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E@A!|?a+ Xk) |`>dw ?~covwQB{h_ ?irkvδT_znGl9wFICKU$-.?-?p?_G4g?)L_>^?x??8??E??Ԭ񝢢s?/>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 21 \226)Tj 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm (The proposed adjustment of the business scope and the proposed amendment\ s to )Tj 0.083 Tw 0 -1.231 Td [(the )0.5 (Articles )0.5 (of )0.5 (Association shall )0.5 (be )0.5 (submitted )0.5 (to )0.5 (the )0.5 (EGM )0.5 (for )0.5 (consideration )0.5 (and )]TJ 0 Tw 0 -1.231 Td (approval by means of ordinary resolution and special resolution, respect\ ively.)Tj /T1_1 1 Tf -2.181 -2.462 Td [(III. )-388.5 (APPOINTMENT OF REPRESENTATIVE OF SECURITIES AFFAIRS)]TJ /T1_0 1 Tf 0.059 Tc 0.07 Tw 2.181 -2.462 Td [(The)12.3 ( Board)12.2 ( is)12.3 ( hereby)12.3 ( announces)12.3 ( that)12.2 ( Ms.)12.2 ( Nan)12.2 ( Ying)12.3 ( has)12.3 ( been)12.2 ( appointed)12.2 ( as)12.3 ( a)34.1 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (representative of securities affairs of the Company, with effect from 2 \ November )Tj -0.025 Tw 0 -1.231 Td (2021.)Tj 0 Tw 0 -2.462 Td (The biographical details of Ms. Nan Ying are as follows:)Tj /T1_1 1 Tf 0.076 Tw 0 -2.462 Td (Ms. Nan Ying)Tj /T1_0 1 Tf 0 Tc 0.101 Tw ( \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 7.203 0 Td <06CC1311>Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 2.375 0 Td (\), born in 1972, member of the Chinese Communist Party, )Tj 0.034 Tc 0.074 Tw -9.578 -1.231 Td [(graduated)9 ( )0.5 (from)9 ( )0.5 (Xi\222an)9 ( )0.5 (Jiaotong)9 ( )0.5 (University)9 ( )0.5 (with)9 ( )0.5 (a)9 ( )0.5 (bachelor\222s)9 ( )0.5 (degree)9 ( )0.5 (in)9 ( )0.5 (Business)9 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (Administration. She is an intermediate economist and has the qualificati\ on of the )Tj 0.03 Tw 0 -1.231 Td (secretary of the board of directors qualified by the STAR Market of the \ Shanghai )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(S)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (E)0.5 (x)0.5 (ch)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (.)13 ( )0.5 (S)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)19.1 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td [(Board of Directors of IRICO )0.5 (Group New Energy )0.5 (Company )0.5 (Limited*. )0.5 (She worked )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(in)12.2 ( the)12.2 ( Corporate)12.2 ( Management)12.2 ( Division,)12.3 ( Listing)12.2 ( 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board of Directors of the Company)Tj -0.025 Tw -13.083 -2.231 Td (\223ChiNext\224)Tj -0.008 Tc 0 Tw 13.083 0 Td (the ChiNext \()Tj /C0_0 1 Tf 0.008 Tw <0BF40E380610>Tj /T1_0 1 Tf 0 Tw (\) of the Shenzhen Stock Exchange)Tj 0.025 Tc -13.083 -2.231 Td (\223Class Meeting\(s\)\224)Tj 0.011 Tc 13.083 0 Td [(the H Shareholders\222 Class Meeting and the Domestic)-4 ( )]TJ 0.015 Tc 0 -1.115 Td (Shareholders\222 Class Meeting, collectively)Tj ET endstream endobj 43 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 20 \226)Tj 0.043 Tc 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm [(I)0.5 (n)13 ( )0.5 (l)0.5 (i)0.5 (g)0.5 (h)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.6 (d)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)13 ( )0.6 (s)0.5 (c)0.5 (o)0.5 (p)0.5 (e)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 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0 -1.231 Td [(operation)12.8 ( of)12.7 ( processing)12.8 ( imported)12.7 ( goods)12.8 ( and)12.8 ( \223Three-)]TJ 0.046 Tc 0 -1.231 Td [(plus)12.1 ( one\224)12.1 ( business;)12.1 ( foreign)12.1 ( trade)12 ( and)12 ( entrepot)12.1 ( trade;)21 ( )]TJ 0.04 Tc 0 -1.231 Td [(r)0.5 (e)0.5 (s)0.6 (e)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (,)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (u)0.5 (f)0.6 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.6 (a)0.5 (l)0.5 (e)13 ( )0.5 (o)0.5 (f)15 ( )]TJ 0.051 Tc 0 -1.231 Td [(computer)12.5 ( hardware)12.5 ( and)12.5 ( software,)12.5 ( chemical)12.5 ( products)26 ( )]TJ 0.021 Tc 0 Tw 0 -1.231 Td [(\(other than precursor and hazardous chemical products\),)-4 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(information)12.6 ( technology)12.6 ( and)12.6 ( industrial)12.6 ( control)12.6 ( system)17 ( )]TJ 0.046 Tc 0 -1.231 Td [(and)12.8 ( its)12.7 ( devices;)12.8 ( processing)12.8 ( and)12.7 ( repairing)12.7 ( machinery;)21 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (development of, training and consultation on electronic )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(information)8 ( )0.5 (technology;)8 ( )0.5 (acquisition)8 ( )0.5 (and)8.1 ( processing)8 ( )0.5 (of)8 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(wastes)12.7 ( \(other)12.7 ( than)12.7 ( hazardous)12.7 ( wastes,)12.6 ( foreign)12.7 ( usable)28.1 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (wastes and scrapped vehicles\) and sale of accumulated )Tj 0.06 Tc 0.07 Tw 0 -1.231 Td [(inventories;)12.3 ( research,)12.3 ( development,)12.4 ( production)12.3 ( and)35.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(sale)6.1 ( )0.5 (of)6 ( )0.5 (new)6.1 ( )0.5 (materials)6 ( )0.5 (and)6 ( )0.5 (high-tech)6 ( )0.5 (products;)6 ( )0.5 (medical)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( health)12 ( care)12.1 ( services,)12.1 ( elderly)12.1 ( care)12.1 ( and)12.1 ( health)12 ( care)16 ( )]TJ 0.076 Tc 0 -1.231 Td [(services)12.6 ( and)12.6 ( health)12.5 ( education)12.6 ( \(projects)12.5 ( subject)12.6 ( to)51 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td [(approval )0.5 (as )0.5 (required )0.6 (by )0.5 (the )0.5 (laws )0.5 (shall )0.5 (be )0.6 (operated )0.5 (with )]TJ 0 Tw 0 -1.231 Td (the approval of relevant authorities\).)Tj 0.063 Tc 0.07 Tw 24.92 45.538 Td [(process)12.8 ( research)12.8 ( &)12.9 ( development)12.8 ( of)12.8 ( and)12.8 ( production)38.1 ( )]TJ 0.093 Tc 0 -1.231 Td [(and)12.2 ( sales)12.2 ( of)12.2 ( photovoltaic)12.2 ( glass,)12.1 ( tempered)12.2 ( glass,)68 ( )]TJ 0.109 Tc 0 -1.231 Td [(coated)12.2 ( glass,)12.3 ( conductive)12.2 ( glass)12.3 ( ,)12.2 ( vacuum)12.2 ( glass,)84 ( )]TJ 0.068 Tc 0 -1.231 Td [(photoelectric)12.8 ( glass,)12.7 ( automotive)12.8 ( glass,)12.7 ( etc.;)12.8 ( mining)43 ( )]TJ 0.053 Tc 0 -1.231 Td [(and)12.7 ( further)12.7 ( processing)12.7 ( of)12.7 ( quartz)12.7 ( sand,)12.7 ( silicon-based)28 ( )]TJ 0.045 Tc 0 -1.231 Td [(materials,)12.8 ( nano-materials)12.8 ( application)12.8 ( and)12.8 ( research)12.8 ( &)20 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 Td (development; self-construction and self-management of )Tj 0.064 Tw 0 -1.231 Td (solar photovoltaic power stations; industrial waste gas, )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)0.6 (r)0.5 (m)0.6 (a)0.5 (l)6 ( )0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (g)0.6 (y)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (c)0.6 (a)0.5 (r)0.6 (b)0.5 (o)0.5 (n)6 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (y)0.5 (c)0.6 (l)0.5 (i)0.5 (n)0.6 (g)0.5 (;)6 ( )0.5 (g)0.5 (r)0.6 (e)0.5 (e)0.5 (n)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (e)0.6 (g)0.5 (r)0.5 (a)0.6 (t)0.5 (e)0.5 (d)6 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(intelligent)12.6 ( manufacturing)12.5 ( technology)12.6 ( and)12.5 ( equipment)25 ( )]TJ 0.082 Tc 0 -1.231 Td [(resea)0.5 (rch)12.9 ( &)12.9 ( development;)12.9 ( self-oper)0.5 (ated)12.9 ( and)12.9 ( agent)57 ( )]TJ 0.051 Tc 0 -1.231 Td [(import)12.5 ( and)12.6 ( export)12.5 ( business)12.6 ( for)12.5 ( various)12.5 ( commodities)26 ( )]TJ 0.074 Tc 0 -1.231 Td [(and)12.3 ( technologies.)12.2 ( \(projects)12.3 ( subject)12.3 ( to)12.2 ( approval)12.3 ( as)49 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(required by the laws shall be operated with the approval)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (of relevant authorities\).)Tj 0.039 Tc 0.07 Tw 13 0 0 13 85.0393 89.9689 Tm [(E)0.5 (xc)0.5 (e)0.5 (p)0.5 (t)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (b)0.5 (o)0.5 (ve)13 ( )0.5 (a)0.5 (me)0.5 (n)0.5 (dm)0.5 (e)0.5 (nt)0.5 (s)0.5 (,)12.9 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)13 ( c)0.5 (l)0.5 (a)0.5 (us)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (A)0.5 (rt)0.5 (i)0.5 (c)0.5 (le)0.5 (s)13 ( o)0.5 (f)13 ( A)0.5 (s)0.5 (s)0.5 (oc)0.5 (i)0.5 (a)0.5 (ti)0.5 (on)14 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (will remain unchanged. The abovementioned changes are ultimately subject\ to the )Tj 0 Tw 0 -1.231 Td (contents approved and registered by the regulatory authorities.)Tj ET endstream endobj 42 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj /T1_1 1 Tf -0.005 Tc 0.012 Tw 13 0 0 13 85.0394 776.3483 Tm [(1)-30 (9)-30 (.)-30 ( )-598.5 (PROPOSAL ON THE CONFIRMATION OF RELATED TRANSACTIONS )]TJ 0.092 Tc 0.07 Tw 2.181 -1.231 Td [(UNDER)12.5 ( THE)12.4 ( A)12.4 ( SHARE)12.3 ( REGULATORY)12.4 ( RULES)12.3 ( DURING)12.4 ( THE)97 ( )]TJ -0.005 Tc 0 Tw 0 -1.231 Td (REPORTING PERIOD)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 0 -2.462 Td [(The)12.1 ( Board)12.1 ( has)12.1 ( reviewed)12.1 ( the)12.1 ( Company\222s)12.1 ( related)12.1 ( transactions)12.1 ( during)12.1 ( the)31 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (reporting period \(i.e., from 1 January 2018 to 30 June 2021\) and confi\ rmed )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (he)13 ( )0.6 (re)0.6 (la)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( b)0.5 (e)0.5 (t)0.5 (w)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)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 (an)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (ti)0.5 (e)0.6 (s)15.9 ( )]TJ 0.058 Tc 0 -1.231 Td [(d)0.5 (ur)0.5 (in)0.5 (g)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (r)0.5 (ep)0.5 (or)0.5 (t)0.5 (in)0.5 (g)13 ( p)0.5 (e)0.5 (ri)0.5 (od)13 ( )0.5 (we)0.5 (r)0.5 (e)13 ( c)0.5 (o)0.5 (nd)0.5 (uc)0.5 (t)0.5 (ed)13 ( )0.5 (in)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (r)0.5 (in)0.5 (ci)0.5 (p)0.5 (le)13 ( )0.5 (of)13 ( )0.5 (fa)0.5 (i)0.5 (rn)0.5 (e)0.5 (ss)33 ( )]TJ 0.047 Tc 0 -1.231 Td [(and)12.5 ( voluntariness,)12.5 ( and)12.5 ( the)12.5 ( pricing)12.5 ( was)12.4 ( fair,)12.5 ( without)12.5 ( any)12.4 ( prejudice)12.5 ( to)12.5 ( the)22 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(legitimate)2 ( )0.5 (rights)2 ( )0.5 (and)2 ( )0.5 (interests)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (and)2 ( )0.5 (other)2 ( Shareholders.)2 ( )0.5 (Mr.)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Si)12 ( )0.5 (Yuncong,)12 ( )0.5 (Mr.)12.1 ( Tong)12 ( )0.5 (Xiaofei,)12 ( )0.5 (Mr.)12 ( )0.5 (Fan)12 ( )0.5 (Laiying)12 ( )0.5 (and)12 ( )0.5 (Mr.)12 ( )0.5 (Ni)12 ( )0.5 (Huadong,)12 ( )0.5 (all)12 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(b)0.5 (ei)0.5 (n)0.5 (g)6 ( )0.5 (re)0.5 (l)0.5 (a)0.5 (te)0.5 (d)6 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s,)6.1 ( )0.5 (ha)0.5 (ve)6.1 ( )0.5 (a)0.5 (bs)0.5 (t)0.5 (ai)0.5 (ne)0.5 (d)6 ( )0.5 (f)0.5 (r)0.5 (om)6.1 ( v)0.5 (o)0.5 (ti)0.5 (n)0.5 (g)6 ( )0.5 (on)6 ( )0.5 (t)0.5 (h)0.5 (is)6 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (o)0.5 (sa)0.5 (l)6 ( )0.5 (a)0.5 (t)6 ( )0.5 (t)0.5 (he)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board meeting.)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(F)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (v)0.5 (o)0.5 (i)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (o)0.5 (u)0.5 (b)0.5 (t)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (f)0.6 (a)0.5 (l)0.5 (l)26 ( )]TJ 0.073 Tc 0 -1.231 Td [(within)12.7 ( the)12.7 ( definition)12.7 ( under)12.8 ( the)12.7 ( A)12.7 ( share)12.7 ( regulatory)12.7 ( rules.)12.7 ( If)12.7 ( they)12.6 ( also)48 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(constitute)12 ( )0.5 (connected)12 ( )0.5 (transactions)12 ( )0.5 (under)12 ( )0.5 (Chapter)12 ( )0.5 (1)12 (4)12 (A)12 ( )0.5 (of)12 ( )0.6 (the)12 ( )0.5 (Listing)11.9 ( )0.6 (Rules,)12 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (Company)2 ( )0.5 (has)2 ( )0.5 (performed)2 ( )0.5 (compliance)2 ( )0.5 (procedures)2 ( )0.5 (in)2 ( )0.5 (accordance)2.1 ( with)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (applicable provisions of the Listing Rules.)Tj 0.06 Tw 0 -2.462 Td (The proposal shall be submitted to the EGM for consideration and approva\ l )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(b)0.5 (y)3 ( )0.5 (w)0.6 (a)0.5 (y)3 ( )0.5 (o)0.6 (f)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (o)0.6 (r)0.5 (d)0.6 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)3 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (.)3 ( )0.5 (T)0.5 (o)3 ( )0.6 (t)0.5 (h)0.5 (e)3 ( )0.5 (b)0.6 (e)0.5 (s)0.6 (t)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)0.5 (\222)3 ( )0.5 (k)0.5 (n)0.6 (o)0.5 (w)0.6 (l)0.5 (e)0.5 (d)0.6 (g)0.5 (e)0.6 (,)3 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(information)12.8 ( and)12.8 ( belief,)12.8 ( as)12.8 ( at)12.8 ( the)12.7 ( date)12.8 ( of)12.7 ( this)12.8 ( announcement,)12.7 ( the)12.8 ( related)30 ( )]TJ 0.048 Tc 0 -1.231 Td [(S)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (e)13.1 ( )0.5 (X)0.6 (i)0.5 (a)0.5 (n)0.6 (y)0.5 (a)0.5 (n)0.5 (g)13.1 ( )0.5 (Z)0.5 (h)0.5 (o)0.6 (n)0.5 (g)0.5 (d)0.5 (i)0.6 (a)0.5 (n)13 ( )0.6 (I)0.5 (R)0.5 (I)0.6 (C)0.5 (O)13 ( )0.6 (G)0.5 (r)0.5 (o)0.6 (u)0.5 (p)13 ( )0.5 (H)0.6 (o)0.5 (l)0.5 (d)0.5 (i)0.6 (n)0.5 (g)0.5 (s)13 ( )0.6 (L)0.5 (t)0.5 (d)0.6 (.)0.5 (*)23 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.399 Tc -0.399 Tw 0.483 0 Td <06D50DA202950F650A7908000DAB0FA00A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 19.334 0 Td [(\))0.5 (,)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (R)0.5 (u)0.5 (i)13 ( )0.5 (B)0.5 (o)0.5 (u)13 ( )]TJ 0.025 Tc 0 Tw -19.817 -1.231 Td (Electronics \(HK\) Limited, who shall abstain from voting on this propos\ al.)Tj /T1_1 1 Tf 0.072 Tc 0.07 Tw -4.361 -2.462 Td [(I)47 (I)47 (.)47 ( )-685.5 (PROPOSED)12.2 ( ADJUSTMENT)12.2 ( OF)12.2 ( BUSINESS)12.3 ( SCOPE)12.3 ( AND)12.2 ( PROPOSED)47 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (AMENDMENTS TO THE ARTICLES OF ASSOCIATION)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (order)5 ( )0.5 (to)5 ( )0.5 (highlight)5 ( )0.5 (the)5 ( )0.5 (principal)5 ( )0.5 (business)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company,)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (sorts)5 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(out)12.6 ( its)12.7 ( business)12.6 ( scope)12.6 ( based)12.6 ( on)12.6 ( current)12.6 ( actual)12.6 ( business)12.6 ( activities,)12.6 ( and)12.6 ( plans)12.6 ( to)16 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (modify the existing business scope. The revised business scope is: \223p\ rocess R&D )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(as)12.4 ( well)12.4 ( as)12.4 ( production)12.4 ( and)12.3 ( sales)12.4 ( of)12.3 ( photovoltaic)12.4 ( glass,)12.4 ( tempered)12.4 ( glass,)12.4 ( coated)24 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (glass, conductive glass , vacuum glass, photoelectric glass, automotive \ glass, etc.; )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(m)0.5 (i)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( a)0.6 (nd)13 ( )0.5 (f)0.5 (u)0.5 (r)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (q)0.5 (u)0.5 (a)0.5 (r)0.5 (t)0.5 (z)13 ( )0.5 (s)0.5 (a)0.5 (n)0.5 (d,)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (l)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (R)0.5 (&)0.5 (D)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (i)0.5 (l)0.5 (i)0.5 (c)0.5 (on)0.5 (-)]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(based)6 ( )0.5 (materials,)6 ( )0.5 (nano-materials;)6 ( )0.5 (self-construction)6 ( )0.5 (and)6 ( )0.5 (self-management)6 ( )0.5 (of)6 ( )0.5 (solar)6 ( )]TJ 0.049 Tc 0.071 Tw 0 -1.231 Td [(photovoltaic)12.1 ( )0.5 (power)12.1 ( )0.5 (stations;)12.1 ( )0.5 (industrial)12 ( )0.6 (waste)12 ( )0.6 (gas,)12.1 ( )0.5 (thermal)12.1 ( )0.5 (energy)12 ( )0.6 (and)12 ( )0.6 (carbon)24 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(recycling;)7 ( )0.5 (green)6.9 ( )0.5 (integrated)7 ( )0.5 (intelligent)7 ( )0.5 (manufacturing)7 ( )0.5 (technology)6.9 ( )0.6 (and)7 ( )0.5 (equipment)7 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(R&D; self-operated and agent import and export business for various comm\ odities)-2.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(and)9 ( )0.5 (technologies.)9 ( )0.5 (\(projects)9 ( )0.5 (subject)9 ( )0.5 (to)9 ( )0.5 (approval)9 ( )0.5 (as)9 ( )0.5 (required)8.9 ( )0.6 (by)9 ( )0.5 (the)9 ( )0.5 (laws)9 ( )0.5 (shall)8.9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (operated with the approval of relevant authorities\)\224.)Tj ET endstream endobj 41 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 18 \226)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 13 0 0 13 85.0394 776.409 Tm [(1)13 (8)13 (.)13 ( )-497.5 (PROPOSAL)12.7 ( ON)12.8 ( THE)12.8 ( FORMULATION)12.8 ( OF)12.8 ( THE)12.8 ( WORKING)12.8 ( RULES)13 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (FOR INDEPENDENT DIRECTORS)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 0 -2.462 Td [(In)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( requirements)12.2 ( under)12.3 ( the)12.3 ( relevant)12.2 ( laws,)12.3 ( regulations)19 ( )]TJ 0.047 Tc 0 -1.231 Td [(and)12.5 ( normative)12.6 ( documents)12.5 ( including)12.6 ( the)12.5 ( Guidelines)12.5 ( on)12.5 ( the)12.5 ( Establishment)22 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (Independent)9 ( )0.5 (Directorship)9 ( )0.5 (of)9 ( )0.5 (Listed)9 ( )0.5 (Companies)9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 22.107 0 Td [<0090>200 <15EB05F503AF026A033902AE03210714>]TJ 0.266 Tc -0.266 Tw -22.107 -1.231 Td 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)]TJ 0.025 Tc 0.055 Tw -25.355 -1.231 Td (for the Standardised Operation of Listed Companies on the ChiNext Market\ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (S)0.5 (h)0.5 (e)0.5 (n)0.5 (z)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (S)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (E)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (\()13 (2)13 (0)13 (2)13 (0)13 ( )0.5 (R)0.5 (e)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (\))13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.261 Tc -0.261 Tw 20.554 0 Td [<0090>191.6 <0B09>0.6 <03AD>0.5 <15C7>0.5 <054E>0.6 <0374>0.5 <05F8>0.5 <05D4>0.6 <0BF4>0.5 <0E38>]TJ 0.369 Tc -0.369 Tw -20.554 -1.231 Td <0610026A033902AE03210B9D11CD0F36042A073802CF>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 14.841 0 Td (\(2020)Tj /C0_0 1 Tf 0.369 Tc -0.369 Tw 2.583 0 Td <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw 3.888 0 Td (\))Tj /C0_0 1 Tf 0.358 0 Td <0091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.65 0 Td [(\))13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (G)0.5 (u)0.5 (i)0.5 (d)0.5 (e)0.5 (l)0.5 (i)0.5 (n)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (n)13 ( )]TJ 0.025 Tc 0.079 Tw -22.321 -1.231 Td (the Duty Performance of Independent Directors of Listed Companies \(2020\ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(R)0.5 (e)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (\))13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.339 Tc -0.339 Tw 4.554 0 Td [<0090>171.8 <026A033902AE032112F9036D0EE8052B11351516073802CF>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 17.044 0 Td (\(2020)Tj /C0_0 1 Tf 0.339 Tc -0.339 Tw 2.583 0 Td <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw 3.828 0 Td (\))Tj /C0_0 1 Tf 0.358 0 Td <0091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.65 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ 0.047 Tc -29.017 -1.231 Td [(into)12.7 ( account)12.7 ( the)12.7 ( actual)12.7 ( circumstances)12.8 ( and)12.7 ( listing)12.7 ( needs)12.8 ( of)12.7 ( the)12.7 ( Company,)22 ( )]TJ 0.051 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (W)0.5 (o)0.5 (r)0.5 (k)0.5 (i)0.5 (ng)13 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (I)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)26 ( )]TJ 0.062 Tc 0 -1.231 Td [(D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)0.5 (.)13 ( )0.5 (T)0.5 (h)0.5 (e)13 ( )0.5 (W)0.5 (o)0.5 (r)0.5 (ki)0.5 (n)0.5 (g)13 ( )0.5 (R)0.5 (ul)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (I)0.5 (n)0.5 (de)0.6 (pe)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (b)0.5 (e)0.5 (c)0.5 (o)0.5 (m)0.5 (e)37 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td [(effective )0.5 (from )0.5 (the )0.5 (date )0.6 (of )0.5 (Proposed )0.6 (A )0.5 (Share )0.5 (Offering )0.5 (and )0.5 (Listing )0.5 (subject )0.5 (to )]TJ 0.081 Tw 0 -1.231 Td (the consideration and approval by the Shareholders. A full text of Worki\ ng )Tj 0.034 Tw 0 -1.231 Td (Rules for Independent Directors will be published in the circular despat\ ched )Tj 0 Tw 0 -1.231 Td (to shareholders in due course.)Tj 0.069 Tw 0 -2.462 Td (Meanwhile, it is proposed to submit to the general meeting to authorize \ the )Tj 0.023 Tw 0 -1.231 Td (Board and its authorized persons to adjust and amend the Working Rules f\ or )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(Independent)11 ( )0.5 (Directors)11 ( )0.5 (considered)11 ( )0.5 (and)11 ( )0.5 (approved)11 ( by)11 ( )0.5 (the)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (of)11 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8 ( )0.5 (Company)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (purpose)8 ( )0.5 (of)8 ( )0.5 (Proposed)8 ( )0.5 (A)8 ( )0.5 (Share)8.1 ( )0.5 (Offering)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(with)12.5 ( the)12.5 ( requirements)12.5 ( under)12.6 ( the)12.6 ( relevant)12.5 ( domestic)12.6 ( and)12.5 ( overseas)12.5 ( laws,)41 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(regulations)6 ( )0.5 (or)6 ( )0.5 (the)6 ( )0.5 (requirements)6.1 ( )0.5 (and)6 ( )0.5 (recommendations)6.1 ( )0.5 (of)6 ( )0.5 (relevant)6 ( )0.5 (domestic)6 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( overseas)12.1 ( government)12.1 ( departments)12.1 ( and)12.2 ( regulatory)12.1 ( authorities,)12.1 ( taking)25 ( )]TJ 0.046 Tc 0 -1.231 Td [(into)12.5 ( account)12.4 ( the)12.5 ( actual)12.4 ( circumstances)12.4 ( of)12.5 ( the)12.4 ( Proposed)12.5 ( A)12.5 ( Share)12.5 ( Offering,)21 ( )]TJ 0.05 Tc 0 -1.231 Td [(including)12.4 ( but)12.3 ( not)12.4 ( limited)12.4 ( to)12.4 ( making)12.3 ( adjustments)12.3 ( and)12.4 ( amendments)12.3 ( to)12.3 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (wordings, sections, provisions and effective dates.)Tj 0.06 Tw 0 -2.462 Td (The proposal shall be submitted to the EGM for consideration and approva\ l )Tj 0 Tw 0 -1.231 Td (by way of an ordinary resolution.)Tj ET endstream endobj 40 0 obj <>stream BT 0 0 0 1 k 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(s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.436 Tc -0.436 Tw 5.165 0 Td [<0090>147.4 <026A033902AE032106370B230E5F06C6>147.4 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.279 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (G)0.5 (u)0.5 (i)0.5 (d)0.5 (e)0.5 (l)0.5 (i)0.5 (n)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )]TJ -18.444 -1.231 Td [(o)0.5 (f)13 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.362 Tc -0.362 Tw 16.221 0 Td [<0090>166.3 <026A033902AE03210BDD0CFB073802CF>166.3 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 12.573 0 Td [(\))13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.06 Tc -28.793 -1.231 Td [(Guidelines)12.8 ( for)12.8 ( the)12.8 ( Standardised)12.8 ( Operation)12.8 ( of)12.8 ( 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the)12.6 ( Implementation)12.6 ( Rules)12.6 ( for)12.7 ( the)12.6 ( Accumulative)17 ( )]TJ 0.076 Tc 0 -1.231 Td [(Voting)12.8 ( Mechanism.)12.7 ( The)12.8 ( Implementation)12.7 ( Rules)12.8 ( for)12.8 ( the)12.8 ( Accumulative)51.1 ( )]TJ 0.054 Tc 0 -1.231 Td [(Voting)12.2 ( Mechanism)12.2 ( shall)12.2 ( become)12.2 ( effective)12.3 ( from)12.2 ( the)12.3 ( date)12.2 ( of)12.3 ( Proposed)12.2 ( A)29 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (Share Offering and Listing subject to the consideration and approval by \ the )Tj 0.064 Tw 0 -1.231 Td (Shareholders. A full text of the Implementation Rules for the Accumulati\ ve )Tj 0.093 Tc 0.07 Tw 0 -1.231 Td [(Vo)0.5 (ting)13 ( M)0.5 (ech)0.5 (ani)0.5 (sm)12.9 ( )0.5 (wil)0.5 (l)12.9 ( b)0.5 (e)12.9 ( pu)0.5 (bli)0.5 (she)0.5 (d)12.9 ( i)0.5 (n)12.9 ( th)0.5 (e)12.9 ( )0.5 (cir)0.5 (cul)0.5 (ar)12.9 ( )0.5 (des)0.5 (pat)0.5 (che)0.5 (d)12.9 ( t)0.5 (o)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders in due course.)Tj 0.069 Tw 0 -2.462 Td (Meanwhile, it is proposed to submit to the general meeting to authorize \ the )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13.1 ( )0.5 (a)0.6 (u)0.6 (t)0.5 (h)0.6 (o)0.5 (r)0.6 (i)0.5 (z)0.6 (e)0.5 (d)13.1 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)0.6 (s)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (a)0.6 (d)0.5 (j)0.6 (u)0.5 (s)0.6 (t)13 ( )0.6 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (a)0.6 (m)0.5 (e)0.6 (n)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (I)0.5 (m)0.6 (p)0.5 (l)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)14 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (Rules for the Accumulative Voting Mechanism considered and approved by )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (general)12.1 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (for)12 ( )0.5 (the)12 ( )0.5 (purpose)12.1 ( )0.5 (of)12.1 ( )0.5 (Proposed)12 ( )0.5 (A)12 ( )0.5 (Share)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(Offering)12.9 ( in)12.9 ( accordance)12.9 ( with)12.9 ( the)12.9 ( require)0.5 (ments)12.9 ( under)12.9 ( the)12.9 ( relevant)12.9 ( domestic)13 ( )]TJ 0.044 Tc 0 -1.231 Td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (o)0.5 (v)0.5 (er)0.5 (s)0.5 (e)0.5 (a)0.5 (s)13 ( l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)13 ( r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (io)0.5 (n)0.5 (s)13 ( )0.5 (or)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (e)0.5 (me)0.5 (n)0.5 (t)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (re)0.5 (c)0.5 (o)0.5 (m)0.5 (me)0.5 (n)0.5 (d)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)18.9 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (relevant)10.1 ( )0.5 (domestic)10 ( )0.5 (and)10 ( )0.5 (overseas)10 ( )0.5 (government)10 ( )0.5 (departments)10 ( )0.5 (and)10 ( )0.5 (regulatory)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(authorities,)12.3 ( taking)12.3 ( into)12.3 ( account)12.3 ( the)12.3 ( actual)12.4 ( circumstances)12.4 ( of)12.4 ( the)12.4 ( Proposed)20 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(A)13 ( S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)13 ( O)0.5 (f)0.6 (f)0.5 (e)0.5 (r)0.6 (i)0.5 (n)0.5 (g)0.5 (,)13 ( i)0.5 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( b)0.5 (u)0.5 (t)13 ( n)0.5 (o)0.5 (t)13 ( l)0.5 (i)0.6 (m)0.5 (i)0.5 (t)0.5 (e)0.6 (d)13 ( t)0.5 (o)13 ( m)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.6 (g)13 ( a)0.5 (d)0.6 (j)0.5 (u)0.5 (s)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13.1 ( a)0.5 (n)0.5 (d)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (amendments to the wordings, sections, provisions and effective dates.)Tj 0.06 Tw 0 -2.462 Td (The proposal shall be submitted to the EGM for consideration and approva\ l )Tj 0 Tw 0 -1.231 Td (by way of an ordinary resolution.)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 12 281.8878 18.7502 Tm (\226 16 \226)Tj /T1_1 1 Tf 0.032 Tc 0.076 Tw 13 0 0 13 85.0394 776.409 Tm [(1)7 (6)7 (.)7 ( )-497.5 (P)0.5 (R)0.6 (O)0.5 (P)0.6 (O)0.5 (S)0.5 (A)0.6 (L)7 ( )0.5 (O)0.5 (N)7 ( )0.5 (T)0.6 (H)0.5 (E)7 ( )0.5 (F)0.5 (O)0.6 (R)0.5 (M)0.6 (U)0.5 (L)0.5 (A)0.6 (T)0.5 (I)0.6 (O)0.5 (N)7 ( )0.5 (O)0.5 (F)7 ( )0.5 (T)0.6 (H)0.5 (E)7 ( )0.5 (A)0.6 (D)0.5 (M)0.6 (I)0.5 (N)0.5 (I)0.6 (S)0.5 (T)0.5 (R)0.6 (A)0.5 (T)0.6 (I)0.5 (V)0.6 (E)7 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (MEASURES FOR THE PROCEEDS RAISED)Tj /T1_0 1 Tf 0.009 Tw 0 -2.462 Td (In accordance with the requirements under the relevant laws, regulations\ and )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(normative)5 ( )0.5 (documents)5 ( )0.5 (including)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (Law,)5 ( )0.5 (the)5.1 ( )0.5 (Securities)5 ( )0.5 (Law,)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (Administrative Measures on the Issuance of Securities of Listed Companie\ s )Tj 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.335 Tc -0.335 Tw -0.017 0 Td [<0090>173 <026A033902AE032115C7054E0CEF0411104D0B23136C062C>173 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 17.655 0 Td [(\))0.5 (,)13 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (G)0.5 (u)0.5 (i)0.5 (d)0.5 (e)0.5 (l)0.5 (i)0.5 (n)0.5 (e)0.5 (s)13 ( )0.5 (N)0.5 (o)0.5 (.)13 ( )0.5 (2)13 ( )0.5 (o)0.5 (n)13 ( )]TJ 0.053 Tc -17.638 -1.231 Td [(L)0.5 (is)0.5 (te)0.5 (d)12.9 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (ni)0.5 (es)13 ( \226)13 ( )0.5 (Re)0.5 (gu)0.5 (la)0.5 (t)0.5 (or)0.5 (y)12.9 ( )0.5 (Re)0.5 (qu)0.5 (ir)0.5 (e)0.5 (me)0.5 (nt)0.5 (s)12.9 ( )0.5 (f)0.5 (or)13 ( M)0.5 (a)0.5 (na)0.5 (ge)0.5 (me)0.5 (nt)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (Us)0.5 (e)28 ( )]TJ 0.038 Tc 0 -1.231 Td [(o)0.5 (f)13 ( 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(o)0.5 (n)0.5 (\))13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.227 Tc -0.227 Tw 7.37 0 Td [<0090>199.7 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D11CD0F36042A073802CF>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw -7.37 -1.231 Td (\(2020)Tj /C0_0 1 Tf 0.271 Tc -0.271 Tw 2.583 0 Td <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw 3.691 0 Td (\))Tj /C0_0 1 Tf 0.358 0 Td <0091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.65 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)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 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (la)0.6 (te)13 ( )0.6 (t)0.5 (he)13 ( )0.6 (A)0.5 (d)0.5 (mi)0.6 (ni)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )]TJ 0.05 Tc -7.282 -1.231 Td [(M)0.5 (e)0.6 (a)0.6 (s)0.5 (u)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (f)0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (P)0.6 (r)0.5 (o)0.6 (c)0.5 (e)0.6 (e)0.6 (d)0.5 (s)13 ( )0.6 (R)0.5 (a)0.6 (i)0.5 (s)0.6 (e)0.5 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(consideration and approval by the Shareholders. Relevant details will be\ set )Tj 0 Tw 0 -1.231 Td (out in the circular to be dispatched by the Company to the Shareholders.\ )Tj 0.069 Tw 0 -2.462 Td (Meanwhile, it is proposed to submit to the general meeting to authorize \ the )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(Board)12.1 ( and)12.1 ( its)12.1 ( authorized)12.1 ( persons)12.1 ( to)12.1 ( adjust)12.1 ( and)12.1 ( amend)12.1 ( the)12.1 ( Administration)17 ( )]TJ 0.044 Tc 0 -1.231 Td [(S)0.5 (y)0.5 (s)0.5 (t)0.5 (e)0.5 (m)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (R)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (T)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.6 (ti)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (e)0.6 (d)13 ( a)0.6 (n)0.5 (d)13 ( a)0.6 (p)0.5 (pr)0.6 (ov)0.5 (e)0.6 (d)12.9 ( )0.6 (by)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)19 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(meeting)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (for)11 ( )0.5 (the)11.1 ( )0.5 (purpose)11 ( )0.5 (of)11 ( )0.5 (Proposed)11 ( )0.5 (A)11 ( )0.5 (Share)11 ( )0.5 (Offering)11 ( )0.5 (in)11 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (accordance with the requirements under the relevant domestic and oversea\ s )Tj 0.056 Tc 0.07 Tw 0 -1.231 Td [(laws,)12.1 ( regulations)12.1 ( or)12 ( the)12.1 ( requirements)12 ( and)12.1 ( recommendations)12.1 ( of)12.1 ( relevant)31 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(domestic)7 ( )0.5 (and)7 ( )0.5 (overseas)7 ( )0.5 (government)7 ( )0.5 (departments)7 ( )0.5 (and)7 ( )0.5 (regulatory)7 ( )0.5 (authorities,)7 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(taking)12.7 ( into)12.6 ( account)12.6 ( the)12.6 ( actual)12.6 ( circumstances)12.6 ( of)12.6 ( the)12.6 ( Proposed)12.6 ( A)12.6 ( Share)41 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(O)0.6 (f)0.5 (f)0.6 (e)0.5 (r)0.6 (i)0.5 (n)0.6 (g)0.5 (,)1 ( )0.5 (i)0.6 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.6 (n)0.5 (g)1 ( )0.5 (b)0.5 (u)0.6 (t)1 ( )0.5 (n)0.5 (o)0.6 (t)1 ( )0.5 (l)0.5 (i)0.6 (m)0.5 (i)0.6 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (m)0.6 (a)0.5 (k)0.6 (i)0.5 (n)0.6 (g)1 ( )0.5 (a)0.5 (d)0.6 (j)0.5 (u)0.6 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (s)1 ( )0.5 (a)0.5 (n)0.6 (d)1 ( )0.5 (a)0.5 (m)0.6 (e)0.5 (n)0.6 (d)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (s)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (to the wordings, sections, provisions and effective dates.)Tj 0.06 Tw 0 -2.462 Td (The proposal shall be submitted to the EGM for consideration and approva\ l )Tj 0 Tw 0 -1.231 Td (by way of an ordinary resolution.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(1)3 (4)3 (.)3 ( )-497.5 (PROPOSAL)3 ( )0.5 (ON)3 ( )0.5 (THE)3 ( )0.6 (FORMULATION)3 ( )0.5 (OF)3.1 ( )0.5 (THE)3 ( )0.5 (ADMINISTRATION)3 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (SYSTEM FOR EXTERNAL INVESTMENT)Tj /T1_0 1 Tf 0.009 Tw 0 -2.462 Td (In accordance with the requirements under the relevant laws, regulations\ and )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(normative)9 ( )0.5 (documents)9.1 ( )0.5 (including)9 ( )0.5 (the)9 ( )0.5 (Rules)9 ( )0.5 (Governing)9 ( )0.5 (the)9 ( )0.6 (Listing)9 ( )0.5 (of)8.9 ( )0.6 (Shares)8.9 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(on)1 ( )0.5 (the)1 ( )0.5 (ChiNext)1 ( )0.5 (Market)1 ( )0.5 (of)1 ( )0.5 (Shenzhen)1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 23.332 0 Td [<0090>200 <0B0903AD15C7054E037405F805D4>]TJ 0.294 Tc -0.294 Tw -23.332 -1.231 Td [<0BF40E38061006700B43026A03390B9D06C6>182.7 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 12.114 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (a)0.5 (l)13 ( )0.5 (c)0.5 (i)0.5 (r)0.5 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.5 (e)0.5 (s)13 ( )]TJ 0.03 Tc 0.078 Tw -12.114 -1.231 Td [(an)0.5 (d)5 ( )0.5 (lis)0.5 (tin)0.5 (g)5 ( )0.5 (ne)0.5 (eds)5.1 ( )0.5 (of)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (Com)0.5 (pa)0.5 (ny,)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (Co)0.5 (mp)0.5 (any)5 ( )0.5 (p)0.5 (rop)0.5 (ose)0.5 (d)5 ( )0.5 (to)5 ( )0.5 (f)0.5 (orm)0.5 (ula)0.5 (te)5 ( )0.5 (t)0.5 (he)5 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (Administration System for External Investment. The Administration System\ )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(for)12.8 ( External)12.8 ( Investment)12.8 ( shall)12.7 ( become)12.8 ( effective)12.7 ( from)12.8 ( the)12.8 ( date)12.7 ( of)12.7 ( Proposed)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(A)7 ( )0.5 (Share)7 ( )0.6 (Offering)7 ( )0.5 (and)7 ( )0.5 (Listing)7 ( )0.5 (subject)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (consideration)7.1 ( )0.5 (and)7 ( )0.5 (approval)7 ( )0.5 (by)7 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( Shareholders.)12.4 ( A)12.4 ( full)12.4 ( text)12.4 ( of)12.4 ( the)12.4 ( Administration)12.4 ( System)12.4 ( for)12.4 ( External)28 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Investment)12 ( )0.5 (will)12 ( )0.5 (be)12 ( )0.5 (published)12 ( )0.5 (in)12.1 ( )0.5 (the)12.1 ( )0.5 (circular)12 ( )0.6 (despatched)12 ( )0.6 (to)12 ( )0.5 (shareholders)12 ( )0.5 (in)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (due course.)Tj ET endstream endobj 60 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 13 \226)Tj /T1_1 1 Tf 0.132 Tc 0.07 Tw 13 0 0 13 85.0394 776.409 Tm [(1)107 (2)107 (.)107 ( )-403.5 (PROPOSAL)12.3 ( ON)12.3 ( THE)12.3 ( FORMULATION)12.4 ( OF)12.3 ( THE)12.4 ( RULES)12.4 ( OF)107 ( )]TJ 0.167 Tc 2.181 -1.231 Td [(PROCEDURES)12.8 ( FOR)12.8 ( THE)12.8 ( MEETING)12.8 ( OF)12.8 ( SUPERVISORY)142 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (COMMITTEE)Tj /T1_0 1 Tf 0.009 Tw 0 -2.462 Td (In accordance with the requirements under the relevant laws, regulations\ and )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(normative)12.7 ( documents)12.7 ( including)12.8 ( the)12.8 ( Securities)12.8 ( Law,)12.7 ( the)12.7 ( Rules)12.7 ( Governing)21 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(the)7 ( )0.5 (Listing)7 ( )0.5 (of)7 ( )0.5 (Shares)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (ChiNext)6.9 ( )0.6 (Market)7 ( )0.5 (of)7 ( )0.5 (Shenzhen)7 ( )0.6 (Stock)7 ( )0.5 (Exchange)7 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.362 Tc -0.362 Tw -0.017 0 Td [<0090>165.9 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/T1_0 1 Tf 0.025 Tc -0.025 Tw 19.591 0 Td (\(2020)Tj /C0_0 1 Tf 0.317 Tc -0.317 Tw 2.583 0 Td <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw 3.784 0 Td (\))Tj /C0_0 1 Tf 0.358 0 Td <0091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.65 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)13 ( )]TJ 0.052 Tc -26.966 -1.231 Td [(account)12.2 ( the)12.2 ( actual)12.2 ( circumstances)12.2 ( and)12.2 ( listing)12.2 ( needs)12.2 ( of)12.2 ( the)12.2 ( Company,)12.2 ( the)27.1 ( )]TJ 0.043 Tc 0 -1.231 Td [(Company)12.7 ( proposed)12.6 ( to)12.6 ( formulate)12.6 ( the)12.6 ( Rules)12.7 ( of)12.7 ( Procedures)12.6 ( for)12.6 ( the)12.7 ( Meeting)18 ( )]TJ 0.054 Tc 0 -1.231 Td [(of)12.7 ( Supervisory)12.6 ( Committee.)12.7 ( The)12.7 ( Rules)12.6 ( of)12.7 ( Procedures)12.7 ( for)12.7 ( the)12.6 ( Meeting)12.7 ( of)29 ( )]TJ 0.04 Tc 0 -1.231 Td [(Supervisory)12.3 ( Committee)12.3 ( shall)12.2 ( become)12.2 ( effective)12.2 ( from)12.3 ( the)12.2 ( date)12.3 ( of)12.2 ( Proposed)14.9 ( )]TJ 0.054 Tc 0 -1.231 Td [(A)12.2 ( Share)12.2 ( Offering)12.2 ( and)12.2 ( Listing)12.2 ( subject)12.2 ( to)12.2 ( the)12.2 ( consideration)12.2 ( and)12.2 ( approval)29 ( )]TJ 0.052 Tc 0 -1.231 Td [(b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (ha)0.6 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (.)13 ( )0.5 (A)13 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (l)13 ( )0.5 (t)0.5 (e)0.5 (x)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (M)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)27 ( )]TJ 0.04 Tc 0 -1.231 Td [(of)12.3 ( Supervisory)12.3 ( Committee)12.2 ( will)12.3 ( be)12.2 ( published)12.2 ( in)12.2 ( the)12.2 ( circular)12.3 ( despatched)12.3 ( to)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders in due course.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(Meanwhile,)12.2 ( it)12.2 ( is)12.2 ( proposed)12.2 ( to)12.1 ( submit)12.1 ( to)12.2 ( the)12.2 ( general)12.2 ( meeting)12.1 ( to)12.2 ( authorize)25.1 ( )]TJ 0.053 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( )0.5 (Board)12.1 ( )0.5 (and)12.1 ( )0.5 (its)12.1 ( )0.5 (authorized)12.1 ( )0.5 (persons)12.1 ( )0.5 (to)12 ( )0.6 (adjust)12.1 ( )0.6 (and)12 ( )0.5 (amend)12 ( )0.6 (the)12 ( )0.6 (the)12 ( )0.6 (Rules)28 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( Procedures)12.4 ( for)12.4 ( the)12.4 ( Meeting)12.4 ( of)12.4 ( Supervisory)12.4 ( Committee)12.4 ( considered)50 ( )]TJ 0.046 Tc 0 -1.231 Td [(and)12.4 ( approved)12.4 ( by)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( for)12.4 ( the)12.4 ( purpose)12.5 ( of)21 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(P)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (e)0.5 (d)10 ( )0.5 (A)10 ( )0.6 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)10 ( )0.5 (O)0.5 (f)0.6 (f)0.5 (e)0.6 (r)0.5 (i)0.5 (n)0.5 (g)10 ( )0.6 (i)0.5 (n)10 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.6 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Relevant details will be set out in the circu\ lar to )Tj 0 Tw 0 -1.231 Td (be dispatched by the Company to the Shareholders.)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)13 ( p)0.5 (ro)0.5 (po)0.5 (sa)0.5 (l)13 ( s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( s)0.5 (ub)0.5 (mi)0.5 (tt)0.5 (ed)13 ( )0.5 (to)13 ( t)0.5 (he)13 ( E)0.5 (G)0.5 (M)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( C)0.5 (la)0.5 (ss)13 ( )0.5 (Me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (s,)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of a special resolut\ ion.)Tj ET endstream endobj 65 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 8 \226)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 13 0 0 13 85.0394 776.409 Tm [(5)17 (.)17 ( )-1018.5 (PROPOSAL)12.6 ( ON)12.6 ( THE)12.6 ( DIVIDEND)12.6 ( DISTRIBUTION)12.6 ( PLAN)12.6 ( AND)12.6 ( THE)17 ( )]TJ 0.025 Tc 0.009 Tw 2.181 -1.231 Td (SHARE REPURCHASE POLICY FOR THE COMING THREE YEARS )Tj 0 Tw 0 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Listing)12.6 ( of)12.5 ( Shares)12.5 ( on)12.6 ( the)19 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (h)0.5 (i)0.5 (N)0.5 (e)0.5 (x)0.5 (t)13 ( )0.5 (M)0.5 (a)0.5 (r)0.5 (k)0.5 (e)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (h)0.5 (e)0.5 (n)0.5 (z)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (S)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (E)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.224 Tc -0.224 Tw 20.695 0 Td [<00900B09>0.5 <03AD15C7054E>0.5 <037405F805D4>0.5 <0BF40E38>]TJ 0.181 Tc -0.181 Tw -20.695 -1.231 Td <061006700B43026A03390B9D06C60091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 8.951 0 Td [(\))0.5 (,)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (e)0.5 (r)0.5 (e)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s,)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (u)0.5 (la)0.6 (t)0.5 (io)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )]TJ 0.039 Tc -8.951 -1.231 Td [(normative)12.5 ( documents)12.5 ( including)12.4 ( the)12.4 ( Notice)12.5 ( on)12.5 ( the)12.5 ( Further)12.5 ( Implementation)14 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(of)8.1 ( )0.5 (Ma)0.5 (tte)0.5 (rs)8.1 ( )0.5 (in)8 ( )0.5 (R)0.5 (el)0.5 (at)0.5 (ion)8.1 ( )0.5 (to)8 ( )0.5 (Ca)0.5 (s)0.5 (h)8 ( )0.5 (Di)0.5 (vi)0.5 (den)0.5 (d)8 ( )0.5 (Di)0.5 (st)0.5 (ri)0.5 (but)0.5 (io)0.5 (n)8 ( )0.5 (of)8 ( )0.5 (L)0.5 (is)0.5 (te)0.5 (d)8 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (ie)0.5 (s)8 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw -0.142 0 Td <009015EB05F50D86025304C90EDD0FBC026A033902AE03210B24069602B107CE03DE15EB052B0DB006590BB7065D0091>Tj /T1_0 1 Tf 0.027 Tw 24.1 0 Td (\) and the Regulatory )Tj 0.09 Tc 0.07 Tw -23.958 -1.231 Td [(Guidelines)12.1 ( No.)12.1 ( 3)12 ( for)12.1 ( Listed)12.1 ( Companies)12 ( \226)12.1 ( Cash)12 ( Dividend)12.1 ( of)12.1 ( Listed)65 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.061 Tc -0.061 Tw 5.077 0 Td <0090026A033902AE03211039104D073802CF>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw (3 )Tj /C0_0 1 Tf 0 Tc 0 Tw 10.456 0 Td <0EEE>Tj /T1_0 1 Tf 1.061 0 Td (\226)Tj /C0_0 1 Tf 0.061 Tc -0.061 Tw 0.561 0 Td <026A033902AE03210B24069602B107CE0091>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 9.05 0 Td [(\))13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0.035 Tw -26.205 -1.231 Td (CSRC and the relevant provisions of the Articles of Association, taking \ into )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(comprehensive consideration various factors such as the Company\222s str\ ategic)-2 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(de)0.5 (ve)0.5 (lo)0.5 (pm)0.5 (ent)1.1 ( o)0.5 (bj)0.5 (ec)0.5 (ti)0.5 (ve)0.5 (s,)1 ( )0.5 (b)0.5 (usi)0.5 (ne)0.5 (ss)1 ( )0.5 (p)0.5 (la)0.5 (nn)0.5 (ing)0.5 (,)1 ( )0.5 (pr)0.5 (ofi)0.5 (ta)0.5 (bi)0.5 (li)0.5 (ty,)1 ( )0.5 (c)0.5 (as)0.5 (h)1 ( )0.5 (f)0.5 (low)1 ( )0.5 (p)0.5 (os)0.5 (it)0.5 (ion)1 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( external)12.1 ( financing)12.1 ( environment,)12 ( the)12.1 ( Company)12.1 ( has)12.1 ( formulated)12.1 ( the)43.1 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (Dividend Distribution Plan and the Share Repurchase Policy for the Comin\ g )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(Three)12.6 ( Years)12.6 ( after)12.5 ( the)12.6 ( Proposed)12.6 ( A)12.5 ( Share)12.6 ( Offering)12.6 ( and)12.5 ( Listing.)12.5 ( Relevant)29 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (details will be set out in the circular to be dispatched by the Company \ to the )Tj 0 Tw 0 -1.231 Td (Shareholders in due course.)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)13 ( p)0.5 (ro)0.5 (po)0.5 (sa)0.5 (l)13 ( s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( s)0.5 (ub)0.5 (mi)0.5 (tt)0.5 (ed)13 ( )0.5 (to)13 ( t)0.5 (he)13 ( E)0.5 (G)0.5 (M)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( C)0.5 (la)0.5 (ss)13 ( )0.5 (Me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (s,)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of a special resolut\ ion.)Tj /T1_1 1 Tf 0.068 Tw -2.181 -2.462 Td [(6. )-1037.5 (PROPOSAL )0.5 (ON )0.5 (THE )0.5 (PRICE )0.6 (STABILISATION )0.5 (PLAN )0.5 (OF )0.5 (A )0.6 (SHARES )]TJ 0.068 Tc 0.07 Tw 2.181 -1.231 Td [(FOR)12.3 ( THE)12.3 ( COMING)12.4 ( THREE)12.4 ( YEARS)12.4 ( AFTER)12.4 ( THE)12.3 ( PROPOSED)12.4 ( A)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (SHARE OFFERING AND LISTING)Tj /T1_0 1 Tf 0.009 Tw 0 -2.462 Td (In accordance with the requirements under the relevant laws, regulations\ and )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(normative)12 ( )0.5 (documents)12 ( )0.5 (including)12 ( )0.5 (the)12.1 ( CSRC)12 ( )0.5 (Opinions)12 ( )0.5 (on)12 ( )0.5 (Further)12 ( )0.5 (Promoting)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (R)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (m)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (N)0.5 (e)0.5 (w)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (O)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (Sy)0.6 (s)0.5 (t)0.5 (em)13 ( )0.6 (\()]TJ /C0_0 1 Tf 0.31 Tc -0.31 Tw 21.404 0 Td [<0090>178.4 <02950A3715C710390E3615EB05F50D86>]TJ 0.237 Tc -0.237 Tw -21.404 -1.231 Td [<025304C90AAA0D860E2D06700CEF04111717055304B7082706590E080508>196.6 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 19.013 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)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 (h)0.5 (a)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )]TJ 0.036 Tc 0.072 Tw -19.013 -1.231 Td [(the)11 ( )0.5 (Price)11 ( )0.5 (Stabilisation)11 ( )0.5 (Plan)11 ( )0.5 (of)11 ( )0.5 (A)11 ( )0.5 (Shares)11 ( )0.5 (for)11 ( )0.5 (the)11 ( )0.5 (Coming)11 ( )0.5 (Three)11 ( )0.5 (Years)11.1 ( )0.5 (after)11 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (the Proposed A Share Offering and Listing. Relevant details will be set \ out )Tj 0.079 Tw 0 -1.231 Td (in the circular to be dispatched by the Company to the Shareholders in d\ ue )Tj -0.025 Tw 0 -1.231 Td (course.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(This)12.4 ( proposal)12.4 ( shall)12.4 ( be)12.4 ( submitted)12.3 ( to)12.4 ( the)12.4 ( EGM)12.4 ( and)12.4 ( the)12.4 ( Class)12.4 ( Meetings,)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of a special resolut\ ion.)Tj ET endstream endobj 64 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 0.011 Tw 13 0 0 13 113.3858 776.3179 Tm (revised to \223be valid for 12 months from the date of approval at the E\ GM and )Tj 0 Tw 0 -1.231 Td (the Class Meetings\224.)Tj 0.059 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( resolution)12.3 ( shall)12.4 ( be)12.3 ( submitted)12.3 ( to)12.3 ( the)12.3 ( EGM)12.3 ( and)12.4 ( the)12.4 ( Class)12.4 ( Meetings,)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of special resolutio\ n.)Tj /T1_1 1 Tf 0.098 Tc 0.07 Tw -2.181 -2.462 Td [(3)73 (.)73 ( )-962.5 (PROPOSAL)12.7 ( ON)12.7 ( THE)12.7 ( INVESTMENT)12.7 ( PROJECTS)12.7 ( FUNDED)12.7 ( BY)73 ( )]TJ 0.063 Tc 2.181 -1.231 Td [(PROCEEDS)12.8 ( FROM)12.8 ( THE)12.7 ( PROPOSED)12.7 ( A)12.7 ( SHARE)12.7 ( OFFERING)12.7 ( AND)38.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (FEASIBILITY RESEARCH REPORT)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 0 -2.462 Td [(In)12.2 ( accordance)12.2 ( with)12.3 ( the)12.2 ( requirements)12.2 ( under)12.2 ( the)12.3 ( relevant)12.2 ( laws,)12.3 ( regulations)19 ( )]TJ 0.045 Tc 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( n)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (d)0.5 (o)0.5 (cu)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)0.5 (,)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (os)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( u)0.5 (t)0.5 (i)0.5 (l)0.5 (iz)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (ro)0.5 (c)0.5 (e)0.5 (e)0.5 (d)0.5 (s)20 ( )]TJ 0.069 Tc 0 -1.231 Td [(to)12.3 ( be)12.3 ( raised)12.3 ( from)12.3 ( the)12.2 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering,)12.3 ( after)12.3 ( deducting)12.3 ( the)44 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(issu)0.5 (ance)7 ( )0.5 (ex)0.5 (pense)0.5 (s,)7 ( )0.5 (entire)0.5 (ly)7 ( )0.5 (for)7 ( )0.5 (Sha)0.5 (ngrao)7 ( )0.5 (ult)0.5 (ra-thin)7 ( )0.5 (a)0.5 (nd)7 ( )0.5 (high-tr)0.5 (ansmis)0.5 (sivity)7 ( )]TJ 0 -1.231 Td [(photovoltaic)7 ( )0.5 (glass)7 ( )0.5 (phase)7 ( )0.5 (I)7 ( )0.5 (project)7 ( )0.6 (of)7 ( )0.5 (Jiangxi)7 ( )0.5 (IRICO)7 ( )0.5 (Photovoltaic)7 ( )0.5 (Co.,)7 ( )0.5 (Ltd.)7 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(and)3 ( )0.6 (replenishment)3 ( )0.5 (of)3 ( )0.5 (working)3 ( )0.5 (capital,)3 ( )0.5 (and)3 ( )0.6 (prepared)3 ( )0.5 (the)3 ( )0.5 (feasibility)3 ( )0.5 (research)3 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(report)12.8 ( on)12.9 ( Proposed)12.8 ( A)12.8 ( Share)12.9 ( Offering.)12.8 ( The)12.9 ( investment)12.8 ( projects)12.8 ( funded)12.8 ( by)18 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (proceeds from the Proposed A Share Offering could be adopted to the main\ )Tj 0.067 Tw 0 -1.231 Td (business, technical level and management capabilities of the Company. Th\ e )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(i)0.5 (n)0.6 (v)0.5 (e)0.5 (s)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (s)13.1 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)13.1 ( )0.5 (b)0.5 (e)0.6 (t)0.5 (t)0.5 (e)0.6 (r)13 ( )0.6 (m)0.5 (a)0.5 (r)0.6 (k)0.5 (e)0.5 (t)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (f)0.6 (i)0.5 (t)0.5 (a)0.6 (b)0.5 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (y)0.5 (,)13.1 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (enables the Company to improve the Company\222s operation profits by mak\ ing )Tj 0.055 Tw 0 -1.231 Td [(effective )0.5 (use of )0.5 (the )0.5 (proceeds. Relevant )0.5 (details will )0.5 (be )0.5 (set )0.5 (out )0.5 (in the )0.5 (circular )]TJ 0 Tw 0 -1.231 Td (to be despatched by the Company to the Shareholders.)Tj 0.059 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( resolution)12.3 ( shall)12.4 ( be)12.3 ( submitted)12.3 ( to)12.3 ( the)12.3 ( EGM)12.3 ( and)12.4 ( the)12.4 ( Class)12.4 ( Meetings,)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of special resolutio\ n.)Tj /T1_1 1 Tf 0.168 Tc 0.07 Tw -2.181 -2.462 Td [(4)143 (.)143 ( )-892.5 (PROPOSAL)12.4 ( ON)12.3 ( THE)12.4 ( PROPOSAL)12.4 ( FOR)12.4 ( ACCUMULATED)143 ( )]TJ 0.063 Tc 2.181 -1.231 Td [(PROFIT)12.2 ( DISTRIBUTION)12.2 ( AND)12.3 ( THE)12.2 ( PLAN)12.2 ( FOR)12.3 ( UNDERTAKING)38 ( )]TJ 0.054 Tc 0 -1.231 Td [(UNRECOVERED)12.2 ( LOSSES)12.2 ( PRIOR)12.3 ( TO)12.2 ( THE)12.2 ( PROPOSED)12.2 ( A)12.2 ( SHARE)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (OFFERING AND LISTING)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -2.462 Td [(Prior)12.8 ( to)12.8 ( completion)12.7 ( of)12.7 ( the)12.8 ( Proposed)12.8 ( A)12.8 ( Share)12.7 ( Offering,)12.8 ( the)12.8 ( unrecovered)30 ( )]TJ 0.046 Tc 0 -1.231 Td [(losses)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( be)12.5 ( undertaken)12.5 ( by)12.5 ( the)12.5 ( original)12.5 ( Shareholders.)21 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (Upon completion of the Proposed A Share Offering, the unrecovered losses\ )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(of the Company shall be jointly undertaken by new and original Sharehold\ ers)-2 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( the)12.4 ( Company)12.4 ( in)12.4 ( proportion)12.4 ( to)12.4 ( their)12.4 ( respective)12.4 ( shareholdings)12.4 ( and)12.4 ( the)30 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (maximum amount of capital subscribed for by them; Once the undistributed\ )Tj 0.007 Tw 0 -1.231 Td (profits are positive and the conditions for profit distribution are sati\ sfied, the )Tj 0.077 Tw 0 -1.231 Td (undistributed accumulated profits shall be shared between new and origin\ al )Tj 0 Tw 0 -1.231 Td (Shareholders in proportion to their shareholdings.)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)13 ( p)0.5 (ro)0.5 (po)0.5 (sa)0.5 (l)13 ( s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( s)0.5 (ub)0.5 (mi)0.5 (tt)0.5 (ed)13 ( )0.5 (to)13 ( t)0.5 (he)13 ( E)0.5 (G)0.5 (M)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (la)0.5 (ss)13 ( )0.5 (Me)0.5 (e)0.5 (tin)0.5 (g)0.5 (s,)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respectively, for consideration and approval by way of a special resolut\ ion.)Tj ET endstream endobj 63 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 13 0 0 13 113.3858 776.409 Tm [(\(9\) )-664.5 (Place of listing)]TJ /T1_0 1 Tf 0.043 Tc 0.07 Tw 2.181 -2.462 Td [(The)12.9 ( A)12.8 ( Shares)12.9 ( proposed)12.9 ( to)12.9 ( be)12.9 ( issued)12.9 ( are)12.9 ( expected)12.9 ( to)12.9 ( be)12.9 ( listed)12.9 ( on)12.8 ( the)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td 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0 -1.231 Td [(requirements)12.3 ( and)12.3 ( the)12.3 ( situation)12.3 ( of)12.3 ( the)12.2 ( market)12.3 ( after)12.2 ( negotiations)12.3 ( with)21 ( )]TJ 0.042 Tc 0 -1.231 Td [(the)12.8 ( sponsor)12.9 ( \(the)12.8 ( lead)12.9 ( underwriter\).)12.8 ( No)12.8 ( over-allotment)12.8 ( option)12.8 ( will)12.8 ( be)17 ( )]TJ 0.038 Tc 0 -1.231 Td [(g)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)13 ( )0.6 (th)0.5 (e)13 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (A)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (O)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g.)13 ( )0.5 (I)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (th)0.6 (er)0.5 (e)13 ( )]TJ 0.04 Tc 0 -1.231 Td [(are)12.9 ( ex-right)12.9 ( matters)12.9 ( such)12.8 ( as)12.8 ( bonus)12.8 ( issue)12.9 ( and)12.8 ( capitalization)12.9 ( of)12.9 ( capital)14.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (reserve prior to the Proposed A Share Offering, the number of Shares to \ )Tj 0.064 Tw 0 -1.231 Td (be issued will be adjusted accordingly. The Shares under the Proposed )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(A)12.7 ( Share)12.7 ( Offering)12.6 ( shall)12.6 ( all)12.7 ( be)12.7 ( new)12.6 ( shares)12.6 ( and)12.7 ( shall)12.7 ( not)12.7 ( involve)12.7 ( the)29.9 ( )]TJ 0.038 Tc 0 -1.231 Td [(public)12.2 ( offering)12.2 ( shares)12.2 ( held)12.1 ( by)12.1 ( Shareholders)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( \(i.e.)12.1 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (transfer of existing Shares\).)Tj 0.006 Tw 0 -2.462 Td (For the effects on the Company\222s shareholding structure, please refer\ to )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(\223Effects)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Proposed)8 ( )0.5 (A)8.1 ( )0.5 (Share)8.1 ( )0.5 (Offering)8 ( )0.5 (on)8 ( )0.5 (Shareholding)8 ( )0.5 (Structure)8 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(of)12.7 ( the)12.8 ( Company\224.)12.7 ( The)12.8 ( Company)12.7 ( believes)12.8 ( that)12.8 ( the)12.7 ( Proposed)12.7 ( A)12.8 ( Share)18 ( )]TJ 0.04 Tc 0 -1.231 Td [(Offering)12.6 ( will)12.6 ( not)12.6 ( cause)12.7 ( material)12.7 ( changes)12.7 ( to)12.6 ( its)12.7 ( existing)12.6 ( shareholding)14.9 ( )]TJ 0.063 Tc 0 -1.231 Td [(structure,)12.4 ( nor)12.4 ( will)12.3 ( it)12.4 ( result)12.4 ( in)12.3 ( any)12.3 ( material)12.4 ( adverse)12.4 ( changes)12.4 ( to)12.3 ( its)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (governance and operation.)Tj /T1_1 1 Tf -2.181 -2.462 Td [(\(6\) )-664.5 (Target subscribers)]TJ /T1_0 1 Tf 0.029 Tc 0.079 Tw 2.181 -2.462 Td [(The)4 ( )0.5 (target)4 ( )0.5 (subscribers)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Proposed)4.1 ( )0.5 (A)4 ( )0.5 (Share)4 ( )0.6 (Offering)4 ( )0.5 (are)4.1 ( )0.5 (qualified)4 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.231 Td [(pr)0.5 (ice)13 ( co)0.5 (nsu)0.5 (ltat)0.5 (ion)12.9 ( )0.5 (inv)0.5 (esto)0.5 (rs,)13 ( inv)0.5 (es)0.5 (tors)13 ( wh)0.5 (o)12.9 ( h)0.5 (ave)13 ( ope)0.5 (ned)13 ( Ch)0.5 (iNe)0.5 (xt)42 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td [(accounts )0.5 (in Shenzhen )0.5 (Stock )0.5 (Exchange and )0.5 (are )0.5 (qualified )0.5 (for )0.5 (investing )0.5 (in )]TJ 0.075 Tw 0 -1.231 Td (ChiNext \(other than the buyers prohibited by the PRC laws\) and other )Tj 0 Tw 0 -1.231 Td (targets specified by the CSRC and Shenzhen Stock Exchange.)Tj 0.019 Tw 0 -2.462 Td (If any of the above target subscribers of the Proposed A Share Offering \ )Tj 0.062 Tw 0 -1.231 Td (is a connected person of the Company, the Company will comply with )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (reporting,)10 ( )0.5 (announcement)10 ( )0.5 (and)10 ( )0.5 (independent)10 ( )0.5 (Shareholders\222)10 ( )0.6 (approval)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (requirements \(if applicable\) under Chapter 14A of the Listing Rules. A\ s )Tj 0.043 Tw 0 -1.231 Td [(at the )0.5 (date of this announcement, no )0.5 (connected person of the )0.5 (Company )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(has)12.2 ( indicated)12.2 ( to)12.1 ( the)12.2 ( Company)12.1 ( that)12.2 ( it)12.1 ( intends)12.2 ( to)12.1 ( participate)12.2 ( in)12.2 ( the)41 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(subscription)9 ( )0.5 (for)9 ( )0.5 (A)9.1 ( Shares)9 ( )0.5 (through)9 ( )0.5 (such)9 ( )0.5 (methods)9 ( )0.5 (which)9 ( )0.5 (will)9 ( )0.5 (make)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company subject to the relevant requirements under the Listing Rules.)Tj ET endstream endobj 77 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 /T1_1 1 Tf 13 0 0 13 113.3858 776.409 Tm [(\(3\) )-664.5 (Pricing methodology)]TJ /T1_0 1 Tf 0.071 Tc 0.07 Tw 2.181 -2.462 Td [(The)12.2 ( price)12.3 ( of)12.3 ( the)12.2 ( Proposed)12.3 ( A)12.2 ( Share)12.3 ( Offering)12.2 ( shall)12.3 ( be)12.3 ( determined)46 ( )]TJ 0.043 Tc 0 -1.231 Td [(through)12.6 ( price)12.6 ( consultation)12.6 ( with)12.6 ( targeted)12.6 ( investors,)12.5 ( or)12.6 ( determined)12.6 ( by)18 ( )]TJ 0 -1.231 Td [(the)12.2 ( independent)12.2 ( negotiation)12.1 ( between)12.1 ( the)12.1 ( Board)12.1 ( and)12.1 ( the)12.2 ( sponsor)12.2 ( \(the)18 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (lead underwriter\), or in other ways approved by the CSRC or Shenzhen )Tj 0 Tw 0 -1.231 Td (Stock Exchange.)Tj 0.031 Tc 0.077 Tw 0 -2.462 Td [(The)6.1 ( )0.5 (price)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (A)6 ( )0.5 (Share)6.1 ( )0.5 (Offering)6 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (determined)6 ( )0.5 (by)6 ( )0.5 (consultation)6 ( )]TJ 0.079 Tc 0.07 Tw 0 -1.231 Td [(with)12.4 ( professional)12.4 ( institutional)12.3 ( investors,)12.4 ( and)12.4 ( the)12.3 ( Board)12.4 ( and)12.4 ( the)54 ( )]TJ 0.05 Tc 0 -1.231 Td [(underwriters)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( will)12.4 ( take)12.4 ( into)12.4 ( account,)12.4 ( among)12.4 ( others,)25 ( )]TJ 0.071 Tc 0 -1.231 Td [(\(i\))12.6 ( the)12.6 ( operational)12.6 ( and)12.6 ( financial)12.6 ( conditions)12.6 ( of)12.5 ( the)12.6 ( Company;)12.5 ( \(ii\))46.1 ( )]TJ 0.055 Tc 0 -1.231 Td [(the)12.2 ( valuation)12.1 ( level)12.1 ( of)12.2 ( comparable)12.2 ( companies;)12.1 ( \(iii\))12.1 ( the)12.2 ( then)12.1 ( market)30 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (conditions of the A Share; and \(iv\) the applicable laws and regulation\ s, )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(including)12.1 ( the)12.1 ( Administrative)12.1 ( Measures)12.1 ( for)12.1 ( Securities)12.2 ( Issuance)12.1 ( and)30 ( )]TJ 0.038 Tc 0 -1.231 Td [(U)0.5 (n)0.5 (d)0.5 (e)0.5 (r)0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.51 Tc -0.51 Tw 6.166 0 Td [<0090>129 <15C7054E0CEF0411107E05D51256104D0B23136C062C>129 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 18.51 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )]TJ 0.04 Tc -24.676 -1.231 Td [(Regulation)12.5 ( on)12.4 ( Initial)12.4 ( Public)12.5 ( Offering)12.4 ( of)12.5 ( Securities)12.5 ( and)12.5 ( Underwriting)14.9 ( )]TJ 0.038 Tc 0 -1.231 Td [(o)0.5 (n)13 ( )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 (x)0.5 (t)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.258 Tc -0.258 Tw 7.079 0 Td [<0090>192 <0BF40E380610082F03E302AE0D9A0CEF041115C7054E0CEF0411107E05D5125609240439>]TJ 0.206 Tc -0.206 Tw -7.079 -1.231 Td [<0B9D>-163.5 <059B0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 3.225 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (I)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (I)0.5 (n)0.5 (i)0.5 (t)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (P)0.5 (u)0.5 (b)0.5 (li)0.5 (c)13 ( )0.6 (O)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ 0.057 Tc -3.225 -1.231 Td [(of)12.4 ( Securities)12.4 ( and)12.4 ( Underwriting)12.4 ( on)12.4 ( the)12.4 ( ChiNext)12.4 ( of)12.4 ( Shenzhen)12.4 ( Stock)32 ( )]TJ 0.038 Tc 0 -1.231 Td [(E)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.257 Tc -0.257 Tw 4.571 0 Td [<0090>191.5 <0B0903AD15C7054E037405F805D40BF40E380610082F03E302AE0D9A0CEF041115C7054E0CEF0411>]TJ 0.225 Tc -0.225 Tw -4.571 -1.231 Td [<107E05D512560E380A150FBC07440B5A06C6>200.1 <0091>]TJ /T1_0 1 Tf 0.025 Tc 0 Tw 11.475 0 Td (\), when determining the final issue price.)Tj 0.083 Tw -11.475 -2.462 Td [(According )0.5 (to the )0.5 (relevant )0.5 (supervision and )0.5 (administration )0.5 (requirements )]TJ 0.056 Tc 0.07 Tw 0 -1.231 Td [(on)12.3 ( state-owned)12.3 ( assets,)12.3 ( the)12.3 ( price)12.3 ( of)12.2 ( the)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)31 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(shall)1 ( )0.5 (not,)1 ( )0.5 (in)1 ( )0.5 (principle,)1 ( )0.5 (be)1 ( )0.5 (lower)1 ( )0.5 (than)1 ( )0.5 (the)1.1 ( )0.5 (Company\222s)1 ( )0.5 (latest)1 ( )0.5 (audited)1 ( )0.5 (net)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(assets)12.7 ( per)12.8 ( share)12.8 ( available)12.7 ( when)12.8 ( such)12.7 ( issue)12.7 ( price)12.7 ( is)12.7 ( determined.)12.7 ( The)23 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Company)12 ( )0.5 (shall)12 ( )0.5 (also)12 ( )0.5 (comply)12 ( )0.5 (with)12.1 ( )0.5 (the)12 ( )0.5 (relevant)12 ( )0.5 (requirements)12 ( )0.5 (under)12 ( )0.6 (the)12 ( )]TJ 0.018 Tc 0 Tw 0 -1.231 Td [(Listing Rules in respect of the price of the Proposed A Share Offering \(\ if)-6.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (applicable\).)Tj /T1_1 1 Tf 0 Tw -2.181 -2.462 Td [(\(4\) )-664.5 (Method of offering)]TJ /T1_0 1 Tf 0.093 Tc 0.07 Tw 2.181 -2.462 Td [(The)12.8 ( Proposed)12.7 ( A)12.7 ( Share)12.7 ( Offering)12.7 ( shall)12.7 ( be)12.6 ( conducted)12.6 ( by)12.7 ( way)12.7 ( of)68.1 ( )]TJ 0.071 Tc 0 -1.231 Td [(combining)12.3 ( placing)12.2 ( through)12.2 ( offline)12.3 ( price)12.2 ( consultation)12.2 ( to)12.3 ( targeted)45.9 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (investors and online offering to the public investors at a fixed price, \ or )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(in)12.3 ( other)12.2 ( ways)12.2 ( of)12.2 ( issuance)12.2 ( approved)12.2 ( by)12.3 ( the)12.3 ( CSRC)12.2 ( or)12.3 ( Shenzhen)12.2 ( Stock)15 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Exchange)9 ( )0.5 (\(including)9 ( )0.5 (but)9 ( )0.5 (not)9 ( )0.5 (limited)9 ( )0.5 (to)9 ( )0.5 (placing)9 ( )0.5 (shares)8.9 ( )0.6 (to)9 ( )0.5 (the)9 ( )0.5 (strategic)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (investors\).)Tj ET endstream endobj 76 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 ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 549.6083 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 747.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 699.2776 cm 0 0 m 0 48 l S Q q 1 0 0 1 538.8326 683.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 667.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 651.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 555.2776 cm 0 0 m 0 96 l S Q q 1 0 0 1 538.8326 549.8583 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 747.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 699.2776 cm 0 0 m 0 48 l S Q q 1 0 0 1 56.9429 683.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 667.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 651.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 555.2776 cm 0 0 m 0 96 l S Q q 1 0 0 1 56.9429 549.8583 cm 0 0 m 0 5.419 l S Q BT /GS0 gs /T1_1 1 Tf 13 0 0 13 65.4468 764.9286 Tm (APPOINTMENT OF REPRESENTATIVE OF SECURITIES AFFAIRS)Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.6 (e)13.1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (b)0.5 (y)13.1 ( )0.5 (a)0.6 (n)0.5 (n)0.6 (o)0.5 (u)0.5 (n)0.6 (c)0.5 (e)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (M)0.6 (s)0.5 (.)13.1 ( )0.5 (N)0.6 (a)0.5 (n)13.1 ( )0.5 (Y)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (h)0.6 (a)0.5 (s)13.1 ( )0.5 (b)0.6 (e)0.5 (e)0.6 (n)13 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (a)65 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(representative)8 ( )0.5 (of)8 ( )0.5 (securities)8 ( )0.5 (affairs)8 ( )0.5 (of)8 ( )0.6 (the)8.1 ( )0.5 (Company,)8 ( )0.5 (with)8 ( )0.5 (effect)8 ( )0.5 (from)8 ( )0.5 (2)8 ( )0.5 (November)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (2021.)Tj /T1_1 1 Tf 0 -2.462 Td (GENERAL)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Company)12.6 ( will)12.7 ( convene)12.6 ( the)12.7 ( general)12.6 ( meeting)12.7 ( to)12.7 ( consider)12.7 ( and)12.6 ( approve)12.6 ( the)40 ( )]TJ 0.06 Tc 0 -1.231 Td [(resolutions)12.6 ( regarding)12.5 ( the)12.6 ( Proposed)12.5 ( A)12.6 ( Share)12.5 ( Offering)12.6 ( and)12.5 ( related)12.5 ( matters,)12.5 ( the)35 ( )]TJ 0.043 Tc 0 -1.231 Td [(proposed)12.6 ( adjustment)12.6 ( of)12.6 ( the)12.7 ( business)12.6 ( scope)12.7 ( and)12.6 ( the)12.7 ( proposed)12.6 ( amendments)12.7 ( to)12.7 ( the)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Articles)2 ( )0.5 (of)2 ( )0.5 (Association.)2 ( )0.5 (A)2 ( )0.5 (circular)2 ( )0.5 (containing)2 ( )0.5 (the)2 ( )0.5 (details)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (resolutions,)2 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.231 Td [(together)12.2 ( with)12.2 ( the)12.2 ( notice)12.2 ( of)12.2 ( the)12.2 ( general)12.1 ( meeting,)12.2 ( will)12.2 ( be)12.1 ( despatched)12.2 ( to)12.1 ( the)56 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shareholders in due course.)Tj /T1_1 1 Tf -0.673 -2.79 Td [(I. )-1216.5 (PROPOSED A SHARE OFFERING AND RELATED MATTERS)]TJ /T1_0 1 Tf 0.05 Tc 0.07 Tw 2.18 -2.462 Td [(Reference)12.6 ( is)12.7 ( made)12.6 ( to)12.6 ( the)12.6 ( Company\222s)12.6 ( announcements)12.7 ( dated)12.6 ( 6)12.6 ( August)12.6 ( 2)12.6 (0)12.6 (2)12.6 (1)12.6 ( in)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relation to the Proposed A Share Offering.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(The)7 ( )0.5 (Board)7 ( )0.5 (is)7.1 ( )0.5 (pleased)7 ( )0.5 (to)7 ( )0.5 (announce)7 ( )0.5 (that)7 ( )0.5 (on)7 ( )0.5 (2)7 ( )0.5 (November)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 (,)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (Supervisory Committee have considered and approved the resolutions in re\ lation )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(to)12.6 ( the)12.6 ( further)12.6 ( plan)12.6 ( for)12.6 ( Proposed)12.5 ( A)12.5 ( Share)12.5 ( Offering)12.6 ( and)12.6 ( related)12.6 ( matters.)12.5 ( Such)30 ( )]TJ 0.046 Tc 0 -1.231 Td [(resolutions)12.3 ( are)12.3 ( conditional)12.4 ( upon)12.3 ( and)12.3 ( are)12.4 ( subject)12.3 ( to)12.3 ( the)12.3 ( market)12.3 ( conditions)12.3 ( and)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(approval)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( )0.5 (Shareholders)9 ( )0.5 (at)9 ( )0.5 (the)9.1 ( )0.5 (EGM)9 ( )0.5 (and/or)9 ( )0.5 (the)9.1 ( )0.5 (Class)9 ( )0.5 (Meetings)9 ( )0.5 (by)9 ( )0.5 (way)9 ( )0.5 (of)9.1 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (special resolutions or ordinary resolutions as well as obtaining necessa\ ry approval )Tj 0 Tw 0 -1.231 Td (or decision from the relevant regulatory authorities.)Tj /T1_1 1 Tf 0 -2.462 Td [(1. )-1105.5 (PROPOSED A SHARE OFFERING PLAN)]TJ /T1_0 1 Tf 0.048 Tc 0.07 Tw 2.181 -2.462 Td [(According)12.4 ( to)12.4 ( the)12.4 ( provisions)12.4 ( of)12.3 ( relevant)12.4 ( laws,)12.4 ( regulations)12.4 ( and)12.4 ( regulatory)23 ( )]TJ 0.054 Tc 0 -1.231 Td [(documents,)12.6 ( combined)12.6 ( with)12.6 ( the)12.7 ( actual)12.6 ( situation)12.7 ( of)12.7 ( the)12.6 ( Company,)12.6 ( further)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (details of the Proposed A Share Offering Plan are as follows:)Tj /T1_1 1 Tf 0 -2.462 Td [(\(1\) )-664.5 (Type of Shares to be issued)]TJ /T1_0 1 Tf 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