LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR

TRADING HALT

INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF ANNUAL RESULTS POSSIBLE DELAY IN PUBLICATION OF 2023 ANNUAL REPORT POSTPONEMENT OF BOARD MEETING POSSIBLE TRADING SUSPENSION

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Articles of Association

POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND DOMESTIC SHARE CLASS MEETING AND THE 2023 SECOND H SHARE CLASS MEETING

VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI CHINA SMALL CAP INDEX

NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING

NOTICE OF 2023 SECOND H SHARE CLASS MEETING