(1) PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

List of Directors and their Roles and Functions

PROPOSED FURTHER INCREASE OF REGISTERED CAPITAL OF THE COMPANY; PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ADJUSTMENT TO THE ANNUAL ALLOWANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF MEMBERS OF BOARD COMMITTEES