Revised Notice of the First Extraordinary General Meeting in 2022

Revised Ballot for Use at the Election of Directors and Supervisors of the Eighth Term

Notification Letter and Change Request Form

Notification Letter and Change Request Form

Reply Slip

Ballot for Use at the Election of Directors and Supervisors of the Eighth Term

Proxy Form for H Shareholders for the First Extraordinary General Meeting in 2022

Notice of the First Extraordinary General Meeting in 2022

(1) Proposed Election of Directors and Supervisors; (2) Remuneration and Assessment Proposal of Directors and Supervisors of the Eighth Term; (3) Change in Registered Share Capital and Amendments to the Articles of Association of the Company; (4) Amendments to the Independent Directors' Rules; (5) Provision for Guarantees

Announcement-Postponement of the First Extraordinary General Meeting in 2022 and Change in Closure Period of Register of H Shares Members

Announcement in relation to Amendments to the Articles of Association of the Company

Board of Directors Resolutions