%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2025-05-09T14:17:39+08:00
2025-05-09T14:17:39+08:00
2025-05-09T14:17:39+08:00
Adobe InDesign 19.5 (Windows)
uuid:54cc58e4-3046-4cc8-8a8b-7905aa74d65d
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:f798062e-9a61-fb4c-9c2e-fddb1c808cea
proof:pdf
xmp.iid:11eaba39-7f79-7e4e-ac3f-250daee50d88
xmp.did:58fb974c-00b0-4549-a98c-b1fff1fa0286
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-05-09T14:17:39+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj8 0 obj<>endobj9 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<0 954>>/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<0 994>>/PageWidthList<0 595.276>>>>>>>>endobj11 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 1008>>/PageWidthList<0 595.276>>>>>>>>endobj27 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
0.024 Tc 11 0 0 11 56.6929 775.3738 Tm
[(\()-1 (4)-1 (\))-1 ( )-1061.9 (As more than )0.5 (tw)0.5 (o thirds of the vote)0.5 (s were c)0.5 (ast in favour of r)0.5 (esolution No. 10 by the)0.5 ( S)0.5 (hareholder)0.5 (s)-1 ( )]TJ
0.063 Tc 0.07 Tw 2.577 -1.273 Td
[(attending)12.6 ( the)12.7 ( AGM,)12.6 ( in)12.6 ( person)12.6 ( or)12.6 ( by)12.6 ( proxy,)12.6 ( such)12.6 ( resolution)12.6 ( was)12.6 ( duly)12.6 ( passed)12.6 ( as)12.6 ( a)12.6 ( special)38 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.273 Td
[(resolution.)5 ( )0.5 (Shareholders)5 ( )0.6 (may)5 ( )0.5 (refer)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (AGM)5.1 ( )0.5 (Notice)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (full)5 ( )0.5 (text)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.273 Td
(resolutions.)Tj
0 Tw 13 0 0 13 337.9743 701.3738 Tm
(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 653.3738 Tm
(Chairlady)Tj
0 Tw 13 0 0 13 56.6929 621.3738 Tm
(Shaanxi Province, the PRC)Tj
0 -1.231 Td
(9 May 2025)Tj
0.032 Tw 13 0 3.4833 13 55.3588 573.3738 Tm
[(As )0.6 (at )0.6 (the )0.5 (date )0.6 (of )0.5 (this )0.5 (announcement, )0.5 (the )0.6 (Board )0.6 (consists )0.5 (of )0.5 (Ms. )0.6 (Yang )0.5 (Hua )0.6 (as )0.5 (executive )]TJ
0.023 Tc 0 Tw 0.33 -1.231 Td
[(director, Mr)0.5 (. Fang Zhongxi and Mr. Wan)0.5 (g D)0.5 (ong as non-executive)0.5 ( di)0.5 (rectors, and Mr. Su)-2 ( )]TJ
0.025 Tc 0.33 -1.231 Td
(Kun, Mr. )Tj
0 Tc (L)Tj
4.805 0 Td
(i)Tj
0.025 Tc 0.303 0 Td
( Yong and Ms. Hao Meiping as independent non-executive directors.)Tj
0 Tc 11 0 0 11 56.6929 511.3738 Tm
(*)Tj
0.025 Tc 11 0 2.9474 11 62.4679 511.3738 Tm
[( )-750 (For identification purpose only)]TJ
ET
endstreamendobj26 0 obj<>/Subtype/Form>>stream
endstreamendobj18 0 obj<>endobj21 0 obj<>endobj30 0 obj<>endobj31 0 obj<>stream
HlTPWanPec[S%J@E*UKcaP$*0_H0H*DXE-?Ɋ[SV{{uMVW~{{-\]0D2qɊh$VNJ4e8XA)ƻ
=(~7>O&L+{~;yF D.et7+$x~;1ЉNH nanKZ=uʠNffrNj=ǫj>ti3VgpT.Z3gE"9yu
jn_'2g8UV
.:65Uv:|Njޠ:6}&٠eKҪO:ӈgYzK}81aRԩ&0wH$6bs1,܋q ,Pb%J$E.q.M.6\i\>˺q%~ 0LNWRR9:x<6x3eL<\$3kqzMFvgIDZ\-nơ]8taMu5,@(
9,}~֛W{.T:+;$Ma3uj Uo [؈r?N}'w5#9"ÐðBK⒢b[l];GSWNJ[*#o(Z4`m+(aIpͮܰ^~a_][Q^+PÒ={MZza(dR-xBPҌ6AdW+>]1Q(u
*Q6dtϐFע'2r[,-6!/3XQâx%'ȹd(:}{Z[4y0iRl0[T)USu<}S3ꘕgJi3QluiOzGֲe|,G%^Xh)ƦX/錖\fvd3{&ەh]-#tWݲ7S?z8K>06&5K! &COE22FT-0|G:FSP