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PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

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股東特別大會通告

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(1)建議股本削減及拆細未發行股份；及(2)股東特別大會通告

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建議股本削減及拆細未發行股份

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致非登記股東之通知信函

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致登記股東之通知信函

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截至二零二四年六月三十日止六個月之中期業績公告

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董事會會議通告

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截至二零二四年六月三十日止六個月之財務表現最新消息

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於二零二四年五月二十四日舉行的股東週年大會的投票表決結果

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