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1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 321.1051 740.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 7.15 0 0 13 342.9544 748.4286 tm (number of )tj -0.025 tw 1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 423.1524 740.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 7.15 0 0 13 445.0016 748.4286 tm (number of )tj -0.025 tw 1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 525.1996 740.4286 tm (\(%\))tj 7.15 0 0 13 68.3455 710.5093 tm (6.)tj 0.068 tc 0.07 tw 3.163 0 td [(to)12.7 ( consider)12.6 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.6 ( in)43 ( )]tj 0.084 tc 0 -1.231 td [(relation)12.7 ( to)12.7 ( the)12.7 ( plan)12.6 ( of)12.7 ( guarantees)12.7 ( to)12.7 ( be)59 ( )]tj 0.025 tc 0 tw 0 -1.231 td (provided by the company for the year 2024.)tj -0.025 tw 21.028 2.462 td (21,048,374)tj 8.061 0 td (9.4257)tj 5.949 0 td (202,159,150)tj 8.061 0 td (90.5291)tj 7.136 0 td (101,000)tj 7.399 0 td 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(a)0.5 (n)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (m)0.5 (i)0.5 (n)0.6 (m)0.5 (e)0.5 (t)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)27 ( )]tj 0.005 tc 0.06 tw 0 -1.231 td (and the annual caps for the three years ending )tj 0 tw 0 -1.231 td (31 december 2027.)tj 0.025 tc -0.025 tw 20.766 6.154 td (108,911,531)tj 8.061 0 td (48.7718)tj 6.211 0 td (114,295,893)tj 8.061 0 td (51.1830)tj 7.136 0 td (101,100)tj 7.399 0 td (0.0452)tj -60.797 -7.84 td (9.)tj 0.105 tc 0.07 tw 3.163 0 td [(to)12.8 ( consider)12.9 ( and)12.8 ( approve)12.9 ( the)12.8 ( proposal)80 ( )]tj 0.109 tc 0 -1.231 td [(in)12.1 ( relation)12.1 ( to)12.2 ( the)12.1 ( entering)12.1 ( into)12.1 ( of)12.2 ( the)84 ( )]tj 0.068 tc 0 -1.231 td [(new)12.7 ( framework)12.7 ( agreement)12.8 ( between)12.7 ( the)43 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(company)12 ( )0.5 (and)12 ( )0.5 (china)12.1 ( )0.5 (minmetals)12 ( )0.5 (and)12 ( )0.5 (annual)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (caps for 2025.)tj -0.025 tw 20.766 4.923 td (219,629,724)tj 8.061 0 td (98.3526)tj 6.736 0 td (3,577,700)tj 7.799 0 td (1.6021)tj 6.874 0 td (101,100)tj 7.399 0 td (0.0453)tj -61.059 -6.609 td (10.)tj 0.068 tc 0.07 tw 3.425 0 td [(to)12.7 ( consider)12.6 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.6 ( in)43 ( )]tj 0.054 tc 0 -1.231 td [(r)0.5 (e)0.5 (l)0.5 (at)0.5 (i)0.5 (o)0.5 (n)13 ( t)0.5 (o)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t-)0.5 (b)0.5 (a)0.5 (c)0.5 (k)0.5 (e)0.5 (d)12.9 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (ur)0.5 (i)0.5 (t)0.5 (i)0.5 (z)0.5 (at)0.5 (i)0.5 (o)0.5 (n)29 ( )]tj 0.025 tc 0 tw 0 -1.231 td (business plan of the company.)tj -0.025 tw 20.766 2.462 td (219,721,924)tj 8.061 0 td (98.3939)tj 6.736 0 td (3,028,500)tj 7.799 0 td (1.3562)tj 6.874 0 td (558,100)tj 7.399 0 td (0.2499)tj -61.059 -4.148 td (11.)tj 0.105 tc 0.07 tw 3.425 0 td [(to)12.8 ( consider)12.9 ( and)12.8 ( approve)12.9 ( the)12.8 ( proposal)80 ( )]tj 0.085 tc 0 -1.231 td [(in)12.3 ( relation)12.4 ( to)12.4 ( the)12.3 ( closure)12.3 ( of)12.3 ( part)12.3 ( of)12.4 ( the)60 ( )]tj 0.129 tc 0 -1.231 td [(company\222s)12.8 ( projects)12.8 ( funded)12.9 ( with)12.9 ( the)104 ( )]tj 0.087 tc 0 -1.231 td [(proceeds)12.5 ( raised)12.5 ( from)12.4 ( a)12.5 ( shares)12.5 ( and)12.5 ( use)62 ( )]tj 0.064 tc 0 -1.231 td [(of)12.3 ( the)12.3 ( remaining)12.2 ( proceeds)12.3 ( for)12.2 ( permanent)39 ( )]tj 0.025 tc 0 tw 0 -1.231 td (replenishment of liquidity.)tj -0.025 tw 20.766 6.154 td (219,721,924)tj 8.061 0 td (98.3939)tj 6.736 0 td (3,028,400)tj 7.799 0 td (1.3562)tj 6.874 0 td (558,200)tj 7.399 0 td (0.2499)tj 0.044 tc 0.07 tw 13 0 0 13 56.6929 228.6445 tm [(computershare)12.3 ( hong)12.3 ( kong)12.3 ( investor)12.3 ( services)12.4 ( limited,)12.4 ( the)12.4 ( h)12.4 ( share)12.3 ( registrar)12.3 ( of)12.4 ( the)19 ( )]tj 0.047 tc 0 -1.231 td [(company)12.2 ( in)12.2 ( hong)12.1 ( kong,)12.2 ( acted)12.1 ( as)12.1 ( one)12.2 ( of)12.1 ( the)12.2 ( scrutineers)12.1 ( for)12.2 ( the)12.1 ( vote-taking)12.1 ( at)12.1 ( the)22 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(agm.)2 ( )0.5 (the)2.1 ( work)2 ( )0.5 (performed)1.9 ( )0.5 (by)1.9 ( )0.5 (computershare)2 ( )0.5 (hong)2 ( kong)2 ( )0.5 (investor)2 ( )0.5 (services)2 ( )0.5 (limited)2 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (did not include provision of any assurance or advice on matters of legal\ interpretation )tj 0 tw 0 -1.231 td (or legal entitlement to vote.)tj et endstream endobj 25 0 obj <>/subtype/form>>stream endstream endobj 23 0 obj <> endobj 24 0 obj <> endobj 28 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 0 0 0 1 k 0.5 w /gs2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 763.0276 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 784.9469 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 784.9469 cm 0 0 m 42.52 0 l s q q 1 0 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cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 539.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 561.5926 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 539.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 561.5926 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 561.5926 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 561.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 561.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 561.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 561.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 561.5926 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 539.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 517.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 517.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 539.6733 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 539.6733 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 539.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 539.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 539.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 539.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 539.6733 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 518.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 496.0847 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 496.0847 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.2598 517.754 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 517.754 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 517.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 517.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 517.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 517.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 517.754 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 496.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 495.8347 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 474.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 495.8347 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 495.8347 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 495.8347 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 495.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 495.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 495.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 495.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 495.8347 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 474.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 473.9154 cm 0 0 m 22.927 0 l s q q 1 0 0 1 79.6201 473.9154 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 473.9154 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 473.9154 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 473.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 473.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 473.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 473.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 473.9154 cm 0 0 m 48.439 0 l s q bt /gs0 gs /t1_1 1 tf 0.005 tc 6.5 0 0 13 102.1184 759.3882 tm (special resolutions)tj 16.725 0.615 td (types of )tj -0.005 tw -1.024 -1.231 td (shareholders)tj 13.199 1.458 td (for)tj 14.392 0 td (against)tj 14.799 0 td (abstain)tj 0 tw -35.678 -1.686 td (number of votes)tj -0.005 tw 8.145 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 332.0749 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 347.0185 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 428.4528 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 443.3965 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 524.8307 748.4286 tm (\(%\))tj 6.5 0 0 13 64.1864 726.5093 tm (13.)tj 0.013 tc 0.075 tw 3.247 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.005 tc 0.005 tw 0 -1.231 td [(relation )0.5 (to )0.5 (the )0.5 (amendments )0.5 (to )0.5 (the )0.5 (articles )]tj 0 tw 0 -1.231 td (of association.)tj 18.752 2.462 td (a shares)tj -0.005 tw 6.655 0 td (11,638,437,224)tj 9.367 0 td (99.9692)tj 7.034 0 td (3,027,700)tj 8.046 0 td (0.0260)tj 7.161 0 td (558,900)tj 7.666 0 td (0.0048)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,895,197,394)tj 9.367 0 td (99.9332)tj 7.034 0 td (7,268,700)tj 8.046 0 td (0.0611)tj 7.161 0 td (686,900)tj 7.666 0 td (0.0057)tj 0 tw -68.17 -1.686 td (as more than two-thirds of the votes were cast in favour of the resoluti\ on, the resolution was duly passed as a special resolut)tj (ion.)tj -0.005 tw 0.242 -1.686 td (14.)tj 0.047 tc 0.07 tw 3.247 0 td [(to)12.7 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)41.9 ( )]tj 0.058 tc 0 -1.231 td [(in)12.1 ( relation)12.1 ( to)12 ( the)12.1 ( plan)12.1 ( of)12.1 ( registration)53 ( )]tj 0.04 tc 0 -1.231 td [(and)12.4 ( issuance)12.4 ( of)12.4 ( domestic)12.5 ( bonds)12.4 ( of)12.4 ( the)35 ( )]tj 0.005 tc 0 tw 0 -1.231 td (company for the year 2024.)tj 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,624,328,004)tj 9.367 0 td (99.8480)tj 6.781 0 td (17,687,820)tj 8.299 0 td (0.1519)tj 7.666 0 td (8,000)tj 7.161 0 td (0.0001)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,881,088,174)tj 9.367 0 td (99.8146)tj 6.781 0 td (21,928,820)tj 8.299 0 td (0.1842)tj 7.161 0 td (136,000)tj 7.666 0 td (0.0012)tj 0 tw -68.17 -2.006 td (as more than two-thirds of the votes were cast in favour of the resoluti\ on, the resolution was duly passed as a special resolut)tj (ion.)tj -0.005 tw 0.242 -1.686 td (15.)tj 0.013 tc 0.075 tw 3.247 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.005 tc 0 tw 0 -1.231 td (relation to the grant of general mandate to )tj 0 -1.231 td (the board of directors to issue shares.)tj 18.752 2.462 td (a shares)tj -0.005 tw 6.655 0 td (11,479,064,728)tj 9.367 0 td (98.6003)tj 6.529 0 td (162,400,996)tj 8.551 0 td (1.3950)tj 7.161 0 td (558,100)tj 7.666 0 td (0.0047)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (124,044,857)tj 8.735 0 td (47.5033)tj 6.529 0 td (136,956,313)tj 8.299 0 td (52.4477)tj 7.414 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,603,109,585)tj 9.367 0 td (97.4793)tj 6.529 0 td (299,357,309)tj 8.551 0 td (2.5149)tj 7.161 0 td (686,100)tj 7.666 0 td (0.0058)tj 0 tw -68.17 -1.686 td (as more than two-thirds of the votes were cast in favour of the resoluti\ on, the resolution was duly passed as a special resolut)tj (ion.)tj 0.025 tc 0.044 tw 13 0 0 13 56.6929 444.9673 tm (pursuant to the relevant laws and regulations of the prc, the company an\ nounces the )tj 0.064 tw 0 -1.231 td (poll results of holders of a shares who individually or collectively hol\ d less than 5% )tj 0.041 tc 0.07 tw 0 -1.231 td [(of)12.3 ( the)12.3 ( total)12.4 ( issued)12.4 ( shares)12.3 ( of)12.4 ( the)12.4 ( company)12.3 ( in)12.4 ( respect)12.4 ( of)12.4 ( the)12.4 ( resolutions)12.4 ( no.)12.4 (4)12.4 (,)12.3 ( no.)12.4 (5)12.4 (,)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (no.6, no.7, no.8, no.9, no.10 and no.11 proposed at the agm as follows:)tj et /gs2 gs q 1 0 0 1 56.6929 379.0664 cm 0 0 m 28.596 0 l s q q 1 0 0 1 56.9429 357.1471 cm 0 0 m 0 21.669 l s q q 1 0 0 1 85.2893 379.0664 cm 0 0 m 147.402 0 l s q q 1 0 0 1 232.6909 379.0664 cm 0 0 m 51.024 0 l s q q 1 0 0 1 232.6909 357.3971 cm 0 0 m 0 21.419 l s q q 1 0 0 1 283.7145 379.0664 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 379.0664 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 357.3971 cm 0 0 m 0 21.419 l s q q 1 0 0 1 385.7618 379.0664 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 379.0664 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 357.3971 cm 0 0 m 0 21.419 l s q q 1 0 0 1 487.809 379.0664 cm 0 0 m 51.274 0 l s q q 1 0 0 1 538.8326 357.3971 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 319.4778 cm 0 0 m 0 37.669 l s q q 1 0 0 1 232.4409 357.1471 cm 0 0 m 51.274 0 l s q q 1 0 0 1 232.6909 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 283.7145 357.1471 cm 0 0 m 51.024 0 l s q q 1 0 0 1 283.7145 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 334.7382 357.1471 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 385.7618 357.1471 cm 0 0 m 51.024 0 l s q q 1 0 0 1 385.7618 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 436.7854 357.1471 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 487.809 357.1471 cm 0 0 m 51.274 0 l s q q 1 0 0 1 487.809 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 538.8326 319.4778 cm 0 0 m 0 37.419 l s q q 1 0 0 1 56.6929 319.2278 cm 0 0 m 28.596 0 l s q q 1 0 0 1 56.9429 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 85.2893 319.2278 cm 0 0 m 147.402 0 l s q q 1 0 0 1 85.2893 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 232.6909 319.2278 cm 0 0 m 51.024 0 l s q q 1 0 0 1 232.6909 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 283.7145 319.2278 cm 0 0 m 51.024 0 l s q q 1 0 0 1 283.7145 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 334.7382 319.2278 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 385.7618 319.2278 cm 0 0 m 51.024 0 l s q q 1 0 0 1 385.7618 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 436.7854 319.2278 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 487.809 319.2278 cm 0 0 m 51.274 0 l s q q 1 0 0 1 487.809 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 538.8326 265.5585 cm 0 0 m 0 53.419 l s q q 1 0 0 1 56.6929 265.3085 cm 0 0 m 28.596 0 l s q q 1 0 0 1 56.9429 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 85.2893 265.3085 cm 0 0 m 147.402 0 l s q q 1 0 0 1 85.2893 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 232.6909 265.3085 cm 0 0 m 51.024 0 l s q q 1 0 0 1 232.6909 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 283.7145 265.3085 cm 0 0 m 51.024 0 l s q q 1 0 0 1 283.7145 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 334.7382 265.3085 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 385.7618 265.3085 cm 0 0 m 51.024 0 l s q q 1 0 0 1 385.7618 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 436.7854 265.3085 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 487.809 265.3085 cm 0 0 m 51.274 0 l s q q 1 0 0 1 487.809 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 538.8326 195.6392 cm 0 0 m 0 69.419 l s q q 1 0 0 1 56.6929 195.3892 cm 0 0 m 28.596 0 l s q q 1 0 0 1 85.2893 195.3892 cm 0 0 m 147.402 0 l s q q 1 0 0 1 232.6909 195.3892 cm 0 0 m 51.024 0 l s q q 1 0 0 1 283.7145 195.3892 cm 0 0 m 51.024 0 l s q q 1 0 0 1 334.7382 195.3892 cm 0 0 m 51.024 0 l s q q 1 0 0 1 385.7618 195.3892 cm 0 0 m 51.024 0 l s q q 1 0 0 1 436.7854 195.3892 cm 0 0 m 51.024 0 l s q q 1 0 0 1 487.809 195.3892 cm 0 0 m 51.274 0 l s q bt /gs0 gs /t1_1 1 tf 7.15 0 0 13 110.0468 345.5077 tm (ordinary resolutions)tj -0.025 tw 23.487 1.458 td (for)tj 13.361 0 td (against)tj 14.244 0 td (abstain)tj 0 tw -32.79 -1.686 td (number of )tj -0.025 tw 1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 321.1051 334.548 tm (\(%\))tj /t1_1 1 tf 0 tw 7.15 0 0 13 342.9544 342.548 tm (number of )tj -0.025 tw 1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 423.1524 334.548 tm (\(%\))tj /t1_1 1 tf 0 tw 7.15 0 0 13 445.0016 342.548 tm (number of )tj -0.025 tw 1.286 -1.231 td (votes)tj 4.872 0.615 td (percentage )tj /t1_0 1 tf 7.15 0 3.4833 13 525.1996 334.548 tm (\(%\))tj 7.15 0 0 13 68.3455 304.6287 tm (4.)tj 0.068 tc 0.07 tw 3.163 0 td [(to)12.7 ( consider)12.6 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.6 ( in)43 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td (relation to the profit distribution plan of the )tj 0 tw 0 -1.231 td (company for the year 2023.)tj -0.025 tw 20.766 2.462 td (220,083,324)tj 8.061 0 td (98.5557)tj 6.736 0 td (3,217,200)tj 7.799 0 td (1.4407)tj 7.399 0 td (8,000)tj 6.874 0 td (0.0036)tj -60.797 -4.148 td (5.)tj 0.068 tc 0.07 tw 3.163 0 td [(to)12.7 ( consider)12.6 ( and)12.7 ( approve)12.7 ( the)12.7 ( proposal)12.6 ( in)43 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(relation)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.6 (emoluments)1 ( )0.5 (of)1 ( )0.5 (directors)1 ( )0.5 (and)1 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(supervisors)12.1 ( of)12.1 ( the)12.1 ( company)12.1 ( for)12.1 ( the)12.1 ( year)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (2023.)tj 20.766 3.692 td (219,722,024)tj 8.061 0 td (98.3939)tj 6.736 0 td (3,578,500)tj 7.799 0 td (1.6025)tj 7.399 0 td (8,000)tj 6.874 0 td (0.0036)tj et endstream endobj 27 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 0 0 0 1 k 0.5 w /gs2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 763.0276 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 784.9469 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 784.9469 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 763.0276 cm 0 0 m 0 21.669 l s q q 1 0 0 1 244.0295 784.9469 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 763.2776 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 784.9469 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 763.2776 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 784.9469 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 784.9469 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 763.2776 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 784.9469 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 741.3583 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 741.3583 cm 0 0 m 0 21.669 l s q q 1 0 0 1 243.7795 763.0276 cm 0 0 m 54.108 0 l s q q 1 0 0 1 244.0295 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 763.0276 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 763.0276 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 763.0276 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 763.0276 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 763.0276 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 741.3583 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 741.1083 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 719.189 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 741.1083 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 719.189 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 741.1083 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 741.1083 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 741.1083 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 741.1083 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 741.1083 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 741.1083 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 741.1083 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 719.439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 697.2697 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 697.2697 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 719.189 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 719.189 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 719.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 719.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 719.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 719.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 719.189 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 697.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 655.439 cm 0 0 m 0 41.831 l s q q 1 0 0 1 79.6201 655.439 cm 0 0 m 0 41.831 l s q q 1 0 0 1 201.2598 697.2697 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 244.0295 697.2697 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 297.8878 697.2697 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 346.0768 697.2697 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 394.2657 697.2697 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 442.4547 697.2697 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 490.6437 697.2697 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 538.8326 655.439 cm 0 0 m 0 41.581 l s q q 1 0 0 1 56.6929 655.189 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 633.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 655.189 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 655.189 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 655.189 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 655.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 655.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 655.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 655.189 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 655.189 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 633.5197 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 633.2697 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 611.3505 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 633.2697 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 611.3505 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 633.2697 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 611.6005 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 633.2697 cm 0 0 m 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q 1 0 0 1 297.8878 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 611.3505 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 611.3505 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 611.3505 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 611.3505 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 589.6812 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 567.7618 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 567.7618 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.2598 589.4312 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 589.4312 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 589.4312 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 589.4312 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 589.4312 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 589.4312 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 589.4312 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 567.7618 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 567.5118 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 545.8426 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 567.5118 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 567.5118 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 567.5118 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 567.5118 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 567.5118 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 567.5118 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 567.5118 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 567.5118 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 545.8426 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 545.5926 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 523.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 545.5926 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 523.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 545.5926 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 545.5926 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 545.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 545.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 545.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 545.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 545.5926 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 523.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 501.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 501.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 523.6733 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 523.6733 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 523.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 523.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 523.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 523.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 523.6733 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 502.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 443.9233 cm 0 0 m 0 57.831 l s q q 1 0 0 1 79.6201 443.9233 cm 0 0 m 0 57.831 l s q q 1 0 0 1 201.2598 501.754 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 244.0295 501.754 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 297.8878 501.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 346.0768 501.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 394.2657 501.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 442.4547 501.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 490.6437 501.754 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 538.8326 443.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 56.6929 443.6733 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 443.6733 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 443.6733 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 443.6733 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 443.6733 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 421.754 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 399.8347 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 421.754 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 399.8347 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 421.754 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 421.754 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 421.754 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 400.0847 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 377.9154 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 377.9154 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 399.8347 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 399.8347 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 399.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 399.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 399.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 399.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 399.8347 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 378.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 352.0847 cm 0 0 m 0 25.831 l s q q 1 0 0 1 79.6201 352.0847 cm 0 0 m 0 25.831 l s q q 1 0 0 1 201.2598 377.9154 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 244.0295 377.9154 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 297.8878 377.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 346.0768 377.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 394.2657 377.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 442.4547 377.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 490.6437 377.9154 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 538.8326 352.0847 cm 0 0 m 0 25.581 l s q q 1 0 0 1 56.6929 351.8347 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 330.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 351.8347 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 351.8347 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 351.8347 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 351.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 351.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 351.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 351.8347 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 351.8347 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 330.1654 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 329.9154 cm 0 0 m 22.927 0 l s q q 1 0 0 1 79.6201 329.9154 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 329.9154 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 329.9154 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 329.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 329.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 329.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 329.9154 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 329.9154 cm 0 0 m 48.439 0 l s q bt /gs0 gs /t1_1 1 tf 0.005 tc 6.5 0 0 13 98.8522 759.3882 tm (ordinary resolutions)tj 17.227 0.615 td (types of )tj -0.005 tw -1.024 -1.231 td (shareholders)tj 13.199 1.458 td (for)tj 14.392 0 td (against)tj 14.799 0 td (abstain)tj 0 tw -35.678 -1.686 td (number of votes)tj -0.005 tw 8.145 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 332.0749 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 347.0185 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 428.4528 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 443.3965 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 524.8307 748.4286 tm (\(%\))tj 6.5 0 0 13 65.8276 726.5093 tm (9.)tj 0.047 tc 0.07 tw 2.994 0 td [(to)12.7 ( consider)12.6 ( and)12.7 ( approve)12.6 ( the)12.6 ( proposal)42 ( )]tj 0.056 tc 0 -1.231 td [(in)12.4 ( relation)12.4 ( to)12.4 ( the)12.3 ( entering)12.3 ( into)12.4 ( of)12.4 ( the)51.1 ( )]tj 0.06 tc 0 -1.231 td [(new)12.1 ( framework)12 ( agreement)12.1 ( between)55 ( )]tj 0.024 tc 0 -1.231 td [(the)12.8 ( company)12.8 ( and)12.9 ( china)12.8 ( minmetals)12.9 ( and)19 ( )]tj 0.005 tc 0 tw 0 -1.231 td (annual caps for 2025.)tj 18.752 4.923 td (a shares)tj -0.005 tw 6.907 0 td (1,447,389,724)tj 9.115 0 td (99.7465)tj 7.034 0 td (3,577,700)tj 8.046 0 td (0.2466)tj 7.161 0 td (101,100)tj 7.666 0 td (0.0069)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.907 0 td (1,704,149,894)tj 9.115 0 td (99.5300)tj 7.034 0 td (7,818,700)tj 8.046 0 td (0.4566)tj 7.161 0 td (229,100)tj 7.666 0 td (0.0134)tj 0 tw -68.17 -3.237 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.242 -1.686 td (10.)tj 0.013 tc 0.075 tw 3.247 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.005 tc 0.062 tw 0 -1.231 td [(relation to the asset-backed )0.5 (securitization )]tj 0 tw 0 -1.231 td (business plan of the company.)tj 18.752 2.462 td (a shares)tj -0.005 tw 6.655 0 td (11,638,437,224)tj 9.367 0 td (99.9692)tj 7.034 0 td (3,028,500)tj 8.046 0 td (0.0260)tj 7.161 0 td (558,100)tj 7.666 0 td (0.0048)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,895,197,394)tj 9.367 0 td (99.9332)tj 7.034 0 td (7,269,500)tj 8.046 0 td (0.0611)tj 7.161 0 td (686,100)tj 7.666 0 td (0.0057)tj 0 tw -68.17 -1.686 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.242 -1.686 td (11.)tj 0.047 tc 0.07 tw 3.247 0 td [(to)12.7 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)41.9 ( )]tj 0.035 tc 0 -1.231 td [(in)12.9 ( rela)0.5 (tion)12.9 ( to)12.9 ( the)12.9 ( c)0.5 (losure)12.9 ( of)12.9 ( pa)0.5 (rt)12.9 ( of)12.9 ( the)30 ( )]tj 0.067 tc 0 -1.231 td [(company\222s)12.1 ( projects)12.1 ( funded)12.1 ( with)12.1 ( the)62 ( )]tj 0.031 tc 0 -1.231 td [(proceeds)12.7 ( raised)12.6 ( from)12.6 ( a)12.7 ( shares)12.6 ( and)12.6 ( use)26 ( )]tj 0.009 tc 0.079 tw 0 -1.231 td [(of)4 ( )0.5 (the)4 ( )0.5 (remaining)4 ( )0.5 (proceeds)4 ( )0.5 (for)4 ( )0.5 (permanent)4 ( )]tj 0.005 tc 0 tw 0 -1.231 td (replenishment of liquidity.)tj 18.752 6.154 td (a shares)tj -0.005 tw 6.655 0 td (11,638,437,224)tj 9.367 0 td (99.9692)tj 7.034 0 td (3,028,400)tj 8.046 0 td (0.0260)tj 7.161 0 td (558,200)tj 7.666 0 td (0.0048)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,895,197,394)tj 9.367 0 td (99.9332)tj 7.034 0 td (7,269,400)tj 8.046 0 td (0.0611)tj 7.161 0 td (686,200)tj 7.666 0 td (0.0057)tj 0 tw -68.17 -4.468 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.242 -1.686 td (12.)tj 0.013 tc 0.075 tw 3.247 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.02 tc 0.07 tw 0 -1.231 td [(relation)12.1 ( to)12.1 ( the)12.1 ( amendments)12.2 ( to)12.1 ( the)12.2 ( rules)15 ( )]tj 0.005 tc 0.053 tw 0 -1.231 td (for the work of independent directors of )tj -0.005 tw 0 -1.231 td (mcc.)tj 0 tw 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,632,178,554)tj 9.367 0 td (99.9154)tj 7.034 0 td (9,287,170)tj 8.046 0 td (0.0798)tj 7.161 0 td (558,100)tj 7.666 0 td (0.0048)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,888,938,724)tj 9.367 0 td (99.8806)tj 6.781 0 td (13,528,170)tj 8.299 0 td (0.1137)tj 7.161 0 td (686,100)tj 7.666 0 td (0.0057)tj 0 tw -68.17 -2.006 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj et endstream endobj 26 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 0 0 0 1 k 0.5 w /gs2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 763.0276 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 784.9469 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 784.9469 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 763.0276 cm 0 0 m 0 21.669 l s q q 1 0 0 1 244.0295 784.9469 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 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297.8878 513.5925 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 346.0768 513.5925 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 394.2657 513.5925 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 442.4547 513.5925 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 490.6437 513.5925 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 538.8326 487.7619 cm 0 0 m 0 25.581 l s q q 1 0 0 1 56.6929 487.5119 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 465.8426 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 487.5119 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 487.5119 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 487.5119 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 487.5119 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 487.5119 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 487.5119 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 487.5119 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 487.5119 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 465.8426 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 465.5926 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 443.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 465.5926 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 443.6733 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 465.5926 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 465.5926 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 465.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 465.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 465.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 465.5926 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 465.5926 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 443.9233 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 421.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 421.754 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 443.6733 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 443.6733 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 443.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 443.6733 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 422.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 363.9233 cm 0 0 m 0 57.831 l s q q 1 0 0 1 79.6201 363.9233 cm 0 0 m 0 57.831 l s q q 1 0 0 1 201.2598 421.754 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 244.0295 421.754 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 297.8878 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 346.0768 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 394.2657 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 442.4547 421.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 490.6437 421.754 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 538.8326 363.9233 cm 0 0 m 0 57.581 l s q q 1 0 0 1 56.6929 363.6733 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 342.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 363.6733 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 363.6733 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 363.6733 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 363.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 363.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 363.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 363.6733 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 363.6733 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 342.004 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 341.754 cm 0 0 m 22.927 0 l s q q 1 0 0 1 79.6201 341.754 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 341.754 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 341.754 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 341.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 341.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 341.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 341.754 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 341.754 cm 0 0 m 48.439 0 l s q bt /gs0 gs /t1_1 1 tf 0.005 tc 6.5 0 0 13 98.8522 759.3882 tm (ordinary resolutions)tj 17.227 0.615 td (types of )tj -0.005 tw -1.024 -1.231 td (shareholders)tj 13.199 1.458 td (for)tj 14.392 0 td (against)tj 14.799 0 td (abstain)tj 0 tw -35.678 -1.686 td (number of votes)tj -0.005 tw 8.145 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 332.0749 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 347.0185 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 428.4528 748.4286 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 443.3965 748.4286 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 524.8307 748.4286 tm (\(%\))tj 6.5 0 0 13 65.8276 726.5093 tm (5.)tj 0.013 tc 0.075 tw 2.994 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.026 tc 0.07 tw 0 -1.231 td [(rel)0.5 (ation)12.9 ( to)12.9 ( t)0.5 (he)12.9 ( emolu)0.5 (ments)12.9 ( of)13 ( direc)0.5 (tors)21 ( )]tj 0.018 tc 0 -1.231 td [(and)12.5 ( supervisors)12.6 ( of)12.6 ( the)12.5 ( company)12.5 ( for)12.5 ( the)13.1 ( )]tj 0.005 tc 0 tw 0 -1.231 td (year 2023.)tj 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,638,437,324)tj 9.367 0 td (99.9692)tj 7.034 0 td (3,578,500)tj 8.046 0 td (0.0307)tj 7.666 0 td (8,000)tj 7.161 0 td (0.0001)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,895,197,494)tj 9.367 0 td (99.9332)tj 7.034 0 td (7,819,500)tj 8.046 0 td (0.0657)tj 7.161 0 td (136,000)tj 7.666 0 td (0.0011)tj 0 tw -68.17 -2.006 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.495 -1.686 td (6.)tj 0.013 tc 0.075 tw 2.994 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.032 tc 0.07 tw 0 -1.231 td [(relation)12.5 ( to)12.6 ( the)12.5 ( plan)12.5 ( of)12.5 ( guarantees)12.5 ( to)12.6 ( be)27 ( )]tj 0.04 tc 0 -1.231 td [(provided)12.8 ( by)12.8 ( the)12.9 ( company)12.8 ( for)12.9 ( the)12.8 ( year)35 ( )]tj 0.005 tc -0.005 tw 0 -1.231 td (2024.)tj 0 tw 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,439,763,674)tj 9.367 0 td (98.2627)tj 6.529 0 td (202,159,150)tj 8.551 0 td (1.7365)tj 7.161 0 td (101,000)tj 7.666 0 td (0.0008)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.54 0 td (49,326,283)tj 8.482 0 td (18.8896)tj 6.529 0 td (211,674,887)tj 8.299 0 td (81.0614)tj 7.414 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,489,089,957)tj 9.367 0 td (96.5214)tj 6.529 0 td (413,834,037)tj 8.551 0 td (3.4767)tj 7.161 0 td (229,000)tj 7.666 0 td (0.0019)tj 0 tw -68.17 -2.006 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.495 -1.686 td (7.)tj 0.047 tc 0.07 tw 2.994 0 td [(to)12.7 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)41.9 ( )]tj 0.063 tc 0 -1.231 td [(in)12.3 ( relation)12.4 ( to)12.3 ( the)12.3 ( appointment)12.3 ( of)12.3 ( the)58 ( )]tj 0.027 tc 0 -1.231 td [(company\222s)12.4 ( auditor)12.5 ( and)12.4 ( internal)12.4 ( control)22 ( )]tj 0.005 tc 0 tw 0 -1.231 td (auditor for the year 2024.)tj 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,638,344,324)tj 9.367 0 td (99.9684)tj 7.034 0 td (3,577,700)tj 8.046 0 td (0.0307)tj 7.161 0 td (101,800)tj 7.666 0 td (0.0009)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (256,760,170)tj 8.735 0 td (98.3269)tj 7.034 0 td (4,241,000)tj 8.046 0 td (1.6241)tj 7.161 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,895,104,494)tj 9.367 0 td (99.9324)tj 7.034 0 td (7,818,700)tj 8.046 0 td (0.0657)tj 7.161 0 td (229,800)tj 7.666 0 td (0.0019)tj 0 tw -68.17 -2.006 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.495 -1.686 td (8.)tj 0.013 tc 0.075 tw 2.994 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.026 tc 0.07 tw 0 -1.231 td [(relation)12.2 ( to)12.2 ( the)12.2 ( entering)12.3 ( into)12.2 ( of)12.2 ( the)12.3 ( new)21 ( )]tj 0.034 tc 0 -1.231 td [(financial)12.2 ( services)12.2 ( agreement)12.2 ( between)29 ( )]tj 0.056 tc 0 -1.231 td [(the)12.9 ( )0.5 (company)12.9 ( and)12.9 ( )0.5 (minmetals)13 ( finance)51 ( )]tj 0.052 tc 0 -1.231 td [(company)12.3 ( and)12.2 ( the)12.2 ( annual)12.2 ( caps)12.2 ( for)12.2 ( the)47 ( )]tj 0.005 tc 0 tw 0 -1.231 td (three years ending 31 december 2027.)tj 18.752 6.154 td (a shares)tj -0.005 tw 6.907 0 td (1,336,671,531)tj 9.115 0 td (92.1164)tj 6.529 0 td (114,295,893)tj 8.551 0 td (7.8767)tj 7.161 0 td (101,100)tj 7.666 0 td (0.0069)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (144,867,892)tj 8.735 0 td (55.4775)tj 6.529 0 td (116,133,278)tj 8.299 0 td (44.4735)tj 7.414 0 td (128,000)tj 7.666 0 td (0.0490)tj -45.929 -1.686 td (total)tj 6.907 0 td (1,481,539,423)tj 9.115 0 td (86.5285)tj 6.529 0 td (230,429,171)tj 8.299 0 td (13.4581)tj 7.414 0 td (229,100)tj 7.666 0 td (0.0134)tj 0 tw -68.17 -4.468 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj et endstream endobj 22 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 0.083 tc 0.07 tw 13 0 0 13 56.6929 773.5878 tm [(the)12.7 ( voting)12.6 ( on)12.7 ( the)12.7 ( resolutions)12.7 ( at)12.7 ( the)12.7 ( agm)12.7 ( was)12.7 ( taken)12.7 ( by)12.7 ( poll)12.7 ( pursuant)12.7 ( to)12.7 ( the)58 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td (requirements of the rules governing the listing of securities on the sto\ ck exchange )tj 0.03 tc 0.078 tw 0 -1.231 td [(of)5 ( )0.5 (hong)5 ( )0.5 (kong)5 ( )0.5 (limited.)5 ( )0.5 (the)5 ( )0.5 (poll)5 ( )0.5 (results)5 ( )0.5 (in)5 ( )0.5 (respect)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (resolutions)5 ( )0.5 (proposed)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (agm are as follows:)tj et 0 0 0 1 k 0.5 w /gs2 gs q 1 0 0 1 56.6929 707.6868 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 685.7675 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 707.6868 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 707.6868 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 685.7675 cm 0 0 m 0 21.669 l s q q 1 0 0 1 244.0295 707.6868 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 686.0175 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 707.6868 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 707.6868 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 686.0175 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 707.6868 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 707.6868 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 686.0175 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 707.6868 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 686.0175 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 664.0983 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 664.0983 cm 0 0 m 0 21.669 l s q q 1 0 0 1 243.7795 685.7675 cm 0 0 m 54.108 0 l s q q 1 0 0 1 244.0295 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 685.7675 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 685.7675 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 685.7675 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 685.7675 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 685.7675 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 664.0983 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 663.8483 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 641.929 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 663.8483 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 641.929 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 663.8483 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 663.8483 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 663.8483 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 663.8483 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 663.8483 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 663.8483 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 663.8483 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 642.179 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 620.0096 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 620.0096 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 641.929 cm 0 0 m 42.77 0 l s q q 1 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598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 620.0096 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 620.0096 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 620.0096 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 620.0096 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 620.0096 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 598.3404 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 598.0904 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 576.4211 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 598.0904 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 598.0904 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 598.0904 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 598.0904 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 598.0904 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 598.0904 cm 0 0 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538.8326 532.5825 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 506.5018 cm 0 0 m 0 25.831 l s q q 1 0 0 1 79.6201 506.5018 cm 0 0 m 0 25.831 l s q q 1 0 0 1 201.2598 532.3325 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 244.0295 532.3325 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 297.8878 532.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 346.0768 532.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 394.2657 532.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 442.4547 532.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 490.6437 532.3325 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 538.8326 506.5018 cm 0 0 m 0 25.581 l s q q 1 0 0 1 56.6929 506.2518 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 484.5825 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 506.2518 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 506.2518 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 506.2518 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 506.2518 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 506.2518 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 506.2518 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 506.2518 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 506.2518 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 484.5825 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 484.3325 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 462.4132 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 484.3325 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 462.4132 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 484.3325 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 484.3325 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 484.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 484.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 484.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 484.3325 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 484.3325 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 462.6632 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 440.4939 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 440.4939 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 462.4132 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 462.4132 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 462.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 462.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 462.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 462.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 462.4132 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 440.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 398.6632 cm 0 0 m 0 41.831 l s q q 1 0 0 1 79.6201 398.6632 cm 0 0 m 0 41.831 l s q q 1 0 0 1 201.2598 440.4939 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 244.0295 440.4939 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 297.8878 440.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 346.0768 440.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 394.2657 440.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 442.4547 440.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 490.6437 440.4939 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 538.8326 398.6632 cm 0 0 m 0 41.581 l s q q 1 0 0 1 56.6929 398.4132 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 376.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 79.6201 398.4132 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 398.4132 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 398.4132 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 398.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 398.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 398.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 398.4132 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 398.4132 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 376.7439 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 376.4939 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 354.5746 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 376.4939 cm 0 0 m 121.89 0 l s q q 1 0 0 1 79.6201 354.5746 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.5098 376.4939 cm 0 0 m 42.52 0 l s q q 1 0 0 1 201.5098 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 376.4939 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 376.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 376.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 376.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 376.4939 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 376.4939 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 354.8246 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 332.6553 cm 0 0 m 0 21.919 l s q q 1 0 0 1 79.6201 332.6553 cm 0 0 m 0 21.919 l s q q 1 0 0 1 201.2598 354.5746 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 354.5746 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 354.5746 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 354.5746 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 354.5746 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 354.5746 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 354.5746 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 332.9053 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.9429 310.9861 cm 0 0 m 0 21.669 l s q q 1 0 0 1 79.6201 310.9861 cm 0 0 m 0 21.669 l s q q 1 0 0 1 201.2598 332.6553 cm 0 0 m 42.77 0 l s q q 1 0 0 1 201.5098 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 244.0295 332.6553 cm 0 0 m 53.858 0 l s q q 1 0 0 1 244.0295 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 297.8878 332.6553 cm 0 0 m 48.189 0 l s q q 1 0 0 1 297.8878 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 346.0768 332.6553 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 394.2657 332.6553 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 442.4547 332.6553 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 490.6437 332.6553 cm 0 0 m 48.439 0 l s q q 1 0 0 1 490.6437 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 538.8326 310.9861 cm 0 0 m 0 21.419 l s q q 1 0 0 1 56.6929 310.7361 cm 0 0 m 22.927 0 l s q q 1 0 0 1 56.9429 273.0667 cm 0 0 m 0 37.419 l s q q 1 0 0 1 79.6201 310.7361 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 310.7361 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 310.7361 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 310.7361 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 310.7361 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 310.7361 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 310.7361 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 310.7361 cm 0 0 m 48.439 0 l s q q 1 0 0 1 538.8326 273.0667 cm 0 0 m 0 37.419 l s q q 1 0 0 1 56.6929 272.8167 cm 0 0 m 22.927 0 l s q q 1 0 0 1 79.6201 272.8167 cm 0 0 m 121.89 0 l s q q 1 0 0 1 201.5098 272.8167 cm 0 0 m 42.52 0 l s q q 1 0 0 1 244.0295 272.8167 cm 0 0 m 53.858 0 l s q q 1 0 0 1 297.8878 272.8167 cm 0 0 m 48.189 0 l s q q 1 0 0 1 346.0768 272.8167 cm 0 0 m 48.189 0 l s q q 1 0 0 1 394.2657 272.8167 cm 0 0 m 48.189 0 l s q q 1 0 0 1 442.4547 272.8167 cm 0 0 m 48.189 0 l s q q 1 0 0 1 490.6437 272.8167 cm 0 0 m 48.439 0 l s q bt /gs0 gs /t1_1 1 tf 0.005 tc 6.5 0 0 13 98.8522 682.1282 tm (ordinary resolutions)tj 17.227 0.615 td (types of )tj -0.005 tw -1.024 -1.231 td (shareholders)tj 13.199 1.458 td (for)tj 14.392 0 td (against)tj 14.799 0 td (abstain)tj 0 tw -35.678 -1.686 td (number of votes)tj -0.005 tw 8.145 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 332.0749 671.1685 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 347.0185 671.1685 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 428.4528 671.1685 tm (\(%\))tj /t1_1 1 tf 0 tw 6.5 0 0 13 443.3965 671.1685 tm (number of votes)tj -0.005 tw 7.709 0 td (percentage )tj /t1_0 1 tf 6.5 0 3.4833 13 524.8307 671.1685 tm (\(%\))tj 6.5 0 0 13 65.8276 649.2493 tm (1.)tj 0.013 tc 0.075 tw 2.994 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.005 tc 0.009 tw 0 -1.231 td (relation to the \223work report of the board )tj 0 tw 0 -1.231 td (of mcc for the year 2023\224.)tj 18.752 2.462 td (a shares)tj -0.005 tw 6.655 0 td (11,636,494,320)tj 9.367 0 td (99.9525)tj 7.034 0 td (5,521,504)tj 8.046 0 td (0.0474)tj 7.666 0 td (8,000)tj 7.161 0 td (0.0001)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (248,403,082)tj 8.735 0 td (95.1265)tj 6.781 0 td (12,446,088)tj 8.299 0 td (4.7663)tj 7.161 0 td (280,000)tj 7.666 0 td (0.1072)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,884,897,402)tj 9.367 0 td (99.8466)tj 6.781 0 td (17,967,592)tj 8.299 0 td (0.1509)tj 7.161 0 td (288,000)tj 7.666 0 td (0.0025)tj 0 tw -68.17 -1.686 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.495 -1.686 td (2.)tj 0.047 tc 0.07 tw 2.994 0 td [(to)12.7 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)41.9 ( )]tj 0.041 tc 0 -1.231 td [(in)12.3 ( relation)12.3 ( to)12.3 ( the)12.3 ( \223work)12.3 ( report)12.3 ( of)12.3 ( the)36 ( )]tj 0.021 tc 0 -1.231 td [(supervisory)12.1 ( committee)12.1 ( of)12.1 ( mcc)12.1 ( for)12.1 ( the)16 ( )]tj 0.005 tc 0 tw 0 -1.231 td (year 2023\224.)tj 18.752 3.692 td (a shares)tj -0.005 tw 6.655 0 td (11,636,494,320)tj 9.367 0 td (99.9525)tj 7.034 0 td (5,521,504)tj 8.046 0 td (0.0474)tj 7.666 0 td (8,000)tj 7.161 0 td (0.0001)tj 0 tw -45.929 -1.686 td (h shares)tj -0.005 tw 7.287 0 td (248,403,082)tj 8.735 0 td (95.1265)tj 6.781 0 td (12,446,088)tj 8.299 0 td (4.7663)tj 7.161 0 td (280,000)tj 7.666 0 td (0.1072)tj -45.929 -1.686 td (total)tj 6.655 0 td (11,884,897,402)tj 9.367 0 td (99.8466)tj 6.781 0 td (17,967,592)tj 8.299 0 td (0.1509)tj 7.161 0 td (288,000)tj 7.666 0 td (0.0025)tj 0 tw -68.17 -2.006 td (as more than 50% of the votes were cast in favour of the resolution, the\ resolution was duly passed as an ordinary resolution.)tj -0.005 tw 0.495 -1.686 td (3.)tj 0.013 tc 0.075 tw 2.994 0 td [(to)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8.1 ( )0.5 (proposal)8 ( )0.5 (in)8 ( )]tj 0.036 tc 0.07 tw 0 -1.231 td [(rela)0.5 (tion)12.9 ( to)12.9 ( the)13 ( report)12.9 ( on)12.9 ( f)0.5 (inal)12.9 ( ac)0.5 (counts)31 ( )]tj 0.048 tc 0 -1.231 td [(of)12.7 ( the)12.7 ( company)12.7 ( for)12.7 ( the)12.6 ( year)12.7 ( 2)12.6 (0)12.7 (2)12.7 (3)12.7 ( \(as)43 ( )]tj 0.028 tc 0 -1.231 td [(set)12.7 ( out)12.6 ( in)12.6 ( the)12.7 ( 2)12.6 (0)12.6 (2)12.6 (3)12.7 ( annual)12.6 ( 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tw -0.464 -1.231 td (of the company was held at 10:00 a.m. on )tj -0.025 tw (tuesday)tj 0.025 tw (, 25 june 2024 at mcc tower, no. )tj 0.017 tw 0 -1.231 td (28 shuguang xili, chaoyang district, beijing, 100028, the people\222s re\ public of china )tj 0 tw 0 -1.231 td (\(the \223)tj /t1_1 1 tf -0.025 tw (prc)tj /t1_0 1 tf (\224\).)tj 0.037 tw 0 -2.462 td (references are made to the notice and the circular dated 3 june 2024)tj ( of the company)tj -0.025 tw (. )tj 0.026 tw 0 -1.231 td (unless otherwise specified, capitalized terms used in this announcement \ shall have the )tj 0.028 tw 0 -1.231 td (same meanings as defined in the aforesaid documents. all the proposed re\ solutions set )tj 0.05 tw 0 -1.231 td (out in the notice of the agm were duly passed by way of poll without ame\ ndment by )tj 0 tw 0 -1.231 td (the attending shareholders and authorized proxies carrying voting rights\ .)tj 0.074 tc 0.07 tw 0 -2.462 td [(as)12.6 ( at)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( the)12.6 ( 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