Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

临时股东大会之代理人委任表格（或其续会）

PROXY FORM FOR EGM (OR ANY ADJOURNMENT THEREOF)

(1)建议选举监事；(2)建议采纳股东大会议事规则；及(3)临时股东大会通告

(1) PROPOSED ELECTION OF SUPERVISOR; (2) PROPOSED ADOPTION OF THE RULES OF PROCEDURE FOR THE GENERAL...

临時股东大会通告

Notice of EGM

辞任及建议选举监事及建议采纳股东大会议事规则

RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR; AND PROPOSED ADOPTION OF THE RULES OF PROCEDURE FOR...