Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.
Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.
Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Companys 2028 annual general meeting.)
Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Companys 2028 annual general meeting.)
Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Companys 2028 annual general meeting.)
Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Companys 2028 annual general meeting.)
Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Companys U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company.