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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 2022

2022-09-16 17:20:00.000

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NOTICE OF ANNUAL GENERAL MEETING2022

2022-09-16 17:21:00.000

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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 2022

2022-09-16 17:22:17.000

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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022

2022-09-29 17:35:00.000

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NOTFICATION LETTER TO REGISTERED SHAREHOLDER (Notification of Publication of 2022 Environmental Social and Governance Report)

2022-09-30 17:26:00.000

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