CIRCULAR PROPOSED REMOVAL AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

VOLUNTARY ANNOUNCEMENT APPOINTMENT OF GENERAL COUNSEL

ANNOUNCEMENT PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR

2020 Interim Report

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

INSIDE INFORMATION MR. ZHANG FUSHENG, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER INVESTIGATION

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

DATE OF BOARD MEETING

REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

PROXY FORM

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

CIRCULAR (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020