%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2021-06-03T18:19:20+08:00
2021-06-03T18:19:20+08:00
2021-06-03T18:19:20+08:00
Adobe InDesign 14.0 (Windows)
uuid:be15910d-f9c2-42a9-8222-921c068858f4
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:0929d9b4-cbdc-614d-ba87-5a4252488113
proof:pdf
xmp.iid:8e64db57-4235-1e4a-b2b4-5595eb4304de
xmp.did:7b385d81-41df-0f4e-baec-9eb48f0a8b7a
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 14.0 (Windows)
/
2021-06-03T18:19:20+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1402>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1525>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
24 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 285.6378 18.7502 Tm
(\226 3 \226)Tj
0.025 Tc 0.036 Tw -19.079 63.041 Td
(The description of the Resolutions above is by way of summary only. The \
full text of each of )Tj
0 Tw 0 -1.333 Td
(the Resolutions appears in the AGM Notice.)Tj
0.012 Tw 0 -2.667 Td
(As more than 50% of the votes were cast in favour of each of the Resolut\
ions, the Resolutions )Tj
0 Tw 0 -1.333 Td
(were duly passed as ordinary resolutions of the Company.)Tj
0.037 Tc 0.071 Tw 0 -2.667 Td
[(T)0.6 (h)0.5 (e)12 ( )0.5 (H)0.6 (o)0.6 (n)0.5 (g)12 ( )0.5 (K)0.6 (o)0.5 (n)0.6 (g)12 ( )0.5 (b)0.5 (r)0.6 (a)0.6 (n)0.5 (c)0.6 (h)12 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)12.1 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.6 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (r)12.1 ( )0.5 (a)0.5 (n)0.6 (d)12 ( )0.5 (t)0.5 (r)0.6 (a)0.6 (n)0.5 (s)0.6 (f)0.5 (e)0.6 (r)12 ( )0.5 (o)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.6 (y)0.5 (,)12 ( )0.5 (T)0.6 (r)0.5 (i)0.6 (c)0.6 (o)0.5 (r)12 ( )0.5 (I)0.6 (n)0.5 (v)0.6 (e)0.5 (s)0.6 (t)0.6 (o)0.5 (r)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Services Limited, was appointed as the scrutineer for the poll voting at\
the AGM.)Tj
/T1_1 1 Tf
-0.025 Tw 10 0 0 10 56.6929 634.2368 Tm
(Notes:)Tj
/T1_0 1 Tf
0.062 Tw 0 -2.6 Td
(\(a\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(As at the date of the AGM, the total number of issued shares of the Comp\
any was 1,000,000,000 shares, )Tj
0.027 Tc 0.081 Tw 0 -1.3 Td
[(which)2 ( )0.5 (was)2 ( the)2 ( )0.5 (total)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (shares)2 ( entitling)2 ( )0.5 (the)2 ( )0.5 (Shareholders)2 ( )0.5 (to)2 ( )0.5 (attend)2 ( )0.5 (and)2 ( )0.5 (vote)2 ( )0.5 (for)2 ( )0.5 (or)2 ( )0.5 (against)2 ( )0.5 (all)2 ( )0.5 (the)2 ( )]TJ
0.025 Tc 0.033 Tw 0 -1.3 Td
(resolutions proposed at the AGM. No Shareholder was required to abstain \
from voting on the Resolutions )Tj
0 Tw 0 -1.3 Td
(at the AGM.)Tj
0.007 Tw -2.835 -2.6 Td
(\(b\))Tj
/Span<>> BDC
( )Tj
EMC
2.835 0 Td
(There was no share of the Company entitling the holders to attend and vo\
te only against the Resolutions at )Tj
0 Tw 0 -1.3 Td
(the AGM as set out in Rule 13.40 of the Listing Rules.)Tj
0.04 Tc 0.07 Tw -2.835 -2.6 Td
[(\()15 (c)15 (\))]TJ
/Span<>> BDC
1.185 0 Td
( )Tj
EMC
1.65 0 Td
[(None)12.5 ( of)12.5 ( the)12.5 ( Shareholders)12.5 ( have)12.6 ( stated)12.6 ( their)12.5 ( intention)12.5 ( in)12.5 ( the)12.5 ( Circular)12.6 ( to)12.5 ( vote)12.5 ( against)12.6 ( or)12.5 ( to)12.5 ( abstain)12.5 ( from)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.3 Td
(voting on any of the Resolutions at the AGM.)Tj
12 0 0 12 390.8012 459.2369 Tm
(By order of the Board)Tj
/T1_2 1 Tf
-2.7 -1.333 Td
(JiaChen Holding Group Limited)Tj
4.874 -1.333 Td
(SHEN Min)Tj
/T1_1 1 Tf
-4.73 -1.333 Td
(Executive Director and Chairman)Tj
/T1_0 1 Tf
-25.287 -2.667 Td
(Hong Kong, 3 June 2021)Tj
/T1_1 1 Tf
0.055 Tw 0 -2.667 Td
(As at the date of this announcement, the executive Directors are Mr. SHE\
N Min \(Chairman\), )Tj
0.076 Tw 0 -1.333 Td
(Mr. CHEN Shiping \(Chief Executive Officer\), Mr. SHEN Minghui and Ms. L\
IU Hui; and the )Tj
0.067 Tw 0 -1.333 Td
(independent non-executive Directors are Mr. MA Ving Lung, Ms. SHI Dongyi\
ng and Mr. YU )Tj
0 Tw 0 -1.333 Td
(Chun Kau.)Tj
ET
endstream
endobj
15 0 obj
<>
endobj
16 0 obj
<>
endobj
19 0 obj
<>
endobj
29 0 obj
<>
endobj
30 0 obj
<>stream
H\j@}l/Φ д`t
*sOiߑ|lC75NGsB_bf.d´]3|MTY6QOp質2[Z