(1)


                                (2)




                    1   6

    2023   2   15                     9
                                                 EGM-1     EGM-3
                                                             (www.hkexnews.hk)
     (www.zhglb.com)

                                                2023   1   30
           http://www.hkexnews.hk

                                          183     17M
                            9
     24


                                                                 2023   1   30
*
...................................................................       ii


      .............................................................       1


           ........................................................   EGM-1




                                 –i–
A
                 1.00




    H      A                           1108
                          600876




                  2023    2   15   9




H
        1.00




               – ii –
*




    – iii –
                      (1)


                      (2)

      2023   1   11




(1)




                            –1–
(2)


(3)




      2022


             2022




                    –2–
(a)



(b)




      –3–
–4–
                                                                          (i)   (ii)




               2023      2   15           9
                                                          2023   1   30
EGM-1      EGM-3


                                         2023         1     30
http://www.hkexnews.hk
                                                                     H
                                  183           17M
               9
 24




                                        –5–
       (i)   (ii)
                            (i)
    (ii)




*




                    –6–
          2023     2    15           9
                                  2023




                 2023    1   11




1.


2.




     – EGM-1 –
2023   1   30




*




                – EGM-2 –
1.                  H
                        H
                                            H
     H                            H             H
                              H
           H                                        183
     M


2.




3.




                                                          183
     17M


4.



5.



6.




           471009
           86-379-6390 8961
           86-379-6325 1984


7.




                              – EGM-3 –