News

Material Information：Announcement of the expected date of the board meeting for 2025 second quarter consolidated financial statements is August 8, 2025.

Material Information：Announcement of the record date for cash dividend distribution

Material Information：Announcement of the new members of the Company’s Remuneration Committee

Material Information：Announcement of the election of the Chairman of the Board of Directors

Material Information：Announcement of representatives appointed by newly-elected juristic-person directors

Material Information：Announcement of the new members of the Company’s Audit Committee

Material Information：Announcement of the Company's 2025 Annual General Meeting approved the lifting of non-competition restrictions for directors

Material Information：Announcement of the Company's list of newly-elected directors (including independent directors)

Material Information：Announcement of the important resolutions of the Company's 2025 Annual General Meeting

Material Information：Announcement on behalf of subsidiary Hong Hong Engineering Co., Ltd. for the application of business discontinuation.

Material Information：The Company is to hold an investor conference

Material Information：Announcement of correction of partial contents in 2024 Consolidated Business Report with Affiliated Enterprises