Circulars

November 24, 2025Proxy Form for Attendance at the 2025 Third Extraordinary General Meeting November 24, 2025(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) DIRECTORS' REMUNERATIONS; AND (3) NOTICE OF EGM September 10, 2025Proxy Form Applicable for the 2025 Second Extraordinary General Meeting September 10, 2025(I) ABOLITION OF SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (II) AMENDMENTS TO RELATED CORPORATE GOVERNANCE POLICIES; AND (III) NOTICE OF EGM May 09, 2025Proxy Form for Attendance at the 2025 First Class Meeting for Holders of H Shares May 09, 2025Proxy Form for Attendance at the 2024 Annual General Meeting May 09, 2025GENERAL MANDATE TO REPURCHASE H SHARES AND NOTICES OF AGM AND CLASS MEETING FOR HOLDERS OF H SHARES January 15, 2025Proxy Form Applicable for the 2025 First Extraordinary General Meeting January 15, 2025(1) CHANGE OF COMPANY TYPE (2) PROPOSED APPOINTMENT OF A NON-INDEPENDENT DIRECTOR AND (3) NOTICE OF EGM