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FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11F, ZHONGQING BUILDING, NO. 5888, FUZHI ROAD, JINGYUE HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, CHANGCHUN CITY, JILIN PROVINCE, THE PRC

FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11F, ZHONGQING BUILDING, NO. 5888, FUZHI ROAD, JINGYUE HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, CHANGCHUN CITY, JILIN PROVINCE, THE PRC

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NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 87.50% INTEREST IN JILIN MODERN ZHONGQING AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 87.50% INTEREST IN JILIN MODERN ZHONGQING AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

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MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING FURTHER DELAY IN DESPATCH OF CIRCULAR

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING FURTHER DELAY IN DESPATCH OF CIRCULAR

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MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING FURTHER DELAY IN DESPATCH OF CIRCULAR

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING FURTHER DELAY IN DESPATCH OF CIRCULAR

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING DELAY IN DESPATCH OF CIRCULAR

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING DELAY IN DESPATCH OF CIRCULAR

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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

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Annual Report 2022

Annual Report 2022

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PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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