INSIDE INFORMATION PROPOSED DISPOSAL OF A SHARES BY A SHAREHOLDER

OVERSEAS REGULATORY ANNOUNCEMENT

(1) PROPOSED ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES UNDER GENERAL MANDATE; AND (3) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

DATE OF BOARD MEETING