CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PROPERTY LEASING FRAMEWORK AGREEMENT（12/30）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS（12/30）

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 30 DECEMBER 2025; AND CHANGE OF DIRECTORS（12/30）

Monthly Return for the month ended 30 November 2025（12/03）

REVISION OF ANNUAL CAPS AND CHANGE TO THE TERMS OF CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL TRADEMARK LICENCE AGREEMENT（11/28）

CONNECTED TRANSACTION RENEWAL OF CURRENT LAND USE RIGHT LEASING AGREEMENT（11/28）

ANNOUNCEMENT CHANGE OF COMPANY SECRETARY, SECRETARY OF THE BOARD, AUTHORISED REPRESENTATIVE AND PROCESS AGENT（11/28）

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON TUESDAY, 30 DECEMBER 2025（11/28）

NOTICE OF EXTRAORDINARY GENERAL MEETING（11/28）

PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; PROPOSED APPOINTMENT OF NEW DIRECTOR; AND NOTICE OF EGM（11/28）