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[(the)12.7 ( Annual)12.8 ( General)12.8 ( Meeting)12.8 ( of)12.8 ( China)12.8 ( Glass)12.7 ( Holdings)25.1 ( )]TJ 0.025 Tc 0.053 Tw -2.835 -1.6 Td (Limited \(the \223)Tj /T1_4 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.053 Tw (\224\) will be held at Lounge, Mezzanine Floor, Grand Hyatt Hong Kong, 1\ Harbour )Tj 0 Tw 0 -1.6 Td (Road, Wanchai, Hong Kong on Wednesday, 19 June 2024 at 10:00 a.m. for th\ e following businesses:)Tj 2.835 -3.2 Td [(1. )-1759.7 (To receive, consider and adopt the audited consolidated financial statem\ ents of the Company, )]TJ 0.045 Tc 0.07 Tw 2.835 -1.6 Td [(the)12.8 ( reports)12.8 ( of)12.8 ( the)12.8 ( directors)12.8 ( and)12.8 ( the)12.8 ( independent)12.7 ( auditor)12.8 ( for)12.8 ( the)12.8 ( year)12.7 ( ended)12.8 ( 3)12.7 (1)12.8 ( December)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (2023.)Tj 0 Tw -2.835 -3.2 Td [(2. )-1759.7 (\(a\) )-1374.6 (To re-elect Mr. Zhao John Huan as a non-executive director of the Compan\ y.)]TJ 0.059 Tc 0.07 Tw 2.835 -3.2 Td 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(the)5 ( )0.5 (time)5 (,)5 ( )]TJ 0.025 Tc 0.056 Tw -2.835 -1.6 Td (lead to an enhancement of the net asset value per Share and/or earnings \ per Share and will only be made )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(when)12.6 ( the)12.6 ( Directors)12.6 ( believe)12.6 ( that)12.6 ( such)12.6 ( a)12.6 ( buy)12.5 (-)12.6 (back)12.6 ( will)12.6 ( benefit)12.5 ( the)12.6 ( Company)12.6 ( and)12.6 ( the)12.6 ( Shareholders)12.6 ( as)12.6 ( a)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (whole.)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (FUNDING OF SHARE BUY-BACK)Tj /T1_0 1 Tf 0.064 Tw 2.835 -3.2 Td (It is proposed that the share buy-back under the Share Buy-back Mandate \ would be financed from )Tj 0.02 Tw -2.835 -1.6 Td (available cash flow or working capital facilities of the Group. The Comp\ any may only apply funds legally )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(available)12.8 ( for)12.7 ( share)12.8 ( buy)12.7 (-)12.8 (back)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( its)12.8 ( memorandum)12.7 ( of)12.7 ( association)12.7 ( and)12.7 ( Bye)12.7 (-)12.7 (Laws)12.7 ( and)12.7 ( all)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (applicable laws including the Companies Act.)Tj ET endstream endobj 95 0 obj <>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 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.04 Tc 0.07 Tw 10 0 0 10 99.2126 701.8314 Tm [(Mr)12.2 (.)12.3 ( Chen)12.3 ( Huachen)12.2 ( \()12.2 (\223)12.3 (Mr)12.2 (.)12.3 ( Chen)12.2 (\224)12.3 (\))]TJ /T1_0 1 Tf 15.641 0 Td [(,)12.3 ( aged)12.2 ( 4)12.3 (5)12.2 (,)12.3 ( is)12.2 ( an)12.3 ( Independent)12.3 ( Non)12.3 (-)12.2 (executive)12.2 ( Director)12.3 ( and)12.3 ( the)15 ( )]TJ 0.025 Tc 0.004 Tw -18.476 -1.55 Td (Chairman of the Audit Committee of the Company. Mr. Chen joined the Grou\ p on 27 December 2012. Mr. )Tj 0.021 Tw 0 -1.55 Td [(Chen )0.5 (is a )0.5 (Chartered )0.5 (Financial )0.5 (Analyst. )0.5 (Mr. )0.5 (Chen )0.5 (graduated )0.5 (from )0.5 (the )0.5 (Capital )0.5 (University )0.5 (of Economics )0.5 (and )]TJ 0.061 Tw 0 -1.55 Td (Business in 2001 with a bachelor\222s degree in Accounting, and graduate\ d from the Faculty of Business of )Tj 0.007 Tw 0 -1.55 Td (the Hong Kong Polytechnic University in 2006 with a master\222s degree i\ n Accounting. Mr. Chen also holds )Tj 0.042 Tc 0.07 Tw 0 -1.55 Td [(an)12.8 ( MBA)12.8 ( degree)12.8 ( awarded)12.8 ( by)12.8 ( Columbia)12.8 ( Business)12.9 ( School)12.8 ( in)12.9 ( 2)12.8 (0)12.8 (0)12.8 (9)12.8 (.)12.8 ( Mr)12.9 (.)12.8 ( Chen)12.9 ( was)12.8 ( a)12.9 ( senior)12.8 ( staff)12.9 ( member)17 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.55 Td [(at)7 ( )0.5 (the)7.1 ( )0.5 (Depar)0.5 (tment)7 ( )0.5 (of)7 ( )0.5 (P)0.5 (ublic)7 ( )0.5 (Of)0.5 (fering)7 ( )0.6 (Supervi)0.5 (sion)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (C)0.5 (hina)7 ( )0.5 (Se)0.5 (curitie)0.5 (s)7 ( )0.5 (Regul)0.5 (atory)7 ( )0.5 (Co)0.5 (mmission)7 ( )0.5 (f)0.5 (rom)7 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.55 Td [(2)8 (0)8 (0)8 (3)8 ( )0.5 (to)8 ( )0.5 (2)8 (0)8 (0)8 (7)8 (.)8.1 ( )0.5 (After)8.1 ( )0.5 (graduating)8 ( )0.5 (from)8 ( )0.5 (Columbia)8 ( )0.5 (University)8.1 (,)8 ( )0.5 (Mr)8 (.)8 ( )0.5 (Chen)8 ( )0.5 (returned)8 ( )0.5 (to)8 ( )0.5 (China)8 ( )0.5 (and)8 ( )0.5 (worked)8 ( )0.5 (for)8 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.55 Td (UBS Securities Co. Limited as a director in the Greater China Investment\ Banking Division from 2009 to )Tj 0 Tw 0 -1.55 Td (2011. Mr. Chen worked for Qiming Ventures Partners as a partner from 201\ 1 to 2012. Mr. Chen has ample )Tj 0 -1.55 Td (experience in the capital market and financial related matters.)Tj 0.015 Tw 2.835 -3.1 Td (Save as disclosed above, Mr. Chen did not hold any directorship in other\ public listed companies in )Tj 0.052 Tw -2.835 -1.55 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.55 Td [(relationship)1 ( )0.5 (with)1 (\))1 ( )0.5 (any)1 ( )0.5 (Directors)1 (,)1 ( )0.5 (senior)1 ( )0.6 (management)1 (,)1 ( )0.5 (other)1 ( )0.5 (substantial)1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.073 Tw 2.835 -3.1 Td (As at the Latest Practicable Date, Mr. Chen did not have or was not deem\ ed to have any interests )Tj 0.039 Tc 0.07 Tw -2.835 -1.55 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.6 ( or)12.7 ( debentures)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (corporations pursuant to Part XV of the SFO.)Tj 0.047 Tc 0.07 Tw 2.835 -3.1 Td [(Mr)12.5 (.)12.4 ( Chen)12.4 ( has)12.4 ( entered)12.4 ( into)12.4 ( a)12.4 ( letter)12.5 ( of)12.4 ( appointment)12.4 ( with)12.4 ( the)12.4 ( Company)12.4 ( for)12.4 ( a)12.5 ( term)12.4 ( of)12.5 ( three)12.4 ( years)22 ( )]TJ 0.046 Tc -2.835 -1.55 Td [(commencing)12.2 ( from)12.3 ( 1)12.2 ( April)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.3 ( until)12.3 ( 3)12.2 (1)12.3 ( March)12.3 ( 2)12.2 (0)12.3 (2)12.2 (7)12.2 (,)12.2 ( unless)12.3 ( terminated)12.2 ( by)12.2 ( either)12.3 ( party)12.3 ( giving)12.3 ( three)12.3 (-)]TJ 0.025 Tc 0.074 Tw 0 -1.55 Td (month written notice, pursuant to which he is entitled to a Director\222\ s fee of HK$250,000 per annum and )Tj 0.035 Tc 0.073 Tw 0 -1.55 Td [(other)10 ( )0.6 (discretionary)10 ( )0.5 (bonuses)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.5 (be)10 ( )0.5 (determined)10 ( )0.6 (by)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 (.)10 ( )0.5 (His)10 ( )0.5 (emoluments)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (reviewed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.55 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.55 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.55 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Chen is subject to retirement )Tj 0 Tw 0 -1.55 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.041 Tw 2.835 -3.1 Td (There is no information relating to Mr. Chen that is required to be disc\ losed pursuant to any of the )Tj 0.036 Tw -2.835 -1.55 Td [(requirements under )0.5 (Rule 13.51\(2\)\(h\) to \(v\) )0.5 (of the Listing )0.5 (Rules and )0.5 (there are )0.5 (no )0.5 (other matters )0.5 (concerning )]TJ 0 Tw 0 -1.55 Td (Mr. Chen that need to be brought to the attention of the Shareholders.)Tj 0.033 Tw 2.835 -3.1 Td (Save as disclosed above, there is no other matter concerning the re-elec\ tion of Mr. Chen that needs )Tj 0.075 Tw -2.835 -1.55 Td (to be brought to the attention of the Shareholders and there is no other\ information relating to Mr. Chen )Tj 0 Tw 0 -1.55 Td (which is required to be disclosed pursuant to the requirements of Rule 1\ 3.51\(2\) of the Listing Rules.)Tj ET endstream endobj 93 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 70.8661 753.0579 Tm [(APPENDIX I )-4254.8 (DETAILS OF THE RETIRING DIRECTORS SEEKING)]TJ 22.063 -1.2 Td (RE-ELECTION AT THE AGM)Tj ET 0 0 0 1 K 1 w 4 M 0 j 0 J 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 732.8976 cm 0 0 m 453.543 0 l S Q endstream endobj 98 0 obj <> endobj 99 0 obj <> endobj 100 0 obj <>stream H塴U Pg荑dCg岄13]1*! 婑@攑h屇樠压灬屶(濧4jG "迋鈣玣綊2氡$杒(悛化7U钸Ｙu宏M鹘骶鬓h樔孎#%gJ陣},6+-+嘲燺娒Z紽y=R橹I噳h陖:擴z开$絭篬堑袻 Q3vっY&Yf,'瞰!a洜趧匕夺齽ェbc# 煔奶2W∩勤捰! bV唙墥蒭拪胀矮⑴%鎵匯^伾'f1蚥w9M釮C/贪PL蒚 Z靊酟摌#N⑷鯞1蟐 f鯠迟抩 o隍蔇晗尬7I厃糇Aa$qV慸qX-浑Wp{炌紁Hzoヰv椛暨泖m煄墆wtf柡$樚！橆觾c汤L描ht&儽051歫统#&Fx#偃 Y5匙窱7鋗r鞺G旜#j{墾奣剂I!/<Ｃ酨锹=E炢黿]&至Q 第+,賸邤`篖,粎}[爤[;{0玪稟俴$鋮嚎冪!zXmi[癱摲$0*q2-b鈸m敏帜席顽*>+腊=z78ㄙ s|+蘳磒Q眘勿谬鮤嬘q"Dc~柛嫗砭馚w蛏\跕台eH}¨伩B&#曢痑欘$ b Db*寍衞菅f炣r凍,嶐!h5ゑUB\D癑皱,焂sVPJ声掷亐A苳iめb>VB>筽羞㈩$扆緌j&蛌,鳬&9颂53螲嘿摚︾砚*9壬`)懧珊瑲9曡/m諊饝Dz饺k'[GDu3|赅JYWR]/o3姸+$Br坩'刷d/+5晠B棰ENmhga菇矄b遀盻h>蹞U賞0卨慳柊酯u箸 s思>忎y9 鸟蝋4旇补欛谿?Θ╔嵳椩岦C"璦~桱c骹.1餘I鶘h▲yO+[彷埀齞葚E侂倰Nno鳠R}%8-d舏姇舉w佥P1Y9H萍騛jr缟$径l%A1 B焚-t)Yk鱊T凓炐V,*雩U邰宭醄牖@壧崹+^EPz _猟匂癧曐\鄄MWVP尜筈箊諨O$8C庵詛G2颦!;隭2q堿`&M3-Aj勻f皸腯8 { 鶚処0糈46Eb6品袔f鑽=!>健'樍巸-6嗃N56麉栣{愄稴楋溶鑊}代芪.7!呫>j纎9D幓紺凱:涩7慳壽穞赈(*唛6V痀矯s 9鞌gE指 >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 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.053 Tc 0.07 Tw 10 0 0 10 99.2126 701.8314 Tm [(Mr)12.4 (.)12.5 ( Wang)12.4 ( Yuzhong)12.4 ( \()12.4 (\223)12.4 (Mr)12.4 (.)12.4 ( Wang)12.4 (\224)12.4 (\))]TJ /T1_0 1 Tf 16.57 0 Td [(,)12.4 ( aged)12.4 ( 6)12.4 (2)12.4 (,)12.4 ( is)12.4 ( an)12.4 ( Independent)12.4 ( Non)12.4 (-)12.4 (executive)12.4 ( Director)12.4 (,)12.4 ( the)28.1 ( )]TJ 0.055 Tc -19.404 -1.6 Td [(Chairman)12.5 ( of)12.5 ( the)12.4 ( Remuneration)12.4 ( Committee)12.5 (,)12.4 ( a)12.5 ( member)12.4 ( of)12.4 ( the)12.4 ( Nomination)12.5 ( Committee)12.5 ( and)12.4 ( a)12.4 ( member)30 ( )]TJ 0.039 Tc 0 -1.6 Td [(of)12.5 ( the)12.6 ( Audit)12.6 ( Committee)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 (.)12.6 ( He)12.6 ( joined)12.6 ( the)12.6 ( Group)12.6 ( on)12.5 ( 2)12.5 (2)12.6 ( June)12.6 ( 2)12.5 (0)12.6 (2)12.5 (1)12.6 (.)12.5 ( Mr)12.6 (.)12.6 ( Wang)12.5 ( obtained)12.6 ( a)14 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(PhD)10 ( )0.5 (degree)10 ( )0.5 (in)10 ( )0.5 (Material)10 ( )0.5 (Science)10 ( )0.5 (from)10 ( )0.5 (Sichuan)10 ( )0.5 (University)10 ( )0.5 (in)10 ( )0.5 (China)10 ( )0.5 (in)10 ( )0.5 (1)10 (9)10 (9)10 (4)10 (.)10 ( )0.5 (He)10 ( )0.5 (is)10 ( )0.5 (currently)10 ( )0.5 (a)10 ( )0.5 (professor)10 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( the)12.2 ( College)12.2 ( of)12.2 ( Chemistry)12.2 ( at)12.2 ( Sichuan)12.2 ( University)12.1 ( and)12.2 ( has)12.1 ( over)12.2 ( 2)12.2 (5)12.1 ( years)12.1 ( of)12.2 ( teaching)12.2 ( experience)12.2 (.)12.1 ( He)21 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (specializes in the functionalization and high performance study of macro\ molecular materials as well as the )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(development)8 ( )0.5 (of)8 ( )0.5 (environmentally)8 ( )0.5 (friendly)8 ( )0.5 (polymer)8.1 ( )0.5 (materials)8 (.)8 ( )0.5 (His)8 ( )0.5 (major)8 ( )0.5 (research)8 ( )0.5 (interests)8 ( )0.5 (include)8 ( )0.5 (flame)8 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(retardants)10 (;)10 ( )0.5 (bio)10 (-)10 (based)10 ( )0.5 (and)10 ( )0.5 (biodegradable)10 ( )0.5 (polymer)10 ( )0.5 (materials)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.6 (recycling)10 ( )0.5 (of)10 ( )0.5 (polymer)10 ( )0.5 (materials)10 (.)10 ( )0.6 (Mr)10 (.)10 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (Wang is an academician of the Chinese Academy of Engineering, the direct\ or of the National Engineering )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(Laboratory)12.6 ( for)12.5 ( Eco)12.6 (-)12.6 (Friendly)12.6 ( Polymeric)12.6 ( Materials)12.6 ( \()12.6 (Sichuan)12.6 (\))12.5 (,)12.6 ( the)12.6 ( director)12.6 ( of)12.6 ( the)12.5 ( National)12.5 ( Engineering)20 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (Research Center for Advanced Fire-Safety Materials Development and Appli\ cations \(Shandong\), and the )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(director)12.7 ( of)12.7 ( the)12.7 ( Collaborative)12.7 ( Innovation)12.6 ( Center)12.7 ( for)12.7 ( Eco)12.6 (-)12.7 (Friendly)12.7 ( and)12.7 ( Fire)12.7 (-)12.7 (Safety)12.7 ( Polymeric)12.7 ( Materials)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(Ministry of Education\) \(Sichuan\), etc.)Tj 2.835 -3.2 Td (Save as disclosed above, Mr. Wang did not hold any directorship in other\ public listed companies in )Tj 0.052 Tw -2.835 -1.6 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(relationship)1 ( )0.5 (with)1 (\))1 ( )0.5 (any)1 ( )0.5 (Directors)1 (,)1 ( )0.5 (senior)1 ( )0.5 (management)1 (,)1 ( )0.5 (other)1 ( )0.5 (substantial)0.9 ( )0.6 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.058 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, Mr. Wang did not have or was not deem\ ed to have any interests )Tj 0.039 Tc 0.07 Tw -2.835 -1.6 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.7 ( or)12.7 ( debentures)12.6 ( of)12.6 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporations pursuant to Part XV of the SFO.)Tj 0.044 Tc 0.07 Tw 2.835 -3.2 Td [(Mr)12.5 (.)12.4 ( Wang)12.4 ( has)12.4 ( entered)12.5 ( into)12.5 ( a)12.5 ( letter)12.5 ( of)12.5 ( appointment)12.5 ( with)12.5 ( the)12.5 ( Company)12.5 ( for)12.4 ( a)12.5 ( term)12.5 ( of)12.5 ( three)12.5 ( years)19 ( )]TJ 0.053 Tc -2.835 -1.6 Td [(commencing)12.8 ( from)12.7 ( 2)12.7 (2)12.8 ( June)12.8 ( 2)12.8 (0)12.8 (2)12.7 (1)12.8 ( until)12.7 ( 2)12.7 (1)12.8 ( June)12.8 ( 2)12.7 (0)12.8 (2)12.7 (4)12.8 (,)12.7 ( unless)12.8 ( terminated)12.7 ( by)12.7 ( either)12.7 ( party)12.7 ( giving)12.7 ( three)12.8 (-)]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (month written notice, pursuant to which he is entitled to a Director\222\ s fee of HK$250,000 per annum and )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(other)10.1 ( )0.5 (discretionary)10 ( )0.5 (bonuses)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.5 (be)10 ( )0.5 (determined)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 (.)10 ( )0.5 (His)10 ( )0.5 (emoluments)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (reviewed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.6 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Wang is subject to retirement )Tj 0 Tw 0 -1.6 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.026 Tw 2.835 -3.2 Td (There is no information relating to Mr. Wang that is required to be disc\ losed pursuant to any of the )Tj 0.036 Tw -2.835 -1.6 Td [(requirements under )0.5 (Rule 13.51\(2\)\(h\) to )0.5 (\(v\) )0.5 (of the )0.5 (Listing )0.5 (Rules and )0.5 (there are )0.5 (no )0.5 (other matters )0.5 (concerning )]TJ 0 Tw 0 -1.6 Td (Mr. Wang that need to be brought to the attention of the Shareholders.)Tj 0.015 Tw 2.835 -3.2 Td (Save as disclosed above, there is no other matter concerning the re-elec\ tion of Mr. Wang that needs )Tj 0.059 Tw -2.835 -1.6 Td (to be brought to the attention of the Shareholders and there is no other\ information relating to Mr. Wang )Tj 0 Tw 0 -1.6 Td (which is required to be disclosed pursuant to the requirements of Rule 1\ 3.51\(2\) of the Listing Rules.)Tj ET endstream 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(n)0.5 (o)0.5 (i)0.5 (s)13 ( )0.5 (U)0.5 (n)0.6 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.6 (i)0.5 (t)0.5 (y)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (U)0.6 (n)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (St)0.6 (a)0.5 (t)0.5 (e)0.5 (s)13 (,)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (a)13 ( )0.5 (M)0.5 (a)0.5 (s)0.5 (t)0.6 (e)0.5 (r)13 (\222)13 (s)13 ( )0.6 (D)0.5 (e)0.5 (g)0.5 (r)0.5 (e)0.6 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (B)0.6 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.6 (s)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.2 Td (Administration from the Kellogg School of Management of Northwestern Uni\ versity in United States.)Tj 0.045 Tc 0.07 Tw 2.835 -2.4 Td [(M)0.5 (r)13 (.)13 ( )0.5 (Z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.6 (n)0.5 (t)0.5 (l)0.5 (y)12.9 ( )0.6 (t)0.5 (he)13 ( )0.6 (C)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (y)13 ( )0.5 (C)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 (.)13 ( )0.5 (M)0.5 (r)13 (.)13 ( )0.5 (Z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (a)0.6 (ls)0.5 (o)13 ( )0.6 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)13 ( )0.5 (N)0.5 (o)0.5 (n)13 (-)13 (e)0.5 (x)0.5 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)20 ( )]TJ 0.04 Tc -2.835 -1.2 Td [(D)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (L)0.5 (e)0.6 (g)0.5 (e)0.6 (n)0.5 (d)13 ( )0.5 (H)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.5 (s)13.1 ( )0.5 (C)0.5 (o)0.6 (r)0.5 (p)0.5 (o)0.6 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.6 (\()13 (a)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)13 ( )0.6 (l)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (S)0.5 (t)0.5 (o)0.6 (c)0.5 (k)13 ( )0.6 (E)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)13 (\))13.1 (,)13 ( )0.5 (a)13.1 ( )0.5 (N)0.5 (o)0.6 (n)13 (-)13 (e)0.6 (x)0.5 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)15 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.2 Td (Director of Lenovo Group Limited \(a company listed on the Stock Exchang\ e\), the Chairman of the board )Tj 0.054 Tc 0.07 Tw 0 -1.2 Td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (a)0.5 (n)13 ( E)0.5 (x)0.5 (e)0.5 (c)0.5 (ut)0.5 (i)0.5 (v)0.5 (e)12.9 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)13 ( o)0.5 (f)13 ( )0.5 (Be)0.5 (s)0.5 (t)13 ( )0.5 (Fo)0.5 (o)0.5 (d)13 ( H)0.5 (o)0.5 (l)0.5 (di)0.5 (n)0.5 (g)12.9 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (it)0.5 (e)0.5 (d)13 ( \()13 (a)13 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (e)0.5 (d)13 ( o)0.5 (n)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (St)0.5 (o)0.5 (c)0.5 (k)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.2 Td (Exchange\), and the Chairman of the board and an Executive Director of G\ oldstream Investment Limited \(a )Tj 0 -1.2 Td (company listed on the Stock Exchange\). Mr. Zhao acted as the Chairman o\ f the board and a Non-executive )Tj 0.028 Tc 0.08 Tw 0 -1.2 Td [(Director)3 ( )0.5 (of)3.1 ( )0.5 (Hospital)3 ( )0.5 (Corporation)3 ( )0.5 (of)3 ( )0.5 (China)3 ( )0.5 (Limited)3 (,)3 ( )0.5 (and)3 ( )0.5 (a)3 ( )0.5 (Non)3 (-)3 (executive)3 ( )0.5 (Director)3 ( )0.5 (of)3 ( )0.5 (Shanghai)3 ( )0.5 (Jin)3 ( )0.5 (Jiang)3 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.2 Td [(International)6.1 ( )0.5 (Hotels)6 ( )0.5 (Co)6 (.)6 (,)6 ( )0.5 (Ltd)6 (.)6 (,)6 ( )0.5 (ENN)6 ( )0.5 (Natural)6 ( )0.5 (Gas)6.1 ( )0.5 (Co)6 (.)6 (,)6 ( )0.5 (Ltd)6 (.)6 (,)6 ( )0.5 (Eros)6 ( )0.5 (Media)6.1 ( )0.5 (World)6 ( )0.5 (PLC)6.1 ( )]TJ 10 0 2.6795 10 437.9183 505.8314 Tm [(\()6 (formerly)6 ( )0.5 (known)6 ( )0.5 (as)6 ( )]TJ 0.039 Tc 0.07 Tw -36.486 -1.2 Td [(Eros)12.3 ( STX)12.3 ( Global)12.3 ( Corporation)12.3 (\))]TJ 10 0 0 10 206.9028 493.8314 Tm [(,)12.3 ( Simcere)12.4 ( Pharmaceutical)12.3 ( Group)12.3 ( Limited)12.4 ( and)12.4 ( Zoomlion)12.3 ( Heavy)12.4 ( Industry)14 ( )]TJ 0.042 Tc -13.604 -1.2 Td [(Science)12.7 ( and)12.7 ( Technology)12.7 ( Co)12.7 (.)12.8 (,)12.7 ( Ltd)12.7 (.)12.7 (*)12.7 ( \()]TJ /C0_0 1 Tf 0.029 Tc -0.029 Tw 16.408 0 Td <0295144C082007C50670038503DE082202AE0321>Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw [(\))12.7 (.)12.7 ( All)12.8 ( the)12.7 ( companies)12.8 ( mentioned)12.7 ( above)12.8 ( are)17 ( )]TJ 0.025 Tc 0 Tw -16.408 -1.2 Td (listed companies.)Tj 0.056 Tc 0.07 Tw 2.835 -2.4 Td [(Mr)12.5 (.)12.6 ( Zhao)12.5 ( is)12.5 ( a)12.6 ( substantial)12.6 ( shareholder)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( within)12.5 ( the)12.6 ( meaning)12.5 ( of)12.5 ( Part)12.6 ( XV)12.6 ( of)12.6 ( the)31 ( )]TJ 0.042 Tc -2.835 -1.2 Td [(Securities)12.8 ( and)12.7 ( Futures)12.8 ( Ordinance)12.8 ( \()12.8 (\223)]TJ /T1_1 1 Tf -0.042 Tw 15.996 0 Td (SFO)Tj /T1_0 1 Tf 0.07 Tw 2.058 0 Td [(\224)12.8 (\))12.8 (.)12.7 ( Mr)12.8 (.)12.8 ( Zhao)12.7 ( is)12.7 ( also)12.8 ( a)12.8 ( director)12.7 ( and)12.8 ( controlling)12.8 ( shareholder)12.8 ( of)17 ( )]TJ 0.025 Tc 0 Tw -18.054 -1.2 Td (certain substantial shareholders of the Company within the meaning of Pa\ rt XV of the SFO.)Tj 0.019 Tw 2.835 -2.4 Td [(Save )0.5 (as )0.5 (disclosed )0.5 (above, )0.5 (Mr. Zhao )0.5 (did )0.5 (not )0.5 (hold )0.5 (any )0.5 (directorship )0.5 (in )0.5 (other public )0.5 (listed )0.5 (companies )0.5 (in )]TJ 0.052 Tw -2.835 -1.2 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.2 Td [(relationship)1 ( )0.5 (with)1 (\))1 ( )0.5 (any)1 ( )0.5 (Directors)1 (,)1 ( )0.5 (senior)1 ( )0.6 (management)1 (,)1 ( )0.5 (other)1 ( )0.5 (substantial)1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.2 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.005 Tw 2.835 -2.4 Td (As at the Latest Practicable Date, Mr. Zhao is deemed to be interested i\ n 272,926,000 Shares within )Tj 0.066 Tw -2.835 -1.2 Td (the meaning of Part XV of the SFO. Save as disclosed above, Mr. Zhao did\ not have or was not deemed )Tj 0.044 Tc 0.07 Tw 0 -1.2 Td [(to)12.3 ( have)12.3 ( any)12.3 ( other)12.3 ( interests)12.3 ( or)12.2 ( short)12.3 ( positions)12.3 ( in)12.3 ( the)12.3 ( Shares)12.3 ( or)12.3 ( underlying)12.3 ( Shares)12.3 ( or)12.3 ( debentures)12.3 ( of)12.3 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.2 Td (Company and its associated corporations pursuant to Part XV of the SFO.)Tj 0.048 Tc 0.07 Tw 2.835 -2.4 Td [(Mr)12.8 (.)12.9 ( Zhao)12.8 ( has)12.8 ( entered)12.9 ( into)12.8 ( a)12.9 ( letter)12.8 ( of)12.8 ( appointment)12.8 ( with)12.8 ( the)12.8 ( Company)12.9 ( for)12.8 ( a)12.9 ( term)12.9 ( of)12.8 ( three)12.8 ( years)23 ( )]TJ 0.046 Tc -2.835 -1.2 Td [(commencing)12.2 ( from)12.3 ( 1)12.2 ( April)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.3 ( until)12.3 ( 3)12.2 (1)12.3 ( March)12.3 ( 2)12.2 (0)12.2 (2)12.3 (7)12.2 (,)12.2 ( unless)12.3 ( terminated)12.2 ( by)12.2 ( either)12.3 ( party)12.3 ( giving)12.3 ( three)12.3 (-)]TJ 0.042 Tc 0 -1.2 Td [(month)12.7 ( written)12.7 ( notice)12.7 (,)12.8 ( pursuant)12.7 ( to)12.7 ( which)12.7 ( he)12.8 ( is)12.7 ( entitled)12.7 ( to)12.8 ( a)12.8 ( director)12.7 (\222)12.8 (s)12.7 ( fee)12.7 ( of)12.8 ( HK)12.7 ($)12.8 (1)12.7 (,)12.8 (0)12.7 (0)12.8 (0)12.7 ( per)12.8 ( annum)12.8 ( and)17 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.2 Td [(other)10 ( )0.6 (discretionary)10 ( )0.5 (bonuses)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.5 (be)10 ( )0.5 (determined)10 ( )0.6 (by)10 ( )0.5 (the)10.1 ( Board)10 (.)10 ( )0.5 (His)10 ( )0.5 (emoluments)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (reviewed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.2 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.2 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.2 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Zhao is subject to retirement )Tj 0 Tw 0 -1.2 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.044 Tw 2.835 -2.4 Td (There is no information relating to Mr. Zhao that is required to be disc\ losed pursuant to any of the )Tj 0.036 Tw -2.835 -1.2 Td [(requirements under )0.5 (Rule 13.51\(2\)\(h\) to \(v\) )0.5 (of the Listing )0.5 (Rules and )0.5 (there are )0.5 (no )0.5 (other matters )0.5 (concerning )]TJ 0 Tw 0 -1.2 Td (Mr. Zhao that need to be brought to the attention of the Shareholders.)Tj 0.036 Tw 2.835 -2.4 Td (Save as disclosed above, there is no other matter concerning the re-elec\ tion of Mr. Zhao that needs )Tj 0.078 Tw -2.835 -1.2 Td (to be brought to the attention of the Shareholders and there is no other\ information relating to Mr. Zhao )Tj 0 Tw 0 -1.2 Td (which is required to be disclosed pursuant to the requirements of Rule 1\ 3.51\(2\) of the Listing Rules.)Tj 0.75 Tw 9 0 0 9 70.8661 75.8314 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 75.8314 Tm (For identification purpose only)Tj ET endstream endobj 10 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 11 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 12 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 13 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 27 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 106 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf -0.025 Tw 10 0 0 10 70.8661 716.0747 Tm (RECOMMENDATION)Tj /T1_0 1 Tf 0.019 Tw 2.835 -3.2 Td (The Directors are of the opinion that the proposed re-election of retiri\ ng Directors at the AGM, and )Tj 0 Tw -2.835 -1.6 Td (the granting of the New Issue Mandate, the Share Buy-back Mandate and th\ e Extension Mandate are in the )Tj 0.012 Tw 0 -1.6 Td [(best interests of the Company and the )0.5 (Shareholders as a whole. Accordingly, the Directors recommend )0.5 (the )]TJ 0 Tw 0 -1.6 Td (Shareholders to vote in favour of the relevant resolutions to be propose\ d at the AGM.)Tj 0.079 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, to the best of the Directors\222 know\ ledge, information and belief, )Tj 0.031 Tw -2.835 -1.6 Td [(having )0.5 (made )0.5 (all )0.5 (reasonable )0.5 (enquiries, )0.5 (there )0.6 (is )0.6 (no )0.6 (Shareholder )0.6 (who )0.5 (has )0.5 (any )0.5 (material )0.5 (interest )0.5 (in )0.5 (the )0.5 (matters )]TJ 0.069 Tw 0 -1.6 Td (proposed to be approved at the AGM, therefore no Shareholder is required\ to abstain from voting on the )Tj 0 Tw 0 -1.6 Td (resolutions to be proposed at the AGM.)Tj /T1_1 1 Tf 0 -3.2 Td (RESPONSIBILITY STATEMENT)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.5 ( circular)12.5 (,)12.4 ( for)12.5 ( which)12.5 ( the)12.5 ( Directors)12.5 ( collectively)12.4 ( and)12.4 ( individually)12.5 ( accept)12.5 ( full)12.5 ( responsibility)12.5 (,)27 ( )]TJ 0.041 Tc -2.835 -1.6 Td [(includes)12.4 ( particulars)12.4 ( given)12.4 ( in)12.4 ( compliance)12.5 ( with)12.4 ( the)12.4 ( Listing)12.4 ( Rules)12.5 ( for)12.4 ( the)12.4 ( purpose)12.5 ( of)12.4 ( giving)12.4 ( information)16 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (with regard to the Company. The Directors, having made all reasonable en\ quiries, confirm that to the best )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (their)10 ( )0.5 (knowledge)10 ( )0.5 (and)10 ( )0.5 (belief)10 ( )0.5 (the)10 ( )0.5 (information)10 ( )0.5 (contained)10 ( )0.5 (in)10 ( )0.5 (this)10 ( )0.5 (circular)10 ( )0.6 (is)10 ( )0.5 (accurate)10 ( )0.6 (and)10 ( )0.5 (complete)10 ( )0.5 (in)10 ( )0.5 (all)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(material)3 ( )0.5 (respects)3 ( )0.5 (and)3 ( )0.5 (not)3 ( )0.5 (misleading)3 ( )0.5 (or)3 ( )0.5 (deceptive)3 (,)3 ( )0.5 (and)3 ( )0.5 (there)3 ( )0.5 (are)3 ( )0.5 (no)3 ( )0.5 (other)3 ( )0.5 (matters)3 ( )0.5 (the)3 ( )0.5 (omission)3 ( )0.5 (of)3 ( )0.5 (which)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (would make any statement herein or this circular misleading.)Tj 34.451 -3.2 Td (Yours faithfully,)Tj -2.995 -1.6 Td (For and on behalf of the Board)Tj /T1_1 1 Tf -0.27 -1.6 Td (China Glass Holdings Limited)Tj 4.433 -1.6 Td (Peng Shou)Tj /T1_0 1 Tf -0.025 Tw 10 0 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(published)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )0.5 (websites)2 ( )0.5 (of)2 ( )0.5 (Hong)1.9 ( )0.5 (Kong)1.9 ( )0.5 (Exchanges)2 ( )0.5 (and)2 ( )0.5 (Clearing)2 ( )0.5 (Limited)2 ( )0.5 (\()2 (http)2 (:)2 (/)2 (/)2 (www)2 (.)]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(hkexnews)1 (.)1 (hk)1 (\))1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (\()1 (www)1 (.)1 (chinaglassholdings)1 (.)1 (com)1 (\))1 (.)1 ( )0.5 (To)1 ( )0.5 (be)1 ( )0.5 (valid)1 (,)1 ( )0.5 (the)1 ( )0.5 (form)1 ( )0.5 (of)1 ( )0.5 (proxy)1 ( )0.5 (must)1 ( )0.5 (be)1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(completed)12.6 ( and)12.5 ( signed)12.5 ( in)12.5 ( accordance)12.6 ( with)12.5 ( the)12.6 ( instructions)12.6 ( printed)12.6 ( thereon)12.6 ( and)12.6 ( deposited)12.6 (,)12.6 ( together)12.6 ( with)13 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (the power of attorney or other authority \(if any\) under which it is si\ gned or a notarially certified copy of )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(that)2 ( )0.5 (power)2 ( )0.5 (of)1.9 ( )0.5 (attorney)2 ( )0.5 (or)2 ( )0.5 (authority)2.1 (,)1.9 ( )0.5 (at)2 ( )0.5 (the)2 ( )0.5 (Company)2 (\222)2 (s)2 ( bra)0.5 (nch)1.9 ( )0.5 (share)2 ( )0.5 (registrar)2 ( )0.5 (and)2 ( )0.5 (transfer)2 ( )0.5 (office)2 ( )0.5 (in)2 ( )0.5 (Hong)2 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Ho\ pewell Centre, 183 Queen\222s )Tj 0.045 Tw 0 -1.6 Td (Road East, Wanchai, Hong Kong as soon as possible but in any event not l\ ess than forty-eight \(48\) hours )Tj 0.024 Tw 0 -1.6 Td (before the time appointed for the AGM \(i.e. not later than 10:00 a.m. o\ n Monday, 17 June 2024\) or at any )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(adjournment)1 ( )0.5 (thereof)1 (.)1 ( )0.5 (Completion)1 ( )0.5 (and)0.9 ( )0.6 (delivery)1 ( )0.5 (of)0.9 ( )0.5 (the)1 ( )0.5 (form)1 ( )0.5 (of)1 ( )0.5 (proxy)1 ( )0.5 (will)1 ( )0.5 (not)1 ( )0.5 (preclude)1 ( )0.5 (the)1 ( )0.5 (Shareholde)0.5 (r)1 (\()1 (s)1 (\))1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (from attending and voting at the AGM or any adjournment thereof if they \ so wish.)Tj /T1_1 1 Tf 0 -3.2 Td (CLOSURE OF REGISTER OF MEMBERS)Tj /T1_0 1 Tf 0.055 Tw 2.835 -3.2 Td (Shareholders whose names appear on the Register of Members of the Compan\ y on Wednesday, 19 )Tj 0.017 Tw -2.835 -1.6 Td [(June )0.5 (2024 )0.5 (are )0.5 (entitled )0.5 (to )0.5 (attend )0.5 (and )0.5 (vote )0.5 (at )0.5 (the )0.5 (AGM. )0.5 (For )0.5 (ascertaining )0.5 (Shareholders\222 )0.5 (entitlement )0.5 (to )0.5 (attend )]TJ 0.033 Tw 0 -1.6 Td (and vote at the AGM, the Register of Members of the Company will be clos\ ed from Friday, 14 June 2024 )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(to Wednesday, 19 June 2024, both days inclusive. In order to be eligible\ to attend and vote at the AGM, all)-1 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.6 Td (transfer documents accompanied by the relevant share certificates must b\ e lodged for registration with the )Tj 0.058 Tw 0 -1.6 Td [(Company\222s branch share )0.5 (registrar )0.5 (and transfer office )0.5 (in )0.5 (Hong )0.5 (Kong, )0.5 (Computershare Hong )0.5 (Kong )0.5 (Investor )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(Services)9 ( )0.5 (Limited)9 ( )0.5 (at)9.1 ( )0.5 (Shops)9 ( )0.5 (1)9 (7)8.9 (1)9.1 (2)9 (\226)8.9 (1)9 (7)9 (1)9 (6)9 (,)9 ( )0.5 (1)9 (7)9 (th)9 ( Floor)9 (,)9.1 ( )0.5 (Hopewell)9 ( )0.5 (Centre)9.1 (,)8.9 ( )0.6 (1)8.9 (8)9 (3)9 ( )0.5 (Queen)9 (\222)9 (s)9 ( )0.5 (Road)9 ( )0.5 (East)9 (,)9 ( )0.5 (Wanchai)9 (,)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Hong Kong, not later than 4:30 p.m. on Thursday, 13 June 2024.)Tj ET endstream endobj 104 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (PROPOSED GRANTING OF GENERAL MANDATE TO BUY BACK SHARES)Tj /T1_0 1 Tf 0.023 Tc 2.835 -3.2 Td [(A)0.5 (t)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (a)0.5 (n)0.5 (nu)0.5 (a)0.5 (l)0.5 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)0.5 ( )0.5 (o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y )0.5 (h)0.5 (e)0.5 (l)0.5 (d )0.5 (o)0.5 (n)0.5 ( )0.5 (13)0.5 ( )0.5 (J)0.5 (u)0.5 (ne)0.5 ( )0.5 (2)0.5 (0)0.5 (23)0.5 (,)0.5 ( )0.5 (a)0.5 ( g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l )0.5 (m)0.5 (a)0.5 (n)0.5 (da)0.5 (t)0.5 (e)0.5 ( )0.5 (w)0.5 (a)0.5 (s)0.5 ( g)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (ed)-2 ( )]TJ 0.043 Tc 0.07 Tw -2.835 -1.6 Td [(to)12.8 ( the)12.8 ( Directors)12.8 ( to)12.8 ( buy)12.7 ( back)12.8 ( Shares)12.8 (.)12.8 ( Such)12.8 ( mandate)12.9 ( will)12.8 ( lapse)12.8 ( at)12.8 ( the)12.8 ( conclusion)12.8 ( of)12.9 ( the)12.8 ( AGM)12.8 (.)12.8 ( In)12.8 ( order)18 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(to)8 ( )0.5 (give)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (the)8 ( )0.5 (flexibility)8 ( )0.5 (to)8 ( )0.5 (buy)8 ( )0.5 (back)8 ( )0.5 (Shares)8 ( )0.5 (if)8 ( )0.5 (and)8 ( )0.5 (when)8 ( )0.5 (appropriate)8 (,)8 ( )0.5 (an)8 ( )0.6 (ordinary)8 ( )0.6 (resolution)8 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (will be proposed at the AGM to approve the granting of the Share Buy-bac\ k Mandate to the Directors to )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(buy)12 ( )0.5 (back)12 ( )0.5 (Shares)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (Stock)12 ( )0.5 (Exchange)12 ( )0.5 (of)12.1 ( )0.5 (not)12 ( )0.5 (exceeding)12 ( )0.5 (1)12 (0)12 (%)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (total)12 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (issued)12 ( )0.5 (Shares)12.1 ( as)12 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (at the date of passing of the proposed ordinary resolution contained in \ item 5 of the AGM Notice. As at )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (Latest)6 ( )0.5 (Practicable)6 ( )0.5 (Date)6.1 (,)6 ( )0.5 (a)6 ( )0.5 (total)6.1 ( )0.5 (of)6 ( )0.5 (1)6 (,)6 (8)6 (3)6 (6)6 (,)6 (2)6 (1)6 (8)6 (,)6 (2)6.1 (5)6 (8)6 ( )0.5 (Shares)6.1 ( )0.5 (were)6 ( )0.5 (in)6 ( )0.5 (issue)6 (.)6 ( )0.5 (Subject)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (passing)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.6 (se)0.6 (d)11 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.6 (y)10.9 ( )0.6 (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)0.6 (n)10.9 ( )0.6 (f)0.5 (o)0.5 (r)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (g)0.5 (r)0.5 (a)0.5 (n)0.6 (t)10.9 ( )0.5 (o)0.6 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)11 ( )0.5 (B)0.6 (u)0.5 (y)11 (-)11 (b)0.5 (a)0.5 (c)0.5 (k)11 ( )0.5 (M)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (e)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)11.1 (,)10.9 ( )0.6 (a)0.5 (n)0.5 (d)11 ( )0.5 (o)0.5 (n)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (basis that no Shares will be issued or repurchased by the Company prior \ to the AGM, the Company will )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(be)13 ( a)0.5 (llo)0.5 (we)0.5 (d)12.9 ( u)0.5 (nde)0.5 (r)12.9 ( )0.5 (the)13 ( S)0.5 (har)0.5 (e)12.9 ( )0.5 (Bu)0.5 (y)12.9 (-)12.9 (b)0.5 (ac)0.5 (k)12.9 ( M)0.5 (an)0.5 (dat)0.5 (e)12.9 ( )0.5 (to)12.9 ( )0.5 (buy)13 ( ba)0.5 (c)0.5 (k)12.9 ( a)13 ( ma)0.5 (xi)0.5 (mum)13 ( of)13 ( 1)12.9 (8)13 (3)12.9 (,)13 (6)12.9 (2)12.9 (1)12.9 (,)13 (8)12.9 (2)12.9 (5)13 ( S)0.5 (har)0.5 (es)13 (,)12.9 ( )0.5 (whi)0.5 (ch)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (represents 10% of the total number of issued Shares of the Company as at\ the Latest Practicable Date.)Tj 0.068 Tw 2.835 -3.2 Td (The Directors wish to state that, as at the Latest Practicable Date, the\ y have no immediate plan to )Tj 0 Tw -2.835 -1.6 Td (buy back any Shares pursuant to the Share Buy-back Mandate.)Tj 0.072 Tw 2.835 -3.2 Td [(An )0.5 (explanatory statement )0.5 (required by )0.5 (the Listing Rules )0.5 (to provide )0.5 (the Shareholders )0.5 (with requisite )]TJ 0.015 Tw -2.835 -1.6 Td [(information reasonably necessary for )0.5 (them to make )0.5 (an informed )0.5 (decision )0.5 (on whether )0.5 (to vote )0.5 (for )0.5 (or against )]TJ 0 Tw 0 -1.6 Td (the granting of the Share Buy-back Mandate is set out in Appendix II to \ this circular.)Tj 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(The)5 ( )0.5 (New)5 ( )0.5 (Issue)5 ( )0.5 (Mandate)5 ( )0.5 (and)5 ( )0.5 (the)5.1 ( )0.5 (Share)5 ( )0.5 (Buy)5.1 (-)5 (back)5 ( )0.5 (Mandate)5.1 ( )0.5 (would)5 ( )0.5 (expire)5.1 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (earliest)5 ( )0.5 (of)5 (:)5 ( )0.5 (\()5 (a)5 (\))5 ( )0.5 (the)5 ( )]TJ 0.037 Tc 0.071 Tw -2.835 -1.6 Td [(conclusion)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (next)12 ( )0.5 (annual)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 (;)12 ( )0.5 (\()12 (b)12 (\))12 ( )0.5 (the)12 ( )0.5 (expiration)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (period)11.9 ( )0.5 (within)12 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(which)8.9 ( )0.5 (the)9 ( )0.5 (next)8.9 ( )0.5 (annual)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.6 (Company)9 ( )0.5 (is)8.9 ( )0.6 (required)9 ( )0.5 (by)9 ( )0.5 (any)9 ( )0.5 (applicable)9 ( )0.5 (laws)9 ( )0.5 (of)9.1 ( )0.5 (Bermuda)9 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (or the Bye-Laws of the Company to be held; or \(c\) the revocation or va\ riation of the resolution\(s\) by an )Tj 0 Tw 0 -1.6 Td (ordinary resolution of the Shareholders in general meeting of the Compan\ y.)Tj ET endstream endobj 103 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.041 Tc 0.07 Tw 10 0 0 10 99.2126 716.0046 Tm [(T)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (rd)13 ( a)0.5 (c)0.5 (c)0.5 (ep)0.5 (t)0.5 (ed)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (N)0.5 (om)0.5 (in)0.5 (a)0.5 (ti)0.5 (on)13 ( )0.5 (Co)0.5 (m)0.5 (mi)0.5 (tt)0.5 (e)0.5 (e)12.9 (\222)13 (s)13 ( r)0.5 (e)0.5 (co)0.5 (mm)0.5 (e)0.5 (nd)0.5 (a)0.5 (ti)0.5 (on)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (r)0.5 (ec)0.5 (o)0.5 (mm)0.5 (e)0.5 (nd)0.5 (e)0.5 (d)12.9 ( )0.5 (Mr)13 (.)13 ( C)0.5 (he)0.5 (n)16 ( )]TJ 0.034 Tc 0.074 Tw -2.835 -1.6 Td [(Huachen)9 ( )0.5 (to)9 ( )0.5 (stand)9.1 ( )0.5 (for)9 ( )0.5 (re)9 (-)9 (election)9 ( )0.5 (by)9 ( )0.5 (Shareholders)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (AGM)9 (.)9 ( )0.5 (The)9 ( )0.5 (Board)9 ( )0.5 (is)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (view)9 ( )0.5 (that)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (Chen)9 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(Huachen)12.4 ( would)12.4 ( bring)12.4 ( to)12.4 ( the)12.4 ( Board)12.4 ( his)12.5 ( own)12.4 ( perspectives)12.4 ( independent)12.3 ( of)12.4 ( management)12.4 ( or)12.4 ( other)12.4 ( fellow)21.1 ( )]TJ 0.052 Tc 0 -1.6 Td [(Directors)12.2 (,)12.2 ( diverse)12.2 ( and)12.2 ( invaluable)12.3 ( knowledge)12.2 (,)12.2 ( skills)12.2 ( and)12.2 ( experiences)12.2 (,)12.2 ( as)12.2 ( well)12.2 ( as)12.2 ( continually)12.2 ( provide)27 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (constructive challenge for management and other Directors. The Board res\ olved to recommend Mr. Chen )Tj 0.058 Tw 0 -1.6 Td [(Huachen to be re-elected as a Director at the AGM; )0.5 (and considered the re-election of Mr. Chen Huachen )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(as)12.2 ( a)12.2 ( Director)12.2 ( is)12.2 ( in)12.2 ( the)12.2 ( best)12.2 ( interest)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( and)12.3 ( Shareholders)12.2 ( as)12.2 ( a)12.2 ( whole)12.2 (.)12.2 ( Mr)12.2 (.)12.2 ( Chen)12.2 ( Huachen)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (abstained from voting on his nomination.)Tj 0.061 Tw 2.835 -3.2 Td [(The )0.5 (biographical )0.5 (details )0.5 (of )0.5 (the )0.5 (retiring )0.5 (Directors )0.5 (proposed )0.5 (to )0.5 (be )0.5 (re-elected )0.5 (at )0.5 (the )0.5 (AGM )0.5 (are )0.5 (set )0.5 (out )]TJ 0 Tw -2.835 -1.6 Td (in Appendix I to this circular.)Tj /T1_1 1 Tf 0 -3.2 Td (PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(At)12.5 ( the)12.4 ( annual)12.4 ( general)12.4 ( meeting)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( held)12.5 ( on)12.5 ( 1)12.4 (3)12.4 ( June)12.4 ( 2)12.5 (0)12.4 (2)12.4 (3)12.4 (,)12.5 ( a)12.4 ( general)12.4 ( mandate)12.5 ( was)27 ( )]TJ 0.025 Tc 0.056 Tw -2.835 -1.6 Td (granted to the Directors to issue Shares. Such mandate will lapse at the\ conclusion of the AGM. In order )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(to)5 ( )0.5 (give)5 ( )0.6 (the)5 ( )0.5 (Company)5 ( )0.5 (the)5 ( )0.5 (flexibility)5 ( )0.5 (to)5 ( )0.5 (issue)5 ( )0.5 (Shares)5 ( )0.5 (if)5 ( )0.5 (and)5 ( )0.5 (when)5 ( )0.5 (appropriate)5 (,)5 ( )0.5 (an)5 ( )0.5 (ordinary)5 ( )0.5 (resolution)5 ( )0.5 (will)5 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (be proposed at the AGM to approve the granting of the New Issue Mandate \ to the Directors to allot, issue )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(or)10 ( )0.5 (otherwise)10 ( )0.5 (deal)10 ( )0.5 (with)10 ( )0.5 (additional)10 ( )0.5 (Shares)10 ( )0.5 (of)10 ( )0.5 (not)10 ( )0.5 (exceeding)10 ( )0.6 (2)10 (0)10 (%)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (total)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )0.5 (issued)10 ( )0.6 (Shares)10 ( )0.5 (as)10 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (at the date of passing of the proposed ordinary resolution contained in \ item 4 of the AGM Notice. 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-2.732 -2.583 -2.479 -2.583 c -0.407 -2.583 l -0.072 -2.583 0 -2.266 y 0.329 -0.383 l 0.398 0.027 0 0 y f* Q EMC Q BT /T1_1 1 Tf 0.025 Tc 13 0 0 13 123.0434 411.2166 Tm (PROPOSED RE-ELECTION OF RETIRING DIRECTORS)Tj -0.025 Tw 12.322 -1.385 Td (AND)Tj 0 Tw -12.227 -1.385 Td (PROPOSED GRANTING OF GENERAL MANDATES TO)Tj 1.924 -1.385 Td (ISSUE NEW SHARES AND BUY BACK SHARES)Tj -0.025 Tw 10.303 -1.385 Td (AND)Tj 0 Tw -9.474 -1.385 Td (NOTICE OF ANNUAL GENERAL MEETING)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10 0 0 10 70.8661 272.7166 Tm [(A)12.5 ( notice)12.4 ( convening)12.5 ( the)12.5 ( Annual)12.5 ( General)12.4 ( Meeting)12.5 ( of)12.4 ( China)12.5 ( Glass)12.5 ( Holdings)12.5 ( Limited)12.5 ( \()12.5 (the)12.5 ( \223)]TJ /T1_1 1 Tf -0.038 Tw 39.441 0 Td (AGM)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 2.546 0 Td [(\224)0.5 (\) t)-12.1 (o)0.5 ( b)-12.1 (e)1 ( )]TJ 0.037 Tc 0.071 Tw -41.987 -1.15 Td [(h)0.5 (el)0.5 (d)12 ( )0.5 (a)0.5 (t)12 ( )0.5 (Lo)0.5 (un)0.5 (ge)12 (,)12.1 ( )0.5 (Me)0.5 (z)0.5 (za)0.5 (ni)0.5 (n)0.5 (e)12 ( )0.5 (Fl)0.5 (o)0.5 (or)12 (,)12 ( )0.5 (G)0.5 (r)0.5 (an)0.5 (d)12 ( )0.5 (H)0.5 (ya)0.5 (tt)12 ( )0.5 (H)0.5 (o)0.5 (ng)12 ( )0.5 (K)0.5 (on)0.5 (g)12 (,)12 ( )0.5 (1)12 ( )0.5 (H)0.5 (a)0.5 (rb)0.5 (ou)0.5 (r)12 ( )0.5 (Ro)0.5 (a)0.5 (d)12 (,)12 ( )0.5 (W)0.5 (an)0.5 (ch)0.5 (a)0.5 (i)12 (,)12 ( )0.5 (Ho)0.5 (n)0.5 (g)12 ( )0.5 (Ko)0.5 (ng)12 ( )0.5 (o)0.5 (n)12 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.15 Td (Wednesday, 19 June 2024 at 10:00 a.m. or at any adjournment thereof is s\ et out on pages 16 to 21 of this )Tj 0.081 Tw 0 -1.15 Td (circular. A form of proxy for use at the AGM is also enclosed. Such form\ of proxy is also published on )Tj 0.029 Tw 0 -1.15 Td (the websites of Hong Kong Exchanges and Clearing Limited \(http://www.hk\ exnews.hk\) and the Company )Tj -0.025 Tw 0 -1.15 Td (\(www.jjqlqc.com\).)Tj 0.077 Tw 0 -2.3 Td (Whether or not shareholders are able to attend the AGM, please complete \ and sign the enclosed form of )Tj 0.038 Tc 0.07 Tw 0 -1.15 Td [(proxy)12.2 ( in)12.1 ( accordance)12.2 ( with)12.2 ( the)12.2 ( instructions)12.2 ( printed)12.2 ( thereon)12.2 ( and)12.2 ( return)12.2 ( it)12.2 ( to)12.2 ( the)12.3 ( Company)12.2 (\222)12.2 (s)12.2 ( branch)12.2 ( share)13 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.15 Td [(registrar )0.5 (and )0.5 (transfer )0.5 (office )0.5 (in )0.6 (Hong )0.6 (Kong, )0.6 (Computershare )0.5 (Hong )0.6 (Kong )0.5 (Investor )0.6 (Services )0.5 (Limited )0.5 (at )0.5 (17M )]TJ 0.04 Tc 0.07 Tw 0 -1.15 Td [(Floor)12.3 (,)12.4 ( Hopewell)12.3 ( Centre)12.3 (,)12.3 ( 1)12.3 (8)12.3 (3)12.3 ( Queen)12.3 (\222)12.3 (s)12.3 ( Road)12.3 ( East)12.3 (,)12.3 ( Wanchai)12.3 (,)12.3 ( Hong)12.3 ( Kong)12.3 ( as)12.4 ( soon)12.3 ( as)12.4 ( possible)12.3 ( but)12.3 ( in)12.3 ( any)14.9 ( )]TJ 0.042 Tc 0 -1.15 Td [(event)12.3 ( not)12.2 ( less)12.3 ( than)12.2 ( 4)12.3 (8)12.3 ( hours)12.2 ( before)12.3 ( the)12.3 ( time)12.2 ( appointed)12.3 ( for)12.3 ( the)12.3 ( AGM)12.2 ( \()12.3 (i)12.3 (.)12.3 (e)12.2 (.)12.3 ( not)12.2 ( later)12.3 ( than)12.2 ( 1)12.3 (0)12.3 (:)12.2 (0)12.3 (0)12.3 ( a)12.3 (.)12.3 (m)12.2 (.)12.3 ( on)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.15 Td [(Monday)1 (,)1 ( )0.5 (1)1 (7)1 ( )0.5 (June)1 ( )0.5 (2)1 (0)1 (2)1 (4)1 (\))1 ( )0.5 (or)1 ( )0.5 (at)1 ( )0.5 (any)1 ( )0.6 (adjournment)1 ( )0.5 (thereof)1 (.)1 ( )0.5 (Completion)1 ( )0.5 (and)1 ( )0.5 (return)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (form)1 ( )0.5 (of)1 ( )0.5 (proxy)1 ( )0.5 (will)1 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.15 Td (not preclude shareholders from attending and voting in person at the AGM\ or any adjournment thereof if )Tj 0 Tw 0 -1.15 Td (they so wish.)Tj 0 -2.3 Td (References to times and dates in this circular are to Hong Kong times an\ d dates.)Tj 0 -2.3 Td (This circular is in English and Chinese. 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