%PDF-1.5
%����
1 0 obj
<</Lang(zh-TW)/Metadata 2 0 R/PageLabels 14 0 R/Pages 3 0 R/Type/Catalog/ViewerPreferences<</Direction/L2R>>>>
endobj
2 0 obj
<</Length 2472/Subtype/XML/Type/Metadata>>stream
<?xpacket begin="�? id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 6.0-c002 79.164360, 2020/02/13-01:07:22        ">
   <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>2021-04-26T23:54+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2021-04-26T23:54:02+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2021-04-26T23:54:02+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign 15.0 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:06ea2f94-dd08-423d-805e-e66f9ac7efce</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:f253921a-d1d1-5a43-b857-4fce746d8f94</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:c9588c30-718f-5749-b43e-d57016d9fbce</stRef:instanceID>
            <stRef:documentID>xmp.did:b8d07295-14ac-1845-a173-925846c62e95</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 15.0 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2021-04-26T23:54+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
14 0 obj
<</Nums[0 15 0 R 1 16 0 R 6 17 0 R]>>
endobj
3 0 obj
<</Count 72/Kids[18 0 R 19 0 R]/Type/Pages>>
endobj
18 0 obj
<</Count 25/Kids[20 0 R 21 0 R 22 0 R 23 0 R 24 0 R]/Parent 3 0 R/Type/Pages>>
endobj
19 0 obj
<</Count 47/Kids[25 0 R 26 0 R 27 0 R 28 0 R 29 0 R 30 0 R 31 0 R 32 0 R 33 0 R]/Parent 3 0 R/Type/Pages>>
endobj
25 0 obj
<</Count 5/Kids[34 0 R 35 0 R 36 0 R 37 0 R 38 0 R]/Parent 19 0 R/Type/Pages>>
endobj
26 0 obj
<</Count 5/Kids[39 0 R 40 0 R 41 0 R 42 0 R 43 0 R]/Parent 19 0 R/Type/Pages>>
endobj
27 0 obj
<</Count 5/Kids[44 0 R 45 0 R 46 0 R 47 0 R 48 0 R]/Parent 19 0 R/Type/Pages>>
endobj
28 0 obj
<</Count 5/Kids[49 0 R 50 0 R 51 0 R 52 0 R 53 0 R]/Parent 19 0 R/Type/Pages>>
endobj
29 0 obj
<</Count 5/Kids[54 0 R 55 0 R 56 0 R 57 0 R 58 0 R]/Parent 19 0 R/Type/Pages>>
endobj
30 0 obj
<</Count 5/Kids[59 0 R 60 0 R 61 0 R 62 0 R 63 0 R]/Parent 19 0 R/Type/Pages>>
endobj
31 0 obj
<</Count 5/Kids[64 0 R 65 0 R 66 0 R 67 0 R 68 0 R]/Parent 19 0 R/Type/Pages>>
endobj
32 0 obj
<</Count 5/Kids[69 0 R 70 0 R 71 0 R 72 0 R 73 0 R]/Parent 19 0 R/Type/Pages>>
endobj
33 0 obj
<</Count 7/Kids[74 0 R 75 0 R 76 0 R 77 0 R 78 0 R 79 0 R 80 0 R]/Parent 19 0 R/Type/Pages>>
endobj
74 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 81 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 1184>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 85 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 86 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
75 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 87 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 231>>/PageWidthList<</0 595.276>>>>>>/Resources<</ColorSpace<</CS0 88 0 R>>/ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 89 0 R/T1_2 90 0 R/T1_3 85 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 91 0 R>>/XObject<</Fm0 92 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
76 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 93 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 1070>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 85 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 92 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
77 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 94 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 1086>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 85 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 92 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
78 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 95 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 231>>/PageWidthList<</0 595.276>>>>>>/Resources<</ColorSpace<</CS0 88 0 R>>/ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 96 0 R/T1_2 97 0 R/T1_3 85 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 98 0 R>>/XObject<</Fm0 99 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
79 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 100 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 1068>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R/T1_1 85 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 99 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
80 0 obj
<</ArtBox[0.0 0.0 595.276 793.701]/BleedBox[0.0 0.0 595.276 793.701]/Contents 101 0 R/CropBox[0.0 0.0 595.276 793.701]/MediaBox[0.0 0.0 595.276 793.701]/Parent 33 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00620038006400300037003200390035002D0031003400610063002D0031003800340035002D0061003100370033002D003900320035003800340036006300360032006500390035>/LastModified<FEFF0044003A00320030003200310030003400320036003100350035003400300032005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 1084>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 82 0 R/GS1 83 0 R>>/Font<</T1_0 84 0 R>>/ProcSet[/PDF/Text]/XObject<</Fm0 99 0 R>>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
101 0 obj
<</Length 1730>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 10 0 0 10 284.5128 39.889 Tm
(\226 66 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
0.056 Tc 0.07 Tw 9 0 0 9 70.8661 716.6877 Tm
[(\()31 (H)31 (\))31 ( )-1310.6 (The)12.3 ( H)12.3 ( Share)12.2 ( Class)12.3 ( Meeting)12.2 ( \()12.3 (or)12.3 ( any)12.3 ( adjournment)12.3 ( thereof)12.3 (\))12.3 ( is)12.3 ( expected)12.3 ( to)12.3 ( last)12.3 ( for)12.3 ( one)12.3 ( day)12.3 (.)12.3 ( Shareholders)31 ( )]TJ
0.052 Tc 3.15 -1.333 Td
[(who)12.6 ( attend)12.6 ( the)12.6 ( H)12.6 ( Share)12.6 ( Class)12.6 ( Meeting)12.6 ( \()12.6 (or)12.6 ( any)12.6 ( adjournment)12.6 ( thereof)12.6 (\))12.6 ( shall)12.6 ( bear)12.6 ( their)12.6 ( own)12.6 ( travelling)12.6 ( and)27 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(accommodation expenses.)Tj
0.034 Tc 0.074 Tw 0 -2.667 Td
[(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (notice)9.1 (,)8.9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (comprises)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (LI)9 ( )0.5 (Liangbin)9 (,)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (WANG)9 ( )0.5 (Xiaoshen)9 (,)9 ( )]TJ
0.025 Tc 0.071 Tw 0 -1.333 Td
(Ms. DENG Zhaonan and Mr. SHEN Haibo as executive Directors of the Compan\
y; Mr. YU Jianguo and Ms. )Tj
0.031 Tc 0.077 Tw 0 -1.333 Td
[(YANG)6.1 ( )0.5 (Juan)6 ( )0.5 (as)6 ( )0.5 (non)6 (-)6.1 (executive)6 ( )0.5 (Directors)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6.1 (;)6 ( )0.5 (and)6 ( )0.5 (Mr)6 (.)6 ( )0.5 (LIU)6 ( )0.6 (Jun)6 (,)6 ( )0.5 (Ms)6 (.)6 ( )0.5 (WONG)6 ( )0.5 (Sze)6 ( )0.5 (Wing)6 (,)6 ( )0.5 (Ms)6.1 (.)6 ( )0.5 (XU)6 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Yixin and Mr. XU Guanghua as independent non-executive Directors of the \
Company.)Tj
ET

endstream
endobj
99 0 obj
<</BBox[0.0 793.701 595.276 0.0]/Length 286/Matrix[1.0 0.0 0.0 1.0 0.0 0.0]/Resources<</ExtGState<</GS0 82 0 R>>/Font<</T1_0 102 0 R>>/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 12.5 159.6642 753.0579 Tm
(NOTICE OF THE H SHARE CLASS MEETING)Tj
ET

endstream
endobj
102 0 obj
<</BaseFont/IZVMJS+TimesLTStd-Bold/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 103 0 R/LastChar 84/Subtype/Type1/Type/Font/Widths[250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 722 0 667 611 778 778 389 0 0 667 944 722 778 0 0 722 556 667]>>
endobj
103 0 obj
<</Ascent 935/CapHeight 662/CharSet(/space/A/C/E/F/G/H/I/L/M/N/O/R/S/T)/Descent -218/Flags 34/FontBBox[-168 -218 1012 935]/FontFamily(Times LT Std)/FontFile3 104 0 R/FontName/IZVMJS+TimesLTStd-Bold/FontStretch/Normal/FontWeight 700/ItalicAngle 0/StemV 140/Type/FontDescriptor/XHeight 461>>
endobj
104 0 obj
<</Filter/FlateDecode/Length 1742/Subtype/Type1C>>stream
H�lT
T??f�F?;NLf��?�UF@hP@C"?���J̆�Օ�sv�ŀ�Fv?���X%#!�֨b��'�Vm�OsL��?j8֐�w?�R?m?=�;�Ow�w����FG$?:�nJ�����Kg�ٝVoaY�ϒ����hG�d�I?����]wBw??J?���Z
D?��+X��?�dk|����Y���Y��J��91�geƬz�Dj?|����?����N/_�r�`�Y-)|���Ǡ��`�Z�Z-k��{y3??��,T�n_hw�}?+�PEHQV�UL�j��.޷�ʗ����\Td��7?|?��m6{?t��y���ͮ?>�zu?��F�{-?����?�evZ�On����;Tx��j��???�ti����� t??�t�HJ ��?q�T��"��??뾎s�}o�_6��	ބQ�C��s����?�N?N�B?%DA�����N?�y?4Gي�?�cէ?��Ú�Wf�φE?(��3l�Ix��M��?��{q�7?���n��?eș�h/�Q
V���y�m���p?�P;��?����?L\CJ61��m$�g������:??e��59f1)���yFG��+f�v�N�s,?ɐ�_����&���`?�ׄ_��ֳn?��؆��T??gB#L����^���aQ�w�A?A4|��&P"]G��C昣���V񣥎�CM&�N?A�����g&��a\��>�A                                                            <div style="position:fixed;left:-9000px;top:-9000px;"></div>

<a href="http://www.de25.com/">һ��������Ƶ��������</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>