ANNOUNCEMENT ON COMPLETION OF SHARE REDUCTION PLAN BY CONTROLLING SHAREHOLDER

Overseas Regulatory Announcement (in Chinese language only)

Rules of Procedure of Nomination Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Audit Committee

Articles of Association

List of Directors and their Role and Function

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2025

Overseas Regulatory Announcement (in Chinese language only)

Overseas Regulatory Announcement (in Chinese language only)

Overseas Regulatory Announcement (in Chinese language only)

Overseas Regulatory Announcement (in Chinese language only)