%PDF-1.5 %‘ÔÏÓ 1 0 obj <>>> endobj 2 0 obj <>stream 2020-05-23T05:33:20+08:00 2020-05-23T05:33:20+08:00 2020-05-23T05:33:20+08:00 Adobe InDesign CC 2017 (Windows) uuid:8b1a8307-0af0-4666-8116-097c8b7328fe xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:5d73b182-f465-ac42-ac9f-3fe6b5985ec8 proof:pdf xmp.iid:ab111f09-91f8-a046-a9c9-8b436b15ae04 xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2020-05-23T05:33:20+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 3 0 obj <> endobj 5 0 obj <>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 6 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 7 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 8 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 19 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 4 \226)Tj 0.031 Tw 11 0 0 11 56.6929 777.6839 Tm [(\(G\) )-808 (A shareholder of the Company or his proxy should produce proof of identi\ ty when attending the )]TJ 0.003 Tw 2.577 -1.273 Td (AGM \(or any adjournment thereof\). If a corporate shareholder\222s lega\ l representative or any other )Tj 0.041 Tc 0.07 Tw 0 -1.273 TD [(person)12 ( duly)12.1 ( authorised)12.1 ( by)12.1 ( such)12.1 ( corporate)12.1 ( shareholder)12.1 ( attends)12.1 ( the)12.1 ( AGM)12.1 ( \(or)12.1 ( any)12.1 ( adjournment)16 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.273 TD [(t)0.5 (he)0.5 (r)0.5 (e)0.5 (o)0.5 (f\))0.5 (,)4 ( )0.5 (s)0.5 (u)0.5 (ch)4 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (al)4.1 ( )0.5 (re)0.5 (p)0.5 (r)0.5 (e)0.5 (se)0.5 (n)0.5 (ta)0.5 (t)0.5 (i)0.5 (ve)4.1 ( )0.5 (or)4 ( )0.6 (ot)0.5 (h)0.5 (er)4 ( )0.6 (pe)0.5 (r)0.5 (s)0.5 (on)4 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)4 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (du)0.5 (c)0.5 (e)4 ( )0.5 (h)0.5 (is)4 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (of)4 ( )0.6 (of)4 ( )0.5 (i)0.5 (d)0.5 (e)0.5 (nt)0.5 (i)0.5 (ty)0.5 (,)4 ( )0.5 (p)0.5 (r)0.5 (oo)0.5 (f)4 ( )0.5 (o)0.5 (f)4 ( )]TJ 0.025 Tc 0 Tw T* (designation as legal representative and/or the valid authorization docum\ ent \(as the case may be\).)Tj 0.026 Tw -2.577 -2.545 Td [(\(H\) )-813 (The AGM \(or any adjournment thereof\) is expected to last for one day. \ Shareholders who attend )]TJ 0.051 Tc 0.07 Tw 2.577 -1.273 Td [(the)12.6 ( AGM)12.6 ( \(or)12.6 ( any)12.6 ( adjournment)12.6 ( thereof\))12.6 ( shall)12.6 ( bear)12.6 ( their)12.6 ( own)12.6 ( travelling)12.6 ( and)12.6 ( accommodation)26 ( )]TJ 0.025 Tc -0.025 Tw T* (expenses.)Tj 0.03 Tw -2.577 -2.545 Td [(\(I\) )-1198 (As at the date of this notice, the Board of the Company comprises Mr. LI\ Liangbin, Mr. WANG )]TJ 0.052 Tw 2.577 -1.273 Td (Xiaoshen, Ms. DENG Zhaonan and and Mr. GE Zhimin as executive directors \ of the Company; )Tj 0.072 Tw T* (Mr. YU Jianguo and Ms. YANG Juanjuan as non-executive directors of the C\ ompany; and Mr. )Tj 0.044 Tc 0.07 Tw 0 -1.273 TD [(LIU)12.4 ( Jun,)12.4 ( Ms.)12.4 ( WONG)12.4 ( Sze)12.4 ( Wing,)12.4 ( Ms.)12.4 ( XU)12.4 ( Yixin)12.4 ( and)12.3 ( Mr.)12.4 ( XU)12.4 ( Guanghua)12.4 ( as)12.4 ( independent)12.4 ( non-)]TJ 0.025 Tc 0 Tw 0 -1.273 TD (executive directors of the Company.)Tj ET endstream endobj 12 0 obj <> endobj 20 0 obj <> endobj 21 0 obj <>stream H‰\ájjÛ@ཞb–É"ÈÖܹ7ap?ÆDu? Ëû°Ç¿ªÎÒµÄȹµ×°ÑÉàÍ·Éì½øÈ¥