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承輝國際：(1)根據特別授權建議授出股份獎勵計劃項下獎勵股份；(2)有關根據特別授權向關連人士建議授出股份獎勵計劃項下獎勵股份的關連交易；及(3)根據購股權計劃授出購股權
CHERISH SUN: (1) PROPOSED GRANT OF AWARDED SHARES UNDER THE SHAREAWARD PLAN PURSUANT TO SPECIFIC MANDATE;(2) CONNECTED TRANSACTION IN RELATION TOPROPOSED GRANT OF AWARDED SHARES TO CONNECTEDPERSONS UNDER THE SHARE AWARD PLAN PURSUANT TOSPECIFIC MANDAT
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