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The term of office will be from the date of approval at the\ EGM until the )Tj 0 Tw 0 -1.231 Td (next session of the Supervisory Committee.)Tj 0.003 Tw 0 -2.462 Td (Pursuant to relevant laws and regulations and provisions of the Articles\ of Association, )Tj 0.06 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( aforesaid)12.5 ( proposed)12.6 ( appointment)12.6 ( of)12.5 ( Directors)12.6 ( and)12.6 ( Shareholder)12.6 ( representative)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Supervisors shall be subject to the approval of the Shareholders at the \EGM.)Tj 0.038 Tw 0 -2.462 Td (A circular containing, among other things, further details of the propos\ed appointment )Tj 0 Tw 0 -1.231 Td [(o)0.5 (f)0.5 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (rs)0.6 ( a)0.5 (n)0.5 (d)0.5 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.5 (re)0.6 (pr)0.5 (e)0.6 (s)0.5 (e)0.5 (nt)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (so)0.5 (r)0.5 (s)0.5 (,)0.5 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.5 (th)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (h)0.5 (e )]TJ 0 -1.231 Td (EGM, will be dispatched to the Shareholders in due course.)Tj /T1_1 1 Tf -0.025 Tw 0 -2.462 Td (DEFINITIONS)Tj /T1_0 1 Tf 0.028 Tw 0 -2.462 Td (In this announcement, unless the context otherwise requires, the followi\ng expressions )Tj 0 Tw 0 -1.231 Td (have the following meanings:)Tj 0 -2.462 Td (\223Articles of Association\224)Tj 13.083 0 Td (the articles of association of the Company;)Tj -0.025 Tw -13.083 -2.462 Td (\223Board\224)Tj 0 Tw 13.083 0 Td (the board of Directors )Tj (of the Company)Tj 0 Tc (;)Tj 0.025 Tc -0.025 Tw -13.083 -2.462 Td (\223Company\224)Tj 0.028 Tc 0.08 Tw 13.083 0 Td [(Harbin)3 ( )0.6 (Electric)3 ( )0.5 (Company)3 ( )0.5 (Limited)3 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 15.635 0 Td <06DE102713F50F65090206700385>Tj 0.256 Tc -0.256 Tw -15.635 -1.231 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 4.918 0 Td [(\))0.5 (,)13 ( )0.5 (a)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (R)0.5 (C)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )]TJ 0.025 Tc 0.054 Tw -4.918 -1.231 Td [(limited )0.5 (liability, )0.5 (the )0.5 (H )0.5 (shares )0.6 (of )0.5 (which )0.5 (are )0.6 (listed )0.5 (on )0.5 (the )]TJ 0 Tw 0 -1.231 Td (Main Board of the Stock Exchange;)Tj -13.083 -2.462 Td (\223controlling shareholder\(s\)\224)Tj 13.083 0 Td (has the meaning ascribed to it in the Listing Rules;)Tj -0.025 Tw -13.083 -2.462 Td (\223Director\(s\)\224)Tj 0 Tw 13.083 0 Td (the director\(s\) of the Company;)Tj ET endstreamendobj36 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 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.052 Tc 0.07 Tw 13 0 0 13 56.6929 773.5878 Tm [(Mr.)12.4 ( Zhu)12.4 ( Peng-tao)12.4 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.4 ( Zhu)]TJ /T1_0 1 Tf [(\224\),)12.4 ( born)12.4 ( in)12.4 ( 1)12.4 (9)12.4 (7)12.4 (3)12.4 (,)12.4 ( aged)12.4 ( 5)12.4 (1)12.4 (,)12.4 ( is)12.4 ( a)12.4 ( senior)12.4 ( auditor)12.4 ( with)12.4 ( a)27 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (master degree. He is currently a general manager of the Audit Department\ of )Tj (HE and)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.055 Tw 0 -1.231 Td [(the )0.5 (Company. )0.5 (Mr. )0.5 (Zhu )0.5 (graduated )0.5 (from )0.5 (Harbin )0.5 (University of )0.5 (Science )0.5 (and )0.5 (Technology, )]TJ 0.065 Tc 0.07 Tw 0 -1.231 Td [(majoring)12.5 ( in)12.6 ( auditing,)12.6 ( and)12.6 ( then)12.6 ( further)12.6 ( obtained)12.6 ( a)12.6 ( master)12.6 ( degree)12.6 ( in)12.6 ( Engineering)40 ( )]TJ 0.053 Tc 0 -1.231 Td [(f)0.5 (rom)13 ( t)0.5 (he)13 ( )0.5 (sa)0.5 (me)13 ( u)0.5 (ni)0.5 (ve)0.5 (rs)0.5 (it)0.5 (y.)13 ( M)0.5 (r.)13 ( Z)0.5 (hu)13 ( s)0.5 (ta)0.5 (rt)0.5 (ed)13 ( h)0.5 (is)13 ( c)0.5 (a)0.5 (re)0.5 (er)13 ( i)0.5 (n)12.9 ( )0.5 (Ju)0.5 (ly)13 ( 1)13 (9)12.9 (9)13 (8)12.9 (.)13 ( H)0.5 (e)12.9 ( )0.5 (ha)0.5 (s)12.9 ( )0.5 (b)0.5 (ee)0.5 (n)12.9 ( )0.5 (a)28 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(staff)10 ( )0.5 (member)10.1 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (chief)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Planning)10.1 ( )0.5 (Division)10 ( )0.5 (of)10 ( )]TJ 24.672 0 Td [(Harbin)10 ( )0.5 (Automobile)10 ( )0.5 (Industry)10 ( )]TJ 0.063 Tc 0.07 Tw -24.672 -1.231 Td [(Company)12.2 ( under)12.1 ( HE)]TJ [(,)12.2 ( auditing)12.2 ( business)12.1 ( director)12.2 ( of)12.1 ( the)12.2 ( Audit)12.1 ( Department)12.1 ( of)12.1 ( HE,)38 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td [(auditing )0.5 (business )0.5 (director )0.5 (of )0.5 (the )0.5 (Audit )0.5 (Department )0.5 (and )0.5 (deputy )0.5 (director )0.5 (and )0.5 (director )0.5 (of )]TJ 0.002 Tw 0 -1.231 Td (No. 1 Auditing Division under the Audit Department of the Company, chief\ accountant )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( H)0.5 (arbin)13 ( Electr)0.5 (ic)12.9 ( G)0.5 (roup)12.9 ( \(Q)0.5 (inhuang)0.5 (dao\))12.9 ( H)0.5 (eavy)12.9 ( E)0.5 (quipme)0.5 (nt)13 ( Co.,)12.9 ( )0.5 (Ltd.,)12.9 ( a)0.5 (nd)12.9 ( depu)0.5 (ty)28 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (general manager of the Audit Department of HE and the Company. He has se\rved as a )Tj 0.078 Tw 0 -1.231 Td (Shareholder representative Supervisor)Tj ( of the Company since May 2017 and retired in )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(January)4 ( )0.5 (2)4.1 (0)3.9 (2)4.1 (1)4 (.)4 ( )0.5 (He)4 ( )0.5 (served)4 ( )0.5 (as)4 ( )0.5 (the)4 ( )0.5 (general)4 ( )0.5 (manager)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Audit)4 ( )0.5 (Department)4 ( )0.5 (of)4 ( )0.5 (HE)4 ( )0.5 (and)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company in September 2024.)Tj 0.042 Tw 0 -2.462 Td (Mr. Zhang Jun \(\223)Tj /T1_1 1 Tf (Mr. Zhang)Tj /T1_0 1 Tf (\224\), born in 1972, aged 52, is a certified public accountant )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(and)2 ( )0.5 (senior)1.9 ( )0.5 (engineer)2 ( )0.5 (at)2 ( )0.5 (researcher)2 ( )0.5 (level)2 ( )0.5 (with)2 ( )0.5 (a)2 ( )0.5 (postgraduate)2 ( )0.5 (degree.)2 ( )0.5 (He)1.9 ( )0.5 (now)2 ( )0.5 (serves)2 ( )0.5 (as)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(Shareholder)12.6 ( representative)12.5 ( Supervisor)]TJ 16.854 0 Td [( of)12.6 ( the)12.6 ( Company,)12.6 ( and)12.6 ( the)12.6 ( chief)12.5 ( accountant)12.6 ( of)15 ( )]TJ 0.043 Tc -16.854 -1.231 Td [(Harbin)12.5 ( Boiler)12.5 ( Works)12.5 ( Co.,)12.5 ( Ltd..)12.5 ( Mr.)12.5 ( Zhang)12.5 ( graduated)12.5 ( from)12.5 ( the)12.5 ( Faculty)12.5 ( of)12.5 ( Business)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (Heilongjiang,)10 ( )0.5 (and)10 ( )0.5 (received)10 ( )0.5 (an)10 ( )0.5 (MBA)10 ( )0.5 (degree)10 ( )0.5 (from)10 ( )0.5 (Harbin)10 ( )0.5 (Institute)10 ( )0.5 (of)10 ( )0.5 (Technology.)10 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Mr.)5 ( )0.5 (Zhang)5 ( )0.5 (served)5 ( )0.5 (as)5 ( )0.5 (deputy)5 ( )0.5 (manager)5 ( )0.5 (and)5 ( )0.5 (manager)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( financial)5 ( )0.5 (planning)5 ( )0.5 (division)5 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (of the Company, deputy general manager of Harbin Electric Group Finance \Co., Ltd., )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(chief)12.9 ( accountant)12.8 ( of)12.9 ( Harbin)12.9 ( Electric)12.9 ( Power)12.9 ( Group)12.8 ( Valve)12.9 ( Co.,)12.9 ( Ltd.,)12.9 ( chief)12.9 ( accountant)16 ( )]TJ 0.043 Tc 0 -1.231 Td [(of)12.8 ( Harbin)12.8 ( Electric)12.9 ( Power)12.8 ( Equipment)12.8 ( Co.,)12.8 ( Ltd.,)12.8 ( chief)12.9 ( accountant)12.8 ( of)12.9 ( Harbin)12.9 ( Electric)18 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td [(Corporation Jiamusi )0.5 (Electric )0.5 (Machine )0.5 (Co., )0.5 (Ltd., )0.5 (and deputy )0.5 (manager )0.5 (of the )0.5 (economic )]TJ 0.083 Tw 0 -1.231 Td [(operation )0.5 (department )0.5 (of )0.5 (HE )0.5 (and )0.5 (the Company. )0.5 (He )0.5 (has )0.5 (served )0.5 (as )0.5 (the )0.5 (chief )0.5 (accountant )]TJ 0.013 Tw 0 -1.231 Td [(of Harbin Boiler )0.5 (Works Co., )0.5 (Ltd. since )0.5 (December )0.5 (2019 and )]TJ 25.74 0 Td [(Shareholder )0.5 (representative )]TJ -0.025 Tw -25.74 -1.231 Td (Supervisor)Tj 0 Tw ( of the Company since January 2021.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(S)0.5 (a)0.5 (ve)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (di)0.5 (s)0.5 (c)0.5 (l)0.5 (os)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (b)0.5 (ov)0.5 (e)0.5 (,)13 ( )0.5 (ea)0.5 (c)0.5 (h)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)13 ( r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (nt)0.5 (a)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (S)0.5 (u)0.5 (pe)0.5 (r)0.5 (v)0.5 (i)0.5 (so)0.5 (r)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td [(tenth session )0.5 (of the )0.5 (Supervisory )0.5 (Committee has )0.5 (confirmed )0.5 (that \(i\) )0.5 (he did )0.5 (not )0.5 (hold any )]TJ 0.05 Tw 0 -1.231 Td (directorship in any other listed company in Hong Kong or overseas over t\he last three )Tj 0.048 Tw 0 -1.231 Td (years, and does not have any other major appointment and professional qu\alifications; )Tj 0.011 Tw 0 -1.231 Td (\(ii\) he has not held any other position with the Company or any of its\ subsidiaries; \(iii\) )Tj 0.033 Tw 0 -1.231 Td (he does not have any interest in the shares of the Company within the me\aning of Part )Tj 0.027 Tw 0 -1.231 Td (XV of the Securities and Futures Ordinance \(Chapter 571 of the Laws of \Hong Kong\); )Tj 0.068 Tw 0 -1.231 Td (and \(iv\) he has no relationship with other Directors, Supervisors, sen\ior management, )Tj 0 Tw 0 -1.231 Td (substantial shareholders or controlling shareholders of the Company.)Tj ET endstreamendobj35 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 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.093 Tc 0.07 Tw 13 0 0 13 56.6929 773.5878 Tm [(PROPOSED)12.5 ( APPOINTMENT)12.5 ( OF)12.5 ( SHAREHOLDER)12.5 ( REPRESENTATIVE)68 ( )]TJ 0.12 Tc 0 -1.231 Td [(SUPERVISORS)12.1 ( OF)12.1 ( THE)12.1 ( TENTH)12.1 ( SESSION)12 ( OF)12.1 ( THE)12.1 ( SUPERVISORY)95.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (COMMITTEE)Tj /T1_0 1 Tf 0.077 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( Supervisory)12.6 ( Committee)12.6 ( passed)12.6 ( a)12.7 ( resolution)12.6 ( at)12.7 ( a)12.6 ( meeting)12.6 ( convened)12.6 ( on)12.6 ( )]TJ 0.064 Tc -0.064 Tw (12)Tj 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.038 Tc 0.07 Tw -37.093 -1.231 Td [(November)12.3 ( 2)12.2 (0)12.2 (2)12.2 (4)12.2 ( to)12.3 ( propose)12.2 ( the)12.3 ( re-elections)12.2 ( of)12.3 ( Mr.)12.2 ( Liu)12.2 ( Wei-min)12.2 ( and)12.2 ( Mr.)12.3 ( Zhang)12.2 ( Jun)13 ( )]TJ 0 -1.231 Td [(a)0.5 (s)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (ol)0.5 (d)0.5 (e)0.6 (r)13 ( r)0.6 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.6 (t)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (M)0.6 (r)0.5 (.)13 ( )0.5 (Z)0.5 (h)0.5 (u)12.9 ( )0.5 (P)0.5 (e)0.6 (n)0.5 (g-)0.6 (t)0.5 (a)0.5 (o)13 ( )0.5 (a)0.5 (s)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shareholder representative Supervisor.)Tj 0.056 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( employee)12.2 ( representative)12.2 ( Supervisors)12.2 ( of)12.3 ( the)12.3 ( tenth)12.3 ( session)12.2 ( of)12.2 ( the)12.3 ( Supervisory)31 ( )]TJ 0.042 Tc 0 -1.231 Td [(Committee)12.2 ( will)12.1 ( be)12.2 ( elected)12.2 ( at)12.1 ( the)12.1 ( employee)12.2 ( representative)12.2 ( meeting)12.2 ( of)12.2 ( the)12.2 ( Company)17 ( )]TJ 0.079 Tc 0 -1.231 Td [(and)12.4 ( are)12.4 ( not)12.4 ( subject)12.3 ( to)12.4 ( the)12.4 ( Shareholders\222)12.3 ( approval.)12.4 ( The)12.4 ( Company)12.3 ( will)12.4 ( issue)12.4 ( a)54 ( )]TJ 0.047 Tc 0 -1.231 Td [(further)12.5 ( announcement)12.4 ( when)12.5 ( the)12.4 ( relevant)12.4 ( resolutions)12.4 ( are)12.5 ( approved)12.5 ( at)12.5 ( the)12.5 ( employee)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (representative meeting of the Company.)Tj 0.041 Tw 0 -2.462 Td (Biographical details of each of the Shareholder representative Superviso\rs of the tenth )Tj 0 Tw 0 -1.231 Td (session of the Supervisory Committee are as follows:)Tj /T1_1 1 Tf 0 -2.462 Td (Candidates for Shareholder Representative Supervisors)Tj /T1_0 1 Tf 0.001 Tw 0 -2.462 Td [(Mr. )0.5 (Liu Wei-min )0.5 (\(\223)]TJ /T1_1 1 Tf [(Mr. )0.5 (Liu)]TJ /T1_0 1 Tf [(\224\), )0.5 (born in )0.5 (1966, )0.5 (aged )0.5 (58, )0.5 (is )0.5 (a )0.5 (senior engineer )0.5 (at )0.5 (researcher )]TJ 0.053 Tc 0.07 Tw -0 -1.231 Td [(level)12 ( with)12.1 ( a)12.1 ( postgraduate)12.1 ( degree)12.1 ( and)12.1 ( a)12.1 ( master\222s)12.1 ( degree)12.1 ( holder.)12.1 ( He)12.1 ( now)12.1 ( serves)12.1 ( as)28 ( )]TJ 0.038 Tc 0 -1.231 Td [(Shareholder)12.3 ( representative)12.3 ( Supervisor)]TJ 16.79 0 Td [( of)12.3 ( the)12.3 ( Company)12.3 ( and)12.3 ( the)12.3 ( deputy)12.2 ( chief)12.3 ( auditor)13 ( )]TJ 0.054 Tc -16.79 -1.231 Td [(of)12.2 ( HE)12.1 ( and)12.1 ( the)12.2 ( Company.)12.1 ( Mr.)12.1 ( Liu)12.1 ( graduated)12.2 ( from)12.1 ( Xi\222an)12.2 ( Jiaotong)12.2 ( University,)12.1 ( and)29 ( )]TJ 0.043 Tc 0 -1.231 Td [(received)12.2 ( an)12.2 ( MBA)12.2 ( degree)12.2 ( from)12.2 ( Harbin)12.3 ( Institute)12.2 ( of)12.3 ( Technology.)12.2 ( Mr.)12.2 ( Liu)12.3 ( had)12.3 ( served)18 ( )]TJ 0.058 Tc 0 -1.231 Td [(as)12.4 ( the)12.4 ( secretary)12.4 ( to)12.5 ( the)12.5 ( former)12.5 ( general)12.4 ( manager)12.5 ( office)12.5 ( of)12.5 ( Harbin)12.4 ( Turbine,)12.4 ( deputy)33 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(chief)4 ( )0.5 (economist,)4 ( )0.5 (deputy)4 ( )0.5 (director)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (administration)4 ( )0.5 (department)4 ( )0.6 (and)4 ( )0.5 (director)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(general)12.2 ( manager)12.2 ( office)12.2 ( of)12.2 ( Turbine)12.2 ( Company,)12.2 ( assistant)12.2 ( to)12.2 ( the)12.2 ( general)12.2 ( manager)12.2 ( and)21.1 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (party committee member of HE, deputy general manager of Harbin Electric \Machinery )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(Factory)12.4 ( Co.,)12.3 ( Ltd.,)12.3 ( secretary)12.3 ( of)12.3 ( the)12.3 ( disciplinary)12.3 ( committee)12.4 ( of)12.4 ( Harbin)12.4 ( Boiler)12.4 ( Works)21.1 ( )]TJ 0.043 Tc 0 -1.231 Td [(Co.,)12.9 ( Ltd.,)12.8 ( and)12.9 ( deputy)12.9 ( manager)12.9 ( and)12.9 ( manager)12.8 ( of)12.8 ( the)12.9 ( audit)12.9 ( department)12.8 ( of)12.9 ( HE)12.8 ( and)12.9 ( the)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company.)2 ( )0.5 (He)2 ( )0.5 (served)2 ( )0.5 (as)2 ( )]TJ -0.027 Tw 10.656 0 Td (the)Tj 0.081 Tw 1.301 0 Td [( )0.5 (general)2 ( )0.5 (manage)]TJ 0.025 Tc 0.083 Tw [(r )0.5 (o)]TJ 0.027 Tc 0.081 Tw 8.36 0 Td [(f)2 ( )0.5 (the)2 ( )0.5 (audit)1.9 ( )0.5 (and)2 ( supervision)2 ( )0.5 (department)1.9 ( )]TJ 0.057 Tc 0.07 Tw -20.317 -1.231 Td [(of)12.6 ( HE)12.6 ( and)12.6 ( the)12.6 ( Company)12.5 ( in)12.6 ( December)12.6 ( 2)12.6 (0)12.6 (1)12.6 (9)12.6 (,)12.6 ( has)12.6 ( been)12.6 ( serving)12.6 ( as)12.6 ( the)12.6 ( )]TJ -0.057 Tw [(Shareholder)32.1 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(rep)0.5 (rese)0.5 (ntati)0.5 (ve)12.9 ( Su)0.5 (pervi)0.5 (sor)]TJ 11.277 0 Td [( of)13 ( the)12.9 ( )0.5 (Compa)0.5 (ny)12.9 ( si)0.5 (nce)12.9 ( J)0.5 (anua)0.5 (ry)12.9 ( 2)12.9 (0)13 (2)12.9 (1)12.9 ( an)0.5 (d)12.9 ( the)13 ( depu)0.5 (ty)12.9 ( chi)0.5 (ef)17 ( )]TJ 0.025 Tc 0 Tw -11.277 -1.231 Td (auditor of HE and the Company since June 2023.)Tj ET endstreamendobj34 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 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /C0_0 1 Tf -0.025 Tw 13 0 0 13 56.6929 773.5878 Tm <13440BB70F1F0B2A104D0B230DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw [(\))2 (.)2 ( )0.5 (He)2 ( )0.5 (retired)2 ( )0.5 (in)2 ( )0.5 (December)2 ( 2)2 (0)2 (2)2 (3)2 (.)2 ( )0.5 (Since)2 ( )0.5 (May)2 ( )0.5 (2)2 (0)2 (2)2 (4)2 (,)2 ( he)2 ( )0.5 (has)2 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (served as an external director of China General Technology \(Group\) Hol\ding Company )Tj 0.064 Tc 0.07 Tw 0 -1.231 Td [(Limited)12.3 (.)12.2 ( Since)12.2 ( November)12.2 ( 2)12.2 (0)12.3 (2)12.2 (4)12.3 (,)12.2 ( he)12.3 ( has)12.2 ( served)12.2 ( as)12.3 ( an)12.3 ( independent)12.3 ( non)12.3 (-)12.2 (executive)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Director of the Company.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Save)12.1 ( as)12.1 ( disclosed)12.1 ( above,)12.1 ( each)12.1 ( of)12.1 ( the)12.1 ( Director)12.1 ( candidates)12.1 ( of)12.1 ( the)12.1 ( tenth)12.1 ( session)12.1 ( of)12.1 ( the)13 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Board)8 ( )0.5 (has)8 ( )0.5 (confirmed)8 ( )0.5 (that)8 ( )0.5 (\(i\))8 ( )0.5 (he/she)8 ( )0.5 (did)8 ( )0.5 (not)8 ( )0.5 (hold)8 ( )0.5 (any)7.9 ( )0.6 (directorship)8 ( )0.6 (in)8 ( )0.5 (any)8 ( )0.5 (other)8 ( )0.5 (listed)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(company)6 ( )0.5 (in)6 ( )0.5 (Hong)6 ( )0.5 (Kong)6 ( )0.5 (or)6.1 ( )0.5 (overseas)6 ( )0.5 (over)6 ( )0.5 (the)6.1 ( )0.5 (last)6 ( )0.5 (three)6 ( )0.5 (years,)6 ( )0.5 (and)6 ( )0.5 (does)6 ( )0.5 (not)6 ( )0.5 (have)6.1 ( )0.5 (any)6 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(o)0.5 (t)0.5 (he)0.5 (r)13 ( m)0.5 (a)0.5 (jo)0.5 (r)13 ( a)0.5 (p)0.5 (po)0.5 (i)0.5 (n)0.5 (tm)0.5 (e)0.5 (n)0.5 (t)13 ( )-0.6 (a)0.5 (n)0.5 (d)13 ( pr)0.5 (o)0.5 (f)0.5 (e)0.5 (s)0.5 (s)0.5 (io)0.5 (n)0.5 (a)0.5 (l)13 ( )-0.6 (q)0.5 (u)0.5 (a)0.5 (l)0.5 (if)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)0.5 (;)13 ( \(i)0.5 (i)0.5 (\))13 ( he)0.5 (/)0.5 (s)0.5 (h)0.5 (e)13 ( )-0.6 (h)0.5 (a)0.5 (s)13 ( n)0.5 (ot)13 ( h)0.5 (e)0.5 (ld)31 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(any)9 ( )0.5 (other)9 ( )0.5 (position)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (or)8.9 ( )0.6 (any)8.9 ( )0.6 (of)9 ( )0.5 (its)8.9 ( )0.6 (subs)0.5 (idiaries)0.5 (;)8.9 ( )0.5 (\()0.5 (iii\))9 ( )0.5 (he)0.5 (/she)9 ( )0.5 (does)9 ( )0.6 (not)9 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (have any interest in the shares of the Company within the meaning of Par\t XV of the )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(Securities)4 ( )0.5 (and)4 ( )0.5 (Futures)4 ( )0.5 (Ordinance)4 ( )0.5 (\(Chapter)4 ( )0.5 (5)4 (7)4 (1)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Laws)4.1 ( )0.5 (of)4 ( )0.5 (Hong)4 ( )0.6 (Kong\);)4 ( )0.5 (and)4 ( )0.5 (\(iv\))4.1 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(he/she)12.5 ( has)12.5 ( no)12.5 ( relationship)12.5 ( with)12.4 ( other)12.4 ( Directors,)12.5 ( Supervisors,)12.5 ( senior)12.4 ( management,)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (substantial shareholders or controlling shareholders of the Company.)Tj 0.047 Tc 0.07 Tw 0 -2.462 Td [(In)12.5 ( addition,)12.5 ( each)12.5 ( of)12.5 ( the)12.5 ( Director)12.5 ( candidates)12.5 ( for)12.5 ( the)12.5 ( tenth)12.5 ( session)12.5 ( of)12.5 ( the)12.6 ( Board)12.5 ( has)22 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (confirmed that there is no other information in relation to his/her re-e\lection that needs )Tj 0.062 Tw 0 -1.231 Td [(to )0.5 (be disclosed )0.5 (pursuant )0.5 (to )0.5 (the )0.5 (requirements )0.5 (of Rule )0.5 (13.51\(2\) )0.5 (\(h\) )0.5 (to )0.5 (\(v\) )0.5 (of the )0.5 (Listing )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(Rules,)10 ( )0.5 (and)10 ( )0.5 (there)10 ( )0.5 (is)10 ( )0.5 (no)10 ( )0.5 (other)10 ( )0.5 (matter)10.1 ( )0.5 (in)10 ( )0.5 (relation)10 ( )0.5 (to)10 ( )0.5 (his/her)10 ( )0.5 (re-election)10 ( )0.5 (that)10 ( )0.5 (needs)10.1 ( )0.5 (to)10 ( )0.5 (be)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (brought to the attention of the Shareholders.)Tj 0.068 Tw 0 -2.462 Td [(Each )0.5 (of )0.5 (the )0.5 (independent )0.5 (non-executive )0.5 (Director )0.5 (candidates )0.5 (of )0.5 (the )0.5 (tenth )0.5 (session )0.5 (of )0.5 (the )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Board)2 ( )0.5 (has)2 ( )0.5 (also)2 ( )0.5 (confirmed)2 ( )0.5 (that)2 ( )0.5 (\(i\))2 ( )0.5 (his/her)2 ( )0.5 (independence)2 ( )0.5 (as)2 ( )0.5 (regards)2 ( )0.5 (each)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (factors)2 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (referred to in Rule 3.13\(1\) to \(8\) of the Listing Rules; \(ii\) he/s\he had no past or present )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)11 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (s)0.5 (t)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (b)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (i)0.5 (t)0.6 (s)11 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (d)0.5 (i)0.5 (a)0.6 (r)0.5 (i)0.5 (e)0.5 (s)0.5 (,)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (a)0.5 (n)0.6 (y)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(connection)12.1 ( with)12.1 ( any)12.1 ( core)12.1 ( connected)12.1 ( person)12.1 ( \(as)12.1 ( defined)12.1 ( in)12 ( the)12.1 ( Listing)12.1 ( Rules\))12.1 ( of)12.1 ( the)16 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company;)2 ( )0.5 (and)2 ( )0.5 (\(iii\))2 ( )0.5 (there)2 ( )0.5 (are)1.9 ( )0.5 (no)2 ( )0.5 (other)2 ( )0.5 (factors)2 ( )0.5 (that)2 ( )0.5 (may)2 ( )0.5 (affect)2 ( )0.5 (his/her)1.9 ( )0.5 (independence)2 ( )0.5 (at)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the time of his/her appointment.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( Company)12.5 ( has)12.5 ( yet)12.4 ( to)12.5 ( fix)12.5 ( the)12.5 ( remuneration)12.5 ( of)12.5 ( the)12.5 ( Directors)12.5 ( of)12.4 ( the)12.5 ( tenth)12.4 ( session)20 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(of)5 ( )0.5 (the)5 ( )0.5 (Board,)5 ( )0.5 (and)5 ( )0.5 (will)5 ( )0.5 (determine)5 ( )0.5 (their)5 ( )0.5 (remuneration)5 ( )0.5 (in)5 ( )0.5 (consideration)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (duties)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (each of the Directors in the Company with reference to the directors\222\ remuneration of )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(companies)8.1 ( of)8 ( )0.5 (similar)8 ( )0.5 (businesses)8 ( )0.5 (or)8 ( )0.5 (scale.)8 ( )0.5 (The)8.1 ( )0.5 (Company)7.9 ( )0.6 (will)8 ( )0.6 (seek)8 ( )0.5 (approval)8 ( )0.5 (from)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (Shareholders at the EGM in respect of the remuneration of the Directors.\ Subject to the )Tj 0.025 Tw 0 -1.231 Td [(approval by the Shareholders )0.5 (at the EGM )0.5 (in respect of the )0.5 (re-election of Directors, the )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company)2 ( )0.5 (will)1.9 ( )0.5 (enter)2 ( into)2 ( )0.5 (service)2 ( )0.5 (contracts)2.1 ( with)2 ( )0.5 (the)2 ( )0.5 (Directors.)2 ( )0.5 (The)2 ( )0.5 (term)2 ( )0.5 (of)1.9 ( )0.5 (office)2 ( )0.5 (will)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be from the date of approval at the EGM until the next session of the Bo\ard.)Tj ET endstreamendobj33 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 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.02 Tw 13 0 0 13 56.6929 773.5878 Tm [(also )0.5 (served )0.5 (as )0.5 (the )0.5 (vice )0.5 (chairman )0.5 (of )0.5 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (of )0.5 (CNNC )0.5 (SUFA )0.5 (Technology )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Industries)9 ( )0.5 (Co.,)9 ( )0.5 (Ltd.*)9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 9.93 0 Td <029508E8163D10E307C504A60FBC0E380670038503DE082202AE0321>Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 17.075 0 Td [(\))9 ( )0.5 (from)9 ( )0.5 (November)9 ( )0.5 (2)9 (0)9 (1)9 (0)9 ( )]TJ 0.025 Tc 0.043 Tw -27.005 -1.231 Td (to February 2016. He has served as a full-time external director of a ce\ntral enterprise )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(since)12.8 ( September)12.9 ( 2)12.8 (0)12.8 (2)12.8 (2)12.9 (,)12.8 ( an)12.9 ( external)12.8 ( director)12.8 ( of)12.8 ( China)12.8 ( RongTong)12.9 ( Asset)12.8 ( Management)18 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Group)8 ( )0.5 (Corporation)8 ( )0.5 (Limited)8 ( )0.5 (since)8.1 ( )0.5 (November)8 ( )0.5 (2)8 (0)8.1 (2)7.9 (2)8.1 (,)8 ( )0.5 (and)8 ( )0.5 (an)8 ( )0.5 (external)7.9 ( )0.6 (director)8 ( )0.5 (of)8 ( )0.5 (China)8 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (Iron & Steel Research Institute Group Co., Ltd. )Tj -0.025 Tw (since)Tj 0.065 Tw ( June 2023. He has served as an )Tj 0 Tw 0 -1.231 Td (independent non-executive Director of the Company since August 2023.)Tj 0.074 Tc 0.07 Tw 0 -2.462 Td [(Ms.)12.8 ( Niu)12.7 ( Xiang-chun)12.8 ( \(\223)]TJ /T1_1 1 Tf [(Ms.)12.8 ( Niu)]TJ /T1_0 1 Tf [(\224\),)12.8 ( born)12.7 ( in)12.8 ( 1)12.7 (9)12.8 (6)12.7 (3)12.8 (,)12.8 ( aged)12.8 ( 6)12.7 (1)12.8 (,)12.7 ( is)12.8 ( a)12.8 ( senior)12.8 ( engineer)49 ( )]TJ 0.056 Tc 0 -1.231 Td [(with)12.6 ( a)12.7 ( bachelor\222s)12.6 ( degree.)12.6 ( She)12.7 ( has)12.6 ( retired)12.6 ( and)12.6 ( currently)12.6 ( serves)12.6 ( as)12.6 ( an)12.6 ( independent)31 ( )]TJ 0.044 Tc 0 -1.231 Td [(non-executive)12.7 ( Director)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.6 ( independent)12.7 ( non-executive)12.6 ( )]TJ 0 Tc 0 Tw (d)Tj 0.044 Tc 0.07 Tw 32.923 0 Td [(irector)12.6 ( of)19 ( )]TJ 0.049 Tc -32.923 -1.231 Td [(China)12.2 ( Energy)12.2 ( Engineering)12.3 ( Corporation)12.3 ( Limited.)12.3 ( Ms.)12.2 ( Niu)12.2 ( graduated)12.3 ( from)12.2 ( Taiyuan)24 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (Heavy Machinery Institute. Ms. Niu successively served as the deputy sec\retary of the )Tj 0.006 Tw 0 -1.231 Td (Youth League Committee of the Water and Power Administration of Ministry\ of Water )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (P)0.5 (o)0.5 (w)0.5 (e)0.5 (r)13 ( )0.6 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 5.472 0 Td <02E50F650BC502E50F65143C0485>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 8.5 0 Td [(\))0.5 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.6 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (Y)0.5 (o)0.5 (u)0.5 (t)0.5 (h)13 ( )0.5 (L)0.5 (e)0.5 (a)0.6 (g)0.5 (u)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )]TJ 0.025 Tc 0.068 Tw -13.972 -1.231 Td (director of general office, deputy director of the administrative infras\tructure division )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(and)12.5 ( director)12.5 ( of)12.5 ( the)12.6 ( human)12.5 ( resources)12.5 ( and)12.5 ( education)12.6 ( division)12.5 ( of)12.5 ( China)12.5 ( Automative)28.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(Technology )0.5 (and )0.5 (Research )]TJ -0.025 Tw 11.487 0 Td (Center)Tj 0.083 Tw [(, )0.5 (director )0.5 (assistant, )0.5 (deputy )0.5 (director, )0.5 (deputy )0.5 (secretary )]TJ 0.031 Tc 0.077 Tw -11.487 -1.231 Td [(of)6.1 ( )0.5 (the)6 ( )0.5 (Party)6 ( )0.5 (Committee,)6 ( )0.5 (secretary)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (disciplinary)6 ( )0.5 (committee)6 ( )0.5 (and)6 ( )0.5 (chairman)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (labor union of China Automative Technology and Research Center, deputy s\ecretary of )Tj 0.045 Tw 0 -1.231 Td (the Party Committee and secretary of the disciplinary committee of China\ Automative )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (R)0.5 (e)0.5 (s)0.5 (e)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.5 (C)0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.317 Tc -0.317 Tw 20.261 0 Td <02950A3704DB051304A60B9407BC04FA029502D003DE082202AE>Tj 0 Tc 0 Tw -20.261 -1.231 Td <0321>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 1.15 0 Td [(\),)1 ( )0.6 (and)1 ( )0.5 (deputy)1 ( )0.5 (secretary)1 ( )0.6 (of)1 ( )0.5 (the)1 ( )0.5 (Party)1 ( )0.5 (Committee)1 ( )0.5 (and)1 ( )0.5 (director)1 ( )0.5 (of)1 ( )0.5 (China)1 ( )0.6 (International)0.9 ( )]TJ 0.025 Tc 0.036 Tw -1.15 -1.231 Td (Engineering Consulting Corporation* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 16.853 0 Td <02950A370A3710E702880CFB13540F1403DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.036 Tw 14.625 0 Td (\). She retired )Tj 0.024 Tc 0 Tw -31.478 -1.231 Td [(in June 2023, and has served as an independent non-executive director of\ China Energy)-1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (Engineering Corporation Limited since August 2024. She has served as an \independent )Tj 0 Tw 0 -1.231 Td (non-executive Director of the Company since November 2024.)Tj 0.067 Tc 0.083 Tw 0 -2.462 Td [(M)-12.7 (r. G)-12.7 (a)-12.7 (o Y)-12.7 (i-b)-12.6 (i)-12.8 (n \(\223)]TJ /T1_1 1 Tf 0.08 Tc 0.07 Tw [(Mr)12.8 (.)12.8 ( Gao)]TJ /T1_0 1 Tf 12.997 0 Td [(\224)12.8 (\))12.8 (,)12.8 ( born)12.8 ( in)12.9 ( 1)12.8 (9)12.8 (6)12.8 (2)12.8 (,)12.8 ( aged)12.8 ( 6)12.8 (2)12.8 (,)12.8 ( is)12.8 ( an)12.8 ( accountant)12.8 ( with)12.8 ( a)55.1 ( )]TJ 0.025 Tc 0.011 Tw -12.997 -1.231 Td (bachelor\222s degree. He has retired and currently serves as an independ\ent non-executive )Tj 0.08 Tc 0.07 Tw 0 -1.231 Td [(Director)12.3 ( of)12.2 ( the)12.3 ( Company)12.3 ( and)12.2 ( external)12.3 ( director)12.3 ( of)12.2 ( China)12.2 ( General)12.2 ( Technology)55 ( )]TJ 0.075 Tc 0 -1.231 Td [(\()12.9 (Group)12.9 (\))12.8 ( Holding)12.9 ( Company)12.9 ( Limited)12.9 (*)12.9 ( \()]TJ /C0_0 1 Tf 0.062 Tc -0.062 Tw 18.105 0 Td [<02950A370BB7035C04A60B94>399.8 <00800DAB0FA00081>399.8 <0A9B067003DE08220BAA038202AE0321>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\))-37.1 (. )]TJ 0.052 Tc 0.07 Tw -18.105 -1.231 Td [(Mr)12.1 (.)12.1 ( Gao)12 ( graduated)12.1 ( from)12.1 ( Central)12.1 ( Institute)12.1 ( of)12.1 ( Finance)12.1 ( and)12.1 ( Banking)12.1 ( \()]TJ /C0_0 1 Tf 0.04 Tc -0.04 Tw 30.869 0 Td <0295032F09CC074106961344>Tj 0.035 Tc -0.035 Tw -30.869 -1.231 Td <12AA09EB>Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw [(\))12.2 (.)12.2 ( Mr)12.2 (.)12.2 ( Gao)12.2 ( successively)12.2 ( served)12.2 ( as)12.2 ( the)12.2 ( deputy)12.2 ( director)12.2 ( of)12.2 ( the)12.2 ( First)12.2 ( Division)12.1 ( of)22 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(the)11 ( )0.6 (Accounting)11 ( )0.5 (Affairs)11 ( )0.5 (Management)11 ( )0.5 (Department)11 ( )0.5 (of)11 ( )0.5 (Ministry)11 ( )0.5 (of)11.1 ( )0.5 (Finance)11 (,)11 ( )0.5 (director)11 ( )0.5 (of)11 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( General)12.8 ( Division)12.8 ( of)12.8 ( the)12.8 ( Accounting)12.8 ( Department)12.8 ( and)12.8 ( director)12.7 ( of)12.8 ( the)12.8 ( Accounting)15 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (Personnel Management Division of Ministry of Finance, deputy director-ge\neral of the )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(Accounting)1.1 ( )0.5 (Department)1 ( )0.5 (of)1 ( )0.5 (Ministry)1 ( )0.5 (of)1 ( )0.5 (Finance)1.1 (,)1 ( )0.5 (dean)1 ( )0.5 (of)1.1 ( )0.5 (Beijing)1 ( )0.5 (National)1 ( )0.5 (Accounting)1 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Institute)12.2 ( \()12.3 (director)12.2 (-)12.2 (general)12.2 ( level)12.2 (\))12.3 (,)12.2 ( director)12.2 (-)12.2 (general)12.2 ( of)12.2 ( the)12.2 ( Accounting)12.2 ( Department)12.2 ( of)17 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Mini)0.5 (stry)5 ( )0.5 (of)5 ( )0.5 (Fina)0.5 (nce)5 ( )0.5 (and)5 ( )0.5 (he)0.5 (ad)5 ( )0.5 (of)5 ( )0.5 (A)0.5 (ccountin)0.5 (g)5 ( )0.5 (Standar)0.5 (ds)5 ( )0.5 (Committ)0.5 (ee)5 (.)5 ( )0.5 (He)5 ( )0.5 (ha)0.5 (s)5 ( )0.5 (serve)0.5 (d)5 ( )0.5 (as)5 ( )]TJ 0 -1.231 Td [(a)5 ( )0.5 (full)5 (-)5 (time)5 ( )0.5 (external)5 ( )0.5 (director)5 ( )0.5 (of)5 ( )0.5 (a)5 ( )0.5 (central)5 ( )0.5 (enterprise)5 ( )0.5 (since)5 ( )0.5 (July)5 ( )0.5 (2)5 (0)5 (2)5 (0)5 (,)5 ( )0.5 (and)5 ( )0.5 (served)5 ( )0.5 (as)5 ( )0.5 (an)5 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(external)10 ( )0.5 (director)10 ( )0.5 (of)10 ( )0.5 (China)10 ( )0.5 (Green)10 ( )0.5 (Development)10 ( )0.6 (Investment)10 ( )0.5 (Group)10.1 ( )0.5 (Co)10 (.)10 (,)10 ( )0.6 (Ltd)10 (.)10 (,)10 ( )0.5 (external)10 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.231 Td [(director)12.3 ( of)12.3 ( China)12.3 ( Aerospace)12.3 ( Science)12.4 ( and)12.3 ( Industry)12.3 ( Corporation)12.3 ( Limited)12.3 (,)12.3 ( external)32 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.231 Td [(director )0.5 (of )0.5 (China )0.5 (General )0.6 (Technology )0.5 (\(Group\) )0.5 (Holding )0.5 (Company )0.5 (Limited )0.5 (and )0.5 (external )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(director)12.8 ( of)12.8 ( China)12.8 ( RongTong)12.8 ( Asset)12.8 ( Management)12.8 ( Group)12.8 ( Corporation)12.8 ( Limited)12.8 (*)12.8 ( \()]TJ /C0_0 1 Tf 0.027 Tc -0.027 Tw 35.041 0 Td <02950A37>Tj ET endstreamendobj32 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.038 Tc -0.038 Tw 13 0 0 13 56.6929 773.5878 Tm [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (*)13 ( )]TJ 0 Tc 0 Tw 5.034 0 Td (\()Tj /C0_0 1 Tf 0.385 Tc -0.385 Tw 0.483 0 Td <0A37106306A1090E07B20F65026202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 12.229 0 Td (\))Tj 0.038 Tc 0.07 Tw 0.37 0 Td [(.)13 ( )0.5 (H)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (ty)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (al)13.1 ( )0.5 (ma)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )]TJ 0.025 Tc 0.079 Tw -18.116 -1.154 Td (and standing member of the Party committee of HE since February 2021, se\rved as a )Tj 0.032 Tc 0.076 Tw 0 -1.154 Td [(standing)7 ( )0.5 (member)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Party)7 ( )0.5 (committee)7 ( )0.5 (of)7 ( )0.5 (the)6.9 ( )0.6 (Company)7 ( )0.5 (since)7 ( )0.5 (July)7 ( )0.6 (2)6.9 (0)7 (2)7 (1)7 (,)7 ( )0.5 (served)7 ( )0.5 (as)7 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.154 Td [(a)12 ( )0.5 (senior)12 ( )0.5 (vice)12 ( )0.5 (president)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (since)12 ( )0.5 (August)12 ( )0.5 (2)12 (0)12 (2)12 (1)12 (,)12 ( )0.5 (served)12 ( )0.5 (as)12 ( )0.5 (a)12 ( )0.5 (director)12 ( )0.5 (and)12.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.154 Td [(deputy)10 ( )0.5 (secretary)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Party)10 ( )0.5 (committee)10 ( )0.5 (of)10 ( )0.5 (HE)10 ( )0.5 (since)10.1 ( )0.5 (August)10 ( )0.5 (2)10 (0)10 (2)10 (4)10 (,)10 ( )0.5 (served)10 ( )0.5 (as)10 ( )0.5 (deputy)10 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.154 Td (secretary of the Party committee of the Company since September 2024, an\d served as )Tj 0 Tw 0 -1.154 Td (an executive )Tj -0.025 Tw (Director)Tj 0 Tw ( of the Company since November 2024.)Tj /T1_1 1 Tf 0 -2.462 Td (Candidates for Independent Non-Executive Directors)Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.9 ( )0.5 (He)12.9 ( Yu)12.9 ( \()0.5 (\223)]TJ /T1_1 1 Tf [(Mr.)12.9 ( H)0.5 (e)]TJ /T1_0 1 Tf [(\224\),)12.9 ( bo)0.5 (rn)12.9 ( in)12.9 ( 1)12.9 (9)12.9 (5)12.9 (7)12.9 (,)12.9 ( a)0.5 (ged)12.9 ( 6)12.9 (7)12.9 (,)12.9 ( i)0.5 (s)12.9 ( a)12.9 ( se)0.5 (nior)12.9 ( eng)0.5 (ineer)12.9 ( a)0.5 (t)12.9 ( resea)0.5 (rcher)29 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(level)1.9 ( )0.5 (with)2 ( )0.5 (postgraduate)2 ( )0.5 (degree)2 ( )0.5 (and)2 ( )0.5 (a)2 ( )0.5 (doctoral)2 ( )0.5 (degree)2 ( )0.5 (in)1.9 ( )0.5 (management.)2 ( )0.5 (He)2 ( )0.5 (is)2 ( )0.5 (currently)2 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (n)12.9 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (n)0.5 (de)0.5 (nt)13 ( n)0.5 (on)0.5 (-)0.5 (ex)0.5 (ec)0.5 (ut)0.5 (i)0.5 (ve)13 ( D)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)]TJ 24.818 0 Td [( )0.5 (an)0.5 (d)12.9 ( )0.5 (an)13 ( )0.5 (ex)0.5 (te)0.5 (rn)0.5 (a)0.5 (l)12.9 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)12.9 ( )0.5 (o)0.5 (f)18 ( )]TJ 0.025 Tc 0.033 Tw -24.818 -1.231 Td (China Reform Holdings Corporation Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 18.456 0 Td <02950A370A370E2D0A9B067003DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 14.625 0 Td (\))Tj 0.025 Tc 0.033 Tw 0.358 0 Td (. Mr. He )Tj 0.01 Tw -33.439 -1.231 Td (graduated from Huazhong University of Science and Technology, and had he\ld various )Tj 0.05 Tw 0 -1.231 Td (positions such as deputy general manager of Guangdong Nuclear Power Join\t Venture )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(Co.,)12.4 ( Ltd.,)12.4 ( deputy)12.4 ( general)12.4 ( manager,)12.4 ( member)12.4 ( of)12.4 ( the)12.4 ( party)12.4 ( group,)12.4 ( general)12.4 ( manager,)29 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (member of the party )Tj -0.025 Tw (group)Tj 0.029 Tw ( of China Guangdong Nuclear Power Corporation Co., Ltd.. )Tj 0.076 Tw 0 -1.231 Td (He served as the chairman of the )Tj 0 Tc 0 Tw (b)Tj 0.025 Tc -0.025 Tw 15.238 0 Td (oard )Tj 0.076 Tw 2.228 0 Td (of directors)Tj (, secretary of the party committee )Tj 0.022 Tw -17.466 -1.231 Td (of China General Nuclear Power Corporation \(renamed in April 2013, form\erly known )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(as)2 ( )0.5 (China)2 ( )0.5 (Guangdong)2 ( )0.5 (Nuc)0.5 (lear)2 ( )0.5 (Power)2 ( Corporation)2 ( )0.5 (Co.,)2 ( )0.5 (Ltd.\))1.9 ( )0.5 (in)2 ( )0.5 (April)1.9 ( )0.5 (2)2 (0)2 (1)2 (0)2 (.)2 ( )0.5 (He)2 ( )0.5 (re)0.5 (tired)2 ( )]TJ 0.028 Tc 0.083 Tw 0 -1.231 Td [(i)-12.5 (n )0.5 (J)-12.4 (u)-12.5 (l)-12.5 (y )0.5 (2020, )]TJ 0.041 Tc 0.07 Tw 6.134 0 Td [(s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)0.5 (d)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (a)0.6 (n)13 ( )0.5 (e)0.6 (x)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.6 (a)0.5 (l)13 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (C)0.5 (h)0.5 (i)0.5 (n)0.6 (a)13 ( )0.5 (R)0.5 (e)0.6 (f)0.5 (o)0.5 (r)0.5 (m)13 ( )0.6 (H)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.6 (n)0.5 (g)0.5 (s)13 ( )0.5 (C)0.6 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)16 ( )]TJ 0.025 Tc 0.005 Tw -6.134 -1.231 Td (Ltd. since November 2020, )Tj (and served as an independent non-executive Director of the )Tj 0 Tw 0 -1.231 Td (Company since January 2021.)Tj 0.026 Tc 0.082 Tw 0 -2.462 Td [(Mr.)1 ( )0.5 (Pan)1 ( )0.5 (Qi-long)1.1 ( )0.5 (\(\223)]TJ /T1_1 1 Tf [(Mr.)1 ( )0.5 (Pan)]TJ /T1_0 1 Tf [(\224\),)1.1 ( )0.5 (born)1 ( )0.5 (in)1 ( )0.5 (1)1 (9)1 (6)1 (5)1.1 (,)0.9 ( )0.6 (aged)1 ( )0.5 (5)1 (9)1 (,)1 ( )0.5 (holds)1 ( )0.5 (a)1 ( )0.5 (bachelor\222s)1 ( )0.5 (degree,)1 ( )0.5 (is)1 ( )0.5 (a)1 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (research librarian and currently a non-executive Director of the Company\, a full-time )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(external)12.7 ( director)12.6 ( of)12.6 ( a)12.6 ( central)12.6 ( enterprise,)12.7 ( an)12.7 ( external)12.7 ( director)12.7 ( of)12.6 ( China)12.6 ( RongTong)30 ( )]TJ 0.038 Tc 0 -1.231 Td [(A)0.5 (s)0.5 (s)0.5 (e)0.5 (t)13 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.264 Tc -0.264 Tw 22.168 0 Td <02950A3713440BB70F1F0B2A104D0B230DAB0FA003DE0822>Tj 0.225 Tc -0.225 Tw -22.168 -1.231 Td <02AE0321>Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 2.375 0 Td [(\))11 ( )0.5 (and)11 ( )0.5 (an)11 ( )0.5 (external)11 ( )0.5 (director)11 ( )0.5 (of)11 ( )0.5 (China)11.1 ( )0.5 (Iron)11 ( )0.5 (&)11 ( )0.5 (Steel)11 ( )0.5 (Research)11 ( )0.5 (Institute)11 ( )0.5 (Group)11 ( )0.5 (Co.,)11 ( )]TJ 0.025 Tc 0.049 Tw -2.375 -1.231 Td (Ltd.* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 3.071 0 Td <02950A37137B07BC07C504A60DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.049 Tw 14.625 0 Td (\). Mr. Pan graduated from Wuhan University )Tj 0.041 Tc 0.07 Tw -17.696 -1.231 Td [(with)12.5 ( a)12.5 ( bachelor\222s)12.5 ( degree)12.5 ( in)12.5 ( library)12.5 ( science.)12.6 ( Mr.)12.5 ( Pan)12.5 ( successively)12.6 ( served)12.6 ( as)12.6 ( a)12.6 ( cadre)16 ( )]TJ 0.04 Tc 0 -1.231 Td [(of)12.9 ( the)12.9 ( institute)12.8 ( of)12.8 ( nuclear)12.9 ( intelligence,)12.8 ( deputy)12.8 ( director)12.8 ( of)12.9 ( the)12.9 ( development)12.8 ( research)15 ( )]TJ 0.025 Tc 0 -1.231 Td (department of the policy research office of China National Nuclear Compa\ny* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 34.843 0 Td <02950A37>Tj -34.843 -1.231 Td <08E802880E38143C02AE0321>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 7.275 0 Td [(\),)4 ( )0.5 (director)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (department)4 ( )0.6 (of)4 ( )0.5 (policy)4 ( )0.5 (research)4 ( )0.5 (and)4 ( )0.5 (reform)4 ( )0.5 (of)4 ( )0.5 (China)4 ( )]TJ 0.038 Tc 0.07 Tw -7.275 -1.231 Td [(N)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (N)0.5 (u)0.5 (c)0.5 (l)0.5 (e)0.5 (a)0.5 (r)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()0.5 (C)0.5 (N)0.5 (N)0.5 (C)0.5 (\))0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.466 Tc -0.466 Tw 18.486 0 Td <02950A3708E802880E380DAB0FA002AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.875 0 Td [(\) )0.5 (\()-12.5 (\223)]TJ /T1_1 1 Tf 0.038 Tc -0.038 Tw 1.567 0 Td [(C)0.5 (N)0.5 (N)0.5 (C)]TJ /T1_0 1 Tf 3.038 0 Td [(\224)0.5 (\))0.5 (,)13 ( )]TJ 0.027 Tc 0.081 Tw -35.966 -1.231 Td [(ge)0.5 (ne)0.5 (ra)0.5 (l)2 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (r)2 ( )0.5 (an)0.5 (d)2 ( )0.5 (dep)0.5 (ut)0.5 (y)2 ( )0.5 (se)0.5 (cr)0.5 (et)0.5 (ar)0.5 (y)2 ( )0.5 (of)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (Pa)0.5 (rt)0.5 (y)2 ( G)0.5 (r)0.5 (oup)2 ( )0.5 (o)0.5 (f)2 ( C)0.5 (hi)0.5 (na)2 ( )0.5 (B)0.5 (ao)0.5 (yu)0.5 (an)2 ( )0.5 (In)0.5 (du)0.5 (st)0.5 (ry)2 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (and Trade Company* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 10.07 0 Td <02950A371612086102880D7102AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.066 Tw 9.725 0 Td (\), general manager and deputy secretary )Tj 0.022 Tw -19.795 -1.231 Td (of the Party Group of China National Nuclear Instrument and Equipment Co\rporation* )Tj 0 Tc 0 Tw 0 -1.231 Td (\()Tj /C0_0 1 Tf 0.35 Tc -0.35 Tw 0.483 0 Td <02950A3708E81103129C0BA30BEA143C02AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.303 0 Td [(\))0.5 (,)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )]TJ 0.032 Tc 0.076 Tw -13.786 -1.231 Td [(Committee)7 ( )0.5 (of)7 ( )0.5 (China)7 ( )0.5 (National)7 ( )0.5 (Nuclear)7 ( )0.5 (Baoyuan)7 ( )0.5 (Assets)7 ( )0.5 (Holding)7 ( )0.5 (Company*)7 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 33.618 0 Td <02950A370295>Tj -33.618 -1.231 Td <08E8161208610F1F0B2A0A9B067002AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.054 Tw 10.95 0 Td (\), president and secretary of the Party Committee of Nuclear )Tj 0.034 Tc 0.074 Tw -10.95 -1.231 Td [(Science)9 ( )0.5 (and)9.1 ( Technology)9 ( )0.5 (Information)9 ( )0.5 (and)9 ( )0.5 (Economics)9 ( )0.5 (of)9 ( )0.5 (China*)9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 28.718 0 Td <02950A3708E807C504A606A608B9>Tj -28.718 -1.231 Td <107E0EBE13F607BC04FA09EB>Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 7.275 0 Td [(\),)4.9 ( )0.6 (chairman)5 ( )0.5 (and)5 ( secretary)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Party)5 ( )0.5 (Committee)5 ( )0.5 (of)5 ( )0.5 (China)5 ( )0.5 (National)5 ( )]TJ 0.033 Tc 0.075 Tw -7.275 -1.231 Td [(Nuclear)8 ( )0.5 (Strategic)8 ( )0.5 (Planning)8 ( )0.5 (and)8.1 ( )0.5 (Research)8 ( )0.5 (Institute)8.1 ( )0.5 (Co.,)8 ( )0.5 (Ltd.*)8 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 27.493 0 Td <029508E812B70B2B0B9D0F8C07BC04FA>Tj -27.493 -1.231 Td <143C09EB03DE082202AE0321>Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 7.275 0 Td [(\))11 ( )0.5 (and)11 ( )0.5 (deputy)11 ( )0.5 (chief)11 ( )0.5 (economist)11 ( )0.5 (of)11 ( )0.5 (CNNC,)11 ( )0.5 (and)11 ( )0.5 (during)11 ( )0.5 (such)11 ( )0.5 (period,)11 ( )0.5 (he)11 ( )]TJ ET endstreamendobj30 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 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.033 Tc 0.075 Tw 13 0 0 13 56.6929 773.5878 Tm [(M)0.5 (r.)8 ( )0.6 (Hu)0.5 (a)0.5 (ng)8 ( )0.5 (W)0.5 (e)0.5 (i)8 ( )0.5 (\()0.5 (\223)]TJ /T1_1 1 Tf 8.054 0 Td [(M)0.5 (r)0.5 (.)8 ( )0.5 (Hu)0.5 (a)0.5 (ng)]TJ /T1_0 1 Tf 5.138 0 Td [(\224)0.5 (\),)8.1 ( )0.5 (bo)0.5 (r)0.5 (n)8 ( )0.5 (in)8 ( )0.5 (1)8 (9)8 (6)8 (5)8.1 (,)8 ( a)0.5 (g)0.5 (e)0.5 (d)8 ( )0.5 (5)8 (9)8 (,)8 ( )0.5 (h)0.5 (ol)0.5 (d)0.5 (s)8 ( )0.5 (a)8 ( )0.5 (d)0.5 (oc)0.5 (t)0.5 (or)0.5 (\222)0.5 (s)8 ( )0.5 (d)0.5 (eg)0.5 (r)0.5 (e)0.5 (e)8 ( )0.5 (a)0.5 (nd)8 ( )]TJ 0.054 Tc 0.07 Tw -13.192 -1.154 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.6 (e)0.5 (n)0.5 (i)0.5 (o)0.6 (r)13 ( )0.5 (e)0.5 (n)0.6 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (i)0.5 (s)13 ( )0.6 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.6 (n)0.5 (t)0.5 (l)0.5 (y)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (,)13 ( )0.6 (P)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (a)0.5 (n)0.5 (d)29 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.154 Td (deputy secretary of the Party Committee of the Company, as well as a dir\ector, general )Tj 0.04 Tc 0.07 Tw 0 -1.154 Td [(manager)12.9 ( and)12.9 ( deputy)12.8 ( secretary)12.9 ( of)12.8 ( the)12.8 ( Party)12.9 ( Committee)12.9 ( of)12.8 ( HE.)12.8 ( Mr.)12.8 ( Huang)12.8 ( graduated)15 ( )]TJ 0.052 Tc 0 -1.154 Td [(from)12.6 ( the)12.6 ( Department)12.7 ( of)12.7 ( Power)12.7 ( and)12.6 ( Mechanical)12.7 ( Engineering)12.7 ( at)12.6 ( Shanghai)12.6 ( Jiaotong)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.154 Td [(University)9 ( )0.5 (with)9 ( )0.5 (a)9 ( )0.5 (bachelor\222s)9 ( )0.5 (degree)9.1 ( )0.5 (in)9 ( )0.5 (marine)9 ( )0.5 (power)9 ( )0.5 (machinery,)9 ( )0.5 (graduated)9 ( )0.5 (from)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (Department of Thermal Engineering at Chongqing University with a master\222\s degree in )Tj 0.022 Tc 0 -1.154 Td [(thermal engineering, and later obtained a doctor\222s degree from Southw\estern University)-3 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.154 Td [(of)12.7 ( Finance)12.8 ( and)12.7 ( Economics.)12.7 ( Mr.)12.8 ( Huang)12.7 ( successively)12.8 ( served)12.8 ( as)12.8 ( a)12.8 ( key)12.7 ( technician)12.8 ( of)25 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.154 Td [(the)11 ( )0.5 (complete)11 ( )0.5 (set)11 ( )0.5 (design)11 ( )0.5 (department)11 ( )0.5 (of)11 ( )0.5 (Dongfang)11 ( )0.5 (Power)11.1 ( )0.5 (Equipment)11 ( )0.5 (Union)11 ( )0.5 (Company)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 Td [(L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.564 Tc -0.564 Tw 4.257 0 Td [<0607>0.5 <02D9>0.5 <0F650967>0.5 <03D3>0.5 <0881>0.5 <0BA30BEA>0.5 <02AE>0.5 <0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.222 0 Td [(\))0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (m)0.5 (a)0.5 (l)13 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)13 ( )]TJ 0.021 Tc 0 Tw -19.479 -1.154 Td (department of importation and exportation branch of Dongfang Electric Co\rporation \()Tj /C0_0 1 Tf 0 Tc <0295>Tj 0.225 Tc -0.225 Tw 0 -1.154 Td <0A37060702D90F6509020DAB0FA00D860308027902AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 14.625 0 Td [(\), )0.5 (and deputy )0.5 (general )0.5 (manager and )0.5 (general )0.5 (manager )]TJ 0.037 Tc 0.071 Tw -14.625 -1.154 Td [(of)12 ( )0.5 (importation)12 ( )0.5 (and)12 ( )0.5 (exportation)12 ( )0.5 (branch)12 ( )0.5 (of)12 ( )0.5 (Dongfang)12 ( )0.5 (Electric)12 ( )0.5 (Corporation.)12 ( )0.5 (He)12 ( )0.5 (served)12 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.154 Td [(as)4 ( )0.5 (deputy)4 ( )0.5 (general)4 ( )0.5 (manager)4 ( )0.5 (of)4 ( )0.6 (Dongfang)4 ( )0.5 (Electric)4 ( )0.5 (Corporation)4 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 27.493 0 Td <02950A37060702D90F6509020DAB0FA0>Tj -27.493 -1.154 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 4.825 0 Td [(\))2 ( )0.5 (from)2 ( )0.5 (June)2 ( )0.5 (2)2 (0)2 (0)1.9 (0)2 ( )0.5 (to)2 ( )0.5 (February)2 ( 2)2 (0)2 (0)2 (7)2 (.)2 ( )0.5 (He)2.1 ( served)2 ( )0.5 (as)2 ( )0.5 (deputy)2 ( )0.5 (general)2 ( manager)2 ( )]TJ 0.044 Tc 0.07 Tw -4.825 -1.154 Td [(and)12.7 ( a)12.7 ( member)12.7 ( of)12.7 ( the)12.7 ( Party)12.7 ( )]TJ -0.044 Tw (Group)Tj 0.07 Tw 15.077 0 Td [( of)12.7 ( State)12.7 ( Nuclear)12.7 ( Power)12.7 ( Technology)12.7 ( Corporation)19 ( )]TJ 0.056 Tc -15.077 -1.154 Td [(from)12.2 ( February)12.2 ( 2)12.2 (0)12.2 (0)12.1 (7)12.2 ( to)12.2 ( September)12.2 ( 2)12.2 (0)12.2 (0)12.1 (8)12.2 (.)12.2 ( From)12.2 ( September)12.2 ( 2)12.2 (0)12.1 (0)12.2 (8)12.2 ( to)12.1 ( April)12.2 ( 2)12.2 (0)12.2 (2)12.2 (1)12.2 (,)12.1 ( he)31 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.154 Td (successively served as deputy general manager, a member of the Party )Tj -0.025 Tw (Group)Tj 0.069 Tw (, deputy )Tj 0.039 Tc 0.07 Tw 0 -1.154 Td [(general)12.2 ( manager,)12.2 ( deputy)12.2 ( secretary)12.2 ( of)12.2 ( the)12.2 ( Party)12.2 ( )]TJ -0.039 Tw (Group)Tj 0.07 Tw [(,)12.2 ( director,)12.2 ( deputy)12.2 ( secretary)12.2 ( of)14 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.154 Td [(the)10 ( )0.5 (Party)10 ( )]TJ -0.035 Tw 4.309 0 Td (Group)Tj 0.073 Tw 2.721 0 Td [( )0.5 (of)10 ( )0.5 (Dongfang)10 ( )0.5 (Electric)10 ( )0.5 (Corporation)10 ( )0.5 (\(during)10 ( )0.5 (June)10 ( )0.5 (2)10 (0)10 (0)10 (9)10 ( )0.5 (to)10 ( )0.5 (April)10 ( )0.5 (2)10 (0)10 (2)10 (1)10 (,)10 ( )]TJ 0.025 Tc 0.063 Tw -7.03 -1.154 Td (he also served as a director of Dongfang Electric Corporation Limited \(\)Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 31.168 0 Td <060702D90F6509020670>Tj 0.25 Tc -0.25 Tw -31.168 -1.154 Td <038503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 6.15 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (u)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (A)0.5 (u)0.5 (g)0.5 (u)0.5 (s)0.5 (t)13 ( )0.5 (2)13 (0)13 (1)12.9 (7)13 ( )0.6 (t)0.5 (o)12.9 ( )0.5 (M)0.6 (a)0.5 (y)12.9 ( )0.6 (2)12.9 (0)13 (1)13 (9)13 (,)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (l)0.5 (s)0.5 (o)13 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.6 (d)13 ( )0.5 (as)13.1 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.5 (v)0.5 (ic)0.6 (e)13 ( )]TJ 0.025 Tc 0.015 Tw -6.15 -1.154 Td (president of Dongfang Electric Corporation Limited\). From April 2021 to\ March 2023, )Tj 0.081 Tw 0 -1.154 Td (he served as a director and the deputy secretary of the Party Committee \of Dongfeng )Tj 0.038 Tc 0.07 Tw 0 -1.154 Td [(M)0.5 (o)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (C)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.509 Tc -0.509 Tw 9.106 0 Td <0607082C04DB05130DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 14.728 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (J)0.5 (u)0.5 (n)0.5 (e)13 ( )0.5 (2)13 (0)13 (2)13 (1)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (M)0.5 (a)0.5 (y)13 ( )]TJ 0.037 Tc 0.071 Tw -23.834 -1.154 Td [(2)12 (0)12 (2)12 (3)12 (,)12 ( )0.5 (he)12 ( )0.5 (concurrently)12 ( )0.5 (served)12 ( )0.5 (as)12 ( )0.5 (a)12 ( )0.5 (non-executive)12 ( )0.5 (director)12 ( )0.5 (of)12.1 ( )0.5 (Dongfeng)12 ( )0.5 (Motor)12 ( )0.5 (Group)12.1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.342 Tc -0.342 Tw 8.754 0 Td <0607082C04DB05130DAB0FA00670038503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.91 0 Td [(\))0.5 (.)13 ( )0.5 (S)0.5 (i)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (M)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.5 (2)13 (0)13 (2)13 (3)13 (,)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )]TJ 0.025 Tc 0.069 Tw -24.664 -1.154 Td (served as a director, general manager and deputy secretary of the Party \Committee of )Tj 0.022 Tw 0 -1.154 Td (HE. Since April 2023, he has served as the deputy secretary of the Party\ Committee of )Tj 0.061 Tw 0 -1.154 Td (the Company. He has been an executive Director and President of the Comp\any since )Tj 0 Tw 0 -1.154 Td (May 2023.)Tj 0.058 Tc 0.07 Tw 0 -2.308 Td [(Mr.)12.3 ( Shen)12.3 ( Tong)12.3 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.3 ( Shen)]TJ /T1_0 1 Tf [(\224\),)12.2 ( born)12.3 ( in)12.3 ( 1)12.3 (9)12.3 (7)12.3 (2)12.2 (,)12.3 ( aged)12.3 ( 5)12.3 (2)12.3 (,)12.3 ( is)12.3 ( a)12.3 ( professor)12.3 ( level)12.2 ( senior)33.1 ( )]TJ 0.05 Tc 0 -1.154 Td [(engineer)12.2 ( with)12.3 ( a)12.3 ( postgraduate)12.3 ( degree.)12.2 ( He)12.3 ( now)12.3 ( serves)12.2 ( as)12.2 ( an)12.3 ( executive)12.4 ( )]TJ -0.05 Tw (Director)Tj 0.07 Tw 35.154 0 Td [( and)25 ( )]TJ 0.048 Tc -35.154 -1.154 Td [(deputy)12.5 ( secretary)12.5 ( of)12.5 ( the)12.5 ( Party)12.4 ( committee)12.5 ( of)12.5 ( the)12.5 ( Company,)12.5 ( and)12.4 ( director)12.5 ( and)12.5 ( deputy)23 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.154 Td (secretary of the Party committee of HE. Mr. Shen graduated from Tsinghua\ University, )Tj 0.039 Tc 0.07 Tw 0 -1.154 Td [(and)12.1 ( subsequently)12.2 ( received)12.2 ( his)12.2 ( master\222s)12.1 ( degree)12.2 ( from)12.1 ( Tsinghua)12.2 ( University.)12.1 ( Mr.)12.1 ( Shen)14 ( )]TJ 0.049 Tc 0 -1.154 Td [(has)12.6 ( successively)12.6 ( served)12.6 ( as)12.6 ( director)12.6 ( and)12.7 ( deputy)12.6 ( head)12.6 ( of)12.6 ( the)12.7 ( production)12.7 ( department)24 ( )]TJ 0.06 Tc 0 -1.154 Td [(o)0.5 (f)13 ( )0.5 (Q)0.5 (i)0.5 (q)0.5 (i)0.5 (h)0.5 (a)0.5 (r)13 ( )0.5 (P)0.5 (o)0.5 (w)0.5 (e)0.5 (r)13 ( )0.5 (B)0.5 (u)0.5 (r)0.5 (e)0.5 (a)0.5 (u)0.5 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (g)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.6 (ne)0.5 (r)0.5 (a)0.6 (l)12.9 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (r)0.5 (\222)0.5 (s)35 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.154 Td (department of Northeast China Power Grid Company Ltd., head of Jinzhou U\ltra High )Tj 0.017 Tw 0 -1.154 Td (Voltage Bureau, director of the general manager\222s department and dire\ctor of the press )Tj 0.011 Tw 0 -1.154 Td (center of Northeast China Power Grid Company Ltd., secretary to the comm\ittee of the )Tj 0.038 Tc 0.07 Tw 0 -1.154 Td [(Communist)12.2 ( Youth)12.2 ( League)12.3 ( and)12.2 ( deputy)12.2 ( director)12.3 ( of)12.3 ( the)12.3 ( ideological)12.2 ( and)12.3 ( political)12.3 ( work)13 ( )]TJ 0.046 Tc 0 -1.154 Td [(department)12.3 ( of)12.4 ( State)12.4 ( Grid)12.3 ( Corporation,)12.4 ( deputy)12.3 ( general)12.3 ( manager)12.4 ( and)12.4 ( member)12.3 ( of)12.4 ( the)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (Party group of State Grid Shanxi Electric Power Company* )Tj 0 Tc (\()Tj /C0_0 1 Tf 0.169 Tc -0.169 Tw 26.03 0 Td <0A3710630286041307B20F65026202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 10.431 0 Td (\))Tj 0.025 Tc -0.025 Tw 0.358 0 Td (, )Tj 0.034 Tc 0.074 Tw -36.818 -1.154 Td [(director,)9 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (and)9 ( )0.5 (deputy)9 ( )0.5 (secretary)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.6 (Party)9 ( )0.5 (committee)9 ( )0.5 (of)9 ( )0.5 (State)9 ( )0.5 (Grid)9 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.154 Td (Shaanxi Electric Power Company* )Tj 0 Tc 0 Tw (\()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 15.733 0 Td <0A37106309EF041307B20F65026202AE0321>Tj /T1_0 1 Tf 0 Tc 0 Tw 10.95 0 Td (\))Tj 0.025 Tc 0.044 Tw 0.358 0 Td (, chairman of the board )Tj 0.033 Tw -27.041 -1.154 Td [(of )0.5 (directors and )0.5 (secretary )0.5 (to the )0.5 (Party )0.5 (committee of )0.5 (State )0.5 (Grid )0.5 (Qinghai )0.5 (Electric )0.5 (Power )]TJ ET endstreamendobj28 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 ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 715.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 538.8326 699.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 651.2776 cm 0 0 m 0 48 l S Q q 1 0 0 1 538.8326 643.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.9429 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 715.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 56.9429 699.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 651.2776 cm 0 0 m 0 48 l S Q q 1 0 0 1 56.9429 643.0237 cm 0 0 m 0 8.254 l S Q q 1 0 0 1 56.6929 642.7737 cm 0 0 m 482.39 0 l S Q BT /GS0 gs 0.074 Tc 0.07 Tw 13 0 0 13 65.4468 764.9286 Tm [(Pursuant)12.2 ( to)12.3 ( relevant)12.3 ( laws)12.2 ( and)12.3 ( regulations)12.2 ( and)12.3 ( provisions)12.3 ( of)12.3 ( the)12.3 ( Articles)12.3 ( of)49 ( )]TJ 0.053 Tc 0 -1.231 Td [(Association,)12.9 ( the)12.9 ( afore)0.5 (said)12.9 ( proposed)12.8 ( appointment)12.9 ( of)12.9 ( Directors)12.8 ( a)0.5 (nd)12.9 ( Shareholder)28.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(representative)10 ( )0.5 (Supervisors)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (approval)10 ( )0.5 (of)10 ( )0.6 (the)10 ( )0.5 (Shareholders)10 ( )0.5 (at)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the EGM.)Tj 0.081 Tc 0.07 Tw 0 -2.462 Td [(A)12.5 ( circular)12.5 ( containing,)12.5 ( among)12.5 ( other)12.5 ( things,)12.5 ( further)12.5 ( details)12.5 ( of)12.5 ( the)12.5 ( proposed)56 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td (appointment of Directors and Shareholder representative Supervisors, tog\ether with )Tj 0 Tw 0 -1.231 Td (the notice of the EGM, will be dispatched to the Shareholders in due cou\rse.)Tj 0.045 Tc 0.07 Tw -0.673 -3.008 Td [(Reference)12.7 ( is)12.7 ( made)12.7 ( to)12.7 ( the)12.7 ( announcement)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( dated)12.7 ( 2)12.7 (6)12.7 ( January)12.7 ( 2)12.8 (0)12.6 (2)12.7 (4)12.7 ( in)20 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (respect of the postponement of change in composition of the ninth sessio\n of the Board )Tj 0 Tw 0 -1.231 Td (and the Supervisory Committee.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 0 -2.462 Td [(PROPOSED)3.1 ( )0.5 (APPOINTMENT)3 ( )0.5 (OF)3 ( )0.5 (DIRECTORS)3 ( )0.5 (OF)3 ( )0.5 (THE)3.1 ( )0.5 (TENTH)3 ( )0.5 (SESSION)3 ( )0.5 (OF)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (THE BOARD)Tj /T1_0 1 Tf 0.004 Tw 0 -2.462 Td [(The Board )0.5 (passed a )0.5 (resolution )0.5 (at a )0.5 (meeting )0.5 (convened on )]TJ -0.025 Tw (12)Tj 0.004 Tw [( )0.5 (November 2024 to propose )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(the)4.1 ( )0.5 (re-elections)4.1 ( )0.5 (of)4 ( )0.5 (Mr.)4 ( )0.6 (Cao)4 ( )0.5 (Zhi-an,)4 ( )0.5 (Mr.)4 ( )0.5 (Huang)4 ( )0.5 (Wei)4 ( )0.5 (and)4 ( )0.5 (Mr.)4 ( )0.5 (Shen)4 ( )0.5 (Tong)4 ( )0.5 (as)4 ( )0.5 (executive)4 ( )]TJ 0 -1.231 Td [(Directors,)4 ( )0.5 (and)4 ( )0.5 (re-elections)4 ( )0.6 (of)4 ( )0.5 (Mr.)3.9 ( )0.6 (He)4 ( )0.5 (Yu,)4 ( )0.5 (Mr.)4 ( )0.5 (Pan)4 ( )0.5 (Qi-long,)4 ( )0.5 (Ms.)4 ( )0.5 (Niu)4 ( )0.5 (Xiang-chun)4 ( )0.5 (and)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Mr. Gao Yi-bin as independent non-executive Directors.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(B)0.6 (i)0.5 (o)0.5 (g)0.6 (r)0.6 (a)0.5 (p)0.6 (h)0.5 (i)0.6 (c)0.5 (a)0.6 (l)13 ( )0.6 (d)0.5 (e)0.6 (t)0.6 (a)0.5 (i)0.6 (l)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (e)0.5 (a)0.6 (c)0.6 (h)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.5 (r)13.1 ( )0.6 (c)0.5 (a)0.6 (n)0.5 (d)0.6 (i)0.5 (d)0.6 (a)0.5 (t)0.6 (e)0.6 (s)13 ( )0.6 (f)0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (t)0.5 (e)0.6 (n)0.5 (t)0.6 (h)13 ( )0.6 (s)0.5 (e)0.6 (s)0.6 (s)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board are as follows:)Tj /T1_1 1 Tf 0 -2.462 Td (Candidates for Executive Directors)Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.5 ( Cao)12.5 ( Zhi-an)12.5 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.5 ( Cao)]TJ /T1_0 1 Tf [(\224\),)12.5 ( born)12.5 ( in)12.4 ( 1)12.5 (9)12.5 (6)12.5 (2)12.4 (,)12.5 ( aged)12.5 ( 6)12.4 (2)12.6 (,)12.4 ( holds)12.5 ( a)12.5 ( master\222s)12.5 ( degree)12.5 ( in)34 ( )]TJ 0.053 Tc 0 -1.231 Td [(e)0.6 (n)0.5 (g)0.6 (i)0.5 (n)0.6 (e)0.5 (e)0.6 (r)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (t)0.6 (i)0.5 (t)0.6 (l)0.5 (e)13 ( )0.6 (o)0.6 (f)13 ( )0.6 (s)0.5 (e)0.6 (n)0.5 (i)0.6 (o)0.5 (r)13.1 ( )0.5 (e)0.6 (c)0.5 (o)0.6 (n)0.5 (o)0.6 (m)0.5 (i)0.6 (s)0.5 (t)0.6 (,)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (c)0.6 (u)0.5 (r)0.6 (r)0.5 (e)0.6 (n)0.5 (t)0.6 (l)0.5 (y)13.1 ( )0.5 (a)0.6 (n)13 ( )0.6 (e)0.5 (x)0.6 (e)0.6 (c)0.5 (u)0.6 (t)0.5 (i)0.5 (v)0.6 (e)13.1 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (,)28 ( )]TJ 0.04 Tc 0 -1.231 Td [(chairman)12.8 ( of)12.8 ( the)12.8 ( board)12.7 ( of)12.8 ( Directors)12.8 ( and)12.8 ( the)12.8 ( secretary)12.8 ( of)12.8 ( the)12.8 ( Party)12.8 ( Committee)12.8 ( of)12.8 ( the)15 ( )]TJ 0.039 Tc 0 -1.231 Td [(Company,)12.8 ( and)12.8 ( the)12.9 ( chairman)12.9 ( of)12.8 ( the)12.9 ( board)12.8 ( of)12.8 ( )]TJ -0.039 Tw (directors)Tj 0.07 Tw 23.61 0 Td [( and)12.8 ( the)12.8 ( secretary)12.8 ( of)12.9 ( the)12.8 ( Party)14.1 ( )]TJ 0.022 Tc 0 Tw -23.61 -1.231 Td [(Co)0.5 (mmi)0.5 (tte)0.5 (e )0.5 (of )0.5 (HE)0.5 (. M)0.5 (r. )0.5 (Cao)0.5 ( ob)0.5 (ta)0.5 (ine)0.5 (d a)0.5 ( m)0.5 (ast)0.5 (er\222)0.5 (s )0.5 (deg)0.5 (re)0.5 (e )0.5 (in e)0.5 (ngi)0.5 (ne)0.5 (er)0.5 (ing )0.5 (fro)0.5 (m N)0.5 (or)0.5 (th )0.5 (Chi)0.5 (na)-3 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Electric)9 ( )0.5 (Power)9 ( )0.5 (University)8.9 ( )0.6 (majoring)9 ( )0.5 (in)9 ( )0.5 (thermal)9 ( )0.5 (engineering.)8.9 ( )0.5 (He)9.1 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (the)9.1 ( )0.5 (deputy)9 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(officer)12.5 ( of)12.5 ( the)12.5 ( Personnel)12.6 ( and)12.6 ( Director)12.5 ( Management)12.5 ( Department)12.6 ( of)12.6 ( the)12.5 ( State)12.5 ( Power)23 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (Corporation* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 6.471 0 Td <0A3708950F65026202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.081 Tw 7.275 0 Td [(\), )0.5 (officer of )0.5 (the Ideological )0.5 (and Politics )0.5 (Work Office, )]TJ 0.046 Tw -13.746 -1.231 Td (officer of the Administrative Office, officer of the Personnel Director \Department and )Tj 0.072 Tw 0 -1.231 Td (assistant to the general manager of the State Grid Corporation of China*\ \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 32.393 0 Td <0A3708950F651063>Tj 0.214 Tc -0.214 Tw -32.393 -1.231 Td <02AE0321>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 2.35 0 Td (\). He served as the deputy general manager and member of the Party Grou\p of the )Tj 0.077 Tw -2.35 -1.231 Td (State Grid Corporation of China since April 2006, and served as the )Tj -0.025 Tw (director)Tj 0.077 Tw (, general )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(manager)7 ( )0.5 (and)7 ( )0.5 (deputy)7 ( )0.5 (secretary)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Party)7 ( )0.5 (Group)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (China)7 ( )0.5 (Southern)7 ( )0.5 (Power)6.9 ( )0.5 (Grid)7 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td (Company Limited* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 9.105 0 Td <02950A3706CC02D90F65106303DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.07 Tw 14.625 0 Td (\) since July 2015. He has been )Tj 0.028 Tw -23.73 -1.231 Td (serving as the chairman of the )Tj (board of directors)Tj ( and the secretary of Party Committee )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(of)11 ( )0.5 (HE)11 ( )0.5 (and)11 ( the)11 ( )0.5 (secretary)11 ( )0.5 (of)11 ( )0.5 (Party)11 ( )0.5 (Committee)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (since)11 ( )0.5 (November)11 ( )0.5 (2)11 (0)11 (2)11 (1)11 (.)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(H)0.5 (e)13 ( h)0.5 (a)0.5 (s)12.9 ( )0.5 (be)0.5 (e)0.5 (n)12.9 ( )0.5 (s)0.5 (er)0.5 (v)0.5 (in)0.5 (g)12.9 ( )0.5 (a)0.5 (s)13 ( a)0.5 (n)13 ( e)0.5 (xe)0.5 (c)0.5 (ut)0.5 (i)0.5 (ve)13 ( )0.5 (Di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)13 ( )0.5 (an)0.5 (d)13 ( t)0.5 (he)13 ( )0.5 (ch)0.5 (a)0.5 (ir)0.5 (ma)0.5 (n)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )]TJ 31.509 0 Td [(B)0.5 (oa)0.5 (r)0.5 (d)12.9 ( )0.5 (of)]TJ 3.896 0 Td [( )0.5 (th)0.5 (e)16 ( )]TJ 0.025 Tc 0 Tw -35.405 -1.231 Td (Company since December 2021.)Tj ET endstreamendobj21 0 obj<>endobj17 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 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.0055 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.33 -1.231 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]TJ 0.025 Tc 0.077 Tw 0.33 -1.231 Td (whatsoever for any loss howsoever arising from or in reliance upon the w\hole or any )Tj 0 Tw 0.33 -1.231 Td (part of the contents of this 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