IFLYTEK CO LTD Y013A6101 CNE100000B81 10/15/2025 ADJUSTMENT OF THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 10/15/2025 PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 10/15/2025 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 10/15/2025 DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 10/15/2025 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2025 SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 10/16/2025 CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 10/16/2025 2025 SEMI ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 10/16/2025 PROPOSAL ON THE CHANGE OF PURPOSE OF SOME REPURCHASED SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000093092 CHINA GREATWALL TECHNOLOGY GROUP CO LTD Y14392107 CNE000000RL7 10/17/2025 ELECTION OF YU JIYONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000093092 CHINA GREATWALL TECHNOLOGY GROUP CO LTD Y14392107 CNE000000RL7 10/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES CORPORATE GOVERNANCE ISSUER 6100 0 FOR 6100 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: MA NINGHUI DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 10/20/2025 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WU RUI DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 2025 A-SHARE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2025 A- SHARE STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 2025 H-SHARE RESTRICTED SHARE UNITS PLAN (DRAFT) CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 H-SHARE RESTRICTED SHARE UNITS PLAN CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 GRANTING H-SHARE RESTRICTED SHARE UNITS CORRESPONDING TO MORE THAN 0.1 PERCENT OF THE TOTAL H-SHARES OF THE COMPANY TO EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER RESPECTIVELY: GRANTING 953,500 H-SHARE RESTRICTED SHARE UNITS TO CHEN YUQING CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 GRANTING H-SHARE RESTRICTED SHARE UNITS CORRESPONDING TO MORE THAN 0.1 PERCENT OF THE TOTAL H-SHARES OF THE COMPANY TO EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER RESPECTIVELY: GRANTING 686,500 H-SHARE RESTRICTED SHARE UNITS TO GUAN XIAOHUI CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 GRANTING H-SHARE RESTRICTED SHARE UNITS CORRESPONDING TO MORE THAN 0.1 PERCENT OF THE TOTAL H-SHARES OF THE COMPANY TO EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER RESPECTIVELY: GRANTING 686,500 H-SHARE RESTRICTED SHARE UNITS TO WEN DEYONG CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 GRANTING H-SHARE RESTRICTED SHARE UNITS CORRESPONDING TO MORE THAN 0.1 PERCENT OF THE TOTAL H-SHARES OF THE COMPANY TO EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER RESPECTIVELY: GRANTING 610,200 H-SHARE RESTRICTED SHARE UNITS TO WANG KEXIN CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 GRANTING H-SHARE RESTRICTED SHARE UNITS CORRESPONDING TO MORE THAN 0.1 PERCENT OF THE TOTAL H-SHARES OF THE COMPANY TO EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER RESPECTIVELY: GRANTING 762,800 H-SHARE RESTRICTED SHARE UNITS TO LIU YI CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 10/23/2025 RENEWAL OF THE FRAMEWORK AGREEMENT ON PRODUCTS AND SERVICE MUTUAL SUPPLY WITH ANOTHER COMPANY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU JINCHENG DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU JIANHUA DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG MIN DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: AI XINPING DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CHUNGE DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XIE SHISONG DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: DU XIAOPENG DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 2025 REMUNERATION AND APPRAISAL PLAN FOR DIRECTORS AND SENIOR MANAGEMENT, AND REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 10/27/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000093092 TCL TECHNOLOGY GROUP CORPORATION Y8549C107 CNE000001GL8 10/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000093092 TCL TECHNOLOGY GROUP CORPORATION Y8549C107 CNE000001GL8 10/27/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H- SHARE OFFERING CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT) DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 1800 0 FOR 1800 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG BIN DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG LONG DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LI YOUBO DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN HUILU DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU YAOCHENG DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF INDEPENDENT DIRECTOR: HUANG YIDONG DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ELECTION OF INDEPENDENT DIRECTOR: JIANG FUXIU DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 REMUNERATION PLAN FOR NON- INDEPENDENT DIRECTORS COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 10/30/2025 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 10/31/2025 CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 11/03/2025 APPLICATION FOR CREDIT LINE TO BANKS BY CONTROLLED SUBSIDIARIES AND PROVISION OF GUARANTEE BY THE COMPANY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 11/03/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 11/03/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 11/06/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 11/06/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 11/06/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 11/12/2025 FORMULATION OF THE PLAN FOR IMPLEMENTING DIVERSIFIED EMPLOYEE EQUITY INCENTIVE PLAN IN THE SUBSIDIARIES ENGAGED IN INNOVATION BUSINESS COMPENSATION ISSUER 600 0 FOR 600 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: ALLOWANCE SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (REVISED IN OCTOBER 2025) COMPENSATION ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 ELECTION OF DIRECTOR: TANG JIASHENG DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 11/14/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 11/14/2025 AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 11/14/2025 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS AND ADDING NEW PROJECTS FINANCED WITH RAISED FUNDS AND IMPLEMENTING LOCATIONS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: HUI WANG DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIAN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG CHEN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF INDEPENDENT DIRECTOR: ZHANG SUTONG DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF INDEPENDENT DIRECTOR: JIANG SHOULEI DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 11/14/2025 ELECTION OF INDEPENDENT DIRECTOR: CHEN DATONG DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 11/14/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 AMENDMENTS TO THE DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 11/17/2025 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 13300 0 FOR 13300 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELATED RULES OF PROCEDURE CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE AND FORMULATE SOME MANAGEMENT POLICIES OF THE COMPANY : PROPOSAL TO REVISE THE WORKING SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE AND FORMULATE SOME MANAGEMENT POLICIES OF THE COMPANY : PROPOSAL TO REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE AND FORMULATE SOME MANAGEMENT POLICIES OF THE COMPANY : PROPOSAL TO REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE AND FORMULATE SOME MANAGEMENT POLICIES OF THE COMPANY : TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE DECISION MAKING POLICY ON RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE AND FORMULATE SOME MANAGEMENT POLICIES OF THE COMPANY : PROPOSAL TO AMEND THE MANAGEMENT RULES FOR PROCEEDS CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 11/17/2025 PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION DRAFT AND RELATED RULES OF PROCEDURE DRAFT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 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AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: RENAMING AND MAKING AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 BY-ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SECURITIES INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS TO PROVIDE SERVICES FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND THE PROSPECTUS COMPENSATION ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM AND RENAMING IT AS THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE MANAGEMENT SYSTEM FOR RAISED FUNDS (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) CAPITAL STRUCTURE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG AUDIT-RELATED ISSUER 13300 0 FOR 13300 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 11/17/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 13300 0 FOR 13300 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 11/18/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE AUDIT FIRM APPOINTMENT SYSTEM AUDIT-RELATED ISSUER 1400 0 FOR 1400 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE AND DOMICILE, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 ADJUSTMENT OF THE INVESTMENT SCALE AND SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 11/18/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 BEIJING ROBOROCK TECHNOLOGY CO., LTD. Y077C9108 CNE100003R80 11/19/2025 INCREASE OF THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 BEIJING ROBOROCK TECHNOLOGY CO., LTD. Y077C9108 CNE100003R80 11/19/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA: 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA: 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 11/19/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA: 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 11/20/2025 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 11/20/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 11/20/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 11/21/2025 CHANGE OF THE COMPANY'S REGISTERED ADDRESS FROM CAYMAN ISLANDS TO HONG KONG CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 11/21/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 11/21/2025 TRANSFER OF SHARE PREMIUM INTO SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9200 0 FOR 9200 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 11/21/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 11/24/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 10400 0 FOR 10400 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 11/24/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 10400 0 FOR 10400 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 11/24/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 10400 0 FOR 10400 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 11/24/2025 A COMPANY'S 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 10400 0 FOR 10400 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 13500 0 FOR 13500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 13500 0 FOR 13500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 11/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 13500 0 FOR 13500 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN TIANSHI DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIN XIAOGUANG DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU XINYU DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU SHAOLI DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YE HAOYIN DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HU YUCHONG DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI SHOUSHUANG DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 11/27/2025 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SIYI DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8700 0 FOR 8700 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 11/28/2025 ELECTION OF LV YUN, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8700 0 FOR 8700 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 FORMULATION OF, AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES BUSINESS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 PLAN FOR THE SUBSIDIARY'S H- SHARE IPO AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 SHAREHOLDING IN THE SUBSIDIARY BY SOME DIRECTORS, SENIOR MANAGEMENT AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 17600 0 FOR 17600 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 11/28/2025 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 17600 0 FOR 17600 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 12/02/2025 ELECTION OF EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 12/02/2025 2026 TO 2028 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 12/02/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 12/02/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 12/02/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 12/02/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/03/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/03/2025 PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/03/2025 PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/03/2025 CONNECTED TRANSACTION REGARDING ACQUISITION OF MINORITY INTEREST IN A COMPANY BY ANOTHER COMPANY AND INVESTORS EXTRAORDINARY TRANSACTIONS ISSUER 12000 0 FOR 12000 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: QUALIFICATIONS AND CONDITIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: ISSUING DATE CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: ISSUING METHOD CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: ISSUING SCALE CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: PRICING METHOD CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF HONG KONG STOCK EXCHANGE: LISTING PLACE CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 CHANGE INTO A COMPANY LIMITED BY SHARES RAISING FUNDS ABROAD EXTRAORDINARY TRANSACTIONS ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FORMULATION OF THE COMPANYS GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 12/03/2025 FORMULATION OF THE COMPANYS GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 16100 0 FOR 16100 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 16100 0 FOR 16100 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 SIGNING THE 2026 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH TWO COMPANIES AND APPROVAL OF THE TRANSACTION AMOUNT UPPER LIMIT: SIGNING THE 2026 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH A COMPANY AND ITS AFFILIATED COMPANIES AND APPROVAL OF THE TRANSACTION AMOUNT UPPER LIMIT CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 SIGNING THE 2026 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH TWO COMPANIES AND APPROVAL OF THE TRANSACTION AMOUNT UPPER LIMIT: SIGNING THE 2026 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH ANOTHER COMPANY AND ITS AFFILIATED COMPANIES AND APPROVAL OF THE TRANSACTION AMOUNT UPPER LIMIT CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH FOUR COMPANIES CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 RESIGNATION AND BY-ELECTION OF NON-INDEPENDENT DIRECTOR: QIU XIANGPING, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 RESIGNATION AND BY-ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINGZHI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, WORK RULES FOR INDEPENDENT DIRECTOR AND RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, WORK RULES FOR INDEPENDENT DIRECTOR AND RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, WORK RULES FOR INDEPENDENT DIRECTOR AND RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 12/05/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, WORK RULES FOR INDEPENDENT DIRECTOR AND RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS: AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 12/05/2025 PROPOSAL ON RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12800 0 FOR 12800 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 12/05/2025 PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 12800 0 FOR 12800 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 12/05/2025 PROPOSAL TO AMEND THE MANAGEMENT POLICY ON SPECIAL DEPOSIT AND USES OF PROCEEDS CORPORATE GOVERNANCE ISSUER 12800 0 FOR 12800 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO REMOVE MR. DOUGLAS OSTERMANN FROM THE POSITION OF NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO ELECT MR. DAVIDE MELE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON INCREASE OF THE OVERALL CREDIT LINE APPLIED FOR BY THE COMPANY AND ITS BRANCHES/SUBSIDIARIES FROM BANKS CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON 2025 SHARE OPTION SCHEME COMPENSATION ISSUER 4600 0 FOR 4600 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON INCREASE OF THE GUARANTEE LIMIT FOR WHOLLY- OWNED AND HOLDING SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000093092 ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. Y989TP100 CNE100005K77 12/08/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 12/08/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 12/09/2025 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY CAPITAL STRUCTURE ISSUER 5500 0 FOR 5500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 ISSUANCE OF H-SHARE CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 FULL AUTHORIZATION TO THE BOARD, THE CHAIRMAN OF THE BOARD OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF H-SHARE CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSED INTERIM PROFIT DISTRIBUTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSAL TO AMEND THE RELATED PARTY TRANSACTION DECISION- MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 AMENDMENT TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSAL TO ISSUE H-SHARE CONVERTIBLE CORPORATE BONDS UNDER SPECIAL AUTHORIZATION CAPITAL STRUCTURE ISSUER 26500 0 FOR 26500 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 12/11/2025 PROPOSAL TO REQUEST THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS, AND THE BOARD OF DIRECTORS TO SUB-AUTHORIZE THE CHAIRMAN OF THE BOARD OR HIS AUTHORIZED REPRESENTATIVE, TO HANDLE ALL MATTERS RELATED TO THIS ISSUANCE OF H-SHARE CONVERTIBLE CORPORATE BONDS CAPITAL STRUCTURE ISSUER 26500 0 FOR 26500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 12/15/2025 2026 TO 2028 FINANCIAL SERVICE CONNECTED TRANSACTIONS BETWEEN A COMPANY AND THE FINANCE COMPANY, AND SIGNING THE FINANCIAL SERVICE FRAMEWORK AGREEMENT CORPORATE GOVERNANCE ISSUER 31000 0 FOR 31000 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 12/15/2025 2026 TO 2028 CONTINUING CONNECTED TRANSACTION QUOTA WITH THE ABOVE COMPANY CORPORATE GOVERNANCE ISSUER 31000 0 FOR 31000 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 12/15/2025 ELECTION OF CHEN XINYUAN AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 31000 0 FOR 31000 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QI SHI DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 12/15/2025 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG JIANHAI DIRECTOR 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MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 AMENDMENTS TO THE ECONOMIC GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 FORMULATION OF THE DEBT FINANCING INSTRUMENT INFORMATION DISCLOSURE MANAGEMENT SYSTEM CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 12/15/2025 REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKET CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 12/15/2025 COVERING LOSSES WITH RESERVE FUNDS CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/15/2025 ACQUISITION OF THE REMAINING 9 PERCENT EQUITY IN A COMPANY HELD BY MINORITY SHAREHOLDERS BY ANOTHER COMPANY AND INVESTORS EXTRAORDINARY TRANSACTIONS ISSUER 12000 0 FOR 12000 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 12/16/2025 BY-ELECTION OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9100 0 FOR 9100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 12/17/2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 13800 0 FOR 13800 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/17/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 13800 0 FOR 13800 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/19/2025 2026 QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONS FOR DAILY BUSINESSES CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/19/2025 FEASIBILITY ANALYSIS REPORT ON THE FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/19/2025 PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 12/19/2025 2026 ACCOUNTS RECEIVABLE FACTORING QUOTA CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 19100 0 FOR 19100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 19100 0 FOR 19100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 19100 0 FOR 19100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 12/22/2025 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 19100 0 FOR 19100 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 ADJUSTMENT OF THE REPURCHASE PRICE OF 2021 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIES CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 12/22/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 12/22/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 12/22/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 12/22/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 12/22/2025 REPURCHASE OF SHARES CORRESPONDING TO THE RESTRICTED STOCKS IN 2022 AND 2023 EMPLOYEE STOCK OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 9200 0 FOR 9200 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 CONNECTED TRANSACTIONS REGARDING JOINT INVESTMENT WITH RELATED PARTIES CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY (INCLUDING ITS SUBORDINATE COMPANIES WITHIN THE SCOPE OF CONSOLIDATED STATEMENTS) CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 5TH COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 6TH COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 12/22/2025 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 7TH COMPANY CORPORATE GOVERNANCE ISSUER 800 0 FOR 800 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 12/24/2025 USE OF THE COMPANY'S BANK CREDIT LINE BY CONTROLLED SUBSIDIARIES AND PROVISION OF GUARANTEE BY THE COMPANY CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 12/24/2025 2026 ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 8700 0 FOR 8700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 1100 0 FOR 1100 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 12/24/2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 PROVISION OF GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RELEVANT RULES OF PROCEDURES AND GOVERNANCE SYSTEM: THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RELEVANT RULES OF PROCEDURES AND GOVERNANCE SYSTEM: RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RELEVANT RULES OF PROCEDURES AND GOVERNANCE SYSTEM: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), RELEVANT RULES OF PROCEDURES (DRAFT) AND GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: CONNECTED TRANSACTION MANAGEMENT SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: PROFIT DISTRIBUTION MANAGEMENT SYSTEM (DECEMBER 2025) CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: RAISED FUNDS MANAGEMENT MEASURES (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: AUDIT FIRM APPOINTMENT SYSTEM (DECEMBER 2025) AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 12/25/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (DECEMBER 2025) COMPENSATION ISSUER 9800 0 FOR 9800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 12/25/2025 CONVERSION INTO A 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ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 ELECTION AND NOMINATION OF ZHOU ZIXUE AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 ELECTION AND NOMINATION OF ZHAO JUN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 ELECTION AND NOMINATION OF WANG JING AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 ELECTION AND NOMINATION OF ZHANG HONGYING AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 12/31/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 12/31/2025 TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2026 PROMOTIONAL SERVICES FRAMEWORK AGREEMENT CORPORATE GOVERNANCE ISSUER 300 0 FOR 300 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 12/31/2025 TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2026 AUXILIARY R&D SERVICES FRAMEWORK AGREEMENT CORPORATE GOVERNANCE ISSUER 300 0 FOR 300 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 12/31/2025 TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2026 PROCUREMENT AND SALE OF EQUIPMENT AND MATERIALS FRAMEWORK AGREEMENT CORPORATE GOVERNANCE ISSUER 300 0 FOR 300 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 12/31/2025 TO APPROVE AND ADOPT THE 2025 SHARE INCENTIVE SCHEME AND AUTHORIZE THE DIRECTORS AND ITS DELEGATE(S) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2025 SHARE INCENTIVE SCHEME COMPENSATION ISSUER 300 0 FOR 300 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 12/31/2025 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT OF THE 2025 SHARE INCENTIVE SCHEME (BEING 3,500,000 H SHARES) COMPENSATION ISSUER 300 0 FOR 300 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 12/31/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 12/31/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 12/31/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 12/31/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 12/31/2025 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 13900 0 FOR 13900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 CONNECTED TRANSACTIONS REGARDING THE ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY VIA PUBLIC DELISTING EXTRAORDINARY TRANSACTIONS ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS ON THE CONNECTED TRANSACTIONS REGARDING THE ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY VIA PUBLIC DELISTING EXTRAORDINARY TRANSACTIONS ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 12/31/2025 AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 01/05/2026 BY-ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8700 0 FOR 8700 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 01/06/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 01/06/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 01/06/2026 CHANGE OF NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 01/06/2026 APPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 01/08/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 01/08/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 600 0 FOR 600 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 01/08/2026 2025 CONTINUING CONNECTED TRANSACTION RESULTS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 01/09/2026 2025 APPLICATION FOR ADDITIONAL COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 01/09/2026 A COMPANY'S APPLICATION FOR BANK LOANS AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 01/09/2026 PROJECT INVESTMENT BY A WHOLLY-OWNED SUBSIDIARY CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 MANAGEMENT MEASURES FOR THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QINGFENG DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HONGTAO DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YURONG DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WU XIAORU DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG TAO DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOLIN DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHAO XIJUN DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG BENZHAO DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF INDEPENDENT DIRECTOR: WU CISHENG DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 01/09/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG LINGHAN DIRECTOR ELECTIONS ISSUER 13900 0 FOR 13900 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 01/15/2026 PROPOSAL ABOUT PROPOSED CHANGE OF NON INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 1600 0 FOR 1600 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 01/15/2026 PROPOSAL ABOUT SHENNAN CIRCUITS COMPANY LIMITED A SHARE RESTRICTED STOCK INCENTIVE PLAN PHASE TWO DRAFT REVISION AND ITS SUMMARY COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 01/15/2026 PROPOSAL ABOUT SHENNAN CIRCUITS COMPANY LIMITED A SHARE RESTRICTED STOCK INCENTIVE PLAN PHASE TWO IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 01/15/2026 PROPOSAL ABOUT REQUESTING THE SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE COMPANY A SHARE RESTRICTED STOCK INCENTIVE PLAN PHASE TWO COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 01/15/2026 PROPOSAL ABOUT ESTIMATED DAILY RELATED PARTY TRANSACTIONS FOR 2026 CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: OFFERING AND LISTING FEES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FULL AUTHORIZATION TO THE BOARD AND (OR) ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS COMPENSATION ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) AND RELEVANT RULES OF PROCEDURES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 01/15/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 01/16/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 11800 0 FOR 11800 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 01/16/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SHAREHOLDERS' GENERAL MEETINGS AND OTHER TWO SYSTEMS CORPORATE GOVERNANCE ISSUER 11800 0 FOR 11800 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 01/16/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF WU LEI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF ZHU ZHAOKAI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF LU WEN AS NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF ZHU JIAQI AS NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF LIU YUNHONG AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF DU CHAOHUI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 01/26/2026 ELECTION OF CHEN XINYUAN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 01/26/2026 BY-ELECTION OF NON- INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND THEIR RELATION WITH THE COMPANY CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 PREPLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 REPORT ON THE USE OF PREVIOUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 DILUTED IMMEDIATE RETURN AFTER THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES TO BE TAKEN, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 15900 0 FOR 15900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 01/26/2026 ADJUSTMENT OF THEGUARANTEE QUOTA FOR A COMPANY CORPORATE GOVERNANCE ISSUER 15900 0 FOR 15900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUE PRICE AND PRICING BASIS CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE H-SHARE IPO CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE IPO AND LISTING CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUS COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 01/28/2026 A CONTROLLED SUB-SUBSIDIARY'S ISSUANCE OF WARRANTS CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR CNY 3 BILLION CREDIT LINE TO A BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR A CNY 1.5 BILLION CREDIT LINE TO A 2ND BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR A CNY 6 BILLION CREDIT LINE TO A 3RD BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR A CNY 1.8 BILLION CREDIT LINE TO A 4TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR A CNY 0.5 BILLION CREDIT LINE TO A 5TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 APPLICATION FOR A CNY 1.2 BILLION CREDIT LINE TO A 6TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 01/28/2026 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 02/09/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 02/09/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 02/09/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 02/09/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 02/09/2026 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ISSUANCE OF RMB SHARES TO PURCHASE THE TARGET ASSETS AND RAISE SUPPORTING FUNDS, AND RELATED PARTY/CONNECTED TRANSACTIONS CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON ADJUSTING THE COMPANY'S PLAN FOR PURCHASING ASSETS AND RAISING SUPPORTING FUNDS, WHERE THE FINAL CONSIDERATION WILL BE SETTLED BY WAY OF ISSUING CONSIDERATION SHARES ONLY INSTEAD OF A MIX OF CASH CONSIDERATION AND CONSIDERATION SHARES, AND SUCH ADJUSTMENT CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - SUMMARY OF THE PLAN EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - COUNTERPARTY EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - TRANSACTION CONSIDERATION AND PAYMENT METHOD FOR THE TARGET ASSETS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - TYPE, PAR VALUE, AND LISTING VENUE OF THE SHARES TO BE ISSUED EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - ISSUANCE TARGETS (RECIPIENTS OF THE RMB SHARES) EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - PRICING METHOD AND PRICE FOR THE RMB SHARE ISSUANCE EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - NUMBER OF RMB SHARES TO BE ISSUED EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS- LOCK-UP PERIOD ARRANGEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - IMPAIRMENT COMPENSATION ARRANGEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - ARRANGEMENTS FOR PROFITS AND LOSSES DURING THE TRANSITION PERIOD EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR ISSUANCE OF RMB SHARES TO PURCHASE ASSETS - ARRANGEMENTS OF ACCUMULATED UNDISTRIBUTED PROFITS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - TYPE, PAR VALUE, AND LISTING VENUE OF THE RMB SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - ISSUANCE METHOD AND ISSUANCE TARGETS (RECIPIENTS) OF THE RMB SHARES CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - PRICING METHOD AND PRICE FOR THE RMB SHARE ISSUANCE CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - ISSUANCE SIZE AND NUMBER OF RMB SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - LOCK-UP PERIOD FOR THE RMB SHARES CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - INTENDED USE OF THE RAISED SUPPORTING FUNDS CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 DETAILED PLAN FOR RAISING SUPPORTING FUNDS - ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 SHAREHOLDER'S APPROVAL - PROPOSED ACQUISITION LR INDEPENDENT SHAREHOLDERS AND THE TAKEOVERS CODE INDEPENDENT SHAREHOLDERS APPROVAL AND SPECIFIC AUTHORIZATION AS REQUIRED UNDER THE RELEVANT PROVISIONS OF THE LISTING RULES EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 VALIDITY PERIOD - THE RESOLUTION FOR THIS TRANSACTION WILL REMAIN VALID FOR 12 MONTHS FROM THE DATE IT IS APPROVED IN THE EGM CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON THE "DRAFT REPORT ON HUA HONG SEMICONDUCTOR LIMITED'S ISSUANCE OF RMB SHARES TO PURCHASE ASSETS AND RAISE SUPPORTING FUNDS, AND RELATED PARTY/CONNECTED TRANSACTIONS" AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON ENTERING INTO THE "AGREEMENT ON ISSUANCE OF RMB SHARES AND CASH PAYMENT TO PURCHASE ASSETS" SUBJECT TO CONDITIONS PRECEDENT THEREIN EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON ENTERING INTO THE "SUPPLEMENTAL AGREEMENT ON ISSUANCE OF RMB SHARES TO PURCHASE ASSETS" SUBJECT TO CONDITIONS PRECEDENT EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON ENTERING INTO THE COMPENSATION AGREEMENT SUBJECT TO CONDITIONS PRECEDENT COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION CONSTITUTES A RELATED PARTY/CONNECTED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION DOES NOT CONSTITUTE A MATERIAL ASSET RESTRUCTURING NOR A LISTING THROUGH RESTRUCTURING EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION COMPLIES WITH ARTICLES 11 AND 43 OF THE "MEASURES FOR THE ADMINISTRATION OF THE MATERIAL ASSET RESTRUCTURINGS OF LISTED COMPANIES" IN THE PRC EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION COMPLIES WITH ARTICLE 4 OF THE "GUIDELINES NO. 9 FOR THE REGULATION OF LISTED COMPANIES - REGULATORY REQUIREMENTS FOR LISTED COMPANIES' PLANNING AND IMPLEMENTATION OF MATERIAL ASSET RESTRUCTURINGS" IN THE PRC EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION COMPLIES WITH ARTICLE 11.2 OF THE SHANGHAI LISTING RULES, ARTICLE 20 OF THE "MEASURES FOR THE CONTINUOUS SUPERVISION OF COMPANIES LISTED ON THE STAR MARKET (FOR TRIAL IMPLEMENTATION)" EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT RELEVANT PARTIES TO THE PROPOSED ACQUISITION DO NOT FALL UNDER CIRCUMSTANCES PROHIBITING PARTICIPATION IN ANY MATERIAL ASSET RESTRUCTURING OF LISTED COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON THE STOCK PRICE FLUCTUATION OF THE COMPANY PRIOR TO DISCLOSURE OF INFORMATION CONCERNING THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON CONFIRMING THAT THE PROPOSED ACQUISITION COMPLIES WITH ARTICLE 11 OF THE "MEASURES FOR THE ADMINISTRATION OF REGISTRATION OF SECURITIES OFFERINGS BY LISTED COMPANIES" IN THE PRC EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE PURCHASE AND SALE OF ASSETS WITHIN 12 MONTHS PRIOR TO THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE CONFIDENTIALITY MEASURES AND POLICIES ADOPTED FOR THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE COMPLETENESS AND COMPLIANCE OF STATUTORY PROCEDURES FOR THE PROPOSED ACQUISITION AND THE VALIDITY OF SUBMITTED LEGAL DOCUMENTS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE INDEPENDENCE OF THE VALUER OF THE TARGET ASSETS, THE REASONABLENESS OF THE ASSUMPTIONS AND THE RELEVANCE OF VALUATION METHODS FOR THE PURPOSE OF THE ASSET VALUATION, AND THE FAIRNESS OF ASSET VALUATION RESULTS OF THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE ACCOUNTANTS' REPORT, PRO FORMA FINANCIAL INFORMATION REVIEW REPORT, AND ASSET VALUATION REPORT RELATED TO THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE BASIS AND FAIRNESS OF PRICING FOR THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE IMPACT OF THE PROPOSED ACQUISITION ON THE DILUTION OF IMMEDIATE RETURNS AND MEASURES TO COMPENSATE RETURNS EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE ENGAGEMENT OF THIRD-PARTY ADVISERS OF THE COMPANY FOR THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE SPECIAL DEAL EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE REQUEST FOR THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO FULLY HANDLE MATTERS RELATED TO THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 02/10/2026 TO CONSIDER AND APPROVE THE WHITEWASH WAIVER APPLIED FOR BY HUAHONG GROUP ON BEHALF OF THE HUAHONG CONCERT GROUP EXTRAORDINARY TRANSACTIONS ISSUER 8000 0 FOR 8000 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 02/11/2026 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS FOR THE FIRST HALF OF 2026 CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 02/11/2026 APPOINTMENT OF OVERSEAS AUDIT FIRM AUDIT-RELATED ISSUER 6000 0 FOR 6000 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 02/12/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH SCHWEIZER ELECTRONIC AG. AND ITS RELATED COMPANIES CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 02/12/2026 BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 02/12/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND ESTIMATED EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: OTHER ARRANGEMENT CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING) CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING) CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING) CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS COMPENSATION ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 LAUNCHING THE BILL POOL BUSINESS CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 02/12/2026 ADDITIONAL GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 02/12/2026 CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND EXTENSION OF THE PROJECTS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 02/12/2026 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS FUNDS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 02/13/2026 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 02/26/2026 PROPOSAL REGARDING THE ESTIMATED DAILY RELATED-PARTY TRANSACTIONS FOR 2026 CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 02/26/2026 PROPOSAL REGARDING THE REVISION OF THE "RELATED-PARTY TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF OF THE SUBSIDIARY TO LIST ON THE MAIN BOARD OF STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE COMPLIANCE OF THE SPIN-OFF LISTING OF SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE INITIAL PUBLIC OFFERING OF H SHARES AND LISTING OF SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PRELIMINARY PLAN REGARDING THE SPIN-OFF LISTING OF SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE COMPLIANCE OF THE SPIN-OFF LISTING OF SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE WITH THE "RULES FOR SPIN-OFF OF LISTED COMPANIES (TRIAL EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE PURPOSE, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY ANALYSIS OF THIS SPIN- OFF EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE OPERATING CAPACITY CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING FOSUN ANTEKIN'S CORRESPONDING STANDARDIZED OPERATION CAPABILITIES CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE BENEFICIAL PROTECTION OF THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS THROUGH THE SPIN-OFF LISTING OF ITS SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE COMPLETENESS, COMPLIANCE, AND VALIDITY OF THE LEGAL PROCEDURES AND SUBMITTED LEGAL DOCUMENTS FOR THIS SPIN- OFF EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING THE SHAREHOLDING OF SOME DIRECTORS, SENIOR MANAGEMENT, AND THEIR RELATED PARTIES IN THE SPUN-OFF SUBSIDIARY CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONNEL TO HANDLE MATTERS RELATED TO THIS SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 02/27/2026 PROPOSAL REGARDING PROVIDING A GUARANTEED QUOTA ONLY TO THE COMPANY'S H-SHARE SHAREHOLDERS FOR THE SPIN-OFF LISTING OF ITS SUBSIDIARY FOSUN ANTEKIN ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 8100 0 FOR 8100 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING PLACE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 CHANGE OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): MANAGEMENT SYSTEM ON SHAREHOLDING OF THE COMPANY BY DIRECTORS AND SENIOR MANAGEMENT AND THEIR SHAREHOLDING MOVEMENT CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ALLOWANCE FOR THEM DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS COMPENSATION ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/02/2026 AMENDMENTS TO THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6300 0 FOR 6300 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 03/02/2026 PROPOSAL REGARDING THE COMPANY'S SEVENTH PHASE STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 03/02/2026 PROPOSAL REGARDING THE COMPANY'S SEVENTH PHASE STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 03/02/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO EQUITY INCENTIVES CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 03/02/2026 PROPOSAL REGARDING PROVIDING GUARANTEES TO SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 PREPLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 DILUTED IMMEDIATE RETURN AFTER THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 03/05/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 03/05/2026 APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 03/05/2026 LAUNCHING HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 03/05/2026 PROVISION OF GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 03/05/2026 LAUNCHING THE BILL POOL BUSINESS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 03/05/2026 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 03/09/2026 PLAN TO CANCEL SOME REPURCHASED SHARES AND TO DECREASE THE REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 20400 0 FOR 20400 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 03/09/2026 CHANGE THE REGISTERED CAPITAL, AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND AUTHORIZE THE HANDLING OF THE REGISTRATION WITH ADMINISTRATION FOR INDUSTRY AND COMMERCE CAPITAL STRUCTURE ISSUER 20400 0 FOR 20400 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 03/09/2026 THE 2ND-TERM EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY COMPENSATION ISSUER 20400 0 FOR 20400 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 03/09/2026 THE MANAGEMENT RULES FOR THE 2ND TRANCHE OF EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY COMPENSATION ISSUER 20400 0 FOR 20400 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 03/09/2026 REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE 2ND-TERM EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY COMPENSATION ISSUER 20400 0 FOR 20400 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 03/24/2026 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 03/24/2026 ELECTION OF ZHU YUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 03/24/2026 ELECTION OF CAO QINGWEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE HONG KONG STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING LOCATION CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: TYPE AND PAR VALUE OF SHARES ISSUED CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE AND LISTING DATE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE SIZE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: TARGET INVESTORS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: OFFERING PRINCIPLES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE COMPANY'S CONVERSION INTO AN OVERSEAS-LISTED JOINT-STOCK COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE COMPANY'S PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE VALIDITY PERIOD OF THE RESOLUTION ON THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE HONG KONG STOCK EXCHANGE CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND/OR ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS RELATED TO THE COMPANY'S ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE "RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE "MANAGEMENT SYSTEM FOR EXTERNAL INVESTMENT AND ASSET DISPOSAL CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE "RELATED PARTY TRANSACTION CONTROL SYSTEM CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE "DETAILED RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTING SYSTEM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON FORMULATING THE "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE ARTICLES OF ASSOCIATION OF NINGBO TUOPU GROUP CO., LTD. (DRAFT) (APPLICABLE AFTER THE ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETING OF NINGBO TUOPU GROUP CO., LTD. (DRAFT) (APPLICABLE AFTER THE ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL ON REVISING THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF NINGBO TUOPU GROUP CO., LTD. (DRAFT) (APPLICABLE AFTER THE ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE REVISION OF THE "RELATED PARTY (CONNECTED) TRANSACTION CONTROL SYSTEM (DRAFT) (APPLICABLE AFTER H-SHARE ISSUANCE AND LISTING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE DETERMINATION OF THE ROLES OF COMPANY DIRECTORS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN BEFORE THE COMPANY'S H-SHARE ISSUANCE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE APPOINTMENT OF AN AUDITING FIRM FOR THE H-SHARE ISSUANCE AND LISTING AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT, AND THE PROSPECTUS COMPENSATION ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE ESTIMATED ROUTINE RELATED- PARTY TRANSACTIONS FOR FISCAL YEAR 2026 CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE ELECTION OF "WANG MINQUAN" AS AN INDEPENDENT DIRECTOR OF THE FIFTH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 03/24/2026 PROPOSAL REGARDING THE ELECTION OF "CHEN YUEHUA" AS AN INDEPENDENT DIRECTOR OF THE FIFTH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR CHAIRMAN OF THE BOARD LIANG FENG COMPENSATION ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTORS CHEN WEI AND HAN ZHONGWEI COMPENSATION ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 6300 0 FOR 6300 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 03/26/2026 A CONTROLLED SUBSIDIARY'S PUBLIC SHARE OFFERING TO NON- SPECIFIC INVESTORS AND LISTING ON BEIJING STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S 2025 ANNUAL REPORT AND SUMMARY CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S 2025 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S 2025 BOARD OF DIRECTORS WORK REPORT CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S APPLICATION FOR CREDIT LINES FROM BANKS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S 2026 DIRECTOR REMUNERATION PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE HONG KONG STOCK EXCHANGE LIMITED CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: TYPE AND PAR VALUE OF SHARES ISSUED CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE AND LISTING TIME CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE SIZE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE TARGETS CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE PRINCIPLES CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING LOCATION CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FINANCING COST ANALYSIS CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S CONVERSION INTO AN OVERSEAS-LISTED JOINT-STOCK COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE COMPANY'S PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS RELATED TO THIS ISSUANCE AND LISTING OF H SHARES OTHER PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS RELATED TO THIS ISSUANCE AND LISTING OF H SHARES ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN PRIOR TO THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE REVISION OF THE ARTICLES OF ASSOCIATION (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE REVISION OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL REGARDING THE REVISION OF THE RULES OF PROCEDURE FOR BOARD MEETINGS (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL ON REVISING THE INDEPENDENT DIRECTOR WORKING SYSTEM (APPLICABLE AFTER THE H- SHARE ISSUANCE AND LISTING) CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL ON REVISING THE "RELATED PARTY (CONNECTED) TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H- SHARE ISSUANCE AND LISTING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL ON ELECTING INDEPENDENT DIRECTORS OF THE FOURTH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Y374EM108 CNE1000033C7 03/26/2026 PROPOSAL ON APPOINTING THE AUDIT FIRM FOR THE H-SHARE ISSUANCE AND LISTING AUDIT-RELATED ISSUER 1400 0 FOR 1400 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY51.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 03/30/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1800 0 FOR 1800 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 THE OFFERING OF H SHARES AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 LISTING EXCHANGE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 STOCK CLASS AND PAR VALUE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 ISSUANCE DATE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 ISSUANCE METHOD CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 ISSUANCE SIZE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 PRICING METHOD CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 SUBSCRIBERS OF ISSUANCE CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 PLACING PRINCIPLES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 METHOD OF UNDERWRITING CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 SWITCH TO OVERSEAS SHARE RAISING LIMITED COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 THE USE PLAN OF PROCEEDS RAISED FROM THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 THE VALIDITY PERIOD OF RESOLUTION ON H-SHARE ISSUANCE AND LISTING CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS CONCERNING THIS ISSUANCE AND LISTING OF H SHARES CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 ACCUMULATED PROFIT DISTRIBUTION SCHEME PRIOR TO THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS (DRAFT) OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE MANAGEMENT POLICY ON RELATED PARTY TRANSACTIONS (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE MANAGEMENT POLICY ON PROCEEDS (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE DETAILED IMPLEMENTATION RULES (DRAFT) OF CUMULATIVE VOTING SYSTEM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 TO FORMULATE THE PROCEDURE FOR THE SHAREHOLDER CANDIDATE TO ELECT DIRECTORS (DRAFT) DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 CO-OPT INDEPENDENT NON- EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 DIVIDING THE ROLES AND FUNCTIONS OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 03/30/2026 APPOINT AN AUDITOR FOR THE ISSUANCE AND LISTING OF H SHARES AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.900000 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 CONFIRMATION OF 2025 AUDIT FEES AND REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 CONFIRMATION OF 2025 REMUNERATION AND ALLOWANCE FOR DIRECTORS COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 2026 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 CAMBRICON TECHNOLOGIES CORPORATION LIMITED Y10823105 CNE1000041R8 04/02/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE OF H-SHARE AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENT (DRAFT) AUDIT-RELATED ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 04/02/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS COMPENSATION ISSUER 2300 0 FOR 2300 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 HEDGING BUSINESS PLAN CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS CORPORATE GOVERNANCE ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000093092 CONTEMPORARY AMPEREX TECHNOLOGY CO LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2025 INTERNAL CONTROL SELF- EVALUATION REPORT CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 SPECIAL AUDIT STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES AUDIT-RELATED ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 6 BILLION CREDIT LINE TO A BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 6.9 BILLION CREDIT LINE TO A 2ND BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 3.6 BILLION CREDIT LINE TO A 3RD BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 2 BILLION CREDIT LINE TO A 4TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 6 BILLION CREDIT LINE TO A 5TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 6 BILLION CREDIT LINE TO A 6TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 4.5 BILLION CREDIT LINE TO A 7TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 0.6 BILLION CREDIT LINE TO AN 8TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 0.5 BILLION CREDIT LINE TO A 9TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 APPLICATION FOR A CNY 5 BILLION CREDIT LINE TO A 10TH BANK CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 2026 INVESTMENT PLAN CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 04/03/2026 AUTHORIZATION TO THE BOARD TO DECIDE AND IMPLEMENT THE 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY24.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 2025 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 CHANGE OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000093092 SHENNAN CIRCUITS CO., LTD. Y774D3102 CNE100003373 04/03/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2025 REMUNERATION APPRAISAL FOR DIRECTORS AND SENIOR MANAGEMENT AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2026 PROVISION OF GUARANTEE FOR THE BANK CREDIT AND LOANS OF A WHOLLY-OWNED SUBSIDIARY CORPORATE GOVERNANCE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 63100 0 FOR 63100 FOR S000093092 EAST MONEY INFORMATION CO LTD Y2234B102 CNE100000MD4 04/10/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 63100 0 FOR 63100 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 04/13/2026 ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 04/13/2026 CONFIRMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 04/13/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 13700 0 FOR 13700 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 04/13/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 13700 0 FOR 13700 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 04/13/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 13700 0 FOR 13700 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE OVERSEAS PUBLIC H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 DETERMINATION OF THE BOARD AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 ADDITION AND ADJUSTMENT OF THE BOARD MEMBERS AND DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 17000 0 FOR 17000 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 04/13/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS COMPENSATION ISSUER 17000 0 FOR 17000 FOR S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 04/15/2026 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN PIAOYANG DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: DAI HONGBIN DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JI DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANSHAN DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG NINGJUN DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO CONGZHAO DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: LOU LIGUANG DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: ZENG QINGSHENG DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: SUN JINYUN DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Y4446S105 CNE0000014W7 04/16/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHOU JI'EN DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2026 FINANCIAL BUDGET REPORT CORPORATE GOVERNANCE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2025 REMUNERATION PAYMENT TO DIRECTORS COMPENSATION ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 04/16/2026 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 7800 0 FOR 7800 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2025 AUDIT REPORT AUDIT-RELATED ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 ISSUANCE OF DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 ADJUSTMENT AND ADDITION OF THE GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 ADJUSTMENT OF THE FUTURES HEDGING BUSINESS QUOTA AND THE VALID PERIOD CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE SPECIAL DEPOSIT AND USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 FORMULATION OF THE REMUNERATION AND APPRAISAL SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 AN INVESTMENT COOPERATION AGREEMENT TO BE SIGNED WITH THE ADMINISTRATIVE COMMITTEE OF ZHONGKAI HIGH-TECH ZONE CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 A CONTRACT TO BE SIGNED WITH THE ADMINISTRATION COMMITTEE OF JINGMEN HIGH-TECH ZONE AND SHAYANG COUNTY PEOPLE'S GOVERNMENT BY A COMPANY CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 PROVISION OF GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 THE INVESTMENT AND COOPERATION AGREEMENT TO BE SIGNED WITH THE PEOPLE'S GOVERNMENT OF QIDONG COUNTY CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 THE INVESTMENT AGREEMENT TO BE SIGNED WITH THE PEOPLE'S GOVERNMENT OF SHANGHANG COUNTY CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 EVE ENERGY CO LTD Y2303F109 CNE100000GS4 04/17/2026 JOINT VENTURE AGREEMENT TO BE SIGNED WITH A COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 19900 0 FOR 19900 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 19300 0 FOR 19300 FOR S000093092 CHAOZHOU THREE-CIRCLE (GROUP) CO LTD Y1R99A101 CNE100001Y42 04/20/2026 DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 19300 0 FOR 19300 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR CHAIRMAN OF THE BOARD LIU SHAOBO AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR VICE CHAIRMAN OF THE BOARD ZHUO YONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR DIRECTOR HUANG XIAOFEN AND 2026 ALLOWANCE PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR DIRECTOR ZHUO JUN AND 2026 ALLOWANCE PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR LIU YU AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR DENG LI AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR INDEPENDENT DIRECTOR ZHOU GUOYUN AND 2026 ALLOWANCE PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR INDEPENDENT DIRECTOR CAO CHUNFANG AND 2026 ALLOWANCE PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR INDEPENDENT DIRECTOR XIN GUOSHENG AND 2026 ALLOWANCE PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 CONFIRMATION OF 2025 ALLOWANCE FOR INDEPENDENT DIRECTOR HE QIANG COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 2026 ESTIMATED APPLICATION FOR FIXED-ASSET LOANS AND COMPREHENSIVE CREDIT TO BANKS AND PROVISION OF GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 LAUNCHING THE ASSETS POOL BUSINESS CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 SHENZHEN KINWONG ELECTRONIC CO LTD Y774BX108 CNE100002FZ7 04/20/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 ADJUSTMENT OF THE PLAN FOR 2025 CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/20/2026 PLAN FOR 2026 CAPITAL INCREASE IN THE ABOVE CONTROLLED SUB- SUBSIDIARY CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR CHAIRMAN OF THE BOARD PENG ZHENGGANG COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR VICE CHAIRMAN OF THE BOARD AND GENERAL MANAGER FAN JINGWU COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR EMPLOYEE DIRECTOR JIANG JIANSHENG COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTOR HAN XINYI COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTOR JI GANG COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTOR ZHU CHAO COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTOR CHEN ZHIJIE COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR INDEPENDENT DIRECTOR WANG XIANGYAO COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR INDEPENDENT DIRECTOR ZHOU CHUN COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR INDEPENDENT DIRECTOR SONG YAN COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2026 REMUNERATION PLAN FOR INDEPENDENT DIRECTOR TIAN SUHUA COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2025 INTERNAL CONTROL EVALUATION REPORT CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE REAPPOINTMENT OF THE AUDIT FIRM AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO AUTHORIZE THE BOARD TO DECIDE ON THE 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000093092 HUNDSUN TECHNOLOGIES INC Y3041V109 CNE000001GD5 04/21/2026 TO APPROVE THE OVERALL PLAN ON SECURITIES INVESTMENT AND ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 2026 REMUNERATION FOR NON- INDEPENDENT DIRECTORS COMPENSATION ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XINGHAI DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: YIN XIANZHI DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: KANG BO DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG KEBANG DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YANDING DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHANGLING DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF INDEPENDENT DIRECTOR: LI KAIGUO DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG GUOLIN DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF INDEPENDENT DIRECTOR: LI MING DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF INDEPENDENT DIRECTOR: JING XUFENG DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 04/22/2026 ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDE DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.900000 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: OVERALL PLAN FOR THE TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE, PAR VALUE AND LISTING PLACE EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS AND SUBSCRIPTION METHOD EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE AND ISSUE PRICE EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION METHOD AND PAYMENT OF THE TRANSACTION CONSIDERATION EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACE EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASE DATE AND ISSUE PRICE EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: AMOUNT OF MATCHING FUNDS TO BE RAISED AND ISSUING VOLUME EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: THE VALID PERIOD OF THE RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING OR LISTING BY RESTRUCTURING EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE LISTED COMPANIES REGULATION GUIDELINES NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11, 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11.2 OF THE SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD LISTING RULES, ARTICLE 20 OF THE SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD CONTINUOUS SUPERVISION MEASURES, AND ARTICLE 8 OF THE REVIEW OF THE MAJOR ASSETS RESTRUCTURINGS OF SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD-LISTED COMPANIES CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE RELEVANT PARTIES OF THE TRANSACTION DO NOT INVOLVED IN THE CIRCUMSTANCES STATED IN ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 OR ARTICLE 30 OF LISTED COMPANIES SELF-REGULATION GUIDELINES NO. 6 CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON SECURITIES ISSUANCE AND REGISTRATION OF LISTED COMPANIES CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 NO ABNORMAL FLUCTUATION OF STOCK TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH TRANSACTION COUNTERPARTIES EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONDITIONAL AGREEMENT ON PERFORMANCE COMMITMENTS AND COMPENSATION TO BE SIGNED COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON WHETHER THERE IS A DIRECT OR INDIRECT PAID EMPLOYMENT OF OTHER THIRD- PARTY INSTITUTIONS OR INDIVIDUALS FOR THE TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 AUDITED FINANCIAL REPORT AND EVALUATION REPORT OF THE UNDERLYING COMPANIES RELATED TO THE TRANSACTION AND THE AUDITED PRO FORMA FINANCIAL REPORT OF THE LISTED COMPANY CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 STATEMENT ON PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 04/23/2026 DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2026 INVESTMENT PLAN CORPORATE GOVERNANCE ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 AND 2024 RESTRICTED STOCK INCENTIVE PLANS OTHER REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 AND 2024 RESTRICTED STOCK INCENTIVE PLANS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN QINGFANG DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG CHONGXING DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN YIHONG DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: KE CHENG'EN DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU HONG DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG MILIN DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIANJUN DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: WEI XUEZHE DIRECTOR ELECTIONS ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2026 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS COMPENSATION ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2026 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 6600 0 FOR 6600 FOR S000093092 AVARY HOLDING (SHENZHEN) CO., LIMITED Y0R9JY100 CNE100003GF5 04/23/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 6600 0 FOR 6600 FOR S000093092 3SBIO INC G8875G102 KYG8875G1029 04/23/2026 THAT: (A) THE CONDITIONAL SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE IMPLEMENTED BY WAY OF DISTRIBUTION IN SPECIE (THE DISTRIBUTION) OF ALL THE ISSUED SHARES OF MANDI INC. (THE MANDI SHARES) HELD BY THE COMPANY IMMEDIATELY BEFORE THE COMPLETION OF THE PROPOSED SPIN-OFF, TO THE QUALIFYING SHAREHOLDERS (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 1 APRIL 2026 (THE CIRCULAR)), BE AND IS HEREBY DECLARED AND APPROVED; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF APPROVING, IMPLEMENTING AND/OR GIVING EFFECT TO THE DISTRIBUTION IN SUCH MANNER AND ON SUCH TERMS AS THEY CONSIDER APPROPRIATE, INCLUDING BUT NOT LIMITED TO, THE DETERMINATION OF THE EXACT NUMBER OF MANDI SHARES TO BE DISTRIBUTED PURSUANT TO THE DISTRIBUTION, CALCULATION OF THE BASIS FOR THE DISTRIBUTION, DETERMINATION OF THE MECHANISM AND MANNER OF THE TRANSFER OR DISTRIBUTION OF THE EXTRAORDINARY TRANSACTIONS ISSUER 19500 0 FOR 19500 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 20200 0 FOR 20200 FOR S000093092 WUS PRINTED CIRCUIT (KUNSHAN) CO LTD Y9716K104 CNE100000SP5 04/23/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000093092 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Y3181P102 CNE100000JG3 04/23/2026 PROPOSAL REGARDING THE CHANGE IN THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF CORRESPONDING PROVISIONS OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2520 0 FOR 2520 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS QUOTA CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: ZHU YIMING COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: HE WEI COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: HU HONG COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: WEN TIAN COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: ZHOU HAITAO COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: QIAN HE COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: YANG XIAOWEN COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: CHEN JIE COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN: ZHENG XIAODONG COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 GENERAL AUTHORIZATION FOR THE ISSUANCE AND SALE OF H-SHARES AND (OR) THE TRANSFER OF INVENTORY STOCKS CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000093092 GIGA DEVICE SEMICONDUCTOR INC. Y270BL103 CNE1000030S9 04/24/2026 GENERAL AUTHORIZATION FOR THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 LOANS AND CREDIT LINE CORPORATE GOVERNANCE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 ELECTION OF HU XIAOLIN AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: PRICE RANGE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TYPE AND NUMBER OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIES CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERT CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: AUTHORIZATION FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF A-SHARES FROM THE PUBLIC: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): PRICE RANGE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TYPE AND NUMBER OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIES CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERT CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): AUTHORIZATION FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 APPRAISAL MANAGEMENT MEASURES FOR THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 389300 0 FOR 389300 FOR S000093092 BOE TECHNOLOGY GROUP CO LTD Y0920M101 CNE0000016L5 04/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 389300 0 FOR 389300 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 04/24/2026 BY-ELECTION OF NON- INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 19700 0 FOR 19700 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 04/24/2026 PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 19700 0 FOR 19700 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIAN DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEI DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENG DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAO DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEI DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAI DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 04/24/2026 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUA DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION ON 2026 INTERIM CASH DIVIDEND DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 PAYMENT OF 2025 AUDIT FEES AND APPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 2026 ESTIMATED EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 WEALTH MANAGEMENT WITH IDLE FUNDS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 LAUNCHING FORWARD FOREIGN EXCHANGE CONTRACT AND OTHER DERIVATIVES TRANSACTIONS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 AMENDMENTS TO THE TENURE REMUNERATION AND ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YUXIANG DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI PANPAN DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WENTAO DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUEMIN DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF INDEPENDENT DIRECTOR: PAN KEQIN DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF INDEPENDENT DIRECTOR: GONG JIANWEI DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 YUTONG BUS CO., LTD. Y98913109 CNE000000PY4 04/27/2026 ELECTION OF INDEPENDENT DIRECTOR: LI YUFENG DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REAPPOINT DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2026 AUDIT-RELATED ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES FOR 2026 CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO CHECK THE AMOUNT OF CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS FOR 2026 CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE GENERAL MANDATE TO DEAL WITH THE SHARES OF THE COMPANY THAT ARE LISTED AND IN CIRCULATION CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON 2025 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.79270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE ANNUAL REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY COMPENSATION ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANY COMPENSATION ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE 2026 H SHARE INCENTIVE TRUST PLAN DRAFT OF THE COMPANY COMPENSATION ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE H SHARE INCENTIVE TRUST PLAN FOR 2026 COMPENSATION ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE H SHARE INCENTIVE TRUST PLAN OF THE COMPANY FOR 2025 COMPENSATION ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON DIRECT REPURCHASE OF H SHARES INVOLVED IN THE 2025 H SHARE INCENTIVE TRUST PLAN FROM THE TRUSTEES CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ADDITIONALLY ISSUE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR LI GE DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR CHEN MINZHANG DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR STEVE QING YANG YANG QING DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR ZHANG ZHAOHUI DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR XIAOMENG TONG TONG XIAOMENG DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR YIBING WU WU YIBING DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR CHRISTINE SHAOHUA LU WONG LU SHAOHUA DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR WEI YU YU WEI DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR XIN ZHANG ZHANG XIN DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR ZHAN ZHILING DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR LENG XUESONG DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 REPURCHASE OF THE H-SHARES IN THE 2025 H-SHARE AWARD TRUST PLAN FROM THE ENTRUSTEES CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES CAPITAL STRUCTURE ISSUER 9700 0 FOR 9700 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN THE COMING YEAR CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 04/29/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 3400 0 FOR 3400 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE BOARD OF DIRECTORS' WORK REPORT FOR 2025 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE INDEPENDENT DIRECTORS' PERFORMANCE OF DUTIES REPORT FOR 2025 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE FINANCIAL SETTLEMENT REPORT FOR 2025 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING APPLYING FOR CREDIT LINES FROM BANKS AND NON-FINANCIAL INSTITUTIONS FOR 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING CONDUCTING BILL POOLING BUSINESS FOR 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 ANNOUNCEMENT REGARDING CONDUCTING FOREIGN EXCHANGE DERIVATIVE BUSINESSES (INCLUDING FORWARD SETTLEMENT) FOR 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE REAPPOINTMENT OF THE AUDIT FIRM FOR 2026 AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING PROFIT DISTRIBUTION FOR 2025: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE FULL TEXT AND SUMMARY OF THE 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE CONFIRMATION OF RELATED-PARTY TRANSACTIONS FOR 2025 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE PROJECTED EXTERNAL GUARANTEE LIMITS FOR 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE USE OF TEMPORARILY IDLE RAISED FUNDS FOR WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE USE OF TEMPORARILY IDLE RAISED FUNDS TO SUPPLEMENT WORKING CAPITAL CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL FOR 2025 COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO TUOPU GROUP CO LTD Y62990109 CNE1000023J3 04/29/2026 PROPOSAL REGARDING CONDUCTING SALE-AND-LEASEBACK FINANCING BUSINESS FOR 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2026 CASH MANAGEMENT WITH PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND EXTERNAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2026 CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 CHANGE OF THE COMPANY'S ENGLISH NAME AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 NINGBO DEYE TECHNOLOGY CO., LTD. Y6368K101 CNE1000052S3 04/30/2026 AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2026 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2026 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION TO SIGN RELEVANT BANK LOANS CONTRACTS CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR YU RENRONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR WU XIAODONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR LV DALONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR JIA YUAN AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR QIU HUANPING AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR CHEN YU AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR ZHU LITING AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR MOU LEI AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 2025 REMUNERATION FOR FAN MINGXI AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 9300 0 FOR 9300 FOR S000093092 OMNIVISION INTEGRATED CIRCUITS GROUP, INC. Y9584K103 CNE100002XM8 05/07/2026 ELECTION OF DIRECTOR: GAO WENBAO, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 05/08/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 17100 0 FOR 17100 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 05/08/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 17100 0 FOR 17100 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 05/08/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 17100 0 FOR 17100 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 05/08/2026 2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 17100 0 FOR 17100 FOR S000093092 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Y9803K108 CNE100001DJ8 05/08/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 17100 0 FOR 17100 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 2026 OPERATION OBJECTIVE AND INVESTMENT PLAN CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.81000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 SIGNING THE CREDIT AGREEMENT WITH BANKS BY THE COMPANY AND SUBORDINATE COMPANIES AND PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES IN 2026 CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2026 CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000093092 TONGFU MICROELECTRONICS CO LTD Y6199W100 CNE1000006C3 05/08/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 APPLICATION FOR ADDITIONAL QUOTA OF INTEREST- BEARING LIABILITIES CORPORATE GOVERNANCE ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINRONG, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HAIHONG, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JI ANKUAN, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG BOYU, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI RUI, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIAN, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG YURAN, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: LIU YI, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WU XIBIN, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 10900 0 FOR 10900 FOR S000093092 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Y8488J105 CNE000001M14 05/11/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 10900 0 FOR 10900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2900 0 FOR 2900 FOR S000093092 SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD Y831BY104 CNE100001XQ1 05/12/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION DIRECTOR ELECTIONS ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 28016 0 FOR 28016 FOR S000093092 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 28016 0 FOR 28016 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON AUDIT-RELATED ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE- ELECT MR. MOON DUK IL AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE- ELECT MR. TU ZHENG AS A NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE- ELECT MR. WU ANDEW YUE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE- ELECT MR. ZHANG JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS DIRECTOR ELECTIONS ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 4450 0 FOR 4450 FOR S000093092 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/13/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING) AND THE AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4450 0 FOR 4450 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO RE-ELECT MS. CHEEYANG XIAN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO RE-ELECT MR. KWAI HUEN WONG, JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO RE-ELECT MR. SONGLIN FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO AUTHORISE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED HONG KONG SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO APPROVE THE EXTENSION OF GENERAL MANDATE TO ALLOT AND ISSUE THE HONG KONG SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO APPROVE THE PROPOSED CHANGE OF THE COMPANYS ENGLISH NAME FROM "" TO "" AND TO CHANGE THE ENGLISH NAME OF THE COMPANY FROM "HUA HONG SEMICONDUCTOR LIMITED" TO "HUA HONG GRACE SEMICONDUCTOR LIMITED" CORPORATE GOVERNANCE ISSUER 9858 0 FOR 9858 FOR S000093092 HUA HONG SEMICONDUCTOR LTD Y372A7109 HK0000218211 05/14/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9858 0 FOR 9858 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 2025 FINANCIAL FINAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 APPOINT AN AUDITOR FOR 2026 AUDIT-RELATED ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 THE COMPENSATION SCHEME OF DIRECTORS FOR 2026 COMPENSATION ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 THE ASSESSMENT OF INDEPENDENCE OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 FORMULATE THE MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERS COMPENSATION ISSUER 15500 0 FOR 15500 FOR S000093092 KUNLUN TECH CO., LTD Y0R7Z5109 CNE100001YF2 05/14/2026 THE BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 CONFIRMATION OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT AND THE 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 APPLICATION FOR CREDIT FINANCING BUSINESS QUOTA TO BANKS AND OTHER FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 LAUNCHING THE BILL POOL BUSINESS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2026 ESTIMATED EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG DAHUA TECHNOLOGY CO LTD Y988AP102 CNE100000BJ4 05/15/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 2025 INTERNAL CONTROL SELF- EVALUATION REPORT CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 05/15/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5900 0 FOR 5900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON REVIEWING THE 2025 ANNUAL BOARD OF DIRECTORS WORK REPORT CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON REVIEWING THE COMPANYS 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON REVIEWING THE COMPANYS 2025 ANNUAL FINANCIAL SETTLEMENT REPORT CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON REVIEWING THE COMPANYS 2025 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON THE CONFIRMATION OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL FOR 2025 COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON THE RE- APPOINTMENT OF THE ACCOUNTING FIRM FOR THE YEAR 2026 AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON PROVIDING GUARANTEES FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON THE DEPARTURE OF AN INDEPENDENT DIRECTOR UPON EXPIRATION OF TERM AND THE ELECTION OF A NEW INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000093092 SUNWODA ELECTRONIC CO LTD Y8309D105 CNE100001260 05/15/2026 PROPOSAL ON AMENDING THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2026 APPLICATION FOR ESTIMATED COMPREHENSIVE CREDIT LINE TO BANKS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 ECOVACS ROBOTICS CO., LTD. Y2234K102 CNE1000031N8 05/15/2026 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 LAUNCHING FINANCIAL DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 9100 0 FOR 9100 FOR S000093092 FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD Y2482T102 CNE0000018P2 05/15/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 9100 0 FOR 9100 FOR S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 REMUNERATION FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 REMUNERATION FOR NON- INDEPENDENT DIRECTORS COMPENSATION ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND ESTIMATION OF THE GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 0 0 None 0 NONE S000093092 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Y077CK103 CNE100004090 05/18/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 FINANCIAL AUDIT REPORT AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2026 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2025 GOODWILL IMPAIRMENT TEST REPORT CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 05/18/2026 EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 2025 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM COMPENSATION ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 1800 0 FOR 1800 FOR S000093092 PIOTECH INC. Y6S9PP108 CNE100005998 05/18/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1800 0 FOR 1800 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR JIANG JILU CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR ZHAO TONG CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR JING NAIQUAN CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR DU JIAJU CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AND DETERMINATION OF 2026 AUDIT FEES AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 REAPPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY, ANOTHER COMPANY AND ITS SUBORDINATE COMPANIES CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER 3 COMPANIES CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 PROVISION OF GUARANTEE FOR SUBORDINATE CONTROLLED COMPANIES CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 MUTUAL GUARANTEE BETWEEN A 7TH COMPANY AND ITS SUBORDINATE COMPANIES CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE THE 2025 PROFIT DISTRIBUTION PLAN, THE 2026 FIRST QUARTER PROFIT DISTRIBUTION PLAN, AND TO AUTHORIZE THE BOARD TO DECIDE ON THE 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO REAPPOINT THE 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE THE 2026 ESTIMATED GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE THE 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE AMENDMENTS TO THE MANAGEMENT MEASURES ON ALLOWANCE FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO CONFIRM THE 2025 REMUNERATION FOR DIRECTORS AND TO FORMULATE THE 2026 REMUNERATION PLAN COMPENSATION ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO APPROVE THE 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO REVIEW THE REPORT ON THE USE OF PREVIOUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO CONSIDER AND APPROVE THE 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO CONSIDER AND APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN LONGSYS ELECTRONICS CO., LTD. Y774KY106 CNE100005K10 05/19/2026 TO AUTHORIZE THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1700 0 FOR 1700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2025 SUSTAINABLE DEVELOPMENT REPORT OTHER SOCIAL ISSUES ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 CANCELLATION OF SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 2026 1ST QUARTER PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON OTHER 2026 INTERIM PROFIT DISTRIBUTION PLANS CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO, NON- INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: XU JING, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: KONG YU, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 SHENZHEN MINDRAY BIO- MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/19/2026 ELECTION OF INDEPENDENT DIRECTOR: GU MINKANG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2026 ESTIMATED FINANCIAL DERIVATIVES TRANSACTION QUOTA CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2026 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 2026 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 GOERTEK INC Y27360109 CNE100000BP1 05/20/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2025 REMUNERATION FOR CHAIRMAN OF THE BOARD COMPENSATION ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2026 APPLICATION FOR CREDIT LINE TO BANKS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 EMPYREAN TECHNOLOGY CO., LTD. Y228E9105 CNE100005GY1 05/20/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 0 0 None 0 NONE S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 2025 PROFIT DISTRIBUTION SCHEME CAPITAL STRUCTURE ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 THE REMUNERATION OF DIRECTORS AND OFFICERS OF THE COMPANY FOR 2025 COMPENSATION ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2026 CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 REAPPOINT THE AUDITOR FOR 2026 AUDIT-RELATED ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 FORECAST THE AMOUNT OF GUARANTEES TO BE PROVIDED FOR SUBSIDIARIES IN THE NEXT 12 MONTHS CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 ELECT MR. DUAN DAWEI AS A NON- EMPLOYEE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000093092 IFLYTEK CO LTD Y013A6101 CNE100000B81 05/20/2026 REVISE THE MANAGEMENT POLICY ON REMUNERATION FOR DIRECTORS AND OFFICERS COMPENSATION ISSUER 19800 0 FOR 19800 FOR S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 2025 PROFIT DISTRIBUTION PLAN ADJUSTED: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 2026 ESTIMATED EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2026 CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR AND GENERAL MANAGER QIU WEN AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR VICE CHAIRMAN OF THE BOARD WEI GUOPENG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR AND DEPUTY GENERAL MANAGER WU ZHENHAI AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR CHEN XIAORONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR AND CFO XI PINGHUA AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTOR AND DEPUTY GENERAL MANAGER DENG ZHIGUO AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR INDEPENDENT DIRECTOR HU SAIXIONG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR INDEPENDENT DIRECTOR HUANG ZHIGUO AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR INDEPENDENT DIRECTOR YU FANG AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 0 0 None 0 NONE S000093092 HUAQIN TECHNOLOGY CO LTD Y374K6106 CNE100006M82 05/20/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR NON- INDEPENDENT DIRECTORS COMPENSATION ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 63600 0 FOR 63600 FOR S000093092 ZHEJIANG CENTURY HUATONG GROUP CO LTD Y988BH109 CNE1000015R2 05/20/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 63600 0 FOR 63600 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED) CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 PREPLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED) CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED) CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 DILUTED IMMEDIATE RETURN AFTER THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES (REVISED) CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 AUDIT REPORT AND ASSET EVALUATION REPORT RELATED TO 2026 A-SHARE OFFERING TO SPECIFIC PARTIES AUDIT-RELATED ISSUER 23200 0 FOR 23200 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 05/20/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 23200 0 FOR 23200 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 20400 0 FOR 20400 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 20400 0 FOR 20400 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 20400 0 FOR 20400 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 20400 0 FOR 20400 FOR S000093092 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM COMPENSATION ISSUER 20400 0 FOR 20400 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 2025 ANNUAL WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 PROPOSAL REGARDING THE 2025 ANNUAL PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 PROPOSAL REGARDING THE PROPOSED REAPPOINTMENT OF THE ACCOUNTING FIRM AUDIT-RELATED ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 PROPOSAL REGARDING THE REVISION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 PROPOSAL REGARDING THE 2026 REMUNERATION PLAN FOR THE COMPANYS DIRECTORS COMPENSATION ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "SHI YUZHU" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "LIU WEI" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "QU FABING" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "MENG WEI" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "GU WENXIAN" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "LING HONG" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GIANT NETWORK GROUP CO., LTD. Y1593Y109 CNE1000010R3 05/21/2026 ELECTION OF "ZHOU DONGSHENG" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 2025 SPECIAL REPORT ON DEPOSIT, MANAGEMENT AND USE OF THE RAISED FUNDS CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2026 CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENT IN THE INTER-BANK MARKET CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000093092 GOTION HIGH-TECH CO., LTD. Y4439F110 CNE000001NY7 05/21/2026 AMENDMENTS TO THE REMUNERATION AND APPRAISAL IMPLEMENTATION MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 12500 0 FOR 12500 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.87000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 GENERAL AUTHORIZATION TO THE BOARD FOR ISSUING SHARES CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000093092 WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Y9717H100 CNE100001ZF9 05/21/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 2026 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 ELECTION OF ZHAO YUANFENG AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR S000093092 360 SECURITY TECHNOLOGY INC. Y444T7106 CNE100002RZ2 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIAN DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2025 BOARD OF DIRECTORS' WORK REPORT CORPORATE GOVERNANCE ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLAN AND THE AUTHORIZATION FOR THE 2026 INTERIM CASH DIVIDEND: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE REAPPOINTMENT OF THE 2026 AUDITOR AUDIT-RELATED ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE COMPANY'S 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE COMPANY'S 2026 EMPLOYEE STOCK OWNERSHIP PLAN MANAGEMENT MEASURES COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE 2026 SPECIAL TALENT STOCK OWNERSHIP PLAN COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE USE OF OWN FUNDS FOR ENTRUSTED FINANCIAL MANAGEMENT CORPORATE GOVERNANCE ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE FORMULATION OF THE "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000093092 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/21/2026 PROPOSAL REGARDING THE 2026 DIRECTOR REMUNERATION PLAN COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR 2026 INTERIM PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 2026 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BUSINESS CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR S000093092 JIANGSU HENGLI HYDRAULIC CO LTD Y443AC115 CNE1000019R4 05/22/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 05/22/2026 2025 ANNUAL BOARD OF DIRECTORS WORK REPORT CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 05/22/2026 2025 ANNUAL REPORT FULL TEXT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 4600 0 FOR 4600 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 05/22/2026 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM DIVIDEND PLANNING: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.51000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 05/22/2026 PROPOSAL ON APPOINTMENT OF THE COMPANY 2026 ANNUAL AUDIT INSTITUTION AUDIT-RELATED ISSUER 4600 0 FOR 4600 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR THE BOARD CHAIRMAN CUI WEI COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR QIAN JIANLIN COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR TAN HUILIANG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR ZHANG JIANFENG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR LU CHUNLIANG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR SUN ZHONGLIN COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR TIAN GUOCAI COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR DIRECTOR SUN JIANFENG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR INDEPENDENT DIRECTOR CAI SHAOKUAN COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR INDEPENDENT DIRECTOR REN XIAOMIN COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR INDEPENDENT DIRECTOR QIAO JIUHUA COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR INDEPENDENT DIRECTOR YANG JUNHUI COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR FORMER DIRECTOR BAO JICONG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR FORMER DIRECTOR YIN JICHENG COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 REMUNERATION FOR DIRECTOR: 2025 REMUNERATION FOR FORMER DIRECTOR LI ZIWEI COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 ADDITIONAL GUARANTEE FOR CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 REAPPOINTMENT OF 2026 EXTERNAL AUDIT FIRM AUDIT-RELATED ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 2025 PROVISION PLAN FOR INCENTIVE FUNDS COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 05/22/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 15200 0 FOR 15200 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON AND IMPLEMENT 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 ADDITIONAL ISSUING VOLUME FOR DEBT FINANCING INSTRUMENTS (DFI) CAPITAL STRUCTURE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 FORMULATION OF THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000093092 LUXSHARE PRECISION INDUSTRY CO LTD Y7744X106 CNE100000TP3 05/22/2026 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 2025 BOARD OF DIRECTORS WORK REPORT CORPORATE GOVERNANCE ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROFIT DISTRIBUTION PLAN FOR 2025: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 INDEPENDENT DIRECTORS PERFORMANCE REPORT FOR 2025 CORPORATE GOVERNANCE ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROPOSAL ON THE REAPPOINTMENT OF THE ACCOUNTING FIRM AUDIT-RELATED ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROPOSAL ON REVISING THE MANAGEMENT MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROPOSAL ON THE CONFIRMATION OF DIRECTORS REMUNERATION FOR 2025 AND THE REMUNERATION PLAN FOR 2026 COMPENSATION ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROPOSAL ON PROVIDING GUARANTEES FOR SUZHOU JINGKONG ENERGY TECHNOLOGY CO LTD AND ITS SUBSIDIARIES IN 2026 RELATED PARTY TRANSACTION CORPORATE GOVERNANCE ISSUER 36100 0 FOR 36100 FOR S000093092 LONGI GREEN ENERGY TECHNOLOGY CO LTD Y9727F102 CNE100001FR6 05/22/2026 PROPOSAL ON CHANGING THE REGISTERED CAPITAL AND REVISING THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 36100 0 FOR 36100 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL TO SIGN THE FINANCIAL BUSINESS SERVICE AGREEMENT WITH CHINA POWER FINANCE CO., LTD. AND ON THE RELATED PARTY TRANSACTION QUOTA CORPORATE GOVERNANCE ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL ON 2025 PROFIT DISTRIBUTION SCHEME AND 2026 SEMI ANNUAL PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL TO REAPPOINT THE FINANCIAL AND INTERNAL CONTROL AUDITOR FOR 2026 AUDIT-RELATED ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL TO FORMULATE THE MANAGEMENT RULES FOR REMUNERATION OF DIRECTORS AND OFFICERS COMPENSATION ISSUER 17500 0 FOR 17500 FOR S000093092 NARI TECHNOLOGY CO LTD Y6S99Q112 CNE000001G38 05/22/2026 PROPOSAL ON THE REMUNERATION STATUS FOR DIRECTORS FOR 2025 AND ON THE REMUNERATION SCHEME FOR 2026 COMPENSATION ISSUER 17500 0 FOR 17500 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO APPROVE THE ADOPTION OF THE 2026 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026) COMPENSATION ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026) CAPITAL STRUCTURE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. WANG WEN JONG AS EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. NI WENJIN AS AN EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-ELECT MS. CHING WUN FUNS AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT A GENERAL UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND/OR OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE CAPITAL STRUCTURE ISSUER 8783 0 FOR 8783 FOR S000093092 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 8783 0 FOR 8783 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025 CAPITAL STRUCTURE ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR DIRECTOR ELECTIONS ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM) COMPENSATION ISSUER 95776 0 FOR 95776 FOR S000093092 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM) CORPORATE GOVERNANCE ISSUER 95776 0 FOR 95776 FOR S000093092 BIWIN STORAGE TECHNOLOGY CO., LTD. Y0907V108 CNE100005VN3 05/28/2026 FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 BIWIN STORAGE TECHNOLOGY CO., LTD. Y0907V108 CNE100005VN3 05/28/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 BIWIN STORAGE TECHNOLOGY CO., LTD. Y0907V108 CNE100005VN3 05/28/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000093092 BIWIN STORAGE TECHNOLOGY CO., LTD. Y0907V108 CNE100005VN3 05/28/2026 2026 ESTIMATED ADDITIONAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON CORPORATE GOVERNANCE ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO RE-ELECT MR. LI TIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO RE-ELECT MR. ZHAO HONGQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANYSALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 13269 0 FOR 13269 FOR S000093092 LI AUTO INC G5479M105 KYG5479M1050 05/29/2026 TO APPROVE THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 13269 0 FOR 13269 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING CAPITAL STRUCTURE ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 REMUNERATION MANAGEMENT MEASURES COMPENSATION ISSUER 8600 0 FOR 8600 FOR S000093092 DONGFANG ELECTRIC CORPORATION LTD Y20958115 CNE000000J28 05/29/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 8600 0 FOR 8600 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FEES AND REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.52280000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2026 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000093092 BEIJING KINGSOFT OFFICE SOFTWARE, INC. Y0R9YP102 CNE100003PM2 06/01/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000093092 UNISPLENDOUR CORPORATION LTD Y8997B106 CNE0000010T1 06/01/2026 CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A CONTROLLED SUBSIDIARY CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION DIRECTOR ELECTIONS ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 226976 0 FOR 226976 FOR S000093092 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO APPROVE AND ADOPT THE NINETEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 226976 0 FOR 226976 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2025 REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.14250000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 AUTHORIZATION TO THE BOARD TO DETERMINE THE 2025 REMUNERATION FOR DIRECTORS AND APPROVAL OF 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2026 GUARANTEE BUDGET: A COMPANY'S PROVISION OF CNY 12 MILLION GUARANTEE FOR A 2ND COMPANY CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2026 GUARANTEE BUDGET: A 3RD COMPANY'S PROVISION OF CNY 4.84 BILLION GUARANTEE FOR A 4TH COMPANY CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2026 GUARANTEE BUDGET: THE 1ST COMPANY'S PROVISION OF CNY 1.05 BILLION GUARANTEE FOR A 5TH COMPANY CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2026 GUARANTEE BUDGET: A 6TH COMPANY'S PROVISION OF CNY 7 BILLION GUARANTEE FOR A 7TH COMPANY CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 2026 GUARANTEE BUDGET: THE 6TH COMPANY'S PROVISION OF CNY 3 BILLION GUARANTEE FOR AN 8TH COMPANY CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 SHANGHAI ELECTRIC GROUP CO LTD Y76824112 CNE100000D55 06/05/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 55500 0 FOR 55500 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 CONFIRMATION OF 2025 REMUNERATION AND PERFORMANCE APPRAISAL RESULTS FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 MANAGEMENT MEASURES FOR THE 2026 A-SHARE OWNERSHIP PLAN COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 A-SHARE OWNERSHIP PLAN CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026 CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2026) CORPORATE GOVERNANCE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 28100 0 FOR 28100 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 06/05/2026 APPLICATION FOR THE UNIFIED REGISTRATION OF CNY 3-BILLION DEBT FINANCING INSTRUMENTS (PDFI) CAPITAL STRUCTURE ISSUER 14600 0 FOR 14600 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 06/05/2026 INVESTMENT IN THE CONSTRUCTION OF A PROJECT CORPORATE GOVERNANCE ISSUER 14600 0 FOR 14600 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 06/05/2026 2026 ADDITIONAL GUARANTEE QUOTA TO WHOLLY-OWNED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 14600 0 FOR 14600 FOR S000093092 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L Y7T892106 CNE100002TX3 06/05/2026 CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 14600 0 ABSTAIN 14600 AGAINST S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 2025 AUDITED FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 2025 PROFIT DISTRIBUTION PLAN: HE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000093092 BYD COMPANY LTD Y1023R120 CNE100001526 06/09/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 30200 0 FOR 30200 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 23700 0 FOR 23700 FOR S000093092 FOXCONN INDUSTRIAL INTERNET CO., LTD. Y2620V100 CNE1000031P3 06/09/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 23700 0 FOR 23700 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. GE LI AS NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION DIRECTOR ELECTIONS ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) CAPITAL STRUCTURE ISSUER 27534 0 FOR 27534 FOR S000093092 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 27534 0 FOR 27534 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. JIAN XU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. LIMING CHEN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. LIANG LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. QIN LIU AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT MR. JIANJUN ZHANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-ELECT DR. YA-QIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) ALLOT, ISSUE AND DEAL WITH NEW CLASS A ORDINARY SHARES OR CONVERT CLASS B ORDINARY SHARES INTO CLASS A ORDINARY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE) CAPITAL STRUCTURE ISSUER 143348 0 FOR 143348 FOR S000093092 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 143348 0 FOR 143348 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/10/2026 2026 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/10/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/10/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2500 0 FOR 2500 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: CHENG BO DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 06/12/2026 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES (TRAIL) FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 CHINA RESOURCES MICROELECTRONICS LTD G210B1103 CNE100003S06 06/12/2026 2025 TO 2026 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 THE IPO AND SPIN-OFF LISTING OF THE SUBSIDIARY ON THE STAR MARKET OF SSE EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN- OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY CORPORATE GOVERNANCE ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION CORPORATE GOVERNANCE ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN- OFF EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 HENGTONG OPTIC-ELECTRIC CO LTD Y3174C100 CNE000001FQ9 06/15/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING EXTRAORDINARY TRANSACTIONS ISSUER 18700 0 FOR 18700 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): .90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AND 2025 AUDIT FEES AUDIT-RELATED ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 2025 APPRAISAL RESULTS AND REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 2026 APPRAISAL PLAN FOR DIRECTORS COMPENSATION ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 EXTENDED AND ADDITIONAL ENTRUSTED LOAN QUOTA OR LOAN QUOTA CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 ADDITIONAL TOTAL AMOUNT OF CREDIT LINE CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 AUTHORIZATION TO THE MANAGEMENT TEAM TO DISPOSE THE EQUITIES IN DOMESTICS AND OVERSEAS LISTED COMPANIES CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 AUTHORIZATION TO ISSUE DEBT FINANCING INSTRUMENTS IN INTER-BANK MARKET CAPITAL STRUCTURE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 EXTENDED AND ADDITIONAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A- SHARES AND (OR) H-SHARES CORPORATE GOVERNANCE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 GENERAL AUTHORIZATION FOR A- SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 18500 0 FOR 18500 FOR S000093092 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Y7687D117 CNE000000X38 06/16/2026 GENERAL AUTHORIZATION FOR H- SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 18500 0 FOR 18500 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 REAPPOINTMENT OF 2026 DOMESTIC AND OVERSEAS AUDIT FIRM AUDIT-RELATED ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 CONFIRMATION OF THE REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 GENERAL AUTHORIZATION FOR SHARE OFFERING CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4400 0 ABSTAIN 4400 AGAINST S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL MANAGEMENT SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 CHANGE OF THE SUB-PROJECTS OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND THE ADJUSTMENT OF THE INVESTMENT AMOUNT CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEIDONG DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG JIANMIN DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN QINGKAI DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LIQIANGOR DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG YI DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF INDEPENDENT DIRECTOR: SONG XILIANG DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 REMEGEN CO. LTD. Y7S9CK119 CNE100005B03 06/16/2026 ELECTION OF INDEPENDENT DIRECTOR: CHEN YUNJIN DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.23300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING PLACE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING) CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG ZHU DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUNRUI DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 ACM RESEARCH (SHANGHAI) ,INC. Y002HF107 CNE100004ZD8 06/16/2026 ELECTION OF INDEPENDENT DIRECTOR: FANG XUAN DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO RE-ELECT RUI CHEN TO SERVE AS A DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO RE-ELECT ERIC HE TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO RE-ELECT GUOQI DING TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 SUBJECT TO PARAGRAPH (C) BELOW, TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY (OTHER THAN ISSUANCE OF OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ADDITIONAL CLASS Z ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES FOR CASH CONSIDERATION) AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OR OPTIONS (INCLUDING ANY WARRANTS, BONDS, NOTES, AND DEBENTURES CONFERRING ANY RIGHTS TO SUBSCRIBE FOR OR OTHERWISE RECEIVE CLASS Z ORDINARY SHARES) THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE MANDATE IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTORS AND SHALL AUTHORIZE THE DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS, AND/OR OPTIONS DURING THE RELEVANT PERIOD THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; THE TOTAL NUMBER OF CLASS Z ORDINARY SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT TO OPTIONS OR OTHERWISE) IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW); (II) THE GRANT OR EXERCISE OF ANY OPTIONS UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR ANY OTHER COMPENSATION ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES AND/OR ADSS ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, PROVIDED THAT THE TOTAL NUMBER OF SHARES AND/OR SHARES UNDERLYING THE ADSS OF THE COMPANY THAT MAY BE PURCHASED PURSUANT TO THIS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE CAPITAL STRUCTURE ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 OF THIS NOTICE, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 7 OF THIS NOTICE BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (OR BE SOLD OR TRANSFERRED OUT OF TREASURY) BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES AND/OR SHARE UNDERLYING THE ADSS REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 8 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION); CAPITAL STRUCTURE ISSUER 3754 0 FOR 3754 FOR S000093092 BILIBILI INC G1098A101 KYG1098A1013 06/17/2026 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION IN THE MANNER AS SET OUT IN APPENDIX III TO THE CIRCULAR WITH EFFECT FROM THE DATE OF APPROVAL OF THE SHAREHOLDERS AT THE AGM CORPORATE GOVERNANCE ISSUER 3754 0 FOR 3754 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO DECLARE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 147036 0 FOR 147036 FOR S000093092 SINO BIOPHARMACEUTICAL LTD G8167W138 KYG8167W1380 06/17/2026 TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B) CAPITAL STRUCTURE ISSUER 147036 0 FOR 147036 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2025 ANNUAL REPORT (INCLUDING 2025 AUDITED FINANCIAL REPORT) CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2025 WORK REPORT OF THE PRESIDENT CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 FEASIBILITY ANALYSIS REPORT ON HEDGING DERIVATIVES TRANSACTIONS AND APPLICATION FOR TRANSACTION QUOTA CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 APPLICATION FOR THE AUTHORIZATION FOR ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 APPLICATION FOR THE GENERAL AUTHORIZATION FOR 2026 SHARE OFFERING CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2026 APPLICATION FOR THE GENERAL AUTHORIZATION FOR 2026 SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 46200 0 FOR 46200 FOR S000093092 ZTE CORPORATION Y0004F121 CNE000000TK5 06/17/2026 2025 PROFIT DISTRIBUTION PLAN :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 06/17/2026 PROPOSAL REGARDING THE ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5400 0 FOR 5400 FOR S000093092 VERISILICON MICROELECTRONICS (SHANGHAI) CO., LT Y92782104 CNE100004413 06/17/2026 PROPOSAL REGARDING THE ALLOCATION OF DIRECTORS' ROLES AND FUNCTIONS CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 2026 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000093092 SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Y7693L103 CNE100005PN5 06/22/2026 PROVISION OF GUARANTEE FOR SOME CLIENTS CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "GRACE HUI TANG" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN" DIRECTOR ELECTIONS ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION COMPENSATION ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN COMPENSATION ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN COMPENSATION ISSUER 21352 0 FOR 21352 FOR S000093092 NETEASE INC G6427A102 KYG6427A1022 06/23/2026 AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTS CORPORATE GOVERNANCE ISSUER 21352 0 FOR 21352 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 2025 A-SHARE ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 2025 H-SHARE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 APPOINTMENT OF 2026 DOMESTIC AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 APPOINTMENT OF 2026 INTERNATIONAL AUDIT FIRM AUDIT-RELATED ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 AUTHORIZATION TO THE MANAGEMENT TEAM TO DECIDE THE REMUNERATION ACCORDING TO THE PRINCIPLES CONFIRMED BY THE AUDIT COMMITTEE OF THE BOARD AUDIT-RELATED ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN RELEVANT FINANCING DOCUMENTS CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 PROVISION OF GUARANTEE FOR CONTROLLED COMPANIES CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 AUTHORIZATION FOR LOW-RISK INVESTMENT AND WEALTH MANAGEMENT BUSINESS CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 AUTHORIZATION FOR LAUNCHING FINANCIAL DERIVATIVES BUSINESS CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Y1293Y102 CNE000001527 06/23/2026 AUTHORIZATION TO THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO CONDUCT FINANCING BUSINESS WITH DOWNSTREAM CLIENTS AND PROVISION OF EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 58900 0 FOR 58900 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2025 INTERNAL CONTROL AUDIT REPORT AUDIT-RELATED ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.86700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 ESTIMATED CONNECTED TRANSACTION QUOTA REGARDING THE RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH TWO COMPANIES CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 5 PERCENT OF THE ISSUED D-SHARES CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM AUDIT-RELATED ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM AUDIT-RELATED ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2026 ESTIMATED GUARANTEE QUOTA FOR THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEM COMPENSATION ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 2026 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 RESTATING AND REVISING THE 2025 H-SHARE RESTRICTED SHARE UNITS PLAN CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000093092 HAIER SMART HOME CO., LTD. Y716ED100 CNE000000CG9 06/24/2026 SPECIAL AUTHORIZATION FOR REPURCHASE OF SHARES NOT EXCEEDING 30 PERCENT OF THE ISSUED D-SHARES CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000093092 NIO INC G6525F102 KYG6525F1028 06/24/2026 TO RE-ELECT MR. HAI WU AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20349 0 FOR 20349 FOR S000093092 NIO INC G6525F102 KYG6525F1028 06/24/2026 TO APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 20349 0 FOR 20349 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 25362 0 FOR 25362 FOR S000093092 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/24/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 25362 0 FOR 25362 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO RE-ELECT "DR. LIN DAHUA" AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO RE-ELECT "MR. WANG ZHENG" AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO RE-ELECT "PROF. XUE LAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") CAPITAL STRUCTURE ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY AND/OR TO SELL OR TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER CAPITAL STRUCTURE ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF CLASS B ORDINARY SHARES CAPITAL STRUCTURE ISSUER 489179 0 FOR 489179 FOR S000093092 SENSETIME GROUP INC. G8062L104 KYG8062L1041 06/24/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 489179 0 FOR 489179 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 EXTERNAL GUARANTEE QUOTA CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: AUTHORIZED LIMIT AMOUNT UNDER THE 2026 H- SHARE INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: THE LIMIT AMOUNT OF SHARES GRANTED TO SERVICE PROVIDERS IN THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD AND (OR) THE PLAN MANAGER TO HANDLE MATTERS REGARDING THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 BY-ELECTION OF NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000093092 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 06/25/2026 H-SHARE AWARD PLAN OF THE COMPANY: H-SHARE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 06/25/2026 H-SHARE AWARD PLAN OF THE COMPANY: SUB-LIMIT FOR SERVICE PROVIDERS UNDER THE H-SHARE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 06/25/2026 PROPOSAL REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND/OR THE PLAN ADMINISTRATOR AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATED TO THE COMPANY'S H- SHARE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 5800 0 FOR 5800 FOR S000093092 SERES GROUP CO., LTD. Y1586E102 CNE1000028B9 06/25/2026 PROPOSAL REGARDING CHANGES TO THE COMPANY'S NON- EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR S000093092 HUAGONG TECH CO LTD Y3740C105 CNE000001303 06/25/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 12400 0 FOR 12400 FOR S000093092 HWATSING TECHNOLOGY CO., LTD. Y3793J106 CNE100005QL7 06/25/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 6720 0 FOR 6720 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO RE-ELECT MR. DONGHAO YANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 DIRECTOR ELECTIONS ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO RE-ELECT MR. HONGJIANG ZHANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 DIRECTOR ELECTIONS ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO RE-ELECT MR. YUDONG CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 DIRECTOR ELECTIONS ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS FOR THE YEAR ENDING DECEMBER 31, 2026 AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 DIRECTOR ELECTIONS ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 CAPITAL STRUCTURE ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 CAPITAL STRUCTURE ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 THAT CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 CAPITAL STRUCTURE ISSUER 17095 0 FOR 17095 FOR S000093092 XPENG INC G982AW100 KYG982AW1003 06/26/2026 THAT CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 11, 2026 TO REPLACE THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 20, 2023 IN ITS ENTIRETY CORPORATE GOVERNANCE ISSUER 17095 0 FOR 17095 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 APPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 2026 APPLICATION FOR USE OF BANK CREDIT LINE CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A- SHARE AND H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI DONGLIN DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: SHANG JING DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: XU SHAOLONG DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: LI KAIGUO DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHONG NINGHUA DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: LIN ZHAOFENG DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 ZHUZHOU CRRC TIMES ELECTRIC CO LTD Y9892N112 CNE100004QK2 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: FENG XIAOYUN DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON AUDIT-RELATED ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 90151 0 FOR 90151 FOR S000093092 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 90151 0 FOR 90151 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000093092 ROCKCHIP ELECTRONICS CO., LTD. Y267F4103 CNE100003RK2 06/26/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS EXTRAORDINARY TRANSACTIONS ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORKING RULES FOR INDEPENDENT DIRECTORS (DRAFT) CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 ELECTION AND NOMINATION OF XU XU AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 CHANGE OF DIRECTORS DIRECTOR ELECTIONS ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL, AND FOR THE PROSPECTUS COMPENSATION ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000093092 EOPTOLINK TECHNOLOGY INC LTD Y2303H105 CNE100002615 06/26/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG ZENGPING DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN BANGDONG DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN ZHENGYU DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHIHUA DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: QIU YUFENG DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: AI QIAN DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ELECTION OF INDEPENDENT DIRECTOR: CHEN SHIYUN DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 ALLOWANCE FOR DIRECTORS COMPENSATION ISSUER 9900 0 FOR 9900 FOR S000093092 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 06/26/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 CORPORATE GOVERNANCE ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR 2025 AUDITED BY KPMG (THE 2025 FINANCIAL STATEMENTS), TOGETHER WITH THE INDEPENDENT AUDITORS REPORT OF THE 2025 FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2026, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE SPECIFIC MATTERS, INCLUDING BUT NOT LIMITED TO THEIR REMUNERATION OF NOT DIRECTOR ELECTIONS ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025, WITH THE DETAILS AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE ACQUISITION OF WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS FOR THE YEAR 2026, WITH THE DETAILS AS SET OUT IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES AND SELL TREASURY SHARES, WITH THE DETAILS OF THE GENERAL MANDATE AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 889 0 FOR 889 FOR S000093092 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., Y793HA102 CNE1000062J1 06/29/2026 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, WITH THE DETAILS OF THE GENERAL MANDATE AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 889 0 FOR 889 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2025 ANNUAL ACCOUNTS REPORT CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 LAUNCHING THE ASSETS POOL BUSINESS CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 LAUNCHING FUTURES HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARE CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 BY-ELECTION OF NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 2026 REMUNERATION PLAN FOR EXTERNAL NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 32000 0 FOR 32000 FOR S000093092 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 06/29/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 32000 0 FOR 32000 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "DR. LI BAIYONG", EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "DR. WANG ZHONGMIN MAXWELL", EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-ELECT "MR. XIE RONGGANG", NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION DIRECTOR ELECTIONS ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000093092 AKESO, INC. G0146B103 KYG0146B1032 06/29/2026 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 10840 0 FOR 10840 FOR S000093092 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 06/29/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 7000 0 FOR 7000 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON THE RE- APPOINTMENT OF THE ACCOUNTING FIRM FOR THE YEAR 2026 AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON APPLYING FOR A CREDIT LINE OF RMB 5 BILLION FROM PING AN BANK CO., LTD. (HUIZHOU BRANCH CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON INCREASING THE USE OF IDLE SELF-OWNED FUNDS FOR CASH MANAGEMENT CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON INCREASING THE QUOTA FOR FOREIGN EXCHANGE HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON REVISING THE "EXTERNAL GUARANTEE POLICY CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON REVISING THE "EXTERNAL INVESTMENT MANAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON REVISING THE "RAISED FUNDS MANAGEMENT POLICY CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON REVISING THE "REMUNERATION POLICY FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON CHANGING THE REGISTERED CAPITAL AND REVISING THE ARTICLES OF ASSOCIATION AND THEIR ANNEXES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES (GENERAL MANDATE CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000093092 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD Y9367N100 CNE1000020V4 06/29/2026 PROPOSAL ON AUTHORIZING THE BOARD OF DIRECTORS TO REPURCHASE COMPANY SHARES (GENERAL MANDATE CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2025 REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2025 ANNUAL REPORT AND ITS SUMMARY, AND THE AUDITED ANNUAL PERFORMANCE ANNOUNCEMENT AS OF 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIES CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 LAUNCHING THE ASSETS POOL BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026 CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 LAUNCHING FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026 CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F118 CNE1000036B2 06/30/2026 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 2025 ANNUAL REPORT AND ITS SUMMARY CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 2025 FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2026 CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 LAUNCHING FOREIGN EXCHANGE DERIVATIVES HEDGING BUSINESS IN 2026 CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 LAUNCHING THE BILL POOL BUSINESS CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER, PRICE RANGE AND PRICING PRINCIPLE OF THE SHARE REPURCHASE, AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF FUNDS TO BE USED IN SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 30300 0 FOR 30300 FOR S000093092 GREE ELECTRIC APPLIANCES INC OF ZHUHAI Y2882R102 CNE0000001D4 06/30/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 30300 0 FOR 30300 FOR S000093092 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) OTHER SOCIAL ISSUES ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARE CAPITAL STRUCTURE ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT AGUSTIN CARSTENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT LUCA MAESTRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT MARKUS RONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGM COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLION COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLION COMPENSATION ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 186 0 FOR 186 FOR S000100132 UBS GROUP AG H42097107 CH0244767585 04/15/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 186 0 FOR 186 AGAINST S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT RASHMI MISRA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 251 0 FOR 251 FOR S000100132 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CORPORATE GOVERNANCE SECURITY HOLDER 251 0 AGAINST 251 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT MEAGEN BURNETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT JOHANNA KYRKLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT RICHARD OLDFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT IAN KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT IAIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT ANNETTE THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT FREDERIC WAKEMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT MATTHEW WESTERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 RE-ELECT LEONIE SCHRODER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE EXTRAORDINARY TRANSACTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN SCHRODERS PLC AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT), AS SET OUT IN THE NOTICE OF COURT MEETING CONTAINED IN PART IX OF THE SCHEME DOCUMENT, AND ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT EXTRAORDINARY TRANSACTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME: TO AUTHORISE THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT EXTRAORDINARY TRANSACTIONS ISSUER 661 0 FOR 661 FOR S000100132 SCHRODERS PLC G78602144 GB00BP9LHF23 04/16/2026 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME: WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING CORPORATE GOVERNANCE ISSUER 661 0 FOR 661 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-ELECT DR. HU MANTIAN (MANDY) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 THAT: (A) SUBJECT TO ITEM 10(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO BUY BACK ITS SHARES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE BOUGHT BACK PURSUANT TO THE MANDATE IN ITEM 10(A) ABOVE SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CAPITAL STRUCTURE ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 THAT: (A) SUBJECT TO ITEM 11(C) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND/OR TO RESELL TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; (B) THE MANDATE IN ITEM 11(A) ABOVE SHALL AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR CAPITAL STRUCTURE ISSUER 1206 0 FOR 1206 FOR S000100132 SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 04/20/2026 THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 10 AND 11 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 11 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1206 0 FOR 1206 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - FINDING OF THE ABSENCE OF A NEW AGREEMENT CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 RENEWAL OF "MRS. ODILE GEORGES-PICOT" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPOINTMENT OF "MRS. SOPHIE BOISSARD" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPOINTMENT OF "MR. DANIEL HAGER" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICY COMPENSATION ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22- 10-9 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. BENOIT DE RUFFRAY", CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) COMPENSATION ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES WITHIN THE FRAMEWORK OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE TREASURY SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22- 10-62 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR BONUSES CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S SHARE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 OVERALL LIMITATION OF THE LIMITS OF DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH AND NINETEENTH RESOLUTIONS OF THIS ASSEMBLY CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES FREE OF CHARGE TO MEMBERS OF THE SALARIED STAFF AND/OR CERTAIN CORPORATE OFFICERS CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR PROVISIONS IN THE EVENT OF A VACANCY OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 HARMONIZATION OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE DATE OF REGISTRATION IN AN ACCOUNT ALLOWING PARTICIPATION IN THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT DANIEL BROWNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT MARIA HILADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT KAREN LING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT ROBERTO MARQUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT SHERILYN MCCOY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT FLEMMING ORNSKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ELECT HARRY KIRSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 138 0 AGAINST 138 NONE S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 138 0 AGAINST 138 NONE S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION COMPENSATION ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLION COMPENSATION ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 138 0 FOR 138 FOR S000100132 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 ELECT ALBERT MANIFOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 ELECT MEG O'NEILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT KATE THOMSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT DAME AMANDA BLANC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT TUSHAR MORZARIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT IAN TYLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT SATISH PAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT JOHANNES TEYSSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT HINA NAGARAJAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 ELECT DAVE HAGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019) CORPORATE GOVERNANCE ISSUER 737 0 FOR 737 FOR S000100132 BP PLC G12793108 GB0007980591 04/23/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION CORPORATE GOVERNANCE SECURITY HOLDER 737 0 AGAINST 737 FOR S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ALLOCATION OF NET INCOME FOR THE YEAR CAPITAL STRUCTURE ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 1 PRESENTED BY THE SHAREHOLDER MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26 PCT OF THE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 2 PRESENTED BY A GROUPING OF 14 ASSET- MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, COLLECTIVELY REPRESENTING APPROXIMATELY 0.68 PCT OF THE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON THE 2026 REMUNERATION POLICY COMPENSATION ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON AMOUNTS PAID IN THE YEAR 2025 OTHER REPORT ON AMOUNTS PAID IN THE YEAR 2025 ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED SHORT TERM INCENTIVE PLAN MBO 2026 COMPENSATION ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED 2026-2028 PERFORMANCE SHARE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 0 0 None 0 NONE S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED LONG TERM INCENTIVE PLAN PHANTOM STOCK OPTION COMPENSATION ISSUER 0 0 None 0 NONE S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARE CAPITAL STRUCTURE ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT URS LEINHAEUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT LIBO ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT DANIEL LIPPUNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT PETRA DENK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT THOMAS PILISZCZUK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT CLARA-ANN GORDON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REELECT MICHAEL ALLISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPOINT PETRA DENK AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 654,490 FOR FISCAL YEAR 2025 COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION FOR THE PERIOD FROM 2026 AGM TO 2027 AGM COMPENSATION ISSUER 5 0 FOR 5 FOR S000100132 VAT GROUP AG H90508104 CH0311864901 04/28/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 AGAINST S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000100132 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CAPITAL STRUCTURE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR S000100132 MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 7 0 FOR 7 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO DECLARE A FINAL DIVIDEND OF 90.0 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE COMPANY'S REGISTER ON 8 MAY 2026 CAPITAL STRUCTURE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MILENA MONDINI DE FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPOINT PAOLA BONOMO (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPOINT CARLOS SELONKE DE SOUZA (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND ORGANISATIONS, NOT EXCEEDING GBP 100,000 IN AGGREGATE OTHER SOCIAL ISSUES ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, SUBJECT TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, SUBJECT TO RESOLUTION 19 AND IN ADDITION TO 20, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 237 0 FOR 237 FOR S000100132 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 237 0 FOR 237 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 2025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 2025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS; CAPITAL STRUCTURE ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS; DIRECTOR ELECTIONS ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018; COMPENSATION ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF); COMPENSATION ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008; CORPORATE GOVERNANCE ISSUER 316 0 FOR 316 FOR S000100132 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL') CORPORATE GOVERNANCE ISSUER 316 0 FOR 316 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 CORPORATE GOVERNANCE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 CORPORATE GOVERNANCE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARE CAPITAL STRUCTURE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET- GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS COMPENSATION ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERM DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000100132 AXA SA F06106102 FR0000120628 04/30/2026 AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATION CORPORATE GOVERNANCE ISSUER 881 0 FOR 881 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025 AUDIT-RELATED ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025 CAPITAL STRUCTURE ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO FURTHER DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 1536 0 FOR 1536 FOR S000100132 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1536 0 FOR 1536 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS CORPORATE GOVERNANCE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT CLIVE ADAMSON DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT SIR EDWARD BRAHAM DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT CLARE CHAPMAN DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT PAUL EVANS DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT KATHRYN MCLELAND DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT PAOLO ANDREA ROSSI DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT DEBASISH DEV SANYAL DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT ELISABETH STHEEMAN DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT CLARE THOMPSON DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-ELECT MASSIMO TOSATO DIRECTOR ELECTIONS ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO RE-APPOINT PWC LLP AS AUDITOR AUDIT-RELATED ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION COMPENSATION ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AMEND THE DISCRETIONARY SHARE PLAN RULES TO REMOVE THE 5 PERCENT DILUTION LIMIT CORPORATE GOVERNANCE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO ISSUANCES OF UK SOLVENCY II INSTRUMENTS CAPITAL STRUCTURE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF UK SOLVENCY II INSTRUMENTS CAPITAL STRUCTURE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2001 0 FOR 2001 FOR S000100132 M&G PLC G6107R102 GB00BKFB1C65 04/30/2026 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2001 0 FOR 2001 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROPRIATION OF AVAILABLE NET RETAINED PROFIT CAPITAL STRUCTURE ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEU EXTRAORDINARY TRANSACTIONS ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME) CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000100132 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 77 0 FOR 77 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER SOCIAL ISSUES ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY COMPENSATION ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO ELECT SIMON TROTT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SUSAN LLOYD- HURWITZ AM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JOC OROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SHARON THORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMS AUDIT-RELATED ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027) OTHER SOCIAL ISSUES ISSUER 228 0 FOR 228 FOR S000100132 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE CAPITAL STRUCTURE ISSUER 228 0 FOR 228 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 ELECT DAVID KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 ELECT GARHENG KONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 ELECT THERESE ESPERDY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT JO HALLAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT SIMON LOWTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT JOHN MA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT JEREMY MAIDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT KATARZYNA MAZUR- HOFSAESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT DEEPAK NATH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT MARC OWEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT JOHN ROGERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT RUPERT SOAMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 RE-ELECT SYBELLA STANLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 APPROVE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 APPROVE GLOBAL EMPLOYEE SHARE PURCHASE PLAN COMPENSATION ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 123 0 FOR 123 FOR S000100132 SMITH & NEPHEW PLC G82343164 GB0009223206 05/06/2026 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 123 0 FOR 123 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE THE ANNUAL REPORT ON REMUNERATION COMPENSATION ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO ELECT LUKE MIELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT JULIE BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HAL BARRON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT WENDY BECKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR GAVIN SCREATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-APPOINT THE AUDITOR AUDIT-RELATED ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER CAPITAL STRUCTURE ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR AUDIT-RELATED ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 867 0 FOR 867 FOR S000100132 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 867 0 FOR 867 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROPRIATION OF NET EARNINGS CAPITAL STRUCTURE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETE CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVA CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE- LEPOUTRE CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH- ZELLE CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSEND CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANN CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT- BERG CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARD CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDL CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCE CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEE CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAER CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCH CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZ CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLO CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMAS CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AUDIT-RELATED ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD COMPENSATION ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARD DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEE DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGER DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTES CORPORATE GOVERNANCE ISSUER 85 0 FOR 85 FOR S000100132 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND CO CAPITAL STRUCTURE ISSUER 85 0 FOR 85 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 REPORT AND ACCOUNTS 2025 CORPORATE GOVERNANCE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 DIRECTORS REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 ELECTION OF NICHOLAS CADBURY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF MICHAEL GLOVER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF BYRON GROTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF DEANNA OPPENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF ANGIE RISLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 REAPPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 FURTHER DISAPPLICATION OF PRE- EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 131 0 FOR 131 FOR S000100132 INTERCONTINENTAL HOTELS GROUP PLC G4804L163 GB00BHJYC057 05/07/2026 NOTICE OF GENERAL MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 131 0 FOR 131 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS CORPORATE GOVERNANCE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT MARIA RAMOS AS GROUP CHAIR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM AUDIT-RELATED ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION OTHER SOCIAL ISSUES ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23 CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19 CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 398 0 FOR 398 FOR S000100132 STANDARD CHARTERED PLC G84228157 GB0004082847 05/07/2026 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 398 0 FOR 398 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT FRANCISCA CASTRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT RAMON JARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT JUAN CLARO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT MICHAEL ANGLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT TONY JENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT EUGENIA PAROT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT HEATHER LAWRENCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 RE-ELECT TRACEY KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 ELECT IGNACIO BUSTAMANTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000100132 ANTOFAGASTA PLC G0398N128 GB0000456144 05/07/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 30 0 FOR 30 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT CAPITAL STRUCTURE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (UNTIL 31 MARCH 2025) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHOEFEL (SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR WILM LANGENBACH CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR EDGAR PULS CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CAROLINE SCHLIENKAMP CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JENS WARKENTIN CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR JAN WICKE CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JUTTA HAMMER (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ANGELA TITZRATH (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NATALIE BANI ARDALAN CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - RAINER-KARL BOCK-WEHR CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR JOACHIM BRENK CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SEBASTIAN L. GASCARD CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR CHRISTOF GUENTHER CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR HERMANN JUNG CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DIRK LOHMANN CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTOPH MEISTER CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR SANDRA REICH CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MATTHIAS RICKEL CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROF. DR JENS SCHUBERT CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PATRICK SEIDEL CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NORBERT STEINER CORPORATE GOVERNANCE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR AUDIT-RELATED ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH ? 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - DR ANNETTE BELLER DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - MARTIN PETERS DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - STEPHAN RUOFF DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE) BY WAY OF A CHANGE OF LEGAL FORM CAPITAL STRUCTURE ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR ANNETTE BELLER DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR JOACHIM BRENK DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR CHRISTOF GUENTHER DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - HERBERT HAAS DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - MARTIN PETERS DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR SANDRA REICH DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - STEPHAN RUOFF DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - ANGELA TITZRATH DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 36.50 PER SHARE CAPITAL STRUCTURE ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT THOMAS BUESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT MONIKA BUETLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT DAMIR FILIPOVIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT STEFAN LOACKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT SEVERIN MOSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT MARTIN SCHMID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT FRANZISKA SAUBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT KLAUS TSCHUETSCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ELECT LUISA DELGADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ELECT PATRICK FROST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT MONIKA BUETLER AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE COMPENSATION COMMITTEE COMPENSATION ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 DESIGNATE ZUERCHER RECHTSANWAELTE AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE CHF 58,214.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 14 0 FOR 14 FOR S000100132 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 AGAINST S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE MANAGEMENT REPORT, THE BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2025 , THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF MANAGEMENT AND SUPERVISORY BODIES , AND THE SUSTAINABILITY REPORT COMPENSATION ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE PROPOSAL FOR THE APPROPRIATION OF PROFITS REGARDING THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO CARRY OUT A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION DIRECTOR ELECTIONS ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON UPDATING THE SHAREHOLDER DISTRIBUTION POLICY CAPITAL STRUCTURE ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON UPDATING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES (INCLUDING RATIFICATION OF THE REMUNERATIONS AND WELFARE BOARD DECISION REGARDING EQUITY AND ALIGNMENT OF WELFARE FRAMEWORKS) COMPENSATION ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON THE VARIABLE COMPONENT OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE REDUCTION OF THE BANK'S SHARE CAPITAL BY UP TO EURO 240,000,000.00 (TWO HUNDRED AND FORTY MILLION EUROS), WITH THE SPECIAL PURPOSE OF CANCELLING OWN SHARES ALREADY ACQUIRED OR TO BE ACQUIRED UNDER THE SHARE BUYBACK PROGRAMME, INVOLVING THE CANCELLATION OF OWN SHARES REPRESENTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON INCREASING THE BANK'S SHARE CAPITAL TO EURO 3,000,000,000, BY INCORPORATING THE SPECIAL RESERVE THAT MAY BE SET UP UNDER ITEM SIX OF THE AGENDA, BY THE AMOUNT CORRESPONDING TO THE RESULTING SHARE CAPITAL REDUCTION AND WITHOUT ISSUING NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4(1) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE PROPOSAL FOR THE RATIFICATION OF THE CO - OPTION OF A MEMBER OF THE BOARD OF DIRECTORS FOR THE 2022/2025 TERM OF OFFICE OTHER ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE ELECTION OF THE BOARD OF DIRECTORS FOR THE 2026/2029 TERM OF OFFICE, INCLUDING THE AUDIT COMMITTEE DIRECTOR ELECTIONS ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE ELECTION OF THE REMUNERATIONS AND WELFARE BOARD FOR THE 2026/2029 TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE AUTHORISATION PROVIDED FOR IN ARTICLE 5(1) OF THE ARTICLES OF ASSOCIATION, AS WELL AS ON THE AMENDMENT OF THE RESPECTIVE WORDING CORPORATE GOVERNANCE ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS EXTRAORDINARY TRANSACTIONS ISSUER 6478 0 FOR 6478 FOR S000100132 BANCO COMERCIAL PORTUGUES, SA X03188319 PTBCP0AM0015 05/07/2026 TO RESOLVE ON THE RESIGNATION AND ELECTION OF THE CHAIR OF THE GENERAL MEETING TO HOLD OFFICE UNTIL THE END OF THE CURRENT TERM OF OFFICE (FOUR - YEAR PERIOD 2024/2027) CORPORATE GOVERNANCE ISSUER 6478 0 FOR 6478 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 ' CONFIRMATION OF THE ABSENCE OF NON-DEDUCTIBLE EXPENSES AND COSTS CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATE CAPITAL STRUCTURE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPOINTMENT OF LUDOVIC JACQUOT AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO STEPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REQUIRE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, FOR A PERIOD OF 18 MONTHS, NOT TO BE USED DURING A PUBLIC OFFER INITIATED BY A THIRD PARTY CAPITAL STRUCTURE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS CONCERNING STAGGERED TERMS OF OFFICE CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BYLAWS CONCERNING THE RELOCATION OF THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S BYLAWS CONCERNING THE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD COMPENSATION ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLES 27 AND 29 OF THE COMPANY'S BYLAWS CONCERNING THE UPDATING OF TEXTUAL REFERENCES CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF EMMANUEL CRONIER AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE DAVID SIMON DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR S000100132 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 ELECTION OF SUPERVISORY BOARD MEMBERS - KARL GERNANDT DIRECTOR ELECTIONS ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 ELECTION OF SUPERVISORY BOARD MEMBERS - WOLFGANG NICKL DIRECTOR ELECTIONS ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 ELECTION OF SUPERVISORY BOARD MEMBERS - DR. JOHANNES TEYSSEN DIRECTOR ELECTIONS ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 CANCELLATION OF THE EXISTING AUTHORISED CAPITALA, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE OPTION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE CONDITIONAL CAPITAL PROVIDED FOR IN SECTION 4 (4) OF THE ARTICLES OF ASSOCIATION AND CREATION OF A NEW CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AND OF THE AUDITOR FOR THE AUDIT REVIEW, IF APPLICABLE, OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF THE 2026 FINANCIAL YEAR AND OTHER INTERIM FINANCIAL INFORMATION AUDIT-RELATED ISSUER 509 0 FOR 509 FOR S000100132 DEUTSCHE LUFTHANSA AG D1908N106 DE0008232125 05/12/2026 ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEAR AUDIT-RELATED ISSUER 509 0 FOR 509 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION COMPENSATION ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000100132 TENARIS SA L90272136 LU2598331598 05/12/2026 AMEND ARTICLE 5 RE: CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARE CAPITAL STRUCTURE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEO COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEO COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 REELECT MARIE-HELENE HABERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 REELECT HENRI PROGLIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPOINT GRANT THORNTON AS AUDITOR AUDIT-RELATED ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITE EXTRAORDINARY TRANSACTIONS ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT- CLOUD CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 17 0 FOR 17 FOR S000100132 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096125 DE0005190037 05/13/2026 CONFIRM MAY 13, 2026 AGM RESOLUTION RE: APPROVE CONVERSION OF PREFERENCE SHARES INTO ORDINARY SHARES CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT CAPITAL STRUCTURE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUER CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZER CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEY CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGER CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTEN CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KOEHLER CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDRE MANDL CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEER CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDES CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTT CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHAEFERKORDT CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDT CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKA CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKEL CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACH CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCH DIRECTOR ELECTIONS ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON- VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 254 0 FOR 254 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS CAPITAL STRUCTURE ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECT CORPORATE GOVERNANCE ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMAT DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION COMPENSATION ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 41 0 FOR 41 FOR S000100132 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/13/2026 RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 41 0 FOR 41 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR EN CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON- FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF 0.53 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM PROVIDED IN THE RESOLUTION, THROUGH REDEMPTION OF OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET I CAPITAL STRUCTURE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL OF A SHARE CAPITAL REDUCTION OF UP TO 110,537,433 EUROS, EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL, THROUGH REDEMPTION OF UP TO 110,537,433 OWN SHARES. DELEGATION OF POWERS TO THE BOARD CAPITAL STRUCTURE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND WITHIN 5 YEARS, BY MONETARY CONTRIBUTION CAPITAL STRUCTURE ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM EXTRAORDINARY TRANSACTIONS ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERA DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRA DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTE DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTE DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 COMPENSATION ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMS COMPENSATION ISSUER 1093 0 FOR 1093 FOR S000100132 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1093 0 FOR 1093 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE CAPITAL STRUCTURE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT HIGHROCK S.AR.L AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PASCAL TOUCHON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PIET WIGERINCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 RATIFY APPOINTMENT OF PETER GUENTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERS COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF MARC DE GARIDEL, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF DAVID LOEW, CEO COMPENSATION ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS CAPITAL STRUCTURE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 10.3 OF BYLAWS RE: SHAREHOLDING DISCLOSURE THRESHOLDS CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 24.3 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO APPROVE THE COMPANYS REMUNERATION POLICY COMPENSATION ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 121.1 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT TIM COBBOLD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT NIMESH PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO ELECT MARIA ANTONIOU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT PETER FRANCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO ELECT ANDREW KEMP AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE AGM HELD IN 2029 CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO APPROVE THE RULES OF THE SPIRAX GROUP SHARE AWARD PLAN AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS BASED ON THE SPIRAX GROUP SAP COMPENSATION ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO DISAPPLY STATUTORY PRE- EMPTIONRIGHTS - GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO DISAPPLY STATUTORY PRE- EMPTIONRIGHTS - ADDITIONAL AUTHORITY CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 23 0 FOR 23 FOR S000100132 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/13/2026 TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23 0 FOR 23 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD CORPORATE GOVERNANCE ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 ADVISORY VOTE ON THE COMPENSATION REPORT COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROVAL OF THE SUSTAINABILITY STATEMENT OTHER SOCIAL ISSUES ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICH AUDIT-RELATED ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN CORPORATE GOVERNANCE ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR COMPENSATION ISSUER 57 0 FOR 57 FOR S000100132 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 57 0 FOR 57 AGAINST S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARE CAPITAL STRUCTURE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF THOMAS REYNAUD CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF STINA BERGFORS CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF AUDE DURAND CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF JEAN MARC HARION CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF SAM KINI CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF MATHIAS HERMANSSON CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF MAXIME LOMBARDINI CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF NICHOLAS HOGBERG CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF LARS-AKE NORLING CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF EVA LINDQVIST CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE DISCHARGE OF CEO JEAN MARC HARION CORPORATE GOVERNANCE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 680,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE REMUNERATION OF AUDITORS COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT THOMAS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT STINA BERGFORS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT AUDE DURAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT JEAN MARC HARION AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT MATHIAS HERMANSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 ELECT LINDA HOGLUND AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 ELECT THOMAS KIENZI AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 REELECT THOMAS REYNAUD AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 RATIFY KPMG AB AS AUDITORS; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) AUDIT-RELATED ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE PERFORMANCE-BASED INCENTIVE PROGRAM LTI 2026 COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES CAPITAL STRUCTURE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTS COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARES COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY COMPENSATION ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 AMEND ARTICLES RE: SHARE CAPITAL; NUMBER OF SHARES CAPITAL STRUCTURE ISSUER 502 0 FOR 502 FOR S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVIEW TELEMARKETING RESELLERS, STRENGTHEN CONTROLS AND ACCOUNTABILITY, REPORT SAFEGUARDS TO SHAREHOLDERS, AND ASSESS BUSINESS VOLUME AGAINST LONG TERM BRAND VALUE, COMPLIANCE, AND ETHICS OTHER SOCIAL ISSUES SECURITY HOLDER 502 0 AGAINST 502 NONE S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CUSTOMER- INITIATED AUTHORIZATION FOR SUBSCRIPTION CHANGES OTHER SOCIAL ISSUES SECURITY HOLDER 502 0 AGAINST 502 NONE S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE WRITTEN AGREEMENT REQUIREMENT FOR SUBSCRIPTION CHANGES OTHER SOCIAL ISSUES SECURITY HOLDER 502 0 AGAINST 502 NONE S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MANAGEMENT REVIEW OF SUBSCRIPTION CHANGE CONFIRMATIONS OTHER SOCIAL ISSUES SECURITY HOLDER 502 0 AGAINST 502 NONE S000100132 TELE2 AB W95878166 SE0005190238 05/18/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ADVANCE WRITTEN NOTICE OF SUBSCRIPTION FEE AND CHARGE CHANGES OTHER SOCIAL ISSUES SECURITY HOLDER 502 0 AGAINST 502 NONE S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT CLARE SCHERRER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 42 0 FOR 42 FOR S000100132 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIO OTHER SOCIAL ISSUES SECURITY HOLDER 42 0 AGAINST 42 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RECEIVING THE 2025 REPORT AND ACCOUNTS CORPORATE GOVERNANCE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 APPROVAL OF THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 APPROVAL OF THE ANNUAL REPORT ON REMUNERATION COMPENSATION ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 APPROVAL OF REVISED REMUNERATION POLICY COMPENSATION ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR ALEJANDRO BAILLERES DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR ARTURO FERNANDEZ DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR FERNANDO RUIZ DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR EDUARDO CEPEDA DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR CHARLES JACOBS DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR ALBERTO TIBURCIO DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF DAME JUDITH MACGREGOR DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MS GEORGINA KESSEL DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MS GUADALUPE DE LA VEGA DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MR HECTOR RANGEL DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MS LUZ ADRIANA RAMIREZ DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-ELECTION OF MS ROSA VAZQUEZ DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS COMPENSATION ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH CAPITAL STRUCTURE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 191 0 FOR 191 FOR S000100132 FRESNILLO PLC G371E2108 GB00B2QPKJ12 05/19/2026 NOTICE PERIOD FOR A GENERAL MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 191 0 FOR 191 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DIVIDENDS OF EUR 3.75 PER SHARE CAPITAL STRUCTURE ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF AUDITORS CORPORATE GOVERNANCE ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 ELECT RENAUD DUMORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 134 0 FOR 134 FOR S000100132 AGEAS NV B0148L138 BE0974264930 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 134 0 FOR 134 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND CAPITAL STRUCTURE ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS CORPORATE GOVERNANCE ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025 COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026 COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026 COMPENSATION ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 91 0 FOR 91 FOR S000100132 SAFRAN SA F4035A557 FR0000073272 05/21/2026 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 91 0 FOR 91 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT DAVID COLE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ELECT IRINE GAASBEEK TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REDUCTION IN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 234 0 FOR 234 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AUDIT-RELATED ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVED ENVIRONMENT OR CLIMATE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "MARK JORDY" BE ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "ANDREW KAIL" BE ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "HENRIETTA BALDOCK" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "CLARE BOUSFIELD" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "CAROLYN JOHNSON" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "NILUFER KHERAJ" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "GEORGE LEWIS" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "TUSHAR MORZARIA" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "ANTONIO SIMOES" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT "LAURA WADE-GERY" BE RE- ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAID AUDIT-RELATED ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED COMPENSATION ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED COMPENSATION ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CORPORATE GOVERNANCE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCS CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960 CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/21/2026 THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524 CAPITAL STRUCTURE ISSUER 5031 0 FOR 5031 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARE CAPITAL STRUCTURE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION ISSUER 53 0 FOR 53 FOR S000100132 NEMETSCHEK SE D56134105 DE0006452907 05/21/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION ISSUER 53 0 FOR 53 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARE CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000 COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEO COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEO COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY) COMPENSATION ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATE DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHI DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT JEROME CONTAMINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT DIANE COTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93 CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37 CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ISSUANCE OF SUPER- SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATION DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATES CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000100132 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.92 PER SHARE CAPITAL STRUCTURE ISSUER 67 0 FOR 67 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 67 0 FOR 67 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 67 0 FOR 67 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 67 0 FOR 67 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 67 0 FOR 67 FOR S000100132 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/27/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 FOR 67 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - REGULAR DIVIDEND CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - ADDITIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 ELECTION OF THE AUDITOR, THE GROUP AUDITOR AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTION ON THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 ELECTIONS OF EDITH HLAWATI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 ELECTIONS OF PATRICK LAMMERS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 ELECTIONS OF ANDREAS KLAUSER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 ELECTIONS OF AHMED EL-HOSHY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR S000100132 OMV AG A51460110 AT0000743059 05/27/2026 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ART 3 PARA 4, ART 15 PARA 6, AND ART 22 PARA 1 CORPORATE GOVERNANCE ISSUER 139 0 FOR 139 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 13 0 FOR 13 FOR S000100132 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 13 0 FOR 13 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT CORPORATE GOVERNANCE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORT COMPENSATION ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATED CAPITAL STRUCTURE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE EXTRAORDINARY TRANSACTIONS ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022 CAPITAL STRUCTURE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022 CORPORATE GOVERNANCE ISSUER 183 0 FOR 183 FOR S000100132 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 183 0 FOR 183 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR PERRIN BEATTY DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR DAVID HAY DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR DEBBIE HUTTON DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR STACEY MOWBRAY DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR MARK PODLASLY DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR MICHAEL RENCHECK DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR MELISSA SONBERG DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR BRIAN VAASJO DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR SUSAN WOLBURGH JENAH DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ELECT DIRECTOR MEGAN TELFORD DIRECTOR ELECTIONS ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION COMPENSATION ISSUER 301 0 FOR 301 FOR S000100132 HYDRO ONE LTD 448811208 CA4488112083 06/09/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 301 0 FOR 301 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 REMUNERATION REPORT 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 APPROVAL OF THE FINAL DIVIDEND 2025 CAPITAL STRUCTURE ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 PROPOSAL TO APPOINT EY AS THE INDEPENDENT AUDITOR FOR THE 2027 FINANCIAL YEAR AUDIT-RELATED ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 APPROVAL OF ALTERATION OF BYE- LAW 21.2 AND EXTENSION OF MR. LARD FRIESES TERM AS EXECUTIVE DIRECTOR (CEO) OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030 DIRECTOR ELECTIONS ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 ELECTION OF MS. LENI BOEREN AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030 DIRECTOR ELECTIONS ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ISSUANCE OF COMMON SHARES OF LESS THAN 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE IN EXCESS OF 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1125 0 FOR 1125 FOR S000100132 AEGON LIMITED G0112X105 BMG0112X1056 06/10/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY CORPORATE GOVERNANCE ISSUER 1125 0 FOR 1125 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: HORACIO (HAIO) BARBEITO DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: COURT D. CARRUTHERS DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: ELISA GARCIA DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION COMPENSATION ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 ADOPTION OF AN ADVISORY NON- BINDING RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR COMPENSATION ISSUER 150 0 FOR 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHENING SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS) SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 150 0 AGAINST 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MINIMIZING ALL FORMS OF WASTE ENVIRONMENT OR CLIMATE SECURITY HOLDER 150 0 AGAINST 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN-PERSON ANNUAL SHAREHOLDER MEETINGS OTHER SECURITY HOLDER 150 0 AGAINST 150 FOR S000100132 DOLLARAMA INC 25675T107 CA25675T1075 06/11/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES OTHER SOCIAL ISSUES SECURITY HOLDER 150 0 AGAINST 150 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR TOBIAS LUTKE DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR JOSEPH (JOE) NATALE DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR LULU CHENG MESERVEY DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR JEANNE DEWITT GROSSER DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR DAVID HEINEMEIER HANSSON DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR JEREMY LEVINE DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR PRASHANTH MAHENDRA-RAJAH DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR KEVIN SCOTT DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR TOBY SHANNAN DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ELECT DIRECTOR FIDJI SIMO DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION COMPENSATION ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 116 0 FOR 116 FOR S000100132 SHOPIFY INC 82509L107 CA82509L1076 06/16/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT A POLICY ON RESPONSIBLE USE OF ARTIFICIAL INTELLIGENCE ("AI") IN THE COMPANY'S BUSINESS AND OPERATIONS OTHER SOCIAL ISSUES SECURITY HOLDER 116 0 AGAINST 116 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION ISSUER 70 0 FOR 70 FOR S000100132 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 70 0 FOR 70 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAR OTHER SOCIAL ISSUES ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERS AUDIT-RELATED ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE 2025 COMPLEMENTARY DIVIDEND CAPITAL STRUCTURE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTION CAPITAL STRUCTURE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEAR COMPENSATION ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.V EXTRAORDINARY TRANSACTIONS ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTION CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1022 0 FOR 1022 FOR S000100132 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1022 0 FOR 1022 FOR S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY, TO BE EXERCISED BY DECEMBER 31, 2026, TO INCREASE THE SHARE CAPITAL ONE OR MORE TIMES, IN DIVISIBLE FORM, WITH EXCLUSION OF PRE- EMPTIVE RIGHTS PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE, OF THE CIVIL CODE, TO BE PAID UP THROUGH CONTRIBUTION IN KIND, IN CONNECTION WITH A VOLUNTARY PUBLIC OFFER BY POSTE ITALIANE S.P.A. CONCERNING ALL THE SHARES OF TELECOM ITALIA S.P.A.; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 403 0 FOR 403 FOR S000100132 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 30, 2025, FOR THE PART NOT YET EXECUTED. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 403 0 FOR 403 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 ELECT STEPHEN DAINTITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT CLAUDIA ARNEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT JEFF CARR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT THIERRY GARNIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT BILL LENNIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT IAN MCLEOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT BHAVESH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1542 0 FOR 1542 FOR S000100132 KINGFISHER PLC G5256E441 GB0033195214 06/26/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1542 0 FOR 1542 FOR S000100132