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Notification Letter and Request Form to Non-Registered Shareholders 2024/06/13 Notification Letter and Reply Form to Registered Shareholders 2024/06/13 FORM OF PROXY FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AND ANY ADJOURNMENT THEREOF 2024/06/13 NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING 2024/06/13 (1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME; AND NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING 2024/06/13 (1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME 2024/06/13 ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2024/06/11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024/06/04 DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES 2024/05/28 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024/05/23 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2024 AND (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(S) AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2024/05/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024/05/06 Notification Letter and Reply Form to Registered Shareholders 2024/04/30 Notification Letter and Request Form to Non-Registered Shareholders 2024/04/30 FORM OF PROXY 2024/04/30 NOTICE OF 2023 ANNUAL GENERAL MEETING 2024/04/30 CIRCULAR OF ANNUAL GENERAL MEETING 2024/04/30 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/04/30 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR； (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES 2024/04/30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024/04/05 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 2024/03/28 DATE OF BOARD MEETING 2024/03/18 PROFIT WARNING 2024/03/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024/03/05 SETTLEMENT OF ARBITRATION PROCEEDINGS 2024/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024/02/02 POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 19, 2024 2024/01/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2024/01/04 NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING 2024/01/04 (1) APPOINTMENT OF INTERNATIONAL AUDITOR; AND (2) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING 2024/01/04 FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JANUARY 19, 2024 AND ANY ADJOURNMENT THEREOF 2024/01/04 Dissemination of Corporate Communications 2024/01/02 New Arrangements on Dissemination of Corporate Communications 2024/01/02 [Change in Auditors / Closure of Books or Change of Book Closure Period]-PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2023/12/29 SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTIONS 2023/12/12 Discloseable Transaction-DISCLOSEABLE TRANSACTION - FORMATION OF THE TIANTU XINGQIN VC FUND 2023/12/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2023/12/05 DISCLOSEABLE TRANSACTION - INVESTMENT IN SHANGHAI YUEKUN 2023/11/20 Monthly Return for Oct 2023 2023/11/06 END OF STABILIZATION PERIOD, NO STABILIZING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION 2023/11/01 AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2023/11/01 Articles of Association 2023/11/01 Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023/10/10 Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023/10/10 Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023/10/10 [Other - Miscellaneous]-RESUMPTION OF TRADING OF UNLISTED SHARES ON NEEQ 2023/10/10

2023 ANNUAL REPORT 2024/04/30

Shareholders’Communication Policy 2023/10/05 Procedures for Shareholders to Nominate a Person for Election as a Director of the Company 2023/10/05 [Allotment Results] - Announcement of Offer Price and Allotment Results 2023/10/05 Constitutional Documents - Articles of Association 2023/10/05 [Terms of Reference of the Audit Committee] - Terms of Reference of the Audit Committee of the Board of Directors 2023/10/05 [Terms of Reference of the Nomination Committee] - Terms of Reference of the Nomination Committee of the Board of Directors 2023/10/05 [Terms of Reference of the Remuneration Committee] - Terms of Reference of the Remuneration Committee of the Board of Directors 2023/10/05 [List of Directors and their Role and Function] - List of Directors and their Roles and Functions 2023/10/05 [Formal notice] - GLOBAL OFFERING 2023/09/25 [Offer for Subscription] - GLOBAL OFFERING 2023/09/25 [Offer for Subscription] - GREEN APPLICATION FORM 2023/09/25 Articles of Association 2023/09/25