Announcement and Circular

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

NOTIFICATION OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

DISCLOSABLE AND CONNECTED TRANSACTION – ACQUISITION OF 49% EQUITY INTERESTS IN WEIFANG ZHONGYING CHE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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