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SUPPLEMENTAL PROXY FORM

SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITORS PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2020

ANNOUNCEMENT - PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS

2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2019

VOLUNTARY ANNOUNCEMENT LATEST OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2020

CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

PROXY FORM

NOTICE OF THE ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION