Annual Results Announcement For the Year Ended 31 December 2021 (updated)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 AND PAYMENT OF FINAL DIVIDENDS

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

PROXY FORM

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

Documents on Display DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS EQUITY TRANSFER AGREEMENT

Documents on Display DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS ABSORPTION AND MERGER AGREEMENT

PROXY FORM

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

(1) DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS - PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH AND

FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH

Notice of Publication of 2021 Environmental, Social and Governance Report