·ºÑǵ羺

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2024

ARTICLES OF ASSOCIATION

BUSINESS UPDATE POSSIBLE DISPOSAL OF SUBSIDIARIES

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2024 (2) ELECTION OF DIRECTOR (3)RESIGNATION OF DIRECTORS AND GENERAL MANAGER (4)CHANGE IN CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES AND (5)CHANGE IN AUTHORISED REPRESENTATIVE

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities

2023 Annual Report

ANNOUNCEMENT UNUSUAL PRICE MOVEMENT OF A-SHARES OF THE COMPANY

Circular

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy form for the Extraordinary General Meeting to be held on 10 May 2024

RESIGNATION OF DIRECTOR

List of Directors and their Roles and Functions

PROPOSED ELECTION OF DIRECTOR

UNAUDITED 2024 FIRST QUARTERLY REPORT

CLARIFICATION ANNOUNCEMENT

UNUSUAL PRICE MOVEMENT OF A-SHARES OF THE COMPANY

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Monthly Return of Equity Issuer on Movements in Securities

Circular