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-0.025 Tw -1.82 -1.699 Td
(FOR)Tj
5.511 0 Td
(AGAINST)Tj
6.839 0 Td
(ABSTAIN)Tj
/T1_0 1 Tf
-35.134 -1.699 Td
(10.)Tj
0.06 Tc 0.07 Tw 2.423 0 Td
[(To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposed)35 ( )]TJ
0.112 Tc 0 -1.154 Td
[(re)12.7 (-)12.8 (election)12.8 ( of)12.7 ( Mr)12.8 (.)12.7 ( Li)12.8 ( Weiqing)12.8 ( as)12.7 ( a)87 ( )]TJ
0.038 Tc 0 -1.154 Td
[(shareholder)12.3 ( representative)12.2 ( supervisor)12.3 ( of)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.154 Td
(the Company.)Tj
-0.025 Tw 10.4 0 0 13 308.9475 723.59 Tm
(1,260,636,500)Tj
0 Tc 0 Tw 10.4 0 0 13 372.1274 723.59 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 309.0828 707.59 Tm
(\(99.999960%\))Tj
9.869 1.231 Td
(500)Tj
0 Tc 0 Tw 10.4 0 0 13 428.0975 723.59 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 391.1829 707.59 Tm
(\(0.000040%\))Tj
0 Tc 0 Tw 10.131 1.231 Td
(0)Tj
10.4 0 0 13 502.0076 723.59 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 470.5529 707.59 Tm
(\(0.000000%\))Tj
11.7 0 0 13 61.1948 657.5034 Tm
(11.)Tj
0.06 Tc 0.07 Tw 2.423 0 Td
[(To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposed)35 ( )]TJ
0.042 Tc 0 -1.154 Td
[(r)0.6 (e)13 (-)13.1 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (M)0.6 (r)13.1 (.)13 ( )0.6 (T)0.5 (h)0.6 (a)0.6 (m)13 ( )0.6 (W)0.5 (a)0.6 (i)13 ( )0.6 (K)0.6 (o)0.5 (n)0.6 (g)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (a)17.1 ( )]TJ
0.038 Tc 0 -1.154 Td
[(shareholder)12.3 ( representative)12.2 ( supervisor)12.3 ( of)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.154 Td
(the Company.)Tj
-0.025 Tw 10.4 0 0 13 308.9475 656.5034 Tm
(1,260,636,500)Tj
0 Tc 0 Tw 10.4 0 0 13 372.1274 656.5034 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 309.0828 640.5034 Tm
(\(99.999960%\))Tj
9.869 1.231 Td
(500)Tj
0 Tc 0 Tw 10.4 0 0 13 428.0975 656.5034 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 391.1829 640.5034 Tm
(\(0.000040%\))Tj
0 Tc 0 Tw 10.131 1.231 Td
(0)Tj
10.4 0 0 13 502.0076 656.5034 Tm
( )Tj
0.025 Tc -0.025 Tw 10.4 0 0 13 470.5529 640.5034 Tm
(\(0.000000%\))Tj
0.04 Tw 11.7 0 0 13 61.1948 590.4168 Tm
(As more than half of the votes were cast in favor of each of the resolut\ions numbered 1 to 11, )Tj
0 Tw 0 -1.154 Td
(these resolutions were duly passed as ordinary resolutions.)Tj
/T1_1 1 Tf
4.216 -2.548 Td
(SPECIAL RESOLUTION)Tj
20.388 0.849 Td
(NUMBER OF VOTES \(%\))Tj
-0.025 Tw -1.82 -1.699 Td
(FOR)Tj
5.511 0 Td
(AGAINST)Tj
6.839 0 Td
(ABSTAIN)Tj
/T1_0 1 Tf
-35.134 -1.699 Td
(12.)Tj
0.058 Tc 0.07 Tw 2.423 0 Td
[(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( Proposed)33 ( )]TJ
0.183 Tc 0 -1.154 Td
[(Amendments)12.5 ( to)12.5 ( the)12.5 ( Articles)12.5 ( of)158 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.154 Td
(Association.)Tj
10.4 0 0 13 308.9475 508.157 Tm
(1,260,636,500)Tj
0.013 -1.231 Td
(\(99.999960%\))Tj
9.869 1.231 Td
(500)Tj
-1.974 -1.231 Td
(\(0.000040%\))Tj
0 Tc 0 Tw 10.131 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -2.499 -1.231 Td
(\(0.000000%\))Tj
0.036 Tc 0.072 Tw 11.7 0 0 13 61.1948 457.0703 Tm
[(As)11 ( )0.5 (more)11.1 ( )0.5 (than)11.1 ( two)11 (-)11 (thirds)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (votes)11 ( )0.5 (were)11 ( )0.5 (cast)11 ( )0.5 (in)11 ( )0.5 (favor)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (resolution)11 ( )0.5 (numbered)11 ( )0.5 (1)11 (2)11 (,)11 ( )0.5 (this)11 ( )]TJ
0.025 Tc 0 Tw 0 -1.154 Td
(resolution was duly passed as a special resolution. )Tj
0.054 Tw 13 0 0 13 56.6929 407.2194 Tm
(The Company\222s H Share registrar in Hong Kong, Computershare Hong Kong\ Investor )Tj
0.034 Tc 0.074 Tw 0 -1.231 Td
[(Services)9 ( )0.5 (Limited)9 (,)9 ( )0.5 (two)9 ( )0.5 (Shareholder)9 ( )0.5 (representatives)9 ( )0.5 (and)9 ( )0.5 (one)9 ( )0.5 (supervisor)9 ( )0.6 (representative)9 ( )]TJ
0.025 Tc 0.024 Tw 0 -1.231 Td
(of the Company were appointed as the scrutineers for the purpose of vote\-taking at the )Tj
-0.025 Tw 0 -1.231 Td
(EGM.)Tj
/T1_1 1 Tf
0 Tw 0 -2.462 Td
(RETIREMENT OF NON-EXECUTIVE DIRECTOR)Tj
/T1_0 1 Tf
0.055 Tc 0.07 Tw 0 -2.462 Td
[(Upon)12.6 ( conclusion)12.5 ( of)12.5 ( the)12.6 ( EGM)12.6 (,)12.5 ( Mr)12.6 (.)12.6 ( Wang)12.5 ( Yufu)12.5 ( \()12.6 (\223)]TJ
/T1_1 1 Tf
22.601 0 Td
[(Mr)12.5 (.)12.6 ( Wang)]TJ
/T1_0 1 Tf
4.916 0 Td
[(\224)12.6 (\))12.5 (,)12.6 ( who)12.6 ( did)12.6 ( not)12.5 ( offer)30 ( )]TJ
0.029 Tc 0.079 Tw -27.517 -1.231 Td
[(himself)4 ( )0.5 (for)4 ( )0.5 (re)4.1 (-)4 (election)4 ( )0.6 (at)4.1 ( )0.5 (the)4 ( )0.5 (EGM)4 ( )0.5 (due)4 ( )0.5 (to)4 ( )0.5 (other)4 ( )0.5 (work)4 ( )0.5 (commitments)4 (,)4 ( )0.5 (has)4 ( )0.5 (retired)4 ( )0.5 (from)4 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 Td
[(his)8 ( )0.5 (position)8 ( )0.5 (as)8 ( )0.5 (a)8 ( )0.5 (non)8 (-)8 (executive)8 ( )0.5 (Director)8 ( )0.5 (and)8 ( )0.5 (ceased)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (the)8 ( )0.5 (chairman)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 Td
[(and)3 ( )0.5 (the)3 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Nomination)3 ( )0.5 (Committee)3 (.)3 ( )0.5 (Mr)3 (.)3 ( )0.5 (Wang)3.1 ( confirmed)3 ( )0.5 (that)3 ( )0.5 (he)3 ( )0.5 (has)3.1 ( )0.5 (no)3 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.231 Td
(disagreement with the Board and there are no other matters in relation t\o his retirement )Tj
0 Tw 0 -1.231 Td
(that need to be brought to the attention of the Shareholders.)Tj
0.058 Tc 0.07 Tw 0 -2.462 Td
[(The)12.6 ( Board)12.7 ( would)12.7 ( like)12.7 ( to)12.7 ( take)12.7 ( this)12.7 ( opportunity)12.7 ( to)12.7 ( express)12.6 ( its)12.7 ( sincere)12.7 ( gratitude)12.7 ( to)33 ( )]TJ
0.025 Tc 0.012 Tw 0 -1.231 Td
(Mr. Wang for his valuable contributions to the Company during his term o\f office with )Tj
0 Tw 0 -1.231 Td
(the Company.)Tj
ET

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BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.044 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Shareholders)12.2 ( and)12.2 ( duly)12.2 ( authorised)12.2 ( proxies)12.3 (,)12.2 ( holding)12.2 ( a)12.2 ( total)12.2 ( of)12.2 ( )]TJ
0.032 Tc -0.032 Tw (1,260,637,000)Tj
0.044 Tc 0.07 Tw [( Shares)12.2 (,)19 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.462 Td
[(representing)5 ( )0.5 (approximately)5 ( )]TJ
0.025 Tc -0.025 Tw 12.17 0 Td
(75.94)Tj
0.03 Tc 0.078 Tw [(%)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (total)5 ( )0.5 (number)5.1 ( )0.5 (of)5 ( )0.5 (Shares)5 ( )0.5 (entitling)5 ( )0.5 (to)5 ( )0.5 (vote)5 ( )0.5 (at)5.1 ( )]TJ
0.024 Tc 0 Tw -12.17 -1.462 Td
(the EGM, and representing approximately )Tj
-0.024 Tw (75.94)Tj
0 Tw [(% of the total number of issued Shares,)-1 ( )]TJ
0.025 Tc 0 -1.231 Td
(were present at the EGM. The resolutions at the EGM were put to vote by \way of poll.)Tj
/T1_1 1 Tf
0 -2.462 Td
(POLL RESULTS OF THE EGM)Tj
/T1_0 1 Tf
0.017 Tw 0 -2.462 Td
(The Board is pleased to announce that the following resolutions have bee\n duly passed )Tj
0 Tw 0 -1.231 Td
(at the EGM and the details of the poll results are set out as follows:)Tj
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BT
/GS0 gs
/T1_1 1 Tf
11.7 0 0 13 100.163 597.1899 Tm
(ORDINARY RESOLUTIONS)Tj
21.273 0.849 Td
(NUMBER OF VOTES \(%\))Tj
-0.025 Tw -1.82 -1.699 Td
(FOR)Tj
5.511 0 Td
(AGAINST)Tj
6.839 0 Td
(ABSTAIN)Tj
/T1_0 1 Tf
-35.134 -1.699 Td
(1.)Tj
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[(To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposed)35 ( )]TJ
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h
W n
q
0 g
/GS1 gs
41.3170013 0 0 -41.3170013 70.456604 672.513855 cm
BX /Sh0 sh EX Q
Q
q
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W n
q
0 g
/GS1 gs
28.3113003 0 0 -28.3113003 79.7670593 663.3538818 cm
BX /Sh1 sh EX Q
Q
q
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