SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESCHEDULED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MARCH 2022

REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON WEDNESDAY, 2 MARCH 2022

REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING

CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR, NOTICE OF EGM AND PROXY FORM AND POSTPONEMENT OF THE EGM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON WEDNESDAY, 16 FEBRUARY 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND LOAN NOTE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021