%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2025-09-17T00:52:28+08:00
2025-09-17T00:52:33+08:00
2025-09-17T00:52:33+08:00
Adobe InDesign 19.5 (Windows)
uuid:7658103d-2a5d-4105-a045-2cc0bdb59c40
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:c5ae1b88-c44f-8242-a960-cdedd0b102a1
proof:pdf
xmp.iid:6f304cda-2bca-1b4f-b6f9-63d6e4bed485
xmp.did:d49db85a-fbd9-6743-ad18-2a0dced689be
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-09-17T00:52:28+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj13 0 obj<>endobj14 0 obj<>endobj3 0 obj<>endobj20 0 obj<>endobj21 0 obj<>endobj27 0 obj<>endobj28 0 obj<>endobj29 0 obj<>endobj30 0 obj<>endobj31 0 obj<>endobj52 0 obj<>endobj53 0 obj<>endobj54 0 obj<>endobj55 0 obj<>endobj56 0 obj<>endobj57 0 obj<>endobj83 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[12463.0 1.0 3.0 -226.772 -362.766 226.772 -338.526 1.0 0.0 0.0 1.0 -151.772 -290.6]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 30171>>/PageWidthList<0 595.276>>>>>>>>endobj84 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[12463.0 1.0 3.0 -226.772 -362.766 226.772 -338.526 1.0 0.0 0.0 1.0 -151.772 -290.6]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 30209>>/PageWidthList<0 595.276>>>>>>>>endobj85 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[12463.0 1.0 3.0 -226.772 -362.766 226.772 -338.526 1.0 0.0 0.0 1.0 -151.772 -290.6]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 30247>>/PageWidthList<0 595.276>>>>>>>>endobj86 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[12463.0 1.0 3.0 -226.772 -362.766 226.772 -338.526 1.0 0.0 0.0 1.0 -151.772 -290.6]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 30285>>/PageWidthList<0 595.276>>>>>>>>endobj87 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[12463.0 1.0 3.0 -226.772 -362.766 226.772 -338.526 1.0 0.0 0.0 1.0 -151.772 -290.6]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 30323>>/PageWidthList<0 595.276>>>>>>>>endobj88 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[398.0 1.0 3.0 -226.772 -367.37 226.772 -353.197 1.0 0.0 0.0 1.0 -151.772 -295.205]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 432>>/PageWidthList<0 595.276>>>>>>>>endobj89 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[372.0 0.0 3.0 -226.772 348.661 226.772 361.149 1.0 0.0 0.0 1.0 7.08661 365.274]/1[398.0 1.0 3.0 -226.772 -367.37 226.772 -353.197 1.0 0.0 0.0 1.0 -151.772 -295.205]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 846>>/PageWidthList<0 595.276>>>>>>>>endobj107 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 10 0 0 10 273.863 39.889 Tm
(\226 EGM-2 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
-0.025 Tw 9 0 2.4115 9 69.9425 714.7976 Tm
(Notes:)Tj
0.027 Tc 0.081 Tw 9 0 0 9 70.8661 690.7976 Tm
[(1)2 ( )-2266.6 (For)2 ( )0.5 (the)2 ( )0.5 (purpose)2 ( )0.5 (of)2 ( )0.5 (determining)2 ( )0.5 (eligibility)1.9 ( )0.5 (to)2 ( )0.5 (attend)2 ( )0.5 (and)2 ( )0.5 (vote)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )0.5 (EGM,)2 ( )0.5 (the)2 ( )0.5 (register)2 ( )0.5 (of)2 ( the)2 ( )0.5 (members)1.9 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ
0.025 Tc 0.068 Tw 3.15 -1.333 Td
(Company will be closed from Friday, 10 October 2025 to Wednesday, 15 Oct\ober 2025, both days inclusive. )Tj
0.062 Tw 0 -1.333 Td
(During such period, no transfers of the Company\222s shares will be regi\stered. The record date shall be Friday, )Tj
0.083 Tw 0 -1.333 Td
[(10 )0.5 (October )0.5 (2025. )0.5 (In )0.5 (order )0.5 (to )0.5 (be )0.5 (entitled )0.5 (to )0.5 (attend and vote )0.5 (at the )0.5 (EGM, )0.5 (holders )0.5 (of )0.5 (H )0.5 (shares )0.5 (whose )0.5 (transfers )]TJ
0.006 Tw 0 -1.333 Td
(have not been registered shall deposit the transfer documents together w\ith the relevant share certificates at the )Tj
0.019 Tw 0 -1.333 Td
[(H )0.5 (share )0.5 (registrar )0.5 (of )0.5 (the )0.6 (Company, )0.6 (Computershare )0.6 (Hong )0.5 (Kong )0.5 (Investor )0.5 (Services )0.6 (Limited, )0.5 (at )0.5 (Shops )0.5 (1712\2261716, )]TJ
0.048 Tw 0 -1.333 Td
(17/F, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong no l\ater than 4:30 p.m. on Thursday, 9 )Tj
0 Tw 0 -1.333 Td
(October 2025.)Tj
0.069 Tw -3.15 -2.667 Td
[(2 )-2280.6 (Holders of H shares whose names appear on the Company\222s register of t\he members of H shares at the close )]TJ
0.041 Tc 0.07 Tw 3.15 -1.333 Td
[(of)12.3 ( business)12.2 ( on)12.2 ( Friday,)12.3 ( 1)12.2 (0)12.2 ( October)12.2 ( 2)12.2 (0)12.2 (2)12.3 (5)12.2 ( are)12.2 ( entitled)12.2 ( to)12.3 ( attend)12.2 ( the)12.3 ( EGM,)12.2 ( and)12.2 ( are)12.2 ( entitled)12.2 ( to)12.2 ( appoint)12.2 ( one)12.3 ( or)16 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.333 Td
[(mo)0.5 (re)1 ( )0.5 (p)0.5 (roxi)0.5 (es,)1 ( )0.6 (to)1 ( )0.5 (att)0.5 (end)1.1 ( )0.5 (and)1 ( )0.5 (v)0.5 (ote)1 ( )0.5 (o)0.5 (n)1 ( )0.5 (his)0.5 (/he)0.5 (r)1 ( )0.5 (beh)0.5 (alf)1 ( )0.6 (at)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (EG)0.5 (M)1 ( )0.5 (ac)0.5 (cor)0.5 (din)0.5 (g)0.9 ( )0.5 (t)0.5 (o)1 ( )0.5 (the)1.1 ( )0.5 (art)0.5 (icl)0.5 (es)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (ass)0.5 (oc)0.5 (iat)0.5 (ion)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Company. A proxy needs not be a shareholder of the Company.)Tj
0.031 Tc 0.077 Tw -3.15 -2.667 Td
[(3)6 ( )-2266.6 (The)6 ( )0.5 (appointment)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (proxy)6 ( )0.5 (by)6 ( )0.5 (completing)6.1 ( )0.5 (the)6 ( )0.5 (enclosed)6 ( )]TJ
0 Tc 0 Tw 28.946 0 Td
(\223)Tj
0.031 Tc 0.077 Tw 0.475 -0 Td
[(PROXY)6 ( )0.5 (FORM)6 ( )0.5 (FOR)6 ( )0.5 (THE)6 ( )0.5 (EXTRAORDINARY)6 ( )]TJ
0.038 Tc 0.07 Tw -26.272 -1.333 Td
[(GENERAL)12.2 ( MEETING)12.2 ( TO)12.2 ( BE)12.2 ( HELD)12.1 ( ON)12.2 ( WEDNESDAY,)12.2 ( 1)12.2 (5)12.1 ( OCTOBER)12.2 ( 2)12.1 (0)12.2 (2)12.2 (5)]TJ
0 Tc 0 Tw 34.986 0 Td
(\224)Tj
0.038 Tc 0.07 Tw 0.47 -0 Td
[( \(the)12.1 ( )]TJ
0 Tc 0 Tw (\223)Tj
/T1_1 1 Tf
0.038 Tc 0.07 Tw 2.895 0 Td
[(Proxy)12.1 ( Form)]TJ
/T1_0 1 Tf
0 Tc 0 Tw (\224)Tj
0.038 Tc 0.07 Tw 6.116 0 Td
[(\))12.2 ( must)13 ( )]TJ
0.04 Tc -44.467 -1.333 Td
[(be)12.8 ( in)12.8 ( writing)12.7 ( by)12.7 ( hand)12.8 ( of)12.8 ( the)12.8 ( appointer)12.7 ( or)12.7 ( his/her)12.8 ( attorney)12.8 ( duly)12.7 ( authorised)12.7 ( in)12.7 ( writing.)12.8 ( If)12.8 ( the)12.8 ( Proxy)12.7 ( Form)12.8 ( is)15 ( )]TJ
0.025 Tc 0.007 Tw 0 -1.333 Td
[(signed )0.5 (by )0.5 (the )0.6 (attorney )0.6 (or )0.5 (any )0.5 (other )0.5 (person )0.5 (authorised )0.6 (by )0.6 (the )0.5 (appointer, )0.5 (the )0.5 (power )0.5 (of )0.6 (attorney )0.5 (or )0.5 (other )0.5 (authority )]TJ
0.026 Tc 0.082 Tw 0 -1.333 Td
[(must)1 ( )0.5 (be)1 ( )0.5 (notarized.)1 ( )0.5 (If)1 ( )0.5 (the)1 ( )0.5 (appointer)1.1 ( )0.5 (is)1 ( )0.5 (a)1 ( )0.5 (corporation,)1 ( )0.5 (the)1 ( )0.5 (Proxy)1 ( )0.5 (Form)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.6 (executed)1 ( )0.5 (under)1 ( )0.5 (seal)1 ( )0.5 (or)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )]TJ
0.025 Tc 0.03 Tw 0 -1.333 Td
(executed by its director or a duly authorised person. In respect of the \holders of H shares, the notarized power )Tj
0.045 Tc 0.07 Tw 0 -1.333 Td
[(of)12.8 ( attorney)12.7 ( or)12.7 ( other)12.7 ( authority)12.7 ( together)12.7 ( with)12.7 ( the)12.8 ( Proxy)12.8 ( Form)12.7 ( must)12.7 ( be)12.7 ( delivered)12.8 ( to)12.7 ( the)12.8 ( Company\222s)12.7 ( H)12.8 ( share)20 ( )]TJ
0.025 Tc 0.001 Tw 0 -1.333 Td
(registrar, Computershare Hong Kong Investor Services Limited at 17M/F, H\opewell Centre, 183 Queen\222s Road )Tj
0.022 Tw 0 -1.333 Td
[(East, Wanchai, Hong Kong, )0.5 (no )0.5 (less than )0.5 (24 hours before the time )0.5 (appointed )0.5 (for holding the )0.5 (EGM \(i.e. )0.5 (no )0.5 (later )]TJ
0.006 Tw 0 -1.333 Td
(than 9:00 a.m. on Tuesday, 14 October 2025\) or any adjournment thereof.\ In respect of the holders of domestic )Tj
0.032 Tw 0 -1.333 Td
(shares, the above documents should be delivered to the office of the sec\retary of the Board of the Company at )Tj
0.026 Tc 0.082 Tw 0 -1.333 Td
[(C)1 (6)1 (,)1 ( )0.5 (No.)1 ( )0.6 (3)1 ( Xinghuo)1 ( )0.5 (Avenue,)1 ( )0.5 (High-Tech)1 ( )0.5 (Industrial)1 ( )0.5 (Development)1 ( )0.5 (Zone,)1 ( )0.5 (Xianyang,)0.9 ( )0.6 (Shaanxi)1 ( )0.5 (Province,)1 ( )0.5 (the)1.1 ( )0.5 (PRC)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(within the same period.)Tj
-3.15 -2.667 Td
[(4 )-2349.6 (Shareholder or proxy attending the EGM should produce his/her identity c\ertificate.)]TJ
0 -2.667 Td
[(5 )-2349.6 (Voting at the EGM will be taken by poll.)]TJ
0.045 Tc 0.07 Tw 0 -2.667 Td
[(6)20 ( )-2259.6 (T)0.5 (h)0.5 (e)13 ( )0.5 (E)0.5 (G)0.6 (M)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (e)0.5 (x)0.5 (p)0.5 (e)0.5 (c)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (l)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.5 (h)0.5 (a)0.5 (l)0.5 (f)13 ( )0.5 (a)13 ( )0.6 (d)0.5 (a)0.5 (y)0.5 (.)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (ol)0.6 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (\()0.5 (i)0.5 (n)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)0.6 (\))13 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (E)0.5 (G)0.5 (M)13 ( )0.5 (a)0.5 (r)0.5 (e)20.1 ( )]TJ
0.025 Tc 0 Tw 3.15 -1.333 Td
(responsible for their own transportation and accommodation expenses.)Tj
-0.025 Tw -3.15 -2.667 Td
(* )Tj
0 Tw 9 0 2.4115 9 83.8925 270.7976 Tm
(For identification purposes only)Tj
ET
endstreamendobj106 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream
0 0 0 1 K
1 w 4 M 0 j 0 J
/Perceptual ri
/GS0 gs
q 1 0 0 1 70.8661 768.189 cm
0 0 m
453.543 0 l
S
Q
q 1 0 0 1 70.8661 746.5039 cm
0 0 m
453.543 0 l
S
Q
BT
0 0 0 1 k
/T1_0 1 Tf
0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 228.9822 753.0579 Tm
(NOTICE OF THE EGM)Tj
ET
endstreamendobj108 0 obj<>endobj109 0 obj<>endobj110 0 obj<>stream
HlSLSg0Ivn7XRQ! l8ݢj{+>[,:*F_|6gcKܜNM4F[߄sK|?ss
%,(\fspR%%eWQE48;ƞOEيZIJ/|4<6>Y@jGv1iF>a9RKPP8WN)c\,={UzfH'vP/L?B5jV>1M8wp1Lhqu[z_és2t߱BT}oxL-/@GrxrQd>4Gxla[Mcu[UF]4Ƿ>Oڭ`f{J0E T?K=-k'ws%^\G`
$O|4)X38q>u2 ntl|gaLe/h*+Cb?x<}Ȱ،`F}r.5o/hUSb]Ul5hB6>R~!L
P!4e!s,P`h7UKsy)Ajcb7LU>N4Bt'p6DJ^*RѮyJZɅJ6̒Z+̶Z JU{.
HtW,7yC~&