UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 13, 2025 AND ANY ADJOURNMENT THEREOF

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING

2024 Annual Report

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

ANNOUNCEMENT (1) FULL CIRCULATION OF SHARES HELD BY SHAREHOLDERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Articles of Association

POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, FEBRUARY 13, 2025 AND ANY ADJOURNMENT THEREOF

NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

PROPOSED RE-APPOINTMENT OF OVERSEAS AUDITOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES 

Next Day Disclosure Return

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS

Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

List of Directors and their Roles and Functions

Formal Notice - Global Offering

Listing Documents - Global Offering

Articles of Association ENG

Accountants' Report

Audited Consolidated Financial Statements

Report on the Unaudited Pro Forma Financial Information

material contracts

Consents of Experts

service contracts

PRC Legal Opinion

Industry Report

Valuation Report

PRC Company Law, PRC Securities Law and Overseas Listing Trial Measures with Unofficial English Translations thereof