Announcement and Circulars
10 Oct 2019 – Company Information Sheet
10 Oct 2019 – Terms of reference of the Nomination Committee
10 Oct 2019 – Terms of reference of the Remuneration Committee
10 Oct 2019 – Terms of reference of the Audit Committee
10 Oct 2019 – Announcement of offer price and allotment results
27 Sep 2019 – Formal Notice
27 Sep 2019 – Prospectus
27 Sep 2019 – White Application Form
27 Sep 2019 – Yellow Application Form
Procedures for shareholders to propose a person for election as Director
The following procedures for a shareholder of the Company to propose a person for election as a director of the Company are prepared in accordance with Rule 17.50C of the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and article 85 of the articles of association of theCompany:
1. If a shareholder wishes to propose another person (the “Candidate”) for election as a director at a general meeting, he/she should deposit (i) a written notice (the “Proposal Notice”) signed by the shareholder of his/her intention to propose the Candidate for election as a director; and (ii) a written notice (the “Consent Notice”) signed by the Candidate of his/her willingness to be elected at either of the following addresses during a period, which shall be at least seven days, commencing on the day after the despatch of the notice of the general meeting appointed for such election and ending no later than seven days before the date of such general meeting:
Hong Kong office:
17th Floor, MW Tower
No. 111 Bonham Strand
Sheung Wan, Hong Kong
Hong Kong share registrar and transfer office:
Tricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
2. The Proposal Notice (i) must contain the information of the Candidate as required by Rule 17.50(2) of the GEM Listing Rules, which is available on the Stock Exchange’s website (www.hkex.com.hk); and (ii) must be signed by the shareholder.
3. The Consent Notice (i) must indicate the Candidate’s willingness to be elected and consent of the publication of his/her information as required by Rule 17.50(2) of the GEM Listing Rules; and (ii) must be signed by the Candidate.
To enable the shareholders to make an informed decision on the election of the Candidate at a general meeting, the Company shall publish an announcement or issue a supplementary circular as soon as practicable after the receipt of the Proposal Notice and the Consent Notice. The Company shall include particulars of the Candidate in the announcement or the supplementary circular. The Company shall assess whether or not it is necessary to adjourn the meeting for the election to give shareholders at least 10 business days to consider the relevant information disclosed in the announcement or the supplementary circular.
Adopted on 18 September 2019
股東提名人士參選董事的程序
（中文本為翻譯稿，僅供參考用）
以下為根據香港聯合交易所有限公司（「聯交所」）GEM 證券上市規則（「GEM 上市規則」）第17.50C條及本公司組織章程大綱第85條編製的本公司股東提名人士參選本公司董事的程序：
1. 倘股東有意於股東大會上提名另一人士（「候選人」）參選董事，其應於寄發有關選舉之股東大會通告翌日起至不遲於有關股東大會日期前七日期間（須不少於七日）將(i)經股東簽署的表明其有意提名候選人參選董事的書面通知（「提名通知」），及(ii)經候選人簽署的表明其願意當選的書面通知（「同意通知」），寄存於下列任何一個地址：
香港辦事處：
香港上環
文咸東街111號
明華大廈17樓
香港股份過戶登記處：
卓佳證券登記有限公司
香港皇后大道東183號合和中心54樓
2. 提名通知 (i)必須載列按GEM上市規則（可於聯交所網站(www.hkex.com.hk) 查閱）第17.50(2)條的規定要求的候選人資料；及(ii)必須經股東簽署。
3. 同意通知 (i) 必須標明候選人願意當選的意向，並同意按GEM 上市規則第17.50(2) 條的規定刊載其資料；及(ii)必須經候選人簽署。
為使股東於股東大會上就選舉候選人作出知情決定，本公司須於接獲提名通知及同意通知後在實際可行情況下盡快刊發公告或發出補充通函。本公司須於公告或補充通函內載列候選人的資料。本公司須評估是否有必要押後選舉大會，令股東至少有10個營業日考慮公告或補充通函所披露的有關資料。
於2019年9月18日採納
List of Directors and their Role and Function
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董事名单及其角色与职能
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Amended and restated Memorandum of Assocation
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经修订及重列组织章程大纲
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