The Listing Group will hold its Annual General Meeting on 3 June 2024 at the Niccolo Room, 25th floor of The Merry Hotel, Hong Kong, at 2.30pm. The meeting will discuss matters including the acceptance of the 2013 financial statements, the Board's reports and auditor's reports, as well as the re-election of executive directors and independent non-executive directors. In addition, the Board of Directors will reappoint the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The Board of Directors will also propose a resolution authorizing the issuance and repurchase of the Company's shares, as well as a special resolution approving the 2025 Advertising Cooperation Framework Agreement and amending the Company's Articles of Association and Rules of Association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted at least 48 hours prior to the Meeting.

The Listing Group will hold its Annual General Meeting on 3 June 2024 at the Niccolo Room, 25th floor of The Merry Hotel, Hong Kong, at 2.30pm. The meeting will discuss matters including the acceptance of the 2013 financial statements, the Board's reports and auditor's reports, as well as the re-election of executive directors and independent non-executive directors. In addition, the Board of Directors will reappoint the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The Board of Directors will also propose a resolution authorizing the issuance and repurchase of the Company's shares, as well as a special resolution approving the 2025 Advertising Cooperation Framework Agreement and amending the Company's Articles of Association and Rules of Association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted at least 48 hours prior to the Meeting.