Agenda 4 The amendment to Clause 4 in the memorandum of association Company’s registered capital Agenda 5 Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private
Exchange Commission Re: Rules and Procedures for Applying for License and Registration of Association related to Securities Business ____________________ By virtue of Section 14 and Section 232 of the
Securities and Exchange Commission) Regulations of the Office of the SEC Circular Guideline Notification of the association related to securities business Subject -------------------------- Main topic