FORM OF PROXY FOR 2023 FIRST DOMESTIC SHARE CLASS MEETING

FORM OF PROXY FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING

NOTICE OF 2023 FIRST H SHARE CLASS MEETING

NOTICE OF 2023 FIRST DOMESTIC SHARE CLASS MEETING

NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; AND (3) PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES; AND NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, NOTICE OF 2023 FIRST DOMESTIC SHARE CLASS MEETING AND NOTICE OF 2023 FIRST H SHARE CLASS MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS, AND (3) CLOSURE OF REGISTER OF MEMBERS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

CONNECTED TRANSACTIONS - (1) ACQUISITION OF EQUITY INTEREST IN SHENZHEN BANGUO AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN HAINAN SANGELING