二零二二年度第一次臨時(shí)股東大會(huì)通告

NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

臨時(shí)股東大會(huì)之代理人委任表格 （或其續(xù)會(huì)）

PROXY FORM FOR EGM (OR ANY ADJOURNMENT THEREOF)

(1)建議吸收合并一間全資附屬公司； (2)修訂公司章程； (3)建議重選董事；及 (4)臨時(shí)股東大會(huì)通告

(1) PROPOSED ABSORPOTION OF AND MERGER WITH A WHOLLY OWNED SUBSIDIARY; (2) AMENDMENTS TO THE ARTICLE...