TO RECEIVE THE DIRECTORS' REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR. CHEN YI" AS DIRECTOR
TO RE-ELECT "MR. WANG DONGMING" AS DIRECTOR
TO RE-ELECT "MR. CHEN JIANXIONG" AS DIRECTOR
TO RE-ELECT "MR. CHOI WAI YIN" AS DIRECTOR
TO RE-ELECT "MR. SHI YUBAO" AS DIRECTOR
TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE
TO ADD, CONDITIONAL UPON THE PASSING OF RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF SHARES BOUGHT BACK TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT SHARES