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0 0 m 54.108 0 l S Q q 1 0 0 1 73.9508 688.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 596.8505 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 73.9508 473.5119 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 56.9429 688.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.9429 596.8505 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 56.9429 473.5119 cm 0 0 m 0 85.169 l S Q BT /GS0 gs /T1_1 1 Tf 7.8 0 0 13 99.3412 750.3459 Tm (Ordinary resolutions )Tj -0.025 Tw 20.986 1.449 Td (For)Tj 12.898 0 Td (Against)Tj 13.782 0 Td (Abstain)Tj /T1_0 1 Tf 0 Tw 7.8 0 3.4833 13 226.7203 747.5113 Tm (Number of )Tj -0.705 -1.231 Td (shares voted)Tj -0.025 Tw 7.558 1.231 Td (Percentage )Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.705 -1.231 Td (shares voted)Tj -0.025 Tw 7.558 1.231 Td (Percentage )Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.705 -1.231 Td (shares voted)Tj -0.025 Tw 7.558 1.231 Td (Percentage )Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc -0.025 Tw 7.8 0 0 13 59.7776 709.842 Tm (12)Tj 0.058 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.1 ( on)12.2 ( the)12.1 ( Amendments)12.1 ( to)12.1 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Independent Directorship System)Tj -0.025 Tw 18.203 1.231 Td (1,245,857,119)Tj 7.705 0 Td (76.298019)Tj 6.505 0 Td (386,648,346)Tj 7.305 0 Td (23.678881)Tj 7.43 0 Td (377,200)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -2.898 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj -0.025 Tw 0 -1.667 Td (13)Tj 0.058 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.1 ( on)12.2 ( the)12.1 ( Amendments)12.1 ( to)12.1 ( the)33 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Independent)12 ( )0.5 (Directors)12 ( )0.5 (On-site)12 ( )0.5 (Working)12 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (System)Tj 18.203 2.462 Td (1,245,857,119)Tj 7.705 0 Td (76.298019)Tj 6.505 0 Td (386,648,346)Tj 7.305 0 Td (23.678881)Tj 7.43 0 Td (377,200)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -4.128 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj -0.025 Tw 0 -1.667 Td (14)Tj 0.066 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.2 ( on)12.2 ( the)12.2 ( Formulation)12.3 ( of)12.2 ( the)41 ( )]TJ 0.074 Tc 0 -1.231 Td [(Dividend)12.5 ( Distribution)12.6 ( Plan)12.6 ( of)12.5 ( Fuyao)49 ( )]TJ 0.048 Tc 0 -1.231 Td [(Glass)12.8 ( Industry)12.8 ( Group)12.9 ( Co.,)12.9 ( Ltd.)12.8 ( for)12.9 ( the)23 ( )]TJ 0.059 Tc 0 -1.231 Td [(Shareholders)12.1 ( for)12.1 ( the)12.1 ( Upcoming)12.2 ( Three)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Years \(2024\2262026\))Tj -0.025 Tw 18.203 4.923 Td (1,631,629,885)Tj 7.705 0 Td (99.923278)Tj 7.43 0 Td (279,000)Tj 6.642 0 Td (0.017086)Tj 7.167 0 Td (973,780)Tj 6.642 0 Td (0.059636)Tj 0 Tw -55.97 -6.59 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj 0.039 Tw 13 0 0 13 56.6929 406.6445 Tm [(2. )-1066.5 (Pursuant to the requirements of the relevant laws and regulations of the\ PRC, the )]TJ 0.023 Tc 0 Tw 2.181 -1.231 Td [(Company discloses the poll results of the A Shareholders \(not including\ Directors,)-2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(Supervisors)12.8 ( and)12.7 ( senior)12.8 ( management)12.9 ( members\))12.8 ( who)12.8 ( separately)12.8 ( or)12.8 ( collectively)23 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (held less than 5% \(exclusive\) of the total issued share capital of the\ Company in )Tj 0 Tw 0 -1.231 Td (respect of the )Tj (resolutions No.)Tj ( 4, 6, 7 and 14 proposed at the AGM as follows:)Tj ET /GS1 gs q 1 0 0 1 56.6929 324.7436 cm 0 0 m 22.927 0 l S Q q 1 0 0 1 56.9429 305.6589 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 79.6201 324.7436 cm 0 0 m 152.821 0 l S Q q 1 0 0 1 232.4409 324.7436 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 232.4409 305.9089 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 283.4646 324.7436 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 324.7436 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 305.9089 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 385.5118 324.7436 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 324.7436 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 305.9089 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 487.5591 324.7436 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 538.5827 305.9089 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.9429 270.8243 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 232.1909 305.6589 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 232.4409 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 283.4646 305.6589 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 283.4646 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 334.4882 305.6589 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 385.5118 305.6589 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 385.5118 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 436.5355 305.6589 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 487.5591 305.6589 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 487.5591 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5827 270.8243 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 270.5743 cm 0 0 m 22.927 0 l S Q q 1 0 0 1 56.9429 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 79.6201 270.5743 cm 0 0 m 152.821 0 l S Q q 1 0 0 1 79.6201 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 56.6929 248.905 cm 0 0 m 22.927 0 l S Q q 1 0 0 1 56.9429 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 79.6201 248.905 cm 0 0 m 152.821 0 l S Q q 1 0 0 1 79.6201 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 56.6929 149.8203 cm 0 0 m 22.927 0 l S Q q 1 0 0 1 79.6201 149.8203 cm 0 0 m 152.821 0 l S Q q 1 0 0 1 232.4409 248.905 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 283.4646 248.905 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 248.905 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 385.5118 248.905 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 248.905 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 487.5591 248.905 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 232.4409 149.8203 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 283.4646 149.8203 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 149.8203 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 385.5118 149.8203 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 149.8203 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 487.5591 149.8203 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 232.4409 270.5743 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 283.4646 270.5743 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 334.4882 270.5743 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 385.5118 270.5743 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 436.5355 270.5743 cm 0 0 m 51.024 0 l S Q q 1 0 0 1 487.5591 270.5743 cm 0 0 m 51.274 0 l S Q q 1 0 0 1 232.4409 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 283.4646 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 334.4882 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 385.5118 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 436.5355 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 487.5591 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 232.4409 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 283.4646 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 334.4882 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 385.5118 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 436.5355 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 487.5591 150.0703 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 538.5827 249.155 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 538.5827 150.0703 cm 0 0 m 0 98.585 l S Q BT /GS0 gs /T1_1 1 Tf 7.8 0 0 13 107.8451 292.6022 Tm (Ordinary resolutions)Tj -0.025 Tw 21.713 1.349 Td (For)Tj 12.171 0 Td (Against)Tj 13.055 0 Td (Abstain)Tj /T1_0 1 Tf 0 Tw 7.8 0 3.4833 13 243.7282 291.0599 Tm (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.626 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.265 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.626 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.265 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.626 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 7.8 0 0 13 59.7775 255.9752 Tm (4)Tj 0.025 Tc 2.907 0 Td (Profit Distribution Plan for the Year 2023)Tj -0.025 Tw 19.875 -0.09 Td (639,830,820)Tj 6.941 0 Td (99.973750)Tj 0 Tc 0 Tw 8.516 0 Td (0)Tj 0.025 Tc -0.025 Tw 4.829 0 Td (0.000000)Tj 6.804 0 Td (168,000)Tj 6.279 0 Td (0.026250)Tj 0 Tc 0 Tw -56.152 -1.577 Td (6)Tj 0.025 Tc 2.907 0 Td (Resolution on the Reappointment of )Tj 0 -1.231 Td (PricewaterhouseCoopers Zhong Tian )Tj 0 -1.231 Td (LLP \(Special General Partnership\) as the )Tj 0 -1.231 Td (Domestic Audit Institution and Internal )Tj 0 -1.231 Td (Control Audit Institution of the Company )Tj 0 -1.231 Td (for the Year 2024)Tj -0.025 Tw 19.875 6.064 Td (604,354,533)Tj 6.941 0 Td (94.430570)Tj 6.404 0 Td (35,476,287)Tj 6.941 0 Td (5.543180)Tj 6.804 0 Td (168,000)Tj 6.279 0 Td (0.026250)Tj ET endstream endobj 24 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 56.6929 784.9469 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 765.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 73.9508 784.9469 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 215.4331 784.9469 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 215.4331 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 269.2913 784.9469 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 784.9469 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 377.0079 784.9469 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 784.9469 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 484.7244 784.9469 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 538.5826 766.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.9429 731.0276 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 215.1831 765.8622 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 765.8622 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 765.8622 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 765.8622 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 765.8622 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 765.8622 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 484.7244 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 731.0276 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 730.7776 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 73.9508 730.7776 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 56.6929 663.693 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 628.8583 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 663.693 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 628.8583 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 628.6083 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 628.6083 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 593.5237 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 558.689 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 593.5237 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 558.689 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.1831 536.7697 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 536.7697 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 536.7697 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 536.7697 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 536.7697 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 536.7697 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 484.7244 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 501.9351 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 464.0158 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 426.5965 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 464.0158 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 426.5965 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.6929 426.3465 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 426.3465 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 56.6929 388.6772 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 351.2579 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 388.6772 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 351.2579 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.6929 351.0079 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 351.0079 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 56.6929 297.3386 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 259.9193 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 297.3386 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 259.9193 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.6929 259.6693 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 259.6693 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 215.4331 259.6693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 259.6693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 259.6693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 259.6693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 259.6693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 259.6693 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 730.7776 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 730.7776 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 730.7776 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 730.7776 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 730.7776 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 730.7776 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 628.6083 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 628.6083 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 628.6083 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 628.6083 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 628.6083 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 628.6083 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 501.6851 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 501.6851 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 501.6851 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 501.6851 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 501.6851 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 501.6851 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 426.3465 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 426.3465 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 426.3465 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 426.3465 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 426.3465 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 426.3465 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 351.0079 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 351.0079 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 351.0079 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 351.0079 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 351.0079 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 351.0079 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 269.2913 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 323.1496 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 377.0079 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 430.8661 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 484.7244 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 215.4331 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.4331 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 269.2913 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 323.1496 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 377.0079 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 430.8661 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 484.7244 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 215.4331 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 269.2913 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 323.1496 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 377.0079 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 430.8661 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 484.7244 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 215.4331 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 269.2913 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 323.1496 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 377.0079 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 430.8661 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 484.7244 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 538.5826 663.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.5826 593.7737 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.5826 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.5826 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 215.4331 663.693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 663.693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 663.693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 663.693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 663.693 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 663.693 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 593.5237 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 593.5237 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 593.5237 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 593.5237 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 593.5237 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 593.5237 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 464.0158 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 464.0158 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 464.0158 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 464.0158 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 464.0158 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 464.0158 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 388.6772 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 388.6772 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 388.6772 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 388.6772 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 388.6772 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 388.6772 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 297.3386 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 297.3386 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 297.3386 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 297.3386 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 297.3386 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 297.3386 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 73.9508 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 73.9508 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 56.9429 464.2658 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.9429 388.9272 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 56.9429 297.5886 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 215.4331 558.439 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 558.439 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 558.439 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 537.0197 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 377.0079 558.439 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 558.439 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 537.0197 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 484.7244 558.439 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 538.5826 537.0197 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 56.6929 558.439 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 536.7697 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 73.9508 558.439 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 215.4331 537.0197 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 56.9429 501.9351 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 56.6929 501.6851 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 501.6851 cm 0 0 m 141.482 0 l S Q BT /GS0 gs /T1_1 1 Tf 7.8 0 0 13 99.3412 752.8056 Tm (Ordinary resolutions)Tj -0.025 Tw 20.986 1.349 Td (For)Tj 12.898 0 Td (Against)Tj 13.782 0 Td (Abstain)Tj /T1_0 1 Tf 0 Tw 7.8 0 3.4833 13 229.555 751.2632 Tm (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 7.8 0 0 13 59.7775 716.1786 Tm (7)Tj 0.025 Tc 2.181 0 Td (Resolution on the Reappointment of )Tj 0 -1.231 Td (PricewaterhouseCoopers as the Overseas )Tj 0 -1.231 Td (Audit Institution of the Company for the )Tj 0 -1.231 Td (Year 2024)Tj -0.025 Tw 18.203 3.603 Td (1,558,777,864)Tj 7.705 0 Td (95.461719)Tj 6.767 0 Td (73,727,600)Tj 7.305 0 Td (4.515181)Tj 7.167 0 Td (377,201)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -5.071 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj 0 Tc 0 -1.468 Td (8)Tj 0.025 Tc 2.181 0 Td (Duty Report of Independent Directors )Tj 0 -1.231 Td (for the Year 2023)Tj -0.025 Tw 18.203 1.141 Td (1,632,094,865)Tj 7.705 0 Td (99.951754)Tj 7.692 0 Td (11,200)Tj 6.38 0 Td (0.000686)Tj 7.167 0 Td (776,600)Tj 6.642 0 Td (0.047560)Tj 0 Tw -55.97 -2.609 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj /T1_1 1 Tf 5.585 -2.907 Td (Special resolutions)Tj -0.025 Tw 20.473 1.349 Td (For)Tj 12.898 0 Td (Against)Tj 13.782 0 Td (Abstain)Tj /T1_0 1 Tf 0 Tw 7.8 0 3.4833 13 229.5549 522.1707 Tm (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 7.8 0 0 13 59.7775 485.9188 Tm (9)Tj 0.058 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.1 ( on)12.2 ( the)12.1 ( Amendments)12.1 ( to)12.1 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association)Tj -0.025 Tw 18.203 1.231 Td (1,632,478,164)Tj 7.705 0 Td (99.975228)Tj 7.692 0 Td (27,300)Tj 6.38 0 Td (0.001672)Tj 7.167 0 Td (377,201)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -2.898 Td (As more than two-thirds of the votes were cast in favour of the abovemen\ tioned resolution, the abovementioned resolution was du)Tj (ly passed as )Tj 0 -1.231 Td (a special resolution.)Tj -0.025 Tw 0 -1.667 Td (10)Tj 0.058 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.1 ( on)12.2 ( the)12.1 ( Amendments)12.1 ( to)12.1 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Rules of Procedure of General Meeting)Tj -0.025 Tw 18.203 1.231 Td (1,632,505,464)Tj 7.705 0 Td (99.976900)Tj 0 Tc 0 Tw 8.88 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.192 0 Td (0.000000)Tj 7.167 0 Td (377,201)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -2.898 Td (As more than two-thirds of the votes were cast in favour of the abovemen\ tioned resolution, the abovementioned resolution was du)Tj (ly passed as )Tj 0 -1.231 Td (a special resolution.)Tj -0.025 Tw 0 -1.667 Td (11)Tj 0.058 Tc 0.07 Tw 2.181 0 Td [(Resolution)12.1 ( on)12.2 ( the)12.1 ( Amendments)12.1 ( to)12.1 ( the)33 ( )]TJ 0.081 Tc 0 -1.231 Td [(R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (f)0.5 (or)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)56 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Directors)Tj 18.203 2.462 Td (1,632,505,464)Tj 7.705 0 Td (99.976900)Tj 0 Tc 0 Tw 8.88 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.192 0 Td (0.000000)Tj 7.167 0 Td (377,201)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -4.128 Td (As more than two-thirds of the votes were cast in favour of the abovemen\ tioned resolution, the abovementioned resolution was du)Tj (ly passed as )Tj 0 -1.231 Td (a special resolution.)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 3 \226)Tj 0.062 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(The)12.5 ( Company)12.5 ( has)12.5 ( nine)12.5 ( Directors)12.4 ( and)12.5 ( eight)12.5 ( of)12.5 ( them)12.4 ( attended)12.5 ( the)12.4 ( AGM.)12.5 ( )]TJ [(Mr.)12.5 ( Wu)37 ( )]TJ 0.045 Tc 0 -1.231 Td [(Shinong,)12.6 ( a)12.7 ( non-executive)12.7 ( Director,)12.7 ( was)12.8 ( unable)12.7 ( to)12.7 ( attend)12.7 ( the)12.7 ( AGM)12.7 ( due)12.7 ( to)12.7 ( business)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (reasons.)Tj 0.055 Tw ( The Company has three Supervisors and )Tj -0.025 Tw (one)Tj 0.055 Tw ( of them attended the AGM. Mr. )Tj 0.016 Tw 0 -1.231 Td (Ma Weihua )Tj (and Mr. Chen Mingsen, the Supervisors, were unable to attend due to thei\ r )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(other)4 ( )0.5 (work)4 ( )0.6 (commitme)0.5 (nts)]TJ [(.)4 ( )0.5 (Ms.)4 ( )0.5 (Li)4 ( )0.5 (Xiaoxi,)4 ( )0.5 (the)4.1 ( )0.5 (Secretary)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.6 (Board)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ -0.029 Tw 33.008 0 Td (Company)Tj 0 Tc 0 Tw 4.086 0 Td ( )Tj 0.025 Tc -37.093 -1.231 Td (and certain members of the senior management attended the AGM.)Tj /T1_1 1 Tf 0 -2.462 Td (POLL RESULTS OF THE AGM)Tj /T1_0 1 Tf 0.042 Tw 0 -2.462 Td [(1. )-1063.5 (Pursuant to the requirements of the Listing Rules, the resolutions propo\ sed at the )]TJ 0.04 Tc 0.07 Tw 2.181 -1.231 Td [(A)0.5 (G)0.5 (M)12.9 ( )0.5 (w)0.5 (e)0.5 (re)13 ( )0.5 (vo)0.5 (t)0.5 (ed)13 ( )0.5 (by)13 ( )0.5 (w)0.5 (ay)13 ( )0.5 (of)13 ( )0.5 (po)0.5 (l)0.5 (l.)13 ( )0.5 (Th)0.5 (e)13 ( p)0.5 (o)0.5 (ll)13 ( )0.5 (re)0.5 (s)0.5 (u)0.5 (lt)0.5 (s)13 ( i)0.5 (n)13 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (ns)15.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposed at the AGM are as follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 582.4169 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 563.3323 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 73.9508 582.4169 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 215.4331 582.4169 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 215.4331 563.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 269.2913 582.4169 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 582.4169 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 563.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 377.0079 582.4169 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 582.4169 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 563.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 484.7244 582.4169 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 538.5826 563.5823 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.9429 528.4976 cm 0 0 m 0 34.835 l S Q q 1 0 0 1 215.1831 563.3323 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 563.3323 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 563.3323 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 563.3323 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 563.3323 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 563.3323 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 484.7244 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 528.4976 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 528.2476 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 528.2476 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 493.163 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 458.3283 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 493.163 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 458.3283 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 458.0783 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 458.0783 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 422.9937 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 388.1591 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 422.9937 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 388.1591 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 387.9091 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 73.9508 387.9091 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 56.6929 366.2397 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 331.4051 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 366.2397 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 331.4051 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 331.1551 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 331.1551 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 296.0705 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 261.2358 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 296.0705 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 261.2358 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 260.9858 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 260.9858 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 225.9012 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 191.0665 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 225.9012 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 191.0665 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 190.8165 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 73.9508 190.8165 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 73.9508 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 56.6929 91.7319 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 56.8972 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 73.9508 91.7319 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 538.5826 56.8972 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 56.6472 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 56.6472 cm 0 0 m 141.482 0 l S Q q 1 0 0 1 215.4331 56.6472 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 56.6472 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 56.6472 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 56.6472 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 56.6472 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 56.6472 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 528.2476 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 528.2476 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 528.2476 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 528.2476 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 528.2476 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 528.2476 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 458.0783 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 458.0783 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 458.0783 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 458.0783 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 458.0783 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 458.0783 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 387.9091 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 387.9091 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 387.9091 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 387.9091 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 387.9091 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 387.9091 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 331.1551 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 331.1551 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 331.1551 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 331.1551 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 331.1551 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 331.1551 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 260.9858 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 260.9858 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 260.9858 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 260.9858 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 260.9858 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 260.9858 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 190.8165 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 190.8165 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 190.8165 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 190.8165 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 190.8165 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 190.8165 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.4331 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.4331 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 269.2913 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 323.1496 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 377.0079 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 430.8661 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 484.7244 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 215.4331 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.4331 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 269.2913 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 323.1496 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 377.0079 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 430.8661 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 484.7244 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 215.4331 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 269.2913 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 323.1496 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 377.0079 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 430.8661 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 484.7244 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 538.5826 493.413 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 423.2437 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 366.4897 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 538.5826 296.3205 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 226.1512 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.5826 91.9819 cm 0 0 m 0 98.585 l S Q q 1 0 0 1 215.4331 493.163 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 493.163 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 493.163 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 493.163 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 493.163 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 493.163 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 422.9937 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 422.9937 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 422.9937 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 422.9937 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 422.9937 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 422.9937 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 366.2397 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 366.2397 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 366.2397 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 366.2397 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 366.2397 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 366.2397 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 296.0705 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 296.0705 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 296.0705 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 296.0705 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 296.0705 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 296.0705 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 225.9012 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 225.9012 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 225.9012 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 225.9012 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 225.9012 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 225.9012 cm 0 0 m 54.108 0 l S Q q 1 0 0 1 215.4331 91.7319 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 269.2913 91.7319 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 323.1496 91.7319 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 377.0079 91.7319 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 430.8661 91.7319 cm 0 0 m 53.858 0 l S Q q 1 0 0 1 484.7244 91.7319 cm 0 0 m 54.108 0 l S Q BT /GS0 gs /T1_1 1 Tf 7.8 0 0 13 99.3412 550.2756 Tm (Ordinary resolutions)Tj -0.025 Tw 20.986 1.349 Td (For)Tj 12.898 0 Td (Against)Tj 13.782 0 Td (Abstain)Tj /T1_0 1 Tf 0 Tw 7.8 0 3.4833 13 229.555 548.7333 Tm (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 0.025 Tc 2.628 1.231 Td (Number of )Tj -0.136 -1.231 Td (shares voted)Tj -0.025 Tw 6.989 1.231 Td (Percentage)Tj 0 Tc 0 Tw 4.329 -1.231 Td (%)Tj 7.8 0 0 13 59.7775 513.6486 Tm (1)Tj 0.025 Tc 2.181 0 Td (Work Report of the Board of Directors )Tj 0 -1.231 Td (for the Year 2023)Tj -0.025 Tw 18.203 1.141 Td (1,632,094,865 )Tj 7.705 0 Td (99.951754)Tj 7.692 0 Td (11,200)Tj 6.38 0 Td (0.000686)Tj 7.167 0 Td (776,600)Tj 6.642 0 Td (0.047560)Tj 0 Tw -55.97 -2.609 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj 0 Tc 0 -1.468 Td (2)Tj 0.023 Tc 2.181 -0 Td [(Work Report of the Board of Supervisors)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (for the Year 2023)Tj -0.025 Tw 18.203 1.141 Td (1,632,094,865)Tj 7.705 0 Td (99.951754)Tj 7.692 0 Td (11,200)Tj 6.38 0 Td (0.000686)Tj 7.167 0 Td (776,600)Tj 6.642 0 Td (0.047560)Tj 0 Tw -55.97 -2.609 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution 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(ordinary resolution.)Tj 0 Tc 0 -1.468 Td (5)Tj 0.025 Tc 2.181 0 Td (2023 Annual Report and Summary of )Tj 0 -1.231 Td (Annual Report)Tj -0.025 Tw 18.203 1.141 Td (1,632,094,865)Tj 7.705 0 Td (99.951754)Tj 7.692 0 Td (11,200)Tj 6.38 0 Td (0.000686)Tj 7.167 0 Td (776,600)Tj 6.642 0 Td (0.047560)Tj 0 Tw -55.97 -2.609 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj 0 Tc 0 -1.468 Td (6)Tj 0.025 Tc 2.181 0 Td (Resolution on the Reappointment of )Tj 0 -1.231 Td (PricewaterhouseCoopers Zhong Tian )Tj 0 -1.231 Td (LLP \(Special General Partnership\) as )Tj 0 -1.231 Td (the Domestic Audit Institution and )Tj 0 -1.231 Td (Internal Control Audit Institution of the )Tj 0 -1.231 Td (Company for the Year 2024)Tj -0.025 Tw 18.203 6.064 Td (1,547,775,492)Tj 7.705 0 Td (94.787919)Tj 6.767 0 Td (84,729,972)Tj 7.305 0 Td (5.188981)Tj 7.167 0 Td (377,201)Tj 6.642 0 Td (0.023100)Tj 0 Tw -55.97 -7.532 Td (As more than half of the votes were cast in favour of the abovementioned\ resolution, the abovementioned resolution was duly pas)Tj (sed as an )Tj 0 -1.231 Td (ordinary resolution.)Tj ET endstream endobj 22 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 /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (CONVENING AND ATTENDANCE OF THE AGM)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(As)12.6 ( at)12.7 ( the)12.7 ( date)12.7 ( of)12.6 ( the)12.7 ( AGM,)12.6 ( the)12.7 ( total)12.7 ( number)12.6 ( of)12.7 ( shares)12.7 ( entitling)12.7 ( the)12.7 ( shareholders)12.7 ( of)15 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8.1 ( )0.5 (Company)8 ( )0.5 (\(the)8 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.033 Tw (Shareholders)Tj /T1_0 1 Tf 0.075 Tw [(\224\))8 ( )0.6 (to)8 ( )0.5 (attend)8 ( )0.5 (and)8 ( )0.5 (vote)8 ( )0.5 (for)8 ( )0.5 (or)8 ( )0.5 (against)8 ( )0.6 (any)8 ( )0.5 (resolutions)8 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(proposed at the AGM was 2,609,743,532 shares, representing 100% of the t\ otal number)-2 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(of)12.7 ( issued)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( Company.)12.7 ( None)12.7 ( of)12.7 ( the)12.7 ( Shareholders)12.7 ( was)12.7 ( required)12.7 ( to)12.7 ( abstain)14 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(from)4 ( )0.5 (voting)4 ( )0.5 (on)4 ( )0.5 (any)4 ( )0.5 (resolutions)4 ( )0.5 (proposed)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (AGM)4 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.6 (Rules)4.1 ( )0.5 (Governing)4 ( )0.5 (the)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(Listing)12.4 ( of)12.4 ( Securities)12.4 ( on)12.4 ( The)12.4 ( Stock)12.4 ( Exchange)12.4 ( of)12.4 ( Hong)12.4 ( Kong)12.4 ( Limited)12.5 ( \(the)12.5 ( \223)]TJ /T1_1 1 Tf -0.046 Tw [(Listing)21.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Rules)Tj /T1_0 1 Tf 0.016 Tw (\224\); there were no shares entitling the holders to attend the AGM but\ abstain from )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(voting)12.3 ( in)12.3 ( favour)12.3 ( of)12.3 ( the)12.3 ( resolutions)12.3 ( of)12.3 ( the)12.3 ( AGM)12.3 ( as)12.4 ( required)12.3 ( under)12.3 ( Rule)12.3 ( 1)12.3 (3)12.3 (.)12.3 (4)12.3 (0)12.3 ( of)12.3 ( the)13 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td [(Listing Rules; none of the Shareholders has stated h)15 (i)15 (s)15 (/)15 (h)15 (e)15 (r)15 (/)15 (i)15 (t)15 (s)15 ( )15.2 (i)15 (n)15 (t)15 (e)15 (n)15 (t)15 (i)15 (o)15 (n)15 ( )15.2 (i)15 (n)15 ( )15.3 (t)14.9 (h)15 (e)15.1 ( )15.2 (C)15 (i)15 (r)15 (c)15 (u)15 (l)15 (a)15 (r)15 ( )15.2 (t)15 (o)15 ( )]TJ 0.01 Tc 0.011 Tw 0 -1.231 Td [(vote against or to abstain from voting on any r)-9.9 (e)-10 (s)-10 (o)-10 (l)-10 (u)-10.1 (t)-10 (i)-10 (o)-10 (n)-10 (s)-10 ( )-9.6 (o)-10 (f)-10 ( )-9.7 (t)-10 (h)-10 (e)-10 ( )-9.6 (A)-10 (G)-10 (M)-10 (.)-10 ( )-9.7 (A)-10 (l)-10 (l)-10 ( )-9.6 (t)-10 (h)-10.1 (e)-9.9 ( )-9.7 (r)-10 (e)-10 (s)-10 (o)-10 (l)-10 (u)-10 (t)-10 (i)-10 (o)-10 (n)-10 (s)-10 ( )]TJ 0.02 Tc 0 Tw 0 -1.231 Td [(of the 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