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序号标题颁布功夫: 1 DATE OF BOARD MEETING 2026.10.16; 2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 2026.10.07; 3 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 2026.08.05; 4 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 2026.07.03; 5 Final Dividend for the Year Ended 31 December 2025 and Closure of Register of Members (Updated) 2026.06.18; 6 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2026.06.18; 7 ANNOUNCEMENT (1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF HONG KONG STOCK CONNECT 2026.06.18; 8 POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2026, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD, DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF VICE PRESIDENT, AND CHANGE OF THE CHIEF FINANCIAL OFFICER 2026.06.18; 9 SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OWNERSHIP TRANSFER AGREEMENT AND FINANCE LEASE CONTRACT 2026.06.05; 10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026.06.05

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