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Such minutes shall include details of the following:)Tj 0.044 Tw 0 -2.462 Td [(\(1\) )-620.5 (the session/number, time, venue of the meeting and the manner in )]TJ 0 Tw 2.181 -1.231 Td (which it is held;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (the issue of the notice of the meeting;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (the convener and the chairman of the meeting;)]TJ 0.049 Tw 0 -2.462 Td [(\(4\) )-615.5 (the names of the Directors present in person and the names of the )]TJ 0 Tw 2.181 -1.231 Td (proxies present at the meeting;)Tj 0.07 Tw -2.181 -2.462 Td [(\(5\) )-594.5 (the proposals considered at the meeting, the major comments and )]TJ 0.036 Tc 0.072 Tw 2.181 -1.231 Td [(o)0.5 (p)0.5 (i)0.6 (n)0.5 (i)0.5 (o)0.5 (n)0.5 (s)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (e)0.5 (a)0.6 (c)0.5 (h)11 ( )0.5 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)11 ( )0.5 (o)0.5 (n)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.6 (t)11 ( m)0.6 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (r)0.5 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Td [(Article 26 )-1823.6 (Meeting Summary and Resolution Records)]TJ /T1_0 1 Tf 0.087 Tc 0.07 Tw 6.541 -2.462 Td [(In)12.2 ( addition)12.3 ( to)12.3 ( minutes,)12.2 ( the)12.2 ( Secretary)12.3 ( of)12.2 ( the)12.2 ( Board)12.3 ( may,)12.3 ( where)62.1 ( )]TJ 0.055 Tc 0 -1.231 Td [(necessary,)12.1 ( also)12.1 ( arrange)12.2 ( the)12.1 ( staff)12.1 ( members)12.2 ( of)12.1 ( the)12.1 ( Secretariat)12.1 ( of)12.1 ( the)30 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td (Board to prepare concise summaries of Board meetings, and to prepare )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(separate)12.2 ( records)12.2 ( of)12.2 ( the)12.1 ( resolutions)12.2 ( passed)12.2 ( at)12.2 ( Board)12.2 ( meetings)12.1 ( on)12.1 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (basis of voting results.)Tj ET endstream endobj 118 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 114 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.4089 Tm [(Article 21 )-1823.6 (Abstaining from Voting)]TJ /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 -2.462 Td [(A)12.7 ( Director)12.7 ( shall)12.7 ( abstain)12.8 ( from)12.8 ( the)12.7 ( voting)12.7 ( on)12.7 ( a)12.7 ( proposal)12.8 ( in)12.7 ( any)12.7 ( of)12.7 ( the)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following circumstances:)Tj 0 -2.462 Td [(\(1\) )-664.5 (where the Director\222s abstention is required by the Listing Rules;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (where the Director is of the view that he/she should abstain;)]TJ 0.056 Tw 0 -2.462 Td [(\(3\) )-608.5 (any other circumstances under which the Director shall abstain as )]TJ 0.04 Tc 0.07 Tw 2.181 -1.231 Td [(a)12.2 ( result)12.2 ( of)12.2 ( his)12.2 ( being)12.2 ( connected)12.2 ( to)12.2 ( the)12.2 ( enterprise)12.3 ( involved)12.2 ( in)12.2 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposal as prescribed in the Articles of Association.)Tj 0.055 Tc 0.07 Tw -2.181 -2.462 Td [(Under)12.1 ( circumstances)12.1 ( where)12.1 ( any)12.1 ( Director)12.1 ( abstains)12.1 ( from)12.1 ( voting,)12 ( the)30 ( )]TJ 0.051 Tc 0 -1.231 Td [(relevant)12.9 ( meeting)12.8 ( of)12.9 ( the)12.9 ( Board)12.9 ( of)12.9 ( Directors)12.9 ( can)12.8 ( be)12.9 ( held)12.8 ( if)12.8 ( over)12.9 ( half)26 ( )]TJ 0.047 Tc 0 -1.231 Td [(o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( n)0.5 (on)0.5 (-)0.5 (co)0.5 (nn)0.5 (e)0.5 (ct)0.5 (e)0.5 (d)12.9 ( )0.5 (Di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)12.9 ( )0.5 (a)0.5 (tt)0.5 (en)0.5 (d)13 ( t)0.5 (he)13 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (,)12.9 ( )0.5 (a)0.5 (nd)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (re)0.5 (l)0.5 (ev)0.5 (a)0.5 (nt)22 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (resolution shall be passed by over half of the non-connected Directors. \ )Tj 0.076 Tw 0 -1.231 Td (Where there are less than three non-connected Directors present at the )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(meeting, voting on the relevant proposal shall not be conducted, and the\ )-1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(r)0.5 (el)0.5 (ev)0.5 (an)0.5 (t)8 ( )0.5 (ma)0.5 (tt)0.5 (e)0.5 (rs)8 ( )0.5 (s)0.5 (ha)0.5 (ll)8.1 ( )0.5 (in)0.5 (st)0.5 (ea)0.5 (d)8 ( )0.5 (be)8.1 ( )0.5 (su)0.5 (bm)0.5 (it)0.5 (te)0.5 (d)8 ( )0.5 (to)8 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)8 ( )0.5 (m)0.5 (ee)0.5 (ti)0.5 (ng)8 ( )0.5 (f)0.5 (or)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (consideration.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td [(Article 22 )-1823.6 (Compliance with Scope of Authority)]TJ /T1_0 1 Tf 0.036 Tw 6.541 -2.462 Td (The Board of Directors shall act in strict compliance with the authority\ )Tj 0.056 Tw 0 -1.231 Td (conferred on it by the general meeting and the Articles of Association, \ )Tj 0 Tw 0 -1.231 Td (and shall not pass any resolution beyond its authority.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 23 )-1823.6 (Stay of Voting)]TJ /T1_0 1 Tf 0.056 Tc 0.07 Tw 6.541 -2.462 Td [(Where)12.3 ( more)12.3 ( than)12.3 ( half)12.3 ( of)12.3 ( the)12.3 ( attending)12.3 ( Directors)12.3 ( or)12.3 ( more)12.4 ( than)12.4 ( two)31 ( )]TJ 0.052 Tc 0 -1.231 Td [(Independent)12.5 ( Directors)12.5 ( consider)12.6 ( that)12.5 ( any)12.6 ( resolution)12.5 ( is)12.5 ( not)12.5 ( clear)12.5 ( and)27 ( )]TJ 0.049 Tc 0 -1.231 Td [(specific,)12.1 ( or)12.1 ( that)12.1 ( such)12.1 ( Directors)12.1 ( are)12.1 ( not)12.1 ( able)12.1 ( to)12.1 ( make)12.1 ( a)12.1 ( judgment)12.1 ( on)24 ( )]TJ 0.063 Tc 0 -1.231 Td [(the)12.9 ( rele)0.5 (vant)12.9 ( matter)12.9 ( due)12.9 ( to)12.9 ( othe)0.5 (r)12.9 ( reasons)12.9 ( such)12.9 ( a)0.5 (s)12.9 ( the)12.9 ( insufficienc)0.5 (y)38 ( )]TJ 0.047 Tc 0 -1.231 Td [(of)12.9 ( conference)12.9 ( materials,)12.9 ( such)12.8 ( Directors)12.8 ( may)12.8 ( jointly)12.9 ( request)12.8 ( that)12.8 ( the)22 ( )]TJ 0.057 Tc 0 -1.231 Td [(relevant)12.8 ( meeting)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( of)12.9 ( Directors)12.9 ( or)12.9 ( the)12.9 ( consideration)12.9 ( of)32 ( )]TJ 0.049 Tc 0 -1.231 Td [(certain)12.6 ( matters)12.5 ( to)12.5 ( be)12.5 ( considered)12.5 ( at)12.5 ( such)12.5 ( meeting)12.5 ( be)12.5 ( stayed,)12.5 ( and)12.5 ( the)24.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board of Directors shall accept such request.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(The)12 ( )0.5 (Directors)12 ( )0.5 (proposing)12 ( )0.5 (the)12 ( )0.5 (stay)12 ( )0.5 (of)12 ( )0.5 (voting)12 ( )0.5 (shall)12 ( )0.5 (put)12 ( )0.5 (forward)12 ( )0.5 (specific)12 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(re)0.5 (qu)0.5 (ire)0.5 (me)0.5 (nt)0.5 (s t)0.5 (o b)0.5 (e )0.5 (me)0.5 (t b)0.5 (y )0.5 (any)0.5 ( r)0.5 (es)0.5 (olu)0.5 (tio)0.5 (n r)0.5 (e-)0.5 (su)0.5 (bmi)0.5 (tt)0.5 (ed )0.5 (fo)0.5 (r c)0.5 (on)0.5 (sid)0.5 (er)0.5 (at)0.5 (ion)0.5 (.)]TJ ET endstream endobj 117 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 113 \226)Tj 0.057 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(making,)12.9 ( and)12.9 ( may)13 ( a)0.5 (lso)12.9 ( make)12.9 ( a)12.9 ( proposa)0.5 (l)12.9 ( t)0.5 (o)12.9 ( the)12.9 ( chairman)12.9 ( during)12.9 ( the)32.1 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (course of the meeting for requesting such persons or the representatives\ )Tj 0 Tw 0 -1.231 Td (of such institutions to give relevant explanations at the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 18 )-1823.6 (Voting at Board Meetings)]TJ /T1_0 1 Tf 0.049 Tc 0.07 Tw 6.541 -2.462 Td [(After)12.1 ( each)12 ( proposal)12 ( has)12.1 ( been)12.1 ( fully)12.1 ( discussed,)12 ( the)12.1 ( chairman)12.1 ( shall)12 ( in)23.9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(du)0.5 (e)5 ( )0.5 (cou)0.5 (rse)5 ( )0.5 (s)0.5 (ubm)0.5 (it)5 ( )0.5 (it)5 ( )0.5 (fo)0.5 (r)5 ( )0.5 (vot)0.5 (ing)5 ( )0.5 (by)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (at)0.5 (ten)0.5 (din)0.5 (g)4.9 ( )0.6 (Dire)0.5 (ct)0.5 (ors.)5 ( )0.6 (A)5 ( )0.5 (show)5.1 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (hands shall be adopted at meetings of the Board of Directors and each )Tj 0 Tw 0 -1.231 Td (Director shall have one vote.)Tj 0.047 Tc 0.07 Tw 0 -2.462 Td [(Dire)0.5 (ctors)12.9 ( may)12.9 ( )0.5 (vote)12.9 ( for,)12.9 ( a)0.5 (gainst)12.9 ( or)12.9 ( a)0.5 (bstain)12.9 ( fro)0.5 (m)12.9 ( voting)12.9 ( in)12.9 ( re)0.5 (spect)12.9 ( of)22 ( )]TJ 0.065 Tc 0 -1.231 Td [(a)12.6 ( resolution.)12.7 ( The)12.7 ( attending)12.7 ( Directors)12.6 ( shall)12.6 ( choose)12.6 ( any)12.6 ( one)12.7 ( of)12.6 ( the)40 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.231 Td (aforesaid voting intentions. If a Director does not choose any intention\ )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(or)8.1 ( )0.5 (chooses)8 ( )0.5 (two)8 ( )0.5 (or)8 ( )0.5 (more)8 ( )0.5 (intentions)8 ( )0.5 (simultaneously,)8 ( )0.5 (the)8 ( )0.5 (chairman)8 ( )0.5 (shall)8 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (require such Director to make a new choice. If such Director refuses to \ )Tj 0 Tw 0 -1.231 Td (do so, he/she shall be deemed as abstaining from voting. If any Director\ )Tj 0.081 Tw 0 -1.231 Td (leaves the venue of a Board meeting in the middle of the meeting and )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(without)12.2 ( making)12.2 ( a)12.3 ( choice,)12.3 ( he/she)12.2 ( shall)12.2 ( be)12.3 ( deemed)12.3 ( to)12.3 ( have)12.3 ( abstained)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (from voting.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 19 )-1823.6 (Calculation of Voting Results)]TJ /T1_0 1 Tf 0.049 Tc 0.07 Tw 6.541 -2.462 Td [(The)12.7 ( chairman)12.7 ( of)12.7 ( a)12.7 ( Board)12.7 ( meeting)12.7 ( shall)12.7 ( announce)12.7 ( the)12.7 ( voting)12.7 ( results)24 ( )]TJ 0.071 Tc 0 -1.231 Td [(at)12.9 ( )0.5 (the)12.9 ( m)0.5 (eeting)0.5 (.)12.9 ( Whe)0.5 (re)12.9 ( a)0.5 (ny)12.9 ( Di)0.5 (rect)0.5 (or)12.9 ( vot)0.5 (es)12.9 ( a)0.5 (fter)12.9 ( )0.5 (the)12.9 ( c)0.5 (hairm)0.5 (an)12.9 ( ha)0.5 (s)46 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td [(announced the )0.5 (voting )0.5 (results )0.5 (or after )0.5 (the deadline for )0.5 (voting, )0.5 (such )0.5 (vote )]TJ 0 Tw 0 -1.231 Td (shall not be counted in the voting results.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 20 )-1823.6 (Passing of Resolutions)]TJ /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 -2.462 Td [(Except)10.9 ( )0.6 (for)11 ( )0.5 (the)11 ( )0.5 (circumstances)11 ( )0.5 (prescribed)11.1 ( )0.5 (in)11 ( )0.5 (Article)11 ( )0.5 (2)11 (0)11 ( )0.5 (of)11 ( )0.5 (these)11 ( )0.6 (Rules,)11 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (proposals tabled at a meeting of the Board of Directors may be passed )Tj 0.043 Tw 0 -1.231 Td (only with the consent of over half of all the Directors of the Company. \ )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(When)4 ( )0.6 (the)4 ( )0.5 (number)4 ( )0.5 (of)4 ( )0.5 (votes)4 ( )0.5 (for)4 ( )0.5 (and)4 ( )0.5 (against)4 ( )0.5 (a)4 ( )0.5 (proposal)4 ( )0.5 (is)4 ( )0.5 (the)4.1 ( )0.5 (same,)4 ( )0.5 (the)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(chairman)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (entitled)8 ( )0.5 (to)8 ( )0.5 (cast)8 ( )0.5 (one)8 ( )0.5 (more)8 ( )0.5 (vote.)8 ( )0.5 (Where)8 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (the consent of more Directors is required by any provision in any law, )Tj 0.016 Tw 0 -1.231 Td (administrative regulations or the Articles of Association for the passin\ g )Tj 0 Tw 0 -1.231 Td (of resolutions by the Board of Directors, such provision shall prevail.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(In)12.5 ( case)12.6 ( there)12.6 ( is)12.6 ( any)12.5 ( conflict)12.6 ( between)12.5 ( different)12.5 ( resolutions)12.5 ( passed)12.6 ( in)21 ( )]TJ 0.043 Tc 0 -1.231 Td [(terms)12.1 ( of)12 ( content)12 ( and)12 ( substance,)12 ( the)12 ( resolution)12.1 ( passed)12.1 ( at)12 ( a)12 ( later)12.1 ( time)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall prevail.)Tj ET endstream endobj 116 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 112 \226)Tj 0.046 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(Resolutions)12.4 ( of)12.4 ( the)12.4 ( Board)12.3 ( of)12.4 ( Directors)12.3 ( may)12.4 ( not)12.4 ( be)12.4 ( passed)12.4 ( by)12.4 ( way)12.4 ( of)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (circulation of written proposals in respect of:)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (1)20 (\))20 ( )-574.5 (matters)12.2 ( subject)12.2 ( to)12.2 ( the)12.2 ( approval)12.3 ( of)12.2 ( the)12.3 ( shareholders\222)12.3 ( meeting)12.2 ( as)20 ( )]TJ 0.025 Tc 0.023 Tw 2.181 -1.231 Td (provided by the Listing Rules, the Articles of Association or other )Tj 0 Tw 0 -1.231 Td (laws or administrative regulations;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (regular meetings of the Board of Directors;)]TJ 0.031 Tc 0.077 Tw 0 -2.462 Td [(\()6 (3)6 (\))6 ( )-581.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6.1 ( )0.5 (considered)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( )0.5 (Board)6 ( )0.5 (of)6 ( )0.5 (Directors)6.1 ( )0.5 (for)6 ( )0.5 (which,)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0.056 Tw 2.181 -1.231 Td (the opinion of the Board of Directors, any substantial shareholder 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If considered )0.5 (necessary, the chairman of a )0.5 (Board meeting may )]TJ 0.034 Tw 0 -1.231 Td [(notify other relevant )0.5 (persons )0.5 (to attend at the )0.5 (meeting )0.5 (\(without )0.5 (the right )]TJ 0 Tw 0 -1.231 Td (to vote\).)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 13 )-1823.6 (Attendance in Person or by Proxy)]TJ /T1_0 1 Tf 0.049 Tw 6.541 -2.462 Td (Directors shall attend a meeting of the Board of Directors in person. A \ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(Director)12.8 ( who)12.8 ( is)12.8 ( not)12.8 ( able)12.8 ( to)12.7 ( attend)12.8 ( the)12.8 ( meeting)12.7 ( due)12.8 ( to)12.8 ( certain)12.8 ( reasons)13 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (may authorise another Director in writing to attend the meeting on his )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(behalf.)9 ( )0.5 (Such)9 ( )0.5 (written)9 ( )0.5 (authority)9 ( shall)9 ( )0.5 (specify)9 ( )0.5 (the)9 ( )0.5 (name\(s\))8.9 ( )0.6 (of)9 ( )0.5 (the)9 ( )0.5 (proxy,)9 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(m)0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (r)0.5 (u)0.5 (s)0.5 (t)0.5 (me)0.6 (n)0.5 (t,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (c)0.5 (o)0.5 (p)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (ts)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (io)0.5 (d)13 ( )0.5 (o)0.5 (f)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (validity, and shall be signed or sealed by the appointing Director.)Tj ET endstream endobj 122 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 108 \226)Tj 0.038 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(Where)12.5 ( the)12.4 ( circumstance)12.4 ( is)12.4 ( urgent)12.4 ( and)12.4 ( requires)12.4 ( an)12.4 ( interim)12.4 ( meeting)12.4 ( of)13 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( Board)2 ( )0.5 (of)2 ( )0.5 (Directors)2 ( )0.5 (to)2 ( )0.5 (be)2.1 ( held)2 ( )0.5 (as)2 ( )0.5 (soon)2 ( )0.5 (as)2 ( )0.5 (practicable,)2 ( )0.5 (the)2 ( )0.5 (notice)2 ( )0.5 (of)2.1 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (the meeting may be given at any time by phone or other verbal means, )Tj 0 Tw 0 -1.231 Td (but the convener shall make explanations at the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 10 )-1823.6 (Contents of the Notice of Meeting)]TJ /T1_0 1 Tf 6.541 -2.462 Td (A written notice of meeting shall at least include:)Tj 0 -2.462 Td [(\(1\) )-664.5 (the time and venue of the meeting;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (the form in which the meeting is to be held;)]TJ 0.052 Tc 0.07 Tw 0 -2.462 Td [(\()27 (3)27 (\))27 ( )-567.5 (the)12.2 ( matters)12.2 ( to)12.1 ( be)12.2 ( considered)12.1 ( \(the)12.2 ( proposals)12.1 ( to)12.2 ( be)12.1 ( tabled)12.2 ( at)12.1 ( the)27.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (meeting\);)Tj 0.081 Tw -2.181 -2.462 Td [(\(4\) )-583.5 (the convener and the chairman of the meeting and, in the case of )]TJ 0.022 Tc 0 Tw 2.181 -1.231 Td [(an interim meeting, the proponent of the interim meeting as well as)-2.9 ( )]TJ 0.025 Tc 0 -1.231 Td (the relevant written proposal;)Tj -2.181 -2.462 Td [(\(5\) )-664.5 (documents needed for Directors to vote;)]TJ 0.058 Tc 0.07 Tw 0 -2.462 Td [(\()33 (6)33 (\))33 ( )-561.5 (the)12.6 ( requirement)12.7 ( that)12.7 ( the)12.7 ( Directors)12.7 ( shall)12.6 ( attend)12.7 ( the)12.6 ( meeting)12.7 ( in)33 ( )]TJ 0.061 Tc 2.181 -1.231 Td [(person)12.4 ( or)12.4 ( appoint)12.4 ( another)12.5 ( Director)12.4 ( as)12.4 ( his)12.4 ( proxy)12.4 ( to)12.5 ( attend)12.4 ( the)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting;)Tj 0 Tw -2.181 -2.462 Td [(\(7\) )-664.5 (the contact person and contact method;)]TJ 0 -2.462 Td [(\(8\) )-664.5 (the date of the notice.)]TJ 0.05 Tw 0 -2.462 Td (A verbal notice of meeting shall at least include the contents set out i\ n )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(\()8 (1)8 (\))8 ( )0.5 (and)8 ( )0.5 (\()8.1 (2)8 (\))8 ( )0.5 (above,)8 ( )0.5 (as)8 ( )0.5 (well)8.1 ( )0.5 (as)8 ( )0.5 (explanations)8 ( )0.5 (for)8 ( )0.6 (the)8.1 ( )0.5 (need)8 ( )0.5 (to)8 ( )0.5 (convene)8.1 ( )0.5 (an)8 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.5 (m)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (s)0.5 (o)0.6 (o)0.5 (n)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (p)0.6 (o)0.5 (s)0.5 (s)0.5 (i)0.5 (b)0.5 (l)0.5 (e)13.1 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (urgent circumstances.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(In)12.2 ( principle,)12.3 ( a)12.3 ( meeting)12.3 ( of)12.2 ( the)12.3 ( Board)12.2 ( of)12.2 ( Directors)12.2 ( shall)12.3 ( not)12.2 ( consider)23 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (matters not set out in the notice of the meeting. Where the addition of \ )Tj 0.041 Tw 0 -1.231 Td (a new item to the agenda on an ad hoc basis is required, the consent of \ )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(ov)0.5 (er)7 ( )0.5 (hal)0.5 (f)7 ( )0.5 (of)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (Dir)0.5 (ect)0.5 (ors)7 ( )0.5 (pr)0.5 (ese)0.5 (nt)7 ( )0.5 (ha)0.5 (s)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (o)0.5 (btai)0.5 (ned)7 ( )0.5 (be)0.5 (for)0.5 (e)7 ( )0.5 (suc)0.5 (h)7 ( )0.5 (new)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (item may be considered and put forward for voting.)Tj ET endstream endobj 121 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 107 \226)Tj 0.037 Tc 0.071 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)12 ( )0.5 (proposed)12.1 ( resolutions)12 ( )0.5 (shall)12.1 ( )0.5 (be)12.1 ( )0.5 (concerning)12 ( )0.5 (matters)12 ( )0.5 (that)12 ( )0.5 (fall)12 ( within)12 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( terms)12.5 ( of)12.5 ( reference)12.5 ( of)12.4 ( the)12.4 ( Board)12.5 ( of)12.5 ( Directors)12.5 ( as)12.4 ( prescribed)12.4 ( in)12.4 ( the)16.1 ( )]TJ 0.044 Tc 0 -1.231 Td [(Articles)12.3 ( of)12.3 ( Association,)12.4 ( and)12.4 ( be)12.4 ( submitted)12.4 ( together)12.4 ( with)12.3 ( the)12.4 ( relevant)19.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (materials.)Tj 0.084 Tc 0.07 Tw 0 -2.462 Td [(After)12.9 ( receiving)12.9 ( the)12.9 ( aforesaid)12.9 ( written)12.9 ( proposal)12.8 ( and)12.8 ( the)12.9 ( relevant)59 ( )]TJ 0.049 Tc 0 -1.231 Td [(materials,)12.2 ( the)12.2 ( Secretariat)12.2 ( of)12.3 ( the)12.2 ( Board)12.2 ( shall,)12.2 ( on)12.2 ( the)12.2 ( date)12.2 ( of)12.2 ( receipt,)23.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(forward)4 ( )0.5 (such)4 ( )0.5 (proposal)4 ( )0.5 (and)4 ( )0.5 (materials)4 ( )0.5 (to)4 ( )0.6 (the)4 ( )0.5 (Secretary)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (for)4 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(s)0.5 (t)0.6 (a)0.5 (n)0.6 (d)0.5 (a)0.6 (r)0.5 (d)0.5 (i)0.6 (z)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)12 ( )0.5 (a)0.5 (n)0.6 (d)12 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (l)0.5 (i)0.5 (a)0.6 (n)0.5 (c)0.6 (e)12 ( )0.5 (r)0.5 (e)0.6 (v)0.5 (i)0.6 (e)0.5 (w)0.6 (.)12 ( )0.5 (I)0.5 (f)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (S)0.6 (e)0.5 (c)0.6 (r)0.5 (e)0.6 (t)0.5 (a)0.5 (r)0.6 (y)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)12 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(considers)12.7 ( the)12.7 ( contents)12.8 ( of)12.7 ( the)12.7 ( proposed)12.7 ( resolutions)12.7 ( not)12.7 ( clear)12.8 ( and)12.7 ( not)21 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(specific,)3 ( )0.5 (or)3 ( )0.5 (considers)3 ( )0.5 (the)3 ( )0.6 (relevant)3 ( )0.5 (materials)3 ( )0.5 (insufficient,)3.1 ( )0.5 (the)3.1 ( )0.5 (Secretary)3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( the)12.5 ( Board)12.4 ( may)12.4 ( request)12.5 ( the)12.5 ( proponent)12.4 ( to)12.4 ( revise)12.5 ( or)12.5 ( supplement)12.5 ( the)20 ( )]TJ 0.054 Tc 0 -1.231 Td [(relevant)12.4 ( contents.)12.4 ( Upon)12.5 ( completion)12.4 ( of)12.4 ( the)12.4 ( review)12.5 ( by)12.4 ( the)12.5 ( Secretary)29 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(of)11 ( )0.5 (the)11 ( )0.5 (Board,)11 ( )0.5 (the)11 ( )0.5 (written)10.9 ( )0.5 (proposal)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (relevant)11.1 ( )0.5 (materials)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (submitted to the Chairman of the Board for review and finalizing.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(The)8 ( )0.5 (Secretary)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (shall)8 ( )0.5 (submit)8 ( )0.5 (the)8 ( )0.5 (documents)8.1 ( )0.5 (subject)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (consideration of a specialized committee to members of the specialized )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(committee)12.3 ( and)12.4 ( other)12.3 ( related)12.4 ( persons)12.4 ( three)12.3 ( days)12.3 ( prior)12.4 ( to)12.3 ( the)12.4 ( relevant)19.1 ( )]TJ 0.056 Tc 0 -1.231 Td [(meeting)12.3 ( of)12.2 ( the)12.3 ( specialized)12.3 ( committee.)12.3 ( The)12.3 ( agenda)12.3 ( of)12.3 ( a)12.3 ( meeting)12.3 ( of)31 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( Board)12 ( )0.5 (of)12 ( )0.5 (Directors)12 ( )0.5 (and)12 ( )0.5 (all)12 ( )0.5 (proposals)12 ( )0.6 (shall)12 ( )0.5 (be)12 ( )0.5 (submitted)12 ( )0.6 (to)12 ( )0.5 (all)12 ( )0.5 (the)12 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(Directors)12.8 ( three)12.8 ( days)12.7 ( prior)12.7 ( to)12.8 ( the)12.8 ( proposed)12.7 ( meeting)12.7 ( of)12.7 ( the)12.8 ( Board)12.8 ( of)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Directors.)Tj 0 Tw 0 -2.462 Td (A meeting of the Board of Directors shall be convened by the Chairman )Tj 0.016 Tc 0 -1.231 Td [(of the Board within 10 days after the receipt of a proposal. The Chairma\ n)-9 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Board shall preside over the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 8 )-2348.5 (Convening and Presiding over the Meeting)]TJ /T1_0 1 Tf 0.071 Tw 6.541 -2.462 Td [(The )0.5 (meeting )0.5 (of )0.5 (the )0.5 (Board )0.6 (of )0.5 (Directors )0.5 (shall )0.5 (be )0.5 (convened )0.5 (and )0.5 (presided )]TJ 0.073 Tw 0 -1.231 Td (over by the Chairman of the Board. Where the Chairman of the Board )Tj 0.065 Tw 0 -1.231 Td (is unable or fails to perform his duties, one Director designated by the\ )Tj 0.023 Tw 0 -1.231 Td [(Chairman of the Board )0.5 (shall perform his duties; where the )0.5 (Chairman )0.5 (of )]TJ 0.058 Tw 0 -1.231 Td (the Board fails to designate such a Director, one of the Directors to be\ )Tj 0 Tw 0 -1.231 Td (elected by more than half of the Directors shall perform his duties.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 9 )-2348.5 (Notice of Meeting)]TJ /T1_0 1 Tf 0.051 Tw 6.541 -2.462 Td (To convene a regular or interim meeting of the Board of Directors, the )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(Secretariat)12.2 ( of)12.2 ( the)12.2 ( Board)12.2 ( shall,)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( request)12.2 ( of)12.2 ( the)19.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(con)0.5 (vene)0.5 (r of t)0.5 (he me)0.5 (eting)0.5 (, subm)0.5 (it a )0.5 (notice)0.5 ( of t)0.5 (he me)0.5 (eting)0.5 ( to al)0.5 (l Dir)0.5 (ecto)0.5 (rs,)-1 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (supervisors, the president and the Secretary of the Board through direct\ )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(delivery,)12.2 ( e-mail,)12.2 ( telegraph,)12.2 ( telex,)12.2 ( facsimile,)12.2 ( express)12.2 ( post,)12.2 ( registered)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (post or any other means 14 days in advance in case of a regular meeting \ )Tj 0 -1.231 Td (or 5 days in advance in case of an interim meeting.)Tj ET endstream endobj 120 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 106 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.4089 Tm [(Article 6 )-2348.5 (Interim Meetings)]TJ /T1_0 1 Tf 0.06 Tw 6.541 -2.462 Td (The Board of Directors shall convene an interim meeting in any of the )Tj 0 Tw 0 -1.231 Td (following circumstances:)Tj 0.031 Tc 0.077 Tw 0 -2.462 Td [(\()6 (1)6 (\))6 ( )-581.5 (when)6 ( )0.5 (proposed)6.1 ( by)6 ( )0.5 (shareholders)6.1 ( )0.5 (representing)6.1 ( )0.5 (1)6 (0)6 (%)6 ( )0.5 (or)6 ( )0.5 (more)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (voting rights in the Company;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (when proposed by more than one third of the Directors;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (when proposed by the Supervisory Committee;)]TJ 0 -2.462 Td [(\(4\) )-664.5 (when deemed necessary by the Chairman of the Board;)]TJ 0.093 Tc 0.07 Tw 0 -2.462 Td [(\()68 (5)68 (\))68 ( )-526.5 (when)12.2 ( proposed)12.1 ( by)12.2 ( more)12.2 ( than)12.2 ( one-half)12.1 ( of)12.1 ( the)12.1 ( Independent)68 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Directors;)Tj 0 Tw -2.181 -2.462 Td [(\(6\) )-664.5 (when proposed by the president;)]TJ 0.074 Tc 0.07 Tw 0 -2.462 Td [(\()49 (7)49 (\))49 ( )-545.5 (any)12.4 ( other)12.3 ( circumstances)12.3 ( as)12.3 ( prescribed)12.4 ( by)12.3 ( relevant)12.4 ( laws)12.3 ( and)49 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (regulations, Listing Rules or by the Articles of Association.)Tj /T1_1 1 Tf -8.722 -2.462 Td [(Article 7 )-2348.5 (Proposing Procedures for Interim Meetings)]TJ /T1_0 1 Tf 0.051 Tc 0.07 Tw 6.541 -2.462 Td [(Where)12.6 ( an)12.6 ( interim)12.5 ( meeting)12.5 ( of)12.6 ( the)12.6 ( Board)12.5 ( of)12.6 ( Directors)12.6 ( is)12.5 ( proposed)12.5 ( in)26 ( )]TJ 0.066 Tc 0 -1.231 Td [(acc)0.5 (ordance)13 ( with)12.9 ( the)13 ( provisions)12.9 ( )0.5 (set)12.9 ( out)12.9 ( in)13 ( the)12.9 ( prec)0.5 (eding)12.9 ( ar)0.5 (ticle,)12.9 ( a)41 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(written)10.1 ( proposal)10 ( )0.5 (signed)10 ( )0.5 (under)10 ( )0.5 (the)10.1 ( )0.5 (hand)10 ( )0.5 (or)10 ( )0.5 (seal)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (proponent)10 ( )0.5 (shall)10 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(be)12.8 ( submitted)12.9 ( through)12.8 ( the)12.8 ( Secretariat)12.8 ( of)12.9 ( the)12.9 ( Board)12.9 ( or)12.8 ( directly)12.9 ( to)12.8 ( the)24 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (Chairman of the Board. 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(Material Company Limited* \(hereinafter referred to as the \223)Tj /T1_1 1 Tf (Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj /T1_0 1 Tf 0 Tw (\224\) and other relevant rules and regulations.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 2 )-2348.5 (Party Organization)]TJ /T1_0 1 Tf 0.063 Tw 6.541 -2.462 Td (The Board should take the advices of the Company\222s Party Committee )Tj 0 Tw 0 -1.231 Td (prior to making decision on any major issue of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td [(Article 3 )-2348.5 (The Secretariat of the Board)]TJ /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 -2.462 Td [(The)11 ( )0.5 (Secretariat)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (is)11 ( )0.5 (established)10.9 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (of)11 ( )0.5 (Directors)11 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(w)0.5 (hi)0.5 (c)0.5 (h)8 ( )0.5 (is)8 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (on)0.5 (s)0.5 (ib)0.5 (le)8 ( )0.5 (f)0.5 (o)0.5 (r)8 ( )0.5 (a)0.5 (tt)0.5 (en)0.5 (d)0.5 (in)0.5 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(Article 62 )Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 6.541 0 Td [(Where)12.2 ( a)12.2 ( proposed)12.2 ( resolution)12.2 ( has)12.2 ( not)12.1 ( been)12.2 ( adopted)12.2 ( or)12.2 ( a)12.2 ( resolution)12.1 ( of)14 ( )]TJ 0.042 Tc 0 -1.231 Td [(a)12.2 ( previous)12.3 ( general)12.2 ( meeting)12.2 ( has)12.2 ( been)12.2 ( modified)12.2 ( in)12.2 ( the)12.2 ( current)12.1 ( general)17 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(meeting, the same shall be noted in the announcement of the resolutions)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (of the general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 63 )Tj /T1_0 1 Tf 0.079 Tw 6.541 0 Td (Where a proposed resolution in relation to the election of Directors or \ )Tj 0.075 Tw 0 -1.231 Td (supervisors has been adopted at a general meeting, the appointment of )Tj 0.049 Tw 0 -1.231 Td (the new Directors or supervisors shall take effect at the time stipulate\ d )Tj 0 Tw 0 -1.231 Td (in the relevant resolution.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 64 )Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 6.541 0 Td [(W)0.5 (h)0.5 (er)0.5 (e)13 ( )0.5 (a)12.9 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (o)0.5 (se)0.5 (d)13 ( )0.5 (re)0.5 (s)0.5 (ol)0.5 (u)0.5 (t)0.5 (io)0.5 (n)13 ( i)0.5 (n)13 ( r)0.5 (e)0.5 (l)0.5 (at)0.5 (i)0.5 (on)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (pa)0.5 (y)0.5 (m)0.5 (en)0.5 (t)13 ( )0.5 (of)13 ( )0.5 (ca)0.5 (s)0.5 (h)54 ( )]TJ 0.051 Tc 0 -1.231 Td [(dividends,)12.2 ( the)12.3 ( issue)12.3 ( of)12.3 ( bonus)12.3 ( shares)12.2 ( or)12.2 ( the)12.3 ( capitalisation)12.3 ( of)12.3 ( capital)26 ( )]TJ 0.059 Tc 0 -1.231 Td [(reserves)12.6 ( has)12.6 ( been)12.6 ( passed)12.7 ( at)12.6 ( a)12.6 ( general)12.6 ( meeting,)12.7 ( the)12.7 ( Company)12.6 ( shall)34 ( )]TJ 0.074 Tc 0 -1.231 Td [(implement)12.7 ( the)12.6 ( specific)12.6 ( plans)12.7 ( after)12.6 ( the)12.6 ( conclusion)12.6 ( of)12.7 ( the)12.6 ( general)49 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 65 )Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 0 Td [(Shareholders)12.1 ( may)12.1 ( inspect)12.1 ( copies)12.2 ( of)12.1 ( the)12.1 ( minutes)12.1 ( of)12.2 ( general)12.1 ( meetings)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(free)10.1 ( )0.5 (of)10 ( )0.5 (charge)10.1 ( )0.5 (during)10 ( )0.5 (the)10 ( )0.6 (business)10 ( )0.6 (hours)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company.)10 ( )0.5 (Where)10 ( )0.5 (any)10 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)8 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (ue)0.6 (st)0.6 (s)8 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)8 ( )0.5 (c)0.5 (o)0.5 (p)0.5 (i)0.5 (e)0.5 (s)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)8 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (ut)0.5 (e)0.5 (s)0.5 (,)8 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (the Company shall send such copies within seven days after receipt of a \ )Tj 0 Tw 0 -1.231 Td (reasonable charge.)Tj /T1_1 1 Tf 0.844 -2.462 Td [(CHAPTER VII )-750 (SPECIAL PROCEDURES FOR )]TJ 1.935 -1.231 Td (VOTING BY CLASS SHAREHOLDERS)Tj -9.32 -2.462 Td (Article 66 )Tj /T1_0 1 Tf 0.088 Tc 0.07 Tw 6.541 0 Td [(Shareholders)12.4 ( holding)12.4 ( different)12.4 ( classes)12.4 ( of)12.4 ( shares)12.4 ( shall)12.4 ( be)12.4 ( class)63 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholders.)Tj 0.04 Tc 0.07 Tw 0 -2.462 Td [(Unless)12.1 ( otherwise)12.1 ( stipulated)12.1 ( by)12 ( laws)12.1 ( and)12.1 ( regulations)12.1 ( and)12.1 ( the)12.1 ( Articles)15 ( )]TJ 0.045 Tc 0 -1.231 Td [(of)12.5 ( Association,)12.5 ( domestic)12.5 ( shares)12.5 ( and)12.5 ( unlisted)12.5 ( foreign)12.5 ( shares)12.5 ( shall)12.5 ( be)20 ( )]TJ 0.053 Tc 0 -1.231 Td [(deemed)12.3 ( to)12.3 ( be)12.3 ( the)12.3 ( same)12.3 ( class)12.3 ( of)12.3 ( shares.)12.3 ( Holders)12.3 ( of)12.3 ( unlisted)12.3 ( foreign)28 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(shares and holders of domestic shares are the same class of shareholders\ )-2 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(\(especially)12.2 ( for)12.2 ( the)12.2 ( holders)12.3 ( of)12.2 ( unlisted)12.2 ( foreign)12.3 ( shares)12.2 ( who)12.2 ( shall)12.3 ( be)33 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (entitled to participate in and vote at the same class of general meeting\ s )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(with)10 ( )0.5 (holders)10 ( )0.5 (of)10 ( )0.5 (domestic)10 ( )0.5 (shares)10.1 ( )0.5 (and)10 ( )0.5 (receive)10 ( )0.5 (the)10 ( )0.6 (notice)10 ( )0.5 (convening)10.1 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (same class of general meetings\).)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(Class)5 ( )0.5 (shareholders)5.1 ( )0.5 (shall)5 ( )0.5 (enjoy)5 ( )0.5 (rights)5 ( )0.5 (and)5 ( )0.5 (assume)5.1 ( )0.5 (obligations)5 ( )0.5 (pursuant)5 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (to the provisions of laws, administrative regulations and the Articles o\ f )Tj -0.025 Tw 0 -1.231 Td (Association.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 67 )Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 6.541 0 Td [(Any)7 ( )0.5 (variation)7 ( )0.5 (or)7 ( )0.5 (abrogation)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (rights)7 ( )0.5 (of)7 ( )0.5 (any)7 ( )0.5 (class)7 ( )0.5 (of)7 ( )0.5 (shareholders)7 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(proposed)12.2 ( by)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( be)12.2 ( approved)12.2 ( by)12.2 ( a)12.2 ( special)12.1 ( resolution)20 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (of a general meeting and by the shareholders of the affected class at a \ )Tj 0 Tw 0 -1.231 Td (separate class meeting convened in accordance with these Rules.)Tj ET endstream endobj 132 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 98 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.4089 Tm (Article 58 )Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 6.541 0 Td [(Shareholders)12.1 ( attending)12.1 ( a)12.2 ( general)12.1 ( meeting)12.1 ( shall)12.1 ( vote)12.1 ( for)12.1 ( or)12.1 ( against)12.1 ( in)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respect of resolutions tabled at the meeting.)Tj 0.064 Tw 0 -2.462 Td (Where ballot papers have not been completed or have been incorrectly )Tj 0.095 Tc 0.07 Tw 0 -1.231 Td [(completed)12.1 ( or)12.1 ( are)12.2 ( illegible)12.1 ( or)12.2 ( have)12.1 ( not)12.1 ( been)12.1 ( cast,)12.1 ( the)12.1 ( relevant)70 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (shareholders shall be deemed to have abstained from voting and will be )Tj 0 Tw 0 -1.231 Td (disregarded in the Company\222s computation of the voting results.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 59 )Tj /T1_0 1 Tf 0.036 Tw 6.541 0 Td (In the event that the chairman of a general meeting has any doubt as to \ )Tj 0.003 Tw 0 -1.231 Td (the voting result in respect of a resolution tabled at the meeting, he m\ ay )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(c)0.5 (hec)0.5 (k t)0.5 (he)0.5 ( nu)0.5 (mbe)0.5 (rs)0.5 ( of)0.5 ( r)0.5 (el)0.5 (eva)0.5 (nt)0.5 ( vo)0.5 (tes)0.5 ( c)0.5 (as)0.5 (t. )0.5 (If )0.5 (th)0.5 (e c)0.5 (ha)0.5 (irm)0.5 (an)0.5 ( of)0.5 ( th)0.5 (e )0.5 (mee)0.5 (ti)0.5 (ng)-1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(fails)12.8 ( to)12.8 ( do)12.9 ( so,)12.8 ( any)12.9 ( shareholder)12.9 ( or)12.8 ( proxy)12.9 ( present)12.9 ( at)12.8 ( the)12.8 ( meeting)12.8 ( who)23 ( )]TJ 0.04 Tc 0 -1.231 Td [(o)0.5 (bj)0.5 (e)0.5 (ct)0.5 (s)13 ( t)0.5 (o)13 ( t)0.5 (he)13 ( )0.5 (re)0.5 (s)0.5 (ul)0.5 (t)13 ( a)0.5 (n)0.5 (no)0.5 (un)0.5 (c)0.5 (e)0.5 (d)12.9 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)13 ( c)0.5 (h)0.5 (a)0.5 (ir)0.5 (ma)0.5 (n)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 ( s)0.5 (ha)0.5 (l)0.5 (l)15 ( )]TJ 0.046 Tc 0 -1.231 Td [(have)12.1 ( the)12.1 ( right)12.1 ( to)12.1 ( demand)12.1 ( that)12.1 ( the)12.1 ( numbers)12.1 ( of)12.1 ( relevant)12.1 ( votes)12.1 ( cast)12.1 ( be)21 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (checked immediately after the declaration of the voting result, in which\ )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(case)12.5 ( the)12.5 ( chairman)12.4 ( of)12.5 ( the)12.5 ( meeting)12.4 ( shall)12.5 ( have)12.5 ( the)12.5 ( numbers)12.5 ( of)12.5 ( relevant)16.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (votes cast checked immediately.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 60 )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 6.541 0 Td [(In)12.1 ( the)12.2 ( event)12.2 ( that)12.2 ( the)12.2 ( numbers)12.1 ( of)12.1 ( votes)12.2 ( cast)12.1 ( are)12.2 ( checked)12.1 ( at)12.1 ( a)12.2 ( general)20 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(meeting,)1 ( )0.5 (the)1 ( )0.5 (results)1 ( )0.5 (of)1 ( )0.5 (such)1 ( )0.5 (checking)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (recorded)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (minutes)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the meeting.)Tj 0.069 Tw 0 -2.462 Td [(Minutes )0.5 (shall )0.5 (be )0.5 (kept )0.5 (of )0.6 (the )0.6 (resolutions )0.6 (of )0.6 (general )0.5 (meetings )0.5 (in )0.5 (respect )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(of the matters considered thereat, which shall be signed by the Director\ s)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (present thereat.)Tj 0.085 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( minutes)12.6 ( of)12.6 ( a)12.6 ( general)12.6 ( meeting)12.6 ( together)12.6 ( with)12.6 ( the)12.6 ( register)12.6 ( of)60 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (attendance signed by shareholders present at the meeting and the proxy )Tj 0.07 Tw 0 -1.231 Td (forms for proxies attending the meeting shall be kept at the address of \ )Tj 0 Tw 0 -1.231 Td (the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 61 )Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( resolutions)12.3 ( of)12.3 ( a)12.2 ( general)12.3 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( announced)12.3 ( promptly)31 ( )]TJ 0.053 Tc 0 -1.231 Td [(pursuant)12.7 ( to)12.7 ( the)12.7 ( requirements)12.7 ( of)12.7 ( the)12.7 ( Listing)12.8 ( Rules,)12.7 ( and)12.7 ( the)12.7 ( relevant)28 ( )]TJ 0.04 Tc 0 -1.231 Td [(announcement)12.1 ( shall)12 ( indicate)12 ( the)12.1 ( number)12 ( of)12.1 ( shareholders)12.1 ( and)12 ( proxies)15 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (that attended the meeting, the total number of voting shares represented\ )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(by)12.4 ( them,)12.3 ( the)12.3 ( percentage)12.3 ( of)12.4 ( such)12.3 ( voting)12.4 ( shares)12.4 ( in)12.3 ( relation)12.3 ( to)12.3 ( the)12.3 ( total)14 ( )]TJ 0.041 Tc 0 -1.231 Td [(number)12.3 ( of)12.4 ( voting)12.3 ( shares)12.3 ( in)12.3 ( the)12.3 ( Company,)12.4 ( the)12.3 ( total)12.4 ( number)12.3 ( of)12.4 ( shares)16 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td [(entitling )0.5 (to )0.5 (attend )0.5 (the )0.5 (general )0.5 (meeting )0.6 (but )0.6 (shall )0.6 (abstain )0.6 (from )0.5 (voting )0.6 (for )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(a)11 ( )0.5 (resolution)11 ( )0.5 (pursuant)11 ( )0.5 (to)11 ( )0.6 (the)11 ( )0.5 (Listing)11 ( )0.5 (Rules,)11 ( )0.5 (the)11 ( )0.5 (total)11 ( )0.5 (number)11 ( )0.5 (of)11 ( )0.5 (shares)11 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td [(held )0.5 (by )0.5 (the )0.5 (holders )0.5 (who )0.6 (shall )0.6 (abstain )0.5 (from )0.5 (voting )0.5 (pursuant )0.5 (the )0.5 (Listing )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(Rules,)12.2 ( the)12.2 ( voting)12.2 ( method,)12.2 ( the)12.2 ( total)12.2 ( number)12.2 ( of)12.3 ( shares)12.3 ( actually)12.2 ( voted)22 ( )]TJ 0.039 Tc 0 -1.231 Td [(for)12.3 ( and)12.3 ( against)12.3 ( a)12.2 ( resolution,)12.2 ( and)12.2 ( detailed)12.3 ( contents)12.3 ( of)12.2 ( each)12.3 ( resolution)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (passed.)Tj ET endstream endobj 131 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 97 \226)Tj 0.039 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(T)0.5 (he)13 ( )0.5 (cu)0.5 (m)0.5 (ul)0.5 (a)0.5 (ti)0.5 (ve)13 ( )0.5 (vo)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (s)0.5 (ys)0.5 (t)0.5 (em)13 ( )0.5 (re)0.5 (f)0.5 (er)0.5 (r)0.5 (e)0.5 (d)12.9 ( )0.5 (to)13 ( )0.5 (in)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (re)0.5 (c)0.5 (e)0.5 (di)0.5 (ng)13 ( )0.5 (pa)0.5 (r)0.5 (a)0.5 (gr)0.5 (ap)0.5 (h)14 ( )]TJ 0.044 Tc 0 -1.231 Td 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(ti)0.5 (n)0.5 (g,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( c)0.5 (o)0.5 (n)0.5 (n)0.5 (e)0.5 (ct)0.5 (e)0.5 (d)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (a)0.5 (b)0.5 (s)0.5 (ta)0.5 (i)0.5 (n)13 ( )0.5 (fr)0.5 (o)0.5 (m)13 ( )0.5 (vo)0.5 (t)0.5 (i)0.5 (ng)0.5 (,)13 ( )0.5 (a)0.5 (nd)27 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (the number of voting shares held by them shall not be counted toward )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( total)12.6 ( number)12.6 ( of)12.5 ( valid)12.5 ( votes.)12.5 ( An)12.5 ( announcement)12.5 ( of)12.5 ( the)12.6 ( resolutions)16 ( )]TJ 0.055 Tc 0 -1.231 Td [(of)12.3 ( the)12.2 ( general)12.2 ( meeting)12.2 ( shall)12.2 ( fully)12.2 ( disclose)12.3 ( the)12.3 ( results)12.3 ( of)12.3 ( voting)12.3 ( by)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders who are not connected to such transactions.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4.1 ( )0.5 (abstention)4 ( )0.5 (and)4 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explanation)12.2 ( in)12.1 ( response)12.2 ( to)12.2 ( inquiries)12.2 ( and)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (suggestions made by shareholders at general meetings.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 37 )Tj /T1_0 1 Tf 0.056 Tw 6.541 0 Td (The chairman of a general meeting shall, prior to voting, announce the )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(number)9 ( )0.5 (of)9 ( )0.5 (shareholders)9 ( )0.5 (and)9 ( )0.5 (proxies)9 ( )0.5 (present)9 ( )0.5 (at)9 ( )0.5 (the)9.1 ( )0.5 (meeting)9 ( )0.5 (as)9 ( )0.5 (well)9 ( )0.6 (as)9 ( )]TJ 0 -1.231 Td [(the)9 ( )0.5 (total)9 ( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (voting)9 ( )0.5 (shares)9 ( )0.5 (held)9 ( )0.5 (or)9 ( )0.6 (represented)9 ( )0.5 (by)8.9 ( )0.6 (them,)9 ( )0.5 (which)9 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(shall)12.3 ( be)12.3 ( as)12.3 ( recorded)12.3 ( in)12.3 ( the)12.3 ( register)12.3 ( of)12.3 ( attendance)12.3 ( in)12.2 ( respect)12.3 ( of)12.3 ( the)33 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj /T1_1 1 Tf 0 Tw 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general)12.6 ( meeting)12.6 ( or)12.6 ( any)12.6 ( class)12.6 ( meeting)12.6 ( or)12.6 ( any)12.6 ( creditors)22 ( )]TJ 0.039 Tc 0 -1.231 Td [(meeting,)12.6 ( provided)12.6 ( that)12.5 ( where)12.6 ( more)12.6 ( than)12.6 ( one)12.6 ( person)12.6 ( is)12.6 ( so)12.6 ( authorized,)14 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td [(the )0.5 (letter )0.5 (of )0.5 (authorization )0.5 (shall )0.5 (specify )0.5 (the )0.5 (number )0.5 (and )0.5 (class )0.5 (of )0.5 (shares )]TJ 0.051 Tw 0 -1.231 Td (in respect of which each such person is so authorized. Such persons so )Tj 0.02 Tc 0 Tw 0 -1.231 Td [(a)0.5 (u)0.5 (th)0.5 (o)0.5 (ri)0.5 (z)0.5 (e)0.5 (d)0.5 ( m)0.5 (a)0.5 (y)0.5 ( e)0.5 (x)0.5 (e)0.5 (r)0.5 (ci)0.5 (s)0.5 (e)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (ri)0.5 (g)0.5 (ht)0.5 (s)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (R)0.5 (ec)0.5 (o)0.5 (g)0.5 (n)0.5 (iz)0.5 (e)0.5 (d)0.5 ( C)0.5 (l)0.5 (e)0.5 (a)0.5 (ri)0.5 (n)0.5 (g )0.5 (H)0.5 (o)0.5 (u)0.5 (se)0.5 ( )0.5 (\()0.5 (or)-5 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (its nominee\) on its behalf as if they were individual shareholders of t\ he )Tj -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 29 )Tj /T1_0 1 Tf 0.062 Tw 6.541 0 Td (Any form issued to a shareholder by the Board of Directors for use by )Tj 0.008 Tw 0 -1.231 Td (him for appointing a proxy shall allow the shareholder to freely instruc\ t )Tj 0.001 Tw 0 -1.231 Td (the proxy to vote in favour of or against each resolution relating to ea\ ch )Tj 0 Tw 0 -1.231 Td (matter to be considered at the relevant meeting. Such form shall contain\ )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(a)8 ( )0.5 (statement)8 ( )0.5 (that)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (absence)8 ( )0.5 (of)8 ( )0.5 (instructions)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (shareholder,)8 ( )0.5 (his)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proxy may vote as he thinks fit.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 30 )Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 6.541 0 Td [(W)0.5 (he)0.5 (re)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (pp)0.5 (oi)0.5 (nt)0.5 (or)13 ( )0.5 (ha)0.5 (s)12.9 ( )0.5 (d)0.5 (ec)0.5 (e)0.5 (as)0.5 (e)0.5 (d)12.9 ( )0.5 (or)13 ( h)0.5 (a)0.5 (s)12.9 ( )0.5 (be)0.5 (e)0.5 (n)12.9 ( )0.5 (in)0.5 (c)0.5 (ap)0.5 (ac)0.5 (i)0.5 (ta)0.5 (te)0.5 (d)0.5 (,)12.9 ( )0.5 (or)13 ( t)0.5 (h)0.5 (e)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(appointment)3 ( )0.5 (of)3 ( )0.5 (a)3 ( )0.5 (proxy)3 ( )0.5 (or)3 ( )0.5 (the)3 ( )0.5 (power)3 ( )0.5 (of)2.9 ( )0.6 (attorney)3 ( )0.5 (under)3.1 ( )0.5 (which)3 ( )0.5 (a)3 ( )0.5 (proxy)3 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(form)12.8 ( is)12.7 ( signed)12.7 ( has)12.8 ( been)12.7 ( withdrawn,)12.7 ( or)12.7 ( the)12.7 ( relevant)12.7 ( shares)12.8 ( have)12.8 ( been)15 ( )]TJ 0.052 Tc 0 -1.231 Td [(transferred)12.5 ( prior)12.4 ( to)12.5 ( the)12.4 ( relevant)12.5 ( voting,)12.5 ( a)12.4 ( vote)12.5 ( given)12.4 ( in)12.4 ( accordance)27.1 ( )]TJ 0.075 Tc 0 -1.231 Td [(w)0.5 (it)0.5 (h)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)12.9 ( )0.5 (f)0.5 (or)0.5 (m)13 ( s)0.5 (h)0.5 (al)0.5 (l)13 ( r)0.5 (e)0.5 (ma)0.5 (i)0.5 (n)12.9 ( )0.5 (v)0.5 (a)0.5 (li)0.5 (d)12.9 ( )0.5 (p)0.5 (ro)0.5 (v)0.5 (id)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (ha)0.5 (t)13 ( n)0.5 (o)13 ( w)0.5 (r)0.5 (it)0.5 (t)0.5 (en)50 ( )]TJ 0.045 Tc 0 -1.231 Td [(notic)0.5 (e)12.9 ( of)12.9 ( )0.5 (such)12.9 ( ev)0.5 (ent)12.9 ( ha)0.5 (s)12.9 ( bee)0.5 (n)12.9 ( rece)0.5 (ived)12.9 ( )0.5 (by)12.9 ( the)12.9 ( C)0.5 (ompany)13 ( prior)12.9 ( to)13 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (commencement of the relevant meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 31 )Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 0 Td [(A)11 ( )0.5 (register)11 ( )0.5 (of)11 ( )0.5 (attendance)11 ( )0.5 (at)11 ( )0.5 (general)11 ( )0.5 (meetings)11.1 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (prepared)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Company.)8 ( )0.6 (Such)8 ( )0.5 (register)8 ( )0.5 (shall)8 ( )0.5 (set)8 ( )0.5 (forth)8 ( )0.5 (the)8.1 ( )0.5 (names)8.1 ( )0.5 (of)8.1 ( )0.5 (attendees)8 ( )0.5 (\(or)8 ( )0.5 (the)8 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(names)12.7 ( of)12.8 ( the)12.7 ( companies)12.7 ( they)12.7 ( represent\),)12.7 ( their)12.7 ( identity)12.8 ( card)12.8 ( numbers,)14 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(residential)12 ( )0.5 (address,)12 ( )0.5 (number)12.1 ( )0.5 (of)12 ( )0.5 (voting)12 ( )0.5 (shares)12 ( )0.5 (held)12 ( )0.5 (or)12.1 ( )0.5 (represented,)12 ( )0.5 (and)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (names)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (appointors)3.1 ( )0.5 (of)3 ( )0.6 (proxies)3 ( )0.5 (\(or)3 ( )0.5 (the)3.1 ( )0.5 (appointing)3 ( )0.5 (companies\),)3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (etc.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 32 )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 6.541 0 Td [(I)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)13 ( )0.5 (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 (e)0.5 (e)0.6 (ti)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (e)0.6 (ga)0.6 (l)12.9 ( )0.6 (e)0.5 (l)0.5 (i)0.5 (gi)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)19.1 ( )]TJ 0.043 Tc 0 -1.231 Td [(based)12.4 ( on)12.4 ( the)12.4 ( register)12.4 ( of)12.4 ( members)12.4 ( shall)12.4 ( be)12.4 ( verified)12.5 ( and)12.5 ( the)12.5 ( names)12.4 ( of)18 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(the)7 ( )0.5 (shareholders)7 ( )0.5 (as)7 ( )0.5 (well)7 ( )0.5 (as)7 ( )0.5 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (their)7 ( )0.5 (voting)7 ( )0.5 (shares)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (registered. The registration for a meeting shall end before the chairman\ )Tj ET endstream endobj 142 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 88 \226)Tj 0.067 Tc 0.07 Tw 13 0 0 13 170.0787 776.3179 Tm [(laws)12.4 ( and)12.4 ( regulations,)12.5 ( provided)12.4 ( that)12.5 ( where)12.4 ( over)12.5 ( one)12.5 ( proxy)12.5 ( is)42 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(appointed,)5 ( )0.5 (the)5 ( )0.6 (proxies)5 ( )0.5 (may)5 ( )0.5 (only)5 ( )0.5 (exercise)5.1 ( )0.5 (such)5 ( )0.5 (voting)5 ( )0.5 (rights)5 ( )0.5 (on)5 ( )0.5 (a)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (poll.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.462 Td (Article 25 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(T)0.5 (h)0.5 (e)9.1 ( p)0.6 (r)0.5 (o)0.5 (x)0.5 (y)9 ( )0.5 (f)0.5 (o)0.5 (r)0.6 (m)9 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.6 (d)9 ( )0.5 (b)0.5 (y)9 ( )0.5 (a)9 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)9 ( )0.5 (a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (a)0.6 (n)0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)9 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.6 (n)9 ( )0.5 (t)0.5 (o)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (attend a general meeting on his behalf shall specify the following:)Tj 0 -2.462 Td [(\(1\) )-664.5 (the name of the proxy;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (whether or not the proxy is entitled to vote;)]TJ 0.041 Tw 0 -2.462 Td [(\(3\) )-623.5 (the instructions as to whether the proxy should vote for or against )]TJ 0 Tw 2.181 -1.231 Td (on each item to be considered at the general meeting;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (the date and period of validity of the proxy form;)]TJ 0.09 Tc 0.07 Tw 0 -2.462 Td [(\()65 (5)65 (\))65 ( )-529.5 (the)12.8 ( signature)12.9 ( \(or)12.8 ( seal\))12.8 ( of)12.8 ( the)12.8 ( appointing)12.9 ( party.)12.8 ( Where)12.8 ( the)65 ( )]TJ 0.064 Tc 2.181 -1.231 Td [(appointing)12.9 ( party)12.9 ( is)12.9 ( a)12.8 ( legal)12.9 ( entity)12.9 ( shareholder,)12.8 ( either)12.9 ( the)12.9 ( seal)39 ( )]TJ 0.067 Tc 0 -1.231 Td [(of)12.9 ( suc)0.5 (h)12.9 ( legal)13 ( person)12.9 ( o)0.5 (r)12.9 ( the)12.9 ( sig)0.5 (nature)12.9 ( of)13 ( a)12.9 ( Dir)0.5 (ector)12.9 ( or)13 ( a)12.9 ( duly)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authorised executive or attorney.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 26 )Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 6.541 0 Td [(A)2 ( )0.5 (p)0.5 (r)0.5 (ox)0.5 (y)2 ( )0.5 (f)0.5 (or)0.5 (m)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)2 ( )0.5 (i)0.5 (n)0.5 (di)0.5 (c)0.5 (a)0.5 (t)0.5 (e)2 ( )0.5 (w)0.5 (he)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )0.5 (or)2 ( )0.5 (n)0.5 (o)0.5 (t,)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (t)0.5 (he)2 ( )0.5 (a)0.5 (b)0.5 (s)0.5 (e)0.5 (nc)0.5 (e)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)2 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(instructions)10 ( )0.5 (by)10.1 ( )0.5 (the)10 ( )0.5 (relevant)10 ( )0.5 (shareholder,)10 ( )0.5 (the)10 ( )0.5 (proxy)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (shareholder)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (may vote as he thinks fit.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 27 )Tj /T1_0 1 Tf 0.009 Tw 6.541 0 Td (The instrument appointing a proxy shall be in writing under the hand of \ )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8 ( )0.5 (appointing)8 ( )0.5 (shareholder)8.1 ( )0.5 (or)8.1 ( )0.5 (his)8 ( )0.5 (attorney)8 ( )0.5 (duly)8 ( )0.5 (authorized)8 ( )0.5 (in)8 ( )0.5 (writing;)8 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (ti)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (a)13 ( )0.5 (l)0.5 (e)0.5 (ga)0.6 (l)12.9 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (su)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (um)0.5 (e)0.5 (n)0.5 (t)22 ( )]TJ 0.042 Tc 0 -1.231 Td [(sh)0.5 (all)13 ( b)0.5 (e)12.9 ( u)0.5 (nde)0.5 (r)12.9 ( i)0.5 (ts)13 ( se)0.5 (al)13 ( or)13 ( un)0.5 (der)13 ( th)0.5 (e)12.9 ( )0.5 (han)0.5 (d)12.9 ( o)0.5 (f)12.9 ( i)0.5 (ts)13 ( Di)0.5 (re)0.5 (cto)0.5 (r)12.9 ( o)0.5 (r)12.9 ( e)0.5 (xe)0.5 (cut)0.5 (ive)17.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (duly authorized or attorney duly authorized.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 28 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(Proxy)12.7 ( forms)12.7 ( appointing)12.7 ( proxies)12.7 ( with)12.7 ( the)12.7 ( authority)12.7 ( to)12.7 ( vote)12.7 ( shall)12.7 ( be)30 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td [(deposited at the )0.5 (address of )0.5 (the Company or such )0.5 (other place )0.5 (as may be )]TJ 0.072 Tw 0 -1.231 Td (specified in the notice of the relevant meeting at least 24 hours before\ )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( relevant)12.6 ( meeting)12.5 ( at)12.6 ( which)12.5 ( such)12.6 ( proxies)12.6 ( are)12.5 ( authorized)12.6 ( to)12.6 ( vote)36 ( )]TJ 0.047 Tc 0 -1.231 Td [(under)12.2 ( such)12.1 ( proxy)12.2 ( forms,)12.2 ( or)12.2 ( 2)12.1 (4)12.1 ( hours)12.1 ( before)12.1 ( the)12.1 ( designated)12.1 ( time)12.1 ( for)22 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (the relevant voting. Where a proxy form is signed by a person under a )Tj 0.021 Tw 0 -1.231 Td (power of attorney on behalf of the appointor, such power of attorney or \ )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(other)11 ( )0.5 (authorization)11 ( )0.5 (document)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.6 (notarized.)11 ( )0.6 (A)11 ( )0.5 (notarized)11 ( )0.5 (copy)11 ( )0.5 (of)11 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(that)6 ( )0.5 (power)6.1 ( )0.5 (of)6.1 ( attorney)6 ( )0.5 (or)6 ( )0.5 (other)6 ( )0.5 (authorization)6 ( )0.5 (document,)6 ( )0.5 (together)6 ( )0.5 (with)6 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.5 (proxy)1 ( )0.5 (form)1 ( )0.5 (appointing)1 ( )0.5 (a)1 ( )0.5 (proxy)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (authority)1 ( )0.5 (to)1 ( )0.5 (vote,)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td [(deposited at the )0.5 (address of )0.5 (the Company or such )0.5 (other place )0.5 (as may be )]TJ 0 Tw 0 -1.231 Td (specified in the notice of the relevant meeting.)Tj ET endstream endobj 141 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 87 \226)Tj /T1_1 1 Tf 13 0 0 13 134.691 776.4089 Tm [(CHAPTER V )-750 (HOLDING OF GENERAL MEETINGS)]TJ -6 -2.462 Td (Article 21 )Tj /T1_0 1 Tf 0.021 Tc 6.541 0 Td [(The Board of Directors of the Company or any other convener shall take)-4 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(necessary)12.7 ( measures)12.7 ( to)12.7 ( ensure)12.7 ( the)12.7 ( proper)12.7 ( order)12.8 ( of)12.7 ( a)12.8 ( general)12.7 ( meeting.)18 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (The Board of Directors shall take measures to stop and promptly report )Tj 0.076 Tw 0 -1.231 Td (to relevant departments for investigation any acts of interfering with a\ )Tj 0.071 Tw 0 -1.231 Td (general meeting, or acts of a provocative nature or causing troubles or \ )Tj 0 Tw 0 -1.231 Td (infringing upon the lawful rights and interests of shareholders.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 22 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(All)12.5 ( shareholders)12.5 ( whose)12.5 ( names)12.5 ( appear)12.5 ( on)12.5 ( the)12.4 ( register)12.5 ( of)12.5 ( members)12.5 ( on)15.9 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (the relevant shareholding record dates or their proxies shall be entitle\ d )Tj 0.059 Tc 0.07 Tw 0 -1.231 Td [(to)12.8 ( attend)12.8 ( general)12.8 ( meetings)12.8 ( and)12.8 ( exercise)12.8 ( their)12.8 ( voting)12.8 ( rights)12.8 ( thereat)34 ( )]TJ 0.067 Tc 0 -1.231 Td [(in)12.4 ( accordance)12.4 ( with)12.4 ( relevant)12.4 ( laws,)12.4 ( regulations)12.5 ( and)12.4 ( the)12.4 ( Articles)12.5 ( of)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association.)Tj 0.046 Tw 0 -2.462 Td (Shareholders may attend general meetings in person or appoint proxies )Tj 0 Tw 0 -1.231 Td (to attend and vote at general meetings on their behalf.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 23 )Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 6.541 0 Td [(Individual)12.4 ( shareholders)12.4 ( attending)12.4 ( a)12.5 ( general)12.4 ( meeting)12.4 ( in)12.5 ( person)12.5 ( shall)24 ( )]TJ 0.041 Tc 0 -1.231 Td [(produce)12.7 ( their)12.7 ( identity)12.7 ( cards)12.7 ( or)12.6 ( other)12.6 ( valid)12.6 ( proof)12.7 ( or)12.7 ( evidence)12.7 ( of)12.7 ( their)16 ( )]TJ 0.063 Tc 0 -1.231 Td [(identities)12.4 ( as)12.3 ( well)12.3 ( as)12.3 ( stock)12.3 ( account)12.3 ( certificates)12.3 ( and,)12.3 ( in)12.3 ( the)12.3 ( case)12.3 ( of)38 ( )]TJ 0.042 Tc 0 -1.231 Td [(attendance)12.3 ( by)12.2 ( proxies,)12.3 ( the)12.3 ( proxies)12.2 ( shall)12.3 ( produce)12.2 ( valid)12.2 ( proof)12.3 ( of)12.3 ( their)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (identities and the proxy forms from shareholders.)Tj 0.02 Tw 0 -2.462 Td (Where a shareholder is a legal entity, its legal representative or a pro\ xy )Tj 0.039 Tw 0 -1.231 Td (shall attend a general meeting on behalf of such legal entity. 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by)12.3 ( electronic)12.3 ( means)12.2 ( or)12.3 ( by)13 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (publication thereof on its website, subject to compliance with the laws \ )Tj 0.036 Tw 0 -1.231 Td (and regulations of the place where the Company\222s shares are listed an\ d )Tj 0 Tw 0 -1.231 Td (relevant Listing Rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 20 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(Subsequent)12.6 ( to)12.6 ( the)12.6 ( issue)12.7 ( of)12.6 ( the)12.7 ( notice)12.6 ( of)12.6 ( the)12.7 ( general)12.7 ( meeting,)12.7 ( the)43 ( )]TJ 0.048 Tc 0 -1.231 Td [(general)12.9 ( meeting)12.8 ( shall)12.8 ( not)12.8 ( be)12.9 ( postponed)12.9 ( or)12.8 ( cancelled)12.9 ( without)12.9 ( proper)23 ( )]TJ 0.066 Tc 0 -1.231 Td [(reasons,)12.5 ( and)12.5 ( the)12.5 ( proposed)12.6 ( resolutions)12.6 ( set)12.6 ( out)12.5 ( in)12.5 ( the)12.6 ( notice)12.6 ( of)12.6 ( the)40.9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(general)6 ( )0.5 (meeting)6 ( )0.5 (shall)6 ( )0.5 (not)6 ( )0.5 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)]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(date)12 ( )0.5 (of)12 ( )0.5 (an)12 ( )0.5 (annual)12 ( )0.5 (general)12 ( )0.5 (meeting)12.1 ( and)12 ( )0.5 (not)12 ( )0.5 (less)12 ( )0.5 (than)12 ( )0.5 (fifteen)12 ( )0.5 (\()12 (1)12 (5)12 (\))12 ( )0.5 (days)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (prior to the date of an extraordinary general meeting.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(T)0.5 (h)0.6 (e)2 ( )0.5 (d)0.5 (a)0.6 (t)0.5 (e)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)1.9 ( )0.5 (n)0.6 (o)0.5 (t)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (e)0.5 (d)2 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (n)2 ( )0.5 (c)0.6 (a)0.5 (l)0.5 (c)0.6 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.6 (n)0.5 (g)2 ( )0.5 (t)0.5 (h)0.5 (e)2.1 ( d)0.6 (a)0.5 (t)0.6 (e)2 ( )0.5 (t)0.5 (o)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (issue notice.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 17 )Tj /T1_0 1 Tf 6.541 0 Td (A notice of a general meeting shall meet the following requirements:)Tj 0 -2.462 Td [(\(1\) )-664.5 (it shall be in written form;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (it shall specify the place, date and time of the meeting;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (it shall state the matters to be discussed at the meeting;)]TJ 0.074 Tw 0 -2.462 Td [(\(4\) )-590.5 (it )0.5 (shall )0.5 (state )0.6 (the )0.5 (shareholding )0.5 (record )0.5 (date )0.6 (in )0.6 (relation )0.5 (to )0.5 (eligibility )]TJ 0 Tw 2.181 -1.231 Td (of shareholders for participation in the general meeting;)Tj 0.109 Tc 0.07 Tw -2.181 -2.462 Td [(\()84 (5)84 (\))84 ( )-510.5 (it)12.9 ( s)0.5 (hall)13 ( provi)0.5 (de)12.9 ( s)0.5 (hare)0.5 (holde)0.5 (rs)12.9 ( w)0.5 (ith)12.9 ( s)0.5 (uch)12.9 ( )0.5 (inform)0.5 (ation)13 ( and)84 ( )]TJ 0.028 Tc 0.08 Tw 2.181 -1.231 Td [(explanation)3 ( )0.5 (as)3 ( are)3 ( )0.5 (necessary)3 ( )0.5 (for)3 ( )0.6 (them)3 ( )0.5 (to)3 ( )0.5 (make)3 ( )0.5 (sensible)3 ( )0.5 (decisions)3.1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(in)12.9 ( connection)12.8 ( with)12.9 ( the)12.9 ( matters)12.9 ( to)12.9 ( be)12.9 ( discussed.)12.9 ( This)12.9 ( principle)30 ( )]TJ 0.049 Tc 0 -1.231 Td [(shall)12.8 ( include)12.9 ( \(but)12.8 ( shall)12.8 ( not)12.8 ( be)12.9 ( limited)12.8 ( to\),)12.9 ( where)12.8 ( the)12.8 ( Company)24 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (proposes to merge, repurchase its shares, restructure share capital )Tj 0.083 Tw 0 -1.231 Td [(or )0.5 (undergo )0.5 (other )0.5 (reorganization. )0.5 (The requirement )0.5 (for )0.5 (the specific )]TJ 0.057 Tc 0.069 Tw 0 -1.231 Td [(t)0.6 (e)0.5 (r)0.6 (m)0.5 (s)13.1 ( a)0.5 (n)0.6 (d)13 ( c)0.5 (o)0.6 (n)0.5 (t)0.6 (r)0.5 (a)0.6 (c)0.6 (t)0.5 (s)13.1 ( \()0.5 (i)0.6 (f)13 ( a)0.6 (n)0.5 (y)0.6 (\))13 ( o)0.5 (f)13.1 ( t)0.6 (h)0.5 (e)13.1 ( p)0.6 (r)0.6 (o)0.5 (p)0.6 (o)0.5 (s)0.6 (e)0.6 (d)13 ( t)0.6 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( t)0.6 (o)13.1 ( b)0.6 (e)32 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(provided)12.6 ( and)12.5 ( the)12.6 ( reasons)12.6 ( for)12.5 ( and)12.6 ( effects)12.5 ( of)12.5 ( the)12.6 ( same)12.6 ( are)12.5 ( to)12.5 ( be)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (properly explained;)Tj 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(\()14 (6)14 (\))14 ( )-580.5 (if)12.6 ( any)12.6 ( Director,)12.6 ( supervisor,)12.6 ( general)12.6 ( manager)12.6 ( \(president\),)12.6 ( deputy)14 ( )]TJ 0.047 Tc 2.181 -1.231 Td [(general)12.8 ( manager)12.8 ( \(vice)12.8 ( president\))12.8 ( and)12.7 ( other)12.7 ( senior)12.7 ( management)22 ( )]TJ 0.043 Tc 0 -1.231 Td [(members)12.5 ( have)12.5 ( material)12.5 ( interests)12.5 ( in)12.5 ( the)12.6 ( matters)12.6 ( to)12.5 ( be)12.6 ( discussed,)18 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.231 Td (the nature and extent of such material interests shall be disclosed, )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(and)5 ( )0.5 (if)5 ( )0.5 (the)5.1 ( )0.5 (effect)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (matters)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (discussed)5 ( )0.5 (on)5 ( )0.5 (such)5 ( )0.5 (Director,)5 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (supervisor, president, vice president and other senior management )Tj 0.075 Tc 0.07 Tw 0 -1.231 Td [(members)12.7 ( in)12.7 ( their)12.7 ( capacity)12.7 ( as)12.7 ( shareholders)12.7 ( is)12.8 ( different)12.7 ( from)50 ( )]TJ 0.053 Tc 0 -1.231 Td [(the)12.2 ( effect)12.2 ( thereof)12.2 ( on)12.2 ( other)12.2 ( shareholders)12.2 ( of)12.2 ( the)12.1 ( same)12.2 ( class,)12.1 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (differences shall be stated;)Tj 0.077 Tc 0.07 Tw -2.181 -2.462 Td [(\()52 (7)52 (\))52 ( )-542.5 (it)12.7 ( shall)12.6 ( contain)12.6 ( the)12.7 ( full)12.6 ( text)12.6 ( of)12.7 ( any)12.7 ( special)12.7 ( resolution)12.6 ( to)12.7 ( be)52 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (proposed at the meeting for consideration and approval;)Tj 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(\()14 (8)14 (\))14 ( )-580.5 (it)13 ( sha)0.5 (ll)12.9 ( c)0.5 (ontai)0.5 (n)12.9 ( a)12.9 ( )0.5 (cle)0.5 (ar)12.9 ( )0.5 (state)0.5 (men)0.5 (t)12.9 ( tha)0.5 (t)12.9 ( a)12.9 ( )0.5 (sha)0.5 (reho)0.5 (lder)13 ( who)12.9 ( )0.5 (has)13 ( the)14 ( )]TJ 0.057 Tc 2.181 -1.231 Td [(right)12.2 ( to)12.3 ( attend)12.3 ( and)12.3 ( vote)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 ( shall)12.3 ( have)12.3 ( the)12.3 ( right)12.3 ( to)32 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(appoint )0.5 (one )0.5 (or )0.5 (more )0.5 (proxies )0.5 (to )0.5 (attend )0.6 (and )0.6 (vote )0.5 (at )0.5 (the )0.5 (meeting )0.5 (on )]TJ 0 Tw 0 -1.231 Td (his behalf and that such proxies need not be shareholders;)Tj ET endstream endobj 147 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 83 \226)Tj 0.061 Tw 13 0 0 13 141.7323 776.3179 Tm (notice or announcement relating to the holding of the general meeting. )Tj 0.051 Tw 0 -1.231 Td (The register of members so obtained by the convener shall not be used )Tj 0 Tw 0 -1.231 Td (for any purpose other than the holding of the general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 13 )Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 6.541 0 Td [(Necessary)12.8 ( expenses)12.8 ( incurred)12.9 ( in)12.8 ( connection)12.8 ( with)12.7 ( general)12.8 ( meetings)37 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (convened by the supervisory committee or shareholders shall be borne )Tj 0 Tw 0 -1.231 Td (by the Company.)Tj /T1_1 1 Tf 0.275 -2.462 Td [(CHAPTER IV )-750 (PROPOSED RESOLUTIONS AND )]TJ 2.905 -1.231 Td (NOTICES OF GENERAL MEETINGS)Tj -9.722 -2.462 Td (Article 14 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(A)9 ( )0.5 (proposed)9 ( )0.5 (resolution)9 ( )0.5 (for)9 ( )0.5 (a)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (shall)9 ( )0.5 (meet)9 ( )0.5 (the)9 ( )0.5 (following)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (requirements:)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(\()8 (1)8 (\))8 ( )-581.5 (i)0.5 (t)0.5 (s)8 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (e)0.5 (n)0.5 (t)0.6 (s)8 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)8.1 ( )0.5 (n)0.5 (o)0.5 (t)8 ( )0.5 (b)0.5 (e)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.5 (l)0.5 (i)0.5 (c)0.6 (t)7.9 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)8 ( )0.5 (t)0.5 (h)0.5 (e)8.1 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)8.1 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)8 ( )]TJ 0.025 Tc 0.031 Tw 2.181 -1.231 Td (regulations and the Articles of Association and shall be within the )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(scope)4 ( )0.5 (of)4 ( )0.5 (business)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (and)4.1 ( )0.5 (the)4 ( )0.5 (powers)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (general)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (it shall set out specific matters for consideration and resolution;)]TJ 0.053 Tc 0.07 Tw 0 -2.462 Td [(\()28 (3)28 (\))28 ( )-566.5 (it)12.2 ( shall)12.2 ( be)12.2 ( submitted)12.2 ( or)12.2 ( delivered)12.3 ( to)12.2 ( the)12.3 ( Board)12.3 ( of)12.3 ( Directors)12.3 ( in)28 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (written form.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 15 )Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 0 Td [(The)11.1 ( )0.5 (Board)11 ( )0.5 (of)11 ( )0.5 (Directors,)11 ( )0.5 (the)11 ( )0.5 (supervisory)11 ( )0.5 (committee,)11 ( )0.5 (and)10.9 ( )0.6 (shareholders)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(individually)12.3 ( or)12.3 ( jointly)12.3 ( holding)12.3 ( 3)12.3 (%)12.3 ( or)12.3 ( more)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( shares)17 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (shall have the right to submit proposed resolutions to the Company for )Tj 0 Tw 0 -1.231 Td (a general meeting of the Company.)Tj 0.081 Tc 0.07 Tw 0 -2.462 Td [(Shareholders)12.6 ( individually)12.5 ( or)12.5 ( jointly)12.5 ( holding)12.5 ( 3)12.5 (%)12.5 ( or)12.5 ( more)12.5 ( of)12.5 ( the)56 ( )]TJ 0.074 Tc 0 -1.231 Td [(Company\222s)12.3 ( shares)12.2 ( may)12.2 ( submit)12.2 ( extra)12.3 ( proposed)12.2 ( resolutions)12.2 ( to)12.2 ( the)49 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (convener of a general meeting in writing 10 days prior to the meeting. )Tj 0.073 Tc 0.07 Tw 0 -1.231 Td [(The)12.2 ( Company)12.1 ( shall)12.1 ( include)12.2 ( such)12.2 ( proposal)12.2 ( in)12.2 ( the)12.1 ( agenda)12.1 ( of)12.1 ( such)48 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td [(meeting )0.5 (to the )0.5 (extent )0.5 (that )0.5 (it )0.5 (falls within )0.5 (the )0.5 (powers )0.5 (of the )0.5 (shareholders\222 )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(general)12.7 ( meeting.)12.7 ( The)12.7 ( convener)12.7 ( shall)12.7 ( issue)12.7 ( a)12.7 ( supplementary)12.7 ( notice)12.7 ( of)15 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (the general meeting and announce the contents of such extra proposed )Tj 0 Tw 0 -1.231 Td (resolutions within 2 days after receipt thereof.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(N)0.5 (o)12.9 ( v)0.5 (ot)0.5 (in)0.5 (g)12.9 ( s)0.5 (ha)0.5 (ll)13 ( b)0.5 (e)12.9 ( )0.5 (co)0.5 (ndu)0.5 (c)0.5 (te)0.5 (d)12.9 ( a)0.5 (nd)13 ( n)0.5 (o)12.9 ( )0.5 (re)0.5 (so)0.5 (lut)0.5 (io)0.5 (n)12.9 ( )0.5 (sh)0.5 (all)13 ( b)0.5 (e)12.9 ( )0.5 (pa)0.5 (ss)0.5 (ed)13 ( a)0.5 (t)12.9 ( )0.5 (a)21 ( )]TJ 0.051 Tc 0 -1.231 Td [(general)12.4 ( meeting)12.5 ( on)12.4 ( the)12.5 ( basis)12.5 ( of)12.5 ( any)12.5 ( proposed)12.4 ( resolution)12.4 ( that)12.4 ( is)12.5 ( not)26 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(set)12 ( )0.5 (out)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (notice)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (or)12 ( )0.5 (that)12 ( )0.5 (does)12 ( )0.5 (not)12 ( )0.5 (meet)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (requirements of these Rules.)Tj ET endstream endobj 146 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 82 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 10 )Tj /T1_0 1 Tf 0.049 Tw 6.541 0 Td [(The )0.5 (following )0.5 (procedures )0.5 (shall )0.5 (be )0.5 (followed by )0.5 (shareholders )0.5 (requesting )]TJ 0 Tw 0 -1.231 Td (the convening of extraordinary general meetings or class meetings:)Tj 0.02 Tc 0 -2.462 Td [(\()-5 (1)-5 (\))-5 ( )-669.5 (two or more shareholders jointly holding more than 10% \(including)-5 ( )]TJ 0.053 Tc 0.07 Tw 2.181 -1.231 Td [(1)12.4 (0)12.4 (%\))12.4 ( of)12.4 ( the)12.5 ( voting)12.4 ( shares)12.4 ( relating)12.4 ( to)12.4 ( a)12.4 ( proposed)12.4 ( meeting)12.4 ( may)27.9 ( )]TJ 0.059 Tc 0 -1.231 Td [(r)0.6 (e)0.5 (q)0.6 (u)0.5 (e)0.6 (s)0.6 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (v)0.5 (e)0.6 (n)0.5 (e)13.1 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.6 (e)0.5 (x)0.6 (t)0.5 (r)0.6 (a)0.6 (o)0.5 (r)0.6 (d)0.5 (i)0.6 (n)0.5 (a)0.6 (r)0.6 (y)33.9 ( )]TJ 0.038 Tc 0 -1.231 Td [(general)12.7 ( meeting)12.7 ( or)12.8 ( class)12.8 ( meeting)12.7 ( by)12.7 ( signing)12.7 ( and)12.7 ( submitting)12.7 ( one)13.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(or)9 ( )0.5 (several)9 ( )0.5 (written)9 ( )0.5 (requests)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )0.5 (format)9 ( )0.5 (and)9 ( )0.5 (contents)9 ( )0.5 (in)9 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(which)12.2 ( the)12.1 ( matters)12.1 ( for)12.2 ( consideration)12.2 ( at)12.2 ( the)12.2 ( meeting)12.2 ( shall)12.1 ( be)12.2 ( set)23 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(out)7 ( )0.5 (clearly.)7 ( )0.5 (An)7 ( )0.5 (extraordinary)7 ( )0.5 (general)7 ( )0.5 (meeting)6.9 ( )0.6 (or)7 ( )0.5 (a)7 ( )0.5 (class)7 ( )0.5 (meeting)7 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (shall be convened by the Board of Directors as soon as practicable )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(after)3 ( )0.6 (receipt)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (aforesaid)3 ( )0.5 (written)3 ( )0.5 (request.)3 ( )0.5 (For)3 ( )0.5 (the)3 ( )0.5 (purposes)3 ( )0.6 (of)3 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (the preceding requirement relating to the number of voting shares )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(held,)1 ( )0.5 (such)1 ( )0.5 (number)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (calculated)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (basis)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (number)1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (relevant)10 ( )0.5 (voting)10 ( )0.5 (shares)10 ( )0.5 (held)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (date)10 ( )0.5 (of)10 ( )0.5 (submission)10 ( )0.5 (of)10 ( )0.5 (such)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (written request.)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (2)15 (\))15 ( )-579.5 (if)12.7 ( the)12.6 ( Board)12.7 ( of)12.7 ( Directors)12.7 ( fails)12.6 ( to)12.7 ( issue)12.7 ( a)12.7 ( notice)12.7 ( of)12.7 ( such)12.7 ( meeting)15 ( )]TJ 0.037 Tc 0.071 Tw 2.181 -1.231 Td [(within)12 ( )0.5 (3)12 (0)12 ( )0.5 (days)12 ( )0.5 (after)12 ( )0.5 (receipt)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (aforesaid)12 ( )0.5 (written)12 ( )0.5 (request,)12 ( )0.5 (the)12 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(shareholders)8 ( )0.6 (submitting)8 ( )0.5 (such)8 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place of listing of the shares of the Company and the\ )Tj 0 Tw 0 -1.231 Td (relevant listing rules.)Tj ET endstream endobj 182 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 73 \226)Tj 0.009 Tw 13 0 0 13 170.0787 776.3179 Tm (relevant laws and administrative regulations concerning the affairs )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(of)4 ( )0.6 (the)4.1 ( )0.5 (Com)0.5 (pa)0.5 (ny)0.5 (,)4 ( )0.5 (su)0.5 (ch)4 ( )0.5 (d)0.5 (is)0.5 (put)0.5 (es)4.1 ( )0.5 (or)4 ( )0.5 (c)0.5 (la)0.5 (ims)4 ( )0.6 (sha)0.5 (ll)4 ( )0.6 (be)4 ( )0.5 (r)0.5 (ef)0.5 (er)0.5 (re)0.5 (d)4 ( )0.5 (by)4 ( )0.5 (t)0.5 (he)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relevant parties to arbitration.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(Wh)0.5 (er)0.5 (e)12.9 ( )0.5 (a)12.9 ( d)0.5 (isp)0.5 (ute)13 ( o)0.5 (r)12.9 ( c)0.5 (la)0.5 (im)12.9 ( )0.5 (of)12.9 ( )0.5 (ri)0.5 (ghts)13 ( a)0.5 (bov)0.5 (em)0.5 (ent)0.5 (ion)0.5 (ed)12.9 ( )0.5 (is)13 ( re)0.5 (fe)0.5 (rre)0.5 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0 -1.231 Td (claim, shall abide by the arbitration.)Tj 0.064 Tc 0.07 Tw 0 -2.462 Td [(Disputes)12.7 ( in)12.8 ( relation)12.7 ( to)12.7 ( the)12.7 ( identification)12.7 ( of)12.7 ( shareholders)12.7 ( and)39 ( )]TJ 0.05 Tc 0 -1.231 Td [(disputes)12.3 ( in)12.3 ( relation)12.3 ( to)12.3 ( the)12.3 ( register)12.3 ( of)12.3 ( shareholders)12.3 ( need)12.3 ( not)12.3 ( be)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (resolved by arbitration.)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1 (2)1 (\))1 ( )-581.5 (A)1 ( )0.5 (claimant)1 ( )0.5 (may)1 ( )0.5 (elect)1 ( )0.5 (arbitration)1 ( )0.5 (at)1 ( )0.5 (either)1 ( )0.5 (the)1 ( )0.5 (China)1 ( )0.5 (International)1 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(E)0.5 (c)0.5 (on)0.5 (o)0.5 (mi)0.5 (c)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (T)0.5 (ra)0.5 (d)0.5 (e)4 ( )0.5 (A)0.5 (r)0.5 (bi)0.5 (t)0.5 (r)0.5 (at)0.5 (i)0.5 (o)0.5 (n)3.9 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (mi)0.5 (s)0.5 (si)0.5 (o)0.5 (n)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (a)0.5 (c)0.5 (co)0.5 (r)0.5 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The liquidation committee )Tj 0 Tw 0 -1.231 Td (shall register the creditor\222s claims.)Tj 0.08 Tw -6.541 -2.462 Td [(Article )80 (25.5 )-1109.6 (During the liquidation period, the liquidation committee shall exercise \ )]TJ 0 Tw 6.541 -1.231 Td (the following functions and powers:)Tj 0 -2.462 Td [(\(1\) )-664.5 (to ascertain the Company\222s assets and separately prepare a balance )]TJ 2.181 -1.231 Td (sheet and an inventory of assets;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to notify creditors by sending notice or by making announcement;)]TJ 0.026 Tc 0.082 Tw 0 -2.462 Td [(\()1 (3)1 (\))1 ( )-581.5 (to)1 ( )0.5 (deal)1 ( )0.5 (with)1 ( )0.5 (and)1 ( )0.5 (settle)1 ( )0.5 (the)1 ( )0.6 (Company\222s)1.1 ( )0.5 (outstanding)1 ( )0.5 (business)1.1 ( )0.5 (deals)1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (in relation to the liquidation;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (to settle outstanding tax payment;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to ascertain all claims and debts;)]TJ 0.07 Tc 0.07 Tw 0 -2.462 Td [(\()45 (6)45 (\))45 ( )-549.5 (to)12.6 ( dispose)12.6 ( of)12.6 ( the)12.7 ( remaining)12.6 ( assets)12.6 ( of)12.7 ( the)12.6 ( Company)12.6 ( after)12.7 ( the)45 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (repayment of debts;)Tj -2.181 -2.462 Td [(\(7\) )-664.5 (to represent the Company in any civil proceedings.)]TJ 0.048 Tc 0.07 Tw -6.541 -2.462 Td [(A)23 (r)23 (t)23 (i)23 (c)23.1 (l)23 (e)23 ( )93 (2)23 (5)23 (.)23 (6)23 ( )-1096.5 (Af)0.5 (ter)13 ( ch)0.5 (ec)0.5 (kin)0.5 (g)12.9 ( th)0.5 (e)12.9 ( C)0.5 (om)0.5 (pany)0.5 (\222s)13 ( as)0.5 (set)0.5 (s)12.9 ( )0.5 (and)13 ( pre)0.5 (pa)0.5 (rin)0.5 (g)12.9 ( a)13 ( ba)0.5 (la)0.5 (nce)13 ( s)0.5 (hee)0.5 (t)23 ( )]TJ 0.025 Tc 0.064 Tw 6.541 -1.231 Td (and an inventory of assets, the liquidation committee shall formulate a \ )Tj 0 Tw 0 -1.231 Td (liquidation plan and submit the same to a shareholders\222 general meeti\ ng )Tj 0 -1.231 Td (or relevant supervisory authorities for confirmation.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( assets)12.4 ( of)12.5 ( the)12.5 ( Company)12.4 ( shall)12.4 ( be)12.5 ( applied)12.5 ( for)12.5 ( liquidation)12.5 ( in)12.4 ( the)38.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following order of priority:)Tj 0 -2.462 Td [(\(1\) )-664.5 (liquidation costs;)]TJ ET endstream endobj 188 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 69 \226)Tj /T1_1 1 Tf 13 0 0 13 73.5984 776.4089 Tm [(CHAPTER 25 )-750 (DISSOLUTION AND LIQUIDATION OF THE COMPANY)]TJ /T1_0 1 Tf 0.058 Tw -1.3 -2.462 Td [(Article )58 (25.1 )-1131.6 (The Company shall be dissolved and liquidated in accordance with the )]TJ 0 Tw 6.541 -1.231 Td (law upon the occurrence of any of the following events:)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(\()2 (1)2 (\))2 ( )-581.5 (a)2 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.5 (n)2 ( )0.5 (o)0.5 (n)2 ( d)0.6 (i)0.5 (s)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)2 ( )0.5 (i)0.5 (s)2 ( p)0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.5 (d)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (a)2 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.6 (l)2 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (meeting;)Tj 0.081 Tc 0.07 Tw -2.181 -2.462 Td [(\()56 (2)56 (\))56 ( )-538.5 (dissolution)12.1 ( is)12.1 ( necessary)12.1 ( due)12.2 ( to)12.2 ( a)12.2 ( merger)12.2 ( or)12.1 ( division)12.2 ( of)12.1 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0.054 Tc 0.07 Tw -2.181 -2.462 Td [(\()29 (3)29 (\))29 ( )-565.5 (the)12.8 ( Company)12.9 ( is)12.8 ( legally)12.8 ( declared)12.8 ( bankrupt)12.8 ( due)12.8 ( to)12.8 ( its)12.9 ( failure)12.8 ( to)29 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (repay debts due;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (th)0.5 (e )0.5 (Co)0.5 (mpa)0.5 (ny)0.5 ( i)0.5 (s )0.5 (or)0.5 (de)0.5 (re)0.5 (d )0.5 (to )0.5 (cl)0.5 (os)0.5 (e )0.5 (dow)0.5 (n )0.5 (ac)0.5 (c)0.5 (ord)0.5 (in)0.5 (g )0.5 (to )0.5 (la)0.5 (w )0.5 (be)0.5 (ca)0.5 (u)0.5 (se )0.5 (of )]TJ 2.181 -1.231 Td (its violation of laws and administrative regulations.)Tj 0.072 Tw -8.722 -2.462 Td [(Article )72 (25.2 )-1117.6 (Where the Company is dissolved under paragraph \(1\) of the preceding )]TJ 0.055 Tc 0.07 Tw 6.541 -1.231 Td [(Article,)12.5 ( a)12.4 ( liquidation)12.5 ( committee)12.5 ( shall)12.4 ( be)12.5 ( set)12.5 ( up)12.5 ( within)12.5 ( fifteen)12.4 ( \()12.5 (1)12.5 (5)12.4 (\))30 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (days, and its members shall be determined by shareholders at a general )Tj 0 Tw 0 -1.231 Td (meeting by way of ordinary resolution.)Tj 0.062 Tc 0.07 Tw 0 -2.462 Td [(W)0.5 (he)0.5 (r)0.5 (e)13 ( t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (d)0.5 (is)0.5 (s)0.5 (ol)0.5 (v)0.5 (ed)13 ( )0.5 (pu)0.5 (r)0.5 (su)0.5 (an)0.5 (t)13 ( t)0.5 (o)13 ( p)0.5 (a)0.5 (ra)0.5 (g)0.5 (ra)0.5 (p)0.5 (h)12.9 ( )0.5 (\()13 (3)12.9 (\))13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)37 ( )]TJ 0.041 Tc 0 -1.231 Td [(preceding)12.6 ( Article,)12.6 ( the)12.6 ( people\222s)12.6 ( court)12.6 ( shall,)12.6 ( according)12.6 ( to)12.6 ( the)12.6 ( relevant)16 ( )]TJ 0.055 Tc 0 -1.231 Td [(l)0.5 (a)0.5 (w)0.6 (s)0.5 (,)13 ( )0.5 (o)0.5 (r)0.6 (g)0.5 (a)0.5 (n)0.5 (i)0.5 (z)0.5 (e)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (e)0.6 (s)0.5 (t)0.5 (a)0.5 (b)0.5 (l)0.6 (i)0.5 (s)0.5 (h)13 ( )0.5 (a)13 ( )0.6 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)13 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)30 ( )]TJ 0.041 Tc 0 -1.231 Td [(shareholders,)12.1 ( relevant)12.1 ( authorities)12.2 ( and)12.2 ( relevant)12.2 ( professionals)12.1 ( to)12.2 ( carry)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (out the liquidation.)Tj 0.062 Tc 0.07 Tw 0 -2.462 Td [(W)0.5 (he)0.5 (r)0.5 (e)13 ( t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (d)0.5 (is)0.5 (s)0.5 (ol)0.5 (v)0.5 (ed)13 ( )0.5 (pu)0.5 (r)0.5 (su)0.5 (an)0.5 (t)13 ( t)0.5 (o)13 ( p)0.5 (a)0.5 (ra)0.5 (g)0.5 (ra)0.5 (p)0.5 (h)12.9 ( )0.5 (\()13 (4)12.9 (\))13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)37 ( )]TJ 0.051 Tc 0 -1.231 Td [(preceding)12.6 ( Article,)12.6 ( relevant)12.6 ( supervisory)12.5 ( authorities)12.6 ( shall)12.6 ( establish)12.5 ( a)26 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (liquidation committee comprising the shareholders, relevant authorities \ )Tj 0 Tw 0 -1.231 Td (and relevant professionals to carry out the liquidation.)Tj 0.058 Tc 0.07 Tw -6.541 -2.462 Td [(A)33 (r)33 (t)33 (i)33 (c)33 (l)33 (e)33 ( )103.1 (2)33 (5)32.9 (.)33 (3)33 ( )-1086.5 (Where)12.1 ( the)12.1 ( Board)12.1 ( proposes)12.1 ( to)12.1 ( liquidate)12.1 ( the)12.1 ( Company)12.1 ( \(other)12 ( than)12.1 ( a)33 ( )]TJ 0.025 Tc 0.071 Tw 6.541 -1.231 Td (liquidation of the Company as a result of a declaration of insolvency\),\ )Tj 0.098 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( Board)12.2 ( shall)12.2 ( include)12.2 ( a)12.2 ( statement)12.2 ( in)12.2 ( its)12.2 ( notice)12.2 ( convening)12.2 ( a)73.1 ( )]TJ 0.046 Tc 0 -1.231 Td [(shareholders\222)12.3 ( general)12.3 ( meeting)12.2 ( to)12.3 ( consider)12.3 ( the)12.2 ( proposal)12.2 ( to)12.3 ( the)12.3 ( effect)21 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (that, after having made a full inquiry into the affairs of the Company, \ it )Tj 0.067 Tw 0 -1.231 Td (is of the opinion that the Company will be able to pay its debts in full\ )Tj 0 Tw 0 -1.231 Td (within twelve \(12\) months from the commencement of the liquidation.)Tj 0.008 Tw 0 -2.462 Td (Upon the passing of a resolution by the shareholders in general meeting \ )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(for)12.2 ( the)12.2 ( liquidation)12.2 ( of)12.2 ( the)12.3 ( Company,)12.3 ( all)12.2 ( functions)12.2 ( and)12.3 ( powers)12.2 ( of)12.2 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board shall cease immediately.)Tj ET endstream endobj 187 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 68 \226)Tj 0.037 Tc 0.071 Tw 13 0 0 13 141.7323 776.3179 Tm [(shareholders)12 ( )0.5 (who)12 ( )0.5 (consent)12 ( )0.5 (to)12 ( )0.5 (such)12 ( )0.5 (plan)12 ( )0.5 (purchase)12 ( )0.5 (their)12 ( )0.5 (shares)12 ( )0.5 (at)11.9 ( )0.5 (a)12.1 ( )0.5 (fair)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(price.)3 ( )0.5 (A)3 ( )0.5 (special)3 ( )0.5 (document)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (resolution)3 ( )0.5 (on)3 ( )0.5 (the)3.1 ( merger)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (or division should be prepared for inspection by the shareholders.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( aforesaid)12.1 ( document)12.1 ( should)12.2 ( also)12.1 ( be)12.1 ( dispatched)12.2 ( to)12.2 ( the)12.2 ( holders)12.2 ( of)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (overseas listed foreign shares by post.)Tj 0.049 Tc 0.07 Tw -6.541 -2.462 Td [(A)24 (r)24 (t)24 (i)24 (c)24 (l)24 (e)24 ( )94 (2)24 (4)24 (.)24 (2)24 ( )-1095.5 (Th)0.5 (e)12.9 ( )0.5 (me)0.5 (rg)0.5 (er)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (ma)0.5 (y)12.9 ( )0.5 (ta)0.5 (ke)13 ( t)0.5 (he)13 ( f)0.5 (or)0.5 (m)12.9 ( )0.5 (of)13 ( e)0.5 (ith)0.5 (e)0.5 (r)12.9 ( )0.5 (me)0.5 (rg)0.5 (er)13 ( b)0.5 (y)24 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (absorption or merger by new establishment.)Tj 0.054 Tc 0.07 Tw 0 -2.462 Td [(In)12.6 ( the)12.5 ( event)12.5 ( of)12.5 ( a)12.5 ( merger)12.5 ( of)12.5 ( the)12.6 ( Company,)12.5 ( all)12.5 ( parties)12.6 ( to)12.6 ( the)12.5 ( merger)29 ( )]TJ 0.049 Tc 0 -1.231 Td [(shall)12.5 ( enter)12.5 ( into)12.5 ( a)12.6 ( merger)12.5 ( agreement)12.5 ( and)12.5 ( prepare)12.5 ( balance)12.6 ( sheets)12.6 ( and)24 ( )]TJ 0.047 Tc 0 -1.231 Td [(inventories)12.1 ( of)12.1 ( assets.)12 ( The)12.1 ( Company)12.1 ( shall)12.1 ( notify)12 ( its)12.1 ( creditors)12.1 ( within)22 ( )]TJ 0.038 Tc 0 -1.231 Td [(ten)12.8 ( \()12.8 (1)12.8 (0)12.7 (\))12.8 ( days)12.8 ( of)12.8 ( the)12.7 ( date)12.8 ( of)12.7 ( the)12.8 ( Company\222s)12.8 ( resolution)12.8 ( on)12.7 ( merger)12.8 ( and)13 ( )]TJ 0.049 Tc 0 -1.231 Td [(shall)12.5 ( make)12.5 ( a)12.6 ( public)12.6 ( announcement)12.5 ( in)12.5 ( newspapers)12.6 ( within)12.6 ( thirty)12.5 ( \()12.5 (3)12.5 (0)12.6 (\))23.9 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.231 Td (days of the date of the passing of a resolution on merger. The creditors\ )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(ma)0.5 (y,)2 ( w)0.5 (ithin)2 ( )0.5 (th)0.5 (irty)2 ( )0.5 (\()2 (3)2 (0)2 (\))2 ( )0.5 (days)2 ( )0.5 (up)0.5 (on)2 ( r)0.5 (ece)0.5 (ipt)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (no)0.5 (tice)2 ( )0.5 (\(fo)0.5 (r)2 ( )0.5 (those)2 ( )0.5 (w)0.5 (ho)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(have)4 ( )0.5 (not)4 ( )0.5 (received)4 ( )0.5 (the)4.1 ( )0.5 (notice,)4 ( )0.5 (within)4 ( )0.5 (forty-five)4 ( )0.5 (\()4 (4)4 (5)4 (\))4 ( )0.5 (days)4 ( )0.5 (from)4.1 ( )0.5 (the)4.1 ( )0.5 (day)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (making)10 ( )0.5 (a)10.1 ( public)10 ( )0.5 (announcement\))10 ( )0.5 (request)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (to)10 ( )0.5 (repay)10 ( )0.6 (the)10.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (liabilities or provide a guarantee correspondingly.)Tj 0.001 Tw 0 -2.462 Td (After the merger the Company, the rights and liabilities of parties to t\ he )Tj 0.028 Tw 0 -1.231 Td (merger shall be assumed by the company which continues to exist after )Tj 0 Tw 0 -1.231 Td (the merger or the newly established company.)Tj -6.541 -2.462 Td [(Article 24.3 )-1189.6 (When the Company is divided, its assets shall be split up accordingly.)]TJ 0.04 Tc 0.07 Tw 6.541 -2.462 Td [(I)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (n)0.5 (t)13 ( o)0.5 (f)13 ( )0.5 (a)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13 ( )0.6 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)15 ( )]TJ 0.042 Tc 0 -1.231 Td [(shall)12.8 ( enter)12.8 ( into)12.8 ( a)12.9 ( division)12.9 ( agreement)12.8 ( and)12.8 ( prepare)12.8 ( balance)12.8 ( sheets)12.8 ( and)17 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (inventories of assets. The Company shall notify its creditors within ten\ )Tj 0.028 Tw 0 -1.231 Td (\(10\) days of the date of the Company\222s resolution on division and s\ hall )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(make)3 ( )0.5 (a)3 ( )0.5 (public)3 ( )0.5 (announcement)3 ( )0.5 (in)3 ( )0.5 (newspapers)3 ( )0.5 (within)3 ( )0.5 (thirty)2.9 ( )0.6 (\()3 (3)3 (0)3 (\))3 ( )0.5 (days)3.1 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the date of the passing of a resolution on division.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(Unless)12.4 ( otherwise)12.5 ( stipulated)12.5 ( by)12.5 ( the)12.5 ( Company)12.5 ( with)12.5 ( the)12.5 ( creditors)12.5 ( in)12.5 ( a)23 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (written agreement on the repayment of liabilities before its division, t\ he )Tj 0.009 Tw 0 -1.231 Td (liabilities incurred by the Company before its division shall be assumed\ )Tj 0 Tw 0 -1.231 Td (by the companies after the division jointly and severally.)Tj 0.051 Tc 0.07 Tw -6.541 -2.462 Td [(A)26 (r)26 (t)26 (i)26 (c)26 (l)26 (e)26 ( )96 (2)26 (4)26 (.)26 (4)26 ( )-1093.5 (Changes)12.3 ( to)12.4 ( registered)12.4 ( particulars)12.3 ( arising)12.3 ( from)12.4 ( a)12.4 ( merger)12.4 ( or)12.3 ( division)26 ( )]TJ 0.061 Tc 6.541 -1.231 Td [(of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.9 ( be)12.9 ( registered)12.8 ( )0.5 (with)12.9 ( the)12.9 ( company)12.9 ( registration)36 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (authority in accordance with the law. When the Company is dissolved, )Tj 0.07 Tc 0.07 Tw 0 -1.231 Td [(the)12.3 ( Company)12.2 ( shall)12.2 ( cancel)12.2 ( its)12.2 ( registration)12.2 ( in)12.1 ( accordance)12.2 ( with)12.2 ( the)45 ( )]TJ 0.046 Tc 0 -1.231 Td [(l)0.5 (a)0.6 (w)0.6 (.)13 ( )0.5 (W)0.6 (h)0.5 (e)0.6 (n)13 ( )0.6 (a)13 ( )0.6 (n)0.5 (e)0.6 (w)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (i)0.6 (s)13 ( )0.6 (e)0.5 (s)0.6 (t)0.5 (a)0.6 (b)0.5 (l)0.5 (i)0.6 (s)0.5 (h)0.6 (e)0.5 (d)0.6 (,)13 ( )0.5 (i)0.6 (t)0.5 (s)13.1 ( )0.5 (e)0.6 (s)0.5 (t)0.6 (a)0.5 (b)0.6 (l)0.5 (i)0.5 (s)0.6 (h)0.5 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (b)0.6 (e)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered in accordance with the law.)Tj ET endstream endobj 186 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 67 \226)Tj 0.08 Tc 0.07 Tw 13 0 0 13 170.0787 776.3179 Tm [(of)12.2 ( authority)12.1 ( of)12.1 ( employment)12.2 ( of)12.2 ( personnel)12.2 ( by)12.2 ( the)12.1 ( operations)55 ( )]TJ 0.075 Tc 0 -1.231 Td [(management)12.3 ( team.)12.3 ( The)12.3 ( Party)12.3 ( Committee)12.4 ( shall)12.3 ( consider)12.4 ( and)50 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(comment)5.9 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (candidates)6 ( )0.5 (nominated)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (of)6 ( )0.5 (Directors)6.1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (or the General Manager, or recommend candidates to the Board of )Tj 0.052 Tw 0 -1.231 Td (Directors or the General Manager. 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it)11 ( )0.5 (is)11 ( )0.5 (proposed)11 ( )0.5 (that)11 ( )0.5 (any)11 ( )0.5 (resolution)11 ( )0.5 (be)11 ( )0.5 (passed)11 ( )0.5 (at)11 ( )0.6 (a)11 ( )0.5 (shareholders\222)11 ( )]TJ 0.037 Tc 0.071 Tw 6.541 -1.231 Td [(general)12 ( )0.5 (meeting)12 ( )0.5 (concerning)12 ( )0.5 (the)12 ( )0.5 (appointment)12 ( )0.5 (of)12 ( )0.5 (an)12 ( )0.6 (accountants\222)12 ( )0.5 (firm,)12 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(which)12.6 ( is)12.6 ( not)12.7 ( an)12.6 ( incumbent)12.6 ( firm,)12.6 ( to)12.6 ( replace)12.6 ( an)12.6 ( existing)12.6 ( accountants\222)22 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(firm)7 ( )0.5 (or)7 ( )0.5 (to)7 ( )0.5 (fill)7 ( )0.5 (a)7 ( )0.5 (casual)7 ( )0.5 (vacancy)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (office)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (accountants\222)7 ( )0.5 (firm,)7 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(or)12.7 ( to)12.7 ( reappoint)12.7 ( a)12.7 ( retiring)12.7 ( accountants\222)12.7 ( firm)12.6 ( which)12.7 ( was)12.8 ( appointed)12.7 ( by)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (Board)3 ( )0.5 (to)3 ( )0.5 (fill)3 ( )0.5 (a)3.1 ( )0.5 (casual)3 ( )0.5 (vacancy,)3 ( )0.5 (or)3 ( )0.5 (to)3 ( )0.5 (remove)3 ( )0.5 (the)3 ( )0.5 (accountants\222)3 ( )0.5 (firm)3 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(before the expiration of its term of office, the following provisions sh\ all)-1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (apply:)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(\()18 (1)18 (\))18 ( )-576.5 (about)12.6 ( the)12.7 ( proposed)12.7 ( resolution)12.7 ( for)12.6 ( appointment)12.7 ( or)12.7 ( removal)12.7 ( shall)18 ( )]TJ 0.025 Tc 0.033 Tw 2.181 -1.231 Td (be sent to the firm proposed to be appointed or proposing to leave )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(o)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (th)0.5 (e)1 ( )0.6 (fi)0.5 (r)0.5 (m)1 ( )0.5 (wh)0.5 (i)0.5 (c)0.5 (h)1 ( )0.5 (h)0.5 (as)1.1 ( )0.5 (le)0.5 (f)0.5 (t)1 ( )0.5 (o)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)1 ( )0.5 (i)0.5 (n)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (ev)0.5 (a)0.5 (n)0.5 (t)1 ( )0.5 (fi)0.5 (s)0.5 (c)0.5 (a)0.5 (l)1 ( )0.5 (ye)0.5 (a)0.5 (r)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(\(leaving )0.5 (includes )0.5 (leaving by )0.5 (removal, )0.5 (resignation and retirement\) )]TJ 0 Tw 0 -1.231 Td (before notice of meeting is given to the shareholders.)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (2)16 (\))16 ( )-578.5 (If)12.9 ( the)12.9 ( accountants\222)12.8 ( firm)12.9 ( leaving)12.9 ( office)12.8 ( makes)12.9 ( representations)12.9 ( in)16 ( )]TJ 0.042 Tc 2.181 -1.231 Td [(writing)12.2 ( and)12.2 ( requests)12.1 ( the)12.2 ( Company)12.2 ( to)12.2 ( notify)12.2 ( the)12.2 ( shareholders)12.2 ( of)17 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (such representations, the Company shall implement the following )Tj 0 Tw 0 -1.231 Td (measures \(unless the representations are received too late\):)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(\()7 (i)7 (\))7 ( )-803.5 (in)7 ( )0.5 (any)6.9 ( )0.5 (notice)7 ( )0.5 (given)7 ( )0.5 (to)7 ( )0.5 (shareholders)7 ( )0.5 (about)7 ( )0.5 (a)7 ( )0.5 (resolution)7 ( )0.5 (to)6.9 ( )0.6 (be)7 ( )]TJ 0.039 Tc 0.07 Tw 2.18 -1.231 Td [(made,)12.7 ( state)12.7 ( the)12.7 ( representations)12.7 ( that)12.7 ( have)12.7 ( been)12.8 ( made)12.8 ( by)12.8 ( the)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accountants\222 firm which is about to leave; and)Tj 0.059 Tw -2.18 -2.462 Td [(\(ii\) )-524.5 (attach a copy of the representations to the notice and deliver )]TJ 0.045 Tw 2.18 -1.231 Td (it to the shareholders in the manner stipulated in the Articles )Tj 0 Tw 0 -1.231 Td (of Association.)Tj 0.037 Tc 0.071 Tw -4.361 -2.462 Td [(\()12 (3)12 (\))12 ( )-581.5 (If)12 ( )0.5 (the)12 ( )0.5 (firm\222s)12 ( )0.5 (representations)12 ( )0.5 (are)12 ( )0.5 (not)12 ( )0.5 (dispatched)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )]TJ 0.048 Tc 0.07 Tw 2.181 -1.231 Td [(in)12.8 ( accordance)12.8 ( with)12.8 ( paragraph)12.8 ( \()12.8 (2)12.8 (\))12.8 ( above,)12.9 ( the)12.8 ( relevant)12.8 ( firm)12.9 ( may)23 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(require)5 ( )0.5 (that)5 ( )0.5 (such)5 ( )0.5 (representations)5 ( )0.5 (be)5 ( )0.5 (read)5 ( )0.5 (out)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (shareholders\222)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meeting and may lodge further complaints.)Tj 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(\()10 (4)10 (\))10 ( )-581.5 (An)10 ( )0.5 (accountants\222)10 ( )0.6 (firm)10 ( )0.5 (which)10 ( )0.5 (is)10 ( )0.5 (leaving)10 ( )0.5 (office)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (attend:)Tj 0.023 Tw 0 -2.462 Td [(\(i\) )-863.5 (the shareholders\222 general meeting relating to the expiry of its )]TJ 0 Tw 2.18 -1.231 Td (term of office;)Tj 0.027 Tc 0.081 Tw -2.18 -2.462 Td [(\()2 (i)2 (i)2 (\))2 ( )-500.5 (the)2 ( )0.5 (shareholders\222)2 ( )0.5 (general)2 ( )0.5 (meeting)2 ( )0.5 (at)2 ( )0.5 (which)2 ( )0.5 (it)2 ( )0.5 (is)2 ( )0.5 (proposed)2 ( )0.5 (to)2 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (fill the vacancy arising from its removal; and)Tj ET endstream endobj 191 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 62 \226)Tj 0.056 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)31 (r)31 (t)31 (i)31 (c)31 (l)31 (e)31.1 ( )101 (1)31 (8)30.9 (.)31.1 (2)30.9 ( )-1088.5 (The)12.8 ( term)12.8 ( of)12.7 ( appointment)12.8 ( of)12.8 ( an)12.7 ( accountants\222)12.8 ( firm)12.7 ( appointed)12.7 ( by)12.8 ( the)31 ( )]TJ 0.04 Tc 6.541 -1.231 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (s)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (u)0.5 (a)0.6 (l)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)15 ( )]TJ 0.047 Tc 0 -1.231 Td [(meeting)12.3 ( of)12.3 ( shareholders)12.3 ( at)12.3 ( which)12.3 ( the)12.3 ( appointment)12.3 ( is)12.3 ( made)12.4 ( until)12.3 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (conclusion of the next annual meeting of shareholders.)Tj 0.073 Tc 0.07 Tw -6.541 -2.462 Td [(A)48 (r)48 (t)48 (i)48 (c)48 (l)48 (e)48 ( )118 (1)48 (8)48 (.)48 (3)48 ( )-1071.5 (The)12.6 ( accountants\222)12.6 ( firm)12.5 ( appointed)12.6 ( by)12.6 ( the)12.6 ( Company)12.6 ( shall)12.5 ( have)12.6 ( the)48 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (following rights:)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(\()45 (1)45 (\))45 ( )-549.5 (to)12.9 ( inspect)12.9 ( at)12.9 ( any)12.9 ( time)12.9 ( the)12.9 ( books,)12.9 ( records)12.9 ( or)12.9 ( vouchers)12.9 ( of)12.9 ( the)45 ( )]TJ 0.025 Tc 0.028 Tw 2.181 -1.231 Td (Company, and to require the Directors, general manager and other )Tj 0.064 Tc 0.07 Tw 0 -1.231 Td [(senior)12.7 ( management)12.7 ( members)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( to)12.7 ( provide)12.7 ( any)38.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relevant information and explanation thereof;)Tj 0.028 Tw -2.181 -2.462 Td [(\(2\) )-636.5 (to require the Company to take all reasonable steps to obtain from )]TJ 0.056 Tw 2.181 -1.231 Td (its subsidiaries such information and explanation as are necessary )Tj 0 Tw 0 -1.231 Td (for the performance of duties of such accountants\222 firm;)Tj 0.038 Tw -2.181 -2.462 Td [(\(3\) )-626.5 (to attend shareholders\222 general meetings and to receive all notices )]TJ 0.071 Tc 0.07 Tw 2.181 -1.231 Td [(o)0.5 (f)0.6 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.5 (u)0.6 (n)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.6 (o)0.5 (,)13 ( )0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 (\222)46 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(general )0.5 (meeting )0.5 (which )0.5 (any )0.5 (shareholder )0.5 (is entitled to )0.5 (receive, )0.5 (and )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(to speak at any shareholders\222 general meeting in relation to matters)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (concerning its role as the accountants\222 firm of the Company.)Tj 0.044 Tc 0.07 Tw -8.722 -2.462 Td [(A)19 (r)19 (t)19 (i)19.1 (c)19 (l)19 (e)19 ( )89 (1)19 (8)19 (.)19 (4)19 ( )-1100.5 (If)12.4 ( a)12.4 ( casual)12.5 ( vacancy)12.4 ( arises)12.5 ( in)12.4 ( the)12.5 ( office)12.4 ( of)12.5 ( the)12.5 ( accountants\222)12.4 ( firm,)12.4 ( the)19 ( )]TJ 0.045 Tc 6.541 -1.231 Td [(Board)12.7 ( may,)12.7 ( prior)12.8 ( to)12.7 ( the)12.7 ( holding)12.7 ( of)12.8 ( a)12.8 ( shareholders\222)12.7 ( general)12.7 ( meeting,)20 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (appoint an accountants\222 firm to fill the vacancy, but such appointmen\ t )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(shall)12.8 ( be)12.8 ( confirmed)12.7 ( in)12.8 ( the)12.8 ( next)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting.)12.8 ( But)12.8 ( if)19.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(during)9 ( )0.5 (the)9 ( )0.5 (continuation)9 ( )0.5 (of)9 ( )0.5 (any)9 ( )0.5 (such)9 ( )0.5 (casual)9.1 ( )0.5 (vacancy)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (has)9 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(another accountants\222 firm in office, that accountants\222 firm may co\ ntinue)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (to act.)Tj 0.062 Tc 0.07 Tw -6.541 -2.462 Td [(A)37 (r)37 (t)37 (i)37 (c)37 (l)37 (e)37 ( )107 (1)37 (8)37 (.)37 (5)37 ( )-1082.5 (The)12.5 ( shareholders)12.5 ( in)12.6 ( general)12.5 ( meeting)12.5 ( may,)12.5 ( by)12.5 ( ordinary)12.5 ( resolution,)37 ( )]TJ 0.025 Tc 0.039 Tw 6.541 -1.231 Td (remove an accountants\222 firm before the expiration of its term of offi\ ce, )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(notwithstanding)5 ( )0.5 (the)5 ( )0.5 (stipulations)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (contract)5 ( )0.5 (between)4.9 ( )0.6 (the)5 ( )0.5 (Company)5 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (and the firm, but without prejudice to the firm\222s right to claim, if \ any, )Tj 0 Tw 0 -1.231 Td (for compensation arising from such removal.)Tj 0.05 Tw -6.541 -2.462 Td [(Article )50 (18.6 )-1139.6 (The remuneration of an accountants\222 firm or the manner in which such \ )]TJ 0.04 Tc 0.07 Tw 6.541 -1.231 Td [(f)0.5 (ir)0.5 (m)12.9 ( i)0.5 (s)12.9 ( )0.5 (to)13 ( b)0.5 (e)12.9 ( )0.5 (re)0.5 (m)0.5 (une)0.5 (r)0.5 (at)0.5 (ed)13 ( s)0.5 (ha)0.5 (ll)13 ( be)13 ( )0.5 (de)0.5 (te)0.5 (rm)0.5 (in)0.5 (ed)13 ( b)0.5 (y)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( i)0.5 (n)15 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(general)8 ( )0.5 (meeting.)8 ( )0.5 (The)8 ( )0.5 (remuneration)8 ( )0.5 (of)8.1 ( )0.5 (an)8 ( )0.5 (accountants\222)8.1 ( )0.5 (firm)8 ( )0.5 (appointed)8 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(by)12.2 ( the)12.2 ( Board)12.2 ( to)12.2 ( fill)12.2 ( the)12.2 ( vacancy)12.2 ( shall)12.2 ( be)12.2 ( determined)12.2 ( by)12.3 ( the)12.2 ( Board)32.9 ( )]TJ 0.072 Tc 0 -1.231 Td [(and)12.7 ( approved)12.7 ( by)12.8 ( shareholders)12.8 ( in)12.7 ( general)12.8 ( meeting)12.8 ( along)12.8 ( with)12.8 ( the)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (confirmation of its appointment.)Tj ET endstream endobj 190 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 61 \226)Tj 0.081 Tw 13 0 0 13 141.7323 776.3179 Tm (The receiving agents appointed on behalf of holders of overseas listed )Tj 0.026 Tw 0 -1.231 Td [(foreign )0.5 (shares listed )0.5 (on )0.5 (the )0.5 (Hong )0.5 (Kong )0.5 (Stock Exchange )0.5 (shall )0.5 (be )0.5 (a trust )]TJ 0 Tw 0 -1.231 Td (company registered under the Trustee Ordinance of Hong Kong.)Tj 0.056 Tw -6.541 -2.462 Td [(Article )56 (17.24 )-608.6 (In relation to the receipt of dividends by shareholders, the Company is \ )]TJ 0.074 Tw 6.541 -1.231 Td (entitled to forfeit unclaimed dividends, provided that such power shall \ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(not)12.1 ( exercised)12.1 ( within)12.2 ( six)12.2 ( \()12.1 (6)12.2 (\))12.1 ( years)12.2 ( from)12.2 ( the)12.2 ( date)12.1 ( of)12.2 ( declaration)12.1 ( of)12.2 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (dividends.)Tj 0.039 Tc 0.07 Tw -6.541 -2.462 Td [(A)14 (r)14 (t)14 (i)14 (c)14.1 (l)14 (e)14 ( )84 (1)14 (7)14 (.)14 (2)14 (5)14 ( )-580.5 (The)12.9 ( Company)12.8 ( may)12.9 ( send)12.8 ( dividend)12.8 ( warrants)12.8 ( to)12.8 ( its)12.9 ( shareholders,)12.8 ( either)14.1 ( )]TJ 0.064 Tc 6.541 -1.231 Td [(directly)12.6 ( or)12.7 ( by)12.6 ( mail)12.7 ( through)12.7 ( receiving)12.7 ( agents.)12.7 ( If)12.7 ( the)12.7 ( said)12.6 ( dividend)39 ( )]TJ 0.059 Tc 0 -1.231 Td [(warrants)12.3 ( are)12.4 ( not)12.3 ( cashed,)12.3 ( the)12.3 ( Company)12.3 ( shall)12.3 ( have)12.3 ( the)12.4 ( right)12.3 ( to)12.3 ( stop)34 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (sending dividend warrants either directly or by mail through collecting \ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(agents,)12.5 ( but)12.6 ( the)12.6 ( said)12.6 ( right)12.5 ( shall)12.5 ( not)12.5 ( be)12.5 ( exercised)12.5 ( unless)12.5 ( such)12.5 ( dividend)13 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td [(warrants )0.5 (are )0.5 (not )0.5 (cashed )0.6 (for )0.6 (two )0.5 (consecutive )0.5 (occasions. )0.5 (However, )0.5 (where )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)2 ( )0.5 (s)0.6 (a)0.5 (i)0.5 (d)2 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.5 (n)0.5 (d)2 ( )0.5 (w)0.5 (a)0.6 (r)0.5 (r)0.5 (a)0.6 (n)0.5 (t)0.5 (s)2 ( )0.5 (a)0.5 (r)0.5 (e)2.1 ( r)0.6 (e)0.5 (t)0.5 (u)0.6 (r)0.5 (n)0.5 (e)0.5 (d)2 ( )0.5 (u)0.5 (p)0.5 (o)0.5 (n)2.1 ( f)0.6 (a)0.5 (i)0.5 (l)0.5 (u)0.6 (r)0.5 (e)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (d)0.5 (e)0.5 (l)0.6 (i)0.5 (v)0.5 (e)0.5 (r)0.6 (y)1.9 ( )0.5 (t)0.5 (o)2 ( )0.5 (t)0.5 (h)0.6 (e)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (recipients for the first time, the Company may also exercise such right.\ )Tj 0.065 Tc 0.07 Tw -6.541 -2.462 Td [(A)40 (r)40 (t)40 (i)40 (c)40 (l)40.1 (e)40 ( )110 (1)40 (7)40 (.)40 (2)40 (6)40 ( )-554.5 (The)12.1 ( Company)12.2 ( has)12.2 ( the)12.2 ( right)12.1 ( to)12.2 ( sell,)12.1 ( as)12.1 ( permitted)12.2 ( by)12.2 ( the)12.1 ( laws,)12.2 ( any)40.1 ( )]TJ 0.055 Tc 6.541 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (u)0.5 (n)0.6 (t)0.5 (r)0.5 (a)0.6 (c)0.5 (e)0.6 (a)0.5 (b)0.6 (l)0.5 (e)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (o)0.5 (l)0.6 (l)0.5 (o)0.5 (w)0.6 (i)0.5 (n)0.6 (g)29.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (circumstances:)Tj 0.049 Tc 0.07 Tw 0 -2.462 Td [(\()24 (1)24 (\))24 ( )-570.5 (dividends)12.2 ( have)12.2 ( been)12.2 ( declared)12.2 ( the)12.2 ( relevant)12.1 ( shares)12.2 ( for)12.1 ( at)12.2 ( least)12.2 ( 3)24 ( )]TJ 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other)33 ( )]TJ 0.063 Tc 6.541 -1.231 Td [(distributions)12.5 ( in)12.5 ( the)12.5 ( form)12.5 ( of)12.5 ( bonus)12.5 ( dividends)12.5 ( before)12.5 ( offsetting)12.5 ( the)38 ( )]TJ 0.06 Tc 0 -1.231 Td [(Company\222s)12.2 ( losses)12.2 ( and)12.2 ( making)12.2 ( allocation)12.1 ( to)12.2 ( the)12.2 ( statutory)12.2 ( common)35 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(r)0.5 (e)0.5 (se)0.5 (r)0.5 (ve)10.1 ( )0.5 (fu)0.5 (n)0.5 (d.)10 ( )0.5 (N)0.5 (o)10 ( )0.5 (d)0.5 (i)0.5 (vi)0.5 (d)0.5 (e)0.5 (nd)0.5 (s)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)10 ( )0.5 (sh)0.5 (a)0.5 (ll)10.1 ( )0.5 (be)0.5 (a)0.5 (r)10 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (re)0.5 (s)0.5 (t)10 ( )0.5 (u)0.5 (nl)0.5 (e)0.5 (s)0.5 (s)10 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td [(the Company fails )0.5 (to pay the relevant )0.5 (dividends )0.5 (to )0.5 (the shareholders on )]TJ 0 Tw 0 -1.231 Td (the dividend payment date.)Tj 0.06 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( payment)12.4 ( 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(c)13 (l)13 (e)13 ( )83 (1)13 (7)13 (.)13 (1)13 (6)13 ( )-581.6 (The)12.5 ( common)12.5 ( reserve)12.5 ( funds)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( can)12.5 ( only)12.4 ( be)12.4 ( used)12.4 ( for)12.4 ( the)13 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (following purposes:)Tj 0.034 Tc 0.074 Tw 0 -2.462 Td [(\()9 (1)9 (\))9 ( )-581.5 (making)9 ( )0.5 (up)9 ( )0.5 (losses,)9 ( )0.5 (however,)9 ( )0.5 (the)9 ( )0.5 (capital)9 ( )0.5 (reserve)9 ( )0.5 (fund)9 ( )0.5 (shall)9 ( )0.5 (not)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (applied to make up losses of the Company;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (expansion of the Company\222s production and operation;)]TJ 0.074 Tc 0.07 Tw 0 -2.462 Td [(\()49 (3)49 (\))49 ( )-545.5 (be)12.5 ( converted)12.4 ( into)12.4 ( increase)12.4 ( the)12.4 ( capital)12.4 ( of)12.4 ( the)12.4 ( Company.)12.5 ( The)49 ( )]TJ 0.039 Tc 2.181 -1.231 Td [(Company)12.1 ( may,)12 ( in)12 ( accordance)12.1 ( with)12.1 ( relevant)12.1 ( regulations,)12.1 ( convert)14 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (its common reserve fund into capital upon a resolution adopted in )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(shareholders\222)12.6 ( general)12.6 ( meeting)12.6 ( and)12.6 ( issue)12.7 ( new)12.6 ( shares)12.6 ( or)12.6 ( increase)18.1 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (the par value of each share to existing shareholders in proportion )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(to)12.1 ( their)12.1 ( original)12.1 ( shareholdings,)12.1 ( provided,)12.1 ( however,)12.2 ( that)12.1 ( when)33 ( )]TJ 0.066 Tc 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (s)0.6 (t)0.5 (a)0.5 (t)0.5 (u)0.6 (t)0.5 (o)0.5 (r)0.6 (y)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (o)0.6 (n)13 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (e)13 ( )0.6 (f)0.5 (u)0.5 (n)0.6 (d)13 ( )0.5 (i)0.6 (s)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.5 (e)0.6 (r)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)0.6 (t)0.5 (o)13 ( )0.6 (c)0.5 (a)0.5 (p)0.6 (i)0.5 (t)0.5 (a)0.6 (l)0.5 (,)41 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8 ( )0.5 (balance)8 ( )0.5 (of)8 ( )0.6 (such)8 ( )0.5 (reserve)8 ( )0.5 (fund)8 ( )0.5 (shall)7.9 ( )0.5 (not)8 ( )0.5 (fall)8 ( )0.5 (below)8.1 ( )0.5 (2)8 (5)8 (%)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s registered capital.)Tj ET endstream endobj 197 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 58 \226)Tj 13 0 0 13 141.7323 776.3179 Tm [(s)0.5 (t)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.5 (r)0.6 (d)0.5 (s)0.5 (,)0.5 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)0.5 ( )0.5 (d)0.6 (i)0.5 (f)0.5 (f)0.5 (e)0.6 (r)0.5 (e)0.5 (n)0.5 (c)0.6 (e)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.6 ( )0.5 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.5 (f)0.5 (i)0.6 (e)0.5 (d)0.5 ( )0.5 (i)0.5 (n)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (n)0.5 (o)0.5 (t)0.5 (e)0.5 (s)0.6 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.5 (f)0.5 (i)0.5 (n)0.6 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(s)0.5 (t)0.6 (a)0.5 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.5 (.)12.1 ( )0.5 (W)0.5 (h)0.5 (e)0.6 (n)12 ( )0.5 (t)0.5 (h)0.5 (e)12.1 ( C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)12.1 ( )0.5 (i)0.5 (s)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (b)0.5 (u)0.6 (t)0.5 (e)12 ( )0.5 (i)0.5 (t)0.6 (s)12 ( )0.5 (a)0.5 (f)0.6 (t)0.5 (e)0.5 (r)0.6 (-)0.5 (t)0.5 (a)0.6 (x)12 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (f)0.5 (i)0.6 (t)0.5 (s)12 ( )0.5 (i)0.5 (n)12 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (respective of the relevant financial year, the lower amount of the after\ - )Tj 0 Tw 0 -1.231 Td (tax profits as shown in the two financial statements shall be adopted.)Tj 0.03 Tc 0.078 Tw -6.541 -2.462 Td [(A)5 (r)5 (t)5 (i)5 (c)5 (l)5 (e)5 ( )83 (1)5 (7)5 (.)5 (7)5 ( )-1106.5 (The)5.1 ( )0.5 (interim)5 ( )0.5 (results)5 ( )0.5 (or)5 ( )0.5 (financial)5.1 ( )0.5 (information)5 ( )0.5 (published)5 ( )0.5 (or)5.1 ( )0.5 (disclosed)5 ( )0.5 (by)5 ( )]TJ 0.028 Tc 0.08 Tw 6.541 -1.231 Td [(the)3 ( )0.5 (Company)3 ( )0.5 (must)3 ( )0.5 (also)3 ( )0.5 (be)3.1 ( )0.5 (prepared)3 ( )0.5 (and)3 ( )0.5 (presented)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (PRC accounting standards and regulations, and also in accordance with )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(either)7 ( )0.5 (international)7 ( )0.5 (accounting)7 ( )0.5 (standards)7.1 ( )0.5 (or)7 ( )0.5 (that)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (overseas)7.1 ( )0.5 (place)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (where the Company\222s shares are listed.)Tj 0.039 Tc 0.07 Tw -6.541 -2.462 Td [(A)14 (r)14 (t)14 (i)14 (c)14.1 (l)14 (e)14 ( )84 (1)14 (7)14 (.)14 (8)14 ( )-1105.6 (T)0.5 (he)13 ( C)0.5 (om)0.5 (pan)0.5 (y)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( p)0.5 (ub)0.5 (lis)0.5 (h)12.9 ( )0.5 (its)13 ( f)0.5 (in)0.5 (anc)0.5 (ia)0.5 (l)12.9 ( )0.5 (re)0.5 (po)0.5 (rt)0.5 (s)12.9 ( t)0.5 (wi)0.5 (ce)13 ( i)0.5 (n)12.9 ( e)0.5 (ve)0.5 (ry)13 ( f)0.5 (is)0.5 (ca)0.5 (l)14 ( )]TJ 0.025 Tc 0.029 Tw 6.541 -1.231 Td (year, that is, the interim financial report shall be published within si\ xty )Tj 0 Tw 0 -1.231 Td (\(60\) days after the end of the first six \(6\) months of each fiscal y\ ear and )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(the)6 ( )0.5 (annual)6 ( )0.5 (financial)6 ( )0.5 (report)6.1 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (published)6 ( )0.5 (within)6 ( )0.5 (one)6.1 ( )0.5 (hundred)6 ( )0.5 (and)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (twenty \(120\) days after the end of each fiscal year.)Tj 0.072 Tc 0.07 Tw -6.541 -2.462 Td [(A)47 (r)47 (t)47 (i)47 (c)47.1 (l)47 (e)47 ( )117 (1)47 (7)47 (.)47 (9)47 ( )-1072.5 (The)12.1 ( Company)12.1 ( shall)12.1 ( not)12.1 ( keep)12.1 ( books)12.1 ( of)12.1 ( accounts)12.2 ( other)12.1 ( than)12.1 ( those)47 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (provided by law.)Tj 0.048 Tc 0.07 Tw -6.541 -2.462 Td [(A)23 (r)23 (t)23 (i)23 (c)23.1 (l)23 (e)23 ( )93 (1)23 (7)23 (.)23 (1)23 (0)23 ( )-571.5 (The)12.1 ( interim)12.2 ( reports)12.2 ( and)12.2 ( annual)12.2 ( reports)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( shall,)12.2 ( when)23 ( )]TJ 0.038 Tc 6.541 -1.231 Td [(c)0.5 (o)0.5 (mp)0.5 (l)0.5 (e)0.5 (t)0.5 (e)0.5 (d,)13 ( )0.5 (p)0.5 (ro)0.5 (c)0.5 (e)0.5 (e)0.5 (d)13 ( )0.5 (wi)0.5 (t)0.5 (h)13 ( )0.5 (fo)0.5 (r)0.5 (m)0.5 (a)0.5 (li)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (be)13 ( )0.5 (d)0.5 (i)0.5 (sc)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)12.9 ( )0.5 (p)0.5 (u)0.5 (rs)0.5 (u)0.5 (a)0.5 (n)0.5 (t)13 ( t)0.5 (o)13 ( )0.5 (t)0.5 (he)13 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(relevant)7 ( )0.5 (PRC)7 ( )0.5 (securities)7 ( )0.5 (laws,)7 ( )0.5 (regulations)7 ( )0.5 (and)7 ( )0.5 (regulations)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (stock)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exchange\(s\) where the Company\222s shares are listed.)Tj 0.054 Tc 0.07 Tw -6.541 -2.462 Td [(A)29 (r)29 (t)29 (i)29 (c)29 (l)29.1 (e)29 ( )99 (1)29 (7)29 (.)29 (1)29 (1)29 ( )-565.6 (The)12.6 ( profits)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( after)12.5 ( making)12.5 ( allowances)12.5 ( for)12.5 ( taxes)12.5 ( and)29 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (levies shall be allocated in the following order:)Tj 0 -2.462 Td [(\(1\) )-664.5 (making up for losses;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (allocation to statutory common reserve fund;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (allocation to discretionary common reserve fund;)]TJ 0 -2.462 Td [(\(4\) )-664.5 (payment of dividends in respect of ordinary shares.)]TJ 0.076 Tw 0 -2.462 Td (The detailed distribution proportions in respect of paragraph \(3\) to \(\ 4\) )Tj 0.012 Tw 0 -1.231 Td (above for any year shall be formulated by the Board in accordance with )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (operational)3 ( )0.5 (conditions)3.1 ( )0.5 (and)3 ( )0.5 (development)3 ( )0.5 (need)3 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (subject to the approval of the shareholders\222 general meeting.)Tj 0.089 Tc 0.07 Tw -6.541 -2.462 Td [(A)64 (r)64 (t)64 (i)64 (c)64.1 (l)64 (e)64 ( )134 (1)64 (7)64 (.)64 (1)64 (2)64 ( )-530.5 (The)12.6 ( Company)12.6 ( shall)12.5 ( allocate)12.5 ( 1)12.6 (0)12.5 (%)12.6 ( of)12.5 ( its)12.5 ( after-tax)12.5 ( profit)12.6 ( for)12.5 ( the)64 ( )]TJ 0.074 Tc 6.541 -1.231 Td [(Company\222s)12.5 ( statutory)12.4 ( common)12.4 ( reserve)12.5 ( fund.)12.4 ( When)12.4 ( the)12.4 ( aggregate)49 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (balance in the statutory common reserve fund has reached 50% or more )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(of)4 ( )0.6 (the)4 ( )0.6 (Company\222s)4 ( )0.5 (registered)4 ( )0.5 (capital,)4.1 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (need)4 ( )0.5 (not)4 ( )0.5 (make)4.1 ( )0.5 (any)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (further allocations to that fund.)Tj ET endstream endobj 196 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 57 \226)Tj 0.007 Tw 13 0 0 13 141.7323 776.3179 Tm (incurred in making a pro rata distribution of such monies shall be borne\ )Tj 0.065 Tw 0 -1.231 Td (by the relevant Director or supervisor and shall not be paid out of that\ )Tj -0.025 Tw 0 -1.231 Td (sum.)Tj /T1_1 1 Tf 0 Tw -3.166 -2.462 Td [(CHAPTER 17 )-750 (FINANCIAL AND ACCOUNTING SYSTEM AND )]TJ 9.225 -1.231 Td (PROFIT DISTRIBUTION)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw -12.6 -2.462 Td [(A)42 (r)42 (t)42 (i)42 (c)42.1 (l)42 (e)42 ( )112 (1)42 (7)42 (.)42 (1)42 ( )-1077.6 (The)12.1 ( Company)12.1 ( shall)12.1 ( establish)12.1 ( its)12.1 ( financial)12.1 ( and)12.1 ( accounting)12.1 ( system)42 ( )]TJ 0.068 Tc 6.541 -1.231 Td [(in)12.6 ( accordance)12.6 ( with)12.6 ( the)12.6 ( laws,)12.6 ( administrative)12.6 ( regulations)12.6 ( and)12.6 ( PRC)43 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(accounting)4 ( )0.5 (standards)4 ( )0.5 (formulated)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (finance)4 ( )0.5 (regulatory)4.1 ( department)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the State Council.)Tj 0.035 Tc 0.073 Tw 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[(general)12.7 ( manager)12.7 ( and)12.7 ( other)12.7 ( senior)12.6 ( management)12.6 ( members)12.7 ( of)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company or of the Company\222s parent company; or)Tj 0.049 Tw -2.181 -2.462 Td [(\(2\) )-615.5 (the security provided by the Company has been lawfully disposed )]TJ 0 Tw 2.181 -1.231 Td (of by the lender to a bona fide purchaser.)Tj 0.081 Tc 0.07 Tw -8.722 -2.462 Td [(A)56 (r)56 (t)56 (i)56 (c)56 (l)56 (e)56 ( )126 (1)56 (6)56 (.)56 (1)56 (5)56 ( )-538.6 (For)12.3 ( the)12.3 ( purposes)12.2 ( of)12.3 ( the)12.2 ( foregoing)12.3 ( provisions)12.3 ( of)12.3 ( this)12.3 ( Chapter,)12.2 ( a)56.1 ( )]TJ 0.047 Tc 6.541 -1.231 Td [(\223guarantee\224)12.2 ( includes)12.2 ( an)12.1 ( undertaking)12.1 ( of)12.1 ( obligations)12.1 ( or)12.2 ( the)12.1 ( provision)22 ( )]TJ 0.078 Tc 0 -1.231 Td [(of)12.2 ( the)12.2 ( security)12.2 ( over)12.3 ( the)12.3 ( property)12.2 ( by)12.3 ( the)12.3 ( guarantor)12.3 ( to)12.2 ( secure)12.3 ( the)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (performance of obligations of the obligor.)Tj 0.071 Tc 0.07 Tw -6.541 -2.462 Td [(A)46 (r)46 (t)46 (i)46 (c)46 (l)46 (e)46 ( )116 (1)46.1 (6)45.9 (.)46.1 (1)45.9 (6)46 ( )-548.5 (In)12.2 ( addition)12.1 ( to)12.1 ( any)12.1 ( rights)12.1 ( and)12.1 ( remedies)12.1 ( provided)12.1 ( by)12.1 ( the)12.1 ( laws)12.1 ( and)46 ( )]TJ 0.069 Tc 6.541 -1.231 Td [(administrative)12.2 ( regulations,)12.1 ( where)12.2 ( a)12.2 ( Director,)12.2 ( supervisor,)12.2 ( general)44 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(manager)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )0.5 (senior)2 ( )0.5 (management)2 ( )0.5 (members)2 ( of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( )0.5 (in)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (breach of his duties to the Company, the Company has a right to:)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(\()27 (1)27 (\))27 ( )-567.5 (claim)12 ( damages)12.1 ( from)12.1 ( the)12.1 ( relevant)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)27 ( )]TJ 0.027 Tc 0.081 Tw 2.181 -1.231 Td [(manager)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )0.5 (senior)2.1 ( management)2 ( )0.5 (members)2 ( )0.5 (in)2 ( )0.5 (compensation)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (for losses sustained by the Company as a result of such breach;)Tj 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(\()10 (2)10 (\))10 ( )-581.5 (r)0.5 (es)0.5 (c)0.5 (in)0.5 (d)10 ( )0.5 (an)0.5 (y)10 ( )0.5 (c)0.5 (on)0.5 (tr)0.5 (a)0.5 (ct)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (t)0.5 (ra)0.5 (ns)0.5 (a)0.5 (ct)0.5 (i)0.5 (on)10 ( )0.5 (e)0.5 (nt)0.5 (er)0.5 (e)0.5 (d)10 ( )0.5 (in)0.5 (to)10 ( )0.5 (b)0.5 (y)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)10 ( )]TJ 0.025 Tc 0.08 Tw 2.181 -1.231 Td (with the relevant Director, supervisor, general manager and other )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(senior)12.1 ( management)12.1 ( members)12.1 ( or)12.1 ( with)12 ( a)12.1 ( third)12.1 ( party)12.1 ( \(where)12.1 ( such)22 ( )]TJ 0.039 Tc 0 -1.231 Td [(third)12.2 ( party)12.2 ( knows)12.2 ( or)12.1 ( should)12.1 ( know)12.2 ( that)12.1 ( there)12.2 ( is)12.2 ( such)12.2 ( a)12.1 ( breach)12.2 ( of)14 ( )]TJ 0.046 Tc 0 -1.231 Td [(duties)12.9 ( b)0.5 (y)12.8 ( )0.5 (such)12.9 ( Dire)0.5 (ctor,)12.9 ( super)0.5 (vi)0.5 (sor,)12.9 ( gener)0.5 (al)12.9 ( manager)13 ( and)12.9 ( other)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (senior management members\);)Tj 0.046 Tc 0.07 Tw -2.181 -2.462 Td [(\()21 (3)21 (\))21 ( )-573.5 (demand)12.6 ( the)12.6 ( relevant)12.5 ( Director,)12.6 ( supervisor,)12.5 ( general)12.5 ( manager)12.6 ( and)21 ( )]TJ 0.033 Tc 0.075 Tw 2.181 -1.231 Td [(other)8 ( )0.5 (senior)8 ( )0.5 (management)8 ( )0.5 (members)8 ( )0.5 (to)8 ( )0.5 (surrender)8.1 ( )0.5 (the)8 ( )0.5 (profits)8 ( )0.5 (made)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (by him in breach of his duties;)Tj 0.074 Tw -2.181 -2.462 Td [(\(4\) )-590.5 (recover )0.5 (any )0.5 (monies )0.6 (received )0.5 (by )0.5 (the )0.5 (relevant )0.6 (Director, )0.5 (supervisor, )]TJ 0.047 Tc 0.07 Tw 2.181 -1.231 Td [(general)12.3 ( manager)12.3 ( and)12.3 ( other)12.3 ( senior)12.2 ( management)12.3 ( members)12.3 ( which)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(s)0.5 (h)0.5 (o)0.5 (u)0.6 (l)0.5 (d)8 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)8 ( )0.5 (b)0.6 (e)0.5 (e)0.5 (n)8 ( )0.5 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.6 (e)8 ( )0.5 (r)0.5 (e)0.5 (c)0.6 (e)0.5 (i)0.5 (v)0.5 (e)0.5 (d)8 ( )0.5 (b)0.5 (y)8 ( )0.6 (t)0.5 (h)0.5 (e)8 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (,)8 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (\(without limitation\) commissions; and)Tj ET endstream endobj 203 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 54 \226)Tj 0.039 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(A)12.8 ( Director,)12.8 ( supervisor,)12.7 ( general)12.7 ( manager)12.7 ( or)12.8 ( other)12.8 ( senior)12.8 ( management)14 ( )]TJ 0.062 Tc 0 -1.231 Td [(member)12.5 ( of)12.6 ( the)12.5 ( Company)12.5 ( is)12.5 ( deemed)12.5 ( to)12.5 ( be)12.5 ( interested)12.5 ( in)12.5 ( a)12.6 ( contract,)37 ( )]TJ 0.05 Tc 0 -1.231 Td [(transaction)12.6 ( or)12.7 ( arrangement)12.7 ( in)12.6 ( which)12.6 ( an)12.6 ( associate)12.7 ( \(as)12.7 ( defined)12.6 ( in)12.6 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Listing Rules\) of him is interested.)Tj 0.071 Tw -6.541 -2.462 Td [(Article )71 (16.10 )-593.6 (If a Director, supervisor, general manager or other senior management )]TJ 0.041 Tw 6.541 -1.231 Td (member of the Company, before the company considers entering to the )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(relevant)12.8 ( contract,)12.8 ( transaction)12.8 ( or)12.8 ( arrangement)12.7 ( at)12.8 ( the)12.8 ( first)12.8 ( time,)12.8 ( gives)21 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(to)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 ( )0.5 (a)10 ( )0.5 (general)10 ( )0.5 (notice)10 ( )0.5 (in)10.1 ( )0.5 (writing)10 ( )0.5 (stating)10 ( )0.5 (that,)10 ( )0.5 (by)10 ( )0.5 (reason)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(facts)5 ( )0.5 (specified)5 ( )0.5 (in)4.9 ( )0.5 (the)5 ( )0.5 (notice,)5 ( )0.5 (he)5 ( )0.5 (is)5 ( )0.5 (interested)5 ( )0.5 (in)5 ( )0.5 (contracts,)5 ( )0.5 (transactions)5 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(or)11 ( )0.5 (arrangements)11 ( )0.5 (of)11 ( )0.5 (any)11 ( )0.5 (description)11 ( )0.5 (which)11 ( )0.5 (may)11 ( )0.5 (subsequently)11 ( )0.5 (be)11 ( )0.5 (made)11 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(by)7 ( )0.5 (the)7 ( )0.5 (Company,)7 ( )0.5 (such)7 ( )0.5 (notice)7 ( )0.6 (shall)7 ( )0.5 (be)7 ( )0.5 (deemed)7 ( )0.5 (for)6.9 ( )0.6 (the)7 ( )0.5 (purposes)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td (preceding paragraph of this Article to have made a disclosure under the \ )Tj 0 Tw 0 -1.231 Td (preceding Articles to the extent of the matters set out in that notice.)Tj 0.051 Tw -6.541 -2.462 Td [(Article )51 (16.11 )-613.6 (The Company shall not in any manner pay taxes for or on behalf of its )]TJ 0.043 Tc 0.07 Tw 6.541 -1.231 Td [(Directors,)12.9 ( supervisors,)12.9 ( general)12.9 ( manager)12.8 ( or)12.9 ( other)12.9 ( senior)12.9 ( management)17.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (members.)Tj 0.016 Tw -6.541 -2.462 Td [(Article )16 (16.12 )-648.6 (The Company shall not directly or indirectly make a loan to, or provide \ )]TJ 0.032 Tc 0.076 Tw 6.541 -1.231 Td [(a)0.5 (n)0.5 (y)7 ( )0.5 (gu)0.5 (a)0.5 (r)0.5 (an)0.5 (t)0.5 (e)0.5 (e)7 ( )0.5 (in)7 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ne)0.5 (c)0.5 (t)0.5 (io)0.5 (n)7 ( )0.5 (w)0.5 (i)0.5 (th)0.5 (,)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (ma)0.5 (k)0.5 (i)0.5 (ng)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (a)7 ( )0.5 (l)0.5 (o)0.5 (an)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)7 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r,)7 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(supervisor,)12.4 ( general)12.4 ( manager)12.4 ( or)12.4 ( other)12.4 ( senior)12.4 ( management)12.4 ( member)12.5 ( of)18.1 ( )]TJ 0.056 Tc 0 -1.231 Td [(the)12.3 ( Company)12.3 ( or)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( parent)12.3 ( company)12.4 ( or)12.4 ( any)12.4 ( of)12.4 ( their)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respective associates.)Tj 0 -2.462 Td (However, the following transactions are not subject to such prohibition:\ )Tj 0.07 Tw 0 -2.462 Td [(\(1\) )-594.5 (the provision by the Company of a loan or a guarantee for a loan )]TJ 0 Tw 2.181 -1.231 Td (to a company which is a subsidiary of the Company;)Tj 0.089 Tc 0.07 Tw -2.181 -2.462 Td [(\()64 (2)64 (\))64 ( )-530.5 (the)12.2 ( provision)12.2 ( by)12.2 ( the)12.2 ( Company)12.2 ( of)12.2 ( a)12.2 ( loan)12.2 ( or)12.2 ( a)12.2 ( guarantee)12.2 ( in)64 ( )]TJ 0.075 Tc 2.181 -1.231 Td [(c)0.5 (o)0.6 (n)0.5 (n)0.5 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (a)13 ( )0.5 (l)0.5 (o)0.6 (a)0.5 (n)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (f)0.5 (u)0.5 (n)0.6 (d)0.5 (s)13 ( )0.5 (t)0.6 (o)49.9 ( )]TJ 0.08 Tc 0 -1.231 Td [(a)0.5 (ny)12.9 ( )0.5 (of)13 ( it)0.5 (s)12.9 ( )0.5 (Di)0.5 (re)0.5 (cto)0.5 (rs)0.5 (,)12.9 ( s)0.5 (up)0.5 (er)0.5 (vis)0.5 (or)0.5 (s,)13 ( ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( m)0.5 (an)0.5 (ag)0.5 (er)13 ( o)0.5 (r)12.9 ( o)0.5 (th)0.5 (er)55 ( )]TJ 0.06 Tc 0 -1.231 Td [(senior)12.4 ( management)12.4 ( members)12.4 ( to)12.4 ( meet)12.3 ( expenditure)12.5 ( incurred)12.4 ( or)35 ( )]TJ 0.054 Tc 0 -1.231 Td [(to)13 ( be)13 ( in)0.5 (cur)0.5 (re)0.5 (d)12.9 ( b)0.5 (y)12.9 ( h)0.5 (im)12.9 ( )0.5 (for)13 ( t)0.5 (he)12.9 ( )0.5 (pur)0.5 (pos)0.5 (es)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (any)13 ( or)13 ( fo)0.5 (r)29 ( )]TJ 0.051 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.6 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.5 (n)0.5 (a)0.6 (b)0.5 (l)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (h)0.5 (i)0.6 (m)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (p)0.5 (e)0.5 (r)0.6 (f)0.5 (o)0.5 (r)0.5 (m)13 ( )0.5 (h)0.5 (i)0.5 (s)13.1 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (e)0.5 (r)0.6 (l)0.5 (y)0.5 (,)13 ( )0.5 (i)0.5 (n)26 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(accordance)11 ( )0.6 (with)11 ( )0.5 (the)11 ( )0.5 (terms)11 ( )0.5 (of)11 ( )0.5 (a)11 ( )0.5 (service)11 ( )0.5 (contract)11 ( )0.5 (approved)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders in general meeting; and)Tj 0.092 Tc 0.07 Tw -2.181 -2.462 Td [(\()67 (3)67 (\))67 ( )-527.5 (The)12.6 ( Company)12.6 ( may)12.6 ( make)12.6 ( a)12.6 ( loan)12.6 ( or)12.6 ( provide)12.7 ( a)12.7 ( guarantee)12.7 ( in)67 ( )]TJ 0.07 Tc 2.181 -1.231 Td [(connection)12.2 ( with)12.2 ( the)12.2 ( making)12.2 ( of)12.2 ( a)12.2 ( loan)12.1 ( to)12.2 ( any)12.2 ( of)12.1 ( the)12.2 ( relevant)45 ( )]TJ 0.108 Tc 0 -1.231 Td [(Directors,)12.4 ( Supervisors,)12.3 ( general)12.3 ( manager)12.4 ( or)12.3 ( other)12.3 ( senior)83 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(management members or their respective associates in the ordinary)-2 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.231 Td [(course)12.6 ( of)12.6 ( its)12.7 ( business)12.6 ( on)12.7 ( normal)12.7 ( commercial)12.6 ( terms,)12.6 ( provided)36 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(that )0.5 (the )0.5 (ordinary course )0.5 (of )0.5 (business )0.5 (of )0.5 (the )0.5 (Company )0.5 (includes the )]TJ 0 Tw 0 -1.231 Td (lending of money or the giving of guarantees.)Tj ET endstream endobj 202 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 53 \226)Tj 0.066 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()41 (5)41 (\))41 ( )-553.5 (th)0.5 (e)13 ( D)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)0.5 (,)12.9 ( )0.5 (s)0.5 (up)0.5 (er)0.5 (vis)0.5 (o)0.5 (rs)0.5 (,)12.9 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)13 ( m)0.5 (an)0.5 (ag)0.5 (er)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (ot)0.5 (he)0.5 (r)12.9 ( )0.5 (se)0.5 (ni)0.5 (or)41 ( )]TJ 0.045 Tc 2.181 -1.231 Td [(management)12.4 ( members)12.4 ( of)12.4 ( the)12.5 ( controlled)12.4 ( company)12.4 ( referred)12.4 ( to)12.5 ( in)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (paragraph \(4\) above of this Article.)Tj 0.018 Tw -8.722 -2.462 Td [(Article )18 (16.7 )-1171.6 (The integrity obligations of the Directors, supervisors, general manager\ )]TJ 0.086 Tc 0.07 Tw 6.541 -1.231 Td [(and)12.5 ( other)12.4 ( senior)12.5 ( management)12.4 ( members)12.5 ( of)12.4 ( the)12.5 ( Company)12.4 ( do)12.5 ( not)61 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(necessarily)11 ( )0.5 (cease)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (termination)11 ( )0.5 (of)11 ( )0.5 (their)11.1 ( )0.5 (tenure.)11 ( )0.5 (The)11 ( )0.5 (obligation)11 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(of)2 ( )0.5 (confidence)2 ( )0.5 (in)2 ( relation)2 ( )0.5 (to)2 ( )0.5 (trade)2 ( )0.5 (secrets)2 ( )0.5 (of)2 ( the)2 ( )0.5 (Company)2 ( )0.5 (survives)2 ( )0.5 (the)2 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (e)0.5 (r)0.6 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13 ( )0.5 (t)0.5 (e)0.6 (n)0.5 (u)0.5 (r)0.5 (e)0.5 (.)13 ( )0.6 (O)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.5 (u)0.5 (e)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)18 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td [(period )0.5 (as )0.5 (fairness )0.5 (may )0.5 (require )0.6 (depending )0.5 (on )0.5 (the )0.5 (time )0.5 (lapse )0.6 (between )0.5 (the )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(termination)12.8 ( of)12.9 ( tenure)12.8 ( and)12.8 ( the)12.8 ( occurrence)12.8 ( of)12.9 ( the)12.9 ( event)12.9 ( concerned)12.8 ( and)16 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (the circumstances under which the relationships between them and the )Tj 0 Tw 0 -1.231 Td (Company are terminated.)Tj 0.033 Tc 0.075 Tw -6.541 -2.462 Td [(A)8 (r)8 (t)8 (i)8 (c)8.1 (l)8 (e)8 ( )83 (1)8 (6)8 (.)8 (8)8 ( )-1106.5 (Except)8 ( )0.5 (for)8 ( )0.5 (circumstances)8 ( )0.5 (prescribed)8 ( )0.5 (in)8 ( )0.5 (Article)8 ( )0.5 (7)8 (.)8 (5)8 ( )0.5 (hereof,)8 ( )0.5 (a)8 ( )0.5 (Director,)8 ( )]TJ 0.031 Tc 0.077 Tw 6.541 -1.231 Td [(supervisor,)6 ( )0.5 (general)6.1 ( manager)6.1 ( )0.5 (and)6 ( )0.5 (other)6.1 ( )0.5 (senior)6 ( )0.5 (management)6 ( )0.5 (member)6 ( )0.5 (of)6 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (Company)3 ( )0.6 (may)3 ( )0.5 (be)3 ( )0.5 (relieved)3 ( )0.5 (of)3 ( )0.5 (liability)3 ( )0.5 (for)3 ( )0.5 (specific)3 ( )0.5 (breaches)3 ( )0.5 (of)3 ( )0.5 (his/)]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(her)12.4 ( obligations)12.5 ( by)12.5 ( the)12.4 ( informed)12.5 ( consent)12.5 ( of)12.5 ( shareholders)12.4 ( given)12.5 ( at)12.5 ( a)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meeting.)Tj 0.076 Tc 0.07 Tw -6.541 -2.462 Td [(A)51 (r)51 (t)51 (i)51 (c)51.1 (l)51 (e)51 ( )121 (1)51 (6)51 (.)51 (9)51 ( )-1068.5 (Where)12.6 ( a)12.6 ( Director,)12.6 ( supervisor,)12.6 ( general)12.5 ( manager)12.5 ( and)12.6 ( other)12.6 ( senior)51 ( )]TJ 0.101 Tc 6.541 -1.231 Td [(management)12.2 ( member)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( is)12.2 ( in)12.3 ( any)12.3 ( way,)12.3 ( directly)76 ( )]TJ 0.081 Tc 0.071 Tw 0 -1.231 Td [(or)12.1 ( )0.5 (indirectly,)12.1 ( )0.5 (materially)12 ( )0.5 (interested)12 ( )0.6 (in)12.1 ( )0.5 (a)12.1 ( )0.5 (contract,)12.1 ( )0.5 (transaction)12 ( )0.6 (or)56 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (arrangement or proposed contract, transaction or arrangement with the )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(Company,)12.5 ( \(other)12.5 ( than)12.4 ( his)12.4 ( contract)12.5 ( of)12.5 ( service)12.5 ( with)12.5 ( the)12.4 ( Company\),)12.5 ( he)17 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td (shall disclose the nature and extent of his interests to the Board as so\ on )Tj 0.083 Tw 0 -1.231 Td [(as )0.5 (possible, )0.5 (whether )0.5 (or )0.5 (not )0.5 (the )0.5 (contract, )0.5 (transaction )0.5 (or )0.5 (arrangement )0.5 (or )]TJ 0 Tw 0 -1.231 Td (proposal is normally subject to the approval of the Board.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(A)12.2 ( Director)12.2 ( shall)12.2 ( not)12.2 ( vote)12.2 ( on)12.2 ( the)12.2 ( resolution)12.2 ( matters)12.2 ( of)12.3 ( the)12.2 ( Board)12.2 ( in)27 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (relation to any Contract, transaction, arrangement or proposal in which \ )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(he or any of his associates \(as defined in the Listing Rules\) is mater\ ially)-2 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(interested,)12.2 ( and)12.3 ( shall)12.3 ( not)12.2 ( be)12.3 ( included)12.3 ( In)12.3 ( the)12.3 ( quorum)12.2 ( of)12.3 ( the)12.3 ( meeting,)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (unless otherwise permitted by the Listing Rules or the Stock Exchange.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(Unless)12.3 ( the)12.3 ( interested)12.3 ( Director,)12.3 ( supervisor,)12.3 ( general)12.3 ( manager)12.3 ( or)12.3 ( other)19 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(senior)12 ( )0.5 (management)12 ( )0.5 (member)12 ( )0.5 (has)12 ( )0.5 (disclosed)11.9 ( )0.6 (his)12 ( )0.6 (interests)12 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(with)12.1 ( the)12.1 ( preceding)12.1 ( paragraph)12.1 ( of)12.1 ( this)12.1 ( Article)12.1 ( and)12.1 ( the)12.1 ( matter)12.1 ( has)12.1 ( been)15 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(approved)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Board)10.9 ( )0.6 (at)11 ( )0.5 (a)11 ( )0.6 (meeting)11 ( )0.5 (in)11 ( )0.5 (which)11 ( )0.5 (the)11 ( )0.5 (interested)11 ( )0.5 (Director,)11 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(supervisor,)12.1 ( general)12.1 ( Manager)12.1 ( or)12.1 ( other)12.1 ( senior)12.1 ( management)12.1 ( member)37 ( )]TJ 0.052 Tc 0 -1.231 Td [(has)12.3 ( not)12.2 ( been)12.2 ( counted)12.2 ( in)12.2 ( the)12.3 ( quorum)12.3 ( and)12.3 ( refrained)12.3 ( from)12.3 ( voting,)12.2 ( the)27.1 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (Company may rescind that contract, transaction or arrangement except )Tj 0.049 Tw 0 -1.231 Td (as against a bona fide Party thereto acting without notice of the breach\ )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( duty)12.5 ( by)12.6 ( the)12.5 ( interested)12.5 ( Director,)12.5 ( general)12.5 ( manager)12.6 ( or)12.5 ( other)12.5 ( senior)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (management member.)Tj ET endstream endobj 201 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 52 \226)Tj 0.051 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()26 (1)26 (0)26 (\))26 ( )-43.5 (not)12.4 ( to)12.4 ( compete)12.3 ( with)12.3 ( the)12.3 ( Company)12.3 ( in)12.4 ( any)12.4 ( form)12.4 ( unless)12.4 ( with)12.4 ( the)26 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (informed consent of shareholders given in general meeting;)Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (1)20 (1)20 (\))20 ( )-49.5 (not)12.5 ( to)12.4 ( misappropriate)12.5 ( the)12.5 ( Company\222s)12.5 ( funds)12.5 ( or)12.5 ( lend)12.5 ( Company\222s)20 ( )]TJ 0.025 Tc 0.056 Tw 2.181 -1.231 Td [(fund to )0.5 (others, )0.5 (not )0.5 (to open )0.5 (accounts in his/her own )0.5 (name or )0.5 (other )]TJ 0.058 Tw 0 -1.231 Td (names for the deposit of the Company\222s assets and not to provide )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(a)12.7 ( guarantee)12.6 ( for)12.6 ( debts)12.7 ( of)12.6 ( the)12.7 ( shareholder\(s\))12.7 ( of)12.6 ( the)12.7 ( Company)12.6 ( or)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (other individual\(s\) over the Company\222s assets;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17 (1)17 (2)17 (\))17 ( )-52.5 (u)0.5 (n)0.5 (l)0.5 (e)0.5 (s)0.5 (s)13 ( )0.5 (o)0.6 (th)0.5 (e)0.6 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (i)0.5 (nf)0.6 (o)0.5 (r)0.5 (m)0.5 (e)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)17 ( )]TJ 0.084 Tc 2.181 -1.231 Td [(meeting,)12.2 ( to)12.1 ( keep)12.1 ( in)12.2 ( confidence)12.2 ( information)12.2 ( relating)12.1 ( to)12.1 ( the)59 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (Company acquired by him/her in the course of and during his/her )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(tenure)8 ( )0.5 (and)8 ( )0.5 (not)8 ( )0.5 (to)8 ( )0.5 (use)8 ( )0.5 (such)8 ( )0.5 (information)8 ( )0.5 (in)8 ( )0.5 (purposes)8 ( )0.5 (other)8.1 ( )0.5 (than)8 ( )0.5 (in)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(furtherance)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (interests)6 ( )0.5 (of)6.1 ( the)6 ( )0.5 (Company,)6 ( )0.5 (save)6 ( )0.5 (that)6 ( )0.5 (disclosure)6 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (of such information to the court or other governmental authorities )Tj 0 Tw 0 -1.231 Td (is permitted if:)Tj 0 -2.462 Td [(\(i\) )-886.5 (disclosure is made according to the law;)]TJ 0 -2.462 Td [(\(ii\) )-583.5 (disclosure required by the interests of the public;)]TJ 0.029 Tc 0.079 Tw 0 -2.462 Td [(\()4 (i)4 (i)4 (i)4 (\))4 ( )-197.4 (disclosure)4 ( )0.5 (required)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (interests)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (relevant)4 ( )0.5 (Director,)4 ( )]TJ 0.058 Tc 0.07 Tw 2.18 -1.231 Td [(supervisor,)12.5 ( general)12.4 ( manager)12.5 ( or)12.4 ( other)12.5 ( senior)12.5 ( management)33 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (member.)Tj 0.056 Tc 0.07 Tw -10.902 -2.462 Td [(A)31 (r)31 (t)31 (i)31 (c)31 (l)31 (e)31.1 ( )101 (1)31 (6)30.9 (.)31.1 (6)30.9 ( )-1088.5 (Director,)12.2 ( supervisor,)12.2 ( general)12.2 ( manager)12.2 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)31 ( )]TJ 0.048 Tc 6.541 -1.231 Td [(member)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( shall)12.7 ( not)12.7 ( procure)12.7 ( the)12.7 ( following)12.8 ( persons)12.8 ( or)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (institutions \(\223)Tj /T1_1 1 Tf -0.025 Tw (associates)Tj /T1_0 1 Tf 0 Tw (\224\) to do what he/she is prohibited from doing:)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(\()26 (1)26 (\))26 ( )-568.5 (the)12.9 ( spouse)12.9 ( or)12.9 ( minor)12.9 ( child)12.9 ( of)12.9 ( that)12.9 ( Director,)12.9 ( supervisor,)12.9 ( general)26 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (manager and other senior management member;)Tj 0.084 Tc 0.07 Tw -2.181 -2.462 Td [(\()59 (2)59 (\))59 ( )-535.5 (a)12.3 ( person)12.2 ( acting)12.2 ( in)12.2 ( the)12.2 ( capacity)12.2 ( of)12.2 ( trustee)12.2 ( of)12.3 ( that)12.2 ( Director,)59 ( )]TJ 0.025 Tc 0.082 Tw 2.181 -1.231 Td (supervisor, general manager or other senior management member )Tj 0 Tw 0 -1.231 Td (or any person referred to in paragraph \(1\) of this Article;)Tj 0.081 Tc 0.071 Tw -2.181 -2.462 Td [(\()56 (3)56 (\))56 ( )-537.5 (a)12 ( )0.6 (person)12 ( )0.6 (acting)12.1 ( )0.5 (in)12.1 ( )0.5 (the)12 ( )0.6 (capacity)12.1 ( )0.5 (of)12 ( )0.6 (partner)12.1 ( )0.5 (of)12.1 ( )0.5 (that)12 ( )0.6 (Director,)56 ( )]TJ 0.025 Tc 0.082 Tw 2.181 -1.231 Td (supervisor, general manager or other senior management member )Tj 0 Tw 0 -1.231 Td (or any person referred to in paragraphs \(1\) and \(2\) of this Article;\ )Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (4)20 (\))20 ( )-574.5 (a)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)12.9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (,)13 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.5 (o)0.5 (r)0.5 (,)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (al)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)20 ( )]TJ 0.047 Tc 2.181 -1.231 Td [(or)12.5 ( other)12.4 ( senior)12.5 ( management)12.4 ( member,)12.4 ( alone)12.5 ( or)12.5 ( jointly)12.5 ( with)12.4 ( one)22 ( )]TJ 0.038 Tc 0 -1.231 Td [(or)12.3 ( more)12.3 ( persons)12.3 ( referred)12.2 ( to)12.3 ( in)12.2 ( paragraphs)12.3 ( \()12.2 (1)12.3 (\),)12.3 ( \()12.3 (2)12.2 (\))12.3 ( and)12.2 ( \()12.3 (3)12.2 (\))12.3 ( above)13 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(or)2 ( )0.5 (other)2 ( )0.5 (Directors,)2 ( )0.5 (supervisors,)2 ( )0.5 (general)2 ( )0.5 (manager)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )0.5 (senior)2 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (management members of the Company have a de facto controlling )Tj -0.025 Tw 0 -1.231 Td (interest;)Tj ET endstream endobj 200 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 51 \226)Tj 0.044 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)19 (r)19 (t)19 (i)19.1 (c)19 (l)19 (e)19 ( )89 (1)19 (6)19 (.)19 (5)19 ( )-1100.5 (Each)12.8 ( of)12.9 ( the)12.8 ( Company\222s)12.8 ( Directors,)12.9 ( supervisors,)12.8 ( general)12.8 ( manager)12.9 ( and)19 ( )]TJ 0.023 Tc 0 Tw 6.541 -1.231 Td [(other senior management members shall perform his/her responsibilities)-2 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (in accordance with the principle of integrity and shall not put himself/\ )Tj 0.064 Tw 0 -1.231 Td (herself in a position where his/her obligations and his/her interest may\ )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(conflict.)12.3 ( This)12.3 ( principle)12.4 ( includes)12.3 ( \(without)12.3 ( limitation\))12.3 ( performing)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following obligations:)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(\()45 (1)45 (\))45 ( )-549.5 (to)12.6 ( act)12.6 ( honestly)12.5 ( and)12.5 ( in)12.5 ( good)12.5 ( faith)12.5 ( in)12.6 ( the)12.5 ( best)12.5 ( interests)12.5 ( of)12.6 ( the)45 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0.065 Tc 0.07 Tw -2.181 -2.462 Td [(\()40 (2)40 (\))40 ( )-554.5 (to)12 ( exercise)12 ( powers)12.1 ( within)12 ( the)12.1 ( scope)12.1 ( of)12.1 ( his/her)12.1 ( functions)12.1 ( and)40 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (powers and not to exceed such scope;)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(\()24 (3)24 (\))24 ( )-570.5 (to)12.6 ( exercise)12.6 ( the)12.7 ( discretion)12.7 ( vested)12.7 ( in)12.6 ( him/her)12.7 ( personally)12.6 ( and)12.6 ( not)23.9 ( )]TJ 0.076 Tc 2.181 -1.231 Td [(to)12.7 ( allow)12.7 ( himself/herself)12.7 ( to)12.8 ( act)12.7 ( under)12.8 ( the)12.7 ( control)12.7 ( of)12.7 ( another)51.1 ( )]TJ 0.046 Tc 0 -1.231 Td [(and,)12.4 ( unless)12.4 ( and)12.4 ( to)12.4 ( the)12.4 ( extent)12.4 ( permitted)12.4 ( by)12.3 ( laws,)12.4 ( administrative)21 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(regulations or with the informed consent of shareholders given in a)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (general meeting, not to delegate the exercise of his/her discretion;)Tj 0.079 Tc 0.07 Tw -2.181 -2.462 Td [(\()54 (4)54 (\))54 ( )-540.5 (to)12.4 ( treat)12.5 ( shareholders)12.4 ( of)12.4 ( the)12.4 ( same)12.5 ( class)12.4 ( equally)12.5 ( and)12.4 ( to)12.4 ( treat)54 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shareholders of different classes fairly;)Tj 0.081 Tw -2.181 -2.462 Td [(\(5\) )-583.5 (except in accordance with the Articles of Association or with the )]TJ 0.042 Tc 0.07 Tw 2.181 -1.231 Td [(informed)12.1 ( consent)12.1 ( of)12.2 ( shareholders)12.1 ( given)12.1 ( in)12.1 ( general)12.1 ( meeting,)12.1 ( not)17.1 ( )]TJ 0.05 Tc 0 -1.231 Td [(to)12.3 ( enter)12.3 ( into)12.3 ( any)12.3 ( contract,)12.3 ( transaction)12.3 ( or)12.4 ( arrangement)12.3 ( with)12.3 ( the)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.051 Tc 0.07 Tw -2.181 -2.462 Td [(\()26 (6)26 (\))26 ( )-568.5 (without)12.5 ( the)12.6 ( informed)12.5 ( consent)12.5 ( of)12.6 ( shareholders)12.6 ( given)12.6 ( in)12.5 ( general)26 ( )]TJ 0.068 Tc 2.181 -1.231 Td [(meeting,)12.3 ( not)12.3 ( to)12.3 ( use)12.3 ( the)12.3 ( Company\222s)12.3 ( property)12.3 ( for)12.3 ( his/her)12.3 ( own)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (benefit by any means;)Tj 0.052 Tc 0.07 Tw -2.181 -2.462 Td [(\()27 (7)27 (\))27 ( )-567.5 (not)12.5 ( to)12.5 ( exploit)12.5 ( his/her)12.5 ( position)12.4 ( to)12.5 ( accept)12.5 ( bribes)12.5 ( or)12.5 ( other)12.5 ( illegal)27.1 ( )]TJ 0.054 Tc 2.181 -1.231 Td [(income)12.4 ( or)12.3 ( expropriate)12.4 ( the)12.4 ( Company\222s)12.4 ( property)12.4 ( by)12.3 ( any)12.4 ( means,)29 ( )]TJ 0.038 Tc 0 -1.231 Td [(including)12.6 ( \(without)12.5 ( limitation\))12.5 ( opportunities)12.5 ( advantageous)12.5 ( to)12.6 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.051 Tc 0.07 Tw -2.181 -2.462 Td [(\()26 (8)26 (\))26 ( )-568.5 (without)12.5 ( the)12.6 ( informed)12.5 ( consent)12.5 ( of)12.6 ( shareholders)12.6 ( given)12.6 ( in)12.5 ( general)26 ( )]TJ 0.079 Tc 2.181 -1.231 Td [(meeting,)12.7 ( not)12.7 ( to)12.6 ( accept)12.7 ( commissions)12.6 ( in)12.7 ( connection)12.6 ( with)12.7 ( the)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s transactions;)Tj 0.051 Tc 0.07 Tw -2.181 -2.462 Td [(\()26 (9)26 (\))26 ( )-568.5 (to)12.4 ( abide)12.3 ( by)12.4 ( the)12.3 ( Articles)12.4 ( of)12.4 ( Association,)12.4 ( faithfully)12.3 ( execute)12.4 ( his/)]TJ 0.036 Tc 0.072 Tw 2.181 -1.231 Td [(h)0.5 (e)0.5 (r)11 ( )0.5 (o)0.5 (f)0.5 (fi)0.5 (c)0.5 (i)0.5 (a)0.5 (l)11 ( )0.5 (r)0.5 (e)0.5 (s)0.5 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(In principle, meetings of the supervisory committee shall be held at the\ )Tj 0.021 Tw 0 -1.231 Td [(Company\222s legal residence. 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operation)12.3 ( and)44 ( )]TJ 0.037 Tc 0.071 Tw 2.181 -1.231 Td [(management,)12 ( )0.5 (and)12 ( )0.5 (to)12 ( )0.5 (organize)12.1 ( )0.5 (resources)12 ( )0.5 (to)12 ( )0.5 (carry)12 ( )0.5 (out)12 ( )0.5 (the)12 ( )0.5 (Board\222s)12 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (resolutions;)Tj 0.044 Tw -2.181 -2.462 Td [(\(2\) )-620.5 (to organize the implementation of the Company\222s annual business )]TJ 0 Tw 2.181 -1.231 Td (plans and investment plans;)Tj 0.052 Tc 0.07 Tw -2.181 -2.462 Td [(\()27 (3)27 (\))27 ( )-567.5 (to)12.1 ( draft)12.2 ( plans)12.2 ( for)12.2 ( the)12.1 ( establishment)12.2 ( of)12.1 ( the)12.2 ( Company\222s)12.2 ( internal)27 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (management structure;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (to draft plans for the establishment of branches of the Company;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to draft the Company\222s basic management system;)]TJ 0 -2.462 Td [(\(6\) )-664.5 (to formulate the basic rules and regulations of Company;)]TJ 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)0.5 (not)11 ( )0.5 (have)11.1 ( any)11 ( )0.5 (voting)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (rights at Board meetings.)Tj 0.062 Tw -6.541 -2.462 Td [(Article )62 (14.5 )-1127.6 (The general manager, in exercising his/her functions and powers, shall )]TJ 0.068 Tw 6.541 -1.231 Td (act honestly and diligently in accordance with the laws, administrative \ )Tj 0 Tw 0 -1.231 Td (regulations and the Articles of Association.)Tj 0.032 Tc 0.076 Tw -6.541 -2.462 Td [(A)7 (r)7 (t)7 (i)7 (c)7 (l)7 (e)7 ( )83 (1)7 (4)7 (.)7 (6)7 ( )-1106.5 (The)7 ( )0.5 (Company)7 ( )0.5 (implements)7 ( )0.5 (the)7 ( )0.6 (general)7 ( )0.5 (counsel)7 ( )0.5 (system,)7 ( )0.5 (gives)7 ( )0.5 (full)7 ( )0.5 (play)7 ( )]TJ 0.046 Tc 0.07 Tw 6.541 -1.231 Td [(to)12.3 ( the)12.2 ( role)12.3 ( of)12.3 ( the)12.2 ( general)12.2 ( counsel)12.2 ( in)12.2 ( the)12.2 ( legal)12.2 ( review)12.2 ( and)12.3 ( control)12.2 ( of)21 ( )]TJ 0.054 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( )0.5 (operation)12.1 ( )0.5 (and)12.1 ( )0.6 (management,)12 ( )0.6 (and)12 ( )0.6 (promotes)12.1 ( )0.5 (the)12.1 ( )0.6 (Company\222s)12.1 ( )0.5 (legal)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (operation and compliance management.)Tj /T1_1 1 Tf 1.105 -2.462 Td [(CHAPTER 15 )-750 (SUPERVISORY COMMITTEE)]TJ /T1_0 1 Tf -7.646 -2.462 Td [(Article 15.1 )-1189.6 (The Company shall establish a supervisory committee.)]TJ ET endstream endobj 238 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 44 \226)Tj 0.049 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)24 (r)24 (t)24 (i)24 (c)24 (l)24 (e)24 ( )94 (1)24 (2)24 (.)24 (3)24 ( )-1095.5 (Directors)12.8 ( or)12.8 ( other)12.8 ( senior)12.7 ( management)12.8 ( members)12.7 ( may)12.8 ( also)12.8 ( act)12.7 ( as)12.8 ( the)24 ( )]TJ 0.069 Tc 6.541 -1.231 Td [(Secretary)12.6 ( of)12.7 ( the)12.7 ( Board.)12.6 ( The)12.7 ( accountant\(s\))12.6 ( of)12.6 ( the)12.7 ( certified)12.6 ( public)44 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (accountants appointed by the Company shall not act as the Secretary of )Tj 0 Tw 0 -1.231 Td (the Board.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(Where)12.7 ( the)12.8 ( office)12.8 ( of)12.7 ( the)12.7 ( Secretary)12.7 ( of)12.7 ( the)12.8 ( Board)12.7 ( is)12.7 ( held)12.7 ( concurrently)23 ( )]TJ 0.042 Tc 0 -1.231 Td [(by)12.7 ( a)12.8 ( Director,)12.7 ( if)12.7 ( an)12.7 ( act)12.7 ( is)12.8 ( required)12.8 ( to)12.8 ( be)12.8 ( made)12.7 ( by)12.7 ( a)12.8 ( Director)12.8 ( and)12.8 ( the)17 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Secretary)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (separately,)9 ( )0.5 (the)9 ( )0.5 (person)9 ( )0.5 (who)9 ( )0.5 (concurrently)9 ( )0.5 (holds)9 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (the offices of Director and Secretary of the Board shall not make such )Tj 0 Tw 0 -1.231 Td (act in dual capacity.)Tj /T1_1 1 Tf -1.813 -2.462 Td [(CHAPTER 13 )-750 (SPECIAL COMMITTEES OF THE BOARD)]TJ /T1_0 1 Tf 0.068 Tc 0.07 Tw -4.729 -2.462 Td [(A)43 (r)43 (t)43 (i)43 (c)43 (l)43 (e)43 ( )113 (1)43 (3)43 (.)43 (1)43 ( )-1076.6 (Where)12.4 ( necessary,)12.4 ( the)12.3 ( Board)12.3 ( may)12.4 ( establish)12.4 ( special)12.3 ( committees)12.4 ( of)43 ( )]TJ 0.058 Tc 6.541 -1.231 Td [(strategic-decision,)12.9 ( audit,)12.9 ( remuneration)12.9 ( and)12.8 ( performance)12.9 ( appraisal,)33 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(n)0.6 (o)0.5 (m)0.5 (i)0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (a)0.5 (n)0.6 (d)9 ( )0.5 (e)0.6 (n)0.5 (v)0.5 (i)0.6 (r)0.5 (o)0.6 (n)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (a)0.6 (l)0.5 (,)9 ( )0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.6 (a)0.6 (l)8.9 ( )0.5 (a)0.6 (n)0.6 (d)8.9 ( )0.6 (g)0.5 (o)0.5 (v)0.6 (e)0.5 (r)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (e)9 ( )0.5 (e)0.6 (t)0.5 (c)0.6 (.)9 ( )0.5 (T)0.5 (h)0.6 (e)9 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.6 (d)9 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(shall)12.3 ( seek)12.4 ( the)12.3 ( opinion)12.3 ( of)12.3 ( the)12.3 ( special)12.3 ( committees)12.3 ( before)12.3 ( making)12.3 ( any)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (resolutions.)Tj 0.056 Tc 0.07 Tw -6.541 -2.462 Td [(A)31 (r)31 (t)31 (i)31 (c)31 (l)31 (e)31.1 ( )101 (1)31 (3)30.9 (.)31.1 (2)30.9 ( )-1088.5 (Members)12.7 ( of)12.8 ( each)12.7 ( special)12.8 ( committee)12.8 ( under)12.8 ( the)12.7 ( Board)12.8 ( shall)12.7 ( only)12.7 ( be)31 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (Directors and be elected by the Board.)Tj 0.063 Tc 0.07 Tw -6.541 -2.462 Td [(A)38 (r)38 (t)38 (i)38 (c)38.1 (l)38 (e)38 ( )108 (1)38 (3)38 (.)38 (3)38 ( )-1081.5 (E)0.5 (a)0.6 (c)0.6 (h)13 ( )0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( )0.6 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.6 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (h)0.6 (a)0.6 (v)0.5 (e)13.1 ( )0.5 (o)0.6 (n)0.5 (e)13.1 ( )0.5 (\()13.1 (1)13 (\))13.1 ( )0.5 (c)0.6 (o)0.6 (n)0.5 (v)0.5 (e)0.6 (n)0.6 (e)0.5 (r)13.1 ( )0.5 (w)0.6 (h)0.5 (o)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.6 (b)0.5 (e)38 ( )]TJ 0.031 Tc 0.077 Tw 6.541 -1.231 Td [(responsible)6 ( )0.5 (for)6 ( )0.5 (convening)6.1 ( )0.5 (the)6 ( )0.5 (meetings)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (special)6 ( )0.5 (committee.)6 ( )0.5 (The)6 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(composition,)12.5 ( responsibility)12.5 ( and)12.5 ( operational)12.5 ( system)12.6 ( of)12.6 ( each)12.6 ( special)30 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td [(committee )0.5 (shall )0.5 (be )0.6 (determined )0.6 (by )0.5 (the )0.5 (Board )0.5 (and )0.5 (shall )0.5 (be )0.6 (in )0.5 (compliance )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(with the laws and regulations of the PRC and the place where the shares)-1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3 ( )0.6 (listed,)3 ( )0.5 (as)3 ( )0.5 (well)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.6 (relevant)3 ( )0.5 (requirements)3.1 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Hong Kong Stock Exchange.)Tj /T1_1 1 Tf 1.617 -2.462 Td [(CHAPTER 14 )-750 (GENERAL MANAGER AND)]TJ -5.381 -1.231 Td (OTHER SENIOR MANAGEMENT MEMBERS OF THE COMPANY)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw -2.777 -2.462 Td [(A)13 (r)13 (t)13 (i)13 (c)13 (l)13 (e)13 ( )83 (1)13 (4)13 (.)13 (1)13 ( )-1106.5 (The)12.8 ( Company)12.9 ( shall)12.9 ( have)12.9 ( one)12.9 ( \()12.8 (1)12.9 (\))12.8 ( general)12.8 ( manager)12.9 ( \(i.e.)12.9 ( the)12.9 ( president\))13 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (who shall be appointed and dismissed by the Board.)Tj 0.055 Tc 0.07 Tw -6.541 -2.462 Td [(A)30 (r)30 (t)30 (i)30 (c)30 (l)30 (e)30 ( )100 (1)30 (4)30 (.)30 (2)30 ( )-1089.6 (T)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.6 (ha)0.6 (l)0.5 (l)13 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.6 (s)0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.6 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.5 (s)13 ( )0.5 (\()0.5 (i)0.5 (.)0.5 (e)0.5 (.)13 ( )0.6 (t)0.5 (h)0.5 (e)30 ( )]TJ 0.025 Tc 0.021 Tw 6.541 -1.231 Td (deputy presidents\) and one \(1\) person who is charge of financial affa\ irs )Tj 0.052 Tw 0 -1.231 Td (\(i.e. chief financial officer\) who shall assist the general manager in\ his )Tj -0.025 Tw 0 -1.231 Td (work.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(Senior)8 ( )0.6 (management)8 ( )0.5 (members)8 ( )0.5 (of)8 ( )0.6 (the)8 ( )0.5 (Company)8 ( )0.5 (include)8 ( )0.5 (deputy)8 ( )0.5 (general)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(manager, chief financial officer, Secretary to the Board, general counse\ l)-1 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (or other senior management members who perform the same or similar )Tj 0 Tw 0 -1.231 Td (duties as the aforesaid members as determined by the Board.)Tj ET endstream endobj 237 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 43 \226)Tj 0.05 Tc 0.07 Tw 13 0 0 13 170.0787 776.3179 Tm [(Directors)12.4 ( shall)12.4 ( be)12.4 ( announced,)12.4 ( the)12.4 ( Secretary)12.4 ( of)12.4 ( the)12.4 ( Board)12.3 ( shall)25 ( )]TJ 0.038 Tc 0 -1.231 Td [(make)12.5 ( timely)12.5 ( arrangement)12.4 ( with)12.5 ( relevant)12.4 ( stock)12.5 ( exchange)12.5 ( for)12.5 ( such)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (announcement;)Tj 0.074 Tc 0.07 Tw -2.181 -2.462 Td [(\()49 (3)49 (\))49 ( )-545.5 (In)12.9 ( the)12.9 ( exercise)13 ( of)12.9 ( functions)12.9 ( and)12.9 ( powers)12.9 ( by)12.9 ( the)12.9 ( Independent)49 ( )]TJ 0.043 Tc 2.181 -1.231 Td [(Directors,)12.9 ( relevant)12.8 ( personnel)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.9 ( offer)12.9 ( active)18.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(cooperation,)8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )0.5 (reject,)8 ( )0.5 (hinder)8 ( )0.5 (or)8 ( )0.5 (conceal,)8 ( )0.5 (or)8.1 ( )0.5 (interfere)8 ( )0.5 (with)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (their exercise of functions and powers independently;)Tj 0.036 Tc 0.072 Tw -2.181 -2.462 Td [(\()11 (4)11 (\))11 ( )-581.5 (The)11 ( )0.5 (Company)10.9 ( )0.6 (shall)11 ( )0.5 (offer)11 ( )0.5 (appropriate)11 ( )0.5 (allowances)11 ( )0.5 (to)11 ( )0.5 (Independent)11 ( )]TJ 0.039 Tc 0.07 Tw 2.181 -1.231 Td [(Directors.)12.6 ( The)12.5 ( rate)12.5 ( of)12.5 ( such)12.6 ( allowances)12.6 ( shall)12.5 ( be)12.5 ( proposed)12.6 ( by)12.5 ( the)14 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Board)6 ( )0.5 (for)6 ( )0.5 (consideration)6.1 ( and)6 ( )0.5 (approval)6 ( )0.5 (by)6 ( )0.5 (shareholders\222)6 ( )0.5 (meetings,)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and disclosed in the Company\222s annual report.)Tj 0.028 Tw -2.181 -2.462 Td [(Apart )0.5 (from the )0.5 (above mentioned )0.5 (allowances, the )0.5 (Independent Directors )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(shall)12.2 ( obtain)12.2 ( no)12.1 ( other)12.2 ( additional)12.2 ( and)12.2 ( undisclosed)12.2 ( interests)12.1 ( from)12.2 ( the)30 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (Company, its substantial shareholders or any interested institutions and\ )Tj -0.025 Tw 0 -1.231 Td (individuals.)Tj 0.023 Tc 0 Tw -6.541 -2.462 Td [(A)-2 (r)-2 (t)-2 (i)-2 (c)-2 (l)-2 (e)-2 ( )-2 (1)-2 (1)-2 (.)-2 (5)-2 ( )-1191.6 (Except otherwise specified in the Articles of Association, the provision\ s)-2 ( )]TJ 0.056 Tc 0.07 Tw 6.541 -1.231 Td [(of)12.6 ( Chapter)12.6 ( 1)12.6 (6)12.5 ( hereof)12.5 ( in)12.6 ( relation)12.6 ( to)12.5 ( Directors)12.6 ( apply)12.5 ( to)12.6 ( Independent)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Directors.)Tj /T1_1 1 Tf 0 Tw -3.915 -2.462 Td [(CHAPTER 12 )-750 (SECRETARY OF THE BOARD OF THE COMPANY)]TJ /T1_0 1 Tf 0.036 Tc 0.072 Tw -2.627 -2.462 Td [(A)11 (r)11 (t)11 (i)11 (c)11 (l)11 (e)11 ( )83 (1)11 (2)11 (.)11 (1)11 ( )-1106.5 (The)11.1 ( )0.5 (Company)11 ( )0.5 (shall)11 ( )0.5 (have)11 ( )0.5 (one)11 ( )0.5 (Secretary)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Board,)11.1 ( who)11 ( )0.5 (is)11 ( )0.5 (a)11 ( )0.5 (senior)11 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (management member of the Company.)Tj 0 -2.462 Td (The Board may establish its secretarial department if necessary.)Tj 0.068 Tc 0.07 Tw -6.541 -2.462 Td [(A)43 (r)43 (t)43 (i)43 (c)43 (l)43 (e)43 ( )113 (1)43 (2)43 (.)43 (2)43 ( )-1076.6 (Secretary)12.6 ( of)12.6 ( the)12.7 ( Board)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( shall)12.7 ( be)12.7 ( a)12.6 ( natural)12.7 ( person)43 ( )]TJ 0.05 Tc 6.541 -1.231 Td [(with)12.3 ( requisite)12.3 ( professional)12.2 ( knowledge)12.3 ( and)12.2 ( experience,)12.3 ( and)12.2 ( shall)12.2 ( be)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (appointed by the Board. 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Tc 0.067 Tw 0 -1.231 Td (Company to Independent Directors shall be kept by the Company )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(and)12.9 ( the)12.9 ( Independent)12.9 ( Directors)12.9 ( respectively)12.8 ( for)12.9 ( at)12.8 ( least)12.9 ( five)12.9 ( \()12.9 (5)12.9 (\))23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (years;)Tj 0.065 Tc 0.07 Tw -2.181 -2.462 Td [(\()40 (2)40 (\))40 ( )-554.5 (The)12.5 ( Company)12.5 ( shall)12.5 ( provide)12.5 ( necessary)12.5 ( working)12.5 ( conditions)12.5 ( to)40 ( )]TJ 0.023 Tc 0 Tw 2.181 -1.231 Td [(Independent Directors for the performance of their responsibilities.)-2 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.231 Td [(The)12.4 ( Secretary)12.3 ( to)12.4 ( the)12.4 ( Board)12.4 ( shall)12.3 ( actively)12.4 ( offer)12.4 ( assistance)12.4 ( to)42 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Independent)9 ( )0.5 (Directors)9 ( )0.5 (to)9 ( )0.5 (facilitate)9 ( )0.5 (their)9 ( )0.5 (work,)9 ( )0.5 (such)9 ( )0.5 (as)9 ( )0.6 (providing)9 ( )]TJ 0.083 Tc 0.07 Tw 0 -1.231 Td [(b)0.5 (a)0.6 (c)0.5 (k)0.5 (g)0.6 (r)0.5 (o)0.5 (u)0.5 (n)0.6 (d)13 ( )0.5 (i)0.6 (n)0.5 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (e)0.5 (r)0.6 (i)0.5 (a)0.5 (l)0.6 (s)0.5 (.)13 ( )0.6 (W)0.5 (h)0.5 (e)0.6 (r)0.5 (e)13 ( )0.6 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)58 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(opinions,)8 ( )0.5 (proposals)8 ( )0.5 (and)8 ( )0.5 (written)8 ( )0.5 (statements)8.1 ( )0.5 (made)8 ( )0.5 (by)8 ( )0.5 (Independent)8 ( )]TJ ET endstream endobj 235 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 41 \226)Tj 0.042 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)17 (r)17 (t)17 (i)17.1 (c)17 (l)17 (e)17 ( )87 (1)17 (0)17 (.)17 (1)17.1 (0)16.9 ( )-577.5 (The)12.2 ( Board)12.2 ( shall)12.2 ( keep)12.3 ( minutes)12.3 ( of)12.3 ( resolutions)12.3 ( on)12.3 ( matters)12.2 ( discussed)12.3 ( at)17 ( )]TJ 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(ut)13 ( d)0.5 (oe)0.5 (s)12.9 ( )0.5 (no)0.5 (t)23.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (include the provision of guarantees created over fixed assets.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( validity)12.7 ( of)12.7 ( transactions)12.6 ( regarding)12.7 ( disposal)12.7 ( of)12.7 ( fixed)12.7 ( assets)12.7 ( by)12.7 ( the)14 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.231 Td (Company shall not be affected due to a breach of the first paragraph of \ )Tj 0 Tw 0 -1.231 Td (this Article.)Tj -6.541 -2.462 Td [(Article 10.5 )-1189.6 (The Chairman shall exercise the following functions and powers:)]TJ 0.044 Tc 0.07 Tw 6.541 -2.462 Td [(\()19 (1)19 (\))19 ( )-575.5 (to)12.3 ( preside)12.2 ( over)12.3 ( shareholders\222)12.3 ( general)12.3 ( meetings,)12.2 ( and)12.2 ( to)12.2 ( convene)19 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (and preside over Board meetings;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to check on the implementation of resolutions of the Board;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (to sign the securities issued by the Company;)]TJ 0 -2.462 Td [(\(4\) )-664.5 (to exercise other functions and powers as conferred by the Board.)]TJ ET endstream endobj 242 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 38 \226)Tj 0.044 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)12.6 ( period)12.5 ( for)12.5 ( the)12.5 ( delivery)12.5 ( of)12.6 ( the)12.6 ( aforesaid)12.5 ( notices)12.5 ( shall)12.5 ( commence)19.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(from)11 ( )0.5 (the)11 ( )0.5 (date)11 ( )0.5 (when)11 ( )0.5 (a)11 ( )0.5 (notice)11 ( )0.5 (of)11 ( )0.5 (meeting)11 ( )0.5 (in)11 ( )0.5 (respect)11 ( )0.5 (of)11 ( )0.5 (such)11 ( )0.5 (election)11 ( is)11 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (dispatched and end no later than seven \(7\) days prior to the date of s\ uch )Tj -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.021 Tw 0 -2.462 Td (The Chairman shall be elected and removed by votes of more than one- )Tj 0.058 Tw 0 -1.231 Td (half of all Directors. The term of office of the Chairman shall be three\ )Tj 0.028 Tw 0 -1.231 Td (\(3\) years. Chairman may serve consecutive terms if re-elected upon the\ )Tj 0 Tw 0 -1.231 Td (expiration of his/her term of office.)Tj 0.083 Tw 0 -2.462 Td [(The )0.5 (shareholders\222 )0.5 (general )0.5 (meeting )0.5 (may )0.5 (by )0.5 (ordinary )0.5 (resolution )0.5 (remove )]TJ 0.014 Tw 0 -1.231 Td (any Director before the expiration of his/her term of office \(but witho\ ut )Tj 0.068 Tc 0.07 Tw 0 -1.231 Td [(prejudice)12.8 ( to)12.9 ( such)12.8 ( Director\222s)12.8 ( right)12.9 ( to)12.7 ( claim)12.8 ( damages)12.8 ( according)12.8 ( to)43 ( )]TJ 0.046 Tc 0 -1.231 Td [(any)12.3 ( contract\),)12.3 ( subject)12.3 ( to)12.2 ( full)12.3 ( compliance)12.3 ( with)12.3 ( the)12.3 ( relevant)12.3 ( laws)12.3 ( and)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (administrative regulations.)Tj 0 -2.462 Td (The Directors shall not be required to hold shares of the Company.)Tj 0.043 Tc 0.07 Tw -6.541 -2.462 Td [(A)18 (r)18 (t)18 (i)18 (c)18 (l)18 (e)18 ( )88 (1)18.1 (0)17.9 (.)18.1 (3)17.9 ( )-1101.5 (The)12.8 ( Board)12.7 ( shall)12.8 ( be)12.8 ( responsible)12.8 ( to)12.8 ( the)12.7 ( shareholders\222)12.8 ( general)12.7 ( meeting)18 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (and exercise the following functions and powers:)Tj 0.071 Tw 0 -2.462 Td [(\(1\) )-593.5 (to convene shareholders\222 general meetings and report on its work )]TJ 0 Tw 2.181 -1.231 Td (to the shareholders\222 general meeting;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to implement the resolutions of shareholders\222 general meetings;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (to decide on the Company\222s operation plans and investment plans;)]TJ 0.021 Tw 0 -2.462 Td [(\(4\) )-643.5 (to formulate the Company\222s plans on annual financial budgets and )]TJ 0 Tw 2.181 -1.231 Td (final accounts;)Tj -2.181 -2.462 Td [(\(5\) )-664.5 (to formulate the Company\222s plans for profit distribution \(including \ )]TJ 0.051 Tw 2.181 -1.231 Td (plans for payment of dividends at the end of year\) and making up )Tj 0 Tw 0 -1.231 Td (the losses;)Tj 0.034 Tc 0.074 Tw -2.181 -2.462 Td [(\()9 (6)9 (\))9 ( )-581.5 (t)0.5 (o)9 ( )0.5 (fo)0.5 (r)0.5 (m)0.5 (ul)0.5 (a)0.5 (te)9.1 ( )0.5 (th)0.5 (e)9 ( )0.5 (d)0.5 (e)0.5 (bt)9 ( )0.5 (a)0.5 (n)0.5 (d)9 ( )0.5 (fi)0.5 (n)0.5 (a)0.5 (nc)0.5 (i)0.5 (a)0.5 (l)9 ( )0.5 (p)0.5 (ol)0.5 (i)0.5 (ci)0.5 (e)0.5 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y,)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )]TJ 0.025 Tc 0.081 Tw 2.181 -1.231 Td (proposal for increasing or decreasing the registered capital of the )Tj 0 Tw 0 -1.231 Td (Company and issuance of bonds of the Company;)Tj 0.044 Tc 0.07 Tw -2.181 -2.462 Td [(\()19 (7)19 (\))19 ( )-575.5 (to)12.8 ( formulate)12.8 ( plans)12.7 ( for)12.7 ( substantial)12.7 ( acquisition)12.7 ( or)12.7 ( disposal)12.7 ( of)12.7 ( the)19.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td [(C)0.5 (om)0.5 (pa)0.5 (ny)0.5 ( a)0.5 (n)0.5 (d )0.5 (pr)0.5 (op)0.5 (os)0.5 (a)0.5 (ls)0.5 ( f)0.5 (or)0.5 ( )0.5 (me)0.5 (rg)0.5 (e)0.5 (r,)0.5 ( d)0.5 (iv)0.5 (is)0.5 (i)0.5 (on )0.5 (a)0.5 (nd)0.5 ( d)0.5 (is)0.5 (s)0.5 (ol)0.5 (ut)0.5 (io)0.5 (n )0.5 (of)0.5 ( t)0.5 (he )]TJ -0.025 Tw 0 -1.231 Td (Company;)Tj 0.09 Tc 0.07 Tw -2.181 -2.462 Td [(\()65 (8)65 (\))65 ( )-529.5 (to)12 ( determine)12 ( the)12.1 ( establishment)12 ( of)12 ( the)12.1 ( Company\222s)12.1 ( internal)65 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (management structure;)Tj ET endstream endobj 241 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 37 \226)Tj 0.045 Tw 13 0 0 13 141.7323 776.3179 Tm (The special procedures for voting by class shareholders shall not apply \ )Tj 0 Tw 0 -1.231 Td (in the following circumstances:)Tj 0.07 Tw 0 -2.462 Td [(\(1\) )-594.5 (where the Company issues, upon approval by a special resolution )]TJ 0.028 Tc 0.08 Tw 2.181 -1.231 Td [(at)3 ( )0.5 (a)3 ( )0.5 (shareholders\222)3 ( )0.5 (general)3 ( )0.5 (meeting,)3 ( )0.5 (domestic)3 ( )0.6 (shares)3 ( )0.5 (and)2.9 ( )0.6 (overseas)3.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(listed foreign shares every twelve \(12\) months, either separately or)-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(concurrently,)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (respective)6 ( )0.5 (numbers)6 ( )0.5 (of)6 ( )0.5 (domestic)6 ( )0.5 (shares)6 ( )0.5 (and)6 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (overseas listed foreign shares proposed to be issued do not exceed )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(2)12.3 (0)12.2 (%)12.3 ( of)12.3 ( the)12.2 ( respective)12.3 ( numbers)12.3 ( of)12.3 ( the)12.3 ( issued)12.2 ( and)12.3 ( outstanding)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (domestic shares and overseas listed foreign shares;)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1 (2)1 (\))1 ( )-581.5 (where)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )0.5 (plan)1 ( )0.5 (to)1 ( )0.5 (issue)1 ( )0.5 (domestic)1 ( )0.5 (shares)1 ( )0.5 (and)1 ( )0.5 (overseas)1 ( )]TJ 0.053 Tc 0.07 Tw 2.181 -1.231 Td [(listed)12.6 ( foreign)12.5 ( shares)12.6 ( at)12.6 ( the)12.6 ( time)12.6 ( of)12.5 ( its)12.6 ( incorporation)12.6 ( is)12.6 ( carried)28 ( )]TJ 0.041 Tc 0 -1.231 Td [(out)12.2 ( within)12.2 ( fifteen)12.2 ( \()12.2 (1)12.2 (5)12.2 (\))12.2 ( months)12.2 ( from)12.2 ( the)12.2 ( date)12.2 ( of)12.2 ( approval)12.2 ( by)12.2 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (securities regulatory authorities under the State Council;)Tj 0.082 Tw -2.181 -2.462 Td [(\(3\) )-582.5 (The conversion by the Company\222s holders of the Unlisted Shares )]TJ 0.045 Tc 0.07 Tw 2.181 -1.231 Td [(h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (m)13 ( )0.5 (i)0.5 (n)0.5 (to)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)0.5 (-)0.5 (l)0.5 (i)0.5 (st)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (i)0.5 (n)0.5 (g)20 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (and trading of such shares on overseas stock exchange\(s\) upon the )Tj 0.016 Tw 0 -1.231 Td (approval of the securities regulatory authority of the State Council )Tj 0 Tw 0 -1.231 Td (as provided in Article 3.4 of the Articles of Association.)Tj /T1_1 1 Tf -1.061 -2.462 Td [(CHAPTER 10 )-750 (THE BOARD OF DIRECTORS)]TJ /T1_0 1 Tf 0.062 Tc 0.07 Tw -7.661 -2.462 Td [(A)37 (r)37 (t)37 (i)37 (c)37 (l)37 (e)37 ( )107 (1)37 (0)37 (.)37 (1)37 ( )-1082.5 (The)12.5 ( Company)12.5 ( shall)12.5 ( establish)12.6 ( a)12.5 ( Board)12.5 ( which)12.5 ( is)12.5 ( responsible)12.5 ( to)12.5 ( and)37 ( )]TJ 0.071 Tc 6.541 -1.231 Td [(reports)12.4 ( on)12.5 ( its)12.4 ( work)12.4 ( to)12.5 ( shareholders\222)12.5 ( general)12.5 ( meeting.)12.5 ( The)12.5 ( Board)46 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(consists)11 ( )0.5 (of)11 ( )0.5 (fifteen)11 ( )0.5 (\()11 (1)11 (5)11 (\))11 ( )0.5 (Directors,)11 ( )0.5 (at)11 ( )0.5 (least)11 ( )0.5 (one-third)11 ( )0.5 (of)11 ( )0.5 (which)11 ( shall)11 ( )0.5 (be)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(independent)12.3 ( non-executive)12.4 ( Directors.)12.3 ( The)12.4 ( Board)12.4 ( shall)12.4 ( designate)12.4 ( one)17 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(\()12 (1)12 (\))12 ( )0.5 (member)12 ( )0.5 (as)12 ( )0.5 (Chairman)12 ( )0.5 (and)12 ( )0.5 (may)12 ( )0.5 (designate)12 ( )0.5 (another)12 ( )0.5 (member)12 ( )0.6 (as)12 ( )0.5 (Vice)12 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.231 Td [(Chairman.)12.1 ( The)12.1 ( Chairman)12.2 ( and)12.1 ( Vice)12.2 ( Chairman)12.1 ( shall)12.2 ( be)12.1 ( elected)12.1 ( and)36 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.231 Td (removed by more than one-half of all the Directors. The term of office )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.5 (the)3 ( )0.5 (Chair)0.5 (man)3 ( )0.5 (and)3 ( )0.5 (Vice)3 ( )0.5 (Cha)0.5 (irman)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (three)3 ( )0.6 (years.)3 ( )0.5 (A)3 ( )0.5 (Chairma)0.5 (n)3 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (and Vice Chairman may serve consecutive terms if re-elected upon the )Tj 0 Tw 0 -1.231 Td (expiration of his/her term of office.)Tj 0.021 Tc -6.541 -2.462 Td [(A)-4 (r)-4 (t)-4 (i)-4 (c)-4 (l)-4 (e)-4 ( )-4 (1)-4 (0)-4 (.)-4 (2)-4 ( )-1193.5 (Directors shall be elected at the shareholders\222 general meeting. The \ term)-4 ( )]TJ 0.025 Tc 0.01 Tw 6.541 -1.231 Td (of office of the Directors shall be three \(3\) years, commencing from t\ he )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(date)12.1 ( on)12 ( which)12.1 ( his/her)12.1 ( election)12.1 ( comes)12.1 ( into)12.1 ( effect.)12.1 ( Upon)12.1 ( expiration)12.1 ( of)15 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (the current term of office, a Director may serve consecutive terms if re\ - )Tj 0 Tw 0 -1.231 Td (elected upon the expiration of his/her term of office.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(A)12.4 ( notice)12.4 ( of)12.4 ( the)12.4 ( intention)12.4 ( to)12.4 ( propose)12.4 ( a)12.4 ( candidate)12.5 ( for)12.4 ( election)12.4 ( as)12.5 ( a)40 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(Director)9 ( )0.5 (and)9 ( )0.5 (a)9 ( )0.5 (notice)9.1 ( )0.5 (by)9 ( )0.5 (such)9 ( )0.5 (candidate)9.1 ( )0.5 (stating)9 ( )0.5 (his/her)9 ( )0.5 (willingness)9.1 ( )0.5 (to)9 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(be)12.7 ( elected)12.6 ( shall)12.6 ( be)12.6 ( given)12.6 ( to)12.6 ( the)12.7 ( Company)12.7 ( at)12.7 ( least)12.6 ( seven)12.6 ( \()12.6 (7)12.7 (\))12.6 ( days)12.6 ( in)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (advance.)Tj ET endstream endobj 240 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 36 \226)Tj 0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()30 (2)30 (\))30 ( )-564.5 (in)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (c)0.5 (as)0.5 (e)13 ( o)0.5 (f)12.9 ( )0.5 (a)13 ( r)0.5 (e)0.5 (pu)0.5 (rc)0.5 (h)0.5 (as)0.5 (e)13 ( o)0.5 (f)12.9 ( )0.5 (i)0.5 (ts)13 ( o)0.5 (w)0.5 (n)12.9 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)13 ( b)0.5 (y)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)30 ( )]TJ 0.022 Tc 0 Tw 2.181 -1.231 Td [(through an off-market agreement in accordance with the provisions)-2.9 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (Article)9 ( )0.5 (4)9 (.)9 (4)9 ( )0.5 (hereof,)9 ( )0.5 (\223interested)9 ( )0.5 (shareholders\224)9 ( )0.5 (shall)9 ( )0.5 (refer)9 ( )0.5 (to)9 ( )0.5 (the)9.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders to which the proposed agreement relates;)Tj 0.087 Tc 0.07 Tw -2.181 -2.462 Td [(\()62 (3)62 (\))62 ( )-532.5 (in)12.7 ( the)12.7 ( case)12.7 ( of)12.8 ( a)12.8 ( restructuring)12.7 ( of)12.8 ( the)12.8 ( Company,)12.8 ( \223interested)62 ( )]TJ 0.07 Tc 2.181 -1.231 Td [(shareholder\224)12.3 ( shall)12.3 ( refer)12.4 ( to)12.3 ( a)12.4 ( shareholder)12.3 ( within)12.3 ( a)12.3 ( class)12.4 ( who)45 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(bears )0.5 (liabilities )0.5 (less )0.5 (than )0.5 (the )0.5 (proportion )0.5 (burden )0.5 (imposed )0.5 (on )0.5 (other )]TJ 0.012 Tw 0 -1.231 Td (shareholders of that class or who has interests different from those )Tj 0 Tw 0 -1.231 Td (held by shareholders of the same class.)Tj 0.062 Tc 0.07 Tw -8.722 -2.462 Td [(A)37 (r)37 (t)37 (i)37 (c)37 (l)37 (e)37 ( )107 (9)37 (.)37 (5)37 ( )-1607.5 (A)12.8 ( resolution)12.7 ( of)12.7 ( the)12.8 ( class)12.8 ( meeting)12.8 ( shall)12.8 ( be)12.8 ( voted)12.8 ( on)12.7 ( and)12.8 ( passed)12.8 ( in)37 ( )]TJ 6.541 -1.231 Td [(accordance)12.2 ( with)12.2 ( Article)12.2 ( 9)12.2 (.)12.2 (4)12.2 ( hereof)12.2 ( by)12.1 ( shareholders)12.2 ( present)12.2 ( in)12.2 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting representing not less than two-thirds of voting rights.)Tj 0.037 Tc 0.071 Tw -6.541 -2.462 Td [(A)12 (r)12 (t)12 (i)12 (c)12 (l)12.1 (e)12 ( )83 (9)12 (.)12 (6)12 ( )-1631.6 (Written)12 ( )0.5 (notice)12 ( )0.5 (of)12.1 ( )0.5 (a)12 ( )0.5 (class)12 ( )0.5 (meeting)12 ( )0.5 (convened)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (shall)12 ( )0.5 (be)12.1 ( )]TJ 0.056 Tc 0.07 Tw 6.541 -1.231 Td [(dispatched)12.6 ( by)12.6 ( reference)12.7 ( to)12.6 ( the)12.7 ( requirements)12.6 ( for)12.7 ( convening)12.6 ( general)31 ( )]TJ 0.082 Tc 0 -1.231 Td [(meeting)12.8 ( under)12.9 ( Article)12.8 ( 8)12.8 (.)12.8 (5)12.8 ( of)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)12.8 ( to)12.7 ( all)57 ( )]TJ 0.063 Tc 0 -1.231 Td [(shareholders)12.7 ( of)12.7 ( such)12.7 ( class)12.7 ( whose)12.6 ( names)12.6 ( appear)12.7 ( on)12.7 ( the)12.6 ( register)12.7 ( of)38 ( )]TJ 0.053 Tc 0 -1.231 Td [(members,)12.7 ( specifying)12.7 ( the)12.7 ( matters)12.8 ( to)12.8 ( be)12.8 ( considered)12.8 ( and)12.8 ( the)12.8 ( date)12.8 ( and)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (place of such meeting.)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(If)12.7 ( the)12.7 ( number)12.7 ( of)12.7 ( voting)12.7 ( shares)12.7 ( at)12.7 ( such)12.7 ( meeting)12.6 ( held)12.7 ( by)12.7 ( shareholders)17 ( )]TJ 0.045 Tc 0 -1.231 Td [(who)12.3 ( intend)12.3 ( to)12.3 ( attend)12.3 ( such)12.3 ( meeting)12.3 ( reaches)12.3 ( not)12.3 ( less)12.3 ( than)12.3 ( one-half)12.3 ( of)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (total)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )0.5 (voting)10 ( )0.5 (shares)10 ( )0.5 (at)10 ( )0.5 (such)10 ( )0.5 (meeting,)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (may)10 ( )]TJ 0.025 Tc 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class)33 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(having)10 ( )0.5 (rights)10 ( )0.5 (on)10 ( )0.5 (voting,)9.9 ( )0.6 (distribution)10 ( )0.6 (or)10.1 ( )0.5 (other)10 ( )0.5 (privileges)10 ( )0.5 (equal)10 ( )0.5 (or)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (superior to those of the shares of such class;)Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (2)20 (\))20 ( )-574.5 (to)12.8 ( effect)12.9 ( an)12.9 ( exchange)12.9 ( of)12.8 ( all)12.8 ( or)12.9 ( part)12.9 ( of)12.8 ( shares)12.9 ( of)12.9 ( such)12.9 ( class)12.8 ( into)20 ( )]TJ 0.025 Tc 0.025 Tw 2.181 -1.231 Td (shares of other classes, or to effect an exchange or grant a right of )Tj 0.023 Tw 0 -1.231 Td [(exchange )0.5 (of all )0.5 (or )0.5 (part of )0.5 (the )0.5 (shares of )0.5 (other )0.5 (classes into )0.5 (shares )0.5 (of )]TJ 0 Tw 0 -1.231 Td (such class;)Tj ET endstream endobj 247 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 33 \226)Tj 0.022 Tc 13 0 0 13 141.7323 776.3179 Tm [(Reasonable expenses incurred by shareholders in convening and holding)-3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(such)12.5 ( meeting)12.4 ( due)12.5 ( to)12.5 ( the)12.5 ( Board\222s)12.5 ( failure)12.5 ( to)12.4 ( convene)12.5 ( such)12.5 ( meeting)12.5 ( in)20 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (response to the aforesaid request shall be borne by the Company. Such )Tj 0.022 Tw 0 -1.231 Td (expenses shall be deducted from the amounts due from the Company to )Tj 0 Tw 0 -1.231 Td (the defaulting Director\(s\).)Tj 0.032 Tc 0.076 Tw -6.541 -2.462 Td [(A)7 (r)7 (t)7 (i)7 (c)7 (l)7 (e)7 ( )83 (8)7 (.)7 (2)7 (5)7 ( )-1106.5 (A)7 ( )0.5 (shareholders\222)7 ( )0.5 (general)7 ( )0.5 (meeting)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.6 (convened)7 ( )0.5 (and)7 ( )0.5 (presided)7 ( )0.5 (over)7 ( )]TJ 0.025 Tc 0.034 Tw 6.541 -1.231 Td (by the Chairman. In the event that the Chairman is unable to attend the \ )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(meeting)3 ( )0.5 (for)3 ( )0.5 (any)2.9 ( )0.5 (reason,)3 ( )0.5 (the)3 ( )0.6 (Vice)3 ( )0.5 (Chairman)3 ( )0.5 (shall)3 ( )0.5 (convene)3 ( )0.5 (the)3 ( )0.6 (meeting)3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(and)12.7 ( act)12.7 ( as)12.7 ( the)12.7 ( chairman)12.7 ( thereof;)12.8 ( in)12.8 ( the)12.7 ( event)12.8 ( that)12.8 ( both)12.8 ( the)12.7 ( Chairman)16 ( )]TJ 0.05 Tc 0 -1.231 Td [(and)12.9 ( the)12.9 ( Vice)12.9 ( Chairman)12.9 ( are)12.9 ( unable)12.8 ( to)12.9 ( attend)12.9 ( the)12.8 ( meeting,)12.8 ( the)12.8 ( Board)25 ( )]TJ 0.056 Tc 0 -1.231 Td [(may)12.7 ( designate)12.7 ( a)12.8 ( Director)12.7 ( to)12.8 ( convene)12.8 ( and)12.7 ( preside)12.7 ( over)12.8 ( the)12.7 ( meeting)31 ( )]TJ 0 -1.231 Td [(on)12.8 ( their)12.9 ( behalf.)12.8 ( In)12.9 ( the)12.8 ( event)12.9 ( that)12.9 ( no)12.8 ( chairman)12.9 ( of)12.8 ( the)12.9 ( meeting)12.8 ( is)12.9 ( so)31 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (designated, the attending shareholders shall elect one \(1\) person to a\ ct )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(as)2 ( )0.5 (the)2 ( )0.5 (chairman)2 ( )0.5 (of)2 ( )0.5 (the)2.1 ( meeting.)1.9 ( )0.5 (In)2 ( the)2 ( )0.5 (event)2 ( )0.5 (that,)2 ( )0.5 (for)2.1 ( any)2 ( )0.5 (reasons,)2 ( )0.5 (the)2.1 ( )]TJ 0 -1.231 Td [(shareholders)2 ( )0.5 (fail)2 ( )0.5 (to)1.9 ( )0.5 (elect)2 ( )0.5 (a)2 ( )0.5 (chairman,)2 ( )0.5 (then)2 ( )0.5 (the)2 ( )0.5 (shareholder)2 ( )0.5 (holding)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (largest number of voting shares present in person or by proxy shall be )Tj 0 Tw 0 -1.231 Td (the chairman of the meeting.)Tj 0.022 Tc -6.541 -2.462 Td [(A)-3 (r)-3 (t)-3 (i)-3 (c)-2.9 (l)-3 (e)-3 ( )-3 (8)-3 (.)-3 (2)-3 (6)-3 ( )-1192.5 (The chairman of the meeting shall determine whether or not a resolution)-3 ( )]TJ 0.025 Tc 0.081 Tw 6.541 -1.231 Td (of the general meeting shall be passed. His decision shall be final and \ )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(c)0.5 (o)0.6 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (s)0.5 (i)0.5 (v)0.6 (e)5 ( )0.5 (a)0.6 (n)0.5 (d)5 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)5.1 ( )0.5 (b)0.5 (e)5 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (d)5.1 ( a)0.6 (t)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)4.9 ( )0.6 (a)0.5 (n)0.5 (d)5 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (e)0.6 (d)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (minutes of the meeting.)Tj 0.034 Tc 0.074 Tw -6.541 -2.462 Td [(A)9 (r)9 (t)9 (i)9 (c)9 (l)9 (e)9 ( )83 (8)9 (.)9 (2)9 (7)9 ( )-1106.5 (In)9 ( )0.5 (the)9 ( )0.5 (e)0.5 (vent)9 ( )0.5 (th)0.5 (at)9 ( )0.5 (the)9 ( )0.6 (chair)0.5 (man)9 ( )0.5 (of)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (mee)0.5 (ting)9 ( )0.5 (ha)0.5 (s)9 ( )0.5 (any)9 ( )0.5 (dou)0.5 (bt)9 ( )0.5 (as)9 ( )0.5 (to)9 ( )0.5 (th)0.5 (e)9 ( )]TJ 0.025 Tc 0.045 Tw 6.541 -1.231 Td [(voting result )0.5 (in )0.5 (respect )0.5 (of a )0.5 (resolution, he may )0.5 (have )0.5 (the votes )0.5 (counted. )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(I)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (he)6.1 ( )0.5 (m)0.5 (ee)0.6 (ti)0.5 (n)0.5 (g)6 ( )0.5 (d)0.5 (o)0.5 (e)0.5 (s)6 ( )0.5 (n)0.5 (o)0.5 (t)6 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)6 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td [(counted, any shareholder )0.5 (present in person or by proxy who objects to )]TJ 0.068 Tw 0 -1.231 Td [(the result announced by )0.5 (the )0.5 (chairman of the meeting may )0.5 (demand )0.5 (that )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( votes)12.2 ( be)12.2 ( counted)12.2 ( immediately)12.2 ( after)12.2 ( the)12.2 ( declaration)12.2 ( of)12.2 ( the)12.2 ( voting)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(r)0.5 (e)0.5 (s)0.5 (u)0.5 (l)0.5 (t)0.5 (,)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)2 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (e)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)2 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (v)0.5 (o)0.5 (te)0.6 (s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (counted immediately.)Tj 0.051 Tc 0.07 Tw -6.541 -2.462 Td [(A)26 (r)26 (t)26 (i)26 (c)26 (l)26 (e)26 ( )96 (8)26 (.)26 (2)26 (8)26 ( )-1093.5 (In)12.3 ( the)12.3 ( event)12.3 ( that)12.3 ( the)12.3 ( votes)12.3 ( are)12.4 ( counted)12.3 ( at)12.3 ( the)12.3 ( shareholders\222)12.4 ( general)25.9 ( )]TJ 0.041 Tc 6.541 -1.231 Td [(meeting,)12.5 ( the)12.6 ( counting)12.5 ( results)12.6 ( shall)12.5 ( be)12.5 ( recorded)12.6 ( in)12.5 ( the)12.5 ( minutes)12.5 ( of)12.6 ( the)16.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Minutes)12.8 ( shall)12.8 ( be)12.8 ( kept)12.8 ( of)12.8 ( the)12.8 ( decisions)12.8 ( on)12.8 ( the)12.8 ( matters)12.9 ( considered)12.8 ( at)12.8 ( a)13 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (general meeting. Directors present at the meeting shall sign the minutes\ )Tj 0 Tw 0 -1.231 Td (of the meeting.)Tj 0.081 Tc 0.07 Tw 0 -2.462 Td [(Minutes)12.6 ( of)12.7 ( general)12.7 ( meetings)12.6 ( together)12.7 ( with)12.7 ( the)12.7 ( attendance)12.7 ( book)56 ( )]TJ 0.062 Tc 0 -1.231 Td [(containing)12.6 ( the)12.7 ( signatures)12.7 ( of)12.7 ( those)12.7 ( shareholders)12.7 ( present)12.7 ( at)12.7 ( general)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meetings and proxy forms shall be kept at the Company\222s residence.)Tj ET endstream endobj 246 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 32 \226)Tj 0.047 Tw 13 0 0 13 56.6929 776.3179 Tm [(Article )47 (8.23 )-1142.6 (The following matters shall be approved by a special resolution passed )]TJ 0 Tw 6.541 -1.231 Td (at a shareholders\222 general meeting:)Tj 0.023 Tc 0 -2.462 Td [(\()-2 (1)-2 (\))-2 ( )-666.5 (increase or reduction of the share capital of the Company and issue)-2 ( )]TJ 0.027 Tc 0.081 Tw 2.181 -1.231 Td [(by)2 ( the)2 ( )0.5 (Company)2 ( )0.5 (of)2.1 ( shares)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )0.5 (class,)2 ( )0.5 (warrants)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (similar)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (securities;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (issuance of bonds of the Company;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (any spin-off, merger, dissolution or liquidation of the Company;)]TJ 0 -2.462 Td [(\(4\) )-664.5 (amendments to these Articles of Association;)]TJ 0.024 Tc 0 -2.462 Td [(\()-1 (5)-1 (\))-1 ( )-665.5 (any other matters considered by the shareholders\222 general meeting,)-1 ( )]TJ 0.032 Tc 0.076 Tw 2.181 -1.231 Td [(by)7 ( )0.5 (way)7 ( )0.5 (of)7.1 ( )0.5 (an)6.9 ( )0.6 (ordinary)6.9 ( )0.5 (resolution,)7 ( )0.5 (to)6.9 ( )0.6 (be)7 ( )0.6 (likely)7 ( )0.5 (to)7 ( )0.5 (have)7 ( )0.5 (a)7 ( )0.5 (material)6.9 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(impact)12.3 ( on)12.3 ( the)12.4 ( Company)12.3 ( and)12.3 ( as)12.3 ( matters)12.3 ( requiring)12.2 ( approval)12.3 ( by)12.3 ( a)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (special resolution.)Tj 0.049 Tw -8.722 -2.462 Td [(Article )49 (8.24 )-1140.6 (The )0.5 (following procedures )0.5 (shall be )0.5 (followed by )0.5 (shareholders requesting )]TJ 0 Tw 6.541 -1.231 Td (the convening of extraordinary general meetings or class meetings:)Tj 0.008 Tw 0 -2.462 Td [(\(1\) )-656.5 (two or )0.5 (more )0.5 (shareholders )0.5 (holding )0.5 (in the )0.5 (aggregate )0.5 (10% or )0.5 (more )0.5 (of )]TJ 0.071 Tw 2.181 -1.231 Td (the shares carrying the right to vote at the proposed meeting may )Tj 0.059 Tw 0 -1.231 Td (request the Board to convene an extraordinary general meeting or )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(a)5 ( )0.5 (class)5 ( )0.5 (meeting)5 ( )0.5 (by)5 ( )0.5 (signing)5 ( )0.5 (and)5 ( )0.5 (submitting)5 ( )0.5 (one)5.1 ( )0.5 (or)5 ( )0.5 (several)5 ( )0.5 (written)5 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (requests which are the same in form and content and in which the )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(matters)12 ( )0.5 (for)12 ( )0.5 (consideration)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (meeting)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (set)12 ( )0.5 (out)12 ( )0.5 (clearly.)12 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(An)12.5 ( extraordinary)12.5 ( meeting)12.5 ( or)12.5 ( a)12.5 ( class)12.5 ( meeting)12.6 ( shall)12.5 ( be)12.5 ( convened)19 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(by)4 ( )0.5 (the)4.1 ( )0.5 (Board)4 ( )0.5 (as)4 ( )0.5 (soon)4 ( )0.5 (as)4 ( )0.5 (practicable)4 ( )0.5 (after)4 ( )0.5 (receipt)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (aforesaid)4 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(written)12.6 ( request.)12.6 ( For)12.7 ( the)12.7 ( purposes)12.7 ( of)12.6 ( the)12.6 ( preceding)12.7 ( requirement)23.1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td [(relating )0.5 (to the )0.5 (number )0.5 (of )0.5 (voting )0.5 (shares )0.5 (held, )0.5 (such )0.5 (number )0.5 (shall )0.5 (be )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(calculated)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (basis)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (such)7 ( )0.5 (voting)6.9 ( )0.6 (shares)7 ( )0.5 (held)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (on the date of submission of such written request.)Tj 0.048 Tw -2.181 -2.462 Td [(\(2\) )-616.5 (if the Board fails to issue a notice convening such meeting within )]TJ 0.059 Tc 0.07 Tw 2.181 -1.231 Td [(thirty)12.6 ( \()12.7 (3)12.6 (0)12.7 (\))12.7 ( days)12.6 ( after)12.7 ( receipt)12.7 ( of)12.6 ( the)12.7 ( aforesaid)12.7 ( written)12.7 ( request,)34 ( )]TJ 0.051 Tc 0 -1.231 Td [(the)12.6 ( shareholders)12.6 ( requesting)12.6 ( such)12.6 ( meeting)12.5 ( may,)12.6 ( within)12.6 ( four)12.6 ( \()12.6 (4)12.6 (\))26 ( )]TJ 0.045 Tc 0 -1.231 Td [(months)12.8 ( after)12.8 ( the)12.9 ( Board\222s)12.9 ( receipt)12.8 ( of)12.8 ( such)12.9 ( request,)12.9 ( convene)12.8 ( such)20 ( )]TJ 0.042 Tc 0 -1.231 Td [(meeting)12.4 ( by)12.4 ( themselves)12.4 ( by)12.4 ( following)12.4 ( procedures)12.4 ( which)12.3 ( shall,)12.4 ( as)17.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(far)12 ( )0.5 (as)12 ( )0.5 (practicable,)12 ( )0.5 (be)12 ( )0.5 (the)12 ( )0.5 (same)12 ( )0.5 (as)12 ( )0.5 (the)12 ( )0.5 (procedure)12 ( )0.5 (for)12 ( )0.5 (convening)12 ( )0.5 (a)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders\222 meeting by the Board.)Tj ET endstream endobj 245 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 31 \226)Tj 0.075 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(U)0.5 (nl)0.5 (es)0.5 (s)13 ( a)13 ( p)0.5 (ol)0.5 (l)13 ( i)0.5 (s)12.9 ( )0.5 (de)0.5 (m)0.5 (an)0.5 (de)0.5 (d)0.5 (,)12.9 ( )0.5 (a)12.9 ( )0.5 (de)0.5 (c)0.5 (la)0.5 (r)0.5 (at)0.5 (io)0.5 (n)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (th)0.5 (e)13 ( c)0.5 (ha)0.5 (ir)0.5 (m)0.5 (an)13 ( t)0.5 (ha)0.5 (t)13 ( a)50 ( )]TJ 0.049 Tc 0 -1.231 Td [(resolution)12.3 ( has)12.3 ( been)12.2 ( passed)12.3 ( on)12.2 ( a)12.3 ( show)12.3 ( of)12.2 ( hands)12.3 ( and)12.2 ( an)12.2 ( entry)12.3 ( to)12.2 ( that)24 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (effect in the minutes of the meeting shall be conclusive evidence of the\ )Tj 0.05 Tw 0 -1.231 Td [(fact )0.5 (without )0.5 (proof )0.5 (of )0.6 (the )0.5 (number )0.5 (or )0.5 (proportion )0.5 (of )0.5 (votes )0.5 (in )0.5 (favour )0.5 (of )0.6 (or )]TJ 0 Tw 0 -1.231 Td (against such resolution.)Tj 0.047 Tc 0.07 Tw 0 -2.462 Td [(The)12.9 ( )0.5 (de)0.5 (mand)12.9 ( for)12.9 ( a)13 ( poll)12.9 ( may)12.9 ( be)13 ( withdrawn)12.9 ( )0.5 (by)12.9 ( the)12.9 ( pers)0.5 (on)13 ( who)12.9 ( make)0.5 (s)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such demand.)Tj 0.044 Tc 0.07 Tw -6.541 -2.462 Td [(A)19 (r)19 (t)19 (i)19.1 (c)19 (l)19 (e)19 ( )89 (8)19 (.)19 (1)19 (9)19 ( )-1100.5 (A)12.8 ( poll)12.8 ( demanded)12.8 ( on)12.8 ( such)12.7 ( matters)12.8 ( as)12.8 ( the)12.8 ( election)12.8 ( of)12.8 ( chairman)12.7 ( or)12.8 ( the)19.1 ( )]TJ 0.025 Tc 0.066 Tw 6.541 -1.231 Td (adjournment of the meeting shall be taken forthwith. A poll demanded )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(on)6 ( )0.5 (any)6 ( )0.5 (other)6.1 ( )0.5 (matters)6 ( )0.5 (shall)6 ( )0.5 (be)6.1 ( )0.5 (taken)6.1 ( )0.5 (at)6 ( )0.5 (such)6 ( )0.5 (time)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (chairman)6 ( )0.5 (may)6 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(decide,)12.5 ( and)12.5 ( the)12.5 ( meeting)12.5 ( may)12.5 ( proceed)12.5 ( to)12.5 ( discuss)12.5 ( other)12.5 ( matters,)12.5 ( and)29 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (results)2 ( )0.5 (of)2 ( )0.5 (such)2 ( )0.5 (poll)2 ( )0.5 (shall)2 ( )0.5 (still)2 ( )0.5 (be)2 ( )0.5 (deemed)2 ( )0.5 (to)2 ( )0.5 (be)2 ( a)2.1 ( resolution)2 ( )0.5 (of)2 ( )0.5 (that)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.038 Tc 0.07 Tw -6.541 -2.462 Td [(A)13 (r)13 (t)13 (i)13 (c)13 (l)13 (e)13 ( )83 (8)13 (.)13 (2)13 (0)13 ( )-1106.5 (On)12.8 ( a)12.8 ( poll,)12.9 ( a)12.9 ( shareholder)12.8 ( voting)12.9 ( in)12.8 ( person)12.9 ( or)12.8 ( by)12.8 ( proxy)12.9 ( and)12.9 ( 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(d)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (l)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)21 ( )]TJ 0.047 Tc 2.181 -1.192 Td [(w)0.5 (her)0.5 (e)12.9 ( m)0.5 (ore)13 ( tha)0.5 (n)12.9 ( o)0.5 (ne)12.9 ( )0.5 (pro)0.5 (xy)12.9 ( i)0.5 (s)12.9 ( a)0.5 (ppo)0.5 (inte)0.5 (d,)12.9 ( )0.5 (the)13 ( pro)0.5 (xie)0.5 (s)12.9 ( m)0.5 (ay)12.9 ( )0.5 (onl)0.5 (y)21.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (vote on a poll.)Tj 0.033 Tc 0.075 Tw -8.722 -2.385 Td [(A)8 (r)8 (t)8 (i)8 (c)8.1 (l)8 (e)8 ( )83 (8)8 (.)8 (1)8 (2)8 ( )-1106.5 (The)8 ( )0.5 (instrument)8 ( )0.5 (appointing)8 ( )0.5 (a)8.1 ( )0.5 (proxy)8.1 ( shall)8 ( )0.5 (be)8 ( )0.5 (in)8.1 ( )0.5 (writing)8 ( )0.5 (under)8 ( )0.5 (the)8 ( )0.5 (hand)8 ( )]TJ 0.025 Tc 0.017 Tw 6.541 -1.192 Td (of the appointer or his attorney duly authorized in writing, or where th\ e )Tj 0.034 Tc 0.074 Tw 0 -1.192 Td [(appointer)9 ( )0.5 (is)9 ( )0.5 (a)9 ( )0.5 (legal)9 ( )0.5 (person,)9 ( )0.5 (either)9 ( )0.5 (under)9.1 ( the)9.1 ( )0.5 (seal)9 ( )0.5 (of)9 ( )0.5 (such)9 ( )0.5 (legal)9 ( )0.5 (person)9 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.192 Td [(or)12.9 ( )0.5 (under)13 ( the)12.9 ( h)0.5 (and)12.9 ( o)0.5 (f)12.9 ( a)12.9 ( )0.5 (direc)0.5 (tor)12.9 ( o)0.5 (f)12.9 ( or)12.9 ( a)0.5 (n)12.9 ( e)0.5 (xecutiv)0.5 (e)12.9 ( or)13 ( att)0.5 (orney)12.9 ( )0.5 (duly)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (authorized by such legal person.)Tj 0.022 Tw -6.541 -2.385 Td [(Article )22 (8.13 )-1167.6 (The instrument appointing a proxy shall be deposited at the Company\222s\ )]TJ 0.02 Tw 6.541 -1.192 Td (residence or such other place as is specified in the notice of meeting 2\ 4 )Tj 0.032 Tc 0.076 Tw 0 -1.192 Td [(hours)7 ( )0.5 (before)7 ( )0.5 (the)7 ( )0.5 (time)7.1 ( )0.5 (appointed)7 ( )0.5 (for)7 ( )0.5 (holding)7 ( )0.5 (the)7.1 ( )0.5 (meeting)7 ( )0.5 (in)7 ( )0.5 (respect)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 -1.192 Td [(which )0.5 (such )0.5 (instrument )0.6 (is )0.6 (given, )0.5 (or )0.5 (24 )0.5 (hours )0.5 (before )0.6 (the )0.5 (time )0.5 (appointed )]TJ 0.018 Tw 0 -1.192 Td (for taking the relevant poll. Where the instrument appointing a proxy is\ )Tj 0.023 Tc 0 Tw 0 -1.192 Td [(signed by a person under a power of attorney on behalf of the appointer,\ )-2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.192 Td [(the)12.1 ( power)12.1 ( of)12.1 ( attorney)12.1 ( or)12.1 ( other)12.1 ( authorization)12.1 ( document)12.1 ( under)12.1 ( which)23 ( )]TJ 0.055 Tc 0 -1.192 Td [(such)12.6 ( instrument)12.6 ( is)12.5 ( signed)12.6 ( shall)12.5 ( be)12.6 ( notarized.)12.6 ( A)12.6 ( notarially)12.6 ( certified)30 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.192 Td [(copy)8 ( )0.5 (of)8 ( )0.5 (that)8 ( )0.5 (power)8 ( )0.5 (of)8 ( )0.5 (attorney)8 ( )0.5 (or)8 ( )0.6 (other)8 ( )0.5 (authorization)8 ( )0.5 (document)8.1 ( shall,)8 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.192 Td (together with such instrument, be deposited at the Company\222s residenc\ e )Tj 0 Tw 0 -1.192 Td (or such other place as is specified in the notice of meeting.)Tj 0.055 Tc 0.07 Tw 0 -2.385 Td [(I)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.6 (a)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)13 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)13 ( )0.6 (pe)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (l)0.5 (e)0.6 (g)0.5 (a)0.5 (l)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)30 ( )]TJ 0.039 Tc 0 -1.192 Td [(p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)12.9 ( )0.5 (a)0.5 (s)13 ( m)0.5 (a)0.5 (y)13 ( b)0.5 (e)13 ( )0.5 (a)0.5 (ut)0.5 (h)0.5 (or)0.5 (i)0.5 (z)0.5 (ed)13 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (a)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (i)0.5 (ts)13 ( )0.5 (bo)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (o)0.5 (f)13 ( d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (rs)14 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.192 Td [(or)10 ( )0.5 (other)10.1 ( )0.5 (decision-making)10 ( )0.5 (organ)10 ( )0.5 (shall,)10 ( )0.5 (as)10 ( )0.5 (its)10 ( )0.5 (representative,)10 ( )0.5 (attend)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (general meetings of the Company on its behalf.)Tj 0.04 Tc 0.07 Tw 0 -2.385 Td [(Where)12.5 ( a)12.4 ( shareholder)12.5 ( is)12.4 ( a)12.5 ( recognized)12.5 ( clearing)12.5 ( house)12.5 ( \(including)12.4 ( Hong)15 ( )]TJ 0.062 Tc 0 -1.192 Td [(Kong)12.8 ( 鶹ý)12.8 ( Clearing)12.9 ( Company)12.8 ( Limited\))12.8 ( or)12.8 ( its)12.8 ( nominee,)12.8 ( such)37 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.192 Td (shareholder is entitled to authorize one or more persons as it deems fit\ )Tj 0.06 Tw 0 -1.192 Td (to act on its behalf at any general meeting or any meeting of any class \ )Tj 0.065 Tw 0 -1.192 Td (of shareholders and creditors meetings; provided that where more than )Tj 0.039 Tw 0 -1.192 Td (one person is so authorized, the letter of authorization shall specify t\ he )Tj 0.079 Tw 0 -1.192 Td (number and class of shares in respect of which each such person is so )Tj 0.051 Tw 0 -1.192 Td (authorized. Such persons so authorized shall be entitled to exercise the\ )Tj 0.024 Tw 0 -1.192 Td (rights of the recognized clearing house \(or its nominee\) on its behalf\ as )Tj 0 Tw 0 -1.192 Td (if they were individual shareholders of the Company.)Tj ET endstream endobj 252 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 28 \226)Tj 0.045 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()20 (5)20 (\))20 ( )-574.5 (if)12.2 ( any)12.3 ( of)12.2 ( the)12.2 ( Directors,)12.2 ( supervisors,)12.2 ( general)12.2 ( manager)12.2 ( and)12.3 ( other)20 ( )]TJ 0.025 Tc 0.08 Tw 2.181 -1.154 Td (senior management members has a material interest in any of the )Tj 0.053 Tc 0.07 Tw 0 -1.154 Td [(matters)12.2 ( to)12.2 ( be)12.3 ( discussed,)12.2 ( the)12.3 ( nature)12.3 ( and)12.2 ( extent)12.2 ( of)12.2 ( such)12.2 ( interest)28 ( )]TJ 0.047 Tc 0 -1.154 Td [(shall)12.8 ( be)12.8 ( disclosed,)12.7 ( and)12.8 ( if)12.8 ( the)12.8 ( effect)12.8 ( of)12.7 ( any)12.7 ( of)12.8 ( the)12.7 ( matters)12.8 ( to)12.7 ( be)22 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.154 Td (discussed on such Director, supervisor, general manager and other )Tj 0.049 Tc 0.07 Tw 0 -1.154 Td [(s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (me)0.6 (nt)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (er)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (h)0.5 (i)0.5 (s)12.9 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (a)0.5 (c)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (as)13 ( )0.5 (a)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (i)0.5 (s)24 ( )]TJ 0.05 Tc 0 -1.154 Td [(different)12.8 ( from)12.8 ( the)12.8 ( effect)12.8 ( of)12.8 ( such)12.8 ( matter)12.8 ( to)12.8 ( be)12.8 ( discussed)12.9 ( on)12.8 ( the)25 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.154 Td (other shareholders of the same class, such differences shall also be )Tj -0.025 Tw 0 -1.154 Td (specified;)Tj 0.015 Tw -2.181 -2.308 Td [(\(6\) )-649.5 (it shall contain full text of any special resolution to be proposed at )]TJ 0 Tw 2.181 -1.154 Td (the meeting for consideration and approval;)Tj 0.039 Tc 0.07 Tw -2.181 -2.308 Td [(\()14 (7)14 (\))14 ( )-580.5 (it)13 ( sha)0.5 (ll)12.9 ( c)0.5 (ontai)0.5 (n)12.9 ( a)12.9 ( )0.5 (cle)0.5 (ar)12.9 ( )0.5 (state)0.5 (men)0.5 (t)12.9 ( tha)0.5 (t)12.9 ( a)12.9 ( )0.5 (sha)0.5 (reho)0.5 (lder)13 ( who)12.9 ( )0.5 (has)13 ( the)14 ( )]TJ 0.057 Tc 2.181 -1.154 Td [(right)12.2 ( to)12.3 ( attend)12.3 ( and)12.3 ( vote)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 ( shall)12.3 ( have)12.3 ( the)12.3 ( right)12.3 ( to)32 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.154 Td [(appoint )0.5 (one )0.5 (or )0.5 (more )0.5 (proxies )0.5 (to )0.5 (attend )0.5 (and )0.6 (vote )0.5 (at )0.5 (the )0.5 (meeting )0.5 (on )]TJ 0 Tw 0 -1.154 Td (his behalf and that such proxies need not be shareholders;)Tj 0.046 Tw -2.181 -2.308 Td [(\(8\) )-618.5 (it shall state the date and place for the lodging of proxy forms for )]TJ 0 Tw 2.181 -1.154 Td (the meeting.)Tj 0.056 Tc 0.07 Tw -8.722 -2.308 Td [(A)31 (r)31 (t)31 (i)31 (c)31 (l)31 (e)31.1 ( )101 (8)31 (.)30.9 (9)31.1 ( )-1613.6 (The)12.7 ( notice)12.8 ( of)12.7 ( a)12.7 ( general)12.7 ( meeting)12.7 ( shall)12.7 ( be)12.7 ( delivered)12.8 ( to)12.7 ( shareholders)31 ( )]TJ 0.072 Tc 6.541 -1.154 Td [(\(regardless)12.7 ( of)12.7 ( whether)12.7 ( they)12.7 ( have)12.7 ( the)12.8 ( right)12.7 ( to)12.7 ( vote)12.8 ( at)12.7 ( the)12.7 ( general)47 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.154 Td (meeting\) personally or by prepaid mail. The addresses of the recipients\ )Tj 0.068 Tc 0.07 Tw 0 -1.154 Td [(shall)12.2 ( be)12.2 ( such)12.2 ( addresses)12.2 ( as)12.2 ( shown)12.2 ( in)12.2 ( the)12.2 ( register)12.2 ( of)12.1 ( shareholders.)43 ( )]TJ 0.048 Tc 0 -1.154 Td [(Such)12.5 ( notice)12.5 ( of)12.5 ( the)12.6 ( general)12.5 ( meeting)12.5 ( may)12.5 ( also)12.5 ( be)12.5 ( given)12.5 ( to)12.5 ( holders)12.6 ( of)23 ( )]TJ 0.043 Tc 0 -1.154 Td [(domestic)12.8 ( shares)12.8 ( and)12.8 ( holders)12.8 ( of)12.8 ( unlisted)12.8 ( foreign)12.8 ( shares)12.8 ( by)12.8 ( way)12.8 ( of)12.8 ( an)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (announcement.)Tj 0.058 Tc 0.07 Tw 0 -2.308 Td [(The)12.5 ( announcement)12.5 ( referred)12.4 ( to)12.4 ( in)12.5 ( the)12.4 ( preceding)12.4 ( paragraph)12.4 ( shall)12.5 ( be)33 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.154 Td (published within a period of not less than twenty \(20\) days prior to t\ he )Tj 0.03 Tc 0.078 Tw 0 -1.154 Td [(date)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (annual)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (and)5 ( )0.5 (not)5 ( )0.5 (less)5 ( )0.5 (than)5 ( )0.5 (fifteen)5 ( )0.5 (\()5 (1)5 (5)5 (\))5 ( )0.5 (days)5 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.154 Td [(prior)12 ( )0.5 (t)0.5 (o)12 ( t)0.5 (he)12 ( )0.5 (date)12 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )0.5 (extra)0.5 (ordinary)12 ( )0.5 (g)0.5 (eneral)12 ( )0.5 (me)0.5 (eting)12 ( )0.5 (in)12 ( )0.5 (one)12 ( )0.6 (or)12 ( )0.5 (more)12 ( )]TJ 0.024 Tc 0 Tw 0 -1.154 Td [(newspapers designated by the competent securities authorities under the)-1 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.154 Td (State Council. Once such an announcement is made, all holders of the )Tj 0.047 Tw 0 -1.154 Td (domestic shares and holders of unlisted foreign shares shall be deemed )Tj 0.026 Tw 0 -1.154 Td (to have received the notice of the general meeting. The date of meeting \ )Tj 0 Tw 0 -1.154 Td (shall not be counted when calculating the date to issue notice.)Tj 0.022 Tc 0 -2.308 Td [(In respect of holders of overseas listed foreign shares, notices of gene\ ral)-3 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.154 Td (meetings may also be sent or given by other applicable means specified )Tj 0.038 Tw 0 -1.154 Td (in Article 26.1 of these Articles of Association, subject to the laws an\ d )Tj 0.03 Tw 0 -1.154 Td (regulations of the place of listing of the shares of the Company and the\ )Tj 0 Tw 0 -1.154 Td (relevant requirements of the Hong Kong Stock Exchange.)Tj 0.049 Tc 0.07 Tw -6.541 -2.308 Td [(A)24 (r)24 (t)24 (i)24 (c)24 (l)24 (e)24 ( )94 (8)24 (.)24 (1)24 (0)24 ( )-1095.5 (The)12.1 ( accidental)12.1 ( omission)12.1 ( to)12.2 ( give)12.2 ( notice)12.2 ( of)12.1 ( a)12.1 ( meeting)12.1 ( to,)12.1 ( or)12.1 ( the)12.1 ( non-)24 ( )]TJ 0.035 Tc 0.073 Tw 6.541 -1.154 Td [(receipt)10 ( )0.5 (of)10.1 ( )0.5 (notice)10 ( )0.5 (of)10.1 ( )0.5 (a)10 ( 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the issue of bonds of the Company;)]TJ ET endstream endobj 274 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 24 \226)Tj 0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()30 (7)30 (\))30 ( )-564.5 (other)12.8 ( rights)12.8 ( conferred)12.8 ( by)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations)12.8 ( and)30 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (these Articles of Association.)Tj 0.083 Tw -8.722 -2.462 Td [(Article )83 (7.4 )-1631.6 (The )0.5 (ordinary )0.5 (shareholders )0.6 (of )0.6 (the )0.5 (Company )0.5 (shall )0.5 (assume )0.5 (the )0.5 (following )]TJ -0.025 Tw 6.541 -1.231 Td (obligations:)Tj 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (to abide by these Articles of Association;)]TJ 0.08 Tc 0.07 Tw 0 -2.462 Td [(\()55 (2)55 (\))55 ( )-539.5 (to)12.1 ( pay)12.1 ( subscription)12.1 ( monies)12.2 ( according)12.1 ( to)12.1 ( the)12.2 ( type)12.1 ( of)12.1 ( shares)55 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (subscribed for and the method of subscription;)Tj 0.059 Tw -2.181 -2.462 Td [(\(3\) )-605.5 (other obligations imposed by laws, administrative regulations and )]TJ 0 Tw 2.181 -1.231 Td (these Articles of Association.)Tj 0.053 Tc 0.07 Tw -2.181 -2.462 Td [(Shareholders)12.3 ( are)12.3 ( not)12.3 ( liable)12.3 ( to)12.3 ( make)12.3 ( any)12.3 ( further)12.3 ( contribution)12.3 ( to)12.2 ( the)28 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(share)2 ( )0.5 (capital)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (other)2 ( )0.5 (than)2 ( )0.5 (as)2 ( )0.5 (agreed)2 ( )0.5 (at)2 ( the)2 ( )0.5 (time)2 ( )0.5 (of)2 ( )0.5 (their)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (subscription of the relevant shares.)Tj 0.024 Tc -6.541 -2.462 Td [(A)-1 (r)-1 (t)-1 (i)-1 (c)-1 (l)-1 (e)-0.9 ( )-1 (7)-1 (.)-1 (5)-1 ( )-1715.6 (In addition to obligations imposed by laws or administrative regulations\ )-1 ( )]TJ 0.052 Tc 0.07 Tw 6.541 -1.231 Td [(o)0.5 (r)13.1 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.5 (d)13.1 ( )0.5 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(r)0.6 (o)0.5 (v)0.6 (e)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (r)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (b)0.5 (y)9.1 ( )0.5 (a)9 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (s)0.6 (o)0.5 (r)9 ( )0.5 (\()0.6 (f)0.5 (o)0.6 (r)9 ( )0.5 (h)0.5 (i)0.6 (s)9 ( )]TJ 0.025 Tc 0.059 Tw 2.181 -1.231 Td [(own benefit )0.5 (or for )0.5 (the )0.5 (benefit of )0.5 (another person\), in )0.5 (any )0.5 (guise, of )]TJ 0.023 Tw 0 -1.231 Td (the Company\222s assets, including \(without limitation\) opportunities \ )Tj 0 Tw 0 -1.231 Td (beneficial to the Company;)Tj 0.034 Tc 0.074 Tw -2.181 -2.462 Td [(\()9 (3)9 (\))9 ( )-581.5 (t)0.6 (o)8.9 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (r)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (b)0.5 (y)9.1 ( )0.5 (a)9 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (s)0.6 (o)0.5 (r)9 ( )0.5 (\()0.6 (f)0.5 (o)0.6 (r)9 ( )0.5 (h)0.5 (i)0.6 (s)9 ( )]TJ 0.025 Tc 0.046 Tw 2.181 -1.231 Td (own benefit or for the benefit of another person\) of the individual )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(rights)4 ( )0.5 (of)4 ( )0.5 (other)4 ( )0.5 (shareholders,)4 ( )0.5 (including)4 ( )0.5 (\(without)4 ( )0.5 (limitation\))4 ( )0.6 (rights)4 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (o)12.9 ( )0.5 (d)0.5 (i)0.5 (st)0.5 (r)0.5 (i)0.5 (bu)0.5 (t)0.5 (io)0.5 (n)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( v)0.5 (o)0.5 (ti)0.5 (n)0.5 (g)13 ( r)0.5 (i)0.5 (g)0.5 (ht)0.5 (s)13 ( )0.5 (sa)0.5 (v)0.5 (e)13 ( )0.5 (in)13 ( )0.5 (re)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (a)13 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)22 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (restructuring submitted to the general meeting of shareholders for )Tj 0 Tw 0 -1.231 Td (approval in accordance with these Articles of Association.)Tj 0.026 Tc 0.082 Tw -8.722 -2.462 Td [(A)1 (r)1 (t)1 (i)1 (c)1 (l)1.1 (e)1 ( )83 (7)1 (.)1 (6)1 ( )-1631.6 (The)1 ( )0.5 (term)1 ( )0.5 (\223controlling)1 ( )0.5 (shareholder\224)1.1 ( )0.5 (referred)1 ( )0.5 (to)0.9 ( )0.6 (in)1 ( )0.5 (the)1 ( )0.5 (preceding)1 ( )0.5 (article)1 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (means a person who satisfies any one of the following conditions:)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(\()4 (1)4 (\))4 ( )-581.5 (he)4 ( )0.5 (alone,)4 ( )0.5 (or)4 ( )0.5 (acting)4 ( )0.5 (in)4 ( )0.5 (concert)4 ( )0.5 (with)4 ( )0.6 (others,)4 ( )0.6 (has)4 ( )0.5 (the)4 ( )0.5 (power)4 ( )0.5 (to)4 ( )0.5 (elect)4 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (more than half of the Board members;)Tj ET endstream endobj 273 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 23 \226)Tj 0.103 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()78 (4)78 (\))78 ( )-516.5 (the)12.3 ( right)12.3 ( to)12.3 ( transfer)12.3 ( shares)12.3 ( in)12.2 ( accordance)12.3 ( with)12.3 ( the)12.3 ( laws,)78 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(ad)0.5 (minis)0.5 (tra)0.5 (tive)4 ( )0.5 (r)0.5 (egul)0.5 (atio)0.5 (ns)4 ( )0.5 (an)0.5 (d)4 ( )0.5 (the)4 ( )0.5 (pr)0.5 (ovi)0.5 (sions)4 ( )0.6 (of)4 ( )0.5 (the)0.5 (se)4 ( )0.5 (A)0.5 (rtic)0.5 (les)4 ( )0.5 (o)0.5 (f)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association;)Tj 0.048 Tc 0.07 Tw -2.181 -2.462 Td [(\()23 (5)23 (\))23 ( )-571.5 (the)12.5 ( right)12.6 ( to)12.6 ( obtain)12.5 ( relevant)12.6 ( information)12.6 ( in)12.6 ( accordance)12.5 ( with)12.6 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (provisions of these Articles of Association, including:)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(1)17 (.)17 ( )-1018.5 (the)12.9 ( right)12.9 ( to)12.9 ( obtain)12.9 ( a)12.9 ( copy)12.9 ( of)12.9 ( these)12.9 ( Articles)12.9 ( of)12.9 ( Association,)17 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (subject to payment of the cost of such copy;)Tj 0.083 Tc 0.07 Tw -2.18 -2.462 Td [(2)58 (.)58 ( )-977.5 (the)12.5 ( right)12.5 ( to)12.5 ( inspect)12.5 ( and)12.5 ( copy,)12.5 ( subject)12.5 ( to)12.5 ( payment)12.5 ( of)12.5 ( a)58 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (reasonable charge:)Tj 0 -2.462 Td [(\(i\) )-886.5 (all parts of the register of shareholders;)]TJ 0.118 Tc 0.07 Tw 0 -2.462 Td [(\()93 (i)93 (i)93 (\))93 ( )-420.5 (personal)12.3 ( particulars)12.3 ( of)12.3 ( each)12.3 ( of)12.4 ( the)12.3 ( Company\222s)93 ( )]TJ 0.025 Tc 0.001 Tw 2.181 -1.231 Td (Directors, supervisors, general manager and other senior )Tj 0 Tw 0 -1.231 Td (management members, including:)Tj 0.04 Tc 0.07 Tw 0 -2.462 Td [(\()15 (A)15 (\))15 ( )-357.5 (present)12.6 ( name)12.7 ( and)12.6 ( alias)12.6 ( and)12.6 ( any)12.6 ( former)12.6 ( name)12.7 ( and)15 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (alias;)Tj 0 Tw -2.181 -2.462 Td [(\(B\) )-497.5 (principal address \(residence\);)]TJ 0.498 Tw 0 -2.462 Td [(\(C\) )0.5 (nationality;)]TJ 0.043 Tc 0.07 Tw 0 -2.462 Td [(\()18 (D)18 (\))18 ( )-354.5 (full-time)12.3 ( and)12.3 ( all)12.3 ( other)12.3 ( part-time)12.4 ( occupations)12.3 ( and)18.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (offices;)Tj 0 Tw -2.181 -2.462 Td [(\(E\) )-553.5 (identification document and its number;)]TJ -2.181 -2.462 Td [(\(iii\) )-280.5 (a statement of the Company\222s share capital;)]TJ 0.069 Tc 0.07 Tw 0 -2.462 Td [(\()44 (i)44 (v)44 (\))44 ( )-247.5 (a)12.6 ( report)12.6 ( showing)12.6 ( in)12.6 ( respect)12.6 ( of)12.5 ( each)12.6 ( class)12.6 ( of)12.6 ( shares)44 ( )]TJ 0.041 Tc 2.181 -1.231 Td [(repurchased)12.1 ( by)12.1 ( the)12.1 ( Company)12.1 ( since)12.1 ( the)12.1 ( end)12.1 ( of)12.1 ( the)12.2 ( last)16 ( )]TJ 0.044 Tc 0 -1.231 Td [(accounting)12.3 ( year,)12.3 ( the)12.3 ( aggregate)12.3 ( nominal)12.3 ( value)12.3 ( and)12.3 ( the)19 ( )]TJ 0.076 Tc 0 -1.231 Td [(quantity)12.6 ( of,)12.6 ( and)12.6 ( the)12.5 ( maximum)12.5 ( and)12.6 ( minimum)12.6 ( price)51 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (paid for, such shares so repurchased, and the aggregate )Tj 0 Tw 0 -1.231 Td (amount paid by the Company for such purpose;)Tj -2.181 -2.462 Td [(\(v\) )-664.5 (minutes of general meetings.)]TJ 0.051 Tw -4.361 -2.462 Td [(\(6\) )-613.5 (in the event of the termination or liquidation of the Company, the )]TJ 0.038 Tc 0.07 Tw 2.181 -1.231 Td [(right)12.7 ( to)12.7 ( participate)12.7 ( in)12.7 ( the)12.7 ( distribution)12.7 ( of)12.6 ( remaining)12.7 ( assets)12.7 ( of)12.7 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company in accordance with the number of shares held by them;)Tj ET endstream endobj 272 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 22 \226)Tj 0.023 Tc 13 0 0 13 141.7323 776.3179 Tm [(The Company shall not exercise any of its powers to freeze or otherwise)-2 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(impair)12.6 ( any)12.5 ( of)12.6 ( the)12.6 ( rights)12.5 ( attached)12.6 ( to)12.5 ( any)12.5 ( shares)12.6 ( of)12.6 ( the)12.5 ( Company)12.6 ( by)29 ( )]TJ 0 -1.231 Td [(reason)12.9 ( only)12.9 ( that)12.9 ( a)12.9 ( person)12.8 ( or)12.9 ( persons)12.8 ( who)12.8 ( are)12.9 ( interested)12.9 ( directly)12.8 ( or)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (indirectly therein have failed to disclose their interests to the Compan\ y.)Tj 0.041 Tc 0.07 Tw -6.541 -2.462 Td [(A)16 (r)16 (t)16 (i)16 (c)16 (l)16 (e)16 ( )86.1 (7)16 (.)16 (2)16 ( )-1628.6 (When)12.1 ( two)12.1 ( or)12.1 ( more)12.1 ( persons)12.1 ( are)12.1 ( registered)12.1 ( as)12.1 ( the)12.2 ( joint)12.1 ( holders)12.1 ( of)12.1 ( any)16 ( )]TJ 0.025 Tc 0.016 Tw 6.541 -1.231 Td [(share, they )0.5 (shall be )0.5 (deemed to be )0.5 (the joint owners )0.5 (of such )0.5 (share subject )]TJ 0 Tw 0 -1.231 Td (to the following restrictions:)Tj 0.066 Tc 0.07 Tw 0 -2.462 Td [(\()41 (1)41 (\))41 ( )-553.5 (the)12.5 ( Company)12.5 ( shall)12.5 ( not)12.5 ( be)12.5 ( obliged)12.4 ( to)12.4 ( register)12.5 ( 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Board)12.1 ( shall)12.1 ( have)12.1 ( the)12.1 ( right,)12.1 ( for)22 ( )]TJ 0.052 Tc 0 -1.231 Td [(the)12.2 ( purpose)12.2 ( of)12.2 ( making)12.2 ( amendments)12.3 ( to)12.2 ( the)12.2 ( register)12.2 ( of)12.2 ( shareholders,)27 ( )]TJ 0.042 Tc 0 -1.231 Td [(to)12.8 ( require)12.8 ( the)12.9 ( production)12.9 ( of)12.9 ( such)12.9 ( death)12.9 ( certificate)12.9 ( in)12.9 ( respect)12.9 ( of)12.9 ( such)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholder as it may deem appropriate;)Tj 0.021 Tw 0 -2.462 Td (For joint holding of any share, only the joint holder whose name stands \ )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(firs)0.5 (t)12.9 ( in)12.9 ( the)13 ( registe)0.5 (r)12.9 ( of)12.9 ( sh)0.5 (arehol)0.5 (de)0.5 (rs)12.9 ( in)12.9 ( )0.5 (respe)0.5 (ct)12.9 ( of)12.9 ( su)0.5 (ch)12.9 ( sha)0.5 (re)12.9 ( sha)0.5 (ll)12.9 ( be)20 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td [(entitled to receive )0.5 (from the Company the certificate )0.5 (for such share, and )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td 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(t)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)18 ( )]TJ 0.023 Tc 0 Tw 2.181 -1.231 Td [(certificates to the applicant, make an announcement of its intention)-2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(to)6 ( )0.5 (issue)6 ( )0.5 (the)6 ( )0.5 (replacement)6 ( )0.5 (share)6 ( )0.5 (certificates)6 ( )0.5 (in)6 ( )0.5 (such)6 ( )0.5 (newspapers)6 ( )0.5 (as)6 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(may)12.9 ( be)12.9 ( )0.5 (designated)12.9 ( by)12.9 ( the)13 ( Board.)12.9 ( Such)12.9 ( anno)0.5 (uncement)12.9 ( shall)12.9 ( be)29.1 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td [(made )0.5 (at least once )0.5 (every )0.5 (thirty \(30\) )0.5 (days )0.5 (in )0.5 (a )0.5 (period of )0.5 (ninety )0.5 (\(90\) )]TJ -0.025 Tw 0 -1.231 Td (days.)Tj 0.11 Tc 0.07 Tw -2.181 -2.462 Td [(\()85 (4)85 (\))85 ( )-509.5 (the)12.5 ( Company)12.4 ( shall)12.4 ( have,)12.4 ( prior)12.5 ( to)12.4 ( the)12.5 ( publication)12.5 ( of)12.4 ( the)85 ( )]TJ 0.052 Tc 2.181 -1.231 Td [(announcement)12.6 ( of)12.6 ( its)12.6 ( intention)12.6 ( to)12.7 ( issue)12.6 ( such)12.6 ( replacement)12.7 ( share)27 ( )]TJ 0.038 Tc 0 -1.231 Td [(certificates,)12.3 ( delivered)12.3 ( to)12.3 ( the)12.3 ( stock)12.3 ( exchange)12.3 ( on)12.3 ( which)12.3 ( its)12.3 ( shares)13 ( )]TJ 0.074 Tc 0 -1.231 Td [(a)0.5 (re)13 ( l)0.5 (is)0.5 (te)0.5 (d)13 ( a)13 ( c)0.5 (op)0.5 (y)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (nn)0.5 (ou)0.5 (nc)0.5 (em)0.5 (en)0.5 (t)12.9 ( )0.5 (to)13 ( b)0.5 (e)13 ( p)0.5 (ub)0.5 (li)0.5 (sh)0.5 (ed)0.5 (.)12.9 ( )0.5 (T)0.5 (he)49 ( )]TJ 0.085 Tc 0 -1.231 Td [(Company)12.5 ( may)12.5 ( publish)12.5 ( the)12.5 ( announcement)12.5 ( upon)12.5 ( receiving)12.5 ( a)60.1 ( )]TJ 0.048 Tc 0 -1.231 Td [(confirmation)12.1 ( from)12.1 ( such)12.1 ( stock)12.1 ( exchange)12 ( that)12 ( the)12 ( announcement)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(h)0.5 (a)0.5 (s)8 ( )0.5 (b)0.5 (e)0.5 (e)0.6 (n)8 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (p)0.5 (l)0.5 (a)0.5 (y)0.5 (e)0.5 (d)8 ( )0.5 (o)0.5 (n)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (m)0.5 (i)0.5 (s)0.5 (e)0.5 (s)8.1 ( )0.5 (o)0.5 (f)8 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)8 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)8 ( )0.5 (e)0.5 (x)0.5 (c)0.6 (ha)0.6 (n)0.5 (g)0.5 (e)0.5 (.)8 ( )0.5 (T)0.5 (h)0.5 (e)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(announcement)12.4 ( shall)12.4 ( be)12.4 ( displayed)12.4 ( on)12.3 ( the)12.4 ( premises)12.4 ( of)12.4 ( such)12.4 ( stock)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exchange for a period of ninety \(90\) days.)Tj 0.061 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( case)12.9 ( an)12.9 ( application)12.8 ( for)12.9 ( a)12.9 ( replacement)12.9 ( share)12.9 ( certificate)12.9 ( has)36 ( )]TJ 0.055 Tc 0 -1.231 Td [(been)12.9 ( made)12.9 ( without)12.9 ( the)12.9 ( consent)12.9 ( of)12.9 ( the)12.9 ( registered)12.9 ( holder)12.9 ( of)12.9 ( the)30 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (relevant shares, the Company shall send by post to such registered )Tj 0 Tw 0 -1.231 Td (shareholder a copy of the announcement to be published.)Tj 0.066 Tc 0.07 Tw -2.181 -2.462 Td [(\()41 (5)41 (\))41 ( )-553.5 (if,)12.7 ( upon)12.6 ( expiration)12.6 ( of)12.7 ( the)12.6 ( 9)12.7 (0)12.6 (-day)12.6 ( period)12.6 ( under)12.7 ( each)12.7 ( of)12.7 ( items)40.9 ( )]TJ 0.047 Tc 2.181 -1.231 Td [(\()12.3 (3)12.3 (\))12.3 ( and)12.3 ( \()12.3 (4)12.3 (\))12.2 ( of)12.3 ( this)12.3 ( Article,)12.3 ( the)12.2 ( Company)12.3 ( has)12.3 ( not)12.3 ( received)12.3 ( from)22 ( )]TJ 0.038 Tc 0 -1.231 Td [(any)12.8 ( person)12.8 ( any)12.9 ( objection)12.9 ( to)12.9 ( the)12.9 ( issue)12.9 ( of)12.9 ( such)12.9 ( replacement)12.9 ( share)13 ( )]TJ 0.068 Tc 0 -1.231 Td [(certificates,)12.1 ( the)12.2 ( Company)12.2 ( may)12.2 ( issue)12.1 ( such)12.1 ( replacement)12.2 ( share)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (certificates to the applicant according to his application.)Tj 0.088 Tc 0.07 Tw -2.181 -2.462 Td [(\()63 (6)63 (\))63 ( )-531.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.6 (s)13 ( )0.5 (a)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)13 ( )0.6 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (e)63 ( )]TJ 0.058 Tc 2.181 -1.231 Td [(under)12.3 ( this)12.3 ( Article,)12.3 ( it)12.3 ( shall)12.4 ( forthwith)12.3 ( cancel)12.3 ( the)12.3 ( original)12.3 ( share)33 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (certificate and enter such cancellation and issue in the register of )Tj 0 Tw 0 -1.231 Td (shareholders accordingly.)Tj ET endstream endobj 279 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj 0.049 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)24 (r)24 (t)24 (i)24 (c)24 (l)24 (e)24 ( )94 (6)24 (.)24 (9)24 ( )-1620.5 (If)12.2 ( any)12.2 ( provisions)12.2 ( in)12.1 ( the)12.2 ( PRC)12.2 ( laws)12.2 ( and)12.2 ( regulations,)12.2 ( and)12.2 ( the)12.2 ( rules)12.2 ( of)24 ( )]TJ 0.031 Tc 0.077 Tw 6.541 -1.231 Td [(the)6.1 ( )0.5 (securities)6 ( )0.5 (regulation)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (place)6.1 ( )0.5 (where)6 ( )0.5 (the)6.1 ( )0.5 (Company\222s)6.1 ( )0.5 (shares)6 ( )0.5 (are)6 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (listed require a period of closure of the register of shareholders durin\ g )Tj 0.046 Tw 0 -1.231 Td (which time no transfers of shares will be registered prior to the date o\ f )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(a)13 ( g)0.5 (ene)0.5 (r)0.5 (al)13 ( me)0.5 (et)0.5 (in)0.5 (g)12.9 ( )0.5 (or)13 ( b)0.5 (ef)0.5 (or)0.5 (e)12.9 ( )0.5 (the)13 ( b)0.5 (en)0.5 (ch)0.5 (ma)0.5 (rk)13 ( d)0.5 (at)0.5 (e)12.9 ( )0.5 (se)0.5 (t)12.9 ( )0.5 (by)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)16 ( )]TJ 0.054 Tc 0 -1.231 Td [(for)12.5 ( the)12.4 ( purpose)12.5 ( of)12.4 ( determination)12.4 ( of)12.5 ( distribution)12.5 ( of)12.4 ( dividends,)12.5 ( such)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provisions shall apply.)Tj 0.041 Tc 0.07 Tw -6.541 -2.462 Td [(A)16 (r)16 (t)16 (i)16 (c)16 (l)16 (e)16 ( )86.1 (6)16 (.)16 (1)16 (0)16 ( )-1103.6 (When)12.5 ( the)12.5 ( Company)12.4 ( intends)12.5 ( to)12.5 ( convene)12.5 ( a)12.5 ( general)12.5 ( meeting,)12.5 ( distribute)16.1 ( )]TJ 0.083 Tc 6.541 -1.231 Td [(dividends,)12.9 ( liquidate)12.8 ( and)12.8 ( engage)12.9 ( in)12.8 ( other)12.8 ( activities)12.8 ( that)12.8 ( involve)58 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(determination)8 ( )0.5 (of)8 ( )0.5 (shareholdings,)8 ( )0.5 (the)8.1 ( )0.5 (Board)8 ( )0.5 (shall)8 ( )0.5 (designate)8 ( )0.6 (a)8 ( )0.5 (day)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (re)0.5 (c)0.5 (or)0.5 (d)12.9 ( )0.5 (da)0.5 (t)0.5 (e)12.9 ( )0.5 (f)0.5 (or)13 ( t)0.5 (he)13 ( )0.5 (pu)0.5 (r)0.5 (po)0.5 (se)13 ( )0.5 (of)13 ( s)0.5 (u)0.5 (ch)13 ( )0.5 (de)0.5 (te)0.5 (r)0.5 (mi)0.5 (na)0.5 (t)0.5 (io)0.5 (n.)13 ( S)0.5 (h)0.5 (ar)0.5 (e)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)22 ( )]TJ 0.041 Tc 0 -1.231 Td [(whose)12.8 ( names)12.7 ( appear)12.7 ( in)12.8 ( the)12.7 ( register)12.7 ( of)12.7 ( shareholders)12.7 ( at)12.7 ( the)12.8 ( end)12.7 ( of)12.7 ( the)16.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (record date are shareholders of the Company.)Tj 0.066 Tw -6.541 -2.462 Td [(Article )66 (6.11 )-1123.6 (Any person who objects to the register of shareholders and requests to )]TJ 0.068 Tw 6.541 -1.231 Td (have his name entered in or removed from the register of shareholders )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(may)6 ( )0.5 (apply)6 ( )0.5 (to)6 ( )0.5 (a)6 ( )0.5 (court)6 ( )0.6 (of)6 ( )0.5 (competent)6 ( )0.5 (jurisdiction)6 ( )0.5 (for)6.1 ( )0.5 (rectification)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (register.)Tj 0.041 Tc 0.07 Tw -6.541 -2.462 Td [(A)16 (r)16 (t)16 (i)16 (c)16 (l)16 (e)16 ( )86.1 (6)16 (.)16 (1)16 (2)16 ( )-1103.6 (A)0.5 (ny)12.9 ( )0.5 (sha)0.5 (re)0.5 (hold)0.5 (er)12.9 ( )0.5 (wh)0.5 (o)12.9 ( i)0.5 (s)12.9 ( r)0.5 (egi)0.5 (ste)0.5 (red)13 ( in)0.5 (,)12.9 ( o)0.5 (r)12.9 ( a)0.5 (ny)12.9 ( )0.5 (per)0.5 (son)13 ( wh)0.5 (o)12.9 ( r)0.5 (equ)0.5 (es)0.5 (ts)12.9 ( )0.5 (to)16 ( )]TJ 0.025 Tc 0.049 Tw 6.541 -1.231 Td (have his name entered in, the register of shareholders may, if his share\ )Tj 0.018 Tw 0 -1.231 Td (certificate \(the \223)Tj /T1_1 1 Tf (original certificate)Tj /T1_0 1 Tf (\224\) is lost, apply to the Company for )Tj 0.054 Tw 0 -1.231 Td (a replacement share certificate in respect of such shares \(the \223)Tj /T1_1 1 Tf -0.025 Tw (relevant )Tj 0 -1.231 Td (shares)Tj /T1_0 1 Tf (\224\).)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(If)8 ( )0.5 (a)8 ( )0.5 (holder)8 ( )0.5 (of)8 ( )0.5 (domestic)8.1 ( )0.5 (shares)8 ( )0.6 (and)8 ( )0.6 (a)8 ( )0.5 (holder)8 ( )0.5 (of)8 ( )0.5 (unlisted)8 ( )0.5 (foreign)8.1 ( )0.5 (shares)8 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(loses)12.3 ( his)12.2 ( share)12.2 ( certificates)12.3 ( and)12.2 ( applies)12.2 ( for)12.2 ( their)12.2 ( replacement,)12.3 ( it)12.2 ( shall)16 ( )]TJ 0.038 Tc 0 -1.231 Td [(be)12.4 ( dealt)12.4 ( with)12.4 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)12.5 ( provisions)12.5 ( of)12.4 ( Article)12.4 ( 1)12.4 (4)12.4 (3)12.4 ( of)12.4 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company Law.)Tj 0.072 Tw 0 -2.462 Td (If a holder of overseas listed foreign shares loses his share certificat\ es )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(and)12 ( )0.5 (applies)12.1 ( )0.5 (for)12 ( )0.5 (their)12.1 ( )0.5 (replacement,)12 ( )0.5 (it)12 ( )0.5 (may)12 ( )0.5 (be)12.1 ( )0.5 (dealt)12 ( )0.5 (with)12 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (with the relevant laws, the rules of the stock exchange or other relevan\ t )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(regulations)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (place)6.1 ( )0.5 (where)6 ( )0.5 (the)6 ( )0.5 (original)6.1 ( register)6.1 ( )0.5 (of)6 ( )0.5 (holders)6 ( )0.6 (of)6.1 ( )0.5 (such)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (overseas listed foreign shares is maintained.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(If)12.4 ( a)12.3 ( holder)12.3 ( of)12.3 ( overseas)12.4 ( listed)12.3 ( foreign)12.4 ( shares)12.3 ( of)12.4 ( the)12.4 ( Company)12.3 ( which)25 ( )]TJ 0.051 Tc 0 -1.231 Td [(are)12.3 ( listed)12.3 ( in)12.3 ( Hong)12.3 ( Kong)12.3 ( loses)12.3 ( his)12.3 ( share)12.3 ( certificates)12.3 ( and)12.3 ( applies)12.4 ( for)26 ( )]TJ 0.039 Tc 0 -1.231 Td [(their)12.1 ( replacement,)12.2 ( such)12.1 ( replacement)12.1 ( shall)12.1 ( comply)12.1 ( with)12.1 ( the)12.1 ( following)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (requirements:)Tj 0.055 Tc 0.07 Tw 0 -2.462 Td [(\()30 (1)30 (\))30 ( )-564.5 (th)0.5 (e)13 ( a)0.5 (ppl)0.5 (ic)0.5 (a)0.5 (nt)13 ( s)0.5 (ha)0.5 (ll)13 ( s)0.5 (u)0.5 (bm)0.5 (it)13 ( a)0.5 (n)12.9 ( )0.5 (ap)0.5 (pl)0.5 (ic)0.5 (at)0.5 (i)0.5 (on)13 ( t)0.5 (o)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (a)29.9 ( )]TJ 0.072 Tc 2.181 -1.231 Td [(sta)0.5 (ndard)12.9 ( f)0.5 (orm)12.9 ( pre)0.5 (scribe)0.5 (d)12.9 ( by)12.9 ( th)0.5 (e)12.9 ( Compa)0.5 (ny)12.9 ( and)12.9 ( )0.5 (acco)0.5 (mpanied)47 ( )]TJ 0.045 Tc 0 -1.231 Td [(by)12.6 ( a)12.6 ( notarial)12.6 ( certificate)12.6 ( or)12.6 ( statutory)12.6 ( declaration,)12.6 ( containing)12.6 ( the)20 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (grounds upon which the application is made and the circumstances )Tj ET endstream endobj 278 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 18 \226)Tj 0.024 Tc 13 0 0 13 56.6929 776.3179 Tm [(A)-1 (r)-1 (t)-1 (i)-1 (c)-1 (l)-1 (e)-0.9 ( )-1 (6)-1 (.)-1 (8)-1 ( )-1715.6 (All fully paid-up overseas listed foreign shares which are listed in Hon\ g)-1 ( )]TJ 0.026 Tc 0.082 Tw 6.541 -1.231 Td [(Kong)1 ( )0.5 (are)1 ( )0.5 (freely)1 ( )0.5 (transferable)1 ( )0.5 (pursuant)1 ( )0.5 (to)1 ( )0.5 (these)1.1 ( )0.5 (Articles)1 ( )0.5 (of)1 ( )0.5 (Association.)1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (However, the Board may refuse to recognize any instrument of transfer )Tj 0 Tw 0 -1.231 Td (without giving any reason unless the following conditions are fulfilled:\ )Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(\()28 (1)28 (\))28 ( )-566.5 (HK$)12.8 (2)12.7 ( or)12.7 ( such)12.8 ( higher)12.8 ( fee)12.8 ( as)12.8 ( may)12.7 ( be)12.8 ( agreed)12.8 ( by)12.8 ( the)12.8 ( Hong)12.7 ( Kong)28 ( )]TJ 0.056 Tc 0.069 Tw 2.181 -1.231 Td [(S)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )-0.6 (E)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( h)0.5 (a)0.5 (s)13 ( be)0.6 (e)0.5 (n)13 ( )-0.6 (p)0.5 (a)0.5 (i)0.5 (d)13 ( t)0.5 (o)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )-0.6 (t)0.5 (o)13 ( r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)13 ( )-0.6 (t)0.5 (h)0.5 (e)31 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (instrument of transfer of shares and other documents relating to or )Tj 0 Tw 0 -1.231 Td (which may affect the title to such shares;)Tj 0.023 Tc -2.181 -2.462 Td [(\()-2 (2)-2 (\))-2 ( )-666.5 (the instrument of transfer only relates to the overseas listed foreign)-2 ( )]TJ 0.025 Tc 2.181 -1.231 Td (shares listed in Hong Kong;)Tj 0.053 Tc 0.07 Tw -2.181 -2.462 Td [(\()28 (3)28 (\))28 ( )-566.5 (the)12.7 ( stamp)12.8 ( duty)12.7 ( payable)12.8 ( on)12.7 ( the)12.7 ( instrument)12.7 ( of)12.8 ( transfer)12.8 ( has)12.7 ( been)28 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (paid;)Tj 0.012 Tw -2.181 -2.462 Td [(\(4\) )-652.5 (the relevant share certificates and evidence reasonably required by )]TJ 0.014 Tw 2.181 -1.231 Td [(the )0.5 (Board )0.5 (showing )0.5 (that )0.5 (the )0.5 (transferor has the )0.5 (right )0.5 (to transfer )0.5 (such )]TJ 0 Tw 0 -1.231 Td (shares have been provided;)Tj 0.029 Tc 0.079 Tw -2.181 -2.462 Td [(\()4 (5)4 (\))4 ( )-581.5 (if)4.1 ( the)4 ( )0.5 (shares)4 ( )0.5 (are)4.1 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (transferred)4 ( )0.5 (to)4 ( )0.5 (joint)4 ( )0.5 (holders,)4 ( )0.5 (the)4 ( )0.5 (number)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (such joint holders shall not exceed four;)Tj -2.181 -2.462 Td [(\(6\) )-664.5 (the Company does not have any lien over the relevant shares.)]TJ 0.038 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (l)0.5 (l)13 ( )0.5 (tr)0.5 (a)0.5 (n)0.5 (s)0.5 (f)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)12.9 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (h)0.5 (ic)0.6 (h)12.9 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (are listed in Hong Kong shall be effected by instruments of transfer in \ )Tj 0.081 Tw 0 -1.231 Td (writing in a common or usual form or in any other form acceptable to )Tj 0.06 Tw 0 -1.231 Td (the Board; Such instruments of transfer may be signed by hand; where )Tj 0.024 Tc 0 Tw 0 -1.231 Td (the transferor or transferee is a recognized clearing house \(\223)Tj /T1_1 1 Tf -0.024 Tw [(Recognized)-1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Clearing)7 ( )0.5 (House)]TJ /T1_0 1 Tf [(\224\))7 ( )0.5 (as)7 ( )0.5 (defined)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (Hong)7 ( )0.6 (Kong)7 ( )0.5 (laws)7 ( )0.5 (or)7 ( )0.5 (its)7 ( )0.6 (nominee,)6.9 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( signatures)12.8 ( to)12.9 ( such)12.9 ( instruments)12.9 ( of)12.9 ( transfer)12.9 ( may)12.8 ( be)12.9 ( affixe)0.5 (d)12.8 ( by)47 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td [(mechanical )0.5 (means. )0.5 (All )0.5 (instruments )0.5 (of )0.5 (transfer )0.5 (shall )0.6 (be )0.6 (kept )0.6 (at )0.6 (the )0.5 (legal )]TJ 0.083 Tw 0 -1.231 Td [(address )0.5 (of )0.5 (the Company )0.5 (or )0.5 (such )0.5 (other place )0.5 (as )0.5 (the )0.5 (Board )0.5 (may )0.5 (specify )]TJ 0 Tw 0 -1.231 Td (from time to time.)Tj 0.036 Tc 0.072 Tw 0 -2.462 Td [(Alteration)11 ( )0.5 (or)11 ( )0.5 (rectification)11 ( )0.5 (of)11 ( )0.5 (each)11 ( )0.5 (part)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (register)11 ( )0.5 (of)11 ( )0.5 (shareholders)11 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td [(shall be )0.5 (made in accordance with the laws of the place where such )0.5 (part )]TJ 0 Tw 0 -1.231 Td (of the register of shareholders is kept.)Tj ET endstream endobj 277 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 17 \226)Tj 13 0 0 13 141.7323 776.3179 Tm [(\(6\) )-664.5 (the date on which each shareholder ceases to be such shareholder.)]TJ 0.053 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( register)12.2 ( of)12.2 ( shareholders)12.2 ( shall)12.2 ( be)12.3 ( the)12.2 ( sufficient)12.2 ( evidence)12.2 ( of)12.2 ( the)28 ( )]TJ 0.051 Tc 0 -1.231 Td [(shareholders\222)12.5 ( shareholdings)12.4 ( in)12.5 ( the)12.5 ( Company,)12.5 ( except)12.4 ( where)12.5 ( there)12.5 ( is)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (evidence to the contrary.)Tj 0.034 Tc 0.074 Tw -6.541 -2.462 Td [(A)9 (r)9 (t)9 (i)9 (c)9 (l)9 (e)9 ( )83 (6)9 (.)9 (5)9 ( )-1631.5 (T)0.5 (h)0.6 (e)9 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)9 ( )0.5 (m)0.6 (a)0.5 (y)0.5 (,)9 ( )0.5 (i)0.6 (n)9 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)9 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (m)0.5 (u)0.6 (t)0.5 (u)0.5 (a)0.6 (l)9 ( )0.5 (u)0.5 (n)0.6 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (d)0.5 (i)0.5 (n)0.6 (g)9 ( )0.5 (a)0.5 (n)0.6 (d)9 ( )]TJ 0.052 Tc 0.07 Tw 6.541 -1.231 Td [(agreements)12.9 ( between)12.9 ( the)12.9 ( securitie)0.5 (s)12.9 ( regula)0.5 (tory)12.9 ( authority)12.9 ( of)13 ( the)12.9 ( State)27 ( )]TJ 0.053 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (il)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.6 (s)0.5 (e)0.5 (a)0.5 (s)13 ( )0.5 (s)0.6 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13.1 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)0.5 (,)13 ( )0.5 (m)0.5 (a)0.5 (i)0.5 (n)0.5 (t)0.5 (a)0.5 (i)0.5 (n)13.1 ( )0.5 (i)0.5 (t)0.5 (s)28 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)3 ( )0.5 (o)0.6 (f)3 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (o)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (e)0.5 (a)0.6 (s)3 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (d)3 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.6 (i)0.5 (g)0.5 (n)3 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (u)0.5 (t)0.6 (s)0.5 (i)0.5 (d)0.5 (e)3 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.5 (a)3 ( )0.5 (a)0.5 (n)0.6 (d)3 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (appoint overseas agent\(s\) to manage such register. The original regist\ er )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(o)0.5 (f)6 ( )0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (rs)0.5 (e)0.5 (a)0.5 (s)6 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (ed)6.1 ( )0.5 (fo)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)6 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)6 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)6 ( )0.5 (in)6 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (g)6 ( )0.5 (K)0.5 (o)0.5 (n)0.5 (g)6 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be maintained in Hong Kong.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(The)10.1 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (keep)10 ( )0.5 (a)10 ( )0.5 (copy)10 ( )0.5 (of)10 ( )0.5 (its)10 ( )0.6 (register)10 ( )0.5 (of)10 ( )0.5 (holders)10 ( )0.5 (of)10 ( )0.5 (overseas)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(listed)12.8 ( foreign)12.8 ( shares)12.8 ( at)12.8 ( its)12.8 ( address.)12.7 ( The)12.7 ( overseas)12.8 ( agent)12.8 ( appointed)12.8 ( as)20 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td (aforesaid shall ensure that the original and the copy of such register o\ f )Tj 0 Tw 0 -1.231 Td (holders of overseas listed foreign shares are at all times consistent.)Tj 0.038 Tw 0 -2.462 Td (Where the original and the copy of such register of holders of overseas \ )Tj 0 Tw 0 -1.231 Td (listed foreign shares are inconsistent, the original shall prevail.)Tj -6.541 -2.462 Td [(Article 6.6 )-1714.6 (The Company shall maintain a complete register of shareholders.)]TJ 6.541 -2.462 Td (Such register of shareholders shall include the following parts:)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(\()10 (1)10 (\))10 ( )-581.5 (a)10 ( )0.5 (register)10 ( )0.5 (of)10 ( )0.5 (shareholders)10 ( )0.5 (kept)10 ( )0.5 (at)10 ( )0.5 (the)10.1 ( )0.5 (Company\222s)10 ( )0.5 (legal)10 ( )0.5 (residence)10 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (\(other than those under items \(2\) and \(3\) of this Article\);)Tj 0.068 Tc 0.07 Tw -2.181 -2.462 Td [(\()43 (2)43 (\))43 ( )-551.5 (a)12.2 ( register)12.2 ( 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( Company)12.5 ( are)12.6 ( not)12.5 ( thereby)12.5 ( reduced)12.6 ( or)12.5 ( that,)12.5 ( to)12.5 ( the)12.5 ( extent)12.6 ( that)18 ( )]TJ 0.04 Tc 0 -1.231 Td [(such)12.5 ( net)12.5 ( assets)12.5 ( are)12.5 ( thereby)12.5 ( reduced,)12.5 ( such)12.5 ( financial)12.5 ( assistance)12.5 ( is)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provided out of the distributable profits of the Company\).)Tj /T1_1 1 Tf 0.021 Tc -8.722 -2.462 Td [(CHAPTER 6 )-750 (SHARE CERTIFICATES AND REGISTER OF SHAREHOLDERS)]TJ /T1_0 1 Tf 0.025 Tc 0 -2.462 Td [(Article 6.1 )-1714.6 (Share certificates of the Company shall be in registered form.)]TJ 0.028 Tc 0.08 Tw 6.541 -2.462 Td [(In)3 ( )0.5 (addition)3 ( )0.5 (to)3 ( )0.5 (those)3 ( )0.5 (provided)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (Law,)3 ( )0.5 (a)3 ( )0.5 (share)3.1 ( )0.5 (certificate)3 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (of the Company shall also contain any other particulars required to be )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(specified)9 ( )0.5 (therein)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (stock)9 ( )0.5 (exchange\(s\))9.1 ( on)9 ( )0.5 (which)9 ( )0.5 (the)9 ( )0.5 (shares)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company are listed.)Tj 0.057 Tc 0.07 Tw -6.541 -2.462 Td [(A)32 (r)32 (t)32 (i)32.1 (c)32 (l)32 (e)32 ( )102 (6)32 (.)32 (2)32 ( )-1612.5 (Shares)13 ( in)12.9 ( the)13 ( Company)12.8 ( may)12.9 ( be)12.9 ( transferred,)12.9 ( disposed)12.9 ( of)12.9 ( by)12.9 ( way)12.9 ( of)32.1 ( )]TJ 0.068 Tc 6.541 -1.231 Td [(gift,)12.1 ( inherited)12.1 ( and)12.1 ( pledged)12.1 ( in)12.1 ( accordance)12.2 ( with)12.1 ( the)12.1 ( relevant)12.1 ( laws,)43 ( )]TJ 0.064 Tc 0 -1.231 Td [(administrative)12.2 ( regulations)12.2 ( and)12.2 ( the)12.2 ( provisions)12.2 ( of)12.2 ( these)12.2 ( Articles)12.1 ( of)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association.)Tj 0.026 Tw 0 -2.462 Td (Assignment or transfer of such shares shall be registered with the share\ )Tj 0 Tw 0 -1.231 Td (registrar appointed by the Company.)Tj 0.044 Tc 0.07 Tw -6.541 -2.462 Td [(A)19 (r)19 (t)19 (i)19.1 (c)19 (l)19 (e)19 ( )89 (6)19 (.)19 (3)19 ( )-1625.5 (Share)12.1 ( certificates)12.1 ( shall)12.2 ( be)12.1 ( signed)12.1 ( by)12.1 ( the)12.2 ( Chairman.)12.1 ( Where)12.1 ( the)12.2 ( stock)19 ( )]TJ 0.025 Tc 0.071 Tw 6.541 -1.231 Td [(exchange )0.5 (on )0.5 (which )0.5 (the )0.5 (shares )0.5 (of )0.5 (the )0.5 (Company )0.5 (are )0.5 (listed )0.5 (requires )0.5 (such )]TJ 0.039 Tw 0 -1.231 Td (share certificates to be signed by other senior management members of )Tj 0.036 Tw 0 -1.231 Td (the Company, such share certificates shall also be signed by such other \ )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(senior)12.5 ( management)12.5 ( members.)12.5 ( Such)12.5 ( share)12.6 ( certificates)12.5 ( shall)12.5 ( become)30 ( )]TJ 0.042 Tc 0 -1.231 Td [(valid)12.2 ( after)12.2 ( the)12.3 ( seal)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 ( has)12.3 ( been)12.3 ( affixed)12.3 ( thereto)12.3 ( by)12.3 ( way)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(of)8 ( )0.5 (printing)8 ( )0.5 (or)8.1 ( )0.5 (otherwise.)8 ( )0.5 (The)8 ( )0.5 (seal)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (Company)8 ( )0.5 (shall)8 ( )0.6 (be)8 ( )0.5 (affixed)8 ( )0.5 (to)8 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(such)3 ( )0.5 (share)3 ( )0.5 (certificates)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.6 (authority)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Board.)3 ( )0.5 (The)3 ( )0.5 (signatures)2.9 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Chairman of the Company or other relevant senior management )Tj 0 Tw 0 -1.231 Td (members on such share certificates may also be in printed form.)Tj 0.039 Tc 0.07 Tw -6.541 -2.462 Td [(A)14 (r)14 (t)14 (i)14 (c)14.1 (l)14 (e)14 ( )84 (6)14 (.)14 (4)14 ( )-1630.6 (The)12.8 ( Company)12.8 ( shall)12.8 ( establish)12.8 ( a)12.8 ( register)12.8 ( of)12.8 ( shareholders,)12.8 ( in)12.8 ( which)12.7 ( the)14.1 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (following particulars shall be entered:)Tj 0.072 Tc 0.07 Tw 0 -2.462 Td [(\()47 (1)47 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(isions)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (laws,)7 ( )0.5 (a)0.5 (dminis)0.5 (trati)0.5 (ve)7 ( )0.5 (regu)0.5 (lations)0.5 (,)7 ( )0.5 (depa)0.5 (rtment)0.5 (al)7 ( )0.5 (rule)0.5 (s,)7 ( )0.5 (the)7 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(Articles)12.4 ( of)12.3 ( Association)12.4 ( and)12.4 ( the)12.4 ( rules)12.4 ( of)12.4 ( the)12.3 ( Stock)12.3 ( Exchange)12.3 ( which)28 ( )]TJ 0.039 Tc 0 -1.231 Td [(require)12.5 ( otherwise)12.5 ( in)12.4 ( respect)12.5 ( of)12.4 ( matters)12.4 ( related)12.4 ( to)12.5 ( the)12.5 ( aforementioned)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (share repurchases, such provisions shall prevail.)Tj -6.541 -2.462 Td [(Article 4.7 )-1714.6 (U)0.5 (nless the)0.5 ( Company is)0.5 ( in the cour)0.5 (se of liquid)0.5 (ation, it mus)0.5 (t comply w)0.5 (it)0.5 (h )]TJ 6.541 -1.231 Td (the following provisions in respect of repurchase of its issued shares:)Tj 0.031 Tc 0.077 Tw 0 -2.462 Td [(\()6 (1)6 (\))6 ( )-581.5 (where)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (repurchases)6 ( )0.5 (its)6 ( )0.5 (shares)6 ( )0.5 (at)6 ( )0.5 (par)6 ( )0.5 (value,)6 ( )0.5 (payment)6 ( )]TJ 0.035 Tc 0.073 Tw 2.181 -1.231 Td [(shall)10.1 ( )0.5 (be)10 ( )0.5 (made)10 ( )0.5 (out)10 ( )0.5 (of)10 ( )0.5 (book)10 ( )0.5 (balance)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (distributable)10 ( )0.5 (profits)10 ( )0.5 (of)10 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (Company)12 ( )0.5 (or)12 ( )0.5 (out)12 ( )0.5 (of)12 ( )0.5 (proceeds)12.1 ( of)12 ( )0.5 (a)12.1 ( )0.5 (fresh)12 ( )0.5 (issue)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )0.5 (made)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (for that purpose;)Tj 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(\()10 (2)10 (\))10 ( )-581.5 (w)0.5 (h)0.5 (e)0.5 (re)10.1 ( )0.5 (th)0.5 (e)10 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)10 ( )0.5 (r)0.5 (e)0.5 (pu)0.5 (r)0.5 (c)0.5 (ha)0.5 (s)0.5 (e)0.5 (s)10 ( )0.5 (i)0.5 (t)0.5 (s)10 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)10 ( )0.5 (a)0.5 (t)10 ( )0.5 (a)10 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (mi)0.5 (u)0.5 (m)10 ( )0.5 (t)0.5 (o)9.9 ( )0.6 (th)0.5 (e)0.5 (i)0.5 (r)10 ( )]TJ 0.039 Tc 0.07 Tw 2.181 -1.231 Td [(par)12.2 ( value,)12.2 ( payment)12.2 ( up)12.2 ( to)12.2 ( the)12.2 ( par)12.2 ( value)12.2 ( shall)12.2 ( be)12.2 ( made)12.2 ( out)12.2 ( of)12.2 ( the)14 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (book balance of distributable profits of the Company or out of the )Tj 0.006 Tw 0 -1.231 Td (proceeds of a fresh issue of shares made for that purpose. Payment )Tj 0.065 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( portio)0.5 (n)12.9 ( in)12.9 ( excess)12.9 ( of)12.9 ( the)13 ( par)12.9 ( value)12.9 ( shal)0.5 (l)12.9 ( be)12.9 ( effected)13 ( as)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (follows:)Tj 0.056 Tc 0.07 Tw 0 -2.462 Td [(\()31 (i)31 (\))31 ( )-785.5 (if)12.1 ( the)12.1 ( shares)12.2 ( being)12.1 ( repurchased)12.2 ( were)12.1 ( issued)12.1 ( at)12.2 ( par)12.2 ( value,)31 ( )]TJ 0.083 Tc 2.18 -1.231 Td [(p)0.5 (a)0.6 (y)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (m)0.5 (a)0.6 (d)0.5 (e)13 ( )0.5 (o)0.6 (u)0.5 (t)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (o)0.5 (o)0.5 (k)13.1 ( )0.5 (b)0.5 (a)0.5 (l)0.6 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)58 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (distributable profits of the Company;)Tj 0.051 Tc 0.07 Tw -2.18 -2.462 Td [(\()26 (i)26 (i)26 (\))26 ( )-487.5 (if)12.7 ( the)12.7 ( shares)12.7 ( being)12.7 ( repurchased)12.7 ( were)12.7 ( issued)12.7 ( at)12.7 ( a)12.7 ( premium)26 ( )]TJ 0.048 Tc 2.18 -1.231 Td [(to)12.2 ( their)12.2 ( par)12.2 ( value,)12.3 ( payment)12.2 ( shall)12.2 ( be)12.3 ( made)12.2 ( out)12.2 ( of)12.2 ( the)12.2 ( book)23.1 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (balance of the distributable profits of the Company or out of )Tj 0.024 Tw 0 -1.231 Td [(the proceeds )0.5 (of a fresh issue )0.5 (of shares made for that purpose, )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(provided that the amount paid out of the proceeds of the fresh)-1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(i)0.5 (s)0.6 (s)0.5 (u)0.6 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (n)0.6 (o)0.5 (t)13 ( )0.6 (e)0.5 (x)0.6 (c)0.5 (e)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (a)0.5 (g)0.6 (g)0.5 (r)0.5 (e)0.6 (g)0.5 (a)0.6 (t)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (p)0.5 (r)0.5 (e)0.6 (m)0.5 (i)0.6 (u)0.5 (m)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (e)0.5 (i)0.6 (v)0.5 (e)0.5 (d)19.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(by)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (issue)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.6 (shares)11 ( )0.5 (repurchased)11 ( )0.5 (nor)11 ( )]TJ ET endstream endobj 282 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj 0.034 Tc 0.074 Tw 13 0 0 13 141.7323 776.3179 Tm [(approval)9 ( )0.5 (granted)8.9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (at)9 ( )0.5 (a)9 ( )0.5 (shareholders\222)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (class meeting by way of shareholders\222 special resolution, the Company\ )Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(must)12.9 ( obtain)12.8 ( the)12.9 ( prior)12.8 ( approval)12.9 ( at)12.9 ( a)12.8 ( shareholders\222)12.8 ( general)12.9 ( meeting,)32 ( )]TJ 0.04 Tc 0 -1.231 Td [(in)12.1 ( the)12.1 ( manner)12.1 ( stipulated)12.1 ( in)12.1 ( the)12.1 ( Articles)12 ( of)12.1 ( Association,)12.1 ( before)12.1 ( it)12 ( can)15 ( )]TJ 0.065 Tc 0 -1.231 Td [(repurchase)12.7 ( shares)12.7 ( by)12.7 ( reason)12.7 ( of)12.7 ( those)12.7 ( circumstances)12.7 ( mentioned)12.7 ( in)40 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(subparagraphs)7 ( )0.5 (\()7 (1)7 (\))7 ( )0.5 (or)7 ( )0.5 (\()7 (2)7 (\))7.1 ( of)7 ( )0.5 (Article)7 ( )0.5 (4)7 (.)7 (3)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Articles)7 ( )0.5 (of)7 ( )0.5 (Association.)7 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(A)12.4 ( resolution)12.4 ( shall)12.4 ( be)12.4 ( passed)12.4 ( at)12.4 ( a)12.4 ( meeting)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 ( of)12.4 ( Directors)23 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (attended by more than two thirds of the Directors, before the Company )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(can)9 ( )0.5 (repurchase)9.1 ( shares)9 ( )0.5 (by)9 ( )0.5 (reason)9 ( )0.5 (of)9.1 ( )0.5 (those)9 ( )0.5 (circumstances)9 ( )0.5 (mentioned)9 ( )0.5 (in)9 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(subparagraph \(3\), \(5\) or \(6\) of Article 4.3 of the)0.5 ( Articles of Association.)]TJ 0.062 Tc 0.07 Tw 0 -2.462 Td [(Where)12.3 ( the)12.2 ( Company)12.3 ( repurchases)12.3 ( its)12.3 ( shares)12.3 ( through)12.3 ( an)12.3 ( off-market)37 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(agreement, it shall seek prior approval of the shareholders at the gener\ al)-2 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td [(meeting )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (Articles )0.5 (of )0.5 (Association. )0.5 (The )0.6 (Company )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(may rescind or vary a contract so entered into by the Company or waive)-1 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(any)12.2 ( of)12.2 ( its)12.1 ( rights)12.1 ( thereunder)12.1 ( upon)12.1 ( prior)12.2 ( approval)12.2 ( by)12.1 ( shareholders)12.1 ( at)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meeting obtained in the same manner.)Tj 0.068 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( contract)12.5 ( to)12.5 ( repurchase)12.6 ( shares)12.6 ( as)12.6 ( referred)12.5 ( to)12.5 ( in)12.5 ( the)12.6 ( preceding)43 ( )]TJ 0.094 Tc 0 -1.231 Td [(p)0.5 (a)0.5 (r)0.5 (a)0.5 (g)0.5 (r)0.5 (a)0.6 (ph)13.1 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)0.5 (s)0.5 (,)13 ( )0.5 (b)0.5 (u)0.5 (t)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)0.5 (,)13 ( )0.5 (a)0.5 (n)13 ( )0.6 (a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.6 (b)0.5 (y)69 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(obligations)11 ( )0.5 (to)11 ( )0.5 (repurchase)11 ( )0.5 (are)11 ( )0.5 (undertaken)11 ( )0.5 (and)11 ( )0.5 (rights)11 ( )0.5 (to)11 ( )0.5 (repurchase)11.1 ( )0.5 (are)11 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (acquired.)Tj 0.061 Tw 0 -2.462 Td (The Company shall not assign a contract for repurchasing its shares or )Tj 0 Tw 0 -1.231 Td (any of its right thereunder.)Tj 0 -2.462 Td (Where the Company has the rights to repurchase the redeemable shares:)Tj 0.019 Tw 0 -2.462 Td [(\(1\) )-645.5 (if the repurchases are not made through the market or by tender, it )]TJ 0 Tw 2.181 -1.231 Td (shall be limited to a maximum price;)Tj 0.006 Tw -2.181 -2.462 Td [(\(2\) )-658.5 (if the repurchases are made by tender, the tender shall be available )]TJ 0 Tw 2.181 -1.231 Td (to all shareholders alike.)Tj 0.081 Tc 0.07 Tw -2.181 -2.462 Td [(Where)12.1 ( there)12.1 ( are)12.1 ( provisions)12.2 ( in)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)56 ( )]TJ 0.051 Tc 0 -1.231 Td [(departmental)12.3 ( rules,)12.3 ( the)12.3 ( Articles)12.3 ( of)12.3 ( Association)12.3 ( and)12.3 ( the)12.4 ( rules)12.4 ( of)12.3 ( the)26 ( )]TJ 0.06 Tc 0 -1.231 Td [(Stock)12.7 ( Exchange)12.7 ( which)12.7 ( require)12.7 ( otherwise)12.7 ( in)12.7 ( respect)12.7 ( of)12.7 ( the)12.7 ( matters)35 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(related)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (aforementioned)3 ( )0.5 (share)3 ( )0.5 (repurchases,)3 ( )0.5 (such)3 ( )0.6 (provisions)3 ( )0.5 (shall)3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (prevail.)Tj 0.038 Tw -6.541 -2.462 Td [(Article )38 (4.6 )-1676.6 (Shares repurchased in accordance with the laws by the Company under )]TJ 0.023 Tc 0 Tw 6.541 -1.231 Td [(those circumstances mentioned in subparagraph \(1\) of Article 4.3 herei\ n)-2 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (shall be cancelled within ten days from the date of repurchase and the )Tj 0.049 Tw 0 -1.231 Td (Company shall apply to the original company registration authority for )Tj 0 Tw 0 -1.231 Td (registration of the change of its registered share capital.)Tj ET endstream endobj 281 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj 0.065 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)40 (r)40 (t)40 (i)40 (c)40 (l)40.1 (e)40 ( )110 (4)40 (.)40 (3)40 ( )-1604.5 (Th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)13 ( m)0.5 (ay)0.5 (,)12.9 ( )0.5 (up)0.5 (on)13 ( t)0.5 (he)13 ( p)0.5 (a)0.5 (ss)0.5 (in)0.5 (g)12.9 ( )0.5 (of)13 ( )0.5 (the)13 ( )0.5 (pr)0.5 (oc)0.5 (ed)0.5 (u)0.5 (re)0.5 (s)12.9 ( )0.5 (un)0.5 (de)0.5 (r)13 ( t)0.5 (he)40 ( )]TJ 0.051 Tc 6.541 -1.231 Td [(Articles)12.4 ( of)12.3 ( Association,)12.3 ( and)12.3 ( subject)12.3 ( to)12.3 ( the)12.4 ( approval)12.3 ( of)12.4 ( the)12.3 ( relevant)26 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (governing authority of the state, repurchase its issued shares under the\ )Tj 0 Tw 0 -1.231 Td (following circumstances:)Tj 0 -2.462 Td [(\(1\) )-664.5 (to cancel shares for the purpose of capital reduction;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (to merge with another company that holds shares in the Company;)]TJ 0.052 Tc 0.07 Tw 0 -2.462 Td [(\()27 (3)27 (\))27 ( )-567.5 (to)12.2 ( award)12.2 ( shares)12.2 ( for)12.3 ( employee)12.3 ( stock)12.2 ( ownership)12.3 ( plans)12.3 ( or)12.3 ( equity)26.9 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (incentives;)Tj 0.089 Tc 0.07 Tw -2.181 -2.462 Td [(\()64 (4)64 (\))64 ( )-530.5 (to)12.6 ( 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(r)0.6 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (i)0.5 (s)0.6 (s)0.5 (u)0.6 (e)0.5 (;)14 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (1,825,195,163 shares will be held by other holders of domestic shares, )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(representing)10 ( )0.5 (2)10 (1)10 (.)10 (6)10.1 (4)10 (%)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (Company\222s)10 ( )0.5 (total)10 ( )0.5 (ordinary)10 ( )0.5 (shares)10 ( )0.5 (in)10 ( )0.5 (issue;)10 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td (111,174,235 shares will be unlisted foreign shares, representing 1.32% )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(of)12.3 ( the)12.3 ( Company\222s)12.3 ( total)12.3 ( ordinary)12.3 ( shares)12.3 ( in)12.3 ( issue;)12.3 ( and)12.3 ( 3)12.2 (,)12.3 (8)12.3 (6)12.3 (8)12.3 (,)12.3 (6)12.3 (9)12.2 (7)12.3 (,)12.3 (7)12.3 (9)12.3 (4)26 ( )]TJ 0.039 Tc 0 -1.231 Td [(shares)12.5 ( will)12.5 ( be)12.5 ( H)12.5 ( shares,)12.4 ( representing)12.5 ( 4)12.5 (5)12.5 (.)12.5 (8)12.4 (7)12.5 (%)12.5 ( of)12.5 ( the)12.5 ( Company\222s)12.5 ( total)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (ordinary shares in issue.)Tj 0.067 Tc 0.07 Tw -6.541 -2.462 Td [(A)42 (r)42 (t)42 (i)42 (c)42.1 (l)42 (e)42 ( )112 (3)42 (.)42 (7)42 ( )-1602.6 (Upon)12.9 ( approval)12.9 ( by)12.9 ( the)12.9 ( securities)12.9 ( regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( State)42 ( )]TJ 0.033 Tc 0.075 Tw 6.541 -1.231 Td [(Co)0.5 (u)0.5 (nc)0.5 (il)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (pr)0.5 (o)0.5 (po)0.5 (sa)0.5 (l)8 ( )0.5 (fo)0.5 (r)8 ( )0.5 (i)0.5 (ss)0.5 (ui)0.5 (ng)8 ( )0.5 (o)0.5 (ve)0.5 (rs)0.5 (e)0.5 (as)8 ( )0.5 (l)0.5 (is)0.5 (te)0.5 (d)8 ( )0.5 (f)0.5 (or)0.5 (ei)0.5 (gn)8 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (es)8 ( )0.5 (a)0.5 (n)0.5 (d)7.9 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (domestic shares, the Board may make implementation arrangements of )Tj 0 Tw 0 -1.231 Td (separate issues.)Tj 0.026 Tc 0.082 Tw 0 -2.462 Td [(The)1 ( )0.5 (Company\222s)1 ( )0.5 (proposal)1 ( )0.5 (for)1 ( )0.5 (separate)1 ( )0.5 (issues)1 ( )0.5 (of)1 ( )0.5 (overseas)1 ( )0.5 (listed)1 ( )0.5 (foreign)1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (shares and domestic shares pursuant to the preceding paragraph may be )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(implemented)9 ( )0.5 (within)8.9 ( )0.6 (fifteen)9 ( )0.5 (\()9 (1)9 (5)9 (\))9 ( )0.5 (months)9 ( )0.5 (from)9 ( )0.6 (the)9 ( )0.6 (date)9 ( )0.5 (of)9 ( )0.5 (approval)9 ( )0.5 (by)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the securities regulatory authority of the State Council.)Tj 0.043 Tw -6.541 -2.462 Td [(Article )43 (3.8 )-1671.6 (Where the Company issues overseas listed foreign shares and domestic )]TJ 0.052 Tc 0.07 Tw 6.541 -1.231 Td [(shares)12.6 ( separately)12.5 ( within)12.5 ( the)12.6 ( total)12.5 ( number)12.6 ( of)12.5 ( shares)12.5 ( as)12.5 ( stated)12.5 ( in)12.5 ( the)27 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (issuance proposal, every such issue of the offered shares shall be fully\ )Tj 0.018 Tw 0 -1.231 Td (subscribed for in one time. If they cannot be fully subscribed for in on\ e )Tj 0.02 Tw 0 -1.231 Td (time under special circumstances, these shares may be issued in several \ )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(issues)6 ( )0.5 (subject)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (approval)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (securities)6 ( )0.6 (regulatory)6 ( )0.5 (authority)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the State Council.)Tj -6.541 -2.462 Td [(Article 3.9 )-1714.6 (The Company\222s registered capital is RMB8,434,770,662.)]TJ ET endstream endobj 288 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 8 \226)Tj 0.054 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(7)12.4 (2)12.5 (,)12.4 (8)12.5 (0)12.4 (0)12.5 (,)12.4 (0)12.5 (0)12.4 (0)12.4 ( shares)12.4 ( subscribed)12.5 ( by)12.4 ( Cinda)12.5 ( through)12.5 ( contribution)12.4 ( of)12.5 ( net)29 ( )]TJ 0.041 Tc 0 -1.231 Td [(a)0.5 (sse)0.5 (ts,)13 ( re)0.5 (pre)0.5 (se)0.5 (nti)0.5 (ng)12.9 ( )0.5 (5)12.9 (.)12.9 (2)13 (4)12.9 (%)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( t)0.5 (ota)0.5 (l)12.9 ( i)0.5 (ssu)0.5 (abl)0.5 (e)12.9 ( )0.5 (ord)0.5 (ina)0.5 (ry)12.9 ( )0.5 (sha)0.5 (re)0.5 (s)12.9 ( u)0.5 (pon)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (establishment of the Company; and)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(6)12.8 (5)12.9 (0)12.8 (,)12.9 (0)12.8 (0)12.9 (0)12.8 ( shares)12.9 ( subscribed)12.8 ( by)12.8 ( Building)12.8 ( Materials)12.9 ( Academy)12.8 ( through)27 ( )]TJ 0.042 Tc 0 -1.231 Td [(c)0.5 (api)0.5 (tal)13 ( co)0.5 (ntr)0.5 (ibu)0.5 (tio)0.5 (n)12.9 ( i)0.5 (n)12.9 ( )0.5 (cas)0.5 (h,)13 ( re)0.5 (pr)0.5 (ese)0.5 (nti)0.5 (ng)12.9 ( )0.5 (0)12.9 (.)12.9 (0)13 (5)12.9 (%)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (tota)0.5 (l)12.9 ( )0.5 (iss)0.5 (uab)0.5 (le)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (ordinary shares upon establishment of the Company.)Tj 0.083 Tc 0.07 Tw -6.541 -2.462 Td [(A)58 (r)58 (t)58 (i)58 (c)58 (l)58 (e)58 ( )128 (3)58 (.)58 (6)58 ( )-1586.6 (As)12.4 ( approved)12.3 ( by)12.4 ( the)12.4 ( securities)12.3 ( regulatory)12.4 ( authority)12.4 ( of)12.4 ( the)12.4 ( State)58 ( )]TJ 0.032 Tc 0.076 Tw 6.541 -1.231 Td [(Co)0.5 (unc)0.5 (il,)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (Com)0.5 (pany)7 ( )0.5 (i)0.5 (ss)0.5 (ued)7 ( )0.5 (a)0.5 (ddit)0.5 (iona)0.5 (l)7 ( )0.5 (1)7 (,)7 (3)7 (1)7 (1)7 (,)7 (7)7 (5)7 (3)7 (,)7 (1)6.9 (3)7 (1)7 ( )0.6 (H)7 ( )0.5 (sha)0.5 (res)7.1 ( )0.5 (upon)7 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.231 Td [(its)12.8 ( establishment,)12.8 ( during)12.9 ( which)12.8 ( the)12.8 ( holders)12.9 ( of)12.8 ( State-owned)12.9 ( shares)35 ( )]TJ 0.043 Tc 0 -1.231 Td [(downsize)12.6 ( their)12.6 ( holdings)12.6 ( in)12.6 ( the)12.6 ( Company)12.5 ( by)12.6 ( 1)12.6 (2)12.5 (7)12.6 (,)12.6 (8)12.5 (3)12.6 (2)12.6 (,)12.5 (8)12.6 (1)12.6 (7)12.5 ( shares,)12.5 ( and)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such shares were subsequently converted into H shares.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.6 ( completion)12.6 ( of)12.6 ( the)12.7 ( aforesaid)12.6 ( issue)12.6 ( of)12.6 ( H)12.6 ( shares,)12.6 ( the)12.6 ( Company\222s)20 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(share)8 ( )0.5 (capital)8 ( )0.5 (structure)8 ( )0.5 (was)8 ( )0.5 (as)8 ( )0.5 (follows:)8 ( )0.5 (2)8 (,)8 (6)8 (9)8 (9)8 (,)8 (5)8 (1)8 (3)8 (,)8 (1)8 (3)8 (1)8 ( )0.6 (ordinary)8 ( )0.5 (shares,)8 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( which)12.9 ( 3)12.8 (3)12.9 (3)12.9 (,)12.9 (4)12.9 (8)12.9 (1)12.9 (,)12.9 (2)12.9 (6)12.9 (1)12.8 ( shares)12.9 ( were)12.9 ( held)12.9 ( by)12.9 ( CNBMG)0.5 (,)12.9 ( a)12.9 ( promoter)12.9 ( of)30 ( )]TJ 0.046 Tc 0 -1.231 Td [(the)12.3 ( Company,)12.3 ( representing)12.3 ( 1)12.3 (2)12.3 (.)12.3 (3)12.3 (5)12.3 (%)12.4 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( total)12.3 ( ordinary)21 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (shares in issue; 742,783,478 shares were held by BNBMG, a promoter )Tj 0.064 Tw 0 -1.231 Td (of the Company, representing 27.52% of the Company\222s total ordinary )Tj 0.062 Tc 0.07 Tw 0 -1.231 Td [(shares)12.1 ( in)12.2 ( issue;)12.2 ( 1)12.1 (1)12.2 (3)12.1 (,)12.1 (8)12.1 (5)12.2 (9)12.1 (,)12.1 (7)12.1 (6)12.2 (5)12.1 ( shares)12.1 ( were)12.2 ( held)12.1 ( by)12.1 ( CNBM)12.2 ( Trading,)37 ( )]TJ 0.054 Tc 0 -1.231 Td [(a)12.2 ( promoter)12.1 ( of)12.2 ( the)12.2 ( Company,)12.2 ( representing)12.2 ( 4)12.2 (.)12.2 (2)12.2 (2)12.1 (%)12.2 ( of)12.2 ( the)12.2 ( Company\222s)29 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(total)12 ( )0.5 (ordinary)12 ( )0.5 (shares)12 ( )0.5 (in)12 ( )0.5 (issue;)12 ( )0.5 (6)12 (9)12 (,)12.1 (2)11.9 (1)12.1 (6)11.9 (,)12.1 (1)12 (5)12 (4)12 ( )0.5 (shares)12 ( )0.5 (were)12 ( )0.5 (held)12 ( )0.6 (by)12 ( )0.5 (Cinda,)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(a)12.2 ( promoter)12.1 ( of)12.2 ( the)12.2 ( Company,)12.2 ( representing)12.2 ( 2)12.2 (.)12.2 (5)12.2 (6)12.1 (%)12.2 ( of)12.2 ( the)12.2 ( Company\222s)29 ( )]TJ 0.043 Tc 0 -1.231 Td [(total)12.4 ( ordinary)12.3 ( shares)12.4 ( in)12.3 ( issue;)12.3 ( 5)12.3 (8)12.4 (6)12.3 (,)12.3 (5)12.4 (2)12.3 (5)12.4 ( shares)12.4 ( were)12.4 ( held)12.3 ( by)12.4 ( Building)18 ( )]TJ 0.039 Tc 0 -1.231 Td [(M)0.5 (at)0.5 (e)0.5 (ri)0.5 (a)0.5 (ls)13 ( A)0.5 (c)0.5 (a)0.5 (de)0.5 (m)0.5 (y,)13 ( a)13 ( )0.5 (pr)0.5 (o)0.5 (mo)0.5 (te)0.5 (r)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y,)13 ( r)0.5 (e)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (ti)0.5 (ng)13 ( )0.5 (0)12.9 (.)13 (0)12.9 (2)13 (%)14 ( )]TJ 0.051 Tc 0 -1.231 Td [(of)12.3 ( the)12.3 ( Company\222s)12.3 ( total)12.3 ( ordinary)12.3 ( shares)12.3 ( in)12.3 ( issue;)12.3 ( and)12.3 ( 1)12.2 (,)12.3 (4)12.3 (3)12.3 (9)12.3 (,)12.3 (5)12.3 (8)12.2 (5)12.3 (,)12.3 (9)12.3 (4)12.3 (8)26 ( )]TJ 0.041 Tc 0 -1.231 Td [(shares)12.4 ( were)12.3 ( held)12.3 ( by)12.4 ( holders)12.4 ( of)12.3 ( H)12.4 ( shares,)12.4 ( representing)12.4 ( 5)12.4 (3)12.4 (.)12.3 (3)12.4 (3)12.4 (%)12.4 ( of)12.4 ( the)16.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s total ordinary shares in issue.)Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.3 ( distribution)12.3 ( of)12.3 ( bonus)12.3 ( shares)12.3 ( to)12.2 ( the)12.3 ( existing)12.3 ( shareholders,)12.3 ( the)28 ( )]TJ 0.068 Tc 0 -1.231 Td [(Company\222s)12.4 ( share)12.4 ( capital)12.4 ( structure)12.4 ( was)12.4 ( as)12.4 ( follows:)12.4 ( 5)12.3 (,)12.4 (3)12.4 (9)12.4 (9)12.4 (,)12.4 (0)12.4 (2)12.3 (6)12.4 (,)12.4 (2)12.4 (6)12.4 (2)43 ( )]TJ 0.038 Tc 0 -1.231 Td [(ordinary)12.5 ( shares,)12.6 ( of)12.6 ( which)12.6 ( 6)12.5 (6)12.6 (6)12.6 (,)12.5 (9)12.6 (6)12.5 (2)12.6 (,)12.6 (5)12.5 (2)12.6 (2)12.5 ( shares)12.5 ( were)12.6 ( held)12.5 ( by)12.5 ( CNBMG,)13 ( )]TJ 0.046 Tc 0 -1.231 Td [(a)12.9 ( )0.5 (prom)0.5 (oter)13 ( of)13 ( the)13 ( Com)0.5 (pan)0.5 (y,)12.9 ( re)0.5 (pre)0.5 (sen)0.5 (ting)12.9 ( )0.5 (1)12.9 (2)12.9 (.)12.9 (3)13 (5)12.9 (%)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)12.9 ( C)0.5 (ompa)0.5 (ny\222s)21 ( )]TJ 0.067 Tc 0 -1.231 Td [(total)12.7 ( ordinary)12.7 ( shares)12.7 ( in)12.7 ( issue;)12.7 ( 1)12.7 (,)12.7 (4)12.7 (8)12.7 (5)12.7 (,)12.7 (5)12.7 (6)12.7 (6)12.7 (,)12.8 (9)12.7 (5)12.7 (6)12.7 ( shares)12.7 ( were)12.7 ( held)12.7 ( by)42 ( )]TJ 0.06 Tc 0 -1.231 Td [(BNBMG,)12.9 ( a)12.8 ( promoter)12.9 ( of)12.8 ( the)12.9 ( Company,)12.8 ( representing)12.8 ( 2)12.9 (7)12.8 (.)12.8 (5)12.9 (2)12.8 (%)12.8 ( of)12.8 ( the)35 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (Company\222s total ordinary shares in issue; 227,719,530 shares were hel\ d )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(by)12.5 ( CNBM)12.5 ( Trading,)12.6 ( a)12.6 ( promoter)12.6 ( of)12.6 ( the)12.6 ( Company,)12.6 ( representing)12.6 ( 4)12.5 (.)12.6 (2)12.6 (2)12.6 (%)18 ( )]TJ 0.045 Tc 0 -1.231 Td [(of)12 ( the)12.1 ( Company\222s)12.1 ( total)12.1 ( ordinary)12.1 ( shares)12.1 ( in)12.1 ( issue;)12.1 ( 1)12.1 (3)12.1 (8)12 (,)12.1 (4)12.1 (3)12 (2)12.1 (,)12.1 (3)12 (0)12.1 (8)12 ( shares)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(were)12.1 ( held)12 ( )0.5 (by)12 ( )0.5 (Cinda,)12 ( )0.5 (a)12 ( )0.5 (promoter)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company,)12 ( )0.5 (representing)12 ( )0.5 (2)12 (.)12 (5)12 (6)12 (%)12 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (of the Company\222s total ordinary shares in issue; 1,173,050 shares wer\ e )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(held)12.2 ( by)12.2 ( Building)12.2 ( Materials)12.2 ( Academy,)12.2 ( a)12.2 ( promoter)12.2 ( of)12.2 ( the)12.1 ( Company,)30 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(representing 0.02% of the Company\222s total ordinary shares in issue; a\ nd)-1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(2)13 (,)13 (8)13 (7)13 (9)13 (,)13 (1)13 (7)13 (1)13 (,)13 (8)13 (9)13 (6)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (w)0.5 (e)0.6 (r)0.5 (e)13 ( )0.5 (h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (H)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.6 (,)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (53.33% of the Company\222s total ordinary shares in issue.)Tj ET endstream endobj 287 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 7 \226)Tj 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm (Overseas listed foreign shares which have been admitted for listing on )Tj 0.02 Tw 0 -1.231 Td [(the Hong Kong )0.5 (Stock Exchange, the )0.5 (par value of which )0.5 (is denominated )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(in)12.5 ( Renminbi)12.6 ( and)12.6 ( which)12.6 ( are)12.6 ( subscribed)12.5 ( for)12.6 ( and)12.6 ( traded)12.5 ( in)12.5 ( Hong)12.6 ( Kong)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (dollars shall be referred to as \223H Shares\224.)Tj 0.078 Tw 0 -2.462 Td (Domestic shares and unlisted foreign shares are referred to as unlisted \ )Tj 0.012 Tw 0 -1.231 Td (shares. Unless otherwise provided in laws or regulations to the contrary\ )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(of)7 ( )0.5 (these)7 ( )0.5 (Articles)7 ( )0.5 (of)7 ( )0.5 (Association,)7 ( )0.5 (domestic)7 ( )0.5 (shares)7 ( )0.5 (and)7 ( )0.5 (unlisted)7 ( )0.5 (foreign)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares shall be deemed to be the same class of shares.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( holders)12.3 ( of)12.3 ( domestic)12.3 ( shares,)12.2 ( unlisted)12.3 ( foreign)12.3 ( shares)12.3 ( and)12.3 ( overseas)14 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(listed)2 ( foreign)2 ( )0.5 (shares)2 ( are)2 ( )0.5 (the)2 ( )0.5 (shareholders)2 ( )0.5 (of)2 ( )0.5 (ordinary)2 ( )0.5 (shares,)2 ( )0.5 (and)2 ( have)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the same rights and obligations.)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.8 ( the)12.8 ( approval)12.9 ( of)12.8 ( the)12.9 ( State)12.8 ( Council)12.9 ( or)12.8 ( the)12.9 ( securities)12.8 ( regulatory)26 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(authority authorized )0.5 (by the )0.5 (State )0.5 (Council )0.5 (and )0.5 (approval )0.5 (of )0.5 (state-owned )]TJ 0.011 Tw 0 -1.231 Td (equity supervision and administration authority, and in accordance with \ )Tj 0.081 Tw 0 -1.231 Td (relevant regulations of overseas stock exchange, unlisted shares of the \ )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(Company)11 ( )0.5 (may)11 ( )0.5 (be)11.1 ( converted)11 ( )0.5 (to)11 ( )0.5 (overseas)11 ( )0.5 (listed)11 ( )0.5 (foreign)11 ( )0.5 (shares.)11 ( )0.5 (Listing)11 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( trading)12.2 ( of)12.1 ( such)12.2 ( shares)12.1 ( on)12.1 ( overseas)12.2 ( stock)12.2 ( exchange)12.2 ( shall)12.2 ( also)41 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td (comply with the regulatory procedures, provisions and requirements of )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(overseas)7 ( )0.5 (securities)7 ( )0.6 (market.)7 ( )0.5 (No)7 ( )0.5 (shareholders\222)7 ( )0.5 (general)7 ( )0.5 (meeting)7 ( )0.5 (or)7 ( )0.5 (class)7 ( )]TJ 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the)24 ( )]TJ 0.027 Tc 0.081 Tw 6.541 -1.231 Td [(State)2 ( )0.5 (Council,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (may)2 ( )0.5 (issue)2 ( )0.5 (shares)2 ( )0.5 (to)2 ( )0.5 (domestic)2 ( and)2 ( foreign)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (investors.)Tj 0.006 Tw 0 -2.462 Td (The foreign investors referred to in the preceding paragraph mean those \ )Tj 0.075 Tw 0 -1.231 Td (investors from foreign countries, the regions of Hong Kong, Macau or )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(Taiwan)12.6 ( who)12.7 ( subscribe)12.7 ( for)12.7 ( shares)12.7 ( issued)12.6 ( by)12.7 ( the)12.7 ( Company.)12.6 ( Domestic)22 ( )]TJ 0.043 Tc 0 -1.231 Td [(investors)12.2 ( mean)12.3 ( those)12.3 ( investors)12.2 ( within)12.2 ( the)12.2 ( territory)12.2 ( of)12.2 ( the)12.2 ( PRC)12.2 ( other)18 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(than)4 ( )0.5 (those)4 ( )0.5 (from)4 ( )0.5 (the)4.1 ( )0.5 (regions)4 ( )0.5 (referred)4 ( )0.5 (to)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (preceding)4 ( )0.5 (sentence)4 ( 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