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Their respective terms of of\ fice )Tj -0.025 Tw (shall )Tj 0.026 Tc 0.082 Tw -0 -1.231 Td [(commence)1.1 ( on)1 ( )0.5 (the)1 ( )0.6 (date)1 ( )0.5 (on)1 ( )0.5 (which)1 ( )0.5 (the)1 ( )0.5 (resolution)1 ( )0.5 (is)1 ( )0.5 (passed)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (EGM)1 ( )0.5 (and)]TJ 31.903 0 Td [( )0.5 (expire)1 ( )]TJ 0.03 Tc 0.078 Tw -31.903 -1.231 Td [(upon)5 ( )0.5 (the)5 ( )0.5 (expiry)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (term)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (fourth)5 ( )0.5 (session)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Board)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company.)5 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(For)2 ( )0.5 (further)1.9 ( )0.5 (details)2 ( )0.5 (relating)2 ( )0.5 (to)2 ( the)2 ( )0.5 (above-mentioned)2 ( )]TJ 0 Tc 0 Tw 22.43 0 Td (D)Tj 0.027 Tc 0.081 Tw 0.749 0 Td [(irectors,)2 ( )0.5 (please)2 ( )0.5 (refer)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.01 Tw -23.179 -1.231 Td (circular of the Company dated 27 July 2026. As of the date of this annou\ ncement, )Tj 0 Tw 0 -1.231 Td (there are no other changes to the particulars of each )Tj 0 Tc (D)Tj 0.025 Tc -0.025 Tw 22.979 0 Td (irector.)Tj /T1_1 1 Tf 0 Tw -22.979 -2.462 Td (ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR)Tj /T1_0 1 Tf 0.076 Tw 0 -2.462 Td (The Company convened an employee representative meeting on 13 August 202\ 6 )Tj 0.023 Tc 0 Tw 0 -1.231 Td (and elected Mr. Yan Aizhong as the employee representative director )Tj 0 Tc (o)Tj 0.023 Tc 30.132 0 Td [(f the fourth)-2 ( )]TJ 0.025 Tc -30.132 -1.231 Td (session of the Board of the Company.)Tj 0 -2.462 Td (Biographical details of Mr. Yan Aizhong are as follows:)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(Born)12.9 ( in)12.8 ( June)12.9 ( 1)12.8 (9)12.9 (6)12.9 (7)12.9 (,)12.8 ( Mr.)12.8 ( Yan)12.9 ( is)12.9 ( of)12.9 ( Chinese)12.8 ( nationality)12.9 ( with)12.9 ( no)12.9 ( right)12.9 ( of)12.9 ( a)0.5 (bode)26 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (overseas and is currently the )Tj (deputy secretary of the Party Committee, employee )Tj 0.033 Tw 0 -1.231 Td [(representative )0.5 (director and )0.5 (chairman )0.5 (of )0.5 (the trade )0.5 (union )0.5 (of the )0.5 (Company)]TJ [(. Mr. )0.5 (Yan )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(successively)9 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (the)9.1 ( )]TJ 11.833 0 Td [(assistant)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (manager,)9 ( )0.5 (and)9 ( )0.5 (deputy)9 ( )0.5 (general)9 ( )]TJ 0.038 Tc 0.07 Tw -11.833 -1.231 Td [(m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)13 ( )0.5 (e)0.5 (t)0.6 (c)0.5 (.)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.6 (S)0.5 (e)0.5 (c)0.6 (o)0.5 (n)0.5 (d)13 ( )0.5 (M)0.5 (e)0.6 (t)0.5 (a)0.5 (l)0.6 (l)0.5 (u)0.5 (r)0.6 (g)0.5 (i)0.5 (c)0.6 (a)0.5 (l)13 ( )0.5 (G)0.5 (r)0.6 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.6 (o)0.5 (r)0.5 (p)0.5 (o)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (L)0.6 (i)0.5 (m)0.5 (i)0.5 (t)0.6 (e)0.5 (d)0.5 (.)13 ( )0.5 (F)0.6 (r)0.5 (o)0.5 (m)13 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(September)2 ( )0.5 (2)1.9 (0)2 (1)2 (2)2 ( )0.5 (to)2 ( )0.5 (March)2 ( 2)2 (0)2 (2)2 (2)2 (,)2 ( )0.5 (he)2 ( )0.5 (successively)2 ( )0.5 (served)2 ( )0.5 (as)2 ( )0.5 (the)2.1 ( head)2 ( )0.5 (of)2.1 ( the)2 ( )0.5 (Party)2 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Committee)7 ( )0.5 (promotion)7 ( )0.5 (department,)7 ( )0.5 (director)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (general)7 ( )0.5 (office,)7 ( )0.5 (director)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(general)12 ( )0.5 (office)12.1 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Board,)12 ( )0.5 (head)12 ( )0.5 (of)12 ( )0.5 (Party)12 ( )0.5 (Committee)12.1 ( )0.5 (organization)12 ( )0.5 (department,)12 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(and)2 ( )0.5 (head)2 ( )0.5 (of)2 ( human)2 ( )0.5 (resources)2 ( )0.5 (department)2 ( )0.5 (of)2.1 ( the)2 ( )0.5 (Company;)2 ( )0.5 (from)2 ( August)2 ( )0.5 (2)2 (0)2 (1)2 (6)2 ( )0.5 (to)1.9 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (March 2019, he served as a supervisor of the Company; from May 2017 to M\ arch )Tj 0 Tw 0 -1.231 Td (2018, he served as an assistant to the president of the Company; from Ma\ rch 2019 )Tj 0.069 Tw 0 -1.231 Td (to October 2019, he served as the vice president of the Company. He has \ served )Tj 0.06 Tw 0 -1.231 Td (as the deputy secretary of the Party Committee of the Company since Sept\ ember )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(2)5 (0)5 (1)5 (9)5 (,)5 ( )0.5 (and)5 ( )0.5 (employee)5 ( )0.5 (representative)5.1 ( )0.5 (director)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (since)5 ( )0.5 (August)5 ( )0.5 (2)5 (0)5 (2)5 (0)5 (.)5 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(From)13 ( Augus)0.5 (t)12.9 ( 2)12.9 (0)12.9 (2)12.9 (0)13 ( to)12.9 ( O)0.5 (ctober)13 ( 2)12.9 (0)12.9 (2)12.9 (5)13 (,)12.9 ( he)12.9 ( )0.5 (serve)0.5 (d)12.9 ( as)12.9 ( )0.5 (the)12.9 ( e)0.5 (mploye)0.5 (e)12.9 ( re)0.5 (pres)0.5 (entat)0.5 (ive)19 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(director of China Metallurgical Group Corporation. He has served as the \ chairman)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( the)12.9 ( trade)12.9 ( union)12.9 ( of)12.9 ( the)12.8 ( Company)12.9 ( since)12.9 ( June)12.9 ( 2)12.8 (0)12.9 (2)12.9 (6)12.8 (.)]TJ 23.551 0 Td [( Mr.)12.9 ( Yan)12.8 ( graduated)12.9 ( from)24 ( )]TJ 0.048 Tc -23.551 -1.231 Td [(the)12.6 ( mechanical)12.7 ( and)12.7 ( electrical)12.6 ( engineering)12.6 ( department)12.6 ( of)12.7 ( Baotou)12.6 ( Iron)12.6 ( &)12.6 ( Steel)23 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(College,)10.9 ( )0.6 (majoring)11 ( )0.5 (in)11 ( )0.5 (industrial)11 ( )0.5 (electrical)11 ( )0.5 (automation,)11 ( )0.5 (with)11 ( )0.5 (a)11 ( )0.5 (bachelor\222s)11 ( )0.5 (degree,)10.9 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td [(and )0.5 (from )0.5 (Inner )0.6 (Mongolia )0.5 (Autonomous )0.6 (Region )0.5 (Committee )0.5 (Party )0.6 (School, )0.6 (majoring )]TJ 0.075 Tw 0 -1.231 Td (in economic management, with a postgraduate degree. Mr. Yan is a profess\ orate )Tj 0 Tw 0 -1.231 Td (senior engineer.)Tj ET endstream endobj 23 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 ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 396.8504 683.0276 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 85.2894 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.8091 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.811 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8504 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8898 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 580.8583 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0394 580.6083 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2894 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.8091 580.6083 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.8091 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.811 580.6083 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.811 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8504 580.6083 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8898 580.6083 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8898 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 513.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0394 513.5237 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2894 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.8091 513.5237 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.8091 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.811 513.5237 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.811 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8504 513.5237 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8898 513.5237 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8898 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 446.689 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0394 446.439 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.8091 446.439 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.811 446.439 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 446.439 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8898 446.439 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 311.811 784.9469 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 784.9469 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.561 765.8622 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 396.8504 765.8622 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2894 765.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2894 683.0276 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 127.8091 784.9469 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.8091 765.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 311.811 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 127.8091 683.0276 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 311.811 683.0276 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 481.8898 784.9469 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8898 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.5826 765.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 481.8898 683.0276 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 538.5826 683.0276 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 85.0394 682.7776 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.8091 682.7776 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.811 682.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 682.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8898 682.7776 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 85.2894 647.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 647.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 85.0394 647.693 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.8091 647.693 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.811 647.693 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8504 647.693 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8898 647.693 cm 0 0 m 56.943 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 9.1 0 0 13 99.6242 687.2632 Tm (No.)Tj 8.344 0 Td (Ordinary)Tj 0 Tw ( Resolutions)Tj 18.503 6.391 Td (Cumulative voting system)Tj -0.025 Tw 16.311 -5.16 Td (Whether)Tj 0.417 -1.231 Td (elected)Tj 0 Tw -19.288 0 Td (Number of votes)Tj -0.005 Tc 9.394 4.923 Td (Percentage of the)Tj 0.333 -1.231 Td (votes relative to)Tj 0.051 -1.231 Td (the valid voting )Tj -0.78 -1.231 Td (right present at the)Tj 0.005 Tw 1.505 -1.231 Td (meeting )Tj /T1_0 1 Tf 9.1 0 3.4833 13 447.6317 687.2632 Tm (\(%\))Tj 0.025 Tc 0.017 Tw 9.1 0 0 13 90.9586 668.1786 Tm [(3. )-2023 (To consider and approve the proposal regarding the election of independe\ nt Directors to the fourth session )]TJ 0 Tw 3.115 -1.231 Td (of the Board of the Company)Tj -0.025 Tw -2.314 -1.468 Td (3.01)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.11 Tc 0 -1.231 Td [(Ms.)12.4 ( Zhou)12.4 ( Guoping)12.4 ( as)12.4 ( an)12.4 ( independent)85 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (non-executive Director of the fourth session )Tj 0 Tw 0 -1.231 Td (of the Board of the Company;)Tj -0.025 Tw 20.982 3.692 Td (10,590,364,716)Tj 10.932 0 Td (99.1545)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td (3.02)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.095 Tc 0 -1.231 Td [(Mr.)12 ( Chen)12.1 ( Shenghua)12.1 ( as)12.1 ( an)12.1 ( independent)70 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (non-executive Director of the fourth session )Tj 0 Tw 0 -1.231 Td (of the Board of the Company;)Tj -0.025 Tw 20.982 3.692 Td (10,630,333,914)Tj 10.932 0 Td (99.5287)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td (3.03)Tj 0.111 Tc 0.07 Tw 3.872 0 Td [(To)12.5 ( consider)12.5 ( and)12.5 ( approve)12.5 ( the)12.5 ( election)86 ( )]TJ 0.075 Tc 0 -1.231 Td [(of)13 ( Mr.)13 ( Ng)13 ( Ki)0.5 (t)12.9 ( Ch)0.5 (ong)12.9 ( )0.5 (as)12.9 ( )0.5 (an)12.9 ( )0.5 (inde)0.5 (pen)0.5 (dent)50 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (non-executive Director of the fourth session )Tj 0 Tw 0 -1.231 Td (of the Board of the Company.)Tj -0.025 Tw 20.982 3.692 Td (10,630,233,537)Tj 10.932 0 Td (99.5277)Tj 8.685 0 Td (Yes)Tj 0.063 Tc 0.07 Tw 13 0 0 13 85.0393 417.491 Tm [(As)12.6 ( more)12.6 ( than)12.5 ( 5)12.5 (0)12.6 (%)12.6 ( of)12.6 ( the)12.5 ( votes)12.5 ( were)12.6 ( cast)12.6 ( in)12.6 ( favour)12.5 ( of)12.5 ( each)12.6 ( of)12.6 ( the)12.6 ( separate)38 ( )]TJ 0.059 Tc 0 -1.231 Td [(r)0.5 (e)0.6 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (u)0.5 (n)0.6 (d)0.5 (e)0.5 (r)13.1 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (2)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (3)13 (,)13.1 ( )0.5 (s)0.5 (u)0.6 (c)0.5 (h)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13 ( )0.6 (w)0.5 (e)0.6 (r)0.5 (e)13 ( )0.6 (d)0.5 (u)0.6 (l)0.5 (y)13 ( )0.5 (p)0.6 (a)0.5 (s)0.6 (s)0.5 (e)0.5 (d)13.1 ( )0.5 (a)0.6 (s)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (separate ordinary resolutions.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Computershare)12.7 ( Hong)12.7 ( Kong)12.8 ( Investor)12.8 ( Services)12.8 ( Limited,)12.8 ( the)12.8 ( H)12.8 ( Share)12.8 ( registrar)12.7 ( of)13 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (the Company in Hong Kong, acted as one of the scrutineers for the vote-t\ aking at )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( EGM.)2 ( )0.5 (The)2 ( )0.5 (work)2 ( )0.5 (performed)2 ( )0.5 (by)2 ( )0.5 (Computershare)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( Investor)2 ( Services)2 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td [(Limited )0.5 (did )0.5 (not )0.5 (include )0.5 (provision )0.6 (of )0.5 (any )0.5 (assurance )0.5 (or )0.5 (advice )0.6 (on )0.6 (matters )0.6 (of )0.6 (legal )]TJ 0 Tw 0 -1.231 Td (interpretation or legal entitlement to vote.)Tj /T1_1 1 Tf 0 -2.462 Td (LAWYERS\222 CERTIFICATION)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 0 -2.462 Td [(As)12.2 ( certified)12.2 ( and)12.2 ( stated)12.2 ( in)12.2 ( the)12.2 ( legal)12.2 ( opinion)12.2 ( issued)12.2 ( by)12.2 ( Jia)12.2 ( Yuan)12.2 ( Law)12.2 ( Offices,)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td [(Beijing, the)0.5 ( convening and procedures of the EGM conformed to the requirements )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( the)12.9 ( laws,)12.9 ( administrative)12.9 ( regulations)12.9 ( and)12.9 ( the)12.9 ( Articles)12.9 ( of)12.9 ( Association;)12.8 ( the)36.9 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td [(attendees )0.5 (and )0.5 (the )0.5 (convener )0.5 (of )0.5 (the )0.6 (EGM )0.5 (possessed )0.5 (valid )0.5 (qualifications; )0.6 (the )0.6 (voting )]TJ 0 Tw 0 -1.231 Td (process and the voting results were lawful and valid.)Tj ET endstream endobj 22 0 obj <> endobj 21 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 3 \226)Tj 0.054 Tc 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm [(The)12.1 ( voting)12 ( on)12 ( the)12.1 ( resolutions)12 ( at)12 ( the)12.1 ( EGM)12.1 ( was)12.1 ( taken)12.1 ( by)12 ( poll)12 ( pursuant)12 ( to)12.1 ( the)29 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(requirements)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Listing)9 ( )0.5 (Rules.)8.9 ( )0.6 (The)9 ( )0.5 (poll)9 ( )0.5 (results)9 ( )0.6 (in)9 ( )0.5 (respect)8.9 ( )0.6 (of)9 ( )0.5 (the)9 ( )0.5 (resolutions)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposed at the EGM are as follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 289.1476 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 334.502 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 391.1949 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 436.5492 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 493.2421 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5964 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 175.7618 672.2476 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 226.7854 672.2476 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 226.7854 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 289.1476 672.2476 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 289.1476 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 334.502 672.2476 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 334.502 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 391.1949 672.2476 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 391.1949 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 436.5492 672.2476 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 436.5492 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 493.2421 672.2476 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 493.2421 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.5964 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 175.5118 653.163 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 226.7854 653.163 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 226.7854 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 289.1476 653.163 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 289.1476 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 334.502 653.163 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 334.502 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 391.1949 653.163 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 391.1949 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 436.5492 653.163 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 436.5492 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 493.2421 653.163 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 493.2421 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.5964 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 175.5118 634.0784 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 226.7854 634.0784 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 226.7854 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 289.1476 634.0784 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 289.1476 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 334.502 634.0784 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 334.502 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 391.1949 634.0784 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 391.1949 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 436.5492 634.0784 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 436.5492 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 493.2421 634.0784 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 493.2421 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 538.5964 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 175.7618 726.4169 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 226.7854 672.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 226.7854 726.4169 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 226.7854 707.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 289.1476 726.4169 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 226.5354 707.3323 cm 0 0 m 62.612 0 l S Q q 1 0 0 1 289.1476 707.3323 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 334.502 726.4169 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 334.502 707.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 391.1949 726.4169 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 334.502 707.3323 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 391.1949 707.3323 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 436.5492 726.4169 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 436.5492 707.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 493.2421 726.4169 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 538.5964 707.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 436.5492 707.3323 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 493.2421 707.3323 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 107.7303 672.2476 cm 0 0 m 68.032 0 l S Q q 1 0 0 1 175.7618 653.413 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 175.7618 634.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 175.7618 557.413 cm 0 0 m 0 76.415 l S Q q 1 0 0 1 85.0394 672.2476 cm 0 0 m 22.691 0 l S Q q 1 0 0 1 85.2894 653.163 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 107.7303 653.163 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2894 634.0784 cm 0 0 m 0 19.085 l S Q q 1 0 0 1 107.7303 634.0784 cm 0 0 m 0 19.085 l S Q q 1 0 0 1 85.2894 557.413 cm 0 0 m 0 76.665 l S Q q 1 0 0 1 107.7303 557.413 cm 0 0 m 0 76.665 l S Q q 1 0 0 1 85.0394 726.4169 cm 0 0 m 22.691 0 l S Q q 1 0 0 1 85.2894 707.3323 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 107.7303 726.4169 cm 0 0 m 68.032 0 l S Q q 1 0 0 1 175.7618 707.3323 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2894 672.4976 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 175.7618 672.4976 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 85.0394 557.163 cm 0 0 m 22.691 0 l S Q q 1 0 0 1 85.2894 538.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 107.7303 557.163 cm 0 0 m 68.032 0 l S Q q 1 0 0 1 175.7618 557.163 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 226.7854 557.163 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 289.1476 557.163 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 334.502 557.163 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 391.1949 557.163 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 436.5492 557.163 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 493.2421 557.163 cm 0 0 m 45.604 0 l S Q q 1 0 0 1 538.5964 538.3284 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.0394 538.0784 cm 0 0 m 22.691 0 l S Q q 1 0 0 1 107.7303 538.0784 cm 0 0 m 68.032 0 l S Q q 1 0 0 1 175.7618 538.0784 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 226.7854 538.0784 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 289.1476 538.0784 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 334.502 538.0784 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 391.1949 538.0784 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 436.5492 538.0784 cm 0 0 m 56.693 0 l S Q q 1 0 0 1 493.2421 538.0784 cm 0 0 m 45.604 0 l S Q BT /GS0 gs /T1_1 1 Tf 0 Tc 7.15 0 0 13 98.8443 694.2756 Tm (Ordinary Resolution)Tj -0.015 Tc 12.559 0.615 Td (Types of)Tj 0.015 Tw -0.984 -1.231 Td (Shareholders)Tj 0 Tc 0 Tw 13.074 1.965 Td (For)Tj 13.807 0 Td (Against)Tj 14.244 0 Td (Abstain)Tj -32.223 -1.468 Td (Number )Tj 0.153 -1.231 Td (of votes)Tj 6.797 1.231 Td (Percentage)Tj /T1_0 1 Tf 7.15 0 3.4833 13 305.1318 676.7332 Tm (\(%\))Tj /T1_1 1 Tf 7.15 0 0 13 350.1395 692.7332 Tm (Number)Tj 0.153 -1.231 Td (of votes)Tj 6.401 1.231 Td (Percentage)Tj /T1_0 1 Tf 7.15 0 3.4833 13 407.179 676.7332 Tm (\(%\))Tj /T1_1 1 Tf 7.15 0 0 13 452.1867 692.7332 Tm (Number)Tj 0.028 -1.231 Td ( of votes)Tj 6.526 1.231 Td (Percentage)Tj /T1_0 1 Tf 7.15 0 3.4833 13 509.2263 676.7332 Tm (\(%\))Tj 0.025 Tc -0.025 Tw 7.15 0 0 13 93.7392 657.6486 Tm (1.)Tj 0.312 Tc 0.07 Tw 2.75 0 Td [(To)12.3 ( consider)317 ( )]TJ 0.102 Tc 0 -1.231 Td [(and)12.6 ( approve)12.6 ( the)107 ( )]TJ 0.02 Tc 0 -1.231 Td [(proposal)12.2 ( regarding)25 ( )]TJ 0.155 Tc 0 -1.231 Td [(the)12.8 ( adjustment)160 ( )]TJ 0.108 Tc 0 -1.231 Td [(to)12.5 ( remuneration)113 ( )]TJ 0.112 Tc 0 -1.231 Td [(for)12.6 ( independent)117 ( )]TJ -0.005 Tc 0.005 Tw 0 -1.231 Td (Directors)Tj 0 Tc 0 Tw (.)Tj 0.025 Tc 10.384 7.385 Td (A Shares)Tj -0.025 Tw 6.548 0 Td (10,401,038,742)Tj 9.12 0 Td (99.6957)Tj 6.474 0 Td (29,932,309)Tj 8.061 0 Td (0.2869)Tj 6.474 0 Td (1,815,500)Tj 7.799 0 Td (0.0174)Tj 0 Tw -44.475 -1.468 Td (H Shares)Tj -0.025 Tw 7.211 0 Td (247,879,274)Tj 8.458 0 Td (99.9968)Tj 7.661 0 Td (8,000)Tj 6.874 0 Td (0.0032)Tj 0 Tc 0 Tw 8.324 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.949 0 Td (0.0000)Tj -43.674 -1.468 Td (Total)Tj 5.747 0 Td (10,648,918,016)Tj 9.12 0 Td (99.7027)Tj 6.474 0 Td (29,940,309)Tj 8.061 0 Td (0.2803)Tj 6.474 0 Td (1,815,500)Tj 7.799 0 Td (0.0170)Tj 0 Tw -57.998 -5.917 Td (As more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)Tj ET /GS1 gs q 1 0 0 1 396.8503 421.31 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 85.2893 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.809 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8503 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8897 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 319.1407 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0393 318.8907 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.809 318.8907 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.809 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 318.8907 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.8109 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8503 318.8907 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8897 318.8907 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8897 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 252.056 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0393 251.806 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.809 251.806 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.809 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 251.806 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.8109 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8503 251.806 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8897 251.806 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8897 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 184.9714 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0393 184.7214 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.809 184.7214 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.809 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 184.7214 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.8109 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8503 184.7214 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8897 184.7214 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8897 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 117.8867 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.0393 117.6367 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 127.809 117.6367 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.809 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 117.6367 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.8109 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 396.8503 117.6367 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 481.8897 117.6367 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8897 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 50.8021 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 311.8109 523.2292 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 523.2292 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 311.5609 504.1446 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 396.8503 504.1446 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 85.0393 523.2292 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 504.1446 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2893 421.31 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 127.809 523.2292 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 127.809 504.1446 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 311.8109 504.3946 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 127.809 421.31 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 311.8109 421.31 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 481.8897 523.2292 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 481.8897 504.3946 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.5826 504.1446 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 481.8897 421.31 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 538.5826 421.31 cm 0 0 m 0 82.835 l S Q q 1 0 0 1 85.0393 421.06 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 85.2893 386.2253 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 127.809 421.06 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.8109 421.06 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 421.06 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8897 421.06 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 538.5826 386.2253 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 85.0393 385.9753 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.809 385.9753 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.8109 385.9753 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 385.9753 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8897 385.9753 cm 0 0 m 56.943 0 l S Q q 1 0 0 1 85.0393 50.5521 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 127.809 50.5521 cm 0 0 m 184.002 0 l S Q q 1 0 0 1 311.8109 50.5521 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 396.8503 50.5521 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 481.8897 50.5521 cm 0 0 m 56.943 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 9.1 0 0 13 99.6241 425.5456 Tm (No.)Tj 8.344 0 Td (Ordinary)Tj 0 Tw ( Resolutions)Tj 18.503 6.391 Td (Cumulative voting system)Tj -0.025 Tw 16.311 -5.16 Td (Whether)Tj 0.417 -1.231 Td (elected)Tj 0 Tw -19.288 0 Td (Number of votes)Tj -0.005 Tc 9.394 4.923 Td (Percentage of the)Tj 0.333 -1.231 Td (votes relative to)Tj 0.051 -1.231 Td (the valid voting )Tj -0.78 -1.231 Td (right present at the)Tj 0.005 Tw 1.505 -1.231 Td (meeting )Tj /T1_0 1 Tf 9.1 0 3.4833 13 447.6317 425.5456 Tm (\(%\))Tj 0.04 Tc 0.07 Tw 9.1 0 0 13 90.9586 406.4609 Tm [(2)15 (.)15 ( )-1955 (T)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)13 ( )0.5 (r)0.6 (e)0.5 (g)0.5 (a)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)12.9 ( )0.6 (o)0.5 (f)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (n)0.5 (o)0.5 (n)0.6 (-)0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)15.1 ( )]TJ 0.025 Tc 0 Tw 3.115 -1.231 Td (Directors to the fourth session of the Board of the Company)Tj -0.025 Tw -2.314 -1.468 Td (2.01)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.061 Tc 0 -1.231 Td [(Mr.)12.2 ( Li)12.2 ( Zhongze)12.3 ( as)12.2 ( an)12.2 ( executive)12.3 ( Director)36 ( )]TJ 0.064 Tc 0 -1.231 Td [(of)12.2 ( the)12.2 ( fourth)12.1 ( session)12.2 ( of)12.2 ( the)12.2 ( Board)12.2 ( of)12.2 ( the)39.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 20.982 3.692 Td (10,585,731,695)Tj 10.932 0 Td (99.1111)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td (2.02)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.066 Tc 0 -1.231 Td [(Mr.)12.5 ( Chen)12.6 ( Yang)12.6 ( as)12.6 ( an)12.6 ( executive)12.6 ( Director)41 ( )]TJ 0.064 Tc 0 -1.231 Td [(of)12.2 ( the)12.2 ( fourth)12.1 ( session)12.2 ( of)12.2 ( the)12.2 ( Board)12.2 ( of)12.2 ( the)39.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 20.982 3.692 Td (10,618,759,273)Tj 10.932 0 Td (99.4203)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td (2.03)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.075 Tc 0 -1.231 Td [(Mr.)12.8 ( Zhang)12.8 ( Shuqiang)12.8 ( as)12.8 ( a)12.8 ( non-executive)50 ( )]TJ 0.038 Tc 0 -1.231 Td [(Director)12.3 ( of)12.4 ( the)12.3 ( fourth)12.3 ( session)12.3 ( of)12.3 ( the)12.3 ( Board)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the Company;)Tj -0.025 Tw 20.982 3.692 Td (10,615,898,401)Tj 10.932 0 Td (99.3935)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td (2.04)Tj 0.072 Tc 0.07 Tw 3.872 0 Td [(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( election)12.3 ( of)47 ( )]TJ 0.112 Tc 0 -1.231 Td [(Mr.)12.8 ( Peng)12.8 ( Haiqing)12.7 ( as)12.7 ( a)12.8 ( non-executive)87 ( )]TJ 0.038 Tc 0 -1.231 Td [(Director)12.3 ( of)12.4 ( the)12.3 ( fourth)12.3 ( session)12.3 ( of)12.3 ( the)12.3 ( Board)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the Company;)Tj -0.025 Tw 20.982 3.692 Td (10,614,949,341)Tj 10.932 0 Td (99.3846)Tj 8.685 0 Td (Yes)Tj -44.471 -5.16 Td 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