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2026/03/23
(1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS (2) PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED DIRECTORS' REMUNERATION
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PROPOSED AMENDMENTS TO THE RULES OF THE 2025 H SHARE AWARD AND TRUST SCHEME
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(1) PROPOSED ADOPTION OF THE 2026 H SHARE AWARD AND TRUST SCHEME; AND (2) PROPOSED AUTHORIZATION
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