Announcement on the Implementation of the Repurchase and Cancellation of the Restricted A Shares under the Incentive Scheme

Next Day Disclosure Return

Next Day Disclosure Return

The Second Extraordinary General Meeting in 2025 Reply Slip

Ballot for Use at the Election of Directors of the Ninth Term

Proxy Form for H Shareholders for the Second Extraordinary General Meeting in 2025

Notice of the Second Extraordinary General Meeting in 2025

Amendments to (1)Articles of Association; (2)Rules Governing Procedures of Shareholders' Meetings; (3)Rules Governing Procedures of Board of Directors Meetings; (4)Terms of Reference of Independent Directors; (5)Administrative Measures for Connected Transactions; (6)Formulation of Remuneration Management Policies for Directors and Senior Management; (7)Remuneration and Assessment Proposal of Directors and Senior Management; (8)Appointment of Lifetime Honourary Chairman; (9)Election of Directors

Next Day Disclosure Return

Announcement in relation to Nomination of Independent Non-executive Director Candidates of the Ninth Term of the Board of Directors of the Company

Board of Directors Resolution

Statement of Independent Director Nominator and Candidates for Independent Directors (Updated)