(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022; AND (2) AMENDMENTS TO ARTICLES OF ASSOCIATION

Circular of the First Extraordinary General Meeting for 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME; (2) PROPOSED GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME; AND (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD

(1) PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION