%PDF-1.5
%‘ÔÏÓ
1 0 obj
<</Lang(zh-TW)/Metadata 2 0 R/Pages 3 0 R/Type/Catalog/ViewerPreferences<</Direction/L2R>>>>
endobj
2 0 obj
<</Length 2484/Subtype/XML/Type/Metadata>>stream
<?xpacket begin="ï»? id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 5.6-c138 79.159824, 2016/09/14-01:09:01        ">
   <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#">
      <rdf:Description rdf:about=""
            xmlns:xmp="http://ns.adobe.com/xap/1.0/"
            xmlns:xmpMM="http://ns.adobe.com/xap/1.0/mm/"
            xmlns:stRef="http://ns.adobe.com/xap/1.0/sType/ResourceRef#"
            xmlns:stEvt="http://ns.adobe.com/xap/1.0/sType/ResourceEvent#"
            xmlns:dc="http://purl.org/dc/elements/1.1/"
            xmlns:pdf="http://ns.adobe.com/pdf/1.3/">
         <xmp:CreateDate>2020-04-09T21:07:49+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2020-04-09T21:07:49+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2020-04-09T21:07:49+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign CC 2017 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:328b48db-5c6d-47d2-98dc-fd379450966c</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:c471a6c9-37de-8541-b8fe-ea398599f1f3</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:52ec2db5-8e1c-a44f-8a19-d02b1c44604a</stRef:instanceID>
            <stRef:documentID>xmp.did:7682d91a-40f7-8644-a7c3-0509b6300793</stRef:documentID>
            <stRef:originalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</stRef:originalDocumentID>
            <stRef:renditionClass>default</stRef:renditionClass>
         </xmpMM:DerivedFrom>
         <xmpMM:History>
            <rdf:Seq>
               <rdf:li rdf:parseType="Resource">
                  <stEvt:action>converted</stEvt:action>
                  <stEvt:parameters>from application/x-indesign to application/pdf</stEvt:parameters>
                  <stEvt:softwareAgent>Adobe InDesign CC 2017 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2020-04-09T21:07:49+08:00</stEvt:when>
               </rdf:li>
            </rdf:Seq>
         </xmpMM:History>
         <dc:format>application/pdf</dc:format>
         <pdf:Producer>Adobe PDF Library 15.0</pdf:Producer>
         <pdf:Trapped>False</pdf:Trapped>
      </rdf:Description>
   </rdf:RDF>
</x:xmpmeta>
<?xpacket end="r"?>
endstream
endobj
3 0 obj
<</Count 3/Kids[5 0 R 6 0 R 7 0 R]/Type/Pages>>
endobj
5 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 8 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/Resources<</ExtGState<</GS0 9 0 R/GS1 10 0 R>>/Font<</T1_0 11 0 R/T1_1 12 0 R/T1_2 13 0 R/T1_3 14 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 15 0 R>>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 16 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/Resources<</ExtGState<</GS0 9 0 R>>/Font<</T1_0 11 0 R/T1_1 14 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 17 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/Resources<</ExtGState<</GS0 9 0 R>>/Font<</T1_0 11 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
17 0 obj
<</Length 2562>>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
0.023 Tc 11 0 0 11 56.6929 777.6839 Tm
[(\()-2 (F)-2 (\))-2 ( )-1007 (Shareholders may contact the Company\222s H Share Registrar, Computersha\
re Hong Kong Investor)-2 ( )]TJ
0.025 Tc 0.015 Tw 2.577 -1.273 Td
(Services Limited by telephone at \(852\) 2862 8555 or by email to hkinfo\
@computershare.com.hk )Tj
0 Tw 0 -1.273 TD
(in connection with the EGM.)Tj
0.031 Tw -2.577 -2.545 Td
[(\(G\) )-808 (A shareholder of the Company or his proxy should produce proof of identi\
ty when attending the )]TJ
0.011 Tw 2.577 -1.273 Td
(EGM \(or any adjournment thereof\). If a corporate shareholder\222s lega\
l representative or any other )Tj
0.043 Tc 0.07 Tw T*
[(person)12.8 ( duly)12.8 ( authorised)12.8 ( by)12.8 ( such)12.8 ( corporate)12.8 ( shareholder)12.8 ( attends)12.8 ( the)12.8 ( EGM)12.8 ( \(or)12.8 ( any)12.8 ( adjournment)18 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.273 TD
[(t)0.5 (he)0.5 (r)0.5 (e)0.5 (o)0.5 (f\))0.5 (,)4 ( )0.5 (s)0.5 (u)0.5 (ch)4 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (al)4.1 ( )0.5 (re)0.5 (p)0.5 (r)0.5 (e)0.5 (se)0.5 (n)0.5 (ta)0.5 (t)0.5 (i)0.5 (ve)4.1 ( )0.5 (or)4 ( )0.6 (ot)0.5 (h)0.5 (er)4 ( )0.6 (pe)0.5 (r)0.5 (s)0.5 (on)4 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)4 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (du)0.5 (c)0.5 (e)4 ( )0.5 (h)0.5 (is)4 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (of)4 ( )0.6 (of)4 ( )0.5 (i)0.5 (d)0.5 (e)0.5 (nt)0.5 (i)0.5 (ty)0.5 (,)4 ( )0.5 (p)0.5 (r)0.5 (oo)0.5 (f)4 ( )0.5 (o)0.5 (f)4 ( )]TJ
0.025 Tc 0 Tw T*
(designation as legal representative and/or the valid authorization docum\
ent \(as the case may be\).)Tj
0.033 Tw -2.577 -2.545 Td
[(\(H\) )-806 (The EGM \(or any adjournment thereof\) is expected to last for one day. \
Shareholders who attend )]TJ
0.052 Tc 0.07 Tw 2.577 -1.273 Td
[(the)12.3 ( EGM)12.3 ( \(or)12.3 ( any)12.3 ( adjournment)12.3 ( thereof\))12.3 ( shall)12.3 ( bear)12.3 ( their)12.3 ( own)12.2 ( travelling)12.3 ( and)12.2 ( accommodation)27 ( )]TJ
0.025 Tc -0.025 Tw T*
(expenses.)Tj
0.03 Tw -2.577 -2.545 Td
[(\(I\) )-1198 (As at the date of this notice, the Board of the Company comprises Mr. LI\
 Liangbin, Mr. WANG )]TJ
0.046 Tw 2.577 -1.273 Td
(Xiaoshen, Ms. DENG Zhaonan and Mr. GE Zhimin as executive directors of t\
he Company; Ms. )Tj
0.062 Tw T*
(YANG Juanjuan and Mr. YU Jianguo as non-executive directors of the Compa\
ny; and Mr. LIU )Tj
0.024 Tw 0 -1.273 TD
(Jun, Ms. WONG Sze Wing, Mr. XU Guanghua and Ms. XU Yixin as independent \
non-executive )Tj
0 Tw 0 -1.273 TD
(directors of the Company.)Tj
ET

endstream
endobj
11 0 obj
<</BaseFont/WULTRB+TimesLTStd-Roman/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 18 0 R/LastChar 150/Subtype/Type1/ToUnicode 19 0 R/Type/Font/Widths[250 0 0 0 0 0 778 0 333 333 0 0 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 0 0 0 0 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 0 944 722 722 611 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 444 444 0 500]>>
endobj
18 0 obj
<</Ascent 898/CapHeight 662/CharSet(/space/ampersand/parenleft/parenright/comma/hyphen/period/slash/zero/one/two/three/four/five/six/seven/eight/nine/colon/semicolon/at/A/B/C/D/E/F/G/H/I/J/K/L/M/N/O/P/Q/R/S/T/U/W/X/Y/Z/a/b/c/d/e/f/g/h/i/j/k/l/m/n/o/p/q/r/s/t/u/v/w/x/y/z/quoteright/quotedbll\
eft/quotedblright/endash)/Descent -218/Flags 34/FontBBox[-168 -218 1000 898]/FontFamily(Times LT Std)/FontFile3 20 0 R/FontName/WULTRB+TimesLTStd-Roman/FontStretch/Normal/FontWeight 400/ItalicAngle 0/StemV 84/Type/FontDescriptor/XHeight 450>>
endobj
19 0 obj
<</Filter/FlateDecode/Length 557>>stream
H‰\ájjÛ@ཞb–É"ÈÖܹ7ap?ÆDu?  <div style="position:fixed;left:-9000px;top:-9000px;"></div>

<a href="http://www.de25.com/">Ò»¶þÈýËÄÊÓƵÉçÇøÔÚÏß</a>
<script>
(function(){
    var bp = document.createElement('script');
    var curProtocol = window.location.protocol.split(':')[0];
    if (curProtocol === 'https') {
        bp.src = 'https://zz.bdstatic.com/linksubmit/push.js';
    }
    else {
        bp.src = 'http://push.zhanzhang.baidu.com/push.js';
    }
    var s = document.getElementsByTagName("script")[0];
    s.parentNode.insertBefore(bp, s);
})();
</script>
</body>