Please refer to the following documents attached hereto:
1. Annual Report 2021
2. Appendix to the Annual Report
1. Annual Report 2021
2. Appendix to the Annual Report
Please refer to the correct URL link for the AGM Website under Note 4 of the Notice of AGM in the Annual Report and item 1 of the announcement Conduct of AGM via live webcast which should read as https://conveneagm.com/hk/karinagm2021. A copy of the replacement Annual Report and announcement Conduct of AGM via live webcast with the correct URL link to access AGM Website is attached.