(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT; AND (3) 2024 THIRD EXTRAORDINARY GENERAL MEETING.pdf
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT; AND (3) 2024 THIRD EXTRAORDINARY GENERAL MEETING.pdf