(1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULE 3.28 OF THE LISTING RULES
(1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE FIRST A SHARE CLASS MEETING OF 2023 AND THE FIRST H SHARE CLASS MEETING OF 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) RE-ELECTION OF DIRECTORS AND SUPERVISORS; (4) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS...