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K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of K Cash Corporation
The ordinary shares of K Cash Corporation Limited (the "Company") were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on 5 December 2023 (the "Listing Date"), and the above opening balance refers to the relevant authorized share capital of the Company on the Listing Date.
FF301 第 1 頁 共 6 頁 v1.0.2. 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表. 截至月份: 2024年2月29日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: K Cash 集團有限公司 呈交日期: 2024年3月4日. I. 法定/註冊股本變動.
3.5. Members of the Committee may participate in a meeting of the Committee by means of a conference telephone or other communications equipment through which all persons participating in the meeting can hear each other. Participation of any person in a 4.
FF301 Page 6 of 6 v 1.0.2 3. “Identical” means in this context: ． the securities are of the same nominal value with the same amount called up or paid up; ． they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing
本公司已根據2023年10月31日通過的股東決議案有條件採納了股份計劃(「股份計劃」)，股份計劃於2023年12月5日上市後實施。本公司董事會可以根據股份計劃向合資格人士以股份獎勵或購股權 授予獎勵。詳情請參閱本公司日期為2023年11月27日的招股書的附錄
本公司已根據2023年10月31日通過的股東決議案有條件採納了股份計劃(「股份計劃」)，股份計劃於2023年12月5日上市後實施。本公司董事會可以根據股份計劃向合資格人士以股份獎勵或購股權 授予獎勵。詳情請參閱本公司日期為2023年11月27日的招股書的附錄
