%PDF-1.5
%����
1 0 obj
<</Lang(zh-TW)/Metadata 2 0 R/Names 5 0 R/OpenAction 6 0 R/PageLabels 7 0 R/Pages 3 0 R/Type/Catalog/ViewerPreferences<</Direction/L2R>>>>
endobj
2 0 obj
<</Length 2484/Subtype/XML/Type/Metadata>>stream
<?xpacket begin="�? id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 5.6-c138 79.159824, 2016/09/14-01:09:01        ">
   <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#">
      <rdf:Description rdf:about=""
            xmlns:xmp="http://ns.adobe.com/xap/1.0/"
            xmlns:xmpMM="http://ns.adobe.com/xap/1.0/mm/"
            xmlns:stRef="http://ns.adobe.com/xap/1.0/sType/ResourceRef#"
            xmlns:stEvt="http://ns.adobe.com/xap/1.0/sType/ResourceEvent#"
            xmlns:dc="http://purl.org/dc/elements/1.1/"
            xmlns:pdf="http://ns.adobe.com/pdf/1.3/">
         <xmp:CreateDate>2020-11-11T22:46:08+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2020-11-11T22:46:09+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2020-11-11T22:46:09+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign CC 2017 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:824a8483-a4c4-421e-9c97-3e49a6e37e5a</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:b0f7755f-6061-8b48-80e8-1bdcc55b0466</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:5bdecbe7-0b0a-4a49-baa5-4082657b8041</stRef:instanceID>
            <stRef:documentID>xmp.did:2d2a22ac-f719-2f4f-bd85-18f0ab76fb15</stRef:documentID>
            <stRef:originalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</stRef:originalDocumentID>
            <stRef:renditionClass>default</stRef:renditionClass>
         </xmpMM:DerivedFrom>
         <xmpMM:History>
            <rdf:Seq>
               <rdf:li rdf:parseType="Resource">
                  <stEvt:action>converted</stEvt:action>
                  <stEvt:parameters>from application/x-indesign to application/pdf</stEvt:parameters>
                  <stEvt:softwareAgent>Adobe InDesign CC 2017 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2020-11-11T22:46:08+08:00</stEvt:when>
               </rdf:li>
            </rdf:Seq>
         </xmpMM:History>
         <dc:format>application/pdf</dc:format>
         <pdf:Producer>Adobe PDF Library 15.0</pdf:Producer>
         <pdf:Trapped>False</pdf:Trapped>
      </rdf:Description>
   </rdf:RDF>
</x:xmpmeta>
<?xpacket end="r"?>
endstream
endobj
5 0 obj
<</Dests 8 0 R>>
endobj
6 0 obj
<</D[9 0 R/Fit]/S/GoTo>>
endobj
7 0 obj
<</Nums[0 10 0 R 1 11 0 R 6 12 0 R]>>
endobj
3 0 obj
<</Count 23/Kids[13 0 R 14 0 R 15 0 R 16 0 R]/Type/Pages>>
endobj
13 0 obj
<</Count 5/Kids[9 0 R 17 0 R 18 0 R 19 0 R 20 0 R]/Parent 3 0 R/Type/Pages>>
endobj
14 0 obj
<</Count 5/Kids[21 0 R 22 0 R 23 0 R 24 0 R 25 0 R]/Parent 3 0 R/Type/Pages>>
endobj
15 0 obj
<</Count 5/Kids[26 0 R 27 0 R 28 0 R 29 0 R 30 0 R]/Parent 3 0 R/Type/Pages>>
endobj
16 0 obj
<</Count 8/Kids[31 0 R 32 0 R 33 0 R 34 0 R 35 0 R 36 0 R 37 0 R 38 0 R]/Parent 3 0 R/Type/Pages>>
endobj
31 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 39 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</C0_0 42 0 R/T1_0 43 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 44 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
32 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 45 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</C0_0 42 0 R/T1_0 43 0 R/T1_1 46 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 44 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
33 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 47 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</C0_0 42 0 R/T1_0 43 0 R/T1_1 46 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 44 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
34 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 48 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</T1_0 43 0 R/T1_1 46 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 44 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
35 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 49 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</T1_0 43 0 R/T1_1 46 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 44 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
36 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 50 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ColorSpace<</CS0 51 0 R>>/ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</T1_0 43 0 R/T1_1 52 0 R/T1_2 53 0 R/T1_3 46 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 54 0 R>>/XObject<</Fm0 55 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
37 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 56 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</T1_0 43 0 R/T1_1 46 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 55 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
38 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 57 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 16 0 R/Resources<</ExtGState<</GS0 40 0 R/GS1 41 0 R>>/Font<</T1_0 43 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 55 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
57 0 obj
<</Length 1253>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 10 0 0 10 284.5128 39.889 Tm
(\226 17 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
0.047 Tw 9 0 0 9 70.8661 716.4714 Tm
[(\(H\) )-1364.6 (The EGM \(or any adjournment thereof\) is expected to last for one day. \
Shareholders who attend the EGM \(or )]TJ
0 Tw 3.15 -1.333 Td
(any adjournment thereof\) shall bear their own travelling and accommodat\
ion expenses.)Tj
0.04 Tc 0.07 Tw -3.15 -2.667 Td
[(\()15 (I)15 (\))15 ( )-1715.6 (As)13 ( at)13 ( the)13 ( d)0.5 (ate)13 ( of)13 ( thi)0.5 (s)12.9 ( n)0.5 (oti)0.5 (ce)12.9 (,)13 ( th)0.5 (e)12.9 ( B)0.5 (oar)0.5 (d)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)12.9 ( )0.5 (Comp)0.5 (any)13 ( c)0.5 (ompr)0.5 (ise)13 ( Mr)13 (.)12.9 ( L)0.5 (I)12.9 ( L)0.5 (ian)0.5 (gbi)0.5 (n)12.9 (,)12.9 ( M)0.5 (r)12.9 (.)12.9 ( )0.5 (WA)0.5 (NG)12.9 ( )0.5 (Xia)0.5 (os)0.5 (hen)12.9 (,)15 ( )]TJ
0.025 Tc 0.081 Tw 3.15 -1.333 Td
(Ms. DENG Zhaonan and Mr. SHEN Haibo as executive directors of the Compan\
y; Ms. YANG Juanjuan and )Tj
0.034 Tw 0 -1.333 TD
(Mr. YU Jianguo as non-executive directors of the Company; and Mr. LIU Ju\
n Ms. WONG Sze Wing, Mr. XU )Tj
0 Tw 0 -1.333 TD
(Guanghua and Ms. XU Yixin as independent non-executive directors of the \
Company.)Tj
ET

endstream
endobj
55 0 obj
<</BBox[0.0 793.701 595.276 0.0]/Length 268/Matrix[1.0 0.0 0.0 1.0 0.0 0.0]/Resources<</ExtGState<</GS0 40 0 R>>/Font<</T1_0 58 0 R>>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream
0 0 0 1 K
1 w 4 M 0 j 0 J 
/Perceptual ri
/GS0 gs
q 1 0 0 1 70.8661 768.189 cm
0 0 m
453.543 0 l
S
Q
q 1 0 0 1 70.8661 746.5039 cm
0 0 m
453.543 0 l
S
Q
BT
0 0 0 1 k
/T1_0 1 Tf
0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 228.9822 753.0579 Tm
(NOTICE OF THE EGM)Tj
ET

endstream
endobj
58 0 obj
<</BaseFont/EUSALA+TimesLTStd-Bold/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 59 0 R/LastChar 84/Subtype/Type1/Type/Font/Widths[250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 611 778 778 389 0 0 0 944 722 778 0 0 0 0 667]>>
endobj
59 0 obj
<</Ascent 935/CapHeight 662/CharSet(/space/C/E/F/G/H/I/M/N/O/T)/Descent -218/Flags 34/FontBBox[-168 -218 1012 935]/FontFamily(Times LT Std)/FontFile3 60 0 R/FontName/EUSALA+TimesLTStd-Bold/FontStretch/Normal/FontWeight 700/ItalicAngle 0/StemV 140/Type/FontDescriptor/XHeight 461>>
endobj
60 0 obj
<</Filter/FlateDecode/Length 1343/Subtype/Type1C>>stream
H�lS	le��v�o�YC?݅???hK��B�b��
uٝ?{���-�a�m��[
X��?�Ђ�???��	�@��o?��ϊ����??����ތ����T*�b��Ҽ���e?*+�W��=N�re
*q\?!A�s��a��1�I1g�	���T�B��*�穪??}�W��?
Όb��9�Q?�h>';��vzz�t6��YƱ��^��n����?g3�yN'��?�k?%m�uxY��-6�e�W?;[�p{|�U;?�I�r��9�p�mJ?7���ń��c-n[�Ou���r�k�Rϒ~�[m�x��?��gWT?��a?<n��n����.<<??	���q�^��Z��y�?%�`m���T�?*%?�P?�@,?Q%�a�s�PL\Lu�~�^]?���qq���`�qu0VH��                                    <a href="http://www.52yuki.com/">���ǿ��ҵ�ȹ�װ���ͷ���ȥ</a>
<script>
(function(){
    var bp = document.createElement('script');
    var curProtocol = window.location.protocol.split(':')[0];
    if (curProtocol === 'https') {
        bp.src = 'https://zz.bdstatic.com/linksubmit/push.js';
    }
    else {
        bp.src = 'http://push.zhanzhang.baidu.com/push.js';
    }
    var s = document.getElementsByTagName("script")[0];
    s.parentNode.insertBefore(bp, s);
})();
</script>
</body>