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INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS

Year 2021

Dec 31.2021: VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SKYWORTH ELECTRIC CO., LTD.

Dec 31.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 24.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 23.2021: CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT REGARDING SALE OF ELECTRONIC PRODUCTS

Dec 21.2021: DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF RESIDENTIAL LAND ANCILLARY TO THE WUHAN INDUSTRIAL PARKIN WUHAN CITY, HUBEI PROVINCE

Dec 17.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 15.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 10.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 08.2021: NEXT DAY DISCLOSURE RETURN

Dec 07.2021: BUSINESS UPDATE

Dec 03.2021: NEXT DAY DISCLOSURE RETURN

Dec 02.2021: NEXT DAY DISCLOSURE RETURN

Dec 01.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Dec 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

Nov 30.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 26.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 23.2021: NEXT DAY DISCLOSURE RETURN

Nov 19.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 15.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 12.2021: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 08.2021: NEXT DAY DISCLOSURE RETURN

Nov 04.2021: NEXT DAY DISCLOSURE RETURN

Nov 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

Oct 26.2021: UNAUDITED RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

Oct 26.2021: OVERSEAS REGULATORY ANNOUNCEMENT - FINANCIAL INFORMATION REGARDING A SUBSIDIARY OF THE COMPANY

Oct 22.2021: OVERSEAS REGULATORY ANNOUNCEMENT - 2021 THIRD QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.

Oct 12.2021: NOTIFICATION OF BOARD MEETING

Oct 04.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

Sep 27.2021: OVERSEAS REGULATORY ANNOUNCEMENT - SKYWORTH DIGITAL CO., LTD. APPLICATION FOR LIQUIDATION OF DEBTOR

Sep 26.2021: DISCLOSEABLE TRANSACTION REGARDING LAND ACQUISITION IN NANJING CITY, JIANGSU PROVINCE

Sep 15.2021: BUSINESS UPDATE

Sep 14.2021: REQUEST FORM FOR NON-REGISTERED HOLDERS

Sep 14.2021: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Sep 10.2021: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021

Sep 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

Aug 27.2021: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

Aug 24.2021: NOTICE OF SPECIAL GENERAL MEETING

Aug 24.2021: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Aug 24.2021: REQUEST FORM FOR NON-REGISTERED HOLDERS

Aug 24.2021: PROXY FORM FOR SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Aug 24.2021: MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN THE TARGET AND NOTICE OF SPECIAL GENERAL MEETING

Aug 24.2021: OVERSEAS REGULATORY ANNOUNCEMENT - 2021 INTERIM RESULTS OF SKYWORTH DIGITAL CO., LTD.

Aug 23.2021: VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SKYWORTH ELECTRIC CO., LTD.

Aug 20.2021: BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING

Aug 18.2021: DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN THE TARGET

Aug 16.2021: NOTIFICATION OF BOARD MEETING

Aug 03.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

Jul 28.2021: MAJOR TRANSACTION - DISPOSAL OF EQUITY INTEREST IN THE TARGET

Jul 16.2021: VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SKYWORTH ELECTRIC CO., LTD.

Jul 07.2021: OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED 2021 INTERIM RESULTS OF SKYWORTH DIGITAL CO., LTD.

Jul 05.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

Jun 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

May 20.2021: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021

May 03.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

Apr 27.2021: UNAUDITED RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

Apr 27.2021: OVERSEAS REGULATORY ANNOUNCEMENT - FINANCIAL INFORMATION REGARDING A SUBSIDIARY OF THE COMPANY

Apr 21.2021: OVERSEAS REGULATORY ANNOUNCEMENT - 2021 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.

Apr 19.2021: NOTICE OF ANNUAL GENERAL MEETING

Apr 19.2021: REQUEST FORM FOR NON-REGISTERED HOLDERS

Apr 19.2021: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Apr 19.2021: PROXY FORM FOR ANNUAL GENERAL MEETING

Apr 19.2021: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

Apr 16.2021: CONTINUING CONNECTED TRANSACTION REGARDING SALE OF ELECTRONIC PRODUCTS UNDER THE FRAMEWORK AGREEMENT

Apr 16.2021: DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY

Apr 16.2021: CONNECTED TRANSACTION - ACQUISITIONS OF MOTOR VEHICLES

Apr 15.2021: NOTIFICATION OF BOARD MEETING

Apr 15.2021: NOTIFICATION OF BOARD MEETING

Apr 14.2021: OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED RESULTS FOR THE FIRST QUARTER OF 2021 OF SKYWORTH DIGITAL CO., LTD.

Apr 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

Mar 28.2021: CONNECTED TRANSACTION -THE TRADEMARK TRANSFER AGREEMENT AND LICENSING AGREEMENT

Mar 25.2021: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Mar 22.2021: OVERSEAS REGULATORY ANNOUNCEMENT - 2020 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.

Mar 12.2021: NOTIFICATION OF BOARD MEETING

Mar 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

Feb 25.2021: POSITIVE PROFIT ALERT

Feb 01.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

Jan 04.2021: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020