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The FY2025 board transition is explicitly recorded: Ren Yuanlin resigned as Executive Chairman and CEO on 31 October 2025; Liu Hua moved from Deputy CEO/CFO to Executive Chairman; Chen Timothy Teck Leng resigned as Lead Independent Non-Executive Director; Yee Kee Shian, Leon was re-designated Lead Independent Non-Executive Director; Zhang Chengshuang was appointed Independent Non-Executive Director. Peng Xingkui was appointed CEO and Qian Jiang CFO on 31 October 2025. No date is inferred beyond cited original wording.

Two director re-election resolutions are scheduled in the report for 29 April 2026; the annual report records proposals, not post-AGM outcomes.

The 4th AGM date and two proposed re-election resolutions are explicitly recorded; the annual report contains no post-meeting election outcomes.

Roles listed in ANNUAL REPORT 2025; current appointments are not independently verified.

Shareholding schedules are as at 19 March 2026, based on 3,480,450,520 issued shares excluding subsidiary holdings and 0 treasury shares. Direct and deemed interests can refer to the same shares.

The 20-largest-shareholders schedule does not explicitly identify registered/depository capacity; nominee company names are retained without inferring beneficial owners.

Source contradiction retained: note (3) on physical page 158 prints Xinyangchuan International Limited holding “150,000.000 Shares”; the corresponding note on physical page 183 prints “150,000,000 Shares”. Both original literals remain in the source evidence; neither is silently corrected.

Substantial-holder names that wrap over multiple lines are displayed in full. The unusual punctuation in the Sapphire Skye name is retained as printed on physical page 158.

Approximately 64.17% of the Company’s shareholding is held in public hands as at 19 March 2026 (physical page 158).

The printed top-20 aggregate total is retained as a source note/check, not as an additional shareholder fact.

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Each entity value explicitly labels the 2025 and 2024 equity-holding columns. Dashes retain the source notation and are not replaced by zero. Historical comparison entities are retained without presenting them as current holdings.

Physical page156 states maritime investment subsidiaries are no longer held following the spin-off from18 November2025. Table names use ** markers while the printed footnote uses *•; this source marker inconsistency is retained, rather than applying the spin-off footnote to every single-star name.

Associated-company note15(2), physical page122: some venture-capital funds remain classified as associates due to significant influence under limited partnership agreements despite shareholdings below20% or above50%.

Joint-venture classifications follow note19, physical page126; a67% comparative interest is not reclassified as a subsidiary.

Significant companies schedule: 36 rows on physical pages 154–156. Separate associate schedule: 16 rows on pp121–122. Separate joint-venture schedule: 7 rows on p126. Categories are preserved as reported, including associates with reported effective interests exceeding 50%.

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.