CONFIDENCE IN: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES AND EXTENSION MA

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信懇智能：建議 (1)採納經審核綜合財務報表 以及董事及核數師報告、 (2)重選退任董事、 (3)重新委任核數師、 (4)發行股份、購回股份的一般授權及擴大授權 及 二零二四年股東週年大會通告

CONFIDENCE IN: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES AND EXTENSION MA

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信懇智能：建議 (1)採納經審核綜合財務報表以及董事及核數師報告、 (2)重選退任董事、 (3)重新委任核數師、 (4)發行股份、購回股份的一般授權及擴大授權及二零二四年股東週年大會通告