中亚烯谷集团

2021英

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) WITHDRAWAL OF RESOLUTION AT THE AN

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10 AND 3.25 O

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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NOTICE OF ANNUAL GENERAL MEETING

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(1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE N

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Proxy form for use at the Annual General Meeting to be held on 23 June 2021 at 3:00 p.m. (8

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202

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ANNUAL REPORT 2020

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BUSINESS UPDATE

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