- 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 2025. |
| Additional Text | To re-elect Mr. KONG Jiannan 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 Limited as an independent auditor of the Company and authorise
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). |