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HKEX Disclosure Documents

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(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

发布时间：Fri Apr 24 00:00:00 CST 2026 kicks：43

上一个： RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF THE BOARD; REDESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES

下一个： FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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