NOTICE IS HEREBY GIVEN THAT the Annual General Meeting 2025 of the above-named Company will be held on the following date, and at the following time and place namely:

Date: Time: Venue:

23rd August 2025 (Saturday)
19:30
Choi Fook Royal Banquet, 13/F, Auto Plaza, 65, Mody Road, Tsim Sha Tsui

for the following purposes:

(1) To receive the report of the Council Members.
(2) To consider the audited statement of accounts of Auditors for the year ended

(3) To consider any other business.