Notice of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

Final Dividend for the Year Ended 31 December 2023

Environmental, Social and Governance Report 2023

Annual Results Announcement for the Year Ended 31 December 2023

2023 Internal Control Audit Report

Specific Statement on the Involvement in Connected Transactions of Finance Company

2023 Specific Statement on Occupation of Non-operational Fund and Other Transactions with Connected Parties

2023 Annual Report Summary

2023 Annual Report

2023 Audit Report

Announcement in relation to Provision of Financial Assistance to Xianglong Mining