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If corporate Shareholders appoint authorised rep\ resentative to attend the 2025 ASM, )Tj 0.035 Tc 0.073 Tw 0 -1.333 Td [(the)10 ( )0.5 (authorised)10 ( )0.5 (representative)10 ( )0.5 (shall)10 ( )0.5 (produce)10 ( )0.5 (his/her)10 ( )0.5 (identity)10.1 ( )0.5 (documents)10 ( )0.5 (and)10 ( )0.5 (a)10 ( )0.5 (notarised)10 ( )0.5 (certified)10 ( )0.5 (copy)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0 -1.333 Td [(relevant)10 ( )0.5 (authorised)10 ( )0.5 (documents)10 ( )0.5 (signed)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Board)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )0.5 (authorised)10 ( )0.5 (parties)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Shareholders)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.333 Td (notarised certified documents allowed by the Company. Proxies shall prod\ uce their identity documents and the )Tj 0 Tw 0 -1.333 Td (proxy forms signed by the Shareholders or their attorney when attending \ the 2025 ASM.)Tj 0.044 Tc 0.07 Tw -3.15 -2.667 Td [(v)19 (i)19 (.)19 ( )-1682.6 (The)12.2 ( Company)12.1 ( has)12.1 ( the)12.1 ( rights)12.2 ( to)12.1 ( request)12.1 ( a)12.2 ( proxy)12.2 ( who)12.2 ( attends)12.2 ( the)12.2 ( 2)12.1 (0)12.2 (2)12.2 (5)12.1 ( ASM)12.1 ( on)12.2 ( behalf)12.2 ( of)12.2 ( a)12.2 ( Shareholder)12.1 ( to)19 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (provide proof of identity.)Tj 0.037 Tc 0.071 Tw -3.15 -2.667 Td [(v)12 (i)12 (i)12 (.)12 ( )-1385.6 (The)12 ( )0.5 (2)12 (0)12 (2)12 (5)12 ( )0.5 (ASM)12 ( )0.5 (is)12 ( )0.5 (expected)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )0.5 (held)12.1 ( )0.5 (for)12 ( )0.5 (less)12 ( )0.5 (than)12 ( )0.5 (half)12 ( )0.5 (a)12.1 ( )0.5 (day.)12 ( )0.5 (Shareholders)12 ( )0.5 (who)12 ( )0.5 (intend)12 ( )0.5 (to)12 ( )0.5 (attend)12 ( )0.5 (the)12.1 ( )0.5 (2)11.9 (0)12.1 (2)12 (5)12 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (ASM shall bear their own transportation and accommodation expenses.)Tj 0.07 Tw -3.15 -2.667 Td [(viii. )-1095.6 (In case of joint Shareholders, the vote of the most senior one \(in pers\ on or by proxy\) will be accepted to the )]TJ 0 Tw 3.15 -1.333 Td (exclusion of the votes of other joint Shareholders, and for this purpose\ , the seniority shall be determined by the )Tj 0 -1.333 Td (order in which the names of such joint Shareholders stand in the registe\ r of members of the Company.)Tj 0.007 Tw -3.15 -2.667 Td [(ix. )-1764.6 (H Share Registrar, Computershare Hong Kong Investor Services Limited, is\ situated at Shops 1712\2261716, 17th )]TJ 0.062 Tw 3.15 -1.333 Td (Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong, an\ d with the fax number: +852 2865 )Tj -0.025 Tw 0 -1.333 Td (0990.)Tj 0 Tw -3.15 -2.667 Td [(x. )-2074.6 (The contact details of the Company\222s board office in the PRC are as f\ ollows:)]TJ 0 -2.667 Td [( )-2874.6 (Address: No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100\ 097 )]TJ 0 -1.333 Td [( )-2874.6 (Fax number: +86 10 5838 9860)]TJ 0 -2.667 Td [(xi. )-1771.6 (All dates and time in this notice refer to Hong Kong dates and time.)]TJ ET endstream endobj 48 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 12.5 126.3084 753.0579 Tm (NOTICE OF 2025 ANNUAL SHAREHOLDERS\222 MEETING)Tj ET endstream endobj 50 0 obj <> endobj 51 0 obj <> endobj 52 0 obj <>stream HLTiTWz=vY㈈ %*&v7 V(BELLTwIf=Aj_Ta~x[o9~#d2٘Rc.5Yiq6A j0_;Ƴ T`,[^gggDEK%Ũ8k0GEFqwfhL6`[gdӋFMm\ !l̦Iln RYձ`\֖&My6r<@k9&.fNn*4XIoڍ6?dI&-((q:]`Y֢+b 9cId7&2}~R)Ik0fLIA&1$ɉYrb(L Y__\+/?X$(Dl)LO+7& _\SC ķ Ճc9)fJUA7~3AqTi른lKFRצ&͞O]۶fsj&o`fX)щ 5,u0A EN%|On<ƙD]( `|VM5%[ B228cٴ\`۾ 5JB(Yw T<9͡i"9|vz~ q aH Z`\)P*aT'Lhh!OߒT_[\,g{Ma L{k>X `ԯWڄ#ɵ5Jb 9Ta8M=t9zS5Zl+l$sNKLiَ@YYu?tKǹy] [AS\P:{C/DTw!19ji.~9Ga ֮I4(I%D;`'/ ɝ!4pƿs֊Exve^Rs azOZѧ}zOf]8T=P7~nK#{WdXro%O/ߕS}Jg* r%z\zt!Љ %!Rs]KE!hymVW l2d/zZ{I^ H yziMnpC]?5/:ytK? 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Shareholders whose names appear on the register of members \ of the Company on Tuesday, 30 June )Tj 0 Tw 0 -1.333 Td (2026 are entitled to attend and vote at the 2025 ASM.)Tj 0.028 Tc 0.08 Tw -3.15 -2.667 Td [( )-2791.6 (To)3 ( )0.5 (be)3 ( )0.5 (eligible)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (2)3 (0)3 (2)3 (5)3 ( )0.5 (ASM,)3 ( )0.5 (all)3 ( )0.5 (transfer)3 ( )0.5 (documents)3 ( )0.5 (must)3 ( )0.5 (be)3 ( )0.5 (lodged)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (H)3 ( )0.5 (Share)3 ( )]TJ 0.032 Tc 0.076 Tw 3.15 -1.333 Td [(Registrar,)7 ( )0.5 (Computershare)7 ( )0.5 (Hong)7 ( )0.5 (Kong)6.9 ( )0.6 (Investor)7 ( )0.6 (Services)7.1 ( )0.5 (Limited)7 ( )0.5 (at)6.9 ( )0.5 (Shops)7 ( )0.5 (1)7 (7)7 (1)7 (2)7 (\226)7 (1)7 (7)7 (1)7 (6)7 (,)7 ( )0.5 (1)7 (7)7 (th)7 ( )0.5 (Floor,)7 ( )0.5 (Hopewell)7 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.333 Td [(Centre,)12.8 ( 1)12.9 (8)12.8 (3)12.9 ( Queen\222s)12.8 ( Road)12.9 ( East,)12.9 ( Wanchai,)12.9 ( Hong)12.9 ( Kong)12.9 ( \(for)12.9 ( holders)12.9 ( of)12.9 ( H)12.8 ( Shares\),)12.8 ( or)12.8 ( the)12.9 ( Company\222s)12.9 ( board)17 ( )]TJ 0 -1.333 Td [(office)12.4 ( in)12.4 ( the)12.3 ( PRC)12.3 ( at)12.3 ( No.)12.3 ( 1)12.3 (2)12.3 (0)12.4 ( Zizhuyuan)12.4 ( Road,)12.3 ( Haidian)12.4 ( District,)12.4 ( Beijing,)12.3 ( the)12.3 ( PRC,)12.3 ( 1)12.3 (0)12.3 (0)12.4 (0)12.3 (9)12.3 (7)12.4 ( \(for)12.4 ( holders)12.3 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Domestic Shares\), no later than 4:30 p.m. on Wednesday, 24 June 2026.)Tj 0.028 Tc 0.08 Tw -3.15 -2.667 Td [(i)3 (i)3 (.)3 ( )-1910.6 (Each)3 ( Shareholder)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (and)3 ( )0.5 (vote)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (2)3 (0)3 (2)3 (5)3 ( )0.5 (ASM)3 ( )0.5 (may,)3 ( )0.5 (by)3 ( )0.5 (completing)3 ( )0.5 (the)3 ( )0.5 (form)3 ( )0.5 (of)3 ( )0.5 (proxy)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0.028 Tw 3.15 -1.333 Td (Company, appoint one or more proxies to attend and vote at the 2025 ASM \ on its behalf. A proxy need not be )Tj 0.024 Tc 0 Tw 0 -1.333 Td [(a Shareholder. 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To be eligible to attend and vote at the 2025 A\ SM, all transfer documents )Tj 0.003 Tw 0 -1.6 Td [(must be lodged with the )0.5 (H Share Registrar, Computershare )0.5 (Hong )0.5 (Kong Investor Services Limited at )]TJ 0.011 Tw 0 -1.6 Td (Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\ t, Wanchai, Hong Kong \(for )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (H)2 ( )0.5 (Shares\),)2 ( )0.5 (or)2 ( )0.5 (the)2 ( Company\222s)1.9 ( )0.5 (board)2 ( )0.5 (office)2.1 ( in)2 ( )0.5 (the)2 ( )0.5 (PRC)2 ( )0.5 (at)2 ( )0.5 (No.)2 ( )0.5 (1)2 (2)2 (0)2 ( )0.5 (Zizhuyuan)2 ( Road,)2 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (Haidian District, Beijing, the PRC, 100097 \(for the holders of Domestic\ Shares\) no later than 4:30 )Tj 0 Tw 0 -1.6 Td (p.m. on Wednesday, 24 June 2026.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(V. )-1537.7 (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 0.072 Tc 0 -1.6 Td [(includes)12.9 ( particulars)12.9 ( given)12.9 ( in)12.8 ( compliance)12.9 ( with)12.9 ( the)12.9 ( Listing)12.9 ( Rules)12.9 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( giving)47 ( )]TJ 0.044 Tc 0 -1.6 Td [(information)12.2 ( with)12.2 ( regard)12.2 ( to)12.2 ( the)12.2 ( Company.)12.2 ( The)12.3 ( Directors,)12.2 ( having)12.2 ( made)12.2 ( all)12.2 ( reasonable)12.2 ( enquiries,)19 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (confirm that to the best of their knowledge and belief the information c\ ontained in this circular is )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(a)0.5 (cc)0.5 (u)0.5 (ra)0.5 (te)12.1 ( )0.5 (an)0.5 (d)12 ( )0.5 (c)0.5 (om)0.5 (pl)0.5 (e)0.5 (te)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (al)0.5 (l)12 ( )0.5 (m)0.5 (at)0.5 (e)0.5 (ri)0.5 (al)12 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (e)0.5 (ct)0.5 (s)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (n)0.5 (ot)12 ( )0.5 (m)0.5 (is)0.5 (le)0.5 (a)0.5 (di)0.5 (n)0.5 (g)11.9 ( )0.6 (or)12 ( )0.5 (d)0.5 (ec)0.5 (e)0.5 (pt)0.5 (iv)0.5 (e)0.5 (,)12 ( )0.5 (an)0.5 (d)12 ( )0.5 (t)0.5 (he)0.5 (re)12.1 ( )0.5 (ar)0.5 (e)12 ( )0.5 (n)0.5 (o)11.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other matters the omission of which would make any statement herein or t\ his circular misleading.)Tj /T1_1 1 Tf 1.124 Tw -2.835 -3.2 Td (VI. RECOMMENDATION)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 2.835 -3.2 Td [(The)11 ( )0.5 (Board)11 ( )0.5 (\(excluding)11 ( )0.5 (the)11 ( )0.5 (Directors)11 ( )0.5 (who)11 ( )0.5 (are)11 ( )0.5 (required)11 ( )0.5 (to)11 ( )0.5 (abstain,)11 ( but)11 ( )0.5 (including)11 ( )0.5 (independent)11 ( )0.5 (non-)]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(ex)0.5 (ecu)0.5 (tive)13 ( Dir)0.5 (ect)0.5 (ors)0.5 (\))12.9 ( co)0.5 (nsid)0.5 (ers)13 ( tha)0.5 (t)12.9 ( ea)0.5 (ch)12.9 ( )0.5 (res)0.5 (olut)0.5 (ion)12.9 ( t)0.5 (o)12.9 ( be)13 ( pr)0.5 (opose)0.5 (d)12.9 ( a)0.5 (t)12.9 ( th)0.5 (e)12.9 ( 2)12.9 (0)13 (2)12.9 (5)12.9 ( A)0.5 (SM)12.9 ( )0.5 (is)12.9 ( i)0.5 (n)12.9 ( the)28.1 ( )]TJ 0 -1.6 Td [(interests)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( and)12.7 ( the)12.8 ( Shareholders)12.7 ( as)12.7 ( a)12.8 ( whole,)12.7 ( and)12.8 ( accordingly,)12.7 ( recommends)12.8 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shareholders to vote in favour of all the resolutions to be proposed at \ the 2025 ASM.)Tj 27.648 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shareholders\222 meeting, unless )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(individual)1 ( )0.5 (shareholders)1 ( )0.5 (are)1 ( )0.5 (required)1 ( )0.5 (to)1 ( )0.5 (waive)1 ( )0.6 (their)1 ( )0.5 (voting)1 ( )0.5 (rights)1 ( )0.5 (in)1 ( )0.5 (respect)1 ( )0.5 (of)1.1 ( )0.5 (individual)1 ( )0.5 (matter)1 ( )0.5 (in)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(accordance with )0.5 (the )0.5 (laws, )0.5 (administrative )0.5 (regulations, )0.5 (other )0.5 (securities )0.5 (regulatory )0.5 (rules )0.5 (of )0.5 (the )0.5 (place )]TJ 0 Tw 0 -1.6 Td (where the Company\222s shares are listed and the Articles of Association\ .)Tj ET endstream endobj 31 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 713.9047 Tm [(7. )-1759.7 (Remuneration Report for Directors for 2025)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.2 ( ordinary)12.2 ( resolution)12.2 ( will)12.2 ( 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KS.m8'§Gg+{j#u#Vyꪳ (%֯\6Ot as4Mv[QP-#ݺ\NP.LujG{qg_(IsKXEwAAM.Jsڮ˭?|5-җuPpB4xqK7XdEɟh?C}>Vڣ,zzRȐKb/l >U|0pKb_c[e6_0,daQ ytZC7p |V :^9܎ʗ'6{Ɏ%_|w>GX[aYPWƨT['2.% ^zE~ZGB>IP'ltڒGpa]|wO.8_u-UJB䳹,~G۫:k+z5cp\.r}'j ZPZ-#/+@e&6?ROgu:ݗ)@dxBBPRPlapR ɞ :_^sNYXohj׳_ߙ٣No}™–8i-Qw`,e)39ln+t P IuKyaRaZb7}N<-(۰NT]k\pkM/7лX1=}'Axs6d <'ф[f\M\w]I)e;:; IS؉(C|`l|@Cνdɖe ؒ1>8mc@4$ځ&2Mf:Og:f~_3mS E 6Mab1\zh}Rhlշ5l@H7“Sģkp|hh/+"}b-pAakNkC!8o6G#\%y8GѣG%+o-_eK:o6'4IZI ՘on m8,RWuH>^7Z9aWsLDEݥ<*( հMN[k{fQITkFxVTuTͩn кIHmK=AZٶOFxpa3'oDA 7%#x{TO 87P:H9wdvlBYk&{̽5hH`m5yAOVrG2dp9$}^y@޸ƴj9Ϙ8|]*FV9h,􈽾SEEHj~lʕ ɋ FP}&+q=\S"!(Msc>]J4gF^9BX١AUBJ˽Z1y|*~`&$ 8g(۱WDI}gHǽ^~r'hj3o99U:g`}_H {9%r={gͺD(㦺j};k!.Ď:ߜzY.kK*-I7\ue Zl{p(+E|oEDL<|6) ~78B %L5c}e<#Q=w0  Y ]F]r@C>"C%(?À9> )DV/DF5)-[QZ54)">ұd*ObrniW?kj9\ e!5OQY{8m $n?3.z`=t| j,@W_ $L7H`CL P~7;Wtv%6xRb]QS6⹑S.:WxrʷB#=HhDfiҚ%G87efYGi>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 BT /T1_1 1 Tf 0.027 Tc 0.081 Tw 10 0 2.6795 10 126.5328 713.9047 Tm [(\()2 (2)2 (\))2 ( )-1235.7 (C)0.5 (losure)2 ( )0.5 (of)2 ( )0.5 (re)0.5 (gister)2.1 ( of)2.1 ( m)0.5 (ember)0.5 (s)2 ( o)0.5 (f)2 ( H)2 ( )0.5 (Sha)0.5 (res)2 ( )0.5 (for)2 ( )0.5 (the)2 ( )0.5 (pr)0.5 (oposed)2 ( )0.5 (dis)0.5 (tributi)0.5 (on)2 ( o)0.5 (f)2 ( t)0.5 (he)2 ( )]TJ 0.025 Tc 0 Tw 3.263 -1.6 Td (Proposed 2025 Final Dividend)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 10 0 0 10 155.9055 665.9047 Tm [(The)6 ( )0.5 (Proposed)6 ( )0.5 (2)6 (0)6 (2)6 (5)6 ( )0.5 (Final)6 ( )0.5 (Dividend)6 ( )0.5 (is)6 ( )0.5 (expected)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (distributed)6 ( )0.5 (on)6 ( )0.5 (or)6.1 ( )0.5 (about)6 ( )0.5 (Friday,)6 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td [(28 )0.5 (August )0.5 (2026 )0.5 (to the )0.5 (Shareholders whose )0.5 (names )0.5 (appear )0.5 (on the )0.5 (register )0.5 (of )0.5 (members )]TJ 0.056 Tw 0 -1.6 Td (of the Company on Friday, 10 July 2026. In order to ascertain the entitl\ ements of the )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(Shareholders)11 ( )0.5 (to)11 ( )0.5 (receive)11 ( )0.5 (the)11 ( )0.5 (Proposed)11 ( )0.5 (2)11 (0)11 (2)11 (5)11 ( )0.5 (Final)11 ( )0.5 (Dividend,)11 ( )0.5 (the)11 ( )0.5 (register)11 ( )0.5 (of)11 ( )0.5 (members)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( the)12.6 ( Company)12.5 ( will)12.6 ( be)12.6 ( closed)12.6 ( from)12.5 ( Tuesday,)12.6 ( 7)12.6 ( July)12.5 ( 2)12.6 (0)12.5 (2)12.6 (6)12.6 ( to)12.6 ( Friday,)12.6 ( 1)12.5 (0)12.6 ( July)12.5 ( 2)12.6 (0)12.5 (2)12.6 (6)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(\(both)1 ( )0.5 (days)1 ( )0.5 (inclusive\),)1 ( )0.5 (during)1 ( )0.5 (which)1 ( )0.5 (period)1 ( )0.6 (no)1 ( )0.5 (transfer)0.9 ( )0.6 (of)1 ( )0.5 (Shares)1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (effected.)1 ( )0.5 (To)1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (be eligible to receive the Proposed 2025 Final Dividend, all transfer do\ cuments must )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(be)8 ( )0.5 (lodged)8 ( )0.5 (with)8 ( )0.5 (the)8.1 ( )0.5 (H)8 ( )0.5 (Share)8 ( )0.5 (Registrar,)8.1 ( )0.5 (Computershare)8 ( )0.5 (Hong)8 ( )0.5 (Kong)8 ( )0.5 (Investor)8.1 ( )0.5 (Services)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(Limited)6 ( at)6 ( )0.5 (Shops)6 ( )0.5 (1)6 (7)6 (1)6 (2)6 (\226)6.1 (1)6 (7)6 (1)6 (6)6 (,)6 ( )0.5 (1)6 (7)6 (th)6 ( )0.5 (Floor,)6 ( )0.5 (Hopewell)6 ( )0.5 (Centre,)6 ( )0.5 (1)6 (8)6 (3)6 ( )0.5 (Queen\222s)6 ( )0.5 (Road)6 ( )0.5 (East,)6 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(Wanchai,)12.6 ( Hong)12.6 ( Kong)12.5 ( \(for)12.5 ( holders)12.6 ( of)12.6 ( H)12.6 ( Shares\),)12.6 ( or)12.6 ( the)12.6 ( Company\222s)12.6 ( board)12.6 ( office)12.6 ( in)17.9 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (the PRC at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 1\ 00097 \(for )Tj 0 Tw 0 -1.6 Td (holders of Domestic Shares\), no later than 4:30 p.m. on Monday, 6 July \ 2026.)Tj /T1_1 1 Tf 1.319 Tw 10 0 2.6795 10 126.5328 457.9047 Tm (\(3\) Tax)Tj /T1_0 1 Tf 0.034 Tc 0.07 Tw 10 0 0 10 155.9055 425.9047 Tm [(According)12.4 ( to)12.5 ( the)12.5 ( Enterprise)12.4 ( Income)12.4 ( Tax)12.4 ( Law)12.5 ( of)12.5 ( the)12.4 ( PRC)12.4 ( \()]TJ /C0_0 1 Tf 0 Tc 0 Tw 25.377 0 Td <0090>Tj /T1_0 1 Tf 1.147 0 Td (\()Tj /C0_0 1 Tf 0.122 Tc -0.122 Tw 0.355 0 Td [<02950D36025B034F>0.5 <038D05710A3703860E38>]TJ 0.07 Tc -0.07 Tw -26.878 -1.6 Td [<05D40A7B0CFC062C>50 <0091>]TJ /T1_0 1 Tf 0.03 Tc 0.073 Tw 4.875 0 Td [(\))10 ( )0.5 (and)10 ( )0.5 (its)10 ( )0.5 (implementation)10 ( )0.5 (regulations)10 ( )0.5 (\(the)10 ( )]TJ 0 Tc 0 Tw 18.125 0 Td (\223)Tj /T1_1 1 Tf 0.03 Tc 0.073 Tw 0.474 -0 Td [(EIT)10 ( )0.5 (Law)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.03 Tc 0.073 Tw 4.607 0 Td [(\),)10 ( )0.5 (the)10 ( )0.5 (tax)10 ( )0.5 (rate)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.033 Tc 0.07 Tw -28.08 -1.6 Td [(enterprise)12.4 ( income)12.4 ( tax)12.3 ( applicable)12.3 ( to)12.4 ( the)12.4 ( income)12.4 ( of)12.4 ( a)12.4 ( non-resident)12.4 ( enterprise)12.3 ( deriving)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td [(from)5 ( )0.5 (the)5 ( )0.5 (PRC)5 ( )0.5 (is)5 ( )0.5 (1)5 (0)5 (%.)5 ( )0.5 (For)5 ( )0.5 (this)5 ( )0.5 (purpose,)5 ( )0.5 (any)5 ( )0.5 (H)5 ( )0.5 (Shares)5 ( )0.5 (registered)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (name)5 ( )0.5 (of)5 ( )0.5 (non-)]TJ 0.018 Tc 0 Tw 0 -1.6 Td [(individual enterprises, including HKSCC Nominees Limited, other agents o\ r trustees, or)-2 ( )]TJ 0.02 Tc 0 -1.6 Td (other organisations or groups, shall be deemed as shares held by non-res\ ident enterprise )Tj 0.01 Tw 0 -1.6 Td (Shareholders \(as defined under the EIT Law\). When the Company distribu\ tes dividends )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(to)12.7 ( non-resident)12.7 ( enterprise)12.7 ( Shareholders,)12.7 ( it)12.8 ( is)12.7 ( liable)12.7 ( to)12.7 ( withhold)12.8 ( enterprise)12.7 ( income)28 ( )]TJ 0.026 Tc 0.077 Tw 0 -1.6 Td [(tax)6 ( )0.5 (on)6 ( )0.5 (their)6 ( )0.5 (behalf)6 ( )0.5 (at)6 ( )0.5 (an)6 ( )0.5 (interest)6 ( )0.5 (rate)6 ( )0.5 (of)6 ( )0.5 (1)6 (0)6 (%.)6 ( )0.5 (If)6 ( )0.5 (H)6 ( )0.5 (Shareholders)6 ( )0.5 (need)6 ( )0.5 (to)6 ( )0.5 (change)6.1 ( )0.5 (their)6 ( )]TJ 0.024 Tc 0.079 Tw 0 -1.6 Td [(Shareholder\222s)4 ( )0.5 (status,)4 ( )0.5 (they)4 ( )0.5 (shall)4 ( consult)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (agents)4 ( )0.5 (or)4 ( )0.5 (trustees)4 ( )0.6 (on)4 ( )0.5 (the)4 ( )0.5 (procedures.)4 ( )]TJ 0.02 Tc 0.012 Tw 0 -1.6 Td (In strict compliance with laws and requirements of relevant government a\ uthorities, the )Tj 0.035 Tw 0 -1.6 Td (Company will withhold the enterprise income tax according to the registe\ r of members )Tj 0 Tw 0 -1.6 Td (of the H Shares of the Company as at the Dividend Record Date.)Tj 0.061 Tc 0.07 Tw 0 -3.2 Td [(Any)12.8 ( resident)12.8 ( enterprise)12.8 ( \(as)12.8 ( defined)12.8 ( under)12.8 ( the)12.8 ( EIT)12.8 ( Law\))12.8 ( which)12.8 ( has)12.8 ( been)12.8 ( legally)36 ( )]TJ 0.046 Tc 0 -1.6 Td [(incorporated)12.5 ( in)12.5 ( the)12.5 ( PRC)12.5 ( or)12.5 ( which)12.5 ( was)12.5 ( established)12.5 ( pursuant)12.5 ( to)12.5 ( the)12.5 ( laws)12.5 ( of)12.5 ( foreign)21 ( )]TJ 0.038 Tc 0 -1.6 Td [(countries)12.5 ( \(regions\))12.4 ( but)12.4 ( has)12.5 ( established)12.4 ( effective)12.4 ( administrative)12.4 ( entities)12.4 ( in)12.5 ( the)12.5 ( PRC,)13 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(and)10 ( )0.5 (whose)10.1 ( )0.5 (name)10 ( )0.5 (appears)10.1 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (register)10 ( )0.5 (of)10 ( )0.5 (members)10 ( )0.5 (of)10 ( )0.5 (H)10 ( )0.5 (Share\(s\))10 ( )0.5 (should)10 ( )0.5 (deliver)10 ( )0.5 (a)10.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(legal)8 ( )0.5 (opinion)8 ( )0.5 (ascertaining)8 ( )0.5 (its)8 ( )0.5 (status)8 ( )0.5 (as)8 ( )0.5 (a)8 ( )0.5 (resident)8 ( )0.5 (enterprise)8 ( )0.5 (furnished)8.1 ( )0.5 (by)8 ( )0.5 (a)8 ( )0.5 (qualified)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(PRC lawyer \(with the official chop of the law firm issuing the opinion \ affixed thereon\))-1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (and relevant documents to the H Share Registrar, Computershare Hong Kong\ Investor )Tj 0.046 Tw 0 -1.6 Td (Services Limited, if they do not wish to have the 10% enterprise income \ tax withheld )Tj 0 Tw 0 -1.6 Td (and paid on their behalf by the Company.)Tj ET endstream endobj 78 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 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 713.9047 Tm [(4. )-1759.7 (Financial Budget Report for 2026)]TJ /T1_0 1 Tf 0.035 Tc 0.073 Tw 2.835 -3.2 Td [(An)10 ( )0.5 (ordinary)10 ( )0.5 (resolution)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (proposed)10 ( )0.5 (at)10 ( )0.5 (the)10.1 ( )0.5 (2)10 (0)10 (2)10 (5)10 ( )0.5 (ASM)10 ( )0.5 (to)10 ( )0.5 (approve)10 ( )0.5 (the)10 ( )0.5 (financial)10 ( )0.5 (budget)10.1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(report)12.3 ( for)12.3 ( 2)12.3 (0)12.3 (2)12.3 (6)12.4 (.)12.3 ( The)12.3 ( resolution)12.4 ( was)12.3 ( considered)12.3 ( and)12.3 ( approved)12.3 ( by)12.3 ( the)12.3 ( Board)12.3 ( at)12.3 ( the)12.4 ( fifteen)19 ( )]TJ 0.062 Tc 0 -1.6 Td [(mee)0.5 (ting)12.9 ( of)12.9 ( the)13 ( fourth)13 ( session)13 ( of)12.9 ( the)12.9 ( )0.5 (Board.)12.9 ( Th)0.5 (e)12.9 ( financ)0.5 (ial)12.9 ( budg)0.5 (et)12.9 ( repo)0.5 (rt)12.9 ( was)12.9 ( )0.5 (prepare)0.5 (d)37 ( )]TJ 0.06 Tc 0 -1.6 Td [(with)12.8 ( reference)12.8 ( to)12.8 ( the)12.7 ( Company\222s)12.8 ( development)12.8 ( goals)12.8 ( for)12.8 ( 2)12.8 (0)12.7 (2)12.8 (6)12.8 ( and)12.7 ( the)12.8 ( principle)12.8 ( of)12.8 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (maximisation of values.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(5. )-1759.7 (Profit Distribution Plan for 2025 and the Proposed 2025 Final Dividend)]TJ 10 0 2.6795 10 126.5328 553.9047 Tm [(\(1\) )-1318.7 (Proposed distribution of the Proposed 2025 Final Dividend)]TJ /T1_0 1 Tf 0.06 Tc 0.07 Tw 10 0 0 10 155.9055 521.9047 Tm [(An)12.5 ( ordinary)12.5 ( resolution)12.4 ( will)12.5 ( be)12.5 ( proposed)12.4 ( at)12.5 ( the)12.5 ( 2)12.5 (0)12.5 (2)12.5 (5)12.5 ( ASM)12.6 ( to)12.5 ( approve)12.5 ( the)12.5 ( profit)35 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (distribution plan for 2025. The resolution was considered and approved b\ y the Board )Tj 0 Tw 0 -1.6 Td (at the fifteen meeting of the fourth session of the Board.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( Board)12.9 ( has)12.9 ( proposed)12.9 ( to)12.8 ( distribute)13 ( final)12.9 ( dividends)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( for)12.9 ( the)12.9 ( ye)0.5 (ar)20.1 ( )]TJ 0.054 Tc 0 -1.6 Td [(ended)12.2 ( 3)12.2 (1)12.1 ( December)12.2 ( 2)12.2 (0)12.1 (2)12.2 (5)12.2 ( \(the)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.054 Tc 0.07 Tw 14.559 0 Td [(Proposed)12.1 ( 2)12.2 (0)12.2 (2)12.1 (5)12.2 ( Final)12.2 ( Dividend)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.042 Tc 0.082 Tw 15.017 0 Td [(\) a)-12.3 (t R)-12.3 (M)-12.3 (B0.0847)17 ( )]TJ 0.07 Tw -29.576 -1.6 Td [(\(before)12.2 ( tax\))12.2 ( per)12.2 ( Share)12.2 ( in)12.2 ( cash)12.2 ( to)12.2 ( Shareholders.)12.2 ( The)12.2 ( Proposed)12.1 ( 2)12.2 (0)12.2 (2)12.2 (5)12.2 ( Final)12.2 ( Dividend)17 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (shall be denominated and declared in RMB. 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INTRODUCTION)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 2.835 -3.2 Td [(The)9 ( )0.5 (purposes)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (circular)9 ( )0.5 (are)9 ( )0.5 (to)9 ( )0.5 (give)9 ( )0.5 (you)9.1 ( )0.5 (notice)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (2)9 (0)9 (2)9 (5)9 ( )0.5 (ASM,)9 ( )0.5 (which)9 ( )0.5 (is)9 ( )0.5 (set)9 ( )0.5 (out)9 ( )0.5 (on)9.1 ( )0.5 (pages)9 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (ASM-1 to ASM-3 of this circular, and to provide you with information in \ respect of the resolutions )Tj 0.061 Tw 0 -1.6 Td [(to )0.5 (be )0.5 (proposed )0.5 (at )0.5 (the )0.5 (2025 )0.5 (ASM )0.5 (to )0.5 (enable )0.5 (you )0.5 (to )0.5 (make )0.5 (informed )0.5 (decisions )0.5 (on )0.5 (whether )0.5 (to vote )0.5 (for )]TJ 0.027 Tw 0 -1.6 Td (or against or abstain from voting on such resolutions to be presented at\ the 2025 ASM as described )Tj 0 Tw 0 -1.6 Td (in this Letter from the Board, as well as other information as required \ under the Listing Rules.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(II. )-1456.7 (MATTERS TO BE RESOLVED AT THE 2025 ASM)]TJ 2.835 -3.2 Td [(1. )-1759.7 (Report of the Board for 2025)]TJ /T1_0 1 Tf 0.008 Tw 2.835 -3.2 Td (An ordinary resolution will be proposed at the 2025 ASM to approve the R\ eport of the Board )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(for)7 ( )0.5 (2)7 (0)7 (2)7 (5)7 (.)7 ( )0.5 (The)7 ( )0.5 (resolution)6.9 ( )0.6 (was)7 ( )0.5 (considered)7 ( )0.5 (and)6.9 ( )0.6 (approved)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (fifteen)7 ( )0.5 (meeting)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (of the fourth session of the Board. The full text of this report is incl\ uded in the 2025 annual )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(report)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (published)0.9 ( )0.6 (at)1 ( )0.5 (the)1.1 ( )0.5 (Company\222s)1 ( )0.5 (website)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (HKEXnews)1 ( )0.5 (website)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Stock Exchange on 30 April 2026.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(2. )-1759.7 (The Independent Auditor\222s Report and the Audited Financial Statements\ for 2025)]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 2.835 -3.2 Td [(An)12.1 ( ordinary)12.1 ( resolution)12.2 ( will)12.1 ( be)12.1 ( proposed)12.1 ( at)12.1 ( the)12.2 ( 2)12.1 (0)12.1 (2)12.1 (5)12.1 ( ASM)12.1 ( to)12.2 ( approve)12.1 ( the)12.2 ( independent)33.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(auditor\222s)5 ( )0.5 (report)5 ( )0.5 (for)5 ( )0.5 (2)5 (0)5 (2)5 (5)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.6 (audited)5.1 ( )0.5 (financial)5 ( )0.5 (statements)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (year)5 ( )]TJ 0.025 Tc 0 -1.6 Td (ended 31 December 2025. 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