%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-12-06T20:32:29+08:00
2022-12-06T20:32:29+08:00
2022-12-06T20:32:29+08:00
Adobe InDesign 16.3 (Windows)
uuid:75cd500a-28c9-47fa-b5ed-5a38e5d2e94b
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:f39ef97d-15cf-2d4c-b3e0-735cbab17a5a
proof:pdf
xmp.iid:f68f4874-65b1-8b4d-b1b3-aff6285ec3fa
xmp.did:14f1b018-de6d-2f43-9ad3-f1d0794fad82
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2022-12-06T20:32:29+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 916>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
17 0 obj
<>stream
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
-0.025 Tw 11 0 2.9474 11 55.564 777.6839 Tm
(Notes:)Tj
/T1_1 1 Tf
0 Tw 11 0 0 11 56.6929 751.6839 Tm
[(I. )-1613 (ELIGIBILITY FOR ATTENDING THE H SHAREHOLDERS\222 CLASS MEETING)]TJ
/T1_0 1 Tf
0.029 Tc 0.079 Tw 2.577 -2.364 Td
[(The)4 ( )0.5 (Company\222s)4 ( )0.5 (register)4 ( )0.5 (of)4 ( )0.6 (members)4 ( )0.5 (for)4 ( )0.5 (H)4.1 ( )0.5 (shares)4 ( )0.5 (will)3.9 ( )0.6 (be)4.1 ( )0.5 (closed)4 ( )0.6 (from)4 ( )0.5 (Thursday,)4 ( )0.5 (2)4 (2)4 ( )0.5 (December)4 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.182 Td
[(2)12.5 (0)12.6 (2)12.5 (2)12.5 ( to)12.5 ( Thursday,)12.5 ( 2)12.5 (9)12.5 ( December)12.6 ( 2)12.5 (0)12.6 (2)12.5 (2)12.5 ( \(both)12.5 ( days)12.5 ( inclusive\),)12.6 ( during)12.5 ( which)12.5 ( period)12.5 ( no)12.5 ( transfer)16 ( )]TJ
0.047 Tc 0 -1.182 Td
[(of)12.5 ( H)12.5 ( shares)12.5 ( will)12.5 ( be)12.5 ( registered.)12.5 ( Holders)12.5 ( of)12.6 ( H)12.6 ( shares)12.4 ( who)12.5 ( wish)12.5 ( to)12.5 ( be)12.5 ( entitled)12.5 ( to)12.5 ( attend)12.5 ( the)12.5 ( H)22 ( )]TJ
0.062 Tc 0 -1.182 Td
[(Shareholders\222)12.4 ( Class)12.3 ( Meeting)12.3 ( must)12.3 ( deliver)12.3 ( their)12.3 ( instruments)12.3 ( of)12.3 ( transfer)12.3 ( together)12.3 ( with)12.3 ( the)37.1 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.182 Td
[(relevant)8 ( )0.5 (share)8 ( )0.6 (certificates)8 ( )0.5 (to)8 ( )0.5 (The)8 ( )0.5 (Hong)8 ( )0.5 (Kong)8 ( )0.5 (Registrars)8.1 ( )0.5 (Limited,)8 ( )0.5 (the)8.1 ( )0.5 (Registrar)8 ( )0.5 (of)8 ( )0.5 (H)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.182 Td
(the Company, by no later than 4:30 p.m. on Wednesday, 21 December 2022. \
The address of the )Tj
0.079 Tw 0 -1.182 Td
(Registrar for the Company\222s H shares: Shops 1712\2261716, Hopewell Ce\
ntre, 183 Queen\222s Road )Tj
0.031 Tc 0.077 Tw 0 -1.182 Td
[(East,)6 ( )0.5 (Wanchai,)6 ( )0.5 (Hong)6 ( )0.5 (Kong.)6 ( )0.5 (Share)6.1 ( registration)6 ( )0.5 (date)6 ( )0.5 (for)6 ( )0.5 (holders)6 ( )0.6 (of)6 ( )0.5 (A)6.1 ( )0.5 (shares)6 ( )0.5 (will)6 ( )0.5 (be)6.1 ( )0.5 (announced)6 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.182 Td
(separately.)Tj
/T1_1 1 Tf
0.045 Tw -2.577 -2.364 Td
[(II. )-1154 (REGISTRATION PROCEDURES FOR ATTENDING THE H SHAREHOLDERS\222 CLASS )]TJ
-0.025 Tw 2.577 -1.182 Td
(MEETING)Tj
/T1_0 1 Tf
0.024 Tc 0 Tw 0 -2.364 Td
[(1)-1 (.)-1 ( )-1502.9 (Holders of H shares shall deliver their copies of transfers for attendin\
g the H Shareholders\222)-1 ( )]TJ
0.025 Tc 0.044 Tw 2.577 -1.182 Td
(Class Meeting, share certificates or copies of receipts of share transfe\
r and copies of their )Tj
0.04 Tc 0.07 Tw 0 -1.182 Td
[(o)0.5 (w)0.6 (n)13 ( )0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (t)0.5 (y)13.1 ( )0.5 (c)0.5 (a)0.6 (r)0.5 (d)0.6 (s)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (n)0.5 (o)13 ( )0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (r)13 ( )0.5 (t)0.6 (h)0.5 (a)0.6 (n)13 ( )0.5 (W)0.6 (e)0.6 (d)0.5 (n)0.5 (e)0.6 (s)0.5 (d)0.5 (a)0.6 (y)0.5 (,)13.1 ( )0.5 (2)13 (1)13.1 ( )0.5 (D)0.6 (e)0.5 (c)0.6 (e)0.5 (m)0.6 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (2)13.1 (0)13 (2)13 (2)13.1 (.)13 ( )0.6 (I)0.5 (f)15 ( )]TJ
0.025 Tc 0.065 Tw 0 -1.182 Td
(proxies are appointed by shareholders to attend the meeting, they shall,\
in addition to the )Tj
0.034 Tw 0 -1.182 Td
[(aforementioned documents, deliver )0.5 (the proxy forms )0.5 (and copies of )0.5 (their own identity cards )]TJ
0 Tw 0 -1.182 Td
(to the Company.)Tj
0.07 Tw -2.577 -2.364 Td
[(2. )-1432 (Shareholders can deliver the necessary documents for registration to the\
Company in one )]TJ
0.007 Tw 2.577 -1.182 Td
(of the following ways: in person, by post or by facsimile. Upon receipt \
of such documents, )Tj
0.079 Tw 0 -1.182 Td
(the Company will complete the registration procedures for attending the \
H Shareholders\222 )Tj
0 Tw 0 -1.182 Td
(Class Meeting.)Tj
/T1_1 1 Tf
-5.154 -2.364 Td
[(III. )-785 (APPOINTING PROXIES)]TJ
/T1_0 1 Tf
0.068 Tw 2.577 -2.364 Td
[(1. )-1434 (Shareholders who have the right to attend and vote at the H Shareholders\
\222 Class Meeting )]TJ
0.037 Tc 0.071 Tw 2.577 -1.182 Td
[(are)12 ( )0.5 (entitled)12 ( )0.5 (to)12 ( )0.5 (appoint)12.1 ( in)12 ( )0.5 (writing)12 ( )0.5 (one)12 ( )0.5 (or)12.1 ( )0.5 (more)12 ( )0.5 (proxies)12 ( )0.5 (\(whether)12 ( )0.5 (a)12.1 ( )0.5 (shareholder)12.1 ( )0.5 (or)12 ( )0.5 (not\))12 ( )0.5 (to)12.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.182 Td
(attend the H Shareholders\222 Class Meeting and vote on their behalves.)Tj
0.037 Tc 0.071 Tw -2.577 -2.364 Td
[(2)12 (.)12 ( )-1418.9 (The)12.1 ( )0.5 (instrument)12 ( )0.5 (of)12.1 ( )0.5 (appointing)12 ( )0.5 (a)12 ( )0.5 (proxy)12 ( )0.5 (must)12 ( )0.5 (be)12 ( )0.5 (in)12 ( )0.5 (writing)12 ( )0.5 (signed)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (appointer)12 ( )0.5 (or)12 ( )0.5 (his)12 ( )]TJ
0.048 Tc 0.07 Tw 2.577 -1.182 Td
[(attorney)12.1 ( duly)12.2 ( authorized)12.2 ( in)12.1 ( writing.)12.2 ( If)12.2 ( that)12.1 ( instrument)12.1 ( is)12.2 ( signed)12.2 ( by)12.1 ( an)12.2 ( attorney)12.2 ( of)12.1 ( the)23 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.182 Td
[(ap)0.5 (point)0.5 (er,)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (pow)0.5 (er)9 ( )0.5 (of)9 ( )0.5 (a)0.5 (ttor)0.5 (ney)9 ( )0.5 (a)0.5 (utho)0.5 (risi)0.5 (ng)9 ( )0.5 (tha)0.5 (t)8.9 ( )0.6 (atto)0.5 (rney)9.1 ( )0.5 (to)9 ( )0.5 (sign)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (othe)0.5 (r)9 ( )0.5 (doc)0.5 (umen)0.5 (ts)9 ( )0.5 (of)9 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.182 Td
[(authorisation)12.8 ( must)12.7 ( be)12.8 ( notarially)12.8 ( certified.)12.8 ( The)12.8 ( notarially)12.8 ( certified)12.8 ( power)12.8 ( of)12.8 ( attorney)12.8 ( or)16 ( )]TJ
0.047 Tc 0 -1.182 Td
[(o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (s)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)13 ( )0.5 (f)0.5 (o)0.6 (r)0.5 (m)0.5 (s)13 ( )0.5 (m)0.5 (u)0.5 (s)0.5 (t)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (d)0.5 (e)0.5 (l)0.6 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.6 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (d)22 ( )]TJ
0.025 Tc 0.032 Tw 0 -1.182 Td
(office of the Company by not less than 24 hours before the time appointe\
d for the holding )Tj
0 Tw 0 -1.182 Td
(of the H Shareholders\222 Class Meeting in order for such documents to b\
e valid.)Tj
/T1_1 1 Tf
-0.025 Tw -5.154 -2.364 Td
(IV.)Tj
/T1_0 1 Tf
0.081 Tw [( )-785 (Shareholders or their proxies attending the H Shareholders\222 Class Mee\
ting shall be responsible )]TJ
0 Tw 2.577 -1.182 Td
(for their own food, accommodation and travel expenses.)Tj
/T1_1 1 Tf
-2.577 -2.364 Td
[(V. )-1280 (CONTACT METHODS OF THE COMPANY)]TJ
/T1_0 1 Tf
2.577 -2.364 Td
[(1. )-1502 (Registered address: No. 8 Jiu Hua Xi Road, Maanshan City, Anhui Province\
, the PRC)]TJ
0 -2.364 Td
[(2. )-1502 (Postal code: 243003)]TJ
0 -2.364 Td
[(3. )-1502 (Telephone: 86\226555\2262888158)]TJ
0 -2.364 Td
[(4. )-1502 (Fax: 86\226555\2262887284)]TJ
0 -2.364 Td
[(5. )-1502 (Contact persons: Mr. Xu Yayan, Mr. Li Wei)]TJ
ET
endstream
endobj
12 0 obj
<>
endobj
15 0 obj
<>
endobj
20 0 obj
<>
endobj
21 0 obj
<>stream
HlU{Tg1D8>&(>(®Ci oS`$/'@@@>v+"Yu]WU[k>V][W叝u3ܙ?͜9kahѬ'e&H#qq\ޟFSbFUXT