To receive, consider and adopt the audited consolidated financial statements for the year ended December 31, 2025 together with the report of the directors of the Company (the Directors) and the independent auditors report.
Re-Election of Mr. Yiu Pong Chan as an independent Director.
Re-Election of Mr. Steve Hsien-Chieng Hsia as an independent Director.
Re-Election of Mr. Benjamin Changqing Ye as an independent Director.
To authorize the board of Directors (the Board) to fix the Directors fees.
To re-appoint KPMG as auditor of the Company and authorize the Board to fix its remuneration.
To give a general mandate to the Directors to allot, issue and deal with additional Class A ordinary shares or American depositary shares of the Company (the ADSs) and/or resell treasury shares of the Company (if permitted under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) not exceeding 20% of the number of the issued shares of the Company (excluding treasury shares) (the Issue and Resale Mandate).
To give a general mandate to the Directors to buy back Class A ordinary shares or ADSs not exceeding 10% of the number of the issued shares of the Company (excluding treasury shares).
To extend the Issue and Resale Mandate by the number of Class A ordinary shares or ADSs bought back by the Company.
To approve the grant of 1,678,320 restricted share units to Mr. Vincent Wenbin Qiu pursuant to the 2022 Plan.
To approve the grant of 1,110,447 restricted share units to Mr. Junhua Wu pursuant to the 2022 Plan.
To approve the refreshment of the existing scheme mandate limit of the 2022 Plan so that the aggregate number of Class A ordinary shares to be allotted and issued under the 2022 Plan shall not exceed 10% of the number of the issued shares of the Company (excluding treasury shares).
To approve the refreshment of the existing service provider sublimit under the 2022 Plan so that the aggregate number of Class A ordinary shares to be allotted and issued to service providers under the 2022 Plan shall not exceed 3% of the number of the issued shares of the Company (excluding treasury shares).