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�ӓ�r��'�(8�ko��$%̍�g�(xl(�7�p��cj�r$���( ~5��j�b�c�=�,�nx�:����� �ew�țv�5f0δjr��f�l��! ��t�²gn���4웶���8$g�(���g���;y���=��8q��wt��s�kjr���}=��<�c �(x栯"%�ń�ag�(8���ibq�]z�`� �,�m�tǣ������_a���u���yl�ƻ��.(�)g\4m/�.ľ- ���ɛ.�& {���=|�,���0�`����ٶq���k/y�f�sw��׹%yiѡ��nvvf&�v��e� f�h r0"�pa{t��&ӵ)�p<���k�9-<�ݕ � ���k.b���,`?hp�9�y�%����ks�䚙;�� �c ]�v]��k�>�#9 f�h�~}���ӗ/؛�7�x4o��i�g̚�d���gn���������`ca��m�0��/4��zh̦�ӏ�w���?�� ��wəq������: ��-���~���m�s:��x�˓w����7�|�#; f�( |����go�>�����e���s�o�5w�s��)������y<�� �vla�������97�˷ojxt�)ng��߲��k|�xrg�2 ?``0�`&!; endstream endobj 63 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 160.0671 745.047 tm (notice of annual general meeting)tj /t1_1 1 tf 10 0 0 10 273.308 29.6842 tm (\226 agm-6 \226)tj /t1_2 1 tf -0.025 tw 8 0 0 8 70.8661 716.1946 tm (notes:)tj /t1_1 1 tf 0.026 tc 0.082 tw 0 -3 td [(\()1 (i)1 (\))]tj /span<>> bdc 1.019 0 td ( )tj emc 2.524 0 td [(resolution)1 ( )0.5 (numbered)1 ( )0.5 (5)1.1 (\(c\))1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (proposed)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (shareholders)1.1 ( )0.5 (for)1 ( )0.5 (approval)1 ( )0.5 (provided)1 ( )0.5 (that)1 ( )0.5 (resolutions)1 ( )0.5 (numbered)1 ( )0.5 (5)1 (\(a\))1 ( )0.5 (and)1 ( )]tj 0.025 tc 0 tw 0 -1.5 td (5\(b\) are passed by the shareholders of the company.)tj 0.013 tw -3.543 -3 td (\(ii\))tj /span<>> bdc ( )tj emc 3.543 0 td (a shareholder entitled to attend and vote at the above meeting is entitl\ ed to appoint one or more proxies to attend, speak and )tj 0 tw 0 -1.5 td (vote in his/her stead. the proxy does not need to be a shareholder of th\ e company.)tj 0.027 tc 0.081 tw -3.543 -3 td [(\()2 (i)2 (i)2 (i)2 (\))]tj /span<>> bdc 1.625 0 td ( )tj emc 1.918 0 td [(where)2 ( )0.5 (there)2 ( )0.5 (are)2 ( )0.5 (joint)2 ( )0.5 (registered)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (any)1.9 ( )0.5 (shares,)1.9 ( )0.5 (any)2 ( )0.5 (one)2 ( )0.5 (of)1.9 ( )0.5 (such)2 ( )0.5 (persons)2 ( )0.5 (may)2 ( )0.5 (vote)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (meeting)2 ( )0.5 (\(or)2 ( )0.5 (at)2 ( )0.5 (any)2 ( )]tj 0.025 tc 0.064 tw 0 -1.5 td (adjournment of it\), either personally or by proxy, in respect of such s\ hares as if he/she were solely entitled thereto but the )tj 0.033 tw 0 -1.5 td (vote of the senior holder who tenders a vote, whether in person or by pr\ oxy, will be accepted to the exclusion of the vote\(s\) )tj 0.077 tw 0 -1.5 td (of the other joint holders and, for this purpose, seniority shall be det\ ermined by the order in which the names stand in the )tj 0 tw 0 -1.5 td (register of members of the company in respect of the relevant joint hold\ ing.)tj 0.053 tc 0.07 tw -3.543 -3 td [(\()28 (i)28 (v)28 (\))]tj /span<>> bdc 1.544 0 td ( )tj emc 1.999 0 td [(in)12.9 ( order)12.8 ( to)12.8 ( be)12.8 ( valid,)12.8 ( the)12.8 ( completed)12.9 ( form)12.8 ( of)12.8 ( proxy)12.9 ( must)12.8 ( be)12.8 ( deposited)12.8 ( at)12.8 ( the)12.8 ( hong)12.9 ( kong)12.8 ( branch)12.8 ( share)12.8 ( registrar)12.9 ( of)12.9 ( the)28 ( )]tj 0.025 tc 0.037 tw 0 -1.5 td (company, tricor investor services limited, at 17/f, far east finance cen\ tre, 16 harcourt road, hong kong, together with )tj 0.032 tc 0.076 tw 0 -1.5 td [(the)7 ( )0.5 (power)7 ( )0.5 (of)7 ( )0.5 (attorney)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (authority)6.9 ( )0.6 (\(if)7 ( )0.5 (any\))7 ( )0.5 (under)7 ( )0.5 (which)7 ( )0.5 (it)7 ( )0.5 (is)6.9 ( )0.6 (signed)7 ( )0.6 (or)7 ( )0.5 (a)7 ( )0.5 (certified)7 ( )0.5 (copy)7 ( )0.5 (of)7 ( )0.5 (that)7 ( )0.5 (power)7 ( )0.5 (of)7 ( )0.5 (attorney)7 ( )0.5 (or)7 ( )]tj 0.025 tc 0.051 tw 0 -1.5 td (authority \(such certification to be made by either a notary public or a\ solicitor qualified to practice in hong kong\), at least)tj ( )tj 0.033 tw 0 -1.5 td (48 hours before the time appointed for holding the above meeting \(i.e. \ before 10:00 a.m. on tuesday, may 20, 2025\) or any )tj 0.015 tw 0 -1.5 td (adjournment thereof \(as the case may be\). the completion and return of\ the form of proxy shall not preclude shareholders of )tj 0 tw 0 -1.5 td (the company from attending and voting in person at the above meeting \(o\ r any adjourned meeting thereof\) if they so wish.)tj 0.029 tw -3.543 -3 td (\(v\))tj /span<>> bdc ( )tj emc 3.543 0 td (the register of members of the company will be closed from monday, may 1\ 9, 2025 to thursday, may 22, 2025, both days )tj 0.058 tw 0 -1.5 td (inclusive, in order to determine the identity of the shareholders who ar\ e entitled to attend the above meeting, during which )tj 0.065 tw 0 -1.5 td (period no share transfers will be registered. the record date is thursda\ y, may 22, 2025. to be eligible to attend the above )tj 0.006 tw 0 -1.5 td [(meeting, all properly completed transfer forms )0.5 (accompanied by the relevant share certificates must be lodged for regist\ ration )]tj 0.055 tw 0 -1.5 td (with the company\222s hong kong branch share registrar, tricor investor \ services limited, at 17/f, far east finance centre, )tj 0 tw 0 -1.5 td (16 harcourt road, hong kong, not later than 4:30 p.m. on friday, may 16,\ 2025.)tj 0.031 tw -3.543 -3 td (\(vi\))tj /span<>> bdc ( )tj emc 3.543 0 td (the register of members of the company will also be closed from wednesda\ y, may 28, 2025 to friday, may 30, 2025, both )tj 0.03 tc 0.078 tw 0 -1.5 td [(dates)5 ( )0.5 (inclusive,)5 ( )0.6 (in)5 ( )0.5 (order)5 ( )0.5 (to)5 ( determine)5 ( )0.5 (the)5 ( )0.5 (entitlement)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (shareholders)5 ( )0.5 (to)5 ( )0.5 (receive)5 ( )0.5 (the)5 ( )0.5 (final)5 ( )0.5 (dividend.)5 ( )0.5 (the)5 ( )0.5 (record)5 ( )0.5 (date)5 ( )0.5 (is)5 ( )]tj 0.025 tc 0.009 tw 0 -1.5 td (friday, may 30, 2025. to be eligible to receive the final dividend, all \ properly completed transfer forms accompanied by the )tj 0.028 tw 0 -1.5 td (relevant share certificates must be lodged for registration with the com\ pany\222s share registrar in hong kong, tricor investor )tj 0.013 tw 0 -1.5 td (services limited, at 17/f, far east finance centre, 16 harcourt road, ho\ ng kong not later than 4:30 p.m. on tuesday, may )tj 0 tw 0 -1.5 td (27, 2025.)tj 0.058 tw -3.543 -3 td (\(vii\))tj /span<>> bdc ( )tj emc 3.543 0 td (in respect of resolutions numbered 3 above, in accordance with article 2\ 6.4 of articles of association, ms. hu jihong, mr. )tj 0.031 tc 0.077 tw 0 -1.5 td [(chen)6 ( )0.5 (guosheng)6 ( )0.5 (and)6 ( )0.5 (mr.)6 ( )0.5 (chan)6 ( )0.5 (chi)6 ( )0.5 (fung)6 ( )0.5 (leo)6 ( )0.5 (will)6 ( )0.5 (retire)6 ( )0.5 (from)6 ( )0.5 (office)6.1 ( )0.5 (by)6 ( )0.5 (rotation)6 ( )0.5 (and,)6.1 ( )0.5 (being)6.1 ( eligible,)5.9 ( )0.6 (will)6 ( )0.5 (offer)6 ( )0.5 (themselves)6 ( )]tj 0.025 tc 0.04 tw 0 -1.5 td (for re-election at the annual general meeting. details of the above dire\ ctors are set out in appendix i to the circular dated 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/�c.���z�y�*:��b���dr�wo/��l��?!�@�1�^���rx\z,���]x13�o��a��r—��((hf�$qa8��{ь�:���1��x!)�* 3�m�c������ ,���47����dqy��.�dq���p�mk�<����)�t:�<�&�侰��霜��|���hf)s&�)9���u���́ |b�����c��a 2��%,���ː��ܕ.���m"�..���h���lj)��t��1e�p�h2%�y�������]�� d�g��n�̑mns�)��0��&a���@�u~��>`�tqq:�f[�7j�'�d�#��k�q�źwh��3�� ���=�r��6� [s-�c�rf5��,��qe� sr 2�i�ю�s߷�5��(ov�$�e���� gq��y��}]�m�o� ܉�%'et�ޒ�\e,`�fx��9y��w��ceq���&2�d���<�{�����>�ku�4��.� ���?f������nn�����2j��)ᴳlby�*�����:���i�yz�s�]b�ܴ�>x�{6�nf�����9f=v]b�7j��0��f�fz��xlk���;��"}�� ��9���� �c���[�ۨ�u �eҭ�>�l�g���5�y&����d�:�=�g�5�a'ޣ��rj�j�2xd��@�a���ڼ1ۃ9lw!҉-�o��ۅs���(m�0�~,(�8��g 6]y�m��omb�#ۑ6��5�8����^z�,c��\��c���p���@�q�-�����s˅��#�{�ϩ%dwy����l#^����0��,f�¬��3,������f x��?��0b�9k�/�d� [zaa�u�z��]԰ao�ƞv�r�jɒ%��84�9�ʌ;@�!�����uì�fa�i*(�a=w�]}���k���n`tƪ�!ǐc$s�kq�7q�q;�����5�p'���"àr�0�p� �p��<�ц����5� i�g�\c�&�4i[ҵ� �� uh��a``�0��|��=\f�|����������b h�b| �6\� �������j#}d-&eo�ˡo�;�z�iu�bʱ�t��r<{}�t����c.ƨ��fgyn-msq�s�l�@�?ji���wp����!¤�^-z���k�cey��7t0� �ξ�ir�h�?&��������h�x�f5�ƻ�c�"�l�ʺٴ�j�� �a8�3[m�� �y�0m�u�x� lnjp���w�� *��\%��x�m��౎�0�����~��=ą��2c�@ ��[j}db��h�(��6��uo����*8gxz�[����ȩ [� o�yshc���f��꘼j�����z�^���p���i�;8��pue�z����, ����py\.��rck���l����9�zs'u�x]�c���^�h��]h����o8ƨ���i���vy/�����-���e�s�z���"�����fӯ� ��lz�ۥ��&��=a��w`�ѝ����3qw=װ�v3����?��u�ipҽ��x�����䓫d#e�\�'\<�z�ȃ�^�]������1q�<�um��gk��1"��[�y��|��uo�����7fv�hp?�s)�/�����ٶ_�ќ�q{�� �h�.����٫�j�q��� �)p�4�z7��㡂t�g^�e��↎e3�z�t��u�����xz�s�&e� j� �9=?���ߙ�a@uo��y�y�a�|��e8��z�)o��g�6����h̝ ��x ��{ύ�:�6h)1��r�0l�]�2�&no��)j��a�<mq�5�*-�����_�f�� t�bag_�>]���pkyeɒr�>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 160.0671 745.047 tm (notice of annual general meeting)tj /t1_1 1 tf 10 0 0 10 273.308 29.6842 tm (\226 agm-5 \226)tj -11.74 68.485 td (\(iv\))tj /span<>> bdc ( )tj emc 2.835 0 td (for the purpose of this resolution:)tj 0 tc 0 -2.9 td (\223)tj /t1_0 1 tf 0.032 tc 0.076 tw 0.476 0 td [(relevant)7 ( )0.5 (period)]tj /t1_1 1 tf [(\224)7 ( )0.5 (means)7 ( )0.6 (the)7 ( )0.5 (period)7 ( )0.5 (from)7 ( )0.5 (the)7.1 ( )0.5 (passing)7 ( )0.5 (of)7 ( )0.5 (this)7 ( )0.5 (resolution)6.9 ( )0.6 (until)7 ( )]tj 0.025 tc 0 tw -0.476 -1.45 td (whichever is the earliest of:)tj 0 -2.9 td (\(a\))tj /span<>> bdc ( )tj emc 2.835 0 td (the conclusion of the next annual general meeting of the company;)tj 0.039 tc 0.07 tw -2.835 -2.9 td [(\()14 (b)14 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(the)12.8 ( expiry)12.7 ( of)12.8 ( the)12.7 ( period)12.7 ( within)12.7 ( which)12.8 ( the)12.8 ( next)12.7 ( annual)12.7 ( general)12.8 ( meeting)14 ( )]tj 0.051 tc 0 -1.45 td [(o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (is)13 ( )0.5 (r)0.5 (eq)0.5 (u)0.5 (ir)0.5 (e)0.5 (d)13 ( b)0.5 (y)13 ( a)0.5 (n)0.5 (y)12.9 ( )0.5 (a)0.5 (p)0.5 (pl)0.5 (i)0.5 (c)0.5 (ab)0.5 (l)0.5 (e)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (a)0.5 (r)0.5 (ti)0.5 (c)0.5 (le)0.5 (s)13 ( )0.5 (of)26 ( )]tj 0.025 tc 0 tw 0 -1.45 td (association of the company to be held; and)tj 0.005 tw -2.835 -2.9 td (\(c\))tj /span<>> bdc ( )tj emc 2.835 0 td [(the )0.5 (passing )0.5 (of )0.5 (an )0.5 (ordinary )0.5 (resolution )0.5 (by )0.5 (the )0.5 (shareholders )0.5 (of )0.5 (the )0.5 (company )]tj 0.073 tc 0.07 tw 0 -1.45 td [(in)12.6 ( general)12.6 ( meeting)12.6 ( revoking)12.6 ( or)12.6 ( varying)12.6 ( the)12.6 ( authority)12.6 ( given)12.6 ( to)12.6 ( the)48 ( )]tj 0.025 tc 0 tw 0 -1.45 td (directors by this resolution.\224)tj 1.152 tw -8.504 -2.9 td (\(c\))tj /span<>> bdc ( )tj emc (\223)tj /t1_0 1 tf -0.025 tw (that)tj /t1_1 1 tf 0.053 tw ( conditional upon the resolutions numbered 5\(a\) and 5\(b\) set out in \ this notice )tj 0.026 tc 0.082 tw 2.835 -1.45 td [(being)1 ( )0.5 (passed,)1 ( )0.5 (the)1.1 ( general)1 ( )0.5 (mandate)1 ( )0.5 (granted)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (directors)1 ( )0.5 (to)1 ( )0.5 (exercise)1 ( )0.5 (the)1 ( )0.5 (powers)1 ( )0.5 (of)1 ( )]tj 0.025 tc 0.02 tw 0 -1.45 td [(the company to allot, )0.5 (issue )0.5 (and/or otherwise )0.5 (deal with new shares \(including any sale )]tj 0.037 tw 0 -1.45 td (or transfer of treasury shares out of treasury\) and to make or grant of\ fers, agreements )tj 0 tw 0 -1.45 td (and options which might require the exercise of such powers pursuant to \ the resolution )tj 0.046 tc 0.07 tw 0 -1.45 td [(n)0.5 (um)0.5 (be)0.5 (r)0.5 (e)0.5 (d)12.9 ( )0.5 (5)12.9 (\()0.5 (a)0.5 (\))13 ( s)0.5 (e)0.5 (t)12.9 ( )0.5 (ou)0.5 (t)13 ( i)0.5 (n)13 ( t)0.5 (hi)0.5 (s)13 ( n)0.5 (ot)0.5 (i)0.5 (ce)13 ( )0.5 (be)13 ( )0.5 (a)0.5 (nd)13 ( i)0.5 (s)13 ( h)0.5 (e)0.5 (re)0.5 (b)0.5 (y)12.9 ( )0.5 (e)0.5 (xt)0.5 (e)0.5 (nd)0.5 (e)0.5 (d)12.9 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (d)0.5 (di)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (to)21 ( )]tj 0.057 tc 0 -1.45 td [(the)12.2 ( number)12.2 ( of)12.2 ( the)12.2 ( issued)12.2 ( shares)12.2 ( which)12.1 ( may)12.2 ( be)12.1 ( allotted)12.2 ( or)12.2 ( agreed)12.2 ( conditional)12.2 ( or)32 ( )]tj 0.036 tc 0.072 tw 0 -1.45 td [(unconditionally)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (allotted)11 ( )0.5 (by)11 ( )0.5 (the)11.1 ( )0.5 (directors)11 ( )0.5 (pursuant)11 ( )0.5 (to)11 ( )0.5 (such)11 ( )0.5 (general)11 ( )0.5 (mandate)11 ( )0.5 (of)11 ( )]tj 0.025 tc 0.044 tw 0 -1.45 td (an amount representing the number of the issued shares repurchased by th\ e company )tj 0 tw 0 -1.45 td [(u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (ho)0.5 (r)0.5 (i)0.5 (t)0.5 (y)0.5 ( )0.5 (g)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (p)0.5 (u)0.5 (rs)0.6 (u)0.5 (a)0.5 (nt)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (e)0.5 (d)0.5 ( )0.5 (5)0.5 (\()0.5 (b)0.5 (\))0.5 ( )0.5 (s)0.5 (e)0.5 (t)0.5 ( )0.5 (o)0.5 (u)0.5 (t)0.5 ( i)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)0.5 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.5 (, )]tj 0.012 tw 0 -1.45 td (provided that such extended amount shall represent up to 10% of the numb\ er of issued )tj 0 tw 0 -1.45 td (shares \(excluding treasury shares\) as at the date of passing of the sa\ id resolutions.\224)tj 22.433 -2.9 td (by order of the board)tj /t1_0 1 tf -4.952 -1.45 td (luyuan group holding \(cayman\) limited)tj 7.298 -1.45 td (mr. ni jie)tj /t1_2 1 tf -4.901 -1.45 td (chairman and executive director)tj /t1_1 1 tf -28.381 -2.9 td (hong kong, april 23, 2025)tj /t1_2 1 tf 0 -2.95 td (registered office:)tj /t1_1 1 tf 0 -1.5 td (p.o. box 309, ugland house)tj 0 -1.5 td (grand cayman, ky1-1104)tj 0 -1.5 td (cayman islands)tj /t1_2 1 tf 0 -3 td (principal place of business in hong kong:)tj /t1_1 1 tf 0 -1.5 td (31/f., tower two)tj 0 -1.5 td (times square, 1 matheson street)tj 0 -1.5 td (causeway bay)tj 0 -1.5 td (hong kong)tj /t1_2 1 tf -0.025 tw 25.512 13.5 td (headquarters:)tj /t1_1 1 tf 0 tw 0 -1.5 td (no. 168 shicheng street)tj 0 -1.5 td (development zone)tj 0 -1.5 td (jinhua city)tj 0 -1.5 td (zhejiang province)tj -0.025 tw 0 -1.5 td (china)tj et endstream endobj 61 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 160.0671 745.047 tm (notice of annual general meeting)tj /t1_1 1 tf 10 0 0 10 273.308 29.6842 tm (\226 agm-4 \226)tj 1.319 tw -8.906 68.485 td (\(b\))tj /span<>> bdc ( )tj emc (\223)tj /t1_0 1 tf 0.032 tw (rights issue)tj /t1_1 1 tf (\224 means an offer of shares or an issue of warrants, options )tj 0.005 tw 2.835 -1.5 td (or other securities giving rights to subscribe for shares, open for a pe\ riod )tj 0.037 tc 0.071 tw 0 -1.5 td [(fixed)12 ( by)12 ( )0.5 (the)12 ( )0.5 (directors)12.1 ( )0.5 (to)12 ( )0.5 (holders)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (register)12 ( )0.5 (of)12 ( )0.5 (members)12 ( )]tj 0.025 tc 0.021 tw 0 -1.5 td (on a fixed record date in proportion to their then holdings of such shar\ es )tj 0.032 tc 0.076 tw 0 -1.5 td [(\(subject)7 ( )0.5 (to)7 ( )0.5 (such)7 ( )0.5 (exclusions)7.1 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (arrangements)7 ( )0.6 (as)7 ( )0.5 (the)7 ( )0.5 (directors)7 ( )0.5 (may)7 ( )]tj 0.047 tc 0.07 tw 0 -1.5 td [(deem)12.8 ( necessary)12.7 ( or)12.7 ( expedient)12.8 ( in)12.8 ( relation)12.7 ( to)12.7 ( fractional)12.7 ( entitlements)12.8 ( or,)22 ( )]tj 0.048 tc 0 -1.5 td [(having)12.2 ( regard)12.3 ( to)12.3 ( any)12.2 ( restrictions)12.3 ( or)12.2 ( obligations)12.3 ( under)12.2 ( the)12.3 ( laws)12.3 ( of,)12.2 ( or)23 ( )]tj 0.052 tc 0 -1.5 td [(the)12.4 ( requirements)12.4 ( of,)12.4 ( or)12.4 ( the)12.4 ( expense)12.4 ( or)12.4 ( delay)12.4 ( which)12.4 ( may)12.4 ( be)12.4 ( involved)27 ( )]tj 0.038 tc 0 -1.5 td [(in)12.1 ( determining)12.2 ( the)12.1 ( exercise)12.2 ( or)12.1 ( extent)12.2 ( of)12.2 ( any)12.2 ( restrictions)12.2 ( or)12.2 ( obligations)13 ( )]tj 0.026 tc 0.082 tw 0 -1.5 td [(under)1 ( )0.5 (the)1 ( )0.5 (laws)1.1 ( )0.5 (of,)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )0.5 (requirements)1 ( )0.5 (of,)1 ( )0.5 (any)0.9 ( )0.6 (jurisdiction)1 ( )0.5 (applicable)1 ( )0.5 (to)1 ( )]tj 0.047 tc 0.07 tw 0 -1.5 td [(the)12.5 ( company,)12.6 ( any)12.6 ( recognised)12.5 ( regulatory)12.6 ( body)12.6 ( or)12.6 ( any)12.6 ( stock)12.6 ( exchange)22 ( )]tj 0.025 tc 0 tw 0 -1.5 td (applicable to the company\).\224)tj 1.152 tw -8.504 -3 td (\(b\))tj /span<>> bdc ( )tj emc (\223)tj /t1_0 1 tf -0.025 tw (that)tj /t1_1 1 tf 0 tc 0 tw (:)tj 0.025 tc 0.048 tw 2.835 -3 td (\(i\))tj /span<>> bdc ( )tj emc 2.835 0 td (subject to paragraph \(ii\) of this resolution, the exercise by the dire\ ctors during )tj 0.083 tw 0 -1.5 td [(the )0.5 (relevant period )0.5 (\(as defined )0.5 (hereinafter\) )0.5 (of all )0.5 (the )0.5 (powers )0.5 (of the )0.5 (company )]tj 0.036 tc 0.072 tw 0 -1.5 td [(to)11 ( )0.5 (\(x\))11 ( )0.5 (repurchase)11 ( )0.5 (shares)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (stock)11 ( )0.5 (exchange)11.1 ( )0.5 (of)11 ( )0.5 (hong)11 ( )0.5 (kong)11 ( )0.5 (limited)11 ( )0.5 (\(the)11 ( )]tj 0 tc 0 tw 0 -1.5 td (\223)tj /t1_0 1 tf 0.029 tc 0.079 tw 0.473 0 td [(stock)4 ( )0.5 (exchange)]tj /t1_1 1 tf [(\224\))4 ( )0.5 (or)4 ( )0.5 (on)4 ( )0.6 (any)4 ( )0.5 (other)4 ( )0.5 (stock)4 ( )0.5 (exchange)4 ( )0.5 (on)4 ( )0.5 (which)4 ( )0.5 (the)4.1 ( )0.5 (shares)4 ( )0.5 (may)4 ( )]tj 0.025 tc 0.031 tw -0.473 -1.5 td (be listed and which is recognised for this purpose by the securities and\ futures )tj 0.033 tw 0 -1.5 td (commission and the stock exchange and, subject to and in accordance with\ all )tj 0.022 tw 0 -1.5 td (applicable laws and the rules governing the listing of securities on the\ stock )tj 0.078 tw 0 -1.5 td (exchange of hong kong limited \(the \223)tj /t1_0 1 tf (listing rules)tj /t1_1 1 tf (\224\) from time to time and )tj 0.032 tw 0 -1.5 td (\(y\) determine whether such shares repurchased shall be held as treasur\ y shares )tj 0.022 tw 0 -1.5 td (by the company or be canceled, be and is hereby generally and unconditio\ nally )tj -0.025 tw 0 -1.5 td (approved;)tj 0.061 tw -2.835 -3 td (\(ii\))tj /span<>> bdc ( )tj emc 2.835 0 td (the aggregate number of the shares to be repurchased pursuant to the app\ roval )tj 0.023 tw 0 -1.5 td (in paragraph \(i\) of this resolution shall not exceed 10% of the number\ of issued )tj 0.027 tc 0.081 tw 0 -1.5 td [(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)2 ( \()0.5 (e)0.5 (x)0.5 (cl)0.5 (u)0.5 (di)0.5 (n)0.5 (g)1.9 ( )0.5 (t)0.5 (r)0.5 (e)0.5 (as)0.5 (u)0.5 (ry)2 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s\))2 ( )0.5 (a)0.5 (s)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (da)0.5 (t)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (p)0.5 (a)0.5 (ss)0.5 (i)0.5 (ng)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (th)0.5 (i)0.5 (s)2 ( r)0.5 (e)0.5 (s)0.5 (ol)0.5 (u)0.5 (ti)0.5 (on)0.5 (,)2 ( )]tj 0.059 tc 0.07 tw 0 -1.5 td [(and)12.5 ( the)12.5 ( said)12.5 ( approval)12.5 ( shall)12.5 ( be)12.5 ( limited)12.5 ( accordingly;)12.5 ( and)12.5 ( if)12.5 ( any)12.5 ( subsequent)34.1 ( )]tj 0.031 tc 0.077 tw 0 -1.5 td [(consolidation)6 ( )0.5 (or)6.1 ( subdivision)6 ( )0.5 (of)6 ( )0.5 (shares)6 ( )0.5 (is)6 ( )0.5 (conducted,)6 ( )0.5 (the)6 ( )0.5 (maximum)6 ( )0.6 (number)6 ( )0.5 (of)6.1 ( )]tj 0.025 tc 0.074 tw 0 -1.5 td [(shares )0.5 (that )0.5 (may be )0.5 (repurchased )0.5 (under the mandate in paragraph )0.5 (\(i\) above )0.5 (as )0.5 (a )]tj 0.059 tw 0 -1.5 td (percentage of the total number of issued shares at the date immediately \ before )tj 0 tw 0 -1.5 td (and after such consolidation or subdivision shall be the same;)tj 0.03 tc 0.078 tw -2.835 -3 td [(\()5 (i)5 (i)5 (i)5 (\))]tj /span<>> bdc 1.625 0 td ( )tj emc 1.21 0 td [(subject)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.6 (passing)5 ( )0.5 (of)5 ( )0.5 (each)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (paragraphs)5 ( )0.6 (\(i\))5 ( )0.5 (and)5 ( )0.5 (\(ii\))5 ( )0.5 (of)5 ( )0.5 (this)5 ( )0.5 (resolution,)5 ( )]tj 0.047 tc 0.07 tw 0 -1.5 td [(any)12.7 ( prior)12.6 ( approvals)12.7 ( of)12.7 ( the)12.7 ( kind)12.7 ( referred)12.6 ( to)12.7 ( in)12.6 ( paragraphs)12.7 ( \(i\))12.6 ( and)12.6 ( \(ii\))12.6 ( of)12.7 ( this)22 ( )]tj 0.025 tc 0.049 tw 0 -1.5 td [(resolution which )0.5 (had been )0.5 (granted )0.5 (to the directors and which )0.5 (are still )0.5 (in )0.5 (effect )]tj 0 tw 0 -1.5 td (be and are hereby revoked; and)tj et endstream endobj 60 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 160.0671 745.047 tm (notice of annual general meeting)tj /t1_1 1 tf 10 0 0 10 273.308 29.6842 tm (\226 agm-3 \226)tj 0.056 tc 0.07 tw -8.906 68.485 td [(\()31 (3)31 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(any)12.5 ( scrip)12.4 ( dividend)12.5 ( scheme)12.5 ( or)12.5 ( similar)12.5 ( arrangement)12.5 ( providing)12.5 ( for)12.5 ( the)31.1 ( )]tj 0.024 tc 0 tw 0 -1.5 td [(allotment and issue of shares in lieu of the whole or part of a dividend\ on)-0.9 ( )]tj 0.031 tc 0.077 tw 0 -1.5 td [(shares)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (articles)6 ( )0.5 (of)6 ( )0.5 (association)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (company;)6 ( )]tj 0.025 tc -0.025 tw 0 -1.5 td (or)tj 0.045 tc 0.07 tw -2.835 -3 td [(\()20 (4)20 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(any)12.8 ( issue)12.9 ( of)12.8 ( shares)12.8 ( \(or)12.8 ( transfer)12.8 ( of)12.8 ( treasury)12.8 ( shares\))12.8 ( upon)12.8 ( the)12.8 ( exercise)20.1 ( )]tj 0.037 tc 0.071 tw 0 -1.5 td [(of)12.1 ( )0.5 (rig)0.5 (ht)0.5 (s)12 ( )0.5 (of)12 ( )0.5 (s)0.5 (ub)0.5 (sc)0.5 (ri)0.5 (pt)0.5 (io)0.5 (n)12 ( )0.5 (or)12 ( )0.5 (c)0.5 (on)0.5 (ve)0.5 (rs)0.5 (io)0.5 (n)12 ( )0.5 (un)0.5 (de)0.5 (r)12 ( )0.5 (th)0.5 (e)12 ( )0.5 (te)0.5 (rm)0.5 (s)12 ( )0.5 (of)12 ( )0.5 (a)0.5 (ny)12 ( )0.5 (e)0.5 (xi)0.5 (st)0.5 (in)0.5 (g)12 ( )]tj 0.042 tc 0.07 tw 0 -1.5 td [(convertible)12.9 ( notes)12.9 ( issued)12.9 ( by)12.9 ( the)12.9 ( company)12.9 ( or)12.8 ( any)12.8 ( existing)12.9 ( securities)12.9 ( of)17 ( )]tj 0.026 tc 0.082 tw 0 -1.5 td [(the)1 ( )0.5 (company)1 ( )0.5 (which)1 ( )0.5 (carry)1 ( )0.5 (rights)1 ( )0.5 (to)1 ( )0.5 (subscribe)1 ( )0.5 (for)1 ( )0.5 (or)1 ( )0.6 (are)1 ( )0.5 (convertible)1 ( )0.5 (into)1 ( )]tj 0.025 tc 0 tw 0 -1.5 td (shares, shall not exceed the aggregate of:)tj 0 -3 td (\(a\))tj /span<>> bdc ( )tj emc 2.835 0 td (20% of the number of issued shares \(excluding treasury shares\) as )tj 0 -1.5 td (at the date of passing this resolution; and)tj 0.071 tc 0.07 tw -2.835 -3 td [(\()46 (b)46 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(\(if)12.9 ( the)13 ( board)12.9 ( is)12.9 ( so)12.9 ( a)0.5 (uthorised)12.9 ( by)12.9 ( re)0.5 (solution)12.9 ( numbered)12.9 ( 5)12.9 (\(c)0.5 (\)\))46 ( )]tj 0.059 tc 0 -1.5 td [(the)12.9 ( a)0.5 (ggregate)12.9 ( nu)0.5 (mber)12.9 ( of)12.9 ( sha)0.5 (res)12.9 ( repurc)0.5 (hased)12.9 ( by)12.9 ( )0.5 (the)12.9 ( company)34 ( )]tj 0.057 tc 0 -1.5 td [(subsequent)12.4 ( to)12.3 ( the)12.4 ( passing)12.3 ( of)12.3 ( resolution)12.3 ( numbered)12.3 ( 5)12.3 (\(b\))12.3 ( \(up)12.4 ( to)32 ( )]tj 0.051 tc 0 -1.5 td [(a)12.4 ( maximum)12.4 ( equivalent)12.4 ( to)12.4 ( 1)12.5 (0)12.4 (%)12.4 ( of)12.4 ( the)12.5 ( number)12.4 ( of)12.4 ( issued)12.4 ( shares)26 ( )]tj 0.045 tc 0 -1.5 td [(\()0.5 (ex)0.5 (c)0.5 (lu)0.5 (di)0.5 (ng)13 ( t)0.5 (r)0.5 (ea)0.5 (s)0.5 (ur)0.5 (y)12.9 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)0.5 (\))12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)13 ( d)0.5 (at)0.5 (e)13 ( o)0.5 (f)12.9 ( )0.5 (p)0.5 (as)0.5 (si)0.5 (n)0.5 (g)12.9 ( )0.5 (re)0.5 (s)0.5 (ol)0.5 (ut)0.5 (io)0.5 (n)20 ( )]tj 0.025 tc 0 tw 0 -1.5 td (numbered 5\(b\)\),)tj 0.094 tc 0.07 tw 0 -3 td [(and)12.8 ( the)12.8 ( approval)12.7 ( shall)12.7 ( be)12.8 ( limited)12.8 ( accordingly;)12.7 ( and)12.8 ( if)12.8 ( any)69 ( )]tj 0.023 tc 0 tw 0 -1.5 td [(s)0.5 (ub)0.5 (se)0.5 (q)0.5 (ue)0.5 (nt)0.5 ( c)0.5 (o)0.5 (ns)0.5 (ol)0.5 (id)0.5 (a)0.5 (ti)0.5 (on)0.5 ( o)0.5 (r)0.5 ( s)0.5 (ub)0.5 (di)0.5 (vi)0.5 (s)0.5 (io)0.5 (n )0.5 (of)0.5 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s )0.5 (is)0.5 ( )0.5 (co)0.5 (nd)0.5 (uc)0.5 (t)0.5 (ed)0.5 (, )0.5 (th)0.5 (e)-2 ( )]tj 0.025 tc 0.035 tw 0 -1.5 td (maximum number of shares that may be issued under the mandate )tj 0.021 tc 0 tw 0 -1.5 td [(in paragraph \(i\) above as a percentage of the total number of issued)-4 ( )]tj 0.025 tc 0.035 tw 0 -1.5 td [(shares )0.5 (at )0.5 (the date )0.5 (immediately before )0.5 (and )0.5 (after )0.5 (such )0.5 (consolidation )]tj 0 tw 0 -1.5 td (or subdivision shall be the same; and)tj -8.504 -3 td (\(iv\))tj /span<>> bdc ( )tj emc 2.835 0 td (for the purpose of this resolution:)tj 1.375 tw 0 -3 td (\(a\))tj /span<>> bdc ( )tj emc (\223)tj /t1_0 1 tf 0.068 tw (relevant period)tj /t1_1 1 tf (\224 means the period from the passing of this resolution )tj 0 tw 2.835 -1.5 td (until whichever is the earliest of:)tj 0.023 tc 0 -3 td [(\()-2 (1)-2 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td (the conclusion of the next annual general meeting of the company;)tj 0.056 tc 0.069 tw -2.835 -3 td [(\()31 (2)31 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(t)0.5 (he)13 ( e)0.5 (x)0.5 (pi)0.5 (r)0.5 (y)13 ( )-0.6 (o)0.5 (f)13 ( th)0.5 (e)13 ( pe)0.5 (r)0.5 (i)0.5 (od)13 ( w)0.5 (it)0.5 (h)0.5 (in)13 ( w)0.5 (hi)0.5 (c)0.5 (h)13 ( th)0.5 (e)13 ( ne)0.5 (x)0.5 (t)13 ( )-0.6 (a)0.5 (n)0.5 (n)0.5 (ua)0.5 (l)13 ( )-0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (ra)0.5 (l)31 ( )]tj 0.025 tc 0.038 tw 0 -1.5 td (meeting of the company is required by any applicable laws or the )tj 0 tw 0 -1.5 td (articles of association of the company to be held; and)tj 0.041 tc 0.07 tw -2.835 -3 td [(\()16 (3)16 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(t)0.5 (he)13 ( )0.5 (p)0.5 (as)0.5 (s)0.5 (in)0.5 (g)13 ( )0.5 (of)13 ( )0.5 (an)13 ( )0.5 (or)0.5 (d)0.5 (in)0.5 (a)0.5 (r)0.5 (y)12.9 ( )0.5 (r)0.5 (e)0.5 (so)0.5 (l)0.5 (ut)0.5 (i)0.5 (on)13 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)16 ( )]tj 0.047 tc 0 -1.5 td [(company)12.4 ( in)12.4 ( general)12.4 ( meeting)12.4 ( revoking)12.4 ( or)12.4 ( varying)12.4 ( the)12.4 ( authority)22 ( )]tj 0.025 tc 0 tw 0 -1.5 td (given to the directors by this resolution; and)tj et endstream endobj 59 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 160.0671 745.047 tm (notice of annual general meeting)tj /t1_1 1 tf 10 0 0 10 273.308 29.6842 tm (\226 agm-2 \226)tj 0.038 tc 0.07 tw -17.41 68.485 td [(4)13 (.)]tj /span<>> bdc 0.8 0 td ( )tj emc 2.035 0 td [(to)12.4 ( re-appoint)12.4 ( pricewaterhousecoopers)12.4 ( as)12.4 ( auditor)12.4 ( of)12.4 ( the)12.4 ( company)12.4 ( to)12.3 ( hold)12.4 ( office)12.4 ( until)12.4 ( the)13.1 ( )]tj 0.025 tc 0.033 tw 0 -1.5 td (conclusion of the next annual general meeting of the company and to auth\ orise the board to )tj 0 tw 0 -1.5 td (fix auditor\222s remuneration for the year ending december 31, 2025.)tj -2.835 -3 td (5.)tj /span<>> bdc ( )tj emc 2.835 0 td (to consider and, if thought fit, pass with or without modification the f\ ollowing resolutions as )tj 0 -1.5 td (ordinary resolutions:)tj 1.097 tw 0 -3 td (\(a\))tj /span<>> bdc ( )tj emc (\223)tj /t1_0 1 tf -0.025 tw (that)tj /t1_1 1 tf 0 tc 0 tw (:)tj 0.062 tc 0.07 tw 2.835 -3 td [(\()37 (i)37 (\))]tj /span<>> bdc 1.019 0 td ( )tj emc 1.816 0 td [(subject)12.1 ( to)12.1 ( paragraph)12.1 ( \(iii\))12 ( below,)12 ( the)12.1 ( exercise)12.2 ( by)12.1 ( the)12.1 ( directors)12.1 ( during)12.1 ( the)37 ( )]tj 0.035 tc 0.073 tw 0 -1.5 td [(relevant)10 ( )0.5 (period)10 ( )0.5 (\(as)10.1 ( )0.5 (defined)10 ( )0.5 (hereinafter\))10 ( )0.5 (of)10 ( )0.6 (all)10 ( )0.5 (the)10 ( )0.5 (powers)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (company)10 ( )0.5 (to)10 ( )]tj 0 -1.5 td [(allot,)10 ( )0.5 (issue)10.1 ( )0.5 (and/or)10 ( )0.5 (otherwise)10.1 ( )0.5 (deal)10 ( )0.5 (with)10 ( )0.5 (additional)10 ( )0.5 (shares)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (company)10 ( )0.5 (\(the)10 ( )]tj 0 tc 0 tw 0 -1.5 td (\223)tj /t1_0 1 tf 0.026 tc -0.026 tw 0.47 0 td (shares)tj /t1_1 1 tf 0.082 tw [(\224\))1 ( )0.5 (\(including)1 ( )0.5 (any)1 ( )0.5 (sale)1.1 ( )0.5 (or)1 ( )0.5 (transfer)1 ( )0.5 (of)1 ( )0.5 (treasury)1 ( )0.5 (shares)1.1 ( )0.5 (\(which)1 ( )0.5 (shall)1 ( )0.5 (have)1 ( )]tj 0.05 tc 0.07 tw -0.47 -1.5 td [(the)12.8 ( meaning)12.8 ( ascribed)12.7 ( to)12.7 ( it)12.8 ( under)12.7 ( the)12.8 ( listing)12.8 ( rules)12.7 ( came)12.8 ( effect)12.7 ( on)12.8 ( june)12.8 ( 1)12.7 (1)12.8 (,)25 ( )]tj 0.025 tc 0.017 tw 0 -1.5 td (2024\) out of treasury\) or securities convertible into shares, or optio\ ns, warrants )tj 0.039 tc 0.07 tw 0 -1.5 td [(or)12.3 ( similar)12.3 ( rights)12.4 ( to)12.4 ( subscribe)12.4 ( for)12.4 ( shares)12.3 ( or)12.3 ( such)12.4 ( convertible)12.3 ( securities)12.4 ( of)12.4 ( the)14.1 ( )]tj 0.042 tc 0 -1.5 td [(company)12.4 ( and)12.5 ( to)12.5 ( make)12.4 ( or)12.4 ( grant)12.4 ( offers,)12.5 ( agreements)12.4 ( and/or)12.4 ( options)12.5 ( \(including)17 ( )]tj 0.027 tc 0.081 tw 0 -1.5 td [(but)2 ( )0.5 (not)2 ( )0.5 (limited)2 ( )0.5 (to)2 ( bonds,)1.9 ( )0.5 (warrants)2 ( )0.5 (and)2 ( )0.5 (debentures)2 ( convertible)2 ( )0.5 (into)2 ( )0.5 (the)2 ( )0.5 (shares\))2 ( )]tj 0.025 tc 0.048 tw 0 -1.5 td (which may require the exercise of such powers, be and is hereby generall\ y and )tj 0 tw 0 -1.5 td (unconditionally approved;)tj 0.093 tc 0.07 tw -2.835 -3 td [(\()68 (i)68 (i)68 (\))]tj /span<>> bdc 1.322 0 td ( )tj emc 1.513 0 td [(the)12.4 ( approval)12.4 ( in)12.4 ( paragraph)12.4 ( \(i\))12.4 ( above)12.4 ( shall)12.4 ( be)12.4 ( in)12.4 ( addition)12.5 ( to)12.4 ( any)12.4 ( other)68 ( )]tj 0.025 tc 0.03 tw 0 -1.5 td (authorisation given to the directors and shall authorise the directors d\ uring the )tj 0.04 tc 0.07 tw 0 -1.5 td [(relevant)12.8 ( period)12.8 ( \(as)12.8 ( defined)12.8 ( hereinafter\))12.7 ( to)12.8 ( make)12.8 ( or)12.8 ( grant)12.8 ( offers,)12.8 ( agreements)15 ( )]tj 0.05 tc 0 -1.5 td [(and/or)12.7 ( options)12.7 ( including)12.7 ( but)12.7 ( not)12.7 ( limited)12.7 ( to)12.7 ( bonds,)12.7 ( warrants)12.7 ( and)12.7 ( debentures)25 ( )]tj 0.025 tc 0.055 tw 0 -1.5 td (convertible into the shares which may require the exercise of such power\ after )tj 0 tw 0 -1.5 td (the end of the relevant period;)tj 0.107 tc 0.07 tw -2.835 -3 td [(\()82 (i)82 (i)82 (i)82 (\))]tj /span<>> bdc 1.625 0 td ( )tj emc 1.21 0 td [(the)12.2 ( aggregate)12.2 ( number)12.2 ( of)12.2 ( shares)12.2 ( allotted)12.2 ( or)12.2 ( agreed)12.2 ( conditionally)12.1 ( or)82 ( )]tj 0.042 tc 0 -1.5 td [(unconditionally)12.3 ( to)12.3 ( be)12.3 ( allotted)12.3 ( \(whether)12.3 ( pursuant)12.3 ( to)12.3 ( options)12.3 ( or)12.3 ( otherwise\))12.3 ( by)17 ( )]tj 0.039 tc 0 -1.5 td [(the)12.8 ( directors)12.7 ( during)12.7 ( the)12.7 ( relevant)12.7 ( period)12.7 ( \(as)12.7 ( defined)12.8 ( hereinafter\))12.7 ( pursuant)12.7 ( to)14 ( )]tj 0.025 tc 0 tw 0 -1.5 td (paragraph \(i\) above, otherwise than pursuant to:)tj 0 -3 td (\(1\))tj /span<>> bdc ( )tj emc 2.835 0 td (any rights issue \(as defined hereinafter\);)tj 0.056 tc 0.07 tw -2.835 -3 td [(\()31 (2)31 (\))]tj /span<>> bdc 1.241 0 td ( )tj emc 1.594 0 td [(the)12.1 ( grant)12.1 ( or)12.1 ( exercise)12.2 ( of)12.2 ( any)12.1 ( option)12.1 ( or)12.1 ( right)12.1 ( under)12.2 ( any)12.1 ( share)12.1 ( scheme)31.1 ( )]tj 0.04 tc 0 -1.5 td [(of)12.5 ( the)12.5 ( company)12.5 ( \(if)12.5 ( applicable\))12.5 ( or)12.5 ( any)12.5 ( other)12.5 ( option,)12.5 ( scheme)12.5 ( or)12.5 ( similar)15 ( )]tj 0.048 tc 0 -1.5 td [(arrangements)12.4 ( for)12.3 ( the)12.3 ( time)12.3 ( being)12.4 ( adopted)12.3 ( for)12.3 ( the)12.4 ( grant)12.4 ( or)12.4 ( issue)12.3 ( to)12.4 ( the)23.1 ( )]tj 0.037 tc 0.071 tw 0 -1.5 td [(directors,)12 ( )0.5 (officers)12 ( )0.5 (and/or)12.1 ( )0.5 (employees)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (company)12 ( )0.5 (and/or)12 ( )0.5 (any)12 ( )0.5 (of)12 ( )0.6 (its)12 ( )]tj 0.047 tc 0.07 tw 0 -1.5 td [(subsidiaries)12.2 ( and/or)12.2 ( other)12.2 ( eligible)12.2 ( participants)12.2 ( specified)12.2 ( thereunder)12.2 ( of)22 ( )]tj 0.025 tc 0 tw 0 -1.5 td (options to subscribe for shares or rights to acquire shares;)tj et endstream endobj 55 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 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(c)13.1 ( )0.6 (t)0.5 (o)13 ( )0.6 (v)0.5 (o)0.6 (t)0.5 (e)13.1 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 (s)13.1 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)21 ( )]tj 0.025 tc 0.021 tw 0 -1.5 td (company for the treasury shares deposited with ccass; and \(ii\) in the \ case of dividends or distributions, )tj 0.025 tw 0 -1.5 td (withdraw the treasury shares from ccass, and either re-register them in \ its own name as treasury shares )tj 0.032 tc 0.076 tw 0 -1.5 td [(or)7 ( )0.5 (c)0.5 (anc)0.5 (el)7 ( )0.5 (th)0.5 (em,)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (ea)0.5 (ch)7 ( )0.5 (ca)0.5 (se)7 ( )0.5 (b)0.5 (efo)0.5 (re)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (re)0.5 (cor)0.5 (d)7 ( )0.5 (date)7.1 ( )0.5 (for)7 ( )0.5 (t)0.5 (he)7 ( )0.5 (di)0.5 (vid)0.5 (ends)7 ( )0.5 (o)0.5 (r)7 ( )0.5 (dis)0.5 (tri)0.5 (buti)0.5 (ons,)7 ( )0.5 (o)0.5 (r)7 ( )0.5 (ta)0.5 (ke)7 ( )0.5 (an)0.5 (y)7 ( )0.5 (othe)0.5 (r)7 ( )]tj 0.038 tc 0.07 tw 0 -1.5 td [(measures)12.7 ( to)12.6 ( ensure)12.6 ( that)12.6 ( it)12.6 ( will)12.7 ( not)12.6 ( exercise)12.6 ( any)12.6 ( shareholders\222)12.6 ( rights)12.6 ( or)12.7 ( receive)12.7 ( any)12.6 ( entitlements)12.7 ( which)13 ( )]tj 0.024 tc 0 tw 0 -1.5 td [(w)0.5 (o)0.5 (ul)0.5 (d)0.5 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (rw)0.5 (i)0.5 (s)0.5 (e)0.5 ( )0.5 (be)0.5 ( )0.5 (s)0.5 (us)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (ed)0.5 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (a)0.5 (pp)0.5 (l)0.5 (i)0.5 (c)0.5 (ab)0.5 (l)0.5 (e)0.5 ( )0.5 (la)0.5 (w)0.5 (s)0.5 ( )0.5 (if)0.5 ( )0.5 (t)0.5 (ho)0.5 (s)0.5 (e)0.5 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 ( w)0.5 (e)0.5 (r)0.5 (e)0.5 ( )0.5 (re)0.5 (g)0.5 (i)0.5 (s)0.5 (te)0.5 (r)0.5 (e)0.5 (d)0.5 ( i)0.5 (n)0.5 ( )0.5 (it)0.5 (s)0.5 ( )0.5 (o)0.5 (wn)0.5 ( )0.5 (n)0.5 (a)0.5 (me)0.5 ( )0.5 (a)0.5 (s)-1 ( )]tj 0.025 tc 0 -1.5 td (treasury shares.)tj et endstream endobj 85 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 739.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 70.8661 744.047 tm (appendix ii)tj /t1_1 1 tf 0 tc /span<>> bdc ( )tj emc /t1_0 1 tf 0.025 tc 20.137 0 td (explanatory statement )tj /t1_1 1 tf 10 0 0 10 281.7679 29.6842 tm (\226 ii-1 \226)tj /t1_2 1 tf 0.021 tw -18.256 68.485 td (the following is an explanatory statement required to be sent to the sha\ reholders under the listing )tj 0 tw -2.835 -1.5 td (rules in connection with the proposed repurchase mandate.)tj /t1_0 1 tf 11 0 0 11 70.8661 669.5347 tm (share capital)tj /t1_1 1 tf 0.042 tc 0.07 tw 10 0 0 10 99.2126 639.5347 tm [(as)12.8 ( at)12.8 ( the)12.9 ( latest)12.9 ( practicable)12.9 ( date,)12.8 ( the)12.9 ( total)12.9 ( number)12.9 ( of)12.9 ( issued)12.8 ( shares)12.9 ( was)12.9 ( 4)12.8 (2)12.9 (6)12.8 (,)12.9 (6)12.9 (6)12.8 (7)12.9 (,)12.9 (0)12.8 (0)12.9 (0)12.8 ( including)17 ( )]tj 0.044 tc -2.835 -1.5 td [(4)12.8 (1)12.8 (0)12.9 (,)12.8 (1)12.8 (7)12.8 (0)12.8 (,)12.8 (0)12.9 (0)12.8 (0)12.8 ( issued)12.8 ( shares)12.8 ( \(excluding)12.9 ( treasury)12.8 ( shares\))12.8 ( and)12.8 ( 1)12.8 (6)12.8 (,)12.9 (4)12.8 (9)12.8 (7)12.8 (,)12.8 (0)12.8 (0)12.9 (0)12.8 ( treasury)12.8 ( shares.)12.9 ( subject)12.8 ( to)12.8 ( the)19 ( )]tj 0.039 tc 0 -1.5 td [(passing)12.7 ( of)12.7 ( the)12.6 ( resolution)12.6 ( granting)12.7 ( the)12.6 ( repurchase)12.7 ( mandate)12.6 ( and)12.6 ( on)12.7 ( the)12.6 ( basis)12.7 ( that)12.7 ( no)12.7 ( further)12.7 ( shares)12.7 ( are)14 ( )]tj 0.036 tc 0.072 tw 0 -1.5 td [(issued)11 ( or)11 ( )0.5 (repurchased)11 ( )0.5 (before)11 ( )0.5 (the)11 ( )0.5 (annual)11 ( )0.5 (general)11 ( )0.5 (meeting,)11 ( )0.5 (the)11 ( )0.6 (company)11 ( )0.5 (will)11 ( )0.5 (be)11.1 ( )0.5 (allowed)11 ( )0.5 (to)11 ( )0.5 (repurchase)11 ( )]tj 0.027 tc 0.081 tw 0 -1.5 td [(a)2 ( )0.5 (ma)0.5 (x)0.5 (im)0.5 (um)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (4)1.9 (1)2 (,)2 (0)2 (1)2 (7)2 (,)2 (0)2 (0)2 (0)2 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)2 ( )0.5 (wh)0.5 (ic)0.5 (h)2 ( )0.5 (r)0.5 (ep)0.5 (re)0.5 (s)0.5 (e)0.5 (nt)2 ( )0.5 (1)2 (0)2 (%)2 ( o)0.5 (f)2 ( )0.5 (t)0.5 (he)2 ( )0.5 (is)0.5 (s)0.5 (ue)0.5 (d)2 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)2 ( )0.5 (\(e)0.5 (x)0.5 (cl)0.5 (ud)0.5 (i)0.5 (ng)2 ( )0.5 (tr)0.5 (e)0.5 (as)0.5 (u)0.5 (ry)2 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)0.5 (\))2 ( )]tj 0.025 tc 0.074 tw 0 -1.5 td (as at the latest practicable date during the period ending on the earlie\ r of \(i\) the conclusion of the next )tj 0.041 tc 0.07 tw 0 -1.5 td [(annual)12.9 ( general)12.9 ( meeting)12.9 ( of)12.8 ( the)12.9 ( company;)12.8 ( or)12.9 ( \(ii\))12.9 ( the)12.9 ( expiry)12.9 ( of)12.9 ( the)12.9 ( period)12.9 ( within)12.9 ( which)12.9 ( the)12.9 ( next)12.9 ( annual)16 ( )]tj 0.028 tc 0.08 tw 0 -1.5 td [(general)3 ( )0.5 (meeting)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (company)3 ( )0.5 (is)3 ( )0.5 (required)3 ( )0.5 (by)3 ( )0.5 (any)3 ( )0.5 (applicable)3 ( )0.5 (laws)3 ( )0.5 (or)3 ( )0.5 (the)3 ( )0.5 (articles)3 ( )0.6 (of)3 ( )0.5 (association)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )]tj 0.035 tc 0.073 tw 0 -1.5 td [(held;)10 ( )0.5 (or)10 ( )0.6 (\(iii\))10.1 ( )0.5 (the)10 ( )0.5 (passing)10 ( )0.5 (of)10 ( )0.5 (an)10 ( )0.5 (ordinary)10 ( )0.5 (resolution)10 ( )0.6 (by)10 ( )0.5 (shareholders)10 ( )0.5 (in)10 ( )0.6 (general)10 ( )0.6 (meeting)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (company)10 ( )]tj 0.025 tc 0 tw 0 -1.5 td (revoking or varying such mandate.)tj /t1_0 1 tf 11 0 0 11 70.8661 474.5347 tm (reasons for and funding of repurchases)tj /t1_1 1 tf 0.027 tc 0.081 tw 10 0 0 10 99.2126 444.5347 tm [(the)2 ( directors)2 ( )0.5 (believe)2.1 ( that)2 ( )0.5 (it)2 ( )0.5 (is)2 ( )0.5 (in)2 ( the)2 ( )0.5 (best)2 ( )0.5 (interests)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (company)2 ( )0.5 (and)2 ( )0.5 (the)2.1 ( )0.5 (shareholders)2 ( )0.5 (to)2 ( )0.5 (have)2 ( )]tj 0.025 tc 0.073 tw -2.835 -1.5 td (a general authority from the shareholders to enable the company to repur\ chase its shares in the market. )tj 0.067 tw 0 -1.5 td (such repurchases may, depending on market conditions and funding arrange\ ments at the time, lead to an )tj 0.049 tw 0 -1.5 td (enhancement of the company\222s net asset value and/or its earnings per \ share and will only be made when )tj 0 tw 0 -1.5 td (the directors believe that such repurchases will benefit the company and\ the shareholders as a whole.)tj 0.059 tc 0.07 tw 2.835 -3 td [(repurchase)12.5 ( of)12.6 ( the)12.6 ( shares)12.5 ( must)12.6 ( be)12.5 ( funded)12.6 ( out)12.6 ( of)12.5 ( funds)12.6 ( legally)12.6 ( available)12.6 ( for)12.6 ( such)12.5 ( purpose)12.5 ( in)34.1 ( )]tj 0.033 tc 0.075 tw -2.835 -1.5 td [(accordance)8.1 ( )0.5 (with)8 ( )0.6 (the)8 ( )0.5 (articles)8 ( )0.5 (of)8 ( )0.5 (association,)8 ( )0.5 (the)8 ( )0.5 (listing)8 ( )0.5 (rules,)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (applicable)8 ( )0.5 (laws)8 ( )0.5 (and)8 ( )0.5 (regulations)8 ( )]tj 0.058 tc 0.07 tw 0 -1.5 td [(of)12.2 ( the)12.3 ( cayman)12.3 ( islands.)12.2 ( the)12.3 ( directors)12.2 ( may)12.3 ( not)12.3 ( repurchase)12.3 ( the)12.3 ( shares)12.3 ( on)12.3 ( the)12.2 ( stock)12.3 ( exchange)12.3 ( for)12.3 ( a)33.1 ( )]tj 0.025 tc 0.06 tw 0 -1.5 td (consideration other than cash or for settlement otherwise than in accord\ ance with the trading rules of the )tj 0.035 tc 0.073 tw 0 -1.5 td [(stock)10 ( )0.5 (exchange)10 ( )0.5 (from)10 ( )0.5 (time)10 ( )0.5 (to)10 ( )0.5 (time.)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (foregoing,)10 ( )0.5 (the)10 ( )0.5 (directors)10 ( )0.5 (may)10 ( )0.5 (make)10 ( )0.5 (repurchases)10 ( )0.5 (with)10 ( )]tj 0.033 tc 0.075 tw 0 -1.5 td [(profits)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (or)8 ( )0.5 (out)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (proceeds)8.1 ( )0.5 (of)8 ( )0.5 (a)8 ( )0.5 (new)8 ( )0.6 (issuance)8.1 ( )0.5 (of)8 ( )0.5 (shares)8 ( )0.5 (made)8.1 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (purpose)8 ( )0.5 (of)8 ( )0.6 (the)8 ( )]tj 0.025 tc 0.032 tw 0 -1.5 td (repurchase or, if authorized by the articles of association and subject \ to the cayman companies act, out )tj 0.03 tc 0.078 tw 0 -1.5 td [(of)5 ( )0.5 (capital)5 ( )0.5 (and,)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (case)5 ( )0.5 (of)5 ( )0.5 (any)5 ( )0.5 (premium)5 ( )0.5 (payable)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (repurchase,)5 ( )0.5 (out)5 ( )0.5 (of)5 ( )0.5 (profits)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (company)5 ( )0.5 (or)5 ( )]tj 0.029 tc 0.079 tw 0 -1.5 td [(from)4.1 ( sums)4 ( )0.5 (standing)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (credit)4 ( )0.5 (of)3.9 ( )0.6 (the)4 ( )0.5 (share)4 ( )0.5 (premium)4 ( )0.5 (account)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (company)4 ( )0.5 (or,)3.9 ( )0.6 (if)4 ( )0.5 (authorized)4 ( )0.5 (by)4 ( )0.5 (the)4.1 ( )]tj 0.025 tc 0 tw 0 -1.5 td (articles of association and subject to the cayman companies act, out of \ capital.)tj et endstream endobj 84 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 739.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 11.7 0 0 13 70.8661 744.047 tm (appendix i)tj /t1_1 1 tf 0 tc /span<>> bdc ( )tj emc /t1_0 1 tf 0.025 tc 10.134 0 td (details of directors proposed for re-election )tj /t1_1 1 tf 10 0 0 10 283.5579 29.6842 tm (\226 i-6 \226)tj 0.052 tc 0.07 tw -18.435 68.485 td [(mr.)12.2 ( chan)12.2 ( confirmed)12.1 ( that,)12.2 ( to)12.1 ( the)12.2 ( best)12.1 ( of)12.1 ( his)12.1 ( knowledge,)12.1 ( \(i\))12.1 ( the)12.2 ( dissolved)12.1 ( company)12.1 ( above)12.1 ( was)27 ( )]tj 0.03 tc 0.078 tw -2.835 -1.5 td [(solvent)5 ( )0.5 (immediately)5 ( )0.5 (prior)5 ( )0.5 (to)4.9 ( )0.6 (its)5 ( )0.5 (dissolution)5.1 ( )0.5 (and)5 ( )0.5 (had)5 ( )0.5 (no)5 ( )0.5 (outstanding)5 ( )0.5 (claim)5 ( )0.5 (or)5 ( )0.5 (liabilities)5 ( )0.5 (arising)5 ( )0.5 (from)5 ( )0.5 (any)5 ( )]tj 0.027 tc 0.081 tw 0 -1.5 td [(material)2 ( )0.5 (non-compliance)2 ( )0.5 (incidents;)2 ( )0.5 (\(ii\))2 ( )0.5 (he)2 ( )0.5 (has)2 ( )0.5 (not)1.9 ( )0.5 (received)2 ( )0.5 (any)2 ( notification)2 ( )0.5 (in)2 ( )0.5 (respect)2 ( )0.5 (of)2 ( )0.5 (penalty,)2 ( )0.5 (acting)2 ( )]tj 0.041 tc 0.07 tw 0 -1.5 td [(or)12.6 ( proceeding)12.6 ( from)12.6 ( the)12.6 ( authorities)12.6 ( in)12.6 ( the)12.6 ( cayman)12.6 ( islands)12.6 ( as)12.6 ( a)12.7 ( result)12.6 ( of)12.6 ( the)12.6 ( dissolution;)12.6 ( and)12.6 ( \(iii\))12.6 ( he)12.6 ( is)16 ( )]tj 0.025 tc 0.073 tw 0 -1.5 td (not aware of any actual or potential claim which has been or will be mad\ e against him as a result of the )tj -0.025 tw 0 -1.5 td (dissolution.)tj 0.027 tc 0.081 tw 2.835 -3 td [(mr.)1.9 ( )0.5 (chan)2 ( )0.5 (has)2 ( )0.5 (entered)2 ( )0.5 (into)2 ( a)2 ( )0.5 (letter)2 ( )0.5 (of)2 ( )0.5 (appointment)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (company)1.9 ( )0.5 (under)2 ( )0.5 (which)2 ( )0.5 (the)2 ( )0.5 (initial)2 ( )0.5 (term)2 ( )]tj 0.025 tc 0.027 tw -2.835 -1.5 td [(of 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-1.5 td (acting or proceeding from the authorities in mainland china as a result \ of the deregistration; and \(iii\) he )tj 0.025 tw 0 -1.5 td (is not aware of any actual or potential claim which has been or will be \ made against him as a result of the )tj -0.025 tw 0 -1.5 td (deregistration.)tj 0.056 tw 2.835 -3 td (mr. chen has entered into a service contract with the company under whic\ h the initial term of his )tj 0.021 tw -2.835 -1.5 td [(service )0.5 (contract )0.5 (shall )0.5 (be )0.5 (three )0.5 (years )0.5 (commencing )0.5 (from )0.5 (september )0.5 (24, )0.5 (2023 )0.5 (until )0.5 (terminated )0.5 (in )0.6 (accordance )]tj 0.044 tc 0.07 tw 0 -1.5 td [(w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (on)0.6 (s)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (se)0.6 (r)0.5 (v)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)0.5 (.)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (a)0.5 (l)0.5 (s)0.5 (o)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (he)13.1 ( )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 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (f)19.1 ( )]tj 0.043 tc 0 -1.5 td [(retirement)12.2 ( by)12.3 ( rotation)12.2 ( and)12.3 ( re-election)12.2 ( at)12.3 ( the)12.2 ( annual)12.3 ( general)12.2 ( meeting)12.3 ( in)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( articles)18 ( )]tj 0.048 tc 0 -1.5 td [(of)12.2 ( association.)12.2 ( mr.)12.2 ( chen)12.2 ( is)12.2 ( entitled)12.2 ( to)12.2 ( an)12.2 ( annual)12.2 ( remuneration)12.2 ( and)12.2 ( an)12.2 ( annual)12.2 ( performance)12.2 ( bonus)12.2 ( of)23 ( )]tj 0.025 tc 0.029 tw 0 -1.5 td [(hk$5,459,000 in total as an executive director )0.5 (pursuant )0.5 (to the service contract, which is determined with )]tj 0.002 tw 0 -1.5 td (reference to his background, qualification, experience, duties and respo\ nsibilities within the group and the )tj 0 tw 0 -1.5 td (prevailing market conditions.)tj 0.077 tw 2.835 -3 td (as at the latest practicable date, mr. chen was interested in options to\ acquire 1,726,600 shares )tj 0.047 tc 0.07 tw -2.835 -1.5 td [(which)12.2 ( was)12.2 ( granted)12.1 ( to)12.2 ( him)12.2 ( under)12.2 ( the)12.2 ( pre-ipo)12.2 ( share)12.2 ( scheme)12.2 ( and)12.1 ( 1)12.2 (7)12.2 (0)12.2 (,)12.2 (5)12.2 (0)12.2 (0)12.2 ( post-ipo)12.2 ( award)12.2 ( shares)12.2 ( \(as)22 ( )]tj 0.025 tc 0 tw 0 -1.5 td (defined in the prospectus of the company dated september 28, 2023\) unde\ r the post-ipo share scheme.)tj et endstream endobj 97 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 739.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 11.7 0 0 13 70.8661 744.047 tm (appendix i)tj /t1_1 1 tf 0 tc /span<>> bdc ( )tj emc /t1_0 1 tf 0.025 tc 10.134 0 td (details of directors proposed for re-election )tj /t1_1 1 tf 10 0 0 10 283.5579 29.6842 tm (\226 i-3 \226)tj /t1_0 1 tf 9 0 0 10 70.8661 709.5347 tm (name of the relevant )tj -0.025 tw 0 -1.5 td (company)tj 0 tw 14.173 1.5 td (principal business )tj -0.025 tw 0 -1.5 td (activity)tj 0 tw 11.024 1.5 td (status of )tj -0.025 tw 0 -1.5 td (company)tj 0 tw 7.874 1.5 td (reason for )tj -0.025 tw 0 -1.5 td (dissolution)tj 0 tw 10.709 1.5 td (date of )tj -0.025 tw 0 -1.5 td (dissolution)tj /t1_1 1 tf 0 tw -43.78 -3 td (jinhua rainbow machinery )tj 1.112 -1.5 td (co., ltd. \()tj /c0_0 1 tf -0.025 tw <06960d3603390a79080012da0adb>tj 0 -1.5 td <03de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 3 td (electric bicycles parts )tj 1.112 -1.5 td (manufacturing and )tj -0.025 tw 0 -1.5 td (retail)tj 9.912 3 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (termination of )tj 1.112 -1.5 td (business 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(a)0.5 (c)0.5 (t)6 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.5 (r)6 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (i)0.5 (n)0.5 (i)0.5 (t)0.5 (i)0.5 (a)0.5 (l)6.1 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m)6 ( )0.5 (o)0.5 (f)6.1 ( )0.5 (h)0.5 (e)0.5 (r)6 ( )]tj 0.025 tc 0.021 tw -2.835 -1.5 td [(service )0.5 (contract )0.5 (shall )0.5 (be )0.5 (three )0.5 (years )0.5 (commencing )0.5 (from )0.5 (september )0.5 (24, )0.5 (2023 )0.5 (until )0.5 (terminated )0.5 (in )0.6 (accordance )]tj 0.04 tc 0.07 tw 0 -1.5 td [(with)12.6 ( the)12.7 ( terms)12.6 ( and)12.6 ( conditions)12.7 ( of)12.6 ( the)12.6 ( service)12.7 ( contract.)12.7 ( she)12.7 ( is)12.6 ( also)12.6 ( subject)12.6 ( to)12.7 ( the)12.7 ( relevant)12.7 ( provisions)12.7 ( of)15 ( )]tj 0.043 tc 0 -1.5 td [(retirement)12.2 ( by)12.3 ( rotation)12.2 ( and)12.3 ( re-election)12.2 ( at)12.3 ( the)12.2 ( annual)12.3 ( general)12.2 ( meeting)12.3 ( in)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( articles)18 ( )]tj 0.058 tc 0 -1.5 td [(of)12.3 ( association.)12.3 ( ms.)12.3 ( hu)12.3 ( is)12.3 ( entitled)12.3 ( to)12.3 ( an)12.3 ( annual)12.3 ( remuneration)12.3 ( and)12.3 ( an)12.2 ( annual)12.4 ( performance)12.3 ( bonus)12.3 ( of)33 ( )]tj 0.025 tc 0.029 tw 0 -1.5 td [(hk$1,328,000 in total as an executive director )0.5 (pursuant )0.5 (to the service contract, which is determined with )]tj 0.031 tc 0.077 tw 0 -1.5 td [(reference)6 ( )0.5 (to)6 ( )0.5 (her)6 ( )0.5 (background,)6 ( )0.5 (qualification,)6.1 ( )0.5 (experience,)6 ( )0.5 (duties)6 ( )0.5 (and)6.1 ( )0.5 (responsibilities)6 ( )0.5 (within)6 ( )0.5 (the)6.1 ( )0.5 (group)6 ( )0.5 (and)6 ( )]tj 0.025 tc 0 tw 0 -1.5 td (the prevailing market conditions.)tj 0.047 tc 0.07 tw 2.835 -3 td [(a)0.5 (s)13 ( )0.5 (at)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (l)0.5 (a)0.5 (te)0.5 (s)0.5 (t)13 ( )0.5 (p)0.5 (ra)0.5 (c)0.5 (t)0.5 (i)0.5 (ca)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (da)0.5 (t)0.5 (e)0.5 (,)13 ( m)0.5 (s)0.5 (.)13 ( )0.5 (hu)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)13 ( b)0.5 (e)13 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (r)0.5 (e)0.5 (st)0.5 (e)0.5 (d)13 ( )0.5 (in)13 ( )0.5 (2)13 (7)12.9 (7)13 (,)13 (6)12.9 (6)13 (4)13 (,)13 (0)12.9 (0)13 (0)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)0.5 (,)22 ( )]tj 0.066 tc -2.835 -1.5 td [(representing)12.9 ( approximately)12.9 ( 6)12.9 (5)12.9 (.)12.9 (0)12.9 (8)12.8 (%)12.9 ( of)12.9 ( the)12.9 ( total)12.9 ( number)12.9 ( of)12.9 ( shares)12.9 ( in)12.9 ( issue,)12.8 ( through)12.9 ( apex)12.9 ( marine)41 ( )]tj 0.025 tc 0.005 tw 0 -1.5 td [(investments limited )0.5 (which is )0.5 (wholly owned )0.5 (by )0.5 (ms. )0.5 (hu, best )0.5 (expand holdings limited )0.5 (which is )0.5 (owned as )]tj 0.045 tw 0 -1.5 td (to 50% respectively by ms. hu and mr. ni \(ms. hu\222s husband\), and dr\ ago investments limited which is )tj 0 tw 0 -1.5 td (wholly owned by mr. ni.)tj /t1_0 1 tf 0.024 tc 2.835 -3 td (mr. chen guosheng \()tj /c0_1 1 tf -0.024 tw <0bd30bc60bf7>tj /t1_0 1 tf 0 tw (\) \(\223mr. chen\224\))tj /t1_1 1 tf [(, aged 49, is the executive director and chief financial)-1 ( )]tj 0.029 tc 0.079 tw -2.835 -1.5 td [(officer)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (group.)4 ( )0.5 (he)4 ( )0.5 (is)4 ( )0.5 (primarily)4 ( )0.5 (responsible)4.1 ( )0.5 (for)4 ( )0.5 (financial)4 ( )0.5 (and)4 ( )0.6 (capital)4 ( )0.5 (management)4 ( )0.5 (and)4 ( )0.5 (product)4 ( )0.5 (risk)4 ( )]tj 0.025 tc 0 tw 0 -1.5 td (control of the group. mr. chen has been the vice president of zhejiang l\ uyuan since january 2012.)tj et endstream endobj 96 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 739.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 11.7 0 0 13 70.8661 744.047 tm (appendix i)tj /t1_1 1 tf 0 tc /span<>> bdc ( )tj emc /t1_0 1 tf 0.025 tc 10.134 0 td (details of directors proposed for re-election )tj /t1_1 1 tf 10 0 0 10 283.5579 29.6842 tm (\226 i-2 \226)tj 0.032 tc 0.076 tw -21.269 68.422 td [(entrepreneurs)7 ( )0.5 (association)7 ( )0.5 (\()]tj /c0_0 1 tf 0.025 tc -0.025 tw 12.165 0 td <06960d36033903860e38089505580e36>tj /t1_1 1 tf 0.032 tc 0.076 tw [(\),)7 ( )0.5 (collectively,)7 ( )0.5 (in)7 ( )0.5 (2)7 (0)7 (1)7 (3)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (5)7 (th)7 ( )0.5 (zhejiang)7 ( )0.5 (outstanding)7 ( )]tj 0.074 tc 0.07 tw -12.165 -1.5 td [(female)12.2 ( entrepreneur)12.2 ( \()]tj /c0_0 1 tf 0.062 tc -0.062 tw 10.66 0 td <090f03ea07b20b4b029e05a3090f0a20027e0beb10480eee>tj /t1_1 1 tf 0.074 tc 0.07 tw [(\))12.2 ( by)12.2 ( zhejiang)12.2 ( private)12.2 ( enterprise)12.2 ( development)49 ( )]tj 0.025 tc 0.044 tw -10.66 -1.5 td (federation \()tj /c0_0 1 tf -0.025 tw <090f03ea07b2034f140403860e380cef089d144c03a50e36>tj /t1_1 1 tf 0.044 tw (\), zhejiang association for the promotion of regional economic )tj 0.04 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(r)0.5 (ee)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (po)0.5 (w)0.5 (er)6 ( )0.5 (s)0.5 (ys)0.5 (te)0.5 (m)6 ( )0.5 (a)0.5 (nd)6 ( )0.5 (a)0.5 (ut)0.5 (om)0.5 (at)0.5 (io)0.5 (n)6 ( )0.5 (fr)0.5 (om)6 ( )0.5 (h)0.5 (e)0.5 (fe)0.5 (i)6 ( )]tj 0.025 tc 0.025 tw -2.835 -1.5 td (university of technology \()tj /c0_0 1 tf -0.025 tw <03a5066d02880e38027d12aa>tj /t1_1 1 tf 0.025 tw (\) in the prc in july 1988 and august 1985, respectively, and an )tj 0.064 tw 0 -1.5 td (executive master of business administration from china europe internatio\ nal business school \()tj /c0_0 1 tf -0.025 tw <029511840a3710e7>tj 0 -1.5 td <02880a2012aa09eb>tj /t1_1 1 tf 0 tw (\) in the prc in august 2014.)tj 0.046 tc 0.07 tw 2.835 -3 td [(ms.)12.3 ( hu)12.3 ( was)12.3 ( a)12.3 ( director,)12.3 ( supervisor)12.3 ( or)12.3 ( general)12.2 ( manager)12.3 ( of)12.3 ( the)12.3 ( following)12.3 ( companies)12.3 ( which)12.3 ( were)21 ( )]tj 0.025 tc 0.005 tw -2.835 -1.5 td (either incorporated in hong kong or established in the prc prior to thei\ r deregistration/strike off/business )tj 0 tw 0 -1.5 td (license revoked:)tj /t1_0 1 tf 9 0 0 10 70.8661 473.9047 tm (name of the relevant )tj -0.025 tw 0 -1.5 td (company)tj 0 tw 14.173 1.5 td (principal business )tj -0.025 tw 0 -1.5 td (activity)tj 0 tw 11.024 1.5 td (status of )tj -0.025 tw 0 -1.5 td (company)tj 0 tw 7.874 1.5 td (reason for )tj -0.025 tw 0 -1.5 td (dissolution)tj 0 tw 10.709 1.5 td (date of )tj -0.025 tw 0 -1.5 td (dissolution)tj /t1_1 1 tf 0 tw -43.78 -3 td (beijing luyuan north trade )tj 1.112 -1.5 td (co., ltd. \()tj /c0_0 1 tf -0.025 tw <030f052f10600e55030f02d9>tj /t1_1 1 tf 0 tc 0 tw ( )tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -1.5 td <0a200d7103de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc -0.025 tw 13.061 3 td (wholesale)tj 11.024 0 td (business )tj 1.112 -1.5 td (license )tj 0 -1.5 td (revoked)tj 0 tw 6.762 3 td (failure to submit )tj -0.025 tw 1.112 -1.5 td (deregistration )tj 0 tw 0 -1.5 td (filings within )tj 0 -1.5 td (the time limit as )tj 0 -1.5 td (required under the )tj 0 -1.5 td (relevant prc law)tj 9.597 7.5 td (december 26, )tj -0.025 tw 1.112 -1.5 td (2007)tj 0 tw -44.891 -7.5 td (jinhua abel intelligent )tj 1.112 -1.5 td (battery co., ltd. \()tj /c0_0 1 tf -0.025 tw <06960d36040e>tj 0 -1.5 td <050e10270c7d09900f6503eb03de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 3 td (battery technology )tj 1.112 -1.5 td (research and sale)tj -0.025 tw 9.912 1.5 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (termination of )tj 1.112 -1.5 td (business operation)tj 9.597 1.5 td (december 30, )tj -0.025 tw 1.112 -1.5 td (2011)tj 0 tw -44.891 -2.957 td (luyuan investment holding )tj 1.112 -1.5 td (group co., ltd. \()tj /c0_0 1 tf -0.025 tw <10600e5504b30f1f>tj 0 -1.5 td <0a9b06700dab0fa003de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 3 td (investment holding)tj -0.025 tw 11.024 0 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (dissolved after )tj 1.112 -1.5 td (merger with sub-)tj -0.025 tw 0 -1.5 td (subsidiary)tj 0 tw 9.597 3 td (june 13, 2014)tj -43.78 -4.5 td (jinhua shitong new energy )tj 1.112 -1.5 td (co., ltd. \()tj /c0_0 1 tf -0.025 tw <06960d3602f00bb70e2d09900e55>tj 0 -1.5 td <03de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 3 td (electricity, heat )tj 1.112 -1.5 td (production and )tj -0.025 tw 0 -1.5 td (supply)tj 9.912 3 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (dissolved after )tj 1.112 -1.5 td (merger with sub-)tj -0.025 tw 0 -1.5 td (subsidiary)tj 0 tw 9.597 3 td (july 25, 2014)tj -43.78 -4.5 td (zhengzhou luyuan electric )tj 1.112 -1.5 td (vehicle sales co., ltd. )tj 0 tc ( )tj 0 -1.5 td (\()tj /c0_0 1 tf 0.025 tc -0.025 tw 0.358 0 td <124d03c810600e550f650a17051312560a2f03de0822>tj -0.358 -1.5 td <02ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 4.5 td (electric bicycles and )tj 1.112 -1.5 td (parts wholesale and )tj -0.025 tw 0 -1.5 td (retail)tj 9.912 3 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (termination of )tj 1.112 -1.5 td (business operation)tj 9.597 1.5 td (june 22, 2016)tj -43.78 -5.957 td (linyi luling property service )tj 1.112 -1.5 td (co., ltd. \()tj /c0_0 1 tf -0.025 tw <145704e50339106010ef064a0e38>tj 0 -1.5 td <06020a1503de082202ae0321>tj /t1_1 1 tf 0 tc 0 tw (\))tj 0.025 tc 13.061 3 td (property holding)tj -0.025 tw 11.024 0 td (voluntarily )tj 1.112 -1.5 td (deregistered)tj 0 tw 6.762 1.5 td (dissolved after )tj 1.112 -1.5 td (merger with sub-)tj -0.025 tw 0 -1.5 td (subsidiary)tj 0 tw 9.597 3 td (october 10, )tj -0.025 tw 1.112 -1.5 td (2019)tj et endstream endobj 95 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 739.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 11.7 0 0 13 70.8661 744.047 tm (appendix i)tj /t1_1 1 tf 0 tc /span<>> bdc ( )tj emc /t1_0 1 tf 0.025 tc 10.134 0 td (details of directors proposed for re-election )tj /t1_1 1 tf 10 0 0 10 283.5579 29.6842 tm (\226 i-1 \226)tj /t1_2 1 tf 0.02 tw -18.435 68.485 td (the following are the particulars of the directors \(as required by the \ listing rules\) proposed to be )tj 0 tw -2.835 -1.5 td (re-elected or elected at the annual general meeting.)tj /t1_1 1 tf 0.007 tw 2.835 -3 td (as at the latest practicable date, save as disclosed herein, none of the\ following directors, had any )tj 0 tw -2.835 -1.5 td (interest in the shares within the meaning of part xv of the securities a\ nd futures ordinance.)tj 0.046 tc 0.07 tw 2.835 -3 td [(save)12.2 ( as)12.3 ( disclosed)12.2 ( herein,)12.2 ( none)12.3 ( of)12.2 ( the)12.2 ( following)12.2 ( directors)12.3 ( holds)12.3 ( any)12.3 ( other)12.3 ( positions)12.3 ( within)12.2 ( the)21 ( )]tj 0.025 tc 0.071 tw -2.835 -1.5 td (company or any other members of the group, or any directorships in the l\ ast three years in other public )tj 0.072 tw 0 -1.5 td (companies the securities of which are listed on any securities market in\ hong kong or overseas or other )tj 0 tw 0 -1.5 td (major appointments and professional qualifications.)tj 0.049 tw 2.835 -3 td (save as disclosed herein, the following directors do not otherwise have \ any relationships with any )tj 0.041 tc 0.07 tw -2.835 -1.5 td [(directors,)12.6 ( senior)12.6 ( management,)12.6 ( substantial)12.6 ( shareholders)12.6 ( or)12.6 ( controlling)12.6 ( shareholders)12.6 ( \(as)12.7 ( defined)12.6 ( in)12.6 ( the)16 ( )]tj 0.025 tc 0 tw 0 -1.5 td (listing rules\) of the company.)tj 0.012 tw 2.835 -3 td (save as disclosed herein, there is no other matter in relation to the fo\ llowing directors that needs to )tj 0.047 tw -2.835 -1.5 td (be brought to the attention of the shareholders and there is no other in\ formation relating to the following )tj 0.04 tw 0 -1.5 td (directors which is required to be disclosed pursuant to any of the requi\ rements of rule 13.51\(2\)\(h\) to \(v\) )tj 0 tw 0 -1.5 td (of the listing rules.)tj /t1_0 1 tf 11 0 0 11 70.8661 414.5347 tm (executive directors)tj 0.013 tw 10 0 0 10 99.2126 384.5347 tm (ms. hu jihong \()tj /c0_0 1 tf -0.025 tw <07e1163107ce>tj /t1_0 1 tf 0 tc 0 tw (\))tj /t1_1 1 tf 0.025 tc 0.013 tw 10.736 0 td (, aged 59, is the executive director, co-founder and chief executive off\ icer )tj 0.019 tw -13.571 -1.5 td (of the group. since may 2003, she has been the president of the group wh\ ere she is primarily responsible )tj 0.07 tw 0 -1.5 td [(for )0.5 (the )0.5 (overall )0.5 (management )0.5 (and )0.5 (operation )0.5 (of )0.6 (the )0.5 (group. )0.5 (she )0.5 (is )0.5 (the )0.5 (wife )0.5 (of )0.5 (mr. )0.5 (ni )0.5 (and )0.5 (mother )0.5 (of )0.5 (ms. )0.5 (ni )]tj -0.025 tw 0 -1.5 td (boyuan.)tj 0.032 tc 0.076 tw 2.835 -3 td [(ms.)7 ( )0.5 (h)0.5 (u)7 ( )0.5 (has)7 ( )0.5 (ov)0.5 (er)7 ( )0.5 (2)7 (7)7 ( )0.5 (yea)0.5 (rs)7 ( )0.5 (of)7 ( )0.5 (ex)0.5 (peri)0.5 (ence)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (the)7 ( )0.5 (el)0.5 (ectr)0.5 (ic)7 ( )0.5 (two-)0.5 (whee)0.5 (led)7 ( )0.5 (ve)0.5 (hicle)7 ( )0.5 (i)0.5 (ndust)0.5 (ry.)7 ( )0.5 (she)7 ( )0.5 (s)0.5 (erve)0.5 (d)7 ( )]tj 0.044 tc 0.07 tw -2.835 -1.5 td [(various)12.2 ( positions)12.2 ( at)12.1 ( zhejiang)12.1 ( luyuan,)12.2 ( including)12.1 ( the)12.2 ( president)12.2 ( from)12.2 ( may)12.2 ( 2)12.1 (0)12.2 (0)12.1 (3)12.2 ( to)12.2 ( december)12.1 ( 2)12.2 (0)12.1 (1)12.2 (7)12.2 ( and)19 ( )]tj 0.033 tc 0.075 tw 0 -1.5 td [(h)0.5 (a)0.5 (s)8 ( )0.5 (be)0.5 (e)0.5 (n)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (c)0.5 (ha)0.5 (i)0.5 (r)0.5 (ma)0.5 (n)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (i)0.5 (t)0.5 (s)8 ( )0.5 (bo)0.5 (a)0.5 (r)0.5 (d)8 ( )0.5 (s)0.5 (in)0.5 (c)0.5 (e)8 ( )0.5 (j)0.5 (a)0.5 (nu)0.5 (a)0.5 (r)0.5 (y)8 ( )0.5 (2)8 (0)8 (1)8 (8)8 (,)8 ( )0.5 (w)0.5 (h)0.5 (er)0.5 (e)8 ( )0.5 (s)0.5 (h)0.5 (e)8 ( )0.5 (i)0.5 (s)8 ( )0.5 (p)0.5 (ri)0.5 (m)0.5 (a)0.5 (ri)0.5 (l)0.5 (y)8 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (o)0.5 (ns)0.5 (i)0.5 (b)0.5 (le)8 ( )0.5 (f)0.5 (o)0.5 (r)8 ( )0.5 (p)0.5 (la)0.5 (n)0.5 (n)0.5 (in)0.5 (g)8 ( )]tj 0.042 tc 0.07 tw 0 -1.5 td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (in)0.5 (g)13 ( )0.5 (ma)0.5 (j)0.5 (o)0.5 (r)12.9 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (i)0.5 (si)0.5 (o)0.5 (n)0.5 (s)12.9 ( )0.5 (f)0.5 (o)0.5 (r)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (co)0.5 (m)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (o)0.5 (ve)0.5 (r)0.5 (s)0.5 (e)0.5 (e)0.5 (in)0.5 (g)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (m)0.5 (an)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (en)0.5 (t)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (d)0.5 (a)0.5 (il)0.5 (y)13 ( o)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (ns)13 ( )0.5 (o)0.5 (f)17 ( )]tj 0.047 tc 0 -1.5 td [(the)12.7 ( company.)12.8 ( ms.)12.8 ( hu)12.7 ( also)12.7 ( worked)12.8 ( as)12.7 ( a)12.7 ( mathematics)12.7 ( lecturer)12.8 ( in)12.7 ( ningbo)12.7 ( university)12.7 ( \()]tj /c0_1 1 tf 0.034 tc -0.034 tw 37.942 0 td <0fb9062a027d12aa>tj /t1_1 1 tf 0.047 tc 0.07 tw [(\))12.7 ( in)12.7 ( the)22 ( )]tj 0.037 tc 0.071 tw 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(also)9 ( )]tj 0.026 tc 0.082 tw 0 -1.5 td [(t)0.5 (he)1 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (id)0.5 (e)0.5 (nt)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (j)0.5 (in)0.5 (h)0.5 (ua)1.1 ( )0.5 (lu)0.5 (y)0.5 (ua)0.5 (n)1 ( )0.5 (e)0.5 (le)0.5 (c)0.5 (t)0.5 (r)0.5 (ic)1 ( )0.5 (v)0.5 (e)0.5 (h)0.5 (ic)0.5 (l)0.5 (e)1 ( )0.5 (c)0.5 (o.)0.5 (,)1 ( )0.5 (l)0.5 (td)0.5 (.)1 ( )0.5 (\()]tj /c0_1 1 tf 0.025 tc -0.025 tw 25.735 0 td <06960d36033910600e550f650a17051303de082202ae0321>tj /t1_1 1 tf 0.083 tw [(\) )0.5 (fr)-0.6 (om )0.5 (ju)-0.6 (ly )0.5 (1997 )]tj 0.028 tw -25.735 -1.5 td (to may 2003. she is a representative of the 12th shandong provincial peo\ ple\222s congress and has been the )tj 0.023 tc 0 tw 0 -1.5 td (vice chairperson of the china fashion and color association \()tj /c0_1 1 tf -0.023 tw <02950a3707740411040d05580e36>tj /t1_1 1 tf 0 tw [(\) since december 2019. she)-2 ( )]tj 0.022 tc 0 -1.5 td (was awarded the jinhua outstanding entrepreneur \(golden bull award\) \(\ )tj /c0_1 1 tf -0.022 tw 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<06960d3603390ebe13f6057106a608b902b7058908700e36>tj /t1_1 1 tf 0.027 tc 0.081 tw [(\),)2 ( )0.5 (the)2 ( )0.5 (jinhua)2 ( )0.5 (federation)1.9 ( )]tj 0.036 tc 0.072 tw -22.758 -1.5 td [(of)11 ( )0.5 (trade)11 ( )0.5 (unions)11 ( )0.5 (\()]tj /c0_1 1 tf 0.025 tc -0.025 tw 7.918 0 td <06960d360339143c02880e36>tj /t1_1 1 tf 0.036 tc 0.072 tw [(\),)11 ( )0.5 (the)11 ( )0.5 (jinhua)11 ( )0.5 (enterprise)11 ( )0.5 (federation)11 ( )0.5 (\()]tj /c0_1 1 tf 0.025 tc -0.025 tw 22.156 0 td <06960d36033903860e38144c03a50e36>tj /t1_1 1 tf 0.036 tc 0.072 tw [(\))10.9 ( )0.6 (and)11 ( )0.5 (the)11 ( )0.5 (jinhua)11 ( )]tj et endstream endobj 94 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 206.0863 745.047 tm (letter from the board)tj /t1_1 1 tf 10 0 0 10 287.1378 29.6842 tm (\226 9 \226)tj 0.072 tw -18.793 68.485 td (pursuant to rule 13.39\(4\) of the listing rules and article 19.7 of the\ articles of association, any )tj 0.019 tw -2.835 -1.5 td [(resolution put )0.5 (to )0.5 (the )0.5 (vote )0.5 (of )0.5 (the shareholders )0.5 (at )0.5 (a )0.5 (general )0.5 (meeting )0.5 (shall )0.5 (be )0.5 (decided )0.5 (on )0.5 (a )0.5 (poll )0.5 (except where )]tj 0.032 tc 0.076 tw 0 -1.5 td [(the)7 ( )0.5 (chairman)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (annual)7 ( )0.5 (general)7 ( )0.5 (meeting,)7 ( )0.5 (in)7 ( )0.5 (good)7 ( )0.5 (faith,)7 ( )0.5 (decides)7 ( )0.5 (to)7 ( )0.5 (allow)7.1 ( )0.5 (a)7 ( )0.5 (resolution)7 ( )0.5 (which)7 ( )0.5 (relates)7 ( )]tj 0.025 tc 0.061 tw 0 -1.5 td (purely to a procedural or administrative matter as prescribed under the \ listing rules to be voted on by a )tj 0.069 tw 0 -1.5 td (show of hands. accordingly, each of the resolutions set out in the notic\ e of the annual general meeting )tj 0.033 tw 0 -1.5 td [(will be )0.5 (taken by way )0.5 (of poll. the company will )0.5 (announce the results )0.5 (of )0.5 (the poll in the manner prescribed )]tj 0 tw 0 -1.5 td (under rule 13.39\(5\) of the listing rules.)tj 0.038 tw 2.835 -3 td (on a poll, every shareholder present in person or by proxy or, in the ca\ se of a shareholder being a )tj -2.835 -1.5 td (corporation, by its duly authorised representative, shall have one vote \ for every fully paid share of which )tj 0 tw 0 -1.5 td (he/she is the holder. a shareholder entitled to more than one vote needs\ not use all his/her votes or cast all )tj 0 -1.5 td (the votes he/she uses in the same way.)tj /t1_0 1 tf -0.025 tw 11 0 0 11 70.8661 519.5347 tm (recommendation)tj /t1_1 1 tf 0.036 tw 10 0 0 10 99.2126 489.5347 tm (the directors consider that all the resolutions to be proposed at the an\ nual general meeting as set )tj 0.048 tw -2.835 -1.5 td [(out )0.5 (in )0.5 (the )0.6 (notice )0.5 (of )0.5 (the )0.6 (annual )0.6 (general )0.5 (meeting )0.6 (are )0.5 (in )0.6 (the )0.6 (interests )0.5 (of )0.5 (the )0.6 (group )0.5 (and )0.5 (the )0.6 (shareholders )0.5 (as )]tj 0.045 tw 0 -1.5 td (a whole. the directors therefore recommend the shareholders to vote in f\ avor of all the resolutions to be )tj 0 tw 0 -1.5 td (proposed at the annual general meeting as set out in the notice of the a\ nnual general meeting.)tj /t1_0 1 tf 11 0 0 11 70.8661 414.5347 tm (further information)tj /t1_1 1 tf 10 0 0 10 99.2126 384.5347 tm (your attention is also drawn to the additional information set out in th\ e appendices to this circular.)tj 29.065 -3 td (yours faithfully,)tj -1.105 -1.5 td (by order of the board)tj /t1_0 1 tf -4.952 -1.5 td (luyuan group holding \(cayman\) limited)tj 7.298 -1.5 td (mr. ni jie)tj /t1_2 1 tf -4.901 -1.5 td (chairman and executive director)tj et endstream endobj 10 0 obj </lastmodified/numberofpageitemsinpage 2/numberofpages 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(i)0.5 (c)0.5 (a)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (m)0.5 (u)0.5 (s)0.6 (t)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (l)0.5 (o)0.5 (d)0.5 (g)0.5 (e)0.6 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (r)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (h)0.6 (o)0.5 (n)0.5 (g)13 ( )0.5 (k)0.5 (o)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.6 (r)0.5 (i)0.5 (c)0.5 (o)0.5 (r)19 ( )]tj 0.025 tc 0.04 tw 0 -1.5 td (investor services limited, at 17/f, far east finance centre, 16 harcourt\ road, hong kong not later than )tj 0 tw 0 -1.5 td (4:30 p.m. on tuesday, may 27, 2025.)tj /t1_0 1 tf 11 0 0 11 70.8661 594.5347 tm (form of proxy)tj /t1_1 1 tf 0.038 tc 0.07 tw 10 0 0 10 99.2126 564.5347 tm [(a)12.9 ( form)12.8 ( of)12.8 ( 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(contributions )]tj 0.061 tw 0 -1.5 td (to the board, including their experience in corporate governance, busine\ ss operation and accounting, and )tj 0.012 tw 0 -1.5 td (their commitment to their roles. the nomination committee and the board \ therefore recommended the re-)tj 0.076 tw 0 -1.5 td (election of all the re-electing directors, including the independent non\ -executive director, at the annual )tj 0 tw 0 -1.5 td (general meeting.)tj 0.033 tw 2.835 -3 td (details of the above directors who are subject to re-election at the ann\ ual general meeting are set )tj 0.042 tw -2.835 -1.5 td [(out in appendix i )0.5 (to this circular in accordance with the relevant )0.5 (requirements of rule 13.51\(2\) and )0.5 (rule )]tj 0 tw 0 -1.5 td (13.74 of the listing rules.)tj /t1_0 1 tf 11 0 0 11 70.8661 474.5347 tm (declaration of final dividend)tj /t1_1 1 tf 0.036 tc 0.072 tw 10 0 0 10 99.2126 444.5347 tm [(as)11 ( )0.5 (s)0.5 (tate)0.5 (d)11 ( )0.5 (in)11 ( )0.5 (the)11.1 ( a)0.5 (nnua)0.5 (l)11 ( )0.5 (rep)0.5 (ort)11 ( )0.5 (fo)0.5 (r)10.9 ( )0.6 (the)11 ( )0.5 (ye)0.5 (ar)11 ( )0.5 (en)0.5 (ded)11 ( )0.5 (de)0.5 (ce)0.5 (mber)11 ( )0.5 (3)11 (1)11 (,)11 ( )0.5 (2)11 (0)11 (2)11 (4)11 ( )0.5 (pub)0.5 (lish)0.5 (ed)11 ( )0.5 (by)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (comp)0.5 (any)11 ( )]tj 0.025 tc 0.083 tw -2.835 -1.5 td [(o)-1.9 (n a)-1.9 (p)-1.9 (r)-1.9 (i)-2 (l )0.5 (23, )0.5 (2025 \()-1.9 (t)-1.9 (h)-2 (e )0.5 (\223)]tj /t1_0 1 tf 0.027 tc 0.081 tw 10.64 0 td [(annual)2 ( )0.5 (report)]tj /t1_1 1 tf [(\224\),)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )0.5 (has)2 ( )0.5 (recommended)2 ( )0.5 (the)2 ( )0.5 (payment)2 ( )0.5 (of)2 ( )0.5 (a)2 ( final)2 ( )0.5 (dividend)2 ( )]tj 0.037 tc 0.071 tw -10.64 -1.5 td [(of)12 ( )0.5 (hk$)11.9 (0)12.1 (.)12 (1)12 (5)12 ( )0.5 (per)12 ( )0.5 (share)12.1 ( )0.5 (for)12 ( )0.5 (the)12 ( )0.5 (year)12 ( )0.5 (ended)12 ( )0.5 (december)12.1 ( )0.5 (3)12 (1)12 (,)12 ( )0.5 (2)12 (0)12 (2)12 (4)12 ( )0.5 (\(the)12 ( )0.5 (\223)]tj /t1_0 1 tf [(proposed)12 ( )0.5 (final)12 ( )0.5 (dividend)]tj /t1_1 1 tf [(\224\),)12 ( )0.5 (being)12 ( )]tj 0.048 tc 0.07 tw 0 -1.5 td [(hk$)12.7 (6)12.8 (1)12.8 (.)12.8 (5)12.7 ( million)12.8 ( in)12.8 ( aggregate.)12.8 ( subject)12.8 ( to)12.8 ( the)12.8 ( approval)12.8 ( of)12.8 ( the)12.8 ( ordinary)12.8 ( resolution)12.8 ( numbered)12.8 ( 2)12.7 ( by)12.7 ( the)23 ( )]tj 0.025 tc 0.037 tw 0 -1.5 td (shareholders at the annual general meeting, the proposed final dividend \ is expected to be paid in hong )tj 0.03 tc 0.078 tw 0 -1.5 td [(kong)5 ( )0.5 (dollar)5 ( )0.5 (before)5 ( )0.5 (thursday,)5 ( )0.5 (june)5.1 ( )0.5 (1)5 (2)5 (,)5 ( )0.5 (2)5 (0)5 (2)5 (5)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (shareholders)5 ( )0.5 (whose)5.1 ( names)5 ( )0.5 (appear)5 ( )0.5 (on)5 ( )0.5 (the)5.1 ( )0.5 (register)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0 tw 0 -1.5 td (members of the company on friday, may 30, 2025.)tj /t1_0 1 tf 11 0 0 11 70.8661 324.5347 tm (notice of annual general meeting)tj /t1_1 1 tf 0.047 tw 10 0 0 10 99.2126 294.5347 tm (set out on pages agm-1 to agm-7 of this circular is the notice of the an\ nual general meeting at )tj 0.024 tw -2.835 -1.5 td (which ordinary resolutions will be proposed to shareholders to consider \ and approve, among other things, )tj 0 tw 0 -1.5 td [(the)0.5 ( granti)0.5 (ng of th)0.5 (e ge)0.5 (neral)0.5 ( manda)0.5 (te to)0.5 ( issue)0.5 ( share)0.5 (s and )0.5 (the r)0.5 (epurc)0.5 (hase )0.5 (manda)0.5 (te to r)0.5 (epurc)0.5 (hase )0.5 (share)0.5 (s; the )]tj 0 -1.5 td (re-election of the directors; and the declaration of the proposed final \ dividend.)tj /t1_0 1 tf 11 0 0 11 70.8661 219.5347 tm (closure of register of members)tj /t1_1 1 tf 0.028 tc 0.08 tw 10 0 0 10 99.2126 189.5347 tm [(for)3 ( )0.5 (the)3.1 ( )0.5 (purpose)3 ( )0.5 (of)3 ( )0.5 (determination)3 ( )0.5 (of)3 ( )0.5 (eligibility)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (annual)3 ( )0.5 (general)3 ( )0.5 (meeting,)3 ( )]tj 0.025 tc 0.009 tw -2.835 -1.5 td (the register of members of the company will be closed from monday, may 1\ 9, 2025 to thursday, may 22, )tj 0.029 tc 0.079 tw 0 -1.5 td [(2)4 (0)4 (2)4 (5)4 (,)4 ( )0.5 (both)4 ( )0.5 (days)4 ( )0.5 (inclusive,)4 ( )0.5 (during)4 ( )0.5 (which)4 ( )0.5 (period)4 ( )0.5 (no)4 ( )0.5 (transfer)4 ( )0.6 (of)4 ( )0.5 (shares)4.1 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (registered.)4 ( )0.5 (the)4 ( )0.6 (record)4 ( )0.5 (date)4 ( )]tj 0.028 tc 0.08 tw 0 -1.5 td [(is)3 ( )0.5 (thursday,)3 ( )0.5 (may)3 ( )0.5 (2)3 (2)3 (,)3 ( )0.5 (2)3 (0)3 (2)3 (5)3 (.)3 ( )0.5 (in)3 ( )0.5 (order)3 ( )0.5 (to)2.9 ( )0.6 (be)3.1 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (the)3 ( )0.5 (annual)3 ( )0.5 (general)3.1 ( )0.5 (meeting,)3 ( )0.5 (all)3 ( )0.5 (completed)3 ( )]tj 0 -1.5 td [(t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (f)0.5 (e)0.5 (r)3 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (s)3 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ni)0.5 (e)0.6 (d)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (th)0.5 (e)3.1 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)3 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)3 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (e)0.5 (s)3 ( )0.5 (m)0.5 (u)0.5 (s)0.5 (t)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (l)0.5 (o)0.5 (d)0.5 (g)0.5 (e)0.5 (d)3 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)3 ( )0.5 (h)0.5 (o)0.5 (n)0.5 (g)3 ( )]tj 0.05 tc 0.07 tw 0 -1.5 td [(kong)12.2 ( branch)12.2 ( share)12.2 ( registrar,)12.2 ( tricor)12.2 ( investor)12.2 ( services)12.2 ( limited,)12.2 ( at)12.2 ( 1)12.2 (7)12.3 (/f,)12.2 ( far)12.2 ( east)12.2 ( finance)12.3 ( centre,)12.2 ( 1)12.2 (6)25 ( )]tj 0.025 tc 0 tw 0 -1.5 td (harcourt road, hong kong, for registration not later than 4:30 p.m. on f\ riday, may 16, 2025.)tj et endstream endobj 102 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 206.0863 745.047 tm (letter from the board)tj /t1_1 1 tf 10 0 0 10 287.1378 29.6842 tm (\226 6 \226)tj 0.011 tw -18.793 68.485 td [(an )0.5 (explanatory )0.5 (statement )0.5 (required by )0.5 (the listing rules )0.5 (to be )0.5 (sent )0.5 (to )0.5 (the )0.5 (shareholders )0.5 (in connection )]tj 0.057 tc 0.07 tw -2.835 -1.5 td [(with)12.8 ( the)12.9 ( proposed)12.9 ( repurchase)12.8 ( mandate)12.8 ( is)12.8 ( set)12.8 ( out)12.9 ( in)12.8 ( appendix)12.8 ( ii)12.8 ( to)12.8 ( this)12.9 ( circular.)12.8 ( this)12.8 ( explanatory)32 ( )]tj 0.025 tc 0.083 tw 0 -1.5 td [(statement contains )0.5 (all )0.5 (information )0.5 (reasonably )0.5 (necessary )0.5 (to )0.5 (enable )0.5 (the )0.5 (shareholders )0.5 (to make )0.5 (an )0.5 (informed )]tj 0 tw 0 -1.5 td (decision on whether to vote for or against the relevant resolution at th\ e annual general meeting.)tj 0.04 tc 0.07 tw 2.835 -3 td [(each)12.5 ( of)12.4 ( the)12.5 ( general)12.5 ( mandate)12.5 ( and)12.5 ( the)12.5 ( repurchase)12.4 ( mandate)12.5 ( will)12.4 ( expire)12.5 ( at)12.5 ( the)12.5 ( earliest)12.5 ( of:)12.5 ( \(a\))12.5 ( the)15 ( )]tj 0.033 tc 0.075 tw -2.835 -1.5 td [(conclusion)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (next)8 ( )0.5 (annual)8 ( )0.5 (general)8 ( )0.5 (meeting)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (following)8 ( )0.5 (the)8 ( )0.5 (annual)8 ( )0.5 (general)8 ( )0.5 (meeting;)8 ( )]tj 0.025 tc 0.078 tw 0 -1.5 td (\(b\) the date by which the next annual general meeting is required by a\ ny applicable laws or the articles )tj 0.02 tw 0 -1.5 td (of association to be held; or \(c\) when the general mandate or repurcha\ se mandate given to the directors )tj 0.051 tc 0.07 tw 0 -1.5 td [(thereunder)12.2 ( is)12.1 ( revoked,)12.1 ( varied)12.1 ( or)12.2 ( renewed)12.1 ( by)12.2 ( ordinary)12.2 ( resolution\(s\))12.2 ( of)12.1 ( the)12.2 ( shareholders)12.2 ( in)12.1 ( a)12.1 ( general)26 ( )]tj 0.025 tc -0.025 tw 0 -1.5 td (meeting.)tj /t1_0 1 tf 0 tw 11 0 0 11 70.8661 534.5347 tm (re-election of directors)tj /t1_1 1 tf 0.037 tw 10 0 0 10 99.2126 504.5347 tm (in accordance with article 26.3 of the articles of association, any dire\ ctor appointed by the board )tj 0.036 tc 0.072 tw -2.835 -1.5 td [(either)11 ( )0.5 (to)11 ( )0.5 (fill)11.1 ( a)11.1 ( )0.5 (vacancy)11 ( )0.5 (or)11 ( )0.5 (as)10.9 ( )0.5 (an)11 ( )0.5 (additional)11 ( )0.5 (director)11 ( )0.5 (shall)11 ( )0.5 (hold)11 ( )0.5 (office)11 ( )0.5 (only)11 ( )0.5 (until)11 ( )0.5 (the)11 ( )0.5 (first)11 ( )0.5 (annual)11 ( )0.5 (general)11 ( )]tj 0.025 tc 0.01 tw 0 -1.5 td (meeting of the company after such director\222s appointment and shall th\ en be eligible for re-election at that )tj -0.025 tw 0 -1.5 td (meeting.)tj 0.027 tc 0.081 tw 2.835 -3 td [(in)2 ( accordance)2 ( )0.5 (with)2 ( )0.5 (article)2 ( )0.5 (2)2 (6)2 (.)2 (4)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (articles)2.1 ( of)2 ( )0.5 (association,)2 ( )0.5 (at)2 ( )0.5 (every)2 ( )0.5 (annual)2 ( )0.5 (general)1.9 ( )0.5 (meeting)2 ( )0.5 (of)2 ( )]tj 0.025 tc 0.022 tw -2.835 -1.5 td (the company one-third of the directors for the time being \(or, if their\ number is not three or a multiple of )tj 0.018 tw 0 -1.5 td (three, then the number nearest to, but not less than, one-third\) shall \ retire from office by rotation provided )tj 0.024 tc 0 tw 0 -1.5 td [(that every director \(including those appointed for a specific term\) sh\ all be subject to retirement by rotation)-1 ( )]tj 0.039 tc 0.07 tw 0 -1.5 td [(at)12.9 ( least)12.8 ( once)12.9 ( every)12.8 ( three)12.9 ( years.)12.8 ( any)12.9 ( director)12.8 ( required)12.8 ( to)12.8 ( stand)12.8 ( for)12.8 ( re-election)12.8 ( pursuant)12.8 ( to)12.8 ( article)12.8 ( 2)12.9 (6)12.8 (.)12.8 (3)14 ( )]tj 0.025 tc 0.006 tw 0 -1.5 td (shall not be taken into account in determining the number of directors a\ nd which directors are to retire by )tj 0.033 tw 0 -1.5 td [(rotation. )0.5 (a )0.5 (retiring )0.6 (director )0.5 (shall )0.6 (retain )0.6 (office )0.5 (until )0.6 (the )0.6 (close )0.5 (of )0.6 (the )0.5 (annual )0.5 (general )0.6 (meeting )0.5 (at )0.5 (which )0.6 (such )]tj 0 tw 0 -1.5 td (director retires and shall be eligible for re-election at such meeting.)tj 0.042 tc 0.07 tw 2.835 -3 td [(accordingly,)12.5 ( ms.)12.4 ( hu)12.4 ( jihong,)12.4 ( mr.)12.4 ( chen)12.4 ( guosheng)12.5 ( and)12.4 ( mr.)12.4 ( chan)12.4 ( chi)12.4 ( fung)12.4 ( leo)12.5 ( will)12.4 ( retire)12.4 ( from)17 ( )]tj 0.025 tc 0 tw -2.835 -1.5 td (office by rotation and, being eligible, will offer themselves for re-ele\ ction at the annual general meeting.)tj 0.071 tc 0.07 tw 2.835 -3 td [(the)12.4 ( nomination)12.3 ( committee)12.4 ( has)12.4 ( reviewed)12.4 ( the)12.4 ( structure)12.5 ( and)12.4 ( composition)12.4 ( of)12.4 ( the)12.4 ( board,)12.4 ( the)46 ( )]tj 0.025 tc 0.064 tw -2.835 -1.5 td [(confirmations )0.5 (and )0.5 (disclosures )0.5 (given )0.5 (by )0.5 (the )0.5 (directors, )0.5 (and )0.5 (the )0.5 (skills, )0.5 (experience, )0.5 (professional )0.5 (knowledge, )]tj 0.047 tc 0.07 tw 0 -1.5 td [(time)12.3 ( commitments)12.2 ( and)12.2 ( contribution)12.2 ( of)12.3 ( the)12.2 ( directors)12.3 ( with)12.3 ( reference)12.3 ( to)12.3 ( the)12.3 ( nomination)12.3 ( principles)12.2 ( and)22 ( )]tj 0.027 tc 0.081 tw 0 -1.5 td [(criteria)2 ( )0.5 (set)2 ( )0.5 (out)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (company\222s)2 ( )0.5 (board)1.9 ( )0.5 (diversity)2 ( )0.5 (policy)2 ( )0.5 (and)2 ( )0.5 (director\222s)2 ( )0.5 (nomination)2 ( policy,)2 ( as)2 ( )0.5 (well)2 ( )0.5 (as)2 ( )0.5 (the)2 ( )]tj 0.025 tc 0 tw 0 -1.5 td (company\222s corporate strategies.)tj 0.068 tc 0.07 tw 2.835 -3 td [(mr.)12.8 ( chan)12.8 ( chi)12.8 ( fung)12.8 ( leo,)12.8 ( being)12.9 ( the)12.9 ( independent)12.9 ( non-executive)12.9 ( director,)12.9 ( has)12.9 ( confirmed)12.8 ( his)43 ( )]tj 0.025 tc 0.071 tw -2.835 -1.5 td (independence with reference to the factors set out in rule 3.13 of the l\ isting rules. mr. chan chi fung )tj 0.024 tc 0 tw 0 -1.5 td [(l)0.5 (e)0.6 (o)0.5 ( )0.6 (h)0.5 (a)0.6 (s)0.5 ( )0.6 (d)0.5 (e)0.5 (m)0.6 (o)0.5 (n)0.6 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.6 (e)0.5 (d)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.6 (a)0.5 (b)0.6 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (y)0.6 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (d)0.6 (e)0.5 ( )0.6 (a)0.5 (n)0.5 ( )0.6 (i)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)0.6 (,)0.5 ( )0.5 (b)0.6 (a)0.5 (l)0.6 (a)0.5 (n)0.5 (c)0.6 (e)0.6 (d)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (o)0.5 (b)0.6 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.6 (v)0.5 (e)0.6 ( )0.5 (v)0.6 (i)0.5 (e)0.6 (w)0.5 ( )0.5 (t)0.6 (o)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.6 (s)-1 ( )]tj 0.025 tc 0.073 tw 0 -1.5 td (matters. the nomination committee and the board thus considered that he \ is independent in accordance )tj 0 tw 0 -1.5 td (with the independence guidelines set out in the listing rules.)tj et endstream endobj 101 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc 13 0 0 13 206.0863 745.047 tm (letter from the board)tj /t1_1 1 tf 10 0 0 10 287.1378 29.6842 tm (\226 5 \226)tj /t1_0 1 tf -0.025 tw 11 0 0 11 70.8661 713.7047 tm (introduction)tj /t1_1 1 tf 0.007 tw 10 0 0 10 99.2126 683.7046 tm (the purpose of this circular is to notify you of the annual general meet\ ing and to provide you with )tj 0.074 tw -2.835 -1.5 td [(further )0.5 (information )0.5 (on )0.5 (the )0.5 (resolutions )0.5 (to )0.5 (be )0.5 (proposed )0.5 (at )0.5 (the )0.5 (annual )0.5 (general )0.5 (meeting: )0.5 (\(a\) )0.5 (granting )0.5 (of )0.5 (the )]tj 0.082 tw 0 -1.5 td (general mandate to issue shares and the repurchase mandate to repurchase\ shares to the directors; \(b\) )tj 0 tw 0 -1.5 td (the re-election of the directors; and \(c\) declaration of a final divid\ end.)tj /t1_0 1 tf 11 0 0 11 70.8661 608.7047 tm (general mandate to issue shares)tj /t1_1 1 tf 0.047 tc 0.07 tw 10 0 0 10 99.2126 578.7046 tm [(in)12.4 ( order)12.4 ( to)12.4 ( ensure)12.4 ( flexibility)12.4 ( and)12.4 ( give)12.4 ( discretion)12.4 ( to)12.4 ( the)12.4 ( directors,)12.4 ( in)12.4 ( the)12.4 ( event)12.4 ( that)12.4 ( it)12.3 ( becomes)22.1 ( )]tj 0.036 tc 0.072 tw -2.835 -1.5 td [(desirable)11 ( )0.5 (for)11 ( )0.5 (the)11 ( )0.5 (company)11 ( )0.5 (to)11 ( )0.5 (issue)11 ( )0.5 (any)11 ( )0.5 (new)11 ( )0.5 (shares)11 ( )0.5 (\(including)11 ( )0.5 (any)11 ( )0.5 (sale)11 ( )0.5 (or)11 ( )0.5 (transfer)11 ( )0.5 (of)11 ( )0.5 (treasury)11 ( )0.5 (shares\),)11 ( )]tj 0.025 tc 0.04 tw 0 -1.5 td (approval is to be sought from the shareholders, pursuant to the listing \ rules, for the general mandate to )tj 0.074 tw 0 -1.5 td (issue shares. at the annual general meeting, an ordinary resolution numb\ ered 5\(a\) will be proposed to )tj 0.032 tw 0 -1.5 td (grant the general mandate to the directors to exercise the powers of the\ company to allot, issue and deal )tj 0.034 tc 0.074 tw 0 -1.5 td [(with)9 ( )0.5 (additional)9 ( )0.5 (shares)9 ( )0.5 (\(including)9 ( )0.5 (any)9 ( )0.5 (sale)9 ( )0.5 (or)9 ( )0.5 (transfer)9 ( )0.5 (of)9 ( )0.5 (treasury)9 ( )0.5 (shares)9 ( )0.5 (out)9 ( )0.5 (of)9 ( )0.5 (treasury\))9.1 ( )0.5 (not)9 ( )0.5 (exceeding)9 ( )]tj 0.025 tc 0.026 tw 0 -1.5 td [(20% of )0.5 (the number )0.5 (of issued )0.5 (shares \(excluding )0.5 (treasury shares\) )0.5 (as at )0.5 (the date )0.5 (of passing )0.5 (of the )0.5 (resolution )]tj 0 tw 0 -1.5 td (approving the general mandate.)tj 0.057 tw 2.835 -3 td (as at the latest practicable date, the total number of issued shares \(e\ xcluding treasury shares\) of )tj 0.027 tw -2.835 -1.5 td [(410,170,000 )0.6 (shares )0.5 (have )0.6 (been )0.5 (fully )0.5 (paid. )0.6 (subject )0.6 (to )0.5 (the )0.5 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granting the general mandate)tj -0.025 tw -17.008 -3 td (\223group\224)tj 0 tw 17.008 0 td (the company and its subsidiaries from time to time)tj -0.025 tw -17.008 -3 td (\223hk$\224)tj 0 tw 17.008 0 td (hong kong dollars, the lawful currency of hong kong)tj -17.008 -3 td (\223hong kong\224)tj 17.008 0 td (the hong kong special administrative region of the prc)tj et endstream endobj 108 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 759.6717 cm 0 0 m 453.543 0 l s q q 1 0 0 1 70.8661 740.0024 cm 0 0 m 453.543 0 l s q bt /cs0 cs 0 0 0 1 scn /perceptual ri /gs1 gs /t1_0 1 tf 0.025 tc -0.025 tw 13 0 0 13 260.7442 745.047 tm (contents)tj /t1_1 1 tf 0 tw 10 0 0 10 288.2478 29.6842 tm (\226 i \226)tj /t1_2 1 tf -0.025 tw 21.486 68.485 td (page)tj /t1_0 1 tf -43.224 -2.9 td (definitions)tj /t1_1 1 tf 0.3 tc -0.012 tw /span<>> bdc ( ..............................................................)tj emc 0 tc 0 tw 44.854 0 td (1)tj /t1_0 1 tf 0.025 tc -44.854 -2.8 td (letter from the board)tj /t1_1 1 tf 0.3 tc -0.085 tw /span<>> bdc ( .................................................)tj emc 0 tc 0 tw 44.854 0 td (4)tj 0.025 tc -0.025 tw -43.854 -2.9 td (introduction)tj 0.3 tc -0.3 tw /span<>> bdc 5.324 0 td (................................................................)tj emc 0 tc 0 tw 38.529 0 td (5)tj 0.025 tc -43.854 -2.9 td (general mandate to issue shares)tj 0.3 tc -0.3 tw /span<>> bdc 14.124 0 td (................................................)tj emc 0 tc 0 tw 29.729 0 td (5)tj 0.025 tc -43.854 -2.9 td (repurchase mandate to repurchase shares)tj 0.3 tc -0.273 tw /span<>> bdc ( ........................................)tj emc 0 tc 0 tw 43.854 0 td (5)tj 0.025 tc -43.854 -2.9 td (re-election of directors)tj 0.3 tc -0.3 tw /span<>> bdc 10.274 0 td (.......................................................)tj emc 0 tc 0 tw 33.579 0 td (6)tj 0.025 tc -43.854 -2.9 td (declaration of final dividend)tj 12.749 0 td ( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\ . . . . . . . . . . . . . .)tj 0 tc 31.104 0 td (7)tj 0.025 tc -43.854 -2.9 td (notice of annual general meeting)tj 0.3 tc -0.066 tw /span<>> bdc ( ..............................................)tj emc 0 tc 0 tw 43.854 0 td (7)tj 0.025 tc -43.854 -2.9 td (closure of register of members)tj 0.3 tc -0.062 tw /span<>> bdc ( ................................................)tj emc 0 tc 0 tw 43.854 0 td (7)tj 0.025 tc -43.854 -2.9 td (form of proxy)tj 0.3 tc -0.3 tw /span<>> bdc 6.424 0 td (..............................................................)tj emc 0 tc 0 tw 37.429 0 td (8)tj 0.025 tc -43.854 -2.9 td (voting by poll)tj 0.3 tc -0.3 tw /span<>> bdc 6.424 0 td (..............................................................)tj emc 0 tc 0 tw 37.429 0 td (8)tj 0.025 tc -0.025 tw -43.854 -2.9 td (recommendation)tj 0.3 tc -0.3 tw /span<>> bdc 7.524 0 td (............................................................)tj emc 0 tc 0 tw 36.329 0 td (9)tj 0.025 tc -43.854 -2.9 td (further information)tj 0.3 tc -0.3 tw /span<>> bdc 8.624 0 td (..........................................................)tj emc 0 tc 0 tw 35.229 0 td (9)tj /t1_0 1 tf 0.025 tc -44.854 -2.7 td (appendix i)tj /span<>> bdc ( )tj emc 7.654 0 td (\226)tj /span<>> bdc ( )tj emc 1.546 0 td (details of directors proposed for re-election)tj /t1_1 1 tf 0.3 tc -0.181 tw /span<>> bdc ( ......)tj emc 0.025 tc -0.025 tw 34.938 0 td (i-1)tj /t1_0 1 tf 0 tw -44.138 -2.6 td (appendix ii)tj /span<>> bdc ( )tj emc 7.654 0 td (\226)tj /span<>> bdc ( )tj emc 1.546 0 td (explanatory statement)tj /t1_1 1 tf 0.3 tc -0.051 tw /span<>> bdc ( ...............................)tj emc 0.025 tc -0.025 tw 34.58 0 td (ii-1)tj /t1_0 1 tf 0 tw -43.78 -2.8 td (notice of annual general meeting)tj /t1_1 1 tf 0.3 tc -0.015 tw /span<>> bdc ( ....................................)tj emc 0.025 tc -0.025 tw 42.088 0 td (agm-1)tj et endstream endobj 106 0 obj <>stream /cs0 cs 0 0 0 1 scn /gs0 gs q 1 0 0 1 70.8661 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in)tj /t1_0 1 tf ( luyuan group holding \(cayman\) limited)tj /t1_1 1 tf (, you should at once )tj 0.079 tw 0 -1.333 td (hand this circular and the accompanying form of proxy to the purchaser o\ r transferee or to the bank, stockbroker or )tj 0 tw 0 -1.444 td (other agent through whom the sale or transfer was effected for transmiss\ ion to the purchaser or transferee.)tj 0.071 tw 0 -2.222 td (hong kong exchanges and clearing limited and the stock exchange of hong \ kong limited take no responsibility )tj 0.024 tw 0 -1.333 td (for the contents of this circular, make no representation as to its accu\ racy or completeness and expressly disclaim any )tj 0.059 tw 0 -1.333 td [(liability )0.5 (whatsoever )0.6 (for )0.5 (any )0.5 (loss )0.6 (howsoever )0.5 (arising )0.5 (from )0.6 (or )0.5 (in )0.5 (reliance )0.6 (upon )0.5 (the )0.5 (whole )0.6 (or )0.5 (any )0.6 (part )0.5 (of )0.5 (the )0.6 (contents )0.5 (of )]tj 0 tw 0 -1.333 td (this circular.)tj et 0.5 w 4 m /relativecolorimetric ri q 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/perceptual ri /gs1 gs /t1_0 1 tf 16 0 0 16 144.1906 473.8316 tm (luyuan group holding \(cayman\) limited)tj /c0_0 1 tf -0.401 tc 0.401 tw 1.816 -1.25 td [<1060>-578.9 <0e55>-588.5 <0dab>-567.3 <0fa0>-571.4 <0a9b>-610.1 <0670>-1.1 <0080>-461.4 <0d9a>-552.7 <0a1f>-472.3 <008103de>-579.9 <0822>-591.5 <02ae>-522 <0321>]tj /t1_0 1 tf 0 tc 0 tw 15.049 0 td (*)tj /t1_2 1 tf 0.025 tc 10 0 0 10 172.7487 439.8316 tm (\(incorporated in the cayman islands with limited liability\))tj /t1_0 1 tf 8.221 -1.5 td (\(stock code: 2451\))tj 12 0 0 12 245.6662 392.8316 tm (proposals for)tj -13.415 -1.333 td (general mandates to issue shares and repurchase shares;)tj 9.862 -1.333 td (re-election of directors;)tj -1.547 -1.333 td (declaration of final dividend;)tj -0.025 tw 8.323 -1.333 td (and)tj 0 tw -9.474 -1.333 td (notice of annual general meeting)tj et /relativecolorimetric ri q 1 0 0 1 70.8661 289.0517 cm 0 0 m 453.543 0 l s q bt /perceptual ri /t1_1 1 tf 0.028 tw 10 0 0 10 70.8661 267.3317 tm (a notice convening the annual general meeting of luyuan group holding \(\ cayman\) limited to be held at )tj 0.024 tc 0 tw 0 -1.4 td [(no. 168 shicheng street, development zone, jinhua city, zhejiang provinc\ e, china on thursday, may 22,)-1 ( )]tj 0.025 tc 0.059 tw 0 -1.4 td (2025 at 10:00 a.m. is set out on pages agm-1 to agm-7 of this circular. \ a form of proxy for use at the )tj 0.01 tw 0 -1.4 td (annual general meeting is also enclosed. such form of proxy is also publ\ ished on the website of the stock )tj 0 tw 0 -1.5 td (exchange of hong kong limited \(www.hkexnews.hk\) and the company \(www.\ luyuan.cn\).)tj 0.036 tw 0 -2.3 td (whether or not you are able to attend the annual general meeting, you ar\ e requested to complete the form )tj 0.055 tw 0 -1.4 td [(of )0.5 (proxy )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (instructions )0.5 (printed )0.5 (thereon )0.5 (and return )0.5 (it )0.5 (to )0.5 (the )0.5 (hong )0.5 (kong )0.5 (branch )0.5 (share )]tj 0.027 tw 0 -1.4 td (registrar of the company, tricor investor services limited, at 17/f, far\ east finance centre, 16 harcourt )tj 0.069 tw 0 -1.4 td (road, hong kong, as soon as possible but in any event not less than 48 h\ ours before the time appointed )tj 0.026 tc 0.082 tw 0 -1.4 td [(for)1 ( )0.5 (the)1 ( )0.5 (holding)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (annual)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (\(i.e.)1 ( )0.5 (before)1 ( )0.5 (1)1 (0)1.1 (:)0.9 (0)1 (0)1 ( )0.6 (a.m.)1 ( )0.5 (on)0.9 ( )0.5 (tuesday,)1 ( )0.5 (may)1 ( )0.5 (2)1 (0)1 (,)1 ( )0.5 (2)1 (0)1 (2)1 (5)1 (\))1 ( )0.5 (or)1 ( )0.5 (any)1 ( )]tj 0.04 tc 0.07 tw 0 -1.4 td [(adjournment)12.5 ( thereof.)12.5 ( completion)12.5 ( and)12.5 ( return)12.5 ( of)12.5 ( the)12.5 ( form)12.5 ( of)12.5 ( proxy)12.5 ( will)12.5 ( not)12.5 ( preclude)12.5 ( shareholders)12.5 ( from)15 ( )]tj 0.025 tc 0 tw 0 -1.5 td (attending and voting in person at the annual general meeting \(or any ad\ journment thereof\) if they so wish.)tj 0 -2.4 td (references to times and dates in this circular are to hong kong local ti\ mes and dates.)tj -0.025 tw 9 0 0 9 70.8661 57.3317 tm (*)tj /span<>> bdc ( )tj emc /t1_2 1 tf 0 tw 1.55 0 td (for identification purpose only)tj et endstream endobj 107 0 obj <> endobj 112 0 obj <>stream xmp.did:19030150-4f87-d44d-b859-d6725b63d4c8 xmp.iid:47874ab4-8236-8243-b9e8-65f6e67ed381 xmp.did:7e9f5d69-b409-fd4e-9e7a-08cfe7fafc2f proof:pdf uuid:831bed7f-e950-4392-bcd3-5430da2ac80a xmp.did:7e9f5d69-b409-fd4e-9e7a-08cfe7fafc2f xmp.did:7e9f5d69-b409-fd4e-9e7a-08cfe7fafc2f proof:pdf saved xmp.iid:7e9f5d69-b409-fd4e-9e7a-08cfe7fafc2f 2024-05-31t11:20:33 08:00 adobe illustrator 26.3 (windows) / saved xmp.iid:19030150-4f87-d44d-b859-d6725b63d4c8 2024-05-31t11:47:11 08:00 adobe illustrator 26.3 (windows) / converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator application/postscript qunabox_logo administrator adobe 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