Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024

Announcement in relation to Appointment of Senior Management, Resignation of Company Secretary (Hong Kong) and Change of Authorised Representative

Resolutions Passed at the First Extraordinary General Meeting in 2022

Rules on Work for Independent Directors

Articles of Association

Legal Opinion for the First Extraordinary General Meeting in 2022

Independent Directors Opinion

Supervisory Committee Resolution

Announcement-List of Directors and Their Role and Function

Board of Directors Resolutions

Announcement in relation to the Election of Supervisors Representing Workers and Staff

Notification Letter and Change Request Form