NG体育

Final Dividend for the year ended 31 December 2023 (UPDATED)

INSIDE INFORMATION APPLICATION FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY

2023 ANNUAL ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

FINAL FINANCIAL REPORT FOR THE YEAR 2023 AUDITED REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2023 PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 PROPOSED FINANCIAL BUDGET FOR THE YEAR 2024 PROPOSED APPOINTMENT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR 2024 REPORT OF THE BOARD FOR THE YEAR 2023 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023 REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS ON THEIR PERFORMANCE FOR THE YEAR 2023 PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO PARTIALLY REPURCHASE H SHARES NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 NOTICE OF THE FIRST H SHAREHOLDERS’ CLASS MEETING FOR THE YEAR 2024 AND NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING FOR THE YEAR 2024

FORM OF PROXY FOR THE FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING FOR THE YEAR 2024 OR ANY ADJOURNMENT THEREOF

FORM OF PROXY FOR THE FIRST H SHAREHOLDERS’ CLASS MEETING FOR THE YEAR 2024 OR ANY ADJOURNMENT THEREOF

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 OR ANY ADJOURNMENT THEREOF

NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING FOR THE YEAR 2024

NOTICE OF THE FIRST H SHAREHOLDERS' CLASS MEETING FOR THE YEAR 2024