(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

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

POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 28, 2023

2023 Interim Report

FORM OF PROXY FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

(1) PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 SHARE AWARD SCHEME; AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

(I) PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME; AND (II) PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 SHARE AWARD SCHEME