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(\(Note 1\))Tj
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[(1.2. )-850.7 (Mr. Jiang Lei)]TJ
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(\(0%\))Tj
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(\(0%\))Tj
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[(1.3. )-850.7 (Mr. Ni Huadong)]TJ
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(1.4. )-850.7 (Mr. Huang Weihong)]TJ
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(\(100%\))Tj
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(0)Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(1.5. )-850.7 (Ms. Wu Xiaoguang)]TJ
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(83,395,100)Tj
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(\(100%\))Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(1.6. )-850.7 (Mr. Li Yong)]TJ
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(83,395,100)Tj
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(\(100%\))Tj
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(0)Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(1.7. )-850.7 (Ms. Hao Meiping)]TJ
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(83,395,100)Tj
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(\(100%\))Tj
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(0)Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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(2.)Tj
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(committee of the Company \(the \223)Tj
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[(2.1. )-850.7 (Mr. Chen Xiaoning)]TJ
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(\(100%\))Tj
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(0)Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(2.2. )-850.7 (Mr. Jiang Ahe)]TJ
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(83,388,700)Tj
0.401 -1.192 Td
(\(99.99%\))Tj
7.601 1.192 Td
(6,400)Tj
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(\(0.01%\))Tj
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(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.192 Td
(\(0%\))Tj
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[(2.3. )-850.7 (Mr. Huang Zhen)]TJ
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(83,395,100)Tj
0.801 -1.192 Td
(\(100%\))Tj
0 Tc 0 Tw 8.126 1.192 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.192 Td
(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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(Notes:)Tj
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[(\(1\) )-987 (As more than half of the votes were cast in favour of the resolutions No\. 1 and No. 2 by )]TJ
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[(the)10.1 ( )0.5 (Shareholders)10 ( )0.5 (attending)10 ( )0.5 (the)10.1 ( )0.5 (EGM,)10 ( )0.5 (in)10 ( )0.5 (person)10 ( )0.5 (or)10 ( )0.5 (by)10 ( )0.5 (proxy,)10 ( )0.5 (such)10 ( )0.5 (resolutions)10 ( )0.5 (were)10 ( )0.5 (duly)10 ( )]TJ
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(passed as ordinary resolutions.)Tj
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[(\(2\) )-982 (The percentage of voting is based on the total number of shares of the C\ompany held by )]TJ
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(the Shareholders who attended and voted at the EGM in person or by proxy\.)Tj
ET
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[(I. )-1216.5 (POLL RESULTS OF THE EGM HELD ON 18 NOVEMBER 2021)]TJ
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[(\224\))-2 ( )]TJ
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[(Limited*)12.8 ( \(the)12.8 ( \223)]TJ
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0.07 Tw [(\224\).)12.8 ( Capitalized)12.8 ( terms)12.8 ( used)12.8 ( herein)12.8 ( shall)12.8 ( have)12.8 ( the)12.8 ( same)13 ( )]TJ
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(meanings as those defined in the Notice unless the context requires othe\rwise.)Tj
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[(The)12.6 ( Board)12.6 ( announced)12.6 ( that)12.6 ( the)12.6 ( EGM)12.6 ( was)12.6 ( held)12.6 ( at)12.6 ( the)12.6 ( conference)12.6 ( room)12.6 ( of)12.6 ( the)30 ( )]TJ
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[(9:00 )0.5 (a.m. on )0.5 (Thursday,18 November )0.5 (2021. )0.5 (The )0.5 (resolutions )0.5 (set out in )0.5 (the )0.5 (Notice )]TJ
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[(which )0.5 (had )0.5 (been )0.5 (delivered )0.5 (to )0.5 (all )0.5 (Shareholders )0.5 (were )0.5 (approved )0.5 (by )0.5 (the )0.5 (Shareholders )]TJ
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(by way of poll.)Tj
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[(A)0.5 (s)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (E)0.5 (G)0.5 (M)0.6 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (u)0.5 (m)0.6 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (i)0.6 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (d)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.6 (mp)0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (a)0.6 (s)23 ( )]TJ
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[(shares.)12.2 ( No)12.2 ( Shareholder)12.2 ( was)12.2 ( required)12.2 ( under)12.2 ( the)12.3 ( Rules)12.2 ( Governing)12.2 ( the)12.2 ( Listing)12.2 ( of)13 ( )]TJ
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[(Securities)1 ( )0.5 (on)1 ( )0.5 (The)1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (of)1.1 ( )0.5 (Hong)1 ( )0.6 (Kong)1 ( )0.5 (Limited)1 ( )0.5 (\(\223the)1 ( )]TJ
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[(Listing)1 ( )0.5 (Rules)]TJ
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(to abstain from voting on the resolutions proposed at the EGM. As such, \the total )Tj
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(number of shares entitling the Shareholders to attend and vote on the re\solutions )Tj
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(proposed at the EGM was 176,322,070 shares.)Tj
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(There was no share entitling the Shareholders to attend the EGM but abst\ain from )Tj
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(voting in favour of the resolutions as set out in Rule 13.40 of the List\ing Rules.)Tj
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(The resolutions set out below correspond to those set out in the Notice.\ The poll )Tj
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/GS0 gs
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(Ordinary Resolutions )Tj
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(\(Note 1\))Tj
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(\(% in approximate\))Tj
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(\(Note 2\))Tj
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(Against)Tj
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(Abstain)Tj
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(1.)Tj
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(determine and finalize their remunerations;)Tj
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[(1.1. )-850.7 (Mr. Tong Xiaofei)]TJ
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(83,379,200)Tj
0.401 -1.192 Td
(\(99.98%\))Tj
7.339 1.192 Td
(15,900)Tj
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(\(0.02%\))Tj
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(\(0%\))Tj
ET
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(whatsoever for any loss howsoever arising from or in reliance upon the w\hole or any )Tj
0 Tw 0.319 -1.192 Td
(part of the contents of this announcement.)Tj
ET
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f
Q
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<0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj
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(IRICO GR)Tj
4.72 0 Td
(OUP NEW ENERGY COMP)Tj
12.509 0 Td
(ANY LIMITED)Tj
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(*)Tj
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(ANNOUNCEMENT)Tj
0 Tw -10.562 -2.6 Td
(POLL RESULTS OF THE EGM HELD ON 18 NOVEMBER 2021;)Tj
-0.043 -1.3 Td
(ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN)Tj
5.683 -1.3 Td
(OF THE SUPERVISORY COMMITTEE;)Tj
-3.638 -1.3 Td
(CHANGES IN MEMBERS OF SPECIAL COMMITTEES)Tj
8.963 -1.3 Td
(OF THE BOARD;)Tj
-11.024 -1.3 Td
(APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND)Tj
3.43 -1.3 Td
(APPOINTMENT OF THE REPRESENTATIVE OF )Tj
6.184 -1.3 Td
(SECURITIES AFFAIRS)Tj
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(The Board announced that:)Tj
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[(\225 )-1465.5 (the )0.5 (EGM was )0.5 (held )0.5 (on 18 )0.5 (November 2021. )0.5 (All the )0.5 (resolutions proposed )0.5 (at the )]TJ
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(EGM were duly passed by the Shareholders attending the EGM;)Tj
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