As calculated by the Company based on the written replies received by 20 days prior to the 2018 annual general meeting (the “AGM”) to be held by the Company on 28 May 2019, the number of shares with voting rights represented by the shareholders of the Company (the “Shareholders”) who intend to attend the AGM does not exceed one-half of the total number of shares of the Company with voting rights. Pursuant to the requirements under Article 74 of the Articles of Association of the Company, the Company hereby gives further notice of the relevant matters of the AGM to be convened:

1. DATE and TIME OF THE MEETING:
The meeting shall be held on Tuesday, 28 May 2019 at 9:00 a.m..

Details：FURTHER NOTICE IN RELATION TO THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019