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SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

By GeelyautoIn Announcements and NoticesPosted May 25, 2022

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(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022; (II) RETIREMENT OF DIRECTORS AND CHANGES IN BOARD COMMITTEE COMPOSITION; AND (III) PAYMENT OF FINAL DIVIDEND OF HK$0.21 PER ORDINARY SHARE ON 26 JULY 2022

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