%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-06-30T19:08:08+08:00
2022-06-30T19:08:09+08:00
2022-06-30T19:08:09+08:00
Adobe InDesign 16.4 (Windows)
uuid:a68009b7-1f22-4561-884d-9ac139f101c6
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:5870e0d4-03bc-804b-b8ca-faeec80b8392
proof:pdf
xmp.iid:61a87904-8698-2a4c-bb08-6c8f217de136
xmp.did:dcc3ad29-885b-2c4e-862d-abdbdfecca7d
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2022-06-30T19:08:08+08:00
application/pdf
Adobe PDF Library 16.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[557.0 1.0 3.0 -240.945 392.235 240.945 420.581 1.0 0.0 0.0 1.0 0.0 411.842]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>stream
q
/Perceptual ri
/GS0 gs
0 TL/Fm0 Do
Q
/PlacedGraphic /MC0 BDC
EMC
q
269.087 719.002 56.694 66.197 re
W n
q
/GS0 gs
56.9039982 0 0 66.2640385 268.9617004 718.9611125 cm
/Im0 Do
Q
Q
q
59.214 644.693 476.848 140.504 re
W n
BT
/CS1 cs 1 scn
/Perceptual ri
/GS1 gs
/T1_0 1 Tf
-0.01 Tc 0.01 Tw 17.425 0 -0 17 59.2137 702.47 Tm
(CHIN)Tj
ET
Q
BT
/CS1 cs 1 scn
/Perceptual ri
/GS1 gs
/T1_0 1 Tf
-0.065 Tc 0.065 Tw 17.425 0 -0 17 104.0365 702.47 Tm
(A )Tj
-0.01 Tc 0.01 Tw 0.873 0 Td
(E-INFORM)Tj
-0.084 Tc 0.084 Tw 5.09 0 Td
(AT)Tj
-0.01 Tc 0.01 Tw 1.296 0 Td
(ION )Tj
-0.009 Tc 0.009 Tw 2.057 0 Td
(TECHNOLOG)Tj
-0.047 Tc 0.047 Tw 6.474 0 Td
(Y )Tj
-0.009 Tc 0.009 Tw 0.89 0 Td
(GROU)Tj
-0.065 Tc 0.065 Tw 2.962 0 Td
(P )Tj
-0.009 Tc 0.009 Tw 0.762 0 Td
(LIMITED)Tj
/C0_0 1 Tf
0 Tc 0 Tw -17.605 -1.238 Td
<0295>Tj
17.0833 0 -0 16.6666 173.7047 681.4171 Tm
<0A37>Tj
17.425 0 -0 17 194.1877 681.4171 Tm
<1063>Tj
17.0833 0 -0 16.6666 215.0807 681.4171 Tm
<0D16>Tj
17.425 0 -0 17 235.5637 681.4171 Tm
<06A6>Tj
17.0833 0 -0 16.6666 256.4557 681.4171 Tm
<08B9>Tj
17.425 0 -0 17 276.9387 681.4171 Tm
<07C5>Tj
17.0833 0 -0 16.6666 297.8317 681.4171 Tm
<04A6>Tj
17.425 0 -0 17 318.3137 681.4171 Tm
<0DAB>Tj
17.0833 0 -0 16.6666 339.2066 681.4171 Tm
<0FA0>Tj
17.425 0 -0 17 359.6897 681.4171 Tm
<03DE>Tj
17.0833 0 -0 16.6666 380.5826 681.4171 Tm
<0822>Tj
17.425 0 -0 17 401.0647 681.4171 Tm
<02AE>Tj
17.0833 0 -0 16.6666 421.9576 681.4171 Tm
<0321>Tj
/T1_1 1 Tf
12.3 0 -0 12 153.8353 665.6262 Tm
(\(Incorporated )Tj
5.836 0 Td
(in )Tj
1.004 0 Td
(the )Tj
1.447 0 Td
(Cayman )Tj
3.559 0 Td
(Islands )Tj
3.115 0 Td
(with )Tj
1.948 0 Td
(limited )Tj
3.002 0 Td
(liability)Tj
3.111 0 Td
(\))Tj
ET
q
59.214 644.693 476.848 140.504 re
W n
BT
/T1_0 1 Tf
12.3 0 -0 12 244.7937 648.6262 Tm
(\(Stock )Tj
2.948 0 Td
(Code: )Tj
2.781 0 Td
(08055\))Tj
ET
Q
BT
/CS0 cs 0 0 0 1 scn
/T1_2 1 Tf
0.025 Tc 14 0 0 14 92.2113 612.6931 Tm
(LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS)Tj
/T1_3 1 Tf
0.041 Tc 0.07 Tw 12 0 0 12 56.6929 580.6931 Tm
[(The)12.8 ( members)12.8 ( of)12.8 ( the)12.8 ( board)12.7 ( of)12.8 ( directors)12.8 ( \(the)12.8 ( \223)]TJ
/T1_2 1 Tf
-0.041 Tw (Board)Tj
/T1_3 1 Tf
0.07 Tw [(\224\))12.8 ( of)12.8 ( China)12.8 ( E-Information)12.8 ( Technology)16 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Group Limited are set out below:)Tj
/T1_2 1 Tf
0 -2.667 Td
(Executive Directors)Tj
/T1_3 1 Tf
0 -1.333 Td
(Mr. Lin Ruiping, Mr. Sun Hongtao, and Mr. Wang Shixing)Tj
/T1_2 1 Tf
0 -2.667 Td
(Independent Non-executive Directors)Tj
/T1_3 1 Tf
0 -1.333 Td
(Mr. Tang Jiuda)Tj
0.042 Tc 0.07 Tw 0 -2.667 Td
[(The)12.9 ( Board)12.8 ( has)12.8 ( set)12.8 ( up)12.8 ( three)12.8 ( committees,)12.8 ( namely)12.8 ( audit)12.8 ( committee,)12.8 ( remuneration)12.9 ( committee)17 ( )]TJ
0.025 Tc 0.075 Tw 0 -1.333 Td
(and nomination committee. The table below provides membership informatio\
n of these three )Tj
-0.025 Tw 0 -1.333 Td
(committees:)Tj
ET
/CS0 CS 0 0 0 1 SCN
0.5 w
/RelativeColorimetric ri
/GS2 gs
q 1 0 0 1 56.6929 386.4031 cm
0 0 m
184.502 0 l
S
Q
q 1 0 0 1 56.9429 364.4838 cm
0 0 m
0 21.669 l
S
Q
q 1 0 0 1 241.1949 386.4031 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 241.1949 364.7338 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 340.4075 386.4031 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 439.6201 386.4031 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 538.8326 364.7338 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 56.9429 326.8145 cm
0 0 m
0 37.669 l
S
Q
q 1 0 0 1 240.9449 364.4838 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 241.1949 326.8145 cm
0 0 m
0 37.419 l
S
Q
q 1 0 0 1 340.4075 364.4838 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 340.4075 326.8145 cm
0 0 m
0 37.419 l
S
Q
q 1 0 0 1 439.6201 364.4838 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 439.6201 326.8145 cm
0 0 m
0 37.419 l
S
Q
q 1 0 0 1 538.8326 326.8145 cm
0 0 m
0 37.419 l
S
Q
q 1 0 0 1 56.6929 326.5645 cm
0 0 m
184.502 0 l
S
Q
q 1 0 0 1 56.9429 304.8952 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 241.1949 326.5645 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 241.1949 304.8952 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 340.4075 326.5645 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 340.4075 304.8952 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 439.6201 326.5645 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 439.6201 304.8952 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 538.8326 304.8952 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 56.6929 304.6452 cm
0 0 m
184.502 0 l
S
Q
q 1 0 0 1 56.9429 282.976 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 241.1949 304.6452 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 241.1949 282.976 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 340.4075 304.6452 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 340.4075 282.976 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 439.6201 304.6452 cm
0 0 m
99.463 0 l
S
Q
q 1 0 0 1 439.6201 282.976 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 538.8326 282.976 cm
0 0 m
0 21.419 l
S
Q
q 1 0 0 1 56.6929 282.726 cm
0 0 m
184.502 0 l
S
Q
q 1 0 0 1 241.1949 282.726 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 340.4075 282.726 cm
0 0 m
99.213 0 l
S
Q
q 1 0 0 1 439.6201 282.726 cm
0 0 m
99.463 0 l
S
Q
BT
/Perceptual ri
/GS1 gs
/T1_2 1 Tf
12 0 0 12 62.6122 334.2738 Tm
(Directors)Tj
0 Tw 23.083 3.16 Td
(Board Committees)Tj
-0.025 Tw -5.34 -1.827 Td
(Audit)Tj
0 Tc 0 Tw ( )Tj
0.025 Tc -1.325 -1.333 Td
( Committee)Tj
-0.025 Tw 7.645 1.333 Td
(Remuneration )Tj
0.76 -1.333 Td
(Committee)Tj
8.087 1.333 Td
(Nomination )Tj
0.181 -1.333 Td
(Committee)Tj
/T1_3 1 Tf
0 Tw -33.091 -1.827 Td
(Mr. Lin Ruiping)Tj
0 Tc 26.95 0 Td
(C)Tj
8.268 0 Td
(C)Tj
0.025 Tc -35.218 -1.827 Td
(Mr. Tang Jiuda)Tj
0 Tc 18.682 0 Td
(C)Tj
8.157 0 Td
(M)Tj
/T1_4 1 Tf
0.025 Tc -0.025 Tw 10 0 0 10 56.6929 257.5559 Tm
(Notes:)Tj
/T1_3 1 Tf
0 Tw 0 -2.6 Td
(C)Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(Chairman of the relevant committee )Tj
-2.835 -1.3 Td
(M)Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(Member of the relevant committee)Tj
12 0 0 12 56.6929 189.5559 Tm
(Hong Kong, 30 June 2022)Tj
ET
endstream
endobj
19 0 obj
<>/Subtype/Form>>stream
endstream
endobj
20 0 obj
<>stream
Adobe d
* N
:G !"1AQa2#Bq$3RUb
%&'()*456789:CDEFGHIJSTVWXYZcdefghijrstuvwxyz҆
r !1AQaq"2B#3Rr$CSb
%&'()*456789:DEFGHIJTUVWXYZcdefghijstuvwxyz ? 4!rZhBV!ZhBV!ZhBV!ZhBV!ZhBV!ZhBXg[,UAKkPJ\)QrKeNhg'tiyf> _xq3#JG
lԠڃ⃕N jMkmjh"&Yٹ@JN$=Q)ei&pZ\hMqƸXQgϘ2fj+RC V$ڝͳvKQTty+iƴly|6 WbI`5;zEhɊEZhBV!ZhBV!ZhBV!ZhB4!rZhBV!ZhBV!ZhBV!ZhBV!ZhBV!ZhBAVݕ5wKS>kk &cvO+9ǐo-VM"ּxĘ?nsGYw|P'/plu=\;lot'eަsʔUtܨՒ`Y&Y㕕NVQ/Xez9\"E/\
9TUF*|X=iyM&o.f̺ Pِ$@uu-a-oUG
8rEE.qv).0ֆ P(rn$?q$5)H.:%ZhBV!ZhBV!ZhBV!ZhB4!rZhBV!ZhBV!ZhBV!Zӷ6T]M6PIz9q?uMlh=KϐЋbjދZr.¼}TK91}zxGnU#OFӰ^ ÆKk,աV!ZQ2O2B"FF
!QFHĀח=̡' NKפ/̫$u
%%;XHsHn
CkN^>-_PԀ;w,݅ўkCobUn4}_wv+twqU=ڢhiQ0@YBFyT|:ZA,I5̼kp]S4vX%ch)[B, .hN$A1\S:01
W:4K6^Ÿ-*(jeL0:qK$<Ցѝ.Љa@G8̼[}:C?x
AUVDahw;} l{5LVB/aY3V%KYA$-v-[2ih8zoҫ"kƗ6v֜Zx㾩(7S]$UV!ZhBV!ZhBV!ZhBV!4!rZhBV!ZhBV!ZhB^t%VAG9O 'iBVFGxce :W"FxkI4bP#ǹjdopJIs|I)FWBz3nUHgGt9Ba%^Y Qaا])W
^rm\K\[JmkJk4fA;DJa sgکo
*=1v!(3c%H viyP
<銑ļPA +N׆~vv֠SR,|5(' _*fSDYˈ
qa=EWxtu$&Qa*zy9uV['rK^bô2cl~n,A