PROXY FORM FOR 2023 AGM (OR ANY ADJOURNMENT THEREOF)

（1）建议修订公司章程；及（2）二零二三年度股东周年大会通告

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF 2023 AGM

截止二零二四年三月三十一日止月份之股份发行人的证券变动月报表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

董事会会议通告

NOTICE OF BOARD MEETING

截止二零二四年二月二十九日止月份之股份发行人的证券变动月报表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024