List of Directors and their Roles and Functions

RESIGNATION OF NON-EXECUTIVE DIRECTOR

VOLUNTARY ANNOUNCEMENT UPDATE ON SHARE PLEDGE BY CONTROLLING SHAREHOLDERS

VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE UNDER THE H SHARE REPURCHASE MANDATE

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

(1) POLL RESULTS OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, 2023 FIRST DOMESTIC SHARE CLASS MEETING AND 2023 FIRST H SHARE CLASS MEETING HELD ON THURSDAY, DECEMBER 28, 2023 AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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) CLOSURE OF REGISTER OF MEMBERS