This announcement is a separate document:
第一上海:(I) 有關一般授權以發行及購回股份之建議及(II) 重選董事及(III) 建議採納二零二四年購股權計劃及(IV) 股東週年大會通告
FIRST SHANGHAI: (I) PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (II) RE-ELECTION OF DIRECTORS AND (III) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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