WALNUT CAP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (4) NOTICE OF ANNUAL GEN

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胡桃資本：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選退任董事；(3) 繼續委任任職超過九年之獨立非執行董事；及 (4) 股東週年大會通告

WALNUT CAP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (4) NOTICE OF ANNUAL GEN

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