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Listing of Directors and Their Role and function
I. VOTING RESULTS OF EGM, II. CHANGES in COMPOSITION OF THE BOARD, III. CHANGES in COMPOSITION OF THE MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD and IV. CHANGE OF AUTHORISED REPRESENTATIVE
COMPLETION OF NON-PUBLIC ISSUANCE OF A SHARES BY JONHON OPTRONIC
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2022
POSSIBLE CONNECTED TRANSACTION DISPOSAL OF 21.30% EQUITY INTEREST in AVIC RENEWABLE ENERGY
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2022
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
I. PROPOSED APPOINTMENT OF DIRECTORS; AND II. NOTICE OF EGM
CLOSURE OF REGISTER OF MEMBERS
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