272023-11

NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES

272023-11

NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES

272023-11

NOTICE OF EGM

272023-11

NOTIFICATION LETTER

272023-11

NOTIFICATION LETTER

272023-11

PROXY FORM FOR USE in THE DOMESTIC SHARE CLASS MEETING

272023-11

PROXY FORM FOR USE in THE H SHARE CLASS MEETING

272023-11

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

272023-11

I.NON-EXEMPT TRANSACTIONS and MAJOR TRANSACTIONS:(1)RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING AGREEMENTS; (2) PROPOSED REVISION OF THE ORIGINAL AVIC FINANCE FACTORING SERVICES CAP; II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS’ GENERAL M

142023-11

CLOSURE OF REGISTER OF MEMBERS