Deleum: (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. (II) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK

Deleum：(I) 致股東的通函，內容涉及建議續訂經常性關聯方收入或交易性質的交易的股東授權。(II) 就建議續訂股份回購權向股東發表的聲明