%PDF-1.5 %忏嫌 1 0 obj <>>> endobj 2 0 obj <>stream 2024-08-27T19:38:30+08:00 2024-08-27T19:38:31+08:00 2024-08-27T19:38:31+08:00 Adobe InDesign 16.3 (Windows) uuid:4d5026cc-8c30-4741-89b4-805bde80c509 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:c744683a-f115-0b4b-8e5e-43efc37f14b2 proof:pdf xmp.iid:c605cecd-6297-134e-90f9-9a1d0fd8ade0 xmp.did:40c252e4-c67b-cb48-b219-6707decc1615 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 16.3 (Windows) / 2024-08-27T19:38:30+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 14 0 obj <> endobj 3 0 obj <> endobj 16 0 obj <> endobj 17 0 obj <> endobj 18 0 obj <> endobj 19 0 obj <> endobj 26 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 27 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 28 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 29 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 30 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 31 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 32 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 33 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 45 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (23)Tj 0.081 Tw 13 0 3.4833 13 55.3588 773.5878 Tm (In this announcement, unless the context requires otherwise, the terms \223\ associate\(s\)\224, )Tj 0.037 Tc 0.071 Tw 0.33 -1.231 Td [(\223)0.5 (c)0.5 (o)0.6 (n)0.5 (n)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.6 (d)12 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.6 (on)0.6 (\()0.5 (s)0.5 (\))0.5 (\224)0.5 (,)12.1 ( )0.5 (\223)0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.6 (u)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (n)0.6 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)12 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (\()0.5 (s)0.5 (\))0.6 (\224)0.5 (,)12 ( )0.5 (\223)0.5 (p)0.5 (e)0.6 (r)0.5 (c)0.5 (e)0.5 (n)0.5 (t)0.6 (a)0.5 (g)0.5 (e)12 ( )0.5 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (\()0.5 (s)0.5 (\))0.5 (\224)0.6 (,)12 ( )]TJ 0.043 Tc 0.07 Tw 0.33 -1.231 Td [(\223substantial)12.8 ( shareholder\(s\)\224)12.8 ( and)12.8 ( \223subsidiary\(ies\)\224,)12.8 ( shall)12.8 ( have)12.8 ( the)12.8 ( meaning)12.7 ( given)12.8 ( to)18 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (such terms in the Listing Rules)Tj 0 Tc 13 0 0 13 228.1874 725.5878 Tm (.)Tj 0.025 Tc 11.496 -2.462 Td (By Order of the Board)Tj /T1_1 1 Tf -2.049 -1.231 Td (China Glass Holdings Limited)Tj 4.819 -1.231 Td (Lyu Guo)Tj /T1_0 1 Tf 13 0 3.4833 13 385.9977 645.5878 Tm (Executive Director)Tj 13 0 0 13 56.6929 613.5878 Tm (Hong Kong, 28 August 2024)Tj 0 -2.462 Td (As at the date of this announcement, the directors of the Company are as\ follows:)Tj 0 -2.462 Td (Executive Director:)Tj 0 -1.231 Td (Mr. Lyu Guo )Tj 13 0 3.4833 13 131.4733 533.5878 Tm (\(Chief Executive Officer\))Tj 13 0 0 13 56.6929 501.5878 Tm (Non-executive Directors:)Tj 0 -1.231 Td (Mr. Peng Shou )Tj -0.025 Tw 13 0 3.4833 13 141.5224 485.5878 Tm (\(Chairman\))Tj 0 Tw 13 0 0 13 206.0358 485.5878 Tm (; Mr. Zhao John Huan; and Mr. Zhang Jinshu)Tj -11.488 -2.462 Td (Independent Non-executive Directors:)Tj 0 -1.231 Td (Mr. Zhang Baiheng; Mr. Wang Yuzhong; and Mr. Chen Huachen)Tj 0 Tc 11 0 0 11 56.6929 407.5878 Tm (*)Tj 0.025 Tc 11 0 2.9474 11 62.4679 407.5878 Tm [( )-750 (For identification purpose only)]TJ ET endstream endobj 36 0 obj <> endobj 37 0 obj <> endobj 48 0 obj <> endobj 49 0 obj <>stream H墝T{Tg!d俤]湙"Z .bQ褉tYE臜 &羳"U攪@擵AT|郲籬,v+莪忢烅眾諷项濘祟買v砗珈{鏈;啐緎鱳稞}巠z`8帍[湗(qz氜3R-q敻)(i濼橁''<\褁翨SA y呗匞E瓴s6蔱n;薽蓰Q憂+濬═璱綆K-1[t3梎2&^c裪酶谔:硯哙趖S弭fN肶x峍g叙y)汼雿&KI亷[("剦
9z撟i9綉臣K 銙Ed礬谙阉吵鮕:鳓AS聣|;:K荹4膺$吗\n7k鮕缴h~ nt儏夌"鹼辢珠钾皛I靥E﹊.g6дec.~槜鎷a~鍻bA靽蛼b镟Xb$f掳X滨[巑肗c咩A<颭顀M$)扅軸泫T(m'X 蒫溥,^姬xo缶?*a哉褘F7鷃>珅烓6蒟&5縫宽~胏ZO幧P拊 闖@`@}=暜9禷\喔i秪amH磕)T;挐浴4 RxB ]α8w揘b瓄 髴%诘B.O棥嘊+紞C鷀翦 鋳K苼59唗踬Mm剔z寰輀?H}'臫虋1(隈#~搁XJяH兤>ET蕝R湎磻觧n>箴:饽榁M_祪艪熲 rQ)3&r$]dW2#S慭厠靥粧雋G^1x/腍z囪誡夔蟯w?Y潙摰枒暤9垧f垁 垚餿B 尩rKN2}鉳樌B ;?]仸3M5螿'垈%鶂W$$焵櫗j! 劋fzJyV赋慏掻::6*{l<毪嗓j-騞耯Bf傽!.C怐!6婱錥逺㈤虂0)垲Q@(螂LDo%Ｉ)Vxtb`譨鍙M揗h駿緻s"&e淃吇呷&A 彝w~6à贋櫖娾3J賺$5x5(P瀗蘞 乡*朶鯋駨b伨 瞰u鳍彴糟3=鯽艙収ΓQ竺誇F鲩
o魝&H4蠦S@L虁I@钚 淞]瓵靉硸!蠈騉N2頥儖p济菔90;eズ,齭翂)e鍏銲袏#D诱*=肂%
e[嗷B蒍W)+8潍釷餫k溈'd棰B憄萬跣曫\u餂 yp谏/皺yS\唏D翩襵4ZYIP/爺訄抓U=,f筂葊,n籃浩s忉ú碓垼 N诣OV弑LLd槄VT@臑凱樔PO=(V軆z狉#>g+Qx╟oA僦q妡衆7皼搵5^9庆鴂蓅礔5uea2艮C稱o╩阎:Sg簇> *瓡VE*/!(瘓$$
"菿!懶!Zy塟y8Zu稻FP[0>5.鏫p鎃趾禀靜锍縪桾▎徿漽8bL9朞Cm邨m')Ga5D◇澠v狴=9j沾閭凢慘q蟼"L褏弑詘扙k"軬灨^oqP$O[腶匭鼴'屼19暝瀤儋m歱乀c萻V擉嫧蘧)紭L?撚}忽娪%篶l蟝 [a{j痫帻1@Ga钳D#崋韭墯茿*T{"V2狰,镩 aq咨g&n暎!M:匨松IJ鈖%Y(顠騫鑾蚿Qh9O84褛衆嶪掦W'4OT瘳暦聼轃隙圵(  7{孍(h弈荙$/錟g甮]塰mV"幡,h~裯驟栠nDP﹃夳SF梺^暊 姾j+R漵邬O蹤幨)牬衼农5C,憼4~e鍑.S軵 I絊巒ㄋ aq酖|厀乳騄眚^)俞J@sCr柜閣z7夓d塑y|x)鰶8!{|p<O 8廾氤#1<槅氓慵蒂∽Nx麍L'DoG 郊$蛒o胕C嬊鯉襅v"{8╞
'焖rt&夕鮣]2殭暆缅骈7铙`F!I\k(/o栜l賻i8LIU豇.9羛C塷郍哦"ci忎蛜x蕑灇/鍍馿qv啞:S#(誡5f僆,,1潘c油0|⒃Gg毟_豍 煣`黹K呵诩 J鼍炬k.熎'!>ュ錯$ljZ a~碾怵e扂y鸨袈Nj 頓騄6+o&~僣頲f-P彆琽+嫪:b暲陗湇瓛)娌kZm7;畜醴疒9寲U+3袈蚖弼翸僷襾0;OX攍纪騠4;勭z4:垽\４GR !;Vt毙胑F珊%吕9衫t,胈醞换s$9=)嫊S媯ux6檺w衾鮭0"疱|){誈t,A仨HL踲n堇u讳蹾M)ik橇ga澂+)&[盽|+潄
F゜壌h4踃WN |O匒j疎賈C`譣9j谁 卓 s银嘱栕綮黢剓鐭,^5#坽 G砷f=+洩Qi鱮擐t/S隁}2豆0.r豫+U+斐捡, 炉胦敠T[Z:!慱鮼経烠岆》晢 >嗂O肂W孈錗2G^#L韪尜日L"&虿'66igX甁@7b3▆曢 諾f$I钊裪瓂sQ阚辺殶琜.惹#柴+尫XX 56謵\咜fd迩軡灎=/U~挀*]嘠*轏Y殛又沇霘桴皑儒鍧H躻%虵/鴳获
鄻mL/藁椧j爹塀_c捖A羿/m詹+乎e遃幣f+礬9絹[倶<}3f⑥f緩2_,M臶.J:&$臞vd簇F6I=}3鵺籥匶4R饑頤N_qKn峟雤Z啴鮎_tve$瘃鋼唩㎏c磡泅輠#D郃qmI叄S2b蚂<'fCHX謎+K碳利谼x糮侧鸈猡鋆 $媎7婪c?L釮N|竳co9}惪c閘<]F鳄め粪蚹缈0*犋讂 J耀9蒬鸲6:．鍑鹞d裕9菱`t$9%D2{鎩紕b縚黲]礪彾pA埳+<譊.忻敵颹戥曞s!q繺
冈鎯]\s^.W樃鈞齴C溓S 繏$!媪馔賮踁畴2:9騚tqh迬(6鬔L?w=鵴氰繤j娼t槱s4课=飝掮}/钊=翢e龠85蜐=衉菔与O蚾gO鮕6澕譺忕０#棼鴭魃羟蜚唌R纬3荐.蕪罴狟炓0+弔 郌p泮XVv)s'$KDC巰D遒宺-'/B-F粆R剝>砦*酙z說1J糗幋,}c5Rug!曑K5tZ0幌86疹;蜰#铩嗈s e+sl扪聯##卭堾&N刌0襈犱衬Xs墩苛9靦︹I2INT襀簣其]U,: 霆1谫祢徱%E饛凨l硋擶q嘕$=柔tB沿楸p鞑綡;軠we. '淲濠篜旓6峽?R叼潯瀶s[u║夸;欛3樛q吮^紙'y$美禆瀥X縱O篽5跳g$SD〝璻搆3諶跱岞y潝;zO寽憌┈椛;7謩彧Qiyw廨觬v眤.逝辊艏]<wq
sB9F飸c8氆85y O圕p拿魺鹩W稑睞M皻V9x*X续~8輹A"宑统O士 MaCゝ簖= IO懐愘韂7鑗復寗勔禗s暐5喎橖乯苬NY锡S)GX兓獅垉y瞇D僐_CG帯蝌乙瑔>
'":頻憋彖瓢i鹳k鏞镯a*p铆I趂硳島!eYaF㏄z暔閙8"q.搂-隺ObMDn魊鰼#廔z]>菇~渑鹚皠導D5饦rW螪纼昭$n=A
筶债^贼I=鮁渋瑰郌奒4膮聻▏栚d抠goz５p3贅\釛!.=
鯊RE雦舞X98k@搲>童d21Tey議.覴
呁脍曗y#l犦x=鬀R庂J宝儸勻骁這另}辝槵Vjo0s6Y~
碳訣 /^p靼﹄uH&9)456J {陹D貈懪m攞篂镵隧2I礤M噅笴e.S儦玊y鵖首X&h夦:3蘒レ_t[*k-黤挄/&謩>鞄3骭呵R*'殰ラ厇{]籓6\w諃!絭嚟桊顂?劍`)w'> endobj 47 0 obj <>stream H塡訽k釦瘅|妝lJ4s甾 A摆麌u膁磥殑;'a呞铧80搊骰}譔.9鲺!N钤vm;苨踖寺5m=}~氝隟5dyZ|竉賥>+KJxw洣?魄,16ql怀{=<狐p啅x壿n絭M<擢醷u.煑=頉艏濐Oi涂_箸%1u吣隤誵s淌Ez璢鶘^,v-p亳T縒cVb扊,虃2+33驃y吋a o櫡;++sB枮僟2/3{d:=湠NЁ用閸賽i0{=虨fa~IYh丄h丄h丄h丄h丄h愘 ;t(霵小癈A噥th0虂s9pl伓洸E'戍婛戍婛戍婛戍婛蔔(鱎欹霥褖r_啪蕔u迼(:Qv㈣D賶e'奛敐(:1vb枘7鴯~冞7鴯~冞7鴯~冞7鴯~冞7鴯~吔娕忒<3+a尥圁4飧舽鮩50_=簌巧o圾u; *黣喍Q endstream endobj 50 0 obj <>stream H塴TTg瀽LBQb0圳灙瑬嬅0戰as吔7 &苵1l3觓X 啯1鸑t!漆3圎bgqQKVK*%咩n>糢&蜁6漱(+=wv<笪躻蕼腘洕~馺ん瑞懛螐遛蝌Q台:啧}麈h熝V匟8Kv鈦K9镴Z犬11嚻幁埏氺鷗軠q)侸*7帡幏嵖1羬B扆遷I$椖v 3颁m蜓5蛦8紣"]!a(x[ {+]3|嗁H垾|9tBC憸曐+銑%稁7 韃UB鼤熍鐞 柇倩j廲婲%#4楘鳬do峧dD焄D覱44F耠篧J熽'?2 皡5堨燼Ю紲輆-E(虧\|&觇炢}訥}-谒腌R揻%d觬>蒦盗 _U< 胧廢(鹃SNH {︷29紡\&哣蛖
屋0?)坓娭揼WLA屜B!紡!鰄R+寨忈f(#72DCOqjz裫%r殞&|鬭@>7焙4{1漖r`{讲共え屔蹃^陘7J農xFj-G緕So贉氌蚂贅燅)$壬_竵哝θ{瘅R0淭4烣!$x<.L6:E;蚞 猾K肮";2N翑YAKh9訹{眕~猷`惮f[/u[愅b絨儍u狗1祔#2貵堺墓;咓纔z嶆0C糗:w黒3u6镚D西NDcc閽韝eICWｖ(徖暈F^jV^":pl]b>R蒊紌輣B5痚h~+塴R葎x炧v鏽饂GB攖>|骠程<-#3#Y8)…-'?{绊 鵓H線^杢c2謓吂剂=8菽,iw;鋉(O%羦PTv 鏃抙[栶/@k)鱶*8Ah-L╕铆["# J璽D1殳劘嶵物雲 檆宓浠Z儮覆般衹礡AC飥簸簫蘪(j(妅鵝 >">".彵
悂a 忔﹫<
迁D-V孞T_k旰幒灋苌fo儢賠k莺鐋畿髛呓]楔v<爲+%?d洭灿tb枳JS3 e噞I愕
獓08奣cs瑄觎[pc zT#@烅憕靷u杬殓榿繛:V惷影検鐠'屾&p8蠼U^圫A~ 窤 劚=(< ;{鉧卣骩<貛砮蝑H媈I禺咪 捆娤%%s 闛鈆d邚U骼請W饚_0(墘!b\蛣燎饇P弌(+懬豠H辤4鞃F
^糓;片~-{木啟[=W賩
E=!+吩%桮瑋LX>0姲毜拴湵砿!3`U≠诼m装I硧茮:妝.刵/$3G癡D歶砌耹s
IA16吺圚d稤dn(@$釯F郱簩⑿憝P,圢@YAo4曏\T?u~=<$!b!笘W蕨f栺&柴D醎*A陕鐇緔&hX噪y&頛忾O厨脭E_喷4s捹∝d.琏洺*蕴褶兀Q黦檙AZ嬼A闟趩I玊)Gi鑸>nq兓%q,6佭K繥,>緦娷>廟c'CB 栴c-|[5岤羬\袜6K麇N_Z%L34觩W埮3@侘蚋奻N?0y褒耗9丷藩(漘熲,騚g梽栩森梠l侖6刈B0瀁〈梐.{1悉縼*妚]?R氵弛x菳0誴7砐[漤Z籧i=1でM7+8P訝<樿^套0灢滓蘛
u楂泳+髰MY捨 R3rB潒餇連#傺茕鴀瀓<慸烯徉梷
蛟頌K睠儓w輅! 罝脥剃銪Wr氌V*儲V牓監7d$x耵e}y鎙伓.v!<'鄍p.皥?陘罭@y莏鹞夘Xi恫:dK%=e顢怉_踇棁9霊6园)▲嫅态V筷.k;螚朮趎蔡S`痂硺鉷) 亏W5f誝劳倾0k堍贂e窤脟叮$#抝抎D$Q笛Swo劶1唔鏹`Y槉=+9|榝桕掴7x骚U'"餃d駕譅Nむ挞櫑閬牮军砿鄴乚I
:劀灜M邀聪曇 蚣招{ㄨ犉尻橛V`钚橇觾枔WdAns`F疛孄dm頞3 T蘿媸O砮茖︳同&52U东4(+胻_2&y髠肩记DгHア&*7v(/A』閚￠
i泙鞋搏 妭闐qCG阎ㄣh派ｇU]nc泣I正y铢緖诛rx:~実壓;蕉掗7:+d-i[: 某欧%:sve9覲St腍, tJW炐氦k躽/tゐ▲!lwG滃*H侠栛3>遢鍍濳7偃$*-]喐船衄$U嗙.IO>苧 窟喸Gr齭
膏3餔洹O瀏5gM錟唽Z脖梞叜SS价eW"蕹瘈'2E话窽*z/%耫抍I凈⒐;樑B抰襸颔D-帰z蝻p黕{ t2XV镘鵣鮙;A禟8疡85層ぐ -D侚8"UB樘峍&55襦徫纨堢q!膕嚜,饱『v?_Ε瓂 c鐑疋>帪脁 E>延稚2蹂V-鶅}迹禪渧囧vcV?'歲鶷釁猇鰺?鬡a F<*:忡o徚3帼枵F@ 少
啣:c2(-X悛B鵈E灬7j茼"汗jK'7牠蛖竛42~k夺钒4钵叄N姙襞詈廂業L複眆y颐[诊WH昷,栺臒#8婖導mh遺&墽z骰/擞(櫮嗶F Gr貼鼜o{>
%砗泬苊t$>?笭帺殚1rE2v洄n碧jm颒饴瀨]⒆cUX5懡寊rav:(60陁!夭:曒7贊孍+礩[睭もdR榥2悕庼vM靝m弮 .HG,2甏oH^'嚳JK鲑2溞.帡霹)鏯J/哇菶j蠁 :91t-瀦*nE<(糀&攑7@%*'A籧颠h<_cL)頴罌瘬)K2岶繃S!A悀kp
/Mp謷wpX+迵懝'C澠飯鲚g0?F9F?Z须f*7齿E狿~R喍1xepS亅ec裉j= 斉裆/W畺齴5 mN狰 +.%w]蘗C西蝪4忲7烊%y%牗 懇湄Pe7囥掩d}ō'=?&証跱Z韏緊#裌*C`6盚P扱瞞o~s-噼z趮Y藎巨-泮2恸植[肚嗿蜚((&*C!%2椌廅憨趖1k嚌o[劣J过場UkBl郠/H玥cuv翟4砱"}xy$"l幛訁
R8y6n踺5埢5w:W革 溨"篬鞖A#{0坅4f朾;靹貵硜梺7黸狩d|UNdXw鹦菈倩x栕荳羻V袮<sx哥醚藑蜁 鸋訏?b(4叼(CM厥0K/Y夛夜眣*匔V爁菝>鎵蟱N^泋氾檋 疸3锊腆7 +絀ミ% P1簆尅虗俍ㄑ▋l}y鮼6铦裷摒惉7 $L R懛K鳊[档&櫢.S顋鼫/洨i4,蓯R9z]V2甪鸄橑/#蜤馮汩Ikj皖1^?mUq/櫡w檽.87雇;儦澂槕nj2%浱 d匵鑪碇跥垡坜>p[谵蹡B[h+l`e巐"S3壻2M\t$夹%鐠砫烔忑/琨藋鷟~:鹞渔妽1^詺 鑈(B糯D_迓7帠4T ┊Е芘槥,_礁膉ю+s|レ湱箒拎貎駠]泰w9c飮蹗F［
o狼瑺U3孃+_^毇k尠谙ut趃X瑄Iu77嚯T妟U1\n8腆賧铩冻 >啮*卨鋩酸鼣1陣,Ct圀;<钷F{,d墴&wlXL/囀e嗏*b/>梀ウZ慤幦u蜀栠W懅嵩y邤4鑛G1Z%`.廊〒#3緦[歰繃杠涆O$Z宖gbX蘛撶侻E5筺禴翤軪荪+?(幪y2`s腠#h85K僢>8芉p洧'鎆@D+:重脒傇yP葐舱F捺<眆嶢/"=<]!;'\:/'5悂狁I ON朮檀"峌jy6拔蚜%揼叫粏阛g#uI擩Fm欜e},盎潎^dL蓬o觍2H戕z8rN堺齺瀗Dj確譭狨&j駣?蚹b忆X敼 w6^Y栯$$!M-PE邈阸袦zVH:L纈9籼
4侶8FxEW2
fY
噓[?韷廆55J兯-0 =喴[觶簨飖kㄢpVw嬰\a八?/c'X%攋赨UO赨蹟綈n8"樰兓i抹釘襆辱o覌vi酹:w媶M煑駦z}<韗叄丧h榵鋃=T绽忶Z9豍u&阁v怍w1-!燛雁4檹w溤@烽慿k-抑b恰怜唕
'悈+込刚馃Q忔 endstream endobj 35 0 obj <> endobj 44 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (22)Tj 0 Tw 13 0 0 13 56.6929 770.8478 Tm (\223Independent Board )Tj -0.025 Tw 1.003 -1.231 Td (Committee\224)Tj 0.034 Tc 0.074 Tw 12.08 1.231 Td [(an)9 ( )0.5 (independent)9 ( )0.5 (committee)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Board)8.9 ( )0.6 (comprising)9 ( )0.5 (all)9 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (the independent non-executive Directors, established for )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(the purpose of advising the independent Shareholders on)-1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( 2)12.8 (0)12.8 (2)12.8 (4)12.9 ( Products)12.8 ( Supply)12.8 ( Framework)12.8 ( Agreement,)12.8 ( the)19 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(2)12 (0)12 (2)12 (4)12 ( )0.5 (Engineering)12 ( )0.5 (Procurement)12 ( )0.5 (Framework)12 ( )0.6 (Agreement)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and their respective proposed annual caps)Tj -13.083 -2.462 Td (\223Independent Third )Tj 0 Tc ( )Tj 0.025 Tc -0.025 Tw 1.003 -1.231 Td (Party\(ies\)\224)Tj 0.043 Tc 0.07 Tw 12.08 1.231 Td [(a)13 ( )0.5 (p)0.5 (ar)0.5 (t)0.5 (y)0.5 (\()0.5 (ie)0.5 (s)0.5 (\))13 ( )0.5 (w)0.5 (ho)13 ( )0.5 (i)0.5 (s)0.5 (/a)0.5 (r)0.5 (e)13 ( )0.5 (n)0.5 (ot)13 ( )0.5 (c)0.5 (o)0.5 (nn)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)0.5 (\()0.5 (s)0.5 (\))13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)18.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(Company)4 ( )0.5 (and)4 ( )0.5 (is/are)4.1 ( )0.5 (third)4 ( )0.5 (party\(ies\))4 ( )0.5 (independent)4 ( )0.5 (of)4.1 ( )0.5 (the)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company and the connected person\(s\) of the Company)Tj -13.083 -2.462 Td (\223Listing Rules\224)Tj 0.053 Tc 0.07 Tw 13.083 0 Td [(the)12.6 ( Rules)12.6 ( Governing)12.7 ( the)12.7 ( Listing)12.7 ( of)12.7 ( Securities)12.7 ( on)12.7 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Stock Exchange)Tj -0.025 Tw -13.083 -2.462 Td (\223RMB\224)Tj 0 Tw 13.083 0 Td (Renminbi, the lawful currency of the PRC)Tj -0.025 Tw -13.083 -2.462 Td (\223SGM\224)Tj 0.079 Tc 0.07 Tw 13.083 0 Td [(the)12.9 ( special)12.9 ( general)12.8 ( meeting)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( be)54.1 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (convened by the Company with a view to seek approval )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (Shareholders)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (2)9 (0)9 (2)9 (4)9 ( )0.5 (Products)9 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(Supply)12.8 ( Framework)12.8 ( Agreement,)12.9 ( the)12.8 ( 2)12.9 (0)12.9 (2)12.8 (4)12.9 ( Engineering)23 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(Procurement Framework Agreement and their respective)-0.9 ( )]TJ 0.025 Tc 0 -1.231 Td (proposed annual caps)Tj -0.025 Tw -13.083 -2.462 Td (\223Share\(s\)\224)Tj 0.066 Tc 0.07 Tw 13.083 0 Td [(ordinary)12.8 ( share\(s\))12.7 ( of)12.7 ( par)12.7 ( value)12.8 ( HK$)12.8 (0)12.7 (.)12.8 (0)12.7 (5)12.8 ( each)12.8 ( in)12.8 ( the)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (issued share capital of the Company)Tj -0.025 Tw -13.083 -2.462 Td (\223Shareholder\(s\)\224)Tj 0 Tw 13.083 0 Td (the holder\(s\) of the Share\(s\) from time to time)Tj -13.083 -2.462 Td (\223Stock Exchange\224)Tj 13.083 0 Td (The Stock Exchange of Hong Kong Limited)Tj -13.083 -2.462 Td (\223Triumph Group\224)Tj 13.083 0 Td (Triumph Group Company and its associates)Tj -13.083 -2.462 Td (\223Triumph Group Company\224)Tj 0.046 Tc 0.07 Tw 13.083 0 Td [(Triumph)12.6 ( Science)12.6 ( &)12.6 ( Technology)12.7 ( Group)12.6 ( Co.)12.6 ( Ltd.*)12.6 ( \()]TJ /C0_0 1 Tf 0 Tc 0 Tw 22.985 0 Td <0BF1>Tj 0.235 Tc -0.235 Tw -22.985 -1.231 Td <0B3807C504A60DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 11.029 0 Td [(\))0.5 (,)13 ( )0.5 (a)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (l)0.5 (i)0.5 (a)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (y)13 ( c)0.6 (o)0.5 (m)0.5 (pa)0.6 (n)0.5 (y)13 ( )]TJ 0.036 Tc 0.072 Tw -11.029 -1.231 Td [(incorporated)11 ( )0.5 (under)11 ( )0.5 (the)11 ( )0.5 (Laws)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (PRC,)11 ( )0.5 (a)11 ( )0.5 (substantial)11.1 ( )]TJ 0.084 Tc 0.07 Tw 0 -1.231 Td [(Shareholder)12.5 ( of)12.4 ( the)12.4 ( Company)12.5 ( and)12.4 ( a)12.4 ( wholly-owned)59 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (subsidiary of CNBM Group Corporation)Tj -0.025 Tw -13.083 -2.462 Td (\223%\224)Tj 0 Tw 13.083 0 Td (per cent.)Tj ET endstream endobj 39 0 obj <> endobj 51 0 obj [52 0 R] endobj 52 0 obj <> endobj 53 0 obj <> endobj 54 0 obj <> endobj 55 0 obj <>stream H塲`2h`a``Br喇 0X蔜 裷,b 39X4孹E 涘@ xEY) 圱菆K俋
錗 endstream endobj 56 0 obj <>stream H塗TyTSgg{Jq_'!S点RE#嶱h"拾X偛 a
 @ ,溴e{!
燼 (:礚=Ruφ猤詓t骅虣3mmO9嫣?w飛凤捱搅Aa!A亮聊裨#檡渨映劶蛟碷歉倳嘪瓔堮鞁 :`奴頦M钠 "6侐5`tpF蚽庁＋Rs*DIサ舉汕出n+傥N嬯W"谗魄飃'WpyE靗繉漅掷-绫 Jc買照焯vfYCY}cYi祛楚g窂]Zv彭尸)恺B%潴儌侭!t7繇'a#aW胇lf.c孁&麬WXe_/#銘恢瑌蔽!!4($鴕PtPt'
15钃喽愼!蟆w>G#3鴗鴭U稺邏X妡sM臵鼹╛祃#藜脠b6F6n崪籏孶!斮F椰錑殾慫O0S刂,hl漆$猑F=*軑b懓Y効嶣仟>4ib侚 娏}8黲♀E烑1殁) \拇止KF~>u`j光1锿 P;褒3植1F
荂:@;p犩l''=hわ蝌=率ハ+瘟=/!:.囒`1N)0n[N8耩磵娥淯t  匌b焷鳜V嗁郥陒jG*m0&C6軐冿-?W恄^X漏塐P[腱|恨E鞲峘g?豮
:+-!*:1閵剔儮1&搚:欺漸贘黃覹#蕤鍙16kn触,08腱=磫闆G_g8b惨#Wh颐$r鶂OC/旭祟叡烁O喥>OME郈>罡02b2Mh毉.2Z硠'k3q濁"苢捲瞼
M剣葌[ (c骻?琵瓨甧a
<;睅n笿S *l⑤K 诤I戟儦膤\特镎:盈0$
5 漚
:"乴
酫l埠逥*4&X笮词6抬1翳芘?峾6壝L謖獣3愡艛c胅2纺%54鑴3鬵秼8~鬂氃R 髷圫[袌凎1癩漷彄囸羘Tg択鹮_\"N滱Q H@ znl2廽畸馕1`=v1=& 0潹D雌^誓贳钶硃`项'`X”嬹呿猎滇y鬈浈墺#鱇鬹昻墟Q閝-㏒1o鄯湍s砗w甥曒e榪鬜鶴i臿〝+<敃鹿梬W<葈_ 5饟O.H$暏"_<[闛笩噾鈪Ot帟O6橡F婫+&寡d须澠~鵃霉"(4檖t炷蝘$模浇&S41k曋'籥6^呰m}3朔H\ 鷩蛓GO涎噜S$ 尼璛浐U*嬌(扮R*昞Mv焝橴N詸%=6|婜rl4蕎烨2n!賎/J閕矴)3煶 a摃仠v胰Z9 菆8,┃騀k0⒁&回-辗嫑d8軓J{鋋赈fX"昛嶗见鯮Nc蛇J:E-b1N◆欣刞?P輄e慿%>Yv榇2噑(9犺S9U
z(皂y掽冖螁&r洔v"`>X:!兀;yJA)锖杅o吞峗邯隆攩諶$b旬3]モ払=W2礔ad}c鄺梸簈 勠A8侧 J塇吘%q*橌?n蘮4)氥騘譒1Ud廭畳川劃喷Kp垺袠凫0P执雽:皢堕4E樀鎆K-:fHm侠豳繠m\&轧唚琉茼1掹AG詳婊'蕟&T,頂╟试gu擝-W愝頝W鲪tD !-蟞詒 F鯪臯Fq注嘧皜惑
盯0刴(葎 -W_i獀d鍘屵洷;秦鋚Y焮~=]樊[欦珈痥=:軤5+LQ\s箒kMN鳛渞y濈>哲_;r僎Rf;Zc )!p!d$!L琄,鴪s臭8锐眽r\錛Q]wXk抟讦莤灳PNU躾6c4l" D
俜a_唀樥鬓虥硗3嘲o
A 0@4b4殾悄殽蚷涋rN癁飨餅贿钧囆?迡羥臇瞹{R冊 F㏎{]]睽櫄ou_|,^`痺1A~v`}m[档謂（R(葌8I噐谸-C|e蟖0顊 翉}攤汖薫%銜^{gz9!晡抺干丞"ц箝|>.喗4翄樍`e瓉`誑柔楴颼M佮栾岍鏑辢鍎@餶災0^'h恤歅▇145h(軉W{瓰"鄓_C焵PfC縀{F楋桛!鏯术姍昷%玆趲鬍Gq2:+饽辫T]眄豢06y#顓*R侫l診權画淰(Y轍脴x襚迂琏g:麁Jb9
潪呿亮fPf$(鎆F63^5X鞦奰慩RZo攰3皸棯爒德做yx瑊聐蓓5礪鹹[c崣τ颖 +3e伽屝(99霄磜洞铚梈訸帜(0浟*躟bmP碌膥銴f墐抪eI惒!ラLc抃+D造鵏i貁o BｂZP@搡罚g溘鍅wロ, 矿紾t凚 U7sgrT鈈幔娗H乄〩BY=觘 ?滍}c曺L?潩峬,裏谍S貜[J@zv麂 紴1髎<穯逻"鞋係k櫵c冏z'H0‖漲悀畍Sp5V憔4 ,`庳襥舡e汲鉻&F枇諞y窻: 租児:lWD獟s醥`P鬹 *匜弄瀡>韞疣嬊*+XE倣紌簺併难繙娗
,P`\p孢炭TE讽Ⅻk z栄"餻儫l嵎f ?鍹?]圌牺仸艄搧7JJ罗
聒挱藌珣Ws歠}<[|,V+巐埄VIQ絋箨粬亜0;疺骽 <畩>鵽]IYy}1玝愄O3進?#)[9=l鹋]萠; -隃N%2r眍不飿N窇Aa6v楂-7梏4
H 羿p%厾jㄤ4聗缔VG纑;x(轜|8+冀罎缣螭窷*JIkF戴4簁靍zIcN穨\樇b榩飤6e閗雚t{F:<＜q俯鹁T* ;b*橵)赱籠幬┕声慐'蚄'潿IＧ婩掻R輏=2O鐾>力灒AS{蕽⑹鷼觋j 珠杋旨東3 /L廍竸v 礻+i媳錤E覛贝鶥+!x{雼UW卣B摗EgDn0遲茫覌栂R濠喷+RI94 勮L69"~-ヤ琇稳9茓\:"5[ F嬞蝱E9瞄儰oR曓<執U訴`蕸磀玒hu拉ㄅwe鏹向ML匨鉲ut4翩]N'團闼(O 6膨lg櫗蒷涃&uL渘=c'-樬効嵏鰳`柬鎬e爤抅G\{><'漎Zx8P6ら郗轎/h]'艡,宺茾eByb~姠鈮窆c唨鵃V9谖芆P2r瀗謐r晇eX聞Ku^冏砸'趍GKㄥ穪子蚹膗}滿g;r埥(B劤煗~6痨磦,磵%P(衉ltJ <.p楻b獳j7:癃嫮^鎾h/"|>瑡DH倨蹷椨 擧*縅沴,#pNZ癍尟'_?A-U4-綕詪浱:2埴>椂楱炡~[[塐o=)誺z}迆"#|琽b`啷2局娏p>钜J&涍8j '舄蔮蒁]减晧p徨璭烈柆\ !`綼稕婨a?f(謺*狫J膂MP候Sj 1#w|>┭5
V慄BSy狫} \#弁0痍5>,Qpj秲詔▊獉V鯐醔(P洚稖螂%乘铣~踤j"l(Jr'降:f6窏- 3(*Is5幓=璍 _, t ]&=;鶲蜒XoK藲妢臟6璢繎?l%;O`尶鈌o儎樘L,n~墨立0>Z婢h 掔喠\
u#1 貰濲蚅寿7U佤| x番#鉶hU往灻湋616龍51烜焵6K'坩睻虏^使)湟$侻29p綦詴 蹟屨nr3C釣螏狱s鎋勌B{JJ悔ㄕY蔾rЛ Z齠軽EY綝穛~g@"畯殾_ .≈晅:V垺0
婃錡6~懘>wKou}}~z\扎?黭隹]2鹮6猷←F M6玀┩膘+:zD咖7疷#朒後/蟐輸葎y/o凪0嶌喼竡"w鷞i狜V1嶷.Q囐Cb蹲$x=.烪!m邞躲
:&Id
ZA@鰧%p-`儳=Z销
~幅N3Z梌84貜A_0L瓷6涫Ee>w<#叆&庹泷 y铺}侂麲洉
M{溹-S萾舲2J鐰RZK5烩3Y緙,/8u!e5y弓踸皑
翽桃栱Vⅶ慉2墂坬4発2]O贒碯3Po*馇5鸘閵廽?h顙8Mh百)嘩扟Z7<I料敺g晦2_cī躲鳳?硡\彠L嚷隽Dp懳8暃兺瓍浬俱\摾n喈&6n&頖O&(y潰问贊qwo}酢n袎|[$[莚祋漲<頧汻莂3+酭倾橽&觟訅沚涁lЬ児,,@HB讜V梋韏礪璙$%L!5牧眂穾/4iв镵躨|p艿7g鏈锾9#靖肿*v'6)艭车┖柑邗2 *郛8UJ*)囁菘t暬厂辩vT臟!q绒3" 桍∞夋X泙8)挥籔om蛟x!囟u裡襫8帗嫘3Xg _Ktx礎柧1褷1P9奤鴾促笩+濟*暅掃O葫(Y慗 p%玶(:鑃怓邊 菈V紜 6LpE蹦.鳕苍g#"!襕p摘篣Q&脷閩9琤c7<旬凞-4h%k)崤畅磧t}
如鴥鄀憉s9n=%重へxU*~{m薗N禐奂卷i碛mP聱5毟2嵛R2靖襦GW>渕~46棡洑檌~=z玨U靷湥1绋+`窀
Pq#├O恴1zPMo僴0?紙l7桰夜xOH鉳髾=亚,嗝'虞欃o皌W皶kCx(耂眲< (#滹
艩两.Rn碂?~(経愞;rd k(B&IThb鑫b}牞己(i}7﹛<T難?衴各 a念[鵂缃陵姍F嫭4俼/壝
*,g撨W扜]叙JL烏0LM魚毩郡=p(欭 8蘤5祝O+$捕刍2zm侖{%K,R|騀{嚔F襅*梃Wm験y)╜杶鬬雼攳赊i 饚z閜D咸$Y鍩r潂怞1(乐6獟"a癠c6];嗆广m鈙q蝮}嘽鷓5k!!鈞o*3潱6器墬菿U3頹"7O蕗n浯坐:荂J3dX煦]覢}o婻扌Y稃忸彝敕i添颷旰/t7:j;-壦黸R[P_@z踺Zu)譕犋伅谗;1啮6j羢祃但JIу_暯躐\<蚝M"唓(慲蕿樧蛍^E$沱╙c詴朌c財&#允U=6"睨/氃&垣?{旽匇"7诇o"歠柞6 v玀~u?CE}<#2
!駞響}Y赧'煹蠈6(9<郎vU~X<裷k伛q,(
騶'd釪8s.洼-"脨樽洲@Hy些u 仅(A覾'Em诖逭禑砉籧'祡mg褳;飋7呑v拠儉浅赌纄 仳瞥薧8焟)k蚛嗷肪H"粁揪èlW}V鯭 /摗圜霵鬇;督T魊f蓑謹h禀b晄* endstream endobj 43 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (21)Tj 13 0 0 13 56.6929 770.8478 Tm (\223Board\224)Tj 0 Tw 13.083 0 Td (the board of Directors)Tj -13.083 -2.462 Td (\223China\224 or \223PRC\224)Tj 0.07 Tc 0.07 Tw 13.083 0 Td [(the)12.8 ( People\222s)12.7 ( Republic)12.7 ( of)12.7 ( China)12.7 ( \(excluding,)12.7 ( for)12.7 ( the)45.1 ( )]TJ 0.071 Tc 0 -1.231 Td [(purpose)12.4 ( of)12.4 ( this)12.4 ( announcement,)12.4 ( Hong)12.4 ( Kong,)12.4 ( Macao)45.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Special Administrative Region of the PRC and Taiwan\))Tj -13.083 -2.462 Td (\223CNBM Group Corporation\224)Tj 0.064 Tc 0.07 Tw 13.083 0 Td [(China)12.8 ( National)12.8 ( Building)12.8 ( Material)12.8 ( Group)12.8 ( Co.,)12.8 ( Ltd.*)39 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.466 Tc -0.466 Tw 0.483 0 Td <02950A37071404BF0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 14.341 0 Td [(\))0.5 (,)13 ( )0.5 (a)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )]TJ 0.049 Tc -14.824 -1.231 Td [(incorporated)12.8 ( under)12.8 ( the)12.8 ( laws)12.8 ( of)12.8 ( the)12.8 ( PRC)12.8 ( and)12.8 ( a)12.8 ( PRC\222s)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (state-owned enterprise)Tj -0.025 Tw -13.083 -2.462 Td (\223Company\224)Tj 0.038 Tc 0.07 Tw 13.083 0 Td [(C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (G)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (H)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.249 Tc -0.249 Tw 14.245 0 Td [<02950A37079A11A80A9B0670>0.5 <03DE0822>]TJ 0.172 Tc -0.172 Tw -14.245 -1.231 Td <02AE0321>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 2.257 0 Td (*\), an exempted company incorporated in Bermuda )Tj 0.068 Tw -2.257 -1.231 Td (with limited liability and the Shares of which are listed )Tj 0.076 Tw 0 -1.231 Td (on the main board of the Stock Exchange \(Stock Code: )Tj -0.025 Tw 0 -1.231 Td (3300\))Tj -13.083 -2.462 Td (\223Director\(s\)\224)Tj 0 Tw 13.083 0 Td (the director\(s\) of the Company)Tj -13.083 -2.462 Td (\223Existing Engineering )Tj 1.003 -1.231 Td (Framework Agreement\224)Tj 0.074 Tc 0.07 Tw 12.08 1.231 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.6 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (f)0.5 (r)0.5 (a)0.5 (m)0.5 (e)0.6 (w)0.5 (o)0.5 (r)0.5 (k)13 ( )0.6 (a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)49 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (between Triumph Group Company and the Company on )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(1)12.6 (2)12.5 ( October)12.6 ( 2)12.6 (0)12.5 (2)12.6 (1)12.6 ( for)12.5 ( the)12.6 ( supply)12.6 ( of)12.6 ( certain)12.6 ( engineering)14 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.231 Td (services, including but not limited to feasibility studies, )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(project)3 ( )0.5 (design,)3 ( )0.5 (civil)3 ( )0.5 (engineering)3 ( )0.5 (pla)0.5 (nning,)3 ( )0.5 (construc)0.5 (tion)3 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(and)6 ( )0.5 (installation)6 ( )0.5 (services,)6 ( )0.5 (and)6 ( )0.5 (materials,)5.9 ( )0.6 (equipment)6 ( )0.5 (and)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (facilities procurements by Triumph Group to the Group)Tj -13.083 -2.462 Td (\223Existing Supply Framework )Tj -0.025 Tw 1.003 -1.231 Td (Agreement\224)Tj 0.037 Tc 0.071 Tw 12.08 1.231 Td [(the)12.1 ( )0.5 (supply)12 ( )0.5 (framework)12 ( )0.5 (agreement)12 ( )0.5 (entered)12 ( )0.5 (into)12 ( )0.5 (between)12 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.231 Td [(Triumph)12.9 ( Group)12.8 ( Company)12.8 ( and)12.8 ( the)12.8 ( Company)12.8 ( on)12.8 ( 1)12.8 (2)55 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td (October 2021 for the supply of certain glass products by )Tj 0 Tw 0 -1.231 Td (the Group to Triumph Group)Tj -13.083 -2.462 Td (\223Framework Agreements\224)Tj 0.049 Tc 0.07 Tw 13.083 0 Td [(\(i\))12.6 ( the)12.6 ( 2)12.6 (0)12.6 (2)12.6 (4)12.6 ( Products)12.6 ( Supply)12.6 ( Framework)12.5 ( Agreement;)24 ( )]TJ 0.075 Tc 0 -1.231 Td [(\(ii\))12.8 ( the)12.9 ( 2)12.9 (0)12.8 (2)12.9 (4)12.8 ( Engineering)12.9 ( Procurement)12.9 ( Framework)50 ( )]TJ 0.055 Tc 0 -1.231 Td [(Agreement;)12.8 ( and)12.7 ( \(iii\))12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.7 (4)12.8 ( Products)12.7 ( Procurement)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Framework Agreement)Tj -0.025 Tw -13.083 -2.462 Td (\223Group\224)Tj 0 Tw 13.083 0 Td (the Company and its subsidiaries)Tj -0.025 Tw -13.083 -2.462 Td (\223HK$\224)Tj 0 Tw 13.083 0 Td (Hong Kong dollars, the lawful currency of Hong Kong)Tj -13.083 -2.462 Td (\223Hong Kong\224)Tj 13.083 0 Td (Hong Kong Special Administrative Region of the PRC)Tj ET endstream endobj 42 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (20)Tj 0.046 Tc 0.07 Tw 13 0 0 13 56.6929 773.5878 Tm [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.3 ( requirements)12.2 ( of)12.3 ( the)12.2 ( Listing)12.2 ( Rules,)12.2 ( the)12.2 ( Circular)12.3 ( containing,)21 ( )]TJ 0.087 Tc 0 -1.231 Td [(a)0.5 (m)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (o)0.6 (th)0.6 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (n)0.5 (g)0.5 (s)0.5 (,)13 ( )0.5 (f)0.5 (u)0.6 (rt)0.6 (h)0.5 (e)0.5 (r)13 ( )0.5 (d)0.5 (e)0.5 (t)0.5 (a)0.5 (i)0.5 (l)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (2)13 (0)13 (2)13 (4)13 ( )0.6 (Pr)0.6 (o)0.5 (d)0.5 (u)0.5 (c)0.5 (t)0.5 (s)13 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (p)0.5 (l)0.5 (y)13 ( )0.5 (F)0.5 (r)0.6 (a)0.5 (m)0.5 (e)0.5 (w)0.5 (o)0.5 (r)0.5 (k)62 ( )]TJ 0.061 Tc 0 -1.231 Td [(Agreement,)12.4 ( the)12.4 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( Engineering)12.3 ( Procurement)12.4 ( Framework)12.3 ( Agreement)12.4 ( and)12.4 ( their)36.1 ( )]TJ 0.053 Tc 0 -1.231 Td [(respective)12.9 ( proposed)12.8 ( annual)12.8 ( caps;)12.9 ( a)12.8 ( letter)12.8 ( from)12.8 ( the)12.9 ( Independent)12.9 ( Board)12.8 ( Committee)28.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(to)12.5 ( the)12.5 ( independent)12.4 ( Shareholders)12.4 ( in)12.5 ( respect)12.4 ( of)12.4 ( the)12.5 ( 2)12.5 (0)12.4 (2)12.5 (4)12.4 ( Products)12.5 ( Supply)12.4 ( Framework)13 ( )]TJ 0.061 Tc 0 -1.231 Td [(Agreement,)12.4 ( the)12.4 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( Engineering)12.3 ( Procurement)12.4 ( Framework)12.3 ( Agreement)12.4 ( and)12.4 ( their)36.1 ( )]TJ 0.055 Tc 0 -1.231 Td [(respective)12.7 ( proposed)12.7 ( annual)12.7 ( caps;)12.7 ( a)12.7 ( letter)12.8 ( from)12.7 ( the)12.7 ( IFA)12.7 ( to)12.7 ( the)12.7 ( Independent)12.7 ( Board)30 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(C)0.5 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)4 ( )0.5 (a)0.6 (n)0.5 (d)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (i)0.6 (nd)0.6 (e)0.5 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.5 (n)0.5 (t)4 ( )0.5 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.6 (t)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.6 (2)3.9 (0)4.1 (2)4 (4)4 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.6 (t)0.5 (s)4 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (p)0.5 (l)0.6 (y)4 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(Framework)12.6 ( Agreement,)12.6 ( the)12.6 ( 2)12.6 (0)12.6 (2)12.6 (4)12.6 ( Engineering)12.6 ( Procurement)12.6 ( Framework)12.6 ( Agreement)22 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(and)7 ( )0.5 (their)7 ( )0.5 (respective)7.1 ( )0.5 (proposed)7 ( )0.5 (annual)7 ( )0.5 (caps;)7 ( )0.5 (and)7 ( )0.5 (a)7 ( )0.5 (notice)7 ( )0.5 (convening)7 ( )0.5 (the)7 ( )0.5 (SGM,)7 ( )0.5 (will)7 ( )0.5 (be)7 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.231 Td [(despatched )0.6 (to )0.6 (the )0.5 (Shareholders )0.6 (as )0.5 (soon )0.6 (as )0.5 (practicable )0.6 (on )0.5 (or )0.6 (before )0.5 (19 )0.5 (September )0.5 (2024 )]TJ 0.022 Tw 0 -1.231 Td (so as to allow sufficient time for the Company to prepare the informatio\ n for inclusion )Tj 0 Tw 0 -1.231 Td (in the Circular.)Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(As)12.4 ( the)12.5 ( 2)12.3 (0)12.4 (2)12.4 (4)12.4 ( Products)12.4 ( Supply)12.4 ( Framework)12.4 ( Agreement)12.3 ( and)12.4 ( the)12.5 ( 2)12.4 (0)12.4 (2)12.4 (4)12.4 ( Engineering)14.9 ( )]TJ 0.089 Tc 0 -1.231 Td [(Procurement)12.6 ( Framework)12.5 ( Agreement)12.6 ( are)12.6 ( conditional)12.6 ( on)12.6 ( approval)12.6 ( by)12.6 ( the)64 ( )]TJ 0.095 Tc 0 -1.231 Td [(independent)12.6 ( Shareholders)12.6 ( being)12.6 ( obtained)12.6 ( at)12.6 ( the)12.7 ( SGM,)12.6 ( the)12.6 ( transactions)70 ( )]TJ 0.045 Tc 0 -1.231 Td [(c)0.5 (ont)0.5 (e)0.5 (mpl)0.5 (at)0.5 (ed)13 ( u)0.5 (nd)0.5 (er)13 ( t)0.5 (he)13 ( )0.5 (2)12.9 (0)12.9 (2)13 (4)12.9 ( )0.5 (Pr)0.5 (od)0.5 (uc)0.5 (ts)13 ( S)0.5 (up)0.5 (pl)0.5 (y)12.9 ( F)0.5 (r)0.5 (am)0.5 (ew)0.5 (or)0.5 (k)12.9 ( )0.5 (Ag)0.5 (re)0.5 (em)0.5 (e)0.5 (nt)13 ( a)0.5 (nd)12.9 ( )0.5 (th)0.5 (e)20 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(2)1 (0)1 (2)1 (4)1 ( )0.5 (Engineering)1 ( )0.5 (Procurement)1 ( )0.5 (Framework)1 ( )0.5 (Agreement)1 ( )0.6 (may)1 ( )0.5 (or)1 ( )0.5 (may)1.1 ( )0.5 (not)1 ( )0.5 (proceed.)1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(Shareholders)12.6 ( and)12.6 ( potential)12.7 ( investors)12.6 ( of)12.7 ( the)12.7 ( Company)12.6 ( should)12.7 ( exercise)12.7 ( caution)24.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (when dealing in the securities of the Company.)Tj -0.025 Tw 0 -2.462 Td (DEFINITIONS)Tj /T1_0 1 Tf 0.028 Tw 0 -2.462 Td (In this announcement, unless the context otherwise requires, the followi\ ng expressions )Tj 0 Tw 0 -1.231 Td (shall have the following meanings when used herein:)Tj 0 -2.462 Td (\2232024 Engineering )Tj 1.003 -1.231 Td (Procurement Framework )Tj -0.025 Tw 0 -1.231 Td (Agreement\224)Tj 0.07 Tc 0.07 Tw 12.08 2.462 Td [(the)12.8 ( engineering)12.8 ( procurement)12.8 ( framework)12.8 ( agreement)45 ( )]TJ 0.065 Tc 0 -1.231 Td [(entered)12.6 ( into)12.6 ( between)12.6 ( Triumph)12.6 ( Group)12.6 ( Company)12.5 ( and)40 ( )]TJ 0.074 Tc 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (o)0.5 (n)13 ( )0.5 (2)13.1 (8)13 ( )0.5 (A)0.6 (u)0.5 (g)0.5 (u)0.5 (s)0.6 (t)13 ( )0.5 (2)13.1 (0)13 (2)13 (4)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (p)0.5 (l)0.6 (y)13 ( )0.5 (o)0.5 (f)49.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(certain)12.3 ( engineering)12.3 ( services,)12.3 ( including)12.4 ( but)12.4 ( not)12.4 ( limited)13 ( )]TJ 0.039 Tc 0 -1.231 Td [(to)12.2 ( feasibility)12.3 ( studies,)12.2 ( project)12.2 ( design,)12.3 ( civil)12.3 ( engineering)14 ( )]TJ 0.057 Tc 0 -1.231 Td [(planning,)12.8 ( construction)12.8 ( and)12.8 ( installation)12.8 ( services,)12.8 ( and)32 ( )]TJ 0.06 Tc 0 -1.231 Td [(mat)0.5 (erial)0.5 (s,)12.9 ( eq)0.5 (uipmen)0.5 (t)12.9 ( and)13 ( faci)0.5 (lities)13 ( proc)0.5 (ureme)0.5 (nts)12.9 ( b)0.5 (y)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Triumph Group to the Group)Tj -13.083 -2.462 Td (\2232024 Products Procurement )Tj 1.003 -1.231 Td (Framework Agreement\224)Tj 0.104 Tc -0.104 Tw 12.08 1.231 Td (the)Tj 0 Tc 0 Tw 1.522 0 Td ( )Tj 0.104 Tc 0.07 Tw 0.424 0 Td [(products)12.3 ( procurement)12.2 ( framework)12.2 ( agreement)79 ( )]TJ 0.025 Tc 0.081 Tw -1.947 -1.231 Td (entered into between Triumph Group Company and the )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(Company)12.8 ( on)12.9 ( 2)12.9 (8)12.9 ( August)12.9 ( 2)12.9 (0)12.8 (2)12.9 (4)12.9 ( for)12.9 ( the)12.9 ( supply)12.8 ( of)12.9 ( certain)13 ( )]TJ 0.049 Tc 0 -1.231 Td [(glass)12.5 ( products,)12.5 ( photovoltaic)12.5 ( modules,)12.5 ( equipment)12.5 ( and)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (other spare parts by Triumph Group to the Group)Tj -13.083 -2.462 Td (\2232024 Products Supply )Tj 1.003 -1.231 Td (Framework Agreement\224)Tj 0.034 Tc 0.074 Tw 12.08 1.231 Td [(t)0.5 (h)0.5 (e)9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.5 (t)0.5 (s)9 ( )0.5 (s)0.5 (up)0.5 (p)0.5 (l)0.5 (y)9 ( )0.5 (f)0.5 (r)0.5 (a)0.5 (m)0.5 (e)0.5 (w)0.5 (o)0.5 (r)0.5 (k)9 ( )0.5 (a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)9 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (d)9 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)9 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (between Triumph Group Company and the Company on )Tj 0.049 Tw 0 -1.231 Td (28 August 2024 for the supply of certain glass products )Tj 0 Tw 0 -1.231 Td (by the Group to Triumph Group)Tj ET endstream endobj 41 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (19)Tj 0.028 Tc 0.08 Tw 13 0 0 13 56.6929 773.5878 Tm [(As)3 ( )0.5 (one)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (applicable)3 ( )0.5 (percentage)3 ( )0.5 (ratioses)3 ( )0.5 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (proposed)3 ( )0.5 (annual)3 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.231 Td [(caps)12.4 ( of)12.4 ( each)12.4 ( of)12.4 ( the)12.4 ( 2)12.3 (0)12.4 (2)12.4 (4)12.4 ( Products)12.4 ( Supply)12.4 ( Framework)12.3 ( Agreement)12.4 ( and)12.4 ( the)12.4 ( 2)12.4 (0)12.4 (2)12.4 (4)42.9 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(Engineering Procurement Framework Agreement exceed 5%, the 2024 Products\ Supply)-1 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (Framework Agreement and the 2024 Engineering Procurement Framework Agree\ ment )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(\(including)12.3 ( their)12.3 ( respective)12.4 ( proposed)12.3 ( annual)12.3 ( caps\))12.4 ( are)12.3 ( subject)12.3 ( to)12.3 ( the)12.3 ( announcement,)17 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(independent )0.5 (Shareholders\222 )0.5 (approval )0.5 (and )0.5 (annual reporting requirements )0.5 (under )0.5 (Chapter )]TJ 0.002 Tw 0 -1.231 Td (14A of the Listing Rules. Hence, the 2024 Products Supply Framework Agre\ ement, the )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(2)8 (0)8 (2)8 (4)8 ( )0.5 (E)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (c)0.5 (u)0.5 (r)0.5 (e)0.5 (me)0.6 (nt)8 ( )0.6 (Fr)0.5 (a)0.5 (m)0.5 (e)0.5 (w)0.6 (or)0.5 (k)8 ( )0.5 (A)0.6 (gr)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.6 (nt)8 ( )0.6 (a)0.5 (nd)8 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)8 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)8 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)8 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.231 Td [(annual)12.7 ( caps)12.7 ( are)12.7 ( conditional)12.7 ( on)12.6 ( approval)12.6 ( by)12.6 ( the)12.7 ( independent)12.6 ( Shareholders)12.7 ( being)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (obtained at the SGM.)Tj 0.028 Tc 0.08 Tw 0 -2.462 Td [(As)3 ( )0.5 (one)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (applicable)3 ( )0.5 (percentage)3 ( )0.5 (ratioses)3 ( )0.5 (in)3 ( )0.5 (respect)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (proposed)3 ( )0.5 (annual)3 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(caps)12.3 ( of)12.2 ( the)12.3 ( )]TJ 0.026 Tc -0.026 Tw (2024 )Tj 0.038 Tc 0.07 Tw 7.675 0 Td [(Products)12.2 ( Procurement)12.2 ( Framework)12.2 ( Agreement)12.2 ( exceed)12.3 ( 0)12.2 (.)12.3 (1)12.2 (%)12.2 ( but)12.2 ( are)13 ( )]TJ 0.042 Tc -7.675 -1.231 Td [(all)12.4 ( less)12.4 ( than)12.4 ( 5)12.4 (%,)12.4 ( the)12.4 ( )]TJ 0.03 Tc -0.03 Tw (2024 )Tj 0.042 Tc 0.07 Tw 11.959 0 Td [(Products)12.4 ( Procurement)12.4 ( Framework)12.4 ( Agreement)12.4 ( \(including)17 ( )]TJ 0.068 Tc -11.959 -1.231 Td [(its)12.2 ( proposed)12.2 ( annual)12.1 ( caps\))12.2 ( is)12.2 ( subject)12.2 ( to)12.2 ( the)12.2 ( announcement)12.2 ( and)12.1 ( annual)12.2 ( reporting)43 ( )]TJ 0.041 Tc 0 -1.231 Td [(requirements)12.1 ( but)12.2 ( exempt)12.1 ( from)12.1 ( the)12.2 ( independent)12.2 ( Shareholders\222)12.1 ( approval)12.1 ( requirement)15.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (pursuant to Chapter 14A of the Listing Rules.)Tj /T1_1 1 Tf 0 -2.462 Td (THE SPECIAL GENERAL MEETING)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -2.462 Td [(In)1 ( )0.5 (a)0.5 (ccorda)0.5 (nce)1 ( )0.6 (with)1 ( )0.5 (the)1 ( )0.6 (require)0.5 (ment)0.5 (s)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (L)0.5 (isting)1 ( )0.5 (R)0.5 (ules,)1 ( )0.5 (the)1.1 ( )0.5 (SGM)1 ( )0.5 (wi)0.5 (ll)1 ( )0.5 (be)1 ( )0.5 (con)0.5 (vened)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(by)12.8 ( the)12.8 ( Company)12.7 ( with)12.8 ( a)12.8 ( view)12.7 ( to)12.8 ( seek)12.8 ( approval)12.8 ( of)12.8 ( the)12.8 ( independent)12.8 ( Shareholders)12.8 ( for)19.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.5 (2)1 (0)1 (2)1 (4)1 ( )0.5 (Products)1 ( )0.5 (Supply)1 ( )0.5 (Framework)1 ( )0.5 (Agreement,)1 ( )0.5 (the)1.1 ( )0.5 (2)1 (0)1 (2)1 (4)1 ( )0.5 (Engineering)1 ( )0.5 (Procurement)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Framework Agreement and their respective proposed annual caps.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Independent)12.2 ( Board)12.2 ( Committee)12.3 ( has)12.2 ( been)12.2 ( established)12.2 ( to,)12.2 ( taking)12.2 ( into)12.2 ( account)38 ( )]TJ 0.057 Tc 0 -1.231 Td [(the)12.4 ( recommendations)12.3 ( of)12.3 ( the)12.4 ( IFA,)12.4 ( consider)12.4 ( the)12.4 ( 2)12.4 (0)12.3 (2)12.4 (4)12.4 ( Products)12.4 ( Supply)12.4 ( Framework)32 ( )]TJ 0.061 Tc 0 -1.231 Td [(Agreement,)12.4 ( the)12.4 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( Engineering)12.3 ( Procurement)12.4 ( Framework)12.3 ( Agreement)12.4 ( and)12.4 ( their)36.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(re)0.5 (spe)0.5 (ct)0.5 (ive)4 ( )0.5 (p)0.5 (ro)0.5 (pose)0.5 (d)4 ( )0.5 (a)0.5 (nnua)0.5 (l)4 ( )0.5 (ca)0.5 (ps)0.5 (,)4 ( )0.5 (and)4 ( )0.5 (a)0.5 (dv)0.5 (ise)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (i)0.5 (nde)0.5 (pen)0.5 (den)0.5 (t)4 ( )0.5 (Sh)0.5 (are)0.5 (hol)0.5 (de)0.5 (rs.)4 ( )0.5 (S)0.5 (ome)0.5 (rle)0.5 (y)4 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(Capital)12.8 ( Limited)12.7 ( has)12.8 ( been)12.8 ( appointed)12.7 ( by)12.8 ( the)12.8 ( Company)12.7 ( as)12.8 ( its)12.7 ( IFA)12.8 ( to)12.7 ( recommend)12.7 ( the)23 ( )]TJ 0 -1.231 Td [(Independent)12.2 ( Board)12.2 ( Committee)12.2 ( and)12.2 ( the)12.2 ( independent)12.2 ( Shareholders)12.2 ( in)12.2 ( respect)12.2 ( of)12.2 ( the)23.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (above matters.)Tj 0.059 Tc 0.07 Tw 0 -2.462 Td [(As)12.5 ( Triumph)12.5 ( Group)12.6 ( Company)12.6 ( is)12.6 ( a)12.6 ( contracting)12.6 ( party)12.5 ( to)12.5 ( the)12.6 ( 2)12.6 (0)12.5 (2)12.6 (4)12.6 ( Products)12.5 ( Supply)34 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (Framework Agreement and the 2024 Engineering Procurement Framework Agree\ ment, )Tj 0.014 Tw 0 -1.231 Td [(Triumph )0.5 (Group )0.5 (Company )0.5 (and )0.5 (its )0.5 (associates )0.5 (will )0.5 (abstain )0.5 (from )0.6 (voting )0.5 (on )0.5 (the )0.6 (resolutions )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(to)12.4 ( be)12.4 ( proposed)12.4 ( at)12.4 ( the)12.4 ( SGM)12.4 ( to)12.4 ( be)12.4 ( convened)12.4 ( for)12.4 ( approving)12.4 ( the)12.4 ( 2)12.4 (0)12.4 (2)12.4 (4)12.4 ( Products)12.4 ( Supply)13 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (Framework Agreement, the 2024 Engineering Procurement Framework Agreemen\ t and )Tj 0 Tw 0 -1.231 Td (their respective proposed annual caps.)Tj ET endstream endobj 40 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (18)Tj 0.034 Tc 0.074 Tw 13 0 0 13 56.6929 773.5878 Tm [(The)9 ( )0.5 (Directors)9 ( )0.5 (\(excluding)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (non-executive)9 ( )0.5 (Directors)9 ( )0.5 (whose)9.1 ( )0.5 (views)9.1 ( )0.5 (will)9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(b)0.5 (e)5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.6 (lo)0.6 (s)0.5 (e)0.5 (d)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (C)0.5 (i)0.5 (r)0.5 (c)0.6 (ul)0.6 (a)0.5 (r)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (in)0.6 (g)5 ( )0.5 (M)0.5 (r)0.5 (.)5 ( )0.5 (P)0.5 (e)0.5 (n)0.5 (g)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (M)0.5 (r)0.6 (.)5 ( )0.5 (Z)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (\))5 ( )0.5 (a)0.5 (r)0.5 (e)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (v)0.5 (i)0.5 (e)0.5 (w)5 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(that)12.1 ( entering)12.1 ( into)12.2 ( the)12.2 ( 2)12.1 (0)12.1 (2)12.1 (4)12.2 ( Products)12.1 ( Supply)12.1 ( Framework)12.1 ( Agreement)12.1 ( and)12.1 ( the)12.1 ( 2)12.2 (0)12.1 (2)12.1 (4)30 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Engineering)9 ( )0.5 (Procurement)9 ( )0.5 (Framework)9 ( )0.5 (Agreement)9 ( )0.5 (is)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.6 (ordinary)8.9 ( )0.6 (and)9 ( )0.5 (usual)9 ( )0.5 (course)9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(of)12.2 ( business)12.2 ( of)12.2 ( the)12.3 ( Group,)12.2 ( and)12.2 ( in)12.2 ( the)12.2 ( interest)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( and)12.3 ( the)12.3 ( Shareholders)18 ( )]TJ 0.047 Tc 0 -1.231 Td [(as)12.6 ( a)12.6 ( whole;)12.6 ( and)12.6 ( the)12.6 ( terms)12.6 ( and)12.6 ( conditions)12.6 ( of)12.6 ( the)12.6 ( 2)12.6 (0)12.5 (2)12.6 (4)12.6 ( Products)12.6 ( Supply)12.6 ( Framework)22 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Agreement)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (2)9 (0)9 (2)9 (4)9 ( )0.5 (Engineering)9 ( )0.5 (Procurement)9 ( )0.5 (Framework)9 ( )0.5 (Agreement,)9 ( )0.5 (and)9 ( )0.5 (their)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respective proposed annual caps, are on normal commercial terms, fair an\ d reasonable.)Tj 0.054 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Directors)12.7 ( \(including)12.7 ( the)12.7 ( independent)12.7 ( non-executive)12.7 ( Directors)12.6 ( and)12.7 ( except)12.6 ( for)29 ( )]TJ 0.07 Tc 0 -1.231 Td [(Mr.)12.5 ( Peng)12.5 ( and)12.5 ( Mr.)12.6 ( Zhang\))12.5 ( are)12.5 ( of)12.5 ( the)12.5 ( view)12.5 ( that)12.5 ( entering)12.5 ( into)12.5 ( the)12.5 ( )]TJ 0.058 Tc -0.058 Tw [(2)0.5 (0)0.5 (2)0.5 (4)0.5 ( )]TJ 0.07 Tc -0.07 Tw 33.078 0 Td [(Products)45.1 ( )]TJ 0.025 Tc 0.051 Tw -33.078 -1.231 Td [(Procurement )0.5 (Framework )0.5 (Agreement )0.5 (is )0.5 (in )0.5 (the )0.5 (ordinary )0.5 (and )0.5 (usual )0.5 (course )0.5 (of )0.5 (business )0.5 (of )]TJ 0.002 Tw 0 -1.231 Td (the Group, and in the interest of the Company and the Shareholders as a \ whole; and the )Tj 0.034 Tw 0 -1.231 Td (terms and conditions of the )Tj -0.025 Tw (2024 )Tj 0.034 Tw 14.42 0 Td (Products Procurement Framework Agreement and its )Tj 0 Tw -14.42 -1.231 Td (proposed annual caps are on normal commercial terms, fair and reasonable\ .)Tj /T1_1 1 Tf 0 -2.462 Td (INFORMATION ABOUT THE RELEVANT PARTIES)Tj 0 -2.462 Td (The Company and the Group)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.9 ( Company)12.9 ( is)12.9 ( an)12.9 ( investment)12.9 ( holding)12.8 ( company.)12.9 ( The)12.9 ( Group)12.9 ( is)12.8 ( one)12.9 ( of)12.8 ( China\222s)42 ( )]TJ 0.054 Tc 0 -1.231 Td [(l)0.5 (e)0.5 (a)0.5 (d)0.5 (i)0.5 (n)0.6 (g)13 ( m)0.6 (a)0.5 (n)0.5 (u)0.5 (f)0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (e)0.6 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (f)0.5 (l)0.5 (a)0.5 (t)13 ( )0.6 (g)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (,)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.6 (i)0.5 (a)0.5 (l)0.5 (i)0.5 (z)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (a)0.6 (r)0.5 (c)0.5 (h)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (e)0.5 (v)0.5 (e)0.6 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (,)29 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(manufacturing)7 ( )0.5 (and)7 ( )0.5 (selling)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.5 (variety)7 ( )0.5 (of)7 ( )0.5 (building)7 ( )0.5 (coated)7 ( )0.5 (glass,)7 ( )0.5 (energy-efficient)7 ( )0.5 (and)7 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td [(environmental-friendly )0.5 (glass )0.5 (and )0.5 (new-energy )0.5 (products, )0.5 (in )0.6 (which )0.5 (it )0.5 (occupies )0.5 (a )0.5 (leading )]TJ 0 Tw 0 -1.231 Td (technological position.)Tj /T1_1 1 Tf 0 -2.462 Td (Triumph Group Company)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(Tr)0.5 (iump)0.5 (h)12.9 ( G)0.5 (roup)13 ( Co)0.5 (mpan)0.5 (y)12.9 ( is)13 ( a)12.9 ( )0.5 (subs)0.5 (ta)0.5 (ntia)0.5 (l)12.9 ( Sh)0.5 (are)0.5 (hold)0.5 (er.)13 ( Tri)0.5 (umph)13 ( Gr)0.5 (oup)12.9 ( )0.5 (Comp)0.5 (any)13 ( is)15 ( )]TJ 0.052 Tc 0 -1.231 Td [(a)12.4 ( wholly-owned)12.4 ( subsidiary)12.3 ( of)12.4 ( CNBM)12.4 ( Group)12.4 ( Corporation,)12.4 ( and)12.4 ( is)12.5 ( the)12.4 ( management)27 ( )]TJ 0.042 Tc 0 -1.231 Td [(platform,)12.4 ( financing)12.5 ( platform,)12.5 ( investment)12.5 ( platform,)12.5 ( integration)12.5 ( platform)12.5 ( established)17 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td [(by CNBM Group )0.5 (Corporation )0.5 (to )0.5 (promote )0.5 (management integration )0.5 (for being practical, )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(refining)12.8 ( and)12.8 ( strengthening)12.8 ( the)12.9 ( high-end)12.8 ( technology)12.8 ( industries,)12.8 ( its)12.8 ( business)12.9 ( covers)24 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (hundreds of countries and regions around the world. Triumph Group Compan\ y adheres )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(to)10 ( )0.5 (the)10 ( )0.5 (scientific)10 ( )0.5 (and)10 ( )0.5 (technological)10.1 ( )0.5 (innovation,)10 ( )0.5 (focusing)10 ( )0.5 (on)10 ( )0.5 (core)10 ( )0.5 (strategy)10 ( )0.5 (in)10 ( )0.5 (high-end)10 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)1 ( )0.5 (d)0.5 (e)0.5 (v)0.6 (e)0.5 (l)0.6 (o)0.5 (p)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (,)1 ( )0.5 (v)0.6 (i)0.5 (g)0.5 (o)0.6 (r)0.5 (o)0.6 (u)0.5 (s)0.5 (l)0.6 (y)1 ( )0.5 (d)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.6 (o)0.5 (p)1 ( )0.5 (n)0.6 (e)0.5 (w)1 ( )0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (g)0.6 (y)0.5 (,)1 ( )0.5 (n)0.5 (e)0.6 (w)1 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.6 (a)0.5 (l)0.6 (s)0.5 (,)1 ( )0.5 (n)0.5 (e)0.6 (w)1 ( )0.5 (g)0.6 (l)0.5 (a)0.6 (s)0.5 (s)0.5 (,)1 ( )0.5 (n)0.6 (e)0.5 (w)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (equipment and other emerging industries.)Tj /T1_1 1 Tf 0 -2.462 Td (LISTING RULES IMPLICATIONS)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 0 -2.462 Td [(Triumph)12.1 ( Group)12.2 ( Company,)12.1 ( a)12.1 ( substantial)12.1 ( Shareholder,)12.1 ( is)12.2 ( a)12.1 ( connected)12.1 ( person)12.1 ( of)12.2 ( the)24 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (Company under the Listing Rules. Accordingly, the Framework Agreements c\ onstitute )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(continuing)5 ( )0.5 (connected)5 ( )0.5 (transactions)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (under)5 ( )0.5 (Chapter)5 ( )0.6 (1)5 (4)4.9 (A)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Listing)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Rules.)Tj ET endstream endobj 38 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (17)Tj /T1_1 1 Tf 0 Tw 13 0 0 13 56.6929 773.5878 Tm (The 2024 Products Procurement Framework Agreement)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -2.462 Td [(In)12.7 ( recent)12.7 ( years,)12.7 ( the)12.7 ( Group)12.7 ( has)12.7 ( actively)12.7 ( implemented)12.7 ( the)12.7 ( mid-term)12.7 ( and)12.7 ( long-term)30 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (development strategy of \223going global\224. Through international high\ -quality production )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(capacity)2 ( )0.5 (cooperation)2 ( )0.5 (and)2 ( )0.5 (global)2 ( )0.5 (sales)2 ( )0.5 (channel)2 ( )0.5 (expansions,)2 ( )0.5 (the)2 ( )0.5 (Group)2 ( )0.5 (is)2 ( )0.5 (committed)2 ( to)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(expanding)9 ( )0.5 (the)9.1 ( scale)9 ( )0.5 (of)9 ( )0.5 (its)9 ( )0.5 (overseas)9 ( )0.5 (businesses)9 ( )0.5 (and)9 ( )0.5 (boosting)9 ( )0.5 (its)9 ( )0.5 (performance)9 ( )0.5 (growth.)9 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(Triumph)12.6 ( Group)12.6 ( is)12.6 ( a)12.6 ( top-tier)12.6 ( glass)12.6 ( new)12.6 ( materials)12.6 ( enterprise)12.6 ( in)12.6 ( China.)12.6 ( Its)12.6 ( businesses)16 ( )]TJ 0.042 Tc 0 -1.231 Td [(cover)12.1 ( the)12.1 ( research)12.1 ( and)12.1 ( development,)12.1 ( production)12.1 ( and)12.1 ( sales)12.1 ( of)12.1 ( deep-processed)12.1 ( glass,)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (photovoltaic modules and production line equipment.)Tj 0.063 Tw 0 -2.462 Td (The glass products supplied by the Group to Triumph Group under the 2024\ Products )Tj 0.024 Tw 0 -1.231 Td (Supply Framework Agreement will mainly include deep-processed glass prod\ ucts such )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(as)4 ( )0.5 (ultra-white)4 ( )0.5 (float)4 ( )0.5 (glass,)4 ( )0.5 (ultra-white)4 ( )0.5 (rolled)4 ( )0.5 (glass)4 ( )0.5 (and)4 ( )0.5 (online)4 ( )0.5 (Transparent)4 ( )0.5 (Conductive)4 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Oxide)6 ( )0.5 (coated)6.1 ( glass.)6 ( )0.5 (The)6 ( )0.5 (Group\222s)6.1 ( )0.5 (Suqian,)6 ( )0.6 (Dongtai)6.1 ( and)6 ( )0.5 (Yumen)6 ( )0.5 (bases)6 ( )0.5 (have)6 ( )0.5 (vigorously)6 ( )]TJ 0 -1.231 Td [(p)0.6 (r)0.5 (o)0.6 (m)0.5 (o)0.6 (t)0.5 (e)0.6 (d)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (d)0.6 (e)0.5 (v)0.6 (e)0.6 (l)0.5 (o)0.6 (p)0.5 (m)0.6 (e)0.6 (n)0.5 (t)0.6 (,)6 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)0.6 (i)0.5 (o)0.6 (n)6 ( )0.5 (a)0.6 (n)0.5 (d)6 ( )0.5 (s)0.6 (a)0.5 (l)0.6 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (n)0.6 (e)0.6 (w)6 ( )0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (g)0.6 (y)6 ( )0.5 (g)0.6 (l)0.5 (a)0.6 (s)0.5 (s)6 ( )0.5 (i)0.6 (n)6 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (e)0.6 (n)0.5 (t)6 ( )0.5 (y)0.6 (e)0.5 (a)0.6 (r)0.6 (s)6 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(and)8 ( )0.5 (the)8 ( )0.5 (quality)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (glass)8 ( )0.5 (they)8.1 ( produce)8 ( )0.5 (for)8 ( )0.5 (photovoltaic)8 ( )0.5 (power)8 ( )0.5 (generation)8 ( )0.5 (are)8 ( )0.5 (able)8 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(to)12.2 ( satisfy)12.2 ( the)12.2 ( further)12.2 ( processing)12.2 ( needs)12.2 ( of)12.2 ( Triumph)12.2 ( Group.)12.2 ( On)12.2 ( the)12.2 ( other)12.2 ( hand,)12.2 ( the)27 ( )]TJ 0 -1.231 Td [(glass)12.2 ( products)12.2 ( supplied)12.2 ( by)12.2 ( Triumph)12.2 ( Group)12.2 ( to)12.2 ( the)12.3 ( Group)12.3 ( under)12.2 ( the)12.2 ( )]TJ 0.04 Tc -0.04 Tw (2024 )Tj 0.052 Tc -0.052 Tw 33.202 0 Td [(Products)27 ( )]TJ 0.042 Tc 0.07 Tw -33.202 -1.231 Td [(Procurement)12.7 ( Framework)12.7 ( Agreement)12.7 ( will)12.7 ( mainly)12.7 ( include)12.7 ( \(i\))12.6 ( products)12.7 ( which)12.7 ( are)12.7 ( not)17 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (within the production scope of the Group, which allows the Group to enri\ ch its product )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(structure)12.8 ( and,)12.8 ( utilizing)12.9 ( the)12.9 ( overseas)12.9 ( sales)12.8 ( channels)12.9 ( established)12.9 ( by)12.9 ( the)12.9 ( Group,)12.9 ( resell)16 ( )]TJ 0.055 Tc 0 -1.231 Td [(such)12.8 ( products)12.8 ( to)12.7 ( its)12.8 ( downstream)12.8 ( customers)12.7 ( to)12.8 ( expand)12.8 ( its)12.7 ( income)12.8 ( stream;)12.7 ( and)12.7 ( \(ii\))30 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td [(products used for )0.5 (the deep-processing business of )0.5 (the Group, which allows )0.5 (the Group )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(to)1 ( )0.5 (secure)1 ( )0.5 (an)1 ( )0.5 (additional)1 ( )0.5 (source)1 ( )0.5 (of)1 ( )0.5 (supply)1 ( )0.5 (to)1 ( )0.5 (ensure)1 ( )0.5 (the)1 ( )0.5 (Group)1 ( )0.5 (has)1 ( )0.5 (sufficient)1 ( )0.5 (quantities)1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.6 (such)3 ( )0.5 (products)3 ( )0.5 (if)3 ( )0.5 (the)3 ( )0.5 (Group\222s)3 ( )0.5 (internal)3 ( )0.5 (production)3 ( )0.5 (output)3 ( )0.5 (cannot)3 ( )0.5 (satisfy)3.1 ( )0.5 (the)3 ( )0.6 (demand)3 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (of the Group\222s deep-processing production lines at any given time, th\ rough which the )Tj 0 Tw 0 -1.231 Td (Group can reliably increase its deep-processing capability.)Tj /T1_1 1 Tf 0 -2.462 Td (DISCLOSURE OF DIRECTORS\222 INTERESTS)Tj /T1_0 1 Tf 0.03 Tw 0 -2.462 Td (Mr. Peng Shou \(\223)Tj /T1_1 1 Tf (Mr. Peng)Tj /T1_0 1 Tf (\224\), the chairman of the Board and a non-executive Director )Tj 0.063 Tw 0 -1.231 Td [(of )0.5 (the Company, )0.5 (is )0.5 (the )0.5 (chief scientist )0.5 (of )0.5 (Triumph Group )0.5 (Company )0.5 (and CNBM )0.5 (Group )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(Corporation,)12.5 ( the)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( board)12.5 ( of)12.5 ( directors)12.4 ( of)12.5 ( China)12.4 ( Triumph)12.4 ( International)14 ( )]TJ 0.038 Tc 0 -1.231 Td [(E)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.556 Tc -0.556 Tw 10.962 0 Td [<0295>0.5 <0A37>0.5 <0714>0.5 <04BF>0.5 <0A37>0.5 <10E7>0.5 <02880CFB>0.5 <0DAB>0.5 <0FA0>0.5 <03DE>0.5 <0822>0.5 <02AE>0.5 <0321>]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 21.372 0 Td [(\) )0.5 (\()-12.5 (\223)]TJ /T1_1 1 Tf 0.038 Tc -0.038 Tw 1.567 0 Td [(C)0.5 (N)0.5 (B)0.5 (M)13 ( )]TJ 0.022 Tc -0.022 Tw -33.901 -1.231 Td (International)Tj /T1_0 1 Tf 0 Tw [(\224\), and the president of CNBM Glass New Materials Research Institute\ * \()-3 ( )]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 0 -1.231 Td <0295071404BF079A11A80E2D04BF08D807BC04FA143C09EB>Tj /T1_0 1 Tf 0.025 Tc 0.064 Tw 14.625 0 Td (\). All the entities mentioned above are associates of )Tj 0.018 Tw -14.625 -1.231 Td (Triumph Group Company. Mr. Zhang Jinshu \(\223)Tj /T1_1 1 Tf (Mr. Zhang)Tj /T1_0 1 Tf (\224\), a non-executive Director )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (the)9.1 ( )0.5 (Company,)9 ( )0.5 (is)9 ( )0.5 (the)9.1 ( )0.5 (deputy)9 ( )0.5 (chief)9 ( )0.5 (economist)9 ( )0.5 (of)9 ( )0.5 (Triumph)9 ( )0.5 (Group)9 ( )0.5 (Company)9 ( )0.5 (and)9 ( )0.5 (the)9.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(vice)12.1 ( president)12.1 ( of)12.1 ( CNBM)12.1 ( International.)12.1 ( Although)12.1 ( Mr.)12.1 ( Peng)12.1 ( and)12.1 ( Mr.)12.1 ( Zhang)12.1 ( have)12.1 ( no)18 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(material interest in the Framework Agreements, they have abstained from \ voting on the)-1 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (relevant Board\222s resolutions approving the Framework Agreements for b\ etter corporate )Tj 0 Tw 0 -1.231 Td (governance practice.)Tj ET endstream endobj 34 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (16)Tj 13 0 0 13 56.6929 776.3179 Tm (\(v\))Tj 0 Tc 0 Tw ( )Tj 0.043 Tc 0.07 Tw 2.181 0 Td [(the)12.2 ( independent)12.1 ( non-executive)12.1 ( Directors)12.1 ( shall,)12.2 ( and)12.2 ( the)12.2 ( Company)12.1 ( shall)12.2 ( engage)18 ( )]TJ 0.06 Tc 0 -1.231 Td [(its)12.3 ( external)12.2 ( auditors)12.3 ( to,)12.2 ( conduct)12.3 ( annual)12.3 ( review)12.3 ( of)12.3 ( the)12.3 ( continuing)12.3 ( connected)35 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(transaction)12 ( )0.5 (under)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc -0.025 Tw 9.633 0 Td (2024 )Tj 0.037 Tc 0.071 Tw 2.458 0 Td [(Products)12 ( )0.5 (Procurement)12 ( )0.5 (Framework)12 ( )0.5 (Agreement)12 ( )0.5 (every)12 ( )]TJ 0.025 Tc 0 Tw -12.09 -1.231 Td (year in accordance with the requirements of the Listing Rules.)Tj 0.055 Tc 0.07 Tw -2.181 -2.462 Td [(The)12.7 ( Board)12.6 ( considers)12.6 ( that)12.7 ( such)12.6 ( internal)12.6 ( control)12.6 ( procedures)12.6 ( can)12.6 ( effectively)12.7 ( ensure)30 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(that)11 ( )0.5 (the)11 ( )0.5 (pricing)11 ( )0.5 (and)11 ( )0.5 (terms)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (transactions)11 ( )0.5 (contemplated)11 ( )0.5 (under)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc -0.025 Tw 30.861 0 Td (2024 )Tj 0.036 Tc -0.036 Tw 2.458 0 Td [(Products)11 ( )]TJ 0.034 Tc 0.074 Tw -33.319 -1.231 Td [(Pr)0.5 (oc)0.5 (u)0.5 (re)0.5 (me)0.5 (nt)9 ( )0.5 (F)0.5 (ra)0.5 (me)0.5 (wo)0.5 (r)0.5 (k)9 ( )0.5 (Ag)0.5 (re)0.5 (em)0.5 (e)0.5 (nt)9 ( )0.5 (ar)0.5 (e)9 ( )0.5 (c)0.5 (on)0.5 (du)0.5 (ct)0.5 (ed)9 ( )0.5 (o)0.5 (n)9 ( )0.5 (no)0.5 (rm)0.5 (al)9 ( )0.5 (c)0.5 (o)0.5 (mme)0.5 (rc)0.5 (i)0.5 (al)9 ( )0.5 (t)0.5 (er)0.5 (ms)9 ( )0.5 (a)0.5 (n)0.5 (d)8.9 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(on)12.1 ( terms)12.1 ( no)12.1 ( less)12.1 ( favourable)12.1 ( than)12.1 ( those)12.1 ( terms)12.1 ( for)12.1 ( similar)12.1 ( products)12.1 ( purchased)12.1 ( by)12.1 ( the)16 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (Group from Independent Third Parties, and in accordance with the pricing\ policies of )Tj 0 Tw 0 -1.231 Td (the Group.)Tj /T1_1 1 Tf 0 -2.462 Td (REASONS FOR AND BENEFITS OF THE FRAMEWORK AGREEMENTS)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 0 -2.462 Td [(Triumph)12.7 ( Group)12.7 ( Company)12.7 ( \(a)12.8 ( substantial)12.7 ( Shareholder\))12.8 ( is)12.7 ( a)12.7 ( wholly-owned)12.8 ( subsidiary)16 ( )]TJ 0.039 Tc 0 -1.231 Td [(of)13 ( C)0.5 (NBM)13 ( G)0.5 (rou)0.5 (p)12.9 ( C)0.5 (or)0.5 (por)0.5 (at)0.5 (ion)0.5 (,)12.9 ( a)0.5 (nd)13 ( is)13 ( th)0.5 (e)12.9 ( )0.5 (man)0.5 (ag)0.5 (eme)0.5 (nt)13 ( pl)0.5 (at)0.5 (for)0.5 (m,)12.9 ( )0.5 (fi)0.5 (nan)0.5 (cin)0.5 (g)12.9 ( p)0.5 (la)0.5 (tfo)0.5 (rm)0.5 (,)14 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(investment)9 ( )0.5 (platform,)9 ( )0.5 (integration)9 ( )0.5 (platform)8.9 ( )0.6 (established)9 ( )0.5 (by)9 ( )0.5 (CNBM)9 ( )0.5 (Group)9 ( )0.5 (Corporation,)9 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (a state-owned enterprise in the PRC and the largest comprehensive buildi\ ng materials )Tj 0 Tw 0 -1.231 Td (industry group in the world.)Tj /T1_1 1 Tf 0 -2.462 Td (The 2024 Products Supply Framework Agreement)Tj /T1_0 1 Tf 0.024 Tw 0 -2.462 Td (The Group has been able to expand its sales channels and capture the syn\ ergy between )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(Triumph)12.7 ( Group)12.6 ( and)12.7 ( the)12.7 ( Group)12.6 ( through)12.7 ( the)12.7 ( Existing)12.7 ( Supply)12.7 ( Framework)12.6 ( Agreement.)14 ( )]TJ 0.066 Tc 0 -1.231 Td [(The)12.1 ( 2)12.1 (0)12.1 (2)12.1 (4)12.1 ( Products)12.1 ( Supply)12 ( Framework)12.1 ( Agreement)12.1 ( will)12 ( allow)12.1 ( the)12.1 ( two)12.1 ( groups)12.1 ( to)41 ( )]TJ 0.062 Tc 0 -1.231 Td [(continue)12.2 ( to)12.2 ( formulate)12.2 ( a)12.3 ( long)12.2 ( term)12.2 ( strategic)12.2 ( supply)12.2 ( relationship)12.2 ( covering)12.3 ( a)12.2 ( wide)37.1 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (spectrum of glass products, which is expected to be mutually beneficial \ to both parties )Tj 0 Tw 0 -1.231 Td (and contribute to the operational and business development of the Group.\ )Tj /T1_1 1 Tf 0 -2.462 Td (The 2024 Engineering Procurement Framework Agreement)Tj /T1_0 1 Tf 0.041 Tw 0 -2.462 Td (The Group has historically entered into various engineering agreements w\ ith members )Tj 0.068 Tw 0 -1.231 Td (of Triumph Group covering areas such as feasibility studies, production \ line planning )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( construction,)12.4 ( production)12.3 ( line)12.3 ( upgrade,)12.4 ( machinery)12.3 ( procurement)12.3 ( and)12.4 ( installation,)15 ( )]TJ 0.056 Tc 0 -1.231 Td [(environmental)12.3 ( protection)12.2 ( system)12.3 ( upgrades)12.2 ( and)12.3 ( production)12.3 ( line)12.2 ( cold)12.2 ( repair)12.3 ( as)12.3 ( the)31 ( )]TJ 0.051 Tc 0 -1.231 Td [(members)12.9 ( of)12.9 ( Triumph)12.9 ( Group)12.9 ( are)12.9 ( leading)12.9 ( pla)0.5 (ye)0.5 (rs)12.9 ( i)0.5 (n)12.8 ( the)12.9 ( respec)0.5 (tive)12.9 ( a)0.5 (reas.)12.9 ( The)12.9 ( 2)12.9 (0)12.9 (2)12.9 (4)26 ( )]TJ 0.042 Tc 0 -1.231 Td [(Engineering)12.8 ( Procurement)12.9 ( Framework)12.8 ( Agreement)12.8 ( will)12.8 ( offer)12.8 ( flexibility)12.9 ( to)12.8 ( the)12.9 ( Group)17 ( )]TJ 0.055 Tc 0 -1.231 Td [(in)12.7 ( planning)12.7 ( various)12.8 ( engineering)12.8 ( projects)12.7 ( and)12.7 ( will)12.8 ( allow)12.8 ( the)12.7 ( Group)12.7 ( to)12.7 ( have)12.8 ( better)30 ( )]TJ 0.04 Tc 0 -1.231 Td [(control)12.5 ( over)12.5 ( the)12.4 ( timetables)12.5 ( of)12.4 ( such)12.4 ( projects)12.5 ( based)12.4 ( on)12.5 ( the)12.4 ( development)12.4 ( plan)12.5 ( and)12.4 ( the)15 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (needs of the Group, thereby ensuring the continuity of the supplies of e\ quipment and )Tj 0.037 Tw 0 -1.231 Td (technical services. Meanwhile, through the 2024 Engineering Procurement \ Framework )Tj 0.065 Tw 0 -1.231 Td (Agreement, the Group will fully captivate on the focus of its synergisti\ c development )Tj 0.042 Tw 0 -1.231 Td (with Triumph Group to ensure the quality and standardisation of the Grou\ p\222s projects, )Tj 0 Tw 0 -1.231 Td (thereby accelerating the Group\222s progress in industrial upgrading and\ transformation.)Tj ET endstream endobj 21 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 22 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 23 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 24 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 25 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 61 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (15)Tj /T1_1 1 Tf 0 Tw 13 0 0 13 56.6929 773.5878 Tm (Internal Control Measures)Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 0 -2.462 Td [(The)2 ( )0.5 (Company)1.9 ( )0.5 (has)2 ( )0.5 (established)2 ( internal)2 ( )0.5 (control)2 ( )0.5 (measures)2 ( )0.5 (to)2 ( )0.5 (ensure)2 ( )0.5 (that)2 ( the)2 ( continuing)2 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (connected transaction contemplated under the )Tj -0.025 Tw (2024 )Tj 0.068 Tw 22.487 0 Td (Products Procurement Framework )Tj 0.078 Tw -22.487 -1.231 Td (Agreement is in accordance with the pricing policies and internal proced\ ures adopted )Tj 0.047 Tw 0 -1.231 Td (by the Group, and that the terms of agreements and the purchase price of\ the products )Tj 0.029 Tw 0 -1.231 Td (from Triumph Group are on normal commercial terms and on terms no less f\ avourable )Tj 0.053 Tw 0 -1.231 Td (than those terms for similar products purchased by the Group from Indepe\ ndent Third )Tj 0 Tw 0 -1.231 Td (Parties. Such internal control measures employed by the Group include th\ e following:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.064 Tw 2.181 0 Td (all purchase orders under the )Tj -0.025 Tw (2024 )Tj 0.064 Tw 15.309 0 Td (Products Procurement Framework Agreement )Tj 0.031 Tc 0.077 Tw -15.309 -1.231 Td [(shall)6.1 ( )0.5 (be)6.1 ( )0.5 (reviewed)6 ( )0.5 (and)6 ( )0.5 (approved)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (procurement)6 ( )0.5 (department)6 ( )0.5 (and)6 ( )0.6 (the)6 ( )0.5 (general)6.1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(manager)12.6 ( of)12.6 ( the)12.7 ( relevant)12.7 ( subsidiary\(ies\))12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( placing)12.6 ( the)12.7 ( purchase)23 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td (order, to ensure the terms are in compliance with the )Tj -0.025 Tw (2024 )Tj 0.044 Tw 25.509 0 Td (Products Procurement )Tj 0.073 Tw -25.509 -1.231 Td (Framework Agreement under which the transactions are entered into, and i\ n this )Tj 0.004 Tw 0 -1.231 Td (connection, the relevant departments must be satisfied that \(1\) the pr\ icing policies )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(and)12.8 ( internal)12.9 ( procedures)12.8 ( adopted)12.8 ( by)12.8 ( the)12.8 ( Group)12.8 ( have)12.8 ( been)12.8 ( fully)12.9 ( complied)12.9 ( with;)19 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(\(2\) )0.5 (each )0.5 (transaction )0.5 (thereunder )0.5 (is )0.5 (on )0.5 (normal )0.5 (commercial )0.5 (terms; )0.5 (\(3\) )0.5 (the )0.5 (purchase )]TJ 0 Tw 0 -1.231 Td (price of the relevant products from Triumph Group are no less favourable\ than the )Tj 0.024 Tc 0 -1.231 Td [(prices at which such products are purchased by the Group from Independen\ t Third)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(Parties;)12.5 ( and)12.5 ( \()12.4 (4)12.5 (\))12.4 ( the)12.5 ( proposed)12.5 ( annual)12.5 ( caps)12.5 ( for)12.5 ( the)12.4 ( )]TJ 0.037 Tc -0.037 Tw [(20)0.5 (2)0.5 (4 )]TJ 0.049 Tc 0.07 Tw 25.039 0 Td [(Products)12.4 ( Procurement)24 ( )]TJ 0.028 Tc 0.08 Tw -25.039 -1.231 Td [(Framework)3 ( )0.5 (Agreement)3 ( )0.5 (have)3 ( )0.5 (not)3 ( )0.5 (been)3 ( )0.5 (exceeded)3 ( )0.5 (and)3 ( )0.5 (will)3 ( )0.5 (not)3 ( )0.5 (be)3 ( )0.5 (exceeded)3 ( )0.5 (taking)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (into account the relevant purchase order;)Tj -0.025 Tw -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.108 Tc 0.07 Tw 2.181 0 Td [(the)12.5 ( procurement)12.5 ( department)12.6 ( and)12.5 ( the)12.5 ( general)12.6 ( manager)12.5 ( of)12.5 ( the)12.6 ( relevant)83 ( )]TJ 0.125 Tc 0 -1.231 Td [(subsidiary\(ies\))12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( shall)12.3 ( comply)12.4 ( with)12.4 ( the)12.4 ( principle)12.4 ( of)100 ( )]TJ 0.04 Tc 0 -1.231 Td [(\223purchase-on-demand\224)12.1 ( when)12.1 ( reviewing)12 ( and)12 ( approving)12.1 ( purchase)12.1 ( orders;)12.1 ( he/she)15 ( )]TJ 0.038 Tc 0 -1.231 Td [(should)12.9 ( arrange)12.9 ( for)12.9 ( purchases)12.9 ( according)12.9 ( to)12.9 ( the)12.9 ( orders)12.9 ( of)12.9 ( downstream)12.9 ( customers)13 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (upon assessing the inventory situation and related inventory risks of th\ e relevant )Tj 0 Tw 0 -1.231 Td (subsidiary\(ies\) with reference to the intended purchase quantities;)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.035 Tc 0.073 Tw 2.181 0 Td [(before)10 ( )0.5 (a)10.1 ( )0.5 (new)10 ( )0.5 (purchase)10 ( )0.5 (order)10 ( )0.5 (is)10 ( )0.5 (placed,)10 ( )0.6 (the)10 ( )0.5 (strategic)10 ( )0.5 (procurement)10 ( )0.5 (department)10 ( )0.5 (at)10 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (the Group level will obtain the historical price and/or prevailing marke\ t price of )Tj 0 Tw 0 -1.231 Td (the relevant products to compare with the price in the purchase orders;)Tj -0.025 Tw -2.181 -2.462 Td (\(iv\))Tj 0 Tc 0 Tw ( )Tj 0.04 Tc 0.07 Tw 2.181 0 Td [(t)0.5 (he)13 ( )0.5 (s)0.5 (t)0.5 (ra)0.5 (t)0.5 (e)0.5 (gi)0.5 (c)13 ( )0.5 (pr)0.5 (o)0.5 (c)0.5 (ur)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (de)0.5 (p)0.5 (a)0.5 (r)0.5 (tm)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (a)0.5 (t)13 ( t)0.5 (h)0.5 (e)13 ( G)0.5 (r)0.5 (o)0.5 (up)13 ( )0.5 (le)0.5 (v)0.5 (e)0.5 (l)12.9 ( )0.5 (w)0.5 (i)0.5 (ll)13 ( )0.5 (p)0.5 (re)0.5 (p)0.5 (a)0.5 (r)0.5 (e)12.9 ( )0.5 (q)0.5 (u)0.5 (ar)0.5 (t)0.5 (e)0.5 (rl)0.5 (y)15 ( )]TJ 0.059 Tc 0 -1.231 Td [(repor)0.5 (ts)12.9 ( on)12.9 ( the)12.9 ( )0.5 (connecte)0.5 (d)12.9 ( transac)0.5 (tions)12.9 ( unde)0.5 (r)12.9 ( the)12.9 ( )]TJ 0.046 Tc -0.046 Tw (2024 )Tj 0.059 Tc 0.07 Tw 24.857 0 Td [(Product)0.5 (s)12.9 ( Procure)0.5 (ment)34 ( )]TJ 0.053 Tc -24.857 -1.231 Td [(Framework)12.4 ( Agreement)12.4 ( and)12.5 ( submit)12.4 ( to)12.5 ( the)12.5 ( continuing)12.4 ( connected)12.5 ( transactions\222)28 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (monitoring committee of the Group \(consisting the chief executive offic\ er, chief )Tj 0.052 Tc 0.071 Tw 0 -1.231 Td [(financial)12.1 ( )0.5 (officer,)12 ( )0.6 (the)12.1 ( )0.5 (head)12.1 ( )0.5 (of)12.1 ( )0.5 (each)12.1 ( )0.6 (of)12.1 ( )0.5 (the)12 ( )0.6 (securities)12 ( )0.6 (management)12 ( )0.6 (department,)27 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(sales)12.2 ( and)12.2 ( marketing)12.3 ( department,)12.2 ( strategic)12.2 ( procurement)12.3 ( department,)12.2 ( production)15 ( )]TJ 0.072 Tc 0 -1.231 Td [(technology)12.3 ( department,)12.3 ( financial)12.3 ( management)12.3 ( department)12.3 ( and)12.4 ( investment)47 ( )]TJ 0.054 Tc 0 -1.231 Td [(management)12.7 ( department)12.8 ( of)12.7 ( the)12.7 ( Group\))12.7 ( to)12.7 ( assess)12.7 ( if)12.7 ( the)12.7 ( continuing)12.7 ( connected)29 ( )]TJ 0.067 Tc 0 -1.231 Td [(transaction)12.1 ( has)12.1 ( been)12.2 ( in)12.1 ( compliance)12.2 ( with)12.1 ( the)12.2 ( internal)12.1 ( procedures)12.2 ( regarding)42 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(continuing connected transactions and the terms of the 2024 Products Pro\ curement)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (Framework Agreement; and)Tj ET endstream endobj 60 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (14)Tj 13 0 0 13 56.6929 773.5878 Tm (\(iv\))Tj 0.04 Tw [( )-321.5 (price and market information)]TJ ( of glass products, photovoltaic modules, equipment )Tj 0.037 Tc 0.071 Tw 2.181 -1.231 Td [(and)12 ( )0.5 (other)12 ( )0.5 (spare)12 ( )0.5 (parts)12 ( )0.5 (obtained)12 ( )0.5 (from)12 ( )0.5 (official)12 ( )0.5 (websites)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )0.5 (websites)12 ( )0.5 (which)11.9 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (are widely used and recognised in the relevant industry\(ies\). The rele\ vant market )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(price)5.1 ( )0.5 (data)5 ( )0.5 (will)5 ( )0.5 (be)5 ( )0.5 (used)5 ( )0.5 (as)5 ( )0.5 (the)5.1 ( )0.5 (basis)5 ( )0.5 (for)5 ( )0.5 (the)5.1 ( )0.5 (transactions)5 ( )0.5 (with)5 ( )0.5 (Triumph)5 ( )0.5 (Group)5.1 ( )0.5 (by)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the strategic procurement department of the Group.)Tj 0.029 Tc 0.079 Tw -2.181 -2.462 Td [(The)4 ( )0.5 (contracting)4 ( )0.5 (parties)4 ( )0.5 (agree)4 ( )0.5 (that)4 ( )0.5 (the)4 ( )0.5 (Group)4 ( )0.5 (has)4 ( )0.5 (the)4 ( )0.5 (freedom)4 ( )0.5 (to)4.1 ( )0.5 (choose)4.1 ( )0.5 (its)4 ( )0.5 (suppliers.)4 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(If)12.2 ( the)12.2 ( Group)12.2 ( does)12.2 ( not)12.2 ( agree)12.2 ( with)12.2 ( the)12.2 ( actual)12.1 ( transaction)12.2 ( price)12.2 ( and/or)12.2 ( related)12.2 ( terms)25 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (proposed by Triumph Group, the Group shall not be obliged to purchase pr\ oducts from )Tj 0 Tw 0 -1.231 Td (Triumph Group.)Tj /T1_1 1 Tf 0 -2.462 Td (Historical Transaction Amounts and Proposed Annual Caps)Tj 13 0 3.4833 13 55.3588 565.5878 Tm (Historical Transaction Amounts)Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw 13 0 0 13 56.6929 533.5878 Tm [(There)12.7 ( was)12.7 ( no)12.7 ( historical)12.7 ( transaction)12.7 ( in)12.7 ( respect)12.7 ( of)12.7 ( the)12.7 ( supply)12.7 ( of)12.7 ( glass)12.7 ( products,)46 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(p)0.5 (h)0.5 (o)0.5 (t)0.5 (o)0.6 (v)0.5 (o)0.5 (l)0.5 (t)0.5 (a)0.5 (i)0.5 (c)13.1 ( m)0.5 (o)0.5 (d)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.6 (,)13 ( e)0.5 (q)0.5 (u)0.5 (i)0.5 (p)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13 ( a)0.5 (n)0.6 (d)13 ( o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( s)0.5 (p)0.5 (a)0.5 (r)0.5 (e)13.1 ( p)0.5 (a)0.5 (r)0.5 (t)0.5 (s)13 ( b)0.5 (y)13 ( T)0.5 (r)0.5 (i)0.5 (u)0.6 (m)0.5 (p)0.5 (h)13 ( G)0.5 (r)0.5 (o)0.5 (u)0.6 (p)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Group.)Tj /T1_1 1 Tf 0 Tw 13 0 3.4833 13 56.6929 469.5878 Tm (Proposed Annual Caps)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 13 0 0 13 56.6929 437.5878 Tm [(The)10 ( )0.5 (proposed)10 ( )0.5 (a)0.5 (nnual)10 ( )0.5 (caps)10 ( )0.5 (including)10 ( )0.5 (re)0.5 (la)0.5 (ted)10 ( )0.5 (taxes)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc -0.025 Tw 25.03 0 Td (2024 )Tj 0.035 Tc 0.073 Tw 2.458 0 Td [(Products)10 ( )0.5 (Procure)0.5 (ment)10 ( )]TJ 0.025 Tc 0 Tw -27.488 -1.231 Td (Framework Agreement are set out below:)Tj /T1_1 1 Tf 9.75 0 0 13 225.8952 390.5878 Tm (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.594 -1.154 Td (1 October 2024 to)Tj 0 Tc ( )Tj 0.025 Tc -0.224 -1.154 Td (31 December 2024)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2025)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2026)Tj 14.512 3.462 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.651 -1.154 Td (1 January 2027 to )Tj -0.471 -1.154 Td (30 September 2027)Tj /T1_0 1 Tf 9.75 0 3.4833 13 194.9113 330.5878 Tm (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.75 0 0 13 56.693 300.5878 Tm (Proposed annual caps)Tj -0.025 Tw 19.342 0 Td (5.5)Tj 9.069 0 Td (11.0)Tj 9.594 0 Td (16.0)Tj 9.594 0 Td (15.5)Tj 0.027 Tc 0.081 Tw 13 0 0 13 56.693 270.2388 Tm [(The)2.1 ( proposed)2 ( annual)2 ( )0.5 (caps)2.1 ( for)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc -0.025 Tw 14.912 0 Td (2024 )Tj 0.027 Tc 0.081 Tw 2.458 0 Td [(Products)2 ( )0.5 (Procurement)2 ( )0.5 (Framework)2 ( )0.5 (Agreement)2 ( )]TJ 0.025 Tc 0.02 Tw -17.37 -1.231 Td (are determined based on the following factors: \(i\) the anticipated dem\ and of the Group )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(for)12.3 ( the)12.3 ( different)12.3 ( types)12.3 ( of)12.3 ( products)12.3 ( from)12.3 ( Triumph)12.3 ( Group)12.3 ( during)12.3 ( the)12.3 ( period;)12.3 ( \(ii\))12.3 ( the)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (historical price of the products; and \(iii\) the forecasted price of th\ e products.)Tj ET endstream endobj 59 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (13)Tj /T1_1 1 Tf 0 Tw 13 0 0 13 56.6929 773.5878 Tm (Scope of Services)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -2.462 Td [(Pursuant)12.2 ( to)12.2 ( the)12.2 ( 2)12.3 (0)12.2 (2)12.2 (4)12.2 ( Products)12.2 ( Procurement)12.2 ( Framework)12.3 ( Agreement,)12.2 ( Triumph)12.2 ( Group)13 ( )]TJ 0 -1.231 Td [(agreed)12.2 ( to)12.1 ( supply)12.1 ( certain)12.1 ( glass)12.1 ( products,)12.1 ( photovoltaic)12.1 ( modules,)12.1 ( equipment)12.1 ( and)12.1 ( other)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (spare parts to the Group.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(Members)10.1 ( of)10 ( )0.6 (the)10 ( )0.5 (Group)10 ( )0.5 (and)10 ( )0.5 (Triumph)10 ( )0.5 (Group)10 ( )0.5 (will)10 ( )0.6 (further)10 ( )0.5 (enter)10 ( )0.5 (into)10 ( )0.5 (separate)10 ( )0.5 (purchase)10 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (orders or other confirmation documents for each order in accordance with\ the terms of )Tj 0 Tw 0 -1.231 Td (the 2024 Products Procurement Framework Agreement.)Tj /T1_1 1 Tf 0 -2.462 Td (Effective Period)Tj /T1_0 1 Tf 0.062 Tc -0.062 Tw 0 -2.462 Td [(The)12.3 ( )]TJ 0.05 Tc -0.05 Tw 2.111 0 Td (2024 )Tj 0.062 Tc 0.07 Tw 2.581 0 Td [(Products)12.4 ( Procurement)12.4 ( Framework)12.3 ( Agreement)12.4 ( shall)12.4 ( take)12.3 ( effect)12.3 ( from)12.4 ( 1)37 ( )]TJ 0.025 Tc 0 Tw -4.692 -1.231 Td (October 2024 and shall remain valid until 30 September 2027.)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (Pricing)Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 0 -2.462 Td [(Pursuant)12.8 ( to)12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.8 (4)12.8 ( Products)12.8 ( Procurement)12.8 ( Framework)12.8 ( Agreement,)12.8 ( the)12.9 ( price)12.8 ( of)37 ( )]TJ 0.05 Tc 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)0.5 (s)13 ( )0.6 (u)0.5 (n)0.6 (d)0.5 (e)0.6 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )]TJ 0.037 Tc -0.037 Tw 8.805 0 Td (2024 )Tj 0.05 Tc 0.07 Tw 2.517 0 Td [(P)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)0.5 (s)13 ( )0.6 (P)0.5 (r)0.6 (o)0.5 (c)0.6 (u)0.5 (r)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (F)0.6 (r)0.5 (a)0.6 (m)0.5 (e)0.6 (w)0.5 (o)0.5 (r)0.6 (k)13 ( )0.6 (A)0.5 (g)0.6 (r)0.5 (e)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (\()0.5 (i)0.6 (\))13 ( )0.6 (a)0.5 (s)25.1 ( )]TJ 0.06 Tc -11.323 -1.231 Td [(a)12.4 ( general)12.3 ( principle,)12.3 ( be)12.4 ( determined)12.3 ( in)12.4 ( the)12.4 ( ordinary)12.3 ( course)12.4 ( of)12.4 ( business)12.4 ( on)12.4 ( normal)35 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (commercial terms, negotiated on arm\222s length basis by both contractin\ g parties under )Tj 0.056 Tw 0 -1.231 Td (the principle of just, fairness and openness, and based on the prevailin\ g market prices )Tj 0 -1.231 Td (at the time of each transaction; and \(ii\) be no more than the price of\ fered by Triumph )Tj 0 Tw 0 -1.231 Td (Group to Independent Third Parties for the same or similar products.)Tj /T1_1 1 Tf 0 -2.462 Td (Pricing Standards)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( purchase)12.7 ( price)12.6 ( for)12.6 ( each)12.6 ( individual)12.6 ( purchase)12.6 ( order)12.7 ( will)12.7 ( be)12.6 ( determined)12.7 ( with)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (reference to:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.053 Tw 2.181 0 Td (prices offered by Triumph Group to other Independent Third Parties on th\ e same )Tj 0 Tw 0 -1.231 Td (or similar type of products; and/or)Tj -0.025 Tw -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.073 Tw 2.181 0 Td (comparable transactions \(if any\) conducted by the relevant subsidiary\(\ ies\) of the )Tj 0 Tw 0 -1.231 Td (Company with Independent Third Parties around the same period; and/or)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.059 Tc 0.07 Tw 2.181 0 Td [(c)0.5 (o)0.6 (m)0.5 (m)0.5 (u)0.5 (n)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (h)0.6 (i)0.5 (s)0.5 (t)0.5 (o)0.5 (r)0.6 (i)0.5 (c)0.5 (a)0.5 (l)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (e)0.5 (v)0.6 (a)0.5 (i)0.5 (l)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (p)0.5 (r)0.5 (i)0.6 (c)0.5 (e)13 ( )0.5 (i)0.5 (n)0.6 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)34 ( )]TJ 0.039 Tc 0 -1.231 Td [(by)12.5 ( the)12.4 ( procurement)12.4 ( department)12.5 ( of)12.5 ( the)12.4 ( relevant)12.5 ( subsidiary\(ies\))12.4 ( of)12.4 ( the)12.5 ( Company)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(with)7 ( )0.5 (industry)7 ( )0.5 (peers,)7 ( )0.5 (customers,)7 ( )0.5 (suppliers)7 ( )0.5 (and)7 ( )0.5 (business)7 ( )0.5 (partners)7 ( )0.5 (within)7 ( )0.5 (the)7 ( )0.6 (glass)7 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.231 Td [(production)12.6 ( industry)12.6 ( and)12.6 ( machinery)12.6 ( and)12.6 ( equipment)12.7 ( manufacturing)12.6 ( industry)43 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (through various means, including telephones conversations, emails, site v\ isits and )Tj 0 Tw 0 -1.231 Td (meetings; and/or)Tj ET endstream endobj 58 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (12)Tj 13 0 0 13 56.6929 773.5878 Tm (\(v\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.036 Tw 2.181 0 Td (the production technology department of the Group will prepare quarterly\ reports )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(on)7 ( )0.5 (the)7 ( )0.5 (engineering)7 ( )0.5 (construction)7 ( )0.5 (procurements)7 ( )0.5 (and)7 ( )0.5 (connected)7 ( )0.5 (transactions)7 ( )0.6 (under)7 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( 2)12.6 (0)12.6 (2)12.6 (4)12.6 ( Engineering)12.6 ( Procurement)12.6 ( Framework)12.6 ( Agreement)12.6 ( and)12.7 ( submit)12.7 ( to)12.6 ( the)29 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(c)0.5 (on)0.5 (t)0.5 (in)0.5 (ui)0.5 (n)0.5 (g )0.5 (c)0.5 (on)0.5 (ne)0.5 (c)0.5 (t)0.5 (ed)0.5 ( t)0.5 (r)0.5 (an)0.5 (s)0.5 (a)0.5 (ct)0.5 (i)0.5 (on)0.5 (s\222)0.5 ( )0.5 (mo)0.5 (ni)0.5 (t)0.5 (or)0.5 (i)0.5 (ng)0.5 ( c)0.5 (o)0.5 (mm)0.5 (i)0.5 (tt)0.5 (e)0.5 (e )0.5 (of)0.5 ( )0.5 (th)0.5 (e)0.5 ( G)0.5 (r)0.5 (ou)0.5 (p)0.5 ( \()0.5 (c)0.5 (on)0.5 (si)0.5 (s)0.5 (ti)0.5 (n)0.5 (g)-2.1 ( )]TJ 0.04 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( )0.5 (chief)12.1 ( )0.5 (executive)12.1 ( )0.5 (officer,)12 ( )0.6 (chief)12 ( )0.6 (financial)12 ( )0.6 (officer,)12.1 ( )0.5 (and)12.1 ( )0.5 (the)12 ( )0.6 (head)12 ( )0.6 (of)12.1 ( )0.5 (each)12 ( )0.6 (of)12.1 ( )0.5 (the)15 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td [(securities )0.5 (management department, financial )0.5 (management department, investment )]TJ 0.062 Tw 0 -1.231 Td (management department, production technology department, sales and marke\ ting )Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(department)12.6 ( and)12.7 ( strategic)12.6 ( procurement)12.7 ( department)12.6 ( of)12.6 ( the)12.7 ( Group\))12.6 ( to)12.6 ( assess)12.6 ( if)32 ( )]TJ 0.042 Tc 0 -1.231 Td [(the)12.3 ( continuing)12.3 ( connected)12.3 ( transaction)12.3 ( has)12.3 ( been)12.3 ( in)12.4 ( compliance)12.3 ( with)12.3 ( the)12.3 ( internal)17 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (procedures regarding continuing connected transactions and the terms of \ the 2024 )Tj 0 Tw 0 -1.231 Td (Engineering Procurement Framework Agreement; and)Tj -0.025 Tw -2.181 -2.462 Td (\(vi\))Tj 0 Tc 0 Tw ( )Tj 0.043 Tc 0.07 Tw 2.181 0 Td [(the)12.2 ( independent)12.1 ( non-executive)12.1 ( Directors)12.2 ( shall,)12.2 ( and)12.2 ( the)12.2 ( Company)12.1 ( shall)12.2 ( engage)18 ( )]TJ 0.06 Tc 0 -1.231 Td [(its)12.3 ( external)12.2 ( auditors)12.3 ( to,)12.2 ( conduct)12.3 ( annual)12.3 ( review)12.3 ( of)12.3 ( the)12.3 ( continuing)12.3 ( connected)35 ( )]TJ 0.056 Tc 0 -1.231 Td [(tra)0.5 (nsa)0.5 (ction)12.9 ( )0.5 (under)13 ( the)13 ( 2)12.9 (0)12.9 (2)12.9 (4)12.9 ( )0.5 (Engine)0.5 (eri)0.5 (ng)12.9 ( Pr)0.5 (ocure)0.5 (ment)12.9 ( )0.5 (Fram)0.5 (ewor)0.5 (k)12.9 ( Agr)0.5 (eeme)0.5 (nt)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (every year in accordance with the requirements of the Listing Rules.)Tj /T1_1 1 Tf -2.181 -2.462 Td (THE 2024 PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT)Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw 0 -2.462 Td [(On)12.3 ( 2)12.3 (8)12.3 ( August)12.3 ( 2)12.3 (0)12.3 (2)12.3 (4)12.3 (,)12.3 ( the)12.3 ( Company)12.3 ( entered)12.3 ( into)12.3 ( the)12.3 ( )]TJ 0.057 Tc -0.057 Tw (2024 )Tj 0.069 Tc 0.07 Tw 26.836 0 Td [(Products)12.2 ( Procurement)44 ( )]TJ 0.025 Tc 0.067 Tw -26.836 -1.231 Td (Framework Agreement with Triumph Group Company, for the supply of certai\ n glass )Tj 0.03 Tw 0 -1.231 Td (products, photovoltaic modules, equipment and other spare parts by Trium\ ph Group to )Tj 0 Tw 0 -1.231 Td (the Group. )Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (Date)Tj /T1_0 1 Tf 0 Tw 0 -2.462 Td (28 August 2024)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (Parties)Tj /T1_0 1 Tf 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (the Company \(as the purchaser\); and)]TJ 0 -2.462 Td [(\(2\) )-664.5 (Triumph Group Company \(as the supplier\).)]TJ ET endstream endobj 57 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (11)Tj 13 0 0 13 56.6929 773.5878 Tm (\(iv\))Tj 0 Tc 0 Tw ( )Tj 0.061 Tc 0.07 Tw 2.181 0 Td [(the)12.2 ( estimated)12.3 ( Engineering)12.2 ( Procurement)12.3 ( Prices)12.3 ( and)12.3 ( Fees)12.2 ( for)12.3 ( each)12.2 ( scheduled)36 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)11 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (e)0.6 (d)11 ( )0.5 (o)0.5 (n)11 ( )0.5 (a)11 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (b)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (c)0.5 (e)0.5 (r)0.6 (t)0.5 (a)0.5 (i)0.5 (n)11 ( )0.5 (a)0.5 (v)0.5 (a)0.5 (i)0.6 (l)0.5 (a)0.5 (b)0.5 (l)0.5 (e)11 ( )0.5 (i)0.5 (n)0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)11 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)11 ( )0.5 (a)0.5 (s)11 ( )0.5 (\()0.5 (a)0.5 (\))11.1 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(feasibility)4 ( )0.5 (reports)4 ( )0.5 (provided)4 ( )0.5 (by)4 ( )0.5 (qualified)4 ( )0.5 (institutions)4 ( )0.5 (appointed)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (Company;)4 ( )]TJ 0.048 Tc -0.048 Tw 0 -1.231 Td (\(b\))Tj 0 Tc 0 Tw 1.297 0 Td ( )Tj 0.048 Tc 0.07 Tw 0.368 0 Td [(quotations)12.5 ( from)12.6 ( Independent)12.5 ( Third)12.6 ( Parties;)12.5 ( \(c\))12.6 ( detailed)12.5 ( breakdown)12.6 ( of)12.5 ( the)23.1 ( )]TJ 0.029 Tc 0.079 Tw -1.665 -1.231 Td [(budgeted)4 ( )0.5 (cost)4 ( )0.5 (prepared)4 ( )0.5 (and)4 ( )0.5 (estimated)4 ( )0.6 (by)4 ( )0.5 (the)4 ( )0.5 (Company;)4 ( )0.5 (\(d\))4 ( )0.5 (current)4 ( )0.5 (draft)4 ( )0.5 (project)4 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (contract; \(e\) current draft contracts of Triumph Group, including but \ not limited )Tj 0.075 Tw 0 -1.231 Td [(to )0.5 (the )0.5 (draft )0.5 (project )0.5 (contracts, )0.5 (adjustments )0.5 (and )0.5 (variation )0.5 (orders; )0.5 (and )0.5 (\(f\) )0.5 (historical )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(price)12.2 ( of)12.3 ( similar)12.3 ( engineering)12.3 ( projects,)12.2 ( depending)12.2 ( on)12.2 ( the)12.3 ( type)12.2 ( and)12.3 ( stage)12.2 ( of)12.3 ( each)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (scheduled project.)Tj /T1_1 1 Tf -2.181 -2.462 Td (Internal Control Measures)Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 0 -2.462 Td [(The)2 ( )0.5 (Company)1.9 ( )0.5 (has)2 ( )0.5 (established)2 ( internal)2 ( )0.5 (control)2 ( )0.5 (measures)2 ( )0.5 (to)2 ( )0.5 (ensure)2 ( )0.5 (that)2 ( the)2 ( continuing)2 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.231 Td [(connected)12.8 ( transactions)12.8 ( contemplated)12.8 ( under)12.7 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.7 (4)12.8 ( Engineering)12.8 ( Procurement)47 ( )]TJ 0.075 Tc 0 -1.231 Td [(Framework)12.4 ( Agreement)12.4 ( is)12.5 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)12.4 ( pricing)12.4 ( policies)12.4 ( and)12.4 ( internal)50 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (procedures adopted by the Group, and that the terms of agreement and the\ Engineering )Tj 0.018 Tw 0 -1.231 Td [(Procurement Prices )0.5 (and Fees )0.5 (will be )0.5 (on )0.5 (normal commercial )0.5 (terms )0.5 (and on )0.5 (terms no less )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(favourable)2 ( than)2 ( )0.5 (those)2 ( terms)2 ( offered)2 ( to)2 ( )0.5 (the)2 ( )0.5 (Group)2 ( )0.5 (by)2 ( )0.5 (Independent)2 ( )0.5 (Third)2 ( )0.5 (Parties.)2 ( Such)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(inter)0.5 (nal)11 ( )0.5 (control)11 ( )0.5 (measures)11 ( )0.5 (in)11 ( )0.5 (relation)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (procurement)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (equipment)11 ( )0.5 (materials,)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (construction services and installation services provided by Triumph Grou\ p include:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.048 Tc 0.07 Tw 2.181 0 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (t)0.5 (e)0.6 (c)0.5 (h)0.6 (n)0.5 (o)0.6 (l)0.5 (o)0.6 (g)0.5 (y)13 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (G)0.6 (r)0.5 (o)0.6 (u)0.5 (p)0.6 (,)13 ( )0.6 (t)0.5 (o)0.5 (g)0.6 (e)0.5 (t)0.6 (h)0.5 (e)0.6 (r)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)23 ( )]TJ 0.094 Tc 0 -1.231 Td [(in-charge)12.4 ( of)12.4 ( the)12.4 ( investment)12.4 ( management)12.4 ( department)12.4 ( of)12.5 ( the)12.4 ( Group,)12.4 ( the)69 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(production)8 ( )0.5 (supe)0.5 (rvisor)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (unit)8 ( )0.6 (in)0.5 (it)0.5 (ia)0.5 (ting)8 ( )0.5 (the)8 ( )0.5 (rele)0.5 (vant)8 ( )0.5 (engineering)8 ( )0.6 (pr)0.5 (oje)0.5 (ct)8 ( )0.5 (and)8 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (f)0.6 (e)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (a)0.6 (l)13 ( )0.5 (t)0.5 (e)0.6 (c)0.5 (h)0.6 (n)0.5 (i)0.5 (c)0.6 (i)0.5 (a)0.6 (n)0.5 (s)13 ( )0.5 (s)0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (u)0.5 (n)0.6 (i)0.5 (t)0.5 (\()0.6 (s)0.5 (\))13 ( )0.5 (o)0.6 (f)13 ( )0.5 (e)0.5 (n)0.6 (g)0.5 (i)0.5 (n)0.6 (e)0.5 (e)0.6 (r)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.6 (t)0.5 (r)0.6 (u)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )]TJ 0.065 Tc 0 -1.231 Td [(and)12.9 ( providing)12.9 ( engine)0.5 (ering)12.9 ( s)0.5 (ervices,)12.9 ( will)12.9 ( form)12.9 ( a)12.9 ( proje)0.5 (ct)12.9 ( team)12.9 ( for)12.9 ( each)12.9 ( new)40 ( )]TJ 0.049 Tc 0 -1.231 Td [(construction,)12.3 ( reconstruction)12.4 ( and)12.3 ( expansion,)12.3 ( and)12.4 ( technical)12.4 ( transformation)12.3 ( and)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (design project;)Tj -0.025 Tw -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.049 Tc 0.07 Tw 2.181 0 Td [(the)12.5 ( relevant)12.5 ( project)12.5 ( initiation)12.5 ( unit)12.6 ( of)12.6 ( the)12.5 ( Group)12.5 ( shall)12.6 ( conduct)12.5 ( tender)12.5 ( in)12.5 ( strict)24 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (compliance with the Group\222s tender policies. In principle, quotations\ from at least )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(three)10 ( )0.5 (suppliers)10 ( )0.5 (\(including)10 ( )0.5 (Triumph)10 ( )0.5 (Group\))10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (obtained)10 ( )0.5 (in)9.9 ( )0.6 (order)10 ( )0.5 (to)10 ( )0.5 (review)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the price;)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.068 Tc 0.07 Tw 2.181 0 Td [(the)12.7 ( project)12.6 ( team)12.6 ( will)12.6 ( conduct)12.6 ( a)12.7 ( comprehensive)12.7 ( review)12.7 ( on)12.7 ( the)12.7 ( design)12.7 ( plan,)42.9 ( )]TJ 0.049 Tc 0 -1.231 Td [(investment)12.8 ( amount,)12.8 ( procurement)12.8 ( list,)12.8 ( engineering)12.8 ( technical)12.8 ( pricing)12.8 ( basis)12.8 ( and)24 ( )]TJ 0.055 Tc 0 -1.231 Td [(terms)12 ( negotiation)12.1 ( of)12.1 ( each)12 ( engineering)12.1 ( construction)12 ( procurement)12.1 ( and)12.1 ( service)30 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (project. The project team will then submit the project schemes to the in\ vestment )Tj 0 Tw 0 -1.231 Td (management committee of the Group for discussion and approval;)Tj -0.025 Tw -2.181 -2.462 Td (\(iv\))Tj 0 Tc 0 Tw ( )Tj 0.078 Tc 0.07 Tw 2.181 0 Td [(the)12.3 ( written)12.2 ( contract)12.3 ( in)12.3 ( relation)12.3 ( to)12.3 ( the)12.2 ( transaction)12.2 ( shall)12.3 ( be)12.3 ( executed)12.3 ( after)53.1 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (approval and/or authorization by the Group\222s authority, after joint r\ eview by the )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(compliance)12.9 ( supervision)12.9 ( department)12.9 ( \(being)12.9 ( the)12.9 ( department)12.8 ( in)12.9 ( charge\))12.8 ( together)21 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td [(with )0.5 (production )0.5 (technology )0.5 (department, )0.6 (investment )0.6 (management )0.5 (department )0.5 (and )]TJ 0 Tw 0 -1.231 Td (financial management department;)Tj ET endstream endobj 10 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 11 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 12 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 13 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 20 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 66 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc -0.025 Tw 12 0 0 12 291.4878 18.7502 Tm (10)Tj /T1_1 1 Tf 0 Tw 13 0 0 13 56.6929 773.5878 Tm (Historical Transaction Amounts and Proposed Annual Caps)Tj 13 0 3.4833 13 55.3588 741.5878 Tm (Historical Transaction Amounts)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 13 0 0 13 56.6929 709.5878 Tm [(The)12.1 ( )0.5 (historical)12 ( )0.5 (transaction)12 ( )0.5 (amounts)12 ( )0.6 (pursuant)12.1 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Existing)12.1 ( )0.5 (Engineering)12 ( )0.5 (Framework)12.1 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(A)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (me)0.5 (n)0.5 (t)13 ( f)0.5 (o)0.5 (r)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( p)0.5 (e)0.5 (r)0.5 (i)0.5 (od)13 ( f)0.5 (r)0.5 (o)0.5 (m)12.9 ( 1)13 (2)13 ( O)0.5 (c)0.5 (to)0.5 (b)0.5 (e)0.5 (r)13 ( 2)13 (0)13 (2)12.9 (1)13 ( t)0.5 (o)13 ( )-0.6 (3)13 (1)13 ( D)0.5 (e)0.5 (c)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)12.9 ( 2)13 (0)13 (2)13 (1)13 (,)12.9 ( t)0.5 (h)0.5 (e)13 ( y)0.5 (e)0.5 (a)0.5 (rs)31 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (ended 31 December 2022 and 2023 and the six months ended 30 June 2024 am\ ounted )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(to)12.8 ( approximately)12.8 ( RMB)12.8 (6)12.8 (9)12.8 (.)12.9 (2)12.8 (0)12.8 ( million,)12.9 ( RMB)12.8 (8)12.9 (5)12.8 (7)12.8 (.)12.8 (8)12.8 (1)12.8 ( million,)12.8 ( RMB)12.8 (2)12.8 (0)12.8 (4)12.8 (.)12.9 (7)12.8 (5)12.8 ( million)12.8 ( and)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (RMB31.61 million, respectively.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(The)12.1 ( )0.5 (historical)12 ( )0.5 (transaction)12 ( )0.5 (amounts)12 ( )0.6 (pursuant)12.1 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Existing)12.1 ( )0.5 (Engineering)12 ( )0.5 (Framework)12 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Agreement)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (period)6.1 ( from)6 ( )0.6 (1)6 (2)6 ( )0.5 (October)6 ( )0.5 (2)6 (0)6 (2)6 (1)6 ( )0.5 (to)6.1 ( )0.5 (3)6 (1)6 ( )0.5 (December)6.1 ( )0.5 (2)6 (0)6 (2)6 (1)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (years)6.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(ended)9 ( )0.5 (3)9 (1)9 ( )0.5 (December)9 ( )0.5 (2)9 (0)9 (2)9 (2)9 ( )0.5 (and)9 ( )0.5 (2)9 (0)9 (2)9 (3)9 ( )0.5 (did)9 ( )0.5 (not)9 ( )0.5 (exceed)9 ( )0.5 (the)9.1 ( )0.5 (respective)9 ( )0.5 (annual)8.9 ( )0.6 (caps)9 ( )0.5 (of)9.1 ( )0.5 (the)9.1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (i)0.5 (o)0.5 (d)0.6 (/)0.5 (y)0.5 (e)0.6 (a)0.5 (r)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (h)0.6 (i)0.5 (s)0.5 (t)0.5 (o)0.6 (r)0.5 (i)0.5 (c)0.6 (a)0.5 (l)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (m)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (s)13.1 ( )0.5 (p)0.5 (u)0.5 (r)0.6 (s)0.5 (u)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (E)0.5 (x)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.6 (g)15 ( )]TJ 0.042 Tc 0 -1.231 Td [(Engineering)12.2 ( Framework)12.3 ( Agreement)12.3 ( for)12.3 ( the)12.3 ( six)12.3 ( months)12.2 ( ended)12.2 ( 3)12.3 (0)12.2 ( June)12.2 ( 2)12.3 (0)12.2 (2)12.3 (4)12.3 ( did)12.2 ( not)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exceed the annual cap for the nine months ending 30 September 2024.)Tj /T1_1 1 Tf 13 0 3.4833 13 55.3588 501.5878 Tm (Proposed Annual Caps)Tj /T1_0 1 Tf 13 0 0 13 56.6929 469.5878 Tm (The proposed annual caps including related taxes of the 2024 Engineering\ Procurement )Tj 0 -1.231 Td (Framework Agreement are set out below:)Tj /T1_1 1 Tf 9.75 0 0 13 225.8952 422.5878 Tm (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.594 -1.154 Td (1 October 2024 to)Tj 0 Tc ( )Tj 0.025 Tc -0.224 -1.154 Td (31 December 2024)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2025)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2026)Tj 14.512 3.462 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.651 -1.154 Td (1 January 2027 to )Tj -0.471 -1.154 Td (30 September 2027)Tj /T1_0 1 Tf 9.75 0 3.4833 13 194.9113 362.5878 Tm (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.75 0 0 13 56.693 332.5878 Tm (Proposed annual caps)Tj -0.025 Tw 18.292 0 Td (470.0)Tj 8.794 0 Td (1,850.0)Tj 9.594 0 Td (2,200.0)Tj 9.594 0 Td (1,830.0)Tj 0.081 Tc 0.07 Tw 13 0 0 13 56.693 302.2388 Tm [(The)12.3 ( proposed)12.4 ( annual)12.4 ( caps)12.4 ( for)12.4 ( the)12.4 ( 2)12.3 (0)12.4 (2)12.4 (4)12.3 ( Engineering)12.4 ( Procurement)12.4 ( Framework)56 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(Agreement)11 ( )0.5 (are)11 ( )0.5 (determined)11 ( )0.5 (based)11 ( )0.5 (on)10.9 ( )0.6 (the)11 ( )0.6 (estimated)10.9 ( )0.6 (amounts)11 ( )0.5 (of)11 ( )0.5 (equipment,)11 ( )0.5 (materials,)11 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (engineering services, construction services and installation services to\ be required for )Tj 0 Tw 0 -1.231 Td (future engineering projects after taking into account:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.05 Tc 0.07 Tw 2.181 0 Td [(the)12.2 ( projected)12.2 ( schedule)12.2 ( of)12.2 ( new)12.2 ( construction)12.2 ( projects,)12.2 ( cold-repair)12.2 ( projects)12.2 ( and)25 ( )]TJ 0.058 Tc 0 -1.231 Td [(technological)12.4 ( upgrading)12.4 ( projects)12.4 ( proposed)12.4 ( to)12.4 ( be)12.4 ( implemented)12.4 ( by)12.4 ( the)12.4 ( Group)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (during the period;)Tj -0.025 Tw -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.04 Tc 0.07 Tw 2.181 0 Td [(the)12.8 ( estimated)12.7 ( demand)12.8 ( of)12.7 ( products)12.7 ( and)12.7 ( services)12.7 ( based)12.7 ( on)12.8 ( the)12.7 ( complexity)12.8 ( of)12.8 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (construction work and installation work for future projects;)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.066 Tc 0.07 Tw 2.181 0 Td [(the)12.4 ( historical)12.4 ( transaction)12.4 ( amounts)12.4 ( conducted)12.3 ( by)12.4 ( the)12.4 ( Group)12.3 ( pursuant)12.4 ( to)12.4 ( the)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Existing Engineering Framework Agreement; and)Tj ET endstream endobj 65 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (9)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 773.5878 Tm (Pricing Standards)Tj /T1_0 1 Tf 0.022 Tc 0 -2.462 Td [(The Engineering Procurement Prices and Fees under the 2024 Engineering P\ rocurement)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (Framework Agreement will be determined with reference to:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.053 Tw 2.181 0 Td (prices offered by Triumph Group to other Independent Third Parties on th\ e same )Tj 0 Tw 0 -1.231 Td (or similar type of the engineering projects;)Tj -0.025 Tw -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.031 Tw 2.181 0 Td [(the comparable )0.5 (transactions \(if any\) with )0.5 (Independent )0.5 (Third Parties by the Group )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(during)7 ( )0.5 (the)7.1 ( )0.5 (same)7 ( )0.5 (per)0.5 (iod)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (sa)0.5 (me)7 ( )0.5 (or)7 ( )0.5 (similar)7 ( )0.6 (type)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (eng)0.5 (ineering)7 ( )0.5 (pr)0.5 (ojects;)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (and)Tj -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.039 Tc 0.07 Tw 2.181 0 Td [(communication)12.8 ( and)12.8 ( exchange)12.9 ( of)12.8 ( historical)12.8 ( and)12.8 ( prevailing)12.7 ( price)12.8 ( information)12.8 ( by)14 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.6 (Group)3 ( )0.5 (with)3 ( )0.5 (peers)3 ( )0.5 (and)3 ( )0.6 (business)3 ( )0.5 (partners)3.1 ( )0.5 (within)3.1 ( the)3 ( )0.5 (glass)3 ( )0.5 (production)3.1 ( )0.5 (industry)3 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (through various means, including telephones conversations, emails, site v\ isits and )Tj -0.025 Tw 0 -1.231 Td (meetings.)Tj 0.031 Tw -2.181 -2.462 Td (If there are no available prevailing market prices or where it is imprac\ ticable to obtain )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(su)0.5 (ch)12.9 ( )0.5 (mar)0.5 (ket)13 ( pr)0.5 (ice)0.5 (s,)13 ( the)13 ( G)0.5 (roup)13 ( a)0.5 (nd)12.9 ( T)0.5 (ri)0.5 (umph)13 ( Gr)0.5 (oup)13 ( wi)0.5 (ll)12.9 ( )0.5 (dete)0.5 (rm)0.5 (ine)13 ( the)13 ( p)0.5 (ric)0.5 (e)12.9 ( t)0.5 (hro)0.5 (ugh)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (arm\222s length negotiation with reference to:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.075 Tw 2.181 0 Td (the previous similar transactions conducted by the Group and Independent\ Third )Tj -0.025 Tw 0 -1.231 Td (Parties;)Tj -2.181 -2.462 Td (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.043 Tw 2.181 0 Td (similar transactions conducted by Triumph Group and Independent Third Pa\ rties; )Tj -0.025 Tw 0 -1.231 Td (and/or)Tj -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.052 Tc 0.07 Tw 2.181 0 Td [(the)12.4 ( costs)12.4 ( of)12.4 ( equipment)12.4 ( and)12.4 ( materials,)12.5 ( technical)12.4 ( requirements)12.4 ( on)12.4 ( installation,)27 ( )]TJ 0.059 Tc 0 -1.231 Td [(manpower)12.5 ( involved,)12.6 ( complexity)12.5 ( of)12.5 ( technical)12.5 ( plan,)12.5 ( technology)12.5 ( advancement)34 ( )]TJ 0.05 Tc 0 -1.231 Td [(and)12.8 ( duration)12.8 ( of)12.8 ( the)12.8 ( installation)12.8 ( provided)12.8 ( and)12.8 ( required)12.8 ( by)12.8 ( Triumph)12.9 ( Group)12.8 ( for)25 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(engineering projects. )0.5 (The )0.5 (price offered by )0.5 (Triumph Group )0.5 (to the )0.5 (Group )0.5 (shall )0.5 (be )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(no)12.4 ( more)12.3 ( than)12.3 ( those)12.4 ( offered)12.4 ( by)12.4 ( Triumph)12.4 ( Group)12.4 ( to)12.4 ( the)12.4 ( other)12.4 ( Independent)12.4 ( Third)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Parties.)Tj 0.052 Tc 0.07 Tw -2.181 -2.462 Td [(Upon)12.1 ( collection)12.2 ( of)12.1 ( market)12.2 ( information)12.1 ( as)12.1 ( stated)12.1 ( above,)12.1 ( relevant)12.1 ( terms)12.1 ( \(including)27 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (pricing and payment terms\) will be used as the basis for the transactio\ n with Triumph )Tj -0.025 Tw 0 -1.231 Td (Group.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4 ( )0.5 (contracting)4 ( )0.5 (parties)4 ( )0.5 (agree)4 ( )0.5 (that)4 ( )0.5 (the)4 ( )0.5 (Group)4 ( )0.5 (has)4 ( )0.5 (the)4.1 ( )0.5 (freedom)4 ( )0.5 (to)4.1 ( )0.5 (choose)4.1 ( )0.5 (its)4 ( )0.5 (suppliers.)4 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(If)12.2 ( the)12.2 ( Group)12.2 ( does)12.2 ( not)12.2 ( agree)12.2 ( with)12.2 ( the)12.2 ( actual)12.1 ( transaction)12.2 ( price)12.2 ( and/or)12.2 ( related)12.2 ( terms)25 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(proposed)5 ( )0.5 (by)5 ( )0.5 (Triumph)5 ( )0.5 (Group,)5 ( )0.5 (the)5 ( )0.5 (Group)5 ( )0.5 (shall)5 ( )0.5 (not)5 ( )0.5 (be)5.1 ( )0.5 (obliged)5 ( )0.5 (to)5 ( )0.5 (purchase)5 ( )0.5 (products)5 ( )0.5 (or)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (services from Triumph Group.)Tj ET endstream endobj 64 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (8)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 13 0 0 13 56.6929 773.5878 Tm (Date)Tj /T1_0 1 Tf 0 Tw 0 -2.385 Td (28 August 2024)Tj /T1_1 1 Tf -0.025 Tw 0 -2.385 Td (Parties)Tj /T1_0 1 Tf 0 Tw 0 -2.385 Td [(\(1\) )-664.5 (the Company \(as the purchaser\); and)]TJ 0 -2.385 Td [(\(2\) )-664.5 (Triumph Group Company \(as the supplier\).)]TJ /T1_1 1 Tf 0 -2.385 Td (Scope of Services)Tj /T1_0 1 Tf 0.001 Tw 0 -2.385 Td (Pursuant to the 2024 Engineering Procurement Framework Agreement, Triump\ h Group )Tj 0.031 Tc 0.077 Tw 0 -1.192 Td [(agrees)6 ( )0.5 (to)6 ( )0.5 (supply)6.1 ( certain)6 ( )0.5 (engineering)6 ( )0.6 (services,)6 ( )0.5 (including)6 ( )0.5 (but)6 ( )0.5 (not)5.9 ( )0.6 (limited)6 ( )0.5 (to)6 ( )0.5 (feasibility)6 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.192 Td [(studies,)12.5 ( project)12.5 ( design,)12.4 ( civil)12.5 ( engineering)12.5 ( planning,)12.5 ( construction)12.4 ( and)12.5 ( installation)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (services, and materials, equipment and facilities procurements to the Gr\ oup.)Tj 0.03 Tc 0.078 Tw 0 -2.385 Td [(Members)5.1 ( of)5 ( )0.5 (the)5 ( )0.5 (Group)5 ( )0.5 (and)5 ( )0.5 (Triumph)5 ( )0.5 (Group)5 ( )0.5 (will)5 ( )0.5 (further)5.1 ( )0.5 (enter)5 ( )0.5 (into)5 ( )0.5 (sub-agreements)5 ( )0.5 (or)5 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.192 Td [(other)12 ( confirmation)12 ( documents)12 ( for)12.1 ( each)12.1 ( engineering)12.1 ( project)12.1 ( in)12.1 ( accordance)12.1 ( with)12 ( the)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (terms of the 2024 Engineering Procurement Framework Agreement.)Tj /T1_1 1 Tf 0 -2.385 Td (Effective Period)Tj /T1_0 1 Tf 0.051 Tw 0 -2.385 Td (Subject to the approval by the independent Shareholders at the SGM of th\ e Company, )Tj 0.046 Tc 0.07 Tw 0 -1.192 Td [(the)12.7 ( 2)12.7 (0)12.7 (2)12.6 (4)12.7 ( Engineering)12.7 ( Procurement)12.7 ( Framework)12.6 ( Agreement)12.6 ( shall)12.7 ( take)12.7 ( effect)12.7 ( from)12.7 ( 1)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (October 2024 and shall remain valid until 30 September 2027.)Tj /T1_1 1 Tf -0.025 Tw 0 -2.385 Td (Pricing)Tj /T1_0 1 Tf 0.063 Tc 0.07 Tw 0 -2.385 Td [(The)12.9 ( price)13 ( of)12.9 ( equipment,)12.9 ( materials,)12.9 ( enginee)0.5 (ring)12.9 ( services)12.9 ( fee)12.9 ( )0.5 (an)0.5 (d)12.9 ( installation)12.9 ( fee)38 ( )]TJ 0.038 Tc 0 -1.192 Td [(under)12.2 ( the)12.2 ( 2)12.1 (0)12.2 (2)12.2 (4)12.1 ( Engineering)12.1 ( Procurement)12.2 ( Framework)12.2 ( Agreement)12.2 ( \(the)12.2 ( \223)]TJ /T1_1 1 Tf -0.038 Tw [(Engineering)13 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.192 Td [(Procurement)12.6 ( Prices)12.6 ( and)12.6 ( Fees)]TJ /T1_0 1 Tf [(\224\),)12.6 ( as)12.6 ( a)12.6 ( general)12.6 ( principle,)12.6 ( shall)12.5 ( be)12.6 ( determined)12.5 ( in)12.5 ( the)16 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.192 Td [(ordinary)3 ( )0.5 (course)3 ( )0.6 (of)3 ( )0.5 (business)3 ( )0.5 (on)3 ( )0.5 (normal)3 ( )0.5 (commercial)3 ( )0.5 (terms,)3 ( )0.5 (negotiated)3 ( )0.6 (on)3 ( )0.5 (arm\222s)3 ( )0.5 (length)3 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.192 Td (basis by both contracting parties under the principle of just, fairness \ and openness, and )Tj 0 Tw 0 -1.192 Td (based on the prevailing market prices at the time of each transaction.)Tj 0.033 Tw 0 -2.385 Td (Pursuant to the 2024 Engineering Procurement Framework Agreement, the co\ ntracting )Tj 0.062 Tc 0.07 Tw 0 -1.192 Td [(parties)12.1 ( agreed)12.1 ( that)12.1 ( \(i\))12.1 ( the)12.1 ( Engineering)12.1 ( Procurement)12 ( Prices)12.1 ( and)12.1 ( Fees)12.1 ( charged)12.1 ( by)37 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.192 Td [(Triumph)9 ( Group)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Group)9 ( )0.5 (shall)9 ( )0.5 (not)9.1 ( )0.5 (be)9 ( )0.5 (higher)9 ( )0.5 (than)8.9 ( )0.5 (those)9 ( )0.5 (comparable)9 ( )0.5 (transactions)9 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.192 Td [(\(if)12.1 ( any\))12.1 ( charged)12.1 ( by)12.1 ( Triumph)12.1 ( Group)12.1 ( to)12.1 ( Independent)12.1 ( Third)12.1 ( Parties)12.1 ( for)12.1 ( the)12.1 ( same)12.1 ( or)29 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.192 Td (similar type of equipment, materials, installation and engineering servi\ ces; and \(ii\) the )Tj 0.039 Tc 0.07 Tw 0 -1.192 Td [(Engineering)12.2 ( Procurement)12.1 ( Prices)12.2 ( and)12.1 ( Fees)12.2 ( payable)12.2 ( by)12.2 ( the)12.2 ( Group)12.1 ( shall)12.2 ( not)12.1 ( be)12.2 ( higher)14 ( )]TJ 0.052 Tc 0 -1.192 Td [(than)12.9 ( those)12.9 ( comparable)12.9 ( transactions)12.9 ( \(if)12.9 ( any\))12.9 ( charged)12.9 ( to)12.9 ( the)12.9 ( Group)12.8 ( by)12.9 ( Independent)27 ( )]TJ 0.043 Tc 0 -1.192 Td [(Third)12.7 ( Parties)12.7 ( for)12.7 ( the)12.7 ( same)12.8 ( or)12.7 ( similar)12.7 ( type)12.7 ( of)12.8 ( equipment,)12.7 ( materials,)12.7 ( installation)12.7 ( and)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (engineering services.)Tj ET endstream endobj 63 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (7)Tj 0.025 Tc -0.025 Tw 13 0 0 13 56.6929 773.5878 Tm (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.081 Tw 2.181 0 Td (the sales and marketing department at the Group level will obtain the pr\ evailing )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(market)8 ( )0.5 (price)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (glass)8 ( )0.5 (products)8.1 ( )0.5 (to)8 ( )0.5 (compare)8 ( )0.5 (with)8 ( )0.5 (the)8.1 ( )0.5 (price)8.1 ( )0.5 (quoted)8 ( )0.5 (in)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the sales orders placed by Triumph Group;)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.055 Tc 0.07 Tw 2.181 0 Td [(the)12.6 ( sales)12.5 ( and)12.6 ( marketing)12.6 ( department)12.5 ( at)12.6 ( the)12.5 ( Group)12.6 ( level)12.6 ( will)12.6 ( prepare)12.5 ( monthly)30 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (reports on the connected transactions under the 2024 Products Supply Fra\ mework )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(Agreement)12.9 ( and)12.9 ( submit)12.9 ( to)12.8 ( the)12.9 ( continuing)12.9 ( connected)12.9 ( transactions\222)12.9 ( monitoring)30 ( )]TJ 0.04 Tc 0 -1.231 Td [(committee)12.5 ( of)12.4 ( the)12.4 ( Group)12.4 ( \(consisting)12.4 ( the)12.4 ( chief)12.4 ( executive)12.4 ( officer,)12.4 ( chief)12.4 ( financial)15 ( )]TJ 0.05 Tc 0 -1.231 Td [(officer,)12.7 ( the)12.7 ( head)12.6 ( of)12.7 ( each)12.6 ( of)12.7 ( the)12.7 ( securities)12.7 ( management)12.7 ( department,)12.7 ( sales)12.7 ( and)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(m)0.6 (a)0.5 (r)0.6 (k)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)4 ( )0.5 (d)0.6 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.6 (t)0.5 (,)4 ( )0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (t)0.6 (e)0.6 (g)0.5 (i)0.5 (c)4.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (c)0.6 (u)0.5 (r)0.6 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)4 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (,)4 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (d)0.6 (u)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.6 (n)4 ( )0.5 (t)0.5 (e)0.6 (c)0.6 (h)0.5 (n)0.6 (o)0.5 (l)0.6 (o)0.5 (g)0.6 (y)3.9 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(department,)12.1 ( financial)12.1 ( management)12.1 ( department)12.1 ( and)12 ( investment)12.1 ( management)36.9 ( )]TJ 0.038 Tc 0 -1.231 Td [(department)12.1 ( of)12.1 ( the)12.1 ( Group\))12.1 ( to)12.1 ( assess)12.2 ( if)12.1 ( the)12.1 ( continuing)12.2 ( connected)12.1 ( transaction)12.1 ( has)13 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(b)0.5 (e)0.5 (e)0.5 (n)2 ( )0.5 (i)0.5 (n)1.9 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (i)0.5 (a)0.5 (n)0.5 (c)0.5 (e)2 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)1.9 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (l)1.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)2 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (a)0.5 (r)0.5 (d)0.5 (in)0.5 (g)2 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (i)0.5 (nu)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (n)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)1.9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(transactions)6 ( )0.5 (and)6 ( )0.5 (the)6.1 ( )0.5 (terms)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (2)6 (0)6 (2)6 (4)6 ( )0.6 (Products)6 ( )0.5 (Supply)6 ( )0.5 (Framework)6.1 ( )0.5 (Agreement;)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (and)Tj -2.181 -2.462 Td (\(iv\))Tj 0 Tc 0 Tw ( )Tj 0.043 Tc 0.07 Tw 2.181 0 Td [(the)12.2 ( independent)12.1 ( non-executive)12.1 ( Directors)12.2 ( shall,)12.2 ( and)12.2 ( the)12.2 ( Company)12.1 ( shall)12.2 ( engage)18 ( )]TJ 0.06 Tc 0 -1.231 Td [(its)12.3 ( external)12.2 ( auditors)12.3 ( to,)12.2 ( conduct)12.3 ( annual)12.3 ( review)12.3 ( of)12.3 ( the)12.3 ( continuing)12.3 ( connected)35 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td (transaction under the 2024 Products Supply Framework Agreement every yea\ r in )Tj 0 Tw 0 -1.231 Td (accordance with the requirements of the Listing Rules.)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(T)0.5 (h)0.6 (e)3 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)3 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)0.6 (s)3 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (t)3 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)3 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (n)0.5 (a)0.6 (l)3 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.6 (o)0.5 (l)3 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (c)0.5 (e)0.6 (d)0.5 (u)0.5 (r)0.5 (e)0.6 (s)3 ( )0.5 (c)0.5 (a)0.6 (n)3 ( )0.5 (e)0.5 (f)0.5 (f)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (v)0.5 (e)0.6 (l)0.5 (y)3 ( )0.5 (e)0.5 (n)0.6 (s)0.5 (u)0.5 (r)0.6 (e)3 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (t)3 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td (the pricing and terms of the transactions contemplated under the 2024 Pr\ oducts Supply )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(Framework)12.4 ( Agreement)12.3 ( are)12.4 ( conducted)12.3 ( on)12.4 ( normal)12.3 ( commercial)12.3 ( terms)12.4 ( and)12.3 ( on)12.3 ( terms)12.4 ( no)13 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (less favourable than those terms for similar products sold by the Group \ to Independent )Tj 0 Tw 0 -1.231 Td (Third Parties, and in accordance with the pricing policies of the Group.\ )Tj /T1_1 1 Tf 0 -2.462 Td (THE 2024 ENGINEERING PROCUREMENT FRAMEWORK AGREEMENT)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -2.462 Td [(Reference)12.2 ( is)12.2 ( made)12.2 ( to)12.1 ( the)12.2 ( announcement)12.1 ( of)12.2 ( the)12.1 ( Company)12.2 ( dated)12.2 ( 1)12.2 (2)12.1 ( October)12.2 ( 2)12.1 (0)12.2 (2)12.1 (1)12.2 ( in)18 ( )]TJ 0.056 Tc 0 -1.231 Td [(relation)12.6 ( to,)12.6 ( among)12.6 ( other)12.6 ( things,)12.6 ( the)12.6 ( Existing)12.6 ( Engineering)12.6 ( Framework)12.6 ( Agreement)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (entered into between the Company and Triumph Group Company.)Tj 0.012 Tw 0 -2.462 Td (As the Existing Engineering Framework Agreement will expire on 30 Septem\ ber 2024, )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( Company,)12.6 ( on)12.6 ( 2)12.6 (8)12.5 ( August)12.6 ( 2)12.5 (0)12.6 (2)12.6 (4)12.5 (,)12.6 ( entered)12.6 ( into)12.5 ( the)12.6 ( 2)12.5 (0)12.6 (2)12.5 (4)12.6 ( Engineering)12.6 ( Procurement)22 ( )]TJ 0.061 Tc 0 -1.231 Td [(Fr)0.5 (a)0.5 (me)0.5 (w)0.5 (or)0.5 (k)12.9 ( )0.5 (A)0.5 (gr)0.5 (ee)0.5 (m)0.5 (en)0.5 (t)12.9 ( )0.5 (w)0.5 (it)0.5 (h)12.9 ( )0.5 (Tr)0.5 (i)0.5 (um)0.5 (ph)13 ( G)0.5 (ro)0.5 (u)0.5 (p)12.9 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)0.5 (,)12.9 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (t)0.5 (he)13 ( s)0.5 (u)0.5 (pp)0.5 (ly)13 ( o)0.5 (f)12.9 ( )0.5 (c)0.5 (er)0.5 (t)0.5 (ai)0.5 (n)36 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(engineering)12 ( )0.5 (services,)12 ( )0.5 (including)12 ( )0.5 (but)12 ( )0.5 (not)12 ( )0.5 (limited)12 ( )0.5 (to)12 ( )0.5 (feasibility)12 ( )0.5 (studies,)12.1 ( )0.5 (project)12 ( )0.5 (design,)12 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(civil)12.5 ( engineering)12.5 ( planning,)12.5 ( construction)12.5 ( and)12.5 ( installation)12.5 ( services,)12.5 ( and)12.5 ( materials,)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (equipment and facilities procurements by Triumph Group to the Group.)Tj ET endstream endobj 62 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (6)Tj /T1_1 1 Tf 0.025 Tc 13 0 3.4833 13 55.3588 773.5878 Tm (Proposed Annual Caps)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 13 0 0 13 56.6929 741.5878 Tm [(The)12.3 ( proposed)12.3 ( annual)12.2 ( caps)12.3 ( including)12.3 ( related)12.3 ( taxes)12.2 ( of)12.3 ( the)12.3 ( 2)12.3 (0)12.3 (2)12.3 (4)12.2 ( Products)12.3 ( Supply)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Framework Agreement are set out below:)Tj /T1_1 1 Tf 9.75 0 0 13 225.8952 694.5878 Tm (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.594 -1.154 Td (1 October 2024 to )Tj -0.224 -1.154 Td (31 December 2024)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2025)Tj 14.512 2.308 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -1.99 -1.154 Td (year ending )Tj 0 Tc ( )Tj 0.025 Tc -2.928 -1.154 Td (31 December 2026)Tj 14.512 3.462 Td (For the )Tj 0 Tc ( )Tj 0.025 Tc -2.1 -1.154 Td (period from )Tj 0 Tc ( )Tj 0.025 Tc -2.651 -1.154 Td (1 January 2027 to )Tj 0 Tc ( )Tj 0.025 Tc -0.471 -1.154 Td (30 September 2027)Tj /T1_0 1 Tf 9.75 0 3.4833 13 194.9113 634.5878 Tm (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.594 0 Td (\(million RMB\))Tj 9.75 0 0 13 56.693 604.5878 Tm (Proposed annual caps)Tj -0.025 Tw 18.817 0 Td (62.0)Tj 9.069 0 Td (320.0)Tj 9.594 0 Td (330.0)Tj 9.594 0 Td (260.0)Tj 0.04 Tc 0.07 Tw 13 0 0 13 56.693 574.2388 Tm [(The)12.2 ( proposed)12.2 ( annual)12.2 ( caps)12.2 ( for)12.2 ( the)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( Products)12.2 ( Supply)12.2 ( Framework)12.2 ( Agreement)12.1 ( are)15 ( )]TJ 0.047 Tc 0 -1.231 Td [(determined)12.1 ( based)12.1 ( on)12.1 ( the)12.1 ( following)12.1 ( factors:)12.1 ( \(i\))12.1 ( the)12.1 ( anticipated)12.1 ( demand)12 ( of)12 ( Triumph)22 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (Group for the different types of glass products from the Group during th\ e period; \(ii\) )Tj 0.069 Tw 0 -1.231 Td (the estimated increase in the production capacity of the Group during th\ e period; \(iii\) )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(the)12.1 ( historical)12.2 ( price)12.2 ( of)12.1 ( the)12.1 ( glass)12.1 ( products;)12.2 ( and)12.2 ( \(iv\))12.1 ( the)12.1 ( forecasted)12.2 ( price)12.2 ( of)12.2 ( the)12.1 ( glass)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (products.)Tj /T1_1 1 Tf 0 Tw 0 -2.462 Td (Internal Control Measures)Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 0 -2.462 Td [(The)2 ( )0.5 (Company)1.9 ( )0.5 (has)2 ( )0.5 (established)2 ( internal)2 ( )0.5 (control)2 ( )0.5 (measures)2 ( )0.5 (to)2 ( )0.5 (ensure)2 ( )0.5 (that)2 ( the)2 ( continuing)2 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(connected)12.4 ( transaction)12.4 ( contemplated)12.4 ( under)12.4 ( the)12.4 ( 2)12.4 (0)12.4 (2)12.4 (4)12.4 ( Products)12.5 ( Supply)12.4 ( Framework)34.1 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (Agreement is in accordance with the pricing policies and internal proced\ ures adopted )Tj 0.025 Tw 0 -1.231 Td (by the Group, and that the terms of agreements and the sale price of the\ glass products )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(to)10 ( )0.5 (Triumph)10 ( )0.5 (Group)10 ( )0.5 (are)10 ( )0.5 (on)10 ( )0.5 (normal)10 ( )0.5 (commercial)10 ( )0.5 (terms)10 ( )0.5 (and)10 ( )0.5 (on)10 ( )0.5 (terms)10 ( )0.5 (no)10 ( )0.5 (less)10 ( )0.5 (favourable)10 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td [(than )0.5 (those terms )0.5 (for )0.5 (similar products )0.5 (sold )0.5 (by )0.5 (the )0.5 (Group )0.5 (to )0.5 (Independent )0.5 (Third Parties. )]TJ 0 Tw 0 -1.231 Td (Such internal control measures employed by the Group include the followi\ ng:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.029 Tc 0.079 Tw 2.181 0 Td [(all)4 ( )0.5 (sales)4 ( )0.5 (orders)4.1 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.5 (2)4 (0)4 (2)4 (4)4 ( )0.5 (Products)4 ( )0.5 (Supply)4 ( )0.5 (Framework)4 ( )0.5 (Agreement)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(reviewed)8 ( )0.5 (and)8 ( )0.5 (approved)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (sales)8 ( )0.5 (department)8 ( )0.5 (and)8 ( )0.5 (the)8.1 ( )0.5 (general)8 ( )0.5 (manager)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(relevant)6 ( )0.5 (subsidiary\(ies\))6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (receiving)6.1 ( )0.5 (the)6 ( )0.6 (sales)6.1 ( )0.5 (order,)6 ( )0.5 (to)6 ( )0.5 (ensure)6 ( )0.5 (the)6 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(terms)11 ( )0.5 (are)11 ( )0.5 (in)11 ( )0.5 (compliance)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (2)11 (0)11 (2)10.9 (4)11.1 ( Products)11 ( )0.6 (Supply)11 ( )0.5 (Framework)11 ( )0.5 (Agreement)11 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (under which the transactions are entered into, and in this connection, t\ he relevant )Tj 0.024 Tw 0 -1.231 Td (departments must be satisfied that \(1\) the pricing policies and intern\ al procedures )Tj 0.067 Tc 0.07 Tw 0 -1.231 Td [(adopted)12.5 ( by)12.5 ( the)12.5 ( Group)12.4 ( have)12.4 ( been)12.5 ( fully)12.4 ( complied)12.5 ( with;)12.5 ( \()12.5 (2)12.5 (\))12.5 ( each)12.5 ( transaction)42 ( )]TJ 0.048 Tc 0 -1.231 Td [(thereunder)12.9 ( is)12.8 ( on)12.9 ( normal)12.9 ( commercial)12.9 ( terms;)12.9 ( \()12.8 (3)12.9 (\))12.9 ( the)12.9 ( sales)12.9 ( price)12.9 ( of)12.9 ( the)13 ( relevant)23 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(products)1 ( )0.5 (to)1 ( )0.5 (Triumph)0.9 ( )0.6 (Group)1 ( )0.5 (are)1 ( )0.5 (no)1 ( )0.5 (less)1 ( )0.5 (favourable)1 ( )0.5 (than)1 ( )0.5 (the)1 ( )0.5 (prices)1 ( )0.5 (at)1 ( )0.5 (which)1 ( )0.5 (such)1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (products are sold by the Group to Independent Third Parties; and \(4\) t\ he proposed )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(annual)3 ( )0.5 (caps)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (2)3 (0)3 (2)3 (4)3 ( )0.5 (Products)3 ( )0.5 (Supply)3 ( )0.5 (Framework)3 ( )0.5 (Agreement)3 ( )0.5 (have)3 ( )0.5 (not)3 ( )0.5 (been)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exceeded and will not be exceeded taking into account the relevant sales\ order;)Tj ET endstream endobj 5 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 6 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 7 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 8 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 9 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 79 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (5)Tj 0.025 Tc -0.025 Tw 13 0 0 13 56.6929 773.5878 Tm (\(ii\))Tj 0 Tc 0 Tw ( )Tj 0.039 Tc 0.07 Tw 2.181 0 Td [(communication)12.8 ( and)12.8 ( exchange)12.9 ( of)12.8 ( historical)12.8 ( and)12.8 ( prevailing)12.7 ( price)12.8 ( information)12.8 ( by)14 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (the sales and marketing department of the Group with industry peers, cus\ tomers, )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(suppliers)12.8 ( and)12.7 ( business)12.7 ( partners)12.8 ( within)12.7 ( the)12.8 ( glass)12.8 ( production)12.7 ( industry)12.8 ( through)27.9 ( )]TJ 0.076 Tc 0 -1.231 Td [(various)12.7 ( means,)12.7 ( including)12.7 ( telephones)12.7 ( conversations,)12.7 ( emails,)12.7 ( site)12.7 ( visits)12.7 ( and)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meetings; and/or)Tj -0.025 Tw -2.181 -2.462 Td (\(iii\))Tj 0 Tc 0 Tw ( )Tj 0.027 Tc 0.081 Tw 2.181 0 Td [(price)2 ( )0.5 (and)2 ( )0.5 (market)2 ( )0.5 (information)2 ( )0.5 (of)2 ( )0.5 (glass)2.1 ( products)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (PRC)2 ( )0.5 (obtained)2 ( )0.5 (from)2 ( )0.5 (China)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(N)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.6 (l)8.9 ( )0.5 (B)0.5 (u)0.5 (r)0.5 (e)0.6 (a)0.5 (u)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (c)0.5 (s)9 ( )0.5 (\()0.5 (w)0.5 (w)0.6 (w)0.5 (.)0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (s)0.5 (.)0.5 (g)0.5 (o)0.5 (v)0.5 (.)0.5 (c)0.5 (n)0.5 (\))0.5 (,)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (g)0.5 (l)0.5 (a)0.5 (s)0.5 (s)9.1 ( n)0.5 (e)0.6 (t)0.5 (w)0.5 (o)0.5 (r)0.5 (k)0.5 (/)0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (i)0.5 (a)0.5 (l)9 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(website)12.4 ( of)12.4 ( China)12.4 ( glass)12.4 ( industry)12.4 ( \(www.glass.org.cn\))12.4 ( and)12.4 ( other)12.4 ( glass)12.4 ( industry)27.9 ( )]TJ 0.071 Tc 0 -1.231 Td [(websites.)12.2 ( The)12.3 ( relevant)12.3 ( market)12.2 ( price)12.2 ( data)12.3 ( will)12.2 ( be)12.2 ( used)12.2 ( as)12.2 ( the)12.2 ( basis)12.2 ( for)12.3 ( the)46 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(transactions)10 ( )0.5 (with)10 ( )0.5 (Triumph)10 ( )0.5 (Group)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (sales)10 ( )0.5 (and)10 ( )0.5 (marketing)10 ( )0.6 (department)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Group.)Tj 0.048 Tw -2.181 -2.462 Td (The contracting parties agree that the Group has the freedom to choose i\ ts purchasers. )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(If)12.2 ( the)12.2 ( Group)12.2 ( does)12.2 ( not)12.2 ( agree)12.2 ( with)12.2 ( the)12.2 ( actual)12.1 ( transaction)12.2 ( price)12.2 ( and/or)12.2 ( related)12.2 ( terms)25 ( )]TJ 0.045 Tc 0.071 Tw 0 -1.231 Td [(proposed)12 ( )0.6 (by)12.1 ( )0.5 (Triumph)12.1 ( )0.5 (Group,)12.1 ( )0.5 (the)12.1 ( )0.6 (Group)12 ( )0.6 (shall)12 ( )0.6 (not)12 ( )0.6 (be)12.1 ( )0.5 (obliged)12.1 ( )0.5 (to)12 ( )0.6 (supply)12 ( )0.6 (products)12.1 ( )0.6 (to)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Triumph Group.)Tj /T1_1 1 Tf 0 -2.462 Td (Historical Transaction Amounts and Proposed Annual Caps)Tj 13 0 3.4833 13 55.3588 453.5878 Tm (Historical Transaction Amounts)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 13 0 0 13 56.6929 421.5878 Tm [(The)12.5 ( historical)12.5 ( transaction)12.5 ( amounts)12.5 ( pursuant)12.5 ( to)12.5 ( the)12.6 ( Existing)12.5 ( Supply)12.5 ( Framework)42 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(A)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (me)0.5 (n)0.5 (t)13 ( f)0.5 (o)0.5 (r)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( p)0.5 (e)0.5 (r)0.5 (i)0.5 (od)13 ( f)0.5 (r)0.5 (o)0.5 (m)12.9 ( 1)13 (2)13 ( O)0.5 (c)0.5 (to)0.5 (b)0.5 (e)0.5 (r)13 ( 2)13 (0)13 (2)12.9 (1)13 ( t)0.5 (o)13 ( )-0.6 (3)13 (1)13 ( D)0.5 (e)0.5 (c)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)12.9 ( 2)13 (0)13 (2)13 (1)13 (,)12.9 ( t)0.5 (h)0.5 (e)13 ( y)0.5 (e)0.5 (a)0.5 (rs)31 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (ended 31 December 2022 and 2023 and the six months ended 30 June 2024 am\ ounted )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(to)12.7 ( approximately)12.7 ( RMB)12.8 ( nil,)12.7 ( RMB)12.7 (2)12.7 (0)12.8 (.)12.7 (4)12.7 (0)12.7 ( million,)12.8 ( RMB)12.7 (3)12.7 (2)12.7 (.)12.7 (4)12.8 (1)12.7 ( million)12.7 ( and)12.7 ( RMB)12.7 (1)12.8 (2)12.7 (.)12.7 (4)12.7 (7)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (million, respectively.)Tj 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( historical)12.5 ( transaction)12.5 ( amounts)12.5 ( pursuant)12.5 ( to)12.5 ( the)12.6 ( Existing)12.5 ( Supply)12.5 ( Framework)42 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Agreement)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (period)6.1 ( from)6 ( )0.6 (1)6 (2)6 ( )0.5 (October)6 ( )0.5 (2)6 (0)6 (2)6 (1)6 ( )0.5 (to)6.1 ( )0.5 (3)6 (1)6 ( )0.5 (December)6.1 ( )0.5 (2)6 (0)6 (2)6 (1)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (years)6.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(ended)9 ( )0.5 (3)9 (1)9 ( )0.5 (December)9 ( )0.5 (2)9 (0)9 (2)9 (2)9 ( )0.5 (and)9 ( )0.5 (2)9 (0)9 (2)9 (3)9 ( )0.5 (did)9 ( )0.5 (not)9 ( )0.5 (exceed)9 ( )0.5 (the)9.1 ( )0.5 (respective)9 ( )0.5 (annual)8.9 ( )0.6 (caps)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (i)0.5 (o)0.5 (d)0.6 (/)0.5 (y)0.5 (e)0.6 (a)0.5 (r)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (h)0.6 (i)0.5 (s)0.5 (t)0.5 (o)0.6 (r)0.5 (i)0.5 (c)0.6 (a)0.5 (l)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (m)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (s)13.1 ( )0.5 (p)0.5 (u)0.5 (r)0.6 (s)0.5 (u)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (E)0.5 (x)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.6 (g)15 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (Supply Framework Agreement for the six months ended 30 June 2024 did not\ exceed )Tj 0 Tw 0 -1.231 Td (the annual cap for the nine months ending 30 September 2024.)Tj ET endstream endobj 78 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (4)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 13 0 0 13 56.6929 773.5878 Tm (Date)Tj /T1_0 1 Tf 0 Tw 0 -2.462 Td (28 August 2024)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (Parties)Tj /T1_0 1 Tf 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (the Company \(as the supplier\); and)]TJ 0 -2.462 Td [(\(2\) )-664.5 (Triumph Group Company \(as the purchaser\).)]TJ /T1_1 1 Tf 0 -2.462 Td (Scope of Services)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 0 -2.462 Td [(Pursuant)12.2 ( to)12.2 ( the)12.3 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( Products)12.2 ( Supply)12.2 ( Framework)12.2 ( Agreement,)12.2 ( the)12.2 ( Group)12.2 ( agreed)12.2 ( to)19 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (supply certain glass products, including but not limited to float glass,\ rolled glass and )Tj 0 Tw 0 -1.231 Td (deep-processed glass products to Triumph Group.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(Members)10.1 ( of)10 ( )0.6 (the)10 ( )0.5 (Group)10 ( )0.5 (and)10 ( )0.5 (Triumph)10 ( )0.5 (Group)10 ( )0.5 (will)10 ( )0.6 (further)10 ( )0.5 (enter)10 ( )0.5 (into)10 ( )0.5 (separate)10 ( )0.5 (purchase)10 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (orders or other confirmation documents for each order in accordance with\ the terms of )Tj 0 Tw 0 -1.231 Td (the 2024 Products Supply Framework Agreement.)Tj /T1_1 1 Tf 0 -2.462 Td (Effective Period)Tj /T1_0 1 Tf 0.051 Tw 0 -2.462 Td (Subject to the approval by the independent Shareholders at the SGM of th\ e Company, )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(the 2024 Products Supply Framework Agreement shall take effect from 1 Oc\ tober 2024)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (and shall remain valid until 30 September 2027.)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (Pricing)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 0 -2.462 Td [(Pursuant)12.1 ( to)12 ( the)12.1 ( 2)12.1 (0)12.1 (2)12 (4)12.1 ( Products)12.1 ( Supply)12.1 ( Framework)12.1 ( Agreement,)12 ( the)12.1 ( price)12.1 ( of)12.1 ( glass)35.1 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (products under the 2024 Products Supply Framework Agreement shall \(i\) \ as a general )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(principle,)12.2 ( be)12.2 ( determined)12.2 ( in)12.1 ( the)12.1 ( ordinary)12.1 ( course)12.2 ( of)12.1 ( business)12.1 ( on)12.2 ( normal)12.2 ( commercial)21 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (terms, negotiated on arm\222s length basis by both contracting parties u\ nder the principle )Tj 0.029 Tw 0 -1.231 Td [(of )0.5 (just, fairness )0.5 (and )0.5 (openness, )0.5 (and based )0.5 (on )0.5 (the )0.5 (prevailing )0.5 (market )0.5 (prices )0.5 (at )0.5 (the )0.5 (time )0.5 (of )]TJ 0.014 Tw 0 -1.231 Td (each transaction; and \(ii\) be no less than the price offered by the Gr\ oup to Independent )Tj 0 Tw 0 -1.231 Td (Third Parties for the same or similar products.)Tj /T1_1 1 Tf 0 -2.462 Td (Pricing Standards)Tj /T1_0 1 Tf 0.056 Tw 0 -2.462 Td (In determining the sale price for each individual sales order, the Group\ will provide a )Tj 0 Tw 0 -1.231 Td (quote for the sales order with reference to:)Tj -0.025 Tw 0 -2.462 Td (\(i\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.047 Tw 2.181 0 Td (comparable transactions \(if any\) conducted by the Group with Independe\ nt Third )Tj 0 Tw 0 -1.231 Td (Parties around the same period; and/or)Tj ET endstream endobj 76 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (3)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 683.2776 cm 0 0 m 0 96 l S Q q 1 0 0 1 538.8326 667.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 459.2776 cm 0 0 m 0 208 l S Q q 1 0 0 1 538.8326 443.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 331.2776 cm 0 0 m 0 112 l S Q q 1 0 0 1 538.8326 323.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.9429 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 683.2776 cm 0 0 m 0 96 l S Q q 1 0 0 1 56.9429 667.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 459.2776 cm 0 0 m 0 208 l S Q q 1 0 0 1 56.9429 443.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 331.2776 cm 0 0 m 0 112 l S Q q 1 0 0 1 56.9429 323.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.6929 322.7737 cm 0 0 m 482.39 0 l S Q BT /GS1 gs 0.041 Tc 0.07 Tw 13 0 0 13 65.4468 764.9286 Tm [(As)12.2 ( Triumph)12.3 ( Group)12.2 ( Company)12.3 ( is)12.3 ( a)12.3 ( contracting)12.2 ( party)12.2 ( to)12.2 ( the)12.3 ( 2)12.2 (0)12.3 (2)12.2 (4)12.2 ( Products)12.3 ( Supply)16 ( )]TJ 0.082 Tc 0 -1.231 Td [(Framework)12.7 ( Agreement)12.7 ( and)12.7 ( the)12.7 ( 2)12.6 (0)12.7 (2)12.7 (4)12.7 ( Engineering)12.7 ( Procurement)12.7 ( Framework)57.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Agreement,)12 ( )0.5 (Triumph)12 ( )0.5 (Group)12 ( )0.5 (Company)12 ( )0.5 (and)12 ( )0.5 (its)12 ( )0.5 (associates)12 ( )0.5 (will)12 ( )0.5 (abstain)12 ( )0.5 (from)12 ( )0.5 (voting)12.1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(on)12.4 ( the)12.4 ( resolutions)12.4 ( to)12.5 ( be)12.5 ( proposed)12.4 ( at)12.4 ( the)12.5 ( SGM)12.4 ( to)12.5 ( be)12.5 ( convened)12.5 ( for)12.5 ( approving)12.5 ( the)19.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(2)8 (0)8 (2)8 (4)8 ( )0.5 (Products)8.1 ( )0.5 (Supply)8 ( )0.5 (Framework)8 ( )0.5 (Agreement,)8 ( )0.5 (the)8 ( )0.5 (2)8.1 (0)7.9 (2)8.1 (4)8 ( )0.5 (Engineering)8 ( )0.5 (Procurement)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Framework Agreement and their respective proposed annual caps. )Tj 0.075 Tc 0.07 Tw 0 -2.462 Td [(In)12.5 ( accordance)12.6 ( with)12.5 ( the)12.5 ( requirements)12.4 ( of)12.5 ( the)12.5 ( Listing)12.5 ( Rules,)12.5 ( a)12.6 ( circular)12.5 ( of)12.5 ( the)50 ( )]TJ 0.039 Tc 0 -1.231 Td [(Company)12.7 ( \(the)12.7 ( \223)]TJ /T1_1 1 Tf -0.039 Tw (Circular)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.8 ( containing,)12.7 ( among)12.8 ( other)12.7 ( things,)12.8 ( further)12.7 ( details)12.8 ( of)12.7 ( the)14.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(2)8 (0)8 (2)8 (4)8 ( )0.5 (Products)8.1 ( )0.5 (Supply)8 ( )0.5 (Framework)8 ( )0.5 (Agreement,)8 ( )0.5 (the)8 ( )0.5 (2)8.1 (0)7.9 (2)8.1 (4)8 ( )0.5 (Engineering)8 ( )0.5 (Procurement)8 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td [(Framework )0.5 (Agreement )0.5 (and )0.5 (their respective )0.5 (proposed )0.5 (annual )0.5 (caps; )0.5 (a letter )0.5 (from )0.5 (the )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(I)0.5 (n)0.5 (d)0.5 (ep)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (tt)0.5 (e)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (ep)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (in)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (ct)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)16.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(2)8 (0)8 (2)8 (4)8 ( )0.5 (Products)8.1 ( )0.5 (Supply)8 ( )0.5 (Framework)8 ( )0.5 (Agreement,)8 ( )0.5 (the)8 ( )0.5 (2)8.1 (0)7.9 (2)8.1 (4)8 ( )0.5 (Engineering)8 ( )0.5 (Procurement)8 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(Framework)12.2 ( Agreement)12.2 ( and)12.2 ( their)12.2 ( respective)12.2 ( proposed)12.2 ( annual)12.2 ( caps;)12.2 ( a)12.3 ( letter)12.2 ( from)21 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (the IFA to the Independent Board Committee and the independent Sharehold\ ers in )Tj 0.073 Tw 0 -1.231 Td (respect of the 2024 Products Supply Framework Agreement, the 2024 Engine\ ering )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(Procurement)12.7 ( Framework)12.7 ( Agreement)12.7 ( and)12.6 ( their)12.7 ( respective)12.6 ( proposed)12.7 ( annual)12.7 ( caps;)22 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (and a notice convening the SGM, will be despatched to the Shareholders a\ s soon as )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(practicable)8 ( )0.5 (on)8 ( )0.5 (or)8 ( )0.5 (before)8 ( )0.5 (1)8 (9)8 ( )0.5 (September)8 ( )0.5 (2)8 (0)8 (2)8 (4)8 ( )0.5 (so)8 ( )0.5 (as)8 ( )0.5 (to)8 ( )0.5 (allow)8 ( )0.5 (sufficient)8 ( )0.5 (time)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company to prepare the information for inclusion in the Circular.)Tj /T1_1 1 Tf 0.027 Tw 0 -2.462 Td [(As )0.5 (the )0.5 (2024 )0.5 (Products )0.5 (Supply )0.5 (Framework )0.5 (Agreement )0.6 (and )0.5 (the )0.5 (2024 )0.6 (Engineering )]TJ 0.069 Tc 0.07 Tw 0 -1.231 Td [(Procurement)12.7 ( Framework)12.8 ( Agreement)12.7 ( are)12.7 ( conditional)12.7 ( on)12.8 ( approval)12.7 ( by)12.7 ( the)44 ( )]TJ 0.075 Tc 0 -1.231 Td [(independent)12.2 ( Shareholders)12.2 ( being)12.2 ( obtained)12.1 ( at)12.2 ( the)12.2 ( SGM,)12.2 ( the)12.2 ( transactions)50 ( )]TJ 0.052 Tc 0 -1.231 Td [(contemplated)12.2 ( under)12.3 ( the)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( Products)12.2 ( Supply)12.2 ( Framework)12.3 ( Agreement)12.2 ( and)27.1 ( )]TJ 0.047 Tc 0 -1.231 Td [(the)12.6 ( 2)12.6 (0)12.7 (2)12.6 (4)12.7 ( Engineering)12.6 ( Procurement)12.6 ( Framework)12.7 ( Agreement)12.6 ( may)12.7 ( or)12.7 ( may)12.7 ( not)22 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (proceed. Shareholders and potential investors of the Company should exer\ cise )Tj 0 Tw 0 -1.231 Td (caution when dealing in the securities of the Company.)Tj -0.673 -3.008 Td (THE 2024 PRODUCTS SUPPLY FRAMEWORK AGREEMENT)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -2.462 Td [(Reference)12.2 ( is)12.2 ( made)12.2 ( to)12.1 ( the)12.2 ( announcement)12.1 ( of)12.2 ( the)12.1 ( Company)12.2 ( dated)12.2 ( 1)12.2 (2)12.1 ( October)12.2 ( 2)12.1 (0)12.2 (2)12.1 (1)12.2 ( in)18 ( )]TJ 0.039 Tc 0 -1.231 Td [(relation)12.8 ( to,)12.9 ( among)12.8 ( other)12.8 ( things,)12.9 ( the)12.9 ( Existing)12.8 ( Supply)12.9 ( Framework)12.8 ( Agreement)12.9 ( entered)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (into between the Company and Triumph Group Company.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(As)12.3 ( the)12.4 ( Existing)12.3 ( Supply)12.3 ( Framework)12.4 ( Agreement)12.4 ( will)12.4 ( expire)12.3 ( on)12.4 ( 3)12.3 (0)12.4 ( September)12.4 ( 2)12.3 (0)12.4 (2)12.3 (4)12.3 (,)23.1 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td [(the )0.5 (Company, )0.5 (on )0.5 (28 )0.5 (August )0.6 (2024, )0.5 (entered )0.5 (into )0.6 (the )0.5 (2024 )0.5 (Products )0.5 (Supply )0.5 (Framework )]TJ 0.05 Tw 0 -1.231 Td (Agreement with Triumph Group Company, for the supply of certain glass pr\ oducts by )Tj 0 Tw 0 -1.231 Td (the Group to Triumph Group.)Tj ET endstream endobj 77 0 obj <>/Subtype/Form>>stream endstream endobj 68 0 obj <> endobj 69 0 obj <> endobj 75 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (2)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 717.2776 cm 0 0 m 0 62 l S Q q 1 0 0 1 538.8326 701.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 686.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 670.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 608.7776 cm 0 0 m 0 62 l S Q q 1 0 0 1 538.8326 593.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 438.2776 cm 0 0 m 0 155 l S Q q 1 0 0 1 538.8326 422.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 329.7776 cm 0 0 m 0 93 l S Q q 1 0 0 1 538.8326 314.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 298.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 283.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 221.2776 cm 0 0 m 0 62 l S Q q 1 0 0 1 538.8326 205.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 538.8326 97.2776 cm 0 0 m 0 108.5 l S Q q 1 0 0 1 538.8326 89.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.9429 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 717.2776 cm 0 0 m 0 62 l S Q q 1 0 0 1 56.9429 701.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 686.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 670.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 608.7776 cm 0 0 m 0 62 l S Q q 1 0 0 1 56.9429 593.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 438.2776 cm 0 0 m 0 155 l S Q q 1 0 0 1 56.9429 422.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 329.7776 cm 0 0 m 0 93 l S Q q 1 0 0 1 56.9429 314.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 298.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 283.2776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 221.2776 cm 0 0 m 0 62 l S Q q 1 0 0 1 56.9429 205.7776 cm 0 0 m 0 15.5 l S Q q 1 0 0 1 56.9429 97.2776 cm 0 0 m 0 108.5 l S Q q 1 0 0 1 56.9429 89.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.6929 88.7737 cm 0 0 m 482.39 0 l S Q BT /GS0 gs 0.052 Tc 0.07 Tw 13 0 0 13 65.4468 765.4286 Tm [(F)0.5 (u)0.6 (r)0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (m)0.5 (o)0.5 (r)0.6 (e)0.5 (,)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (2)13 (8)13 ( )0.5 (A)0.6 (u)0.5 (g)0.5 (u)0.5 (s)0.6 (t)13 ( )0.5 (2)13.1 (0)13 (2)13 (4)13 (,)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (d)13.1 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (2)13.1 (0)13 (2)13 (4)13 ( )0.6 (P)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.5 (c)0.5 (t)0.6 (s)27 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.192 Td (Procurement Framework Agreement with Triumph Group Company, for the supp\ ly )Tj 0.027 Tw 0 -1.192 Td (of certain glass products, photovoltaic modules, equipment and other spa\ re parts by )Tj 0 Tw 0 -1.192 Td (Triumph Group to the Group.)Tj /T1_1 1 Tf 0 -2.385 Td (LISTING RULES IMPLICATIONS)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -2.385 Td [(Triumph)12.4 ( Group)12.3 ( Company,)12.4 ( a)12.4 ( substantial)12.4 ( Shareholder,)12.4 ( is)12.3 ( a)12.4 ( connected)12.3 ( person)12.4 ( of)30 ( )]TJ 0.043 Tc 0 -1.192 Td [(th)0.5 (e)12.9 ( C)0.5 (ompa)0.5 (ny)12.9 ( u)0.5 (nder)13 ( th)0.5 (e)12.9 ( L)0.5 (ist)0.5 (ing)12.9 ( R)0.5 (ule)0.5 (s.)12.9 ( )0.5 (Acc)0.5 (ord)0.5 (ingl)0.5 (y,)12.9 ( t)0.5 (he)12.9 ( )0.5 (Fra)0.5 (mew)0.5 (ork)12.9 ( )0.5 (Agr)0.5 (ee)0.5 (ment)0.5 (s)18 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.192 Td [(constitute continuing connected )0.5 (transactions of )0.5 (the Company )0.5 (under Chapter )0.5 (14A of )]TJ 0 Tw 0 -1.192 Td (the Listing Rules.)Tj 0.056 Tc 0.07 Tw 0 -2.385 Td [(As)12.3 ( one)12.4 ( or)12.3 ( more)12.3 ( of)12.4 ( the)12.3 ( applicable)12.3 ( percentage)12.3 ( ratioses)12.3 ( in)12.3 ( respect)12.3 ( of)12.3 ( the)12.3 ( proposed)31 ( )]TJ 0.063 Tc 0 -1.192 Td [(annual)12.4 ( caps)12.3 ( of)12.3 ( each)12.3 ( of)12.3 ( the)12.3 ( 2)12.3 (0)12.3 (2)12.4 (4)12.3 ( Products)12.3 ( Supply)12.3 ( Framework)12.4 ( Agreement)12.3 ( and)38 ( )]TJ 0.045 Tc 0 -1.192 Td [(the)12.1 ( 2)12.1 (0)12.1 (2)12 (4)12.1 ( Engineering)12.1 ( Procurement)12.1 ( Framework)12.1 ( Agreement)12 ( exceed)12.1 ( 5)12.1 (%,)12 ( the)12.1 ( 2)12.1 (0)12 (2)12.1 (4)20 ( )]TJ 0.046 Tc 0 -1.192 Td [(Products)12.2 ( Supply)12.2 ( Framework)12.3 ( Agreement)12.3 ( and)12.2 ( the)12.3 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( Engineering)12.2 ( Procurement)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td [(F)0.5 (ra)0.5 (me)0.5 (wo)0.5 (rk)0.5 ( A)0.5 (g)0.5 (re)0.5 (em)0.5 (e)0.5 (nt)0.5 ( \()0.5 (in)0.5 (cl)0.5 (ud)0.5 (in)0.5 (g )0.5 (th)0.5 (ei)0.5 (r)0.5 ( r)0.5 (es)0.5 (pe)0.5 (ct)0.5 (i)0.5 (ve)0.5 ( p)0.5 (ro)0.5 (po)0.5 (se)0.5 (d )0.5 (a)0.5 (nnu)0.5 (a)0.5 (l )0.5 (ca)0.5 (ps)0.5 (\))0.5 ( a)0.5 (re)0.5 ( s)0.5 (ub)0.5 (je)0.5 (c)0.5 (t )]TJ 0.047 Tc 0.07 Tw 0 -1.192 Td [(to)12.8 ( the)12.8 ( announcement,)12.8 ( independent)12.8 ( Shareholders\222)12.8 ( approval)12.8 ( and)12.8 ( annual)12.9 ( reporting)22 ( )]TJ 0.041 Tc 0 -1.192 Td [(requirements)12.6 ( under)12.6 ( Chapter)12.6 ( 1)12.5 (4)12.6 (A)12.6 ( of)12.6 ( the)12.5 ( Listing)12.5 ( Rules.)12.6 ( Hence,)12.6 ( the)12.5 ( 2)12.6 (0)12.5 (2)12.6 (4)12.6 ( Products)16 ( )]TJ 0.053 Tc 0 -1.192 Td [(Supply)12.2 ( Framework)12.2 ( Agreement,)12.2 ( the)12.2 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( Engineering)12.2 ( Procurement)12.2 ( Framework)28 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.192 Td [(Agree)0.5 (ment)7 ( )0.5 (and)7 ( )0.5 (their)7 ( )0.5 (re)0.5 (spective)7 ( )0.5 (pro)0.5 (po)0.5 (sed)7 ( )0.5 (annual)7 ( )0.5 (ca)0.5 (ps)7 ( )0.5 (are)7 ( )0.5 (conditiona)0.5 (l)7 ( )0.5 (on)6.9 ( )0.6 (approval)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (by the independent Shareholders being obtained at the SGM.)Tj 0.002 Tw 0 -2.385 Td (As one or more of the applicable percentage ratioses in respect of the pro\ posed annual )Tj 0.023 Tw 0 -1.192 Td (caps of the 2024 Products Procurement Framework Agreement exceed 0.1% bu\ t are )Tj 0.053 Tw 0 -1.192 Td (all less than 5%, the 2024 Products Procurement Framework Agreement \(in\ cluding )Tj 0.051 Tc 0.07 Tw 0 -1.192 Td [(its)12.4 ( proposed)12.4 ( annual)12.4 ( caps\))12.4 ( is)12.4 ( subject)12.4 ( to)12.4 ( the)12.4 ( announcement)12.4 ( and)12.4 ( annual)12.4 ( reporting)26.1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.192 Td [(requirements but exempt )0.5 (from the independent Shareholders\222 )0.5 (approval requirement )]TJ 0 Tw 0 -1.192 Td (pursuant to Chapter 14A of the Listing Rules.)Tj /T1_1 1 Tf 0 -2.385 Td (THE SPECIAL GENERAL MEETING)Tj /T1_0 1 Tf 0.023 Tc 0 -2.385 Td [(I)0.5 (n)0.5 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (L)0.5 (i)0.5 (s)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.6 (,)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (S)0.5 (G)0.6 (M)0.5 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.5 (d)-2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.192 Td [(by)12.2 ( the)12.2 ( Company)12.2 ( with)12.2 ( a)12.2 ( view)12.2 ( to)12.2 ( seek)12.1 ( approval)12.2 ( of)12.2 ( the)12.2 ( independent)12.2 ( Shareholders)23 ( )]TJ 0.072 Tc 0 -1.192 Td [(f)0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (2)13 (0)13 (2)13 (4)13 ( )0.5 (P)0.6 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.6 (t)0.5 (s)13 ( )0.5 (S)0.5 (u)0.5 (p)0.6 (p)0.5 (l)0.5 (y)13 ( )0.5 (F)0.5 (r)0.6 (a)0.5 (m)0.5 (e)0.6 (w)0.5 (o)0.5 (r)0.5 (k)13 ( )0.6 (A)0.5 (g)0.5 (r)0.5 (e)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (2)13 (0)13 (2)13 (4)13 ( )0.6 (E)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.6 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)47.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (Procurement Framework Agreement and their respective proposed annual cap\ s.)Tj 0.052 Tw 0 -2.385 Td (The Independent Board Committee has been established to, taking into acc\ ount the )Tj 0.042 Tc 0.07 Tw 0 -1.192 Td [(r)0.5 (e)0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (e)0.5 (n)0.6 (d)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (ns)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.6 (d)0.5 (v)0.5 (i)0.5 (s)0.5 (e)0.6 (r)13 ( )0.5 (\()0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.042 Tw 27.039 0 Td [(I)0.5 (F)0.5 (A)]TJ /T1_0 1 Tf 0.07 Tw 1.846 0 Td [(\224)0.5 (\))0.6 (,)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)17 ( )]TJ 0.033 Tc 0.075 Tw -28.886 -1.192 Td [(2)8 (0)8 (2)8 (4)8 ( )0.5 (Products)8.1 ( )0.5 (Supply)8 ( )0.5 (Framework)8 ( )0.5 (Agreement,)8 ( )0.5 (the)8 ( )0.5 (2)8.1 (0)7.9 (2)8.1 (4)8 ( )0.5 (Engineering)8 ( )0.5 (Procurement)8 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.192 Td [(Framework)10 ( )0.5 (Agreement)10 ( )0.5 (and)10 ( )0.5 (their)10 ( )0.5 (respective)10 ( )0.5 (proposed)10 ( )0.5 (annual)10 ( )0.5 (caps,)10 ( )0.6 (and)10 ( )0.5 (advise)10 ( )0.5 (the)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.192 Td [(independent)12.7 ( Shareholders.)12.7 ( Somerley)12.7 ( Capital)12.7 ( Limited)12.7 ( has)12.8 ( been)12.7 ( appointed)12.7 ( by)12.7 ( the)20 ( )]TJ 0.055 Tc 0 -1.192 Td [(Company)12.1 ( as)12.1 ( its)12.1 ( IFA)12 ( to)12.1 ( recommend)12 ( the)12.1 ( Independent)12 ( Board)12.1 ( Committee)12 ( and)12 ( the)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (independent Shareholders in respect of the above matters.)Tj ET endstream endobj 67 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (1)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.33 -1.231 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]TJ 0.025 Tc 0.077 Tw 0.33 -1.231 Td (whatsoever for any loss howsoever arising from or in reliance upon the w\ hole or any )Tj 0 Tw 0.432 -1.231 Td (part of the contents of this announcement.)Tj ET /PlacedPDF /MC0 BDC BT /T1_1 1 Tf 0 Tc 16.2 0 0 16.2 154.7861 654.2705 Tm (C)Tj 0.75 0 Td (H)Tj 0.75 0 Td (I)Tj 0.305 0 Td (N)Tj 0.75 0 Td (A)Tj 0.75 0 Td ( )Tj 0.334 0 Td (G)Tj 0.805 0 Td (L)Tj 0.638 0 Td (A)Tj 0.725 0 Td (S)Tj 0.695 0 Td (S)Tj 0.695 0 Td ( )Tj 0.333 0 Td (H)Tj 0.75 0 Td (O)Tj 0.804 0 Td (L)Tj 0.639 0 Td (D)Tj 0.75 0 Td (I)Tj 0.305 0 Td (N)Tj 0.75 0 Td (G)Tj 0.805 0 Td (S)Tj 0.695 0 Td ( )Tj 0.027 Tc -0.027 Tw 0.333 0 Td (LI)Tj 0 Tc 0 Tw (M)Tj 1.802 0 Td (I)Tj 0.306 0 Td (T)Tj 0.639 0 Td (E)Tj 0.695 0 Td (D)Tj /C0_0 1 Tf 0.427 Tc -0.427 Tw -15.297 -1.174 Td <2548339C671468554ADE7F4750D8A87F>Tj 0 Tc 0 Tw <2A9E>Tj 12.843 0 Td <2E9A>Tj /T1_2 1 Tf 9.4446 0 0 9.4446 409.6792 640.6431 Tm (*)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 9.0001 0 2.4116 9.0001 198.7006 622.098 Tm (\(I)Tj 0 Tc 0 Tw (n)Tj 1.24 0 Td (c)Tj 0.469 0 Td (o)Tj 0.524 0 Td (r)Tj 0.024 Tc -0.024 Tw 0.358 0 Td (po)Tj 0.025 Tc -0.025 Tw (ra)Tj 0 Tc 0 Tw (t)Tj 2.177 0 Td (e)Tj 0.469 0 Td (d)Tj 0.524 0 Td ( )Tj 0.275 0 Td (i)Tj 0.302 0 Td (n)Tj 0.525 0 Td ( )Tj 0.025 Tc -0.025 Tw 0.274 0 Td (Berm)Tj 0.024 Tc -0.024 Tw (ud)Tj 0 Tc 0 Tw (a)Tj 3.839 0 Td ( )Tj 0.274 0 Td (w)Tj 0.024 Tc -0.024 Tw 0.747 0 Td (it)Tj 0 Tc 0 Tw (h)Tj 0.024 Tw 1.129 0 Td ( l)Tj 0 Tw 0.576 0 Td (i)Tj 0.303 0 Td (m)Tj 0.802 0 Td (i)Tj 0.303 0 Td (t)Tj 0.302 0 Td (e)Tj 0.469 0 Td (d)Tj 0.025 Tw 0.524 0 Td ( l)Tj 0 Tw 0.578 0 Td (i)Tj 0.302 0 Td (a)Tj 0.469 0 Td (b)Tj 0.524 0 Td (i)Tj 0.303 0 Td (l)Tj 0.302 0 Td (i)Tj 0.303 0 Td (t)Tj 0.302 0 Td (y)Tj 0.525 0 Td (\))Tj /T1_2 1 Tf 9 0 0 9 252.6787 609.1084 Tm (\()Tj 0.357 0 Td (S)Tj 0.581 0 Td (t)Tj 0.025 Tc 0.357 0 Td (ock Code)Tj 0 Tc (:)Tj 0.025 Tw 4.529 0 Td ( 3)Tj 0 Tw 0.8 0 Td (3)Tj 0.025 Tc -0.025 Tw 0.524 0 Td (00)Tj 0 Tc 0 Tw (\))Tj ET q 149.182 605.59 296.912 90.987 re W n 1 0.6 0 0 k /GS1 gs q 1 0 0 1 239.8716 685.8589 cm 0 0 m 0 0 l -7.28 0 l -7.392 -0.571 -7.47 -1.116 -7.514 -1.643 c -0.235 -1.643 l -0.193 -1.144 -0.115 -0.599 0 0 c 9.119 4.404 m 9.119 4.404 l 9.229 4.234 9.32 4.001 9.399 3.715 c 13.23 3.715 l 16.213 4.277 l 16.146 4.656 16.056 5.013 15.955 5.359 c 8.158 5.359 l 8.55 5.111 8.873 4.795 9.119 4.404 c -0.268 -2.677 m -0.268 -2.677 l -7.561 -2.677 l -7.56 -3.256 -7.509 -3.803 -7.414 -4.321 c 0.085 -4.321 l -0.126 -3.9 -0.246 -3.351 -0.268 -2.677 c 13.411 9.136 m 13.411 9.136 l 11.926 10.19 9.702 10.719 6.744 10.719 c 3.823 10.719 1.306 10.168 -0.814 9.073 c 13.491 9.073 l 13.465 9.094 13.438 9.118 13.411 9.136 c -3.271 -9.715 m -3.271 -9.715 l -1.781 -10.371 0.238 -10.695 2.793 -10.695 c 4.899 -10.695 6.69 -10.429 8.159 -9.891 c 9.37 -9.448 10.465 -8.826 11.445 -8.031 c -5.566 -8.031 l -4.912 -8.765 -4.149 -9.329 -3.271 -9.715 c 1.827 4.181 m 1.827 4.181 l 2.307 4.684 2.841 5.074 3.423 5.359 c -5.093 5.359 l -5.454 4.846 -5.776 4.296 -6.062 3.715 c 1.441 3.715 l 1.564 3.879 1.693 4.04 1.827 4.181 c 14.581 8.037 m 14.581 8.037 l -2.475 8.037 l -2.515 8.014 -2.551 7.987 -2.587 7.959 c -3.209 7.488 -3.773 6.965 -4.282 6.394 c 15.589 6.394 l 15.318 7.012 14.98 7.557 14.581 8.037 c 3.338 -5.893 m 3.338 -5.893 l 2.411 -5.893 1.655 -5.71 1.067 -5.354 c -7.145 -5.354 l -7.039 -5.668 -6.921 -5.975 -6.773 -6.264 c -6.638 -6.523 -6.494 -6.764 -6.348 -7 c 12.563 -7 l 13.033 -6.501 13.466 -5.952 13.863 -5.354 c 5.919 -5.354 l 5.2 -5.71 4.341 -5.893 3.338 -5.893 c 8.442 -2.677 m 8.442 -2.677 l 8.09 -3.315 7.704 -3.865 7.275 -4.321 c 14.481 -4.321 l 14.615 -4.074 14.746 -3.821 14.868 -3.562 c 11.716 -2.677 l h 0.832 2.68 m -6.513 2.68 l -6.716 2.156 -6.893 1.608 -7.043 1.033 c 0.24 1.033 l 0.405 1.649 0.604 2.198 0.832 2.68 c f* Q q 1 0 0 1 255.1421 675.2188 cm 0 0 m 0 0 l 6.363 0 l 6.836 2.609 l 0.469 2.609 l h 14.569 0 m 14.569 0 l 20.946 0 l 21.418 2.609 l 13.216 2.609 l h 18.431 21.359 m 16.293 9.542 l 10.183 21.359 l 3.862 21.359 l 0.655 3.641 l 7.022 3.641 l 8.486 11.724 l 12.683 3.641 l 21.605 3.641 l 24.808 21.359 l h f* Q 0.1 1 1 0 k q 1 0 0 1 283.0469 676.252 cm 0 0 m 0 0 l 1.604 -0.845 3.813 -1.267 6.628 -1.267 c 8.912 -1.267 10.933 -1.031 12.691 -0.561 c 14.208 -0.158 15.969 0.555 17.966 1.576 c -2.04 1.576 l -1.479 0.946 -0.8 0.42 0 0 c 8.566 6.653 m 13.466 6.653 l 13.073 4.687 l 12.012 4.182 11.09 3.827 10.304 3.62 c 9.52 3.411 8.715 3.305 7.896 3.305 c 6.172 3.305 4.926 3.791 4.153 4.758 c 3.384 5.727 3.221 7.342 3.678 9.601 c 4.1 11.725 4.891 13.283 6.04 14.265 c 7.189 15.249 8.568 15.739 10.174 15.739 c 11.253 15.739 12.098 15.531 12.709 15.113 c 13.319 14.694 13.694 14.091 13.829 13.304 c 21.106 14.414 l 20.944 15.764 20.522 16.877 19.845 17.756 c 19.162 18.634 18.216 19.28 17.002 19.699 c 15.791 20.117 13.876 20.326 11.255 20.326 c 8.54 20.326 6.312 19.988 4.569 19.313 c 2.337 18.439 0.519 17.162 -0.885 15.477 c -2.292 13.789 -3.222 11.807 -3.677 9.528 c -4.111 7.365 -4.009 5.447 -3.366 3.775 c -3.206 3.361 -3.018 2.97 -2.798 2.607 c 19.068 2.607 l 20.748 10.995 l 9.438 10.995 l h f* Q 1 0.6 0 0 k q 1 0 0 1 344.6733 692.2222 cm 0 0 m 0.201 0 0.366 0.148 0.366 0.33 c 0.874 2.327 l 0.874 2.508 0.711 2.653 0.512 2.653 c -7.572 2.653 l -7.771 2.653 -7.937 2.508 -7.937 2.327 c -8.445 0.33 l -8.445 0.148 -8.281 0 -8.084 0 c h f* Q q 1 0 0 1 360.5444 694.8755 cm 0 0 m -0.185 0 l -0.191 0.004 l -1.025 0.008 l -4.125 0.011 l -4.362 0.042 -4.292 0.29 y -4.301 0.29 l -4.172 1.056 l -4.154 1.113 -4.146 1.164 -4.144 1.212 c -4.144 1.222 l -4.144 1.224 l -4.113 1.562 -4.309 1.651 -4.461 1.669 c -4.463 1.669 l -4.476 1.669 l -4.522 1.674 -4.568 1.671 -4.597 1.669 c -6.933 1.669 l -6.937 1.667 l -7.266 1.657 -7.331 1.41 -7.344 1.355 c -7.355 1.344 l -7.544 0.252 l -7.586 0.156 -7.676 0.032 -7.885 0.012 c -12.918 0.012 l -12.923 0.008 l -13.701 0 -13.729 -0.478 -13.729 -0.55 c -13.74 -0.556 l -16.951 -18.969 l -16.968 -19.039 -17.064 -19.552 -16.777 -19.552 c -14.206 -19.552 l -13.729 -19.552 -13.688 -18.873 y -13.316 -16.522 l -10.945 -2.952 l -10.938 -2.952 l -10.922 -2.642 -10.513 -2.642 v -10.513 -2.64 l -8.423 -2.64 l -8.421 -2.642 l -8.124 -2.604 -8.097 -2.906 v -8.574 -5.641 l -8.609 -5.715 -8.686 -5.823 -8.853 -5.843 c -10.444 -5.843 l -10.848 -5.843 -10.836 -6.106 y -11.193 -8.15 l -11.273 -8.474 -10.877 -8.474 v -4.615 -8.474 l -4.615 -8.478 l -4.397 -8.484 -4.371 -8.689 v -4.619 -10.093 l -4.646 -10.175 -4.693 -10.283 -4.771 -10.39 c -6.271 -11.922 l -6.498 -12.072 -6.633 -11.786 y -6.633 -11.802 l -7.64 -9.867 l -7.758 -9.633 -8.078 -9.638 y -10.836 -9.638 l -11.316 -9.594 -11.064 -9.986 y -9.008 -14.1 l -8.996 -14.156 -8.998 -14.223 -9.035 -14.293 c -9.453 -14.683 -11.293 -16.387 -11.545 -16.54 c -11.726 -16.648 -12.162 -16.824 -12.43 -16.905 c -12.722 -16.918 -12.775 -17.181 y -13.083 -19.109 l -13.083 -19.113 l -13.092 -19.222 -13.086 -19.482 -12.83 -19.513 c -12.822 -19.518 l -12.576 -19.518 l -11.406 -19.518 -10.734 -19.464 -10.39 -19.284 c -10.11 -19.139 -8.41 -17.6 -7.771 -17.015 c -7.75 -16.996 -7.732 -16.979 -7.715 -16.961 c -7.646 -16.911 -7.526 -16.865 -7.414 -17.008 c -7.117 -17.584 -6.31 -19.113 -6.07 -19.268 c -5.786 -19.458 -5.223 -19.552 -4.399 -19.552 c -0.668 -19.552 l -0.369 -19.552 -0.369 -19.222 y -0.172 -17.314 l -0.172 -16.901 -0.506 -16.939 y -2.49 -16.939 l -3.234 -16.939 -3.499 -16.981 -3.795 -16.729 c -3.938 -16.625 -4.615 -15.52 -4.942 -14.973 c -5.133 -14.663 -4.942 -14.507 y -4.945 -14.507 l -1.943 -11.87 l -1.943 -11.866 l -1.935 -11.874 l -1.604 -11.581 -1.545 -11.156 y -1.569 -11.18 l -1.556 -11.151 l -0.687 -6.299 l -0.6 -5.798 -1.13 -5.843 y -5.062 -5.843 l -5.32 -5.817 -5.331 -5.623 -5.32 -5.529 c -5.311 -5.484 l -5.311 -5.482 -5.31 -5.481 y -4.859 -2.877 l -4.83 -2.787 -4.74 -2.64 -4.463 -2.64 c -3.081 -2.64 l -3.107 -2.642 l -3.063 -2.639 -2.836 -2.63 -2.813 -2.902 c -3.061 -4.259 l -3.066 -4.28 -3.174 -4.642 -2.766 -4.642 c -0.396 -4.642 l -0.051 -4.642 -0.01 -4.284 y 0.421 -1.774 l 0.498 -1.305 l 0.604 -0.712 l 0.727 -0.015 0 0 y f Q q 1 0 0 1 327.3237 680.8272 cm 0 0 m -0.057 -0.31 -0.142 -0.51 -0.258 -0.6 c -0.377 -0.687 -0.687 -0.729 -1.191 -0.729 c -6.35 -0.729 l -6.809 -0.729 -6.807 -0.349 -6.783 -0.191 c -4.863 10.765 l -4.854 10.761 l -4.807 11.258 -4.236 11.258 v 1.525 11.258 l 1.572 11.258 1.896 11.243 1.896 10.87 c 1.903 10.87 l h -16.877 -0.341 m -16.842 -0.125 l -16.842 -0.124 l -14.935 10.761 l -14.933 10.765 l -14.93 10.792 l -14.908 10.896 -14.801 11.258 -14.313 11.258 c -8.668 11.258 l -8.623 11.258 -8.299 11.243 -8.299 10.87 c -10.26 -0.345 l -10.31 -0.487 -10.451 -0.715 -10.822 -0.729 c -16.48 -0.729 l -16.82 -0.729 -16.883 -0.513 -16.877 -0.341 c 4.269 14.056 m -4.291 14.062 l -4.053 15.4 l -4.053 15.649 -4.318 15.668 y -7.152 15.668 l -7.506 15.668 -7.506 15.4 y -7.739 14.062 l -16.945 14.062 l -18.013 14.062 -18.068 12.867 y -20.681 -2.123 l -20.852 -3.568 -19.381 -3.568 v -10.824 -3.568 l -11.114 -5.216 l -11.209 -5.539 -10.847 -5.539 v -7.979 -5.539 l -7.711 -5.539 -7.683 -5.259 y -7.377 -3.568 l 1.68 -3.568 l 2.768 -3.568 3.086 -2.575 y 5.728 12.673 l 5.895 14.056 4.269 14.056 y f Q q 1 0 0 1 343.7417 687.0049 cm 0 0 m -2.033 0 l -2.29 0 -2.299 0.204 -2.285 0.311 c -1.678 3.564 l -1.589 4.134 -2.186 4.134 y -4.354 4.134 l -4.821 4.134 -4.879 3.665 y -5.509 0.311 l -5.509 0.31 l -5.517 0.258 l -5.539 0.169 -5.63 0 -5.959 0 c -8.271 0 l -8.683 0 -8.708 -0.326 y -9.019 -2.106 l -9.145 -2.513 -8.792 -2.571 v -8.787 -2.583 l -6.355 -2.583 l -6.021 -2.626 -6.08 -2.955 v -7.062 -8.608 l -7.113 -8.798 -7.262 -9.074 -7.689 -9.074 c -9.535 -9.074 l -9.734 -9.074 -9.896 -9.221 -9.896 -9.403 c -10.406 -11.397 l -10.406 -11.58 -10.246 -11.727 -10.045 -11.727 c -1.963 -11.727 l -1.761 -11.727 -1.599 -11.58 -1.599 -11.397 c -1.086 -9.403 l -1.086 -9.221 -1.25 -9.074 -1.449 -9.074 c -3.415 -9.074 l -3.902 -9.074 -3.834 -8.569 -3.834 -8.566 c -2.844 -2.881 l -2.844 -2.879 -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_4 1 Tf 0.025 Tc 15 0 0 15 124.8026 572.5898 Tm (CONTINUING CONNECTED TRANSACTIONS \226)Tj -2.846 -1.333 Td (\(1\) 2024 PRODUCTS SUPPLY FRAMEWORK AGREEMENT;)Tj 4.44 -1.333 Td (\(2\) 2024 ENGINEERING PROCUREMENT )Tj 2.65 -1.333 Td (FRAMEWORK AGREEMENT;)Tj -0.025 Tw 6.171 -1.333 Td (AND)Tj 0.016 Tc 0 Tw -14.955 -1.333 Td (\(3\) 2024 PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 454.6889 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 449.0196 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 433.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 417.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 337.0196 cm 0 0 m 0 80 l S Q q 1 0 0 1 538.8326 321.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 257.0196 cm 0 0 m 0 64 l S Q q 1 0 0 1 538.8326 241.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 129.0196 cm 0 0 m 0 112 l S Q q 1 0 0 1 538.8326 120.7657 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.9429 449.0196 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 433.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 417.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 337.0196 cm 0 0 m 0 80 l S Q q 1 0 0 1 56.9429 321.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 257.0196 cm 0 0 m 0 64 l S Q q 1 0 0 1 56.9429 241.0196 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 129.0196 cm 0 0 m 0 112 l S Q q 1 0 0 1 56.9429 120.7657 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.6929 120.5157 cm 0 0 m 482.39 0 l S Q BT /GS0 gs 0.025 Tc 13 0 0 13 65.4468 434.6706 Tm (THE CONTINUING CONNECTED TRANSACTIONS)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 0 -2.462 Td [(Reference)12.5 ( is)12.4 ( made)12.4 ( to)12.4 ( the)12.5 ( announcement)12.4 ( of)12.5 ( the)12.4 ( Company)12.4 ( dated)12.4 ( 1)12.4 (2)12.4 ( October)12.5 ( 2)12.4 (0)12.5 (2)12.4 (1)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(in)8 ( )0.5 (relation)8 ( )0.5 (to,)8 ( )0.5 (among)8 ( )0.5 (other)8.1 ( things,)8 ( )0.5 (\(i\))8 ( )0.5 (the)8 ( )0.6 (Existing)8 ( )0.5 (Supply)8 ( )0.5 (Framework)8 ( )0.5 (Agreement)8 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(entered)12.8 ( into)12.8 ( between)12.8 ( the)12.9 ( Company)12.9 ( and)12.8 ( Triumph)12.8 ( Group)12.9 ( Company;)12.8 ( and)12.8 ( \(ii\))12.8 ( the)30 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(Existing Engineering Framework Agreement entered into between the Compan\ y and)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (Triumph Group Company.)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(As)12.8 ( the)12.8 ( Existing)12.8 ( Supply)12.8 ( Framework)12.8 ( Agreement)12.7 ( will)12.8 ( expire)12.8 ( on)12.7 ( 3)12.8 (0)12.8 ( September)45.1 ( )]TJ 0.046 Tc 0 -1.231 Td [(2)12.4 (0)12.3 (2)12.4 (4)12.3 (,)12.4 ( the)12.4 ( Company,)12.4 ( on)12.4 ( 2)12.4 (8)12.3 ( August)12.3 ( 2)12.3 (0)12.4 (2)12.3 (4)12.4 (,)12.4 ( entered)12.3 ( into)12.3 ( the)12.3 ( 2)12.3 (0)12.4 (2)12.4 (4)12.3 ( Products)12.4 ( Supply)21 ( )]TJ 0.042 Tc 0 -1.231 Td [(Framework)12.1 ( Agreement)12.1 ( with)12.1 ( Triumph)12.1 ( Group)12.1 ( Company,)12.2 ( for)12.1 ( the)12.1 ( supply)12.1 ( of)12.1 ( certain)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (glass products by the Group to Triumph Group.)Tj 0.062 Tc 0.07 Tw 0 -2.462 Td [(Moreover,)12.3 ( as)12.3 ( the)12.3 ( Existing)12.3 ( Engineering)12.3 ( Framework)12.3 ( Agreement)12.3 ( will)12.3 ( expire)12.3 ( on)37 ( )]TJ 0.063 Tc 0 -1.231 Td [(3)12.3 (0)12.4 ( September)12.3 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 (,)12.3 ( the)12.3 ( Company,)12.4 ( on)12.4 ( 2)12.4 (8)12.3 ( August)12.3 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 (,)12.3 ( entered)12.4 ( into)12.4 ( the)12.3 ( 2)12.3 (0)12.4 (2)12.3 (4)38 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Engineering)12 ( )0.5 (Procurement)12 ( )0.5 (Framework)12 ( )0.5 (Agreement)12 ( )0.5 (with)12 ( )0.5 (Triumph)12 ( )0.5 (Group)12 ( )0.5 (Company,)12 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(for the supply of certain engineering services, including but not limite\ d to feasibility)-2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(studies,)12.6 ( project)12.7 ( design,)12.7 ( civil)12.6 ( engineering)12.7 ( planning,)12.7 ( construction)12.7 ( and)12.7 ( installation)19 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (services, and materials, equipment and facilities procurements by Triump\ h Group to )Tj 0 Tw 0 -1.231 Td (the Group.)Tj ET endstream endobj 74 0 obj <> endobj 80 0 obj <>stream uuid:6bd7e410-dadf-4b8e-9b8c-e7bdc097aafe adobe:docid:indd:f3f4f1ce-8fcc-11dd-b9dc-f78a80b6bcbc xmp.did:2b99eea9-d67c-7542-b01c-2bb0965559d2 proof:pdf uuid:43074532-36dc-4012-8fc9-1e829c0fcab2 xmp.id:c434986b-9b6c-824a-9620-f95f97d69ee2 adobe:docid:indd:f3f4f1ce-8fcc-11dd-b9dc-f78a80b6bcbc proof:pdf converted from application/x-indesign to application/pdf Adobe InDesign 17.3 (Windows) / 2023-11-02T21:19:49+08:00 saved xmp.iid:2b99eea9-d67c-7542-b01c-2bb0965559d2 2023-11-21T11:25:33+08:00 Adobe Illustrator 25.0 (Windows) / 2023-11-21T12:00:04+09:00 2023-11-21T12:00:04+08:00 2023-11-21T12:00:04+08:00 Adobe Illustrator 25.0 (Windows) application/pdf E_03300_4C Adobe PDF library 15.00 False 1 False True 210.000145 280.000071 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold.otf TimesLTStd-Roman Times LT Std Roman Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Roman.otf SourceHanSansTC-Medium 鎬濇簮榛戦珨 Medium Open Type Version 2.002;hotconv 1.0.116;makeotfexe 2.5.65601 False 41325 HelveticaLTStd-Bold Helvetica LT Std Bold Open Type Version 2.030;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False HelveticaLTStd-Bold.otf Cyan Magenta Yellow Black 闋愯ō鑹茬エ缇ょ祫 0 AIRobin Document endstream endobj 70 0 obj <> endobj 71 0 obj <> endobj 72 0 obj <> endobj 73 0 obj <> endobj 85 0 obj <> endobj 86 0 obj <>stream H塴TT瀠冽i5e:3灆邙B︰H團A
A┤.袄铌>`y瑫晆Y@惽./
1歍汼唢d歏訑'w蘋祥靭b趕z9w纩鬓飤鬓~ 3姁H$朎痀=#^璔⑩銓蔣4)Z弽0袵4喡!X鹀釓鉫卖qB/;'経镚岒 凥"Cu涷絷#?78梓3=r乄{d漌z鲀兗R螜/V6<僎1饝赥潂揘焍T)g髬吵y/磥撰*}巊铀昗蕤OQ4),^椘G┑:c&*"艺"ヤ語迾♀W蛶浲菉萙#煝U蝰oぅ㏒U轒MJ/蝙哞T曓"緐"尀4檎:炸謎 ?乲S4肂х"鹟^kP﹡6/觢寴颭骜JUAH腅麭BL!堥蹦噲>DA瑨 慔訅("(%$褣茙5(]*頁钣.棟恆y殞炀觸髻麉琮QN項趠劜W#erɡ(jd瓠髕2R岶渖辭X圗].P/煅悸*(Wr觥尉 @@瀻?1夳r閰禚 "澳篴獰萁y憓I餜 >呴! l骢碾|湔昡腄;纸C汴,巈p赊b顓菭咀茆瞐<贼薀鷍怀x1=嬄婓豖3 騭"
]N_ｐV嚄哆愲&[巅a*龔JC z迏I;/kY5G.x?a捣髓5盏^5oㄢ93S丬繾煓a巐`J钛浗禁沋嚋,嶢昬-6M趎@%{瘈jX*虅 *透aY qXZ塘e9鴹 蘠耷o青h<鵹0Ha樤U酸0搝躼ts6"S豜s铛$n!- \在]柂4$;`4"1km齐~Wx奌Q瘭垜,茨瞞6瞉(笔\u噯Rt鲽QW'3驭屶p"Zh&ZE搸萴蠀_烇&5婯^im鷴&
禬1'樧銸,D巻嚀il酸B鬉~itK>鴵餺熟:|牠迷(2砠渂5吖セ荂塊静"挎-mw_絜禇|骅蝹dnd3娤+娸*刞1挚a踿逤7Dy瀇M"娦豏w堅.擰為瑁:}钍@2捙窜X朶&趰.幢<烩6 U鑐跘鄙姿c8湈>*碍-=t.促!鸆u鶃66[^L 塝a萢O攄焁维跇溯B2蛄u呺妡髴＆鰑鵔辯7X嘃罨!蘉~r [X次<脜諸li臁 =艺z关胊Z促氭馪姵,v潯!粮褒隿U賩辴w<閽介*朕こt捨'鄚"洶伮t0栢q榶2(榶;穒$喡cu笈欣ェ煀no)N5桶瞇饀m飽L钒?礱{Nk3 -ɑ塘\斦観r
疴:q裌'阹8汣v晩4'檽驌 }瞠碉bU洄rwud琦幟(|#^2诇款d;'迶.蝗楛n簧/n哗競瞲嬝巑.斷PW^∩0☆S齵X驄=嚇=螙=够*un:析峹腿任能祔bf钱簾帲"2 岄朶uKXM|5霆ml陉B揓閗2橨嬮2G檆;埾骚唪殚3='靼Eu并狑5豇哮V|焽s卲r1鹯;鱦|矃枬à幀汒_|磫杽胞0鸞]PБ彚汒H|搤焄i檺亽憪枾鲃纣g檷創搹暡黝毎悤爳鹡7聒粴欨ao鳹|珜泚x倊k乸=鹯鲬垝剾Ξ將汒b}槈梤麏檒/|{cWp~l漰]塭╭街吠.,毚煃槏}欩*欫v曶s鳉擖| 鴪鼯佽銘 endstream endobj 84 0 obj <> endobj 87 0 obj <>stream H塴T}P捭竅@r-郴I! ~F渊^;8; p"_Q倛丣%((2V !- 喸h睄#MM'i诰?f6訖暇矬g烑7+耚]0慔磡郛1[w璑4娓:0皮W;G>'墧萨漫b絼m)枯鸖?\)荺J褞XSv>习!k81|#紙o,"眻4488斴6剑a笸嵙填0竘Рh訟&綖]6硿片醨濅bTVgfU瑓S5椗毚l溛h蹭gk豖!HるONuF謷% 偝崖獙j6榭陎璙棪Y$ 獆V润筷4 gQ o揱帽9溛t&ｙ?鍲旳R8V'ぷ鯢矲篌x涐濏A痮MLr6a琙Ｅ凣劰c罅?唌贫`[8,
蹏y 7庬X卡X衾E閞体K馎q摣条C壙Dc>,X靝屙s 髒)淔$g%0+E, 蝔煑,职
綌縀:+潇d瓒)琬&1|6櫮!駼僒d蕜B銶w喃>;8
寧<-A褞斾漋PR廘悏 翛6嵯7 嶎L岺o贸/`'{癳纸y刳.`=f蜾P迼袶#斝舋揷W;蜅胼>憩簎4褠t>)>)=-┊|蘢誔织2YrM酤k/矺禡E+l鷅m贼踬dΣL耬YN(嶬m6Gy.tp签w/屭祁绦5扏凸$*骷撈6歑w%６t柈〇噝蜻砡巽f錮潰焦!擾絨t轄皪璫畏C∴庈Q渤"椢(N*屆溷 7源 磩DG綠垊鞵<另H*\媶}#嘵Xつ齉#播炀倶欔NM庝28q玞喹B綯
鉧z椺鹥E柫7a|(樉2`漈^b垯侖謎j6鲫j浔!$蜨薼
%zQ釭dr痸杵遛‰汘涿閕)4|釟塬>伝,pZ阎9鱪{烖&l徇l%︾~
k葼垗(區0゜淬 aH苊z鑆)1秎湗鍺斾f踦3D伌r
E囿鮫O1瞛k%锕"(% 澞芳7慲0嘀妸B1箋絺楩{跞o荶垘d頴I铌o樂S秺暼&f$?1F涓$欔痞瓵輜 嚄㈣QLI埄皤宙墼;澐纁醄i[t忳德 /1"2踻谈W蝶`k`樽 m%唥嶤#g銚醹+谎A呆伤囿^箋]X$"1踆洵聛!n厊5r飡.礢$2鉾N6U瞌蠳纪峎畬@1翧粹Y梴榉pjMzFk幀w啦宴鮋'F歸W:COB|9s3b垁鐿汒z>鄏蕨n?襜虷MP鵴莆@掉遁1(F侌郂E搁噰焴<愡崖嘵勀<匧1嶹("*;旼窎斝鵋鳻o茋膳岎1棪аf(m诇燖奯lQ捄曰&{0兜啷eU'氌簄57鷙\虝7#桠@坅#鋼 霔焈H@A(}s雤荗(`Z鯣$
&痫h9b嶩Zv|^&72*(N簃UJ掰缝[h檄:樷i稞kMW'-.毷綟F爽蜤4爞驲h獧9障G圭漓p儐丑匲顃SlO
`朤y枢?D﨣
\] endstream endobj 83 0 obj <> endobj 88 0 obj <>stream H塴RkLTG緒;(+篭6
蔔-V J儱楯昛,磁ご畈Ydwqw混赪>""RIJ夠?j蹬G宾a趭I_)? 1D瓑齠=K燔档i襆罟3缣;9獟fQTU铜鄹懂i}Q澭5"綱w}Sc幕鼔`ё;E*惨D潽)v胪[蟢〃^4灖U/V,&H暫6碐xY迨G婱"e+M[Y毑)O迨敃蛞襯^ zG?h 喓!w酿栶毼N 髳6BQ觵(鲄箾GBnw嚩騚倯x椓k%J塋阝摳!盟}
i7鴖%%糀"痱傧吹鵝崝语巗砷抠璅(鈻爠 駧WB景鬃n狂?,!顡tJ鳣0 {闖~脖>stream H塡戄妰0咃s賌鉶D癦翄齛輢泴]a!君Nl槁$1s喢痡隫x飗.0孼Y嘉7+蝬5P待r 驢墉3藄>▂] 籖蚲3锿*矗纠瞰牿鄒7c~pB嚔-z橥k?!x涭*陱藌 瓦溺j倣9+細^㈨Y惟 獋>克蝺-酖4.裸盽筯"A旘' (%奛AM敜q&4$*SeI梯)+夆癐壜0 顅evr'Q蘫3<#娛邗挵涃+g浺単&騠-疟漙肆%0j|^商H`)a endstream endobj 89 0 obj <> endobj 90 0 obj <> endobj 91 0 obj <> endobj 92 0 obj <>stream H夓毡 腀@屃垊轚E>t@Z凎'伎3
 :@:梷7齤匘猼$.
F
endstream endobj 93 0 obj <>stream H塼TkTSWM儡{0t漩鋛*帐C啑ア佞@罻Q!@$! 亜WPD*
A洹矢癤訷闯j$f`V濝n<翙0硐櫟忑韔};麥u噩e,6涰瞱{H鴹噳R$10'攩疃+HIZ`V0E諲#淁2粕歾w闿媰暼
熴磶E硿瓭Y&暤納焣Z螑肢捋i!c1浂;/辬E體尿2丩窆H瑦d礂o7/O/O 鬐 2欨徳訲w轗=F斾眝=*%宣鳵綝螐シ墑2z7/塐箕卜;R欸$糥~O扝嬧~,也>絖(悪勆x2竟S!捫"#D)B橠罈簕lW堸7藦粮mAq'臟x)嬇Z伯芣鸊c∶$煜揶攎刹0;鎥YV,+驟奥Y昹o段BmY柑嬨鄔&d輐湡>躪;遦%o#k守6cc>4ERh恞嚒9Kr!捐M-q4櫟瀂bhI貮4銶崇fA=晄朙7孲(7檦ofj3A隤zcJ潁h 瘟 T顭c$笉1'A玬圹Md-萑uZ冐暧篵2 ,
?翷绋睹7鰑3鶋贵厦闝X峏=)"Q/T湐敨U<焭乡槀幒x].魅
"萙$g颟媆f _]拥Zd蹯cXs6[哵傔褥璜)6x紓頸抜伩Ru,GM+_=艡=4箲櫮 4詁窏襦-杤:/)0よ顺昩響s猢聛掚:玭~hoo} V}喚'饹q郾舍佔iy雠扳蒯1C~觟苋dP{S#阐s鹫撦丨灁喝唜漖TT虎[tQfG~s 乆ItsF z膀曏u鯖睺yJZ睌埈)鎺hj%MMV堄礩 I鍣o抖]瘡*烊y 牒
,絃t1C{z咨桁sD蝙ew希毵 4廻释C瀩 嘾茄]S et猛K]莅E1噝菫糴t墱y似m>5煺C桫润_齾多鏊咇敊卤Y=)fB寧枊'顱U閡'.囗vCl 7,&i詉粅垢T銣_]p瓲8搼\╘釒)蠑]v鱕7=|唺裉vYOj噺槴W%〒T剳奱邔J▽駨8d0浹{!_t峋#9晻p糙6J3篁硿T卶E1舑iELI 颀嵆M馘{8崜&f/J D&臓PT雓$舾挺緲xa潫`C,c?mi39TI}q}澖幈髌! &Ly甫耽u}W澤S脏 儇.d韹,懪E鉸嶞搋;坊=荦b:Ugu莫5?>'W,#/O椁,躍zV-涯湑c鼸6鐅Myc=揼J耴ZtV聠罣#`=q蔪徂郻饳)瞈疉J'p三*H2| 鈅4郼*'玕|0挴z僇埃狮L仾茓?wP$R駼鲟吤S擪%o *煨}#醩旘q毂*ZubD镰氆 裷39牻$ C9h+棰凢I癹燫X俣鰩顯馂兞-E瓲B鯿笥 xU^n竳壁抑鲚"喥锝i
;&pr~:24弢6j{v鷱貭e}F囫?丨論儱p毐徆
锿(悍8垏懴柉袂颧( ;晸怺硗潽*O巕'闾 ;罇BZ寽+嘱s #z s
*炫f璺-9U鐩xbs3X蝉0饂,骕直C管卩!鯏vRgwAQ殈>鸄7笃袂廪}Jn櫜,韐攀tU}S}狱c )κ舷,4?蕤ⅷ y呰瑢v懞压霘N{D3i擻w庖馣 峎戤旎腗揑d挃愕壍^1璝迴 墬WT鎈挅e分v4v4礘洢u " 霧e{V兛淸.瘣擪 r闧t2y4傎l5@拿绨锗]x眎枏儯VM?1I*鋱m%;=纓嬒W:>鐪蓶d瘓啦 滱啚 Ⅻ 啐=Q玥杫笑鲦麮/琱産瀙鲍[w^xh}嵖尵鳎鹔q猤甼u 鱡&圎ZN 爠眞渱淀濛掲↗鹕麅~噯h媽e杢昩巘杀崥摝1鞒lH_RV\V糰膎魈{24j伅9築芅LcCnAx漻爂杛荬佼虾蔥說鄐棨Ο牉=濫㎡弛杖氘-埙荏尊:辧孳堇鬻氬肜麒~麁罄yIq7sI薂汭Xm唕}唭亪|妠寁檛揾t·媿湋殩ā椀葇袸缋л鹹鳉#麣罄鳉鳝&麣黢iiTa\jv祘穧鱎鳲麼齢`ssz檢焒抳牂瓧鱘嚑姲4f髑见X恹,->棧┌煗A狿縘徒┣郴

& d & ~麕F 驰驰 鷟麕F 攻昆 鷟 誄q endstream endobj 15 0 obj <> endobj 94 0 obj <> endobj xref 0 95 0000000000 65535 f 0000000016 00000 n 0000000137 00000 n 0000002728 00000 n 0000000000 00000 f 0000152302 00000 n 0000153486 00000 n 0000154586 00000 n 0000155795 00000 n 0000156884 00000 n 0000117870 00000 n 0000118960 00000 n 0000120050 00000 n 0000121140 00000 n 0000002694 00000 n 0000217809 00000 n 0000002802 00000 n 0000002891 00000 n 0000002985 00000 n 0000003079 00000 n 0000122230 00000 n 0000083591 00000 n 0000084681 00000 n 0000085771 00000 n 0000086861 00000 n 0000087951 00000 n 0000003194 00000 n 0000004284 00000 n 0000005386 00000 n 0000006476 00000 n 0000007566 00000 n 0000008656 00000 n 0000009746 00000 n 0000010836 00000 n 0000077329 00000 n 0000030196 00000 n 0000014190 00000 n 0000014750 00000 n 0000069912 00000 n 0000034749 00000 n 0000062608 00000 n 0000056025 00000 n 0000048434 00000 n 0000043638 00000 n 0000030307 00000 n 0000011926 00000 n 0000021614 00000 n 0000022176 00000 n 0000015273 00000 n 0000015745 00000 n 0000022801 00000 n 0000034867 00000 n 0000034892 00000 n 0000035025 00000 n 0000035090 00000 n 0000035363 00000 n 0000035514 00000 n 0000109908 00000 n 0000105988 00000 n 0000100862 00000 n 0000096027 00000 n 0000089041 00000 n 0000146184 00000 n 0000139249 00000 n 0000134404 00000 n 0000129636 00000 n 0000123320 00000 n 0000184130 00000 n 0000174423 00000 n 0000174536 00000 n 0000206183 00000 n 0000206327 00000 n 0000206622 00000 n 0000206980 00000 n 0000199112 00000 n 0000174648 00000 n 0000167236 00000 n 0000174286 00000 n 0000163941 00000 n 0000157973 00000 n 0000199149 00000 n 0000214052 00000 n 0000214077 00000 n 0000212471 00000 n 0000210286 00000 n 0000207363 00000 n 0000207708 00000 n 0000210635 00000 n 0000212791 00000 n 0000214459 00000 n 0000214601 00000 n 0000214670 00000 n 0000214973 00000 n 0000215115 00000 n 0000217929 00000 n trailer <]>> startxref 218109 %%EOF