VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF SECRETARY TO THE COMMITTEE OF THE COMMUNIST PARTY OF CHINA

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

ANNOUNCEMENT IN RELATION TO THE CONVENING OF 2025 ANNUAL RESULTS PRESENTATION

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT ON APPROVAL OF QUALIFICATION AS DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025