(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF MEMBERS OF BOARD COMMITTEES
(1) FURTHER GRANT OF AWARDS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME; AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG DUE TO THE RELOCATION OF OFFICES OF SERVICE PROVIDER OF THE COMPANY