INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025（8/26）

ANNOUNCEMENT ON RESULTS OF SUBSIDIARY（8/22）

Terms of Reference of the Audit Committee（8/18）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS（8/18）

The Articles of Association（8/18）

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 18 AUGUST 2025; CHANGE OF DIRECTORS; ABOLITION OF SUPERVISORY COMMITTEE AND RETIREMENT OF SUPERVISORS; AND APPOINTMENT OF MEMBER OF STRATEGY AND PLANNING COMMITTEE （8/18）

ELECTION OF EMPLOYEE DIRECTOR（8/15）

NOTICE OF BOARD MEETING（8/14）

Monthly Return for the month ended 31 July 2025（8/01）

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 18 AUGUST 2025（7/28）