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；及2024年第二次股東特別大會通告
TIAN TU CAPITAL: (1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME;AND(2) PROPOSED AUTHORIZATION TO THE BOARD AND/ORTHE COMMITTEE TO HANDLE MATTERS PERTAINING TOTHE 2024 H SHARE INCENTIVE SCHEME; ANDNOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING
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