SHOUCHENG HOLDINGS LTD — US$ 180.0m Convertible Bonds due 2026

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VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN SHUOGUANG PRECISION

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

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VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN AUTOKERNEL

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VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENTS IN GUOTAI HAITONG SASSEUR COMMERCIAL REIT AND CSC SUNLON COMMERCIAL REIT

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DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (FIRST TRANCHE) (UPDATED)

ADJUSTMENT TO FIRST TRANCHE SPECIAL DIVIDEND PER SHARE

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

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VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN CHAOS & ORDER TECHNOLOGIES

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VOLUNTARY ANNOUNCEMENT - REGARDING AN ADDITIONAL INVESTMENT IN BOOSTER ROBOTICS

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FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2026

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN AVIC BEIJING CHANGPING PUBLIC HOUSING REIT

VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN PELLUCID OPTICS

List of Directors and their Roles and Functions

POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 20 APRIL 2026 AND APPOINTMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN TARS

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 APRIL 2026 AND ANY ADJOURNMENT THEREOF

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2025 ANNUAL REPORT

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (SECOND TRANCHE)

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (FIRST TRANCHE)

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

CLOSURE OF REGISTER OF MEMBERS

VOLUNTARY ANNOUNCEMENT - REGARDING AN ADDITIONAL INVESTMENT IN TOWARDPI

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

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VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN MARVELAB

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

VOLUNTARY ANNOUNCEMENT - REGARDING THE IPO OF SHIMENG AND ITS LISTING ON SZSE