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

(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME (H SHARE); AND (2) NOTICE OF THE SECOND 2023 EGM

(1) PROPOSED 2023 INTERIM PROFIT DISTRIBUTION PLAN; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS, THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS; NOTICE OF THE FIRST 2023 EGM; NOTICE OF THE FIRST 2023 H SHARE CLASS MEETING; AND NOTICE OF THE FIRST 2023 DOMESTIC SHARE CLASS MEETING

(1) 2022 REPORT OF THE BOARD OF DIRECTORS (2) 2022 REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 FINAL FINANCIAL REPORT AND 2023 FINANCIAL BUDGET REPORT (5) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022 (6) RE-APPOINTMENT OF AUDITOR (7) 2023 DIRECTORS REMUNERATION PLAN (8) 2023 SUPERVISORS REMUNERATION PLAN (9) APPLICATION TO FINANCIAL INSTITUTIONS FOR CREDITS AND BORROWINGS AND PROVIDING GUARANTEES AND NOTICE OF ANNUAL GENERAL MEETING