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序号标题颁布功夫: 1 Final Dividend for the Year Ended 31 December 2025 and Closure of Register of Members (Updated) 2026.05.14; 2 PROXY FORM FOR 2025 ANNUAL GENERAL MEETING 2026.05.14; 3 NOTICE OF 2025 ANNUAL GENERAL MEETING 2026.05.14; 4 2025 AGM Circular 2026.05.14; 5 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026.05.06; 6 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2026.04.30; 7 ENTERING INTO TITLE TRANSFER AGREEMENT AND FINANCE LEASING CONTRACT 2026.04.30; 8 Final Dividend for the Year Ended 31 December 2025 2026.03.31; 9 PROPOSED RE-ELECTION OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS 2026.03.31; 10 INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT AND WRITE-OFF OR SCRAP RETIREMENT OF PARTIAL ASSETS FOR THE YEAR 2025 2026.03.31

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