2026 Share Option Scheme

Earlier from Daphne International

• Notification of Publication of Corporate Communications and Request Form to Non-Registered ShareholdersSep 29
• Notification of Publication of Corporate Communications and Change Request Form to Registered ShareholdersSep 29
• Form of Proxy for Extraordinary General MeetingSep 29
• (1) Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association; and (4) Notice of Extraordinary General MeetingSep 29