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）

NOTICE OF EXTRAORDINARY GENERAL MEETING（7/28）

PROPOSED APPOINTMENT OF DIRECTORS AND DETERMINATION OF THE DIRECTORS' REMUNERATION; PROPOSED DETERMINATION OF THE EMPLOYEE DIRECTORS' REMUNERATION; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ABOLITION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND ESTABLISHMENT OF EMPLOYEE DIRECTORS); PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS; AND NOTICE OF EGM（7/28）