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4.825 0 Td [(\))12 ( )0.5 (a)0.6 (n)0.5 (d)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.6 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)12 ( )]TJ 0.025 Tc 0.002 Tw -22.937 -1.231 Td (management department of Baote Shaoguan \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 19.462 0 Td <1612092410ED15EB>Tj /T1_0 1 Tf 0.025 Tc 0.002 Tw 4.825 0 Td (\), the director of the operation )Tj 0.038 Tc 0.07 Tw -24.287 -1.231 Td [(i)0.5 (m)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (o)0.5 (g)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (S)0.5 (o)0.5 (ng)0.5 (s)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.647 Tc -0.647 Tw 22.168 0 Td <10ED137B06120286>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 6.091 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (v)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )]TJ 0.025 Tc 0.068 Tw -28.259 -1.231 Td (and secretary to the board of directors of Shaoguan Iron and Steel \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 29.526 0 Td <10ED15EB137B169B>Tj /T1_0 1 Tf 0.025 Tc 0.068 Tw 4.825 0 Td (\), vice )Tj 0.053 Tc 0.07 Tw -34.351 -1.231 Td [(president,)12.4 ( secretary)12.4 ( to)12.3 ( the)12.4 ( board)12.4 ( of)12.4 ( directors,)12.4 ( head)12.3 ( of)12.4 ( the)12.4 ( operation)12.3 ( improvement)28 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (department, head of the legal affairs and compliance department, directo\ r of deepening )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(reform)12.3 ( office,)12.3 ( director)12.3 ( of)12.4 ( business)12.4 ( development)12.3 ( centre,)12.3 ( and)12.3 ( head)12.3 ( of)12.3 ( the)12.4 ( investment)17 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (planning department of Baowu Group Zhongnan Steel Co., Ltd. Mr. Li gradu\ ated from )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(Department of Iron and Steel Metallurgy, Northeastern University in 1995\ with a major)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (in steel metallurgy.)Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.3 ( Zhu)12.3 ( Xing\222an)]TJ /T1_0 1 Tf [(,)12.2 ( born)12.2 ( in)12.2 ( July)12.2 ( 1)12.3 (9)12.2 (7)12.3 (4)12.2 (,)12.3 ( is)12.3 ( a)12.2 ( senior)12.3 ( engineer,)12.3 ( and)12.3 ( currently)12.2 ( serves)12.3 ( as)19 ( )]TJ 0.039 Tc 0 -1.231 Td [(supervisor)12.7 ( of)12.7 ( the)12.7 ( Company.)12.7 ( He)12.7 ( is)12.7 ( the)12.7 ( vice)12.7 ( president)12.6 ( and)12.7 ( head)12.7 ( of)12.7 ( the)12.7 ( manufacturing)14 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (management department, the )Tj -0.025 Tw (director)Tj 0.074 Tw ( of the technical research centre and the director )Tj 0.026 Tw 0 -1.231 Td (of the testing centre of Guangdong Zhongnan Iron & Steel Co., Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 29.943 0 Td <113F0607029506CC137B169B>Tj -29.943 -1.231 Td <0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.041 Tw 7.275 0 Td (\). Mr. Zhu served as the secretary to )Tj 0 Tc 0 Tw (p)Tj 0.025 Tc 0.041 Tw 16.52 0 Td (arty general branch and deputy )Tj 0.023 Tc 0 Tw -23.795 -1.231 Td [(plant manager of the wire mill of the bar steel product operation depart\ ment of the steel)-2 ( )]TJ 0.021 Tc 0 -1.231 Td [(pipe and bar steel business unit, the officer of the production technolo\ gy room, assistant)-4 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (to the director and deputy director of the bar steel product operation d\ epartment of the )Tj 0.014 Tw 0 -1.231 Td (steel pipe and bar steel business unit of Baoshan Iron & Steel Co., Ltd.\ , and the person )Tj ET endstream endobj 23 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 /T1_1 1 Tf 0.062 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(Mr.)12.6 ( Guo)12.6 ( Jiebin)]TJ /T1_0 1 Tf [(,)12.6 ( born)12.5 ( in)12.6 ( July)12.5 ( 1)12.5 (9)12.6 (8)12.5 (0)12.6 (,)12.5 ( is)12.6 ( a)12.6 ( member)12.6 ( of)12.5 ( the)12.6 ( Hong)12.5 ( Kong)12.6 ( Institute)12.6 ( of)37 ( )]TJ 0.042 Tc 0 -1.231 Td [(Certified)12.4 ( Public)12.3 ( Accountants,)12.3 ( an)12.3 ( independent)12.3 ( director)12.3 ( of)12.4 ( the)12.3 ( Company,)12.3 ( and)12.3 ( deputy)17 ( )]TJ 0.02 Tc 0 Tw 0 -1.231 Td (general manager and chief financial officer of Shandong Innovation Group\ Co., Ltd. \()Tj /C0_0 1 Tf 0 Tc <0286>Tj 0.225 Tc -0.225 Tw 0 -1.231 Td <06070BF40E2D0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 10.95 0 Td [(\).)3 ( )0.5 (Mr.)3 ( )0.5 (Guo)3 ( )0.5 (was)3 ( )0.6 (an)3 ( )0.5 (audit)3 ( )0.5 (manager,)3 ( )0.5 (senior)3 ( )0.5 (audit)3 ( )0.5 (mana)0.5 (ge)0.5 (r)3 ( )0.5 (and)3 ( )]TJ 0.03 Tc 0.078 Tw -10.95 -1.231 Td [(partner)5 ( )0.5 (of)5 ( )0.5 (KPMG)5 ( )0.5 (and)5 ( )0.5 (KPMG)5.1 ( )0.5 (Huazhen)5 ( )0.5 (LLP)5 ( )0.5 (\(special)5 ( )0.5 (general)5.1 ( )0.5 (partnership\),)5 ( )0.5 (a)5 ( )0.5 (director,)5 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(deputy)12.5 ( general)12.5 ( manager)12.5 ( and)12.4 ( chief)12.4 ( financial)12.4 ( officer)12.5 ( of)12.4 ( Jiaozuo)12.4 ( Wanfang)12.4 ( Aluminum)19 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (Company Limited \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 8.526 0 Td <0CCA042A0EAC02D912590E380670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.043 Tw 14.625 0 Td (\), and a director of Jiaozuo Coal )Tj 0.074 Tw -23.151 -1.231 Td (Group Zhao Gu \(Xinxiang\) Energy Company Limited \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 24.113 0 Td [<0CCA042A0E690E380DAB0FA010BB0578>620 <0080>200 <0E2D0D8A>200.1 <0081>]TJ -24.113 -1.231 Td <09900E5503DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 9.725 0 Td [(\).)12 ( )0.5 (Mr.)12 ( )0.6 (Guo)12 ( )0.5 (has)12 ( )0.5 (extensive)12 ( )0.5 (experience)12 ( )0.5 (in)12 ( )0.5 (accounting)12.1 ( )0.5 (theory)12 ( )0.6 (and)12 ( )]TJ 0.025 Tc 0 Tw -9.725 -1.231 Td (practice, and corporate management. Mr. Guo obtained a bachelor\222s deg\ ree in Business )Tj 0 -1.231 Td (Administration with honours from the Chinese University of Hong Kong in \ 2002.)Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 0 -2.462 Td [(Ms.)12.8 ( Tang)12.7 ( Ping)]TJ /T1_0 1 Tf [(,)12.8 ( born)12.7 ( in)12.8 ( October)12.8 ( 1)12.7 (9)12.7 (6)12.7 (2)12.7 (,)12.7 ( PhD,)12.7 ( is)12.7 ( a)12.8 ( professor)12.7 ( in)12.7 ( the)12.7 ( Department)12.7 ( of)32 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td [(Metallurgy, )0.5 (School )0.5 (of )0.5 (Materials, )0.6 (Chongqing )0.5 (University, )0.5 (a )0.6 (PhD )0.5 (supervisor, )0.5 (an )0.5 (editorial )]TJ 0.061 Tc 0.07 Tw 0 -1.231 Td [(board)12.5 ( member)12.6 ( of)12.5 ( Steelmaking)12.6 ( magazine,)12.6 ( and)12.6 ( a)12.6 ( committee)12.6 ( member)12.6 ( of)12.6 ( the)12.6 ( China)36 ( )]TJ 0.038 Tc 0 -1.231 Td [(S)0.5 (o)0.5 (c)0.5 (i)0.5 (e)0.5 (t)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (M)0.5 (e)0.5 (t)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (\()0.5 (C)0.5 (S)0.5 (M)0.5 (\))13 ( )0.5 (o)0.5 (n)13 ( )0.5 (S)0.5 (e)0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (R)0.5 (e)0.5 (f)0.5 (i)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (B)0.5 (r)0.5 (a)0.5 (n)0.5 (c)0.5 (h)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.488 Tc -0.488 Tw 25.872 0 Td <161F032E105A0E6A02B10E36>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 8.59 0 Td [(\))0.5 (.)13 ( )0.5 (M)0.5 (s)0.5 (.)13 ( )]TJ -34.462 -1.231 Td [(Tang)12.3 ( is)12.4 ( responsible)12.3 ( for)12.4 ( presiding)12.4 ( over)12.4 ( four)12.4 ( general)12.3 ( projects)12.4 ( of)12.4 ( the)12.5 ( National)12.4 ( Natural)13 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (Science Foundation of China, as well as the key sub-projects of the Nati\ onal Science )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(and)12.5 ( Technology)12.5 ( Support)12.5 ( Program)12.5 ( of)12.5 ( the)12.5 ( Ministry)12.5 ( of)12.5 ( Science)12.5 ( and)12.5 ( Technology,)12.5 ( and)21 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (the National Chunhui Program, etc. She was awarded the third prize of Sc\ ientific and )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(Technological)11 ( )0.5 (Advancement)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (State)11 ( )0.5 (Education)11 ( )0.5 (Commission)11 ( and)11 ( )0.5 (the)11 ( )0.5 (third)11 ( )0.5 (prize)11.1 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td (of Scientific and Technological Advancement by Sichuan Province. She has\ published )Tj 0.063 Tw 0 -1.231 Td [(more than 200 )0.5 (papers in domestic and )0.5 (international )0.5 (journals and conferences, )0.5 (and )0.5 (has )]TJ 0 Tw 0 -1.231 Td (been granted 24 patents for inventions.)Tj 0.085 Tc 0.07 Tw 0 -2.462 Td [(Save)12.3 ( as)12.3 ( disclosed)12.3 ( above,)12.2 ( the)12.3 ( above-mentioned)12.3 ( candidates)12.2 ( have)12.2 ( not)12.3 ( held)12.3 ( any)60 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(directorship)7 ( )0.5 (in)7 ( )0.5 (public)7 ( )0.5 (companies)7.1 ( \(the)7 ( )0.5 (securities)7 ( )0.5 (of)7 ( )0.5 (which)7 ( )0.5 (are)7 ( )0.5 (listed)7 ( )0.5 (on)7 ( )0.5 (any)7 ( )0.5 (securities)7 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (market in Hong Kong or overseas\) or taken up a position in any affiliat\ ed companies )Tj 0.067 Tw 0 -1.231 Td (of the Company over the past three years, nor do they have any relations\ hip with any )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(other)12.1 ( directors,)12.1 ( senior)12.1 ( management,)12.1 ( substantial)12.1 ( or)12.1 ( controlling)12.1 ( shareholders)12.1 ( of)12.1 ( the)25.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj 0.049 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.5 (m)0.6 (o)0.5 (u)0.5 (n)0.5 (t)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (r)0.5 (e)0.6 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (a)0.5 (s)0.6 (i)0.5 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.5 (c)0.6 (a)0.5 (l)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.6 (m)0.5 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)24 ( )]TJ 0.045 Tc 0 -1.231 Td [(above-mentioned)12.6 ( candidates)12.7 ( will)12.7 ( be)12.6 ( determined)12.6 ( in)12.6 ( the)12.6 ( remuneration)12.6 ( package)12.7 ( to)12.6 ( be)20 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (considered at the subsequent general meeting. The corresponding service \ contract will )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(be)9 ( )0.5 (entered)9 ( )0.5 (into)9 ( )0.5 (between)9 ( )0.5 (the)9 ( )0.5 (above-mentioned)9 ( )0.5 (candidates)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (upon)9 ( )0.5 (the)9.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (approval at the AGM.)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(Save)12.5 ( as)12.6 ( disclosed)12.6 ( above,)12.6 ( as)12.6 ( at)12.5 ( the)12.6 ( date)12.6 ( of)12.6 ( this)12.5 ( announcement,)12.6 ( the)12.6 ( above-mentioned)16 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (candidates do not have any interest in the shares of the Company within \ the meaning )Tj 0 Tw 0 -1.231 Td (of Part XV of the Securities and Futures Ordinance.)Tj 0.025 Tw 0 -2.462 Td (No other information relating to the appointment of the above-mentioned \ candidates is )Tj 0 Tw 0 -1.231 Td [(r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)0.5 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (s)0.5 (u)0.5 (a)0.5 (n)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 ( )0.5 (1)0.5 (3)0.5 (.)0.5 (5)0.5 (1)0.5 (\()0.5 (2)0.5 (\))0.5 ( )0.5 (\()0.5 (h)0.5 (\))0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (\()0.5 (v)0.5 (\))0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 (.)0.5 ( )0.5 (S)0.5 (a)0.5 (v)0.5 (e )]TJ 0.02 Tw 0 -1.231 Td (as disclosed herein, there is no other matter that needs to be brought t\ o the attention of )Tj 0 Tw 0 -1.231 Td (the shareholders of the Company.)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 /T1_1 1 Tf 0.023 Tc 13 0 0 13 56.6929 776.3179 Tm (Mr. Zou An)Tj /T1_0 1 Tf [(, born in November 1974, is a senior accountant. He is currently a direc\ tor,)-2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(senior)8 ( )0.5 (vice)8 ( )0.5 (president,)8 ( )0.5 (chief)8 ( )0.5 (financial)8 ( )0.5 (officer,)8 ( )0.5 (secretary)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Board,)8 ( )0.5 (general)8.1 ( )0.5 (counsel)8 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (and a member of the party committee of the Company. Mr. Zou served as th\ e director )Tj 0.053 Tw 0 -1.231 Td (of accounting and taxation of the finance department, director of budget\ management, )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(senior)12.7 ( manager)12.7 ( of)12.6 ( performance)12.6 ( evalsuation)12.6 ( of)12.7 ( Baosteel)12.6 ( Group,)12.7 ( the)12.6 ( director)12.7 ( of)12.6 ( the)30.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(d)0.5 (e)0.5 (v)0.5 (e)0.5 (lo)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (,)13 ( o)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (nc)0.6 (e)12.9 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t,)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (an)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (si)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (\()0.5 (a)0.5 (c)0.5 (t)0.5 (in)0.5 (g)0.5 (\))0.5 (,)13 ( )0.5 (v)0.5 (i)0.5 (ce)13 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (president and director of the operation and finance department of Baoste\ el Group, and )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( deputy)12.6 ( general)12.6 ( manager)12.6 ( of)12.6 ( Baowu)12.5 ( Group)12.6 ( Environmental)12.6 ( Resources)12.6 ( Technology)14 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (Co., Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 4.697 0 Td <1612061B0DAB0FA014110FA40F1F0E5507C504A603DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.079 Tw 17.075 0 Td (\). Mr. Zou graduated from the East )Tj 0.036 Tc 0.072 Tw -21.772 -1.231 Td [(C)0.5 (hi)0.5 (n)0.5 (a)11 ( )0.5 (U)0.5 (ni)0.5 (v)0.5 (e)0.5 (rs)0.5 (i)0.5 (ty)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (M)0.5 (e)0.5 (ta)0.5 (l)0.5 (l)0.5 (ur)0.5 (g)0.5 (y)11 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 14.718 0 Td <0D3606070437069612AA09EB>Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 7.275 0 Td [(\))11 ( )0.5 (i)0.5 (n)11 ( )0.5 (1)11 (9)11 (9)11 (6)11 (,)10.9 ( )0.5 (m)0.5 (a)0.5 (j)0.5 (or)0.5 (i)0.5 (ng)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (ti)0.5 (n)0.5 (g,)11 ( )]TJ 0.025 Tc 0 Tw -21.993 -1.231 Td (and then obtained a master\222s degree in finance from Fudan University.\ )Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(As)12.4 ( at)12.4 ( the)12.4 ( date)12.5 ( of)12.4 ( this)12.4 ( announcement,)12.4 ( Mr.)12.4 ( Zou)12.4 ( An)12.4 ( held)12.4 ( 1)12.4 (,)12.5 (6)12.4 (8)12.4 (4)12.4 (,)12.4 (6)12.4 (0)12.5 (0)12.4 ( shares)12.4 ( in)12.4 ( the)45 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.4 ( Zhou)12.4 ( Ping)]TJ /T1_0 1 Tf [(,)12.4 ( born)12.4 ( in)12.5 ( December)12.4 ( 1)12.4 (9)12.5 (7)12.4 (4)12.4 (,)12.4 ( is)12.4 ( a)12.4 ( senior)12.4 ( engineer.)12.4 ( He)12.4 ( currently)12.4 ( serves)20 ( )]TJ 0.039 Tc 0 -1.231 Td [(as)12.2 ( a)12.2 ( director)12.2 ( of)12.2 ( the)12.2 ( Company,)12.1 ( a)12.2 ( director)12.2 ( and)12.1 ( deputy)12.1 ( general)12.1 ( manager)12.2 ( of)12.2 ( Chongqing)14 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (s)0.5 (h)0.5 (o)0.5 (u)13 ( )0.5 (I)0.5 (r)0.5 (o)0.5 (n)13 ( )0.5 (&)13 ( )0.5 (S)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (te)0.5 (d)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.325 Tc -0.325 Tw 19.79 0 Td <0820114506970FAA137B169B03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 13.077 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0.083 Tw -32.867 -1.231 Td [(chairman )0.5 (of )0.5 (Sichuan )0.5 (Desheng )0.5 (Group Vanadium )0.5 (& )0.5 (Titanium )0.5 (Co., )0.5 (Ltd. )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 31.168 0 Td <032C028711430BF70DAB>Tj -31.168 -1.231 Td <0FA00BCF233903DE082202AE0321>Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 8.5 0 Td [(\).)9 ( )0.5 (Mr.)9.1 ( Zhou)9 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (the)9.1 ( )0.5 (assistant)9 ( )0.5 (to)9 ( )0.5 (general)9 ( )0.5 (manager,)9 ( )0.5 (technical)9 ( )]TJ 0.028 Tc 0.08 Tw -8.5 -1.231 Td [(transformation)3 ( )0.5 (commander)3 ( )0.5 (and)3 ( )0.5 (general)3 ( )0.5 (manager)3 ( )0.5 (of)3 ( )0.5 (Sichuan)3 ( )0.5 (Desheng)3 ( )0.5 (Group)3 ( )0.5 (Iron)3 ( )0.5 (and)3 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(S)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.27 Tc -0.27 Tw 7.311 0 Td <032C028711430BF70DAB0FA0137B169B03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.12 0 Td [(\))0.5 (,)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.6 (ut)0.6 (iv)0.5 (e)13 ( )]TJ -22.431 -1.231 Td [(d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (s)0.5 (h)0.5 (e)0.5 (n)0.5 (g)13 ( )0.5 (M)0.5 (a)0.5 (c)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (u)0.5 (f)0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.311 Tc -0.311 Tw 29.513 0 Td <032C028711430BF712DA0ADB>Tj 0.51 Tc -0.51 Tw -29.513 -1.231 Td [<05530BBF>0.5 <03DE0822>0.5 <02AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 8.698 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (s)0.5 (h)0.5 (e)0.5 (n)0.5 (g)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (V)0.5 (a)0.6 (na)0.5 (d)0.6 (iu)0.5 (m)13 ( )0.5 (&)13 ( )]TJ 0.025 Tc 0.054 Tw -8.698 -1.231 Td (Titanium Co., Ltd. Mr. Zhou graduated from Leshan Industrial School \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 31.168 0 Td <11800286033902880E38>Tj -31.168 -1.231 Td <12AA08E7>Tj /T1_0 1 Tf 0.025 Tc 0.079 Tw 2.375 0 Td [(\) )0.5 (with a )0.5 (major )0.5 (in machinery )0.5 (manufacturing )0.5 (and processing )0.5 (in )0.5 (July )0.5 (1994, and he )]TJ 0.036 Tc 0.072 Tw -2.375 -1.231 Td [(holds)11 ( )0.5 (a)11 ( )0.5 (master\222s)11 ( )0.5 (degree)11 ( )0.6 (in)11 ( )0.5 (business)11 ( )0.5 (administration)11 ( )0.5 (from)11 ( )0.5 (Southwestern)10.9 ( )0.6 (University)11 ( )0.5 (of)11 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Finance)7 ( )0.5 (and)7 ( )0.5 (Economics)7 ( )0.6 (and)7 ( )0.5 (is)7 ( )0.5 (currently)7 ( )0.5 (studying)7 ( )0.5 (an)7 ( )0.5 (EMBA)7 ( )0.5 (degree)7 ( )0.6 (in)7 ( )0.5 (Cheung)7 ( )0.5 (Kong)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Graduate School of Business \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 13.015 0 Td <069703EA0A2012AA09EB>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 6.05 0 Td (\).)Tj /T1_1 1 Tf 0.062 Tw -19.065 -2.462 Td (Mr. Sheng Xuejun)Tj /T1_0 1 Tf (, born in August 1969, )Tj (currently serves as an independent director )Tj 0.071 Tw 0 -1.231 Td [(of )0.5 (the Company, )0.5 (a )0.5 (professor and )0.5 (a )0.5 (doctoral )0.5 (tutor )0.5 (of )0.5 (Southwest University )0.5 (of )0.5 (Political )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(Science)12.4 ( and)12.4 ( Law,)12.4 ( and)12.4 ( also)12.4 ( serves)12.4 ( as)12.4 ( an)12.4 ( expert)12.4 ( of)12.4 ( the)12.4 ( Standing)12.4 ( Committee)12.4 ( of)12.5 ( the)30 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Chongqing)2 ( )0.5 (Municipal)2 ( )0.5 (People\222s)2.1 ( Congress)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (Municipal)2 ( Government\222s)2 ( )0.5 (legislative)2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(consultation,)6 ( )0.5 (an)6 ( )0.5 (expert)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (Intermediate)6 ( )0.5 (People\222s)6 ( )0.5 (Court)6 ( )0.5 (of)6 ( )0.5 (Shenzhen)6 ( )0.5 (Municipality)6 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(and)11 ( )0.5 (the)11 ( )0.5 (Fifth)11 ( )0.5 (Intermediate)11.1 ( )0.5 (People\222s)11 ( )0.5 (Court)11 ( )0.5 (of)11 ( )0.5 (Chongqing)11 ( )0.5 (Municipality,)10.9 ( )0.6 (as)11.1 ( )0.5 (well)11 ( )0.5 (as)11 ( )0.5 (an)11 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (independent director of Chongqing Department Store Co. Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 27.493 0 Td <0820114503F50BAC027D117D06700385>Tj -27.493 -1.231 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 4.825 0 Td [(\), )0.5 (Chongqing Brewery )0.5 (Co. )0.5 (Ltd. )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 14.43 0 Td <082011450A2D09E20670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.175 0 Td [(\), )0.5 (Chongqing )]TJ 0.038 Tc 0.07 Tw -31.43 -1.231 Td [(Z)0.5 (a)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.5 (n)0.5 (g)13 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.346 Tc -0.346 Tw 18.562 0 Td <08201145038E02BA07C504A60670038503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.957 0 Td [(\))0.5 (.)13 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )]TJ 0.032 Tc 0.076 Tw -34.518 -1.231 Td [(S)0.5 (h)0.5 (e)0.6 (n)0.5 (g)7 ( )0.5 (s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)0.5 (d)7 ( )0.5 (a)0.6 (s)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (v)0.5 (i)0.6 (c)0.5 (e)7 ( )0.5 (c)0.5 (h)0.6 (a)0.5 (i)0.5 (r)0.5 (m)0.6 (a)0.5 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )0.5 (d)0.5 (e)0.5 (g)0.5 (r)0.6 (e)0.5 (e)7 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (S)0.5 (o)0.6 (u)0.5 (t)0.5 (h)0.5 (w)0.6 (e)0.5 (s)0.5 (t)7 ( )0.5 (U)0.5 (n)0.6 (i)0.5 (v)0.5 (e)0.5 (r)0.6 (s)0.5 (i)0.5 (t)0.5 (y)7 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (of Political Science and Law, the dean of the School of Economic Law, an\ d the deputy )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(chief)12.1 ( judge)12.2 ( and)12.2 ( judge)12.1 ( of)12.2 ( the)12.1 ( Second)12.2 ( Civil)12.1 ( Trial)12.2 ( Division)12.2 ( of)12.1 ( the)12.2 ( Supreme)12.1 ( People\222s)22 ( )]TJ 0.049 Tc 0 -1.231 Td [(Cou)0.5 (rt.)12.9 ( Mr.)13 ( Sheng)13 ( was)13 ( awa)0.5 (rded)12.9 ( )0.5 (the)12.9 ( s)0.5 (econd)13 ( prize)13 ( for)12.9 ( )0.5 (Outsta)0.5 (nding)12.9 ( )0.5 (Achie)0.5 (veme)0.5 (nts)12.9 ( in)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Chinese Law and the second prize for State-Level Teaching Achievements.)Tj ET endstream endobj 21 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj /T1_1 1 Tf 0.003 Tw 13 0 0 13 56.6929 776.3179 Tm (Mr. Song De An)Tj /T1_0 1 Tf (, born in February 1965, is a senior economist. He obtained an EMBA )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(d)0.5 (e)0.5 (g)0.5 (r)0.5 (e)0.5 (e)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (P)0.5 (B)0.5 (C)13 ( )0.5 (S)0.5 (c)0.5 (h)0.5 (o)0.5 (o)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (F)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (e)0.5 (,)13 ( )0.5 (T)0.5 (s)0.5 (i)0.5 (n)0.5 (g)0.5 (h)0.5 (u)0.5 (a)13 ( )0.5 (U)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.371 Tc -0.371 Tw 26.475 0 Td [<0AF6>0.6 <0D36>0.5 <027D>0.5 <12AA>0.6 <029E>0.5 <0F38>0.6 <0279>0.5 <0696>]TJ 0.225 Tc -0.225 Tw -26.475 -1.231 Td <134412AA09EB>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 3.6 0 Td [(\))0.5 (.)1 ( )0.5 (He)1.1 ( )0.5 (cu)0.5 (rr)0.5 (en)0.5 (t)0.5 (ly)1 ( )0.5 (s)0.5 (er)0.5 (v)0.5 (es)1 ( )0.5 (a)0.5 (s)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (v)0.5 (ic)0.5 (e)1 ( )0.5 (c)0.5 (ha)0.5 (i)0.5 (rm)0.5 (a)0.5 (n)0.9 ( )0.6 (of)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y,)1 ( )0.5 (t)0.5 (he)1 ( )0.6 (ch)0.5 (ai)0.5 (r)0.5 (ma)0.5 (n)1 ( )0.5 (of)1 ( )]TJ 0.038 Tc 0.07 Tw -3.6 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (s)0.5 (h)0.5 (e)0.5 (n)0.5 (g)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.247 Tc -0.247 Tw 22.683 0 Td <032C028711430BF70DAB0FA0>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 7.383 0 Td [(\))0.5 (.)13 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )0.5 (S)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (h)0.5 (a)0.5 (d)13 ( )]TJ 0.025 Tc 0.035 Tw -30.066 -1.231 Td (served as a deputy to the People\222s Congress of Sichuan, a standing me\ mber of the 10)Tj -0.025 Tw 7.579 0 0 7.579 532.4968 717.5179 Tm (th)Tj 0 Tc 0 Tw 13 0 0 13 538.7722 712.3179 Tm ( )Tj 0.025 Tc 0.03 Tw -37.083 -1.231 Td (session of the Executive Committee of Sichuan Federation of Industry and\ Commerce, )Tj 0.039 Tc 0.07 Tw 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538.7722 600.3179 Tm ( )Tj 0.033 Tc 0.075 Tw -37.083 -1.231 Td [(Session)8 ( )0.5 (of)8 ( )0.5 (Sichuan)8 ( )0.5 (Outstanding)8 ( )0.5 (Builders)8 ( )0.5 (of)8 ( )0.5 (Socialism)8 ( )0.6 (with)8 ( )0.5 (Chinese)8 ( )0.5 (Characteristics\224)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and many other awards.)Tj /T1_1 1 Tf 0.065 Tc 0.07 Tw 0 -2.462 Td [(Mr)0.5 (.)13 ( M)0.5 (en)0.5 (g)12.9 ( )0.5 (We)0.5 (nw)0.5 (an)0.5 (g)]TJ /T1_0 1 Tf [(,)13 ( b)0.5 (orn)13 ( i)0.5 (n)12.9 ( )0.5 (Oc)0.5 (to)0.5 (be)0.5 (r)12.9 ( )0.5 (1)12.9 (9)13 (7)12.9 (3)13 (,)12.9 ( )0.5 (is)13 ( a)13 ( s)0.5 (en)0.5 (io)0.5 (r)12.9 ( )0.5 (en)0.5 (gi)0.5 (ne)0.5 (er)0.5 (.)12.9 ( )0.5 (He)13 ( c)0.5 (ur)0.5 (re)0.5 (nt)0.5 (ly)40 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(serves)3 ( )0.5 (as)3 ( )0.5 (a)3 ( )0.5 (director,)3 ( )0.5 (the)3 ( )0.6 (president)3 ( )0.5 (and)3 ( )0.5 (deputy)3 ( )0.5 (secretary)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (party)3 ( )0.5 (committee)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Co)0.5 (mp)0.5 (an)0.5 (y.)9 ( )0.5 (M)0.5 (r.)9 ( )0.5 (M)0.5 (en)0.5 (g)9 ( )0.5 (se)0.5 (rv)0.5 (e)0.5 (d)9 ( )0.5 (as)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (a)0.5 (ss)0.5 (is)0.5 (ta)0.5 (nt)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (di)0.5 (re)0.5 (ct)0.5 (or)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (ho)0.5 (t)9 ( )0.5 (ro)0.5 (ll)0.5 (in)0.5 (g)9 ( )0.5 (mi)0.5 (ll)9 ( )0.5 (of)9.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(Baoshan)1 ( )0.5 (Iron)1 ( )0.5 (&)1 ( )0.5 (Steel)1 ( )0.5 (Co.,)1.1 ( )0.5 (Ltd.)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 14.459 0 Td <16120286137B169B0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 12.175 0 Td [(\))1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (director)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.03 Tc 0.078 Tw -26.634 -1.231 Td [(production)5 ( )0.5 (and)5 ( )0.5 (technology)5 ( )0.5 (office;)5 ( )0.5 (the)5 ( )0.5 (deputy)5.1 ( )0.5 (director)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (heavy)5 ( )0.5 (plate)5 ( )0.5 (department,)5 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( director)12.7 ( of)12.8 ( the)12.7 ( production)12.7 ( and)12.7 ( technology)12.8 ( office,)12.7 ( and)12.7 ( the)12.8 ( secretary)12.7 ( to)12.7 ( the)12.7 ( party)18 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(branch)8 ( )0.5 (of)8 ( )0.5 (Baosteel;)8 ( )0.5 (the)8 ( )0.5 (secretary)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (party)8 ( )0.5 (committee,)8.1 ( )0.5 (the)8 ( )0.5 (director)8 ( )0.5 (of)8 ( )0.5 (heavy)8 ( )0.5 (plate)8 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (plant, the head of the heavy plate department of Baosteel)Tj -0.025 Tw (; )Tj 0.074 Tw 25.515 0 Td (the deputy secretary of the )Tj 0.018 Tw -25.515 -1.231 Td (party committee, secretary of the disciplinary committee)Tj 0 Tc 0 Tw (,)Tj 0.025 Tc 0.018 Tw 24.419 0 Td ( chairman of the labour union )Tj 0.04 Tc 0.07 Tw -24.419 -1.231 Td [(and)12.7 ( senior)12.7 ( vice-president)12.7 ( )]TJ [(of)12.6 ( the)12.7 ( Company.)12.7 ( Mr.)12.7 ( Meng)12.7 ( graduated)12.7 ( from)12.6 ( the)12.7 ( School)12.7 ( of)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Metallurgy)5 ( )0.5 (and)5 ( )0.5 (Materials)5 ( )0.5 (Engineering)5 ( )0.5 (of)5 ( )0.5 (Chongqing)5 ( )0.5 (University)5 ( )0.5 (in)5 ( )0.5 (1)5 (9)5 (9)5 (6)5 (,)5 ( )0.5 (majoring)5 ( )0.5 (in)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(metal)4 ( )0.5 (pressure)4.1 ( )0.5 (processing,)4.1 ( )0.5 (and)4 ( )0.5 (obtained)4 ( )0.6 (a)4 ( )0.5 (master\222s)4 ( )0.5 (degree)4 ( )0.5 (in)4 ( )0.5 (business)4 ( )0.5 (administration)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (from Northeastern University in 2006.)Tj /T1_1 1 Tf 0.047 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.7 ( Lin)12.8 ( Changchun)]TJ /T1_0 1 Tf [(,)12.8 ( born)12.8 ( in)12.8 ( August)12.8 ( 1)12.8 (9)12.8 (7)12.8 (6)12.7 (,)12.8 ( is)12.8 ( an)12.8 ( accountant,)12.8 ( and)12.7 ( currently)12.7 ( serves)22 ( )]TJ 0 -1.231 Td [(as)12.3 ( a)12.4 ( vice)12.3 ( president)12.3 ( and)12.3 ( head)12.3 ( of)12.3 ( the)12.3 ( operation)12.3 ( and)12.3 ( finance)12.4 ( department,)12.3 ( and)12.3 ( general)22 ( )]TJ 0.038 Tc 0 -1.231 Td [(c)0.5 (o)0.5 (u)0.5 (n)0.5 (s)0.5 (e)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (B)0.5 (a)0.5 (o)0.5 (w)0.5 (u)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (Z)0.5 (h)0.5 (o)0.5 (n)0.5 (g)0.5 (n)0.5 (a)0.5 (n)13 ( )0.5 (S)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.269 Tc -0.269 Tw 23.38 0 Td <1612061B0DAB0FA0029506CC137B169B03DE082202AE>Tj 0 Tc 0 Tw -23.38 -1.231 Td <0321>Tj /T1_0 1 Tf 0.025 Tc 0.005 Tw 1.15 0 Td (\). Mr. Lin was served as the secretary to the board of directors of Bao\ steel Chemical )Tj 0.038 Tc 0.07 Tw -1.15 -1.231 Td [(and)12.7 ( the)12.6 ( general)12.7 ( manager)12.7 ( of)12.7 ( Ouyeel)12.6 ( Chemical)12.6 ( Operation)12.7 ( Centre,)12.7 ( the)12.6 ( secretary)12.6 ( to)12.7 ( the)13 ( )]TJ 0.053 Tc 0 -1.231 Td [(board)12.9 ( of)12.9 ( directors)12.9 ( of)12.9 ( Baowu)12.8 ( Carbon)12.9 ( Material)12.9 ( and)12.9 ( the)12.8 ( general)12.9 ( manager)12.9 ( of)12.9 ( Ouyeel)28 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (Chemical Operation Centre, an executive director of Baosteel Chemical In\ ternational, )Tj 0.068 Tw 0 -1.231 Td (the chairman of Ouyeel Huagongbao, the deputy general manager of Baostee\ l Special )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(S)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.336 Tc -0.336 Tw 7.311 0 Td <1612137B0924137B03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.501 0 Td [(\))13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (B)0.5 (a)0.5 (o)0.5 (s)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (l)0.5 (e)0.5 (s)0.5 (s)13 ( )0.5 (S)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0 Tc 0 Tw 18.256 0 Td <1612>Tj 0.225 Tc -0.225 Tw -36.068 -1.231 Td <137B029436E9137B03DE082202AE0321>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 9.725 0 Td [(\),)12 ( )0.5 (the)12.1 ( )0.5 (chief)11.9 ( )0.5 (financial)12 ( )0.5 (officer)12 ( )0.5 (of)11.9 ( )0.6 (Shanghai)12 ( )0.5 (Baodi)12 ( )0.6 (Shangshi)12 ( )0.5 (City)12 ( )]TJ 0.035 Tc 0.073 Tw -9.725 -1.231 Td [(Development)10 ( )0.5 (Co.,)10 ( )0.5 (Ltd.)10 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 10.885 0 Td <026A090E161203AE026A0FBC0B2A06EC0CEF089D03DE082202AE0321>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 17.075 0 Td [(\),)10 ( )0.5 (the)10 ( )0.5 (deputy)10 ( )0.5 (general)10 ( )]TJ 0.038 Tc 0.07 Tw -27.96 -1.231 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (B)0.5 (a)0.5 (o)0.5 (w)0.5 (u)13 ( )0.5 (L)0.5 (o)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (c)0.5 (s)13 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (p)0.5 (e)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.304 Tc -0.304 Tw 21.886 0 Td [<1612061B>0.5 <064A07740F1F0B2A>0.5 <03DE082202AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 12.882 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0.003 Tw -34.768 -1.231 Td (senior vice president of Baowu Group Echeng Iron & Steel Co., Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 29.943 0 Td <1612061B0DAB0FA00D8806EC>Tj -29.943 -1.231 Td <137B169B03DE082202AE0321>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 7.275 0 Td [(\),)1 ( )0.5 (and)1 ( )0.5 (served)1 ( )0.5 (as)1 ( )0.5 (the)1 ( )0.5 (non-executive)1 ( )0.5 (director)1.1 ( )0.5 (of)1 ( )0.5 (Da)1 ( )0.5 (Ming)1 ( )0.5 (International)1 ( )]TJ 0.025 Tc 0.044 Tw -7.275 -1.231 Td (Holdings Limited \(stock code: 1090\) from June 2019 to June 2021. Mr. L\ in graduated )Tj 0.047 Tw 0 -1.231 Td (from the Management School of Wuhan University majoring in chrematistics\ in 1998, )Tj 0 Tw 0 -1.231 Td (and obtained a bachelor\222s degree in management.)Tj ET endstream endobj 13 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.309 -1.154 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5.1 ( )0.5 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.309 -1.154 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( )0.5 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(\223)Tj /T1_1 1 Tf 0.043 Tc -0.043 Tw 0.487 0 Td (Board)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.5 ( of)12.4 ( Chongqing)12.4 ( Iron)12.4 ( &)12.4 ( Steel)12.4 ( Company)12.4 ( Limited)12.5 ( \(the)12.5 ( \223)]TJ /T1_1 1 Tf -0.043 Tw (Company)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.4 ( is)12.4 ( about)18 ( )]TJ 0.025 Tc 0.069 Tw -0.487 -1.154 Td (to expire, Mr. Xie Zhixiong, Mr. Song De An, Mr. Meng Wenwang, Mr. Zou A\ n and )Tj 0.053 Tw 0 -1.154 Td (Mr. Zhou Ping are nominated as candidates for non-independent directors \ of the tenth )Tj 0.036 Tw 0 -1.154 Td (session of the Board of the Company; and Mr. Sheng Xuejun, Mr. Guo Jiebi\ n and Ms. )Tj 0.04 Tc 0.07 Tw 0 -1.154 Td [(Tang)12.2 ( Ping)12.2 ( are)12.2 ( nominated)12.2 ( as)12.2 ( candidates)12.3 ( for)12.2 ( independent)12.2 ( non-executive)12.2 ( directors)12.2 ( for)15 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(the)1 ( )0.5 (tenth)1 ( )0.5 (session)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )0.5 (Company.)1 ( 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(at )0.5 (the )0.5 (Board )0.5 (meeting )]TJ 0.047 Tc 0.07 Tw 0 -1.154 Td [(held)12.5 ( in)12.5 ( writing)12.6 ( on)12.5 ( 2)12.5 (0)12.6 ( May)12.5 ( 2)12.5 (0)12.5 (2)12.5 (4)12.5 (,)12.5 ( and)12.5 ( the)12.5 ( nomination)12.6 ( of)12.5 ( supervisor)12.5 ( candidates)12.5 ( was)22 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.154 Td (considered and approved at the supervisory committee meeting held in wri\ ting on the )Tj 0.04 Tw 0 -1.154 Td (same date. The director candidates and supervisor candidates shall be su\ bmitted to the )Tj 0.022 Tw 0 -1.154 Td (2023 annual general meeting \(the \223)Tj /T1_1 1 Tf -0.025 Tw (AGM)Tj /T1_0 1 Tf 0.022 Tw (\224\) for consideration. The term of office of the )Tj 0.052 Tw 0 -1.154 Td (above director candidates and supervisor candidates shall be three years\ from the date )Tj 0 Tw 0 -1.154 Td (of consideration and approval at the AGM.)Tj 0 -2.308 Td (Biographies of the director candidates are as follows:)Tj /T1_1 1 Tf 0.032 Tw 0 -2.308 Td (Mr. Xie Zhixiong)Tj /T1_0 1 Tf (, born in April 1972, is a senior engineer. 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