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(Note:)Tj
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[( )95 (Resolution no. 11 was withdrawn and was not put forward for consideratio\n and approval )]TJ
0.044 Tc 0.07 Tw 0.23 -1.273 Td
[(by)12.2 ( the)12.2 ( Shareholders)12.1 ( at)12.1 ( the)12.1 ( 2)12.1 (0)12.1 (2)12.2 (5)12.1 ( ASM.)12.2 ( No)12.2 ( vote)12.1 ( was)12.2 ( taken)12.2 ( or)12.2 ( counted)12.1 ( in)12.1 ( respect)12.1 ( of)12.2 ( the)19 ( )]TJ
0.025 Tc 0.007 Tw 0 -1.273 Td
(withdrawn resolution at the 2025 ASM, and any voting instruction given i\n respect of such )Tj
0.076 Tw 0 -1.273 Td
(withdrawn resolution was disregarded. Please refer to the announcement o\f the Company )Tj
0 Tw 0 -1.273 Td
(dated 30 June 2026 for further details.)Tj
0.064 Tc 0.07 Tw 13 0 0 13 85.0393 499.4792 Tm
[(As)12.5 ( more)12.5 ( than)12.5 ( half)12.4 ( of)12.5 ( the)12.5 ( votes)12.5 ( were)12.5 ( cast)12.5 ( in)12.5 ( favour)12.5 ( of)12.5 ( each)12.5 ( of)12.5 ( the)12.5 ( ordinary)39 ( )]TJ
0.044 Tc 0 -1.231 Td
[(resolutions)12.8 ( numbered)12.8 ( 1)12.8 ( to)12.8 ( )]TJ
0.031 Tc -0.031 Tw (10)Tj
0.044 Tc 0.07 Tw [(,)12.7 ( all)12.8 ( resolutions)12.8 ( proposed)12.8 ( at)12.8 ( the)12.8 ( 2)12.7 (0)12.8 (2)12.8 (5)12.8 ( ASM)12.8 ( were)19 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(duly passed by way of poll by the Shareholders.)Tj
0.037 Tc 0.071 Tw 0 -2.462 Td
[(Computershare)12 ( )0.5 (Hong)12 ( )0.5 (Kong)12 ( )0.5 (Investor)12 ( )0.5 (Services)12 ( )0.5 (Limited,)12 ( )0.5 (the)12 ( )0.5 (Company\222s)12 ( )0.5 (H)12 ( )0.5 (Share)12 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 Td
[(Registrar,)12.8 ( was)12.8 ( appointed)12.8 ( as)12.8 ( the)12.9 ( scrutineer)12.8 ( at)12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.8 (5)12.8 ( ASM)12.8 ( for)12.8 ( the)12.8 ( purpose)12.8 ( of)15 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 Td
(vote-taking.)Tj
/T1_1 1 Tf
0.057 Tc 0.07 Tw -2.181 -2.462 Td
[(\()32 (2)32 (\))32 ( )-562.5 (FURTHER)12.6 ( INFORMATION)12.6 ( ON)12.6 ( THE)12.5 ( PAYMENT)12.6 ( OF)12.5 ( THE)12.5 ( PROPOSED)32 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(2025 FINAL DIVIDEND)Tj
/T1_0 1 Tf
0.052 Tc 0.07 Tw 0 -2.462 Td
[(The)12.9 ( final)12.8 ( dividend)12.9 ( of)12.8 ( the)12.8 ( Company)12.8 ( for)12.8 ( the)12.8 ( year)12.8 ( ended)12.8 ( 3)12.8 (1)12.8 ( December)12.9 ( 2)12.8 (0)12.8 (2)12.8 (5)12.8 ( of)27 ( )]TJ
0.064 Tc 0 -1.231 Td
[(RMB)12.2 (0)12.1 (.)12.2 (0)12.1 (8)12.2 (4)12.2 (7)12.1 ( \(before)12.2 ( tax\))12.2 ( per)12.1 ( Share)12.2 ( \(the)12.2 ( \223)]TJ
/T1_1 1 Tf
[(Proposed)12.2 ( 2)12.1 (0)12.2 (2)12.1 (5)12.2 ( Final)12.2 ( Dividend)]TJ
/T1_0 1 Tf
0.025 Tc -0.025 Tw [(\224)-39.3 (\) )]TJ
0.045 Tc 0.07 Tw 0 -1.231 Td
[(was)12.3 ( approved)12.2 ( by)12.2 ( the)12.2 ( Shareholders)12.2 ( at)12.2 ( the)12.2 ( 2)12.2 (0)12.2 (2)12.2 (5)12.2 ( ASM.)12.2 ( In)12.2 ( order)12.2 ( to)12.2 ( ascertain)12.3 ( the)20 ( )]TJ
0.025 Tc 0.01 Tw 0 -1.231 Td
(entitlements of the Shareholders to receive the Proposed 2025 Final Divi\dend, the )Tj
0.035 Tc 0.073 Tw 0 -1.231 Td
[(register)10 ( )0.5 (of)10 ( )0.5 (members)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (closed)10 ( )0.6 (from)10 ( )0.5 (Tuesday,)10 ( )0.5 (7)10 ( )0.5 (July)10 ( )0.5 (2)10 (0)10 (2)10 (6)10 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.231 Td
[(to)12.7 ( Friday,)12.7 ( 1)12.7 (0)12.7 ( July)12.7 ( 2)12.7 (0)12.8 (2)12.7 (6)12.7 ( \(both)12.7 ( days)12.8 ( inclusive\),)12.7 ( during)12.7 ( which)12.7 ( period)12.7 ( no)12.8 ( transfer)16 ( )]TJ
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[(of)4 ( )0.5 (Shares)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (effected.)4.1 ( )0.5 (The)4.1 ( )0.5 (Proposed)4 ( )0.5 (2)4 (0)4 (2)4 (5)4 ( )0.5 (Final)4 ( )0.5 (Divide)0.5 (nd)4 ( )0.5 (is)4 ( )0.6 (expected)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )]TJ
0.025 Tc 0.046 Tw 0 -1.231 Td
(distributed on or about Friday, 28 August 2026 to the Shareholders whose\ names )Tj
0 Tw 0 -1.231 Td
(appear on the register of members of the Company on Friday, 10 July 2026\.)Tj
0.022 Tc 0 -2.462 Td
[(To be eligible to receive the Proposed 2025 Final Dividend, all transfer\ documents)-3 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 Td
[(m)0.5 (u)0.6 (s)0.5 (t)1 ( )0.6 (b)0.5 (e)1 ( )0.5 (l)0.5 (o)0.6 (d)0.5 (g)0.6 (e)0.5 (d)1 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)1 ( )0.5 (t)0.5 (h)0.6 (e)1 ( )0.5 (H)1 ( )0.5 (S)0.6 (h)0.5 (a)0.6 (r)0.5 (e)1 ( )0.5 (R)0.6 (e)0.5 (g)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (r)0.6 (,)1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (u)0.5 (t)0.6 (e)0.5 (r)0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)1 ( )0.5 (H)0.6 (o)0.5 (n)0.5 (g)1 ( )0.5 (K)0.6 (o)0.5 (n)0.6 (g)1 ( )0.5 (I)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.6 (o)0.5 (r)1 ( )]TJ
0.025 Tc 0.019 Tw 0 -1.231 Td
[(Services )0.5 (Limited at )0.5 (Shops 1712\2261716, )0.5 (17th )0.5 (Floor, Hopewell )0.5 (Centre, )0.5 (183 Queen\222s )]TJ
0.041 Tc 0.07 Tw 0 -1.231 Td
[(Road)12.5 ( East,)12.4 ( Wanchai,)12.4 ( Hong)12.5 ( Kong)12.5 ( \(for)12.4 ( holders)12.4 ( of)12.5 ( H)12.5 ( Shares\),)12.5 ( or)12.5 ( the)12.5 ( Company\222s)16 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 Td
[(Board)8 ( )0.5 (office)8.1 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (PRC)8 ( )0.5 (at)8.1 ( )0.5 (No.)8 ( )0.5 (1)8 (2)8 (0)8 ( )0.5 (Zizhuyuan)8 ( )0.5 (Road,)8 ( )0.5 (Haidian)8 ( )0.5 (District,)8 ( )0.5 (Beijing,)8 ( )]TJ
0.043 Tc 0.07 Tw 0 -1.231 Td
[(the)12.7 ( PRC,)12.6 ( 1)12.6 (0)12.6 (0)12.6 (0)12.7 (9)12.6 (7)12.6 ( \(for)12.6 ( holders)12.7 ( of)12.6 ( Domestic)12.6 ( Shares\),)12.6 ( no)12.7 ( later)12.7 ( than)12.6 ( 4)12.6 (:)12.7 (3)12.6 (0)12.6 ( p.m.)12.6 ( on)18 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(Monday, 6 July 2026.)Tj
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0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 3 \226)Tj
/T1_1 1 Tf
13 0 0 13 85.0394 776.409 Tm
(RESULT OF THE 2025 ASM)Tj
/T1_0 1 Tf
0 -2.462 Td
(The poll results of the resolutions proposed at the 2025 ASM are as foll\ows:)Tj
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(Ordinary Resolutions)Tj
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(1.)Tj
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(for 2025)Tj
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(100.000000%)Tj
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(0)Tj
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(0)Tj
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(0.000000%)Tj
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(2.)Tj
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(To consider and approve the Independent Auditor\222s )Tj
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(2025)Tj
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(2,632,365,800)Tj
0.109 -1.231 Td
(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(0.000000%)Tj
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[(To)12.7 ( consider)12.7 ( and)12.7 ( approve)12.8 ( the)12.7 ( Final)12.7 ( Financial)73 ( )]TJ
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(2,632,365,800)Tj
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(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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[(To)12.3 ( consider)12.4 ( and)12.3 ( approve)12.4 ( the)12.4 ( Financial)12.3 ( Budget)51.1 ( )]TJ
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(Report for 2026)Tj
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(2,632,365,800)Tj
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(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(5.)Tj
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[(To consider and approve the Profit Distribution Plan)-4 ( )]TJ
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(2,632,365,800)Tj
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(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(6.)Tj
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[(Moore)12.4 ( CPA)12.5 ( Limited)12.5 ( and)12.4 ( Da)12.5 ( Hua)12.4 ( CPAs)12.5 ( \(Special)31 ( )]TJ
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(0)Tj
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(0)Tj
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(2,632,365,800)Tj
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(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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(8.)Tj
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(2026)Tj
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(2,632,365,800)Tj
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(100.000000%)Tj
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(0)Tj
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(0.000000%)Tj
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[( The)12.3 ( convening)12.3 ( of)12.3 ( and)12.3 ( the)22 ( )]TJ
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