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She was an assistant engineer in the R&D room of technology \center, )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(head)7 ( )0.5 (of)7 ( )0.5 (investment)7 ( )0.5 (project)7 ( )0.5 (business)7 ( )0.6 (in)7 ( )0.5 (the)7 ( )0.5 (Strategic)7 ( )0.5 (Planning)7 ( )0.5 (Department,)7 ( )0.5 (head)7 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( project)12.1 ( management)12.2 ( business)12.2 ( in)12.1 ( the)12.2 ( Planning)12.2 ( and)12.2 ( Technology)12.2 ( Department,)20 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (assistant to the head and Technology Department of the Planning of IRICO\ Group )Tj 0.043 Tw 0 -1.231 Td (and head of investment project management business in Shaanxi, IRICO Gro\up\222s )Tj -0.025 Tw 0 -1.231 Td (headquarters.)Tj 11 0 2.9474 11 83.9105 602.3179 Tm (Note)Tj 0 Tc 0 Tw 11 0 0 11 107.523 602.3179 Tm (:)Tj 0.064 Tc 0.07 Tw 11 0 2.9474 11 109.7271 602.3179 Tm [( )-1134.5 (The)12.9 ( employee)12.9 ( representative)12.9 ( Supervisors)12.8 ( of)12.9 ( the)12.8 ( fifth)12.9 ( session)12.9 ( of)12.8 ( the)12.9 ( Supervisory)39 ( )]TJ 0.025 Tc 0.068 Tw 1.859 -1.273 Td (Committee were elected by the employees democratically on 21 October 202\1 and are )Tj 0 Tw 0.341 -1.273 Td (not subject to the election at the general meeting.)Tj 0.052 Tc 0.07 Tw 13 0 0 13 85.0394 542.3179 Tm [(Save)12.6 ( as)12.5 ( disclosed)12.5 ( above,)12.5 ( the)12.5 ( candidates)12.5 ( for)12.6 ( Supervisors)12.5 ( have)12.5 ( confirmed)12.5 ( that)27 ( )]TJ 0.045 Tc 0 -1.231 Td [(\(i\))12.2 ( none)12.2 ( of)12.2 ( them)12.2 ( held)12.2 ( any)12.2 ( directorships)12.3 ( in)12.3 ( any)12.2 ( public)12.2 ( companies)12.2 ( in)12.2 ( which)12.3 ( the)20 ( )]TJ 0.039 Tc 0.071 Tw 0 -1.231 Td [(securities)12 ( )0.6 (are)12.1 ( )0.5 (listed)12.1 ( )0.6 (on)12.1 ( )0.5 (any)12.1 ( )0.6 (securities)12.1 ( )0.5 (market)12.1 ( )0.6 (in)12.1 ( )0.5 (Hong)12.1 ( )0.5 (Kong)12.1 ( )0.5 (and/or)12.1 ( )0.5 (overseas)12 ( )0.6 (in)14 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (the past three years, nor did they hold other major appointments and pro\fessional )Tj 0.059 Tc 0.07 Tw 0 -1.231 Td [(qualifications;)12.5 ( \(ii\))12.5 ( none)12.5 ( of)12.6 ( them)12.5 ( held)12.5 ( other)12.6 ( positions)12.6 ( in)12.6 ( the)12.5 ( Company)12.6 ( or)12.6 ( its)34 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (subsidiaries; \(iii\) none of them had any interests in the shares or se\curities of the )Tj 0.032 Tw 0 -1.231 Td (Company within the meaning of Part XV of the Securities and Futures Ordi\nance )Tj 0.073 Tc 0.07 Tw 0 -1.231 Td [(\(Chapter)12.7 ( 5)12.7 (7)12.8 (1)12.7 ( of)12.7 ( the)12.8 ( Laws)12.7 ( of)12.8 ( Hong)12.7 ( Kong\);)12.8 ( and)12.8 ( \(iv\))12.7 ( none)12.8 ( of)12.7 ( them)12.8 ( had)12.8 ( any)48 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (relationship with any other current Directors, senior management or subs\tantial or )Tj 0 Tw 0 -1.231 Td (controlling Shareholders of the Company.)Tj 0.061 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( shareholder)12.2 ( representative)12.3 ( Supervisor)12.2 ( and)12.2 ( the)12.3 ( employee)12.2 ( representative)36 ( )]TJ 0.052 Tc 0 -1.231 Td [(S)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (c)0.5 (u)0.5 (r)0.6 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.6 (y)13 ( )0.5 (d)0.5 (o)13 ( )0.5 (n)0.5 (o)0.6 (t)13 ( )0.5 (r)0.5 (e)0.5 (c)0.6 (e)0.5 (i)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (r)0.6 (e)0.5 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (i)0.5 (n)27 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (respect of their services rendered as Supervisors. In the event that the\ shareholder )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(representative)8.1 ( )0.5 (Supervisor)8.1 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (employee)8 ( )0.5 (representative)8 ( )0.5 (Supervisors)8 ( )0.5 (begin)8 ( )0.5 (to)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(receive)12.5 ( the)12.5 ( remuneration)12.5 ( in)12.4 ( the)12.5 ( future,)12.4 ( their)12.5 ( remuneration)12.5 ( shall)12.5 ( be)12.5 ( determined)17 ( )]TJ 0.068 Tc 0 -1.231 Td [(with)12.2 ( reference)12.2 ( to)12.2 ( the)12.2 ( Company\222s)12.2 ( remuneration)12.2 ( policy)12.2 ( and)12.2 ( their)12.2 ( respective)43 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td [(qualifications and )0.5 (experience. )0.5 (The proposed )0.5 (annual remunerations )0.5 (of independent )]TJ 0 Tw 0 -1.231 Td (Supervisors are RMB80,000.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(Save)4 ( )0.6 (as)4 ( )0.5 (disclose)0.5 (d)4 ( )0.5 (in)4 ( )0.5 (this)4 ( )0.5 (ann)0.5 (oun)0.5 (cement,)4 ( )0.5 (the)0.5 (re)4 ( )0.5 (is)4 ( )0.5 (no)4 ( )0.5 (oth)0.5 (er)4 ( )0.5 (informatio)0.5 (n)4 ( )0.5 (regarding)4 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (the candidates for Supervisors which is required to be disclosed pursuan\t to Rule )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(1)13 (3)13.1 (.)13 (5)13 (1)13.1 (\()13 (2)13 (\))13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (L)0.5 (i)0.5 (s)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (R)0.6 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)13.1 ( )0.5 (n)0.5 (o)0.6 (r)13 ( )0.5 (a)0.6 (r)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)13 ( )0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (t)13.1 ( )0.5 (n)0.5 (e)0.6 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (b)0.5 (e)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (brought to the attention of the Shareholders.)Tj ET endstreamendobj23 0 obj<>endobj36 0 obj[37 0 R]endobj37 0 obj<>endobj38 0 obj<>endobj39 0 obj<>endobj40 0 obj<>stream H‰¤QKC!C—¼xÓ´÷rÙcô(=ZQ¯M“² # 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<041303C40A7908000F1F09C303DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.002 Tw 12.175 0 Td (\), the office director at Xi\222an )Tj 0.071 Tw -22.633 -1.231 Td (headquarters of IRICO Group, a deputy director and director of the offic\e of the )Tj 0 Tw 0 -1.231 Td (party and labor relations \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 11.131 0 Td <16630ECA136C>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 3.6 0 Td (\) of the Company.)Tj ET endstreamendobj27 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 8 \226)Tj 13 0 0 13 85.0394 776.3179 Tm (The biographical details of the candidates for Supervisors are as follow\s:)Tj /T1_1 1 Tf 0 -2.462 Td (Shareholder Representative Supervisor)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(M)0.5 (r)0.5 (.)13 ( )0.5 (C)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (X)0.5 (i)0.5 (a)0.5 (o)0.5 (n)0.5 (i)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 0 Tc 0.108 Tw 9.046 0 Td [( )0.5 (\()]TJ /C0_0 1 Tf 0.452 Tc -0.452 Tw 0.841 0 Td <0BD312C80FB9>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 4.055 0 Td [(\))0.5 (,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (A)0.5 (u)0.5 (g)0.5 (u)0.5 (s)0.5 (t)13 ( )0.5 (1)13 (9)13 (7)13 (5)13 (,)12.9 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.6 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (hi)0.5 (n)0.5 (e)0.5 (s)0.5 (e)13 ( )]TJ 0.042 Tc -13.941 -1.231 Td [(Communist)12.4 ( Party,)12.3 ( graduated)12.3 ( from)12.3 ( China)12.3 ( Jiliang)12.4 ( University)12.3 ( with)12.3 ( a)12.4 ( bachelor)12.3 ( of)17 ( )]TJ 0.044 Tc 0 -1.231 Td [(e)0.5 (n)0.5 (g)0.5 (i)0.5 (ne)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)0.5 (,)12.9 ( )0.5 (m)0.5 (a)0.5 (j)0.5 (o)0.5 (r)0.5 (i)0.5 (ng)13 ( )0.5 (i)0.5 (n)13 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (m)0.5 (a)0.5 (l)13 ( )0.5 (te)0.5 (s)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( N)0.6 (or)0.5 (t)0.5 (h)0.5 (w)0.5 (e)0.5 (s)0.5 (t)13 ( U)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (it)0.5 (y)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (a)0.5 (n)13 ( )0.5 (M)0.5 (B)0.5 (A)19 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(degree,)8 ( )0.5 (and)8 ( )0.5 (is)8 ( )0.5 (a)8 ( )0.5 (senior)8 ( )0.5 (engineer,)7.9 ( )0.6 (a)8 ( )0.5 (senior)8 ( )0.5 (economist.)8 ( )0.5 (He)8 ( )0.5 (currently)7.9 ( )0.6 (serves)8 ( )0.5 (as)8 ( )0.6 (the)8 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (deputy general manager, a member of the Party Committee of IRICO Group a\nd )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (\()0.5 (S)0.5 (h)0.5 (a)0.5 (o)0.5 (y)0.5 (a)0.5 (n)0.5 (g)0.5 (\))13 ( )0.5 (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)0.6 (o.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.278 Tc -0.278 Tw 30.055 0 Td [<0A7908000DAB>0.5 <0FA0>]TJ 0.253 Tc -0.253 Tw -30.555 -1.231 Td [<0080>192.5 <06910DA2>192.5 <0081>612.4 <09241047079A11A803DE082202AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.939 0 Td [(\))0.5 (.)13 ( )0.5 (H)0.5 (e)13 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (h)0.5 (e)0.6 (a)0.5 (d)13 ( o)0.6 (f)13 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (in)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)13 ( )]TJ 0.053 Tc -13.439 -1.231 Td [(of)13 ( I)0.5 (RI)0.5 (CO)12.9 ( )0.5 (Gr)0.5 (oup)0.5 (,)12.9 ( )0.5 (a)12.9 ( )0.5 (dep)0.5 (uty)13 ( he)0.5 (ad)0.5 (,)12.9 ( )0.5 (and)13 ( t)0.5 (he)12.9 ( )0.5 (he)0.5 (ad)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (off)0.5 (ic)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( C)0.5 (om)0.5 (pan)0.5 (y,)28 ( )]TJ 0.039 Tc 0 -1.231 Td [(the)12.1 ( deputy)12.1 ( head)12.1 ( and)12.1 ( a)12.1 ( secretary)12.1 ( of)12.1 ( discipline)12.2 ( inspection)12.2 ( commission)12.1 ( of)12.2 ( IRICO)14 ( )]TJ 0.056 Tc 0 -1.231 Td [(Photovoltaic)12.8 ( Glass)12.8 ( Factory,)12.8 ( a)12.8 ( deputy)12.8 ( head)12.8 ( of)12.8 ( the)12.9 ( office)12.8 ( of)12.8 ( Board)12.8 ( and)12.8 ( office)31 ( )]TJ 0.049 Tc 0 -1.231 Td [(of)12.7 ( general)12.7 ( manager)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( a)12.7 ( deputy)12.6 ( general)12.6 ( manager,)12.7 ( an)12.7 ( executive)24 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.231 Td [(d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (r,)13 ( th)0.5 (e)13 ( )-0.6 (g)0.5 (en)0.5 (e)0.5 (r)0.5 (al)13 ( )-0.6 (m)0.5 (a)0.5 (n)0.5 (ag)0.5 (e)0.5 (r)12.9 ( a)0.5 (nd)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( )-0.6 (l)0.5 (eg)0.5 (a)0.5 (l)13 ( )-0.6 (r)0.5 (e)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (ta)0.5 (t)0.5 (iv)0.5 (e)13 ( )-0.6 (o)0.5 (f)13 ( )-0.6 (I)0.5 (R)0.5 (IC)0.5 (O)13 ( )-0.6 (\()0.5 (H)0.5 (e)0.5 (fe)0.5 (i)0.5 (\))32 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Photovoltaic)5 ( )0.5 (Co.,)5 ( )0.5 (Ltd.,)5 ( )0.5 (an)5 ( )0.5 (executive)5 ( )0.5 (director,)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (manager)5 ( )0.5 (and)4.9 ( )0.6 (the)5 ( )0.5 (legal)5 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(representative)1 ( )0.5 (of)1 ( )0.5 (IRICO)1 ( )0.5 (\(Yan\222an\))1 ( )0.5 (New)1.1 ( )0.5 (Energy)1 ( )0.5 (Company)1 ( )0.5 (Limited)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 29.283 0 Td [<0A79>-200 <0800>420 <008005B7>-200 <03C40081>]TJ 0.225 Tc -0.225 Tw -29.283 -1.231 Td <0E2D09900E5503DE082202AE0321>Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 8.5 0 Td [(\),)7 ( )0.5 (a)7 ( )0.6 (deputy)7 ( )0.5 (chief)7 ( )0.5 (engineer)7 ( )0.5 (of)7 ( )0.5 (IRICO)7 ( )0.5 (Group)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (assistant)6.9 ( )]TJ 0.033 Tc 0.075 Tw -8.5 -1.231 Td [(to)8 ( )0.5 (the)8 ( )0.5 (general)8 ( )0.5 (manager,)8 ( )0.5 (a)8.1 ( )0.5 (deputy)8 ( )0.5 (general)8 ( )0.6 (manager,)8 ( )0.5 (an)8 ( )0.5 (executive)8 ( )0.5 (deputy)8 ( )0.5 (general)8 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (manager, an executive director, the general manager, the Party secretary\ and the )Tj 0 Tw 0 -1.231 Td (legal representative of the Company.)Tj /T1_1 1 Tf 0 -2.462 Td (Independent Supervisors)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(M)0.5 (r)0.5 (.)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (A)0.5 (h)0.5 (e)]TJ /T1_0 1 Tf 0 Tc 0.108 Tw 6.784 0 Td [( )0.5 (\()]TJ /C0_0 1 Tf 0.936 Tc -0.936 Tw 0.84 0 Td <06F4069B03A5>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 5.022 0 Td [(\))0.5 (,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (c)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (1)13 (9)13 (5)13 (6)13 (,)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (e)13 ( )]TJ 0.093 Tc -12.646 -1.231 Td [(Communist)12.9 ( Party,)12.9 ( graduated)12.8 ( from)12.9 ( the)12.8 ( Wuhan)12.9 ( Military)12.8 ( Academy)12.8 ( of)12.9 ( the)68 ( )]TJ 0.047 Tc 0 -1.231 Td [(P)0.5 (e)0.6 (o)0.5 (p)0.6 (l)0.5 (e)0.5 (\222)0.6 (s)13 ( )0.6 (L)0.5 (i)0.5 (b)0.6 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (A)0.5 (r)0.6 (m)0.5 (y)13 ( )0.6 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (a)13.1 ( )0.5 (b)0.6 (a)0.5 (c)0.6 (h)0.5 (e)0.5 (l)0.6 (o)0.5 (r)0.5 (\222)0.6 (s)13 ( )0.6 (d)0.5 (e)0.5 (g)0.6 (r)0.5 (e)0.6 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (m)0.5 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (a)0.6 (r)0.5 (y)13 ( )0.6 (f)0.5 (i)0.6 (n)0.5 (a)0.5 (n)0.6 (c)0.5 (e)0.6 (.)13 ( )0.5 (H)0.6 (e)13 ( )0.6 (i)0.5 (s)22 ( )]TJ 0.051 Tc 0 -1.231 Td [(an)12.5 ( internationally)12.5 ( registered)12.5 ( senior)12.5 ( accountant.)12.5 ( He)12.5 ( was)12.5 ( the)12.5 ( deputy)12.4 ( battalion-)]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(level)10 ( )0.5 (cadre)10.1 ( )0.5 (of)10 ( )0.6 (the)10 ( )0.5 (General)10 ( )0.5 (Staff)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (PLA)10 ( )0.5 (General)10 ( )0.5 (Staff)10 ( )0.5 (Survey)10 ( )0.5 (and)10 ( )0.6 (Mapping)10 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Information)6 ( )0.5 (Technology)6 ( )0.5 (Station,)6 ( )0.5 (the)6 ( )0.5 (chief)6 ( )0.5 (section)6 ( )0.5 (officer)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Central)6 ( )0.5 (Branch)6 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (of the Shaanxi Provincial Audit Department, a staff member of the Audit \Office )Tj 0.035 Tw 0 -1.231 Td (of the State Audit Office in Xi\222an, chief accountant of Hainan Caihon\g Industrial )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (T)0.5 (r)0.5 (a)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.486 Tc -0.486 Tw 11.748 0 Td [<090E>0.5 <06CC0A79>0.5 <0800>0.5 <0288>0.5 <0D71143C>0.5 <02AE>0.5 <0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.034 0 Td [(\))0.5 (,)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.039 Tc -24.783 -1.231 Td [(Z)0.6 (h)0.5 (u)0.6 (h)0.5 (a)0.6 (i)13 ( )0.6 (C)0.6 (o)0.5 (l)0.6 (o)0.5 (u)0.6 (r)13 ( )0.6 (P)0.5 (e)0.6 (a)0.6 (r)0.5 (l)13.1 ( )0.5 (I)0.6 (n)0.5 (d)0.6 (u)0.6 (s)0.5 (t)0.6 (r)0.5 (y)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (L)0.6 (i)0.5 (m)0.6 (i)0.5 (t)0.6 (e)0.5 (d)0.6 (,)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (c)0.6 (h)0.5 (i)0.6 (e)0.6 (f)13 ( )0.6 (a)0.5 (c)0.6 (c)0.6 (o)0.5 (u)0.6 (n)0.5 (t)0.6 (a)0.6 (n)0.5 (t)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (X)0.6 (i)0.5 (\222)0.6 (a)0.5 (n)14 ( )]TJ 0.044 Tc 0 -1.231 Td [(IRICO)12.5 ( Electronic)12.5 ( Industrial)12.5 ( Co.)12.4 ( Ltd.,)12.5 ( the)12.5 ( financial)12.5 ( director)12.5 ( of)12.5 ( IRICO)12.5 ( Display)19 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (Devices Co., Ltd., director of the Asset and Finance Department and depu\ty chief )Tj 0 Tw 0 -1.231 Td (accountant of IRICO Group and non-executive director of the Company.)Tj ET endstreamendobj26 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 7 \226)Tj /T1_1 1 Tf 0.029 Tw 13 0 0 13 56.6929 776.409 Tm [(II. )-773.5 (PROPOSED ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF )]TJ 0 Tw 2.181 -1.231 Td (THE SUPERVISORY COMMITTEE)Tj /T1_0 1 Tf 0.064 Tc 0.07 Tw 0 -2.462 Td [(As)12.5 ( at)12.5 ( the)12.5 ( date)12.5 ( of)12.4 ( this)12.5 ( announcement,)12.4 ( the)12.5 ( fourth)12.5 ( session)12.5 ( of)12.5 ( the)12.5 ( Supervisory)39 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td [(Committee )0.5 (comprises 5 )0.5 (Supervisors, namely )0.5 (Mr. )0.5 (Chen )0.5 (Xiaoning, )0.5 (Mr. )0.5 (Zhao )0.5 (Lefei, )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(Mr.)12.6 ( Wu)12.6 ( Mingli,)12.6 ( Mr.)12.6 ( Sun)12.6 ( Haiying)12.6 ( and)12.6 ( Ms.)12.6 ( Wu)12.6 ( Xiaoguang,)12.6 ( of)12.6 ( whom)12.6 ( Mr.)12.6 ( Chen)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Xiaoning)7 ( )0.5 (is)7 ( )0.5 (the)7 ( )0.5 (shareholder)7.1 ( )0.5 (representative)7.1 ( Supervisor,)7 ( )0.5 (Mr.)7 ( )0.5 (Zhao)7 ( )0.5 (Lefei,)7 ( )0.5 (Mr.)7 ( )0.5 (Wu)7 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Mingli)12 ( )0.5 (are)12 ( )0.5 (employee)12 ( )0.5 (representative)12 ( )0.5 (Supervisors,)12 ( )0.5 (Mr.)12 ( )0.5 (Sun)12.1 ( )0.5 (Haiying)12 ( )0.5 (and)12 ( )0.5 (Ms.)12.1 ( )0.5 (Wu)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Xiaoguang are independent Supervisors.)Tj 0.034 Tc 0.074 Tw 0 -2.462 Td [(M)0.6 (r)0.5 (.)9 ( )0.5 (W)0.6 (u)9 ( )0.5 (M)0.5 (i)0.6 (n)0.5 (g)0.6 (l)0.5 (i)0.5 (,)9 ( )0.5 (e)0.6 (m)0.6 (p)0.5 (l)0.5 (o)0.6 (y)0.5 (e)0.6 (e)9 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (e)0.6 (n)0.5 (t)0.6 (a)0.5 (t)0.6 (i)0.5 (v)0.6 (e)9 ( )0.5 (S)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (t)0.6 (h)0.5 (e)9 ( )0.6 (f)0.5 (o)0.6 (u)0.5 (r)0.5 (t)0.6 (h)9 ( )0.5 (s)0.5 (e)0.6 (s)0.6 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (,)9 ( )0.6 (a)0.5 (n)0.5 (d)9.1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(Mr.)12.6 ( Sun)12.7 ( Haiying)12.7 ( and)12.6 ( Ms.)12.6 ( Wu)12.6 ( Xiaoguang,)12.7 ( independent)12.6 ( Supervisors,)12.6 ( will)12.6 ( retire)16.1 ( )]TJ 0.042 Tc 0 -1.231 Td [(as)12.7 ( Supervisors)12.7 ( with)12.8 ( effect)12.7 ( from)12.7 ( the)12.7 ( conclusion)12.7 ( of)12.7 ( the)12.7 ( EGM.)12.8 ( Each)12.7 ( of)12.7 ( them)12.8 ( has)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (confirmed to the Company that he has no disagreement with the Board and \that he )Tj 0.009 Tw 0 -1.231 Td (is not aware of any matter relating to the Company that needs to be brou\ght to the )Tj 0 Tw 0 -1.231 Td (attention of the Shareholders.)Tj 0.049 Tc 0.07 Tw 0 -2.462 Td [(As)12.4 ( nominated)12.4 ( by)12.4 ( IRICO)12.5 ( Group,)12.5 ( the)12.4 ( controlling)12.4 ( shareholder)12.4 ( of)12.4 ( the)12.4 ( Company,)24 ( )]TJ 0.065 Tc 0 -1.231 Td [(the)12.2 ( Supervisory)12.1 ( Committee)12.2 ( proposed)12.1 ( to)12.2 ( appoint)12.1 ( Mr.)12.1 ( Chen)12.1 ( Xiaoning)12.1 ( as)12.1 ( the)40 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (shareholder representative Supervisor, Mr. Jiang Ahe and Mr. Huang Zhen \as the )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(independent)9 ( )0.5 (Supervisors)9.1 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (fifth)9 ( )0.5 (session)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Supervisory)9 ( )0.5 (Committee.)9 ( )0.5 (All)8.9 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (of them have accepted the nomination. 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)0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (s)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.5 (a)0.5 (n)0.5 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.6 (nd)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 ( )0.5 (o)0.5 (f )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (.)0.5 ( )0.5 (S)0.5 (h)0.5 (e)0.5 ( )0.5 (w)0.5 (a)0.5 (s)0.5 ( )0.5 (a)0.5 (n)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(director)12.2 ( of)12.2 ( Qinchuan)12.2 ( Machine)12.2 ( Tool&Tool)12.2 ( Group)12.2 ( Share)12.2 ( Co.,Ltd.)12.1 ( \(\223)]TJ /T1_1 1 Tf -0.049 Tw [(Qinchuan)24 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Mac)0.5 (hine)2 ( )0.5 (Tools)]TJ /T1_0 1 Tf 6.731 0 Td [(\224\))0.5 (;)1.9 ( )0.5 (a)0.5 (n)1.9 ( )0.5 (a)0.5 (ssocia)0.5 (te)2 ( )0.5 (profe)0.5 (ssor)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Sch)0.5 (ool)2 ( )0.5 (of)2 ( M)0.5 (anag)0.5 (ement)2 ( )0.5 (at)2 ( )0.5 (Xi\222)0.5 (an)2 ( )]TJ 0.044 Tc 0.07 Tw -6.731 -1.231 Td [(Jiaotong)12.7 ( University,)12.7 ( the)12.7 ( head)12.7 ( of)12.7 ( the)12.7 ( ACCA)12.7 ( Project)12.6 ( Centre)12.7 ( and)12.7 ( the)12.7 ( director)12.7 ( of)19 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.231 Td (Finance and Taxation Management Education Center, a mentor of EMBA, MBA,\ )Tj 0.056 Tw 0 -1.231 Td (MPA cc and ACCA. She was appointed as the head of the ACCA Project Centr\e )Tj 0.033 Tw 0 -1.231 Td (of the Accounting School of Xi\222an Eurasia University \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 23.903 0 Td <041303C41184052D12AA09EB>Tj /T1_0 1 Tf 0.025 Tc 0.033 Tw 7.275 0 Td (\) in June )Tj -31.178 -1.231 Td (2018. She was appointed as the senior advisor of the international commi\ttee, the )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(senior)3 ( )0.5 (advisor)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Business)3 ( )0.5 (Construction)3 ( )0.5 (of)3 ( )0.5 (Xi\222an)3 ( )0.5 (Eurasia)3 ( )0.5 (University)3 ( )0.5 (in)3 ( )0.5 (June)3.1 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(2)13 (0)13 (1)13.1 (9)13 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (e)0.5 (r)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (A)0.6 (c)0.5 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (S)0.5 (c)0.5 (h)0.5 (o)0.6 (o)0.5 (l)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (h)0.5 (e)0.6 (a)0.5 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (A)0.5 (C)0.6 (C)0.5 (A)13 ( )0.5 (P)0.6 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Centre.)Tj /T1_1 1 Tf 0.055 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.6 ( Li)12.5 ( Yong)]TJ /T1_0 1 Tf 0 Tc 0.125 Tw 6.068 0 Td ( \()Tj /C0_0 1 Tf 1.043 Tc -1.043 Tw 0.875 0 Td [<04BD>0.6 <06C7>]TJ /T1_0 1 Tf 0.055 Tc 0.07 Tw 3.21 0 Td [(\),)12.6 ( born)12.5 ( in)12.6 ( September)12.6 ( 1)12.5 (9)12.6 (6)12.5 (4)12.6 (,)12.5 ( graduated)12.5 ( from)12.5 ( University)30 ( )]TJ 0.063 Tc -10.153 -1.231 Td [(of)12.5 ( Science)12.5 ( and)12.4 ( Technology)12.4 ( Beijing)12.5 ( with)12.4 ( a)12.5 ( doctoral)12.5 ( degree.)12.4 ( He)12.5 ( is)12.5 ( currently)38 ( )]TJ 0.062 Tc 0 -1.231 Td [(a)12.7 ( professor)12.7 ( and)12.7 ( doctoral)12.7 ( supervisor)12.7 ( in)12.7 ( the)12.8 ( School)12.7 ( of)12.7 ( Materials)12.7 ( Science)12.7 ( and)37 ( )]TJ 0.06 Tc 0 -1.231 Td [(Engineering)12.8 ( of)12.8 ( University)12.8 ( of)12.8 ( Science)12.8 ( and)12.8 ( Technology)12.8 ( Beijing,)12.8 ( independent)35 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.231 Td (director of Ruitai Materials Technology Co., Ltd., deputy director in En\gineering )Tj 0.025 Tw 0 -1.231 Td (Materials of China Metallurgical Construction Association, deputy direct\or of the )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(R)0.5 (e)0.6 (f)0.5 (r)0.6 (a)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (i)0.5 (e)0.5 (s)12 ( )0.5 (B)0.6 (r)0.5 (a)0.6 (n)0.5 (c)0.6 (h)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (e)12 ( )0.5 (C)0.6 (e)0.5 (r)0.6 (a)0.5 (m)0.5 (i)0.6 (c)12 ( )0.5 (S)0.5 (o)0.6 (c)0.5 (i)0.5 (e)0.6 (t)0.5 (y)0.5 (,)12.1 ( )0.5 (d)0.5 (e)0.5 (p)0.6 (u)0.5 (t)0.5 (y)12 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)12 ( )0.5 (o)0.5 (f)12 ( )0.6 (E)0.5 (x)0.5 (p)0.5 (e)0.6 (r)0.5 (t)12 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(Committee)12.8 ( of)12.7 ( the)12.8 ( Association)12.7 ( of)12.8 ( China)12.8 ( Refractories)12.7 ( Industry,)12.8 ( and)12.8 ( editor)12.7 ( of)34.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(journal of the Chinese Ceramic Society. He was the research engineer of \Sinosteel)-1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (Luoyang Institute of Refractories Research Co., Ltd., deputy manager, di\rector of )Tj 0.083 Tw 0 -1.231 Td [(the )0.5 (technical )0.5 (centre, )0.5 (deputy )0.5 (general )0.5 (manager )0.5 (and )0.5 (deputy )0.5 (chairman )0.5 (of )0.5 (the )0.5 (branch )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (Sinosteel)9 ( )0.5 (Luonai)9 ( )0.5 (Materials)9 ( )0.5 (Technology)8.9 ( )0.6 (Corporation,)9 ( )0.5 (independent)9 ( )0.5 (director)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.231 Td (Zhejiang Jinlei Refractories Co., Ltd. In 2005, he was awarded the honor\ary title )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( \223National)12.7 ( Expert)12.7 ( with)12.8 ( Outstanding)12.8 ( Contribution\224)12.8 ( with)12.8 ( special)12.8 ( government)23 ( )]TJ 0.051 Tc 0 -1.231 Td [(allowa)0.5 (nce.)12.9 ( He)13 ( receive)0.5 (d)12.9 ( 8)12.9 ( scientif)0.5 (ic)13 ( and)12.9 ( tec)0.5 (hnological)12.9 ( progr)0.5 (ess)12.9 ( awa)0.5 (rds)12.9 ( at)12.9 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provincial and ministerial levels.)Tj ET endstreamendobj51 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 4 \226)Tj /T1_1 1 Tf 13 0 0 13 85.0394 776.409 Tm (Non-executive Directors)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(M)0.5 (r)0.5 (.)13 ( )0.5 (N)0.5 (i)13 ( )0.5 (H)0.5 (u)0.5 (a)0.5 (d)0.5 (o)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 0 Tc 0.108 Tw 7.711 0 Td [( )0.5 (\()]TJ /C0_0 1 Tf 0.935 Tc -0.935 Tw 0.841 0 Td <084E0D360607>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 5.02 0 Td [(\))0.5 (,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (O)0.5 (c)0.5 (t)0.5 (o)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (1)13 (9)13 (7)13 (5)13 (,)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (e)13 ( )]TJ 0.035 Tc 0.073 Tw -13.572 -1.231 Td [(C)0.5 (o)0.5 (mm)0.5 (u)0.5 (ni)0.5 (s)0.5 (t)10 ( )0.5 (P)0.5 (ar)0.5 (t)0.5 (y)0.5 (,)10 ( )0.5 (g)0.5 (ra)0.5 (d)0.5 (u)0.5 (a)0.5 (te)0.5 (d)10 ( )0.5 (f)0.5 (r)0.5 (om)10 ( )0.5 (N)0.5 (a)0.5 (n)0.5 (j)0.5 (in)0.5 (g)10 ( )0.5 (U)0.5 (n)0.5 (iv)0.5 (e)0.5 (r)0.5 (s)0.5 (it)0.5 (y)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (F)0.5 (in)0.5 (a)0.5 (n)0.5 (c)0.5 (e)10 ( )0.5 (&)10 ( )0.5 (E)0.5 (co)0.5 (n)0.5 (o)0.5 (mi)0.5 (c)0.5 (s)10 ( )]TJ 0.018 Tc 0 Tw 0 -1.231 Td [(wi)0.5 (th )0.5 (a )0.5 (bac)0.5 (he)0.5 (lor)0.5 (\222s)0.5 ( de)0.5 (gre)0.5 (e,)0.5 ( m)0.5 (ajor)0.5 (in)0.5 (g i)0.5 (n i)0.5 (nve)0.5 (st)0.5 (men)0.5 (t e)0.5 (co)0.5 (nom)0.5 (ics)0.5 (. H)0.5 (e )0.5 (cu)0.5 (rre)0.5 (nt)0.5 (ly )0.5 (ser)0.5 (ve)0.5 (s a)0.5 (s)-7 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (a non-executive Director, the deputy general manager and the company sec\retary )Tj 0.03 Tw 0 -1.231 Td (to the Company, and a supervisor of Jiangxi IRICO Photovoltaic Co., Ltd.\ \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 32.663 0 Td <03EA0413>Tj -32.663 -1.231 Td <0A7908000388037F03DE082202AE0321>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 9.725 0 Td [(\))0.5 (.)4 ( )0.5 (H)0.5 (e)4 ( )0.5 (ha)0.5 (d)4 ( )0.5 (s)0.5 (e)0.5 (rv)0.5 (e)0.5 (d)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (i)0.5 (nv)0.5 (e)0.5 (st)0.5 (m)0.5 (en)0.5 (t)4 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (i)0.5 (al)0.5 (i)0.5 (st)4 ( )0.6 (of)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (se)0.5 (c)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)4 ( )]TJ 0.031 Tc 0.077 Tw -9.725 -1.231 Td [(department,)6 ( )0.5 (head)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (corporate)6 ( )0.5 (management)6.1 ( )0.5 (center,)6 ( )0.5 (assistant)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (head)6 ( )0.5 (and)6 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (deputy head of the securities department of Nanjing Hua Dong Electronics\ Group )Tj 0.035 Tw 0 -1.231 Td (Limited \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.135 0 Td <06CC052F0D3606070F65027F0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.035 Tw 14.625 0 Td (\); deputy director of the secretariat of )Tj 0.031 Tw -18.76 -1.231 Td (the board of directors and representative of securities affairs of Nanji\ng Huadong )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(Electronics)12.2 ( Information)12.2 ( &)12.3 ( Technology)12.3 ( Co.,)12.3 ( Ltd.;)12.3 ( deputy)12.2 ( general)12.2 ( manager)12.2 ( of)27 ( )]TJ 0.038 Tc 0 -1.231 Td [(N)0.5 (a)0.5 (n)0.5 (j)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (T)0.5 (i)0.5 (a)0.5 (n)13 ( )0.5 (X)0.5 (i)13 ( )0.5 (I)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.335 Tc -0.335 Tw 17.52 0 Td <06CC052F02C2102204B30F1F03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.169 0 Td [(\))0.5 (;)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )]TJ 0.046 Tc -30.689 -1.231 Td [(manager)12.7 ( of)12.8 ( Hong)12.7 ( Kong)12.7 ( Hua)12.7 ( Jin)12.7 ( Chen)12.7 ( Technology)12.7 ( Company)12.8 ( Limited)12.7 ( \()]TJ /C0_0 1 Tf 1.033 Tc -1.033 Tw 31.855 0 Td <08300CA5>Tj 0.484 Tc -0.484 Tw -31.855 -1.231 Td <0D3606960ACB07C504A603DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.024 0 Td [(\))0.5 (;)13 ( )0.5 (a)0.5 (n)0.5 (d)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 (o)0.5 (f)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (f)0.5 (a)0.6 (i)0.5 (r)0.5 (s)0.5 (,)12.9 ( )0.6 (he)0.6 (a)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.042 Tc -13.024 -1.231 Td [(the)12.5 ( securities)12.5 ( department,)12.5 ( head)12.5 ( of)12.5 ( office)12.5 ( of)12.5 ( the)12.6 ( board)12.5 ( of)12.5 ( directors)12.5 ( of)12.6 ( Huadong)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Technology, and secretary to the Board of the Company.)Tj /T1_1 1 Tf 0 -2.462 Td (Mr. Huang Weihong)Tj /T1_0 1 Tf 0 Tc 0.025 Tw ( \()Tj /C0_0 1 Tf 0.185 Tc -0.185 Tw 9.995 0 Td <0DBB120A0483>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 3.469 0 Td (\), born in April 1983, a member of the Communist )Tj 0.045 Tc 0.07 Tw -13.464 -1.231 Td [(Party)12.6 ( of)12.6 ( China,)12.6 ( graduated)12.6 ( from)12.6 ( Northwestern)12.6 ( Polytechnical)12.7 ( University)12.6 ( with)12.6 ( a)20 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (master\222s degree in business administration and is a senior accountant\ and a senior )Tj 0.055 Tw 0 -1.231 Td (auditor. He currently serves as the chief financial officer and the secr\etary to the )Tj 0.041 Tw 0 -1.231 Td (Board of the Company. He had served as an auditor of the auditing bureau\ of the )Tj 0.045 Tc 0.071 Tw 0 -1.231 Td [(Bureau)12 ( )0.6 (of)12.1 ( )0.5 (Agriculture)12 ( )0.6 (and)12.1 ( )0.5 (Farming)12.1 ( )0.5 (of)12 ( )0.6 (Hainan)12 ( )0.6 (Province,)12 ( )0.6 (the)12.1 ( )0.5 (audit)12.1 ( )0.5 (manager)12.1 ( )0.6 (of)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (China)3 ( )0.5 (Aero-Polytechnology)3 ( )0.5 (Establishment,)3 ( )0.5 (the)3 ( )0.5 (head)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (audit)3 ( )0.5 (department)3 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (a)0.5 (n)0.5 (x)0.5 (i)13 ( )0.5 (T)0.5 (o)0.5 (u)0.5 (r)0.5 (i)0.5 (s)0.5 (m)13 ( )0.5 (C)0.5 (o)0.5 (.)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.264 Tc -0.264 Tw 14.108 0 Td <09EF041308DA0F370670038503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 12.528 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )]TJ 0.046 Tc -26.636 -1.231 Td [(representative)12.6 ( of)12.6 ( securities)12.6 ( affairs)12.6 ( of)12.6 ( securities)12.6 ( affairs)12.5 ( department)12.6 ( of)12.6 ( Shaanxi)21 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(Tourism)10 ( )0.5 (Culture)10 ( )0.5 (Industry)10 ( )0.5 (Holding)10 ( )0.5 (Co.)10 ( )0.5 (Ltd.*)10 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 20.413 0 Td <09EF041308DA0F3702D602B70B2A0E380670038503DE0822>Tj -20.413 -1.231 Td <02AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.034 Tw 2.375 0 Td (\), and the head of the audit department of IRICO Group Company Limited*\ )Tj 0 Tc 0 Tw -2.375 -1.231 Td (\()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 0.483 0 Td <0A7908000DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 9.725 0 Td (\).)Tj ET endstreamendobj50 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj 13 0 0 13 85.0394 776.3179 Tm (The biographical details of the candidates for Directors are as follows:\)Tj /T1_1 1 Tf 0 -2.385 Td (Executive Directors)Tj 0.052 Tc 0.07 Tw 0 -2.385 Td [(Mr.)12.6 ( Tong)12.5 ( Xiaofei)]TJ /T1_0 1 Tf 0 Tc 0.122 Tw 8.35 0 Td ( \()Tj /C0_0 1 Tf 1.04 Tc -1.04 Tw 0.869 0 Td [<1794>0.5 <0283>0.5 <082D>]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 5.243 0 Td [(\),)12.5 ( born)12.5 ( in)12.5 ( June)12.6 ( 1)12.5 (9)12.5 (7)12.5 (7)12.5 (,)12.5 ( member)12.5 ( of)12.5 ( the)12.5 ( Chinese)27 ( )]TJ 0.029 Tc 0.079 Tw -14.463 -1.192 Td [(Communist)4 ( )0.5 (Party,)4 ( )0.5 (graduated)4 ( )0.5 (from)4 ( )0.5 (Shaanxi)4 ( )0.6 (University)4.1 ( )0.5 (of)4 ( )0.5 (Science)4 ( )0.5 (&)4 ( )0.5 (Technology)4 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.192 Td [(with)12.5 ( a)12.4 ( bachelor\222s)12.5 ( degree)12.4 ( in)12.4 ( inorganic)12.4 ( non-metallic)12.4 ( materials.)12.4 ( He)12.5 ( is)12.4 ( a)12.4 ( senior)31 ( )]TJ 0.046 Tc 0 -1.192 Td [(engineer)12.6 ( and)12.6 ( currently)12.6 ( serves)12.6 ( as)12.5 ( the)12.6 ( executive)12.6 ( Director,)12.6 ( general)12.6 ( manager,)12.6 ( the)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.192 Td [(Party)9 ( )0.5 (secretary,)9 ( )0.5 (the)9.1 ( )0.5 (legal)9 ( )0.5 (representative)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company,)9 ( )0.5 (an)9 ( )0.5 (executive)9 ( )0.5 (director,)9 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.192 Td [(the)12.4 ( general)12.4 ( manager)12.4 ( and)12.4 ( the)12.3 ( legal)12.4 ( representative)12.4 ( of)12.4 ( Hefei)12.4 ( Photovoltaic,)12.4 ( an)39 ( )]TJ 0.055 Tc 0 -1.192 Td [(executive)12.1 ( director)12.1 ( and)12 ( the)12 ( general)12.1 ( manager)12 ( of)12.1 ( IRICO)12.1 ( \(Yan\222an\))12.1 ( New)12.1 ( Energy)30 ( )]TJ 0.038 Tc 0 -1.192 Td [(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)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.367 Tc -0.367 Tw 8.754 0 Td [<0A790800>762 <0080>164.3 <05B703C4>164.3 <0081>584.3 <0E2D09900E5503DE082202AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.88 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )]TJ -24.634 -1.192 Td [(o)0.5 (f)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (x)0.5 (i)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (P)0.5 (h)0.5 (o)0.5 (t)0.5 (o)0.5 (v)0.5 (o)0.5 (l)0.5 (t)0.5 (a)0.5 (i)0.5 (c)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.278 Tc -0.278 Tw 18.634 0 Td <03EA04130A7908000388037F03DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.656 0 Td [(\) )0.5 (a)-12.5 (n)-12.5 (d )0.5 (a)-12.5 (n )]TJ 0.028 Tc 0.08 Tw -31.289 -1.192 Td [(e)0.5 (x)0.6 (e)0.5 (c)0.5 (u)0.6 (t)0.5 (i)0.5 (v)0.6 (e)3 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (X)0.6 (i)0.5 (a)0.5 (n)0.6 (y)0.5 (a)0.5 (n)0.6 (g)3 ( )0.5 (I)0.5 (R)0.5 (I)0.6 (C)0.5 (O)3 ( )0.5 (P)0.5 (h)0.6 (o)0.5 (t)0.5 (o)0.5 (v)0.6 (o)0.5 (l)0.5 (t)0.5 (a)0.6 (i)0.5 (c)3 ( )0.5 (G)0.6 (l)0.5 (a)0.5 (s)0.6 (s)3 ( )0.5 (C)0.5 (o)0.5 (.)0.6 (,)3 ( )0.5 (L)0.5 (t)0.5 (d)0.6 (.)3 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 30.213 0 Td <06D50DA20A790800>Tj -30.213 -1.192 Td <0388037F079A11A803DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.062 Tw 9.725 0 Td (\). He successively served as an melting technical engineer )Tj 0.061 Tc 0.07 Tw -9.725 -1.192 Td [(at)12.2 ( the)12.2 ( melting)12.2 ( and)12.2 ( assembling)12.2 ( workshop)12.2 ( of)12.2 ( IRICO)12.2 ( Glass)12.2 ( Factory)12.2 ( of)12.2 ( IRICO)36.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.192 Td [(Group,)2 ( the)2 ( )0.5 (head)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (melting)2 ( )0.5 (professiona)0.5 (l)1.9 ( )0.5 (group)2 ( )0.5 (of)2 ( Photovoltaic)2 ( )0.5 (Glass)2 ( Project)2 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.192 Td [(of)12.8 ( IRICO)12.8 ( Group,)12.7 ( the)12.8 ( head)12.8 ( of)12.8 ( the)12.8 ( melting)12.8 ( and)12.8 ( assembling)12.8 ( workshop)12.8 ( of)12.8 ( IRICO)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.192 Td [(Pho)0.5 (tovol)0.5 (taic)6.1 ( )0.5 (Glas)0.5 (s)6 ( )0.5 (Fac)0.5 (tor)0.5 (y,)6 ( )0.5 (the)6 ( )0.5 (a)0.5 (ssis)0.5 (tan)0.5 (t)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (gene)0.5 (ral)6 ( )0.5 (m)0.5 (anag)0.5 (er)6 ( )0.5 (a)0.5 (nd)6 ( )0.5 (the)6.1 ( d)0.5 (epu)0.5 (ty)6 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.192 Td [(general)12.1 ( manager)12 ( of)12.1 ( Hefei)12.1 ( Photovoltaic,)12.1 ( the)12.1 ( executive)12.1 ( deputy)12.1 ( general)12.1 ( manager)18.1 ( )]TJ 0.045 Tc 0 -1.192 Td [(of)12.5 ( Hefei)12.6 ( IRICO)12.6 ( New)12.6 ( Energy)12.5 ( Co.,)12.6 ( Ltd.,)12.6 ( the)12.6 ( executive)12.5 ( deputy)12.5 ( general)12.5 ( manager)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.192 Td [(of)3 ( )0.5 (Hefei)3 ( )0.5 (Photovoltaic,)3 ( )0.5 (the)3 ( )0.5 (assistant)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (general)3 ( )0.5 (manager)3 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (Company,)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.192 Td (head of the planning and technology department, the deputy head and offi\ce head )Tj 0.03 Tc 0.078 Tw 0 -1.192 Td [(of)5 ( )0.5 (the)5 ( )0.5 (science)5 ( )0.5 (and)5 ( )0.5 (technology)5 ( )0.5 (committee,)5.1 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (office)5.1 ( )0.5 (head)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (investment)5 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.192 Td (review committee of IRICO Group, and the executive deputy general manage\r of )Tj 0 Tw 0 -1.192 Td (the Company \(presiding over work\).)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.4 ( Jiang)12.5 ( Lei)]TJ /T1_0 1 Tf 0 Tc 0.109 Tw 6.471 0 Td ( \()Tj /C0_0 1 Tf 1.027 Tc -1.027 Tw 0.844 0 Td <11F811BE>Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 3.178 0 Td [(\),)12.5 ( born)12.4 ( in)12.4 ( Lixian)12.4 ( County,)12.4 ( Hebei)12.4 ( Province)12.5 ( in)12.5 ( November)14 ( )]TJ 0.045 Tc -10.493 -1.231 Td [(1)12.9 (9)12.9 (8)12.9 (2)12.9 (,)13 ( was)12.9 ( )0.5 (awar)0.5 (ded)12.9 ( a)13 ( maste)0.5 (r\222s)12.9 ( d)0.5 (egree)13 ( of)12.9 ( Ec)0.5 (onomic)0.5 (s.)12.9 ( He)13 ( is)12.9 ( a)0.5 (n)12.9 ( audito)0.5 (r.)12.9 ( He)13 ( had)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(successively)10 ( )0.5 (served)10 ( )0.5 (as)10.1 ( )0.5 (a)10 ( )0.5 (staff)10 ( )0.5 (member)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (finance)10 ( )0.5 (department)9.9 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (Special)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(C)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)0.6 (e)0.5 (r)0.5 (\222)0.6 (s)13 ( )0.5 (O)0.6 (f)0.5 (f)0.5 (i)0.6 (c)0.5 (e)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (L)0.5 (a)0.6 (n)0.5 (z)0.5 (h)0.6 (o)0.5 (u)13 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (N)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.5 (l)13.1 ( )0.5 (A)0.5 (u)0.6 (d)0.5 (i)0.5 (t)13 ( )0.6 (O)0.5 (f)0.5 (f)0.6 (i)0.5 (c)0.5 (e)0.6 (,)13 ( )0.5 (a)13.1 ( )0.5 (d)0.5 (e)0.6 (p)0.5 (u)0.5 (t)0.5 (y)14 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (chief officer, the chief officer, a deputy director of the Department of\ Enterprise )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(Audit)12.6 ( under)12.6 ( the)12.6 ( National)12.6 ( Audit)12.6 ( Office,)12.6 ( the)12.6 ( head)12.6 ( and)12.6 ( a)12.6 ( director)12.6 ( assistant)12.5 ( of)12.6 ( the)14.1 ( )]TJ 0.067 Tc 0 -1.231 Td [(property)12.5 ( management)12.5 ( division)12.6 ( of)12.5 ( Asset)12.5 ( Management)12.6 ( Department)12.6 ( of)12.5 ( China)42 ( )]TJ 0.04 Tc 0 -1.231 Td [(Electronics)12.9 ( Corporation.)12.8 ( He)12.8 ( currently)12.8 ( serves)12.8 ( as)12.8 ( the)12.8 ( chief)12.9 ( accountant)12.8 ( of)12.8 ( IRICO)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Group.)Tj ET endstreamendobj49 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 13 0 0 13 56.6929 776.409 Tm [(I)17 (.)17 ( )-1129.5 (P)0.5 (R)0.5 (O)0.5 (P)0.5 (O)0.5 (S)0.5 (E)0.5 (D)13 ( )0.5 (E)0.5 (L)0.5 (E)0.5 (C)0.5 (T)0.5 (I)0.6 (ON)13 ( )0.6 (OF)13 ( )0.5 (D)0.6 (I)0.5 (R)0.5 (E)0.5 (C)0.5 (T)0.5 (O)0.5 (R)0.5 (S)13 ( )0.5 (O)0.5 (F)13 ( )0.5 (T)0.5 (H)0.5 (E)13 ( )0.5 (F)0.5 (I)0.5 (F)0.5 (T)0.5 (H)13 ( )0.5 (SE)0.5 (S)0.5 (S)0.5 (I)0.5 (O)0.5 (N)13 ( )0.5 (O)0.5 (F)17 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (THE BOARD)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0 -2.462 Td [(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (announcement,)9 ( )0.5 (the)9 ( )0.5 (fourth)9 ( )0.5 (session)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (Board)9.1 ( comprises)9.1 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td (7 Directors, namely Mr. Si Yuncong, Mr. Tong Xiaofe, Mr. Fan Laiying, Mr\. Ni )Tj 0.029 Tw 0 -1.231 Td [(Huadong, )0.5 (Mr. )0.5 (Feng )0.5 (Bing, )0.5 (Mr. )0.6 (Wang )0.5 (Jialu )0.5 (and )0.5 (Mr. )0.5 (Wang )0.6 (Zhicheng, )0.5 (of )0.5 (whom )0.5 (Mr. )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Si)5 ( )0.5 (Yuncong)5 ( )0.5 (and)5 ( )0.5 (Mr.)5 ( )0.5 (Tong)5 ( )0.6 (Xiaofe)5.1 ( )0.5 (are)5 ( )0.5 (executive)5 ( )0.5 (Directors,)5 ( )0.5 (Mr.)5 ( )0.5 (Fan)4.9 ( )0.6 (Laiying)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 Td (Mr. Ni Huadong are non-executive Directors, and Mr. Feng Bing, Mr. Wang \Jialu )Tj 0 Tw 0 -1.231 Td (and Mr. Wang Zhicheng are independent non-executive Directors.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.7 ( Si)12.8 ( Yuncong)12.8 ( \(the)12.8 ( executive)12.8 ( Director\),)12.8 ( Mr.)12.8 ( Fan)12.8 ( Laiying)12.8 ( \(the)12.8 ( non-executive)19 ( )]TJ 0.054 Tc 0 -1.231 Td [(Director\),)12.3 ( and)12.4 ( Mr.)12.4 ( Feng)12.4 ( Bing,)12.4 ( Mr.)12.4 ( Wang)12.4 ( Jialu)12.4 ( and)12.4 ( Mr.)12.3 ( Wang)12.4 ( Zhicheng)12.4 ( \(the)29 ( )]TJ 0.046 Tc 0 -1.231 Td [(independent)12.3 ( non-executive)12.3 ( Directors\))12.3 ( of)12.3 ( the)12.3 ( fourth)12.3 ( session)12.2 ( of)12.3 ( the)12.3 ( Board,)12.3 ( will)21 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td (retire as Directors with effect from the conclusion of the EGM. Each of \them has )Tj 0 Tw 0 -1.231 Td (confirmed to the Company that he has no disagreement with the Board and \that he )Tj 0.009 Tw 0 -1.231 Td (is not aware of any matter relating to the Company that needs to be brou\ght to the )Tj 0 Tw 0 -1.231 Td (attention of the Shareholders.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (s)13 ( )0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)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 (\()]TJ /C0_0 1 Tf 0.417 Tc -0.417 Tw 23.489 0 Td [<0A7908000DAB>0.5 <0FA003DE082202AE0321>]TJ /T1_0 1 Tf 0 Tc 0 Tw 11.066 0 Td (\))Tj 0.061 Tc -0.061 Tw -34.555 -1.231 Td (\(\223)Tj /T1_1 1 Tf 0.07 Tw 0.898 0 Td [(IR)0.5 (IC)0.5 (O)12.9 ( G)0.5 (rou)0.5 (p)]TJ /T1_0 1 Tf [(\224\))0.5 (,)12.9 ( t)0.5 (he)12.9 ( )0.5 (con)0.5 (tro)0.5 (llin)0.5 (g)12.9 ( S)0.5 (ha)0.5 (reh)0.5 (olde)0.5 (r)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( Co)0.5 (mpa)0.5 (ny,)13 ( the)13 ( B)0.5 (oar)0.5 (d)36 ( )]TJ 0.07 Tc -0.898 -1.231 Td [(proposed)12.1 ( to)12.2 ( appoint)12.2 ( Mr.)12.2 ( Tong)12.1 ( Xiaofei)12.1 ( and)12.2 ( Mr.)12.2 ( Jiang)12.2 ( Lei)12.2 ( as)12.2 ( the)12.2 ( executive)45.1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (Directors, Mr. Ni Huadong and Mr. Huang Weihong as non-executive Directo\rs, )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(Ms.)12.2 ( Wu)12.1 ( Xiaoguang,)12.2 ( Mr.)12.2 ( Li)12.2 ( Yong)12.1 ( and)12.1 ( Ms.)12.1 ( Hao)12.2 ( Meiping)12.2 ( as)12.1 ( independent)12.2 ( non-)]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(executive)2 ( )0.5 (Directors)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (fifth)2 ( )0.5 (session)2 ( )0.5 (of)2 ( )0.5 (the)2.1 ( )0.5 (Board.)2 ( All)2 ( )0.5 (of)2 ( )0.5 (them)2 ( have)2 ( )0.5 (accepted)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the nomination.)Tj 0.071 Tc 0.07 Tw 0 -2.423 Td [(R)0.5 (es)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (ns)13 ( )0.5 (wi)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (p)0.5 (ro)0.5 (po)0.5 (s)0.5 (ed)13 ( )0.5 (at)13 ( )0.5 (th)0.5 (e)13 ( E)0.5 (G)0.5 (M)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)13 ( )0.5 (fo)0.5 (r)13 ( e)0.5 (l)0.5 (ec)0.5 (t)0.5 (io)0.5 (n)12.9 ( )0.5 (o)0.5 (f)46 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.192 Td (Directors of the fifth session of the Board. Upon approval of the appoin\tment of )Tj 0.072 Tw 0 -1.192 Td (Directors by the Shareholders at the EGM, the term of office of the Dire\ctors of )Tj 0.069 Tw 0 -1.192 Td (the fifth session of the Board will be three years commencing from the e\ffective )Tj 0 Tw 0 -1.192 Td (date of their appointments at the EGM.)Tj ET endstreamendobj42 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.33 -1.231 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( 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