Proxy Form for the Annual General Meeting to be held on 29 June 2018

PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITY IN THE YEAR OF 2018 PROPOSED PROVISION OF GUARANTEE PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR OF 2018 AND NOTICE OF AGM

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 29 June 2018

ORDINARY RESOLUTIONS

Monthly Return of Equity Issuer on Movements in Securities

2017 Annual Report

ANNOUNCEMENT UNAUDITED FIRST QUARTER REPORT OF 2018

REOLY TO THE SHENZHEN STOCK EXCHANGE'S INQUIRY LETTER FOR ANNUAL REPORT

Amendment Announcement concerning the 2017 Annual Report

ANNOUNCEMENT ON REVOKING THE DELISTING RISK WARNING OF THE COMPANY'S SHARES

CLARIFICATION ANNOUNCEMENT

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

PRELIMINARY FINANCIAL DATA FOR THE YEAR 2017

ANNOUNCEMENT

CHANGE OF SECRETARY OF THE BOARD

Monthly Return of Equity Issuer on Movements in Securities