- Narrative Type
| - Narrative Text
|
| 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 2022. |
| Additional Text | To re-elect Mr. KONG Jiannan as an executive Director. |
| Additional Text | To re-elect Mr. CAI Fengjia as an executive Director. |
| Additional Text | To re-elect Mr. LEE Ka Sze, Carmelo as an independent non-executive Director. |
| Additional Text | To re-elect Mr. LAW Yiu Wing, Patrick 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 Ernst & Young 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 (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 by adding the number of shares bought back
(Ordinary Resolution No. 6 as set out in the notice of the Meeting). |