the rights to purchase the Company’s ordinary shares under the warrants to purchase the Company’s ordinary shares No. 4 (U-W4) Agenda 12 To consider and approve the disposal of certain assets of the

amendment of the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer and Securities

and approve the disposal of certain assets of the Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) The meeting of the Board of