Announcements

Date

Announcements

03 May 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

26 Apr 2016

Overseas Regulatory Announcement dated April 26, 2016 reproducing the full text of the 2016 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)

26 Apr 2016

Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 5th meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

26 Apr 2016

Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 6th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

26 Apr 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

31 Mar 2016

Date of Board Meeting

29 Mar 2016

"Overseas Regulatory Announcement dated March 29, 2016 reproducing the announcement regarding the details of the annual general meeting of 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".

29 Mar 2016

Letter to New Shareholders - Reply Form

29 Mar 2016

Notification Letter and Request Form to Non-registered Shareholders

29 Mar 2016

Notification Letter to Registered Shareholders

29 Mar 2016

Letter to Existing Shareholders - Change Request Form

29 Mar 2016

Election of Means and Language of Receipt of Corporate Communication

29 Mar 2016

Reply Slip for Annual General Meeting

29 Mar 2016

Form of Proxy for the Annual General Meeting to be held on Wednesday, June 15, 2016

29 Mar 2016

NOTICE OF ANNUAL GENERAL MEETING

29 Mar 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

Overseas Regulatory Announcement dated April 26, 2016 reproducing the full text of the 2016 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 5th meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 6th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS

ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2016

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT OF PREMIUM INCOME

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

Date of Board Meeting

"Overseas Regulatory Announcement dated March 29, 2016 reproducing the announcement regarding the details of the annual general meeting of 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".

Letter to New Shareholders - Reply Form

Notification Letter and Request Form to Non-registered Shareholders

Notification Letter to Registered Shareholders

Letter to Existing Shareholders - Change Request Form

Election of Means and Language of Receipt of Corporate Communication

Reply Slip for Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on Wednesday, June 15, 2016

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED APPOINTMENT OF SUPERVISOR (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING