Notice of Annual General Meeting

Final Results for the year ended 31 December 2024

Date of Board Meeting

Inside Information - Positive Profit Alert

Change of Share Registrar

Interim Results for the six months ended 30 June 2024

Completion of Major and Connected Transaction in relation to the Disposal of Sale Shares

Date of Board Meeting

Delay in Despatch of Circular Major and Connected Transaction in relation to the Disposal of Sale Shares

Supplemental Announcement in relation to Discloseable Transaction Acquisition of Properties

Discloseable Transaction Acquisition of Properties

Major and Connected Transaction in relation to Disposal of Sale Shares

Poll Results of the Annual General Meeting held on 29 May 2024

Completion of Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

Supplemental Announcement in relation to Proposed Change of Auditor