- Narrative Type
| - Narrative Text
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| Additional Text | To consider and receive the audited consolidated financial statements for the year
ended 31 December 2024 together with the reports of the directors of the Company
(the "Directors") and the independent auditor of the Company. |
| Additional Text | To re-elect Mr. KONG Jiantao as an executive Director. |
| Additional Text | To re-elect Mr. CAI Fengjia as an 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 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). |