5123通五湖之利 取四海之财 - 5123导航l取五湖之才

Monthly Return of Equity Issuer on Movements in Securities

Articles of Association

CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO ARTICLES OF ASSOCIATION

COMPLETION OF PLACING OF H SHARES

Next Day Disclosure Return

CLARIFICATION ANNOUNCEMENT PLACING OF NEW H SHARES UNDER GENERAL MANDATE

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

UNUSUAL MOVEMENT IN A SHARES TRADING OF THE COMPANY

UNUSUAL MOVEMENT IN A SHARES TRADING OF THE COMPANY

POLL RESULTS OF THIRD EXTRAORDINARY GENERAL MEETING IN 2026 HELD ON 7 JULY 2026

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026

(1)PROPOSED NON-PUBLIC ISSUANCE OF CORPORATE BONDS(2)PROPOSED NON-PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS AND(3)NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2026

NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2026

Proxy form for the Third Extraordinary General Meeting in 2026 to be held on 7 July 2026

UNUSUAL MOVEMENT IN A SHARES TRADING OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

(1) UNCOVERED LOSSES EXCEEDING ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL (2) PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITIES FOR YEAR 2026 (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR YEAR 2026 (4) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE H SHARES AND (5) NOTICE OF AGM

NOTICE OF ANNUAL GENERAL MEETING