TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR. CHEN CHUN LONG" AS A DIRECTOR
TO RE-ELECT "MR. CHING HO TUNG PHILIP" AS A DIRECTOR
TO RE-ELECT "MS. LIU CHENZI" AS A DIRECTOR
TO RE-ELECT "MR. NG PING YUEN" AS A DIRECTOR
TO RE-ELECT "MR. LEUNG KIM HUNG, ANDY" AS A DIRECTOR
TO RE-ELECT "MR. LEUNG KAR FAI" AS A DIRECTOR
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT THE AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (AND THE COMPANY MAY HOLD SUCH REPURCHASED SHARES IN TREASURY) OF THE COMPANY
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY