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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR(1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2024 Environmental, Social and Governance Report

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

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS 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

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

UPDATE ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

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

UPDATE ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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

PROPOSED CHANGE OF AUDITOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

Date of Board Meeting

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

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

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

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Final Dividend for the Year Ended December 31, 2023(Updated)

CHANGE OF FINAL DIVIDEND PAYMENT DATE

INSIDE INFORMATION ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Final Dividend for the Year Ended December 31, 2023 (Updated)

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 18, 2024 AND (2) DISTRIBUTION OF FINAL DIVIDEND

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING(or any adjournment thereof)

2023 Environmental, Social and Governance Report

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

Final Dividend for the Year Ended December 31, 2023

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 29, 2023

FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

KEY FINDINGS AND RESULTS OF INDEPENDENT INVESTIGATION AND INTERNAL CONTROL REVIEW

QUARTERLY UPDATE ON STATUS OF RESUMPTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Final Dividend for the Year Ended December 31, 2022(Updated)

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 6, 2023 AND (2) DISTRIBUTION OF FINAL DIVIDEND

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023

NOTICE OF BOARD MEETING

Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)

Environmental, Social and Governance Report 2022

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022

Final Dividend for the Year Ended December 31, 2022

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

QUARTERLY UPDATE ON STATUS OF RESUMPTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

RESUMPTION GUIDANCE; FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND THE 2022 ANNUAL REPORT; AND SUSPENSION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND THE 2022 ANNUAL REPORT POSTPONEMENT OF THE BOARD MEETING AND SUSPENSION OF TRADING

INSIDE INFORMATION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS POSTPONEMENT OF THE BOARD MEETING AND SUSPENSION OF TRADING

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Return of Equity Issuer on Movements in Securities for October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Interim Results

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

Final Dividend for the Year Ended 31 December 2021 (Updated)

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022 AND (2) DISTRIBUTION OF FINAL DIVIDEND

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

(1) CONTINUING CONNECTED TRANSACTIONS — SUPPLEMENTAL SALES AGENCY SERVICES FRAMEWORK AGREEMENT (2) RECTIFICATION OF BREACH OF THE LISTING RULES AND (3) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

Final Dividend for the Year Ended 31 December 2021 (Updated)

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

(1) FURTHER POSTPONEMENT OF THE ANNUAL GENERAL MEETING; (2) CHANGE OF BOOK CLOSURE PERIODS; AND (3) CHANGE OF EXPECTED PAYMENT DATE FOR FINAL DIVIDEND

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

Notification Letter to Shareholders (Notice of Publication of Environmental，Social and Governance Report 2021 of the Company）

Environmental, Social and Governance Report 2021

Final Dividend for the Year Ended 31 December 2021 (Updated)

(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING; (2) CHANGE OF BOOK CLOSURE PERIODS; AND (3) CHANGE OF EXPECTED PAYMENT DATE FOR FINAL DIVIDEND

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021

(1) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND (2) RECTIFICATION OF BREACH OF THE LISTING RULES

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Final Dividend for the year Ended 31 December 2021

ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021

Date of Board Meeting

STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

List of Directors and their Role and Function

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee