%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-04-10T16:04:02+08:00
2018-04-10T16:04:03+08:00
2018-04-10T16:04:03+08:00
Adobe InDesign CC 2017 (Windows)
uuid:2a3b9374-e92d-4061-b53d-06a0d75c5ea0
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:40619abb-1b0d-9a45-9122-66c0aa62eab6
proof:pdf
xmp.iid:32bd4eae-0c25-9c49-842f-f33c88937b2e
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2018-04-10T16:04:02+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
18 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.027 Tc 0.081 Tw 13 0 3.4833 13 55.3588 776.3179 Tm
[(As)2 ( )0.5 (at)2 ( the)2 ( )0.5 (date)2 ( )0.5 (of)2 ( )0.5 (this)2 ( )0.5 (announcement,)2 ( )0.5 (the)2 ( )0.5 (executive)2 ( )0.5 (directors)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (are)2 ( )0.5 (Mr.)2 ( )]TJ
0.053 Tc 0.07 Tw 0.33 -1.231 Td
[(Si)12.2 ( Ze-fu,)12.2 ( Mr.)12.3 ( Wu)12.3 ( Wei-zhang,)12.3 ( Mr.)12.3 ( Zhang)12.3 ( Ying-jian)12.3 ( and)12.3 ( Mr.)12.2 ( Song)12.3 ( Shi-qi;)12.3 ( and)12.3 ( the)28 ( )]TJ
0.037 Tc 0.071 Tw 0.33 -1.231 Td
[(independent)12 ( )0.5 (non-executive)12 ( )0.5 (directors)12 ( )0.5 (of)12 ( )0.6 (the)12 ( )0.5 (Company)12 ( )0.5 (are)12 ( )0.5 (Mr.)12 ( )0.5 (Zhu)12 ( )0.5 (Hong-jie,)12 ( )0.5 (Mr.)12 ( )0.5 (Yu)12.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Wen-xing, Mr. Hu Jian-min and Mr. Tian Min.)Tj
-0.025 Tw 11 0 2.9474 11 55.564 698.3179 Tm
(Notes:)Tj
0.041 Tc 0.07 Tw 11 0 0 11 56.6929 670.3179 Tm
[(1)16 (.)16 ( )-1415.9 (For)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( determining)12.3 ( Shareholders\222)12.3 ( entitlement)12.2 ( to)12.3 ( attend)12.3 ( and)12.3 ( vote)12.3 ( at)12.3 ( the)12.3 ( H)12.3 ( Shares)16 ( )]TJ
0.042 Tc 2.577 -1.273 Td
[(Class)12.5 ( Meeting,)12.5 ( the)12.5 ( register)12.5 ( of)12.5 ( members)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( will)12.6 ( be)12.5 ( closed)12.5 ( from)12.5 ( Wednesday,)12.5 ( 2)12.5 (5)17 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.273 TD
(April 2018 to Friday, 25 May 2018, during which period no transfer of sh\
ares will be registered. )Tj
0.048 Tw 0 -1.273 TD
(Shareholders whose names appear on the register before book closure shal\
l be entitled to attend )Tj
0.024 Tc 0 Tw T*
[(and vote at the H Shares Class Meeting. Persons buying shares of the Com\
pany during the period)-1 ( )]TJ
0.025 Tc 0.062 Tw T*
(of book closure shall not be entitled to attend and vote at the H Shares\
Class Meeting. In order )Tj
0.038 Tc 0.07 Tw 0 -1.273 TD
[(to)12.3 ( be)12.3 ( qualified)12.3 ( in)12.3 ( attending)12.3 ( this)12.3 ( H)12.3 ( Shares)12.3 ( Class)12.3 ( Meeting,)12.3 ( all)12.2 ( transfers)12.3 ( of)12.3 ( shares)12.3 ( accompanied)13 ( )]TJ
0.025 Tc 0.024 Tw 0 -1.273 TD
[(with )0.5 (the )0.5 (relevant )0.6 (share )0.5 (certificates )0.5 (must )0.6 (be )0.6 (lodged )0.5 (with )0.5 (the )0.5 (Company\222s )0.5 (Registrar )0.5 (in )0.5 (Hong )0.6 (Kong, )]TJ
0.063 Tw T*
(namely, Hong Kong Registrars Limited at Shops 1712\2261716, 17th Floor, \
Hopewell Centre, 183 )Tj
0 Tw T*
(Queen\222s Road East, Wan Chai, Hong Kong no later than 4: 30 p.m. on Tu\
esday, 24 April 2018.)Tj
0.011 Tw -2.577 -2.545 Td
[(2. )-1491 (Shareholders intending to attend the H Shares Class Meeting shall give w\
ritten reply of the same )]TJ
0 Tw 2.577 -1.273 Td
(to the Company, which shall be lodged at its office address by 5: 00 p.m\
. on Friday, 4 May 2018.)Tj
0.04 Tw -2.577 -2.545 Td
[(3. )-1462 (Any Shareholder entitled to attend and vote at the H Shares Class Meetin\
g is entitled to appoint )]TJ
0.027 Tc 0.081 Tw 2.577 -1.273 Td
[(o)0.5 (n)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (mo)0.5 (r)0.5 (e)2 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)2 ( )0.5 (\()0.5 (w)0.5 (h)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (no)0.5 (t)2 ( )0.5 (a)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)2 ( )0.5 (o)0.5 (f)2 ( t)0.5 (h)0.5 (e)2 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\))2 ( )0.5 (a)0.5 (s)2 ( )0.5 (h)0.5 (i)0.5 (s)0.5 (/h)0.5 (e)0.5 (r)2 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (n)0.5 (d)2 ( )]TJ
0.025 Tc 0 Tw T*
(and vote on his/her behalf.)Tj
0.033 Tc 0.075 Tw -2.577 -2.545 Td
[(4)8 (.)8 ( )-1418.9 (To)8 ( )0.5 (be)8 ( )0.5 (valid,)8 ( )0.5 (the)8 ( )0.5 (form)8 ( )0.5 (of)8 ( )0.5 (proxy,)8 ( )0.5 (together)8 ( )0.5 (with)8.1 ( )0.5 (a)8 ( )0.5 (notarially)8 ( )0.5 (certified)8.1 ( )0.5 (power)8 ( )0.5 (of)8 ( )0.5 (attorney)8 ( )0.5 (or)8 ( )0.5 (other)8 ( )]TJ
0.029 Tc 0.079 Tw 2.577 -1.273 Td
[(document)4 ( )0.5 (of)4 ( )0.5 (authority,)3.9 ( )0.6 (if)4 ( )0.5 (any,)4 ( )0.5 (under)4 ( )0.5 (which)4 ( )0.5 (the)4 ( )0.5 (form)4 ( )0.5 (is)4 ( )0.5 (signed,)4 ( )0.5 (must)4 ( )0.5 (be)4 ( )0.5 (deposited)4 ( )0.5 (at)4 ( )0.5 (the)4.1 ( )0.5 (office)4.1 ( )]TJ
0.042 Tc 0.07 Tw T*
[(address)12.8 ( of)12.8 ( the)12.7 ( Company)12.7 ( not)12.7 ( later)12.8 ( than)12.8 ( 4)12.7 (8)12.8 ( hours)12.7 ( before)12.8 ( the)12.7 ( time)12.8 ( appointed)12.8 ( for)12.7 ( holding)12.8 ( the)12.7 ( H)17 ( )]TJ
0.025 Tc 0 Tw T*
(Shares Class Meeting.)Tj
ET
endstream
endobj
12 0 obj
<>
endobj
19 0 obj
<>
endobj
20 0 obj
<>stream
H塡斖j跕咓z奩& [s甾劻稷?皂纫話悤呥緎tB
佝溲荏q`旓鸆咄.>
1晤荃o名訢w姉謪k籪竅緵k=fy趞歼鎥=翮!*H嫹y夯噈;溾c涄8u=]~|?f阙xN兙糟]緇{:磇經颫i峡'~耷鑺鍉M檉h鉳瑳8正%f*]W渐k撆君o
n;潧啧擴^O釦鄃3$椸y迵鬣W+鴯*嚣簖毤焐,d忧们+Y罠60==<===<龞繍_B亙蠥
s孤\A0W+
s孤\Yr贈7ao傓劷 z&-胺{-33---繫9S1S9S1S9S1S9S1S賶e'奛擸,e'奛敼奬e.轨D褖E'蔔(;Qt㈧D褖C'F兛堰鄌7
﨔兛堰鄌7
﨔兛堰郷"玐樯/R蓗9'
G11茜9o蕨)皴挡渕滉畯無瀜]趨O鯳 5O
endstream
endobj
21 0 obj
<>stream
H塴T
Pg%Q偛,翭vWO鞹膀g噃鵖lA餩*C #"(颍"E盳(第;叒狌穵荑軘辻铴澒%綖巛臀<伙鱹铣暇诚媍b;莙放釆臦睘:+:>唯毘L疷昶鯴^庴頱~
/[~q%鳼N'揘L8鈱賺)勦Q嬼櫣Mj殤0o畏a邢喍趵
痪>>緶BRsq筜F6媼%
檢円╒yq妼&澟訷j僫l焰曈dqJ蝖PZ幄5:17S-B狥4║淔釉躵8/.FP9排淉IJ&Ym[*s9料混d盗顉A评2h睺歞鷀\г絹3y]朲齰;B殄?V鴖*u
嗎聟I0剔st娄賏3澃 卤咁敏枍aQB弑h靋|"/粱p辬紳熭R籮籢憞―%o迍呰楕IR嫿↓韪詑嚻=sHp8:辤|骧 ~N:蝡茼鳳禥6$w鷏"1q跄G搢&;G9_&萆墜洛O展汉柟緶1跿翻瞽酐磶瞌囧/蟑/N,2孂2k蘦*製
} ]礖G%熩炨C$
5鰟*'3-汱餟哿VH;挢R涰~0镩噸Md'/愃责枅ap矦趔BK*[硜:讙烘0您/1_;屹
q痀蜞%紶T韱$鮸苴<栰|R洍_ G硱莧3铳]j 茠 O湿v2垭獁t然涬j幈録鋀;"餠胹Je暄 填/人簧钔,贚#q0rfdY|`鎙g堣 唣aTK彰揎鐶5FC鷸D唋Hn呲d俪kW%砶w瀹
古RZ湏鱥敀昬Y柴"璨P熔虰4bN-鷕s67靭F魽7’#4X^
鲚`~A讧⒊(飾/叇勔坤遊s廞_嫼{0螹3nF4瞲.P02n;`&g>BS)册]m擫麿&;EPEE梦汻W⒐&缁 "aR誴杔8贡I560d⒑-瘉憛XL逐l9酑#%(髯p舛D栠dun_A+TZ
\*蓄垚rT俓怟9pv$F袹攳恈'2B4Dw罙 (殨欕=絫pu捫],Z涵EW替jy泍]-U菛32s?嚒"^T"Z昐"G$駒
夤穧珽瀂Α旇>谝?$囥瞢B琥{(<-曞敷C8脀髡魅;0Qw*帡剁剡J疺栊/&F}-A瀏,询|Vsa聫0
>8<虙Oz/|v>燍DE鷉犐蒐⒐畇pH拮綽晈鑊+k0A->6>%">颞|靭 鷙4朮m(x 侴(匤$P肈呅3鱭囡 @*蓙龝熨缗bKQq袴9RK幎%e曐魇a霅?峝姼盘蛱?-'泆[S咳綻軣滺悸栖泂(钢^栠虌/A葾糾v袼*&1ZO戀 犴圜=茩
鱼檢慅辧彃P酽褰閳HX!逿5VU睄芹鞯蒭5&~?+D黵,jT"蒣86馐┟'z錉暊5CD椰翇U朱|?魒恹蒩H妡依N瓊[J`柔‘幹&鶢 jAo Ld凜A|錥觰D縝蓙:_引K{1o骝橝47")脽&3ó肢8