(1) Poll Results of the Special General Meeting held on 28 October 2020; and (2) Effective Date of the Capital Reorganisation and Change in Board Lot Size - Blue River

(1) Poll Results of the Special General Meeting held on 28 October 2020; and (2) Effective Date of the Capital Reorganisation and Change in Board Lot Size

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah