Employee Stock Ownership Scheme for 2023 (Draft)

Notification Letter and Change Request Form

Notice of the Second H Shareholders' Class Meeting in 2023

Notice of the First Extraordinary General Meeting in 2023

The Second H Shareholders' Class Meeting in 2023 Reply Slip

Reply Slip

Proxy Form for H Shareholders for the Solicitation of Voting Rights by Independent Non-executive Director for the Second H Shareholders' Class Meeting in 2023

Proxy Form for H Shareholders for the Solicitation of Voting Rights by Independent Non-executive Director for the First Extraordinary General Meeting in 2023

Proxy Form for H Shareholders for the Second H Shareholders' Class Meeting in 2023

Proxy Form for H Shareholders for the First Extraordinary General Meeting in 2023

(1) Proposed Adoption of the Share Option Incentive Scheme for 2023; (2) Proposed Adoption of the Employee Stock Ownership Scheme for 2023; (3) Profit Distribution Proposal of the Company for the Six Months Ended 30 June 2023; (4) Amendments to the Rules on Work for Independent Directors; (5) Adjustments to Allowances of Independent Directors, Non-Executive Director and External Supervisor of the Eighth Term; (6) Development of Futures And Derivative Trading Businesses of Subsidiaries

(1)Proposed Adoption of the Share Option Incentive Scheme for 2023; and (2)Proposed Adoption of the Employee Stock Ownership Scheme for 2023