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（1）建議修訂公司章程；（2）更變公司類型及（3）臨時(shí)股東大會(huì)通告

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二零二四年度第一次臨時(shí)股東大會(huì)通告

NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

（1）建議修訂公司章程；及（2）更變公司類型

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) CHANGE OF COMPANY TYPE

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