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[(NOTICE)12.6 ( IS)12.6 ( HEREBY)12.6 ( GIVEN)12.5 ( THAT)]TJ
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(Wuxing Road, Hangzhou City, Zhejiang Province, the People\222s Republic \of China \(the )Tj
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(AS ORDINARY RESOLUTIONS)Tj
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[(1. )-1049.5 (to consider and approve the report of the board of directors \(the \223)]TJ
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(Company for the year 2025;)Tj
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[(2. )-1031.5 (to consider and approve the audited financial statements of the Company \for the )]TJ
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(year 2025;)Tj
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[(3)9 (.)9 ( )-1022.5 (to)9 ( )0.5 (consider)9 ( )0.5 (and)9 ( )0.5 (approve)9 ( )0.5 (dividend)9 ( )0.5 (of)9 ( )0.5 (RMB)9 (3)9 (9)9 (.)9 (5)9 ( )0.5 (cents)9 ( )0.5 (per)9 ( )0.6 (share)9 ( )0.5 (in)9 ( )0.5 (respect)8.9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )]TJ
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(year ended December 31, 2025;)Tj
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[(4. )-1065.5 (to consider and approve the final accounts of the Company for the year 2\025 and )]TJ
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(the financial budget of the Company for the year 2026;)Tj
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(auditor of the Company, and to authorize the Board to fix its remunerati\on;)Tj
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[(6)16 (.)16 ( )-1019.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (de)0.6 (r)13 ( a)0.6 (nd)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (nt)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (R)0.5 (S)0.5 (M)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (na)13 ( )0.5 (C)0.5 (P)0.5 (A)13 ( )0.5 (L)0.5 (L)0.5 (P)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (R)0.5 (C)16 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
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[(7. )-1105.5 (to elect Mr. Wang Qiming as an executive director of the Company;)]TJ
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