DECEASE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Articles of Association

List of Directors and their Roles and Functions

VOTING RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 17 MAY 2023, CHANGE OF DIRECTOR AND CHANGE OF SUPERVISOR

UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

Proxy form for Domestic Shares Class Meeting

NOTICE OF DOMESTIC SHARES CLASS MEETING

Proxy form for H Shares Class Meeting

NOTICE OF H SHARES CLASS MEETING

Proxy form for the 2022 Annual General Meeting

NOTICE OF 2022 ANNUAL GENERAL MEETING

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF THE GENERAL MANAGER, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

APPOINTMENT OF THE GENERAL MANAGER, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION

Terms of Reference of the Remuneration Committee