%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2025-04-11T18:39:59+08:00
2025-04-11T18:40+08:00
2025-04-11T18:40+08:00
Adobe InDesign 16.4 (Windows)
uuid:cb3d472d-9e4b-4499-8a13-6545588f8a08
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:4ff258b1-13bb-bf4c-85d8-0a0b2fdd7d26
proof:pdf
xmp.iid:77c14b78-e2d8-ab46-a1f5-d32c16ae52fd
xmp.did:61a7be35-6261-c840-94c5-11058c44ef1c
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2025-04-11T18:39:59+08:00
application/pdf
Adobe PDF Library 16.0
False
endstream
endobj
6 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[557.0 1.0 3.0 -240.945 392.235 240.945 420.581 1.0 0.0 0.0 1.0 0.0 411.842]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/Shading<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[557.0 1.0 3.0 -240.945 392.235 240.945 420.581 1.0 0.0 0.0 1.0 0.0 411.842]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1830>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
20 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 2 \226)Tj
0.035 Tc 0.073 Tw -19.079 63.041 Td
[(Mr.)10 ( )0.5 (Lam)10 ( )0.5 (has)10.1 ( )0.5 (more)10 ( )0.5 (than)10 ( )0.5 (1)10 (5)10 ( )0.5 (years)10.1 ( )0.5 (of)10 ( )0.6 (experience)10 ( )0.6 (in)10 ( )0.5 (corporate)10 ( )0.5 (governance,)10 ( )0.5 (corporate)10 ( )0.5 (finance,)10 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.333 Td
[(auditing)4 ( )0.5 (and)4 ( )0.5 (financial)4 ( )0.5 (management.)4.1 ( )0.5 (Mr.)4 ( )0.5 (Lam)4 ( )0.5 (is)4 ( )0.5 (currently)4 ( )0.5 (a)4 ( )0.5 (financial)4 ( )0.5 (controller)4 ( )0.5 (of)4.1 ( )0.5 (Winshine)4 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.333 Td
[(Science)12.8 ( Company)12.8 ( Limited,)12.9 ( the)12.9 ( issued)12.8 ( shares)12.8 ( of)12.8 ( which)12.8 ( are)12.9 ( listed)12.8 ( on)12.8 ( the)12.8 ( Main)12.9 ( Board)12.9 ( of)12.9 ( the)15.1 ( )]TJ
0.023 Tc 0 Tw 0 -1.333 Td
[(Stock Exchange \(stock code: 209\) since October 2022. Mr. Lam was an ac\
counting manager of)-2 ( )]TJ
0.025 Tc 0.059 Tw 0 -1.333 Td
(Sino-Ocean Group Holding Limited, the issued shares of which are listed \
on the Main Board )Tj
0.045 Tc 0.07 Tw 0 -1.333 Td
[(o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.6 (o)0.5 (c)0.5 (k)13 ( )0.5 (E)0.5 (x)0.6 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.6 (e)13 ( )0.5 (\()0.5 (s)0.5 (t)0.5 (o)0.6 (c)0.5 (k)13 ( )0.5 (c)0.5 (o)0.6 (d)0.5 (e)0.5 (:)13 ( )0.5 (3)13 (3)13 (7)13 (7)13.1 (\))13 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.5 (D)0.5 (e)0.5 (c)0.6 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (2)13 (0)13 (2)13 (1)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (O)0.5 (c)0.6 (t)0.5 (o)0.5 (b)0.5 (e)0.5 (r)13 ( )0.6 (2)13 (0)13 (2)13 (2)13 (.)13 ( )0.5 (H)0.6 (e)13 ( )0.5 (a)0.5 (l)0.6 (s)0.5 (o)20 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.333 Td
[(served)8 ( )0.5 (as)8 ( )0.6 (finance)8 ( )0.5 (manager)8 ( )0.5 (of)8 ( )0.5 (China)8 ( )0.5 (Vast)8 ( )0.5 (Industrial)8 ( )0.5 (Urban)8 ( )0.5 (Development)8 ( )0.5 (Company)8 ( )0.5 (Limited,)8 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.333 Td
[(the)1 ( )0.5 (issued)1 ( )0.5 (shares)1 ( )0.5 (of)0.9 ( )0.6 (which)1 ( )0.5 (are)1 ( )0.5 (listed)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (Main)1 ( )0.5 (Board)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (\(stock)1 ( )0.5 (code:)1 ( )]TJ
0.025 Tc 0.027 Tw 0 -1.333 Td
(6166, delisted on 6 December 2022\) from December 2017 to December 2021.\
Prior to joining )Tj
0.045 Tw 0 -1.333 Td
(the listed companies, he mainly worked in two international audit firms \
for over 7 years. The )Tj
0 Tw 0 -1.333 Td
(Board is of the view that Mr. Lam is qualified to act as the company sec\
retary under Rule 3.28 )Tj
0 -1.333 Td
(of the Rules Governing the Listing of Securities on the Stock Exchange.)Tj
0.051 Tc 0.07 Tw 0 -2.667 Td
[(The)12.5 ( Board)12.5 ( would)12.5 ( like)12.5 ( to)12.5 ( take)12.5 ( this)12.5 ( opportunity)12.5 ( to)12.5 ( express)12.5 ( its)12.5 ( gratitude)12.5 ( to)12.5 ( Ms.)12.5 ( Xu)12.5 ( for)12.5 ( her)26 ( )]TJ
0.025 Tc 0.075 Tw 0 -1.333 Td
(valuable efforts and contribution to the Company during her tenure of se\
rvice and extend its )Tj
0 Tw 0 -1.333 Td
(warm welcome to Mr. Lam on his new appointment.)Tj
27.252 -2.667 Td
(By order of the Board)Tj
/T1_1 1 Tf
-2.976 -1.333 Td
(Ta Yang Group Holdings Limited)Tj
6.203 -1.333 Td
(Shi Qi)Tj
/T1_2 1 Tf
-0.025 Tw -0.717 -1.333 Td
(Chairlady)Tj
/T1_0 1 Tf
0 Tw -29.762 -2.667 Td
(Hong Kong, 11 April 2025)Tj
/T1_2 1 Tf
0.018 Tc 0 -2.667 Td
[(As )0.5 (at the)0.5 ( date )0.5 (of thi)0.5 (s annou)0.5 (ncem)0.5 (ent, )0.5 (the Bo)0.5 (ard c)0.5 (ompris)0.5 (es th)0.5 (ree )0.5 (exe)0.5 (cutiv)0.5 (e Dir)0.5 (ecto)0.5 (rs, n)0.5 (amely)0.5 ( Ms.)-7 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.333 Td
[(Shi)4 ( )0.5 (Qi,)4 ( )0.5 (Mr.)4 ( )0.5 (Li)4 ( )0.5 (Jiuhua)4 ( )0.5 (and)4 ( )0.5 (Mr.)4 ( )0.5 (Gao)4.1 ( )0.5 (Feng;)4 ( )0.5 (three)4.1 ( )0.5 (non-executive)4.1 ( )0.5 (Directors,)4 ( )0.5 (namely,)4.1 ( )0.5 (Mr.)4 ( )0.5 (Chan)4 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.333 Td
[(Tsun)6 ( )0.5 (Hong)6.1 ( )0.5 (Philip,)6 ( )0.5 (Mr.)6 ( )0.5 (Gu)6 ( )0.5 (Shixiang)6 ( )0.5 (and)5.9 ( )0.6 (Mr.)6 ( )0.5 (Han)6 ( )0.5 (Lei;)6.1 ( )0.5 (and)6 ( )0.5 (three)6 ( )0.5 (independent)5.9 ( )0.5 (non-executive)6.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Directors, namely Mr. Chan Siu Tat, Ms. Wang Lina and Dr. Feng Xin.)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
17 0 obj
<>
endobj
14 0 obj
<>
endobj
25 0 obj
<>
endobj
26 0 obj
<>stream
H塡撦n汙咃y娊L."l涛$蹭趬鋴∟ 泌E雌~戰~f;x(符>+け;勝潌丕po蜟,枙雵n甘枯娨麟.鹸嫤q錙粂澯=l嬺{闏赓=]y窶訜p qv穅>湰炎v^+s儆痉|矚O歼о獆饯L7鲠:礭Hm<嚔Y乇v蜎"宁葵蛋靫陗珐h*<糥豣%o;麶~5^}蒷K言颂W
"5{Y繨V3!o儡肺硢gM灋Y<瞲簓竬鷛鴛鷛鴛铍悲缇
k德\俓>>>>耚俓耚俓漫傼漫掻繍_捞%%%%%%|傳/od鹲e^E^ェ耂椹餞z*<暈
Oェ耂椹餞z*<暈禶>&#e擄>绲互d?