NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2025
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER
SMART VISION
Service hotline：400-826-7333
Headquarters address：Floor 3, Rome Metropolis No. 899, Wanghu Road Nanhu District Jiaxing Zhejiang Province PRC
