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In order for the holders of H Shares to qual\ ify to attend and vote at the EGM, all )Tj 0.001 Tw T* (transfer documents accompanied by the relevant share certificates must b\ e lodged with the Company\222s H Share )Tj 0.035 Tc 0.073 Tw 0 -1.333 TD [(Registrar)10 (,)10 ( )0.5 (Computershare)10.1 ( )0.5 (Hong)10 ( )0.5 (Kong)10 ( )0.5 (Investor)10 ( )0.5 (Services)10 ( )0.5 (Limited)10 ( )0.5 (at)10 ( )0.5 (Shops)10 ( )0.5 (1)10 (7)10 (1)10 (2)10 (-)10 (1)10 (7)10 (1)10 (6)10 (,)10 ( )0.5 (1)10 (7)10 (th)10 ( )0.5 (Floor)10 (,)10 ( )0.5 (Hopewell)10.1 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.333 TD (Centre, 183 Queen\222s Road East, Wanchai, Hong Kong, no later than 4:30\ p.m. on Friday, October 23, 2020 for )Tj -0.025 Tw T* (registration.)Tj 0.017 Tw -3.15 -2.667 Td [(\(B\) )-1449.6 (Holders of H Shares intending to attend the EGM \(or any adjournment the\ reof\) should complete and return the )]TJ 0 Tw 3.15 -1.333 Td (reply slip for attending the EGM \(or any adjournment thereof\) personal\ ly, by facsimile or by post.)Tj 0.023 Tc 0 -2.667 TD [(Holders of H Shares should complete and return the reply slip to the Com\ pany\222s H Share Registrar by facsimile)-2 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.333 TD (at \(852\) 2865 0990 or by post to \(or by depositing it at\) 17M Floor,\ Hopewell Centre, 183 Queen\222s Road East, )Tj 0.073 Tw 0 -1.333 TD (Wanchai, Hong Kong such that the reply slip shall be received by the Com\ pany\222s H Share Registrar 10 days )Tj 0 Tw T* (before the EGM \(i.e. on or before Tuesday, October 20, 2020\).)Tj 0.046 Tw -3.15 -2.667 Td [(\(C\) )-1420.6 (Each holder of H Shares may, by completing the form of proxy of the Comp\ any, appoint one or more proxies )]TJ 0.051 Tw 3.15 -1.333 Td (to attend and vote at the EGM \(or any adjournment thereof\) on his beha\ lf. 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On 24 March 2020, he was re-appointed as the vic\ e president of the Company. )Tj 0.04 Tc 0.07 Tw T* [(Mr)12.3 (.)12.2 ( Shen)12.2 ( joined)12.2 ( our)12.3 ( Company)12.2 ( in)12.2 ( June)12.3 ( 2)12.2 (0)12.2 (0)12.3 (5)12.2 ( as)12.2 ( a)12.3 ( marketing)12.2 ( controller)12.2 (.)12.2 ( He)12.3 ( is)12.3 ( primarily)12.3 ( responsible)12.2 ( for)15 ( )]TJ 0.025 Tc 0.033 Tw T* (overseeing the sales and promotion of our products in the PRC. 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EGM)Tj /T1_0 1 Tf 0 Tw 2.835 -3.1 Td (The notice of the EGM is set out on pages 18 to 20 of this circular.)Tj 0.039 Tc 0.07 Tw 0 -3.15 TD [(T)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (e)0.5 (d)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (a)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ 16.019 0 Td [(\()13 (i)13.1 (\))13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (e)0.5 (d)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (w)0.6 (e)0.5 (a)0.6 (l)0.5 (t)0.5 (h)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.5 (c)0.5 (t)0.6 (s)14 ( )]TJ 0.045 Tc -16.019 -1.6 Td [(with)12.7 ( self)12.7 (-)12.7 (owned)12.7 ( funds)12.7 (;)12.6 ( \()12.7 (ii)12.7 (\))12.7 ( the)12.7 ( proposed)12.7 ( construction)12.7 ( project)12.7 ( of)12.7 ( research)12.7 ( and)12.6 ( development)12.7 ( and)20 ( )]TJ 0.058 Tc 0 -1.6 TD [(p)0.5 (r)0.6 (o)0.5 (d)0.5 (u)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (b)0.5 (a)0.6 (s)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (h)0.6 (i)0.5 (g)0.5 (h)13.1 (-)13 (e)0.6 (n)0.5 (d)13 ( )0.6 (p)0.5 (o)0.5 (l)0.6 (y)0.5 (m)0.5 (e)0.6 (r)13 ( )0.6 (l)0.5 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (u)0.6 (m)13 ( )0.5 (b)0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (r)0.6 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (b)0.6 (y)13 ( )0.5 (H)0.6 (u)0.5 (i)0.6 (z)0.5 (h)0.5 (o)0.6 (u)13 ( )0.5 (G)0.6 (a)0.5 (n)0.6 (f)0.5 (e)0.5 (n)0.6 (g)13 ( )0.6 (L)0.5 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (u)0.6 (m)13 ( )0.5 (B)0.6 (a)0.5 (t)0.6 (t)0.5 (e)0.6 (r)0.5 (y)33 ( )]TJ 0.038 Tc T* [(Technology)12.8 ( Co)12.8 (.)12.8 (,)12.8 ( Ltd)12.8 (.)12.8 (;)12.9 ( \()12.8 (iii)12.8 (\))12.8 ( the)12.8 ( application)12.8 ( for)12.9 ( bank)12.8 ( facilities)12.8 ( and)12.8 ( provision)12.8 ( of)12.8 ( guarantees)12.8 ( by)12.9 ( the)13 ( )]TJ 0.025 Tc 0.013 Tw T* (Company and its wholly-owned subsidiaries; and \(iv\) the proposed provi\ sion of financial assistance )Tj 0.043 Tc 0.07 Tw T* [(to)12.3 ( Australia)12.3 (-)12.3 (based)12.3 ( RIM)12.3 ( company)12.3 ( by)12.3 ( GFL)12.3 ( International)12.3 (,)12.3 ( a)12.3 ( wholly)12.3 (-)12.3 (owned)12.3 ( subsidiary)12.3 ( and)12.3 ( related)18 ( )]TJ 0.051 Tc T* [(party)12.1 ( transaction)]TJ 7.611 0 Td [( are)12.1 ( subject)12.1 ( to)12.2 ( the)12.1 ( approval)12.1 ( by)12.1 ( way)12.1 ( of)12.1 ( special)12.1 ( resolutions)12.1 ( of)12.1 ( Shareholders)12.1 ( at)26 ( )]TJ 0.042 Tc -7.611 -1.55 Td [(the)12.7 ( EGM)12.7 ( pursuant)12.7 ( to)12.6 ( the)12.7 ( Articles)12.7 ( of)12.7 ( Association)12.7 ( and)12.7 ( the)12.7 ( Administrative)12.7 ( Measures)12.7 ( for)12.7 ( Issuance)17 ( )]TJ 0.052 Tc 0 -1.55 TD [(of)12 ( Securities)12 ( by)12 ( Listed)12 ( Companies)12.1 ( \()]TJ /C0_0 1 Tf 0.04 Tc -0.04 Tw 16.049 0 Td [<0090>48.1 <026A033902AE032115C7054E0CEF0411104D0B23136C062C>48 <0091>528.9 <0081>]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 14.426 0 Td [(,)12.1 ( which)12.1 ( must)12 ( be)12.1 ( passed)12.1 ( by)27 ( )]TJ 0.032 Tc 0.076 Tw -30.475 -1.55 Td [(two)7 (-)7 (thirds)7 ( )0.5 (or)7 ( )0.5 (more)7 ( )0.5 (than)7 ( )0.6 (two)6.9 (-)7.1 (thirds)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (total)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (shares)7 ( )0.5 (with)6.9 ( )0.6 (valid)6.9 ( )0.6 (voting)7 ( rights)7 ( )0.6 (held)7 ( )0.5 (by)7 ( )]TJ 0.025 Tc 0 Tw T* (Shareholders attending the meeting.)Tj 0.039 Tc 0.07 Tw 0 -3.2 TD [(The)12.1 ( proposed)12.2 ( resolution)12.1 ( regarding)12.1 ( \()12.1 (v)12.1 (\))12.2 ( the)12.2 ( proposed)12.1 ( by)12.1 (-)12.2 (election)12.2 ( of)12.1 ( a)12.2 ( director)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( is)14.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 TD (subject to the approval by way of ordinary resolution of Shareholders at\ the EGM.)Tj 0.069 Tc 0.07 Tw 0 -3.2 TD [(Pursuant)12.5 ( to)12.5 ( the)12.5 ( Hong)12.5 ( Kong)12.4 ( Listing)12.5 ( Rules)12.5 ( and)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)12.4 (,)12.5 ( any)12.5 ( vote)12.5 ( of)12.5 ( the)44 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 TD [(Shareholders at a general meeting shall be taken by poll except where th\ e chairman of such meeting,)-2 ( )]TJ 0.027 Tc 0.081 Tw T* [(in)2 ( )0.5 (good)2 ( )0.5 (faith)2 (,)2 ( )0.5 (decides)2 ( )0.5 (to)2 ( )0.5 (allow)2 ( )0.5 (a)2 ( )0.5 (resolution)2 ( )0.5 (which)2 ( )0.5 (relates)2.1 ( purely)2 ( )0.5 (to)1.9 ( )0.5 (a)2 ( )0.5 (procedural)1.9 ( )0.5 (or)2 ( )0.5 (administrative)2 ( )]TJ 0.025 Tc 0.016 Tw T* (matter to be voted on by a show of hands. An announcement on the poll re\ sults will be made by the )Tj 0 Tw T* (Company after the EGM in the manner prescribed under the Hong Kong Listi\ ng Rules.)Tj 0.049 Tc 0.07 Tw 0 -3.2 TD [(According)12.3 ( to)12.4 ( the)12.4 ( requirements)12.4 ( of)12.4 ( Rules)12.4 ( for)12.4 ( the)12.5 ( General)12.4 ( Assemblies)12.4 ( of)12.4 ( Shareholders)12.4 ( of)12.4 ( Listed)24.1 ( )]TJ 0.059 Tc 0 -1.6 TD [(Companies)12.8 ( \()12.8 (Revised)12.9 ( in)12.8 ( 2)12.8 (0)12.9 (1)12.8 (6)12.9 (\))12.8 (\()]TJ /C0_0 1 Tf 0.046 Tc -0.046 Tw 13.555 0 Td [<0090>47.9 <026A033902AE032106700607027D0E360B9D06C6>]TJ /T1_0 1 Tf (\(2016)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 17.493 0 Td <0091>Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0.62 0 Td [(\))12.9 ( and)12.9 ( Guidelines)12.8 ( on)12.9 ( the)34.1 ( )]TJ 0.025 Tc 0.048 Tw -31.667 -1.6 Td (Standardized Operation of Companies Listed on Shenzhen Stock Exchange \(\ Revised in 2020\) \()Tj /C0_0 1 Tf -0.023 Tc 0.023 Tw 40.543 0 Td <00900B09>Tj 0.037 Tc -0.037 Tw -40.543 -1.6 Td <03AD15C7054E037405F805D4026A033902AE03210B9D11CD0F36042A073802CF>Tj /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 22.544 0 Td <0091>Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 0.611 0 Td [(\))13 (,)12.9 ( )0.5 (vot)0.5 (e)0.5 (s)12.9 ( )0.5 (of)13 ( s)0.5 (ma)0.5 (ll)13 ( a)0.5 (nd)13 ( m)0.5 (ed)0.5 (iu)0.5 (m)12.9 ( )0.5 (i)0.5 (nve)0.5 (s)0.5 (to)0.5 (rs)13 ( f)0.5 (or)25 ( )]TJ 0.025 Tc 0.083 Tw -23.155 -1.6 Td [(the )0.5 (proposal )0.5 (of )0.5 (the )0.5 (amendments )0.5 (to )0.5 (the )0.5 (Articles )0.5 (of )0.6 (Association )0.5 (will )0.5 (be )0.5 (counted )0.5 (separately, )0.5 (and )0.5 (the )]TJ 0.036 Tc 0.072 Tw T* [(results)11.1 ( of)11 ( )0.5 (the)11 ( )0.5 (separate)11 ( )0.5 (counting)11 ( )0.5 (will)10.9 ( )0.6 (be)11 ( )0.5 (disclosed)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (announcement)11.1 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (resolutions)11 ( )0.5 (of)11 ( )0.5 (this)11 ( )]TJ 0.025 Tc 0.015 Tw T* (general meeting. Small and medium-sized investors refer to Shareholders \ other than the Company\222s )Tj 0.082 Tw 0 -1.6 TD (Directors, supervisors, senior management and Shareholders who individua\ lly or collectively hold )Tj 0 Tw 0 -1.6 TD (more than 5% of the Company\222s Shares.)Tj 0.038 Tc 0.07 Tw 0 -3.2 TD [(Save)12.3 ( as)12.3 ( disclosed)12.3 ( above)12.3 (,)12.3 ( to)12.3 ( the)12.3 ( best)12.3 ( of)12.3 ( the)12.3 ( Directors)12.3 (\222)12.3 ( knowledge)12.3 (,)12.3 ( information)12.2 ( and)12.3 ( belief)12.3 ( having)13 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 TD (made all reasonable enquiries, none of the Shareholders will be required\ to abstain from voting on )Tj 0 Tw T* (the five resolutions set out in this circular.)Tj ET endstream endobj 47 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.082 Tw 10 0 0 10 99.2126 716.0046 Tm (The financial assistance is aimed at optimising the mining and dressing \ process of the Mt Marion )Tj 0.044 Tc 0.07 Tw 0 -1.6 TD [(Spodumene)12.2 ( Project)12.3 (,)12.2 ( supplementing)12.3 ( the)12.3 ( liquidity)12.3 ( and)12.3 ( ensuring)12.2 ( the)12.2 ( supply)12.3 ( of)12.2 ( spodumene)12.3 ( for)12.2 ( the)19 ( )]TJ 0.025 Tc 0 Tw T* (development of the Company, which is conducive to the development of the\ Company.)Tj 0.051 Tc 0.07 Tw 0 -3.2 TD [(As)12.7 ( RIM)12.7 ( is)12.7 ( a)12.7 ( related)12.6 ( party)12.7 ( and)12.7 ( the)12.7 ( financial)12.7 ( assistance)12.7 ( is)12.7 ( a)12.7 ( related)12.7 ( party)12.7 ( transaction)12.8 ( under)12.7 ( the)26 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 TD (Shenzhen Listing Rules and The Guidelines for the Standardized Operation\ for SME Board of the )Tj 0.074 Tw T* (Shenzhen Stock Exchange \()Tj /C0_0 1 Tf -0.025 Tw 11.617 0 Td [<0090>48 <0B0903AD15C7054E037405F805D40295028303860E3806100B9D11CD0F36042A073802CF>48 <0091>]TJ /T1_0 1 Tf 0.074 Tw 19.978 0 Td (\), the financial assistance )Tj 0.012 Tw -31.595 -1.6 Td (is subject to the approval of the Shareholders in the EGM. However, RIM \ is not a connected person )Tj 0.032 Tc 0.076 Tw T* [(of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (under)7 ( )0.5 (Chapter)7 ( )0.5 (1)7 (4)7 (A)7.1 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )0.5 (Listing)7 ( )0.5 (Rules)7 (.)7 ( )0.5 (Accordingly)7 (,)7 ( )0.5 (the)7 ( )0.5 (provision)7 ( )]TJ 0.038 Tc 0.07 Tw T* [(of)12.9 ( the)12.9 ( loans)12.9 ( to)12.9 ( RIM)12.9 ( does)12.8 ( not)12.9 ( constitute)12.9 ( a)12.9 ( connected)12.8 ( transaction)12.9 ( under)12.8 ( Chapter)12.8 ( 1)12.8 (4)12.9 (A)12.8 ( of)12.8 ( the)12.8 ( Hong)13 ( )]TJ 0.031 Tc 0.077 Tw T* [(Kong)6 ( )0.6 (Listing)6 ( )0.5 (Rules)6 (.)6 ( )0.5 (The)6 ( )0.5 (above)6 ( )0.5 (resolution)6 ( )0.6 (has)6.1 ( )0.5 (been)6 ( )0.5 (considered)6 ( )0.6 (and)6.1 ( )0.5 (approved)6 ( )0.5 (at)6.1 ( )0.5 (the)6.1 ( )0.5 (1)6 (2)6 (th)6 ( )0.5 (meeting)6 ( )]TJ 0.025 Tc 0.032 Tw T* (of the fifth session of the Board, and Mr. LI Liangbin and Mr. WANG Xiao\ shen, related Directors, )Tj 0.062 Tw T* (have abstained from voting on the resolution and have not voted on behal\ f of other Directors. The )Tj 0.023 Tc 0 Tw T* [(remaining 7 non-related Directors with voting rights have unanimously ap\ proved the resolution after)-2 ( )]TJ 0.025 Tc 0.053 Tw T* [(consideration. )0.5 (The )0.5 (resolution )0.5 (is )0.5 (hereby )0.5 (proposed )0.5 (to )0.6 (the )0.6 (Shareholders )0.5 (at )0.5 (the )0.5 (EGM )0.6 (for )0.5 (consideration )]TJ 0.071 Tw T* (and approval. The resolution is subject to the consideration and approva\ l at the EGM by way of a )Tj 0 Tw T* (special resolution.)Tj 0.083 Tw 0 -3.2 TD [(As )0.5 (all )0.5 (percentage )0.6 (ratioses )0.6 (\(as )0.5 (defined )0.6 (under )0.5 (Chapter )0.6 (14 )0.6 (of )0.5 (the )0.6 (Hong )0.6 (Kong )0.5 (Listing )0.5 (Rules\) )0.6 (in )0.6 (respect )]TJ 0.029 Tc 0.079 Tw 0 -1.6 TD [(of)4 ( )0.5 (the)4 ( )0.5 (above)4 (-)4 (mentioned)4 ( )0.5 (financial)4 ( )0.5 (assistance)4 ( )0.5 (are)4 ( )0.6 (less)4 ( )0.5 (than)4 ( )0.5 (5)4 (%)4 (,)4 ( )0.5 (the)4.1 ( )0.5 (proposed)4 ( )0.5 (provision)4 ( )0.5 (of)4 ( )0.5 (financial)4 ( )]TJ 0.03 Tc 0.078 Tw T* [(a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.5 (e)5 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)5 ( )0.5 (n)0.5 (o)0.5 (t)5 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (t)0.5 (i)0.5 (t)0.5 (u)0.5 (t)0.5 (e)5 ( )0.5 (a)5 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (a)0.5 (b)0.5 (l)0.5 (e)5 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (on)5 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)5 ( )0.5 (C)0.5 (h)0.5 (a)0.5 (p)0.5 (t)0.5 (e)0.5 (r)5 ( )0.5 (1)5 (4)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (g)5 ( )0.5 (K)0.5 (o)0.5 (n)0.5 (g)5 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (ng)5 ( )]TJ 0.025 Tc -0.025 Tw T* (Rules.)Tj /T1_1 1 Tf 0 Tw -2.835 -3.15 Td [(V. )-1537.7 (PROPOSED BY-ELECTION OF A DIRECTOR OF THE COMPANY)]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 2.835 -3.1 Td [(Reference)12.5 ( is)12.5 ( made)12.5 ( to)12.5 ( the)12.5 ( announcement)12.5 ( of)12.5 ( the)12.4 ( Company)12.4 ( dated)12.5 ( 1)12.5 (0)12.5 ( September)12.5 ( 2)12.5 (0)12.5 (2)12.4 (0)12.5 (,)12.4 ( pursuant)12.5 ( to)17 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.55 TD (which Mr. Ge Zhimin, a Director, has tendered his resignation to the Boa\ rd of the Company as the )Tj 0.066 Tw T* (Director and member of the Strategy Committee of the Company due to chan\ ge of responsibilities )Tj 0.031 Tc 0.077 Tw T* [(with)0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Grou)0.5 (p)6 (.)6 ( )0.5 (Mr)6 (.)6 ( )0.5 (Ge)6.1 ( )0.5 (Zhimin)6 ( )0.5 (has)6.1 ( )0.5 (confirme)0.5 (d)6 ( )0.5 (that)6 ( )0.5 (he)6 ( )0.6 (has)6 ( )0.5 (no)6 ( )0.5 (dis)0.5 (agreem)0.5 (ent)6 ( )0.5 (with)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (Boar)0.5 (d)6 ( )0.5 (and)6 ( )]TJ 0.027 Tc 0.081 Tw T* [(the)2 ( )0.5 (Supervisory)1.9 ( )0.5 (Board)2 ( )0.5 (and)2 ( )0.5 (does)2 ( )0.5 (not)2 ( )0.5 (have)2 ( )0.5 (any)2 ( )0.5 (matters)2 ( )0.5 (in)2 ( )0.5 (relation)2 ( )0.5 (to)2 ( )0.5 (his)2 ( )0.5 (resignation)2 ( )0.5 (that)2 ( )0.5 (should)2 ( )0.5 (be)2 ( )]TJ 0.025 Tc 0 Tw T* (brought to the attention of the shareholders of the Company.)Tj 0.049 Tc 0.07 Tw 0 -3.1 TD [(The)12.4 ( Board)12.3 ( intended)12.3 ( to)12.3 ( propose)12.3 ( Mr)12.3 (.)12.3 ( Shen)12.3 ( Haibo)12.3 ( to)12.4 ( be)12.3 ( elected)12.3 ( as)12.3 ( a)12.3 ( candidate)12.4 ( for)12.3 ( the)12.3 ( executive)24 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.55 TD (Director of the fifth session of the Board of Directors of the Company. \ His term of office shall be )Tj 0.023 Tw T* (effective from the date of approval by election at the EGM and end on th\ e expiry of the term of the )Tj 0.069 Tw T* (fifth session of the Board. 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(ant)0.5 (eed)1 ( )0.5 (w)0.5 (ea)0.5 (lth)1 ( )0.5 (m)0.5 (ana)0.5 (gem)0.5 (ent)1 ( )0.5 (p)0.5 (rod)0.5 (ucts)1 ( )0.5 (b)0.5 (y)1 ( )0.5 (the)1.1 ( )]TJ 0.025 Tc 0.036 Tw 2.835 -1.6 Td (Company with self-owned funds are made on the premise that the necessary\ funds for )Tj 0.012 Tw 0 -1.6 TD (the production and operation of the Company are guaranteed and the self-\ owned funds )Tj 0.033 Tc 0.075 Tw T* [(are)8 ( )0.6 (secured)8 (.)8 ( )0.5 (Therefore)8 (,)8.1 ( )0.5 (neither)8 ( )0.5 (the)8 ( )0.6 (turnover)8 ( )0.5 (of)8 ( )0.5 (daily)7.9 ( )0.6 (working)8 ( )0.5 (capital)8 ( )0.5 (nor)8 ( )0.5 (the)8 ( )0.5 (normal)8 ( )]TJ 0.025 Tc 0 Tw T* (development of the principal business of the Company will be affected.)Tj 0.065 Tc 0.07 Tw -2.835 -3.2 Td [(2)40 (.)40 ( )-1649.6 (Appropriate)12.1 ( investment)12.1 ( in)12.1 ( short)12.1 (-)12.1 (term)12.1 ( principal)12.1 (-)12.1 (guaranteed)12.1 ( wealth)12.1 ( management)40 ( )]TJ 0.025 Tc 0.023 Tw 2.835 -1.6 Td (products enables the Company to reap certain investment benefits and fur\ ther enhance )Tj 0.053 Tc 0.07 Tw T* [(its)12.8 ( overall)12.9 ( performance)12.9 (,)12.8 ( thereby)12.9 ( generating)12.8 ( greater)12.8 ( returns)12.8 ( on)12.8 ( investment)12.8 ( for)12.9 ( the)28 ( )]TJ 0.025 Tc 0 Tw T* (Shareholders of the Company.)Tj /T1_1 1 Tf 0.05 Tc 0.07 Tw -8.504 -3.2 Td [(I)25 (I)25 (.)25 ( )-1361.6 (PROPOSED)12.9 ( CONSTRUCTION)12.9 ( PROJECT)12.9 ( OF)12.9 ( RESEARCH)12.9 ( AND)12.9 ( DEVELOPMENT)12.9 ( AND)25 ( )]TJ 0.039 Tc 2.835 -1.6 Td [(PRODUCTION)12.3 ( BASE)12.3 ( OF)12.3 ( HIGH)12.3 (-)12.3 (END)12.3 ( POLYMER)12.3 ( LITHIUM)12.3 ( BATTERIES)12.3 ( BY)12.3 ( HUIZHOU)14.1 ( )]TJ 0.025 Tc 0 Tw T* (GANFENG LITHIUM BATTERY TECHNOLOGY CO., LTD.)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 TD [(The)13 ( Res)0.5 (olutio)0.5 (n)12.9 ( on)12.9 ( t)0.5 (he)12.9 ( C)0.5 (onstr)0.5 (uction)13 ( Proje)0.5 (ct)12.9 ( o)0.5 (f)12.9 ( Re)0.5 (sear)0.5 (ch)12.9 ( a)0.5 (nd)12.9 ( De)0.5 (velop)0.5 (ment)12.9 ( )0.5 (and)12.9 ( )0.5 (Produc)0.5 (tion)12.9 ( B)0.5 (ase)16 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 TD [(of)5 ( )0.5 (High)5 (-)5 (end)5 ( )0.5 (Polymer)5 ( )0.5 (Lithium)5 ( )0.5 (Batteries)5 ( )0.5 (by)5 ( )0.5 (Huizhou)5 ( )0.5 (Ganfeng)5 ( )0.5 (was)5 ( )0.5 (considered)5 ( )0.5 (and)5 ( )0.5 (approved)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.018 Tw T* (12th meeting of the fifth session of the Board. It was agreed that Huizh\ ou Ganfeng Lithium Battery )Tj 0.057 Tc 0.07 Tw T* [(Technology)12.4 ( Co)12.4 (.)12.5 (,)12.4 ( Ltd)12.4 (.)12.5 ( \()12.5 (\223)]TJ /T1_1 1 Tf 11.033 0 Td [(Huizhou)12.5 ( Ganfeng)]TJ /T1_0 1 Tf 8.486 0 Td [(\224)12.4 (\))12.5 (,)12.4 ( a)12.4 ( wholly)12.4 (-)12.4 (owned)12.5 ( subsidiary)12.4 ( of)12.4 ( Jiangxi)12.4 ( Ganfeng)32 ( )]TJ 0.031 Tc 0.077 Tw -19.519 -1.6 Td [(Lithium)6 ( )0.5 (Battery)6 ( )0.5 (Technology)6 ( )0.6 (Co)6 (.)6 (,)6 ( )0.5 (Ltd)6 (.)6 (,)6 ( )0.5 (a)6 ( )0.5 (wholly)6 (-)6 (owned)6 ( )0.5 (subsidiary)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 (,)6 ( )0.5 (would)6 ( )0.5 (invest)6 ( )]TJ 0.025 Tc 0.029 Tw T* (in the construction project of a research and development and production\ base of high-end polymer )Tj 0.043 Tc 0.07 Tw T* [(lithium)12.1 ( batteries)12.1 ( with)12.1 ( its)12.1 ( own)12.1 ( funds)12.1 ( not)12.1 ( exceeding)12.1 ( RMB)12.2 (3)12.1 ( billion)12.1 (.)12.2 ( The)12.2 ( basic)12.1 ( information)12.1 ( of)12.1 ( the)18.1 ( )]TJ 0.025 Tc 0 Tw T* (project is set out as follows:)Tj /T1_1 1 Tf 0 -3.2 TD [(A. )-1537.7 (Overview of the external investment)]TJ /T1_0 1 Tf 0.043 Tw 2.835 -3.2 Td [(1. )-1716.7 (In order to build a competitive production base of polymer lithium batte\ ries, meet the )]TJ 0.024 Tc 0 Tw 2.835 -1.6 Td [(higher demands of high-end customers for product quality, and achieve th\ e Company\222s)-1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 TD [(development)7 ( )0.5 (goal)7 ( )0.5 (of)7 ( )0.5 (scaling)7 ( )0.5 (up)7 ( )0.5 (and)7 ( )0.5 (consolidating)7 ( )0.5 (its)7 ( )0.5 (strengths)7 (,)7 ( )0.5 (Huizhou)7 ( )0.5 (Ganfeng)7 (,)7 ( )0.5 (a)7.1 ( )]TJ 0.025 Tc 0.033 Tw T* (wholly-owned subsidiary of Jiangxi Ganfeng Lithium Battery Technology Co\ ., Ltd., a )Tj 0.013 Tw 0 -1.6 TD (wholly-owned subsidiary of the Company, intends to invest in the constru\ ction project )Tj 0.043 Tc 0.07 Tw 0 -1.6 TD [(of)12.8 ( the)12.8 ( research)12.8 ( and)12.7 ( development)12.7 ( and)12.8 ( production)12.8 ( base)12.8 ( of)12.8 ( high)12.8 (-)12.8 (end)12.8 ( polymer)12.8 ( lithium)18 ( )]TJ 0.025 Tc 0 Tw T* (batteries with its own funds not exceeding RMB3 billion.)Tj ET endstream endobj 91 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm [(2. )-1759.7 (Investment amount)]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 10 0 0 10 155.9055 684.0747 Tm [(The)12.8 ( amount)12.7 ( of)12.8 ( funds)12.8 ( to)12.8 ( be)12.8 ( used)12.8 ( shall)12.7 ( not)12.8 ( exceed)12.7 ( RMB)12.8 (1)12.8 ( billion)12.7 (.)12.8 ( Within)12.7 ( such)12.7 ( limit)12.8 (,)15 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 TD [(the)12 ( )0.5 (funds)12 ( )0.5 (can)12 ( )0.5 (be)12 ( )0.5 (used)12 ( )0.5 (on)12 ( )0.5 (a)12 ( )0.5 (rolling)12 ( )0.5 (basis)12 (,)12.1 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (balance)12.1 ( )0.5 (of)12 ( )0.5 (self)12 (-)12 (owned)12 ( )0.5 (funds)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )]TJ 0.025 Tc 0.037 Tw T* (invested shall not exceed RMB1 billion at any time. The actual amount to\ be used for )Tj 0.039 Tw T* (purchase of wealth management products shall be subject to adjustments b\ ased on the )Tj 0 Tw T* (actual status of the Company\222s self-owned funds.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 588.0747 Tm [(3. )-1759.7 (Investment categories)]TJ /T1_0 1 Tf 0.028 Tw 10 0 0 10 155.9055 556.0747 Tm (The categories to be invested in shall be short-term wealth management p\ roducts with )Tj 0.032 Tc 0.076 Tw T* [(low)7.1 ( )0.5 (risk)7 (,)7 ( )0.5 (fixed)6.9 ( )0.5 (income)7 ( )0.5 (or)7 ( )0.5 (guaranteed)7 ( )0.5 (principal)7 (,)7 ( )0.5 (the)7 ( )0.5 (issuers)7 ( )0.5 (of)7 ( )0.5 (which)7 ( )0.5 (are)7 ( )0.5 (commercial)7 ( )]TJ 0.025 Tc 0 Tw T* (banks and other financial institutions other than commercial banks.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 492.0746 Tm [(4. )-1759.7 (Investment term)]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 10 0 0 10 155.9055 460.0746 Tm [(The)12.5 ( investment)12.5 ( shall)12.5 ( be)12.5 ( effective)12.5 ( for)12.5 ( twelve)12.5 ( months)12.5 ( commencing)12.5 ( from)12.5 ( the)12.5 ( date)12.5 ( of)17 ( )]TJ 0.025 Tc 0 Tw T* (approval at the EGM.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 412.0746 Tm [(5. )-1759.7 (Sources of funds)]TJ /T1_0 1 Tf 10 0 0 10 155.9055 380.0746 Tm (The investment shall be financed by the self-owned funds of the Company.\ )Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 348.0746 Tm [(6. )-1759.7 (Implementation method)]TJ /T1_0 1 Tf 0.034 Tc 0.074 Tw 10 0 0 10 155.9055 316.0746 Tm [(The)9.1 ( )0.5 (chairman)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (authorised)9 (,)9 ( )0.5 (within)9 ( )0.5 (the)9 ( )0.5 (amount)9 ( )0.5 (limit)9 (,)9 ( )0.5 (to)8.9 ( )0.6 (exercise)9 ( )]TJ 0.045 Tc 0.07 Tw T* [(the)12.4 ( decision)12.3 (-)12.3 (making)12.4 ( rights)12.3 ( and)12.3 ( execute)12.4 ( relevant)12.3 ( contractual)12.3 ( documents)12.4 ( in)12.3 ( relation)20 ( )]TJ T* [(to)12.9 ( the)13 ( investme)0.5 (nt)12.9 (,)12.9 ( includin)0.5 (g)12.9 ( but)12.9 ( not)12.9 ( limi)0.5 (ted)12.9 ( to)12.9 ( se)0.5 (lecting)12.9 ( s)0.5 (uitable)12.9 ( i)0.5 (ssuers)12.9 ( of)13 ( wealt)0.5 (h)19.9 ( )]TJ 0.027 Tc 0.081 Tw T* [(management)2 ( )0.5 (products)2.1 (,)1.9 ( )0.5 (specifying)2 ( )0.5 (the)2 ( )0.5 (wealth)2 ( management)2 ( amount)2 ( )0.5 (and)2 ( )0.5 (duration)2 ( )0.5 (time)2 (,)2 ( )]TJ 0.052 Tc 0.07 Tw T* [(c)0.5 (h)0.6 (o)0.5 (o)0.5 (s)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (c)0.5 (a)0.6 (t)0.5 (e)0.5 (g)0.5 (o)0.6 (r)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (w)0.6 (e)0.5 (a)0.5 (l)0.5 (t)0.6 (h)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.5 (c)0.5 (t)0.6 (s)13 (,)13 ( )0.6 (e)0.5 (x)0.5 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (a)0.5 (c)0.6 (t)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)27 ( )]TJ 0.025 Tc 0 Tw T* (agreements, etc.)Tj ET endstream endobj 90 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf -0.025 Tw 10 0 0 10 70.8661 716.0747 Tm (INTRODUCTION)Tj /T1_0 1 Tf 0.023 Tc 0 Tw 0 -3.2 TD [(The purposes of this circular are to provide you with the details of the\ proposed resolutions to be submitted)-2 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 TD [(to)10 ( )0.5 (the)10 ( )0.5 (EGM)10 ( )0.5 (in)10 ( )0.5 (relation)10 ( )0.5 (to)10 ( )0.5 (\()10.1 (i)9.9 (\))10.1 ( )0.5 (the)10.1 ( )0.5 (proposed)10 ( )0.5 (investment)10 ( )0.5 (in)10 ( )0.5 (wealth)10 ( )0.5 (management)10 ( )0.5 (products)10 ( )0.5 (with)10 ( )0.6 (self)10 (-)10 (owned)10 ( )]TJ 0.025 Tc 0.015 Tw T* (funds; \(ii\) the proposed construction project of research and developm\ ent and production base of high-end )Tj 0.026 Tw T* (polymer lithium batteries by Huizhou Ganfeng Lithium Battery Technology \ Co., Ltd.; \(iii\) the application )Tj 0.033 Tc 0.075 Tw T* [(for)8 ( )0.5 (bank)8.1 ( facilities)8 ( )0.5 (and)8 ( )0.5 (provision)8 ( )0.5 (of)8 ( )0.5 (guarantees)8.1 ( by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (and)8 ( )0.5 (its)8 ( )0.5 (wholly)8 (-)8 (owned)8 ( )0.5 (subsidiaries)8 (;)8 ( )0.5 (\()8.1 (iv)8 (\))8 ( )]TJ 0.028 Tc 0.08 Tw T* [(the)3 ( )0.5 (proposed)3 ( )0.5 (provision)3 ( )0.5 (of)3 ( )0.5 (financial)3 ( )0.5 (assistance)3 ( )0.5 (to)3 ( )0.5 (Australia)3 (-)3 (based)3 ( )0.5 (RIM)3.1 ( )0.5 (company)3 ( )0.5 (by)3 ( )0.5 (GFL)3 ( )0.5 (International)3 (,)3 ( )0.5 (a)3 ( )]TJ 0.027 Tc 0.081 Tw T* [(wholly)2 (-)2 (owned)2 ( )0.5 (subsidiary)2 ( )0.5 (and)2 ( related)2 ( )0.5 (party)1.9 ( )0.5 (transaction)2 (;)2 ( )0.5 (and)2 ( )0.5 (\()2 (v)2 (\))2 ( the)2 ( )0.5 (proposed)2 ( )0.5 (by)2 (-)2 (election)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (director)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw T* (the Company.)Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 0 -3.2 TD [(I)41 (.)41 ( )-1759.7 (PROPOSED)12.8 ( INVESTMENT)12.8 ( IN)12.8 ( WEALTH)12.8 ( MANAGEMENT)12.8 ( PRODUCTS)12.8 ( WITH)12.7 ( SELF)12.8 (-)]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (OWNED FUNDS)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 TD [(The)12.9 ( Boa)0.5 (rd)12.9 ( has)12.9 ( considere)0.5 (d)12.9 ( and)12.9 ( approved)12.9 ( Th)0.5 (e)12.9 ( Resolution)12.9 ( in)12.9 ( Rela)0.5 (ti)0.5 (on)13 ( to)12.9 ( Investment)12.9 ( in)12.9 ( W)0.5 (ealth)30 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 TD [(M)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)8 ( )0.5 (P)0.6 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.5 (t)0.5 (s)8 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)8 ( )0.5 (S)0.5 (e)0.5 (l)0.5 (f)8 (-)8 (o)0.5 (w)0.6 (n)0.5 (e)0.5 (d)8 ( )0.5 (F)0.5 (u)0.5 (n)0.5 (d)0.5 (s)8 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 20.428 0 Td [<0090>48 <15EB05F50534035C040603DE0F1F069604B30F1F0B2309CC0B2A06DC0659164408E9>48 <0091>]TJ /T1_0 1 Tf 0.083 Tw 18.953 0 Td [(\) )0.5 (a)-7.5 (t )0.5 (t)-7.5 (h)-7.5 (e )]TJ 0.033 Tw -39.38 -1.6 Td (10th meeting of the fifth session of the Board on August 14, 2020, pursu\ ant to which the Company )Tj 0.055 Tc 0.07 Tw T* [(and)12.9 ( its)12.9 ( subsidiaries)12.9 ( covered)12.9 ( within)12.9 ( the)12.8 ( scope)12.8 ( of)12.9 ( the)12.9 ( consolidated)12.8 ( statements)12.8 ( of)12.9 ( the)12.9 ( Company)29.9 ( )]TJ 0.036 Tc 0.072 Tw T* [(were)11 ( )0.5 (approved)11 ( )0.5 (to)11 ( )0.5 (invest)11 ( )0.5 (in)11 ( )0.5 (wealth)11 ( )0.5 (management)11 ( )0.5 (products)11 ( )0.5 (with)11 ( )0.5 (high)11 ( )0.5 (security)11 (,)10.9 ( )0.5 (strong)11 ( )0.5 (liquidity)11 ( )0.5 (and)11 ( )]TJ 0.04 Tc 0.07 Tw T* [(guaranteed)12.4 ( principal)12.5 ( with)12.5 ( self)12.5 (-)12.4 (owned)12.4 ( funds)12.4 ( of)12.4 ( not)12.5 ( more)12.5 ( than)12.4 ( RMB)12.4 (1)12.4 ( billion)12.4 ( in)12.4 ( order)12.4 ( to)12.5 ( improve)15 ( )]TJ 0.032 Tc 0.076 Tw T* [(the)7 ( )0.5 (utilisation)7 ( )0.5 (efficiency)7 ( )0.5 (of)7 ( )0.5 (self)7 (-)7 (owned)7 ( )0.5 (funds)7 ( )0.5 (provided)7 ( )0.5 (that)7 ( )0.5 (the)7 ( )0.5 (normal)7 ( )0.5 (operation)7 (,)7 ( )0.5 (production)7 ( )0.5 (and)7 ( )]TJ 0.027 Tc 0.081 Tw T* [(construction)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (would)2 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (affected)2 (.)2 ( Such)2 ( )0.5 (funds)2 ( )0.5 (can)2 ( )0.5 (be)2 ( )0.5 (utilised)2 ( )0.5 (on)2 ( )0.5 (a)2 ( )0.5 (rolling)2 ( basis)2 ( )]TJ 0.025 Tc 0 Tw T* (during the validity period of the resolution.)Tj 0.056 Tc 0.07 Tw 0 -3.2 TD [(According)12.6 ( to)12.6 ( relevant)12.5 ( provisions)12.6 ( of)12.6 ( the)12.5 ( Articles)12.5 ( of)12.6 ( Association)12.6 (,)12.5 ( the)12.6 ( matter)12.5 ( is)12.6 ( still)12.6 ( subject)12.6 ( to)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 TD (consideration at the general meeting of the Company. 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