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Voluntary announcement - purchase of shares from the market under the h share award scheme

October 28, 2026

Voluntary announcement - purchase of shares from the market under the h share award scheme

October 27, 2026

Voluntary announcement - purchase of shares from the market under the h share award scheme

October 26, 2026

Financial and business update for the first three quarters ended September 30, 2026

October 23, 2026

Articles of Association

October 16, 2026

Announcement (1) poll results of the extraordinary general meeting held on October 16, 2026 (2) election of the third session of the board of directors, appointment of the chairman of the board of directors and members of special committees of the third session of the board of directors (3) composition of the third session of the Supervisory committee (4) re-appointment of senior management members

October 16, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 5, 2026

Form of proxy for the extraordinary general meeting to be held on Friday, October 16, 2026

September 30, 2026

Notice of extraordinary general meeting

September 30, 2026

(1)Change of registered office (2)amendments to the aoa (3)amendments to the internal corporate governance system (4)Election of executive directors of the 3rd session of the board of directors (5)Election of neds of the 3rd session of the board of directors (6)Election of ineds of the 3rd session of the board of directors (7)adjustment to the allowance rates for ineds (8)Election of non-employee representative supervisors of the 3rd session of the supervisory committee and (9)notice of EGM

September 30, 2026

(1) Proposed change of registered office (2) proposed amendments to the articles of association and the internal corporate governance systems (3) proposed election of directors of the third session of the board of directors (4) proposed election of non-employee representative supervisors of the third session of the Supervisory committee and (5) closure of register of members

September 28, 2026

Grant of share awards pursuant to h share award scheme

September 24, 2026

Next Day Disclosure Return

September 18, 2026

Poll results of the extraordinary general meeting held on September 16, 2026

September 16, 2026

2026 Interim Report

September 15, 2026

Voluntary announcement - proposed repurchase of h shares under the h share repurchase mandate

June 10, 2026