%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2025-10-15T16:41:43+08:00
2025-10-15T16:41:44+08:00
2025-10-15T16:41:44+08:00
Adobe InDesign 19.5 (Windows)
uuid:e5210d6a-09f4-456e-ae42-164a62eab6bc
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:e1500afe-5f98-864c-907a-c6b57f4dee57
proof:pdf
xmp.iid:10e6300a-86e0-9048-91f6-416d1532ff1f
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-10-15T16:41:43+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj6 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>>>>>>>>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 1238>>/PageWidthList<0 595.276>>>>>>>>endobj19 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
0.006 Tw 13 0 0 13 56.6929 776.0055 Tm
(The Board has set up four Board committees. The table below shows the po\sitions held )Tj
0 Tw 0 -1.231 Td
(by each member of the Board in these Board committees.)Tj
ET
0 0 0 1 K
0.5 w
/GS1 gs
q 1 0 0 1 56.6929 742.1045 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 221.3524 742.1045 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 300.7224 742.1045 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 380.0925 742.1045 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 459.4626 742.1045 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 538.8326 683.0159 cm
0 0 m
0 58.839 l
S
Q
q 1 0 0 1 56.6929 682.7659 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 682.7659 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 682.7659 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 682.7659 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 682.7659 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 655.6773 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 655.4273 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 655.4273 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 655.4273 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 655.4273 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 655.4273 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 628.3387 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 628.0887 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 628.0887 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 628.0887 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 628.0887 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 628.0887 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 601.0002 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 600.7502 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 600.7502 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 600.7502 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 600.7502 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 600.7502 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 573.6616 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 573.4116 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 573.4116 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 573.4116 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 573.4116 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 573.4116 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 546.323 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 546.073 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 56.9429 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 221.3524 546.073 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 221.3524 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 300.7224 546.073 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 380.0925 546.073 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 459.4626 546.073 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 538.8326 518.9844 cm
0 0 m
0 26.839 l
S
Q
q 1 0 0 1 56.6929 518.7344 cm
0 0 m
164.659 0 l
S
Q
q 1 0 0 1 221.3524 518.7344 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 300.7224 518.7344 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 518.7344 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 518.7344 cm
0 0 m
79.62 0 l
S
Q
q
57.193 683.016 163.909 58.838 re
W n
/GS2 gs
q 1 0 0 1 57.1929 741.8545 cm
0 0 m
163.909 -58.839 l
S
Q
Q
BT
/GS0 gs
/T1_1 1 Tf
11.05 0 0 13 127.4279 722.0862 Tm
(Board Committee )Tj
-0.025 Tw -5.866 -2.462 Td
[(Dir)18 (ectors)]TJ
15.317 1.846 Td
(Nomination )Tj
0.181 -1.231 Td
(Committee)Tj
8.395 1.231 Td
[(A)50 (udit )]TJ
-1.212 -1.231 Td
(Committee)Tj
-0.001 Tc 0.001 Tw 6.564 1.846 Td
[(Remuneration)-1 ( )]TJ
0 Tc -0.055 Tw 0.076 -1.231 Td
[(and A)25 (ppraisal )]TJ
0 Tw 0.643 -1.231 Td
(Committee)Tj
0.025 Tc -0.025 Tw 7.65 1.846 Td
(Strategy )Tj
-0.567 -1.231 Td
(Committee)Tj
/T1_0 1 Tf
0 Tw -37.045 -2.718 Td
[(Y)100 (ang Hua)]TJ
0 Tc 39.061 0 Td
(M)Tj
0.025 Tc -39.061 -2.103 Td
(Gao Feng\222an)Tj
0 Tc 17.513 -0 Td
(M)Tj
14.366 0 Td
(M)Tj
7.294 0 Td
(C)Tj
0.025 Tc -39.172 -2.103 Td
[(F)15 (ang Zhongxi )]TJ
0 Tc 39.061 0 Td
(M)Tj
0.025 Tc -39.061 -2.103 Td
[(Su K)15 (un)]TJ
0 Tc 17.513 0 Td
(M)Tj
7.294 0 Td
(C)Tj
0.025 Tc -0.09 Tw -24.806 -2.103 Td
[(Li Y)110 (ong)]TJ
0 Tc 0 Tw 17.624 0 Td
(C)Tj
7.072 0 Td
(M)Tj
0.025 Tc -0.025 Tw 7.183 0 Td
(M )Tj
0 Tc 0 Tw 7.183 0 Td
(M)Tj
0.025 Tc -39.061 -2.103 Td
(Hao Meiping)Tj
0 Tc 17.513 0 Td
(M)Tj
7.183 0 Td
(M)Tj
7.294 0 Td
(C)Tj
7.072 0 Td
(M)Tj
0.025 Tc -0.025 Tw 11 0 2.9474 11 55.564 491.7864 Tm
(Notes:)Tj
11 0 0 11 56.6929 463.7864 Tm
(C )Tj
/C0_0 1 Tf
0 Tc 0 Tw 0.967 0 Td
<007B>Tj
/T1_0 1 Tf
0.025 Tc 1.025 0 Td
( Chairman of the relevant Board committee)Tj
-0.025 Tw -1.992 -1.273 Td
(M )Tj
/C0_0 1 Tf
0 Tc 0 Tw 1.189 0 Td
<007B>Tj
/T1_0 1 Tf
0.025 Tc 1.025 0 Td
( Member of the relevant Board committee)Tj
13 0 0 13 56.6929 419.7864 Tm
(Shaanxi Province, the PRC)Tj
0 -1.231 Td
(15 October)Tj
( 2025)Tj
0 Tc 11 0 0 11 56.6929 375.7864 Tm
(*)Tj
0.025 Tc 11 0 2.9474 11 62.4679 375.7864 Tm
[( )-750 (For identification purposes only)]TJ
ET
endstreamendobj21 0 obj<>endobj14 0 obj<>endobj17 0 obj<>endobj25 0 obj<>endobj26 0 obj<>stream
HLT TW ЙPKcKP%Y7ɘv7VtWndUqPĕEǙDnjhW3NfN?_JA(B1tK2f,F{zvVa|lF!V#i<[0U7Qo^+}$$'Wa+,MyEĄ) rLɁODtRt$.`[nJEFkB+2&pf3)sF/7T9qE`Ζ1Fr#g乙C_`&%]zn*6K8Ioڍ(9tVTRh&y_Ͷ,3YEWIycIK
oL"jάl9Ig0B F1
b