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(c)0.5 (t)0.5 (o)0.5 (r)0.5 (y)0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (s)0.5 (u)13 ( )0.5 (G)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.232 Tc -0.232 Tw 34.837 0 Td <03EA163D>Tj 0.297 Tc -0.297 Tw -34.837 -1.231 Td <079A11A80DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.228 0 Td [(\))0.5 (,)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (s)0.5 (u)13 ( )0.5 (S)0.5 (H)0.5 (D)13 ( )0.5 (N)0.6 (ew)13.1 ( )0.5 (M)0.5 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )]TJ 0.026 Tc 0.082 Tw -10.228 -1.231 Td [(L)0.6 (i)0.5 (m)0.5 (i)0.6 (t)0.5 (e)0.6 (d)0.5 (*)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.711 0 Td <03EA163D163D0D360F3A0E2D04BF08D803DE082202AE0321>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 14.625 0 Td [(\))1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (D)0.6 (o)0.5 (n)0.6 (g)0.5 (t)0.5 (a)0.6 (i)1 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (n)0.6 (a)1 ( )0.5 (G)0.5 (l)0.6 (a)0.5 (s)0.6 (s)1 ( )0.5 (S)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)1 ( )0.5 (G)0.5 (l)0.6 (a)0.5 (s)0.6 (s)1 ( )]TJ 0.025 Tc 0.063 Tw -19.336 -1.231 Td (Company Limited* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 9.09 0 Td <060703280295079A09241047079A11A803DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.063 Tw 14.625 0 Td (\), etc. Mr. Lyu Guo is a bearer )Tj 0 Tw -23.715 -1.231 Td [(of National May 1 Labor Medal* )-125 (\()]TJ /C0_0 1 Tf 0.15 Tc -0.15 Tw 14.936 0 Td <038C0A37>Tj /T1_0 1 Tf 0 Tc 0 Tw 2.425 0 Td (\223)Tj /C0_0 1 Tf 0.15 Tc -0.15 Tw 0.594 0 Td <029E0253>Tj /T1_0 1 Tf 0 Tc 0 Tw 2.425 0 Td (\224)Tj /C0_0 1 Tf 0.15 Tc -0.15 Tw 0.594 0 Td <0BF60A1711A40BDD140F0A7B066B>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 8.175 0 Td (\), a Representative )Tj 0.03 Tw -29.149 -1.231 Td [(Figure of Reform and Opening up of )0.5 (Building )0.5 (Materials Industry in Jiangsu )0.5 (Province* )]TJ 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.408 Tc -0.408 Tw 0.483 0 Td <03EA163D07B2071404BF04110E3804B708270D9A05F302FE068C025B064A>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 20.866 0 Td [(\))13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (w)0.5 (a)0.6 (rd)0.5 (e)0.6 (d)13 ( )0.5 (th)0.6 (e)13 ( )0.5 (t)0.5 (it)0.5 (l)0.5 (e)13 ( )0.6 (of)13 ( )0.5 (2)13 (0)13 (1)13 (8)13 ( )]TJ 0.032 Tc 0.076 Tw -21.349 -1.231 Td [(Ex)0.5 (ce)0.5 (lle)0.5 (nt)7 ( )0.5 (E)0.5 (ntr)0.5 (epr)0.5 (en)0.5 (eu)0.5 (r)6.9 ( )0.6 (in)7 ( )0.5 (Na)0.5 (ti)0.5 (ona)0.5 (l)7 ( )0.5 (Bui)0.5 (ldi)0.5 (ng)7 ( )0.5 (M)0.5 (ate)0.5 (ri)0.5 (als)7 ( )0.5 (I)0.5 (nd)0.5 (ust)0.5 (ry*)7 ( )0.5 (\()7 (2)7 (0)7 (1)7 (8)]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 31.168 0 Td <03CB0713038C0A370714>Tj 0.311 Tc -0.311 Tw -31.168 -1.231 Td <04BF04110E3813B404F803860E380895>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.33 0 Td [(\))0.5 (.)13 ( )0.5 (H)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)13 ( )0.5 (3)13 (0)13 ( )0.5 (y)0.5 (e)0.5 (a)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.5 (x)0.5 (t)0.5 (e)0.5 (n)0.5 (s)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (e)0.6 (xp)0.5 (e)0.5 (r)0.5 (i)0.5 (e)0.6 (n)0.5 (c)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (p)0.5 (or)0.6 (a)0.5 (t)0.5 (e)13 ( )]TJ 0.035 Tc 0.073 Tw -10.33 -1.231 Td [(management)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (glass)10 ( )0.5 (industry.)10 ( )0.5 (Mr.)10 ( )0.5 (Lyu)10 ( )0.5 (Guo)10 ( )0.5 (currently)10 ( )0.5 (serves)10 ( )0.5 (as)10 ( )0.6 (a)10 ( )0.5 (vice)10 ( )0.6 (president)10 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(of )0.5 (the )0.5 (China )0.5 (Building )0.5 (Materials )0.5 (Federation, )0.5 (vice )0.5 (president )0.5 (of )0.5 (the China )0.5 (Architectural )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( Industrial)12.4 ( Glass)12.3 ( Association,)12.3 ( and)12.3 ( president)12.3 ( of)12.4 ( the)12.3 ( Glass)12.4 ( Branch)12.4 ( of)12.3 ( the)12.4 ( Jiangsu)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Provincial Building Materials Industry Association.)Tj 0.072 Tw 0 -2.462 Td (Pursuant to the letter of appointment entered into between the Company a\ nd Mr. Lyu )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(Guo,)2 ( )0.5 (the)2 ( )0.5 (appointment)1.9 ( )0.5 (of)2 ( )0.5 (Mr.)2 ( )0.5 (Lyu)2 ( )0.5 (Guo)2 ( )0.5 (is)2 ( )0.5 (for)2 ( )0.5 (a)2 ( )0.5 (term)2 ( )0.5 (of)2 ( )0.5 (three)2 ( )0.5 (years)2 ( )0.5 (commencing)2 ( )0.5 (from)2 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td [(30 September 2025. The appointment of Mr. Lyu Guo is subject to the bye-\ laws of )0.5 (the )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (L)0.5 (i)0.5 (s)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (R)0.5 (u)0.5 (l)0.6 (e)0.5 (s)13.1 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (a)0.6 (i)0.5 (n)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (r)0.5 (e)0.6 (t)0.5 (i)0.6 (r)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (r)0.5 (o)0.6 (t)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and re-election of directors at annual general meetings of the Company.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.1 ( Lyu)12 ( Guo)12.1 ( shall)12.1 ( be)12.2 ( entitled)12.1 ( to)12 ( an)12.1 ( annual)12.1 ( remuneration)12.1 ( of)12.1 ( RMB)12.1 (6)12 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 ( and)12.1 ( other)13 ( )]TJ 0.046 Tc 0 -1.231 Td [(discretionary)12.8 ( bonuses)12.8 ( as)12.8 ( may)12.8 ( be)12.8 ( determined)12.8 ( by)12.7 ( the)12.8 ( Board.)12.8 ( The)12.7 ( emoluments)12.8 ( of)12.8 ( the)21.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(Non-Executive)4 ( )0.5 (Directors)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (are)4 ( )0.5 (determined)4 ( )0.5 (by)4 ( )0.5 (reference)4 ( )0.5 (to)4 ( )0.5 (their)4.1 ( )0.5 (duties)4 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (b)0.5 (e)0.6 (n)0.5 (c)0.5 (h)0.5 (m)0.5 (a)0.5 (r)0.5 (k)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (u)0.5 (s)0.5 (t)0.5 (r)0.5 (y)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and the prevailing market conditions.)Tj ET endstream endobj 24 0 obj <> endobj 34 0 obj [35 0 R] endobj 35 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <> endobj 38 0 obj <>stream H壃PI L膬G=I樗螋Fq m茦f$ 羬)0e粨pY.Evp2榋H J ^^洚譴:*I>Z+}a8g 5^閿墴萖 (]+ 鰅O)1A塓]>ネ謑鬕无 淢 endstream endobj 39 0 obj <>stream H塗攊T揥!._\D(E鬚栤ZTDv 玥6簿蓻澃c[ X甏GKGQg在KmO璫缭櫽谖蘿駟文o>鱵铨较哂脹後殚Iいg颣z岅颤}"R o"i阋+[M&枮碔4嗏庲"髙0 .侷Cq饟戉 鱄iL溙Ta酳=T{l泹`秸Z&身焦S1苴僩3=}緧u9w翡F【VQ:芴猣炕/=CF鏟ロ紶2桋攙朮k2k2瞬q&=:扨B*D侰z!{枕F圔但崱胟'! 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