A shareholder suggested, in respect of the meeting of the warrant holders No. 1 which has passed a resolution to approve the amendment of the terms and conditions of NPARK-W1 Warrants, that the Company should circulate the minutes of such meeting, together with the documents related to the meeting to the shareholders, in order that the shareholders would be informed of the amendment of such terms and conditions, including the agenda matters and any enquiries that had been made at such meeting.