NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

JOINT ANNOUNCEMENT – REVISION OF TERMS AND ANNUAL CAPS FOR FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS RELATING TO THE SALES OF ELECTRICITY

COMPLETION ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

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