LIST OF DIRECTORSTHEIR ROLESFUNCTIONS

THIRD AMENDEDRESTATED MEMORANDUMARTICLES OF ASSOCIATION

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2026; (2) RETIREMENTAPPOINTMENT OF EXECUTIVE DIRECTORSCHANGE OF AUTHORISED REPRESENTATIVE; AND (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

Monthly Return for Equity IssuerHong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESREPURCHASE SHARESRE-ELECTION OF RETIRING DIRECTORS

NOTICE OF ANNUAL GENERAL MEETING