2026 A-Shares Restricted Shares Incentive Scheme and Related Matters;
Amendment to the Articles of Association; Amendment to the Independent
Director Working System and Notice of EGM
PROPOSED ADOPTION OF THE 2026 A-SHARES RESTRICTED SHARES INCENTIVE
SCHEME; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND PROPOSED
AMENDMENT TO THE INDEPENDENT DIRECTORS WORKING SYSTEM
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT IN RELATION TO
APPROXIMATELY 27.81% OF THE TOTAL ISSUED SHARES OF THE COMPANY;(2)
PRE-CONDITIONAL VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CLSA LIMITED
FOR AND ON BEHALF OF LENS TO ACQUIRE ALL THE ISS
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF PURPOSE AND CANCELLATION OF THE REPURCHASED SHARES AND REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF PURPOSE AND CANCELLATION OF THE REPURCHASED SHARES AND REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CHANGE OF REGISTERED CAPITAL; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AMENDMENTS TO THE INDEPENDENT DIRECTOR WORKING RULES
