Date Subject 2025/08/15 2025 INTERIM RESULTS ANNOUNCEMENT 2025/08/01 DATE OF BOARD MEETING 2025/06/30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 2025/06/20 CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 2025/06/06 POLL RESULTS OF THE ANNUAL GENERAL MEETING 2025/05/13 NOTICE OF ANNUAL GENERAL MEETING 2025/03/24 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025/03/12 COMPANY INFORMATION SHEET 2025/03/10 DATE OF BOARD MEETING 2025/03/06 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.345 PER RIGHTS SHARE

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