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Tf 0.025 Tc 13 0 0 13 143.9607 751.3882 Tm (Ordinary Resolutions)Tj 18.038 1.458 Td (Number of shares voted )Tj 1.393 -1.231 Td (\(Approximate %\))Tj -0.025 Tw -0.325 -1.686 Td (For)Tj 6.066 0 Td (Against)Tj /T1_0 1 Tf 0.088 Tc 0.07 Tw -28.813 -1.686 Td [(\()63 (f)63 (\))63 ( )-698.5 (To)12.4 ( re-elect)12.4 ( Mr.)12.4 ( Xie)12.4 ( Changqing)12.4 ( as)12.4 ( a)63 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (non-executive director of the Company.)Tj -0.025 Tw 18.744 1.231 Td (747,015,734)Tj 0.401 -1.231 Td (\(99.999%\))Tj 8.027 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.001%\))Tj 0.136 Tc 0.07 Tw -28.565 -1.686 Td [(\()111 (g)111 (\))111 ( )-483.5 (To)12.6 ( re-elect)12.7 ( Mr.)12.7 ( Yang)12.6 ( Xinyu)12.6 ( as)12.7 ( a)111 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (non-executive director of the Company.)Tj -0.025 Tw 18.744 1.231 Td (747,015,734)Tj 0.401 -1.231 Td (\(99.999%\))Tj 8.027 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.001%\))Tj 0.001 Tw -28.565 -1.686 Td [(\(h\) )-663.5 (To authorise the board of directors of the )]TJ 0.031 Tc 0.077 Tw 2.181 -1.231 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (f)0.5 (i)0.6 (x)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (r)0.6 (e)0.5 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)6 ( )0.5 (o)0.5 (f)6.1 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (directors.)Tj 18.744 2.462 Td (747,015,734)Tj 0.401 -1.231 Td (\(99.999%\))Tj 8.027 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.001%\))Tj -30.697 -2.917 Td (3.)Tj 0.043 Tc 0.07 Tw 2.132 0 Td [(T)0.5 (o)13.1 ( )0.5 (r)0.6 (e)0.5 (-)0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.6 (i)0.5 (n)0.6 (t)13 ( )0.5 (M)0.6 (e)0.5 (s)0.6 (s)0.5 (r)0.5 (s)0.6 (.)13 ( )0.5 (K)0.6 (P)0.5 (M)0.6 (G)13 ( )0.6 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (u)0.5 (d)0.5 (i)0.6 (t)0.5 (o)0.5 (r)18 ( )]TJ 0.054 Tc 0 -1.231 Td [(o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (u)0.5 (th)0.5 (o)0.5 (r)0.5 (is)0.5 (e)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (oa)0.5 (r)0.5 (d)29 ( )]TJ 0.089 Tc 0 -1.231 Td [(of)12.5 ( directors)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( to)12.4 ( fix)12.4 ( their)64.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (remuneration.)Tj 20.924 3.692 Td (747,015,734)Tj 0.401 -1.231 Td (\(99.999%\))Tj 8.027 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.001%\))Tj -30.697 -4.148 Td (4.)Tj 0.028 Tw 2.132 0 Td (To grant a general mandate to the directors of )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8 ( )0.5 (Company)8 ( )0.5 (to)8 ( )0.5 (allot)8 ( )0.5 (and)8 ( )0.5 (issue)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj 20.924 2.462 Td (742,838,717)Tj 0.401 -1.231 Td (\(99.440%\))Tj 7.102 1.231 Td (4,185,017)Tj 0.138 -1.231 Td (\(0.560%\))Tj -30.697 -2.917 Td (5.)Tj 0.048 Tc 0.07 Tw 2.132 0 Td [(To)12.2 ( grant)12.1 ( a)12.1 ( general)12.2 ( mandate)12.2 ( to)12.1 ( the)12.1 ( directors)23 ( )]TJ 0.064 Tc 0 -1.231 Td [(of)12.4 ( the)12.4 ( Company)12.3 ( to)12.4 ( buy)12.4 ( back)12.4 ( shares)12.4 ( of)12.4 ( the)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj 20.924 2.462 Td (747,015,734)Tj 0.401 -1.231 Td (\(99.999%\))Tj 8.027 1.231 Td (8,000)Tj -0.787 -1.231 Td (\(0.001%\))Tj -30.697 -2.917 Td (6.)Tj 0.067 Tw 2.132 0 Td (To extend the general mandate granted to the )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(directors)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( under)12.7 ( Resolution)26 ( )]TJ 0.079 Tc 0 -1.231 Td [(No.)12.4 ( 4)12.4 ( by)12.4 ( the)12.4 ( aggregate)12.5 ( number)12.5 ( of)12.5 ( shares)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (bought back by the Company.)Tj -0.025 Tw 20.924 3.692 Td (742,838,717)Tj 0.401 -1.231 Td (\(99.440%\))Tj 7.102 1.231 Td (4,185,017)Tj 0.138 -1.231 Td (\(0.560%\))Tj 0.056 Tw -31.637 -5.251 Td (The full text of Resolutions 4, 5 and 6 is set out in the notice of AGM \ dated 28 April )Tj -0.025 Tw 0 -1.231 Td (2025.)Tj 0.009 Tw 0 -2.462 Td (As more than 50% of the votes were cast in favour of each of the above r\ esolutions, all )Tj 0 Tw 0 -1.231 Td (such resolutions were duly passed as ordinary resolutions.)Tj 0.009 Tw 0 -2.462 Td (As at the date of the AGM, the issued share capital of the Company was 1\ ,836,218,258 )Tj 0.081 Tw 0 -1.231 Td (ordinary shares of par value HK$0.05 each \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Shares)Tj /T1_0 1 Tf 0.081 Tw (\224\), being the total number of )Tj 0.048 Tw 0 -1.231 Td [(Shares )0.5 (entitling )0.5 (the )0.5 (holders )0.5 (thereof )0.5 (\(the )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (Shareholders)Tj /T1_0 1 Tf 0.048 Tw [(\224\) )0.5 (to attend )0.5 (and )0.5 (vote )0.5 (on )0.5 (all )0.5 (the )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(resolutions)12.6 ( proposed)12.7 ( at)12.7 ( the)12.6 ( AGM.)12.7 ( There)12.6 ( were)12.7 ( no)12.7 ( Shares)12.7 ( entitling)12.6 ( the)12.7 ( Shareholders)18 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(to)12 ( )0.5 (atte)0.5 (nd)11.9 ( )0.5 (a)0.5 (nd)12 ( )0.5 (abstai)0.5 (n)12 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