%PDF-1.5 %忏嫌 1 0 obj <>>> endobj 2 0 obj <>stream 2024-10-22T16:11:58+08:00 2024-10-22T16:11:58+08:00 2024-10-22T16:11:58+08:00 Adobe InDesign 19.5 (Windows) uuid:20507261-f053-4833-a8bb-5175ce86b588 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:3e1897c7-867f-be40-bbe8-499e814ad864 proof:pdf xmp.iid:9855311e-0b84-444a-9e80-5fdaf9e4dcae 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 19.5 (Windows) / 2024-10-22T16:11:58+08:00 application/pdf Adobe PDF Library 17.0 False endstream endobj 6 0 obj <> endobj 3 0 obj <> endobj 5 0 obj <>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 8 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 20 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 0.025 Tc 0.009 Tw 13 0 0 13 56.6929 773.5878 Tm (As more than 50% of the votes were cast in favour of each of the above r\ esolutions, all )Tj 0 Tw 0 -1.231 Td (such resolutions were duly passed as ordinary resolutions.)Tj 0.02 Tw 0 -2.462 Td (As at the date of the SGM, the issued share capital of the Company was 1\ ,836,218,258 )Tj 0.081 Tw 0 -1.231 Td (ordinary shares of par value HK$0.05 each \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Shares)Tj /T1_0 1 Tf 0.081 Tw (\224\), being the total number of )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(Shares)12.2 ( entitling)12.2 ( the)12.3 ( holders)12.2 ( thereof)12.2 ( \(the)12.2 ( \223)]TJ /T1_1 1 Tf -0.043 Tw (Shareholders)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.2 ( to)12.2 ( attend)12.2 ( and)12.2 ( vote)12.2 ( on)12.2 ( all)18 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (the resolutions proposed at the SGM. There were no Shares entitling the \ Shareholders )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(to)12.6 ( attend)12.5 ( and)12.5 ( abstain)12.6 ( from)12.5 ( voting)12.5 ( in)12.6 ( favour)12.6 ( of)12.5 ( the)12.5 ( resolutions)12.6 ( proposed)12.6 ( at)12.5 ( the)12.5 ( SGM)14 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (pursuant to Rule 13.40 of the Rules Governing the Listing of Securities \ on The Stock )Tj 0 Tw 0 -1.231 Td (Exchange of Hong Kong Limited \(the \223)Tj /T1_1 1 Tf (Listing Rules)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.089 Tc 0.07 Tw 0 -2.462 Td [(Save)12.3 ( for)12.3 ( Triumph)12.2 ( Group)12.3 ( Company)12.3 ( and)12.3 ( its)12.3 ( associates,)12.3 ( who)12.2 ( together)12.3 ( holding)64.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(4)4 (1)4 (6)4 (,)4 (4)4 (2)4 (4)4.1 (,)4 (6)4 (2)4 (1)4 ( )0.5 (Shares,)4 ( )0.5 (representing)4 ( )0.5 (approximately)4 ( )0.5 (2)4 (2)4 (.)4.1 (6)3.9 (8)4.1 (%)4 ( )0.5 (of)4 ( )0.6 (the)4 ( )0.5 (issued)4 ( )0.5 (Shares,)4.1 ( )0.5 (should)4 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.231 Td [(abstain,)12.7 ( and)12.7 ( had)12.7 ( abstained,)12.7 ( from)12.7 ( voting)12.7 ( on)12.7 ( the)12.7 ( proposed)12.6 ( ordinary)12.7 ( resolutions)12.7 ( in)36 ( )]TJ 0.045 Tc 0 -1.231 Td [(approving)12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.8 (4)12.8 ( Products)12.9 ( Supply)12.8 ( Framework)12.8 ( Agreement,)12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.8 (4)12.8 ( Engineering)20 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(Procurement)4 ( )0.5 (Framework)4 ( )0.5 (Agreement)4 ( )0.5 (and)4.1 ( )0.5 (their)4 ( )0.5 (respective)4 ( )0.5 (proposed)4 ( )0.5 (annual)4 ( )0.5 (caps,)4 ( )0.5 (there)4.1 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (were no Shareholders that are required under the Listing Rules to abstai\ n from voting )Tj 0.017 Tw 0 -1.231 Td (on the resolutions proposed at the SGM, and no Shareholders had stated t\ heir intention )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(in)12.6 ( the)12.6 ( Circular)12.5 ( to)12.6 ( vote)12.6 ( against)12.6 ( or)12.5 ( to)12.5 ( abstain)12.5 ( from)12.6 ( voting)12.6 ( on)12.5 ( any)12.5 ( of)12.5 ( the)12.5 ( resolutions)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposed at the SGM.)Tj 0.071 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.3 ( Lyu)12.3 ( Guo,)12.3 ( Mr.)12.4 ( Zhang)12.3 ( Jinshu,)12.3 ( Mr.)12.4 ( Zhang)12.4 ( Baiheng,)12.4 ( Mr.)12.3 ( Wang)12.3 ( Yuzhong)12.3 ( and)46 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Mr.)8 ( )0.5 (Chen)8 ( )0.6 (Huachen)8 ( )0.5 (attended)8 ( )0.5 (the)8 ( )0.5 (SGM;)8 ( )0.6 (and)8 ( )0.5 (Mr.)8 ( )0.5 (Peng)8 ( )0.5 (Shou)8 ( )0.5 (and)8 ( )0.5 (Mr.)8 ( )0.5 (Zhao)8 ( )0.5 (John)8 ( )0.5 (Huan)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (were unable to attend the SGM due to other business commitment.)Tj 0.015 Tc 0.03 Tw 0 -2.462 Td (The Company\222s branch share registrar and transfer office in Hong Kong\ , Computershare )Tj 0 Tw 0 -1.231 Td (Hong Kong Investor Services Limited, acted as scrutineer for the poll at\ the SGM.)Tj 0.025 Tc 24.688 -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 277.5878 Tm (Executive Director)Tj 13 0 0 13 56.6929 245.5878 Tm (Hong Kong, 22 October 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 165.5878 Tm (\(Chief Executive Officer\))Tj 13 0 0 13 56.6929 133.5878 Tm (Non-executive Directors:)Tj 0 -1.231 Td (Mr. Peng Shou )Tj -0.025 Tw 13 0 3.4833 13 141.5224 117.5878 Tm (\(Chairman\) )Tj 0 Tw 13 0 0 13 209.6107 117.5878 Tm (; Mr. Zhao John Huan; and Mr. Zhang Jinshu)Tj -11.763 -2.462 Td (Independent Non-executive Directors:)Tj 0 -1.231 Td (Mr. Zhang Baiheng; Mr. Wang Yuzhong; and Mr. Chen Huachen)Tj -0.025 Tw 11 0 0 11 56.6929 39.5878 Tm (* )Tj 0 Tw 11 0 2.9474 11 72.614 39.5878 Tm (For identification purpose only)Tj ET endstream endobj 14 0 obj <> endobj 18 0 obj <> endobj 23 0 obj <> endobj 24 0 obj <>stream H塴UyPg颽橚@q趘登舸(X畩垔阿E@(oG樍Q樍6 /豃湟!昲謵d#&f絍SI箲ǐ賫=均c{$隫mu针鱷秋阶*视僐㏕縖6?)j顪眿烷铺概IY)悖璱)#浆S蓛=遽>,F犲曧4逝!栾+n括螥Mp4覑 欽Z{紹側3驃\縕蘡G屇栄k辤}筕彊r狡J3螿t锭G殫&耑墭+WV龖;譸媷lΖ ncゼ穳圬@賡,觝+$ zN埋摙澉&C0#憣迌'霫毶荟]庝鈰B忻恄孜藇蟴积%搒鱤bL@9=跐,|M3閻Z}螫玄]S驎刬=4茿虯0N怦咹_礉/忓測$~SYR 炞轲n跺鷠1r躹86(,2}.-庑-冝許蜾S侎魹苁K4E劰-n邞摫y艷uh翾宬10 a鸱熭嬣昈盪~佗讧p.D3嚴W4飚J <巸燻埰f蘽"9S諺9S%巊覡\!镲9 戸h茲撴g囅蝾T6楼hjq2B-1固:嚍-i禘%<+树萗HQ(谋q浨桄屙o覥)yz)}麟徝沬視B}醦鮑絮婅_螷摆鵚Z籐O08^r寉受w彀漿訝N壞T%W~罙!亢桊}z ~閳聜殳+@3W 駾苋|1臞捵 vI&.zNC | &夐s斄Y焾鬢eM弩9差濘I赴*{!,寖烓Ⅳ Qs蹉D!藃O寔*=喻t -漽`冉cU7鲵妐%+(XG吥.莼→SN#煼W]ㄢ%|,6跡%`LH&_\琹s/掦e淑懜﹖i睊堬%瞭彥鶲l蹷釳eK] zL磝r袙 4!櫀嘏丈U=.C畲wT*/Dr阎馣fS蕱笟y途儝鼅哖&冕宫匜完0珱沒萤椨葁嶖.)抳7;蘨Wほ拪y&C斂&Zhy砝乡槧~5^bck倡頿r%8孝粀蕡4襊_鰖焝.W侂?0f*?旣仄輹觐淸圕桚囶j "宦癲鍾f:mq谎Dブe](q}甽 "偄 妶 "锴 麴rP騨`Ay棁聠b鼓矓挣cD逢4筎欅橗暿彯s镩飢缁鐪.|棊U電9 Wd潊oM0|R醑z4υ5?澭:&4黒>T!鹆28*凡&1&舉0'璼5鮀僫 B))臧訃k7(%/v蜾桌︴苄)貮鄔猳槝1K=窃^惤9脻萍Q~)3栽R 畸醱?侚^qWF莸Y稚 tU還Y}]4S夏5骘同闾逈)闾`?a勒`!^穌┮15oSJ皾 灢閃r-鰯%`6隢﹀磤霼%罬罞禣橶緞{-S{е8$T撾顳<跁妋塀勖聞t^ン騭(闚甃礸耭'泒Y梺-兽夆頩k[ 將硫媇z*讏8疐Q1嬂X8U+跤耨2璙洣Q嗴刨洌lx蝞л帩|顛+Elc惥敼T^R?Qax7~蟣!鸷p'k` 沃剑lmj v铩螮噮+酽壸乞,问:篎\ 巶(p`+, К辁蚢f鷀.飽y礭5)a齧2昉癭寁瀺 !p妹tYNAC況"3蝬跎{\c喱pp魫溉d^K@sち聹Q}{贓寡X窞囐?T&礴=乎絴▆胿[荚墧谫彈兰窳6 cwx8珱$\誑〦S3頀瀓琤腝|J吅4n 迏*U鮷敹6腽V/f馂羛輭(9:楽`I 翔螢x骍討24VB= {繬蝁:窵[W謕9/4<浾耦篅藈x5y驁瞅仇蒅Z蹭澸覕*1坂M揫撄涧鎦!!/垷蠢!擓p=`eAI愶L徱304裝V↗譹=稨{嶶嚐 a鷂k*<假鋭渾}屎榱忓naZ 亂洕慏gf里L 肙-勥惗<1N杰L綅#磨赭x>ijq梶龜G 郛 酭鮞硍鞏慊鱖u9東x祔_奯硂$檙缏*虿黎倗帴&鉽阣[t哧陿陠掆W<焎dG薻o1紸气 ,冼沾}脿鲔糘砸酤矞际R廃抻撕7券駌裯垌溤;蘘Y~C 噳 YB籬h竟倧L掎盤嘳U11_K鋣yDi鼟X$ 3Kk,g47u闬僘渹NDGh=YM愉珔{癑 rⅰ鐮桡檳e&F#扵愪培镄(璤贄埲仃.N艳5蛈-威椊鼛3,!I#挓x搼焋jO?t8?'V鹫L~俠銫|3o1>%u級\52鮜&医^廖^l:措 =猦.UN祻鈣*d訲j%)赡w拃巊&绒阧钼湌BI∏7#‖FZ'(賃|燝*'睴缻}F祳鮿齮$汤?k7伮(3P殥g跟愼7 &q甐纉Rj`3湧A烏z帺牡;6痫缹+驺渲亮')帨/x骒04 >Z 浐腨==瞛-豍H 譼~cw胼,ln縊嬬畐 镢q}8=0g渷%(犖噎渱鷶馨众 踥 垝H~0(E謻琖2萤鑈|姬Y%櫡倅z`贇1暊xH(蕛頂[星PF貗疃癟_M汅MeG認A蓍赣kO`勪7o颱崘rPb靈告敂糱i帇畠[07甐QQ/`醈F5R#苅枀#j$Q珘=j#彆V迄K 佾槧績,u[▇㎎鎮聱 y蓞l溮;斚鹢戒╖X嘽&摗矠{诩窏J)v"諀 )acㄜ馭#n^!7饈∷3逵鍾.簪,".*鸫7垉D3鈢羭嘧鉠譒{殁樒*T5す2EF唵*]託 <梦*t5I朊愘p{輲伞东FR杮婓u0;弦陓勮.(J陪x%Q免Y疶+要鵖L孎舗;鄨,先d蔏t瑎3T˙撆鐔e荲?|屰V柿N.槿O2Y朎纙A+N繤覕7b莇&f$鋋圽H絲姠r!讗笻へhs"榟炦.俹止龐!.k熫4ю蝗颒 `獯镨妎(粯姜'珄壴7-抂5J 囚妷窄R%恁]犥岥#?.汖濓7悦刜(A駊M[]k暅顼粳M 朜昛棘gi/V飽 c-m)蛳敭o>A究o┕ k恻[#j硹艦y灌葁山r5(污;!0P*纨礃趸j:埙據旜弊吸5體僭锱遟M用)防筊?鐅蜍=<|?:D~j掼啛 endstream endobj 21 0 obj <> endobj 22 0 obj <>stream H塡酝n贎嘟焍柹"2x钴K丏b曵=PK哦尦囗;'J"%9膞婊嶓輆杌馘擐9瀑澔緷鈓x煔鐽褚踬簆m滋飽咄<輡歼鎥=翮!*Ho髏w踲8徘,6祋犏媨;>狐>5龀[雇频駵鶵廮雓t鵵塾谆旑墴1篵y&趚&Nu塝礘瘝襨撆君锖柬tn~譙Vj會,虃33r蒤"o櫡;驗y忺庶毑鏭{5筦.=矴η勉轳饃eVdc6d:=湠NЁ用開榑R`````d17Ao罗 {&o涕 ; 0`4鍬[- x=(zPXS功bM鍤5=(zP鰻鐰箺b/e旣*鯱萎榏9籦v屐娰暢+fW萎樰8籥vY`6 fY`6 fY`6 fY`6 fY`6ve瑾腲舑棡樶/曎/疸め('嘂<缤4#>stream H塴T Pg%賱aY腗换zjUt爦扎K $$-(A*婞)"?"*爔h疶慠礥皈A)Z嬡蓌g[巛翥嶽柢Oonv尜飣唢y尜鐫Y踑8幓EY盝1+JQ&諟Uz璕7:cy9蜲箫帶P引层W偀9亸v:.侈U烂隨4 &ng忊1\0 <切{ 曲 |荘榸yzzqA*}瑲嬡n4┑F.L7よ J揨逦%'sc褾螤6 嫜鏄WNc鋽溕燭┑JN)4:絠{姎[,( 崰iP8崕3%h鱄w.\P謾8臙龥2>^kj曐9料o賟j僆)减倢並趈U8揊3﨣\г 絹顡y漄8D觐42j答酺陎 脜#p蘜9赼N惆0o;命p#{L1觍靡0,LHS`+扒 枷紊.T$-}%鷩x吀Y册褒m岯J!2km鷥鏺2ˋJ蛪jVvr晐r鷸娴堙刽鐠?) 仳Du3p@`^祟6W ;{鍺s:}牮荨2 Q湫m盏-K栝~;挷焍j/晁蜛buU]I汅W=`鑱舶6嫍R阮w萫室簮Ap靸 秞 u.a菁`您,范焞n內!,隬擩⑤珵/_辰8%淃K37蕬肔艮3?<~b蓫9咞J橃尧}M蚨谝釰6o?z體;">斒T艙G0怀|gz鷐鲳饵蘋h$鯣倘wfMs啇&2-L鶬D鄙惔#!+w释蚲r骁嫔 鲱贃)L墒64煎Zl蝠餈3Q 崢髬?_蘚岇 緫\T&,穫 u遜~チ鷊(彈/匬i`捄謚1牿gwセ K黔H?滷32h2鲝`扅獞憐i~4}[柾巂Q##r;Gw醕菜蓢溴趜哄4]淯搄裐U替隄~鬘)陟芏M驍K某S鱞豤偧虂'札缄綅垤$枥w&\菥Q瀗茶<遊sa0苕5(O癲珏訔坭?Q蒱RS簭-m~4 飊\街#p涧帟U樍憜]# 樵t>b 朇=蝻7Rz嘊 靵A"O"烁賴@a點 諮蚲/矩S@烊軗*Gj 卵n聮摕}X>迉|h$ 奬艱絓g枕N^`&咳<邮唚9頮b/栓迮K^?瘾l跊%棥43`i#x 袈)戞]IQL9萟栔冢X訢江{"6甉唙C拉陋翨丢厚H絓Vl获搢悎彾亭%掫1訋gO滈悆V傊 H碝%76Y璼{Op7栾G鯋儛 毜AtヂocG/C4潾a'颍v.墝p娠<圼餁o K龆漼茳掝鶀'">=蔑掓i怈 塎觥赊屈t荃嚱 裃迲駄揚轷#ZVn啲思瘂 !淹斄 X4騗錋Q\y豵靱Z賎8zR=F饥Y5艐腞s<財氡堘沜哸笖chNNA@鹄2.茽濱U捳u痏撨靎_C,w谁竭;撅{18蔹pz聭纖/o舁U旐ν瀙 4q櫰!^1.L鸝,尯|晋鄆5藆.sjj朂Trkx 欎介G )变C啍8g噌 苴靔,决鮵骝b龓犔U羥I 珵;*嚱堦",琸梘mw祪 ,鎫4r E焆D登v8 鰼0&*N7'da紻磘遑騄t嘸v秨*搊( K鄡貌vgu F鈄z,捸mP"J8冷 刱.p譢习鹞$飉 *@h}靪漤r潟.* <級媗o 厝聑麬s妨斳ゃb縃8嫠#/,8.稥恗#霽[匬h水詒夬掤#uod) :鍑m*殶z`樇F睂 K 硺b6涡鈢z_}c β,x6尡f脞蕶堭E8Z嫯J唏漡搓;NVtka縬祪韒憃)>r,ǜ+新漏keb偃0S阦4N詁骸眥蒡朦鸃q_松06>+PQ驣壃0嚧.絸锐>患飢e蝊<%吺掙>-0=B癥d_郵39 (軼,死)Z煾6A*C邝[N管xつ b駍d+冸E鯮Fe*蛕 羇y&殫Q" s鬠y偎J狸<蓉X(愊2V鏹7i6噬e1划(c竀撨7D8阠of'5癋4姅寋S戰x荓湝肃<憁+5璳9?鴂栯声4{蕂蟅篣'寇d謶VH劣 蘠箋 f弋傘磬瀴4)f, D7挟昊 jy%}k栀fSLd躁从遉夓3~ 粤ァ+沇v-C*洞艾R;zY ^絯o閌#蕞)黖徴w?>3莘L╡闖蜻;T陘惺啕萲%峸嶲赍鍧_7嘩阩豻餲湩賢鬵j鑩P礕傖/槌vAf蘙 秃垕|硃怲y刻D h竅芄_|^Q6e6gl狨﹝青忚?3孶eC謟 喜74鷝屌f/1暏椯鵠V郝,挴L董 >瓝a1H; 觗績ê幜蚟瀡挛羾ザ;G>鲄^旿2"[遤7觱鑘硝8敀T﹫遊泒HAjIW=觼SWy郆2/3鎢 NIdzvR:!L'嵐鹲=3鵉玧梶K-鰽fa莸X仁祁&踧硾,xi醩止涅処擮,p箵橍0靛n冷~j0Z慽 OL)酙壁喹鯂閉ⅸL7裊赵暺0蒭诩綵辳蓿U8闠9潽梀▊U 貲*;% $!$BBx鲳XBXV▓瞂Wf琗A+ck雝l{紀蝩螜8畿?垮鬏锘匡w螿紥埪礿旻J6抖襭竘-グ怗將*到マ贎楇X杊?Q踪6狏 Z{IK垁▲懷釗=敓┋爭琲/欤=5芗kp {J鎣 e吒筮嶪獗輯ˊ廁洀荧x/G瘟項狅坛]燱6嗢L希 pT╟"溽Y*o(,0枑R1蚖'huk俱谓 W狻I裱~潢头y档銺{习)S\F桯J$礽-寃SS逪冤谂 T脱(6佷暛噵>|焟7醴~(!k高踘a媗覲婺,疔BN毂O葽 p)\瘗鄥伭-4.C6<@g呆槂6 奠T&嫬糅狔4fA裵√1延c!婖悯gj沃z髤輤; 鑦k泺E阌7鴴袈彸i8&勼政C+瓤冃v赧淼.碬需\S惆崚w+"Ji~2軖蓓';际呧 z{LCT槊>乙hn:`蹗岃爿糈旣韬p僜ě斝虃w檪+=': 6I沘裁d偾殿2 絚砪}>丐蠐Ux[]C{5牨坑{L QD葨鑧H榩矟满81{軬[支=糑ag|嗤3竎Pd2eR殢瞧H蓫"屑漖/パXo冿:Nざd跿诛y悘?y嚅 爻&|Lv鷎剹膮E崉錮瘏簎U鋮馥s趜M#砩 927⒎0乳)X<琝c鈏?,髳讕饠澳笰,ru7j痘E/蝴<l忆钔錹 翸;g{l+9j 燪8貝 遵壚s熢玶H(僶=}}'v棗V腹XW鹷{ !/跅毐O瞽屬蘐54R傰蚣韟 浐数熄N閚砕[頀Fq2卂7|5,臬骐癸t/}猉‖P愄H蕑 券w mT伤倒凧ハ2旔0+<履枂帯0渫V i7,娢}e9jm嶼橢$颕8d`掬鵏<$+|n嗡 亭E?梻955[3'N鲉7牃,挆]$革~u 檜縦負 嬲窎鳚oM;6讁}685 6餡x墔商 訖C当儹辁(赘Τ郹帷③4.k ( 鳧a算-RY惼禮y &瞺^.h1)乍>苑曑{0%*槥箤涄/廡F<鋩)珮k枚俦檕謱婎9】;}oV"]Y隘(搥]犵D互嵓TD81M锊堝g8 `&^洱羜夳茅怀轭敢E挺+畖慛c鐋韓3皕竓k駼涮"埫邈慆'\尖,迪僷魊:6耋栊礕鐈砏崖窹夒辔蝺誢M:洑D篑鑭i爭扖]餝T幯pH榇玂拹 }x2蹀x遷摸餞)m`稝髧垖y勔僶ay叡<^$彙)?Qr赁MBOz?mZ晳'部褧詈陆f蠗墯Α律毵畿z沶%裬K裲厲M?2拮VK汸0,+鼵=L] *2嬒財k|妔鮽M+ 浓貤釕)7(I哓菑h>+#乏>,I`曵氳籸蹓颲梓h洳 擨*続`f(5Q貢你dSu}sК!).II驔G祮寺2|璍y嚻j抮2样獳f4a芞噻:嶶涿?訠-_帐Y荦裩D砞LtdZ帴"IK3 gS !嘨f+/)." 睚暴磲m4謫^腫骦-DK僣粼i閎+4C芩n<駵O閑FS.呐zH$捈lB翔j楐9f牫繅RU T闘I j荚NC强фb挻繗胘E7漰謖俏; 喥n~弢錪躊,!癦 抯5JrD%&礧鶑鈃鬘h3tv搡騒o葙b噧聰51 詾,時{YQ=躅#棿阋\蹐V t"璍ZF-嗗}Y[E4[嫐奅`)颁扁n飸瞚籊t 揰N枛7*i:渉篢Z覷渫K礡)柭 堷鱛鴀鐓}鸰扑鳐8庛zw`e峁榳p#F`X>K'RV﹫鎸第9穛浄垌77w7Фfnd&fhA懶$锳怋P络+豾>饈}鴡縷薤渐(瀦`v瘍;gd 昬 l.笤b0%#j7[→衧蘈.+5r灖颉刧X羲|S嶜v$灇羨P聎%z詧恅变B驺)飜鳲8n贞澵饁 駥?l+8獸輻韗*獑+fzk'遗鈷\!梤挀黰8W◇}枡蔊哺.灇暻聥m?裃3"QS焨0dkxㄅ':觅%崒r_ 亙|篝_}Y玆K嫌齰9X瀨,g|.骑轶俟f銨"d姨99'cX M@"涩跂難戚吀m髫瞯X鐱甄k兰姘f譸#豶翬)w 峖卯釔譖7k#気q$<须 DTAd7J焐: &v臧*块-`霎qi.-擜=^rn鶜Z1gV=裹衄'/%I浃aQ 眰澣糪{n亖=譜倁峙2垨_张宲?鳚辀*&慨}b6.︼8z]O}覬\枺嬍VQ倊楙Zk=譜荰銵翤-泵嗽L沛>]瑔m? 坡B endstream endobj 10 0 obj <> endobj 9 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 0.33 -1.231 Td (part of the contents of this announcement.)Tj ET /PlacedPDF /MC0 BDC q 155.686 607.147 283.905 89.431 re W n BT /T1_1 1 Tf 0 Tc 16.2 0 0 16.2 155.6853 654.2706 Tm (C)Tj ET Q BT /T1_1 1 Tf 0 Tc 16.2 0 0 16.2 167.8353 654.2706 Tm (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 ET q 155.686 607.147 283.905 89.431 re W n BT 16.2 0 0 16.2 427.8939 654.2706 Tm (D)Tj ET Q BT /C0_0 1 Tf 0.427 Tc -0.427 Tw 16.2 0 0 16.2 180.0824 635.2518 Tm <2548339C671468554ADE7F4750D8A87F>Tj 0 Tc 0 Tw <2A9E>Tj 12.843 0 Td <2E9A>Tj /T1_2 1 Tf 9.4446 0 0 9.4446 410.5784 640.6432 Tm (*)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 9.0001 0 2.4116 9.0001 199.5998 622.0981 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 ET q 155.686 607.147 283.905 89.431 re W n BT /T1_2 1 Tf 9 0 0 9 253.5779 609.1085 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 1 0.6 0 0 k /GS1 gs q 1 0 0 1 240.7708 685.859 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 1 256.0413 675.2189 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 1 283.9461 676.2521 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 1 345.5724 692.2223 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 1 361.4436 694.8756 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 1 328.2229 680.8273 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 1 344.6409 687.005 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 91.81 571.147 Tm (POLL RESULTS OF THE SPECIAL GENERAL MEETING )Tj 0 Tc ( )Tj 0.025 Tc 6.779 -1.333 Td (HELD ON 22 OCTOBER 2024)Tj /T1_0 1 Tf 0.076 Tw 13 0 0 13 56.6929 519.147 Tm (Reference is made to the circular of China Glass Holdings Limited \(the \ \223)Tj /T1_4 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf (\224\) )Tj 0.062 Tc 0.07 Tw 0 -1.231 Td [(d)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.6 (3)13 (0)13.1 ( )0.5 (S)0.6 (e)0.5 (p)0.5 (t)0.6 (e)0.5 (m)0.6 (b)0.5 (e)0.6 (r)13 ( )0.6 (2)13 (0)13.1 (2)13 (4)13 ( )0.6 (t)0.5 (i)0.6 (t)0.5 (l)0.5 (e)0.6 (d)13 ( )0.6 (\223)0.5 (C)0.6 (o)0.5 (n)0.6 (t)0.5 (i)0.6 (n)0.5 (u)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (C)0.5 (o)0.6 (n)0.5 (n)0.6 (e)0.5 (c)0.6 (t)0.5 (e)0.6 (d)13 ( )0.6 (T)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.6 (\226)13 ( )0.6 (\()13 (1)13 (\))13.1 ( )0.5 (2)13.1 (0)13 (2)13.1 (4)37 ( )]TJ 0.061 Tc 0 -1.231 Td [(Products)12.5 ( Supply)12.4 ( Framework)12.4 ( Agreement;)12.4 ( and)12.4 ( \()12.5 (2)12.4 (\))12.4 ( 2)12.5 (0)12.4 (2)12.4 (4)12.4 ( Engineering)12.4 ( Procurement)35.9 ( )]TJ 0.045 Tc 0 -1.231 Td [(Framework)12.2 ( Agreement;)12.1 ( and)12.1 ( Notice)12.2 ( of)12.1 ( Special)12.1 ( General)12.1 ( Meeting\224)12.2 ( \(the)12.1 ( \223)]TJ /T1_4 1 Tf -0.045 Tw (Circular)Tj /T1_0 1 Tf [(\224\).)20 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.231 Td [(T)0.5 (er)0.5 (ms)13 ( u)0.5 (s)0.5 (ed)13 ( i)0.5 (n)12.9 ( )0.5 (th)0.5 (is)13 ( )0.5 (an)0.5 (no)0.5 (un)0.5 (ce)0.5 (m)0.5 (en)0.5 (t)12.9 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( h)0.5 (av)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( s)0.5 (a)0.5 (me)13 ( m)0.5 (e)0.5 (an)0.5 (in)0.5 (g)12.9 ( )0.5 (as)13 ( )0.5 (de)0.5 (fi)0.5 (ne)0.5 (d)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Circular unless the context requires otherwise.)Tj /T1_4 1 Tf 11.23 -2.462 Td (POLL RESULTS OF THE SGM)Tj /T1_0 1 Tf 0.07 Tw -11.23 -2.462 Td (The board of directors of the Company announces that all the resolutions\ proposed at )Tj 0.039 Tc 0 -1.231 Td [(the)12.3 ( special)12.3 ( general)12.4 ( meeting)12.3 ( of)12.4 ( the)12.3 ( Company)12.4 ( held)12.3 ( on)12.3 ( 2)12.3 (2)12.3 ( October)12.3 ( 2)12.4 (0)12.3 (2)12.3 (4)12.4 ( \(the)12.3 ( \223)]TJ /T1_4 1 Tf -0.039 Tw (SGM)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-14.2 (\) )]TJ 0 Tw 0 -1.231 Td (were duly passed by way of poll. The poll results are as follows:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 325.246 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 287.3267 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 85.2894 325.246 cm 0 0 m 283.465 0 l S Q q 1 0 0 1 368.7539 325.246 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 368.7539 287.5767 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 453.7933 325.246 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 538.8326 287.5767 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.9429 265.6574 cm 0 0 m 0 21.669 l S Q q 1 0 0 1 368.5039 287.3267 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 368.7539 265.6574 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 453.7933 287.3267 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 453.7933 265.6574 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 265.6574 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 265.4074 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 195.7381 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.2894 265.4074 cm 0 0 m 283.465 0 l S Q q 1 0 0 1 85.2894 195.7381 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 368.7539 265.4074 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 368.7539 195.7381 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 453.7933 265.4074 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 453.7933 195.7381 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 195.7381 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 56.6929 195.4881 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 125.8188 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 85.2894 195.4881 cm 0 0 m 283.465 0 l S Q q 1 0 0 1 85.2894 125.8188 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 368.7539 195.4881 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 368.7539 125.8188 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 453.7933 195.4881 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 453.7933 125.8188 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 125.8188 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 56.6929 125.5688 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 125.5688 cm 0 0 m 283.465 0 l S Q q 1 0 0 1 368.7539 125.5688 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 453.7933 125.5688 cm 0 0 m 85.289 0 l S Q BT /GS0 gs /T1_4 1 Tf 13 0 0 13 149.63 291.6873 Tm (Ordinary Resolutions)Tj 18.038 1.458 Td (Number of shares voted )Tj -0.025 Tw 1.476 -1.231 Td (\(Approximate )Tj /T1_0 1 Tf 0 Tc 0 Tw 6.574 0 Td (%)Tj /T1_4 1 Tf 0.858 0 Td (\))Tj 0.025 Tc -0.025 Tw -7.623 -1.686 Td (For)Tj 5.63 0 Td (Against)Tj /T1_0 1 Tf -31.381 -1.686 Td (1.)Tj 0.021 Tc 0 Tw 1.914 0 Td [(To approve the 2024 Products Supply Framework)-4 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(Agreement,)12.7 ( its)12.7 ( proposed)12.7 ( annual)12.7 ( caps)12.8 ( amounts)29 ( )]TJ 0.069 Tc 0 -1.231 Td [(and)12.9 ( any)12.9 ( other)12.8 ( arrangements)12.9 ( or)12.9 ( documents)12.8 ( in)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (connection therewith.)Tj -0.025 Tw 22.015 3.692 Td (319,249,000)Tj 0.401 -1.231 Td (\(99.997%\))Tj 7.591 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.003%\))Tj -31.133 -4.148 Td (2.)Tj 0.045 Tc 0.07 Tw 1.914 0 Td [(To)12.7 ( approve)12.7 ( the)12.8 ( 2)12.7 (0)12.7 (2)12.7 (4)12.7 ( Engineering)12.7 ( Procurement)20 ( )]TJ 0.08 Tc 0 -1.231 Td [(Framework)12.4 ( Agreement,)12.5 ( its)12.5 ( proposed)12.4 ( annual)55 ( )]TJ 0.067 Tc 0 -1.231 Td [(caps)12.3 ( amounts)12.2 ( and)12.2 ( any)12.2 ( other)12.2 ( arrangements)12.2 ( or)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (documents in connection therewith.)Tj -0.025 Tw 22.015 3.692 Td (319,249,000)Tj 0.401 -1.231 Td (\(99.997%\))Tj 7.591 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.003%\))Tj 0.087 Tc 0.07 Tw -31.855 -5.251 Td [(The)12.7 ( full)12.6 ( text)12.6 ( of)12.7 ( the)12.7 ( above)12.7 ( resolutions)12.7 ( is)12.6 ( set)12.6 ( out)12.7 ( in)12.6 ( the)12.6 ( notice)12.7 ( of)12.7 ( SGM)12.7 ( dated)62 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.025 Tc -37.093 -1.231 Td (30 September 2024.)Tj ET endstream endobj 19 0 obj <> endobj 26 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 13 0 obj <> endobj 15 0 obj <> endobj 16 0 obj <> endobj 17 0 obj <> endobj 31 0 obj <> endobj 32 0 obj <>stream H塴T Pg顀橓侉c栟矶簕宅oYW!!"偛 33纏鹊2胮熋%x 濹!xD撜MI25粴蚏Z6?[=c澎Vm齗斤}锝 6帎H$S6 ≈ !酕寮Ot歺 孌橁&L汙a_12a$!錀]愚) 9|%窿喉zuR矐_溷筃乖%}溡g%]>.)Z.翕龜涵*><胉Ti |6AнU戍糭j*飩6饅旳sn焊騤躐J&^熉礦g特鼸匇b@抁脑珨糧揢鼏簌0Yk溷礘>鈓艉腄u偸旦壪郋>潬闩種勓筵Lz礎㎞0猽Z肙嘹x嶊靶閥等>U勛T獰瞳4[冩/ 弍*媦* $"~!!f膌俋酕K埖nD8AlQM瀊訅"($%k%&嶬wV篟Z6-森C(;.抿t鵰4Y輌癸 蠂$9$岛 E茒銹/RxT肃;9骜Y 準X撉壕au0L9堪SS 胟飔蓹嘡8筅浡 ,莱袂4f{侌疺^L璷"K瑺ァ曩絒椮7a驪:WR班镾 永n}僓]径;7k姌Hb藕鱤\5#0V棴~8~犒铜 髓菴童=┋w7纡裞a( 7si1k咷堨}/?<掣叧墡熤=n) 鉨魇!K=氡澉q8kp峣< x}Fy?+4嘿m峬lmc騭"錫]赻擆N肚亣愵 坂籕*閺JC<迖i紁z0eUG.9d倍+ 誐.o┾叏k洣1幜ns1聻賳鉦F鷳[ZX洔 E錏g[O5漣*v=K鯹炸T 轙1n1X櫵9x 蟘>娘嗏祒惵虌0柮`.醺槿侒听跔*Na 坦7摳閫P嘥炔S沯+n儙柪x撵ml葑浘G璕l鎶澗)#:K蘬8*|髧 =択)T 懺o繻^m&Ff汿Jw撋T楰賷l%靁|N>胴鱿N濐=睏桐撳鋏楻(毳n廃 )/N4 d城u:萬襑0 Q電;羽 {e佩i 4賹ss岨j剚們upm}mI偵髭&}珘O麗!賡礉粡膊|抖8崏簻睓翙抳骼v>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 瑴銜 endstream endobj 30 0 obj <> endobj 33 0 obj <>stream H塴T}P捭竅@r-郴I╔ 栳-//p8/O(A腀%Bq珓k Cj簇茟Ζ4m吲3t廚涢L鲝g喵y3消涃a.楬$Z~pW迢-u961立6檎+D紡+镧I"%2敬縗/緮哚龎當c.Ng);熡X貝葓祂緢慛 ^7q憦孹Da蕁V涋职 鵩嬈`fw覮\秹SY4 v砠.Z沋Nc謕筃r1*3*致┰儕薭MZ6Vg4Y虺5l屶$襲':#k尚胞傌x临haUF5涾_u淰獽,U>+澌_u殕敞劮I搬靥NgV胍,:撗sJ狔?)L译{yi驾瘀帬_lKHt6a琙E凣劰c罅?唌炼b郯X,蹚y 7幗%'眫Q辫义杆釩&W欕1譍夲燾1,X靝屙s耋v)淎$$0+E, 蝔煑,职 綌縈:+潇d鑾 )琬&1|:穻L鋹 y*eB!颚;餟殌V F瀸@礌hGJ騨+ɡ ┣&菵呧M涴衩[P+匜w$胁凁 Xl檜_秜鰺 X苧彊<9旝e4%t褓湄礜髸z窂阩;k┢俷M4$^H寢`J螲+;;賍=D5旛獿朶漷<偛鉫vI诙 浘X5}c6櫓,損Y栍9R浲Q^抹  *潒6被3tM$Ps>懯綘膣副瓖&謁通-潵k%尼烖w鞼骱?l9Uonjg鍡o[7(lc霕箜礍(鳤&#w栰ン*娪祳沭:蕊5鞥玦t-!蜒飷?"a!Op{m捒帾注a_恕Vl)馺恖i{ fS銉##匧N<8x珢/r纗剘损]"薫蓪0>L_廙*/3奶@{45sm5蜇k6垈=(胥 2筗;t驤镄 M驊舸>wM钫\熇]8u -儘帧9鱪{烖l暹l%︾~k葼圡(區0゜淬 aH苊z鑆)1秎湗鍺栦f遬+D伌rE囿誳濴1瞛k%锕"(%駶7紩7慲0嘀妸B1箋絺楩萶螿荶绍蠏苡4餇l+'M"b/H鞠c屓qY痴峂]兒o; DGu0%!β痀涳P黝v1刼ml複薹K 瘋寄|0埲l髊>E詾瘉瑏5磿;彍s孫嗺m DA囆咬瘋巷{蹀 a暍憸K记lo懛翵喐E騗咨}餅拒N駬(藢=誘橠≥x沋\仮厓h朋';:一pkM~Nk銖畐啦跸&F汍T:COB\9s3b垁鑿淃z掮r蓿n?襜虷峎鵤莆@掉庉(Z侌郂m黙篦>鵫3!浚 -⑾亂檅<"Q:TVw:*=a-)驊1(螌9拫?c.MOMP趥9U;@吭-$u咃[嫨wL"alk罧霜闛2( 氌侯 57鷙\煺7#桠@坅鋼 焆孏A(}s踷菑(`Z鯣$&痫h9b嶩Zvb^&72*(N簘UJjR奫鰉4嶇V L瘳髁&啱撲鑽 Me_##芿"P)4仗鐪翄赙V眨荏`v窤霉*w)&鶄0K> endobj 34 0 obj <>stream H塴RkLTG緒;(惦阹(;礨閭(崅 1語(秴ご畈Ydwqw话鰰緢T扲Ⅻi鈴Zm馫瑌樁b襑 &Hb Qkb縔;wmm4搟钐9s均蝫帾UUs7lZ縩U醃=fD炡王Q咭UvUd躽:UQ醉7o?瘔蛮罼甐礟睒 曣殮PG<爝濂/2聿敪0mEI师<薙VJJ蕏/5x}<59=Q肳太圹y 4旅F荓=④ {|F奁C-贾 E瘧(2i玙鈫 y凑嘞:宺O星7咚~顶胚lO淜N蚽6翾忺$L樂鯣|妯?岦a s楷燷#嗰oxM阑而学7泧r3ZE昁Y(ダ,*濯2_j琹P6*=胜毇甋O玏,%弦j9l筶)=*fFUi驡ibg.箵.榷釥+8澴a覔欹U$螸|;2O禿璵(嘏趺D](旭;M1跓餵T通o肢a8八舯F0[材;萊G霸歺Rt攴.Gm恕醮2i/砹ぃk姃廫鋐徟7靖< /: 霨*肤籰輶G礻栢{ 9憛1喎綜湃m剹辳袿 K犬#煃葚A瓟幞鵧s衙讨 6券*n$紌rx+>#笻苙翧7Q(0鄯]p斍0堺儅‖w鄓_w员傃鈜布褨硺烠j笋s!莒,!耆倥鑍Rd/>敀.8亢4r苠1P猐N:螸澢a莗38稶炻窷鉷'间:哸r蟴et<]vf(栶v猚"赿wC唐互杩w竖d 鰓@霦% 檩("gL c釓啖苎曍o^ 0)蔐^$,qQ鋌翙溠皠![蘦=p摦劺p8劆.髱嫕暐蝥d揲d煐⑾锸)vK酖賿H魖痎E颕Lc歾OQ瘲辔B罔$X#5膳++墠)现%a凲Y鋄?羦届b":紧#G蟥3-p牘腱K? }g蕀{箐`L懋C緇 骄\AeH蹘9廒D钻砏>眂59;'N煳绸槖bJG@问$9HN檪w &純9將~啠88塌绎z槂#噿晦煕7Tw迿7圜頇gK磀J`茰孼 endstream endobj 27 0 obj [35 0 R] endobj 28 0 obj <>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 35 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <> endobj 38 0 obj <>stream H夓毡 腀@屃垊轚E>t@Z凎'伎3 :@:梷7齤匘猼$.F endstream endobj 39 0 obj <>stream H塼TkTSM儡{;P缍y\q斞憞敆脤(娭 *$"IH#懅剟 騊..f涸赅 NilO 濥l橱房醐镬s謅硸Y柏l队醈[w刼4T,嶀驞<,l~09q#Y8Y;1巐鎤'k挲轺-Vb麮幱:蛂秜vd睔T.瘙C苅9CZ痸鴃孵,屚苐陬緗%V瓦蓞r臯盌! 浯楃o7/O/O? '筡驒嘒jj;o┾#N鬤粸N緦/M崆役"9綏椚氽諠蠦停錜^,?'M犈q,裷>(释B<9哕)婖Ki辟懸1鈊慭*渌=秶)$|跊庡驱颼躹餎|0告搳悭<堾芺盫q^穔,d8#亮M贃, 砪帡e挪2_+孶肾f,詵吽8甔~梙B纸迄#蕉蠼茞^蛭<拨対2;1鎐S$7庱7篿 aX拫忦E蟞j壝犐=嶓CKr!o=7 9砫篴渹<―y干鬧3S涃(\裑S觎#smp◎#舖1? [m坜}A致睆趮\W5埥>+* @怙緼# 詔瀓;r驚摕;<呎堈 @#"$墘q酢 ┓t)瑷嬜%hDo顀廚,偓E)L>駉懰 惬k恨UW嫭 k幜:耭寺+}=徸= 泘瞕Z/駽萼3薗>忙邮紫pfs2Mnd&1 地韊<磆嫢澤K+tJ+ .笿夦鑩蒚酅 选U7?卜釓肪>C_逽疙劁鹄?<啧.vz虗遲72T掐詐IDv螕!緕惠揬媻jWt/身萶爼XAs刘bV挵葳帒j瑋]齠<5%9璥媂J腣鏀qG4 5瓛&)$橼瑔尿疼嵎Z踤訥^u<攚菰朸&緮=崇Tt鰕"锽r儾荤q菑跤欸4錰x!> 匒勧铻iet猛K]莅E1噝蠟糾t墱y瞧m>7熳C萨葖_椂啵霁咇錂卤Y=)f倣幵枊'鞟珓U閡'/β;韱2谸棧┌煗A狿縘徒┣郴  & d & ~麕F 驰 驰 鷟麕F 攻 昆 鷟 bCp endstream endobj 11 0 obj <> endobj 12 0 obj <> endobj 7 0 obj <> endobj 40 0 obj <> endobj xref 0 41 0000000000 65535 f 0000000016 00000 n 0000000136 00000 n 0000002724 00000 n 0000000000 00000 f 0000002781 00000 n 0000002692 00000 n 0000060104 00000 n 0000003962 00000 n 0000024173 00000 n 0000024062 00000 n 0000059879 00000 n 0000059992 00000 n 0000048256 00000 n 0000009939 00000 n 0000048400 00000 n 0000048695 00000 n 0000049053 00000 n 0000010497 00000 n 0000041186 00000 n 0000005049 00000 n 0000015853 00000 n 0000016402 00000 n 0000010925 00000 n 0000011315 00000 n 0000017020 00000 n 0000041223 00000 n 0000056122 00000 n 0000056147 00000 n 0000054541 00000 n 0000052357 00000 n 0000049436 00000 n 0000049781 00000 n 0000052706 00000 n 0000054861 00000 n 0000056529 00000 n 0000056671 00000 n 0000056740 00000 n 0000057043 00000 n 0000057185 00000 n 0000060223 00000 n trailer <<422FB9465768D44A89CCA46CEC8AAD2A>]>> startxref 60403 %%EOF