Articles of Association

Next Day Disclosure Returns

NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR REFRESHMENT OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING