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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Release time：2026-03-20 23:33

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PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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