鸿运国际(中国)

Declaration and payment of special dividend and closure of register of members (Updated)

Dissemination of Corporate Communications

DELAY IN DESPATCH OF CIRCULAR

Articles of Association

ANNOUNCEMENT ON COMPLETION OF THE REGISTRATION FOR CHANGE OF REGISTERED ADDRESS, CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CHANGE OF PROCESS AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Declaration and payment of special dividend and closure of register of members (Updated)

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 13, 2023; AND (2) PAYMENT OF SPECIAL DIVIDEND

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

Articles of Association

List of Directors and their Roles and Functions

(1) POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS’ CLASS MEETING AND H SHAREHOLDERS’ CLASS MEETING HELD ON NOVEMBER 29, 2023; (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; (3) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE; (4) APPOINTMENT OF CHAIRMAN OF THE SECOND SESSION OF THE BOARD AND CHAIRMAN OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE; (5) APPOINTMENT OF BOARD COMMITTEE MEMBERS; AND (6) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Declaration and payment of special dividend and closure of register of members

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 13, 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

MAJOR AND CONNECTED TRANSACTION DEBTS SETTLEMENT FRAMEWORK AGREEMENT

NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

PROXY FORM FOR THE H SHAREHOLDERS’ CLASS MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023

PROXY FORM FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023

NOTICE OF THE H SHAREHOLDERS’ CLASS MEETING

NOTICE OF THE DOMESTIC SHAREHOLDERS’ CLASS MEETING

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

(1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; (5) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS OF THE SUPERVISORY COMMITTEE; (6) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; (7) NOTICE OF THE DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (8) NOTICE OF THE H SHAREHOLDERS’ CLASS MEETING

RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS

(1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; AND (5) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS OF THE SUPERVISORY COMMITTEE

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

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

2023 Interim Report

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

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023

SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING

NOTICE OF BOARD MEETING

PROFIT WARNING

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

CONNECTED TRANSACTION - ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY

CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS

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

Articles of Association

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPANY

CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING

CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023

(1) REPORT OF THE BOARD OF DIRECTORS FOR 2022; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; (4) 2022 PROFIT DISTRIBUTION PLAN; (5) 2022 ANNUAL REPORT; (6) REMUNERATION OF DIRECTORS; (7) REMUNERATION OF SUPERVISORS; (8) RE-APPOINTMENT OF AUDITOR FOR 2023; (9) GENERAL MANDATE TO ISSUE ADDITIONAL SHARES; (10) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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

2022 Environmental, Social and Governance Report

2022 ANNUAL REPORT

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022

NOTICE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2023

SUPPLEMENTAL ANNOUNCEMENT ON THE CONNECTED TRANSACTION

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 2 MARCH 2023

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED CHANGE OF SUPERVISOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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

PROPOSED CHANGE OF SUPERVISOR

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022