Chalk Company Limited (stock code: 2469) will hold its Annual General Meeting on 13 June 2024 at Mandarin Oriental Hotel, Hong Kong Central. The meeting will consider a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of directors, the renewal of auditors, and the granting of restricted units to one director under the 2023 Restricted Share Unit Plan. Shareholders will vote on these motions. In addition, the Company also proposes to grant Mr. Wei Liang 7,000,000 units of restricted stock on April 17, 2024 and will seek shareholder approval at the general meeting. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website.

Chalk Company Limited (stock code: 2469) will hold its Annual General Meeting on 13 June 2024 at Mandarin Oriental Hotel, Hong Kong Central. The meeting will consider a number of motions, including the granting of general mandates to issue and repurchase shares, the re-election of directors, the renewal of auditors, and the granting of restricted units to one director under the 2023 Restricted Share Unit Plan. Shareholders will vote on these motions. In addition, the Company also proposes to grant Mr. Wei Liang 7,000,000 units of restricted stock on April 17, 2024 and will seek shareholder approval at the general meeting. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website.