美嘉体育

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE POLICIES OF THE COMPANY; (3) PROPOSED ELECTION OF NEW SESSION OF THE BOARD; AND (4) NOTIC

MONTHLY RETURN

Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

PROPOSED ELECTION OF NEW SESSION OF THE BOARD

REVISION OF ANNUAL CAPS FOR PREVIOUSLY FULLY EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 PROPERTY SERVICE AGREEMENTS