TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 28.48 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR LI TZAR KAI, RICHARD" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MS HUI HON HING, SUSANNA" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MR FENG LANXIAO" AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MR DAVID CHRISTOPHER" CHANCE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MR SHARHAN MOHAMED MUHSEEN MOHAMED" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION
TO RE-APPOINT "MESSRS PRICEWATERHOUSECOOPERS" AS THE COMPANY'S AUDITOR AND AUTHORISE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO BUY BACK THE COMPANY'S OWN SECURITIES
TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5
TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY