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REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

PROXY FORM

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

CIRCULAR (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 (2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

TRADING HALT

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

VOLUNTARY ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020 PAYMENT OF FINAL DIVIDENDS ELECTION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION AND APPOINTMENT OF CHAIRMAN OF THE BOARD AND MEMBERS OF THE BOARD COMMITTEES

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING