3 7 月, 2025 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING by admin
3 7 月, 2025 (1)建議授出一般授權以發行及購回股份 （包括銷售或轉讓庫存股份）； (2)建議重選董事及繼續委任任職超過九年的獨立非執行董事； (3)建議續聘核數師； 及 (4)股東週年大會通告 by admin
3 7 月, 2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY (THE “NOMINATION COMMITTEE”) by admin
