Proxy Form for H Shares Shareholders for the Annual General Meeting

Notice of 2018 Annual General Meeting

Announcement in relation to the Provision of Counter-guarantee for Finance to an Associate

Announcement in relation to the Approval Granted by the SASAC of Longyan City for the Proposal on the Public Issuance of A Shares

Announcement in relation to Supplemental Information of 2018 Annual Report Summary

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

Report of Essence Securities Co., Ltd. in relation to Ongoing Supervision of the Company in 2018

Conclusion Report of Essence Securities Co., Ltd. in relation to Ongoing Supervision of Non-public Issuance of A Shares of the Company for the Year 2016

Notification Letter and Change Request Form

(1)Proposed Public Issuance of A Shares; (2)Possible Discloseable and Possible Connected Transaction - Subscription of A Shares Under the Public Issuance of A Shares by Minxi Xinghang; (3)Possible Connected Transactions - Subscriptions of A Shares Under the Public Issuance of A Shares by the Relevant Directors and Supervisors and/or the Relevant Directors Under the Employee Stock Ownership Scheme

Notice of Board Meeting

The Policy for the Nomination and Remuneration Committee of the Board of Directors