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NOTICE OF DOMESTIC SHARE CLASS MEETING
NOTICE OF H SHARE CLASS MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED EXTENSION OF THE TERM OF VALIDITY OF THE A-SHARE OFFERING PROPOSAL (2) PROPOSED EXTENSION OF THE TERM OF AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATED TO THE PROPOSED A-SHARE OFFERING (3) PROPOSED APPOINTMENT OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) NOTICE OF EXTRAORDINARY GENERAL MEETING (6) NOTICE OF H SHARE CLASS MEETING AND (7) NOTICE OF DOMESTIC SHARE CLASS MEETING
CONTINUING CONNECTED TRANSACTION AMENDMENTS TO THE ANNUAL CAP OF THE EXISTING ENERGY OPERATION AND MANAGEMENT COMPANY REFINED OIL PURCHASE AND SALE CONTRACT AND ENTERING INTO THE NEW ENERGY OPERATION AND MANAGEMENT COMPANY REFINED OIL PURCHASE AND SALE CONTRACT
ANNOUNCEMENT (1) PROPOSED EXTENSION OF THE TERM OF VALIDITY OF THE A-SHARE OFFERING PROPOSAL (2) PROPOSED EXTENSION OF THE TERM OF AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATED TO THE PROPOSED A-SHARE OFFERING (3) PROPOSED APPOINTMENT OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) CLOSURE OF REGISTER OF MEMBERS
ADJUSTMENTS OF THE PLANNED UTILISATION AMOUNT OF THE PROCEEDS FROM THE PROPOSED A-SHARE OFFERING AND OTHER AMENDMENTS TO THE A-SHARE OFFERING PLAN PURSUANT TO THE IPO REGISTRATION SYSTEM REQUIREMENTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
