LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF COMPOSITION OF BOARD COMMITTEES

POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27 MAY 2025

SUMMARY OF UNAUDITED 2025 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

SUMMARY OF AUDITED 2024 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

NOTICE OF ANNUAL GENERAL MEETING

SUMMARY OF 2024 PRELIMINARY ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

SALE OF ONE AIRCRAFT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

PORTFOLIO TRADE - SALE OF SIX LEASE-ATTACHED AIRCRAFT

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT - CHANGE IN CHAIRMAN OF THE BOARD OF DIRECTORS OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

ACQUISITION OF TWO AIRCRAFT