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中國有贊：(1)持續關連交易－二零二二年補充貸款協議(2)須予披露及關連交易－一間非全資附屬公司授出有贊科技股份及反攤薄發行(3)授出發行及購回股份之一般授權；(4)重選董事；(5)續聘核數師；(6)建議增加法定股本；及股東週年大會通告
CHINA YOUZAN: (1) CONTINUING CONNECTED TRANSACTION -SUPPLEMENTAL LOAN AGREEMENT 2022(2) DISCLOSEABLE AND CONNECTED TRANSACTION -GRANT OF YOUZAN TECHNOLOGY SHARES ANDANTI-DILUTION ISSUE BY A NON-WHOLLY OWNED SUBSIDIARY(3) GRANTING OF GENERAL MANDATES T
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