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For holders of the \H Shares, the form of proxy )Tj 0.078 Tw T* (and reply slip should be returned to the Company\222s H Share registrar,\ Computershare Hong Kong )Tj 0.007 Tw T* (Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen\222s\ Road East, Wanchai, Hong )Tj 0.064 Tw T* [(Kong, )0.5 (as )0.5 (soon )0.5 (as )0.6 (possible )0.5 (and )0.6 (in )0.5 (any )0.5 (event )0.5 (no )0.5 (later )0.5 (than )0.5 (27 )0.5 (November )0.5 (2019 )0.5 (for )0.5 (the )0.5 (reply )0.6 (slip )0.6 (and )]TJ 0.03 Tc 0.078 Tw 0 -1.6 TD [(not)5 ( )0.5 (less)5 ( )0.5 (than)5 ( )0.5 (2)5 (4)5 ( )0.5 (hours)5 ( )0.5 (before)5 ( )0.5 (the)5 ( )0.5 (time)5 ( )0.5 (appointed)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (holding)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (EGM)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )0.5 (adjournment)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 TD [(t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.5 (o)0.6 (f)8 ( )0.5 (f)0.5 (o)0.6 (r)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (f)0.5 (o)0.6 (r)0.5 (m)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.6 (y)7.9 (.)8.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (l)0.6 (e)0.5 (t)0.6 (i)0.5 (o)0.5 (n)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (r)0.6 (e)0.5 (t)0.6 (u)0.5 (r)0.6 (n)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (f)0.6 (o)0.5 (r)0.6 (m)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (x)0.6 (y)8 ( )0.5 (w)0.5 (i)0.6 (l)0.5 (l)8 ( )0.5 (n)0.6 (o)0.5 (t)8 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (e)8 ( )0.5 (y)0.6 (o)0.5 (u)8 ( )]TJ 0.025 Tc 0.046 Tw T* (from attending and voting in person at the EGM or any adjourned meeting \should you so wish and )Tj 0 Tw T* (in such event, the form of proxy shall be deemed to be revoked.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(6. )-1759.7 (CLOSURE OF REGISTER OF MEMBERS)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( order)12.1 ( to)12.1 ( determine)12.1 ( the)12.1 ( holders)12.1 ( of)12.1 ( H)12.1 ( Shares)12.1 ( who)12.2 ( will)12.1 ( be)12.1 ( entitled)12.2 ( to)12.2 ( attend)12.1 ( the)12.1 ( EGM)12.2 ( or)12.1 ( any)27 ( )]TJ 0.035 Tc 0.073 Tw T* [(adjournment)10 ( )0.5 (thereof)10 (,)10 ( )0.5 (the)10.1 ( )0.5 (register)10 ( )0.6 (of)10 ( )0.6 (members)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (will)10 ( )0.5 (be)10.1 ( )0.5 (closed)10 ( )0.5 (from)10 ( )0.5 (1)10 (7)10 ( )0.5 (November)10 ( )]TJ 0.025 Tc 0.027 Tw T* (2019 to 17 December 2019 \(both days inclusive\), during which period no\ transfer of Shares will be )Tj 0.082 Tw T* [(registered. In order for the )0.5 (holders of H Shares to be qualified to attend and vote at the EGM, all )]TJ 0.055 Tw T* (completed share transfer documents accompanied by the relevant share cer\tificates must be lodged )Tj 0.037 Tc 0.071 Tw T* [(with)12 ( )0.5 (the)12 ( )0.5 (Company)12 (\222)12 (s)12 ( )0.5 (H)12 ( )0.5 (Share)12.1 ( registrar)12 (,)12 ( )0.5 (Computershare)12 ( )0.5 (Hong)12 ( )0.5 (Kong)12 ( )0.5 (Investor)12 ( )0.5 (Services)12 ( )0.5 (Limited)12 (,)12 ( )0.5 (at)12 ( )]TJ 0.024 Tc 0 Tw T* [(Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wanchai, Hong Kong, and)-1 ( )]TJ 0.025 Tc T* (in any case no later than 4:30 p.m. on Friday, 15 November 2019.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(7. )-1759.7 (VOTING BY POLL)]TJ /T1_0 1 Tf 0.004 Tw 2.835 -3.2 Td (Pursuant to Rule 13.39\(4\) of the Listing Rules, all resolutions put fo\rward at the EGM will be voted )Tj 0.026 Tc 0.082 Tw 0 -1.6 TD [(on)1 ( )0.5 (by)1 ( )0.5 (poll)1 ( )0.5 (except)1 ( )0.5 (where)1 ( 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Tc 0.076 Tw -1.028 -1.6 Td [(and)7 ( )0.5 (convening)7 ( )0.5 (procedures)7 ( )0.5 (for)7 ( )0.5 (joint)7 ( )0.5 (stock)7 ( )0.5 (companies)7 ( )0.5 (incorporated)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (PRC)7 ( )0.5 (and)7 ( )0.5 (listed)7 ( )0.5 (overseas)7 ( )]TJ 0.033 Tc 0.075 Tw T* [(shall)8 ( )0.5 (be)8 ( )0.5 (governed)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (provisions)8 ( )0.5 (under)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (Law)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (PRC)8 (,)8 ( )0.5 (instead)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.026 Tc 0.082 Tw T* [(provisions)1 ( )0.5 (under)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )0.5 (2)1 (0)1 ( )0.5 (to)1 ( )0.5 (2)1 (2)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Special)1 ( )0.5 (Provisions)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (State)1 ( )0.5 (Council)1 ( )0.5 (on)1 ( )0.5 (Overseas)1 ( )]TJ 0.027 Tc 0.081 Tw T* [(Share)2 ( )0.5 (Raising)2 ( )0.5 (and)2 ( )0.5 (Listing)2 ( )0.5 (of)2 ( )0.5 (Joint)2 ( )0.5 (Stock)2 ( )0.5 (Companies)2 ( 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He also acted as the financial control\ler and company secretary of )Tj 0.022 Tw T* (Chanco International Group Limited \()Tj /C0_0 1 Tf -0.025 Tw <055909F70A3710E70DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.022 Tw (\) \(now known as Ascent International )Tj 0.068 Tc 0.07 Tw T* [(Holdings)12.2 ( Limited)12.2 ( \()]TJ /C0_0 1 Tf 0.056 Tc -0.056 Tw 8.998 0 Td <029515970A3710E70A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw [(\))12.2 (\))12.3 (,)12.2 ( a)12.3 ( company)12.2 ( listed)12.2 ( on)12.2 ( Main)12.2 ( Board)12.2 ( of)12.2 ( the)12.2 ( Stock)42.9 ( )]TJ 0.028 Tc 0.08 Tw -8.998 -1.6 Td [(Exchange)3 ( )0.5 (\()3 (stock)3 ( )0.5 (code)3 (:)3 ( )0.5 (2)3 (6)3 (4)3 (\))3 (,)3 ( )0.5 (from)3 ( )0.5 (April)3 ( )0.5 (2)3 (0)3 (1)3 (5)3 ( )0.5 (to)3 ( )0.5 (January)3 ( )0.5 (2)3 (0)3 (1)3 (6)3 ( )0.5 (and)3 ( )0.5 (from)3 ( )0.5 (April)3 ( )0.5 (2)3 (0)3 (1)3 (5)3 ( )0.5 (to)3 ( )0.5 (September)3 ( )]TJ 0.025 Tc 0 Tw T* (2015, respectively.)Tj 0.046 Tc 0.07 Tw 0 -3.2 TD [(Since)12.2 ( January)12.2 ( 2)12.2 (0)12.3 (1)12.2 (6)12.2 (,)12.2 ( Mr)12.2 (.)12.2 ( Lee)12.3 ( has)12.2 ( been)12.3 ( an)12.3 ( independent)12.2 ( non)12.2 (-)12.2 (executive)12.3 ( director)12.3 ( of)12.2 ( China)12.2 ( Energy)21 ( )]TJ 0.04 Tc 0 -1.6 TD [(Development)12.6 ( Holdings)12.6 ( Limited)12.5 ( \()]TJ /C0_0 1 Tf 0.028 Tc -0.028 Tw 14.664 0 Td [<0295>0.5 <0A37>0.6 <0990>0.5 <0E55>0.5 <0D9A>0.6 <0CEF>0.5 <0A9B>0.5 <0670>0.6 <03DE>0.5 <0822>0.6 <02AE>0.5 <0321>]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 12.33 0 Td [(\))12.5 (,)12.6 ( a)12.6 ( company)12.5 ( listed)12.5 ( on)12.5 ( Main)12.5 ( Board)15 ( )]TJ 0.054 Tc -26.993 -1.6 Td [(of)12.7 ( the)12.7 ( Stock)12.7 ( Exchange)12.7 ( \()12.7 (stock)12.7 ( code)12.7 (:)12.7 ( 2)12.7 (2)12.7 (8)12.7 (\))12.7 (.)12.7 ( Since)12.7 ( November)12.8 ( 2)12.7 (0)12.7 (1)12.7 (6)12.7 (,)12.6 ( he)12.8 ( has)12.7 ( been)12.7 ( an)12.7 ( independent)29 ( )]TJ 0.039 Tc T* [(non)12.5 (-)12.4 (executive)12.4 ( director)12.5 ( of)12.4 ( Progressive)12.5 ( Path)12.4 ( Group)12.4 ( Holdings)12.5 ( Limited)12.5 ( \()]TJ /C0_0 1 Tf 0.027 Tc -0.027 Tw 30.815 0 Td [<0D8606010DAB0FA00A9B0670>0.5 <03DE082202AE0321>]TJ /T1_0 1 Tf 0.082 Tw [(\), a)2 ( )]TJ 0.025 Tc 0 Tw -30.815 -1.6 Td (company listed on Main Board of the Stock Exchange \(stock code: 1581\).\)Tj 0.072 Tw 0 -3.2 TD (Save as disclosed above, as at the date of this circular, Mr. Lee \(i\) \does not have any relationship )Tj 0.06 Tc 0.07 Tw 0 -1.6 TD [(with)12.1 ( any)12.1 ( Directors)12.2 (,)12.1 ( supervisors)12.2 (,)12.1 ( senior)12.1 ( management)12.1 (,)12.1 ( substantial)12.1 ( shareholders)12.2 ( or)12.1 ( controlling)35 ( )]TJ 0.025 Tc 0.003 Tw T* (shareholders of the Company; \(ii\) does not hold any other directorship\s in any public companies the )Tj 0.027 Tc 0.081 Tw T* [(securities)2 ( )0.5 (of)2 ( which)2 ( )0.5 (are)2 ( )0.5 (listed)2 ( )0.5 (on)2 ( )0.5 (any)2 ( )0.5 (securities)2 ( market)2 ( )0.5 (in)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (or)2 ( )0.5 (overseas)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (last)2 ( )0.5 (three)2 ( )]TJ 0.025 Tc 0.068 Tw T* [(years; )0.5 (\(iii\) )0.5 (does not )0.5 (hold )0.5 (any )0.5 (other )0.5 (positions )0.5 (in )0.5 (the )0.5 (Company; )0.5 (and )0.5 (\(iv\) )0.5 (has )0.5 (no interest )0.5 (in )0.5 (shares )0.5 (of )]TJ 0 Tw T* (the Company within the meaning of Part XV of the SFO.)Tj 0.064 Tw 0 -3.2 TD (Save as disclosed above, there are no other matters in connection with t\he above appointment that )Tj 0.061 Tw 0 -1.6 TD (need to be disclosed according to Rules 13.51\(2\)\(h\) to \(v\) of the \Listing Rules or to be brought to )Tj 0 Tw T* (the attention of the Shareholders.)Tj 0.041 Tc 0.07 Tw 0 -3.2 TD [(Subject)12.7 ( to)12.6 ( the)12.7 ( approval)12.7 ( by)12.7 ( the)12.7 ( Shareholders)12.6 ( at)12.7 ( the)12.7 ( EGM)12.7 (,)12.6 ( the)12.7 ( Company)12.7 ( will)12.7 ( enter)12.7 ( into)12.7 ( a)12.7 ( service)16 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 TD (contract with Mr. Lee in respect of his appointment as the independent n\on-executive Director for a )Tj 0.027 Tw T* (term commencing from the date of approval by the Shareholders at the EGM\ until the expiry of the )Tj 0.013 Tw T* [(current )0.5 (session )0.5 (of )0.5 (the )0.6 (Board )0.5 (and )0.5 (his )0.5 (annual )0.5 (remuneration )0.5 (is )0.5 (determined )0.5 (by )0.5 (the )0.6 (Board )0.5 (with )0.5 (reference )]TJ 0 Tw T* (to his duties, responsibilities, experience and the market condition.)Tj ET endstreamendobj57 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 1.76 Tw 10 0 0 10 70.8661 716.0747 Tm (1. INTRODUCTION)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(Reference)5 ( )0.5 (is)5 ( )0.5 (made)5.1 ( )0.5 (to)5 ( )0.6 (the)5 ( )0.5 (announcement)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (dated)5 ( )0.5 (1)5 (8)5 ( )0.5 (September)5 ( )0.5 (2)5 (0)5 (1)5 (9)5 ( )0.5 (in)5 ( )0.5 (relation)5 ( )0.5 (to)5 (,)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 TD (among others, the proposed election of independent non-executive Directo\r.)Tj 0.051 Tw 0 -3.2 TD (The purpose of this circular is to provide you with information regardin\g \(a\) the proposed election )Tj 0.046 Tc 0.07 Tw 0 -1.6 TD [(of)12.2 ( the)12.3 ( independent)12.3 ( non)12.2 (-)12.3 (executive)12.3 ( Director)12.3 (;)12.2 ( \()12.3 (b)12.2 (\))12.3 ( the)12.3 ( remuneration)12.2 ( of)12.2 ( independent)12.3 ( non)12.3 (-)12.3 (executive)21.1 ( )]TJ 0.041 Tc T* [(Directors)12.4 ( for)12.4 ( the)12.4 ( year)12.4 ( of)12.4 ( 2)12.4 (0)12.4 (1)12.4 (9)12.4 (;)12.4 ( and)12.4 ( \()12.4 (c)12.4 (\))12.4 ( the)12.4 ( proposed)12.4 ( amendments)12.4 ( to)12.4 ( the)12.4 ( Articles)12.4 ( of)12.3 ( Association)16 ( )]TJ 0.034 Tc 0.074 Tw T* [(in)9 ( )0.5 (order)9 ( )0.6 (to)9 ( )0.5 (allow)9 ( )0.5 (you)9 ( )0.5 (to)9 ( )0.5 (make)9 ( )0.5 (an)9 ( )0.5 (informed)9 ( )0.5 (decision)9 ( )0.5 (on)9 ( )0.5 (voting)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )0.5 (resolutions)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw T* (proposed at the EGM.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(2. )-1759.7 (PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR)]TJ /T1_0 1 Tf 0.027 Tw 2.835 -3.2 Td [(On )0.5 (18 )0.6 (September )0.5 (2019, )0.5 (the )0.6 (Board )0.5 (proposed )0.5 (to )0.6 (nominate )0.6 (Mr. )0.5 (Lee )0.6 (Man )0.5 (Tai )0.6 (\(\223)]TJ /T1_1 1 Tf [(Mr. )0.5 (Lee)]TJ /T1_0 1 Tf 0.026 Tw (\224\) for election )Tj 0.056 Tw T* (as an independent non-executive Director at the EGM, and the Board propo\sed to appoint Mr. Lee )Tj 0.042 Tc 0.07 Tw T* [(as)12.1 ( the)12.1 ( chairman)12.1 ( of)12.1 ( the)12.1 ( Audit)12.1 ( Committee)12.1 ( and)12.1 ( a)12.1 ( member)12.2 ( of)12.1 ( the)12.1 ( Nomination)12.1 ( Committee)12.2 ( upon)12.1 ( the)17 ( )]TJ 0.03 Tc 0.078 Tw T* [(a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (al)5.1 ( o)0.5 (f)5 ( )0.5 (t)0.5 (he)5.1 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)5 ( )0.5 (o)0.5 (n)4.9 ( )0.6 (hi)0.5 (s)5 ( )0.5 (ap)0.5 (p)0.5 (oi)0.5 (nt)0.5 (m)0.5 (en)0.5 (t)5 ( )0.5 (a)0.5 (s)5 ( )0.5 (an)5.1 ( i)0.5 (n)0.5 (de)0.5 (p)0.5 (en)0.5 (d)0.5 (en)0.5 (t)5 ( )0.5 (n)0.5 (on)5 (-)5 (e)0.5 (x)0.5 (ec)0.5 (u)0.5 (ti)0.5 (ve)5.1 ( )0.5 (Di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)5 ( )0.5 (a)0.5 (t)5 ( )0.5 (t)0.5 (he)5 ( )]TJ 0.025 Tc -0.025 Tw T* (EGM.)Tj 0 Tw 0 -3.2 TD (The biographical details of Mr. Lee are set out as follows:)Tj /T1_1 1 Tf 0.058 Tc 0.07 Tw T* [(Mr)12.9 (.)12.8 ( Lee)12.8 ( Man)12.9 ( Tai)]TJ /T1_0 1 Tf 8.401 0 Td [(,)12.8 ( aged)12.8 ( 4)12.8 (2)12.8 (,)12.8 ( graduated)12.8 ( from)12.8 ( Lingnan)12.8 ( University)12.8 (,)12.9 ( Hong)12.8 ( Kong)12.8 ( in)12.8 ( 2)12.8 (0)12.8 (0)12.8 (0)12.9 ( with)12.9 ( a)33 ( )]TJ 0.03 Tc 0.078 Tw -8.401 -1.6 Td [(bachelor)5 (\222)5 (s)5 ( )0.5 (degree)5.1 ( i)0.5 (n)5 ( )0.5 (bus)0.5 (iness)5.1 ( )0.5 (adminis)0.5 (tra)0.5 (tion)5 ( )0.5 (a)0.5 (nd)5 ( )0.5 (T)0.5 (he)5.1 ( )0.5 (Hong)4.9 ( )0.6 (Kong)5 ( )0.5 (Polytec)0.5 (hnic)5 ( )0.5 (U)0.5 (nive)0.5 (rsit)0.5 (y)5 ( )0.5 (in)4.9 ( )0.6 (2)5 (0)4.9 (1)5 (0)5 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 TD [(with)12.5 ( a)12.6 ( master)12.6 (\222)12.5 (s)12.6 ( degree)12.6 ( in)12.6 ( business)12.6 ( administration)12.5 (.)12.6 ( He)12.5 ( was)12.6 ( admitted)12.6 ( as)12.6 ( a)12.6 ( fellow)12.6 ( member)12.5 ( of)12.6 ( the)20.1 ( )]TJ 0.025 Tc 0 Tw T* [(A)0.5 (s)0.5 (so)0.5 (c)0.5 (ia)0.5 (t)0.5 (i)0.5 (on)0.5 ( )0.5 (of)0.5 ( )0.5 (Ch)0.5 (a)0.5 (r)0.5 (te)0.5 (r)0.5 (e)0.5 (d )0.5 (C)0.5 (e)0.5 (rt)0.5 (i)0.5 (fi)0.5 (e)0.5 (d)0.5 ( A)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (ta)0.5 (n)0.5 (ts)0.5 ( )0.5 (i)0.5 (n )0.5 (t)0.5 (he)0.5 ( )0.5 (Un)0.5 (i)0.5 (te)0.5 (d)0.5 ( )0.5 (K)0.5 (in)0.5 (g)0.5 (do)0.5 (m )0.5 (a)0.5 (n)0.5 (d )0.5 (t)0.5 (he)0.5 ( )0.5 (H)0.5 (on)0.5 (g)0.5 ( K)0.5 (o)0.5 (ng)0.5 ( )0.5 (In)0.5 (s)0.5 (ti)0.5 (t)0.5 (u)0.5 (te )]TJ 0.062 Tw T* [(of )0.5 (Certified )0.5 (Public )0.5 (Accountants )0.6 (in )0.6 (2012. )0.5 (He )0.5 (obtained )0.5 (the )0.5 (qualification )0.5 (as )0.5 (a )0.5 (licensed )0.6 (representative )]TJ 0.023 Tc 0 Tw T* [(for advising on dealing in securities \(type 1\) and advising on corpora\te finance \(type 6\) promulgated)-2 ( )]TJ 0.025 Tc T* (by the Securities and Futures Commission in 2017.)Tj 0.039 Tw 0 -3.2 TD (Mr. Lee has approximately 20 years of working experience in the financia\l industry. 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/T1_0 1 Tf 10 0 0 10 254.9632 453.6115 Tm (\(Stock Code: 6117\))Tj -14.43 -3.55 Td (\(1\) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR)Tj 1.037 -1.65 Td (\(2\) REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS )Tj 11.701 -1.65 Td (FOR THE YEAR OF 2019)Tj -11.079 -1.65 Td (\(3\) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION)Tj -0.025 Tw 15.931 -1.65 Td (AND)Tj 0 Tw -12.681 -1.65 Td (\(4\) NOTICE OF EXTRAORDINARY GENERAL MEETING)Tj ET q 1 0 0 1 70.8661 322.0915 cm 0 0 m 453.543 0 l S Q BT /T1_1 1 Tf 10 0 0 10 70.8661 298.1115 Tm (A letter from the Board is set out on pages 1 to 10 of this circular.)Tj 0.037 Tw 0 -2.5 TD (A notice convening the EGM to be held at 10:00 a.m. on Tuesday, 17 Decem\ber 2019 at East Conference )Tj 0.057 Tc 0.069 Tw 0 -1.25 TD [(R)0.6 (o)0.5 (o)0.5 (m)13.1 (,)13 ( 3)13.1 (/)13 (F)13 (,)13.1 ( O)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)13 ( B)0.6 (u)0.5 (i)0.6 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( o)0.5 (f)13.1 ( R)0.6 (i)0.5 (z)0.6 (h)0.5 (a)0.6 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printed ther\eon. 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