law.

10.	Article 62 The Company shall not, without	Article 62 The Company shall not, without
	the prior approval of the shareholders'	the prior approval of the shareholders'
	general meeting, enter into any contract	general meeting, enter into any contract
	with any party (other than the directors,	with any party (other than the directors,
	supervisors, president and other senior	supervisors and senior management
	management officers) pursuant to which	officers) pursuant to which such party shall
	such party shall be in charge of management	be in charge of management of the whole
	of the whole or any substantial part of the	or any substantial part of the Company's
	Company's business.	business.

11.	Article 66 To convene a shareholders'	Article 66 To convene an annual general
	general meeting, the Company shall give	meeting, the Company shall give notices
	written notices 45 days before the date of	20 days before the date of meeting,
	meeting (including the date of meeting),	informing each shareholder of the matters
	informing all registered shareholders of	proposed to be considered at the meeting
	the matters proposed to be considered at	and the date and place of the meeting.
	the meeting and the date and place of the	To convene an extraordinary general
	meeting. Shareholders who will attend the	meeting, the Company shall notify each
	meeting shall return the written replies	shareholder 15 days before the date of
	of attendance to the Company 20 days	meeting.
	before the date of the meeting.

- 23 -

- 24 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

12.	Article 67 The Company shall, based	Article 67 Matters not set out in the notice
	on the written replies received 20 days	referred to in Article 65 and Article 66
	before the date of the shareholders'	of the Articles of Association shall not
	general meeting, calculate the number	be resolved at a shareholders' general
	of shares with voting right represented	meeting.
	by the shareholders who intend to attend
	the meeting. If the number of shares
	with voting rights represented by the
	shareholders who intend to attend the
	meeting reaches one half or more of
	the Company's total shares with voting
	rights, the Company may hold the
	shareholders' general meeting. Otherwise,
	the Company shall within 5 days notify
	the shareholders, again by way of a
	public announcement, of the matters to
	be considered at, and the date and place
	of, the meeting. Once an announcement
	has been so made, the Company may
	then proceed to convene the general the
	meeting.
	An extraordinary general meeting shall
	not transact matters not stated in the
	notice of meeting.

13.	Article 68 Notice of a shareholders' general	Article 68 Notice of a shareholders' general
	meeting shall:	meeting shall:
	……	……
	(5) disclose the nature and extent of the	(5) disclose the nature and extent of
	material conflict of interest, if any, of any	the material conflict of interest, if any,
	director, supervisor, president and other	of any director, supervisor and senior
	senior management officerin the matters	management officerin the matters to be
	to be considered; and provide an explanation	considered; and provide an explanation of
	of the differences, if any, between the way	the differences, if any, between the way in
	in which the matter to be considered would	which the matter to be considered would
	affect such director, supervisor, president	affect such director, supervisor or senior
	or other senior management officerin his/	management officerin his/her capacity
	her capacity as shareholders and the way	as shareholders and the way in which such
	in which such matter would affect other	matter would affect other shareholders of the
	shareholders of the same class;	same class;
	……	……

- 25 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

14.	Article 84 All directors, supervisors, the	Article 84 All directors, supervisors and
	president and other senior management	senior management officersshall attend the
	officersshall attend the shareholders'	shareholders' general meeting as non-voting
	general meeting as non-voting participants if	participants if being requested. The directors,
	being requested. The directors, supervisors,	supervisors and senior management
	president and other senior management	officerswho attend the meeting or attend
	officerswho attend the meeting or attend	the meeting as non-voting participants shall
	the meeting as non-voting participants shall	make replies or explanation in respect of
	make replies or explanation in respect of	inquiries of shareholders at the shareholders'
	inquiries of shareholders at the shareholders'	general meeting, except for those matters in
	general meeting, except for those matters in	relation to business secrets of the Company
	relation to business secrets of the Company	which cannot be made public.
	which cannot be made public.

15.	Article 95 In the event that the Company	Article 95 In the event that the Company
	convenes a class meeting, a written	convenes a class meeting, the notification
	notice shall be issued to shareholders	period for all shareholders for issuing a
	whose names appear on the register of	written notice shall be the same as that
	shareholders of such class 45 days prior	for issuing a written notice of a meeting
	to the date of the class meeting, specifying	to be convened together with the class
	the matters proposed to be considered	meeting. The written notice shall inform
	and the date and place of the meeting.	shareholders of the class whose names
	The shareholders who intend to attend	appear on the register of shareholders of
	the meeting shall serve the written reply	the matters proposed to be considered
	confirming his attendance at the class	and the date and place of the meeting.
	meeting to the Company 20 days prior to	When calculating the time limit, the date of
	the date of the meeting. When calculating	meeting shall not be included.
	the time limit, the date of meeting shall not
	be included.

- 26 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	Where the number of shares carrying
	rights to vote at the meeting held by the
	shareholders intending to attend the
	meeting reaches half or more of the total
	number of shares of such class carrying
	rights to vote at the meeting, the Company
	may hold the class meeting based thereon.
	If it does not reach that percentage, the
	Company shall within 5 days notify the
	shareholders again, by way of public
	announcement, of the matters to be
	considered at, and the date and place for,
	the meeting. Once an announcement has
	been so made, the Company may convene
	the class meeting.
	If the listing rules of the stock exchange(s)
	on which the Company's shares are listed
	have specific provisions, such provisions
	shall be complied with.

16.	Article 105	Article 105
	……	……
	The president or other senior management	A senior management officermay concurrently
	officersmay concurrently serve as a director,	serve as a director, provided that the aggregate
	provided that the aggregate number of the	number of the directors who concurrently
	directors who concurrently serve as president	serve as senior management officersshall
	or other senior management officersshall	not exceed one half of the total number of
	not exceed one half of the total number of	directors of the Company.
	directors of the Company.	……
	……

- 27 -

APPENDIX		PROPOSED AMENDMENTS
			TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

17.	Article 106 The Board of Directors shall	Article 106 The Board of Directors shall
	exercise the following functions and powers:	exercise the following functions and powers:
	(1)	to convene the shareholders' general	(1)	to convene the shareholders' general
		meeting, to propose at the shareholders'		meeting, to propose at the shareholders'
		general meeting to pass the relevant		general meeting to pass the relevant
		matters and report its work to the		matters and report its work to the
		shareholders' general meeting;		shareholders' general meeting;
	(2)	to implement the resolutions of the	(2)	to implement the resolutions of the
		shareholders' general meetings;		shareholders' general meetings;
	(3)	to decide on the Company's business	(3)	to decide on the Company's mid-
		plans and investment plans;		to-long-term business development
				strategies;
	(4)	to formulate the Company's annual	(4)	to decide on the Company's business
		financial budgets and final accounts;		plans and investment plans;
	(5)	to formulate the Company's profit	(5)	to formulate the Company's annual
		distribution plan and plan for recovery		financial budgets and final accounts;
		of losses;
	(6)	to formulate proposals for increases or	(6)	to formulate the Company's profit
		reductions of the Company's registered		distribution plan and plan for recovery
		capital and proposals for the issue of		of losses;
		corporate debentures or other securities
		and listing;
	(7)	to formulate proposals for material asset	(7)	to formulate proposals for increases or
		acquisition or disposal, repurchase of		reductions of the Company's registered
		the Company'sshares, and merger,		capital and proposals for the issue of
		demerger, dissolution or change of		corporate debentures or other securities
		corporate form of the Company;		and listing;
	(8)	to decide on the establishment of the	(8)	to formulate proposals for material asset
		Company's internal management structure;		acquisition or disposal, and merger,
				demerger, dissolution or change of
				corporate form of the Company;

- 28 -

APPENDIX		PROPOSED AMENDMENTS
			TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(9)	to appoint or dismiss the Company's	(9)	to formulate proposals for the
		president; and to appoint or dismiss		repurchase of the Company's shares
		other senior management officers,		by reason of those circumstances
		such as the executive vice president,		stipulated in subparagraphs (1) and
		the senior vice president and the chief		(2) of Article 27 of the Articles of
		financial officerof the Company		Association;
		pursuant to the nominations of the
		president;
	(10)	to decide on the matters relating to the	(10)	to resolve on the repurchase of
		remuneration of the aforesaid senior		the Company's shares by reason
		management officers;		of those circumstances stipulated
				in subparagraph (3), (5) or (6)
				of Article 27 of the Articles of
				Association;
	(11)	to formulate the Company's basic	(11)	to decide on the establishment of the
		management system;		Company's internal management
				structure;
	(12)	to formulate proposals for amendment	(12)	to appoint or dismiss the Company's
		to the Articles of Association;		chief executive officer; and to appoint
				or dismiss other senior management
				officers, such as the executive vice
				president, the senior vice president
				and the person in charge of finance
				of the Company pursuant to the
				nominations of the chief executive
				officer; to appoint or dismiss core
				management officers as the Board
				of Directors sees fit;
	(13)	to decide on matters such as investments,	(13)	to decide on the matters relating to the
		acquisition and disposal of assets,		remuneration of the aforesaid senior
		financing and connected transactions,		management officers;
		etc. which require decisions to be
		made by the Board of Directors in
		accordance with the requirements of
		the HKEx Listing Rules;

- 29 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(14) to manage matters in relation to the	(14) to formulate the Company's basic
	disclosure of information on the	management system;
	Company in accordance with the laws,
	regulations, the HKEx Listing Rules
	and the internal rules of the Company;
	(15) to decide on other major affairs of	(15) to formulate proposals for amendment
	the Company, save for matters to	to the Articles of Association;
	be resolved at shareholders' general
	meetings as required by the Company
	Law and the Articles of Association;
	(16) to exercise other functions and powers	(16) to decide on matters such as investments,
	conferred by the laws and regulations,	acquisition and disposal of assets, financing
	the HKEx Listing Rules, the Articles	and connected transactions, etc. which
	of Association or the shareholders'	require decisions to be made by the
	general meetings;	Board of Directors in accordance with the
		requirements of the HKEx Listing Rules;
		(17) to manage matters in relation to the
		disclosure of information on the
		Company in accordance with the laws,
		regulations, the HKEx Listing Rules
		and the internal rules of the Company;
		(18) to decide on other major affairs of
		the Company, save for matters to
		be resolved at shareholders' general
		meetings as required by the Company
		Law and the Articles of Association;
		(19) to the extent permitted by relevant
		laws and regulations and the Listing
		Rules of the HKEx, to authorize the
		chairman of the Board of Directors
		to consider and decide on key
		matters relating to the operation
		and management of the Company;

- 30 -

APPENDIX		PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

		(20)	to exercise other functions and powers
			conferred by the laws and regulations,
			the HKEx Listing Rules, the Articles
			of Association or the shareholders'
			general meetings;
	Except for the matters specified in subparagraphs	Except for the matters specified in subparagraphs
	(6), (7) and (12)which shall be passed	(7), (8) and (15)which shall be passed
	by two-thirds or more of the directors, the	by two-thirds or more of the directors, the
	board's resolutions in respect of any other	board's resolutions in respect of any other
	aforesaid matters may be passed by half or	aforesaid matters may be passed by half or
	more of all directors.	more of all directors.
	Resolutions in respect of connected transactions	Resolutions in respect of connected transactions
	made by the Board of Directors shall not come	made by the Board of Directors shall not come
	into force unless it is signed by independent	into force unless it is signed by independent
	directors.	directors.

18.	Article 108 The chairman of the Board	Article 108 The chairman of the Board
	of Directors is entitled to the following	of Directors is entitled to the following
	functions and powers:	functions and powers:
	(1) to preside over general meetings and	(1)	to preside over general meetings and
	to convene and preside over the board		to convene and preside over the board
	meetings;		meetings;
	(2) to supervise and check on the	(2)	to supervise and check on the
	implementation of resolutions passed		implementation of resolutions passed
	at the meeting of the Board of Directors;		at the meeting of the Board of Directors;
	(3) to sign share certificates, bonds and	(3)	to sign share certificates, bonds and
	other marketable securities of the		other marketable securities of the
	Company;		Company;
	(4) to sign important documents of	(4)	to sign important documents of
	the Board of Directors and other		the Board of Directors and other
	documents that shall be signed by the		documents that shall be signed by the
	legal representative of the Company		legal representative of the Company
	and to exercise the authorities of legal		and to exercise the authorities of legal
	representatives;		representatives;

- 31 -

APPENDIX		PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(5) to exercise special disposal powers	(5)	to exercise special disposal powers
	which are in compliance with legal		which are in compliance with legal
	requirements and are in the interests		requirements and are in the interests
	of the Company on matters of the		of the Company on matters of the
	Company and provide post-event		Company and provide post-event
	reports to the Board of Directors		reports to the Board of Directors
	after such event occurs, in the event		after such event occurs, in the event
	of force majeure or an emergency in		of force majeure or an emergency in
	which it is impossible to convene a		which it is impossible to convene a
	board meeting;		board meeting;
	(6) to define the systems necessary for the	(6)	to define the systems necessary for the
	operation of the Board of Directors,		operation of the Board of Directors,
	and coordinate its operation;		and coordinate its operation;
	(7) to hear regular and non-regular	(7)	to hear regular and non-regular
	performance reports from the Company's		performance reports from the Company's
	senior management officers, and to		senior management officers, and to
	provide the Board of Directors with		provide the Board of Directors with
	steering comments on the implementation		steering comments on the implementation
	of board resolutions;		of board resolutions;
	(8) to nominate a candidate for the	(8)	to nominate a candidate for the chief
	presidentand the secretary to the		executive officerand the secretary
	Board of Directors of the Company;		to the Board of Directors of the
			Company;
	(9) to exercise any other functions and	(9)	to consider and decide on key
	powers conferred by laws, regulations,		matters relating to the operation
	the Articles of Association or the		and management of the Company,
	Board of Directors.		according to the authorization of
			the Board of Directors;
		(10)	to exercise any other functions and
			powers conferred by laws, regulations,
			the Articles of Association or the
			Board of Directors.

- 32 -

- 33 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

20.	Article 110 Notice shall be given to all directors,	Article 110 Notice shall be given to all directors,
	supervisors and the presidentfourteen days	supervisors and the chief executive officer
	prior to the regular board meetings, and a	fourteen days prior to the regular board
	reasonable period prior to extraordinary	meetings, and a reasonable period prior
	board meetings. The responsible body of	to extraordinary board meetings. The
	the Company shall serve a written notice	responsible body of the Company shall
	convening the board meeting to each	serve a written notice convening the board
	director, supervisor and the presidentby	meeting to each director, supervisor and the
	hand, fax, express mail service or other	chief executive officerby hand, fax, express
	means of electronic communication.	mail service or other means of electronic
	Notices that are not served by hand shall be	communication. Notices that are not served
	confirmed by telephone and record should be	by hand shall be confirmed by telephone and
	made accordingly.	record should be made accordingly.
	……	……

21.	Article 117 The Board of Directors shall	Article 117 Where necessary, the Board
	establish three special committees,	of Directors may establish relevant
	namely Audit Committee, Remuneration	special committees, the duties, personnel
	Committee and Nomination Committee,	composition and rules of procedure of
	and the duties, the personnel composition	which shall be resolved separately by
	and rules of procedure of which shall	the Board of Directors.These special
	be resolved separately by the Board of	committees are ad hoc committees under
	Directors. Where necessary, the Board	the Board of Directors which provide
	of Directors may establish other special	advices or advisory opinions for the
	committees.These special committees	Board of Directors on material decisions.
	are ad hoc committees under the Board of	The special committees shall not make
	Directors which provide advices or advisory	any decision in the name of the Board of
	opinions for the Board of Directors on	Directors. However, the committees may
	material decisions. The special committees	exercise decision-making power in respect
	shall not make any decision in the name	of the authorized matters in accordance
	of the Board of Directors. However, the	with a special power given by the Board of
	committees may exercise decision-making	Directors.
	power in respect of the authorized matters
	in accordance with a special power given by
	the Board of Directors.

22.	Chapter 12 The Presidentand Other Senior	Chapter 12 The Chief Executive Officer
	Management Officers	and Other Senior Management Officers

- 34 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

23.	Article 121 The Company shall have one	Article 121 The Company shall have
	president, a number of executive vice	one chief executive officer, a number of
	presidents and senior vice presidents, who shall	executive vice presidents and senior vice
	be nominated by the president. A director may	presidents, who shall be nominated by the
	serve concurrently as the president, executive	chief executive officer. A director may
	vice president, senior vice president or other	serve concurrently as senior management
	senior management officers.	officers.

24.	Article 122 The president, executive	Article 122 Senior management officers
	vice president, senior vice president or	shall be appointed or removed by the Board
	other senior management officersshall	of Directors.
	be appointed or removed by the Board of
	Directors.

25.	Article 123 The presidentshall be accountable	Article 123 The chief executive officershall
	to the Board of Directors and exercise the	be accountable to the Board of Directors and
	following functions and powers:	exercise the following functions and powers:
	(1) to be in charge of the Company's	(1) to be in charge of the Company's
	production, operation and management	production, operation and management
	and report to the Board of Directors;	and report to the Board of Directors;
	(2) to organize the implementation of the	(2) to organize the implementation of the
	resolutions of the Board of Directors,	resolutions of the Board of Directors,
	the Company's annual business plans	the Company's annual business plans
	and investment plans;	and investment plans;
	(3) to draft the Company's annual financial	(3) to draft the Company's annual financial
	budget plans and final accounts, and to	budget plans and final accounts, and to
	put forward the proposal to the Board	put forward the proposal to the Board
	of Directors;	of Directors;
	(4) to draft the Company's basic management	(4) to draft the Company's basic management
	system and the plan for establishment	system and the plan for establishment
	of the Company's internal management	of the Company's internal management
	organization;	organization;
	(5) to formulate the specific rules and	(5) to formulate the specific rules and
	regulations of the Company;	regulations of the Company;

- 35 -

APPENDIX		PROPOSED AMENDMENTS
			TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

	(6)	to propose to the Board of Directors	(6)	to propose to the Board of Directors
		the employment and dismissal of the		the employment and dismissal of
		general vice president, senior vice		the general vice president, senior
		president, chief financial officerand		vice president, person in charge of
		other senior management officers;		financeand other senior management
				officers;
	(7)	to employ and dismiss the responsible	(7)	to employ and dismiss the responsible
		management personnel and general		management personnel and general
		employees other than those to be		employees other than those to be
		employed and dismissed by the Board		employed and dismissed by the Board
		of Directors;		of Directors;
	(8)	to propose to convene extraordinary	(8)	to propose to convene extraordinary
		board meetings;		board meetings;
	(9)	to decide the Company's other issues	(9)	to decide the Company's other issues
		within the scope of the authority of the		within the scope of the authority of the
		Board of Directors;		Board of Directors;
	(10)	to decide on projects such as investment,	(10)	to decide on projects such as investment,
		acquisition or disposal and financing		acquisition or disposal and financing
		which do not need to be decided by the		which do not need to be decided by the
		Board of Directors or the shareholders'		Board of Directors or the shareholders'
		general meeting;		general meeting;
	(11)	other functions and powers granted	(11)	other functions and powers granted
		by the Articles of Association and the		by the Articles of Association and the
		Board of Directors.		Board of Directors.
	Senior management officers other than the	Senior management officers other than the
	presidentshall assist the presidentin his	chief executive officershall assist the chief
	works and may exercise part of the functions	executive officerin his works and may
	and powers entrusted by the president.	exercise part of the functions and powers
			entrusted by the chief executive officer.

- 36 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

26.	Article 124 The presidentshall attend the	Article 124 The chief executive officer
	board meetings and, if not a director, shall	shall attend the board meetings and, if not a
	not have voting right thereat.	director, shall not have voting right thereat.

27.	Article 125 In the exercise of his powers,	Article 125 In the exercise of his powers, the
	the presidentshall comply with the laws,	chief executive officershall comply with
	administrative regulations and the Articles	the laws, administrative regulations and the
	of Association, and fulfill his duties in good	Articles of Association, and fulfill his duties
	faith and diligence.	in good faith and diligence.

28.	Article 126 The Company shall have	Article 126 The Company shall have one
	one chief financial officer, who shall be	person in charge of finance, who shall
	appointed or removed by the Board of	be appointed or removed by the Board
	Directors. The chief financial officershall	of Directors. The person in charge of
	be accountable to the Board of Directors and	financeshall be accountable to the Board of
	the president.	Directors and the chief executive officer.

29.	Article 131 The Board of Supervisors shall	Article 131 The Board of Supervisors shall
	be accountable to the shareholders' general	be accountable to the shareholders' general
	meeting and exercise the following functions	meeting and exercise the following functions
	and powers:	and powers:
	(1) to monitor any acts of directors,	(1) to monitor any acts of directors and
	the president and other senior	senior management officersin their
	management officersin their	performance of duties that violate
	performance of duties that violate	the laws, administrative regulations
	the laws, administrative regulations	and the Articles of Association, and
	and the Articles of Association, and	to propose dismissal of any directors
	to propose dismissal of any directors	and senior management officers
	and senior management officers	who violate the laws, administrative
	who violate the laws, administrative	regulations, the Articles of Association
	regulations, the Articles of Association	or any resolutions of shareholders'
	or any resolutions of shareholders'	general meetings; ……
	general meetings; ……

- 37 -

APPENDIX	PROPOSED AMENDMENTS
		TO ARTICLES OF ASSOCIATION


No.	Articles Before Amendments	Articles After Amendments

30.	Chapter 14 Qualification and Obligations of	Chapter 14 Qualification and Obligations of
	Directors, Supervisors and Senior Management	Directors, Supervisors and Senior Management
	Officers of the Company	Officers of the Company
	Chapter 17 Appointment of Accounting	Chapter 17 Appointment of Accounting
	Firms	Firms
	Chapter 22 Settlement of Disputes	Chapter 22 Settlement of Disputes
	The words "the president or other senior	The words "the president or other senior
	management officers" and "the president	management officers" and "the president
	and other senior management officers" in	and other senior management officers" in
	the articles of the above chapters	the articles of the above chapters shall be
		amended to "senior management officers"

Notes:

Save for the above articles, there will be no changes to the other articles of the Articles of Association of the Company.
The Proposed Amendments to the Articles of Association of the Company were prepared in Chinese. Should there be any discrepancies between the Chinese version of the Proposed Amendments and their English version, the Chinese version shall prevail.

- 38 -

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03396)

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

Notice is hereby given that the first extraordinary general meeting of 2020 (the "EGM") of Legend Holdings Corporation (the "Company") will be held at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, the People's Republic of China at 2:30 p.m. on Thursday, February 13, 2020 to consider and, if thought fit, pass the following resolutions:

ORDINARY RESOLUTIONS

To consider and approve the appointment of Mr. LI Peng (李蓬) as an executive director of the second session of the board of directors of the Company (the "Board"), with a term of office commencing from the date of passing of this resolution and ending on the conclusion of the annual general meeting at which the third session of the Board will be elected;
To consider and approve the appointment of Mr. WANG Yusuo (王玉鎖) as a non-executive director of the second session of the Board, with a term of office commencing from the date of passing of this resolution and ending on the conclusion of the annual general meeting at which the third session of the Board will be elected;
To consider and approve the appointment of Mr. YIN Jian'an (印建安) as an independent non-executive director of the second session of the Board, with a term of office commencing from the date of passing of this resolution and ending on the conclusion of the annual general meeting at which the third session of the Board will be elected;

SPECIAL RESOLUTIONS

4. To consider and approve the amendments to the Articles of Association of Legend Holdings Corporation (the "Articles of Association") (for details, please refer to pages 16 to 38 of the circular to the shareholders dated December 27, 2019), and to approve the granting of authority to the Board, person(s) authorized by the Board and the secretary to the Board to arrange for the registration for and filing of the amendments to the Articles of Association with the industry and commerce administration and other relevant government authorities; and

- 39 -

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

5. To consider and approve the granting of a general mandate to the Board to issue debt financing instruments with a total aggregate amount not exceeding RMB35 billion and to authorize the Board to deal with all matters in relation to the issuance of debt financing instruments with effect from the date of passing of the resolution and until the end of the date on which the annual general meeting will be held in 2023 (for details, please refer to pages 10 to 13 of the circular to the shareholders dated December 27, 2019).

By order of the Board

Legend Holdings Corporation

NING Min

Executive Director and Joint Company Secretary

Hong Kong, December 27, 2019

Notes:

In order to determine the shareholders of the Company (the "Shareholders") entitled to attend and vote at the EGM, the register of members of the Company will be closed from Tuesday, January 14, 2020 to Thursday, February 13, 2020 (both days inclusive), during which time no transfer of the Shares of the Company will be registered. Accordingly, unregistered H Shareholders shall lodge relevant share transfer documents with the Company's H share registrar, Link Market Services (Hong Kong) Pty Limited ("Link Market Services") not later than 4:30 p.m. on Monday, January 13, 2020. A proxy need not be a Shareholder.
Any Shareholder entitled to attend and vote at the EGM may appoint one or more proxies (whether he/she is a Shareholder) to attend and vote at the EGM on his or her behalf. The Company has the right to request a Shareholder or a proxy who attends the EGM on behalf of a Shareholder to produce proof of identity.
In case of joint holders of Shares of the Company, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such Shares as if he/she/it were solely entitled thereto; but if more than one of such joint holders are present at the meeting, either personally or by proxy, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of such joint holding.
Shareholders who intend to attend the EGM in person or by proxy are requested to complete the enclosed reply slip and return it, by hand, by post or by email (sa@legendholdings.com.cn) to the Company (for Domestic Shareholders); or to Link Market Services (for H Shareholders) by hand or by post on or before Friday, January 24, 2020.
The form of proxy must be signed by the appointor or his/her attorney duly authorised in writing, or if the appointor is a legal entity, either under seal or signed by a director or a duly authorised attorney. If more than one proxies are appointed, the number of Shares and its class represented by each proxy must be specified.

- 40 -

NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

To be valid, the form of proxy must be lodged with Link Market Services (for H Shareholders) or the Company (for Domestic Shareholders) no later than 24 hours before the holding of the EGM. If the form of proxy is signed by another person under a power of attorney or other authorisation documents given by the appointer, such power of attorney or other authorisation documents shall be notarised. The notarised power of attorney or other authorisation documents shall, together with the form of proxy, be deposited at the specified place at the time set out in the form of proxy. Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish. In such event, the instrument appointing a proxy shall be deemed to have been revoked.
The address of the H Share registrar, Link Market Services is Suite 1601, 16/F., Central Tower, 28 Queen's Road Central, Hong Kong.
The address of the Company is B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing 100190, the People's Republic of China.
Shareholders attending the EGM shall be responsible for their own travel and accommodation expenses.

- 41 -

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Legend Holdings Corporation published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 08:40:07 UTC

Market Closed - Hong Kong S.E. Other stock markets 04:08:16 2024-04-24 am EDT			5-day change	1st Jan Change
5.32 ^HKD	+2.90%		+0.57%	-27.72%

Apr. 24	Huayi Tencent Entertainment Makes Various C-Level Changes	MT
Apr. 16	Star Plus Legend to Offer Up to 31.5 Million Shares Under Placement Deal	MT

Huayi Tencent Entertainment Makes Various C-Level Changes	Apr. 24	MT
Star Plus Legend to Offer Up to 31.5 Million Shares Under Placement Deal	Apr. 16	MT
Legend Holdings Swings to Loss in 2023	Apr. 01	MT
Legend Holdings Corporation Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 28	CI
Joyvio Food's 2023 Attributable Loss Widens; Shares Fall 6%	Mar. 12	MT
Legend Holdings Forecasts Swing to Loss in 2023; Shares Fall 6%	Mar. 11	MT
Legend Holdings Corporation Provides Preliminary Unaudited Consolidated Earnings Guidance for the Year Ended December 31, 2023	Mar. 08	CI
China Cancels Premier's Post-NPC Press Conference in Break With Tradition	Mar. 04	DJ
Legend Unit to Renew Coal Supply, Labour Outsourcing Deals With Levima	Dec. 19	MT
Star Plus Legend Unit Enters Coop Contract to Invest in Concert	Dec. 12	MT
Sterlite Technologies to Offload Entire 40% Stake in China Joint Venture	Nov. 29	MT
Star Plus Legend's Unit to Spend Up to 10 Million Yuan in Chinese Concert	23-10-31	MT
Levima Advanced Materials' Q3 Attributable Profit Plunges 75.6%; Shares Fall 3%	23-10-25	MT
Joyvio Food's Q3 Attributable Loss Widens as Revenue Tumbles 42.7%; Shares Rise 3%	23-10-25	MT
Legend Holdings Corporation Announces Executive Changes	23-09-29	CI
Star Plus Legend’s Profit Slips in H1	23-08-31	MT
Legend Holdings’ Profit Falls in H1	23-08-31	MT
Legend Holdings Corporation Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-31	CI
Legend's Unit Acquires Majority Stake in Chemical Materials Producer for 31.7 Million Yuan	23-08-04	MT
Legend Holdings Forecasts 62% Fall in H1 Profit; Shares Climb 5%	23-07-30	MT
Legend Holdings Corporation Provides Group Earnings Guidance for the Six Months Ended June 30, 2023	23-07-28	CI
Hong Kong Stocks on Fourth Winning Streak; Star Plus Legend Jumps 23% at Debut	23-07-13	MT
Retailer Star Plus Opens 35% Higher in Hong Kong Trading Debut	23-07-12	MT
Star Plus Raises HK$245.2 Million From Hong Kong IPO	23-07-11	MT
China steel exports seen surging to seven-year high as home demand wilts	23-06-29	RE

	1st Jan change	Capi.
LEGEND HOLDINGS CORPORATION	-27.72%	1.55B
DELL TECHNOLOGIES INC.	+57.12%	86.1B
HP INC.	-6.61%	27.07B
HEWLETT PACKARD ENTERPRISE COMPANY	-0.29%	21.88B
SEAGATE TECHNOLOGY HOLDINGS PLC	+2.04%	18.13B
LENOVO GROUP LIMITED	-20.79%	13.06B
LOGITECH INTERNATIONAL S.A.	-9.43%	12.18B
TD SYNNEX CORPORATION	+8.95%	9.9B
WISTRON CORPORATION	+17.14%	9.78B
ASUSTEK COMPUTER INC.	-14.10%	9.34B

Legend Holdings Corporation

Equities

3396

CNE100001ZT0

Computer Hardware

Legend : PROPOSED APPOINTMENT OF DIRECTORS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020

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