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序号标题颁布功夫: 21 CONNECTED TRANSACTION ENTERING INTO DOMESTIC FACTORING BUSINESS CONTRACT 2025.09.01; 22 DATE OF BOARD MEETING 2025.08.15; 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025.07.04; 24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025.06.16; 25 FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 (UPDATE) 2025.06.16; 26 ANNOUNCEMENT (1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF HONG KONG STOCK CONNECT CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND 2025.06.16; 27 ANNOUNCEMENT - POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS, CHANGE OF DIRECTORS AND CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE BOARD 2025.06.16; 28 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025.06.04; 29 NOTICE OF 2024 ANNUAL GENERAL MEETING 2025.05.21; 30 PROXY FORM FOR 2024 ANNUAL GENERAL MEETING 2025.05.21

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