Power Root: Share Buy-Back Statement in relation to The Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back") and Circular to Shareholders in relation to The Proposed Renewal of Shareholders' Man

Power Root：關於建議續訂公司回購自有股份的權力（“建議續訂股份回購協議”）的股份回購聲明，以及就建議續訂具有收入或交易性質的經常性關聯方交易的股東授權向股東發出的通函（“擬議股東授權”）。