%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2024-08-29T18:17:09+08:00
2024-08-29T18:17:09+08:00
2024-08-29T18:17:09+08:00
Adobe InDesign 16.3 (Windows)
uuid:a030cc43-ab9b-4562-ae8f-4a630aac208f
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:374c0206-0fbd-ea4c-b9b2-7229ad2fcea7
proof:pdf
xmp.iid:6f9c4dcd-56ef-0c48-861e-ecbbafc3b187
xmp.did:00336ae7-8333-c149-af6f-9cd975b8ad75
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2024-08-29T18:17:09+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj8 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1299>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1313>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj10 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1327>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj22 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 4 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.409 Tm
(WITNESSING BY LAWYER)Tj
/T1_0 1 Tf
0.026 Tc 0.082 Tw 0 -2.462 Td
[(Fujian)1 ( )0.5 (Zenith)1 ( )0.5 (Law)1 ( )0.5 (Firm,)0.9 ( )0.6 (the)1 ( )0.5 (PRC)1 ( )0.5 (legal)1 ( )0.5 (advisor)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (Company,)1 ( )0.5 (witnessed)1 ( )]TJ
0.027 Tc 0.081 Tw 33.136 0 Td
[(t)0.5 (h)0.6 (e)2 ( )0.5 (E)0.5 (G)0.6 (M)]TJ
0 Tc 0 Tw 3.957 0 Td
( )Tj
0.025 Tc 0.063 Tw -37.093 -1.231 Td
(and is of the opinion that the convening and holding procedures of )Tj
(the EGM)Tj
( conform )Tj
0.011 Tw 0 -1.231 Td
(to the requirements under the Company Law, the Rules for General Meeting\s, the Self-)Tj
0.035 Tc 0.073 Tw 0 -1.231 Td
[(discipline)10.1 ( )0.5 (Supervision)10 ( )0.5 (Guidelines)10 ( )0.5 (and)9.9 ( )0.6 (the)10 ( )0.5 (Articles)10 ( )0.6 (of)10 ( )0.5 (Association;)10 ( )0.5 (that)10 ( )0.6 (the)10 ( )0.5 (convener)10 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 Td
[(and)1 ( )0.5 (attendees)1 ( )0.5 (of)1 ( )]TJ
7.433 0 Td
[(the)1 ( )0.5 (EGM)]TJ
3.956 0 Td
[( )0.5 (satisfy)1 ( )0.5 (the)1 ( )0.5 (respective)1 ( )0.5 (eligibility)1 ( )0.5 (requirements;)1 ( )0.5 (and)1 ( )0.5 (that)1 ( )0.5 (the)1.1 ( )]TJ
0.025 Tc 0 Tw -11.389 -1.231 Td
(voting procedures and results of )Tj
(the EGM)Tj
( are both lawful and valid.)Tj
23.708 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-3.967 -1.231 Td
(Fuyao Glass Industry Group Co., Ltd.)Tj
5.189 -1.231 Td
(Cho Tak Wong)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 397.0895 584.409 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 552.409 Tm
(Fuzhou, Fujian, the PRC, August )Tj
-0.025 Tw (29)Tj
0 Tw (, 2024)Tj
0.03 Tc 0.078 Tw 13 0 3.4833 13 55.3588 520.409 Tm
[(As)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (of)5 ( )0.5 (this)5 ( )0.5 (announcement,)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (of)5 ( )0.5 (Directors)5 ( )0.5 (comprises)5 ( )0.5 (Mr.)5 ( )0.5 (Cho)5 ( )0.5 (Tak)5 ( )]TJ
0.025 Tc 0.019 Tw 0.33 -1.231 Td
(Wong, Mr. Tso Fai, Mr. Ye Shu and Mr. Chen Xiangming, as executive Direc\tors; Mr. )Tj
0.059 Tw 0.33 -1.231 Td
(Wu Shinong and Ms. Zhu Dezhen, as non-executive Directors; Mr. Liu Jing,\ Mr. Xue )Tj
0 Tw 0.33 -1.231 Td
(Zuyun and Mr. Dat Dzeng Hao Daniel, as independent non-executive Directo\rs.)Tj
ET
endstreamendobj15 0 obj<>endobj18 0 obj<>endobj25 0 obj<>endobj26 0 obj<>stream
HUypߵ%%a92leƀ18`dd7mh:@.!+`ڔ
)*4oLI9JgGgg~{ee_>eFҬknRzZ^fx+;eL3XUXt|Kꮥb bŞ8O=jߎ8Xz;<2r<>ӵ*Yr3åK53B-seŚkU
=Wy%(KeMN;]y9VyEYvX3eS[lgDEȩٙ'[rSm6{5pT{gX<}("/W칙<˙.ESޙkǢICNKoFʙVðaBnAL(#0LX̌ L|gM$3L)n~`c9_g@wka&K`O:/rJj] m3m^_Nwz9d!]A1@ Jfw*ًͷNK?@9jm;'+cdW5x{7;a8: EH\3@*,?f"3C1U Ư?%l.{'w &A)vhuzkp
4\ךop0Q?V!ؽ1H7JC0=ӅQ8ޜ$:-vOEAKxŮccXꡊ
EA9C
qMڻƍлycUpsW4X`\mP8Vg|[*WϩD?p]|n}s%k%ngW>vQT N {8>'AI
QU넉/ԄX$kOnE&|͠:"qams"Q2PSh( C8Svo[̶e0 a pFIXC59~:̄6쏑 a%㗷~gThiE-*ua' _³B)o5:$>*dm!n#S0xΚ@"@ Q8/{&g{I|$!'X64hSdqh(y7'T%ܱC
|?μB?o GѾ&j0T2\7YRȝ}էk{lequo]9KȴU%cRIt]kf&P㻣M93}Ktz_F[Y̷B`uQOHk7hwu;oKM٦%SE<]A8=f)zۧ|I]SK@x_6ntZo@C8,p+C0d`/:p X`OGA_a4֨+3&)Zp'!UML4W
10
3 ϹK`f`C hPԕ1jQӵ`~uǬ֜ηw,0N=EF4x!pҞՎw꯸NZv`Ғn+<Jz!cYLN&?8۞|IMzc?`L5}?k3Bupxng$₊aŁxI$iںt.PK,a.'jf $vg6I##.5#DODȣ-$%$O$i(ƾ1mPn=} |H4sZgXJC=.=OƜY|/*qu D5מ!zb9xc敍Te &;QXYphR275*8TdúWgU*͊FFuu+Օr/#&(B\6i\i