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Information Disclosure

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H Share

Notification Letter and Request Form to Non-registered Shareholders
Form of Proxy for use at the 2021 Third Extraordinary General Meeting to be held on Monday, October 11, 2021
NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
(1) THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) USE OF PART OF THE OVER-RAISED PROCEEDS RECEIVED FROM THE A SHARE OFFERING TO PERMANENTLY SUPPLEMENT WORKING CAPITAL AND (3) NOTICE OF EGM
Notification Letter and Request Form to Non-registered Shareholders
Interim Report 2021
THE FIRST GRANT AND THE RESERVED GRANT OF PART OF RESTRICTED SHARES TO THE PARTICIPANTS UNDER THE 2021 RESTRICTED SHARE INCENTIVE SCHEME
List of Directors and their Roles and Functions
POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING, THE 2021 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2021 FIRST CLASS MEETING OF A SHAREHOLDERS HELD ON SEPTEMBER 10, 2021
RESIGNATION OF DIRECTOR PROPOSED APPOINTMENT OF DIRECTOR APPOINTMENT OF SENIOR MANAGEMENT AND CLOSURE OF REGISTER OF MEMBERS

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