Investor Presentaiton

SFC 證監會 5.2 Alteration to instrument of incorporation Amendments may be made to the instrument of incorporation - - Public OFCS: comply with the SFC Products Handbook requirements on effecting changes to their constitutive documents Private OFCs: post-change filing with the SFC in respect of the alteration, no SFC's approval required Material changes: require shareholders' approval Immaterial changes: (1) shareholders' approval or (2) the board of directors certifies that the nature of the change falls within 12.2 (b) of the OFC Code and obtain the custodian's no objection confirmation 20 20

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