%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2021-01-07T11:28:44+08:00
2021-01-07T11:28:46+08:00
2021-01-07T11:28:46+08:00
Adobe InDesign 15.0 (Windows)
uuid:15251c05-8621-4db8-b7b7-0795c1f3dea3
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:3ab35823-d5c7-da41-ae47-0325663ac740
proof:pdf
xmp.iid:1408a77e-ad72-cf4f-894b-e992363ec1a4
xmp.did:ce80a663-4df6-4c48-8fd6-7fd68147af64
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2021-01-07T11:28:44+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj14 0 obj<>endobj15 0 obj<>endobj16 0 obj<>endobj3 0 obj<>endobj21 0 obj<>endobj22 0 obj<>endobj23 0 obj<>endobj24 0 obj<>endobj25 0 obj<>endobj37 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 2223>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj38 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 2236>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj39 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 2250>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj40 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 2265>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj41 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj42 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1316>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj43 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 2043>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj62 0 obj<>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 22 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
-0.025 Tw 9 0 2.4115 9 69.9425 716.6877 Tm
(Notes:)Tj
0.033 Tc 0.075 Tw 9 0 0 9 70.8661 692.6877 Tm
[(1)8 (.)8 ( )-1991.6 (F)0.5 (o)0.5 (r)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (p)0.6 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (d)0.5 (e)0.6 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)8 (\()8 (s)8.1 (\))8 (\222)8 ( )0.5 (\()8 (t)0.5 (h)0.5 (e)8 ( )0.5 (\223)]TJ
/T1_1 1 Tf
-0.033 Tw 26.544 0 Td
[(S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)8 (\()8 (s)8 (\))]TJ
/T1_0 1 Tf
0.075 Tw 6.758 0 Td
[(\224)8 (\))8 ( )0.5 (e)0.6 (nt)0.6 (i)0.5 (t)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)8 ( )0.6 (a)0.5 (t)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )]TJ
0.029 Tc 0.079 Tw -30.153 -1.333 Td
[(EGM)4 (,)4 ( )0.5 (the)4.1 ( )0.5 (register)4 ( )0.5 (of)4 ( )0.5 (members)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (closed)4 ( )0.5 (from)4 ( )0.5 (Tuesday)4 (,)4 ( )0.5 (2)4 (6)4 ( )0.5 (January)4 ( )0.6 (2)4 (0)4 (2)4 (1)4 ( )0.5 (to)4 ( )0.5 (Friday)4 (,)4 ( )0.5 (2)4 (9)4 ( )]TJ
0.025 Tc 0.043 Tw 0 -1.333 Td
(January 2021 \(both dates inclusive\) during which period no transfer of\ shares will be registered. Shareholders )Tj
0.046 Tc 0.07 Tw 0 -1.333 Td
[(w)0.5 (ho)0.5 (se)13 ( n)0.5 (am)0.5 (es)13 ( a)0.5 (pp)0.5 (ea)0.5 (r)13 ( o)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (re)0.5 (gi)0.5 (st)0.5 (er)13 ( b)0.5 (ef)0.5 (or)0.5 (e)13 ( b)0.5 (oo)0.5 (k)12.9 ( c)0.5 (l)0.5 (os)0.5 (ure)13 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( e)0.5 (nt)0.5 (it)0.5 (le)0.5 (d)12.9 ( )0.5 (to)13 ( a)0.5 (tt)0.5 (en)0.5 (d)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (vo)0.5 (te)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)13 ( E)0.5 (GM)13 (.)21 ( )]TJ
0.043 Tc 0 -1.333 Td
[(Persons)12.4 ( buying)12.5 ( shares)12.5 ( of)12.4 ( the)12.5 ( Company)12.5 ( during)12.5 ( book)12.5 ( closure)12.5 ( shall)12.4 ( not)12.4 ( be)12.4 ( entitled)12.4 ( to)12.4 ( attend)12.4 ( and)12.5 ( vote)12.5 ( at)12.4 ( the)18 ( )]TJ
0.025 Tc 0.026 Tw 0 -1.333 Td
(EGM. In order to be qualified for attending the EGM, all duly completed \transfer documents together with the )Tj
0.057 Tw 0 -1.333 Td
(relevant share certificates must be lodged with Hong Kong Registrars Lim\ited, the Company\222s share registrar )Tj
0.076 Tw 0 -1.333 Td
(in Hong Kong, at Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Qu\een\222s Road East, Wan Chai, Hong )Tj
0 Tw 0 -1.333 Td
(Kong not later than 4:30 p.m. on Monday, 25 January 2021.)Tj
0.046 Tw -3.15 -2.667 Td
[(2. )-2028.6 (Any Shareholder entitled to attend and vote at the EGM is entitled to ap\point one or more persons \(whether a )]TJ
0 Tw 3.15 -1.333 Td
(Shareholder or not\) as his/her proxy to attend and vote on his/her beha\lf.)Tj
0.037 Tc 0.071 Tw -3.15 -2.667 Td
[(3)12 (.)12 ( )-1991.6 (T)0.5 (o)12 ( )0.5 (be)12.1 ( )0.5 (va)0.5 (l)0.5 (id)12 (,)12.1 ( )0.5 (th)0.5 (e)12 ( )0.5 (f)0.5 (or)0.5 (m)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)12 (,)12 ( )0.5 (to)0.5 (g)0.5 (et)0.5 (h)0.5 (e)0.5 (r)12 ( )0.5 (w)0.5 (it)0.5 (h)12 ( )0.5 (a)12 ( )0.5 (n)0.5 (o)0.5 (ta)0.5 (r)0.5 (ia)0.5 (l)0.5 (ly)12 ( )0.6 (ce)0.5 (r)0.5 (t)0.5 (if)0.5 (i)0.5 (ed)12 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (er)12.1 ( )0.5 (of)12 ( )0.5 (a)0.5 (t)0.5 (to)0.5 (r)0.5 (ne)0.5 (y)12 ( )0.5 (o)0.5 (r)12 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)12 ( )0.5 (d)0.5 (oc)0.5 (u)0.5 (me)0.5 (n)0.5 (t)12 ( )0.5 (o)0.5 (f)12 ( )]TJ
0.025 Tc 0.046 Tw 3.15 -1.333 Td
(authority, if any, under which the form is signed, must be lodged with t\he Company\222s share registrar in Hong )Tj
0.04 Tc 0.07 Tw 0 -1.333 Td
[(Kong)12.7 (,)12.7 ( Hong)12.7 ( Kong)12.7 ( Registrars)12.8 ( Limited)12.7 ( at)12.7 ( 1)12.8 (7)12.7 (M)12.7 ( Floor)12.8 (,)12.7 ( Hopewell)12.7 ( Centre)12.7 (,)12.8 ( 1)12.7 (8)12.7 (3)12.8 ( Queen)12.8 (\222)12.7 (s)12.7 ( Road)12.7 ( East)12.7 (,)12.8 ( Wan)12.7 ( Chai)12.8 (,)14.9 ( )]TJ
0.025 Tc 0.027 Tw 0 -1.333 Td
(Hong Kong \(for the holders of the H Shares\) or the Company\222s princi\pal place of business in the PRC at 1399 )Tj
0.023 Tw 0 -1.333 Td
(Chuangxinyi Road, Songbei District, Harbin, Heilongjiang Province, the P\RC \(for the holders of the Domestic )Tj
0 Tw 0 -1.333 Td
(Shares\) not less than 24 hours before the time fixed for holding the EG\M or any adjournment thereof.)Tj
ET
endstreamendobj60 0 obj<>/Font<>/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 12.5 244.3696 753.0579 Tm
(NOTICE OF EGM)Tj
ET
endstreamendobj63 0 obj<>endobj64 0 obj<>endobj65 0 obj<>stream
HlR}LSWm2Myvn7HP!*mj}_-%Qǔ1yΡ6]f%Ca%naέ%m.Yn{{G$N7teVLxiEy^(z]ZN:2!LgyTxz=M_dF+)%u<37'ks☫anFg1͉Z15<.xUT-J rǩXT%b;q@rxSڀE7.bE*CmXQ9%ޅ=q܁B ;TYy]KU <~*=^^E53WhA&vnѩIfT=3az&aƪ.3K2.E#}߀+T%gu*&5H(L