Final Dividend for the Year Ended 31 December 2025 (Updated)

Withholding and Payment of Enterprise Income Tax on Behalf of Non-resident Enterprise Shareholders in respect of 2025 Final Dividend

Withholding and Payment of Personal Income Tax in respect of 2025 Final Dividend

Announcement-Closure Period of Register of Members of H Shares for the Proposed Distribution of 2025 Final Dividend

2025 Annual General Meeting Reply Slip

Proxy Form for H Shareholders for the 2025 Annual General Meeting

Notice of 2025 Annual General Meeting

Profit Distribution Proposals for the Year Ended 31 December 2025 and Six Months Ending 30 June 2026; Profit Distribution and Return Plan for the Next Three Years; Remuneration for 2025; Reappointment of Auditor; Plan of Guarantees; Futures and Derivative Trading Businesses; General Mandate to Issue Debt Financing Instruments; General Mandate to Issue A Shares and/or H Shares; Proposed Adoption of the Employee Stock Ownership Scheme for 2026

Proposed Adoption of the Employee Stock Ownership Scheme for 2026

Legal Opinion on the Employee Stock Ownership Scheme for 2026

Review Opinions of the Nomination and Remuneration Committee of the Board on Matters Related to the Employee Stock Ownership Scheme for 2026

Administrative Policy of the Employee Stock Ownership Scheme for 2026