INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2025 (UPDATED)

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2025

CHANGE OF REGISTERED CAPITAL; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AMENDMENTS TO THE INDEPENDENT DIRECTOR WORKING RULES

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETINGS AND RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2025

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025

Next Day Disclosure Return

海外監筦(guan)公(gōng)告 - 藍思科(ke)技(ji)股份有(yǒu)限(xian)公(gōng)司關於控股股東及(ji)其一(yi)緻行動人(ren)持股比例被動稀釋超過1%的(de)公(gōng)告

海外監筦(guan)公(gōng)告 - 藍思科(ke)技(ji)股份有(yǒu)限(xian)公(gōng)司關於首次實施回購公(gōng)司股份的(de)公(gōng)告

Announcement of Final Offer Price and Allotment Results

Next Day Disclosure Return

股東提名(míng)董事人(ren)選的(de)程(cheng)序

List of Directors and their Roles and Functions

TOR - Strategy Committee

TOR - Nomination Committee

TOR- Remuneration and Appraisal Committee

TOR - Audit Committee

Articles of Association - EN

Global Offering - EN

Formal Notice - EN