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(1) PROPOSED ADOPTION OF THE 2026 H SHARE AWARD SCHEME; AND (2) PROPOSAL ON REQUESTING SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE 2026 H-SHARE SHARE AWARD SCHEME
Announcement on Convening the 2025 Performance Briefing
Announcement on Providing the Financing Guarantee for Some Subsidiaries
Announcement on the Reappointment of the Accounting Firm for 2026 Financial Audit and Internal Control Audit of the Company
Announcement on 2025 Profit Distribution Proposal
Announcement on Resolutions of the 22nd Meeting of the Eleventh Board of Directors
2025 Environmental, Social and Governance Report
DATE OF BOARD MEETING
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