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<069609900F6503EB03DE082202AE0321>Tj
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(Save as disclosed above, he did not hold any directorship in any listed \
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[(Company. )0.5 (He )0.5 (has )0.5 (been )0.5 (a )0.5 (Director )0.5 (of )0.5 (GFL )0.6 (International, )0.5 (Mariana )0.6 (Lithium, )0.5 (RIM, )0.5 (Lithium )0.5 (Americas )0.5 (\(listed )]TJ
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0.025 Tc 0.063 Tw T*
(symbol LACDF\) and Bacanora Lithium Plc \(a company listed on AIM of Lon\
don Stock Exchange in the )Tj
0.026 Tc 0.082 Tw T*
[(United)1 ( )0.5 (Kingdom)1 ( )0.5 (under)1 ( )0.5 (the)1.1 ( )0.5 (symbol)1 ( )0.5 (BCN)1 (\))1 ( )0.5 (since)1 ( )0.5 (March)1 ( )0.5 (2)1 (0)1 (1)1 (1)1 (,)1 ( )0.5 (July)1 ( )0.5 (2)1 (0)1 (1)1 (4)1 (,)1 ( )0.5 (September)1 ( )0.5 (2)1 (0)1 (1)1 (5)1 (,)1 ( )0.5 (June)1 ( )0.6 (2)1 (0)1 (1)1 (7)1 ( )0.5 (and)1 ( )]TJ
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[(O)0.5 (c)0.5 (t)0.5 (o)0.5 (b)0.5 (e)0.5 (r)0.5 ( )0.5 (2)0.5 (0)0.5 (1)0.5 (9)0.5 (,)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.5 (y)0.5 (,)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (h)0.5 (e)0.5 ( )0.5 (w)0.5 (a)0.5 (s)0.5 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (v)0.5 (i)0.5 (o)0.5 (u)0.5 (s)0.5 (l)0.5 (y)0.5 ( )0.5 (a)0.5 ( )0.5 (n)0.5 (o)0.5 (n)0.5 (-)0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (or)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (I)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.6 (ti)0.5 (o)0.5 (n)0.5 (a)0.5 (l)0.5 ( )0.5 (L)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (u)0.5 (m)0.5 ( )0.5 (\()0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)-3 ( )]TJ
0.025 Tc 0.031 Tw T*
(on the Toronto Stock Exchange \(ILC\), the Frankfurt Stock Exchange \(IA\
H\), the OTC Markets in the U.S. )Tj
0.05 Tw T*
(\(ILHMF\), the Stuttgart Stock Exchange \(A1JAZU\) and the Berlin Stock \
Exchange \(A1JAZU\)\) from June )Tj
0.041 Tc 0.07 Tw T*
[(2)12.2 (0)12.1 (1)12.2 (1)12.2 ( to)12.1 ( August)12.1 ( 2)12.2 (0)12.1 (1)12.2 (7)12.2 (.)12.1 ( Prior)12.1 ( to)12.1 ( joining)12.2 ( our)12.2 ( Company)12.2 (,)12.1 ( Mr)12.1 (.)12.2 ( Wang)12.2 ( worked)12.2 ( at)12.2 ( China)12.2 ( National)12.2 ( Nonferrous)16 ( )]TJ
0.025 Tc 0.04 Tw T*
(Metals Industrial Xinjiang Co., Ltd., Xinjiang Lithium Salts Plant \()Tj
/C0_1 1 Tf
-0.025 Tw <02950A3703DE040D0696166E02880E38143C02AE03210E2D159B02AE03210E2D>Tj
T*
<159B125E173E1140>Tj
/T1_0 1 Tf
0.081 Tw (\) from July 1991 to April 1992. He then served as the vice general mana\
ger of China National )Tj
0.044 Tc 0.07 Tw T*
[(Nonferrous)12.6 ( Metals)12.6 ( Import)12.6 ( and)12.6 ( Export)12.6 ( Xinjiang)12.7 ( Co)12.6 (.)12.7 (,)12.6 ( Ltd)12.7 (.)12.6 ( \()]TJ
/C0_1 1 Tf
0.031 Tc -0.031 Tw 26.169 0 Td
<02950A3703DE040D0696166E0D86030802790E2D159B02AE0321>Tj
/T1_0 1 Tf
0.044 Tc 0.07 Tw [(\))12.7 (,)12.6 ( a)12.7 ( company)19.1 ( )]TJ
0.033 Tc 0.075 Tw -26.169 -1.6 Td
[(principally)8 ( )0.5 (engaged)8 ( )0.5 (in)8 ( )0.5 (import)8 ( )0.5 (and)7.9 ( )0.6 (export)8 ( )0.5 (trading)8 ( )0.5 (of)8 ( )0.5 (nonferrous)8 ( )0.5 (metals)8 (,)8 ( )0.5 (and)8 ( )0.5 (was)8 ( )0.5 (responsible)8 ( )0.5 (for)8 ( )0.5 (lithium)8 ( )]TJ
0.025 Tc 0.013 Tw T*
(business from April 1992 to July 2002. From August 2002 to June 2005, he\
was the chairman of the board )Tj
0.051 Tc 0.07 Tw T*
[(a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)13.1 ( 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 (of)13 ( )0.5 (S)0.5 (u)0.5 (z)0.5 (h)0.5 (o)0.5 (u)13 ( )0.5 (T)0.5 (a)0.5 (ih)0.5 (u)13 ( )0.5 (E)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (is)0.5 (e)13 ( )0.5 (C)0.5 (o)13 (.)13 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)13 (.)12.9 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.038 Tc -0.038 Tw 29.123 0 Td
<163D03C802C40CB303860E3803DE082202AE0321>Tj
/T1_0 1 Tf
0.051 Tc 0.07 Tw [(\))13 (,)12.9 ( )0.6 (a)12.9 ( )0.5 (c)0.6 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)26 ( )]TJ
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0.04 Tc T*
[(bachelor)12.2 (\222)12.3 (s)12.2 ( degree)12.3 ( in)12.3 ( industrial)12.2 ( engineering)12.3 ( management)12.2 ( \()]TJ
/C0_1 1 Tf
0.028 Tc -0.028 Tw 25.61 0 Td
<02880E38104D0B2302880CFB>Tj
/T1_0 1 Tf
0.04 Tc 0.07 Tw [(\))12.2 ( from)12.3 ( North)12.2 ( China)12.3 ( University)15 ( )]TJ
0.025 Tc 0.078 Tw -25.61 -1.6 Td
(of Technology \()Tj
/C0_1 1 Tf
-0.025 Tw <030F02D902880E38027D12AA>Tj
/T1_0 1 Tf
0.078 Tw (\) in the PRC in June 1990. He obtained an EMBA from the China Europe )Tj
0 Tw T*
(International Business School \()Tj
/C0_1 1 Tf
-0.025 Tw <029511840A3710E702880A2012AA09EB>Tj
/T1_0 1 Tf
0 Tw (\) in the PRC in August 2002.)Tj
0.004 Tw 0 -3.2 TD
(Save as disclosed above, he did not hold any directorship in any listed \
companies in the past three years or )Tj
0 Tw 0 -1.6 TD
(any other positions with the Group.)Tj
ET
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(\226 19 \226)Tj
ET
q
0 Tc 0 g
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0 TL/Fm0 Do
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BT
0.042 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm
[(Biographical)12.2 ( details)12.1 ( of)12.2 ( candidates)12.2 ( for)12.2 ( Directors)12.1 ( and)12.1 ( supervisors)12.2 ( nominated)12.1 ( at)12.2 ( the)12.1 ( EGM)12.1 ( are)12.1 ( set)12.1 ( out)12.1 ( as)17 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.6 TD
(follows:)Tj
/T1_1 1 Tf
0 Tw 0 -3.2 TD
(Executive Directors)Tj
0.044 Tc 0.07 Tw T*
[(Mr)12.2 (.)12.2 ( Li)12.2 ( Liangbin)12.3 ( \()]TJ
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0.032 Tc -0.032 Tw 8.457 0 Td
<04BD05040A78>Tj
/T1_1 1 Tf
0 Tc 0 Tw (\))Tj
/T1_0 1 Tf
0.032 Tc 0.082 Tw 3.46 0 Td
( \(\223)Tj
/T1_1 1 Tf
[(M)-12.3 (r. L)-12.3 (i)]TJ
/T1_0 1 Tf
0.044 Tc 0.07 Tw [(\224)12.3 (\))12.2 (,)12.2 ( aged)12.2 ( 5)12.3 (2)12.2 (,)12.2 ( was)12.2 ( appointed)12.3 ( as)12.3 ( the)12.2 ( chairman)12.2 ( of)12.2 ( the)12.2 ( Board)12.2 ( and)12.3 ( our)19.1 ( )]TJ
0.025 Tc 0.067 Tw -11.917 -1.6 Td
(Director on 6 December 2007. He was then appointed as our executive Dire\
ctor and the President of our )Tj
0.029 Tc 0.079 Tw 0 -1.6 TD
[(Company)4 ( )0.5 (on)4 ( )0.5 (2)4 (9)4 ( )0.5 (December)4 ( )0.5 (2)4 (0)4 (1)4 (7)4 ( )0.5 (and)4 ( )0.5 (2)4 (7)4 ( )0.5 (December)4 ( )0.5 (2)4 (0)4 (1)4 (0)4 (,)4 ( )0.5 (respectively)4 (.)4 ( )0.5 (Mr)4.1 (.)4 ( )0.5 (Li)4 ( )0.5 (is)4 ( )0.5 (our)4.1 ( )0.5 (largest)4 ( )0.5 (Shareholder)4.1 ( )]TJ
0.025 Tc 0.011 Tw T*
[(and founder. He is )0.5 (primarily )0.5 (responsible for the )0.5 (overall )0.5 (management of )0.5 (our Company\222s business strategies )]TJ
0.043 Tc 0.07 Tw T*
[(and)12.5 ( operations)12.5 (.)12.6 ( Mr)12.6 (.)12.5 ( Li)12.5 ( has)12.6 ( almost)12.5 ( 3)12.6 (0)12.5 ( years)12.6 ( of)12.6 ( experience)12.5 ( in)12.5 ( the)12.6 ( lithium)12.5 ( industry)12.5 (.)12.6 ( He)12.6 ( currently)12.6 ( serves)18 ( )]TJ
0.044 Tc T*
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0.025 Tc 0.045 Tw T*
(subsidiaries of our Company. Prior to establishing our Company, Mr. Li w\
orked at the scientific research )Tj
0.05 Tc 0.07 Tw T*
[(i)0.5 (ns)0.5 (t)0.5 (i)0.5 (tu)0.5 (t)0.5 (io)0.5 (n)13 ( o)0.5 (f)13 ( )0.5 (Ji)0.5 (a)0.5 (n)0.5 (gx)0.5 (i)13 ( L)0.5 (i)0.5 (t)0.5 (hi)0.5 (u)0.5 (m)12.9 ( )0.5 (P)0.5 (l)0.5 (an)0.5 (t)13 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.037 Tc -0.037 Tw 16.798 0 Td
<03EA0413125E1140>Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw [(\))13 (,)12.9 ( )0.5 (a)13 ( )0.5 (st)0.5 (a)0.5 (te)13 (-)13 (o)0.5 (w)0.5 (ne)0.5 (d)13 ( )0.5 (e)0.5 (nt)0.5 (e)0.5 (r)0.5 (pr)0.5 (i)0.5 (se)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (f)0.5 (ou)0.5 (n)0.5 (d)0.5 (ed)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (s)0.5 (e)0.5 (rv)0.5 (e)0.5 (d)13 ( a)0.5 (s)25 ( )]TJ
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[(the)12.7 ( general)12.7 ( manager)12.7 ( of)12.7 ( Xinyu)12.7 ( Ganfeng)12.7 ( Metal)12.7 ( Lithium)12.7 ( Plant)12.7 ( \()]TJ
/C0_1 1 Tf
0.028 Tc -0.028 Tw 27.451 0 Td
<0E2D042F0339172F125C0696166E125E1140>Tj
/T1_0 1 Tf
0.083 Tw [(\) f)-12.8 (r)-12.8 (o)-12.8 (m J)-12.8 (u)-12.8 (l)-12.8 (y 1988 t)-12.8 (o)3 ( )]TJ
0.038 Tc 0.07 Tw -27.451 -1.6 Td
[(December)12.6 ( 1)12.6 (9)12.6 (9)12.6 (6)12.6 ( and)12.6 ( from)12.6 ( January)12.6 ( 1)12.6 (9)12.6 (9)12.6 (7)12.5 ( to)12.6 ( February)12.6 ( 2)12.5 (0)12.7 (0)12.5 (0)12.6 (,)12.6 ( respectively)12.6 (.)12.6 ( Mr)12.6 (.)12.5 ( Li)12.6 ( has)12.6 ( been)12.6 ( serving)12.5 ( as)12.5 ( the)13 ( )]TJ
0.041 Tc T*
[(vice)12.4 ( president)12.4 ( of)12.4 ( the)12.4 ( China)12.4 ( Nonferrous)12.4 ( Metal)12.3 ( Industry)12.3 ( Association)12.4 (,)12.4 ( Lithium)12.4 ( Branch)12.4 ( \()]TJ
/C0_1 1 Tf
0.029 Tc -0.029 Tw 38.183 0 Td
<02950A3703DE040D0696166E0288>Tj
0.025 Tc -0.025 Tw -38.183 -1.6 Td
<0E3805580E36125E0E3802B10E36>Tj
/T1_0 1 Tf
0.066 Tw (\). He has also been a member of the 9th Session of Standing Committee o\
f the People\222s )Tj
T*
(Congress of Xinyu City, Jiangxi Province \()Tj
/C0_1 1 Tf
-0.025 Tw <03EA041307B20E2D042F03390B4B025805A3025B027D0A6C05890E3605890870>Tj
/T1_0 1 Tf
0.066 Tw (\) and the vice chairman )Tj
0.034 Tc 0.074 Tw T*
[(of)9 ( )0.5 (Jiangxi)9 ( )0.5 (Provincial)9 ( )0.5 (Federation)9 ( )0.5 (of)9.1 ( Industry)9 ( )0.5 (and)9 ( )0.5 (Commerce)9 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.025 Tc -0.025 Tw 26.957 0 Td
<03EA041307B202880A200E38144C03A50E36>Tj
/T1_0 1 Tf
0.034 Tc 0.074 Tw [(\))8.9 ( )0.5 (since)9.1 ( )0.5 (October)9 ( )0.5 (2)9 (0)9 (1)9 (6)9 ( )]TJ
0.041 Tc 0.07 Tw -26.957 -1.6 Td
[(and)12.2 ( June)12.3 ( 2)12.3 (0)12.2 (1)12.3 (7)12.3 (,)12.3 ( respectively)12.3 (.)12.3 ( Since)12.2 ( January)12.3 ( 2)12.3 (0)12.3 (1)12.3 (7)12.2 (,)12.3 ( Mr)12.3 (.)12.2 ( Li)12.3 ( has)12.3 ( been)12.3 ( entitled)12.3 ( to)12.3 ( the)12.3 ( special)12.3 ( allowance)12.3 ( of)16 ( )]TJ
0.047 Tc T*
[(the)12.9 ( State)12.9 ( Council)12.8 ( for)12.9 ( his)12.9 ( technology)12.9 ( excellence)12.9 (.)12.8 ( He)12.9 ( was)12.9 ( also)12.9 ( awarded)12.9 ( the)12.9 ( Bauhinia)12.9 ( Cup)12.8 ( Technology)22 ( )]TJ
0.025 Tc 0.069 Tw T*
(Innovation Awards \()Tj
/C0_1 1 Tf
-0.025 Tw <0D1309A00680060E07C504A60BF40E2D11A4>Tj
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0.069 Tw (\) by the Hong Kong Polytechnic University \()Tj
/C0_1 1 Tf
-0.025 Tw <08300CA50B230288027D12AA>Tj
/T1_0 1 Tf
0.069 Tw (\) in )Tj
0.032 Tc 0.076 Tw T*
[(November)7 ( )0.5 (2)7.1 (0)6.9 (1)7 (3)7 (.)7 ( )0.5 (Further)7 (,)7 ( )0.5 (Mr)7 (.)7 ( )0.5 (Li)7 ( )0.5 (was)7 ( )0.5 (accredited)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (Professorate)7 ( )0.5 (Senior)7 ( )0.5 (Engineer)7 ( )0.5 (\()]TJ
/C0_1 1 Tf
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<0ABA0AAC097409F7097402880CFB08AA>Tj
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(\) )Tj
0.013 Tw -36.821 -1.6 Td
(by the Qualification Office of Jiangxi Province \()Tj
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0.013 Tw (\) and was selected into the Ganpo )Tj
0.039 Tc 0.07 Tw T*
[(Talents)12.5 ( 5)12.5 (5)12.4 (5)12.4 ( Project)12.5 ( \()]TJ
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0.027 Tc -0.027 Tw 9.315 0 Td
[<172F124F>0.5 <07F50291>]TJ
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[(5)0.5 (55)]TJ
/C0_1 1 Tf
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<02880CFB>Tj
/T1_0 1 Tf
0.039 Tc 0.07 Tw 2.053 0 Td
[(\))12.5 ( by)12.5 ( Jiangxi)12.5 ( Provincial)12.4 ( Committee)12.4 ( of)12.5 ( CPC)12.5 ( in)12.4 ( April)12.4 ( 2)12.4 (0)12.5 (1)12.4 (3)12.5 ( and)12.4 ( in)13.9 ( )]TJ
0.025 Tc 0.034 Tw -17.054 -1.6 Td
(March 2011, respectively. Mr. Li obtained an associate\222s degree in ch\
emistry from Yichun University \()Tj
/C0_1 1 Tf
0 Tc 0 Tw <059D>Tj
0.025 Tc -0.025 Tw T*
<074612AA09EB>Tj
/T1_0 1 Tf
0 Tw (, formally known as Yichun Normal College \()Tj
/C0_1 1 Tf
-0.025 Tw <059D074608AA11CD0A5907C512AA08E7>Tj
/T1_0 1 Tf
0 Tw (\)\) in the PRC in July 1988.)Tj
0.004 Tw 0 -3.2 TD
(Save as disclosed above, he did not hold any directorship in any listed \
companies in the past three years or )Tj
0 Tw 0 -1.6 TD
(any other positions with the Group.)Tj
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h
132.975 7.122 m
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h
126.481 11.729 m
126.566 11.865 126.566 11.984 126.43 12.052 c
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h
130.408 6.255 m
129.898 6.68 129.591 6.952 129.116 7.258 c
129.014 7.343 128.844 7.309 128.81 7.241 c
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h
151.504 10.811 m
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146.83 3.213 -5.099 2.023 re
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h
166.856 11.933 m
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h
166.873 6.833 -3.943 2.431 re
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h
159.139 11.95 m
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h
189.806 5.354 m
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h
174.372 3.791 m
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178.927 0.476 m
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204.206 9.111 m
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202.761 6.136 m
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Q
Q
q
104.801 600.283 385.673 122.552 re
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BT
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104.801 600.283 385.673 122.552 re
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190.558 697.023 15.607 -6.027 re
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199.899 696.605 5.937 -15.842 re
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f*
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f*
Q
327.147 703.061 5.749 -4.14 re
f*
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f*
334.053 697.288 9.488 -3.936 re
f*
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f*
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(In view of the expiration of the term of office of the fourth session of\
the Board, according to the )Tj
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(Company Law, the Articles of Association and other relevant provisions, \
the nomination committee )Tj
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(of the Board nominated the candidates for Directors of the fifth session\
of the Board as follows:)Tj
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(candidates for executive Directors of the fifth session of the Board;)Tj
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(the fifth session of the Board;)Tj
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(Nominate Mr. LIU Jun, Ms. WONG Sze Wing, Ms. Xu Yixin and Mr. Xu Guanghu\
a as candidates )Tj
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(for independent non-executive Directors of the fifth session of the Boar\
d.)Tj
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[(The total number of Directors )0.5 (who concurrently serve as senior management )0.5 (of )0.5 (the Company and )]TJ
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(serve as Directors and meet the requirements for appointment as Director\
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(the relevant requirements, and candidates for independent Directors shal\
l be proposed to the EGM )Tj
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(of the Company for election after reviewed by SZSE with no objection. Th\
e Directors of the fifth )Tj
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(session of the Board of the Company shall be elected by accumulative vot\
ing at the EGM, and the )Tj
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(resolutions.)Tj
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(The biography details of candidates nominated as Directors at the EGM ar\
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(this circular.)Tj
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[(\224\) by GFL International, a wholly-owned subsidiary of the Company,)-2 ( )]TJ
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h
152.656 0 m
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h
196.914 -0.22 m
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h
212.273 0.12 m
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f
Q
q 1 0 0 1 201.6717 635.6785 cm
0 0 m
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h
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h
15.776 4.199 m
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h
15.776 0.442 m
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h
30.346 1.836 m
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h
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h
27.847 5.49 -2.805 1.19 re
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h
34.715 11.27 m
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h
27.558 11.066 m
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h
24.278 10.709 m
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h
35.819 6.136 m
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h
28.272 -1.989 m
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h
33.355 0.068 m
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h
57.358 7.156 m
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76.075 -0.714 m
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84.05 11.372 m
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h
113.612 7.751 m
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h
103.073 8.771 -1.819 2.992 re
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h
103.073 5.303 m
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h
132.975 7.122 m
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h
126.481 11.729 m
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h
130.408 6.255 m
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h
151.504 10.811 m
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h
146.83 3.213 -5.099 2.023 re
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h
166.856 11.933 m
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h
166.873 6.833 -3.943 2.431 re
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h
159.139 11.95 m
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h
189.806 5.354 m
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189.194 5.134 189.449 5.134 189.738 5.099 c
h
174.372 3.791 m
175.628 4.811 l
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h
178.927 0.476 m
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h
204.206 9.111 m
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206.584 11.253 l
h
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(to time)Tj
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0.083 Tw [(\), a)50.1 ( )]TJ
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[(Company)12.4 ( Limited)12.4 ( \()]TJ
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(\223connected person\(s\)\224)Tj
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(\))Tj
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(\223EGM\224)Tj
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[(your)12.6 ( licensed)12.6 ( securities)12.7 ( dealer)12.6 (,)12.7 ( bank)12.6 ( manager)12.6 (,)12.7 ( solicitor)12.7 (,)12.6 ( professional)12.6 ( accountant)12.7 ( or)12.7 ( other)12.7 ( professional)17 ( )]TJ
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(adviser.)Tj
/T1_1 1 Tf
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(If you have sold or transferred)Tj
/T1_0 1 Tf
( all your shares in Ganfeng Lithium Co., Ltd., you should at once hand )Tj
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[(this)12.5 ( circular)12.4 (,)12.5 ( together)12.5 ( with)12.5 ( the)12.5 ( enclosed)12.5 ( form)12.5 ( of)12.5 ( proxy)12.5 (,)12.5 ( to)12.5 ( the)12.5 ( purchaser)12.5 ( or)12.5 ( transferee)12.5 ( or)12.5 ( to)12.6 ( the)12.5 ( bank)12.5 (,)20 ( )]TJ
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(licensed securities dealer or other agent through whom the sale or trans\
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(the purchaser or transferee.)Tj
ET
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453.543 0 l
S
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/PlacedPDF /MC0 BDC
q
104.801 465.413 385.673 122.552 re
W n
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h
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h
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h
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h
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h
196.914 -0.22 m
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h
212.273 0.12 m
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f
Q
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h
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h
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h
27.558 11.066 m
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h
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h
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h
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h
132.975 7.122 m
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h
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(NETHERLANDS GANFENG)Tj
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(\(3\) SUBSCRIPTION OF CERTAIN EQUITY INVOLVING )Tj
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(\(4\) APPROVAL OF SUBSCRIPTION OF CERTAIN EQUITY IN EXAR CAPITAL )Tj
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(A letter from the Board is set out on pages 1 to 14 of this circular.)Tj
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[(\()10 (i)10 (\))10 ( )0.5 (A)10 ( )0.6 (notice)10 ( )0.5 (convening)10 ( )0.5 (the)10 ( )0.5 (EGM)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (held)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.6 (conference)10 ( )0.5 (room)10 ( )0.5 (of)9.9 ( )0.6 (the)10 ( )0.5 (Company)10 ( )0.5 (at)10 ( )0.5 (4)10 (th)10 ( )0.5 (Floor)10 (,)10.1 ( )0.5 (R)10 (&)10 (D)10 ( )]TJ
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(Province, the PRC on Tuesday, March 24, 2020 at 2:00 p.m.; and \(ii\) th\
e form of proxy for use at and the )Tj
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(pages 15 to 18 of this circular.)Tj
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(Whether or not you intend to attend the EGM, we encourage you to complet\
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