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0 0 m 0 66.585 l S Q q 1 0 0 1 85.2894 589.7776 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 85.2894 522.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 241.1949 589.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 589.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 589.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 496.313 589.7776 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 522.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 56.6929 522.693 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 85.2894 522.693 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 85.2894 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 496.313 522.693 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 56.6929 439.6083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 372.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.2894 439.6083 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 85.2894 372.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 496.313 439.6083 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 372.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 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66.585 l S Q q 1 0 0 1 411.2736 522.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 496.313 522.943 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 241.1949 522.693 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 241.1949 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 326.2343 522.693 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 411.2736 522.693 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 496.313 439.8583 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 496.313 185.8524 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 119.0178 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 496.313 118.7678 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 241.1949 439.6083 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 241.1949 372.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 326.2343 439.6083 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 372.7737 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 56.6929 268.937 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 186.1024 cm 0 0 m 0 82.585 l S Q q 1 0 0 1 85.2894 268.937 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 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-0.119 Td (For)Tj 9.991 0 Td (Against)Tj 10.874 0 Td (Abstain)Tj /T1_0 1 Tf -47.707 -1.353 Td (8.)Tj 0.071 Tc 0.07 Tw 2.931 0 Td [(To)12.5 ( consider)12.5 ( and)12.5 ( approve)12.5 ( the)12.4 ( connected)46 ( )]TJ 0.089 Tc 0 -1.115 TD [(transactions)12.2 ( entered)12.1 ( into)12.2 ( with)12.2 ( Beijing)64 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.115 TD [(I)0.5 (n)0.5 (fr)0.5 (a)0.5 (s)0.5 (t)0.5 (r)0.5 (uc)0.5 (t)0.5 (u)0.5 (r)0.5 (e)8 ( )0.5 (I)0.5 (n)0.5 (ve)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)8 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)8 ( )0.5 (L)0.5 (t)0.5 (d.)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (i)0.5 (ts)8.1 ( )]TJ 0.025 Tc -0.025 Tw T* (subsidiaries;)Tj 0 Tw 20.542 3.231 Td (997,787,287 Shares)Tj -0.025 Tw 1.158 -1.231 Td (\(86.469422%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 9.482 1.231 Td (156,131,942 Shares)Tj -0.025 Tw 1.158 -1.231 Td (\(13.530578%\))Tj 9.765 1.346 Td (Passed)Tj -56.202 -4.699 Td (9.)Tj 0.023 Tc 0 Tw 2.931 0 Td [(To conside)0.5 (r and approve the 2018 Financ)0.5 (ial)-2 ( )]TJ 0.025 Tc T* (Accounts Report;)Tj 20.142 1 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -2.808 Td (10.)Tj 0.075 Tw 3.194 0 Td (To consider and approve the 2018 Audited )Tj 0.048 Tc 0.07 Tw 0 -1.115 TD [(Consolidated)12.8 ( Financial)12.8 ( Statement)12.8 ( and)12.8 ( Its)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.115 TD (Summary;)Tj 0 Tw 20.142 2.115 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -3.583 Td (11.)Tj 0.054 Tc 0.07 Tw 3.194 0 Td [(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.3 ( the)12.3 ( 2)12.2 (0)12.2 (1)12.2 (8)12.2 ( Profit)29 ( )]TJ 0.03 Tc 0.078 Tw T* [(Distribution)5 ( )0.5 (Plan)5 ( )0.5 (and)5 ( )0.5 (Recommendation)5 ( )0.5 (on)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 TD (Declaration of Dividend;)Tj 20.142 2.115 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -3.583 Td (12.)Tj 0.172 Tc 0.07 Tw 3.194 0 Td [(To)12.2 ( consider)12.3 ( and)12.3 ( approve)12.3 ( the)12.3 ( Re-)]TJ 0.088 Tc 0 -1.115 TD [(appointment)12.2 ( of)12.2 ( Auditors)12.2 ( for)12.2 ( 2)12.2 (0)12.1 (1)12.2 (9)12.2 ( and)63 ( )]TJ 0.074 Tc 0 -1.115 TD [(Payment)12.7 ( of)12.7 ( Auditing)12.7 ( Remuneration)12.7 ( for)49 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.115 TD (2018;)Tj 0 Tw 20.142 3.231 Td (1,151,850,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.820698%\))Tj 0 Tw 10.269 1.231 Td (2,010,000 Shares)Tj -0.025 Tw 0.896 -1.231 Td (\(0.174189%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -4.699 Td (13.)Tj 0.15 Tc 0.07 Tw 3.194 0 Td [(To)12.5 ( consider)12.6 ( and)12.6 ( approve)12.5 ( the)12.5 ( 2)12.5 (0)12.6 (1)12.5 (9)125 ( )]TJ 0.025 Tc 0 Tw T* (Investment Plan;)Tj 20.142 1 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -2.808 Td (14.)Tj 0.027 Tc 0.081 Tw 3.194 0 Td [(To)2 ( )0.5 (consider)2 ( and)2 ( )0.5 (approve)2 ( )0.5 (the)2 ( )0.5 (Report)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 TD (Board of Directors for 2018; and)Tj 20.142 1 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj -56.465 -2.808 Td (15.)Tj 0.027 Tc 0.081 Tw 3.194 0 Td [(To)2 ( )0.5 (consider)2 ( and)2 ( )0.5 (approve)2 ( )0.5 (the)2 ( )0.5 (Report)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 TD (Board of Supervisors for 2018.)Tj 20.142 1 Td (1,153,860,229 Shares)Tj -0.025 Tw 1.558 -1.231 Td (\(99.994887%\))Tj 0 Tw 12.326 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 10.669 1.231 Td (59,000 Shares)Tj -0.025 Tw 0.233 -1.231 Td (\(0.005113%\))Tj 9.503 1.346 Td (Passed)Tj 0.051 Tc 0.07 Tw 13 0 0 13 56.693 363.6011 Tm [(As)12.2 ( not)12.1 ( less)12.2 ( than)12.2 ( two-third)12.2 ( of)12.2 ( the)12.2 ( votes)12.2 ( from)12.2 ( the)12.2 ( Shareholders)12.2 ( \(including)12.2 ( proxies\))26 ( )]TJ 0.07 Tc T* [(attending)12.1 ( and)12.1 ( having)12.2 ( the)12.1 ( rights)12.1 ( to)12.1 ( vote)12.1 ( at)12.2 ( the)12.1 ( AGM)12.1 ( were)12.1 ( cast)12.1 ( in)12.1 ( favour)12.1 ( of)12.1 ( the)45 ( )]TJ 0.064 Tc 0 -1.115 TD [(resolutions)12.1 ( numbered)12.1 ( 1)12.1 ( to)12.1 ( 7)12.1 (,)12.1 ( the)12.1 ( resolutions)12.1 ( numbered)12.2 ( 1)12.1 ( to)12.2 ( 7)12.1 ( were)12.1 ( duly)12.1 ( passed)39 ( )]TJ 0.06 Tc 0 -1.115 TD [(as)12.8 ( special)12.7 ( resolutions)12.8 ( of)12.8 ( the)12.8 ( Company.)12.7 ( As)12.7 ( more)12.8 ( than)12.7 ( 5)12.7 (0)12.7 (%)12.7 ( of)12.7 ( the)12.8 ( votes)12.7 ( from)12.7 ( the)35 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.115 TD [(Shareholders)4 ( )0.5 (\(including)4 ( )0.5 (proxies\))4 ( )0.5 (attending)4 ( )0.5 (and)4.1 ( )0.5 (having)3.9 ( )0.6 (the)4 ( )0.5 (rights)4 ( )0.5 (to)4 ( )0.5 (vote)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (AGM)4 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.115 TD (were cast in favour of resolutions numbered 8 to 15, the resolutions num\ bered 8 to 15 )Tj 0 Tw 0 -1.115 TD (were duly passed as ordinary resolutions of the Company.)Tj ET endstream endobj 25 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 5 \226)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 13 0 0 13 56.6929 774.4069 Tm [(POLL)8 ( )0.5 (RESULTS)8 ( )0.5 (OF)8 ( )0.5 (THE)8 ( )0.5 (FIRST)8 ( )0.5 (DOMESTIC)8.1 ( )0.5 (SHARES)8 ( )0.5 (CLASS)8 ( )0.6 (MEETING)8 ( )0.5 (IN)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (2019)Tj /T1_0 1 Tf 0 Tw 0 -2.462 TD [(T)0.5 (h)0.6 (e)0.5 ( )0.6 (p)0.5 (o)0.5 (l)0.6 (l)0.5 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (u)0.5 (l)0.6 (t)0.5 (s)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)0.6 ( )0.5 (a)0.6 (t)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (D)0.5 (o)0.6 (m)0.5 (e)0.6 (s)0.5 (t)0.5 (i)0.6 (c)0.5 ( )0.6 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)0.5 ( )0.6 (C)0.5 (l)0.5 (a)0.6 (s)0.5 (s)0.6 ( )0.5 (M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.5 (a)0.6 (r)0.5 (e)0.6 ( )0.5 (a)0.6 (s)0.5 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (s)0.5 (:)]TJ ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 707.9469 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 688.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2894 707.9469 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 56.9429 670.0276 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 241.1949 707.9469 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 241.1949 689.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 326.2343 707.9469 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 707.9469 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 496.313 707.9469 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 496.313 689.1122 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.8326 688.8622 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 538.8326 670.0276 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 240.9449 688.8622 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 241.1949 670.0276 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 326.2343 688.8622 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 670.0276 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 411.2736 688.8622 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 411.2736 670.0276 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 496.313 670.0276 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 669.7776 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 85.2894 669.7776 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 85.2894 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 56.6929 601.2756 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 85.2894 601.2756 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 85.2894 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 496.313 601.2756 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 56.6929 516.7737 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 516.7737 cm 0 0 m 155.906 0 l S Q q 1 0 0 1 496.313 516.7737 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 496.313 669.7776 cm 0 0 m 42.77 0 l S Q q 1 0 0 1 538.8326 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 241.1949 669.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 241.1949 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 326.2343 669.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 411.2736 669.7776 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 496.313 601.5256 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 241.1949 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 326.2343 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 411.2736 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 496.313 517.0237 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 241.1949 601.2756 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 601.2756 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 601.2756 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 241.1949 516.7737 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 326.2343 516.7737 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 411.2736 516.7737 cm 0 0 m 85.039 0 l S Q BT /GS0 gs /T1_1 1 Tf 7.8 0 0 13 115.1354 684.3646 Tm (Special Resolutions)Tj 27.778 0.734 Td (Number of Votes)Tj /T1_2 1 Tf ( \(%\))Tj /T1_1 1 Tf -0.025 Tw 22.31 -0.119 Td (Voting )Tj -0.123 -1.231 Td (Results)Tj -29.154 -0.119 Td (For)Tj 9.991 0 Td (Against)Tj 10.874 0 Td (Abstain)Tj /T1_0 1 Tf -47.707 -1.468 Td (1.)Tj 0.038 Tc 0.07 Tw 2.931 0 Td [(To)12.8 ( consider)12.8 ( and)12.8 ( approve)12.8 ( the)12.9 ( Extension)12.8 ( of)13 ( )]TJ 0.059 Tc 0 -1.231 TD [(the)12.4 ( Issuance)12.4 ( Plan)12.5 ( of)12.4 ( Application)12.4 ( for)12.5 ( the)34.1 ( )]TJ 0.069 Tc T* [(Initial)12.2 ( Public)12.2 ( Offering)12.1 ( of)12.1 ( A)12.2 ( Shares)12.1 ( and)44 ( )]TJ 0.025 Tc 0 Tw T* (Listing; and)Tj 20.542 3.692 Td (960,733,000 Shares)Tj -0.025 Tw 0.896 -1.231 Td (\(100.000000%\))Tj 0 Tw 12.588 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 12.063 1.231 Td (0 Share)Tj -0.025 Tw 0.551 -1.231 Td (\(\226%\))Tj 7.79 1.231 Td (Passed)Tj -56.202 -5.269 Td (2.)Tj 0.081 Tw 2.931 0 Td (To consider and approve the Extension of )Tj 0.048 Tc 0.07 Tw T* [(the)12.9 ( Authorisation)12.9 ( to)12.9 ( the)12.9 ( Boa)0.5 (rd)12.9 ( to)12.8 ( )0.5 (Handle)23 ( )]TJ 0.063 Tc T* [(the)12.7 ( Relevant)12.6 ( Matters)12.7 ( of)12.7 ( the)12.7 ( Application)38.1 ( )]TJ 0.025 Tc 0.074 Tw T* (for Initial Public Offering of A Shares and )Tj 0 Tw T* (Listing at its Absolute Discretion.)Tj 20.542 4.923 Td (960,733,000 Shares)Tj -0.025 Tw 0.896 -1.231 Td (\(100.000000%\))Tj 0 Tw 12.588 1.231 Td (0 Share)Tj -0.025 Tw -1.161 -1.231 Td (\(0.000000%\))Tj 0 Tw 12.063 1.231 Td (0 Share)Tj -0.025 Tw 0.551 -1.231 Td (\(\226%\))Tj 7.79 1.231 Td (Passed)Tj 0.051 Tc 0.07 Tw 13 0 0 13 56.693 488.9436 Tm [(As)12.2 ( not)12.1 ( less)12.2 ( than)12.2 ( two-third)12.2 ( of)12.2 ( the)12.2 ( votes)12.2 ( from)12.2 ( the)12.2 ( Shareholders)12.2 ( \(including)12.2 ( proxies\))26 ( )]TJ 0.025 Tc 0.008 Tw T* (attending and having the rights to vote at the Domestic Shares Class Mee\ ting were cast )Tj 0 Tw T* (in favour of resolutions numbered 1 to 2, resolutions numbered 1 to 2 we\ re duly passed )Tj T* (as special resolutions of the Company.)Tj /T1_1 1 Tf 0 -2.462 TD (POLL RESULTS OF THE FIRST H SHARES CLASS MEETING IN 2019)Tj /T1_0 1 Tf 0 -2.462 TD (The poll results of the resolutions at the H Shares Class Meeting are as\ follows:)Tj ET 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0.139 -1.231 Td (Chairman)Tj /T1_0 1 Tf 0 Tw -18.599 -2.462 Td (Beijing, 29 May 2019)Tj /T1_1 1 Tf -0.015 Tc 0.039 Tw 0 -2.462 TD (As at the date of this announcement, the executive directors of the Comp\ any are Wang Hanjun )Tj 0.085 Tc 0.07 Tw 0 -1.231 TD [(and)12.7 ( Li)12.7 ( Guoqing;)12.7 ( the)12.7 ( non-executive)12.8 ( directors)12.8 ( of)12.7 ( the)12.8 ( Company)12.7 ( are)12.7 ( Shi)12.7 ( Yubin,)60 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.068 Tc 0.07 Tw -37.093 -1.231 Td [(Tang)12.2 ( Shuchang,)12.2 ( Wu)12.1 ( Donghui,)12.1 ( Guan)12.2 ( Jifa,)12.2 ( Ren)12.1 ( Yuhang,)12.2 ( Su)12.2 ( Bin,)12.2 ( Yu)12.2 ( Xiaojun)12.2 ( and)43 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.076 Tc 0.07 Tw -37.093 -1.231 Td [(Ren)12.1 ( Chong;)12.2 ( and)12.1 ( the)12.2 ( independent)12.1 ( non-executive)12.2 ( directors)12.1 ( of)12.1 ( the)12.2 ( Company)12.1 ( are)51 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.025 Tc -37.093 -1.231 Td (Wang Dexing, Yim Fung, Sun Maozhu, Liang Qinghuai and Qin Guisheng.)Tj 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