DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) RETIREMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER;

Exchange's Disciplinary Action against Orient Victory Smart Urban Services Holding Limited (Stock Code: 265) and A Current Director

Monthly Return of Equity Issuer on Movements in Securities