Announcement-List of Directors and Their Role and Function

Supervisory Committee Resolutions

Legal Opinion on Changes in the Restricted A Share Incentive Scheme for 2020

Articles of Operation for Strategic and Sustainable Development (ESG) Committee

Articles of Operation for Execution and Investment Committee

Statement of Candidate for Independent Director

(1) Proposed Adoption of the Restricted A Share Incentive Scheme; (2) Connected Transaction-Grant of Restricted A Shares to the Connected Participants under the Incentive Scheme; (3) Amendment to the Remuneration and Assessment Proposal of Directors and Supervisors of the Seventh Term; (4) Proposed Election of Independent Non-executive Director; (5) Shelf Offering of Corporate Bonds

Notification Letter and Change Request Form

The Third H Shareholders' Class Meeting in 2020 Reply Slip

Reply Slip

Proxy Form for H Shareholders for the Solicitation of Voting Rights by Independent Non-executive Director for the Third H Shareholders' Class Meeting in 2020

Proxy Form for H Shareholders for the Solicitation of Voting Rights by Independent Non-executive Director for the Third Extraordinary General Meeting in 2020