TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR
TO RE-ELECT MR. WANG WENJIAN AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MR. WANG TAN JIONG AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO RE-ELECT MS. THOENG WAI YEE CHERYL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND
TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION
THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION
THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6