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The company's Board has approved two key items, subject to shareholder approval. First, Ms. Mansi Chopra, bringing expertise from business and various fields, has been appointed as a Non-Executive Independent Woman Director. Second, the Articles of Association will be amended to enhance flexibility in issuing new shares. This includes the ability to offer shares to existing shareholders, employees under stock option schemes, or other parties via preferential offers or private placements. These amendments also broaden the company's general powers, allowing it to undertake transactions permitted by law without requiring specific articles for each. These changes aim to support future capital-raising activities and corporate governance.