CANBRIDGE-B: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(2) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME;(3) PROPOSED AMENDMENTS TO THE RSU SCHEME;(4) PROPOSED RE-ELECTION OF DIRECTORS;(5) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(6) NOTIC

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北海康成-B：(1) 建議授出發行股份及購回股份的一般授權；(2) 建議修訂購股權計劃；(3) 建議修訂受限制股份單位計劃；(4) 建議重選董事；(5) 建議續聘核數師；及(6) 股東週年大會通告

CANBRIDGE-B: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(2) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME;(3) PROPOSED AMENDMENTS TO THE RSU SCHEME;(4) PROPOSED RE-ELECTION OF DIRECTORS;(5) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(6) NOTIC

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