Corporate Communications Arrangement

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Corporate Communication refers to any document issued or to be issued by the Company for the information or action of holders of any of its securities, including, but not limited to, the directors' report and annual accounts together with a copy of the auditor's report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

The English and Chinese versions of all the Company's Corporate Communications are available on the Company's website and the HKEXnews website.

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange") and the Company's Bye-laws, the Company makes available Corporate Communications (other than Actionable Corporate Communication) to shareholders by electronic means through the Company's website and the HKEXnews website ("Electronic Version"), provided that the relevant shareholders have consented to receiving the Electronic Version. Shareholders and investors who would like to be notified when the Company publishes its Corporate Communications on the Company's website and the HKEXnews website can register for the News Alerts on the Company's website or News Alerts service on the Stock Exchange's website.

Where a Corporate Communication is issued to seek instructions from the Company's registered shareholders on how they wish to exercise their rights or make an election as shareholders ("Actionable Corporate Communication"), the Actionable Corporate Communication will be sent to registered shareholders individually by post to the shareholders' addresses as they appear in the Company's register of members.

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