LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE, THE REMUNERATION COMMITTEE, AND THE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Final dividend for the year ended 31 December 2024

Announcement of 2024 Annual Results

DATE OF BOARD MEETING

EXERCISE OF PUT OPTION BY GUOTAI JUNAN IN RELATION TO ITS INTEREST IN THE JV COMPANY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025