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If corporate Shareholders appoint authorised rep\resentative to attend the 2025 ASM, )Tj 0.035 Tc 0.073 Tw 0 -1.333 Td [(the)10 ( )0.5 (authorised)10 ( )0.5 (representative)10 ( )0.5 (shall)10 ( )0.5 (produce)10 ( )0.5 (his/her)10 ( )0.5 (identity)10.1 ( )0.5 (documents)10 ( )0.5 (and)10 ( )0.5 (a)10 ( )0.5 (notarised)10 ( )0.5 (certified)10 ( )0.5 (copy)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0 -1.333 Td [(relevant)10 ( )0.5 (authorised)10 ( )0.5 (documents)10 ( )0.5 (signed)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Board)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )0.5 (authorised)10 ( )0.5 (parties)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Shareholders)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.333 Td (notarised certified documents allowed by the Company. Proxies shall prod\uce their identity documents and the )Tj 0 Tw 0 -1.333 Td (proxy forms signed by the Shareholders or their attorney when attending \the 2025 ASM.)Tj 0.044 Tc 0.07 Tw -3.15 -2.667 Td [(v)19 (i)19 (.)19 ( )-1682.6 (The)12.2 ( Company)12.1 ( has)12.1 ( the)12.1 ( rights)12.2 ( to)12.1 ( request)12.1 ( a)12.2 ( proxy)12.2 ( who)12.2 ( attends)12.2 ( the)12.2 ( 2)12.1 (0)12.2 (2)12.2 (5)12.1 ( ASM)12.1 ( on)12.2 ( behalf)12.2 ( of)12.2 ( a)12.2 ( Shareholder)12.1 ( to)19 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (provide proof of identity.)Tj 0.037 Tc 0.071 Tw -3.15 -2.667 Td [(v)12 (i)12 (i)12 (.)12 ( )-1385.6 (The)12 ( )0.5 (2)12 (0)12 (2)12 (5)12 ( )0.5 (ASM)12 ( )0.5 (is)12 ( )0.5 (expected)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )0.5 (held)12.1 ( )0.5 (for)12 ( )0.5 (less)12 ( )0.5 (than)12 ( )0.5 (half)12 ( )0.5 (a)12.1 ( )0.5 (day.)12 ( )0.5 (Shareholders)12 ( )0.5 (who)12 ( )0.5 (intend)12 ( )0.5 (to)12 ( )0.5 (attend)12 ( )0.5 (the)12.1 ( )0.5 (2)11.9 (0)12.1 (2)12 (5)12 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (ASM shall bear their own transportation and accommodation expenses.)Tj 0.07 Tw -3.15 -2.667 Td [(viii. )-1095.6 (In case of joint Shareholders, the vote of the most senior one \(in pers\on or by proxy\) will be accepted to the )]TJ 0 Tw 3.15 -1.333 Td (exclusion of the votes of other joint Shareholders, and for this purpose\, the seniority shall be determined by the )Tj 0 -1.333 Td (order in which the names of such joint Shareholders stand in the registe\r of members of the Company.)Tj 0.007 Tw -3.15 -2.667 Td [(ix. )-1764.6 (H Share Registrar, Computershare Hong Kong Investor Services Limited, is\ situated at Shops 1712\2261716, 17th )]TJ 0.062 Tw 3.15 -1.333 Td (Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong, an\d with the fax number: +852 2865 )Tj -0.025 Tw 0 -1.333 Td (0990.)Tj 0 Tw -3.15 -2.667 Td [(x. )-2074.6 (The contact details of the Company\222s board office in the PRC are as f\ollows:)]TJ 0 -2.667 Td [( )-2874.6 (Address: No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100\097 )]TJ 0 -1.333 Td [( )-2874.6 (Fax number: +86 10 5838 9860)]TJ 0 -2.667 Td [(xi. )-1771.6 (All dates and time in this notice refer to Hong Kong dates and time.)]TJ ET endstreamendobj48 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 12.5 126.3084 753.0579 Tm (NOTICE OF 2025 ANNUAL SHAREHOLDERS\222 MEETING)Tj ET endstreamendobj50 0 obj<>endobj51 0 obj<>endobj52 0 obj<>stream HLTiTWz=vY㈈ %*&v7 V(BELLTwIf=Aj_Ta~x[o9~#d2٘Rc.5Yiq6A j0_;Ƴ T`,[^gggDEK%Ũ8k0GEFqwfhL6`[gdӋFMm\!l̦Iln RYձ`\֖&My6r<@k9&.fNn*4XIoڍ6?dI&-((q:]`Y֢+b 9cId7&2}~R)Ik0fLIA&1$ɉYrb(L Y__\+/?X$(Dl)LO+7& _\SC ķ Ճc9)fJUA7~3AqTi른lKFRצ&͞O]۶fsj&o`fX)щ 5,u0A EN%|On<ƙD]( `|VM5%[ B228cٴ\`۾5JB(Yw T<9͡i"9|vz~q aH Z`\)P*aT'Lhh!OߒT_[\,g{Ma L{k>X `ԯWڄ#ɵ5Jb 9Ta8M=t9zS5Zl+l$sNKLiَ@YYu?tKǹy][AS\P:{C/DTw!19ji.~9Ga ֮I4(I%D;`'/ ɝ!4pƿs֊Exve^Rs azOZѧ}zOf]8T=P7~nK#{WdXro%O/ߕS}Jg*r%z\zt!Љ %!Rs]KE!hymVW l2d/zZ{I^ H yziMnpC]?5/:ytK? 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Shareholders whose names appear on the register of members \of the Company on Tuesday, 30 June )Tj 0 Tw 0 -1.333 Td (2026 are entitled to attend and vote at the 2025 ASM.)Tj 0.028 Tc 0.08 Tw -3.15 -2.667 Td [( )-2791.6 (To)3 ( )0.5 (be)3 ( )0.5 (eligible)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (2)3 (0)3 (2)3 (5)3 ( )0.5 (ASM,)3 ( )0.5 (all)3 ( )0.5 (transfer)3 ( )0.5 (documents)3 ( )0.5 (must)3 ( )0.5 (be)3 ( )0.5 (lodged)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (H)3 ( )0.5 (Share)3 ( )]TJ 0.032 Tc 0.076 Tw 3.15 -1.333 Td [(Registrar,)7 ( )0.5 (Computershare)7 ( )0.5 (Hong)7 ( )0.5 (Kong)6.9 ( )0.6 (Investor)7 ( )0.6 (Services)7.1 ( )0.5 (Limited)7 ( )0.5 (at)6.9 ( )0.5 (Shops)7 ( )0.5 (1)7 (7)7 (1)7 (2)7 (\226)7 (1)7 (7)7 (1)7 (6)7 (,)7 ( )0.5 (1)7 (7)7 (th)7 ( )0.5 (Floor,)7 ( )0.5 (Hopewell)7 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 Td [(Centre,)12.8 ( 1)12.9 (8)12.8 (3)12.9 ( Queen\222s)12.8 ( Road)12.9 ( East,)12.9 ( Wanchai,)12.9 ( Hong)12.9 ( Kong)12.9 ( \(for)12.9 ( holders)12.9 ( of)12.9 ( H)12.8 ( Shares\),)12.8 ( or)12.8 ( the)12.9 ( Company\222s)12.9 ( board)17 ( )]TJ 0 -1.333 Td [(office)12.4 ( in)12.4 ( the)12.3 ( PRC)12.3 ( at)12.3 ( No.)12.3 ( 1)12.3 (2)12.3 (0)12.4 ( Zizhuyuan)12.4 ( Road,)12.3 ( Haidian)12.4 ( District,)12.4 ( Beijing,)12.3 ( the)12.3 ( PRC,)12.3 ( 1)12.3 (0)12.3 (0)12.4 (0)12.3 (9)12.3 (7)12.4 ( \(for)12.4 ( holders)12.3 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Domestic Shares\), no later than 4:30 p.m. on Wednesday, 24 June 2026.)Tj 0.028 Tc 0.08 Tw -3.15 -2.667 Td [(i)3 (i)3 (.)3 ( )-1910.6 (Each)3 ( Shareholder)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (2)3 (0)3 (2)3 (5)3 ( )0.5 (ASM)3 ( )0.5 (may,)3 ( )0.5 (by)3 ( )0.5 (completing)3 ( )0.5 (the)3 ( )0.5 (form)3 ( )0.5 (of)3 ( )0.5 (proxy)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0.028 Tw 3.15 -1.333 Td (Company, appoint one or more proxies to attend and vote at the 2025 ASM \on its behalf. A proxy need not be )Tj 0.024 Tc 0 Tw 0 -1.333 Td [(a Shareholder. With respect to any Shareholder who has appointed more th\an one proxy, the proxy holders may)-1 ( )]TJ 0.025 Tc 0 -1.333 Td (only vote on a poll.)Tj 0.045 Tc 0.07 Tw -3.15 -2.667 Td [(i)20 (i)20 (i)20 (.)20 ( )-1600.6 (T)0.5 (he)13 ( )0.5 (in)0.5 (st)0.5 (r)0.5 (um)0.5 (e)0.5 (nt)13 ( )0.5 (to)13 ( )0.5 (ap)0.5 (p)0.5 (oi)0.5 (nt)13 ( )0.5 (a)12.9 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (s)0.5 (ig)0.5 (ne)0.5 (d)13 ( b)0.5 (y)13 ( t)0.5 (he)13 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (in)0.5 (te)0.5 (r)13 ( o)0.5 (r)13 ( h)0.5 (is)0.5 (/)0.5 (h)0.5 (er)13 ( )0.5 (at)0.5 (t)0.5 (or)0.5 (ne)0.5 (y)13 ( )0.5 (du)0.5 (ly)13 ( )0.5 (au)0.5 (t)0.5 (ho)0.5 (ri)0.5 (s)0.5 (ed)13 ( )0.5 (in)20 ( )]TJ 0.025 Tc 0.003 Tw 3.15 -1.333 Td (writing or, in the case of a legal person, must be either executed under\ its common seal or under the hand of its )Tj 0 Tw 0 -1.333 Td (directors or attorney duly authorised.)Tj 0.007 Tw -3.15 -2.667 Td [(iv. )-1764.6 (To be valid, the form of proxy must be lodged with the H Share Registrar\, Computershare Hong Kong Investor )]TJ 0.047 Tw 3.15 -1.333 Td (Services Limited, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wanchai, Hong Kong \(for holders )Tj 0.024 Tw 0 -1.333 Td (of H Shares\) or the Company\222s board office in the PRC at No. 120 Ziz\huyuan Road, Haidian District, Beijing, )Tj 0.079 Tw 0 -1.333 Td (the PRC, 100097 \(for holders of Domestic Shares\) within 24 hours prior\ to the holding of the 2025 ASM. 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To be eligible to attend and vote at the 2025 A\SM, all transfer documents )Tj 0.003 Tw 0 -1.6 Td [(must be lodged with the )0.5 (H Share Registrar, Computershare )0.5 (Hong )0.5 (Kong Investor Services Limited at )]TJ 0.011 Tw 0 -1.6 Td (Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wanchai, Hong Kong \(for )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (H)2 ( )0.5 (Shares\),)2 ( )0.5 (or)2 ( )0.5 (the)2 ( Company\222s)1.9 ( )0.5 (board)2 ( )0.5 (office)2.1 ( in)2 ( )0.5 (the)2 ( )0.5 (PRC)2 ( )0.5 (at)2 ( )0.5 (No.)2 ( )0.5 (1)2 (2)2 (0)2 ( )0.5 (Zizhuyuan)2 ( Road,)2 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (Haidian District, Beijing, the PRC, 100097 \(for the holders of Domestic\ Shares\) no later than 4:30 )Tj 0 Tw 0 -1.6 Td (p.m. on Wednesday, 24 June 2026.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(V. )-1537.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.7 ( circular,)12.7 ( for)12.7 ( which)12.7 ( the)12.7 ( Directors)12.7 ( collectively)12.7 ( and)12.7 ( individually)12.7 ( accept)12.7 ( full)12.7 ( responsibility,)27 ( )]TJ 0.072 Tc 0 -1.6 Td [(includes)12.9 ( particulars)12.9 ( given)12.9 ( in)12.8 ( compliance)12.9 ( with)12.9 ( the)12.9 ( Listing)12.9 ( Rules)12.9 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( giving)47 ( )]TJ 0.044 Tc 0 -1.6 Td [(information)12.2 ( with)12.2 ( regard)12.2 ( to)12.2 ( the)12.2 ( Company.)12.2 ( The)12.3 ( Directors,)12.2 ( having)12.2 ( made)12.2 ( all)12.2 ( reasonable)12.2 ( enquiries,)19 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (confirm that to the best of their knowledge and belief the information c\ontained in this circular is )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(a)0.5 (cc)0.5 (u)0.5 (ra)0.5 (te)12.1 ( )0.5 (an)0.5 (d)12 ( )0.5 (c)0.5 (om)0.5 (pl)0.5 (e)0.5 (te)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (al)0.5 (l)12 ( )0.5 (m)0.5 (at)0.5 (e)0.5 (ri)0.5 (al)12 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (e)0.5 (ct)0.5 (s)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (n)0.5 (ot)12 ( )0.5 (m)0.5 (is)0.5 (le)0.5 (a)0.5 (di)0.5 (n)0.5 (g)11.9 ( )0.6 (or)12 ( )0.5 (d)0.5 (ec)0.5 (e)0.5 (pt)0.5 (iv)0.5 (e)0.5 (,)12 ( )0.5 (an)0.5 (d)12 ( )0.5 (t)0.5 (he)0.5 (re)12.1 ( )0.5 (ar)0.5 (e)12 ( )0.5 (n)0.5 (o)11.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other matters the omission of which would make any statement herein or t\his circular misleading.)Tj /T1_1 1 Tf 1.124 Tw -2.835 -3.2 Td (VI. RECOMMENDATION)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 2.835 -3.2 Td [(The)11 ( )0.5 (Board)11 ( )0.5 (\(excluding)11 ( )0.5 (the)11 ( )0.5 (Directors)11 ( )0.5 (who)11 ( )0.5 (are)11 ( )0.5 (required)11 ( )0.5 (to)11 ( )0.5 (abstain,)11 ( but)11 ( )0.5 (including)11 ( )0.5 (independent)11 ( )0.5 (non-)]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(ex)0.5 (ecu)0.5 (tive)13 ( Dir)0.5 (ect)0.5 (ors)0.5 (\))12.9 ( co)0.5 (nsid)0.5 (ers)13 ( tha)0.5 (t)12.9 ( ea)0.5 (ch)12.9 ( )0.5 (res)0.5 (olut)0.5 (ion)12.9 ( t)0.5 (o)12.9 ( be)13 ( pr)0.5 (opose)0.5 (d)12.9 ( a)0.5 (t)12.9 ( th)0.5 (e)12.9 ( 2)12.9 (0)13 (2)12.9 (5)12.9 ( A)0.5 (SM)12.9 ( )0.5 (is)12.9 ( i)0.5 (n)12.9 ( the)28.1 ( )]TJ 0 -1.6 Td [(interests)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( and)12.7 ( the)12.8 ( Shareholders)12.7 ( as)12.7 ( a)12.8 ( whole,)12.7 ( and)12.8 ( accordingly,)12.7 ( recommends)12.8 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shareholders to vote in favour of all the resolutions to be proposed at \the 2025 ASM.)Tj 27.648 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( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)0.5 (\222s)8 ( )0.5 (b)0.5 (oa)0.5 (r)0.5 (d)8 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (PR)0.5 (C)0.5 (,)8 ( )0.5 (in)8 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (on)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (b)0.5 (y)8 ( )0.5 (po)0.5 (st)8 ( )0.5 (n)0.5 (ot)8 ( )0.5 (l)0.5 (e)0.5 (ss)8 ( )0.5 (t)0.5 (ha)0.5 (n)8 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(2)12.1 (4)12.1 ( hours)12.2 ( before)12.1 ( the)12.1 ( time)12.1 ( appointed)12.1 ( for)12.1 ( holding)12.1 ( the)12.1 ( above)12.2 ( meeting)12.1 ( or)12.1 ( any)12.1 ( adjournment)12.1 ( thereof.)19 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (Completion and return of the form\(s\) of proxy will not preclude you fr\om attending and voting in )Tj 0 Tw 0 -1.6 Td (person at the 2025 ASM should you so wish.)Tj 0.024 Tw 0 -3.2 Td (Pursuant to Rule 13.39\(4\) of the Listing Rules, all votes of the Share\holders at the 2025 ASM must )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(be)12.2 ( taken)12.2 ( by)12.3 ( poll,)12.2 ( except)12.2 ( where)12.2 ( the)12.2 ( chairman,)12.3 ( in)12.2 ( good)12.2 ( faith,)12.3 ( decides)12.2 ( to)12.3 ( allow)12.3 ( a)12.3 ( resolution)12.2 ( which)14 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(r)0.5 (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 (d)0.5 (ur)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)0.6 (1)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (A)0.6 (s)0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (,)0.5 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 ( )0.5 (\()0.6 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (x)0.5 (i)0.5 (e)0.6 (s)0.5 (\))0.5 ( )0.6 (e)0.5 (x)0.5 (e)0.6 (r)0.5 (c)0.5 (i)0.6 (s)0.5 (e)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (i)0.5 (r )]TJ 0.064 Tw 0 -1.6 Td (voting rights in accordance with the number of shares with voting rights\ represented by them, and )Tj 0.004 Tw 0 -1.6 Td (each share entitles the shareholder one voting right upon voting at the \shareholders\222 meeting, unless )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(individual)1 ( )0.5 (shareholders)1 ( )0.5 (are)1 ( )0.5 (required)1 ( )0.5 (to)1 ( )0.5 (waive)1 ( )0.6 (their)1 ( )0.5 (voting)1 ( )0.5 (rights)1 ( )0.5 (in)1 ( )0.5 (respect)1 ( )0.5 (of)1.1 ( )0.5 (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 )0.5 (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 ET endstreamendobj31 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 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 713.9047 Tm [(7. )-1759.7 (Remuneration Report for Directors for 2025)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.2 ( ordinary)12.2 ( resolution)12.2 ( will)12.2 ( be)12.3 ( proposed)12.2 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the)12.4 ( fifteen)22 ( )]TJ 0.048 Tc -27.927 -1.6 Td [(meeting)12.5 ( of)12.5 ( the)12.4 ( )]TJ [(fourth)12.5 ( session)12.4 ( of)12.4 ( the)12.4 ( Board.)12.4 ( When)12.4 ( the)12.5 ( Remuneration)12.5 ( Committee)12.4 ( and)12.5 ( the)23 ( )]TJ 0.065 Tc 0 -1.6 Td [(Board)12.9 ( took)12.8 ( a)12.9 ( vote)12.9 ( on)12.8 ( the)12.9 ( above)12.9 ( remuneration)12.9 ( report)12.9 ( after)12.9 ( consideration,)12.9 ( the)12.9 ( relevant)40.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Directors abstained from voting on matters which conflicted with their i\nterests.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(8. )-1759.7 (Investment Plan for 2026)]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.8 ( ordinary)12.8 ( resolution)12.8 ( will)12.9 ( be)12.9 ( proposed)12.9 ( at)12.9 ( the)12.8 ( 2)12.9 (0)12.8 (2)12.9 (5)12.8 ( ASM)12.9 ( to)12.9 ( approve)12.8 ( the)12.9 ( investment)12.8 ( plan)13 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (for 2026. It is estimated that the total investment plan of the Company \for 2026 will amount )Tj 0.057 Tc 0.07 Tw 0 -1.6 Td [(to)12.9 ( approximately)12.9 ( RMB)12.9 (3)12.8 (3)12.9 (6)12.8 (.)12.9 (0)12.8 ( million)12.9 ( \(the)12.8 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 19.646 0 Td [(2)12.9 (0)12.8 (2)12.8 (6)12.9 ( Total)12.9 ( Investment)12.8 ( Budget)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.057 Tc 0.07 Tw 15.083 0 Td [(\),)12.8 ( covering)32 ( )]TJ 0.042 Tc -34.729 -1.6 Td [(investments)12.3 ( for)12.4 ( large-to-medium-scale)12.4 ( infrastructure)12.4 ( projects,)12.3 ( technology)12.4 ( improvements,)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (science and technology projects and digitalisation projects.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(It)8 ( )0.5 (is)8 ( )0.5 (proposed)8 ( )0.5 (to)8 ( )0.5 (grant)8.1 ( )0.5 (authority)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (to)8 ( )0.5 (decide)8 ( )0.6 (on)8 ( )0.5 (\(i\))8 ( )0.5 (reduction)8 ( )0.5 (in)8 ( )0.5 (investment;)8 ( )0.5 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0.025 Tc 0.033 Tw 0 -1.6 Td (actual rate in accordance with the relevant tax treaty. In the case that\ the individual H )Tj 0.031 Tw 0 -1.6 Td [(Shareholders )0.5 (are )0.5 (residents )0.6 (of )0.6 (the )0.5 (countries )0.5 (which )0.5 (have )0.5 (an )0.5 (agreed )0.5 (tax )0.5 (rate )0.5 (of )0.5 (20% )0.5 (with )]TJ 0.009 Tw 0 -1.6 Td (the PRC, or which have not entered into any tax treaty with the PRC, or \otherwise, the )Tj 0 Tw 0 -1.6 Td (Company will withhold and pay the individual income tax at a rate of 20%\.)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.2 ( will)12.2 ( strictly)12.2 ( comply)12.2 ( with)12.2 ( the)12.3 ( laws)12.2 ( and)12.2 ( requirements)12.2 ( of)12.3 ( the)12.2 ( relevant)21 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (government authorities and withhold and pay enterprise and individual in\come tax on )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(behalf)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Shareholders)8 ( )0.5 (based)8 ( )0.5 (on)8 ( )0.5 (the)8.1 ( )0.5 (register)8 ( )0.5 (of)8 ( )0.5 (members)8 ( )0.5 (of)8.1 ( )0.5 (the)8.1 ( )0.5 (H)8 ( )0.5 (Shares)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Dividend)11 ( )0.5 (Record)11 ( )0.5 (Date.)11 ( )0.5 (The)11 ( )0.5 (Company)11 ( )0.5 (assumes)11 ( )0.5 (no)11 ( )0.5 (liability)11 ( )0.5 (whatsoever)11 ( )0.5 (in)11 ( )0.5 (respect)11 ( )0.5 (of)11 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(and will not entertain any claims arising from any delay in, or inaccura\te determination)-2 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td [(of, )0.5 (the status )0.5 (of )0.5 (the )0.5 (Shareholders or )0.5 (any )0.5 (disputes )0.5 (over )0.5 (the )0.5 (mechanism )0.5 (of )0.5 (withholding )]TJ 0 Tw 0 -1.6 Td (of enterprise income tax.)Tj ET endstreamendobj80 0 obj<>endobj83 0 obj[84 0 R]endobj84 0 obj<>endobj85 0 obj<>endobj86 0 obj<>endobj87 0 obj<>stream Hj`@0D@FL .#LD@yn,pLHDd`LlX "@B*dE,pҀU?VQlGn 0D g endstreamendobj88 0 obj<>stream HlTiPTW؀3ݍBXl h0P {TAEhn޻_oY[6UG%SeLR5K53iɿT:继= wWA޵CTss*/Bh_zӏ^Štm~fnB7w>Xv߀ďU"qziIWeX/g}C 77 00w4Wd%W[[;ӽO1"{ImOe>.e?CVWbՔjuȚ)|}qnClP↫*o<90f.2?! 3~3$؝iPc>ɻa?nvt` #>G=Lo- C%Q$rB~DFNm􅖒gK x@ dù2Go:JNK6P|qfWML6`s'RcZ]@VNadZ~g\Z :JeVv5ʌu&QAQF]KJwnMDy-d2f,0x 􈬙}^M*Qľ7/ChY*cQA1!݄oDR]-HM=9RuUM/dZExs<;픔COR!*0,E`$-c-2HÔ8s$w[ֺ[$Au` UeC'#<Z.Dzd[okV9#g$6R&hs_-'h,%zVt@Yxl4ZCtQbp:lȥ2^IskA#o"/k*?<>^-*Z>yMntJ-u;ݩ!5z\jO<mTNu`j T/i>al T76WjzʍC_(9>(BT/Fc ҪQlԘ>\>N *lH!QHg_#F&s4 VLEUȝTRsU/QC lqp%K?(6CDjBƩ1-eL923'xiT'LJےIgR95kC’Z2^ܵٹD+&eK@iD, 9UZZǔ} K<ƕ"-e*袅dC!lw{vD ؄b=7:>p]RUj`uFI(XmwwvrS[ε|4x rjLvuVN[vuTت"R  b 1!@r&7MH $OtѪ;nk_3v:'̉3{v?;ss~wXB}oEgFpY,'D708KK95F3l}!ƱvAxZe6 j}S3= &! 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In order to ascertain the entitl\ements of the )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(Shareholders)11 ( )0.5 (to)11 ( )0.5 (receive)11 ( )0.5 (the)11 ( )0.5 (Proposed)11 ( )0.5 (2)11 (0)11 (2)11 (5)11 ( )0.5 (Final)11 ( )0.5 (Dividend,)11 ( )0.5 (the)11 ( )0.5 (register)11 ( )0.5 (of)11 ( )0.5 (members)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( the)12.6 ( Company)12.5 ( will)12.6 ( be)12.6 ( closed)12.6 ( from)12.5 ( Tuesday,)12.6 ( 7)12.6 ( July)12.5 ( 2)12.6 (0)12.5 (2)12.6 (6)12.6 ( to)12.6 ( Friday,)12.6 ( 1)12.5 (0)12.6 ( July)12.5 ( 2)12.6 (0)12.5 (2)12.6 (6)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(\(both)1 ( )0.5 (days)1 ( )0.5 (inclusive\),)1 ( )0.5 (during)1 ( )0.5 (which)1 ( )0.5 (period)1 ( )0.6 (no)1 ( )0.5 (transfer)0.9 ( )0.6 (of)1 ( )0.5 (Shares)1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (effected.)1 ( )0.5 (To)1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (be eligible to receive the Proposed 2025 Final Dividend, all transfer do\cuments must )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(be)8 ( )0.5 (lodged)8 ( )0.5 (with)8 ( )0.5 (the)8.1 ( )0.5 (H)8 ( )0.5 (Share)8 ( )0.5 (Registrar,)8.1 ( )0.5 (Computershare)8 ( )0.5 (Hong)8 ( )0.5 (Kong)8 ( )0.5 (Investor)8.1 ( )0.5 (Services)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(Limited)6 ( at)6 ( )0.5 (Shops)6 ( )0.5 (1)6 (7)6 (1)6 (2)6 (\226)6.1 (1)6 (7)6 (1)6 (6)6 (,)6 ( )0.5 (1)6 (7)6 (th)6 ( )0.5 (Floor,)6 ( )0.5 (Hopewell)6 ( )0.5 (Centre,)6 ( )0.5 (1)6 (8)6 (3)6 ( )0.5 (Queen\222s)6 ( )0.5 (Road)6 ( )0.5 (East,)6 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(Wanchai,)12.6 ( Hong)12.6 ( Kong)12.5 ( \(for)12.5 ( holders)12.6 ( of)12.6 ( H)12.6 ( Shares\),)12.6 ( or)12.6 ( the)12.6 ( Company\222s)12.6 ( board)12.6 ( office)12.6 ( in)17.9 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (the PRC at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 1\00097 \(for )Tj 0 Tw 0 -1.6 Td (holders of Domestic Shares\), no later than 4:30 p.m. on Monday, 6 July \2026.)Tj /T1_1 1 Tf 1.319 Tw 10 0 2.6795 10 126.5328 457.9047 Tm (\(3\) Tax)Tj /T1_0 1 Tf 0.034 Tc 0.07 Tw 10 0 0 10 155.9055 425.9047 Tm [(According)12.4 ( to)12.5 ( the)12.5 ( Enterprise)12.4 ( Income)12.4 ( Tax)12.4 ( Law)12.5 ( of)12.5 ( the)12.4 ( PRC)12.4 ( \()]TJ /C0_0 1 Tf 0 Tc 0 Tw 25.377 0 Td <0090>Tj /T1_0 1 Tf 1.147 0 Td (\()Tj /C0_0 1 Tf 0.122 Tc -0.122 Tw 0.355 0 Td [<02950D36025B034F>0.5 <038D05710A3703860E38>]TJ 0.07 Tc -0.07 Tw -26.878 -1.6 Td [<05D40A7B0CFC062C>50 <0091>]TJ /T1_0 1 Tf 0.03 Tc 0.073 Tw 4.875 0 Td [(\))10 ( )0.5 (and)10 ( )0.5 (its)10 ( )0.5 (implementation)10 ( )0.5 (regulations)10 ( )0.5 (\(the)10 ( )]TJ 0 Tc 0 Tw 18.125 0 Td (\223)Tj /T1_1 1 Tf 0.03 Tc 0.073 Tw 0.474 -0 Td [(EIT)10 ( )0.5 (Law)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.03 Tc 0.073 Tw 4.607 0 Td [(\),)10 ( )0.5 (the)10 ( )0.5 (tax)10 ( )0.5 (rate)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.033 Tc 0.07 Tw -28.08 -1.6 Td [(enterprise)12.4 ( income)12.4 ( tax)12.3 ( applicable)12.3 ( to)12.4 ( the)12.4 ( income)12.4 ( of)12.4 ( a)12.4 ( non-resident)12.4 ( enterprise)12.3 ( deriving)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td [(from)5 ( )0.5 (the)5 ( )0.5 (PRC)5 ( )0.5 (is)5 ( )0.5 (1)5 (0)5 (%.)5 ( )0.5 (For)5 ( )0.5 (this)5 ( )0.5 (purpose,)5 ( )0.5 (any)5 ( )0.5 (H)5 ( )0.5 (Shares)5 ( )0.5 (registered)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (name)5 ( )0.5 (of)5 ( )0.5 (non-)]TJ 0.018 Tc 0 Tw 0 -1.6 Td [(individual enterprises, including HKSCC Nominees Limited, other agents o\r trustees, or)-2 ( )]TJ 0.02 Tc 0 -1.6 Td (other organisations or groups, shall be deemed as shares held by non-res\ident enterprise )Tj 0.01 Tw 0 -1.6 Td (Shareholders \(as defined under the EIT Law\). When the Company distribu\tes dividends )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(to)12.7 ( non-resident)12.7 ( enterprise)12.7 ( Shareholders,)12.7 ( it)12.8 ( is)12.7 ( liable)12.7 ( to)12.7 ( withhold)12.8 ( enterprise)12.7 ( income)28 ( )]TJ 0.026 Tc 0.077 Tw 0 -1.6 Td [(tax)6 ( )0.5 (on)6 ( )0.5 (their)6 ( )0.5 (behalf)6 ( )0.5 (at)6 ( )0.5 (an)6 ( )0.5 (interest)6 ( )0.5 (rate)6 ( )0.5 (of)6 ( )0.5 (1)6 (0)6 (%.)6 ( )0.5 (If)6 ( )0.5 (H)6 ( )0.5 (Shareholders)6 ( )0.5 (need)6 ( )0.5 (to)6 ( )0.5 (change)6.1 ( )0.5 (their)6 ( )]TJ 0.024 Tc 0.079 Tw 0 -1.6 Td [(Shareholder\222s)4 ( )0.5 (status,)4 ( )0.5 (they)4 ( )0.5 (shall)4 ( consult)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (agents)4 ( )0.5 (or)4 ( )0.5 (trustees)4 ( )0.6 (on)4 ( )0.5 (the)4 ( )0.5 (procedures.)4 ( )]TJ 0.02 Tc 0.012 Tw 0 -1.6 Td (In strict compliance with laws and requirements of relevant government a\uthorities, the )Tj 0.035 Tw 0 -1.6 Td (Company will withhold the enterprise income tax according to the registe\r of members )Tj 0 Tw 0 -1.6 Td (of the H Shares of the Company as at the Dividend Record Date.)Tj 0.061 Tc 0.07 Tw 0 -3.2 Td [(Any)12.8 ( resident)12.8 ( enterprise)12.8 ( \(as)12.8 ( defined)12.8 ( under)12.8 ( the)12.8 ( EIT)12.8 ( Law\))12.8 ( which)12.8 ( has)12.8 ( been)12.8 ( legally)36 ( )]TJ 0.046 Tc 0 -1.6 Td [(incorporated)12.5 ( in)12.5 ( the)12.5 ( PRC)12.5 ( or)12.5 ( which)12.5 ( was)12.5 ( established)12.5 ( pursuant)12.5 ( to)12.5 ( the)12.5 ( laws)12.5 ( of)12.5 ( foreign)21 ( )]TJ 0.038 Tc 0 -1.6 Td [(countries)12.5 ( \(regions\))12.4 ( but)12.4 ( has)12.5 ( established)12.4 ( effective)12.4 ( administrative)12.4 ( entities)12.4 ( in)12.5 ( the)12.5 ( PRC,)13 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(and)10 ( )0.5 (whose)10.1 ( )0.5 (name)10 ( )0.5 (appears)10.1 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (register)10 ( )0.5 (of)10 ( )0.5 (members)10 ( )0.5 (of)10 ( )0.5 (H)10 ( )0.5 (Share\(s\))10 ( )0.5 (should)10 ( )0.5 (deliver)10 ( )0.5 (a)10.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(legal)8 ( )0.5 (opinion)8 ( )0.5 (ascertaining)8 ( )0.5 (its)8 ( )0.5 (status)8 ( )0.5 (as)8 ( )0.5 (a)8 ( )0.5 (resident)8 ( )0.5 (enterprise)8 ( )0.5 (furnished)8.1 ( )0.5 (by)8 ( )0.5 (a)8 ( )0.5 (qualified)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(PRC lawyer \(with the official chop of the law firm issuing the opinion \affixed thereon\))-1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (and relevant documents to the H Share Registrar, Computershare Hong Kong\ Investor )Tj 0.046 Tw 0 -1.6 Td (Services Limited, if they do not wish to have the 10% enterprise income \tax withheld )Tj 0 Tw 0 -1.6 Td (and paid on their behalf by the Company.)Tj ET endstreamendobj78 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 99.2126 713.9047 Tm [(4. )-1759.7 (Financial Budget Report for 2026)]TJ /T1_0 1 Tf 0.035 Tc 0.073 Tw 2.835 -3.2 Td [(An)10 ( )0.5 (ordinary)10 ( )0.5 (resolution)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (proposed)10 ( )0.5 (at)10 ( )0.5 (the)10.1 ( )0.5 (2)10 (0)10 (2)10 (5)10 ( )0.5 (ASM)10 ( )0.5 (to)10 ( )0.5 (approve)10 ( )0.5 (the)10 ( )0.5 (financial)10 ( )0.5 (budget)10.1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(report)12.3 ( for)12.3 ( 2)12.3 (0)12.3 (2)12.3 (6)12.4 (.)12.3 ( The)12.3 ( resolution)12.4 ( was)12.3 ( considered)12.3 ( and)12.3 ( approved)12.3 ( by)12.3 ( the)12.3 ( Board)12.3 ( at)12.3 ( the)12.4 ( fifteen)19 ( )]TJ 0.062 Tc 0 -1.6 Td [(mee)0.5 (ting)12.9 ( of)12.9 ( the)13 ( fourth)13 ( session)13 ( of)12.9 ( the)12.9 ( )0.5 (Board.)12.9 ( Th)0.5 (e)12.9 ( financ)0.5 (ial)12.9 ( budg)0.5 (et)12.9 ( repo)0.5 (rt)12.9 ( was)12.9 ( )0.5 (prepare)0.5 (d)37 ( )]TJ 0.06 Tc 0 -1.6 Td [(with)12.8 ( reference)12.8 ( to)12.8 ( the)12.7 ( Company\222s)12.8 ( development)12.8 ( goals)12.8 ( for)12.8 ( 2)12.8 (0)12.7 (2)12.8 (6)12.8 ( and)12.7 ( the)12.8 ( principle)12.8 ( of)12.8 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (maximisation of values.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(5. )-1759.7 (Profit Distribution Plan for 2025 and the Proposed 2025 Final Dividend)]TJ 10 0 2.6795 10 126.5328 553.9047 Tm [(\(1\) )-1318.7 (Proposed distribution of the Proposed 2025 Final Dividend)]TJ /T1_0 1 Tf 0.06 Tc 0.07 Tw 10 0 0 10 155.9055 521.9047 Tm [(An)12.5 ( ordinary)12.5 ( resolution)12.4 ( will)12.5 ( be)12.5 ( proposed)12.4 ( at)12.5 ( the)12.5 ( 2)12.5 (0)12.5 (2)12.5 (5)12.5 ( ASM)12.6 ( to)12.5 ( approve)12.5 ( the)12.5 ( profit)35 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (distribution plan for 2025. The resolution was considered and approved b\y the Board )Tj 0 Tw 0 -1.6 Td (at the fifteen meeting of the fourth session of the Board.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( Board)12.9 ( has)12.9 ( proposed)12.9 ( to)12.8 ( distribute)13 ( final)12.9 ( dividends)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( for)12.9 ( the)12.9 ( ye)0.5 (ar)20.1 ( )]TJ 0.054 Tc 0 -1.6 Td [(ended)12.2 ( 3)12.2 (1)12.1 ( December)12.2 ( 2)12.2 (0)12.1 (2)12.2 (5)12.2 ( \(the)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.054 Tc 0.07 Tw 14.559 0 Td [(Proposed)12.1 ( 2)12.2 (0)12.2 (2)12.1 (5)12.2 ( Final)12.2 ( Dividend)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.042 Tc 0.082 Tw 15.017 0 Td [(\) a)-12.3 (t R)-12.3 (M)-12.3 (B0.0847)17 ( )]TJ 0.07 Tw -29.576 -1.6 Td [(\(before)12.2 ( tax\))12.2 ( per)12.2 ( Share)12.2 ( in)12.2 ( cash)12.2 ( to)12.2 ( Shareholders.)12.2 ( The)12.2 ( Proposed)12.1 ( 2)12.2 (0)12.2 (2)12.2 (5)12.2 ( Final)12.2 ( Dividend)17 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (shall be denominated and declared in RMB. The Proposed 2025 Final Divide\nd shall )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(be)12.4 ( paid)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( to)12.4 ( the)12.4 ( holders)12.4 ( of)12.4 ( Domestic)12.4 ( Shares)12.4 ( in)12.4 ( RMB)12.4 ( and)12.5 ( shall)12.4 ( be)27.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(denominated)5 ( )0.5 (in)5 ( )0.5 (RMB)5 ( )0.5 (but)5 ( )0.5 (paid)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (holders)5 ( )0.5 (of)5 ( )0.5 (H)5 ( )0.5 (Shares)5 ( )0.5 (in)5 ( )0.5 (Hong)5 ( )0.5 (Kong)5 ( )0.5 (dollar.)5 ( )0.6 (The)5.1 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(e)0.6 (x)0.5 (c)0.6 (h)0.6 (a)0.5 (n)0.6 (g)0.5 (e)13.1 ( )0.6 (r)0.5 (a)0.6 (t)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (R)0.5 (M)0.6 (B)13 ( )0.6 (t)0.6 (o)13 ( )0.6 (H)0.5 (o)0.6 (n)0.6 (g)13 ( )0.6 (K)0.6 (o)0.5 (n)0.6 (g)13 ( )0.6 (d)0.5 (o)0.6 (l)0.6 (l)0.5 (a)0.6 (r)0.5 (s)13.1 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (a)0.5 (v)0.6 (e)0.6 (r)0.5 (a)0.6 (g)0.5 (e)13.1 ( )0.6 (e)0.5 (x)0.6 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)13.1 ( )0.5 (r)0.6 (a)0.5 (t)0.6 (e)13.1 ( )0.6 (a)0.5 (s)14 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(announced)11 ( )0.5 (by)11 ( )0.5 (the)11.1 ( )0.5 (PBOC)11 ( )0.5 (for)11 ( )0.5 (five)11 ( )0.5 (working)11 ( )0.5 (days)11 ( )0.5 (prior)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (date)11.1 ( )0.5 (of)11 ( )0.5 (2)11 (0)11 (2)11 (5)11 ( )0.5 (ASM.)11 ( )0.5 (The)11 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td (Proposed 2025 Final Dividend is subject to the approval of Shareholders \at the 2025 )Tj 0 Tw 0 -1.6 Td (ASM on 30 June 2026.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(I)0.5 (f)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)0.5 (d)11 ( )0.5 (p)0.5 (r)0.5 (of)0.5 (i)0.5 (t)11 ( )0.5 (d)0.5 (is)0.5 (t)0.5 (r)0.5 (ib)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)11 ( )0.5 (p)0.5 (l)0.5 (an)11 ( )0.5 (i)0.5 (s)11 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (ro)0.5 (v)0.5 (e)0.5 (d)11 ( )0.5 (by)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (S)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)11 ( )0.5 (a)0.5 (t)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (2)11 (0)11 (2)11 (5)11 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(A)0.5 (SM,)13 ( t)0.5 (he)13 ( Pr)0.5 (op)0.5 (ose)0.5 (d)12.9 ( )0.5 (2)12.9 (0)13 (2)12.9 (5)12.9 ( )0.5 (Fi)0.5 (na)0.5 (l)12.9 ( D)0.5 (iv)0.5 (ide)0.5 (nd)13 ( i)0.5 (s)12.9 ( )0.5 (ex)0.5 (pec)0.5 (te)0.5 (d)12.9 ( )0.5 (to)12.9 ( )0.5 (be)13 ( d)0.5 (is)0.5 (tri)0.5 (bu)0.5 (te)0.5 (d)12.9 ( o)0.5 (n)12.9 ( )0.5 (or)12.9 ( )0.5 (ab)0.5 (ou)0.5 (t)20 ( )]TJ 0.039 Tc 0 -1.6 Td [(Friday,)12.3 ( 2)12.2 (8)12.2 ( August)12.2 ( 2)12.2 (0)12.3 (2)12.2 (6)12.2 ( to)12.2 ( the)12.3 ( Shareholders)12.2 ( whose)12.3 ( names)12.3 ( appear)12.2 ( on)12.2 ( the)12.2 ( register)12.3 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (members of the Company Friday,10 July 2026 \(the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 22.362 0 Td (Dividend )Tj 0 Tw 4.365 -0 Td (Record Date)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.025 Tc -0.025 Tw 6.103 0 Td (\).)Tj 0.03 Tc 0.078 Tw -32.83 -3.2 Td [(Meanwhile,)5 ( a)5.1 ( )0.5 (resolution)5 ( )0.5 (will)5 ( )0.5 (be)5 ( )0.5 (proposed)5 ( )0.5 (at)5 ( the)5 ( )0.5 (2)5 (0)5 (2)5 (5)5 ( )0.5 (ASM)5 ( )0.5 (to)5 ( )0.5 (grant)5 ( )0.5 (authority)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Board to execute the above profit distribution plan.)Tj ET endstreamendobj77 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 /T1_1 1 Tf 1.871 Tw 10 0 0 10 70.8661 713.9047 Tm (I. INTRODUCTION)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 2.835 -3.2 Td [(The)9 ( )0.5 (purposes)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (circular)9 ( )0.5 (are)9 ( )0.5 (to)9 ( )0.5 (give)9 ( )0.5 (you)9.1 ( )0.5 (notice)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (2)9 (0)9 (2)9 (5)9 ( )0.5 (ASM,)9 ( )0.5 (which)9 ( )0.5 (is)9 ( )0.5 (set)9 ( )0.5 (out)9 ( )0.5 (on)9.1 ( )0.5 (pages)9 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (ASM-1 to ASM-3 of this circular, and to provide you with information in \respect of the resolutions )Tj 0.061 Tw 0 -1.6 Td [(to )0.5 (be )0.5 (proposed )0.5 (at )0.5 (the )0.5 (2025 )0.5 (ASM )0.5 (to )0.5 (enable )0.5 (you )0.5 (to )0.5 (make )0.5 (informed )0.5 (decisions )0.5 (on )0.5 (whether )0.5 (to vote )0.5 (for )]TJ 0.027 Tw 0 -1.6 Td (or against or abstain from voting on such resolutions to be presented at\ the 2025 ASM as described )Tj 0 Tw 0 -1.6 Td (in this Letter from the Board, as well as other information as required \under the Listing Rules.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(II. )-1456.7 (MATTERS TO BE RESOLVED AT THE 2025 ASM)]TJ 2.835 -3.2 Td [(1. )-1759.7 (Report of the Board for 2025)]TJ /T1_0 1 Tf 0.008 Tw 2.835 -3.2 Td (An ordinary resolution will be proposed at the 2025 ASM to approve the R\eport of the Board )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(for)7 ( )0.5 (2)7 (0)7 (2)7 (5)7 (.)7 ( )0.5 (The)7 ( )0.5 (resolution)6.9 ( )0.6 (was)7 ( )0.5 (considered)7 ( )0.5 (and)6.9 ( )0.6 (approved)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (fifteen)7 ( )0.5 (meeting)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (of the fourth session of the Board. The full text of this report is incl\uded in the 2025 annual )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(report)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (published)0.9 ( )0.6 (at)1 ( )0.5 (the)1.1 ( )0.5 (Company\222s)1 ( )0.5 (website)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (HKEXnews)1 ( )0.5 (website)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Stock Exchange on 30 April 2026.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(2. )-1759.7 (The Independent Auditor\222s Report and the Audited Financial Statements\ for 2025)]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.1 ( ordinary)12.1 ( resolution)12.2 ( will)12.1 ( be)12.1 ( proposed)12.1 ( at)12.1 ( the)12.2 ( 2)12.1 (0)12.1 (2)12.1 (5)12.1 ( ASM)12.1 ( to)12.2 ( approve)12.1 ( the)12.2 ( independent)33.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(auditor\222s)5 ( )0.5 (report)5 ( )0.5 (for)5 ( )0.5 (2)5 (0)5 (2)5 (5)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.6 (audited)5.1 ( )0.5 (financial)5 ( )0.5 (statements)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (year)5 ( )]TJ 0.025 Tc 0 -1.6 Td (ended 31 December 2025. The resolution was considered and approved by th\e Board at the )Tj 0.003 Tw 0 -1.6 Td [(fifteen )0.5 (meeting )0.5 (of )0.5 (the )0.5 (fourth )0.5 (session )0.5 (of )0.5 (the )0.5 (Board. )0.5 (The )0.5 (full )0.5 (texts )0.5 (of )0.5 (this )0.5 (independent )0.5 (auditor\222s )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(report)12.9 ( and)12.9 ( the)12.9 ( audited)12.9 ( f)0.5 (ina)0.5 (ncial)12.9 ( statements)12.9 ( are)12.9 ( inc)0.5 (lude)0.5 (d)12.9 ( in)12.9 ( the)13 ( 2)12.8 (0)13 (2)12.9 (5)12.9 ( annual)12.9 ( report)12.9 ( of)12.9 ( the)20 ( )]TJ 0.05 Tc 0 -1.6 Td [(Company)12.6 ( published)12.6 ( at)12.6 ( the)12.6 ( Company\222s)12.6 ( website)12.6 ( and)12.6 ( the)12.6 ( HKExnews)12.5 ( website)12.6 ( of)12.6 ( the)12.6 ( Stock)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Exchange on 30 April 2026.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(3. )-1759.7 (Final Financial Accounts for 2025)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.7 ( ordinary)12.7 ( resolution)12.7 ( will)12.7 ( be)12.7 ( proposed)12.7 ( at)12.7 ( the)12.8 ( 2)12.7 (0)12.7 (2)12.7 (5)12.7 ( ASM)12.7 ( to)12.7 ( approve)12.7 ( the)12.7 ( final)12.7 ( financial)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accounts for 2025 which were audited in accordance with the IFRSs.)Tj 0.051 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( resolution)12.6 ( was)12.6 ( considered)12.5 ( and)12.6 ( approved)12.6 ( by)12.6 ( the)12.5 ( Board)12.6 ( at)12.6 ( the)12.6 ( fifteen)12.6 ( meeting)12.6 ( of)12.5 ( the)26 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (fourth session of the Board. 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