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Tc 0.08 Tw 7.275 0 Td [(\),)3 ( )0.5 (the)3 ( )0.5 (office)3 ( )0.5 (secretary)3 ( )0.5 (of)3 ( )0.5 (IRICO)3 ( )0.5 (Group,)3 ( )0.5 (the)3 ( )0.5 (deputy)3 ( )0.5 (director)3 ( )0.5 (and)3 ( )]TJ 0.025 Tc 0.078 Tw -7.275 -1.231 Td (director of the general office of No.1 and No. 2 Color Picture Tube Fact\ories of )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (C)0.5 (o)0.5 (l)0.5 (o)0.5 (r)13 ( )0.5 (P)0.5 (i)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (T)0.5 (u)0.5 (b)0.5 (e)13 ( )0.5 (P)0.5 (l)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.226 Tc -0.226 Tw 15.127 0 Td [<0A7908000A79040D17110F85104D143C11400A79104D02531140>200.9 <0065>199.7 <025A1140>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 19.141 0 Td [(\))-12.5 (, )]TJ 0.031 Tc 0.077 Tw -34.267 -1.231 Td [(the)6 ( )0.5 (deputy)6 ( )0.5 (director)6 ( )0.5 (and)6 ( )0.5 (director)6 ( of)6 ( )0.5 (general)6 ( )0.5 (office)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (director)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (human)6 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.5 (s)0.5 (o)0.5 (u)0.5 (r)0.5 (c)0.5 (e)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)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 (D)0.6 (is)0.5 (p)0.5 (l)0.5 (a)0.6 (y)12.9 ( )0.5 (D)0.6 (e)0.5 (v)0.5 (ic)0.6 (e)0.5 (s)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (td)0.6 (.)12.9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.23 Tc -0.23 Tw 26.511 0 Td [<0A79>0.5 <08001711>0.5 <036A129C>0.5 <03810670>]TJ 0.225 Tc -0.225 Tw -26.511 -1.231 Td <038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.051 Tw 6.05 0 Td (\), the deputy general manager of IRICO Group \(Shaoyang\) Special )Tj 0.038 Tc 0.07 Tw -6.05 -1.231 Td [(G)0.5 (l)0.5 (a)0.5 (s)0.5 (s)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 (\()]TJ /C0_0 1 Tf 0.241 Tc -0.241 Tw 7.533 0 Td [<0A7908000DAB0FA0>636 <0080>195.5 <06910DA2>195.5 <0081>615.5 <09241047079A11A803DE082202AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 18.127 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.025 Tc 0.011 Tw -25.66 -1.231 Td (the preparatory group of IRICO Group Intelligent Equipment Platform Comp\any* )Tj 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.218 Tc -0.218 Tw 0.474 0 Td <0A7908000DAB0FA00C7D09900F000BEA033B032802AE0321>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 14.542 0 Td (\), and a member of the )Tj (disciplinary committee)Tj -0.025 Tw (, )Tj 0.054 Tw -15.016 -1.231 Td (the deputy director and director of the )Tj -0.025 Tw (disciplinary)Tj 0.054 Tw ( inspection department, etc. of )Tj 0 Tw 0 -1.231 Td (IRICO Group.)Tj ET endstreamendobj32 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 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 309.2264 784.9469 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 784.9469 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 462.2972 784.9469 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 538.8326 762.1103 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 308.9764 761.8603 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 385.7618 761.8603 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 739.0237 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 462.2972 761.8603 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 462.2972 739.0237 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 538.8326 739.0237 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 309.2264 738.7737 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 738.7737 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 462.2972 738.7737 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 127.5591 475.687 cm 0 0 m 181.667 0 l S Q q 1 0 0 1 309.2264 436.8504 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 385.7618 436.8504 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 462.2972 436.8504 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 538.8326 436.8504 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 127.5591 436.6004 cm 0 0 m 181.667 0 l S Q q 1 0 0 1 309.2264 436.6004 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 309.2264 397.7638 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 385.7618 436.6004 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 397.7638 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 462.2972 436.6004 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 462.2972 397.7638 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 538.8326 397.7638 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 127.5591 397.5138 cm 0 0 m 181.667 0 l S Q q 1 0 0 1 309.2264 397.5138 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 309.2264 358.6772 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 385.7618 397.5138 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 358.6772 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 462.2972 397.5138 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 462.2972 358.6772 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 538.8326 358.6772 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 127.8091 358.4272 cm 0 0 m 181.417 0 l S Q q 1 0 0 1 309.2264 358.4272 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 358.4272 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 462.2972 358.4272 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 85.2894 475.687 cm 0 0 m 0 262.837 l S Q q 1 0 0 1 127.8091 475.937 cm 0 0 m 0 262.587 l S Q q 1 0 0 1 85.2894 436.6004 cm 0 0 m 0 39.087 l S Q q 1 0 0 1 127.8091 436.8504 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 85.2894 397.5138 cm 0 0 m 0 39.087 l S Q q 1 0 0 1 127.8091 397.7638 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 85.2894 358.6772 cm 0 0 m 0 38.837 l S Q q 1 0 0 1 127.8091 358.6772 cm 0 0 m 0 38.587 l S Q q 1 0 0 1 85.0394 358.4272 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 309.2264 475.937 cm 0 0 m 0 262.587 l S Q q 1 0 0 1 538.8326 475.937 cm 0 0 m 0 262.587 l S Q q 1 0 0 1 309.2264 475.687 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 475.687 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 462.2972 475.687 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2894 761.8603 cm 0 0 m 0 22.837 l S Q q 1 0 0 1 127.8091 784.9469 cm 0 0 m 181.417 0 l S Q q 1 0 0 1 309.2264 762.1103 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 85.2894 739.0237 cm 0 0 m 0 22.837 l S Q q 1 0 0 1 309.2264 739.0237 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 85.0394 738.7737 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.8091 738.7737 cm 0 0 m 181.417 0 l S Q q 309.477 475.937 229.106 262.587 re W n 0.709 w /GS1 gs q 1 0 0 1 309.4764 738.5237 cm 0 0 m 229.106 -262.587 l S Q Q BT /GS0 gs /T1_1 1 Tf 11.44 0 0 13 106.8321 757.6373 Tm (ORDINARY RESOLUTIONS )Tj /T1_0 1 Tf 6.6695 0 2.0308 7.579 263.3293 762.8373 Tm (\(Note 1\))Tj /T1_1 1 Tf 11.44 0 0 13 317.3017 769.1806 Tm (Number of votes \(% in approximate\))Tj 0 Tc 6.6695 0 0 7.579 507.1809 774.3806 Tm ( )Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 6.6695 0 2.0308 7.579 508.2372 774.3806 Tm (\(Note2\))Tj /T1_1 1 Tf 11.44 0 0 13 338.3136 746.094 Tm (For)Tj 5.779 0 Td (Against)Tj 6.662 0 Td (Abstain)Tj /T1_0 1 Tf -34.063 -1.776 Td (2.)Tj 0.042 Tc 0.07 Tw 3.717 0 Td [(To)12.8 ( consider)12.8 ( and)12.9 ( approve,)12.9 ( by)12.8 ( way)17 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.231 Td [(o)0.5 (f)13 ( s)0.5 (e)0.5 (pa)0.6 (ra)0.5 (t)0.5 (e)13 ( o)0.5 (r)0.5 (d)0.5 (i)0.5 (na)0.6 (r)0.5 (y)12.9 ( r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)0.5 (,)32 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(each)12.4 ( of)12.5 ( the)12.5 ( following)12.5 ( resolutions)21 ( )]TJ 0.121 Tc 0 -1.231 Td [(in)12.9 ( relation)12.9 ( to)12.9 ( the)12.9 ( election)12.9 ( of)96 ( )]TJ 0.126 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( followin)-0.6 (g)12 ( )0.5 (perso)-0.6 (ns)12 ( )0.5 (as)12 ( )0.5 (th)-0.6 (e)101.1 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(supervisors)12.3 ( \(the)12.3 ( \223)]TJ /T1_1 1 Tf -0.062 Tw (Supervisors)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-37.1 (\) )]TJ 0.021 Tc 0 Tw 0 -1.231 Td [(\(not as the employee representative)-4 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(Supervisors)12.3 ( of)12.3 ( the)12.3 ( Company\))12.3 ( of)37 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(the sixth session of the supervisory)-1 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.231 Td [(committee)12.1 ( of)12.1 ( the)12.1 ( Company)12 ( \(the)43 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\223)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 0.486 0 Td [(Supervisory)12.2 ( Committee)]TJ /T1_0 1 Tf [(\224\))12.2 ( for)12.2 ( a)17 ( )]TJ 0.059 Tc -0.486 -1.231 Td [(t)0.5 (e)0.5 (r)0.6 (m)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (r)0.5 (e)0.6 (e)13 ( )0.5 (y)0.5 (e)0.6 (a)0.5 (r)0.5 (s)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (e)0.5 (n)0.5 (c)0.5 (i)0.6 (n)0.5 (g)34 ( )]TJ 0.075 Tc 0 -1.231 Td [(from)12.2 ( the)12.3 ( effective)12.2 ( date)12.2 ( of)12.2 ( their)50 ( )]TJ 0.043 Tc 0 -1.231 Td [(a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (E)0.5 (G)0.6 (M)0.5 (;)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.5 (o)18 ( )]TJ 0.049 Tc 0 -1.231 Td [(authorise)12.2 ( the)12.2 ( Board)12.2 ( to)12.2 ( determine)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and finalize their remunerations;)Tj 0 -1.776 Td [(2.1 )-877.9 (Mr. Zhao Lefei)]TJ -0.025 Tw 16.083 0 Td (124,517,700)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.002 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj 0 Tc 0 Tw 7.477 1.231 Td (0)Tj 0.025 Tc -31.838 -3.007 Td [(2.2 )-877.9 (Mr. Jiang A\222he)]TJ -0.025 Tw 16.083 0 Td (124,517,700)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.002 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj 0 Tc 0 Tw 7.477 1.231 Td (0)Tj 0.025 Tc -31.838 -3.007 Td [(2.3 )-877.9 (Mr. Huang Zhen)]TJ -0.025 Tw 16.083 0 Td (124,517,700)Tj 1.063 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.002 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj 0 Tc 0 Tw 7.477 1.231 Td (0)Tj 0.025 Tc -0.025 Tw 11 0 2.9474 11 83.9105 331.4792 Tm (Notes:)Tj 0.064 Tw 11 0 0 11 85.0393 303.4792 Tm [(\(1\) )-997 (As )0.5 (more )0.5 (than )0.5 (50% of )0.5 (the )0.5 (votes )0.5 (were )0.5 (cast )0.5 (in favor )0.5 (of )0.5 (each )0.5 (of )0.5 (resolutions )0.5 (No. )0.5 (1 )0.5 (and )0.5 (No. )0.5 (2 )]TJ 0.023 Tw 2.577 -1.273 Td (by the Shareholders attending the EGM, in person or by proxy, such resol\utions were duly )Tj 0 Tw 0 -1.273 Td (passed as ordinary resolutions.)Tj 0.062 Tc 0.07 Tw -2.577 -2.545 Td [(\()37 (2)37 (\))37 ( )-954 (The)12.3 ( percentage)12.3 ( of)12.3 ( voting)12.3 ( is)12.3 ( based)12.2 ( on)12.3 ( the)12.3 ( valid)12.3 ( votes)12.3 ( with)12.3 ( voting)12.3 ( rights)12.3 ( cast)12.3 ( by)12.3 ( the)37 ( )]TJ 0.033 Tc 0.075 Tw 2.577 -1.273 Td [(Shareholders)8 ( )0.5 (who)8 ( )0.5 (attended)8 ( )0.5 (and)8 ( )0.5 (voted)8 ( )0.5 (at)8.1 ( )0.5 (the)8 ( )0.5 (EGM)8 ( )0.6 (in)8 ( )0.5 (person)8 ( )0.5 (or)8 ( )0.5 (by)8 ( )0.5 (proxy.)8 ( )0.5 (Any)8 ( )0.5 (abstained)8 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.273 Td (vote or waiver to vote shall not be counted )Tj -0.025 Tw (as)Tj 0.021 Tw ( valid vote with voting rights for the purpose )Tj 0 Tw 0 -1.273 Td (of calculating the result of )Tj -0.025 Tw (that)Tj 0 Tw ( resolution.)Tj 0.024 Tc 13 0 0 13 85.0393 173.4792 Tm (As at the date of this announcement, the Board comprises seven )Tj 0 Tc (D)Tj 0.024 Tc 28.085 0 Td [(irectors, namely)-1 ( )]TJ 0.025 Tc 0.022 Tw -28.085 -1.231 Td (Ms. Yang Hua, Mr. Ma Zhibin, Mr. Fang Zhongxi, Mr. Wang Dong, Mr. Su Kun\, )Tj 0 Tw 0 -1.231 Td (Mr. Li Yong and Ms. Hao Meiping.)Tj ET endstreamendobj20 0 obj<>endobj31 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.069 Tw 13 0 0 13 85.0394 773.5878 Tm (The resolutions set out below correspond to those set out in the Notice \of EGM. )Tj 0.073 Tw 0 -1.231 Td [(The )0.5 (poll )0.5 (results )0.5 (in )0.5 (respect )0.5 (of )0.5 (the )0.5 (proposed )0.5 (resolutions )0.5 (at )0.5 (the )0.5 (EGM )0.5 (are )0.5 (set )0.5 (out )0.5 (as )]TJ -0.025 Tw 0 -1.231 Td (follows:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 309.2264 723.6868 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 723.6868 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 462.2972 723.6868 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 538.8326 700.8502 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 308.9764 700.6002 cm 0 0 m 76.785 0 l S Q q 1 0 0 1 385.7618 700.6002 cm 0 0 m 76.535 0 l S Q q 1 0 0 1 385.7618 677.7636 cm 0 0 m 0 22.587 l S Q q 1 0 0 1 462.2972 700.6002 cm 0 0 m 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[(fo)0.5 (llow)0.5 (in)0.5 (g)9 ( )0.5 (per)0.5 (son)0.5 (s)9 ( )0.5 (as)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (di)0.5 (rec)0.5 (tor)0.5 (s)9 ( )]TJ 0.099 Tc 0.07 Tw 0 -1.231 Td [(\(the)12.8 ( \223)]TJ /T1_1 1 Tf -0.099 Tw (Directors)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.8 ( of)12.7 ( the)12.8 ( sixth)74 ( )]TJ 0.049 Tc 0 -1.231 Td [(se)0.5 (ssion)12.9 ( )0.5 (of)12.9 ( the)13 ( boar)0.5 (d)12.9 ( of)12.9 ( Di)0.5 (rect)0.5 (ors)24 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (of the Company \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Board)Tj /T1_0 1 Tf 0.058 Tw (\224\) for )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(a)2 ( )0.5 (term)2 ( )0.5 (of)2 ( three)2 ( )0.5 (years)2 ( )0.5 (commencing)2 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.231 Td [(from)12.2 ( the)12.2 ( effective)12.2 ( date)12.2 ( of)12.2 ( their)50 ( )]TJ 0.043 Tc 0 -1.231 Td [(a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (E)0.5 (G)0.6 (M)0.5 (;)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( 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Tc -0.038 Tw 0.358 0 Td (Shareholder)Tj 0.07 Tw 5.241 0 Td [( was)12.2 ( required)12.2 ( under)12.2 ( the)12.2 ( Rules)12.2 ( Governing)12.2 ( the)12.2 ( Listing)12.2 ( of)13 ( )]TJ 0.026 Tc 0.082 Tw -10.248 -1.231 Td [(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 (\(the)1 ( )0.5 (\223)]TJ /T1_1 1 Tf [(Listing)1 ( )0.5 (Rules)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-1 (\) )]TJ 0.028 Tw 0 -1.231 Td (to abstain from voting on the resolutions proposed at the EGM. 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authorized proxy\(ies\) of the Shareholders attendin\g the EGM )Tj 0 Tw 0 -1.231 Td (held an aggregate of )Tj -0.025 Tw (124,517,700)Tj 0 Tw ( shares.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(The)12.9 ( EGM)12.8 ( was)12.7 ( presided)12.8 ( over)12.8 ( and)12.8 ( chaired)12.8 ( by)12.8 ( Ms.)12.7 ( Yang)12.8 ( Hua,)12.8 ( the)12.8 ( chairlady)12.8 ( of)27 ( )]TJ 0.048 Tc 0 -1.231 Td [(the)12.2 ( Board.)12.2 ( The)12.2 ( other)12.2 ( directors)12.2 ( of)12.2 ( the)12.2 ( Company,)12.2 ( namely)12.2 ( Mr.)12.2 ( Ma)12.2 ( Zhibin)12.2 ( )]TJ [(as)12.3 ( an)23 ( )]TJ 0 Tc 0 Tw 34.888 0 Td ( )Tj 0.053 Tc 0.07 Tw -34.888 -1.231 Td [(executive)12.1 ( director,)12.2 ( Mr.)12.1 ( Fang)12.1 ( Zhongxi)12.2 ( and)12.1 ( Mr.)12.1 ( Wang)12.2 ( Dong)12.1 ( )]TJ 0.041 Tc -0.041 Tw [(a)-12.4 (s )]TJ 0.053 Tc -0.053 Tw 28.583 0 Td [(non-executive)28 ( )]TJ 0.04 Tc 0.07 Tw -28.583 -1.231 Td [(directors,)12.6 ( and)12.7 ( Mr.)12.7 ( Su)12.7 ( Kun,)12.6 ( Mr.)12.7 ( Li)12.7 ( Yong)12.6 ( and)12.7 ( Ms.)12.7 ( Hao)12.7 ( Meiping)12.7 ( )]TJ -0.04 Tw (as)Tj 0.07 Tw 29.242 0 Td [( independent)15 ( )]TJ 0.025 Tc 0 Tw -29.242 -1.231 Td (non-executive directors, )Tj -0.025 Tw (attended)Tj 0 Tw ( the EGM in person.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(W)0.5 (U)0.5 (Y)0.5 (I)0.5 (G)0.5 (E)13 ( )0.5 (C)0.5 (e)0.5 (r)0.6 (ti)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13.1 ( P)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (c)13 ( )0.5 (A)0.5 (c)0.6 (c)0.5 (ou)0.6 (nt)0.5 (a)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (L)0.5 (L)0.5 (P)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.31 Tc -0.31 Tw 20.462 0 Td <027D06A60E36080708AA052B0A1505D4>Tj /T1_0 1 Tf 0 Tc 0 Tw 10.322 0 Td (\()Tj /C0_0 1 Tf 0.31 Tc -0.31 Tw 0.483 0 Td <092408FF0C77>Tj 0.28 Tc -0.28 Tw -31.267 -1.231 Td [<0BB703A50FAB>186.6 <0081>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 4.303 0 Td [(\))13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)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 (s)0.5 (c)0.5 (r)0.5 (u)0.5 (t)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (-)0.5 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (E)0.5 (G)0.5 (M)13 ( )0.5 (a)0.6 (nd)13 ( )]TJ 0.024 Tc 0 Tw -4.303 -1.231 Td [(performed calculations to obtain the following poll results based on the\ completed)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (and signed poll voting forms collected by 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 2 \226)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 747.2776 cm 0 0 m 0 32 l S Q q 1 0 0 1 538.8326 731.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 699.2776 cm 0 0 m 0 32 l S Q q 1 0 0 1 538.8326 683.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 651.2776 cm 0 0 m 0 32 l S Q q 1 0 0 1 538.8326 635.2776 cm 0 0 m 0 16 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approved by the Board.)Tj /T1_1 1 Tf -2.854 -3.008 Td [(I. )-1216.5 (POLL RESULTS OF THE EGM)]TJ /T1_0 1 Tf 0.023 Tc 2.181 -2.462 Td (Reference is made to the notice of the extraordinary general meeting \(t\he \223)Tj /T1_1 1 Tf -0.023 Tw (EGM)Tj /T1_0 1 Tf 34.088 0 Td [(\224\))-2 ( )]TJ 0.05 Tc 0.07 Tw -34.088 -1.231 Td [(of)12.9 ( IRICO)12.8 ( Group)12.9 ( New)12.9 ( Energy)12.9 ( Company)12.9 ( Limited*)12.8 ( \(the)12.9 ( \223)]TJ /T1_1 1 Tf -0.05 Tw (Company)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.9 ( dated)12.9 ( 2)12.9 (3)25 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Oc)0.5 (tober)6 ( )0.5 (2)6 (0)6 (2)6 (4)6 ( )0.5 (\(t)0.5 (he)6 ( )0.5 (\223)]TJ /T1_1 1 Tf [(Not)0.5 (ice)6 ( )0.5 (of)6.1 ( )0.5 (EGM)]TJ /T1_0 1 Tf [(\224\).)6 ( )0.6 (Capital)0.5 (iz)0.5 (ed)6 ( )0.5 (ter)0.5 (ms)6 ( )0.5 (used)6 ( )0.5 (he)0.5 (rein)6 ( )0.5 (sh)0.5 (all)6 ( )0.5 (have)6 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( same)12.3 ( meanings)12.2 ( as)12.2 ( those)12.2 ( defined)12.2 ( in)12.3 ( the)12.2 ( Notice)12.2 ( of)12.2 ( EGM)12.3 ( unless)12.2 ( the)12.2 ( context)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (requires otherwise.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( Board)12.7 ( )]TJ -0.063 Tw (announces)Tj 0.07 Tw 10.015 0 Td [( that)12.7 ( the)12.7 ( EGM)12.7 ( was)12.7 ( held)12.7 ( at)12.7 ( 9)12.8 (:)12.7 (0)12.7 (0)12.7 ( a.)12.7 ( m.)12.7 ( on)12.7 ( Tuesday,)12.7 ( 1)12.7 (2)38 ( )]TJ 0.031 Tc 0.077 Tw -10.015 -1.231 Td [(November)6 ( )0.5 (2)6 (0)6 (2)6 (4)6 ( )0.5 (at)6 ( the)6.1 ( )0.5 (conference)6 ( )0.5 (room)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (2)6 (nd)6 ( )0.5 (Floor)6 ( )0.5 (at)6 ( )0.5 (C)6 (6)6 (,)6 ( )0.5 (No.)6 ( )0.6 (3)5.9 ( )0.6 (Xinghuo)6 ( )]TJ 0 -1.231 Td [(Avenue,)6 ( )0.5 (High-Tech)6 ( )0.5 (Industrial)6 ( )0.5 (Development)6 ( )0.5 (Zone,)6 ( )0.5 (Xianyang,)6 ( )0.5 (Shaanxi)6 ( )0.5 (Province,)5.9 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( PRC.)12.6 ( The)12.7 ( Notice)12.7 ( of)12.6 ( EGM)12.7 ( was)12.7 ( published)12.6 ( on)12.6 ( the)12.7 ( websites)12.7 ( of)12.7 ( The)12.6 ( Stock)40.9 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (Exchange of Hong Kong Limited and the Company)Tj 0 Tc 0 Tw (,)Tj 0.025 Tc 0.012 Tw 22.173 0 Td ( and the resolutions contained )Tj 0.038 Tw -22.173 -1.231 Td (therein were approved by the shareholders of the Company \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Shareholders)Tj /T1_0 1 Tf (\224\) )Tj 0 Tw 0 -1.231 Td (by way of poll.)Tj ET endstreamendobj16 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 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