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If Shareholders )Tj 0.042 Tc 0.07 Tw 0 -1.333 Td [(e)0.6 (x)0.5 (p)0.6 (e)0.5 (r)0.6 (i)0.5 (e)0.6 (n)0.5 (c)0.6 (e)13 ( )0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (t)0.5 (e)0.6 (c)0.5 (h)0.6 (n)0.5 (i)0.6 (c)0.5 (a)0.6 (l)13 ( )0.6 (d)0.5 (i)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (u)0.5 (l)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.6 (e)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (l)0.5 (e)13.1 ( )0.5 (u)0.6 (s)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (O)0.6 (n)0.5 (l)0.6 (i)0.5 (n)0.5 (e)13.1 ( )0.5 (P)0.6 (l)0.5 (a)0.6 (t)0.5 (f)0.6 (o)0.5 (r)0.6 (m)0.5 (,)13.1 ( )0.5 (p)0.6 (l)0.5 (e)0.6 (a)0.5 (s)0.6 (e)13 ( )0.6 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (a)0.5 (c)0.6 (t)17 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.333 Td (Computershare at \(852\) 2862 8689 from 9:00 a.m. until the end of the m\ eeting \(Hong Kong Time\) on the date )Tj 0.04 Tc 0.07 Tw 0 -1.333 Td [(of)12.9 ( the)12.9 ( meeting.)12.8 ( Please)12.8 ( note)12.8 ( that)12.8 ( Shareholders\222)12.9 ( votes)12.8 ( on)12.8 ( the)12.8 ( proposed)12.8 ( resolutions)12.8 ( cannot)12.8 ( be)12.8 ( recorded)12.9 ( at,)12.9 ( or)15 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.333 Td (taken by, Computershare\222s service hotline. 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e-#^囅礣(爣 B擥虧譈铟浫_E傽暩涛&变O緽Tk秽閠-&\莔瀓=]腆/=}蓷[8马爸暦 (-?緓[蹀蔋⑷僼厶e_;映獷_o岕j嶶星 j嗵藴饇狣;t'o犤XYRQ$爺-癕^( 5蠦=烫块-L曤,鶋*Sデ秃滎z旱碠揦背8#X:晾汊#緣GK"瑓虶e界@s.v%P﹪恷+姠誡.t燏$凉<芓YU*4xΞNwX鴂鲾瘊瑢m 艹F赐J质 f凛$堅囕 ?Q舂oN:c鬤'鉸;塥2S蝮;,蜩=チ7鱘3*(繽;痵呸^帍勬簓｝^瓶ヰ?;佧鞁暍-zn%鯒鑋 endstream endobj 56 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 27 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 69.9425 714.7976 Tm (Notes:)Tj 0.055 Tc 0.07 Tw 9 0 0 9 70.8661 690.7976 Tm [(\()30 (1)30 (\))30 ( )-1533.6 (The)12.5 ( meeting)12.6 ( will)12.5 ( be)12.6 ( in)12.5 ( the)12.6 ( form)12.5 ( of)12.6 ( a)12.6 ( hybrid)12.5 ( meeting.)12.5 ( In)12.6 ( addition)12.6 ( to)12.6 ( the)12.6 ( traditional)12.5 ( physical)12.6 ( attendance)30 ( )]TJ 0.049 Tc 3.15 -1.333 Td [(at)12.1 ( the)12.2 ( meeting,)12.1 ( shareholders)12.2 ( of)12.1 ( the)12.2 ( Company)12.2 ( \(the)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.049 Tc -0.049 Tw 23.34 0 Td (Shareholders)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.049 Tc 0.07 Tw 6.74 0 Td [( and)12.1 ( each,)12.1 ( a)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.049 Tc -0.049 Tw 6.347 0 Td (Shareholder)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.049 Tc 0.07 Tw 6.314 0 Td [(\))12.1 ( have)12.2 ( the)24 ( )]TJ 0.031 Tc 0.077 Tw -42.742 -1.333 Td [(o)0.5 (pt)0.5 (io)0.5 (n)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (in)0.5 (g)0.5 (,)6 ( )0.5 (pa)0.5 (r)0.5 (ti)0.5 (c)0.5 (ip)0.5 (a)0.5 (ti)0.5 (ng)6.1 ( )0.5 (an)0.5 (d)6 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (ng)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)6 ( )0.5 (t)0.5 (hr)0.5 (o)0.5 (ug)0.5 (h)6 ( )0.5 (o)0.5 (nl)0.5 (i)0.5 (ne)6 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (es)0.5 (s)6 ( )0.5 (b)0.5 (y)6 ( )0.5 (v)0.5 (is)0.5 (it)0.5 (i)0.5 (ng)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (w)0.5 (eb)0.5 (s)0.5 (it)0.5 (e)6 ( )0.5 (a)0.5 (t)6 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 Td [(https://meetings.computershare.com/CNG_)3 (2)3 (0)3 (2)2.9 (5)3.1 (AGM)3 ( )0.5 (\(the)3 ( )]TJ 0 Tc 0 Tw 25.358 0 Td (\223)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 0.472 -0 Td [(Online)3 ( )0.5 (Platform)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.028 Tc 0.08 Tw 7.937 0 Td [(\).)3 ( )0.5 (Shareholders)3 ( )0.5 (participating)3 ( )0.5 (in)3 ( )]TJ 0.025 Tc 0.083 Tw -33.766 -1.333 Td [(the )0.5 (meeting )0.5 (using )0.5 (the )0.5 (Online Platform )0.5 (will )0.5 (also )0.5 (be )0.5 (counted )0.5 (towards )0.5 (the )0.5 (quorum )0.5 (and you )0.5 (will )0.5 (be )0.5 (able )0.5 (to )0.5 (cast )]TJ 0 Tw 0 -1.333 Td (your votes and submit questions relevant to the proposed resolutions thr\ ough the Online Platform.)Tj 0.063 Tw -3.15 -2.667 Td [(\(2\) )-1570.6 (All resolutions at the meeting will be taken by poll pursuant to the Rul\ es Governing the Listing of Securities )]TJ 0.016 Tw 3.15 -1.333 Td (on The Stock Exchange of Hong Kong Limited \(the )Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.016 Tw 22.84 0 Td (Listing Rules)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.016 Tw 6.45 0 Td (\). 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(l)12.9 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (be)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (i)0.5 (ss)0.5 (u)0.5 (e)0.5 (d)24 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (Shares at the date immediately before and after such consolidation or su\ bdivision shall )Tj 0 Tw 0 -1.6 Td (be the same; and)Tj -2.835 -3.2 Td [(\(c\) )-1374.7 (for the purposes of this resolution:)]TJ 0 Tc 2.835 -3.2 Td (\223)Tj /T1_1 1 Tf 0.072 Tc 0.07 Tw 0.515 -0 Td [(R)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (P)0.5 (e)0.6 (r)0.5 (i)0.6 (o)0.5 (d)]TJ /T1_0 1 Tf 0 Tc 0 Tw 7.989 0 Td (\224)Tj 0.072 Tc 0.07 Tw 0.503 -0 Td [( )0.5 (m)0.6 (e)0.5 (a)0.6 (n)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (i)0.6 (o)0.5 (d)13 ( )0.6 (f)0.5 (r)0.5 (o)0.6 (m)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (i)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (l)47 ( )]TJ 0.025 Tc 0 Tw -9.008 -1.6 Td (whichever is the earliest of:)Tj 0 -3.2 Td [(\(i\) )-1540.7 (the conclusion of the next annual general meeting of the Company;)]TJ 0.006 Tw 0 -3.2 Td [(\(ii\) )-1231.7 (the expiration of the period within which the next annual general meetin\ g of the )]TJ 0.035 Tc 0.073 Tw 2.835 -1.6 Td [(Company)10 ( )0.5 (is)10 ( )0.5 (required)10 ( )0.5 (by)9.9 ( )0.5 (any)10 ( )0.5 (applicable)10 ( )0.6 (laws)10 ( )0.5 (of)10 ( )0.5 (Bermuda)10.1 ( )0.5 (or)10 ( )0.5 (the)10 ( )0.5 (Bye-Laws)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company to be held; or)Tj 0.016 Tw -2.835 -3.2 Td [(\(iii\) )-918.7 (the date on which the authority set out in this resolution is revoked or\ varied by )]TJ 0 Tw 2.835 -1.6 Td (an ordinary resolution of the shareholders in general meeting of the Com\ pany.)Tj 0 Tc (\224)Tj 0.025 Tc -0.025 Tw -8.504 -3.2 Td (6. )Tj 0 Tc 0 Tw 2.835 0 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 -0 Td (THAT )Tj /T1_0 1 Tf 0.064 Tw 3.273 0 Td (conditional upon the passing of the ordinary resolution Nos. 4 and 5 set\ out above, )Tj 0 Tw -3.742 -1.6 Td (the general mandate granted to the Directors to allot, issue and otherwi\ se deal with additional )Tj 0.009 Tw 0 -1.6 Td (Shares pursuant to ordinary resolution No. 4 above be and is hereby exte\ nded by the addition )Tj 0.082 Tw 0 -1.6 Td (thereto of such number of Shares bought back by the Company under the au\ thority granted )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(pursuant)2 ( )0.5 (to)2 ( )0.5 (ordinary)1.9 ( )0.5 (resolution)1.9 ( )0.5 (No.)2 ( )0.5 (5)2 ( )0.5 (above,)2 ( )0.5 (provided)2 ( )0.5 (that)2 ( such)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (shares)2 ( )0.5 (shall)2 ( not)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (exceed 10% of the total number of issued Shares as at the date of passin\ g of this resolution.)Tj 0 Tc (\224)Tj 0.025 Tc 27.141 -3.2 Td (By Order of the Board)Tj /T1_1 1 Tf -2.049 -1.6 Td (China Glass Holdings Limited)Tj 4.819 -1.6 Td (Lyu Guo)Tj /T1_0 1 Tf 10 0 2.6795 10 405.4009 201.9046 Tm (Executive Director)Tj 10 0 0 10 70.866 169.9046 Tm (Hong Kong, 28 April 2025)Tj -0.025 Tw 9 0 0 9 70.866 141.9046 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8924 141.9046 Tm (For identification purpose only)Tj ET endstream endobj 54 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 127.5591 713.9047 Tm [(\(d\) )-1318.7 (for the purposes of this resolution:)]TJ 0 Tc 2.835 -3.2 Td (\223)Tj /T1_1 1 Tf 0.072 Tc 0.07 Tw 0.515 -0 Td [(R)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (P)0.5 (e)0.6 (r)0.5 (i)0.6 (o)0.5 (d)]TJ /T1_0 1 Tf 0 Tc 0 Tw 7.989 0 Td (\224)Tj 0.072 Tc 0.07 Tw 0.503 -0 Td [( )0.5 (m)0.6 (e)0.5 (a)0.6 (n)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (i)0.6 (o)0.5 (d)13 ( )0.6 (f)0.5 (r)0.5 (o)0.6 (m)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (i)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (l)47 ( )]TJ 0.025 Tc 0 Tw -9.008 -1.6 Td (whichever is the earliest of:)Tj 0 -3.2 Td [(\(i\) )-1540.7 (the conclusion of the next annual general meeting of the Company;)]TJ 0.006 Tw 0 -3.2 Td [(\(ii\) )-1231.7 (the expiration of the period within which the next annual general meetin\ g of the )]TJ 0.035 Tc 0.073 Tw 2.835 -1.6 Td [(Company)10 ( )0.5 (is)10 ( )0.5 (required)10 ( )0.5 (by)9.9 ( )0.5 (any)10 ( )0.5 (applicable)10 ( )0.6 (laws)10 ( )0.5 (of)10 ( )0.5 (Bermuda)10.1 ( )0.5 (or)10 ( )0.5 (the)10 ( )0.5 (Bye-Laws)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company to be held; or)Tj 0.016 Tw -2.835 -3.2 Td [(\(iii\) )-918.7 (the date on which the authority set out in this resolution is revoked or\ varied by )]TJ 0 Tw 2.835 -1.6 Td (an ordinary resolution of the shareholders in general meeting of the Com\ pany.)Tj 0 Tc -2.835 -3.2 Td (\223)Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 0.51 -0 Td [(Rights)12.9 ( Issue)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.066 Tc 0.07 Tw 6.537 0 Td [( means)12.9 ( an)12.8 ( offer)12.8 ( of)12.9 ( shares)12.8 ( or)12.8 ( issue)12.9 ( of)12.9 ( options,)12.9 ( warrants)12.9 ( or)12.9 ( other)41 ( )]TJ 0.067 Tc -7.047 -1.6 Td [(securities)12.4 ( giving)12.4 ( the)12.4 ( right)12.4 ( to)12.4 ( subscribe)12.4 ( for)12.4 ( or)12.4 ( purchase)12.5 ( shares)12.4 ( of)12.4 ( the)12.5 ( Company)42 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(open)11 ( )0.5 (for)11 ( )0.5 (a)11 ( )0.5 (period)11 ( )0.5 (fixed)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (directors)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (to)11 ( )0.5 (holders)11 ( )0.5 (of)11 ( )0.5 (shares)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (Company whose names appear on the register of members of the Company and\ , where )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(appropriate,)10 ( )0.5 (to)10 ( )0.5 (holders)10 ( )0.5 (of)10 ( )0.5 (other)10 ( )0.5 (securities)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (offer)10 ( )0.5 (on)10 ( )0.5 (a)10 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.6 Td [(fixed record date )0.5 (in )0.5 (proportion )0.5 (to their )0.5 (then )0.5 (holdings of such )0.5 (shares )0.5 (of )0.5 (the Company )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(\(or,)12.7 ( where)12.7 ( appropriate,)12.7 ( such)12.8 ( other)12.7 ( securities\))12.7 ( \(subject)12.7 ( to)12.7 ( such)12.7 ( exclusions)12.7 ( or)12.7 ( other)23 ( )]TJ 0.039 Tc 0 -1.6 Td [(a)0.5 (r)0.6 (r)0.5 (a)0.5 (n)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)13 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.5 (d)0.5 (e)0.6 (e)0.5 (m)13 ( )0.6 (n)0.5 (e)0.5 (c)0.5 (e)0.6 (s)0.5 (s)0.5 (a)0.5 (r)0.6 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (e)0.5 (x)0.5 (p)0.5 (e)0.6 (d)0.5 (i)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(relation)7 ( )0.5 (to)7 ( )0.5 (fractional)7 ( )0.5 (entitlements)7 ( )0.5 (or)7 ( )0.5 (having)6.9 ( )0.6 (regard)7 ( )0.5 (to)7 ( )0.5 (any)7 ( )0.5 (restrictions)7 ( )0.5 (or)7 ( )0.5 (obligations)7 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (under the laws of, or the requirements of any recognised regulatory body\ or any stock )Tj 0 Tw 0 -1.6 Td (exchange in, any territory outside Hong Kong\).)Tj 0 Tc (\224)Tj 0.025 Tc -0.025 Tw -5.669 -3.2 Td (5. )Tj 0 Tc 0 Tw 2.835 0 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 -0 Td (THAT)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.046 Tc 0.07 Tw -0.469 -3.2 Td [(\()21 (a)21 (\))21.1 ( )-1283.7 (subject)12 ( to)12.1 ( paragraph)12 ( \(b\))12.1 ( below,)12.1 ( a)12.1 ( general)12.1 ( mandate)12.1 ( be)12.1 ( and)12.1 ( is)12.1 ( hereby)12.1 ( generally)12.1 ( and)21 ( )]TJ 0.05 Tc 2.835 -1.6 Td [(unconditionally)12.2 ( given)12.1 ( to)12.2 ( the)12.2 ( Directors)12.2 ( to)12.1 ( exercise)12.2 ( during)12.1 ( the)12.2 ( Relevant)12.2 ( Period)12.1 ( \(as)25 ( )]TJ 0.045 Tc 0 -1.6 Td [(defined)12.2 ( in)12.2 ( paragraph)12.2 ( \(c\))12.2 ( below\))12.2 ( of)12.2 ( all)12.2 ( the)12.2 ( powers)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 ( to)12.2 ( buy)12.2 ( back)12.2 ( its)20 ( )]TJ 0.042 Tc 0 -1.6 Td [(Shares)12.4 ( on)12.5 ( The)12.5 ( Stock)12.5 ( Exchange)12.5 ( of)12.5 ( Hong)12.5 ( Kong)12.5 ( Limited)12.5 ( \(the)12.5 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 27.313 0 Td [(Stock)12.4 ( Exchange)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.087 Tw 7.938 0 Td [(\))-4.5 ( o)-17.1 (r )]TJ 0.046 Tc 0.07 Tw -35.251 -1.6 Td [(on)12.9 ( any)12.9 ( other)12.8 ( stock)12.9 ( e)0.5 (xchange)12.9 ( on)12.9 ( which)12.9 ( the)12.9 ( Shares)13 ( may)12.9 ( be)12.9 ( listed,)12.9 ( subject)12.9 ( to)12.9 ( and)12.9 ( in)21 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (accordance with all applicable laws and the requirements of the Rules Go\ verning the )Tj 0.045 Tw 0 -1.6 Td (Listing of Securities on the Stock Exchange or any other stock exchange,\ as amended )Tj 0 Tw 0 -1.6 Td (from time to time;)Tj ET endstream endobj 48 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 24 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.045 Tc 0.07 Tw 10 0 0 10 99.2126 713.9047 Tm [(To)12.4 ( consider)12.5 ( and,)12.5 ( if)12.5 ( thought)12.5 ( fit,)12.5 ( pass)12.5 ( with)12.4 ( or)12.5 ( without)12.5 ( amendments,)12.5 ( the)12.4 ( following)12.5 ( resolutions)12.5 ( as)20 ( )]TJ 0.025 Tc 0 Tw -2.835 -1.6 Td (ordinary resolutions:)Tj /T1_1 1 Tf 11 0 0 11 223.6748 665.9047 Tm (ORDINARY RESOLUTIONS)Tj /T1_0 1 Tf -0.025 Tw 10 0 0 10 99.2126 633.9047 Tm (4. )Tj 0 Tc 0 Tw 2.835 0 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 -0 Td (THAT)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.047 Tc 0.07 Tw -0.469 -3.2 Td [(\()22 (a)22 (\))22 ( )-1282.6 (subject)12.4 ( to)12.3 ( paragraph)12.3 ( \(c\))12.4 ( below,)12.3 ( a)12.4 ( general)12.3 ( mandate)12.3 ( be)12.4 ( and)12.3 ( is)12.3 ( hereby)12.3 ( generally)12.3 ( and)22 ( )]TJ 0.018 Tc 0 Tw 2.835 -1.6 Td (unconditionally given to the directors of the Company \(the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.018 Tc -0.018 Tw 25.267 0 Td (Directors)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.018 Tc 4.621 0 Td ( or the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.018 Tc -0.018 Tw 3.41 0 Td (Board)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc -0.025 Tw 3.219 0 Td (\) )Tj 0.005 Tw -36.517 -1.6 Td (during the Relevant Period \(as defined in paragraph \(d\) below\) of al\ l the powers of the )Tj 0.035 Tw 0 -1.6 Td (Company to allot, issue or otherwise deal with additional ordinary share\ s of par value )Tj 0.038 Tw 0 -1.6 Td (HK$0.05 each in the issued share capital of the Company \(the )Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 27.459 0 Td (Shares)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.038 Tw 3.508 0 Td (\) and to make )Tj 0.032 Tw -30.967 -1.6 Td (and/or grant offers, agreements and/or options, including bonds, warrant\ s, debentures, )Tj 0.034 Tw 0 -1.6 Td [(notes )0.5 (and )0.5 (other )0.5 (securities )0.5 (convertible )0.5 (into )0.5 (Shares, )0.5 (which )0.5 (might )0.5 (require )0.5 (the )0.5 (exercise )0.5 (of )]TJ 0 Tw 0 -1.6 Td (such powers;)Tj 0.083 Tw -2.835 -3.2 Td [(\(b\) )-1235.7 (the )0.5 (mandate in )0.5 (paragraph )0.5 (\(a\) )0.5 (above )0.5 (shall )0.5 (authorise )0.5 (the )0.5 (Directors during )0.5 (the )0.5 (Relevant )]TJ 0.036 Tc 0.072 Tw 2.835 -1.6 Td [(Period)11 ( )0.5 (\(as)11 ( )0.5 (defined)11 ( )0.5 (in)11 ( )0.5 (paragraph)10.9 ( )0.6 (\(d\))11 ( )0.5 (below\))11.1 ( )0.5 (to)11 ( )0.5 (make)11 ( )0.5 (and/or)11 ( )0.5 (grant)11 ( )0.5 (offers,)11 ( )0.5 (agreements)11 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(and/or)12.3 ( options,)12.3 ( including)12.3 ( bonds,)12.3 ( warrants,)12.3 ( debentures,)12.3 ( notes)12.3 ( and)12.3 ( other)12.3 ( securities)28 ( )]TJ 0.038 Tc 0 -1.6 Td [(convertible)12.4 ( into)12.4 ( Shares,)12.4 ( which)12.5 ( might)12.4 ( require)12.4 ( the)12.5 ( exercise)12.5 ( of)12.4 ( such)12.4 ( powers)12.4 ( during)12.4 ( or)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (after the end of the Relevant Period;)Tj 0.074 Tw -2.835 -3.2 Td [(\(c\) )-1300.7 (other than in respect of \(i\) a Rights Issue \(as defined in paragraph \ \(d\) below\); or \(ii\) )]TJ 0.04 Tc 0.07 Tw 2.835 -1.6 Td [(any)12.5 ( share)12.6 ( option)12.6 ( scheme)12.6 ( or)12.6 ( similar)12.5 ( arrangement)12.6 ( for)12.6 ( the)12.6 ( time)12.6 ( being)12.6 ( adopted)12.6 ( for)12.6 ( the)15 ( )]TJ 0.042 Tc 0 -1.6 Td [(grant)12.2 ( or)12.2 ( issue)12.2 ( to)12.2 ( the)12.2 ( Directors)12.2 ( and/or)12.2 ( employees)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 ( and/or)12.2 ( any)12.2 ( of)12.3 ( its)17 ( )]TJ 0.04 Tc 0 -1.6 Td [(s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.6 (d)0.5 (i)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (o)0.5 (p)0.5 (t)0.6 (i)0.5 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)]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (y)0.5 (e)0.5 (ar)13 ( )0.5 (e)0.5 (n)0.5 (de)0.5 (d)13 ( )0.5 (3)12.9 (1)13 ( )0.5 (D)0.5 (ec)0.5 (e)0.5 (m)0.5 (be)0.5 (r)13 ( )0.5 (2)13 (0)12.9 (2)13 (4)13 (\))12.9 ( )0.5 (i)0.5 (n)13 ( t)0.5 (h)0.5 (e)13 ( e)0.5 (v)0.5 (e)0.5 (nt)13 ( )0.5 (t)0.5 (ha)0.5 (t)13 ( )0.5 (th)0.5 (e)13 ( S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)12.9 ( )0.5 (B)0.5 (u)0.5 (y-)0.5 (b)0.5 (a)0.5 (ck)13 ( )0.5 (M)0.5 (a)0.5 (nd)0.5 (a)0.5 (te)15 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(was)2 ( )0.5 (to)1.9 ( )0.6 (be)2 ( )0.5 (exercised)2 ( )0.5 (in)2 ( full)2 ( )0.5 (at)2 ( )0.5 (any)2 ( )0.5 (time)2 ( during)2 ( )0.5 (the)2 ( )0.5 (proposed)2 ( )0.5 (buy-back)2 ( )0.5 (period.)2 ( )0.5 (However,)2 ( )0.5 (the)2 ( )0.5 (Directors)2 ( )0.5 (do)2 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.6 Td (not intend to exercise the Share Buy-back Mandate to such extent as woul\ d, in the circumstances, have a )Tj 0.01 Tw 0 -1.6 Td [(material adverse effect )0.5 (on )0.5 (the working capital )0.5 (requirements or the )0.5 (gearing levels of )0.5 (the Company which )0.5 (in )]TJ 0 Tw 0 -1.6 Td (the opinion of the Directors are from time to time appropriate for the C\ ompany.)Tj /T1_1 1 Tf 0 -3.2 Td (MARKET PRICES OF SHARES)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 2.835 -3.2 Td [(The)10.1 ( )0.5 (highe)0.5 (st)10 ( )0.5 (an)0.5 (d)10 ( )0.5 (lowe)0.5 (st)10 ( )0.5 (pri)0.5 (ces)10 ( )0.5 (pe)0.5 (r)10 ( )0.5 (Sha)0.5 (re)10 ( )0.5 (a)0.5 (t)9.9 ( )0.5 (w)0.5 (hic)0.5 (h)10 ( )0.5 (the)10 ( )0.5 (Sh)0.5 (ares)10.1 ( )0.5 (have)10 ( )0.5 (t)0.5 (rade)0.5 (d)10 ( )0.5 (on)10 ( )0.5 (the)10.1 ( )0.5 (Stock)10 ( )0.6 (Excha)0.5 (nge)10 ( )]TJ 0.025 Tc 0 Tw -2.835 -1.6 Td (during each of the previous twelve months and up to the Latest Practicab\ le Date were as follows:)Tj /T1_1 1 Tf 38.028 -3.2 Td (Per Share)Tj -0.025 Tw -35.193 -1.6 Td (Month)Tj 29.17 0 Td (Highest)Tj 10.169 0 Td (Lowest)Tj /T1_0 1 Tf 10 0 2.6795 10 404.2309 427.7314 Tm (HK$)Tj 9.921 0 Td (HK$)Tj /T1_1 1 Tf 10 0 0 10 99.2126 395.7314 Tm (2024)Tj /T1_0 1 Tf 0 -1.6 Td (April )Tj 30.773 0 Td (0.95)Tj 9.921 0 Td (0.78)Tj -40.695 -1.6 Td (May )Tj 30.773 0 Td (0.88)Tj 9.921 0 Td (0.70)Tj -40.695 -1.6 Td (June )Tj 30.773 0 Td (0.76)Tj 9.921 0 Td (0.65)Tj -40.695 -1.6 Td (July )Tj 30.773 0 Td (0.69)Tj 9.921 0 Td (0.53)Tj -40.695 -1.6 Td (August )Tj 30.773 0 Td (0.60)Tj 9.921 0 Td (0.45)Tj -40.695 -1.6 Td (September )Tj 30.773 0 Td (0.68)Tj 9.921 0 Td (0.43)Tj -40.695 -1.6 Td (October )Tj 30.773 0 Td (0.84)Tj 9.921 0 Td (0.51)Tj -40.695 -1.6 Td (November )Tj 30.773 0 Td (0.59)Tj 9.921 0 Td (0.45)Tj -40.695 -1.6 Td (December )Tj 30.773 0 Td (0.50)Tj 9.921 0 Td (0.40)Tj /T1_1 1 Tf -40.695 -3.2 Td (2025)Tj /T1_0 1 Tf 0 -1.6 Td (January )Tj 30.773 0 Td (0.42)Tj 9.921 0 Td (0.36)Tj -40.695 -1.6 Td (February )Tj 30.773 0 Td (0.42)Tj 9.921 0 Td (0.36)Tj -40.695 -1.6 Td (March )Tj 30.773 0 Td (0.40)Tj 9.921 0 Td (0.28)Tj 0 Tw -40.695 -1.6 Td (1 April up to the Latest Practicable Date)Tj -0.025 Tw 30.773 0 Td (0.30)Tj 9.921 0 Td (0.23)Tj ET endstream endobj 67 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.066 Tw 10 0 2.6795 10 98.1863 699.7314 Tm [(This )0.5 (Appendix )0.5 (serves )0.5 (as )0.5 (an )0.5 (explanatory )0.5 (statement )0.5 (\(the )]TJ 0 Tc 0 Tw 23.981 0 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.066 Tw 0.469 -0 Td (Explanatory Statement)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.066 Tw 10.975 0 Td [(\), )0.5 (as )0.5 (required by )]TJ 0.019 Tw -37.831 -1.6 Td (the Listing Rules, to provide the Shareholders with requisite informatio\ n reasonably necessary for them to )Tj 0.036 Tw 0.429 -1.6 Td (make an informed decision on whether to vote for or against the ordinary\ resolution to be proposed at the )Tj 0 Tw 0.429 -1.6 Td (AGM in relation to the granting of the Share Buy-back Mandate \(the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.025 Tc 29.917 0 Td (Proposed Share Buy-back)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.025 Tc -0.025 Tw 12.156 0 Td (\).)Tj /T1_1 1 Tf 0 Tw 10 0 0 10 70.8661 619.7314 Tm (SHARE CAPITAL)Tj /T1_0 1 Tf 0.011 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, the issued share capital of the Compa\ ny comprised 1,836,218,258 )Tj -0.025 Tw -2.835 -1.6 Td (Shares.)Tj 0.035 Tc 0.073 Tw 2.835 -3.2 Td [(Subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (passing)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (ordinary)10 ( )0.5 (resolution)10 ( )0.5 (set)10 ( )0.6 (out)10 ( )0.6 (in)9.9 ( )0.6 (item)10 ( )0.5 (5)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (AGM)10 ( )0.5 (Notice)10 ( )0.5 (in)10 ( )0.5 (respect)10 ( )]TJ 0.034 Tc 0.074 Tw -2.835 -1.6 Td [(o)0.5 (f)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (g)0.5 (r)0.5 (a)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)9.1 ( )0.5 (B)0.5 (u)0.5 (y)0.5 (-)0.6 (b)0.5 (a)0.5 (c)0.5 (k)9 ( )0.5 (M)0.6 (a)0.5 (n)0.5 (d)0.5 (a)0.6 (t)0.5 (e)9 ( )0.5 (a)0.5 (n)0.5 (d)9 ( )0.5 (o)0.5 (n)9 ( )0.5 (t)0.6 (h)0.5 (e)9 ( )0.5 (b)0.5 (a)0.5 (s)0.6 (i)0.5 (s)9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)9 ( )0.5 (t)0.6 (h)0.5 (e)9 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.6 (l)9 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (r)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.6 (e)0.5 (d)9 ( )0.5 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(remains)5 ( )0.5 (unchanged)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (AGM)5 ( )0.5 (and)4.9 ( )0.6 (no)5 ( )0.5 (further)5 ( )0.5 (Shares)5 ( )0.5 (are)5 ( )0.5 (issued)5 ( )0.5 (or)5 ( )0.5 (bought)5 ( )0.5 (back)5 ( )0.5 (before)5 ( )0.5 (the)5 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(AGM,)12.1 ( i.e.)12.1 ( being)12.2 ( 1)12.1 (,)12.1 (8)12.1 (3)12.1 (6)12.2 (,)12.1 (2)12.1 (1)12.1 (8)12.1 (,)12.1 (2)12.1 (5)12.1 (8)12.1 ( Shares,)12.1 ( the)12.2 ( 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She )0.5 (joined the )0.5 (Group )0.5 (on 31 )0.5 (December 2024. )0.5 (Ms. Lan )0.5 (graduated )0.5 (from Ocean )]TJ 0.018 Tw 0 -1.4 Td (University of China in 1988, and obtained a master\222s degree in 2000 f\ rom the Hotel Management Institute )Tj 0.05 Tc 0.07 Tw 0 -1.4 Td [(of)12.5 ( Switzerland.)12.5 ( Ms.)12.5 ( Lan)12.5 ( has)12.5 ( over)12.5 ( 3)12.5 (0)12.5 ( years)12.5 ( of)12.6 ( experience)12.5 ( in)12.4 ( real-estate,)12.5 ( hotel)12.5 ( management,)12.5 ( property)25 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(management)5 ( )0.5 (and)5 ( )0.5 (education)5 ( )0.5 (industries,)5 ( )0.5 (and)5 ( )0.5 (has)5 ( )0.5 (accumulated)5.1 ( )0.5 (extensive)5 ( )0.5 (experience)5 ( )0.5 (in)5 ( )0.5 (corporate)5 ( )0.5 (operation)5 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (n)0.6 (d)13 ( )0.6 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (e)0.6 (g)0.5 (i)0.6 (c)13 ( )0.5 (m)0.6 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (.)13.1 ( )]TJ 12.218 0 Td [(I)0.5 (n)13.1 ( )0.5 (F)0.5 (e)0.6 (b)0.5 (r)0.6 (u)0.5 (a)0.5 (r)0.6 (y)13 ( )0.6 (2)13 (0)13 (2)13.1 (4)13 (,)13 ( )0.6 (M)0.5 (s)0.6 (.)13 ( )0.5 (L)0.6 (a)0.5 (n)13 ( )0.6 (w)0.5 (a)0.6 (s)13 ( )0.6 (a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (i)0.6 (r)0.5 (m)0.6 (a)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.6 (f)18 ( )]TJ 0.025 Tc 0.083 Tw -12.218 -1.6 Td [(directors )0.5 (of )0.5 (the )0.5 (Hemsley )0.5 (Fraser )0.5 (Group )0.5 (and appointed )0.5 (deputy )0.5 (chairman )0.5 (of )0.5 (Brest )0.5 (Business )0.5 (School )0.5 (in June )]TJ 0.066 Tw 0 -1.6 Td (2024. Ms. Lan was the senior vice president and chairman of the investme\ nt committee of China Jinmao )Tj 0.057 Tw 0 -1.6 Td (Holding Group from 2011 to 2018. Ms. Lan was the general manager and cha\ irman of Wangfujing Hotel )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(Management)12.8 ( Company)12.8 ( Limited)12.8 ( between)12.8 ( 2)12.8 (0)12.8 (0)12.8 (2)12.8 ( to)12.8 ( 2)12.8 (0)12.8 (1)12.8 (0)12.8 ( and)12.7 ( concurrently)12.8 ( the)12.8 ( chairman)12.7 ( of)12.8 ( Sinochem)33 ( )]TJ 0.046 Tc 0 -1.6 Td [(International)12.8 ( Property)12.8 ( &)12.8 ( Hotel)12.8 ( Management)12.8 ( Company)12.8 ( Limited.)12.8 ( Ms.)12.8 ( Lan)12.8 ( previously)12.8 ( served)12.7 ( as)12.9 ( a)12.8 ( non-)]TJ 0.049 Tc 0 -1.6 Td [(executive)12.3 ( director)12.3 ( of)12.3 ( Jinmao)12.3 ( \(China\))12.2 ( Hotel)12.3 ( Investments)12.3 ( Management)12.3 ( Company)12.3 ( Limited)12.3 ( \(a)12.4 ( company)24 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(listed)6.1 ( on)6 ( )0.5 (the)6 ( )0.5 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (before)6 ( )0.5 (privatisation)6 ( )0.5 (and)6 ( )0.5 (delisting)6 ( )0.5 (\(stock)6 ( )0.5 (code:)6 ( )0.5 (6)6 (1)6 (3)6 (9)6 (\)\))6 ( )0.5 (between)6 ( )0.5 (April)6 ( )0.5 (2)6 (0)6 (1)6 (6)6 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)8 ( )0.5 (J)0.5 (u)0.5 (ne)8.1 ( )0.5 (2)8 (0)8 (1)8 (8)8 (.)8 ( )0.5 (M)0.5 (s)0.5 (.)8 ( )0.5 (L)0.5 (a)0.5 (n)8 ( )0.5 (a)0.5 (l)0.5 (s)0.5 (o)8 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (ve)0.5 (d)8 ( )0.6 (as)8.1 ( )0.5 (a)0.5 (n)8 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)8 ( )0.5 (n)0.5 (on)0.5 (-)0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (iv)0.5 (e)8 ( )0.6 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)8 ( )0.5 (C)0.5 (a)0.5 (r)0.5 (bo)0.5 (n)8 ( )0.5 (N)0.5 (e)0.5 (u)0.5 (t)0.5 (r)0.5 (a)0.5 (l)8 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (Development Group Limited \(a company listed on the Stock Exchange \(sto\ ck code: 1372\)\) from February )Tj 0 Tw 0 -1.6 Td (2024 to December 2024.)Tj 0.048 Tw 2.835 -3.2 Td (Save as disclosed above, Ms. Lan did not hold any directorship in other \ public listed companies in )Tj 0.031 Tw -2.835 -1.6 Td [(the )0.5 (last )0.6 (three )0.5 (years )0.6 (preceding )0.6 (the )0.5 (Latest )0.5 (Practicable )0.5 (Date, )0.5 (and )0.6 (she )0.5 (is )0.5 (not )0.6 (related )0.5 (to )0.5 (\(and )0.5 (does )0.6 (not )0.5 (have )0.5 (any )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ire)0.5 (ctors,)1 ( )0.5 (senior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantial)1.1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company, nor does she hold any other positions with the Company or any o\ f its subsidiaries.)Tj 0.031 Tc 0.077 Tw 2.835 -3.2 Td [(As)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (Latest)6 ( )0.5 (Practicable)6 ( )0.5 (Date,)6 ( )0.5 (Ms.)6 ( )0.5 (Lan)6 ( )0.5 (did)6 ( )0.5 (not)6.1 ( )0.5 (have)6 ( )0.5 (or)6 ( )0.6 (was)6 ( )0.5 (not)6 ( )0.5 (deemed)6 ( )0.5 (to)6 ( )0.5 (have)6 ( )0.5 (any)6 ( )0.5 (interests)6 ( )]TJ 0.039 Tc 0.07 Tw -2.835 -1.6 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.6 ( or)12.7 ( debentures)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporations pursuant to Part XV of the SFO.)Tj 0.053 Tc 0.07 Tw 2.835 -3.2 Td [(Ms.)12.4 ( Lan)12.5 ( has)12.5 ( entered)12.5 ( into)12.5 ( a)12.4 ( letter)12.5 ( of)12.5 ( appointment)12.4 ( with)12.5 ( the)12.5 ( Company)12.5 ( for)12.5 ( a)12.5 ( term)12.5 ( of)12.5 ( three)12.5 ( years)28 ( )]TJ 0.025 Tc 0.067 Tw -2.835 -1.6 Td (commencing 31 December 2024 until 30 December 2027, unless terminated by\ either party giving three-)Tj 0.049 Tw 0 -1.6 Td (month written notice, pursuant to which she is entitled to a Director\222\ s fee of HK$250,000 per annum and )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(other)8 ( )0.5 (discretionary)8 ( )0.5 (bonuses)8 ( )0.5 (as)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (determined)7.9 ( )0.6 (by)8 ( )0.5 (the)8 ( )0.5 (Board.)8 ( )0.5 (Her)8 ( )0.5 (emoluments)8 ( )0.5 (will)8 ( )0.5 (be)8 ( )0.5 (reviewed)8 ( )0.5 (and)8 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (determined by the Board with reference to her duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td (and prevailing market situation for similar appointment. 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Js挿n场灢溿磄嫑燫V*.H乧k桖鰻G瓘%睥g籵夹潀26'梼2$飬拘永!搼属装L鱛捝屆q$Db 寍7靐3On匆=K#忎y9 鸟蝋4殪操褙G?v^M決睊+/鶉DZ$.暺嫱Xf酀掤-袯狍(烄W噍埀齞]戟y侂倰Nno鳠R}&8#d姇w賋W6U9蠕ッ凿.怚|uI%A1 B焚璽)Y⊕K祘'狝}Oh++雩U邰宩醄k籃懱崹)躼EPz _琇韆斲\蹔-WVQ鎩壾(_;gQ扻%q雑絚N悵:朚\fP5氐I覮鮛〖欹q幤^兪q!&aR9,絭羑峂憳厓-矗zcO取Oo f般`x硨6kl哠痛蛜$箜藻;27fU篤<3陑霘送tH岣蠂餥幙!戙頕!擭2,\bX骣-熅4妎囧蕎和曤猪羞躨B;錢5. 徾}坩堏桌Q岂怐?擀措kN戬稃v:遆nT沏U萋沂2#f胣瞿咷嶐8&錡N{}僓+蚓繑jpW&吓卛[ 溻r8-蒲 嵮哇夽C垌旾_?*艎C6)v籏3殕犍k鴣互gW啢阕y!譞a侞m靌囡!?貒EF;Vl鉰刖hl弟證9椟h捨X6聍WY陳汷鏞~u~sIJ]x*隙k1"腀MAfC凚;kD邓綘該嫗G頜8(j鐑l6晕y1涊苖侫彧/UE呹梠nA弟`S◎[9簴*3,槃揳屪a@鈀 谁偝0鲤济.甔'l跿殿蠥廑 }a呴匾G彳Y放M2犬j6r"粡>8v觞5sN噊猈-2q苣qF鳢2鱮灕鎿x烓8汒z鳡掽u}欩*欫v曶s鳉擖| 燙y 鵩鵥Lぉ endstream endobj 106 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.06 Tc 0.07 Tw 10 0 0 10 99.2126 699.7314 Tm [(M)0.5 (r)0.6 (.)13 ( )0.5 (Y)0.5 (a)0.5 (n)0.5 (g)13.1 ( )0.5 (X)0.5 (i)0.5 (n)0.5 (y)0.6 (u)]TJ /T1_0 1 Tf 0 Tc 0.13 Tw 7.963 0 Td [( )0.5 (\()]TJ 0 Tw 0.772 0 Td (\223)Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0.503 -0 Td [(M)0.5 (r)0.6 (.)13 ( )0.5 (Y)0.5 (a)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 0 Tc 0 Tw 4.699 0 Td (\224)Tj 0.06 Tc 0.07 Tw 0.503 -0 Td [(\))0.5 (,)13 ( )0.6 (a)0.5 (g)0.5 (e)0.5 (d)13 ( )0.6 (4)13 (5)13 (,)13 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (a)13 ( )0.5 (N)0.6 (o)0.5 (n)0.5 (-)0.5 (e)0.5 (x)0.6 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (to)0.6 (r)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (a)13 ( )0.5 (m)0.6 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)35 ( )]TJ 0.025 Tc 0.016 Tw -17.276 -1.4 Td (Strategy Committee of the Company. Mr. Yang holds a Bachelor of Laws, a \ Master of Laws from Renmin )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(University)12.4 ( of)12.4 ( China,)12.4 ( and)12.3 ( a)12.4 ( Doctor)12.4 ( of)12.4 ( Philosophy)12.4 ( in)12.4 ( Law)12.4 ( from)12.4 ( the)12.4 ( University)12.4 ( of)12.3 ( Manchester,)12.4 ( UK.)12.4 ( He)19 ( )]TJ 0.049 Tc 0 -1.4 Td [(previously)12.4 ( served)12.4 ( as)12.4 ( Consultant)12.4 ( in)12.4 ( the)12.3 ( Securities)12.4 ( Department)12.4 ( of)12.3 ( King)12.3 ( &)12.4 ( Wood)12.4 ( Mallesons)12.4 ( \(Beijing\),)24 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td (Company Secretary and Executive Vice President of CSG Holding Co., Ltd.*\ \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <02950A3706CC079A0DAB0FA00670038503DE082202AE>Tj 0 Tc 0 Tw 0 -1.4 Td <0321>Tj /T1_0 1 Tf 0.025 Tc 0.048 Tw 1.025 0 Td (\) \(a company listed on Shenzhen Stock Exchange\). Mr. Yang currently s\ erves as Managing Director of )Tj 0 Tw -1.025 -1.4 Td (the Investment Management Department at Hony Capital.)Tj 0.012 Tw 2.835 -2.8 Td [(Save as )0.5 (disclosed above, Mr. Yang did not hold any )0.5 (directorship )0.5 (in )0.5 (other public listed companies in )]TJ 0.052 Tw -2.835 -1.4 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ir)0.5 (ectors,)1 ( )0.6 (se)0.5 (nior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantia)0.5 (l)1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.07 Tw 2.835 -2.8 Td (As at the Latest Practicable Date, Mr. Yang did not have or was not deem\ ed to have any interests )Tj 0.039 Tc -2.835 -1.4 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.7 ( or)12.7 ( debentures)12.6 ( of)12.6 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (corporations pursuant to Part XV of the SFO.)Tj 0.046 Tc 0.07 Tw 2.835 -2.8 Td [(Mr.)12.1 ( Yang)12.2 ( has)12.2 ( entered)12.2 ( into)12.2 ( a)12.2 ( letter)12.2 ( of)12.2 ( appointment)12.2 ( with)12.2 ( the)12.2 ( Company)12.2 ( for)12.2 ( a)12.2 ( term)12.1 ( of)12.2 ( three)12.2 ( years)21 ( )]TJ 0.025 Tc 0.052 Tw -2.835 -1.4 Td (commencing from 22 April 2025 and expiring on 21 April 2028, unless term\ inated by either party giving )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(three-month)8 ( )0.5 (written)8 ( )0.5 (notice,)8 ( )0.5 (pursuant)8 ( )0.5 (to)8 ( )0.5 (which)8.1 ( )0.5 (he)8 ( )0.5 (is)8.1 ( )0.5 (entitled)8 ( )0.5 (to)8 ( )0.5 (a)8.1 ( )0.5 (director\222s)8 ( )0.5 (fee)8 ( )0.5 (of)8.1 ( )0.5 (HK$)8.1 (1)8 (,)8 (0)8 (0)8 (0)8 ( )0.5 (per)8 ( )0.5 (annum)8 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (and other discretionary bonuses as may be determined by the Board. His e\ moluments will be reviewed and )Tj 0.068 Tw 0 -1.4 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.012 Tw 0 -1.4 Td (affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability )Tj 0.062 Tw 0 -1.4 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Yang is subject to retirement )Tj 0 Tw 0 -1.4 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.059 Tc 0.07 Tw 2.835 -2.8 Td [(Save)12.3 ( as)12.3 ( disclosed)12.4 ( above,)12.4 ( there)12.3 ( is)12.4 ( no)12.4 ( information)12.3 ( relating)12.3 ( to)12.4 ( Mr.)12.4 ( Yang)12.4 ( that)12.4 ( is)12.4 ( required)12.4 ( to)12.3 ( be)34.1 ( )]TJ 0.025 Tc 0.013 Tw -2.835 -1.4 Td (disclosed pursuant to any of the requirements under Rule 13.51\(2\) \(h\)\ to \(v\) of the Listing Rules and there )Tj 0 Tw 0 -1.4 Td (are no other matters concerning Mr. Yang that need to be brought to the \ attention of the Shareholders.)Tj ET endstream endobj 105 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.076 Tc 0.07 Tw 10 0 0 10 99.2126 699.7314 Tm [(M)0.5 (r)0.5 (.)12.9 ( )0.5 (X)0.5 (i)0.5 (e)13 ( )0.5 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Management)12.8 ( from)12.8 ( the)12.7 ( Department)12.8 ( of)12.7 ( Investment)12.8 ( Economics.)26 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(Mr.)11 ( )0.5 (Xie)11 ( )0.5 (currently)11 ( )0.5 (serves)11 ( )0.5 (as)11 ( )0.5 (Member)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (Party)11 ( )0.5 (Committee)11 ( )0.5 (and)11 ( )0.5 (Deputy)11 ( )0.5 (General)11 ( )0.5 (Manager)11 ( )0.5 (of)11 ( )0.5 (Triumph)11 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.4 Td [(Technology,)12.8 ( a)12.8 ( substantial)12.8 ( shareholder)12.8 ( of)12.8 ( the)12.9 ( Company.)12.8 ( Previously,)12.8 ( he)12.8 ( held)12.8 ( positions)12.8 ( including)12.8 ( the)30 ( )]TJ 0.047 Tc 0 -1.4 Td [(General)12.8 ( Manager)12.8 ( Assistant)12.8 ( and)12.9 ( the)12.8 ( Director)12.9 ( of)12.9 ( the)12.8 ( Investment)12.8 ( Development)12.8 ( Department)12.8 ( of)12.8 ( Triumph)22 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td (Technology, Director of Triumph Science & Technology Co., Ltd.* \()Tj /C0_0 1 Tf -0.021 Tw <0BF10B3807C504A60670038503DE082202AE0321>Tj /T1_0 1 Tf 0 Tw [(\) \(an associate)-4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(of)12.8 ( Triumph)12.8 ( Technology)12.8 ( and)12.8 ( a)12.8 ( company)12.8 ( listed)12.8 ( on)12.8 ( the)12.8 ( Shanghai)12.8 ( Stock)12.8 ( Exchange\),)12.7 ( as)12.8 ( well)12.8 ( as)12.8 ( Chairman,)12.9 ( )]TJ 0.068 Tc 0 -1.4 Td [(Director,)12.2 ( General)12.2 ( Manager,)12.2 ( and)12.2 ( Deputy)12.1 ( General)12.1 ( Manager)12.2 ( of)12.1 ( several)12.2 ( subsidiaries)12.1 ( under)12.2 ( Triumph)43 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(Technology)5 ( )0.5 (\(all)5 ( )0.5 (associates)5 ( )0.5 (of)5 ( )0.6 (Triumph)5 ( )0.5 (Technology)5 ( )0.5 (and)5 ( )0.5 (non-listed)5 ( )0.5 (companies\).)5 ( )0.5 (He)5 ( )0.5 (possesses)5 ( )0.5 (nearly)5 ( )0.5 (two)5 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(decades)2 ( )0.5 (of)2 ( )0.5 (extensive)2.1 ( )0.5 (experience)2.1 ( in)2 ( corporate)2 ( )0.5 (strategic)1.9 ( )0.5 (planning,)2 ( investment)2 ( )0.5 (project)2 ( )0.5 (management,)2 ( )0.5 (capital)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (operations, and operational control, with proven expertise spanning thes\ e domains.)Tj 0.058 Tw 2.835 -2.8 Td (Save as disclosed above, Mr. Xie did not hold any directorship in other \ public listed companies in )Tj 0.052 Tw -2.835 -1.4 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ire)0.5 (ctors,)1 ( )0.5 (senior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantial)1.1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.034 Tc 0.074 Tw 2.835 -2.8 Td [(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (Latest)9 ( )0.5 (Practicable)9 ( )0.5 (Date,)9 ( )0.5 (Mr.)9 ( )0.5 (Xie)9 ( )0.5 (did)9 ( )0.5 (not)9 ( )0.5 (have)9 ( )0.5 (or)9 ( )0.6 (was)9 ( )0.5 (not)9 ( )0.5 (deemed)9 ( to)9 ( )0.5 (have)9 ( )0.5 (any)9 ( )0.5 (interests)9 ( )]TJ 0.039 Tc 0.07 Tw -2.835 -1.4 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.6 ( or)12.7 ( debentures)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (corporations pursuant to Part XV of the SFO.)Tj 0.055 Tc 0.07 Tw 2.835 -2.8 Td [(Mr.)12.6 ( Xie)12.6 ( has)12.6 ( entered)12.6 ( into)12.6 ( a)12.7 ( letter)12.6 ( of)12.6 ( appointment)12.6 ( with)12.6 ( the)12.6 ( Company)12.6 ( for)12.6 ( a)12.7 ( term)12.6 ( of)12.7 ( three)12.6 ( years)30 ( )]TJ 0.025 Tc 0.052 Tw -2.835 -1.4 Td (commencing from 22 April 2025 and expiring on 21 April 2028, unless term\ inated by either party giving )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(three-month)8 ( written)8 ( )0.5 (notice,)8 ( )0.5 (pursuant)7.9 ( )0.6 (to)8 ( )0.5 (which)8.1 ( )0.5 (he)8 ( )0.5 (is)8 ( )0.5 (entitled)8 ( )0.5 (to)8 ( )0.5 (a)8.1 ( director\222s)8 ( )0.5 (fee)8 ( )0.5 (of)8 ( )0.5 (HK$)8.1 (1)8 (,)8 (0)8 (0)8 (0)8 ( )0.5 (per)8.1 ( )0.5 (annum)8 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (and other discretionary bonuses as may be determined by the Board. His e\ moluments will be reviewed and )Tj 0.068 Tw 0 -1.4 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.012 Tw 0 -1.4 Td (affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability )Tj 0.022 Tw 0 -1.4 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Xie is subject to retirement by )Tj 0 Tw 0 -1.4 Td (rotation and re-election at annual general meetings of the Company in ac\ cordance with the Bye-Laws.)Tj 0.033 Tw 2.835 -2.8 Td [(Save )0.5 (as disclosed )0.5 (above, )0.5 (there is )0.5 (no information )0.5 (relating to )0.5 (Mr. Xie )0.5 (that )0.5 (is required )0.5 (to be )0.5 (disclosed )]TJ 0.082 Tw -2.835 -1.4 Td (pursuant to any of the requirements under Rule 13.51\(2\) \(h\) to \(v\)\ of the Listing Rules and there are no )Tj 0 Tw 0 -1.4 Td (other matters concerning Mr. Xie that need to be brought to the attentio\ n of the Shareholders.)Tj ET endstream endobj 104 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.035 Tc 0.073 Tw 10 0 0 10 99.2126 699.7314 Tm [(Mr.)10 ( )0.5 (Tang)10 ( )0.5 (Liwei)]TJ /T1_0 1 Tf 0 Tc 0.108 Tw 7.352 0 Td [( )0.5 (\()]TJ 0 Tw 0.725 0 Td (\223)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0.479 -0 Td [(Mr.)10 ( )0.5 (Tang)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.035 Tc 0.073 Tw 4.93 0 Td [(\),)10 ( )0.5 (aged)10 ( )0.5 (5)10 (1)10 (,)10 ( )0.5 (is)10 ( )0.5 (the)10 ( )0.5 (Chairman,)10 ( )0.5 (Non-executive)10 ( )0.5 (Director,)10 ( )0.5 (Chairman)10 ( )0.5 (of)10 ( )]TJ -16.321 -1.4 Td [(the)10 ( )0.5 (Strategy)10 ( )0.5 (Committee,)10 ( )0.5 (Member)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Audit)10 ( )0.5 (Committee,)10 ( )0.5 (Member)10 ( )0.5 (of)10.1 ( )0.5 (the)10.1 ( )0.5 (Nomination)10 ( )0.5 (Committee,)10 ( )0.5 (and)10 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.4 Td [(Member)12.7 ( of)12.8 ( the)12.7 ( Remuneration)12.7 ( Committee)12.8 ( of)12.7 ( the)12.8 ( Company.)12.7 ( He)12.7 ( holds)12.7 ( an)12.7 ( EMBA)12.8 ( degree)12.8 ( from)12.8 ( Shanghai)18 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td (University of Finance and Economics and is qualified as a Senior Account\ ant and Certified Management )Tj 0.034 Tc 0.074 Tw 0 -1.4 Td [(Accountant)9 ( )0.5 (\(CMA\))9.1 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (United)9 ( )0.5 (States.)9.1 ( )0.5 (Mr.)9.1 ( Tang)9 ( )0.5 (currently)9 ( )0.5 (serves)9 ( )0.5 (as)9 ( )0.5 (Member)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Party)9 ( )0.5 (Committee)9 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.4 Td (and Executive Deputy General Manager of Triumph Science & Technology Gro\ up Co., Ltd.* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <0BF10B3807C504A6>Tj 0 -1.4 Td <0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.028 Tw 6.4 0 Td (\) \()Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.028 Tw 1.488 0 Td (Triumph Technology)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.028 Tw 10.032 0 Td (, a substantial shareholder of the Company\). Previously, he held )Tj 0.035 Tc 0.073 Tw -17.92 -1.4 Td [(positions)10.1 ( including)10 ( )0.5 (Director,)10 ( )0.5 (Deputy)10 ( )0.5 (General)10 ( )0.5 (Manager,)10 ( )0.6 (and)10 ( )0.6 (Chief)10.1 ( )0.5 (Accountant)10.1 ( )0.5 (of)9.9 ( )0.6 (Triumph)10 ( )0.5 (Technology;)10 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.4 Td [(Director)12.4 ( of)12.5 ( the)12.5 ( Finance)12.5 ( Department)12.5 ( and)12.5 ( Assistant)12.5 ( to)12.5 ( the)12.5 ( President)12.5 ( of)12.5 ( China)12.5 ( Triumph)12.5 ( International)32 ( )]TJ 0.05 Tc 0 -1.4 Td [(Engineering)12.3 ( Co.,)12.3 ( Ltd.*)12.4 ( \()]TJ /C0_0 1 Tf 0.138 Tc -0.138 Tw 11.141 0 Td <02950A37071404BF0A3710E702880CFB0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 15.828 0 Td [(\))12.3 ( \(an)12.3 ( associate)12.4 ( of)12.4 ( Triumph)12.3 ( Technology\);)25 ( )]TJ 0.041 Tc -26.969 -1.4 Td [(Executive)12.2 ( Director)12.3 ( of)12.3 ( Triumph)12.2 ( Glass)12.3 ( Holdings)12.2 ( Co.,)12.2 ( Ltd.*)12.2 ( \()]TJ /C0_0 1 Tf 0.129 Tc -0.129 Tw 26.49 0 Td <0BF10B38079A11A80A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 11.187 0 Td [(\))12.3 ( \(an)12.3 ( associate)12.2 ( of)16.1 ( )]TJ 0.042 Tc -37.678 -1.4 Td [(Triumph)12.1 ( Technology\);)12.2 ( and)12.2 ( Chairman)12.2 ( and)12.1 ( Director)12.2 ( of)12.2 ( several)12.2 ( subsidiaries)12.1 ( under)12.2 ( Triumph)12.2 ( Technology)17 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(\(all)3 ( )0.5 (associates)3 ( )0.5 (of)3 ( )0.5 (Triumph)3 ( )0.5 (Technology)3 ( )0.5 (and)3 ( )0.5 (non-listed)3 ( )0.5 (companies\).)3 ( )0.5 (With)3 ( )0.5 (over)3 ( )0.5 (three)3 ( )0.5 (decades)3 ( )0.5 (of)3 ( )0.5 (extensive)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (experience, he specializes in corporate management, investment and finan\ cing, and financial management.)Tj 0.019 Tw 2.835 -2.8 Td [(Save )0.5 (as )0.5 (disclosed )0.5 (above, )0.5 (Mr. Tang )0.5 (did )0.5 (not )0.5 (hold )0.5 (any )0.5 (directorship )0.5 (in )0.5 (other public )0.5 (listed )0.5 (companies )0.5 (in )]TJ 0.052 Tw -2.835 -1.4 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ire)0.5 (ctors,)1 ( )0.5 (senior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantial)1.1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries. )Tj 0.076 Tw 2.835 -2.8 Td (As at the Latest Practicable Date, Mr. Tang did not have or was not deem\ ed to have any interests )Tj 0.039 Tc 0.07 Tw -2.835 -1.4 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.6 ( or)12.7 ( debentures)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (corporations pursuant to Part XV of the SFO.)Tj 0.048 Tc 0.07 Tw 2.835 -2.8 Td [(M)0.5 (r.)13 ( T)0.5 (an)0.5 (g)12.9 ( )0.5 (ha)0.5 (s)13 ( e)0.5 (nt)0.5 (er)0.5 (e)0.5 (d)12.9 ( )0.5 (in)0.5 (to)13 ( a)13 ( l)0.5 (et)0.5 (te)0.5 (r)13 ( o)0.5 (f)12.9 ( )0.5 (ap)0.5 (po)0.5 (in)0.5 (tm)0.5 (en)0.5 (t)12.9 ( )0.5 (wi)0.5 (t)0.5 (h)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (a)13 ( t)0.5 (er)0.5 (m)12.9 ( )0.5 (of)13 ( t)0.5 (hr)0.5 (e)0.5 (e)12.9 ( )0.5 (ye)0.5 (a)0.5 (rs)23 ( )]TJ 0.025 Tc 0.052 Tw -2.835 -1.4 Td (commencing from 22 April 2025 and expiring on 21 April 2028, unless term\ inated by either party giving )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(three-month)8 ( written)8 ( )0.5 (notice,)8 ( )0.5 (pursuant)7.9 ( )0.6 (to)8 ( )0.5 (which)8.1 ( )0.5 (he)8 ( )0.5 (is)8 ( )0.5 (entitled)8 ( )0.5 (to)8 ( )0.5 (a)8.1 ( director\222s)8 ( )0.5 (fee)8 ( )0.5 (of)8 ( )0.5 (HK$)8.1 (1)8 (,)8 (0)8 (0)8 (0)8 ( )0.5 (per)8.1 ( )0.5 (annum)8 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (and other discretionary bonuses as may be determined by the Board. His e\ moluments will be reviewed and )Tj 0.068 Tw 0 -1.4 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.012 Tw 0 -1.4 Td (affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability )Tj 0.069 Tw 0 -1.4 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Tang is subject to retirement )Tj 0 Tw 0 -1.4 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.024 Tc 2.835 -2.8 Td [(Save as disclosed above, there is no information relating to Mr. Tang th\ at is required to be disclosed)-1 ( )]TJ 0.025 Tc 0.082 Tw -2.835 -1.4 Td (pursuant to any of the requirements under Rule 13.51\(2\) \(h\) to \(v\)\ of the Listing Rules and there are no )Tj 0 Tw 0 -1.4 Td (other matters concerning Mr. Tang that need to be brought to the attenti\ on of the Shareholders.)Tj ET endstream endobj 102 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.054 Tc 0.07 Tw 10 0 0 10 99.2126 699.7314 Tm [(Save)12.2 ( as)12.2 ( disclosed)12.2 ( above,)12.2 ( there)12.2 ( is)12.2 ( no)12.2 ( information)12.2 ( relating)12.2 ( to)12.2 ( Mr.)12.3 ( Zhang)12.2 ( that)12.2 ( is)12.2 ( required)12.2 ( to)12.3 ( be)29 ( )]TJ 0.025 Tc 0.013 Tw -2.835 -1.6 Td (disclosed pursuant to any of the requirements under Rule 13.51\(2\) \(h\)\ to \(v\) of the Listing Rules and there )Tj 0 Tw 0 -1.6 Td (are no other matters concerning Mr. Zhang that need to be brought to the\ attention of the Shareholders.)Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw 2.835 -3.05 Td [(Mr.)12.2 ( Chen)12.2 ( Huachen)]TJ /T1_0 1 Tf 0 Tc 0.11 Tw 8.996 0 Td ( \()Tj 0 Tw 0.733 0 Td (\223)Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw 0.484 -0 Td [(Mr.)12.2 ( Chen)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.04 Tc 0.07 Tw 5.03 0 Td [(\),)12.2 ( aged)12.2 ( 4)12.2 (6)12.3 (,)12.3 ( is)12.2 ( an)12.2 ( Independent)12.3 ( Non-executive)12.3 ( Director)12.3 ( and)12.2 ( the)15 ( )]TJ 0.025 Tc 0.004 Tw -18.078 -1.45 Td (Chairman of the Audit Committee of the Company. Mr. Chen joined the Grou\ p on 27 December 2012. Mr. )Tj 0.021 Tw 0 -1.45 Td [(Chen )0.5 (is a )0.5 (Chartered )0.5 (Financial )0.5 (Analyst. Mr. )0.5 (Chen )0.5 (graduated )0.5 (from )0.5 (the )0.5 (Capital University )0.5 (of Economics )0.5 (and )]TJ 0.061 Tw 0 -1.45 Td (Business in 2001 with a bachelor\222s degree in Accounting, and graduate\ d from the Faculty of Business of )Tj 0.007 Tw 0 -1.45 Td (the Hong Kong Polytechnic University in 2006 with a master\222s degree i\ n Accounting. Mr. Chen also holds )Tj 0.042 Tc 0.07 Tw 0 -1.45 Td [(a)0.5 (n)12.9 ( )0.5 (MB)0.5 (A)12.9 ( )0.5 (de)0.5 (gr)0.5 (ee)13 ( a)0.5 (w)0.5 (ar)0.5 (de)0.5 (d)12.9 ( )0.5 (by)13 ( C)0.5 (ol)0.5 (um)0.5 (bia)13 ( )0.5 (Bus)0.5 (i)0.5 (ne)0.5 (ss)13 ( S)0.5 (ch)0.5 (ool)13 ( i)0.5 (n)12.9 ( )0.5 (2)12.9 (0)13 (0)12.9 (9)13 (.)12.9 ( )0.5 (Mr)0.5 (.)12.9 ( )0.5 (Ch)0.5 (en)13 ( w)0.5 (as)13 ( a)13 ( )0.5 (se)0.5 (ni)0.5 (or)13 ( s)0.5 (ta)0.5 (ff)13 ( m)0.5 (em)0.5 (be)0.5 (r)17 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.45 Td [(at)7 ( )0.5 (the)7.1 ( )0.5 (Depar)0.5 (tment)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (Public)7 ( )0.5 (Of)0.5 (ferin)0.5 (g)7 ( )0.5 (Supervi)0.5 (sion)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (China)7 ( )0.5 (Se)0.5 (curiti)0.5 (es)7 ( )0.5 (Regu)0.5 (latory)7 ( )0.5 (Co)0.5 (mmissio)0.5 (n)6.9 ( )0.6 (from)7 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.45 Td [(2)8 (0)8 (0)8 (3)8 ( )0.5 (to)8 ( )0.5 (2)8 (0)8 (0)8 (7)8 (.)8.1 ( After)8 ( )0.5 (graduating)8 ( )0.5 (from)8 ( )0.5 (Columbia)8.1 ( )0.5 (University,)8 ( )0.5 (Mr.)8 ( )0.5 (Chen)8 ( )0.5 (returned)8 ( )0.5 (to)8 ( )0.5 (China)8 ( )0.5 (and)8 ( )0.5 (worked)8 ( )0.5 (for)8 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.45 Td (UBS Securities Co. Limited as a director in the Greater China Investment\ Banking Division from 2009 to )Tj 0 Tw 0 -1.45 Td (2011. Mr. Chen worked for Qiming Ventures Partners as a partner from 201\ 1 to 2012. Mr. Chen has ample )Tj 0 -1.45 Td (experience in the capital market and financial related matters.)Tj 0.015 Tw 2.835 -2.9 Td (Save as disclosed above, Mr. Chen did not hold any directorship in other\ public listed companies in )Tj 0.052 Tw -2.835 -1.45 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.45 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ir)0.5 (ectors,)1 ( )0.6 (se)0.5 (nior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantia)0.5 (l)1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.073 Tw 2.835 -2.9 Td (As at the Latest Practicable Date, Mr. Chen did not have or was not deem\ ed to have any interests )Tj 0.039 Tc 0.07 Tw -2.835 -1.45 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.7 ( or)12.7 ( debentures)12.6 ( of)12.6 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (corporations pursuant to Part XV of the SFO.)Tj 0.047 Tc 0.07 Tw 2.835 -2.9 Td [(Mr.)12.6 ( Chen)12.6 ( has)12.6 ( entered)12.6 ( into)12.6 ( a)12.6 ( letter)12.5 ( of)12.5 ( appointment)12.5 ( with)12.5 ( the)12.6 ( Company)12.6 ( for)12.5 ( a)12.5 ( term)12.6 ( of)12.6 ( three)12.5 ( years)22 ( )]TJ 0.046 Tc -2.835 -1.45 Td [(commencing)12.3 ( from)12.3 ( 1)12.4 ( April)12.3 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( until)12.4 ( 3)12.3 (1)12.4 ( March)12.4 ( 2)12.4 (0)12.3 (2)12.4 (7)12.4 (,)12.3 ( unless)12.4 ( terminated)12.4 ( by)12.3 ( either)12.4 ( party)12.4 ( giving)12.4 ( three-)]TJ 0.025 Tc 0.074 Tw 0 -1.45 Td (month written notice, pursuant to which he is entitled to a Director\222\ s fee of HK$250,000 per annum and )Tj 0.035 Tc 0.073 Tw 0 -1.45 Td [(other)10 ( )0.5 (dis)0.5 (cretionary)10.1 ( )0.5 (bo)0.5 (nu)0.5 (ses)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.6 (be)10 ( )0.5 (determine)0.5 (d)9.9 ( )0.6 (by)10 ( )0.5 (the)10 ( )0.5 (Board.)10 ( )0.5 (H)0.5 (is)10 ( )0.5 (emoluments)10 ( )0.5 (w)0.5 (ill)10 ( )0.5 (be)10 ( )0.5 (review)0.5 (ed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.45 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.45 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.45 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Chen is subject to retirement )Tj 0 Tw 0 -1.45 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj 0.024 Tc 2.835 -2.9 Td [(Save as disclosed above, there is no information relating to Mr. Chen th\ at is required to be disclosed)-1 ( )]TJ 0.025 Tc 0.082 Tw -2.835 -1.45 Td (pursuant to any of the requirements under Rule 13.51\(2\) \(h\) to \(v\)\ of the Listing Rules and there are no )Tj 0 Tw 0 -1.45 Td (other matters concerning Mr. Chen that need to be brought to the attenti\ on of the Shareholders.)Tj ET endstream endobj 27 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 28 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 29 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 30 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 31 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>> endobj 116 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.023 Tw 10 0 0 10 99.2126 699.7314 Tm (Save as disclosed above, there is no information relating to Mr. Lyu tha\ t is required to be disclosed )Tj 0.082 Tw -2.835 -1.6 Td (pursuant to any of the requirements under Rule 13.51\(2\) \(h\) to \(v\)\ of the Listing Rules and there are no )Tj 0 Tw 0 -1.6 Td (other matters concerning Mr. Lyu that need to be brought to the attentio\ n of the Shareholders.)Tj /T1_1 1 Tf 0.07 Tc 0.07 Tw 2.835 -3.2 Td [(Mr.)12.4 ( Zhang)12.4 ( Baiheng)12.4 ( \()]TJ 0 Tc 0 Tw (\223)Tj 0.07 Tc 0.07 Tw 11.076 0 Td [(Mr.)12.4 ( Zhang)]TJ 0 Tc 0 Tw (\224)Tj 5.926 0 Td (\))Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw 0.403 0 Td [(,)12.4 ( aged)12.4 ( 6)12.4 (3)12.3 (,)12.4 ( is)12.4 ( an)12.3 ( Independent)12.3 ( Non-executive)12.4 ( Director,)45 ( )]TJ 0.063 Tc -20.24 -1.6 Td [(the)12.5 ( Chairman)12.4 ( of)12.4 ( the)12.4 ( Nomination)12.4 ( Committee,)12.4 ( a)12.5 ( member)12.4 ( of)12.4 ( the)12.4 ( Audit)12.4 ( Committee)12.5 ( and)12.5 ( a)12.4 ( member)12.4 ( of)38 ( )]TJ 0.046 Tc 0 -1.6 Td [(the)13 ( R)0.5 (emu)0.5 (ner)0.5 (ati)0.5 (on)12.9 ( )0.5 (Com)0.5 (mitt)0.5 (ee)13 ( of)13 ( the)13 ( C)0.5 (omp)0.5 (any.)13 ( H)0.5 (e)12.9 ( j)0.5 (oine)0.5 (d)12.9 ( )0.5 (the)12.9 ( )0.5 (Gr)0.5 (oup)12.9 ( )0.5 (in)12.9 ( )0.5 (Ja)0.5 (nuar)0.5 (y)12.9 ( 2)13 (0)12.9 (0)12.9 (5)13 (.)12.9 ( M)0.5 (r.)12.9 ( )0.5 (Zha)0.5 (ng)12.9 ( )0.5 (is)12.9 ( )0.5 (a)21 ( )]TJ 0.045 Tc 0 -1.6 Td [(university)12.7 ( graduate)12.7 ( and)12.6 ( a)12.6 ( senior)12.7 ( engineer.)12.6 ( He)12.6 ( was)12.7 ( a)12.7 ( pilot)12.7 ( and)12.7 ( district)12.7 ( chief)12.7 ( in)12.6 ( the)12.7 ( Sixth)12.7 ( Flight)12.7 ( of)12.6 ( the)20 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (People\222s Liberation Army Air Force Command College of China from 1979\ to 1981. From 1981 to 1985, )Tj 0.024 Tw 0 -1.6 Td (he was a member and district chief at the Staff Officer Faculty of the P\ eople\222s Liberation Army Air Force )Tj 0.048 Tw 0 -1.6 Td (Command College of China. From 1985 to 1996, he was a staff officer at t\ he Training Department of the )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(People\222s)12.4 ( Liberation)12.3 ( Army)12.3 ( Air)12.3 ( Force)12.3 ( Command)12.3 ( College)12.4 ( of)12.3 ( China.)12.4 ( Mr.)12.4 ( Zhang)12.3 ( has)12.3 ( extensive)12.3 ( experience)13 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (in the building material industry. He was the deputy director of China B\ uilding Materials Federation and )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( Independent)12.4 ( Director)12.4 ( of)12.4 ( Hainan)12.5 ( Development)12.4 ( Holdings)12.4 ( Nanhai)12.4 ( Co.,)12.5 ( Ltd.)12.4 ( \(a)12.5 ( company)12.4 ( listed)12.4 ( on)12.4 ( the)14 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td [(Shenzhen )0.5 (Stock )0.5 (Exchange\). )0.5 (Mr. )0.5 (Zhang )0.5 (currently )0.5 (serves )0.5 (as the )0.5 (Independent )0.5 (Director of )0.5 (Jiangsu )0.5 (Xiuqiang )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(Glasswork)12.5 ( Co.,)12.5 ( Ltd.*)12.5 ( \()]TJ /C0_0 1 Tf 0.133 Tc -0.133 Tw 10.316 0 Td [<03EA>0.5 <163D>0.5 <04F8>0.5 <0A76>0.5 <079A>0.5 <11A8>0.5 <0288>0.5 <15B5>0.5 <06700385>0.5 <03DE>0.5 <0822>0.5 <02AE>0.5 <0321>]TJ /T1_0 1 Tf 0.045 Tc 0.07 Tw 15.755 0 Td [(\))12.5 ( \(a)12.5 ( company)12.5 ( listed)12.5 ( on)12.6 ( the)12.5 ( Shenzhen)12.5 ( Stock)20 ( )]TJ 0.041 Tc -26.071 -1.6 Td [(Exchange\),)12.4 ( the)12.4 ( President)12.4 ( of)12.4 ( China)12.4 ( Architectural)12.4 ( and)12.4 ( Industrial)12.3 ( Glass)12.4 ( Association,)12.4 ( and)12.4 ( Member)12.4 ( of)12.4 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Party Committee and Special Vice President of China Building Materials F\ ederation.)Tj 0.058 Tw 2.835 -3.2 Td (Save as disclosed above, Mr. Zhang did not hold any directorship in othe\ r public listed companies )Tj 0.027 Tc 0.081 Tw -2.835 -1.6 Td [(in)2 ( )0.5 (the)2.1 ( last)2 ( )0.5 (three)2 ( years)2 ( )0.5 (preceding)2 ( )0.5 (the)2 ( )0.5 (Latest)2 ( )0.5 (Practicable)2 ( )0.5 (Date,)2 ( )0.5 (and)2 ( )0.5 (he)2 ( )0.5 (is)2 ( )0.5 (not)2 ( )0.5 (related)2 ( )0.5 (to)2 ( )0.5 (\(and)2 ( does)2 ( )0.5 (not)2 ( )0.5 (have)2 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (any relationship with\) any Directors, senior management, other substant\ ial or controlling shareholders of )Tj 0 Tw 0 -1.6 Td (the Company, nor does he hold any other positions with the Company or an\ y of its subsidiaries.)Tj 0.047 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, Mr. Zhang did not have or was not dee\ med to have any interests )Tj 0.039 Tc 0.07 Tw -2.835 -1.6 Td [(or)12.6 ( short)12.6 ( positions)12.7 ( in)12.7 ( the)12.7 ( Shares)12.7 ( or)12.7 ( underlying)12.6 ( Shares)12.6 ( or)12.7 ( debentures)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( its)12.7 ( associated)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporations pursuant to Part XV of the SFO.)Tj 0.042 Tc 0.07 Tw 2.835 -3.2 Td [(Mr.)12.9 ( Zh)0.5 (ang)12.9 ( has)12.9 ( en)0.5 (te)0.5 (red)12.9 ( into)12.9 ( a)13 ( letter)12.9 ( of)12.9 ( )0.5 (appointment)12.9 ( w)0.5 (ith)12.9 ( the)12.9 ( Compan)0.5 (y)12.9 ( for)12.9 ( a)12.9 ( te)0.5 (rm)12.9 ( of)12.9 ( three)13 ( years)17 ( )]TJ 0.046 Tc -2.835 -1.6 Td [(commencing)12.3 ( from)12.3 ( 1)12.3 ( April)12.3 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( until)12.4 ( 3)12.4 (1)12.4 ( March)12.4 ( 2)12.4 (0)12.3 (2)12.4 (7)12.4 (,)12.3 ( unless)12.4 ( terminated)12.3 ( by)12.3 ( either)12.4 ( party)12.4 ( giving)12.4 ( three-)]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (month written notice, pursuant to which he is entitled to a Director\222\ s fee of HK$250,000 per annum and )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(other)10 ( )0.5 (disc)0.5 (retionary)10 ( )0.5 (bo)0.5 (nus)0.5 (es)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.6 (be)10.1 ( )0.5 (determined)10 ( )0.6 (by)9.9 ( )0.6 (the)10 ( )0.5 (Board.)10 ( )0.5 (Hi)0.5 (s)10 ( )0.5 (emoluments)10 ( )0.5 (w)0.5 (il)0.5 (l)10 ( )0.5 (be)10 ( )0.5 (review)0.5 (ed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Zhang is subject to retirement )Tj 0 Tw 0 -1.6 Td (by rotation and re-election at annual general meetings of the Company in\ accordance with the Bye-Laws.)Tj -0.025 Tw 9 0 0 9 70.8661 62.8291 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 62.8291 Tm (For identification purpose only)Tj ET endstream endobj 115 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.029 Tw 10 0 2.6795 10 98.1863 699.7314 Tm (This Appendix contains details of the Directors who will retire and bein\ g eligible, offer themselves )Tj 0 Tw -2.406 -1.6 Td (for re-election at the AGM.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 10 0 0 10 99.2126 651.7314 Tm [(Mr)0.5 (.)12.9 ( Lyu)12.9 ( Guo)12.9 ( )]TJ /T1_0 1 Tf 0 Tc 0 Tw (\()Tj 7.03 0 Td (\223)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0.489 -0 Td [(Mr)0.5 (.)12.8 ( )0.5 (Lyu)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.045 Tc 0.07 Tw 4.469 0 Td [(\),)12.9 ( a)0.5 (ged)12.9 ( 6)12.9 (1)12.9 (,)12.9 ( is)13 ( the)12.9 ( Exe)0.5 (cutive)12.9 ( )0.5 (Directo)0.5 (r,)12.9 ( Chief)12.9 ( )0.5 (Executive)13 ( Offic)0.5 (er)12.9 ( and)12.9 ( )0.5 (a)20 ( )]TJ 0.027 Tc 0.081 Tw -14.823 -1.6 Td [(Member)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Strategy)2 ( )0.5 (Committee)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company.)2 ( )0.5 (Mr.)2 ( )0.5 (Lyu)2 ( is)2 ( )0.5 (also)2 ( the)2 ( )0.5 (chairman,)2 ( )0.5 (legal)2 ( )0.5 (representative,)1.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(director)12.9 ( and)12.8 ( general)12.8 ( manager)12.8 ( of)12.9 ( certain)12.9 ( subsidiaries)12.9 ( of)12.9 ( the)12.9 ( Company.)12.8 ( Mr.)12.9 ( Lyu)12.9 ( is)12.9 ( a)12.9 ( senior)12.8 ( engineer)12.9 ( at)18 ( )]TJ 0.054 Tc 0 -1.6 Td [(postgraduate)12.6 ( level.)12.6 ( He)12.6 ( graduated)12.6 ( in)12.6 ( 1)12.6 (9)12.5 (8)12.6 (4)12.6 ( with)12.5 ( a)12.6 ( bachelor)12.5 ( degree)12.6 ( from)12.6 ( Wuhan)12.5 ( Institute)12.6 ( of)12.6 ( Building)28.9 ( )]TJ 0.038 Tc 0 -1.6 Td [(M)0.5 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (I)0.5 (n)0.5 (d)0.5 (u)0.5 (s)0.5 (t)0.5 (r)0.5 (y)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 9.333 0 Td <061B100F0714131804BF08D802880E3812AA09EB>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.703 0 Td [(\))13 ( )0.5 (\()0.5 (n)0.5 (o)0.5 (w)13 ( )0.5 (k)0.5 (n)0.5 (o)0.5 (w)0.5 (n)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (W)0.5 (u)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (U)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 23.243 0 Td <061B100F>Tj -43.279 -1.6 Td <0B230288027D12AA>Tj /T1_0 1 Tf 0.025 Tc 0.063 Tw 4.25 0 Td (\)\), majoring in glass. Mr. Lyu joined the Group in August 1984. Mr. Ly\ u has worked as a vice )Tj 0.028 Tc 0.08 Tw -4.25 -1.6 Td [(president)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company,)3 ( )0.5 (head)3 ( )0.5 (of)3.1 ( )0.5 (branch)3.1 ( )0.5 (factory)3 ( of)3 ( )0.5 (the)3 ( )0.5 (Group\222s)3 ( )0.5 (Jiangsu)3 ( )0.5 (Glass)3 ( )0.5 (Factory,)3 ( )0.5 (deputy)3 ( )0.5 (general)3 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(manager)12.8 ( of)12.8 ( Jiangsu)12.8 ( Glass)12.8 ( Group)12.8 ( Company)12.7 ( Limited*)12.8 ( \()]TJ /C0_0 1 Tf 0.135 Tc -0.135 Tw 24.422 0 Td <03EA163D079A11A80DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 11.253 0 Td [(\),)12.8 ( general)12.8 ( manager)12.8 ( of)23 ( )]TJ 0.025 Tc 0.046 Tw -35.675 -1.6 Td (Jiangsu SHD New Materials Company Limited* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <03EA163D163D0D360F3A0E2D04BF08D803DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.046 Tw 34.281 0 Td (\)and Dongtai China Glass )Tj 0.038 Tc 0.07 Tw -34.281 -1.6 Td [(S)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (G)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.091 Tc -0.091 Tw 15.472 0 Td <060703280295079A09241047079A11A803DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.029 0 Td [(\))0.5 (,)13 ( )0.5 (e)0.5 (t)0.5 (c)0.5 (.)13 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )0.5 (L)0.5 (y)0.5 (u)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (a)13 ( )0.5 (b)0.5 (e)0.5 (a)0.5 (r)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (N)0.5 (a)0.5 (t)0.6 (io)0.5 (n)0.5 (a)0.5 (l)13 ( )]TJ -28.502 -1.6 Td [(M)0.5 (a)0.5 (y)13 ( )0.5 (1)13 ( )0.5 (L)0.5 (a)0.5 (b)0.5 (o)0.5 (r)13 ( )0.5 (M)0.5 (e)0.5 (d)0.5 (a)0.5 (l)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.077 Tc -0.077 Tw 10.076 0 Td [<038C0A37>421 <0098>52 <029E0253>52 <0099>421 <0BF60A1711A40BDD140F0A7B066B>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.006 0 Td [(\))0.5 (,)13 ( )0.5 (a)13 ( )0.5 (R)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (F)0.5 (i)0.5 (g)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (R)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (m)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (O)0.5 (p)0.5 (e)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ 0.035 Tc 0.073 Tw -23.083 -1.6 Td [(up)10 ( )0.5 (of)10 ( )0.5 (Bu)0.5 (ilding)10 ( )0.5 (Ma)0.5 (terials)10 ( )0.6 (Industry)10 ( )0.5 (i)0.5 (n)9.9 ( )0.6 (Jiangsu)10 ( )0.5 (P)0.5 (rovince)0.5 (*)10 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 25.044 0 Td <03EA163D07B2071404BF04110E3804B708270D9A05F302FE068C025B064A>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 16.075 0 Td [(\))10 ( )0.5 (and)10.1 ( )0.5 (was)10 ( )]TJ 0.028 Tc 0.08 Tw -41.119 -1.6 Td [(awarded)3 ( )0.5 (the)3 ( )0.5 (title)3 ( )0.6 (of)3 ( )0.5 (2)3 (0)3 (1)3 (8)3 ( )0.5 (Excellent)3 ( )0.5 (Entrepreneur)3.1 ( )0.5 (in)3 ( )0.5 (National)3 ( )0.5 (Building)3 ( )0.5 (Materials)3 ( )0.5 (Industry*)3 ( )0.5 (\()3 (2)3 (0)3 (1)3 (8)]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 42.204 0 Td <03CB0713038C>Tj -42.204 -1.6 Td <0A37071404BF04110E3813B404F803860E380895>Tj /T1_0 1 Tf 0.025 Tc 0.07 Tw 10.7 0 Td (\). He has over 30 years of extensive experience in corporate management\ in the )Tj 0.028 Tc 0.08 Tw -10.7 -1.6 Td [(glass)3 ( )0.5 (industry.)3 ( )0.5 (Mr.)3 ( )0.5 (Lyu)3 ( )0.5 (currently)3 ( )0.5 (serves)3 ( )0.6 (as)3 ( )0.5 (a)3.1 ( vice)3 ( )0.5 (president)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( China)3 ( )0.5 (Building)3 ( )0.5 (Materials)3 ( )0.5 (Federation,)3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(vice)12.6 ( president)12.5 ( of)12.5 ( the)12.6 ( China)12.6 ( Architectural)12.5 ( and)12.5 ( Industrial)12.5 ( Glass)12.5 ( Association,)12.5 ( and)12.5 ( president)12.5 ( of)12.5 ( the)12.5 ( Glass)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Branch of the Jiangsu Provincial Building Materials Industry Association\ .)Tj 0.048 Tw 2.835 -3.2 Td (Save as disclosed above, Mr. Lyu did not hold any directorship in other \ public listed companies in )Tj 0.052 Tw -2.835 -1.6 Td (the last three years preceding the Latest Practicable Date, and he is no\ t related to \(and does not have any )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(relationship)0.9 ( )0.5 (w)0.5 (ith\))1 ( )0.5 (a)0.5 (ny)1 ( )0.5 (D)0.5 (ire)0.5 (ctors,)1 ( )0.5 (senior)1 ( )0.5 (management,)1 ( )0.5 (other)1 ( )0.5 (substantial)1.1 ( )0.5 (or)1 ( )0.5 (controlling)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company, nor does he hold any other positions with the Company or any of\ its subsidiaries.)Tj 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(As)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (Latest)5 ( )0.5 (Practicable)5 ( )0.5 (Date,)5 ( )0.5 (Mr.)5 ( )0.5 (Lyu)5 ( )0.5 (had)5.1 ( )0.5 (an)5 ( )0.5 (interest)5 ( )0.5 (in)5 ( )0.5 (1)5 (5)5 (,)5 (4)5 (4)5 (2)5 (,)5 (0)5 (9)5 (6)5 ( )0.5 (Shares)5 ( in)5 ( )0.5 (the)5.1 ( )0.5 (Company,)5 ( )]TJ 0.025 Tc 0.072 Tw -2.835 -1.6 Td (all of which were beneficially owned by him. Save as disclosed above, Mr\ . Lyu did not have or was not )Tj 0.056 Tw 0 -1.6 Td (deemed to have any other interests or short positions in the Shares or u\ nderlying Shares or debentures of )Tj 0 Tw 0 -1.6 Td (the Company and its associated corporations pursuant to Part XV of the S\ FO.)Tj 0.053 Tc 0.07 Tw 2.835 -3.2 Td [(Mr.)12.4 ( Lyu)12.5 ( has)12.5 ( entered)12.5 ( into)12.5 ( a)12.5 ( letter)12.5 ( of)12.5 ( appointment)12.5 ( with)12.5 ( the)12.5 ( Company)12.5 ( for)12.5 ( a)12.5 ( term)12.5 ( of)12.4 ( three)12.5 ( years)28 ( )]TJ 0.046 Tc -2.835 -1.6 Td [(commencing)12.3 ( from)12.3 ( 1)12.3 ( April)12.3 ( 2)12.4 (0)12.3 (2)12.4 (4)12.3 ( until)12.4 ( 3)12.4 (1)12.4 ( March)12.4 ( 2)12.4 (0)12.3 (2)12.4 (7)12.4 (,)12.3 ( unless)12.4 ( terminated)12.3 ( by)12.3 ( either)12.4 ( party)12.4 ( giving)12.4 ( three-)]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (month written notice, pursuant to which he is entitled to a Director\222\ s fee of RMB1,100,894 per annum and )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(other)10 ( )0.5 (disc)0.5 (retionary)10 ( )0.5 (bo)0.5 (nus)0.5 (es)10 ( )0.5 (as)10 ( )0.5 (may)10 ( )0.6 (be)10.1 ( )0.5 (determined)10 ( )0.6 (by)9.9 ( )0.6 (the)10 ( )0.5 (Board.)10 ( )0.5 (Hi)0.5 (s)10 ( )0.5 (emoluments)10 ( )0.5 (w)0.5 (il)0.5 (l)10 ( )0.5 (be)10 ( )0.5 (review)0.5 (ed)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (determined by the Board with reference to his duties, responsibilities a\ nd involvement in the Company\222s )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(affairs, and skills, knowledge and performance, as well as the Company\222\ s performance and/or profitability,)-1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td (and prevailing market situation for similar appointment. As a Director, \ Mr. Lyu is subject to retirement by )Tj 0 Tw 0 -1.6 Td (rotation and re-election at annual general meetings of the Company in ac\ cordance with the Bye-Laws.)Tj -0.025 Tw 9 0 0 9 70.8661 62.8291 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 62.8291 Tm (For identification purpose only)Tj ET endstream endobj 114 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 713.9047 Tm (CLOSURE OF REGISTER OF MEMBERS)Tj /T1_0 1 Tf 2.835 -3.2 Td (Shareholders whose names appear on the Register of Members of the Compan\ y on Monday, 23 June )Tj 0.03 Tw -2.835 -1.6 Td (2025 are entitled to attend and vote either in person or online at the A\ GM. For ascertaining Shareholders\222 )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(entitlement)12.7 ( to)12.8 ( attend)12.8 ( and)12.8 ( vote)12.8 ( either)12.7 ( in)12.8 ( person)12.8 ( or)12.8 ( online)12.8 ( at)12.8 ( the)12.8 ( AGM,)12.8 ( the)12.8 ( Register)12.8 ( of)12.8 ( Members)12.8 ( of)12.8 ( the)17 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)2 ( w)0.5 (i)0.5 (l)0.5 (l)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)2 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)1.9 ( )0.5 (W)0.5 (e)0.5 (d)0.5 (n)0.5 (e)0.5 (s)0.5 (d)0.5 (a)0.5 (y)0.5 (,)2 ( )0.5 (1)2 (8)2 ( )0.5 (J)0.5 (u)0.5 (ne)2 ( )0.5 (2)2 (0)2 (2)2 (5)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (M)0.5 (o)0.5 (nd)0.5 (a)0.5 (y)0.5 (,)2 ( )0.5 (2)2 (3)2 ( )0.5 (J)0.5 (u)0.5 (n)0.5 (e)2 ( )0.5 (2)1.9 (0)2 (2)2 (5)2 (,)2 ( )0.5 (b)0.5 (o)0.5 (t)0.5 (h)2 ( )0.5 (da)0.5 (y)0.5 (s)2 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (s)0.5 (i)0.5 (v)0.5 (e)0.5 (.)2 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(In)7 ( )0.5 (order)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (eligible)7 ( )0.5 (to)7 ( )0.5 (attend)7 ( )0.5 (and)7 ( )0.5 (vote)7 ( )0.5 (either)7 ( )0.6 (in)7 ( )0.5 (person)7 ( )0.5 (or)7 ( )0.6 (online)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (AGM,)7 ( )0.5 (all)7 ( )0.5 (transfer)7 ( )0.5 (documents)7 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td [(accompanied )0.5 (by )0.5 (the relevant )0.5 (share certificates )0.5 (must be )0.5 (lodged )0.5 (for registration with )0.5 (the Company\222s branch )]TJ 0.034 Tw 0 -1.6 Td (share registrar and transfer office in Hong Kong, Computershare Hong Kon\ g Investor Services Limited at )Tj 0.055 Tw 0 -1.6 Td (Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\ t, Wanchai, Hong Kong, not later )Tj 0 Tw 0 -1.6 Td (than 4:30 p.m. on Tuesday, 17 June 2025.)Tj /T1_1 1 Tf -0.025 Tw 0 -3.2 Td (RECOMMENDATION)Tj /T1_0 1 Tf 0.019 Tw 2.835 -3.2 Td (The Directors are of the opinion that the proposed re-election of retiri\ ng Directors at the AGM, and )Tj 0 Tw -2.835 -1.6 Td (the granting of the New Issue Mandate, the Share Buy-back Mandate and th\ e Extension Mandate are in the )Tj 0.012 Tw 0 -1.6 Td [(best interests of the Company and the )0.5 (Shareholders as a whole. Accordingly, the Directors recommend )0.5 (the )]TJ 0 Tw 0 -1.6 Td (Shareholders to vote in favour of the relevant resolutions to be propose\ d at the AGM.)Tj 0.079 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, to the best of the Directors\222 know\ ledge, information and belief, )Tj 0.031 Tw -2.835 -1.6 Td [(having )0.5 (made )0.5 (all )0.5 (reasonable )0.5 (enquiries, )0.5 (there )0.6 (is )0.6 (no )0.6 (Shareholder )0.6 (who )0.5 (has )0.5 (any )0.5 (material )0.5 (interest )0.5 (in )0.5 (the )0.5 (matters )]TJ 0.069 Tw 0 -1.6 Td (proposed to be approved at the AGM, therefore no Shareholder is required\ to abstain from voting on the )Tj 0 Tw 0 -1.6 Td (resolutions to be proposed at the AGM.)Tj /T1_1 1 Tf 0 -3.2 Td (RESPONSIBILITY STATEMENT)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.7 ( circular,)12.7 ( for)12.7 ( which)12.7 ( the)12.7 ( Directors)12.7 ( collectively)12.7 ( and)12.7 ( individually)12.7 ( accept)12.7 ( full)12.7 ( responsibility,)27 ( )]TJ 0.041 Tc -2.835 -1.6 Td [(includes)12.4 ( particulars)12.4 ( given)12.4 ( in)12.4 ( compliance)12.5 ( with)12.4 ( the)12.4 ( Listing)12.4 ( Rules)12.5 ( for)12.4 ( the)12.4 ( purpose)12.5 ( of)12.4 ( giving)12.4 ( information)16 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (with regard to the Company. The Directors, having made all reasonable en\ quiries, confirm that to the best )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (their)10 ( )0.5 (knowledge)10 ( )0.5 (and)10 ( )0.5 (belief)10 ( )0.5 (the)10 ( )0.5 (information)10 ( )0.5 (contained)10 ( )0.5 (in)10 ( )0.5 (this)10 ( )0.5 (circular)10 ( )0.6 (is)10 ( )0.5 (accurate)10 ( )0.6 (and)10 ( )0.5 (complete)10 ( )0.5 (in)10 ( )0.5 (all)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(material)3 ( )0.5 (respects)3 ( )0.5 (and)3 ( )0.5 (not)3 ( )0.5 (misleading)3 ( )0.5 (or)3 ( )0.5 (deceptive,)3 ( )0.5 (and)3 ( )0.5 (there)3 ( )0.6 (are)3.1 ( )0.5 (no)3 ( )0.5 (other)3 ( )0.5 (matters)3 ( )0.5 (the)3.1 ( )0.5 (omission)3 ( )0.5 (of)3 ( )0.5 (which)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (would make any statement herein or this circular misleading.)Tj 34.451 -3.2 Td (Yours faithfully,)Tj -2.995 -1.6 Td (For and on behalf of the Board)Tj /T1_1 1 Tf -0.27 -1.6 Td (China Glass Holdings Limited)Tj 4.819 -1.6 Td (Lyu Guo)Tj /T1_0 1 Tf 10 0 2.6795 10 409.653 121.9046 Tm (Executive Director)Tj ET endstream endobj 112 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 209.6076 753.0579 Tm (LETTER FROM THE BOARD)Tj ET endstream endobj 117 0 obj <> endobj 118 0 obj <> endobj 119 0 obj <>stream H塴SLW漞賧Zu崒Vg'ZLB媻(U碤QWvVV鰞硧礥谽v
臤0
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rd啄:謴╟頍偖 D徨, 蟲+Rュy2蔢礧針綮ㄢba;$Q璾C 5礍(甊垖$苁馑$礫@'=i岦1:RY7t-诜e顴Hl乐(紂耹壶=低f8wZ蹖呚& E獝>`櫃c笪/c〣A2]<&5|u刟V盐#敚晴靫蠳c>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.072 Tw 10 0 0 10 99.2126 713.9047 Tm [(An )0.5 (explanatory )0.5 (statement )0.5 (required by )0.5 (the Listing Rules )0.5 (to provide )0.5 (the Shareholders )0.5 (with )0.5 (requisite )]TJ 0.015 Tw -2.835 -1.6 Td [(information reasonably necessary for )0.5 (them to make )0.5 (an informed )0.5 (decision )0.5 (on whether )0.5 (to vote for )0.5 (or against )]TJ 0 Tw 0 -1.6 Td (the granting of the Share Buy-back Mandate is set out in Appendix II to \ this circular.)Tj 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(The)5 ( )0.6 (New)5 ( )0.5 (Issue)5 ( )0.5 (Mandate)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (Share)5 ( )0.5 (Buy-back)5 ( )0.5 (Mandate)5 ( )0.6 (would)5 ( )0.5 (expire)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (earliest)5 ( )0.5 (of:)5 ( )0.5 (\(a\))5 ( )0.5 (the)5 ( )]TJ 0.036 Tc 0.072 Tw -2.835 -1.6 Td [(conclusion)10.9 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (next)10.9 ( )0.5 (annual)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (Company;)11 ( )0.5 (\(b\))11 ( )0.5 (the)11 ( )0.5 (expiration)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (period)11 ( )0.5 (within)11 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(which)8.9 ( )0.5 (the)9 ( )0.5 (next)9 ( )0.5 (annual)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.6 (Company)9 ( )0.5 (is)9 ( )0.6 (required)9 ( )0.5 (by)9 ( )0.5 (any)9 ( )0.5 (applicable)9 ( )0.5 (laws)9 ( )0.5 (of)9.1 ( )0.5 (Bermuda)9 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (or the Bye-Laws of the Company to be held; or \(c\) the revocation or va\ riation of the resolution\(s\) by an )Tj 0 Tw 0 -1.6 Td (ordinary resolution of the Shareholders in general meeting of the Compan\ y.)Tj /T1_1 1 Tf 0 -3.2 Td (THE ANNUAL GENERAL MEETING AND PROXY ARRANGEMENT)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 2.835 -3.2 Td [(P)0.6 (u)0.5 (r)0.5 (s)0.6 (u)0.5 (a)0.6 (n)0.5 (t)4 ( )0.5 (t)0.6 (o)4 ( )0.5 (R)0.5 (u)0.6 (l)0.5 (e)4 ( )0.5 (1)4.1 (3)4 (.)4 (3)4 (9)4 (\()4 (4)4 (\))4 ( )0.5 (o)0.6 (f)4 ( )0.5 (t)0.5 (h)0.6 (e)4 ( )0.5 (L)0.5 (i)0.6 (s)0.5 (t)0.6 (i)0.5 (n)0.6 (g)4 ( )0.5 (R)0.5 (u)0.6 (l)0.5 (e)0.6 (s)0.5 (,)4 ( )0.5 (a)0.6 (l)0.5 (l)4 ( )0.5 (r)0.6 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)4 ( )0.5 (s)0.6 (e)0.5 (t)4 ( )0.5 (o)0.6 (u)0.5 (t)4 ( )0.5 (i)0.6 (n)4 ( )0.5 (t)0.5 (h)0.6 (e)4 ( )0.5 (A)0.5 (G)0.6 (M)4 ( )0.5 (N)0.6 (o)0.5 (t)0.6 (i)0.5 (c)0.6 (e)4 ( )0.5 (w)0.5 (i)0.6 (l)0.5 (l)4 ( )0.5 (b)0.6 (e)4 ( )]TJ 0.025 Tc 0.083 Tw -2.835 -1.6 Td [(decided )0.5 (by )0.5 (poll. 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and)12.3 ( Clearing)12.4 ( Limited)43 ( )]TJ 0 Tc 0 Tw 45.379 0 Td ( )Tj 0.04 Tc 0.07 Tw -45.379 -1.6 Td [(\(http://www.hkexnews.hk\))12.2 ( and)12.3 ( the)12.2 ( Company)12.2 ( \(www.jjqlqc.com\).)12.3 ( To)12.3 ( be)12.3 ( valid,)12.2 ( the)12.3 ( form)12.2 ( of)15 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(proxy)6 ( )0.5 (must)6.1 ( )0.5 (be)6.1 ( )0.5 (completed)6 ( )0.5 (and)6 ( )0.5 (signed)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (instructions)6 ( )0.5 (printed)6 ( )0.5 (thereon)6 ( )0.5 (and)6 ( )0.5 (deposited,)6 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(together)12.2 ( with)12.2 ( the)12.2 ( power)12.2 ( of)12.2 ( attorney)12.2 ( or)12.3 ( other)12.2 ( authority)12.2 ( \(if)12.2 ( any\))12.2 ( under)12.2 ( which)12.2 ( it)12.2 ( is)12.2 ( signed)12.2 ( or)12.2 ( a)12.2 ( notarially)13.9 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (certified copy of that power of attorney or authority, at the Company\222\ s branch share registrar and transfer )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)0.5 (f)0.6 (i)0.5 (c)0.5 (e)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (H)0.5 (o)0.6 (n)0.5 (g)13 ( )0.5 (K)0.6 (o)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (u)0.5 (t)0.5 (e)0.6 (r)0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)13 ( )0.6 (H)0.5 (o)0.5 (n)0.5 (g)13 ( )0.6 (K)0.5 (o)0.5 (n)0.5 (g)13 ( )0.6 (I)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (o)0.5 (r)13 ( )0.6 (S)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.6 (c)0.5 (e)0.5 (s)13 ( )0.6 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (1)13 (7)13 (M)13.1 ( )0.5 (F)0.5 (l)0.5 (o)0.5 (o)0.5 (r)0.6 (,)13 ( )0.5 (H)0.5 (o)0.6 (p)0.5 (e)0.5 (w)0.5 (e)0.6 (l)0.5 (l)22 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (Centre, 183 Queen\222s Road East, Wanchai, Hong Kong as soon as possible\ but in any event not less than )Tj 0.058 Tw 0 -1.6 Td (forty-eight \(48\) hours before the time appointed for the AGM \(i.e. no\ t later than 10:00 a.m. on Saturday, )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(2)12 (1)12 ( )0.5 (June)12 ( )0.5 (2)12 (0)12 (2)12 (5)12 (\))12 ( )0.5 (or)12 ( )0.5 (at)12 ( )0.5 (any)12 ( )0.5 (adjournment)12 ( )0.5 (thereof.)12 ( )0.5 (If)12 ( )0.6 (the)12 ( )0.5 (proxy)12 ( )0.5 (appointed)12 ( )0.5 (is)12 ( )0.5 (not)12 ( )0.5 (the)12 ( )0.5 (Chairman)12 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )0.5 (AGM,)12 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Sh)0.5 (a)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s)5 ( )0.5 (a)0.5 (re)5 ( )0.6 (re)0.5 (qu)0.5 (es)0.5 (te)0.5 (d)5 ( )0.5 (to)5 ( )0.6 (pr)0.5 (ov)0.5 (id)0.5 (e)5 ( )0.5 (a)5 ( )0.5 (va)0.5 (l)0.5 (id)5 ( )0.5 (e)0.5 (ma)0.5 (il)5 ( )0.5 (a)0.5 (d)0.5 (dr)0.5 (es)0.5 (s)5 ( )0.5 (of)5 ( )0.5 (t)0.5 (he)0.5 (i)0.5 (r)5 ( )0.5 (pr)0.5 (ox)0.5 (y)5 ( )0.5 (fo)0.5 (r)5 ( )0.5 (hi)0.5 (m)5 ( )0.5 (or)5 ( )0.5 (h)0.5 (e)0.5 (r)5 ( )0.5 (to)5 ( )0.5 (r)0.5 (ec)0.5 (e)0.5 (iv)0.5 (e)5 ( )0.5 (th)0.5 (e)5 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(l)0.5 (o)0.5 (g)0.5 (i)0.6 (n)7 ( )0.5 (d)0.5 (e)0.5 (t)0.5 (a)0.6 (i)0.5 (l)0.5 (s)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (e)0.5 (s)0.6 (s)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (O)0.5 (n)0.6 (l)0.5 (i)0.5 (n)0.5 (e)7 ( )0.5 (P)0.5 (l)0.6 (a)0.5 (t)0.5 (f)0.5 (o)0.6 (r)0.5 (m)7 ( )0.5 (i)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (y)7 ( )0.5 (s)0.5 (o)7 ( )0.5 (w)0.5 (i)0.5 (s)0.6 (h)0.5 (.)7 ( )0.5 (I)0.5 (f)7 ( )0.5 (n)0.5 (o)7 ( )0.5 (e)0.5 (m)0.6 (a)0.5 (i)0.5 (l)7 ( )0.5 (a)0.5 (d)0.6 (d)0.5 (r)0.5 (e)0.5 (s)0.6 (s)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (e)0.5 (d)0.5 (,)7 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (i)0.5 (r)7 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)7 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(cannot)5 ( )0.5 (attend)5 ( )0.5 (the)5 ( )0.5 (online)5 ( )0.5 (AGM)5 ( )0.5 (and)5 ( )0.5 (participate)5 ( )0.5 (in)5 ( )0.5 (online)5 ( )0.5 (voting.)5 ( )0.5 (Completion)5 ( )0.5 (and)5 ( )0.5 (delivery)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.6 (form)4.9 ( )0.6 (of)5 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(proxy)12.4 ( will)12.4 ( not)12.3 ( preclude)12.4 ( the)12.4 ( Shareholder\(s\))12.4 ( from)12.4 ( attending)12.4 ( and)12.3 ( voting)12.4 ( either)12.4 ( in)12.4 ( person)12.4 ( or)12.4 ( online)12.4 ( at)12.3 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (AGM or any adjournment thereof if they so wish.)Tj ET endstream endobj 111 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 713.9047 Tm (PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(At)12.5 ( the)12.4 ( annual)12.4 ( general)12.4 ( meeting)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( held)12.5 ( on)12.5 ( 1)12.4 (9)12.4 ( June)12.4 ( 2)12.5 (0)12.4 (2)12.4 (4)12.4 (,)12.5 ( a)12.4 ( general)12.4 ( mandate)12.5 ( was)27 ( )]TJ 0.025 Tc 0.056 Tw -2.835 -1.6 Td (granted to the Directors to issue Shares. Such mandate will lapse at the\ conclusion of the AGM. In order )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(to)5 ( )0.5 (g)0.5 (ive)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (Com)0.5 (pan)0.5 (y)5 ( )0.5 (the)5 ( )0.5 (f)0.5 (lex)0.5 (ibil)0.5 (ity)5 ( )0.5 (to)5 ( )0.5 (i)0.5 (ssue)5.1 ( )0.5 (Sha)0.5 (res)5 ( )0.5 (i)0.5 (f)5 ( )0.5 (and)5 ( )0.5 (w)0.5 (hen)5.1 ( a)0.5 (ppr)0.5 (opr)0.5 (iate)0.5 (,)5 ( )0.5 (an)5 ( )0.5 (o)0.5 (rdin)0.5 (ary)5 ( )0.5 (r)0.5 (eso)0.5 (lut)0.5 (ion)5 ( )0.5 (wi)0.5 (ll)5 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (be proposed at the AGM to approve the granting of the New Issue Mandate \ to the Directors to allot, issue )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(or)10 ( )0.5 (otherwise)10 ( )0.5 (deal)10 ( )0.5 (with)10 ( )0.5 (additional)10 ( )0.5 (Shares)10 ( )0.5 (of)10 ( )0.5 (not)10 ( )0.5 (exceeding)10 ( )0.5 (2)10 (0)10 (%)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (total)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )0.5 (issued)10 ( )0.6 (Shares)10 ( )0.5 (as)10 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (at the date of passing of the proposed ordinary resolution contained in \ item 4 of the AGM Notice. As at )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (Latest)6 ( )0.5 (Practicable)6.1 ( )0.5 (Date,)6 ( )0.5 (a)6 ( )0.5 (total)6 ( )0.5 (of)6 ( )0.5 (1)6 (,)6 (8)6 (3)6 (6)6 (,)6.1 (2)6 (1)6 (8)6 (,)6 (2)6 (5)6 (8)6 ( )0.5 (Shares)6 ( )0.5 (were)6 ( )0.6 (in)6 ( )0.5 (issue.)6.1 ( )0.5 (Subject)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (passing)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(proposed)8 ( )0.5 (ordinary)8 ( )0.5 (resolution)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (grant)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (New)8 ( )0.5 (Issue)8.1 ( )0.5 (Mandate)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Directors,)8 ( )0.6 (and)8 ( )0.5 (on)8 ( )0.5 (the)8.1 ( )0.5 (basis)8 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (that no Shares will be issued or repurchased by the Company prior to the\ AGM, and without taking into )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(account)12.2 ( the)12.2 ( Extension)12.2 ( Mandate,)12.2 ( the)12.2 ( Company)12.2 ( will)12.2 ( be)12.2 ( allowed)12.2 ( under)12.2 ( 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general)12.4 ( meeting)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( held)12.5 ( on)12.5 ( 1)12.4 (9)12.4 ( June)12.4 ( 2)12.5 (0)12.4 (2)12.4 (4)12.4 (,)12.5 ( a)12.4 ( general)12.4 ( mandate)12.5 ( was)27 ( )]TJ 0.046 Tc -2.835 -1.6 Td [(g)0.5 (r)0.6 (a)0.5 (n)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (b)0.6 (u)0.5 (y)13 ( )0.6 (b)0.5 (a)0.5 (c)0.6 (k)13 ( )0.6 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.6 (.)13 ( )0.5 (S)0.6 (u)0.5 (c)0.5 (h)13.1 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (w)0.5 (i)0.5 (l)0.6 (l)13 ( )0.5 (l)0.6 (a)0.5 (p)0.5 (s)0.6 (e)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (s)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (A)0.5 (G)0.6 (M)0.5 (.)21 ( )]TJ 0.043 Tc 0 -1.6 Td [(In)12.9 ( order)13 ( to)12.9 ( give)12.9 ( the)12.9 ( Com)0.5 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obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.034 Tc 0.074 Tw 10 0 0 10 99.2126 713.9047 Tm [(T)0.6 (h)0.5 (e)9 ( )0.5 (B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)9 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (e)0.6 (p)0.6 (t)0.5 (e)0.6 (d)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (N)0.5 (o)0.6 (m)0.5 (i)0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (m)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)0.6 (\222)0.6 (s)9 ( )0.5 (r)0.5 (e)0.6 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)9 ( )0.5 (a)0.5 (n)0.6 (d)9 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (d)9 ( )0.5 (M)0.6 (r)0.6 (.)9 ( )0.5 (Z)0.5 (h)0.6 (a)0.5 (n)0.6 (g)9 ( )]TJ 0.025 Tc 0.036 Tw -2.835 -1.6 Td (Baiheng and Mr. Chen Huachen to stand for re-election by Shareholders at\ the AGM. The Board is of the )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(v)0.5 (i)0.6 (e)0.5 (w)12.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)12 ( )0.5 (M)0.6 (r)0.5 (.)12 ( )0.5 (Z)0.6 (h)0.5 (a)0.6 (n)0.5 (g)12.1 ( )0.5 (B)0.5 (a)0.6 (i)0.5 (h)0.6 (e)0.5 (n)0.6 (g)12 ( )0.5 (a)0.5 (n)0.6 (d)12 ( )0.5 (M)0.5 (r)0.6 (.)12 ( )0.5 (C)0.6 (h)0.5 (e)0.6 (n)12 ( )0.5 (H)0.5 (u)0.6 (a)0.5 (c)0.6 (h)0.5 (e)0.6 (n)12 ( )0.5 (w)0.6 (o)0.5 (u)0.6 (l)0.5 (d)12 ( )0.5 (b)0.6 (r)0.5 (i)0.6 (n)0.5 (g)12 ( )0.5 (t)0.6 (o)11.9 ( )0.6 (t)0.5 (h)0.5 (e)12.1 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.6 (d)12 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.6 (r)12 ( )0.5 (o)0.5 (w)0.6 (n)12 ( )0.5 (p)0.5 (e)0.6 (r)0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.6 (v)0.5 (e)0.6 (s)12 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(independent)12.3 ( of)12.2 ( management)12.2 ( or)12.3 ( other)12.2 ( fellow)12.3 ( Directors,)12.2 ( diverse)12.2 ( and)12.3 ( invaluable)12.3 ( knowledge,)12.2 ( skills)12.3 ( and)24 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(experiences,)6 ( )0.5 (as)6 ( )0.5 (well)6 ( )0.5 (as)6 ( )0.5 (continually)6 ( )0.5 (provide)6 ( )0.5 (constructive)6 ( )0.5 (challenge)6.1 ( )0.5 (for)6 ( )0.5 (management)6 ( )0.5 (and)6 ( )0.5 (other)6.1 ( )0.5 (Directors.)6 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(The Board resolved to recommend Mr. Zhang Baiheng and Mr. Chen Huachen t\ o be re-elected as Directors)-2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(a)0.5 (t)8.1 ( )0.5 (t)0.5 (h)0.5 (e)8.1 ( )0.5 (A)0.5 (G)0.6 (M)0.5 (;)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.5 (r)0.6 (e)0.5 (d)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (r)0.6 (e)0.5 (-)0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.6 (n)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (M)0.6 (r)0.5 (.)8 ( )0.5 (Z)0.6 (h)0.5 (a)0.6 (n)0.5 (g)8 ( )0.5 (B)0.6 (a)0.5 (i)0.6 (h)0.5 (e)0.6 (n)0.5 (g)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (M)0.5 (r)0.6 (.)8 ( )0.5 (C)0.5 (h)0.6 (e)0.5 (n)8 ( )0.5 (H)0.6 (u)0.5 (a)0.6 (c)0.5 (h)0.6 (e)0.5 (n)8 ( )0.5 (a)0.6 (s)8 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(is)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (best)5 ( )0.5 (interest)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Company)5 ( )0.5 (and)5 ( )0.5 (Shareholders)5 ( )0.5 (as)5 ( )0.5 (a)5 ( )0.6 (whole.)5 ( )0.5 (Mr.)5 ( )0.5 (Zhang)5 ( )0.5 (Baiheng)5 ( )0.5 (abstained)5 ( )0.5 (from)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voting on his nomination.)Tj 0.037 Tw 2.835 -3.2 Td [(Pursuant )0.5 (to )0.5 (Bye-law )0.6 (102\(B\) )0.6 (of )0.6 (the )0.5 (Bye-Laws, )0.5 (the )0.5 (Board )0.6 (shall )0.6 (have )0.5 (power )0.5 (from )0.5 (time )0.5 (to )0.5 (time )0.6 (and )0.5 (at )]TJ 0.046 Tw -2.835 -1.6 Td (any time to appoint any person as a Director either to fill a casual vac\ ancy or as an addition to the Board )Tj 0.017 Tw 0 -1.6 Td (but any Director so appointed shall hold office only until the next annu\ al general meeting of the Company )Tj 0.041 Tw 0 -1.6 Td (and shall then be eligible for re-election at the meeting but shall not \ be taken into account in determining )Tj 0.078 Tw 0 -1.6 Td (the Directors or the number of Directors who are to retire by rotation a\ t such meeting. Hence, Mr. Tang )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(Liwei)12.9 ( \()]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 3.758 0 Td [(Mr.)12.9 ( Tang)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.043 Tc 0.07 Tw 4.996 0 Td [(\),)12.9 ( Mr.)12.9 ( Xie)12.9 ( Changqing)12.9 ( \()]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 10.875 0 Td [(Mr.)12.9 ( Xie)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.043 Tc 0.07 Tw 4.174 0 Td [(\))12.9 ( and)12.9 ( Mr.)12.9 ( Yang)12.9 ( Xinyu)12.9 ( \()]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 11.21 0 Td [(Mr.)12.9 ( Yang)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.043 Tc 0.07 Tw 5.051 0 Td [(\),)12.8 ( who)12.9 ( were)18 ( )]TJ 0.025 Tc 0.074 Tw -40.065 -1.6 Td (appointed as Non-executive Directors of the Company on 22 April 2025, to\ gether with Ms. Lan Haiqing )Tj 0 Tc 0 Tw 0 -1.6 Td (\()Tj 0.358 0 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.076 Tw 0.469 -0 Td (Ms. Lan)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.076 Tw 4.276 0 Td (\), who was appointed as an INED on 31 December 2024 will hold office un\ til the AGM and )Tj 0.028 Tc 0.08 Tw -5.103 -1.6 Td [(shall)3 ( )0.5 (then)3 ( )0.5 (be)3 ( )0.5 (eligible)3 ( )0.5 (for)3 ( )0.5 (re-election)2.9 ( )0.6 (at)3 ( )0.5 (the)3 ( )0.5 (AGM)3 ( )0.5 (\(collectively)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.5 (re-election)3 ( )0.5 (of)3 ( )0.5 (Mr.)3 ( )0.5 (Lyu)3 ( )0.5 (Guo,)3 ( )0.5 (Mr.)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Zhang Baiheng and Mr. Chen Huachen, the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.025 Tc 19.16 0 Td (Re-election of Retiring Directors)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.025 Tc -0.025 Tw 15.206 0 Td (\).)Tj 0.048 Tc 0.07 Tw -31.531 -3.2 Td [(The)12.8 ( Nomination)12.9 ( Committee,)12.8 ( having)12.8 ( reviewed)12.9 ( the)12.9 ( Board\222s)12.9 ( composition,)12.9 ( noted)12.8 ( that)12.8 ( pursuant)12.8 ( to)23 ( )]TJ 0.049 Tc -2.835 -1.6 Td [(the)12.6 ( Bye-Laws)12.6 ( and)12.6 ( the)12.5 ( Nomination)12.5 ( Policy,)12.5 ( Mr.)12.6 ( Tang,)12.5 ( Mr.)12.6 ( Xie,)12.5 ( Mr.)12.5 ( Yang)12.5 ( and)12.5 ( Ms.)12.5 ( Lan)12.5 ( is)12.5 ( eligible)12.5 ( for)24 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td [(nomination, and recommended Mr. Tang, )0.5 (Mr. Xie, )0.5 (Mr. Yang )0.5 (and Ms. )0.5 (Lan to )0.5 (the Board )0.5 (for the )0.5 (Board to )]TJ 0 Tw 0 -1.6 Td (recommend to the Shareholders for re-election at the AGM.)Tj 0.058 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.6 ( nomination)12.7 ( was)12.6 ( made)12.6 ( in)12.6 ( accordance)12.7 ( with)12.6 ( the)12.6 ( Bye-Laws)12.6 ( and)12.6 ( the)12.6 ( Nomination)12.6 ( Policy)12.6 ( and)33 ( )]TJ 0.03 Tc 0.078 Tw -2.835 -1.6 Td [(took)5 ( )0.5 (into)5 ( )0.5 (account)5 ( )0.5 (the)5 ( )0.5 (various)5 ( )0.5 (diversity)4.9 ( )0.6 (aspects)5 ( )0.5 (as)5 ( )0.5 (set)5 ( )0.5 (out)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (board)5 ( )0.5 (diversity)5 ( )0.5 (policy.)5 ( )0.5 (The)5 ( )0.5 (Nomination)5 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (Committee was satisfied with Ms. Lan\222s independence with reference to\ the criteria as set out in Rule 3.13 )Tj 0 Tw 0 -1.6 Td (of the Listing Rules.)Tj 0.037 Tc 0.071 Tw 2.835 -3.2 Td [(The)12 ( )0.5 (Board)12 ( )0.5 (accepted)12 ( )0.5 (the)12 ( )0.5 (Nomination)12 ( )0.5 (Committee\222s)12 ( )0.5 (recommendation)12 ( )0.5 (and)12 ( )0.5 (recommended)12 ( )0.5 (Mr.)12.1 ( )0.5 (Tang,)12 ( )]TJ 0.025 Tc 0.035 Tw -2.835 -1.6 Td (Mr. Xie, Mr. Yang and Ms. Lan to stand for re-election by Shareholders a\ t the AGM. The Board is of the )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(view)10 ( )0.6 (that)10 ( )0.5 (Mr.)10 ( )0.5 (Tang,)10 ( )0.5 (Mr.)10 ( )0.5 (Xie,)10 ( )0.5 (Mr.)10 ( )0.5 (Yang)10 ( )0.5 (and)10 ( )0.5 (Ms.)10 ( )0.5 (Lan)10 ( )0.5 (would)9.9 ( )0.6 (bring)10 ( )0.5 (to)9.9 ( )0.5 (the)10 ( )0.5 (Board)10 ( )0.5 (their)10 ( )0.5 (own)10 ( )0.5 (perspectives,)10 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(s)0.5 (k)0.5 (il)0.5 (l)0.5 (s)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (e)0.5 (xp)0.5 (e)0.5 (r)0.5 (i)0.5 (e)0.5 (nc)0.5 (e)0.5 (s)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ol)0.5 (v)0.5 (e)0.5 (d)7 ( )0.5 (to)7 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (m)0.5 (me)0.5 (n)0.5 (d)7 ( )0.5 (M)0.5 (r)0.5 (.)7 ( )0.5 (T)0.5 (a)0.5 (ng)0.5 (,)7 ( )0.5 (M)0.5 (r)0.5 (.)7 ( )0.5 (X)0.5 (ie)0.5 (,)7 ( )0.5 (M)0.5 (r)0.5 (.)7 ( )0.5 (Y)0.5 (a)0.5 (n)0.5 (g)6.9 ( )0.6 (a)0.5 (nd)7 ( )0.5 (M)0.5 (s)0.5 (.)7 ( )0.5 (L)0.5 (a)0.5 (n)7 ( )0.5 (t)0.5 (o)6.9 ( )0.6 (be)7 ( )0.5 (r)0.5 (e)0.5 (-)]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (elected as Directors at the AGM. The Board considers the re-election of \ Mr. Tang, Mr. Xie, Mr. Yang and )Tj 0.073 Tw 0 -1.6 Td (Ms. Lan as Directors is in the best interest of the Company and Sharehol\ ders as a whole. Mr. Tang, Mr. )Tj 0 Tw 0 -1.6 Td (Xie, Mr. Yang and Ms. Lan did not vote on their own nomination.)Tj 0.061 Tw 2.835 -3.2 Td [(The )0.5 (biographical )0.5 (details )0.5 (of )0.5 (the )0.5 (retiring )0.5 (Directors )0.5 (proposed )0.5 (to )0.5 (be )0.5 (re-elected )0.5 (at )0.5 (the )0.5 (AGM )0.5 (are )0.5 (set )0.5 (out )]TJ 0 Tw -2.835 -1.6 Td (in Appendix I to this circular.)Tj ET endstream endobj 129 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 713.9047 Tm [(\(b\) )-1318.7 (the granting of the New Issue Mandate;)]TJ 0 -3 Td [(\(c\) )-1374.7 (the granting of the Share Buy-back Mandate; and)]TJ 0 -3 Td [(\(d\) )-1318.7 (the granting of the Extension Mandate.)]TJ /T1_1 1 Tf -2.835 -3 Td (PROPOSED RE-ELECTION OF RETIRING DIRECTORS)Tj /T1_0 1 Tf 0.077 Tw 2.835 -3 Td (In accordance with Bye-law 99 of the Bye-Laws, at each annual general me\ eting, one-third of the )Tj 0.024 Tc 0 Tw -2.835 -1.5 Td [(Directors for the time being \(or, if their number is not a multiple of \ three \(3\), the number nearest to but not)-1 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.5 Td (less than one-third\) shall retire from office by rotation. The Director\ s to retire in every year shall be those )Tj 0.035 Tw 0 -1.5 Td (who have been longest in office since their last election but as between\ persons who became Directors on )Tj 0.029 Tc 0.079 Tw 0 -1.5 Td [(the)4 ( )0.5 (same)4.1 ( )0.5 (day)4 ( )0.5 (shall)4 ( )0.5 (\(unless)4 ( )0.5 (they)4 ( )0.5 (otherwise)4 ( )0.5 (agree)4 ( )0.6 (between)4 ( )0.5 (themselves\))4 ( )0.5 (be)4 ( )0.5 (determined)4 ( )0.5 (by)4 ( )0.5 (lot.)4.1 ( )0.5 (The)4.1 ( )0.5 (retiring)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Directors shall be eligible for re-election.)Tj 0.028 Tw 2.835 -3 Td (Pursuant to Bye-law 99 as set out above, Mr. Lyu Guo, Mr. Zhang Baiheng \ and Mr. Chen Huachen )Tj 0 Tw -2.835 -1.5 Td (shall retire by rotation at the AGM and being eligible, will offer thems\ elves for re-election at the AGM.)Tj 0.058 Tw 2.835 -3 Td (Mr. Zhang Baiheng and Mr. Chen Huachen, who have been serving as Indepen\ dent Non-executive )Tj 0.043 Tc 0.07 Tw -2.835 -1.5 Td [(Directors)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( \()]TJ 0 Tc 0 Tw (")Tj /T1_1 1 Tf 0.043 Tc -0.043 Tw 12.787 0 Td (INEDs)Tj /T1_0 1 Tf 0 Tc 0 Tw (")Tj 0.043 Tc 0.07 Tw 3.553 0 Td [(\))12.9 ( for)12.9 ( more)12.9 ( than)12.8 ( 9)12.9 ( years,)12.9 ( have)12.9 ( each)12.9 ( confirmed)12.8 ( their)12.9 ( independence)18 ( )]TJ 0.025 Tc 0.033 Tw -16.34 -1.5 Td (with reference to the factors set out in Rule 3.13 of the Listing Rules.\ The Company considers Mr. Zhang )Tj 0.06 Tw 0 -1.5 Td (Baiheng and Mr. Chen Huachen are still independent in accordance with th\ e independence guidelines set )Tj 0 Tw 0 -1.5 Td (out in the Listing Rules.)Tj 0.047 Tc 0.07 Tw 2.835 -3 Td [(The)12.1 ( nomination)12.1 ( committee)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( \(the)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.047 Tc 0.07 Tw 22.607 0 Td [(Nomination)12.1 ( Committee)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.047 Tc 0.07 Tw 11.522 0 Td [(\),)12.2 ( having)12.2 ( reviewed)22 ( )]TJ 0.037 Tc 0.071 Tw -36.964 -1.5 Td [(the)12 ( )0.5 (Board\222s)12 ( )0.5 (composition,)12 ( )0.5 (noted)12 ( )0.5 (that)12 ( )0.5 (pursuant)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Bye-Laws)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (nomination)12 ( )0.5 (policy)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )]TJ 0.049 Tc -0.049 Tw 0 -1.5 Td [(\(the)12.8 ( )]TJ 0 Tc 0 Tw 2.106 0 Td (\223)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0.493 -0 Td [(Nomination)12.8 ( Policy)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.049 Tc 0.07 Tw 9.295 0 Td [(\),)12.8 ( Mr.)12.8 ( Zhang)12.8 ( Baiheng)12.8 ( and)12.7 ( Mr.)12.8 ( Chen)12.7 ( Huachen)12.8 ( are)12.8 ( eligible)12.8 ( for)12.8 ( nomination,)24 ( )]TJ 0.025 Tc 0.075 Tw -11.894 -1.5 Td (and recommended Mr. Zhang Baiheng and Mr. Chen Huachen to the Board for \ the Board to recommend )Tj 0.038 Tc 0.07 Tw 0 -1.5 Td [(to)12.9 ( the)12.9 ( Shareholders)12.9 ( for)12.9 ( re-election)12.9 ( a)0.5 (t)12.8 ( the)12.9 ( AGM.)12.9 ( Mr.)12.9 ( Zha)0.5 (ng)12.9 ( Baiheng,)12.9 ( be)0.5 (ing)12.9 ( member)12.9 ( of)12.8 ( the)12.9 ( Nomination)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Committee, abstained from voting on his nomination.)Tj 0.028 Tc 0.08 Tw 2.835 -3 Td [(The)3 ( )0.5 (nomination)3 ( )0.5 (was)3 ( )0.5 (made)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.6 (Bye-Laws)2.9 ( )0.6 (and)3 ( )0.5 (the)3 ( )0.5 (Nomination)3 ( )0.5 (Policy)3 ( )0.5 (and)3 ( )0.5 (took)3 ( )]TJ 0.025 Tc 0.06 Tw -2.835 -1.5 Td (into account the various diversity aspects as set out in the board diver\ sity policy with the comprehensive )Tj 0.047 Tc 0.07 Tw 0 -1.5 Td [(considerations)12.2 ( about)12.3 ( \(i\))12.3 ( Mr.)12.3 ( Zhang)12.2 ( Baiheng\222s)12.3 ( vast)12.3 ( and)12.3 ( diverse)12.3 ( business)12.3 ( background)12.3 ( and)12.3 ( experience;)22 ( )]TJ 0.04 Tc 0 -1.5 Td [(\(ii\))12.8 ( Mr.)12.9 ( Chen)12.9 ( Huachen)12.8 ( possesses)12.9 ( Chartered)12.9 ( Financial)12.9 ( Analyst)12.8 ( professional)12.9 ( qualification,)12.9 ( bachelor)12.9 ( and)15 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td 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MANDATES TO)Tj 1.924 -1.385 Td (ISSUE NEW SHARES AND BUY BACK SHARES)Tj -0.025 Tw 10.303 -1.385 Td (AND)Tj 0 Tw -9.474 -1.385 Td (NOTICE OF ANNUAL GENERAL MEETING)Tj ET 4 M q 1 0 0 1 70.8661 313.0966 cm 0 0 m 453.543 0 l S Q BT /T1_0 1 Tf 0.024 Tc 10 0 0 10 70.8661 287.1166 Tm (A notice convening the Annual General Meeting of China Glass Holdings Li\ mited \(the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.024 Tc -0.024 Tw 37.573 0 Td (AGM)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.024 Tc 2.986 0 Td [(\) to be held)-1 ( )]TJ 0.025 Tc 0.017 Tw -40.559 -1.1 Td (on Monday, 23 June 2025 at 10:00 a.m. or at any adjournment thereof with\ the combination of an in-room )Tj 0.032 Tc 0.076 Tw 0 -1.1 Td [(meeting)7 ( )0.6 (at)7 ( )0.5 (Floor)7.1 ( 2)7 (,)7.1 ( )0.5 (Block)6.9 ( )0.6 (1)6.9 (,)7 ( )0.6 (No.)7 ( )0.5 (6)7 (6)7 ( )0.5 (Sibo)7 ( )0.6 (Road,)7 ( )0.6 (Songjiang)7 ( )0.5 (District,)7 ( )0.5 (Shanghai,)7 ( )0.5 (the)7 ( )0.5 (People\222s)7 ( )0.5 (Republic)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.1 Td (China and an online virtual meeting is set out on pages 23 to 29 of this\ circular. A form of proxy for use at )Tj 0.012 Tw 0 -1.1 Td (the AGM is also enclosed. Such form of proxy is also published on the we\ bsites of Hong Kong Exchanges )Tj 0 Tw 0 -1.1 Td (and Clearing Limited \(http://www.hkexnews.hk\) and the Company \(www.ch\ inaglassholdings.com\).)Tj 0.051 Tw 0 -2.2 Td (Whether or not shareholders are able to attend the physical or online AG\ M, please complete and sign the )Tj 0.023 Tw 0 -1.1 Td (enclosed form of proxy in accordance with the instructions printed there\ on and return it to the Company\222s )Tj 0.038 Tc 0.07 Tw 0 -1.1 Td [(branch)12.6 ( share)12.6 ( registrar)12.6 ( and)12.6 ( transfer)12.6 ( office)12.6 ( in)12.6 ( Hong)12.6 ( Kong,)12.7 ( Computershare)12.7 ( Hong)12.6 ( Kong)12.6 ( Investor)12.7 ( Services)13 ( )]TJ 0.024 Tc 0 Tw 0 -1.1 Td [(Limited at 17M Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai\ , Hong Kong as soon as possible)-1 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.1 Td (but in any event not less than 48 hours before the time appointed for th\ e AGM \(i.e. not later than 10:00 )Tj 0.041 Tc 0.07 Tw 0 -1.1 Td [(a)0.5 (.m)0.5 (.)12.9 ( )0.5 (on)13 ( )0.5 (Sa)0.5 (tu)0.5 (rd)0.5 (a)0.5 (y,)13 ( 2)13 (1)12.9 ( )0.5 (J)0.5 (un)0.5 (e)12.9 ( )0.5 (2)12.9 (0)13 (2)13 (5)12.9 (\))13 ( o)0.5 (r)12.9 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (an)0.5 (y)13 ( a)0.5 (dj)0.5 (ou)0.5 (r)0.5 (nm)0.5 (en)0.5 (t)12.9 ( )0.5 (th)0.5 (e)0.5 (re)0.5 (o)0.5 (f.)13 ( C)0.5 (om)0.5 (pl)0.5 (e)0.5 (ti)0.5 (on)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (re)0.5 (tu)0.5 (r)0.5 (n)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (fo)0.5 (r)0.5 (m)12.9 ( )0.5 (of)16 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.1 Td (proxy will not preclude shareholders from attending and voting either in\ person or online the AGM or any )Tj 0 Tw 0 -1.1 Td (adjournment thereof if they so wish.)Tj 0 -2.2 Td (References to times and dates in this circular are to Hong Kong times an\ d dates.)Tj 0 -2.25 Td (This circular is in English and Chinese. 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