The Annual General Meeting will be held on 25 June 2024 at the Annual General Meeting in Rooms A to F, 35th Floor, Ningjin Centre, 7 Ching Yi Street, Kwun Tong, Kowloon, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND THE ANNOUNCEMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders will vote on the re-election of Mr. Shao Shibin, Mr. Kim Ho and Mr. Zhu Hua for consecutive terms. In addition, the company proposes to pay a final dividend of HK$19.0 cents per share, which is expected to be paid on 19 July 2024. The Board of Directors has made a commitment to the Exchange that it will comply with the relevant rules and legislation when exercising its power to repurchase shares. Shareholders should submit the Proxy Form 48 hours prior to the appointed time of the General Meeting. The Board recommends that shareholders vote in favor of all resolutions.

The Annual General Meeting will be held on 25 June 2024 at the Annual General Meeting in Rooms A to F, 35th Floor, Ningjin Centre, 7 Ching Yi Street, Kwun Tong, Kowloon, Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND THE ANNOUNCEMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2023. Shareholders will vote on the re-election of Mr. Shao Shibin, Mr. Kim Ho and Mr. Zhu Hua for consecutive terms. In addition, the company proposes to pay a final dividend of HK$19.0 cents per share, which is expected to be paid on 19 July 2024. The Board of Directors has made a commitment to the Exchange that it will comply with the relevant rules and legislation when exercising its power to repurchase shares. Shareholders should submit the Proxy Form 48 hours prior to the appointed time of the General Meeting. The Board recommends that shareholders vote in favor of all resolutions.