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1. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash 集團有限公司

   kcash.hk › pdf › corporate-governance

   – 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled to attend and vote at the meeting. Each member of the Committee shall have one vote. In

2. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash 集團有限公司

   account.kcash.hk › api › hkex_documents

   – 2 – 2.4. The company secretary of the Company or any person appointed by the Committee shall be the secretary of the Committee. In the absence of the secretary, the members present shall elect one of themselves or appoint another person as the secretary

3. kcash.hk › pdf › investor-relationskcash.hk

   kcash.hk › pdf › investor-relations

   3 “Accounts” the audited consolidated financial statements of the Group for the three years ended December 31, 2020, 2021 and 2022 and the five months ended May 31, 2023 contained in the accountant’s report from the Reporting Accountant and appended as