Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING – REDUCTION IN PROFIT

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT FOR DEVELOPMENT OF NANFANG SCIENCE AND TECHNOLOGY ECOLOGICAL INDUSTRIAL PARK