Independent Directors Opinion

Board of Directors Resolutions

Announcement in relation to the Receipt of Verdict for a Subsidiary’s Litigation

Announcement in relation to the Progress of Repurchase of A Shares of the Company Through Centralised Price Bidding

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

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