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467.9665 429.4312 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 359.5119 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 359.5119 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 359.5119 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 305.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 305.5926 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 305.5926 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 85.0394 725.1083 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 129.7445 751.3882 Tm (SPECIAL RESOLUTIONS )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 259.5682 756.5883 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 770.3479 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 759.5479 Tm (\(Note 2\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 732.4286 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (3.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.054 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)29.1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (proceeds from the Proposed A Share Offering )Tj 0 Tw 0 -1.231 Td (and the feasibility analysis report;)Tj -0.025 Tw 21.214 3.692 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (4.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.049 Tc 0 -1.231 Td [(a)0.6 (c)0.5 (c)0.6 (u)0.5 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (f)0.5 (i)0.6 (t)13 ( )0.5 (d)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.6 (b)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (l)0.6 (a)0.5 (n)24 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (for undertaking unrecovered losses prior to the )Tj 0 Tw 0 -1.231 Td (Proposed A Share Offering and Listing;)Tj -0.025 Tw 21.214 3.692 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (5.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.052 Tc 0 -1.231 Td [(the)12.9 ( dividend)12.9 ( distribution)12.9 ( plan)12.9 ( and)12.9 ( the)12.9 ( share)27 ( )]TJ 0.04 Tc 0 -1.231 Td [(repurchase)12.4 ( policy)12.4 ( for)12.4 ( the)12.4 ( coming)12.4 ( three)12.4 ( years)15 ( )]TJ 0.089 Tc 0 -1.231 Td [(after)12.3 ( the)12.4 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( and)64 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Listing;)Tj 21.214 4.923 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -6.609 Td (6.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.06 Tc 0 -1.231 Td [(price)12.4 ( stabilisation)12.5 ( plan)12.4 ( of)12.5 ( A)12.5 ( Shares)12.5 ( for)12.4 ( the)35 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (coming three years after the Proposed A Share )Tj 0 Tw 0 -1.231 Td (Offering and Listing;)Tj -0.025 Tw 21.214 3.692 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (7.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.045 Tc 0 -1.231 Td [(the)12.4 ( relevant)12.4 ( undertakings)12.5 ( and)12.4 ( corresponding)20 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (restrictive measures in respect of the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and Listing; and)Tj -0.025 Tw 21.214 3.692 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (8.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (dilution of current returns due to the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and the remedial measures.)Tj -0.025 Tw 21.214 2.462 Td (80,073,400)Tj 0.801 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj ET endstream endobj 28 0 obj <> 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 12 281.8878 18.7502 Tm (\226 10 \226)Tj 0.068 Tc 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm [(The)12.9 ( resolutions)12.9 ( set)12.9 ( out)12.9 ( below)12.9 ( corre)0.5 (spond)12.9 ( to)12.9 ( those)12.9 ( set)12.9 ( out)12.9 ( in)12.9 ( the)12.9 ( D)0.5 (ome)0.5 (stic)43 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Shareholders)5 (\222)5 ( )0.5 (Class)5 ( )0.5 (Meeting)5 ( )0.5 (Notice)5 (.)5 ( )0.5 (The)5 ( )0.5 (poll)5 ( )0.5 (results)5 ( )0.5 (in)5 ( )0.5 (respect)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (proposed)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (resolutions at the Domestic Shareholders\222 Class Meeting are set out a\ s follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 85.0394 726.4169 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 688.4976 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 726.4169 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 726.4169 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 688.7476 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 726.4169 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 726.4169 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.8326 688.7476 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 666.8284 cm 0 0 m 0 21.669 l S Q q 1 0 0 1 325.9843 688.4976 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 326.2343 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 397.1004 688.4976 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 467.9665 688.4976 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 113.6358 666.5784 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 666.5784 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 666.5784 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 666.5784 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 113.3858 628.6591 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 590.7397 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 590.7397 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 590.7397 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 590.7397 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 552.8205 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 552.8205 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 552.8205 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 552.8205 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 514.9012 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 514.9012 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 514.9012 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 514.9012 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 476.9819 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 476.9819 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 476.9819 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 476.9819 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 439.0626 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 439.0626 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 439.0626 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 439.0626 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 401.1433 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 401.1433 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 401.1433 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 401.1433 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 363.224 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 363.224 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 363.224 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 363.224 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 325.3047 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 325.3047 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 325.3047 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 325.3047 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 287.3854 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 287.3854 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 287.3854 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 287.3854 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 249.4662 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 249.4662 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 249.4662 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 249.4662 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.3858 195.5469 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 195.5469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 195.5469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 195.5469 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 113.6358 157.6276 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 157.6276 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 397.1004 157.6276 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 467.9665 157.6276 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 85.0394 71.7083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 71.7083 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 71.7083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.7083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 71.7083 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 85.0394 666.5784 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 628.6591 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 628.9091 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 590.7397 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 552.8205 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 514.9012 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 476.9819 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 439.0626 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 401.1433 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 363.224 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 325.3047 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 287.3854 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 249.4662 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 195.5469 cm 0 0 m 0 53.919 l S Q q 1 0 0 1 113.6358 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.2894 157.8776 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.0394 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725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 85.0394 725.1083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 725.1083 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 725.1083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 725.1083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 725.1083 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 655.189 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 655.189 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 655.189 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 655.189 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 655.189 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 585.2697 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 113.6358 585.2697 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 585.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 397.1004 585.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 467.9665 585.2697 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 85.0394 499.3504 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 499.3504 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 499.3504 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 499.3504 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 499.3504 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 429.4312 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 429.4312 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 429.4312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 429.4312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 429.4312 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 359.5119 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 359.5119 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 359.5119 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 305.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 305.5926 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 305.5926 cm 0 0 m 71.116 0 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 129.7445 751.3882 Tm (SPECIAL RESOLUTIONS )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 259.5682 756.5883 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 770.3479 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 759.5479 Tm (\(Note 2\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 732.4286 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (3.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.054 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)29.1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (proceeds from the Proposed A Share Offering )Tj 0 Tw 0 -1.231 Td (and the feasibility analysis report;)Tj -0.025 Tw 21.214 3.692 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (4.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.049 Tc 0 -1.231 Td [(a)0.6 (c)0.5 (c)0.6 (u)0.5 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (f)0.5 (i)0.6 (t)13 ( )0.5 (d)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.6 (b)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (l)0.6 (a)0.5 (n)24 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (for undertaking unrecovered losses prior to the )Tj 0 Tw 0 -1.231 Td (Proposed A Share Offering and Listing;)Tj -0.025 Tw 21.214 3.692 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (5.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.052 Tc 0 -1.231 Td [(the)12.9 ( dividend)12.9 ( distribution)12.9 ( plan)12.9 ( and)12.9 ( the)12.9 ( share)27 ( )]TJ 0.04 Tc 0 -1.231 Td [(repurchase)12.4 ( policy)12.4 ( for)12.4 ( the)12.4 ( coming)12.4 ( three)12.4 ( years)15 ( )]TJ 0.089 Tc 0 -1.231 Td [(after)12.3 ( the)12.4 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( and)64 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Listing;)Tj 21.214 4.923 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -6.609 Td (6.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.06 Tc 0 -1.231 Td [(price)12.4 ( stabilisation)12.5 ( plan)12.4 ( of)12.5 ( A)12.5 ( Shares)12.5 ( for)12.4 ( the)35 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (coming three years after the Proposed A Share )Tj 0 Tw 0 -1.231 Td (Offering and Listing;)Tj -0.025 Tw 21.214 3.692 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (7.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.045 Tc 0 -1.231 Td [(the)12.4 ( relevant)12.4 ( undertakings)12.5 ( and)12.4 ( corresponding)20 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (restrictive measures in respect of the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and Listing; and)Tj -0.025 Tw 21.214 3.692 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (8.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (dilution of current returns due to the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and the remedial measures.)Tj -0.025 Tw 21.214 2.462 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw 11 0 2.9474 11 83.9105 278.6445 Tm (Notes:)Tj 0.037 Tc 0.071 Tw 11 0 0 11 85.0394 250.6445 Tm [(\()12 (1)12 (\))12 ( )-977.9 (As)12 ( )0.5 (more)12.1 ( )0.5 (than)12 ( )0.5 (two)12 ( )0.5 (thirds)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (votes)12 ( )0.5 (were)12 ( )0.5 (cast)12 ( )0.5 (in)12 ( )0.5 (favour)12 ( )0.5 (of)12.1 ( )0.5 (above)12 ( )0.5 (resolutions)12.1 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (H)12 ( )]TJ 2.577 -1.273 Td [(Shareholders)12 ( )0.5 (attending)12 ( )0.5 (the)12 ( )0.5 (H)12.1 ( )0.5 (Shareholders)12 (\222)12 ( )0.5 (Class)12 ( )0.5 (Meeting)12 (,)12 ( )0.5 (in)12 ( )0.5 (person)12 ( )0.5 (or)12 ( )0.5 (by)12 ( )0.5 (proxy)12 (,)12 ( )0.5 (such)11.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (resolutions were duly passed as special resolutions.)Tj 0.049 Tc 0.07 Tw -2.577 -2.545 Td [(\()24 (2)24 (\))24 ( )-967 (T)0.6 (h)0.5 (e)13 ( )0.6 (p)0.5 (e)0.5 (r)0.6 (c)0.5 (e)0.5 (n)0.6 (t)0.5 (a)0.5 (g)0.6 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (v)0.5 (o)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (b)0.5 (a)0.6 (s)0.5 (e)0.5 (d)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (i)0.5 (d)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.6 (s)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)0.5 (s)13 ( )0.6 (c)0.5 (a)0.6 (s)0.5 (t)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (H)24.1 ( )]TJ 0.025 Tc 0 Tw 2.577 -1.273 Td (Shareholders who attended and voted at the H Shareholders\222 Class Meet\ ing in person or by )Tj -0.025 Tw 0 -1.273 Td (proxy.)Tj ET endstream endobj 27 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 0.068 Tw 13 0 0 13 85.0394 776.3179 Tm (The resolutions set out below correspond to those set out in the H Share\ holders\222 )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(Class)6 ( )0.5 (Meeting)6 ( )0.5 (Notice)6.1 (.)6 ( )0.5 (The)6 ( )0.5 (poll)6 ( )0.5 (results)6 ( )0.5 (in)6.1 ( )0.5 (respect)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (proposed)6 ( )0.5 (resolutions)6 ( )0.5 (at)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the H Shareholders\222 Class Meeting are set out as follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 85.0394 726.4169 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 688.4976 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 726.4169 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 726.4169 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 688.7476 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 726.4169 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 726.4169 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.8326 688.7476 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 666.8284 cm 0 0 m 0 21.669 l S Q q 1 0 0 1 325.9843 688.4976 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 326.2343 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 397.1004 688.4976 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 467.9665 688.4976 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 666.8284 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 85.0394 666.5784 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 666.5784 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 666.5784 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 666.5784 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 666.5784 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 113.3858 628.6591 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 590.7397 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 590.7397 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 590.7397 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 590.7397 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 552.8205 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 552.8205 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 552.8205 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 552.8205 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 514.9012 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 514.9012 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 514.9012 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 514.9012 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 476.9819 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 476.9819 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 476.9819 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 476.9819 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 439.0626 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 439.0626 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 439.0626 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 439.0626 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 401.1433 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 401.1433 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 401.1433 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 401.1433 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 363.224 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 363.224 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 363.224 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 363.224 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 325.3047 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 325.3047 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 325.3047 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 325.3047 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 287.3854 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 287.3854 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 287.3854 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 287.3854 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 249.4662 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 249.4662 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 249.4662 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 249.4662 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.3858 195.5469 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 195.5469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 195.5469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 195.5469 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 113.6358 157.6276 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 157.6276 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 397.1004 157.6276 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 467.9665 157.6276 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 71.9583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 85.0394 71.7083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 71.7083 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 71.7083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.7083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 71.7083 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 85.2894 628.6591 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 628.9091 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 590.7397 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 590.9897 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 552.8205 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 553.0705 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 514.9012 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 515.1512 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 476.9819 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 477.2319 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 439.0626 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 439.3126 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 401.1433 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 401.3933 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 363.224 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 363.474 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 325.3047 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 325.5547 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 287.3854 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 287.6354 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 249.4662 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 249.7162 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 195.5469 cm 0 0 m 0 53.919 l S Q q 1 0 0 1 113.6358 195.7969 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.2894 157.8776 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 157.8776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.0394 157.6276 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 326.2343 628.9091 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 628.9091 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 326.2343 628.6591 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 628.6591 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 628.6591 cm 0 0 m 71.116 0 l S Q q 326.484 628.909 212.098 37.419 re W n 0.709 w /GS2 gs q 1 0 0 1 326.4842 666.3284 cm 0 0 m 212.098 -37.419 l S Q Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 129.7445 692.8583 Tm (SPECIAL RESOLUTIONS )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 259.5682 698.0583 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 711.8179 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 701.0179 Tm (\(Note 2\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 673.8986 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (1.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (plan of Proposed A Share Offering;)Tj 0 -1.686 Td [(1.1 )-1125.6 (Type of Shares to be issued)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.2 )-1125.6 (Nominal value of Shares to be issued)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.3 )-1125.6 (Pricing methodology)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.4 )-1125.6 (Method of offering)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.5 )-1125.6 (Offering size)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.6 )-1125.6 (Target subscribers)]TJ -0.025 Tw 21.214 -0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.7 )-1125.6 (Use of proceeds)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.8 )-1125.6 (Method of underwriting)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.9 )-1125.6 (Place of listing)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.10 )-600.7 (Time of offering)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.039 Tc 0.07 Tw -36.955 -2.917 Td [(1)14 (.)14 (1)14 (1)14 ( )-516.6 (Conversion)12.3 ( into)12.3 ( a)12.3 ( joint)12.3 ( stock)12.3 ( company)14 ( )]TJ 0.025 Tc 0.006 Tw 2.726 -1.231 Td (with domestic and overseas offering and )Tj 0 Tw 0 -1.231 Td (listing of Shares)Tj -0.025 Tw 18.488 2.462 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -4.148 Td [(1.12 )-600.7 (Validity period of the resolution)]TJ -0.025 Tw 21.214 0 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -2.917 Td (2.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.065 Tc 0 -1.231 Td [(grant)12.1 ( of)12.1 ( authorization)12.1 ( to)12.1 ( the)12.1 ( Board)12.1 ( and)12.1 ( its)40 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (authorized persons to deal with matters related )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(to)2 ( )0.5 (the)2 ( )0.5 (Proposed)1.9 ( )0.5 (A)2 ( )0.5 (Share)2 ( )0.5 (Offering)2 ( )0.5 (and)2 ( )0.5 (Listing)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (at their full discretion;)Tj -0.025 Tw 21.214 4.923 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9120)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0880)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj ET endstream endobj 22 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 -0.025 Tw 11 0 2.9474 11 83.9105 777.4196 Tm (Notes:)Tj 0.003 Tw 11 0 0 11 85.0394 749.4196 Tm [(\(1\) )-1058 (As )0.5 (more than two thirds of )0.5 (the )0.5 (votes were )0.5 (cast in )0.5 (favour of )0.5 (resolutions )0.5 (No. 1 to )0.5 (No. 12 and )]TJ 0.034 Tc 0.074 Tw 2.577 -1.273 Td [(No)9 (.)9 ( )0.5 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the)15 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (amendments to the Administration System for )Tj 0 Tw 0 -1.231 Td (Related Party Transactions;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (14.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(f)0.5 (or)0.5 (m)0.5 (ul)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)7 ( )0.5 (of)7 ( )0.5 (t)0.5 (he)7.1 ( )0.5 (Ad)0.5 (m)0.5 (in)0.5 (i)0.5 (st)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)7 ( )0.5 (S)0.5 (ys)0.5 (t)0.5 (e)0.5 (m)6.9 ( )0.6 (fo)0.5 (r)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (External Investment;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (15.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(f)0.5 (or)0.5 (m)0.5 (ul)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)7 ( )0.5 (of)7 ( )0.5 (t)0.5 (he)7.1 ( )0.5 (Ad)0.5 (m)0.5 (in)0.5 (i)0.5 (st)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)7 ( )0.5 (S)0.5 (ys)0.5 (t)0.5 (e)0.5 (m)6.9 ( )0.6 (fo)0.5 (r)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (External Guarantee;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (16.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.05 Tc 0 -1.231 Td [(formulation)12.3 ( of)12.3 ( the)12.3 ( Administrative)12.3 ( Measures)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (for the Proceeds Raised;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (17.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.043 Tc 0 -1.231 Td [(formulation)12.5 ( of)12.5 ( the)12.5 ( Implementation)12.5 ( Rules)12.5 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Accumulative Voting Mechanism;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (18.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.078 Tc 0 -1.231 Td [(the)12.2 ( formulation)12.2 ( of)12.2 ( the)12.2 ( Working)12.2 ( Rules)12.2 ( for)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Independent Directors;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (19.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.076 Tc 0 -1.231 Td [(confirmation)12.5 ( of)12.5 ( related)12.5 ( party)12.5 ( transactions)51.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(under)8 ( )0.5 (the)8 ( )0.5 (A)8.1 ( )0.5 (share)8.1 ( )0.5 (regulatory)8 ( )0.5 (rules)8 ( )0.5 (during)8 ( )0.5 (the)8.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (reporting period;)Tj -0.025 Tw 21.214 3.692 Td (28,362,100)Tj -0.208 -1.231 Td (\(99.9119)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.808 0 Td (\))Tj 0.025 Tc -0.025 Tw 3.139 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0881)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 0.025 Tc -0.025 Tw 2.477 1.231 Td (80,073,400)Tj -37.568 -5.378 Td (20.)Tj 0.129 Tc 0.07 Tw 2.726 0 Td [(To)12.1 ( consider)12.1 ( and)12.1 ( approve)12.1 ( the)12.1 ( proposal)104 ( )]TJ 0.082 Tc 0 -1.231 Td [(regarding)12.6 ( the)12.6 ( proposed)12.5 ( adjustment)12.5 ( of)12.5 ( the)57 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business scope;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj /T1_1 1 Tf 0.025 Tc -35.388 -5.606 Td (SPECIAL RESOLUTION )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 256.547 249.3953 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 263.155 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 252.3549 Tm (\(Note 3\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 225.2357 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (21.)Tj 0.129 Tc 0.07 Tw 2.726 0 Td [(To)12.1 ( consider)12.1 ( and)12.1 ( approve)12.1 ( the)12.1 ( proposal)104 ( )]TJ 0.046 Tc 0 -1.231 Td [(regarding)12.2 ( the)12.3 ( amendments)12.2 ( to)12.2 ( the)12.2 ( Articles)12.2 ( of)21 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (Association in respect of the adjustment of the )Tj 0 Tw 0 -1.231 Td (business scope.)Tj -0.025 Tw 20.952 3.692 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj ET endstream endobj 54 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 ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 325.9843 747.0276 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 326.2343 725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 397.1004 747.0276 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 467.9665 747.0276 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 725.3583 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 85.2894 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 725.1083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 725.1083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 725.1083 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 655.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.2894 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 655.189 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 655.189 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 655.189 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 585.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 585.2697 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 113.6358 585.2697 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 585.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 397.1004 585.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 467.9665 585.2697 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 499.6004 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 85.0394 499.3504 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 499.3504 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 499.3504 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 499.3504 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 499.3504 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 429.6812 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 429.4312 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 113.6358 429.4312 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 429.4312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 397.1004 429.4312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 467.9665 429.4312 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 359.7619 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.0394 359.5119 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 359.5119 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 359.5119 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 359.5119 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 305.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 305.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 305.5926 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 305.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 305.5926 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 251.9233 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 251.6733 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 251.6733 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 251.6733 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 251.6733 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 251.6733 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 198.004 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 197.754 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 197.754 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 197.754 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 197.754 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 197.754 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 144.0847 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 143.8347 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.6358 143.8347 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 143.8347 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 143.8347 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 143.8347 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 90.1654 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.0394 89.9154 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 89.9154 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 89.9154 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 89.9154 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 89.9154 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 326.2343 784.9469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 784.9469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 784.9469 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.8326 747.2776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 747.0276 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 784.9469 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 747.2776 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 725.3583 cm 0 0 m 0 21.669 l S Q q 1 0 0 1 85.0394 725.1083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 725.1083 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 85.0394 655.189 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 655.189 cm 0 0 m 212.598 0 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 129.7445 751.3882 Tm (SPECIAL RESOLUTIONS )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 259.5682 756.5883 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 770.3479 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 759.5479 Tm (\(Note 3\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 732.4286 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (3.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.054 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)29.1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (proceeds from the Proposed A Share Offering )Tj 0 Tw 0 -1.231 Td (and the feasibility analysis report;)Tj -0.025 Tw 20.952 3.692 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (4.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.049 Tc 0 -1.231 Td [(a)0.6 (c)0.5 (c)0.6 (u)0.5 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (f)0.5 (i)0.6 (t)13 ( )0.5 (d)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.6 (b)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (l)0.6 (a)0.5 (n)24 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (for undertaking unrecovered losses prior to the )Tj 0 Tw 0 -1.231 Td (Proposed A Share Offering and Listing;)Tj -0.025 Tw 20.952 3.692 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (5.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.052 Tc 0 -1.231 Td [(the)12.9 ( dividend)12.9 ( distribution)12.9 ( plan)12.9 ( and)12.9 ( the)12.9 ( share)27 ( )]TJ 0.04 Tc 0 -1.231 Td [(repurchase)12.4 ( policy)12.4 ( for)12.4 ( the)12.4 ( coming)12.4 ( three)12.4 ( years)15 ( )]TJ 0.089 Tc 0 -1.231 Td [(after)12.3 ( the)12.4 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( and)64 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Listing;)Tj 20.952 4.923 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -6.609 Td (6.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.06 Tc 0 -1.231 Td [(price)12.4 ( stabilisation)12.5 ( plan)12.4 ( of)12.5 ( A)12.5 ( Shares)12.5 ( for)12.4 ( the)35 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (coming three years after the Proposed A Share )Tj 0 Tw 0 -1.231 Td (Offering and Listing;)Tj -0.025 Tw 20.952 3.692 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (7.)Tj 0.085 Tc 0.07 Tw 2.726 0 Td [(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)60 ( )]TJ 0.045 Tc 0 -1.231 Td [(the)12.4 ( relevant)12.4 ( undertakings)12.5 ( and)12.4 ( corresponding)20 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (restrictive measures in respect of the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and Listing;)Tj -0.025 Tw 20.952 3.692 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -5.378 Td (8.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (dilution of current returns due to the Proposed )Tj 0 Tw 0 -1.231 Td (A Share Offering and the remedial measures;)Tj -0.025 Tw 20.952 2.462 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (9.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(amendments)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (Articles)7 ( )0.5 (of)7 ( )0.5 (Association)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company;)Tj -0.025 Tw 20.952 2.462 Td (108,258,000)Tj 0.138 -1.231 Td (\(99.8133%\))Tj 7.601 1.231 Td (202,500)Tj -0.608 -1.231 Td (\(0.1867)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (10.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.074 Tc 0 -1.231 Td [(formulation)12.9 ( of)13 ( the)12.9 ( Rules)12.9 ( of)12.9 ( Pro)0.5 (cedure)12.9 ( for)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (General Meeting;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (11.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(formulation)5 ( of)5 ( )0.5 (the)5 ( )0.5 (Rules)5 ( )0.5 (of)5.1 ( )0.5 (Procedure)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Meeting of Board of Directors;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj 0.025 Tc -0.025 Tw -39.68 -4.148 Td (12.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (formulation of the Rules of Procedures for the )Tj 0 Tw 0 -1.231 Td (Meeting of Supervisory Committee;)Tj -0.025 Tw 20.952 2.462 Td (108,460,500)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.126 1.231 Td (0)Tj 6.814 0 Td (0)Tj ET endstream endobj 53 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 0.044 Tc 0.07 Tw 13 0 0 13 85.0394 776.0055 Tm [(Th)0.5 (e)13 ( r)0.5 (es)0.5 (olu)0.5 (ti)0.5 (on)0.5 (s)12.9 ( )0.5 (se)0.5 (t)12.9 ( )0.5 (ou)0.5 (t)12.9 ( b)0.5 (el)0.5 (ow)13 ( c)0.5 (or)0.5 (re)0.5 (s)0.5 (pon)0.5 (d)12.9 ( )0.5 (to)13 ( t)0.5 (hos)0.5 (e)13 ( se)0.5 (t)13 ( o)0.5 (ut)12.9 ( )0.5 (in)13 ( t)0.5 (he)13 ( E)0.5 (GM)13 ( N)0.5 (ot)0.5 (ic)0.5 (e)12.9 (.)19 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td [(The )0.5 (poll )0.5 (results )0.5 (in )0.5 (respect )0.5 (of )0.5 (the )0.5 (proposed )0.5 (resolutions )0.5 (at )0.5 (the )0.5 (EGM )0.5 (are )0.5 (set )0.5 (out )0.5 (as )]TJ -0.025 Tw 0 -1.231 Td (follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 85.0394 726.1045 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 688.1852 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 726.1045 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 726.1045 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 688.4352 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 726.1045 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 726.1045 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.8326 688.4352 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 666.5159 cm 0 0 m 0 21.669 l S Q q 1 0 0 1 325.9843 688.1852 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 326.2343 666.5159 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 397.1004 688.1852 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 666.5159 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 467.9665 688.1852 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 666.5159 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 666.5159 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 113.6358 666.2659 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 326.2343 666.2659 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 628.5966 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 666.2659 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 666.2659 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.8326 628.5966 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 628.3466 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 628.3466 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 590.6773 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 628.3466 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 590.6773 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 628.3466 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 590.6773 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 590.6773 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 590.4273 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 590.4273 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 552.7581 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 590.4273 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 552.7581 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 590.4273 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 552.7581 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 552.7581 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 552.5081 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 552.5081 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 514.8387 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 552.5081 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 514.8387 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 552.5081 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 514.8387 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 514.8387 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 514.5887 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 514.5887 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 476.9194 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 514.5887 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 476.9194 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 514.5887 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 476.9194 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 476.9194 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 476.6694 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 476.6694 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 439.0002 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 476.6694 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 439.0002 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 476.6694 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 439.0002 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 439.0002 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 438.7502 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 438.7502 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 401.0809 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 438.7502 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 401.0809 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 438.7502 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 401.0809 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 401.0809 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 400.8309 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 400.8309 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 363.1616 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 400.8309 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 363.1616 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 400.8309 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 363.1616 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 363.1616 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 362.9116 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 362.9116 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 325.2423 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 362.9116 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 325.2423 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 362.9116 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 325.2423 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 325.2423 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 324.9923 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 324.9923 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 287.323 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 324.9923 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 287.323 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 324.9923 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 287.323 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 287.323 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 287.073 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 287.073 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 249.4037 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 287.073 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 249.4037 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 287.073 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 249.4037 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 249.4037 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 249.1537 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 249.1537 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 195.4844 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 397.1004 249.1537 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 195.4844 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 467.9665 249.1537 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 195.4844 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 195.4844 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.3858 195.2344 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 326.2343 195.2344 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 157.5651 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 397.1004 195.2344 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 157.5651 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 467.9665 195.2344 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 157.5651 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 157.5651 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 113.6358 157.3151 cm 0 0 m 212.598 0 l S Q q 1 0 0 1 113.6358 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 157.3151 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 326.2343 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 397.1004 157.3151 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 467.9665 157.3151 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.9665 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 71.6458 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 85.0394 666.2659 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 628.3466 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 628.5966 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 590.4273 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 590.6773 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 552.5081 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 552.7581 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 514.5887 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 514.8387 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 476.6694 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 476.9194 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 438.7502 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 439.0002 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 400.8309 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 401.0809 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 362.9116 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 363.1616 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 324.9923 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 325.2423 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 287.073 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 287.323 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 249.1537 cm 0 0 m 0 37.919 l S Q q 1 0 0 1 113.6358 249.4037 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.2894 195.2344 cm 0 0 m 0 53.919 l S Q q 1 0 0 1 113.6358 195.4844 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 85.2894 157.5651 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.6358 157.5651 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 85.0394 157.3151 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 326.2343 71.3958 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 397.1004 71.3958 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.9665 71.3958 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 85.0394 71.3958 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 71.3958 cm 0 0 m 212.598 0 l S Q q 326.484 628.597 212.098 37.419 re W n /GS2 gs q 1 0 0 1 326.4842 666.0159 cm 0 0 m 212.098 -37.419 l S Q Q BT /GS0 gs /T1_1 1 Tf 0 Tw 10.4 0 0 13 129.7445 692.5458 Tm (SPECIAL RESOLUTIONS )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 259.5682 697.7458 Tm (\(Note 1\))Tj /T1_1 1 Tf 10.4 0 0 13 394.0332 711.5055 Tm (Number of votes )Tj -1.913 -1.231 Td (\(% in approximate\) )Tj /T1_0 1 Tf 6.0632 0 2.0308 7.579 468.7175 700.7055 Tm (\(Note 3\))Tj /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 353.3215 673.5862 Tm (For)Tj 5.903 0 Td (Against)Tj 6.786 0 Td (Abstain)Tj /T1_0 1 Tf -38.188 -1.686 Td (1.)Tj 0.04 Tc 0.07 Tw 2.726 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( on)12.2 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (plan of Proposed A Share Offering;)Tj 0 -1.686 Td [(1.1 )-1125.6 (Type of Shares to be issued)]TJ -0.025 Tw 20.952 0 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.2 )-1125.6 (Nominal value of Shares to be issued)]TJ -0.025 Tw 20.952 0 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.3 )-1125.6 (Pricing methodology)]TJ -0.025 Tw 20.952 0 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.4 )-1125.6 (Method of offering)]TJ -0.025 Tw 20.952 0 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.5 )-1125.6 (Offering size)]TJ -0.025 Tw 20.952 0 Td (108,435,500)Tj 0.138 -1.231 Td (\(99.9770%\))Tj 7.864 1.231 Td (25,000)Tj -0.87 -1.231 Td (\(0.0230)Tj /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 4.283 0 Td (\))Tj 4.589 1.231 Td (0)Tj 0.025 Tc -36.955 -2.917 Td [(1.6 )-1125.6 (Target subscribers)]TJ 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\226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm [(I. )-1216.5 (POLL RESULTS OF THE EGM)]TJ /T1_0 1 Tf 0.044 Tc 0.07 Tw 2.181 -2.462 Td [(The)12.6 ( EGM)12.6 ( was)12.5 ( held)12.5 ( at)12.6 ( the)12.6 ( conference)12.6 ( room)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( at)12.6 ( No)12.6 (.)12.6 ( 1)12.6 ( Caihong)19 ( )]TJ 0.055 Tc 0 -1.231 Td [(Road)12.3 (,)12.2 ( Xianyang)12.2 (,)12.3 ( Shaanxi)12.3 ( Province)12.2 (,)12.2 ( the)12.3 ( PRC)12.2 ( at)12.3 ( 9)12.2 (:)12.3 (0)12.2 (0)12.2 ( a)12.2 (.)12.3 (m)12.2 (.)12.2 ( on)12.2 ( Wednesday)12.2 (,)12.3 ( 1)12.2 (5)30 ( )]TJ 0.056 Tc 0 -1.231 Td [(Dece)0.5 (mbe)0.5 (r)12.9 ( 2)12.9 (0)12.8 (2)12.9 (1)12.9 (.)12.9 ( The)13 ( resolutions)12.9 ( se)0.5 (t)12.9 ( out)13 ( in)12.9 ( the)12.9 ( E)0.5 (GM)12.9 ( Notice)12.9 ( which)12.9 ( had)12.9 ( been)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (delivered to all Shareholders were approved by the Shareholders by way o\ f poll.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(As)12.1 ( at)12.2 ( the)12.2 ( 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