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Oriental University City Holdings (H.K.) Limited

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FORM OF PROXY IN CONNECTION WITH THE ANNUAL GENERAL MEETING

2024-09-23 20:44:54.075

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NOTICE OF ANNUAL GENERAL MEETING

2024-09-23 20:44:28.160

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS; AND RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

2024-09-23 20:43:54.382

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ANNUAL REPORT 2023_2024

2024-09-23 20:43:26.684

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Notification Letter and Request Form to Non-Registered Shareholders

2024-09-23 18:40:36.875

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