NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

Date	2019-10-30
Time	09:30 (Hong Kong Time)
Location	Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District
Region	Beijing, PRC

CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (PDF).pdf

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF).pdf

Supplemental Notice of AGM (PDF).pdf

PROFIT DISTRIBUTION PLAN FOR 2017;...AND NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (PDF).pdf

Stock Transfer Agent & Registrar

A Shares

China Securities Depository and Clearing Corporation Limited, Shanghai Branch

36/F, China Insurance Building

No.166, Lu Jia Zui Road East

Pudong New District, Shanghai

PRC

H Shares

Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre

183 Queen's Road East

Wanchai, Hong Kong