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The biographical details of the retiring Dir\ ectors who are subject to )Tj 0 Tw 0 -1.273 Td (re-election at the meeting are set out in Appendix I to the circular.)Tj 0.024 Tc -2.577 -2.545 Td [(9)-1 (.)-1 ( )-1502.9 (The AGM is expected to last for no more than half a working day. Shareho\ lders and their proxies)-1 ( )]TJ 0.045 Tc 0.07 Tw 2.577 -1.273 Td [(attending)12.7 ( the)12.7 ( meeting)12.7 ( are)12.7 ( responsible)12.7 ( for)12.8 ( their)12.7 ( own)12.7 ( traveling)12.7 ( and)12.8 ( accommodation)12.7 ( expenses.)20 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.273 Td (However, taking into account of the recent development of the epidemic c\ aused by COVID-19, )Tj 0.059 Tw 0 -1.273 Td (in order to facilitate the prevention and control of the epidemic and to\ safeguard the health and )Tj 0.032 Tw 0 -1.273 Td (safety of the Shareholders and investors, the Company encourages the Sha\ reholders to adopt the )Tj 0.033 Tc 0.075 Tw 0 -1.273 Td [(appropriate)8 ( )0.5 (way)8 ( )0.5 (to)8 ( )0.5 (vote)8 ( )0.5 (at)8 ( )0.5 (the)8.1 ( )0.5 (AGM,)8 ( )0.5 (such)8 ( )0.5 (as)8 ( )0.5 (appoint)8 ( )0.5 (the)8 ( )0.5 (chairman)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (AGM)8 ( )0.5 (as)8.1 ( )0.5 (a)8 ( )0.5 (proxy)8 ( )0.5 (to)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (vote on relevant resolution, instead of attending the AGM in person.)Tj 13 0 3.4833 13 55.3588 257.684 Tm (As at the date of this notice, the executive Directors are Mr. Yang Xueg\ ang, Mr. Zhang )Tj 0.083 Tw 0.33 -1.231 Td [(Yingwei, Mr. )0.5 (Han )0.5 (Qinliang, )0.5 (Mr. )0.5 (Wang Fengshan, )0.5 (Mr. )0.5 (Wang )0.5 (Nianping )0.5 (and Mr. )0.5 (Yang )]TJ 0.028 Tc 0.08 Tw 0.33 -1.231 Td [(L)0.5 (u)0.5 (;)3 ( )0.5 (a)0.5 (nd)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t)3 ( )0.5 (n)0.5 (on)0.5 (-)0.5 (e)0.5 (x)0.5 (e)0.5 (cu)0.5 (t)0.5 (i)0.5 (ve)3.1 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)3 ( )0.5 (a)0.5 (r)0.5 (e)3 ( )0.5 (M)0.5 (r)0.5 (.)3 ( )0.5 (K)0.5 (a)0.5 (ng)3 ( )0.5 (W)0.5 (o)0.5 (o)0.5 (n)0.5 (,)3 ( )0.5 (Mr)0.5 (.)3 ( )0.5 (Y)0.5 (u)3 ( )0.5 (K)0.5 (w)0.5 (o)0.5 (k)3 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (Kuen Harry and Mr. Wang Yinping.)Tj ET endstream endobj 17 0 obj <> endobj 20 0 obj <> endobj 28 0 obj <> endobj 29 0 obj <>stream HlT TgnHF{LO?O%x?xH?3s`3c?T\ɪ?"xD\c]F]}n$?V?os?* ??͛LwiHnXq;,Q1hNZ[{{:O?nlH?INϑi =aCrhPƪ26:(eP;,(h#hX?b??%j?G;bt?Y3RU Ugf??VYZ,mb[Bf'6%EDB?#?%&?hvYޞjtSA?x?vUMHLɞaznW?]fwpKD?]Vo??Mzgih,Z?ҐESTGb)@QèZjPc(*^CM h)MQ??*rS4f!dDg! 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