Subject to applicable laws and regulations, including the Companies Ordinance of Hong Kong ("Companies Ordinance"), the Listing Rules of The Stock Exchange of Hong Kong Limited ("Listing Rules") and the Articles of Association of the Company as amended from time to time, shareholders of the Company ("Shareholders", and each a "Shareholder") may convene general meetings and put forward proposals at a general meeting including proposing a person for election as a director in accordance with the following provisions …

In accordance with the Articles of Association of the Company, at any general meeting a resolution put to the vote of the meeting shall be decided on a poll. In the case of a physical meeting, the Chairman of the meeting (“Chairman”) may in good faith, allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands.