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14A.07

A "connected person" is:

(1) a director, chief executive or substantial shareholder of the listed issuer or any of its subsidiaries;
(2) a person who was a director of the listed issuer or any of its subsidiaries in the last 12 months;
(3) a supervisor of a PRC issuer or any of its subsidiaries;
(4) an associate of any of the above persons;
(5) a connected subsidiary; or
(6) a person deemed to be connected by the Exchange.

Diagram 1