CLARIFICATION ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER of NOMINATION COMMITTEE

DELAY IN DESPATCH OF CIRCULAR

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 June 2018

CONNECTED TRANSACTION IN RELATION TO THE Acquisition of 40% equity interest and shareholders’ loan in dakun zhifa

discloseable AND CONNECTED TRANSACTIONs SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN EACH OF THE TARGET COMPANIES

Environmental, Social and Governance Report 2017