292022-09

The Share Swap and Absorption Agreement

292022-09

Certified Public Accountants - Consent Letter of Da Hua Certified Public Accountants LLP

292022-09

Independent Financial Adviser - Consent Letter of Maxa Capital Limited

292022-09

Letter of advice from Maxa Capital to the Independent Board Committee and the Independent Shareholders

292022-09

Letter of recommendation from the Independent Board Committee to the Independent Shareholders

292022-09

The letter from the Board

282022-09

NOTIFICATION LETTER

282022-09

NOTIFICATION LETTER of Non-registered Shareholder

282022-09

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

282022-09

NOTICE OF EGM