Mr. Xu Jiankang - Executive Director and senior vice president
Mr. Liu Huan - Senior vice president, joint company secretary
Mr. Wang Shiyi - Vice president
Mr. Chen Hailin - Chief technical officer
Mr. Ma Jin - Chief financial officer
Mr. Li Wenzhe -Joint Chief technical officer
- · FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 2025 2025-04-25
- · NOTICE OF ANNUAL GENERAL MEETING 2025-04-25
- · PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2025-04-25
- · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 2025-04-02
- · ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 2025-03-31
- · DATE OF BOARD MEETING 2025-03-18
- · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 2025-03-05
- · Next Day Disclosure Return 2025-02-28
- · COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE 2025-02-28
- · PLACING OF NEW SHARES UNDER THE GENERAL MANDATE 2025-02-21

