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537.2618 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 537.2618 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 537.2618 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 537.2618 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 537.2618 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 451.8426 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 451.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 414.1733 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 451.5926 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 451.5926 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 451.5926 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 451.5926 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 414.1733 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 413.9233 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 413.9233 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 413.9233 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 413.9233 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 413.9233 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 328.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 328.254 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 290.8347 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 328.254 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 328.254 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 328.254 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 328.254 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 290.8347 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 290.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 290.5847 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 290.5847 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 290.5847 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 290.5847 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 205.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 204.9154 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 167.4961 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 204.9154 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 204.9154 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 204.9154 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 204.9154 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 167.4961 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 167.2461 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 167.2461 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 167.2461 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 167.2461 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 167.2461 cm 0 0 m 79.62 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 9.36 0 0 12 168.6936 758.2189 Tm (Resolutions)Tj 0.025 Tw 19.497 0.903 Td (Number of votes and percentage)Tj -0.025 Tw -1.954 -1.806 Td (For)Tj 7.568 0 Td (Against)Tj 8.452 0 Td (Abstain)Tj /T1_0 1 Tf 0.025 Tw -38.839 -1.806 Td (1.11 Payment of Cash Consideration)Tj -0.025 Tw 20.997 0 Td (199,437,269 )Tj -0.387 -1.333 Td (\(65.017403%\))Tj 8.867 1.333 Td (106,327,171 )Tj -0.387 -1.333 Td (\(34.663113%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.319484%\))Tj 0.025 Tw -37.832 -1.806 Td (1.12 Profit and loss attribution during the )Tj 0 -1.333 Td (transitional period)Tj -0.025 Tw 20.997 1.333 Td (199,437,269 )Tj -0.387 -1.333 Td (\(65.021219%\))Tj 8.867 1.333 Td (106,309,171 )Tj -0.387 -1.333 Td (\(34.659278%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.319503%\))Tj 0.025 Tw -37.832 -1.806 Td (1.13 Arrangements on the accumulated and )Tj 0 -1.333 Td (undistributed profit of the Company)Tj -0.025 Tw 20.997 1.333 Td (199,437,269 )Tj -0.387 -1.333 Td (\(64.958109%\))Tj 8.867 1.333 Td (106,607,171 )Tj -0.387 -1.333 Td (\(34.722698%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.319193%\))Tj 0.025 Tw -37.832 -1.806 Td (1.14 Validity period of the resolutions in )Tj 0 -1.333 Td (connection with the Proposed Acquisition )Tj 0 -1.333 Td (and the related party transactions)Tj -0.025 Tw 20.997 2.667 Td (199,437,269 )Tj -0.387 -1.333 Td (\(64.958109%\))Tj 8.867 1.333 Td (106,607,171 )Tj -0.387 -1.333 Td (\(34.722698%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.319193%\))Tj 0.117 Tw 9.36 0 3.2154 12 90.9584 559.0378 Tm (As less than two-thirds of the votes were cast by the eligible Sharehold\ ers in favour of this resolution, this )Tj 0.025 Tw 0.326 -1.333 Td (resolution was not passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9584 521.3685 Tm (2.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Acquisition Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.911014%\))Tj 8.867 1.333 Td (106,813,171 )Tj -0.387 -1.333 Td (\(34.750632%\))Tj 9.392 1.333 Td (1,040,000 )Tj -0.649 -1.333 Td (\(0.338354%\))Tj 0.117 Tw 9.36 0 3.2154 12 89.7269 435.6992 Tm (As less than two-thirds of the votes were cast by the eligible Sharehold\ ers in favour of this resolution, this )Tj 0.025 Tw 0.458 -1.333 Td (resolution was not passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9584 398.0299 Tm (3.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Supplemental Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.937211%\))Tj 8.867 1.333 Td (106,749,171 )Tj -0.387 -1.333 Td (\(34.743827%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.318962%\))Tj 0.117 Tw 9.36 0 3.2154 12 89.7268 312.3607 Tm (As less than two-thirds of the votes were cast by the eligible Sharehold\ ers in favour of this resolution, this )Tj 0.025 Tw 0.458 -1.333 Td (resolution was not passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9583 274.6913 Tm (4.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Compensation Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.919462%\))Tj 8.867 1.333 Td (106,833,171 )Tj -0.387 -1.333 Td (\(34.761663%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.318875%\))Tj 0.117 Tw 9.36 0 3.2154 12 89.7268 189.0221 Tm (As less than two-thirds of the votes were cast by the eligible Sharehold\ ers in favour of this resolution, this )Tj 0.025 Tw 0.458 -1.333 Td (resolution was not passed as a special resolution.)Tj ET endstream endobj 38 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.025 Tw 14 0 0 14 56.6929 772.6948 Tm [(IV. )-288.8 (POLL RESULTS OF THE H SHARE CLASS MEETING)]TJ /T1_0 1 Tf 0.222 Tw 12 0 0 12 85.0394 740.6948 Tm (No H Shareholders of the Company are required to abstain from voting, or\ abstain )Tj 0.204 Tw 0 -1.333 Td (from voting in favour of any resolution proposed at the H Shares Class M\ eeting in )Tj 0.25 Tw 0 -1.333 Td (accordance with the Listing Rules. No Shareholders have previously state\ d his/her/)Tj 0.146 Tw 0 -1.333 Td (its intention in the Original Circular or the Supplemental Circular to v\ ote against the )Tj 0.025 Tw 0 -1.333 Td (resolutions proposed at the H Shares Class Meeting or to abstain from vo\ ting.)Tj 0.035 Tc 0.24 Tw 0 -2.667 Td [(Accordingly,)10 ( 4)10 (9)10 (3)10 (,)10 (0)10 (1)10.1 (0)9.9 (,)10.1 (0)10 (0)10 (0)10 ( H)10 ( Shares)10 ( \(representing)10 ( approximately)10 ( 1)10.1 (0)10 (0)10 (%)10 ( of)10 ( the)10 ( total)10 ( )]TJ 0.025 Tc 0.16 Tw 0 -1.333 Td (issued H Shares as at the date of the EGM and the Class Meetings\) were \ entitled to )Tj 0.025 Tw 0 -1.333 Td (attend and vote on the resolutions proposed at the H Shares Class Meetin\ g.)Tj 0 -2.667 Td (The poll results in respect of the resolutions proposed at the H Shares \ Class Meeting are )Tj 0 -1.333 Td (as follows:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 85.0394 546.9208 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 525.2515 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 113.6358 546.9208 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 85.2894 503.8322 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 300.7224 546.9208 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 525.5015 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 380.0925 546.9208 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 546.9208 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 525.5015 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 300.4724 525.2515 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 300.7224 503.8322 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 380.0925 525.2515 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 503.8322 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 459.4626 525.2515 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 503.8322 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 538.8326 503.8322 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 85.0394 503.5822 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 465.913 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.6358 503.5822 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 466.163 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 503.5822 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 503.5822 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 503.5822 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 466.163 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 428.2437 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 465.913 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 428.4937 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 465.913 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 428.4937 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 465.913 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 428.4937 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 465.913 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 428.4937 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 428.4937 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 390.5744 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 428.2437 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 390.8244 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 428.2437 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 390.8244 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 428.2437 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 390.8244 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 428.2437 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 390.8244 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 390.8244 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 352.9051 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 390.5744 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 353.1551 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 390.5744 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 353.1551 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 390.5744 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 353.1551 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 390.5744 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 353.1551 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 353.1551 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 315.2358 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 352.9051 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 315.4858 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 352.9051 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 315.4858 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 352.9051 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 315.4858 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 352.9051 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 315.4858 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 315.4858 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 277.5665 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 315.2358 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 277.8165 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 315.2358 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 277.8165 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 315.2358 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 277.8165 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 315.2358 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 277.8165 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 277.8165 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 239.8972 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 277.5665 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 240.1472 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 277.5665 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 240.1472 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 277.5665 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 240.1472 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 277.5665 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 240.1472 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 240.1472 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 202.2279 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 239.8972 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 202.4779 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 239.8972 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 202.4779 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 239.8972 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 202.4779 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 239.8972 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 202.4779 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 202.4779 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 164.5586 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 202.2279 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 164.8086 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 202.2279 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 164.8086 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 202.2279 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 164.8086 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 202.2279 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 164.8086 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 164.8086 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 126.8893 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 164.5586 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 127.1393 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 164.5586 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 127.1393 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 164.5586 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 127.1393 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 164.5586 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 127.1393 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 127.1393 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 89.4701 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.3858 126.8893 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 89.4701 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 126.8893 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 89.4701 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 126.8893 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 89.4701 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 126.8893 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 89.4701 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 89.4701 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 89.2201 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 89.2201 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 89.2201 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 89.2201 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 85.0394 89.2201 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 9.36 0 0 12 168.6936 520.1929 Tm (Resolutions)Tj 0.025 Tw 19.497 0.903 Td (Number of votes and percentage)Tj -0.025 Tw -1.954 -1.806 Td (For)Tj 7.568 0 Td (Against)Tj 8.452 0 Td (Abstain)Tj /T1_0 1 Tf -41.868 -1.806 Td (1.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution regarding the plan on the Propose\ d Acquisition and the related )Tj 0 -1.333 Td (party transactions of the Company:)Tj 0 -1.806 Td (1.01 Counterparty)Tj -0.025 Tw 20.997 0 Td (199,529,269 )Tj -0.387 -1.333 Td (\(64.898449%\))Tj 8.867 1.333 Td (106,879,171 )Tj -0.387 -1.333 Td (\(34.763283%\))Tj 9.392 1.333 Td (1,040,000 )Tj -0.649 -1.333 Td (\(0.338268%\))Tj 0.025 Tw -37.832 -1.806 Td (1.02 Asset to be acquired)Tj -0.025 Tw 20.997 0 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.898345%\))Tj 8.867 1.333 Td (106,873,171 )Tj -0.387 -1.333 Td (\(34.763367%\))Tj 9.392 1.333 Td (1,040,000 )Tj -0.649 -1.333 Td (\(0.338288%\))Tj 0.025 Tw -37.832 -1.806 Td (1.03 Total Consideration and basis for )Tj 0 -1.333 Td (determining the Total Consideration)Tj -0.025 Tw 20.997 1.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.919885%\))Tj 8.867 1.333 Td (106,771,171 )Tj -0.387 -1.333 Td (\(34.741715%\))Tj 9.392 1.333 Td (1,040,000 )Tj -0.649 -1.333 Td (\(0.338400%\))Tj 0.025 Tw -37.832 -1.806 Td (1.04 Settlement mechanism of the Total )Tj -0.025 Tw 0 -1.333 Td (Consideration)Tj 20.997 1.333 Td (199,517,269)Tj -0.387 -1.333 Td (\(64.924532%\))Tj 8.867 1.333 Td (106,809,171 )Tj -0.387 -1.333 Td (\(34.756568%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.318900%\))Tj 0.025 Tw -37.832 -1.806 Td (1.05 Types of shares to be issued and par )Tj -0.025 Tw 0 -1.333 Td (value)Tj 20.997 1.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.930448%\))Tj 8.867 1.333 Td (106,781,171 )Tj -0.387 -1.333 Td (\(34.750623%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.318929%\))Tj 0.022 Tc 0.025 Tw -37.832 -1.806 Td [(1.06 Target subscriber for the Consideration)-3 ( )]TJ 0.025 Tc 0 -1.333 Td (Shares and the method of issuance)Tj -0.025 Tw 20.997 1.333 Td (199,517,269 )Tj -0.387 -1.333 Td (\(64.935520%\))Tj 8.867 1.333 Td (106,757,171 )Tj -0.387 -1.333 Td (\(34.745526%\))Tj 9.792 1.333 Td (980,000 )Tj -1.049 -1.333 Td (\(0.318954%\))Tj 0.025 Tw -37.832 -1.806 Td (1.07 Pricing Benchmark Date and the issue )Tj 0 -1.333 Td (price of the Consideration Shares)Tj -0.025 Tw 20.997 1.333 Td (199,437,269 )Tj -0.387 -1.333 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741.8583 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 459.4626 763.2776 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 741.8583 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 538.8326 741.8583 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 85.0394 741.6083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 741.6083 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 741.6083 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 741.6083 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 741.6083 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 85.2894 703.939 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.6358 704.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 704.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 704.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 704.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 704.189 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 666.2697 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 703.939 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 666.5197 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 703.939 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 666.5197 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 703.939 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 666.5197 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 703.939 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 666.5197 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 666.5197 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 628.6005 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 666.2697 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 628.8505 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 666.2697 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 628.8505 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 666.2697 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 628.8505 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 666.2697 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 628.8505 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 628.8505 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 590.9312 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 628.6005 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 591.1812 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 628.6005 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 591.1812 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 628.6005 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 591.1812 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 628.6005 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 591.1812 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 591.1812 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 553.2618 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 590.9312 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 553.5118 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 590.9312 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 553.5118 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 590.9312 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 553.5118 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 590.9312 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 553.5118 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 553.5118 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 499.8426 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 113.3858 553.2618 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 499.8426 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 300.7224 553.2618 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 499.8426 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 380.0925 553.2618 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 499.8426 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 459.4626 553.2618 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 499.8426 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 538.8326 499.8426 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 85.0394 499.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 462.1733 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 499.5926 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 499.5926 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 499.5926 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 499.5926 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 462.1733 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 461.9233 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 461.9233 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 461.9233 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 461.9233 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 461.9233 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 376.504 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 376.254 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 338.8347 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 376.254 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 376.254 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 376.254 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 376.254 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 338.8347 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 338.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 338.5847 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 338.5847 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 338.5847 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 338.5847 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 253.1654 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 252.9154 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 215.4961 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 252.9154 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 252.9154 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 252.9154 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 252.9154 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 215.4961 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 215.2461 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 113.6358 215.2461 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 300.7224 215.2461 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 380.0925 215.2461 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 459.4626 215.2461 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 538.8326 129.8268 cm 0 0 m 0 85.169 l S Q q 1 0 0 1 85.0394 129.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 92.1575 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 113.6358 129.5768 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 129.5768 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 129.5768 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 129.5768 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 92.1575 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.0394 91.9075 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 113.6358 91.9075 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 300.7224 91.9075 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 91.9075 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 91.9075 cm 0 0 m 79.62 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 9.36 0 0 12 168.6936 758.2189 Tm (Resolutions)Tj 0.025 Tw 19.497 0.903 Td (Number of votes and percentage)Tj -0.025 Tw -1.954 -1.806 Td (For)Tj 7.568 0 Td (Against)Tj 8.452 0 Td (Abstain)Tj /T1_0 1 Tf 0.025 Tw -38.839 -1.806 Td (1.09 Location of listing of the )Tj 0 -1.333 Td (Consideration Shares)Tj -0.025 Tw 20.997 1.333 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.10 Lock-up arrangements)Tj -0.025 Tw 20.997 0 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.11 Payment of Cash Consideration)Tj -0.025 Tw 20.997 0 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.12 Profit and loss attribution during the )Tj 0 -1.333 Td (transitional period)Tj -0.025 Tw 20.997 1.333 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.13 Arrangements on the accumulated and )Tj 0 -1.333 Td (undistributed profit of the Company)Tj -0.025 Tw 20.997 1.333 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.14 Validity period of the resolutions in )Tj 0 -1.333 Td (connection with the Proposed Acquisition )Tj 0 -1.333 Td (and the related party transactions)Tj -0.025 Tw 20.997 2.667 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw 9.36 0 3.2154 12 89.7271 483.6992 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.59 -1.333 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9587 446.0299 Tm (2.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Acquisition Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (454,411,794 )Tj -0.387 -1.333 Td (\(98.930774%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (365,600 )Tj -1.049 -1.333 Td (\(0.079595%\))Tj 0.025 Tw 9.36 0 3.2154 12 89.7271 360.3607 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.458 -1.333 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9587 322.6913 Tm (3.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Supplemental Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (454,411,794 )Tj -0.387 -1.333 Td (\(98.930774%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (365,600 )Tj -1.049 -1.333 Td (\(0.079595%\))Tj 0.025 Tw 9.36 0 3.2154 12 89.7271 237.0221 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.458 -1.333 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 9.36 0 0 12 90.9587 199.3528 Tm (4.)Tj 0.025 Tw 3.028 0 Td (To consider and approve the resolution )Tj 0 -1.333 Td (regarding the entering into of the )Tj 0 -1.333 Td (Compensation Agreement with the )Tj 0 -1.333 Td (counterparty with conditions to its )Tj -0.025 Tw 0 -1.333 Td (effectiveness)Tj 20.997 5.333 Td (454,411,794 )Tj -0.387 -1.333 Td (\(98.930774%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (365,600 )Tj -1.049 -1.333 Td (\(0.079595%\))Tj 0.025 Tw 9.36 0 3.2154 12 89.7271 113.6835 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.458 -1.333 Td (resolution was duly passed as a special resolution.)Tj ET endstream endobj 35 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj /T1_1 1 Tf 0.025 Tw 14 0 0 14 56.6929 775.7329 Tm [(III. )-207.8 (POLL RESULTS OF THE A SHARES CLASS MEETING)]TJ /T1_0 1 Tf 0.222 Tw 12 0 0 12 85.0394 743.733 Tm (No A Shareholders of the Company are required to abstain from voting, or\ abstain )Tj 0.204 Tw 0 -1.333 Td (from voting in favour of any resolution proposed at the A Shares Class M\ eeting in )Tj 0.25 Tw 0 -1.333 Td (accordance with the Listing Rules. No Shareholders have previously state\ d his/her/)Tj 0.146 Tw 0 -1.333 Td (its intention in the Original Circular or the Supplemental Circular to v\ ote against the )Tj 0.025 Tw 0 -1.333 Td (resolutions proposed at the A Shares Class Meeting or to abstain from vo\ ting.)Tj 0.054 Tc 0.237 Tw 0 -2.667 Td [(In)12.5 ( addition)12.6 ( to)12.5 ( the)12.6 ( above,)12.6 ( as)12.6 ( required)12.5 ( under)12.6 ( the)12.6 ( Shanghai)12.6 ( Listing)12.6 ( Rules,)12.6 ( Anhui)29 ( )]TJ 0.05 Tc 0 -1.333 Td [(Transportation)12.9 ( Holding)12.8 ( Group)12.8 ( is)12.8 ( required)12.8 ( to)12.9 ( abstain)12.9 ( from)12.9 ( voting)12.8 ( on)12.8 ( resolutions)25.1 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.333 Td (number 1 to 5 at the A Shares Class Meeting by virtue of being a related\ party to these )Tj -0.025 Tw 0 -1.333 Td (resolutions.)Tj 0.216 Tw 0 -2.667 Td [(Accordingly, )0.5 (640,955,780 )0.5 (A )0.5 (Shares )0.5 (\(representing )0.5 (approximately )0.5 (54.99% )0.5 (of )0.5 (the )0.5 (total )]TJ 0.244 Tw 0 -1.333 Td (issued A Shares as at the date of the EGM and the Class Meetings\) were \ entitled )Tj 0.173 Tw 0 -1.333 Td (to attend and vote on the resolutions number 1 to 5 proposed at the A Sh\ ares Class )Tj 0.136 Tw 0 -1.333 Td (Meeting while 1,165,600,000 A Shares \(representing approximately 100% o\ f the total )Tj 0.16 Tw 0 -1.333 Td (issued A Shares as at the date of the EGM and the Class Meetings\) were \ entitled to )Tj 0.025 Tw 0 -1.333 Td (attend and vote on the resolutions number 6 proposed at the A Shares Cla\ ss Meeting.)Tj 0 -2.667 Td (The poll results in respect of the resolutions proposed at the A Shares \ Class Meeting are )Tj 0 -1.333 Td (as follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 85.0394 421.959 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 400.2897 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 113.6358 421.959 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 85.2894 378.8704 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 300.7224 421.959 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 400.5397 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 380.0925 421.959 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 421.959 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 400.5397 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 300.4724 400.2897 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 300.7224 378.8704 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 380.0925 400.2897 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 378.8704 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 459.4626 400.2897 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 378.8704 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 538.8326 378.8704 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 85.0394 378.6204 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 340.9511 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 113.6358 378.6204 cm 0 0 m 187.087 0 l S Q q 1 0 0 1 113.6358 341.2011 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 378.6204 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 378.6204 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 378.6204 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 341.2011 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 303.2818 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 340.9511 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 303.5318 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 340.9511 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 303.5318 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 340.9511 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 303.5318 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 340.9511 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 303.5318 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 303.5318 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 265.6125 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 303.2818 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 265.8625 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 303.2818 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 265.8625 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 303.2818 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 265.8625 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 303.2818 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 265.8625 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 265.8625 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 227.9432 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 265.6125 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 228.1932 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 265.6125 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 228.1932 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 265.6125 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 228.1932 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 265.6125 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 228.1932 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 228.1932 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 190.2739 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 227.9432 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 190.5239 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 227.9432 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 190.5239 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 227.9432 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 190.5239 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 227.9432 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 190.5239 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 190.5239 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 152.6046 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 190.2739 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 152.8546 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 190.2739 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 152.8546 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 190.2739 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 152.8546 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 190.2739 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 152.8546 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 538.8326 152.8546 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 85.2894 114.9354 cm 0 0 m 0 37.669 l S Q q 1 0 0 1 113.3858 152.6046 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 113.6358 115.1854 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 300.7224 152.6046 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 115.1854 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 380.0925 152.6046 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 115.1854 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 459.4626 152.6046 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 115.1854 cm 0 0 m 0 37.169 l S Q q 1 0 0 1 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0.025 Tw -37.832 -1.806 Td (1.02 Asset to be acquired)Tj -0.025 Tw 20.997 0 Td (454,975,994 )Tj -0.387 -1.333 Td (\(99.053607%\))Tj 9.392 1.333 Td (4,035,601 )Tj -0.649 -1.333 Td (\(0.878598%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.03 Total Consideration and basis for )Tj 0 -1.333 Td (determining the Total Consideration)Tj -0.025 Tw 20.997 1.333 Td (454,975,994 )Tj -0.387 -1.333 Td (\(99.053607%\))Tj 9.392 1.333 Td (4,035,601 )Tj -0.649 -1.333 Td (\(0.878598%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.04 Settlement mechanism of the Total )Tj -0.025 Tw 0 -1.333 Td (Consideration)Tj 20.997 1.333 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.05 Types of shares to be issued and par )Tj -0.025 Tw 0 -1.333 Td (value)Tj 20.997 1.333 Td (454,465,994 )Tj -0.387 -1.333 Td (\(98.942574%\))Tj 9.392 1.333 Td (4,545,601 )Tj -0.649 -1.333 Td (\(0.989631%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.022 Tc 0.025 Tw -37.832 -1.806 Td [(1.06 Target subscriber for the Consideration)-3 ( )]TJ 0.025 Tc 0 -1.333 Td (Shares and the method of issuance)Tj -0.025 Tw 20.997 1.333 Td (454,432,994 )Tj -0.387 -1.333 Td (\(98.935389%\))Tj 9.392 1.333 Td (4,578,601 )Tj -0.649 -1.333 Td (\(0.996816%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.07 Pricing Benchmark Date and the issue )Tj 0 -1.333 Td (price of the Consideration Shares)Tj -0.025 Tw 20.997 1.333 Td (454,432,994 )Tj -0.387 -1.333 Td (\(98.935389%\))Tj 9.392 1.333 Td (4,578,601 )Tj -0.649 -1.333 Td (\(0.996816%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj 0.025 Tw -37.832 -1.806 Td (1.08 Number of Consideration Shares to be )Tj -0.025 Tw 0 -1.333 Td (issued)Tj 20.997 1.333 Td (454,432,994 )Tj -0.387 -1.333 Td (\(98.935389%\))Tj 9.392 1.333 Td (4,578,601 )Tj -0.649 -1.333 Td (\(0.996816%\))Tj 9.529 1.333 Td (311,400 )Tj -1.049 -1.333 Td (\(0.067795%\))Tj ET endstream endobj 28 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 85.2894 726.439 cm 0 0 m 0 18.919 l S Q q 1 0 0 1 114.2027 726.689 cm 0 0 m 0 18.669 l S Q q 1 0 0 1 537.9822 726.689 cm 0 0 m 0 18.669 l S Q q 1 0 0 1 85.2894 693.7697 cm 0 0 m 0 32.669 l S Q q 1 0 0 1 113.9527 726.439 cm 0 0 m 93.793 0 l S Q q 1 0 0 1 114.2027 694.0197 cm 0 0 m 0 32.169 l S Q q 1 0 0 1 207.7461 726.439 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 726.439 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 694.0197 cm 0 0 m 0 32.169 l S Q q 1 0 0 1 390.5807 726.439 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 694.0197 cm 0 0 m 0 32.169 l S Q q 1 0 0 1 464.2815 726.439 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the Target Assets)Tj -0.025 Tw 24.442 5.833 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.966932%\))Tj 8.917 1.167 Td (106,667,247 )Tj -0.387 -1.167 Td (\(13.850553%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182515%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 325.3685 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 291.6992 Tm (16.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.047 Tc 0.238 Tw 0 -1.167 Td [(the)12.2 ( fluctuation)12.1 ( of)12.2 ( the)12.1 ( Company\222s)12.2 ( share)12.2 ( trading)22 ( )]TJ 0.119 Tc 0.237 Tw 0 -1.167 Td [(price)12.8 ( in)12.8 ( the)12.8 ( 2)12.7 (0)12.8 ( trading)12.8 ( days)12.8 ( prior)12.7 ( to)12.7 ( the)94 ( )]TJ 0.048 Tc 0 -1.167 Td [(announcement)12.8 ( of)12.8 ( the)12.8 ( Proposed)12.8 ( Acquisition)12.8 ( and)23 ( )]TJ 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554.9312 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 493.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 537.9822 493.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 85.0394 493.2619 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 459.8426 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 493.2619 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 493.2619 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 493.2619 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 493.2619 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 493.2619 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 459.8426 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 459.5926 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 114.2027 459.5926 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 207.7461 459.5926 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 459.5926 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 390.5807 459.5926 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 464.2815 459.5926 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 537.9822 356.1733 cm 0 0 m 0 103.169 l S Q q 1 0 0 1 85.0394 355.9233 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 322.504 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 355.9233 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 355.9233 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 355.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 355.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 355.9233 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 322.504 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 322.254 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 114.2027 322.254 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 207.7461 322.254 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 322.254 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 390.5807 322.254 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 464.2815 322.254 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 537.9822 232.8347 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 85.0394 232.5847 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 199.1654 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 232.5847 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 232.5847 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 232.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 232.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 232.5847 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 199.1654 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 198.9154 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 114.2027 198.9154 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 207.7461 198.9154 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 198.9154 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 390.5807 198.9154 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 464.2815 198.9154 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 537.9822 109.4961 cm 0 0 m 0 89.169 l S Q q 1 0 0 1 85.0394 109.2461 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 75.8268 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 109.2461 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 109.2461 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 109.2461 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 109.2461 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 109.2461 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 75.8268 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 75.5768 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 114.2027 75.5768 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 75.5768 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 75.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 75.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 75.5768 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 765.2776 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 114.2027 784.9469 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 784.9469 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 85.2894 745.8583 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 85.0394 745.6083 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 114.2027 745.6083 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 745.6083 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 784.9469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 390.5807 784.9469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 784.9469 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 316.6299 765.2776 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 316.8799 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 390.5807 765.2776 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 464.2815 765.2776 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 537.9822 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 316.8799 745.6083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 745.6083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 745.6083 cm 0 0 m 73.951 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8.64 0 0 12 178.6425 761.2189 Tm (Resolutions)Tj 0.025 Tw 21.467 0.82 Td (Number of votes and percentage)Tj -0.025 Tw -2.005 -1.639 Td (For)Tj 7.619 0 Td (Against)Tj 8.502 0 Td (Abstain)Tj /T1_0 1 Tf -45.732 -1.639 Td (7.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.241 Tw 0 -1.167 Td [(the )0.5 (entering )0.5 (into )0.5 (of )0.5 (the )0.5 (Supplemental )0.5 (Agreement )]TJ 0.083 Tc 0.238 Tw 0 -1.167 Td [(with)12.3 ( the)12.4 ( counterparty)12.4 ( with)12.4 ( conditions)12.3 ( to)12.4 ( its)58 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.167 Td (effectiveness)Tj 24.442 3.5 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.980552%\))Tj 8.917 1.167 Td (106,545,247 )Tj -0.387 -1.167 Td (\(13.836904%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182544%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 670.0457 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 636.3764 Tm (8.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.194 Tw 0 -1.167 Td (the entering into of the Compensation Agreement )Tj 0.083 Tc 0.238 Tw 0 -1.167 Td [(with)12.3 ( the)12.4 ( counterparty)12.4 ( with)12.4 ( conditions)12.3 ( to)12.4 ( its)58 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.167 Td (effectiveness)Tj 24.442 3.5 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.981892%\))Tj 8.917 1.167 Td (106,533,247 )Tj -0.387 -1.167 Td (\(13.835562%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182546%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 574.7071 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 541.0378 Tm (9.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.157 Tw 0 -1.167 Td (the Report on the Proposed Acquisition, Proposed )Tj 0.108 Tw 0 -1.167 Td (Non-public Issuance of A Shares and related party )Tj 0.025 Tw 0 -1.167 Td (transactions \(Draft\) \(Revised\) and its summary)Tj -0.025 Tw 24.442 3.5 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.987252%\))Tj 8.917 1.167 Td (106,545,247 )Tj -0.387 -1.167 Td (\(13.837983%\))Tj 9.442 1.167 Td (1,345,600 )Tj -0.649 -1.167 Td (\(0.174765%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 479.3685 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 445.6992 Tm (10.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.034 Tc 0.241 Tw 0 -1.167 Td [(the)9 ( compliance)9 ( of)9 ( the)9 ( Proposed)9 ( Acquisition)9 ( and)9 ( )]TJ 0.05 Tc 0.237 Tw 0 -1.167 Td [(the)12.9 ( Propose)0.5 (d)12.9 ( Non-public)12.9 ( Issua)0.5 (nce)12.9 ( of)12.9 ( A)12.9 ( Share)0.5 (s)25 ( )]TJ 0.025 Tc 0.085 Tw 0 -1.167 Td [(with )0.5 (Article )0.5 (4 )0.6 (of )0.6 (Guidelines )0.5 (for )0.5 (the )0.5 (Supervision )0.5 (of )]TJ 0.022 Tc 0.025 Tw 0 -1.167 Td [(Listed Companies No. 9 \226 Regulatory Requirements)-3 ( )]TJ 0.025 Tc 0.199 Tw 0 -1.167 Td (for Listed Companies Planning and Implementing )Tj 0.025 Tw 0 -1.167 Td (Major Asset Reorganizations of the PRC)Tj -0.025 Tw 24.442 7 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.962243%\))Tj 8.917 1.167 Td (106,709,247 )Tj -0.387 -1.167 Td (\(13.855252%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182505%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 342.0299 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 308.3607 Tm (11.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.034 Tc 0.241 Tw 0 -1.167 Td [(the)9 ( compliance)9 ( of)9 ( the)9 ( Proposed)9 ( Acquisition)9 ( and)9 ( )]TJ 0.05 Tc 0.237 Tw 0 -1.167 Td [(the)12.9 ( Propose)0.5 (d)12.9 ( Non-public)12.9 ( Issua)0.5 (nce)12.9 ( of)12.9 ( A)12.9 ( Share)0.5 (s)25 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.167 Td (with Article 11 of the Administrative Measures for )Tj 0.116 Tw 0 -1.167 Td (Major Asset Restructuring of Listed Companies of )Tj 0.025 Tw 0 -1.167 Td (the PRC)Tj -0.025 Tw 24.442 5.833 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.961797%\))Tj 8.917 1.167 Td (106,713,247 )Tj -0.387 -1.167 Td (\(13.855699%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182504%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 218.6913 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 185.0221 Tm (12.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.034 Tc 0.241 Tw 0 -1.167 Td [(the)9 ( compliance)9 ( of)9 ( the)9 ( Proposed)9 ( Acquisition)9 ( and)9 ( )]TJ 0.05 Tc 0.237 Tw 0 -1.167 Td [(the)12.9 ( Propose)0.5 (d)12.9 ( Non-public)12.9 ( Issua)0.5 (nce)12.9 ( of)12.9 ( A)12.9 ( Share)0.5 (s)25 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.167 Td (with Article 43 of the Administrative Measures for )Tj 0.116 Tw 0 -1.167 Td (Major Asset Restructuring of Listed Companies of )Tj 0.025 Tw 0 -1.167 Td (the PRC)Tj -0.025 Tw 24.442 5.833 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.959565%\))Tj 8.917 1.167 Td (106,733,247 )Tj -0.387 -1.167 Td (\(13.857936%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182499%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 95.3528 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj ET endstream endobj 55 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 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 85.2894 711.939 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 114.2027 711.939 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 664.2697 cm 0 0 m 0 47.669 l S Q q 1 0 0 1 114.2027 664.5197 cm 0 0 m 0 47.419 l S Q q 1 0 0 1 207.4961 711.939 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 316.8799 711.939 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 390.5807 711.939 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 464.2815 711.939 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 537.9822 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.2894 630.6005 cm 0 0 m 0 33.669 l S Q q 1 0 0 1 113.9527 664.2697 cm 0 0 m 93.793 0 l S Q q 1 0 0 1 114.2027 630.6005 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 664.2697 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 207.7461 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 664.2697 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 664.2697 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 664.2697 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 582.9312 cm 0 0 m 0 47.669 l S Q q 1 0 0 1 114.2027 583.1812 cm 0 0 m 0 47.419 l S Q q 1 0 0 1 207.4961 630.6005 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 583.1812 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 316.8799 630.6005 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 583.1812 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 390.5807 630.6005 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 583.1812 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 464.2815 630.6005 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 583.1812 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 537.9822 583.1812 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.2894 549.2618 cm 0 0 m 0 33.669 l S Q q 1 0 0 1 113.9527 582.9312 cm 0 0 m 93.793 0 l S Q q 1 0 0 1 114.2027 549.2618 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 582.9312 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 207.7461 549.5118 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 582.9312 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 549.5118 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 582.9312 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 549.5118 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 582.9312 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 549.5118 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 549.5118 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 501.5926 cm 0 0 m 0 47.669 l S Q q 1 0 0 1 114.2027 501.8426 cm 0 0 m 0 47.419 l S Q q 1 0 0 1 207.4961 549.2618 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 501.8426 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 316.8799 549.2618 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 501.8426 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 390.5807 549.2618 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 501.8426 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 464.2815 549.2618 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 501.8426 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 537.9822 501.8426 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.2894 467.9233 cm 0 0 m 0 33.669 l S Q q 1 0 0 1 113.9527 501.5926 cm 0 0 m 93.793 0 l S Q q 1 0 0 1 114.2027 467.9233 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 501.5926 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 207.7461 468.1733 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 501.5926 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 468.1733 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 501.5926 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 468.1733 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 501.5926 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 468.1733 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 468.1733 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 412.1733 cm 0 0 m 0 55.75 l S Q q 1 0 0 1 114.2027 412.1733 cm 0 0 m 0 55.75 l S Q q 1 0 0 1 207.4961 467.9233 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 412.1733 cm 0 0 m 0 55.5 l S Q q 1 0 0 1 316.8799 467.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 412.1733 cm 0 0 m 0 55.5 l S Q q 1 0 0 1 390.5807 467.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 412.1733 cm 0 0 m 0 55.5 l S Q q 1 0 0 1 464.2815 467.9233 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 412.1733 cm 0 0 m 0 55.5 l S Q q 1 0 0 1 537.9822 412.1733 cm 0 0 m 0 55.5 l S Q q 1 0 0 1 85.0394 411.9233 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 364.504 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 114.2027 411.9233 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 411.9233 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 411.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 411.9233 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 411.9233 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 364.504 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.0394 364.254 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 114.2027 364.254 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 207.7461 364.254 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 364.254 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 390.5807 364.254 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 464.2815 364.254 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 537.9822 302.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 85.0394 302.5847 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 269.1654 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 302.5847 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 302.5847 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 302.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 302.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 302.5847 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 269.1654 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 268.9154 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 114.2027 268.9154 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 207.7461 268.9154 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 268.9154 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 390.5807 268.9154 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 464.2815 268.9154 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 537.9822 207.4961 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 85.0394 207.2461 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 173.8268 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 207.2461 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 207.2461 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 207.2461 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 207.2461 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 207.2461 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 173.8268 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 173.5768 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 114.2027 173.5768 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 114.2027 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 207.7461 173.5768 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 173.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 390.5807 173.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 464.2815 173.5768 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 537.9822 126.1575 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.0394 125.9075 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 92.4882 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 114.2027 125.9075 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 125.9075 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 125.9075 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 125.9075 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 125.9075 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 92.4882 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.0394 92.2382 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 114.2027 92.2382 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 92.2382 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 92.2382 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 92.2382 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 92.2382 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 85.2894 765.2776 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 114.2027 784.9469 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 784.9469 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 85.2894 745.8583 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 85.0394 745.6083 cm 0 0 m 29.163 0 l S Q q 1 0 0 1 114.2027 745.6083 cm 0 0 m 93.543 0 l S Q q 1 0 0 1 207.7461 745.6083 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 316.8799 784.9469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 390.5807 784.9469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 784.9469 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 537.9822 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 316.6299 765.2776 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 316.8799 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 390.5807 765.2776 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 464.2815 765.2776 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 537.9822 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 316.8799 745.6083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 745.6083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 464.2815 745.6083 cm 0 0 m 73.951 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8.64 0 0 12 178.6425 761.2189 Tm (Resolutions)Tj 0.025 Tw 21.467 0.82 Td (Number of votes and percentage)Tj -0.025 Tw -2.005 -1.639 Td (For)Tj 7.619 0 Td (Against)Tj 8.502 0 Td (Abstain)Tj /T1_0 1 Tf 0.025 Tw -42.385 -1.639 Td (3.11 Payment of Cash )Tj -0.025 Tw 0 -1.167 Td (Consideration)Tj 0.025 Tw 10.827 1.167 Td (All Shareholders )Tj 8.64 0 3.2154 12 276.7584 731.715 Tm (\(Note 1\))Tj -0.025 Tw 8.64 0 0 12 331.0504 731.715 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.992728%\))Tj 8.917 1.167 Td (106,559,247 )Tj -0.387 -1.167 Td (\(13.839549%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167723%\))Tj 0.025 Tw -30.551 -1.639 Td (Proposed Acquisition LR )Tj 0 -1.167 Td (Independent Shareholders )Tj 8.64 0 3.2154 12 213.4154 670.0457 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 698.0457 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.992728%\))Tj 8.917 1.167 Td (106,559,247 )Tj -0.387 -1.167 Td (\(13.839549%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167723%\))Tj 0.058 Tc 0.237 Tw -41.378 -2.806 Td [(3)12.7 (.)12.6 (1)12.7 (2)12.6 ( Profit)12.6 ( and)12.7 ( loss)33 ( )]TJ 0.025 Tc 0.245 Tw 0 -1.167 Td (attribution during the )Tj 0.025 Tw 0 -1.167 Td (transitional period)Tj 10.827 2.333 Td (All Shareholders )Tj 8.64 0 3.2154 12 276.7584 650.3764 Tm (\(Note 1\))Tj -0.025 Tw 8.64 0 0 12 331.0504 650.3764 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.991388%\))Tj 8.917 1.167 Td (106,571,247 )Tj -0.387 -1.167 Td (\(13.840892%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167720%\))Tj 0.025 Tw -30.551 -1.639 Td (Proposed Acquisition LR )Tj 0 -1.167 Td (Independent Shareholders )Tj 8.64 0 3.2154 12 213.4154 588.7071 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 616.7071 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.991388%\))Tj 8.917 1.167 Td (106,571,247 )Tj -0.387 -1.167 Td (\(13.840892%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167720%\))Tj 0.062 Tw -41.378 -2.806 Td (3.13 Arrangements on )Tj 0.047 Tc 0.237 Tw 0 -1.167 Td [(the)12.5 ( accumulated)12.6 ( and)22 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.167 Td (undistributed profit of )Tj 0.025 Tw 0 -1.167 Td (the Company)Tj 10.827 3.5 Td (All Shareholders )Tj 8.64 0 3.2154 12 276.7584 569.0378 Tm (\(Note 1\))Tj -0.025 Tw 8.64 0 0 12 331.0504 569.0378 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.994962%\))Tj 8.917 1.167 Td (106,539,247 )Tj -0.387 -1.167 Td (\(13.837311%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167727%\))Tj 0.025 Tw -30.551 -1.639 Td (Proposed Acquisition LR )Tj 0 -1.167 Td (Independent Shareholders )Tj 8.64 0 3.2154 12 213.4154 507.3685 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 535.3685 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.994962%\))Tj 8.917 1.167 Td (106,539,247 )Tj -0.387 -1.167 Td (\(13.837311%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167727%\))Tj 0.054 Tc 0.237 Tw -41.378 -2.806 Td [(3)12.9 (.)12.8 (1)12.9 (4)12.9 ( Validity)12.8 ( period)29 ( )]TJ 0.043 Tc 0.238 Tw 0 -1.167 Td [(of)12.2 ( the)12.2 ( resolutions)12.1 ( in)18 ( )]TJ 0.065 Tc 0 -1.167 Td [(connection)12.2 ( with)12.2 ( the)40 ( )]TJ 0.034 Tc 0.241 Tw 0 -1.167 Td [(Proposed)9 ( Acquisition)9 ( )]TJ 0.03 Tc 0.245 Tw 0 -1.167 Td [(and)5 ( the)5 ( related)5 ( party)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.167 Td (transactions)Tj 0.025 Tw 10.827 5.833 Td (All Shareholders )Tj 8.64 0 3.2154 12 276.7584 487.6992 Tm (\(Note 1\))Tj -0.025 Tw 8.64 0 0 12 331.0504 487.6992 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(86.002781%\))Tj 8.917 1.167 Td (106,469,247 )Tj -0.387 -1.167 Td (\(13.829477%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167742%\))Tj 0.025 Tw -30.551 -1.639 Td (Proposed Acquisition LR )Tj 0 -1.167 Td (Independent Shareholders )Tj 8.64 0 3.2154 12 213.4154 426.0299 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 454.0299 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(86.002781%\))Tj 8.917 1.167 Td (106,469,247 )Tj -0.387 -1.167 Td (\(13.829477%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167742%\))Tj 0.068 Tw 8.64 0 3.2154 12 89.7271 398.0299 Tm (As \(i\) not less than two-thirds of the votes were cast by the eligible\ Shareholders in favour of this resolution; and \(ii\) )Tj 0.025 Tw 0.577 -1.167 Td (more than a majority of the votes were cast by the Proposed Acquisition \ LR Independent Shareholders in favour of this )Tj 0.292 -1.167 Td (resolution, this resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 350.3607 Tm (4.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.078 Tw 0 -1.167 Td (the Proposed Acquisition and Proposed Non-public )Tj 0.227 Tw 0 -1.167 Td (Issuance of A Shares constituting a related party )Tj -0.025 Tw 0 -1.167 Td (transaction)Tj 24.442 3.5 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.968494%\))Tj 8.917 1.167 Td (106,653,247 )Tj -0.387 -1.167 Td (\(13.848988%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182518%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 288.6913 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 255.0221 Tm (5.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.078 Tw 0 -1.167 Td (the Proposed Acquisition and Proposed Non-public )Tj 0.028 Tc 0.247 Tw 0 -1.167 Td [(Is)0.5 (sua)0.5 (nce)3.1 ( o)0.5 (f)3 ( A)3 ( Sha)0.5 (re)0.5 (s)3 ( not)3 ( c)0.5 (ons)0.5 (titu)0.5 (ting)3 ( a)3.1 ( mate)0.5 (ria)0.5 (l)3 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.167 Td (asset restructuring and new listing)Tj -0.025 Tw 24.442 3.5 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.974746%\))Tj 8.917 1.167 Td (106,597,247 )Tj -0.387 -1.167 Td (\(13.842723%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182531%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 193.3528 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj -0.025 Tw 8.64 0 0 12 90.9587 159.6835 Tm (6.)Tj 0.209 Tw 3.346 0 Td (To consider and approve the resolution regarding )Tj 0.025 Tw 0 -1.167 Td [(t)0.5 (h)0.6 (e)0.5 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.6 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (A)0.5 (c)0.6 (q)0.5 (u)0.5 (i)0.6 (s)0.5 (i)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( )0.5 (A)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h )]TJ 0 -1.167 Td (the counterparty with conditions to its effectiveness)Tj -0.025 Tw 24.442 2.333 Td (662,056,988 )Tj -0.387 -1.167 Td (\(85.974300%\))Tj 8.917 1.167 Td (106,601,247 )Tj -0.387 -1.167 Td (\(13.843170%\))Tj 9.442 1.167 Td (1,405,600 )Tj -0.649 -1.167 Td (\(0.182530%\))Tj 0.227 Tw 8.64 0 3.2154 12 89.7271 112.0142 Tm (As not less than two-thirds of the votes were cast by the eligible Share\ holders in favour of this resolution, this )Tj 0.025 Tw 0.434 -1.167 Td (resolution was duly passed as a special resolution.)Tj ET endstream endobj 54 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 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 85.2894 711.939 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 114.2027 711.939 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 712.189 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 664.2697 cm 0 0 m 0 47.669 l S Q q 1 0 0 1 114.2027 664.5197 cm 0 0 m 0 47.419 l S Q q 1 0 0 1 207.4961 711.939 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 316.8799 711.939 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 390.5807 711.939 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 464.2815 711.939 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 537.9822 664.5197 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 85.2894 630.6005 cm 0 0 m 0 33.669 l S Q q 1 0 0 1 113.9527 664.2697 cm 0 0 m 93.793 0 l S Q q 1 0 0 1 114.2027 630.6005 cm 0 0 m 0 33.419 l S Q q 1 0 0 1 207.7461 664.2697 cm 0 0 m 109.134 0 l S Q q 1 0 0 1 207.7461 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 316.8799 664.2697 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 316.8799 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 390.5807 664.2697 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 390.5807 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 464.2815 664.2697 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 464.2815 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 537.9822 630.8505 cm 0 0 m 0 33.169 l S Q q 1 0 0 1 85.2894 582.9312 cm 0 0 m 0 47.669 l S Q q 1 0 0 1 114.2027 583.1812 cm 0 0 m 0 47.419 l S Q q 1 0 0 1 207.4961 630.6005 cm 0 0 m 109.384 0 l S Q q 1 0 0 1 207.7461 583.1812 cm 0 0 m 0 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8.64 0 3.2154 12 213.4154 263.3528 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 291.3528 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.991388%\))Tj 8.917 1.167 Td (106,571,247 )Tj -0.387 -1.167 Td (\(13.840892%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167720%\))Tj 0.025 Tw -41.378 -2.806 Td (3.10 Lock-up )Tj -0.025 Tw 0 -1.167 Td (arrangements)Tj 0.025 Tw 10.827 1.167 Td (All Shareholders )Tj 8.64 0 3.2154 12 276.7584 243.6835 Tm (\(Note 1\))Tj -0.025 Tw 8.64 0 0 12 331.0504 243.6835 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.991388%\))Tj 8.917 1.167 Td (106,571,247 )Tj -0.387 -1.167 Td (\(13.840892%\))Tj 9.442 1.167 Td (1,291,400 )Tj -0.649 -1.167 Td (\(0.167720%\))Tj 0.025 Tw -30.551 -1.639 Td (Proposed Acquisition LR )Tj 0 -1.167 Td (Independent Shareholders )Tj 8.64 0 3.2154 12 213.4154 182.0142 Tm (\(Note 2\))Tj -0.025 Tw 8.64 0 0 12 331.0504 210.0142 Tm (662,111,188 )Tj -0.387 -1.167 Td (\(85.991388%\))Tj 8.917 1.167 Td (106,571,247 )Tj -0.387 -1.167 Td 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the Listing Rules\) are required to abstai\ n from voting on )Tj 0.112 Tw 0 -1.333 Td [(the )0.5 (relevant )0.5 (resolutions )0.5 (on )0.6 (the )0.6 (Proposed )0.6 (Non-public )0.5 (Issuance )0.5 (of )0.5 (A )0.6 (Shares )0.5 (proposed )0.5 (at )]TJ 0.025 Tw 0 -1.333 Td (the EGM and the Class Meetings.)Tj 0.082 Tw 0 -2.667 Td (Save as disclosed above, no Shareholders of the Company are required to \ abstain from )Tj 0.218 Tw 0 -1.333 Td (voting, or abstain from voting in favour of any resolution proposed at t\ he EGM in )Tj 0.164 Tw 0 -1.333 Td (accordance with the Listing Rules and/or the Takeovers Code. No Sharehol\ ders have )Tj 0.033 Tc 0.242 Tw 0 -1.333 Td [(previously)8 ( stated)8 ( his/her/its)8 ( intention)8 ( in)8.1 ( the)8 ( Original)8 ( Circular)8 ( or)8 ( the)8 ( Supplemental)8 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.333 Td (Circular to vote against the resolutions proposed at the EGM or to absta\ in from voting.)Tj 0.054 Tc 0.237 Tw 0 -2.667 Td [(In)12.5 ( addition)12.6 ( to)12.5 ( the)12.6 ( above,)12.6 ( as)12.6 ( required)12.5 ( under)12.6 ( the)12.6 ( Shanghai)12.6 ( Listing)12.6 ( Rules,)12.6 ( Anhui)29 ( )]TJ 0.05 Tc 0 -1.333 Td [(Transportation)12.9 ( Holding)12.8 ( Group)12.8 ( is)12.8 ( required)12.8 ( to)12.9 ( abstain)12.9 ( from)12.9 ( voting)12.8 ( on)12.8 ( resolutions)25.1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.333 Td (number 2 to 15, 17 to 20, and 23 at the EGM by virtue of being a related\ party to these )Tj -0.025 Tw 0 -1.333 Td (resolutions.)Tj 0.075 Tw 0 -2.667 Td (Accordingly, the total number of issued Shares entitling the Shareholder\ s to attend and )Tj 0.051 Tw 0 -1.333 Td [(vote )0.5 (on )0.5 (the )0.5 (resolutions )0.5 (at )0.5 (the )0.5 (EGM )0.6 (after )0.5 (taking )0.5 (into )0.5 (account )0.5 (the )0.5 (requirements )0.5 (under )0.5 (the )]TJ 0.072 Tw 0 -1.333 Td (Listing Rules, the Takeovers Code and the Shanghai Listing Rules as set \ out above are )Tj 0.025 Tw 0 -1.333 Td (as follows:)Tj 0 -2.667 Td [(\225 )-1687.2 (with respect to special resolutions number 1, 16, 24, 1,658,610,000 Shar\ es;)]TJ 0.065 Tc 0.237 Tw 0 -2.667 Td [(\225)40 ( )-1435.2 (w)0.6 (i)0.5 (t)0.6 (h)13 ( r)0.5 (e)0.6 (s)0.5 (p)0.6 (e)0.6 (c)0.5 (t)13 ( t)0.6 (o)13 ( s)0.6 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( r)0.5 (e)0.6 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13.1 ( n)0.6 (u)0.5 (m)0.6 (b)0.5 (e)0.6 (r)13 ( 2)13 (,)13.1 ( 4)13.1 ( t)0.6 (o)13 ( 1)13.1 (5)13 (,)13.1 ( 1)13 (7)13 ( t)0.6 (o)13 ( 2)13 (0)13 ( a)0.6 (n)0.5 (d)13 ( 2)13 (3)13.1 (,)40 ( )]TJ 0.025 Tc 0.025 Tw 2.362 -1.333 Td (1,133,965,780 Shares;)Tj 0.03 Tw -2.362 -2.667 Td [(\225 )-1682.2 (with respect to special resolution number 3, 1,133,965,780 Shares for th\ e purposes )]TJ 0.069 Tw 2.362 -1.333 Td (of determining whether the resolution has been passed by not less than t\ wo-thirds )Tj 0.05 Tw 0 -1.333 Td (of the votes cast by way of poll by the eligible Shareholders present an\ d voting in )Tj 0.11 Tw 0 -1.333 Td (person or by proxy at the EGM and for the purposes of determining whethe\ r the )Tj 0.082 Tw 0 -1.333 Td (resolution has been passed by a majority by way of poll by Proposed Acqu\ isition )Tj 0.225 Tw 0 -1.333 Td (LR Independent Shareholders present and voting in person or by proxy at \ the )Tj 0.025 Tw 0 -1.333 Td (EGM; and)Tj 0.125 Tw -2.362 -2.667 Td [(\225 )-1587.2 (with respect to ordinary resolution number 21 and special resolution num\ ber 22, )]TJ 0.025 Tw 2.362 -1.333 Td (637,378,279 Shares.)Tj ET endstream endobj 67 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 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.025 Tw 14 0 0 14 56.6929 772.6948 Tm [(II. )-621.8 (POLL RESULTS OF THE EGM)]TJ /T1_0 1 Tf 0.077 Tw 12 0 0 12 85.0394 740.6948 Tm (As at the date of the EGM and the Class Meetings, the total number of Sh\ ares in issue )Tj 0.171 Tw 0 -1.333 Td (of the Company were 1,658,610,000 Shares, comprising 1,165,600,000 A Sha\ res and )Tj 0.025 Tw 0 -1.333 Td (493,010,000 H Shares.)Tj 0.134 Tw 0 -2.667 Td (As disclosed in the Original Circular \(as supplemented by the Supplemen\ tal Circular\) )Tj 0.025 Tw 0 -1.333 Td (and the notice of EGM accompanying the Supplemental Circular:)Tj 0.063 Tw 0 -2.667 Td [(\225 )-1649.2 (resolutions number 1 to 20 and 22 to 24 are proposed as special resoluti\ ons while )]TJ 0.025 Tw 2.362 -1.333 Td (resolution number 21 is proposed as an ordinary resolution;)Tj 0.047 Tw -2.362 -2.667 Td [(\225 )-1665.2 (with respect to resolution number 3, it is required to be passed by \(i\)\ not less than )]TJ 0.153 Tw 2.362 -1.333 Td (two-thirds of the votes cast by way of poll by the eligible Shareholders\ present )Tj 0.023 Tc 0.025 Tw 0 -1.333 Td [(and voting in person or by proxy at the EGM; and \(ii\) a majority by wa\ y of poll by)-2 ( )]TJ 0.025 Tc 0.125 Tw 0 -1.333 Td [(Proposed )0.5 (Acquisition )0.5 (LR )0.5 (Independent )0.5 (Shareholders )0.5 (present )0.5 (and )0.5 (voting )0.5 (in )0.6 (person )]TJ 0.188 Tw 0 -1.333 Td (or by proxy at the EGM. Accordingly, any votes cast by Anhui Transportat\ ion )Tj 0.223 Tw 0 -1.333 Td (Holding Group and its associates and any Shareholders which have a mater\ ial )Tj 0.048 Tc 0.237 Tw 0 -1.333 Td [(interest)12.6 ( in)12.7 ( the)12.7 ( Proposed)12.7 ( Acquisition)12.6 ( and)12.6 ( the)12.7 ( Proposed)12.6 ( Acquisition)12.7 ( Specific)23 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.333 Td (Mandate \(comprising 524,644,220 A Shares\) shall not and have not been \ counted )Tj 0.029 Tc 0.246 Tw 0 -1.333 Td [(for)4 ( the)4 ( purposes)4 ( of)4 ( determining)4 ( whether)4 ( the)4 ( resolution)4 ( has)4 ( been)4 ( passed)4 ( by)4 ( a)4 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.333 Td [(m)0.5 (a)0.5 (j)0.5 (o)0.5 (r)0.5 (it)0.6 (y )0.5 (b)0.5 (y)0.5 ( )0.5 (w)0.5 (a)0.5 (y)0.5 ( )0.5 (of)0.5 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (y )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (se)0.6 (d)0.5 ( A)0.5 (c)0.5 (q)0.5 (u)0.5 (i)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( L)0.5 (R)0.5 ( )0.5 (I)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)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)0.5 (s )]TJ 0 -1.333 Td (present and voting in person or by proxy at the EGM;)Tj 0.185 Tw -2.362 -2.667 Td [(\225 )-1527.2 (with respect to resolution number 21, it is required to be passed by mor\ e than )]TJ 0.163 Tw 2.362 -1.333 Td (50% of the independent votes that are cast by the Takeovers Code Indepen\ dent )Tj 0.089 Tc 0.237 Tw 0 -1.333 Td [(Shareholders)12.6 ( in)12.7 ( person)12.7 ( or)12.6 ( by)12.6 ( proxy)12.7 ( at)12.6 ( the)12.7 ( EGM.)12.6 ( Accordingly,)12.6 ( Anhui)64 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.333 Td (Transportation Holding Group and parties acting in concert with it, and \ those who )Tj 0.024 Tc 0.025 Tw 0 -1.333 Td [(are involved in or interested in the Proposed Acquisition, the Proposed \ Acquisition)-1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.333 Td (Specific Mandate and the Whitewash Waiver \(comprising a total of 1,021,\ 231,721 )Tj 0.082 Tw 0 -1.333 Td (Shares, which consist of 928,835,721 A Shares and 92,396,000 H Shares\) \ will be )Tj 0.025 Tw 0 -1.333 Td (required to abstain from voting on resolution number 21; and)Tj 0.032 Tc 0.243 Tw -2.362 -2.667 Td [(\225)7 ( )-1462.2 (with)7 ( respect)6.9 ( to)7 ( resolution)7 ( number)7 ( 2)7 (2)7 (,)7 ( it)7 ( is)7 ( required)7 ( to)6.9 ( be)7 ( passed)7 ( by)7 ( at)7 ( least)7 ( )]TJ 0.025 Tc 0.163 Tw 2.362 -1.333 Td (75% of the independent votes that are cast by the Takeovers Code Indepen\ dent )Tj 0.089 Tc 0.237 Tw 0 -1.333 Td [(Shareholders)12.6 ( in)12.7 ( person)12.7 ( or)12.6 ( by)12.6 ( proxy)12.7 ( at)12.6 ( the)12.7 ( EGM.)12.6 ( Accordingly,)12.6 ( Anhui)64 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.333 Td (Transportation Holding Group and parties acting in concert with it, and \ those who )Tj 0.024 Tc 0.025 Tw 0 -1.333 Td [(are involved in or interested in the Proposed Acquisition, the Proposed \ Acquisition)-1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.333 Td (Specific Mandate and the Whitewash Waiver \(comprising a total of 1,021,\ 231,721 )Tj 0.082 Tw 0 -1.333 Td (Shares, which consist of 928,835,721 A Shares and 92,396,000 H Shares\) \ will be )Tj 0.025 Tw 0 -1.333 Td (required to abstain from voting on resolution number 22.)Tj ET endstream endobj 66 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 2 \226)Tj /T1_1 1 Tf 0.025 Tw 14 0 0 14 56.6929 772.6948 Tm [(I. )-1035.8 (THE EGM AND THE CLASS MEETINGS)]TJ /T1_0 1 Tf 0.121 Tw 12 0 0 12 85.0394 740.6948 Tm (The Board hereby announces that the resolution number 22 proposed at the\ EGM and )Tj 0.22 Tw 0 -1.333 Td (all the resolutions proposed at the H Shares Class Meeting were not pass\ ed by the )Tj 0.104 Tw 0 -1.333 Td (requisite thresholds by way of poll, while all the resolutions proposed \ at the A Shares )Tj 0.025 Tw 0 -1.333 Td (Class Meeting were passed by the requisite thresholds by way of poll.)Tj 0.142 Tw 0 -2.667 Td (The EGM and the Class Meetings were held at the conference room of the C\ ompany )Tj 0.03 Tc 0.245 Tw 0 -1.333 Td [(at)5 ( 5)5 (2)5 (0)5 ( Wangjiang)5 ( West)5.1 ( Road,)5 ( Hefei,)5 ( Anhui,)5 ( the)5 ( PRC)5 ( from)5 ( 2)5 (:)5 (3)5 (0)5 ( p.m.)5 ( onwards)5 ( on)5 ( )]TJ 0.041 Tc 0.237 Tw 0 -1.333 Td [(Thursday,)12.8 ( 9)12.9 ( November)12.8 ( 2)12.8 (0)12.8 (2)12.9 (3)12.8 (.)12.8 ( The)12.8 ( EGM)12.8 ( and)12.8 ( the)12.8 ( Class)12.8 ( Meetings)12.8 ( were)12.8 ( chaired)12.8 ( by)16 ( )]TJ 0.025 Tc 0.162 Tw 0 -1.333 Td (Mr. Xiang Xiaolong, the chairman of the Board of Directors, in accordanc\ e with the )Tj 0.171 Tw 0 -1.333 Td (requirements under the Articles of Association. All of the Directors of \ the Company )Tj 0.025 Tw 0 -1.333 Td (attended the EGM and the Class Meetings.)Tj 0.053 Tc 0.237 Tw 0 -2.667 Td [(Hong)12.7 ( Kong)12.7 ( Registrars)12.7 ( Limited)12.6 ( \(the)12.6 ( Company\222s)12.7 ( H)12.7 ( Share)12.7 ( registrar\))12.7 ( acted)12.7 ( as)12.7 ( the)28.1 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.333 Td (scrutineers for the vote taking at the EGM and the Class Meetings.)Tj 0.101 Tw 0 -2.667 Td (The EGM and the Class Meetings were convened in accordance with the requ\ irements )Tj 0.042 Tw 0 -1.333 Td (of the relevant laws and regulations of the PRC and the Articles of Asso\ ciation, and the )Tj 0.165 Tw 0 -1.333 Td (poll results are lawful and valid. Grandall Law Firm \(Hefei\), the PRC \ legal advisers )Tj 0.091 Tw 0 -1.333 Td [(to )0.5 (the )0.5 (Company, witnessed )0.5 (the EGM )0.5 (and the )0.5 (Class Meetings of the Company, and )0.5 (has )]TJ 0.109 Tw 0 -1.333 Td (confirmed that the convening and meeting procedures, qualifications of t\ he conveners, )Tj 0.196 Tw 0 -1.333 Td (Shareholders or proxies, and voting procedures of the EGM and the Class \ Meetings )Tj 0.245 Tw 0 -1.333 Td (complied with the relevant requirements of the applicable laws and the A\ rticles of )Tj 0.025 Tw 0 -1.333 Td (Association, and the poll results of the EGM and the Class Meetings are \ valid.)Tj ET endstream endobj 59 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 1 \226)Tj 0.043 Tc 0.237 Tw 10 0 2.6795 10 55.6666 778.3669 Tm [(Hong)12.6 ( Kong)12.6 ( Exchanges)12.6 ( and)12.6 ( Clearing)12.6 ( Limited)12.6 ( and)12.6 ( The)12.7 ( Stock)12.6 ( Exchange)12.6 ( of)12.6 ( Hong)12.6 ( Kong)12.6 ( Limited)12.6 ( take)12.6 ( no)18 ( )]TJ 0.025 Tc 0.067 Tw 0.375 -1.4 Td (responsibility for the contents of this announcement, make no representa\ tion as to its accuracy or completeness )Tj 0.166 Tw 0.375 -1.4 Td (and expressly disclaim any liability whatsoever for any loss howsoever a\ rising from or in reliance upon the )Tj 0.025 Tw 0.375 -1.4 Td (whole or any part of the contents of this announcement.)Tj 0.212 Tw 0.75 -2.8 Td (This announcement appears for information purposes only and does not con\ stitute an invitation or offer to )Tj 0.025 Tw 0.375 -1.4 Td (acquire, purchase or subscribe for securities of the Company.)Tj ET /PlacedGraphic /MC0 BDC EMC /GS1 gs q 1 0 0 1 290.3337 678.6072 cm 0 0 m -24.543 -44.92 l -12.062 -44.92 l 0 -22.46 l -9.04 -44.92 l -6.962 -44.92 l 2.076 -22.46 l -3.939 -44.92 l -1.864 -44.92 l 4.154 -22.388 l 1.158 -44.92 l 3.236 -44.92 l 6.265 -22.46 l 6.26 -44.92 l 8.335 -44.92 l 8.342 -22.388 l 11.357 -44.92 l 13.433 -44.92 l 10.385 -22.46 l 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0 14 122.0737 419.0712 Tm (\(A\) POLL RESULTS ANNOUNCEMENT OF THE EGM AND)Tj 0 Tc 0 Tw 12.32 0 0 14 473.5098 419.0712 Tm ( )Tj 0.025 Tc 0.025 Tw 12.32 0 0 14 225.5665 401.0712 Tm (THE CLASS MEETINGS)Tj 0 Tc 0 Tw 12.32 0 0 14 370.0171 401.0712 Tm ( )Tj -6.012 -1.286 Td ( )Tj 0.025 Tc -0.025 Tw 12.32 0 0 14 283.9875 365.0712 Tm (AND)Tj 0 Tc 0 Tw 12.32 0 0 14 311.596 365.0712 Tm ( )Tj -1.27 -1.286 Td ( )Tj 0.025 Tc 0.025 Tw 12.32 0 0 14 63.6837 329.0712 Tm (\(B\) LAPSE OF THE PROPOSED ACQUISITION AND PROPOSED NON-PUBLIC)Tj 0 Tc 0 Tw 12.32 0 0 14 531.8999 329.0712 Tm ( )Tj 0.025 Tc 0.025 Tw 12.32 0 0 14 220.8358 309.0712 Tm (ISSUANCE OF A SHARES)Tj /T1_0 1 Tf 0.043 Tc 0.238 Tw 12 0 0 12 56.6929 277.0712 Tm [(References)12.5 ( )0.5 (are)12.5 ( )0.5 (made)12.5 ( )0.5 (to,)12.5 ( )0.5 (amongst)12.5 ( others,)12.5 ( )0.5 (\(i\))12.5 ( )0.5 (the)12.5 ( )0.5 (announcements)12.4 ( )0.5 (of)12.5 ( )0.5 (Anhui)12.5 ( )0.5 (Expressway)18 ( )]TJ 0.025 Tc 0.185 Tw 0 -1.333 Td (Company Limited \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.185 Tw (\224\) dated 17 April 2023, 20 June 2023, 11 August 2023 )Tj 0.026 Tc 0.249 Tw 0 -1.333 Td [(and)1 ( 2)1 (5)1 ( September)1 ( 2)1 (0)1 (2)1 (3)1 (;)1 ( \(ii\))1 ( the)1 ( circular)1 ( of)1 ( the)1 ( Company)1 ( dated)1 ( 2)1 (6)1 ( July)1 ( 2)1 (0)1 (2)1 (3)1 (;)1 ( and)1 ( \(iii\))1 ( )]TJ 0.039 Tc 0.238 Tw 0 -1.333 Td [(the)12.1 ( supplemental)12 ( circular)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( dated)12.1 ( 1)12.1 (3)12.1 ( October)12.1 ( 2)12.1 (0)12 (2)12.1 (3)12.1 ( \(the)12.1 ( \223)]TJ /T1_3 1 Tf -0.039 Tw [(Supplemental)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.333 Td (Circular)Tj /T1_0 1 Tf 0.113 Tw (\224\), each in relation to the Proposed Acquisition, the Proposed Non-p\ ublic Issuance )Tj 0.07 Tw 0 -1.333 Td (of A Shares and the application for the Whitewash Waiver. Unless otherwi\ se defined herein, )Tj 0.028 Tw 0 -1.333 Td (capitalised terms used in this announcement shall have the same meanings\ as those defined in )Tj 0.025 Tw 0 -1.333 Td (the Supplemental Circular.)Tj ET endstream endobj 65 0 obj <> endobj 70 0 obj <>stream 2021-01-18T15:38:02+08:00 2021-01-18T15:38:02+08:00 2021-01-18T15:38:02+08:00 Adobe Illustrator 24.0 (Windows) application/postscript Untitled Extract Pages Gary Yiu xmp.did:5c91e58c-e0d4-ca47-bb49-dda622955483 xmp.iid:5c91e58c-e0d4-ca47-bb49-dda622955483 proof:pdf uuid:4df5f34d-ca86-4a1f-b726-e4aa69beab9c uuid:8b658234-2863-44ca-b204-d64f2edec972 xmp.did:5779fab1-db12-ab40-a98b-028869242291 uuid:4df5f34d-ca86-4a1f-b726-e4aa69beab9c proof:pdf saved xmp.iid:5779fab1-db12-ab40-a98b-028869242291 2021-01-18T15:27:14+08:00 Adobe Illustrator 24.0 (Windows) / saved xmp.iid:5c91e58c-e0d4-ca47-bb49-dda622955483 2021-01-18T15:38:02+08:00 Adobe Illustrator 24.0 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator Adobe PDF library 15.00 1 False True 210.000000 297.000000 Millimeters TimesLTStd-Roman Times LT Std Roman Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Roman_4.otf TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_6.otf MHeiHK-Bold MHeiHK Bold Open Type Version 2.0 False MHeiHK-Bold_2.OTF Black 預設色票群組 0 AIRobin endstream endobj 61 0 obj <> endobj 62 0 obj <> endobj 63 0 obj <> endobj 64 0 obj <> endobj 74 0 obj <> endobj 75 0 obj <>stream Hl Tg]v? 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