5123通五湖之利 取四海之财 - 5123导航l取五湖之才

Proxy form for the Extraordinary General Meeting to be held on 19 September 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

ANNOUNCEMENT UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

ESTIMATED RESULTS FOR THE FIRST HALF OF 2024

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

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

Dissemination of Corporate Communications

ANNOUNCEMENT UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2024

ARTICLES OF ASSOCIATION

BUSINESS UPDATE POSSIBLE DISPOSAL OF SUBSIDIARIES

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2024 (2) ELECTION OF DIRECTOR (3)RESIGNATION OF DIRECTORS AND GENERAL MANAGER (4)CHANGE IN CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES AND (5)CHANGE IN AUTHORISED REPRESENTATIVE

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities

2023 Annual Report

ANNOUNCEMENT UNUSUAL PRICE MOVEMENT OF A-SHARES OF THE COMPANY