%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2026-04-11T03:10:12+08:00
2026-04-11T03:10:13+08:00
2026-04-11T03:10:13+08:00
Adobe InDesign 19.5 (Windows)
uuid:def8bbe9-2b72-4a78-b5d9-cca30f4a42dd
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:de827724-bc07-4d45-abe1-fbd333377cba
proof:pdf
xmp.iid:9914d802-f098-e441-b879-e950c4f84fc4
xmp.did:f8594656-a986-3441-a8be-fc10672234e3
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2026-04-11T03:10:12+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 943>>/PageWidthList<0 595.276>>>>>>>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 987>>/PageWidthList<0 595.276>>>>>>>>endobj18 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 3 \226)Tj
/T1_1 1 Tf
11 0 0 11 56.6929 777.4196 Tm
[(3. )-1502 (Book closing period)]TJ
/T1_0 1 Tf
0.04 Tc 0.07 Tw 0 -2.545 Td
[( )-2217 (For)12.5 ( the)12.6 ( purpose)12.6 ( of)12.5 ( the)12.6 ( ASM)12.6 ( and)12.5 ( to)12.5 ( determine)12.6 ( the)12.6 ( shareholders)12.5 ( who)12.6 ( qualify)12.6 ( for)12.6 ( the)12.5 ( proposed)14.9 ( )]TJ
0.025 Tc 0 Tw 2.577 -1.273 Td
(dividend, the register of members holding H Shares will be closed from A\pril 30, 2026 to May 6, )Tj
0 -1.273 Td
(2026 \(both days inclusive\), and from May 12, 2026 to May 17, 2026 \(bo\th days inclusive\).)Tj
/T1_1 1 Tf
-2.577 -2.545 Td
[(4. )-1502 (Last day of transfer and record date)]TJ
/T1_0 1 Tf
0.062 Tw 0 -2.545 Td
[( )-2240 (Holders of H Shares who intend to attend the ASM and )0.5 (qualify for the proposed dividend must )]TJ
0.021 Tw 2.577 -1.273 Td
(deliver all transfer instruments and the relevant shares certificates to\ Computershare Hong Kong )Tj
0.017 Tw 0 -1.273 Td
(Investor Services Limited at Rooms 1712-1716, 17/F, Hopewell Centre, 183\ Queen\222s Road East, )Tj
0 Tw 0 -1.273 Td
(Hong Kong, at or before 4:30 p.m. on April 29, 2026 and on May 11, 2026,\ respectively.)Tj
0.022 Tc -2.577 -2.545 Td
[( )-2305 (For the purpose of the ASM and qualify for the proposed dividend, the re\cord date will be May 6,)-2.9 ( )]TJ
0.025 Tc 2.577 -1.273 Td
(2026 and May 17, 2026, respectively.)Tj
/T1_1 1 Tf
-2.577 -2.545 Td
[(5. )-1502 (Dividend payable date)]TJ
/T1_0 1 Tf
0.074 Tw 0 -2.545 Td
[( )-2228 (Upon relevant approval by shareholders at the ASM, the dividend is expec\ted to be paid to the )]TJ
0 Tw 2.577 -1.273 Td
(shareholders no later than July 3, 2026 \(inclusive\).)Tj
/T1_1 1 Tf
1.502 Tw -2.577 -2.545 Td
(6. Miscellaneous)Tj
/T1_0 1 Tf
0.038 Tc 0.07 Tw 2.577 -2.545 Td
[(\()13 (a)13 (\))13 ( )-1034 (The)12.6 ( ASM)12.5 ( will)12.6 ( not)12.5 ( last)12.6 ( for)12.6 ( more)12.5 ( than)12.6 ( one)12.6 ( day.)12.6 ( Shareholders)12.6 ( who)12.6 ( attend)12.6 ( shall)12.6 ( bear)12.6 ( their)13 ( )]TJ
0.025 Tc 0 Tw 2.577 -1.273 Td
(own traveling and accommodation expenses.)Tj
-2.577 -2.545 Td
[(\(b\) )-1061 (The principal place of business of the Company in the PRC is:)]TJ
2.577 -2.545 Td
(Room 501, No. 2 Mingzhu International Business Center)Tj
0 -1.273 Td
(199 Wuxing Road, Shangcheng District)Tj
0 -1.273 Td
(Hangzhou City, Zhejiang Province 310020)Tj
0 -1.273 Td
(the People\222s Republic of China)Tj
0 -1.273 Td
(Telephone No.: \(+86\)-571-8798 7700)Tj
0 -1.273 Td
(Facsimile No.: \(+86\)-571-8795 0329)Tj
0.043 Tc 0.07 Tw 13 0 3.4833 13 55.3588 285.4196 Tm
[(As)12.6 ( at)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( this)12.6 ( notice,)12.5 ( the)12.6 ( Chairman)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( is)12.6 ( Mr.)12.6 ( YUAN)12.6 ( Yingjie;)18 ( )]TJ
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(the)4 ( )0.5 (employee)4.1 ( Director)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (is)4 ( )0.5 (Ms.)4 ( )0.5 (LIU)4 ( )0.5 (Yiying;)4 ( )0.5 (the)4 ( )0.6 (executive)4 ( )0.5 (Director)4 ( )0.5 (of)4 ( )]TJ
0.035 Tc 0.073 Tw 0.33 -1.231 Td
[(the)10 ( )0.5 (Company)10 ( )0.5 (is)10.1 ( )0.5 (Mr.)10 ( )0.5 (LI)10.1 ( )0.5 (Wei;)10.1 ( )0.5 (the)10 ( )0.5 (other)10 ( )0.5 (non-executive)10.1 ( )0.5 (Directors)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (are:)10 ( )]TJ
0.044 Tc 0.07 Tw 0.33 -1.231 Td
[(Mr.)12.8 ( ZHAO)12.8 ( Xilong,)12.8 ( Mr.)12.8 ( FAN)12.8 ( Ye)12.8 ( and)12.7 ( Mr.)12.7 ( HUANG)12.8 ( Jianzhang;)12.8 ( and)12.8 ( the)12.7 ( independent)19 ( )]TJ
0.025 Tc 0.071 Tw 0.33 -1.231 Td
(non-executive Directors of the Company are: Mr. PEI Ker-Wei, Ms. LEE Wai\ Tsang, )Tj
0 Tw 0.33 -1.231 Td
(Rosa and Mr. YU Mingyuan.)Tj
ET
endstreamendobj12 0 obj<>endobj15 0 obj<>endobj21 0 obj<>endobj22 0 obj<>stream
HTkTgdB8U;"^ZZ(jVR/1 N nE-*Z""rV]Zvcm;闳g'ٞ=3<]>