This announcement is a separate document:
天圖投資：(1)建議採納2024年H股激勵計劃；及(2)建議授權董事會及╱或委員會處理2024年H股激勵計劃相關事宜
TIAN TU CAPITAL: (1) PROPOSED ADOPTION OF THE 2024 H SHAREINCENTIVE SCHEME; AND(2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THECOMMITTEE TO HANDLE MATTERS PERTAINING TOTHE 2024 H SHARE INCENTIVE SCHEME
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