%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2021-02-23T17:29:51+08:00 2021-02-23T17:29:53+08:00 2021-02-23T17:29:53+08:00 Adobe InDesign 15.0 (Windows) uuid:b6e3bce1-98d2-4881-9f42-e26ae44829b7 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:e9b662ba-ed4a-7940-a903-a862c155f865 proof:pdf xmp.iid:81727773-40fa-314a-80e3-f1aa49e3ac0a xmp.did:ad201996-bb06-304b-b51c-71bb34aca29c xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 15.0 (Windows) / 2021-02-23T17:29:51+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 7 0 obj <> endobj 8 0 obj <> endobj 3 0 obj <> endobj 5 0 obj </LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 6 0 obj </LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 10 0 obj </LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 21 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj 0.035 Tw 11 0 0 11 56.6929 777.6839 Tm [(\(D\) )-804 (Holders of H Shares must use the form of proxy of the Company for appoin\ ting a proxy and the )]TJ 0.075 Tw 2.577 -1.273 Td (appointment must be in writing. The form of proxy must be signed by the \ relevant shareholder )Tj 0.042 Tc 0.07 Tw 0 -1.273 Td [(of)12.2 ( the)12.2 ( Company)12.2 ( or)12.2 ( by)12.2 ( a)12.2 ( person)12.2 ( duly)12.2 ( authorized)12.2 ( by)12.2 ( the)12.2 ( relevant)12.2 ( shareholder)12.2 ( of)12.2 ( the)12.2 ( Company)17 ( )]TJ 0.043 Tc 0 -1.273 Td [(in)12.2 ( writing)12.1 ( \(a)12.2 ( \223)]TJ /T1_1 1 Tf [(power)12.2 ( of)12.1 ( attorney)]TJ /T1_0 1 Tf [(\224\).)12.1 ( If)12.2 ( the)12.1 ( form)12.1 ( of)12.2 ( proxy)12.1 ( is)12.1 ( signed)12.1 ( by)12.1 ( the)12.1 ( person)12.1 ( authorized)18 ( )]TJ 0.04 Tc 0 -1.273 Td [(by)12.2 ( the)12.1 ( relevant)12.2 ( shareholder)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( as)12.1 ( aforesaid,)12.2 ( the)12.2 ( relevant)12.1 ( power)12.2 ( of)12.2 ( attorney)12.2 ( and)15 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.273 Td (other relevant documents of authorization \(if any\) must be notarized. \ If a corporate shareholder )Tj 0.05 Tc 0.07 Tw 0 -1.273 Td [(of)12.4 ( the)12.4 ( Company)12.4 ( appoints)12.4 ( a)12.4 ( person)12.4 ( other)12.4 ( than)12.4 ( its)12.4 ( legal)12.4 ( representative)12.4 ( to)12.4 ( attend)12.5 ( the)12.4 ( H)12.5 ( Share)25.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.273 Td [(Class)8 ( )0.5 (Meeting)8 ( )0.5 (\(or)8 ( )0.5 (any)8 ( )0.5 (adjournment)8.1 ( )0.5 (thereof\))8 ( )0.5 (on)8 ( )0.5 (its)8 ( )0.5 (behalf,)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (form)8 ( )0.5 (of)8 ( )0.5 (proxy)8 ( )0.5 (must)8 ( )0.5 (be)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.273 Td [(affixed)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (company)5 ( )0.5 (seal)5 ( )0.5 (of)4.9 ( )0.6 (the)5.1 ( )0.5 (corporate)5 ( )0.5 (shareholder)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (or)5 ( )0.5 (duly)5 ( )0.5 (signed)5 ( )0.5 (by)5 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.273 Td [(the)12.4 ( chairman)12.4 ( of)12.5 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.5 ( or)12.4 ( any)12.5 ( other)12.5 ( person)12.4 ( duly)12.5 ( authorized)12.4 ( by)12.4 ( that)12.5 ( corporate)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (shareholder of the Company as required by the articles of association of\ the Company.)Tj 0.028 Tc 0.08 Tw -2.577 -2.545 Td [(\()3 (E)3 (\))3 ( )-867 (To)3 ( )0.5 (be)3 ( )0.5 (valid,)3 ( )0.5 (the)3 ( )0.5 (form)3 ( )0.5 (of)3 ( )0.5 (proxy)3 ( )0.6 (and)3 ( )0.5 (the)3 ( )0.5 (relevant)3 ( )0.5 (notarized)3 ( )0.5 (power)3 ( )0.5 (of)3 ( )0.5 (attorney)3 ( )0.5 (\(if)3 ( )0.5 (any\))3 ( )0.5 (and)3.1 ( other)3 ( )]TJ 0.025 Tc 0.079 Tw 2.577 -1.273 Td (relevant documents of authorization \(if any\) as mentioned in note \(D\)\ above must be delivered )Tj 0.029 Tc 0 -1.273 Td [(to)4 ( )0.5 (the)4.1 ( )0.5 (H)4 ( )0.5 (Share)4.1 ( )0.5 (Registrar,)4 ( )0.5 (Computershare)4 ( )0.5 (Hong)4 ( )0.5 (Kong)4 ( )0.5 (Investor)4 ( )0.5 (Services)4 ( )0.5 (Limited)4 ( )0.5 (\(address:)4 ( )0.5 (1)4 (7)4 (M)4 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.273 Td (Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong\), \ not less than 24 hours )Tj 0.024 Tc 0 Tw 0 -1.273 Td [(before the time appointed for the H Share Class Meeting \(i.e. not later\ than 2:00 p.m on Tuesday,)-1 ( )]TJ 0.025 Tc 0 -1.273 Td (March 16, 2021, Hong Kong time\) \(or any adjournment thereof\).)Tj 0.028 Tc 0.08 Tw -2.577 -2.545 Td [(\()3 (F)3 (\))3 ( )-922 (Shareholders)3 ( )0.5 (may)3 ( )0.5 (contact)3 ( )0.5 (the)3 ( )0.6 (H)3 ( )0.5 (Share)3.1 ( )0.5 (Registrar,)3 ( )0.5 (Computershare)3 ( )0.6 (Hong)2.9 ( )0.6 (Kong)3 ( )0.5 (Investor)3 ( )0.5 (Services)2.9 ( )]TJ 0.05 Tc 0.07 Tw 2.577 -1.273 Td [(Limited,)12.8 ( by)12.9 ( telephone)12.8 ( at)12.8 ( \()12.8 (8)12.9 (5)12.8 (2)12.9 (\))12.8 ( 2)12.9 (8)12.8 (6)12.9 (2)12.8 ( 8)12.9 (5)12.8 (5)12.9 (5)12.8 ( or)12.8 ( by)12.9 ( email)12.8 ( to)12.8 ( hkinfo@computershare.com.hk)12.8 ( in)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (connection with the H Share Class Meeting.)Tj 0.039 Tc 0.07 Tw -2.577 -2.545 Td [(\()14 (G)14 (\))14 ( )-754.9 (A)12.5 ( shareholder)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( or)12.6 ( his)12.5 ( proxy)12.6 ( should)12.5 ( produce)12.5 ( proof)12.5 ( of)12.5 ( identity)12.5 ( when)12.5 ( attending)14 ( )]TJ 0.047 Tc 2.577 -1.273 Td [(the)12.1 ( H)12.2 ( Share)12.2 ( Class)12.1 ( Meeting)12.1 ( \(or)12.1 ( any)12.1 ( adjournment)12.2 ( thereof\).)12.2 ( If)12.2 ( a)12.1 ( corporate)12.1 ( shareholder\222s)12.2 ( legal)22 ( )]TJ 0.04 Tc 0 -1.273 Td [(representative)12.3 ( or)12.2 ( any)12.3 ( other)12.3 ( person)12.3 ( duly)12.3 ( authorised)12.2 ( by)12.2 ( such)12.2 ( corporate)12.2 ( shareholder)12.3 ( attends)12.3 ( the)15 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.273 Td [(H)1 ( )0.5 (Share)1 ( )0.5 (Class)1 ( )0.5 (Meeting)1 ( )0.5 (\(or)1 ( )0.5 (any)1 ( )0.5 (adjournment)1 ( )0.5 (thereof\),)1 ( )0.5 (such)1 ( )0.6 (legal)1 ( )0.5 (representative)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (person)1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.273 Td (shall produce his proof of identity, proof of designation as legal repre\ sentative and/or the valid )Tj 0 Tw 0 -1.273 Td (authorization document \(as the case may be\).)Tj 0.059 Tc 0.07 Tw -2.577 -2.545 Td [(\()34 (H)34 (\))34 ( )-734.9 (The)12.9 ( H)12.9 ( Share)12.9 ( Class)12.9 ( Meeting)12.9 ( \(or)12.9 ( any)12.8 ( adjournment)12.9 ( thereof\))12.9 ( is)12.8 ( expected)12.9 ( to)12.9 ( last)12.8 ( for)12.9 ( one)12.9 ( day.)34 ( )]TJ 0.025 Tc 0 Tw 2.577 -1.273 Td (Shareholders who attend the H Share Class Meeting \(or any adjournment t\ hereof\) shall bear their )Tj 0 -1.273 Td (own travelling and accommodation expenses.)Tj 0.049 Tw -2.577 -2.545 Td [(\(I\) )-1179 (As at the date of this notice, the board of directors of the Company com\ prises Mr. LI Liangbin, )]TJ 0.075 Tw 2.577 -1.273 Td (Mr. WANG Xiaoshen, Ms. DENG Zhaonan and Mr. SHEN Haibo as executive dire\ ctors of the )Tj 0 Tw 0 -1.273 Td (Company; Ms. YANG Juanjuan and Mr. YU Jianguo as non-executive directors\ of the Company; )Tj 0.06 Tw 0 -1.273 Td (and Mr. LIU Jun, Ms. WONG Sze Wing, Mr. XU Guanghua and Ms. XU Yixin as \ independent )Tj 0 Tw 0 -1.273 Td (non-executive directors of the Company.)Tj ET endstream endobj 15 0 obj <> endobj 18 0 obj <> endobj 24 0 obj <> endobj 25 0 obj <>stream HLT PW~?t՘1k^OD<{?`d????$b+r??o-E㙔Y5ZFYu5?oIe???BG(b,?4d1?R lfJ+jGJ? ?`?l?ؿOI0?-3?gq#?Çq?F?*?Go=*?Fq?J#k?Ztgx]Ś\|K2ڍ?yї*gs:.?RiFh^i?7gXtv}jrSqFޜm7?s9Iof?.+es &?+7? V?>jY9m8?2i&)G^drz#We?o2٬SSCpc*A("1?1\IV?"NALQD? ?Jb1L?T?kDs?JJܡ"TT?GVȆcw ǿҵȹװͷȥ