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S
Q
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215.433 0 l
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28.596 0 l
S
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S
Q
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S
Q
q 1 0 0 1 85.2894 436.6004 cm
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S
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0 0 m
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S
Q
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215.433 0 l
S
Q
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S
Q
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S
Q
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S
Q
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Q
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S
Q
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S
Q
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0 101.169 l
S
Q
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0 101.169 l
S
Q
q 1 0 0 1 85.2894 436.8504 cm
0 0 m
0 101.169 l
S
Q
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0 0 m
0 85.169 l
S
Q
q 1 0 0 1 85.2894 297.5119 cm
0 0 m
0 53.169 l
S
Q
q 1 0 0 1 56.9429 640.189 cm
0 0 m
0 101.169 l
S
Q
q 1 0 0 1 56.9429 538.5197 cm
0 0 m
0 101.169 l
S
Q
q 1 0 0 1 56.9429 436.8504 cm
0 0 m
0 101.169 l
S
Q
q 1 0 0 1 56.9429 351.1812 cm
0 0 m
0 85.169 l
S
Q
q 1 0 0 1 56.9429 297.5119 cm
0 0 m
0 53.169 l
S
Q
q 1 0 0 1 56.9429 130.8347 cm
0 0 m
0 85.169 l
S
Q
q 1 0 0 1 56.9429 77.1654 cm
0 0 m
0 53.169 l
S
Q
q 1 0 0 1 538.8326 741.8583 cm
0 0 m
0 21.169 l
S
Q
q 1 0 0 1 538.8326 216.504 cm
0 0 m
0 21.169 l
S
Q
q 1 0 0 1 538.8326 763.5276 cm
0 0 m
0 21.169 l
S
Q
q 1 0 0 1 300.4724 763.2776 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 380.0925 763.2776 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 763.2776 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 300.7224 259.5926 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 259.5926 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 259.5926 cm
0 0 m
79.62 0 l
S
Q
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0 0 m
0 21.169 l
S
Q
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0 0 m
79.62 0 l
S
Q
q 1 0 0 1 380.0925 237.9233 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 237.9233 cm
0 0 m
79.62 0 l
S
Q
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0 0 m
28.596 0 l
S
Q
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S
Q
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215.433 0 l
S
Q
q 1 0 0 1 300.7224 763.5276 cm
0 0 m
0 21.169 l
S
Q
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0 0 m
0 21.419 l
S
Q
q 1 0 0 1 300.7224 741.8583 cm
0 0 m
0 21.169 l
S
Q
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28.596 0 l
S
Q
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215.433 0 l
S
Q
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0 0 m
28.596 0 l
S
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0 0 m
0 21.419 l
S
Q
q 1 0 0 1 85.2894 259.5926 cm
0 0 m
215.433 0 l
S
Q
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0 0 m
0 21.169 l
S
Q
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0 0 m
0 21.419 l
S
Q
q 1 0 0 1 300.7224 216.504 cm
0 0 m
0 21.169 l
S
Q
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0 0 m
28.596 0 l
S
Q
q 1 0 0 1 85.2894 216.254 cm
0 0 m
215.433 0 l
S
Q
q 1 0 0 1 56.6929 297.2619 cm
0 0 m
28.596 0 l
S
Q
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0 0 m
0 37.169 l
S
Q
q 1 0 0 1 85.2894 297.2619 cm
0 0 m
215.433 0 l
S
Q
q 1 0 0 1 538.8326 259.8426 cm
0 0 m
0 37.169 l
S
Q
q 1 0 0 1 56.6929 76.9154 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 56.9429 39.4961 cm
0 0 m
0 37.169 l
S
Q
q 1 0 0 1 85.2894 76.9154 cm
0 0 m
215.433 0 l
S
Q
q 1 0 0 1 538.8326 39.4961 cm
0 0 m
0 37.169 l
S
Q
q 1 0 0 1 56.6929 39.2461 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 85.2894 39.2461 cm
0 0 m
215.433 0 l
S
Q
q 1 0 0 1 300.7224 39.2461 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 39.2461 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 39.2461 cm
0 0 m
79.62 0 l
S
Q
BT
/GS0 gs
/T1_1 1 Tf
11.7 0 0 13 100.163 758.3459 Tm
(ORDINARY RESOLUTIONS )Tj
21.273 0.833 Td
(NUMBER OF VOTES )Tj
-0.025 Tw 11.7 0 3.4833 13 469.0862 769.1806 Tm
(\(%\))Tj
11.7 0 0 13 327.7657 747.5113 Tm
(FOR)Tj
5.511 0 Td
(AGAINST)Tj
6.839 0 Td
(ABSTAIN)Tj
/T1_0 1 Tf
-34.674 -1.667 Td
(8.)Tj
0.05 Tw 1.841 0 Td
(To consider and approve the report of the )Tj
0.053 Tc 0.07 Tw 0 -1.231 Td
[(board)12.1 ( \()12.2 (the)12.2 ( \223)]TJ
/T1_1 1 Tf
-0.053 Tw 5.506 0 Td
(Board)Tj
/T1_0 1 Tf
0.07 Tw 2.921 0 Td
[(\224)12.2 (\))12.1 ( of)12.1 ( directors)12.2 ( of)12.2 ( the)28 ( )]TJ
0.045 Tc -8.427 -1.231 Td
[(Company)12.4 ( \()12.4 (the)12.5 ( \223)]TJ
/T1_1 1 Tf
-0.045 Tw 7.11 0 Td
(Directors)Tj
/T1_0 1 Tf
0.07 Tw 4.391 0 Td
[(\224)12.4 (\))12.4 ( for)12.4 ( the)12.4 ( year)20 ( )]TJ
0.054 Tc -11.501 -1.231 Td
[(ended)12.5 ( 3)12.5 (1)12.5 ( December)12.5 ( 2)12.5 (0)12.5 (2)12.5 (2)12.5 (.)12.5 ( \()12.5 (Please)12.5 ( refer)29 ( )]TJ
0.067 Tc 0 -1.231 Td
[(to)12.1 ( the)12.1 ( \223)12.1 (Directors)12.1 (\222)12.1 ( Report)12.1 (\224)12.1 ( in)12.1 ( the)12.1 ( 2)12.1 (0)12.1 (2)12.1 (2)42 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(annual report of the Company for details.\))Tj
-0.025 Tw 18.538 6.244 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-35.934 -6.68 Td
(9.)Tj
0.05 Tw 1.841 0 Td
(To consider and approve the report of the )Tj
0.033 Tc 0.075 Tw 0 -1.231 Td
[(board)8 ( )0.5 (of)8 ( )0.5 (supervisors)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (for)8 ( )]TJ
0.022 Tc 0 Tw 0 -1.231 Td
[(the year ended 31 December 2022. \(Please)-3 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.231 Td
[(refer)12.3 ( to)12.2 ( the)12.3 ( \223)12.3 (Supervisors)12.2 (\222)12.3 ( Report)12.2 (\224)12.3 ( in)12.2 ( the)14 ( )]TJ
0.054 Tc 0 -1.231 Td
[(2)12.1 (0)12.2 (2)12.1 (2)12.1 ( annual)12.1 ( report)12.1 ( of)12.1 ( the)12.2 ( Company)12.1 ( for)29.1 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 Td
(details.\))Tj
18.538 6.244 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-36.197 -6.68 Td
(10.)Tj
0.243 Tc 0.07 Tw 2.104 0 Td
[(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)218 ( )]TJ
0.132 Tc 0 -1.231 Td
[(re)12.6 (-)12.6 (appointment)12.6 ( of)12.6 ( Grant)12.6 ( Thornton)107 ( )]TJ
0.126 Tc 0 -1.231 Td
[(H)0.5 (on)0.5 (g)12.9 ( )0.5 (K)0.5 (on)0.5 (g)12.9 ( )0.5 (Li)0.5 (m)0.5 (it)0.5 (ed)13 ( )0.5 (as)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (au)0.5 (d)0.5 (it)0.5 (or)101 ( )]TJ
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[(of)12.4 ( the)12.4 ( Company)12.3 ( for)12.4 ( the)12.4 ( year)12.4 ( of)12.4 ( 2)12.4 (0)12.4 (2)12.4 (3)61 ( )]TJ
0 -1.231 Td
[(and)12.1 ( to)12.1 ( authorise)12.1 ( the)12 ( Board)12.1 ( to)12.1 ( fix)12.1 ( the)61 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(remuneration thereof.)Tj
-0.025 Tw 18.538 6.244 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-36.197 -6.68 Td
(11.)Tj
0 Tw 2.104 0 Td
(To consider and approve the remuneration )Tj
0.047 Tc 0.07 Tw 0 -1.231 Td
[(of)12.8 ( the)12.8 ( executive)12.8 ( director)12.7 (,)12.7 ( non)12.7 (-)12.7 (executive)22 ( )]TJ
0.087 Tc 0 -1.231 Td
[(directors)12.4 (,)12.4 ( independent)12.4 ( non)12.3 (-)12.4 (executive)62 ( )]TJ
0.025 Tc 0.052 Tw 0 -1.231 Td
(directors and supervisors of the Company )Tj
0 Tw 0 -1.231 Td
(for the year of 2022.)Tj
-0.025 Tw 18.538 5.013 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-36.197 -5.449 Td
(12.)Tj
0.066 Tw 2.104 0 Td
(To declare a final dividend of RMB0.024 )Tj
0.08 Tc 0.07 Tw 0 -1.231 Td
[(per)12.9 ( Share)12.9 ( \()12.9 (tax)12.9 ( inclusive)12.9 (\))12.9 ( for)12.8 ( the)12.9 ( year)55 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(ended 31 December 2022.)Tj
-0.025 Tw 18.538 2.551 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tw -36.516 -2.987 Td
(As more than half of the votes were cast in favor of each of the resolut\ions numbered 1 to 12, )Tj
0 -1.231 Td
(these resolutions were duly passed as ordinary resolutions.)Tj
/T1_1 1 Tf
4.047 -2.5 Td
(SPECIAL RESOLUTIONS)Tj
20.678 0.833 Td
(NUMBER OF VOTES )Tj
-0.025 Tw 11.7 0 3.4833 13 469.0862 243.8262 Tm
(\(%\))Tj
11.7 0 0 13 327.7657 222.157 Tm
(FOR)Tj
5.511 0 Td
(AGAINST)Tj
6.839 0 Td
(ABSTAIN)Tj
/T1_0 1 Tf
-34.936 -1.667 Td
(13.)Tj
0.096 Tc 0.07 Tw 2.104 0 Td
[(To)12 ( approve)12 ( the)12 ( grant)12 ( to)12.1 ( the)12.1 ( Board)12 ( a)71 ( )]TJ
0.047 Tc 0 -1.231 Td
[(general)12.1 ( mandate)12.1 ( to)12.1 ( issue)12.1 (,)12.1 ( allot)12.1 ( and)12 ( deal)22 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 Td
[(wi)0.5 (th)2 ( )0.5 (ad)0.5 (ditio)0.5 (nal)2 ( )0.5 (H)2 ( )0.5 (s)0.5 (har)0.5 (es)2 ( )0.5 (of)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (Com)0.5 (pan)0.5 (y)2 ( )]TJ
0.017 Tc 0 Tw 0 -1.231 Td
[(not exceeding 20% of the H shares in issue)-8 ( )]TJ
0.025 Tc 0 -1.231 Td
(of the Company.)Tj
-0.025 Tw 18.538 5.013 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-36.197 -5.449 Td
(14.)Tj
0.065 Tc 0.07 Tw 2.104 0 Td
[(To)12.2 ( consider)12.3 ( and)12.3 ( approve)12.3 ( the)12.3 ( Proposed)40 ( )]TJ
0.192 Tc 0 -1.231 Td
[(Amendments)12.8 ( to)12.8 ( the)12.9 ( Articles)12.9 ( of)167 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 Td
(Association.)Tj
18.538 2.551 Td
(1,353,716,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tw -36.516 -2.987 Td
(As more than two-thirds of the votes were cast in favor of the resolutio\ns numbered 13 to 14, )Tj
0 -1.231 Td
(these resolutions were duly passed as special resolutions.)Tj
ET

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0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
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(\226 2 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
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BT
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 ( 1)12.2 (,)12.2 (3)12.2 (5)12.2 (3)12.2 (,)12.2 (7)12.2 (1)12.2 (6)12.2 (,)12.2 (0)12.2 (0)12.2 (0)12.2 ( Shares)12.2 (,)19.1 ( )]TJ
0.025 Tc 0.081 Tw 0 -1.231 Td
(representing approximately 81.55% of the total number of Shares entitlin\g to vote on )Tj
0.031 Tc 0.077 Tw 0 -1.231 Td
[(the)6 ( )0.5 (resolutions)6 ( )0.5 (proposed)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (AGM)6 (,)6.1 ( and)6 ( )0.5 (representing)6 ( )0.5 (approximately)6 ( )0.5 (8)6 (1)6 (.)6 (5)6 (5)6 (%)6.1 ( of)6 ( )0.5 (the)6 ( )]TJ
0.043 Tc 0.07 Tw 0 -1.231 Td
[(total)12.1 ( number)12 ( of)12 ( issued)12.1 ( Shares)12 (,)12.1 ( were)12 ( present)12.1 ( at)12.1 ( the)12.1 ( AGM)12.1 ( to)12.1 ( vote)12.1 ( on)12.1 ( the)12.1 ( resolutions)18 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(proposed at the AGM. The resolutions at the AGM were put to vote by way \of poll.)Tj
/T1_1 1 Tf
0 -2.462 Td
(POLL RESULTS OF THE AGM)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 AGM and the details of the poll results are set out as follows:)Tj
ET
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0 69.169 l
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0 0 m
79.37 0 l
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0 0 m
0 53.169 l
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0 0 m
79.37 0 l
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0 0 m
0 53.169 l
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q 1 0 0 1 459.4626 378.0705 cm
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79.62 0 l
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0 0 m
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q 1 0 0 1 538.8326 324.6512 cm
0 0 m
0 53.169 l
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79.37 0 l
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0 0 m
0 69.169 l
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0 0 m
0 69.169 l
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h
W n
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41.3170013 0 0 -41.3170013 70.456604 672.4834595 cm
BX /Sh0 sh EX Q
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W n
q
0 g
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BX /Sh1 sh EX Q
Q
q
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