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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

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SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OFASSOCIATION

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OFASSOCIATION

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CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF FURTHERAMENDED MEMORANDUM AND ARTICLES

CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF FURTHERAMENDED MEMORANDUM AND ARTICLES

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Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - this circular

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - this circular

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Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the written consent from Rainbow Capital dated 14 December 2022

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the written consent from Rainbow Capital dated 14 December 2022

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Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of advice from Rainbow Capital dated 14 December 2022

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of advice from Rainbow Capital dated 14 December 2022

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Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of recommendation from the Independent Board Committee dated 14 December 2022

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of recommendation from the Independent Board Committee dated 14 December 2022

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Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - New Landscaping and Ecological Restoration Construction Works Services Framework Agreement

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - New Landscaping and Ecological Restoration Construction Works Services Framework Agreement

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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, PRC ON THUR

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, PRC ON THUR

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NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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