FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)

2023 Environmental, Social and Governance Report

Proxy Form for the Annual General Meeting to be held on Thursday, 30 May 2024

NOTICE OF THE ANNUAL GENERAL MEETING

2023 REPORT OF THE BOARD AND THE SUPERVISORY COMMITTEE; 2023 ANNUAL REPORT; 2023 FINAL FINANCIAL REPORT AND 2024 FINANCIAL BUDGET REPORT; PROPOSED PROFIT DISTRIBUTION PLAN FOR 2023; RE-APPOINTMENT OF AUDITORS; ELECTION OF THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; 2024 DIRECTORS AND SUPERVISORS REMUNERATION PLAN; APPLICATION TO FINANCIAL INSTITUTIONS FOR CREDITS AND BORROWINGS AND PROVIDING GUARANTEES; AND NOTICE OF ANNUAL GENERAL MEETING

2023 Annual Report

ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE

INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION PROGRAMME OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

New Arrangements on Dissemination of Corporate Communications