2023/04/03

EXERCISE OF PART OF THE SHARE OPTIONS GRANTED UNDER THE ADJUSTED INITIAL GRANT OF THE 2019 A SHARE INCENTIVE PLAN FOR THE SECOND VESTING PERIOD DURING THE FIRST QUARTER OF 2023

2023/03/20

PROPOSED USE OF SURPLUS NET PROCEEDS FROM THE A SHARE LISTING TO PERMANENTLY REPLENISH WORKING CAPITAL OF THE COMPANY SUBSEQUENT TO COMPLETION OF THE INVESTMENT PROJECTS AS A WHOLE

2023/03/20

(1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; (2) PROPOSED DIRECTORS’ REMUNERATION; (3) PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS; AND (4) PROPOSED SUPERVISORS’ REMUNERATION

2023/03/20

REMUNERATION AND APPRAISAL COMMITTEE

2023/03/20

UNLOCKING AND TRADING OF THE RESTRICTED A SHARES GRANTED UNDER THE RESERVED GRANT OF THE 2019 A SHARE INCENTIVE PLAN

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