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(are)1 ( )0.5 (Mr.)1 ( )0.5 (Xu)1 ( )0.5 (Chun,)1 ( )0.5 (Mr.)1 ( )0.5 (Pang)1 ( )0.5 (Xiaojin,)1 ( )0.5 (Mr.)1 ( )0.5 (Xia)1 ( )0.5 (Huaixiang,)1 ( )0.5 (Mr.)1 ( )0.5 (Chu)1 ( )0.5 (Hongbo)1 ( )0.5 (and)1 ( )0.5 (Ms.)1 ( )0.5 (Wang)1 ( )0.5 (Mi;)1 ( )]TJ 0.025 Tc 0.014 Tw 0.429 -1.6 Td [(and the )0.5 (independent non-executive Directors are )0.5 (Mr. Mao )0.5 (Zhuanjian, Mr. Suen )0.5 (Chun Hung, Benjamin )0.5 (and )]TJ 0 Tw 0.429 -1.6 Td (Ms. Hu Yunqing.)Tj 0.014 Tw 0.857 -3.2 Td (This Supplemental Notice is available on the websites of the Stock Excha\nge \(www.hkexnews.hk\) and the )Tj 0 Tw 0.429 -1.6 Td (Company \(www.dteg.com.cn\).)Tj 0 Tc 9 0 0 9 70.8661 413.9047 Tm (*)Tj 0.525 0 Td ( )Tj 0.025 Tc 9 0 2.4115 9 83.8925 413.9047 Tm (For identification purpose only)Tj -0.025 Tw -0.716 -3.111 Td (Notes:)Tj 0.024 Tc 0 Tw 9 0 0 9 70.8661 361.9047 Tm [(\()-1 (i)-1 (\))-1 ( )-1856.6 (Save as the resolutions newly proposed, there are no any other changes t\o the resolutions set out in 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(Form)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (H)9 ( )0.5 (Share)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Registrar or the Board office of the Company in the PRC should note that\:)Tj 0.064 Tw 0 -2.667 Td [(\(1\) )-1569.6 (the duly completed Revised 2025 ASM Proxy Form will be treated as the va\lid proxy form lodged by )]TJ 0 Tw 3.15 -1.333 Td (such Shareholder;)Tj 0.032 Tc 0.076 Tw -3.15 -2.667 Td [(\()7 (2)7 (\))7 ( )-1550.6 (if)7 ( )0.5 (such)7 ( )0.5 (Shareholder)7 ( )0.5 (fails)7 ( )0.5 (to)7 ( )0.5 (lodge)7 ( )0.5 (the)7 ( )0.5 (Revised)7 ( )0.5 (2)7 (0)7 (2)7 (5)7 ( )0.5 (ASM)7 ( )0.5 (Proxy)6.9 ( )0.6 (Form)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (H)7 ( )0.5 (Share)7 ( )0.5 (Registrar)7 ( )0.5 (or)7 ( )]TJ 0.025 Tc 0.051 Tw 3.15 -1.333 Td (the Board office of the Company in the PRC, the lodged Original Proxy Fo\rm, if duly completed, will )Tj 0.079 Tw 0 -1.333 Td (remain effective and applicable to the extent permissible. 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(\), and an assistant to general manager of Dajia Asset Management Co., L\td.* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <027D08950F1F0B2A104D>Tj -6.4 -1.6 Td <0B2303DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 7.475 0 Td (\).)Tj 0.056 Tc 0.069 Tw -7.475 -3.2 Td [(S)0.5 (a)0.5 (ve)13 ( a)0.5 (s)13 ( )-0.6 (d)0.5 (i)0.5 (sc)0.5 (l)0.5 (o)0.5 (se)0.5 (d)13 ( ab)0.5 (o)0.5 (v)0.5 (e,)13 ( a)0.5 (s)12.9 ( a)0.5 (t)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( )-0.6 (L)0.5 (a)0.5 (t)0.5 (e)0.5 (st)13 ( P)0.5 (ra)0.5 (c)0.5 (t)0.5 (ic)0.5 (a)0.5 (b)0.5 (l)0.5 (e)12.9 ( D)0.5 (a)0.5 (t)0.5 (e,)13 ( Mr)0.5 (.)13 ( G)0.5 (ua)0.5 (n)13 ( )-0.6 (h)0.5 (a)0.5 (s)13 ( co)0.5 (n)0.5 (f)0.5 (ir)0.5 (m)0.5 (e)0.5 (d)12.9 ( t)0.5 (ha)0.5 (t)13 ( he)13 ( \()0.5 (i\))13 ( h)0.5 (as)31.1 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(no)12.6 ( relationship)12.5 ( with)12.6 ( any)12.6 ( Directors,)12.6 ( senior)12.6 ( management)12.6 ( of)12.6 ( the)12.6 ( Company,)12.6 ( substantial)12.6 ( or)12.6 ( controlling)33 ( )]TJ 0.04 Tc 0 -1.6 Td [(Shareholders)12.6 ( \(as)12.6 ( defined)12.6 ( in)12.6 ( the)12.7 ( Listing)12.6 ( Rules\);)12.7 ( \(ii\))12.6 ( does)12.6 ( not)12.7 ( hold)12.6 ( any)12.6 ( other)12.6 ( directorships)12.6 ( of)12.6 ( any)12.7 ( listed)15 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(companies in the last three years; \(iii\) does not have other major app\ointment or professional qualification;)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (\(iv\) does not hold any other position with the Company or any of its s\ubsidiaries; and \(v\) has no interest in )Tj 0 -1.6 Td (any Shares within the meaning of Part XV of the SFO.)Tj 0.058 Tw 0 -3.2 Td (Save as disclosed above, there are no other matters relating to the abov\e proposed appointment that need )Tj 0.064 Tw 0 -1.6 Td [(to be )0.5 (disclosed )0.5 (pursuant to Rule 13.51\(2\)\(h\) to \(v\) )0.5 (of the Listing Rules or )0.5 (brought )0.5 (to the attention of the )]TJ -0.025 Tw 0 -1.6 Td (Shareholders.)Tj 0 Tc 0 Tw 0 -28.977 Td (*)Tj 0.525 0 Td ( )Tj 0.025 Tc 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co\mpleted, the proxy )Tj 0.064 Tc 0.07 Tw 0 -1.6 Td [(appointment)12.7 ( under)12.7 ( the)12.7 ( Revised)12.8 ( 2)12.7 (0)12.6 (2)12.7 (5)12.7 ( ASM)12.8 ( Proxy)12.7 ( Form)12.7 ( will)12.7 ( be)12.7 ( invalid.)12.7 ( The)12.7 ( proxy)12.7 ( so)39 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (appointed by the Shareholder under the Original Proxy Form, if correctly\ completed, will be )Tj 0.081 Tw 0 -1.6 Td (entitled to vote in the manner as mentioned in \(i\) above as if no Revi\sed 2025 ASM Proxy )Tj 0 Tw 0 -1.6 Td (Form was lodged with the H Share Registrar.)Tj 0.063 Tc 0.07 Tw -2.835 -3.2 Td [(Accordingly,)12.6 ( the)12.6 ( Shareholders)12.6 ( are)12.6 ( advised)12.6 ( to)12.5 ( complete)12.6 ( the)12.6 ( Revised)12.6 ( 2)12.6 (0)12.5 (2)12.6 (5)12.5 ( ASM)12.5 ( Proxy)12.5 ( Form)38 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(carefully)2 ( )0.5 (and)2 ( )0.5 (lodge)2 ( )0.5 (the)2 ( )0.5 (Revised)2 ( )0.5 (2)1.9 (0)2 (2)2 (5)2 ( )0.5 (ASM)2 ( )0.5 (Proxy)2 ( )0.5 (Form)2 ( )0.5 (with)1.9 ( )0.5 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(e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (s)1 ( )0.5 (pu)0.5 (r)0.5 (e)0.5 (l)0.5 (y)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (a)1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (du)0.5 (r)0.5 (a)0.5 (l)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (ni)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (ve)1 ( )0.6 (ma)0.5 (t)0.5 (t)0.5 (e)0.5 (r)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (b)0.5 (e)1 ( )0.5 (v)0.5 (o)0.5 (te)0.5 (d)1 ( )0.5 (o)0.5 (n)1 ( )0.5 (b)0.5 (y)1 ( )0.5 (a)1 ( )0.5 (s)0.5 (h)0.5 (o)0.5 (w)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (h)0.5 (a)0.5 (n)0.5 (d)0.5 (s)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (Company will announce the results of the poll in the manner prescribed u\nder Rules 13.39\(5\) and )Tj 0 Tw 0 -1.6 Td (13.39\(5A\) of the Listing Rules.)Tj 0 -3.2 Td [(P)0.5 (u)0.6 (r)0.5 (s)0.5 (u)0.6 (a)0.5 (n)0.5 (t)0.6 ( )0.5 (t)0.5 (o)0.5 ( )0.6 (A)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.5 ( )0.5 (7)0.5 (1)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( 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(individual)1 ( )0.5 (matter)1 ( )0.5 (in)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(accordance with )0.5 (the )0.5 (laws, )0.5 (administrative )0.5 (regulations, )0.5 (other securities )0.5 (regulatory )0.5 (rules )0.5 (of )0.5 (the )0.5 (place )]TJ 0 Tw 0 -1.6 Td (where the Company\222s shares are listed and the Articles of Association\.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(V. )-1537.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.057 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.1 ( supplemental)12.1 ( circular,)12.1 ( for)12.1 ( which)12 ( the)12.1 ( Directors)12.1 ( collectively)12.1 ( and)12.1 ( individually)12.1 ( accept)12.1 ( full)32 ( )]TJ 0.046 Tc 0 -1.6 Td [(responsibility,)12.7 ( includes)12.8 ( particulars)12.7 ( given)12.7 ( in)12.7 ( compliance)12.7 ( with)12.7 ( the)12.8 ( Listing)12.7 ( Rules)12.7 ( for)12.8 ( the)12.7 ( purpose)21 ( )]TJ 0.047 Tc 0 -1.6 Td [(of)12.2 ( giving)12.2 ( information)12.3 ( with)12.3 ( regard)12.3 ( to)12.3 ( the)12.3 ( Company.)12.3 ( The)12.3 ( Directors,)12.3 ( having)12.3 ( made)12.3 ( all)12.3 ( reasonable)22.1 ( )]TJ 0.05 Tc 0 -1.6 Td [(enquiries,)12.7 ( confirm)12.7 ( that)12.7 ( to)12.6 ( the)12.7 ( best)12.7 ( of)12.6 ( their)12.7 ( knowledge)12.7 ( and)12.7 ( belief)12.7 ( the)12.7 ( information)12.6 ( contained)12.6 ( in)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(this)4.1 ( )0.5 (supplemental)4 ( )0.5 (circular)4 ( )0.5 (is)4 ( )0.5 (accurate)4 ( )0.5 (and)4 ( )0.5 (complete)4 ( )0.5 (in)4.1 ( )0.5 (all)4 ( )0.5 (material)4 ( )0.5 (respects)4 ( )0.5 (and)4 ( )0.5 (not)4 ( )0.5 (misleading)4 ( )0.5 (or)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (deceptive, and there are no other matters the omission of which would ma\ke any statement herein or )Tj 0 -1.6 Td (this supplemental circular misleading.)Tj ET endstreamendobj42 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 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Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.068 Tw 26.177 0 Td (Original Proxy Form)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.068 Tw 10.135 0 Td (\) sent together )Tj 0.023 Tc 0 Tw -36.312 -1.6 Td [(with the Original Circular do not contain the new resolutions as set out\ in this supplemental circular,)-2 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(the)12.3 ( Supplemental)12.3 ( Notice)12.3 ( is)12.3 ( set)12.3 ( out)12.3 ( on)12.4 ( pages)12.4 ( Supp)12.4 ( ASM-)12.3 (1)12.4 ( to)12.3 ( Supp)12.3 ( ASM-)12.4 (3)12.3 ( of)12.4 ( this)12.3 ( supplemental)17 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td [(circular. )0.5 (The )0.5 (Revised )0.5 (2025 )0.5 (ASM )0.5 (Proxy )0.5 (Form )0.5 (is )0.5 (enclosed )0.5 (with )0.5 (this )0.5 (supplemental )0.5 (circular )0.5 (to )0.5 (include )]TJ 0.004 Tw 0 -1.6 Td [(such )0.5 (new )0.5 (resolutions. 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In this case, the Ori\ginal Proxy Form should not )Tj 0 Tw 0 -1.6 Td (be lodged with the H Share Registrar.)Tj 0.049 Tw 0 -3.2 Td [(A )0.5 (Shareholder who )0.5 (has already )0.5 (lodged the )0.5 (Original )0.5 (Proxy Form with )0.5 (the H )0.5 (Share )0.5 (Registrar should )]TJ 0 Tw 0 -1.6 Td (take note of the following:)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(\()24 (i)24 (\))24 ( )-1446.6 (subject)12.7 ( to)12.7 ( \(iii\))12.7 ( below,)12.6 ( if)12.7 ( no)12.7 ( Revised)12.7 ( 2)12.7 (0)12.6 (2)12.7 (5)12.6 ( ASM)12.7 ( Proxy)12.6 ( Form)12.6 ( is)12.7 ( lodged)12.6 ( with)12.6 ( the)12.6 ( H)12.7 ( Share)24 ( )]TJ 0.025 Tc 0.079 Tw 2.835 -1.6 Td (Registrar, the Original Proxy Form will be treated as a valid form of pr\oxy lodged by him/)Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(her)5 ( )0.5 (if)5.1 ( )0.5 (correctly)5 ( )0.5 (completed)5 ( )0.5 (and)5 ( )0.5 (signed.)5 ( )0.5 (The)5 ( )0.5 (proxy)5 ( )0.5 (so)5.1 ( )0.5 (appointed)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (Shareholder)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(required)8 ( )0.5 (to)8 ( )0.5 (vote)8 ( )0.5 (in)8 ( )0.5 (such)8 ( )0.6 (manner)8 ( )0.5 (as)8 ( )0.5 (he/she)8 ( )0.5 (may)8 ( )0.5 (be)8.1 ( )0.5 (directed)8 ( )0.5 (under)8 ( )0.5 (the)8 ( )0.5 (Original)8 ( )0.5 (Proxy)8 ( )0.5 (Form)8 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (and, in respect of the new resolutios as set out in the Supplemental Not\ice and the Revised )Tj 0.067 Tw 0 -1.6 Td (2025 ASM Proxy Form, the proxy will be entitled to vote at his/her discr\etion or to abstain )Tj 0 Tw 0 -1.6 Td (from voting on such resolution\(s\);)Tj 0.056 Tc 0.07 Tw -2.835 -3.2 Td [(\()31 (i)31 (i)31 (\))31 ( )-1136.6 (if)12.9 ( the)13 ( Rev)0.5 (ised)13 ( 2)12.9 (0)12.9 (2)12.9 (5)12.9 ( A)0.5 (SM)12.9 ( )0.5 (Proxy)12.9 ( F)0.5 (orm)12.9 ( i)0.5 (s)12.9 ( lodg)0.5 (ed)12.9 ( w)0.5 (ith)12.9 ( the)13 ( H)12.9 ( )0.5 (Share)13 ( Re)0.5 (gistra)0.5 (r)12.9 ( be)0.5 (fore)12.9 ( )0.5 (the)31 ( )]TJ 0.025 Tc 0.067 Tw 2.835 -1.6 Td (Closing Time, the Revised 2025 ASM Proxy Form, if correctly completed an\d signed, shall )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(revoke)4 ( )0.5 (and)4 ( )0.5 (supersede)4 ( )0.5 (the)4 ( )0.5 (Original)4 ( )0.5 (Proxy)4 ( )0.5 (Form)4 ( )0.5 (previously)4 ( )0.5 (lodged)4 ( )0.5 (by)4 ( )0.5 (him/her.)4 ( )0.5 (The)4 ( )0.5 (Revised)4 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (2025 ASM Proxy Form will be treated as a valid form of proxy lodged by t\he Shareholder; )Tj -0.025 Tw 0 -1.6 Td (and)Tj ET endstreamendobj10 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 3/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 3/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj12 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 3/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj13 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 3/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj25 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 3/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj108 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.016 Tc 10 0 0 10 127.5591 713.9047 Tm [(Subject to the approval of the Shareholders at the 2025 ASM, the term of\ office of Mr. Guan as)-8.9 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (a non-executive Director will commence from the date on which his appoin\tment is approved )Tj 0.08 Tw 0 -1.6 Td (by the Shareholders at the 2025 ASM and will end on the expiry of the te\rm of the current )Tj 0.033 Tw 0 -1.6 Td (session of the Board. 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According to the Articles of Association, Ms. Yang\ will be eligible for )Tj 0 Tw 0 -1.6 Td (re-election and re-appointment upon expiry of her term of office.)Tj ET endstreamendobj104 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 713.9047 Tm [(II. )-1456.7 (PROPOSED APPOINTMENT OF DIRECTORS)]TJ /T1_0 1 Tf 0.037 Tc 0.071 Tw 2.835 -3.2 Td [(Subject)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (approval)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Shareholders)12 ( )0.6 (at)12 ( )0.5 (the)12 ( )0.5 (2)12.1 (0)12 (2)12 (5)12 ( )0.5 (ASM,)12.1 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (proposes)12 ( )0.5 (to)12 ( )0.5 (appoint)12 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(Mr. )0.5 (Xu )0.5 (Guang as an executive )0.5 (Director, )0.5 (and )0.5 (Ms. )0.5 (Yang )0.5 (and )0.5 (Mr. )0.5 (Guan )0.5 (as )0.5 (non-executive )0.5 (Directors. )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Separate)4 ( )0.5 (ordinary)4 ( )0.5 (resolutions)4 ( )0.5 (will)4 ( )0.5 (be)4.1 ( )0.5 (proposed)4 ( )0.6 (at)4 ( )0.5 (the)4 ( )0.5 (2)4.1 (0)4 (2)4 (5)4 ( )0.5 (ASM)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.6 (Shareholders)4 ( )0.6 (to)4 ( )0.5 (consider)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and, if thought fit, approve the proposed appointment of each of the pro\posed Directors.)Tj /T1_1 1 Tf 0 -3.2 Td [(\(a\) )-1318.7 (Executive Director)]TJ 2.835 -3.2 Td (Mr. Xu Guang \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <08B10388>Tj /T1_1 1 Tf 0 Tc 0 Tw 9.339 0 Td (\))Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw -9.339 -3.2 Td [(Mr.)9 ( )0.5 (Xu)9 ( )0.5 (Guang,)9 ( )0.5 (currently)9.1 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (\(the)9.1 ( )]TJ 0 Tc 0 Tw 29.957 0 Td (\223)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0.478 -0 Td [(General)9 ( )0.5 (Manager)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc -0.025 Tw 8.633 0 Td [(\))-8.9 (, )]TJ 0.037 Tc 0.071 Tw -39.068 -1.6 Td [(ha)0.5 (s)12 ( )0.5 (be)0.5 (en)12 ( )0.5 (n)0.5 (om)0.5 (ina)0.5 (te)0.5 (d)12 ( )0.5 (as)12 ( )0.5 (a)12.1 ( c)0.5 (a)0.5 (ndi)0.5 (da)0.5 (te)12 ( )0.5 (fo)0.5 (r)12 ( )0.5 (ap)0.5 (po)0.5 (int)0.5 (me)0.5 (nt)12 ( )0.5 (as)12.1 ( )0.5 (an)12 ( )0.5 (e)0.5 (xec)0.5 (ut)0.5 (iv)0.5 (e)12 ( )0.5 (Di)0.5 (re)0.5 (cto)0.5 (r.)12 ( )0.5 (A)0.5 (n)12 ( )0.5 (or)0.5 (din)0.5 (ar)0.5 (y)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td [(re)0.5 (so)0.5 (lut)0.5 (ion)0.5 ( wi)0.5 (ll )0.5 (be )0.5 (pr)0.5 (opo)0.5 (se)0.5 (d a)0.5 (t t)0.5 (he )0.5 (202)0.5 (5 A)0.5 (SM)0.5 ( to)0.5 ( ap)0.5 (pr)0.5 (ove)0.5 ( th)0.5 (e a)0.5 (pp)0.5 (oin)0.5 (tme)0.5 (nt )0.5 (of )0.5 (Mr)0.5 (. X)0.5 (u G)0.5 (ua)0.5 (ng )0.5 (as )]TJ 0.011 Tw 0 -1.6 Td (an executive Director. Biographical details of Mr. Xu Guang are set out \in Appendix I to this )Tj 0 Tw 0 -1.6 Td (supplemental circular.)Tj 0.066 Tc 0.07 Tw 0 -3.2 Td [(The)12.3 ( Nomination)12.3 ( Committee)12.3 ( has)12.3 ( reviewed)12.2 ( the)12.2 ( qualifications,)12.3 ( experience,)12.3 ( background)40.9 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)13 ( su)0.5 (i)0.5 (t)0.5 (a)0.5 (b)0.5 (i)0.5 (li)0.5 (t)0.5 (y)13 ( o)0.5 (f)13 ( )-0.6 (M)0.5 (r)0.5 (.)13 ( X)0.5 (u)13 ( )-0.6 (G)0.5 (u)0.5 (a)0.5 (n)0.5 (g)0.5 (,)13 ( )-0.6 (a)0.6 (nd)13 ( h)0.5 (a)0.5 (s)13 ( r)0.5 (ec)0.5 (o)0.5 (m)0.5 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (d)12.9 ( h)0.5 (i)0.5 (s)13 ( a)0.5 (p)0.5 (po)0.5 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)13 ( t)0.5 (o)13 ( th)0.5 (e)13 ( B)0.5 (o)0.5 (a)0.5 (r)0.5 (d.)31 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (e)0.6 (m)0.5 (u)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (e)0.6 (v)0.5 (a)0.6 (l)0.5 (u)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.6 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)13 ( )0.6 (\()0.5 (t)0.5 (h)0.6 (e)13 ( )]TJ 0 Tc 0 Tw 30.3 0 Td (\223)Tj /T1_1 1 Tf 0.054 Tc 0.07 Tw 0.497 -0 Td [(R)0.6 (e)0.5 (m)0.5 (u)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)29 ( )]TJ 0.068 Tc -30.798 -1.6 Td [(Evaluation)12.6 ( Committee)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.068 Tc 0.07 Tw 11.567 0 Td [(\))12.5 ( has)12.6 ( also)12.5 ( reviewed)12.5 ( the)12.6 ( proposed)12.5 ( remuneration)12.6 ( arrangement)43 ( )]TJ 0.065 Tc 0.069 Tw -11.567 -1.6 Td [(o)0.5 (f)13.1 ( M)0.5 (r)0.6 (.)13 ( X)0.6 (u)13 ( G)0.6 (u)0.5 (a)0.6 (n)0.5 (g)13.1 ( a)0.6 (n)0.6 (d)13 ( m)0.5 (a)0.6 (d)0.6 (e)13 ( i)0.5 (t)0.6 (s)13.1 ( r)0.6 (e)0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (e)0.6 (n)0.5 (d)0.6 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( t)0.6 (o)13 ( t)0.5 (h)0.6 (e)13.1 ( B)0.6 (o)0.5 (a)0.6 (r)0.6 (d)0.5 (.)13.1 ( H)0.6 (a)0.6 (v)0.5 (i)0.6 (n)0.5 (g)13.1 ( c)0.6 (o)0.6 (n)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.6 (r)0.5 (e)0.6 (d)13.1 ( t)0.6 (h)0.5 (e)40.1 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.6 Td [(recommendations)12.8 ( of)12.8 ( the)12.9 ( Nomination)12.8 ( Committee)12.8 ( and)12.8 ( the)12.8 ( Remuneration)12.8 ( and)12.8 ( Evaluation)32 ( )]TJ 0.049 Tc 0 -1.6 Td [(Committee,)12.4 ( the)12.4 ( Board)12.4 ( considers)12.4 ( that)12.4 ( the)12.4 ( appointment)12.4 ( of)12.4 ( Mr.)12.4 ( Xu)12.4 ( Guang)12.4 ( as)12.4 ( an)12.4 ( executive)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Director is in the interests of the Company and the Shareholders as a wh\ole, and recommends )Tj 0 -1.6 Td (the Shareholders to vote in favour of the relevant ordinary resolution a\t the 2025 ASM.)Tj 0.08 Tw 0 -3.2 Td [(Subject to )0.5 (the approval of )0.5 (the Shareholders at the 2025 )0.5 (ASM, )0.5 (the term )0.5 (of office )0.5 (of Mr. Xu )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Guang)5 ( )0.5 (as)5 ( )0.5 (an)5 ( )0.5 (executive)5 ( )0.5 (Director)5 ( )0.5 (will)5 ( )0.5 (commence)5 ( )0.5 (from)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (on)5 ( )0.6 (which)5 ( )0.5 (his)5.1 ( )0.5 (appointment)5 ( )0.5 (is)5 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (approved by the Shareholders at the 2025 ASM and will end on the expiry \of the term of the )Tj 0.009 Tw 0 -1.6 Td (current session of the Board. According to the Articles of Association, \Mr. Xu Guang will be )Tj 0 Tw 0 -1.6 Td (eligible for re-election and re-appointment upon expiry of his term of o\ffice.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(M)0.6 (r)0.5 (.)13 ( )0.6 (X)0.6 (u)13 ( )0.6 (G)0.5 (u)0.5 (a)0.6 (n)0.6 (g)13 ( )0.6 (w)0.5 (i)0.6 (l)0.5 (l)13 ( )0.6 (e)0.6 (n)0.5 (t)0.5 (e)0.6 (r)13 ( )0.6 (i)0.5 (n)0.6 (t)0.5 (o)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.6 (a)0.6 (c)0.5 (t)13 ( )0.6 (w)0.6 (i)0.5 (t)0.6 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (a)0.6 (f)0.5 (t)0.6 (e)0.5 (r)13.1 ( )0.5 (h)0.6 (i)0.5 (s)13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (o)0.5 (i)0.6 (n)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.6 (t)17 ( )]TJ 0.043 Tc 0 -1.6 Td [(becomes)12.5 ( effective.)12.5 ( Mr.)12.5 ( Xu)12.6 ( Guang)12.6 ( will)12.5 ( not)12.5 ( receive)12.6 ( any)12.5 ( additional)12.5 ( director\222s)12.6 ( fee)12.6 ( from)12.5 ( the)18 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Company for serving as an executive Director. He will continue to receiv\e remuneration from)-1.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(the)8 ( )0.5 (Company)8 ( )0.5 (in)8 ( )0.6 (his)8 ( )0.5 (capacity)8 ( )0.5 (as)8 ( )0.5 (the)8.1 ( )0.5 (General)8.1 ( )0.5 (Manager)8.1 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.6 (remuneration)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (policy of the Company.)Tj ET endstreamendobj103 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.063 Tw 10 0 0 10 99.2126 713.9047 Tm (This supplemental circular should be read in conjunction with the Announ\cement and the Original )Tj 0.072 Tw 0 -1.6 Td (Circular. Unless otherwise defined, capitalised terms used herein shall \have the same meanings as )Tj 0 Tw 0 -1.6 Td (those defined in the Announcement and the Original Circular.)Tj 0.063 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( purpose)12.7 ( of)12.6 ( this)12.7 ( supplemental)12.6 ( circular)12.6 ( is)12.6 ( to)12.7 ( provide)12.7 ( Shareholders)12.7 ( with)12.6 ( details)12.6 ( of)12.7 ( \(i\))12.7 ( the)38 ( )]TJ 0.043 Tc 0 -1.6 Td [(resignation)12.7 ( of)12.7 ( Mr.)12.7 ( Zhu)12.7 ( Liming)12.7 ( \()]TJ /C0_0 1 Tf 0.13 Tc -0.13 Tw 14.49 0 Td <03E1043B05FC>Tj /T1_0 1 Tf 0.03 Tc 0.083 Tw 3.291 0 Td (\) \()Tj 0 Tc 0 Tw 1.102 0 Td (\223)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 0.487 -0 Td [(Mr.)12.7 ( Zhu)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.043 Tc 0.07 Tw 4.511 0 Td [(\),)12.7 ( Mr.)12.7 ( Xu)12.7 ( Chun)12.7 ( \()]TJ /C0_0 1 Tf 0.13 Tc -0.13 Tw 7.679 0 Td <08B10746>Tj /T1_0 1 Tf 0.03 Tc 0.083 Tw 2.161 0 Td (\) \()Tj 0 Tc 0 Tw 1.102 0 Td (\223)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 0.487 -0 Td [(Mr.)12.8 ( Xu)12.7 ( Chun)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 6.878 0 Td (\))Tj 0.034 Tc 0.074 Tw -42.187 -1.6 Td [(and)9 ( )0.5 (Mr.)9 ( )0.5 (Xia)9 ( )0.5 (Huaixiang)8.9 ( )0.6 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 10.886 0 Td <0880157F0B42>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 3.175 0 Td [(\) )0.5 (\()]TJ 0 Tc 0 Tw 1.082 0 Td (\223)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0.478 -0 Td [(Mr.)9 ( )0.5 (Xia)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.034 Tc 0.074 Tw 4.167 0 Td [(\))9 ( )0.5 (as)9 ( )0.5 (Directors;)9 ( )0.5 (and)9 ( )0.5 (\(ii\))9 ( )0.5 (the)9 ( )0.5 (supplemental)9 ( )0.5 (resolutions)9 ( )]TJ 0.046 Tc 0.07 Tw -19.787 -1.6 Td [(in)12.8 ( relation)12.8 ( to)12.7 ( \(a\))12.8 ( the)12.8 ( proposed)12.8 ( appointment)12.7 ( of)12.8 ( Mr.)12.7 ( Xu)12.8 ( Guang)12.8 ( \()]TJ /C0_0 1 Tf 0.133 Tc -0.133 Tw 28.294 0 Td <08B10388>Tj /T1_0 1 Tf 0.033 Tc 0.083 Tw 2.166 0 Td (\) \()Tj 0 Tc 0 Tw 1.111 0 Td (\223)Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 0.49 -0 Td [(Mr.)12.8 ( Xu)12.8 ( Guang)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.033 Tc 0.083 Tw 7.459 0 Td [(\) a)-12.7 (s a)-12.7 (n)8 ( )]TJ 0.075 Tw -39.52 -1.6 Td [(executive)8 ( )0.5 (Director)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (proposed)8 ( )0.5 (appointment)8 ( )0.5 (of)8 ( )0.5 (Ms.)8 ( )0.5 (Yang)8.1 ( Ya)8.1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 29.795 0 Td <0E401E9D>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 2.1 0 Td [(\) )0.5 (\()]TJ 0 Tc 0 Tw 1.082 0 Td (\223)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0.477 -0 Td [(Ms.)8 ( )0.5 (Yang)]TJ /T1_0 1 Tf -0.033 Tw (\224\))Tj 0.075 Tw 5.277 0 Td [( )0.5 (and)8 ( )0.5 (Mr.)8 ( )]TJ 0.025 Tc 0.034 Tw -38.731 -1.6 Td (Guan Yu \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <104D03C1>Tj /T1_0 1 Tf 0.025 Tc 0.034 Tw 6.613 0 Td (\) \()Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.034 Tw 1.494 0 Td (Mr. Guan)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.034 Tw 4.981 0 Td (\) as non-executive Directors, to be considered at the 2025 ASM, and )Tj 0.051 Tw -13.088 -1.6 Td (to give you a Supplemental Notice, which is set out on pages Supp ASM-1 \to Supp ASM-3 of this )Tj 0 Tw 0 -1.6 Td (supplemental circular.)Tj 0.053 Tw 0 -3.2 Td (Subsequent to publication the despatch of the Original Circular and the \Original Notice, the Board )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(has)11 ( )0.5 (received)11 ( )0.5 (notices)11 ( )0.5 (of)11 ( )0.5 (resignation)11 ( )0.5 (from)11 ( )0.5 (each)11 ( )0.5 (of)11.1 ( )0.5 (Mr.)11 ( )0.6 (Zhu,)11 ( )0.5 (Mr.)11 ( )0.5 (Xu)11 ( )0.5 (Chun)11 ( )0.5 (and)11 ( )0.5 (Mr.)11 ( )0.5 (Xia.)11 ( )0.5 (Details)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (which are set out as follows:)Tj 0.053 Tw 0 -3.2 Td [(\(i\) )-1487.7 (Due to work re-arrangement, Mr. Zhu has tendered his resignation as an e\xecutive Director, )]TJ 0.034 Tc 0.074 Tw 2.835 -1.6 Td [(the)9 ( )0.5 (Chairman,)9 ( )0.5 (an)9 ( )0.5 (authorised)9 ( )0.5 (representative,)9 ( )0.5 (a)9 ( )0.5 (member)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (nomination)9 ( )0.5 (committee)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Company)1 ( )0.5 (\(the)1 ( )]TJ 0 Tc 0 Tw 6.444 0 Td (\223)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0.47 -0 Td [(Nomination)1 ( )0.5 (Committee)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.026 Tc 0.082 Tw 11.099 0 Td [(\))1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (chairman)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (strategy)1 ( )0.5 (and)1 ( )0.5 (investment)1 ( )]TJ -18.014 -1.6 Td [(committee)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (\(the)1 ( )]TJ 0 Tc 0 Tw 14.148 0 Td (\223)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0.47 -0 Td [(Strategy)1 ( )0.5 (and)1 ( )0.5 (Investment)1.1 ( )0.5 (Committee)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.026 Tc 0.082 Tw 17.03 0 Td [(\),)1 ( )0.5 (with)1 ( effect)1 ( )0.5 (from)1 ( )]TJ 0.025 Tc 0 Tw -31.648 -1.6 Td (the conclusion of the 2025 ASM on 30 June 2026;)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(\()3 (i)3 (i)3 (\))3 ( )-1154.6 (Due)3 ( )0.5 (to)3 ( )0.5 (work)3 ( )0.5 (re-arrangement,)3 ( )0.5 (Mr.)3 ( )0.5 (Xu)3 ( )0.5 (Chun)3 ( )0.5 (has)3 ( )0.5 (tendered)3 ( )0.5 (his)3 ( )0.5 (resignation)3 ( )0.5 (as)3 ( )0.5 (a)3.1 ( )0.5 (non-executive)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Director with effect from the conclusion of the 2025 ASM on 30 June 2026\; and)Tj 0.03 Tc 0.078 Tw -2.835 -3.2 Td [(\()5 (i)5 (i)5 (i)5 (\))5 ( )-851.6 (Due)5 ( )0.5 (to)5 ( )0.5 (retirement,)5 ( )0.5 (Mr.)5 ( )0.5 (Xia)5 ( )0.5 (has)5 ( )0.6 (tendered)5 ( )0.5 (his)5 ( )0.5 (resignation)5 ( )0.5 (as)5 ( )0.5 (a)5 ( )0.5 (non-executive)5 ( )0.5 (Director,)5 ( )0.5 (and)5 ( )0.5 (a)5 ( )]TJ 0.031 Tc 0.077 Tw 2.835 -1.6 Td [(member)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Strategy)6 ( )0.5 (and)6 ( )0.5 (Investment)6 ( )0.5 (Committee,)6.1 ( )0.5 (with)5.9 ( )0.6 (effect)6 ( )0.5 (from)6 ( )0.5 (the)6 ( )0.5 (conclusion)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (2025 ASM on 30 June 2026.)Tj 0 -3.2 Td (\(collectively, the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 7.915 0 Td (Resignation)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 5.8 0 Td (\))Tj 0.031 Tc 0.077 Tw -16.549 -3.2 Td 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