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(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR(2) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS(3) PROPOSED CHANGE OF SUPERVISORS AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING

2022/09/26

(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR(2) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS(3) PROPOSED CHANGE OF SUPERVISORS AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting

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NOTICE OF EXTRAORDINARY GENERAL MEETING