%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2021-03-30T20:29:23+08:00
2021-03-30T20:29:24+08:00
2021-03-30T20:29:24+08:00
Adobe InDesign 15.0 (Windows)
uuid:9cdc6530-909f-4968-834e-5deb08f5aa49
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:d20504d5-9199-914e-a399-d412d2313c6a
proof:pdf
xmp.iid:20a0d470-471f-904a-ba45-4162d0224aa7
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2021-03-30T20:29:23+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
7 0 obj
<>
endobj
8 0 obj
<>
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]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1247>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
10 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1498>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
24 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
0.044 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Furthermore,)12.2 ( Mr.)12.2 ( Pan)12.2 ( does)12.2 ( not)12.2 ( have)12.2 ( any)12.2 ( interests)12.2 ( in)12.1 ( shares)12.2 ( of)12.2 ( the)12.2 ( Bank)12.2 ( within)12.2 ( the)19 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 Td
[(meaning)4.1 ( )0.5 (of)4 ( )0.5 (Part)4 ( )0.6 (XV)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Securities)4 ( )0.5 (and)4 ( )0.5 (Futures)4 ( )0.5 (Ordinance)4.1 ( )0.5 (of)4 ( )0.5 (Hong)4.1 ( )0.5 (Kong.)4 ( )0.5 (Save)4 ( )0.5 (as)4 ( )]TJ
0.025 Tc 0.071 Tw 0 -1.231 Td
(disclosed herein, there is no other information relating to the appointm\
ent of Mr. Pan )Tj
0.024 Tw 0 -1.231 Td
(that shall be disclosed pursuant to Rule 13.51\(2\) of the Rules Governi\
ng the Listing of )Tj
0.048 Tw 0 -1.231 Td
(Securities on The Stock Exchange of Hong Kong Limited nor any matters wh\
ich need )Tj
0 Tw 0 -1.231 Td
(to be brought to the attention of the Shareholders.)Tj
25.889 -1.231 Td
(By order of the Board)Tj
/T1_1 1 Tf
-1.068 -1.231 Td
(Shengjing Bank Co., Ltd.)Tj
3.27 -1.231 Td
(ZHOU Zhi)Tj
/T1_0 1 Tf
13 0 3.4833 13 382.9199 632.3179 Tm
(Joint Company Secretary)Tj
13 0 0 13 56.6929 600.3179 Tm
(Shenyang, Liaoning Province, China)Tj
0 -1.231 Td
(30 March 2021)Tj
0.065 Tw 13 0 3.4833 13 55.3588 552.3179 Tm
(As at the date of this announcement, the executive directors of the Bank\
are Mr. QIU )Tj
0.036 Tc 0.072 Tw 0.33 -1.231 Td
[(Huofa,)11 ( )0.5 (Mr.)10.9 ( )0.5 (SHEN)11 ( )0.5 (Guoyong,)11 ( )0.5 (Ms.)11 ( )0.5 (ZHANG)11 ( )0.5 (Jun,)10.9 ( )0.5 (Mr.)11 ( )0.5 (SHI)11 ( )0.5 (Yang)11 ( )0.5 (and)11 ( )0.5 (Ms.)11 ( )0.5 (LI)11 ( )0.5 (Ying;)11 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0.071 Tw 0.33 -1.231 Td
(non-executive directors of the Bank are Mr. SU Qingxiang, Mr. LIANG Zhif\
ang, Mr. )Tj
0.081 Tw 0.33 -1.231 Td
(ZHU Jialin and Mr. JI Kun; and the independent non-executive directors o\
f the Bank )Tj
0.033 Tc 0.075 Tw 0.33 -1.231 Td
[(a)0.5 (r)0.6 (e)8 ( )0.5 (M)0.6 (r)0.5 (.)8 ( )0.5 (N)0.6 (I)8 ( )0.5 (G)0.6 (u)0.5 (o)0.5 (j)0.6 (u)0.5 (,)8 ( )0.5 (M)0.6 (r)0.5 (.)8 ( )0.5 (K)0.6 (E)0.5 (U)0.6 (N)0.5 (G)8 ( )0.6 (C)0.5 (h)0.5 (a)0.6 (k)0.5 (,)8 ( )0.5 (M)0.6 (r)0.5 (.)8 ( )0.5 (T)0.6 (A)0.6 (I)8 ( )0.5 (K)0.5 (w)0.6 (o)0.5 (k)8 ( )0.5 (L)0.6 (e)0.5 (u)0.6 (n)0.5 (g)0.5 (,)8 ( )0.5 (A)0.6 (l)0.5 (e)0.6 (x)0.5 (a)0.6 (n)0.5 (d)0.6 (e)0.5 (r)0.6 (,)8 ( )0.5 (M)0.5 (r)0.6 (.)8 ( )0.5 (X)0.5 (I)0.6 (N)0.5 (G)8.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Tiancai and Mr. LI Jinyi.)Tj
-0.025 Tw 11 0 0 11 56.6929 442.3179 Tm
(* )Tj
0.047 Tc 0.07 Tw 11 0 2.9474 11 78.2412 442.3179 Tm
[(Sh)0.5 (eng)0.5 (jin)0.5 (g)12.9 ( B)0.5 (an)0.5 (k)12.9 ( C)0.5 (o.,)13 ( L)0.5 (td.)13 ( is)13 ( no)0.5 (t)12.9 ( a)0.5 (n)12.9 ( )0.5 (aut)0.5 (hor)0.5 (is)0.5 (ed)12.9 ( )0.5 (ins)0.5 (tit)0.5 (uti)0.5 (on)12.9 ( )0.5 (wit)0.5 (hin)13 ( t)0.5 (he)12.9 ( )0.5 (mea)0.5 (ni)0.5 (ng)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( B)0.5 (an)0.5 (king)22 ( )]TJ
0.025 Tc 0.077 Tw 0.341 -1.273 Td
(Ordinance \(Chapter 155 of the Laws of Hong Kong\), not subject to the s\
upervision of the Hong )Tj
0.047 Tw 0.341 -1.273 Td
(Kong Monetary Authority, and not authorised to carry on banking and/or d\
eposit-taking business )Tj
0 Tw 0.341 -1.273 Td
(in Hong Kong.)Tj
ET
endstream
endobj
16 0 obj
<>
endobj
19 0 obj
<>
endobj
27 0 obj
<>
endobj
28 0 obj
<>stream
HlT{Pgv>*d6R(/EAA@|]]
jNDEgK$eGNSz&rSzoo6xUW[Mݭ|(J5pԴiSVcVB>;#8nPtV%'ЛőjZWNA`| 8TMg+QF(rWF(2"+x>"+FAmf qti
ƌa"x]g 1(Q.
, d &!lggC1Xn&>Ec` +Bj>DH&mق!fd2ӍK!_ uQ6;q#
+sDsV9=leqn3X'
(Iޖe4<̐)2V0(JE~TC
1~TEMO%(/LNͦM'Bs7ʷo6/K]tO?A;ީկWzE _3PQwp}}#=*"NwIC9ɰC
i,,(g;KgNYM|GZA_g)"6~+ kG_]:7&Clȑ$Aw+q'}8|9~i`
F~ۉgrmWc/Kh]WZUgt__8Xࠉ0I|EMmgOok56.Z<} ) Q^>H;Vbu
/p\3,zZхMTB沅'ʦ<{WMVo]̋py 8aZsT(T0B!`?e9c<,|G3VX^q?p@j/CL=_B
=ttIC"^w~rr6$<:IkwӠ3u=F@6ʹL?ݸ&sGi x)N@_FG)6/4{ 1L5
[w EN $bp=/~5:K9ϧȔkKew϶*lśc⽅sǠaV
2+:tg[sx&WSAVݬb߭Gi)X-́K*^ŞoiMη %@=m@<-O/A!ʘ]: tdaA,-PE>0tʫ$#!$1=nODkG]I<7-[gAY7D3?IGxɂyñPczXtp<'9^<$"uJlW89]k)?SK$a ]o-kVL,ɫ6B