TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' STATEMENT AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF USD0.3061 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR. ZHUO CHENGWEN" AS A DIRECTOR
TO RE-ELECT "MR. STEVEN MATTHEW TOWNEND" AS A DIRECTOR
TO RE-ELECT "MR. CHEN XIANG" AS A DIRECTOR
TO RE-ELECT "MR. JIN HONGJU" AS A DIRECTOR
TO RE-ELECT "MR. DAI DEMING" AS A DIRECTOR
TO RE-ELECT "MR. ANTONY NIGEL TYLER" AS A DIRECTOR
TO APPOINT "MR. YEUNG CHI WAI, JASON" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2026
TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED