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nh;.蟯:}D灚謗D!幍PuCwj痛=:閆瀂挒K'kzA0X枥 煋1y攟'W仁继4o.j撌鷒M昛棘gi/V/飽c-m)蛳敭o>A究o┕ k恻[#j硹艦y灌葁山r5(污;!0X*纨礃趸j:埙據旜弊吸5體僭锱遟M用)防筊?鐅蜍=<|?覦~|00 endstream endobj 26 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (5)Tj ET q 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.025 Tc -0.025 Tw 11 0 2.9474 11 55.564 775.3738 Tm (Notes:)Tj 0.046 Tc 0.07 Tw 11 0 0 11 56.6929 747.3738 Tm [(\()21 (1)21 (\))21 ( )-969.9 (The)12.7 ( meeting)12.6 ( will)12.6 ( be)12.7 ( in)12.6 ( the)12.7 ( form)12.6 ( of)12.7 ( a)12.6 ( hybrid)12.6 ( meeting.)12.6 ( In)12.7 ( addition)12.6 ( to)12.7 ( the)12.7 ( traditional)12.7 ( physical)21 ( )]TJ 0.056 Tc 2.577 -1.273 Td [(attendance)12.4 ( at)12.4 ( the)12.4 ( meeting,)12.4 ( shareholders)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( \(the)12.4 ( \223)]TJ /T1_1 1 Tf -0.056 Tw (Shareholders)Tj /T1_0 1 Tf 0.07 Tw [(\224)12.4 ( and)12.3 ( each,)12.4 ( a)31 ( )]TJ 0 Tc 0 Tw 0 -1.273 Td (\223)Tj /T1_1 1 Tf 0.034 Tc -0.034 Tw 0.478 0 Td (Shareholder)Tj /T1_0 1 Tf 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)Tj 0.061 Tw 0 -1.273 Td [(10:00 )0.5 (a.m. )0.5 (on )0.5 (Saturday, )0.6 (21 )0.6 (June )0.5 (2025\) )0.5 (or )0.5 (at )0.6 (any )0.5 (adjournment )0.5 (thereof. )0.5 (If )0.6 (the )0.5 (proxy )0.5 (appointed )0.5 (is )]TJ 0.034 Tc 0.074 Tw 0 -1.273 Td [(not)9 ( )0.5 (the)9 ( )0.5 (Chairman)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (meeting,)9 ( )0.5 (Shareholders)9 ( )0.5 (are)9 ( )0.5 (requested)9 ( )0.5 (to)9 ( )0.5 (provide)9 ( )0.5 (a)9 ( )0.5 (valid)9 ( )0.5 (email)9 ( )0.5 (address)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.273 Td [(of)6 ( )0.5 (their)6 ( )0.5 (proxy)6 ( )0.5 (for)6 ( )0.5 (him)6 ( )0.5 (or)6 ( )0.5 (her)6 ( )0.5 (to)6 ( )0.6 (receive)6.1 ( )0.5 (the)6 ( )0.5 (login)6 ( )0.5 (details)6 ( )0.5 (to)6 ( )0.5 (access)6 ( )0.5 (the)6 ( )0.5 (Online)6 ( )0.5 (Platform)6 ( )0.5 (if)6 ( )0.5 (they)6 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.273 Td [(so)12.1 ( wish.)12.2 ( If)12.2 ( no)12.1 ( email)12.2 ( address)12.2 ( is)12.2 ( provided,)12.1 ( their)12.2 ( proxy)12.2 ( cannot)12.2 ( attend)12.1 ( the)12.2 ( online)12.1 ( meeting)12.1 ( and)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (participate in online voting.)Tj 0.081 Tw -2.577 -2.545 Td [(\(6\) )-980 (Delivery of the form of proxy shall not preclude a shareholder of the Co\ mpany from attending )]TJ 0.066 Tw 2.577 -1.273 Td (and voting either in person or online at the meeting, and in such event,\ the form of proxy shall )Tj 0 Tw 0 -1.273 Td (be deemed to be revoked.)Tj 0.032 Tc 0.076 Tw -2.577 -2.545 Td [(\()7 (7)7 (\))7 ( )-978 (In)7 ( )0.5 (the)7 ( )0.5 (case)7.1 ( )0.5 (of)7 ( )0.5 (joint)6.9 ( )0.6 (registered)7 ( )0.5 (holders)7 ( )0.5 (of)7 ( )0.6 (any)7 ( )0.5 (share,)7 ( )0.5 (any)7 ( )0.5 (one)7.1 ( )0.5 (of)7 ( )0.5 (such)7 ( )0.5 (joint)7 ( )0.5 (holders)7 ( )0.5 (may)7 ( )0.5 (vote)7 ( )0.5 (at)7 ( )]TJ 0.03 Tc 0.078 Tw 2.577 -1.273 Td [(the)5 ( )0.5 (above)5 ( )0.5 (meeting,)5 ( )0.5 (either)5 ( )0.5 (in)5 ( )0.5 (person)5 ( )0.5 (or)5 ( )0.5 (by)5 ( )0.5 (proxy,)5 ( )0.5 (or)5 ( )0.5 (through)5 ( )0.5 (the)5.1 ( )0.5 (Online)5 ( )0.5 (Platform,)5 ( )0.5 (in)5 ( )0.5 (respect)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.273 Td (such share as if he/she/it was solely entitled thereto, but if more than\ one of such joint holders )Tj 0.016 Tw 0 -1.273 Td (are present at the meeting, that one of the said persons so present whos\ e name stands first on the )Tj 0.065 Tw 0 -1.273 Td (Register of Members of the Company in respect of such share shall alone \ be entitled to vote in )Tj 0 Tw 0 -1.273 Td (respect thereof.)Tj ET endstream endobj 25 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (4)Tj ET q 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.027 Tc 0.081 Tw 13 0 0 13 113.3858 773.5878 Tm [(\()2 (b)2 (\))2 ( )-581.5 (the)2 ( total)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (Shares)2 ( )0.5 (to)2 ( )0.5 (be)2.1 ( bought)2 ( )0.5 (back)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (mandate)2 ( )]TJ 0.048 Tc 0.07 Tw 2.181 -1.231 Td [(i)0.5 (n)12.9 ( )0.5 (pa)0.5 (ra)0.5 (gr)0.5 (ap)0.5 (h)12.9 ( )0.5 (\(a)0.5 (\))13 ( a)0.5 (bo)0.5 (ve)13 ( s)0.5 (ha)0.5 (ll)13 ( n)0.5 (ot)13 ( e)0.5 (xc)0.5 (e)0.5 (ed)13 ( 1)13 (0)12.9 (%)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (to)0.5 (ta)0.5 (l)13 ( nu)0.5 (mb)0.5 (e)0.5 (r)12.9 ( )0.5 (of)23 ( )]TJ 0.044 Tc 0 -1.231 Td [(issued)12.1 ( Shares)12.1 ( as)12.2 ( at)12.2 ( the)12.2 ( date)12.1 ( of)12.2 ( passing)12.1 ( of)12.2 ( this)12.1 ( resolution,)12.1 ( and)12.2 ( if)12.1 ( any)19 ( )]TJ 0.046 Tc 0 -1.231 Td [(subsequent)12.4 ( consolidation)12.4 ( or)12.4 ( subdivision)12.5 ( of)12.5 ( Shares)12.4 ( is)12.4 ( conducted,)12.4 ( the)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (maximum number of shares that may be bought back under the mandate )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(in)12.7 ( paragraph)12.6 ( \(a\))12.7 ( above)12.7 ( as)12.7 ( a)12.7 ( percentage)12.7 ( of)12.7 ( the)12.7 ( total)12.6 ( number)12.7 ( of)12.7 ( issued)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Shares)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (date)7.1 ( )0.5 (immediately)7 ( )0.5 (before)7 ( )0.5 (and)7 ( )0.5 (after)7 ( )0.5 (such)7 ( )0.5 (consolidation)7 ( )0.5 (or)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (subdivision shall be the same; and)Tj -2.181 -2.462 Td [(\(c\) )-720.5 (for the purposes of this resolution:)]TJ 0 Tc 2.181 -2.462 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.003 Tw 0.469 0 Td (Relevant Period)Tj /T1_0 1 Tf (\224 means the period from the passing of this resolution )Tj 0 Tw -0.469 -1.231 Td (until whichever is the earliest of:)Tj 0.023 Tc 0 -2.462 Td [(\()-2 (i)-2 (\))-2 ( )-888.5 (the conclusion of the next annual general meeting of the Company;)]TJ 0.025 Tc 0.081 Tw -0 -2.462 Td [(\(ii\) )-502.5 (the expiration of the period within which the next annual general )]TJ 0.049 Tc 0.07 Tw 2.181 -1.231 Td [(meeting)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( is)12.6 ( required)12.6 ( by)12.5 ( any)12.6 ( applicable)12.6 ( laws)12.6 ( of)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Bermuda or the Bye-Laws of the Company to be held; or)Tj -2.181 -2.462 Td [(\(iii\) )-280.5 (the date on which the authority set out in this resolution is revoked )]TJ 0.073 Tw 2.181 -1.231 Td (or varied by an ordinary resolution of the shareholders in general )Tj 0 Tw 0 -1.231 Td (meeting of the Company.\224)Tj 1.106 Tw -6.541 -2.462 Td [(6. )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (THAT )Tj /T1_0 1 Tf 0.011 Tw 5.87 0 Td (conditional upon the passing of the ordinary resolution Nos. 4 and 5 )Tj 0 Tw -3.689 -1.231 Td [(s)0.5 (e)0.6 (t)0.5 ( )0.6 (o)0.5 (u)0.5 (t)0.6 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.6 (e)0.5 (,)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)0.5 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.6 (t)0.5 (e)0.5 ( )0.6 (g)0.5 (r)0.6 (a)0.5 (n)0.6 (t)0.5 (e)0.5 (d)0.6 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)0.6 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (a)0.5 (l)0.6 (l)0.5 (o)0.5 (t)0.6 (,)0.5 ( )0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.6 (d )]TJ 0.078 Tw 0 -1.231 Td (otherwise deal with additional Shares pursuant to ordinary resolution No\ . 4 )Tj 0.081 Tw 0 -1.231 Td (above be and is hereby extended by the addition thereto of such number o\ f )Tj 0.035 Tw 0 -1.231 Td (Shares bought back by the Company under the authority granted pursuant t\ o )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(ordinary)1 ( )0.5 (resolution)1 ( )0.6 (No.)1 ( )0.5 (5)1 ( )0.5 (above,)1 ( )0.5 (provided)1 ( )0.5 (that)1 ( )0.5 (such)1 ( )0.5 (number)1 ( )0.5 (of)1 ( )0.5 (shares)1 ( )0.5 (shall)1 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td [(not )0.5 (exceed )0.5 (10% of )0.5 (the )0.5 (total )0.5 (number )0.5 (of )0.5 (issued )0.5 (Shares )0.5 (as )0.5 (at )0.5 (the date )0.5 (of )0.5 (passing )]TJ 0 Tw 0 -1.231 Td (of this resolution.\224)Tj 20.872 -2.462 Td (By Order of the Board)Tj /T1_1 1 Tf -2.049 -1.231 Td (China Glass Holdings Limited)Tj 4.819 -1.231 Td (Lyu Guo)Tj /T1_0 1 Tf 13 0 3.4833 13 393.0843 197.5878 Tm (Executive Director)Tj 13 0 0 13 56.6929 165.5878 Tm (Hong Kong, 28 April 2025)Tj -0.025 Tw 11 0 0 11 56.6929 135.5878 Tm (* )Tj 0 Tw 11 0 2.9474 11 72.614 135.5878 Tm (For identification purpose only)Tj ET endstream endobj 23 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (3)Tj ET q 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.023 Tc 13 0 0 13 141.7323 773.5878 Tm [(may be issued under the mandate in paragraph \(a\) above as a percentage\ )-2 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td [(of )0.5 (the total )0.5 (number )0.5 (of issued )0.5 (Shares )0.5 (at )0.5 (the )0.5 (date )0.5 (immediately )0.5 (before and )]TJ 0 Tw 0 -1.231 Td (after such consolidation or subdivision shall be the same; and)Tj -2.181 -2.462 Td [(\(d\) )-664.5 (for the purposes of this resolution:)]TJ 0 Tc 2.181 -2.462 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.003 Tw 0.469 0 Td (Relevant Period)Tj /T1_0 1 Tf (\224 means the period from the passing of this resolution )Tj 0 Tw -0.469 -1.231 Td (until whichever is the earliest of:)Tj 0.023 Tc 0 -2.462 Td [(\()-2 (i)-2 (\))-2 ( )-888.5 (the conclusion of the next annual general meeting of the Company;)]TJ 0.025 Tc 0.081 Tw 0 -2.462 Td [(\(ii\) )-502.5 (the expiration of the period within which the next annual general )]TJ 0.049 Tc 0.07 Tw 2.181 -1.231 Td [(meeting)12.6 ( of)12.5 ( the)12.6 ( Company)12.6 ( is)12.5 ( required)12.6 ( by)12.5 ( any)12.6 ( applicable)12.6 ( laws)12.6 ( of)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Bermuda or the Bye-Laws of the Company to be held; or)Tj -2.181 -2.462 Td [(\(iii\) )-280.5 (the date on which the authority set out in this resolution is revoked )]TJ 0.073 Tw 2.181 -1.231 Td (or varied by an ordinary resolution of the shareholders in general )Tj 0 Tw 0 -1.231 Td (meeting of the Company.)Tj 0 Tc -2.181 -2.462 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.001 Tw 0.469 0 Td (Rights Issue)Tj /T1_0 1 Tf (\224 means an offer of shares or issue of options, warrants or )Tj 0.028 Tc 0.08 Tw -0.469 -1.231 Td [(other)3 ( )0.5 (securities)3 ( )0.5 (giving)3 ( )0.5 (the)3 ( )0.5 (right)3 ( )0.5 (to)2.9 ( )0.6 (subscribe)3 ( )0.5 (for)3 ( )0.5 (or)3 ( )0.5 (purchase)3 ( )0.5 (shares)3 ( )0.5 (of)3.1 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (the Company open for a period fixed by the directors of the Company )Tj 0.069 Tc 0.07 Tw 0 -1.231 Td [(to)12.4 ( holders)12.3 ( of)12.4 ( shares)12.4 ( of)12.3 ( the)12.4 ( Company)12.3 ( whose)12.4 ( names)12.4 ( appear)12.4 ( on)12.3 ( the)44 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (register of members of the Company and, where appropriate, to holders )Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( other)12.2 ( securities)12.2 ( of)12.1 ( the)12.2 ( Company)12.1 ( entitled)12.1 ( to)12.2 ( the)12.1 ( offer)12.1 ( on)12.2 ( a)12.2 ( fixed)32 ( )]TJ 0.038 Tc 0 -1.231 Td [(record)12.6 ( date)12.6 ( in)12.6 ( proportion)12.5 ( to)12.5 ( their)12.6 ( then)12.5 ( holdings)12.6 ( of)12.6 ( such)12.5 ( shares)12.5 ( of)12.5 ( the)13 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (Company \(or, where appropriate, such other securities\) \(subject to su\ ch )Tj 0.064 Tw 0 -1.231 Td [(exclusions or other )0.5 (arrangements as )0.5 (the )0.5 (directors of )0.5 (the )0.5 (Company )0.5 (may )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(d)0.5 (e)0.6 (e)0.5 (m)13 ( )0.6 (n)0.5 (e)0.5 (c)0.6 (e)0.5 (s)0.5 (s)0.6 (a)0.5 (r)0.5 (y)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (e)0.5 (d)0.6 (i)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (f)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.5 (l)13.1 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (t)0.5 (l)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (r)17 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (having regard to any restrictions or obligations under the laws of, or t\ he )Tj 0.055 Tw 0 -1.231 Td (requirements of any recognised regulatory body or any stock exchange )Tj 0 Tw 0 -1.231 Td (in, any territory outside Hong Kong\).\224)Tj 1.106 Tw -4.361 -2.462 Td [(5. )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (THAT)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.048 Tc 0.07 Tw 2.181 -2.462 Td [(\()23 (a)23 (\))23 ( )-627.5 (subject)12.4 ( to)12.4 ( paragraph)12.4 ( \(b\))12.4 ( below,)12.4 ( a)12.4 ( general)12.4 ( mandate)12.4 ( be)12.4 ( and)12.4 ( is)12.4 ( hereby)23 ( )]TJ 0.025 Tc 0.053 Tw 2.181 -1.231 Td (generally and unconditionally given to the Directors to exercise during \ )Tj 0.06 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( Rel)0.5 (evant)12.9 ( Period)12.9 ( \(a)0.5 (s)12.9 ( defined)12.9 ( in)12.9 ( p)0.5 (aragraph)12.9 ( \(c\))13 ( below\))12.9 ( of)12.9 ( a)0.5 (ll)13 ( the)35 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (powers of the Company to buy back its Shares on The Stock Exchange )Tj 0.075 Tc 0.07 Tw 0 -1.231 Td [(of)12.6 ( Hong)12.6 ( Kong)12.6 ( Limited)12.6 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf [(Stock)12.6 ( Exchange)]TJ /T1_0 1 Tf [(\224\))12.6 ( or)12.6 ( on)12.6 ( any)12.6 ( other)50 ( )]TJ 0.041 Tc 0 -1.231 Td [(stock)12.5 ( exchange)12.6 ( on)12.6 ( which)12.6 ( the)12.6 ( Shares)12.6 ( may)12.5 ( be)12.6 ( listed,)12.5 ( subject)12.5 ( to)12.6 ( and)12.5 ( in)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(accordance)1.1 ( with)1.1 ( all)1 ( )0.5 (applicable)1 ( )0.5 (laws)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (requirements)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (Rules)1 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (Governing the Listing of Securities on the Stock Exchange or any other )Tj 0 Tw 0 -1.231 Td (stock exchange, as amended from time to time;)Tj ET endstream endobj 22 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (2)Tj 0.025 Tc 13 0 0 13 85.0394 773.5878 Tm [(3. )-1105.5 (To re-appoint Messrs. KPMG as the auditor of the Company and to authoris\ e )]TJ 2.181 -1.231 Td (the board of directors of the Company to fix their remuneration.)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(To)3 ( )0.5 (consider)3 ( )0.5 (and,)3 ( )0.5 (if)3 ( )0.5 (thought)3 ( )0.5 (fit,)3 ( )0.5 (pass)3 ( )0.5 (with)2.9 ( )0.5 (or)3 ( )0.5 (without)3 ( )0.5 (amendments,)3 ( )0.5 (the)3 ( )0.5 (following)3 ( )]TJ 0.025 Tc 0 Tw -2.181 -1.231 Td (resolutions as ordinary resolutions:)Tj /T1_1 1 Tf 11.81 -2.462 Td (ORDINARY RESOLUTIONS)Tj /T1_0 1 Tf 1.106 Tw -9.63 -2.462 Td [(4. )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (THAT)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.049 Tc 0.07 Tw 2.181 -2.462 Td [(\()24 (a)24 (\))24 ( )-626.5 (subject)12.6 ( to)12.6 ( paragraph)12.5 ( \(c\))12.6 ( below,)12.6 ( a)12.6 ( general)12.5 ( mandate)12.6 ( be)12.6 ( and)12.6 ( is)12.6 ( hereby)24 ( )]TJ 0.019 Tc 0 Tw 2.18 -1.231 Td [(generally and unconditionally given to the directors of the Company \(th\ e)-6 ( )]TJ 0 Tc 0 -1.231 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (Directors)Tj /T1_0 1 Tf 0.056 Tw (\224 or the \223)Tj /T1_1 1 Tf -0.025 Tw (Board)Tj /T1_0 1 Tf 0.056 Tw (\224\) during the Relevant Period \(as defined in )Tj 0.03 Tc 0.078 Tw -0.469 -1.231 Td [(paragraph)5 ( )0.5 (\(d\))5 ( )0.5 (below\))5 ( )0.5 (of)5 ( )0.5 (all)5 ( )0.5 (the)5.1 ( )0.5 (powers)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Company)5 ( )0.5 (to)5 ( )0.5 (allot,)4.9 ( )0.6 (issue)5 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (or otherwise deal with additional ordinary shares of par value HK$0.05 )Tj 0.074 Tw 0 -1.231 Td (each in the issued share capital of the Company \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Shares)Tj /T1_0 1 Tf 0.074 Tw (\224\) and to )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(make)2 ( )0.5 (and/or)2 ( )0.5 (grant)2 ( )0.5 (offers,)2 ( )0.5 (agreements)2 ( )0.5 (and/or)2 ( )0.5 (options,)2 ( including)2 ( )0.5 (bonds,)2 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (warrants, debentures, notes and other securities convertible into Shares\ , )Tj 0 Tw 0 -1.231 Td (which might require the exercise of such powers;)Tj 0.028 Tw -2.181 -2.462 Td [(\(b\) )-636.5 (the mandate in paragraph \(a\) above shall authorise the Directors durin\ g )]TJ 0.031 Tc 0.077 Tw 2.181 -1.231 Td [(the)6 ( )0.5 (Relevant)6 ( )0.5 (Period)6 ( )0.5 (\(as)6 ( )0.5 (defined)6 ( )0.5 (in)6 ( )0.5 (paragraph)6 ( )0.5 (\(d\))6 ( )0.5 (below\))6 ( )0.5 (to)6 ( )0.5 (make)6 ( )0.5 (and/)]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(or)5 ( )0.5 (grant)5 ( )0.5 (offers,)5 ( )0.5 (agreements)5 ( )0.5 (and/or)5 ( )0.5 (options,)5 ( )0.5 (including)5 ( )0.5 (bonds,)5 ( )0.5 (warrants,)5 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(d)0.5 (e)0.6 (b)0.5 (e)0.6 (n)0.5 (t)0.5 (u)0.6 (r)0.5 (e)0.5 (s)0.6 (,)13 ( )0.6 (n)0.5 (o)0.5 (t)0.6 (e)0.5 (s)13 ( )0.6 (a)0.6 (n)0.5 (d)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13 ( )0.6 (s)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.6 (i)0.5 (t)0.6 (i)0.5 (e)0.6 (s)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.6 (e)0.5 (r)0.6 (t)0.5 (i)0.5 (b)0.6 (l)0.5 (e)13 ( )0.6 (i)0.5 (n)0.6 (t)0.5 (o)13 ( )0.6 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)0.5 (,)13 ( )0.6 (w)0.5 (h)0.6 (i)0.5 (c)0.6 (h)14.9 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (might require the exercise of such powers during or after the end of the\ )Tj 0 Tw 0 -1.231 Td (Relevant Period;)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1 (c)1 (\))1 ( )-637.5 (other)1 ( )0.5 (than)1 ( )0.5 (in)1 ( )0.5 (respect)1 ( )0.5 (of)1 ( )0.5 (\(i\))1 ( )0.5 (a)1 ( )0.5 (Rights)1 ( )0.5 (Issue)1 ( )0.5 (\(as)1 ( )0.5 (defined)1 ( )0.5 (in)1 ( )0.5 (paragraph)1 ( )0.5 (\(d\))1 ( )]TJ 0.053 Tc 0.07 Tw 2.181 -1.231 Td [(below\);)12.3 ( or)12.4 ( \(ii\))12.3 ( any)12.3 ( share)12.3 ( option)12.3 ( scheme)12.3 ( or)12.3 ( similar)12.3 ( arrangement)12.3 ( for)28 ( )]TJ 0.043 Tc 0 -1.231 Td [(the)12.9 ( time)12.9 ( being)12.9 ( adopte)0.5 (d)12.9 ( for)12.9 ( the)12.9 ( grant)12.9 ( or)12.9 ( issue)12.9 ( to)12.9 ( the)12.9 ( Directors)12.9 ( and/or)18 ( )]TJ 0.045 Tc 0.071 Tw 0 -1.231 Td [(employees)12.1 ( )0.5 (of)12 ( )0.6 (the)12.1 ( )0.5 (Company)12.1 ( )0.5 (and/or)12 ( )0.6 (any)12 ( )0.6 (of)12 ( )0.6 (its)12 ( )0.6 (subsidiaries)12.1 ( )0.6 (of)12.1 ( )0.5 (options)20 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (or rights to subscribe for Shares; or \(iii\) any scrip dividend scheme \ or )Tj 0.031 Tw 0 -1.231 Td (similar arrangement providing for the allotment of Shares in lieu of the\ )Tj 0.064 Tw 0 -1.231 Td (whole or part of a dividend pursuant to the Bye-Laws of the Company )Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(from)12.2 ( time)12.2 ( to)12.2 ( time;)12.2 ( or)12.2 ( \(iv\))12.2 ( the)12.2 ( exercise)12.2 ( of)12.2 ( rights)12.2 ( of)12.2 ( subscription)12.2 ( or)32 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (conversion under the terms of any existing warrants, bonds, debentures, \ )Tj 0.06 Tc 0.07 Tw 0 -1.231 Td [(notes)12.1 ( or)12.1 ( other)12.1 ( securities)12.1 ( issued)12.1 ( by)12.1 ( the)12.1 ( Company;)12.1 ( or)12 ( \(v\))12.1 ( a)12.1 ( specific)35.1 ( )]TJ 0.068 Tc 0 -1.231 Td [(authority)12.6 ( granted)12.7 ( by)12.6 ( the)12.7 ( shareholders)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( in)12.7 ( general)43 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(me)0.5 (etin)0.5 (g,)5 ( )0.5 (the)5.1 ( )0.5 (aggr)0.5 (ega)0.5 (te)5 ( )0.5 (nu)0.5 (mber)5 ( )0.6 (of)5 ( )0.5 (Sha)0.5 (res)5.1 ( a)0.5 (llo)0.5 (tted)0.5 (,)5 ( )0.5 (iss)0.5 (ued)5 ( )0.5 (or)5 ( )0.5 (o)0.5 (the)0.5 (rwis)0.5 (e)5 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(dealt)12.8 ( with)12.8 ( or)12.7 ( agreed)12.8 ( conditionally)12.7 ( or)12.8 ( unconditionally)12.8 ( to)12.7 ( be)12.8 ( allotted,)22 ( )]TJ 0.041 Tc 0 -1.231 Td [(issued)12.3 ( or)12.3 ( dealt)12.3 ( with)12.3 ( \(whether)12.3 ( pursuant)12.3 ( to)12.4 ( an)12.3 ( option)12.3 ( or)12.3 ( otherwise\))12.3 ( by)16 ( )]TJ 0.054 Tc 0 -1.231 Td [(the)12.4 ( Directors)12.5 ( pursuant)12.4 ( to)12.4 ( the)12.5 ( mandate)12.4 ( in)12.4 ( paragraph)12.4 ( \(a\))12.4 ( above)12.5 ( shall)29 ( )]TJ 0.051 Tc 0 -1.231 Td [(not)12.1 ( exceed)12.1 ( 2)12.1 (0)12.2 (%)12.1 ( of)12.2 ( the)12.2 ( total)12.2 ( number)12.2 ( of)12.1 ( issued)12.1 ( Shares)12.2 ( as)12.1 ( at)12.2 ( the)12.2 ( date)26 ( )]TJ 0.043 Tc 0 -1.231 Td [(of)12.4 ( passing)12.4 ( of)12.4 ( this)12.5 ( resolution,)12.4 ( and)12.4 ( if)12.5 ( any)12.4 ( subsequent)12.4 ( consolidation)12.5 ( or)18.1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (subdivision of Shares is conducted, the maximum number of shares that )Tj ET endstream endobj 12 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 294.6378 18.7502 Tm (1)Tj 0.025 Tc 0.072 Tw 13 0 3.4833 13 55.3588 776.3179 Tm (Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong \ Kong )Tj 0 Tw 0.33 -1.231 Td (Limited take no responsibility for the contents of this notice, make no \ representation as )Tj 0.008 Tw 0.33 -1.231 Td (to its accuracy or completeness and expressly disclaim any liability wha\ tsoever for any )Tj 0.067 Tw 0.33 -1.231 Td (loss howsoever arising from or in reliance upon the whole or any part 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