Hong Kong Exchanges and Clearing held an Extraordinary General Meeting today (Wednesday) and shareholders approved the following resolutions:

1. the adoption of the Post-Listing Share Option Scheme;
2. the adoption of the Pre-Listing Share Option Scheme;
3. the general mandate for the issue of shares;
4. the general mandate for the repurchase of shares; and
5. the extension to the general mandate for the issue of shares granted under Resolution 3 above