%PDF-1.5%âãÏÓ
1 0 obj<>>>endobj2 0 obj<>stream
2025-04-07T19:20:47+08:00
2025-04-07T19:20:48+08:00
2025-04-07T19:20:48+08:00
Adobe InDesign 19.5 (Windows)
uuid:a43a1c7f-15d5-40b6-b187-d244a7e9894d
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:e433fa9b-bb4e-7e49-9ccf-e6da55f059d3
proof:pdf
xmp.iid:03a5fc64-b030-2a47-9761-e9772254dd08
xmp.did:22d57b44-8332-9447-88bf-3e6520433f7b
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-04-07T19:20:47+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj9 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[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>>>>>>>>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[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 1236>>/PageWidthList<0 595.276>>>>>>>>endobj7 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[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 1246>>/PageWidthList<0 595.276>>>>>>>>endobj8 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[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 1384>>/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[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 2111>>/PageWidthList<0 595.276>>>>>>>>endobj25 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
0.041 Tc 0.07 Tw 11 0 0 11 56.6929 777.6839 Tm
[(\()16 (v)16 (\))16 ( )-974.9 (The)12.2 ( H)12.1 ( share)12.1 ( register)12.2 ( of)12.1 ( the)12.1 ( Company)12.1 ( will)12.1 ( be)12.1 ( closed)12 ( from)12.1 ( Tuesday,)12.1 ( 6)12.1 ( May)12.1 ( 2)12.1 (0)12.1 (2)12.1 (5)12.1 ( to)12 ( Friday,)12.1 ( 9)16 ( )]TJ
0.035 Tc 0.073 Tw 2.577 -1.273 Td
[(May)10 ( )0.5 (2)10 (0)10 (2)10 (5)10 ( )0.5 (\(both)10 ( )0.5 (days)10 ( )0.5 (inclusive\),)10 ( )0.5 (during)10 ( )0.5 (which)9.9 ( )0.6 (no)10 ( )0.5 (transfer)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (Company\222s)10 ( )0.5 (H)10 ( )0.5 (shares)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.273 Td
[(effected.)12.2 ( H)12.2 ( Shareholders)12.1 ( of)12.1 ( the)12.2 ( Company)12.2 ( intending)12.1 ( to)12.2 ( attend)12.2 ( the)12.2 ( AGM)12.1 ( are)12.2 ( required)12.2 ( to)12.2 ( lodge)14 ( )]TJ
0.025 Tc 0.003 Tw 0 -1.273 Td
(their respective instrument\(s\) of transfer and the relevant share cert\ificate\(s\) to the Company\222s H )Tj
0.023 Tc 0 Tw 0 -1.273 Td
(share registrar, Computershare Hong Kong Investor Services Limited)Tj
[(, at Shops 1712\2261716, 17/F,)-2 ( )]TJ
0.025 Tc 0.039 Tw 0 -1.273 Td
(Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong)Tj
( by 4:30 p.m. on Friday, 2 May )Tj
-0.025 Tw 0 -1.273 Td
(2025.)Tj
0 Tw -2.577 -2.545 Td
[(\(vi\) )-758 (Voting at the AGM will be taken by poll.)]TJ
-0.025 Tw 9.9 0 0 11 56.6929 637.6839 Tm
(\(vii\))Tj
0.06 Tw 11 0 0 11 74.978 637.6839 Tm
[( )-579.7 (The AGM is expected to last for half a day. Shareholders \(or by proxy\)\ attending the AGM are )]TJ
0 Tw 0.915 -1.273 Td
(responsible for their own transportation and accommodation expenses.)Tj
13 0 3.4833 13 55.3588 591.684 Tm
(As at the date of this notice, the Board consists of Ms. Yang Hua and Mr\. Ma Zhibin as )Tj
0.005 Tw 0.33 -1.231 Td
(executive directors, Mr. Fang Zhongxi and Mr. Wang Dong as non-executive\ directors, )Tj
0.042 Tc 0.07 Tw 0.33 -1.231 Td
[(and)12.8 ( Mr.)12.7 ( Su)12.7 ( Kun,)12.7 ( Mr.)12.8 ( Li)12.8 ( Yong)12.8 ( and)12.7 ( Ms.)12.8 ( Hao)12.8 ( Meiping)12.7 ( as)12.8 ( independent)12.8 ( non-executive)17 ( )]TJ
0.025 Tc -0.025 Tw 0.33 -1.231 Td
(directors.)Tj
0 Tc 0 Tw 11 0 0 11 56.6929 513.6839 Tm
(*)Tj
0.025 Tc 11 0 2.9474 11 62.4679 513.6839 Tm
[( )-750 (For identification purposes only)]TJ
ET
endstreamendobj17 0 obj<>endobj26 0 obj<>endobj27 0 obj<>stream
H‰\ÔÍjÛ@ཞb–É"ÈÖܹ7apì¼èuû ²4vµ$deá·ï��B‰�#+çã€&ßö‡¾›]þ}šcœÝ¹ëÛ)Þ†÷©‰î/]Ÿ×vÍüñiùÝ\ë1ËÓÍÇûmŽ×C²ªrù�tñ6Ow÷°m‡S|ÌòoS§®¿¸‡_»ã£Ë�ïãø'^c?»•Ûl\Ïé}©Ç¯õ5º|¹íéЦëÝ|J÷üûÆÏû]±|^Óm¼�u§º¿Ä¬Z¥×ÆUoéµÉbßþwÝ”·�ÎÍïzʪ_^Ò[Ê�9 ?3?#—Ì%ò–y‹¼cÞ!ï™÷ȯ̯ÈoÌ Syvytù5ó¹`.�=³GfA¦ÍÃæ•Y‘�Ù�iö0{š=Ìžf³a~IYh„�Ah„�Ah„�Ah„�Ah„½²ôr7ÁnÂÝ» wì&ÜM°[àn»šÌ�æ s 9Àh0šÌ�æ s 9Àh0šÌ�»ì¦ìUô*{½Ê^E¯²WÑ«ìUô*{½Ê^E¯²WÑ«ìUô*{uéånŠÝ”»)vSî¦ØM¹›b7ånŠÝŒ»v3ú~£ßà7ú~£ßà7ú~£ßà7ú~£ßà7ú~£ßà/ÑU¬Öø{é™á/…þR™ýòÀ~<™xtÓ ã>Ï…æ}šÒ‘°CËY€S ëãçI5£Kwá'û+À z|›
endstreamendobj28 0 obj<>stream
H‰lTTgž!™Q‚2ŒÂgFWíYE@´*]�奱‚€ZJ€ AB ‰ADJ@h 5Š *E"U|à‚ÛR_µêªà£.â£EÜZd�nÏâ÷Núã²CZ·Û={æœoþ{ÿ¹ß¹óýÿwqLl‡á8îº2*üƒàÈY1j�J¯ˆ‰6$Î^©Õ(ÓG÷X^ŽónbÞ}…Pú�Û~œHð3�øˆ ÇÜÙëΘÝ(C ¬ÍÈÖ©“SÜß…ï{ŒâúŽ¢¯·çÚЖ÷]hCa×ÇÛÛ‡JÔÆ«¸èl½A¥Ñsé Z]†V§4¨=¹ ´4ÎFçt*½JgMÚzåÔzNÉtÊD•F©ÛÄi“8…:]kÈÎPqÁƒ§P�¬8uªDN�ÎRT\¬g´')0§8ez"óŸêIIê•-©QfsB?¿®NPéJáht\êf�ZŸ¨N0¨µéúwäéJ�êÿt¡Õqj¡û4�>]¯Rý²¦‰÷ô
�Žæq‰ª$Ã…“`˜½st¦ÚcNØ7L�aZ˰å‚â˜û �/ÇMx§]¶]‡Ý»!ÑXQ¬È,z"^"Î?!ü5ñ7I¤¤R2$UJ_ÛGÚŸã1¦ÖAîPìÐ9vþØcÇEŒ«qçXèø/YЬÃi’“n¼d|Õø‘ Aºœg9ç“brÙà¢uùŽúÕ8Ñcbò¤±“¶NºäàzÒÍÑÍâÖG‡ÑÍò`ù=÷îûÜßN–M6˜Ïó¯ÎãN;/2‹ùkäp‰*ÐU
-†½J‡.Q0[¤Ã’¶5,FB,á/R£+4É8ŸanÙl„/[‡”Ɔ–YÎê]cW/d6‘•ýÖY¼”Bv¿A.SB[ÂÁñ1ÌÑë%–d¶zu¶%yíüÄÎ[f¾òIûeˆ~Å’û•ð=•(ÑlŠW-�¯Î>P�Ã’íýrr«×Ë‘ÃL4ù½÷SþÔCðúK®ï¯+©Üy€)ª©ÚÙ&¿Ü\S]Ï–—¢¡·vD§D¨ûžS‰†Ú/û�Gwm^NÎMvÏ–Š‚4û#F¦ç» 3g9CX÷†¡Z*¿íþšî‹ª6èR·Å1d]©íM–ÝeeLÙ®Š²r¹ÅR¼cKΆ%+Ó[fá�ÏDÐi]H!///4Òˆ9üE0s&º;äjZÕAWAWÜÚ!,/õ\c~*ƒuÏDgP^/^¢ÒÀ¤Þ_{ŸQ]‰¸õi~Ž« 3nFÚé4²ÌZÉÈ ÍØ?‚Eó+GFZ¥'G°È}9#ØÒ"v‹H9]Ö=‚Eéçö ?STK> ;îò$U°×ØT¿{ÏéLc³Ù|¡µÌäºoErl;œ{¨ñ@}-Ó¢þ�¶H-%y;óFýâsòÚCU×Óü.°…»‰×]ו·èfýÞü¤Ì°¤¥Œi'Ñ$½x´ó(]]Ø”iÒ˜™��y~tž”|pÁ£ìòyFQ†)êÙ‘;qì~Av,ˆò;¡ e\`�Îà-è܇¦Pdݯ•þ_™É¸ÿVÝÄÛàcQTR
øø¦TÆ€hŽÑùˆÈ8˜P@Õ�ÍlÒhtºM§jÍ©cd£54ß_ˆà¬pLá”ý6”¸#‘å6Y�›ð†—PýRV†—r´+, ™�r)…ßÜ)‡]àÂ6‰‘B‰²�rlGP€¢àJÈB
Vf®±þV8Qµp&±I`ÖþN–%-,GáÞD®ôȳ¹JÞjÎ4²ÃJƒ’J£J™¹—¯ïÁaà™ˆ×Âd*o7¡HÜR’$G…€ßç>:ð†ñœ;Þsg¯C³4L]1qùHKï€½ÖÆÍ™çÉ¢PEäó´T–{Џî_?VÝ'ïÂlè£î–7ŸÚb+µ*HGÆx2‘ª+ëå9“võ_Š`Œû¦‚ëü“ÊÃ,ÙßÝq´ã2ý‡Œ¿"*Ü'MJ`jvÍ5í�ä=§Vñ
\ç�ÎÊêŒà‹�Ê«΂鑈Oƒj:µQ‚nGË ù?ÿ!)
¿E!“vÀ Q.¨}šÿê1ü=DðO(X#ٿϼ¯‚=ó|‡…ØV°£ SŽT„£í„©¤¢h�°�òšG#YPôR&6ãÆ2y‚9}{òçúÇàvoÀíyÁ±¸‹läýÙ‡üØËr›yñg`:ˆ·Â®ïEüJk …Š…Yµm¤QÒ�8@è)˜ûg õN‰6æ§Æ0µ ûäÚl�âQõ¦å½iˆX¿ZÞ×+*+Ù†ÆS{[å²j#?؃‰øXëLjX"ÉÙ7íP!qñÄác]rÐHÐÚáA¢K)Ö©„Ð�UÖì|¥7¤´wczÉAH�.Š|RßvMò‘Rá·¾ë!Ct¶ob�7ò£uûÂxFøÈïˆ/Þ6^EôK–|xùØ“ötïònD¼?#v†ßYõÓ ¡Ð',>mM>|ÂO§:�_zððdlÌÜè$•ŽI®÷ùê-«5Ba/nÆ[^€é•èÚf
,a¬„üg�œÐD„!7ßÏ�=Ðç/>}Ž)/-ÒÅ·½8Á®�•Ê.ÉÏÛÎl5*³SåS6ØÞo럂›Žde6‘0D¿Ì¸†Lwø»Í�ïÌ8êD!ñOþÅ£)?{Ô6àõ;’ü6rÍ?GgľU�»îÑO#«ŒëJb’ZòþÍwµFEqža×uæÓcc¢Ûå2Û3ãñ^´x ¯Iê-*^Qs¬Öc/P\–YW@v—Dw�a¹©ÜAñ®‰ÅZMª�×Xµ9�QkÝ`óÎæÝ´ýlMŽ==óoÎ|ïó<ïåùÞ©û‰G,}åšM-rÌë¨d•M‚(·<9q�üÐÏû¾æ‘w¹¤]›“R¸ùÚåOYÜà31šçâÚ-3õñF1É’lí+Â*‰ÖØÚ
syû…cÐ�'ëÍìIÙ“ÌmŒ±näEØK|;©'�ƒÐ2à¢M›¡ŠšEi00{¦ Ñ4–xýµ_f:L38ß"2Û”b¡çMÄ—ßò"üĤRÁN?bØØŒsúæëGèpúa8-±Í¢³‹…ˆNPo}¦ÓÈÐ;|H:«íí¹|Ϥœl‡fIõ�ÎyÔ’ÔJìÔ¼Té3ÖÃ9\A¦g&„(ük%Òó^^D:‹öߨÃKX+’ëZ_\Žç`ùëï©þžó¶Û$oIÄ£.õƒS;þ½à–ìNUþµzè”HîýhVÞ¶ôðë>õ–G-�§ÃtÒ"Yâ¸èmqhÀµ<¬#×…·òèáf‘\6—ïžú2ãSÆ�”q®©ø*IµëC˜†è'öp IÖåÊvH$Ò²©eîç˜9Ô!u^uåü!/PB'Qšð°ü\R=ó¨á85lÙ×:¦‘œ€™L<‹þ‘ó21HjÌnäävUþe%½‡^ÒWµË¥µ·K‰³šÅßùì˜,Û\%²×3]é”uÁ^†ÓÌ”—I"3såßròP;»ïã`!_þŒ±û–±a;{´Ñnš—«ßwSIàíÊ=óz’•fð¡Dñ&¶kŽzW(€&‘¶ÑÁt$>´ŸFN`pšÈ¶›£Ü‚oÁÿæ¨'‰ò|ßQ¦D®`¡_]îÅ|€îÿlR5Ð>� V?¤hi;Ž ˆ†$¡nJŸì‹I#ÐæM}P=ü+ˆÔw=POAã†O@µÐ3måpJ1“¿{ ™šÉSÍÝbZèk»M³•bβéC2zGØ“œ×8˜K,•’µR÷âR©ûˆPRÜî¾Åiž‚ß:‹<�%,|0[[_˜]Ó#,8Ç gÛhH̶‹Š|O‚1‡~,û'jÇÚ#kÖ4'9–ŸI+é½öCpÄq?QÕ�Tü(ž?¾”™püb€Óí/³e;|äíÐv‹3Òý�ŠëFE´Ð}C€» ¡4 ;¡Þ‘’v½}{iÂ\{N€_%pc˜k�‡XÍ]‘\ÝíL{9F†)J‘j$ž›*ý‰ƒ(rÎix��ɬæ©oµü@{h_þY7øga Õd ±R3]M‹æu«:@Êsµ¼„îÃv—Ŭ��_Ö°P7~ÜdG]ZûõrFN.ŽŽä–ý62u+Áï¸ÈëÙÜÄ”³Å%.¾ædô½üä¾ ëðaq<]{êÅ¥ña%|«LŒ$ÿMUæ‚hD»~*¯”´!9&é2'ïý˜@ïƒFìí*Ùˆ`|ØŒ`*éR~@‚Þº�éOéŒ,ý8¥»�¥ÙÚe¯¤êòÀíj¯²á‘½šY™4˜Ã
2%5fg¿f[äæ©:œiᒠ׺P“Hn˜»¨1}JÒµ²¡È‹îðà /Jœ7÷*PÐ=,ÅÞ© šûš+Þ
Ê:‘m±4fçIë,<Žô©q4ü•ÑŸ6º�\�d?§¸•$’ã–R“{X}Çœ,ÄË57Ž9ÔÓÿÜ:ïû‰¨úûP%4�÷†¬ÆÌœ!}kº�Ç�ø5Åþ†ÙqØT^Â5³×ÒÈe"9kufÔ‡Ö‡ÆF&ÿŒ1ïÏ(qpÕe{ŽÚé‘üÞìØVÚ2²›Oã¯úRü`9üª¾Ä��C�ìyXvb®ÀŽÃÅŽ“{ûþ×J¼sÕÞù
™4JÆÚd݉I‰úm<2ȯ;Ïüú±±¾Œ«©Ì>“M‘>I‡Ùeñ`½Ó'àx\öNЮ�K3EH‘ÈûÆœ:Nª=ìªæ¡?ŒzŒƒ™b}ã2#·%ΕE+yJ"+ò>Á¥p €zÅÜ««sÎæ¾òöËÔ—(„bE¶¶Å²%e·éßlWyTT×¥3—Ö^_Ð÷ì{6šªU[åäDMU%
F nì"QVÙD™…™a˜Afنǰ
"¨ Šà®�qE«è¸ÖÆ›šD¿wÎ¥çô&öŸžsÿ¼÷ûý¾í~¿/[Ç“–ãÙ°K’eÛSSÆØ÷™û�®w(Ñ‘\Áè$ä‰7MÁ+�·1mŽó;?SƒšµU×2‡`6È/¿ì(ì"8N5!Þ;àR"Þw¯‚½B¦\ƒ=Y\*}Ä—a¼)°·¤IzÉVþ5Ì`!U:î7þR¢Ï¡F²”¹?ÔŸƒ–6zt?Zuf�‘Ñ{&ÓIÆÌDgÈJÔÊØ˜ä¶¢ä:ËNÂÜcÑqt–N«—³É¦–‚ÐYÓ÷xG}‡ÝÂ}¶«ËSÚšjêëøƒ 0mª;Zt+9Dý„}ñQü,Æw(fxäÄÁŽnn¥µ/¿šl3öñîúvqÒX,V¸\v€â‘+YúFéS…«ÛÙtÍü³Ÿš¤íò±íç©é˜ŸvƒugÀëÉ«€ð;Þ�ëÓr¸<‘,aªÐŒ0íT52•šŠØÃ&yO<½&JZ\öÝr?€tp|LäJvѪ›DëÎzÚÖ}šžTÌÉŠdU©M–©–Êš¦ZÛ–TÇUîŠbY²W¸9?K¯WkîŒýíH‡ å¡ù`¥ø[ûm�æ pPµðÏt잨Ý_±~+O˜öÍàÉ�Á„Õ{yÊæâfÚ×`ªíeÄ‹è5Õ� ªÅo¨â¨eGRE$‹=#ìÉSµ8f(zntw7Ws)•é�
�'jú+�VM%Ž]†äv@].û.C4ó`1“¹Ú‹õû¤>Ïäá¢CóÙ¿âwýñ:üÁÍ%à
3Oô¶Rß�yô£Êžæöv©oØ^žèAœÕ_Ù]~p¸Ây1�Æ“ÁMÚmᬟö±µ¶–Îͱ¯ ¾‘_’p_’.Weù9ØôK~Ó9.�;rÇɧÀWÞ(‡Ùû`G�Õîa¿’|oéY¾Õl§ú¦S£ÓŸ/¤[«ëÚº¹}½é[£Û�¼Á¼&põV2–¤±Û8ª/rXô¡/õ4t=¨ÄLŠÌðÙêe©�osTÿt¸ÚO÷,GêtK±œ'ö„í²â8Ö{nž´¾sË™TžêóZjÒª˜”¦Ìf-Gš¾�ØÝúâ |r$öŒÓuä>¦‹$Iæ°‚¦ö`o…+ê2”³'è�·ŽeÕèxwvøu‰^w€¿ÃUTtH‰ÞJFw:˜“ðä/CBâ^b�3»Ù-x“Ýñ´BŸ½9›D*Q@¡V¥õ9èho�ÐÂŽÔGùò8-WBäFr_J@'—)ð‡ñ±ƒºM–½ ]Uh¨úš¡ž Ü‚ e°2H5Uƒ,6›¥‚¬Éà±-Så¬3rÔØyñ?´²"¡«µ¾¾Å.kHŠÓ$ɰ'wŠ£åÇ6þtÂ8¸DÐKLB¸XýÙHV)פÅô+€îý7ü†§ž‰[�¡ H”¤&ŽY„7hÔ˜
Žÿ± ++HÐî:\÷¾ZAª0KvXdŽøÈáµ’rUIV6£Õ÷pJ$Ò�–¨½Áñ|œÒÒ,`í¦¬€#3P_ñ]Ö�&ƒß°)61Ï2EüåZU�¡¯›©Älc{ŠÔü¸mÞ“ç«ã&ùÊÉâ¹Ãµî}Ð ÒõªâÓŒøíÏO'ž–ÿïi*Ú”® _\BÞzÚ²‡<8`óün5øà>í›”·=Ÿäi—€âÌ;,ƒìGÖþáËCUQ~NBkҌΞHÐ6sbÁM¬¨³¾“´Ú5s@0�cÑê¼�r#E@©ÉÖ½æÖz²� ?ÎXêÿån9×§Kì[ÃnÞ–À�¢l‹„Û¢
ׄkÝTÈR\ú:úk'jÓÓ¦ñ¸ã uäÎ:@£w‚Ç (¨ £²ƒ�NÔ} ¶•=SëÏãhä�jˆqÞˆ"…X˜)0�Ž`²Oó–€è¸-¡Üí ¸[N¸ˆ ¸Â²7pz»èewiyO\!OŒ¤1³»àɘ}2h˜wøÁ‡ó’ï«jÜŸÆo§ÁÚ?Ž]xzœ\{Ïð�æÝqR5¬oÝ„¬³£�= ÆF±'™+÷3p*0T£•ê2¢~¢„»î üU˜N~ì©Þw½–o M‘óyÉu”Ch~¦S…iÜH
KJM%ìþÕvR“#} 褽‹w+þ8¯X¨Ü±)üPƒ»
6œß³ç*<€ÚA„ö¸¸Œ®�J³³ø½9øW˜ÃsG}Ÿ»Ò×ZÅ[±¿4$#íS#!¦«@¥é…GjÌY>…ÙFÉ
|�ÎO0©ƒ”nÙéª<ëõì)Ol¾3|}ì™Ù'Ź'
ðýs¿ò¬7Ô¹›z£Ú¸IO�- `K|áe†²�µ>ÖÈQçKãö³�5û:uñÑñ
Ÿp>ï1oª%T’ª&¾ZJÊ~é?÷v}½U.®kÈRx?ïoƒø+a6ª ¾�K4Uš¿—è¤Tk®Ñ��¥J¬ÝÊþ)Òoãg#1çãxªùôI{zíîfC¸:~Žòá‰LN-¥¢ñ¢šKŠ
ÊY³ý�ò{q¬ïáÙ8{h+Oµâ·.JbêsZj™¦ºž‘ÃGäÖ“.Ó‰o·»\!ƒ£˜Ž?’¹Ql²fs1�Yt”›L&ËÉdŒ£%Ÿ;�‡¥³zwïè8ÔÈiË$Z]º,�6ý—ñ²m«ŒâxB—<25“ÜFÒ罬0:+Î�?ubpӆѹµŒÒ7L“yëM›Ä$½÷ææ¥7/ͽIú’fk㺵ÆÅnâÄ‹8¦àÀüA§_`pžòæ�Á~?<ŸÃyà|?çÚ‡<ÔÿAŽÐF¿ÐÐ Sr^ß‚W¶˜óñ_q‘åÊ
†;´ó,úAN ½˜)Ñ 4 …?àÞõ†Ùîð·:7é“T“/ÈG0M£Ý?û×Êë©z�cÄFö%äÏKéWõ6‡&�£†s†œèø½)´d¤y¼h¯*óá3¸¯‹îíšk‡¬MÊD�i\�O.$8ƒÑ¬25†WºîPqᵇN“YVËVÎçyh…®iÅ‹Mi¶j|)Àˆs0ÅÛÏ›�º‹¹ÍÜ%ß›(-Äf'ýx"êú¸g©ïE0½9š/ã¥jr9m¢ÞÑZ,Y¥¶½ô¸Û¯s /VR•f#¯Š¨*gÆg�Kÿt÷ëé�ÆN¥ó‹æv@ä7´õé‰H†Í¤rõ"üe¬¦ssZ›�̽5ÁÌ4g Úi;é1U£“¹_Ýp¥bÓ"“CÍç1ÐYÕ«žÞ pÌÍܽ�d
µZCm3h§ˆJJEp0>ü7ºÔóMÏUe³·^-«ÓñµÃÐ'ÜÔNz²Wj¡Ý|Qˆ—e>¯ÏMe¹›°ËfÚÂÖÿ’ué“S”–Ye–È;Íï`EûµÅáñÁ�—;H}Á”MÒ"Å>I¨&¬'€
ò¹Ø´ìTqëCë"ë¥Ü›ã*{Y�|:Ê3K#•Á+?}º øÎ<.ž1Ì´/$L•Š×®Yï[ö-÷-�--d°®÷S¶ƒcÑ¡Ý,åì0OöØú7’èN[Ù~UK]¼Ág§3÷ö˜Zý(rüJ�Ø÷¬�:·@‡y–‡twáýã•ê²Ñø¸/7‰)ŠÄ)“’"³‘H:;Sülóü3\ë ÏekœH-�Üñ‘.7Éß�Å
�ÿÏýšrÕr¿l^Ç·Þ(œñˆ'{WBç´´ª&95•T¬¦Å£c'ºOñ}àZG@ß~J§Büq;™{¢Šwn=L¤VØvý'À ˆ„
endstreamendobj14 0 obj<>endobj24 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
0.053 Tc 0.07 Tw 13 0 0 13 113.3858 776.3179 Tm
[(\()28 (i)28 (i)28 (i)28 (\))28 ( )-182.5 (to)12.4 ( make)12.4 ( amendments)12.4 ( to)12.4 ( the)12.4 ( articles)12.4 ( of)12.4 ( association)12.4 ( of)12.4 ( the)12.4 ( Company)28 ( )]TJ
0.032 Tc 0.076 Tw 2.181 -1.231 Td
[(as)7 ( )0.5 (it)7 ( )0.5 (thinks)6.9 ( )0.5 (fit)7 ( )0.5 (so)6.9 ( )0.6 (as)7 ( )0.5 (to)7 ( )0.5 (reflect)7 ( )0.5 (the)7.1 ( )0.5 (increase)7 ( )0.5 (in)7 ( )0.5 (registered)7 ( )0.5 (capital)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0.028 Tw 0 -1.231 Td
(Company and to reflect the new share capital structure of the Company )Tj
0.038 Tc 0.07 Tw 0 -1.231 Td
[(under)12.9 ( the)12.9 ( intended)12.9 ( )]TJ
[(iss)0.5 (ue)13 ( an)0.5 (d)12.8 ( allotment)]TJ
17.119 0 Td
[( of)12.9 ( the)12.9 ( shares)12.9 ( of)12.9 ( the)12.9 ( Company)13 ( )]TJ
0.025 Tc 0 Tw -17.119 -1.231 Td
(pursuant to the resolution under paragraph \(a\) of this resolution.\224\)Tj
14.987 -3.692 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 13 368.5805 616.3179 Tm
(Chairlady)Tj
0 Tw 13 0 0 13 56.6929 584.3179 Tm
(Shaanxi Province, the PRC)Tj
0 -1.231 Td
(15 April 2025)Tj
-0.025 Tw 11 0 2.9474 11 55.564 538.3179 Tm
(Notes:)Tj
0.046 Tc 0.07 Tw 11 0 0 11 56.6929 510.3179 Tm
[(\()21 (i)21 (\))21 ( )-1191.9 (Please)12.9 ( refer)12.9 ( to)12.8 ( the)12.9 ( Company\222s)12.9 ( 2)12.8 (0)12.9 (2)12.9 (4)12.9 ( annual)12.8 ( results)12.9 ( announc)0.5 (ement)12.9 ( dated)12.9 ( 2)12.9 (6)12.9 ( Ma)0.5 (rch)12.9 ( 2)12.9 (0)12.8 (2)12.9 (5)12.9 (,)12.9 ( the)21 ( )]TJ
0.035 Tc 0.073 Tw 2.577 -1.273 Td
[(B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)10 ( )0.5 (h)0.5 (a)0.5 (s)10 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.5 (v)0.5 (e)0.6 (d)10 ( )0.5 (n)0.5 (o)0.5 (t)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (d)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)10 ( )0.5 (a)0.6 (n)0.5 (y)10 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (l)10 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (d)0.5 (s)10 ( )0.5 (f)0.5 (o)0.5 (r)10 ( )0.5 (Y)0.6 (e)0.5 (a)0.5 (r)10 ( )0.5 (2)10 (0)10 (2)10 (4)10 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)10 ( )0.5 (t)0.6 (o)10 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.6 (l)10 ( )0.5 (b)0.5 (y)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.273 Td
(shareholders of the Company at the AGM of the Company.)Tj
0.072 Tw -2.577 -2.545 Td
[(\(ii\) )-908 (H shareholders of the Company whose names appear on the Company\222s reg\ister of members at )]TJ
2.577 -1.273 Td
(the close of business on Tuesday, 6 May 2025 are eligible to attend the \AGM after completing )Tj
0.048 Tc 0.07 Tw 0 -1.273 Td
[(the)12.3 ( registration)12.3 ( procedures)12.2 ( for)12.2 ( attending)12.3 ( the)12.3 ( AGM,)12.2 ( and)12.2 ( are)12.3 ( entitled)12.3 ( to)12.2 ( appoint)12.2 ( one)12.3 ( or)12.2 ( more)23.1 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.273 Td
(proxies, to attend and vote on his behalf at the AGM according to the ar\ticles of association of )Tj
0 Tw 0 -1.273 Td
(the Company. A proxy need)Tj
0 Tc (s)Tj
0.025 Tc 12.343 0 Td
( not be a shareholder of the Company.)Tj
0.045 Tc 0.07 Tw -14.92 -2.545 Td
[(\()20 (i)20 (i)20 (i)20 (\))20 ( )-587 (The)12.6 ( appointment)12.5 ( of)12.6 ( the)12.6 ( proxy)12.5 ( by)12.6 ( completing)12.6 ( the)12.6 ( enclosed)12.5 ( \223PROXY)12.6 ( FORM)12.5 ( FOR)12.5 ( THE)12.5 ( 2)12.5 (0)12.5 (2)12.6 (4)20 ( )]TJ
0.027 Tc 0.081 Tw 2.577 -1.273 Td
[(ANNUAL)2 ( )0.5 (GENERAL)2 ( )0.5 (MEETING)2 ( )0.5 (TO)2 ( )0.5 (BE)2 ( )0.5 (HELD)2 ( )0.5 (ON)2 ( )0.5 (9)2 ( MAY)2 ( )0.5 (2)2 (0)2 (2)2 (5)2 (\224)2 ( )0.5 (\(the)2 ( )0.5 (\223)]TJ
/T1_1 1 Tf
[(Proxy)2 ( Form)]TJ
/T1_0 1 Tf
[(\224\))2 ( )0.5 (must)2 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.273 Td
[(be)7 ( )0.5 (in)7 ( )0.5 (writing)7 ( )0.5 (by)7 ( )0.5 (hand)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (appointer)7 ( )0.5 (or)7 ( )0.5 (his)7 ( )0.5 (attorney)7 ( )0.5 (duly)7 ( )0.5 (authorised)7 ( )0.5 (in)7 ( )0.5 (writing.)7 ( )0.5 (If)7 ( )0.5 (the)7 ( )0.5 (Proxy)7 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.273 Td
[(Form)12 ( )0.5 (is)12 ( )0.6 (signed)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (attorney)12 ( )0.5 (or)12 ( )0.5 (any)12 ( )0.5 (other)12 ( )0.5 (person)12 ( )0.5 (authorised)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (appointer,)12 ( )0.5 (the)12 ( )0.5 (power)12 ( )0.5 (of)12 ( )]TJ
0.025 Tc 0.074 Tw 0 -1.273 Td
(attorney or other authority must be notarised. If the appointer is a cor\poration, the Proxy Form )Tj
0.04 Tc 0.07 Tw 0 -1.273 Td
[(sha)0.5 (ll)12.9 ( be)13 ( ex)0.5 (ecute)0.5 (d)12.9 ( un)0.5 (der)12.9 ( )0.5 (seal)13 ( or)12.9 ( s)0.5 (hall)13 ( be)12.9 ( e)0.5 (xec)0.5 (uted)12.9 ( )0.5 (by)12.9 ( it)0.5 (s)12.9 ( dir)0.5 (ecto)0.5 (r)12.9 ( or)12.9 ( )0.5 (a)12.9 ( du)0.5 (ly)12.9 ( a)0.5 (uthoris)0.5 (ed)12.9 ( )0.5 (pers)0.5 (on.)15 ( )]TJ
0.025 Tc 0 -1.273 Td
(In respect of the holders of H Shares of the Company, the notarised powe\r of attorney or other )Tj
0.026 Tc 0.082 Tw 0 -1.273 Td
[(authority)1 ( )0.5 (together)1.1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (Proxy)1 ( )0.5 (Form)1 ( )0.5 (must)1 ( )0.5 (be)1 ( )0.5 (delivered)0.9 ( )0.6 (to)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )0.5 (H)1 ( )0.5 (Share)1.1 ( )0.5 (registrar,)1 ( )]TJ
0.025 Tc 0.054 Tw 0 -1.273 Td
[(Computershare Hong Kong Investor Services Limited at 17M/F, Hopewell Cen\tre, 183 )0.5 (Queen\222s )]TJ
0.03 Tc 0.078 Tw 0 -1.273 Td
[(Road)5 ( )0.6 (East,)5 ( )0.5 (Wanchai,)5 ( )0.5 (Hong)5 ( )0.5 (Kong,)5 ( )0.5 (no)5 ( )0.5 (less)5 ( )0.5 (than)5 ( )0.5 (2)5 (4)5 ( )0.5 (hours)5 ( )0.5 (before)5 ( )0.5 (the)5.1 ( )0.5 (time)5 ( )0.5 (appointed)5 ( )0.5 (for)5 ( )0.5 (holding)5 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.273 Td
[(the)9 ( )0.5 (AGM)9 ( )0.5 (or)9 ( )0.5 (any)9 ( )0.5 (adjournment)9 ( )0.5 (thereof)9.1 ( )0.5 (\(i.e.)9 ( )0.5 (9)9 (:)9 (0)9 (0)9 ( )0.5 (a.m.)9 ( )0.5 (on)9 ( )0.5 (Thursday,)9 ( )0.5 (8)9 ( )0.5 (May)9 ( )0.5 (2)9 (0)9 (2)9 (5)9 (\).)9 ( )0.5 (In)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )]TJ
0.025 Tc 0.066 Tw 0 -1.273 Td
(the holders of Domestic Shares of the Company, the above documents must \be delivered to the )Tj
0.079 Tw 0 -1.273 Td
(office of the secretary of the Board of the Company at C6, No. 3 Xinghuo\ Avenue, High-Tech )Tj
0 Tw 0 -1.273 Td
(Industrial Development Zone, Xianyang, Shaanxi Province, the PRC within \the same period.)Tj
-2.577 -2.545 Td
[(\(iv\) )-758 (Shareholder or proxy attending the AGM should produce his/her identity c\ertificate.)]TJ
ET
endstreamendobj20 0 obj<>endobj29 0 obj<>endobj30 0 obj<>stream
H‰lUTgž2¢Q3ŽÖÄN¦ˆz\•‚QZQ@Ôâ#’RòÀI HU ˆ�UÄ*°€ ‚Ê«ZmëZµjÕn¥»õÕžºl}¬«íÞ‰Îq'écÝsöÌ9wþ{ÿù¿{¿ûý÷ŒóõÁD"Ѹ„ä…WÆNKÓ4æ„´T‹:8Ö¤W{¶”¼BÄ�ñå'§P2¾°¿xKÂOɯýé„1NæãˆÅ/0å°ºÌ,332bÎt�}Ók#=62Ôkgy7áµÂnXhh3_mÚ aRÌ�ÁÌÄ3LlމUY4êf¾^Ïx¡Í«1kØ