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06/04，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
05/29，2026

Third Amended and Restated Memorandum and Articles of Association
05/29，2026

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
05/06，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
04/29，2026

Notification Letter and Request Form for Non-Registered Shareholders
04/29，2026

Notification Letter and Reply Form for Registered Shareholders
04/29，2026

Proxy Forms
04/29，2026

Notice of Annual General Meeting
04/29，2026

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (5) APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
04/29，2026

ANNUAL REPORT 2025
04/29，2026

Change in Auditors
04/02，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
03/20，2026

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
03/20，2026

CHANGE OF CHIEF FINANCIAL OFFICER; CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
03/20，2026

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
03/20，2026

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
03/10，2026

DATE OF BOARD MEETING
03/03，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02/04，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
01/06，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

Third Amended and Restated Memorandum and Articles of Association

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Proxy Forms

Notice of Annual General Meeting

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (5) APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2025

Change in Auditors

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

CHANGE OF CHIEF FINANCIAL OFFICER; CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

DATE 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

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