%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2026-06-03T00:09:58+08:00
2026-06-03T00:09:58+08:00
2026-06-03T00:09:58+08:00
Adobe InDesign 21.3 (Windows)
uuid:a0be85a2-638d-4b2e-8b45-95fbec1a096f
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:b2c681f1-0469-4f4a-b268-2149f5f020a4
proof:pdf
xmp.iid:584253c7-b738-fd47-92cd-3793d0d7e2ed
xmp.did:b8009927-9ecc-a441-a8a7-afe9f6774a63
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 21.3 (Windows)
/
2026-06-03T00:09:58+08:00
application/pdf
Adobe PDF Library 18.0
False
endstreamendobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 930>>/PageWidthList<0 595.276>>>>>>>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 2616>>/PageWidthList<0 595.276>>>>>>>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 2655>>/PageWidthList<0 595.276>>>>>>>>endobj9 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 2670>>/PageWidthList<0 595.276>>>>>>>>endobj21 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 5 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
0.077 Tw 11 0 0 11 56.6929 775.3738 Tm
[(\(6\) )-984 (The address and contact details of the H Share registrar of the Company,\ Computershare Hong )]TJ
0 Tw 2.577 -1.273 Td
(Kong Investor Services Limited, are as follows:)Tj
0 -2.545 Td
(Shops 1712\22616, 17th Floor, Hopewell Centre, 183 Queen\222s Road East,\ Wanchai, Hong Kong)Tj
0 -1.273 Td
(Tel: \(852\) 2862 8555)Tj
0 -1.273 Td
(Fax: \(852\) 2865 0990)Tj
-2.577 -2.545 Td
[(\(7\) )-1061 (The address and contact details of the office of the Board of the Compan\y are as follows:)]TJ
0.052 Tw 2.577 -2.545 Td
[(MCC )0.5 (Tower, No. )0.5 (28 )0.5 (Shuguang Xili, )0.5 (Chaoyang District, Beijing, )0.5 (100028, )0.5 (the People\222s )0.5 (Republic )]TJ
0 Tw 0 -1.273 Td
(of China)Tj
0 -1.273 Td
(Tel: \(8610\) 5986 8666)Tj
0 -1.273 Td
(Fax: \(8610\) 5986 8999)Tj
0.049 Tc 0.07 Tw -2.577 -2.545 Td
[(\()24 (8)24 (\))24 ( )-967 (In)12.5 ( accordance)12.5 ( with)12.4 ( the)12.5 ( Company\222s)12.5 ( Articles)12.5 ( of)12.6 ( Association,)12.5 ( where)12.5 ( two)12.5 ( or)12.4 ( more)12.5 ( persons)12.5 ( are)24 ( )]TJ
0.042 Tc 2.577 -1.273 Td
[(registered)12.7 ( as)12.8 ( the)12.8 ( joint)12.7 ( holders)12.8 ( of)12.7 ( any)12.7 ( share,)12.7 ( only)12.7 ( the)12.7 ( person)12.7 ( whose)12.7 ( name)12.7 ( appears)12.7 ( first)12.7 ( in)12.7 ( the)17 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.273 Td
[(register)12 ( )0.5 (of)12 ( )0.5 (members)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (entitled)12 ( )0.5 (to)12 ( )0.5 (receive)12 ( )0.5 (this)11.9 ( )0.6 (notice,)12 ( )0.5 (attend)12 ( )0.5 (and)12 ( )0.5 (exercise)12 ( )0.5 (all)12 ( )0.5 (the)12 ( )0.5 (voting)12 ( )]TJ
0.025 Tc 0.019 Tw 0 -1.273 Td
(rights attached to such share at the AGM, and this notice shall be deeme\d to be given to all joint )Tj
0 Tw 0 -1.273 Td
(holders of such share.)Tj
0.064 Tc 0.07 Tw -2.577 -2.545 Td
[(\()39 (9)39 (\))39 ( )-952 (The)12.5 ( AGM)12.6 ( is)12.5 ( expected)12.5 ( to)12.5 ( take)12.5 ( less)12.5 ( than)12.5 ( two)12.5 ( hours.)12.6 ( Shareholders)12.5 ( \(in)12.6 ( person)12.5 ( or)12.6 ( by)12.5 ( proxy\))39 ( )]TJ
0.03 Tc 0.078 Tw 2.577 -1.273 Td
[(attending)5 ( )0.5 (the)5.1 ( )0.5 (AGM)5 ( )0.5 (are)5 ( )0.5 (responsible)5 ( )0.5 (for)5 ( )0.5 (their)5.1 ( )0.5 (own)5 ( )0.5 (transportation)5.1 ( )0.5 (and)5 ( )0.5 (accommodation)5 ( )0.5 (expenses.)5 ( )]TJ
0.025 Tc 0 Tw 0 -1.273 Td
(Shareholders or their proxies attending the AGM shall produce their iden\tity documents.)Tj
0.039 Tc 0.07 Tw 13 0 3.4833 13 55.3588 435.3738 Tm
[(As)12.1 ( at)12.1 ( the)12.1 ( date)12.1 ( of)12.1 ( this)12.1 ( notice,)12 ( the)12.1 ( Board)12.1 ( of)12.1 ( Directors)12.1 ( comprises)12.1 ( executive)12.1 ( Directors:)14 ( )]TJ
0.064 Tc 0.33 -1.231 Td
[(M)0.5 (r)0.5 (.)13 ( )0.5 (L)0.5 (i)12.9 ( )0.5 (Z)0.5 (h)0.5 (o)0.5 (n)0.5 (g)0.5 (ze)0.6 (,)12.9 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )0.5 (C)0.5 (h)0.5 (e)0.5 (n)13 ( Y)0.6 (an)0.5 (g)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (M)0.5 (r.)13 ( )0.5 (B)0.5 (a)0.5 (i)13 ( )0.5 (X)0.5 (i)0.5 (a)0.5 (o)0.5 (h)0.5 (u;)13 ( )0.5 (n)0.5 (o)0.5 (n)0.5 (-)0.5 (e)0.5 (xe)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.6 (ct)0.5 (o)0.5 (r)0.5 (s)0.5 (:)39 ( )]TJ
0.086 Tc 0.33 -1.231 Td
[(Mr.)12.4 ( Lang)12.4 ( Jia)12.4 ( and)12.4 ( Mr.)12.4 ( Yan)12.4 ( Aizhong)12.4 ( \(employee)12.5 ( representative)12.4 ( Director\);)12.4 ( and)61 ( )]TJ
0.06 Tc 0.33 -1.231 Td
[(indepe)0.5 (ndent)12.9 ( non)0.5 (-exec)0.5 (utive)12.9 ( D)0.5 (irectors)0.5 (:)12.9 ( Mr.)12.9 ( L)0.5 (iu)12.9 ( Li,)12.9 ( Mr)0.5 (.)12.9 ( Ng,)12.9 ( Ka)0.5 (r)12.9 ( Ling)12.9 ( J)0.5 (ohnny)12.9 ( an)0.5 (d)35 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Ms. Zhou Guoping.)Tj
-0.025 Tw 11 0 0 11 56.6929 341.3738 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.614 341.3738 Tm
(For identification purposes only)Tj
ET
endstreamendobj20 0 obj<>/Subtype/Form>>stream
endstreamendobj13 0 obj<>endobj22 0 obj<>endobj23 0 obj<>stream
H\n@ཟb"2xKDb=PKŶ;'J"t8]}cݹ)ކ/]viymi~П\#]=lƩ/8n6seӡM]|^muĬZUobw