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Company Announcements

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

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(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING

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(1) RESIGNATION OF AUDITOR; (2) APPOINTMENT OF AUDITOR; AND (3) CONTINUED SUSPENSION OF TRADING

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(1) PROPOSED REMOVAL OF AUDITOR; (2) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

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INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

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INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

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FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND POSTPONEMENT OF THE PROPOSED RIGHTS ISSUE

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

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INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING

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DATE OF BOARD MEETING

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FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

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DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

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(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF THE REGISTER OF MEMBERS

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

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Letter to Non-Registered Shareholders – Arrangements of Electronic Dissemination of Corporate Communications

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Letter to Registered Shareholders and Reply Form – Arrangements of Electronic Dissemination of Corporate Communications

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

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VOLUNTARY ANNOUNCEMENT POSSIBLE RIGHTS ISSUE

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VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT

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VOLUNTARY ANNOUNCEMENT PROPOSED FORMATION OF A JOINT VENTURE COMPANY IN RELATION TO COMMERCIAL BATTERY CHARGING AND STORAGE BUSINESS

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VOLUNTARY ANNOUNCEMENT PRINCIPAL OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC

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

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

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

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CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 40% EQUITY INTERESTS IN THE TARGET COMPANY

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

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Interim Report 2023

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

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PROFIT ALERT – REDUCTION IN LOSS

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VOLUNTARY ANNOUNCEMENT ACQUISITION OF 40% EQUITY INTERESTS IN TARGET COMPANY

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DATE OF BOARD MEETING

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

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COMPLETION OF ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE

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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUE OF NEW CONVERTIBLE BOND UNDER GENERAL MANDATE

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

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(1) ISSUE OF NEW CONVERTIBLE BOND UNDER GENERAL MANDATE; AND (2) UPDATE ON EXISTING CONVERTIBLE BONDS

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SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023

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SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)

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SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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

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

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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

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TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

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