%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2021-12-15T18:21:29+08:00
2021-12-15T18:21:30+08:00
2021-12-15T18:21:30+08:00
Adobe InDesign 16.3 (Windows)
uuid:6fa9b7bd-0cfa-45a0-a1ef-712df59cda79
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:7b8fdaf9-c00c-084e-abfc-b20a0ccfa8a6
proof:pdf
xmp.iid:396551ce-1464-1242-afab-537535744be1
xmp.did:a1560925-9aa2-164e-9aff-b450b7b4eacd
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2021-12-15T18:21:30+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj14 0 obj<>endobj15 0 obj<>endobj3 0 obj<>endobj17 0 obj<>endobj18 0 obj<>endobj10 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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<0 780>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj11 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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<0 820>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj12 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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<0 883>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj13 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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 1042>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj19 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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 1486>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj20 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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 1712>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj21 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 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 1954>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj34 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 281.8878 18.7502 Tm
(\226 12 \226)Tj
-0.025 Tw 11 0 2.9474 11 83.9105 777.4196 Tm
(Notes:)Tj
0.026 Tc 0.082 Tw 11 0 0 11 85.0394 749.4196 Tm
[(\()1 (1)1 (\))1 ( )-978 (As)1 ( )0.5 (more)1 ( )0.5 (than)0.9 ( )0.6 (two)1 ( )0.5 (thirds)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (votes)1 ( )0.5 (were)1 ( )0.5 (cast)1 ( )0.5 (in)1 ( )0.5 (favour)1 ( )0.6 (of)1 ( )0.5 (the)1.1 ( )0.5 (above)1 ( )0.5 (resolutions)1 ( )0.5 (by)1.1 ( )0.5 (the)1 ( )]TJ
0.024 Tc 0 Tw 2.577 -1.273 Td
[(holders of Domestic Shares attending the Domestic Shareholders\222 Class\ Meeting, in person)-1 ( )]TJ
0.025 Tc 0 -1.273 Td
(or by proxy, such resolutions were duly passed as special resolutions.)Tj
0.033 Tw -2.577 -2.545 Td
[(\(2\) )-1028 (The )0.6 (percentage )0.5 (of )0.5 (voting )0.5 (is )0.5 (based )0.6 (on )0.6 (the )0.5 (valid )0.5 (votes )0.5 (with )0.5 (voting )0.5 (rights )0.5 (cast )0.5 (by )0.6 (the )0.5 (holders )]TJ
0.051 Tw 2.577 -1.273 Td
(of Domestic Shares who attended and voted at the Domestic Shareholders\222\ Class Meeting )Tj
0 Tw 0 -1.273 Td
(in person or by proxy.)Tj
13 0 0 13 336.557 633.4196 Tm
(By order of the Board)Tj
/T1_1 1 Tf
-5.906 -1.231 Td
(IRICO Group New Energy Company Limited*)Tj
7.643 -1.231 Td
(Tong Xiaofei)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 368.743 585.4196 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 553.4196 Tm
(Shaanxi Province, the PRC)Tj
0 -1.231 Td
(15 December 2021)Tj
0.052 Tc 0.07 Tw 13 0 3.4833 13 55.3588 505.4196 Tm
[(A)0.5 (s)13.1 ( )0.5 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.6 (n)0.5 (c)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (M)0.5 (r)13 (.)13 ( )0.6 (T)0.5 (o)0.5 (n)0.5 (g)13 ( )0.6 (X)0.5 (i)0.5 (a)0.5 (o)0.6 (f)0.5 (e)0.5 (i)13 ( )0.6 (a)0.5 (n)0.5 (d)27 ( )]TJ
0.044 Tc 0.33 -1.231 Td
[(Mr)12.5 (.)12.4 ( Jiang)12.4 ( Lei)12.5 ( as)12.5 ( executive)12.5 ( Directors)12.5 (,)12.4 ( Mr)12.4 (.)12.4 ( Ni)12.4 ( Huadong)12.4 ( and)12.4 ( Mr)12.4 (.)12.4 ( Huang)12.4 ( Weihong)12.5 ( as)19 ( )]TJ
0.021 Tc 0 Tw 0.33 -1.231 Td
[(non-executive Directors, and Ms. Wu Xiaoguang, Mr. Li Yong and Ms. Hao M\eiping as)-4 ( )]TJ
0.025 Tc 0.33 -1.231 Td
(independent non-executive Directors.)Tj
0 Tc 11 0 0 11 56.6929 427.4196 Tm
(*)Tj
0.025 Tc 11 0 2.9474 11 61.339 427.4196 Tm
[( )-750 (For identification purpose only)]TJ
ET
endstreamendobj25 0 obj<>endobj26 0 obj<>endobj37 0 obj<>endobj38 0 obj<>stream
HSkPYQҶ}"p`QT$`$ `@ >CqkUvqGYcƛZC̺Uc:9`.D">߭M4Ȅxzj!UL7/56rƨ3CrZ#LJѩΐEjSV/2 Zר93mpXYoTz5kvLR6Q3Seqb?M*oixnK:5&Ao\iGӊݧzFEM-Op39& $&ż0l8y`0l6bA,̋r l>H>,Kλ仜wN+UK;]]])Sɮx1( .nqy+c3^Ӽ^W4sDЈa{)HryedT[x-qb*XcV98tgG8Ck1.\+r>+3ue^mUf VwHh&ȃTM]l[BĆue{=;1LOiLFrD !`py6v2!*)+۪*#o0rse{n|OY9m9TTlt-)B5\|oaQρJRKG[>K:fI`җ PWAvuɺ]2e];2Y1,zP