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72ADVANCING AHEADCORPORATE CULTURECorporate culture is crucial to the realisation of the Company%u2019s mission. The Board continues to maintain and ensure that the Company%u2019s goals, values and strategies are highly aligned with its corporate culture.The Company continues to develop and enhance the corporate culture in different aspects, including but not limited to maintaining a strong governance culture, reinforcing culture of good business ethics and promoting a diverse and inclusive culture.SHAREHOLDERS%u2019 RIGHTS AND INVESTOR RELATIONSConvening an Extraordinary General MeetingIn accordance with article 64 of the Articles of Association of the Company, one or more Shareholders holding, at the date of deposit of the requisition, not less than one tenth of the paid up capital of the Company having the right of voting at general meetings may request for the convening of an extraordinary general meeting. A requisition requiring an extraordinary general meeting to be called by the Board for the transaction of any business specified in such requisition shall be made in writing to the Board or the Company Secretary at its principal place of business in Hong Kong at Suites 2905%u201306, Two Exchange Square, 8 Connaught Place, Central, Hong Kong. Such meeting shall be held within two months after the deposit of such requisition. If within 21 days of such deposit, the Board fails to proceed to convene such meeting, the requisitionist(s) himself (themselves) may do so in the same manner, and all reasonable expenses incurred by the requisitionist(s) as a result of the failure of the Board shall be reimbursed to the requisitionist(s) by the Company.Putting Forward Proposals at General MeetingsShareholders who wish to propose resolutions may make their request to the Company to convene a general meeting in accordance with article 64 of the Articles of Association as stated above.A written notice of proposal(s) with detailed contact information of the shareholders shall be lodged with the Company at its principal place of business in Hong Kong at Suites 2905%u201306, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, with a copy of the proposal delivered to the Company%u2019s Hong Kong branch share registrar.Putting Forward Enquiries to the BoardShareholders may submit their enquiries and concerns to the Board in writing with their detailed contact information and addressed to the Board or the Company Secretary at the Company%u2019s principal place of business in Hong Kong atSuites 2905%u201306, Two Exchange Square, 8 Connaught Place, Central, Hong Kong. The Company will not normally deal with verbal or anonymous enquiries.Voting RightsThe Company has only one class of shares, which are its ordinary shares. All holders of the Company%u2019s ordinary shares are entitled to vote on matters brought before the annual general meeting of shareholders in proportion to their respective shareholdings. Shareholders may vote in person at the meeting or by proxy.Constitutional DocumentsThe Articles of Association of the Company was adopted on 12 October 2019 which became effective on 1 November 2019 (the %u201cListing Date%u201d). The resolution in relation to the amendments to the Articles of Association of the Company were approved at the AGM held on 31 May 2024, details of which are set out in the circular of the Company dated 2 May 2024. The up-to-date version of the Articles of Association is available on the Company%u2019s website and the Hong Kong Stock Exchange%u2019s website.