<a data-cke-saved-href="https://www1.hkexnews.hk/listedco/listconews/sehk/2026/1030/2026103002479.pdf" href="https://www1.hkexnews.hk/listedco/listconews/sehk/2026/1030/2026103002479.pdf" rel="noopener noreferrer" style="box-sizing: border-box; text-decoration-line: none; color: rgb(149, 79, 114); font-stretch: normal; font-family: FSElliotPro, FSElliot, Arial, " heiti="" tc",="" "heiti="" sc",="" 微軟正黑體,="" 微软雅黑,="" "microsoft="" jhenghei",="" yahei",="" mingliu_hkscs,="" sans-serif;="" font-size:="" 14px;"="" target="_blank">NOTICE OF THE EXTRAORDINARY GENERAL MEETING