Date of announcement 2025/05/29
Time of announcement  17:15:58
Date of events 2025/05/29
To which item it meets paragraph 21

1.Date of the board of directors resolution:2025/05/29
2.Name and title of the managerial officer with permission to engage in
   competitive conduct:
   Mr. Joe Hung/ The Senior Vice President of CDIB Capital Group
3.Items of competitive conduct in which the officer is permitted to engage:
   CDIB Capital Healthcare Ventures Limited /Accounting Officer
4.Period of permission to engage in the competitive conduct:
   During tenure of managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
   accordance with Article 32 of the Company Act):Approved by the board of
   directors without the attendance of the interested directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
   China area enterprise, the name and title of the managerial officer
   (if it is not the operator of a mainland China area enterprise, please enter
   “N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's
   position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
    enterprise, the monetary amount of the investment and the officer's
    shareholding ratio:N/A
12.Any other matters that need to be specified:None