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-0.005 Tc 0 Tw 3.318 0 Td (\) \(\223)Tj /T1_1 1 Tf (Mr. L)Tj 0.005 Tw (iang)Tj /T1_0 1 Tf (\224\) )Tj -0.002 Tc 0.08 Tw -30.613 -1.231 Td [(has)3 ( )0.5 (been)3 ( )0.5 (appointed)3 ( )0.6 (as)3 ( )0.5 (a)3 ( )0.5 (deputy)3 ( )0.5 (general)3 ( )0.5 (manager)3 ( )0.5 (of)3.1 ( )0.5 (the)3.1 ( )0.5 (Company)3 ( )0.6 (with)3 ( )0.5 (effect)3 ( )0.5 (from)3 ( )0.5 (1)3 (5)3 ( )0.5 (June)3 ( )]TJ -0.005 Tc 0.005 Tw 0 -1.231 Td (2026.)Tj 0.025 Tc 0 Tw 0 -2.462 Td (Biographical details of )Tj (Mr. L)Tj (iang are set out as follows:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.7 ( L)]TJ [(iang)12.7 ( Qingyuan,)12.7 ( aged)12.7 ( 5)12.7 (4)12.7 (,)12.6 ( holds)12.7 ( a)12.7 ( master)12.7 ( degree)12.7 ( in)12.7 ( economics,)12.6 ( is)12.7 ( a)12.7 ( member)12.7 ( of)16 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (the Communist Party of China, and is the professorate senior engineer. )Tj (Mr. L)Tj (iang has )Tj 0.079 Tw 0 -1.231 Td [(previously served )0.5 (as )0.5 (the )0.5 (deputy general manager )0.5 (of the )0.5 (technical services )0.5 (department )]TJ 0.012 Tw 0 -1.231 Td (\(franchised operations division\), and the deputy general manager of th\e desulfurization )Tj 0.062 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( denitrification)12.7 ( business)12.6 ( division)12.6 ( of)12.7 ( the)12.7 ( environmental)12.6 ( protection)12.6 ( branch,)12.6 ( of)37 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (D)0.5 (a)0.5 (t)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (E)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.33 Tc -0.33 Tw 25.426 0 Td <027D08650DAB0FA007C504A602880CFB02AE>Tj 0 Tc 0 Tw -25.426 -1.231 Td <0321>Tj 1.025 0 Td <0081>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0.65 0 Td [(;)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (deputy)3 ( )0.5 (director)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (environmental)3 ( )0.5 (protection)3 ( )0.5 (comprehensive)3 ( )0.5 (division)3 ( )]TJ 0.048 Tc 0.07 Tw -1.675 -1.231 Td [(of)12.5 ( the)12.5 ( safety)12.4 ( production)12.5 ( department,)12.4 ( the)12.4 ( deputy)12.4 ( director)12.4 ( of)12.5 ( inspection)12.5 ( division)12.4 ( III)23 ( )]TJ 0.049 Tc 0 -1.231 Td [(of)12.8 ( the)12.8 ( safety)12.9 ( and)12.9 ( ecological)12.9 ( environmental)12.9 ( protection)12.9 ( supervision)12.9 ( department,)12.9 ( the)24 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(deputy)4 ( )0.5 (manager)4 ( )0.5 (of)4 ( )0.5 (inspection)4 ( )0.5 (division)4 ( )0.5 (III)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (safety)4 ( )0.5 (and)4 ( )0.5 (ecological)4 ( )0.5 (environmental)4 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td (protection supervision department, the deputy manager of the energy cons\ervation and )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(e)0.5 (n)0.6 (v)0.5 (i)0.5 (r)0.5 (o)0.6 (n)0.5 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (a)0.5 (l)11 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (t)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)11 ( )0.5 (d)0.5 (i)0.5 (v)0.6 (i)0.5 (s)0.5 (i)0.5 (o)0.6 (n)10.9 ( )0.6 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (d)0.6 (u)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)11 ( )0.5 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (e)0.6 (n)0.5 (v)0.5 (i)0.5 (r)0.5 (o)0.6 (n)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.6 (l)11 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(protection)12.3 ( department,)12.2 ( a)12.3 ( manager)12.2 ( of)12.2 ( the)12.2 ( energy)12.3 ( conservation)12.3 ( and)12.2 ( environmental)34.1 ( )]TJ 0.06 Tc 0 -1.231 Td [(protection)12.6 ( division)12.5 ( of)12.6 ( the)12.6 ( production)12.5 ( management)12.6 ( and)12.5 ( environmental)12.6 ( protection)35 ( )]TJ 0.049 Tc 0 -1.231 Td [(department,)12.6 ( and)12.7 ( a)12.6 ( manager)12.6 ( of)12.7 ( the)12.6 ( ecological)12.7 ( environmental)12.6 ( protection)12.6 ( division)12.7 ( of)24 ( )]TJ 0.053 Tc 0 -1.231 Td [(the)12.1 ( production)12.2 ( and)12.2 ( environmental)12.1 ( protection)12.1 ( department,)12.1 ( of)12.1 ( China)12.1 ( Datang)12.1 ( Group)28.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( \()]TJ /C0_0 1 Tf 0.331 Tc -0.331 Tw 8.745 0 Td <02950A37027D08650DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.132 0 Td [(\))0.5 (.)13 ( )0.5 (H)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)13 ( )0.5 (a)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0 Tw -21.877 -1.231 Td (party committee of the Company.)Tj ET endstreamendobj20 0 obj<>endobj37 0 obj[38 0 R]endobj38 0 obj<>endobj39 0 obj<>endobj40 0 obj<>endobj41 0 obj<>stream HPA #OЇ[šӢ,Xvw*ߏ `  ܇A3QXݮC+ f=A1s8)#6YI[= ۖ"4²KڻrQ/3.S*-]!|- /wG endstreamendobj42 0 obj<>stream HlyTSWdz^`:(eTZb]"A)F 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( )0.5 (a)12 ( )0.5 (senior)12.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (economist. )Tj 0.042 Tw 4.928 0 Td (Ms. Y)Tj (ang has successively served China Datang Finance Co., Ltd.* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 29.915 0 Td <02950A37>Tj 0.272 Tc -0.272 Tw -34.843 -1.231 Td <027D08650DAB0FA009CC0A1503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 12.602 0 Td [(\))13 ( )0.5 (i)0.5 (n)13 ( )0.5 (v)0.5 (a)0.5 (r)0.5 (i)0.5 (o)0.5 (u)0.5 (s)13 ( )0.5 (p)0.5 (o)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (,)13 ( )0.5 (i)0.5 (nc)0.6 (lu)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.6 (ud)0.5 (i)0.5 (t)13 ( )]TJ 0.044 Tc -12.602 -1.231 Td [(inspection)12.7 ( &)12.7 ( risk)12.8 ( management)12.7 ( department;)12.8 ( a)12.8 ( manager)12.7 ( of)12.8 ( the)12.8 ( supervision)12.8 ( and)12.8 ( audit)19 ( )]TJ 0.052 Tc 0 -1.231 Td [(department)12.3 ( and)12.2 ( a)12.3 ( manager)12.3 ( of)12.2 ( the)12.3 ( risk)12.3 ( and)12.3 ( compliance)12.3 ( management)12.3 ( department;)12.3 ( a)27 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (deputy chief auditor, a manager of the supervision and audit department \and a manager )Tj 0.065 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( risk)12.8 ( and)12.8 ( compliance)12.9 ( management)12.8 ( department;)12.9 ( an)12.8 ( assistant)12.9 ( to)12.8 ( the)12.9 ( general)40 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (manager; a deputy general manager, a member of the party organisation an\d the head )Tj 0.021 Tw 0 -1.231 Td (of discipline inspection organisation; a deputy general manager, a membe\r of the party )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(comm)0.5 (ittee)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (the)1 ( )0.5 (se)0.5 (cret)0.5 (ary)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (discip)0.5 (linary)1 ( )0.5 (c)0.5 (ommitt)0.5 (ee;)1 ( )0.5 (a)1 ( )0.5 (de)0.5 (puty)1 ( )0.5 (gen)0.5 (eral)1 ( )0.5 (ma)0.5 (nager)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(and)12.2 ( a)12.1 ( member)12.2 ( of)12.2 ( the)12.2 ( party)12.2 ( committee.)12.2 ( )]TJ [(Ms.)12.1 ( Y)]TJ [(ang)12.2 ( is)12.2 ( currently)12.1 ( a)12.2 ( director)12.2 ( of)12.2 ( Datang)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Xinjiang Power Generation Co., Ltd.* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 16.962 0 Td <027D08650E2D159B0CEF0F6503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 12.175 0 Td (\).)Tj 0.042 Tc 0.07 Tw -29.137 -2.462 Td [(M)0.5 (r.)13 ( )0.5 (G)]TJ 2.709 0 Td [(u)0.5 (an)13 ( )0.5 (Yu)0.5 (,)13 ( )0.5 (ag)0.5 (e)0.5 (d)12.9 ( )0.5 (4)13 (5)12.9 (,)13 ( )0.5 (ob)0.5 (t)0.5 (a)0.5 (in)0.5 (e)0.5 (d)12.9 ( )0.5 (a)13 ( d)0.5 (o)0.5 (c)0.5 (to)0.5 (r)13 ( d)0.5 (e)0.5 (gr)0.5 (e)0.5 (e)13 ( )0.5 (in)13 ( )0.5 (sc)0.5 (i)0.5 (en)0.5 (c)0.5 (e)0.5 (.)12.9 ( )]TJ 24.426 0 Td [(M)0.5 (r.)13 ( )0.5 (G)]TJ 2.709 0 Td [(u)0.5 (an)13 ( )0.5 (wo)0.5 (r)0.5 (k)0.5 (ed)13 ( )0.5 (as)13 ( )0.5 (a)17 ( )]TJ 0.025 Tc 0.027 Tw -29.844 -1.231 Td (credit analyst at Gaowo Information Technology \(Shanghai\) Co., Ltd.* \(\)Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 31.168 0 Td <09F704DC06A608B904A6>Tj 0 Tc 0 Tw -31.168 -1.231 Td <0B94>Tj 0.025 Tc -0.025 Tw 0.205 0 Td [<0080026A>-200 <090E>]TJ 0 Tc 0 Tw <0081>Tj 3.48 0 Td <03DE>Tj 0.225 Tc -0.225 Tw 1.225 0 Td <082202AE0321>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 3.6 0 Td [(\),)12 ( )0.5 (a)12 ( )0.5 (researcher)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (quantitative)12 ( )0.5 (investment)12 ( )0.5 (department)12 ( )0.5 (of)12 ( )0.6 (Ping)12 ( )]TJ 0.028 Tc 0.08 Tw -8.51 -1.231 Td [(An)3 ( )0.5 (Asset)3 ( )0.5 (Management)3 ( )0.5 (Co.,)3 ( )0.6 (Ltd.*)3 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 15.454 0 Td <033B03C40F1F0B2A104D0B2303DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 14.625 0 Td [(\),)3 ( )0.5 (an)3 ( )0.5 (investment)3 ( )]TJ 0.038 Tc 0.07 Tw -30.079 -1.231 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.6 (t)12.9 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.6 (ge)0.6 (me)0.6 (nt)13 ( )0.6 (ce)0.6 (n)0.5 (t)0.5 (r)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (X)0.5 (i)0.5 (n)0.5 (t)0.5 (a)0.5 (i)13 ( )0.5 (L)0.5 (i)0.5 (f)0.5 (e)13 ( )0.5 (I)0.5 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.507 Tc -0.507 Tw 34.561 0 Td <06A60907>Tj 0.225 Tc -0.225 Tw -34.561 -1.231 Td <025B0FAA06AD13880670038503DE082202AE0321>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 12.175 0 Td [(\))0.5 (,)2 ( )0.5 (a)2 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.6 (t)0.5 (y)2 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)2 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (r)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (i)0.5 (n)0.5 (n)0.5 (o)0.6 (v)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.6 (e)2 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.5 (t)2 ( )]TJ 0.038 Tc 0.07 Tw -12.175 -1.231 Td [(d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (H)0.5 (u)0.5 (a)0.5 (b)0.5 (a)0.5 (o)13 ( )0.5 (S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.499 Tc -0.499 Tw 20.132 0 Td [<0D36>0.5 <1612>0.6 <15C7>0.5 <054E>0.5 <03DE>0.6 <0822>0.5 <0BAA>0.5 <0382>0.5 <02AE>0.6 <0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 14.636 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0.003 Tw -34.768 -1.231 Td (manager of the strategic asset allocation office under the asset managem\ent department )Tj 0.023 Tc 0 Tw 0 -1.231 Td (of China Ping An Property Insurance Co., Ltd.* \()Tj /C0_0 1 Tf 0.123 Tc -0.123 Tw <02950A37033B03C409CC0B2A06AD13880670038503DE082202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 36.463 0 Td (\))Tj 0.025 Tc -0.025 Tw 0.356 0 Td (, )Tj 0.03 Tc 0.078 Tw -36.818 -1.231 Td [(the)5 ( )0.5 (general)5 ( )0.5 (manager)5 ( )0.5 (of)5 ( )0.5 (mult)]TJ -0.03 Tw (i-a)Tj 0.078 Tw [(sset)4.9 ( )0.6 (management)5 ( )0.5 (department)5 ( )0.5 (of)5.1 ( )0.5 (Zheshang)5 ( )0.5 (Fund)5 ( )0.5 (FOF*)5 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 0.483 0 Td <090F0A200A3F0696>Tj /T1_0 1 Tf 0.025 Tc 0.035 Tw 4.825 0 Td (FOF\), the portfolio management director of Dajia Asset Management Co., \)Tj 0.038 Tc 0.07 Tw -5.308 -1.231 Td [(L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.295 Tc -0.295 Tw 3.154 0 Td <027D0895>Tj <0F1F0B2A104D0B2303DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 15.396 0 Td (\))Tj 0.038 Tc 0.07 Tw 0.37 0 Td [(,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (i)0.5 (x)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (o)0.5 (m)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.025 Tc 0 Tw -18.921 -1.231 Td (Dajia Asset Management Co., Ltd.* \()Tj /C0_0 1 Tf 0.143 Tc -0.143 Tw 15.895 0 Td [<027D>0.6 <0895>0.5 <0F1F>0.5 <0B2A>0.6 <104D>0.5 <0B23>0.6 <03DE>0.5 <0822>0.6 <0BAA>0.5 <0382>0.5 <02AE>0.6 <0321>]TJ /T1_0 1 Tf 0.025 Tc 0 Tw 13.614 0 Td (\), and an assistant )Tj 0.08 Tw -29.509 -1.231 Td (to general manager of Dajia Asset Management Co., Ltd.* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 26.268 0 Td <027D08950F1F0B2A104D0B2303DE08220BAA>Tj -26.268 -1.231 Td <038202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 3.6 0 Td (\).)Tj 0 Tc 0 Tw -3.6 -2.462 Td (S)Tj 0.025 Tc 0.07 Tw 0.581 0 Td (ave as disclosed above, as at the date of this announcement, )Tj (each of )Tj (Mr. X)Tj (u Guang, )Tj 0.041 Tc -0.581 -1.231 Td [(Ms.)12.1 ( Y)]TJ -0.041 Tw [(ang)12.1 ( )]TJ 4.681 0 Td [(and)12.1 ( )]TJ 0.07 Tw 1.917 0 Td [(Mr.)12.1 ( G)]TJ -0.041 Tw (uan)Tj 0.07 Tw 4.264 0 Td [( has)12.1 ( confirmed)12.1 ( that)12.2 ( )]TJ -0.041 Tw (he/she)Tj 0.07 Tw 11.804 0 Td [( \(i\))12.1 ( has)12.1 ( no)12.1 ( relationship)12.1 ( with)12.1 ( any)16 ( )]TJ 0.025 Tc 0.034 Tw -22.666 -1.231 Td (Directors, senior management )Tj (of the Company)Tj (, substantial or controlling )Tj -0.025 Tw (Shareholders )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(\(as)12.5 ( defined)12.4 ( in)12.5 ( the)12.5 ( Listing)12.5 ( Rules\);)]TJ 14.979 0 Td [( \(ii\))12.5 ( does)12.4 ( not)12.4 ( hold)12.5 ( any)12.5 ( other)12.4 ( directorships)12.5 ( of)12.5 ( any)21 ( )]TJ 0.025 Tc 0.032 Tw -14.979 -1.231 Td (listed companies in the last three years; \(iii\) does not have other ma\jor appointment or )Tj 0.081 Tw 0 -1.231 Td (professional qualification; \(iv\) does not hold any other position with\ the Company or )Tj 0.021 Tw 0 -1.231 Td (any of its subsidiaries; and \(v\) has no interest in any shares of the \Company within the )Tj 0.026 Tw 0 -1.231 Td (meaning of Part XV of the Securities and Futures Ordinance \(Chapter 571\ of the Laws )Tj 0 Tw 0 -1.231 Td (of Hong Kong\) )Tj (\(the \223)Tj /T1_1 1 Tf -0.025 Tw (SFO)Tj /T1_0 1 Tf (\224\).)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(S)0.5 (a)0.5 (ve)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (di)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (se)0.5 (d)13 ( )0.5 (a)0.5 (b)0.5 (ov)0.5 (e)0.5 (,)13 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( a)0.5 (r)0.5 (e)13 ( )0.5 (n)0.5 (o)13 ( o)0.5 (t)0.5 (h)0.5 (er)13 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (te)0.5 (r)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (la)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (ab)0.5 (o)0.5 (v)0.5 (e)13 ( )]TJ -0.045 Tw [(p)0.5 (r)0.5 (o)0.5 (p)0.5 (os)0.5 (e)0.5 (d)]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.025 Tc -0.025 Tw -37.093 -1.231 Td (appointment)Tj 0 Tc 0 Tw (s)Tj 5.689 0 Td ( )Tj 0.025 Tc 0.02 Tw 0.295 0 Td (of Directors )Tj (that need to be disclosed pursuant to Rule 13.51\(2\)\(h\) to \(v\) )Tj 0 Tw -5.984 -1.231 Td (of the )Tj -0.025 Tw (Listing )Tj 6.014 0 Td (Rules )Tj 0 Tc 0 Tw 2.678 0 Td (o)Tj 0.025 Tc 0.525 0 Td (r brought to the attention of the Shareholders.)Tj ET endstreamendobj28 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 4 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Biographical details of the candidate)Tj 0 Tc (s)Tj 0.025 Tc 16.951 0 Td ( for )Tj 0 Tc (D)Tj 0.025 Tc -0.025 Tw 2.649 0 Td (irector)Tj 0 Tc 0 Tw (s)Tj 0.025 Tc 3.476 0 Td ( are set out as follows:)Tj -23.076 -2.462 Td (Executive Director)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -2.462 Td [(Mr.)6.1 ( X)]TJ [(u)6 ( )0.5 (Guang,)6 ( )0.5 (aged)6 ( )0.5 (5)6 (4)6 (,)6 ( )0.5 (is)6 ( )0.5 (a)6 ( )0.5 (member)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (Communist)6 ( )0.5 (Party)6 ( )0.5 (of)6.1 ( )0.5 (China)6 ( )0.5 (and)6 ( )0.5 (a)6 ( )0.5 (senior)6.1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(engineer.)12.6 ( He)12.6 ( is)12.6 ( currently)12.7 ( the)12.6 ( deputy)12.6 ( secretary)12.7 ( of)12.7 ( party)12.6 ( committee)12.6 ( and)12.6 ( the)12.7 ( General)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Manager)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company.)8 ( )0.5 (He)8 ( )0.5 (has)8 ( )0.5 (successively)8 ( )0.5 (served)8 ( )0.6 (as)8.1 ( )0.5 (the)8.1 ( )0.5 (general)8 ( )0.5 (manager)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(franchising)12.6 ( business)12.6 ( division,)12.6 ( and)12.6 ( the)12.6 ( general)12.6 ( manager)12.6 ( of)12.6 ( the)12.6 ( Beijing)12.6 ( branch)12.6 ( of)12.7 ( the)14 ( )]TJ 0.04 Tc 0 -1.231 Td [(Company;)12.2 ( the)12.2 ( deputy)12.1 ( president)12.2 ( and)12.1 ( a)12.1 ( member)12.2 ( of)12.2 ( the)12.1 ( party)12.1 ( organisation,)12.2 ( the)12.1 ( deputy)15 ( )]TJ 0.061 Tc 0 -1.231 Td [(president,)12.7 ( a)12.8 ( member)12.7 ( of)12.7 ( the)12.8 ( party)12.7 ( organisation,)12.7 ( the)12.7 ( head)12.7 ( of)12.8 ( discipline)12.7 ( inspection)36 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (organisation and the chairman of the labour union, and the deputy presid\ent, a member )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( party)12.9 ( committee,)12.9 ( the)12.9 ( secretary)12.9 ( of)12.8 ( discipline)12.9 ( inspection)12.9 ( committee)12.9 ( and)12.9 ( the)33 ( )]TJ 0.05 Tc 0 -1.231 Td [(c)0.5 (ha)0.5 (irm)0.5 (an)13 ( of)13 ( t)0.5 (he)13 ( la)0.5 (bo)0.5 (ur)13 ( un)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (Ch)0.5 (ina)13 ( D)0.5 (at)0.5 (an)0.5 (g)12.9 ( )0.5 (Gr)0.5 (oup)13 ( T)0.5 (ec)0.5 (hn)]TJ -0.05 Tw [(o)0.5 (-E)]TJ 0.07 Tw 28.909 0 Td [(c)0.5 (ono)0.5 (mic)13 ( R)0.5 (es)0.5 (ea)0.5 (rc)0.5 (h)25 ( )]TJ 0.037 Tc 0.071 Tw -28.909 -1.231 Td [(Institute*)12 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.979 0 Td <02950A37027D08650DAB0FA004A60B940EBE13F607BC04FA09EB>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 15.85 0 Td [(\),)12 ( )0.5 (concurrently)12 ( )0.5 (serving)12 ( )0.5 (as)12.1 ( )0.5 (the)12 ( )0.5 (deputy)12 ( )]TJ 0.038 Tc 0.07 Tw -20.829 -1.231 Td [(p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (D)0.5 (a)0.5 (t)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.5 (a)0.5 (d)0.5 (r)0.5 (e)13 ( )0.5 (T)0.5 (r)0.5 (a)0.5 (i)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (I)0.5 (n)0.5 (s)0.5 (t)0.5 (i)0.5 (t)0.5 (u)0.5 (t)0.5 (e)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.287 Tc -0.287 Tw 27.059 0 Td <02950A37027D08650DAB0FA00E000BC5>Tj 0.416 Tc -0.416 Tw -27.059 -1.231 Td <0A4309C512AA09EB>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 5.399 0 Td [(\))0.5 (;)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (i)0.5 (t)0.5 (ic)0.6 (a)0.5 (l)13 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (k)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (D)0.5 (a)0.5 (t)0.5 (a)0.5 (n)0.5 (g)13 ( )]TJ -5.399 -1.231 Td [(G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.486 Tc -0.486 Tw 9.698 0 Td <02950A37027D08650DAB0FA002AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 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Shareholders of the\ appointment )Tj 0.035 Tc -0.035 Tw 0 -1.231 Td [(o)-12.6 (f )]TJ 0.048 Tc 0.07 Tw 1.283 0 Td [(Mr.)12.9 ( X)]TJ [(u)12.9 ( Guang)12.9 ( as)13 ( an)12.9 ( executive)12.9 ( Director)12.9 ( a)0.5 (t)12.9 ( th)0.5 (e)12.9 ( 2)12.9 (0)12.9 (2)12.9 (5)12.9 ( ASM,)12.9 ( the)12.9 ( Board)12.9 ( intends)12.9 ( to)23 ( )]TJ 0.057 Tc -1.283 -1.231 Td [(c)0.5 (onv)0.5 (ene)13 ( a)13 ( )0.5 (Boa)0.5 (rd)13 ( m)0.5 (eet)0.5 (in)0.5 (g)12.9 ( o)0.5 (n)12.9 ( )0.5 (the)13 ( s)0.5 (am)0.5 (e)12.9 ( )0.5 (da)0.5 (y)12.9 ( t)0.5 (o)12.9 ( )0.5 (co)0.5 (nsi)0.5 (de)0.5 (r,)12.9 ( )0.5 (am)0.5 (on)0.5 (g)12.9 ( o)0.5 (th)0.5 (er)13 ( ma)0.5 (tt)0.5 (er)0.5 (s,)12.9 ( )0.5 (th)0.5 (e)32 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(f)0.5 (o)0.5 (l)0.5 (lo)0.5 (w)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (o)0.5 (s)0.5 (e)0.5 (d)6 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)6 ( )0.5 (a)0.5 (r)0.5 (r)0.5 (a)0.5 (ng)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)0.5 (:)6 ( )0.5 (\()0.5 (i\))6.1 ( t)0.5 (h)0.5 (e)6 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (tm)0.5 (e)0.5 (n)0.5 (t)6 ( )0.5 (o)0.5 (f)6 ( )]TJ 28.127 0 Td [(M)0.5 (r)0.5 (.)6 ( )0.5 (X)]TJ 2.668 0 Td [(u)6 ( )0.5 (G)0.5 (u)0.5 (a)0.5 (n)0.5 (g)6 ( )0.5 (a)0.5 (s)6 ( )0.5 (a)0.5 (n)6 ( )]TJ 0.045 Tc 0.07 Tw -30.795 -1.231 Td [(authorised)12.9 ( repr)0.5 (esentative)12.9 ( of)12.9 ( the)12.9 ( C)0.5 (omp)0.5 (any)12.9 ( under)12.9 ( Rule)12.9 ( 3)12.9 (.)12.9 (0)12.9 (5)12.9 ( of)12.9 ( the)12.9 ( Rule)0.5 (s)12.9 ( Governing)20 ( )]TJ 0.067 Tc 0 -1.231 Td [(the)12.7 ( Listing)12.6 ( of)12.7 ( Securities)12.7 ( on)12.7 ( the)12.7 ( Stock)12.7 ( Exchange)12.6 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf [(Listing)12.7 ( Rules)]TJ /T1_0 1 Tf [(\224\);)12.6 ( \(ii\))12.7 ( the)42 ( )]TJ 0.039 Tc 0 -1.231 Td [(appointment)12.1 ( of)12.1 ( )]TJ [(Mr.)12.1 ( X)]TJ [(u)12.1 ( Guang)12.1 ( as)12.1 ( the)12.1 ( chairman)12.1 ( and/or)12.1 ( a)12.1 ( member)12.1 ( of)12.2 ( the)12.2 ( Nomination)14 ( )]TJ 0 -1.231 Td [(Committee)12.4 ( and/or)12.3 ( the)12.4 ( Strategy)12.3 ( and)12.4 ( Investment)12.3 ( Committee;)12.3 ( and)12.4 ( \(iii\))12.4 ( pursuant)12.3 ( to)12.4 ( the)14.1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (Articles of Association and subject to the approval of more than half of\ all Directors, )Tj 0.049 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( )0.5 (temporary)12 ( )0.6 (performance)12.1 ( )0.5 (by)12 ( )]TJ 0.05 Tc 0.07 Tw 14.049 0 Td [(M)0.6 (r)0.5 (.)13.1 ( )0.6 (X)]TJ 0.049 Tc 0.071 Tw 2.749 0 Td [(u)12.1 ( )0.5 (Guang)12.1 ( )0.5 (of)12 ( )0.6 (the)12.1 ( )0.5 (duties)12 ( )0.6 (and)12.1 ( )0.5 (responsibilities)12.1 ( )0.5 (of)24 ( )]TJ 0.07 Tw -16.797 -1.231 Td [(the)12.9 ( Chairman)12.8 ( until)12.8 ( a)12.9 ( new)12.8 ( Chairman)12.8 ( is)12.8 ( elected)12.8 ( by)12.8 ( the)12.9 ( Board.)12.8 ( For)12.8 ( the)12.8 ( avoidance)12.9 ( of)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (doubt, )Tj 0.04 Tw 2.993 0 Td (Mr. X)Tj (u Guang will not be appointed as the Chairman by virtue of the proposed \)Tj 0.072 Tc 0.07 Tw -2.993 -1.231 Td [(resolution)12.4 ( at)12.3 ( the)12.4 ( 2)12.4 (0)12.3 (2)12.4 (5)12.4 ( ASM,)12.3 ( and)12.3 ( the)12.3 ( temporary)12.4 ( performance)12.4 ( of)12.4 ( the)12.4 ( duties)12.4 ( and)47 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (responsibilities of the Chairman by )Tj (Mr. X)Tj (u Guang, if approved by the Board, will not )Tj 0 Tw 0 -1.231 Td (constitute his appointment as the Chairman.)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (No)Tj (n-e)Tj 0 Tw (xecutive Directors)Tj /T1_0 1 Tf 0.024 Tc 0 -2.462 Td [(Subject to the approval of the Shareholders at the 2025 ASM, the term of\ office of each)-1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (of )Tj 0.071 Tw 1.229 0 Td (Ms. Y)Tj (ang and )Tj (Mr. G)Tj (uan as a no)Tj -0.025 Tw (n-e)Tj 0.071 Tw (xecutive Director will commence from the date )Tj 0.029 Tc 0.079 Tw -1.229 -1.231 Td [(on)4 ( )0.5 (which)4.1 ( )0.5 (h)]TJ -0.029 Tw (er)Tj 0.079 Tw [(/his)4 ( )0.5 (appointment)4 ( )0.5 (is)4 ( )0.5 (approved)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (Shareholders)4.1 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (2)4 (0)4 (2)4 (5)4 ( )0.5 (ASM)4 ( )0.5 (and)4 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (will end on the expiry of the term of the current session of the Board. \According to the )Tj 0.005 Tw 0 -1.231 Td (Articles of Association, each of )Tj (Ms. Y)Tj (ang and )Tj (Mr. G)Tj (uan will be eligible for r)Tj -0.025 Tw (e-e)Tj (lection )Tj 0 Tw 0 -1.231 Td (and r)Tj -0.025 Tw (e-a)Tj 0 Tw (ppointment upon expiry of h)Tj -0.025 Tw (er)Tj 0 Tw (/his term of office.)Tj 0.081 Tw 0 -2.462 Td (Each of )Tj (Ms. Y)Tj (ang and )Tj (Mr. G)Tj (uan will enter into a service contract with the Company )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(after)12.7 ( her/his)12.8 ( appointment)12.7 ( becomes)12.8 ( effective.)12.8 ( Each)12.7 ( of)12.8 ( )]TJ [(Ms.)12.7 ( Y)]TJ [(ang)12.8 ( and)12.8 ( )]TJ [(Mr.)12.7 ( G)]TJ [(uan)12.8 ( will)19.1 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (not receive any director\222s fee or other emolument from the Company fo\r serving as a )Tj -0.025 Tw 0 -1.231 Td (no)Tj (n-e)Tj 0 Tw (xecutive Director.)Tj 0.077 Tc 0.07 Tw 0 -2.462 Td [(Subject)12.4 ( to)12.4 ( and)12.4 ( after)12.4 ( the)12.4 ( appointment)12.3 ( of)12.4 ( each)12.4 ( of)12.4 ( )]TJ [(Ms.)12.4 ( Y)]TJ [(ang)12.4 ( and)12.4 ( )]TJ [(Mr.)12.3 ( G)]TJ [(uan)12.4 ( as)12.4 ( a)52 ( )]TJ 0.032 Tc -0.032 Tw 0 -1.231 Td [(n)0.6 (o)]TJ 1.063 0 Td [(n)0.5 (-)0.6 (e)]TJ 0.076 Tw 1.371 0 Td [(x)0.6 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)7 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)7 ( )0.5 (b)0.5 (e)0.6 (c)0.5 (o)0.6 (m)0.5 (i)0.6 (n)0.5 (g)7 ( )0.5 (e)0.6 (f)0.5 (f)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.6 (v)0.5 (e)7 ( )0.5 (u)0.6 (p)0.5 (o)0.5 (n)7 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (a)0.6 (l)7 ( )0.5 (b)0.5 (y)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (S)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)7 ( )0.5 (a)0.6 (t)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )]TJ 0.039 Tc 0.07 Tw -2.434 -1.231 Td [(2)13 (0)12.9 (2)13 (5)12.9 ( )0.5 (A)0.5 (SM)0.5 (,)12.9 ( )0.5 (th)0.5 (e)13 ( B)0.5 (o)0.5 (ar)0.5 (d)12.9 ( )0.5 (w)0.5 (il)0.5 (l)12.9 ( )0.5 (c)0.5 (on)0.5 (s)0.5 (id)0.5 (er)13 ( )0.5 (an)0.5 (d,)13 ( )0.5 (if)13 ( t)0.5 (ho)0.5 (u)0.5 (gh)0.5 (t)12.9 ( )0.5 (f)0.5 (it,)13 ( )0.5 (ap)0.5 (p)0.5 (ro)0.5 (ve)13 ( )0.5 (an)0.5 (y)13 ( a)0.5 (pp)0.5 (oi)0.5 (n)0.5 (tm)0.5 (en)0.5 (t)12.9 ( )0.5 (o)0.5 (f)14 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (each of )Tj (Ms. Y)Tj (ang and )Tj (Mr. G)Tj (uan as a member of any Board committee in accordance )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(with)12.1 ( the)12.1 ( Articles)12.1 ( of)12.2 ( Association)12.1 ( and)12.1 ( the)12.1 ( terms)12.1 ( of)12.1 ( reference)12.1 ( of)12.2 ( the)12.1 ( relevant)12.2 ( Board)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (committee.)Tj 0.039 Tc -0.039 Tw 0 -2.462 Td (A )Tj 0.052 Tc -0.052 Tw 1.133 0 Td [(supplemental)12.7 ( )]TJ 0.07 Tw 6.313 0 Td [(circular)12.8 ( containing,)12.8 ( among)12.8 ( other)12.8 ( things,)12.8 ( details)12.8 ( in)12.8 ( relation)12.7 ( to)12.8 ( the)27.1 ( )]TJ 0.025 Tc 0.013 Tw -7.446 -1.231 Td (proposed appointment)Tj 0 Tc 0 Tw (s)Tj 0.025 Tc 0.013 Tw 9.843 0 Td ( and a )Tj -0.025 Tw (supplemental )Tj 0.013 Tw 8.774 0 Td (notice of the 2025 A)Tj 0 Tc 0 Tw (S)Tj 0.025 Tc 0.013 Tw 9.355 0 Td (M will be despatched )Tj 0 Tw -27.972 -1.231 Td (to the Shareholders in due course)Tj 0 Tc (.)Tj ET endstreamendobj26 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 0.007 Tw 13 0 0 13 56.6929 776.3179 Tm (Each of )Tj (Mr. Z)Tj -0.025 Tw (hu, )Tj 0.007 Tw 7.616 0 Td (Mr. X)Tj (u Chun and )Tj (Mr. X)Tj -0.025 Tw (ia)Tj 0.007 Tw ( has confirmed that he has no disagreement )Tj 0.073 Tw -7.616 -1.231 Td [(with )0.5 (the Board )0.5 (and )0.5 (there )0.5 (are no )0.5 (other )0.5 (matters relating )0.5 (to )0.5 (the Resignation )0.5 (that need )0.5 (to )]TJ 0.039 Tw 0 -1.231 Td (be brought to the attention of )Tj (The Stock Exchange of Hong Kong Limited \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Stock )Tj 0 -1.231 Td (Exchange)Tj /T1_0 1 Tf 0 Tw (\224\), and/or )Tj (the shareholders of the Company \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Shareholders)Tj /T1_0 1 Tf (\224\).)Tj 0.002 Tw 0 -2.462 Td (The Board hereby expresses its sincere gratitude to )Tj (Mr. Z)Tj -0.025 Tw (hu, )Tj 0.002 Tw 26.038 0 Td (Mr. X)Tj (u Chun and )Tj (Mr. X)Tj -0.025 Tw (ia )Tj -26.038 -1.231 Td (for )Tj 1.516 0 Td (their)Tj 0 Tw ( contribution to the Company during )Tj -0.025 Tw (their)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc -0.025 Tw 19.98 0 Td (terms)Tj 0 Tw ( of office as )Tj 0 Tc (D)Tj 0.025 Tc -0.025 Tw 8.442 0 Td (irector)Tj 0 Tc 0 Tw (s)Tj 3.199 0 Td (.)Tj /T1_1 1 Tf 0.025 Tc -33.137 -2.462 Td (PROPOSED APPOINTMENT OF )Tj 0 Tc (D)Tj 0.025 Tc -0.025 Tw 16.431 0 Td (IRECTOR)Tj 0 Tc 0 Tw (S)Tj /T1_0 1 Tf 0.025 Tc -16.431 -2.462 Td (The Board is pleased to announce that)Tj 0 Tc (:)Tj 16.503 0 Td ( )Tj 0.025 Tc -0.025 Tw -16.503 -2.462 Td (\(1\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.076 Tw 2.181 0 Td [(Mr)55 (. X)]TJ (u Guang \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 7.09 0 Td <08B10388>Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 2.375 0 Td (\) \(\223)Tj /T1_1 1 Tf [(Mr)100 (. X)]TJ (u Guang)Tj /T1_0 1 Tf (\224\), currently the general manager of the )Tj 0 Tc 0 Tw 25.423 0 Td ( )Tj 0.056 Tc 0.07 Tw -34.888 -1.231 Td [(Compan)15 (y)12.5 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf [(General)12.5 ( Manager)]TJ /T1_0 1 Tf [(\224\),)12.5 ( has)12.5 ( been)12.5 ( nominated)12.5 ( as)12.6 ( a)12.5 ( candidate)12.6 ( for)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td [(appointment as an e)15 (x)15 (ecuti)25 (v)15 (e Director;)]TJ -0.005 Tc 0.005 Tw -2.181 -2.462 Td (\(2\))Tj 0 Tc 0 Tw ( )Tj -0.005 Tc 2.181 0 Td (Ms. Yang Ya \()Tj /C0_0 1 Tf 0.172 Tc -0.172 Tw 5.974 0 Td <0E401E9D>Tj /T1_0 1 Tf -0.005 Tc 0 Tw 2.263 0 Td (\) \(\223)Tj /T1_1 1 Tf (Ms. Yang)Tj /T1_0 1 Tf (\224\) has been nominated as a candidate for )Tj 0.005 Tw (appointment )Tj 0 Tw -8.237 -1.231 Td (as a )Tj (non-executive Director)Tj (; and)Tj 0.015 Tc -0.015 Tw -2.181 -2.462 Td (\(3\))Tj 0 Tc 0 Tw ( )Tj 0.034 Tc 0.07 Tw 2.181 0 Td [(On)12.6 ( 1)12.6 (5)12.7 ( June)12.7 ( 2)12.6 (0)12.7 (2)12.7 (6)12.6 (,)12.7 ( the)12.6 ( Board)12.6 ( received)12.7 ( a)12.6 ( written)12.6 ( provisional)12.7 ( proposal)12.6 ( from)12.6 ( Dajia)19 ( )]TJ 0.028 Tc 0 -1.231 Td [(L)0.5 (i)0.5 (f)0.5 (e)13 ( )0.5 (I)0.6 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.429 Tc -0.429 Tw 11.777 0 Td <027D0895>Tj <025B0FAA06AD13880670038503DE082202AE0321>Tj /T1_0 1 Tf 0.028 Tc 0.07 Tw 16.862 0 Td [(\))13 ( )0.5 (\()0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.6 (h)13 ( )0.5 (ho)0.6 (ld)0.6 (s)13 ( )]TJ 0.016 Tc 0.082 Tw -28.638 -1.231 Td [(approximately)1 ( )0.5 (5)1 (.)1 (0)1 (6)1 (%)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (issued)1 ( )0.5 (share)1 ( )0.5 (capital)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company\),)1 ( )0.5 (pursuant)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )]TJ 0.028 Tc 0.07 Tw 0 -1.231 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (a)0.5 (w)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (e)0.5 (o)0.5 (p)0.5 (l)0.5 (e)0.5 (\222)0.6 (s)13 ( )0.5 (R)0.5 (e)0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (c)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 (*)13 ( )0.6 (\()]TJ /C0_0 1 Tf 0.316 Tc -0.316 Tw 22.223 0 Td [<0090>175.4 <0295>0.5 <0D36025B>0.5 <034F>0.5 <038D>0.5 <0571>0.5 <0A37>0.5 <02AE>0.5 <0321>]TJ 0.015 Tc -0.015 Tw -22.223 -1.231 Td <062C0091>Tj /T1_0 1 Tf 0.049 Tw 1.655 0 Td (\) \(as amended, modified or otherwise supplemented from time to time\) \and the )Tj 0.018 Tc 0.08 Tw -1.655 -1.231 Td [(articles)3 ( )0.5 (of)3 ( )0.5 (association)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (\(the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.018 Tw [(Articles)3 ( )]TJ 0.08 Tw 23.02 0 Td [(of)3 ( )0.5 (Association)]TJ /T1_0 1 Tf [(\224\),)3 ( )0.5 (proposing)3 ( )]TJ 0.015 Tc 0.028 Tw -23.02 -1.231 Td (to nominate )Tj (Mr. G)Tj (uan Yu \()Tj /C0_0 1 Tf 0.215 Tc -0.215 Tw 11.582 0 Td <104D03C1>Tj /T1_0 1 Tf 0.015 Tc 0.028 Tw 2.355 0 Td (\) \(\223)Tj 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