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

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

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

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

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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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DATE OF BOARD MEETING

DATE OF BOARD MEETING

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PROFIT WARNING

PROFIT WARNING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

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

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

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POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2023

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2023

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