TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT MR. JAMES FRANCIS BITTL AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT MR. LIU RUIQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT MR. ZHUANG CANBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION
TO RE-APPOINT MOORE CPA LIMITED AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANYS SHARES
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES