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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRE

2023 ANNUAL REPORT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

Notification Letter to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate

Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Disseminat

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

POSITIVE PROFIT ALERT

CONNECTED TRANSACTION ACQUISITION OF 50.6% EQUITY INTERESTS IN ZHONGHUI MEDICAL

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

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