Information Disclosure

Announcement and Circulars

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2023

CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN LIMITED PARTNERSHIP CORPORATION

Written consent of the experts – Global Law Office

Written consent of the experts – Crowe (HK) CPA Limited

The report on the unaudited pro-forma financial information of the Group

The Voting and Consortium Agreement

The Investor Rights Agreement

The Investment Agreement

Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 11 December 2023 and Notice of Special General Meeting (the "Current Corporate Communication")

Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 11 December 2023 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")

PROXY FORM

NOTICE OF SPECIAL GENERAL MEETING

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