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If a number is inserted, this Revised 2025 ASM Proxy For\m will be deemed to relate only to those shares. If no )Tj (number is )Tj 0.008 Tw 0 -1.25 Td (inserted, the Revised 2025 ASM Proxy Form will be deemed to relate to al\l shares of the Company registered in your name\(s\) \(whe)Tj (ther alone )Tj 0 Tw 0 -1.25 Td (or jointly with others\).)Tj 0.046 Tw -3.543 -2.5 Td [(3. )-2422.3 (If any proxy other than the chairman of the meeting is preferred, please\ strike out \223)]TJ /T1_1 1 Tf (THE CHAIRMAN OF THE MEETING )Tj /T1_0 1 Tf (or\224 and insert )Tj 0.055 Tw 3.543 -1.25 Td (the name\(s\) and address\(es\) of the proxy\(ies\) desired in the space\ provided. A member may appoint one or more proxies to attend)Tj ( and vote )Tj 0.062 Tw 0 -1.25 Td (at the meeting in his stead. A proxy need not be a shareholder of the Co\mpany but shall attend the meeting on your behalf in pe)Tj (rson. Such )Tj 0.081 Tw 0 -1.25 Td (proxies may only exercise their voting rights in a poll. Any alteration \made to this Revised 2025 ASM Proxy Form must be signed)Tj ( by the )Tj 0 Tw 0 -1.25 Td (person who signs it.)Tj 0.036 Tw -3.543 -2.5 Td [(4. )-2432.3 (Important: )0.5 (If you )0.5 (wish )0.5 (to )0.5 (vote )0.5 (for )0.5 (any )0.5 (resolution, )0.5 (please )]TJ /T1_1 1 Tf -0.025 Tw 27.984 0 Td (tick )Tj /T1_0 1 Tf 0.036 Tw 2.022 0 Td [(the box )0.5 (marked \223)]TJ /T1_1 1 Tf -0.025 Tw (FOR)Tj /T1_0 1 Tf 0.036 Tw [(\224. If )0.5 (you wish )0.5 (to vote )0.5 (against any )0.5 (resolution, )0.5 (please )]TJ /T1_1 1 Tf -0.025 Tw 32.088 0 Td (tick )Tj /T1_0 1 Tf 0.069 Tw -58.55 -1.25 Td (the box marked \223)Tj /T1_1 1 Tf -0.025 Tw (AGAINST)Tj /T1_0 1 Tf 0.069 Tw (\224. If you wish to abstain from voting in respect of any resolution, p\lease )Tj /T1_1 1 Tf -0.025 Tw (tick )Tj /T1_0 1 Tf 0.069 Tw 46.148 0 Td (the box marked \223)Tj /T1_1 1 Tf -0.025 Tw (ABSTAIN)Tj /T1_0 1 Tf 0.069 Tw (\224. In )Tj 0.08 Tw -46.148 -1.25 Td (the absence of such indication, the proxy will be entitled to cast his v\otes at his/her discretion. Your proxy will also be ent)Tj (itled to vote or )Tj 0.028 Tc 0 -1.25 Td [(ab)0.5 (sta)0.5 (in)3 ( )0.5 (at)3 ( )0.5 (h)0.5 (is)3 (/)3 (he)0.5 (r)3 ( )0.5 (dis)0.5 (cre)0.5 (ti)0.5 (on)3 ( )0.5 (in)3 ( )0.5 (r)0.5 (espe)0.5 (ct)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (any)3 ( )0.5 (r)0.5 (es)0.5 (olut)0.5 (ion)3 ( )0.5 (p)0.5 (rope)0.5 (rly)3 ( )0.5 (p)0.5 (ut)3 ( )0.5 (to)3 ( )0.5 (t)0.5 (he)3 ( )0.5 (me)0.5 (eti)0.5 (ng)3 ( )0.5 (oth)0.5 (er)3 ( )0.5 (t)0.5 (han)3 ( )0.5 (t)0.5 (hose)3.1 ( )0.5 (ref)0.5 (err)0.5 (ed)3 ( )0.5 (t)0.5 (o)2.9 ( )0.5 (i)0.5 (n)3 ( )0.5 (the)3.1 ( )0.5 (orig)0.5 (ina)0.5 (l)3 ( )0.5 (noti)0.5 (ce)3 ( )0.5 (a)0.5 (nd)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.25 Td (supplemental notice of the 2025 ASM. The \223)Tj /T1_1 1 Tf -0.025 Tw (ABSTAIN)Tj /T1_0 1 Tf 0 Tw (\224 votes will be counted in the calculation of the required majority.)Tj 0.031 Tc 0.077 Tw -3.543 -2.5 Td [(5)6 (.)6 ( )-2385.3 (This)6 ( )0.5 (Re)0.5 (vised)6 ( )0.5 (2)6 (0)6 (2)6 (5)6 ( )0.5 (ASM)6 ( )0.6 (Proxy)6 ( )0.5 (Form)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.6 (signed)6 ( )0.5 (by)6 ( )0.5 (you)6 ( )0.5 (or)6 ( )0.5 (your)6 ( )0.5 (a)0.5 (ttorney)6 ( )0.5 (duly)6 ( )0.5 (authoris)0.5 (ed)6 ( )0.5 (in)6 ( )0.5 (writing)6 ( )0.5 (or)6 (,)6 ( )0.5 (in)6 ( )0.6 (th)0.5 (e)6 ( )0.5 (case)6 ( )0.5 (of)6 ( )0.6 (a)6 ( )0.5 (legal)6 ( )0.5 (perso)0.5 (n)6 (,)6 ( )]TJ 0.033 Tc 0.075 Tw 3.543 -1.25 Td [(must)8 ( )0.5 (be)8 ( )0.5 (either)8 ( )0.5 (executed)8 ( )0.5 (under)8 ( )0.5 (its)8 ( )0.5 (common)8 ( )0.5 (seal)8 ( )0.5 (or)8 ( )0.5 (under)8 ( )0.5 (the)8.1 ( )0.5 (hand)8 ( )0.5 (of)8.1 ( )0.5 (its)8 ( )0.5 (legal)8 ( )0.5 (representative)8 (\()8 (s)8 (\))8 (,)8 ( )0.5 (director)8 (\()8 (s)8 (\))8 ( )0.5 (or)8.1 ( )0.5 (duly)8 ( )0.5 (authorised)8 ( )0.5 (attorney)8 (\()8.1 (s)8 (\))8 (.)8 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.25 Td (If that instrument is signed by an attorney of the shareholder, the powe\r of attorney authorising that attorney to sign or othe)Tj (r authorisation )Tj 0 Tw 0 -1.25 Td (documents shall be notarised.)Tj 0.03 Tc 0.078 Tw -3.543 -2.5 Td [(6)5 (.)5 ( )-2385.3 (In)5 ( )0.5 (the)5 ( )0.5 (case)5.1 ( )0.5 (of)5 ( )0.5 (joint)5 ( )0.5 (shareholders)5 (,)5 ( )0.5 (any)5 ( )0.5 (of)5 ( )0.6 (such)5 ( )0.5 (joint)5 ( )0.5 (shareholders)5 ( )0.5 (may)5 ( )0.5 (vote)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (meeting)5 (,)5 ( )0.5 (either)5 ( )0.5 (in)5 ( )0.5 (person)5 ( )0.5 (or)5 ( )0.5 (by)5 ( )0.5 (proxy)5 (,)4.9 ( )0.6 (in)5 ( )0.5 (respect)5 ( )0.5 (of)5.1 ( )0.5 (such)5 ( )]TJ 0.025 Tc 0.029 Tw 3.543 -1.25 Td (shares as if he/she is solely entitled thereto. However, if more than on\e of such joint shareholders are present at the meeting)Tj (, in person or by )Tj 0.047 Tw 0 -1.25 Td (proxy, the vote of the joint shareholder whose name stands first in the \register of members of the Company, whether in person o)Tj (r by proxy, )Tj 0 Tw 0 -1.25 Td (will be accepted to the exclusion of the votes of the other joint shareh\older\(s\).)Tj 0.063 Tw -3.543 -2.5 Td [(7. )-2405.3 (To be valid, this Revised 2025 ASM Proxy Form together with the notarise\d power of attorney \(if any\) or other authorisation doc)(ument \(if )]TJ 0.071 Tw 3.543 -1.25 Td (any\) under which it is signed or a notarially certified copy thereof, m\ust be deposited at the Company\222s H Share Registrar, Com)Tj (putershare )Tj 0.04 Tc 0.07 Tw 0 -1.25 Td [(Hong)12.2 ( Kong)12.2 ( Investor)12.2 ( Services)12.2 ( Limited)12.2 (,)12.2 ( at)12.2 ( 1)12.2 (7)12.2 (M)12.2 ( Floor)12.2 (,)12.2 ( Hopewell)12.2 ( Centre)12.2 (,)12.2 ( 1)12.2 (8)12.2 (3)12.1 ( Queen)12.2 (\222)12.2 (s)12.2 ( Road)12.2 ( East)12.2 (,)12.1 ( Wanchai)12.2 (,)12.2 ( Hong)12.1 ( Kong)12.2 ( for)12.2 ( holders)12.2 ( of)12.2 ( H)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.25 Td (Shares not less than 24 hours before the time fixed for holding the meet\ing or any adjournment thereof.)Tj 0.063 Tw -3.543 -2.5 Td [(8. )-2405.3 (To be valid, this Revised 2025 ASM Proxy Form together with the notarise\d power of attorney \(if any\) or other authorisation doc)(ument \(if )]TJ 0.04 Tw 3.543 -1.25 Td (any\) under which it is signed or a notarially certified copy thereof, m\ust be delivered to the Company\222s Board office in the PR)Tj (C for holders )Tj 0.03 Tw 0 -1.25 Td [(of )0.5 (Domestic )0.6 (Shares, )0.5 (at )0.5 (No. )0.5 (120 )0.5 (Zizhuyuan )0.6 (Road, )0.6 (Haidian )0.5 (District, )0.5 (Beijing, )0.5 (the )0.5 (PRC, )0.6 (100097 )0.5 (not )0.6 (less )0.5 (than )0.5 (24 )0.5 (hours )0.5 (before )0.5 (the )0.5 (time )0.5 (fixed )0.5 (for )]TJ 0 Tw 0 -1.25 Td (holding the meeting or any adjournment thereof.)Tj 0.041 Tc 0.07 Tw -3.543 -2.5 Td [(9)16 (.)16 ( )-2382.3 (Completion)12.2 ( and)12.1 ( return)12.1 ( of)12.1 ( a)12.2 ( Revised)12.2 ( 2)12.2 (0)12.1 (2)12.2 (5)12.1 ( ASM)12.2 ( Proxy)12.1 ( Form)12.1 ( will)12.1 ( not)12.1 ( preclude)12.2 ( a)12.1 ( shareholder)12.2 ( from)12.2 ( attending)12.2 ( and)12.1 ( voting)12.1 ( in)12.2 ( person)12.1 ( at)12.1 ( the)16 ( )]TJ 0.03 Tc 0.078 Tw 3.543 -1.25 Td [(m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)5 ( )0.5 (or)5.1 ( )0.5 (an)0.5 (y)5 ( )0.5 (a)0.5 (dj)0.5 (o)0.5 (ur)0.5 (n)0.5 (me)0.5 (n)0.5 (t)4.9 ( )0.6 (th)0.5 (er)0.5 (e)0.5 (o)0.5 (f)4.9 ( )0.6 (if)5 ( )0.5 (h)0.5 (e)5 (/)5 (s)0.5 (he)5 ( )0.6 (so)5 ( )0.5 (w)0.5 (i)0.5 (sh)0.5 (e)0.5 (s)5 (.)5 ( )0.5 (In)5 ( )0.5 (s)0.5 (u)0.5 (ch)5 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (nt)5 (,)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (i)0.5 (n)0.5 (st)0.5 (r)0.5 (um)0.5 (e)0.5 (nt)5 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (in)0.5 (t)0.5 (in)0.5 (g)5 ( )0.5 (a)5 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)4.9 ( )0.6 (sh)0.5 (a)0.5 (ll)5 ( )0.5 (b)0.5 (e)5 ( )0.5 (d)0.5 (ee)0.5 (m)0.5 (ed)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (b)0.5 (e)5 ( )0.5 (r)0.5 (ev)0.5 (ok)0.5 (e)0.5 (d)5 (.)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.25 Td (Shareholders or their proxies attending the meeting \(and any adjournmen\t thereof\) shall produce their identity documents.)Tj -3.543 -2.5 Td [(10. )-1943.3 (All dates and time in this proxy form refer to Hong Kong dates and time.\)]TJ 0.038 Tc 0.07 Tw 0 -2.5 Td [(1)13 (1)13 (.)13 ( )-1860.3 (The)12.6 ( description)12.7 ( of)12.7 ( the)12.6 ( resolutions)12.6 ( is)12.6 ( by)12.6 ( way)12.6 ( of)12.6 ( summary)12.6 ( only)12.6 (.)12.7 ( The)12.6 ( full)12.6 ( text)12.6 ( appears)12.7 ( in)12.7 ( the)12.7 ( original)12.6 ( notice)12.7 ( and)12.6 ( the)12.7 ( supplementing)12.6 ( notice)13.1 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.25 Td (convening the 2025 ASM, which is set out in the Original Circular and Su\pplemental Circular, respectively.)Tj ET endstreamendobj22 0 obj<>/Subtype/Form>>stream endstreamendobj19 0 obj<>endobj18 0 obj<>endobj24 0 obj<>endobj25 0 obj<>stream HT{TW2"dw2Z.Zb"PY)I B  /J]+((R|ZXu+mu]>ޜu'9ݮ{g~=}+<=0H4!>&%!690YoКUIͬHSƵ"~'?i,‘'O34 Ƨ0@(f)gdZy3]q;b縣lr6Xcz_&-Z1h5Almf9Y幊QYUN\kұ*d)ѲK @^Vod-Z 6A@6ZXQ&rzNO׺u+ߧӵE-M nf>ݢ771cѬg]Ao-MJv%sYVa"ü0|11aEX6 aa`Ij +8X(AT"j2boqo=$Zכ^{s‡1\{w^)!]7k@*;&&['"!N=yhӆCHEK#8b9 \pkXRreRg[aRnOk5gW"fRTۘ:۶$-H4+2*:_b/y#xeN*d8sK']{ݾ>Cϐ*Jj$u;vvM<TY(m#Jmy-wޖgo-YQ*,-xqH)s[/_S_. kw= z2w0urugAg`sy롏Zd9i A2n/3NB[Ԛc]kR31щmf`nGl_VX˷f)d 1 ȠȇBk)0?CDC) ^Ӑl2cv.s0IsAwM۷!G8@p~LLH@L~M^G!h%Eͯep EN]R:/w:'(øB&h"bLe O˳ [? 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1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 18 0 0 18 103.0108 684.9896 Tm (Datang Environment Industry Group Co., Ltd.)Tj 0 Tc 21.169 0 Td (*)Tj /CS1 cs 0.08 1 scn /C0_0 1 Tf 0.275 Tc -0.275 Tw -19.115 -1.222 Td <027D086514110FA40B2A0E380DAB0FA00670038503DE082202AE0321>Tj ET q 88.163 623.524 418.95 127.657 re W n BT /CS0 cs 1 scn /T1_0 1 Tf 0.033 Tc 0 Tw 13 0 0 13 241.9837 626.3591 Tm (\(Stock Code: 1272\))Tj /T1_1 1 Tf 0.025 Tc 10.5 0 2.7176 10.1423 88.7554 646.299 Tm (\(A joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj ET 0 1 1 0 k /GS1 gs q 1 0 0 1 295.0587 751.181 cm 0 0 m 0 -1.569 l -14.023 -1.607 l -19.332 -2.616 -19.706 -7.736 v -19.631 -46.343 l -14.321 -46.343 l -14.321 -8.447 l -14.171 -7.138 -13.05 -6.988 v 0 -6.988 l 0 -9.642 l -11.143 -9.642 l -11.143 -15.024 l 0 -15.024 l 0 -17.341 l -11.143 -17.341 l -11.143 -22.947 l 0 -22.947 l 0 -25.226 l -11.143 -25.226 l -11.143 -30.759 l 0 -30.759 l 0 -33.038 l -11.143 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1 473.6358 175.0342 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 473.6358 159.5844 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 159.3344 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 73.9508 159.3344 cm 0 0 m 240.945 0 l S Q q 1 0 0 1 73.9508 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 314.8957 159.3344 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.8957 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 394.2657 159.3344 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.2657 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 473.6358 159.3344 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 473.6358 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.5197 134.1347 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 73.9508 134.1347 cm 0 0 m 240.945 0 l S Q q 1 0 0 1 73.9508 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 314.8957 134.1347 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.8957 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 394.2657 134.1347 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.2657 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 473.6358 134.1347 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 473.6358 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.5197 108.935 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 73.9508 108.935 cm 0 0 m 240.945 0 l S Q q 1 0 0 1 73.9508 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 314.8957 108.935 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 314.8957 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 394.2657 108.935 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.2657 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 473.6358 108.935 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 473.6358 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.5197 83.7353 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 73.9508 83.7353 cm 0 0 m 240.945 0 l S Q q 1 0 0 1 314.8957 83.7353 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.2657 83.7353 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.6358 83.7353 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 314.8957 414.632 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 394.2657 414.632 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 473.6358 414.632 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 553.0059 399.1822 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 383.4825 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 553.0059 383.4825 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 358.2828 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 358.2828 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 333.0831 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 333.0831 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 307.8833 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 307.8833 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 282.6836 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 282.6836 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 200.4839 cm 0 0 m 0 81.7 l S Q q 1 0 0 1 553.0059 200.4839 cm 0 0 m 0 81.7 l S Q q 1 0 0 1 42.7697 175.2842 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 175.2842 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 159.5844 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 553.0059 159.5844 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 134.3847 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 109.185 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.7697 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 553.0059 83.9853 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 42.5197 414.632 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 42.7697 399.1822 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 73.9508 414.632 cm 0 0 m 240.945 0 l S Q q 1 0 0 1 314.8957 399.1822 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 398.9322 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 73.9508 398.9322 cm 0 0 m 240.945 0 l S Q BT /GS0 gs /T1_2 1 Tf 0 Tw 9 0 0 9 118.3175 403.7603 Tm (ORDINARY RESOLUTIONS)Tj -0.025 Tw 23.991 0 Td (FOR )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 355.8427 407.3602 Tm (\(Note 4\))Tj /T1_2 1 Tf -0.025 Tw 9 0 0 9 402.1502 403.7603 Tm (AGAINST )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 446.6651 407.3602 Tm (\(Note 4\))Tj /T1_2 1 Tf -0.025 Tw 9 0 0 9 482.0198 403.7603 Tm (ABSTAIN )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 525.5357 407.3602 Tm (\(Note 4\) )Tj -0.025 Tw 9 0 0 9 54.8727 388.0605 Tm (1.)Tj 0 Tw 2.75 0 Td (To consider and approve the Report of the Board for 2025;)Tj -0.025 Tw -2.75 -1.744 Td (2.)Tj 0.072 Tw 2.75 0 Td (To consider and approve the Independent Auditor\222s Report )Tj 0 Tw 0 -1.056 Td (and the Audited Financial Statements for 2025;)Tj -0.025 Tw -2.75 -1.744 Td (3.)Tj 0.035 Tc 0.073 Tw 2.75 0 Td [(T)0.5 (o)10 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (r)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)10.1 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (F)0.5 (i)0.5 (n)0.6 (a)0.5 (l)10 ( )0.5 (F)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.6 (l)10 ( )0.5 (A)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (s)10 ( )0.5 (f)0.6 (o)0.5 (r)10 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.056 Td (2025; )Tj -2.75 -1.744 Td (4.)Tj 0.04 Tc 0.07 Tw 2.75 0 Td [(To)12.3 ( consider)12.3 ( and)12.3 ( approve)12.4 ( the)12.3 ( Financial)12.3 ( Budget)12.4 ( Report)12.4 ( for)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.056 Td (2026;)Tj -2.75 -1.744 Td (5.)Tj 0.048 Tc 0.07 Tw 2.75 0 Td [(T)0.6 (o)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (P)0.6 (r)0.5 (o)0.6 (f)0.6 (i)0.5 (t)13 ( )0.6 (D)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (i)0.5 (b)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (P)0.5 (l)0.6 (a)0.6 (n)13 ( )0.6 (f)0.5 (o)0.6 (r)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (2025 and the Proposed 2025 Final Dividend;)Tj -0.025 Tw -2.75 -1.744 Td (6.)Tj 0.028 Tw 2.75 0 Td (To consider and approve the re-appointment of Moore CPA )Tj 0.044 Tc 0.07 Tw 0 -1.056 Td [(Limited)12.7 ( and)12.7 ( Da)12.8 ( Hua)12.7 ( CPAs)12.7 ( \()12.7 (Special)12.7 ( General)12.7 ( Partnership)12.7 (\))19 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.056 Td [(as)4 ( )0.5 (international)4.1 ( )0.5 (and)4 ( )0.5 (domestic)4 ( )0.5 (auditors)4 ( )0.6 (of)4 ( )0.6 (the)4 ( )0.5 (Company)4 ( )0.6 (for)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.056 Td [(2)12.8 (0)12.7 (2)12.8 (6)12.8 (,)12.8 ( respectively)12.8 (,)12.7 ( with)12.7 ( terms)12.8 ( of)12.8 ( engagement)12.8 ( ended)12.7 ( upon)13 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.056 Td (the conclusion of the 2026 annual shareholders\222 meeting of )Tj 0.023 Tc 0 Tw 0 -1.056 Td [(the Company, and the grant of authority to the Board, which)-2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.056 Td [(further)11 ( )0.5 (grants)11 ( )0.5 (such)11 ( )0.5 (authority)11 ( )0.5 (to)11 ( )0.5 (the)11.1 ( )0.5 (senior)11 ( )0.5 (management)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (the Company to determine remunerations of the auditors;)Tj -0.025 Tw -2.75 -1.744 Td (7.)Tj 0.068 Tc 0.07 Tw 2.75 0 Td [(To)12.1 ( consider)12.1 ( and)12.1 ( approve)12.1 ( the)12.1 ( Remuneration)12.1 ( Report)12.1 ( for)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Directors for 2025;)Tj -0.025 Tw -2.75 -1.744 Td (8.)Tj 0 Tw 2.75 0 Td (To consider and approve the Investment Plan for 2026)Tj 0 Tc (;)Tj 0.025 Tc -0.025 Tw -2.75 -1.744 Td (9.)Tj 0.029 Tc 0.079 Tw 2.75 0 Td [(To)4 ( )0.5 (consider)4.1 ( )0.5 (and)4 ( )0.5 (approve)4 ( )0.5 (the)4 ( )0.5 (proposed)4 ( )0.5 (appointment)4 ( )0.5 (of)4 ( )0.5 (Mr)4 (.)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Xu Guang as executive Director)Tj 0 Tc (;)Tj 0.025 Tc -0.025 Tw -3.012 -1.744 Td (10)Tj 0 Tc 0 Tw (.)Tj 0.027 Tc 0.081 Tw 3.012 0 Td [(To)2 ( )0.5 (consider)2 ( )0.5 (and)2 ( )0.5 (approve)2 ( )0.5 (the)2 ( )0.5 (proposed)2 ( )0.5 (appointment)2 ( )0.5 (of)2 ( Ms)1.9 (.)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Yang Ya as non-executive Director)Tj -0.025 Tw (; )Tj 15.565 0 Td (and)Tj -18.577 -1.744 Td (11.)Tj 0.029 Tc 0.079 Tw 3.012 0 Td [(To)4 ( )0.5 (consider)4.1 ( )0.5 (and)4 ( )0.5 (approve)4 ( )0.5 (the)4 ( )0.5 (proposed)4 ( )0.5 (appointment)4 ( )0.5 (of)4 ( )0.5 (Mr)4 (.)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Guan Yu as non-executive Director.)Tj -0.025 Tw -4.122 -5.421 Td (Date: )Tj ET 4 M q 1 0 0 1 65.6133 38.8784 cm 0 0 m 110.551 0 l S Q BT 0 Tw 9 0 0 9 176.3894 39.7714 Tm [( 2026 )-2475.6 ( )]TJ 16.1 0 Td (Signature\(s\))Tj 0 Tc 5.247 0 0 5.247 367.9832 43.3714 Tm ( )Tj 0.025 Tc 5.247 0 1.4059 5.247 368.8876 43.3714 Tm (\(Note 5\))Tj -0.025 Tw 9 0 0 9 388.1051 39.7714 Tm (: )Tj ET q 1 0 0 1 393.3071 38.8784 cm 0 0 m 159.449 0 l S Q BT 0 Tc 0 Tw 8 0 0 8 42.5196 18.2714 Tm (*)Tj 0.025 Tc 8 0 2.1436 8 45.8986 18.2714 Tm [( )-750 (For identification purpose only)]TJ ET endstreamendobj20 0 obj<>endobj27 0 obj<>stream 2020-09-29T01:06:30+08:00 2020-09-29T01:06:30+08:00 2020-09-29T01:06:30+08:00 Adobe Illustrator CC 2014 (Windows) xmp.iid:26bbc4f6-3a08-3343-bfec-158b730af85a xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.did:26bbc4f6-3a08-3343-bfec-158b730af85a proof:pdf uuid:d957c6bb-199c-4d94-b882-37ecbad9255c xmp.did:a6b7d4e9-c765-9145-973a-545ca7078538 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 proof:pdf converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2019-11-05T13:06:20+08:00 saved xmp.iid:a6b7d4e9-c765-9145-973a-545ca7078538 2019-11-05T13:09:55+08:00 Adobe Illustrator CC 2014 (Windows) / saved xmp.iid:26bbc4f6-3a08-3343-bfec-158b730af85a 2020-09-29T01:06:30+08:00 Adobe Illustrator CC 2014 (Windows) / 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