CIRCULAR OF THE 2021 ANNUAL GENERAL MEETING AND THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS

NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS, ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS, PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION

PROPOSED CHANGE OF AUDITORS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS