Circulars

May 08, 2026Supplemental Proxy Form for the 2025 Annual General Meeting May 08, 2026SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 APRIL 2026 IN RELATION TO ADDITIONAL RESOLUTION AND SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING April 24, 2026Reply Slip for Annual General Meeting April 24, 2026Proxy Form for the Annual General Meeting April 24, 2026Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Election of The Ninth Directors of The Board, Election of The Ninth Supervisors of The Supervisory Committee, Proposed Amendments to The Articles of Association and Notice of Annual General Meeting