%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2022-04-28T18:16:27+08:00 2022-04-28T18:16:27+08:00 2022-04-28T18:16:27+08:00 Adobe InDesign 16.3 (Windows) uuid:4f1485e5-6641-4344-bc4c-3a1ac94baf3c xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:b16fa3bb-8c09-c744-a4ca-932fbe7c6a0f proof:pdf xmp.iid:fa2e0890-ed4c-3846-9ae4-a9df6ee72eb6 xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 16.3 (Windows) / 2022-04-28T18:16:27+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 6 0 obj <> endobj 7 0 obj <> endobj 3 0 obj <> endobj 5 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 9 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 20 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 2 \226)Tj 0.006 Tw 13 0 0 13 56.6929 776.3179 Tm (The Board has set up four Board committees. The table below shows the po\ sitions held )Tj 0 Tw 0 -1.231 Td (by each member of the Board in these Board committees.)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 742.4169 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 244.0295 742.4169 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 317.7303 742.4169 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 391.4311 742.4169 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 465.1319 742.4169 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 538.8326 683.3284 cm 0 0 m 0 58.839 l S Q q 1 0 0 1 56.6929 683.0784 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 683.0784 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 683.0784 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 683.0784 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 683.0784 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 655.9897 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 655.7397 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 655.7397 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 655.7397 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 655.7397 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 655.7397 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 628.6512 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 628.4012 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 628.4012 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 628.4012 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 628.4012 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 628.4012 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 601.3126 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 601.0626 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 601.0626 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 601.0626 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 601.0626 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 601.0626 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 573.974 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 573.724 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 573.724 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 573.724 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 573.724 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 573.724 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 546.6354 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 546.3854 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 546.3854 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 546.3854 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 546.3854 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 546.3854 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 519.2969 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 519.0469 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 56.9429 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 244.0295 519.0469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 244.0295 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 317.7303 519.0469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 391.4311 519.0469 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 465.1319 519.0469 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 538.8326 491.9583 cm 0 0 m 0 26.839 l S Q q 1 0 0 1 56.6929 491.7083 cm 0 0 m 187.337 0 l S Q q 1 0 0 1 244.0295 491.7083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 491.7083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 491.7083 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 465.1319 491.7083 cm 0 0 m 73.951 0 l S Q q 57.193 683.329 186.586 58.838 re W n /GS2 gs q 1 0 0 1 57.1929 742.1669 cm 0 0 m 186.587 -58.839 l S Q Q BT /GS0 gs /T1_1 1 Tf 9.75 0 0 13 160.488 711.3986 Tm (Board Committee)Tj 0 Tc 8.012 -0.385 Td ( )Tj 0.025 Tc -0.025 Tw -18.05 -1.231 Td (Directors)Tj 19.746 1.846 Td (Nomination )Tj 0.181 -1.231 Td (Committee)Tj 8.747 1.231 Td (Audit )Tj -1.187 -1.231 Td (Committee)Tj 0.021 Tc -0.021 Tw 6.821 1.846 Td [(Remuneration)-4 ( )]TJ 0.025 Tc 0 Tw 0.006 -1.231 Td (and Appraisal )Tj -0.025 Tw 0.733 -1.231 Td (Committee)Tj 8.127 1.846 Td (Strategy )Tj -0.567 -1.231 Td (Committee)Tj /T1_0 1 Tf 0 Tw -42.604 -2.718 Td (Tong Xiaofei)Tj 0 Tc 21.942 0 Td (M)Tj 15.118 0 Td (M)Tj 7.67 0 Td (C)Tj 0.025 Tc -44.73 -2.103 Td (Jiang Lei)Tj 0 Tc 44.619 0 Td (M)Tj 0.025 Tc -44.619 -2.103 Td (Ni Huadong)Tj 0 Tc 44.619 0 Td (M)Tj 0.025 Tc -44.619 -2.103 Td (Huang Weihong)Tj 0 Tc 21.942 0 Td (M)Tj 0.025 Tc -21.942 -2.103 Td (Su Kun)Tj 0 Tc 21.942 0 Td (M)Tj 7.67 0 Td (C)Tj 0.025 Tc -29.612 -2.103 Td (Li Yong)Tj 0 Tc 22.053 0 Td (C)Tj 7.448 0 Td (M)Tj 0.025 Tc -0.025 Tw 7.559 0 Td (M )Tj 0 Tc 0 Tw 7.559 0 Td (M)Tj 0.025 Tc -44.619 -2.103 Td (Hao Meiping)Tj 0 Tc 21.942 0 Td (M)Tj 7.559 0 Td (M)Tj 7.67 0 Td (C)Tj 7.448 0 Td (M)Tj 0.025 Tc -0.025 Tw 11 0 2.9474 11 55.564 464.7603 Tm (Notes:)Tj 11 0 0 11 56.6929 436.7603 Tm (C )Tj /C0_0 1 Tf 0 Tc 0 Tw 0.967 0 Td <007B>Tj /T1_0 1 Tf 0.025 Tc 1.025 0 Td ( Chairman of the relevant Board committee)Tj -0.025 Tw -1.992 -1.273 Td (M )Tj /C0_0 1 Tf 0 Tc 0 Tw 1.189 0 Td <007B>Tj /T1_0 1 Tf 0.025 Tc 1.025 0 Td ( Member of the relevant Board committee)Tj 13 0 0 13 56.6929 392.7603 Tm (Shaanxi Province, the PRC)Tj 0 -1.231 Td (28 April 2022)Tj 0 Tc 11 0 0 11 56.6929 348.7603 Tm (*)Tj 0.025 Tc 11 0 2.9474 11 62.4679 348.7603 Tm [( )-750 (For identification purposes only)]TJ ET endstream endobj 22 0 obj <> endobj 15 0 obj <> endobj 18 0 obj <> endobj 26 0 obj <> endobj 27 0 obj <>stream HlT TT?~3Ȥ?.ơwz?Y"E1.(`Sb&?#Rpfp?7DCWLm?sԘhEc&wΤIsz?˻~(y