-尊龙凯时平台入口

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(m)12.7 ( floor)12.7 (,)12.7 ( hopewell)12.7 ( centre)12.7 (,)12.7 ( 1)12.7 (8)12.7 (3)12.6 ( queen)12.7 (\222)12.7 (s)12.7 ( road)12.6 ( east)12.7 (,)12.7 ( wanchai)12.7 (,)12.7 ( hong)16 ( )]tj 0.025 tc 0.011 tw 0 -1.333 td (kong, not less than 24 hours before the time appointed for holding the e\ gm \(i.e. before 2:00 p.m. on monday, )tj 0 tw 0 -1.333 td (january 15, 2024\) or its adjourned meeting.)tj 0.005 tw 0 -2.667 td [(completion and return )0.5 (of the )0.5 (proxy )0.5 (form will not )0.5 (preclude shareholders )0.5 (from attending and )0.5 (voting )0.5 (in )0.5 (person at )]tj 0 tw 0 -1.333 td (the egm or any of its adjourned meetings should they so wish.)tj /t1_1 1 tf -3.15 -2.667 td [(3. )-2074.6 (registration procedure for attending the egm)]tj /t1_0 1 tf 0.072 tw 3.15 -2.667 td (shareholders or their proxies shall present their identity documents whe\ n attending the egm. if an attending )tj 0.029 tc 0.079 tw 0 -1.333 td [(shareholder)4 ( )0.5 (is)4 ( )0.5 (a)4 ( )0.5 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( )0.5 (the)8 ( )0.5 (one)8 (-)8 (share)8.1 (-)8 (one)8 (-)8 (vote)8 ( )]tj 0.025 tc 0 tw 0 -1.333 td (system will be used for the other resolutions.)tj 0.041 tc 0.07 tw 0 -2.667 td [(\223)12.7 (cumulative)12.6 ( voting)12.6 ( system)12.7 (\224)12.7 ( represents)12.6 ( that)12.6 (,)12.7 ( during)12.6 ( the)12.7 ( election)12.7 ( of)12.7 ( directors)12.7 ( or)12.6 ( supervisors)12.7 ( at)12.7 ( the)12.6 ( general)16 ( )]tj 0.028 tc 0.08 tw 0 -1.333 td [(meeting)3 (,)3 ( )0.5 (each)3 ( )0.5 (share)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.6 (vote)3 ( )0.5 (carries)3 ( )0.5 (a)3 ( )0.5 (number)3 ( )0.6 (of)3 ( )0.5 (voting)3 ( )0.5 (rights)3 ( )0.5 (equivalent)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )0.5 (number)3 ( )0.5 (of)3 ( )0.5 (directors)3 ( )]tj 0.025 tc 0 -1.333 td (or supervisors to be elected. the voting rights held by a shareholder ma\ y be used in a concentrated way, or )tj 0.083 tw 0 -1.333 td [(cast )0.5 (for )0.5 (different candidates )0.5 (in )0.5 (any )0.5 (combination. )0.5 (where )0.5 (the )0.5 (votes )0.5 (cast )0.5 (for )0.5 (a )0.5 (particular )0.5 (candidate )0.5 (for director )]tj 0.048 tc 0.07 tw 0 -1.333 td [(or)12.1 ( supervisor)12.1 ( of)12.1 ( the)12.1 ( company)12.2 ( are)12.2 ( more)12.2 ( than)12.1 ( half)12.1 ( of)12.2 ( the)12.1 ( total)12.2 ( number)12.2 ( of)12.1 ( shares)12.2 ( held)12.2 ( by)12.1 ( all)12.1 ( shareholders)23 ( )]tj 0.025 tc 0.004 tw 0 -1.333 td (attending the meeting \(before cumulation\), such candidate shall be re-\ elected as a director or supervisor of the )tj -0.025 tw 0 -1.333 td (company.)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 16 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt 0.034 tc 0.074 tw 10 0 0 10 70.8661 716.0046 tm [(4)9 ( )-1951.7 (resolution)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )0.5 (election)9 ( )0.5 (of)9 ( )0.5 (independent)9 ( )0.5 (non)9 (-)9 (executive)9.1 ( )0.5 (directors)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 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shareholder representative supervisor of the\ eleventh session of)-1 ( )]tj 0.025 tc 2.835 -1.6 td (the board of supervisors)tj 0.024 tc -2.835 -3.2 td [(5)-1 (.)-1 (0)-1 (2)-1 ( )-710.6 (t)0.5 (o)0.5 ( )0.5 (e)0.5 (l)0.6 (e)0.5 (c)0.5 (t)0.5 ( )0.5 (m)0.6 (r)0.5 (.)0.5 ( )0.5 (c)0.5 (h)0.5 (e)0.6 (n)0.5 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (g)0.6 (s)0.5 (e)0.5 (n)0.5 ( )0.5 (a)0.6 (s)0.5 ( )0.5 (a)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.6 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)0.5 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)0.5 (h)0.5 ( )0.5 (s)0.5 (e)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)-1 ( )]tj 0.025 tc 2.835 -1.6 td (of the board of supervisors)tj 25.834 -3.2 td (by order of the board)tj /t1_1 1 tf -3.967 -1.6 td (fuyao glass industry group co., ltd.)tj 5.189 -1.6 td (cho tak wong)tj /t1_0 1 tf -0.025 tw 10 0 2.6795 10 410.6624 332.0046 tm (chairman)tj 0 tw 10 0 0 10 70.8661 300.0046 tm (fuzhou, fujian, the prc)tj 0 -1.6 td (december 19, 2023)tj -0.025 tw 9 0 2.4115 9 69.9425 256.0046 tm (notes:)tj /t1_1 1 tf 0 tw 9 0 0 9 70.8661 232.0046 tm [(1. )-2074.6 (eligibility to attend the egm and closure of h share register)]tj /t1_0 1 tf 0.037 tw 3.15 -2.667 td (to determine the name list of h shareholders eligible to attend the egm,\ the company will close registration )tj 0.045 tc 0.071 tw 0 -1.333 td [(for)12.1 ( )0.5 (h)12.1 ( )0.5 (share)12.1 ( )0.5 (transfers)12 ( )0.6 (from)12.1 ( )0.6 (monday)12.1 (,)12 ( )0.6 (january)12 ( )0.6 (8)12 (,)12.1 ( )0.5 (2)12.1 (0)12 (2)12.1 (4)12 ( )0.6 (to)12.1 ( )0.5 (tuesday)12.1 (,)12 ( )0.6 (january)12 ( )0.6 (1)12.1 (6)12 (,)12 ( )0.6 (2)12 (0)12.1 (2)12 (4)12.1 ( )0.5 (\()12.1 (both)12.1 ( )0.5 (days)12 ( )0.6 (inclusive)12.1 (\))12 (.)20 ( )]tj 0.025 tc 0.046 tw 0 -1.333 td (holders of h shares 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[(and)12.6 ( passed)12.7 ( at)12.7 ( the)12.7 ( egm)12.6 ( and)12.6 ( ending)12.7 ( on)12.7 ( the)12.7 ( expiry)12.6 ( date)12.7 ( of)12.6 ( the)12.6 ( term)12.6 ( of)12.7 ( the)12.7 ( eleventh)12.6 ( session)12.7 ( of)12.7 ( the)13 ( )]tj 0.027 tc 0.081 tw 0 -1.6 td [(board)2 (,)2 ( )0.5 (and)2 ( )0.5 (they)1.9 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (eligible)2 ( )0.5 (for)2.1 ( re)2.1 (-)2 (election)2 ( )0.5 (and)2 ( )0.5 (re)2 (-)2 (appointment)2 ( )0.5 (upon)2 ( )0.5 (the)2 ( )0.5 (expiry)2 ( )0.5 (of)2 ( )0.5 (their)2 ( )0.5 (term)2 ( )]tj 0.028 tc 0.08 tw 0 -1.6 td [(of)3 ( )0.5 (office)3 ( )0.5 (pursuant)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (articles)3 ( )0.6 (of)3 ( )0.5 (association)3.1 (.)2.9 ( )0.6 (the)3 ( )0.5 (pre)3.1 (-)3 (tax)3 ( )0.5 (annual)3 ( )0.5 (remuneration)3 ( )0.5 (of)3 ( )0.5 (each)3 ( )0.5 (of)3 ( )0.5 (mr)3 (.)3 ( )]tj 0 -1.6 td [(liu)3 ( )0.5 (jing)3 (,)3 ( )0.5 (mr)3 (.)3 ( )0.5 (xue)3 ( )0.6 (zuyun)3 ( )0.5 (and)3 ( )0.5 (mr)3 (.)3 ( )0.5 (dat)3 ( )0.5 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spouse, ms. chan )tj 0.026 tw 0 -1.6 td (fung ying; mr. tso fai indirectly holds 12,086,605 a shares through home\ kiu overseas holdings )tj -0.025 tw 0 -1.6 td (limited; )tj 3.939 0 td (and)tj 0.019 tw ( mr. ye shu, mr. chen xiangming, ms. zhu dezhen and mr. wu shinong do no\ t have )tj 0 tw -3.939 -1.6 td (any interest in the shares of the company or its associated corporations\ .)tj et endstream endobj 10 0 obj </lastmodified/numberofpageitemsinpage 2/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]/xobject<>>>/trimbox[0.0 0.0 595.276 793.701]/type/page>> endobj 11 0 obj </lastmodified/numberofpageitemsinpage 2/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]/xobject<>>>/trimbox[0.0 0.0 595.276 793.701]/type/page>> endobj 12 0 obj 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(provincial)7 ( )]tj 0.025 tc 0.064 tw 0 -1.6 td (bureau of civil servants and the office of human resources development o\ f the fujian province )tj 0 tw 0 -1.6 td (in december 2012.)tj /t1_1 1 tf 0.055 tc 0.07 tw 0 -3.2 td [(ms)12.1 (.)12.1 ( zhu)12.1 ( dezhen)12.1 ( \()]tj /c0_0 1 tf 0.043 tc -0.043 tw 8.645 0 td <03e11143080a>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.055 tc 0.07 tw 3.505 0 td [(,)12.1 ( aged)12.1 ( 6)12.1 (5)12.1 (,)12.1 ( has)12.2 ( served)12.2 ( as)12.1 ( a)12.1 ( non)12.1 (-)12.1 (executive)12.1 ( director)12.1 ( of)12.2 ( the)12.1 ( company)30 ( )]tj 0.025 tc 0.08 tw -12.149 -1.6 td (since november 2011. she currently serves as a director of heren charita\ ble foundation, and has )tj 0.03 tc 0.078 tw 0 -1.6 td [(been)5 ( )0.5 (the)5 ( )0.5 (chairman)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (board)5 ( )0.5 (of)5.1 ( )0.5 (directors)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (president)5 ( )0.5 (of)5 ( )0.5 (xiamen)5 ( )0.5 (deyi)5 ( )0.5 (equity)5 ( )0.5 (investment)5 ( )]tj 0.034 tc 0.074 tw 0 -1.6 td [(management)9 ( )0.5 (co)9 (.)9 (,)9 ( )0.5 (ltd)9 (.)9 ( )0.5 (since)9 ( )0.5 (july)9 ( )0.5 (2)9 (0)9 (1)9 (6)9 (.)9 ( )0.5 (ms)9.1 (.)8.9 ( )0.6 (zhu)9 ( )0.5 (dezhen)9 ( )0.5 (currently)9 ( )0.5 (also)9 ( )0.5 (serves)9 ( )0.5 (as)9 ( )0.5 (an)8.9 ( )0.5 (independent)9 ( )]tj 0.025 tc 0.071 tw 0 -1.6 td (non-executive director of china yongda automobiles service holdings limi\ ted, a company listed )tj 0.038 tc 0.07 tw 0 -1.6 td [(on)12.3 ( the)12.2 ( hong)12.2 ( kong)12.3 ( stock)12.2 ( exchange)12.3 ( \()12.3 (stock)12.3 ( code)12.3 (:)12.2 ( 3)12.2 (6)12.3 (6)12.2 (9)12.3 (\))12.2 (.)12.3 ( ms)12.3 (.)12.2 ( zhu)12.2 ( dezhen)12.3 ( served)12.3 ( as)12.3 ( the)12.3 ( president)13 ( )]tj 0.045 tc 0 -1.6 td [(o)0.5 (f)13 ( s)0.5 (h)0.5 (a)0.5 (ng)0.5 (ha)0.5 (i)13 ( )0.5 (g)0.5 (uo)0.5 (h)0.5 (e)13 ( m)0.5 (o)0.5 (de)0.5 (r)0.5 (n)13 ( s)0.5 (e)0.5 (r)0.5 (v)0.5 (ic)0.5 (e)0.5 (s)13 ( i)0.5 (n)0.5 (d)0.5 (us)0.5 (t)0.5 (ri)0.5 (e)0.5 (s)13 ( )0.5 (eq)0.5 (u)0.5 (it)0.5 (y)13 ( )0.5 (in)0.5 (v)0.5 (es)0.5 (t)0.5 (m)0.5 (en)0.5 (t)13 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (ge)0.5 (m)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (c)0.5 (o)12.9 (.)13 (,)13 ( )0.5 (lt)0.5 (d)13 (.)12.9 ( )0.5 (f)0.5 (r)0.5 (om)20 ( )]tj 0.025 tc 0.049 tw 0 -1.6 td (december 2010 to june 2016, the chief investment officer and the preside\ nt of the private banking )tj 0.045 tc 0.07 tw 0 -1.6 td [(department)12.5 ( of)12.5 ( china)12.5 ( minsheng)12.5 ( banking)12.5 ( corp)12.5 (.)12.5 (,)12.5 ( ltd)12.5 (.)12.5 ( from)12.5 ( july)12.5 ( 2)12.5 (0)12.5 (0)12.5 (8)12.5 ( to)12.5 ( december)12.6 ( 2)12.5 (0)12.5 (1)12.5 (0)12.5 ( and)12.5 ( the)20.1 ( )]tj 0.025 tc 0.024 tw 0 -1.6 td (president of fortune clsa securities limited \(formerly known as china e\ uro securities co., ltd.\) )tj 0.047 tc 0.07 tw 0 -1.6 td [(from)12.8 ( june)12.9 ( 2)12.8 (0)12.9 (0)12.8 (3)12.8 ( to)12.8 ( may)12.9 ( 2)12.8 (0)12.9 (0)12.9 (8)12.8 (.)12.8 ( ms)12.8 (.)12.9 ( zhu)12.9 ( dezhen)12.8 ( obtained)12.8 ( a)12.8 ( bachelor)12.8 (\222)12.9 (s)12.9 ( degree)12.9 ( in)12.8 ( literature)12.8 ( from)22 ( )]tj 0.025 tc 0.027 tw 0 -1.6 td [(xiamen )0.5 (university in )0.5 (may )0.5 (1982, a bachelor\222s )0.5 (degree )0.5 (in )0.5 (economics )0.5 (from )0.5 (college )0.5 (of )0.5 (saint elizabeth )]tj 0.024 tc 0 tw 0 -1.6 td [(i)0.5 (n)0.5 ( )0.5 (m)0.6 (a)0.5 (y)0.5 ( )0.5 (1)0.5 (9)0.5 (9)0.5 (0)0.5 (,)0.5 ( )0.6 (a)0.5 ( )0.5 (m)0.5 (a)0.6 (s)0.5 (t)0.5 (e)0.5 (r)0.5 (\222)0.5 (s)0.6 ( )0.5 (d)0.5 (e)0.5 (g)0.5 (r)0.5 (e)0.6 (e)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (b)0.5 (u)0.6 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.6 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.6 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)0.5 ( )0.5 (p)0.6 (a)0.5 (c)0.5 (e)0.5 ( )0.6 (u)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.6 (s)0.5 (i)0.5 (t)0.5 (y)0.5 ( )0.5 (i)0.5 (n)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (u)0.5 (n)0.6 (i)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (s)0.5 (t)0.5 (a)0.6 (t)0.5 (e)0.5 (s)-1 ( )]tj 0.025 tc 0.071 tw 0 -1.6 td (in june 1992 and a doctorate degree in economics from xiamen university \ in september 2013. in )tj 0 tw 0 -1.6 td (the past three years, ms. zhu dezhen also served as an independent direc\ tor of bright dairy & food )tj 0.038 tc 0.07 tw 0 -1.6 td [(co)12.4 (.)12.4 (,)12.4 ( ltd)12.4 (.)12.4 (,)12.4 ( a)12.5 ( company)12.3 ( listed)12.4 ( on)12.4 ( the)12.4 ( sse)12.4 ( \()12.4 (stock)12.4 ( code)12.5 (:)12.4 ( 6)12.4 (0)12.4 (0)12.4 (5)12.4 (9)12.4 (7)12.4 (\))12.4 (,)12.5 ( the)12.4 ( term)12.4 ( of)12.4 ( which)12.4 ( expired)12.4 ( in)12.5 ( june)13 ( )]tj 0.025 tc -0.025 tw 0 -1.6 td (2022.)tj /t1_1 1 tf 0.039 tw 0 -3.2 td (mr. wu shinong \()tj /c0_0 1 tf -0.025 tw <044e02f00f35>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.025 tc 0.039 tw 11.728 0 td (, aged 67, has served as a non-executive director of the company since )tj 0.026 tw -11.728 -1.6 td (december 2005. he joined the company as an independent non-executive dir\ ector from april 2000 )tj 0.013 tw 0 -1.6 td (to december 2005. mr. wu shinong is currently the vice president of here\ n charitable foundation. )tj 0.045 tc 0.07 tw 0 -1.6 td [(he)12.5 ( is)12.5 ( also)12.5 ( an)12.5 ( independent)12.5 ( non)12.5 (-)12.5 (executive)12.5 ( director)12.5 ( of)12.5 ( industrial)12.5 ( securities)12.5 ( co)12.5 (.)12.4 (,)12.5 ( ltd)12.5 (.)12.5 ( \()12.5 (a)12.5 ( company)20 ( )]tj 0.034 tc 0.074 tw 0 -1.6 td [(listed)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )0.5 (sse)9 (,)9 ( )0.5 (stock)9 ( )0.5 (code)9 (:)9 ( )0.5 (6)9 (0)9 (1)9 (3)9 (7)9 (7)9 (\))9 (,)9 ( )0.5 (fujian)9 ( )0.5 (longking)9 ( )0.5 (co)9 (.)9 (,)9 (ltd)9 (.)9 ( )0.5 (\()9 (a)9 ( )0.5 (company)9 ( )0.5 (listed)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )0.5 (sse)9 (,)9 ( )]tj 0.032 tc 0.076 tw 0 -1.6 td [(stock)7 ( )0.5 (code)7 (:)7 ( )0.5 (6)7 (0)7 (0)7 (3)7 (8)7 (8)7 (\))7 ( )0.5 (and)7 ( )0.5 (guangdong)7 ( )0.5 (baolihua)7 ( )0.5 (new)7 ( )0.5 (energy)7 ( )0.5 (stock)7 ( )0.5 (co)6.9 (.)7 (,)7 ( )0.5 (ltd)7 (.)7 ( )0.5 (\()7 (a)7 ( )0.5 (company)7 ( )0.5 (listed)7 ( )0.5 (on)7 ( )]tj 0.025 tc 0.027 tw 0 -1.6 td [(the )0.5 (szse, )0.5 (stock )0.5 (code: )0.5 (000690\). )0.5 (mr. )0.5 (wu )0.6 (shinong )0.5 (served )0.5 (as )0.5 (the )0.5 (vice )0.5 (principal )0.5 (of )0.5 (xiamen )0.5 (university )]tj 0.053 tc 0.07 tw 0 -1.6 td [(from)12.6 ( december)12.6 ( 2)12.6 (0)12.6 (0)12.5 (1)12.6 ( to)12.6 ( november)12.6 ( 2)12.6 (0)12.5 (1)12.6 (2)12.6 (.)12.5 ( he)12.5 ( served)12.6 ( in)12.6 ( the)12.6 ( school)12.6 ( of)12.6 ( management)12.6 ( of)12.6 ( xiamen)28 ( )]tj 0.055 tc 0 -1.6 td [(university)12.8 ( from)12.8 ( september)12.8 ( 1)12.8 (9)12.8 (9)12.8 (9)12.8 ( to)12.8 ( april)12.8 ( 2)12.8 (0)12.8 (0)12.8 (3)12.8 ( with)12.8 ( his)12.8 ( last)12.8 ( role)12.8 ( as)12.8 ( a)12.8 ( dean)12.8 (.)12.8 ( mr)12.8 (.)12.8 ( wu)12.8 ( shinong)30 ( )]tj 0.025 tc 0.072 tw 0 -1.6 td (served as the dean of school of business administration of xiamen univer\ sity from may 1996 to )tj et endstream endobj 86 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 0.026 tw 10 0 0 10 99.2126 716.0046 tm (fujian provincial democratic construction committee and an honorary dire\ ctor of the youth work )tj 0.035 tc 0.073 tw 0 -1.6 td [(committee)10 ( )0.5 (of)10 ( )0.5 (fujian)10 ( )0.6 (provincial)10 ( )0.5 (democratic)10 ( )0.5 (construction)10 ( )0.5 (committee)10 (.)10.1 ( )0.5 (mr)10 (.)10 ( )0.5 (tso)10 ( )0.5 (fai)10 ( )0.5 (currently)10 ( )0.5 (a)0.5 (lso)10 ( )]tj 0.025 tc 0.031 tw 0 -1.6 td (serves as a director of fujian yaohua industrial village development co.\ , ltd., homekiu overseas )tj 0.027 tc 0.081 tw 0 -1.6 td [(holdings)2 ( )0.5 (limited)2 (,)2 ( )0.5 (chopline)2 ( )0.5 (limited)2 (,)2 ( )0.5 (trade)2 ( )0.5 (commerce)2.1 ( limited)2 ( )0.5 (and)2 ( )0.5 (triplex)2 ( )0.5 (holdings)2 ( )0.5 (limited)2 (,)2 ( )0.5 (an)2 ( )]tj 0 -1.6 td [(executive)2 ( )0.5 (director)2 ( and)1.9 ( )0.5 (the)2 ( )0.5 (president)2 ( of)2 ( )0.5 (fujian)2 ( triplex)2 ( )0.5 (investment)2 ( )0.5 (group)1.9 ( )0.5 (co)2 (.)2 (,)2 ( ltd)2 (.)2 (,)2 ( )0.5 (fujian)2 ( )0.5 (triplex)2 ( )]tj 0.025 tc 0.034 tw 0 -1.6 td (auto parts development co., ltd. and fujian juhong baina technology co.,\ ltd. and an executive )tj 0.029 tw 0 -1.6 td [(director of fujian yidao )0.5 (daka )0.5 (business management co., )0.5 (ltd.. )0.5 (mr. tso )0.5 (fai )0.5 (served as )0.5 (the president )]tj 0.048 tw 0 -1.6 td (of fuyao north america inc. from august 2001 to december 2009; general m\ anager of greenville )tj 0.066 tw 0 -1.6 td (glass industries inc., a member of the company engaged in glass trading \ which was subsequently )tj 0.003 tw 0 -1.6 td (deregistered, from january 2001 to december 2009, and its chief financia\ l officer from july 1996 to )tj 0.038 tw 0 -1.6 td (december 2000; the president of fuyao \(hong kong\) co., ltd. from march\ 1994 to june 1996 and )tj 0.048 tw 0 -1.6 td (the president of sanyi development limited from june 1992 to february 19\ 94. mr. tso fai joined )tj 0.017 tw 0 -1.6 td [(the )0.5 (company in )0.5 (november )0.5 (1989. )0.5 (mr. tso )0.5 (fai )0.5 (received )0.5 (a )0.5 (master\222s )0.5 (degree )0.5 (in )0.5 (business )0.5 (administration )]tj 0.014 tw 0 -1.6 td (from baker college in the united states in december 2005, and obtained t\ he qualification of senior )tj 0.041 tc 0.07 tw 0 -1.6 td [(economist)12.1 ( as)12.2 ( approved)12.2 ( by)12.2 ( fujian)12.2 ( provincial)12.2 ( bureau)12.2 ( of)12.2 ( civil)12.2 ( servants)12.2 ( and)12.1 ( the)12.1 ( office)12.2 ( of)12.2 ( human)16 ( )]tj 0.031 tc 0.077 tw 0 -1.6 td [(r)0.5 (e)0.6 (s)0.5 (o)0.5 (u)0.5 (r)0.5 (c)0.6 (e)0.5 (s)6 ( )0.5 (d)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.6 (e)0.5 (n)0.5 (t)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (f)0.5 (u)0.5 (j)0.5 (i)0.5 (a)0.6 (n)6 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (n)0.5 (c)0.5 (e)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (d)0.6 (e)0.5 (c)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.5 (r)6 ( )0.5 (2)6 (0)6 (1)6 (2)6 (.)6 ( )0.6 (m)0.5 (r)6 (.)6 ( )0.5 (t)0.5 (s)0.5 (o)6.1 ( f)0.6 (a)0.5 (i)6 ( )0.5 (i)0.5 (s)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (s)0.5 (o)0.5 (n)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (m)0.6 (r)6 (.)6 ( )]tj 0.021 tc 0 tw 0 -1.6 td [(cho tak wong, the nephew of mr. he shimeng, a vice president of the comp\ any, and mr. ye shu is)-4 ( )]tj 0.025 tc 0 -1.6 td (his brother-in-law.)tj /t1_1 1 tf 0.083 tw 0 -3.2 td [(m)-6.9 (r. )0.5 (y)-6.9 (e )0.5 (s)-6.9 (h)-6.9 (u )0.5 (\()]tj /c0_0 1 tf -0.025 tw <0ee20d2c>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.032 tc 0.076 tw 8.538 0 td [(,)7 ( )0.5 (aged)7 ( )0.5 (5)7 (1)7 (,)7 ( )0.5 (has)7 ( )0.5 (served)7 ( )0.5 (as)7 ( )0.6 (an)7 ( )0.5 (executive)7 ( )0.5 (director)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (company)7 ( )0.5 (since)7 ( )0.5 (october)7 ( )]tj 0.025 tc 0.011 tw -8.538 -1.6 td (2019 and the president of the company since march 2017. mr. ye shu also \ serves as a director of a )tj 0.056 tw 0 -1.6 td (majority of subsidiaries of the company. mr. ye shu served as the vice p\ resident of the company )tj 0.05 tc 0.07 tw 0 -1.6 td [(from)12.6 ( february)12.6 ( 2)12.6 (0)12.6 (1)12.6 (7)12.6 ( to)12.6 ( march)12.6 ( 2)12.6 (0)12.6 (1)12.6 (7)12.6 (,)12.6 ( the)12.6 ( director)12.6 ( of)12.6 ( the)12.6 ( supply)12.6 ( management)12.6 ( department)12.6 ( of)12.6 ( the)25 ( )]tj 0.03 tc 0.078 tw 0 -1.6 td [(company)5 ( )0.5 (from)5 ( )0.5 (june)5 ( )0.5 (2)5 (0)5 (0)5 (9)5 ( )0.5 (to)5 ( )0.5 (february)5 ( )0.5 (2)5 (0)5 (1)5 (7)5 (,)5 ( )0.5 (the)5.1 ( )0.5 (vice)5 ( )0.5 (president)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (procurement)5 ( )0.5 (department)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0.076 tw 0 -1.6 td (the company from march 2009 to june 2009, and the president of fuyao hai\ nan float glass co., )tj 0.065 tw 0 -1.6 td (ltd. from may 2008 to november 2008. mr. ye shu joined the company in ju\ ly 2003, worked in )tj 0.048 tw 0 -1.6 td (the supporting department, the preparatory team and other departments, a\ nd successively served as )tj 0.08 tw 0 -1.6 td (deputy manager, vice president and other positions of the company and it\ s subsidiaries from july )tj 0.027 tw 0 -1.6 td (2003 to may 2008. from november 2008 to march 2009, mr. ye shu left the \ company and served )tj 0.041 tw 0 -1.6 td [(as )0.5 (the )0.5 (president )0.5 (of fujian )0.5 (yaohua )0.5 (industrial )0.5 (village )0.5 (development )0.5 (co., )0.5 (ltd.. )0.5 (mr. )0.5 (ye )0.5 (shu )0.5 (graduated )]tj 0.009 tw 0 -1.6 td (with a bachelor\222s degree in international trade from xiamen universit\ y in july 1995, and a master\222s )tj 0.036 tc 0.072 tw 0 -1.6 td [(d)0.5 (e)0.6 (g)0.5 (r)0.5 (e)0.6 (e)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (e)0.5 (c)0.6 (o)0.5 (n)0.5 (o)0.6 (m)0.5 (i)0.5 (c)0.5 (s)11.1 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)11 ( )0.5 (x)0.6 (i)0.5 (a)0.5 (m)0.6 (e)0.5 (n)11 ( )0.5 (u)0.5 (n)0.6 (i)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (i)0.6 (t)0.5 (y)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (j)0.5 (u)0.6 (l)0.5 (y)11 ( )0.5 (1)11 (9)11 (9)11 (9)11 (.)11 ( )0.5 (m)0.5 (r)11 (.)11 ( )0.5 (y)0.5 (e)11 ( )0.5 (s)0.6 (h)0.5 (u)11 ( )0.5 (i)0.5 (s)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (s)0.5 (o)0.5 (n)11 (-)11 (i)0.6 (n)11 (-)11 (l)0.5 (a)0.5 (w)11 ( )0.5 (o)0.6 (f)11 ( )0.5 (m)0.5 (r)11 (.)11 ( )]tj 0.025 tc 0 tw 0 -1.6 td (cho tak wong, and the brother-in-law of mr. tso fai.)tj /t1_1 1 tf 0.045 tc 0.07 tw 0 -3.2 td [(mr)12.3 (.)12.3 ( chen)12.3 ( xiangming)12.3 ( \()]tj /c0_0 1 tf 0.033 tc -0.033 tw 10.773 0 td <0bd303a305fc>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.045 tc 0.07 tw 3.464 0 td [(,)12.3 ( aged)12.3 ( 5)12.3 (3)12.3 (,)12.4 ( has)12.3 ( served)12.4 ( as)12.3 ( an)12.3 ( executive)12.4 ( director)12.3 ( of)12.3 ( the)12.4 ( company)20 ( )]tj 0.041 tc -14.236 -1.6 td [(since)12.4 ( february)12.4 ( 2)12.4 (0)12.4 (0)12.3 (3)12.4 (,)12.4 ( the)12.4 ( chief)12.4 ( financial)12.4 ( officer)12.4 ( of)12.4 ( the)12.4 ( company)12.3 ( since)12.4 ( august)12.4 ( 2)12.3 (0)12.4 (1)12.4 (5)12.4 (,)12.4 ( a)12.4 ( secretary)16 ( )]tj 0.031 tc 0.077 tw 0 -1.6 td [(t)0.5 (o)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (b)0.6 (oa)0.6 (r)0.5 (d)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)6 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)6.1 ( )0.5 (o)0.5 (c)0.5 (t)0.5 (o)0.5 (b)0.5 (e)0.5 (r)6 ( )0.5 (2)6.1 (0)5.9 (1)6.1 (2)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (m)0.5 (a)0.5 (r)0.5 (c)0.5 (h)6 ( )0.6 (2)5.9 (0)6.1 (1)6 (6)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (a)6 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.5 (t)6 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (s)0.5 (e)0.5 (c)0.6 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)6 ( )0.5 (s)0.5 (i)0.6 (n)0.5 (c)0.5 (e)6 ( )]tj 0.025 tc 0.031 tw 0 -1.6 td (october 2014. mr. chen xiangming currently also serves as a director of \ a majority of subsidiaries )tj 0.074 tw 0 -1.6 td (of the company. mr. chen xiangming served as the manager of the accounti\ ng department of the )tj et endstream endobj 85 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 4 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 0.063 tc 0.07 tw 10 0 0 10 70.8661 716.0747 tm [(5)38 (.)38 ( )-1651.6 (resolution)12.3 ( on)12.3 ( the)12.2 ( election)12.3 ( of)12.3 ( non)12.2 (-)12.3 (independent)12.2 ( directors)12.3 ( of)12.3 ( the)38.1 ( )]tj 0.025 tc 0 tw 2.835 -1.6 td (eleventh session of the board of directors)tj /t1_0 1 tf 0.078 tw 0 -3.2 td (as considered and approved at the fifteenth meeting of the tenth session\ of the board held by the )tj 0.062 tw 0 -1.6 td (company on october 16, 2023, the board proposed to elect mr. cho tak won\ g, mr. tso fai, mr. )tj 0.079 tw 0 -1.6 td [(ye shu and )0.5 (mr. chen xiangming as the executive )0.5 (directors of the eleventh session of )0.5 (the )0.5 (board, )]tj 0.066 tw 0 -1.6 td (and proposed to elect ms. zhu dezhen and mr. wu shinong as the non-execu\ tive directors of the )tj 0 tw 0 -1.6 td (eleventh session of the board.)tj 0.022 tc 0 -3.2 td [(the biographical details of mr. cho tak wong, mr. tso fai, mr. ye shu, m\ r. chen xiangming, ms.)-3 ( )]tj 0.025 tc 0 -1.6 td (zhu dezhen and mr. wu shinong are as follows:)tj /t1_1 1 tf 0.029 tc 0.079 tw 0 -3.2 td [(mr)4 (.)4 ( )0.5 (cho)4 ( )0.5 (tak)4 ( )0.5 (wong)4.1 ( )0.5 (\()]tj /c0_0 1 tf 0.025 tc -0.025 tw 9.837 0 td <0ace114305f6>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.029 tc 0.079 tw 3.433 0 td [(,)4 ( )0.5 (aged)4 ( )0.5 (7)4 (7)4 (,)4 ( )0.5 (has)4 ( )0.5 (served)4 ( )0.5 (as)4 ( )0.5 (an)4 ( )0.5 (executive)4 ( )0.5 (director)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (chairman)4 ( )0.5 (of)4 ( )]tj 0.028 tc 0.08 tw -13.27 -1.6 td [(the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors)3 ( )0.5 (since)3.1 ( )0.5 (august)3 ( )0.5 (1)3 (9)3 (9)3 (9)3 (.)3 ( )0.5 (mr)3 (.)3 ( )0.5 (cho)3 ( )0.5 (tak)3 ( )0.5 (wong)3 ( )0.5 (is)3 ( )0.5 (also)3 ( )0.5 (one)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (major)3 ( )0.5 (founders)3 (,)3 ( )]tj 0.041 tc 0.07 tw 0 -1.6 td [(operators)12.7 ( and)12.6 ( investors)12.6 ( of)12.7 ( the)12.7 ( company)12.6 (.)12.6 ( mr)12.6 (.)12.7 ( cho)12.7 ( tak)12.7 ( wong)12.7 ( currently)12.7 ( also)12.7 ( serves)12.6 ( as)12.6 ( a)12.6 ( director)16.1 ( )]tj 0.037 tc 0.071 tw 0 -1.6 td [(of)12 ( )0.5 (a)12 ( )0.5 (majority)12 ( of)12.1 ( )0.5 (subsidiaries)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (company)12 ( )0.5 (and)12 ( )0.5 (holds)12 ( )0.5 (certain)11.9 ( )0.6 (positions)12 ( )0.5 (in)12 ( )0.5 (many)12 ( )0.6 (organizations)12.1 (,)11.9 ( )]tj 0.061 tc 0.07 tw 0 -1.6 td [(including)12.2 ( as)12.2 ( a)12.2 ( member)12.2 ( of)12.2 ( the)12.2 ( advisory)12.2 ( committee)12.2 ( of)12.2 ( all)12.2 (-)12.1 (china)12.2 ( federation)12.2 ( of)12.2 ( industry)12.1 ( and)36 ( )]tj 0.045 tc 0 -1.6 td [(commerce)12.5 (,)12.5 ( an)12.5 ( honorary)12.5 ( president)12.6 ( of)12.6 ( the)12.5 ( china)12.5 ( federation)12.5 ( of)12.5 ( overseas)12.6 ( chinese)12.5 ( entrepreneurs)12.5 (,)20 ( )]tj 0.047 tc 0 -1.6 td [(a)12.9 ( v)0.5 (ice)12.9 ( pre)0.5 (sident)13 ( of)12.9 ( the)13 ( china)12.9 ( )0.5 (assoc)0.5 (iation)12.9 ( f)0.5 (or)12.9 ( public)13 ( compa)0.5 (nies)12.9 (,)12.9 ( a)13 ( vice)12.9 ( )0.5 (preside)0.5 (nt)12.9 ( of)12.9 ( )0.5 (th)0.5 (e)12.9 ( china)22.1 ( )]tj 0.043 tc 0 -1.6 td [(enterprise)12.4 ( reform)12.4 ( and)12.3 ( development)12.3 ( society)12.4 ( and)12.4 ( a)12.4 ( permanent)12.3 ( honorary)12.3 ( president)12.4 ( of)12.4 ( the)12.4 ( fujian)18 ( )]tj 0.063 tc 0 -1.6 td [(p)0.5 (r)0.5 (o)0.5 (vi)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (ch)0.5 (a)0.5 (r)0.5 (i)0.5 (t)0.5 (y)13 ( f)0.5 (e)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 (.)13 ( m)0.5 (r)13 (.)13 ( )0.5 (c)0.5 (h)0.5 (o)12.9 ( )0.5 (t)0.5 (a)0.5 (k)13 ( )0.5 (w)0.5 (o)0.5 (ng)13 ( )0.5 (a)0.5 (l)0.5 (s)0.5 (o)12.9 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (s)13 ( a)0.5 (s)13 ( )0.5 (a)13 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (of)13 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (of)13 ( )0.5 (s)0.5 (a)0.5 (ny)0.5 (i)38 ( )]tj 0.04 tc 0 -1.6 td [(d)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.6 (te)0.6 (d)13 (,)13 ( )0.5 (g)0.5 (l)0.5 (o)0.5 (b)0.5 (a)0.6 (l)13 ( )0.5 (c)0.5 (o)0.5 (s)0.5 (m)0.5 (o)0.5 (s)13 ( )0.5 (g)0.6 (e)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (d)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (e)0.5 (r)0.6 (c)0.5 (e)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.6 (d)13 (.)13 ( )0.5 (m)0.5 (r)13 (.)13 ( )0.5 (c)0.5 (h)0.5 (o)15 ( )]tj 0.025 tc 0.061 tw 0 -1.6 td (tak wong served as the managing director of the company from december 19\ 94 to august 1999, )tj 0.035 tc 0.073 tw 0 -1.6 td [(vice)10.1 ( )0.5 (chairman)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (company)10 ( )0.5 (from)10 ( )0.5 (may)10 ( )0.6 (1)9.9 (9)10.1 (8)10 (8)10 ( )0.5 (to)10 ( )0.5 (december)10 ( )0.5 (1)10 (9)10 (9)10 (4)10 ( )0.5 (and)10 ( )]tj 0.053 tc 0.07 tw 0 -1.6 td [(president)12.4 ( of)12.5 ( the)12.4 ( company)12.4 ( from)12.4 ( june)12.4 ( 1)12.4 (9)12.5 (8)12.4 (7)12.5 ( to)12.5 ( september)12.4 ( 2)12.4 (0)12.5 (0)12.4 (3)12.5 (.)12.4 ( mr)12.4 (.)12.5 ( cho)12.5 ( tak)12.5 ( wong)12.5 ( worked)12.4 ( at)28 ( )]tj 0.048 tc 0 -1.6 td [(fuqing)12.1 ( county)12.2 ( gaoshan)12.2 ( special)12.1 ( shaped)12.2 ( glass)12.2 ( factory)12.1 (,)12.2 ( a)12.2 ( company)12.1 ( primarily)12.1 ( engaged)12.2 ( in)12.1 ( glass)23 ( )]tj 0.025 tc 0.058 tw 0 -1.6 td [(manufacturing )0.5 (business, )0.5 (from )0.5 (1976 )0.5 (to )0.5 (june )0.6 (1987. )0.5 (mr. )0.6 (cho )0.6 (tak )0.5 (wong )0.5 (is )0.5 (the )0.5 (father )0.5 (of )0.5 (mr. )0.5 (tso )0.5 (fai, )]tj 0.036 tc 0.072 tw 0 -1.6 td [(vice)11 ( )0.6 (chairman)10.9 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (company)10.9 ( )0.6 (and)11 ( )0.5 (the)11 ( )0.5 (father)11 (-)11 (in)11 (-)11 (law)11 ( )0.5 (of)11 ( )0.6 (mr)11 (.)11 ( )0.5 (ye)11 ( )0.5 (shu)11 (,)11 ( )0.5 (a)11 ( )]tj 0.025 tc 0.011 tw 0 -1.6 td (director and president of the company, and mr. he shimeng, vice presiden\ t of the company, is mr. )tj 0 tw 0 -1.6 td (cho\222s brother-in-law.)tj /t1_1 1 tf 0.045 tc 0.07 tw 0 -3.2 td [(mr)12.8 (.)12.7 ( tso)12.7 ( fai)12.7 ( \()]tj /c0_0 1 tf 0.032 tc -0.032 tw 6.396 0 td <0ace0e2f>tj /t1_1 1 tf 0 tc 0 tw (\))tj /t1_0 1 tf 0.045 tc 0.07 tw 2.43 0 td [(,)12.7 ( aged)12.7 ( 5)12.7 (3)12.7 (,)12.7 ( has)12.7 ( served)12.7 ( as)12.7 ( a)12.7 ( director)12.7 ( of)12.7 ( the)12.7 ( company)12.7 ( since)12.7 ( august)12.7 ( 1)12.8 (9)12.7 (9)12.7 (8)12.7 ( and)20 ( )]tj 0.025 tc 0.06 tw -8.826 -1.6 td [(the )0.5 (vice )0.5 (chairman )0.5 (of )0.6 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (of )0.5 (the )0.5 (company )0.5 (since )0.6 (august )0.6 (2015, )0.5 (and )0.6 (served )0.5 (as )0.5 (the )]tj 0.032 tc 0.076 tw 0 -1.6 td [(president)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (company)7 ( )0.5 (from)7 ( )0.5 (september)7 ( )0.5 (2)7 (0)7 (0)7 (6)7 ( )0.5 (to)7 ( )0.5 (july)7 ( )0.5 (2)7 (0)7 (1)7 (5)7 (.)7 ( )0.5 (mr)7 (.)7 ( )0.5 (tso)7 ( )0.5 (fai)7 ( )0.5 (is)7 ( )0.5 (also)7 ( )0.5 (a)7 ( )0.5 (director)7 ( )0.5 (of)7.1 ( )0.5 (a)7 ( )]tj 0.038 tc 0.07 tw 0 -1.6 td [(majority)12.2 ( of)12.1 ( subsidiaries)12.1 ( of)12.2 ( the)12.2 ( company)12.2 ( and)12.2 ( holds)12.2 ( positions)12.2 ( in)12.2 ( many)12.2 ( organizations)12.2 (,)12.2 ( including)12.2 ( a)13 ( )]tj 0.025 tc 0.015 tw 0 -1.6 td (member of the 14th national committee of the chinese people\222s politic\ al consultative conference, )tj 0.041 tc 0.07 tw 0 -1.6 td [(a)12.2 ( vice)12.2 ( president)12.2 ( of)12.1 ( the)12.2 ( fujian)12.1 ( commerce)12.2 ( &)12.1 ( industry)12.1 ( association)12.2 (,)12.2 ( the)12.2 ( president)12.2 ( of)12.1 ( the)12.2 ( chamber)16 ( )]tj 0.035 tc 0.073 tw 0 -1.6 td [(of)10 ( )0.5 (commerce)10.1 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (fujian)10 ( )0.5 (private)10.1 ( )0.5 (enterprises)10 (,)10 ( )0.5 (a)10 ( )0.6 (member)10 ( )0.5 (of)10 ( )0.6 (the)10 ( )0.5 (standing)10 ( )0.5 (committee)10 ( )0.6 (of)10 ( )0.5 (the)10.1 ( )0.5 (1)10 (3)10 (th)10 ( )]tj 0.023 tc 0 tw 0 -1.6 td [(executive committee of the all-china federation of industry & commerce, \ an executive director of)-2 ( )]tj 0.025 tc 0.054 tw 0 -1.6 td (the sixth council of china society for promotion of the guangcai program\ , an honorary president )tj 0.042 tc 0.07 tw 0 -1.6 td [(of)12.8 ( the)12.9 ( fujian)12.8 ( province)12.9 ( charity)12.9 ( federation)12.9 (,)12.9 ( an)12.9 ( honorary)12.8 ( director)12.9 ( of)12.9 ( the)12.9 ( economic)12.8 ( committee)12.9 ( of)17 ( )]tj et endstream endobj 84 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 3 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt 0.03 tw 10 0 0 10 99.2126 716.0046 tm [(or equivalent )0.5 (foreign currencies. the actual )0.5 (amounts )0.5 (of remuneration for )0.5 (each of )0.5 (the non-executive )]tj 0.05 tw 0 -1.6 td (directors will be determined at the end of each year and disclosed in th\ e company\222s annual report )tj 0.039 tc 0.07 tw 0 -1.6 td [(of)12.1 ( that)12.1 ( year)12.1 (;)12.1 ( and)12.1 ( \()12.1 (3)12.2 (\))12.1 ( the)12.1 ( pre)12.1 (-)12.1 (tax)12.1 ( annual)12.1 ( remuneration)12.1 ( for)12.1 ( each)12.1 ( of)12.2 ( the)12.1 ( independent)12.1 ( non)12.1 (-)12.1 (executive)14.1 ( )]tj 0.025 tc 0.046 tw 0 -1.6 td (directors \(i.e. the pre-tax allowances of independent directors\) will \ be no more than rmb300,000 )tj 0.069 tw 0 -1.6 td (\(rmb300,000 inclusive\) or equivalent foreign currencies. the actual am\ ounts of remuneration for )tj 0.038 tc 0.07 tw 0 -1.6 td [(each)12.2 ( of)12.3 ( the)12.3 ( independent)12.3 ( non)12.3 (-)12.3 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