ag真人国际

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

PROXY FORM

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

Documents on Display DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS EQUITY TRANSFER AGREEMENT

Documents on Display DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS ABSORPTION AND MERGER AGREEMENT

PROXY FORM

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

(1) DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS - PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH AND

FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH

Notice of Publication of 2021 Environmental, Social and Governance Report

2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

CHANGE OF DEPUTY GENERAL MANAGER

DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2022