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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 01-05 CONTINUING CONNECTED TRANSACTION ENTERING INTO THE NEW REFINED OIL FRAMEWORK AGREEMENT ( 12-29 CONTINUING CONNECTED TRANSACTION ENTERING INTO THE NEW QIONGMING EXPRESSWAY ENTRUSTED OPERATION AND MANAGEMENT CONTRACT 12-29 ANNOUNCEMENT IN RELATION TO THE NEW NON-COMPETITION AGREEMENT REGARDING THE ACQUISITION OF EQUITY INTEREST IN SICHUAN TIANFU AIRPORT EXPRESSWAY CO., LTD. BY CONTROLLING SHAREHOLDER AND CONTINUING CONNECTED TRANSACTION UNDER RULE 14A.60(1) OF THE LISTING RULES 12-28 ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 23 DECEMBER 2025 AND APPOINTMENT OF EMPLOYEE DIRECTOR (NON-EXECUTIVE DIRECTOR) 12-23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 12-23
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