%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2024-11-12T11:36:59+08:00
2024-11-12T11:37:01+08:00
2024-11-12T11:37:01+08:00
Adobe InDesign 19.5 (Windows)
uuid:47de2104-7d21-4b37-ac0f-b38e269255a8
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:7cffda7b-1a41-3547-a04f-c3a6f274d4c3
proof:pdf
xmp.iid:f0e7b92f-7011-eb48-9f15-a11aaabe971d
xmp.did:8a6cdeab-eb49-3a4a-9a26-df4eeea54745
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2024-11-12T11:36:59+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj13 0 obj<>endobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</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<0 401>>/PageWidthList<0 595.276>>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</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<0 945>>/PageWidthList<0 595.276>>>>>>>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 989>>/PageWidthList<0 595.276>>>>>>>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1004>>/PageWidthList<0 595.276>>>>>>>>endobj9 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1018>>/PageWidthList<0 595.276>>>>>>>>endobj10 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1032>>/PageWidthList<0 595.276>>>>>>>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</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 1121>>/PageWidthList<0 595.276>>>>>>>>endobj12 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1164>>/PageWidthList<0 595.276>>>>>>>>endobj15 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1176>>/PageWidthList<0 595.276>>>>>>>>endobj36 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 9 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
/T1_1 1 Tf
13 0 0 13 56.6929 773.5878 Tm
[(V. )-883.5 (APPOINTMENT OF SENIOR MANAGEMENT MEMBERS)]TJ
/T1_0 1 Tf
0.026 Tc 0.082 Tw 2.181 -2.462 Td
[(The)1 ( )0.5 (Board)1 ( )0.5 (further)1 ( )]TJ
-0.026 Tw 8.184 0 Td
(announces)Tj
0.082 Tw 4.457 0 Td
[( )0.5 (that)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (first)1 ( )0.5 (meeting)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (sixth)1 ( )0.6 (session)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ
0.028 Tc 0.08 Tw -12.641 -1.231 Td
[(Board)3 ( )0.5 (held)3 ( )0.5 (on)3 ( )0.5 (1)3 (2)3 ( )0.5 (November)3 ( )0.5 (2)3 (0)3 (2)3 (4)3 (,)3 ( )0.5 (Mr.)3 ( )0.5 (Ma)3 ( )0.5 (Zhibin)3 ( )0.5 (was)3 ( )0.5 (appointed)2.9 ( )0.6 (as)3 ( )0.5 (the)3 ( )0.5 (general)3 ( )]TJ
0.06 Tc 0.07 Tw 0 -1.231 Td
[(ma)0.5 (na)0.5 (ge)0.5 (r)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( Co)0.5 (mp)0.5 (an)0.5 (y;)12.9 ( )0.5 (Mr)0.5 (.)12.9 ( )0.5 (Wu)13 ( W)0.5 (en)0.5 (ch)0.5 (ao,)13 ( M)0.5 (r.)13 ( N)0.5 (i)12.9 ( )0.5 (Hu)0.5 (ado)0.5 (ng)13 ( a)0.5 (nd)13 ( Mr)0.5 (.)12.9 ( )0.5 (Ga)0.5 (o)35 ( )]TJ
0.072 Tc 0 -1.231 Td
[(Feng\222an)12.8 ( were)12.8 ( appointed)12.8 ( as)12.9 ( the)12.8 ( deputy)12.8 ( general)12.9 ( managers)12.8 ( of)12.9 ( the)12.8 ( Company;)47 ( )]TJ
0.025 Tc 0.018 Tw 0 -1.231 Td
(Mr. Huang Weihong was appointed as the chief financial officer of the Co\mpany; )Tj
0.038 Tc 0.07 Tw 0 -1.231 Td
[(and)12.8 ( Mr.)12.8 ( Niu)12.7 ( Xinchun)12.8 ( was)12.8 ( appointed)12.8 ( as)12.8 ( the)12.8 ( secretary)12.8 ( to)12.8 ( the)12.8 ( Board,)12.8 ( all)12.7 ( with)12.8 ( the)13 ( )]TJ
0.025 Tc 0.062 Tw 0 -1.231 Td
(terms of office commencing from the date of approval )Tj
-0.025 Tw (at)Tj
0.062 Tw ( the first meeting of the )Tj
0 Tw 0 -1.231 Td
(sixth session of the Board to the date of expiry of the sixth session of\ the Board.)Tj
/T1_1 1 Tf
-2.181 -2.462 Td
[(VI. )-469.5 (APPOINTMENT OF THE REPRESENTATIVE OF SECURITIES AFFAIRS)]TJ
/T1_0 1 Tf
0.024 Tw 2.181 -2.462 Td
(As considered and approved at the first meeting of the sixth session of \the Board, )Tj
0.048 Tc 0.07 Tw 0 -1.231 Td
[(Ms.)12.8 ( Nan)12.9 ( Ying)12.9 ( was)12.9 ( appointed)12.8 ( as)12.9 ( the)12.9 ( representative)12.8 ( of)12.8 ( securities)12.9 ( affairs)12.9 ( of)12.8 ( the)23.1 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 Td
(Company.)Tj
0.027 Tc 0.081 Tw 0 -2.462 Td
[(The)2 ( )0.5 (Board)1.9 ( )0.5 (would)1.9 ( )0.5 (like)2 ( )0.5 (to)2 ( )0.5 (take)2 ( )0.5 (this)2 ( )0.5 (opportunity)2 ( )0.5 (to)2 ( )0.5 (express)1.9 ( )0.5 (its)2 ( )0.5 (sincere)2 ( )0.5 (gratitude)2 ( )0.5 (to)2 ( )]TJ
0 -1.231 Td
[(all)2 ( )0.5 (the)2 ( )0.5 (directors)2 ( )0.5 (of)2 ( the)2 ( )0.5 (fifth)2 ( )0.5 (session)2 ( )0.5 (of)2 ( )0.5 (the)2 ( Board,)2 ( )0.5 (all)2 ( )0.5 (the)2 ( )]TJ
0 Tc 0 Tw 24.949 0 Td
(s)Tj
0.027 Tc 0.081 Tw 0.416 0 Td
[(upervisors)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (fifth)2 ( )]TJ
0.04 Tc 0.07 Tw -25.365 -1.231 Td
[(session)12.5 ( of)12.6 ( the)12.6 ( )]TJ
0 Tc 0 Tw (S)Tj
0.04 Tc -0.04 Tw 7.061 0 Td
[(upervisory)12.6 ( )]TJ
0 Tc 0 Tw 5.023 0 Td
(C)Tj
0.04 Tc 0.07 Tw 0.707 0 Td
[(ommittee)12.6 ( and)12.6 ( the)12.6 ( senior)12.6 ( management)12.6 ( members)12.6 ( of)15 ( )]TJ
0.025 Tc 0.046 Tw -12.791 -1.231 Td
(the Company for their contributions to the Company during their terms of\ office, )Tj
0.018 Tw 0 -1.231 Td
(and to express its heartfelt welcome to all the )Tj
0 Tc 0 Tw (D)Tj
0.025 Tc 0.018 Tw 20.464 0 Td
(irectors of the sixth session of the )Tj
0.051 Tw -20.464 -1.231 Td
(Board, all the )Tj
-0.025 Tw (Supervisors)Tj
0.051 Tw ( of the sixth session of the )Tj
-0.025 Tw (Supervisory)Tj
0 Tc 0 Tw ( )Tj
0.025 Tc -0.025 Tw 28.398 0 Td
(Committee)Tj
0.051 Tw ( and )Tj
0 Tw -28.398 -1.231 Td
(the senior management members.)Tj
19.457 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-5.906 -1.231 Td
(IRICO Group New Energy Company Limited*)Tj
8.276 -1.231 Td
(Yang Hua)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 369.9979 325.5878 Tm
(Chairlady)Tj
0 Tw 13 0 0 13 56.6929 293.5878 Tm
(Shaanxi Province, the PRC)Tj
0 -1.231 Td
(12 November 2024)Tj
0.043 Tw 13 0 3.4833 13 55.3588 245.5878 Tm
(As at the date of this announcement, the Board consists of Ms. Yang Hua \and Mr. Ma )Tj
0.007 Tw 0.33 -1.231 Td
[(Zhibin )0.5 (as )0.5 (executive )0.5 (directors, )0.5 (Mr. )0.6 (Fang )0.6 (Zhongxi )0.5 (and )0.5 (Mr. )0.6 (Wang )0.5 (Dong )0.5 (as )0.5 (non-executive )]TJ
0.07 Tc 0.07 Tw 0.33 -1.231 Td
[(directors,)12.4 ( and)12.4 ( Mr.)12.4 ( Su)12.4 ( Kun,)12.4 ( Mr.)12.4 ( Li)12.4 ( Yong)12.5 ( and)12.4 ( Ms.)12.4 ( Hao)12.4 ( Meiping)12.4 ( as)12.5 ( independent)45 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(non-executive directors.)Tj
-0.025 Tw 11 0 0 11 56.6929 167.5878 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.614 167.5878 Tm
(For identification purpose only)Tj
ET
endstreamendobj30 0 obj<>/Subtype/Form>>stream
endstreamendobj22 0 obj<>endobj25 0 obj<>endobj39 0 obj<>endobj40 0 obj<>stream
HlSTgdd]'v2cQ\Rl'*`@/,ɫ嘛 BԐi39af9qÝPa.nCC%jo4itF6VfಜʤQKX4FtJeFVŚ8ZSq!lT`2'QZ=kڪa%Īj6MtmԩYNp&64-4֠7LW4PcBYިzn>HJvsY&DycFaBc%X[aXK"XR(QTfpxxK=zxFw}C 㦌k3ų^?/e뼧{~83>29Z"V o':,8C)H)XtO83,F) 9-cV8W.F&