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(r)11 ( )0.5 (as)0.5 (si)0.5 (st)0.5 (an)0.5 (t)11 ( )0.5 (of)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (di)0.5 (sc)0.5 (ip)0.5 (lin)0.5 (a)0.5 (ry)11 ( )0.5 (in)0.5 (sp)0.5 (ec)0.5 (ti)0.5 (on)11 ( )0.5 (an)0.5 (d)11 ( )0.5 (su)0.5 (pe)0.5 (rv)0.5 (isi)0.5 (on)11 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.273 Td (division \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 4.209 0 Td <07CF13E810390FC00B88>Tj /T1_0 1 Tf 0.025 Tc 0.028 Tw 6.05 0 Td (\) of IRICO Group, the secretary of the disciplinary committee, the )Tj 0.024 Tc 0 Tw -10.259 -1.273 Td [(chairman of the labor union and the director of the office of the party \ and labor relations of)-1 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.273 Td (IRICO Spare Parts Factory* \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 12.944 0 Td <0A7908000F6703811140>Tj /T1_0 1 Tf 0.025 Tc 0.058 Tw 6.05 0 Td (\), the secretary of the disciplinary committee, )Tj 0.035 Tw -18.994 -1.273 Td (the chairman of the labor union and the director of the integrated manag\ ement department )Tj 0 Tc 0 Tw 0 -1.273 Td (\()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 0.483 0 Td <105D03A5104D0B230BC5>Tj /T1_0 1 Tf 0.025 Tc 0.01 Tw 6.05 0 Td (\) of Xi\222an IRICO Zixun Co., Ltd. \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 14.989 0 Td <041303C40A7908000F1F09C303DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.01 Tw 12.175 0 Td (\), the office )Tj 0.008 Tw -33.697 -1.273 Td (director at Xi\222an headquarters of IRICO Group, a deputy director and \ director of the office )Tj 0 Tw 0 -1.273 Td (of the party and labor relations \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 13.861 0 Td <16630ECA136C>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 3.6 0 Td (\) of the Company.)Tj /T1_1 1 Tf 0.078 Tw -17.461 -2.545 Td [(Ms. )0.5 (Zhang )0.5 (Li )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 7.098 0 Td <0A750B81>Tj /T1_1 1 Tf 0 Tc 0 Tw 2.375 0 Td (\))Tj /T1_0 1 Tf 0.025 Tc 0.078 Tw 0.358 0 Td [(, )0.5 (born )0.5 (in May 1982, member )0.5 (of )0.5 (the Chinese )0.5 (Communist )0.5 (Party and )]TJ 0.029 Tc 0.079 Tw -9.831 -1.273 Td [(an)4 ( )0.5 (engineer,)4 ( )0.5 (graduated)4 ( )0.5 (from)4 ( )0.5 (Shaanxi)3.9 ( )0.6 (University)4 ( )0.5 (of)4 ( )0.5 (Technology)4 ( )0.5 (with)4 ( )0.5 (a)4.1 ( )0.5 (bachelor\222s)4 ( )0.5 (degree)4 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.273 Td [(in)12.3 ( Electronics)12.3 ( and)12.3 ( Information)12.3 ( Engineering.)12.3 ( She)12.3 ( currently)12.3 ( serves)12.3 ( as)12.3 ( the)12.3 ( deputy)12.3 ( head)28 ( )]TJ 0.038 Tc 0 -1.273 Td [(\(presiding)12.8 ( over)12.8 ( work\))12.8 ( of)12.8 ( the)12.8 ( planning)12.8 ( and)12.8 ( technology)12.8 ( department.)12.8 ( She)12.8 ( was)12.8 ( an)12.8 ( assistant)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (engineer in the R&D room of technology center, head of investment projec\ t business in the )Tj 0.064 Tw 0 -1.273 Td (Strategic Planning Department, head of project management business in th\ e Planning and )Tj 0.018 Tw 0 -1.273 Td (Technology Department, assistant to the head and Technology Department o\ f the Planning )Tj 0.058 Tw 0 -1.273 Td (of IRICO Group and head of investment project management business in Sha\ anxi, IRICO )Tj 0 Tw 0 -1.273 Td (Group\222s headquarters.)Tj -0.025 Tw 11 0 2.9474 11 112.2569 371.6839 Tm (Note: )Tj 0.028 Tc 0.08 Tw 11 0 0 11 155.9055 371.6839 Tm [(The)3 ( )0.5 (employee)3 ( )0.5 (representative)3 ( )0.5 (Supervisors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (fifth)3 ( )0.5 (session)2.9 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.273 Td [(Committee)12.5 ( were)12.5 ( elected)12.5 ( by)12.5 ( the)12.5 ( employees)12.5 ( democratically)12.5 ( on)12.4 ( 2)12.5 (1)12.5 ( October)12.5 ( 2)12.5 (0)12.5 (2)12.5 (1)14.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (and are not subject to the election at the general meeting.)Tj 0.058 Tc 0.07 Tw -9.019 -2.545 Td [(2)33 (.)33 ( )-1399 (The)12.5 ( H)12.5 ( share)12.4 ( register)12.5 ( of)12.5 ( the)12.4 ( Company)12.4 ( will)12.4 ( be)12.5 ( closed)12.5 ( from)12.4 ( Monday,)12.5 ( 1)12.5 (5)12.5 ( November)12.5 ( 2)12.5 (0)12.4 (2)12.5 (1)12.5 ( to)33 ( )]TJ 0.025 Tc 0.044 Tw 2.577 -1.273 Td (Thursday, 18 November 2021 \(both days inclusive\), during which no tran\ sfer of the Company\222s )Tj 0.041 Tc 0.07 Tw 0 -1.273 Td [(H)12.9 ( shares)12.9 ( will)12.9 ( be)12.9 ( effected.)12.9 ( H)12.9 ( sha)0.5 (re)0.5 (holders)12.9 ( intending)12.9 ( to)12.9 ( attend)12.9 ( the)12.9 ( EGM)12.9 ( are)13 ( r)0.5 (equired)12.9 ( to)12.9 ( lodge)16 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.273 Td (their respective instrument\(s\) of transfer and the relevant share cert\ ificate\(s\) to the Company\222s H )Tj 0.014 Tw 0 -1.273 Td (share registrar, Computershare Hong Kong Investor Services Limited by 4:\ 30 p.m. on Friday, 12 )Tj 0 Tw 0 -1.273 Td (November 2021.)Tj 0.05 Tc 0.07 Tw -2.577 -2.545 Td [(3)25 (.)25 ( )-1406.9 (H)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (er)0.5 (s)13 ( w)0.5 (ho)0.5 (se)13 ( n)0.5 (ame)0.5 (s)13 ( a)0.5 (pp)0.5 (ea)0.5 (r)12.9 ( )0.5 (on)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y\222)0.5 (s)12.9 ( )0.5 (re)0.5 (gis)0.5 (te)0.5 (r)13 ( of)13 ( m)0.5 (em)0.5 (be)0.5 (rs)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (cl)0.5 (os)0.5 (e)12.9 ( )0.5 (of)25 ( )]TJ 0.047 Tc 2.577 -1.273 Td [(business)12.8 ( on)12.8 ( Friday,)12.8 ( 1)12.8 (2)12.8 ( November)12.8 ( 2)12.8 (0)12.8 (2)12.8 (1)12.7 ( are)12.8 ( eligible)12.8 ( to)12.8 ( attend)12.8 ( the)12.8 ( EGM)12.8 ( after)12.8 ( completing)12.8 ( the)22 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.273 Td [(registration )0.5 (procedures )0.5 (for )0.5 (attending )0.5 (the )0.5 (EGM, )0.6 (and )0.5 (are )0.5 (entitled )0.5 (to )0.5 (appoint )0.5 (one )0.5 (or )0.5 (more )0.6 (proxies, )]TJ 0.051 Tc 0.07 Tw 0 -1.273 Td [(to)12.2 ( attend)12.2 ( and)12.2 ( vote)12.2 ( on)12.1 ( his)12.1 ( behalf)12.1 ( at)12.1 ( the)12.2 ( EGM)12.2 ( according)12.1 ( to)12.1 ( the)12.2 ( articles)12.2 ( of)12.1 ( association)12.1 ( of)12.2 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (Company. 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He has\ been awarded as )Tj 0.077 Tw 0 -1.273 Td (\223China Internet Finance Leader\224, \223China Internet Finance Person\ of the Year\224 and \223New )Tj 0 Tw 0 -1.273 Td (Finance Research Contribution Award\224.)Tj ET endstream endobj 35 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 7 \226)Tj /T1_1 1 Tf 11 0 0 11 113.3858 777.7609 Tm (Independent Non-executive Directors)Tj 0.038 Tc 0.07 Tw 0 -2.545 Td [(M)0.5 (s)0.5 (.)13 ( )0.5 (W)0.5 (u)13 ( )0.5 (X)0.5 (i)0.5 (a)0.5 (o)0.5 (g)0.5 (u)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.417 Tc -0.417 Tw 9.794 0 Td <044E12C80388>Tj /T1_1 1 Tf 0 Tc 0 Tw 3.984 0 Td (\))Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.37 0 Td [(,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (A)0.5 (p)0.5 (r)0.5 (i)0.5 (l)13 ( )0.5 (1)13 (9)13 (5)13 (7)13 (,)12.9 ( )0.5 (w)0.6 (a)0.5 (s)13 ( )0.5 (a)0.5 (w)0.5 (a)0.5 (r)0.5 (d)0.5 (e)0.5 (d)13 ( )0.5 (a)13 ( )0.5 (m)0.5 (a)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 (\222)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (g)0.5 (r)0.5 (e)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.03 Tc 0.078 Tw -14.148 -1.273 Td [(business)5 ( )0.5 (administration)4.9 ( )0.6 (upon)5 ( )0.5 (graduation)5 ( )0.5 (from)5.1 ( )0.5 (the)5 ( )0.5 (Faculty)5 ( )0.5 (of)5.1 ( )0.5 (Business)5 ( )0.5 (Administration)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.273 Td (The Hong Kong Polytechnic University \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 17.867 0 Td <08300CA50B230288027D12AA>Tj /T1_0 1 Tf 0.025 Tc 0.053 Tw 7.275 0 Td (\). She serves as an independent )Tj 0.059 Tc 0.07 Tw -25.142 -1.273 Td [(Supervisor)12.7 ( of)12.7 ( the)12.7 ( Company.)12.7 ( She)12.7 ( was)12.7 ( an)12.7 ( independent)12.7 ( director)12.7 ( of)12.7 ( Qinchuan)12.7 ( Machine)34.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.273 Td [(Tool&Tool)9 ( )0.5 (Group)9 ( )0.5 (Share)9.1 ( Co.,Ltd.)9 ( )0.5 (\(\223)]TJ /T1_1 1 Tf [(Qinchuan)9 ( )0.5 (Machine)9.1 ( )0.5 (Tools)]TJ /T1_0 1 Tf [(\224\);)9 ( )0.5 (an)9 ( )0.5 (associate)9.1 ( )0.5 (professor)9 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.273 Td (of the School of Management at Xi\222an Jiaotong University, the head of\ the ACCA Project )Tj 0.054 Tw 0 -1.273 Td (Centre and the director of Finance and Taxation Management Education Cen\ ter, a mentor )Tj 0.003 Tw 0 -1.273 Td (of EMBA, MBA, MPA cc and ACCA. She was appointed as the head of the ACCA\ Project )Tj 0.027 Tc 0.081 Tw 0 -1.273 Td [(Centre)2 ( )0.5 (of)2 ( the)2 ( )0.5 (Accounting)2 ( )0.5 (School)2 ( )0.5 (of)2 ( )0.5 (Xi\222an)2 ( )0.5 (Eurasia)2 ( )0.5 (University)2 ( )0.5 (\()]TJ /C0_1 1 Tf 0.225 Tc -0.225 Tw 27.562 0 Td <041303C41184052D12AA09EB>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 7.275 0 Td [(\))2 ( )0.5 (in)2 ( )0.5 (June)2 ( )]TJ 0.029 Tc 0.079 Tw -34.837 -1.273 Td [(2)4 (0)4 (1)4 (8)4 (.)4 ( )0.5 (She)4.1 ( )0.5 (was)4 ( )0.5 (appointed)4 ( )0.5 (as)4.1 ( )0.5 (the)4.1 ( )0.5 (senior)4 ( )0.5 (advisor)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (international)4 ( )0.5 (committee,)4 ( )0.5 (the)4.1 ( )0.5 (senior)4 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.273 Td [(advisor)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Business)11 ( )0.5 (Construction)11 ( )0.5 (of)11 ( )0.6 (Xi\222an)11 ( )0.5 (Eurasia)11 ( )0.5 (University)11 ( )0.5 (in)11 ( )0.5 (June)11.1 ( )0.5 (2)11 (0)10.9 (1)11 (9)11 (,)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (expert of the Accounting School and the head of ACCA Project Centre.)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -2.545 Td [(M)0.5 (r)0.5 (.)13 ( )0.5 (L)0.5 (i)13 ( )0.5 (Y)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.973 Tc -0.973 Tw 6.716 0 Td <04BD06C7>Tj /T1_1 1 Tf 0 Tc 0 Tw 3.123 0 Td (\))Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.37 0 Td [(,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (S)0.5 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (1)13 (9)13 (6)13 (4)13 (,)13 ( g)0.5 (r)0.5 (a)0.6 (d)0.5 (ua)0.6 (te)0.6 (d)13 ( )0.5 (f)0.5 (r)0.5 (om)13 ( )0.5 (U)0.6 (ni)0.5 (v)0.5 (e)0.5 (r)0.6 (si)0.6 (ty)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (c)0.6 (ie)0.5 (n)0.5 (c)0.5 (e)13.1 ( )]TJ 0.03 Tc 0.078 Tw -10.21 -1.273 Td [(a)0.5 (nd)5 ( )0.5 (T)0.5 (ec)0.5 (hn)0.5 (ol)0.5 (og)0.5 (y)5 ( )0.5 (Be)0.5 (ij)0.5 (in)0.5 (g)5 ( )0.5 (wi)0.5 (th)5 ( )0.5 (a)5 ( )0.5 (d)0.5 (oc)0.5 (to)0.5 (ra)0.5 (l)5 ( )0.5 (de)0.5 (gr)0.5 (e)0.5 (e.)5 ( )0.5 (H)0.5 (e)5 ( )0.5 (is)5.1 ( c)0.5 (u)0.5 (rr)0.5 (en)0.5 (tl)0.5 (y)5 ( )0.5 (a)5 ( )0.5 (pr)0.5 (of)0.5 (es)0.5 (so)0.5 (r)5 ( )0.5 (a)0.5 (nd)5 ( )0.5 (d)0.5 (oc)0.5 (to)0.5 (ra)0.5 (l)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.273 Td [(supervisor)9 ( )0.5 (in)9.1 ( )0.5 (the)9 ( )0.5 (School)9 ( )0.5 (of)9 ( )0.5 (Materials)9 ( )0.5 (Science)9.1 ( )0.5 (and)9 ( )0.5 (Engineering)9 ( )0.5 (of)9 ( )0.5 (University)9 ( )0.5 (of)9 ( )0.5 (Science)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.273 Td [(and)6.1 ( )0.5 (Technology)6 ( )0.5 (Beijing,)6 ( )0.5 (independent)6 ( )0.5 (director)6 ( )0.5 (of)6 ( )0.6 (Ruitai)6 ( Materials)6 ( )0.5 (Technology)6 ( )0.5 (Co.,)6 ( )0.5 (Ltd.,)6 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.273 Td (deputy director in Engineering Materials of China Metallurgical Construc\ tion Association, )Tj 0.062 Tc 0.07 Tw 0 -1.273 Td [(deputy)12.3 ( director)12.3 ( of)12.3 ( the)12.3 ( Refractories)12.3 ( Branch)12.3 ( of)12.3 ( the)12.4 ( Chinese)12.4 ( Ceramic)12.3 ( Society,)12.3 ( deputy)37 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.273 Td (director of Expert Committee of the Association of China Refractories In\ dustry, and editor )Tj 0.047 Tc 0.07 Tw 0 -1.273 Td [(o)0.5 (f)13 ( )0.5 (j)0.5 (o)0.5 (u)0.5 (r)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (e)13 ( )0.5 (C)0.6 (e)0.5 (r)0.5 (a)0.5 (m)0.5 (i)0.5 (c)13 ( )0.5 (S)0.5 (o)0.5 (c)0.5 (i)0.5 (e)0.6 (t)0.5 (y.)13 ( )0.6 (H)0.5 (e)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (a)0.5 (r)0.5 (c)0.6 (h)13 ( )0.5 (e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.6 (n)0.5 (o)0.5 (s)0.5 (t)0.5 (e)0.5 (e)0.5 (l)22 ( )]TJ 0 -1.273 Td [(Luoyang)12.9 ( Institute)12.9 ( of)12.8 ( Refractories)12.8 ( Research)12.9 ( Co.,)12.9 ( Ltd.,)12.9 ( deputy)12.9 ( manager,)12.9 ( director)12.8 ( of)12.9 ( the)22 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.273 Td [(technical centre, )0.5 (deputy general )0.5 (manager and )0.5 (deputy )0.5 (chairman of )0.5 (the )0.5 (branch of )0.5 (Sinosteel )]TJ 0.066 Tc 0.07 Tw 0 -1.273 Td [(L)0.5 (u)0.6 (o)0.5 (n)0.5 (a)0.6 (i)13 ( )0.6 (M)0.5 (a)0.5 (t)0.6 (e)0.5 (r)0.5 (i)0.6 (a)0.5 (l)0.5 (s)13.1 ( )0.5 (T)0.6 (e)0.5 (c)0.6 (h)0.5 (n)0.5 (o)0.5 (l)0.6 (o)0.5 (g)0.6 (y)13 ( )0.5 (C)0.6 (o)0.5 (r)0.5 (p)0.6 (o)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (,)13 ( )0.6 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (Z)0.6 (h)0.5 (e)0.5 (j)0.6 (i)0.5 (a)0.6 (n)0.5 (g)13 ( )0.6 (J)0.5 (i)0.5 (n)0.6 (l)0.5 (e)0.5 (i)41 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.273 Td (Refractories Co., Ltd. In 2005, he was awarded the honorary title of \223\ National Expert with )Tj 0.037 Tc 0.071 Tw 0 -1.273 Td [(O)0.5 (ut)0.5 (st)0.5 (a)0.5 (nd)0.5 (in)0.5 (g)12 ( )0.5 (Co)0.5 (n)0.5 (tr)0.5 (ib)0.5 (ut)0.5 (i)0.5 (on)0.5 (\224)12 ( )0.5 (w)0.5 (it)0.5 (h)12 ( )0.5 (sp)0.5 (ec)0.5 (i)0.5 (al)12 ( )0.6 (go)0.5 (ve)0.5 (rn)0.5 (m)0.5 (en)0.5 (t)12 ( )0.5 (a)0.5 (ll)0.5 (ow)0.5 (a)0.5 (nc)0.5 (e.)12 ( )0.6 (He)12 ( )0.5 (r)0.5 (e)0.5 (ce)0.5 (i)0.5 (ve)0.5 (d)12 ( )0.5 (8)12 ( )0.5 (s)0.5 (ci)0.5 (e)0.5 (nt)0.5 (if)0.5 (ic)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (and technological progress awards at the provincial and ministerial leve\ ls.)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -2.545 Td [(M)0.5 (s)0.5 (.)13 ( )0.5 (H)0.5 (a)0.5 (o)13 ( )0.5 (M)0.5 (e)0.5 (i)0.5 (p)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.431 Tc -0.431 Tw 8.922 0 Td [<09E0>0.5 <0AE0>0.5 <033B>]TJ /T1_1 1 Tf 0 Tc 0 Tw 4.011 0 Td (\))Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.37 0 Td [(,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (J)0.5 (u)0.5 (l)0.5 (y)13 ( )0.5 (1)13 (9)13 (6)13 (3)12.9 (,)13 ( )0.5 (g)0.5 (r)0.5 (a)0.5 (d)0.5 (u)0.5 (a)0.6 (te)0.5 (d)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (W)0.5 (u)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (U)0.6 (ni)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.041 Tc -13.304 -1.273 Td [(Technology)12.8 ( with)12.7 ( a)12.8 ( Bachelor\222s)12.8 ( degree)12.8 ( in)12.8 ( Inorganic)12.8 ( Non-metallic)12.7 ( Materials)12.8 ( Engineering)16 ( )]TJ 0.053 Tc 0 -1.273 Td [(\(Glass\).)12.2 ( She)12.2 ( is)12.2 ( currently)12.2 ( the)12.2 ( deputy)12.2 ( chief)12.2 ( engineer,)12.3 ( special)12.3 ( assistant)12.2 ( to)12.3 ( the)12.3 ( president)28 ( )]TJ 0.065 Tc 0 -1.273 Td [(and)12.9 ( professor-level)12.9 ( senior)12.9 ( engineer)12.9 ( of)12.9 ( China)12.9 ( Building)12.9 ( Materia)0.5 (ls)12.9 ( Industry)12.9 ( Planning)40 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.273 Td [(Institute,)7 ( )0.5 (vice)7 ( )0.5 (chairman)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Electronic)7 ( )0.5 (Glass)7 ( )0.5 (Branch)6.9 ( )0.6 (of)6.9 ( )0.6 (the)7 ( )0.5 (Chinese)7 ( )0.5 (Ceramic)7 ( )0.5 (Society,)7 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.273 Td [(vice)12.5 ( chairman)12.5 ( of)12.6 ( the)12.6 ( Photovoltaic)12.5 ( Building)12.5 ( Committee)12.5 ( of)12.5 ( China)12.5 ( Photovoltaic)12.6 ( Industry)17.9 ( )]TJ 0.077 Tc 0 -1.273 Td [(Association,)12.4 ( vice)12.4 ( chairman)12.3 ( of)12.4 ( the)12.4 ( Aerogel)12.4 ( Branch)12.3 ( of)12.4 ( China)12.4 ( Insulation)12.3 ( &)12.4 ( Energy)52 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.273 Td (Efficiency Materials Association, executive director of China Architectu\ ral and Industrial )Tj 0.036 Tc 0.072 Tw 0 -1.273 Td [(Glass)11 ( )0.5 (Association,)11 ( )0.5 (member)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Science)11 ( )0.5 (and)11 ( )0.5 (Education)11 ( )0.5 (Committee)11 ( )0.6 (of)11 ( )0.5 (China)11 ( )0.5 (Building)11 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.273 Td [(Material)12.4 ( Council,)12.4 ( member)12.3 ( of)12.4 ( the)12.4 ( Building)12.4 ( Renovation)12.4 ( and)12.4 ( Urban)12.3 ( Renewal)12.3 ( Committee)19 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.273 Td [(of)10 ( )0.5 (Architectural)10 ( )0.5 (Society)10 ( )0.5 (of)10 ( )0.5 (China,)10 ( )0.5 (a)10 ( )0.5 (core)10.1 ( )0.5 (member)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (CSTM)10 ( )0.5 (PV)10 ( )0.5 (System)10 ( )0.5 (Application)10 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.273 Td (Technology Standard Committee, an expert in the evaluation \(assessment\)\ of major special )Tj 0 Tw 0 -1.273 Td [(projects and investment proje)0.5 (cts)0.5 (, technology centres and engineering technology centres of )]TJ 0.039 Tw 0 -1.273 Td (the National Development and Reform Commission, Ministry of Industry and\ Information )Tj 0.068 Tc 0.07 Tw 0 -1.273 Td [(Technology)12.5 ( and)12.4 ( China)12.5 ( Development)12.5 ( Bank,)12.5 ( and)12.5 ( an)12.5 ( expert)12.5 ( in)12.5 ( materials)12.5 ( engineering)43 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.273 Td (education accreditation of China Engineering Education Accreditation Ass\ ociation. He has )Tj 0.023 Tc 0 Tw 0 -1.273 Td [(won 19 national and provincial awards for excellent engineering consulta\ tion achievements)-2 ( )]TJ 0.025 Tc 0 -1.273 Td (and scientific and technological progress.)Tj ET endstream endobj 34 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 6 \226)Tj /T1_1 1 Tf 0.036 Tc 0.072 Tw 11 0 0 11 113.3858 777.6839 Tm [(Mr.)11 ( )0.5 (Jiang)11 ( )0.5 (Lei)11 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 7.279 0 Td <11F811BE>Tj /T1_1 1 Tf 0 Tc 0 Tw 2.375 0 Td (\))Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 0.369 0 Td [(,)11 ( )0.5 (born)11.1 ( in)11 ( )0.5 (Lixian)11 ( )0.5 (County,)11 ( )0.5 (Hebei)11.1 ( )0.5 (Province)11 ( )0.5 (in)11 ( )0.5 (November)11 ( )0.5 (1)11 (9)11 (8)11 (2)11 (,)11 ( )0.5 (was)11 ( )]TJ 0.024 Tc 0 Tw -10.023 -1.273 Td [(awarded a master\222s degree of Economics. He is an auditor. He had succ\ essively served as a)-1 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.273 Td (staff member of the finance department of the Special Commissioner\222s \ Office for Lanzhou )Tj 0.024 Tw 0 -1.273 Td (under the National Audit Office, a deputy chief officer, the chief offic\ er, a deputy director )Tj 0.04 Tc 0.07 Tw 0 -1.273 Td [(of)12.9 ( the)12.9 ( Department)12.8 ( of)12.9 ( Enterprise)12.9 ( Audit)12.8 ( under)12.9 ( the)12.8 ( National)12.9 ( Audit)12.8 ( Office,)12.8 ( the)12.9 ( head)12.9 ( and)12.9 ( a)15 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.273 Td (director assistant of the property management division of Asset Manageme\ nt Department )Tj 0.034 Tc 0.074 Tw 0 -1.273 Td [(o)0.5 (f)9 ( )0.5 (C)0.5 (h)0.5 (in)0.5 (a)9 ( )0.5 (E)0.5 (l)0.5 (e)0.5 (c)0.5 (tr)0.5 (o)0.5 (n)0.5 (i)0.5 (cs)9 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)0.5 (.)9 ( )0.5 (H)0.5 (e)9 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (nt)0.5 (l)0.5 (y)9 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (ve)0.5 (s)9 ( )0.5 (a)0.5 (s)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (c)0.5 (h)0.5 (ie)0.5 (f)9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (nt)0.5 (a)0.5 (n)0.5 (t)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (IR)0.5 (I)0.5 (C)0.5 (O)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.273 Td (Group.)Tj /T1_1 1 Tf 0 Tw 0 -2.545 Td (Non-executive Directors)Tj 0.034 Tc 0.074 Tw 0 -2.545 Td [(Mr.)9.1 ( N)0.5 (i)9 ( )0.5 (Huado)0.5 (ng)9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 8.517 0 Td <084E0D360607>Tj /T1_1 1 Tf 0 Tc 0 Tw 3.6 0 Td (\))Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0.367 0 Td [(,)9 ( )0.5 (born)9 ( )0.5 (in)9 ( )0.5 (O)0.5 (ctobe)0.5 (r)9 ( )0.5 (1)9 (9)9 (7)9 (5)9 (,)9 ( )0.5 (membe)0.5 (r)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (C)0.5 (hinese)9 ( )0.6 (Communis)0.5 (t)9 ( )]TJ 0.05 Tc 0.07 Tw -12.483 -1.273 Td [(Party,)12.8 ( graduated)12.8 ( from)12.9 ( Nanjing)12.8 ( University)12.9 ( of)12.8 ( Finance)12.9 ( &)12.9 ( Economics)12.9 ( with)12.9 ( a)12.9 ( bachelor\222s)25.1 ( )]TJ 0.065 Tc 0 -1.273 Td [(degree,)12.4 ( majoring)12.4 ( in)12.4 ( investment)12.4 ( economics.)12.4 ( He)12.5 ( currently)12.4 ( serves)12.4 ( as)12.4 ( a)12.5 ( non-executive)40 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.273 Td [(Director,)7 ( )0.5 (the)7 ( )0.5 (deputy)7 ( )0.5 (general)7 ( )0.5 (manager)7 ( )0.5 (and)6.9 ( )0.6 (the)7 ( )0.5 (company)7 ( )0.5 (secretary)7 ( )0.5 (to)6.9 ( )0.6 (the)7 ( )0.5 (Compa)0.5 (ny,)7 ( )0.5 (and)7 ( )0.5 (a)7 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.273 Td [(s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (x)0.5 (i)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (P)0.5 (h)0.5 (o)0.5 (t)0.5 (o)0.5 (v)0.5 (o)0.5 (l)0.5 (ta)0.6 (i)0.5 (c)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)12.9 ( )0.6 (L)0.5 (td)0.5 (.)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.309 Tc -0.309 Tw 23.52 0 Td <03EA04130A7908000388037F03DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.928 0 Td [(\))-12.5 (. )0.5 (H)-12.5 (e )]TJ 0.043 Tc 0.07 Tw -36.448 -1.273 Td [(had)12.9 ( served)12.9 ( as)12.8 ( investment)12.9 ( specialist)12.8 ( of)12.8 ( the)12.9 ( securities)12.9 ( department,)12.9 ( head)12.9 ( of)12.9 ( the)12.9 ( corporate)18.1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.273 Td (management center, assistant to the head and deputy head of the securiti\ es department of )Tj 0 Tw 0 -1.273 Td (Nanjing Hua Dong Electronics Group Limited \()Tj /C0_1 1 Tf 0.214 Tc -0.214 Tw 20.376 0 Td <06CC052F0D3606070F65027F0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 14.496 0 Td (\); deputy )Tj 0.071 Tw -34.871 -1.273 Td (director of the secretariat of the board of directors and representative\ of securities affairs )Tj 0.047 Tc 0.07 Tw 0 -1.273 Td [(of)12.2 ( Nanjing)12.3 ( Huadong)12.2 ( Electronics)12.3 ( Information)12.2 ( &)12.3 ( Technology)12.2 ( Co.,)12.3 ( Ltd.;)12.3 ( deputy)12.3 ( general)22 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.273 Td (manager of Nanjing Tian Xi Investment Co., Ltd. \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 22.374 0 Td <06CC052F02C2102204B30F1F03DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 12.175 0 Td (\); general )Tj 0.038 Tc 0.07 Tw -34.549 -1.273 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (K)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (H)0.5 (u)0.5 (a)13 ( )0.5 (J)0.5 (i)0.5 (n)13 ( )0.5 (C)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.262 Tc -0.262 Tw 31.342 0 Td <08300CA50D3606960ACB07C5>Tj 0.225 Tc -0.225 Tw -31.342 -1.273 Td <04A603DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.061 Tw 6.05 0 Td (\); and representative of securities affairs, head of the securities dep\ artment, )Tj 0.024 Tc 0 Tw -6.05 -1.273 Td [(head of office of the board of directors of Huadong Technology, and secr\ etary to the Board)-1 ( )]TJ 0.025 Tc 0 -1.273 Td (of the Company.)Tj /T1_1 1 Tf 0.083 Tw 0 -2.545 Td [(Mr. )0.5 (Huang )0.5 (Weihong \()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 10.293 0 Td <0DBB120A0483>Tj /T1_1 1 Tf 0 Tc 0 Tw 3.6 0 Td (\))Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 0.358 0 Td [(, )0.5 (born )0.5 (in )0.5 (April )0.5 (1983, )0.5 (a )0.5 (member )0.5 (of the Communist )0.5 (Party )]TJ 0.019 Tw -14.251 -1.273 Td (of China, graduated from Northwestern Polytechnical University with a ma\ ster\222s degree in )Tj 0.024 Tc 0 Tw 0 -1.273 Td [(business administration and is a senior accountant and a senior auditor.\ He currently serves)-1 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.273 Td (as the chief financial officer and the secretary to the Board of the Com\ pany. He had served )Tj 0.077 Tw 0 -1.273 Td (as an auditor of the auditing bureau of the Bureau of Agriculture and Fa\ rming of Hainan )Tj 0.036 Tc 0.072 Tw 0 -1.273 Td [(Province,)11.1 ( the)11 ( )0.5 (audit)11 ( )0.5 (manager)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (China)11 ( )0.5 (Aero-Polytechnology)11 ( )0.5 (Establishment,)11 ( the)11 ( )0.5 (head)11 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.273 Td (of the audit department of Shaanxi Tourism Co. Ltd.* \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 24.231 0 Td <09EF041308DA0F370670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.069 Tw 12.175 0 Td (\), the )Tj 0.023 Tw -36.406 -1.273 Td (manager and representative of securities affairs of securities affairs d\ epartment of Shaanxi )Tj 0.038 Tc 0.07 Tw 0 -1.273 Td [(T)0.5 (o)0.5 (u)0.5 (r)0.5 (i)0.5 (s)0.5 (m)13 ( )0.5 (C)0.5 (u)0.5 (l)0.5 (t)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (I)0.5 (n)0.5 (d)0.5 (u)0.5 (s)0.5 (t)0.5 (r)0.5 (y)13 ( )0.5 (H)0.5 (o)0.5 (l)0.5 (d)0.5 (in)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.261 Tc -0.261 Tw 20.496 0 Td [<09EF0413>0.5 <08DA0F3702D6>0.5 <02B70B2A0E38>0.5 <06700385>0.5 <03DE082202AE0321>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 17.537 0 Td [(\))-12.5 (, )]TJ 0.064 Tw -38.034 -1.273 Td (and the head of the audit department of IRICO Group Company Limited* \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 32.754 0 Td <0A7908000DAB0FA003DE>Tj -32.754 -1.273 Td <082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 3.6 0 Td (\).)Tj ET endstream endobj 32 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 5 \226)Tj 0.043 Tc 0.07 Tw 11 0 0 11 113.3858 777.6839 Tm [(Sa)0.5 (ve)12.9 ( )0.5 (as)13 ( di)0.5 (scl)0.5 (osed)13 ( i)0.5 (n)12.9 ( pa)0.5 (ra)0.5 (gra)0.5 (ph)12.9 ( )0.5 (\()12.9 (3)12.9 (\))13 ( of)13 ( thi)0.5 (s)12.9 ( s)0.5 (ec)0.5 (tion)0.5 (,)12.9 ( t)0.5 (he)12.9 ( )0.5 (ca)0.5 (ndid)0.5 (ate)0.5 (s)12.9 ( f)0.5 (or)12.9 ( )0.5 (Sup)0.5 (erv)0.5 (iso)0.5 (rs)12.9 ( )0.5 (hav)0.5 (e)18 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.273 Td (confirmed that \(i\) none of them held any directorships in any public c\ ompanies in which )Tj 0.029 Tw 0 -1.273 Td (the securities are listed on any securities market in Hong Kong and/or o\ verseas in the past )Tj 0.033 Tc 0.075 Tw 0 -1.273 Td [(three)8 ( )0.5 (years,)8 ( )0.5 (nor)8 ( )0.5 (did)8 ( )0.5 (they)8.1 ( )0.5 (hold)8 ( )0.5 (other)8 ( )0.5 (major)8 ( )0.5 (appointments)8 ( )0.5 (and)8 ( )0.5 (professional)8 ( )0.5 (qualifications;)8 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.273 Td (\(ii\) none of them held other positions in the Company or its subsidiar\ ies; \(iii\) none of them )Tj 0.003 Tw 0 -1.273 Td (had any interests in the shares or securities of the Company within the \ meaning of Part XV )Tj 0.008 Tw 0 -1.273 Td (of the Securities and Futures Ordinance \(Chapter 571 of the Laws of Hon\ g Kong\); and \(iv\) )Tj 0.029 Tw 0 -1.273 Td (none of them had any relationship with any other current Directors, seni\ or management or )Tj 0 Tw 0 -1.273 Td (substantial or controlling Shareholders of the Company.)Tj 0.038 Tc 0.07 Tw 0 -2.545 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.6 (e)13 ( )0.5 (S)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (e)0.6 (m)0.5 (p)0.5 (l)0.5 (o)0.6 (y)0.5 (e)0.5 (e)13 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (n)0.5 (t)0.6 (a)0.5 (t)0.5 (i)0.6 (v)0.5 (e)13 ( )0.5 (S)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 (s)13 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.273 Td [(currently)1 ( )0.5 (do)1 ( )0.5 (not)1.1 ( receive)1 ( )0.5 (any)1 ( )0.5 (remuneration)1 ( )0.6 (from)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (in)1 ( )0.5 (respect)1 ( )0.6 (of)1 ( )0.5 (their)1 ( )0.5 (services)1 ( )]TJ 0.024 Tc 0 Tw 0 -1.273 Td [(r)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (r)0.5 (e)0.6 (d)0.5 ( )0.6 (a)0.5 (s)0.5 ( )0.6 (S)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (s)0.5 (.)0.5 ( )0.6 (I)0.5 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (e)0.5 (v)0.6 (e)0.5 (n)0.6 (t)0.5 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (t)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.6 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.6 (t)0.5 (a)0.5 (t)0.6 (i)0.5 (v)0.5 (e)0.6 ( )0.5 (S)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.5 (t)0.6 (h)0.5 (e)-1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.273 Td (employee representative Supervisors begin to receive the remuneration in\ the future, their )Tj 0.035 Tc 0.073 Tw 0 -1.273 Td [(remuneration)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (determined)10 ( )0.5 (with)10 ( )0.5 (reference)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )0.5 (remuneration)10 ( )0.5 (policy)10 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.273 Td (and their respective qualifications and experience. The proposed annual \ remunerations of )Tj 0 Tw 0 -1.273 Td (independent Supervisors are RMB80,000.)Tj 0.041 Tc 0.07 Tw 0 -2.545 Td [(S)0.5 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (a)0.5 (s)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.6 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (n)0.5 (o)13.1 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (o)0.6 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (a)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (a)0.5 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.6 (s)16 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.273 Td (for Supervisors which is required to be disclosed pursuant to Rule 13.51\ \(2\) of the Listing )Tj 0.052 Tc 0.07 Tw 0 -1.273 Td [(Rules,)12.3 ( nor)12.4 ( are)12.3 ( there)12.3 ( any)12.3 ( other)12.3 ( matters)12.4 ( that)12.4 ( need)12.4 ( to)12.4 ( be)12.4 ( brought)12.3 ( to)12.3 ( the)12.4 ( attention)12.3 ( of)12.3 ( the)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.273 Td (Shareholders.)Tj 0 Tw -2.577 -2.545 Td [(\(3\) )-1061 (The biographical details of the candidates for Directors and Supervisors\ are as follows:)]TJ /T1_1 1 Tf 2.577 -2.545 Td (Executive Directors)Tj 0.038 Tc 0.07 Tw 0 -2.545 Td [(M)0.5 (r)0.5 (.)13 ( )0.5 (T)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (X)0.5 (i)0.5 (a)0.5 (o)0.5 (f)0.5 (e)0.5 (i)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.69 Tc -0.69 Tw 8.959 0 Td [<1794>0.5 <0283>0.5 <082D>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 4.529 0 Td [(\))0.5 (,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (J)0.5 (u)0.5 (n)0.5 (e)13 ( )0.5 (1)13 (9)13 (7)13 (7)13 (,)13 ( m)0.5 (e)0.6 (m)0.5 (be)0.5 (r)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13.1 ( )0.5 (C)0.5 (h)0.5 (in)0.5 (e)0.6 (se)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (un)0.5 (i)0.5 (s)0.5 (t)13 ( )]TJ 0.046 Tc -13.488 -1.273 Td [(Party,)12.8 ( graduated)12.9 ( from)12.9 ( Shaanxi)12.8 ( University)12.9 ( of)12.9 ( Science)12.9 ( &)12.9 ( Technology)12.9 ( w)0.5 (ith)12.9 ( a)12.9 ( bachelor\222s)21.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.273 Td [(degree)9 ( )0.5 (in)9 ( )0.5 (inorganic)9 ( )0.5 (non-metallic)9 ( )0.5 (materials.)9 ( )0.5 (He)9 ( )0.5 (is)9 ( )0.5 (a)9 ( )0.5 (senior)9.1 ( )0.5 (engineer)9 ( )0.5 (and)9 ( )0.5 (currently)9 ( )0.5 (serves)9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.273 Td [(as)11 ( )0.5 (the)11.1 ( )0.5 (executive)11.1 ( Director,)11 ( )0.5 (general)11 ( )0.5 (manager,)11.1 ( the)11 ( )0.5 (Party)11 ( )0.5 (secretary,)11 ( the)11 ( )0.5 (legal)11 ( )0.5 (representative)11 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.273 Td [(of)6 ( )0.6 (the)6 ( )0.5 (Company,)6 ( )0.5 (an)6 ( )0.5 (executive)6.1 ( director,)6 ( )0.5 (the)6 ( )0.5 (general)6 ( )0.5 (manager)6.1 ( and)6 ( )0.5 (the)6 ( )0.5 (legal)6 ( )0.5 (representative)6 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.273 Td [(of)1 ( )0.5 (Hefei)1 ( )0.5 (Photovoltaic,)0.9 ( )0.6 (an)1 ( )0.5 (executive)1 ( )0.5 (director)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.6 (general)1 ( )0.5 (manager)1 ( )0.5 (of)1 ( )0.5 (IRICO)1 ( )0.5 (\(Yan\222an\))1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.273 Td [(New)2 ( )0.5 (Energy)1.9 ( )0.5 (Company)2 ( )0.5 (Limited)2 ( )0.5 (\()]TJ /C0_1 1 Tf 0.225 Tc -0.225 Tw 14.364 0 Td [<0A790800>620 <0080>200 <05B703C4>200 <0081>620 <0E2D09900E5503DE082202AE0321>]TJ /T1_0 1 Tf 0.027 Tc 0.081 Tw 14.21 0 Td [(\),)2 ( )0.5 (an)2 ( executive)2 ( )0.5 (director)2 ( )]TJ 0.031 Tc 0.077 Tw -28.574 -1.273 Td [(of)6 ( )0.5 (Jiangxi)6 ( )0.5 (IRICO)6 ( )0.5 (Photovoltaic)6.1 ( )0.5 (Co.,)6 ( )0.5 (Ltd.)6 ( )0.5 (\()]TJ /C0_1 1 Tf 0.225 Tc -0.225 Tw 18.442 0 Td <03EA04130A7908000388037F03DE082202AE0321>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 12.175 0 Td [(\))6 ( )0.5 (and)6 ( )0.5 (an)6 ( )0.5 (executive)6 ( )]TJ 0.025 Tc 0.048 Tw -30.617 -1.273 Td (director of Xianyang IRICO Photovoltaic Glass Co., Ltd. \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 25.404 0 Td <06D50DA20A7908000388037F079A11A803DE082202AE>Tj 0 Tc 0 Tw -25.404 -1.273 Td <0321>Tj /T1_0 1 Tf 0.025 Tc 1.042 0 Td (\). He successively served as an melting technical engineer at the melti\ ng and assembling )Tj 0.083 Tw -1.042 -1.273 Td [(workshop )0.5 (of IRICO )0.5 (Glass Factory )0.5 (of )0.5 (IRICO )0.5 (Group, )0.5 (the )0.5 (head )0.5 (of )0.5 (the )0.5 (melting )0.5 (professional )]TJ 0.069 Tc 0.07 Tw 0 -1.273 Td [(group)12.8 ( of)12.9 ( Photovoltaic)12.8 ( Glass)12.9 ( Project)12.9 ( of)12.8 ( IRICO)12.8 ( Group,)12.9 ( the)12.9 ( head)12.9 ( of)12.8 ( the)12.9 ( melting)12.9 ( and)44 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.273 Td [(assembling)12 ( )0.5 (workshop)12 ( )0.5 (of)12 ( )0.5 (IRICO)12 ( )0.5 (Photovoltaic)12 ( )0.5 (Glass)12 ( )0.5 (Factory,)12 ( )0.5 (the)12.1 ( )0.5 (assistant)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (general)12.1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.273 Td [(manager)12.1 ( and)12.1 ( the)12.2 ( deputy)12.2 ( general)12.1 ( manager)12.1 ( of)12.2 ( Hefei)12.1 ( Photovoltaic,)12.1 ( the)12.2 ( executive)12.1 ( deputy)23 ( )]TJ 0.047 Tc 0 -1.273 Td [(general)12.6 ( manager)12.6 ( of)12.6 ( Hefei)12.6 ( IRICO)12.7 ( New)12.6 ( Energy)12.6 ( Co.,)12.6 ( Ltd.,)12.6 ( the)12.6 ( executive)12.6 ( deputy)12.6 ( general)22 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.273 Td (manager of Hefei Photovoltaic, the assistant to the general manager of t\ he Company, the )Tj 0.029 Tc 0.079 Tw 0 -1.273 Td [(head)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (planning)4 ( )0.5 (and)4 ( )0.5 (technology)4 ( )0.5 (department,)4 ( )0.5 (the)4 ( )0.6 (deputy)4 ( )0.5 (head)4 ( )0.5 (and)4 ( )0.5 (office)4 ( )0.5 (head)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.273 Td [(science and technology committee, and the office head of the investment \ review committee)-1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.273 Td [(of)12 ( )0.5 (IRICO)12 ( )0.5 (Group,)12.1 ( )0.5 (and)12 ( )0.5 (the)12.1 ( )0.5 (executive)12.1 ( )0.5 (deputy)12 ( )0.5 (general)12 ( )0.5 (manager)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (\(presiding)12 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.273 Td [(over)12.8 ( work\).)12.8 ( He)12.8 ( currently)12.9 ( serves)12.8 ( as)12.9 ( the)12.8 ( executive)12.9 ( Director,)12.8 ( general)12.8 ( manager,)12.9 ( the)12.9 ( Party)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (secretary, the legal representative of the Company.)Tj ET endstream endobj 31 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 4 \226)Tj 0.056 Tc 0.069 Tw 11 0 0 11 113.3858 777.6839 Tm [(S)0.5 (a)0.5 (v)0.5 (e)13 ( a)0.5 (s)13 ( d)0.5 (i)0.5 (s)0.5 (c)0.6 (l)0.5 (os)0.6 (e)0.5 (d)13 ( i)0.5 (n)13 ( p)0.5 (a)0.5 (r)0.5 (a)0.5 (g)0.5 (r)0.5 (a)0.5 (p)0.5 (h)13 ( \()13 (3)13 (\))13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (i)0.5 (s)13 ( s)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)13 ( t)0.5 (h)0.5 (e)13 ( c)0.5 (a)0.5 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.6 (s)13 ( f)0.5 (o)0.5 (r)13 ( D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( h)0.5 (a)0.5 (v)0.5 (e)31 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.273 Td (confirmed that \(i\) none of them held any directorships in any public c\ ompanies in which )Tj 0.029 Tw 0 -1.273 Td (the securities are listed on any securities market in Hong Kong and/or o\ verseas in the past )Tj 0.033 Tc 0.075 Tw 0 -1.273 Td [(three)8 ( )0.5 (years,)8 ( )0.5 (nor)8 ( )0.5 (did)8 ( )0.5 (they)8.1 ( )0.5 (hold)8 ( )0.5 (other)8 ( )0.5 (major)8 ( )0.5 (appointments)8 ( )0.5 (and)8 ( )0.5 (professional)8 ( )0.5 (qualifications;)8 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.273 Td (\(ii\) none of them held other positions in the Company or its subsidiar\ ies; \(iii\) none of them )Tj 0.003 Tw 0 -1.273 Td (had any interests in the shares or securities of the Company within the \ meaning of Part XV )Tj 0.008 Tw 0 -1.273 Td (of the Securities and Futures Ordinance \(Chapter 571 of the Laws of Hon\ g Kong\); and \(iv\) )Tj 0.029 Tw 0 -1.273 Td (none of them had any relationship with any other current Directors, seni\ or management or )Tj 0 Tw 0 -1.273 Td (substantial or controlling Shareholders of the Company.)Tj 0.069 Tc 0.07 Tw 0 -2.545 Td [(The)12.9 ( executive)12.9 ( Directors)12.9 ( and)12.9 ( non-executive)12.9 ( Directors)12.8 ( currently)12.9 ( do)12.9 ( not)12.9 ( receive)12.8 ( any)44 ( )]TJ 0.048 Tc 0 -1.273 Td [(r)0.5 (e)0.5 (mu)0.5 (ne)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( f)0.5 (r)0.5 (om)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (ei)0.5 (r)13 ( )0.5 (se)0.5 (r)0.5 (vi)0.5 (c)0.5 (e)0.5 (s)12.9 ( )0.5 (r)0.5 (e)0.5 (nd)0.5 (e)0.5 (r)0.5 (ed)13 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)0.5 (.)12.9 ( )0.5 (I)0.5 (n)23 ( )]TJ 0.039 Tc 0 -1.273 Td [(the)12.4 ( event)12.4 ( that)12.4 ( the)12.4 ( executive)12.5 ( Directors)12.4 ( and)12.4 ( non-executive)12.4 ( Directors)12.4 ( begin)12.4 ( to)12.3 ( receive)12.4 ( the)14.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.273 Td [(remuneration)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.6 (future,)8.1 ( )0.5 (their)8 ( )0.5 (remuneration)8 ( )0.6 (shall)8 ( )0.5 (be)8 ( )0.5 (determined)8 ( )0.5 (with)8 ( )0.5 (reference)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.273 Td [(Co)0.5 (mpan)0.5 (y\222s)12 ( )0.5 (r)0.5 (emu)0.5 (nera)0.5 (tio)0.5 (n)12 ( )0.5 (poli)0.5 (cy)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (the)0.5 (ir)12 ( )0.5 (re)0.5 (spe)0.5 (cti)0.5 (ve)12 ( )0.5 (qua)0.5 (lif)0.5 (ica)0.5 (tio)0.5 (ns)12 ( )0.5 (and)12 ( )0.5 (e)0.5 (xpe)0.5 (rie)0.5 (nce)0.5 (.)12 ( )0.5 (The)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (proposed annual remuneration of independent non-executive Directors is R\ MB100,000.)Tj 0.041 Tw 0 -2.545 Td (Save as disclosed in this notice, there is no other information regardin\ g the candidates for )Tj 0.025 Tw 0 -1.273 Td (Directors which is required to be disclosed pursuant to Rule 13.51\(2\) \ of the Listing Rules, )Tj 0 Tw 0 -1.273 Td (nor are there any other matters that need to be brought to the attention\ of the Shareholders.)Tj -2.577 -2.545 Td [(\(2\) )-1061 (Proposed election of Supervisors of the fifth session of the Supervisory\ Committee)]TJ 0.036 Tw 2.577 -2.545 Td (As at the date of this notice, the fourth session of the Supervisory Com\ mittee comprises 5 )Tj 0.023 Tc 0 Tw 0 -1.273 Td [(Supervisors, namely Mr. Chen Xiaoning, Mr. Zhao Lefei, Mr. Wu Mingli, Mr\ . Sun Haiying)-2 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.273 Td [(and)12.6 ( Ms.)12.7 ( Wu)12.7 ( Xiaoguang,)12.7 ( of)12.7 ( whom)12.7 ( Mr.)12.6 ( Chen)12.6 ( Xiaoning)12.6 ( is)12.6 ( the)12.7 ( shareholder)12.6 ( representative)14 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.273 Td (Supervisor, Mr. Zhao Lefei, Mr. Wu Mingli are employee representative Su\ pervisors, Mr. )Tj 0 Tw 0 -1.273 Td (Sun Haiying and Ms. Wu Xiaoguang are independent Supervisors.)Tj 0.031 Tc 0.077 Tw 0 -2.545 Td [(Mr.)6 ( )0.5 (Wu)6 ( )0.5 (Mingli,)6 ( )0.5 (employee)6 ( )0.5 (representative)6.1 ( )0.5 (Supervisors)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.6 (fourth)6 ( )0.5 (session,)6 ( )0.5 (and)6 ( )0.5 (Mr.)6 ( )0.5 (Sun)6 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.273 Td (Haiying and Ms. Wu Xiaoguang, independent Supervisors, will retire as Su\ pervisors with )Tj 0.056 Tw 0 -1.273 Td (effect from the conclusion of the EGM. Each of them has confirmed to the\ Company that )Tj 0.076 Tw 0 -1.273 Td (he has no disagreement with the Board and that he is not aware of any ma\ tter relating to )Tj 0 Tw 0 -1.273 Td (the Company that needs to be brought to the attention of the Shareholder\ s.)Tj 0.076 Tc 0.07 Tw 0 -2.545 Td [(As)12.2 ( nominated)12.2 ( by)12.2 ( IRICO)12.3 ( Group,)12.3 ( the)12.3 ( controlling)12.2 ( shareholder)12.2 ( of)12.3 ( the)12.2 ( Company,)12.3 ( the)51 ( )]TJ 0.063 Tc 0 -1.273 Td [(Supervisory)12.7 ( Committee)12.8 ( proposed)12.7 ( to)12.8 ( appoint)12.7 ( Mr.)12.7 ( Chen)12.8 ( Xiaoning)12.8 ( as)12.8 ( the)12.7 ( shareholder)38 ( )]TJ 0.068 Tc 0 -1.273 Td [(representative)12.4 ( Supervisor,)12.3 ( Mr.)12.3 ( Jiang)12.3 ( Ahe)12.3 ( and)12.3 ( Mr.)12.3 ( Huang)12.3 ( Zhen)12.4 ( as)12.3 ( the)12.3 ( independent)43 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.273 Td [(Supervisors of the fifth session of the Supervisory Committee. All of th\ em have )0.5 (accepted )]TJ 0.058 Tc 0.07 Tw 0 -1.273 Td [(the)12.7 ( nomination.)12.7 ( In)12.7 ( addition,)12.7 ( according)12.7 ( to)12.7 ( the)12.7 ( letter)12.7 ( issued)12.8 ( by)12.8 ( the)12.7 ( labor)12.7 ( union)12.7 ( of)12.7 ( the)33 ( )]TJ 0.05 Tc 0 -1.273 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (2)13 (1)13 ( )0.5 (O)0.5 (c)0.5 (t)0.5 (o)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (2)13 (0)13 (2)13 (1)13 (,)13 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )0.5 (Z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (L)0.5 (e)0.5 (f)0.5 (e)0.5 (i)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (M)0.5 (s)0.5 (.)13 ( )0.5 (Z)0.5 (h)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (L)0.5 (i)13 ( )0.5 (w)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (e)0.6 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)25 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.273 Td (employee representative Supervisors of the fifth session of the Supervis\ ory Committee at )Tj 0 Tw 0 -1.273 Td (the meeting of employee representatives of the Company.)Tj 0.045 Tc 0.07 Tw 0 -2.545 Td [(Resolutions)12.3 ( will)12.3 ( be)12.3 ( proposed)12.3 ( at)12.3 ( the)12.4 ( EGM)12.3 ( by)12.3 ( the)12.3 ( Company)12.3 ( for)12.4 ( election)12.3 ( of)12.3 ( shareholder)20 ( )]TJ 0.073 Tc 0 -1.273 Td [(representative)12.2 ( Supervisor)12.2 ( and)12.2 ( independent)12.3 ( Supervisors)12.2 ( of)12.3 ( the)12.2 ( fifth)12.3 ( session)12.2 ( of)12.2 ( the)48.1 ( )]TJ 0.072 Tc 0 -1.273 Td [(Supervisory)12.2 ( Committee.)12.1 ( Upon)12.2 ( approval)12.1 ( of)12.2 ( the)12.2 ( appointment)12.2 ( of)12.2 ( Supervisors)12.2 ( by)12.2 ( the)47 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.273 Td (Shareholders at the EGM, the term of office of the Supervisors of the fi\ fth session of the )Tj 0.034 Tc 0.074 Tw 0 -1.273 Td [(Supervisor)0.5 (y)9 ( C)0.5 (ommittee)9 ( )0.5 (will)9 ( )0.5 (be)9.1 ( )0.5 (thr)0.5 (ee)9 ( )0.5 (years)9.1 ( )0.5 (commencing)9 ( )0.5 (from)9 ( )0.5 (the)9 ( )0.6 (effective)9 ( )0.6 (da)0.5 (te)9 ( )0.5 (of)9 ( )0.5 (their)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (appointments at the EGM.)Tj ET endstream endobj 29 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 3 \226)Tj -0.025 Tw 11 0 2.9474 11 55.564 777.6839 Tm (Notes:)Tj 0.044 Tc 0.07 Tw 11 0 0 11 56.6929 749.6839 Tm [(1)19 (.)19 ( )-1412.9 (Proposed)12.3 ( election)12.3 ( of)12.3 ( Directors)12.3 ( of)12.3 ( the)12.3 ( fifth)12.3 ( session)12.3 ( of)12.2 ( the)12.3 ( Board)12.3 ( and)12.3 ( Supervisors)12.3 ( of)12.3 ( the)12.3 ( fifth)19 ( )]TJ 0.025 Tc 0 Tw 2.577 -1.273 Td (session of the Supervisory Committee)Tj 0 -2.545 Td [(\(1\) )-1061 (Proposed election of Directors of the fifth session of the Board)]TJ 0.057 Tc 0.07 Tw 2.577 -2.545 Td [(As)12.8 ( at)12.7 ( the)12.8 ( date)12.7 ( of)12.8 ( this)12.7 ( notice,)12.7 ( the)12.8 ( fourth)12.7 ( session)12.7 ( of)12.7 ( the)12.8 ( Board)12.7 ( comprises)12.8 ( 7)12.7 ( Directors,)32 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.273 Td (namely Mr. Si 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