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)0.6 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (dividends shall be announced separately.)Tj 0 -2.667 Td (The address of the H Share registrar in Hong Kong:)Tj 0 -1.333 Td (Hong Kong Registrars Limited)Tj 0 -1.333 Td (Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen\222s Road East, \ Wanchai, Hong Kong)Tj 0.058 Tw -3.15 -2.667 Td [(V. )-1794.6 (Business address of the Company: 520 Wangjiang West Road, Hefei, Anhui, \ the People\222s Republic of )]TJ 0 Tw 3.15 -1.333 Td (China \(Post code: 230088\))Tj 0 -2.667 Td (Tel: 86-551-65338697, 63738923, 63738922, 63738989)Tj 0 -1.333 Td (Fax: 86-551-65338696)Tj 0 -1.333 Td (Contact persons: Wu Changming, Ding Yu)Tj -3.15 -2.611 Td [(VI. )-1494.6 (Matters of concern for voting )]TJ 0.033 Tc 0.075 Tw 3.15 -2.556 Td [(1)8 (.)8 ( )-1991.6 (For)8 ( )0.5 (the)8 ( )0.5 (purpose)8 ( )0.5 (of)8 ( )0.5 (this)8 ( )0.5 (general)8 ( )0.5 (meeting)8 (,)8 ( )0.5 (a)8 ( )0.5 (vote)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (cast)8 ( )0.5 (by)8 ( )0.5 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(ba)0.5 (c)0.5 (k)0.5 ( )0.5 (ag)0.5 (r)0.5 (e)0.5 (em)0.5 (e)0.5 (n)0.5 (t)0.5 ( b)0.5 (u)0.5 (si)0.5 (n)0.5 (e)0.5 (ss)0.5 ( )0.5 (a)0.5 (nd)0.5 ( )0.5 (in)0.5 (v)0.5 (e)0.5 (st)0.5 (o)0.5 (r)0.5 (s )0.5 (o)0.5 (f )0.5 (t)0.5 (h)0.5 (e )0.5 (S)0.5 (h)0.5 (an)0.5 (g)0.5 (ha)0.5 (i)0.5 ( )0.5 (Co)0.5 (n)0.5 (ne)0.5 (c)0.5 (t)0.5 ( )0.5 (No)0.5 (r)0.5 (th)0.5 (b)0.5 (o)0.5 (un)0.5 (d)0.5 ( s)0.5 (h)0.5 (a)0.5 (ll)0.5 ( )0.5 (be)0.5 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (t )0.5 (i)0.5 (n )]TJ 0.078 Tw 0 -1.278 Td (accordance with the provisions of the No. 1, Self-regulatory Guidelines \ of the Shanghai Stock )Tj 0 Tw 0 -1.278 Td (Exchange Limited for Regulatory Operations of Listed Companies, etc.)Tj ET endstream endobj 52 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 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.072 Tc 0.07 Tw 10 0 0 10 113.3858 716.0046 Tm [(Accordingly)12.2 (,)12.3 ( the)12.3 ( profit)12.3 ( available)12.3 ( 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The board of directors of the Company recommended the payment \ )Tj 0.038 Tw -6.829 -1.5 Td (of a final dividend of RMB912,235.50 thousand on the basis of RMB5.5 for\ every 10 shares )Tj 0.032 Tc 0.076 Tw 0 -1.5 Td [(\()7 (tax)7 ( )0.5 (included)7 (\))7 ( )0.5 (based)7 ( )0.5 (on)7 ( )0.5 (the)7.1 ( )0.5 (total)7 ( )0.5 (share)7 ( )0.6 (capital)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (of)7 ( )0.5 (1)7 (,)7 (6)7 (5)7 (8)7 (,)7 (6)7 (1)7 (0)7 (,)7 (0)7 (0)7 (0)7 ( )0.5 (shares)7 (.)7 ( )0.5 (In)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (2022, no transfer of share capital from capital reserves was involved.)Tj -2.835 -3 Td [(5. )-1759.7 (To consider and approve the comprehensive budget of the Company for the \ year 2023.)]TJ 0.03 Tc 0.078 Tw 0 -3.1 Td [(6)5 (.)5 ( )-1676.7 (T)0.6 (o)5 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)5 ( )0.6 (a)0.5 (n)0.5 (d)5 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)5.1 ( t)0.6 (h)0.5 (e)5 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 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In order for the holders of H Shares to be entitled \ to receive the dividends for )Tj 0.025 Tw 0 -1.6 Td (the year, all share certificates with completed transfer forms must be l\ odged with the Company\222s H )Tj 0.054 Tw 0 -1.6 Td (Share registrar, Hong Kong Registrars Limited, at Shops 1712-1716, 17th \ Floor, Hopewell Centre, )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(1)12.6 (8)12.7 (3)12.6 ( Queen)12.6 (\222)12.7 (s)12.6 ( Road)12.7 ( East)12.7 (,)12.6 ( Wanchai)12.6 (,)12.6 ( Hong)12.6 ( Kong)12.7 (,)12.6 ( not)12.6 ( later)12.6 ( than)12.6 ( 4)12.6 (:)12.6 (3)12.7 (0)12.6 ( p)12.7 (.)12.6 (m)12.6 (.)12.6 ( \()12.6 (Hong)12.6 ( Kong)12.6 ( time)12.7 (\))12.6 ( on)27 ( )]TJ 0 Tc 0 Tw 42.545 0 Td ( )Tj 0.025 Tc 0.061 Tw -42.545 -1.6 Td [(14 )0.5 (June )0.5 (2023 )0.5 (\(Wednesday\). )0.6 (The )0.5 (details )0.5 (regarding )0.5 (the )0.5 (registration )0.6 (date )0.6 (for )0.5 (holders )0.5 (of )0.5 (A )0.5 (shares )0.5 (and )]TJ 0 Tw 0 -1.6 Td (the method and time of distribution of the dividends shall be announced \ separately.)Tj /T1_1 1 Tf 0 -3.2 Td (LISTING RULES REQUIREMENT)Tj /T1_0 1 Tf 0.024 Tc 2.835 -3.2 Td [(According to rule 13.39\(4\) of the Listing Rules, except where the chai\ rman of the meeting, in)-0.9 ( )]TJ 0.025 Tc 0.016 Tw -2.835 -1.6 Td (good faith, decides to allow a resolution which relates purely to proced\ ural or administrative matter )Tj 0.03 Tw 0 -1.6 Td (to be voted on by a show of hands, any vote of Shareholders at a general\ meeting must be taken by )Tj 0 Tw 0 -1.6 Td (poll. Therefore, all the resolutions put to the vote at the AGM will be \ taken by way of poll.)Tj ET endstream endobj 42 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 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 84.1157 716.6877 Tm (Notes)Tj 0 Tc 0 Tw 9 0 0 9 107.161 716.6877 Tm (:)Tj 0.05 Tc 0.07 Tw -2.458 -2.667 Td [(1)25 (.)25 ( )-1979.6 (T)0.5 (h)0.5 (e)13 ( )0.5 (en)0.5 (g)0.5 (i)0.5 (ne)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.5 (c)0.5 (ts)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (e)13 ( )0.5 (te)0.5 (n)0.5 (d)0.5 (e)0.5 (r)0.5 (i)0.5 (ng)13 ( )0.5 (p)0.5 (r)0.5 (oc)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (e)0.5 (t)0.5 (it)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (ne)0.5 (g)0.5 (o)0.5 (t)0.5 (ia)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)13 (,)13 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)13 ( )0.5 (l)0.5 (e)0.5 (a)0.5 (d)12.9 ( )0.5 (t)0.5 (o)25 ( )]TJ 0.025 Tc 0.005 Tw 3.15 -1.333 Td [(uncertainties of )0.5 (the )0.5 (ultimate )0.5 (outcome. Therefore, there )0.5 (may be )0.5 (significant difference )0.5 (between )0.5 (the actual )]TJ 0 Tw 0 -1.333 Td (amount of daily related party transactions and the estimate at the begin\ ning of the year.)Tj 0.047 Tc 0.07 Tw -3.15 -2.667 Td [(2)22 (.)22 ( )-1982.6 (There)12.4 ( was)12.5 ( significant)12.4 ( difference)12.5 ( between)12.5 ( the)12.5 ( estimate)12.5 ( of)12.5 ( related)12.5 ( party)12.5 ( transactions)12.5 ( relating)12.5 ( to)12.5 ( the)22 ( )]TJ 0.043 Tc 3.15 -1.333 Td [(engineering)12.8 ( business)12.8 ( for)12.8 ( 2)12.7 (0)12.7 (2)12.7 (3)12.8 ( and)12.7 ( the)12.8 ( actual)12.8 ( amount)12.7 ( of)12.8 ( 2)12.7 (0)12.7 (2)12.8 (2)12.7 (.)12.7 ( Reasons)12.7 ( include)12.7 ( that)12.7 ( Huyu)12.7 ( National)18 ( )]TJ 0.074 Tc 0 -1.333 Td [(Expressway)12.2 ( Anhui)12.1 ( Guangde)12.1 (-)12.1 (Xuancheng)12.1 ( Section)12.2 ( Expansion)12.1 ( Project)12.1 ( has)12.1 ( signed)12.2 ( the)12.2 ( connected)49 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.333 Td [(transaction contracts )0.5 (for )0.5 (cement purchase, )0.5 (civil engineering )0.5 (construction )0.5 (works, the )0.5 (Central Laboratory )]TJ 0.033 Tc 0.075 Tw 0 -1.333 Td [(and)8 ( )0.5 (the)8 ( )0.5 (precast)8 ( )0.5 (concrete)8 ( )0.5 (component)8 ( )0.5 (work)8 ( )0.5 (\()8 (which)8 ( )0.5 (are)8.1 ( )0.5 (established)8 ( )0.5 (through)8.1 ( )0.5 (tendering)8 ( )0.5 (procedures)8 (,)8 ( )0.5 (with)8 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.333 Td [(details set out in the Company\222s announcement )0.5 (dated 19 )0.5 (January 2023, CONTINUING )0.5 (CONNECTED )]TJ 0.115 Tc 0.07 Tw 0 -1.333 Td [(TRANSACTIONS)12.6 (:)12.6 ( \()12.6 (1)12.6 (\))12.6 ( CEMENT)12.7 ( PURCHASE)12.6 ( CONTRACT)12.7 (;)12.6 ( \()12.6 (2)12.6 (\))12.6 ( CIVIL)12.6 ( ENGINEERING)90 ( )]TJ 0.079 Tc 0 -1.333 Td [(CONSTRUCTION)12.5 ( CONTRACT)12.5 (;)12.4 ( AND)12.5 ( \()12.5 (3)12.5 (\))12.4 ( CENTRAL)12.5 ( LABORATORY)12.5 ( CONTRACT)12.5 (,)12.5 ( and)12.5 ( the)54 ( )]TJ 0.051 Tc 0 -1.333 Td [(announcement)12.2 ( dated)12.2 ( 1)12.2 (7)12.2 ( March)12.2 ( 2)12.2 (0)12.2 (2)12.1 (3)12.2 (,)12.2 ( CONTINUING)12.2 ( CONNECTED)12.2 ( TRANSACTION)12.2 (:)12.1 ( PRECAST)26 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.333 Td [(CONCRETE )0.5 (COMPONENT )0.5 (WORK )0.5 (CONTRACT\), )0.5 (with )0.5 (estimated )0.5 (amount )0.5 (totaling )0.5 (RMB336 )0.5 (million; )]TJ 0.028 Tc 0.08 Tw 0 -1.333 Td [(building)3 ( )0.5 (construction)3 ( )0.5 (projects)3 (,)3 ( )0.5 (traffic)3 ( )0.5 (safety)3 ( )0.5 (projects)3 (,)3 ( )0.5 (landscape)3 ( )0.5 (projects)3 ( )0.5 (and)3.1 ( A)3.1 (-)3 (class)3 ( )0.5 (asphalt)3.1 ( )0.5 (material)3 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.333 Td [(purchase)12.8 ( will)12.9 ( initiate)12.8 ( tendering)12.8 ( procedures)12.8 ( in)12.9 ( the)12.9 ( year)12.8 (,)12.9 ( and)12.9 ( the)12.9 ( estimated)12.8 ( amount)12.8 ( will)12.9 ( not)12.9 ( exceed)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (RMB676 million if related party transactions are entered into.)Tj 0.057 Tc 0.07 Tw -3.15 -2.667 Td [(3)32 (.)32 ( )-1972.6 (According)12.6 ( to)12.5 ( Article)12.6 ( 2)12.6 (1)12.6 ( of)12.6 ( SSE)12.6 ( Self)12.6 (-)12.6 (regulation)12.6 ( Guidelines)12.5 ( No)12.6 (.)12.6 ( 5)12.5 ( \226)12.6 ( Transactions)12.6 ( and)12.6 ( Connected)32 ( )]TJ 0.03 Tc 0.078 Tw 3.15 -1.333 Td [(Transactions)5 (,)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (and)5.1 ( )0.5 (its)5 ( )0.5 (subsidiaries)5.1 ( )0.5 (can)5 ( )0.5 (adjust)5 ( )0.5 (the)5.1 ( )0.5 (amount)5 ( )0.5 (for)5.1 ( )0.5 (the)5 ( )0.5 (same)5 ( )0.5 (controller)5 ( )0.5 (and)5 ( )0.5 (its)5 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.333 Td (subsidiaries with consideration of actual conditions, as permitted by th\ e aforesaid estimated caps, and )Tj 0 Tw 0 -1.333 Td (the specific transactions and details are subject to the contracts signe\ d by the parties.)Tj /T1_1 1 Tf 10 0 0 10 85.0394 408.6877 Tm (ANNUAL GENERAL MEETING)Tj /T1_0 1 Tf 0.015 Tw 2.835 -3.2 Td [(The )0.5 (AGM )0.5 (Notice )0.5 (is )0.5 (set )0.5 (out )0.5 (on )0.5 (pages )0.5 (13 )0.5 (to 16 )0.5 (of )0.5 (this )0.5 (circular. )0.5 (At )0.5 (the )0.5 (AGM, )0.5 (resolutions )0.5 (as )0.5 (set )]TJ 0 Tw -2.835 -1.6 Td (out in the AGM Notice will be put to the vote.)Tj 0.054 Tc 0.07 Tw 2.835 -3.2 Td [(A)12.2 ( form)12.2 ( of)12.3 ( proxy)12.2 ( of)12.2 ( the)12.3 ( AGM)12.3 ( is)12.3 ( also)12.3 ( attached)12.3 ( to)12.3 ( this)12.2 ( letter)12.2 (.)12.3 ( Whether)12.2 ( or)12.2 ( not)12.3 ( you)12.2 ( intend)29 ( )]TJ 0.057 Tc -2.835 -1.6 Td [(to)12.9 ( attend)12.9 ( the)12.9 ( AG)0.5 (M)12.9 (,)12.9 ( you)12.9 ( are)12.9 ( requested)13 ( t)0.5 (o)12.9 ( complete)12.9 ( the)12.9 ( form)12.9 ( of)12.9 ( proxy)12.9 ( in)12.9 ( ac)0.5 (cordance)12.9 ( with)12.9 ( the)32 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (instructions printed thereon and return the same to the registrar of H S\ hares of the Company, Hong )Tj 0.062 Tw 0 -1.6 Td (Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen\222s Ro\ ad East, Wanchai, Hong )Tj 0.023 Tw 0 -1.6 Td (Kong as soon as practicable and in any event not less than 24 hours befo\ re the holding of the AGM )Tj 0.034 Tw 0 -1.6 Td (\(i.e. before 8 June 2023 \(Thursday\) 2:30 p.m. \(Hong Kong time\)\) or\ any of its adjourned meetings. )Tj 0.038 Tw 0 -1.6 Td (Completion and return of the form of proxy will not preclude you from su\ bsequently attending and )Tj 0 Tw 0 -1.6 Td (voting at the AGM or any adjourned meeting\(s\) should you so wish.)Tj 0.008 Tw 2.835 -3.2 Td (To the best knowledge and belief of the Directors, save and except that \ Anhui Transportation )Tj 0.069 Tc 0.07 Tw -2.835 -1.6 Td [(Holding)12.4 ( Group)12.5 ( shall)12.4 ( abstain)12.4 ( from)12.4 ( voting)12.5 ( on)12.5 ( the)12.5 ( resolution)12.5 ( for)12.5 ( adoption)12.5 ( of)12.4 ( the)12.5 ( Company)12.5 (\222)12.4 (s)44 ( )]TJ 0.046 Tc 0 -1.6 Td [(contemplated)12.3 ( 2)12.3 (0)12.2 (2)12.2 (3)12.3 ( daily)12.2 ( related)12.2 ( party)12.2 ( transactions)12.2 (,)12.3 ( no)12.3 ( Shareholder)12.3 ( is)12.2 ( required)12.3 ( to)12.2 ( abstain)12.2 ( from)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voting on any resolution to be proposed at the AGM.)Tj ET endstream endobj 41 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 5 0 0 10 85.0394 640.1046 Tm (Type of transaction)Tj 11.906 0 Td (Related party)Tj -0.025 Tw 18.711 2.4 Td (Estimated )Tj 0 Tw -2.015 -1.2 Td (annual cap for )Tj -0.025 Tw 4.473 -1.2 Td (2023)Tj 5.992 7.2 Td (Aggregate )Tj -0.496 -1.2 Td (transaction )Tj 0 Tw -2.158 -1.2 Td (amount accrued )Tj 3.373 -1.2 Td (from the )Tj -3.397 -1.2 Td (beginning of the )Tj 0.856 -1.2 Td (year to March )Tj -0.025 Tw 4.445 -1.2 Td (30th)Tj 0 Tw 3.807 2.4 Td (Actual amount )Tj -0.023 -1.2 Td (in the previous )Tj -0.025 Tw 4.721 -1.2 Td (year)Tj 0 Tw 3.097 1.2 Td (Content of related party )Tj -0.025 Tw 0 -1.2 Td (transactions)Tj 15.874 0 Td (Remarks)Tj -57.26 -2.4 Td (Subtotal)Tj 18.519 0 Td (148,280.54)Tj 11.404 0 Td (2.77)Tj 6.129 0 Td (24,557.61)Tj /T1_0 1 Tf 0 Tw 21.208 0 Td [(1. )-350.8 (Fees for engineering service )]TJ 1.701 -1.2 Td (contracts are typically settled )Tj 0 -1.2 Td (on regular basis according to )Tj 0 -1.2 Td (the progress. This category )Tj 0 -1.2 Td (includes approximately )Tj 0 -1.2 Td (RMB352 million fees under )Tj 0 -1.2 Td (contracts signed in the )Tj 0 -1.2 Td (previous year and extended to )Tj 0 -1.2 Td (the year for settlement. )Tj -1.701 -2.4 Td [(2. )-350.8 (As only one company would )]TJ 1.701 -1.2 Td (become the ultimate bidder, )Tj 0 -1.2 Td (the subtotal had deducted )Tj 0 -1.2 Td (the repeated calculation of )Tj 0 -1.2 Td (RMB371.8716 million for )Tj 0 -1.2 Td (engineering businesses among )Tj 0 -1.2 Td (connected parties.)Tj ET 0 0 0 1 K 2.5 w q 1 0 0 1 229.6063 418.9211 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 229.6063 415.5886 cm 0 0 m 31.181 0 l S Q BT /T1_1 1 Tf 0 Tc 10 0 0 10 223.937 416.441 Tm ( )Tj ET 2.5 w q 1 0 0 1 272.126 418.9211 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 272.126 415.5886 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 266.4567 416.441 Tm ( )Tj ET 2.5 w q 1 0 0 1 314.6457 418.9211 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 314.6457 415.5886 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 308.9764 416.441 Tm ( )Tj 0.025 Tc 5 0 0 10 85.0394 392.441 Tm (Network toll collection )Tj -0.025 Tw 0 -1.2 Td (business)Tj /T1_0 1 Tf 0 Tw 11.906 1.2 Td (Anhui Expressway Network )Tj 1.02 -1.2 Td (Operations Company Limited)Tj -0.025 Tw 18.549 1.2 Td (1,100.00)Tj 0 Tc 0 Tw 11.679 0 Td (0)Tj 0.025 Tc -0.025 Tw 6.129 0 Td (938.84)Tj 0 Tw 4.009 0 Td (Receipt of network toll collection )Tj 1.02 -1.2 Td (system operation services)Tj /T1_1 1 Tf 14.854 1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2022.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -57.26 -1.2 Td (Anhui Transportation United Card )Tj 1.02 -1.2 Td (Holding Co., Ltd.)Tj -0.025 Tw 18.549 1.2 Td (1,600.00)Tj 0 Tc 0 Tw 11.679 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.329 0 Td (1,342.11)Tj ET 0.5 w q 1 0 0 1 229.6063 352.412 cm 0 0 m 31.181 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 223.937 353.432 Tm ( )Tj ET q 1 0 0 1 272.126 352.412 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 266.4567 353.432 Tm ( )Tj ET q 1 0 0 1 314.6457 352.412 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 308.9764 353.432 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 5 0 0 10 144.5669 329.432 Tm (Subtotal)Tj 19.569 0 Td (2,700.00)Tj 0 Tc 0 Tw 11.679 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.329 0 Td (2,280.95)Tj ET q 1 0 0 1 229.6063 325.4029 cm 0 0 m 31.181 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 223.937 326.4229 Tm ( )Tj ET q 1 0 0 1 272.126 325.4029 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 266.4567 326.4229 Tm ( )Tj ET q 1 0 0 1 314.6457 325.4029 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 308.9764 326.4229 Tm ( )Tj 0.025 Tc -0.025 Tw 5 0 0 10 85.0394 302.4229 Tm (Total)Tj 30.425 0 Td (159,839.75)Tj 9.554 0 Td (1,504.83)Tj 7.979 0 Td (34,055.91)Tj ET 2.5 w q 1 0 0 1 229.6063 297.2394 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 229.6063 293.9069 cm 0 0 m 31.181 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 223.937 294.7594 Tm ( )Tj ET 2.5 w q 1 0 0 1 272.126 297.2394 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 272.126 293.9069 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 266.4567 294.7594 Tm ( )Tj ET 2.5 w q 1 0 0 1 314.6457 297.2394 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 314.6457 293.9069 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 308.9764 294.7594 Tm ( )Tj ET endstream endobj 40 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 5 0 0 10 85.0394 640.1046 Tm (Type of transaction)Tj 11.906 0 Td (Related party)Tj -0.025 Tw 18.711 2.4 Td (Estimated )Tj 0 Tw -2.015 -1.2 Td (annual cap for )Tj -0.025 Tw 4.473 -1.2 Td (2023)Tj 5.992 7.2 Td (Aggregate )Tj -0.496 -1.2 Td (transaction )Tj 0 Tw -2.158 -1.2 Td (amount accrued )Tj 3.373 -1.2 Td (from the )Tj -3.397 -1.2 Td (beginning of the )Tj 0.856 -1.2 Td (year to March )Tj -0.025 Tw 4.445 -1.2 Td (30th)Tj 0 Tw 3.807 2.4 Td (Actual amount )Tj -0.023 -1.2 Td (in the previous )Tj -0.025 Tw 4.721 -1.2 Td (year)Tj 0 Tw 3.097 1.2 Td (Content of related party )Tj -0.025 Tw 0 -1.2 Td (transactions)Tj 15.874 0 Td (Remarks)Tj /T1_0 1 Tf 0 Tw -57.26 -2.4 Td (Anhui Transportation Holding )Tj 1.02 -1.2 Td (Engineering Group Co., Ltd. and )Tj 0 -1.2 Td (its subsidiaries)Tj -0.025 Tw 17.499 2.4 Td (107,937.43)Tj 0 Tc 0 Tw 12.729 0 Td (0)Tj 0.025 Tc -0.025 Tw 5.329 0 Td (3,598.89)Tj 0 Tw 4.809 0 Td (Receipt of project construction )Tj 1.02 -1.2 Td (management services and )Tj 0 -1.2 Td (supply of mechanical and )Tj 0 -1.2 Td (electrical materials)Tj 14.854 3.6 Td (Projects promoted in the )Tj 1.02 -1.2 Td (year include Contracting )Tj 0 -1.2 Td (Section of Precast Concrete )Tj 0 -1.2 Td (Component Work of Huyu )Tj 0 -1.2 Td (National Expressway Anhui )Tj 0 -1.2 Td (Guangde-Xuancheng Section )Tj 0 -1.2 Td (Expansion Project \(GX-YZ01 )Tj 0 -1.2 Td (Contracting Section\) and )Tj 0 -1.2 Td (Contracting Section of Civil )Tj 0 -1.2 Td (Engineering Construction )Tj 0 -1.2 Td (Work \( GX-07 Contracting )Tj 0 -1.2 Td (Section\); new projects to be )Tj 0 -1.2 Td (promoted include Traffic )Tj 0 -1.2 Td (Safety Works, Mechanical and )Tj 0 -1.2 Td (Electrical 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contracts for gas )Tj 1.417 -1.2 Td (stations under the management )Tj 0 -1.2 Td (of the Company: )Tj /T1_0 1 Tf -0.025 Tw (2023.1.1-)Tj 0 -1.2 Td (2025.12.31 )Tj /T1_1 1 Tf 0 Tw 5.025 0 Td (Term of the contract )Tj -5.025 -1.2 Td (for the gas station in Nanyihu )Tj 0 -1.2 Td (Service Station under the )Tj 0 -1.2 Td (management of Ningxuanhang )Tj -0.025 Tw 0 -1.2 Td (Company: )Tj /T1_0 1 Tf 4.975 0 Td (2021.1.1-2023.12.31 )Tj /T1_1 1 Tf 0 Tw -4.975 -1.2 Td (Term of Anqing Bridge Lease )Tj -0.025 Tw 0 -1.2 Td (Contract: )Tj /T1_0 1 Tf 4.665 0 Td (2016.1.1-2045.12.31)Tj 0 Tw -62.775 -1.2 Td (Lease of lands)Tj -0.025 Tw 8.504 0 Td (Xuancheng )Tj 1.417 -1.2 Td (Transportation )Tj 0 -1.2 Td (Investment)Tj 13.432 2.4 Td (50)Tj 0 Tc 0 Tw 9.029 0 Td (0)Tj 0.025 Tc -0.025 Tw 6.278 0 Td (50)Tj ET 0.5 w q 1 0 0 1 246.6142 133.403 cm 0 0 m 22.677 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 240.9449 134.423 Tm ( )Tj ET q 1 0 0 1 280.6299 133.403 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 274.9606 134.423 Tm ( )Tj ET q 1 0 0 1 323.1496 133.403 cm 0 0 m 22.677 0 l S Q BT 10 0 0 10 317.4803 134.423 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 5 0 0 10 189.9213 110.4229 Tm (Subtotal)Tj 12.199 0 Td (5,132.09)Tj 8.504 0 Td (1,146.48)Tj 6.803 0 Td (4,731.54)Tj ET 2.5 w q 1 0 0 1 246.6142 105.2394 cm 0 0 m 22.677 0 l S Q 0.835 w q 1 0 0 1 246.6142 101.9069 cm 0 0 m 22.677 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 240.9449 102.7594 Tm ( )Tj ET 2.5 w q 1 0 0 1 280.6299 105.2394 cm 0 0 m 31.181 0 l S Q 0.835 w q 1 0 0 1 280.6299 101.9069 cm 0 0 m 31.181 0 l S Q BT 10 0 0 10 274.9606 102.7594 Tm ( )Tj ET 2.5 w q 1 0 0 1 323.1496 105.2394 cm 0 0 m 22.677 0 l S Q 0.835 w q 1 0 0 1 323.1496 101.9069 cm 0 0 m 22.677 0 l S Q BT 10 0 0 10 317.4803 102.7594 Tm ( )Tj ET endstream endobj 80 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.04 Tc 0.07 Tw 10 0 0 10 113.3858 716.0046 Tm [(party)12.4 ( transactions)12.5 ( relating)12.4 ( to)12.4 ( the)12.5 ( engineering)12.4 ( business)12.4 ( is)12.4 ( estimated)12.4 ( to)12.4 ( be)12.4 ( RMB)12.4 (1)12.5 (,)12.4 (4)12.4 (8)12.4 (2)12.5 (.)12.4 (8)12.4 (0)12.4 (5)12.5 (4)14.9 ( )]TJ 0.053 Tc 0 -1.6 Td [(m)0.5 (il)0.5 (l)0.5 (i)0.5 (on)13 (;)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (a)0.5 (mo)0.5 (u)0.5 (nt)13 ( )0.5 (o)0.5 (f)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (te)0.5 (d)13 ( )0.5 (p)0.5 (ar)0.5 (t)0.5 (y)13 ( t)0.5 (r)0.5 (a)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (re)0.5 (l)0.5 (a)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (to)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (n)0.5 (e)0.5 (tw)0.5 (o)0.5 (r)0.5 (k)12.9 ( )0.5 (t)0.5 (o)0.5 (l)0.5 (l)12.9 ( )0.5 (c)0.5 (o)0.5 (ll)0.5 (e)0.5 (c)0.5 (t)0.5 (io)0.5 (n)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (business is estimated to be RMB27.00 million. Details are set out below:\ )Tj 10 0 2.6795 10 434.5904 652.0046 Tm (Unit: RMB\2220,000)Tj /T1_1 1 Tf 5 0 0 10 115.523 552.0046 Tm (Type of transaction)Tj 14.88 0 Td (Related party)Tj -0.025 Tw 11.341 2.4 Td (Estimated )Tj 0 Tw -0.497 -1.2 Td (amount for )Tj -0.025 Tw 2.955 -1.2 Td (2023)Tj 5.992 7.2 Td (Aggregate )Tj -0.496 -1.2 Td (transaction )Tj 0 Tw -2.158 -1.2 Td (amount accrued )Tj 3.373 -1.2 Td (from the )Tj -1.714 -1.2 Td (beginning of )Tj 0.778 -1.2 Td (the year to )Tj -0.448 -1.2 Td (March 30th)Tj -0.025 Tw 9.097 3.6 Td (Actual )Tj 0 Tw -1.604 -1.2 Td (amount in )Tj -0.963 -1.2 Td (the previous )Tj -0.025 Tw 3.562 -1.2 Td (year)Tj 0 Tw 3.097 1.2 Td (Content of related party )Tj -0.025 Tw 0 -1.2 Td (transactions)Tj 15.874 0 Td (Remarks)Tj 0 Tw -69.165 -2.4 Td (Entrusted management)Tj /T1_0 1 Tf 12.472 0 Td (Engagement of )Tj 1.417 -1.2 Td (the Company )Tj 0 -1.2 Td (and its )Tj -0.025 Tw 0 -1.2 Td (subsidiaries )Tj 0 Tw 0 -1.2 Td (for managing )Tj -0.025 Tw 0 -1.2 Td (certain )Tj 0 -1.2 Td (sections)Tj 0 Tw 7.087 7.2 Td (Anhui Transportation )Tj 1.417 -1.2 Td (Holding Group)Tj -0.025 Tw 10.782 1.2 Td (1,108.00)Tj 9.304 0 Td (277.00)Tj 6.803 0 Td (975.47)Tj 0 Tw 4.009 0 Td (Entrusted sections: Hechaowu )Tj 1.417 -1.2 Td (Expressway, Jiefubeng )Tj 0 -1.2 Td (Expressway, He\222an )Tj 0 -1.2 Td (Expressway, Ma\222anshan )Tj 0 -1.2 Td (Bridge, Wangdong Yangtze )Tj 0 -1.2 Td (River Bridge, etc.)Tj /T1_1 1 Tf 14.457 6 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement Between )Tj 0 -1.2 Td (Anhui Transportation Holding )Tj 0 -1.2 Td (Group and the Company )Tj 0 Tc ( )Tj /T1_1 1 Tf 0.025 Tc 0 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -49.606 -2.4 Td (Anhui Anlian )Tj -0.025 Tw 1.417 -1.2 Td (Expressway )Tj 0 -1.2 Td (Company )Tj 0 Tw 0 -1.2 Td (Limited \(\223Anlian )Tj -0.025 Tw 0 -1.2 Td (Company\224\))Tj 12.107 4.8 Td (62.00)Tj 8.504 0 Td (15.50)Tj 6.803 0 Td (58.49)Tj 0 Tw 3.484 0 Td (Entrusted sections: Jingtai )Tj 1.417 -1.2 Td (Expressway Hexu South )Tj 0 -1.2 Td (Section \(112.5 kilometers\) and )Tj 0 -1.2 Td (102.2-kilometer Section of )Tj 0 -1.2 Td (Huangqi Expressway)Tj /T1_1 1 Tf 14.457 4.8 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement Between )Tj 0 -1.2 Td (Anlian Company and the )Tj -0.025 Tw 0 -1.2 Td (Company )Tj 0 Tc 0 Tw 4.339 0 Td ( )Tj /T1_1 1 Tf 0.025 Tc -4.339 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -49.606 -1.2 Td (Anhui Wangqian )Tj -0.025 Tw 1.417 -1.2 Td (Expressway )Tj 0 Tw 0 -1.2 Td (Company Limited )Tj -0.025 Tw 0 -1.2 Td (\(\223Wangqian )Tj 0 -1.2 Td (Company\224\))Tj 12.107 4.8 Td (15.00)Tj 9.029 0 Td (3.75)Tj 6.278 0 Td (14.15)Tj 0 Tw 3.484 0 Td (Entrusted section: 50.0-kilometer )Tj 1.02 -1.2 Td (Section of Wangdong Bridge )Tj 0 -1.2 Td (North Connection Line of )Tj 0 -1.2 Td (Jiguang Expressway)Tj /T1_1 1 Tf 14.854 3.6 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement Between )Tj 0 -1.2 Td (Wangqian Company and the )Tj -0.025 Tw 0 -1.2 Td (Company )Tj 0 Tc 0 Tw 4.339 0 Td ( )Tj /T1_1 1 Tf 0.025 Tc -4.339 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -49.606 -1.2 Td (Anhui Province )Tj -0.025 Tw 1.417 -1.2 Td (Wuyan )Tj 0 -1.2 Td (Expressway )Tj 0 Tw 0 -1.2 Td (Limited \(\223Wuyan )Tj -0.025 Tw 0 -1.2 Td (Company\224\))Tj 12.632 4.8 Td (5.00)Tj 8.504 0 Td (1.25)Tj 6.803 0 Td (4.72)Tj 0 Tw 2.959 0 Td (Entrusted section: 16.9-kilometer )Tj 1.02 -1.2 Td (Section of Wuyan Expressway)Tj /T1_1 1 Tf 14.854 1.2 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement Between )Tj 0 -1.2 Td (Wuyan Company and the )Tj -0.025 Tw 0 -1.2 Td (Company )Tj 0 Tc 0 Tw 4.339 0 Td ( )Tj /T1_1 1 Tf 0.025 Tc -4.339 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -49.606 -1.2 Td (Anhui Liguang )Tj -0.025 Tw 1.417 -1.2 Td (Expressway )Tj 0 Tw 0 -1.2 Td (Company Limited )Tj -0.025 Tw 0 -1.2 Td (\(\223Liguang )Tj 0 -1.2 Td (Company\224\))Tj 12.107 4.8 Td (12.00)Tj 9.029 0 Td (3.00)Tj 6.278 0 Td (10.38)Tj 0 Tw 3.484 0 Td (Entrusted section: 38.8-kilometer )Tj 1.02 -1.2 Td (Section of Liguang Expressway)Tj /T1_1 1 Tf 14.854 1.2 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement )Tj 0 -1.2 Td (Between Liguang Company and )Tj 0 -1.2 Td (Xuanguang Company )Tj 0 Tc ( )Tj /T1_1 1 Tf 0.025 Tc 0 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj 0 Tw -49.606 -1.2 Td (Anhui Yangji )Tj -0.025 Tw 1.417 -1.2 Td (Expressway )Tj 0 -1.2 Td (Company )Tj 0 Tw 0 -1.2 Td (Limited \(\223Yangji )Tj -0.025 Tw 0 -1.2 Td (Company\224\))Tj 12.107 4.8 Td (22.00)Tj 9.029 0 Td (5.50)Tj 6.278 0 Td (20.75)Tj 0 Tw 3.484 0 Td (Entrusted section: 76.3-kilometer )Tj 1.02 -1.2 Td (Section of Ningji Section of )Tj 0 -1.2 Td (Liguang Expressway)Tj /T1_1 1 Tf 14.854 2.4 Td (Name of contract: )Tj /T1_0 1 Tf -0.025 Tw (Entrusted )Tj 0 Tw 1.417 -1.2 Td (Management Agreement )Tj 0 -1.2 Td (Between Yangji Company and )Tj 0 -1.2 Td (Ningxuanhang Company )Tj 0 Tc ( )Tj /T1_1 1 Tf 0.025 Tc 0 -1.2 Td (Term of contract: )Tj /T1_0 1 Tf -0.025 Tw (2021.1.1-)Tj 0 -1.2 Td (2023.12.31)Tj ET endstream endobj 79 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.022 Tc 10 0 0 10 141.7323 716.0046 Tm [(The independent directors of the Company have approved the related party\ transactions)-3 ( )]TJ 0.049 Tc 0.07 Tw -2.835 -1.6 Td [(in)12.6 ( advance)12.7 ( and)12.7 ( issued)12.7 ( their)12.6 ( independent)12.6 ( opinions)12.6 (:)12.6 ( The)12.7 ( contemplated)12.6 ( daily)12.6 ( related)12.7 ( party)24 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (transactions are in line with the business development needs of the Comp\ any. 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the PRC, on 9 June 2023 \(Friday\) at 2:30 p.m. \(Hong Kon\ g time\), together with the )Tj 0.034 Tw 0 -1.3 Td (accompanying form of proxy. 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