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Td (the \223)Tj /T1_1 1 Tf -0.025 Tw (Shareholders)Tj /T1_0 1 Tf 0.018 Tw (\224\) of the Company will be held at the Company\222s conference room a\ t No. 1 Lutai Ave., )Tj 0.008 Tw 0 -1.6 Td (Hi-tech District, Zibo City, Shandong Province, The People\222s Republic\ of China \(the \223)Tj /T1_1 1 Tf -0.025 Tw (PRC)Tj /T1_0 1 Tf 0.008 Tw (\224\) on Tuesday, )Tj 0.014 Tw 0 -1.6 Td (22 December 2020 from 2:00 p.m. for the purpose of considering and, if t\ hought fit, passing the following )Tj 0 Tw 0 -1.6 Td (resolutions which will be proposed as ordinary resolutions and special r\ esolution.)Tj 0 -3.2 Td (The details of the Meetings are provided as follows:)Tj /T1_1 1 Tf 0 -3.2 Td [(A. )-1537.7 (CONVENING OF THE EGM)]TJ 2.835 -3.2 Td [(1. )-1759.7 (Time of the Meetings)]TJ /T1_0 1 Tf 0.052 Tw 2.835 -3.2 Td (The EGM and the H Shareholders Class Meeting will commence at 2:00 p.m. \ and 4:00 p.m. )Tj 0.073 Tw 0 -1.6 Td (\(or immediately after the conclusion or adjournment of the A 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adjournments thereof\). 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Accordingly, the chairman of the EGM and Class Me\ etings will exercise his )Tj 0.064 Tw 0 -1.6 Td (power under the Articles of Association to demand a poll in relation to \ all proposed resolutions at )Tj 0 Tw 0 -1.6 Td (the EGM and Class Meetings.)Tj /T1_1 1 Tf 1.76 Tw -2.835 -3.2 Td (6. RECOMMENDATIONS)Tj /T1_0 1 Tf 0.015 Tw 2.835 -3.2 Td (The Board considers that the proposed resolutions set out above are in t\ he interests of the Company )Tj 0.04 Tw 0 -1.6 Td [(and )0.5 (the )0.5 (Shareholders )0.5 (as )0.6 (a )0.5 (whole. )0.5 (Accordingly, )0.5 (the )0.5 (Board )0.5 (recommends )0.5 (that )0.5 (Shareholders )0.6 (eligible )0.5 (to )]TJ 0 Tw 0 -1.6 Td (vote at the EGM and the Class Meetings to attend and vote in favour of t\ he resolutions.)Tj ET endstream endobj 70 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.049 Tw 10 0 0 10 155.9055 716.0046 Tm (other Director, Supervisor, senior management, substantial Shareholder o\ r controlling )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(S)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)13 ( \()13 (a)0.5 (s)13 ( d)0.5 (e)0.5 (f)0.5 (i)0.5 (ne)0.5 (d)13 ( )0.5 (un)0.5 (d)0.5 (e)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (R)0.5 (u)0.5 (le)0.5 (s)13 (\))13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 (;)13 ( )0.5 (or)13 ( )0.5 (\()13 (ii)0.5 (i)13 (\))13 ( )0.5 (ha)0.5 (s)13 ( )0.5 (a)0.5 (ny)21 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (interest in the shares of the Company within the meaning of Part XV of t\ he SFO. All )Tj 0.022 Tw 0 -1.6 Td (of the above persons have nothing to be disclosed pursuant to Rules 13.5\ 1\(2\)\(h\) to \(v\) )Tj 0.068 Tw 0 -1.6 Td (of the Listing Rules nor is there anything that needs to be brought to t\ he attention of )Tj 0 Tw 0 -1.6 Td (the Shareholders.)Tj /T1_1 1 Tf -8.504 -3.2 Td [(4. )-1759.7 (EGM AND CLASS MEETINGS)]TJ /T1_0 1 Tf 0.046 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.8 ( Proposed)12.6 ( Amendments)12.7 ( are)12.7 ( subject)12.7 ( to)12.7 (,)12.7 ( among)12.6 ( other)12.7 ( things)12.7 (,)12.7 ( the)12.7 ( approval)12.7 ( by)12.7 ( way)12.7 ( of)12.7 ( special)21 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td (resolution of the Shareholders at a general meeting and of the H Shareho\ lders and A Shareholders )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(at)11 ( )0.5 (their)11 ( )0.5 (respective)11 ( )0.5 (class)11 ( )0.5 (meetings)11 (.)11 ( )0.5 (It)11 ( )0.5 (is)11 ( )0.5 (therefore)11 ( )0.5 (proposed)11 ( )0.5 (that)11 ( )0.5 (the)11.1 ( )0.5 (EGM)11.1 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (Class)11 ( )0.5 (Meetings)11 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(b)0.5 (e)12 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.5 (d)12 ( )0.6 (t)0.5 (o)12 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)12.1 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (v)0.5 (o)0.6 (t)0.5 (e)12 (,)12 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (n)0.5 (g)12 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)12 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (n)0.6 (g)0.5 (s)12 (,)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (e)0.5 (d)12.1 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (resolutions. To the extent that the Company is aware having made all rea\ sonable enquiries, eligible )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(P)0.5 (a)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (i)0.6 (p)0.5 (a)0.5 (n)0.6 (t)0.5 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)13 ( )0.6 (O)0.5 (p)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (S)0.5 (c)0.6 (h)0.5 (e)0.6 (m)0.5 (e)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13.1 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (a)0.6 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (e)0.6 (s)13 ( )0.6 (w)0.5 (h)0.5 (o)13.1 ( )0.5 (w)0.6 (e)0.5 (r)0.5 (e)13.1 ( )0.5 (i)0.6 (n)16 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td (aggregate interested in less than 1% of the total number of issued Share\ s of the Company as at the )Tj 0.014 Tw 0 -1.6 Td (Latest Practicable Date will abstain from voting at the Meetings on the \ resolutions in relation to the )Tj 0 Tw 0 -1.6 Td (Proposed Amendments.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(As)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (Latest)7 ( )0.5 (Practicable)7 ( )0.5 (Date)7 (,)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (best)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (directors)7 (\222)7 ( )0.6 (knowledge)7 (,)7 ( )0.5 (information)7 ( )0.5 (and)7 ( )0.5 (belief)7 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(after)12.7 ( making)12.6 ( all)12.7 ( reasonable)12.7 ( enquiries)12.7 (,)12.6 ( no)12.7 ( Shareholder)12.7 ( \()12.7 (excluding)12.7 ( Mr)12.7 (.)12.7 ( Zhang)12.7 ( Daiming)12.7 ( who)12.7 ( held)17 ( )]TJ 0.065 Tc 0 -1.6 Td [(1)12.6 (5)12.6 (,)12.6 (4)12.6 (7)12.6 (0)12.7 ( A)12.6 ( Shares)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( and)12.6 ( 3)12.6 (0)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 ( Options)12.6 ( as)12.6 ( at)12.6 ( the)12.6 ( Latest)12.7 ( Practicable)12.6 ( Date)12.6 (,)12.6 ( is)40 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.6 Td (considered to have a material interest in the Proposed Amendments to the\ Share Option Scheme and )Tj 0.035 Tw 0 -1.6 Td (is therefore required to abstain from voting\) has any material interest\ in the Proposed Amendments )Tj 0.009 Tw 0 -1.6 Td (to the Share Option Scheme. As such, apart from Mr. Zhang Daiming, no Sh\ areholder is required to )Tj 0.077 Tw 0 -1.6 Td (abstain from voting in respect of such resolution to be proposed in the \ EGM and H Shareholders\222 )Tj 0 Tw 0 -1.6 Td (Class Meeting.)Tj 0.04 Tw 0 -3.2 Td (The Proposed Appointment and Re-election are subject to the approval of \ the Shareholders by way )Tj 0 Tw 0 -1.6 Td (of ordinary resolution at the EGM.)Tj 0.057 Tw 0 -3.2 Td (\(i\) A notice convening the EGM to be held at the conference room of th\ e Company at No. 1 Lutai )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(Ave)12.5 (.)12.4 (,)12.4 ( Hi)12.4 (-)12.4 (tech)12.4 ( District)12.5 (,)12.4 ( Zibo)12.4 ( City)12.4 (,)12.4 ( Shandong)12.4 ( Province)12.4 (,)12.4 ( PRC)12.4 ( on)12.4 ( 2)12.4 (2)12.5 ( December)12.4 ( 2)12.5 (0)12.4 (2)12.4 (0)12.4 (,)12.4 ( Tuesday)12.4 ( at)23 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (2:00 p.m.; \(ii\) a notice convening the H Shareholders\222 Class Meetin\ g to be held at the conference )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(room)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (at)8 ( )0.5 (No)8 (.)8 ( )0.5 (1)8 ( )0.5 (Lutai)8 ( )0.5 (Ave)8 (.)8 (,)8 ( )0.5 (Hi)8 (-)8 (tech)8 ( )0.5 (District)8 (,)8 ( )0.5 (Zibo)8.1 ( )0.5 (City)8 (,)8 ( )0.5 (Shandong)8 ( )0.5 (Province)8 (,)8 ( )0.5 (PRC)8 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(on)2 ( )0.5 (2)2 (2)2 ( December)2 ( )0.5 (2)2 (0)2 (2)2 (0)2 (,)2 ( )0.5 (Tuesday)2 ( )0.5 (at)2 ( )0.5 (4)2 (:)2 (0)2 (0)2 ( )0.5 (p)2 (.)2 (m)2 (.)1.9 ( )0.5 (\()2 (or)2 ( )0.5 (immediately)2 ( )0.5 (after)2 ( )0.5 (the)2 ( )0.5 (conclusion)2 ( )0.5 (or)2 ( adjournment)2 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (of the A Shareholders\222 Class Meeting to be held on the same day at th\ e same venue at 3:00 p.m. or )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(immediately)1 ( )0.5 (after)1 ( )0.5 (the)1 ( )0.5 (conclusion)1 ( )0.5 (or)1 ( )0.5 (adjournment)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (EGM)1 (\))1 (;)1 ( )0.5 (and)1 ( )0.5 (\()1 (iii)1 (\))1 ( )0.5 (the)1 ( )0.5 (proxy)1 ( )0.5 (form)1 ( )0.5 (and)1 ( )0.5 (reply)1 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(slip)12.1 ( in)12.1 ( relation)12.1 ( to)12.1 ( the)12.1 ( EGM)12.2 ( and)12.1 ( H)12.2 ( Shareholders)12.1 ( Class)12.1 ( Meeting)12.2 ( are)12.1 ( enclosed)12.1 ( and)12.2 ( also)12.1 ( published)17 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(and)7 ( )0.5 (available)7 ( )0.5 (for)7 ( )0.5 (downloading)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (websites)7 ( )0.5 (of)7 ( )0.5 (The)7 ( )0.5 (Stock)7 ( )0.5 (Exchange)6.9 ( )0.6 (of)7 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )0.5 (Limited)7 ( )0.5 (at)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (www.hkex.com.hk)Tj 0 Tw ( and of the Company at http://www.021dingdian-bj.com.)Tj ET endstream endobj 69 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 2.6795 10 126.5328 716.0046 Tm [(2. )-1759.7 (Mr. Zhu Jianwei)]TJ 0.038 Tc 0.07 Tw 10 0 0 10 155.9055 684.0046 Tm [(Mr)12.3 (.)12.4 ( Zhu)12.3 ( Jianwei)12.3 (,)12.3 ( aged)12.3 ( 6)12.3 (4)12.3 (,)12.3 ( is)12.4 ( the)12.3 ( \223)12.3 (Zhiyuan)12.3 ( Chair)12.3 ( Professor)12.3 (\224)12.4 ( of)12.3 ( Shanghai)12.3 ( Jiao)12.3 ( Tong)13 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (University. He holds a bachelor\222s degree in biochemical engineering f\ rom East China )Tj 0.054 Tc 0.07 Tw 0 -1.6 Td [(University)12.2 ( of)12.3 ( Science)12.2 ( and)12.2 ( Technology)12.2 (,)12.2 ( a)12.2 ( master)12.2 (\222)12.2 (s)12.3 ( degree)12.3 ( in)12.2 ( microbial)12.2 ( pharmacy)28.9 ( )]TJ 0.055 Tc 0 -1.6 Td [(and)12.3 ( a)12.2 ( doctoral)12.3 ( degree)12.3 ( in)12.2 ( microbial)12.3 ( genetics)12.3 ( from)12.3 ( Shanghai)12.2 ( Research)12.3 ( Institute)12.3 ( of)30 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td [(Pharmaceutical Industry, and a master\222s )0.5 (degree in Business Administration from Hood )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(College)12.1 ( in)12.1 ( the)12.1 ( United)12.1 ( States)12 (.)12.1 ( He)12 ( has)12 ( served)12 ( as)12.1 ( senior)12 ( researcher)12.1 ( of)12.1 ( Joslin)12 ( Diabetes)14 ( )]TJ 0.043 Tc 0 -1.6 Td [(Center)12.7 ( at)12.8 ( Harvard)12.7 ( Medical)12.8 ( School)12.8 (,)12.7 ( technical)12.7 ( operation)12.8 ( director)12.7 ( of)12.7 ( SAIC)12.7 ( Frederick)18 ( )]TJ 0.051 Tc 0 -1.6 Td [(in)12.8 ( the)12.8 ( USA)12.8 ( and)12.8 ( the)12.8 ( third)12.8 ( dean)12.8 ( of)12.8 ( the)12.8 ( School)12.8 ( of)12.8 ( Pharmacy)12.8 ( of)12.8 ( Shanghai)12.8 ( Jiao)12.8 ( Tong)26 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (University. He has been employed as Zhiyuan Chair Professor at Shanghai \ Jiao Tong )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(University)12.1 ( )0.5 (since)12 ( )0.5 (September)12.1 ( )0.5 (2)12 (0)12 (1)12 (2)12 (.)12 ( )0.5 (He)12 ( )0.5 (is)12 ( )0.5 (currently)12 ( )0.5 (the)12 ( )0.5 (director)12 ( )0.5 (and)12 ( )0.5 (chief)12 ( )0.6 (scientist)12 ( )0.5 (of)12 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (Engineering)6 ( )0.5 (Research)6 ( )0.5 (Center)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (Ministry)6 ( )0.5 (of)6 ( )0.5 (Education)6 ( )0.5 (for)6 ( )0.5 (Cell)6 ( )0.5 (Engineering)6 (,)6 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.6 Td (Antibody and Drugs, independent director of Zhejiang Medicine Co., Ltd. \ and director )Tj 0 Tw 0 -1.6 Td (of Zhejiang Hisoar Pharmaceutical Co., Ltd.)Tj 0.051 Tc 0.07 Tw 0 -3.2 Td [(As)12.9 ( at)12.9 ( the)12.9 ( date)12.9 ( hereof)12.9 (,)12.9 ( Mr)12.9 (.)12.9 ( Zhu)12.9 ( has)12.9 ( not)12.9 ( entered)12.9 ( into)12.9 ( any)12.9 ( ser)0.5 (vice)12.9 ( c)0.5 (ontract)12.9 ( with)12.9 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and does not plan to receive remuneration for being a Director f\ or 2020.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 412.0046 Tm (Candidate for Supervisor)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. Liu Chengtong)]TJ 0.091 Tc 0.07 Tw 10 0 0 10 155.9055 348.0046 Tm [(Mr)12.6 (.)12.6 ( Liu)12.6 ( Chengtong)12.6 (,)12.6 ( aged)12.6 ( 4)12.6 (9)12.6 (,)12.6 ( graduated)12.6 ( from)12.6 ( the)12.6 ( School)12.6 ( of)12.6 ( Economics)12.6 ( and)66 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (Management of Tongji University with a master\222s degree in Business Ad\ ministration )Tj 0.006 Tw 0 -1.6 Td (and from the School of Law of Shandong University with a master\222s deg\ ree in law. He )Tj 0.012 Tw 0 -1.6 Td (is a senior economist and qualified as a lawyer and in-house counsel. He\ has served as )Tj 0.068 Tw 0 -1.6 Td (manager, deputy general manager and senior deputy general manager of the\ planning )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( development)12.7 ( department)12.6 (,)12.7 ( and)12.7 ( deputy)12.7 ( director)12.7 ( of)12.7 ( the)12.7 ( office)12.7 ( of)12.6 ( legal)12.6 ( affairs)12.7 ( of)25.1 ( )]TJ 0.039 Tc 0 -1.6 Td [(HHC)12.2 (.)12.2 ( He)12.2 ( is)12.1 ( currently)12.1 ( general)12.2 ( manager)12.2 ( of)12.2 ( investment)12.2 ( and)12.2 ( development)12.1 ( department)12.2 (,)14 ( )]TJ 0 -1.6 Td [(department)12.8 ( head)12.8 ( of)12.8 ( legal)12.8 ( affairs)12.8 ( and)12.7 ( deputy)12.8 ( general)12.7 ( counsel)12.8 ( of)12.8 ( HHC)12.8 (,)12.8 ( supervisor)12.7 ( of)14 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (Shandong Lukang Pharmaceutical Co., Ltd., director of Shandong Lukang Bi\ ological )Tj 0 Tw 0 -1.6 Td (Pesticide Co., Ltd., and director of Hualu International Financial Leasi\ ng Co., Ltd.)Tj 0.053 Tc 0.07 Tw 0 -3.2 Td [(As)12.2 ( at)12.1 ( the)12.1 ( date)12.1 ( hereof)12.1 (,)12.1 ( Mr)12.2 (.)12.1 ( Liu)12.2 ( has)12.1 ( not)12.1 ( entered)12.1 ( into)12.1 ( any)12.2 ( service)12.2 ( contract)12.2 ( with)12.2 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and does not plan to receive remuneration for being a Supervisor\ for 2020.)Tj 0.056 Tw 0 -3.2 Td (Save as disclosed above, as at the date hereof, none of the above person\ s \(i\) has held )Tj 0.004 Tw 0 -1.6 Td (any other positions in the Company or other members of the Group or any \ directorship )Tj 0.016 Tw 0 -1.6 Td (in any other listed companies in the past three years; \(ii\) has any re\ lationship with any )Tj ET endstream endobj 67 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm (Candidate for non-executive Director)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. Cong Kechun)]TJ 0.03 Tc 0.078 Tw 10 0 0 10 155.9055 652.0747 Tm [(Mr)5 (.)5 ( )0.5 (Cong)5 ( )0.5 (Kechun)5 (,)5 ( )0.5 (aged)5 ( )0.5 (5)5 (6)5 (,)5 ( )0.5 (graduated)5 ( )0.5 (from)5 ( )0.5 (Zhongnan)5 ( )0.5 (University)5.1 ( of)5 ( )0.5 (Economics)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (Law with an EMBA. Mr. Cong started work in July 1984. 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Tm [(2. )-1759.7 (Mr. Xiao Fangyu)]TJ 0.055 Tw 10 0 0 10 155.9055 684.0046 Tm (Mr. Xiao Fangyu, aged 51, specialized in Mathematics and graduated from \ Shandong )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(University)10 ( )0.5 (in)10 ( )0.5 (1)10 (9)10 (9)10 (2)10 (.)10 ( )0.5 (He)10 ( )0.5 (is)10 ( )0.5 (an)10 ( )0.5 (asset)10 ( )0.5 (appraiser)10 ( )0.5 (and)10 ( )0.5 (land)10 ( )0.5 (appraiser)10 (.)10 ( )0.5 (He)10 ( )0.5 (has)10 ( )0.5 (been)10 ( )0.5 (a)10 ( )0.5 (staff)10 ( )]TJ 0 -1.6 Td [(member)10 ( )0.5 (and)10 ( )0.5 (superintendent)10 ( )0.5 (in)10 ( )0.5 (Zichuan)10 ( )0.5 (District)10 ( )0.5 (Finance)10 ( )0.5 (Bureau)10 ( )0.5 (of)10 ( )0.5 (Zibo)10 ( )0.5 (city)10 (,)10 ( )0.5 (senior)10 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (manager of Shandong Zhenglu Accounting Firm, department head of Shandong\ North )Tj 0.055 Tw 0 -1.6 Td (Asset Appraisal Firm and deputy director of Jinan branch of Zhongxingcai\ Guanghua )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(Certified)12.5 ( Public)12.5 ( 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candidates for the Proposed Appointment)]TJ 10 0 2.6795 10 126.5328 444.0046 Tm (Candidate for executive Director)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. He Tongqing)]TJ 0.035 Tc 0.073 Tw 10 0 0 10 155.9055 380.0046 Tm [(Mr)10 (.)10 ( )0.5 (He)10 ( )0.5 (Tongqing)10 (,)10 ( )0.5 (aged)10 ( )0.5 (5)10 (1)10 (,)10 ( )0.5 (is)10 ( )0.5 (a)10 ( )0.5 (senior)10 ( )0.5 (economist)10 (.)10 ( )0.5 (He)10 ( )0.5 (graduated)10 ( )0.5 (from)10 ( )0.5 (the)10 ( )0.5 (Shandong)10 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (Polytechnic University and obtained a degree in material science and eng\ ineering. He )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(also)11 ( )0.5 (obtained)11 ( )0.5 (an)11 ( MBA)11 ( )0.5 (from)11 ( )0.5 (Shandong)11.1 ( University)11 (.)11 ( )0.5 (Mr)10.9 (.)11 ( )0.5 (He)11 ( )0.5 (joined)11 ( )0.5 (Shandong)11 ( )0.5 (Xinhua)11 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (Pharmaceutical Factory in 1991. His previous positions included workshop\ technician, )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(p)0.5 (la)0.5 (n)0.5 (ne)0.5 (r)5 (,)5 ( )0.5 (s)0.5 (a)0.5 (l)0.5 (e)0.5 (s)5 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)0.5 (r)5 (,)5 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (o)0.5 (na)0.5 (l)5 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (r)5 (,)5 ( )0.5 (m)0.5 (an)0.5 (a)0.5 (g)0.5 (e)0.5 (r)5 ( )0.5 (of)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (d)0.5 (ru)0.5 (g)5 ( )0.5 (d)0.5 (e)0.5 (pa)0.5 (r)0.5 (tm)0.5 (e)0.5 (n)0.5 (t)5 (,)5 ( )0.5 (ma)0.5 (r)0.5 (ke)0.5 (t)0.5 (i)0.5 (ng)5 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (director and general manager of Shandong Zibo XinCat Pharmaceutical Co.,\ Ltd. Mr. )Tj 0.046 Tw 0 -1.6 Td (He is currently a deputy general manager of the Company, and chairman of\ the board )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (directors)10 ( )0.5 (of)10 ( )0.5 (Shandong)10 ( )0.5 (Xinhua)10 ( )0.5 (Pharmaceutical)10 ( )0.5 (Trade)10 ( )0.5 (Co)10 (.)10 (,)10.1 ( )0.5 (Ltd)10 (.)10 (,)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (executive)10 ( )]TJ 0.021 Tc 0 Tw 0 -1.6 Td [(director of Zibo Xinhua Pharmacy Chain Co., Ltd. and Xinhua Pharmaceutic\ al \(Gaomi\))-4 ( )]TJ 0.025 Tc 0 -1.6 Td (Co., Ltd.)Tj 0.057 Tc 0.07 Tw 0 -3.2 Td [(As)12.7 ( at)12.6 ( the)12.6 ( date)12.6 ( hereof)12.6 (,)12.6 ( Mr)12.6 (.)12.7 ( He)12.7 ( has)12.6 ( not)12.7 ( entered)12.6 ( into)12.6 ( any)12.6 ( service)12.6 ( contract)12.7 ( with)12.6 ( the)32.1 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td [(Company. )0.5 (The )0.5 (proposed )0.5 (amount of )0.5 (his )0.5 (emoluments )0.5 (as )0.5 (a )0.5 (Director )0.5 (of )0.5 (the )0.5 (Company )0.5 (for )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(2)10 (0)10 (2)10 (0)10 ( )0.5 (is)10 ( )0.5 (approximately)10 ( )0.5 (RMB)10 (3)10 (1)10 (6)10 (,)10 (0)10 (0)10.1 (0)10 (,)10 ( )0.5 (determined)10 ( )0.5 (by)10 ( )0.5 (reference)10 ( )0.5 (to)10 ( )0.5 (his)10 ( )0.5 (experience)10.1 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the emoluments of the other non-independent Directors.)Tj ET endstream endobj 79 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm (Candidate for Independent non-executive Director)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. Lo Wah Wai)]TJ 0.094 Tc 0.07 Tw 10 0 0 10 155.9055 652.0747 Tm [(Mr)13 (.)12.9 ( )0.5 (Lo)13 ( W)0.5 (ah)13 ( W)0.5 (ai)13 (,)12.9 ( )0.5 (age)0.5 (d)13 ( 5)13 (7)12.9 (,)12.9 ( )0.5 (gr)0.5 (ad)0.5 (ua)0.5 (ted)13 ( w)0.5 (it)0.5 (h)12.9 ( )0.5 (a)12.9 ( )0.5 (ba)0.5 (ch)0.5 (el)0.5 (or)12.9 (\222)13 (s)12.9 ( )0.5 (de)0.5 (gr)0.5 (ee)13 ( i)0.5 (n)12.9 ( )0.5 (bus)0.5 (in)0.5 (es)0.5 (s)69 ( )]TJ 0.041 Tc 0 -1.6 Td [(administration)12.3 ( from)12.3 ( The)12.4 ( Chinese)12.3 ( University)12.3 ( of)12.3 ( Hong)12.3 ( Kong)12.3 ( in)12.3 ( 1)12.3 (9)12.4 (8)12.3 (6)12.3 ( and)12.3 ( a)12.3 ( master)12.3 (\222)12.3 (s)16 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (degree in management science from New Jersey Institute of Technology in \ the United )Tj 0.03 Tw 0 -1.6 Td (States in 1992. Mr. Lo is a practicing member of the Hong Kong Institute\ of Certified )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(Public)12.5 ( Accountants)12.5 ( and)12.5 ( is)12.5 ( a)12.5 ( member)12.5 ( of)12.5 ( the)12.5 ( American)12.5 ( Institute)12.5 ( of)12.6 ( Certified)12.5 ( Public)20 ( )]TJ 0.054 Tc 0 -1.6 Td [(Accountants)12.4 (.)12.4 ( Mr)12.5 (.)12.4 ( Lo)12.4 ( has)12.4 ( more)12.4 ( than)12.5 ( 2)12.5 (0)12.4 ( years)12.5 (\222)12.4 ( service)12.5 ( experience)12.4 ( in)12.4 ( auditing)12.4 ( and)29 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(business)11.1 ( )0.5 (consulting)11 ( )0.5 (services)11 (,)11 ( )0.5 (in)11 ( )0.5 (which)11 ( )0.5 (he)11 ( )0.5 (had)11 ( )0.5 (more)11 ( )0.5 (than)10.9 ( )0.5 (seven)10.9 ( )0.5 (years)11 (\222)11 ( )0.5 (experience)11 ( )0.5 (in)11 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (auditing and business consulting services in an international accounting\ firm \(Deloitte )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(Touche)8 ( )0.5 (Tohmatsu)8 (\))8 (,)8.1 ( )0.5 (two)8 ( )0.5 (years)8.1 ( )0.5 (of)8 ( )0.5 (which)8 ( )0.5 (were)8 ( )0.5 (spent)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (United)8 ( )0.6 (States)8 ( )0.5 (of)8 ( )0.5 (America)8.1 (.)7.9 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(Save)10 ( )0.5 (from)10 ( )0.5 (serving)10 ( )0.5 (as)10 ( )0.5 (an)10 ( )0.5 (incumbent)10 ( )0.5 (director)10 ( )0.5 (of)10 ( )0.5 (BMI)10 ( )0.5 (Consultants)10 ( )0.5 (Limited)10 (,)10 ( )0.5 (Mr)10.1 (.)10 ( )0.5 (Lo)10.1 ( )0.5 (is)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(a)0.5 (ls)0.5 (o)3 ( )0.5 (an)3 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)3 ( )0.5 (no)0.5 (n)3 (-)3 (e)0.5 (xe)0.5 (c)0.5 (ut)0.5 (iv)0.5 (e)3 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)3 ( )0.5 (of)3 ( )0.5 (C)0.5 (h)0.5 (on)0.5 (gq)0.5 (in)0.5 (g)3 ( )0.5 (Ma)0.5 (c)0.5 (hi)0.5 (ne)0.5 (ry)3 ( )0.5 (&)3 ( )0.5 (E)0.5 (l)0.5 (ec)0.5 (tr)0.5 (ic)3.1 ( )0.5 (Co)3 (.)3 (,)3 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td [(Ltd. )0.5 (\(stock code: )0.5 (2722\) )0.5 (and Tenfu \(Cayman\) )0.5 (Holdings )0.5 (Company Limited )0.5 (\(stock )0.5 (code: )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(6)12.6 (8)12.6 (6)12.6 (8)12.6 (\))12.6 (,)12.6 ( both)12.6 ( of)12.6 ( which)12.6 ( are)12.6 ( listed)12.6 ( on)12.7 ( the)12.6 ( main)12.6 ( board)12.6 ( of)12.6 ( The)12.6 ( Stock)12.6 ( Exchange)12.7 ( of)12.6 ( Hong)15 ( )]TJ 0.025 Tc 0 -1.6 Td (Kong Limited, and non-executive director of Document Security Systems, I\ nc. in the )Tj 0.043 Tw 0 -1.6 Td (United States. He is currently an independent non-executive Director of \ the Company )Tj 0 Tw 0 -1.6 Td (as well.)Tj 0.058 Tc 0.07 Tw 0 -3.2 Td [(As)13 ( at)13 ( the)13 ( d)0.5 (ate)13 ( he)0.5 (reo)0.5 (f)12.9 (,)12.9 ( )0.5 (Mr)12.9 (.)12.9 ( )0.5 (Lo)12.9 ( )0.5 (has)13 ( no)0.5 (t)12.9 ( e)0.5 (nter)0.5 (ed)13 ( int)0.5 (o)12.9 ( a)0.5 (ny)12.9 ( s)0.5 (erv)0.5 (ice)13 ( c)0.5 (ontra)0.5 (ct)13 ( wi)0.5 (th)12.9 ( )0.5 (the)33 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td [(Company. )0.5 (The )0.5 (proposed )0.5 (amount of )0.5 (his )0.5 (emoluments )0.5 (as )0.5 (a )0.5 (Director )0.5 (of )0.5 (the )0.5 (Company )0.5 (for )]TJ 0.023 Tw 0 -1.6 Td (2020 is approximately RMB80,000, determined by reference to his experien\ ce and the )Tj 0 Tw 0 -1.6 Td (emoluments of the other independent non-executive Directors.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 300.0746 Tm (Candidates for Supervisors)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. Tao Zhichao)]TJ 0.052 Tc 0.07 Tw 10 0 0 10 155.9055 236.0746 Tm [(Mr)12.3 (.)12.3 ( Tao)12.2 ( Zhichao)12.3 (,)12.2 ( aged)12.3 ( 5)12.3 (1)12.3 (,)12.3 ( graduated)12.3 ( from)12.3 ( East)12.3 ( China)12.3 ( University)12.3 ( of)12.3 ( Politics)12.3 ( and)26.9 ( )]TJ 0.041 Tc 0 -1.6 Td [(Law)12.6 ( with)12.6 ( a)12.6 ( specialization)12.6 ( in)12.6 ( law)12.6 (,)12.6 ( and)12.6 ( obtained)12.7 ( a)12.6 ( bachelor)12.6 (\222)12.6 (s)12.6 ( degree)12.6 ( in)12.6 ( law)12.7 (.)12.6 ( He)12.7 ( was)16 ( )]TJ 0.053 Tc 0 -1.6 Td [(also)12.1 ( conferred)12.1 ( a)12.2 ( master)12.1 (\222)12.2 (s)12.2 ( degree)12.2 ( in)12.2 ( law)12.1 ( from)12.2 ( Shandong)12.2 ( University)12.2 (.)12.1 ( Mr)12.2 (.)12.2 ( Tao)12.1 ( was)28 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (previously a partner of Shandong Zhigong Law Firm. Mr. Tao is currently \ a director )Tj 0.023 Tw 0 -1.6 Td (of management committee and senior partner of Beijing Yingke \(Zibo\) La\ w Firm, and )Tj 0 Tw 0 -1.6 Td (an independent Supervisor of the Company.)Tj 0.051 Tc 0.07 Tw 0 -3.2 Td [(As)12.2 ( at)12.2 ( the)12.2 ( date)12.2 ( hereof)12.2 (,)12.2 ( Mr)12.2 (.)12.2 ( Tao)12.1 ( has)12.2 ( not)12.2 ( entered)12.2 ( into)12.2 ( any)12.2 ( service)12.2 ( contract)12.2 ( with)12.2 ( the)26 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(Company)3 (.)3 ( )0.5 (The)3 ( )0.5 (proposed)3 ( )0.5 (amount)3 ( )0.5 (of)3 ( )0.5 (his)3 ( )0.5 (emoluments)3 ( )0.5 (as)3 ( )0.5 (a)3 ( )0.5 (Supervisor)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td (for 2020 is approximately RMB35,000, determined by reference to his expe\ rience and )Tj 0 Tw 0 -1.6 Td (the emoluments of the other independent Supervisors.)Tj ET endstream endobj 78 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 2.6795 10 126.5328 716.0046 Tm [(2. )-1759.7 (Mr. Du Deping)]TJ 0.043 Tc 0.07 Tw 10 0 0 10 155.9055 684.0046 Tm [(Mr)12.3 (.)12.3 ( Du)12.3 ( Deping)12.3 (,)12.3 ( aged)12.2 ( 5)12.3 (1)12.3 (,)12.3 ( is)12.3 ( a)12.3 ( researcher)12.3 (.)12.3 ( He)12.4 ( graduated)12.3 ( from)12.3 ( the)12.3 ( Ocean)12.3 ( University)17.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(of)4 ( )0.5 (China)4 ( )0.5 (and)4 ( )0.5 (obtained)4 ( )0.6 (a)4 ( )0.5 (master)4 (\222)4 (s)4 ( )0.5 (degree)4 ( )0.6 (in)4 ( )0.5 (pharmaceutical)4 ( )0.5 (chemistry)4.1 ( )0.5 (and)4 ( )0.5 (a)4 ( )0.5 (doctoral)4 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.6 Td (degree in pharmaceutical engineering from Shandong University. He joined\ Shandong )Tj 0.015 Tw 0 -1.6 Td (Xinhua Pharmaceutical Factory in 1991 and was previously a deputy head a\ nd head of )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3.1 ( )0.5 (workshop)3 (,)3 ( )0.5 (assistant)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.6 (general)3 ( )0.5 (manager)3 ( )0.5 (and)3 ( )0.5 (deputy)3 ( )0.5 (general)3 ( )0.5 (manager)3.1 (.)2.9 ( )0.5 (Mr)3 (.)3 ( )0.5 (Du)3 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (is currently a Director and general manager of the Company, chairman of \ the board of )Tj 0.014 Tw 0 -1.6 Td [(directors of Shandong Xinhua )0.5 (Pharmaceutical Chemical Industry Design )0.5 (Co., )0.5 (Ltd. and )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Xinhua Pharmaceutical \(Shouguang\) Co., Ltd., the executive director of\ Xinhua \(Zibo\))-1 ( )]TJ 0.025 Tc 0 -1.6 Td (Real Estate Co., Ltd. and Shandong Zibo XinCat Pharmaceutical Co., Ltd.)Tj 0.056 Tc 0.07 Tw 0 -3.2 Td [(As)12.3 ( at)12.3 ( the)12.3 ( date)12.3 ( hereof)12.3 (,)12.3 ( Mr)12.4 (.)12.3 ( Du)12.3 ( has)12.4 ( not)12.3 ( entered)12.3 ( into)12.4 ( any)12.3 ( service)12.4 ( contract)12.3 ( with)12.4 ( the)31 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td [(Company. )0.5 (The )0.5 (proposed )0.5 (amount of )0.5 (his )0.5 (emoluments )0.5 (as )0.5 (a )0.5 (Director )0.5 (of )0.5 (the )0.5 (Company )0.5 (for )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(2)10 (0)10 (2)10 (0)10 ( )0.5 (is)10 ( )0.5 (approximately)10 ( )0.5 (RMB)10 (4)10 (1)10 (6)10 (,)10 (0)10 (0)10.1 (0)10 (,)10 ( )0.5 (determined)10 ( )0.5 (by)10 ( )0.5 (reference)10 ( )0.5 (to)10 ( )0.5 (his)10 ( )0.5 (experience)10.1 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the emoluments of the other non-independent Directors.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 444.0046 Tm (Candidate for non-executive Director)Tj /T1_0 1 Tf 0.857 -3.2 Td [(1. )-1759.7 (Mr. Xu Lie)]TJ 0.064 Tc 0.07 Tw 10 0 0 10 155.9055 380.0046 Tm [(Mr)12.5 (.)12.5 ( Xu)12.5 ( Lie)12.5 (,)12.5 ( aged)12.5 ( 5)12.5 (5)12.5 (,)12.5 ( is)12.6 ( a)12.5 ( senior)12.6 ( economist)12.6 ( and)12.5 ( professor)12.5 ( level)12.5 ( senior)12.6 ( political)39 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(engineer)3 (.)3 ( )0.5 (Mr)3 (.)3 ( )0.5 (Xu)3 ( )0.5 (is)3 ( )0.5 (a)3 ( )0.5 (university)3 ( )0.5 (graduate)3 ( )0.5 (and)3 ( )0.5 (has)3.1 ( a)3.1 ( )0.5 (master)3 (\222)3 (s)3 ( )0.5 (degree)3 ( )0.5 (in)3 ( )0.5 (management)3 (.)3 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (He joined Shandong Xinhua Pharmaceutical Factory in 1986 and has been th\ e deputy )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(section)4 ( )0.5 (chief)4 ( )0.5 (and)4 ( )0.5 (section)4 ( )0.5 (chief)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (office)4.1 (,)4 ( )0.5 (deputy)4.1 ( )0.5 (head)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (office)4 (,)4 ( )0.5 (and)4 ( )0.5 (manager)4 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (h)0.5 (u)0.5 (m)0.6 (a)0.5 (n)13.1 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.6 (u)0.5 (r)0.5 (c)0.6 (e)13 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 (,)13.1 ( )0.5 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(for )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(2)10 (0)10 (2)10 (0)10 ( )0.5 (is)10 ( )0.5 (approximately)10 ( )0.5 (RMB)10 (3)10 (1)10 (6)10 (,)10 (0)10 (0)10.1 (0)10 (,)10 ( )0.5 (determined)10 ( )0.5 (by)10 ( )0.5 (reference)10 ( )0.5 (to)10 ( )0.5 (his)10 ( )0.5 (experience)10.1 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the emoluments of the other non-independent Directors.)Tj ET endstream endobj 77 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm (Re-election of Directors and Supervisors)Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( )0.5 (Board)12.9 ( )0.5 (is)12.9 ( plea)0.5 (sed)12.9 ( to)13 ( announ)0.5 (ce)12.9 ( tha)0.5 (t)12.9 ( cert)0.5 (ain)12.9 ( Dir)0.5 (ectors)13 ( and)12.9 ( t)0.5 (he)12.9 ( Supe)0.5 (rvisors)13 ( \()12.9 (save)13 ( for)12.9 ( th)0.5 (e)45 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.6 Td (Supervisors representative 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dealt with pursuant to the terms )Tj 0.092 Tc 0.07 Tw 0 -1.6 Td [(and)12.6 ( provisions)12.6 ( of)12.6 ( the)12.6 ( Share)12.6 ( Option)67 ( )]TJ 0.038 Tc 0 -1.6 Td [(Scheme)12.7 ( in)12.6 ( the)12.6 ( same)12.6 ( manner)12.6 ( as)12.6 ( prior)12.6 ( to)13 ( )]TJ 0 -1.6 Td [(t)0.5 (he)13 ( )0.5 (i)0.5 (nc)0.5 (a)0.5 (p)0.5 (ac)0.5 (i)0.5 (t)0.5 (y)12.9 (,)13 ( )0.5 (s)0.5 (av)0.5 (e)13 ( )0.5 (th)0.5 (a)0.5 (t)13 ( t)0.5 (h)0.5 (e)13 ( a)0.5 (t)0.5 (ta)0.5 (i)0.5 (n)0.5 (me)0.5 (n)0.5 (t)13 ( )]TJ 0.055 Tc 0 -1.6 Td [(of)12.5 ( performance)12.5 ( targets)12.5 ( may)12.5 ( no)12.5 ( longer)30 ( )]TJ 0.042 Tc 0 -1.6 Td [(form)12.8 ( a)12.8 ( condition)12.8 ( of)12.7 ( the)12.7 ( exercise)12.8 ( of)12.7 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Participants\222 outstanding Options;)Tj 0.048 Tw 18.425 48 Td (Within six months from the date of occurrence )Tj 0.076 Tw 0 -1.6 Td (of any of the following situations, the Options )Tj 0.096 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( the)12.2 ( Participant)12.1 ( that)12.1 ( have)12.2 ( satisfied)12.1 ( the)71 ( )]TJ 0.065 Tc 0 -1.6 Td [(conditions)12.7 ( of)12.7 ( exercise)12.7 ( in)12.7 ( that)12.8 ( relevant)12.7 ( year)40 ( )]TJ 0.053 Tc 0 -1.6 Td [(may)12.9 ( be)12.8 ( exercised)12.9 (;)12.8 ( the)12.8 ( Options)12.8 ( that)12.9 ( have)12.9 ( not)28 ( )]TJ 0.058 Tc 0 -1.6 Td [(yet)12.3 ( satisfied)12.2 ( the)12.3 ( conditions)12.2 ( of)12.2 ( exercise)12.2 ( may)33 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(not)2 ( )0.5 (be)2 ( )0.5 (exercised)2 ( )0.5 (and)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( cancelled)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company:)Tj 0.015 Tc 0 Tw 0 -3.2 Td [(1)-10 (.)-10 ( )-1769.6 (when the Participant reaches the statutory )]TJ 2.835 -1.6 Td (retirement age;)Tj 0.046 Tc 0.07 Tw -2.835 -3.2 Td [(2)21 (.)21 ( )-1668.6 (when)12.3 ( the)12.3 ( Participant)12.2 ( is)12.3 ( transferred)12.3 ( out)21 ( )]TJ 0.053 Tc 2.835 -1.6 Td [(of)12.2 ( the)12.1 ( Company)12.2 ( due)12.2 ( to)12.2 ( organizational)28 ( )]TJ 0.079 Tc 0 -1.6 Td [(a)0.5 (r)0.5 (r)0.6 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (d)0.5 (o)0.5 (e)0.5 (s)13 ( )0.6 (n)0.5 (o)0.5 (t)13 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)13 ( )0.5 (a)0.5 (n)0.5 (y)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (position in the Company;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(3)8 (.)8 ( )-1676.6 (when)8 ( )0.5 (the)8 ( )0.5 (Participant)8 ( )0.5 (becomes)8 ( )0.5 (deceased)8 ( )]TJ 0.043 Tc 0.07 Tw 2.835 -1.6 Td [(\()13 (the)13 ( )0.5 (le)0.5 (ga)0.5 (l)12.9 ( )0.5 (su)0.5 (cc)0.5 (es)0.5 (s)0.5 (or)13 ( e)0.5 (xe)0.5 (rc)0.5 (is)0.5 (e)0.5 (s)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ri)0.5 (gh)0.5 (t)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (according to the requirements\);)Tj 0.11 Tc 0.07 Tw -2.835 -3.2 Td [(4)85 (.)85 ( )-1604.6 (when)12.1 ( the)12.2 ( Participant)12.1 ( loses)12.1 ( his)12.1 (/)12.1 (her)85 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (capacity for civil conduct;)Tj 0.06 Tc 0.07 Tw -2.835 -3.2 Td [(5)35 (.)35 ( )-1654.6 (wh)0.5 (e)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( P)0.5 (a)0.5 (r)0.5 (t)0.5 (ic)0.5 (i)0.5 (pa)0.5 (n)0.5 (t)13 ( i)0.5 (s)13 ( )0.5 (no)0.5 (t)13 ( )0.5 (di)0.5 (s)0.5 (m)0.5 (is)0.5 (s)0.5 (e)0.5 (d)35 ( )]TJ 0.076 Tc 2.835 -1.6 Td [(by)12.6 ( the)12.6 ( Company)12.6 ( for)12.7 ( reasons)12.6 ( such)12.6 ( as)51 ( )]TJ 0.044 Tc 0 -1.6 Td [(incompetence)12.4 ( for)12.4 ( work)12.5 (,)12.4 ( failure)12.4 ( to)12.4 ( pass)19 ( )]TJ 0.038 Tc 0 -1.6 Td [(the)12.7 ( performance)12.7 ( appraisal)12.7 (,)12.7 ( misconduct)12.7 (,)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (violation of laws and regulations, etc.)Tj ET endstream endobj 83 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm [(2. )-1759.7 (PROPOSED AMENDMENTS TO THE TERMS OF SHARE OPTION SCHEME)]TJ -0.025 Tw 2.835 -3.2 Td (Background)Tj /T1_0 1 Tf 0 Tw 0 -3.2 Td [(R)0.5 (ef)0.5 (e)0.5 (re)0.5 (nc)0.5 (e)0.5 ( is)0.5 ( )0.5 (ma)0.5 (de)0.5 ( t)0.5 (o )0.5 (\(i)0.5 (\))0.5 ( t)0.5 (he)0.5 ( a)0.5 (nn)0.5 (ou)0.5 (nc)0.5 (e)0.5 (me)0.5 (nt)0.5 ( o)0.5 (f )0.5 (th)0.5 (e )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)0.5 ( d)0.5 (at)0.5 (e)0.5 (d )0.5 (6 )0.5 (No)0.5 (ve)0.5 (mb)0.5 (er)0.5 ( )0.5 (20)0.5 (18)0.5 ( a)0.5 (nd)0.5 ( t)0.5 (he)0.5 ( c)0.5 (i)0.5 (rc)0.5 (ul)0.5 (ar )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( the)12.3 ( Company)12.3 ( dated)12.3 ( 1)12.3 (2)12.3 ( December)12.3 ( 2)12.3 (0)12.3 (1)12.3 (8)12.3 ( regarding)12.3 ( the)12.3 ( proposed)12.3 ( adoption)12.3 ( of)12.3 ( the)12.3 ( Share)12.3 ( Option)17 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td [(Scheme )0.5 (and )0.5 (the )0.6 (grant )0.6 (thereunder; )0.5 (and )0.5 (\(ii\) )0.5 (the )0.5 (poll )0.5 (results )0.5 (announcement )0.5 (of )0.5 (the )0.5 (Company )0.6 (dated )0.6 (28 )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(December)11 ( )0.5 (2)11 (0)11 (1)11 (8)11 ( regarding)11 ( )0.5 (the)11 ( )0.5 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(The purpose of the Share Option Scheme is to further establish and impro\ ve the long-term incentive )Tj 0.073 Tw 0 -1.6 Td (mechanism of the Company, attract and retain talents, mobilise the Direc\ tors, senior management, )Tj 0.071 Tc 0.07 Tw 0 -1.6 Td [(mid)12.5 (-)12.4 (level)12.4 ( management)12.4 ( and)12.5 ( core)12.5 ( backbone)12.5 ( staff)12.4 ( of)12.5 ( the)12.4 ( Company)12.5 (,)12.4 ( and)12.5 ( bind)12.4 ( the)12.5 ( interests)12.4 ( of)46 ( )]TJ 0.057 Tc 0 -1.6 Td [(Shareholders)12.5 (,)12.5 ( the)12.5 ( Company)12.6 ( and)12.6 ( persons)12.6 ( in)12.5 ( charge)12.5 ( of)12.6 ( the)12.6 ( operation)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( together)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (effectively, helping the various parties to attend to the long-term deve\ lopment of the Company.)Tj /T1_1 1 Tf 0 -3.2 Td (Proposed Amendments)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 Td [(R)0.5 (e)0.5 (f)0.5 (e)0.5 (r)0.5 (e)0.6 (n)0.5 (c)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 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70.8661 301.5198 Tm (A letter from the Board is set out on pages 1 to 15 of this circular.)Tj 0.039 Tc 0.07 Tw 0 -2.2 Td [(A)12.1 ( notice)12.1 ( convening)12.1 ( the)12.1 ( EGM)12.1 ( and)12.1 ( H)12.1 ( Shareholders)12.1 ( Class)12.1 ( Meeting)12.1 ( to)12.1 ( be)12.1 ( held)12.1 ( at)12.1 ( the)12.1 ( conference)12 ( room)12.1 ( of)14 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.1 Td (the Company at No. 1 Lutai Ave., Hi-tech District, Zibo City, Shandong P\ rovince, PRC on 22 December )Tj 0 Tw 0 -1.1 Td (2020, Tuesday at 2:00 p.m. is also set out on pages 16 to 22 of this cir\ cular.)Tj 0.068 Tw 0 -2.2 Td (\(i\) A notice convening the EGM to be held at the conference room of th\ e Company at No. 1 Lutai Ave., )Tj 0 -1.1 Td [(Hi-tech )0.5 (District, )0.5 (Zibo )0.5 (City, )0.5 (Shandong )0.5 (Province, )0.5 (PRC )0.6 (on )0.6 (22 )0.5 (December )0.5 (2020, )0.5 (Tuesday )0.5 (at )0.5 (2:00 )0.6 (p.m.; )0.5 (\(ii\) )0.5 (a )]TJ 0.025 Tw 0 -1.1 Td (notice convening the H Shareholders\222 Class Meeting to be held at the \ conference room of the Company at )Tj 0.021 Tw 0 -1.1 Td (No. 1 Lutai Ave., Hi-tech District, Zibo City, Shandong Province, PRC on\ 22 December 2020, Tuesday at )Tj 0.014 Tw 0 -1.1 Td (4:00 p.m. \(or immediately after the conclusion or adjournment of the A \ Shareholders\222 Class Meeting to be )Tj 0.062 Tw 0 -1.1 Td (held on the same day at the same venue at 3:00 p.m. or immediately after\ the conclusion or adjournment )Tj 0.037 Tc 0.071 Tw 0 -1.1 Td [(of)12 ( )0.5 (the)12 ( )0.6 (EGM)12 (\))12 (;)12 ( )0.5 (and)12 ( )0.5 (\()12 (iii)12.1 (\))11.9 ( )0.5 (the)12 ( )0.5 (proxy)12 ( )0.5 (form)12 ( )0.5 (and)12 ( )0.5 (reply)12 ( )0.5 (slip)12 ( )0.5 (in)12 ( )0.5 (relation)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.6 (EGM)12 ( )0.5 (and)12 ( )0.5 (H)12 ( )0.5 (Shareholders)12.1 ( )0.5 (Class)12 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.1 Td [(Meeting)12.6 ( are)12.5 ( enclosed)12.5 ( and)12.6 ( also)12.5 ( published)12.5 ( and)12.6 ( available)12.6 ( for)12.5 ( 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