G Capital: (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED NEW SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO TEN PERCENT (10%)

G Capital：(A) 擬議續訂現有股東授權和擬議對經常性關聯方進行收入或交易性質的交易的新股東授權 (B) 擬議新的股票回購授權，以購買其已發行股份總額的百分之十 (10%)