Date Subject 2025/05/13 (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2025/05/13 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025 AND ANY ADJOURNMENT THEREOF 2025/01/27 PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.345 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS 2025/01/27 PROVISIONAL ALLOTMENT LETTER 2024/10/24 (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING 2024/10/24 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 NOVEMBER 2024 AND ANY ADJOURNMENT THEREOF 2024/05/27 (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2024/05/27 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2024 AND ANY ADJOURNMENT THEREOF 2023/05/17 (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2023/05/17 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 AND ANY ADJOURNMENT THEREOF

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