DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025

PROFIT WARNING

DATE OF BOARD MEETING

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

Summary of terms of reference of the Nomination Committee

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 (2) RETIREMENT OF DIRECTOR AND (3) PROPOSED REMOVAL OF DIRECTOR