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The form of\ proxy duly signed and submitted)-2 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (by HKSCC Nominees Limited are deemed to be valid, and it is not necessar\ y for the proxy\(ies\) appointed )Tj 0.169 Tw 0 -1.4 Td (by HKSCC Nominees Limited to produce the signed form of proxy when the p\ roxy\(ies\) attend\(s\) the )Tj 0.173 Tw 0 -1.4 Td (EGM. Completion and return of the form of proxy will not preclude a Shar\ eholder from attending in )Tj 0.025 Tw 0 -1.4 Td (person and voting at the EGM or any adjournment thereof should he/she so\ wish.)Tj 0.21 Tw -2.835 -2.8 Td [(8. )-1549.7 (Pursuant to the Listing Rules, any vote of Shareholders at a general mee\ ting must be taken by way )]TJ 0.175 Tw 2.835 -1.4 Td (of poll except where the chairman of the meeting, in good faith, decides\ to allow a resolution which )Tj 0.103 Tw 0 -1.4 Td (relates purely to a procedural or administrative matter to be voted on b\ y a show of hands. As such, the )Tj 0.089 Tw 0 -1.4 Td (resolutions set out in the notice of the EGM will be voted on by poll. R\ esults of the poll voting will be )Tj 0.025 Tw 0 -1.4 Td (published on the website of the Hong Kong Stock Exchange at www.hkexnews\ .hk after the EGM.)Tj 0.028 Tw -2.835 -2.8 Td [(9. )-1731.7 (Where there are joint registered holders of any share of the Company, on\ ly the person whose name stands )]TJ 0.094 Tw 2.835 -1.4 Td (first on the Register of Members in respect of such share may vote at th\ e EGM, either personally or by )Tj 0.025 Tw 0 -1.4 Td (proxy, in respect of such share as if he/she were solely entitled theret\ o.)Tj 0.128 Tw -2.835 -2.8 Td [(10. )-1106.7 (The EGM is estimated to last for half a day. Shareholders who attend the\ EGM in person or by proxy )]TJ 0.025 Tw 2.835 -1.4 Td (shall bear their own transportation and accommodation expenses.)Tj 0.041 Tw 10 0 2.6795 10 55.6666 358.2668 Tm (As at the date of this notice, the Board comprises Xiang Xiaolong \(Chai\ rman\), )Tj 0 Tc 0 Tw (C)Tj 0.025 Tc 0.041 Tw 34.861 0 Td (hen Jiping, being the executive )Tj 0.052 Tw -34.486 -1.4 Td [(directors; )0.5 (Yang Xudong )0.5 (and Du Jian, )0.5 (being )0.5 (the )0.5 (non-executive )0.5 (directors; and )0.5 (Liu )0.5 (Hao, Zhang )0.5 (Jianping )0.5 (and )0.5 (Fang )]TJ 0.025 Tw 0.375 -1.4 Td (Fang, being the independent non-executive directors.)Tj ET endstream endobj 16 0 obj <> endobj 26 0 obj <> endobj 27 0 obj <>stream H\j@ཞb"ܹ7apu4v$deB I#K']}cݹ)ކ/] vn\1mCrt6OwmS|oS_ˏ'^c?l\A_k}._n{:z7ߟ=>>FW,4Cocĩ/1Vq[zmط]7ms󻞲W'KyǼC3__ߘ|y\0Ȟ# ʬltz8=Ne"0,4 B 4 B 4 B 4 B 4 B 4b  6n(P` 6 @?@?~eW٫U*z^eW٫U*z^eW٫K/wSMr7n)wSfͰooooobK )/7_t¸syt$,ryR] 0r endstream endobj 28 0 obj <>stream HlT Tg$QF0]gEÊ J $Da5SEY(Z_BZԪZd]m&x9|;w3DR0 W-^i2"bMK :~h&GQ(_ozSGc xH![m&%sfN?;sQՆx a2E1`T4jO.8- <8fp*dT5:13$rZ !I+h5jNLng')(MJbcb6A3Ses I% K`f &AV\i y}Fn;L3TqjMH H&9ENEDDZ eDKv"D`K#ž%Jqd@!/$={6G+m_}#bG|5?Ly{Q{F:: >$Gazl6\C 95:Me8q]gnn7i/r}{&s/Gˠ ]Ї A|P3|ZƟPEpnm`/#Mՙzx7}v^N!ЦpSA|[[J5%XK/Bsק(L\]]eajKNU9NE?r'3z+./fT*/6TfKK7bC&VJm]Ub*H#ir ` DLqA׷è*1eSC%liڱٱlGf+ϲ|H9Xc tP MEA4b/bs*+JZ>W /i=}kKN >DrgFsiOr-B1+2Lc^p$Cp@4ǬoC4"Fɸ ˯c] Tl.'<0+nyT݉'Y :јʐqfKCL,@2&)#rT=@ ,A9@7Ka'8 RB9#D@D; U"XZcKG8Z# ʬ`(ϑdV**ypbIT CX{?OmޅGh a!_ qwc 񋇚zxkeP ?O( BOaߖ">+e{{SOmJ! m ˶VB"?1ҿ^L$}q|@ ܞ;Fޙ?ځig`<;KA**#F/#w@mMaj(!ţVU""(חGZ4+*3?Ѝ%2TjP&+~JSN4*.tVL9IO@߮ C֪"v2@GyԼ.oW%{/Y҅SMۦ},}h>?8v/'F'jLawi [F)<\@mLLCh4r @"9}2%ی1^WNenl4S6d0¸Lwx1ǷaJ"׌Vho [Vr?f:oӏ"+ykc6{oFļd)>JVgf*jZj]YNEwt͔!`.NZ6dXbk]UYC;*B'lOd`|p0@q[kNB{T̪U _9yb}:7/8D 'xS; ?H]QQ\Yضz81ўfS[[ ྐdܢ8Q!д@(  *;jbpuzr&:N:hnung2,s2gNS~{߽cqXx ?W?5kU'SEpsxpN[:-kX儌m7- GZ΀dFe&hp&ݻG:`0 ܃APl8'_`pwXփex򔡕=$ݕv{%™AA۵X zVazL3yuΫlQ|:O =8lCm*S~=?mpv7S^(O>W0MώXrK6{B-w.cє Hӱғ(PHdln4,(R'l0}@Ι=YȘ2gD**?C8#t5=L7lp:?译SLDS |j4Rhh\ 4Ѻ*[ ߪq4Y9|  ̅0^5g̈́d6>+Μ;u#4p -q`SKӻ@F%A_pjUh{;x4opګFdH/pNr23;9LοF$Ťhϵ5< 1~Od}D4Ev#Ve\z] w~+yYkl~"JW7vO[r\di$ϕٜI0L-6hM[js!z_*%[DK95ǸM4ond wHP>ᰍ\r5FDY64ϻF >;/;EtYEcJ(! ]9DghMޢ6r?K_&zn9*?;0Ur0^vgҬGOayD2;W_ '88' f#r}].Ms;z% >F&ˀ&q_&[_%%38C`[+[ &H jtkw}:Jި )F=5>aS0F` 6C!PzA9L>ޞ-ovْTjITil/4EŜcӅeHq]`xDG|i!mIq[ NT)y,aHu] FX0 g[bw2|]1I÷':nJqƜ(}@h7$p94PV|藉ēfO◾u9ݣ)`Ik{ 6BL^Vo^H*MދkagЉA(F'Uȥgͨ,Z$SO8XIN; 20U=? 9LyY%E*knzvŬO_?n)ί"F #'FqFMA 8*:70lqA>{M!ja /_OԴ?9?>dT! ߆K+DuXI]π}ZY6 3:W!9'0&DEoS-R'edrzdQOlhklc7ek5sEt;`-I.Y =R웆A[(fKCZNƒH_0VW+:N˞' 䨥:#A.kN\:> 㻉p94u>sSAI;`*/8jh2"`~Ød8 @>6;7׆7Ʀ?Tr !. D߂@?Yioҷ@N&&cmn䄔-<2ȯ9񁡮O)G0-^M7Wp$3bdnh6hۋ 賽;p\ć(x:g%HGadYfRz7,Ġ1d-Qnj 霮Gx, c;b0b"/[{ *Utƴb ^&"X&a?.R\Go^ ;JmjS1Đ[`lAyX2䷈,$5S  FW[EOdԫYgzE^A_#Ƞr _!]Aq/ ȞDE?G*&&+NO6Ey(li"8{`P1iTӏl-ڨ9bm(1 (@( *l6V5~,R:U'v45[qD,A$a$~c|H2aF%1'g濞8hwloB'  `Ƞ*y&Rt9L S8!cTi4Z jo@-qC`,'[d#&o|?3E3ik"}.sB Y<96 9"yY׫ Ww5 P5߀.6玉b޷w>0 <LWj| =΁IE7(h=M=վ. dQ,\H3 v4\y#f0;ip;`b; rb.L U9ɁEw,bzRtlRj@@QfM7{@Ά\]/4m" bq7B ]‚[ p7p pŕ/> 9 D/$\5wWWs_w\yrң3u;:uFupwi΋fmP|EɈ|CmTTb$v[i^nv|}SXp@},Dt),0NJ䑸&m:xɔ&Q:ڲV/tَ] \߰KE-†s~#n+oVz=03Q˚0(3&] +2OQĜ|su-.YhPȜr3z%}6qmqW}O|4D7lą6rBOˁ@c|0C1:q!.T[vK^!o=Xo5WM& Y#k3!f~/DE> [Ht봹yRO>{?mg] G=YBHD5f@Uх!Izzn8KpKtW1My TkuIɻMc]3xpeS.GG9,Jg q4!\>pHP 3ĉt\' ?gxP5OԊVQKxGN^ XI( $59Prf2X[LС ͑SV+C(Q?R{zչTD|삖OA3O$6yt݃][m@ *,ȯ@գbtv<#bpH 2u]> endobj 24 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0.025 Tw 12 0 0 12 284.7378 18.7492 Tm (\226 5 \226)Tj -0.025 Tw 10 0 2.6795 10 55.6666 776.2668 Tm (No)Tj (tes:)Tj 0.213 Tw 10 0 0 10 56.6929 749.2668 Tm [(1. )-1546.7 (Details of the resolutions are set out in the Original Circular \(as sup\ plemented by the Supplemental )]TJ 0.206 Tw 2.835 -1.35 Td (Circular\). Resolutions number 1 to 20 and 22 to 24 above are proposed a\ s special resolutions while )Tj 0.025 Tw 0 -1.35 Td (resolution number 21 above is proposed as an ordinary resolution.)Tj 0.222 Tw 0 -2.7 Td (As set out in the Original Circular \(as supplemented by the Supplementa\ l Circular\), it is conditions )Tj 0.081 Tw 0 -1.35 Td (precedent to the Acquisition Agreement that the Acquisition Agreement an\ d the Proposed Acquisition is )Tj 0.025 Tw 0 -1.35 Td [(a)0.6 (p)0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (e)0.6 (d)0.5 ( )0.6 (b)0.5 (y)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.6 ( )0.5 (P)0.5 (r)0.6 (o)0.5 (p)0.6 (o)0.5 (s)0.6 (e)0.6 (d)0.5 ( )0.5 (A)0.6 (c)0.6 (q)0.5 (u)0.6 (i)0.5 (s)0.6 (i)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 ( )0.5 (L)0.6 (R)0.6 ( )0.5 (I)0.6 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)0.6 ( )0.5 (S)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (T)0.5 (a)0.6 (k)0.6 (e)0.5 (o)0.6 (v)0.5 (e)0.6 (r)0.5 (s)0.6 ( )0.5 (C)0.6 (o)0.5 (d)0.6 (e)0.5 ( )0.6 (I)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t )]TJ 0.117 Tw 0 -1.35 Td (Shareholders, and that the grant of Whitewash Waiver is approved by the \ Takeovers Code Independent )Tj 0.145 Tw 0 -1.35 Td [(Shareholders. )0.5 (Accordingly, )0.5 (\(a\) )0.5 (the )0.5 (special )0.6 (resolution )0.5 (number )]TJ 0 Tc 0 Tw 27.17 0 Td (3)Tj 0.025 Tc 0.145 Tw 0.525 0 Td [( )0.5 (is )0.5 (required )0.5 (to )0.5 (be )0.6 (passed )0.5 (by )0.5 (\(i\) )0.5 (not )0.5 (less )]TJ 0.047 Tw -27.695 -1.35 Td (than two-thirds of the votes cast by way of poll by the eligible Shareho\ lders present and voting in person )Tj 0.149 Tw 0 -1.35 Td (or by proxy at the EGM; and \(ii\) a majority by way of poll by Proposed\ Acquisition LR Independent )Tj 0.118 Tw 0 -1.35 Td (Shareholders present and voting in person or by proxy at the EGM; \(b\) \ the ordinary resolution number )Tj -0.025 Tw 0 -1.35 Td (21)Tj 0.127 Tw ( is required to be passed by more than 50% of the independent votes that\ are cast by the Takeovers )Tj 0.057 Tw 0 -1.35 Td (Code Independent Shareholders in person or by proxy at the EGM; and \(c\)\ the special resolution number )Tj -0.025 Tw 0 -1.35 Td (22)Tj 0.059 Tw ( is required to be passed by at least 75% of the independent votes that \ are cast by the Takeovers Code )Tj 0.025 Tw 0 -1.35 Td (Independent Shareholders in person or by proxy at the EGM.)Tj 0.194 Tw 0 -2.7 Td (In addition, as set out in the Original Circular \(as supplemented by th\ e Supplemental Circular\), it is )Tj 0.17 Tw 0 -1.35 Td (a condition precedent to the Proposed Non-public Issuance of A Shares th\ at the Proposed Non-public )Tj 0.146 Tw 0 -1.35 Td (Issuance of A Shares are approved by the Non-public Issuance Independent\ Shareholders at the EGM. )Tj 0.084 Tw 0 -1.35 Td (Accordingly, the special resolution number )Tj -0.025 Tw (24)Tj 0.084 Tw ( is required to be passed by \(i\) not less than two-thirds of )Tj 0.045 Tw 0 -1.35 Td (the votes cast by way of poll by the eligible Shareholders present and v\ oting in person or by proxy at the )Tj 0.107 Tw 0 -1.35 Td (EGM; and \(ii\) a majority by way of poll by Non-public Issuance Indepen\ dent Shareholders present and )Tj 0.025 Tw 0 -1.35 Td (voting in person or by proxy at the EGM.)Tj 0.101 Tw -2.835 -2.7 Td [(2. )-1658.7 (For the purpose of holding the EGM, the register of H Shares members of \ the Company \(the \223)]TJ /T1_1 1 Tf -0.025 Tw (Register )Tj 0.034 Tw 2.835 -1.35 Td (of Members)Tj /T1_0 1 Tf (\224\) will be closed from )Tj (Monday, 6 November)Tj ( 2023 to )Tj (Thursday, 9 November)Tj ( 2023 \(both days )Tj 0.134 Tw 0 -1.35 Td (inclusive\), during which period no transfer of H Shares of the Company \ will be registered. Holders of )Tj 0.127 Tw 0 -1.35 Td [(the )0.5 (Company\222s H )0.5 (Shares )0.5 (\(the \223)]TJ /T1_1 1 Tf (H Shareholders)Tj /T1_0 1 Tf [(\224\) )0.5 (whose )0.5 (names )0.5 (appear )0.5 (on )0.5 (the )0.5 (Register )0.5 (of )0.5 (Members )0.5 (on )]TJ 0.025 Tw 0 -1.35 Td (Thursday, 9 November)Tj ( 2023 are entitled to attend and vote at the EGM.)Tj 0.111 Tw -2.835 -2.7 Td [(3. )-1648.7 (In order to attend and vote at the EGM, the H Shareholders shall lodge a\ ll transfer documents together )]TJ 0.107 Tw 2.835 -1.35 Td (with the relevant share certificates to Hong Kong Registrars Limited, th\ e Company\222s H Share registrar, )Tj 0.025 Tw 0 -1.35 Td (not later than 4:30 p.m. on )Tj (Friday, 3 November)Tj ( 2023.)Tj 0 -2.7 Td (The address of Hong Kong Registrars Limited is as follows:)Tj 0 -2.7 Td (Hong Kong Registrars Limited)Tj 0 -1.35 Td (Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\ t, Wanchai, Hong Kong)Tj 0.048 Tw -2.835 -2.7 Td [(4. )-1711.7 (Each H )0.5 (Shareholder who )0.5 (has )0.5 (the right )0.5 (to attend )0.5 (and vote )0.5 (at )0.5 (the )0.5 (EGM )0.5 (is entitled )0.5 (to appoint )0.5 (in )0.5 (writing )0.5 (one )]TJ 0.025 Tw 2.835 -1.35 Td (or more proxies, whether a Shareholder or not, to attend and vote on his\ /her behalf at the EGM.)Tj 0.204 Tw -2.835 -2.7 Td [(5. )-1555.7 (The form of proxy must be signed by the Shareholder or his/her attorney \ duly authorised in writing )]TJ 0.209 Tw 2.835 -1.35 Td (or, in the case of a legal person, must either be executed under its com\ mon seal or under the hand )Tj 0.194 Tw 0 -1.35 Td (of a legal representative or other attorney duly authorised to sign the \ same. If the Form of Proxy is )Tj 0.112 Tw 0 -1.35 Td (signed by an attorney of the appointer, the power of attorney authorisin\ g that attorney to sign, or other )Tj 0.047 Tw 0 -1.35 Td [(document )0.5 (of )0.5 (authorisation, )0.5 (must )0.5 (be )0.5 (notarially )0.6 (certified. )0.6 (As )0.5 (set )0.5 (out )0.5 (in )0.5 (the )0.5 (Supplemental )0.5 (Circular, )]TJ /T1_1 1 Tf -0.025 Tw 41.68 0 Td (relevant )Tj ET 0 0 0 1 K 0.5 w q 1 0 0 1 501.8432 112.7668 cm 0 0 m 36.989 0 l S Q BT 0.19 Tw 10 0 0 10 85.0394 101.2668 Tm (Shareholders who have duly completed and returned the forms of proxy in \ connection with the )Tj ET q 1 0 0 1 85.0394 99.2668 cm 0 0 m 453.793 0 l S Q BT 0.039 Tw 10 0 0 10 85.0394 87.7668 Tm (EGM enclosed with the Original Circular are required to re-submit the fo\ rm of proxy for the EGM )Tj ET q 1 0 0 1 85.0394 85.7668 cm 0 0 m 453.793 0 l S Q BT 0.025 Tw 10 0 0 10 85.0394 74.2668 Tm (enclosed with the Supplemental Circular in order to appoint proxy\(ies\)\ for the reconvened EGM)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj ET q 1 0 0 1 85.0394 72.2668 cm 0 0 m 440.615 0 l S Q endstream endobj 19 0 obj <> endobj 29 0 obj <> endobj 30 0 obj <>stream HlU Tv~PXq9FlР J"a.gA@("OX$VEhMPV5QUYؙդ9w{QP>^BNJ漸&Vg3G:Qggo(1SÇQ^2@"a-7-Z\Mߵ . 6l_=(jAA郾?8{i2j+žndGu{WNWIC V4W}9{qxaJkZP~jJ3XT{oYGvO٬&L@YÅiZ;V$bH+Ӫ\~m΢/F5W0SFZjѿ{aa>@~Zf:ae>a}4ɴ4hQ 00V_ߺŧ{$}@Ӷy(\(v amZ)YrP[N $B]PĜ6m/(+So;=8 8$">oUt0( Oy@A^"`@G TJXWe4{Fꪹ|Ӥ\caRIPorU-'Suŗuz*,⮷=(Sߣce 8S@Qw74T\لS'算2W+o%?RbM#fMD.'w$0q> vnz;>{=RLy&= yl7aY%MN!c(oK_gH+Q;nƻY__ 颙zt*# S_9مLpPB#eDe6W콁Iyi~iLaO&ű fLMA0 ^ ?+fu^}~E;74c\`֐UX3D\Xk`,CՉt|FIO9g[ȵ8,zm ԕ3+ƊNbw!*/”te A9+記`?28PcjݰO0laitCRiQfM5l5a=X,J߈H 7(gD;ٺ dZQpIFF3J7WV_at_ūYc}gs_*+'jAsͩ5l#nk  [~rzW&.Vy]QGmX0g;bw`umQ,e72v̾ ftUxaQSb3G*X5$ #[cd t6wk]XNDkz,3 }Xg h ##Η^M*NdWHF@%"2+iګ֯8;oB0+Do4p#FG8N "dz *ˑwIK>$ Qf3=Fzm9c4ss!J'IJ" eH:-R?/ ̄Zݼ"@ZWid=g{jQ,,/%Pf4'&r?5 obf j`D`rl D[70+$6#<9rkEۄbr##]6z@ xI5}Ml]4x7G3Xk{SY5l5?Rb)d]/3N{HU!>vkMT#VD{7 n3M27<D#;Z^!ǫ? \ѮWkx"ʐL ?S ! e֊bMw%*V%Dwt jt9UH9,phiId"۰ Ryo^T5Oa`y(F5r.DQ:ß@B:&0LyaSd.oћ];%:x9Gf|>d1T5TS_מrbG߭RO1[qz-ة7-Zwi/̺bӺMX>5Dw . RQT̾mBR$}~u߇Y}:gy0-,nXh?YmEf^!!wO_/ 0U&U#W3/`1Ļ'7).;R;8.f^"5yVE)R1bbuTuI{i4߉G~] l惆?JP»Jww_֦ KJ-^-QZR)]6}|߄)RsFf/=r{kPwNB`Ti1wt &)cSkﲩߋ9ϚSns\{x~h0 endstream endobj 23 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0.025 Tw 12 0 0 12 284.7378 18.7492 Tm (\226 4 \226)Tj 0.057 Tw -19.004 62.978 Td [(19. )-705.2 (To consider and approve the resolution regarding the authorisation by th\ e shareholders\222 )]TJ 0.037 Tc 0.238 Tw 2.362 -1.25 Td [(meeting)12 ( for)12 ( the)12 ( Board)12 ( and)12 ( its)12 ( authorised)12 ( persons)12 ( to)12 ( implement)12 ( related)12 ( matters)12.1 ( in)12 ( )]TJ 0.025 Tc 0.118 Tw 0 -1.25 Td (connection with the Proposed Acquisition and the Proposed Non-public Iss\ uance of A )Tj -0.025 Tw 0 -1.25 Td (Shares;)Tj 0.07 Tw -2.362 -2.5 Td [(20. )-692.2 (To consider and approve the resolution regarding the dilution of immedia\ te returns and )]TJ 0.235 Tw 2.362 -1.25 Td (remedial measures in connection with the Proposed Acquisition and Propos\ ed Non-)Tj 0.025 Tw 0 -1.25 Td (public Issuance of A Shares;)Tj 0.051 Tc 0.237 Tw -2.362 -2.5 Td [(2)26 (1)26 (.)26 ( )-499.2 (To)12.7 ( consider)12.8 ( and)12.8 ( approve)12.7 ( the)12.8 ( resolution)12.7 ( regarding)12.8 ( the)12.8 ( approval)12.8 ( of)12.7 ( the)12.8 ( Proposed)26 ( )]TJ 0.025 Tc 0.025 Tw 2.362 -1.25 Td (Acquisition in accordance with the Takeovers Code;)Tj -2.362 -2.5 Td [(22. )-737.2 (To)0.5 ( )0.5 (c)0.5 (on)0.5 (s)0.5 (i)0.5 (d)0.5 (er)0.5 ( )0.5 (a)0.5 (n)0.5 (d )0.5 (a)0.5 (p)0.5 (pr)0.5 (o)0.5 (v)0.5 (e)0.5 ( t)0.5 (h)0.5 (e)0.5 ( r)0.5 (e)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (i)0.5 (on)0.5 ( )0.5 (r)0.5 (eg)0.5 (a)0.5 (r)0.5 (d)0.5 (in)0.5 (g)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (ap)0.5 (p)0.5 (r)0.5 (o)0.5 (va)0.5 (l)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (W)0.5 (hi)0.5 (t)0.5 (e)0.5 (w)0.5 (a)0.5 (sh)0.5 ( )0.5 (W)0.5 (a)0.5 (iv)0.5 (e)0.5 (r )]TJ 2.362 -1.25 Td (in accordance with the Takeovers Code;)Tj 0.114 Tw -2.362 -2.5 Td [(23. )-648.2 (To consider and approve the resolution regarding the waiver for Anhui Tr\ ansportation )]TJ 0.028 Tc 0.247 Tw 2.362 -1.25 Td [(Holding)3 ( Group)3 ( from)3 ( making)3 ( an)3 ( offer)3 ( in)3.1 ( connection)3 ( with)3 ( the)3 ( Proposed)3 ( Acquisition)3 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.25 Td (pursuant to the PRC laws and regulations; and)Tj 0.088 Tw -2.362 -2.5 Td [(24. )-674.2 (To consider and approve the resolution regarding the plan on the Propose\ d Non-public )]TJ 0.025 Tw 2.362 -1.25 Td (Issuance of A Shares:)Tj 0 Tc 0 Tw 10.8 0 0 12 85.0394 444.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.01)Tj 0.025 Tw 12 0 0 12 110.6893 444.4808 Tm [( )75.3 (Types of shares to be issued and par value;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 414.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.02)Tj 0.025 Tw 12 0 0 12 110.6893 414.4808 Tm [( )75.3 (Target subscribers and method of issuance;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 384.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.03)Tj 0.025 Tw 12 0 0 12 110.6893 384.4808 Tm [( )75.3 (Pricing Benchmark Date and the issue price of the shares to be issued;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 354.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.04)Tj 0.025 Tw 12 0 0 12 110.6893 354.4808 Tm [( )75.3 (Number of shares to be issued and amount of ancillary funds to be raised\ ;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 324.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.05)Tj 0.025 Tw 12 0 0 12 110.6893 324.4808 Tm [( )75.3 (Location of listing of the shares;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 294.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.06)Tj -0.05 Tw 12 0 0 12 110.6893 294.4808 Tm [( Lock-up )-75 (arrangements;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 264.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.07)Tj 0.025 Tw 12 0 0 12 110.6893 264.4808 Tm [( )75.3 (Use of proceeds for the ancillary funds raised;)]TJ 0 Tc 0 Tw 10.8 0 0 12 85.0394 234.4808 Tm (2)Tj 0.525 0 Td (4)Tj 0.025 Tc -0.025 Tw 0.525 0 Td (.08)Tj 0.231 Tw 12 0 0 12 110.6893 234.4808 Tm [( )281.3 (Validity period of the resolutions in connection with the Proposed Non-p\ ublic )]TJ 0.025 Tw 0.225 -1.25 Td (Issuance of A Shares.)Tj 21.296 -2.5 Td (By order of the Board)Tj /T1_1 1 Tf -3.779 -1.25 Td (Anhui Expressway Company Limited)Tj 4.572 -1.25 Td (Lee Chung Shing)Tj /T1_0 1 Tf 12 0 3.2154 12 373.9259 144.4808 Tm (Company Secretary)Tj 12 0 0 12 56.6929 114.4808 Tm (Hefei, Anhui, the PRC)Tj -0.025 Tw 0 -1.333 Td (13)Tj 0.025 Tw ( October 2023)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 0.025 Tw 12 0 0 12 284.7378 18.7492 Tm (\226 3 \226)Tj 0.034 Tc 0.241 Tw -19.004 62.978 Td [(1)9 (0)9 (.)9 ( )-512.2 (To)9 ( consider)9 ( and)9 ( approve)9 ( the)9 ( resolution)8.9 ( regarding)9 ( the)9.1 ( compliance)9 ( of)9.1 ( the)9 ( Proposed)9 ( )]TJ 0.038 Tc 0.238 Tw 2.362 -1.333 Td [(Acquisition)12.4 ( and)12.4 ( the)12.4 ( Proposed)12.4 ( Non-public)12.4 ( Issuance)12.4 ( of)12.4 ( A)12.4 ( Shares)12.5 ( with)12.3 ( )0.5 (Article)12.4 ( 4)12.4 ( of)13 ( )]TJ 0.025 Tc 0.111 Tw 0 -1.333 Td (Guidelines for the Supervision of Listed Companies No. 9 \226 Regulatory\ Requirements )Tj 0.13 Tw 0 -1.333 Td (for Listed Companies Planning and Implementing Major Asset Reorganizatio\ ns of the )Tj -0.025 Tw 0 -1.333 Td (PRC;)Tj 0.034 Tc 0.241 Tw -2.362 -2.667 Td [(1)9 (1)9 (.)9 ( )-512.2 (To)9 ( consider)9 ( and)9 ( approve)9 ( the)9 ( resolution)8.9 ( regarding)9 ( the)9.1 ( compliance)9 ( of)9.1 ( the)9 ( Proposed)9 ( )]TJ 0.025 Tc 0.124 Tw 2.362 -1.333 Td (Acquisition and the Proposed Non-public Issuance of A Shares with Articl\ e 11 of the )Tj 0.233 Tw 0 -1.333 Td [(Administrative )0.5 (Measures )0.6 (for )0.5 (Major )0.5 (Asset )0.6 (Restructuring )0.6 (of )0.5 (Listed )0.5 (Companies )0.5 (of )0.6 (the )]TJ -0.025 Tw 0 -1.333 Td (PRC;)Tj 0.034 Tc 0.241 Tw -2.362 -2.667 Td [(1)9 (2)9 (.)9 ( )-512.2 (To)9 ( consider)9 ( and)9 ( approve)9 ( the)9 ( resolution)8.9 ( regarding)9 ( the)9.1 ( compliance)9 ( of)9.1 ( the)9 ( Proposed)9 ( )]TJ 0.025 Tc 0.124 Tw 2.362 -1.333 Td (Acquisition and the Proposed Non-public Issuance of A Shares with Articl\ e 43 of the )Tj 0.233 Tw 0 -1.333 Td [(Administrative )0.5 (Measures )0.6 (for )0.5 (Major )0.5 (Asset )0.6 (Restructuring )0.6 (of )0.5 (Listed )0.5 (Companies )0.5 (of )0.6 (the )]TJ -0.025 Tw 0 -1.333 Td (PRC;)Tj 0.25 Tw -2.362 -2.667 Td [(13. )-512.2 (To consider and approve the resolution regarding the non-existence of th\ e relevant )]TJ 0.059 Tc 0.238 Tw 2.362 -1.333 Td [(circumstances)12.5 ( )0.5 (prohibiting)12.4 ( )0.5 (participation)12.5 ( )0.5 (in)12.5 ( )0.5 (material)12.5 ( )0.5 (asset)12.5 ( )0.5 (restructuring)12.5 ( )0.5 (of)12.5 ( )0.5 (listed)34 ( )]TJ 0.025 Tc 0.161 Tw 0 -1.333 Td [(companies )0.5 (as )0.5 (stated under )0.5 (Article )0.5 (12 )0.5 (of the )0.5 (Guidelines )0.5 (for )0.5 (the Supervision )0.5 (of )0.5 (Listed )]TJ 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