This announcement is a separate document:
傲基股份:(1)建議採納2025年H股獎勵信託計劃;(2)建議修訂公司章程;及(3)就2025年第一次臨時股東大會暫停辦理H股股份過戶登記手續
AUGROUP: (1) PROPOSED ADOPTION OF THE 2025 H SHARE AWARD AND TRUST SCHEME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CLOSURE OF H SHARE REGISTER OF MEMBERS FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING
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