- Narrative Type
| - Narrative Text
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| Additional Text | To consider and receive the audited consolidated financial statements and the reports of the directors of the Company (the "Directors") and independent auditor of the Company for the year ended 31 December 2023. |
| Additional Text | To re-elect Mr. KONG Jianmin as an executive Director. |
| Additional Text | To re-elect Mr. TAM Chun Fai as an independent non-executive Director. |
| Additional Text | To re-elect Ms. WONG Man Ming, Melinda as an independent non-executive Director. |
| Additional Text | To authorise the board of the Directors (the "Board") to fix the Directors remuneration. |
| Additional Text | To re-appoint Prism Hong Kong and Shanghai Limited as an independent auditor of the Company and authorize the Board to fix its remuneration. |
| Additional Text | To grant a general mandate to the directors of the Company to issue new shares and/or to resell treasury shares of the Company (if permitted under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) (Ordinary Resolution No. 4 as set out in the notice of the Meeting). |
| Additional Text | To grant a general mandate to the directors of the Company to buy-back shares (Ordinary Resolution
No. 5 as set out in the notice of the Meeting). |
| Additional Text | To extend the general mandate to issue new shares and/or to resell treasury shares of the Company (if permitted under the Listing Rules) by adding the number of shares bought back (Ordinary Resolution No. 6 as set out in the notice of the Meeting). |
| Additional Text | To approve the amendments to the existing articles of association of the Company and to adopt the
second amended and restated articles of association of the Company. |