(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND ITS SUMMARY; (2) PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR ASSESSMENT RELATING TO THE IMPLEMENTATION OF THE RESTRICTED SHARE INCENTIVE SCHEME; (3) PROPOSED GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED SHARE INCENTIVE SCHEME; AND (4) NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING