%PDF-1.5%âãÏÓ
1 0 obj<>>>endobj2 0 obj<>stream
2021-11-18T15:01:34+08:00
2021-11-18T15:01:35+08:00
2021-11-18T15:01:35+08:00
Adobe InDesign 16.3 (Windows)
uuid:e9429589-584f-461e-b10f-cf009d0f4369
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:ebe99b01-81ae-d341-9344-b1e9b47d633f
proof:pdf
xmp.iid:8904d575-e954-f045-962a-847f78021ffe
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2021-11-18T15:01:34+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj7 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj9 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1238>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj20 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
0.006 Tw 13 0 0 13 56.6929 776.3179 Tm
(The Board has set up four Board committees. The table below shows the po\sitions held )Tj
0 Tw 0 -1.231 Td
(by each member of the Board in these Board committees.)Tj
ET
0 0 0 1 K
0.5 w
/GS1 gs
q 1 0 0 1 56.6929 742.4169 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 244.0295 742.4169 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 317.7303 742.4169 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 391.4311 742.4169 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 465.1319 742.4169 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 538.8326 683.3284 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 56.6929 683.0784 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 683.0784 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 683.0784 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 683.0784 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 683.0784 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 655.9897 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 655.7397 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 655.7397 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 655.7397 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 655.7397 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 655.7397 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 628.6512 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 628.4012 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 628.4012 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 628.4012 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 628.4012 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 628.4012 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 601.3126 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 601.0626 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 601.0626 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 601.0626 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 601.0626 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 601.0626 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 573.974 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 573.724 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 573.724 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 573.724 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 573.724 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 573.724 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 546.6354 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 546.3854 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 546.3854 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 546.3854 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 546.3854 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 546.3854 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 519.2969 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 519.0469 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 56.9429 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 244.0295 519.0469 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 244.0295 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 317.7303 519.0469 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 391.4311 519.0469 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 465.1319 519.0469 cm
0 0 m
73.951 0 l
S
Q
q 1 0 0 1 465.1319 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 491.9583 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 491.7083 cm
0 0 m
187.337 0 l
S
Q
q 1 0 0 1 244.0295 491.7083 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 317.7303 491.7083 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 391.4311 491.7083 cm
0 0 m
73.701 0 l
S
Q
q 1 0 0 1 465.1319 491.7083 cm
0 0 m
73.951 0 l
S
Q
q
57.193 683.329 186.586 58.838 re
W n
/GS2 gs
q 1 0 0 1 57.1929 742.1669 cm
0 0 m
186.587 -58.839 l
S
Q
Q
BT
/GS0 gs
/T1_1 1 Tf
9.75 0 0 13 160.488 711.3986 Tm
(Board Committee)Tj
0 Tc 8.012 -0.385 Td
( )Tj
0.025 Tc -0.025 Tw -18.05 -1.231 Td
(Directors)Tj
19.746 1.846 Td
(Nomination )Tj
0.181 -1.231 Td
(Committee)Tj
8.747 1.231 Td
(Audit )Tj
-1.187 -1.231 Td
(Committee)Tj
0.021 Tc -0.021 Tw 6.821 1.846 Td
[(Remuneration)-4 ( )]TJ
0.025 Tc 0 Tw 0.006 -1.231 Td
(and Appraisal )Tj
-0.025 Tw 0.733 -1.231 Td
(Committee)Tj
8.127 1.846 Td
(Strategy )Tj
-0.567 -1.231 Td
(Committee)Tj
/T1_0 1 Tf
0 Tw -42.604 -2.718 Td
(Tong Xiaofei)Tj
0 Tc 21.942 0 Td
(M)Tj
15.118 0 Td
(M)Tj
7.67 0 Td
(C)Tj
0.025 Tc -44.73 -2.103 Td
(Jiang Lei)Tj
0 Tc 44.619 0 Td
(M)Tj
0.025 Tc -44.619 -2.103 Td
(Ni Huadong)Tj
0 Tc 44.619 0 Td
(M)Tj
0.025 Tc -44.619 -2.103 Td
(Huang Weihong)Tj
0 Tc 21.942 0 Td
(M)Tj
0.025 Tc -21.942 -2.103 Td
(Wu Xiaoguang)Tj
0 Tc 21.942 0 Td
(M)Tj
7.67 0 Td
(C)Tj
0.025 Tc -29.612 -2.103 Td
(Li Yong)Tj
0 Tc 22.053 0 Td
(C)Tj
7.448 0 Td
(M)Tj
0.025 Tc -0.025 Tw 7.559 0 Td
(M )Tj
0 Tc 0 Tw 7.559 0 Td
(M)Tj
0.025 Tc -44.619 -2.103 Td
(Hao Meiping)Tj
0 Tc 21.942 0 Td
(M)Tj
7.559 0 Td
(M)Tj
7.67 0 Td
(C)Tj
7.448 0 Td
(M)Tj
0.025 Tc -0.025 Tw 11 0 2.9474 11 55.564 464.7603 Tm
(Notes:)Tj
11 0 0 11 56.6929 436.7603 Tm
(C )Tj
/C0_0 1 Tf
0 Tc 0 Tw 0.967 0 Td
<007B>Tj
/T1_0 1 Tf
0.025 Tc 1.025 0 Td
( Chairman of the relevant Board committee)Tj
-0.025 Tw -1.992 -1.273 Td
(M )Tj
/C0_0 1 Tf
0 Tc 0 Tw 1.189 0 Td
<007B>Tj
/T1_0 1 Tf
0.025 Tc 1.025 0 Td
( Member of the relevant Board committee)Tj
13 0 0 13 56.6929 392.7603 Tm
(Shaanxi Province, the People\222s Republic of China)Tj
0 -1.231 Td
(18 November 2021)Tj
0 Tc 11 0 0 11 56.6929 348.7603 Tm
(*)Tj
0.025 Tc 11 0 2.9474 11 62.4679 348.7603 Tm
[( )-750 (For identification purposes only)]TJ
ET
endstreamendobj22 0 obj<>endobj15 0 obj<>endobj18 0 obj<>endobj26 0 obj<>endobj27 0 obj<>stream
H‰lT TT×~3ï‚Ȥá9.oÌ›wŒÒzŒY"‘EqljBÌ„dd|Î�‚+0ƒÃ¦¸!ŠŠ€¸²¸`¢hmƒ¦nõ˜£ÆD�G+«mÿ7¹ÓÚ;“&MÏéyçüï.ï~ßw¿ûÝ'£ä~”L&1;-yVVÊ„LƒIoMÉÌ(ÔML´uÞ)�¤–IÃäÒè¡*‹Íß;¿Ÿ¦�Æ¿&e¾~nô/êC(?/@¬lîKA±`XšWÈOЉžú–·FùjŒ·Æ„ûê_õ�ÇDû*™�>™OÐY>ÖóÅÖB½ÉÊÏ5çX„‹ -ÔëÂø£‘÷A[yAoÕ+¼ƒ>©¼ÁÊkùBA«Ó›´B>oÉåSfKaq�žŸAÂÈ‚¥‚)èu¼ÁÌæéù¬°Œ0>� ›yYÇgþ´:-7×�£÷š´Å<Ñó¿«sôB¡–¼-Fà— «Î�Sh°˜?‚›µ&ýÿQaxQo$ðf«^ÿßéÙ¦�焽=+#ÓÛ‰àuú\Š’‘‡RRÔ5^FM¤¨·ý¨)r*‘¢fúQs(jEÍ—Srê72*”¸Oͧҩ-}ªò¶°·§Än%Þq ë‡?…£*ìÀà •.â�H‹m!› »c™Gî$Qå ?ümçË%l•ššyŽO¯)¾Ô�µn” KDd¨~¿æ0ÛØxlß5Šè†üö„vYñúùœ 7‘Ç «U�Áñ;Ê.Qh‡�ýв_C^B„Cæ ž1Ãx¢ÚO3E�÷Kð›lêÊÉØO[ÜØËIUò檪–ÓjfÅíÝéI㊴˜Õà*O
nÐŒ –Ö^yz—zL_TW�˜Î®m hÂñGµþ£@wvUÎe=v”šïÈ(ç”ö“îÀ§-ä$I‘"sÓ=ÞR…EÇ›ÞUc·_ÓjrÊŸ\`áÝ#0B�¾‹#:9‘fzaebn
kÖ®(X>ýÔ$5ÎÅcq8^‚Ó GC)ûòó¯®kˆ›B§ôò Ùæ DÂfHd:†Ãeêê�"ÛNa!,q‡ÏÓÌqôT¦²ž5(×fNá#TJ_¨êÑ®MýߌáxÝ”d,íΣœÏÈ68} ÚøŒŒ„È EÆÆltkT?mw¾Ñ¹°œcl‚t9@oè€&ŒÉG>o•UmuÕ[Ϊoû(ÿu±^#%ãëªU%U;K58+Îìxѯ±‹óê“~”pÎÑV9Õ+á›sö:r˜E4wSQÍ-ÞÛ‹ _R€–V¾GÌcÛB:[m #)JßÏ<�ì’E&²WT”š?蘦fnâ…F<:5Û5âb4_ä+.OXç°++~…‡rÌ#Ì, Ås›ÆŒ]tcmÝÎßµõþ¢†”¾²¸ó†üËë
æzT—}÷öâÙýŸÂ�%íô]réU»ìů¦^QêÕd2÷ùK›EUB�µúkVÚƒ.;^TìÂt%d+<ƒ´g+Zé]ñ¢îJm€gвV&zóîFJû)·L”=…)p£Çß½ÀÂý�c«!•ÅçQr%žHò1ÖÜ9îy|Éà‡ê/o©Œbñ=„©–¼n=·ðâãòõ…{Mgú4]½~ÏÂ5t©yËÙzNYã‹t£;3À0_3—`2ô9g«CÇÚV/_[ÈaßÁ#à²b�hëjb7»>¯%\Ô]¶ÝÙ’›