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If for any reasons the internet c\ onnection is lost or interrupted, it may )Tj 0.032 Tc 0.076 Tw 0 -1.333 Td [(affect)7 ( )0.5 (the)7 ( )0.5 (ability)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Shareholders)7 ( )0.5 (to)7 ( )0.5 (follow)7 ( )0.5 (the)7 ( )0.5 (meeting)7 ( )0.5 (proceedings.)7 ( )0.5 (Any)7 ( )0.5 (missed)7 ( )0.5 (contents)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (result)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.333 Td (connection issues arise from the Shareholders will not be repeated. Each\ set of Shareholder login details can )Tj 0.018 Tw 0 -1.333 Td (be used on one electronic device \(either smartphones, tablet device or c\ omputer\) at a time only. If Shareholders )Tj 0.042 Tc 0.07 Tw 0 -1.333 Td [(e)0.6 (x)0.5 (p)0.6 (e)0.5 (r)0.6 (i)0.5 (e)0.6 (n)0.5 (c)0.6 (e)13 ( )0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (t)0.5 (e)0.6 (c)0.5 (h)0.6 (n)0.5 (i)0.6 (c)0.5 (a)0.6 (l)13 ( )0.6 (d)0.5 (i)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (u)0.5 (l)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.6 (e)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (l)0.5 (e)13.1 ( )0.5 (u)0.6 (s)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (O)0.6 (n)0.5 (l)0.6 (i)0.5 (n)0.5 (e)13.1 ( )0.5 (P)0.6 (l)0.5 (a)0.6 (t)0.5 (f)0.6 (o)0.5 (r)0.6 (m)0.5 (,)13.1 ( )0.5 (p)0.6 (l)0.5 (e)0.6 (a)0.5 (s)0.6 (e)13 ( )0.6 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (a)0.5 (c)0.6 (t)17 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.333 Td (Computershare at \(852\) 2862 8689 from 9:00 a.m. until the end of the m\ eeting \(Hong Kong Time\) on the date )Tj 0.018 Tw 0 -1.333 Td (of the meeting. 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Details regarding the arrangements of the meeting, inclu\ ding login details to access the Online )Tj 0.05 Tc 0.07 Tw 0 -1.333 Td [(Platform)12.9 ( and)12.8 ( online)12.8 ( voting,)12.8 ( will)12.8 ( be)12.8 ( sent)12.8 ( by)12.9 ( Computershare)12.9 ( to)12.9 ( the)12.8 ( email)12.8 ( addresses)12.9 ( provided)12.9 ( by)12.8 ( the)12.9 ( Non-)]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Registered Shareholders.)Tj 0.049 Tw -3.15 -2.667 Td [( )-2825.6 (The step-by-step )0.5 (Online Meeting User Guide can )0.5 (be found )0.5 (on )]TJ 0 Tc 0 Tw (\223)Tj 0.025 Tc 0.049 Tw 30.574 0 Td [(General )0.5 (Meetings)]TJ 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.049 Tw 8.054 0 Td [( )0.5 (under )]TJ 0 Tc 0 Tw 3.049 0 Td (\223)Tj 0.025 Tc 0.049 Tw 0.469 -0 Td (Investor Relations)Tj 0 Tc 0 Tw (\224)Tj 8.272 0 Td ( )Tj 0.025 Tc -47.269 -1.333 Td (section on the Company\222s website \(www.jjqlqc.com\).)Tj 0.059 Tw -3.15 -2.667 Td [(\(11\) )-1049.6 (For questions relating to the arrangements of the hybrid meeting, please\ contact Computershare in person, by )]TJ 0 Tw 3.15 -1.333 Td (phones or online form:)Tj 0 -2.667 Td (Computershare Hong Kong Investor Services Limited)Tj 0 -1.333 Td (17M Floor, Hopewell Centre)Tj 0 -1.333 Td (183 Queen\222s Road East)Tj 0 -1.333 Td (Wanchai, Hong Kong)Tj 0 -1.333 Td (Telephones: \(852\) 2862 8555)Tj 0 -1.333 Td (Website: www.computershare.com/hk/contact)Tj 0.034 Tc 0.074 Tw -3.15 -2.667 Td [(\()9 (1)9 (2)9 (\))9 ( )-1025.6 (The)9 ( )0.5 (translation)8.9 ( )0.5 (into)9 ( )0.5 (Chinese)9 ( )0.5 (language)9.1 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (notice)9 ( )0.5 (is)9 ( )0.5 (for)9 ( )0.5 (reference)9 ( )0.5 (only.)9 ( )0.5 (In)8.9 ( )0.5 (case)9 ( )0.5 (of)9.1 ( )0.5 (any)9 ( )0.5 (inconsistency,)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (English version shall prevail.)Tj 0.076 Tw -3.15 -2.667 Td [(\(13\) )-1032.6 (As at the date of this notice, the board of Directors comprises Mr. Lyu \ Guo as executive Director; Mr. Tang )]TJ 0.006 Tw 3.15 -1.333 Td (Liwei, Mr. Xie Changqing and Mr. Yang Xinyu as non-executive Directors; \ and Mr. Zhang Baiheng, Mr. Chen )Tj 0 Tw 0 -1.333 Td (Huachen and Ms. Lan Haiqing as independent non-executive Directors.)Tj ET endstream endobj 60 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 164.8456 753.0579 Tm (NOTICE OF SPECIAL GENERAL MEETING)Tj ET endstream endobj 63 0 obj <> endobj 64 0 obj <> endobj 65 0 obj <>stream H塋TPW
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The results of the poll will be published on )Tj 0.044 Tw -27.949 -1.333 Td (the websites of Hong Kong Exchanges and Clearing Limited and the Company\ in accordance with the Listing )Tj -0.025 Tw 0 -1.333 Td (Rules.)Tj 0.049 Tw -3.15 -2.667 Td [(\(3\) )-1584.6 (Any Shareholder entitled to attend and vote at the )0.5 (above meeting is entitled to appoint a proxy or, if he holds )]TJ 0.009 Tw 3.15 -1.333 Td [(two )0.5 (or more )0.5 (shares, )0.5 (may )0.5 (appoint )0.5 (more )0.5 (than )0.5 (one proxy )0.5 (to attend )0.5 (and )0.5 (vote instead )0.5 (of )0.5 (him. A proxy )0.5 (need )0.5 (not )0.5 (be )0.5 (a )]TJ 0.013 Tw 0 -1.333 Td (Shareholder. If more than one proxy is appointed, the number of shares i\ n respect of which each such proxy so )Tj 0.002 Tw 0 -1.333 Td (appointed must be specified in the relevant form of proxy. On a poll, ev\ ery Shareholder present in person or by )Tj 0 Tw 0 -1.333 Td (proxy, or participate through the Online Platform shall be entitled to o\ ne vote for each share held by him.)Tj 0.027 Tc 0.081 Tw -3.15 -2.667 Td [(\()2 (4)2 (\))2 ( )-1550.6 (The)2 ( )0.5 (form)2 ( )0.5 (of)2 ( )0.5 (proxy)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (in)1.9 ( )0.5 (writing)2 ( )0.5 (under)2 ( )0.5 (the)2 ( )0.5 (hand)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (appointor)2 ( or)2 ( )0.5 (of)2 ( )0.5 (his/her)2 ( )0.5 (attorney)2 ( )0.5 (duly)2 ( )0.5 (authorised)2 ( )]TJ 0.025 Tc 0.042 Tw 3.15 -1.333 Td (in writing or, if the appointor is a corporation, either under its seal \ or under the hand of an officer or attorney )Tj 0 Tw 0 -1.333 Td (duly authorised to sign the same.)Tj 0.058 Tc 0.07 Tw -3.15 -2.667 Td [(\()33 (5)33 (\))33 ( )-1530.6 (The)12.6 ( form)12.6 ( of)12.5 ( proxy)12.6 ( and)12.5 ( the)12.6 ( power)12.5 ( of)12.6 ( attorney)12.5 ( or)12.5 ( other)12.6 ( authority)12.5 ( \(if)12.5 ( any\))12.5 ( under)12.6 ( which)12.6 ( it)12.5 ( is)12.6 ( signed,)12.6 ( or)12.6 ( a)33 ( )]TJ 0.028 Tc 0.08 Tw 3.15 -1.333 Td [(notarially)3 ( )0.5 (certified)3 ( )0.5 (copy)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (power)3.1 ( )0.5 (of)3 ( )0.5 (attorney)3 ( )0.5 (or)3 ( )0.5 (authority,)3 ( )0.5 (must)3 ( )0.5 (be)3.1 ( )0.5 (deposited)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (branch)3 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.333 Td [(share)12.3 ( registrar)12.3 ( and)12.3 ( transfer)12.3 ( office)12.3 ( in)12.3 ( Hong)12.3 ( Kong,)12.3 ( Computershare)12.3 ( Hong)12.3 ( Kong)12.3 ( Investor)12.3 ( Services)12.2 ( Limited)27 ( )]TJ 0 Tc 0 Tw 0 -1.333 Td (\()Tj 0.359 0 Td (\223)Tj /T1_1 1 Tf 0.026 Tc -0.026 Tw 0.47 -0 Td (Computershare)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.026 Tc 0.082 Tw 7.534 0 Td [(\))1 ( )0.5 (at)1 ( )0.5 (1)1 (7)1 (M)1 ( )0.5 (Floor,)1 ( )0.5 (Hopewell)1 ( )0.5 (Centre,)1 ( )0.5 (1)1 (8)1 (3)1 ( )0.5 (Queen\222s)1 ( )0.5 (Road)1 ( )0.5 (East,)1 ( )0.5 (Wanchai,)1 ( )0.6 (Hong)1 ( )0.5 (Kong)1 ( )0.5 (not)1 ( )0.5 (less)1 ( )]TJ 0.025 Tc 0.004 Tw -8.364 -1.333 Td (than 48 hours before the time appointed for the meeting \(i.e. not later\ than 10:00 a.m. on Wednesday, 6 August )Tj 0.049 Tw 0 -1.333 Td (2025\) or at any adjournment thereof. If the proxy appointed is not the \ Chairman of the meeting, Shareholders )Tj 0.041 Tc 0.07 Tw 0 -1.333 Td [(are)12.6 ( requested)12.6 ( to)12.6 ( provide)12.6 ( a)12.5 ( valid)12.5 ( email)12.5 ( address)12.6 ( of)12.6 ( their)12.6 ( proxy)12.6 ( for)12.6 ( him)12.6 ( or)12.6 ( her)12.5 ( to)12.5 ( receive)12.6 ( the)12.5 ( login)12.5 ( details)12.6 ( to)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (access the Online Platform if they so wish. If no email address is provi\ ded, their proxy cannot attend the online )Tj 0 -1.333 Td (meeting and participate in online voting.)Tj 0.072 Tw -3.15 -2.667 Td [(\(6\) )-1561.6 (Delivery of the form of proxy shall not preclude a Shareholder from atte\ nding and voting either in person or )]TJ 0 Tw 3.15 -1.333 Td (online at the meeting, and in such event, the form of proxy shall be dee\ med to be revoked.)Tj 0.048 Tc 0.07 Tw -3.15 -2.667 Td [(\()23 (7)23 (\))23 ( )-1540.6 (In)12.2 ( the)12.3 ( case)12.2 ( of)12.3 ( joint)12.2 ( registered)12.2 ( holders)12.3 ( of)12.2 ( any)12.2 ( share,)12.2 ( any)12.2 ( one)12.3 ( of)12.2 ( such)12.3 ( joint)12.3 ( holders)12.2 ( may)12.2 ( vote)12.2 ( at)12.2 ( the)12.3 ( above)23 ( )]TJ 0.025 Tc 0.067 Tw 3.15 -1.333 Td (meeting, either in person or by proxy, or through the Online Platform, i\ n respect of such share as if he/she/it )Tj 0.005 Tw 0 -1.333 Td [(was )0.5 (solely entitled thereto, )0.5 (but if )0.5 (more than one )0.5 (of such )0.5 (joint )0.5 (holders are )0.5 (present )0.5 (at )0.5 (the )0.5 (meeting, )0.5 (that one )0.5 (of the )]TJ 0.008 Tw 0 -1.333 Td (said persons so present whose name stands first on the Register of Membe\ rs of the Company in respect of such )Tj 0 Tw 0 -1.333 Td (share shall alone be entitled to vote in respect thereof.)Tj 0.053 Tw -3.15 -3.111 Td [(\(8\) )-1580.6 (Shareholders whose names )0.5 (appear on the Register )0.5 (of Members of the )0.5 (Company )0.5 (on Friday, 8 August 2025 are )]TJ 0.057 Tw 3.15 -1.333 Td (entitled to attend and vote either in person or online at the above meet\ ing. For determining the entitlement to )Tj 0.055 Tw 0 -1.333 Td (attend and vote at the above meeting, the Register of Members of the Com\ pany will be closed from Tuesday, )Tj 0.047 Tc 0.07 Tw 0 -1.333 Td [(5)13 ( A)0.5 (ug)0.5 (us)0.5 (t)13 ( 2)13 (0)12.9 (2)13 (5)12.9 ( )0.5 (to)13 ( )0.5 (Fr)0.5 (id)0.5 (ay)0.5 (,)13 ( 8)13 ( A)0.5 (u)0.5 (gu)0.5 (st)13 ( 2)13 (0)13 (2)12.9 (5)13 (,)12.9 ( )0.5 (bo)0.5 (th)13 ( )0.5 (da)0.5 (te)0.5 (s)13 ( i)0.5 (nc)0.5 (lu)0.5 (s)0.5 (iv)0.5 (e,)13 ( )0.5 (du)0.5 (ri)0.5 (ng)13 ( )0.5 (wh)0.5 (ic)0.5 (h)12.9 ( )0.5 (p)0.5 (er)0.5 (io)0.5 (d)13 ( n)0.5 (o)12.9 ( )0.5 (tr)0.5 (a)0.5 (ns)0.5 (fe)0.5 (r)13 ( o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (es)22 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 Td [(will)3 ( )0.5 (be)3 ( )0.5 (registered.)3 ( )0.5 (In)3 ( )0.5 (order)3 ( )0.6 (to)3 ( )0.5 (be)3 ( )0.5 (eligible)3 ( )0.5 (to)3.1 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.6 (either)3 ( )0.5 (in)3 ( )0.5 (person)3 ( )0.5 (or)3 ( )0.5 (online)3 ( )0.5 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LITIGATION)Tj /T1_0 1 Tf 0 Tw 2.835 -3.2 Td [(As)0.5 ( a)0.5 (t th)0.5 (e L)0.5 (ate)0.5 (st)0.5 ( Pra)0.5 (ct)0.5 (ica)0.5 (ble)0.5 ( Da)0.5 (te)0.5 (, so)0.5 ( fa)0.5 (r a)0.5 (s )0.5 (the)0.5 ( Di)0.5 (rec)0.5 (tor)0.5 (s a)0.5 (re)0.5 ( aw)0.5 (are)0.5 (, n)0.5 (o l)0.5 (itig)0.5 (ati)0.5 (on )0.5 (or )0.5 (cla)0.5 (im o)0.5 (f m)0.5 (ate)0.5 (ria)0.5 (l )]TJ -2.835 -1.6 Td (importance was pending or threatened against any member of the Group.)Tj /T1_1 1 Tf 0 -3.2 Td [(5. )-1759.7 (MATERIAL ADVERSE CHANGE)]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 2.835 -3.2 Td [(As)12.5 ( at)12.4 ( the)12.4 ( Latest)12.4 ( Practicable)12.5 ( Date,)12.5 ( there)12.4 ( has)12.4 ( been)12.5 ( no)12.5 ( material)12.5 ( adverse)12.5 ( change)12.5 ( in)12.4 ( the)12.5 ( financial)12.4 ( or)15 ( )]TJ 0.024 Tc 0 Tw -2.835 -1.6 Td [(trading position of the Group since 31 December 2024, being the date to \ which the latest published audited)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (consolidated financial statements of the Group were made up.)Tj /T1_1 1 Tf 0 -3.2 Td [(6. )-1759.7 (MATERIAL CONTRACTS)]TJ /T1_0 1 Tf 0.041 Tc 0.07 Tw 2.835 -3.2 Td [(A)0.5 (s)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (L)0.5 (a)0.6 (te)0.6 (s)0.5 (t)13 ( )0.5 (P)0.5 (r)0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (c)0.5 (a)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (D)0.6 (a)0.5 (t)0.5 (e)0.5 (,)13 ( )0.5 (n)0.5 (o)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)0.5 (s)13 ( )0.5 (\()0.6 (n)0.5 (o)0.5 (t)13 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)0.5 (s)13 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.6 (y)16 ( )]TJ 0.059 Tc -2.835 -1.6 Td [(course)12.7 ( of)12.7 ( business\))12.7 ( were)12.7 ( entered)12.6 ( into)12.7 ( by)12.6 ( members)12.7 ( of)12.6 ( the)12.7 ( Group)12.6 ( within)12.7 ( the)12.7 ( two)12.6 ( years)12.7 ( immediately)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (preceding the date of this circular which are, or may be, material.)Tj ET endstream endobj 51 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.04 Tc 0.07 Tw 10 0 0 10 127.5591 699.7314 Tm [(Save)12.3 ( as)12.3 ( disclosed)12.3 ( above,)12.2 ( as)12.3 ( at)12.3 ( the)12.3 ( Latest)12.3 ( Practicable)12.3 ( Date,)12.2 ( none)12.3 ( of)12.2 ( the)12.2 ( Directors)12.3 ( or)12.3 ( chief)15 ( )]TJ 0.025 Tc 0.079 Tw -2.835 -1.6 Td (executive of the Company had any interests or short positions in the Sha\ res, underlying Shares or )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(debentures)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )0.5 (of)5 ( )0.5 (its)5 ( )0.5 (associated)4.9 ( )0.6 (corporations)5 ( )0.5 (\(within)5 ( )0.5 (the)5 ( )0.5 (meaning)4.9 ( )0.6 (of)5 ( )0.5 (Part)5 ( )0.5 (XV)5 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(of)2 ( )0.5 (the)2 ( )0.5 (SFO\))2 ( )0.5 (which)2 ( were)2 ( )0.5 (\(i\))2 ( )0.5 (recorded)2 ( )0.5 (in)2 ( )0.5 (the)2.1 ( register)2 ( )0.5 (required)2 ( )0.5 (to)2 ( )0.5 (be)2 ( )0.5 (kept)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (pursuant)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(to)12.2 ( Section)12.2 ( 3)12.1 (5)12.2 (2)12.2 ( of)12.2 ( the)12.1 ( SFO;)12.2 ( or)12.2 ( \(ii\))12.2 ( notified)12.2 ( to)12.2 ( the)12.2 ( Company)12.2 ( and)12.1 ( the)12.2 ( Stock)12.1 ( Exchange)12.3 ( pursuant)12.1 ( to)15 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(Divisions)8 ( )0.5 (7)8 ( )0.5 (and)8 ( )0.5 (8)8 ( )0.5 (of)8 ( )0.5 (Part)8 ( )0.5 (XV)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (SFO)8.1 ( )0.5 (\(including)8 ( )0.6 (interests)8 ( )0.5 (or)8 ( )0.5 (short)8 ( )0.6 (positions)8 ( )0.5 (which)8.1 ( )0.5 (they)8 ( )0.5 (were)8 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(taken)1 ( )0.5 (or)1 ( )0.5 (deemed)1 ( )0.5 (to)1 ( )0.5 (have)1.1 ( )0.5 (under)1.1 ( )0.5 (such)1 ( )0.5 (provisions)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (SFO\);)1 ( )0.5 (or)1 ( )0.5 (\(iii\))1 ( )0.5 (required)0.9 ( )0.6 (to)1 ( )0.5 (be)1 ( )0.5 (notified)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and the Stock Exchange pursuant to the Model Code.)Tj /T1_1 1 Tf 0 -3.2 Td [(\(b\) )-1262.7 (Directors\222 position in the substantial shareholders)]TJ /T1_0 1 Tf 0.067 Tc 0.07 Tw 2.835 -3.2 Td [(As)12.4 ( at)12.4 ( the)12.4 ( Latest)12.5 ( Practicable)12.5 ( Date,)12.5 ( as)12.5 ( disclosed)12.5 ( to)12.4 ( the)12.5 ( Company)12.4 ( under)12.5 ( the)12.5 ( provisions)42 ( )]TJ 0.056 Tc -2.835 -1.6 Td [(of)12.1 ( Divisions)12.1 ( 2)12.1 ( and)12.2 ( 3)12.1 ( of)12.1 ( Part)12.1 ( XV)12.1 ( of)12.1 ( the)12.1 ( SFO,)12.1 ( \()12.1 (1)12.1 (\))12.2 ( Triumph)12.2 ( Group)12.1 ( Company)12.1 ( was)12.1 ( interested)12.2 ( in)31 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (416,424,621 Shares, representing approximately 22.68% of the total numbe\ r of Shares in issue; and )Tj 0.051 Tw 0 -1.6 Td (\(2\) Hony Capital Group Limited was interested in 272,926,000 Shares, r\ epresenting approximately )Tj 0 Tw 0 -1.6 Td (14.86% of the total number of Shares in issue.)Tj 0.04 Tc 0.07 Tw 2.835 -3.2 Td [(As)12.9 ( at)12.8 ( the)12.8 ( Latest)12.8 ( Practicable)12.9 ( Date,)12.8 ( Mr.)12.8 ( Tang)12.8 ( Liwei,)12.8 ( the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.8 ( Board)12.8 ( and)12.8 ( a)12.8 ( non-)]TJ 0.025 Tc 0.077 Tw -2.835 -1.6 Td [(executive )0.5 (Director )0.6 (of )0.5 (the )0.6 (Company, )0.5 (is )0.6 (a )0.5 (member )0.5 (of )0.5 (the )0.5 (party )0.5 (committee )0.6 (and )0.6 (the )0.5 (executive )0.5 (deputy )]TJ 0.041 Tw 0 -1.6 Td (general manager of Triumph Group Company. Mr. Xie Changqing, a non-execu\ tive Director of the )Tj 0.067 Tw 0 -1.6 Td (Company, is a member of the party committee and the deputy general manag\ er of Triumph Group )Tj 0.003 Tw 0 -1.6 Td [(Company. Mr. )0.5 (Yang )0.5 (Xinyu, )0.5 (a )0.5 (non-executive Director )0.5 (of the Company, is )0.5 (a )0.5 (managing )0.5 (director )0.5 (of the )]TJ 0 Tw 0 -1.6 Td (Investment Management Department at Hony Capital Group Limited.)Tj 0.048 Tc 0.07 Tw 2.835 -3.2 Td [(Sa)0.5 (v)0.5 (e)12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (di)0.5 (sc)0.5 (l)0.5 (os)0.5 (e)0.5 (d)12.9 ( )0.5 (ab)0.5 (ov)0.5 (e)0.5 (,)12.9 ( )0.5 (as)13 ( a)0.5 (t)13 ( t)0.5 (he)13 ( )0.5 (La)0.5 (te)0.5 (s)0.5 (t)12.9 ( )0.5 (Pr)0.5 (a)0.5 (ct)0.5 (ic)0.5 (a)0.5 (bl)0.5 (e)12.9 ( )0.5 (D)0.5 (at)0.5 (e)0.5 (,)12.9 ( )0.5 (no)0.5 (ne)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( D)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (rs)13 ( o)0.5 (r)13 ( a)0.5 (ny)23 ( )]TJ 0.025 Tc 0.058 Tw -2.835 -1.6 Td (proposed director of the Company was a director or employee of a company\ which had an interest )Tj 0.054 Tc 0.07 Tw 0 -1.6 Td [(or)12.9 ( short)12.8 ( position)12.9 ( in)12.9 ( the)12.9 ( shares)12.9 ( and)12.9 ( underlying)12.9 ( shares)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( which)12.9 ( w)0.5 (ould)12.9 ( fall)12.9 ( to)12.9 ( be)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (disclosed to the Company under the provisions of Divisions 2 and 3 of Pa\ rt XV of the SFO.)Tj /T1_1 1 Tf 0 -3.2 Td [(\(c\) )-1374.7 (Competing interests)]TJ /T1_0 1 Tf 0.048 Tw 2.835 -3.2 Td (As at the Latest Practicable Date, none of the Directors and their respe\ ctive close associates )Tj 0.081 Tw -2.835 -1.6 Td (\(as if each of them was treated as a controlling shareholder under Rule\ 8.10 of the Listing Rules\) )Tj 0.057 Tw 0 -1.6 Td (had any interest in a business which competes or is likely to compete, e\ ither directly or indirectly, )Tj 0 Tw 0 -1.6 Td (with the businesses of the Group.)Tj ET endstream endobj 49 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 699.7314 Tm [(1. )-1759.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.7 ( circular,)12.7 ( for)12.7 ( which)12.7 ( the)12.7 ( Directors)12.7 ( collectively)12.7 ( and)12.7 ( individually)12.7 ( accept)12.7 ( full)12.7 ( responsibility,)27 ( )]TJ 0.041 Tc -2.835 -1.6 Td [(includes)12.4 ( particulars)12.4 ( given)12.4 ( in)12.4 ( compliance)12.5 ( with)12.4 ( the)12.4 ( Listing)12.4 ( Rules)12.5 ( for)12.4 ( the)12.4 ( purpose)12.5 ( of)12.4 ( giving)12.4 ( information)16 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (with regard to the Company. The Directors, having made all reasonable en\ quiries, confirm that to the best )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(of)6.1 ( )0.5 (their)6 ( )0.5 (knowledge)6 ( )0.5 (and)6 ( )0.5 (belief,)6 ( )0.5 (the)6 ( )0.5 (information)6 ( )0.5 (contained)6 ( )0.5 (in)6 ( )0.5 (this)6 ( )0.5 (circular)6 ( )0.5 (is)6.1 ( )0.5 (accurate)6 ( )0.5 (and)6 ( )0.5 (complete)6.1 ( )0.5 (in)6 ( )0.5 (all)6 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(material)3 ( )0.5 (respects)3 ( )0.5 (and)3 ( )0.5 (not)3 ( )0.5 (misleading)3 ( )0.5 (or)3 ( )0.5 (deceptive,)3 ( )0.5 (and)3 ( )0.5 (there)3 ( )0.6 (are)3.1 ( )0.5 (no)3 ( )0.5 (other)3 ( )0.5 (matters)3 ( )0.5 (the)3.1 ( )0.5 (omission)3 ( )0.5 (of)3 ( )0.5 (which)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (would make any statement herein or this circular misleading.)Tj /T1_1 1 Tf 0 -3.2 Td [(2. )-1759.7 (DISCLOSURE OF INTERESTS)]TJ 0.076 Tc 0.07 Tw 2.835 -3.2 Td [(\()51 (a)51 (\))51 ( )-1197.6 (Interests)12.6 ( and/or)12.6 ( short)12.5 ( positions)12.5 ( of)12.6 ( Directors)12.5 ( and)12.6 ( chief)12.6 ( executive)12.6 ( in)12.6 ( the)12.6 ( Shares,)51.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (underlying Shares or debentures of the Company and its associated corpor\ ations)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -3.2 Td [(As)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (Latest)11.9 ( )0.5 (Practicable)12 ( )0.5 (Date,)12 ( )0.5 (the)12.1 ( )0.5 (interests)12 ( )0.5 (and/or)12 ( )0.5 (short)12 ( )0.5 (positions)12 ( )0.5 (of)11.9 ( )0.6 (the)12 ( )0.5 (Directors)12 ( )0.6 (and)12 ( )]TJ 0.027 Tc 0.081 Tw -2.835 -1.6 Td [(chief)2 ( )0.5 (executive)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (Shares,)2 ( underlying)2 ( )0.5 (Shares)2.1 ( and)2 ( )0.5 (debentures)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (and any of its associated corporations \(within the meaning of Part XV o\ f the SFO\) which were \(i\) )Tj 0.078 Tw 0 -1.6 Td (recorded in the register required to be kept by the Company under sectio\ n 352 of the SFO; 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螼萂餹葖(I?{KA+-*騴5聼m佴艣D鶩矃l衼RW昇V鸞%∝陹齐,贷绍薕逮`%=垲澂6="覲P▽!苅棫3u燞j 雘瞨1舝j皎禝~@wnj腹 /裖鞫ンY苠Cy鐖赧:飳.#矗賻 7p猘擜瓪6鈺AR軓缹痡罝玍抇秇^R%eXC倿"o曯 .鳜軋畒灃锪忝>纫{h/我狑励д撰聜峢⑺棬* ]E#i 汔V{垝瓯Sx禮SX| 王(dp9鑆}zU蹰Cu棍&哺aj_領並Gw会rw称;7颜嗂5淛貫BRD2骪櫘D狠鄞哑:+*蚦0B粃穡觱隼瀶疶c?&藐%畹">O盟s铂逯r騑怭n 嵀痬!軕sOp寁胧阱kY沸瘎蘽xcA&LW\钅+堆皐s 蕍(#v嗦儩5烈示苻i%_嗺m擗)冽%0_*Ax endstream endobj 47 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.028 Tc 0.08 Tw 10 0 0 10 99.2126 713.9047 Tm [(Save)3 ( )0.5 (as)3 ( )0.5 (aforesaid)3 ( )0.5 (and)3 ( )0.5 (apart)3 ( )0.5 (from)3 ( )0.5 (intra-group)2.9 ( )0.5 (liabilities)3 ( )0.5 (and)3 ( )0.5 (normal)3 ( )0.5 (trade)3 ( )0.5 (payables)3 ( )0.6 (in)3 ( )0.5 (the)3 ( )0.5 (ordinary)3 ( )]TJ 0.025 Tc 0.017 Tw -2.835 -1.6 Td (course of business, as at the close of business on 31 May 2025, the Grou\ p did not have any debt securities )Tj 0.063 Tc 0.07 Tw 0 -1.6 Td [(issued)12.7 ( and)12.7 ( outstanding,)12.7 ( or)12.7 ( authorised)12.7 ( or)12.8 ( otherwise)12.7 ( created)12.8 ( but)12.7 ( unissued,)12.7 ( or)12.7 ( any)12.7 ( term)12.7 ( loans,)12.7 ( other)38 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (borrowings or indebtedness in the nature of borrowing including bank ove\ rdrafts, loans, liabilities under )Tj 0.054 Tw 0 -1.6 Td (acceptances \(other than normal trade bills\), acceptance credits, hire \ purchase commitments, mortgages or )Tj 0 Tw 0 -1.6 Td (charges, material contingent liabilities or guarantees outstanding.)Tj /T1_1 1 Tf 0 -3.2 Td [(3. )-1759.7 (WORKING CAPITAL)]TJ /T1_0 1 Tf 0.056 Tw 2.835 -3.2 Td [(The )0.5 (Directors, )0.5 (after )0.5 (due )0.5 (and careful enquiry, )0.5 (are )0.5 (of )0.5 (the )0.5 (opinion )0.5 (that )0.5 (the )0.5 (Group )0.5 (will )0.5 (have )0.5 (sufficient )]TJ 0.052 Tw -2.835 -1.6 Td (working capital for its present requirements for at least the next 12 mo\ nths from the date of this circular, )Tj 0.015 Tw 0 -1.6 Td [(taking into )0.5 (account )0.5 (\(i\) the )0.5 (Group\222s available financial )0.5 (resources )0.5 (including )0.5 (internally generated cash )0.5 (flows, )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(cash)12 ( )0.6 (on)12 ( )0.5 (hand)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )0.5 (external)12.1 ( )0.5 (facilities)12 ( )0.5 (from)12 ( )0.5 (banks)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )0.5 (financial)11.9 ( )0.5 (institutions;)12 ( )0.5 (\(ii\))12 ( )0.5 (the)12 ( )0.5 (expected)12 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(refinancing)1 ( )0.5 (of)1 ( )0.5 (bank)1 ( )0.5 (loans)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )0.5 (borrowings)1 ( )0.5 (at)1 ( )0.5 (similar)1.1 ( )0.5 (interest)1 ( )0.5 (rates)1 ( )0.5 (and)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (similar)1 ( )0.5 (clauses)1 ( )0.5 (and)1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.6 Td (conditions when they fall due; and \(iii\) the financial assistance expe\ cted to be continuously to be available )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(from)3 ( )0.5 (Triumph)3 ( )0.5 (Group)3 ( )0.6 (Company,)3 ( )0.6 (basing)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (discussion)2.9 ( )0.6 (between)3 ( )0.5 (the)3.1 ( )0.5 (Directors)3.1 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (Triumph)3 ( )0.5 (Group)3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj 0.051 Tc 0.07 Tw 2.835 -3.2 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (h)0.6 (a)0.5 (s)13.1 ( )0.5 (o)0.5 (b)0.6 (t)0.5 (a)0.6 (i)0.5 (n)0.6 (e)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.6 (i)0.5 (r)0.6 (m)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (q)0.6 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (d)13.1 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (R)0.5 (u)0.6 (l)0.5 (e)13.1 ( )0.5 (1)13.1 (4)13 (.)13 (6)13.1 (6)13 (\()13 (1)13.1 (2)13 (\))13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)26 ( )]TJ 0.025 Tc 0 Tw -2.835 -1.6 Td (Listing Rules.)Tj /T1_1 1 Tf 0 -3.2 Td [(4. )-1759.7 (MATERIAL ACQUISITIONS)]TJ /T1_0 1 Tf 0.036 Tc 0.072 Tw 2.835 -3.2 Td [(The)11 ( )0.5 (Group)11 ( )0.5 (has)11 ( )0.5 (not)11 ( )0.5 (entered)11 ( )0.5 (into)11 ( )0.5 (the)11 ( )0.6 (any)11 ( )0.5 (material)11 ( )0.5 (acquisitions)11 ( )0.5 (after)11 ( )0.5 (3)11 (1)11 ( )0.5 (December)11 ( )0.5 (2)11 (0)11 (2)11 (4)11 (,)11 ( )0.5 (being)11 ( )0.5 (the)11 ( )]TJ 0.034 Tc 0.074 Tw -2.835 -1.6 Td [(date)9 ( )0.5 (to)9 ( )0.5 (which)9 ( )0.5 (the)9 ( )0.5 (latest)9 ( )0.5 (published)9 ( )0.5 (audited)9 ( )0.5 (consolidated)9 ( )0.5 (financial)9 ( )0.5 (statements)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( Company)9 ( )0.5 (have)9 ( )0.6 (been)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (made up.)Tj /T1_1 1 Tf 0 -3.2 Td [(5. )-1759.7 (FINANCIAL AND TRADING PROSPECTS OF THE GROUP)]TJ /T1_0 1 Tf 0.028 Tc 0.08 Tw 2.835 -3.2 Td [(The)3.1 ( )0.5 (Group)3 ( )0.5 (is)3 ( )0.5 (mainly)3 ( )0.5 (engaged)3 ( )0.5 (in)3 ( )0.5 (manufacturing,)3 ( )0.5 (sales)3 ( )0.5 (and)3 ( )0.5 (distributions)3 ( )0.5 (of)3.1 ( )0.5 (a)3 ( )0.5 (wide)3 ( )0.5 (variety)2.9 ( )0.5 (of)3 ( )0.5 (glass)3 ( )]TJ 0.025 Tc 0.038 Tw -2.835 -1.6 Td (products, with a strategic focus on the exploration and development of h\ igh value-added products such as )Tj 0 Tw 0 -1.6 Td (specialty float glass, new energy glass, automotive glass and various ty\ pes of deep-processed glass.)Tj 0.018 Tw 2.835 -3.2 Td (In 2025, amid increased global economic uncertainty, the Group accelerat\ ed in industrial upgrading )Tj 0.04 Tc 0.07 Tw -2.835 -1.6 Td [(and)12.4 ( international)12.4 ( expansion.)12.4 ( Although)12.4 ( China\222s)12.4 ( domestic)12.5 ( real)12.5 ( estate)12.4 ( sector)12.4 ( experienced)12.4 ( deep)12.4 ( structural)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(adjustments,)7 ( )0.5 (there)7 ( )0.5 (remains)7 ( )0.5 (significant)7 ( )0.5 (growth)7 ( )0.5 (potential)7 ( )0.6 (in)7 ( )0.5 (demand)6.9 ( )0.6 (for)7 ( )0.5 (high-end)7 ( )0.5 (glass)7 ( )0.5 (in)7 ( )0.5 (sectors)7 ( )0.5 (such)7 ( )0.5 (as)7 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (new energy generation, automobiless, smart homes, and energy-efficient bu\ ilding renovations. These trends )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(continue)12.2 ( to)12.1 ( drive)12.1 ( the)12.1 ( industry\222s)12.2 ( transformation)12.1 ( towards)12.1 ( greater)12.2 ( intelligence,)12.2 ( greenness,)12.2 ( and)12.2 ( high-end)20 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (development. 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0.078 Tw 0 -1.5 Td [(6)5 ( )0.5 (August)5 ( 2)5.1 (0)5 (2)5 (5)5 (\))5 ( )0.5 (or)5 ( )0.5 (at)5 ( )0.5 (any)5 ( )0.5 (adjournment)5 ( )0.5 (thereof.)5 ( )0.5 (If)5 ( )0.5 (the)5.1 ( )0.5 (proxy)5 ( )0.5 (appointed)5 ( )0.5 (is)5 ( )0.5 (not)5 ( )0.5 (the)5 ( )0.5 (Chairman)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (SGM,)5 ( )]TJ 0 -1.5 Td [(Sh)0.5 (a)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s)5 ( )0.5 (a)0.5 (re)5 ( )0.6 (re)0.5 (qu)0.5 (es)0.5 (t)0.5 (ed)5 ( )0.5 (to)5 ( )0.6 (pr)0.5 (ov)0.5 (id)0.5 (e)5 ( )0.5 (a)5 ( )0.5 (v)0.5 (al)0.5 (id)5 ( )0.5 (e)0.5 (ma)0.5 (il)5 ( )0.5 (a)0.5 (d)0.5 (dr)0.5 (es)0.5 (s)5 ( )0.5 (of)5 ( )0.5 (t)0.5 (he)0.5 (i)0.5 (r)5 ( )0.5 (pr)0.5 (ox)0.5 (y)5 ( )0.5 (fo)0.5 (r)5 ( )0.5 (hi)0.5 (m)5 ( )0.5 (or)5 ( )0.5 (h)0.5 (e)0.5 (r)5 ( )0.5 (to)5 ( )0.5 (r)0.5 (ec)0.5 (e)0.5 (iv)0.5 (e)5 ( )0.5 (th)0.5 (e)5 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.5 Td [(l)0.5 (o)0.5 (g)0.5 (i)0.6 (n)7 ( )0.5 (d)0.5 (e)0.5 (t)0.5 (a)0.6 (i)0.5 (l)0.5 (s)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (e)0.5 (s)0.6 (s)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (O)0.6 (n)0.5 (l)0.5 (i)0.5 (n)0.5 (e)7 ( )0.5 (P)0.5 (l)0.6 (a)0.5 (t)0.5 (f)0.5 (o)0.6 (r)0.5 (m)7 ( )0.5 (i)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (y)7 ( )0.5 (s)0.5 (o)7 ( )0.5 (w)0.5 (i)0.5 (s)0.6 (h)0.5 (.)7 ( )0.5 (I)0.5 (f)7 ( )0.5 (n)0.5 (o)7 ( )0.5 (e)0.6 (m)0.5 (a)0.5 (i)0.5 (l)7 ( )0.5 (a)0.5 (d)0.6 (d)0.5 (r)0.5 (e)0.5 (s)0.6 (s)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (e)0.5 (d)0.5 (,)7 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (i)0.5 (r)7 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)7 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(c)0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (t)8 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (o)0.5 (n)0.5 (l)0.5 (i)0.5 (n)0.5 (e)8 ( )0.5 (S)0.5 (G)0.5 (M)8.1 ( a)0.6 (nd)8.1 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (t)0.5 (e)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (o)0.5 (n)0.5 (l)0.5 (i)0.5 (n)0.5 (e)8 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)8 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (le)0.6 (t)0.5 (i)0.5 (on)8 ( )0.6 (a)0.5 (n)0.5 (d)8 ( )0.5 (d)0.5 (e)0.5 (l)0.5 (iv)0.6 (e)0.5 (r)0.5 (y)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)8 ( )0.5 (o)0.5 (f)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.5 Td [(proxy will not preclude the Shareholder\(s\) from attending and voting e\ ither in person or online at the SGM)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (or any adjournment thereof if they so wish.)Tj ET endstream endobj 100 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 713.9047 Tm (FINANCIAL IMPACT OF THE WEIHAI CNG FINANCE LEASE ARRANGEMENT)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 2.835 -3.2 Td [(Upon)3 ( )0.5 (completion)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Weihai)3 ( )0.5 (CNG)3 ( )0.5 (Finance)3.1 ( )0.5 (Lease)3 ( )0.5 (Arrangement,)2.9 ( )0.6 (it)3 ( )0.5 (is)3 ( )0.5 (expected)3 ( )0.5 (that)3 ( )0.5 (\(i\))3 ( )0.5 (the)3 ( )0.5 (total)3 ( )]TJ 0.025 Tc 0.045 Tw -2.835 -1.6 Td (assets of the Group will increase to reflect the proceeds from the sale \ of the Leased Assets and there will )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(be)5 ( )0.5 (no)5 ( )0.5 (financial)5 ( )0.5 (impact)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (property,)5 ( )0.5 (plants)5 ( )0.6 (and)5 ( )0.5 (equipment)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Group)5 ( )0.5 (as)5 ( )0.5 (the)5 ( )0.5 (Weihai)5 ( )0.5 (CNG)5.1 ( )0.5 (Finance)5 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (Lease Arrangement will not be recognised as a disposal of the Leased Ass\ ets by the Group and the Leased )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(A)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 (s)5 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)5 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (a)0.5 (i)0.5 (n)4.9 ( )0.6 (a)0.5 (s)5 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (e)0.5 (r)0.5 (t)0.5 (y)0.5 (,)5 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (t)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (ip)0.5 (m)0.5 (e)0.5 (n)0.5 (t)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)0.5 (\222)0.5 (s)5 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (o)0.5 (l)0.5 (i)0.5 (da)0.5 (t)0.5 (e)0.5 (d)5 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)5 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (statements; and \(ii\) the total liabilities of the Group will increase \ to reflect the payment obligation of the )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(Group)12 ( )0.5 (under)12.1 ( )0.5 (the)12 ( )0.5 (Weihai)12 ( )0.5 (CNG)12 ( )0.5 (Finance)12.1 ( Lease)12.1 ( )0.5 (Arrangement.)12 ( )0.5 (While)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (considers)12 ( )0.5 (that)12 ( )0.5 (there)12 ( )0.5 (is)12 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (no immediate material impact on the earnings of the Group as a result of\ the Weihai CNG Finance Lease )Tj 0.028 Tw 0 -1.6 Td (Arrangement, the interest payments of approximately RMB8.6 million will \ be charged to the consolidated )Tj 0 Tw 0 -1.6 Td (statement of profit or loss of the Group over the Lease Period.)Tj 0.072 Tw 2.835 -3.2 Td [(Save )0.5 (as described above, )0.5 (it is )0.5 (expected that )0.5 (there )0.5 (will not )0.5 (be any )0.5 (material )0.5 (impact on )0.5 (the earnings, )]TJ 0 Tw -2.835 -1.6 Td (assets and liabilities of the Group as a result of the Weihai CNG Financ\ e Lease Arrangement.)Tj /T1_1 1 Tf 0 -3.2 Td (INFORMATION ABOUT THE RELEVANT PARTIES)Tj 0 -3.2 Td (The Company and the Group)Tj /T1_0 1 Tf 0.088 Tc 0.07 Tw 2.835 -3.2 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (a)0.6 (n)13 ( )0.5 (i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.6 (.)13 ( )0.5 (T)0.6 (h)0.5 (e)13 ( )0.6 (G)0.5 (r)0.6 (o)0.5 (u)0.5 (p)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (o)0.5 (n)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.6 (a)0.5 (\222)0.5 (s)13.1 ( )0.5 (l)0.5 (e)0.6 (a)0.5 (d)0.6 (i)0.5 (n)0.5 (g)63 ( )]TJ 0.038 Tc -2.835 -1.6 Td [(manufacturers)12.7 ( of)12.7 ( flat)12.8 ( glass,)12.8 ( specialized)12.8 ( in)12.8 ( the)12.7 ( research)12.8 ( and)12.7 ( development,)12.7 ( manufacturing)12.8 ( and)12.8 ( selling)12.8 ( of)13 ( )]TJ 0.045 Tc 0 -1.6 Td [(a)12.5 ( variety)12.5 ( of)12.5 ( building)12.5 ( coated)12.5 ( glass,)12.6 ( energy-efficient)12.6 ( and)12.5 ( environmental-friendly)12.5 ( glass)12.5 ( and)12.5 ( new-energy)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (products, in which it occupies a leading technological position.)Tj 0.019 Tw 2.835 -3.2 Td (Weihai CNG is an indirect non wholly-owned subsidiary of the Company. We\ ihai CNG is a limited )Tj 0.009 Tw -2.835 -1.6 Td (liability company incorporated under the laws of the PRC and is principa\ lly engaged in the business of the )Tj 0 Tw 0 -1.6 Td (production, marketing and distribution of glass and glass products.)Tj /T1_1 1 Tf 0 -3.2 Td (The Lessor)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.7 ( Lessor)12.7 ( is)12.7 ( a)12.7 ( limited)12.7 ( liability)12.7 ( company)12.7 ( established)12.7 ( in)12.6 ( the)12.7 ( PRC)12.7 ( and)12.7 ( is)12.7 ( principally)12.7 ( engaged)12.7 ( in)19 ( )]TJ 0.054 Tc -2.835 -1.6 Td [(financial)12.1 ( leasing)12.1 ( business.)12.1 ( The)12.1 ( Lessor)12.1 ( is)12.1 ( a)12.1 ( wholly-owned)12.1 ( subsidiary)12.1 ( of)12.1 ( Ping)12.1 ( An)12.1 ( Insurance)12.1 ( \(Group\))29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company of China, Ltd., a company listed on both the Shanghai Stock Exch\ ange \(stock code: 601318\) and )Tj 0 -1.6 Td (the main board of the Stock Exchange \(stock code: 2318\).)Tj 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(To)5 ( )0.5 (the)5 ( )0.5 (best)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Directors\222)5 ( )0.5 (knowledge,)5 ( )0.5 (information)5 ( )0.5 (and)5 ( )0.5 (belief)5 ( )0.5 (after)5.1 ( )0.5 (having)5 ( )0.5 (made)5 ( )0.5 (all)5 ( )0.5 (reasonable)5 ( )]TJ 0.024 Tc 0 Tw -2.835 -1.6 Td [(enquiries, the Lessor and its ultimate beneficial owner\(s\) are third p\ arties independent of the Company and)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (each of its connected persons.)Tj ET endstream endobj 99 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 713.9047 Tm [(\(e\) )-1374.7 (the Lessor having received the title documents to the Leased Assets from\ Weihai CNG; and)]TJ 0 -3 Td [(\(f\) )-1485.7 (other customary conditions as set out in the Weihai CNG Finance Lease Ag\ reement.)]TJ 0 -3 Td (The aforementioned conditions precedent cannot be waived.)Tj 0.062 Tc 0.07 Tw 0 -3 Td [(As)12.5 ( at)12.5 ( the)12.5 ( Latest)12.5 ( Practicable)12.5 ( Date,)12.6 ( save)12.6 ( for)12.5 ( condition)12.6 ( \(d\),)12.6 ( all)12.5 ( the)12.5 ( aforementioned)12.5 ( conditions)37 ( )]TJ 0.025 Tc 0 Tw -2.835 -1.5 Td (precedent have been fulfilled.)Tj /T1_1 1 Tf 0 -3.2 Td (THE EXISTING FINANCE LEASE ARRANGEMENT)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 2.835 -3.2 Td [(In)3 ( )0.5 (addition)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )0.5 (Weihai)3 ( )0.5 (CNG)3 ( )0.5 (Finance)3 ( )0.5 (Lease)3 ( )0.5 (Arrangement,)3 ( )0.5 (Jiangsu)3.1 ( )0.5 (SHD)3 ( )0.5 (had)3 ( )0.5 (previously)3 ( )0.5 (entered)3 ( )]TJ 0.029 Tc 0.079 Tw -2.835 -1.6 Td [(i)0.5 (n)0.5 (t)0.5 (o)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (E)0.6 (x)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)4 ( )0.5 (F)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (e)4.1 ( )0.5 (L)0.5 (e)0.5 (a)0.5 (s)0.5 (e)4 ( )0.6 (A)0.5 (r)0.5 (r)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)4 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)4 ( )0.5 (P)0.5 (i)0.5 (n)0.5 (g)4 ( )0.5 (A)0.5 (n)4 ( )0.6 (I)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)4.1 ( )0.5 (F)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)4 ( )0.5 (L)0.6 (e)0.5 (a)0.5 (s)0.5 (i)0.5 (n)0.5 (g)4 ( )0.5 (\()0.5 (T)0.5 (i)0.6 (an)0.6 (j)0.5 (i)0.5 (n)0.5 (\))4 ( )0.5 (o)0.5 (n)4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(1)12.4 (7)12.5 ( December)12.4 ( 2)12.4 (0)12.5 (2)12.4 (4)12.4 (,)12.5 ( pursuant)12.4 ( to)12.4 ( which)12.4 ( Ping)12.4 ( An)12.5 ( International)12.4 ( Financial)12.5 ( Leasing)12.5 ( \(Tianjin\))12.4 ( have)12.5 ( agreed,)16 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td [(among other things, to )0.5 (\(i\) )0.5 (purchase certain machineries and equipment for the float glass productio\ n )0.5 (line )]TJ 0.007 Tw 0 -1.6 Td [(of )0.5 (Jiangsu SHD )0.5 (\()]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.007 Tw 7.804 0 Td [(Jiangsu SHD )0.5 (Leased )0.5 (Assets)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.007 Tw 12.864 0 Td [(\) )0.5 (from Jiangsu )0.5 (SHD )0.5 (at )0.5 (a )0.5 (consideration of )0.5 (RMB60 )0.5 (million, )]TJ 0.076 Tw -20.669 -1.6 Td (and \(ii\) lease back the Jiangsu SHD Leased Assets to Jiangsu SHD for a\ period of eighteen \(18\) months )Tj 0.043 Tw 0 -1.6 Td (with lease payment of approximately RMB63.5 million, which is payable by\ Jiangsu SHD to the Ping An )Tj 0.08 Tw 0 -1.6 Td (International Financial Leasing \(Tianjin\) in three \(3\) instalments. \ Further details of the Existing Finance )Tj 0 Tw 0 -1.6 Td (Lease Arrangement are set out in the Company\222s announcement dated 17 \ December 2024.)Tj /T1_1 1 Tf 0 -3.2 Td (THE LEASED ASSETS)Tj /T1_0 1 Tf 0.031 Tw 2.835 -3.2 Td (The Leased Assets consists of various types of machinery and equipment, \ including but not limited )Tj 0.034 Tc 0.074 Tw -2.835 -1.6 Td [(to)9 ( )0.5 (online)9 ( )0.5 (low-emission)9 ( )0.5 (coating)9 ( )0.5 (equipment)9 ( )0.5 (and)9 ( )0.5 (dedusting)9 ( )0.5 (equipment,)9 ( )0.5 (electrical)9 ( )0.5 (and)9 ( )0.5 (control)9 ( )0.5 (systems)9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conveying equipment.)Tj /T1_1 1 Tf 0 -3.2 Td (REASONS FOR AND BENEFITS OF THE WEIHAI CNG FINANCE LEASE ARRANGEMENT)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 2.835 -3.2 Td [(The)7 ( )0.5 (terms)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (Weihai)7 ( )0.5 (CNG)7.1 ( )0.5 (Finance)7.1 ( )0.5 (Lease)7 ( )0.5 (Arrangement,)7 ( )0.5 (including)7 ( )0.5 (the)7 ( )0.5 (Purchase)7 ( )0.5 (Price)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.039 Tw -2.835 -1.6 Td (Lease Payments, were determined after arm\222s length negotiations with \ reference to the appraised value of )Tj 0 Tw 0 -1.6 Td (the Leased Assets and the prevailing market rates for finance lease arra\ ngements for similar assets.)Tj 0.081 Tc 0.07 Tw 2.835 -3.2 Td [(No)12.1 ( significant)12.1 ( expenses)12.1 ( are)12.1 ( expected)12.1 ( to)12.1 ( be)12.2 ( incurred)12.1 ( for)12.1 ( the)12.2 ( Weihai)12.1 ( CNG)12.1 ( Finance)12.2 ( Lease)56 ( )]TJ 0.029 Tc 0.079 Tw -2.835 -1.6 Td 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)0.5 (the)9.1 ( )0.5 (view)9 ( )0.5 (that)9 ( )0.5 (the)9 ( )0.5 (terms)9 ( )0.5 (and)9 ( )0.5 (conditions)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(W)0.6 (e)0.5 (i)0.6 (h)0.5 (a)0.6 (i)4 ( )0.5 (C)0.5 (N)0.6 (G)4 ( )0.5 (F)0.6 (i)0.5 (n)0.6 (a)0.5 (n)0.6 (c)0.5 (e)4.1 ( )0.5 (L)0.5 (e)0.6 (a)0.5 (s)0.6 (e)4 ( )0.5 (A)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.6 (t)4 ( )0.5 (a)0.5 (r)0.6 (e)4 ( )0.5 (o)0.5 (n)4 ( )0.6 (n)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.6 (l)4 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (e)0.6 (r)0.5 (c)0.6 (i)0.5 (a)0.6 (l)4 ( )0.5 (t)0.6 (e)0.5 (r)0.6 (m)0.5 (s)0.6 (,)4 ( )0.5 (f)0.5 (a)0.6 (i)0.5 (r)4.1 ( )0.5 (a)0.5 (n)0.6 (d)4 ( )0.5 (r)0.5 (e)0.6 (a)0.5 (s)0.6 (o)0.5 (n)0.6 (a)0.6 (b)0.5 (l)0.5 (e)4.1 ( )0.5 (a)0.5 (n)0.6 (d)4 ( )0.5 (i)0.5 (n)4 ( )0.6 (t)0.5 (h)0.5 (e)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (interest of the Company and its Shareholders as a whole.)Tj ET endstream endobj 97 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.049 Tc 0.07 Tw 10 0 0 10 99.2126 713.9047 Tm [(The)12.5 ( Lease)12.4 ( Payments)12.4 ( were)12.4 ( determined)12.4 ( after)12.4 ( arm\222s)12.4 ( length)12.4 ( negotiations)12.5 ( between)12.4 ( the)12.5 ( contracting)24 ( )]TJ 0.029 Tc 0.079 Tw -2.835 -1.6 Td [(parties)4 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (Weihai)4 ( )0.6 (CNG)4 ( )0.5 (Finance)4 ( )0.6 (Lease)4.1 ( )0.5 (Arrangement)4 ( )0.5 (with)4 ( )0.5 (reference)4 ( )0.5 (to)4 ( )0.5 (\(i\))4 ( )0.5 (the)4 ( )0.5 (prevailing)4 ( )0.5 (market)4 ( )0.5 (rates)4 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(\(i.e.)2 ( )0.5 (the)2 ( )0.5 (current)2 ( )0.5 (loan)2 ( )0.5 (prime)2 ( )0.5 (rate)2 ( )0.5 (for)2.1 ( RMB)2 ( )0.5 (loans)2 ( )0.5 (with)2 ( the)2 ( )0.5 (maturity)2 ( )0.5 (of)2 ( )0.5 (five)2 ( )0.5 (years)2 ( )0.5 (as)2 ( )0.5 (published)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (PRC)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (National Interbank Funding Center, being 3.5%\) and finance costs of sim\ ilar finance lease arrangements in )Tj 0.003 Tw 0 -1.6 Td [(the market )0.5 (\(including finance )0.5 (lease arrangements entered )0.5 (into )0.5 (by the )0.5 (Company within one )0.5 (year prior )0.5 (to the )]TJ 0.035 Tw 0 -1.6 Td (entering into of the Weihai CNG Finance Lease Arrangement, being approxi\ mately 3.95% to 4.75%\); and )Tj 0 Tw 0 -1.6 Td (\(ii\) the payment arrangement of the Weihai CNG Finance Lease Arrangeme\ nt.)Tj /T1_1 1 Tf 0 -3.1 Td (Ownership of the Leased Assets)Tj /T1_0 1 Tf 0.021 Tw 2.835 -3 Td [(The )0.5 (ownership )0.5 (of )0.5 (the )0.5 (Leased )0.6 (Assets )0.5 (will )0.5 (be )0.5 (transferred )0.5 (from )0.5 (Weihai )0.5 (CNG )0.5 (to )0.5 (the )0.5 (Lessor )0.6 (on )0.5 (the )0.5 (date )]TJ 0.038 Tc 0.07 Tw -2.835 -1.5 Td [(wh)0.5 (en)12.9 ( th)0.5 (e)12.9 ( Le)0.5 (ssor)13 ( pay)0.5 (s)12.9 ( the)13 ( Pur)0.5 (chas)0.5 (e)12.9 ( P)0.5 (rice)13 ( to)12.9 ( W)0.5 (eiha)0.5 (i)12.9 ( CN)0.5 (G.)12.9 ( T)0.5 (he)12.9 ( o)0.5 (wne)0.5 (rship)13 ( of)12.9 ( t)0.5 (he)12.9 ( L)0.5 (ease)0.5 (d)12.9 ( A)0.5 (sset)0.5 (s)12.9 ( wi)0.5 (ll)12.9 ( be)13 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.5 Td (vested in the Lessor throughout the Lease Period. At the end of the Leas\ e Period and subject to payment )Tj 0.017 Tw 0 -1.5 Td (by Weihai CNG of a nominal repurchase price of RMB100 and all outstandin\ g payments due from Weihai )Tj 0.036 Tw 0 -1.5 Td (CNG to the Lessor under the Weihai CNG Finance Lease Agreement, the owne\ rship of the Leased Assets )Tj 0 Tw 0 -1.5 Td (will be transferred back to Weihai CNG.)Tj /T1_1 1 Tf 0 -3 Td (Early Repayment)Tj /T1_0 1 Tf 0.017 Tw 2.835 -3 Td (Starting from six months after the beginning of the Lease Period and sub\ ject to the Lessor\222s written )Tj 0.056 Tw -2.835 -1.5 Td (approval, Weihai CNG may serve at least 1 month\222s written notice requ\ esting for an early termination of )Tj 0.049 Tw 0 -1.5 Td [(the Weihai )0.5 (CNG Finance )0.5 (Lease Agreement )0.5 (and pay the )0.5 (Lessor: \(i\) all )0.5 (of the outstanding Lease Payments )]TJ 0.035 Tw 0 -1.5 Td (that has been due; \(ii\) the principal portion of the undue Lease Payme\ nts; \(iii\) 20% of the interest portion )Tj 0.064 Tw 0 -1.5 Td (of the undue Lease Payments; and \(iv\) the nominal repurchase price of \ RMB100. Upon receipt of all the )Tj 0.042 Tc 0.07 Tw 0 -1.5 Td [(above)12.8 ( payment)12.8 ( by)12.8 ( the)12.9 ( Lessor,)12.8 ( the)12.8 ( Weihai)12.8 ( CNG)12.8 ( Finance)12.8 ( Lease)12.8 ( Agreement)12.8 ( will)12.8 ( be)12.8 ( terminated,)12.8 ( and)12.9 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (ownership of the Leased Assets will be transferred back to Weihai CNG.)Tj /T1_1 1 Tf 0 -3 Td (Conditions Precedent)Tj /T1_0 1 Tf 0.08 Tw 2.835 -3 Td (The payment of the Purchase Price is conditional upon the fulfillment of\ the following conditions )Tj -0.025 Tw -2.835 -1.5 Td (precedent:)Tj 0 Tw 2.835 -3 Td [(\(a\) )-1374.7 (the guarantee to the Weihai CNG Finance Lease Arrangement becoming effec\ tive;)]TJ 0.039 Tc 0.07 Tw 0 -3 Td [(\()14 (b)14 (\))14 ( )-1234.6 (the)12.3 ( Lessor)12.3 ( having)12.3 ( received)12.3 ( the)12.3 ( originals)12.3 ( of)12.3 ( the)12.3 ( requisite)12.4 ( internal)12.3 ( \(such)12.3 ( as)12.3 ( shareholders)12.3 ( or)14.1 ( )]TJ 0.025 Tc 0.047 Tw 2.835 -1.5 Td (board\) approval documents in relation to the Weihai CNG Finance Lease A\ rrangement from )Tj 0 Tw 0 -1.5 Td (each of Weihai CNG and the guarantor to the Weihai CNG Finance Lease Arr\ angement;)Tj 0.046 Tc 0.07 Tw -2.835 -3 Td [(\()21 (c)21 (\))21.1 ( )-1283.7 (the)12.9 ( approval)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( for)12.9 ( the)12.9 ( Weihai)12.9 ( CNG)12.9 ( Finance)12.9 ( Lease)12.9 ( Arrangement)12.9 ( having)12.9 ( been)21 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.5 Td (obtained;)Tj 0.038 Tc 0.07 Tw -2.835 -3 Td [(\()13 (d)13 (\))13 ( )-1235.7 (t)0.5 (he)13 ( )0.5 (a)0.5 (pp)0.5 (ro)0.5 (v)0.5 (al)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( S)0.5 (ha)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 ( f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (We)0.5 (i)0.5 (ha)0.5 (i)13 ( C)0.5 (NG)13 ( )0.5 (Fi)0.5 (n)0.5 (a)0.5 (nc)0.5 (e)13 ( L)0.5 (ea)0.5 (s)0.5 (e)13 ( A)0.5 (r)0.5 (ra)0.5 (n)0.5 (ge)0.5 (m)0.5 (en)0.5 (t)13 ( h)0.5 (av)0.5 (i)0.5 (ng)13 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.5 Td (been 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(\))3 ( )-1457.6 (the)3 ( )0.5 (appraised)3 ( )0.5 (assets)3 ( )0.5 (will)3 ( )0.5 (continue)3 ( )0.5 (to)2.9 ( )0.6 (be)3 ( )0.5 (used)3 ( )0.5 (in)3 ( )0.5 (their)3 ( )0.5 (current)3 ( )0.5 (manner,)3 ( )0.5 (scale,)3 ( )0.5 (frequency,)3 ( )0.5 (and)3 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (environment;)Tj 0 Tw -2.835 -3.2 Td [(\(ii\) )-1237.7 (the appraised assets are traded in an open market;)]TJ 0.077 Tc 0.07 Tw 0 -3.2 Td [(\()52 (i)52 (i)52 (i)52 (\))52 ( )-812.7 (all)12.5 ( operations)12.4 ( of)12.6 ( Weihai)12.5 ( CNG)12.5 ( were)12.5 ( conducted)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( applicable)12.5 ( laws,)52 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (regulations and policies;)Tj 0.014 Tw -2.835 -3.2 Td [(\(iv\) )-1001.7 (Weihai )0.6 (CNG )0.6 (will )0.6 (operate )0.5 (properly )0.6 (without )0.6 (major )0.5 (errors )0.6 (or )0.5 (management )0.6 (failures, )0.5 (maintain )0.5 (all )]TJ 0 Tw 2.835 -1.6 Td (necessary permits and ensure the safety of its personnel and assets;)Tj -2.835 -3.2 Td [(\(v\) )-1318.7 (the information provided by Weihai CNG is legal, true and complete;)]TJ 0 -3.2 Td [(\(vi\) )-1015.7 (no significant changes in the current laws, regulations, policies or eco\ nomic environment;)]TJ 0 -3.2 Td [(\(vii\) )-712.7 (no significant changes in the interest rates, exchange rates, taxes or p\ olicy-based fees;)]TJ 0.04 Tc 0.07 Tw 0 -3.2 Td [(\()15 (v)15 (i)15 (i)15 (i)15 (\))15 ( )-324.7 (no)12.8 ( occurrence)12.8 ( of)12.8 ( any)12.8 ( force)12.8 ( majeure)12.7 ( events)12.8 ( which)12.8 ( may)12.8 ( have)12.8 ( a)12.7 ( material)12.8 ( adverse)12.8 ( impact)12.8 ( on)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Weihai CNG; and)Tj 0.029 Tc 0.079 Tw -2.835 -3.2 Td [(\()4 (i)4 (x)4 (\))4.1 ( )-932.7 (the)4 ( )0.5 (relevant)4 ( )0.5 (estimations)4 ( )0.5 (were)4 ( )0.5 (prepared)4 ( )0.5 (based)4 ( )0.5 (on)4 ( )0.5 (local)4 ( )0.5 (currency)4 ( )0.5 (purchasing)4 ( )0.5 (power)4 ( )0.5 (as)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (valuation benchmark date to the valuation.)Tj /T1_1 1 Tf -5.669 -3.2 Td (Lease back of the Leased Assets)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 2.835 -3.2 Td [(Pursuant)4 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (Weihai)4 ( )0.5 (CNG)4 ( )0.5 (Finance)4 ( )0.6 (Lease)4.1 ( )0.5 (Agreement,)4 ( )0.5 (the)4.1 ( )0.5 (Leased)4 ( )0.5 (Assets)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (leased)4 ( )0.5 (back)4 ( )0.5 (to)4 ( )]TJ 0.027 Tc 0.081 Tw -2.835 -1.6 Td [(Weihai)2 ( )0.5 (CNG)2 ( )0.5 (for)2 ( )0.5 (a)2 ( )0.5 (period)2 ( )0.5 (of)2 ( twenty-four)2 ( )0.5 (\()2 (2)1.9 (4)2 (\))2.1 ( months)2 ( )0.5 (starting)2 ( )0.5 (from)2 ( )0.5 (the)2 ( )0.5 (date)2 ( )0.5 (of)2 ( )0.5 (payment)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Purchase)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Price \(the )Tj 0 Tc (\223)Tj /T1_1 1 Tf 0.025 Tc 4.854 0 Td (Lease Period)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.025 Tc -0.025 Tw 6.296 0 Td (\).)Tj /T1_1 1 Tf 0 Tw -11.15 -3.2 Td (Lease Payments)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 2.835 -3.2 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (l)0.6 (e)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (p)0.5 (a)0.6 (y)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13 ( )0.6 (\()0.5 (t)0.5 (h)0.6 (e)13 ( )]TJ 0 Tc 0 Tw 11.335 0 Td (\223)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0.492 -0 Td [(L)0.5 (e)0.6 (a)0.5 (s)0.5 (e)13.1 ( )0.5 (P)0.6 (a)0.5 (y)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.6 (s)]TJ /T1_0 1 Tf 0 Tc 0 Tw 7.596 0 Td (\224)Tj 0.049 Tc 0.07 Tw 0.492 -0 Td [(\))13 ( )0.6 (p)0.5 (a)0.6 (y)0.5 (a)0.5 (b)0.6 (l)0.5 (e)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (W)0.6 (e)0.5 (i)0.6 (h)0.5 (a)0.5 (i)13.1 ( )0.5 (C)0.5 (N)0.6 (G)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (L)0.5 (e)0.6 (s)0.5 (s)0.6 (o)0.5 (r)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)24 ( )]TJ 0.059 Tc -22.751 -1.6 Td [(Weihai)12.4 ( CNG)12.4 ( Finance)12.3 ( Lease)12.3 ( Arrangement)12.4 ( is)12.4 ( approximately)12.4 ( RMB)12.4 (1)12.3 (5)12.3 (8)12.4 (.)12.3 (6)12.3 ( million,)12.3 ( payable)12.3 ( by)12.4 ( Weihai)34.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(CNG )0.5 (to the )0.5 (Lessor )0.5 (in )0.5 (eight )0.5 (\(8\) )0.5 (instalments )0.5 (during )0.5 (the twenty-four )0.5 (\(24\) )0.5 (months )0.5 (over )0.5 (the )0.5 (Lease )0.5 (Period )0.5 (in )]TJ 0.081 Tw 0 -1.6 Td (accordance with the payment schedule in the Weihai CNG Finance Lease Agr\ eement, comprising \(i\) the )Tj 0.04 Tw 0 -1.6 Td (principal amount of RMB150 million, which is equal to the Purchase Price\ ; and \(ii\) the interest payments )Tj 0 Tw 0 -1.6 Td (of approximately RMB8.6 million, estimated based on an annual interest r\ ate of 4.58%.)Tj ET endstream endobj 116 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 713.9047 Tm (THE WEIHAI CNG FINANCE LEASE ARRANGEMENT)Tj /T1_0 1 Tf 2.835 -3.2 Td (The principal terms of the Weihai CNG Finance Lease Agreement)Tj /T1_1 1 Tf 0 Tc 10 0 2.6795 10 380.2289 681.9047 Tm ( )Tj /T1_0 1 Tf 0.025 Tc 10 0 0 10 382.9789 681.9047 Tm (are set out below:)Tj -28.377 -3.2 Td (Date: 2 July 2025)Tj -0.025 Tw 0 -3.2 Td (Parties:)Tj 0 Tw 0 -3.2 Td [(\(1\) )-1318.7 (the Lessor \(as purchaser and lessor\); and)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (Weihai CNG \(as seller and lessee\).)]TJ /T1_1 1 Tf -2.835 -3.2 Td (Purchase of the Leased Assets)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 2.835 -3.2 Td [(As)12.2 ( part)12.1 ( of)12.1 ( the)12.1 ( Weihai)12.1 ( CNG)12.1 ( Finance)12.2 ( Lease)12.2 ( Arrangement,)12.2 ( Weihai)12.2 ( CNG)12.2 ( agreed)12.1 ( to)12.1 ( sell,)12.2 ( and)12.1 ( the)26 ( )]TJ 0.048 Tc -2.835 -1.6 Td [(Lessor)12.4 ( agreed)12.4 ( to)12.4 ( purchase,)12.4 ( the)12.4 ( Leased)12.4 ( Assets)12.4 ( owned)12.4 ( by)12.3 ( Weihai)12.4 ( CNG)12.4 ( at)12.4 ( a)12.4 ( consideration)12.4 ( of)12.4 ( RMB)12.4 (1)12.4 (5)12.4 (0)23 ( )]TJ 0.051 Tc 0 -1.6 Td [(million)12.2 ( \(the)12.3 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.051 Tc 0.07 Tw 6.221 0 Td [(Purchase)12.2 ( Price)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.051 Tc 0.07 Tw 7.685 0 Td [(\),)12.3 ( to)12.2 ( be)12.3 ( settled)12.2 ( by)12.2 ( a)12.2 ( six)12.2 ( months)12.3 ( bank\222s)12.3 ( acceptance)12.3 ( bill.)12.3 ( The)12.3 ( Purchase)26 ( )]TJ 0.025 Tc 0.072 Tw -13.907 -1.6 Td (Price was determined after arm\222s length negotiations between the cont\ racting parties to the Weihai CNG )Tj 0.07 Tw 0 -1.6 Td (Finance Lease Arrangement with reference to the appraised value of the L\ eased Assets of approximately )Tj 0 Tw 0 -1.6 Td (RMB155.6 million.)Tj 0.038 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.6 ( valuation)12.6 ( for)12.7 ( the)12.7 ( appraised)12.7 ( value)12.6 ( of)12.7 ( the)12.6 ( Leased)12.6 ( Assets)12.7 ( was)12.7 ( conducted)12.7 ( by)12.7 ( Jiangsu)12.7 ( Zhongrun)13 ( )]TJ 0.025 Tc 0 Tw -2.835 -1.6 Td (Real Estate Land Assets Appraisal Co., Ltd.* \()Tj /C0_0 1 Tf 0.072 Tc -0.072 Tw [<03EA163D>0.5 <0295>0.5 <119705D2>0.5 <03AE>0.5 <0B2A027A>0.5 <03AE>0.5 <0F1F0B2A>0.5 <0D59>0.5 <041F03DE>0.5 <082202AE>0.5 <0321>]TJ /T1_0 1 Tf 0.025 Tc 0 Tw 38.039 0 Td (\), an independent )Tj 0.034 Tc 0.074 Tw -38.039 -1.6 Td [(a)0.5 (n)0.5 (d)9 ( )0.5 (qu)0.5 (a)0.5 (l)0.5 (if)0.5 (i)0.5 (ed)9 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (ue)0.5 (r)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (PR)0.5 (C)0.5 (,)9 ( )0.5 (b)0.5 (a)0.5 (se)0.5 (d)9 ( )0.5 (o)0.5 (n)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (c)0.5 (o)0.5 (s)0.5 (t)9 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (o)0.5 (ac)0.5 (h)0.5 (,)9 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)9 ( )0.5 (i)0.5 (s)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (t)0.5 (y)0.5 (p)0.5 (ic)0.5 (a)0.5 (l)9 ( )0.5 (v)0.5 (al)0.5 (u)0.5 (a)0.5 (t)0.5 (io)0.5 (n)9 ( )0.5 (me)0.5 (t)0.5 (h)0.5 (o)0.5 (d)8.9 ( )0.6 (fo)0.5 (r)9 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (finance lease involving similar type of assets. The cost approach consid\ ers the cost to reproduce or replace )Tj 0.054 Tw 0 -1.6 Td (the Leased Assets by multiplying the replacement cost of the Leased Asse\ ts \(based on the purchase price )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (similar)10 ( )0.5 (assets)10.1 ( )0.5 (in)10.1 ( )0.5 (brand)10 ( )0.5 (new)10 ( )0.5 (state)10 ( )0.6 (and)10 ( )0.5 (the)10 ( )0.5 (associated)10 ( )0.5 (transportation,)10 ( )0.5 (installation)10 ( )0.5 (and)10 ( )0.5 (testing)10 ( )0.5 (costs\))10 ( )0.5 (by)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(a)12.3 ( newness)12.4 ( rate.)12.3 ( The)12.4 ( newness)12.3 ( rates)12.3 ( used)12.3 ( in)12.3 ( the)12.3 ( valuation,)12.4 ( substantially)12.4 ( being)12.3 ( approximately)12.3 ( 9)12.3 (6)12.4 (%,)12.4 ( were)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determined using the following formula:)Tj 2.835 -3.2 Td (Newness rate = observed newness rate )Tj /C0_0 1 Tf 0 Tc <00D2>Tj /T1_0 1 Tf 0.025 Tc 17.62 0 Td ( 60% + useful life newness rate )Tj /C0_0 1 Tf 0 Tc <00D2>Tj /T1_0 1 Tf 0.025 Tc 14.636 0 Td ( 40%.)Tj 0.039 Tc 0.07 Tw -32.256 -3.2 Td [(The)12.3 ( observed)12.2 ( newness)12.2 ( rate)12.2 ( was)12.2 ( determined)12.3 ( with)12.3 ( reference)12.2 ( to)12.2 ( the)12.3 ( asset)12.2 ( conditions)12.2 ( of)12.2 ( the)12.2 ( Leased)14 ( )]TJ 0.041 Tc -2.835 -1.6 Td [(A)0.5 (ss)0.5 (e)0.5 (t)0.5 (s)13 ( b)0.5 (a)0.5 (se)0.5 (d)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (o)0.5 (n-)0.5 (s)0.5 (it)0.5 (e)13 ( )0.5 (in)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)0.5 (io)0.5 (n)0.5 (,)12.9 ( )0.5 (w)0.5 (h)0.5 (il)0.5 (e)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (us)0.5 (e)0.5 (f)0.5 (ul)13 ( )0.5 (li)0.5 (f)0.5 (e)13 ( n)0.5 (e)0.5 (w)0.5 (ne)0.5 (s)0.5 (s)13 ( r)0.5 (a)0.5 (t)0.5 (e)13 ( w)0.5 (a)0.5 (s)13 ( d)0.5 (e)0.5 (t)0.5 (er)0.5 (m)0.5 (i)0.5 (ne)0.5 (d)13 ( b)0.5 (y)13 ( )0.5 (di)0.5 (v)0.5 (id)0.5 (i)0.5 (ng)13 ( )0.5 (th)0.5 (e)16 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (remaining useful life of the Leased Assets by the total useful life of t\ he Leased Assets \(which aggregates )Tj 0 Tw 0 -1.6 Td (the actual used life and the remaining useful life of the Leased Assets\)\ .)Tj 2.835 -3.2 Td (The valuation benchmark date of the Leased Assets was 10 June 2025.)Tj ET endstream endobj 110 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedPDF /MC0 BDC BT /T1_1 1 Tf 0 Tc 16.2 0 0 16.2 154.7861 680.5272 Tm (C)Tj 0.75 0 Td (H)Tj 0.75 0 Td (I)Tj 0.305 0 Td (N)Tj 0.75 0 Td (A)Tj 0.75 0 Td ( )Tj 0.334 0 Td (G)Tj 0.805 0 Td (L)Tj 0.638 0 Td (A)Tj 0.725 0 Td (S)Tj 0.695 0 Td (S)Tj 0.695 0 Td ( )Tj 0.333 0 Td (H)Tj 0.75 0 Td (O)Tj 0.804 0 Td (L)Tj 0.639 0 Td (D)Tj 0.75 0 Td (I)Tj 0.305 0 Td (N)Tj 0.75 0 Td (G)Tj 0.805 0 Td (S)Tj 0.695 0 Td ( )Tj 0.027 Tc -0.027 Tw 0.333 0 Td (LI)Tj 0 Tc 0 Tw (M)Tj 1.802 0 Td (I)Tj 0.306 0 Td (T)Tj 0.639 0 Td (E)Tj 0.695 0 Td (D)Tj /C0_0 1 Tf 0.427 Tc -0.427 Tw -15.297 -1.174 Td <2548339C671468554ADE7F4750D8A87F>Tj 0 Tc 0 Tw <2A9E>Tj 12.843 0 Td <2E9A>Tj /T1_2 1 Tf 9.4446 0 0 9.4446 409.6792 666.8998 Tm (*)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 9.0001 0 2.4116 9.0001 198.7006 648.3547 Tm (\(I)Tj 0 Tc 0 Tw (n)Tj 1.24 0 Td (c)Tj 0.469 0 Td (o)Tj 0.524 0 Td (r)Tj 0.024 Tc -0.024 Tw 0.358 0 Td (po)Tj 0.025 Tc -0.025 Tw (ra)Tj 0 Tc 0 Tw (t)Tj 2.177 0 Td (e)Tj 0.469 0 Td (d)Tj 0.524 0 Td ( )Tj 0.275 0 Td (i)Tj 0.302 0 Td (n)Tj 0.525 0 Td ( )Tj 0.025 Tc -0.025 Tw 0.274 0 Td (Berm)Tj 0.024 Tc -0.024 Tw (ud)Tj 0 Tc 0 Tw (a)Tj 3.839 0 Td ( )Tj 0.274 0 Td (w)Tj 0.024 Tc -0.024 Tw 0.747 0 Td (it)Tj 0 Tc 0 Tw (h)Tj 0.024 Tw 1.129 0 Td ( l)Tj 0 Tw 0.576 0 Td (i)Tj 0.303 0 Td (m)Tj 0.802 0 Td (i)Tj 0.303 0 Td (t)Tj 0.302 0 Td (e)Tj 0.469 0 Td (d)Tj 0.025 Tw 0.524 0 Td ( l)Tj 0 Tw 0.578 0 Td (i)Tj 0.302 0 Td (a)Tj 0.469 0 Td (b)Tj 0.524 0 Td (i)Tj 0.303 0 Td (l)Tj 0.302 0 Td (i)Tj 0.303 0 Td (t)Tj 0.302 0 Td (y)Tj 0.525 0 Td (\))Tj /T1_2 1 Tf 9 0 0 9 252.6787 635.3651 Tm (\()Tj 0.357 0 Td (S)Tj 0.581 0 Td (t)Tj 0.025 Tc 0.357 0 Td (ock Code)Tj 0 Tc (:)Tj 0.025 Tw 4.529 0 Td ( 3)Tj 0 Tw 0.8 0 Td (3)Tj 0.025 Tc -0.025 Tw 0.524 0 Td (00)Tj 0 Tc 0 Tw (\))Tj ET q 149.182 631.847 296.912 90.988 re W n 1 0.6 0 0 k /GS1 gs q 1 0 0 1 239.8716 712.1156 cm 0 0 m 0 0 l -7.28 0 l -7.392 -0.571 -7.47 -1.116 -7.514 -1.643 c -0.235 -1.643 l -0.193 -1.144 -0.115 -0.599 0 0 c 9.119 4.404 m 9.119 4.404 l 9.229 4.234 9.32 4.001 9.399 3.715 c 13.23 3.715 l 16.213 4.277 l 16.146 4.656 16.056 5.013 15.955 5.359 c 8.158 5.359 l 8.55 5.111 8.873 4.795 9.119 4.404 c -0.268 -2.677 m -0.268 -2.677 l -7.561 -2.677 l -7.56 -3.256 -7.509 -3.803 -7.414 -4.321 c 0.085 -4.321 l -0.126 -3.9 -0.246 -3.351 -0.268 -2.677 c 13.411 9.136 m 13.411 9.136 l 11.926 10.19 9.702 10.719 6.744 10.719 c 3.823 10.719 1.306 10.168 -0.814 9.073 c 13.491 9.073 l 13.465 9.094 13.438 9.118 13.411 9.136 c -3.271 -9.715 m -3.271 -9.715 l -1.781 -10.371 0.238 -10.695 2.793 -10.695 c 4.899 -10.695 6.69 -10.429 8.159 -9.891 c 9.37 -9.448 10.465 -8.826 11.445 -8.031 c -5.566 -8.031 l -4.912 -8.765 -4.149 -9.329 -3.271 -9.715 c 1.827 4.181 m 1.827 4.181 l 2.307 4.684 2.841 5.074 3.423 5.359 c -5.093 5.359 l -5.454 4.846 -5.776 4.296 -6.062 3.715 c 1.441 3.715 l 1.564 3.879 1.693 4.04 1.827 4.181 c 14.581 8.037 m 14.581 8.037 l -2.475 8.037 l -2.515 8.014 -2.551 7.987 -2.587 7.959 c -3.209 7.488 -3.773 6.965 -4.282 6.394 c 15.589 6.394 l 15.318 7.012 14.98 7.557 14.581 8.037 c 3.338 -5.893 m 3.338 -5.893 l 2.411 -5.893 1.655 -5.71 1.067 -5.354 c -7.145 -5.354 l -7.039 -5.668 -6.921 -5.975 -6.773 -6.264 c -6.638 -6.523 -6.494 -6.764 -6.348 -7 c 12.563 -7 l 13.033 -6.501 13.466 -5.952 13.863 -5.354 c 5.919 -5.354 l 5.2 -5.71 4.341 -5.893 3.338 -5.893 c 8.442 -2.677 m 8.442 -2.677 l 8.09 -3.315 7.704 -3.865 7.275 -4.321 c 14.481 -4.321 l 14.615 -4.074 14.746 -3.821 14.868 -3.562 c 11.716 -2.677 l h 0.832 2.68 m -6.513 2.68 l -6.716 2.156 -6.893 1.608 -7.043 1.033 c 0.24 1.033 l 0.405 1.649 0.604 2.198 0.832 2.68 c f* Q q 1 0 0 1 255.1421 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(NOTICE OF SPECIAL GENERAL MEETING)Tj /T1_0 1 Tf 0.02 Tc 0.036 Tw 10 0 0 10 70.8661 299.1166 Tm (A notice convening the Special General Meeting of China Glass Holdings L\ imited \(the )Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.02 Tc -0.02 Tw 37.696 0 Td (SGM)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.02 Tc 0.036 Tw 2.802 0 Td (\) to be held )Tj 0.053 Tw -40.498 -1.2 Td (on Friday, 8 August 2025 at 10:00 a.m. or at any adjournment thereof wit\ h the combination of an in-room )Tj 0.034 Tc 0.07 Tw 0 -1.2 Td [(meeting)12.3 ( at)12.3 ( Floor)12.4 ( 2)12.3 (,)12.4 ( Block)12.3 ( 1)12.3 (,)12.3 ( No.)12.3 ( 6)12.3 (6)12.3 ( Sibo)12.4 ( Road,)12.3 ( Songjiang)12.3 ( District,)12.3 ( Shanghai,)12.3 ( the)12.3 ( People\222s)12.3 ( Republic)12.4 ( of)14 ( )]TJ 0.02 Tc 0.026 Tw 0 -1.2 Td [(China )0.5 (and an online virtual meeting is set out on pages 21 to 23 of this circu\ lar. A )0.5 (form of proxy )0.5 (for use at )]TJ 0.049 Tw 0 -1.2 Td (the SGM is also enclosed. Such form of proxy is also published on the we\ bsites of Hong Kong Exchanges )Tj 0 Tw 0 -1.2 Td (and Clearing Limited \(http://www.hkexnews.hk\) and the Company \(www.ch\ inaglassholdings.com\).)Tj 0.025 Tc 0.061 Tw 0 -2.4 Td (Whether or not shareholders are able to attend the physical or online SG\ M, please complete and sign the )Tj 0.023 Tw 0 -1.2 Td (enclosed form of proxy in accordance with the instructions printed there\ on and return it to the Company\222s )Tj 0.038 Tc 0.07 Tw 0 -1.2 Td [(branch)12.6 ( share)12.6 ( registrar)12.6 ( and)12.6 ( transfer)12.6 ( office)12.6 ( in)12.6 ( Hong)12.6 ( Kong,)12.7 ( Computershare)12.7 ( Hong)12.6 ( Kong)12.6 ( Investor)12.7 ( Services)13 ( )]TJ 0.053 Tc 0 -1.2 Td [(Limited)12.5 ( at)12.4 ( 1)12.5 (7)12.4 (M)12.5 ( Floor,)12.4 ( Hopewell)12.4 ( Centre,)12.4 ( 1)12.5 (8)12.4 (3)12.5 ( Queen\222s)12.4 ( Road)12.5 ( East,)12.5 ( Wanchai,)12.4 ( Hong)12.5 ( Kong,)12.4 ( as)12.5 ( soon)12.5 ( as)28 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.2 Td (possible but in any event not less than 48 hours before the time appoint\ ed for the SGM \(i.e. not later than )Tj 0.029 Tc 0.079 Tw 0 -1.2 Td [(1)4 (0)4 (:)4 (0)4 (0)4 ( )0.5 (a)0.6 (.)0.5 (m)0.5 (.)4 ( )0.5 (o)0.6 (n)4 ( )0.5 (W)0.5 (e)0.6 (d)0.5 (n)0.5 (e)0.6 (s)0.5 (d)0.6 (a)0.5 (y)0.5 (,)4 ( )0.5 (6)4 ( )0.5 (A)0.6 (u)0.5 (g)0.6 (u)0.5 (s)0.5 (t)4 ( )0.5 (2)4 (0)4 (2)4 (5)4 (\))4.1 ( )0.5 (o)0.5 (r)4 ( )0.5 (a)0.6 (t)4 ( )0.5 (a)0.5 (n)0.6 (y)3.9 ( )0.6 (a)0.5 (d)0.5 (j)0.6 (o)0.5 (u)0.5 (r)0.6 (n)0.5 (m)0.5 (e)0.6 (n)0.5 (t)4 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.6 (o)0.5 (f)0.6 (.)4 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (l)0.5 (e)0.6 (t)0.5 (i)0.5 (o)0.6 (n)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (r)0.6 (e)0.5 (t)0.6 (u)0.5 (r)0.5 (n)4 ( )0.5 (o)0.6 (f)4 ( )0.5 (t)0.5 (h)0.5 (e)4.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.2 Td [(form )0.5 (of )0.5 (proxy will )0.5 (not )0.5 (preclude )0.5 (shareholders )0.5 (from )0.5 (attending )0.5 (and )0.5 (voting )0.5 (either in )0.5 (person )0.5 (or online )0.5 (at )0.5 (the )]TJ 0 Tw 0 -1.2 Td (SGM, or any adjournment thereof if they so wish.)Tj 0 -2.4 Td (References to times and dates in this circular are to Hong Kong times an\ d dates.)Tj 0 -2.4 Td (This circular is in English and Chinese. 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