2025 Annual General Meeting (AGM) and Dinner Gathering

14 November 2025 (Friday)

Time: 7:00 pm – 7:30 pm

Place: Beijing Home, Shop 704 Hopewell Centre

Agenda:

(1) To receive from the Council and adopt a report of the activities of the IMCHK for the

preceding year.

(2) To approve the audited accounts of the IMCHK.

(3) To authorize the Council Members to appoint an Auditor and fix the Auditor’s

remuneration.

(4) To adopt the amendments to the Memorandum of Association (MoA) Section 4

(5) A.O.B.