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NOTICE OF ANNUAL GENERAL MEETING

发布时间：2024-04-16 21:28

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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

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PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, DECLARATION AND PAYMENT OF FINAL DIVIDEND, PROPOSAL OF SUBDIVISION OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING