| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2024 |
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| 2 |
TO RE-ELECT DR DAN ELDAR AS A DIRECTOR |
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| 3 |
TO RE-ELECT DR WEIGUO SU AS A DIRECTOR |
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| 4 |
TO RE-ELECT MR CHENG CHIG FUNG, JOHNNY AS A DIRECTOR |
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| 5 |
TO RE-ELECT MS EDITH SHIH AS A DIRECTOR |
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| 6 |
TO RE-ELECT MS LING YANG AS A DIRECTOR |
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| 7 |
TO RE-ELECT DR RENU BHATIA AS A DIRECTOR |
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| 8 |
TO RE-ELECT DR CHAOHONG HU AS A DIRECTOR |
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| 9 |
TO RE-ELECT PROFESSOR MOK SHU KAM, TONY AS A DIRECTOR |
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| 10 |
TO RE-ELECT MR WONG TAK WAI AS A DIRECTOR |
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| 11 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND US FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
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| 12 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY |
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| 13 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
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