(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Major Transaction in relation to Disposal of Investment in Yantai Juli Fine Chemical Co., Ltd. and Notice of Special General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Continuing Connected Transaction Involving Investment Management Agreement

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Continuing Connected Transaction Involving Renewal of Investment Management Agreement

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Major Transaction in relation to Disposal of 70% Interest in Glorious Bright Limited

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Proposed Adoption of New Share Option Scheme; (4) Proposed Amendments to the Bye-laws; and (5) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Change of Auditor; (4) Increase in Authorised Share Capital; (5) Share Subdivision and Change in Board Lot Size; and (6) Notice of Annual General Meetiing