ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Post date July 24, 2025
LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2025
LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2025
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES Post date July 24, 2025
Chuang's GroupChuang's Group