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In 2005, he joined Fengxin Ganfeng Lithium Co., \ Ltd., a wholly-)Tj 0.044 Tc 0.07 Tw T* [(owned)12.2 ( subsidiary)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 ( and)12.2 ( served)12.2 ( as)12.2 ( a)12.2 ( technician)12.2 ( of)12.2 ( Fengxin)12.2 ( Ganfeng,)19 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(director)1 ( )0.5 (of)1 ( )0.5 (workshop)1 ( )0.5 (in)1 ( )0.5 (Organic)1 ( )0.5 (Lithium)1 ( )0.5 (Plant,)1 ( )0.5 (general)1 ( )0.5 (manager)1 ( )0.5 (of)1 ( )0.5 (Fengxin)1 ( )0.5 (Ganfeng)1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 TD [(and)12.2 ( Dongguan)12.2 ( Ganfeng,)12.2 ( and)12.2 ( executive)12.1 ( deputy)12.2 ( general)12.1 ( manager)12.2 ( of)12.2 ( Jiangxi)12.2 ( Ganfeng)16 ( )]TJ 0.025 Tc 0.074 Tw T* (Recycling Technology Co., Ltd.. He has been the vice president and gener\ al manager )Tj 0 Tw T* (of Yichun Ganfeng of the Company since March 29, 2019.)Tj 0.024 Tc 0 -2.462 TD [(Save as disclosed above, he has not held any directorship in any listed \ company or held)-1 ( )]TJ 0.025 Tc 0 -1.231 TD (any other positions in the Group in the last three years.)Tj 0.053 Tc 0.07 Tw 0 -2.462 TD [(Mr.)12.1 ( Xiong)12.1 ( has)12.2 ( no)12.1 ( relationship)12.1 ( with)12.1 ( any)12.2 ( director,)12.1 ( supervisor,)12.1 ( senior)12.1 ( management,)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (substantial shareholder or controlling shareholder of the Company.)Tj 0 -2.462 TD (As at the date of this announcement, Mr. Xiong does not have any interes\ t in the shares )Tj 0.045 Tc 0.07 Tw 0 -1.231 TD [(of)12.7 ( the)12.8 ( Company)12.8 ( or)12.8 ( its)12.8 ( associated)12.8 ( companies)12.8 ( within)12.8 ( the)12.8 ( meaning)12.7 ( of)12.8 ( Part)12.7 ( XV)12.7 ( of)12.7 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (Securities and Futures Ordinance.)Tj 0.054 Tw 0 -2.462 TD (Save as disclosed above, there is no other information to be disclosed p\ ursuant to any )Tj 0.001 Tw 0 -1.231 TD (of the requirements set out in Rule 13.51\(2\)\(h\) to \(v\) of the List\ ing Rules, nor are there )Tj 0 Tw T* (any other matters that need to be brought to the attention of the Shareh\ olders.)Tj ET endstream endobj 23 0 obj <> endobj 24 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <>stream H塴Tg'勌J攲ｋ3"陧獔,(b羸E凈6"$罥爤/ 罖@癦D瓘A█蝌U玼-*禰穂[禯帆劢搤靟郡惦灣g喂=纩锝葵}##橪6\:w赦與覮f-9Mk讖O存鑮[I-搯J#1(Y~r咮zm皵zy鋚噴纳f洗 μ,;?16f8焳輔c}66襬'=6苚駈Tdd?Co]m嗟6涣l鉭[2珺甎匈 ~FN飾恶偭f騷孇Ty搷遵vA7榰B6o5蛏&嬚^榢鄃b鞇i職侫蠜,=死/娦F皓X賐鐄=燊|Ｑ攁/歶<午3俔囘V,#餶揗o拾洭q嬑l?YX迍诚硫浟疬矸太gEL67櫶 F倫釃 B圥偁 !垜D$&QDb懍 b A腵鶧慗l%稳Jd聿'o麰) Xb锯4E 繝(<&鳫鹂d8;0e嗝A﹥>R颦r3x汆C6=tQ鐴U蔼Pu嫗Eo？:}鑉f&>'=>'6鼫(辜.< 儲A鶫模&5T?孤?唅螴!週壖Jt舮熓:A!絪4樾粤65P凚笷陊.憛+=眵>郶窣"隽C鎾:靅+珹E蔣┣╃轉"嫯蘛ｅ<|鹀鴖"淤鼫V靶駵樢鳢鏒逐*(=櫟棡J橇)椆z荷v.梃M;亟霂8zw诋殆1毉E醵鞺穂佥%-:=呤)峚]T塊2メ娱赈淢气;潁4跩B督檗嶅P葼暹黈碃偁1H5 UcU7寪R斄E)萪l鋄-沖Q１$DCH惞?阈噫鬔*zuk$餆级隣鷌V4厾郀h4Cc&SJ~>剝\Jr撒祦F丧H╡い7 h2> !T嗄FC鳪阛菮Bt)*1嬅+釻w!>齹 \銁頏アnM?S輽焴掅飿< 灺鯓燵剟i塁BP7庮&墝揬本J 睮V揀鎰 [G癛昁=ж镀鋺u貵g洳k 伐攓堋鷀皦8@N咈猍嶣O44 ㈥L咹圗$彉&捨活峛G]a}'Uh8罂<悮4:O嘪 f郞$m喬猍哌g;鱶WI淹нE萗圖&悵宄冼j^禨[)航燎\誝H挗E鷰w4宑"b恬隃篙穟cO椋,姆纗鋧<箼I妔)鷰皔K~钰ig'獞叄H妬 0粝蓰T僫鸵炽柑区樇夢焙ap搫闦 p偕,DDB":啤+$紾燴滍弩佝蛿補I骅(>aj讹"S$:i. \篹o+y嚕驱 !H憊'杲孀rSr\K9!Hw￢秀⒈桑拙S矮]e該骹篕攥%懖hIn労娙3{.伜W@a9桏F*黂礼"P囪'=_.W鬯$OF迩,l燖U籗#7贰( T棏(橑!醦颞!T卖俢P!J敮;'! .@{澗_#伡 7OBJ〔Za屾栾~閾鏖熅{㎡9埫Wp1J凘癄n<蕲毢{萻瓎昧q嶏wQ#㈠^啡ぷdU]e陑囩寚Q烜祷:q(旴鮭ge籵@漹)熴憵]朸侫<砥?舶J:j炑欘訥)懪-zIQ H"E&*糜t；>∟W/d跷E+鯏鸮BT㈤\ 寘D婂4V=+[#錚_└錕蔗}襴.m G hè3%o.MR鴼87K諗-裴蠧 64V針緻.5+>M6扠xd@ooB炻(9厭1fg) 氵踨剘困 b垕C%%Y神;:VJ鈥X;縫錼瘘Dzy5{2轱LN>K?启V牉惚$jㄐ46魉~悁(>貃^5J顸k}豌xz 3v萗xw Mo詫輓谖-项禎$稇鴥睏&I}忈鮤剪eI3^鎕) 湶M8N橠桶欹鍶叄M<k篩慡)窿?秆鏯輏]!茐r裠i廥-洌缷?>T;搪擯,梽by$GC怒 O!l踊 {R'櫼灃?羿+&%]往*蜘琟Z杪o#射蜹簺I僳_愄b吡s`準72=:7Be=悾蔻z猰v!U撐玡∟{?2怔'兂鯱0敯+櫚捣\冤皵}韦栨q,v缽)吶 &゜m【栭4┺H詷 (j蜿R,p量$鼜*jj榥：K榰V窳c{阞7C*[孭;递-zK公@湘T~&9,!鷍' 榍鬙瞩猺龚3柵2塉%!鮎v!,浉:圃J8鞸J(?a赶胑%b" (<悸耯ktw羴9:榊?烮LP刾俓P:S|{C1yrm郏*G訪2847}掚V靎 IquYTaCΑ1諺@麇剧傜I妽偄=#@婜.a垂軹%)p豕氏jw6;筼Wp栟Mw餼ｂ鼃娿覆RI奟[)匔枭襘vΟ燂e碣鸀&鰄\誥总u齈T(焉x^秊顸:v@E36&TVE^戶w;孯2,翁NN擨⒊禾SOM:嵲)4粷h6轫'@ 0摺殃&*覗頯l?症汣晕筬 |-14蘗褅救怋-F屒-挣'$S晿賯椖匉鍦1珥憓檞5p啓+'&韽惉龌 n`苭醐q蹟aCU#恃忣鯆S濒擥盳J吸劗癉熝cJ倒苇卤 XQ 崱L鸂孷礦鷏z莮鄲v@8#^辏畇斎@j焙廚 2曷i5膦蜒P;顡| 镝侍凍#$";2漰vN\栏苹淺怯U.紣9F'賾_摠Z滂'hTv輶吒F羇"wǚp^cb *|9mEn┄蝥"旦M礭C(/O﹜p鍲s<,缿OVY>7琎+L蟛/禘婌庋劔&镏七梴c^3{Q棷愣栬7蛘d*c炶^^孬q粙^齡唻!W`謉Q銳ド+憮兣7\族憻虪PQI軻gб騡唪T1(-韏猭hn嶹均齼9Y+j犠3L#S鐫b5原繽b民圎3Ji1Ez"狆;魳P沵寻K1<頳斖稻4<鏌幛. 〖咭骏bh\0;F(谾i,1凣嘍排Je<眝紬?P> endobj 35 0 obj <>stream H塡訽k釦瘅|妝lJ4s鏭A摆麌u膁tk1>wNN槁启8惿符菥&!N钤蹴o谼w岀枀k籪4n.鯋彘婷6潘?]唱r鶑t6鞔i鴾暹6嶿vO慷噂蠲'^b?箙[痌O}﹪%簗卷e擀胼魓I鼽锨]1^覾踴&巙嶻礖觡澟君锖瓁垴渣*疱"渐2+驃y匼2椚驏y嫾c!1!3'X遒胙霔蘇鋫笯鎏Y橬Ё用閸賽i0{=虨fe~MYh丄h丄h丄h丄h丄h愘 7l(躊啊pC羻l鼇?鼇?^EW勋霼*{绞^EW勋霼*{绞^EW鏭瞀豈箾b7錸娸敾)vS瞀赝笡a7＿7 ~＿7 ~＿7 ~＿7 ~＿7 ]舃壙棡樶/曎蚯婫:<铙糷钽槑婛x毾]?O搬:竧~部壋$S endstream endobj 38 0 obj <>stream H塴T Pg6A敤YV`；v~*u@ 嬧,$ $1袴1(@ETD乑獢zjP擱詚^-已笃:位簦-躙飠s3蟸稃铙袒消'耚]0慔$~摘i盳gR破53tj齈嶀"耷?奃!H胫_轻腰卤曘92"奬hH遙&賭犂彳a a5屆鶢繿3g瞐帊賐2s:㎡4 F禉峪瞐ii彀磯5r&蝖J魇jM瑲5N6nd I琑7樂霣A罻 $kM#祕譁卤+|c|賖AYof誾 ;{YR6N暝[X?9- 倢慚載詺4贒持7齕\q儜荮騴驱ЪH穉悲_DL霵0浾pI&L俢１I>L媋砨2羕L-u谷]"]材笈6q伕A茚J笷粬酭|>^J|%uRR/mp涒8a衿=呀g鋻慪#o 3戥G瑖S%+=b磇t藰Ic2菐{Z.W驶9腲涎瀓鋑潆qQ鉰兼z角y鐇氟,蚬ByS签u銞2!~翴趰觥;渱U靝錽r%Pn恏>摹O俋5 C罖@瞡髴K鴉r鑴"+阌U,餗跹s怰~Κ*屽m輴$妟馬辜<'FT-徢0目,(LfJ6挆獟沌#f酋擋-髪!庼ㄡ'R#裮芾蚒膍)-1D}O-砫筄E>樢欜溜-C)-赸J)轢8Rr毶邇撄鎮7I*xNj'緔Ψ熦f齿al.鳃孊=槚馎蹥?蔃N^廪cL'殹歰!o讝_nㄑ X摓I[/[洓(~"Q欵R泏vG-$H涎+oL顃km;窄l\0%n温%┃栆&<掦弜廈^o3緟憌甠窪*o-}y眪隺\g矚aQ廕硻;=Gm涹妛耪獇5堟.磯+_T阴镣3o劵"忭f徘噷棠姘蔭Q戰'珚隐z*1S&蠨Ybg狺技:o_A^劲皃W鰂酆H礍磰殲墶?怐~~~h* }~醀閶1磲7見弞!r /u荬E冋夏Q8 ~/^ N韺铯闺戺U無穣"r 名*滝QX4-:K /瑬^蘑报f嬳Mk腡O厽9A|O4t檜锈<@韞杭箩竀漡>,yEe<瀥趑菏P驓*驸妮屰х7*N+>s34m5f鐍鼦禰闢tp{R脾(诰wJ浵6潵Jv:3:噯^_緈礛J|mz^:EzN篯蹯越姘'妾鏉WR26癅煙$Q鯣譮"峥崋O飯阘奌%旖#暠Y 叭飪楬盰d賲cQ鰕哠37褼Wm+!厲(%aL%h薿=,淤/w娢紕挆b(瑙I鹛G呾Av鋲<鰼鰮{<+R獞#弞d%(肓喈+R22菓? 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She is mainly re\ sponsible )Tj 0.025 Tw T* (for overseeing administrative, Board and labor union matters. Ms. Ouyang\ has over 15 )Tj 0.024 Tc 0 Tw T* [(years of experience in administration and compliance matters. She joined\ our Company)-1 ( )]TJ 0.038 Tc 0.07 Tw T* [(in)12.1 ( January)12.1 ( 2)12.2 (0)12.1 (0)12.2 (2)12.2 ( and)12.2 ( served)12.2 ( several)12.2 ( positions)12.2 ( since)12.2 ( then.)12.2 ( From)12.2 ( August)12.2 ( 2)12.2 (0)12.2 (1)12.1 (3)12.2 ( to)12.2 ( June)13 ( )]TJ 0.025 Tc 0.036 Tw T* (2014, she served as the executive director of Ganfeng Battery. She has b\ een a director )Tj 0 Tw T* [(of )0.5 (Dali)0.5 (an Yi)0.5 (ke E)0.5 (nergy)0.5 ( Tec)0.5 (hnolo)0.5 (gy Co.)0.5 (, Ltd. )0.5 (sinc)0.5 (e Oc)0.5 (tobe)0.5 (r 2016)0.5 (. Ms.)0.5 ( Ouya)0.5 (ng ob)0.5 (taine)0.5 (d )]TJ 0.037 Tw 0 -1.231 TD (her certificate of secretary of board of directors from the Shenzhen Sto\ ck Exchange in )Tj 0.036 Tw 0 -1.231 TD (December 2013. She majored in accounting and graduated from the Central \ Radio and )Tj 0 Tw T* (Television University \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 9.977 0 Td <0295032F113F11670F650D56027D12AA>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 9.725 0 Td (\) in the PRC in July 2007.)Tj 0.033 Tc 0.075 Tw -19.702 -2.462 Td [(Save)8 ( )0.6 (as)8 ( )0.5 (disclosed)8 ( )0.5 (above,)8 ( )0.5 (she)8 ( )0.5 (has)8 ( )0.5 (not)8 ( )0.5 (held)8 ( )0.6 (any)8 ( )0.5 (directorship)8 ( )0.5 (in)8 ( )0.5 (any)8 ( )0.5 (listed)8 ( )0.5 (company)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0 Tw T* (held any other positions in the Group in the last three years.)Tj 0.044 Tc 0.07 Tw 0 -2.462 TD [(Ms)0.5 (.)12.9 ( O)0.5 (uya)0.5 (ng)12.9 ( h)0.5 (as)13 ( no)13 ( re)0.5 (lat)0.5 (ions)0.5 (hip)13 ( wi)0.5 (th)12.9 ( a)0.5 (ny)12.9 ( )0.5 (dir)0.5 (ect)0.5 (or,)13 ( su)0.5 (per)0.5 (vis)0.5 (or,)12.9 ( )0.5 (sen)0.5 (ior)13 ( ma)0.5 (nag)0.5 (eme)0.5 (nt,)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (substantial shareholder or controlling shareholder of the Company.)Tj 0.032 Tc 0.076 Tw 0 -2.462 TD [(As)7.1 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (date)7 ( )0.5 (of)7 ( )0.5 (this)7 ( )0.5 (announcement,)7 ( )0.6 (Ms.)7 ( )0.5 (Ouyang)7 ( )0.5 (has)7 ( )0.5 (an)7 ( )0.5 (interest)7 ( )0.5 (in)7 ( )0.5 (6)7 (6)7 (,)7 (0)7 (0)7 (0)7 ( )0.5 (A)7 ( )0.5 (shares)7 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(under)2 ( )0.5 (Part)2 ( )0.5 (XV)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Securities)2 ( )0.5 (and)2 ( )0.5 (Futures)2 ( )0.5 (Ordinance,)2 ( )0.5 (and)2 ( )0.5 (save)2 ( )0.5 (as)2 ( )0.5 (disclosed)2 ( above,)2 ( )]TJ 0.025 Tc 0.056 Tw T* [(Ms. )0.5 (Ouyang )0.6 (does )0.5 (not )0.5 (have )0.6 (any )0.5 (interest )0.6 (in )0.6 (the )0.5 (shares )0.6 (of )0.5 (the )0.5 (Company )0.6 (or )0.5 (its )0.5 (associated )]TJ 0 Tw 0 -1.231 TD (companies within the meaning of Part XV of the Securities and Futures Or\ dinance.)Tj 0.054 Tw 0 -2.462 TD (Save as disclosed above, there is no other information to be disclosed p\ ursuant to any )Tj 0.001 Tw 0 -1.231 TD (of the requirements set out in Rule 13.51\(2\)\(h\) to \(v\) of the List\ ing Rules, nor are there )Tj 0 Tw T* (any other matters that need to be brought to the attention of the Shareh\ olders.)Tj 0.03 Tw 0 -2.462 TD (Mr. Fu Lihua \(\223)Tj /T1_1 1 Tf (Mr. Fu)Tj /T1_0 1 Tf (\224\), aged 39, is an engineer with a master\222s degree of Nanchang )Tj 0.069 Tw 0 -1.231 TD (University. He joined Ganfeng Lithium in 2008 and served as a technician\ , workshop )Tj 0.046 Tc 0.07 Tw T* [(director,)12.4 ( chief)12.5 ( of)12.5 ( production)12.4 ( planning)12.5 ( section)12.5 ( and)12.5 ( deputy)12.5 ( director)12.5 ( of)12.5 ( the)12.5 ( Specialty)21 ( )]TJ 0.025 Tc 0.036 Tw T* (Lithium Plant, director of Basic Lithium Plant and supervisor of the Com\ pany. He has )Tj 0.028 Tw T* (been the vice president of the Company since March 29, 2019. Mr. Fu Lihu\ a served as )Tj 0.004 Tw T* (the supervisor of the Company and left office in April 2017 due to the e\ xpiration of his )Tj -0.025 Tw T* (term.)Tj 0.024 Tc 0 Tw 0 -2.462 TD [(Save as disclosed above, he has not held any directorship in any listed \ company or held)-1 ( )]TJ 0.025 Tc 0 -1.231 TD (any other positions in the Group in the last three years.)Tj 0.075 Tc 0.07 Tw 0 -2.462 TD [(Mr.)12.8 ( Fu)12.7 ( has)12.7 ( no)12.7 ( relationship)12.7 ( with)12.7 ( any)12.7 ( director,)12.7 ( supervisor,)12.7 ( senior)12.7 ( management,)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (substantial shareholder or controlling shareholder of the Company.)Tj 0.038 Tw 0 -2.462 TD (As at the date of this announcement, Mr. Fu has an interest in 153,250 A\ shares under )Tj 0.046 Tw 0 -1.231 TD (Part XV of the Securities and Futures Ordinance, and save as disclosed a\ bove, Mr. Fu )Tj 0.032 Tc 0.076 Tw T* [(does)7 ( )0.5 (not)7 ( )0.5 (have)7 ( )0.5 (any)7 ( )0.5 (interest)7 ( )0.5 (in)7 ( )0.5 (the)7 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the last three years.)Tj 0.058 Tc 0.07 Tw 0 -2.462 TD [(Ms.)12.8 ( Yang)12.8 ( has)12.8 ( no)12.8 ( relationship)12.9 ( with)12.8 ( any)12.8 ( director,)12.8 ( supervisor,)12.8 ( senior)12.9 ( management,)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (substantial shareholder or controlling shareholder of the Company.)Tj 0.026 Tc 0.082 Tw 0 -2.462 TD [(As)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (date)1 ( )0.5 (of)1 ( )0.5 (this)1 ( )0.6 (announcement,)1 ( )0.5 (Ms.)1 ( )0.5 (Yang)1 ( )0.5 (has)1 ( )0.5 (an)1 ( )0.5 (interest)1 ( )0.5 (in)1 ( )0.5 (1)1 (,)1 (2)1 (6)1 (0)1 (,)1 (0)1 (0)1 (0)1 ( )0.5 (A)1 ( )0.5 (shares)1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(under)2 ( )0.5 (Part)2 ( )0.5 (XV)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Securities)2 ( )0.5 (and)2 ( )0.5 (Futures)2 ( )0.5 (Ordinance,)2 ( )0.5 (and)2 ( )0.5 (save)2 ( )0.5 (as)2 ( )0.5 (disclosed)2 ( above,)2 ( )]TJ 0.038 Tc 0.07 Tw T* [(Ms.)12.9 ( )0.5 (Yang)12.9 ( d)0.5 (oes)12.9 ( no)0.5 (t)12.9 ( have)13 ( any)12.9 ( i)0.5 (nterest)13 ( 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( )0.5 (as)2 ( )0.5 (our)2 ( )0.5 (director)2 ( )0.5 (and)1.9 ( )0.5 (executive)2 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 TD (director on 6 December 2007 and 29 December 2017, respectively, and reti\ red at this )Tj 0.028 Tc 0.08 Tw T* [(EGM.)3 ( )0.5 (He)3 ( )0.5 (has)3 ( )0.5 (been)3 ( )0.6 (the)3 ( )0.5 (vice)3 ( )0.5 (president)3 ( )0.5 (of)3.1 ( our)3 ( )0.5 (Company)3 ( )0.5 (since)3.1 ( )0.5 (2)3 (7)2.9 ( )0.6 (December)3 ( )0.5 (2)3 (0)3 (1)3 (0)3 (.)3 ( )0.5 (Mr.)3 ( )]TJ 0.048 Tc 0.07 Tw T* [(Shen)12.4 ( joined)12.4 ( our)12.4 ( Company)12.4 ( in)12.5 ( June)12.5 ( 2)12.4 (0)12.5 (0)12.4 (5)12.4 ( as)12.5 ( a)12.4 ( marketing)12.4 ( controller.)12.4 ( He)12.4 ( is)12.5 ( primarily)23 ( )]TJ 0.037 Tc 0.071 Tw T* [(responsible)12 ( )0.5 (for)12 ( )0.5 (overseeing)12 ( )0.5 (the)12.1 ( )0.5 (sales)12 ( )0.5 (and)12 ( )0.5 (promotion)12 ( )0.5 (of)12 ( )0.5 (our)12 ( )0.5 (products)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.6 (PRC.)12 ( )0.5 (Mr.)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(Shen)3 ( )0.5 (has)3 ( )0.5 (over)3 ( )0.5 (2)3 (0)3 ( )0.5 (years)3 ( )0.5 (of)3 ( )0.5 (experience)3 ( )0.5 (in)3 ( )0.5 (sales)3 ( )0.5 (and)3 ( )0.5 (marketing)3 ( )0.5 (of)3.1 ( )0.5 (lithium)3 ( )0.5 (products.)3.1 ( )0.5 (He)3 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 TD [(worked at )0.5 (the )0.5 (Beijing )0.5 (office )0.5 (of )0.5 (China )0.5 (National )0.5 (Nonferrous )0.5 (Metals )0.5 (Import )0.5 (and )0.5 (Export )]TJ 0.038 Tc 0.07 Tw T* [(X)0.5 (i)0.5 (n)0.5 (j)0.5 (i)0.5 (a)0.5 (n)0.5 (g)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 (\()]TJ /C0_0 1 Tf 0.435 Tc -0.435 Tw 9.124 0 Td <02950A3703DE040D0696166E0D86030802790E2D159B02AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 18.372 0 Td [(\))13 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)13 ( )0.5 (l)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (u)0.5 (m)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.5 (t)13 ( )]TJ 0.037 Tc 0.071 Tw -27.496 -1.231 Td [(manager)12 ( )0.5 (from)12 ( )0.5 (September)12 ( )0.5 (1)12 (9)12 (9)12 (6)12 ( )0.5 (to)12 ( )0.5 (September)12 ( )0.5 (2)12 (0)12 (0)12 (2)12 (.)12 ( )0.5 (Mr.)12 ( )0.5 (Shen)12 ( )0.5 (was)12 ( )0.5 (also)12 ( )0.5 (a)12 ( )0.5 (manager)12 ( )0.5 (of)12.1 ( )]TJ 0.038 Tc 0.07 Tw T* [(T)0.5 (i)0.5 (a)0.5 (n)0.5 (j)0.5 (i)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (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 (Z)0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (Y)0.5 (u)0.5 (h)0.5 (a)0.5 (i)13 ( )0.5 (T)0.5 (r)0.5 (a)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.235 Tc -0.235 Tw 23.721 0 Td <02C207750D9A0CEF0A1C130F090E0A200D7103DE0822>Tj 0.225 Tc -0.225 Tw -23.721 -1.231 Td <02AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.021 Tw 2.375 0 Td [(\) )0.5 (from )0.5 (October )0.5 (2002 )0.5 (to )0.5 (December )0.5 (2004. )0.5 (Mr. )0.5 (Shen )0.5 (obtained )0.5 (his )0.5 (bachelor\222s )0.5 (degree )]TJ 0.026 Tc 0.082 Tw -2.375 -1.231 Td [(in)1 ( )0.6 (industrial)1 ( )0.5 (engineering)1 ( )0.5 (management)1 ( )0.5 (from)1 ( )0.5 (North)1 ( )0.5 (China)1 ( )0.5 (University)1 ( )0.5 (of)1 ( )0.6 (Technology)1 ( )0.5 (in)1 ( )]TJ 0.025 Tc 0 Tw T* (July 1991.)Tj 0.024 Tc 0 -2.462 TD [(Save as disclosed above, he has not held any directorship in any listed \ company or held)-1 ( )]TJ 0.025 Tc 0 -1.231 TD (any other positions in the Group in the last three years.)Tj 0.061 Tc 0.07 Tw 0 -2.462 TD [(Mr)0.5 (.)12.9 ( Sh)0.5 (en)12.9 ( )0.5 (has)12.9 ( )0.5 (no)12.9 ( r)0.5 (ela)0.5 (tio)0.5 (nshi)0.5 (p)12.9 ( w)0.5 (ith)12.9 ( )0.5 (any)12.9 ( )0.5 (dir)0.5 (ect)0.5 (or,)12.9 ( )0.5 (supe)0.5 (rvi)0.5 (sor,)13 ( se)0.5 (nior)13 ( ma)0.5 (nage)0.5 (men)0.5 (t,)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (substantial shareholder or controlling shareholder of the Company.)Tj 0.065 Tw 0 -2.462 TD (As at the date of this announcement, Mr. Shen has an interest in 12,623,\ 568 A shares )Tj 0.027 Tc 0.081 Tw 0 -1.231 TD [(under)2 ( )0.5 (Part)2 ( )0.5 (XV)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Securities)2 ( )0.5 (and)2 ( )0.5 (Futures)2 ( )0.5 (Ordinance,)2 ( )0.5 (and)2 ( )0.5 (save)2 ( )0.5 (as)2 ( )0.5 (disclosed)2 ( above,)2 ( )]TJ 0.04 Tc 0.07 Tw T* [(Mr.)12.1 ( Shen)12.2 ( does)12.2 ( not)12.2 ( have)12.2 ( any)12.2 ( interest)12.2 ( in)12.2 ( the)12.2 ( shares)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( or)12.2 ( its)12.2 ( associated)15 ( )]TJ 0.025 Tc 0 Tw T* (companies within the meaning of Part XV of the Securities and Futures Or\ dinance.)Tj 0.054 Tw 0 -2.462 TD (Save as disclosed above, there is no other information to be disclosed p\ ursuant to any )Tj 0.001 Tw 0 -1.231 TD (of the requirements set out in Rule 13.51\(2\)\(h\) to \(v\) of the List\ ing Rules, nor are there )Tj 0 Tw T* (any other matters that need to be brought to the attention of the Shareh\ olders.)Tj 0.079 Tw 0 -2.462 TD (Mr. Xu Jianhua \(\223)Tj /T1_1 1 Tf (Mr. Xu)Tj /T1_0 1 Tf (\224\), aged 51, is the Vice President of our Company and was )Tj 0.038 Tc 0.07 Tw 0 -1.231 TD [(appointed)12.2 ( on)12.2 ( June)12.2 ( 2)12.2 (5)12.1 (,)12.1 ( 2)12.1 (0)12.1 (1)12.2 (2)12.1 (.)12.1 ( He)12.2 ( is)12.2 ( mainly)12.2 ( responsible)12.2 ( for)12.1 ( overseeing)12.2 ( the)12.1 ( equipment)13 ( )]TJ 0.025 Tc 0.055 Tw T* (management and engineering construction of our Company. Mr. Xu has over \ 27 years )Tj 0.036 Tc 0.072 Tw T* [(of)11 ( )0.5 (experience)11.1 ( in)11 ( )0.5 (the)11 ( )0.5 (mineral)11 ( )0.5 (industry.)11 ( )0.5 (Prior)11 ( )0.5 (to)11 ( )0.5 (joining)10.9 ( )0.5 (our)11 ( )0.5 (Company,)11 ( )0.5 (Mr.)11 ( )0.5 (Xu)11 ( )0.5 (served)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 TD [(a)0.5 (s)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)13 ( )0.5 (b)0.5 (r)0.5 (a)0.6 (nc)0.6 (h)12.9 ( )0.5 (p)0.5 (l)0.5 (a)0.6 (nt)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (x)0.5 (i)13 ( )0.5 (S)0.5 (a)0.5 (l)0.5 (t)13 ( )0.5 (M)0.5 (i)0.5 (n)0.5 (e)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.267 Tc -0.267 Tw 24.386 0 Td <03EA0413173E1624>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 4.951 0 Td [(\))13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (S)0.5 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )]TJ 0.025 Tc 0.065 Tw -29.337 -1.231 Td [(1990 to )0.5 (January 2008. Mr. )0.5 (Xu joined our )0.5 (Company )0.5 (in February )0.5 (2008. He )0.5 (then )0.5 (served )]TJ 0.048 Tw 0 -1.231 TD (as the vice plant manager of the Basic Lithium Plant \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 23.511 0 Td <0A3F14FE125E1140>Tj /T1_0 1 Tf 0.025 Tc 0.048 Tw 4.825 0 Td (\) from January 2009 )Tj 0.047 Tc 0.07 Tw -28.336 -1.231 Td [(to)12.4 ( December)12.5 ( 2)12.5 (0)12.5 (1)12.4 (0)12.5 (.)12.4 ( From)12.5 ( January)12.5 ( 2)12.5 (0)12.5 (1)12.4 (1)12.5 ( to)12.4 ( December)12.5 ( 2)12.4 (0)12.5 (1)12.4 (1)12.5 (,)12.4 ( he)12.5 ( was)12.5 ( the)12.5 ( chief)12.5 ( of)12.4 ( the)22 ( )]TJ 0.024 Tc 0 Tw T* [(manufacturing center of our Company, and then the chief of the material \ support center)-1 ( )]TJ 0.026 Tc 0.082 Tw T* [(of)1 ( )0.5 (our)1 ( )0.5 (Company)1 ( )0.5 (till)1 ( )0.5 (June)1 ( )0.6 (2)0.9 (0)1.1 (1)1 (2)0.9 (.)1 ( )0.6 (He)1 ( )0.5 (was)1 ( )0.5 (qualified)1 ( )0.5 (as)1 ( )0.5 (a)1 ( )0.5 (Senior)1 ( )0.5 (Engineer)1 ( )0.6 (in)1 ( )0.5 (mechanical)0.9 ( )]TJ 0.039 Tc 0.07 Tw T* [(and)12.7 ( electrical)12.8 ( engineering)12.7 ( in)12.7 ( April)12.7 ( 2)12.7 (0)12.7 (1)12.8 (3)12.7 ( by)12.7 ( Jiangxi)12.8 ( Province)12.7 ( Human)12.7 ( Resources)12.7 ( and)14 ( )]TJ 0.025 Tc 0 Tw T* (Social Security Department \()Tj /C0_0 1 Tf 0.218 Tc -0.218 Tw 12.453 0 Td <03EA041307B2025B02620F1F0E550571065F0E3606AD10E61742>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 15.755 0 Td (\). He graduated from )Tj 0.002 Tw -28.208 -1.231 Td (the East China Institute of Chemical Engineering \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 21.638 0 Td <0D36060702B7028812AA09EB>Tj /T1_0 1 Tf 0.025 Tc 0.002 Tw 7.275 0 Td (\) in the PRC with a )Tj 0 Tw -28.913 -1.231 Td (bachelor\222s degree in machinery and equipment for chemical engineering\ in July 1990.)Tj ET endstream endobj 28 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 10 \226)Tj /T1_1 1 Tf 0.139 Tc 0.07 Tw 13 0 0 13 56.6929 776.409 Tm [(\()114 (V)114 (\))114 ( )-258.5 (C)0.6 (O)0.5 (M)0.5 (P)0.5 (L)0.5 (I)0.5 (A)0.5 (N)0.5 (C)0.6 (E)13 ( )0.5 (W)0.5 (I)0.5 (T)0.5 (H)13 ( )0.5 (T)0.5 (H)0.5 (E)13 ( )0.5 (L)0.5 (I)0.6 (ST)0.6 (I)0.5 (N)0.5 (G)13 ( )0.5 (R)0.5 (U)0.5 (L)0.5 (E)0.5 (S)13 ( )0.6 (A)0.5 (N)0.5 (D)13 ( )0.5 (T)0.5 (E)0.5 (R)0.5 (M)0.6 (S)13 ( )0.5 (O)0.5 (F)114 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (REFERENCE)Tj /T1_0 1 Tf 0.06 Tw 0 -2.462 TD [(Reference is made to the )-4.9 (announcement in relation to Retirement of Independent )]TJ 0.04 Tc 0.07 Tw 0 -1.231 TD [(Non-executive)12.2 ( Director)12.2 ( and)12.1 ( Committee)12.2 ( Member)12.2 ( and)12.1 ( Non-compliance)12.2 ( with)12.1 ( the)15 ( )]TJ 0.035 Tc 0.073 Tw T* [(Listing)10.1 ( )0.5 (Rules)10 ( )0.5 (and)10 ( )0.6 (Terms)10 ( )0.5 (of)10 ( )0.5 (Reference)10 ( )0.5 (of)10 ( )0.5 (Committees)10 ( )0.5 (dated)10 ( )0.5 (December)10 ( )0.5 (5)10 (,)10 ( )0.5 (2)10 (0)10 (1)10 (9)10 (.)10 ( )]TJ 0.034 Tc 0.074 Tw T* [(Following)9 ( )0.5 (the)9 ( )0.5 (retirement)9 ( )0.5 (of)9 ( )0.5 (Mr.)9 ( )0.5 (Guo)9 ( )0.5 (Huaping)9 ( )0.5 (as)9.1 ( )0.5 (an)9 ( )0.5 (independent)9 ( )0.5 (non-executive)9.1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 TD [(director)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( from)12.2 ( December)12.1 ( 3)12.2 (,)12.2 ( 2)12.2 (0)12.2 (1)12.2 (9)12.1 ( due)12.2 ( to)12.2 ( expiration)12.2 ( of)12.2 ( term)12.2 ( of)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (office, the Board failed to meet the requirements of having:)Tj 0.038 Tc 0.07 Tw 0 -2.462 TD [(\()13 (a)13 (\))13 ( )-637.5 (the)12.6 ( Audit)12.6 ( Committee)12.6 ( shall)12.6 ( consist)12.5 ( of)12.5 ( a)12.5 ( minimum)12.5 ( of)12.5 ( three)12.5 ( members,)12.5 ( all)12.6 ( of)13 ( )]TJ 0.025 Tc 0.083 Tw 2.18 -1.231 Td [(whom )0.5 (being )0.5 (non-executive )0.5 (directors and )0.5 (is )0.5 (chaired by an )0.5 (independent )0.5 (non-)]TJ 0.021 Tw 0 -1.231 TD (executive director in compliance with Rule 3.21 of the Listing Rules and\ the )Tj 0 Tw T* (article 3 of the term of reference of the Audit Committee;)Tj 0.045 Tc 0.07 Tw -2.18 -2.462 Td [(\()20 (b)20 (\))20 ( )-574.5 (the)12.3 ( Remuneration)12.3 ( Committee)12.4 ( comprising)12.3 ( a)12.3 ( majority)12.3 ( of)12.3 ( independent)12.4 ( non-)]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (executive directors under Rule 3.25 of the Listing Rules;)Tj 0.026 Tw -2.18 -2.462 Td [(\(c\) )-694.5 (the Audit Committee shall have one chairman under the article 5 of the t\ erm )]TJ 0 Tw 2.18 -1.231 Td (of reference of the Audit Committee;)Tj 0.035 Tc 0.073 Tw -2.18 -2.462 Td [(\()10 (d)10 (\))10 ( )-581.5 (the)10 ( )0.5 (Remuneration)10 ( )0.5 (Committee)10 ( )0.5 (shall)10 ( )0.6 (consist)10 ( )0.5 (of)10 ( )0.6 (three)10 ( )0.5 (directors,)10 ( )0.5 (of)10 ( )0.6 (which)10 ( )0.5 (the)10 ( )]TJ 0.04 Tc 0.07 Tw 2.18 -1.231 Td [(number)12.2 ( of)12.3 ( independent)12.2 ( non-executive)12.2 ( directors)12.2 ( shall)12.2 ( not)12.2 ( be)12.3 ( less)12.3 ( than)12.2 ( two)15 ( )]TJ 0.025 Tc 0 Tw T* (under the article 4 of the term of reference of the Remuneration Committ\ ee.)Tj 0.047 Tc 0.07 Tw -4.361 -2.462 Td [(Following)12.5 ( the)12.5 ( election)12.6 ( of)12.5 ( directors,)12.6 ( the)12.6 ( Chairman)12.5 ( and)12.5 ( members)12.6 ( of)12.6 ( the)12.6 ( committees)22 ( )]TJ 0.049 Tc T* [(of)12 ( the)12.1 ( fifth)12 ( session)12 ( of)12.1 ( the)12.1 ( Board,)12.1 ( the)12 ( Company)12 ( has)12.1 ( fully)12 ( complied)12.1 ( with)12.1 ( the)12.1 ( above)24 ( )]TJ 0.025 Tc -0.025 Tw T* (requirements.)Tj 0 Tw 24.799 -2.462 Td (By order of the Board)Tj /T1_1 1 Tf -2.968 -1.231 Td (GANFENG LITHIUM CO., LTD.)Tj /T1_0 1 Tf -0.025 Tw 13 0 3.4833 13 411.2627 280.409 Tm (Chairman)Tj /T1_1 1 Tf 0 Tw 13 0 0 13 403.9647 264.409 Tm (LI Liangbin)Tj /T1_0 1 Tf -26.713 -2.462 Td (Jiangxi, PRC)Tj T* (March 24, 2020)Tj 0.024 Tc 13 0 3.4833 13 55.3588 184.409 Tm [(A)0.5 (s )0.5 (at)0.5 ( t)0.5 (he)0.5 ( d)0.5 (at)0.5 (e)0.5 ( o)0.5 (f )0.5 (th)0.5 (is)0.5 ( a)0.5 (nn)0.5 (ou)0.5 (nc)0.5 (e)0.5 (me)0.5 (nt)0.5 (, )0.5 (th)0.5 (e )0.5 (Bo)0.5 (ar)0.5 (d )0.5 (c)0.5 (omp)0.5 (r)0.5 (is)0.5 (es)0.5 ( M)0.5 (r.)0.5 ( L)0.5 (I)0.5 ( L)0.5 (ia)0.5 (ng)0.5 (bi)0.5 (n,)0.5 ( M)0.5 (r.)0.5 ( W)0.5 (A)0.5 (NG)-1 ( )]TJ 0.023 Tc 0.33 -1.231 Td [(Xiaoshen, Ms. DENG Zhaonan, Mr. GE Zhimin as executive directors of the \ Company;)-1.9 ( )]TJ 0.043 Tc 0.07 Tw 0.33 -1.231 Td [(Mr.)12.6 ( YU)12.6 ( Jianguo,)12.6 ( Ms.)12.5 ( YANG)12.6 ( Juanjuan)12.6 ( as)12.6 ( non-executive)12.6 ( directors)12.6 ( of)12.5 ( the)12.5 ( Company;)18 ( )]TJ 0.045 Tc 0.33 -1.231 Td [(and)12.8 ( Mr.)12.8 ( LIU)12.9 ( Jun,)12.8 ( Ms.)12.8 ( WONG)12.9 ( Sze)12.8 ( Wing,)12.8 ( Ms.)12.8 ( XU)12.8 ( Yixin)12.8 ( and)12.8 ( Mr.)12.8 ( XU)12.8 ( Guanghua)12.8 ( as)20 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (independent non-executive directors of the Company.)Tj ET endstream endobj 27 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 9 \226)Tj 0.052 Tw 13 0 0 13 85.0394 776.3179 Tm (Save as disclosed in the Circular and above, as at the date of this anno\ uncement, )Tj 0.045 Tc 0.07 Tw 0 -1.231 TD [(\(i\))12.9 ( none)12.9 ( of)12.9 ( the)12.9 ( directors)12.9 ( and)12.9 ( supervisors)12.9 ( held)12.9 ( any)12.9 ( directorship)12.8 ( in)12.8 ( other)12.9 ( public)20 ( )]TJ 0.082 Tc T* [(c)0.5 (om)0.5 (p)0.5 (a)0.5 (ni)0.5 (e)0.5 (s)13 ( t)0.5 (h)0.5 (e)13 ( s)0.5 (e)0.5 (c)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (w)0.5 (hi)0.5 (c)0.5 (h)13 ( a)0.5 (r)0.5 (e)13 ( l)0.5 (i)0.5 (s)0.5 (te)0.5 (d)13 ( )0.5 (on)13 ( )0.5 (a)0.5 (ny)13 ( )0.5 (se)0.5 (c)0.5 (u)0.5 (r)0.5 (it)0.5 (i)0.5 (es)13 ( )0.5 (m)0.5 (ar)0.5 (k)0.5 (e)0.5 (t)12.9 ( )0.5 (i)0.5 (n)57 ( )]TJ 0.052 Tc T* [(Hong)12.8 ( Kong)12.9 ( or)12.9 ( overseas)12.9 ( in)12.9 ( the)12.9 ( la)0.5 (st)12.9 ( three)12.8 ( years;)12.8 ( \(ii\))12.9 ( none)12.9 ( of)13 ( the)12.9 ( directors)12.9 ( and)27 ( )]TJ 0.045 Tc T* [(supervisors)12.5 ( holds)12.5 ( any)12.5 ( position)12.5 ( in)12.4 ( the)12.5 ( Company)12.5 ( or)12.4 ( any)12.5 ( of)12.5 ( its)12.5 ( subsidiaries;)12.5 ( and)20 ( )]TJ 0.047 Tc T* [(\(iii\))12.6 ( they)12.5 ( do)12.6 ( not)12.6 ( have)12.6 ( any)12.6 ( relationship)12.6 ( with)12.6 ( any)12.5 ( director,)12.6 ( senior)12.6 ( management,)22 ( )]TJ 0.031 Tc 0.077 Tw T* [(substantial)6 ( )0.5 (shareholder)6 ( )0.5 (or)6 ( )0.5 (controlling)6 ( )0.5 (shareholder)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company;)6 ( )0.5 (\(iv\))6 ( )0.5 (none)6 ( )0.5 (of)6 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 TD [(the)10 ( )0.5 (directors)10 ( )0.5 (and)10 ( )0.5 (supervisors)9.9 ( )0.6 (has)10 ( )0.5 (any)10 ( )0.5 (interests)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (shares)10 ( )0.6 (of)10 ( )0.6 (the)10.1 ( )0.5 (Company)10 ( )0.5 (or)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 TD [(its)12.3 ( associated)12.3 ( companies)12.4 ( within)12.4 ( the)12.3 ( meaning)12.4 ( of)12.4 ( Part)12.3 ( XV)12.4 ( of)12.4 ( the)12.3 ( Securities)12.3 ( and)19 ( )]TJ 0.025 Tc 0.042 Tw T* (Futures Ordinance; and \(v\) there is no other information to be disclos\ ed pursuant )Tj 0.039 Tw T* (to any of the requirements set out in Rule 13.51\(2\)\(h\) to \(v\) of t\ he Listing Rules, )Tj 0.045 Tc 0.07 Tw T* [(nor)12.5 ( are)12.6 ( there)12.6 ( any)12.6 ( other)12.5 ( matters)12.6 ( that)12.5 ( need)12.6 ( to)12.6 ( be)12.6 ( brought)12.6 ( to)12.5 ( the)12.6 ( attention)12.6 ( of)12.6 ( the)20 ( )]TJ 0.025 Tc -0.025 Tw T* (Shareholders.)Tj /T1_1 1 Tf 0.089 Tc 0.07 Tw -2.181 -2.462 Td [(\()64 (I)64 (V)64 (\))64 ( )105.5 (APPOINTMENT)12.4 ( OF)12.4 ( SENIOR)12.5 ( MANAGEMENT)12.5 ( MEMBERS)12.4 ( OF)12.4 ( THE)64 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (COMPANY)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 0 -2.462 TD [(I)0.5 (mm)0.5 (ed)0.5 (ia)0.5 (te)0.5 (ly)13 ( f)0.5 (ol)0.5 (lo)0.5 (wi)0.5 (ng)13 ( th)0.5 (e)13 ( E)0.5 (GM)0.5 (,)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Bo)0.5 (ar)0.5 (d)12.9 ( )0.5 (un)0.5 (an)0.5 (im)0.5 (ou)0.5 (sl)0.5 (y)12.9 ( )0.5 (re)0.5 (-a)0.5 (p)0.5 (poi)0.5 (nt)0.5 (ed)13 ( M)0.5 (r.)13 ( L)0.5 (i)21 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.231 TD (Liangbin as the president of the Company; and re-appointed Mr. Wang Xiao\ shen, )Tj 0.023 Tc 0 Tw T* [(Ms. Deng Zhaonan, Mr. Shen Haibo, Mr. Xu Jianhua, Mr. Xiong Xunman and M\ r.)-2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 TD [(Fu)8 ( )0.5 (Lihua)8 ( )0.5 (as)8 ( )0.5 (the)8 ( )0.5 (vice)8.1 ( )0.5 (president)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company;)8 ( )0.5 (Ms.)8 ( )0.5 (Yang)8 ( )0.5 (Manying)8 ( )0.5 (as)8 ( )0.5 (the)8 ( )0.5 (vice)8 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 TD [(president )0.5 (and )0.5 (the )0.5 (employee )0.5 (in )0.5 (charge )0.6 (of )0.5 (the )0.5 (finance )0.5 (of )0.5 (the )0.5 (Company; )0.5 (Ms. )0.5 (Ouyang )]TJ 0.055 Tw T* (Ming as the vice president and secretary of the Board of the Company. Th\ e term )Tj 0.015 Tw T* (of the aforesaid senior management is three years from the date of appro\ val at the )Tj 0 Tw T* (Board meeting to the expiry of the term of the current session of the Bo\ ard.)Tj 0.075 Tc 0.07 Tw 0 -2.462 TD [(The)12.8 ( aforesaid)12.8 ( senior)12.9 ( management)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( will)12.8 ( enter)12.8 ( into)12.9 ( service)50 ( )]TJ 0.062 Tc 0 -1.231 TD [(contracts)12.4 ( with)12.4 ( the)12.4 ( Company)12.3 ( respectively.)12.4 ( Pursuant)12.4 ( to)12.3 ( the)12.3 ( terms)12.4 ( of)12.3 ( the)12.4 ( said)37 ( )]TJ 0.03 Tc 0.078 Tw T* [(service)5 ( )0.5 (contracts,)5 ( )0.5 (the)5 ( )0.5 (remuneration)5 ( )0.5 (for)5 ( )0.5 (the)5.1 ( )0.5 (senior)5 ( )0.5 (management)5 ( )0.5 (will)5 ( )0.5 (be)5 ( )0.5 (proposed)5 ( )]TJ 0.025 Tc 0.082 Tw T* (by the Remuneration Committee of the Board with comprehensive considerat\ ion )Tj 0.04 Tc 0.07 Tw T* [(of)12.1 ( factors)12.1 ( such)12.1 ( as)12.1 ( the)12.2 ( general)12.1 ( market)12.1 ( remuneration)12.2 ( level)12.1 ( and)12.1 ( the)12.1 ( remuneration)15 ( )]TJ 0.03 Tc 0.078 Tw T* [(level)5 ( )0.5 (of)5.1 ( other)5 ( )0.5 (companies)5 ( )0.5 (in)5 ( )0.5 (PRC)5 ( )0.5 (which)5 ( )0.5 (are)5.1 ( )0.5 (similar)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (Company,)5 ( )0.5 (and)5 ( )0.5 (finally)5 ( )]TJ 0.025 Tc 0 Tw T* (determined by the Board.)Tj 0.043 Tc 0.07 Tw 0 -2.462 TD [(The)12.3 ( biographical)12.3 ( details)12.3 ( of)12.3 ( the)12.3 ( senior)12.3 ( management)12.3 ( of)12.3 ( the)12.4 ( Company)12.4 ( appointed)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 TD [(by)10 ( )0.5 (the)10 ( )0.5 (fifth)10 ( )0.5 (session)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Board,)10 ( )0.5 (except)10 ( )0.5 (that)10 ( )0.5 (the)10 ( )0.5 (biographical)10 ( )0.5 (details)10 ( )0.5 (of)10 ( )0.5 (Mr.)10 ( )0.5 (Li)10 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 TD (Liangbin, Mr. Wang Xiaoshen and Ms. Deng Zhaonan, who are directors, are\ set )Tj 0.032 Tc 0.076 Tw T* [(out)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (Circular,)7 ( )0.5 (the)7 ( )0.5 (biographical)7 ( )0.5 (details)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (other)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (are)7 ( )]TJ 0.025 Tc 0 Tw T* (set out in Appendix I to this announcement.)Tj ET endstream endobj 26 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 8 \226)Tj /T1_1 1 Tf 13 0 0 13 85.0394 776.409 Tm (Nomination Committee)Tj /T1_0 1 Tf 0.062 Tw 0 -2.385 TD (The Nomination Committee consists of three members, namely Mr. Liu Jun, \ Mr. )Tj 0.046 Tc 0.07 Tw 0 -1.192 TD [(Xu)12.8 ( Guanghua)12.8 ( and)12.8 ( Ms.)12.8 ( Deng)12.7 ( Zhaonan.)12.8 ( Mr.)12.8 ( Liu)12.7 ( Jun)12.7 ( has)12.8 ( been)12.8 ( appointed)12.8 ( as)12.8 ( the)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (chairman of the Nomination Committee.)Tj /T1_1 1 Tf 0 -2.385 TD (Remuneration Committee)Tj /T1_0 1 Tf 0.076 Tw 0 -2.385 TD (The Remuneration Committee consists of three members, namely Ms. Xu Yixi\ n, )Tj 0.082 Tw 0 -1.192 TD (Ms. Yang Juanjuan and Mr. Xu Guanghua. Ms. Xu Yixin has been appointed a\ s )Tj 0 Tw T* (the chairman of the Remuneration Committee.)Tj /T1_1 1 Tf 0 -2.385 TD (Sustainable Development Committee)Tj /T1_0 1 Tf 0.051 Tw 0 -2.385 TD (The Sustainable Development Committee consists of three members, namely \ Mr. )Tj 0.081 Tw 0 -1.192 TD (Wang Xiaoshen, Ms. Wong Sze Wing and Mr. Yu Jianguo. Mr. Wang Xiaoshen )Tj 0 Tw 0 -1.192 TD (has been appointed as the chairman of the Sustainable Development Commit\ tee.)Tj /T1_1 1 Tf 0 -2.385 TD (Profiles of Directors)Tj /T1_0 1 Tf 0.072 Tw 0 -2.385 TD (The biographical details of the members of the fifth session of the Boar\ d are set )Tj 0.024 Tc 0 Tw 0 -1.192 TD [(o)0.5 (u)0.5 (t)0.6 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (C)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (l)0.5 (a)0.6 (r)0.5 (.)0.5 ( )0.5 (T)0.5 (h)0.6 (e)0.5 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)0.5 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (r)0.6 (m)0.5 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (t)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (d)0.5 (a)0.6 (t)0.5 (e)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)0.6 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.5 (,)-1 ( )]TJ 0.025 Tc 0.033 Tw T* [(there )0.5 (are )0.5 (no updates )0.5 (to )0.5 (the )0.5 (biographical )0.5 (details )0.5 (set )0.5 (out )0.5 (in )0.5 (the )0.5 (Circular which )0.5 (need )]TJ 0.053 Tc 0.07 Tw T* [(to)12.4 ( be)12.4 ( disclosed)12.4 ( in)12.3 ( accordance)12.4 ( with)12.4 ( Rule)12.4 ( 1)12.3 (3)12.4 (.)12.4 (5)12.4 (1)12.3 (B)12.4 ( of)12.4 ( the)12.4 ( Listing)12.4 ( Rules,)12.4 ( except)28 ( )]TJ 0.02 Tc 0 Tw 0 -1.192 TD [(immediately after the EGM, the board of directors has appointed Mr. Ge Z\ himin as)-5 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.192 TD (the general manager of Ganfeng Battery Co., Ltd., a wholly-owned subsidi\ ary of )Tj 0.032 Tw T* (the Company, which will take effect from the date of this announcement \(\ refer to )Tj 0 Tw T* (the separate announcement of the Company for details\).)Tj /T1_1 1 Tf 0 -2.385 TD (Profiles of Supervisors)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 0 -2.385 TD [(The)12.9 ( biographical)12.9 ( details)12.8 ( of)12.9 ( the)12.9 ( members)12.9 ( of)12.8 ( the)12.8 ( fifth)12.9 ( session)12.8 ( of)12.9 ( the)12.9 ( board)12.8 ( of)31 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.192 TD (supervisors are set out in the Circular. The supervisors confirm that as\ of the date )Tj 0.028 Tc 0.08 Tw 0 -1.192 TD [(of)3.1 ( )0.5 (this)3 ( )0.5 (announcement,)3 ( )0.5 (there)3.1 ( )0.5 (are)3 ( )0.5 (no)3 ( )0.5 (updates)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (biographical)3 ( )0.5 (details)3 ( )0.5 (set)3 ( )0.5 (out)3 ( )0.5 (in)3 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.192 TD [(the)11 ( )0.5 (Circula)0.5 (r)11 ( )0.5 (which)11 ( )0.5 (need)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (discl)0.5 (os)0.5 (ed)11 ( )0.5 (in)11 ( )0.5 (accordance)11.1 ( )0.5 (with)11 ( )0.5 (Rule)11 ( )0.5 (1)11 (3)11 (.)11 (5)11 (1)11 (B)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw T* (Listing Rules.)Tj 0.077 Tw 0 -2.385 TD [(The aforesaid directors and )0.5 (supervisors will )0.5 (enter into service contracts with the )]TJ 0.043 Tw 0 -1.192 TD (Company respectively. Pursuant to the terms of the said service contract\ s, except )Tj 0.043 Tc 0.07 Tw 0 -1.192 TD [(that)12.4 ( Mr.)12.3 ( Ge)12.3 ( Zhimin)12.4 ( does)12.3 ( not)12.4 ( receive)12.4 ( remuneration)12.4 ( as)12.4 ( an)12.4 ( executive)12.5 ( director)12.4 ( of)18 ( )]TJ 0.042 Tc T* [(the)12.5 ( Company,)12.5 ( the)12.5 ( remuneration)12.4 ( received)12.5 ( by)12.4 ( each)12.5 ( director)12.5 ( and)12.5 ( supervisor)12.5 ( is)12.5 ( as)17 ( )]TJ 0.028 Tc 0.08 Tw T* [(di)0.5 (sc)0.5 (lose)0.5 (d)3 ( )0.5 (in)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (Ci)0.5 (rc)0.5 (ula)0.5 (r,)3 ( )0.5 (an)0.5 (d)3 ( )0.5 (wi)0.5 (ll)3 ( )0.5 (be)3 ( )0.5 (p)0.5 (rop)0.5 (ose)0.5 (d)3 ( )0.5 (by)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (Re)0.5 (mun)0.5 (era)0.5 (tio)0.5 (n)3 ( )0.5 (Co)0.5 (mmit)0.5 (te)0.5 (e)3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.192 TD [(of)12.2 ( the)12.2 ( Board)12.2 ( with)12.2 ( comprehensive)12.1 ( consideration)12.2 ( of)12.1 ( factors)12.2 ( such)12.1 ( as)12.2 ( the)12.1 ( general)20 ( )]TJ 0.053 Tc 0 -1.192 TD [(market)12.4 ( remuneration)12.3 ( level)12.4 ( and)12.4 ( the)12.4 ( remuneration)12.4 ( level)12.4 ( of)12.4 ( other)12.4 ( companies)12.4 ( in)28 ( )]TJ 0.025 Tc 0.038 Tw T* (PRC which are similar to the Company and finally determined by the Board\ . The )Tj 0.025 Tw T* (Company will disclose the remuneration payable by the Company to the dir\ ectors )Tj 0 Tw 0 -1.231 TD (and supervisors in its annual report.)Tj ET endstream endobj 25 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 7 \226)Tj 0.076 Tw 13 0 0 13 85.0394 776.0055 Tm (Immediately following the EGM, the fifth session of the board of supervi\ sors of )Tj 0.032 Tc 0 -1.231 TD [(the)7 ( )0.5 (Company)7 ( )0.5 (consists)7 ( )0.5 (of)7 ( )0.5 (three)7 ( )0.5 (Supervisors,)7 ( )0.5 (including)6.9 ( )0.6 (two)7 ( )0.5 (external)7 ( )0.5 (Supervisors,)7 ( )]TJ 0.025 Tc 0.065 Tw T* (namely, Mr. Zou Jian and Mr. Guo Huaping; one staff representative super\ visor, )Tj 0 Tw T* (namely, Mr. Huang Hua\222an. Mr. Huang Hua\222an was elected as staff re\ presentative )Tj 0.031 Tc 0.077 Tw T* [(supervisor)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (staff)6 ( )0.5 (representative)6 ( )0.5 (meeting)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (held)6 ( )0.5 (on)6.1 ( February)6 ( )]TJ 0.039 Tc 0.07 Tw T* [(7)12.5 (,)12.4 ( 2)12.5 (0)12.5 (2)12.4 (0)12.5 (.)12.5 ( Terms)12.5 ( for)12.5 ( all)12.5 ( supervisors)12.5 ( are)12.5 ( three)12.5 ( years.)12.5 ( The)12.5 ( board)12.4 ( of)12.5 ( supervisors)12.5 ( of)14.1 ( )]TJ 0.025 Tc 0.02 Tw T* (the Company unanimously elected Mr. Huang Hua\222an as the chairman of t\ he fifth )Tj 0.037 Tw 0 -1.231 TD (session of the board of supervisors of the Company for a term of three y\ ears. His )Tj 0 Tw 0 -1.231 TD (term of office is the same as his term of supervisorship.)Tj 0.002 Tw 0 -2.462 TD (Due to the expiration of the term of office, since March 25, 2020, Mr. S\ hen Haibo )Tj 0.042 Tc 0.07 Tw 0 -1.231 TD [(has)12.6 ( ceased)12.5 ( to)12.6 ( be)12.6 ( an)12.6 ( executive)12.5 ( director,)12.5 ( Mr.)12.5 ( Xu)12.6 ( Xiaoxiong)12.5 ( has)12.6 ( ceased)12.5 ( to)12.6 ( be)12.5 ( an)17 ( )]TJ 0.029 Tc 0.079 Tw T* [(executive)4 ( )0.5 (director)4 ( )0.5 (and)4 ( )0.5 (a)4 ( )0.5 (member)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (strategy)4 ( )0.5 (committee,)4 ( )0.5 (Mr.)4 ( )0.5 (Huang)4 ( )0.5 (Daifang)4 ( )]TJ 0.023 Tc 0 Tw T* [(has ceased to be a non-executive director and a member of the strategy c\ ommittee,)-2.1 ( )]TJ 0.025 Tc 0.005 Tw T* (and Mr. Huang Huasheng has ceased to be an independent non-executive dir\ ector, )Tj 0.043 Tw T* (the chairman of the nomination committee and a member of the audit commi\ ttee, )Tj 0.049 Tc 0.07 Tw T* [(Mr.)12.1 ( Gong)12 ( Yong)12 ( ceased)12.1 ( to)12.1 ( serve)12.1 ( as)12.1 ( a)12.1 ( supervisor)12.1 ( and)12.1 ( Mr.)12.1 ( Tang)12.1 ( Xiaoqiang)12.1 ( has)24 ( )]TJ 0.051 Tc T* [(c)0.5 (e)0.6 (a)0.5 (s)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)13.1 ( )0.5 (a)0.6 (s)13 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.5 (r)0.6 (.)13 ( )0.6 (T)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.6 (e)13 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (h)0.6 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.6 (i)0.5 (r)0.5 (m)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (y)25.9 ( )]TJ 0.031 Tc 0.077 Tw T* [(have)6 ( )0.6 (no)6 ( )0.5 (di)0.5 (sagreement)6.1 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (Boa)0.5 (rd)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (boar)0.5 (d)6 ( )0.5 (of)6 ( )0.5 (supervisors)0.5 (,)6 ( )0.5 (and)6 ( )0.5 (there)6 ( )0.5 (i)0.5 (s)5.9 ( )]TJ 0.025 Tc 0.066 Tw T* (no relevant matter that need to be brought to the attention of sharehold\ ers of the )Tj 0.031 Tc 0.077 Tw 0 -1.231 TD [(Company)6 ( )0.5 (in)6 ( )0.5 (terms)6.1 ( )0.5 (of)6 ( )0.5 (their)6 ( )0.5 (departure.)6.1 ( )0.5 (The)6 ( )0.5 (Company)6 ( )0.5 (would)6 ( )0.5 (like)6.1 ( )0.5 (to)6 ( )0.5 (acknowledge)6 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 TD (the contributions they have made as directors and supervisors during the\ ir term of )Tj 0 Tw T* (office with highest regard and deepest gratitude.)Tj /T1_1 1 Tf 0.101 Tc 0.07 Tw -2.181 -2.462 Td [(\()76 (I)76 (I)76 (I)76 (\))76 ( )198.5 (APPOINTMENT)12.2 ( OF)12.2 ( MEMBERS)12.2 ( OF)12.2 ( THE)12.1 ( RESPECTIVE)12.2 ( SPECIAL)76 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (COMMITTEES UNDER THE FIFTH SESSION OF THE BOARD)Tj /T1_0 1 Tf 0.068 Tw 0 -2.462 TD (Immediately following the EGM, the Board appointed the following members\ of )Tj 0.024 Tc 0 Tw 0 -1.231 TD [(the Strategy Committee, Audit Committee, Nomination Committee, Remunerat\ ion)-1 ( )]TJ 0.025 Tc T* [(Co)0.5 (mm)0.5 (it)0.5 (te)0.5 (e)0.5 ( a)0.5 (nd )0.5 (Su)0.5 (st)0.5 (ai)0.5 (na)0.5 (bl)0.5 (e )0.5 (De)0.5 (ve)0.5 (lo)0.5 (pm)0.5 (e)0.5 (nt )0.5 (Co)0.5 (mm)0.5 (it)0.5 (te)0.5 (e )0.5 (un)0.5 (de)0.5 (r )0.5 (th)0.5 (e )0.5 (fi)0.5 (ft)0.5 (h s)0.5 (e)0.5 (ss)0.5 (ion)0.5 ( o)0.5 (f )0.5 (th)0.5 (e )]TJ T* (Board with effect from March 24, 2020:)Tj /T1_1 1 Tf 0 -2.462 TD (Strategy Committee)Tj /T1_0 1 Tf 0.075 Tw T* (The Strategy Committee consists of five members, namely Mr. Li Liangbin,\ Mr. )Tj 0.035 Tw 0 -1.231 TD (Wang Xiaoshen, Mr. Ge Zhimin, Ms. Yang Juanjuan and Mr. Yu Jianguo. 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)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 0.025 Tc 0.068 Tw 0 -1.231 TD (registrar, was appointed as scrutineer for the poll of H shares taken at\ the EGM, )Tj 0 Tw T* (responsible for vote-taking.)Tj 0.029 Tc 0.079 Tw 0 -2.462 TD [(Lawyers)4.1 ( )0.5 (Liu)4 ( )0.5 (Kezan)4 ( )0.5 (and)4 ( )0.5 (Zou)4 ( )0.5 (Jin)4 ( )0.5 (from)4 ( )0.5 (Jiangxi)4 ( )0.5 (of)4 ( )0.5 (QZ&WD)4 ( )0.5 (Law)4 ( )0.5 (Firm,)4 ( )0.5 (witnessed)4 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 TD [(the)6 ( )0.5 (EGM)6 ( )0.5 (and)6.1 ( issued)6 ( )0.5 (a)6 ( )0.5 (legal)6 ( )0.5 (opinion,)6 ( )0.6 (certifying)6 ( )0.5 (that:)6 ( )0.5 (the)6 ( )0.5 (convening)6 ( )0.5 (and)6 ( )0.5 (holding)6 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 TD [(pr)0.5 (oc)0.5 (ed)0.5 (ur)0.5 (es)0.5 (,)7 ( )0.5 (the)7.1 ( )0.5 (qua)0.5 (li)0.5 (fi)0.5 (ca)0.5 (ti)0.5 (ons)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (co)0.5 (nv)0.5 (en)0.5 (er)7 ( )0.5 (a)0.5 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[(T)0.5 (H)0.5 (E)13 ( )0.5 (BO)0.5 (A)0.5 (R)0.5 (D)13 ( )0.5 (O)0.5 (F)13 ( )0.5 (D)0.5 (I)0.5 (R)0.5 (E)0.5 (C)0.5 (T)0.5 (O)0.5 (RS)13 ( )0.5 (A)0.5 (N)0.5 (D)13 ( )0.5 (C)0.5 (H)0.5 (A)0.5 (I)0.5 (R)0.5 (M)0.5 (A)0.5 (N)13 ( )0.5 (O)0.5 (F)13 ( T)0.5 (H)0.5 (E)13 ( )0.5 (B)0.5 (O)0.5 (A)0.5 (R)0.5 (D)13 ( )0.5 (O)0.5 (F)29 ( )]TJ 0.025 Tc 0 Tw T* (SUPERVISORS OF THE COMPANY)Tj /T1_0 1 Tf 0.075 Tw 0 -2.462 TD (At the EGM, Mr. Li Liangbin, Mr. Wang Xiaoshen, Ms. Deng Zhaonan, Mr. Ge\ )Tj 0.022 Tw 0 -1.231 TD (Zhimin, Mr. Yu Jianguo and Ms. Yang Juanjuan were elected as non-indepen\ dent )Tj 0.028 Tc 0.08 Tw T* [(directors;)3 ( )0.5 (Mr.)3 ( )0.5 (Liu)3 ( )0.5 (Jun,)3 ( )0.5 (Ms.)3 ( )0.5 (Huang)3 ( )0.5 (Siying,)3 ( )0.5 (Ms.)3 ( )0.5 (Xu)3 ( )0.5 (Yixin)3 ( )0.5 (and)3 ( )0.5 (Mr.)3 ( )0.5 (Xu)3 ( )0.5 (Guanghua)3 ( )]TJ 0.044 Tc 0.07 Tw T* [(were)12 ( elected)12.1 ( as)12.1 ( independent)12.1 ( non-executive)12.1 ( director.)12.1 ( The)12.1 ( term)12 ( of)12.1 ( office)12.1 ( 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8.343 l 20.196 8.343 l 20.196 8.374 l 20.073 8.374 l 20.073 8.405 l 19.827 8.436 l 19.827 8.466 l 19.755 8.477 19.684 8.487 19.611 8.497 c 19.471 8.548 19.328 8.636 19.149 8.651 c 19.172 8.728 19.166 8.701 19.212 8.744 c 19.212 8.774 l 19.273 8.774 l 19.335 8.867 l 19.396 8.867 l 19.406 8.887 19.417 8.908 19.427 8.928 c 19.488 8.928 l 19.499 8.949 19.509 8.969 19.52 8.99 c 19.55 9 19.581 9.01 19.611 9.021 c 19.643 9.062 19.673 9.103 19.704 9.144 c 19.766 9.144 l 19.797 9.185 19.827 9.226 19.858 9.267 c 19.92 9.267 l 19.95 9.308 19.981 9.349 20.012 9.39 c 20.073 9.39 l 20.104 9.431 20.135 9.472 20.166 9.513 c 20.219 9.565 20.295 9.586 20.351 9.636 c 20.453 9.749 20.556 9.862 20.658 9.975 c 20.72 9.975 l 20.771 10.037 20.822 10.098 20.874 10.16 c 20.987 10.262 21.1 10.365 21.213 10.468 c 21.213 10.529 l 21.325 10.632 21.438 10.734 21.552 10.837 c 21.552 10.898 l 21.634 10.97 21.716 11.042 21.798 11.114 c 21.798 11.176 l 21.849 11.217 21.9 11.258 21.951 11.299 c 21.951 11.36 l 22.074 11.453 l 22.074 11.514 l 22.115 11.545 22.157 11.576 22.198 11.607 c 22.198 11.668 l 22.321 11.761 l 22.321 11.822 l 22.352 11.843 22.383 11.863 22.413 11.884 c 22.413 11.945 l 22.444 11.966 22.475 11.986 22.506 12.007 c 22.506 12.068 l 22.567 12.099 l 22.577 12.13 22.588 12.161 22.598 12.192 c 22.629 12.192 l 22.639 12.223 22.649 12.253 22.659 12.284 c 22.044 12.253 l 22.044 12.223 l 21.582 12.223 l 21.582 12.192 l 21.09 12.192 l 21.09 12.161 l 20.351 12.161 l 20.351 12.13 l 16.44 12.13 l 16.46 12.214 16.487 12.28 16.533 12.346 c 16.563 12.366 16.595 12.387 16.625 12.407 c 16.625 12.469 l 16.687 12.5 l 16.687 12.561 l 16.718 12.582 16.748 12.602 16.779 12.623 c 16.779 12.684 l 16.841 12.715 l 16.852 12.746 16.861 12.777 16.872 12.808 c 16.902 12.808 l 16.913 12.838 16.923 12.869 16.934 12.9 c 16.964 12.91 16.995 12.92 17.025 12.931 c 17.025 12.961 l 17.057 12.972 17.087 12.982 17.118 12.992 c 17.128 13.013 17.139 13.033 17.148 13.054 c 17.21 13.054 l 17.221 13.074 17.23 13.095 17.241 13.115 c 17.364 13.146 l 17.374 13.167 17.385 13.187 17.395 13.208 c 17.457 13.208 l 17.591 13.284 17.669 13.36 17.888 13.362 c 17.888 13.393 l 17.918 13.393 l 17.911 13.465 17.905 13.468 17.888 13.516 c 16.81 13.792 l 16.256 13.854 l 16.094 13.903 15.857 13.972 15.671 13.978 c 15.64 13.885 15.609 13.792 15.578 13.7 c 15.548 13.7 l 15.548 13.608 l 15.517 13.608 l 15.455 13.423 l 15.425 13.423 l 15.425 13.362 l 15.394 13.362 l 15.394 13.3 l 15.363 13.3 l 15.363 13.238 l 15.332 13.238 l 15.332 13.177 l 15.302 13.177 l 15.302 13.115 l 15.271 13.115 l 15.271 13.054 l 15.24 13.054 l 15.24 12.992 l 15.179 12.931 l 15.179 12.869 l 15.117 12.838 l 15.097 12.777 15.076 12.715 15.055 12.653 c 14.993 12.623 l 14.983 12.582 14.973 12.541 14.963 12.5 c 14.901 12.469 l 14.891 12.428 14.881 12.387 14.87 12.346 c 14.809 12.315 l 14.799 12.274 14.788 12.233 14.778 12.192 c 14.717 12.161 l 14.717 12.099 l 14.655 12.068 l 14.655 12.007 l 14.594 11.976 l 14.594 11.915 l 14.532 11.884 l 14.532 11.822 l 14.501 11.802 14.47 11.781 14.439 11.761 c 14.439 11.699 l 14.408 11.679 14.378 11.658 14.347 11.638 c 14.347 11.576 l 14.316 11.555 14.285 11.535 14.255 11.514 c 14.255 11.453 l 14.224 11.432 14.193 11.412 14.162 11.391 c 14.162 11.33 l 14.039 11.237 l 14.039 11.176 l 13.854 11.022 l 13.854 10.96 l 13.608 10.745 l 13.608 10.683 l 13.516 10.601 13.424 10.519 13.331 10.437 c 13.29 10.386 13.249 10.334 13.208 10.283 c 13.146 10.283 l 13.054 10.18 12.962 10.078 12.869 9.975 c 12.808 9.975 l 12.685 9.821 l 12.623 9.821 l 12.582 9.77 12.541 9.718 12.5 9.667 c 12.438 9.667 l 12.377 9.575 l 12.315 9.575 l 12.254 9.482 l 12.192 9.482 l 12.182 9.462 12.172 9.441 12.161 9.421 c 12.1 9.421 l 12.038 9.329 l 11.977 9.329 l 11.966 9.308 11.956 9.288 11.945 9.267 c 11.875 9.216 11.891 9.3 11.854 9.174 c 12.103 9.148 12.291 9.023 12.469 8.928 c 12.653 8.867 l 12.664 8.846 12.674 8.826 12.685 8.805 c 12.746 8.805 l 12.757 8.785 12.767 8.764 12.777 8.744 c 12.839 8.744 l 12.849 8.723 12.859 8.703 12.869 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