株主総会の件
To approve the increase in authorised share capital of the Company from HK$1,500,000,000 divided
into 15,000,000,000 Shares of par value of HK$0.10 each to HK$3,000,000,000 divided into
30,000,000,000 Shares by the creation of an additional 15,000,000,000 unissued Shares.