FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE EXISTING M&A AND PROPOSED ADOPTION OF THE NEW M&A; AND (3) RETIREMENT OF NON-EXECUTIVE DIRECTOR

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Return of Equity Issuer on Movements in Securities

Annual Report 2023

Environmental, Social and Governance Report 2023

RETIREMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities