%PDF-1.5%����
1 0 obj<</Lang(zh-TW)/Metadata 2 0 R/PageLabels 5 0 R/Pages 3 0 R/Type/Catalog/ViewerPreferences<</Direction/L2R>>>>endobj2 0 obj<</Length 2484/Subtype/XML/Type/Metadata>>stream
<?xpacket begin="" id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 5.6-c138 79.159824, 2016/09/14-01:09:01        ">
   <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#">
      <rdf:Description rdf:about=""
            xmlns:xmp="http://ns.adobe.com/xap/1.0/"
            xmlns:xmpMM="http://ns.adobe.com/xap/1.0/mm/"
            xmlns:stRef="http://ns.adobe.com/xap/1.0/sType/ResourceRef#"
            xmlns:stEvt="http://ns.adobe.com/xap/1.0/sType/ResourceEvent#"
            xmlns:dc="http://purl.org/dc/elements/1.1/"
            xmlns:pdf="http://ns.adobe.com/pdf/1.3/">
         <xmp:CreateDate>2020-05-26T22:06:13+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2020-05-26T22:06:16+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2020-05-26T22:06:16+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign CC 2017 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:84e49dff-014d-4f03-a7dc-9d4d0c24d279</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:748de2f6-aec1-6443-bcbb-97ef0aff638f</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:64c8a30e-ad86-6144-bace-23cba2008552</stRef:instanceID>
            <stRef:documentID>xmp.did:55aacc36-2ec5-5c4e-88e7-7af16abd2bed</stRef:documentID>
            <stRef:originalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</stRef:originalDocumentID>
            <stRef:renditionClass>default</stRef:renditionClass>
         </xmpMM:DerivedFrom>
         <xmpMM:History>
            <rdf:Seq>
               <rdf:li rdf:parseType="Resource">
                  <stEvt:action>converted</stEvt:action>
                  <stEvt:parameters>from application/x-indesign to application/pdf</stEvt:parameters>
                  <stEvt:softwareAgent>Adobe InDesign CC 2017 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2020-05-26T22:06:13+08:00</stEvt:when>
               </rdf:li>
            </rdf:Seq>
         </xmpMM:History>
         <dc:format>application/pdf</dc:format>
         <pdf:Producer>Adobe PDF Library 15.0</pdf:Producer>
         <pdf:Trapped>False</pdf:Trapped>
      </rdf:Description>
   </rdf:RDF>
</x:xmpmeta>
<?xpacket end="r"?>
endstreamendobj5 0 obj<</Nums[0 6 0 R 2 7 0 R]>>endobj3 0 obj<</Count 134/Kids[8 0 R 9 0 R 10 0 R 11 0 R 12 0 R]/Type/Pages>>endobj8 0 obj<</Count 25/Kids[13 0 R 14 0 R 15 0 R 16 0 R 17 0 R]/Parent 3 0 R/Type/Pages>>endobj9 0 obj<</Count 25/Kids[18 0 R 19 0 R 20 0 R 21 0 R 22 0 R]/Parent 3 0 R/Type/Pages>>endobj10 0 obj<</Count 25/Kids[23 0 R 24 0 R 25 0 R 26 0 R 27 0 R]/Parent 3 0 R/Type/Pages>>endobj11 0 obj<</Count 25/Kids[28 0 R 29 0 R 30 0 R 31 0 R 32 0 R]/Parent 3 0 R/Type/Pages>>endobj12 0 obj<</Count 34/Kids[33 0 R 34 0 R 35 0 R 36 0 R 37 0 R 38 0 R]/Parent 3 0 R/Type/Pages>>endobj33 0 obj<</Count 5/Kids[39 0 R 40 0 R 41 0 R 42 0 R 43 0 R]/Parent 12 0 R/Type/Pages>>endobj34 0 obj<</Count 5/Kids[44 0 R 45 0 R 46 0 R 47 0 R 48 0 R]/Parent 12 0 R/Type/Pages>>endobj35 0 obj<</Count 5/Kids[49 0 R 50 0 R 51 0 R 52 0 R 53 0 R]/Parent 12 0 R/Type/Pages>>endobj36 0 obj<</Count 5/Kids[54 0 R 55 0 R 56 0 R 57 0 R 58 0 R]/Parent 12 0 R/Type/Pages>>endobj37 0 obj<</Count 5/Kids[59 0 R 60 0 R 61 0 R 62 0 R 63 0 R]/Parent 12 0 R/Type/Pages>>endobj38 0 obj<</Count 9/Kids[64 0 R 65 0 R 66 0 R 67 0 R 68 0 R 69 0 R 70 0 R 71 0 R 72 0 R]/Parent 12 0 R/Type/Pages>>endobj64 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 73 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj65 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 77 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj66 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 78 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj67 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 79 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj68 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 80 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj69 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 81 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj70 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 82 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj71 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 83 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj72 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 84 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 38 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj84 0 obj<</Length 5138>>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
(\226 132 \226)Tj
/T1_1 1 Tf
16 0 0 16 154.391 774.381 Tm
[(Chapter 23 )-750 (Supplementary Provisions)]TJ
13 0 0 13 56.6929 742.381 Tm
(Article 246)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.027 Tc 0.081 Tw 6.541 0 Td
[(The)2.1 ( phrases)2 ( )0.5 (\223more)2 ( )0.5 (than\224,)2 ( \223within\224)2.1 ( and)2 ( )0.5 (\223less)2 ( )0.5 (than\224)2 ( )0.5 (herein)2 ( )]TJ
0.079 Tc 0.07 Tw 0 -1.231 TD
[(f)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (nu)0.5 (m)0.5 (be)0.5 (r)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( )0.5 (in)0.5 (c)0.5 (l)0.5 (ud)0.5 (e)13 ( )0.5 (th)0.5 (e)13 ( n)0.5 (u)0.5 (mb)0.5 (e)0.5 (rs)13 ( )0.5 (i)0.5 (nd)0.5 (i)0.5 (ca)0.5 (t)0.5 (e)0.5 (d)54 ( )]TJ
0.057 Tc T*
[(themselves,)12.6 ( while)12.6 ( the)12.6 ( phrases)12.6 ( \223exceed\224,)12.5 ( \223beyond\224)12.6 ( and)32 ( )]TJ
0.025 Tc 0 Tw T*
(\223over\224 shall exclude the numbers indicated themselves.)Tj
0 -2.462 TD
(The meaning of the accounting firm as used herein shall be )Tj
0 -1.231 TD
(the same as the \223auditor\224.)Tj
0.018 Tc 0 -2.462 TD
[(The term \223related party relationship\224 means the relationship)-2 ( )]TJ
0.057 Tc 0.07 Tw 0 -1.231 TD
[(between)12.7 ( the)12.7 ( Company)12.6 ( and)12.7 ( the)12.7 ( related)12.7 ( party)12.7 ( as)12.7 ( defined)37 ( )]TJ
0.051 Tc T*
[(in)12.4 ( the)12.4 ( listing)12.3 ( rules)12.3 ( of)12.4 ( the)12.4 ( place)12.4 ( where)12.3 ( the)12.3 ( shares)12.4 ( of)12.3 ( the)31 ( )]TJ
0.02 Tc 0 Tw T*
(Company are listed.)Tj
/T1_1 1 Tf
0.025 Tc -6.541 -2.462 Td
(Article 247)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.029 Tw 6.541 0 Td
(Any and all notices or other documents to be submitted by )Tj
0.031 Tc 0.077 Tw T*
[(the)6.1 ( Company)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (Hong)6 ( )0.5 (Kong)6 ( )0.5 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (shall)6 ( )0.5 (be)6.1 ( )]TJ
0.025 Tc 0.065 Tw T*
[(written )0.5 (in )0.5 (English )0.5 (or )0.5 (attached )0.5 (with )0.5 (the )0.5 (English )0.5 (translation )]TJ
0 Tw T*
(that is signed and verified.)Tj
0.027 Tw 0 -2.462 TD
(The Articles of Association are written in Chinese. In case )Tj
0.037 Tw 0 -1.231 TD
(of any discrepancy between the version in other languages )Tj
0 Tw 0 -1.231 TD
(and the Chinese version, the Chinese version shall prevail.)Tj
0.005 Tc 0.008 Tw 0 -2.462 TD
[(If )0.5 (there )0.5 (is )0.5 (any )0.5 (discrepancy )0.6 (between )0.5 (the )0.5 (provisions concerning )]TJ
0.007 Tc 0.081 Tw 0 -1.231 TD
[(such)2 ( )0.5 (matter)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Articles)2 ( )0.5 (of)2 ( )0.5 (Association)2 ( )0.5 (and)2 ( )0.5 (relevant)2 ( )0.5 (la)-20.1 (w)-20.1 (s)-17.9 ( )]TJ
0.024 Tc 0 Tw T*
[(a)0.6 (n)0.5 (d)0.6 ( )0.5 (r)0.6 (e)0.5 (g)0.6 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)0.6 (,)0.5 ( )0.5 (r)0.6 (u)0.5 (l)0.6 (e)0.5 (s)0.6 (,)0.5 ( )0.6 (r)0.5 (e)0.6 (g)0.6 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.6 (r)0.5 (y)0.6 ( )0.5 (d)0.6 (o)0.5 (c)0.6 (u)0.5 (m)0.6 (e)0.6 (n)0.5 (t)0.5 (s)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (l)0.6 (i)0.5 (s)0.6 (t)0.5 (i)0.6 (n)0.5 (g)-1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(rules)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (stock)7 ( )0.5 (exchange)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (place)7 ( )0.5 (where)7 ( )0.5 (the)7 ( )0.5 (shares)7 ( )]TJ
0.025 Tc 0 Tw T*
(of the Company are listed, the latter shall prevail.)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(The)12.7 ( matters)12.7 ( not)12.7 ( covered)12.8 ( herein)12.8 ( shall)12.8 ( be)12.8 ( governed)12.8 ( by)12.8 ( the)14 ( )]TJ
0.025 Tc 0.054 Tw 0 -1.231 TD
(relevant laws and regulations, rules, regulatory documents )Tj
0.053 Tc 0.07 Tw T*
[(and)12.8 ( the)12.9 ( listing)12.9 ( rules)12.9 ( of)12.8 ( the)12.9 ( stock)12.9 ( exchange)12.9 ( at)12.9 ( the)12.9 ( place)28 ( )]TJ
0.025 Tc 0 Tw T*
(where the shares of the Company are listed.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 248)Tj
/T1_0 1 Tf
0.023 Tc [( )-1300.6 (The board of directors of the Company shall be responsible)-2 ( )]TJ
0.074 Tc 0.07 Tw 6.541 -1.231 Td
[(fo)0.5 (r)12.9 ( )0.5 (inte)0.5 (rpr)0.5 (et)0.5 (ati)0.5 (on)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( A)0.5 (rti)0.5 (cle)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (As)0.5 (soc)0.5 (iat)0.5 (ion)0.5 (,)12.9 ( a)0.5 (nd)49 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(b)0.5 (e)0.5 (c)0.5 (o)0.5 (m)0.5 (e)5 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (iv)0.5 (e)5 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)5 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (pt)0.5 (e)0.5 (d)5 ( )0.5 (a)0.5 (t)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )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 (er)0.5 (s)0.5 (\222)5 ( )]TJ
0.025 Tc 0.016 Tw 0 -1.231 TD
(meeting and after the shares of the Company are listed and )Tj
0 Tw T*
(traded on the Hong Kong Stock Exchange.)Tj
-0.025 Tw 11 0 0 11 481.8897 744.5555 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(165 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 716.5555 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 536.5556 Tm
(Section 56 of )Tj
0.017 Tc T*
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc 0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj75 0 obj<</BaseFont/SQANVJ+TimesLTStd-Roman/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 85 0 R/LastChar 150/Subtype/Type1/ToUnicode 86 0 R/Type/Font/Widths[250 0 0 0 0 833 0 180 333 333 0 0 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 0 333 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 444 444 0 500]>>endobj76 0 obj<</BaseFont/WBYQZB+TimesLTStd-Bold/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 87 0 R/LastChar 146/Subtype/Type1/Type/Font/Widths[250 0 0 0 0 0 0 0 0 0 0 0 250 0 250 278 500 500 500 500 500 500 500 500 500 500 0 0 0 0 0 0 0 722 667 722 722 667 611 778 778 389 0 778 667 944 722 778 611 778 722 556 667 0 722 0 0 0 0 0 0 0 0 0 0 500 556 444 556 444 333 500 556 278 0 0 278 833 556 500 556 556 444 389 333 556 500 722 0 500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333]>>endobj87 0 obj<</Ascent 935/CapHeight 662/CharSet(/space/comma/period/slash/zero/one/two/three/four/five/six/seven/eight/nine/A/B/C/D/E/F/G/H/I/K/L/M/N/O/P/Q/R/S/T/V/a/b/c/d/e/f/g/h/i/l/m/n/o/p/q/r/s/t/u/v/w/y/quoteright)/Descent -218/Flags 34/FontBBox[-168 -218 1012 935]/FontFamily(Times LT Std)/FontFile3 88 0 R/FontName/WBYQZB+TimesLTStd-Bold/FontStretch/Normal/FontWeight 700/ItalicAngle 0/StemV 140/Type/FontDescriptor/XHeight 461>>endobj88 0 obj<</Filter/FlateDecode/Length 5365/Subtype/Type1C>>stream
H��TmTg�!d&��ajI�d
�uE�-��EQ"�A@�H��&�� ��� �ݢ�7
DVD��Zm����u�n��n���?�o�g���m����g�yf�����{�y����0�'��e,ˌ���7���T�vF��@;���8���O�Q42�X��b~���{e��2�6N�/�o*,���[�Ш����8DžQ��r�,�֣"](솩Ta�<�i��M-5[t3�Șk�
M�Ƣӆ��

X���tfW<��j�՛Yk�4Z�AícMy�Zo4YJu�|�!DH����N�ꍬ�c�<$5�M��VcԲi?g/�����\�M)+���ٹ:΢�&��c׮��f�>ע7��!7j��х�c�B��Ѭ����а&!d�Դ� ����0L�a���H�`l��I�DO,�>���R�;���^��x~�m�[��m�,�*���
�q'!!ʈo�l򦄐l�����h�x1!c�-��^J�R���3�J}�k��|*}���V�/�[��'�UɞP˩&���Az�m�9�4 ���5�dg
��*�b�Q�b�E�秤��v}Cb����B��*EO�v��C�-�K�鋝 �
2�����U��t�������A���ͿK� �T�Ҷ��̼%���ߔ
����\Q�zeO޹��{Ν�������f�N��ؑi����.;ҡ��S��{BZ�����[!&A��G/ڲ����Vm��S�o��J(%��@6t��24�Ag�'�V�� ��[��؊�@0�Q#��:��8$��">��~K����@�����]ǎ5�V��r8��&�j�ȝ�6���|"8\�I"��|�L,4m���M' B�@n{xX�ȧ;�����X���wR��e�	M@����)-|8)�8��z,��5|��O�6w5������IVEqY��$5��|5�_�n�bcs����;�?	z����FVR�N���G��ONGbB�FFz��@��[�}}��@��F��������n憡	C� �d�"�y�ȅ��:BZ�5�wm��@�x�GT?L���p�8�= ��ߠ��U���-�2��Q���u�_(V��3��,��o�&�%_˶+�'�T5H���~�o�; �k��
�4�X���2�{H81� �_�U�u��9j�^��~	�꬧�m���A��j����i�lOm�b��(H)������~��/rD��p"qb;�����M
�Z���]0�Q��aYx#7��(�?xR��=���}]'��o�h�R�z,`67 ����1p�QxBDH���%5�P�E���^�x��KnϾ�P���q�39u�J�w(��F�����w�Hg?s+���(y�M��p�.#m,���EmU��;��6�	����A8o
��傧�WBQ��,g�!��͵�����nwCs�
�y��j�P�0�����]�z�9eX���)c*?)�*S,({�J_����gZe���vDS��x;]Md�u��Q"3Hl"�׈s�b7�W�s�c'�uY���--}wXO�^wt^�|m�'�U#��6���רZ,�a�sG�z'�urv�D!b)#��N�Z��r(O�Cn�Җ~��u?T[�vAA?>�?y�ɕ���A�`;��=�TD����LIu���6�A�V�He� G��9�}��YB&��N��H�,9��誱��C<a�F�!���5�UD7��(�o��+9��0���#�����+
Ij�ۼ���(�|�� �B9h)�P$l�Gמ�s��u�o�	��n�?@յ�m&��Q0�
�rQA�b�U��Ñ�է�'ɝ��<�Q�P�����;�}
���^�*g-A�Y[��`\R����1������R=-%����5)����&O�V��h�zr�4�⒦�J�"_]0 �&e</"��<�0DQ�ĩ�;.���1vX�OH��\�U�v [�Wԓ�gk�~]�����ϭ�)��$�Z�>S��9GDo,�G��*�z�PF8�����L�P�:!��j�����Ҡ(�4�3�fG��{�n�D7kw5�h����� ����"03�!�ȥ0#�p*�!E�Ѐ��V���jU��۳�T�_OL*����Tu�����|�{�zZa\�B�̸Ym,����r�p�Hpr��p]6����V�l�y��zQw���W�<��G��+ _`��@Y��-C��irʱ�,�������C;�����Q�ω�d�3�=�7�S��tQ���B�u�;��OT䌺=�Sb���,*�#�/
-��Adc�U�K=%
���r�-�h"Qnd}B��D7�ug�4���tiξQv��O*�	b�i=����MХ�S*�p����}�U��ϨȈ�4;�K�̌��1�d���6�/���J�O�R��o�Z��FRkOL��'��q�{5޹���'�m���C&��	l�eA����⋻1�<2�nJ��T�Nk�UJ�ِ�31*�e���Wg�:�o��yFvuI|�=N�&��^	c!��97�2,Rɇs*S8K4Y���n��,.�k�ɉ���-��Z��/dz�N�:J�#�zH�r��c^@��!.�`:˧A�Q�^��j��D�F���rJV'�ʻ�jFJh�]*r?��N{s	>]e����kV�
L�%������⭎5;6�6S��V؉3��,8��rt^���芮ِ>έ����I臋p&Fa(��ٰ���ұ
Q�f��`�5S3�6�Z{N��1���Q��$Q�o��/t-��:7�V��eKxi�W��9&�g�&R��3���ܼ����8�_�պ��&僖�(�w�F�LȐ�����G���o��{�w+��5>�.���^��������d��΅E�x����C���%�o
�������N��p^�) mPk�����YS���%����8- ��	��Ŧ��*S�����	L�`)�(^�3�>�)w����ͪ���5��\k	��5l�+��q&�����u�۵'��b��Bd$I��I���ܸD�|��#��A�E���p}�l0�l�g\Z�|G��:��H�P[///(�<f���
��#�u�^!�{�d�-�3��=����~$+*�=\|�`���)�浍2����uv"�h��X�CN4�!�D�Q\h_/υ �e\�� Y��(,�(�Y`o1��\��fj�|�������<d����ʃ�*y��^��K�؝�#�p:���Tq'k�_J��XEڳ�4�}���#-�D�ս�U��P���68����
��3ۘF1r�ݷO��h���xmU�G��mG;������G{�B��J�Td�1���h��#�y���`dB�ȹ^��6�,䣋���Tv���c�S�b•a)-����

��qv�2؎�.�]�ىmɪRo�,?&w{e[���MJ��������ʰ�{�8���q��.)k�R�!������E�����������"-ȶlL����O��S�
��u���H?m`oq�v`ĥu�<��M'���wa��km�]�����^��j5���sL�hjg��s�k9qwŒK�cy��!�c�[|���,F�!:��͝���-�'aR�V��`J�=}���6h��]?�d���;��P��O+,��v��Y���[�KU�E|q�6@a�#.`�w|�V����5�{4it��P"�`�Aח�/��5<�B��Fkgv�&��0}���k�� ��'qp}�c!(H��|��J�D��'�p	�g�jj���L޸:g��_�y����4�j
��xm� ��?æ".f��-�=�&����<sc&2�=�,�"N��;�<$�(L�3W-]����v��K��݂�ݷyq
�)��<}0�!',2��p{L�߃c-��Cr0P�3/3<u2w�n]w��hոV[RϏ�4^���G��;���Z��u)a��A�4K?P]Rz��@���k���W�imY�Y�6��W8Q}�K.�.����j�+���R�o@p��M<4�o,9������	LR�e�m A�������sm=:�hsHhj�N}�N��X`���a>:S=�b��`���HqOf�em��,ٔ�	ˤ�����f6�!������=�9x�ΰ��5���`{]�g��^��XrN�9C��b3�B�A����.ט(�(�K��(�m`\�3S?(DiRKi���Ă��XY@%��Bv�-K�����.˛U�ή�C�#�i$$��Pi�X?4ѦR�3���wV��1�0��g~�����{r������o�
rv{NP���A��ȫ�0I���s��1�\[/'gB��_�6�J��5�yF�F .7�`
xm/�2���Kҋ���%���m�rIִ��ܺçH�_p��Wo��pk���iq�o�/�/Vt&Fa0ʴe��Y���������A1V:Wa�3�O@�����RW:������?a�‚P�oH��<�n��^���=���e9 nN�[��?�Y�N>�e.^*�c���m�'&ل��h�x�!W^���Sp���+����>��ht�J��+��R��G?H�f�-�lj���XY�.)s��8~G���K���(��Դ/
�A���<�t���;cʜ��mJ|�'b�eC9�]�4�� ?��������	��g:SJ%.3���Z����qB�c��N�-(���-Qd?�!�O9q�4Ԑt���'܂�N�)Ub�V"�\Gg8b�N�M�r���˗�G�� .�E�t��7��=�I����
�JrB5�Zm�3�hr����y�,:UMQ�mNCN _��M#[����mM-����z��_��0E��[�`�{�!�f2O8�+ϰ
MIU��Y�C��'D�2Ϊv}�Zsc좟��L:Xu�L[QZp��n��������e1H�Y��B�T���c�t�1�5�Ph�()Q��锆�>��$���i1\��3���ɭg&\���_豛��݊f��*:��("�j.�0��䮆
>�*��ה2���G�!���[���a+# +G��l|Gq�a��+�G��n9����-�5D���#����*ť9y���>�ҜC{�����=̂ �pZ���#S;ߪ���i�M@q�i@���܂�.�Ps���V�>�;~��0/��7Ѽ���Ю)���1D���_���@�7�Vȱ�?�����R&
���iY����F	7�^����֝�ijԉ������6Zm�TwŰ*�x�,�f��s��xxO<���8�%=�G���98�w4V�̾aG�6���p�eGo��8�u����3��^��B4�ێT�#��΋a
endstreamendobj85 0 obj<</Ascent 898/CapHeight 662/CharSet(/space/percent/quotesingle/parenleft/parenright/comma/hyphen/period/slash/zero/one/two/three/four/five/six/seven/eight/nine/colon/semicolon/A/B/C/D/E/F/G/H/I/J/K/L/M/N/O/P/Q/R/S/T/U/V/W/X/Y/Z/bracketleft/bracketright/a/b/c/d/e/f/g/h/i/j/k/l/m/n/o/p/q/r/s/\t/u/v/w/x/y/z/quoteright/quotedblleft/quotedblright/endash)/Descent -218/Flags 34/FontBBox[-168 -218 1000 898]/FontFamily(Times LT Std)/FontFile3 89 0 R/FontName/SQANVJ+TimesLTStd-Roman/FontStretch/Normal/FontWeight 400/ItalicAngle 0/StemV 84/Type/FontDescriptor/XHeight 450>>endobj86 0 obj<</Filter/FlateDecode/Length 560>>stream
H�\��j�@���\��%��`���u�4��CL���'O��
�?&c~��)7���k�P~��>���v͐n���N��mW��i���h��/��(����6�ˮ;]��2�?���8��ú��cQ~�4��9<���C���?钺1��j�t����=\R(�eO�&�o��S^��>��t<'��6���4�s*���Z��[~���5����ˎ���a(�\<����V����~FW�
�ao�[���~E��3fy��{�9{�^��Ȏha��[4���pF:#���g\����Kn�A`�A`�A`�A`�A`�A&g(��p��
g(��p��*g���ү�+�
�ү�+�
�ү�+�
�ү�+�
�ү�+�
�ү�+�
��c�=��c�=��c�=��c�=��c�=��c��i���f���4��8O�<��t���w��~���w��~���w��~���w��~���w��~��½�9~�"�J��WƎ�C�����λP��;��a��ƴUM�v��K��Y�C^�w�W�
�&�
endstreamendobj89 0 obj<</Filter/FlateDecode/Length 7200/Subtype/Type1C>>stream
H�lTTg�!�Q"f�	̌������U]��R��[*����� "#�(�P�
,RE��Z��
UkY���"{��v�o�O�ف�u��3������{��w�~8&��pw��	�h�"�8�Vm���5�f,�k���3�W༛�wC� �{����O�G�;��^�cv�
Ax�B}F�A��j�f̙5}g�`�0�������A����ǗQ��\l�Ѥ��H]�ސ�7(Mj���΍H9�ڨ6��7G�r#��L�J�U�s�d.J�ӛ�3��BA�K �hM�Z�it�)U�-���e��S�T\ܿ�LN�$�G6��lN��>;Im0)��^�1pi�J�d��uƷ�:�V�\�Fp�.��j���pmb��wXl�p�ϩ���&�0{;�q,6���c�7,����a�BDZ(�#�	_��8o7���n�]�]��CT �{�7���D9�#��K���ҟ�u�}��G}3���m7:c��1��s�X��J6_vX�fl��T�t�ip�۸�H�B���"-����xj����.?�_:���ٵ���[��Y��s
E��T�t���6��y��y\�I�EV1_l�*�@�B�����
	��E
���r���5�GB-�/P�+4\�8�am�h�/[�Ԇ���L�7=`h�쁍dE�͓�R��w�yBXs�8ރi �iAy
[��:ݜ���P��/�^>�~	b_��>%<�T��D�lŊ��*K��U[r���a�:�Nꟁ��Y2��������^SYԦ��TSu�--A�����
�R*S헏�����-�uvOVY�&��C #3�Y3��F&��C�抇]�яb�L���	Y�Ժ��|�Νe��]e;K���Y��#���h���w<A�m�����4L#���/2�b�B��Wp��[A?HC����W�_i���
����s�)�40iwV�aԗ#o�|�kq��[�~2��=�D32n;`s�r��>B(��}��m�L�O���:�;DmPAE���R���f�m�	0.��;q�$K�}��Q�5�3d���R�Ȃ�Ͷ�L<��i�C#$(��0�D��h�7��/���lΥhWxP	*@�ȹ��,�]��6�Q�e"�؎LQ�`GpPB&�be��h�^:���Ip���)�V�"|��'���JE�u��Z%I.�)ad��H7�OD�<�-��(UVq�m�@|H|�����4�g���yj��B��'�=�
ph�^�0�ߋEa(���i�,����Z��S�!o�xD�*m(lͲ��Vb�����h��x��T�_�Ca=̄1?�Dp����K�u����K����!*�7�Obj�����������+�����XY�o�1�x�i(�+���BM�c�IзC1�bhA��8(E7(T �| J�n�俺�[��}
VJ���+cO=�/'6���mP ��h+QP\�}��"]��i$�]�,˸�X�d�mM��x|��5�=�;�p���3�``��,�����x��z&�ڂ)T�MH�"��FɃ��
�Z��{���L�5��1� �;( ��%�6�u��I��_�A_W�WT���{[�*3?Ѝ�CD�2�4jH"��K�tpq�����
�J��
�S������&k�_�	����rR��"��4�]B��UF͍��eȁ���c��As�y]
���=�ߚ� �K�^:z��9ݳ���,�2���q�@�OL������d���ſ��X���60)G|��K�jͰ�,/n›�C�K�Ս��)�Ri��E.�Cn
�=��/:�SZ��'��InplTvq�&�2;M1a#��yxd�1�YъhV4C@ ��!�+�Tp�W#y|��$���hջ����ё�?��m#W�sxF�;^y��6�8�Ҝ��8.�y˱�fDܻA�������2��ª3��Ly� [89`[^K�+�ٿ�{T�w�fJ�j(� _e�K_`2dgm*��ςյR�Zk�����U�9E@��'�'�*�B'��Hf�`�th�0�@
M`��\��f����Py2�V� �)y�m<���:7���~��iv���AJ���00���������y�]י��.�ٞY+�b,�b�o�TԨ(�19Vc��:�ky.,�����ǂ��	�Z�QQ�FmN�k�Asgs7M�
��IO��7g��������ޱ����^J��"�K<6��&~���є֬UşH<�!�Ϧ/^i�o�%�0��^�٭Uա�~
Gȏ9Z;%WN(�K��CA�S��Hk����٨�(�)>�i����Yԡ��`�=e�j��m�B�9����|�u�;Ю�<x��G�][;p�m�]�i�KbA��^�m,��	k�t8���V�-��Y�i�_5&���U�!L:����G`to����9gp؅��%덅��H(����N��N1������!ީCT��/`�:���a�v��,�N-X	����:�K�}k Idž���Q���6�X�xа��K���ֲ9��x���;9krf�"g6W��$��62�S��	zw�������d~�ag��������<���E������$����%sM`���\gZq�/���8[
-����<�\�����5�6�L����L�}M�:N��.�x�
�zcNLZ�W[�f��L<�e�x���	܊^LK�]���J��>Pn�QI0|Oٵ�6髳u��r��D�7.�u)E/h�9i�y6A/�!����D2�^ZA�JJ���El��,;�/F`/D��=�?x~d�Et@\�
/�����r�[��W�����Y��L�ecr��==�RB�ԣ�j/�Q@?��mSIr�y��IJ���X���	ۅ�]�e���6�f/�6"�`�y�R�N[�Y4�p�;bP�x�H~��&����9O�6G��By��.q���U=�4G~9n��!w�)������^�d��>���RUޟ|EtY���D�#J�!�"���]9
�X�Öd�dM��ڡ�������"����K�p)��r��,��a�dc�M���]�A��Lp�>i���e��<}�ל�g#`�b�,J��'�J�F5�$_��\���]g%��w��>F�fv���kd@�@Ÿ/	���ģ���'�e�u�Zϲ��Qg���n�\�a�����2�Z�ݪh�j���KVSQOo����H��		�k[��r��(o�\���ƌ��J�`�Vw@�lI�rA"�����e��W2��!r1Yt
Y����W8%f����<>W�yH[^��y�S=>y�Yx#D�Tl��	f��)�Y��wZm�L
_a����p�ęꩶ�����'�ˇÐR���X=�ʊ��<�?���q���ӔVZ�v-~�>� g�{4%7@:2i�����Vh���KH���'��M������	v�//'p�cP��������Hڌ��r��E��&~��:�k�t<��,V�г^��޿��d'x�/�=��K-y=-��S�w��RJ��V�gS�&]tlx�r��i���tn�gZ�8�,2�',5k�����z��T�eE�U|���k���]-l���0���������1��σ��*�tAdկ���: �(^���πC��N6�2�3l�e�tU�a���s� G7MVw7���%�EE���R��-��R�3a�5dvZTJ<�֎���hp���pE������
�ɞJ���d9]~�
%Xq�;y\[�B�@�������.���(��ܒ���'l4g�8ѣ�����5��^��D�1W;�A�簏��X�T�5��h���.�v&�A-��6PM��9�%{3��؞��q~F��`��˹�ö�R 'sYM�MA>c��I�bL�Y�v��rW��~aȟL�������8�n8������o���������[uް(��=�G+-r�*�K�d�i2����8!a�n��O3�`h����V���@N���.�L7��|p:��295eu���"�lے�ȉ��x
���L�n��X���J��dM�N��q5���^z�~]��|ߟ��u�UrB���nޖ�i�L�R
�q�2�b1���zX��$��lG���7����d^����O�d�5��2G�L��'M��G�I�;�=�]��!��B(zk���B�'��SCv�<������<�i�}ֳ��I��'�����<*�댇ҙKk���{�=M�U[�ب)j"D�(��.�eef��AfنǾ� ����1
V�	*����I��x�9�L�?=��������r�߇�5�(j�{8n�/f�8꧋��gh�)�_�@e���k;X3n߁�� ��Eu`����V�TC|��@s�Rp�w�z��>|0AA8��8�͈SK�Ȅ�~�/;J����Q�!tF�Z#e��<��K�o�"��;{�)K[�jk�"� 0�G+�[���9oD��W~�"f!�994|����s7��T�孹}����6�*����[A�О��c�����6����$e�x���+�t��OÖ��:�|; ��:�m�Y���Zc�"05H=W�r��q�4�'/��&j�k�mo{���1������D�/|��u֔_�H
$I�ƹ-��:�R�_Õ�X��8L���7ݝ��1ʃ�ҁrۯ-3���&Af�����C�?g����"�������؍�yj,�M���P���F�+�
3T_S��P���P�r	FxOU�P�/����T��T�7�ם�:Y~�b.y�uHh�i�p"�8Y����Ѝ���G��i#b���1���~�o�{Xp
���.,��w7�w�=��De	��m���{�=\����	�]��a���q[]gn��Ӵ{�;�ձ��5�ZE���S�Y@2�4^f�8"G�p<��R��
�u�,Ζф�n���v���s��\�.�[*kZ��~M��k��-��>��ݸ��9qTO+G���<�k�u���I�h?ٸ&���:�7N��k�2�X(�?!LRͮ[�gm��}1��zk\�j�ؘ֤�c.�Q�{���=Ϧ�s ���r1qԉ�0] ��ʫc�{z��\A���=�}7�q:�JS�;���C�J�����6�@iLD
�������D�*ļ���d7�uv_Ƣ���]�$Rq
4�M��B�z��fv�6ܓǁh�\�%��э�:���d�g�����CV%� ސ���C=
@�y~r��b�
�fc[^���cZ��ڢ㨉+��hyYlgKmm�ER��%�'t��J�����s��W�pQ�K��\�J�<)���;�O=��F�<?�_���<�(�F�&p�����p/#A�g�?���,W��()�e���Jo�*�22�Zw��� A�7���K����&8k1�e���
�gJW��a1>;����wm+P��W�����r�lw�2�)E��=ӹ�@>�f��j_���my����럯��\-���$�3E�C��jrw�9s�y�
���o�Q�_ў��������g`�2��>X���x�)Y2��ڛ�7΀	u�v�V�2�ǟ�Q�3�> �X$
(�(�s8����L�V��ݼ��r}�q}��]{cC|�1�iQ���`���_E�Lm�1k���Z��J��;E���������K-og�um�na/VFy�8�K�FN[��B�O�HA��Ѵ�'"zw wg��4\�\~�k8���j�k���){��Bi̬�v�	�S��%����_��|_/�i�f2l�������g���x�g�?��+a[��Aȸ�<f�$51F�Uh��K�)@[�ܕ%DM-G�����B~����(��F�M�Eh~$R�H
��E�<E�I��>Zp��ɂ�	���/���|�n��_�Ͷd˜�'Ai%���m]�l�g��E��Ë�<]�k��M�[�����K/C!�)��jb�|�3u���>�kP��2Sz���1O|�5ts�I�G���*��O�J3�:�[���Vz�R�SC�) cL�u�2��?]�Q�닣���eU������G0�Dƛ�j��*�[�E%��?�6M�Ij�R�!s>s��1�Af���k4U������l�63CW���C�׎O�#�D�TӅ}���ꃱ��`e�"���i�RLE�efD5�畲��c���D߃Kі��j�o��"k����ƚ���'��ג.���l�%����ߓ�Qh0er��*ID��D"�JctF�1�;���{��9��~��S����)�X��p�����B��X���p�a�V��r�<Mo���:�vU�Q}�4��*p�/�׶�0�'t7G������\�a`���9qv����N�Ñ������4�i�7]��ޛ��޼4��i�4k�m5�(v�N,�L���?�T��	g0O�����<����A��`�}���L�}c8�&}���ULSh�O[��d�&�R���������U��M���f�"9��[S��x3򜒭��B�x���?��NNG�y\)%V�I�IhI]��c�{����+�,�g3��)���
?�|�.6%ܪ{�/�h�/����=��.���$�]����"�G|�z^�a��\�W)�z[B[�\x�r��q�:^�^+'��F^�PEI�,���8c���0�ʭ�?��_i�2�ᴐNfk'�𗹙�.�&b{�^�i��E��S���vÞ�Ο��74;�\q.������is�wo�#�|�Z�:Mz@BjY��@$t�Yѷ>�u/W�E�۠�6���֑���j��F\~�-wJ��^�Ɗ�3g,�eě��c�p��ɶ�n�ST�������8�vA+}843t����"��d=\���KZYc�
?�+���Q�a�nwKxz��o��{f��\�鈓_/�|���;�?ٱ���>g*�\�޷X�[XZ�A��&��ӑѽmP"�8���d��+ڮ�ɋ7mt��>��Lx�=S��_Z�!/ٳ�Jк�W'�Ԥ�}�D[�o0�&}`
a�Z���Zt7z�c�C�����L��a�?ʎ���*�ꬬ*B8��,>���	�\��+��[ ��-"_A��-X�����/I����y�{|����gX:9x9x^OiZBԒ	-.�z4�>��	�׶��Ɠ�fa"f3}O������������
endstreamendobj74 0 obj<</AIS false/BM/Normal/CA 1.0/OP true/OPM 1/SA true/SMask/None/Type/ExtGState/ca 1.0/op true>>endobj83 0 obj<</Length 4025>>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
(\226 131 \226)Tj
0.043 Tc 0.07 Tw 13 0 0 13 170.0787 776.3179 Tm
[(Dispute)12.5 ( in)12.5 ( respect)12.5 ( of)12.6 ( the)12.5 ( definition)12.5 ( of)12.6 ( shareholders)18 ( )]TJ
0.025 Tc 0.062 Tw 0 -1.192 TD
(and dispute in relation to the register of shareholders )Tj
0 Tw T*
(need not be resolved by arbitration.)Tj
0.058 Tc 0.07 Tw -2.181 -2.385 Td
[(\()33 (i)33 (i)33 (\))33 ( )-480.5 (A)12.8 ( claimant)12.7 ( may)12.8 ( elect)12.7 ( for)12.8 ( arbitration)12.8 ( to)12.7 ( be)12.7 ( carried)33 ( )]TJ
0.085 Tc 2.181 -1.192 Td
[(o)0.5 (ut)13 ( a)0.5 (t)12.9 ( )0.5 (C)0.5 (hi)0.5 (na)13 ( I)0.5 (nt)0.5 (e)0.5 (rn)0.5 (a)0.5 (tio)0.5 (na)0.5 (l)13 ( E)0.5 (c)0.5 (on)0.5 (om)0.5 (ic)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (Tr)0.5 (a)0.5 (de)60 ( )]TJ
0.081 Tc T*
[(Arbitration)12.1 ( Commission)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)56 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.192 TD
[(arbitr)0.5 (ation)8 ( )0.5 (rules)8 ( )0.5 (the)0.5 (reof)8 ( )0.5 (or)8 ( )0.5 (H)0.5 (ong)8 ( )0.5 (Kong)8 ( )0.5 (Inter)0.5 (national)8 ( )]TJ
0 -1.192 TD
[(Arbitra)0.5 (tion)8 ( )0.5 (Center)8 ( )0.5 (in)8 ( )0.6 (accordanc)0.5 (e)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (Se)0.5 (curities)8 ( )]TJ
0.025 Tc 0.073 Tw T*
(Arbitration Rules thereof. Once a claimant submits a )Tj
0.039 Tc 0.07 Tw T*
[(dispute)12.7 ( or)12.6 ( claim)12.6 ( to)12.6 ( arbitration,)12.7 ( the)12.7 ( other)12.7 ( party)12.6 ( must)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(submit to the arbitral body elected by the claimant.)Tj
0.041 Tc 0.07 Tw 0 -2.385 TD
[(If)12.2 ( a)12.2 ( claimant)12.2 ( elects)12.2 ( for)12.2 ( arbitration)12.2 ( to)12.2 ( be)12.2 ( carried)12.2 ( out)16 ( )]TJ
0.083 Tc 0 -1.192 TD
[(at)12.8 ( Hong)12.8 ( Kong)12.8 ( International)12.8 ( Arbitration)12.8 ( Center,)58 ( )]TJ
0.078 Tc T*
[(any)12.8 ( party)12.7 ( to)12.8 ( the)12.8 ( dispute)12.8 ( or)12.8 ( claim)12.8 ( may)12.8 ( apply)12.8 ( for)53 ( )]TJ
0.042 Tc 0 -1.192 TD
[(arbitration)12.9 ( to)12.9 ( take)12.9 ( place)12.8 ( in)12.9 ( Shenzhen)12.9 ( in)12.8 ( accordance)17 ( )]TJ
0.036 Tc 0.072 Tw 0 -1.192 TD
[(with)11 ( )0.5 (the)11.1 ( )0.5 (Securities)10.9 ( )0.5 (Arbitration)11 ( )0.5 (Rules)11 ( )0.5 (of)11 ( )0.5 (Hong)11 ( )0.5 (Kong)11 ( )]TJ
0.025 Tc 0 Tw T*
(International Arbitration Center.)Tj
0.086 Tc 0.07 Tw -2.181 -2.385 Td
[(\()61 (i)61 (i)61 (i)61 (\))61 ( )-149.5 (If)12.3 ( any)12.3 ( disputes)12.3 ( or)12.3 ( claims)12.3 ( are)12.3 ( settled)12.3 ( by)12.3 ( way)12.3 ( of)61 ( )]TJ
0.045 Tc 2.181 -1.192 Td
[(arbitration)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( Item)12.4 ( \(i\),)12.4 ( the)12.4 ( laws)12.4 ( of)20 ( )]TJ
0.029 Tc 0.079 Tw T*
[(the)4 ( )0.5 (PRC)4 ( )0.5 (shall)4 ( )0.5 (govern,)4 ( )0.6 (save)4.1 ( )0.5 (as)4 ( )0.5 (otherwise)4 ( )0.6 (provided)4 ( )0.5 (in)4 ( )]TJ
0.025 Tc 0 Tw T*
(the laws and administrative regulations.)Tj
0.039 Tw -2.181 -2.385 Td
[(\(iv\) )-322.5 (The award rendered by an arbitral body shall be final )]TJ
0 Tw 2.181 -1.192 Td
(and binding on all parties.)Tj
0.069 Tc 0.07 Tw -2.181 -2.385 Td
[(\()44 (v)44 (\))44 ( )-550.5 (The)12.5 ( arbitration)12.4 ( agreement)12.4 ( is)12.4 ( entered)12.4 ( into)12.4 ( by)12.4 ( and)44.1 ( )]TJ
0.029 Tc 0.079 Tw 2.181 -1.192 Td
[(between)4 ( )0.5 (the)4 ( )0.5 (directors)4.1 ( )0.5 (or)4 ( )0.5 (senior)4 ( )0.6 (management)4 ( )0.5 (officers)4 ( )]TJ
0.069 Tc 0.07 Tw T*
[(and)12.5 ( the)12.4 ( Company.)12.5 ( The)12.5 ( Company)12.5 ( represents)12.5 ( both)44 ( )]TJ
0.025 Tc 0 Tw T*
(itself and each shareholder.)Tj
0.105 Tc 0.07 Tw -2.181 -2.385 Td
[(\()80 (v)80 (i)80 (\))80 ( )-211.5 (An)0.5 (y)12.9 ( s)0.5 (ubmi)0.5 (tte)0.5 (d)12.9 ( a)0.5 (rb)0.5 (itra)0.5 (tio)0.5 (n)12.9 ( s)0.5 (hal)0.5 (l)12.9 ( b)0.5 (e)12.9 ( )0.5 (dee)0.5 (med)13 ( to)80 ( )]TJ
0.058 Tc 2.181 -1.192 Td
[(authorize)12.2 ( the)12.3 ( arbitral)12.2 ( tribunal)12.2 ( to)12.2 ( conduct)12.2 ( a)12.2 ( public)33 ( )]TJ
0.025 Tc 0 Tw T*
(hearing and announce its award.)Tj
ET

endstreamendobj82 0 obj<</Length 6363>>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
(\226 130 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 243)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.046 Tc 0.07 Tw 6.541 0 Td
[(If)12.5 ( any)12.5 ( notice)12.5 ( of)12.5 ( meeting)12.5 ( fails)12.5 ( to)12.5 ( be)12.5 ( given)12.5 ( to)12.5 ( any)12.5 ( person)21 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(entitled)4 ( )0.5 (to)4 ( )0.5 (receive)4.1 ( such)4 ( )0.5 (notice)4.1 ( )0.5 (due)4.1 ( )0.5 (to)4 ( )0.5 (accidental)4.1 ( )0.5 (omission)4 ( )]TJ
0.074 Tc 0.07 Tw T*
[(or)12.3 ( such)12.3 ( person)12.3 ( does)12.2 ( not)12.3 ( receive)12.3 ( a)12.3 ( notice)12.3 ( of)12.3 ( meeting,)49 ( )]TJ
0.045 Tc T*
[(the)13 ( me)0.5 (eting)13 ( and)12.9 ( )0.5 (the)12.9 ( )0.5 (reso)0.5 (lution)13 ( ado)0.5 (pted)13 ( ther)0.5 (eat)13 ( sha)0.5 (ll)12.9 ( no)0.5 (t)20 ( )]TJ
0.025 Tc 0 Tw T*
(become invalid thereby.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 244)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.032 Tc 0.076 Tw 6.541 0 Td
[(The)7 ( )0.5 (Company)7 ( )0.5 (designates)7 ( )0.5 (the)7 ( )0.5 (Securities)7 ( )0.5 (Times)7 ( )0.5 (and)7 ( )0.5 (http://)]TJ
0.049 Tc 0.07 Tw 0 -1.231 TD
[(www.cninfo.com.cn)12.1 ( as)12.2 ( the)12.1 ( media)12.1 ( for)12.1 ( publication)12.1 ( of)12.2 ( the)24 ( )]TJ
0.07 Tc 0 -1.231 TD
[(announcement)12.8 ( for)12.7 ( the)12.8 ( Company\222s)12.8 ( A-shares)12.8 ( and)12.8 ( other)45 ( )]TJ
0.025 Tc 0 Tw T*
(information to be disclosed.)Tj
/T1_1 1 Tf
16 0 0 16 168.3673 600.3179 Tm
[(Chapter 22 )-750 (Settlement of Disputes)]TJ
13 0 0 13 56.6929 568.3179 Tm
(Article 245)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(The)9 ( )0.5 (Company)9 ( )0.5 (shall)9 ( )0.5 (abide)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (following)9 ( )0.5 (principles)9 ( )0.5 (for)9 ( )]TJ
0.025 Tc 0 Tw T*
(settlement of disputes:)Tj
0.054 Tw 0 -2.462 TD
[(\(i\) )-832.5 (Any disputes or claims in connection with the affairs )]TJ
0.049 Tc 0.07 Tw 2.181 -1.231 Td
[(of)12.9 ( the)12.8 ( Company)12.8 ( arising)12.8 ( between)12.8 ( the)12.9 ( Company)12.8 ( and)24 ( )]TJ
0.081 Tc 0 -1.231 TD
[(its)12.6 ( directors,)12.6 ( supervisors)12.6 ( or)12.6 ( senior)12.5 ( management)56 ( )]TJ
0.046 Tc T*
[(officers,)12.4 ( between)12.4 ( the)12.4 ( shareholders)12.4 ( of)12.4 ( the)12.4 ( overseas-)21 ( )]TJ
0.075 Tc 0 -1.231 TD
[(listed)12.9 ( foreign)12.9 ( shares)12.8 ( and)12.8 ( the)12.9 ( Company,)12.8 ( between)50 ( )]TJ
0.091 Tc 0 -1.231 TD
[(the)12.3 ( shareholders)12.3 ( of)12.3 ( the)12.3 ( overseas-listed)12.2 ( foreign)66 ( )]TJ
0.044 Tc T*
[(shares)12.9 ( and)12.9 ( the)12.9 ( Company\222s)12.9 ( directors,)12.9 ( supervisors)12.9 ( or)19.1 ( )]TJ
0.05 Tc T*
[(s)0.5 (eni)0.5 (or)13 ( ma)0.5 (na)0.5 (ge)0.5 (me)0.5 (nt)13 ( of)0.5 (fi)0.5 (ce)0.5 (rs)13 ( me)0.5 (mb)0.5 (er)0.5 (s,)13 ( be)0.5 (tw)0.5 (ee)0.5 (n)12.9 ( )0.5 (th)0.5 (e)25 ( )]TJ
0.025 Tc 0.031 Tw T*
(shareholders of the overseas-listed foreign shares and )Tj
0.053 Tc 0.07 Tw T*
[(shareholders)12.3 ( of)12.2 ( domestic)12.2 ( shares,)12.3 ( in)12.2 ( respect)12.2 ( of)12.3 ( any)28 ( )]TJ
0.046 Tc T*
[(r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.6 (nt)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)0.5 (d)21 ( )]TJ
0.083 Tc T*
[(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)58 ( )]TJ
0.08 Tc T*
[(and)12.5 ( pursuant)12.5 ( to)12.5 ( Article)12.5 ( 1)12.5 (9)12.5 (4)12.5 ( and)12.4 ( 1)12.5 (9)12.5 (5)12.5 ( hereof)12.5 ( and)55 ( )]TJ
0.058 Tc T*
[(as)12.6 ( prescribed)12.6 ( by)12.6 ( the)12.6 ( Company)12.5 ( Law)12.6 ( and)12.5 ( any)12.6 ( other)33 ( )]TJ
0.028 Tc 0.08 Tw T*
[(re)0.5 (levant)3 ( )0.6 (laws)3 ( )0.5 (a)0.5 (nd)3 ( )0.5 (admin)0.5 (istra)0.5 (tive)3 ( )0.5 (re)0.5 (gulatio)0.5 (ns)3 ( )0.5 (shal)0.5 (l)3 ( )0.5 (be)3 ( )]TJ
0.047 Tc 0.07 Tw T*
[(referred)12.2 ( by)12.2 ( the)12.2 ( parties)12.1 ( concerned)12.2 ( to)12.1 ( the)12.2 ( arbitration)22 ( )]TJ
0.025 Tc 0 Tw T*
(body for arbitration.)Tj
0.079 Tw 0 -2.462 TD
(When a)Tj
( dispute or claim referred to in the preceding )Tj
0.069 Tc 0.07 Tw 0 -1.192 TD
[(pa)0.5 (r)0.5 (agr)0.5 (ap)0.5 (h)12.9 ( )0.5 (is)13 ( s)0.5 (ubm)0.5 (it)0.5 (te)0.5 (d)12.9 ( )0.5 (for)13 ( a)0.5 (rb)0.5 (it)0.5 (ra)0.5 (ti)0.5 (on,)13 ( t)0.5 (he)13 ( e)0.5 (nti)0.5 (re)44 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.192 TD
[(claim)8 ( )0.5 (or)8 ( )0.6 (dispute)8 ( )0.5 (must)8 ( )0.5 (be)8 ( )0.5 (referred)8 ( )0.5 (to)8 ( )0.5 (arbitration,)8 ( )0.5 (and)8 ( )]TJ
0.071 Tc 0.07 Tw T*
[(a)0.5 (l)0.5 (l)13 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (ns)13 ( )0.5 (w)0.5 (h)0.5 (o)13 ( )0.5 (ha)0.5 (v)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (ca)0.5 (u)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (e)0.5 (d)13 ( o)0.5 (n)46 ( )]TJ
0.035 Tc 0.073 Tw T*
[(the)10 ( )0.5 (same)10.1 ( )0.5 (facts)10 ( )0.5 (giving)10 ( )0.5 (rise)10 ( )0.6 (to)10 ( )0.5 (the)10 ( )0.5 (dispute)10.1 ( )0.5 (or)10 ( )0.5 (claim)10 ( )0.5 (or)10.1 ( )]TJ
0.025 Tc 0.062 Tw 0 -1.192 TD
(whose participation is necessary for the resolution of )Tj
0.036 Tw 0 -1.192 TD
(such dispute or claim, shall, where such person is the )Tj
0.029 Tc 0.079 Tw T*
[(Company,)4 ( )0.5 (or)4.1 ( the)4 ( )0.5 (Company\222s)4 ( )0.6 (shareholders,)4 ( )0.5 (directors,)4 ( )]TJ
0.038 Tc 0.07 Tw T*
[(supervisors,)12.1 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)12.1 ( officers)12.2 ( of)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(the Company, submit to the arbitration.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 169 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 682.4925 Tm
(Article 170 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 668.4925 Tm
(Guidelines)Tj
0 Tw 0.815 -8.909 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0 Tw 0.341 -1.273 Td
(XI, Article )Tj
0.341 -1.273 Td
(163 of the )Tj
-0.025 Tw 0.341 -1.273 Td
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses )Tj
0 Tw 11 0 0 11 481.8898 458.4925 Tm
(Section 54\(3\) )Tj
T*
(of Chapter )Tj
0 -1.273 TD
(19A of the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
ET

endstreamendobj81 0 obj<</Length 6361>>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
(\226 129 \226)Tj
0.059 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Even)12 ( if)12.1 ( the)12.1 ( foregoing)12 ( provision)12.1 ( expressly)12.1 ( requires)12.1 ( the)34.1 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.231 TD
[(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ
0.037 Tc 0.071 Tw T*
[(t)0.5 (o)12 ( )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)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (s)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )]TJ
0.025 Tc 0.083 Tw T*
[(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ
0.076 Tc 0.07 Tw T*
[(to)12.6 ( shareholders)12.6 ( according)12.6 ( to)12.6 ( the)12.6 ( requirements)12.6 ( of)12.6 ( the)51.1 ( )]TJ
0.079 Tc T*
[(HK)12.7 ( Listing)12.7 ( Rules,)12.7 ( the)12.7 ( Company)12.7 ( may,)12.7 ( with)12.7 ( the)12.7 ( prior)54 ( )]TJ
0.054 Tc T*
[(written)12.3 ( consent)12.3 ( or)12.3 ( implicit)12.3 ( consent)12.3 ( of)12.4 ( the)12.3 ( shareholders)29 ( )]TJ
0.073 Tc 0 -1.231 TD
[(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( relevant)12.8 ( laws)12.8 ( and)12.9 ( regulations)48 ( )]TJ
0.092 Tc 0 -1.231 TD
[(and)12.3 ( relevant)12.3 ( requirements)12.3 ( of)12.2 ( the)12.3 ( HK)12.3 ( Listing)12.3 ( Rules)67 ( )]TJ
0.063 Tc T*
[(amended)12.4 ( from)12.5 ( time)12.4 ( to)12.4 ( time,)12.5 ( send)12.4 ( or)12.4 ( provide)12.4 ( company)38 ( )]TJ
0.082 Tc T*
[(communications)12.8 ( to)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( by)57 ( )]TJ
0.098 Tc T*
[(electronic)12.6 ( means)12.5 ( or)12.5 ( by)12.5 ( posting)12.6 ( information)12.5 ( on)12.5 ( the)73 ( )]TJ
0.046 Tc T*
[(Company\222s)12.9 ( website.)12.8 ( Company)12.9 ( communications)12.8 ( include,)21 ( )]TJ
0.033 Tc 0.075 Tw T*
[(but)8.1 ( )0.5 (are)8 ( )0.6 (not)8 ( )0.5 (limited)8 ( )0.5 (to,)8 ( )0.5 (circulars,)8 ( )0.5 (annual)8 ( )0.5 (reports,)8 ( )0.5 (mid-year)8.1 ( )]TJ
0.048 Tc 0.07 Tw T*
[(reports,)12.4 ( notices)12.3 ( of)12.4 ( the)12.3 ( shareholders\222)12.3 ( meeting,)12.3 ( and)12.3 ( other)23 ( )]TJ
0.025 Tc 0 Tw T*
(company communications listed in the HK Listing Rules.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 239)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.038 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (h)0.5 (e)12.9 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (er)0.5 (s)0.5 (\222)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (be)13 ( )]TJ
0.025 Tc 0 Tw T*
(sent by means as set out in Article 239 hereof.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 240)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.09 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( notice)12.3 ( of)12.3 ( holding)12.2 ( the)12.3 ( meetings)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)65 ( )]TJ
0.032 Tc 0.076 Tw T*
[(directors)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (sent)7.1 ( )0.5 (by)7 ( )0.5 (means)7 ( )0.5 (as)7 ( )0.5 (set)7 ( )0.5 (out)7 ( )0.5 (in)7 ( )0.5 (Article)7 ( )0.5 (2)7 (3)7 (9)7 ( )]TJ
0.025 Tc -0.025 Tw T*
(hereof.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 241)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.09 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( notice)12.3 ( of)12.3 ( holding)12.2 ( the)12.3 ( meetings)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)65 ( )]TJ
0.025 Tc 0.002 Tw T*
(supervisors shall be sent by means as set out in Article 239 )Tj
-0.025 Tw T*
(hereof.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 242)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.056 Tc 0.07 Tw 6.541 0 Td
[(Notices)12.2 ( of)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( be)12.2 ( deemed)12.2 ( to)12.2 ( have)12.3 ( been)31 ( )]TJ
0.069 Tc T*
[(served)12.7 ( at)12.8 ( the)12.7 ( time)12.8 ( below:)12.8 ( if)12.8 ( sent)12.8 ( by)12.8 ( personally,)12.8 ( as)12.7 ( of)44 ( )]TJ
0.044 Tc T*
[(t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (s)0.5 (i)0.5 (g)0.5 (ni)0.6 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (d)0.5 (d)0.5 (r)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (e)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (s)13 ( )0.5 (\()0.5 (o)0.5 (r)19 ( )]TJ
0.035 Tc 0.073 Tw T*
[(seals\))10 ( )0.5 (the)10.1 ( )0.5 (delivery)10 ( )0.5 (receipt;)10 ( )0.5 (if)10 ( )0.5 (sent)10 ( )0.5 (by)10 ( )0.5 (letter,)10 ( )0.5 (five)10 ( )0.5 (working)10 ( )]TJ
0.086 Tc 0.07 Tw T*
[(d)0.5 (a)0.5 (y)0.5 (s)13 ( u)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (it)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (l)0.5 (iv)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (os)0.5 (t)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (ic)0.5 (e)0.5 (;)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (s)0.5 (e)0.5 (nt)13 ( )0.5 (b)0.5 (y)61 ( )]TJ
0.025 Tc 0 Tw T*
(announcement, as of the date of its first publication.)Tj
0.06 Tw 0 -2.462 TD
(Where the notice is delivered by post, it is only necessary )Tj
0.054 Tc 0.07 Tw 0 -1.231 TD
[(to)12.8 ( clearly)12.8 ( state)12.8 ( the)12.8 ( address,)12.8 ( prepaid)12.8 ( postage,)12.8 ( and)12.8 ( place)29 ( )]TJ
0.028 Tc 0.08 Tw T*
[(the)3 ( )0.5 (notice)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (envelope.)3 ( )0.5 (The)3 ( )0.5 (notice)3 ( )0.5 (shall)3 ( )0.5 (be)3.1 ( )0.5 (deemed)3 ( )0.5 (to)3 ( )]TJ
0.042 Tc 0.07 Tw T*
[(have)12.5 ( been)12.4 ( given)12.4 ( if)12.4 ( the)12.5 ( envelope)12.4 ( containing)12.5 ( the)12.4 ( notice)12.4 ( is)17 ( )]TJ
0.025 Tc 0.068 Tw T*
(placed into the mailbox, and will be deemed to have been )Tj
0 Tw T*
(received 48 hours after it has been issued.)Tj
11 0 0 11 481.8897 506.4926 Tm
(Article 165 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 492.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 458.4926 Tm
(Article 166 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 444.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 394.4926 Tm
(Article 167 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 380.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 330.4926 Tm
(Article 168 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 316.4926 Tm
(Guidelines)Tj
ET

endstreamendobj80 0 obj<</Length 5352>>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
(\226 128 \226)Tj
0.031 Tc 0.077 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Unless)6 ( )0.5 (otherwise)6 ( )0.5 (specified)6 ( )0.5 (herein,)6.1 ( if)6 ( )0.5 (any)6 ( )0.5 (notice)6 ( )0.5 (issued)6 ( )0.5 (to)6 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.192 TD
[(the)1.1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (H-shares)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (is)1 ( )0.5 (delivered)1 ( )]TJ
0.087 Tc 0.07 Tw T*
[(b)0.5 (y)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (,)13 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)62 ( )]TJ
0.051 Tc 0 -1.192 TD
[(the)12.5 ( HK)12.6 ( Listing)12.6 ( Rules,)12.5 ( one)12.6 ( the)12.6 ( same)12.6 ( day,)12.6 ( the)12.6 ( electronic)26 ( )]TJ
0.06 Tc 0 -1.192 TD
[(version)12.6 ( available)12.5 ( for)12.6 ( publication)12.6 ( immediately)12.6 ( shall)12.5 ( be)35 ( )]TJ
0.074 Tc T*
[(submitted)12.3 ( to)12.3 ( the)12.3 ( Hong)12.3 ( Kong)12.3 ( Stock)12.3 ( Exchange)12.4 ( via)12.3 ( the)49 ( )]TJ
0.066 Tc T*
[(electronic)12.5 ( system)12.6 ( of)12.6 ( the)12.6 ( Hong)12.5 ( Kong)12.5 ( Stock)12.6 ( Exchange,)41 ( )]TJ
0.05 Tc 0 -1.192 TD
[(for)12.7 ( publication)12.7 ( on)12.7 ( the)12.8 ( website)12.7 ( of)12.7 ( the)12.8 ( Hong)12.7 ( Kong)12.8 ( Stock)25 ( )]TJ
0.067 Tc 0 -1.192 TD
[(Exchange,)12.6 ( or)12.7 ( announcement)12.7 ( shall)12.6 ( be)12.6 ( published)12.7 ( in)12.6 ( the)42 ( )]TJ
0.025 Tc 0.007 Tw T*
(newspapers \(including publication of advertisements in the )Tj
-0.025 Tw T*
(newspapers\))Tj
/T1_1 1 Tf
(. )Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw 7.305 0 Td
[(The)13 ( announ)0.5 (ceme)0.5 (nt)12.9 ( must)13 ( also)12.9 ( )0.5 (be)12.9 ( pos)0.5 (ted)25 ( )]TJ
0.038 Tc -7.305 -1.192 Td
[(on)12.8 ( the)12.8 ( Company\222s)12.8 ( website.)12.8 ( In)12.8 ( addition,)12.8 ( unless)12.8 ( otherwise)13 ( )]TJ
0.045 Tc T*
[(provided)12.4 ( in)12.4 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association,)12.5 ( the)12.4 ( notice)12.4 ( must)20 ( )]TJ
0.031 Tc 0.077 Tw T*
[(be)6 ( )0.5 (delivered)6 ( )0.5 (personally)6 ( )0.5 (or)6 ( )0.5 (by)6 ( )0.5 (postage)6 ( )0.5 (prepaid)6 ( )0.5 (mail)6 ( )0.6 (at)6 ( )0.5 (the)6 ( )]TJ
0.037 Tc 0.071 Tw T*
[(address)12 ( )0.5 (registered)12.1 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (register)12 ( )0.5 (of)12.1 ( )0.5 (shareholders)12.1 ( of)12 ( )0.5 (each)12 ( )]TJ
0.039 Tc 0.07 Tw T*
[(shareholder)12.3 ( of)12.3 ( overseas-listed)12.3 ( foreign)12.3 ( shares,)12.3 ( so)12.3 ( that)12.3 ( the)14 ( )]TJ
0.025 Tc 0.03 Tw 0 -1.192 TD
[(shareholder )0.5 (may )0.5 (have )0.5 (sufficient )0.5 (notice )0.5 (and )0.5 (enough )0.6 (time to )]TJ
0 Tw 0 -1.192 TD
(exercise its rights or act upon the terms notified.)Tj
0.037 Tc 0.071 Tw 0 -2.385 TD
[(The)12 ( )0.5 (shareholders)12 ( )0.5 (of)12 ( )0.5 (overseas-listed)12 ( )0.5 (foreign)12.1 ( )0.5 (shares)12 ( )0.6 (of)12 ( )0.5 (the)12 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.192 TD
[(Company)12.8 ( may)12.7 ( in)12.7 ( writing)12.7 ( select)12.7 ( to)12.7 ( receive,)12.7 ( by)12.7 ( electronic)16.1 ( )]TJ
0.025 Tc 0.024 Tw 0 -1.192 TD
(means or by mailing, any company communications which )Tj
0.044 Tc 0.07 Tw T*
[(shall)12.4 ( be)12.4 ( mailed)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( to)12.4 ( shareholders,)12.3 ( and)12.4 ( to)19 ( )]TJ
0.041 Tc T*
[(only)12.5 ( receive)12.4 ( the)12.4 ( Chinese)12.5 ( version)12.5 ( or)12.5 ( the)12.5 ( English)12.5 ( version,)16 ( )]TJ
0.025 Tc 0.079 Tw 0 -1.192 TD
(or both; and may also within reasonable time give a prior )Tj
0.041 Tc 0.07 Tw 0 -1.192 TD
[(w)0.6 (r)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (n)13 ( )0.6 (n)0.5 (o)0.5 (t)0.6 (i)0.5 (c)0.6 (e)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (c)0.5 (h)0.6 (a)0.5 (n)0.6 (g)0.5 (e)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (m)0.5 (e)0.6 (t)0.5 (h)0.6 (o)0.5 (d)13 ( )0.6 (f)0.5 (o)0.6 (r)16 ( )]TJ
0.027 Tc 0.081 Tw T*
[(receiving)2 ( )0.5 (the)2 ( )0.5 (above)2.1 ( information)2 ( )0.5 (and)2 ( )0.5 (the)2.1 ( language)2 ( )0.5 (version)2 ( )]TJ
0.025 Tc 0 Tw T*
(according to the appropriate procedures.)Tj
0.081 Tc 0.07 Tw 0 -2.462 TD
[(If)12.7 ( a)12.7 ( shareholder)12.6 ( or)12.7 ( director)12.7 ( intends)12.7 ( to)12.6 ( prove)12.7 ( that)12.7 ( he)56 ( )]TJ
0.063 Tc 0 -1.231 TD
[(has)12.8 ( served)12.8 ( a)12.8 ( notice,)12.8 ( document,)12.8 ( information)12.8 ( or)12.9 ( written)38 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(statement)5 ( )0.5 (on)5 ( )0.5 (the)5.1 ( )0.5 (Company,)5 ( )0.5 (he)5 ( )0.5 (must)5 ( )0.5 (provide)5 ( )0.5 (the)5 ( )0.5 (evidence)5.1 ( )]TJ
0.042 Tc 0.07 Tw 0 -1.231 TD
[(to)12.4 ( prove)12.4 ( that)12.4 ( the)12.4 ( relevant)12.4 ( notice,)12.4 ( document,)12.4 ( information)17.1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(or)7 ( )0.6 (written)7 ( )0.5 (statement)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (served)7 ( )0.5 (in)7 ( )0.5 (the)7.1 ( )0.5 (usual)7 ( )0.6 (manner)7 ( )]TJ
0.074 Tc 0.07 Tw T*
[(within)12.3 ( the)12.4 ( time)12.3 ( specified)12.3 ( or)12.3 ( by)12.3 ( postage)12.3 ( prepaid)12.3 ( mail)49 ( )]TJ
0.025 Tc 0 Tw T*
(mailed to the correct address.)Tj
ET

endstreamendobj79 0 obj<</Length 5481>>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
(\226 127 \226)Tj
/T1_1 1 Tf
16 0 0 16 153.9352 774.381 Tm
[(Chapter 21 )-750 (Notice and Announcement)]TJ
13 0 0 13 56.6929 742.381 Tm
(Article 238)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.026 Tc 0.082 Tw 6.541 0 Td
[(Any)1 ( )0.5 (and)1 ( )0.5 (all)1 ( )0.5 (notices)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )0.5 (Company)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (delivered)1 ( )0.5 (as)1 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(follows:)Tj
0.887 Tw 0 -2.462 TD
[(\(i\) )0.5 (personally;)]TJ
0 Tw T*
[(\(ii\) )-583.5 (by mail;)]TJ
0 -2.462 TD
[(\(iii\) )-280.5 (by facsimile or email;)]TJ
0.06 Tc 0.07 Tw 0 -2.462 TD
[(\()35 (i)35 (v)35 (\))35 ( )-256.5 (by)12.9 ( means)12.8 ( published)12.8 ( on)12.8 ( the)12.9 ( website)12.8 ( designated)12.9 ( by)35 ( )]TJ
0.047 Tc 2.181 -1.231 Td
[(the)12.9 ( Company)12.9 ( and)12.9 ( the)12.9 ( Hong)12.9 ( Kong)12.9 ( Stock)12.9 ( Exchange,)22 ( )]TJ
0.041 Tc 0 -1.231 TD
[(s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.6 (i)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (a)0.6 (w)0.5 (s)0.5 (,)13 ( )0.5 (a)0.6 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)16 ( )]TJ
0.025 Tc 0.006 Tw T*
(regulations and the listing rules of the stock exchange )Tj
0.058 Tc 0.07 Tw T*
[(at)12.1 ( the)12.1 ( place)12.1 ( where)12.2 ( the)12.2 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)33 ( )]TJ
0.025 Tc -0.025 Tw T*
(listed;)Tj
0 Tw -2.181 -2.462 Td
[(\(v\) )-664.5 (by announcement;)]TJ
0.029 Tw 0 -2.462 TD
[(\(vi\) )-332.5 (by other means previously agreed by the Company or )]TJ
0.075 Tw 2.181 -1.231 Td
(the receiving party or as recognized by the receiving )Tj
0 Tw 0 -1.231 TD
(party after receipt of the notice;)Tj
0.104 Tc 0.07 Tw -2.181 -2.462 Td
[(\()79 (v)79 (i)79 (i)79 (\))79 ( )90.5 (by)12.5 ( other)12.6 ( means)12.5 ( as)12.5 ( recognized)12.6 ( by)12.5 ( the)12.6 ( relevant)79 ( )]TJ
0.03 Tc 0.078 Tw 2.181 -1.231 Td
[(r)0.5 (eg)0.5 (u)0.5 (la)0.5 (to)0.5 (r)0.5 (y)5 ( )0.5 (au)0.5 (t)0.5 (ho)0.5 (ri)0.5 (t)0.5 (y)4.9 ( )0.6 (at)5 ( )0.5 (t)0.5 (he)5.1 ( )0.5 (pl)0.5 (ac)0.5 (e)5 ( )0.5 (w)0.5 (h)0.5 (er)0.5 (e)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)5 ( )0.5 (of)5.1 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(the)2 ( )0.5 (Company)2 ( )0.5 (are)2 ( )0.5 (listed)2 ( )0.5 (or)2 ( )0.5 (prescribed)2 ( )0.5 (by)2 ( )0.5 (the)2.1 ( Articles)2 ( )]TJ
0.025 Tc 0 Tw T*
(of Association.)Tj
0.056 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.1 ( term)12.1 ( \223annou)]TJ
[(ncement\224)12.1 ( as)12.1 ( mentioned)12.1 ( herein,)12.2 ( unless)31 ( )]TJ
0.087 Tc 0 -1.192 TD
[(otherwise)12.7 ( stated)12.8 ( in)12.7 ( the)12.7 ( context,)12.7 ( for)12.7 ( purposes)12.8 ( of)12.8 ( the)62 ( )]TJ
0.025 Tc 0.034 Tw 0 -1.192 TD
(announcement made to the shareholders of domestic-listed )Tj
0.053 Tc 0.07 Tw 0 -1.192 TD
[(domestic)12.6 ( shares)12.5 ( or)12.6 ( which)12.5 ( shall)12.6 ( be)12.6 ( made)12.6 ( within)12.6 ( PRC)12.6 ( in)28 ( )]TJ
0.033 Tc 0.075 Tw T*
[(accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.6 (regulations)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )]TJ
0.057 Tc 0.07 Tw T*
[(of)12.1 ( Association,)12.1 ( means)12 ( publication)12.2 ( of)12.1 ( announcement)12.1 ( in)32 ( )]TJ
T*
[(the)12.7 ( newspapers)12.6 ( and)12.7 ( periodicals)12.6 ( of)12.7 ( China.)12.7 ( The)12.6 ( relevant)32 ( )]TJ
0.043 Tc 0 -1.192 TD
[(newspapers)12.6 ( and)12.6 ( periodicals)12.6 ( shall)12.5 ( be)12.6 ( those)12.6 ( prescribed)12.5 ( by)18 ( )]TJ
0.04 Tc 0 -1.192 TD
[(th)0.5 (e)12.9 ( l)0.5 (aw)0.5 (s)12.9 ( a)0.5 (nd)12.9 ( )0.5 (re)0.5 (gul)0.5 (ati)0.5 (ons)13 ( of)13 ( Ch)0.5 (ina)0.5 (,)12.9 ( o)0.5 (r)12.9 ( )0.5 (des)0.5 (ign)0.5 (ate)0.5 (d,)12.9 ( )0.5 (ag)0.5 (ree)0.5 (d)15 ( )]TJ
T*
[(or)12.2 ( permitted)12.1 ( by)12.1 ( the)12.1 ( securities)12.1 ( regulatory)12.1 ( authority)12.1 ( under)15 ( )]TJ
0.073 Tc T*
[(the)12.5 ( State)12.5 ( Council;)12.5 ( for)12.6 ( purposes)12.6 ( of)12.6 ( the)12.5 ( announcement)48 ( )]TJ
0.036 Tc 0.072 Tw T*
[(made)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (shareholders)11 ( )0.6 (of)11 ( )0.5 (H-shares)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (or)11 ( )]TJ
0.052 Tc 0.07 Tw 0 -1.192 TD
[(which)12.7 ( shall)12.7 ( be)12.7 ( made)12.7 ( in)12.7 ( Hong)12.7 ( Kong)12.8 ( in)12.7 ( accordance)12.7 ( with)27.1 ( )]TJ
0.043 Tc 0 -1.192 TD
[(the)12.7 ( relevant)12.7 ( regulations)12.7 ( and)12.7 ( the)12.7 ( Articles)12.7 ( of)12.6 ( Association,)18 ( )]TJ
0.034 Tc 0.074 Tw T*
[(such)9 ( )0.5 (announcement)9 ( )0.5 (must)9 ( )0.5 (be)9 ( )0.5 (published)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (newspapers)9 ( )]TJ
0.035 Tc 0.073 Tw T*
[(and)10 ( )0.5 (periodicals)10 ( )0.5 (and/or)10 ( )0.5 (other)10 ( )0.5 (designated)10.1 ( )0.5 (media)10 ( )0.5 (\(including)10 ( )]TJ
0.053 Tc 0.07 Tw 0 -1.192 TD
[(the)12.6 ( website)12.6 ( of)12.6 ( the)12.6 ( Hong)12.6 ( Kong)12.5 ( Stock)12.6 ( Exchange)12.6 ( and)12.6 ( the)28 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(Company\) as required by the HK Listing Rules.)Tj
11 0 0 11 481.8897 744.5556 Tm
(Section 7\(1\) )Tj
0 -1.273 TD
(and 7\(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
T*
(Rules, Article )Tj
T*
(163 and 164 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 660.5556 Tm
(Guidelines)Tj
ET

endstreamendobj78 0 obj<</Length 4276>>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
(\226 126 \226)Tj
/T1_1 1 Tf
16 0 0 16 59.4727 774.381 Tm
[(Chapter 20 )-750 (Procedures for Amending the Articles of Association)]TJ
13 0 0 13 56.6929 742.381 Tm
(Article 235)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.04 Tc 0.071 Tw 6.541 0 Td
[(The)12.1 ( )0.5 (Company)12 ( )0.6 (may)12 ( )0.6 (amend)12 ( )0.5 (the)12.1 ( )0.5 (Articles)12 ( )0.6 (of)12.1 ( )0.5 (Association)12.1 ( )0.5 (in)15 ( )]TJ
0.037 Tc 0 -1.231 TD
[(accordance)12 ( )0.5 (with)12.1 ( )0.5 (the)12 ( )0.5 (laws,)12 ( )0.5 (administrative)12 ( )0.5 (regulations)12 ( )0.5 (and)12 ( )]TJ
0.025 Tc 0 Tw T*
(the Articles of Association.)Tj
0.071 Tw 0 -2.462 TD
(In any of the following circumstances, the Company shall )Tj
0 Tw 0 -1.231 TD
(amend the Articles of Association:)Tj
0.04 Tc 0.07 Tw 0 -2.462 TD
[(\()15 (i)15 (\))15 ( )-801.5 (the)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( are)12.8 ( contradictory)12.8 ( to)12.8 ( any)15 ( )]TJ
0.052 Tc 2.181 -1.231 Td
[(provision)12 ( of)12.1 ( the)12.1 ( amended)12.1 ( version)12.1 ( of)12.1 ( the)12.1 ( Company)27 ( )]TJ
0.111 Tc 0 -1.231 TD
[(Law)12.5 ( or)12.4 ( other)12.4 ( relevant)12.4 ( laws)12.4 ( or)12.5 ( administrative)86 ( )]TJ
0.025 Tc -0.025 Tw T*
(regulations;)Tj
0.051 Tw -2.181 -2.462 Td
[(\(ii\) )-532.5 (there is any change to the condition of the Company, )]TJ
0.054 Tw 2.181 -1.231 Td
(which is inconsistent with any matter recorded in the )Tj
0 Tw T*
(Articles of Association;)Tj
0.063 Tc 0.07 Tw -2.181 -2.462 Td
[(\()38 (i)38 (i)38 (i)38 (\))38 ( )-172.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (h)0.6 (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)0.6 (s)0.5 (\222)13.1 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (a)0.6 (d)0.5 (o)0.6 (p)0.5 (t)0.5 (s)13.1 ( )0.5 (a)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (f)0.5 (o)0.5 (r)38 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(amendment of the Articles of Association.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 236)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.072 Tc 0.07 Tw 6.541 0 Td
[(Any)12.1 ( amendment)12.1 ( of)12.1 ( the)12.2 ( Articles)12.1 ( of)12.1 ( Association)12.1 ( shall,)47.1 ( )]TJ
0.071 Tc 0 -1.231 TD
[(if)12.1 ( involving)12 ( the)12.1 ( contents)12.1 ( in)12 ( the)12.1 ( Prerequisite)12.1 ( Clauses,)46 ( )]TJ
0.025 Tc 0.061 Tw 0 -1.231 TD
(become effective after approved by the company approval )Tj
0.024 Tc 0 Tw T*
[(authority authorized by the State Council and the securities)-1 ( )]TJ
0.048 Tc 0.07 Tw T*
[(regulatory)12.8 ( authority)12.8 ( under)12.8 ( the)12.8 ( State)12.8 ( Council;)12.8 ( if)12.8 ( there)12.8 ( is)23 ( )]TJ
0.056 Tc T*
[(any)12.8 ( change)12.8 ( relating)12.8 ( to)12.7 ( the)12.8 ( registered)12.7 ( particulars)12.8 ( of)12.8 ( the)31 ( )]TJ
0.031 Tc 0.077 Tw T*
[(Company,)6 ( )0.5 (the)6 ( )0.5 (procedures)6 ( )0.5 (for)6.1 ( )0.5 (change)6 ( )0.5 (registration)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )]TJ
0.025 Tc 0 Tw T*
(handled in accordance with the law.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 237)Tj
/T1_0 1 Tf
0.095 Tc 0.07 Tw [( )-1158.6 (The)12.1 ( board)12.1 ( of)12.1 ( directors)12.1 ( shall)12.1 ( amend)12.1 ( the)12.1 ( Articles)12.1 ( of)70.1 ( )]TJ
0.021 Tc 0 Tw 6.541 -1.231 Td
[(Association according to the resolution of the shareholders\222)-4 ( )]TJ
0.025 Tc 0.053 Tw T*
(meeting for amendments hereof and the approval opinions )Tj
0 Tw T*
(of competent authority.)Tj
0.07 Tw 0 -2.462 TD
(Any amendments to the Articles of Association which are )Tj
0.032 Tc 0.076 Tw 0 -1.231 TD
[(required)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (disclosed)7 ( )0.5 (pursuant)7 ( )0.5 (to)7 ( )0.5 (laws)7 ( )0.5 (and)7 ( )0.5 (regulations)7 ( )]TJ
0.025 Tc 0.071 Tw 0 -1.231 TD
[(shall )0.5 (be )0.5 (made )0.5 (known )0.5 (to )0.5 (the )0.5 (public )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )]TJ
0 Tw 0 -1.231 TD
(relevant laws and regulations.)Tj
-0.025 Tw 11 0 0 11 481.8897 744.5556 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(161 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 716.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 440.5556 Tm
(Article )Tj
0 Tw T*
(162 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 412.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj77 0 obj<</Length 6515>>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
(\226 125 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 231)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(If,)9 ( )0.5 (liquidation)9 ( )0.5 (occurs)9 ( )0.5 (due)9 ( )0.5 (to)9 ( )0.5 (dissolution)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (Company,)9 ( )]TJ
0.102 Tc 0.07 Tw 0 -1.231 TD
[(a)0.6 (n)0.5 (d)13 ( )0.6 (a)0.5 (f)0.6 (t)0.5 (e)0.6 (r)13 ( )0.5 (l)0.6 (i)0.5 (q)0.6 (u)0.5 (i)0.5 (d)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.6 (s)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (e)0.6 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.6 (d)77 ( )]TJ
0.027 Tc 0.081 Tw T*
[(preparation)2 ( )0.5 (of)2 ( )0.5 (a)2 ( balance)2 ( )0.5 (sheet)1.9 ( )0.5 (and)2 ( an)2 ( inventory)2 ( )0.5 (of)2 ( )0.5 (assets,)2 ( )]TJ
0.036 Tc 0.072 Tw T*
[(t)0.5 (h)0.5 (e)11 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)11 ( )0.5 (t)0.5 (e)0.5 (a)0.5 (m)11 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)11 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)11.1 ( a)0.6 (s)0.5 (s)0.5 (e)0.5 (t)0.5 (s)11 ( )]TJ
0.05 Tc 0.07 Tw T*
[(are)13 ( insu)0.5 (ffici)0.5 (ent)12.9 ( to)13 ( pay)12.9 ( )0.5 (the)12.9 ( C)0.5 (ompany)0.5 (\222s)12.9 ( de)0.5 (bts)12.9 ( in)13 ( full,)13 ( the)25 ( )]TJ
0.04 Tc T*
[(liquidation)12.2 ( team)12.2 ( shall)12.2 ( immediately)12.1 ( file)12.2 ( an)12.2 ( application)12.2 ( to)15 ( )]TJ
0.025 Tc 0 Tw T*
(the People\222s Court for declaration of bankruptcy.)Tj
0.044 Tc 0.07 Tw 0 -2.462 TD
[(After)12.3 ( the)12.3 ( Company)12.3 ( is)12.3 ( declared)12.3 ( bankrupt)12.3 ( pursuant)12.3 ( to)12.3 ( the)19 ( )]TJ
0.045 Tc 0 -1.231 TD
[(adju)0.5 (dication)13 ( of)12.9 ( the)13 ( People\222)0.5 (s)12.9 ( Cour)0.5 (t,)12.9 ( the)12.9 ( )0.5 (liquidatio)0.5 (n)12.9 ( team)20 ( )]TJ
0.032 Tc 0.076 Tw T*
[(shall)7 ( )0.5 (transfer)7 ( )0.5 (all)7 ( )0.5 (matters)7 ( )0.5 (relating)7 ( )0.5 (to)7 ( )0.5 (the)7.1 ( )0.5 (liquidation)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0 Tw T*
(People\222s Court.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 232)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.038 Tc 0.07 Tw 6.541 0 Td
[(U)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (e)0.5 (a)0.5 (m)13 ( )]TJ
0.031 Tc 0.077 Tw T*
[(shall)6.1 ( )0.5 (prepare)6 ( )0.5 (a)6 ( )0.5 (liquidation)6 ( )0.5 (report,)6 ( )0.5 (a)6 ( )0.5 (statement)6 ( )0.5 (of)6 ( )0.5 (incomes)6 ( )]TJ
0.07 Tc 0.07 Tw T*
[(and)12.3 ( expenses)12.3 ( for)12.3 ( the)12.3 ( liquidation)12.3 ( period)12.3 ( and)12.3 ( financial)45 ( )]TJ
0.058 Tc T*
[(books,)12.7 ( which)12.8 ( shall,)12.8 ( after)12.8 ( verified)12.7 ( by)12.8 ( a)12.8 ( certified)12.7 ( public)33.1 ( )]TJ
0.054 Tc T*
[(accountant)12.9 ( of)12.8 ( China,)12.8 ( be)12.9 ( submitted)12.8 ( to)12.8 ( the)12.8 ( shareholders\222)29 ( )]TJ
0.025 Tc 0 Tw T*
(meeting or competent authority for confirmation.)Tj
0.122 Tc 0.07 Tw 0 -2.462 TD
[(The)12.3 ( liquidation)12.3 ( team)12.3 ( shall,)12.2 ( within)12.3 ( 3)12.3 (0)12.3 ( days)12.3 ( after)96.9 ( )]TJ
0.042 Tc 0 -1.231 TD
[(confirmation)12.3 ( by)12.3 ( the)12.3 ( shareholders\222)12.3 ( meeting)12.3 ( or)12.3 ( competent)17 ( )]TJ
0.025 Tc 0.037 Tw T*
(authority, submit the foregoing documents to the company )Tj
0.09 Tc 0.07 Tw T*
[(re)0.5 (gis)0.5 (tra)0.5 (tio)0.5 (n)12.9 ( a)0.5 (uth)0.5 (ori)0.5 (ty)12.9 ( )0.5 (and)13 ( ap)0.5 (ply)13 ( fo)0.5 (r)12.9 ( c)0.5 (an)0.5 (ce)0.5 (lla)0.5 (tion)13 ( of)65 ( )]TJ
0.062 Tc T*
[(registration)12.4 ( of)12.4 ( the)12.5 ( Company,)12.4 ( and)12.5 ( make)12.5 ( announcement)37 ( )]TJ
0.025 Tc 0 Tw T*
(relating to the termination of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 233)Tj
/T1_0 1 Tf
0.036 Tc 0.072 Tw [( )-1215.6 (M)0.5 (e)0.5 (m)0.5 (b)0.5 (er)0.5 (s)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (li)0.5 (q)0.5 (u)0.5 (id)0.5 (a)0.5 (t)0.5 (io)0.5 (n)11 ( )0.5 (t)0.5 (e)0.5 (a)0.5 (m)11 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)11 ( )0.5 (f)0.5 (ai)0.5 (t)0.5 (h)0.5 (fu)0.5 (l)0.5 (l)0.5 (y)10.9 ( )0.6 (pe)0.5 (r)0.5 (f)0.5 (or)0.5 (m)11 ( )]TJ
0.047 Tc 0.07 Tw 6.541 -1.231 Td
[(their)12.2 ( duties)12.2 ( and)12.2 ( perform)12.2 ( their)12.3 ( liquidation)12.3 ( obligations)12.3 ( in)22 ( )]TJ
0.071 Tc T*
[(accordance)12.2 ( with)12.2 ( the)12.2 ( law.)12.2 ( Members)12.2 ( of)12.2 ( the)12.2 ( liquidation)46 ( )]TJ
0.035 Tc 0.073 Tw T*
[(team)10.1 ( may)10 ( )0.5 (not,)10 ( )0.5 (by)10 ( )0.5 (abusing)10 ( )0.5 (their)10 ( )0.5 (authorities,)10 ( )0.5 (accept)10 ( )0.5 (bribes)10 ( )]TJ
0.054 Tc 0.07 Tw T*
[(or)12.8 ( receive)12.8 ( other)12.8 ( illegal)12.8 ( income,)12.8 ( nor)12.8 ( misappropriate)12.8 ( the)29 ( )]TJ
0.047 Tc T*
[(Company\222s)12.5 ( assets.)12.5 ( Any)12.5 ( member)12.4 ( of)12.5 ( the)12.5 ( liquidation)12.5 ( team)22 ( )]TJ
0.033 Tc 0.075 Tw T*
[(who)8 ( )0.5 (causes)8 ( )0.5 (losses)8 ( )0.5 (to)8.1 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (or)8 ( )0.5 (its)8 ( )0.5 (creditors)8 ( )0.5 (due)8 ( )0.6 (to)8 ( )]TJ
0.051 Tc 0.07 Tw T*
[(his)12.4 ( intentional)12.4 ( misconduct)12.4 ( or)12.4 ( gross)12.4 ( negligence)12.4 ( shall)12.4 ( be)26.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(liable for damages.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 234)Tj
/T1_0 1 Tf
0.044 Tc 0.07 Tw [( )-1209.5 (Where)12.1 ( the)12.2 ( Company)12.2 ( is)12.2 ( declared)12.1 ( bankrupt)12.1 ( in)12.2 ( accordance)19 ( )]TJ
0.039 Tc 6.541 -1.231 Td
[(with)12.1 ( the)12.2 ( law,)12.2 ( bankruptcy)12.2 ( liquidation)12.2 ( shall)12.2 ( be)12.2 ( carried)12.2 ( out)14 ( )]TJ
0.06 Tc 0 -1.231 TD
[(in)12.9 ( a)0.5 (ccordance)12.9 ( with)12.9 ( the)12.9 ( laws)12.9 ( concerning)12.9 ( bankruptcy)12.8 ( of)35 ( )]TJ
0.025 Tc -0.025 Tw T*
(enterprises.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(159 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 570.4925 Tm
(Article )Tj
0 Tw T*
(160 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 542.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj73 0 obj<</Length 3603>>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
(\226 124 \226)Tj
13 0 0 13 141.7323 776.3179 Tm
[(\(ii\) )-583.5 (to notify or make announcement to the creditors;)]TJ
0.05 Tw 0 -2.462 TD
[(\(iii\) )-230.5 (to )0.6 (deal )0.5 (with )0.5 (and )0.5 (liquidate )0.5 (any )0.5 (outstanding )0.6 (businesses )]TJ
0 Tw 2.181 -1.231 Td
(of the Company;)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (i)-1 (v)-1 (\))-1 ( )-362.5 (to pay all outstanding taxes and taxes arising from the)-1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(liquidation;)Tj
0 Tw -2.181 -2.462 Td
[(\(v\) )-664.5 (to settle creditor\222s rights and debts;)]TJ
0.012 Tw T*
[(\(vi\) )-349.5 (to deal with the remaining assets after the Company\222s )]TJ
0 Tw 2.181 -1.231 Td
(debts have been paid;)Tj
-2.181 -2.462 Td
[(\(vii\) )-58.5 (to represent the Company in any civil proceedings.)]TJ
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 230)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.071 Tw 6.541 0 Td
(After it has liquidated the Company\222s assets and prepared )Tj
0.022 Tc 0 Tw 0 -1.231 TD
[(the balance sheet and an inventory of assets, the liquidation)-3 ( )]TJ
0.043 Tc 0.07 Tw T*
[(team)12.3 ( shall)12.3 ( formulate)12.3 ( a)12.2 ( liquidation)12.3 ( plan)12.3 ( and)12.3 ( present)12.3 ( it)12.3 ( to)18 ( )]TJ
0.025 Tc 0.002 Tw T*
(the shareholders\222 meeting or to the competent authority for )Tj
-0.025 Tw T*
(confirmation.)Tj
0.023 Tc 0 Tw 0 -2.462 TD
[(The assets of the Company shall be applied in the sequence)-2 ( )]TJ
0.036 Tc 0.072 Tw 0 -1.231 TD
[(b)0.5 (e)0.5 (lo)0.5 (w)0.5 (:)11 ( )0.5 (p)0.5 (a)0.5 (ym)0.5 (e)0.5 (n)0.5 (t)10.9 ( )0.5 (o)0.5 (f)11 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (ui)0.5 (d)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)11 ( )0.5 (c)0.5 (os)0.5 (t)0.5 (,)11 ( )0.5 (s)0.5 (a)0.5 (la)0.5 (r)0.5 (y)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (e)0.5 (mp)0.5 (l)0.5 (o)0.5 (ye)0.5 (e)0.5 (s)0.5 (,)11 ( )]TJ
0.031 Tc 0.077 Tw T*
[(social)6 ( )0.5 (insurance)6.1 ( )0.5 (premiums,)6 ( )0.5 (statutory)6 ( )0.5 (compensation,)6.1 ( )0.5 (taxes)6 ( )]TJ
0.025 Tc 0 Tw T*
(payable, and debts of the Company.)Tj
0.023 Tc 0 -2.462 TD
[(The remaining assets after payment is made pursuant to the)-2 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(foregoing provision shall be distributed to its shareholders )Tj
0.005 Tw T*
(according to the category and proportion of the shares held )Tj
0 Tw T*
(by shareholders.)Tj
0.051 Tc 0.07 Tw 0 -2.462 TD
[(During)12.1 ( the)12.1 ( liquidation)12.1 ( period,)12 ( the)12.1 ( Company)12.1 ( remains)12 ( in)26 ( )]TJ
0.056 Tc 0 -1.231 TD
[(existence;)12.2 ( however,)12.3 ( it)12.3 ( shall)12.3 ( not)12.3 ( carry)12.3 ( out)12.3 ( any)12.3 ( business)31 ( )]TJ
0.025 Tc 0 Tw T*
(activities unrelated to liquidation.)Tj
0.079 Tc 0.07 Tw 0 -2.462 TD
[(T)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 (\222)0.5 (s)12.9 ( )0.5 (a)0.5 (s)0.5 (se)0.5 (t)0.5 (s)13 ( s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (n)0.5 (ot)13 ( )0.5 (be)13 ( )0.5 (d)0.5 (is)0.5 (t)0.5 (ri)0.5 (b)0.5 (ut)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( i)0.5 (t)0.5 (s)54 ( )]TJ
0.072 Tc 0 -1.231 TD
[(shareholders)12.6 ( before)12.7 ( payment)12.6 ( is)12.6 ( made)12.6 ( pursuant)12.6 ( to)12.6 ( the)47.1 ( )]TJ
0.025 Tc 0 Tw T*
(foregoing provision.)Tj
-0.025 Tw 11 0 0 11 481.8897 538.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(158 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 496.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 186 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 468.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj59 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 90 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 37 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj60 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 91 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 37 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj61 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 92 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 37 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj62 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 93 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 37 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj63 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 94 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 37 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj94 0 obj<</Length 6432>>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
(\226 123 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 227)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.058 Tc 0.07 Tw 6.541 0 Td
[(Where)12.7 ( the)12.7 ( board)12.6 ( of)12.7 ( directors)12.7 ( proposes)12.7 ( to)12.7 ( liquidate)12.6 ( the)33 ( )]TJ
0.082 Tc 0 -1.231 TD
[(Company)12.1 ( \(for)12.1 ( any)12.2 ( reason)12.1 ( other)12.1 ( than)12.1 ( the)12.1 ( Company\222s)57 ( )]TJ
0.075 Tc T*
[(declaration)12.9 ( of)12.9 ( its)12.9 ( insolvency\),)12.9 ( the)12.9 ( board)12.9 ( of)12.8 ( directors)50 ( )]TJ
0.076 Tc T*
[(shall)12.6 ( include)12.6 ( a)12.6 ( statement)12.6 ( in)12.6 ( its)12.6 ( notice)12.6 ( convening)12.6 ( the)51.1 ( )]TJ
0.028 Tc 0.08 Tw T*
[(s)0.5 (h)0.6 (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)0.6 (s)0.5 (\222)3 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)3 ( )0.5 (f)0.5 (o)0.6 (r)3 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)3 ( )0.5 (p)0.5 (u)0.6 (r)0.5 (p)0.5 (o)0.6 (s)0.5 (e)0.6 (,)3 ( )0.5 (a)0.5 (f)0.6 (t)0.5 (e)0.6 (r)3 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (i)0.5 (n)0.6 (g)3 ( )0.5 (f)0.5 (u)0.6 (l)0.5 (l)3 ( )]TJ
0.038 Tc 0.07 Tw T*
[(investigation)12.5 ( over)12.5 ( the)12.5 ( conditions)12.5 ( of)12.6 ( the)12.6 ( Company,)12.5 ( in)12.6 ( the)13 ( )]TJ
0.052 Tc T*
[(o)0.5 (p)0.6 (i)0.5 (n)0.6 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (w)0.5 (i)0.6 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)27.1 ( )]TJ
0.054 Tc 0 -1.231 TD
[(able)12.3 ( to)12.3 ( pay)12.2 ( its)12.3 ( debts)12.3 ( in)12.3 ( full)12.3 ( within)12.3 ( 1)12.3 (2)12.2 ( months)12.3 ( from)12.3 ( the)29 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(commencement of the liquidation.)Tj
0.028 Tc 0.08 Tw 0 -2.462 TD
[(Upon)3 ( )0.5 (the)3 ( )0.6 (adoption)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (resolution)3 ( )0.5 (for)3 ( )0.6 (the)3 ( )0.5 (liquidation)3 ( )0.5 (of)3 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(the)4 ( )0.5 (Company)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (shareholders\222)4 ( )0.5 (meeting,)4 ( )0.5 (all)4 ( )0.5 (powers)4 ( )0.5 (of)4 ( )]TJ
0.025 Tc 0 Tw T*
(the board of directors shall cease immediately.)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(The)12.1 ( liquidation)12.1 ( team)12.1 ( shall)12.1 ( act)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)41 ( )]TJ
0.025 Tc 0.068 Tw 0 -1.231 TD
(instructions of the shareholders\222 meeting to make a report )Tj
0.042 Tc 0.07 Tw T*
[(at)12.5 ( least)12.5 ( once)12.4 ( every)12.4 ( year)12.4 ( to)12.4 ( the)12.4 ( shareholders\222)12.5 ( meeting)12.4 ( on)17 ( )]TJ
0.025 Tc 0.065 Tw T*
(the liquidation team\222s incomes and expenses, the business )Tj
0.041 Tc 0.07 Tw T*
[(of)12.2 ( the)12.3 ( Company)12.3 ( and)12.2 ( the)12.3 ( progress)12.3 ( of)12.3 ( the)12.3 ( liquidation,)12.3 ( and)16 ( )]TJ
0.045 Tc T*
[(present)12.9 ( a)12.9 ( final)12.9 ( report)12.9 ( to)12.9 ( the)12.9 ( shareholders\222)12.8 ( meeting)12.9 ( upon)20.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(completion of the liquidation.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 228)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.04 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( liquidation)12.5 ( team)12.5 ( shall)12.5 ( notify)12.5 ( the)12.5 ( creditors)12.5 ( within)12.5 ( 1)12.5 (0)15 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
(days of, and make announcements in the Securities Times )Tj
0.038 Tw T*
(within 60 days, of the date of its establishment. A creditor )Tj
0.014 Tw T*
(shall, within 30 days of receipt of the notice, or in the case )Tj
0.065 Tw T*
(of failure to receive the notice, within 45 days of the date )Tj
0.049 Tc 0.07 Tw T*
[(of)12.4 ( the)12.5 ( announcement,)12.4 ( claim)12.4 ( its)12.4 ( rights)12.5 ( to)12.4 ( the)12.4 ( liquidation)24 ( )]TJ
0.025 Tc -0.025 Tw T*
(team.)Tj
0.084 Tc 0.07 Tw 0 -2.462 TD
[(I)0.6 (n)13 ( )0.6 (c)0.5 (l)0.6 (a)0.5 (i)0.6 (m)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13.1 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.6 (s)0.5 (,)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.5 (r)0.6 (e)0.6 (d)0.5 (i)0.6 (t)0.5 (o)0.6 (r)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (e)0.6 (x)0.5 (p)0.5 (l)0.6 (a)0.6 (i)0.5 (n)13.1 ( )0.5 (t)0.6 (h)0.5 (e)59 ( )]TJ
0.081 Tc 0 -1.231 TD
[(relevant)12.1 ( issues)12.1 ( on)12.1 ( the)12.1 ( creditor\222s)12.1 ( rights,)12.1 ( and)12.1 ( provide)56 ( )]TJ
0.055 Tc T*
[(evidential)12.2 ( materials)12.2 ( in)12.2 ( respect)12.2 ( thereof.)12.3 ( The)12.3 ( liquidation)30 ( )]TJ
0.025 Tc 0.048 Tw T*
(team shall register the creditor\222s rights in accordance with )Tj
0 Tw T*
(the relevant laws.)Tj
0.104 Tc 0.07 Tw 0 -2.462 TD
[(In)12.4 ( the)12.4 ( course)12.5 ( of)12.4 ( claiming)12.5 ( of)12.4 ( creditors\222)12.5 ( rights,)12.5 ( the)79.1 ( )]TJ
0.022 Tc 0 Tw 0 -1.231 TD
(liquidation team shall not make any repayment to creditors.)Tj
/T1_1 1 Tf
0.025 Tc -6.541 -2.462 Td
(Article 229)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.042 Tc 0.07 Tw 6.541 0 Td
[(During)12.7 ( the)12.7 ( liquidation)12.7 ( period,)12.8 ( the)12.7 ( liquidation)12.7 ( team)12.8 ( shall)17.1 ( )]TJ
0.025 Tc 0 Tw T*
(exercise the following functions and powers;)Tj
0.074 Tc 0.07 Tw 0 -2.462 TD
[(\()49 (i)49 (\))49 ( )-767.5 (to)12.3 ( liquidate)12.3 ( the)12.4 ( Company\222s)12.3 ( assets)12.4 ( and)12.3 ( prepare)12.4 ( a)49 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(balance sheet and an inventory of assets respectively;)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(155 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 426.4925 Tm
(Article )Tj
0 Tw T*
(156 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 398.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 384.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 185 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 356.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 154.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(157 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 126.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 112.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 184 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 84.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj93 0 obj<</Length 5677>>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
(\226 122 \226)Tj
0.128 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()103 (i)103 (v)103 (\))103 ( )-188.5 (where)12.7 ( the)12.8 ( Company)12.8 ( is)12.8 ( declared)12.8 ( bankrupt)12.8 ( in)103 ( )]TJ
0.025 Tc 0.016 Tw 2.181 -1.231 Td
(accordance with the law due to its inability to pay the )Tj
0 Tw 0 -1.231 TD
(debts that are due;)Tj
0.1 Tc 0.07 Tw -2.181 -2.462 Td
[(\()75 (v)75 (\))75 ( )-519.5 (where)12.5 ( the)12.5 ( business)12.5 ( license)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( is)75 ( )]TJ
0.025 Tc 0.041 Tw 2.181 -1.231 Td
(revoked, or the Company is ordered to close down or )Tj
0 Tw T*
(cancelled in accordance with the law;)Tj
0.062 Tc 0.07 Tw -2.181 -2.462 Td
[(\()37 (v)37 (i)37 (\))37 ( )-254.5 (where)12.6 ( the)12.5 ( Company)12.5 ( runs)12.5 ( deep)12.6 ( into)12.6 ( difficulties)12.6 ( in)37 ( )]TJ
0.035 Tc 0.073 Tw 2.181 -1.231 Td
[(o)0.5 (pe)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (ag)0.5 (e)0.5 (m)0.5 (en)0.5 (t)0.5 (,)10 ( )0.5 (it)0.5 (s)10 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (i)0.5 (nu)0.5 (o)0.5 (us)10.1 ( )0.5 (ex)0.5 (i)0.5 (st)0.5 (e)0.5 (n)0.5 (ce)10.1 ( )]TJ
0.031 Tc 0.077 Tw T*
[(may)6 ( )0.5 (cause)6 ( )0.5 (material)6 ( )0.5 (losses)6 ( )0.5 (to)6 ( )0.5 (shareholders\222)6 ( )0.6 (interests,)6 ( )]TJ
0.053 Tc 0.07 Tw T*
[(and)12.3 ( such)12.3 ( difficulties)12.3 ( cannot)12.2 ( be)12.3 ( dealt)12.3 ( with)12.3 ( in)12.3 ( other)28 ( )]TJ
0.081 Tc T*
[(ways,)12.2 ( the)12.2 ( shareholders)12.2 ( holding)12.2 ( 1)12.2 (0)12.2 (%)12.2 ( or)12.2 ( more)12.2 ( of)56.1 ( )]TJ
0.051 Tc T*
[(votes)12.7 ( of)12.7 ( all)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( may)12.7 ( file)26 ( )]TJ
0.04 Tc T*
[(an)12.3 ( application)12.3 ( to)12.3 ( the)12.3 ( People\222s)12.4 ( Court)12.3 ( to)12.4 ( dissolve)12.3 ( the)15 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company.)Tj
/T1_1 1 Tf
0 Tw -8.722 -2.462 Td
(Article 226)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.083 Tc 0.07 Tw 6.541 0 Td
[(In)12.7 ( the)12.7 ( circumstance)12.6 ( as)12.7 ( set)12.7 ( out)12.6 ( in)12.6 ( the)12.6 ( Item)12.7 ( \(i\))12.6 ( of)12.6 ( the)58 ( )]TJ
0.036 Tc 0.072 Tw T*
[(preceding)11 ( )0.5 (article,)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (may)11 ( )0.5 (continue)11 ( )0.5 (to)11 ( )0.5 (exist)11 ( )0.5 (by)11 ( )]TJ
0.025 Tc 0.009 Tw T*
(amending the Articles of Association. Where the Company )Tj
0.039 Tc 0.07 Tw 0 -1.231 TD
[(is)12.9 ( dissolved)12.9 ( pursuant)12.9 ( to)12.9 ( the)12.9 ( items)12.9 ( \(i\),)12.9 ( \(ii\))12.9 ( and)12.9 ( \(vi\))12.9 ( of)12.9 ( the)14.1 ( )]TJ
0 -1.231 TD
[(preceding)12.4 ( article,)12.3 ( a)12.3 ( liquidation)12.3 ( team)12.3 ( shall)12.3 ( be)12.4 ( established)14 ( )]TJ
0.029 Tc 0.079 Tw T*
[(within)4 ( )0.5 (1)4 (5)4 ( )0.5 (days,)4 ( )0.5 (and)4 ( )0.5 (members)4 ( )0.5 (thereof)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (determined)4 ( )]TJ
0.025 Tc 0 Tw T*
(by the shareholders\222 meeting by ordinary resolution.)Tj
0.057 Tw 0 -2.462 TD
[(Where )0.5 (the Company )0.5 (is dissolved pursuant )0.5 (to the )0.5 (Item \(iv\) )]TJ
0.022 Tc 0 Tw 0 -1.231 TD
[(of the preceding article, the People\222s Court shall, according)-3 ( )]TJ
0.031 Tc 0.077 Tw T*
[(to)6 ( )0.5 (provisions)6 ( )0.5 (of)6 ( )0.5 (relevant)5.9 ( )0.6 (laws,)6 ( )0.5 (organize)6 ( )0.5 (the)6 ( )0.5 (shareholders,)6 ( )]TJ
0.025 Tc 0.041 Tw T*
(the relevant authorities and related professionals to form a )Tj
0 Tw T*
(liquidation team to carry out liquidation.)Tj
0.062 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.1 ( the)12.1 ( Company)12.2 ( is)12.2 ( dissolved)12.1 ( pursuant)12.1 ( to)12.1 ( the)12.2 ( Item)37 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(\(v\))4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (preceding)4 ( )0.6 (article,)4 ( )0.5 (the)4 ( )0.6 (competent)4 ( )0.5 (authority)4 ( )0.5 (shall)4.1 ( )]TJ
0.058 Tc 0.07 Tw T*
[(organize)12.1 ( the)12.1 ( shareholders,)12.1 ( the)12.1 ( relevant)12.1 ( authorities)12.1 ( and)33 ( )]TJ
0.042 Tc T*
[(related)12.7 ( professionals)12.6 ( to)12.7 ( form)12.7 ( a)12.7 ( liquidation)12.6 ( team)12.7 ( to)12.7 ( carry)17 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(out liquidation.)Tj
0.075 Tc 0.07 Tw 0 -2.462 TD
[(In)12.6 ( case)12.6 ( no)12.6 ( liquidation)12.6 ( team)12.6 ( is)12.6 ( established)12.6 ( within)12.6 ( the)50 ( )]TJ
0.061 Tc 0 -1.231 TD
[(specified)12.7 ( period)12.7 ( to)12.7 ( carry)12.7 ( out)12.7 ( liquidation,)12.7 ( the)12.7 ( creditors)36 ( )]TJ
0.025 Tc 0.076 Tw T*
(may file an application to the People\222s Court to designate )Tj
0.08 Tc 0.07 Tw T*
[(relevant)12.8 ( persons)12.9 ( to)12.8 ( form)12.8 ( a)12.8 ( liquidation)12.8 ( team)12.8 ( to)12.8 ( carry)55 ( )]TJ
0.068 Tc T*
[(o)0.5 (u)0.6 (t)13 ( )0.5 (l)0.5 (i)0.6 (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)0.6 (.)13 ( )0.5 (T)0.6 (h)0.5 (e)13 ( )0.6 (P)0.5 (e)0.5 (o)0.6 (p)0.5 (l)0.5 (e)0.5 (\222)0.6 (s)13 ( )0.5 (C)0.6 (o)0.5 (u)0.5 (r)0.5 (t)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (a)0.5 (c)0.5 (c)0.6 (e)0.5 (p)0.5 (t)13.1 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)43 ( )]TJ
0.046 Tc T*
[(application,)12.9 ( and)12.9 ( timel)0.5 (y)12.9 ( or)0.5 (gani)0.5 (ze)12.9 ( the)12.9 ( liquidation)12.9 ( team)12.9 ( to)21 ( )]TJ
0.025 Tc 0 Tw T*
(carry out liquidation.)Tj
-0.025 Tw 11 0 0 11 481.8897 506.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(154 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 478.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 464.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 183 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 436.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj92 0 obj<</Length 5287>>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
(\226 121 \226)Tj
0.06 Tw 13 0 0 13 141.7323 776.3179 Tm
(The Company shall notify its creditors within ten days of, )Tj
0.049 Tc 0.07 Tw 0 -1.231 TD
[(and)12.8 ( make)12.9 ( announcement)12.9 ( in)12.9 ( the)12.9 ( Securities)12.9 ( Times)12.9 ( within)24 ( )]TJ
0.046 Tc T*
[(t)0.5 (hi)0.5 (rt)0.5 (y)12.9 ( )0.5 (da)0.5 (y)0.5 (s,)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( d)0.5 (a)0.5 (te)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (p)0.5 (an)0.5 (y\222)0.5 (s)13 ( r)0.5 (es)0.5 (ol)0.5 (u)0.5 (ti)0.5 (on)13 ( f)0.5 (or)21 ( )]TJ
0.05 Tc T*
[(reduction)12.9 ( of)12.9 ( capital.)12.8 ( A)12.9 ( creditor)12.9 ( may,)12.8 ( within)12.8 ( thirty)12.9 ( days)25 ( )]TJ
0.028 Tc 0.08 Tw T*
[(of)3 ( )0.5 (receipt)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (notice)3 ( )0.6 (from)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (or,)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (case)3 ( )]TJ
0.025 Tc 0.074 Tw T*
[(of failure )0.5 (to receive )0.5 (such notice, )0.5 (within forty-five days )0.5 (of )]TJ
0.034 Tc T*
[(the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (announcement,)9 ( )0.5 (require)9.1 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (to)9 ( )0.5 (repay)9.1 ( )]TJ
0.025 Tc 0.07 Tw 0 -1.231 TD
(its debts or to provide a corresponding guarantee for such )Tj
-0.025 Tw 0 -1.231 TD
(debt.)Tj
0.071 Tc 0.07 Tw 0 -2.462 TD
[(The)12.5 ( Company\222s)12.6 ( registered)12.5 ( capital)12.5 ( must)12.5 ( not,)12.5 ( after)12.5 ( the)46 ( )]TJ
0.055 Tc 0 -1.231 TD
[(reduction)12.4 ( in)12.4 ( capital,)12.4 ( be)12.4 ( less)12.4 ( than)12.3 ( the)12.4 ( minimum)12.4 ( amount)30 ( )]TJ
0.025 Tc 0 Tw T*
(required by law.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 224)Tj
/T1_0 1 Tf
0.046 Tc 0.07 Tw [( )-1207.5 (The)12.4 ( Company)12.4 ( shall,)12.4 ( in)12.3 ( accordance)12.4 ( with)12.4 ( the)12.4 ( law,)12.4 ( handle)21 ( )]TJ
0.039 Tc 6.541 -1.231 Td
[(the)12.7 ( procedures)12.7 ( for)12.8 ( change)12.7 ( registration)12.7 ( with)12.7 ( the)12.7 ( company)14 ( )]TJ
0.04 Tc T*
[(registration)12.1 ( authority)12.1 ( where)12.1 ( a)12.2 ( change)12.1 ( in)12.1 ( any)12.1 ( registration)15 ( )]TJ
T*
[(items)12.6 ( arises)12.5 ( as)12.5 ( a)12.5 ( result)12.5 ( of)12.5 ( any)12.5 ( merger)12.5 ( or)12.5 ( division.)12.4 ( In)12.5 ( the)15 ( )]TJ
0.038 Tc T*
[(event)12.1 ( of)12.2 ( dissolution)12.1 ( of)12.2 ( the)12.1 ( Company,)12.1 ( the)12.2 ( Company)12.1 ( shall)13 ( )]TJ
0.044 Tc T*
[(handle)12.2 ( the)12.2 ( procedures)12.2 ( for)12.2 ( registration)12.2 ( of)12.2 ( cancellation)12.1 ( in)19 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(accordance)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (law.)3 ( )0.5 (In)3 ( )0.5 (the)3 ( )0.5 (event)3 ( )0.5 (of)3 ( )0.5 (establishment)3 ( )0.5 (of)3 ( )]TJ
0.025 Tc 0.056 Tw 0 -1.231 TD
(a new company, the Company shall handle the procedures )Tj
0.047 Tc 0.07 Tw T*
[(for)12.4 ( registration)12.4 ( of)12.4 ( establishment)12.3 ( in)12.3 ( accordance)12.3 ( with)12.4 ( the)22 ( )]TJ
0.025 Tc -0.025 Tw T*
(law.)Tj
0.052 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.4 ( the)12.5 ( Company)12.4 ( increases)12.4 ( or)12.4 ( reduces)12.5 ( its)12.4 ( registered)27 ( )]TJ
0.07 Tc 0 -1.231 TD
[(capital,)12.6 ( the)12.6 ( Company)12.5 ( shall)12.5 ( handle)12.6 ( the)12.6 ( procedures)12.6 ( for)45 ( )]TJ
0.023 Tc 0 Tw T*
[(change registration with the company registration authority)-2 ( )]TJ
0.025 Tc T*
(in accordance with the law.)Tj
/T1_1 1 Tf
16 0 0 16 88.5431 296.3179 Tm
[(Chapter 19 )-750 (Dissolution and Liquidation of the Company)]TJ
13 0 0 13 56.6929 264.3179 Tm
(Article 225)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( Company)12.6 ( may)12.6 ( be)12.6 ( dissolved)12.6 ( and)12.5 ( go)12.5 ( into)12.5 ( liquidation)22 ( )]TJ
0.09 Tc T*
[(in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( law)12.3 ( in)12.2 ( any)12.3 ( of)12.2 ( the)12.2 ( following)65 ( )]TJ
0.025 Tc -0.025 Tw T*
(circumstances:)Tj
0.043 Tc 0.07 Tw 0 -2.462 TD
[(\()18 (i)18 (\))18 ( )-798.5 (where)12.4 ( the)12.5 ( operation)12.4 ( period)12.4 ( provided)12.4 ( herein)12.4 ( expires)18 ( )]TJ
0.045 Tc 2.181 -1.231 Td
[(or)12.7 ( where)12.8 ( any)12.8 ( cause)12.8 ( for)12.8 ( dissolution)12.8 ( provided)12.7 ( herein)19.9 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(occurs;)Tj
0.087 Tc 0.07 Tw -2.181 -2.462 Td
[(\()62 (i)62 (i)62 (\))62 ( )-451.5 (where)12.4 ( the)12.4 ( shareholders\222)12.4 ( meeting)12.4 ( has)12.4 ( adopted)12.4 ( a)62 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(resolution for dissolution;)Tj
0.089 Tc 0.07 Tw -2.181 -2.462 Td
[(\()64 (i)64 (i)64 (i)64 (\))64 ( )-146.5 (where)12.1 ( dissolution)12.1 ( is)12.1 ( required)12.1 ( due)12.1 ( to)12 ( merger)12.1 ( or)64 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(division of the Company;)Tj
-0.025 Tw 11 0 0 11 481.8897 266.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(153 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 238.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 224.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 180 )Tj
0 -1.273 TD
(and 182 of the )Tj
11 0 2.9474 11 480.7609 182.4926 Tm
(Company Law)Tj
-0.025 Tw 11 0 0 11 549.9901 182.4926 Tm
(, )Tj
0 Tw -6.191 -1.273 Td
(Article 180 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 154.4926 Tm
(Guidelines)Tj
ET

endstreamendobj91 0 obj<</Length 5476>>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
(\226 120 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 221)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.039 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)12.9 ( m)0.5 (erg)0.5 (er)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( Com)0.5 (pany)13 ( m)0.5 (ay)12.9 ( t)0.5 (ake)13 ( th)0.5 (e)12.9 ( f)0.5 (orm)13 ( of)12.9 ( )0.5 (eit)0.5 (her)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(merger by absorption and merger by consolidation.)Tj
0.029 Tw 0 -2.462 TD
(In the event of merger of the Company, the parties to such )Tj
0.048 Tc 0.07 Tw 0 -1.231 TD
[(merger)12.2 ( shall)12.2 ( execute)12.2 ( a)12.1 ( merger)12.2 ( agreement)12.1 ( and)12.2 ( prepare)12.2 ( a)23.1 ( )]TJ
0.047 Tc T*
[(balance)12.9 ( sheet)12.9 ( and)12.9 ( an)12.8 ( inventory)12.8 ( of)12.8 ( assets.)12.9 ( The)12.9 ( Company)22 ( )]TJ
0.061 Tc T*
[(shall)12.7 ( notify)12.7 ( its)12.8 ( creditors)12.7 ( within)12.7 ( ten)12.8 ( days)12.7 ( of,)12.7 ( and)12.7 ( make)36 ( )]TJ
0.043 Tc 0 -1.231 TD
[(a)0.5 (n)0.5 (n)0.5 (ou)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (ie)0.5 (s)13 ( )0.5 (T)0.5 (i)0.5 (m)0.5 (e)0.5 (s)13 ( )0.5 (wi)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.5 (th)0.5 (i)0.5 (r)0.5 (t)0.5 (y)13 ( \()13 (3)13 (0)13 (\))18 ( )]TJ
0.025 Tc 0.079 Tw 0 -1.231 TD
(days of, the date of the Company\222s resolution for merger. )Tj
0.071 Tw T*
(A creditor may, within thirty days of receipt of the notice )Tj
0.007 Tw T*
(from the Company or, in the case of failure to receive such )Tj
0.009 Tw T*
(notice, within forty-five days of the date of announcement, )Tj
0.055 Tc 0.07 Tw T*
[(requ)0.5 (ire)12.9 ( the)13 ( Compa)0.5 (ny)12.9 ( to)12.9 ( re)0.5 (pay)12.9 ( its)13 ( debts)13 ( or)12.9 ( to)12.9 ( )0.5 (provide)12.9 ( )0.5 (a)30 ( )]TJ
0.025 Tc 0 Tw T*
(corresponding guarantee for such debt.)Tj
0.027 Tw 0 -2.462 TD
(After merger, any creditor\222s rights and indebtedness of the )Tj
0.042 Tc 0.07 Tw 0 -1.231 TD
[(m)0.5 (er)0.5 (g)0.5 (ed)13 ( )0.5 (pa)0.5 (r)0.5 (ti)0.5 (es)13 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( )0.5 (be)13 ( )0.5 (a)0.5 (ss)0.5 (u)0.5 (me)0.5 (d)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)13 ( )0.5 (wh)0.5 (i)0.5 (ch)17 ( )]TJ
0.025 Tc 0 Tw T*
(survives the merger or the newly established company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 222)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.025 Tw 6.541 0 Td
[(In )0.5 (the )0.6 (event )0.5 (of )0.5 (division )0.6 (of )0.6 (the )0.5 (Company, )0.5 (its )0.6 (assets )0.5 (shall )0.6 (be )]TJ
0 Tw 0 -1.231 TD
(divided up accordingly.)Tj
0.053 Tc 0.07 Tw 0 -2.462 TD
[(In)12.4 ( the)12.5 ( event)12.5 ( of)12.5 ( division)12.4 ( of)12.5 ( the)12.5 ( Company,)12.4 ( the)12.5 ( parties)12.5 ( to)28 ( )]TJ
0.046 Tc 0 -1.231 TD
[(division)12.5 ( shall)12.6 ( execute)12.5 ( a)12.5 ( division)12.5 ( agreement)12.5 ( and)12.6 ( prepare)21 ( )]TJ
0.028 Tc 0.08 Tw T*
[(a)3 ( )0.5 (balance)3 ( )0.5 (sheet)3 ( )0.5 (and)3 ( )0.5 (an)3 ( )0.5 (inventory)3 ( )0.5 (of)3 ( )0.5 (assets.)3 ( )0.5 (The)3.1 ( )0.5 (Company)3 ( )]TJ
0.051 Tc 0.07 Tw T*
[(shall)13 ( notify)12.9 ( its)12.9 ( c)0.5 (reditors)13 ( within)12.9 ( th)0.5 (en)12.9 ( days)12.9 ( )0.5 (of,)12.9 ( and)12.9 ( ma)0.5 (ke)26.1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(announcement)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (Securities)7 ( )0.5 (Times)7 ( )0.5 (within)7.1 ( )0.5 (thirty)7 ( )0.5 (days,)7 ( )]TJ
0.025 Tc 0 Tw T*
(of the date of the Company\222s division resolution.)Tj
0.044 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( debts)12.2 ( of)12.2 ( the)12.3 ( Company)12.3 ( prior)12.3 ( to)12.3 ( the)12.2 ( division)12.2 ( shall)12.2 ( be)19 ( )]TJ
0.049 Tc 0 -1.231 TD
[(assumed)12.6 ( jointly)12.6 ( and)12.6 ( severally)12.6 ( by)12.6 ( the)12.6 ( companies)12.6 ( arising)24 ( )]TJ
0.025 Tc 0.054 Tw T*
(from the division, save as agreed in the written agreement )Tj
0.081 Tc 0.07 Tw T*
[(between)12.8 ( the)12.8 ( Company)12.8 ( and)12.9 ( the)12.8 ( creditor)12.8 ( in)12.9 ( respect)12.8 ( of)56 ( )]TJ
0.025 Tc 0 Tw T*
(discharge of the debts prior to the division.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 223)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.093 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( Company)12.3 ( must)12.2 ( prepare)12.3 ( a)12.3 ( balance)12.3 ( sheet)12.3 ( and)12.3 ( an)68 ( )]TJ
0.05 Tc T*
[(inventory)12.7 ( list)12.8 ( of)12.8 ( its)12.8 ( assets)12.8 ( when)12.8 ( it)12.8 ( intends)12.8 ( to)12.8 ( reduce)12.8 ( its)25 ( )]TJ
0.025 Tc 0 Tw T*
(registered capital.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(150 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 736.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 172, )Tj
0 -1.273 TD
(173 and 174 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 694.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 474.4926 Tm
(Article )Tj
0 Tw T*
(151 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 446.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 432.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 175 )Tj
0 -1.273 TD
(and 176 of the )Tj
11 0 2.9474 11 481.8897 390.4926 Tm
(Company Law)Tj
-0.025 Tw 11 0 0 11 481.8897 218.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(152 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 190.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj90 0 obj<</Length 5957>>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
(\226 119 \226)Tj
13 0 0 13 141.7323 776.3179 Tm
[(\(ii\) )-583.5 (representation regarding any issues to be explained.)]TJ
0.031 Tc 0.077 Tw 0 -2.462 TD
[(T)0.5 (h)0.6 (e)6 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)0.5 (,)6 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)6 ( )0.5 (f)0.6 (o)0.5 (u)0.5 (r)0.6 (t)0.5 (e)0.6 (e)0.5 (n)6 ( )0.5 (d)0.6 (a)0.5 (y)0.5 (s)6 ( )0.6 (u)0.5 (p)0.5 (o)0.6 (n)6 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (e)0.6 (i)0.5 (p)0.5 (t)6 ( )0.5 (o)0.6 (f)6 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.231 TD
[(the)12.6 ( written)12.6 ( notice)12.5 ( prescribed)12.6 ( in)12.6 ( the)12.6 ( foregoing)12.6 ( paragraph,)13 ( )]TJ
0.058 Tc T*
[(send)12.1 ( copies)12.2 ( of)12.2 ( such)12.1 ( notice)12.2 ( to)12.2 ( the)12.2 ( competent)12.1 ( authority.)33 ( )]TJ
0.047 Tc T*
[(If)12.3 ( the)12.4 ( said)12.3 ( notice)12.4 ( contains)12.3 ( representations)12.3 ( mentioned)12.4 ( in)22 ( )]TJ
0.043 Tc T*
[(Item)12.6 ( \(ii\))12.6 ( of)12.6 ( the)12.7 ( preceding)12.6 ( paragraph,)12.6 ( the)12.7 ( Company)12.6 ( shall)18 ( )]TJ
0.045 Tc 0 -1.231 TD
[(keep)12.2 ( copies)12.3 ( of)12.2 ( such)12.2 ( representations)12.3 ( in)12.3 ( the)12.3 ( Company)12.3 ( for)20.1 ( )]TJ
0.079 Tc 0 -1.231 TD
[(inspection)12.5 ( by)12.4 ( shareholders.)12.5 ( The)12.5 ( Company)12.5 ( shall)12.4 ( also)54 ( )]TJ
0.029 Tc 0.079 Tw T*
[(deliver)4 ( )0.5 (copies)4 ( )0.5 (thereof)4 ( )0.5 (to)4 ( )0.5 (each)4 ( )0.5 (shareholder)4.1 ( )0.5 (who)4 ( )0.5 (is)4 ( )0.5 (entitled)4 ( )]TJ
0.025 Tc 0.063 Tw T*
(to receive reports on financial position of the Company at )Tj
0 Tw T*
(the address registered in the register of shareholders.)Tj
0.042 Tc 0.07 Tw 0 -2.462 TD
[(If)12.7 ( the)12.8 ( resignation)12.7 ( notice)12.7 ( of)12.7 ( the)12.8 ( accounting)12.7 ( firm)12.7 ( contains)17 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(a)8 ( )0.5 (representation)8 ( )0.5 (mentioned)8.1 ( )0.5 (in)8 ( )0.5 (Item)8 ( )0.5 (\(ii\))8 ( )0.5 (of)8 ( )0.5 (Paragraph)8 ( )0.5 (2)8 ( )0.5 (of)8 ( )]TJ
0.05 Tc 0.07 Tw T*
[(this)12.4 ( Article,)12.4 ( the)12.4 ( accounting)12.4 ( firm)12.5 ( may)12.5 ( request)12.4 ( the)12.4 ( board)25 ( )]TJ
0.058 Tc T*
[(of)12.5 ( directors)12.5 ( to)12.5 ( convene)12.6 ( an)12.6 ( extraordinary)12.6 ( shareholders\222)33 ( )]TJ
0.043 Tc T*
[(m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (h)0.6 (e)0.5 (a)0.6 (r)13 ( )0.6 (i)0.5 (t)0.5 (s)13.1 ( )0.5 (e)0.6 (x)0.5 (p)0.5 (l)0.6 (a)0.5 (n)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)13 ( )0.5 (o)0.6 (n)13 ( )0.6 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)0.6 (s)13 ( )0.5 (r)0.6 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (i)0.6 (t)0.5 (s)18 ( )]TJ
0.025 Tc -0.025 Tw T*
(resignation.)Tj
/T1_1 1 Tf
0 Tw 16 0 0 16 79.784 456.3179 Tm
[(Chapter 18 )-750 (Merger, Division, Capital Increase and Capital )]TJ
7.592 -1 Td
(Reduction of the Company)Tj
13 0 0 13 56.6929 408.3179 Tm
(Article 220)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.05 Tc 0.07 Tw 6.541 0 Td
[(In)12.7 ( the)12.7 ( event)12.6 ( of)12.6 ( the)12.7 ( merger)12.6 ( or)12.6 ( division)12.6 ( of)12.6 ( the)12.7 ( Company,)25 ( )]TJ
0.066 Tc T*
[(a)12.4 ( plan)12.3 ( shall)12.4 ( be)12.4 ( presented)12.4 ( by)12.3 ( the)12.3 ( board)12.3 ( of)12.4 ( directors)12.3 ( of)41 ( )]TJ
0.048 Tc T*
[(the)12.4 ( Company)12.4 ( and)12.4 ( shall)12.4 ( be)12.4 ( approved)12.3 ( in)12.4 ( accordance)12.4 ( with)23 ( )]TJ
0.044 Tc T*
[(the)12.7 ( procedures)12.7 ( stipulated)12.6 ( in)12.7 ( the)12.7 ( Articles)12.7 ( of)12.7 ( Association,)19 ( )]TJ
0.072 Tc T*
[(the)12.6 ( Company)12.7 ( shall)12.6 ( then)12.6 ( handle)12.6 ( the)12.6 ( relevant)12.6 ( approval)47 ( )]TJ
0.077 Tc T*
[(procedures)12.2 ( according)12.1 ( to)12.1 ( the)12.1 ( law.)12.2 ( A)12.2 ( shareholder)12.2 ( who)52 ( )]TJ
0.05 Tc T*
[(ob)0.5 (je)0.5 (ct)0.5 (s)12.9 ( )0.5 (to)13 ( th)0.5 (e)12.9 ( )0.5 (pl)0.5 (an)13 ( o)0.5 (f)12.9 ( )0.5 (me)0.5 (rge)0.5 (r)13 ( or)13 ( d)0.5 (ivi)0.5 (s)0.5 (ion)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (ha)0.5 (ve)13 ( t)0.5 (he)25 ( )]TJ
0.057 Tc 0 -1.231 TD
[(right)12.7 ( to)12.7 ( demand)12.7 ( the)12.7 ( Company)12.7 ( or)12.7 ( the)12.7 ( shareholders)12.7 ( who)32 ( )]TJ
0.052 Tc 0 -1.231 TD
[(co)0.5 (nsen)0.5 (t)12.9 ( to)13 ( the)13 ( pla)0.5 (n)12.9 ( o)0.5 (f)12.9 ( me)0.5 (rge)0.5 (r)12.9 ( or)13 ( div)0.5 (isio)0.5 (n)12.9 ( to)13 ( ac)0.5 (quir)0.5 (e)12.9 ( it)0.5 (s)27 ( )]TJ
T*
[(shares)12.3 ( at)12.3 ( a)12.4 ( fair)12.3 ( price.)12.3 ( The)12.3 ( contents)12.3 ( of)12.3 ( the)12.3 ( resolution)12.3 ( of)27 ( )]TJ
0.025 Tc 0.033 Tw T*
(merger or division of the Company shall constitute special )Tj
0.033 Tc 0.075 Tw T*
[(documents)8 ( )0.5 (which)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (available)8 ( )0.5 (for)8 ( )0.5 (inspection)7.9 ( )0.6 (by)8 ( )0.5 (the)8 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
0.047 Tc 0.07 Tw 0 -2.462 TD
[(T)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (b)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (e)0.6 (nt)0.6 (io)0.6 (ne)0.6 (d)13 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (a)0.5 (l)0.5 (s)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)22 ( )]TJ
0.025 Tc 0.066 Tw 0 -1.231 TD
(mail on each shareholder of overseas-listed foreign shares )Tj
0 Tw T*
(at the address registered in the register of shareholders.)Tj
-0.025 Tw 11 0 0 11 481.8897 746.4925 Tm
(Section )Tj
0 Tw 0 -1.273 TD
(1\(e\)\(iii\) of )Tj
0 -1.273 TD
(Appendix 13D )Tj
0 -1.273 TD
(to the HK )Tj
T*
(Listing Rules)Tj
-0.025 Tw 0 -10.909 TD
(Section )Tj
0 Tw 0 -1.273 TD
(1\(e\)\(iv\) of )Tj
T*
(Appendix 13D )Tj
T*
(to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
-0.025 Tw 0 -9.455 TD
(Article )Tj
0 Tw 0 -1.273 TD
(149 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj54 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 95 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 36 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj55 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 96 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 36 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj56 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 97 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 36 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj57 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 98 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 36 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj58 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 99 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 36 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj99 0 obj<</Length 5765>>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
(\226 118 \226)Tj
0.075 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()50 (i)50 (i)50 (i)50 (\))50 ( )-160.5 (If)12.8 ( the)12.8 ( Company)12.8 ( fails)12.8 ( to)12.8 ( send)12.7 ( out)12.7 ( the)12.8 ( accounting)50 ( )]TJ
0.089 Tc 2.181 -1.231 Td
[(firm\222s)12.8 ( representations)12.9 ( in)12.9 ( the)12.8 ( manner)12.9 ( set)12.8 ( out)12.9 ( in)63.9 ( )]TJ
0.086 Tc 0 -1.231 TD
[(Item)12.2 ( \(ii\))12.1 ( above,)12.2 ( the)12.2 ( respective)12.1 ( accounting)12.2 ( firm)61 ( )]TJ
0.049 Tc T*
[(may)12.7 ( require)12.7 ( that)12.7 ( the)12.8 ( representations)12.7 ( be)12.7 ( read)12.7 ( out)12.7 ( at)23.9 ( )]TJ
0.07 Tc T*
[(the)12.1 ( shareholders\222)12.1 ( meeting)12.1 ( and)12.2 ( may)12.2 ( make)12.1 ( further)45.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(complaint.)Tj
0.031 Tc 0.077 Tw -2.181 -2.462 Td
[(\()6 (i)6 (v)6 (\))6 ( )-278.5 (An)6 ( )0.5 (accounting)6 ( )0.5 (firm)6 ( )0.5 (leaving)6 ( )0.5 (its)6 ( )0.5 (post)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (entitled)6 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(to attend the following meetings:)Tj
0 Tc 0 -2.462 TD
(1)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 616.3179 Tm
(. )Tj
0.043 Tc 0.07 Tw 13 0 0 13 198.4252 616.3179 Tm
[(the)12.1 ( shareholders\222)12 ( meeting)12 ( at)12.1 ( which)12.1 ( its)12.1 ( term)12.1 ( of)18 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(office would otherwise have expired;)Tj
0 Tc -2.181 -2.462 Td
(2)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 568.3179 Tm
(. )Tj
0.023 Tc 0 Tw 13 0 0 13 198.4252 568.3179 Tm
[(t)0.5 (h)0.5 (e)0.6 ( )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)0.5 (s)0.6 (\222)0.5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (a)0.5 (t)0.5 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.5 (h)0.6 ( )0.5 (i)0.5 (t)0.5 ( )0.5 (i)0.5 (s)0.6 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)-2 ( )]TJ
0.025 Tc T*
(to fill the vacancy caused by its removal; and)Tj
0 Tc -2.181 -2.462 Td
(3)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 520.3179 Tm
(. )Tj
0.081 Tw 13 0 0 13 198.4252 520.3179 Tm
[(the )0.5 (shareholders\222 )0.5 (meeting )0.5 (which )0.5 (is )0.5 (convened )0.5 (as )]TJ
0 Tw T*
(a result of its resignation.)Tj
0.021 Tw -4.361 -2.462 Td
(The accounting firm leaving its post shall have the right to )Tj
0.043 Tw T*
(receive all notices of, or other information relating to, any )Tj
0.047 Tw T*
(such meeting, to speak at any such meeting on any part of )Tj
0.023 Tc 0 Tw T*
[(the business of the meeting which concerns it as the former)-2 ( )]TJ
0.025 Tc 0 -1.231 TD
(accounting firm of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 219)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.031 Tw 6.541 0 Td
(When the Company intends to remove or do not renew the )Tj
0.026 Tc 0.082 Tw 0 -1.231 TD
[(en)0.5 (gag)0.5 (eme)0.5 (nt)1 ( )0.5 (of)1 ( )0.5 (a)0.5 (n)1 ( )0.5 (ac)0.5 (cou)0.5 (ntin)0.5 (g)1 ( )0.5 (fir)0.5 (m,)1 ( )0.5 (it)1 ( )0.5 (sh)0.5 (all)1 ( )0.5 (n)0.5 (oti)0.5 (fy)1 ( )0.5 (the)1 ( )0.5 (s)0.5 (ai)0.5 (d)0.9 ( )]TJ
0.023 Tc 0 Tw T*
[(firm thirty days in advance. The accounting firm shall have)-2 ( )]TJ
0.025 Tc 0.039 Tw T*
(the right to state its opinions to the shareholders\222 meeting. )Tj
0.056 Tc 0.07 Tw T*
[(Where)12.7 ( the)12.7 ( accounting)12.8 ( firm)12.8 ( proposes)12.8 ( for)12.7 ( resignation,)12.7 ( it)31 ( )]TJ
0.055 Tc T*
[(shall)12.8 ( state)12.9 ( to)12.8 ( the)12.8 ( shareholders\222)12.9 ( meeting)12.9 ( whether)12.8 ( or)12.8 ( not)29.9 ( )]TJ
0.025 Tc 0 Tw T*
(there is anything improper in the Company.)Tj
0.059 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( accounting)12.6 ( firm)12.6 ( may)12.6 ( resign)12.6 ( by)12.6 ( placing)12.7 ( its)12.6 ( written)34.1 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
[(notice of )0.5 (resignation at )0.5 (the )0.5 (legal address of the )0.5 (Company. )]TJ
0.029 Tc 0.079 Tw T*
[(The)4 ( )0.5 (said)4 ( )0.5 (notice)4 ( )0.5 (shall)4 ( )0.5 (come)4.1 ( )0.5 (into)4 ( )0.5 (effect)4 ( )0.5 (on)4 ( )0.5 (the)4.1 ( )0.5 (day)4 ( )0.6 (when)4 ( )0.5 (it)4 ( )]TJ
0.031 Tc 0.077 Tw T*
[(is)6 ( )0.6 (pla)0.5 (ce)0.5 (d)6 ( )0.5 (at)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (le)0.5 (ga)0.5 (l)6 ( )0.5 (ad)0.5 (dre)0.5 (ss)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (the)6.1 ( )0.5 (Co)0.5 (mpa)0.5 (ny)6 ( )0.5 (or)6.1 ( )0.5 (the)6 ( )0.5 (d)0.5 (at)0.5 (e)6 ( )]TJ
0.055 Tc 0.07 Tw T*
[(indicated)12.3 ( therein,)12.3 ( whichever)12.2 ( is)12.2 ( later.)12.2 ( Such)12.2 ( notice)12.3 ( shall)30 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(include the following representations:)Tj
0.024 Tc -0.001 Tw 0 -2.462 TD
[(\()-1 (i)-1 (\))-1 ( )-888.5 (r)0.6 (e)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (e)0.6 (n)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 ( s)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.6 ( t)0.6 (h)0.5 (a)0.6 (t)0.5 ( i)0.6 (t)0.5 ( d)0.5 (e)0.6 (e)0.5 (m)0.6 (s)0.6 ( t)0.5 (h)0.6 (a)0.6 (t)0.5 ( i)0.6 (t)0.5 (s)0.6 ( r)0.6 (e)0.6 (s)0.5 (i)0.6 (g)0.5 (n)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)-1 ( )]TJ
0.092 Tc 0.07 Tw 2.18 -1.231 Td
[(does)12.6 ( not)12.7 ( involve)12.7 ( any)12.6 ( situation)12.6 ( necessary)12.6 ( to)12.6 ( be)67 ( )]TJ
0.071 Tc 0 -1.231 TD
[(explained)12.4 ( to)12.4 ( the)12.4 ( shareholders)12.3 ( or)12.4 ( creditors)12.4 ( of)12.4 ( the)46 ( )]TJ
0.025 Tc 0 Tw T*
(Company; or)Tj
-0.025 Tw 11 0 0 11 481.8897 378.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(148 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 350.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 2.095 -7.818 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
0.341 -1.273 Td
(Amendment X,)Tj
0 Tc 11 0 0 11 553.0151 222.4925 Tm
( )Tj
0.024 Tc -6.466 -1.273 Td
[(Section 1\(e\)\(ii\))-1.1 ( )]TJ
0.025 Tc 0 -1.273 TD
(of Appendix )Tj
0 -1.273 TD
(13D to the )Tj
T*
(Listing Rules)Tj
ET

endstreamendobj98 0 obj<</Length 5156>>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
(\226 117 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 218)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.01 Tw 6.541 0 Td
(The Company\222s engagement, removal or discontinuance of )Tj
0.029 Tw 0 -1.231 TD
(engagement of an accounting firm shall be resolved by the )Tj
0.026 Tc 0.082 Tw T*
[(s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (\222)1 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)0.5 (.)1 ( )0.5 (S)0.5 (u)0.6 (c)0.5 (h)1 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.6 (n)1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)1 ( )0.5 (b)0.5 (e)1 ( )0.5 (f)0.6 (i)0.5 (l)0.5 (e)0.6 (d)1 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)0.9 ( )]TJ
0.025 Tc 0 Tw T*
(the securities regulatory authority under the State Council.)Tj
0.02 Tw 0 -2.462 TD
[(Where )0.5 (a )0.5 (resolution )0.5 (is )0.5 (adopted )0.5 (at )0.5 (the )0.5 (shareholders\222 )0.5 (meeting )]TJ
0.055 Tc 0.07 Tw 0 -1.231 TD
[(to)12.8 ( appoint)12.8 ( an)12.8 ( accounting)12.9 ( firm)12.9 ( other)12.9 ( than)12.9 ( an)12.9 ( incumbent)30 ( )]TJ
0.046 Tc 0 -1.231 TD
[(accounting)12.3 ( firm,)12.2 ( to)12.3 ( fill)12.3 ( any)12.3 ( vacancy)12.3 ( in)12.3 ( the)12.3 ( office)12.3 ( of)12.3 ( the)21.1 ( )]TJ
0.025 Tc 0.068 Tw 0 -1.231 TD
(accounting firm, or reappoint an accounting firm which is )Tj
0.032 Tc 0.076 Tw T*
[(appointed)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (board)7 ( )0.5 (of)7 ( )0.6 (directors)7 ( )0.5 (to)7 ( )0.5 (fill)7 ( )0.5 (the)7 ( )0.6 (vacancy)7 ( )0.5 (or)7 ( )]TJ
0.031 Tc 0.077 Tw T*
[(to)6 ( )0.5 (remove)6.1 ( an)6 ( )0.5 (accounting)6 ( )0.5 (firm)6 ( )0.5 (before)6 ( )0.5 (the)6 ( )0.5 (expiration)6.1 ( )0.5 (of)6 ( )0.5 (its)6 ( )]TJ
0.025 Tc 0 Tw T*
(term of office, the following provisions shall apply:)Tj
0.085 Tc 0.07 Tw 0 -2.462 TD
[(\()60 (i)60 (\))60 ( )-756.5 (a)12.4 ( copy)12.4 ( of)12.4 ( the)12.4 ( appointment)12.4 ( or)12.4 ( removal)12.4 ( proposal)60 ( )]TJ
0.074 Tc 2.181 -1.231 Td
[(s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (s)0.5 (e)0.6 (n)0.6 (t)13 ( )0.5 (\()0.6 (b)0.6 (e)0.5 (f)0.6 (o)0.5 (r)0.6 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)0.6 (\222)49 ( )]TJ
0.053 Tc 0 -1.231 TD
[(me)0.5 (et)0.5 (ing)13 ( is)13 ( g)0.5 (ive)0.5 (n\))13 ( to)13 ( th)0.5 (e)12.9 ( )0.5 (ac)0.5 (cou)0.5 (nti)0.5 (ng)12.9 ( )0.5 (fi)0.5 (rm)12.9 ( )0.5 (pro)0.5 (pos)0.5 (ed)28 ( )]TJ
0.032 Tc 0.076 Tw T*
[(to)7 ( )0.5 (be)7 ( )0.5 (appointed)7 ( )0.5 (or)7 ( )0.5 (proposing)7 ( )0.5 (to)7 ( )0.5 (leave)7 ( )0.5 (its)6.9 ( )0.6 (post)7 ( )0.5 (or)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0.027 Tw T*
(accounting firm which has left its post in the relevant )Tj
0 Tw T*
(accounting year.)Tj
0.118 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( term)12.6 ( \223leaving\224)12.7 ( includes)12.7 ( being)12.6 ( removed,)93 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(resignation and retirement.)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (i)-1 (i)-1 (\))-1 ( )-584.5 (if the accounting firm which is to leave its post makes)-1 ( )]TJ
0.028 Tc 0.08 Tw 2.181 -1.231 Td
[(r)0.5 (epr)0.5 (es)0.5 (en)0.5 (tat)0.5 (ion)0.5 (s)3 ( )0.5 (in)3 ( )0.5 (w)0.5 (ri)0.5 (tin)0.5 (g)3 ( )0.5 (an)0.5 (d)3 ( )0.5 (re)0.5 (que)0.5 (st)0.5 (s)3 ( )0.5 (the)3 ( )0.6 (Com)0.5 (pa)0.5 (ny)3 ( )]TJ
0.025 Tc 0 Tw T*
(to give the shareholders notice of such representation, )Tj
0.042 Tc 0.07 Tw T*
[(the)12.6 ( Company)12.7 ( shall)12.6 ( \(unless)12.6 ( the)12.7 ( representations)12.6 ( have)17 ( )]TJ
0.025 Tc 0 Tw T*
(been received too late\) take the following measures:)Tj
0 Tc 0 -2.462 TD
(1)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 312.3179 Tm
(. )Tj
0.123 Tc 0.07 Tw 13 0 0 13 198.4252 312.3179 Tm
[(In)12.8 ( any)12.8 ( notice)12.7 ( of)12.8 ( the)12.8 ( resolution)12.8 ( given)12.8 ( to)98 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders, state the fact of the representations )Tj
0.045 Tw T*
(having been made by the accounting firm which )Tj
0 Tw T*
(is to leave its post; and)Tj
0 Tc -2.181 -2.462 Td
(2)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 232.3179 Tm
(. )Tj
0.081 Tc 0.07 Tw 13 0 0 13 198.4252 232.3179 Tm
[(Attach)12.6 ( a)12.6 ( copy)12.5 ( of)12.6 ( the)12.5 ( representations)12.6 ( to)12.6 ( the)56.1 ( )]TJ
0.025 Tc 0.065 Tw T*
(notice and deliver it to all shareholders who are )Tj
0.024 Tc 0 Tw T*
[(entitled to receive the notice of the shareholders\222)-1 ( )]TJ
0.025 Tc 0.073 Tw T*
(meeting in the manner stipulated in the Articles )Tj
0 Tw T*
(of Association.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(147 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 0.926 -3.455 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0.341 -1.273 Td
(IX)Tj
0 Tw 11 0 0 11 494.0445 656.4925 Tm
(, Section )Tj
-1.105 -1.273 Td
(1\(e\)\(i\) of )Tj
0 -1.273 TD
(Appendix 13D )Tj
0 -1.273 TD
(to the Listing )Tj
-0.025 Tw T*
(Rules)Tj
ET

endstreamendobj97 0 obj<</Length 5880>>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
(\226 116 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 213)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.031 Tc 0.077 Tw 6.541 0 Td
[(The)6 ( )0.5 (accounting)6 ( )0.5 (firm)6 ( )0.5 (engaged)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.6 (have)6.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the following rights:)Tj
0.075 Tc 0.07 Tw 0 -2.462 TD
[(\()50 (i)50 (\))50 ( )-766.5 (to)12.6 ( inspect)12.6 ( the)12.6 ( books,)12.6 ( records)12.6 ( or)12.5 ( vouchers)12.5 ( of)12.5 ( the)50 ( )]TJ
0.091 Tc 2.181 -1.231 Td
[(Company)12.8 ( at)12.9 ( any)12.8 ( time,)12.8 ( to)12.9 ( require)12.9 ( the)12.9 ( directors,)66 ( )]TJ
0.065 Tc 0 -1.231 TD
[(president)12.5 ( or)12.5 ( other)12.5 ( senior)12.4 ( management)12.5 ( officers)12.5 ( of)40.1 ( )]TJ
0.059 Tc T*
[(the)12.4 ( Company)12.4 ( to)12.4 ( provide)12.4 ( relevant)12.4 ( information)12.4 ( and)34 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(explanations;)Tj
0.098 Tc 0.07 Tw -2.181 -2.462 Td
[(\()73 (i)73 (i)73 (\))73.1 ( )-440.6 (to)12.7 ( require)12.8 ( the)12.7 ( Company)12.8 ( to)12.8 ( take)12.8 ( all)12.8 ( reasonable)73 ( )]TJ
0.105 Tc 2.181 -1.231 Td
[(measures)12.8 ( to)12.8 ( obtain)12.8 ( from)12.8 ( its)12.8 ( subsidiaries)12.8 ( such)79.9 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(information and explanations as are necessary for the )Tj
0 Tw T*
(discharge of its duties by the accounting firm;)Tj
0.053 Tc 0.07 Tw -2.181 -2.462 Td
[(\()28 (i)28 (i)28 (i)28 (\))28 ( )-182.5 (to)12.8 ( attend)12.8 ( the)12.8 ( shareholders\222)12.8 ( meeting)12.8 ( and)12.8 ( to)12.8 ( receive)28 ( )]TJ
0.032 Tc 0.076 Tw 2.181 -1.231 Td
[(all)7 ( )0.5 (notices)7 ( )0.5 (of,)6.9 ( )0.5 (and)7 ( )0.5 (other)7 ( )0.5 (information)7 ( )0.5 (relating)7 ( )0.5 (to,)7 ( )0.5 (any)7 ( )]TJ
0.078 Tc 0.07 Tw T*
[(shareholders\222)12.1 ( meeting)12 ( which)12.1 ( any)12.1 ( shareholder)12.1 ( is)53.1 ( )]TJ
0.025 Tc 0.075 Tw T*
(entitled to receive, and to speak at any shareholders\222 )Tj
0.036 Tc 0.072 Tw T*
[(meeting)11 ( )0.5 (in)11 ( )0.5 (relation)11 ( )0.5 (to)11 ( )0.5 (matters)11 ( )0.5 (concerning)11 ( )0.5 (its)11 ( )0.5 (role)11 ( )0.5 (as)11 ( )]TJ
0.025 Tc 0 Tw T*
(the Company\222s accounting firm.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 214)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(If)12.9 ( there)12.9 ( is)12.9 ( a)13 ( va)0.5 (cancy)12.9 ( in)12.9 ( the)12.9 ( position)12.9 ( of)12.9 ( accounting)12.9 ( firm)26 ( )]TJ
0.055 Tc T*
[(of)12.9 ( the)12.9 ( Company,)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)12.9 ( may)12.9 ( engage)12.9 ( an)30 ( )]TJ
0.025 Tc 0.071 Tw T*
(accounting firm to fill such vacancy before the convening )Tj
0.039 Tc 0.07 Tw T*
[(of)12.2 ( the)12.2 ( shareholders\222)12.2 ( meeting.)12.2 ( Any)12.2 ( other)12.2 ( accounting)12.2 ( firm)14 ( )]TJ
0.025 Tc 0.053 Tw T*
(which has been engaged by the Company may continue to )Tj
0 Tw T*
(act during the period during which a vacancy exists.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 215)Tj
/T1_0 1 Tf
0.058 Tc 0.07 Tw [( )-1195.5 (The)12.5 ( shareholders\222)12.5 ( meeting)12.5 ( may)12.5 ( by)12.5 ( ordinary)12.5 ( resolution)33 ( )]TJ
0.045 Tc 6.541 -1.231 Td
[(remove)12.1 ( any)12 ( accounting)12.1 ( firm)12.1 ( before)12.1 ( the)12 ( expiration)12.1 ( of)12.1 ( its)20.1 ( )]TJ
0.024 Tc 0 Tw T*
[(term of office, irrespective of the provisions in the contract)-1 ( )]TJ
0.027 Tc 0.081 Tw T*
[(between)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (accounting)2 ( firm.)2 ( However,)2 ( )]TJ
0.048 Tc 0.07 Tw T*
[(the)12.1 ( accounting)12.2 ( firm\222s)12.1 ( right)12.1 ( to)12.2 ( claim)12.2 ( for)12.1 ( damages)12.1 ( which)23 ( )]TJ
0.025 Tc 0 Tw T*
(arise from its removal shall not be affected thereby.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 216)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.041 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( Company)12.5 ( warrants)12.5 ( that)12.4 ( it)12.4 ( shall)12.5 ( provide)12.5 ( the)12.5 ( engaged)16 ( )]TJ
0.089 Tc T*
[(accounting)12.2 ( firm)12.1 ( with)12.1 ( true)12.2 ( and)12.2 ( complete)12.2 ( accounting)64.1 ( )]TJ
0.065 Tc T*
[(vouchers,)12.4 ( accounting)12.4 ( books,)12.4 ( financial)12.4 ( and)12.4 ( accounting)40.1 ( )]TJ
0.044 Tc T*
[(reports,)12.4 ( and)12.3 ( other)12.4 ( accounting)12.4 ( information,)12.4 ( and)12.4 ( shall)12.4 ( not)19 ( )]TJ
0.025 Tc 0 Tw T*
(refuse to provide, hide, or misrepresent any information.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 217)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.029 Tc 0.079 Tw 6.541 0 Td
[(T)0.5 (he)4.1 ( )0.5 (re)0.5 (m)0.5 (u)0.5 (ne)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)4 ( )0.5 (of)4 ( )0.5 (a)0.5 (n)4 ( )0.6 (ac)0.5 (c)0.5 (o)0.5 (un)0.5 (t)0.5 (in)0.5 (g)4 ( )0.5 (f)0.5 (ir)0.5 (m)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (t)0.5 (he)4.1 ( )0.5 (ma)0.5 (n)0.5 (n)0.5 (er)4 ( )0.6 (in)4 ( )]TJ
0.025 Tc 0.081 Tw T*
(which such firm is to be remunerated shall be determined )Tj
0.056 Tc 0.07 Tw T*
[(by)12.7 ( the)12.8 ( shareholders\222)12.8 ( meeting.)12.7 ( The)12.7 ( remuneration)12.8 ( of)12.7 ( the)31 ( )]TJ
0.025 Tc 0.033 Tw T*
(accounting firm engaged by the board of directors shall be )Tj
0 Tw T*
(determined by the board of directors.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(143 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 442.4925 Tm
(Article )Tj
0 Tw T*
(144 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 414.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 218.4925 Tm
(Article )Tj
0 Tw T*
(145 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 190.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 122.4925 Tm
(Article )Tj
0 Tw T*
(146 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 94.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj96 0 obj<</Length 6568>>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
(\226 115 \226)Tj
0.057 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()32 (i)32 (i)32 (\))32 ( )-481.5 (after)12.8 ( the)12.9 ( expiration)12.9 ( of)12.8 ( the)12.9 ( twelve-year)12.8 ( period,)12.9 ( the)32 ( )]TJ
0.068 Tc 2.181 -1.231 Td
[(Company)12.1 ( has)12.1 ( published)12.1 ( an)12.2 ( announcement)12.1 ( in)12 ( one)43 ( )]TJ
0.065 Tc 0 -1.231 TD
[(or)12.3 ( more)12.2 ( newspapers)12.3 ( at)12.3 ( the)12.2 ( place)12.3 ( of)12.3 ( listing)12.2 ( of)12.3 ( the)40 ( )]TJ
0.026 Tc 0.082 Tw T*
[(Com)0.5 (pan)0.5 (y,)1 ( )0.5 (sta)0.5 (ting)1.1 ( i)0.5 (ts)1 ( )0.5 (in)0.5 (tent)0.5 (ion)1 ( )0.5 (to)1 ( )0.5 (s)0.5 (ell)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (sh)0.5 (ares)0.5 (,)1 ( )0.5 (an)0.5 (d)0.9 ( )]TJ
0.025 Tc 0.01 Tw T*
(notifying such intention to the stock exchanges where )Tj
0 Tw T*
(such shares are listed.)Tj
0.078 Tw -2.181 -2.462 Td
(Subject to the relevant laws, regulations, rules, regulatory )Tj
0.027 Tc 0.081 Tw T*
[(documents)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (relevant)2 ( )0.5 (requirements)2 ( )0.5 (of)2.1 ( the)2 ( )0.5 (securities)2 ( )]TJ
0.041 Tc 0.07 Tw T*
[(regulatory)12.1 ( authority)12.2 ( at)12.2 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( shares)12.2 ( of)12.1 ( the)16 ( )]TJ
0.025 Tc 0.083 Tw T*
[(Company )0.5 (are )0.5 (listed, )0.5 (the )0.5 (Company )0.5 (may )0.5 (exercise )0.5 (its )0.5 (power )]TJ
0.061 Tw T*
(to forfeit unclaimed dividends. However, such power may )Tj
0.061 Tc 0.07 Tw T*
[(not)12.2 ( be)12.2 ( exercised)12.1 ( until)12.1 ( the)12.1 ( applicable)12.2 ( limitation)12.1 ( period)36 ( )]TJ
0.025 Tc 0.035 Tw T*
(expires, and may only be exercised six years or more after )Tj
0 Tw T*
(the date of announcement of dividends.)Tj
0.061 Tw 0 -2.462 TD
[(Interests may )0.5 (accrue )0.5 (on )0.5 (any shares )0.5 (that have been )0.5 (already )]TJ
0.057 Tw 0 -1.231 TD
(paid before the call is made, but the holder of such shares )Tj
0.057 Tc 0.07 Tw T*
[(shall)12.4 ( have)12.4 ( no)12.4 ( right)12.4 ( to)12.4 ( participate)12.4 ( in)12.4 ( the)12.4 ( distribution)12.4 ( of)32.1 ( )]TJ
0.033 Tc 0.075 Tw T*
[(t)0.5 (h)0.6 (e)8 ( )0.5 (d)0.5 (i)0.6 (v)0.5 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (d)0.5 (s)8 ( )0.6 (m)0.5 (a)0.5 (d)0.6 (e)8 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)8 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)8 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (p)0.6 (a)0.5 (i)0.5 (d)8 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(shares.)Tj
/T1_1 1 Tf
0 Tw 16 0 0 16 61.3759 424.3179 Tm
[(Chapter 17 )-750 (Internal Audit and Engagement of Accounting Firm)]TJ
13 0 0 13 56.6929 392.3179 Tm
(Article 209)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.044 Tw 6.541 0 Td
(The Company shall implement an internal auditing system )Tj
0.006 Tw 0 -1.231 TD
[(and appoint )0.5 (full time auditors )0.5 (to carry )0.5 (out )0.5 (internal auditing )]TJ
0.034 Tc 0.074 Tw T*
[(and)9 ( )0.5 (supervision)9 ( )0.5 (of)9.1 ( the)9 ( )0.5 (Company\222s)9 ( )0.5 (incomes)9 ( )0.5 (and)9 ( )0.5 (expenses)9 ( )]TJ
0.025 Tc 0 Tw T*
(and economic activities.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 210)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.118 Tc 0.07 Tw 6.541 0 Td
[(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)0.5 (\222)0.5 (s)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (na)0.6 (l)12.9 ( )0.5 (a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (sy)0.5 (s)0.5 (t)0.5 (e)0.5 (m)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)93.1 ( )]TJ
0.044 Tc T*
[(responsibilities)12.3 ( of)12.3 ( the)12.3 ( auditors)12.3 ( shall)12.3 ( be)12.3 ( carried)12.2 ( out)12.3 ( after)19 ( )]TJ
0.053 Tc 0 -1.231 TD
[(obtaining)12.3 ( approval)12.3 ( of)12.4 ( the)12.4 ( board)12.4 ( of)12.3 ( directors.)12.3 ( The)12.4 ( audit)28 ( )]TJ
0.063 Tc 0 -1.231 TD
[(l)0.5 (ea)0.5 (d)0.5 (e)0.5 (r)13 ( s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (be)13 ( )0.5 (ac)0.5 (c)0.5 (o)0.5 (u)0.5 (nt)0.5 (a)0.5 (bl)0.5 (e)13 ( )0.5 (an)0.5 (d)13 ( r)0.5 (e)0.5 (p)0.5 (or)0.5 (t)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( b)0.5 (o)0.5 (a)0.5 (rd)13 ( )0.5 (of)38.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(directors.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 211)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.058 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( Company)12.5 ( shall)12.4 ( engage)12.5 ( an)12.5 ( independent)12.4 ( accounting)33 ( )]TJ
0.048 Tc T*
[(firm)12.6 ( which)12.6 ( is)12.6 ( in)12.6 ( compliance)12.5 ( with)12.6 ( the)12.6 ( regulations)12.6 ( of)12.5 ( the)23 ( )]TJ
0.064 Tc T*
[(country)12.8 ( and)12.7 ( has)12.8 ( obtained)12.7 ( the)12.7 ( \223qualification)12.7 ( to)12.7 ( engage)39 ( )]TJ
0.043 Tc T*
[(in)12.4 ( securities)12.4 ( related)12.4 ( businesses\224)12.4 ( to)12.4 ( audit)12.4 ( the)12.5 ( Company\222s)18 ( )]TJ
0.025 Tc 0 Tw T*
(annual financial report and other financial reports.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 212)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.056 Tw 6.541 0 Td
(The term of the accounting firm engaged by the Company )Tj
0.095 Tc 0.07 Tw T*
[(shall)12.2 ( commence)12.1 ( from)12.1 ( the)12.1 ( conclusion)12.1 ( of)12.1 ( the)12.2 ( annual)70 ( )]TJ
0.028 Tc 0.08 Tw T*
[(shareholders\222)3 ( )0.5 (meeting)3 ( )0.5 (and)3 ( )0.5 (expire)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (conclusion)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ
0.05 Tc 0.07 Tw T*
[(n)0.5 (e)0.5 (x)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)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)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (;)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)25 ( )]TJ
0.025 Tc 0 Tw T*
(may be re-engaged upon expiration of the term.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Section 3\(1\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 -31.091 TD
(Article )Tj
0 Tw 0 -1.273 TD
(141 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 366.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 314.4926 Tm
(Article 157 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 300.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 218.4925 Tm
(Article 158 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 204.4925 Tm
(Guidelines)Tj
11 0 0 11 481.8897 122.4925 Tm
(Article )Tj
0 Tw T*
(142 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 94.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj95 0 obj<</Length 6245>>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
0.045 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The )0.5 (shares )0.5 (of )0.5 (the )0.5 (Company )0.5 (held )0.5 (by )0.5 (the )0.5 (Company )0.5 (may )0.5 (not )]TJ
0 Tw 0 -1.231 TD
(be applied to profit distribution.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 208)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.029 Tc 0.079 Tw 6.541 0 Td
[(The)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.6 (appoint)4 ( )0.5 (one)4 ( )0.5 (or)4 ( )0.5 (more)4 ( )0.5 (receiving)4 ( )0.5 (agents)4 ( )]TJ
0.03 Tc 0.078 Tw T*
[(for)5 ( )0.6 (the)5 ( )0.5 (shareholders)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (overseas-listed)5 ( )0.5 (foreign)5 ( )0.5 (shares.)5 ( )]TJ
0.025 Tc 0.033 Tw T*
(Such receiving agents shall on behalf of such shareholders )Tj
0.04 Tc 0.07 Tw T*
[(receive)12.7 ( dividends)12.7 ( distributed)12.8 ( by)12.7 ( the)12.7 ( Company)12.7 ( in)12.7 ( respect)15 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.231 TD
(of the overseas-listed foreign shares and all other amounts )Tj
0.034 Tc 0.074 Tw 0 -1.231 TD
[(payable,)9 ( )0.5 (hold)9 ( )0.5 (in)9 ( )0.5 (custody)9 ( )0.5 (such)9 ( )0.5 (amounts)9 ( )0.5 (on)9 ( )0.5 (behalf)9 ( )0.5 (of)9.1 ( )0.5 (such)9.1 ( )]TJ
0.035 Tc 0.073 Tw T*
[(sha)0.5 (reholde)0.5 (rs)10 ( )0.5 (of)10 ( )0.5 (ove)0.5 (rsea)0.5 (s-liste)0.5 (d)10 ( )0.5 (foreig)0.5 (n)10 ( )0.5 (share)0.5 (s,)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (p)0.5 (aid)10 ( )]TJ
0.025 Tc 0 Tw T*
(to such holders.)Tj
0 -2.462 TD
(The receiving agents appointed by the Company shall meet )Tj
0.04 Tc 0.07 Tw 0 -1.231 TD
[(the)12.7 ( relevant)12.7 ( requirements)12.7 ( of)12.7 ( the)12.8 ( laws)12.8 ( of)12.7 ( the)12.7 ( place)12.7 ( or)12.7 ( the)15 ( )]TJ
T*
[(relevant)12.9 ( requirements)12.9 ( of)12.9 ( the)12.9 ( stoc)0.5 (k)12.9 ( exchange)12.9 ( at)12.9 ( the)12.9 ( pla)0.5 (ce)15 ( )]TJ
0.025 Tc 0 Tw T*
(where the shares of the Company are listed.)Tj
0.054 Tc 0.07 Tw 0 -2.462 TD
[(The)12.3 ( receiving)12.3 ( agents)12.3 ( appointed)12.3 ( for)12.3 ( the)12.3 ( shareholders)12.3 ( of)29 ( )]TJ
0.025 Tc 0.023 Tw 0 -1.231 TD
(overseas-listed foreign shares that are listed in Hong Kong )Tj
0.04 Tc 0.07 Tw T*
[(S)0.5 (t)0.5 (o)0.5 (c)0.6 (k)13 ( )0.5 (E)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (a)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (a)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(trust company under the Trustee Ordinance of Hong Kong.)Tj
0.041 Tw 0 -2.462 TD
(The Company shall have the right to terminate the serving )Tj
0.044 Tw 0 -1.231 TD
(of dividend warrant to a shareholder of the overseas-listed )Tj
0.026 Tc 0.082 Tw T*
[(foreign)1 ( )0.5 (shares)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (form)1 ( )0.6 (of)1 ( )0.5 (mailing,)1 ( )0.5 (but)1 ( )0.5 (it)1 ( )0.5 (may)1 ( )0.5 (exercise)1 ( )]TJ
0.076 Tc 0.07 Tw T*
[(such)12.8 ( power)12.7 ( only)12.8 ( if)12.8 ( the)12.8 ( dividend)12.8 ( warrant)12.8 ( hasn\222t)12.8 ( been)51.1 ( )]TJ
0.025 Tc 0.014 Tw T*
(withdrawn for twice consecutively. If the dividend warrant )Tj
0.053 Tw T*
[(hasn\222t been )0.5 (served to )0.5 (the addressee )0.5 (at the )0.5 (first )0.5 (time and )0.5 (is )]TJ
0 Tw T*
(returned, the Company may then exercise such power.)Tj
0.071 Tw 0 -2.462 TD
(With respect to the exercise of power to issue warrants to )Tj
0.044 Tc 0.07 Tw 0 -1.231 TD
[(bearer)12.2 ( holders,)12.2 ( unless)12.3 ( the)12.3 ( Company,)12.3 ( without)12.3 ( reasonable)19.1 ( )]TJ
0.042 Tc T*
[(doubt,)12.4 ( does)12.4 ( believe)12.4 ( that)12.4 ( the)12.4 ( original)12.4 ( warrants)12.4 ( have)12.4 ( been)17 ( )]TJ
0.026 Tc 0.082 Tw T*
[(de)0.5 (str)0.5 (oye)0.5 (d,)1 ( )0.5 (no)1 ( )0.6 (new)1 ( )0.5 (w)0.5 (ar)0.5 (ra)0.5 (nts)1 ( )0.5 (ma)0.5 (y)1 ( )0.5 (be)1 ( )0.5 (i)0.5 (ss)0.5 (ued)1 ( )0.5 (i)0.5 (n)1 ( )0.5 (pla)0.5 (ce)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (the)1 ( )]TJ
0.025 Tc 0 Tw T*
(lost warrants.)Tj
0.092 Tc 0.07 Tw 0 -2.462 TD
[(Subject)12 ( to)12.1 ( the)12.1 ( applicable)12.1 ( laws)12.1 ( and)12.1 ( regulations,)12.1 ( the)67 ( )]TJ
0.062 Tc 0 -1.231 TD
[(Company)12.6 ( shall)12.5 ( have)12.7 ( the)12.6 ( right)12.6 ( to)12.6 ( sell)12.6 ( the)12.6 ( shares)12.6 ( of)12.6 ( the)37 ( )]TJ
0.031 Tc 0.077 Tw T*
[(shareholders)6 ( )0.5 (of)6.1 ( )0.5 (overseas-listed)6 ( )0.5 (foreign)6 ( )0.5 (shares)6 ( )0.5 (that)6 ( )0.5 (cannot)6 ( )]TJ
0.046 Tc 0.07 Tw T*
[(be)12.1 ( contacted)12 ( in)12.1 ( such)12.1 ( a)12.1 ( manner)12.1 ( as)12.1 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)21 ( )]TJ
0.025 Tc 0 Tw T*
(deems appropriate, subject to the following conditions:)Tj
0.024 Tc 0 -2.462 TD
[(\()-1 (i)-1 (\))-1 ( )-887.5 (dividends on the relevant shares have been distributed)-1 ( )]TJ
0.025 Tc 0.082 Tw 2.181 -1.231 Td
(for at least three times within twelve years and were )Tj
0 Tw 0 -1.231 TD
(not claimed during the period; and)Tj
-0.025 Tw 11 0 0 11 481.8897 730.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(140 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 702.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 0.682 -2.545 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0.341 -1.273 Td
(VIII, )Tj
0 Tw 11 0 0 11 481.8897 604.4926 Tm
(Section 51 of )Tj
T*
(Chapter 19A )Tj
0 -1.273 TD
(of the Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw T*
(Section 1\(c\) of )Tj
T*
(Appendix 13D )Tj
0 -1.273 TD
(to the Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -2.024 TD
(Section 13\(1\) )Tj
0 -1.273 TD
(of Appendix )Tj
T*
(3 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
0 -4.102 TD
(Section 2\(2\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -5.242 TD
(Section 13\(2\) )Tj
0 -1.273 TD
(of Appendix )Tj
T*
(3 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
0 -4.813 TD
(Section 3\(2\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -4.909 TD
(Section 47 of )Tj
0.017 Tc 0 -1.273 TD
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc T*
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj49 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 100 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 35 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj50 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 101 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 35 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj51 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 102 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 35 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj52 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 103 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 35 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj53 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 104 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 35 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj104 0 obj<</Length 6021>>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
0.092 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()67 (i)67 (v)67 (\))67 ( )-224.5 (Change)12.2 ( of)12.3 ( the)12.3 ( profit)12.2 ( distribution)12.3 ( policy)12.2 ( of)12.3 ( the)67 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Company)Tj
0.06 Tw 0 -2.462 TD
(In the event of force majeure such as wars or natural )Tj
0.094 Tc 0.07 Tw 0 -1.231 TD
[(dis)0.5 (aste)0.5 (rs,)13 ( or)12.9 ( c)0.5 (han)0.5 (ges)12.9 ( )0.5 (in)12.9 ( t)0.5 (he)12.9 ( e)0.5 (xter)0.5 (nal)12.9 ( )0.5 (oper)0.5 (atin)0.5 (g)69 ( )]TJ
0.1 Tc T*
[(environment)12.5 ( of)12.6 ( the)12.6 ( Company)12.6 ( which)12.5 ( may)12.5 ( have)75 ( )]TJ
0.063 Tc T*
[(material)12.7 ( effect)12.7 ( on)12.7 ( the)12.8 ( Company\222s)12.8 ( production)12.8 ( and)38 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.231 TD
[(operations,)7 ( )0.5 (or)7 ( )0.5 (major)7 ( )0.5 (changes)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (Company\222s)7 ( )0.5 (own)7 ( )]TJ
0.051 Tc 0.07 Tw 0 -1.231 TD
[(operating)12.2 ( conditions,)12.2 ( the)12.2 ( Company)12.2 ( may)12.2 ( adjust)12.2 ( the)26 ( )]TJ
0.025 Tc 0 Tw T*
(profit distribution policy.)Tj
0.062 Tc 0.07 Tw 0 -2.462 TD
[(With)12.4 ( respect)12.4 ( to)12.4 ( the)12.4 ( Company\222s)12.4 ( adjustment)12.4 ( of)12.4 ( the)37 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
(profit distribution policy, the board of directors shall )Tj
0.056 Tc 0.07 Tw T*
[(make)12.5 ( a)12.4 ( special)12.4 ( discussion,)12.4 ( explain)12.4 ( the)12.4 ( adjustment)31 ( )]TJ
0.05 Tc T*
[(reason)12.7 ( in)12.6 ( detail,)12.7 ( and)12.7 ( form)12.6 ( a)12.7 ( written)12.7 ( argumentation)25 ( )]TJ
0.064 Tc T*
[(report,)12.5 ( which)12.5 ( shall)12.5 ( be,)12.5 ( after)12.5 ( consideration)12.5 ( by)12.5 ( the)39 ( )]TJ
0.025 Tc 0.075 Tw T*
(independent directors, submitted to the shareholders\222 )Tj
0.059 Tc 0.07 Tw T*
[(m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (a)0.6 (l)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13.1 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (.)13 ( )0.6 (W)0.5 (h)0.6 (e)0.5 (n)34 ( )]TJ
0.068 Tc T*
[(co)0.5 (nside)0.5 (ring)13 ( the)13 ( cha)0.5 (nges)13 ( in)12.9 ( )0.5 (the)12.9 ( )0.5 (Comp)0.5 (any\222s)13 ( pr)0.5 (ofit)43 ( )]TJ
0.041 Tc T*
[(distribution)12.2 ( policy,)12.2 ( the)12.2 ( Company)12.2 ( shall)12.3 ( make)12.3 ( online)16 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(voting available for shareholders.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 207)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.06 Tc 0.07 Tw 6.541 0 Td
[(In)12.7 ( distributing)12.8 ( its)12.7 ( after-tax)12.8 ( profits,)12.8 ( the)12.7 ( Company)12.8 ( shall)35 ( )]TJ
0.025 Tc 0.043 Tw 0 -1.231 TD
(allocate ten percent of profits to the statutory reserve fund )Tj
0.046 Tc 0.07 Tw T*
[(of)12.4 ( the)12.5 ( Company.)12.4 ( Allocation)12.5 ( to)12.4 ( the)12.4 ( Company\222s)12.5 ( statutory)21 ( )]TJ
0.033 Tc 0.075 Tw T*
[(reserve)8 ( )0.5 (fund)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (waived)8 ( )0.5 (once)8 ( )0.5 (the)8.1 ( )0.5 (cumulative)8.1 ( )0.5 (amount)8 ( )]TJ
0.025 Tc 0.007 Tw T*
(of statutory reserve fund is 50% or more of the Company\222s )Tj
0 Tw T*
(registered capital.)Tj
0.044 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.9 ( the)12.9 ( statutory)12.8 ( reserve)12.9 ( fund)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( is)12.9 ( not)19 ( )]TJ
0.049 Tc 0 -1.231 TD
[(s)0.5 (u)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (i)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (v)0.5 (e)0.6 (r)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.5 (l)0.5 (o)0.5 (s)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (v)0.5 (i)0.5 (o)0.5 (u)0.5 (s)24 ( )]TJ
0.025 Tc 0.038 Tw T*
(year, the profits for the current year shall be used to cover )Tj
0.027 Tw T*
(such loss before allocation is made to the statutory reserve )Tj
0 Tw T*
(fund pursuant to the previous paragraph.)Tj
0.058 Tc 0.07 Tw 0 -2.462 TD
[(After)12.8 ( allocation)12.7 ( to)12.7 ( the)12.7 ( statutory)12.7 ( reserve)12.8 ( fund)12.7 ( has)12.7 ( been)33 ( )]TJ
0.025 Tc 0.023 Tw 0 -1.231 TD
(made from the after-tax profits of the Company, allocation )Tj
0.022 Tc 0 Tw T*
[(may be made to discretionary reserve fund if a resolution is)-3 ( )]TJ
0.025 Tc T*
(adopted at the shareholders\222 meeting.)Tj
0.037 Tc 0.071 Tw 0 -2.462 TD
[(If)12 ( )0.5 (the)12 ( )0.5 (shareholders\222)12 ( )0.5 (meeting)12 ( )0.5 (or)12 ( )0.5 (the)12.1 ( )0.5 (board)12 ( )0.5 (of)12 ( )0.5 (directors,)12 ( )0.5 (in)12 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.231 TD
[(violation)10.1 ( of)10 ( )0.5 (the)10 ( )0.6 (previous)10 ( )0.5 (paragraph,)10 ( )0.5 (distributes)10 ( )0.5 (profits)10 ( )0.5 (to)10 ( )]TJ
0.039 Tc 0.07 Tw T*
[(s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (b)0.5 (e)0.5 (f)0.5 (o)0.6 (r)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (v)0.5 (e)0.6 (r)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (l)0.5 (o)0.5 (s)0.6 (s)0.5 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (a)0.5 (n)0.5 (d)14 ( )]TJ
0.065 Tc T*
[(m)0.5 (a)0.5 (k)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (l)0.6 (l)0.5 (o)0.5 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (\222)0.5 (s)13 ( )0.5 (s)0.6 (t)0.5 (a)0.5 (t)0.5 (u)0.5 (t)0.5 (o)0.6 (r)0.5 (y)13 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)40.1 ( )]TJ
0.051 Tc T*
[(fund,)12.9 ( )0.5 (the)12.9 ( profits)13 ( so)12.9 ( distr)0.5 (ibuted)12.9 ( mus)0.5 (t)12.9 ( be)12.9 ( ret)0.5 (urned)12.9 ( by)12.9 ( th)0.5 (e)26 ( )]TJ
0.025 Tc 0 Tw T*
(shareholders to the Company.)Tj
11 0 0 11 481.8897 426.4925 Tm
(Article 166 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 412.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj103 0 obj<</Length 5377>>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 Tc 13 0 0 13 170.0787 776.3179 Tm
(2)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 776.3179 Tm
(. )Tj
0.085 Tc 0.07 Tw 13 0 0 13 198.4252 776.3179 Tm
[(If)12.5 ( the)12.5 ( Company)12.5 ( does)12.4 ( not)12.4 ( make)12.5 ( payment)12.4 ( of)60 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(cash)9 ( )0.5 (dividends)9 ( )0.5 (under)9 ( )0.5 (the)9 ( )0.5 (special)9 ( )0.5 (circumstances)9.1 ( )]TJ
0.079 Tc 0.07 Tw T*
[(as)12.7 ( set)12.8 ( out)12.7 ( in)12.7 ( Paragraph)12.8 ( \(i\))12.7 (3)12.8 ( of)12.8 ( this)12.8 ( Article,)54 ( )]TJ
0.095 Tc T*
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (m)0.5 (a)0.5 (k)0.6 (e)13 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.6 (c)70 ( )]TJ
0.057 Tc 0.069 Tw T*
[(e)0.5 (x)0.6 (p)0.5 (l)0.5 (a)0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( o)0.5 (n)13 ( t)0.5 (h)0.5 (e)13.1 ( s)0.5 (p)0.6 (e)0.5 (c)0.5 (i)0.6 (f)0.5 (i)0.6 (c)13 ( r)0.6 (e)0.5 (a)0.6 (s)0.5 (o)0.5 (n)0.6 (s)13 ( f)0.6 (o)0.5 (r)13.1 ( n)0.5 (o)0.6 (n)0.5 (-)32 ( )]TJ
0.06 Tc 0.07 Tw T*
[(payment)12.2 ( of)12.2 ( cash)12.2 ( dividends,)12.2 ( the)12.2 ( actual)12.2 ( use)12.2 ( of)35 ( )]TJ
0.027 Tc 0.081 Tw T*
[(the)2 ( )0.5 (Company\222s)2 ( )0.5 (retained)2 ( )0.5 (earnings,)2 ( )0.5 (and)2 ( projected)2 ( )]TJ
0.051 Tc 0.07 Tw 0 -1.231 TD
[(investment)12.1 ( income,)12.1 ( and)12.1 ( after)12.2 ( the)12.2 ( independent)26 ( )]TJ
0.046 Tc 0 -1.231 TD
[(directors)12.4 ( express)12.4 ( their)12.4 ( opinions,)12.4 ( submit)12.4 ( to)12.4 ( the)21 ( )]TJ
0.069 Tc T*
[(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)13 ( )0.5 (fo)0.5 (r)13 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( a)0.5 (n)0.5 (d)44 ( )]TJ
0.028 Tc 0.08 Tw T*
[(make)3 ( )0.5 (disclosure)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (media)3 ( )0.5 (designated)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company;)Tj
0 Tc 0 Tw -2.181 -2.462 Td
(3)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 568.3179 Tm
(. )Tj
0.11 Tc 0.07 Tw 13 0 0 13 198.4252 568.3179 Tm
[(The)12.5 ( board)12.4 ( of)12.4 ( supervisors)12.5 ( shall)12.5 ( supervise)85 ( )]TJ
0.068 Tc T*
[(the)12.5 ( implementation)12.5 ( of)12.4 ( the)12.5 ( Company\222s)12.5 ( profit)43 ( )]TJ
0.12 Tc T*
[(distribution)12.2 ( policy)12.2 ( and)12.2 ( decision-making)95 ( )]TJ
0.108 Tc T*
[(procedures)12.6 ( by)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.7 ( and)83 ( )]TJ
0.034 Tc 0.074 Tw T*
[(management,)8.9 ( )0.5 (and)8.9 ( )0.6 (issue)9 ( )0.5 (special)9 ( )0.5 (explanations)9 ( )0.5 (on)9 ( )]TJ
0.049 Tc 0.07 Tw T*
[(the)12.5 ( implementation)12.5 ( of)12.5 ( relevant)12.5 ( policies)12.5 ( in)12.5 ( the)24 ( )]TJ
0.053 Tc T*
[(event)12.2 ( that)12.2 ( there)12.2 ( are)12.2 ( profits)12.2 ( in)12.2 ( the)12.2 ( year)12.2 ( but)12.1 ( no)28 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(profit distribution plan is proposed;)Tj
0 Tc -2.181 -2.462 Td
(4)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 424.3179 Tm
(. )Tj
0.078 Tc 0.07 Tw 13 0 0 13 198.4252 424.3179 Tm
[(After)12.6 ( a)12.6 ( resolution)12.7 ( of)12.6 ( the)12.6 ( profit)12.6 ( distribution)53 ( )]TJ
0.064 Tc 0 -1.231 TD
[(plan)12.3 ( is)12.3 ( adopted)12.2 ( at)12.3 ( the)12.2 ( shareholders\222)12.2 ( meeting)39 ( )]TJ
0.055 Tc T*
[(o)0.5 (f)13 ( )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)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)30 ( )]TJ
0.075 Tc T*
[(Company)12.3 ( must)12.2 ( complete)12.3 ( the)12.3 ( distribution)12.2 ( of)50 ( )]TJ
0.049 Tc T*
[(dividends)12.6 ( \(or)12.6 ( shares\))12.6 ( within)12.6 ( two)12.7 ( months)12.6 ( after)24 ( )]TJ
0.025 Tc 0 Tw T*
(the shareholders\222 meeting is held.)Tj
0.062 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.3 ( Company)12.3 ( shall)12.3 ( pay)12.2 ( cash)12.3 ( dividends)12.2 ( and)12.3 ( other)37 ( )]TJ
0.088 Tc T*
[(amounts)12.3 ( to)12.3 ( the)12.3 ( shareholders)12.2 ( of)12.3 ( domestic-listed)63 ( )]TJ
0.059 Tc T*
[(domestic)12.4 ( shares)12.3 ( in)12.3 ( RMB.)12.3 ( The)12.3 ( Company)12.3 ( shall)12.4 ( pay)34 ( )]TJ
0.097 Tc T*
[(cash)12.6 ( dividends)12.6 ( and)12.7 ( other)12.7 ( amounts)12.7 ( which)12.7 ( shall)72 ( )]TJ
0.094 Tc T*
[(be)12.5 ( denominated)12.4 ( and)12.5 ( announced)12.5 ( in)12.4 ( RMB)12.5 ( to)12.4 ( the)69 ( )]TJ
0.054 Tc T*
[(shareholders)12.2 ( of)12.2 ( foreign)12.2 ( shares)12.2 ( in)12.2 ( HKD.)12.2 ( The)12.3 ( Hong)29 ( )]TJ
0.039 Tc T*
[(Kong)12.3 ( dollars)12.3 ( required)12.2 ( for)12.2 ( the)12.3 ( Company)12.2 ( to)12.2 ( pay)12.3 ( cash)14 ( )]TJ
0.042 Tc T*
[(dividends)12 ( and)12.1 ( other)12.1 ( amounts)12.1 ( to)12 ( the)12.1 ( shareholders)12.1 ( of)17 ( )]TJ
0.023 Tc 0 Tw T*
[(foreign shares shall be handled in accordance with the)-2 ( )]TJ
0.039 Tc 0.07 Tw T*
[(relevant)12.3 ( regulations)12.3 ( of)12.3 ( the)12.4 ( State)12.3 ( concerning)12.3 ( foreign)14 ( )]TJ
0.025 Tc 0 Tw T*
(exchange administration.)Tj
ET

endstreamendobj102 0 obj<</Length 5091>>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
(\226 111 \226)Tj
13 0 0 13 141.7323 776.3179 Tm
[(\(iii\) )-280.5 (Procedures for considering the profit distribution:)]TJ
0 Tc 2.181 -2.462 Td
(1)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 744.3179 Tm
(. )Tj
0.042 Tc 0.07 Tw 13 0 0 13 198.4252 744.3179 Tm
[(The)12.9 ( management)12.9 ( and)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( dire)0.5 (ctors)13 ( of)17.1 ( )]TJ
0.025 Tc 0.056 Tw 0 -1.231 TD
(the Company, in combination of the Company\222s )Tj
0.059 Tc 0.07 Tw T*
[(p)0.5 (r)0.5 (o)0.6 (f)0.5 (i)0.5 (t)0.5 (a)0.6 (b)0.5 (i)0.5 (l)0.5 (i)0.6 (t)0.5 (y)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (f)0.6 (u)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.5 (,)13 ( )0.6 (m)0.5 (a)0.5 (k)0.6 (e)34 ( )]TJ
0.05 Tc T*
[(reasonable)12.3 ( proposals)12.4 ( for)12.3 ( dividends)12.3 ( and)12.3 ( plans.)25.1 ( )]TJ
0.061 Tc T*
[(The)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( must)36 ( )]TJ
0.025 Tc 0.072 Tw T*
(fully discuss with the independent directors and )Tj
0.043 Tc 0.07 Tw T*
[(supervisors)12.7 ( in)12.7 ( the)12.7 ( process)12.6 ( of)12.6 ( demonstration)12.7 ( of)18 ( )]TJ
0.047 Tc 0 -1.231 TD
[(the)12.5 ( profit)12.4 ( distribution)12.4 ( plan,)12.5 ( and)12.5 ( fully)12.4 ( listen)12.5 ( to)22 ( )]TJ
0.025 Tc 0.041 Tw 0 -1.231 TD
(the views of the small and medium shareholders )Tj
0.051 Tc 0.07 Tw T*
[(through)12.7 ( various)12.7 ( channels,)12.7 ( and)12.8 ( form)12.7 ( the)12.7 ( profit)26 ( )]TJ
0.025 Tc T*
(distribution plan on the basis of considering the )Tj
0.051 Tc T*
[(c)0.5 (o)0.6 (n)0.5 (t)0.5 (i)0.6 (n)0.5 (u)0.5 (o)0.6 (u)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (t)0.6 (a)0.5 (b)0.5 (l)0.5 (e)0.6 (,)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (s)0.5 (c)0.6 (i)0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (f)0.6 (i)0.5 (c)13 ( )0.6 (r)0.5 (e)0.6 (t)0.5 (u)0.5 (r)0.6 (n)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (a)0.6 (l)0.5 (l)26 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
0.091 Tc 0.07 Tw 0 -2.462 TD
[(When)12.2 ( the)12.2 ( board)12.3 ( of)12.2 ( directors)12.2 ( considers)12.2 ( the)66.1 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.231 TD
[(profit)7 ( )0.5 (distribution)7 ( )0.5 (plan,)7 ( )0.6 (it)7 ( )0.5 (must)7 ( )0.5 (be)7 ( )0.6 (approved)7 ( )0.5 (by)7 ( )]TJ
0.041 Tc 0.07 Tw T*
[(a)12.6 ( majority)12.6 ( of)12.6 ( the)12.7 ( votes)12.6 ( of)12.6 ( all)12.6 ( directors,)12.7 ( and)12.6 ( by)16 ( )]TJ
0.049 Tc T*
[(more)12.9 ( than)12.9 ( half)12.9 ( of)12.9 ( the)12.9 ( votes)12.9 ( of)12.9 ( the)12.9 ( Company\222s)24 ( )]TJ
0.051 Tc T*
[(independent)12.6 ( directors)12.6 ( who)12.6 ( shall)12.6 ( express)12.6 ( clear)26 ( )]TJ
0.107 Tc T*
[(independent)12.4 ( opinions;)12.4 ( when)12.5 ( the)12.4 ( board)12.4 ( of)82 ( )]TJ
0.022 Tc 0 Tw 0 -1.231 TD
[(supervisors considers the profit distribution plan,)-3 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 TD
[(it)12.9 ( must)12.9 ( be)12.9 ( approved)12.9 ( by)12.9 ( a)12.9 ( majority)12.9 ( of)12.9 ( the)12.9 ( votes)15 ( )]TJ
0.045 Tc T*
[(of)12.4 ( all)12.4 ( supervisors.)12.4 ( The)12.4 ( profit)12.3 ( distribution)12.4 ( plan)20 ( )]TJ
0.03 Tc 0.078 Tw T*
[(shall)5 ( )0.5 (be)5 ( )0.5 (submitted)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5 ( )]TJ
0.049 Tc 0.07 Tw T*
[(f)0.5 (o)0.6 (r)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.5 (d)0.6 (e)0.5 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (n)0.5 (l)0.5 (y)13 ( )0.6 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.6 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.5 (n)0.5 (d)24 ( )]TJ
0.025 Tc 0.033 Tw T*
(approval by the board of directors and the board )Tj
0.03 Tc 0.078 Tw T*
[(of)5 ( )0.5 (supervisors,)5 ( )0.5 (and)5 ( )0.5 (must)5 ( )0.5 (be)5 ( )0.5 (approved)5 ( )0.5 (by)5 ( )0.5 (2)5 (/)5 (3)5 ( )0.5 (or)5.1 ( )]TJ
0.057 Tc 0.07 Tw T*
[(more)12.5 ( of)12.5 ( the)12.5 ( voting)12.4 ( rights)12.5 ( of)12.5 ( the)12.4 ( shareholders)32 ( )]TJ
0.025 Tc 0 Tw T*
(present at the shareholders\222 meeting.)Tj
0.035 Tc 0.073 Tw 0 -2.462 TD
[(The)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (practically)10.1 ( )0.5 (ensure)10 ( )0.6 (the)10 ( )0.5 (right)10 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 TD
[(of)12.1 ( shareholders)12 ( of)12.1 ( social)12.1 ( shares)12.1 ( to)12.1 ( participate)25.1 ( )]TJ
0.073 Tc T*
[(in)12.4 ( the)12.4 ( shareholders\222)12.5 ( meeting,)12.5 ( and)12.4 ( the)12.4 ( board)48 ( )]TJ
0.044 Tc T*
[(of)12.8 ( directors,)12.8 ( the)12.8 ( independent)12.7 ( directors)12.7 ( and)12.8 ( the)19 ( )]TJ
0.043 Tc T*
[(shareholders)12.6 ( satisfying)12.6 ( certain)12.6 ( conditions)12.6 ( may)18 ( )]TJ
0.071 Tc 0 -1.231 TD
[(so)0.5 (li)0.5 (cit)13 ( th)0.5 (e)12.9 ( )0.5 (ri)0.5 (ght)13 ( to)13 ( vo)0.5 (te)13 ( a)0.5 (t)12.9 ( t)0.5 (he)13 ( sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (ers)0.5 (\222)46 ( )]TJ
0.076 Tc 0 -1.231 TD
[(meeting)12.1 ( from)12.2 ( the)12.2 ( shareholders)12.2 ( of)12.2 ( the)12.2 ( listed)51 ( )]TJ
0.025 Tc -0.025 Tw T*
(company.)Tj
ET

endstreamendobj101 0 obj<</Length 4054>>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
(\226 110 \226)Tj
0.095 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()70 (i)70 (i)70 (\))70 ( )-443.5 (The)12.5 ( differentiated)12.5 ( cash)12.5 ( dividend)12.4 ( policy)12.5 ( of)12.5 ( the)70 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Company:)Tj
0.059 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( board)12.5 ( of)12.5 ( directors)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( take)34 ( )]TJ
0.063 Tc 0 -1.231 TD
[(into)12.3 ( comprehensive)12.3 ( consideration)12.2 ( such)12.2 ( factors)12.3 ( as)38 ( )]TJ
0.05 Tc T*
[(the)12.6 ( characteristics)12.6 ( of)12.6 ( the)12.6 ( industry)12.6 ( of)12.6 ( the)12.5 ( company,)25 ( )]TJ
0.157 Tc T*
[(d)0.6 (e)0.5 (v)0.5 (e)0.6 (l)0.5 (o)0.6 (p)0.5 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (s)0.6 (t)0.5 (a)0.6 (g)0.5 (e)0.6 (,)13 ( )0.6 (o)0.5 (w)0.6 (n)13 ( )0.6 (o)0.5 (p)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (m)0.6 (o)0.5 (d)0.5 (e)0.6 (l)0.5 (,)132 ( )]TJ
0.064 Tc 0 -1.231 TD
[(profitability,)12.5 ( and)12.5 ( whether)12.5 ( there)12.4 ( are)12.4 ( major)12.4 ( capital)39 ( )]TJ
0.06 Tc 0 -1.231 TD
[(expenditure)12.2 ( arrangements.)12.2 ( The)12.2 ( board)12.1 ( of)12.1 ( directors)35 ( )]TJ
0.023 Tc 0 Tw T*
[(shall distinguish the following conditions and propose)-2 ( )]TJ
0.043 Tc 0.07 Tw T*
[(a)12.2 ( differentiated)12.1 ( cash)12.2 ( dividend)12.2 ( policy)12.1 ( in)12.1 ( accordance)18 ( )]TJ
0.072 Tc T*
[(with)12.2 ( the)12.3 ( procedures)12.2 ( stipulated)12.3 ( in)12.3 ( the)12.3 ( Articles)12.3 ( of)47 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association:)Tj
0 Tc 0 Tw 0 -2.462 TD
(1)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 552.3179 Tm
(. )Tj
0.052 Tc 0.07 Tw 13 0 0 13 198.4252 552.3179 Tm
[(If)12.7 ( the)12.7 ( Company)12.7 ( is)12.7 ( in)12.7 ( the)12.7 ( mature)12.7 ( development)27 ( )]TJ
0.025 Tc 0.05 Tw 0 -1.231 TD
(stage and there are no major capital expenditure )Tj
0.037 Tw T*
(arrangements, when profit distribution is carried )Tj
0.03 Tc 0.078 Tw T*
[(out,)5 ( )0.5 (cash)5 ( )0.5 (dividends)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (at)5 ( )0.5 (least)5 ( )0.5 (8)5 (0)5 (%)5.1 ( )0.5 (in)5 ( )0.6 (the)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(profit distribution;)Tj
0 Tc -2.181 -2.462 Td
(2)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 456.3179 Tm
(. )Tj
0.052 Tc 0.07 Tw 13 0 0 13 198.4252 456.3179 Tm
[(If)12.7 ( the)12.7 ( Company)12.7 ( is)12.7 ( in)12.7 ( the)12.7 ( mature)12.7 ( development)27 ( )]TJ
0.055 Tc T*
[(stage)12.3 ( and)12.2 ( there)12.2 ( are)12.3 ( major)12.3 ( capital)12.3 ( expenditure)30 ( )]TJ
0.025 Tc 0.037 Tw T*
(arrangements, when profit distribution is carried )Tj
0.03 Tc 0.078 Tw T*
[(out,)5 ( )0.5 (cash)5 ( )0.5 (dividends)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (at)5 ( )0.5 (least)5 ( )0.5 (4)5 (0)5 (%)5.1 ( )0.5 (in)5 ( )0.6 (the)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(profit distribution;)Tj
0 Tc -2.181 -2.462 Td
(3)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 360.3179 Tm
(. )Tj
0.051 Tc 0.07 Tw 13 0 0 13 198.4252 360.3179 Tm
[(I)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (g)0.5 (r)0.5 (o)0.6 (w)0.5 (t)0.6 (h)13 ( )0.5 (d)0.6 (e)0.5 (v)0.6 (e)0.5 (l)0.5 (o)0.6 (p)0.5 (m)0.5 (e)0.6 (n)0.5 (t)26 ( )]TJ
0.055 Tc T*
[(stage)12.3 ( and)12.2 ( there)12.2 ( are)12.3 ( major)12.3 ( capital)12.3 ( expenditure)30 ( )]TJ
0.025 Tc 0.037 Tw T*
(arrangements, when profit distribution is carried )Tj
0.03 Tc 0.078 Tw T*
[(out,)5 ( )0.5 (cash)5 ( )0.5 (dividends)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (at)5 ( )0.5 (least)5 ( )0.5 (2)5 (0)5 (%)5.1 ( )0.5 (in)5 ( )0.6 (the)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(profit distribution.)Tj
0.039 Tw -2.181 -2.462 Td
(This provision shall apply if the board of directors of )Tj
0.033 Tw T*
(the Company considers that the development stage of )Tj
0.011 Tw T*
(the Company is not easy to be differentiated but there )Tj
0 Tw 0 -1.231 TD
(are major capital expenditure arrangements.)Tj
ET

endstreamendobj100 0 obj<</Length 4245>>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
(\226 109 \226)Tj
0.001 Tw 13 0 0 13 198.4252 776.3179 Tm
(The Company may not pay cash dividends or the )Tj
0.065 Tw 0 -1.231 TD
(proportion of cash dividends may be lower than )Tj
0.033 Tc 0.075 Tw T*
[(1)8 (0)8 (%)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (distributable)8 ( )0.5 (profits)8 ( )0.5 (realized)8 ( )0.5 (during)8 ( )]TJ
0.025 Tc 0 Tw T*
(the year:)Tj
0.023 Tw 0 -2.462 TD
[(\(1\) )-641.5 (distributable )0.5 (profit per )0.5 (share realized in )0.5 (the )]TJ
0 Tw 2.181 -1.231 Td
(current year is less than RMB0.1;)Tj
0.045 Tc 0.07 Tw -2.181 -2.462 Td
[(\()20 (2)20 (\))20 ( )-574.5 (the)12.6 ( audited)12.6 ( debt)12.6 ( asset)12.7 ( ratio)12.6 ( in)12.7 ( the)12.7 ( current)20.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(year \(parent company\) exceeds 70%;)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(\()22 (3)22 (\))22 ( )-572.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (w)0.5 (i)0.6 (l)0.5 (l)13 ( )0.5 (h)0.5 (a)0.5 (v)0.6 (e)13 ( )0.5 (m)0.5 (a)0.6 (j)0.5 (o)0.5 (r)13 ( )0.5 (i)0.6 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.5 (t)22 ( )]TJ
0.033 Tc 0.075 Tw 2.181 -1.231 Td
[(plans)8 ( )0.5 (or)8 ( )0.5 (major)8 ( )0.5 (cash)8 ( )0.5 (outlays)8 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (next)8 ( )0.6 (1)7.9 (2)8.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(months \(except for the raised funds\);)Tj
0.068 Tc 0.07 Tw -2.181 -2.462 Td
[(A)12.1 ( major)12.2 ( investment)12.1 ( plan)12.1 ( or)12.1 ( significant)12.1 ( cash)43 ( )]TJ
0.091 Tc T*
[(outlay)12.8 ( means)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 ( intends)12.8 ( to)66 ( )]TJ
0.065 Tc T*
[(make)12.6 ( external)12.6 ( investment,)12.6 ( acquire)12.6 ( assets,)12.6 ( or)40 ( )]TJ
0.048 Tc T*
[(purchase)12.9 ( equipment)12.8 ( in)12.9 ( the)12.8 ( next)12.8 ( 1)12.9 (2)12.8 ( months,)12.9 ( of)23 ( )]TJ
0.042 Tc T*
[(which)12.6 ( cumulative)12.6 ( expenditure)12.6 ( exceeds)12.5 ( 3)12.5 (0)12.6 (%)12.5 ( of)17 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(the)9 ( )0.5 (net)9 ( )0.5 (assets)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (latest)9.1 ( )0.5 (audited)9 ( )0.5 (consolidated)9 ( )]TJ
0.025 Tc 0.06 Tw 0 -1.231 TD
(statement of the Company, in excess of RMB50 )Tj
-0.025 Tw T*
(million.)Tj
0.055 Tc 0.07 Tw -2.181 -2.462 Td
[(4)30 (.)30 ( )-1005.5 (The)13 ( profi)0.5 (ts)12.9 ( a)0.5 (ccum)0.5 (ulativ)0.5 (ely)12.9 ( d)0.5 (istri)0.5 (buted)13 ( by)12.9 ( t)0.5 (he)30 ( )]TJ
0.091 Tc 2.181 -1.231 Td
[(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)13 ( )0.5 (in)13 ( )0.5 (c)0.5 (as)0.5 (h)13 ( )0.5 (ov)0.5 (e)0.5 (r)13 ( t)0.5 (h)0.5 (e)13 ( l)0.5 (a)0.5 (s)0.5 (t)12.9 ( )0.5 (t)0.5 (hr)0.5 (e)0.5 (e)13 ( )0.5 (ye)0.5 (a)0.5 (r)0.5 (s)66 ( )]TJ
0.069 Tc T*
[(are)12.6 ( not)12.6 ( less)12.6 ( than)12.6 ( 3)12.5 (0)12.6 (%)12.6 ( of)12.5 ( the)12.5 ( annual)12.5 ( average)44.1 ( )]TJ
0.058 Tc T*
[(dis)0.5 (tri)0.5 (but)0.5 (able)13 ( pr)0.5 (ofit)0.5 (s)12.9 ( )0.5 (rea)0.5 (liz)0.5 (ed)12.9 ( )0.5 (in)12.9 ( t)0.5 (he)12.9 ( )0.5 (las)0.5 (t)12.9 ( th)0.5 (re)0.5 (e)33 ( )]TJ
0.025 Tc -0.025 Tw T*
(years.)Tj
0.115 Tc 0.07 Tw -2.181 -2.462 Td
[(5)90 (.)90 ( )-945.5 (When)12.3 ( the)12.3 ( Company)12.3 ( is)12.3 ( in)12.3 ( good)12.3 ( operating)89.9 ( )]TJ
0.058 Tc 2.181 -1.231 Td
[(condition)12.8 ( and)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( believes)33 ( )]TJ
0.035 Tc 0.073 Tw T*
[(that)10 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )0.5 (stock)10 ( )0.5 (price)10 ( )0.6 (does)10 ( )0.6 (not)10 ( )0.5 (match)10 ( )]TJ
0.062 Tc 0.07 Tw T*
[(the)12.9 ( size)12.9 ( of)12.9 ( the)12.9 ( Company\222s)12.9 ( share)12.9 ( capital,)12.9 ( and)37 ( )]TJ
0.025 Tc 0.027 Tw T*
(that the issuance of stock dividends is beneficial )Tj
0.063 Tc 0.07 Tw 0 -1.231 TD
[(to)12.1 ( the)12.2 ( overall)12.1 ( interests)12.2 ( of)12.2 ( all)12.2 ( the)12.2 ( Company\222s)38 ( )]TJ
0.055 Tc 0 -1.231 TD
[(sh)0.5 (are)0.5 (hol)0.5 (der)0.5 (s,)12.9 ( i)0.5 (t)12.9 ( c)0.5 (an)13 ( pro)0.5 (pos)0.5 (e)12.9 ( a)13 ( st)0.5 (ock)13 ( di)0.5 (vide)0.5 (nd)30 ( )]TJ
0.056 Tc T*
[(distribution)12.1 ( plan)12.2 ( under)12.2 ( the)12.1 ( condition)12.2 ( that)12.1 ( the)31 ( )]TJ
0.025 Tc 0 Tw T*
(above cash dividends are satisfied.)Tj
ET

endstreamendobj44 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 105 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 34 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj45 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 106 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 34 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj46 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 107 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 34 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj47 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 108 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 34 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj48 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 109 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 34 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj109 0 obj<</Length 6299>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 206)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.043 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)12.9 ( b)0.5 (oar)0.5 (d)12.9 ( o)0.5 (f)12.9 ( d)0.5 (ire)0.5 (cto)0.5 (rs,)13 ( th)0.5 (e)12.9 ( b)0.5 (oar)0.5 (d)12.9 ( of)13 ( s)0.5 (upe)0.5 (rvis)0.5 (or)0.5 (s)12.9 ( a)0.5 (nd)12.9 ( )0.5 (the)18 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(shareholders\222)1 ( )0.5 (meeting)1 ( )0.5 (shall)1 ( )0.5 (fully)1 ( )0.5 (consider)1.1 ( )0.5 (the)1 ( )0.5 (opinions)1 ( )0.5 (of)1 ( )]TJ
0.03 Tc 0.078 Tw T*
[(independent)5 ( )0.5 (directors,)5 ( )0.5 (external)5 ( )0.5 (supervisors)5 ( )0.5 (and)5 ( )0.5 (small)5 ( )0.5 (and)5 ( )]TJ
0.046 Tc 0.07 Tw T*
[(medium)12.3 ( shareholders)12.3 ( in)12.3 ( the)12.4 ( process)12.3 ( of)12.3 ( decision-making)21 ( )]TJ
0.034 Tc 0.074 Tw T*
[(and)9 ( )0.5 (demonstration)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (profit)8.9 ( )0.6 (distribution)8.9 ( )0.6 (policy)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company.)Tj
0.071 Tw 0 -2.462 TD
(The Company implements a sustainable, stable, scientific, )Tj
0.069 Tc 0.07 Tw 0 -1.231 TD
[(an)0.5 (d)12.9 ( p)0.5 (osi)0.5 (tive)13 ( p)0.5 (rof)0.5 (it)12.9 ( )0.5 (dis)0.5 (tri)0.5 (buti)0.5 (on)12.9 ( )0.5 (poli)0.5 (cy,)13 ( pa)0.5 (ys)13 ( at)0.5 (ten)0.5 (tio)0.5 (n)43.9 ( )]TJ
0.051 Tc T*
[(to)12.9 ( the)12.9 ( reasonable)12.9 ( return)12.9 ( on)12.9 ( investment)12.9 ( of)12.9 ( shareholders,)26 ( )]TJ
0.056 Tc T*
[(and)12.9 ( maintains)12.9 ( the)12.9 ( continuity)12.8 ( and)12.9 ( stability)12.9 ( of)12.9 ( the)12.8 ( profit)31 ( )]TJ
0.025 Tc 0 Tw T*
(distribution policy.)Tj
0 -2.462 TD
[(\(i\) )-886.5 (The profit distribution policy of the Company:)]TJ
0.086 Tc 0.07 Tw 2.181 -2.462 Td
[(1)61 (.)61 ( )-974.5 (Profit)12.1 ( distribution)12.1 ( principle:)12.1 ( The)12.2 ( company)61 ( )]TJ
0.109 Tc 2.18 -1.231 Td
[(implements)12.2 ( a)12.2 ( positive)12.2 ( profit)12.2 ( distribution)84 ( )]TJ
0.046 Tc 0 -1.231 TD
[(policy,)12.4 ( pays)12.4 ( attention)12.4 ( to)12.4 ( the)12.4 ( reasonable)12.4 ( return)21 ( )]TJ
0.094 Tc T*
[(on)12.4 ( investment)12.4 ( of)12.4 ( investors,)12.4 ( and)12.5 ( maintains)69 ( )]TJ
0.023 Tc 0 Tw T*
[(c)0.5 (on)0.5 (t)0.5 (in)0.5 (u)0.5 (i)0.5 (ty)0.5 ( a)0.5 (n)0.5 (d)0.5 ( s)0.5 (t)0.5 (a)0.5 (bi)0.5 (li)0.5 (t)0.5 (y)0.5 ( w)0.5 (h)0.5 (il)0.5 (e)0.5 ( )0.5 (ta)0.5 (k)0.5 (in)0.5 (g)0.5 ( )0.5 (in)0.5 (to)0.5 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (u)0.5 (nt)-2 ( )]TJ
0.051 Tc 0.07 Tw 0 -1.231 TD
[(the)12.3 ( sustainable)12.2 ( development)12.3 ( of)12.3 ( the)12.3 ( Company.)26 ( )]TJ
0.023 Tc 0 Tw 0 -1.231 TD
[(The profit distribution shall not exceed the scope)-2 ( )]TJ
0.052 Tc 0.07 Tw T*
[(of)12.3 ( accumulated)12.3 ( distributable)12.4 ( profits)12.3 ( and)12.4 ( shall)27 ( )]TJ
0.025 Tc 0.077 Tw T*
(not impair the Company\222s ability to continue to )Tj
0 Tw T*
(operate as a going concern;)Tj
0.093 Tc 0.07 Tw -2.18 -2.462 Td
[(2)68 (.)68 ( )-967.5 (Form)12.6 ( of)12.7 ( profit)12.6 ( distribution:)12.6 ( The)12.7 ( Company)68 ( )]TJ
0.054 Tc 2.18 -1.231 Td
[(may)12.7 ( distribute)12.7 ( dividends)12.6 ( in)12.7 ( the)12.7 ( form)12.7 ( of)12.7 ( cash,)29 ( )]TJ
0.025 Tc 0.068 Tw T*
[(stocks )0.5 (or )0.5 (a )0.5 (combination )0.5 (of )0.5 (cash and )0.5 (stocks, )0.5 (and )]TJ
0 Tw T*
(preferentially use cash dividend distribution.)Tj
0.02 Tc 0 -2.462 TD
[(The Company generally makes profit distribution)-5 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.231 TD
[(o)0.5 (n)12.9 ( )0.5 (a)0.5 (n)12.9 ( )0.5 (a)0.5 (nn)0.5 (ua)0.5 (l)13 ( )0.5 (ba)0.5 (s)0.5 (is)0.5 (.)13 ( I)0.5 (f)13 ( i)0.5 (t)12.9 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (a)0.5 (ll)0.5 (o)0.5 (wa)0.5 (b)0.5 (le)13 ( )0.5 (un)0.5 (d)0.5 (er)13 ( )0.5 (th)0.5 (e)14 ( )]TJ
T*
[(c)0.5 (o)0.5 (nd)0.5 (i)0.5 (ti)0.5 (o)0.5 (ns)0.5 (,)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (bo)0.5 (a)0.5 (r)0.5 (d)13 ( o)0.5 (f)13 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( m)0.5 (a)0.5 (y)13 ( p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)14 ( )]TJ
0.048 Tc T*
[(th)0.5 (at)13 ( th)0.5 (e)13 ( Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( m)0.5 (ak)0.5 (e)12.9 ( )0.5 (pr)0.5 (of)0.5 (it)12.9 ( )0.5 (di)0.5 (str)0.5 (ib)0.5 (uti)0.5 (on)13 ( f)0.5 (or)23 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the interim period.)Tj
0.065 Tw -2.18 -2.462 Td
[(3. )-1040.5 (Proportion of cash dividends: To the extent that )]TJ
0.047 Tc 0.07 Tw 2.18 -1.231 Td
[(the)12.1 ( requirements)12.1 ( for)12.1 ( funds)12 ( for)12.1 ( the)12 ( Company\222s)22 ( )]TJ
0.044 Tc 0 -1.231 TD
[(normal)12.4 ( production)12.3 ( and)12.3 ( operation)12.4 ( are)12.4 ( satisfied,)19 ( )]TJ
0.022 Tc 0 Tw T*
[(the Company is profitable in the current year and)-3 ( )]TJ
0.025 Tc 0.009 Tw T*
(the cumulative undistributed profits are positive, )Tj
0.024 Tc 0 Tw T*
[(dividends may be distributed in cash. The profits)-1 ( )]TJ
0.049 Tc 0.07 Tw T*
[(distributed)12.4 ( in)12.4 ( cash)12.4 ( each)12.4 ( year)12.4 ( shall)12.4 ( not)12.4 ( be)12.4 ( less)24.1 ( )]TJ
0.026 Tc 0.082 Tw T*
[(than)1 ( )0.5 (1)1 (0)1 (%)1 ( )0.5 (of)1 ( )0.5 (distributable)1 ( )0.5 (profits)1 ( )0.6 (realized)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )]TJ
0.025 Tc -0.025 Tw T*
(year.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(139 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 154 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Guidelines)Tj
10.45 0 2.9474 11 480.7609 570.4926 Tm
(Notice )Tj
0.359 -1.273 Td
(Regarding )Tj
0.359 -1.273 Td
(Further )Tj
0.359 -1.273 Td
(Implementation )Tj
0 Tw 0.359 -1.273 Td
(of Cash )Tj
-0.025 Tw 0.359 -1.273 Td
(Dividends )Tj
0.359 -1.273 Td
(Distribution )Tj
0 Tw 0.359 -1.273 Td
(of Listed )Tj
-0.025 Tw 0.359 -1.273 Td
(Companies )Tj
0 Tw 0.359 -1.273 Td
(and No. 3 )Tj
-0.025 Tw 0.359 -1.273 Td
(Regulatory )Tj
0.359 -1.273 Td
(Guidance )Tj
0 Tw 0.359 -1.273 Td
(for Listed )Tj
0.359 -1.273 Td
(Companies \226 )Tj
0.359 -1.273 Td
(Cash Dividends )Tj
0.359 -1.273 Td
(of Listed )Tj
-0.025 Tw 0.359 -1.273 Td
(Companies )Tj
0.017 Tc 0 Tw 0.359 -1.273 Td
(issued by )Tj
-0.017 Tw 10.45 0 0 11 525.4941 332.4926 Tm
(CSRC)Tj
ET

endstreamendobj108 0 obj<</Length 4916>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 202)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.057 Tc 0.07 Tw 6.541 0 Td
[(The)12.2 ( Company)12.1 ( shall)12.2 ( publish)12.2 ( the)12.2 ( financial)12.2 ( reports)12.2 ( twice)32 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.231 TD
(every accounting year, that is, the interim financial report )Tj
0.032 Tc T*
[(within)7 ( )0.5 (6)7 (0)7 ( )0.5 (days)7 ( )0.5 (after)7 ( )0.5 (the)7 ( )0.5 (end)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (first)7 ( )0.5 (six)7 ( )0.5 (months)7 ( )0.5 (of)7 ( )0.5 (an)7 ( )]TJ
0.025 Tc 0 Tw T*
(accounting year, and the annual financial report within 120 )Tj
T*
(days after the end of the accounting year.)Tj
0.047 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( regulations)12.2 ( of)12.2 ( the)12.2 ( securities)12.2 ( regulatory)12.2 ( authority)12.2 ( at)22 ( )]TJ
0.025 Tc 0.043 Tw 0 -1.231 TD
(the place where the shares of the Company are listed shall )Tj
0 Tw 0 -1.231 TD
(apply if it is otherwise specified therein.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 203)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.046 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)13 ( Co)0.5 (mp)0.5 (any)13 ( s)0.5 (ha)0.5 (ll)13 ( n)0.5 (ot)12.9 ( )0.5 (es)0.5 (ta)0.5 (bl)0.5 (ish)13 ( a)0.5 (c)0.5 (cou)0.5 (nt)0.5 (ing)13 ( b)0.5 (oo)0.5 (k)12.9 ( o)0.5 (th)0.5 (er)21 ( )]TJ
0.058 Tc T*
[(than)12.6 ( those)12.6 ( required)12.7 ( by)12.6 ( law.)12.6 ( No)12.7 ( assets)12.7 ( of)12.6 ( the)12.6 ( Company)33 ( )]TJ
0.039 Tc T*
[(shall)12.3 ( be)12.3 ( deposited)12.3 ( in)12.3 ( any)12.4 ( account)12.3 ( opened)12.3 ( in)12.4 ( the)12.4 ( name)12.3 ( of)14 ( )]TJ
0.025 Tc 0 Tw T*
(any individual.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 204)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 6.541 0 Td
(The capital reserve fund includes the following:)Tj
0.081 Tw 0 -2.462 TD
[(\(i\) )-805.5 (any premium from share issuance at the price higher )]TJ
0 Tw 2.181 -1.231 Td
(than the par value of shares;)Tj
0.042 Tc 0.07 Tw -2.181 -2.462 Td
[(\()17 (i)17 (i)17 (\))17.1 ( )-496.6 (any)12.9 ( other)12.9 ( income)12.9 ( designated)12.8 ( for)12.8 ( the)12.9 ( capital)12.9 ( reserve)17.1 ( )]TJ
0.036 Tc 0.072 Tw 2.181 -1.231 Td
[(f)0.5 (u)0.5 (n)0.5 (d)11 ( )0.5 (a)0.5 (s)11 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)11 ( )0.5 (b)0.5 (y)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (c)0.6 (om)0.6 (p)0.5 (e)0.5 (t)0.5 (e)0.5 (n)0.5 (t)11 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (e)11 ( )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 (y)11 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(under the State Council.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 205)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.029 Tc 0.079 Tw 6.541 0 Td
[(The)4 ( )0.5 (reserve)4.1 ( funds)4.1 ( of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (used)4 ( )0.6 (to)4 ( )0.5 (cover)4 ( )]TJ
0.044 Tc 0.07 Tw T*
[(Company\222s)12.3 ( losses,)12.3 ( expand)12.3 ( its)12.3 ( production)12.3 ( and)12.3 ( operation,)19 ( )]TJ
0.038 Tc T*
[(or)12.8 ( be)12.8 ( converted)12.7 ( to)12.8 ( the)12.8 ( Company\222s)12.8 ( increased)12.7 ( capital.)12.7 ( The)13 ( )]TJ
0.025 Tc 0 Tw T*
(reserve funds of the Company shall be used to:)Tj
0.038 Tc 0.07 Tw 0 -2.462 TD
[(\()13 (i)13 (\))13 ( )-803.5 (cover)12.6 ( losses,)12.6 ( and)12.7 ( the)12.6 ( capital)12.7 ( reserve)12.7 ( funds)12.7 ( shall)12.7 ( not)13 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(be used to cover losses.)Tj
0.051 Tc 0.07 Tw -2.181 -2.462 Td
[(\()26 (i)26 (i)26 (\))26 ( )-487.5 (be)12.5 ( converted)12.5 ( into)12.5 ( the)12.5 ( increased)12.5 ( capital.)12.5 ( Where)12.6 ( the)26.1 ( )]TJ
0.029 Tc 0.079 Tw 2.181 -1.231 Td
[(statutory)4 ( )0.5 (reserve)4 ( )0.5 (fund)4 ( )0.5 (is)4 ( )0.5 (to)4 ( )0.5 (be)4.1 ( )0.5 (converted)4 ( )0.5 (into)3.9 ( )0.6 (capital)4 ( )]TJ
0.075 Tc 0.07 Tw 0 -1.231 TD
[(by)12.4 ( capitalization,)12.4 ( the)12.5 ( retained)12.5 ( reserve)12.5 ( fund)12.4 ( may)50 ( )]TJ
0.051 Tc 0 -1.231 TD
[(not)12.5 ( fall)12.6 ( below)12.5 ( 2)12.6 (5)12.6 (%)12.6 ( of)12.6 ( the)12.6 ( registered)12.5 ( capital)12.6 ( of)12.6 ( the)26 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(Company before such conversion.)Tj
-2.181 -2.462 Td
[(\(iii\) )-280.5 (expand production and operation of the Company.)]TJ
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(136 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 618.4926 Tm
(Article )Tj
0 Tw T*
(137 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 590.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 538.4925 Tm
(Article )Tj
0 Tw T*
(138 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 394.4925 Tm
(Article 168 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 380.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj107 0 obj<</Length 6304>>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 776.3179 Tm
(Article 199)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(The)12.7 ( Company\222s)12.6 ( financial)12.7 ( reports)12.7 ( shall)12.7 ( be)12.7 ( maintained)12.6 ( at)22 ( )]TJ
0.057 Tc 0 -1.231 TD
[(the)12.7 ( Company)12.6 ( for)12.7 ( shareholders\222)12.6 ( inspection)12.6 ( twenty)12.7 ( days)32 ( )]TJ
0.077 Tc T*
[(b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)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)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)52 ( )]TJ
0.028 Tc 0.08 Tw T*
[(Each)3 ( )0.5 (shareholder)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (obtain)2.9 ( )0.6 (a)3 ( )0.5 (copy)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc 0 Tw T*
(financial reports referred to in this Chapter.)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(U)0.5 (nl)0.5 (es)0.5 (s)11 ( )0.5 (ot)0.5 (he)0.5 (rw)0.5 (is)0.5 (e)11 ( )0.5 (s)0.5 (pe)0.5 (ci)0.5 (fi)0.5 (ed)11.1 ( )0.5 (he)0.5 (re)0.5 (in)0.5 (,)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)11 ( )0.5 (sh)0.5 (al)0.5 (l,)11 ( )0.5 (a)0.5 (t)11 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.231 TD
[(leas)0.5 (t)12.9 ( 2)12.9 (1)12.9 ( days)12.9 ( b)0.5 (efore)12.9 ( the)13 ( date)12.9 ( o)0.5 (f)12.9 ( the)12.9 ( an)0.5 (nu)0.5 (al)12.9 ( shar)0.5 (eholders\222)13 ( )]TJ
0.054 Tc 0 -1.231 TD
[(meeting,)12.2 ( deliver)12.2 ( to)12.2 ( each)12.2 ( shareholder)12.2 ( of)12.2 ( overseas-listed)29 ( )]TJ
0.025 Tc 0.061 Tw T*
(foreign shares by prepaid mail at the address registered in )Tj
0.051 Tw T*
[(the register of shareholders, )0.5 (such financial and accounting )]TJ
0.056 Tc 0.07 Tw T*
[(reports,)12.3 ( together)12.3 ( with)12.2 ( reports)12.3 ( of)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)31 ( )]TJ
0.055 Tc T*
[(report)12.2 ( and)12.3 ( the)12.2 ( balance)12.3 ( sheet)12.2 ( \(including)12.2 ( each)12.3 ( document)29.9 ( )]TJ
0.025 Tc 0.024 Tw T*
(required to be attached to the balance sheet as provided by )Tj
0.034 Tc 0.074 Tw T*
[(laws\),)9 ( )0.5 (the)9 ( )0.5 (income)9 ( )0.5 (statement)9 ( )0.5 (or)9 ( )0.5 (the)9 ( )0.5 (statement)9 ( )0.5 (of)9 ( )0.5 (revenues)9 ( )]TJ
0.025 Tc 0.065 Tw T*
(and expenditures or the financial summary report. Subject )Tj
0.031 Tw T*
(to the laws, administrative regulations, departmental rules, )Tj
0.046 Tw T*
(regulatory documents and the relevant requirements of the )Tj
0.023 Tc 0 Tw T*
[(securities regulatory authority at the place where the shares)-2 ( )]TJ
0.025 Tc 0.006 Tw T*
(of the Company are listed, the Company may do by way of )Tj
0.022 Tw 0 -1.231 TD
[(announcement \(including publication on )0.5 (the )0.5 (website of )0.5 (the )]TJ
0 Tw 0 -1.231 TD
(Company and/or on newspapers\).)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 200)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.03 Tw 6.541 0 Td
[(The )0.5 (financial )0.5 (statements )0.5 (of )0.5 (the )0.5 (Company )0.5 (shall, )0.5 (in )0.5 (addition )]TJ
T*
(to being prepared in accordance with accounting standards )Tj
0.03 Tc 0.078 Tw T*
[(and)5 ( )0.5 (regulations)5 ( )0.5 (of)5 ( )0.5 (China,)5 ( )0.5 (be)5 ( )0.5 (prepared)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )0.5 (with)5.1 ( )]TJ
0.038 Tc 0.07 Tw T*
[(either)12.3 ( international)12.3 ( accounting)12.3 ( standards,)12.3 ( or)12.3 ( those)12.3 ( of)12.3 ( the)13 ( )]TJ
0.04 Tc T*
[(place)12.3 ( outside)12.3 ( the)12.3 ( PRC)12.3 ( where)12.4 ( the)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)15 ( )]TJ
0.051 Tc T*
[(are)12.3 ( listed.)12.3 ( If)12.2 ( there)12.3 ( is)12.3 ( any)12.2 ( material)12.3 ( discrepancy)12.3 ( between)26 ( )]TJ
0.04 Tc T*
[(the)12.4 ( financial)12.3 ( statements)12.4 ( prepared)12.4 ( in)12.3 ( accordance)12.4 ( with)12.4 ( the)15.1 ( )]TJ
0.025 Tc 0.03 Tw T*
(two accounting standards, such discrepancy shall be stated )Tj
0.06 Tc 0.07 Tw T*
[(in)12.4 ( the)12.4 ( notes)12.4 ( to)12.3 ( financial)12.4 ( statements.)12.4 ( In)12.4 ( distributing)12.4 ( its)35 ( )]TJ
0.048 Tc T*
[(after-tax)12.6 ( profits)12.6 ( for)12.6 ( relevant)12.6 ( accounting)12.6 ( year,)12.7 ( the)12.6 ( lower)23 ( )]TJ
0.066 Tc T*
[(of)12.4 ( the)12.5 ( after-tax)12.4 ( profits)12.4 ( presented)12.5 ( in)12.4 ( the)12.5 ( aforesaid)12.4 ( two)41 ( )]TJ
0.025 Tc 0 Tw T*
(financial statements shall prevail.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 201)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.033 Tc 0.075 Tw 6.541 0 Td
[(Any)8 ( )0.6 (interim)8 ( )0.5 (results)8 ( )0.6 (or)8 ( )0.5 (financial)8 ( )0.5 (information)8 ( )0.6 (published)8 ( )0.5 (or)8 ( )]TJ
0.025 Tc 0.033 Tw T*
(disclosed by the Company shall be prepared in accordance )Tj
0.053 Tc 0.07 Tw T*
[(with)12.9 ( acc)0.5 (ounting)12.9 ( standards)12.9 ( a)0.5 (nd)12.9 ( regulations)12.9 ( of)12.9 ( )0.5 (China,)12.9 ( as)28 ( )]TJ
0.026 Tc 0.082 Tw T*
[(well)1 ( )0.6 (as)1 ( )0.5 (either)1 ( )0.5 (international)1 ( )0.5 (accounting)1 ( )0.5 (standards,)1 ( )0.5 (or)1 ( )0.5 (those)1 ( )]TJ
0.071 Tc 0.07 Tw T*
[(of)12.6 ( the)12.6 ( place)12.6 ( outside)12.6 ( the)12.6 ( PRC)12.6 ( where)12.6 ( the)12.7 ( shares)12.6 ( of)12.6 ( the)46 ( )]TJ
0.025 Tc 0 Tw T*
(Company are listed.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(133 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 1.315 -4.909 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0.341 -1.273 Td
(VII, )Tj
0 Tw 11 0 0 11 504.0324 640.4926 Tm
(Section 5 )Tj
-2.013 -1.273 Td
(of Appendix 3 )Tj
0 -1.273 TD
(to the Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw T*
(Section 48 of )Tj
0.017 Tc T*
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc 0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 -12 TD
(Article )Tj
0 Tw 0 -1.273 TD
(134 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 202.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(135 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 174.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj106 0 obj<</Length 6043>>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
(\226 105 \226)Tj
0.062 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(If)12.5 ( the)12.5 ( relevant)12.5 ( director)12.4 ( or)12.5 ( supervisor)12.5 ( does)12.4 ( not)12.5 ( comply)37 ( )]TJ
0.025 Tc 0.063 Tw 0 -1.231 TD
[(with )0.5 (this )0.5 (article, )0.5 (any )0.5 (sum )0.5 (so )0.5 (received )0.5 (by )0.5 (him )0.5 (shall )0.5 (belong )]TJ
0.055 Tc 0.07 Tw T*
[(to)12.9 ( those)12.9 ( persons)12.9 ( who)12.8 ( have)12.9 ( sold)12.9 ( their)12.8 ( shares)12.9 ( as)12.9 ( a)12.9 ( result)30 ( )]TJ
0.08 Tc T*
[(of)12.2 ( acceptance)12.2 ( such)12.2 ( offer.)12.2 ( The)12.2 ( expenses)12.2 ( incurred)12.2 ( for)55 ( )]TJ
0.051 Tc T*
[(distributing)12.6 ( such)12.5 ( sum)12.6 ( on)12.6 ( a)12.6 ( pro)12.6 ( rata)12.6 ( basis)12.5 ( amongst)12.6 ( such)26 ( )]TJ
0.029 Tc 0.079 Tw T*
[(p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.6 (s)4 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)4 ( )0.5 (b)0.5 (e)4 ( )0.5 (b)0.6 (o)0.5 (r)0.5 (n)0.5 (e)4.1 ( )0.5 (b)0.5 (y)4 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)4 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.5 (o)0.6 (r)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )]TJ
0.025 Tc 0 Tw T*
(shall not be paid out of such sum.)Tj
/T1_1 1 Tf
16 0 0 16 82.8316 648.3179 Tm
[(Chapter 16 )-750 (Financial and Accounting Systems and Profits )]TJ
-0.025 Tw 10.676 -1 Td
(Distribution)Tj
0 Tw 13 0 0 13 56.6929 600.3179 Tm
(Article 196)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.031 Tc 0.077 Tw 6.541 0 Td
[(The)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.5 (establish)6 ( )0.5 (its)6 ( )0.5 (financial)6 ( )0.5 (and)6 ( )0.5 (accounting)6 ( )]TJ
0.12 Tc 0.07 Tw T*
[(systems)12.6 ( in)12.6 ( accordance)12.6 ( with)12.7 ( laws,)12.6 ( administrative)95 ( )]TJ
0.089 Tc T*
[(regulations)12.1 ( and)12.2 ( the)12.2 ( Accounting)12.2 ( Standards)12.2 ( of)12.2 ( China)64.1 ( )]TJ
0.025 Tc 0.069 Tw T*
(formulated by the competent finance authorities under the )Tj
0 Tw T*
(State Council.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 197)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.09 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( Company)12.6 ( shall)12.7 ( submit)12.6 ( its)12.7 ( annual)12.6 ( financial)12.6 ( and)65 ( )]TJ
0.1 Tc 0 -1.231 TD
[(accounting)12.2 ( reports)12.1 ( to)12.2 ( China)12.1 ( Securities)12.1 ( Regulatory)75 ( )]TJ
0.069 Tc 0 -1.231 TD
[(C)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)13 ( )0.6 (e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)0.5 (s)13.1 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.6 (f)0.5 (o)0.5 (u)0.6 (r)13 ( )0.5 (m)0.5 (o)0.6 (n)0.5 (t)0.5 (h)0.5 (s)44.1 ( )]TJ
0.056 Tc T*
[(after)12.8 ( the)12.7 ( end)12.7 ( of)12.7 ( each)12.7 ( accounting)12.7 ( year;)12.8 ( the)12.8 ( semi-annual)31 ( )]TJ
0.054 Tc T*
[(financial)12.9 ( and)12.9 ( accounting)12.9 ( report)12.8 ( to)12.8 ( the)12.9 ( agency)12.9 ( of)12.9 ( China)29 ( )]TJ
0.047 Tc T*
[(S)0.5 (ec)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)13 ( R)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (or)0.5 (y)13 ( C)0.5 (om)0.5 (m)0.5 (is)0.5 (s)0.5 (io)0.5 (n)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (st)0.5 (oc)0.5 (k)13 ( e)0.5 (x)0.5 (ch)0.5 (a)0.5 (ng)0.5 (e)0.5 (s)22 ( )]TJ
0.025 Tc 0.072 Tw T*
(within two months after the end of the first six months of )Tj
0.049 Tc 0.07 Tw T*
[(each)12.8 ( accounting)12.8 ( year;)12.8 ( as)12.8 ( well)12.8 ( as)12.8 ( the)12.8 ( quarterly)12.8 ( financial)24 ( )]TJ
0.044 Tc T*
[(and)12.1 ( accounting)12.1 ( report)12.1 ( to)12.1 ( the)12.1 ( agency)12.1 ( of)12.1 ( China)12.1 ( Securities)19 ( )]TJ
0.039 Tc T*
[(Regulatory)12 ( Commission)12.1 ( and)12.1 ( stock)12.1 ( exchanges)12.1 ( within)12.1 ( one)14 ( )]TJ
0.026 Tc 0.082 Tw T*
[(month)1 ( )0.6 (after)1 ( )0.5 (the)1.1 ( )0.5 (end)0.9 ( )0.6 (of)1 ( )0.5 (the)1 ( )0.5 (first)1 ( )0.5 (three)1 ( )0.5 (months)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (first)1 ( )]TJ
0.025 Tc 0 Tw T*
(nine months of each accounting year, respectively.)Tj
0.072 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( aforementioned)12.5 ( financial)12.5 ( and)12.5 ( accounting)12.5 ( reports)47 ( )]TJ
0.085 Tc 0 -1.231 TD
[(shall)12.8 ( be)12.8 ( prepared)12.7 ( in)12.9 ( accordance)12.8 ( with)12.8 ( relevant)12.9 ( laws,)60 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(administrative regulations and departmental rules.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 198)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.05 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( shall)12.6 ( present)12.6 ( to)25 ( )]TJ
0.041 Tc T*
[(the)12.8 ( shareholders,)12.9 ( at)12.9 ( every)12.8 ( annual)12.8 ( shareholders\222)12.8 ( meeting,)16 ( )]TJ
0.075 Tc T*
[(such)12.4 ( financial)12.5 ( reports)12.4 ( as)12.5 ( are)12.4 ( required)12.5 ( to)12.5 ( be)12.5 ( prepared)50 ( )]TJ
0.057 Tc T*
[(by)12.2 ( the)12.1 ( Company)12.1 ( in)12.2 ( accordance)12.1 ( with)12.1 ( the)12.1 ( relevant)12.2 ( laws,)32 ( )]TJ
0.113 Tc T*
[(administrative)12.9 ( regulations,)12.8 ( regulatory)12.8 ( documents)88 ( )]TJ
0.117 Tc T*
[(promulgated)12.4 ( by)12.4 ( local)12.4 ( government)12.4 ( and)12.4 ( competent)92 ( )]TJ
0.025 Tc 0.079 Tw T*
(governmental authorities and the listing rules of the place )Tj
0 Tw T*
(where the shares of the Company are listed.)Tj
-0.025 Tw 11 0 0 11 481.8897 602.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(130 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 574.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 506.4926 Tm
(Article )Tj
0 Tw T*
(131 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 478.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 464.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 150 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 436.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 234.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(132 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 206.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj105 0 obj<</Length 5861>>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
(\226 104 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 194)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.095 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)0.5 (,)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (i)0.5 (o)0.5 (r)13.1 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (v)0.6 (a)0.5 (l)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)70 ( )]TJ
0.04 Tc 0 -1.231 TD
[(shareholders\222)12.6 ( meeting,)12.6 ( enter)12.6 ( into)12.6 ( a)12.6 ( written)12.7 ( contract)12.6 ( with)15 ( )]TJ
0.031 Tc 0.077 Tw T*
[(any)6 ( )0.5 (director)6 ( )0.5 (or)6.1 ( )0.5 (supervisor)6.1 ( )0.5 (in)6 ( )0.5 (respect)6 ( )0.5 (of)6 ( )0.5 (his)6.1 ( remuneration.)6 ( )]TJ
0.025 Tc 0 Tw T*
(The aforesaid remuneration may include:)Tj
0.056 Tc 0.069 Tw 0 -2.462 TD
[(\()31 (i)31 (\))31 ( )-786.5 (r)0.5 (e)0.5 (m)0.5 (un)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( i)0.5 (n)13 ( re)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)13 ( )-0.6 (o)0.5 (f)13 ( h)0.5 (i)0.5 (s)12.9 ( s)0.5 (e)0.5 (r)0.5 (v)0.5 (ic)0.6 (e)12.9 ( a)0.5 (s)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (,)31 ( )]TJ
0.084 Tc 0.07 Tw 2.181 -1.231 Td
[(supervisor)12.6 ( or)12.6 ( senior)12.5 ( management)12.5 ( officer)12.5 ( of)12.5 ( the)59 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Company;)Tj
0.056 Tc 0.069 Tw -2.181 -2.462 Td
[(\()31 (i)31 (i)31 (\))31 ( )-483.5 (r)0.5 (e)0.5 (m)0.5 (un)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( i)0.5 (n)13 ( re)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)13 ( )-0.6 (o)0.5 (f)13 ( h)0.5 (i)0.5 (s)12.9 ( s)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (c)0.5 (e)13 ( )-0.6 (a)0.5 (s)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (,)31 ( )]TJ
0.079 Tc 0.07 Tw 2.181 -1.231 Td
[(supervisor)12.5 ( or)12.5 ( senior)12.5 ( management)12.5 ( officer)12.5 ( of)12.5 ( any)54 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(subsidiary of the Company;)Tj
0.064 Tc 0.07 Tw -2.181 -2.462 Td
[(\()39 (i)39 (i)39 (i)39 (\))39 ( )-171.5 (remuneration)12.3 ( in)12.3 ( respect)12.3 ( of)12.3 ( the)12.4 ( provision)12.3 ( of)12.3 ( other)39 ( )]TJ
0.046 Tc 2.181 -1.231 Td
[(services)12.9 ( in)12.8 ( connection)12.9 ( with)12.9 ( the)12.9 ( management)12.9 ( of)12.9 ( the)21 ( )]TJ
0.025 Tc 0 Tw T*
(Company and any of its subsidiaries; and)Tj
0.043 Tc 0.07 Tw -2.181 -2.462 Td
[(\()18 (i)18 (v)18 (\))18 ( )-273.5 (payment)12.8 ( by)12.8 ( way)12.8 ( of)12.8 ( compensation)12.8 ( for)12.8 ( loss)12.8 ( of)12.8 ( office)18 ( )]TJ
0.047 Tc 2.181 -1.231 Td
[(or)12.4 ( for)12.5 ( or)12.4 ( in)12.4 ( connection)12.4 ( with)12.5 ( the)12.5 ( retirement)12.4 ( of)12.4 ( such)22 ( )]TJ
0.025 Tc 0 Tw T*
(director or supervisor from office.)Tj
0.005 Tw -2.181 -2.462 Td
(No proceedings may be brought by a director or supervisor )Tj
0.035 Tw T*
[(against )0.5 (the )0.5 (Company )0.5 (for )0.5 (anything )0.5 (due )0.5 (to )0.5 (him )0.5 (in )0.5 (respect )0.5 (of )]TJ
0.044 Tc 0.07 Tw T*
[(t)0.5 (he)13 ( ma)0.5 (tt)0.5 (er)0.5 (s)13 ( me)0.5 (nt)0.5 (io)0.5 (ne)0.5 (d)12.9 ( )0.5 (in)13 ( t)0.5 (hi)0.5 (s)12.9 ( )0.5 (Ar)0.5 (tic)0.5 (l)0.5 (e)12.9 ( )0.5 (ex)0.5 (ce)0.5 (pt)13 ( p)0.5 (ur)0.5 (su)0.5 (an)0.5 (t)12.9 ( )0.5 (to)19 ( )]TJ
0.025 Tc 0 Tw T*
(any contract described above.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 195)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.06 Tc 0.07 Tw 6.541 0 Td
[(Any)12.1 ( contracts)12.2 ( for)12.1 ( remuneration)12.1 ( between)12.1 ( the)12.2 ( Company)35 ( )]TJ
0.045 Tc T*
[(and)12.1 ( its)12.1 ( directors)12.1 ( or)12.1 ( supervisors)12.1 ( shall)12.1 ( provide)12.1 ( that)12.1 ( in)12.1 ( the)20.1 ( )]TJ
0.046 Tc T*
[(event)12.6 ( that)12.7 ( the)12.6 ( Company)12.6 ( is)12.7 ( to)12.7 ( be)12.7 ( acquired)12.6 ( by)12.7 ( others,)12.6 ( the)21 ( )]TJ
0.031 Tc 0.077 Tw T*
[(Company\222s)6.1 ( directors)6 ( )0.5 (and)6 ( )0.5 (supervisors)6.1 ( shall,)6 ( )0.5 (subject)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )]TJ
0.025 Tc 0.034 Tw T*
(prior approval of the shareholders\222 meeting, have the right )Tj
0.027 Tw T*
[(to receive )0.5 (compensation or other )0.5 (payment )0.5 (in respect )0.5 (of )0.5 (his )]TJ
0 Tw T*
(loss of office or retirement.)Tj
0.113 Tc 0.07 Tw 0 -2.462 TD
[(F)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (pu)0.5 (r)0.5 (po)0.5 (s)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (p)0.5 (re)0.5 (c)0.5 (e)0.5 (di)0.5 (n)0.5 (g)12.9 ( )0.5 (p)0.5 (a)0.5 (ra)0.5 (g)0.5 (r)0.5 (ap)0.5 (h)0.5 (,)12.9 ( )0.5 (t)0.5 (he)88.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(acquisition of the Company includes any of the following:)Tj
0.053 Tc 0.07 Tw 0 -2.462 TD
[(\()28 (i)28 (\))28 ( )-788.5 (an)13 ( ac)0.5 (quis)0.5 (itio)0.5 (n)12.9 ( of)0.5 (fer)13 ( ma)0.5 (de)12.9 ( )0.5 (by)12.9 ( a)0.5 (ny)12.9 ( )0.5 (pers)0.5 (on)12.9 ( )0.5 (to)12.9 ( a)0.5 (ll)12.9 ( )0.5 (the)28 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(shareholders; or)Tj
0.081 Tc 0.07 Tw -2.181 -2.462 Td
[(\()56 (i)56 (i)56 (\))56 ( )-457.5 (an)12.2 ( acquisition)12.1 ( offer)12.2 ( made)12.2 ( by)12.1 ( any)12.1 ( person)12.1 ( with)12.2 ( a)56 ( )]TJ
0.039 Tc 2.181 -1.231 Td
[(view)12.7 ( to)12.7 ( enable)12.7 ( the)12.7 ( offeror)12.7 ( to)12.7 ( become)12.8 ( a)12.7 ( \223controlling)14 ( )]TJ
0.054 Tc 0 -1.231 TD
[(shareholder\224,)12.2 ( which)12.2 ( has)12.1 ( the)12.2 ( same)12.2 ( meaning)12.1 ( as)12.2 ( that)29 ( )]TJ
0.021 Tc 0 Tw T*
(prescribed in Article 59 of the Articles of Association.)Tj
0.025 Tc -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(128 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 362.4925 Tm
(Article )Tj
0 Tw T*
(129 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 334.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj39 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 110 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 33 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj40 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 111 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 33 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj41 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 112 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 33 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj42 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 113 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 33 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj43 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 114 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 33 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj114 0 obj<</Length 5300>>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
(\226 103 \226)Tj
0.056 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()31 (i)31 (i)31 (i)31 (\))31 ( )-179.5 (to)12.3 ( demand)12.4 ( relevant)12.4 ( director,)12.4 ( supervisor,)12.4 ( president)31 ( )]TJ
0.046 Tc 2.181 -1.231 Td
[(and)12.6 ( other)12.6 ( senior)12.6 ( management)12.6 ( officer)12.6 ( to)12.6 ( deliver)12.6 ( the)21 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(proceeds as result of the breach of his duty;)Tj
0.026 Tw -2.181 -2.462 Td
[(\(iv\) )-335.5 (to recover any money which shall have been received )]TJ
0.088 Tc 0.07 Tw 2.181 -1.231 Td
[(by)12 ( the)12.1 ( Company)12.1 ( but)12.1 ( were)12 ( received)12 ( by)12.1 ( relevant)63 ( )]TJ
0.085 Tc T*
[(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (,)12.9 ( )0.5 (s)0.5 (u)0.5 (pe)0.6 (rv)0.5 (i)0.5 (s)0.5 (or)0.5 (,)13 ( )0.5 (p)0.5 (r)0.5 (es)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)12.9 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)60.1 ( )]TJ
0.081 Tc 0 -1.231 TD
[(management)12.6 ( officer)12.6 ( instead,)12.5 ( including)12.6 ( \(without)56 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(limitation\) any commissions;)Tj
0.077 Tc 0.07 Tw -2.181 -2.462 Td
[(\()52 (v)52 (\))52 ( )-542.5 (to)12.4 ( demand)12.4 ( repayment)12.4 ( of)12.4 ( any)12.4 ( interests)12.4 ( earned)12.4 ( or)52 ( )]TJ
0.054 Tc 2.181 -1.231 Td
[(which)12.1 ( may)12.1 ( have)12.2 ( been)12.2 ( earned)12.1 ( by)12.1 ( relevant)12.2 ( director,)29 ( )]TJ
0.046 Tc T*
[(supervisor,)12.2 ( president)12.2 ( and)12.2 ( other)12.2 ( senior)12.2 ( management)21 ( )]TJ
0.025 Tc 0.047 Tw T*
(officer on moneys which shall have been received by )Tj
0 Tw T*
(the Company.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 193)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.048 Tw 6.541 0 Td
(The Company shall enter into a written contract with each )Tj
0.058 Tc 0.07 Tw T*
[(director,)12.6 ( supervisor)12.6 ( and)12.6 ( senior)12.6 ( management)12.6 ( officer,)12.6 ( at)33.1 ( )]TJ
0.025 Tc 0 Tw T*
(least including the following provisions:)Tj
0.049 Tw 0 -2.462 TD
[(\(i\) )-837.5 (the director, supervisor or senior management officer )]TJ
0.072 Tc 0.07 Tw 2.181 -1.231 Td
[(s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (u)0.5 (n)0.6 (d)0.5 (e)0.6 (r)0.5 (t)0.6 (a)0.5 (k)0.6 (e)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 (,)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (c)0.5 (o)0.5 (m)0.6 (p)0.6 (l)0.5 (y)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)47 ( )]TJ
0.08 Tc 0 -1.231 TD
[(t)0.5 (h)0.6 (e)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 (L)0.6 (a)0.5 (w)0.6 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (S)0.6 (p)0.5 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( )0.6 (R)0.5 (e)0.6 (g)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)0.5 (,)13.1 ( )0.5 (t)0.6 (h)0.5 (e)55 ( )]TJ
0.033 Tc 0.075 Tw T*
[(Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (Codes)8 ( )0.5 (on)8 ( )0.5 (Takeovers)8 ( )]TJ
0.055 Tc 0.07 Tw T*
[(and)12.6 ( Mergers)12.6 ( and)12.6 ( the)12.6 ( Codes)12.6 ( on)12.6 ( Share)12.7 ( Repurchases)30 ( )]TJ
0.069 Tc T*
[(\(as)12.5 ( amended)12.5 ( from)12.5 ( time)12.4 ( to)12.5 ( time\))12.5 ( approved)12.5 ( by)12.5 ( the)44.1 ( )]TJ
0.105 Tc T*
[(Securities)12.4 ( and)12.4 ( Futures)12.4 ( Commission)12.4 ( and)12.4 ( other)80 ( )]TJ
0.085 Tc T*
[(r)0.5 (egu)0.5 (la)0.5 (tio)0.5 (ns)13 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( )0.5 (Hon)0.5 (g)12.9 ( )0.5 (Ko)0.5 (ng)12.9 ( )0.5 (St)0.5 (oc)0.5 (k)12.9 ( )0.5 (Exc)0.5 (ha)0.5 (ng)0.5 (e,)60 ( )]TJ
0.049 Tc T*
[(and)12.4 ( agree)12.4 ( that)12.4 ( the)12.4 ( Company)12.4 ( will)12.4 ( be)12.4 ( entitled)12.4 ( to)12.4 ( the)24 ( )]TJ
0.031 Tc 0.077 Tw T*
[(remedies)6 ( )0.5 (as)6 ( )0.5 (specified)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6.1 ( )0.5 (Association,)6 ( )]TJ
0.087 Tc 0.07 Tw T*
[(and)12.8 ( such)12.8 ( contract)12.8 ( and)12.7 ( his)12.7 ( position)12.7 ( shall)12.7 ( not)12.8 ( be)62 ( )]TJ
0.025 Tc -0.025 Tw T*
(transferred;)Tj
0.049 Tw -2.181 -2.462 Td
[(\(ii\) )-534.5 (the director, supervisor or senior management officer )]TJ
0.059 Tc 0.07 Tw 2.181 -1.231 Td
[(shall)12.4 ( undertake)12.4 ( to)12.4 ( the)12.5 ( company)12.4 ( representing)12.4 ( each)34 ( )]TJ
0.041 Tc 0 -1.231 TD
[(shareholder,)12.8 ( to)12.8 ( comply)12.8 ( with)12.8 ( and)12.7 ( perform)12.7 ( the)12.8 ( duties)16 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(t)0.5 (h)0.5 (a)0.5 (t)5 ( )0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (ha)0.6 (ll)5 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)5 ( )0.5 (a)0.5 (s)5 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)5 ( )]TJ
0.025 Tc 0 Tw T*
(by the Articles of Association;)Tj
0.03 Tc 0.078 Tw -2.181 -2.462 Td
[(\()5 (i)5 (i)5 (i)5 (\))5 ( )-197.5 (the)5 ( )0.5 (arbitration)5 ( )0.5 (provisions)5 ( )0.5 (as)5 ( )0.6 (specified)5 ( )0.5 (in)5 ( )0.5 (Article)5 ( )0.5 (2)5 (4)5 (6)5 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(hereof.)Tj
0 Tw 11 0 0 11 481.8897 522.4925 Tm
(Section 54 and )Tj
0 -1.273 TD
(55 of Chapter )Tj
0 -1.273 TD
(19A of the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
ET

endstreamendobj113 0 obj<</Length 7198>>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
(\226 102 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 189)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.056 Tc 0.07 Tw 6.541 0 Td
[(Any)12.2 ( person)12.2 ( who)12.2 ( re)]TJ
[(ceives)12.3 ( funds)12.3 ( from)12.2 ( a)12.2 ( loan)12.2 ( which)12.2 ( has)31 ( )]TJ
0.089 Tc 0 -1.192 TD
[(been)12.1 ( made)12.2 ( by)12.1 ( the)12.1 ( Company)12.1 ( acting)12.1 ( in)12.1 ( breach)12.2 ( of)12.1 ( the)64.1 ( )]TJ
0.049 Tc T*
[(preceding)12.2 ( Article)12.2 ( shall,)12.2 ( irrespective)12.2 ( of)12.3 ( the)12.2 ( terms)12.2 ( of)12.2 ( the)24 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(loan, forthwith repay such funds to the Company.)Tj
/T1_1 1 Tf
-6.541 -2.385 Td
(Article 190)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.084 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (he)13 ( )0.5 (lo)0.5 (a)0.5 (n)12.9 ( )0.5 (gu)0.5 (a)0.5 (r)0.5 (an)0.5 (te)0.5 (e)13 ( )0.5 (wh)0.5 (ic)0.5 (h)13 ( h)0.5 (a)0.5 (s)13 ( b)0.5 (e)0.5 (en)13 ( )0.5 (pr)0.5 (ov)0.5 (i)0.5 (de)0.5 (d)13 ( b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)59 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.192 TD
[(Company)8 ( )0.5 (in)8 ( )0.5 (breach)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (preceding)8 ( )0.5 (Article)8.1 ( )0.5 (1)8 (8)8 (9)8 ( )0.5 (\(i\))8 ( )0.5 (shall)8 ( )]TJ
0.025 Tc 0.011 Tw 0 -1.192 TD
(not be enforceable against the Company, save in respect of )Tj
0 Tw 0 -1.192 TD
(the following circumstances:)Tj
0.068 Tc 0.07 Tw 0 -2.385 TD
[(\()43 (i)43 (\))43 ( )-773.5 (the)12.4 ( guarantee)12.3 ( was)12.3 ( provided)12.3 ( in)12.4 ( connection)12.3 ( with)12.4 ( a)43 ( )]TJ
0.054 Tc 2.181 -1.192 Td
[(loa)0.5 (n)12.9 ( whi)0.5 (ch)12.9 ( wa)0.5 (s)12.9 ( ma)0.5 (de)12.9 ( )0.5 (to)12.9 ( a)12.9 ( )0.5 (Relev)0.5 (ant)12.9 ( )0.5 (Perso)0.5 (n)12.9 ( of)12.9 ( )0.5 (any)29 ( )]TJ
0.067 Tc 0 -1.192 TD
[(of)12.7 ( the)12.6 ( directors,)12.6 ( supervisors,)12.6 ( president)12.6 ( and)12.7 ( other)42 ( )]TJ
0.045 Tc 0.071 Tw T*
[(senior)12 ( )0.6 (management)12.1 ( )0.6 (officers)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.6 (Company)12.1 ( )0.5 (or)12 ( )0.6 (the)20 ( )]TJ
0.046 Tc 0.07 Tw T*
[(Company\222s)12.1 ( parent)12 ( company)12.1 ( and)12.1 ( the)12.1 ( lender)12.1 ( of)12.1 ( such)21 ( )]TJ
0.035 Tc 0.073 Tw T*
[(f)0.5 (u)0.6 (n)0.5 (d)0.5 (s)10 ( )0.5 (d)0.5 (i)0.6 (d)9.9 ( )0.6 (n)0.5 (o)0.5 (t)10 ( )0.5 (k)0.5 (n)0.5 (o)0.6 (w)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)10 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (s)10 ( )0.5 (a)0.6 (t)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(the time of the loan;)Tj
0.099 Tc 0.07 Tw -2.181 -2.385 Td
[(\()74 (i)74 (i)74 (\))74 ( )-439.5 (the)12.5 ( collateral)12.5 ( which)12.4 ( has)12.5 ( been)12.5 ( provided)12.4 ( by)12.4 ( the)74 ( )]TJ
0.043 Tc 2.181 -1.192 Td
[(Company)12.4 ( has)12.5 ( already)12.4 ( been)12.4 ( lawfully)12.4 ( disposed)12.4 ( of)12.4 ( by)18 ( )]TJ
0.025 Tc 0 Tw T*
(the lender to a bona fide purchaser.)Tj
/T1_1 1 Tf
-8.722 -2.385 Td
(Article 191)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.089 Tc 0.07 Tw 6.541 0 Td
[(For)12.5 ( the)12.5 ( purpose)12.5 ( of)12.5 ( the)12.5 ( foregoing)12.4 ( provisions)12.5 ( of)12.5 ( this)64 ( )]TJ
0.022 Tc 0 Tw 0 -1.192 TD
[(C)0.5 (h)0.5 (a)0.5 (p)0.5 (t)0.5 (er)0.5 (,)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m )0.5 (\223)0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (e)0.5 (\224)0.5 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (ud)0.5 (e)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (u)0.5 (n)0.5 (de)0.5 (r)0.5 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)-3 ( )]TJ
0.025 Tc 0.025 Tw 0 -1.192 TD
[(of )0.5 (liability )0.5 (or the provision )0.5 (of )0.5 (property )0.5 (by )0.5 (the )0.5 (guarantor )0.5 (to )]TJ
0 Tw 0 -1.192 TD
(secure the obligor's performance of his obligations.)Tj
/T1_1 1 Tf
-6.541 -2.385 Td
(Article 192)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.05 Tc 0.07 Tw 6.541 0 Td
[(When)12.4 ( a)12.5 ( director,)12.3 ( supervisor,)12.4 ( president)12.4 ( and)12.4 ( other)12.4 ( senior)25 ( )]TJ
0.04 Tc T*
[(management)12.2 ( officer)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( breaches)12.2 ( the)12.2 ( duties)15 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.192 TD
[(which)8 ( )0.5 (he)8 ( )0.5 (owes)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Company,)8 ( )0.5 (in)8 ( )0.6 (addition)8 ( )0.5 (to)8 ( )0.5 (any)8 ( )0.5 (rights)8 ( )]TJ
0.025 Tc 0.053 Tw 0 -1.192 TD
(and remedies provided by laws, administrative regulations )Tj
0.039 Tc 0.07 Tw T*
[(a)0.5 (nd)12.9 ( t)0.5 (he)13 ( li)0.5 (sti)0.5 (ng)12.9 ( )0.5 (rul)0.5 (es)13 ( of)13 ( th)0.5 (e)12.9 ( p)0.5 (la)0.5 (ce)12.9 ( )0.5 (wh)0.5 (ere)13 ( t)0.5 (he)12.9 ( )0.5 (sh)0.5 (are)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)14.1 ( )]TJ
0.025 Tc 0 Tw T*
(Company are listed, the Company shall be entitled:)Tj
0.003 Tw 0 -2.385 TD
[(\(i\) )-883.5 (to demand relevant director, supervisor, president and )]TJ
0.044 Tc 0.07 Tw 2.181 -1.192 Td
[(other)12.5 ( senior)12.6 ( management)12.5 ( officer)12.5 ( to)12.5 ( compensate)12.6 ( for)19 ( )]TJ
0.025 Tc 0.02 Tw 0 -1.192 TD
(the losses sustained by it as a result of such breach of )Tj
-0.025 Tw T*
(duty;)Tj
0.101 Tc 0.07 Tw -2.181 -2.385 Td
[(\()76 (i)76 (i)76 (\))76 ( )-437.5 (to)12.2 ( rescind)12.2 ( any)12.3 ( contract)12.2 ( or)12.3 ( transaction)12.2 ( entered)76 ( )]TJ
0.066 Tc 2.181 -1.192 Td
[(into)12.7 ( between)12.7 ( the)12.7 ( Company)12.7 ( and)12.7 ( relevant)12.7 ( director,)41 ( )]TJ
0.046 Tc T*
[(supervisor,)12.2 ( president)12.2 ( and)12.2 ( other)12.2 ( senior)12.2 ( management)21 ( )]TJ
0.043 Tc 0 -1.192 TD
[(officer)12.8 ( and)12.7 ( between)12.8 ( the)12.8 ( Company)12.8 ( and)12.7 ( a)12.8 ( third)12.8 ( party)18 ( )]TJ
0 -1.192 TD
[(\()0.5 (w)0.6 (h)0.6 (e)0.5 (r)0.6 (e)13 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13.1 ( )0.5 (k)0.6 (n)0.5 (e)0.6 (w)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (s)0.6 (h)0.5 (o)0.6 (u)0.5 (l)0.5 (d)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.6 (e)13 ( )0.6 (k)0.5 (n)0.6 (o)0.5 (w)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)18 ( )]TJ
0.035 Tc 0.073 Tw T*
[(s)0.5 (uc)0.5 (h)10 ( )0.5 (dir)0.5 (ec)0.5 (to)0.5 (r)0.5 (,)9.9 ( )0.6 (sup)0.5 (e)0.5 (rvi)0.5 (so)0.5 (r,)10 ( )0.5 (p)0.5 (re)0.5 (si)0.5 (de)0.5 (nt)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (o)0.5 (th)0.5 (er)10 ( )0.5 (s)0.5 (en)0.5 (io)0.5 (r)10 ( )]TJ
0.048 Tc 0.07 Tw T*
[(management)12.7 ( officer)12.8 ( representing)12.7 ( the)12.8 ( Company)12.8 ( has)23 ( )]TJ
0.025 Tc 0 Tw T*
(been in breach of his duty owed to the Company\);)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(124 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 700.9926 Tm
(Article )Tj
0 Tw T*
(125 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 672.9926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 437.4925 Tm
(Article )Tj
0 Tw T*
(126 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 409.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 359.9925 Tm
(Article )Tj
0 Tw T*
(127 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 331.9925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj112 0 obj<</Length 5361>>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
(\226 101 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 186)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.044 Tw 6.541 0 Td
(If, prior to the Company\222s initial consideration of relevant )Tj
0.084 Tc 0.07 Tw 0 -1.231 TD
[(contracts,)12.3 ( transactions,)12.4 ( or)12.3 ( arrangements,)12.3 ( a)12.3 ( director,)59 ( )]TJ
0.051 Tc T*
[(supervisor,)12.5 ( president)12.5 ( and)12.5 ( any)12.5 ( other)12.5 ( senior)12.5 ( management)26 ( )]TJ
0.039 Tc T*
[(officer)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( has)12.5 ( delivered)12.5 ( a)12.5 ( written)12.4 ( notice)12.5 ( to)14 ( )]TJ
0.025 Tc 0 Tw T*
(the board of directors, which contains the statement that he )Tj
0.008 Tw T*
[(has interests in the contracts, )0.5 (transactions, )0.5 (or arrangements )]TJ
0.041 Tw T*
[(to be entered )0.5 (into )0.5 (by )0.5 (the Company in the future due to the )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(contents)1 ( )0.5 (specified)1 ( )0.5 (in)1.1 ( )0.5 (the)1 ( )0.6 (notice,)1 ( )0.5 (such)1 ( )0.5 (director,)1 ( )0.5 (supervisor)0.5 (,)0.9 ( )]TJ
0.051 Tc 0.07 Tw 0 -1.231 TD
[(president)12.4 ( and)12.5 ( other)12.5 ( senior)12.4 ( management)12.5 ( officer)12.5 ( shall)12.4 ( be)26.1 ( )]TJ
0.064 Tc T*
[(deemed)12 ( to)12 ( have)12.1 ( made)12.1 ( the)12.1 ( disclosure)12.1 ( stipulated)12.1 ( by)12.1 ( the)39 ( )]TJ
0.028 Tc 0.08 Tw T*
[(preceding)3 ( )0.5 (Article)3 ( )0.5 (in)3 ( )0.5 (respe)0.5 (ct)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )0.5 (stateme)0.5 (nt)3 ( )0.5 (c)0.5 (ontained)3 ( )0.5 (in)3 ( )]TJ
0.025 Tc 0 Tw T*
(the notice.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 187)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.066 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( Company)12.3 ( shall)12.3 ( not,)12.2 ( in)12.3 ( any)12.2 ( manner,)12.3 ( pay)12.3 ( taxes)12.2 ( for)41 ( )]TJ
0.078 Tc T*
[(its)12.7 ( directors,)12.7 ( supervisors,)12.7 ( president)12.7 ( and)12.7 ( other)12.7 ( senior)53 ( )]TJ
0.025 Tc 0 Tw T*
(management officers.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 188)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.026 Tw 6.541 0 Td
(The Company shall not, directly or indirectly, make a loan )Tj
0.073 Tw T*
(to or provide a loan guarantee to any director, supervisor, )Tj
0.068 Tc 0.07 Tw T*
[(president)12.2 ( and)12.2 ( other)12.1 ( senior)12.2 ( management)12.2 ( officer)12.1 ( of)12.2 ( the)43 ( )]TJ
0.025 Tc 0.028 Tw 0 -1.231 TD
(Company and of the Company\222s parent company or any of )Tj
0 Tw 0 -1.231 TD
(the Relevant Persons of the foregoing.)Tj
0.038 Tc 0.07 Tw 0 -2.462 TD
[(T)0.5 (h)0.5 (e)13 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (d)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.6 (t)12.9 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (l)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(circumstances:)Tj
0.077 Tc 0.07 Tw 0 -2.462 TD
[(\()52 (i)52 (\))52 ( )-764.5 (the)12.5 ( provision)12.5 ( by)12.5 ( the)12.5 ( Company)12.5 ( of)12.6 ( a)12.6 ( loan)12.5 ( or)12.6 ( loan)52 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(guarantee to its subsidiaries;)Tj
0.077 Tc 0.07 Tw -2.181 -2.462 Td
[(\()52 (i)52 (i)52 (\))52 ( )-461.5 (the)12.5 ( provision)12.6 ( by)12.5 ( the)12.5 ( Company)12.5 ( of)12.6 ( a)12.6 ( loan)12.5 ( or)12.6 ( loan)52 ( )]TJ
0.041 Tc 2.181 -1.231 Td
[(guarantee)12.8 ( or)12.8 ( any)12.8 ( other)12.8 ( funds)12.8 ( available)12.8 ( to)12.8 ( any)12.8 ( of)12.8 ( its)16 ( )]TJ
0.065 Tc 0 -1.231 TD
[(directors,)12.4 ( supervisors,)12.3 ( president)12.3 ( and)12.3 ( other)12.3 ( senior)40.1 ( )]TJ
0.024 Tc 0 Tw T*
[(management officers to meet expenditures incurred or)-1 ( )]TJ
0.025 Tc 0.001 Tw T*
(to be incurred by him for the purpose of the Company )Tj
0.057 Tc 0.07 Tw T*
[(or)12.4 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.4 ( enabling)12.4 ( him)12.3 ( to)12.4 ( perform)12.4 ( his)32 ( )]TJ
0.045 Tc 0 -1.231 TD
[(duties)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)12.4 ( employment)12.4 ( contract)20 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(approved by the shareholders\222 meeting; and)Tj
0.014 Tw -2.181 -2.462 Td
[(\(iii\) )-266.5 (if the ordinary course of the business of the Company )]TJ
0.006 Tw 2.181 -1.231 Td
[(includes )0.5 (the )0.5 (provision of )0.5 (a )0.5 (loan )0.5 (or )0.5 (loan )0.5 (guarantee, )0.5 (the )]TJ
0.014 Tw T*
[(Company )0.5 (may )0.5 (provide )0.5 (a )0.5 (loan )0.5 (or )0.5 (loan )0.5 (guarantee )0.6 (to )0.6 (the )]TJ
0.047 Tc 0.07 Tw T*
[(relevant)12 ( directors,)12.1 ( supervisors,)12.1 ( president)12 ( and)12.1 ( other)22 ( )]TJ
0.025 Tc 0.034 Tw T*
(senior management officers and the Relevant Persons )Tj
T*
(thereof, provided that they are on normal commercial )Tj
-0.025 Tw T*
(terms.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(121 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 570.4926 Tm
(Article )Tj
0 Tw T*
(122 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 542.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 506.4925 Tm
(Article )Tj
0 Tw T*
(123 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 478.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj111 0 obj<</Length 5450>>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
(\226 100 \226)Tj
0.037 Tc 0.071 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Subject)12 ( to)12 ( )0.5 (the)12 ( )0.5 (exceptions)12.1 ( )0.5 (under)12 ( )0.5 (Note)12 ( )0.5 (1)12 ( )0.5 (to)12 ( )0.5 (Appendix)12 ( )0.5 (3)12 ( )0.5 (to)12 ( )]TJ
0.043 Tc 0.07 Tw 0 -1.231 TD
[(t)0.5 (he)13 ( H)0.5 (K)13 ( L)0.5 (is)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (Ru)0.5 (le)0.5 (s)13 ( o)0.5 (r)12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (ap)0.5 (pr)0.5 (o)0.5 (ve)0.5 (d)12.9 ( )0.5 (by)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Ho)0.5 (ng)13 ( )0.5 (Ko)0.5 (ng)18 ( )]TJ
0.025 Tc 0.058 Tw T*
[(Stock )0.5 (Exchange, )0.5 (no )0.5 (director )0.5 (shall )0.5 (vote )0.5 (for )0.5 (any )0.6 (resolutions )]TJ
0.105 Tc 0.07 Tw T*
[(of)13 ( t)0.5 (he)12.9 ( )0.5 (bo)0.5 (ar)0.5 (d)12.9 ( o)0.5 (f)12.9 ( )0.5 (dir)0.5 (ec)0.5 (tor)0.5 (s)12.9 ( )0.5 (re)0.5 (ga)0.5 (rdi)0.5 (ng)12.9 ( )0.5 (an)0.5 (y)12.9 ( c)0.5 (on)0.5 (tr)0.5 (ac)0.5 (ts,)80 ( )]TJ
0.054 Tc T*
[(transactions)12.4 ( or)12.4 ( arrangements)12.4 ( in)12.3 ( which)12.3 ( he)12.4 ( or)12.4 ( any)12.4 ( of)12.4 ( his)29 ( )]TJ
0.025 Tc 0.076 Tw T*
(close associates \(as defined by the applicable listing rules )Tj
0.024 Tc 0 Tw T*
[(effective from time to time\) is approved to have significant)-1 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(interests)6 ( )0.5 (or)6 ( )0.5 (regarding)6 ( )0.5 (any)6 ( )0.5 (other)6.1 ( )0.5 (relevant)6.1 ( )0.5 (suggestions,)6 ( )0.5 (and)6 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.231 TD
[(shall)12 ( )0.5 (not)12 ( )0.5 (be)12 ( )0.5 (counted)12 ( )0.5 (towards)12 ( )0.5 (the)12 ( )0.5 (quorum)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (meeting.)12 ( )]TJ
0.054 Tc 0.07 Tw T*
[(If)12.7 ( any)12.7 ( contract,)12.8 ( transaction,)12.7 ( arrangement)12.8 ( or)12.7 ( suggestion)29 ( )]TJ
0.026 Tc 0.082 Tw T*
[(relates)1 ( )0.6 (to)1 ( )0.5 (any)1 ( )0.5 (related)1 ( )0.6 (party)1 ( )0.5 (transaction)1 ( )0.5 (as)1 ( )0.5 (provided)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )]TJ
0.031 Tc 0.077 Tw T*
[(HK)6 ( )0.5 (Listing)6 ( )0.5 (Rules,)6 ( )0.5 (the)6.1 ( )0.5 (\223close)6 ( )0.5 (associates\224)6 ( )0.5 (as)6 ( )0.5 (mentioned)6 ( )0.5 (in)6 ( )]TJ
0.025 Tc 0.024 Tw T*
[(this )0.5 (paragraph )0.5 (shall )0.5 (be changed to )0.5 (\223associates\224 \(as )0.6 (defined )]TJ
0.037 Tc 0.071 Tw T*
[(by)12 ( )0.5 (the)12.1 ( )0.5 (applicable)12 ( )0.5 (HK)12.1 ( )0.5 (listing)11.9 ( )0.5 (rules)12 ( )0.5 (effective)12 ( )0.5 (from)12 ( )0.5 (time)12 ( )0.5 (to)12 ( )]TJ
0.025 Tc -0.025 Tw T*
(time\).)Tj
0.028 Tc 0.08 Tw 0 -2.462 TD
[(Unless)3 ( )0.5 (the)3 ( )0.5 (interested)3 ( )0.5 (directors,)3 ( )0.5 (supervisors,)3 ( )0.5 (president)3 ( )0.5 (and)3 ( )]TJ
0.048 Tc 0.07 Tw 0 -1.231 TD
[(other)12.9 ( senior)12.9 ( management)12.9 ( officers)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( ha)0.5 (ve)23.1 ( )]TJ
0.025 Tc 0.064 Tw T*
(made such disclosure to the board of directors as required )Tj
0.06 Tc 0.07 Tw T*
[(by)12.7 ( the)12.8 ( first)12.8 ( paragraph)12.8 ( of)12.8 ( this)12.8 ( Article,)12.7 ( and)12.8 ( the)12.8 ( relevant)35 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(matter)2 ( )0.5 (has)2 ( )0.5 (been)2 ( )0.5 (approved)1.9 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 TD
[(meeting)12.4 ( of)12.5 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.4 ( where)12.5 ( such)12.5 ( directors,)25 ( )]TJ
0.025 Tc 0.031 Tw T*
(supervisors, president or other senior management officers )Tj
0.049 Tc 0.07 Tw T*
[(have)12.2 ( not)12.2 ( been)12.3 ( counted)12.2 ( as)12.3 ( part)12.3 ( of)12.2 ( the)12.2 ( quorum)12.3 ( and)12.3 ( voted)24 ( )]TJ
0.068 Tc T*
[(thereat,)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( be)12.5 ( entitled)12.5 ( to)12.5 ( cancel)12.5 ( such)43 ( )]TJ
0.048 Tc T*
[(contracts,)12.3 ( transactions,)12.2 ( or)12.3 ( arrangements,)12.3 ( except)12.3 ( for)12.3 ( any)23 ( )]TJ
0.026 Tc 0.082 Tw T*
[(other)1 ( )0.5 (party)1 ( )0.5 (which)1 ( )0.5 (is)1 ( )0.5 (a)1.1 ( )0.5 (bona)1 ( )0.5 (fide)1.1 ( )0.5 (party)1 ( )0.5 (without)1 ( )0.5 (knowledge)1 ( )]TJ
0.053 Tc 0.07 Tw T*
[(of)12.3 ( the)12.3 ( violation)12.4 ( of)12.4 ( duties)12.4 ( on)12.3 ( the)12.4 ( part)12.4 ( of)12.3 ( such)12.3 ( directors,)28 ( )]TJ
0.082 Tc T*
[(supervisors,)12.5 ( president)12.6 ( and)12.5 ( other)12.6 ( senior)12.6 ( management)57 ( )]TJ
0.025 Tc -0.025 Tw T*
(officers.)Tj
0.058 Tw 0 -2.462 TD
(Where the Relevant Persons or associates of the directors, )Tj
0.082 Tc 0.07 Tw 0 -1.231 TD
[(supervisors,)12.5 ( president)12.6 ( and)12.5 ( other)12.6 ( senior)12.6 ( management)57 ( )]TJ
0.025 Tc 0.003 Tw T*
(officers of the Company have interests in certain contracts, )Tj
0.033 Tc 0.075 Tw T*
[(t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (io)0.5 (ns)8.1 ( )0.5 (or)8 ( )0.5 (a)0.5 (r)0.5 (r)0.5 (an)0.5 (g)0.5 (em)0.5 (e)0.5 (nt)0.5 (s)0.5 (,)8 ( )0.5 (su)0.5 (c)0.5 (h)8 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)0.5 (,)8 ( )0.5 (s)0.5 (up)0.5 (e)0.5 (r)0.5 (vi)0.5 (so)0.5 (r)0.5 (s)0.5 (,)8 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(president)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )0.5 (senior)2 ( management)2 ( officers)2 ( shall)2 ( also)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(be deemed to be interested.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Section 4\(1\), )Tj
0 -1.273 TD
(Note 1 and )Tj
0 -1.273 TD
(Section 13.44 )Tj
0 -1.273 TD
(of Appendix )Tj
T*
(3 to the HK )Tj
T*
(Listing Rules)Tj
ET

endstreamendobj110 0 obj<</Length 5382>>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 99 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 184)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.062 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( shareholders\222)12.7 ( meeting)12.7 ( with)12.8 ( full)12.8 ( knowledge)12.8 ( of)12.7 ( the)37.1 ( )]TJ
0.077 Tc 0 -1.192 TD
[(relevant)12.9 ( circumstance)0.5 (s)12.9 ( may)12.9 ( relieve)12.9 ( the)12.9 ( liability)12.9 ( of)12.9 ( a)52 ( )]TJ
0.086 Tc T*
[(director,)12.2 ( supervisor,)12.2 ( president)12.2 ( and)12.2 ( any)12.2 ( other)12.2 ( senior)61 ( )]TJ
0.061 Tc 0 -1.192 TD
[(mana)0.5 (gement)12.9 ( of)0.5 (ficer)13 ( of)12.9 ( the)13 ( Company)12.9 ( )0.5 (as)12.9 ( a)12.9 ( r)0.5 (esult)12.9 ( of)13 ( his)36 ( )]TJ
0.025 Tc 0.017 Tw 0 -1.192 TD
[(violation )0.5 (of any specific )0.5 (duty, )0.5 (subject )0.5 (to )0.5 (the )0.5 (circumstances )]TJ
0 Tw T*
(as set out in Article 58 of the Articles of Association.)Tj
/T1_1 1 Tf
-6.541 -2.385 Td
(Article 185)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.059 Tc 0.07 Tw 6.541 0 Td
[(A)12.1 ( Director,)12.1 ( supervisor,)12.1 ( president)12.1 ( and)12 ( any)12 ( other)12 ( senior)34.1 ( )]TJ
0.105 Tc T*
[(management)12.3 ( officer)12.3 ( of)12.3 ( the)12.2 ( Company)12.3 ( who)12.3 ( directly)80 ( )]TJ
0.08 Tc T*
[(or)12.7 ( indirectly)12.6 ( has)12.6 ( material)12.7 ( interests)12.7 ( in)12.6 ( any)12.6 ( contracts,)55 ( )]TJ
0.051 Tc T*
[(transactions,)12.8 ( or)12.9 ( arrangements)12.9 ( that)12.8 ( are)12.9 ( being)12.8 ( planned)12.8 ( or)26 ( )]TJ
0.062 Tc 0 -1.192 TD
[(have)12.4 ( already)12.4 ( been)12.4 ( concluded)12.4 ( by)12.5 ( the)12.5 ( Company)12.5 ( \(except)37 ( )]TJ
0.079 Tc 0 -1.192 TD
[(for)12.9 ( the)12.9 ( employment)12.9 ( contracts)12.9 ( betwee)0.5 (n)12.9 ( the)13 ( di)0.5 (rectors,)54 ( )]TJ
0.082 Tc T*
[(supervisors,)12.5 ( president)12.6 ( and)12.5 ( other)12.6 ( senior)12.6 ( management)57 ( )]TJ
0.06 Tc T*
[(officers)12.1 ( and)12.1 ( the)12 ( Company\),)12.1 ( shall,)12 ( as)12.1 ( soon)12 ( as)12.1 ( possible,)35 ( )]TJ
0.052 Tc T*
[(disclose)12.3 ( to)12.4 ( the)12.4 ( board)12.3 ( of)12.4 ( directors)12.3 ( the)12.3 ( nature)12.3 ( and)12.3 ( extent)27 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.192 TD
[(of)10 ( )0.5 (his)10 ( )0.5 (interests,)10 ( )0.5 (regardless)10 ( )0.5 (of)10 ( )0.5 (whether)10 ( )0.5 (or)10 ( )0.5 (not)10 ( )0.5 (the)10 ( )0.5 (relevant)10 ( )]TJ
0.024 Tc 0 Tw 0 -1.192 TD
[(m)0.5 (a)0.5 (t)0.5 (te)0.5 (r)0.5 (s)0.5 ( )0.5 (r)0.5 (eq)0.5 (u)0.5 (i)0.5 (r)0.5 (e )0.5 (t)0.5 (h)0.5 (e)0.5 ( a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (va)0.5 (l)0.5 ( )0.5 (o)0.5 (f )0.5 (t)0.5 (h)0.5 (e)0.5 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( o)0.5 (f)0.5 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)0.5 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)-1 ( )]TJ
0.025 Tc T*
(the circumstances.)Tj
0.041 Tc 0.07 Tw 0 -2.385 TD
[(A)0.5 (ny)12.9 ( )0.5 (dir)0.5 (ec)0.5 (to)0.5 (r)12.9 ( )0.5 (who)13 ( h)0.5 (as)13 ( r)0.5 (ela)0.5 (te)0.5 (d)12.9 ( )0.5 (pa)0.5 (rty)13 ( r)0.5 (el)0.5 (at)0.5 (ion)0.5 (sh)0.5 (ip)12.9 ( )0.5 (wi)0.5 (th)12.9 ( )0.5 (th)0.5 (e)16 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.192 TD
[(en)0.5 (ter)0.5 (pr)0.5 (ise)1.1 ( i)0.5 (nvo)0.5 (lve)0.5 (d)1 ( )0.5 (by)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (ma)0.5 (tte)0.5 (rs)1 ( )0.5 (s)0.5 (ubj)0.5 (ec)0.5 (t)0.9 ( )0.6 (to)1 ( )0.5 (re)0.5 (sol)0.5 (uti)0.5 (on)1 ( )0.5 (a)0.5 (t)0.9 ( )]TJ
0.025 Tc 0.033 Tw T*
(the meeting of the board of directors shall not exercise the )Tj
0.049 Tc 0.07 Tw T*
[(voting)12.4 ( right)12.4 ( on)12.4 ( such)12.3 ( resolution,)12.4 ( nor)12.4 ( exercise)12.4 ( the)12.4 ( voting)24 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(right on behalf of another director and shall withdraw from )Tj
0.007 Tw 0 -1.192 TD
(voting. Such meeting of the board of directors may be held )Tj
0.048 Tc 0.07 Tw T*
[(only)12.3 ( if)12.3 ( a)12.3 ( majority)12.2 ( of)12.3 ( the)12.3 ( directors)12.2 ( without)12.3 ( related)12.2 ( party)23 ( )]TJ
0.025 Tc 0.037 Tw T*
(relationship are present at the meeting, and the resolutions )Tj
0.066 Tw T*
(of the meeting of the board of directors shall be approved )Tj
0.086 Tc 0.07 Tw 0 -1.192 TD
[(by)12.3 ( a)12.3 ( majority)12.3 ( of)12.3 ( the)12.3 ( directors)12.3 ( without)12.3 ( related)12.3 ( party)61 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.192 TD
(relationship. If the number of the directors without related )Tj
0.074 Tc 0.07 Tw T*
[(p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (h)0.5 (i)0.5 (p)13 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)13 ( a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (l)0.5 (e)0.5 (s)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)49 ( )]TJ
0.025 Tc 0.054 Tw T*
(three, such matters shall be submitted to the shareholders\222 )Tj
0 Tw 0 -1.231 TD
(meeting of the listed c)Tj
(ompany for consideration.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(119 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 669.9926 Tm
(Article )Tj
0 Tw T*
(120 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 641.9926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 468.4925 Tm
(Article 124 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 454.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj28 0 obj<</Count 5/Kids[115 0 R 116 0 R 117 0 R 118 0 R 119 0 R]/Parent 11 0 R/Type/Pages>>endobj29 0 obj<</Count 5/Kids[120 0 R 121 0 R 122 0 R 123 0 R 124 0 R]/Parent 11 0 R/Type/Pages>>endobj30 0 obj<</Count 5/Kids[125 0 R 126 0 R 127 0 R 128 0 R 129 0 R]/Parent 11 0 R/Type/Pages>>endobj31 0 obj<</Count 5/Kids[130 0 R 131 0 R 132 0 R 133 0 R 134 0 R]/Parent 11 0 R/Type/Pages>>endobj32 0 obj<</Count 5/Kids[135 0 R 136 0 R 137 0 R 138 0 R 139 0 R]/Parent 11 0 R/Type/Pages>>endobj135 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 140 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 32 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj136 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 141 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 32 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj137 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 142 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 32 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj138 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 143 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 32 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj139 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 144 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 32 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj144 0 obj<</Length 5117>>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 776.3179 Tm
(Article 182)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.001 Tc 6.541 0 Td
[(Directors, supervisors, president and other senior management)-4 ( )]TJ
0.004 Tc 0 -1.231 TD
[(of)0.5 (fic)0.5 (ers)0.5 ( of )0.5 (the)0.5 ( Com)0.5 (pan)0.5 (y sh)0.5 (all)0.5 ( not )0.5 (dir)0.5 (ect)0.5 ( the)0.5 ( fo)0.5 (llow)0.5 (ing )0.5 (per)0.5 (sons)-0.9 ( )]TJ
0.005 Tc 0.083 Tw T*
[(or )0.5 (organizations )0.5 (\(\223Relevant )0.5 (Persons\224\) )0.5 (to )0.5 (engage )0.5 (in )0.5 (activities )]TJ
0.039 Tc 0.07 Tw T*
[(prohibited)12.3 ( for)12.3 ( directors,)12.3 ( supervisors,)12.3 ( president)12.3 ( and)12.3 ( other)34 ( )]TJ
0.005 Tc 0 Tw T*
(senior management officers of the Company:)Tj
0.021 Tc 0 -2.462 TD
[(\()-4 (i)-4 (\))-4 ( )-890.5 (spouses or underage children of directors, supervisors,)-4 ( )]TJ
0.025 Tc 0.003 Tw 2.181 -1.231 Td
[(president )0.5 (and )0.5 (other )0.5 (senior )0.5 (management )0.5 (officers )0.5 (of )0.5 (the )]TJ
-0.025 Tw 0 -1.231 TD
(Company;)Tj
0.082 Tw -2.181 -2.462 Td
[(\(ii\) )-501.5 (trustors of directors, supervisors, president and other )]TJ
0.055 Tc 0.07 Tw 2.181 -1.231 Td
[(senior)12.6 ( management)12.5 ( officers)12.6 ( of)12.6 ( the)12.6 ( Company)12.7 ( or)12.6 ( of)30 ( )]TJ
0.025 Tc 0 Tw T*
(such persons as described in Item \(i\) of this Article;)Tj
0.045 Tw -2.181 -2.462 Td
[(\(iii\) )-235.5 (partners of directors, supervisors, president and other )]TJ
0.055 Tc 0.07 Tw 2.181 -1.231 Td
[(senior)12.6 ( management)12.5 ( officers)12.6 ( of)12.6 ( the)12.6 ( Company)12.7 ( or)12.6 ( of)30 ( )]TJ
0.046 Tc T*
[(such)12.7 ( persons)12.7 ( as)12.7 ( described)12.7 ( in)12.8 ( Item)12.8 ( \(i\))12.8 ( or)12.7 ( \(ii\))12.8 ( of)12.7 ( this)21 ( )]TJ
0.025 Tc -0.025 Tw T*
(Article;)Tj
0.031 Tc 0.077 Tw -2.181 -2.462 Td
[(\()6 (i)6 (v)6 (\))6 ( )-278.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (wh)0.5 (i)0.5 (c)0.5 (h)6 ( )0.5 (a)6 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (,)6 ( )0.5 (s)0.5 (up)0.5 (e)0.5 (r)0.5 (vi)0.5 (s)0.5 (or)0.5 (,)6 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (si)0.5 (d)0.5 (e)0.5 (nt)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )]TJ
0.025 Tc 0.037 Tw 2.181 -1.231 Td
(any other senior management officer of the Company )Tj
0.026 Tc 0.082 Tw T*
[(has)1 ( )0.5 (de)1 ( )0.5 (facto)1 ( )0.5 (single)1 ( )0.5 (control)1 ( )0.5 (over)1 ( )0.5 (or)1 ( )0.5 (joint)1 ( )0.5 (control)1 ( )0.5 (over)1 ( )]TJ
0.025 Tc 0 Tw T*
(with such persons as described in Item \(i\), \(ii\) or)Tj
0.097 Tc 0.07 Tw -2.181 -2.462 Td
[(\()72 (i)72 (i)72 (i)72 (\))72 ( )-138.5 (of)12.7 ( this)12.7 ( Article)12.7 ( or)12.7 ( other)12.6 ( directors,)12.7 ( supervisors,)72.1 ( )]TJ
0.025 Tc 0.003 Tw 2.181 -1.231 Td
[(president )0.5 (and )0.5 (other )0.5 (senior )0.5 (management )0.5 (officers )0.5 (of )0.5 (the )]TJ
0 Tw T*
(Company; and)Tj
0.061 Tc 0.07 Tw -2.181 -2.462 Td
[(\()36 (v)36 (\))36 ( )-558.5 (Directors,)12.8 ( supervisors,)12.8 ( president)12.9 ( and)12.8 ( other)12.8 ( senior)36 ( )]TJ
0.078 Tc 2.181 -1.231 Td
[(management)12.8 ( officers)12.9 ( of)12.9 ( the)12.9 ( controlled)12.9 ( company)53 ( )]TJ
0.025 Tc 0 Tw T*
(referred to in Item \(iv\) of this Article.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 183)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.065 Tw 6.541 0 Td
(The fidu)Tj
(ciary duty of a director, supervisor, president and )Tj
0.046 Tw 0 -1.192 TD
(any other senior management officer of the Company may )Tj
0.04 Tc 0.07 Tw 0 -1.192 TD
[(not)12.5 ( necessarily)12.5 ( cease)12.5 ( upon)12.5 ( the)12.5 ( conclusion)12.5 ( of)12.5 ( his)12.5 ( term)12.4 ( of)15 ( )]TJ
0.034 Tc 0.074 Tw T*
[(office,)9 ( )0.5 (their)9 ( )0.5 (obligations)9 ( )0.5 (to)9 ( )0.5 (keep)9 ( )0.5 (confidential)9 ( )0.5 (the)9.1 ( )0.5 (business)9 ( )]TJ
0.025 Tc 0.071 Tw T*
(secrets of the Company shall survive since the conclusion )Tj
0.041 Tw T*
(of his term of office. The duration of the other obligations )Tj
0.061 Tc 0.07 Tw 0 -1.192 TD
[(and)12.4 ( duties)12.4 ( shall)12.4 ( be)12.4 ( determined)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)36 ( )]TJ
0.043 Tc 0 -1.192 TD
[(principle)12.4 ( of)12.4 ( fairness,)12.4 ( depending)12.5 ( upon)12.4 ( the)12.4 ( time)12.4 ( of)12.4 ( length)18 ( )]TJ
0.07 Tc T*
[(between)12.6 ( the)12.6 ( occurrence)12.6 ( of)12.6 ( the)12.6 ( relevant)12.5 ( event)12.6 ( and)12.6 ( the)45 ( )]TJ
0.036 Tc 0.072 Tw T*
[(time)11 ( )0.5 (when)11 ( )0.5 (he)11.1 ( )0.5 (leaves)11 ( )0.5 (the)11 ( )0.5 (office,)11 ( )0.5 (and)11 ( )0.5 (the)11.1 ( )0.5 (situation)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0.03 Tw 0 -1.192 TD
[(circumstances and terms under which his )0.5 (relationship )0.5 (with )]TJ
0 Tw 0 -1.192 TD
(the Company is ended.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(117 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 266.4925 Tm
(Article )Tj
0 Tw T*
(118 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 238.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj143 0 obj<</Length 4257>>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
0.022 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\(viii\) )266.5 (not to accept commissions relating to the transactions )]TJ
0.112 Tc 0.07 Tw 2.181 -1.231 Td
[(of)12.2 ( the)12.2 ( Company,)12.2 ( without)12.2 ( the)12.2 ( approval)12.2 ( of)12.2 ( the)87 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders\222 meeting with full knowledge;)Tj
0.073 Tc 0.07 Tw -2.181 -2.462 Td
[(\()48 (i)48 (x)48 (\))48 ( )-243.5 (to)12.3 ( obey)12.3 ( the)12.3 ( Articles)12.3 ( of)12.3 ( Association,)12.3 ( perform)12.3 ( his)48 ( )]TJ
0.025 Tc 0.049 Tw 2.181 -1.231 Td
[(duties honestly and faithfully, protect the )0.5 (Company\222s )]TJ
0.071 Tc 0.07 Tw T*
[(interests,)12.5 ( and)12.5 ( not)12.4 ( to)12.5 ( pursue)12.5 ( his)12.5 ( personal)12.5 ( gain)12.5 ( by)46 ( )]TJ
0.039 Tc 0 -1.231 TD
[(taking)12.7 ( advantage)12.7 ( of)12.7 ( his)12.8 ( powers)12.8 ( and)12.8 ( positions)12.8 ( in)12.7 ( the)14 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Company;)Tj
0.081 Tw -2.181 -2.462 Td
[(\(x\) )-583.5 (not )0.5 (to )0.5 (compete )0.5 (with )0.5 (the )0.5 (Company )0.5 (in )0.5 (any )0.5 (way )0.5 (unless )]TJ
0.072 Tc 0.07 Tw 2.181 -1.231 Td
[(approved)12.1 ( by)12.1 ( the)12.1 ( shareholders\222)12.1 ( meeting)12.1 ( with)12.1 ( full)47 ( )]TJ
0.025 Tc -0.025 Tw T*
(knowledge;)Tj
0.045 Tc 0.07 Tw -2.181 -2.462 Td
[(\()20 (x)20 (i)20 (\))20 ( )-271.5 (not)12.5 ( to)12.5 ( misappropriate)12.5 ( the)12.5 ( funds)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( or)20 ( )]TJ
0.025 Tc 0.02 Tw 2.181 -1.231 Td
(loan the funds of the Company to other persons, open )Tj
0.06 Tc 0.07 Tw T*
[(ac)0.5 (counts)12.9 ( in)12.9 ( his)12.9 ( ow)0.5 (n)12.9 ( name)12.9 ( )0.5 (or)13 ( another)12.9 ( )0.5 (individual\222s)35 ( )]TJ
T*
[(na)0.5 (me)13 ( f)0.5 (or)12.9 ( )0.5 (de)0.5 (pos)0.5 (it)13 ( of)13 ( th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mpa)0.5 (ny\222)0.5 (s)12.9 ( )0.5 (as)0.5 (se)0.5 (ts,)13 ( o)0.5 (r)12.9 ( u)0.5 (se)35 ( )]TJ
0.061 Tc T*
[(Company\222s)12.3 ( assets)12.3 ( as)12.3 ( security)12.3 ( for)12.3 ( the)12.2 ( debts)12.3 ( of)12.3 ( the)36 ( )]TJ
0.051 Tc T*
[(shareholders)12.7 ( of)12.6 ( the)12.6 ( Company)12.6 ( or)12.6 ( other)12.7 ( individuals;)26 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(and)Tj
0.044 Tc 0.07 Tw -2.181 -2.462 Td
[(\()19 (x)19 (i)19 (i)19 (\))19.1 ( )30.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (u)0.6 (l)0.5 (g)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.5 (a)0.5 (l)13 ( )0.6 (i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (n)0.5 (g)19 ( )]TJ
2.181 -1.231 Td
[(t)0.5 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (re)0.5 (c)0.5 (e)0.5 (i)0.5 (ve)0.5 (d)13 ( )0.5 (du)0.5 (r)0.5 (in)0.5 (g)13 ( h)0.5 (i)0.5 (s)13 ( t)0.5 (e)0.5 (r)0.5 (m)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (o)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)0.5 (,)19 ( )]TJ
0.046 Tc 0 -1.231 TD
[(unless)12.2 ( approved)12.3 ( by)12.2 ( the)12.2 ( shareholders\222)12.3 ( meeting)12.3 ( with)21 ( )]TJ
0.072 Tc T*
[(full)12.8 ( knowledge;)12.8 ( and)12.7 ( not)12.8 ( to)12.7 ( use)12.7 ( such)12.7 ( information)47 ( )]TJ
0.049 Tc T*
[(unless)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( interests;)24 ( )]TJ
0.03 Tc 0.078 Tw T*
[(however,)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (allowed)5 ( )0.5 (to)5 ( )0.5 (disclose)5 ( )0.5 (such)5 ( )0.5 (information)5 ( )]TJ
0.025 Tc 0.023 Tw T*
(to a court or other governmental authorities under the )Tj
0 Tw T*
(following circumstances:)Tj
0 -2.462 TD
[(1. )-1105.5 (as prescribed by law;)]TJ
T*
[(2. )-1105.5 (as required for the purpose of public interest;)]TJ
0.046 Tc 0.07 Tw 0 -2.462 TD
[(3)71 (.)71 ( )-1114.5 (a)0.5 (s)13 ( r)0.5 (eq)0.5 (ui)0.5 (r)0.5 (ed)13 ( f)0.5 (or)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (p)0.5 (ur)0.5 (po)0.5 (se)13 ( )0.5 (of)13 ( s)0.5 (uc)0.5 (h)13 ( d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 (\222s)0.5 (,)71 ( )]TJ
-0.025 Tc 0.037 Tw 2.18 -1.231 Td
(supervisor\222s, president\222s and other senior management )Tj
0 Tw 0 -1.231 TD
(officers\222 own interests.)Tj
ET

endstreamendobj142 0 obj<</Length 4780>>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 96 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 180)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.043 Tc 0.07 Tw 6.541 0 Td
[(Each)12.1 ( of)12 ( the)12.1 ( Company\222s)12.1 ( directors,)12.1 ( supervisors,)12 ( president)18 ( )]TJ
0.036 Tc 0.072 Tw 0 -1.231 TD
[(and)11 ( )0.5 (other)11 ( )0.5 (senior)11 ( )0.5 (management)11 ( )0.5 (officers)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (obligated,)11 ( )]TJ
0.085 Tc 0.07 Tw T*
[(in)12.4 ( the)12.4 ( exercise)12.4 ( of)12.3 ( his)12.4 ( powers)12.4 ( or)12.4 ( performance)12.3 ( of)12.4 ( his)60 ( )]TJ
0.067 Tc T*
[(duties,)12.2 ( to)12.2 ( exercise)12.2 ( the)12.2 ( care,)12.2 ( diligence)12.2 ( and)12.3 ( skill)12.2 ( that)12.2 ( a)42 ( )]TJ
0.044 Tc T*
[(reasonably)12.2 ( prudent)12.2 ( person)12.2 ( would)12.2 ( exercise)12.3 ( under)12.3 ( similar)19 ( )]TJ
0.025 Tc -0.025 Tw T*
(circumstances.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 181)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.043 Tc 0.07 Tw 6.541 0 Td
[(Each)12.1 ( of)12 ( the)12.1 ( Company\222s)12.1 ( directors,)12.1 ( supervisors,)12 ( president)18 ( )]TJ
0.048 Tc T*
[(and)12.6 ( other)12.7 ( senior)12.6 ( management)12.6 ( officers)12.6 ( shall)12.6 ( perform)12.6 ( his)23.1 ( )]TJ
0.041 Tc T*
[(duties)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( fiduciary)12.1 ( principles;)12.1 ( and)12.1 ( shall)16 ( )]TJ
0.023 Tc 0 Tw T*
[(not put himself in a position where his duty and his interest)-2 ( )]TJ
T*
(may conflict. These principles include \(without limitation\):)Tj
0.025 Tc 0 -2.462 TD
[(\(i\) )-886.5 (to act honestly in the best interests of the Company;)]TJ
0.022 Tc T*
[(\()-3 (i)-3 (i)-3 (\))-3 ( )-586.5 (to act within the scope of its powers and not to exceed)-3 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(such powers;)Tj
0.058 Tw -2.181 -2.462 Td
[(\(iii\) )-222.5 (to exercise his discretionary power in person without )]TJ
0.035 Tc 0.073 Tw 2.181 -1.231 Td
[(being)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10.1 ( )0.5 (manipulations)10 ( )0.5 (of)10 ( )0.5 (other)10 ( )0.5 (persons,)10 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.231 TD
(and not to transfer such power to other persons unless )Tj
0.073 Tc 0.07 Tw 0 -1.231 TD
[(permitted)12.2 ( by)12.3 ( laws,)12.2 ( administrative)12.2 ( regulations)12.2 ( or)48 ( )]TJ
0.031 Tc 0.077 Tw T*
[(the)6.1 ( )0.5 (listing)6 ( )0.5 (rules)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (place)6 ( )0.5 (where)6 ( )0.5 (the)6.1 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )]TJ
0.025 Tc 0.065 Tw T*
(Company are listed or approved by the shareholders\222 )Tj
0 Tw T*
(meeting with full knowledge;)Tj
0.082 Tw -2.181 -2.462 Td
[(\(iv\) )-279.5 (to treat shareholders of the same class with equality, )]TJ
0 Tw 2.181 -1.231 Td
(and shareholders of different classes with fairness;)Tj
0.068 Tc 0.07 Tw -2.181 -2.462 Td
[(\()43 (v)43 (\))43 ( )-551.5 (not)12.5 ( to)12.6 ( enter)12.6 ( into)12.6 ( any)12.6 ( contracts)12.6 ( or)12.6 ( transactions)12.6 ( or)43 ( )]TJ
0.06 Tc 2.181 -1.231 Td
[(arrangements)12.7 ( with)12.7 ( the)12.6 ( Company)12.6 ( unless)12.7 ( otherwise)35 ( )]TJ
0.027 Tc 0.081 Tw T*
[(required)2 ( by)2 ( )0.5 (the)2 ( )0.5 (Articles)2 ( )0.5 (of)2 ( )0.5 (Association)2 ( or)2 ( )0.5 (the)2 ( )0.5 (listing)2 ( )]TJ
0.039 Tc 0.07 Tw T*
[(rules)12.6 ( of)12.5 ( the)12.5 ( place)12.6 ( where)12.5 ( the)12.6 ( shares)12.5 ( of)12.5 ( the)12.5 ( Company)14 ( )]TJ
T*
[(are)12.1 ( listed)12.1 ( or)12.1 ( approved)12.1 ( by)12.1 ( the)12.1 ( shareholders\222)12.1 ( meeting)14 ( )]TJ
0.025 Tc 0 Tw T*
(with full knowledge;)Tj
0.031 Tw -2.181 -2.462 Td
[(\(vi\) )-330.5 (not to employ the Company\222s assets in any way so as )]TJ
0.023 Tw 2.181 -1.231 Td
(to pursue interests for himself unless approved by the )Tj
0 Tw T*
(shareholders\222 meeting with full knowledge;)Tj
0.036 Tc 0.072 Tw -2.181 -2.462 Td
[(\()11 (v)11 (i)11 (i)11 (\))11 ( )24.5 (not)11 ( )0.5 (to)11 ( )0.5 (accept)11 ( )0.5 (any)10.9 ( )0.6 (bribery)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (illegal)10.9 ( )0.5 (income)11 ( )0.5 (by)11 ( )]TJ
0.048 Tc 0.07 Tw 2.181 -1.231 Td
[(using)12.3 ( his)12.4 ( powers)12.3 ( and)12.3 ( position,)12.3 ( nor)12.4 ( seize)12.3 ( the)12.3 ( assets)23 ( )]TJ
0.05 Tc T*
[(of)12.5 ( the)12.4 ( Company)12.4 ( in)12.4 ( any)12.5 ( manner,)12.5 ( including)12.4 ( \(but)12.5 ( not)25 ( )]TJ
0.025 Tc 0 Tw T*
(limited to\) opportunities beneficial to the Company;)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(115 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 666.4926 Tm
(Article )Tj
0 Tw T*
(116 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 638.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj141 0 obj<</Length 5813>>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 95 \226)Tj
0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()30 (x)30 (\))30 ( )-564.5 (the)12.6 ( circumstances)12.5 ( specified)12.6 ( by)12.6 ( the)12.6 ( listing)12.6 ( rules)12.6 ( or)30 ( )]TJ
0.03 Tc 0.078 Tw 2.181 -1.231 Td
[(relevant)5.1 ( laws)5 ( )0.5 (and)5 ( )0.5 (regulations)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (place)5 ( )0.5 (where)5 ( )0.5 (the)5.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shares of the Company are listed.)Tj
0.024 Tc -2.181 -2.462 Td
[(A)0.6 (n)0.5 (y)0.5 ( )0.6 (e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (,)0.6 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 ( )0.5 (o)0.6 (r)0.5 ( )0.5 (e)0.6 (m)0.5 (p)0.6 (l)0.5 (o)0.5 (y)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 ( )0.5 (b)0.6 (y)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)-1 ( )]TJ
0.023 Tc T*
[(o)0.5 (f)0.5 ( )0.5 (a)0.6 (n)0.5 (y)0.5 ( )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)0.6 (,)0.5 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.6 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (s)0.6 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)0.5 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.6 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)0.6 (r)0.5 (s)-2 ( )]TJ
0.025 Tc T*
(in violation of the preceding paragraph shall be invalid.)Tj
0.023 Tc 0 -2.462 TD
[(Any director, supervisor or senior management officer who)-2 ( )]TJ
0.025 Tc 0.038 Tw 0 -1.231 TD
(falls under the circumstances as set out in Paragraph \(i\) of )Tj
0 Tw T*
(this Article shall be removed from office by the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 178)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.031 Tc 0.077 Tw 6.541 0 Td
[(The)6 ( )0.5 (validity)6 ( )0.5 (of)6.1 ( an)6 ( )0.5 (act)6 ( )0.5 (carried)6 ( )0.5 (out)6 ( )0.5 (by)6.1 ( )0.5 (a)6 ( )0.5 (director,)6 ( )0.5 (president)6 ( )]TJ
0.038 Tc 0.07 Tw T*
[(an)0.5 (d)12.9 ( othe)0.5 (r)12.9 ( s)0.5 (enio)0.5 (r)12.9 ( ma)0.5 (nage)0.5 (ment)13 ( off)0.5 (icer)13 ( of)12.9 ( )0.5 (the)12.9 ( )0.5 (Compa)0.5 (ny)12.9 ( o)0.5 (n)13 ( )]TJ
0.058 Tc T*
[(its)12.9 ( behalf,)12.9 ( against)12.9 ( a)12.9 ( bona)12.9 ( fide)13 ( t)0.5 (hird)12.9 ( party,)12.9 ( shall)12.9 ( not)12.9 ( be)33 ( )]TJ
0.035 Tc 0.073 Tw T*
[(af)0.5 (fe)0.5 (cte)0.5 (d)10 ( )0.5 (by)10 ( )0.5 (a)0.5 (ny)10 ( )0.5 (no)0.5 (n-c)0.5 (omp)0.5 (lia)0.5 (nce)10 ( )0.6 (in)10 ( )0.5 (hi)0.5 (s)10 ( )0.5 (off)0.5 (ice)0.5 (,)10 ( )0.5 (el)0.5 (ec)0.5 (tion)10 ( )0.6 (or)10 ( )]TJ
0.025 Tc -0.025 Tw T*
(qualification.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 179)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.128 Tc 0.07 Tw 6.541 0 Td
[(In)12.3 ( addition)12.3 ( to)12.4 ( the)12.4 ( obligations)12.4 ( imposed)12.4 ( by)12.3 ( laws,)103 ( )]TJ
0.079 Tc T*
[(administrative)12.2 ( regulations)12.2 ( or)12.2 ( the)12.2 ( listing)12.2 ( rules)12.2 ( of)12.2 ( the)54.1 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.231 TD
[(sec)0.5 (urities)12 ( )0.5 (e)0.5 (xchang)0.5 (e)12 ( )0.5 (on)12 ( )0.5 (whic)0.5 (h)11.9 ( )0.6 (the)12 ( )0.5 (share)0.5 (s)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (C)0.5 (ompany)12 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 TD
[(are)12.6 ( listed,)12.6 ( each)12.6 ( of)12.6 ( the)12.7 ( Company\222s)12.6 ( directors,)12.6 ( supervisors,)15 ( )]TJ
0.07 Tc T*
[(president)12.5 ( and)12.5 ( other)12.5 ( senior)12.6 ( management)12.5 ( officers)12.5 ( shall)45 ( )]TJ
0.026 Tc 0.082 Tw T*
[(h)0.5 (a)0.5 (ve)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (fo)0.5 (l)0.5 (lo)0.5 (w)0.5 (i)0.5 (ng)1 ( )0.5 (o)0.5 (b)0.5 (li)0.5 (g)0.5 (a)0.5 (ti)0.5 (on)0.5 (s)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (e)0.5 (a)0.5 (ch)1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r,)1 ( )0.5 (i)0.5 (n)1 ( )0.5 (t)0.5 (he)1 ( )]TJ
0.025 Tc 0 Tw T*
(exercise their powers conferred by the Company:)Tj
0.062 Tc 0.07 Tw 0 -2.462 TD
[(\()37 (i)37 (\))37 ( )-779.5 (not)12.5 ( to)12.4 ( cause)12.4 ( the)12.5 ( Company)12.4 ( to)12.4 ( exceed)12.5 ( the)12.5 ( scope)12.5 ( of)37 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(business stipulated in its business license;)Tj
-2.181 -2.462 Td
[(\(ii\) )-583.5 (to act honestly in the best interests of the Company;)]TJ
0.057 Tc 0.07 Tw T*
[(\()32 (i)32 (i)32 (i)32 (\))32 ( )-178.4 (not)12.3 ( to)12.3 ( expropriate)12.3 ( the)12.3 ( Company\222s)12.3 ( property)12.3 ( in)12.3 ( any)32 ( )]TJ
0.062 Tc 2.181 -1.231 Td
[(way,)12.1 ( including)12 ( \(without)12 ( limitation\))12.1 ( usurpation)12 ( of)37.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(opportunities which benefit the Company;)Tj
0.015 Tc -2.181 -2.462 Td
[(\()-10 (i)-10 (v)-10 (\))-10 ( )-371.5 (not to expropriate the individual rights of shareholders,)-5 ( )]TJ
0.044 Tc 0.07 Tw 2.181 -1.231 Td
[(including)12.3 ( \(without)12.3 ( limitation\))12.3 ( rights)12.2 ( to)12.3 ( distribution)24 ( )]TJ
0.093 Tc T*
[(a)0.5 (n)0.6 (d)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (e)0.5 (x)0.5 (c)0.6 (e)0.5 (p)0.5 (t)13 ( )0.6 (p)0.5 (u)0.5 (r)0.5 (s)0.5 (u)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (t)0.6 (o)73 ( )]TJ
0.081 Tc T*
[(a)12.1 ( restructuring)12.2 ( of)12.2 ( the)12.1 ( Company)12.1 ( which)12.1 ( has)12.1 ( been)61 ( )]TJ
0.02 Tc 0.013 Tw T*
(submitted to the shareholders\222 meeting for approval in )Tj
0 Tw T*
(accordance with the Articles of Association.)Tj
0.025 Tc -0.025 Tw 11 0 0 11 481.8897 586.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(113 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 558.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 490.4925 Tm
(Article )Tj
0 Tw T*
(114 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 462.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj140 0 obj<</Length 4906>>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 94 \226)Tj
0.03 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\(ii\) )-553.5 (having been penalized or sentenced due to an offence )]TJ
0.057 Tc 0.07 Tw 2.181 -1.231 Td
[(of)12.7 ( corruption,)12.8 ( bribery,)12.7 ( encroachment)12.8 ( on)12.8 ( property,)32 ( )]TJ
0.064 Tc 0 -1.231 TD
[(misap)0.5 (propriation)12.9 ( )0.5 (of)13 ( property)12.9 ( )0.5 (or)13 ( disruption)12.9 ( )0.5 (of)12.9 ( the)39 ( )]TJ
0.078 Tc T*
[(socialist)12.1 ( market)12.1 ( economy)12.1 ( order,)12.2 ( or)12.2 ( having)12.2 ( been)53 ( )]TJ
0.029 Tc 0.079 Tw T*
[(deprived)4 ( )0.5 (of)4 ( )0.5 (political)4 ( )0.5 (rights)4 ( )0.5 (due)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (committing)4 ( )0.5 (of)4 ( )]TJ
0.05 Tc 0.07 Tw T*
[(any)12.2 ( crime,)12.1 ( and)12.2 ( in)12.2 ( each)12.2 ( case,)12.2 ( five)12.2 ( years)12.2 ( not)12.1 ( having)25 ( )]TJ
0.026 Tc 0.082 Tw T*
[(el)0.5 (apse)0.5 (d)1 ( )0.5 (si)0.5 (nce)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (co)0.5 (mple)0.5 (tion)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (the)1 ( )0.5 (r)0.5 (ele)0.5 (van)0.5 (t)0.9 ( )0.5 (p)0.5 (ena)0.5 (lty)0.5 (,)0.9 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(sentence or deprivation;)Tj
0.013 Tw -2.181 -2.462 Td
[(\(iii\) )-267.5 (having been a director, factory director or manager of )]TJ
0 Tw 2.181 -1.231 Td
(a company or enterprise which had been bankrupt and )Tj
0.024 Tc 0 -1.231 TD
[(l)0.5 (i)0.5 (qu)0.5 (i)0.5 (da)0.5 (t)0.5 (e)0.5 (d)0.5 ( d)0.5 (u)0.5 (e)0.5 ( )0.5 (to)0.5 ( )0.5 (im)0.5 (p)0.5 (r)0.5 (o)0.5 (pe)0.5 (r)0.5 ( )0.5 (o)0.5 (pe)0.5 (r)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (me)0.5 (n)0.5 (t)-1 ( )]TJ
0.052 Tc 0.07 Tw T*
[(w)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (b)0.5 (y)13.1 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)13.1 ( )0.5 (w)0.6 (a)0.5 (s)13.1 ( )0.5 (p)0.6 (e)0.6 (r)0.5 (s)0.5 (o)0.6 (n)0.5 (a)0.6 (l)0.5 (l)0.6 (y)13 ( )0.6 (l)0.5 (i)0.6 (a)0.5 (b)0.6 (l)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)27 ( )]TJ
0.026 Tc 0.082 Tw T*
[(b)0.5 (a)0.5 (n)0.5 (k)0.5 (r)0.5 (u)0.6 (pt)0.6 (c)0.5 (y)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.6 (e)0.5 (,)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (r)0.5 (e)0.5 (e)1 ( )]TJ
0.025 Tc 0.026 Tw T*
(years not having elapsed since the date of completion )Tj
0 Tw T*
(of the liquidation of the company or enterprise;)Tj
0.057 Tw -2.181 -2.462 Td
[(\(iv\) )-304.5 (having been the legal representative of a company or )]TJ
0.03 Tw 2.181 -1.231 Td
(enterprise whose business license was revoked due to )Tj
0 Tw T*
(violation of laws whereby such person was personally )Tj
0.042 Tc 0.07 Tw 0 -1.231 TD
[(liable,)12.6 ( and)12.7 ( three)12.6 ( years)12.6 ( not)12.6 ( having)12.7 ( elapsed)12.7 ( since)12.6 ( the)17 ( )]TJ
0.072 Tc 0 -1.231 TD
[(date)12.8 ( of)12.9 ( revocation)12.8 ( of)12.9 ( the)12.8 ( business)12.8 ( license)12.9 ( of)12.9 ( the)47 ( )]TJ
0.025 Tc 0 Tw T*
(company or enterprise;)Tj
0.069 Tw -2.181 -2.462 Td
[(\(v\) )-595.5 (being a debtor personally liable for a relatively large )]TJ
0 Tw 2.181 -1.231 Td
(debt which has not been paid as it fell due;)Tj
0.048 Tc 0.07 Tw -2.181 -2.462 Td
[(\()23 (v)23 (i)23 (\))23 ( )-268.5 (having)12.3 ( been)12.2 ( subject)12.3 ( to)12.2 ( an)12.3 ( investigation)12.3 ( by)12.2 ( judicial)23 ( )]TJ
0.136 Tc 2.181 -1.231 Td
[(authorities)12.2 ( for)12.3 ( criminal)12.2 ( offences,)12.2 ( and)12.2 ( such)111 ( )]TJ
0.025 Tc 0 Tw T*
(investigation not having come to an end;)Tj
0.052 Tc 0.07 Tw -2.181 -2.462 Td
[(\()27 (v)27 (i)27 (i)27 (\))27 ( )38.5 (b)0.6 (e)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (b)0.6 (a)0.5 (n)0.6 (n)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (b)0.6 (e)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (l)0.6 (e)0.5 (a)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.6 (p)0.5 (r)0.6 (i)0.5 (s)0.5 (e)0.6 (s)13 ( )0.6 (b)0.6 (y)27 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(laws and regulations;)Tj
-2.181 -2.462 Td
[(\(viii\) )244.5 (being a non-natural person;)]TJ
0.07 Tc 0.07 Tw 0 -2.462 TD
[(\()45 (i)45 (x)45 (\))45 ( )-246.5 (having)12.2 ( been)12.2 ( adjudged)12.1 ( by)12.1 ( the)12.2 ( relevant)12.2 ( competent)45 ( )]TJ
0.046 Tc 2.181 -1.231 Td
[(authorities)12.6 ( of)12.6 ( violations)12.6 ( of)12.6 ( relevant)12.6 ( securities)12.6 ( laws)21 ( )]TJ
0.048 Tc 0 -1.231 TD
[(w)0.5 (hi)0.5 (c)0.5 (h)12.9 ( )0.5 (in)0.5 (vo)0.5 (lv)0.5 (e)0.5 (s)12.9 ( )0.5 (fr)0.5 (a)0.5 (ud)13 ( )0.5 (or)13 ( d)0.5 (i)0.5 (sh)0.5 (on)0.5 (es)0.5 (t)0.5 (y,)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (fi)0.5 (ve)13 ( )0.5 (ye)0.5 (a)0.5 (rs)23 ( )]TJ
0.025 Tc 0 Tw T*
(not having elapsed since the date of the judgment;)Tj
ET

endstreamendobj130 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 145 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 31 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj131 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 146 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 31 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj132 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 147 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 31 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj133 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 148 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 31 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj134 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 149 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 31 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj149 0 obj<</Length 4806>>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 93 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 174)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.042 Tc 0.07 Tw 6.541 0 Td
[(All)12.9 ( reasonable)12.9 ( expenses)12.9 ( incurred)12.8 ( for)12.9 ( the)12.8 ( engagement)12.8 ( by)17 ( )]TJ
0.025 Tc 0.079 Tw 0 -1.231 TD
[(the )0.5 (board )0.5 (of supervisors )0.5 (of )0.5 (professionals )0.5 (such )0.5 (as )0.5 (lawyers, )]TJ
0.055 Tc 0.07 Tw T*
[(certified)12.3 ( public)12.2 ( accountants)12.2 ( or)12.3 ( licensed)12.3 ( auditors)12.2 ( in)12.3 ( the)30 ( )]TJ
0.025 Tc 0 Tw T*
(exercise of its powers shall be borne by the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 175)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.045 Tc 0.07 Tw 6.541 0 Td
[(The)12.9 ( supervisors)12.9 ( shall)12.9 ( faithfully)12.9 ( perform)12.8 ( the)12.9 ( supervision)20 ( )]TJ
0.097 Tc T*
[(duties)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.4 ( laws,)12.3 ( administrative)72 ( )]TJ
0.066 Tc 0 -1.231 TD
[(regulations,)12.2 ( rules,)12.2 ( regulatory)12.2 ( documents,)12.2 ( the)12.2 ( relevant)41 ( )]TJ
0.053 Tc 0 -1.231 TD
[(regulations)12.2 ( of)12.3 ( the)12.2 ( securities)12.2 ( regulatory)12.2 ( authority)12.2 ( at)12.3 ( the)28 ( )]TJ
0.028 Tc 0.08 Tw T*
[(place)3.1 ( )0.5 (where)3 ( )0.5 (the)3 ( )0.5 (shares)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3 ( )0.5 (listed)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc 0 Tw T*
(Articles of Association.)Tj
0.05 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( supervisors)12.5 ( shall)12.5 ( not)12.4 ( make)12.4 ( use)12.5 ( of)12.5 ( the)12.5 ( related)12.5 ( party)25 ( )]TJ
0.024 Tc 0 Tw 0 -1.231 TD
[(relationship against the interests of the Company. Whoever)-1 ( )]TJ
0.057 Tc 0.07 Tw T*
[(violate)12.2 ( this)12.1 ( provision)12.2 ( causing)12.2 ( damage)12.2 ( to)12.2 ( the)12.2 ( Company)32 ( )]TJ
0.039 Tc T*
[(shall)12.9 ( be)12.9 ( liable)12.9 ( for)12.8 ( compensation.)12.8 ( If)12.9 ( a)12.8 ( supervisor)12.9 ( violates)14 ( )]TJ
0.025 Tc 0.068 Tw T*
(laws, administrative regulations, departmental rules or the )Tj
0.027 Tc 0.081 Tw T*
[(Articles)2 ( of)2 ( )0.5 (Association)2 ( )0.5 (when)2 ( )0.5 (performing)2 ( )0.5 (his)2 ( )0.5 (duties)2 ( )0.5 (in)1.9 ( )0.5 (the)2 ( )]TJ
0.039 Tc 0.07 Tw T*
[(Company,)12.6 ( such)12.7 ( supervisor)12.7 ( shall)12.7 ( indemnify)12.6 ( the)12.7 ( Company)14 ( )]TJ
0.025 Tc 0 Tw T*
(against losses arising from such violation.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 176)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(Notice)12.4 ( of)12.4 ( the)12.4 ( meeting)12.5 ( of)12.4 ( the)12.4 ( board)12.5 ( of)12.4 ( supervisors)12.5 ( shall)26 ( )]TJ
0.025 Tc -0.025 Tw T*
(include:)Tj
0 Tw 0 -2.462 TD
[(\(i\) )-886.5 (the date, place and duration of the meeting;)]TJ
0.115 Tc 0.07 Tw T*
[(\()90 (i)90 (i)90 (\))90 ( )-423.5 (particulars)12.8 ( of)12.7 ( a)12.7 ( matter)12.7 ( and)12.7 ( the)12.7 ( matters)12.7 ( to)12.8 ( be)90 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(discussed;)Tj
0 Tw -2.181 -2.462 Td
[(\(iii\) )-280.5 (the meeting form;)]TJ
T*
[(\(iv\) )-361.5 (the date when the notice is given.)]TJ
/T1_1 1 Tf
16 0 0 16 63.0242 248.3179 Tm
[(Chapter 15 )-750 (Qualifications and Duties of Directors, Supervisors, )]TJ
-0.279 -1 Td
(President and Other Senior Management Officers of the Company)Tj
13 0 0 13 56.6929 200.3179 Tm
(Article 177)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.035 Tc 0.073 Tw 6.541 0 Td
[(No)10 ( )0.5 (one)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.6 (a)10 ( )0.5 (director,)10 ( )0.5 (supervisor,)10 ( )0.5 (president)10.1 ( )0.5 (or)10 ( )0.5 (other)10 ( )]TJ
0.025 Tc 0.002 Tw 0 -1.231 TD
(senior management officer of the Company if falling under )Tj
0 Tw T*
(any of the following circumstances:)Tj
0.043 Tc 0.07 Tw 0 -2.462 TD
[(\()18 (i)18 (\))18 ( )-798.5 (being)12.6 ( without)12.6 ( civil)12.6 ( capacity)12.6 ( or)12.6 ( having)12.6 ( limited)12.6 ( civil)18 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(capacity;)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(110 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 698.4925 Tm
(Article )Tj
0 Tw T*
(111 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 670.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 442.4926 Tm
(Article 148 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 428.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 202.4925 Tm
(Article )Tj
0 Tw T*
(112 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 174.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 160.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 146 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 132.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj148 0 obj<</Length 5765>>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 92 \226)Tj
13 0 0 13 141.7323 776.3179 Tm
[(\(vi\) )-361.5 (to submit proposals to the shareholders\222 meeting;)]TJ
0.048 Tc 0.07 Tw 0 -2.462 TD
[(\()23 (v)23 (i)23 (i)23 (\))23 ( )34.5 (to)12.6 ( represent)12.6 ( the)12.6 ( Company)12.6 ( in)12.6 ( negotiations)12.6 ( with)12.6 ( any)23 ( )]TJ
0.036 Tc 0.072 Tw 2.181 -1.231 Td
[(director,)11 ( )0.5 (or)11.1 ( to)11 ( )0.5 (initiate)11 ( )0.5 (legal)11 ( )0.5 (proceedings)11 ( )0.5 (against)11 ( )0.5 (any)11 ( )]TJ
0.071 Tc 0.07 Tw 0 -1.231 TD
[(director,)12.2 ( president)12.2 ( and)12.2 ( other)12.3 ( senior)12.2 ( management)46 ( )]TJ
0.025 Tc 0.075 Tw T*
(officers in accordance with the laws and the Articles )Tj
0 Tw T*
(of Association; and)Tj
0.065 Tc 0.07 Tw -2.181 -2.462 Td
[(\()40 (v)40 (i)40 (i)40 (i)40 (\))40 ( )354.5 (such)12.6 ( other)12.6 ( powers)12.6 ( as)12.7 ( provided)12.6 ( by)12.6 ( the)12.6 ( Articles)12.6 ( of)40 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Association.)Tj
0.037 Tw -2.181 -2.462 Td
(Supervisors shall attend meetings of the board of directors )Tj
0.051 Tc 0.07 Tw T*
[(and)12.5 ( may)12.5 ( raise)12.5 ( queries)12.5 ( or)12.4 ( suggestions)12.4 ( regarding)12.5 ( matters)26 ( )]TJ
0.025 Tc 0 Tw T*
(discussed at such meetings.)Tj
0.009 Tw 0 -2.462 TD
(A supervisor shall ensure that the information disclosed by )Tj
0 Tw 0 -1.231 TD
(the Company is true, accurate and complete.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 171)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.032 Tw 6.541 0 Td
(The meeting of the board of supervisors shall only be held )Tj
0.04 Tc 0.07 Tw T*
[(w)0.5 (h)0.6 (e)0.5 (n)13 ( )0.5 (t)0.6 (w)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)0.6 (s)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (o)0.6 (r)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.6 (r)0.5 (s)13 ( )0.6 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)15 ( )]TJ
0.024 Tc 0 Tw 0 -1.231 TD
[(meeting. Votes by open ballot shall be made at the meeting)-1 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 TD
[(of)12.5 ( the)12.4 ( board)12.4 ( of)12.4 ( supervisors.)12.5 ( Each)12.5 ( supervisor)12.5 ( shall)12.5 ( have)25 ( )]TJ
0.025 Tc 0.049 Tw T*
(one vote. The supervisors shall be present in person at the )Tj
0.023 Tc 0 Tw T*
[(m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (b)0.6 (o)0.5 (a)0.5 (r)0.6 (d)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)0.6 (s)0.5 (.)0.6 ( )0.5 (W)0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.6 ( )0.5 (a)0.6 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 ( )0.6 (i)0.5 (s)-2 ( )]TJ
T*
[(u)0.5 (n)0.5 (a)0.5 (b)0.5 (l)0.5 (e)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (s)0.5 (o)0.5 (n)0.5 (,)0.5 ( )0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (a)0.5 (y)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)0.5 ( )0.5 (o)0.5 (f)-2 ( )]TJ
0.025 Tc 0.02 Tw T*
(attorney entrust another supervisor in writing to be present )Tj
0.07 Tw T*
(on his behalf, with the scope of authorization indicated in )Tj
0 Tw T*
(the power of attorney.)Tj
0.043 Tc 0.07 Tw 0 -2.462 TD
[(A)12.7 ( resolution)12.7 ( of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( supervisors)12.7 ( must)12.7 ( be)12.7 ( passed)18 ( )]TJ
0.062 Tc 0 -1.231 TD
[(by)12.9 ( two)12.9 ( thirds)13 ( or)12.9 ( more)12.9 ( of)12.9 ( the)12.9 ( m)0.5 (embers)12.9 ( of)12.9 ( the)12.9 ( bo)0.5 (ard)12.9 ( of)37 ( )]TJ
0.025 Tc -0.025 Tw T*
(supervisors.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 172)Tj
/T1_0 1 Tf
0.107 Tc 0.07 Tw [( )-1146.6 (The)12.2 ( board)12.2 ( of)12.2 ( supervisors)12.2 ( shall)12.3 ( formulate)12.3 ( rules)12.2 ( of)82 ( )]TJ
0.025 Tc 0.023 Tw 6.541 -1.231 Td
(procedures of the board of supervisors, specify the method )Tj
0.035 Tc 0.073 Tw 0 -1.231 TD
[(for)10 ( )0.5 (conducting)10 ( )0.5 (business)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (voting)10 ( )0.5 (procedures)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ
0.021 Tc 0 Tw 0 -1.231 TD
[(board of supervisors, so as to ensure the working efficiency)-4 ( )]TJ
0.025 Tc T*
(and scientific decision of the board of supervisors.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 173)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.079 Tw 6.541 0 Td
(Minutes shall be prepared for the meeting of the board of )Tj
0.046 Tc 0.07 Tw T*
[(supervisors,)12.8 ( and)12.8 ( supervisors)12.8 ( and)12.8 ( recorder)12.8 ( present)12.8 ( at)12.8 ( the)21 ( )]TJ
0.045 Tc T*
[(meeting)12.6 ( shall)12.6 ( sign)12.7 ( thereon.)12.6 ( Such)12.6 ( minutes)12.6 ( as)12.7 ( archives)12.6 ( of)20.1 ( )]TJ
0.029 Tc 0.079 Tw T*
[(the)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.6 (kept)4 ( )0.5 (by)4 ( )0.5 (a)4 ( )0.5 (person)4 ( )0.5 (designated)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )]TJ
0.025 Tc 0 Tw T*
(chairman of the board of supervisors for at least ten years.)Tj
-0.025 Tw 11 0 0 11 481.8897 490.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(109 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 462.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 0.682 -2.545 Td
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0.341 -1.273 Td
(VI)Tj
11 0 0 11 481.8897 314.4925 Tm
(Section )Tj
0 Tw T*
(1\(d\)\(ii\) of )Tj
0 -1.273 TD
(Appendix 13D )Tj
0 -1.273 TD
(to the HK )Tj
T*
(Listing Rules)Tj
0 -9.455 TD
(Article 119 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 140.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj147 0 obj<</Length 6459>>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 91 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 169)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.065 Tc 0.07 Tw 6.541 0 Td
[(Meetings)12.2 ( of)12.2 ( the)12.2 ( board)12.1 ( of)12.2 ( supervisors)12.2 ( are)12.2 ( divided)12.2 ( into)40 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(r)0.5 (eg)0.5 (u)0.5 (la)0.5 (r)8 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (gs)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (i)0.5 (nt)0.5 (er)0.5 (i)0.5 (m)8 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (gs)0.5 (.)8 ( )0.5 (R)0.5 (eg)0.5 (ul)0.5 (a)0.5 (r)8 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (gs)8 ( )]TJ
0.025 Tc 0.029 Tw T*
(shall be held at least once every six months, and convened )Tj
0.096 Tc 0.07 Tw T*
[(and)12.8 ( presided)12.8 ( over)12.9 ( by)12.9 ( the)12.9 ( chairman)12.9 ( of)12.9 ( the)12.9 ( board)12.8 ( of)71 ( )]TJ
0.039 Tc T*
[(supervisors.)12.3 ( Supervisors)12.3 ( may)12.2 ( propose)12.3 ( to)12.3 ( hold)12.2 ( an)12.2 ( interim)14 ( )]TJ
0.05 Tc T*
[(m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (o)0.5 (f)13 ( s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (vi)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 (.)12.9 ( )0.5 (I)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (ir)0.5 (m)0.5 (a)0.5 (n)13 ( o)0.5 (f)25 ( )]TJ
0.067 Tc T*
[(the)12.9 ( board)12.8 ( of)12.8 ( supervisors)12.9 ( is)12.8 ( unable)12.9 ( or)12.8 ( fails)12.8 ( to)12.8 ( perform)42 ( )]TJ
0.041 Tc 0 -1.231 TD
[(the)12.2 ( duties,)12.2 ( a)12.2 ( majority)12.2 ( of)12.3 ( supervisors)12.2 ( shall)12.3 ( jointly)12.3 ( elect)12.2 ( a)16 ( )]TJ
0.025 Tc 0.06 Tw 0 -1.231 TD
(supervisor to convene and preside over the meeting of the )Tj
0 Tw T*
(board of supervisors.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 170)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.074 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( board)12.2 ( of)12.3 ( supervisors)12.3 ( shall)12.3 ( be)12.3 ( accountable)12.3 ( to)12.2 ( the)49 ( )]TJ
0.049 Tc T*
[(shareholders\222)12.4 ( meeting,)12.4 ( and)12.4 ( shall)12.4 ( exercise)12.3 ( the)12.4 ( following)24 ( )]TJ
0.025 Tc 0 Tw T*
(powers in accordance with the law:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (to review the Company\222s financial affairs;)]TJ
0.085 Tc 0.07 Tw T*
[(\()60 (i)60 (i)60 (\))60.1 ( )-453.6 (t)0.6 (o)13 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.5 (e)0.6 (n)0.5 (i)0.6 (o)0.5 (r)60 ( )]TJ
0.052 Tc 2.181 -1.231 Td
[(management)12.5 ( officers\222)12.4 ( acts)12.4 ( in)12.4 ( performing)12.4 ( duties)12.5 ( of)27 ( )]TJ
0.051 Tc 0 -1.231 TD
[(the)12.7 ( Company,)12.7 ( propose)12.7 ( for)12.8 ( removal)12.7 ( of)12.8 ( any)12.7 ( director)26 ( )]TJ
0.066 Tc 0 -1.231 TD
[(o)0.5 (r)12.9 ( )0.5 (s)0.5 (e)0.5 (ni)0.5 (or)13 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (em)0.5 (e)0.5 (nt)13 ( )0.5 (of)0.5 (f)0.5 (i)0.5 (ce)0.5 (r)13 ( )0.5 (in)13 ( )0.5 (vi)0.5 (o)0.5 (la)0.5 (ti)0.5 (o)0.5 (n)13 ( o)0.5 (f)13 ( a)0.5 (n)0.5 (y)41 ( )]TJ
0.039 Tc 0 -1.231 TD
[(laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)14 ( )]TJ
0.054 Tc T*
[(place)12.7 ( where)12.8 ( the)12.8 ( shares)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( are)12.7 ( listed,)29 ( )]TJ
0.038 Tc T*
[(the)12.2 ( Articles)12.2 ( of)12.2 ( Association)12.2 ( or)12.2 ( the)12.2 ( resolutions)12.2 ( of)12.2 ( the)13 ( )]TJ
0.025 Tc 0 Tw T*
(shareholders\222 meeting;)Tj
0.11 Tc 0.07 Tw -2.181 -2.462 Td
[(\()85 (i)85 (i)85 (i)85 (\))85 ( )-125.5 (to)12.1 ( demand)12.1 ( any)12.1 ( director,)12.1 ( president)12.1 ( and)12.1 ( senior)85 ( )]TJ
0.044 Tc 2.181 -1.231 Td
[(management)12.8 ( officer)12.9 ( who)12.8 ( acts)12.9 ( in)12.8 ( a)12.9 ( manner)12.8 ( which)12.8 ( is)19.1 ( )]TJ
0.049 Tc T*
[(harmful)12.2 ( to)12.3 ( the)12.3 ( Company\222s)12.3 ( interests)12.3 ( to)12.3 ( rectify)12.3 ( such)24 ( )]TJ
0.025 Tc -0.025 Tw T*
(behavior;)Tj
0.088 Tc 0.07 Tw -2.181 -2.462 Td
[(\()63 (i)63 (v)63 (\))63 ( )-228.5 (to)12.4 ( check)12.4 ( the)12.4 ( financial)12.4 ( information,)12.4 ( such)12.4 ( as)12.5 ( the)63 ( )]TJ
0.062 Tc 2.181 -1.231 Td
[(financial)12.9 ( reports,)12.9 ( reports)12.9 ( of)12.9 ( operations)12.8 ( and)12.8 ( profit)36.9 ( )]TJ
0.084 Tc T*
[(distribution)12.7 ( plans)12.7 ( to)12.7 ( be)12.8 ( submitted)12.7 ( by)12.7 ( the)12.8 ( board)59 ( )]TJ
0.069 Tc T*
[(of)12.2 ( directors)12.1 ( to)12.1 ( the)12.1 ( shareholders\222)12.1 ( meeting,)12.2 ( and)12.1 ( to)43.9 ( )]TJ
0.052 Tc 0 -1.231 TD
[(a)0.5 (u)0.6 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.6 (z)0.5 (e)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.6 (s)13 ( )0.6 (n)0.5 (a)0.6 (m)0.5 (e)0.5 (,)13.1 ( )0.5 (p)0.5 (u)0.6 (b)0.5 (l)0.6 (i)0.5 (c)13 ( )0.6 (c)0.5 (e)0.6 (r)0.5 (t)0.6 (i)0.5 (f)0.5 (i)0.6 (e)0.5 (d)27 ( )]TJ
0.064 Tc 0 -1.231 TD
[(accountants)12.6 ( and)12.6 ( licensed)12.6 ( auditors)12.5 ( to)12.6 ( assist)12.6 ( in)12.6 ( the)39 ( )]TJ
0.025 Tc 0.007 Tw T*
[(re-examination of )0.5 (such information, )0.5 (should any doubt )]TJ
0 Tw T*
(arise in respect thereof;)Tj
0.058 Tw -2.181 -2.462 Td
[(\(v\) )-606.5 (to propose to convene an extraordinary shareholders\222 )]TJ
0.102 Tc 0.07 Tw 2.181 -1.231 Td
[(meeting,)12.5 ( and)12.6 ( to)12.5 ( convene)12.5 ( and)12.5 ( preside)12.5 ( over)12.5 ( the)77.1 ( )]TJ
0.044 Tc T*
[(shareholders\222)12.3 ( meeting)12.2 ( where)12.3 ( the)12.2 ( board)12.3 ( of)12.3 ( directors)19.1 ( )]TJ
0.025 Tc 0 Tw T*
(fails to perform his duty to do so;)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(107 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 117 )Tj
0 -1.273 TD
(and 119 of the )Tj
11 0 2.9474 11 481.8897 694.4926 Tm
(Company Law)Tj
-0.025 Tw 11 0 0 11 481.8897 602.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(108 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 574.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 560.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 53, 54 )Tj
0 -1.273 TD
(and 118 of the )Tj
11 0 2.9474 11 481.8897 518.4926 Tm
(Company Law)Tj
ET

endstreamendobj146 0 obj<</Length 4661>>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 90 \226)Tj
/T1_1 1 Tf
16 0 0 16 172.7509 774.381 Tm
[(Chapter 14 )-750 (Board of Supervisors)]TJ
13 0 0 13 56.6929 742.381 Tm
(Article 165)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 6.541 0 Td
(The Company shall have the board of supervisors. )Tj
/T1_1 1 Tf
-6.541 -4.923 Td
(Article 166)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( board)12.4 ( of)12.4 ( supervisors)12.4 ( shall)12.4 ( consist)12.4 ( of)12.4 ( 3)12.4 ( supervisors,)22 ( )]TJ
0.025 Tc 0.038 Tw 0 -1.231 TD
(and one of whom shall act as the chairman of the board of )Tj
0.012 Tw T*
(supervisors. Each supervisor shall serve for a term of three )Tj
0 Tw 0 -1.231 TD
(years, renewable upon reelection upon expiration.)Tj
0.078 Tw 0 -2.462 TD
(The appointment or removal of the chairman of the board )Tj
0.063 Tw 0 -1.231 TD
(of supervisors requires approval by votes by two thirds or )Tj
0 Tw T*
(more of the members of the board of supervisors.)Tj
/T1_1 1 Tf
-6.541 -3.692 Td
(Article 167)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.032 Tc 0.076 Tw 6.541 0 Td
[(The)7.1 ( )0.5 (members)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (board)6.9 ( )0.6 (of)7 ( )0.5 (supervisors)7 ( )0.5 (shall)7 ( )0.5 (consist)7 ( )0.5 (of)7 ( )]TJ
0.055 Tc 0.07 Tw T*
[(2)12.2 ( shareholder)12.2 ( representatives)12.2 ( who)12.2 ( shall)12.3 ( be)12.3 ( elected)12.2 ( and)30 ( )]TJ
0.025 Tc 0.061 Tw T*
[(dismissed by the )0.5 (shareholders\222 meeting and )0.5 (one employee )]TJ
0.101 Tc 0.07 Tw T*
[(representative)12.6 ( who)12.5 ( shall)12.5 ( be)12.6 ( elected)12.6 ( and)12.5 ( dismissed)76 ( )]TJ
0.025 Tc 0 Tw T*
(democratically by the employees of the Company.)Tj
0.06 Tc 0.07 Tw 0 -2.462 TD
[(If)12.1 ( no)12.1 ( reelection)12.1 ( is)12.2 ( made)12.2 ( timely)12.2 ( upon)12.1 ( expiration)12.1 ( of)12.2 ( the)35 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(term)2 ( )0.5 (of)2 ( )0.5 (office)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (supervisor,)2 ( )0.5 (or)2 ( )0.5 (the)2 ( )0.5 (number)2 ( of)2 ( members)2 ( )]TJ
0.048 Tc 0.07 Tw T*
[(of)12.1 ( the)12.1 ( board)12.1 ( of)12.1 ( supervisors)12.1 ( is)12 ( less)12.1 ( than)12.1 ( the)12.1 ( quorum)12.1 ( due)23 ( )]TJ
0.035 Tc 0.073 Tw T*
[(to)10 ( )0.5 (any)10 ( )0.5 (supervisor\222s)10 ( )0.5 (resignation)10 ( )0.5 (during)10 ( )0.5 (his)10 ( )0.5 (term)10 ( )0.6 (of)10 ( )0.6 (office,)10 ( )]TJ
T*
[(before)10.1 ( )0.5 (the)10 ( )0.5 (re-elected)10 ( )0.5 (supervisor)10 ( )0.5 (takes)10 ( )0.5 (office,)10 ( )0.5 (the)10.1 ( )0.5 (original)10 ( )]TJ
0.026 Tc 0.082 Tw T*
[(supervisor)1 ( )0.5 (shall)1 ( )0.5 (still)1 ( )0.5 (perform)1 ( )0.5 (his)1 ( )0.5 (duties)1.1 ( )0.5 (as)1.1 ( )0.5 (a)1 ( )0.5 (supervisor)1 ( )0.5 (in)1.1 ( )]TJ
0.037 Tc 0.071 Tw T*
[(accordance)12 ( )0.5 (with)12.1 ( )0.5 (the)12 ( )0.5 (laws,)12 ( )0.5 (administrative)12 ( )0.5 (regulations)12 ( )0.5 (and)12 ( )]TJ
0.025 Tc 0 Tw T*
(the Articles of Association.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 168)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.063 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( directors,)12.6 ( president)12.6 ( and)12.6 ( other)12.6 ( senior)12.6 ( management)38 ( )]TJ
0.065 Tc T*
[(officers)12.1 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.1 ( not)12.2 ( act)12.1 ( concurrently)12.1 ( as)40 ( )]TJ
0.025 Tc -0.025 Tw T*
(supervisors.)Tj
11 0 0 11 481.8897 744.5556 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(103 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 716.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 680.5556 Tm
(Article )Tj
0 Tw T*
(104 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 652.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 638.5556 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Section 1\(d\)\(i\) )Tj
0 -1.273 TD
(of Appendix )Tj
0 -1.273 TD
(13D to the )Tj
T*
(Listing Rules, )Tj
11 0 2.9474 11 480.7609 568.5556 Tm
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
0.341 -1.273 Td
(Amendment V)Tj
-0.025 Tw 11 0 0 11 481.8897 520.5556 Tm
(Article )Tj
0 Tw T*
(105 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 492.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 478.5556 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 117 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 450.5556 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 280.5556 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(106 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 252.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 238.5556 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 117 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 210.5556 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj145 0 obj<</Length 4450>>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 89 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 161)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.094 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( president)12.7 ( shall)12.8 ( formulate)12.7 ( working)12.8 ( rules)12.7 ( of)12.8 ( the)69.1 ( )]TJ
0.099 Tc 0 -1.231 TD
[(president,)12.3 ( which)12.3 ( shall)12.3 ( be)12.3 ( implemented)12.3 ( after)12.3 ( being)74 ( )]TJ
0.025 Tc 0 Tw T*
(approved by the board of directors, including:)Tj
0.062 Tc 0.07 Tw 0 -2.462 TD
[(\()37 (i)37 (\))37 ( )-779.5 (conditions,)12.7 ( procedures)12.7 ( for)12.8 ( and)12.7 ( participants)12.7 ( at)12.7 ( the)37.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(president\222s meeting;)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(\()22 (i)22 (i)22 (\))22 ( )-491.5 (specific)12.7 ( responsibilities)12.7 ( and)12.7 ( work)12.7 ( allocation)12.7 ( of)12.7 ( the)22 ( )]TJ
0.025 Tc 0.003 Tw 2.181 -1.231 Td
[(president )0.5 (and )0.5 (other )0.5 (senior )0.5 (management )0.5 (officers )0.5 (of )0.5 (the )]TJ
-0.025 Tw 0 -1.231 TD
(Company;)Tj
0.057 Tc 0.07 Tw -2.181 -2.462 Td
[(\()32 (i)32 (i)32 (i)32 (\))32 ( )-178.4 (use)13 ( of)13 ( f)0.5 (und)0.5 (s)12.9 ( )0.5 (and)13 ( a)0.5 (ss)0.5 (ets)13 ( o)0.5 (f)12.9 ( t)0.5 (he)13 ( Co)0.5 (mpa)0.5 (ny)0.5 (,)12.9 ( s)0.5 (co)0.5 (pe)12.9 ( )0.5 (of)32 ( )]TJ
0.042 Tc 2.181 -1.231 Td
[(authorization)12.8 ( to)12.9 ( enter)12.9 ( into)12.9 ( significant)12.8 ( contracts)12.9 ( and)17 ( )]TJ
0.026 Tc 0.082 Tw T*
[(policies)1 ( )0.5 (regarding)1 ( )0.5 (reporting)1 ( )0.5 (to)1 ( )0.5 (the)1.1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.5 (directors)1 ( )]TJ
0.025 Tc 0 Tw T*
(and the board of supervisors;)Tj
0.062 Tc 0.07 Tw -2.181 -2.462 Td
[(\()37 (i)37 (v)37 (\))37 ( )-254.5 (other)12.5 ( matters)12.5 ( which)12.5 ( the)12.5 ( board)12.5 ( of)12.5 ( directors)12.5 ( deems)37.1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(necessary.)Tj
/T1_1 1 Tf
0 Tw -8.722 -2.462 Td
(Article 162)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.053 Tc 0.07 Tw 6.541 0 Td
[(The)13 ( presid)0.5 (ent)12.9 ( ma)0.5 (y)12.9 ( resi)0.5 (gn)12.9 ( befo)0.5 (re)12.9 ( exp)0.5 (iration)13 ( of)12.9 ( his)13 ( term)28 ( )]TJ
0.055 Tc 0 -1.231 TD
[(of)12.2 ( office.)12.2 ( The)12.3 ( specific)12.2 ( procedures)12.3 ( and)12.3 ( methods)12.3 ( for)12.3 ( the)30 ( )]TJ
0.076 Tc 0 -1.231 TD
[(resignation)12.9 ( of)12.9 ( the)12.9 ( president)12.8 ( shall)12.9 ( be)13 ( specified)12.8 ( in)12.9 ( the)51.1 ( )]TJ
0.086 Tc T*
[(employment)12.6 ( contract)12.6 ( between)12.6 ( the)12.6 ( president)12.5 ( and)12.6 ( the)61.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 163)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.014 Tw 6.541 0 Td
(The vice president shall be nominated by the president and )Tj
0.033 Tw T*
(decided by the board of directors; the vice presidents shall )Tj
0.053 Tc 0.07 Tw T*
[(assist)12.4 ( the)12.4 ( president)12.4 ( in)12.3 ( the)12.4 ( performance)12.4 ( of)12.4 ( works)12.3 ( of)12.4 ( the)28 ( )]TJ
0.032 Tc 0.076 Tw T*
[(Company,)7 ( )0.5 (under)7 ( )0.5 (the)7 ( )0.5 (leadership)7 ( )0.5 (of)7 ( )0.5 (and)7 ( )0.5 (accountable)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc -0.025 Tw T*
(president.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 164)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.015 Tc 0.028 Tw 6.541 0 Td
(If a senior management officer violates laws, administrative )Tj
0.01 Tc 0 Tw T*
[(regulations, departmental rules or the Articles of Assoc)-10.3 (i)-10.4 (a)-10.3 (t)-10.3 (i)-10.4 (o)-10.4 (n)-14.9 ( )]TJ
0.037 Tc 0.071 Tw T*
[(when)12 ( )0.5 (performing)12 ( )0.5 (his)12 ( )0.5 (duties)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (Company,)12 ( )0.5 (such)12 ( )0.5 (senior)12 ( )]TJ
0.026 Tc 0.082 Tw T*
[(management)1 ( )0.5 (officer)1 ( )0.5 (shall)1 ( )0.5 (indemnify)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (against)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(any losses arising from such violation.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 129 )Tj
0 -1.273 TD
(and 130 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 750.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 474.4925 Tm
(Article 131 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 460.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 378.4925 Tm
(Article 132 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 364.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 282.4925 Tm
(Article 134 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 268.4925 Tm
(Guidelines)Tj
ET

endstreamendobj125 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 150 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 30 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj126 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 151 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 30 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj127 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 152 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 30 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj128 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 153 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 30 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj129 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 154 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 30 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj154 0 obj<</Length 4925>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 158)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.024 Tc 6.541 0 Td
[(T)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (b)0.5 (l)0.5 (e)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (th)0.5 (e)0.6 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)-1 ( )]TJ
0.025 Tc 0 -1.231 TD
(and shall exercise the following powers:)Tj
0.075 Tc 0.07 Tw 0 -2.462 TD
[(\()50 (i)50 (\))50 ( )-766.5 (to)12.3 ( be)12.4 ( in)12.3 ( charge)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( operation)12.4 ( and)50 ( )]TJ
0.035 Tc 0.073 Tw 2.181 -1.231 Td
[(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (,)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (o)0.5 (r)0.5 (g)0.5 (a)0.5 (n)0.5 (i)0.5 (z)0.5 (e)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (io)0.6 (n)9.9 ( )0.6 (of)10.1 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.231 TD
(the resolutions of the board of directors and report on )Tj
0 Tw T*
(works to the board of directors;)Tj
0.058 Tc 0.07 Tw -2.181 -2.462 Td
[(\()33 (i)33 (i)33 (\))33 ( )-480.5 (to)12.6 ( organize)12.6 ( the)12.6 ( implementation)12.6 ( of)12.6 ( the)12.6 ( Company\222s)33 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(annual business plans and investment plans;)Tj
0.033 Tw -2.181 -2.462 Td
[(\(iii\) )-247.5 (to draft plans for the establishment of the Company\222s )]TJ
0 Tw 2.181 -1.231 Td
(internal management organizations;)Tj
-2.181 -2.462 Td
[(\(iv\) )-361.5 (to draft the Company\222s basic management system;)]TJ
0.052 Tc 0.07 Tw 0 -2.462 TD
[(\()27 (v)27 (\))27 ( )-567.5 (to)12.4 ( formulate)12.4 ( the)12.4 ( basic)12.4 ( rules)12.4 ( and)12.4 ( regulations)12.4 ( of)12.4 ( the)27.1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Company;)Tj
0.088 Tc 0.07 Tw -2.181 -2.462 Td
[(\()63 (v)63 (i)63 (\))63 ( )-228.5 (to)12.3 ( propose)12.4 ( the)12.4 ( appointment)12.3 ( or)12.4 ( dismissal)12.4 ( of)12.4 ( the)63 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(Company\222s vice president and financial controller;)Tj
0.051 Tc 0.07 Tw -2.181 -2.462 Td
[(\()26 (v)26 (i)26 (i)26 (\))26 ( )37.5 (to)12.8 ( appoint)12.7 ( or)12.8 ( dismiss)12.7 ( management)12.8 ( personnel)12.7 ( other)26 ( )]TJ
0.036 Tc 0.072 Tw 2.181 -1.231 Td
[(than)11 ( )0.5 (those)11 ( )0.5 (required)11 ( )0.5 (to)10.9 ( )0.5 (be)11 ( )0.5 (appointed)11 ( )0.5 (or)11.1 ( dismissed)11 ( )0.5 (by)11 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the board of directors;)Tj
0.037 Tc 0.071 Tw -2.181 -2.462 Td
[(\()12 (v)12 (i)12 (i)12 (i)12 (\))12 ( )327.5 (other)12.1 ( )0.5 (powers)12 ( )0.5 (granted)12 ( )0.5 (by)11.9 ( )0.6 (the)12 ( )0.5 (Articles)12 ( )0.5 (of)12 ( )0.5 (Association)12 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(and the board of directors.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 159)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(The)12.1 ( president)12 ( of)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( attend)12.1 ( meetings)12.1 ( of)26 ( )]TJ
0.041 Tc T*
[(the)12.2 ( board)12.2 ( of)12.3 ( directors.)12.2 ( A)12.3 ( president)12.3 ( who)12.2 ( is)12.2 ( not)12.3 ( a)12.3 ( director)16 ( )]TJ
0.025 Tc 0.002 Tw T*
(shall not have any voting rights at meetings of the board of )Tj
-0.025 Tw T*
(directors.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 160)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.037 Tc 0.071 Tw 6.541 0 Td
[(The)12 ( )0.5 (president)12 ( )0.5 (of)11.9 ( )0.5 (the)12 ( )0.5 (Company,)12 ( )0.5 (in)12 ( )0.5 (exercising)12.1 ( )0.5 (his)12.1 ( )0.5 (powers,)12 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(shall)3 ( )0.5 (act)3 ( )0.5 (honestly)3 ( )0.5 (and)3 ( )0.6 (diligently)3 ( )0.5 (in)3 ( )0.5 (accordance)3.1 ( )0.5 (with)3 ( )0.5 (laws,)3 ( )]TJ
0.046 Tc 0.07 Tw 0 -1.231 TD
[(administrative)12.2 ( regulations,)12.3 ( rules,)12.2 ( regulatory)12.3 ( documents,)21 ( )]TJ
0.025 Tc 0.018 Tw T*
(relevant requirements of the securities regulatory authority )Tj
0.045 Tc 0.07 Tw T*
[(at)12.1 ( the)12.1 ( place)12.1 ( where)12.1 ( the)12.2 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.2 ( listed)20 ( )]TJ
0.025 Tc 0 Tw T*
(and the Articles of Association.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(100 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 314.4925 Tm
(Article )Tj
0 Tw T*
(101 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 286.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 234.4925 Tm
(Article )Tj
0 Tw T*
(102 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 206.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj153 0 obj<</Length 5606>>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
0.058 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\(iv\) )-303.5 (to be responsible for the disclosure of information of )]TJ
0.05 Tc 0.07 Tw 2.181 -1.231 Td
[(the)12.7 ( Company)12.7 ( to)12.7 ( ensure)12.8 ( the)12.7 ( timely,)12.7 ( accurate,)12.7 ( legal,)25 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(true and complete information disclosure;)Tj
0.052 Tc 0.07 Tw -2.181 -2.462 Td
[(\()27 (v)27 (\))27 ( )-567.5 (t)0.6 (o)13 ( )0.6 (p)0.5 (e)0.6 (r)0.6 (f)0.5 (o)0.6 (r)0.6 (m)13 ( )0.6 (o)0.5 (t)0.6 (h)0.5 (e)0.6 (r)13.1 ( )0.5 (d)0.6 (u)0.5 (t)0.6 (i)0.6 (e)0.5 (s)13.1 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (g)0.6 (r)0.6 (a)0.5 (n)0.6 (t)0.5 (e)0.6 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.6 (o)0.6 (f)27 ( )]TJ
0.042 Tc 2.181 -1.231 Td
[(directors)12.4 ( and)12.3 ( required)12.3 ( by)12.4 ( the)12.4 ( stock)12.3 ( exchange)12.4 ( at)12.3 ( the)17 ( )]TJ
0.025 Tc 0 Tw T*
(place where the shares of the Company are listed.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 156)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.077 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( office)12.6 ( of)12.6 ( secretary)12.6 ( may)12.6 ( be)12.6 ( held)12.6 ( concurrently)12.6 ( by)52 ( )]TJ
0.091 Tc T*
[(a)12.6 ( director)12.5 ( or)12.5 ( other)12.6 ( senior)12.6 ( management)12.5 ( officer.)12.6 ( The)66 ( )]TJ
0.077 Tc T*
[(accountant)12.8 ( from)12.8 ( the)12.7 ( accounting)12.7 ( firm)12.7 ( engaged)12.7 ( by)12.7 ( the)52 ( )]TJ
0.038 Tc T*
[(C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (n)0.6 (o)0.5 (t)13 ( )0.5 (s)0.5 (e)0.6 (v)0.5 (e)0.6 (r)13 ( )0.5 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (r)0.5 (e)0.6 (t)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (t)0.6 (o)13 ( t)0.6 (h)0.5 (e)13 ( )0.5 (b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )]TJ
0.025 Tc 0 Tw T*
(directors concurrently.)Tj
0.068 Tc 0.07 Tw 0 -2.462 TD
[(W)0.5 (he)0.5 (re)13 ( )0.5 (th)0.5 (e)13 ( o)0.5 (ff)0.5 (i)0.5 (ce)13 ( )0.5 (of)13 ( s)0.5 (e)0.5 (cr)0.5 (e)0.5 (ta)0.5 (r)0.5 (y)12.9 ( )0.5 (is)13 ( )0.5 (he)0.5 (ld)13 ( c)0.5 (o)0.5 (nc)0.5 (u)0.5 (rr)0.5 (e)0.5 (nt)0.5 (ly)13 ( b)0.5 (y)43 ( )]TJ
0.057 Tc 0 -1.231 TD
[(a)12.8 ( director,)12.8 ( and)12.9 ( an)12.8 ( act)12.8 ( is)12.9 ( required)12.8 ( to)12.8 ( be)12.8 ( conducted)12.9 ( by)12.8 ( a)32.1 ( )]TJ
0.033 Tc 0.075 Tw T*
[(director)8 ( )0.5 (and)8 ( )0.5 (a)8 ( )0.5 (secretary)8 ( )0.5 (separately,)8 ( )0.5 (the)8 ( )0.5 (person)8 ( )0.5 (who)8 ( )0.5 (holds)8 ( )]TJ
0.025 Tc 0.082 Tw T*
(the offices of director and secretary concurrently may not )Tj
0 Tw T*
(perform such act in a dual capacity.)Tj
/T1_1 1 Tf
16 0 0 16 100.9198 456.3179 Tm
[(Chapter 13 )-750 (President and Other Senior Management )]TJ
6.757 -1 Td
(Officers of the Company)Tj
13 0 0 13 56.6929 408.3179 Tm
(Article 157)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.071 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( Company)12.4 ( shall)12.5 ( have)12.5 ( one)12.5 ( president,)12.5 ( who)12.5 ( shall)12.5 ( be)46 ( )]TJ
0.025 Tc 0 Tw T*
(appointed or dismissed by the board of directors.)Tj
0.005 Tw 0 -2.462 TD
(The Company shall have several vice presidents, who shall )Tj
0.036 Tc 0.072 Tw 0 -1.231 TD
[(be)11 ( )0.5 (appointed)11 ( )0.5 (or)11.1 ( )0.5 (dismissed)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors.)10.9 ( )0.6 (The)11 ( )]TJ
0.025 Tc 0.082 Tw T*
(board of directors may decide on the issue that a member )Tj
0.08 Tc 0.07 Tw T*
[(of)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( may)12.3 ( serve)12.3 ( as)12.3 ( the)12.3 ( president)55.1 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(concurrently.)6 ( )0.5 (The)6 ( )0.6 (term)6.1 ( of)6 ( )0.5 (office)6 ( )0.5 (of)5.9 ( )0.6 (the)6 ( )0.5 (president)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(three years, renewable upon re-appointment.)Tj
0.078 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( provisions)12.5 ( of)12.6 ( Article)12.6 ( 1)12.6 (2)12.6 (7)12.5 ( hereof)12.5 ( concerning)12.5 ( the)53 ( )]TJ
0.058 Tc 0 -1.231 TD
[(loyalty)12.2 ( obligations)12.2 ( of)12.2 ( directors)12.3 ( and)12.2 ( Items)12.3 ( \(iv\))12.2 ( through)33 ( )]TJ
0.051 Tc T*
[(\(vi\))12.4 ( of)12.4 ( Article)12.4 ( 1)12.5 (2)12.4 (8)12.4 ( hereof)12.4 ( concerning)12.4 ( the)12.4 ( due)12.4 ( diligence)26.1 ( )]TJ
0.045 Tc T*
[(obligation)12 ( of)12 ( directors,)12.1 ( shall)12.1 ( also)12.1 ( apply)12.1 ( to)12.1 ( the)12 ( president)20 ( )]TJ
0.025 Tc 0 Tw T*
(and other senior management officers.)Tj
0.056 Tc 0.07 Tw 0 -2.462 TD
[(Any)12.2 ( persons)12.2 ( working)12.2 ( in)12.2 ( the)12.2 ( controlling)12.2 ( shareholder)12.3 ( or)31 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(actual)8 ( )0.5 (controller)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (other)8.1 ( )0.5 (than)8 ( )0.5 (as)8 ( )0.5 (a)8 ( )0.5 (director)8 ( )]TJ
0.075 Tc 0.07 Tw T*
[(shall)12.1 ( not)12.1 ( serve)12.2 ( as)12.1 ( senior)12.2 ( management)12.1 ( officers)12.2 ( of)12.1 ( the)50 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company.)Tj
11 0 0 11 481.8897 650.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(98 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 410.4925 Tm
(Article )Tj
0 Tw T*
(99 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 368.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 113 )Tj
0 -1.273 TD
(and 114 of the )Tj
11 0 2.9474 11 481.8897 326.4925 Tm
(Company Law)Tj
ET

endstreamendobj152 0 obj<</Length 5597>>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 86 \226)Tj
0.01 Tw 13 0 0 13 141.7323 776.3179 Tm
(The opinions from independent directors shall be indicated )Tj
0 Tw 0 -1.231 TD
(in the resolutions of the board of directors.)Tj
/T1_1 1 Tf
-0.876 -2.462 Td
[(Section IV )-750 (Special Committee of the Board of Directors)]TJ
-5.666 -2.462 Td
(Article 152)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.056 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( board)12.3 ( of)12.2 ( directors)12.2 ( shall)12.2 ( have)12.2 ( the)12.3 ( audit)12.2 ( committee,)31 ( )]TJ
0.073 Tc T*
[(the)12.5 ( strategy)12.5 ( committee,)12.5 ( the)12.5 ( remuneration)12.5 ( committee,)48 ( )]TJ
0.049 Tc 0 -1.231 TD
[(the)12.8 ( nomination)12.8 ( committee)12.8 ( and)12.8 ( sustainable)12.8 ( development)24 ( )]TJ
0.039 Tc 0 -1.231 TD
[(committee,)12.2 ( and)12.2 ( formulate)12.3 ( corresponding)12.2 ( implementation)14 ( )]TJ
0.072 Tc T*
[(rules)12.8 ( to)12.8 ( specify)12.7 ( the)12.8 ( main)12.7 ( duties,)12.7 ( decision)12.7 ( procedures)47.1 ( )]TJ
0.048 Tc T*
[(and)12.6 ( rules)12.6 ( of)12.6 ( procedures)12.6 ( of)12.6 ( each)12.6 ( special)12.6 ( committee.)12.6 ( The)23.1 ( )]TJ
0.025 Tc 0.05 Tw T*
(board of directors shall be responsible for amendment and )Tj
0.03 Tc 0.078 Tw T*
[(interpretation)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (implementation)5 ( )0.5 (rules)5 ( )0.5 (of)5.1 ( )0.5 (each)5 ( )0.5 (special)5 ( )]TJ
0.025 Tc -0.025 Tw T*
(committee.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 153)Tj
/T1_0 1 Tf
0.051 Tw [( )-1247.6 (Each special )0.5 (committee )0.5 (shall )0.5 (be )0.5 (accountable )0.5 (for )0.5 (the board )]TJ
0.051 Tc 0.07 Tw 6.541 -1.231 Td
[(of)12.9 ( direc)0.5 (tors,)12.9 ( and)12.9 ( submit)12.9 ( their)12.9 ( proposals)12.9 ( to)12.9 ( the)12.9 ( board)12.9 ( of)26 ( )]TJ
0.072 Tc T*
[(directors)12.6 ( for)12.6 ( examination)12.6 ( and)12.6 ( making)12.6 ( decision.)12.6 ( Each)47.1 ( )]TJ
0.025 Tc 0.077 Tw T*
[(special committee )0.5 (may )0.5 (engage an intermediary to )0.5 (provide )]TJ
0 Tw T*
(professional opinions, at the expense of the Company.)Tj
/T1_1 1 Tf
16 0 0 16 62.3525 440.3179 Tm
[(Chapter 12 )-750 (Secretary to the Board of Directors of the Company)]TJ
13 0 0 13 56.6929 408.3179 Tm
(Article 154)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.08 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( Company)12.4 ( shall)12.4 ( have)12.5 ( a)12.4 ( secretary)12.4 ( to)12.4 ( the)12.4 ( board)12.4 ( of)55.1 ( )]TJ
0.025 Tc 0.028 Tw T*
(directors. The secretary to the board of directors shall be a )Tj
0 Tw T*
(senior management officer of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 155)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.038 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( secretary)12.3 ( to)12.4 ( the)12.3 ( board)12.4 ( of)12.3 ( directors)12.3 ( shall)12.3 ( be)12.4 ( a)12.3 ( natural)13 ( )]TJ
T*
[(person)12.5 ( who)12.4 ( has)12.4 ( essential)12.5 ( expertise)12.4 ( and)12.4 ( experience,)12.4 ( to)12.5 ( be)13 ( )]TJ
0.025 Tc 0.069 Tw T*
(employed or dismissed by the board of directors, with the )Tj
0 Tw 0 -1.231 TD
(main responsibilities as follows:)Tj
-0.002 Tc 0 -2.462 TD
[(\()-27 (i)-27 (\))-27 ( )-913.5 (to ensure that the)0.5 ( Company have complete organizationa)0.5 (l)-2.1 ( )]TJ
0 Tc 2.181 -1.231 Td
[(documents and recor)-24.9 (d)-25 (s)-25 (;)]TJ
0.045 Tc 0.07 Tw -2.181 -2.462 Td
[(\()20 (i)20 (i)20 (\))20 ( )-493.5 (to)12.8 ( ensure)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 ( prepare)12.8 ( and)12.8 ( deliver,)12.8 ( in)20 ( )]TJ
0.074 Tc 0.069 Tw 2.181 -1.231 Td
[(a)0.6 (c)0.5 (c)0.6 (o)0.6 (r)0.5 (d)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( w)0.5 (i)0.6 (t)0.5 (h)13.1 ( l)0.6 (a)0.5 (w)0.6 (,)13 ( t)0.5 (h)0.6 (e)13.1 ( r)0.6 (e)0.6 (p)0.5 (o)0.6 (r)0.5 (t)0.6 (s)13 ( a)0.5 (n)0.6 (d)13 ( d)0.5 (o)0.6 (c)0.6 (u)0.5 (m)0.5 (e)0.6 (n)0.6 (t)0.5 (s)49 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(required)3 ( )0.5 (by)3 ( )0.5 (competent)3 ( )0.5 (authorities,)3 ( )0.5 (and)3 ( )0.5 (to)3 ( )0.5 (accept)3 ( )0.6 (and)3 ( )]TJ
0.04 Tc 0.07 Tw T*
[(organize)12.9 ( accomplishment)12.8 ( of)12.9 ( any)12.8 ( relevant)12.8 ( tasks)12.8 ( sent)15 ( )]TJ
0.025 Tc 0 Tw T*
(down by the regulatory authorities;)Tj
0.07 Tc 0.07 Tw -2.181 -2.462 Td
[(\()45 (i)45 (i)45 (i)45 (\))45.1 ( )-165.6 (to)12.6 ( ensure)12.6 ( proper)12.5 ( establishment)12.5 ( of)12.6 ( the)12.6 ( register)12.5 ( of)45 ( )]TJ
0.099 Tc 2.181 -1.231 Td
[(shareholders)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( and)12.7 ( ensure)12.7 ( that)74 ( )]TJ
0.063 Tc T*
[(the)12.7 ( persons)12.7 ( entitled)12.7 ( to)12.6 ( obtain)12.7 ( related)12.6 ( records)12.7 ( and)38 ( )]TJ
0.093 Tc T*
[(d)0.5 (o)0.5 (c)0.6 (u)0.5 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (t)0.5 (i)0.5 (m)0.5 (e)0.5 (l)0.6 (y)13 ( )0.5 (o)0.5 (b)0.6 (t)0.5 (a)0.5 (i)0.5 (n)13 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)68 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(records and documents;)Tj
11 0 0 11 481.8897 698.4926 Tm
(Section 6 of )Tj
0 -1.273 TD
(Chapter III )Tj
-0.025 Tw 0 -1.273 TD
(of )Tj
11 0 2.9474 11 493.4988 670.4926 Tm
(Corporate )Tj
-0.817 -1.273 Td
(Governance )Tj
0.341 -1.273 Td
(Standards )Tj
0 Tw 0.341 -1.273 Td
(for Listed )Tj
-0.025 Tw 0.341 -1.273 Td
(Companies)Tj
11 0 0 11 481.8897 410.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(96 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 346.4926 Tm
(Article )Tj
0 Tw T*
(97 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 318.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj151 0 obj<</Length 7246>>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 85 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 150)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.048 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( minutes)12.5 ( of)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( board)12.5 ( of)12.6 ( directors)12.6 ( shall)23 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(include:)Tj
0.088 Tc 0.07 Tw 0 -2.462 TD
[(\()63 (i)63 (\))63 ( )-753.5 (time)13 ( and)12.9 ( pla)0.5 (ce)12.9 ( of)13 ( the)12.9 ( me)0.5 (eting)12.9 ( a)0.5 (nd)12.9 ( name)13 ( of)12.9 ( the)63 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(convener;)Tj
0.042 Tw -2.181 -2.462 Td
[(\(ii\) )-541.5 (name of directors present at the meeting and name of )]TJ
0.044 Tc 0.07 Tw 2.181 -1.231 Td
[(director)12.6 ( \(proxy\))12.7 ( appointed)12.7 ( to)12.7 ( attend)12.8 ( the)12.7 ( meeting)12.7 ( of)19 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the board of directors on behalf of others;)Tj
0.281 Tw -2.181 -2.462 Td
[(\(iii\) )0.5 (agenda;)]TJ
0 Tw 0 -2.462 TD
[(\(iv\) )-361.5 (essentials of speeches delivered by directors;)]TJ
0.058 Tw T*
[(\(v\) )-606.5 (way )0.5 (of )0.5 (voting )0.5 (and )0.5 (result )0.5 (thereof )0.5 (with )0.5 (respect )0.5 (of )0.5 (each )]TJ
0.04 Tc 0.07 Tw 2.181 -1.231 Td
[(matter)12.6 ( to)12.6 ( be)12.6 ( considered)12.5 ( \(the)12.5 ( number)12.5 ( of)12.5 ( affirmative,)15 ( )]TJ
0.042 Tc 0 -1.231 TD
[(d)0.5 (i)0.5 (s)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.6 (b)0.5 (s)0.5 (t)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)17 ( )]TJ
0.025 Tc 0 Tw T*
(voting result\).)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 151)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.056 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( board)12.7 ( of)12.7 ( directors)12.8 ( and)12.7 ( its)12.8 ( committee)12.8 ( shall)12.7 ( prepare)31 ( )]TJ
0.078 Tc 0 -1.231 TD
[(m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (m)0.5 (i)0.6 (n)0.5 (u)0.6 (t)0.5 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (o)0.5 (n)13.1 ( )0.5 (t)0.6 (h)0.5 (e)53 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
[(m)0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (r)0.6 (s)0.5 ( )0.5 (t)0.6 (o)0.5 ( )0.5 (b)0.6 (e)0.5 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (r)0.5 (e)0.6 (d)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.6 (e)0.5 (a)0.6 (t)0.5 (,)0.6 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (e)0.6 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.6 (s)0.5 ( )0.5 (i)0.6 (n)0.5 ( )0.6 (s)0.5 (u)0.5 (f)0.6 (f)0.5 (i)0.6 (c)0.5 (i)0.5 (e)0.6 (n)0.5 (t )]TJ
0.036 Tc 0.072 Tw T*
[(details)11.1 ( of)11 ( )0.5 (the)11 ( )0.5 (matters)11 ( )0.5 (to)10.9 ( )0.5 (be)11 ( )0.5 (discussed)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (resolutions)11 ( )]TJ
0.035 Tc 0.073 Tw T*
[(t)0.5 (o)10 ( )0.5 (b)0.6 (e)10 ( )0.5 (a)0.5 (d)0.6 (o)0.5 (p)0.5 (t)0.6 (e)0.5 (d)10 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.5 (a)0.6 (t)0.5 (,)10 ( )0.5 (i)0.5 (n)0.6 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (i)0.5 (n)0.6 (g)10 ( )0.5 (a)0.5 (n)0.5 (y)10 ( )0.5 (d)0.6 (o)0.5 (u)0.5 (b)0.6 (t)0.5 (s)10 ( )0.5 (o)0.6 (r)10 ( )0.5 (d)0.5 (i)0.5 (s)0.6 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.6 (n)0.5 (g)10 ( )]TJ
0.025 Tc 0.041 Tw T*
(opinions from directors. The board of directors shall, after )Tj
0.06 Tw T*
(the end of the meeting, send the preliminary and finalized )Tj
0 Tw T*
[(d)0.5 (r)0.5 (a)0.6 (f)0.5 (t)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (u)0.6 (t)0.5 (e)0.5 (s)0.5 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (a)0.5 ( )0.5 (r)0.6 (e)0.5 (a)0.5 (s)0.5 (o)0.6 (n)0.5 (a)0.5 (b)0.5 (l)0.5 (e )]TJ
0.038 Tc 0.07 Tw T*
[(period)12.7 ( of)12.7 ( time)12.7 ( successively,)12.7 ( the)12.6 ( former)12.6 ( shall)12.7 ( be)12.7 ( used)12.6 ( for)13 ( )]TJ
0.025 Tc 0.055 Tw T*
(expression of opinions by directors, and the latter shall be )Tj
0 Tw T*
(used for record purpose.)Tj
0.068 Tc 0.07 Tw 0 -2.462 TD
[(T)0.5 (h)0.5 (e)13 ( d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( p)0.5 (r)0.5 (e)0.5 (se)0.5 (n)0.5 (t)13 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (or)0.5 (d)0.5 (e)0.5 (r)43 ( )]TJ
0.043 Tc 0 -1.231 TD
[(s)0.5 (ha)0.5 (ll)13 ( s)0.5 (i)0.5 (gn)13 ( o)0.5 (n)13 ( t)0.5 (he)13 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)13 ( m)0.5 (in)0.5 (ut)0.5 (e)0.5 (s.)13 ( T)0.5 (h)0.5 (e)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (mi)0.5 (nu)0.5 (te)0.5 (s)18 ( )]TJ
0.057 Tc T*
[(shall)12.3 ( be)12.4 ( kept)12.4 ( for)12.4 ( at)12.4 ( least)12.3 ( ten)12.4 ( years.)12.4 ( The)12.4 ( directors)12.4 ( shall)32 ( )]TJ
0.045 Tc T*
[(be)12.1 ( responsible)12.1 ( for)12.1 ( any)12 ( resolutions)12.1 ( adopted)12.1 ( by)12.1 ( the)12.1 ( board)20.1 ( )]TJ
0.053 Tc 0 -1.231 TD
[(of)12.8 ( directors.)12.8 ( If)12.7 ( any)12.8 ( resolution)12.8 ( of)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)28 ( )]TJ
0.025 Tc 0.003 Tw 0 -1.231 TD
(violates the laws, administrative regulations or the Articles )Tj
0.068 Tw T*
[(of )0.5 (Association, )0.5 (and )0.5 (the )0.5 (Company )0.5 (suffers )0.5 (serious )0.5 (losses )0.5 (as )]TJ
0.061 Tw T*
(a result thereof, the directors who have participated in the )Tj
0.083 Tw T*
[(passing )0.5 (of )0.5 (such )0.5 (resolution )0.5 (shall )0.5 (compensate )0.5 (the )0.5 (Company )]TJ
0.069 Tc 0.07 Tw T*
[(therefor.)12.7 ( However,)12.6 ( if)12.7 ( it)12.6 ( can)12.7 ( be)12.7 ( proven)12.6 ( that)12.7 ( a)12.6 ( director)44 ( )]TJ
0.043 Tc T*
[(expressly)12.4 ( objected)12.4 ( to)12.4 ( the)12.4 ( resolution)12.4 ( when)12.4 ( the)12.5 ( resolution)18 ( )]TJ
0.052 Tc T*
[(w)0.5 (a)0.5 (s)13.1 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (d)0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (t)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.5 (o)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)27.1 ( )]TJ
0.025 Tc 0.023 Tw T*
(meeting minutes, such director shall be released from such )Tj
-0.025 Tw T*
(liability.)Tj
0 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article 123 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 474.4925 Tm
(Section A.1.5 )Tj
T*
(of Appendix )Tj
0 -1.273 TD
(14 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
-0.025 Tw 0 -13.636 TD
(Article )Tj
0 Tw 0 -1.273 TD
(95 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 254.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 240.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 112 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 212.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj150 0 obj<</Length 6652>>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 84 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 147)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.049 Tc 0.07 Tw 6.541 0 Td
[(Me)0.5 (et)0.5 (ing)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( b)0.5 (oar)0.5 (d)12.9 ( )0.5 (of)12.9 ( )0.5 (di)0.5 (rec)0.5 (to)0.5 (rs)12.9 ( )0.5 (sh)0.5 (all)13 ( be)13 ( h)0.5 (el)0.5 (d)12.9 ( on)0.5 (ly)13 ( if)24 ( )]TJ
0.053 Tc 0 -1.231 TD
[(more)12.8 ( than)12.8 ( half)12.8 ( of)12.9 ( the)12.8 ( directors)12.8 ( \(including)12.8 ( the)12.8 ( directors)28 ( )]TJ
0.063 Tc T*
[(appointed)12.3 ( to)12.3 ( attend)12.3 ( the)12.3 ( meeting)12.3 ( on)12.4 ( behalf)12.3 ( pursuant)12.4 ( to)38 ( )]TJ
0.025 Tc 0 Tw T*
(Article 150 of the Articles of Association\) are present.)Tj
0.037 Tc 0.071 Tw 0 -2.462 TD
[(Resolutions)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )0.5 (adopted)12 ( )0.5 (at)12 ( )0.5 (the)12.1 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (board)12 ( )0.5 (of)12 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 TD
[(directors)12.6 ( shall)12.7 ( be)12.7 ( voted)12.7 ( by)12.7 ( a)12.6 ( show)12.7 ( of)12.7 ( hands)12.6 ( or)12.6 ( by)12.7 ( open)25 ( )]TJ
0 -1.231 TD
[(b)0.5 (al)0.5 (l)0.5 (o)0.5 (t.)13 ( )0.5 (In)0.5 (t)0.5 (er)0.5 (i)0.5 (m)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (gs)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (oa)0.5 (r)0.5 (d)13 ( o)0.5 (f)13 ( )0.5 (Di)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (m)0.5 (ay)0.5 (,)25 ( )]TJ
0.062 Tc 0 -1.231 TD
[(under)12.5 ( the)12.5 ( premise)12.5 ( that)12.4 ( directors)12.5 ( will)12.5 ( be)12.5 ( guaranteed)12.5 ( to)37 ( )]TJ
0.055 Tc T*
[(have)12.9 ( their)12.8 ( opinions)12.8 ( fully)12.8 ( and)12.8 ( thoroughly)12.8 ( expressed,)12.8 ( be)30 ( )]TJ
0.025 Tc 0.034 Tw T*
(conducted via facsimile or circulation and resolutions may )Tj
0.027 Tc 0.081 Tw T*
[(b)0.5 (e)2 ( )0.5 (p)0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.6 (d)1.9 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.5 (e)0.6 (a)0.5 (t)0.5 (,)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (s)0.5 (i)0.6 (g)0.5 (n)0.5 (e)0.5 (d)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (t)0.5 (h)0.6 (e)1.9 ( )0.6 (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)2 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)2 ( )0.5 (a)0.5 (t)2 ( )]TJ
0.025 Tc 0 Tw T*
(the meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 148)Tj
/T1_0 1 Tf
0.065 Tc 0.07 Tw [( )-1188.5 (Each)12.7 ( director)12.7 ( shall)12.7 ( have)12.7 ( one)12.7 ( vote.)12.7 ( Any)12.7 ( resolutions)12.7 ( of)40 ( )]TJ
0.051 Tc 6.541 -1.231 Td
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13.1 ( )0.5 (m)0.5 (u)0.5 (s)0.5 (t)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.6 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (b)0.5 (y)13 ( )0.6 (a)26 ( )]TJ
0.025 Tc 0.055 Tw T*
(majority of all directors unless otherwise specified herein. )Tj
0.043 Tc 0.07 Tw T*
[(W)0.5 (h)0.5 (er)0.5 (e)13 ( )0.5 (t)0.5 (he)0.5 (r)0.5 (e)13 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (a)0.5 (n)13 ( )0.5 (e)0.5 (qu)0.5 (a)0.5 (li)0.5 (t)0.5 (y)13 ( )0.5 (of)13 ( )0.5 (v)0.5 (ot)0.5 (e)0.5 (s)13 ( b)0.5 (o)0.5 (t)0.5 (h)12.9 ( )0.5 (f)0.5 (o)0.5 (r)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (ag)0.5 (a)0.5 (i)0.5 (ns)0.5 (t)18 ( )]TJ
0.037 Tc 0.071 Tw T*
[(a)12 ( )0.5 (resolution,)12 ( )0.5 (the)12 ( )0.5 (chairman)11.9 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (board)12.1 ( )0.5 (of)12 ( )0.6 (directors)12 ( )0.5 (shall)12 ( )]TJ
0.025 Tc 0 Tw T*
(have another casting vote.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 149)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( directors)12.4 ( shall)12.4 ( attend)12.4 ( in)12.4 ( person)12.4 ( the)12.5 ( meetings)12.5 ( of)12.4 ( the)22 ( )]TJ
0.026 Tc 0.082 Tw T*
[(board)1 ( )0.5 (of)1 ( )0.5 (directors.)1 ( )0.5 (Where)1 ( )0.5 (any)1 ( )0.5 (director)1 ( )0.5 (is)0.9 ( )0.6 (unable)1 ( )0.5 (to)1 ( )0.5 (attend)1 ( )]TJ
0.025 Tc 0.032 Tw T*
(the meeting for reason, he may, by issuing a written proxy )Tj
0.042 Tc 0.07 Tw T*
[(statement,)12.6 ( entrust)12.7 ( another)12.7 ( director)12.7 ( to)12.7 ( attend)12.6 ( the)12.7 ( meeting)17 ( )]TJ
0.025 Tc 0.077 Tw T*
(on his behalf, with the scope of authorization to be stated )Tj
-0.025 Tw T*
(therein.)Tj
0.093 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( meetings)12.3 ( of)12.4 ( the)12.4 ( board)12.3 ( of)12.4 ( directors)12.3 ( and)12.3 ( special)68 ( )]TJ
0.082 Tc 0 -1.231 TD
[(committee)12.1 ( of)12.2 ( the)12.1 ( board)12.2 ( of)12.2 ( directors)12.2 ( may)12.2 ( be)12.2 ( held)12.2 ( by)57 ( )]TJ
0.044 Tc T*
[(conference)12.8 ( call,)12.8 ( video)12.8 ( conference)12.8 ( or)12.8 ( by)12.8 ( other)12.8 ( electronic)19 ( )]TJ
0.08 Tc T*
[(communication)12.3 ( equipment,)12.3 ( provide)12.3 ( that,)12.3 ( the)12.3 ( present)55 ( )]TJ
0.039 Tc T*
[(directors)12.1 ( can)12.1 ( hear)12.1 ( and)12.1 ( exchange)12.1 ( with)12.1 ( other)12.1 ( directors,)12.1 ( all)14 ( )]TJ
0.026 Tc 0.082 Tw T*
[(d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)1.1 ( )0.5 (pr)0.5 (es)0.5 (e)0.5 (nt)1 ( )0.5 (a)0.5 (t)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)1 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)0.9 ( )0.6 (be)1 ( )0.5 (d)0.5 (ee)0.5 (m)0.5 (ed)1 ( )0.5 (p)0.5 (re)0.5 (s)0.5 (en)0.5 (ce)1 ( )]TJ
0.025 Tc 0 Tw T*
(at the meeting in person.)Tj
0.07 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( directors)12.6 ( who)12.7 ( attend)12.7 ( the)12.6 ( meeting)12.6 ( on)12.6 ( behalf)12.7 ( shall)45 ( )]TJ
0.091 Tc 0 -1.231 TD
[(ex)0.5 (ercis)0.5 (e)12.9 ( the)13 ( rig)0.5 (hts)12.9 ( a)0.5 (s)12.9 ( dir)0.5 (ect)0.5 (ors)12.9 ( w)0.5 (ithin)13 ( the)12.9 ( )0.5 (scope)13 ( of)66 ( )]TJ
0.025 Tc 0.082 Tw T*
(authorization. Failure by a director to attend a meeting of )Tj
0.041 Tc 0.07 Tw T*
[(the)12.9 ( board)12.9 ( of)12.9 ( directors)12.9 ( or)12.9 ( to)12.9 ( authorize)12.9 ( a)12.9 ( re)0.5 (pr)0.5 (esentative)12.9 ( to)16 ( )]TJ
0.025 Tc 0.01 Tw T*
(attend the meeting on his behalf shall be deemed waiver of )Tj
0 Tw T*
(the voting right at such meeting.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(93 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 111 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 442.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(94 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 414.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj120 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 155 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 29 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj121 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 156 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 29 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj122 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 157 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 29 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj123 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 158 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 29 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj124 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 159 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 29 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj159 0 obj<</Length 5438>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 146)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.067 Tc 0.07 Tw 6.541 0 Td
[(Notice)12.6 ( of)12.6 ( regular)12.6 ( or)12.6 ( interim)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)42 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(directors)6 ( )0.5 (may)6 ( )0.5 (be)6.1 ( )0.5 (delivered)6 ( )0.5 (by)6 ( )0.5 (hand,)6.1 ( e-mail,)6 ( )0.5 (via)6 ( )0.5 (facsimile)6 ( )]TJ
0.025 Tc 0 Tw T*
(or telephone.)Tj
0.053 Tc 0.07 Tw 0 -2.462 TD
[(A)12.9 ( )0.5 (no)0.5 (ti)0.5 (ce)13 ( on)13 ( t)0.5 (he)13 ( m)0.5 (ee)0.5 (ti)0.5 (ng)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( bo)0.5 (ar)0.5 (d)12.9 ( )0.5 (of)13 ( di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)12.9 ( s)0.5 (ha)0.5 (ll)28 ( )]TJ
0.041 Tc 0 -1.231 TD
[(i)0.5 (n)0.5 (c)0.5 (l)0.5 (ud)0.5 (e)0.5 (:)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( t)0.5 (i)0.5 (m)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (du)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)16 ( )]TJ
0.025 Tc 0 Tw T*
(particulars of matters and the matters to be discussed, form )Tj
0 -1.231 TD
(of the meeting, and the date when the notice is given.)Tj
0.03 Tw 0 -2.462 TD
(If any director has attended the meeting and does not raise )Tj
0.06 Tc 0.07 Tw 0 -1.231 TD
[(objection)12.6 ( as)12.7 ( to)12.6 ( failure)12.7 ( of)12.6 ( receiving)12.7 ( the)12.6 ( meeting)12.7 ( notice)35 ( )]TJ
0.071 Tc T*
[(before)12.3 ( or)12.4 ( on)12.4 ( the)12.3 ( meeting,)12.4 ( it)12.4 ( shall)12.3 ( be)12.4 ( deemed)12.3 ( that)12.4 ( the)46 ( )]TJ
0.025 Tc 0 Tw T*
(meeting notice has been given to him.)Tj
0.06 Tw 0 -2.462 TD
(Regular or interim meetings of the board of directors may )Tj
0.049 Tc 0.07 Tw 0 -1.231 TD
[(be)12.4 ( held)12.5 ( by)12.4 ( conference)12.4 ( call,)12.4 ( video)12.4 ( conference)12.5 ( or)12.4 ( similar)24 ( )]TJ
0.038 Tc T*
[(communication)12.6 ( tools,)12.6 ( provided)12.6 ( that,)12.6 ( all)12.6 ( directors)12.6 ( present)13 ( )]TJ
0.025 Tc 0.032 Tw T*
(at the meeting can hear and exchange with each other, and )Tj
0 Tw T*
(all directors that attend the meeting by such means shall be )Tj
T*
(deemed presence at the meeting in person.)Tj
0.054 Tc 0.07 Tw 0 -2.462 TD
[(Unless)12.4 ( otherwise)12.3 ( provided)12.4 ( by)12.4 ( the)12.4 ( laws)12.4 ( and)12.4 ( regulations)29 ( )]TJ
0.05 Tc 0 -1.231 TD
[(or)12.4 ( the)12.3 ( listing)12.3 ( rules)12.3 ( of)12.4 ( the)12.3 ( place)12.4 ( where)12.4 ( the)12.3 ( shares)12.3 ( of)12.3 ( the)25 ( )]TJ
T*
[(Company)12.1 ( are)12 ( listed,)12 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)12.1 ( may)12 ( use)12.1 ( the)25 ( )]TJ
0.064 Tc T*
[(m)0.5 (e)0.5 (t)0.5 (h)0.5 (o)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (w)0.5 (r)0.6 (it)0.5 (t)0.5 (e)0.6 (n)12.9 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (l)0.5 (i)0.5 (e)0.5 (u)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)39 ( )]TJ
0.027 Tc 0.081 Tw T*
[(meeting)2 ( )0.5 (of)2 ( the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors.)2 ( )0.5 (The)2 ( )0.5 (written)2 ( )0.5 (resolutions)2 ( )]TJ
0.031 Tc 0.077 Tw T*
[(s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)6 ( )0.5 (b)0.6 (e)6 ( )0.5 (d)0.5 (e)0.6 (e)0.5 (m)0.6 (e)0.5 (d)6.1 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.6 (g)6 ( )0.5 (a)0.5 (d)0.6 (o)0.5 (p)0.6 (t)0.5 (e)0.6 (d)6 ( )0.5 (a)0.5 (f)0.6 (t)0.5 (e)0.6 (r)6 ( )0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.6 (a)0.6 (t)0.5 (u)0.6 (r)0.5 (e)6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (o)0.5 (n)6 ( )0.5 (b)0.6 (y)6 ( )]TJ
0.048 Tc 0.07 Tw T*
[(the)12.1 ( directors)12.1 ( of)12.1 ( the)12 ( quorum)12.1 ( at)12.1 ( the)12.1 ( meeting)12.1 ( of)12.1 ( the)12.1 ( board)23 ( )]TJ
0.055 Tc T*
[(of)12.9 ( directors)12.9 ( which)12.8 ( is)12.8 ( duly)12.8 ( constituted)12.9 ( and)12.8 ( convened)12.9 ( as)30 ( )]TJ
0.05 Tc T*
[(p)0.5 (re)0.5 (sc)0.5 (ri)0.5 (be)0.5 (d)13 ( by)13 ( )0.5 (the)13 ( )0.5 (la)0.5 (ws)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (ti)0.5 (on)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)12.9 ( )0.5 (t)0.5 (he)13 ( A)0.5 (rt)0.5 (ic)0.5 (le)0.5 (s)25 ( )]TJ
0.045 Tc T*
[(of)12.9 ( Association.)12.9 ( Such)12.9 ( written)12.9 ( re)0.5 (solutions)12.9 ( shall)12.9 ( b)0.5 (e)12.8 ( placed)20 ( )]TJ
0.03 Tc 0.078 Tw T*
[(on)5 ( )0.5 (file)5 ( )0.6 (together)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (meeting)5 ( )0.5 (minutes)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (board)5 ( )0.5 (of)5.1 ( )]TJ
0.053 Tc 0.07 Tw T*
[(directors)12.4 ( and)12.4 ( other)12.4 ( archives)12.5 ( of)12.4 ( the)12.4 ( Company,)12.4 ( and)12.4 ( have)28 ( )]TJ
0.058 Tc T*
[(the)12.8 ( same)12.7 ( binding)12.8 ( force)12.7 ( and)12.7 ( effect)12.8 ( as)12.8 ( the)12.8 ( voting)12.7 ( by)12.7 ( the)33 ( )]TJ
0.025 Tc 0.073 Tw T*
[(members of )0.5 (the board of )0.5 (directors present )0.5 (at the meetings )]TJ
0 Tw 0 -1.231 TD
(of the board of directors.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(92 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 117 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Guidelines)Tj
ET

endstreamendobj158 0 obj<</Length 5256>>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
0.048 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.4 ( vice)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.4 ( shall)12.4 ( assist)23 ( )]TJ
0.052 Tc 0 -1.231 TD
[(works)12.4 ( of)12.5 ( the)12.5 ( chairman.)12.5 ( If)12.5 ( the)12.5 ( chairman)12.5 ( of)12.5 ( the)12.6 ( board)12.5 ( of)27 ( )]TJ
0.03 Tc 0.078 Tw T*
[(directors)5.1 ( is)5 ( )0.5 (unable)5 ( )0.5 (or)5 ( )0.5 (fails)5 ( )0.5 (to)5 ( )0.5 (perform)5 ( )0.5 (his)5.1 ( )0.5 (duties,)5 ( )0.5 (the)5 ( )0.5 (vice)5.1 ( )]TJ
0.038 Tc 0.07 Tw T*
[(c)0.5 (ha)0.5 (ir)0.5 (ma)0.5 (n)12.9 ( )0.5 (s)0.5 (ha)0.5 (ll)13 ( p)0.5 (er)0.5 (f)0.5 (or)0.5 (m)12.9 ( )0.5 (su)0.5 (ch)13 ( d)0.5 (ut)0.5 (ie)0.5 (s)0.5 (;)12.9 ( )0.5 (if)13 ( t)0.5 (he)13 ( )0.5 (vi)0.5 (ce)13 ( c)0.5 (h)0.5 (ai)0.5 (rm)0.5 (an)13 ( )]TJ
0.032 Tc 0.076 Tw T*
[(of)7 ( )0.6 (the)7 ( )0.5 (board)7 ( )0.5 (of)7 ( )0.5 (directors)7.1 ( )0.5 (is)7 ( )0.5 (unable)7 ( )0.5 (or)7 ( )0.5 (fails)7 ( )0.5 (to)7 ( )0.5 (perform)7 ( )0.5 (his)7 ( )]TJ
0.025 Tc 0.017 Tw T*
[(duties, )0.5 (a )0.5 (director )0.5 (elected )0.5 (by )0.5 (more )0.6 (than )0.5 (half )0.5 (of )0.5 (the )0.5 (directors )]TJ
0 Tw T*
(shall perform such duties.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 145)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.042 Tw 6.541 0 Td
(Meetings of the board of directors are divided into regular )Tj
0.053 Tc 0.07 Tw T*
[(meetings)12.4 ( and)12.4 ( interim)12.5 ( meetings.)12.4 ( Regular)12.4 ( meetings)12.4 ( shall)28 ( )]TJ
0.025 Tc 0.05 Tw T*
(be held at least four times each year, and convened by the )Tj
0.027 Tw T*
(chairman of the board of directors. A notice shall be given )Tj
0.041 Tw T*
(no less than 14 days in the case of regular meetings, or no )Tj
0.047 Tc 0.07 Tw T*
[(less)12.5 ( than)12.4 ( 5)12.4 ( days)12.5 ( in)12.4 ( the)12.4 ( case)12.5 ( of)12.4 ( interim)12.4 ( meetings,)12.4 ( before)22 ( )]TJ
0.035 Tc 0.073 Tw T*
[(the)10.1 ( )0.5 (proposed)10 ( )0.5 (date)10.1 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (meeting;)10.1 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (consent)10 ( )0.5 (of)10 ( )0.5 (all)10 ( )]TJ
0.065 Tc 0.07 Tw T*
[(directors)12.2 ( of)12.2 ( the)12.3 ( Company,)12.2 ( the)12.3 ( abovementioned)12.2 ( notice)40.1 ( )]TJ
0.025 Tc 0.079 Tw T*
(period may be waived. If an interim meeting of the board )Tj
0.024 Tc 0 Tw T*
[(of directors is required to be held as soon as possible under)-1 ( )]TJ
0.025 Tc T*
(emergencies, a meeting notice may be given at any time by )Tj
0.006 Tw T*
(telephone or other oral means, however, the convener shall )Tj
0 Tw 0 -1.231 TD
(make explanations at the meeting.)Tj
0.073 Tc 0.07 Tw 0 -2.462 TD
[(An)12.6 ( interim)12.6 ( meeting)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( may)12.6 ( be)48.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(convened under any of the following circumstances:)Tj
0.024 Tc 0 -2.462 TD
[(\()-1 (i)-1 (\))-1 ( )-887.5 (the shareholders representing one tenth or more of the)-1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(voting rights propose to hold such meeting;)Tj
0.048 Tc 0.07 Tw -2.181 -2.462 Td
[(\()23 (i)23 (i)23 (\))23 ( )-490.5 (one)12.9 ( third)12.9 ( or)12.9 ( more)12.9 ( directors)12.9 ( jointly)12.9 ( propose)12.9 ( to)12.9 ( hold)23 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(such meeting;)Tj
0.087 Tc 0.07 Tw -2.181 -2.462 Td
[(\()62 (i)62 (i)62 (i)62 (\))62 ( )-148.5 (the)12.6 ( board)12.6 ( of)12.6 ( supervisors)12.6 ( proposes)12.6 ( to)12.6 ( hold)12.6 ( such)62 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(meeting;)Tj
0.072 Tc 0.07 Tw -2.181 -2.462 Td
[(\()47 (i)47 (v)47 (\))47 ( )-244.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.6 (a)0.5 (n)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.5 (r)0.6 (s)47 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(necessary to hold such meeting;)Tj
0.029 Tc 0.079 Tw -2.181 -2.462 Td
[(\()4 (v)4 (\))4 ( )-581.5 (more)4 ( )0.5 (than)4 ( )0.5 (one)4 ( )0.5 (half)4 ( )0.5 (of)4.1 ( )0.5 (independent)4 ( )0.5 (directors)4 ( )0.5 (propose)4 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(to hold such meeting;)Tj
-2.181 -2.462 Td
[(\(vi\) )-361.5 (the president proposes to hold such meeting.)]TJ
0.028 Tc 0.08 Tw T*
[(The)3 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors)3 ( )0.5 (shall)3 ( )0.5 (convene)3 ( )0.5 (and)3 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.231 TD
(preside over the meetings of the board of directors within )Tj
0 Tw T*
(ten days of receipt of the proposal.)Tj
-0.025 Tw 11 0 0 11 481.8897 650.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(91 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 608.4926 Tm
(, )Tj
-3.286 -1.273 Td
(Paragraph )Tj
0 Tw 0 -1.273 TD
(A.1.1 and )Tj
0 -1.273 TD
(A.1.3 of )Tj
T*
(Appendix 14 )Tj
T*
(to the HK )Tj
0 -1.273 TD
(Listing Rules, )Tj
0 -1.273 TD
(Article 110 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 496.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj157 0 obj<</Length 4986>>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 81 \226)Tj
0.028 Tc 0.08 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)3 ( )0.5 (above)3 ( )0.5 (same)3 ( )0.5 (related)3 ( )0.5 (person)3 ( )0.6 (includes)3 ( )0.5 (any)3 ( )0.5 (other)3 ( )0.5 (related)3 ( )]TJ
0.046 Tc 0.07 Tw 0 -1.231 TD
[(persons)12.4 ( under)12.4 ( common)12.4 ( control)12.4 ( or)12.4 ( that)12.5 ( has)12.4 ( mutual)12.4 ( share)21 ( )]TJ
0.025 Tc 0 Tw T*
(control relationship with such related person.)Tj
0.041 Tc 0.07 Tw 0 -2.462 TD
[(Any)12.7 ( performance)12.7 ( of)12.7 ( the)12.6 ( relevant)12.6 ( obligations)12.7 ( pursuant)12.6 ( to)16 ( )]TJ
0.038 Tc 0 -1.231 TD
[(Paragraph)12.7 ( 1)12.8 ( of)12.8 ( this)12.7 ( Article)12.7 ( will)12.8 ( no)12.8 ( longer)12.7 ( be)12.8 ( included)12.7 ( in)13 ( )]TJ
0.025 Tc 0 Tw T*
(the relevant accumulative calculation scope.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 143)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.046 Tc 0.07 Tw 6.541 0 Td
[(At)12.8 ( the)12.9 ( time)12.9 ( of)12.9 ( disposal)12.9 ( of)12.9 ( the)12.9 ( fixed)12.8 ( assets,)12.9 ( the)12.8 ( board)12.9 ( of)21 ( )]TJ
0.035 Tc 0.073 Tw T*
[(d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)10 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)10 ( )0.5 (no)0.5 (t)0.5 (,)10 ( )0.5 (wi)0.5 (t)0.5 (ho)0.5 (ut)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (a)0.5 (pp)0.5 (ro)0.5 (v)0.5 (al)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (er)0.5 (s)0.5 (\222)10 ( )]TJ
0.044 Tc 0.07 Tw T*
[(m)0.5 (ee)0.5 (ti)0.5 (ng)0.5 (,)13 ( d)0.5 (is)0.5 (po)0.5 (se)13 ( )0.5 (or)13 ( a)0.5 (g)0.5 (re)0.5 (e)13 ( t)0.5 (o)12.9 ( )0.5 (di)0.5 (sp)0.5 (o)0.5 (se)13 ( o)0.5 (f)13 ( a)0.5 (ny)13 ( )0.5 (fi)0.5 (xe)0.5 (d)12.9 ( )0.5 (as)0.5 (s)0.5 (e)0.5 (ts)19 ( )]TJ
0.072 Tc T*
[(of)12.8 ( the)12.8 ( Company)12.8 ( where)12.9 ( the)12.8 ( aggregate)12.8 ( of)12.8 ( the)12.9 ( expected)47.1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(value)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (fixed)7 ( )0.5 (assets)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (disposed)7 ( )0.5 (of,)7 ( )0.5 (and)7 ( )0.5 (the)7.1 ( )0.5 (value)7 ( )]TJ
0.025 Tc 0.036 Tw T*
[(derived from )0.5 (the )0.5 (fixed assets )0.5 (which have )0.5 (been )0.5 (disposed of )]TJ
0.043 Tc 0.07 Tw T*
[(within)12.6 ( four)12.6 ( months)12.6 ( immediately)12.6 ( preceding)12.5 ( the)12.6 ( proposed)18 ( )]TJ
0.024 Tc 0 Tw T*
[(disposition, exceeds 33% of the value of the fixed assets as)-1 ( )]TJ
0.025 Tc 0.029 Tw T*
(shown in the latest balance sheet which was considered by )Tj
0 Tw T*
(the shareholders\222 meeting.)Tj
0.055 Tc 0.07 Tw 0 -2.462 TD
[(For)12.9 ( the)12.9 ( purposes)12.8 ( of)12.8 ( this)12.9 ( Article,)12.9 ( \223disposal)12.8 ( of)12.9 ( the)12.9 ( fixed)30 ( )]TJ
0.025 Tc 0.031 Tw 0 -1.231 TD
[(assets\224 )0.5 (includes an )0.5 (act involving the transfer )0.5 (of an )0.5 (interest )]TJ
0.023 Tc 0 Tw 0 -1.231 TD
[(in certain assets but does not include the use of fixed assets)-2 ( )]TJ
0.025 Tc T*
(as security.)Tj
0.027 Tc 0.081 Tw 0 -2.462 TD
[(The)2 ( )0.5 (validity)1.9 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (transaction)2 ( )0.5 (by)2 ( )0.5 (disposal)2 ( of)2 ( )0.5 (fixed)2 ( )0.5 (assets)2 ( )]TJ
0.025 Tc 0.029 Tw 0 -1.231 TD
(by the Company shall not be affected by any breach of the )Tj
0 Tw T*
(first paragraph of this Article.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 144)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(The)9.1 ( chairman)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (board)9 ( )0.5 (of)9 ( )0.5 (directors)9 ( )0.5 (shall)9 ( )0.5 (exercise)9 ( )0.5 (the)9 ( )]TJ
0.025 Tc 0 Tw T*
(following powers:)Tj
0.038 Tw 0 -2.462 TD
[(\(i\) )-848.5 (to preside over shareholders\222 meeting and to convene )]TJ
0 Tw 2.181 -1.231 Td
(and preside over meetings of the board of directors;)Tj
0.041 Tc 0.07 Tw -2.181 -2.462 Td
[(\()16 (i)16 (i)16 (\))16 ( )-497.5 (to)12.5 ( inspect)12.5 ( the)12.5 ( implementation)12.4 ( of)12.5 ( resolutions)12.5 ( passed)16 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(by the board of directors;)Tj
0.087 Tc 0.07 Tw -2.181 -2.462 Td
[(\()62 (i)62 (i)62 (i)62 (\))62 ( )-148.5 (to)12.2 ( sign)12.3 ( the)12.2 ( securities)12.2 ( certificates)12.2 ( issued)12.2 ( by)12.2 ( the)62.1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Company;)Tj
0.066 Tc 0.07 Tw -2.181 -2.462 Td
[(\()41 (i)41 (v)41 (\))41 ( )-250.5 (to)12.3 ( exercise)12.4 ( other)12.4 ( powers)12.3 ( granted)12.4 ( by)12.3 ( the)12.4 ( board)12.4 ( of)41 ( )]TJ
0.044 Tc 2.181 -1.231 Td
[(directors)12.3 ( or)12.3 ( the)12.3 ( listing)12.3 ( rules)12.3 ( of)12.3 ( the)12.3 ( place)12.3 ( where)12.3 ( the)19 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shares of the Company are listed.)Tj
-0.025 Tw 11 0 0 11 481.8897 650.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(89 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 330.4925 Tm
(Article )Tj
0 Tw T*
(90 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 302.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj156 0 obj<</Length 4410>>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 80 \226)Tj
0.04 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()15 (i)15 (v)15 (\))15 ( )-276.5 (the)12.9 ( transaction)12.9 ( amount)12.9 ( \(including)12.9 ( the)12.9 ( assumed)12.9 ( debt)15 ( )]TJ
0.068 Tc 2.181 -1.231 Td
[(and)12.1 ( cost\))12.2 ( accounts)12.1 ( for)12.2 ( 1)12.1 (0)12.2 (%)12.1 ( or)12.1 ( more)12.1 ( of)12.1 ( the)12.2 ( latest)43 ( )]TJ
0.025 Tc 0.074 Tw 0 -1.231 TD
(audited net assets of the Company, with the absolute )Tj
0 Tw T*
(amount in excess of RMB10 million;)Tj
0.046 Tc 0.07 Tw -2.181 -2.462 Td
[(\()21 (v)21 (\))21 ( )-573.5 (the)12.3 ( profit)12.3 ( arising)12.3 ( from)12.3 ( the)12.3 ( transaction)12.3 ( accounts)12.3 ( for)21 ( )]TJ
0.025 Tc 0.001 Tw 2.181 -1.231 Td
(10% or more of the audited net profit of the Company )Tj
0.074 Tc 0.07 Tw 0 -1.231 TD
[(for)12.5 ( the)12.5 ( latest)12.5 ( accounting)12.5 ( year,)12.5 ( with)12.5 ( the)12.5 ( absolute)49 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(amount in excess of RMB1 million;)Tj
0.12 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.3 ( preceding)12.4 ( provisions)12.3 ( shall)12.4 ( apply)12.3 ( to)12.4 ( the)12.3 ( like)95 ( )]TJ
0.024 Tc 0 Tw T*
[(transactions of the Company in connection with the subject)-1 ( )]TJ
0.025 Tc 0.002 Tw T*
(matter of transaction for the twelve months in the principle )Tj
0.038 Tc 0.07 Tw T*
[(of)12.2 ( the)12.2 ( accumulative)12.2 ( calculation.)12.2 ( Any)12.2 ( performance)12.2 ( of)12.1 ( the)13 ( )]TJ
0.04 Tc T*
[(relevant)12.9 ( obligations)12.8 ( pursuant)12.9 ( to)12.9 ( the)12.8 ( preceding)12.9 ( paragraph)15 ( )]TJ
0.048 Tc T*
[(w)0.5 (i)0.6 (l)0.5 (l)13 ( )0.5 (n)0.6 (o)13 ( )0.5 (l)0.5 (o)0.6 (n)0.5 (g)0.5 (e)0.6 (r)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (i)0.5 (n)0.6 (c)0.5 (l)0.5 (u)0.5 (d)0.6 (e)0.5 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (u)0.6 (m)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (v)0.6 (e)23 ( )]TJ
0.025 Tc 0 Tw T*
(calculation scope.)Tj
0.04 Tc 0.07 Tw 0 -2.462 TD
[(If)12.9 ( t)0.5 (he)12.9 ( data)13 ( involved)12.9 ( )0.5 (in)12.9 ( the)12.9 ( abo)0.5 (ve)12.9 ( indic)0.5 (ator)12.9 ( ca)0.5 (lculation)13 ( is)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(negative, calculation shall be made by the absolute value.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 142)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.044 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( following)12.5 ( related)12.4 ( transactions)12.4 ( shall)12.4 ( be)12.5 ( submitted)12.4 ( to)19 ( )]TJ
0.025 Tc 0.079 Tw T*
(the board of directors for consideration and approval, and )Tj
0 Tw T*
(timely disclosed:)Tj
0.033 Tw 0 -2.462 TD
[(\(i\) )-853.5 (any related transaction between the Company and the )]TJ
0 Tw 2.181 -1.231 Td
(related person amounting to more than RMB300,000;)Tj
0.057 Tc 0.07 Tw -2.181 -2.462 Td
[(\()32 (i)32 (i)32 (\))32 ( )-481.5 (any)12.7 ( related)12.8 ( transaction)12.7 ( between)12.8 ( the)12.8 ( Company)12.8 ( and)32 ( )]TJ
0.073 Tc 2.181 -1.231 Td
[(the)12.6 ( related)12.5 ( legal)12.5 ( person)12.5 ( amounting)12.5 ( to)12.5 ( more)12.5 ( than)48 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(RMB3 million, accounting for more than 0.5% of the )Tj
0.035 Tc 0.073 Tw T*
[(absolute)10 ( )0.5 (value)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (latest)10 ( )0.6 (audited)10 ( )0.5 (net)10 ( )0.5 (assets)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company;)Tj
0.063 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.8 ( preceding)12.8 ( provisions)12.8 ( shall)12.8 ( apply)12.9 ( to)12.8 ( the)12.8 ( following)38 ( )]TJ
0.09 Tc 0 -1.231 TD
[(related)12.1 ( transactions)12.1 ( of)12.2 ( the)12.2 ( Company)12.2 ( for)12.2 ( the)12.2 ( twelve)65.1 ( )]TJ
0.043 Tc 0 -1.231 TD
[(consecutive)12.6 ( months)12.7 ( in)12.6 ( the)12.6 ( principle)12.7 ( of)12.7 ( the)12.7 ( accumulative)18 ( )]TJ
0.025 Tc -0.025 Tw T*
(calculation:)Tj
0 Tw 0 -2.462 TD
[(\(i\) )-886.5 (any transaction with the same related person;)]TJ
0.061 Tc 0.07 Tw T*
[(\()36 (i)36 (i)36 (\))36 ( )-477.5 (any)12.3 ( transaction)12.3 ( with)12.3 ( the)12.3 ( different)12.3 ( related)12.3 ( persons)36 ( )]TJ
0.021 Tc 0 Tw 2.181 -1.231 Td
(associated with the same subject matter of transaction.)Tj
0.025 Tc 11 0 0 11 481.8897 442.4926 Tm
(Article 110 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 428.4926 Tm
(Guidelines)Tj
ET

endstreamendobj155 0 obj<</Length 6526>>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 79 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 138)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.094 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (h)0.5 (e)13 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (fo)0.5 (r)0.5 (m)0.5 (ul)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)69 ( )]TJ
0.061 Tc 0 -1.231 TD
[(p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (f)0.6 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (e)0.6 (d)13 ( a)0.6 (t)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)36 ( )]TJ
0.06 Tc T*
[(directors,)12.8 ( so)12.9 ( as)12.9 ( to)12.8 ( ensure)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)12.9 ( fulfill)35 ( )]TJ
0.025 Tc 0.081 Tw T*
(resolutions adopted at the shareholders\222 meeting, improve )Tj
0 Tw T*
(working efficiency and ensure scientific decision making.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 139)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.08 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( shall)12.8 ( determine)12.8 ( the)12.8 ( extent)12.8 ( of)55 ( )]TJ
0.084 Tc 0 -1.231 TD
[(aut)0.5 (hority)12.9 ( )0.5 (for)12.9 ( ex)0.5 (terna)0.5 (l)12.9 ( inve)0.5 (stment)0.5 (s,)12.9 ( pur)0.5 (chase)13 ( or)12.9 ( s)0.5 (ale)59 ( )]TJ
0.066 Tc 0 -1.231 TD
[(of)12.9 ( as)0.5 (sets,)12.9 ( assets)13 ( pledge,)12.9 ( exter)0.5 (nal)12.9 ( guarantee)0.5 (,)12.9 ( entrusted)41 ( )]TJ
0.088 Tc T*
[(financing)12.4 ( and)12.3 ( related)12.3 ( transactions)12.4 ( of)12.3 ( the)12.4 ( Company,)63 ( )]TJ
0.113 Tc T*
[(est)0.5 (ablish)13 ( stri)0.5 (ct)12.9 ( exa)0.5 (minat)0.5 (ion)12.9 ( an)0.5 (d)12.9 ( dec)0.5 (ision-)0.5 (making)88 ( )]TJ
0.036 Tc 0.072 Tw T*
[(procedures,)11 ( )0.5 (organize)11.1 ( )0.5 (related)11.1 ( experts)11 ( )0.5 (and)11 ( )0.5 (professionals)11 ( )0.5 (to)11 ( )]TJ
0.025 Tc 0.026 Tw T*
(make assessment in case of significant investment projects )Tj
0 Tw T*
(and report to the shareholders\222 meeting for approval.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 140)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.026 Tc 0.082 Tw 6.541 0 Td
[(The)1 ( )0.5 (external)1 ( )0.5 (guarantees,)1 ( )0.5 (if)1 ( )0.6 (any,)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (subject)1 ( )0.5 (to)1.1 ( timely)1 ( )]TJ
0.028 Tc 0.08 Tw T*
[(disclosure)3 ( )0.5 (after)3 ( )0.5 (considered)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.6 (board)3 ( )0.5 (of)3 ( )0.5 (directors.)3 ( )0.5 (The)3 ( )]TJ
0.058 Tc 0.07 Tw T*
[(consideration)12.7 ( by)12.7 ( the)12.8 ( board)12.7 ( of)12.7 ( directors)12.7 ( of)12.8 ( the)12.7 ( external)33 ( )]TJ
0.05 Tc T*
[(guarantees)12.4 ( shall)12.5 ( be)12.5 ( subject)12.4 ( to)12.5 ( the)12.5 ( consent)12.4 ( of)12.5 ( more)12.5 ( than)25 ( )]TJ
0.048 Tc T*
[(two)12.4 ( thirds)12.4 ( of)12.4 ( the)12.5 ( directors)12.4 ( present)12.4 ( at)12.4 ( the)12.5 ( board)12.4 ( meeting)23 ( )]TJ
0.025 Tc 0.032 Tw 0 -1.231 TD
(and the consent of more than two thirds of all independent )Tj
-0.025 Tw 0 -1.231 TD
(directors.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 141)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.077 Tc 0.07 Tw 6.541 0 Td
[(Any)12.7 ( transaction)12.6 ( of)12.7 ( the)12.7 ( Company)12.7 ( satisfies)12.7 ( any)12.6 ( of)12.7 ( the)52 ( )]TJ
0.035 Tc 0.073 Tw T*
[(following)10 ( )0.5 (standards)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (considered)10 ( )0.5 (and)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )]TJ
0.025 Tc 0 Tw T*
(the board of directors, and timely disclosed:)Tj
0.057 Tc 0.07 Tw 0 -2.462 TD
[(\()32 (i)32 (\))32 ( )-784.5 (the)12.4 ( total)12.4 ( assets)12.4 ( in)12.4 ( connection)12.4 ( with)12.4 ( the)12.4 ( transaction)32 ( )]TJ
0.045 Tc 2.181 -1.231 Td
[(account)12.1 ( for)12.1 ( 1)12.2 (0)12.1 (%)12.2 ( or)12.1 ( more)12.2 ( of)12.2 ( the)12.2 ( latest)12.2 ( audited)12.1 ( total)20 ( )]TJ
0.038 Tc 0 -1.231 TD
[(assets)12.9 ( of)12.9 ( the)12.9 ( Company,)12.9 ( to)12.9 ( be)12.9 ( calculated)12.9 ( at)12.8 ( the)12.9 ( book)13 ( )]TJ
0.05 Tc T*
[(value)12.7 ( and)12.7 ( the)12.7 ( assessed)12.7 ( value)12.7 ( thereof,)12.7 ( whichever)12.7 ( is)25 ( )]TJ
0.025 Tc -0.025 Tw T*
(higher;)Tj
0.016 Tw -2.181 -2.462 Td
[(\(ii\) )-567.5 (the relevant operating income of the subject matter of )]TJ
0.008 Tw 2.181 -1.231 Td
[(transaction )0.5 (\(such )0.5 (as )0.5 (equities\) )0.5 (for )0.5 (the )0.5 (latest )0.5 (accounting )]TJ
0.101 Tc 0.07 Tw 0 -1.231 TD
[(year)12.3 ( accounts)12.2 ( for)12.3 ( 1)12.2 (0)12.3 (%)12.2 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.3 ( audited)76 ( )]TJ
0.025 Tc 0 -1.231 TD
(operating income for the latest accounting year, with )Tj
0 Tw T*
(the absolute amount in excess of RMB10 million;)Tj
0.021 Tc -2.181 -2.462 Td
[(\()-4 (i)-4 (i)-4 (i)-4 (\))-4 ( )-284.5 (t)0.5 (he)0.5 ( )0.5 (ne)0.5 (t)0.5 ( )0.5 (pr)0.5 (o)0.5 (f)0.5 (it)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (s)0.5 (ub)0.5 (j)0.5 (e)0.5 (c)0.5 (t )0.5 (m)0.5 (at)0.5 (t)0.5 (e)0.5 (r)0.5 ( o)0.5 (f)0.5 ( t)0.5 (r)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (t)0.5 (io)0.5 (n)0.5 ( \()0.5 (s)0.5 (u)0.5 (c)0.5 (h)-4.1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
[(a)0.5 (s)0.6 ( )0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)0.5 (\))0.5 ( )0.6 (f)0.5 (o)0.5 (r)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (l)0.6 (a)0.5 (t)0.5 (e)0.6 (s)0.5 (t)0.6 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.6 (y)0.5 (e)0.5 (a)0.6 (r)0.5 ( )0.6 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (s)0.5 ( )0.6 (f)0.5 (o)0.5 (r )]TJ
0.001 Tw T*
(10% or more of the audited net profit of the Company )Tj
0.074 Tc 0.07 Tw T*
[(for)12.5 ( the)12.5 ( latest)12.5 ( accounting)12.5 ( year,)12.5 ( with)12.5 ( the)12.5 ( absolute)49 ( )]TJ
0.025 Tc 0 Tw T*
(amount in excess of RMB1 million;)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 109 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 682.4925 Tm
(Article 110 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 668.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 538.4926 Tm
(Article 16 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 524.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 481.8897 410.4926 Tm
(Article 110 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 396.4926 Tm
(Guidelines)Tj
ET

endstreamendobj115 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 160 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 28 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj116 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 161 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 28 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj117 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 162 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 28 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj118 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 163 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 28 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj119 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 164 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 28 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj164 0 obj<</Length 5472>>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 78 \226)Tj
0.065 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()40 (i)40 (x)40 (\))40 ( )-251.5 (t)0.5 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.5 (e)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (e)0.5 (s)0.5 (t)0.5 (a)0.6 (bl)0.6 (i)0.5 (s)0.5 (h)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.5 (s)40 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(internal management organizations;)Tj
0.084 Tc 0.07 Tw -2.181 -2.462 Td
[(\()59 (x)59 (\))59 ( )-535.5 (to)12.6 ( appoint)12.6 ( or)12.6 ( remove)12.6 ( the)12.6 ( Company\222s)12.6 ( president,)59 ( )]TJ
0.053 Tc 2.181 -1.231 Td
[(and,)12.9 ( according)12.9 ( to)12.9 ( the)12.8 ( nomination)12.9 ( of)12.9 ( the)12.8 ( president,)28 ( )]TJ
0.058 Tc 0 -1.231 TD
[(to)12.7 ( appoint)12.8 ( or)12.7 ( remove)12.8 ( the)12.8 ( vice)12.8 ( president,)12.7 ( financial)33 ( )]TJ
0.031 Tc 0.077 Tw T*
[(c)0.5 (ont)0.5 (ro)0.5 (ll)0.5 (er)6 ( )0.5 (a)0.5 (nd)6 ( )0.5 (o)0.5 (th)0.5 (er)6 ( )0.5 (s)0.5 (en)0.5 (ior)6.1 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (me)0.5 (nt)6 ( )0.5 (of)0.5 (f)0.5 (ice)0.5 (rs)6.1 ( )0.5 (an)0.5 (d)6 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(decide on their remuneration;)Tj
0.088 Tc 0.07 Tw -2.181 -2.462 Td
[(\()63 (x)63 (i)63 (\))63 ( )-228.5 (to)12.6 ( formulate)12.6 ( the)12.5 ( Company\222s)12.5 ( basic)12.6 ( management)63 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(system;)Tj
0.072 Tc 0.07 Tw -2.181 -2.462 Td
[(\()47 (x)47 (i)47 (i)47 (\))47.1 ( )58.4 (to)12.2 ( formulate)12.2 ( the)12.2 ( plans)12.1 ( for)12.1 ( the)12.1 ( amendment)12.2 ( of)12.1 ( the)47 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(Articles of Association;)Tj
0.122 Tc 0.07 Tw -2.181 -2.462 Td
[(\()97 (x)97 (i)97 (i)97 (i)97 (\))97 ( )411.5 (to)12.9 ( manage)12.9 ( the)12.9 ( information)12.8 ( disclosure)12.9 ( of)12.8 ( the)97 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(Company;)Tj
0.082 Tw -2.181 -2.462 Td
[(\(xiv\) )245.5 (to propose to the shareholders\222 meeting for retaining )]TJ
0.034 Tc 0.074 Tw 2.181 -1.231 Td
[(or)9 ( )0.5 (replacement)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (accounting)9 ( )0.5 (firm)9 ( )0.5 (that)9 ( )0.5 (performs)9 ( )]TJ
0.025 Tc 0 Tw T*
(auditing for the Company;)Tj
0.056 Tc 0.07 Tw -2.181 -2.462 Td
[(\()31 (x)31 (v)31 (\))31 ( )-38.5 (to)12.4 ( exercise)12.4 ( any)12.4 ( other)12.5 ( powers)12.5 ( granted)12.5 ( by)12.4 ( the)12.5 ( laws,)31 ( )]TJ
0.048 Tc 2.181 -1.231 Td
[(regulations,)12.7 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)12.7 ( exchange)23.1 ( )]TJ
0.063 Tc 0 -1.231 TD
[(at)12.3 ( the)12.4 ( place)12.4 ( where)12.3 ( the)12.4 ( shares)12.3 ( of)12.4 ( the)12.3 ( company)12.3 ( are)38 ( )]TJ
0.041 Tc T*
[(l)0.5 (is)0.5 (t)0.5 (ed)0.5 (,)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s\222)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (ar)0.5 (t)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (f)16 ( )]TJ
0.025 Tc -0.025 Tw T*
(association.)Tj
0.044 Tc 0.07 Tw -2.181 -2.462 Td
[(Other)12.7 ( than)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors\222)12.7 ( resolutions)12.7 ( in)12.6 ( respect)19 ( )]TJ
0.052 Tc T*
[(of)12.2 ( the)12.3 ( matters)12.2 ( specified)12.2 ( in)12.3 ( Items)12.3 ( \(vi\),)12.2 ( \(vii\))12.3 ( and)12.2 ( \(xii\))12.3 ( of)27 ( )]TJ
0.025 Tc 0.079 Tw T*
(this article which shall be passed by the affirmative votes )Tj
0.069 Tc 0.07 Tw T*
[(of)12.2 ( more)12.2 ( than)12.2 ( two-thirds)12.2 ( of)12.2 ( all)12.2 ( directors,)12.2 ( the)12.2 ( board)12.2 ( of)44 ( )]TJ
0.039 Tc T*
[(directors\222)12.4 ( resolutions)12.4 ( in)12.3 ( respect)12.3 ( of)12.4 ( all)12.4 ( other)12.4 ( matters)12.3 ( may)14 ( )]TJ
0.025 Tc T*
(be passed by the affirmative votes of a majority of all the )Tj
0.043 Tc T*
[(directors.)12.1 ( The)12.2 ( board)12.2 ( of)12.1 ( directors)12.2 ( shall)12.2 ( perform)12.2 ( duties)12.2 ( in)18 ( )]TJ
0.036 Tc 0.072 Tw 0 -1.231 TD
[(a)0.5 (c)0.5 (c)0.5 (or)0.5 (d)0.5 (a)0.5 (nc)0.5 (e)11 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)11 ( )0.5 (a)0.5 (dm)0.5 (i)0.5 (ni)0.5 (s)0.5 (t)0.5 (ra)0.5 (t)0.5 (i)0.5 (v)0.5 (e)11 ( )0.5 (re)0.5 (g)0.5 (u)0.5 (l)0.5 (at)0.5 (i)0.5 (o)0.5 (ns)0.5 (,)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ
0.025 Tc 0.066 Tw 0 -1.231 TD
(listing rules of the place where the shares of the company )Tj
0.033 Tc 0.075 Tw T*
[(are)8 ( )0.5 (listed,)8.1 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (resolutions)8.1 ( )]TJ
0.025 Tc 0 Tw T*
(of the shareholders\222 meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 137)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.095 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( board)12.8 ( of)12.8 ( directors)12.7 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.7 ( make)70 ( )]TJ
0.053 Tc T*
[(explanation)12.8 ( to)12.8 ( the)12.8 ( shareholders\222)12.9 ( meeting)12.8 ( in)12.8 ( connection)28 ( )]TJ
0.054 Tc T*
[(with)12.9 ( the)12.9 ( modified)12.9 ( audit)12.9 ( opinion)13 ( issued)12.9 ( by)12.9 ( the)12.9 ( certified)29 ( )]TJ
0.025 Tc 0 Tw T*
(public accountants on the financial report of the Company.)Tj
11 0 0 11 481.8897 138.4925 Tm
(Article 108 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 124.4925 Tm
(Guidelines)Tj
ET

endstreamendobj163 0 obj<</Length 4779>>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 77 \226)Tj
/T1_1 1 Tf
13 0 0 13 169.5744 776.409 Tm
[(Section III )-750 (Board of Directors)]TJ
-8.683 -2.462 Td
(Article 135)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.038 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( Company)12.8 ( shall)12.8 ( have)12.8 ( a)12.8 ( board)12.8 ( of)12.8 ( directors,)12.8 ( consisting)13 ( )]TJ
0.025 Tc 0.065 Tw 0 -1.231 TD
(of 10 directors, and shall have one chairman and one vice )Tj
0.039 Tc 0.07 Tw T*
[(chairman.)12.9 ( The)12.9 ( independent)12.9 ( d)0.5 (irec)0.5 (tors)12.9 ( sha)0.5 (ll)12.9 ( account)12.9 ( for)12.9 ( at)14 ( )]TJ
0.025 Tc 0.05 Tw T*
(least one third of the number of directors, and at least one )Tj
0 Tw T*
(of them shall major in accounting.)Tj
0.12 Tc 0.07 Tw 0 -2.462 TD
[(Independent)12.9 ( directors)12.8 ( may)12.9 ( directly)12.9 ( report)12.9 ( to)12.9 ( the)95 ( )]TJ
0.065 Tc 0 -1.231 TD
[(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s\222)13 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (hi)0.5 (n)0.5 (a)12.9 ( )0.5 (S)0.5 (ec)0.5 (u)0.5 (r)0.5 (it)0.5 (y)13 ( R)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (to)0.5 (r)0.5 (y)40 ( )]TJ
0.025 Tc 0 Tw T*
(Commission and other competent regulatory authorities.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 136)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.099 Tc 0.07 Tw 6.541 0 Td
[(The)12.7 ( board)12.6 ( of)12.6 ( directors)12.7 ( shall)12.6 ( be)12.6 ( accountable)12.7 ( to)12.7 ( the)74 ( )]TJ
0.049 Tc T*
[(shareholders\222)12.4 ( meeting,)12.4 ( and)12.4 ( shall)12.4 ( exercise)12.3 ( the)12.4 ( following)24 ( )]TJ
0.025 Tc -0.025 Tw T*
(powers:)Tj
0.006 Tw 0 -2.462 TD
[(\(i\) )-880.5 (to convene the )0.5 (shareholders\222 meeting and )0.5 (to report on )]TJ
0 Tw 2.18 -1.231 Td
(its work to the shareholders\222 meeting;)Tj
0.584 Tw -2.18 -2.462 Td
[(\(ii\) )0.5 (to )-668 (implement )-176.5 (the )-613.3 (resolutions )-15.5 (adopted )-1338.5 (b)-18.8 (y)-6.2 ( )]TJ
0 Tw 2.18 -1.231 Td
(the shareholders\222 meeting;)Tj
0.08 Tc 0.07 Tw -2.18 -2.462 Td
[(\()55 (i)55 (i)55 (i)55 (\))55 ( )-155.5 (t)0.6 (o)13 ( )0.6 (d)0.5 (e)0.5 (t)0.6 (e)0.5 (r)0.6 (m)0.5 (i)0.5 (n)0.6 (e)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.6 (\222)0.5 (s)13 ( )0.6 (b)0.5 (u)0.6 (s)0.5 (i)0.6 (n)0.5 (e)0.6 (s)0.5 (s)13 ( )0.6 (p)0.5 (l)0.6 (a)0.5 (n)0.6 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)55 ( )]TJ
0.025 Tc 0 Tw 2.18 -1.231 Td
(investment plans;)Tj
0.023 Tc -2.18 -2.462 Td
[(\()-2 (i)-2 (v)-2 (\))-2 ( )-363.5 (to formulate the Company\222s plans for annual financial)-2 ( )]TJ
0.025 Tc 2.18 -1.231 Td
(budgets and final accounts;)Tj
0.03 Tc 0.078 Tw -2.18 -2.462 Td
[(\()5 (v)5 (\))5 ( )-581.5 (to)5 ( )0.5 (formulate)5 ( )0.5 (the)5 ( )0.5 (Company\222s)5 ( )0.5 (profit)5 ( )0.5 (distribution)5 ( )0.5 (plans)5 ( )]TJ
0.025 Tc 0 Tw 2.18 -1.231 Td
(and plans to cover losses;)Tj
0.021 Tw -2.18 -2.462 Td
[(\(vi\) )-340.5 (to formulate the plans for the increase or reduction of )]TJ
0.026 Tw 2.18 -1.231 Td
(the Company\222s registered capital and for the issuance )Tj
0 -1.231 TD
(of the Company\222s bonds or other securities as well as )Tj
0 Tw T*
(the listing plans;)Tj
0.062 Tc 0.07 Tw -2.18 -2.462 Td
[(\()37 (v)37 (i)37 (i)37 (\))37 ( )48.5 (to)12.2 ( draft)12.2 ( the)12.2 ( plans)12.2 ( for)12.2 ( major)12.2 ( acquisition,)12.2 ( purchase)37.1 ( )]TJ
0.075 Tc 2.18 -1.231 Td
[(of)12.7 ( the)12.7 ( shares)12.7 ( of)12.8 ( the)12.8 ( Company,)12.7 ( merger,)12.7 ( division,)50 ( )]TJ
0.052 Tc T*
[(dissolution)12.5 ( or)12.5 ( change)12.5 ( of)12.5 ( the)12.5 ( corporate)12.5 ( form)12.5 ( of)12.5 ( the)27 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company;)Tj
0.11 Tc 0.07 Tw -2.18 -2.462 Td
[(\()85 (v)85 (i)85 (i)85 (i)85 (\))85 ( )399.5 (to)12.7 ( determine,)12.8 ( to)12.7 ( the)12.8 ( extent)12.8 ( authorized)12.7 ( by)12.8 ( the)85 ( )]TJ
0.023 Tc 0 Tw 2.18 -1.231 Td
[(shareholders\222 meeting, on such matters as the external)-2 ( )]TJ
0.025 Tc 0.023 Tw T*
(investments, purchase or sale of assets, assets pledge, )Tj
0.048 Tc 0.07 Tw T*
[(external)12.7 ( guarantee,)12.7 ( entrusted)12.6 ( financing)12.6 ( and)12.6 ( related)23 ( )]TJ
0.025 Tc 0 Tw T*
(transactions of the Company;)Tj
-0.025 Tw 11 0 0 11 481.8897 746.5836 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(86 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 718.5836 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 586.5836 Tm
(Article )Tj
0 Tw T*
(88 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 558.5836 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 544.5836 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 108 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 516.5836 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj162 0 obj<</Length 5860>>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 76 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 130)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.029 Tc 0.079 Tw 6.541 0 Td
[(Independent)4 ( )0.5 (directors)4 ( )0.5 (shall)4 ( )0.5 (not,)4 ( )0.5 (before)4 ( )0.6 (expiration)4 ( )0.5 (of)4 ( )0.5 (term)4 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.231 TD
[(o)0.5 (f)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)0.5 (,)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (o)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (o)0.5 (u)0.5 (t)13 ( )0.5 (du)0.5 (e)13 ( )0.5 (c)0.6 (a)0.5 (u)0.5 (s)0.5 (e)0.5 (.)13 ( )0.5 (I)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.6 (e)0.5 (v)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (o)0.5 (f)14.1 ( )]TJ
0.025 Tc 0.008 Tw T*
(removal in advance, the Company shall make disclosure as )Tj
0 Tw T*
(special events to be disclosed.)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(If)11 ( )0.5 (any)11 ( )0.5 (independent)11 ( )0.5 (director)11 ( )0.5 (who)11 ( )0.5 (fails)11 ( )0.5 (to)11 ( )0.5 (attend)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )]TJ
0.025 Tc 0.051 Tw 0 -1.231 TD
(meeting in person for three times consecutively, the board )Tj
0.026 Tc 0.082 Tw 0 -1.231 TD
[(o)0.5 (f)1 ( )0.5 (d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (rs)1.1 ( m)0.5 (a)0.5 (y)1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)1 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)1 ( )0.5 (f)0.5 (or)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(replacement of such independent director.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 131)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.037 Tc 0.071 Tw 6.541 0 Td
[(A)0.5 (n)0.5 (y)12 ( )0.6 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)12 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)12 ( )0.5 (m)0.5 (a)0.6 (y)12 ( )0.5 (a)0.5 (s)0.5 (k)12 ( )0.5 (f)0.6 (o)0.5 (r)12 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)12 ( )0.5 (b)0.5 (e)0.5 (f)0.6 (o)0.5 (r)0.5 (e)12 ( )]TJ
0.025 Tc 0 Tw T*
(expiration of the term of office.)Tj
0.078 Tc 0.07 Tw 0 -2.462 TD
[(If)12.9 ( )0.5 (inde)0.5 (pende)0.5 (nt)12.9 ( di)0.5 (rec)0.5 (tors)13 ( at)12.9 ( a)0.5 (ny)12.9 ( t)0.5 (ime)12.9 ( )0.5 (fail)12.9 ( )0.5 (to)12.9 ( m)0.5 (eet)12.9 ( )0.5 (the)53 ( )]TJ
0.054 Tc 0 -1.231 TD
[(number,)12.8 ( qualification)12.8 ( or)12.8 ( independence)12.8 ( requirements)12.8 ( of)29 ( )]TJ
0.025 Tc 0.068 Tw T*
(the HK Listing Rules, the Company shall notify the Hong )Tj
0.055 Tc 0.07 Tw T*
[(Kong)12.3 ( Stock)12.2 ( Exchange)12.3 ( immediately,)12.3 ( specifying)12.3 ( by)12.2 ( way)30 ( )]TJ
0.062 Tc T*
[(of)12.8 ( announcement)12.7 ( the)12.8 ( relevant)12.7 ( particulars)12.9 ( and)12.8 ( reasons,)37.1 ( )]TJ
0.071 Tc T*
[(and,)12.8 ( within)12.9 ( three)12.9 ( months)12.8 ( of)12.9 ( such)12.9 ( failure,)12.8 ( appoint)12.8 ( the)46 ( )]TJ
0.062 Tc T*
[(independent)12.7 ( directors)12.7 ( of)12.8 ( adequate)12.8 ( number)12.7 ( to)12.7 ( meet)12.7 ( the)37.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(requirements of the HK Listing Rules.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 132)Tj
/T1_0 1 Tf
0.094 Tc 0.07 Tw [( )-1159.6 (I)0.5 (ndepe)0.5 (nden)0.5 (t)12.9 ( dire)0.5 (ctor)0.5 (s)12.9 ( sha)0.5 (ll)12.9 ( p)0.5 (erfor)0.5 (m)12.9 ( the)0.5 (ir)12.9 ( du)0.5 (ties)13 ( in)69 ( )]TJ
0.041 Tc 6.541 -1.231 Td
[(a)0.5 (cc)0.5 (ord)0.5 (an)0.5 (ce)13 ( w)0.5 (ith)13 ( t)0.5 (he)13 ( la)0.5 (ws)13 ( a)0.5 (nd)13 ( re)0.5 (gu)0.5 (la)0.5 (tio)0.5 (ns)13 ( a)0.5 (nd)12.9 ( )0.5 (the)13 ( l)0.5 (is)0.5 (tin)0.5 (g)16 ( )]TJ
0.048 Tc 0 -1.231 TD
[(rules)12.2 ( of)12.1 ( the)12.2 ( place)12.1 ( where)12.2 ( the)12.2 ( shares)12.2 ( of)12.1 ( the)12.2 ( Company)12.1 ( are)23 ( )]TJ
0.025 Tc -0.025 Tw T*
(listed.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 133)Tj
/T1_0 1 Tf
0.093 Tc 0.07 Tw [( )-1160.5 (The)12.3 ( Company)12.3 ( shall)12.3 ( formulate)12.3 ( the)12.3 ( working)12.3 ( systems)68 ( )]TJ
0.105 Tc 6.541 -1.231 Td
[(for)13 ( inde)0.5 (pend)0.5 (ent)12.9 ( d)0.5 (irec)0.5 (tors,)13 ( spec)0.5 (ifyi)0.5 (ng)12.9 ( the)13 ( pos)0.5 (ition)80 ( )]TJ
0.042 Tc T*
[(conditions,)12.8 ( nomination,)12.8 ( election)12.8 ( and)12.9 ( replacement,)12.8 ( rights)17 ( )]TJ
0.04 Tc T*
[(and)12.4 ( obligations,)12.4 ( etc.)12.4 ( of)12.4 ( independent)12.4 ( directors,)12.4 ( subject)12.3 ( to)14.9 ( )]TJ
0.025 Tc 0 Tw T*
(approval of the shareholders\222 meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 134)Tj
/T1_0 1 Tf
0.042 Tc 0.07 Tw [( )-1211.5 (Where)12.8 ( it)12.8 ( is)12.8 ( not)12.8 ( expressly)12.8 ( provided)12.8 ( for)12.8 ( in)12.8 ( this)12.9 ( Section)12.7 ( in)17.1 ( )]TJ
0.038 Tc 6.541 -1.231 Td
[(relation)12.7 ( to)12.8 ( independent)12.8 ( directors,)12.8 ( the)12.8 ( relevant)12.8 ( provisions)13 ( )]TJ
0.046 Tc 0 -1.231 TD
[(of)12.2 ( relevant)12.3 ( laws)12.3 ( and)12.2 ( regulations)12.3 ( and)12.3 ( the)12.2 ( listing)12.3 ( rules)12.3 ( of)21.1 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(the)3 ( )0.5 (place)3 ( )0.5 (where)3 ( )0.5 (the)3.1 ( )0.5 (shares)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3.1 ( )0.5 (listed)3 ( )0.5 (and)3 ( )]TJ
0.025 Tc 0.058 Tw T*
(the Articles of Association concerning the directors of the )Tj
0 Tw T*
(Company shall apply.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 4 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guiding )Tj
0 Tw -1.231 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Establishment )Tj
0 Tw 0.341 -1.273 Td
(of Independent )Tj
-0.025 Tw 0.341 -1.273 Td
(Director )Tj
0 Tw 0.341 -1.273 Td
(System in )Tj
0.341 -1.273 Td
(the Listed )Tj
-0.025 Tw 0.341 -1.273 Td
(Company)Tj
0 Tw 11 0 0 11 481.8897 618.4926 Tm
(Article 3.11 of )Tj
T*
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj161 0 obj<</Length 5456>>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 75 \226)Tj
0.123 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()98 (i)98 (i)98 (i)98 (\))98 ( )-112.5 (t)0.5 (o)13 ( t)0.5 (i)0.5 (me)0.5 (l)0.5 (y)12.9 ( )0.5 (b)0.5 (e)0.5 (co)0.5 (m)0.5 (e)13 ( a)0.5 (w)0.5 (a)0.5 (r)0.5 (e)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (b)0.5 (us)0.5 (i)0.5 (n)0.5 (es)0.5 (s)13 ( )0.5 (an)0.5 (d)98 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(management situation of the Company;)Tj
0.039 Tc 0.07 Tw -2.181 -2.462 Td
[(\()14 (i)14 (v)14 (\))14 ( )-277.5 (t)0.6 (o)13 ( )0.5 (s)0.5 (i)0.6 (g)0.5 (n)13 ( )0.5 (w)0.6 (r)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (n)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (f)0.6 (i)0.5 (r)0.5 (m)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13 ( )0.6 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (t)14 ( )]TJ
0.024 Tc 0 Tw 2.181 -1.231 Td
[(to the regular reports of the Company, and ensure that)-1 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
(any and all information disclosed by the Company is )Tj
0 Tw T*
(true, accurate and complete;)Tj
0.027 Tw -2.181 -2.462 Td
[(\(v\) )-637.5 (to faithfully )0.5 (furnish )0.5 (related information )0.5 (and materials )]TJ
0.076 Tc 0.07 Tw 2.181 -1.231 Td
[(to)12.8 ( the)12.8 ( board)12.7 ( of)12.8 ( supervisors,)12.8 ( and)12.8 ( not)12.9 ( to)12.8 ( interfere)51.1 ( )]TJ
0.048 Tc T*
[(with)12.9 ( the)12.9 ( board)12.9 ( of)12.8 ( supervisors)12.9 ( or)12.9 ( the)12.9 ( supervisors)12.8 ( in)23 ( )]TJ
0.025 Tc 0 Tw T*
(exercising its/their powers;)Tj
0.039 Tc 0.07 Tw -2.181 -2.462 Td
[(\()14 (v)14 (i)14 (\))14 ( )-277.5 (o)0.5 (ther)13 ( dut)0.5 (ies)13 ( of)12.9 ( )0.5 (due)13 ( di)0.5 (ligen)0.5 (ce)13 ( as)13 ( pre)0.5 (sc)0.5 (ribe)0.5 (d)12.9 ( b)0.5 (y)12.9 ( la)0.5 (ws,)14 ( )]TJ
0.025 Tc 0.015 Tw 2.181 -1.231 Td
(administrative regulations, departmental rules and the )Tj
0 Tw T*
(Articles of Association.)Tj
/T1_1 1 Tf
2.581 -2.462 Td
[(Section II )-750 (Independent Directors)]TJ
-11.303 -2.462 Td
(Article 128)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.059 Tc 0.07 Tw 6.541 0 Td
[(I)0.6 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)13 ( )0.6 (m)0.5 (e)0.6 (a)0.5 (n)13 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13.1 ( )0.5 (a)0.6 (s)13 ( )0.5 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)13.1 ( )0.5 (n)0.5 (o)34.1 ( )]TJ
0.075 Tc 0 -1.231 TD
[(other)12.2 ( positions)12.2 ( in)12.2 ( the)12.1 ( Company)12.2 ( other)12.2 ( than)12.2 ( directors,)50 ( )]TJ
0.025 Tc 0.048 Tw 0 -1.231 TD
(members of special committee of the board of directors or )Tj
0.08 Tw T*
(chairman and have no relationship with the Company and )Tj
0.024 Tc 0 Tw T*
[(major shareholders which may affect their independent and)-1 ( )]TJ
0.022 Tc T*
[(objective judgment. Independent directors shall account for)-3 ( )]TJ
0.032 Tc 0.076 Tw T*
[(a)0.5 (t)7 ( )0.5 (l)0.5 (e)0.5 (a)0.5 (s)0.5 (t)7 ( )0.6 (on)0.6 (e)7 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)0.5 (s)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)7 ( )]TJ
0.025 Tc 0.069 Tw T*
(of directors, and be no less than three. At least one of the )Tj
0.029 Tc 0.079 Tw T*
[(independent)4.1 ( )0.5 (directors)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (shall)4.1 ( )0.5 (have)4 ( )0.5 (suitable)4 ( )]TJ
0.04 Tc 0.07 Tw T*
[(professional)12.6 ( qualification)12.6 ( or)12.6 ( have)12.6 ( suitable)12.6 ( accounting)12.6 ( or)14.9 ( )]TJ
T*
[(relevant)12.4 ( financial)12.3 ( management)12.3 ( expertise,)12.3 ( and)12.4 ( there)12.4 ( shall)15 ( )]TJ
0.025 Tc 0.061 Tw T*
(be at least one independent director who generally resides )Tj
0 Tw T*
(in Hong Kong.)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(Each)11 ( )0.5 (term)11 ( )0.5 (of)11 ( )0.5 (office)11 ( )0.5 (of)11 ( )0.5 (independent)11 ( )0.5 (directors)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (the)11 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(same)8 ( )0.5 (as)8 ( )0.5 (that)8 ( )0.5 (of)8 ( )0.5 (other)8 ( )0.5 (directors)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company,)8.1 ( )0.5 (and)8 ( )0.5 (may)8 ( )]TJ
0.025 Tc 0.026 Tw 0 -1.231 TD
(be renewed upon reelection when it expires, not exceeding )Tj
0 Tw 0 -1.231 TD
(six years.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 129)Tj
/T1_0 1 Tf
0.036 Tc 0.072 Tw [( )-1215.6 (Independent)11 ( )0.5 (directors)11 ( )0.5 (shall)11 ( )0.5 (qualify)11 ( )0.5 (for)11 ( )0.5 (position)11 ( )0.5 (and)11 ( )0.5 (have)11 ( )]TJ
0.082 Tc 0.07 Tw 6.541 -1.231 Td
[(independence)12.6 ( as)12.6 ( prescribed)12.6 ( by)12.6 ( laws)12.6 ( and)12.6 ( regulations)57 ( )]TJ
0.039 Tc T*
[(a)0.5 (nd)12.9 ( t)0.5 (he)13 ( li)0.5 (sti)0.5 (ng)12.9 ( )0.5 (rul)0.5 (es)13 ( of)13 ( th)0.5 (e)12.9 ( p)0.5 (la)0.5 (ce)12.9 ( )0.5 (wh)0.5 (ere)13 ( t)0.5 (he)12.9 ( )0.5 (sh)0.5 (are)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)14.1 ( )]TJ
0.025 Tc 0 Tw T*
(Company are listed.)Tj
-0.025 Tw 11 0 0 11 481.8897 474.4926 Tm
(Section )Tj
0 Tw 0 -1.273 TD
(3.10\(2\) and )Tj
0 -1.273 TD
(3.21 of the HK )Tj
0 -1.273 TD
(Listing Rules, )Tj
T*
(Section 18\(1\) )Tj
T*
(of Chapter )Tj
0 -1.273 TD
(19A of the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
ET

endstreamendobj160 0 obj<</Length 5067>>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 74 \226)Tj
0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()30 (v)30 (\))30 ( )-564.5 (not)12.6 ( to)12.5 ( enter)12.6 ( into)12.6 ( contracts)12.6 ( or)12.5 ( conduct)12.6 ( transactions)30 ( )]TJ
0.044 Tc 2.181 -1.231 Td
[(with)12.4 ( the)12.5 ( Company)12.4 ( in)12.5 ( violation)12.5 ( of)12.5 ( the)12.5 ( provisions)12.5 ( of)19.1 ( )]TJ
0.025 Tc 0.023 Tw 0 -1.231 TD
(the Articles of Association or without the approval of )Tj
0 Tw T*
(the shareholders\222 meeting;)Tj
0.007 Tw -2.181 -2.462 Td
[(\(vi\) )-354.5 (not )0.5 (to, )0.5 (without )0.6 (approval )0.6 (of )0.5 (the )0.6 (shareholders\222 )0.5 (meeting, )]TJ
0.089 Tc 0.07 Tw 2.181 -1.231 Td
[(seek)12.6 ( business)12.6 ( opportunities)12.5 ( which)12.5 ( should)12.6 ( have)64 ( )]TJ
0.052 Tc 0 -1.231 TD
[(belonged)12.7 ( to)12.6 ( the)12.7 ( Company)12.7 ( for)12.7 ( himself)12.7 ( or)12.6 ( others)12.7 ( by)27 ( )]TJ
0.054 Tc 0 -1.231 TD
[(making)12.3 ( use)12.3 ( of)12.3 ( his)12.3 ( powers)12.3 ( and)12.3 ( position,)12.3 ( or)12.3 ( run)12.3 ( the)29 ( )]TJ
0.025 Tc 0.039 Tw T*
(same businesses as those of the Company for himself )Tj
0 Tw T*
(or for others;)Tj
0.022 Tw -2.181 -2.462 Td
[(\(vii\) )-36.5 (not to accept commissions relating to the transactions )]TJ
0 Tw 2.181 -1.231 Td
(of the Company and appropriate to himself;)Tj
0.083 Tc 0.07 Tw -2.181 -2.462 Td
[(\()58 (v)58 (i)58 (i)58 (i)58 (\))58 ( )372.5 (not)12.3 ( to)12.2 ( disclose)12.3 ( secrets)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( without)58 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(permission;)Tj
0.07 Tc 0.07 Tw -2.181 -2.462 Td
[(\()45 (i)45 (x)45 (\))45 ( )-246.5 (not)13 ( to)12.9 ( take)12.9 ( a)0.5 (dvantage)12.9 ( of)13 ( his)12.9 ( connec)0.5 (ti)0.5 (on)12.9 ( with)12.9 ( the)45 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(Company to harm interests of the Company;)Tj
0.102 Tc 0.07 Tw -2.181 -2.462 Td
[(\()77 (x)77 (\))77 ( )-517.5 (other)12.1 ( duties)12.1 ( of)12.1 ( loyalty)12.1 ( as)12.1 ( prescribed)12.1 ( by)12.1 ( laws,)77 ( )]TJ
0.025 Tc 0.015 Tw 2.181 -1.231 Td
(administrative regulations, departmental rules and the )Tj
0 Tw T*
(Articles of Association.)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.5 ( proceeds)12.4 ( obtained)12.4 ( by)12.4 ( a)12.4 ( director)12.4 ( in)12.4 ( violation)12.5 ( of)12.4 ( this)22 ( )]TJ
0.025 Tc 0.002 Tw T*
(article shall belong to the Company; the said Director shall )Tj
0.045 Tc 0.07 Tw T*
[(be)12.6 ( liable)12.7 ( for)12.7 ( any)12.7 ( loss)12.7 ( sustained)12.7 ( by)12.7 ( the)12.6 ( Company)12.6 ( arising)20 ( )]TJ
0.025 Tc -0.025 Tw T*
(therefrom.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 127)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(Directors)12.8 ( shall)12.8 ( observe)12.8 ( laws,)12.8 ( administrative)12.7 ( regulations)22 ( )]TJ
0.073 Tc T*
[(and)12.4 ( the)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( and)12.4 ( shall)12.4 ( assume)12.3 ( the)48 ( )]TJ
0.025 Tc 0 Tw T*
(following duties of due diligence to the Company:)Tj
0.024 Tc 0 -2.462 TD
[(\()-1 (i)-1 (\))-1 ( )-887.5 (t)0.5 (o)0.5 ( )0.5 (c)0.5 (a)0.5 (u)0.5 (ti)0.5 (o)0.5 (u)0.5 (s)0.5 (l)0.5 (y)0.5 (,)0.5 ( e)0.6 (a)0.5 (r)0.5 (ne)0.5 (s)0.5 (t)0.5 (l)0.5 (y)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( d)0.5 (i)0.5 (l)0.5 (i)0.5 (g)0.5 (e)0.5 (n)0.5 (tl)0.5 (y)0.5 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (f)0.5 (i)0.5 (ll)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (t)0.5 (s)-1 ( )]TJ
0.037 Tc 0.071 Tw 2.181 -1.231 Td
[(granted)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (to)12 ( )0.5 (ensure)12 ( )0.5 (that)12 ( )0.5 (the)12 ( )0.5 (business)12 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(c)0.5 (ond)0.5 (uc)0.5 (t)5 ( )0.5 (of)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)5 ( )0.5 (i)0.5 (s)4.9 ( )0.5 (i)0.5 (n)5 ( )0.5 (c)0.5 (onf)0.5 (or)0.5 (mi)0.5 (ty)5 ( )0.5 (w)0.5 (ith)5.1 ( )0.5 (la)0.5 (ws)0.5 (,)5 ( )]TJ
0.034 Tc 0.074 Tw T*
[(a)0.5 (d)0.5 (m)0.5 (i)0.5 (ni)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)9 ( )0.5 (a)0.5 (n)0.5 (d)9 ( )0.5 (a)0.5 (l)0.5 (l)8.9 ( )0.5 (e)0.6 (c)0.5 (on)0.5 (o)0.5 (m)0.5 (i)0.5 (c)9 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (ic)0.5 (i)0.5 (e)0.5 (s)9 ( )]TJ
0.072 Tc 0.07 Tw T*
[(o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (S)0.5 (t)0.5 (a)0.5 (t)0.5 (e)0.6 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (i)0.6 (t)0.5 (s)13 ( )0.5 (b)0.5 (u)0.6 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.6 (s)13 ( )0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (v)0.6 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.6 (t)47 ( )]TJ
0.065 Tc T*
[(go)12.9 ( beyond)12.9 ( the)12.8 ( business)12.8 ( scope)12.8 ( as)12.8 ( registered)12.8 ( in)12.9 ( its)40 ( )]TJ
0.025 Tc 0 Tw T*
(business license;)Tj
-2.181 -2.462 Td
[(\(ii\) )-583.5 (to treat all shareholders fairly;)]TJ
11 0 0 11 481.8897 298.4926 Tm
(Article 98 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 284.4926 Tm
(Guidelines)Tj
ET

endstreamendobj23 0 obj<</Count 5/Kids[165 0 R 166 0 R 167 0 R 168 0 R 169 0 R]/Parent 10 0 R/Type/Pages>>endobj24 0 obj<</Count 5/Kids[170 0 R 171 0 R 172 0 R 173 0 R 174 0 R]/Parent 10 0 R/Type/Pages>>endobj25 0 obj<</Count 5/Kids[175 0 R 176 0 R 177 0 R 178 0 R 179 0 R]/Parent 10 0 R/Type/Pages>>endobj26 0 obj<</Count 5/Kids[180 0 R 181 0 R 182 0 R 183 0 R 184 0 R]/Parent 10 0 R/Type/Pages>>endobj27 0 obj<</Count 5/Kids[185 0 R 186 0 R 187 0 R 188 0 R 189 0 R]/Parent 10 0 R/Type/Pages>>endobj185 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 190 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 27 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj186 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 191 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 27 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj187 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 192 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 27 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj188 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 193 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 27 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj189 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 194 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 27 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj194 0 obj<</Length 5426>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 124)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.032 Tw 6.541 0 Td
(Any director whose term of office has not expired shall be )Tj
0.002 Tw 0 -1.231 TD
(liable for any loss of the Company arising from his leaving )Tj
0 Tw T*
(office without authorization.)Tj
0.056 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( shareholders\222)12.1 ( meeting)12.1 ( may,)12.2 ( subject)12.1 ( to)12.2 ( compliance)31 ( )]TJ
0.024 Tc 0 Tw 0 -1.231 TD
[(with relevant laws, administrative regulations, and relevant)-1 ( )]TJ
0.039 Tc 0.07 Tw T*
[(requirements)12.8 ( of)12.8 ( the)12.9 ( securities)12.9 ( regulatory)12.8 ( authority)12.8 ( at)12.8 ( the)14 ( )]TJ
0.025 Tc 0.068 Tw 0 -1.231 TD
(place where the shares of the Company are listed, by way )Tj
0.054 Tw 0 -1.231 TD
(of ordinary resolution, remove any director whose term of )Tj
0.029 Tc 0.079 Tw T*
[(office)4 ( )0.6 (has)4 ( )0.5 (not)4 ( )0.5 (expired,)4 ( )0.5 (without)4 ( )0.5 (prejudice)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (director\222s)4.1 ( )]TJ
0.025 Tc 0 Tw T*
(claim for damages available under any contract.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 125)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.06 Tc 0.07 Tw 6.541 0 Td
[(If)12.1 ( no)12.1 ( reelection)12.1 ( is)12.2 ( made)12.2 ( timely)12.1 ( upon)12.1 ( expiration)12.1 ( of)12.2 ( the)35 ( )]TJ
0.025 Tc 0.077 Tw T*
(term of office of a director, or the number of members of )Tj
0.034 Tc 0.074 Tw T*
[(the)9 ( )0.5 (board)9 ( )0.5 (of)9 ( )0.5 (directors)9 ( )0.5 (is)9.1 ( less)9 ( )0.5 (than)9 ( )0.5 (the)9 ( )0.5 (quorum)9 ( )0.5 (due)9 ( )0.5 (to)9 ( )0.5 (any)9.1 ( )]TJ
0.025 Tc 0.065 Tw T*
(director\222s resignation during his term of office, before the )Tj
0.03 Tc 0.078 Tw T*
[(re-elected)5 ( )0.5 (director)5 ( )0.5 (takes)5 ( )0.5 (office,)5 ( )0.5 (the)5 ( )0.5 (original)5 ( )0.5 (director)5 ( )0.5 (shall)5 ( )]TJ
0.046 Tc 0.07 Tw T*
[(still)12.2 ( perform)12.3 ( his)12.3 ( duties)12.2 ( as)12.3 ( a)12.3 ( director)12.3 ( in)12.2 ( accordance)12.2 ( with)21.1 ( )]TJ
0.025 Tc 0.043 Tw T*
(the laws, administrative regulations, relevant requirements )Tj
0.046 Tc 0.07 Tw T*
[(of)12.7 ( the)12.7 ( securities)12.7 ( regulatory)12.7 ( authority)12.7 ( at)12.7 ( the)12.7 ( place)12.7 ( where)21 ( )]TJ
0.042 Tc 0 -1.231 TD
[(t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (es)13.1 ( )0.5 (o)0.5 (f)13 ( )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 (a)0.5 (r)0.5 (e)13 ( )0.6 (l)0.5 (is)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (f)17 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Association.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 126)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.022 Tc 6.541 0 Td
[(The )0.5 (direc)0.5 (tors sha)0.5 (ll obse)0.5 (rve la)0.5 (ws, adm)0.5 (inistra)0.5 (tive r)0.5 (egulati)0.5 (on)0.5 (s)-3 ( )]TJ
0.031 Tc 0.077 Tw T*
[(and)6 ( )0.6 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association,)6 ( )0.5 (and)6.1 ( )0.5 (assume)6 ( )0.5 (the)6 ( )0.5 (duties)6 ( )0.5 (of)6 ( )]TJ
0.025 Tc 0 Tw T*
(loyalty to the Company as follows:)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(\()11 (i)11 (\))11 ( )-803.5 (not)11 ( )0.5 (to)11 ( )0.5 (accept)11 ( )0.5 (any)11 ( )0.5 (bribery)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (illegal)11 ( )0.5 (income)11 ( )0.5 (by)11 ( )]TJ
0.025 Tc 0.051 Tw 2.181 -1.231 Td
(using his powers and position, nor seize the assets of )Tj
0 Tw 0 -1.231 TD
(the Company in any manner;)Tj
-2.181 -2.462 Td
[(\(ii\) )-583.5 (not to misappropriate the funds of the Company;)]TJ
0.064 Tc 0.07 Tw 0 -2.462 TD
[(\()39 (i)39 (i)39 (i)39 (\))39 ( )-171.5 (not)12.1 ( to)12.1 ( open)12 ( accounts)12 ( in)12 ( his)12.1 ( own)12.1 ( name)12 ( or)12 ( another)39 ( )]TJ
0.022 Tc 0 Tw 2.181 -1.231 Td
[(individual\222s name for deposit of the Company\222s assets)-3 ( )]TJ
0.025 Tc 0 -1.231 TD
(or funds;)Tj
0.054 Tc 0.07 Tw -2.181 -2.462 Td
[(\()29 (i)29 (v)29 (\))29 ( )-262.5 (not)12.4 ( to)12.3 ( loan)12.4 ( the)12.4 ( funds)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 ( to)12.3 ( others)12.3 ( or)29 ( )]TJ
0.031 Tc 0.077 Tw 2.181 -1.231 Td
[(use)6 ( )0.5 (the)6 ( )0.5 (assets)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (as)6 ( )0.5 (security)6 ( )0.5 (for)6 ( )0.5 (others)6.1 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(w)0.5 (i)0.5 (t)0.5 (h)0.5 (o)0.5 (u)0.5 (t)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (a)0.6 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )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)0.5 (\222)1 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)1 ( )0.5 (o)0.5 (r)1 ( )]TJ
0.025 Tc 0.006 Tw T*
(the board of directors in violation of the provisions of )Tj
0 Tw T*
(the Articles of Association;)Tj
11 0 0 11 481.8897 778.4926 Tm
(Letter of )Tj
0 -1.273 TD
(Opinion on )Tj
-0.025 Tw 0 -1.273 TD
(Amendment )Tj
0 -1.273 TD
(IV)Tj
0 Tw 0 -2 TD
(Section 4\(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
T*
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -7.818 TD
(Article 45.2, )Tj
0 -1.273 TD
(108.3 of the )Tj
11 0 2.9474 11 481.8897 558.4926 Tm
(Company Law)Tj
11 0 0 11 481.8897 410.4926 Tm
(Article 97 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 396.4926 Tm
(Guidelines)Tj
ET

endstreamendobj193 0 obj<</Length 5750>>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 72 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 121)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.08 Tw 6.541 0 Td
(A director may resign before expiry of his term of office, )Tj
0.051 Tc 0.07 Tw 0 -1.231 TD
[(subject)12.9 ( to)12.9 ( submission)12.9 ( of)12.9 ( a)12.9 ( written)12.8 ( resignation)12.9 ( report)12.9 ( to)26 ( )]TJ
0.035 Tc 0.073 Tw T*
[(the)10 ( )0.5 (board)10 ( )0.5 (of)10.1 ( directors.)10 ( )0.5 (The)10 ( )0.5 (board)9.9 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (shall)10 ( )0.5 (make)10 ( )]TJ
0.025 Tc 0 Tw T*
(disclosure of relevant information within two days.)Tj
0.052 Tw 0 -2.462 TD
(If the number of the directors of the Company is less than )Tj
0.054 Tw 0 -1.231 TD
(the quorum due to a director\222s resignation, the resignation )Tj
0.063 Tc 0.07 Tw 0 -1.231 TD
[(report)12.3 ( of)12.2 ( such)12.2 ( director)12.2 ( shall)12.2 ( take)12.2 ( effect)12.2 ( only)12.2 ( after)12.2 ( the)38.1 ( )]TJ
0.051 Tc 0 -1.231 TD
[(successor)12.9 ( director)12.8 ( fills)12.8 ( up)12.9 ( the)12.9 ( vacancy)12.8 ( arising)12.9 ( from)12.8 ( his)26 ( )]TJ
0.041 Tc T*
[(resignation.)12.7 ( Subject)12.6 ( to)12.6 ( the)12.6 ( relevant)12.7 ( laws)12.7 ( and)12.6 ( regulations)16.1 ( )]TJ
0.046 Tc T*
[(and)12.9 ( )0.5 (regulatory)12.9 ( r)0.5 (ules)12.9 ( of)12.9 ( )0.5 (the)12.9 ( place)13 ( where)13 ( the)12.9 ( sha)0.5 (re)12.9 ( of)12.9 ( the)21.1 ( )]TJ
0.025 Tc 0.036 Tw T*
[(Company )0.5 (are )0.5 (listed, )0.5 (if )0.5 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (\(to )0.5 (the )0.5 (extent )]TJ
0.054 Tc 0.07 Tw T*
[(permitted)12.8 ( by)12.8 ( applicable)12.8 ( laws)12.8 ( and)12.8 ( regulations\))12.9 ( appoints)29 ( )]TJ
0.06 Tc T*
[(a)12.6 ( new)12.6 ( director)12.6 ( to)12.6 ( fill)12.6 ( up)12.6 ( the)12.6 ( temporary)12.6 ( vacancy)12.6 ( of)12.6 ( the)35 ( )]TJ
0.025 Tc 0.074 Tw T*
(board of director or add the number of directors, the term )Tj
0.026 Tc 0.082 Tw T*
[(of)1 ( )0.5 (office)1 ( )0.6 (of)1.1 ( the)1 ( )0.5 (director)1 ( )0.5 (so)1 ( )0.5 (appointed)1 ( )0.5 (shall)0.9 ( )0.6 (end)1 ( )0.5 (only)1 ( )0.5 (upon)1 ( )]TJ
0.042 Tc 0.07 Tw T*
[(t)0.5 (he)12.9 ( )0.5 (ne)0.5 (xt)13 ( s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s\222)13 ( m)0.5 (ee)0.5 (ti)0.5 (ng)13 ( of)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny,)13 ( a)0.5 (n)0.5 (d)12.9 ( t)0.5 (he)17.1 ( )]TJ
0.025 Tc 0.066 Tw T*
[(said )0.5 (director )0.5 (shall be )0.5 (qualified )0.5 (for )0.5 (reelection )0.5 (and )0.5 (renewal. )]TJ
0.043 Tc 0.07 Tw T*
[(All)13 ( dir)0.5 (ect)0.5 (ors)12.9 ( a)0.5 (ppoi)0.5 (nted)12.9 ( )0.5 (to)12.9 ( f)0.5 (ill)12.9 ( up)13 ( the)13 ( te)0.5 (mpora)0.5 (ry)12.9 ( va)0.5 (ca)0.5 (ncy)18 ( )]TJ
0.079 Tc T*
[(shall)12.7 ( accept)12.7 ( the)12.7 ( election)12.7 ( by)12.7 ( shareholders)12.7 ( at)12.7 ( the)12.7 ( first)54 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders\222 meeting after acceptance of appointment.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 122)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(No)12.6 ( director)12.6 ( shall)12.6 ( act)12.6 ( in)12.6 ( his)12.6 ( own)12.6 ( name)12.6 ( and)12.6 ( on)12.6 ( behalf)12.6 ( of)26 ( )]TJ
0.077 Tc 0 -1.231 TD
[(the)12.8 ( Company)12.7 ( or)12.6 ( the)12.7 ( board)12.7 ( of)12.6 ( directors)12.7 ( without)12.7 ( legal)52 ( )]TJ
0.079 Tc T*
[(au)0.5 (tho)0.5 (riza)0.5 (tio)0.5 (n)12.9 ( p)0.5 (rov)0.5 (ided)13 ( he)0.5 (reu)0.5 (nde)0.5 (r)12.9 ( o)0.5 (r)12.9 ( b)0.5 (y)12.9 ( t)0.5 (he)12.9 ( )0.5 (boa)0.5 (rd)12.9 ( o)0.5 (f)54 ( )]TJ
0.046 Tc T*
[(directors.)12 ( Where)12.1 ( a)12.1 ( director)12.1 ( acts)12.1 ( in)12.1 ( his)12 ( own)12.1 ( name,)12.1 ( and)12 ( a)21 ( )]TJ
0.052 Tc T*
[(third)12.3 ( party)12.3 ( reasonably)12.3 ( considers)12.3 ( that)12.3 ( such)12.3 ( director)12.3 ( acts)27 ( )]TJ
0.03 Tc 0.078 Tw T*
[(on)5 ( )0.5 (behalf)5.1 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (board)5 ( )0.5 (of)5 ( )0.5 (directors,)5 ( )0.5 (such)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(director shall declare in advance his position and capacity.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 123)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.062 Tc 0.07 Tw 6.541 0 Td
[(If)12.6 ( a)12.7 ( director)12.7 ( violates)12.7 ( laws,)12.7 ( administrative)12.7 ( regulations,)37 ( )]TJ
0.056 Tc T*
[(departmental)12.2 ( rules,)12.1 ( regulatory)12.1 ( documents,)12.1 ( the)12.2 ( relevant)31 ( )]TJ
0.039 Tc T*
[(requirements)12.8 ( of)12.8 ( the)12.9 ( securities)12.9 ( regulatory)12.8 ( authority)12.8 ( at)12.8 ( the)14 ( )]TJ
0.043 Tc T*
[(place)12.2 ( where)12.2 ( the)12.2 ( shares)12.1 ( of)12.2 ( the)12.1 ( Company)12.2 ( are)12.2 ( listed)12.2 ( or)12.2 ( the)18 ( )]TJ
0.027 Tc 0.081 Tw T*
[(Articles)2 ( of)2 ( )0.5 (Association)2 ( )0.5 (when)2 ( )0.5 (performing)2 ( )0.5 (his)2 ( )0.5 (duties)2 ( )0.5 (in)1.9 ( )0.5 (the)2 ( )]TJ
0.062 Tc 0.07 Tw 0 -1.231 TD
[(Company,)12.5 ( such)12.5 ( director)12.5 ( shall)12.5 ( indemnify)12.5 ( the)12.5 ( Company)37 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(against losses arising therefrom.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 100 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guidelines)Tj
11 0 0 11 549.594 764.4926 Tm
(, )Tj
0 Tw -6.155 -1.273 Td
(Section 4\(2\) )Tj
0 -1.273 TD
(of Appendix 3 )Tj
0 -1.273 TD
(to the Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0.022 -3.808 Td
(Section A.4.2 )Tj
T*
(of Appendix )Tj
T*
(14 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
-0.022 -18.011 Td
(Article 102 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 412.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 298.4926 Tm
(Article 103 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 284.4926 Tm
(Guidelines)Tj
ET

endstreamendobj192 0 obj<</Length 5959>>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 71 \226)Tj
0.04 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.6 ( term)12.7 ( of)12.7 ( office)12.7 ( of)12.6 ( a)12.7 ( director)12.7 ( shall)12.7 ( be)12.7 ( calculated)12.7 ( from)15 ( )]TJ
0.025 Tc 0.071 Tw 0 -1.231 TD
(the date when he takes office, until expiration of the term )Tj
0.015 Tw T*
(of office of the board of directors of the session. Where no )Tj
0.04 Tc 0.07 Tw T*
[(reelection)12.5 ( is)12.5 ( made)12.5 ( timely)12.5 ( upon)12.5 ( expiration)12.5 ( of)12.5 ( the)12.4 ( term)12.5 ( of)15 ( )]TJ
0.032 Tc 0.076 Tw T*
[(office)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (director,)7 ( )0.5 (before)7 ( )0.5 (the)7 ( )0.5 (re-elected)7 ( )0.5 (director)7 ( )0.5 (takes)7 ( )]TJ
0.041 Tc 0.07 Tw T*
[(office,)12.5 ( the)12.5 ( original)12.4 ( director)12.4 ( shall)12.5 ( still)12.4 ( perform)12.5 ( his)12.4 ( duties)16 ( )]TJ
0.038 Tc T*
[(as)12.2 ( a)12.1 ( director)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.1 ( laws,)12.1 ( administrative)13 ( )]TJ
0.094 Tc 0 -1.231 TD
[(regulations,)12.4 ( departmental)12.4 ( rules)12.4 ( and)12.3 ( the)12.4 ( Articles)12.3 ( of)69 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Association.)Tj
0.094 Tc 0.07 Tw 0 -2.462 TD
[(The)12.5 ( president)12.5 ( or)12.4 ( other)12.5 ( senior)12.4 ( management)12.5 ( officers)69.1 ( )]TJ
0.06 Tc 0 -1.231 TD
[(may)12.5 ( concurrently)12.5 ( serve)12.5 ( as)12.5 ( directors,)12.6 ( provided)12.6 ( that)12.5 ( the)35 ( )]TJ
0.047 Tc T*
[(t)0.5 (o)0.5 (t)0.6 (a)0.5 (l)13 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (c)0.5 (u)0.5 (r)0.6 (r)0.5 (e)0.5 (n)0.5 (t)0.6 (l)0.5 (y)13 ( )0.5 (s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (t)0.6 (h)0.5 (e)22 ( )]TJ
0.06 Tc T*
[(p)0.5 (r)0.5 (es)0.5 (i)0.5 (de)0.5 (n)0.5 (t)13 ( o)0.5 (r)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (r)12.9 ( )0.5 (s)0.5 (e)0.5 (ni)0.5 (o)0.5 (r)13 ( m)0.5 (a)0.5 (n)0.5 (a)0.5 (ge)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (of)0.5 (f)0.5 (i)0.5 (ce)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (th)0.5 (e)35 ( )]TJ
0.059 Tc T*
[(total)12.5 ( number)12.5 ( of)12.5 ( directors)12.5 ( who)12.5 ( are)12.5 ( served)12.5 ( by)12.5 ( employee)34.1 ( )]TJ
0.028 Tc 0.08 Tw T*
[(representatives)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (exceed)3 ( )0.5 (half)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (total)3 ( )0.5 (directors)3 ( )]TJ
0.025 Tc 0 Tw T*
(of the Company.)Tj
0.084 Tc 0.07 Tw 0 -2.462 TD
[(It)12.5 ( is)12.5 ( unnecessary)12.5 ( for)12.5 ( directors)12.5 ( to)12.5 ( hold)12.5 ( shares)12.5 ( of)12.5 ( the)59 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Company.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 119)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(Generally,)9.1 ( )0.5 (a)9 ( )0.5 (proposal)9 ( )0.5 (for)9 ( )0.5 (candidates)9 ( )0.5 (for)9 ( )0.5 (directors)9 ( )0.6 (will)9 ( )0.5 (be)9 ( )]TJ
0.046 Tc 0.07 Tw T*
[(submitted)12.9 ( by)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)12.8 ( at)12.9 ( the)12.9 ( shareholders\222)21 ( )]TJ
0.047 Tc T*
[(meeting.)12.1 ( The)12.1 ( shareholders)12.1 ( and)12.1 ( the)12.2 ( board)12.2 ( of)12.1 ( supervisors)22 ( )]TJ
0.025 Tc 0.083 Tw T*
[(of )0.5 (the )0.5 (Company )0.5 (may )0.5 (nominate )0.5 (candidates )0.5 (for )0.5 (directors )0.5 (in )]TJ
0 Tw T*
(accordance with the Articles of Association.)Tj
0.059 Tc 0.07 Tw 0 -2.462 TD
[(The)12.3 ( notice)12.3 ( period)12.2 ( for)12.2 ( delivery)12.2 ( of)12.2 ( the)12.2 ( written)12.2 ( notice)12.2 ( to)34 ( )]TJ
0.025 Tc 0.071 Tw 0 -1.231 TD
(nominate a person as director and a written notice by that )Tj
0.057 Tw T*
(person of his willingness to be nominated shall be at least )Tj
0.002 Tw T*
(seven days, which shall commence from the next date after )Tj
0.069 Tw T*
(issuance by the Company of the meeting notice in respect )Tj
0.034 Tc 0.074 Tw T*
[(of)9 ( )0.5 (the)9 ( )0.5 (election,)9 ( )0.5 (and)9 ( )0.5 (end)9 ( )0.5 (no)9 ( )0.5 (later)9 ( )0.5 (than)9 ( )0.5 (seven)9 ( )0.5 (days)9 ( )0.5 (prior)9 ( )0.5 (to)9.1 ( )]TJ
0.025 Tc 0 Tw T*
(the date when the meeting is held.)Tj
0.055 Tc 0.07 Tw 0 -2.462 TD
[(The)12.9 ( Company)12.9 ( wil)0.5 (l)12.9 ( fully)12.9 ( disclose)12.9 ( in)12.9 ( the)12.9 ( meet)0.5 (ing)12.9 ( notic)0.5 (e)30 ( )]TJ
0.066 Tc 0 -1.231 TD
[(announcement)12.9 ( the)12.9 ( re)0.5 (sum)0.5 (e,)12.9 ( reasons)12.9 ( for)12.9 ( election)12.9 ( of)12.9 ( the)41 ( )]TJ
0.059 Tc T*
[(proposed)12.7 ( director)12.7 ( as)12.7 ( well)12.7 ( as)12.7 ( the)12.7 ( attitude)12.7 ( of)12.7 ( candidates)34.1 ( )]TJ
0.025 Tc 0 Tw T*
(about the nomination.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 120)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.026 Tc 0.082 Tw 6.541 0 Td
[(In)1 ( )0.5 (case)1 ( )0.5 (a)1 ( )0.5 (director)1 ( )0.5 (has)1 ( )0.6 (failed)1 ( )0.6 (to)1 ( )0.5 (be)1 ( )0.5 (present)1 ( )0.5 (in)1 ( )0.5 (person)1 ( )0.5 (twice)1.1 ( )]TJ
0.022 Tc 0 Tw T*
[(consecutively, nor authorized another director to be present)-3 ( )]TJ
0.025 Tc 0.068 Tw T*
(at the board meeting on his behalf, he shall be considered )Tj
0.056 Tc 0.07 Tw T*
[(unable)12.4 ( to)12.4 ( fulfill)12.4 ( his)12.4 ( duties)12.4 ( as)12.4 ( a)12.4 ( director,)12.4 ( and)12.4 ( the)12.4 ( board)31.1 ( )]TJ
0.049 Tc T*
[(of)12.7 ( directors)12.8 ( shall)12.7 ( accordingly)12.7 ( suggest)12.7 ( the)12.8 ( shareholders\222)24 ( )]TJ
0.025 Tc 0 Tw T*
(meeting making replacement.)Tj
11 0 2.9474 11 480.7609 442.4925 Tm
(Letter of )Tj
0.341 -1.273 Td
(Opinion on )Tj
-0.025 Tw 0.341 -1.273 Td
(Amendment )Tj
0.341 -1.273 Td
(IV)Tj
0 Tw 11 0 0 11 481.8897 346.4926 Tm
(Section 4\(4\) )Tj
0 -1.273 TD
(and 4\(5\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -13.818 TD
(Article 99 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 124.4925 Tm
(Guidelines)Tj
ET

endstreamendobj191 0 obj<</Length 4037>>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 70 \226)Tj
0.019 Tc 13 0 0 13 141.7323 776.3179 Tm
[(The special procedures for voting by a class of shareholders)-1 ( )]TJ
0.02 Tc 0 -1.231 TD
(shall not apply under the following circumstances:)Tj
0.004 Tc 0 -2.462 TD
[(\()-21 (i)-21 (\))-21 ( )-907.5 (where the Company issues, upon the approval by special)-1 ( )]TJ
0.058 Tc 0.07 Tw 2.181 -1.231 Td
[(resolution)12.7 ( of)12.8 ( its)12.8 ( shareholders)12.7 ( at)12.7 ( the)12.7 ( shareholders\222)53 ( )]TJ
0.022 Tc 0 -1.231 TD
[(meeting,)12.5 ( either)12.5 ( separately)12.5 ( or)12.5 ( concurrently)12.5 ( onc)-15 (e)-2.5 ( )-15.1 (e)-15 (v)-15 (e)-15.1 (r)-15 (y)2 ( )]TJ
0.064 Tc T*
[(twelve)12.1 ( months,)12.2 ( not)12.1 ( more)12.2 ( than)12.1 ( 2)12.2 (0)12.1 (%)12.1 ( of)12.1 ( each)12.2 ( of)12.1 ( its)44 ( )]TJ
0.082 Tc 0 -1.231 TD
[(existing)12.4 ( issued)12.5 ( and)12.4 ( outstanding)12.4 ( domestic-listed)62 ( )]TJ
0.02 Tc 0 Tw 0 -1.231 TD
(domestic shares and overseas-listed foreign shares; or)Tj
0.103 Tc 0.07 Tw -2.181 -2.462 Td
[(\()78 (i)78 (i)78 (\))78 ( )-435.5 (where)12.4 ( the)12.4 ( Company\222s)12.4 ( plan)12.3 ( to)12.4 ( issue)12.4 ( domestic-)78 ( )]TJ
0.057 Tc 2.181 -1.231 Td
[(listed)12.3 ( domestic)12.3 ( shares)12.3 ( and)12.2 ( overseas-listed)12.2 ( foreign)32 ( )]TJ
0.035 Tc 0.073 Tw T*
[(shares)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (time)10.1 ( )0.5 (of)10 ( )0.6 (its)10 ( )0.5 (establishment)10 ( )0.5 (is)10 ( )0.5 (carried)10 ( )0.5 (out)10 ( )]TJ
0.048 Tc 0.07 Tw T*
[(w)0.5 (i)0.5 (t)0.5 (h)0.6 (in)13.1 ( )0.5 (f)0.5 (i)0.5 (f)0.5 (t)0.5 (e)0.5 (e)0.5 (n)13.1 ( )0.5 (m)0.5 (o)0.5 (n)0.5 (t)0.5 (h)0.5 (s)13 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)23.1 ( )]TJ
0.057 Tc T*
[(the)13 ( securities)12.9 ( regulatory)12.9 ( authority)12.9 ( under)12.9 ( the)12.8 ( State)32 ( )]TJ
0.025 Tc -0.025 Tw T*
(Council;)Tj
0.024 Tc 0 Tw -2.181 -2.462 Td
[(\()-1 (i)-1 (i)-1 (i)-1 (\))-1 ( )-281.5 (Where a holder of Domestic-Invested Shares transfers)-1 ( )]TJ
0.074 Tc 0.07 Tw 2.181 -1.231 Td
[(its)12.6 ( shares)12.6 ( to)12.5 ( a)12.6 ( foreign)12.6 ( investor)12.6 ( with)12.6 ( approval)12.6 ( of)49 ( )]TJ
0.057 Tc T*
[(the)13 ( securities)12.9 ( regulatory)12.9 ( authority)12.9 ( under)12.9 ( the)12.8 ( State)32 ( )]TJ
0.061 Tc 0 -1.231 TD
[(Council)12.3 ( and)12.3 ( such)12.2 ( shares)12.2 ( are)12.2 ( listed)12.2 ( in)12.3 ( an)12.3 ( overseas)36 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(stock exchange.)Tj
/T1_1 1 Tf
16 0 0 16 181.6152 408.3179 Tm
[(Chapter 11 )-750 (Board of Directors)]TJ
13 0 0 13 244.9383 376.3179 Tm
[(Section I )-750 (Directors)]TJ
-14.48 -2.462 Td
(Article 118)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.03 Tw 6.541 0 Td
(Directors shall be elected at the shareholders\222 meeting and )Tj
0.013 Tw T*
(a director\222s term of office shall be three years. The term of )Tj
0.039 Tw T*
(office of a Director may be renewed upon reelection when )Tj
0.05 Tw T*
(it expires. The shareholders\222 meeting may not remove any )Tj
0.055 Tw T*
(director without cause before the expiration of his term of )Tj
-0.025 Tw 0 -1.231 TD
(office.)Tj
0.06 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( chairman)12.3 ( and)12.4 ( vice)12.4 ( chairman)12.3 ( of)12.3 ( board)12.3 ( of)12.4 ( directors)35 ( )]TJ
0.025 Tc 0.008 Tw 0 -1.231 TD
(shall be elected and removed by a majority of all directors, )Tj
0.027 Tw T*
(and term of office thereof shall be three years, and may be )Tj
0 Tw T*
(renewed upon reelection when it expires.)Tj
-0.025 Tw 11 0 0 11 481.8897 346.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(87 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 318.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 304.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 93 )Tj
0 -1.273 TD
(and 96 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 262.4926 Tm
(Guidelines)Tj
ET

endstreamendobj190 0 obj<</Length 5902>>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 56.6929 776.3179 Tm
(Article 114)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(Resolutions)9 ( )0.5 (of)9 ( )0.5 (a)9 ( )0.5 (class)9 ( )0.5 (of)9 ( )0.5 (shareholders)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (passed)8.9 ( )0.6 (by)9 ( )]TJ
0.057 Tc 0.07 Tw 0 -1.231 TD
[(affirmative)12.7 ( votes)12.7 ( representing)12.6 ( more)12.7 ( than)12.7 ( two-thirds)12.7 ( of)32 ( )]TJ
0.044 Tc T*
[(t)0.5 (h)0.6 (e)13 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (a)0.6 (t)13 ( )0.5 (c)0.6 (l)0.5 (a)0.5 (s)0.6 (s)13 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (a)0.5 (t)19 ( )]TJ
0.047 Tc T*
[(the)12.4 ( relevant)12.3 ( meeting)12.3 ( who,)12.3 ( according)12.4 ( to)12.3 ( Article)12.4 ( 1)12.3 (1)12.3 (4)12.3 (,)12.4 ( are)22 ( )]TJ
0.025 Tc 0 Tw T*
(entitled to vote thereat.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 115)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.113 Tc 0.07 Tw 6.541 0 Td
[(Where)12.3 ( the)12.3 ( Company)12.3 ( convenes)12.3 ( a)12.3 ( class)12.2 ( meeting)12.2 ( of)88 ( )]TJ
0.039 Tc 0 -1.231 TD
[(shareholders,)12.3 ( it)12.3 ( shall)12.3 ( issue)12.3 ( written)12.3 ( notices)12.3 ( in)12.4 ( accordance)14 ( )]TJ
0.083 Tc 0 -1.231 TD
[(with)12.6 ( the)12.6 ( time)12.6 ( limit)12.7 ( for)12.7 ( notice)12.7 ( of)12.7 ( the)12.7 ( convening)12.6 ( of)12.6 ( a)58 ( )]TJ
0.037 Tc 0.071 Tw T*
[(shareholders\222)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (specified)12 ( )0.5 (under)12.1 ( )0.5 (Article)12 ( )0.5 (6)12 (9)12 ( )]TJ
0.052 Tc 0.07 Tw T*
[(of)12.4 ( the)12.4 ( Articles)12.4 ( of)12.3 ( Association.)12.4 ( Written)12.3 ( notices)12.4 ( shall)12.4 ( be)27.1 ( )]TJ
0.028 Tc 0.08 Tw T*
[(given)3 ( )0.5 (to)3 ( )0.5 (all)3 ( )0.5 (shareholders)3 ( )0.5 (who)3 ( )0.5 (are)3.1 ( )0.5 (registered)3 ( )0.5 (as)3 ( )0.5 (holders)3 ( )0.5 (of)3 ( )]TJ
0.047 Tc 0.07 Tw T*
[(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (c)0.6 (l)0.5 (a)0.6 (s)0.5 (s)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (r)0.6 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (e)0.6 (r)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.6 (,)13 ( )0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (f)0.6 (y)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (t)0.5 (h)0.6 (e)22 ( )]TJ
0.025 Tc 0.063 Tw T*
[(matters )0.5 (to )0.5 (be )0.5 (considered )0.5 (at )0.5 (such )0.5 (meeting )0.5 (and )0.5 (the )0.5 (date )0.5 (and )]TJ
0.035 Tc 0.073 Tw T*
[(p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)10.1 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (c)0.5 (l)0.5 (a)0.6 (s)0.5 (s)10 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.6 (.)9.9 ( )0.6 (A)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.6 (de)0.6 (r)10 ( )0.5 (w)0.5 (h)0.5 (o)10 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (n)0.6 (d)0.5 (s)10 ( )0.5 (t)0.5 (o)10 ( )]TJ
0.033 Tc 0.075 Tw T*
[(a)0.5 (tte)0.5 (nd)8 ( )0.6 (the)8.1 ( )0.5 (cl)0.5 (as)0.5 (s)8 ( )0.5 (me)0.5 (e)0.5 (tin)0.5 (g)8 ( )0.5 (sh)0.5 (al)0.5 (l)8 ( )0.5 (de)0.5 (li)0.5 (ve)0.5 (r)8 ( )0.5 (hi)0.5 (s)8 ( )0.5 (w)0.5 (rit)0.5 (te)0.5 (n)8 ( )0.5 (re)0.5 (pl)0.5 (y)8 ( )0.5 (in)8 ( )]TJ
T*
[(respect)8 ( )0.5 (thereof)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (within)8 ( )0.5 (the)8 ( )0.5 (time)8 ( )0.5 (specified)8 ( )]TJ
0.025 Tc 0 Tw T*
(in the notice of the meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 116)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.116 Tc 0.07 Tw 6.541 0 Td
[(Notice)12.4 ( of)12.4 ( class)12.3 ( meetings)12.4 ( need)12.4 ( only)12.3 ( be)12.3 ( served)12.4 ( on)91 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders entitled to vote thereat.)Tj
0.029 Tw 0 -2.462 TD
(Class meetings shall be conducted in a manner which is as )Tj
0.039 Tc 0.07 Tw 0 -1.231 TD
[(similar)12.2 ( as)12.2 ( possible)12.2 ( to)12.2 ( that)12.2 ( of)12.2 ( shareholders\222)12.2 ( meeting.)12.2 ( The)14 ( )]TJ
0.047 Tc T*
[(provisions)12.7 ( of)12.8 ( the)12.8 ( Articles)12.8 ( of)12.7 ( Association)12.8 ( relating)12.8 ( to)12.7 ( the)22 ( )]TJ
0.033 Tc 0.075 Tw T*
[(manner)8 ( )0.5 (for)8.1 ( )0.5 (the)8.1 ( )0.5 (holding)8 ( )0.5 (of)8 ( )0.5 (shareholders\222)8 ( )0.5 (meeting)8 ( )0.5 (are)8 ( )0.5 (also)8 ( )]TJ
0.025 Tc 0 Tw T*
(applicable to class meetings.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 117)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.053 Tc 0.07 Tw 6.541 0 Td
[(Apart)12.3 ( from)12.4 ( the)12.3 ( shareholders)12.3 ( of)12.3 ( other)12.3 ( classes)12.3 ( of)12.3 ( shares,)28 ( )]TJ
0.05 Tc T*
[(the)12.9 ( shareholders)12.9 ( of)12.9 ( the)13 ( d)0.5 (omestic-listed)12.9 ( domestic)12.9 ( shares)25 ( )]TJ
0.025 Tc 0.055 Tw T*
(and shareholders of overseas-listed foreign shares shall be )Tj
0 Tw T*
(deemed to be holders of different classes of shares.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(82 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 682.4926 Tm
(Article )Tj
0 Tw T*
(83 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 654.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 474.4925 Tm
(Article )Tj
0 Tw T*
(84 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 446.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 330.4926 Tm
(Article )Tj
0 Tw T*
(85 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 302.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 518.0352 288.4926 Tm
(, Letter )Tj
-3.286 -1.273 Td
(of Opinion on )Tj
-0.025 Tw 0 -1.273 TD
(Amendment )Tj
0 Tw 0 -1.273 TD
(III, Section )Tj
T*
(1\(f\) of )Tj
0 -1.273 TD
(Appendix 13D )Tj
0 -1.273 TD
(to the HK )Tj
T*
(Listing Rules)Tj
ET

endstreamendobj180 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 195 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 26 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj181 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 196 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 26 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj182 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 197 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 26 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj183 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 198 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 26 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj184 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 199 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 26 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj199 0 obj<</Length 4289>>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
0.068 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()43 (x)43 (\))43 ( )-551.5 (to)12.5 ( increase)12.6 ( the)12.6 ( rights)12.6 ( and)12.5 ( privileges)12.6 ( of)12.5 ( shares)12.5 ( of)43 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(another class;)Tj
0.111 Tc 0.07 Tw -2.181 -2.462 Td
[(\()86 (x)86 (i)86 (\))86 ( )-205.5 (to)12.5 ( restructure)12.6 ( the)12.5 ( Company)12.5 ( in)12.5 ( such)12.5 ( a)12.6 ( way)12.5 ( so)86 ( )]TJ
0.084 Tc 2.181 -1.231 Td
[(as)12.2 ( to)12.1 ( result)12.1 ( in)12.1 ( the)12.1 ( disproportionate)12.2 ( distribution)59 ( )]TJ
0.106 Tc 0 -1.231 TD
[(of)12.5 ( obligations)12.6 ( between)12.5 ( the)12.6 ( various)12.5 ( classes)12.4 ( of)81.1 ( )]TJ
0.025 Tc 0 Tw T*
(shareholders; and)Tj
-2.181 -2.462 Td
[(\(xii\) )-58.5 (to vary or abrogate the provisions of this Chapter.)]TJ
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 113)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.02 Tc 6.541 0 Td
(Shareholders of the affected class, whether or not otherwise )Tj
0.019 Tc T*
[(having the right to vote at shareholders\222 meeting, shall have)-6 ( )]TJ
0.049 Tc 0.07 Tw T*
[(the)12.9 ( right)12.8 ( to)12.9 ( vote)12.9 ( at)12.8 ( class)12.8 ( meetings)12.8 ( in)12.8 ( respect)12.8 ( of)12.9 ( matters)24 ( )]TJ
0.025 Tc 0.083 Tw T*
[(concerning Items )0.5 (\(ii\) )0.5 (to )0.5 (\(viii\), )0.5 (\(xi\) )0.5 (to )0.5 (\(xii\) )0.5 (of )0.5 (Article )0.5 (113, )]TJ
0.009 Tw T*
(but interested shareholder\(s\) shall not be entitled to vote at )Tj
0 Tw T*
(such class meetings.)Tj
0.022 Tc 0 -2.462 TD
[(T)0.5 (he)0.5 ( )0.5 (t)0.5 (e)0.5 (rm)0.5 ( )0.5 (\223i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (s)0.5 (te)0.5 (d)0.5 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s\224)0.5 ( )0.5 (a)0.5 (s)0.5 ( u)0.5 (s)0.5 (e)0.5 (d )0.5 (in)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (pr)0.5 (e)0.5 (c)0.5 (e)0.5 (di)0.5 (n)0.5 (g)-3 ( )]TJ
0.025 Tc 0 -1.231 TD
(paragraph means:)Tj
0.061 Tc 0.07 Tw 0 -2.462 TD
[(\()36 (i)36 (\))36 ( )-780.5 (in)12.9 ( the)13 ( case)12.9 ( of)12.9 ( a)13 ( repurchase)13 ( of)13 ( shares)12.9 ( by)12.9 ( w)0.5 (ay)12.9 ( of)12.9 ( a)36 ( )]TJ
0.039 Tc 2.181 -1.231 Td
[(general)12.7 ( offer)12.7 ( to)12.7 ( all)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( or)14 ( )]TJ
0.052 Tc 0 -1.231 TD
[(by)12.5 ( way)12.5 ( of)12.5 ( public)12.5 ( dealing)12.6 ( on)12.5 ( a)12.5 ( securities)12.6 ( exchange)27 ( )]TJ
0.06 Tc T*
[(pursuant)12.5 ( to)12.5 ( Article)12.5 ( 2)12.4 (8)12.5 (,)12.5 ( a)12.5 ( \223interested)12.4 ( shareholder\224)35 ( )]TJ
0.045 Tc T*
[(within)12.4 ( the)12.4 ( meaning)12.4 ( of)12.4 ( Article)12.4 ( 5)12.4 (9)12.4 ( of)12.4 ( the)12.5 ( Articles)12.4 ( of)20.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association;)Tj
0.019 Tw -2.181 -2.462 Td
[(\(ii\) )-564.5 (in the case of a repurchase of shares by an off-market )]TJ
0.045 Tc 0.07 Tw 2.181 -1.231 Td
[(agreeme)0.5 (nt)12.9 ( pursuant)12.9 ( to)12.9 ( Article)13 ( 2)13 (8)12.9 ( of)13 ( the)12.9 ( Articles)12.9 ( )0.5 (of)20 ( )]TJ
0.026 Tc 0.082 Tw T*
[(Association,)1 ( a)1.1 ( )0.5 (holder)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (shares)1 ( )0.5 (to)1 ( )0.5 (which)1 ( )0.5 (the)1 ( )0.5 (said)0.9 ( )]TJ
0.025 Tc 0 Tw T*
(agreement relates; or)Tj
0.092 Tc 0.07 Tw -2.181 -2.462 Td
[(\()67 (i)67 (i)67 (i)67 (\))67 ( )-143.5 (in)12.7 ( the)12.7 ( case)12.6 ( of)12.7 ( a)12.7 ( restructuring)12.6 ( of)12.7 ( the)12.6 ( Company,)67 ( )]TJ
0.102 Tc 2.181 -1.231 Td
[(a)12.5 ( shareholder)12.4 ( who)12.4 ( assumes)12.5 ( a)12.5 ( relatively)12.5 ( lower)77 ( )]TJ
0.025 Tc 0.034 Tw T*
(proportion of obligation than the obligations imposed )Tj
0.002 Tw 0 -1.231 TD
(on other shareholders of that class under the proposed )Tj
0.037 Tc 0.071 Tw 0 -1.231 TD
[(restructuring)12 ( )0.5 (or)12 ( )0.5 (who)12 ( )0.5 (has)12 ( )0.5 (an)12.1 ( interest)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (proposed)12 ( )]TJ
0.043 Tc 0.07 Tw T*
[(restructuring)12.7 ( different)12.8 ( from)12.8 ( the)12.8 ( general)12.8 ( interests)12.8 ( of)18 ( )]TJ
0.025 Tc 0 Tw T*
(the shareholders of that class.)Tj
-0.025 Tw 11 0 0 11 481.8897 618.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(81 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 590.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj198 0 obj<</Length 5123>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 112)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.086 Tc 0.071 Tw 6.541 0 Td
[(The)12.1 ( )0.5 (following)12 ( )0.6 (circumstances)12 ( )0.6 (shall)12.1 ( )0.5 (be)12 ( )0.6 (deemed)12 ( )0.6 (to)12 ( )0.5 (be)61 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.231 TD
[(variation)12.1 ( or)12.1 ( abrogation)12.1 ( of)12.1 ( the)12.1 ( rights)12.1 ( of)12.1 ( a)12.1 ( certain)12.1 ( class)12.1 ( of)13 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders:)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(\()11 (i)11 (\))11 ( )-803.5 (to)11 ( )0.5 (increase)11 ( )0.5 (or)11.1 ( )0.5 (decrease)11 ( )0.5 (the)11.1 ( )0.5 (number)11 ( )0.5 (of)11 ( )0.5 (shares)11 ( )0.5 (of)11.1 ( )0.5 (that)11 ( )]TJ
0.025 Tc 0.04 Tw 2.181 -1.231 Td
[(class, )0.5 (or )0.5 (to increase or )0.5 (decrease )0.5 (the )0.5 (number )0.5 (of )0.5 (shares )]TJ
0.044 Tc 0.07 Tw 0 -1.231 TD
[(of)12.4 ( a)12.4 ( class)12.4 ( having)12.4 ( voting)12.4 ( or)12.3 ( rights)12.4 ( to)12.3 ( distribution)12.3 ( or)19 ( )]TJ
0.025 Tc 0.058 Tw 0 -1.231 TD
(privileges equal or superior to those of shares of that )Tj
-0.025 Tw 0 -1.231 TD
(class;)Tj
0.078 Tw -2.181 -2.462 Td
[(\(ii\) )-505.5 (to exchange all or part of the shares of that class for )]TJ
0.04 Tc 0.07 Tw 2.181 -1.231 Td
[(shares)12.3 ( of)12.3 ( another)12.4 ( class)12.3 ( or)12.3 ( to)12.3 ( exchange)12.4 ( or)12.3 ( to)12.4 ( grant)12.4 ( a)15 ( )]TJ
0.026 Tc 0.082 Tw T*
[(right)1 ( )0.5 (to)1 ( )0.5 (exchange)1 ( )0.5 (all)1 ( )0.5 (or)1 ( )0.5 (part)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (shares)1 ( )0.5 (of)1 ( )0.5 (another)1 ( )]TJ
0.025 Tc 0 Tw T*
(class for shares of that class;)Tj
0.046 Tc 0.07 Tw -2.181 -2.462 Td
[(\()21 (i)21 (i)21 (i)21 (\))21.1 ( )-189.6 (to)12.2 ( remove)12.2 ( or)12.1 ( reduce)12.1 ( rights)12.1 ( to)12.2 ( accrued)12.1 ( dividends)12.1 ( or)21 ( )]TJ
0.038 Tc 2.181 -1.231 Td
[(r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.6 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (u)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (n)0.5 (d)0.5 (s)13 ( )0.5 (a)0.5 (t)0.5 (t)0.6 (a)0.5 (c)0.5 (h)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )]TJ
0.025 Tc 0 Tw T*
(that class;)Tj
0.049 Tc 0.07 Tw -2.181 -2.462 Td
[(\()24 (i)24 (v)24 (\))24 ( )-267.5 (to)12 ( reduce)12.1 ( or)12.1 ( remove)12.1 ( preferential)12 ( rights)12.1 ( attached)12.1 ( to)24 ( )]TJ
0.059 Tc 2.181 -1.231 Td
[(shares)12.2 ( of)12.2 ( that)12.2 ( class)12.2 ( to)12.2 ( receive)12.2 ( dividends)12.2 ( or)12.2 ( to)12.2 ( the)34.1 ( )]TJ
0.025 Tc 0.008 Tw T*
(distribution of assets in the event that the Company is )Tj
-0.025 Tw T*
(liquidated;)Tj
0.076 Tc 0.07 Tw -2.181 -2.462 Td
[(\()51 (v)51 (\))51 ( )-543.5 (to)12.4 ( add,)12.5 ( remove)12.4 ( or)12.4 ( reduce)12.5 ( conversion)12.5 ( privileges,)51.1 ( )]TJ
0.026 Tc 0.082 Tw 2.181 -1.231 Td
[(opt)0.5 (ions)0.5 (,)1 ( )0.5 (voting)1.1 ( )0.5 (righ)0.5 (ts,)1 ( )0.5 (tr)0.5 (ansf)0.5 (er)1 ( )0.5 (or)1 ( )0.5 (p)0.5 (re-)0.5 (empt)0.5 (ive)1 ( )0.5 (rig)0.5 (hts)0.5 (,)0.9 ( )]TJ
0.093 Tc 0.07 Tw T*
[(or)12.4 ( rights)12.4 ( to)12.4 ( acquire)12.4 ( securities)12.4 ( of)12.4 ( the)12.4 ( Company)67.9 ( )]TJ
0.025 Tc 0 Tw T*
(attached to shares of that class;)Tj
0.022 Tc -2.181 -2.462 Td
[(\()-3 (v)-3 (i)-3 (\))-3 ( )-364.5 (to remove or red)0.5 (uc)0.5 (e rights to receive paymen)0.5 (t pa)0.5 (yable)-2.9 ( )]TJ
0.036 Tc 0.072 Tw 2.181 -1.231 Td
[(b)0.5 (y)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (u)0.5 (l)0.5 (a)0.5 (r)11 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.6 (n)0.5 (c)0.5 (i)0.5 (e)0.5 (s)11 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (a)0.5 (c)0.5 (h)0.5 (e)0.5 (d)11 ( )0.5 (t)0.5 (o)11 ( )]TJ
0.025 Tc 0 Tw T*
(shares of that class;)Tj
0.011 Tw -2.181 -2.462 Td
[(\(vii\) )-47.5 (to )0.5 (create )0.5 (a new class )0.5 (of shares )0.5 (having )0.5 (voting or )0.5 (rights )]TJ
0.031 Tw 2.181 -1.231 Td
[(to )0.5 (distribution or )0.5 (other privileges )0.5 (equal or )0.5 (superior )0.5 (to )]TJ
0 Tw 0 -1.231 TD
(those of the shares of that class;)Tj
0.027 Tc 0.081 Tw -2.181 -2.462 Td
[(\()2 (v)2 (i)2 (i)2 (i)2 (\))2 ( )327.4 (to)2 ( )0.5 (restrict)2 ( )0.5 (the)2 ( )0.5 (tra)0.5 (nsfer)2 ( )0.5 (or)2 ( )0.5 (ownership)2 ( of)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (that)2 ( )]TJ
0.025 Tc 0.052 Tw 2.181 -1.231 Td
(class or to increase the types of restrictions attaching )Tj
-0.025 Tw 0 -1.231 TD
(thereto;)Tj
0.014 Tw -2.181 -2.462 Td
[(\(ix\) )-347.5 (to allot and issue rights to subscribe for, or to convert )]TJ
0.051 Tc 0.07 Tw 2.181 -1.231 Td
[(the)12.1 ( existing)12.1 ( shares)12.1 ( into,)12.1 ( shares)12 ( in)12.1 ( the)12.1 ( Company)12.1 ( of)26 ( )]TJ
0.025 Tc 0 Tw T*
(that class or another class;)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(80 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj197 0 obj<</Length 5322>>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 66 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 108)Tj
/T1_0 1 Tf
0.023 Tc [( )-1300.6 (I)0.5 (f )0.5 (the)0.5 ( p)0.5 (rop)0.5 (osa)0.5 (l )0.5 (on)0.5 ( el)0.5 (ec)0.5 (tio)0.5 (n )0.5 (of )0.5 (ne)0.5 (w d)0.5 (ir)0.5 (ec)0.5 (tor)0.5 (s )0.5 (and)0.5 ( s)0.5 (upe)0.5 (rv)0.5 (iso)0.5 (rs)-2 ( )]TJ
0.036 Tc 0.072 Tw 6.541 -1.231 Td
[(for)11.1 ( )0.5 (a)11 ( )0.5 (new)11 ( )0.5 (session)11 ( is)11 ( )0.5 (adopted)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (shareholders\222)11 ( )0.5 (general)11 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.231 TD
(meeting, the time for directors and supervisors for the new )Tj
0.044 Tc 0.07 Tw T*
[(session)12.3 ( to)12.3 ( take)12.3 ( the)12.3 ( position)12.3 ( shall)12.3 ( be)12.3 ( calculated)12.2 ( from)12.3 ( the)19 ( )]TJ
T*
[(date)13 ( when)12.9 ( th)0.5 (e)12.9 ( reso)0.5 (lution)12.9 ( is)12.9 ( a)0.5 (dopted)12.9 ( a)0.5 (t)12.9 ( the)12.9 ( s)0.5 (hareholde)0.5 (rs\222)19 ( )]TJ
0.025 Tc 0 Tw T*
(general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 109)Tj
/T1_0 1 Tf
0.044 Tc 0.07 Tw [( )-1209.5 (If)12.2 ( any)12.2 ( proposal)12.2 ( for)12.2 ( a)12.2 ( cash)12.3 ( dividend,)12.2 ( share)12.2 ( allocation,)12.2 ( or)19 ( )]TJ
0.024 Tc 0 Tw 6.541 -1.231 Td
[(conversion from capital reserves to share capital is adopted)-1 ( )]TJ
0.04 Tc 0.07 Tw T*
[(at)12.2 ( the)12.2 ( shareholders\222)12.1 ( general)12.1 ( meeting,)12.2 ( the)12.2 ( Company)12.2 ( shall)15 ( )]TJ
0.025 Tc 0.06 Tw T*
(implement detailed plans within 2 months after the end of )Tj
0 Tw T*
(the shareholders\222 general meeting.)Tj
/T1_1 1 Tf
16 0 0 16 58.5603 568.3179 Tm
[(Chapter 10 )-750 (Special Procedures for Voting by Class Shareholders)]TJ
13 0 0 13 56.6929 536.3179 Tm
(Article 110)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.049 Tc 0.07 Tw 6.541 0 Td
[(Sh)0.5 (ar)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( w)0.5 (ho)12.9 ( )0.5 (he)0.5 (ld)13 ( d)0.5 (iff)0.5 (er)0.5 (en)0.5 (t)12.9 ( )0.5 (kin)0.5 (d)12.9 ( )0.5 (of)13 ( s)0.5 (ha)0.5 (re)13 ( a)0.5 (re)13 ( c)0.5 (la)0.5 (ss)24 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
0.111 Tc 0.07 Tw 0 -2.462 TD
[(Class)12.2 ( shareholders)12.2 ( shall)12.1 ( enjoy)12.2 ( rights)12.2 ( and)12.1 ( assume)86 ( )]TJ
0.085 Tc 0 -1.231 TD
[(obligations)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( laws,)12.8 ( administrative)60.1 ( )]TJ
0.059 Tc T*
[(regulations)12.6 ( and)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association.)12.6 ( Under)12.6 ( the)34.1 ( )]TJ
0.051 Tc T*
[(circumstances)12.5 ( as)12.6 ( appropriate,)12.5 ( the)12.6 ( Company)12.6 ( will)12.5 ( ensure)26.1 ( )]TJ
0.025 Tc 0.05 Tw 0 -1.231 TD
(that the preference shareholders will have adequate voting )Tj
-0.025 Tw 0 -1.231 TD
(rights.)Tj
0.049 Tc 0.07 Tw 0 -2.462 TD
[(If)12.5 ( the)12.5 ( share)12.5 ( capital)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( includes)12.5 ( the)12.6 ( shares)24 ( )]TJ
0.076 Tc 0 -1.231 TD
[(without)12.4 ( voting)12.4 ( rights,)12.4 ( such)12.4 ( shares)12.4 ( shall)12.4 ( be)12.4 ( titled)12.4 ( the)51.1 ( )]TJ
0.075 Tc T*
[(wording)12.5 ( \223without)12.5 ( voting)12.5 ( rights\224.)12.5 ( If)12.5 ( the)12.5 ( share)12.5 ( capital)50 ( )]TJ
0.058 Tc T*
[(includes)12.8 ( the)12.8 ( share)12.7 ( carrying)12.7 ( different)12.7 ( voting)12.7 ( rights,)12.8 ( the)33.1 ( )]TJ
0.051 Tc T*
[(shares)12.3 ( of)12.3 ( each)12.3 ( class)12.3 ( \(except)12.3 ( for)12.3 ( the)12.3 ( shares)12.3 ( carrying)12.3 ( the)26.1 ( )]TJ
0.041 Tc T*
[(most)12.7 ( favorable)12.7 ( voting)12.7 ( rights\))12.7 ( shall)12.7 ( be)12.7 ( titled)12.7 ( the)12.7 ( wording)16 ( )]TJ
0.025 Tc 0 Tw T*
(\223restricted voting rights\224 or \223restrictive voting rights\224.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 111)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.047 Tc 0.07 Tw 6.541 0 Td
[(Rights)12.7 ( granted)12.7 ( on)12.7 ( any)12.7 ( class)12.8 ( of)12.8 ( shareholders)12.7 ( may)12.8 ( not)12.7 ( be)22 ( )]TJ
0.024 Tc 0 Tw T*
[(v)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.5 (d)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (a)0.5 (b)0.5 (r)0.5 (o)0.5 (g)0.5 (a)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (s)0.5 (a)0.5 (v)0.5 (e)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)0.5 (i)0.5 (on)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.5 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.6 (ia)0.6 (l )0.5 (r)0.5 (e)0.6 (so)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)-1 ( )]TJ
0.041 Tc 0.07 Tw T*
[(at)12.4 ( the)12.4 ( shareholders\222)12.4 ( meeting,)12.5 ( and)12.4 ( by)12.4 ( the)12.4 ( shareholders)12.4 ( of)16 ( )]TJ
0.039 Tc T*
[(the)12.4 ( affected)12.4 ( class)12.4 ( at)12.3 ( the)12.4 ( shareholders\222)12.4 ( meeting)12.4 ( convened)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(respectively in accordance with Articles 114 through 118.)Tj
-0.025 Tw 11 0 0 11 481.8897 538.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(78 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 463.8882 Tm
(Section 6\(1\) of )Tj
T*
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -3.945 TD
(Section 10 of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
T*
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 -7.818 TD
(Article )Tj
0 Tw 0 -1.273 TD
(79 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 222.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj196 0 obj<</Length 4933>>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 65 \226)Tj
0.029 Tc 0.079 Tw 13 0 0 13 141.7323 776.3179 Tm
[(When)4 ( )0.5 (considering)4.1 ( a)4.1 ( )0.5 (proposal)4 ( )0.5 (at)4 ( )0.6 (the)4 ( )0.5 (shareholders\222)4 ( )0.5 (general)4 ( )]TJ
0.025 Tc 0.019 Tw 0 -1.231 TD
(meeting, no change shall be made thereto. Otherwise, such )Tj
0.079 Tw T*
(change shall be treated as a new proposal which shall not )Tj
0 Tw T*
(be processed for voting at the general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 106)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.096 Tc 0.07 Tw 6.541 0 Td
[(Before)12.2 ( the)12.2 ( shareholders\222)12.1 ( general)12.2 ( meeting)12.1 ( votes)12.1 ( on)71 ( )]TJ
0.047 Tc T*
[(proposals,)12.1 ( it)12.2 ( shall)12.1 ( elect)12.1 ( two)12.1 ( shareholder)12.2 ( representatives)22 ( )]TJ
0.088 Tc 0 -1.231 TD
[(to)12.1 ( count)12.2 ( the)12.1 ( votes)12.2 ( and)12.1 ( scrutinize)12.1 ( the)12.2 ( voting.)12.1 ( If)12.1 ( any)63 ( )]TJ
0.025 Tc 0.061 Tw 0 -1.231 TD
(shareholder is interested in the matter to be discussed, the )Tj
0.079 Tw T*
(relevant shareholder and his proxy shall not participate in )Tj
0 Tw T*
(vote counting or scrutinize the voting.)Tj
0.03 Tc 0.078 Tw 0 -2.462 TD
[(When)5 ( )0.5 (a)5 ( )0.5 (shareholders\222)5.1 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (vote)5 ( )0.5 (on)5 ( )0.6 (proposals,)5 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 TD
[(the)12.2 ( counting)12.3 ( of)12.2 ( votes)12.2 ( and)12.2 ( scrutinizing)12.2 ( of)12.3 ( voting)12.2 ( shall)12.3 ( be)15 ( )]TJ
0.025 Tc 0 Tw T*
(conducted together by lawyers, shareholder representatives )Tj
0.066 Tw T*
(and supervisor representatives. The voting results shall be )Tj
0.061 Tw T*
[(announced )0.5 (during )0.5 (the )0.5 (meeting. )0.5 (The )0.5 (voting )0.5 (results )0.5 (shall )0.5 (be )]TJ
0 Tw T*
(contained in the meeting minutes.)Tj
0.026 Tc 0.082 Tw 0 -2.462 TD
[(A)1 ( )0.5 (shareholder)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (or)1 ( )0.5 (its)1 ( )0.5 (proxy,)1 ( )0.5 (who)1 ( )0.5 (uses)1.1 ( )0.5 (the)1 ( )]TJ
0.025 Tc 0.021 Tw 0 -1.231 TD
(internet or other voting methods, shall be entitled to verify )Tj
0 Tw 0 -1.231 TD
(his voting results through relevant voting system.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 107)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.066 Tw 6.541 0 Td
(The resolutions of the shareholders\222 general meeting shall )Tj
0.048 Tc 0.07 Tw T*
[(be)12.8 ( announced)12.7 ( promptly)12.7 ( in)12.7 ( accordance)12.7 ( with)12.8 ( the)12.8 ( relevant)23 ( )]TJ
0.025 Tc 0.012 Tw T*
(laws, regulations, rules, normative documents, the relevant )Tj
0.056 Tc 0.07 Tw T*
[(requirements)12.7 ( of)12.7 ( the)12.7 ( securities)12.7 ( regulatory)12.7 ( authority)12.7 ( and)31 ( )]TJ
0.083 Tc T*
[(the)12.6 ( stock)12.6 ( exchange)12.5 ( at)12.5 ( the)12.5 ( place)12.5 ( where)12.5 ( the)12.5 ( shares)12.5 ( of)58 ( )]TJ
0.058 Tc T*
[(the)12.2 ( Company)12.2 ( are)12.2 ( listed)12.2 ( or)12.2 ( the)12.2 ( Articles)12.2 ( of)12.2 ( Association,)33 ( )]TJ
0.042 Tc T*
[(specifying)12.6 ( the)12.7 ( number)12.6 ( of)12.6 ( shareholders)12.7 ( present)12.6 ( in)12.6 ( person)17.1 ( )]TJ
0.044 Tc T*
[(and)12.7 ( by)12.7 ( proxy)12.7 ( at)12.7 ( the)12.8 ( meeting,)12.7 ( the)12.7 ( total)12.8 ( number)12.7 ( of)12.7 ( voting)19 ( )]TJ
0.025 Tc 0.076 Tw T*
(shares held by them, the percentage of such voting shares )Tj
0.032 Tc T*
[(in)7 ( )0.5 (the)7 ( )0.5 (total)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (voting)7 ( )0.5 (shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company,)7 ( )]TJ
0.025 Tc 0.017 Tw T*
(the voting methods, the voting result of each proposal, and )Tj
0 Tw T*
(details of each resolution that are passed at the meeting.)Tj
0.022 Tc 0 -2.462 TD
[(Copies of the meeting minutes of any shareholders\222 general)-3 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(meeting)8.9 ( )0.6 (shall,)9 ( )0.5 (during)9 ( )0.5 (business)9 ( )0.5 (hours)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.6 (Company,)9 ( )0.5 (be)9 ( )]TJ
0.05 Tc 0.07 Tw T*
[(o)0.5 (p)0.6 (e)0.5 (n)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (i)0.5 (n)0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.5 (r)13.1 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (o)0.5 (u)0.6 (t)13 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (r)0.5 (g)0.6 (e)0.5 (.)25 ( )]TJ
0.025 Tc 0.074 Tw T*
(If a shareholder requests a copy of such minutes from the )Tj
0.034 Tw T*
(Company, the Company shall send a copy of such minutes )Tj
0 Tw T*
(within seven days after receipt of reasonable fees thereof.)Tj
11 0 0 11 481.8897 698.4926 Tm
(Article 87 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 684.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 410.4925 Tm
(Article )Tj
0 Tw T*
(77 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj195 0 obj<</Length 5307>>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 64 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 103)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.045 Tw 6.541 0 Td
(The convener shall ensure that the general meeting is held )Tj
0.056 Tc 0.07 Tw 0 -1.231 TD
[(continuously)12.8 ( until)12.8 ( final)12.7 ( resolutions)12.7 ( are)12.7 ( reached.)12.8 ( In)12.8 ( the)31 ( )]TJ
0.026 Tc 0.082 Tw T*
[(event)1 ( )0.5 (that)1 ( )0.5 (the)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (is)1 ( )0.5 (adjourned)1 ( )0.5 (or)1 ( )0.5 (resolutions)1 ( )]TJ
0.027 Tc 0.081 Tw T*
[(f)0.5 (a)0.5 (i)0.5 (le)0.5 (d)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (be)2.1 ( r)0.5 (e)0.5 (a)0.5 (c)0.5 (h)0.5 (e)0.5 (d)2 ( )0.5 (du)0.5 (e)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (f)0.5 (or)0.5 (c)0.5 (e)2 ( )0.5 (m)0.5 (a)0.5 (j)0.5 (e)0.5 (ur)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)2 ( )0.5 (s)0.5 (pe)0.6 (ci)0.5 (a)0.5 (l)2 ( )]TJ
0.048 Tc 0.07 Tw T*
[(reasons,)12.6 ( measures)12.6 ( shall)12.6 ( be)12.6 ( taken)12.7 ( to)12.6 ( resume)12.7 ( the)12.7 ( meeting)23 ( )]TJ
0.063 Tc T*
[(as)12.9 ( soon)12.9 ( a)0.5 (s)12.9 ( possible)12.9 ( or)12.9 ( the)12.9 ( mee)0.5 (ting)13 ( shall)12.9 ( be)12.9 ( concluded)38 ( )]TJ
0.022 Tc 0 Tw T*
[(immediately, and an announcement shall be promptly made)-2.9 ( )]TJ
0.025 Tc 0.002 Tw 0 -1.231 TD
(accordingly. The convener shall also report the same to the )Tj
0.033 Tc 0.075 Tw 0 -1.231 TD
[(local)8 ( )0.5 (agency)8 ( )0.5 (of)8 ( )0.5 (China)8 ( )0.5 (Securities)8.1 ( )0.5 (Regulatory)8 ( )0.6 (Commission)8 ( )]TJ
0.025 Tc 0.037 Tw T*
(and the stock exchange at the place where the Company is )Tj
-0.025 Tw T*
(domiciled.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 104)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.07 Tw 6.541 0 Td
(The list of candidates for directors or supervisors shall be )Tj
0 Tw T*
(proposed to the shareholders\222 general meeting for votes.)Tj
0.104 Tc 0.07 Tw 0 -2.462 TD
[(The)12.5 ( cumulative)12.6 ( voting)12.5 ( system)12.5 ( may)12.6 ( be)12.5 ( used)12.5 ( in)12.5 ( the)79 ( )]TJ
0.061 Tc 0 -1.231 TD
[(voting)12.6 ( for)12.7 ( the)12.7 ( election)12.6 ( of)12.6 ( directors)12.6 ( and)12.7 ( Supervisors)12.7 ( at)36 ( )]TJ
0.067 Tc T*
[(the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting)12.8 ( in)12.7 ( accordance)12.8 ( with)42 ( )]TJ
0.025 Tc 0.005 Tw T*
(provisions of the Company\222s Articles of Association or the )Tj
0 Tw T*
(resolution adopted at the shareholders\222 general meeting.)Tj
0.092 Tc 0.07 Tw 0 -2.462 TD
[(The)12.5 ( cumulative)12.5 ( voting)12.5 ( system)12.5 ( as)12.5 ( referred)12.5 ( to)12.5 ( in)12.5 ( the)67 ( )]TJ
0.025 Tc 0.017 Tw 0 -1.231 TD
[(preceding )0.5 (paragraph )0.5 (means )0.5 (that )0.5 (in )0.5 (the election )0.5 (of )0.5 (directors )]TJ
0.08 Tc 0.07 Tw T*
[(or)12.1 ( supervisors)12.1 ( at)12.2 ( the)12.2 ( shareholders\222)12.2 ( general)12.1 ( meeting,)55 ( )]TJ
0.073 Tc T*
[(the)13 ( vot)0.5 (ing)12.9 ( )0.5 (righ)0.5 (t)12.9 ( ea)0.5 (ch)12.9 ( )0.5 (shar)0.5 (e)12.9 ( h)0.5 (as)12.9 ( )0.5 (equa)0.5 (ls)12.9 ( )0.5 (the)12.9 ( n)0.5 (umbe)0.5 (r)12.9 ( o)0.5 (f)48 ( )]TJ
T*
[(candidates)12.5 ( for)12.5 ( directors)12.6 ( or)12.5 ( supervisors.)12.6 ( Shareholders)48 ( )]TJ
0.071 Tc T*
[(may)12.3 ( use)12.3 ( their)12.3 ( voting)12.3 ( right)12.3 ( collectively.)12.3 ( The)12.3 ( board)12.3 ( of)46 ( )]TJ
0.034 Tc 0.074 Tw T*
[(directors)9 ( )0.5 (shall)9 ( )0.5 (announce)9.1 ( )0.5 (to)9 ( )0.5 (shareholders)9 ( )0.5 (the)9 ( )0.6 (resumes)9 ( )0.5 (and)9 ( )]TJ
0.067 Tc 0.07 Tw T*
[(basic)12.7 ( information)12.7 ( of)12.8 ( these)12.7 ( candidates)12.7 ( for)12.7 ( directors)12.8 ( or)42 ( )]TJ
0.025 Tc -0.025 Tw T*
(supervisors.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 105)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.043 Tc 0.07 Tw 6.541 0 Td
[(Ex)0.5 (ce)0.5 (pt)12.9 ( f)0.5 (or)12.9 ( )0.5 (the)13 ( c)0.5 (umul)0.5 (ati)0.5 (ve)12.9 ( )0.5 (vot)0.5 (ing)13 ( sy)0.5 (stem)0.5 (,)12.9 ( a)0.5 (ll)12.9 ( )0.5 (re)0.5 (solu)0.5 (tio)0.5 (ns)18 ( )]TJ
0.055 Tc T*
[(proposed)12.2 ( at)12.3 ( the)12.2 ( shareholders\222)12.3 ( general)12.3 ( meeting)12.2 ( shall)12.3 ( be)30 ( )]TJ
0.025 Tc 0.065 Tw T*
(voted one by one, and for different proposals on the same )Tj
0.055 Tc 0.07 Tw T*
[(matter,)12.3 ( voting)12.3 ( will)12.3 ( be)12.3 ( conducted)12.3 ( according)12.3 ( to)12.3 ( the)12.3 ( time)30 ( )]TJ
0.068 Tc 0 -1.231 TD
[(sequence)12.8 ( these)12.7 ( proposals)12.7 ( are)12.7 ( put)12.7 ( forward.)12.7 ( Other)12.7 ( than)43 ( )]TJ
0.025 Tc 0 -1.231 TD
(special reasons such as force majeure which results in the )Tj
0.02 Tw T*
(interruption of the meeting or makes it impossible to come )Tj
0.033 Tc 0.075 Tw T*
[(to)8 ( )0.5 (resolution,)8 ( )0.5 (the)8.1 ( )0.5 (shareholders\222)8 ( )0.5 (general)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )]TJ
0.025 Tc 0 Tw T*
(postpone the proposals or shall vote on them.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 74 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 586.4926 Tm
(Article 82 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 572.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 282.4926 Tm
(Article 83 )Tj
T*
(and 84 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 254.4926 Tm
(Guidelines)Tj
ET

endstreamendobj175 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 200 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 25 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj176 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 201 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 25 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj177 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 202 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 25 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj178 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 203 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 25 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj179 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 204 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 25 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj204 0 obj<</Length 5462>>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 63 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 102)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.045 Tc 0.07 Tw 6.541 0 Td
[(If)12.4 ( votes)12.3 ( are)12.4 ( counted)12.3 ( at)12.3 ( a)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting,)20.1 ( )]TJ
0.05 Tc 0 -1.231 TD
[(the)13 ( re)0.5 (sult)13 ( of)13 ( the)13 ( co)0.5 (unt)12.9 ( )0.5 (shal)0.5 (l)12.9 ( b)0.5 (e)12.9 ( re)0.5 (cor)0.5 (ded)13 ( in)12.9 ( )0.5 (the)12.9 ( )0.5 (mee)0.5 (ting)25 ( )]TJ
0.025 Tc -0.025 Tw T*
(minutes.)Tj
0.037 Tc 0.071 Tw 0 -2.462 TD
[(The)12 ( )0.5 (shareholders\222)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (shall)12 ( )0.5 (prepare)12 ( )0.6 (meeting)12 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(minutes regarding the resolutions on the matters discussed )Tj
0.056 Tc 0.07 Tw T*
[(at)12.4 ( the)12.3 ( meeting,)12.3 ( for)12.3 ( which)12.3 ( the)12.3 ( secretary)12.3 ( to)12.3 ( the)12.3 ( board)12.3 ( of)31.1 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(directors)1 ( )0.5 (shall)1.1 ( )0.5 (be)1 ( )0.5 (responsible,)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.6 (signed)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (present)0.9 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(dir)0.5 (ecto)0.5 (rs,)6 ( )0.5 (su)0.5 (perv)0.5 (isors,)6.1 ( )0.5 (secr)0.5 (eta)0.5 (ry)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (boar)0.5 (d)6 ( )0.5 (of)6 ( )0.5 (dir)0.5 (ecto)0.5 (rs,)6 ( )]TJ
0.079 Tc 0.07 Tw T*
[(the)12.9 ( convener)12.8 ( or)12.9 ( its)12.9 ( representative,)12.8 ( and)12.9 ( the)12.9 ( chairman)54 ( )]TJ
0.064 Tc T*
[(of)12.4 ( the)12.4 ( meeting)12.4 ( thereon,)12.4 ( and)12.4 ( shall)12.4 ( ensure)12.4 ( the)12.4 ( trueness,)39 ( )]TJ
0.044 Tc T*
[(accuracy)12.5 ( and)12.4 ( completeness)12.4 ( of)12.5 ( the)12.5 ( meeting)12.5 ( minutes.)12.5 ( The)19.1 ( )]TJ
0.025 Tc 0.043 Tw T*
(meeting minutes shall, together with the signature book of )Tj
0.04 Tc 0.07 Tw T*
[(shareholders)12.7 ( attending)12.7 ( the)12.7 ( meeting)12.7 ( and)12.6 ( proxy)12.7 ( statement,)15 ( )]TJ
0.05 Tc T*
[(be)12.6 ( kept)12.5 ( at)12.6 ( the)12.5 ( domicile)12.6 ( of)12.5 ( the)12.6 ( Company)12.6 ( for)12.6 ( at)12.5 ( least)12.6 ( ten)25 ( )]TJ
0.025 Tc -0.025 Tw T*
(years.)Tj
0 Tw 0 -2.462 TD
(The meeting minutes shall include:)Tj
0.042 Tc 0.07 Tw T*
[(\()17 (i)17 (\))17 ( )-799.5 (t)0.5 (i)0.5 (me)0.5 (,)13 ( )0.5 (pl)0.5 (a)0.5 (c)0.5 (e)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (a)0.5 (g)0.5 (en)0.5 (d)0.5 (a)13 ( o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (n)0.5 (am)0.5 (e)13 ( )0.5 (of)17.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(the convener;)Tj
0.041 Tc 0.07 Tw -2.181 -2.462 Td
[(\()16 (i)16 (i)16 (\))16 ( )-497.5 (name)12.3 ( of)12.2 ( the)12.2 ( chairman)12.2 ( of)12.2 ( the)12.2 ( meeting)12.2 ( and)12.2 ( directors,)16 ( )]TJ
0.037 Tc 0.071 Tw 2.181 -1.231 Td
[(supervisors,)12 ( )0.5 (president)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )0.5 (senior)12 ( )0.5 (management)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(officers present or in attendance at the meeting;)Tj
0.036 Tc 0.072 Tw -2.181 -2.462 Td
[(\()11 (i)11 (i)11 (i)11 (\))11 ( )-197.5 (number)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (present)11 ( )0.5 (shareholders)11 ( )0.5 (and)11 ( )0.5 (proxies,)11 ( )0.5 (the)11 ( )]TJ
0.03 Tc 0.078 Tw 2.181 -1.231 Td
[(total)5 ( )0.5 (number)5 ( )0.5 (of)5 ( )0.5 (voting)5 ( )0.5 (shares)5.1 ( )0.5 (they)5 ( )0.5 (represent)5 ( )0.5 (and)5 ( )0.5 (the)5.1 ( )]TJ
0.043 Tc 0.07 Tw T*
[(percentage)12.5 ( of)12.5 ( the)12.5 ( total)12.5 ( shares)12.5 ( of)12.6 ( the)12.5 ( Company)12.5 ( they)18 ( )]TJ
0.025 Tc -0.025 Tw T*
(represent;)Tj
0.007 Tw -2.181 -2.462 Td
[(\(iv\) )-354.5 (the discussions in respect of each proposal, highlights )]TJ
0.04 Tc 0.07 Tw 2.181 -1.231 Td
[(of)12.4 ( the)12.4 ( speeches)12.4 ( made)12.4 ( at)12.4 ( the)12.4 ( meeting)12.4 ( and)12.4 ( the)12.4 ( voting)15 ( )]TJ
0.025 Tc -0.025 Tw T*
(results;)Tj
0.068 Tc 0.07 Tw -2.181 -2.462 Td
[(\()43 (v)43 (\))43 ( )-551.5 (details)12.6 ( of)12.6 ( the)12.6 ( queries)12.6 ( or)12.7 ( recommendations)12.7 ( of)12.6 ( the)43 ( )]TJ
0.08 Tc 2.181 -1.231 Td
[(shareholders,)12.3 ( and)12.2 ( the)12.2 ( corresponding)12.2 ( answers)12.3 ( or)55 ( )]TJ
0.025 Tc -0.025 Tw T*
(explanations;)Tj
0.133 Tc 0.071 Tw -2.181 -2.462 Td
[(\()108 (v)108 (i)108 (\))108 ( )-182.5 (the)12 ( )0.6 (name)12.1 ( )0.5 (of)12.1 ( )0.5 (lawyers,)12 ( )0.6 (counting)12 ( )0.6 (officers)12 ( )0.6 (and)108 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(scrutinizers;)Tj
0.059 Tc 0.07 Tw -2.181 -2.462 Td
[(\()34 (v)34 (i)34 (i)34 (\))34 ( )45.5 (such)12.6 ( other)12.6 ( matters)12.6 ( which)12.6 ( shall)12.6 ( be)12.6 ( recorded)12.6 ( in)12.6 ( the)34.1 ( )]TJ
0.025 Tc 0.03 Tw 2.181 -1.231 Td
[(meeting )0.5 (minutes )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (provisions )0.5 (of )]TJ
0 Tw T*
(the Articles of Association.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(76 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 736.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 107 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tc 0 Tw 11 0 0 11 502.2613 694.4926 Tm
(,)Tj
0.025 Tc -1.852 -1.273 Td
(Article 72 )Tj
T*
(and 73 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 652.4926 Tm
(Guidelines)Tj
ET

endstreamendobj203 0 obj<</Length 3486>>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
0.093 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Before)12.5 ( the)12.5 ( voting)12.5 ( results)12.5 ( are)12.5 ( officially)12.5 ( announced,)68 ( )]TJ
0.073 Tc 0 -1.231 TD
[(the)12.6 ( companies,)12.6 ( counting)12.6 ( officers,)12.6 ( scrutinizers,)12.6 ( major)48 ( )]TJ
0.025 Tc 0.055 Tw T*
(shareholders, the internet service provider and all relevant )Tj
0.081 Tc 0.07 Tw T*
[(parties)12.1 ( in)12.1 ( relation)12.1 ( to)12.1 ( voting)12.1 ( on-site,)12.2 ( by)12.1 ( internet)12.2 ( and)56 ( )]TJ
0.024 Tc 0 Tw T*
[(otherwise shall be obligated to keep confidential the voting)-1 ( )]TJ
0.025 Tc -0.025 Tw T*
(results.)Tj
0.018 Tw 0 -2.462 TD
(If any proposal is not adopted, or the current shareholders\222 )Tj
0.105 Tc 0.07 Tw 0 -1.231 TD
[(general)12.6 ( meeting)12.5 ( amends)12.5 ( the)12.5 ( resolution)12.5 ( of)12.6 ( the)12.6 ( last)80 ( )]TJ
0.047 Tc T*
[(shareholders\222)12.9 ( general)12.9 ( meeting,)12.9 ( special)12.8 ( reminder)12.9 ( thereof)22 ( )]TJ
0.039 Tc T*
[(shall)12.5 ( be)12.5 ( given)12.5 ( in)12.5 ( the)12.5 ( announcement)12.5 ( of)12.5 ( the)12.5 ( resolutions)12.5 ( of)14 ( )]TJ
0.025 Tc 0 Tw T*
(the shareholders\222 general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 100)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.067 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( same)12.4 ( voting)12.4 ( right)12.4 ( shall)12.4 ( only)12.4 ( be)12.4 ( exercised)12.4 ( by)12.4 ( one)42 ( )]TJ
0.025 Tc 0.024 Tw T*
(means, either through onsite voting or via internet or other )Tj
0.059 Tc 0.07 Tw T*
[(voting)12.7 ( means.)12.7 ( If)12.8 ( the)12.7 ( same)12.8 ( voting)12.7 ( right)12.7 ( is)12.7 ( exercised)12.7 ( by)34 ( )]TJ
0.025 Tc 0.05 Tw T*
(more than one means, the result of the first vote cast shall )Tj
-0.025 Tw T*
(prevail.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 101)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.055 Tc 0.07 Tw 6.541 0 Td
[(If)12.4 ( the)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( meeting)12.4 ( has)12.4 ( any)12.4 ( doubt)12.4 ( as)12.4 ( to)12.4 ( the)30 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.231 TD
(result of a resolution which has been presented for voting )Tj
0.063 Tw 0 -1.231 TD
(at a shareholders\222 general meeting, he may have the votes )Tj
0.041 Tc 0.07 Tw T*
[(counted.)12.2 ( If)12.2 ( the)12.2 ( chairman)12.2 ( of)12.2 ( the)12.2 ( meeting)12.2 ( has)12.3 ( not)12.2 ( counted)16 ( )]TJ
0.058 Tc T*
[(the)12.8 ( votes,)12.7 ( any)12.7 ( shareholder)12.7 ( who)12.8 ( is)12.7 ( present)12.7 ( in)12.7 ( person)12.7 ( or)33 ( )]TJ
0.068 Tc 0.071 Tw T*
[(by)12.1 ( )0.5 (proxy)12.1 ( )0.5 (and)12.1 ( )0.5 (who)12.1 ( )0.5 (objects)12.1 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.6 (result)12 ( )0.6 (announced)12.1 ( )0.5 (by)43 ( )]TJ
0.045 Tc 0.07 Tw T*
[(the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.8 ( meeting)12.8 ( may,)12.8 ( immediately)12.7 ( after)12.8 ( the)20.1 ( )]TJ
0.025 Tc 0.033 Tw T*
(declaration of the result, demand that the votes be counted )Tj
0.069 Tc 0.07 Tw T*
[(and)12.2 ( the)12.2 ( chairman)12.2 ( of)12.2 ( the)12.2 ( meeting)12.2 ( shall)12.2 ( have)12.2 ( the)12.2 ( votes)44 ( )]TJ
0.025 Tc 0 Tw T*
(counted immediately.)Tj
11 0 0 11 481.8897 570.4926 Tm
(Article 85 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 556.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 474.4925 Tm
(Article )Tj
0 Tw T*
(75 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 446.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj202 0 obj<</Length 6163>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 95)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.069 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( f)0.5 (or)0.5 (mu)0.5 (la)0.5 (t)0.5 (e)12.9 ( )0.5 (th)0.5 (e)13 ( p)0.5 (ro)0.5 (ce)0.5 (d)0.5 (ur)0.5 (al)13 ( r)0.5 (u)0.5 (le)0.5 (s)12.9 ( )0.5 (of)44.1 ( )]TJ
0.043 Tc 0 -1.231 TD
[(the)13 ( sha)0.5 (reho)0.5 (lder)0.5 (s\222)12.9 ( g)0.5 (ener)0.5 (al)12.9 ( m)0.5 (eeti)0.5 (ng)12.9 ( w)0.5 (hich)12.9 ( )0.5 (shal)0.5 (l)12.9 ( se)0.5 (t)12.9 ( out)13 ( in)18 ( )]TJ
0.032 Tc 0.076 Tw T*
[(detail)7 ( )0.5 (the)7 ( )0.5 (procedures)7 ( )0.5 (of)7.1 ( )0.5 (convention)7 ( )0.5 (and)7 ( )0.5 (voting)7 ( )0.5 (in)7 ( )0.5 (respect)7 ( )]TJ
0.046 Tc 0.07 Tw T*
[(of)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting,)12.8 ( including)12.9 ( notices,)21 ( )]TJ
0.058 Tc T*
[(registration,)12.1 ( consideration)12.1 ( and)12.1 ( approval)12.1 ( for)12.1 ( proposals,)33 ( )]TJ
0.051 Tc T*
[(voting,)12.5 ( vote)12.5 ( counting,)12.5 ( announcement)12.5 ( on)12.5 ( voting)12.5 ( results,)26 ( )]TJ
0.027 Tc 0.081 Tw T*
[(formation)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (resolution,)2 ( )0.5 (meeting)2 ( minutes)2 ( )0.5 (and)2 ( )0.5 (signing,)2 ( )]TJ
0.065 Tc 0.07 Tw 0 -1.231 TD
[(announcements)12.5 ( and)12.5 ( other)12.4 ( contents,)12.5 ( and)12.5 ( the)12.5 ( principles)40.1 ( )]TJ
0.047 Tc 0 -1.231 TD
[(of)12.3 ( authorization)12.3 ( granted)12.2 ( to)12.2 ( the)12.3 ( board)12.2 ( of)12.3 ( directors)12.2 ( at)12.2 ( the)22 ( )]TJ
0.025 Tc 0.072 Tw T*
(shareholders\222 general meeting. The scope of authorization )Tj
0.042 Tc 0.07 Tw T*
[(shall)12.4 ( be)12.5 ( specified)12.5 ( in)12.5 ( details.)12.5 ( The)12.5 ( procedural)12.4 ( rules)12.5 ( of)12.5 ( the)17 ( )]TJ
0.053 Tc T*
[(shareholders\222)12.3 ( general)12.4 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( prepared)12.3 ( by)12.3 ( the)28 ( )]TJ
0.037 Tc 0.071 Tw T*
[(board)12 ( )0.5 (of)12 ( )0.5 (directors,)12 ( )0.5 (approved)12 ( )0.5 (at)12 ( )0.5 (the)12.1 ( )0.5 (shareholders\222)12 ( )0.5 (general)12 ( )]TJ
0.03 Tc 0.078 Tw T*
[(meeting)5 ( )0.5 (and)5 ( )0.5 (attached)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )0.5 (Association)5 ( )0.5 (as)5 ( )0.5 (an)5.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(appendix.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 96)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.119 Tc 0.07 Tw 6.541 0 Td
[(Durin)0.5 (g)12.9 ( the)12.9 ( a)0.5 (nnual)12.9 ( ge)0.5 (neral)12.9 ( m)0.5 (eeting,)12.9 ( t)0.5 (he)12.9 ( boar)0.5 (d)12.9 ( of)94 ( )]TJ
0.042 Tc T*
[(directors)12.1 ( and)12.1 ( the)12.2 ( board)12.2 ( of)12.1 ( supervisors)12.2 ( shall)12.2 ( respectively)17 ( )]TJ
0.057 Tc T*
[(give)12.4 ( a)12.4 ( report)12.3 ( on)12.4 ( their)12.3 ( work)12.3 ( in)12.4 ( the)12.4 ( previous)12.3 ( year)12.4 ( to)12.4 ( the)32.1 ( )]TJ
0.07 Tc T*
[(shareholders\222)12.1 ( general)12.2 ( meeting,)12.1 ( and)12.2 ( each)12.2 ( Independent)45 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(Director shall also make his duty report accordingly.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 97)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.057 Tc 0.07 Tw 6.541 0 Td
[(Directors,)12.6 ( supervisors)12.6 ( and)12.6 ( senior)12.5 ( management)12.6 ( officers)32 ( )]TJ
0.124 Tc 0 -1.231 TD
[(s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (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)0.6 (e)0.5 (r)0.5 (s)0.5 (\222)13.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (e)99 ( )]TJ
0.025 Tc 0.018 Tw T*
(explanation and statement on the inquiries and suggestions )Tj
0 Tw T*
(from shareholders.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 98)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.022 Tc 6.541 0 Td
[(Prior to voting, the chairman of the meeting shall announce)-2.9 ( )]TJ
0.047 Tc 0.07 Tw T*
[(the)12.1 ( number)12.1 ( of)12.2 ( shareholders)12.2 ( and)12.2 ( proxies)12.1 ( present)12.2 ( and)12.1 ( the)22 ( )]TJ
0.025 Tc 0.004 Tw T*
(total number of voting shares held by them. The number of )Tj
0.035 Tc 0.073 Tw T*
[(shareholders)10 ( )0.5 (and)10 ( )0.5 (proxies)10 ( )0.5 (present)10 ( )0.5 (and)10 ( )0.6 (the)10 ( )0.6 (total)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )]TJ
0.025 Tc 0.049 Tw T*
[(voting shares held by them )0.5 (shall be subject to the meeting )]TJ
-0.025 Tw T*
(registration.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 99)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.075 Tc 0.07 Tw 6.541 0 Td
[(The)12.8 ( conclusion)12.8 ( of)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting)50 ( )]TJ
0.039 Tc 0 -1.231 TD
[(on-site)12.9 ( cannot)12.9 ( be)12.9 ( earlier)12.9 ( than)12.9 ( voting)12.8 ( by)12.9 ( internet)12.8 ( or)12.9 ( other)14 ( )]TJ
0.025 Tc 0.074 Tw 0 -1.231 TD
(methods. The chairman of the meeting shall announce the )Tj
0.042 Tc 0.07 Tw T*
[(voting)12.9 ( circumsta)0.5 (nces)12.9 ( and)12.9 ( results)12.9 ( )0.5 (of)12.9 ( each)12.9 ( resolution,)12.9 ( a)0.5 (nd)17.1 ( )]TJ
0.057 Tc T*
[(shall)12.1 ( also)12.2 ( announce)12.1 ( whether)12.1 ( the)12.2 ( resolutions)12.1 ( have)12.1 ( been)32 ( )]TJ
0.025 Tc 0 Tw T*
(passed according to the voting results.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 68 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 522.4925 Tm
(Article 69 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 508.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 426.4926 Tm
(Article 70 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 412.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 346.4926 Tm
(Article 71 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 332.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 234.4926 Tm
(Article )Tj
0 Tw T*
(74 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 206.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 192.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 88 )Tj
0 -1.273 TD
(and 92 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 150.4926 Tm
(Guidelines)Tj
ET

endstreamendobj201 0 obj<</Length 4667>>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 60 \226)Tj
0.035 Tc 0.073 Tw 13 0 0 13 141.7323 776.3179 Tm
[(If)10.1 ( )0.5 (the)10.1 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (is)9.9 ( )0.6 (unable)10 ( )0.5 (or)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (perform)10 ( )0.5 (the)10 ( )]TJ
0.046 Tc 0.07 Tw 0 -1.231 TD
[(duties)12.4 ( for)12.4 ( convening)12.5 ( the)12.5 ( shareholders\222)12.5 ( general)12.4 ( meeting,)21 ( )]TJ
0.026 Tc 0.082 Tw T*
[(t)0.5 (h)0.5 (e)1 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (rd)1.1 ( o)0.6 (f)1 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)1.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (e)0.5 (l)0.5 (y)1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)1 ( )]TJ
0.06 Tc 0.07 Tw T*
[(over)12.2 ( the)12.2 ( meeting;)12.1 ( if)12.1 ( the)12.1 ( board)12.1 ( of)12.1 ( supervisors)12.1 ( does)12.1 ( not)35 ( )]TJ
0.047 Tc T*
[(convene)12.1 ( and)12.1 ( preside)12.1 ( over)12.1 ( the)12.1 ( meeting,)12.1 ( the)12.1 ( shareholders)22 ( )]TJ
0.034 Tc 0.074 Tw T*
[(holding,)9 ( )0.5 (individually)9 ( )0.5 (or)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (aggregate,)9 ( )0.5 (more)9.1 ( )0.5 (than)9 ( )0.5 (1)9 (0)9 (%)9 ( )]TJ
0.025 Tc 0.081 Tw T*
(of the shares of the Company for ninety consecutive days )Tj
0.041 Tc 0.07 Tw 0 -1.231 TD
[(may)12.2 ( convene)12.2 ( and)12.2 ( preside)12.3 ( over)12.2 ( the)12.2 ( meeting)12.2 ( on)12.2 ( their)12.2 ( own)16 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(initiative.)Tj
0.077 Tw 0 -2.462 TD
(The shareholders\222 general meeting convened by the board )Tj
0.071 Tc 0.07 Tw 0 -1.231 TD
[(of)12.1 ( supervisors)12.1 ( on)12.2 ( its)12.1 ( own)12.1 ( initiative)12.1 ( shall)12.1 ( be)12.1 ( presided)46 ( )]TJ
0.044 Tc T*
[(over)12.4 ( by)12.5 ( the)12.4 ( chairman)12.5 ( of)12.4 ( the)12.5 ( board)12.4 ( of)12.5 ( supervisors.)12.5 ( If)12.4 ( the)19 ( )]TJ
0.031 Tc 0.077 Tw T*
[(chairman)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (board)6.1 ( )0.5 (of)6.1 ( )0.5 (supervisors)6 ( )0.5 (is)6 ( )0.5 (unable)6 ( )0.5 (or)6 ( )0.5 (fails)6 ( )0.5 (to)6 ( )]TJ
0.025 Tc 0.021 Tw T*
(perform his duties, the meeting shall be presided over by a )Tj
0 Tw T*
(supervisor jointly elected by a majority of the supervisors.)Tj
0.127 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( shareholders\222)12.3 ( general)12.2 ( meeting)12.3 ( convened)12.3 ( by)102 ( )]TJ
0.067 Tc 0 -1.231 TD
[(shareholders)12.8 ( on)12.7 ( their)12.8 ( own)12.8 ( initiative)12.7 ( shall)12.7 ( be)12.8 ( presided)42 ( )]TJ
0.03 Tc 0.078 Tw T*
[(over)5 ( )0.5 (by)5 ( )0.5 (the)5.1 ( )0.5 (representative)5 ( )0.6 (elected)5 ( )0.5 (by)5 ( )0.5 (the)5.1 ( )0.5 (convener.)5 ( )0.5 (If)5 ( )0.5 (the)5.1 ( )]TJ
0.042 Tc 0.07 Tw 0 -1.231 TD
[(chairman)12.4 ( of)12.5 ( the)12.5 ( meeting)12.4 ( is)12.4 ( not)12.5 ( elected,)12.4 ( the)12.5 ( shareholders)17.1 ( )]TJ
0.054 Tc 0 -1.231 TD
[(present)12.4 ( at)12.4 ( the)12.4 ( meeting)12.4 ( may)12.4 ( elect)12.4 ( a)12.4 ( person)12.4 ( to)12.5 ( act)12.5 ( as)12.4 ( the)29 ( )]TJ
0.03 Tc 0.078 Tw T*
[(c)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)0.5 (;)5 ( )0.5 (i)0.6 (f)0.5 (,)5 ( )0.5 (f)0.5 (o)0.5 (r)5 ( )0.5 (a)0.5 (n)0.5 (y)5 ( )0.5 (r)0.5 (e)0.6 (a)0.5 (s)0.5 (o)0.5 (n)5 ( )0.5 (w)0.6 (h)0.5 (a)0.5 (t)0.5 (s)0.5 (o)0.5 (e)0.6 (v)0.5 (e)0.5 (r)0.5 (,)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)5 ( )]TJ
0.023 Tc 0 Tw T*
[(ar)0.5 (e una)0.5 (ble)0.5 ( to e)0.5 (lect)0.5 ( the)0.5 ( cha)0.5 (irma)0.5 (n, th)0.5 (e sh)0.5 (areh)0.5 (olde)0.5 (r \(i)0.5 (nclud)0.5 (ing)-2 ( )]TJ
0.025 Tc 0.002 Tw T*
(his proxy\) that is present at the meeting and holds the most )Tj
0 Tw T*
(voting shares shall act as the chairman of the meeting.)Tj
0.073 Tc 0.07 Tw 0 -2.462 TD
[(If)12.8 ( the)12.9 ( chairman)12.8 ( of)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting)48 ( )]TJ
0.045 Tc 0 -1.231 TD
[(breaches)12.6 ( the)12.6 ( procedural)12.6 ( rules,)12.5 ( which)12.6 ( makes)12.5 ( it)12.5 ( unable)12.5 ( to)20.1 ( )]TJ
0.047 Tc T*
[(proceed)12.5 ( with)12.5 ( the)12.6 ( general)12.5 ( meeting,)12.5 ( subject)12.5 ( to)12.5 ( consent)12.5 ( of)22 ( )]TJ
0.025 Tc 0.009 Tw T*
(more than half of shareholders with voting rights attending )Tj
0.053 Tc 0.07 Tw T*
[(the)12.3 ( general)12.3 ( meeting,)12.2 ( the)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting)28 ( )]TJ
0.025 Tc 0.011 Tw T*
(may elect a person to act as the chairman of the meeting to )Tj
0 Tw T*
(proceed with the meeting.)Tj
ET

endstreamendobj200 0 obj<</Length 5591>>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 59 \226)Tj
0.04 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(If)12.1 ( the)12.2 ( board)12.1 ( of)12.1 ( supervisors)12.2 ( or)12.2 ( the)12.1 ( shareholders)12.2 ( decide)12.1 ( to)15 ( )]TJ
0.043 Tc 0 -1.231 TD
[(convene)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting)12.8 ( on)12.8 ( their)12.9 ( own)18 ( )]TJ
0.025 Tc 0 Tw T*
[(in)0.5 (it)0.5 (ia)0.5 (t)0.5 (ive)0.5 (, )0.5 (th)0.5 (ey)0.5 ( )0.5 (sha)0.5 (l)0.5 (l )0.5 (no)0.5 (tif)0.5 (y )0.5 (th)0.5 (e )0.5 (bo)0.5 (ar)0.5 (d)0.5 ( of)0.5 ( )0.5 (dir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s )0.5 (in)0.5 ( w)0.5 (ri)0.5 (ti)0.5 (ng )]TJ
0.044 Tc 0.07 Tw T*
[(and)12.1 ( file)12.2 ( with)12.1 ( the)12.1 ( agency)12.1 ( of)12.2 ( China)12.1 ( Securities)12.2 ( Regulatory)19 ( )]TJ
0.02 Tc 0 Tw T*
[(Commission and the stock exchanges at the place where the)-5 ( )]TJ
0.036 Tc 0.072 Tw T*
[(Company)11 ( )0.5 (is)11 ( )0.5 (domiciled.)11 ( )0.5 (The)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (supervisors)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )]TJ
0.026 Tc 0.082 Tw T*
[(shareholders)1 ( )0.5 (convening)1 ( )0.5 (the)1 ( )0.5 (shareholders\222)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.231 TD
(shall at the time when a notice of the shareholders\222 general )Tj
0.038 Tc 0.07 Tw 0 -1.231 TD
[(meeting)12.6 ( is)12.7 ( issued)12.6 ( and)12.7 ( the)12.7 ( resolution)12.7 ( of)12.7 ( the)12.6 ( shareholders\222)13 ( )]TJ
0.027 Tc 0.081 Tw T*
[(general)1.9 ( )0.5 (meeting)2 ( is)2 ( )0.5 (announced,)2 ( )0.5 (submit)2 ( relevant)2 ( supporting)2 ( )]TJ
0.041 Tc 0.07 Tw T*
[(d)0.5 (oc)0.5 (u)0.5 (me)0.5 (n)0.5 (ts)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (ag)0.5 (e)0.5 (nc)0.5 (y)13 ( )0.5 (of)13 ( )0.5 (Ch)0.5 (i)0.5 (na)13 ( )0.5 (Se)0.5 (c)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)13 ( R)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (to)0.5 (r)0.5 (y)16 ( )]TJ
T*
[(Commission)12.7 ( and)12.8 ( the)12.7 ( stock)12.8 ( exchanges)12.7 ( at)12.8 ( the)12.7 ( place)12.8 ( where)16.1 ( )]TJ
0.025 Tc 0 Tw T*
(the Company is domiciled.)Tj
0 -2.462 TD
(With regard to the shareholders\222 general meeting convened )Tj
0.035 Tc 0.073 Tw 0 -1.231 TD
[(by)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (supervisors)10 ( )0.5 (or)10.1 ( )0.5 (shareholders)10 ( )0.5 (on)10 ( )0.5 (their)10.1 ( )0.5 (own)10 ( )]TJ
0.041 Tc 0.07 Tw T*
[(initiative,)12.1 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( and)12.2 ( the)12.2 ( secretary)12.1 ( to)12.2 ( the)16 ( )]TJ
0.062 Tc T*
[(board)12.5 ( of)12.5 ( directors)12.4 ( shall)12.5 ( provide)12.4 ( assistance.)12.4 ( The)12.5 ( board)37.1 ( )]TJ
0.042 Tc T*
[(of)12.4 ( directors)12.4 ( shall)12.5 ( provide)12.4 ( the)12.4 ( register)12.4 ( of)12.5 ( shareholders)12.4 ( as)17 ( )]TJ
T*
[(o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( d)0.5 (a)0.5 (t)0.5 (e)13 ( o)0.5 (f)13 ( )0.5 (re)0.5 (g)0.5 (i)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)0.5 (.)12.9 ( )0.5 (T)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)17 ( )]TJ
0.046 Tc 0 -1.231 TD
[(bear)12.5 ( costs)12.5 ( and)12.4 ( expenses)12.5 ( necessary)12.5 ( for)12.4 ( the)12.5 ( shareholders\222)21 ( )]TJ
0.025 Tc 0.074 Tw 0 -1.231 TD
(general meetings convened by the board of supervisors or )Tj
0 Tw T*
(shareholders on their own initiative.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 94)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.069 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( shareholders\222)12.4 ( general)12.3 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( convened)44.1 ( )]TJ
0.04 Tc T*
[(by)12.5 ( the)12.5 ( board)12.5 ( of)12.5 ( directors,)12.5 ( and)12.4 ( the)12.5 ( chairman)12.5 ( of)12.5 ( the)12.5 ( board)15 ( )]TJ
0.048 Tc T*
[(of)12.8 ( directors)12.7 ( shall)12.8 ( act)12.8 ( as)12.8 ( the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.9 ( meeting;)12.8 ( if)23 ( )]TJ
0.045 Tc T*
[(the)12.8 ( chairman)12.8 ( of)12.7 ( the)12.7 ( board)12.8 ( of)12.7 ( directors)12.8 ( is)12.7 ( unable)12.7 ( or)12.8 ( fails)20.1 ( )]TJ
0.043 Tc T*
[(to)12.4 ( perform)12.5 ( the)12.5 ( duties,)12.4 ( the)12.5 ( vice)12.4 ( chairman)12.5 ( of)12.5 ( the)12.5 ( board)12.5 ( of)18 ( )]TJ
0.022 Tc 0 Tw T*
[(directors shall convene the meeting and act as the chairman)-3 ( )]TJ
0.08 Tc 0.07 Tw T*
[(of)12.9 ( the)12.9 ( meeting;)12.9 ( if)12.8 ( the)12.9 ( vice)12.9 ( chairman)12.8 ( of)12.9 ( the)12.9 ( board)12.9 ( of)55 ( )]TJ
0.025 Tc 0 Tw T*
[(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)0.5 ( i)0.5 (s)0.5 ( )0.5 (un)0.5 (a)0.5 (b)0.5 (le)0.5 ( )0.5 (o)0.5 (r )0.5 (f)0.5 (a)0.5 (il)0.5 (s)0.5 ( )0.5 (to)0.5 ( )0.5 (pe)0.5 (r)0.5 (f)0.5 (o)0.5 (rm)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (du)0.5 (t)0.5 (i)0.5 (es)0.5 (,)0.5 ( )0.5 (a )0.5 (m)0.5 (a)0.5 (jo)0.5 (r)0.5 (it)0.5 (y )]TJ
0.047 Tc 0.07 Tw T*
[(of)12.1 ( directors)12.1 ( shall)12.1 ( jointly)12.1 ( elect)12.1 ( a)12.1 ( director)12.2 ( to)12.1 ( convene)12.2 ( the)22 ( )]TJ
0.025 Tc 0 Tw T*
(meeting and act as the chairman of the meeting.)Tj
-0.025 Tw 11 0 0 11 481.8897 394.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(73 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 366.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 352.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 67 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 324.4926 Tm
(Guidelines)Tj
11 0 0 11 549.594 324.4926 Tm
(, )Tj
0 Tw -6.155 -1.273 Td
(Article 101 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 296.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj170 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 205 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 24 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj171 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 206 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 24 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj172 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 207 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 24 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj173 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 208 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 24 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj174 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 209 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 24 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj209 0 obj<</Length 4383>>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
0.046 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(When)12.7 ( independent)12.6 ( directors)12.7 ( or)12.7 ( the)12.7 ( board)12.6 ( of)12.7 ( supervisors)21 ( )]TJ
0.025 Tc 0.007 Tw 0 -1.231 TD
[(request the )0.5 (convening )0.5 (of an extraordinary general meeting, )]TJ
0 Tw T*
(the following procedures shall be followed:)Tj
0.057 Tc 0.07 Tw 0 -2.462 TD
[(\()32 (i)32 (\))32 ( )-784.5 (To)12.4 ( sign)12.3 ( one)12.4 ( or)12.4 ( more)12.4 ( copies)12.3 ( of)12.4 ( written)12.4 ( requests)12.3 ( in)32 ( )]TJ
0.077 Tc 2.181 -1.231 Td
[(the)12.9 ( same)12.9 ( form)12.9 ( requesting)12.9 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)52 ( )]TJ
0.059 Tc 0 -1.231 TD
[(t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (nv)0.5 (e)0.5 (n)0.5 (e)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (e)0.5 (x)0.5 (t)0.5 (ra)0.6 (or)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (ge)0.6 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)34 ( )]TJ
0.042 Tc 0 -1.231 TD
[(stating)12.7 ( the)12.7 ( matters)12.7 ( to)12.7 ( be)12.7 ( considered)12.7 ( at)12.7 ( the)12.7 ( meeting.)17 ( )]TJ
0.025 Tc 0.009 Tw 0 -1.231 TD
(The board of directors shall within ten days of receipt )Tj
0.03 Tc 0.078 Tw T*
[(o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (a)0.5 (i)0.5 (d)5 ( )0.5 (w)0.5 (ri)0.5 (t)0.5 (t)0.5 (e)0.5 (n)5 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)5 ( )0.5 (g)0.5 (iv)0.5 (e)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)5 ( )0.5 (f)0.5 (e)0.5 (e)0.5 (d)0.5 (ba)0.6 (c)0.5 (k)5 ( )]TJ
0.025 Tc 0.038 Tw T*
[(opinion )0.5 (on )0.5 (approval )0.5 (or )0.5 (disapproval )0.6 (for )0.6 (convening )0.5 (the )]TJ
0 Tw T*
(general meeting.)Tj
0.077 Tc 0.07 Tw -2.181 -2.462 Td
[(\()52 (i)52 (i)52 (\))52 ( )-461.5 (If)12.9 ( the)12.9 ( board)12.8 ( of)12.9 ( directors)12.9 ( approves)12.8 ( convening)12.8 ( an)52 ( )]TJ
0.024 Tc 0 Tw 2.181 -1.231 Td
[(extraordinary general meeting, it will within five days)-1 ( )]TJ
0.044 Tc 0.07 Tw T*
[(o)0.5 (f)13.1 ( )0.6 (a)0.5 (d)0.6 (o)0.5 (p)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.6 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )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)19 ( )]TJ
0.045 Tc T*
[(issue)12.8 ( the)12.9 ( notice)12.9 ( of)12.8 ( convening)12.8 ( the)12.9 ( meeting,)12.9 ( and)12.8 ( any)20 ( )]TJ
0.025 Tc 0.027 Tw T*
(changes in the original proposal in the notice shall be )Tj
0 Tw T*
(subject to the consent of the original proposer.)Tj
0.057 Tc 0.07 Tw -2.181 -2.462 Td
[(\()32 (i)32 (i)32 (i)32 (\))32 ( )-178.4 (If)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( disapproves)12.3 ( the)12.3 ( proposal)32 ( )]TJ
0.061 Tc 2.181 -1.231 Td
[(of)12.8 ( the)12.8 ( independent)12.9 ( directors)12.8 ( for)12.8 ( convening)12.8 ( of)12.8 ( the)36.1 ( )]TJ
T*
[(extraordinary)12.9 ( general)12.9 ( meeting,)12.9 ( it)12.9 ( will)12.9 ( explain)12.9 ( the)36.1 ( )]TJ
0.025 Tc 0 Tw T*
(reasons and make announcement.)Tj
0.057 Tc 0.07 Tw -2.181 -2.462 Td
[(\()32 (i)32 (v)32 (\))32 ( )-259.5 (If)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( disapproves)12.3 ( the)12.3 ( proposal)32 ( )]TJ
0.081 Tc 2.181 -1.231 Td
[(of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( supervisor)12.7 ( for)12.7 ( convening)12.6 ( of)12.7 ( the)56 ( )]TJ
0.069 Tc T*
[(extraordinary)12.4 ( general)12.4 ( meeting,)12.4 ( or)12.4 ( does)12.3 ( not)12.4 ( reply)43.9 ( )]TJ
0.045 Tc T*
[(within)12.4 ( ten)12.5 ( days)12.4 ( upon)12.4 ( receiving)12.5 ( the)12.4 ( request,)12.5 ( it)12.5 ( shall)19.9 ( )]TJ
0.054 Tc T*
[(be)12.8 ( deemed)12.8 ( that)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( is)12.8 ( unable)12.8 ( to)29 ( )]TJ
0.025 Tc 0.036 Tw T*
(perform or does not perform the duties for convening )Tj
0.039 Tc 0.07 Tw T*
[(the)12.6 ( shareholders\222)12.6 ( general)12.6 ( meeting,)12.6 ( and)12.6 ( the)12.6 ( board)12.6 ( of)14 ( )]TJ
0.032 Tc 0.076 Tw T*
[(directors)7 ( )0.5 (may)6.9 ( )0.5 (convene)7 ( )0.6 (and)7 ( )0.5 (preside)7 ( )0.5 (over)7 ( )0.5 (the)7 ( )0.5 (meeting)7 ( )]TJ
0.025 Tc 0 Tw T*
(on its own initiative.)Tj
ET

endstreamendobj208 0 obj<</Length 4051>>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
0.042 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()17 (i)17 (i)17 (i)17 (\))17.1 ( )-193.5 (If)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( direc)0.5 (tors)12.9 ( disapprove)0.5 (s)12.8 ( )0.5 (the)12.9 ( convening)17 ( )]TJ
0.068 Tc 2.181 -1.231 Td
[(of)12.6 ( the)12.6 ( extraordinary)12.6 ( general)12.6 ( meeting)12.6 ( or)12.5 ( does)12.6 ( not)43 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 TD
(reply within ten days upon receiving the request, the )Tj
0.072 Tw T*
(shareholders individually or in the aggregate holding )Tj
0.046 Tc 0.07 Tw T*
[(more)12.7 ( than)12.7 ( 1)12.6 (0)12.7 (%)12.6 ( of)12.6 ( the)12.7 ( shares)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( shall)21 ( )]TJ
0.025 Tc 0.082 Tw T*
(have the right to propose the board of supervisors to )Tj
0.026 Tc T*
[(c)0.6 (o)0.5 (n)0.5 (v)0.6 (e)0.6 (n)0.5 (e)1 ( )0.5 (a)0.6 (n)1 ( )0.5 (e)0.5 (x)0.6 (t)0.5 (r)0.6 (a)0.5 (o)0.6 (r)0.5 (d)0.6 (i)0.5 (n)0.6 (a)0.5 (r)0.6 (y)1 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.6 (a)0.5 (l)1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (w)0.5 (a)0.6 (y)1 ( )0.5 (o)0.5 (f)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(written request\(s\).)Tj
0.045 Tc 0.07 Tw 0 -2.462 TD
[(If)12.8 ( the)12.7 ( board)12.7 ( of)12.8 ( supervisors)12.8 ( approves)12.7 ( the)12.8 ( convening)19.9 ( )]TJ
0.075 Tc 0 -1.231 TD
[(of)12.4 ( the)12.5 ( extraordinary)12.4 ( general)12.4 ( meeting,)12.5 ( the)12.5 ( notice)50 ( )]TJ
0.08 Tc T*
[(of)12.9 ( convening)12.8 ( the)12.9 ( extraordinary)12.9 ( general)12.8 ( meeting)55 ( )]TJ
0.044 Tc T*
[(shall)12.2 ( be)12.2 ( issued)12.2 ( within)12.2 ( five)12.2 ( days)12.2 ( upon)12.2 ( receiving)12.2 ( the)19 ( )]TJ
0.036 Tc 0.072 Tw T*
[(request,)11 ( )0.5 (and)11 ( )0.5 (any)11 ( )0.5 (changes)11 ( )0.5 (in)11 ( )0.5 (the)11.1 ( )0.5 (original)11 ( )0.5 (proposal)11 ( )0.5 (in)11 ( )]TJ
0.029 Tc 0.079 Tw T*
[(the)4 ( )0.5 (notice)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (subject)4.1 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (consent)4 ( )0.5 (of)4 ( )0.5 (relevant)4 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
0.037 Tc 0.071 Tw 0 -2.462 TD
[(Any)12 ( )0.5 (failure)12.1 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (board)12 ( )0.5 (of)12 ( )0.5 (supervisors)12 ( )0.5 (to)12 ( )0.5 (issue)12.1 ( )0.5 (the)12 ( )]TJ
0.062 Tc 0.07 Tw 0 -1.231 TD
[(notice)12.7 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( within)12.7 ( the)12.7 ( required)37 ( )]TJ
0.025 Tc 0.083 Tw T*
[(period )0.5 (shall be )0.5 (deemed )0.5 (non-convening )0.5 (and )0.5 (presiding )]TJ
0.058 Tc 0.07 Tw 0 -1.231 TD
[(over)12.7 ( of)12.7 ( the)12.7 ( general)12.7 ( meeting,)12.7 ( and)12.7 ( the)12.7 ( shareholders)33 ( )]TJ
0.085 Tc 0 -1.231 TD
[(h)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.6 (g)0.5 (,)13 ( )0.6 (i)0.5 (n)0.6 (d)0.5 (i)0.6 (v)0.5 (i)0.6 (d)0.5 (u)0.5 (a)0.6 (l)0.5 (l)0.6 (y)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (g)0.5 (g)0.6 (r)0.5 (e)0.6 (g)0.5 (a)0.6 (t)0.5 (e)0.6 (,)13 ( )0.6 (m)0.5 (o)0.6 (r)0.5 (e)60.1 ( )]TJ
0.052 Tc T*
[(than)12.7 ( 1)12.7 (0)12.7 (%)12.8 ( of)12.7 ( the)12.7 ( shares)12.7 ( of)12.8 ( the)12.8 ( Company)12.7 ( for)12.7 ( ninety)26.9 ( )]TJ
0.025 Tc 0.078 Tw T*
(consecutive days shall have the right to convene and )Tj
0 Tw T*
(preside over the meeting on their own.)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(Where)12.7 ( the)12.8 ( shareholders)12.8 ( convene)12.8 ( the)12.8 ( general)12.8 ( meeting)12.8 ( or)22 ( )]TJ
0.056 Tc T*
[(class)12.2 ( meeting)12.2 ( of)12.3 ( shareholders)12.2 ( on)12.2 ( their)12.3 ( own,)12.2 ( before)12.2 ( the)31 ( )]TJ
0.046 Tc T*
[(announcement)12.7 ( of)12.8 ( the)12.7 ( resolutions)12.7 ( of)12.7 ( the)12.8 ( general)12.8 ( meeting)21 ( )]TJ
0.036 Tc 0.072 Tw T*
[(or)11 ( )0.5 (class)11 ( )0.5 (meeting)11 ( )0.5 (of)11 ( )0.5 (shareholders,)11 ( )0.5 (the)11 ( )0.5 (shareholding)11 ( of)11 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0 Tw T*
(convening shareholder shall not be less than 10%.)Tj
ET

endstreamendobj207 0 obj<</Length 5228>>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 56 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 93)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.057 Tc 0.07 Tw 6.541 0 Td
[(Where)12.8 ( the)12.7 ( shareholders)12.7 ( holding,)12.8 ( individually)12.7 ( or)12.7 ( in)12.7 ( the)32 ( )]TJ
0.054 Tc 0 -1.231 TD
[(aggregate,)12.4 ( more)12.4 ( than)12.4 ( 1)12.4 (0)12.5 (%)12.4 ( of)12.4 ( the)12.5 ( total)12.4 ( voting)12.4 ( shares)12.4 ( of)29 ( )]TJ
0.046 Tc T*
[(the)12.9 ( Company)12.9 ( request)12.8 ( the)12.9 ( convening)12.9 ( of)12.9 ( an)12.9 ( extraordinary)21 ( )]TJ
0.065 Tc T*
[(general)12.1 ( meeting)12.1 ( or)12.1 ( class)12.2 ( meeting)12.1 ( of)12.1 ( shareholders,)12.1 ( the)40.1 ( )]TJ
0.025 Tc 0 Tw T*
(following procedures shall be followed:)Tj
0.081 Tc 0.07 Tw 0 -2.462 TD
[(\()56 (i)56 (\))56 ( )-760.5 (the)12.6 ( shareholders)12.6 ( holding,)12.6 ( individually)12.6 ( or)12.6 ( in)12.7 ( the)56 ( )]TJ
0.025 Tc 0.051 Tw 2.181 -1.231 Td
(aggregate, more than 10% of the voting shares of the )Tj
0.058 Tc 0.07 Tw 0 -1.231 TD
[(Company)12.6 ( may)12.6 ( sign)12.6 ( one)12.7 ( or)12.6 ( more)12.7 ( copies)12.6 ( of)12.7 ( written)33 ( )]TJ
0.085 Tc T*
[(r)0.5 (e)0.6 (q)0.5 (u)0.5 (e)0.5 (s)0.6 (t)0.5 (s)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (a)0.6 (m)0.5 (e)13 ( )0.6 (f)0.5 (o)0.5 (r)0.5 (m)13.1 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.6 (e)0.5 (s)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)60.1 ( )]TJ
0.071 Tc T*
[(of)12.5 ( directors)12.6 ( to)12.6 ( convene)12.5 ( an)12.5 ( extraordinary)12.6 ( general)46 ( )]TJ
0.025 Tc 0.054 Tw T*
(meeting or class meeting of shareholders, and stating )Tj
0.069 Tc 0.07 Tw T*
[(the)12.5 ( matters)12.4 ( to)12.5 ( be)12.5 ( considered)12.4 ( at)12.4 ( the)12.4 ( meeting.)12.4 ( The)44.1 ( )]TJ
0.027 Tc 0.081 Tw T*
[(board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (shall)2 ( )0.5 (within)2 ( )0.5 (ten)2 ( days)2 ( )0.5 (of)2 ( )0.5 (receipt)2 ( )0.5 (of)2 ( )]TJ
0.057 Tc 0.07 Tw T*
[(the)12.3 ( said)12.3 ( written)12.2 ( request)12.3 ( give)12.3 ( the)12.3 ( written)12.3 ( feedback)32 ( )]TJ
T*
[(opinion)12.8 ( on)12.8 ( approval)12.8 ( or)12.8 ( disapproval)12.8 ( for)12.9 ( convening)32 ( )]TJ
0.053 Tc T*
[(an)12.2 ( extraordinary)12.3 ( general)12.3 ( meeting)12.2 ( or)12.2 ( class)12.3 ( meeting)28 ( )]TJ
0.05 Tc T*
[(of)12.6 ( shareholders.)12.6 ( If)12.6 ( the)12.6 ( board)12.6 ( of)12.5 ( directors)12.6 ( approves)25 ( )]TJ
0.031 Tc 0.077 Tw T*
[(c)0.5 (onv)0.5 (en)0.5 (in)0.5 (g)6 ( )0.5 (an)6 ( )0.5 (e)0.5 (xt)0.5 (ra)0.5 (or)0.5 (di)0.5 (nar)0.5 (y)6 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)6 ( )0.5 (me)0.5 (e)0.5 (tin)0.5 (g)6 ( )0.5 (or)6 ( )0.5 (c)0.5 (la)0.5 (s)0.5 (s)6 ( )]TJ
0.043 Tc 0.07 Tw T*
[(meeting)12.6 ( of)12.6 ( shareholders,)12.6 ( it)12.6 ( will)12.7 ( within)12.6 ( five)12.6 ( days)12.6 ( of)18 ( )]TJ
0.025 Tc 0.02 Tw 0 -1.231 TD
(adopting the resolution of the board of directors issue )Tj
0.019 Tw 0 -1.231 TD
(the notice of convening the meeting, and any changes )Tj
0.038 Tc 0.07 Tw T*
[(in)12.4 ( the)12.4 ( original)12.4 ( request)12.4 ( in)12.3 ( the)12.4 ( notice)12.4 ( shall)12.4 ( be)12.4 ( subject)13 ( )]TJ
0.025 Tc 0.027 Tw T*
(to the consent of relevant shareholders. The aforesaid )Tj
0.045 Tc 0.07 Tw T*
[(number)12.6 ( of)12.6 ( shares)12.6 ( held)12.6 ( shall)12.7 ( be)12.6 ( calculated)12.6 ( as)12.6 ( of)12.6 ( the)20.1 ( )]TJ
0.025 Tc 0 Tw T*
(date when the shareholders make the written request.)Tj
0.044 Tc 0.07 Tw -2.181 -2.462 Td
[(\()19 (i)19 (i)19 (\))19.1 ( )-494.6 (If)12.6 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)12.7 ( fails)12.6 ( to)12.7 ( issue)12.6 ( the)12.7 ( notice)12.6 ( of)19.1 ( )]TJ
0.049 Tc 2.181 -1.231 Td
[(such)12.2 ( a)12.2 ( meeting)12.2 ( within)12.2 ( thirty)12.2 ( days)12.2 ( of)12.2 ( receipt)12.2 ( of)12.2 ( the)24 ( )]TJ
0.069 Tc T*
[(wr)0.5 (itt)0.5 (en)12.9 ( )0.5 (req)0.5 (ues)0.5 (t,)12.9 ( )0.5 (the)13 ( re)0.5 (que)0.5 (stin)0.5 (g)12.9 ( s)0.5 (har)0.5 (eho)0.5 (lde)0.5 (rs)12.9 ( )0.5 (may)44 ( )]TJ
0.074 Tc T*
[(themselves)12.7 ( convene)12.7 ( such)12.7 ( a)12.7 ( meeting)12.7 ( in)12.7 ( a)12.8 ( manner)49 ( )]TJ
0.102 Tc T*
[(as)12.4 ( similar)12.4 ( as)12.5 ( possible)12.4 ( to)12.4 ( the)12.4 ( manner)12.4 ( in)12.4 ( which)77 ( )]TJ
0.046 Tc T*
[(shareholders\222)12.2 ( general)12.2 ( meeting)12.2 ( are)12.2 ( convened)12.2 ( by)12.2 ( the)21 ( )]TJ
0.045 Tc 0.071 Tw T*
[(board)12.1 ( )0.5 (of)12 ( )0.6 (directors)12.1 ( )0.5 (within)12.1 ( )0.5 (four)12.1 ( )0.6 (months)12.1 ( )0.5 (of)12 ( )0.6 (receipt)12.1 ( )0.5 (of)20 ( )]TJ
0.025 Tc 0 Tw T*
(the request by the board of directors.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(72 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 736.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 101 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 694.4926 Tm
(, Article )Tj
-1.852 -1.273 Td
(46 to 51 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 666.4926 Tm
(Guidelines)Tj
ET

endstreamendobj206 0 obj<</Length 2941>>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 55 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 92)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.074 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( following)12.3 ( matters)12.3 ( shall)12.2 ( be)12.3 ( resolved)12.3 ( by)12.3 ( a)12.3 ( special)49 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(resolution at a shareholders\222 general meeting:)Tj
0.035 Tc 0.073 Tw 0 -2.462 TD
[(\()10 (i)10 (\))10 ( )-803.5 (increase)10 ( )0.5 (or)10 ( )0.5 (reduction)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (registered)10 ( )0.6 (capital)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ
0.04 Tc 0.07 Tw 2.181 -1.231 Td
[(Company;)12.8 ( issuance)12.9 ( of)12.8 ( shares)12.9 ( of)12.9 ( any)12.9 ( class,)12.9 ( warrants)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(and other similar securities;)Tj
-2.181 -2.462 Td
[(\(ii\) )-583.5 (issuance of debentures of the Company;)]TJ
0.003 Tw 0 -2.462 TD
[(\(iii\) )-277.5 (division, merger, dissolution, liquidation or change of )]TJ
0 Tw 2.181 -1.231 Td
(the corporate form of the Company;)Tj
-2.181 -2.462 Td
[(\(iv\) )-361.5 (amendment of the Articles of Association;)]TJ
0.024 Tc T*
[(\()-1 (v)-1 (\))-1 ( )-665.5 (the Company\222s purchase or sale of any material assets)-1 ( )]TJ
0.041 Tc 0.07 Tw 2.181 -1.231 Td
[(or)12.8 ( the)12.8 ( amount)12.8 ( of)12.8 ( guarantee,)12.7 ( within)12.8 ( one)12.8 ( year,)12.7 ( which)16 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(exceeds 30% of the total assets of the Company;)Tj
-2.181 -2.462 Td
[(\(vi\) )-361.5 (any equity-based incentive plan;)]TJ
0.087 Tc 0.07 Tw 0 -2.462 TD
[(\()62 (v)62 (i)62 (i)62 (\))62 ( )73.5 (any)12.6 ( other)12.6 ( matter)12.7 ( as)12.7 ( required)12.7 ( by)12.6 ( the)12.6 ( Articles)12.6 ( of)62 ( )]TJ
0.039 Tc 2.181 -1.231 Td
[(Association)12.4 ( and)12.4 ( the)12.4 ( listing)12.4 ( rules)12.4 ( of)12.4 ( the)12.4 ( place)12.4 ( where)14 ( )]TJ
0.043 Tc 0 -1.231 TD
[(the)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( are)12.6 ( listed,)12.6 ( and)12.6 ( which)12.6 ( as)18 ( )]TJ
0.07 Tc T*
[(t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)0.6 (\222)13 ( )0.6 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (d)0.6 (e)0.5 (t)0.5 (e)0.6 (r)0.5 (m)0.6 (i)0.5 (n)0.5 (e)0.5 (s)13.1 ( )0.5 (b)0.6 (y)45 ( )]TJ
0.042 Tc T*
[(ordinary)12.6 ( resolution)12.7 ( will)12.6 ( have)12.7 ( material)12.6 ( effect)12.6 ( on)12.6 ( the)17 ( )]TJ
0.025 Tc 0 Tw T*
(Company and require adoption by special resolution.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(71 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 103 )Tj
0 -1.273 TD
(and 121 of the )Tj
11 0 2.9474 11 481.8897 694.4925 Tm
(Company Law)Tj
ET

endstreamendobj205 0 obj<</Length 5471>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 88)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.045 Tc 0.07 Tw 6.541 0 Td
[(A)12.3 ( poll)12.3 ( demanded)12.3 ( on)12.3 ( the)12.4 ( election)12.4 ( of)12.4 ( the)12.3 ( chairman)12.4 ( of)12.4 ( the)20.1 ( )]TJ
0.025 Tc 0.033 Tw 0 -1.231 TD
[(meeting, or )0.5 (the adjournment of )0.5 (the meeting, )0.5 (shall be )0.5 (taken )]TJ
0.065 Tc 0.07 Tw T*
[(forthwith.)12.6 ( A)12.6 ( poll)12.5 ( demanded)12.5 ( on)12.6 ( any)12.6 ( other)12.6 ( matter)12.5 ( shall)40 ( )]TJ
0.041 Tc T*
[(be)12.5 ( taken)12.5 ( as)12.5 ( the)12.5 ( chairman)12.4 ( of)12.5 ( the)12.5 ( meeting)12.5 ( directs,)12.5 ( and)12.5 ( the)16 ( )]TJ
0.025 Tc 0.036 Tw T*
(meeting may proceed with the discussion of other matters; )Tj
0.023 Tc 0 Tw T*
[(the result of the ballot shall still be regarded as a resolution)-2 ( )]TJ
0.025 Tc T*
(passed at the meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 89)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.042 Tc 0.07 Tw 6.541 0 Td
[(On)12.5 ( a)12.5 ( poll)12.5 ( taken)12.5 ( at)12.5 ( a)12.5 ( meeting,)12.5 ( a)12.5 ( shareholder)12.5 ( \(including)12.5 ( a)17.1 ( )]TJ
0.025 Tc 0.027 Tw T*
(proxy\) entitled to two or more votes is not required to cast )Tj
0 Tw T*
(all his votes for or against any proposal on all his votes.)Tj
0.05 Tc 0.07 Tw 0 -2.462 TD
[(At)12.5 ( the)12.6 ( time)12.5 ( of)12.5 ( voting)12.6 ( at)12.6 ( the)12.5 ( general)12.6 ( meeting,)12.6 ( voting)12.6 ( on)25 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(each proposal shall be made one by one.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 90)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.064 Tw 6.541 0 Td
(In the event of an equality of the number of votes for and )Tj
0.034 Tc 0.074 Tw T*
[(against)9 ( )0.5 (a)9 ( )0.5 (resolution,)9 ( )0.5 (whether)9 ( )0.5 (on)9 ( )0.5 (a)9.1 ( )0.5 (show)9 ( )0.5 (of)9 ( )0.5 (hands)9 ( )0.5 (or)9 ( )0.5 (on)9.1 ( a)9.1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(poll,)7 ( )0.5 (the)7 ( )0.5 (chairman)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (meeting)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (entitled)7 ( )0.5 (to)7 ( )0.5 (one)7 ( )]TJ
0.025 Tc 0 Tw T*
(additional vote.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 91)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(T)0.5 (h)0.6 (e)13 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.5 (o)0.6 (w)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (v)0.5 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13 ( )0.6 (a)0.5 (n)13 ( )0.6 (o)0.5 (r)0.5 (d)0.6 (i)0.5 (n)0.5 (a)0.5 (r)0.6 (y)26 ( )]TJ
0.025 Tc 0 Tw T*
(resolution at a shareholders\222 general meeting:)Tj
0.031 Tc 0.077 Tw 0 -2.462 TD
[(\()6 (i)6 (\))6 ( )-803.5 (work)6 ( )0.5 (reports)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (board)6.1 ( )0.5 (of)6.1 ( )0.5 (directors)6.1 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (board)6 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(of supervisors;)Tj
0.032 Tc 0.076 Tw -2.181 -2.462 Td
[(\()7 (i)7 (i)7 (\))7 ( )-500.5 (profit)7 ( )0.5 (distribution)7 ( )0.5 (plans)7 ( )0.5 (and)7 ( )0.5 (plans)7 ( )0.5 (to)7 ( )0.5 (cover)7 ( )0.5 (losses)7 ( )0.5 (to)7 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(be formulated by the board of directors;)Tj
0.048 Tc 0.07 Tw -2.181 -2.462 Td
[(\()23 (i)23 (i)23 (i)23 (\))23 ( )-187.5 (appointment)12.9 ( and)12.8 ( removal)12.9 ( of)12.9 ( members)12.9 ( of)12.9 ( the)12.9 ( board)23 ( )]TJ
0.085 Tc 2.181 -1.231 Td
[(of)12.4 ( directors)12.5 ( and)12.5 ( the)12.4 ( board)12.5 ( of)12.5 ( supervisors,)12.5 ( their)60.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(remuneration and manner of payment;)Tj
0.06 Tc 0.07 Tw -2.181 -2.462 Td
[(\()35 (i)35 (v)35 (\))35 ( )-256.5 (annual)12.4 ( budgets)12.4 ( and)12.3 ( final)12.3 ( accounts,)12.3 ( balance)12.3 ( sheet,)35 ( )]TJ
0.039 Tc 2.181 -1.231 Td
[(income)12.1 ( statement,)12.1 ( and)12.1 ( other)12.1 ( financial)12.1 ( statements)12.1 ( of)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the Company;)Tj
-2.181 -2.462 Td
[(\(v\) )-664.5 (annual report of the Company;)]TJ
0.06 Tc 0.07 Tw 0 -2.462 TD
[(\()35 (v)35 (i)35 (\))35 ( )-256.5 (ot)0.5 (he)0.5 (r)12.9 ( m)0.5 (at)0.5 (te)0.5 (rs)12.9 ( )0.5 (ot)0.5 (her)13 ( t)0.5 (han)13 ( t)0.5 (hos)0.5 (e)12.9 ( )0.5 (wh)0.5 (ic)0.5 (h)12.9 ( a)0.5 (re)13 ( r)0.5 (eq)0.5 (uir)0.5 (ed)35 ( )]TJ
0.035 Tc 0.073 Tw 2.181 -1.231 Td
[(by)10 ( )0.5 (laws,)10 ( )0.5 (administrative)10 ( )0.5 (regulations,)10 ( )0.5 (the)10 ( )0.6 (listing)10 ( )0.5 (rules)10 ( )]TJ
0.056 Tc 0.07 Tw 0 -1.231 TD
[(of)12.4 ( the)12.5 ( place)12.5 ( where)12.5 ( the)12.4 ( shares)12.5 ( of)12.5 ( the)12.4 ( Company)12.4 ( are)31 ( )]TJ
0.025 Tc 0.04 Tw T*
(listed or the Company\222s Articles of Association to be )Tj
0 Tw T*
(adopted by special resolution.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(67 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 650.4925 Tm
(Article )Tj
0 Tw T*
(68 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 538.4925 Tm
(Article )Tj
0 Tw T*
(69 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 458.4926 Tm
(Article )Tj
0 Tw T*
(70 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 430.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj165 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 210 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 23 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj166 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 211 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 23 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj167 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 212 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 23 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj168 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 213 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 23 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj169 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 214 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 23 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj214 0 obj<</Length 4652>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 87)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.013 Tw 6.541 0 Td
(At any shareholders\222 general meeting, a resolution shall be )Tj
0.062 Tw 0 -1.231 TD
(decided on a show of hands, unless, before or after a vote )Tj
0.054 Tw T*
(is carried out by a show of hands, a poll demanded by the )Tj
0.042 Tc 0.07 Tw T*
[(following)12.3 ( persons)12.4 ( or)12.4 ( required)12.4 ( by)12.3 ( relevant)12.4 ( regulations)12.4 ( of)17.1 ( )]TJ
0.036 Tc 0.072 Tw T*
[(the)11 ( )0.5 (securities)11 ( )0.5 (regulatory)11 ( )0.5 (authority)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (place)11 ( )0.5 (where)11 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0 Tw T*
(shares of the Company are listed:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (the chairman of the meeting;)]TJ
0.066 Tc 0.07 Tw 0 -2.462 TD
[(\()41 (i)41 (i)41 (\))41 ( )-472.5 (at)12.7 ( least)12.6 ( two)12.6 ( shareholders)12.6 ( present)12.6 ( in)12.6 ( person)12.7 ( or)12.7 ( by)41.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(proxy entitled to vote thereat; or)Tj
0.003 Tw -2.181 -2.462 Td
[(\(iii\) )-277.5 (one or more )0.5 (shareholders \(including proxies\) holding, )]TJ
0.034 Tc 0.074 Tw 2.181 -1.231 Td
[(individually)9 ( )0.5 (or)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (aggregate,)9 ( )0.5 (1)9 (0)9 (%)9 ( )0.5 (or)9 ( )0.5 (more)9 ( )0.5 (of)9 ( )0.5 (all)9 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shares carrying the right to vote at the meeting.)Tj
0.075 Tc 0.07 Tw -2.181 -2.462 Td
[(Unless)12.9 ( )0.5 (a)12.8 ( )0.5 (poll)12.9 ( is)12.9 ( demanded)12.9 ( pursuant)12.9 ( to)12.9 ( the)13 ( preceding)50 ( )]TJ
0.03 Tc 0.078 Tw T*
[(provision,)5 ( )0.5 (a)5 ( )0.5 (declaration)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (chairman)5 ( )0.5 (that)5 ( )0.5 (a)5 ( )0.5 (resolution)5 ( )]TJ
0.029 Tc 0.079 Tw T*
[(has)4.1 ( been)4 ( )0.5 (passed)4 ( )0.5 (on)4 ( )0.5 (a)4 ( )0.5 (show)4.1 ( )0.5 (of)4 ( )0.5 (hands)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (recording)4 ( )0.5 (of)4 ( )]TJ
0.051 Tc 0.07 Tw T*
[(the)12.6 ( same)12.6 ( in)12.6 ( the)12.6 ( minutes)12.5 ( of)12.5 ( meeting)12.6 ( shall)12.6 ( be)12.6 ( conclusive)26 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(evidence)1.9 ( )0.5 (of)2 ( the)2 ( )0.5 (fact)2 ( )0.5 (that)2 ( )0.5 (such)2 ( )0.5 (resolution)2 ( has)2 ( )0.5 (been)2 ( )0.5 (passed.)2 ( )]TJ
0.054 Tc 0.07 Tw 0 -1.231 TD
[(T)0.5 (he)0.5 (r)0.5 (e)13 ( i)0.5 (s)13 ( n)0.5 (o)13 ( n)0.5 (e)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (pr)0.5 (o)0.5 (v)0.5 (id)0.5 (e)13 ( e)0.5 (v)0.5 (id)0.5 (e)0.5 (nc)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (nu)0.5 (m)0.5 (be)0.5 (r)13 ( o)0.5 (r)29 ( )]TJ
0.025 Tc 0 Tw T*
(proportion of votes in favor of or against such resolution.)Tj
0.045 Tc 0.07 Tw 0 -2.462 TD
[(The)12.7 ( demand)12.7 ( for)12.8 ( a)12.8 ( poll)12.7 ( may)12.7 ( be)12.7 ( withdrawn)12.7 ( by)12.8 ( the)12.7 ( person)20 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(who demanded the same.)Tj
0.065 Tc 0.07 Tw 0 -2.462 TD
[(If)12.7 ( a)12.8 ( poll)12.7 ( is)12.7 ( demanded)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.7 ( relevant)40 ( )]TJ
0.053 Tc 0 -1.231 TD
[(regulations)12.2 ( of)12.3 ( the)12.2 ( securities)12.2 ( regulatory)12.2 ( authority)12.2 ( at)12.3 ( the)28 ( )]TJ
0.062 Tc T*
[(place)12.4 ( where)12.4 ( the)12.4 ( shares)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( are)12.4 ( listed,)12.3 ( the)37.1 ( )]TJ
0.023 Tc 0 Tw T*
[(chairman of the meeting may make a decision in good faith)-2 ( )]TJ
0.025 Tc 0.036 Tw T*
(to permit the resolution on the pure relevant procedures or )Tj
0 Tw T*
(administrative matters to be passed on a show of hands.)Tj
0.02 Tc 0.08 Tw 0 -2.462 TD
(In the event of vote by casing a ballot, the Company shall )Tj
0.046 Tc 0.07 Tw 0 -1.231 TD
[(appoint)12.5 ( the)12.5 ( supervisor)12.5 ( for)12.5 ( votes)12.5 ( counting)12.5 ( in)12.6 ( accordance)26 ( )]TJ
0.052 Tc 0 -1.231 TD
[(with)12.1 ( the)12.1 ( HK)12.1 ( Listing)12 ( Rules,)12.1 ( and)12.1 ( disclose)12.1 ( the)12.1 ( number)12.1 ( of)32 ( )]TJ
0.019 Tc 0 Tw T*
[(relevant votes to the extent required by laws, administrative)-1 ( )]TJ
0.066 Tc 0.07 Tw T*
[(regulations,)12.7 ( relevant)12.8 ( regulatory)12.8 ( authorities)12.7 ( or)12.7 ( the)12.7 ( HK)46 ( )]TJ
0.02 Tc 0 Tw T*
[(Listing Rule)-5 (s)-5 (.)]TJ
0.025 Tc -0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(66 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 666.4926 Tm
(Section )Tj
0 Tw T*
(13.39\(4\) of the )Tj
0 -1.273 TD
(HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj213 0 obj<</Length 4215>>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
0.104 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.6 ( board)12.6 ( of)12.6 ( directors,)12.6 ( independent)12.7 ( directors)12.6 ( and)84 ( )]TJ
0.015 Tc 0 Tw 0 -1.231 TD
[(shareholders who are qualified under the relevant conditions)-5 ( )]TJ
0.028 Tc 0.075 Tw T*
[(may)8 ( )0.5 (make)8 ( )0.5 (public)8 ( )0.5 (solicitation)8 ( of)8 ( )0.5 (the)8 ( )0.5 (shareholders\222)8 ( )0.5 (right)8 ( )0.5 (to)8 ( )]TJ
0.026 Tc 0.077 Tw T*
[(v)0.5 (o)0.6 (t)0.5 (e)0.5 (.)6 ( )0.5 (S)0.5 (u)0.6 (c)0.5 (h)6 ( )0.5 (i)0.5 (n)0.6 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)6 ( )0.5 (a)0.6 (s)5.9 ( )0.6 (t)0.5 (h)0.5 (e)6 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (f)0.5 (i)0.5 (c)6.1 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (e)6 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.6 (o)0.5 (n)6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)6 ( )]TJ
0.02 Tc 0.065 Tw T*
[(be )0.5 (sufficiently )0.5 (disclosed )0.5 (to )0.6 (the )0.5 (solicited )0.5 (p)-5 (e)-5 (r)-5 (s)-5 (o)-5 (n)-5 (s)-5 ( )-4.4 (i)-5 (n)-5 ( )-4.5 (r)-5 (e)-5 (s)-5 (p)-5 (e)-5 (c)-4.9 (t)-5 ( )]TJ
0.033 Tc 0.075 Tw T*
[(of)8 ( )0.5 (solicitation)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (shareholders\222)8 ( )0.5 (right)8 ( )0.5 (to)8 ( )0.5 (vote.)8 ( )0.5 (It)8 ( )0.5 (is)8 ( )0.5 (not)8 ( )]TJ
0.054 Tc 0.07 Tw T*
[(permitted)12.4 ( to)12.4 ( solicit)12.4 ( the)12.3 ( shareholders\222)12.3 ( right)12.3 ( to)12.4 ( vote)12.4 ( in)12.3 ( a)29 ( )]TJ
0.025 Tc 0.048 Tw 0 -1.231 TD
[(chargeable )0.5 (or )0.5 (disguised )0.5 (chargeable )0.5 (manner. )0.5 (The )0.5 (Company )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(shall)5 ( )0.5 (not)5 ( )0.5 (require)5 ( )0.5 (the)5 ( )0.5 (minimum)5 ( )0.5 (shareholding)5 ( )0.5 (limitation)5 ( )0.5 (on)5 ( )]TJ
0.025 Tc 0 Tw T*
(the solicitation of the right to vote.)Tj
0.016 Tw 0 -2.462 TD
(When any shareholders\222 general meeting considers matters )Tj
0.056 Tc 0.07 Tw 0 -1.231 TD
[(in)12.7 ( connection)12.7 ( with)12.8 ( the)12.8 ( related)12.7 ( transactions,)12.8 ( the)12.7 ( related)31 ( )]TJ
0.023 Tc 0 Tw T*
[(s)0.5 (ha)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r )0.5 (s)0.5 (ha)0.5 (ll)0.5 ( n)0.5 (o)0.5 (t )0.5 (pa)0.5 (rt)0.5 (i)0.5 (ci)0.5 (pa)0.5 (t)0.5 (e )0.5 (in)0.5 ( t)0.5 (he)0.5 ( )0.5 (vo)0.5 (te)0.5 ( a)0.5 (n)0.5 (d )0.5 (th)0.5 (e )0.5 (n)0.5 (um)0.5 (be)0.5 (r)-2 ( )]TJ
0.055 Tc 0.07 Tw T*
[(of)12.4 ( voting)12.4 ( shares)12.4 ( that)12.3 ( it)12.4 ( represents)12.4 ( shall)12.3 ( not)12.3 ( be)12.3 ( counted)30 ( )]TJ
0.023 Tc 0 Tw T*
[(towards the total number of valid votes. The announcement)-2 ( )]TJ
0.025 Tc 0.006 Tw T*
(of the resolution of the general meeting shall fully disclose )Tj
0 Tw T*
(the votes of the non-related shareholders.)Tj
0.073 Tw 0 -2.462 TD
(Any vote by shareholders must be made by open ballot at )Tj
0.083 Tw 0 -1.231 TD
[(the )0.5 (general )0.5 (meeting )0.5 (unless the meeting )0.5 (chairman )0.5 (makes )0.5 (a )]TJ
0.067 Tw 0 -1.231 TD
(decision in good faith to permit the resolution on relevant )Tj
0.078 Tw T*
(pure procedures or administrative matters to be passed on )Tj
0 Tw T*
(a show of hands.)Tj
0.054 Tc 0.07 Tw 0 -2.462 TD
[(If)12.4 ( any)12.4 ( shareholders)12.4 ( should)12.4 ( give)12.4 ( up)12.4 ( the)12.4 ( voting)12.4 ( right)12.3 ( for)29 ( )]TJ
0.042 Tc 0 -1.231 TD
[(certain)12.5 ( proposal)12.5 ( or)12.5 ( are)12.5 ( restricted)12.5 ( to)12.5 ( be)12.5 ( only)12.5 ( able)12.5 ( to)12.5 ( vote)17 ( )]TJ
0.063 Tc T*
[(for)12.4 ( or)12.4 ( against)12.4 ( certain)12.5 ( proposal)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)38 ( )]TJ
0.066 Tc T*
[(provisions)12.6 ( of)12.6 ( applicable)12.6 ( laws)12.6 ( and)12.6 ( regulations)12.6 ( and)12.6 ( the)41 ( )]TJ
0.025 Tc 0.052 Tw T*
(listing rules of the stock exchange where the shares of the )Tj
0.052 Tc 0.07 Tw T*
[(Company)12.5 ( are)12.5 ( listed,)12.4 ( the)12.5 ( votes)12.5 ( by)12.4 ( those)12.5 ( shareholders)12.5 ( or)27 ( )]TJ
0.043 Tc T*
[(their)12.2 ( representatives)12.2 ( shall)12.2 ( not)12.2 ( be)12.3 ( counted)12.2 ( in)12.2 ( case)12.2 ( of)12.2 ( any)18 ( )]TJ
0.025 Tc 0 Tw T*
(violation of the relevant provisions or restriction.)Tj
ET

endstreamendobj212 0 obj<</Length 6791>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 83)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.081 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)12.9 ( co)0.5 (nvene)0.5 (r)12.9 ( a)0.5 (nd)12.9 ( l)0.5 (awye)0.5 (rs)12.9 ( )0.5 (enga)0.5 (ged)12.9 ( )0.5 (by)12.9 ( th)0.5 (e)12.9 ( Co)0.5 (mpan)0.5 (y)55.9 ( )]TJ
0.05 Tc 0 -1.231 TD
[(shall)12.6 ( verify)12.6 ( the)12.7 ( legitimate)12.7 ( qualification)12.7 ( of)12.7 ( shareholders)25 ( )]TJ
0.04 Tc T*
[(in)12.3 ( accordance)12.4 ( with)12.3 ( the)12.4 ( register)12.4 ( of)12.4 ( shareholders)12.4 ( provided)15 ( )]TJ
0.031 Tc 0.077 Tw T*
[(by)6 ( )0.5 (the)6 ( )0.5 (securities)6 ( )0.5 (depository)6 ( )0.5 (and)6 ( )0.5 (clearing)6 ( )0.5 (institutions,)6.1 ( )0.5 (and)6 ( )]TJ
0.043 Tc 0.07 Tw T*
[(shall)12.1 ( register)12.1 ( the)12.1 ( names)12.1 ( of)12.2 ( shareholders)12.1 ( and)12.1 ( the)12.1 ( number)18 ( )]TJ
0.025 Tc 0.045 Tw T*
(of voting shares each of them holds. The registration shall )Tj
0.037 Tc 0.071 Tw T*
[(end)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (chairperson)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (meeting)12 ( )0.5 (announces)12 ( )0.6 (the)12 ( )]TJ
0.025 Tc 0.065 Tw 0 -1.231 TD
(number of shareholders and proxies attending the meeting )Tj
0 Tw 0 -1.231 TD
(and the total number of voting shares they hold.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 84)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.106 Tc 0.07 Tw 6.541 0 Td
[(A)0.5 (l)0.5 (l)13 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)81 ( )]TJ
0.039 Tc T*
[(officers)12.2 ( shall)12.1 ( be)12.2 ( in)12.2 ( attendance)12.1 ( at)12.1 ( the)12.1 ( meeting)12.1 ( and)12.2 ( accept)14 ( )]TJ
0.091 Tc T*
[(any)12.2 ( inquiries)12.2 ( by)12.3 ( shareholders)12.3 ( if)12.3 ( so)12.3 ( required)12.2 ( by)12.2 ( the)66 ( )]TJ
0.025 Tc 0 Tw T*
(shareholders\222 general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 85)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.029 Tc 0.079 Tw 6.541 0 Td
[(Resolutions)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (shareholders\222)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )]TJ
0.025 Tc 0 Tw T*
(divided into ordinary resolutions and special resolutions.)Tj
0.125 Tc 0.071 Tw 0 -2.462 TD
[(An)12 ( )0.5 (ordinary)12 ( )0.5 (resolution)12 ( )0.5 (must)12.1 ( )0.5 (be)12 ( )0.5 (passed)12 ( )0.5 (by)12 ( )0.6 (v)-0.6 (otes)100 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.231 TD
(representing a majority of the voting rights represented by )Tj
0.023 Tc 0 Tw 0 -1.231 TD
(the shareholders \(including proxies\) present at the meeting.)Tj
0.025 Tc 0.071 Tw 0 -2.462 TD
(A special resolution must be passed by votes representing )Tj
0.041 Tc 0.07 Tw 0 -1.231 TD
[(m)0.5 (or)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( v)0.5 (ot)0.5 (i)0.5 (ng)13 ( r)0.5 (ig)0.5 (h)0.5 (ts)13 ( )0.5 (re)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (te)0.5 (d)13 ( b)0.5 (y)16 ( )]TJ
0.023 Tc 0 Tw T*
(the shareholders \(including proxies\) present at the meeting.)Tj
/T1_1 1 Tf
0.025 Tc -6.541 -2.462 Td
(Article 86)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.104 Tc 0.07 Tw 6.541 0 Td
[(A)12.9 ( shareholder)12.8 ( \(including)12.9 ( proxy\))12.9 ( when)12.8 ( voting)12.9 ( at)12.8 ( a)79 ( )]TJ
0.033 Tc 0.075 Tw T*
[(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.6 (\222)8 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)8 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)8 ( )0.5 (m)0.5 (a)0.5 (y)8 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.6 (c)0.5 (i)0.5 (s)0.5 (e)8.1 ( v)0.6 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (r)0.6 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)8 ( )]TJ
0.025 Tc 0.033 Tw T*
(in accordance with the number of shares carrying the right )Tj
0 Tw T*
(to vote. Each share shall have one voting right.)Tj
0.061 Tc 0.07 Tw 0 -2.462 TD
[(T)0.5 (he)13 ( )0.5 (v)0.5 (ot)0.5 (e)0.5 (s)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( s)0.5 (m)0.5 (a)0.5 (ll)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (me)0.5 (d)0.5 (i)0.5 (um)13 ( )0.5 (in)0.5 (v)0.5 (es)0.5 (t)0.5 (o)0.5 (rs)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)36 ( )]TJ
0.041 Tc 0 -1.231 TD
[(counted)12.2 ( separately)12.1 ( with)12.1 ( respect)12.2 ( to)12.1 ( the)12.1 ( significant)12.1 ( events)16.1 ( )]TJ
0.064 Tc T*
[(that)12.8 ( may)12.9 ( affect)12.8 ( the)12.8 ( interests)12.8 ( of)12.8 ( the)12.8 ( small)12.8 ( and)12.8 ( medium)39 ( )]TJ
0.055 Tc T*
[(investors)12.2 ( to)12.2 ( be)12.2 ( considered)12.2 ( at)12.3 ( the)12.3 ( shareholders\222)12.2 ( general)29.9 ( )]TJ
0.025 Tc 0.064 Tw 0 -1.231 TD
(meeting. The separate vote counting result shall be timely )Tj
0 Tw 0 -1.231 TD
(and publicly disclosed.)Tj
0.047 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( shares)12.4 ( held)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( have)12.4 ( no)12.4 ( voting)12.4 ( rights,)22 ( )]TJ
0.025 Tc 0.015 Tw 0 -1.231 TD
(and that part of the shareholding is not counted as the total )Tj
0.032 Tc 0.076 Tw T*
[(number)7 ( )0.5 (of)7 ( )0.5 (shares)7.1 ( with)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (held)7 ( )0.5 (by)7 ( )0.5 (shareholders)7 ( )]TJ
0.025 Tc 0 Tw T*
(attending the meeting.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 65 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4925 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 618.4926 Tm
(Article 150 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 604.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 538.4925 Tm
(Article )Tj
0 Tw T*
(64 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 496.4925 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 103 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 468.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 454.4925 Tm
(, Article )Tj
-1.852 -1.273 Td
(89 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 426.4925 Tm
(Guidelines)Tj
11 0 0 11 481.8897 362.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(65 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 334.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 320.4925 Tm
(, )Tj
-3.286 -1.273 Td
(Article )Tj
0 Tw 0 -1.273 TD
(103 of the )Tj
11 0 2.9474 11 480.7609 278.4925 Tm
(Company Law)Tj
-0.025 Tw 11 0 0 11 549.9901 278.4925 Tm
(, )Tj
0 Tw -6.191 -1.273 Td
(Section 14 )Tj
T*
(of Appendix )Tj
0 -1.273 TD
(3 to the HK )Tj
T*
(Listing Rules, )Tj
0 -1.273 TD
(Article 78, 79 )Tj
0 -1.273 TD
(and 86 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 180.4925 Tm
(Guidelines)Tj
ET

endstreamendobj211 0 obj<</Length 5900>>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 50 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 80)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.027 Tw 6.541 0 Td
(Any form issued to a shareholder by the board of directors )Tj
0.036 Tc 0.072 Tw 0 -1.231 TD
[(for)11.1 ( )0.5 (appointing)11 ( a)11.1 ( )0.5 (proxy)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (shareholder)11 ( )0.5 (shall)11 ( )0.5 (allow)11 ( )0.5 (the)11 ( )]TJ
0.021 Tc 0 Tw T*
[(shareholder to freely instruct the proxy to cast vote in favor)-3.9 ( )]TJ
0.044 Tc 0.07 Tw T*
[(of)12.2 ( or)12.2 ( against)12.2 ( or)12.2 ( abstention)12.2 ( from,)12.2 ( and)12.2 ( instruct)12.2 ( separately)19 ( )]TJ
0.05 Tc T*
[(a)0.5 (b)0.5 (o)0.5 (u)0.5 (t)13 ( e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (d)0.5 (e)0.5 (a)0.5 (l)0.5 (in)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (s)13 ( t)0.5 (o)13 ( )0.5 (b)0.5 (e)25 ( )]TJ
0.076 Tc T*
[(considered)12.6 ( at)12.5 ( the)12.6 ( meeting.)12.6 ( Securities)12.6 ( depository)12.5 ( and)51 ( )]TJ
0.025 Tc 0.041 Tw T*
(clearing institutions shall be the nominal holders of shares )Tj
0.031 Tc 0.077 Tw 0 -1.231 TD
[(under)6 ( )0.5 (the)6 ( )0.5 (Interc)0.5 (onnection)6 ( )0.5 (Mechanism)6.1 ( f)0.5 (or)6 ( )0.6 (Transactions)6 ( )0.5 (in)6 ( )]TJ
0.025 Tc 0.035 Tw 0 -1.231 TD
(the Mainland and Hong Kong Stock Markets, except those )Tj
0.031 Tc 0.077 Tw T*
[(declared)6 ( )0.5 (according)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (expression)6 ( )0.5 (of)6 ( )0.5 (will)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (actual)6 ( )]TJ
0.045 Tc 0.07 Tw T*
[(holders.)12 ( Such)12.1 ( proxy)12.1 ( statement)12.1 ( shall)12.1 ( contain)12 ( a)12.1 ( statement)20 ( )]TJ
0.054 Tc T*
[(that)12.3 ( in)12.4 ( absence)12.3 ( of)12.3 ( instructions)12.3 ( by)12.4 ( the)12.4 ( shareholders,)12.3 ( his)29 ( )]TJ
0.025 Tc 0 Tw T*
(proxy may vote as he thinks fit.)Tj
0.053 Tc 0.07 Tw 0 -2.462 TD
[(A)12.4 ( voting)12.4 ( ticket)12.4 ( that)12.4 ( is)12.4 ( incomplete,)12.4 ( wrongly)12.5 ( completed,)28 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(ill)0.5 (egi)0.5 (ble,)8.1 ( )0.5 (or)8 ( )0.5 (not)8 ( )0.5 (y)0.5 (et)8 ( )0.5 (c)0.5 (ast,)8.1 ( )0.5 (will)8.1 ( )0.5 (be)8 ( )0.5 (tr)0.5 (eat)0.5 (ed)8 ( )0.5 (as)8.1 ( )0.5 (wai)0.5 (ver)8 ( )0.6 (by)8 ( )0.5 (the)8 ( )]TJ
0.025 Tc 0.054 Tw T*
(voter of his voting rights. The voting result of the number )Tj
0.047 Tw T*
(of shares held by the voter will be treated as \223abstention\224. )Tj
0.012 Tw T*
(When calculating the voting result in respect of the matter, )Tj
0.045 Tw T*
(the abstention vote will be counted towards the votes with )Tj
0 Tw 0 -1.231 TD
(the voting rights and entitled to participate in the poll.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 81)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.034 Tc 0.074 Tw 6.541 0 Td
[(A)9 ( )0.5 (vote)9 ( )0.5 (given)9 ( )0.5 (by)9 ( )0.5 (a)9.1 ( )0.5 (proxy)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (terms)9 ( )0.5 (of)9 ( )]TJ
0.052 Tc 0.07 Tw 0 -1.231 TD
[(the)13 ( pro)0.5 (xy)12.9 ( s)0.5 (tate)0.5 (men)0.5 (t)12.9 ( sha)0.5 (ll)12.9 ( )0.5 (be)12.9 ( v)0.5 (alid)0.5 (,)12.9 ( no)0.5 (twit)0.5 (hsta)0.5 (nding)13 ( the)27 ( )]TJ
0.025 Tc 0.069 Tw T*
(death or loss of capacity of the appointer or revocation of )Tj
0.008 Tw T*
(the proxy or the authority under which the proxy statement )Tj
0.045 Tc 0.07 Tw T*
[(was)12.2 ( executed,)12.2 ( or)12.2 ( the)12.3 ( transfer)12.3 ( of)12.2 ( the)12.2 ( shares)12.2 ( in)12.2 ( respect)12.2 ( of)20 ( )]TJ
0.066 Tc T*
[(which)12.2 ( the)12.3 ( proxy)12.2 ( is)12.3 ( given,)12.2 ( provided)12.3 ( that)12.3 ( the)12.2 ( Company)41 ( )]TJ
0.084 Tc T*
[(d)0.5 (i)0.5 (d)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.6 (r)0.5 (e)0.5 (c)0.6 (e)0.5 (i)0.5 (v)0.6 (e)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (w)0.6 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (n)13 ( )0.5 (n)0.5 (o)0.6 (t)0.5 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (i)0.5 (n)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (n)0.5 (y)59 ( )]TJ
0.043 Tc T*
[(such)12.3 ( matters)12.4 ( prior)12.4 ( to)12.3 ( the)12.3 ( commencement)12.4 ( of)12.3 ( the)12.4 ( relevant)18 ( )]TJ
0.025 Tc -0.025 Tw T*
(meeting.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 82)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.074 Tc 0.07 Tw 6.541 0 Td
[(The)12.1 ( Company)12.1 ( shall)12 ( be)12.1 ( responsible)12.1 ( for)12 ( compiling)12.1 ( the)49 ( )]TJ
0.044 Tc T*
[(attendee)12.4 ( register)12.4 ( which)12.4 ( shall)12.3 ( include,)12.4 ( among)12.4 ( others,)12.4 ( the)19 ( )]TJ
0.039 Tc T*
[(name)12.7 ( of)12.8 ( attendee)12.7 ( \(or)12.8 ( name)12.8 ( of)12.8 ( relevant)12.8 ( unit\),)12.8 ( ID)12.7 ( number,)14 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.231 TD
[(domicile,)7 ( )0.5 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (shares)7.1 ( )0.5 (with)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (that)7.1 ( he)7 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.231 TD
[(holds)12.7 ( or)12.8 ( represents,)12.7 ( and)12.7 ( name)12.8 ( of)12.7 ( the)12.7 ( person)12.8 ( \(or)12.7 ( name)12.8 ( of)16 ( )]TJ
0.025 Tc 0 Tw T*
(relevant unit\) who attends the meeting by proxy.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(62 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 736.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 89 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4925 Tm
(Guidelines)Tj
11 0 0 11 481.8897 426.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(63 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 398.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 266.4926 Tm
(Article 64 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 252.4926 Tm
(Guidelines)Tj
ET

endstreamendobj210 0 obj<</Length 4093>>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 49 \226)Tj
0.04 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.7 ( proxy)12.7 ( statement)12.7 ( issued)12.7 ( by)12.7 ( shareholders)12.6 ( to)12.7 ( authorize)15 ( )]TJ
0.041 Tc 0 -1.231 TD
[(other)12.6 ( persons)12.7 ( to)12.7 ( attend)12.6 ( the)12.7 ( general)12.7 ( meeting)12.7 ( shall)12.7 ( clearly)16 ( )]TJ
0.025 Tc 0 Tw T*
(state the followings:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (the name of the proxies;)]TJ
T*
[(\(ii\) )-583.5 (whether the proxies have the right to vote;)]TJ
0.024 Tc 0 -2.462 TD
[(\()-1 (i)-1 (i)-1 (i)-1 (\))-1 ( )-281.5 (instructions to vote for, against or abstain from voting)-1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(on each of the items in the agenda of the meeting;)Tj
0.042 Tw -2.181 -2.462 Td
[(\(iv\) )-319.5 (the signing date and the effective period of the proxy )]TJ
-0.025 Tw 2.181 -1.231 Td
(statement;)Tj
0.054 Tc 0.07 Tw -2.181 -2.462 Td
[(\()29 (v)29 (\))29 ( )-565.5 (signature)12.6 ( \(or)12.6 ( seal\))12.6 ( of)12.7 ( the)12.6 ( appointing)12.6 ( shareholders.)29 ( )]TJ
0.042 Tc 2.181 -1.231 Td
[(If)12.5 ( the)12.5 ( appointing)12.4 ( shareholder)12.4 ( is)12.5 ( a)12.4 ( legal)12.4 ( entity,)12.4 ( such)17 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(instrument appointing the proxy shall be affixed with )Tj
0 Tw T*
(legal person seal.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 79)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.093 Tc 0.07 Tw 6.541 0 Td
[(P)0.5 (r)0.5 (o)0.5 (x)0.5 (y)13 ( )0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (l)0.5 (o)0.5 (d)0.5 (g)0.5 (e)0.5 (d)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (o)0.5 (m)0.6 (i)0.5 (c)0.5 (i)0.5 (l)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)68 ( )]TJ
0.025 Tc 0.002 Tw 0 -1.231 TD
(Company or other places specified in the notice of meeting )Tj
0.071 Tw 0 -1.231 TD
(24 hours before the relevant meeting for voting according )Tj
0.076 Tw T*
(to the proxy from, or 24 hours before the designated time )Tj
0.054 Tc 0.07 Tw T*
[(of)12.4 ( voting.)12.5 ( Where)12.5 ( the)12.5 ( proxy)12.5 ( form)12.4 ( is)12.4 ( signed)12.4 ( by)12.4 ( a)12.5 ( person)29 ( )]TJ
0.083 Tc T*
[(under)12.6 ( a)12.6 ( proxy)12.5 ( statement)12.5 ( on)12.5 ( behalf)12.5 ( of)12.5 ( the)12.6 ( appointer,)58 ( )]TJ
0.066 Tc T*
[(the)12.9 ( )0.5 (proxy)12.9 ( sta)0.5 (tement)12.9 ( )0.5 (or)12.9 ( other)13 ( authori)0.5 (zation)12.9 ( d)0.5 (ocuments)41 ( )]TJ
0.035 Tc 0.073 Tw T*
[(a)0.5 (ut)0.5 (ho)0.5 (ri)0.5 (z)0.5 (ed)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (b)0.5 (e)10 ( )0.5 (si)0.5 (g)0.5 (ne)0.5 (d)10 ( )0.5 (sh)0.5 (a)0.5 (ll)10 ( )0.5 (b)0.5 (e)10 ( )0.5 (n)0.5 (ot)0.5 (ar)0.5 (i)0.5 (ze)0.5 (d.)10 ( )0.6 (Th)0.5 (e)10 ( )0.5 (no)0.5 (t)0.5 (ar)0.5 (iz)0.5 (e)0.5 (d)10 ( )]TJ
0.045 Tc 0.07 Tw T*
[(proxy)12.6 ( statement)12.5 ( or)12.5 ( other)12.6 ( authorization)12.6 ( documents)12.6 ( shall,)20 ( )]TJ
0.091 Tc T*
[(together)12.1 ( with)12.1 ( the)12.1 ( proxy)12.1 ( form,)12.1 ( be)12.1 ( maintained)12.1 ( at)12.1 ( the)66 ( )]TJ
0.032 Tc 0.076 Tw T*
[(domicile)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (or)7.1 ( )0.5 (other)7 ( )0.5 (places)6.9 ( )0.6 (specified)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0 Tw T*
(notice of meeting.)Tj
0.01 Tc 0.008 Tw 0 -2.462 TD
[(Where the appointer is a legal person, its legal representative)-15 ( )]TJ
0.082 Tc 0.07 Tw 0 -1.231 TD
[(or)12.2 ( such)12.1 ( person)12.1 ( as)12.2 ( is)12.1 ( authorized)12.1 ( by)12.1 ( resolution)12.1 ( of)12.2 ( the)57 ( )]TJ
0.056 Tc T*
[(board)12.8 ( of)12.8 ( directors)12.8 ( or)12.8 ( other)12.8 ( governing)12.8 ( body)12.8 ( may)12.8 ( attend)31 ( )]TJ
0.077 Tc 0 -1.231 TD
[(shareholders\222)12.8 ( general)12.7 ( meetings)12.7 ( of)12.7 ( the)12.8 ( Company)12.8 ( as)12.8 ( a)52 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(representative of the appointer.)Tj
-0.025 Tw 11 0 0 11 481.8897 474.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(61 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 446.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj18 0 obj<</Count 5/Kids[215 0 R 216 0 R 217 0 R 218 0 R 219 0 R]/Parent 9 0 R/Type/Pages>>endobj19 0 obj<</Count 5/Kids[220 0 R 221 0 R 222 0 R 223 0 R 224 0 R]/Parent 9 0 R/Type/Pages>>endobj20 0 obj<</Count 5/Kids[225 0 R 226 0 R 227 0 R 228 0 R 229 0 R]/Parent 9 0 R/Type/Pages>>endobj21 0 obj<</Count 5/Kids[230 0 R 231 0 R 232 0 R 233 0 R 234 0 R]/Parent 9 0 R/Type/Pages>>endobj22 0 obj<</Count 5/Kids[235 0 R 236 0 R 237 0 R 238 0 R 239 0 R]/Parent 9 0 R/Type/Pages>>endobj235 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 240 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 22 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj236 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 241 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 22 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj237 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 242 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 22 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj238 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 243 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 22 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj239 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 244 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 22 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj244 0 obj<</Length 5697>>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 48 \226)Tj
0.042 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(If)13 ( the)13 ( sha)0.5 (reho)0.5 (lder)13 ( is)12.9 ( )0.5 (an)12.9 ( a)0.5 (ccr)0.5 (edit)0.5 (ed)12.9 ( )0.5 (clea)0.5 (ring)13 ( hous)0.5 (e)12.9 ( \()0.5 (or)12.9 ( i)0.5 (ts)17 ( )]TJ
0.025 Tc 0.002 Tw 0 -1.231 TD
(proxy\), it may, as it thinks fit, appoint one or more persons )Tj
0.069 Tc 0.07 Tw T*
[(as)12.8 ( its)12.7 ( proxies)12.7 ( to)12.7 ( attend)12.8 ( and)12.8 ( vote)12.8 ( at)12.8 ( any)12.7 ( shareholders\222)44 ( )]TJ
0.034 Tc 0.074 Tw T*
[(general)9 ( )0.5 (meeting)9 ( )0.5 (or)9.1 ( class)9 ( )0.6 (meeting.)9 ( )0.5 (However,)9 ( )0.5 (if)9 ( )0.5 (more)9 ( )0.5 (than)9 ( )]TJ
0.058 Tc 0.07 Tw T*
[(one)12.2 ( person)12.2 ( is)12.2 ( appointed,)12.2 ( the)12.2 ( instrument)12.2 ( of)12.2 ( proxy)12.2 ( shall)33 ( )]TJ
0.025 Tc 0.035 Tw T*
(specify the number and class of the shares relating to each )Tj
0.044 Tc 0.07 Tw T*
[(such)12.5 ( proxy.)12.6 ( The)12.6 ( proxy)12.6 ( may)12.6 ( be)12.5 ( signed)12.6 ( by)12.5 ( the)12.6 ( authorized)19 ( )]TJ
0.045 Tc 0 -1.231 TD
[(person)12.6 ( of)12.5 ( the)12.6 ( accredited)12.6 ( clearing)12.6 ( house.)12.5 ( Such)12.5 ( person)12.5 ( so)20.1 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.231 TD
[(appointed)7 ( )0.5 (may)7 ( )0.5 (attend)7 ( )0.5 (the)7 ( )0.5 (meeting)7 ( )0.5 (and)6.9 ( )0.6 (exercise)7 ( )0.5 (the)7 ( )0.5 (rights)7 ( )]TJ
0.041 Tc 0.07 Tw T*
[(on)12.1 ( behalf)12.2 ( of)12.2 ( the)12.2 ( accredited)12.2 ( clearing)12.2 ( house)12.2 ( \(or)12.2 ( its)12.1 ( proxy\))16 ( )]TJ
0.074 Tc T*
[(\(not)12.7 ( requiring)12.7 ( presence)12.7 ( of)12.7 ( the)12.7 ( shareholding)12.7 ( voucher,)49 ( )]TJ
0.034 Tc 0.074 Tw T*
[(notarized)9 ( )0.5 (authorization)9 ( )0.5 (and/or)9 ( )0.5 (further)9 ( )0.5 (evidences)9 ( )0.5 (to)9 ( )0.5 (prove)9 ( )]TJ
0.036 Tc 0.072 Tw T*
[(the)11 ( )0.5 (duly)11 ( )0.5 (authorization\))11 ( )0.5 (as)11 ( )0.5 (if)11 ( )0.5 (such)11 ( )0.5 (person)11 ( )0.5 (is)11 ( )0.5 (an)11 ( )0.5 (individual)11 ( )]TJ
0.025 Tc 0 Tw T*
(shareholder of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 77)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.046 Tc 0.07 Tw 6.541 0 Td
[(I)0.5 (n)0.6 (d)0.5 (i)0.5 (v)0.5 (i)0.6 (d)0.5 (u)0.5 (a)0.5 (l)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (i)0.5 (n)13 ( )0.6 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)21 ( )]TJ
0.045 Tc T*
[(shall)12.5 ( present)12.5 ( their)12.5 ( personal)12.5 ( identity)12.5 ( cards)12.6 ( or)12.5 ( other)12.5 ( valid)20 ( )]TJ
0.089 Tc T*
[(ce)0.5 (rtific)0.5 (ates)13 ( or)12.9 ( )0.5 (docume)0.5 (nts)12.9 ( )0.5 (or)12.9 ( sto)0.5 (ck)12.9 ( a)0.5 (ccoun)0.5 (t)12.9 ( ca)0.5 (rd)12.9 ( fo)0.5 (r)64 ( )]TJ
0.027 Tc 0.081 Tw T*
[(identification.)2 ( )0.5 (Proxies)2 ( )0.5 (attending)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( )0.5 (shall)2 ( )0.5 (present)2 ( )]TJ
0.025 Tc 0.009 Tw T*
(their personal identity cards and the proxy statements from )Tj
0 Tw 0 -1.231 TD
(the shareholder.)Tj
0.098 Tc 0.07 Tw 0 -2.462 TD
[(Corporate)12.7 ( shareholders)12.8 ( shall)12.8 ( be)12.8 ( represented)12.8 ( by)12.8 ( its)73 ( )]TJ
0.059 Tc 0 -1.231 TD
[(legal)12.2 ( representative)12.2 ( or)12.2 ( proxies)12.1 ( authorized)12.2 ( by)12.1 ( the)12.2 ( legal)34 ( )]TJ
0.095 Tc T*
[(representative.)12.1 ( Legal)12.1 ( representatives)12.2 ( attending)12.1 ( the)70 ( )]TJ
0.07 Tc T*
[(meeting)12.6 ( shall)12.6 ( present)12.7 ( their)12.6 ( personal)12.6 ( identity)12.6 ( cards)12.6 ( or)45 ( )]TJ
0.051 Tc T*
[(valid)12.4 ( documents)12.4 ( that)12.4 ( can)12.4 ( prove)12.4 ( its)12.4 ( identity)12.4 ( as)12.5 ( the)12.5 ( legal)26 ( )]TJ
0.045 Tc T*
[(representative.)12.3 ( Proxies)12.3 ( authorized)12.3 ( to)12.3 ( attend)12.3 ( the)12.4 ( meeting)20 ( )]TJ
T*
[(shall)12.5 ( present)12.5 ( their)12.5 ( personal)12.5 ( identity)12.5 ( cards)12.5 ( or)12.5 ( the)12.5 ( written)20 ( )]TJ
0.029 Tc 0.079 Tw T*
[(proxy)4 ( )0.5 (statement)4 ( )0.5 (legally)4.1 ( )0.5 (issued)4 ( )0.5 (by)4.1 ( )0.5 (the)4 ( )0.5 (legal)4 ( )0.5 (representative)4.1 ( )]TJ
0.025 Tc 0 Tw T*
(of the legal person shareholder.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 78)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.058 Tc 0.07 Tw 6.541 0 Td
[(If)12.2 ( shareholder)12.3 ( shall)12.3 ( appoint)12.2 ( his)12.3 ( proxy)12.3 ( in)12.3 ( writing,)12.3 ( such)33 ( )]TJ
0.054 Tc T*
[(in)0.5 (st)0.5 (rum)0.5 (en)0.5 (t)12.9 ( a)0.5 (pp)0.5 (oi)0.5 (nti)0.5 (ng)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (pro)0.5 (xy)13 ( s)0.5 (hal)0.5 (l)12.9 ( )0.5 (be)12.9 ( )0.5 (si)0.5 (gne)0.5 (d)12.9 ( )0.5 (by)13 ( th)0.5 (e)29 ( )]TJ
0.057 Tc T*
[(appointing)12.2 ( shareholder)12.2 ( or)12.1 ( the)12.2 ( proxy)12.2 ( who)12.1 ( is)12.2 ( authorized)32 ( )]TJ
0.069 Tc 0 -1.231 TD
[(in)12.5 ( writing,)12.5 ( or)12.5 ( if)12.4 ( the)12.4 ( appointing)12.5 ( shareholder)12.4 ( is)12.5 ( a)12.5 ( legal)44 ( )]TJ
0.025 Tc 0.063 Tw 0 -1.231 TD
(entity, either affixed with legal person seal or signed by a )Tj
0 Tw T*
(director, or the duly authorized proxy.)Tj
11 0 0 11 481.8897 538.4926 Tm
(Article 60 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 524.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 266.4926 Tm
(Article )Tj
0 Tw T*
(60 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 238.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 224.4926 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 61 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 196.4926 Tm
(Guidelines)Tj
ET

endstreamendobj243 0 obj<</Length 4683>>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 47 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 75)Tj
/T1_0 1 Tf
0 Tc ( )Tj
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 (and)11 ( )0.5 (other)11 ( )0.5 (conveners)11 ( )0.5 (shall)11 ( )0.5 (take)11 ( )0.5 (all)11 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.231 TD
[(ne)0.5 (ce)0.5 (ss)0.5 (ary)13 ( me)0.5 (asu)0.5 (re)0.5 (s)12.9 ( t)0.5 (o)12.9 ( e)0.5 (ns)0.5 (ure)13 ( th)0.5 (at)12.9 ( )0.5 (the)13 ( ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( m)0.5 (ee)0.5 (ting)13 ( is)13 ( )]TJ
0.053 Tc T*
[(conducted)12.4 ( in)12.4 ( an)12.4 ( orderly)12.4 ( manner)12.4 ( and)12.5 ( shall)12.5 ( take)12.5 ( steps)12.5 ( to)28 ( )]TJ
0.03 Tc 0.078 Tw T*
[(prevent)5 ( )0.5 (any)5 ( )0.5 (activities)5 ( )0.5 (interfering)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (and)5 ( )]TJ
0.048 Tc 0.07 Tw T*
[(infringing)12.1 ( the)12.2 ( legal)12.2 ( interests)12.2 ( of)12.2 ( shareholders)12.2 ( and)12.2 ( report)23 ( )]TJ
0.025 Tc 0 Tw T*
(such activities to the relevant authority.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 76)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.085 Tc 0.07 Tw 6.541 0 Td
[(All)12.1 ( ordinary)12.2 ( shareholders)12.2 ( \(including)12.2 ( the)12.2 ( preference)60.1 ( )]TJ
0.025 Tc 0.05 Tw T*
(shareholders with voting rights resumed\) registered on the )Tj
0.077 Tw T*
(date of registration shall have the right to attend and vote )Tj
0.039 Tc 0.07 Tw T*
[(at)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( relevant)12.4 ( laws,)14 ( )]TJ
0.025 Tc 0.074 Tw T*
[(regulations, )0.5 (the )0.6 (listing )0.6 (rules )0.6 (of )0.5 (the )0.6 (place )0.5 (where )0.5 (the )0.6 (shares )]TJ
0.029 Tc 0.079 Tw T*
[(o)0.5 (f)4 ( )0.5 (t)0.6 (h)0.5 (e)4 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)4 ( )0.5 (a)0.5 (r)0.5 (e)4.1 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (d)4 ( )0.5 (a)0.5 (n)0.6 (d)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.6 (s)4 ( )0.5 (A)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)4 ( )0.5 (o)0.5 (f)4 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association.)Tj
0.05 Tc 0.07 Tw 0 -2.462 TD
[(A)0.6 (n)0.5 (y)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)13 ( )0.5 (w)0.6 (h)0.6 (o)13 ( )0.5 (i)0.6 (s)13 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (i)0.6 (t)0.5 (l)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (n)0.6 (d)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (e)13 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (a)25 ( )]TJ
0.04 Tc 0 -1.231 TD
[(general)12.4 ( meeting)12.5 ( shall)12.5 ( be)12.5 ( entitled)12.5 ( to)12.5 ( appoint)12.5 ( one)12.4 ( or)12.5 ( more)15 ( )]TJ
0.039 Tc T*
[(persons)12.4 ( \(whether)12.5 ( such)12.4 ( person)12.4 ( is)12.4 ( a)12.5 ( shareholder)12.4 ( or)12.5 ( not\))12.5 ( as)14 ( )]TJ
0.025 Tc 0.061 Tw T*
(his proxy to attend and vote on his behalf, and a proxy so )Tj
0.048 Tw T*
(appointed shall be entitled to exercise the following rights )Tj
0 Tw 0 -1.231 TD
(according to the authorizations from that shareholder:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (the shareholder\222s right to speak at the meeting;)]TJ
T*
[(\(ii\) )-583.5 (the right to demand or join in demand for a poll; and)]TJ
0.067 Tc 0.07 Tw T*
[(\()42 (i)42 (i)42 (i)42 (\))42 ( )-168.5 (u)0.5 (nl)0.5 (e)0.5 (ss)13 ( )0.5 (ot)0.5 (h)0.5 (er)0.5 (w)0.5 (i)0.5 (se)13 ( )0.5 (pr)0.5 (e)0.5 (sc)0.5 (r)0.5 (ib)0.5 (e)0.5 (d)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (a)0.5 (pp)0.5 (l)0.5 (ic)0.5 (a)0.5 (bl)0.5 (e)13 ( l)0.5 (i)0.5 (st)0.5 (i)0.5 (ng)42 ( )]TJ
0.059 Tc 2.181 -1.231 Td
[(rules)12.7 ( or)12.6 ( other)12.7 ( securities)12.7 ( laws)12.7 ( and)12.7 ( regulations,)12.6 ( the)34 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(right)5 ( )0.5 (to)5 ( )0.5 (vote)5 ( )0.5 (by)5 ( )0.5 (hands)5 ( )0.5 (or)5 ( )0.5 (on)5 ( )0.5 (a)5 ( )0.5 (poll,)5 ( )0.5 (but)5 ( )0.6 (a)5 ( )0.5 (proxy)5 ( )0.5 (of)5 ( )0.5 (a)5.1 ( )]TJ
0.059 Tc 0.07 Tw T*
[(shareholder)12.4 ( who)12.4 ( has)12.4 ( appointed)12.5 ( more)12.4 ( than)12.5 ( one)12.5 ( \()12.5 (1)12.4 (\))34 ( )]TJ
0.025 Tc 0 Tw T*
(proxy may only vote on a poll.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 58 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4925 Tm
(Guidelines)Tj
11 0 0 11 481.8897 666.4925 Tm
(Article )Tj
0 Tw T*
(59 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 638.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 624.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 59 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 596.4925 Tm
(Guidelines)Tj
ET

endstreamendobj242 0 obj<</Length 6327>>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 46 \226)Tj
0.048 Tw 13 0 0 13 141.7323 776.3179 Tm
(Save for the elections of directors and supervisors held by )Tj
0.039 Tc 0.07 Tw 0 -1.231 TD
[(adopting)12.2 ( cumulative)12.3 ( voting)12.2 ( system,)12.2 ( each)12.3 ( candidate)12.2 ( for)12.2 ( a)14 ( )]TJ
0.03 Tc 0.078 Tw T*
[(director)5 ( )0.5 (or)5 ( )0.5 (supervisor)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (proposed)5 ( )0.5 (by)5 ( )0.5 (way)5 ( )0.5 (of)5 ( )0.5 (single)5.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(proposal.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 73)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.066 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( notice)12.6 ( of)12.6 ( the)12.5 ( shareholders\222)12.6 ( general)12.6 ( meeting)12.6 ( shall)41 ( )]TJ
0.076 Tc T*
[(be)12.6 ( delivered)12.6 ( to)12.6 ( shareholders)12.7 ( \(with)12.7 ( or)12.6 ( without)12.7 ( voting)51.1 ( )]TJ
0.053 Tc 0 -1.231 TD
[(rights)12.9 ( at)12.8 ( the)12.9 ( general)12.9 ( meeting\))12.9 ( personally)12.9 ( or)12.9 ( by)12.9 ( postage)28 ( )]TJ
0.055 Tc 0 -1.231 TD
[(prepaid)12.3 ( mails)12.3 ( at)12.3 ( the)12.3 ( address)12.3 ( of)12.3 ( the)12.3 ( recipient)12.3 ( subject)12.3 ( to)30 ( )]TJ
0.039 Tc T*
[(those)12.8 ( recorded)12.8 ( in)12.8 ( the)12.9 ( register)12.8 ( of)12.9 ( shareholders,)12.8 ( or)12.9 ( subject)14 ( )]TJ
0.051 Tc T*
[(to)12.4 ( compliance)12.4 ( with)12.5 ( the)12.5 ( applicable)12.5 ( laws)12.5 ( and)12.5 ( regulations)26 ( )]TJ
0.039 Tc T*
[(a)0.5 (nd)12.9 ( t)0.5 (he)13 ( li)0.5 (sti)0.5 (ng)12.9 ( )0.5 (rul)0.5 (es)13 ( of)13 ( th)0.5 (e)12.9 ( p)0.5 (la)0.5 (ce)12.9 ( )0.5 (wh)0.5 (ere)13 ( t)0.5 (he)12.9 ( )0.5 (sh)0.5 (are)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)14.1 ( )]TJ
0.076 Tc T*
[(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 ( a)0.5 (r)0.5 (e)13 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (e)0.5 (d)0.5 (,)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (pu)0.5 (b)0.5 (l)0.5 (is)0.5 (h)0.5 (e)0.5 (d)13 ( )0.5 (at)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)0.5 (\222)13 ( s)51.1 ( )]TJ
0.058 Tc T*
[(website)12.6 ( and)12.5 ( the)12.6 ( website)12.6 ( designated)12.6 ( by)12.5 ( the)12.6 ( Hong)12.5 ( Kong)33 ( )]TJ
0.025 Tc 0.063 Tw T*
(Stock Exchange. If an announcement shall be made to the )Tj
0.03 Tc 0.078 Tw T*
[(shareholders)5 ( )0.5 (of)5 ( )0.5 (overseas-listed)5 ( )0.5 (foreign)5 ( )0.5 (shares)5 ( )0.5 (pursuant)5 ( )0.5 (to)5 ( )]TJ
0.052 Tc 0.07 Tw T*
[(the)12.4 ( Articles)12.3 ( of)12.4 ( Association,)12.3 ( the)12.4 ( relevant)12.4 ( announcement)27 ( )]TJ
0.072 Tc T*
[(shall)12.7 ( be)12.7 ( published)12.7 ( in)12.8 ( the)12.8 ( manner)12.7 ( required)12.7 ( by)12.7 ( the)12.7 ( HK)47 ( )]TJ
0.06 Tc T*
[(Listing)12.5 ( Rules.)12.6 ( The)12.6 ( notice)12.6 ( of)12.6 ( the)12.6 ( shareholders\222)12.5 ( general)35 ( )]TJ
0.044 Tc T*
[(meeting)12.1 ( to)12.1 ( the)12 ( shareholders)12 ( of)12 ( domestic-listed)12 ( domestic)19 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shares may also be made by way of announcement.)Tj
0.058 Tc 0.07 Tw 0 -2.462 TD
[(T)0.6 (h)0.5 (e)13 ( )0.6 (t)0.5 (e)0.6 (r)0.5 (m)13.1 ( )0.5 (\223)0.5 (a)0.6 (n)0.6 (n)0.5 (o)0.5 (u)0.6 (n)0.5 (c)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (\224)13 ( )0.6 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.5 (r)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (e)0.6 (c)0.5 (e)0.6 (d)0.5 (i)0.5 (n)0.6 (g)33 ( )]TJ
0.07 Tc 0 -1.231 TD
[(paragraph)12.6 ( shall)12.6 ( be)12.7 ( published)12.6 ( in)12.6 ( one)12.6 ( or)12.6 ( more)12.7 ( national)45 ( )]TJ
0.038 Tc T*
[(newspapers)12.4 ( designated)12.3 ( by)12.3 ( securities)12.3 ( regulatory)12.3 ( authority)13 ( )]TJ
0.05 Tc T*
[(u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (i)0.5 (l)13 ( )0.5 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)25 ( )]TJ
0.123 Tc T*
[(After)12.6 ( the)12.7 ( publication)12.7 ( of)12.7 ( such)12.6 ( announcement,)12.7 ( all)98 ( )]TJ
0.068 Tc T*
[(shareholders)12.4 ( of)12.4 ( domestic-listed)12.4 ( domestic)12.4 ( shares)12.4 ( shall)43 ( )]TJ
0.063 Tc T*
[(be)12.9 ( deemed)12.9 ( to)12.8 ( have)12.9 ( received)12.8 ( the)12.8 ( relevant)12.8 ( notice)12.9 ( of)12.8 ( the)38 ( )]TJ
0.025 Tc 0 Tw T*
(shareholders\222 general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 74)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.07 Tc 0.07 Tw 6.541 0 Td
[(Subsequent)12.4 ( to)12.4 ( the)12.4 ( dispatch)12.4 ( of)12.4 ( a)12.4 ( notice)12.4 ( of)12.4 ( the)12.5 ( general)45 ( )]TJ
0.077 Tc T*
[(meeting,)12.6 ( the)12.6 ( general)12.7 ( meeting)12.7 ( shall)12.6 ( not)12.7 ( be)12.7 ( postponed)52 ( )]TJ
0.055 Tc T*
[(or)12.8 ( cancelled)12.8 ( without)12.8 ( proper)12.8 ( reasons,)12.7 ( and)12.8 ( the)12.8 ( proposals)30 ( )]TJ
0.045 Tc T*
[(set)12.3 ( out)12.3 ( in)12.3 ( the)12.4 ( notice)12.3 ( of)12.3 ( the)12.4 ( general)12.4 ( meeting)12.4 ( shall)12.3 ( not)12.3 ( be)20.1 ( )]TJ
0.042 Tc 0 -1.231 TD
[(withdrawn.)12.9 ( Once)12.9 ( the)12.9 ( meeting)12.9 ( is)12.9 ( postponed)12.9 ( or)12.9 ( cancelled,)17 ( )]TJ
0.086 Tc 0 -1.231 TD
[(the)12.6 ( convener)12.6 ( shall)12.6 ( make)12.6 ( an)12.6 ( announcement)12.6 ( and)12.5 ( give)61.1 ( )]TJ
0.025 Tc 0 Tw T*
[(r)0.5 (e)0.5 (a)0.6 (s)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (o)0.5 (f)0.6 ( )0.5 (a)0.5 (t)0.5 ( )0.5 (l)0.5 (e)0.6 (a)0.5 (s)0.5 (t)0.5 ( )0.5 (2)0.5 ( )0.6 (w)0.5 (o)0.5 (r)0.5 (k)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)0.5 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (o)0.5 (r)0.5 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.5 (l )]TJ
T*
(date of the meeting.)Tj
-0.025 Tw 11 0 0 11 481.8897 698.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(57 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 670.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 628.4926 Tm
(Section 7\(1\) )Tj
T*
(and \(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -26.364 TD
(Article 57 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 268.4926 Tm
(Guidelines)Tj
ET

endstreamendobj241 0 obj<</Length 4806>>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 45 \226)Tj
0.044 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()19 (v)19 (i)19 (\))19 ( )-272.5 (contain)12.3 ( the)12.4 ( full)12.4 ( text)12.4 ( of)12.4 ( any)12.3 ( special)12.3 ( resolution)12.3 ( to)12.3 ( be)19 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(proposed and adopted at the meeting;)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(\()22 (v)22 (i)22 (i)22 (\))22 ( )33.5 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (a)0.5 (i)0.5 (n)13.1 ( )0.5 (a)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.6 (s)0.5 (p)0.6 (i)0.5 (c)0.5 (u)0.6 (o)0.5 (u)0.6 (s)13 ( )0.6 (s)0.5 (t)0.5 (a)0.6 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)22 ( )]TJ
0.025 Tc 0.052 Tw 2.181 -1.231 Td
[(entitled )0.5 (to )0.5 (attend )0.5 (and )0.5 (vote )0.5 (at )0.5 (such )0.5 (meeting )0.5 (is )0.5 (entitled )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(to)4 ( )0.5 (appoint)4 ( )0.5 (one)4 ( )0.5 (or)4.1 ( )0.5 (more)4 ( )0.5 (proxies)4 ( )0.6 (to)4 ( )0.5 (attend)4 ( )0.5 (and)4 ( )0.5 (vote)4 ( )0.5 (at)4 ( )]TJ
0.025 Tc 0.057 Tw T*
(such meeting on his behalf and that a proxy does not )Tj
0 Tw 0 -1.231 TD
(need not be a shareholder of the Company;)Tj
0.059 Tw -2.181 -2.462 Td
[(\(viii\) )303.5 (specify )0.5 (the )0.5 (date )0.5 (of )0.5 (registration )0.5 (of )0.5 (equity )0.5 (entitlements )]TJ
0.097 Tc 0.07 Tw 2.181 -1.231 Td
[(for)12.9 ( sh)0.5 (areholders)13 ( entitled)12.9 ( )0.5 (to)13 ( attend)12.9 ( the)13 ( general)72 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(meeting;)Tj
0.043 Tc 0.07 Tw -2.181 -2.462 Td
[(\()18 (i)18 (x)18 (\))18 ( )-273.5 (specify)12.6 ( the)12.5 ( time)12.5 ( and)12.6 ( place)12.6 ( for)12.6 ( lodging)12.5 ( proxy)12.5 ( forms)18 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(for the relevant meeting.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 72)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.076 Tw 6.541 0 Td
(Where the elections of directors and supervisors are to be )Tj
0.043 Tc 0.07 Tw T*
[(discussed,)12.9 ( a)12.8 ( notice)12.8 ( of)12.8 ( the)12.9 ( shareholders\222)12.9 ( general)12.9 ( meeting)18 ( )]TJ
0.048 Tc T*
[(shall)12.6 ( fully)12.6 ( disclose)12.6 ( the)12.6 ( particulars)12.6 ( of)12.6 ( the)12.6 ( candidates)12.6 ( for)23 ( )]TJ
0.056 Tc T*
[(directors)12.8 ( and)12.8 ( supervisors)12.8 ( and)12.8 ( shall)12.8 ( at)12.8 ( least)12.8 ( include)12.8 ( the)31 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(following contents:)Tj
0.028 Tc 0.08 Tw 0 -2.462 TD
[(\()3 (i)3 (\))3 ( )-803.5 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 (a)0.5 (l)3 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.5 (r)0.5 (s)3 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)3 ( )0.5 (a)0.5 (s)3 ( )0.5 (e)0.6 (d)0.5 (u)0.5 (c)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)3 ( )0.5 (b)0.6 (a)0.5 (c)0.5 (k)0.5 (g)0.5 (r)0.5 (o)0.6 (u)0.5 (n)0.5 (d)0.5 (,)3 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(working experience and part-time job;)Tj
0.051 Tc 0.07 Tw -2.181 -2.462 Td
[(\()26 (i)26 (i)26 (\))26 ( )-487.5 (whether)12.6 ( or)12.5 ( not)12.5 ( the)12.5 ( candidate)12.6 ( has)12.6 ( any)12.6 ( related)12.5 ( party)26 ( )]TJ
0.07 Tc 2.181 -1.231 Td
[(relationship)12.8 ( with)12.9 ( the)12.9 ( Company)12.8 ( or)12.9 ( its)12.9 ( controlling)45 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders and de facto controllers;)Tj
0.04 Tc 0.07 Tw -2.181 -2.462 Td
[(\()15 (i)15 (i)15 (i)15 (\))15 ( )-195.5 (disclose)12.1 ( the)12.2 ( number)12.1 ( of)12.1 ( shares)12.1 ( of)12.2 ( the)12.1 ( Company)12.1 ( held)15 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(by the candidate;)Tj
0.069 Tc 0.07 Tw -2.181 -2.462 Td
[(\()44 (i)44 (v)44 (\))44 ( )-247.5 (w)0.6 (h)0.5 (e)0.6 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (a)0.6 (n)0.5 (d)0.6 (i)0.5 (d)0.5 (a)0.6 (t)0.6 (e)13 ( )0.6 (h)0.5 (a)0.6 (s)13 ( )0.6 (b)0.5 (e)0.6 (e)0.5 (n)13.1 ( )0.5 (s)0.6 (u)0.5 (b)0.6 (j)0.5 (e)0.6 (c)0.5 (t)13.1 ( )0.5 (t)0.6 (o)44 ( )]TJ
0.025 Tc 0.082 Tw 2.181 -1.231 Td
(penalties by the securities regulatory authority at the )Tj
0.036 Tw T*
(place where the shares of the Company are listed and )Tj
0.065 Tw 0 -1.231 TD
(other relevant authorities as well as sanctions by any )Tj
0 Tw 0 -1.231 TD
(stock exchange;)Tj
0.062 Tc 0.07 Tw -2.181 -2.462 Td
[(\()37 (v)37 (\))37 ( )-557.5 (other)12.6 ( information)12.7 ( required)12.7 ( to)12.7 ( be)12.6 ( disclosed)12.6 ( by)12.7 ( the)37.1 ( )]TJ
0.025 Tc 0.047 Tw 2.181 -1.231 Td
(securities regulatory authority and the listing rules of )Tj
0 Tw T*
(the place where the shares of the Company are listed.)Tj
11 0 0 11 481.8897 522.4925 Tm
(Article 56 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 508.4925 Tm
(Guidelines)Tj
ET

endstreamendobj240 0 obj<</Length 4420>>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
0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Unless)12.2 ( otherwise)12.2 ( required)12.2 ( by)12.2 ( the)12.2 ( preceding)12.2 ( paragraph,)30 ( )]TJ
0.043 Tc 0 -1.231 TD
[(the)12.4 ( convener)12.5 ( shall)12.5 ( not)12.4 ( amend)12.5 ( the)12.5 ( proposals)12.5 ( listed)12.5 ( in)12.5 ( the)18 ( )]TJ
0.062 Tc T*
[(aforesaid)12.8 ( notice)12.8 ( or)12.8 ( add)12.8 ( any)12.7 ( new)12.7 ( proposals)12.7 ( subsequent)37 ( )]TJ
0.052 Tc T*
[(to)12.4 ( the)12.3 ( dispatch)12.3 ( of)12.3 ( a)12.3 ( notice)12.3 ( of)12.3 ( the)12.4 ( shareholders\222)12.3 ( general)27 ( )]TJ
0.025 Tc -0.025 Tw T*
(meeting.)Tj
0 Tw 0 -2.462 TD
(The shareholders\222 general meeting shall not vote and adopt )Tj
0.04 Tw 0 -1.231 TD
(a resolution on any proposal that is not listed in the notice )Tj
0.027 Tw 0 -1.231 TD
(of the shareholders\222 general meeting or that is inconsistent )Tj
0 Tw T*
(with this Article.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 71)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.027 Tw 6.541 0 Td
[(The )0.5 (notice )0.5 (of the )0.5 (shareholders\222 )0.5 (general )0.5 (meeting )0.5 (shall )0.5 (meet )]TJ
0 Tw T*
(the following requirements:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (be in writing;)]TJ
T*
[(\(ii\) )-583.5 (specify the place, date and period of the meeting;)]TJ
T*
[(\(iii\) )-280.5 (state the matters to be discussed at the meeting;)]TJ
0.071 Tc 0.07 Tw 0 -2.462 TD
[(\()46 (i)46 (v)46 (\))46 ( )-245.5 (provide)12.2 ( such)12.2 ( information)12.2 ( and)12.3 ( explanation)12.3 ( as)12.2 ( are)46 ( )]TJ
0.095 Tc 2.181 -1.231 Td
[(necessary)12.2 ( for)12.2 ( the)12.2 ( shareholders)12.2 ( to)12.2 ( make)12.2 ( a)12.2 ( wise)70 ( )]TJ
0.054 Tc 0 -1.231 TD
[(decision)12.2 ( on)12.2 ( the)12.2 ( matters)12.2 ( to)12.2 ( be)12.3 ( discussed,)12.2 ( including)29 ( )]TJ
0.107 Tc T*
[(\(without)12.7 ( limitation\))12.7 ( provision)12.8 ( of)12.7 ( the)12.8 ( specific)82 ( )]TJ
0.029 Tc 0.079 Tw T*
[(c)0.5 (o)0.6 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)4 ( )0.5 (a)0.6 (n)0.5 (d)4 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (s)4 ( )0.5 (\()0.6 (i)0.5 (f)4 ( )0.5 (a)0.5 (n)0.5 (y)0.6 (\))4 ( )0.5 (f)0.5 (o)0.5 (r)4 ( )0.6 (t)0.5 (h)0.5 (e)4 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.6 (a)0.5 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)4 ( )]TJ
0.043 Tc 0.07 Tw T*
[(contemplated)12.4 ( and)12.4 ( careful)12.4 ( explanation)12.4 ( of)12.4 ( the)12.4 ( causes)18 ( )]TJ
0.021 Tc 0 Tw T*
[(and consequences thereof when the company proposes)-4 ( )]TJ
0.066 Tc 0.07 Tw T*
[(combination,)12.2 ( share)12.2 ( repurchase,)12.2 ( reorganization)12.2 ( of)41 ( )]TJ
0.025 Tc 0 Tw T*
(share capital or other restructuring;)Tj
0.048 Tc 0.07 Tw -2.181 -2.462 Td
[(\()23 (v)23 (\))23 ( )-571.5 (contain)12.7 ( disclosure)12.7 ( of)12.7 ( the)12.7 ( nature)12.7 ( and)12.7 ( extent,)12.6 ( if)12.7 ( any,)23 ( )]TJ
0.038 Tc 2.181 -1.231 Td
[(of)12.3 ( the)12.3 ( material)12.3 ( interests)12.2 ( of)12.3 ( any)12.3 ( director,)12.3 ( supervisor,)13 ( )]TJ
0.08 Tc T*
[(president)12.9 ( and)12.8 ( other)12.9 ( senior)12.9 ( management)12.9 ( officers)55 ( )]TJ
0.055 Tc T*
[(in)12.1 ( the)12.1 ( matters)12 ( to)12.1 ( be)12.1 ( discussed;)12 ( and)12.1 ( explanation)12.1 ( of)30 ( )]TJ
0.047 Tc T*
[(the)12.2 ( difference)12.2 ( if)12.2 ( the)12.2 ( effect)12.2 ( which)12.2 ( the)12.2 ( matters)12.3 ( to)12.2 ( be)22 ( )]TJ
0.066 Tc 0 -1.231 TD
[(discussed)12.6 ( will)12.5 ( have)12.6 ( on)12.5 ( such)12.6 ( director,)12.6 ( supervisor,)40.9 ( )]TJ
0.08 Tc 0 -1.231 TD
[(president)12.9 ( and)12.8 ( other)12.9 ( senior)12.9 ( management)12.9 ( officers)55 ( )]TJ
0.062 Tc T*
[(in)12.6 ( their)12.6 ( capacity)12.6 ( as)12.6 ( shareholders)12.6 ( in)12.6 ( so)12.6 ( far)12.6 ( as)12.6 ( it)12.6 ( is)37 ( )]TJ
0.044 Tc T*
[(d)0.5 (i)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (e)0.5 (nt)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)13 ( o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)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)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)19 ( )]TJ
0.025 Tc 0 Tw T*
(same class;)Tj
-0.025 Tw 11 0 0 11 481.8897 602.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(56 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 574.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj230 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 245 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 21 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj231 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 246 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 21 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj232 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 247 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 21 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj233 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 248 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 21 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj234 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 249 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 21 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj249 0 obj<</Length 6719>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 69)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.031 Tc 0.077 Tw 6.541 0 Td
[(When)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (convenes)6 ( )0.5 (an)6 ( )0.5 (annual)6 ( )0.5 (general)6 ( )0.5 (meeting,)6 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.231 TD
(a notice to notify shareholders shall be given no later than )Tj
0.06 Tc 0.07 Tw T*
[(twenty)12.1 ( business)12.1 ( days)12.1 ( prior)12.1 ( to)12.1 ( the)12.2 ( date)12.2 ( of)12.1 ( the)12.1 ( meeting;)35 ( )]TJ
T*
[(when)12.1 ( the)12.1 ( Company)12.2 ( convenes)12.1 ( an)12.2 ( extraordinary)12.1 ( general)35 ( )]TJ
0.026 Tc 0.082 Tw T*
[(me)0.5 (eti)0.5 (ng,)1 ( )0.5 (a)1 ( )0.5 (n)0.5 (otic)0.5 (e)1 ( )0.5 (to)1 ( )0.5 (n)0.5 (otif)0.5 (y)1 ( )0.5 (sha)0.5 (re)0.5 (holde)0.5 (rs)1 ( )0.5 (s)0.5 (hal)0.5 (l)1 ( )0.5 (be)1 ( )0.5 (gi)0.5 (ven)1 ( )0.5 (n)0.5 (o)0.9 ( )]TJ
0.034 Tc 0.074 Tw T*
[(later)9.1 ( )0.5 (than)9 ( )0.5 (ten)9 ( )0.5 (business)9 ( )0.5 (days)9 ( )0.5 (or)9 ( )0.5 (fifteen)9.1 ( )0.5 (days,)9 ( )0.5 (whichever)9 ( )0.5 (is)9 ( )]TJ
0.025 Tc 0.057 Tw T*
(longer, prior to the date of the meeting. Shareholders who )Tj
0.038 Tc 0.07 Tw 0 -1.231 TD
[(intend)12.9 ( to)12.8 ( attend)12.9 ( the)12.8 ( meeting)12.8 ( shall)12.9 ( serve)12.9 ( on)12.9 ( the)12.9 ( Company)13 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(written)3 ( )0.5 (replies)3 ( )0.5 (of)3 ( )0.5 (their)3 ( )0.6 (intention)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (within)3 ( )0.5 (the)3 ( )0.5 (time)3 ( )]TJ
0.025 Tc 0 Tw T*
(specified in the notice of the meeting.)Tj
0.031 Tc 0.077 Tw 0 -2.462 TD
[(Th)0.5 (e)6 ( )0.5 (da)0.5 (te)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (su)0.5 (ch)6 ( )0.5 (no)0.5 (ti)0.5 (ce)6 ( )0.5 (a)0.5 (nd)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (da)0.5 (te)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (me)0.5 (eti)0.5 (ng)6 ( )0.5 (sh)0.5 (al)0.5 (l)6 ( )]TJ
0.066 Tc 0.07 Tw 0 -1.231 TD
[(be)12.2 ( excluded)12.2 ( in)12.2 ( the)12.3 ( calculation)12.2 ( of)12.2 ( the)12.2 ( aforesaid)12.3 ( notice)41 ( )]TJ
0.049 Tc T*
[(period.)12.5 ( A)12.5 ( \223business)12.5 ( day\224)12.5 ( in)12.4 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)24 ( )]TJ
0.025 Tc 0 Tw T*
[(sh)0.5 (all)0.5 ( me)0.5 (an )0.5 (a d)0.5 (ay )0.5 (on )0.5 (whi)0.5 (ch )0.5 (the)0.5 ( Ho)0.5 (ng )0.5 (Kon)0.5 (g S)0.5 (toc)0.5 (k Ex)0.5 (cha)0.5 (ng)0.5 (e )]TJ
T*
(is open for business for dealing in securities.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 70)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.049 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( contents)12.5 ( of)12.4 ( the)12.4 ( proposal)12.4 ( shall)12.4 ( fall)12.4 ( within)12.4 ( the)12.4 ( terms)24 ( )]TJ
0.064 Tc T*
[(of)12.7 ( reference)12.7 ( of)12.6 ( the)12.7 ( shareholders\222)12.6 ( general)12.6 ( meeting)12.7 ( and)39 ( )]TJ
0.025 Tc 0.063 Tw T*
(have specified subjects and specific resolutions, in further )Tj
0.066 Tc 0.07 Tw 0 -1.231 TD
[(compliance)12.6 ( with)12.5 ( the)12.5 ( laws,)12.5 ( administrative)12.6 ( regulations,)41 ( )]TJ
0 -1.231 TD
[(rules,)12.8 ( normative)12.8 ( documents,)12.8 ( the)12.9 ( listing)12.8 ( rules)12.8 ( of)12.9 ( place)41 ( )]TJ
0.085 Tc T*
[(where)12.9 ( the)12.9 ( shares)12.9 ( of)12.9 ( the)12.9 ( Company)12.8 ( are)12.9 ( listed)12.8 ( and)12.9 ( the)60 ( )]TJ
0.025 Tc 0 Tw T*
(Company\222s Articles of Association.)Tj
0.049 Tc 0.07 Tw 0 -2.462 TD
[(When)12.3 ( the)12.4 ( Company)12.3 ( convenes)12.3 ( the)12.3 ( shareholders\222)12.4 ( general)24 ( )]TJ
0.039 Tc 0 -1.231 TD
[(meeting,)12.6 ( the)12.7 ( board)12.6 ( of)12.7 ( directors,)12.6 ( the)12.6 ( board)12.6 ( of)12.7 ( supervisors)14 ( )]TJ
0.053 Tc T*
[(and)12.8 ( shareholders,)12.8 ( individually)12.8 ( or)12.8 ( in)12.8 ( aggregate,)12.8 ( holding)28 ( )]TJ
0.052 Tc T*
[(m)0.5 (or)0.5 (e)13 ( )0.5 (th)0.5 (a)0.5 (n)12.9 ( )0.5 (3)13 (%)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)13 ( s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (ha)0.5 (v)0.5 (e)13 ( t)0.5 (he)27.1 ( )]TJ
0.042 Tc T*
[(right)12.5 ( to)12.5 ( propose)12.4 ( proposals.)12.5 ( The)12.4 ( contents)12.5 ( of)12.4 ( the)12.5 ( proposal)17 ( )]TJ
0.025 Tc 0.012 Tw T*
(shall fall within the terms of reference of the shareholders\222 )Tj
0.037 Tc 0.071 Tw T*
[(general)12 ( )0.5 (meeting)12 ( )0.5 (and)12.1 ( )0.5 (have)12 ( )0.5 (specified)12 ( )0.5 (subjects)12 ( )0.5 (and)12 ( )0.5 (specific)12 ( )]TJ
0.076 Tc 0.07 Tw T*
[(resolutions,)12.1 ( in)12.1 ( further)12.1 ( compliance)12 ( with)12.1 ( the)12.1 ( laws)12 ( and)51.1 ( )]TJ
0.025 Tc 0 Tw T*
(regulations and the Company\222s Articles of Association.)Tj
0.002 Tw 0 -2.462 TD
(Shareholders individually or in the aggregate holding more )Tj
0.039 Tc 0.07 Tw 0 -1.231 TD
[(t)0.5 (h)0.6 (a)0.5 (n)13.1 ( )0.5 (3)13.1 (%)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (S)0.5 (h)0.6 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (m)0.5 (a)0.6 (y)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (e)13.1 ( )0.5 (a)0.6 (n)0.5 (d)14 ( )]TJ
0.048 Tc T*
[(submit)12.2 ( a)12.2 ( temporary)12.1 ( proposal)12.1 ( to)12.2 ( the)12.2 ( convener)12.1 ( in)12.1 ( writing)23 ( )]TJ
0.033 Tc 0.075 Tw T*
[(t)0.5 (en)8 ( )0.5 (d)0.5 (ay)0.5 (s)8 ( )0.5 (pr)0.5 (i)0.5 (or)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (da)0.5 (t)0.5 (e)8 ( )0.5 (of)8 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng.)8.1 ( )0.5 (Th)0.5 (e)8 ( )0.5 (c)0.5 (on)0.5 (ve)0.5 (ne)0.5 (r)8 ( )0.5 (s)0.5 (ha)0.5 (ll)8 ( )]TJ
0.072 Tc 0.07 Tw T*
[(dispatch)12.3 ( a)12.4 ( supplementary)12.3 ( notice)12.3 ( of)12.4 ( the)12.3 ( shareholders\222)47.1 ( )]TJ
0.089 Tc T*
[(general)12.7 ( meeting)12.8 ( and)12.7 ( announce)12.7 ( the)12.8 ( contents)12.7 ( of)12.7 ( such)64 ( )]TJ
0.045 Tc T*
[(temporary)12.3 ( proposal)12.3 ( within)12.2 ( two)12.3 ( days)12.3 ( upon)12.3 ( receipt)12.3 ( of)12.3 ( the)20.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(proposal.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(53 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 506.4925 Tm
(Article )Tj
0 Tw T*
(54 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 478.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 464.4925 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 102 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 436.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 422.4925 Tm
(, Article )Tj
-1.852 -1.273 Td
(52 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 394.4925 Tm
(Guidelines)Tj
ET

endstreamendobj248 0 obj<</Length 5514>>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 42 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 67)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.009 Tw 6.541 0 Td
(The Company shall hold the shareholders\222 general meeting )Tj
0.057 Tc 0.07 Tw 0 -1.231 TD
[(at)12.8 ( the)12.8 ( domicile)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( or)12.8 ( such)12.8 ( other)12.8 ( place)12.8 ( as)32 ( )]TJ
0.043 Tc T*
[(is)12.6 ( specified)12.7 ( in)12.7 ( the)12.7 ( notice)12.7 ( from)12.6 ( the)12.7 ( shareholders\222)12.6 ( general)18 ( )]TJ
0.025 Tc -0.025 Tw T*
(meeting.)Tj
0.063 Tc 0.07 Tw 0 -2.462 TD
[(The)12.7 ( shareholder)]TJ
[(s\222)12.6 ( general)12.6 ( meeting)12.6 ( shall)12.6 ( have)12.6 ( a)12.6 ( venue)38 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.192 TD
(and be held on-site. The Company may, to the extent that )Tj
0.044 Tc 0.07 Tw 0 -1.192 TD
[(the)12.9 ( shareholders\222)12.9 ( general)12.9 ( meeting)12.9 ( is)12.9 ( ensured)12.9 ( to)12.8 ( be)12.9 ( legal)19 ( )]TJ
0.059 Tc T*
[(and)12.1 ( valid,)12 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.1 ( laws,)12.1 ( administrative)34.1 ( )]TJ
0.055 Tc T*
[(regulations)12.3 ( and)12.2 ( the)12.2 ( securities)12.2 ( regulatory)12.2 ( rules)12.2 ( of)12.2 ( place)30 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.192 TD
[(w)0.5 (h)0.6 (e)0.5 (r)0.6 (e)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)5 ( )0.5 (o)0.6 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)5 ( )0.5 (a)0.5 (r)0.6 (e)5 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (d)0.5 (,)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (e)0.5 (x)0.6 (t)0.5 (e)0.5 (n)0.5 (t)5.1 ( )]TJ
0.047 Tc 0.07 Tw 0 -1.192 TD
[(applicable,)12.2 ( provide)12.3 ( convenience)12.2 ( for)12.3 ( participation)12.3 ( in)12.3 ( the)22.1 ( )]TJ
0.049 Tc T*
[(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)13 ( )0.5 (g)0.5 (en)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (,)13 ( t)0.5 (h)0.5 (r)0.5 (o)0.5 (ug)0.5 (h)24 ( )]TJ
0.025 Tc 0.083 Tw T*
[(various )0.5 (means )0.5 (and channels, )0.5 (including )0.5 (through )0.5 (the )0.5 (voting )]TJ
0.022 Tc 0 Tw T*
[(platform via video, telephone or internet and other methods)-3 ( )]TJ
0.056 Tc 0.07 Tw 0 -1.192 TD
[(of)12.2 ( modern)12.1 ( information)12.2 ( technology.)12.1 ( A)12.2 ( shareholder)12.2 ( who)31 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.192 TD
[(participates)9 ( )0.5 (in)9 ( )0.5 (a)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (in)9 ( )0.5 (the)9.1 ( )0.5 (aforesaid)9 ( )0.5 (manner)9 ( )]TJ
0.025 Tc 0 Tw T*
(shall be deemed to have been present at the meeting.)Tj
0.021 Tw 0 -2.385 TD
(The time and procedures of internet voting or otherwise, if )Tj
0.03 Tc 0.078 Tw 0 -1.192 TD
[(adopted,)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (contained)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (notice)5 ( )0.5 (of)5 ( )0.5 (shareholders\222)5 ( )]TJ
0.025 Tc 0 Tw T*
(general meeting.)Tj
/T1_1 1 Tf
-6.541 -2.385 Td
(Article 68)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.029 Tw 6.541 0 Td
(The Company shall, in connection with the convening of a )Tj
0.029 Tc 0.079 Tw T*
[(shareholders\222)4 ( )0.5 (general)4 ( )0.5 (meeting,)4 ( )0.5 (engage)4.1 ( )0.5 (lawyers)4 ( )0.5 (to)4 ( )0.5 (witness)4 ( )]TJ
0.052 Tc 0.07 Tw T*
[(the)12.4 ( shareholders\222)12.3 ( general)12.3 ( meeting,)12.3 ( issue)12.3 ( legal)12.3 ( opinions)27 ( )]TJ
0.063 Tc T*
[(in)12.3 ( respect)12.3 ( of)12.3 ( the)12.3 ( following)12.3 ( matters)12.3 ( and)12.3 ( make)12.3 ( relevant)38 ( )]TJ
0.039 Tc T*
[(announcements)12.5 ( accordingly)12.4 ( in)12.4 ( accordance)12.5 ( with)12.4 ( the)12.5 ( rules)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.192 TD
(of place where the shares of the Company are listed:)Tj
0.064 Tc 0.07 Tw 0 -2.385 TD
[(\()39 (i)39 (\))39 ( )-777.5 (whether)12.7 ( the)12.7 ( procedures)12.7 ( relating)12.7 ( to)12.7 ( the)12.7 ( convening)39 ( )]TJ
0.061 Tc 2.181 -1.192 Td
[(and)12.1 ( the)12.1 ( holding)12.1 ( of)12.1 ( such)12.1 ( meeting)12.1 ( comply)12 ( with)12.1 ( the)36.1 ( )]TJ
0.042 Tc 0 -1.192 TD
[(laws,)12.6 ( administrative)12.6 ( regulations)12.6 ( and)12.7 ( the)12.7 ( Articles)12.7 ( of)17 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.192 TD
(Association;)Tj
0.041 Tc 0.07 Tw -2.181 -2.385 Td
[(\()16 (i)16 (i)16 (\))16 ( )-497.5 (the)12.8 ( legality)12.7 ( and)12.8 ( validity)12.7 ( of)12.7 ( the)12.8 ( qualifications)12.8 ( of)12.8 ( the)16 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.192 Td
(attendees and the convener of the meeting;)Tj
0.051 Tw -2.181 -2.385 Td
[(\(iii\) )-229.5 (the legality and validity of the voting procedures and )]TJ
0 Tw 2.181 -1.192 Td
(voting results;)Tj
0.069 Tc 0.07 Tw -2.181 -2.385 Td
[(\()44 (i)44 (v)44 (\))44 ( )-247.5 (legal)12.7 ( opinions)12.8 ( issued)12.8 ( on)12.8 ( other)12.8 ( related)12.8 ( matters)12.8 ( as)44.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.192 Td
(requested by the Company.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 44 )Tj
0 -1.273 TD
(and 80 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Guidelines)Tj
11 0 0 11 532.3021 750.4925 Tm
(, )Tj
0 Tw -4.583 -1.273 Td
(Article 21 of )Tj
0 -1.273 TD
(the Rules for )Tj
-0.025 Tw 0 -1.273 TD
(Shareholders\222 )Tj
T*
(general )Tj
T*
(meeting )Tj
0 Tw 0 -1.273 TD
(of Listed )Tj
-0.025 Tw 0 -1.273 TD
(Companies)Tj
0 Tw 0 -21.182 Td
(Article 45 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 405.4925 Tm
(Guidelines)Tj
ET

endstreamendobj247 0 obj<</Length 4486>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 65)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.08 Tc 0.07 Tw 6.541 0 Td
[(The)12.5 ( Company)12.4 ( shall)12.4 ( not,)12.4 ( without)12.4 ( the)12.4 ( approval)12.4 ( of)12.5 ( the)55 ( )]TJ
0.025 Tc 0.011 Tw 0 -1.231 TD
(shareholders\222 general meeting, enter into any contract with )Tj
0.05 Tc 0.07 Tw T*
[(any)12.8 ( persons)12.8 ( other)12.8 ( than)12.8 ( directors,)12.8 ( supervisors,)12.8 ( president)25 ( )]TJ
0.025 Tc 0.078 Tw T*
[(and other senior )0.5 (management officers for )0.5 (authorization )0.5 (of )]TJ
0.045 Tc 0.07 Tw T*
[(management)12.4 ( of)12.4 ( all)12.4 ( or)12.4 ( significant)12.4 ( part)12.4 ( of)12.4 ( business)12.4 ( of)12.4 ( the)20.1 ( )]TJ
0.025 Tc 0 Tw T*
(Company to such persons.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 66)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.051 Tc 0.07 Tw 6.541 0 Td
[(Shareholders\222)12.4 ( General)12.4 ( meetings)12.4 ( include)12.5 ( annual)12.4 ( general)26 ( )]TJ
0.101 Tc T*
[(meetings)12.7 ( and)12.7 ( extraordinary)12.7 ( general)12.7 ( meetings.)12.7 ( The)76 ( )]TJ
0.047 Tc T*
[(shareholders\222)12.6 ( general)12.7 ( meeting)12.7 ( shall)12.6 ( be)12.6 ( convened)12.6 ( by)12.6 ( the)22 ( )]TJ
T*
[(board)12.5 ( of)12.5 ( directors.)12.6 ( The)12.5 ( annual)12.5 ( general)12.5 ( meeting)12.5 ( shall)12.5 ( be)22 ( )]TJ
0.025 Tc 0.009 Tw T*
(held once every year within six months after the end of the )Tj
0 Tw T*
(previous accounting year.)Tj
0.024 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( Company)12.1 ( shall)12.1 ( hold)12.1 ( an)12.1 ( extraordinary)12.1 ( general)12.2 ( meeting)-0.9 ( )]TJ
0.146 Tc 0 -1.231 TD
[(w)0.5 (i)0.5 (t)0.5 (hi)0.5 (n)13 ( )0.5 (tw)0.5 (o)13 ( )0.5 (m)0.5 (on)0.5 (t)0.5 (h)0.5 (s)13 ( u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)12.9 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( f)0.5 (o)0.5 (l)0.5 (l)0.5 (ow)0.5 (i)0.5 (n)0.5 (g)121 ( )]TJ
0.025 Tc -0.025 Tw T*
(circumstances:)Tj
0.015 Tw 0 -2.462 TD
[(\(i\) )-871.5 (the number of directors is less than that prescribed by )]TJ
0.037 Tc 0.071 Tw 2.181 -1.231 Td
[(the)12.1 ( )0.5 (Company)12 ( )0.5 (Law)12 ( )0.5 (or)12 ( )0.6 (less)12.1 ( )0.5 (than)12 ( )0.6 (the)12 ( )0.5 (two)12 ( )0.5 (thirds)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(amount required by the Articles of Association;)Tj
0.042 Tw -2.181 -2.462 Td
[(\(ii\) )-541.5 (the uncovered losses are in excess of one-third of the )]TJ
0 Tw 2.181 -1.231 Td
(Company\222s total paid-in share capital;)Tj
0.072 Tw -2.181 -2.462 Td
[(\(iii\) )-208.5 (shareholders individually or in the aggregate holding )]TJ
0.028 Tc 0.08 Tw 2.181 -1.231 Td
[(1)3 (0)3 (%)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (issued)3 ( )0.5 (voting)3 ( )0.5 (shares)3 ( )]TJ
0.047 Tc 0.07 Tw 0 -1.231 TD
[(request)12.3 ( in)12.3 ( writing)12.4 ( to)12.3 ( hold)12.3 ( an)12.3 ( extraordinary)12.4 ( general)22 ( )]TJ
0.025 Tc -0.025 Tw T*
(meeting;)Tj
0.046 Tc 0.07 Tw -2.181 -2.462 Td
[(\()21 (i)21 (v)21 (\))21 ( )-270.5 (the)12.8 ( board)12.9 ( of)12.9 ( directors)12.8 ( considers)12.9 ( it)12.9 ( necessary)12.8 ( or)12.8 ( the)21.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(board of supervisors proposes to hold such a meeting;)Tj
0.053 Tc 0.07 Tw -2.181 -2.462 Td
[(\()28 (v)28 (\))28 ( )-566.5 (such)12.3 ( other)12.3 ( circumstances)12.3 ( as)12.3 ( provided)12.4 ( for)12.3 ( by)12.3 ( laws,)28 ( )]TJ
0.089 Tc 2.181 -1.231 Td
[(re)0.5 (gul)0.5 (at)0.5 (ion)0.5 (,)12.9 ( t)0.5 (he)12.9 ( )0.5 (lis)0.5 (tin)0.5 (g)12.9 ( r)0.5 (ule)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (pla)0.5 (ce)13 ( w)0.5 (her)0.5 (e)12.9 ( )0.5 (the)64.1 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(shares)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (are)4 ( )0.5 (listed)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.6 (Articles)4 ( )0.5 (of)4 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Association.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(51 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 666.4925 Tm
(Article )Tj
0 Tw T*
(52 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 638.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 624.4925 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 100 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 596.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj246 0 obj<</Length 4323>>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 40 \226)Tj
0.01 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\(iv\) )-351.5 (a single guarantee for amount in excess of 10% of the )]TJ
0 Tw 2.181 -1.231 Td
(latest audited net assets;)Tj
0.023 Tc -2.181 -2.462 Td
[(\()-2 (v)-2 (\))-2 ( )-666.5 (any guarantee exceeding 30% of the Company\222s latest)-2 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(audited total assets for twelve consecutive months;)Tj
0.023 Tc -2.181 -2.462 Td
[(\()-2 (v)-2 (i)-2 (\))-2 ( )-363.5 (any guarantee exceeding 50% of the Company\222s latest)-2 ( )]TJ
0.058 Tc 0.07 Tw 2.181 -1.231 Td
[(audited)12.1 ( net)12.1 ( assets)12.1 ( for)12.1 ( twelve)12.1 ( consecutive)12.1 ( months,)33 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(with the absolute amount exceeding RMB50 million;)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (v)-1 (i)-1 (i)-1 (\))-1 ( )-59.5 (any guarantee to be provided to shareholders, de facto)-1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(controllers and their related parties;)Tj
0.082 Tc 0.07 Tw -2.181 -2.462 Td
[(\()57 (v)57 (i)57 (i)57 (i)57 (\))57 ( )371.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (g)0.5 (u)0.5 (a)0.6 (r)0.5 (a)0.5 (n)0.6 (t)0.5 (e)0.5 (e)0.6 (s)13 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (d)0.6 (e)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)57 ( )]TJ
0.09 Tc 2.181 -1.231 Td
[(passed)12.4 ( at)12.3 ( the)12.4 ( shareholders\222)12.4 ( general)12.3 ( meeting)12.4 ( as)65 ( )]TJ
0.087 Tc T*
[(prescribed)12.6 ( by)12.5 ( laws,)12.6 ( administrative)12.5 ( regulations,)62 ( )]TJ
0.043 Tc T*
[(departmental)12.2 ( rules,)12.2 ( the)12.2 ( stock)12.2 ( exchange)12.2 ( at)12.2 ( the)12.2 ( place)18 ( )]TJ
0.04 Tc T*
[(where)12.4 ( the)12.4 ( shares)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( are)12.3 ( listed)12.4 ( and)12.4 ( the)15 ( )]TJ
0.025 Tc 0 Tw T*
(Articles of Association.)Tj
0.1 Tc 0.07 Tw -2.181 -2.462 Td
[(Any)12.4 ( examination)12.4 ( at)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( about)12.4 ( the)75 ( )]TJ
0.076 Tc T*
[(g)0.5 (u)0.6 (a)0.5 (r)0.6 (a)0.5 (n)0.5 (t)0.6 (e)0.5 (e)0.6 (s)13 ( )0.6 (a)0.5 (s)13 ( )0.6 (s)0.5 (e)0.6 (t)13 ( )0.5 (o)0.6 (u)0.5 (t)13 ( )0.6 (i)0.5 (n)13.1 ( )0.5 (I)0.5 (t)0.6 (e)0.5 (m)13 ( )0.6 (\()0.5 (v)0.6 (\))13 ( )0.6 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.6 (i)0.5 (r)0.6 (e)51 ( )]TJ
0.025 Tc 0.068 Tw T*
(affirmative votes representing more than two thirds of the )Tj
0 Tw T*
(voting rights of the present shareholders.)Tj
0.073 Tc 0.07 Tw 0 -2.462 TD
[(Any)12.2 ( guarantee)12.2 ( to)12.2 ( be)12.3 ( provided)12.3 ( by)12.3 ( the)12.3 ( Company)12.2 ( to)12.2 ( its)48.1 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 TD
(shareholders or de facto controllers shall require adoption )Tj
0 Tw T*
(of resolutions at the general meeting.)Tj
0.027 Tc 0.081 Tw 0 -2.462 TD
[(When)2 ( )0.5 (the)2 ( proposal)2 ( )0.5 (on)2 ( )0.5 (guarantee)2 ( )0.5 (to)2 ( )0.5 (shareholders,)2 ( )0.5 (de)2 ( )0.5 (facto)2 ( )]TJ
0.054 Tc 0.07 Tw 0 -1.231 TD
[(controllers)12.8 ( and)12.8 ( its)12.8 ( affiliates)12.7 ( is)12.8 ( examined)12.7 ( at)12.8 ( the)12.8 ( general)29 ( )]TJ
0.029 Tc 0.079 Tw T*
[(mee)0.5 (ting)0.5 (,)4 ( )0.5 (such)4 ( )0.5 (s)0.5 (hare)0.5 (holde)0.5 (rs)4 ( )0.5 (or)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (sha)0.5 (reho)0.5 (lder)0.5 (s)3.9 ( )0.6 (contr)0.5 (olle)0.5 (d)4 ( )]TJ
0.051 Tc 0.07 Tw T*
[(by)12.3 ( such)12.3 ( de)12.3 ( facto)12.2 ( controllers)12.3 ( shall)12.3 ( not)12.3 ( participate)12.3 ( in)12.3 ( the)26.1 ( )]TJ
0.025 Tc 0.054 Tw T*
(voting, which shall require affirmative votes of a majority )Tj
0.037 Tc 0.071 Tw T*
[(of)12 ( )0.5 (the)12.1 ( )0.5 (voting)12 ( )0.5 (rights)12 ( )0.5 (of)12 ( )0.5 (other)12.1 ( shareholders)12 ( )0.5 (who)12 ( )0.5 (attend)12 ( )0.6 (the)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(general meeting.)Tj
0.049 Tc 0.07 Tw 0 -2.462 TD
[(The)12.3 ( Company)12.2 ( shall)12.2 ( not)12.2 ( provide)12.2 ( any)12.2 ( guarantees)12.2 ( to)12.2 ( third)24 ( )]TJ
0.042 Tc 0 -1.231 TD
[(parties)12.2 ( without)12.2 ( the)12.3 ( approval)12.2 ( of)12.2 ( the)12.3 ( board)12.2 ( of)12.2 ( directors)12.2 ( or)17 ( )]TJ
0.025 Tc 0 Tw T*
(the shareholders\222 general meeting.)Tj
ET

endstreamendobj245 0 obj<</Length 3872>>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 39 \226)Tj
0.032 Tc 0.076 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Any)6.9 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (following)7 ( )0.5 (related)7 ( )0.5 (party)7 ( )0.5 (transactions)7 ( )0.5 (occurring)7 ( )]TJ
0.042 Tc 0.07 Tw 0 -1.231 TD
[(dur)0.5 (ing)12.9 ( the)13 ( twe)0.5 (lve)12.9 ( )0.5 (conse)0.5 (cutive)13 ( month)0.5 (s)12.9 ( sh)0.5 (all)12.9 ( be)13 ( gove)0.5 (rned)17 ( )]TJ
0.029 Tc 0.079 Tw T*
[(by)4 ( )0.5 (the)4 ( )0.5 (preceding)4 ( )0.5 (provision)4 ( )0.5 (according)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (accumulative)4 ( )]TJ
0.025 Tc 0 Tw T*
(calculation principle:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (any transaction with the same related person;)]TJ
0.061 Tc 0.07 Tw 0 -2.462 TD
[(\()36 (i)36 (i)36 (\))36 ( )-477.5 (any)12.3 ( transaction)12.3 ( with)12.3 ( the)12.3 ( different)12.3 ( related)12.3 ( persons)36 ( )]TJ
0.021 Tc 0 Tw 2.181 -1.231 Td
(associated with the same subject matter of transaction.)Tj
0.028 Tc 0.08 Tw -2.181 -2.462 Td
[(The)3 ( )0.5 (above)3 ( )0.5 (same)3 ( )0.5 (related)3 ( )0.5 (person)3 ( )0.6 (includes)3 ( )0.5 (any)3 ( )0.5 (other)3 ( )0.5 (related)3 ( )]TJ
0.046 Tc 0.07 Tw 0 -1.231 TD
[(persons)12.4 ( under)12.4 ( common)12.4 ( control)12.4 ( or)12.4 ( that)12.5 ( has)12.4 ( mutual)12.4 ( share)21 ( )]TJ
0.025 Tc 0 Tw T*
(control relationship with such related person.)Tj
0.041 Tc 0.07 Tw 0 -2.462 TD
[(Any)12.7 ( performance)12.7 ( of)12.7 ( the)12.6 ( relevant)12.6 ( obligations)12.7 ( pursuant)12.6 ( to)16 ( )]TJ
0.038 Tc 0 -1.231 TD
[(Paragraph)12.7 ( 1)12.8 ( of)12.8 ( this)12.7 ( Article)12.7 ( will)12.8 ( no)12.8 ( longer)12.7 ( be)12.8 ( included)12.7 ( in)13 ( )]TJ
0.025 Tc 0 Tw T*
(the relevant accumulative calculation scope.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 64)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.024 Tc 6.541 0 Td
[(The following external guarantees of the Company shall be)-1 ( )]TJ
0.025 Tc 0.05 Tw T*
(subject to consideration and approval by the shareholders\222 )Tj
0 Tw 0 -1.231 TD
(general meeting:)Tj
0.068 Tc 0.07 Tw 0 -2.462 TD
[(\()43 (i)43 (\))43 ( )-773.5 (any)12.5 ( guarantee)12.6 ( provided)12.6 ( after)12.6 ( the)12.6 ( total)12.5 ( amount)12.6 ( of)43 ( )]TJ
0.051 Tc 2.181 -1.231 Td
[(e)0.5 (x)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.6 (nt)0.6 (e)0.5 (e)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 (o)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)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 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)26 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(Company)4.1 ( and)4 ( )0.5 (its)4.1 ( )0.5 (controlled)4 ( )0.5 (subsidiaries)4 ( )0.6 (has)4 ( )0.5 (reached)4 ( )]TJ
0.025 Tc 0 Tw T*
(or exceeded 50% of the latest audited net assets;)Tj
0.068 Tc 0.07 Tw -2.181 -2.462 Td
[(\()43 (i)43 (i)43 (\))43 ( )-470.5 (any)12.6 ( guarantee)12.6 ( provided)12.6 ( after)12.6 ( the)12.6 ( total)12.5 ( amount)12.6 ( of)43 ( )]TJ
0.051 Tc 2.181 -1.231 Td
[(e)0.5 (x)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.6 (nt)0.6 (e)0.5 (e)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 (o)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)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 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)26 ( )]TJ
0.071 Tc T*
[(Company)12.9 ( has)12.9 ( reached)12.9 ( or)12.9 ( exceeded)12.9 ( 3)12.9 (0)12.9 (%)12.9 ( of)12.9 ( latest)46 ( )]TJ
0.025 Tc 0 Tw T*
(audited total assets;)Tj
0.051 Tw -2.181 -2.462 Td
[(\(iii\) )-229.5 (any guarantee to be provided to a party which has an )]TJ
0 Tw 2.181 -1.231 Td
(asset-liability ratio in excess of 70%;)Tj
11 0 0 11 481.8897 490.4926 Tm
(Article 41 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 476.4926 Tm
(Guidelines)Tj
ET

endstreamendobj225 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 250 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 20 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj226 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 251 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 20 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj227 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 252 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 20 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj228 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 253 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 20 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj229 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 254 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 20 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj254 0 obj<</Length 5105>>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
0.017 Tc 13 0 0 13 141.7323 776.3179 Tm
[(The preceding provisions shall apply to the like transactions)-3 ( )]TJ
0.037 Tc 0.07 Tw 0 -1.231 TD
[(of)12.9 ( the)12.9 ( Company)12.8 ( in)12.9 ( connection)12.9 ( with)12.9 ( the)12.9 ( subject)12.9 ( matter)12.9 ( of)17 ( )]TJ
0.041 Tc T*
[(transaction)12.2 ( for)12.2 ( the)12.3 ( twelve)12.2 ( months)12.2 ( in)12.2 ( the)12.2 ( principle)12.3 ( of)12.3 ( the)21 ( )]TJ
0.02 Tc 0.071 Tw T*
[(accumulative calculation. Any performance of the releva)-5 (n)-5 (t)-5 ( )]TJ
0.047 Tc 0.07 Tw T*
[(obligations)12.5 ( pursuant)12.5 ( to)12.6 ( the)12.5 ( preceding)12.5 ( paragraph)12.5 ( will)12.6 ( no)22 ( )]TJ
0.025 Tc 0 Tw T*
(longer be included in the relevant accumulative calculation )Tj
-0.025 Tw T*
(scope.)Tj
0.04 Tc 0.07 Tw 0 -2.462 TD
[(If)12.9 ( t)0.5 (he)12.9 ( data)13 ( involved)12.9 ( )0.5 (in)12.9 ( the)12.9 ( abo)0.5 (ve)12.9 ( indic)0.5 (ator)12.9 ( ca)0.5 (lculation)13 ( is)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(negative, calculation shall be made by the absolute value.)Tj
0.077 Tc 0.07 Tw 0 -2.462 TD
[(In)12.4 ( the)12.3 ( event)12.3 ( that)12.3 ( the)12.4 ( subject)12.3 ( matter)12.3 ( of)12.3 ( transaction)12.4 ( is)52 ( )]TJ
0.025 Tc 0.058 Tw 0 -1.231 TD
(\223purchase or sale of assets\224, the calculation shall be made )Tj
0.071 Tc 0.07 Tw T*
[(based)12.3 ( on)12.3 ( the)12.4 ( total)12.3 ( assets)12.3 ( and)12.3 ( the)12.4 ( transaction)12.3 ( amount,)46 ( )]TJ
0.047 Tc T*
[(whichever)12.4 ( is)12.5 ( higher,)12.4 ( and)12.4 ( accumulative)12.5 ( calculation)12.4 ( shall)22 ( )]TJ
0.061 Tc T*
[(be)12.3 ( made)12.3 ( within)12.2 ( twelve)12.3 ( consecutive)12.2 ( months)12.3 ( by)12.2 ( type)12.3 ( of)36 ( )]TJ
0.072 Tc T*
[(the)12.2 ( transaction)12.1 ( matters,)12.2 ( and)12.2 ( any)12.2 ( matters)12.1 ( which,)12.2 ( after)47 ( )]TJ
0.032 Tc 0.076 Tw T*
[(accumulative)7.1 ( )0.5 (calculation,)7 ( )0.5 (reach)7 ( )0.5 (3)7 (0)7 (%)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (latest)7 ( )0.5 (audited)7 ( )]TJ
0.079 Tc 0.07 Tw T*
[(tota)0.5 (l)12.9 ( asse)0.5 (ts)12.9 ( of)13 ( the)12.9 ( C)0.5 (om)0.5 (pany,)12.9 ( s)0.5 (hall)12.9 ( )0.5 (be,)12.9 ( in)12.9 ( )0.5 (addition)13 ( to)54 ( )]TJ
0.041 Tc T*
[(disclosure,)12.1 ( auditing)12.2 ( or)12.2 ( evaluation,)12.2 ( and)12.2 ( also)12.2 ( submitted)12.2 ( to)16 ( )]TJ
0.05 Tc 0 -1.231 TD
[(the)12.5 ( shareholders\222)12.4 ( general)12.4 ( meeting)12.4 ( for)12.5 ( examination,)12.4 ( and)25 ( )]TJ
0.025 Tc 0.066 Tw 0 -1.231 TD
(adopted by votes representing more than two thirds of the )Tj
0 Tw T*
(voting rights of the present shareholders.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 63)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.078 Tc 0.07 Tw 6.541 0 Td
[(If)12.6 ( any)12.6 ( related)12.6 ( transaction)12.6 ( between)12.6 ( the)12.6 ( Company)12.6 ( and)53 ( )]TJ
0.057 Tc T*
[(the)12.3 ( related)12.2 ( person)12.2 ( \(except)12.2 ( for)12.3 ( the)12.3 ( cash)12.3 ( assets)12.3 ( gifted)12.3 ( to)32 ( )]TJ
0.06 Tc T*
[(the)12.9 ( Company)12.9 ( and)12.9 ( provision)12.8 ( of)12.9 ( guarantees\))12.9 ( amounts)12.9 ( to)35 ( )]TJ
0.036 Tc 0.072 Tw T*
[(m)0.5 (or)0.5 (e)11 ( )0.5 (t)0.5 (h)0.5 (an)11 ( )0.5 (R)0.5 (M)0.5 (B)11 (3)11 (0)11 ( )0.5 (m)0.5 (il)0.5 (l)0.5 (io)0.5 (n)0.5 (,)11 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (u)0.5 (nt)0.5 (i)0.5 (ng)11 ( )0.5 (f)0.5 (o)0.5 (r)11 ( )0.5 (mo)0.5 (r)0.5 (e)11 ( )0.5 (t)0.5 (ha)0.5 (n)11 ( )0.5 (5)11 (%)11 ( )]TJ
0.053 Tc 0.07 Tw T*
[(of)12.9 ( the)12.8 ( absolute)12.9 ( value)12.8 ( of)12.8 ( the)12.9 ( latest)12.9 ( audited)12.9 ( net)12.8 ( assets)12.8 ( of)28 ( )]TJ
0.05 Tc T*
[(the)12.3 ( Company,)12.2 ( the)12.2 ( Company)12.2 ( shall,)12.2 ( in)12.2 ( addition)12.2 ( to)12.2 ( timely)25 ( )]TJ
0.065 Tc T*
[(disclosure,)12.8 ( also)12.9 ( invite)12.9 ( the)12.8 ( intermediary)12.8 ( which)12.9 ( qualify)40 ( )]TJ
0.056 Tc T*
[(to)12.3 ( engage)12.3 ( in)12.2 ( securities)12.3 ( and)12.3 ( futures)12.3 ( related)12.3 ( business,)12.3 ( to)31 ( )]TJ
0.053 Tc T*
[(evaluate)12.3 ( or)12.3 ( audit)12.3 ( the)12.3 ( subject)12.3 ( matter)12.3 ( of)12.3 ( transaction,)12.3 ( and)28 ( )]TJ
0.025 Tc 0 Tw T*
(submit the transaction to the shareholders\222 general meeting )Tj
T*
(for examination.)Tj
0.043 Tc 0.07 Tw 0 -2.462 TD
[(In)12.8 ( accordance)12.8 ( with)12.8 ( Article)12.8 ( 1)12.8 (0)12.7 (.)12.8 (2)12.8 (.)12.8 (1)12.8 (1)12.7 ( of)12.8 ( the)12.8 ( Trading)12.8 ( Rules)18 ( )]TJ
0.089 Tc 0 -1.231 TD
[(of)12.1 ( Shenzhen)12.2 ( Stock)12.1 ( Exchange,)12.1 ( the)12.2 ( subject)12.1 ( matter)12.1 ( of)64 ( )]TJ
0.025 Tc 0.019 Tw T*
(transaction in connection with the related party transaction )Tj
0.03 Tw T*
(associated with the ordinary operation, may not be audited )Tj
0 Tw T*
(or evaluated.)Tj
11 0 0 11 481.8897 394.4925 Tm
(Article 10.2.5 )Tj
0 -1.273 TD
(and 10.2.11 )Tj
0 -1.273 TD
(of the )Tj
-0.025 Tw 11 0 2.9474 11 510.7906 366.4925 Tm
(Trading )Tj
0 Tw -2.389 -1.273 Td
(Rules of )Tj
-0.025 Tw 0.341 -1.273 Td
(Shenzhen )Tj
0.341 -1.273 Td
(Stock )Tj
0.341 -1.273 Td
(Exchange)Tj
ET

endstreamendobj253 0 obj<</Length 4489>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 62)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.101 Tc 0.07 Tw 6.541 0 Td
[(If)12.6 ( any)12.6 ( transaction)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( \(except)12.6 ( for)12.6 ( the)76.1 ( )]TJ
0.054 Tc 0 -1.231 TD
[(cash)12.4 ( assets)12.4 ( gifted)12.4 ( to)12.3 ( the)12.4 ( Company\))12.4 ( satisfies)12.4 ( any)12.4 ( of)12.3 ( the)29 ( )]TJ
0.055 Tc T*
[(following)12.3 ( standards,)12.4 ( the)12.3 ( Company)12.4 ( shall,)12.3 ( in)12.3 ( addition)12.4 ( to)30 ( )]TJ
0.052 Tc T*
[(timely)12.4 ( disclosure)12.4 ( in)12.3 ( accordance)12.4 ( with)12.4 ( relevant)12.4 ( laws)12.4 ( and)27 ( )]TJ
0.067 Tc T*
[(regulations)12.1 ( and)12.1 ( the)12.1 ( Trading)12.1 ( Rules)12.1 ( of)12.1 ( Shenzhen)12.1 ( Stock)42 ( )]TJ
0.089 Tc T*
[(Exchange,)12.2 ( also)12.2 ( submit)12.2 ( to)12.3 ( the)12.3 ( shareholders\222)12.2 ( general)64 ( )]TJ
0.025 Tc 0 Tw T*
(meeting for examination:)Tj
0.057 Tc 0.07 Tw 0 -2.462 TD
[(\()32 (i)32 (\))32 ( )-784.5 (the)12.4 ( total)12.4 ( assets)12.4 ( in)12.4 ( connection)12.4 ( with)12.4 ( the)12.4 ( transaction)32 ( )]TJ
0.045 Tc 2.181 -1.231 Td
[(account)12.1 ( for)12.1 ( 5)12.2 (0)12.1 (%)12.2 ( or)12.1 ( more)12.2 ( of)12.2 ( the)12.2 ( latest)12.2 ( audited)12.1 ( total)20 ( )]TJ
0.038 Tc 0 -1.231 TD
[(assets)12.9 ( of)12.9 ( the)12.9 ( Company,)12.9 ( to)12.9 ( be)12.9 ( calculated)12.9 ( at)12.8 ( the)12.9 ( book)13 ( )]TJ
0.04 Tc T*
[(value)12.6 ( and)12.6 ( the)12.5 ( estimated)12.5 ( value)12.6 ( thereof,)12.5 ( whichever)12.5 ( is)15 ( )]TJ
0.025 Tc -0.025 Tw T*
(higher;)Tj
0.016 Tw -2.181 -2.462 Td
[(\(ii\) )-567.5 (the relevant operating income of the subject matter of )]TJ
0.008 Tw 2.181 -1.231 Td
[(transaction )0.5 (\(such )0.5 (as )0.5 (equities\) )0.5 (for )0.5 (the )0.5 (latest )0.5 (accounting )]TJ
0.101 Tc 0.07 Tw T*
[(year)12.3 ( accounts)12.2 ( for)12.3 ( 5)12.2 (0)12.3 (%)12.2 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.3 ( audited)76 ( )]TJ
0.025 Tc T*
(operating income for the latest accounting year, with )Tj
0 Tw T*
(the absolute amount in excess of RMB50 million;)Tj
0.021 Tc -2.181 -2.462 Td
[(\()-4 (i)-4 (i)-4 (i)-4 (\))-4 ( )-284.5 (t)0.5 (he)0.5 ( )0.5 (ne)0.5 (t)0.5 ( )0.5 (pr)0.5 (o)0.5 (f)0.5 (it)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (s)0.5 (ub)0.5 (j)0.5 (e)0.5 (c)0.5 (t )0.5 (m)0.5 (at)0.5 (t)0.5 (e)0.5 (r)0.5 ( o)0.5 (f)0.5 ( t)0.5 (r)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (t)0.5 (io)0.5 (n)0.5 ( \()0.5 (s)0.5 (u)0.5 (c)0.5 (h)-4.1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
[(a)0.5 (s)0.6 ( )0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)0.5 (\))0.5 ( )0.6 (f)0.5 (o)0.5 (r)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (l)0.6 (a)0.5 (t)0.5 (e)0.6 (s)0.5 (t)0.6 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.6 (y)0.5 (e)0.5 (a)0.6 (r)0.5 ( )0.6 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (s)0.5 ( )0.6 (f)0.5 (o)0.5 (r )]TJ
0.001 Tw T*
(50% or more of the audited net profit of the Company )Tj
0.074 Tc 0.07 Tw T*
[(for)12.5 ( the)12.5 ( latest)12.5 ( accounting)12.5 ( year,)12.5 ( with)12.5 ( the)12.5 ( absolute)49 ( )]TJ
0.025 Tc 0 Tw T*
(amount in excess of RMB5 million;)Tj
0.04 Tc 0.07 Tw -2.181 -2.462 Td
[(\()15 (i)15 (v)15 (\))15 ( )-276.5 (the)12.9 ( transaction)12.9 ( amount)12.9 ( \(including)12.9 ( the)12.9 ( assumed)12.9 ( debt)15 ( )]TJ
0.025 Tc 0.01 Tw 2.181 -1.231 Td
(and cost\) accounts for 50% or more of the audited net )Tj
0.026 Tc 0.082 Tw T*
[(assets)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (latest)1 ( )0.5 (period,)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )]TJ
0.025 Tc 0 Tw T*
(absolute amount in excess of RMB50 million;)Tj
0.046 Tc 0.07 Tw -2.181 -2.462 Td
[(\()21 (v)21 (\))21 ( )-573.5 (the)12.3 ( profit)12.3 ( arising)12.3 ( from)12.3 ( the)12.3 ( transaction)12.3 ( accounts)12.3 ( for)21 ( )]TJ
0.025 Tc 0.001 Tw 2.181 -1.231 Td
(50% or more of the audited net profit of the Company )Tj
0.074 Tc 0.07 Tw T*
[(for)12.5 ( the)12.5 ( latest)12.5 ( accounting)12.5 ( year,)12.5 ( with)12.5 ( the)12.5 ( absolute)49 ( )]TJ
0.025 Tc 0 Tw T*
(amount in excess of RMB5 million.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 9.3 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Trading )Tj
0 Tw -1.231 -1.273 Td
(Rules of )Tj
-0.025 Tw 0.341 -1.273 Td
(Shenzhen )Tj
0.341 -1.273 Td
(Stock )Tj
0.341 -1.273 Td
(Exchange)Tj
ET

endstreamendobj252 0 obj<</Length 3883>>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
0.087 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()62 (v)62 (\))62 ( )-532.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (id)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.5 (p)0.5 (pr)0.5 (o)0.5 (v)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.6 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.5 (an)0.5 (n)0.5 (u)0.5 (a)0.5 (l)62 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(financial budgets and final accounts;)Tj
0.097 Tc 0.07 Tw -2.181 -2.462 Td
[(\()72 (v)72 (i)72 (\))72 ( )-219.5 (to)12.6 ( consider)12.7 ( and)12.7 ( approve)12.7 ( the)12.7 ( Company\222s)12.7 ( profit)72 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(distribution plans and plans for making up losses;)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (v)-1 (i)-1 (i)-1 (\))-1 ( )-59.5 (to decide on increases or reductions in the Company\222s)-1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(registered capital;)Tj
0.021 Tw -2.181 -2.462 Td
[(\(viii\) )265.4 (to decide on merger, division, dissolution, liquidation )]TJ
0 Tw 2.181 -1.231 Td
(or change of corporate form, etc.;)Tj
-2.181 -2.462 Td
[(\(ix\) )-361.5 (to decide on the issuance of bonds, other securities by )]TJ
2.181 -1.231 Td
(the Company and on the listing;)Tj
0.049 Tw -2.181 -2.462 Td
[(\(x\) )-615.5 (to )0.5 (decide )0.5 (on )0.5 (the )0.5 (Company\222s )0.5 (appointment, )0.5 (removal )0.5 (or )]TJ
0 Tw 2.181 -1.231 Td
(non-reappointment of accounting firms;)Tj
-2.181 -2.462 Td
[(\(xi\) )-361.5 (to amend the Articles of Association;)]TJ
0.102 Tc 0.07 Tw 0 -2.462 TD
[(\()77 (x)77 (i)77 (i)77 (\))77 ( )88.5 (to)13 ( examine)12.9 ( )0.5 (the)12.9 ( proposa)0.5 (ls)12.9 ( of)12.9 ( the)13 ( sharehold)0.5 (ers,)77 ( )]TJ
0.025 Tc 0.067 Tw 2.181 -1.231 Td
(individually or in the aggregate, holding 3% or more )Tj
0 Tw 0 -1.231 TD
(of the voting shares of the Company;)Tj
0.036 Tc 0.072 Tw -2.181 -2.462 Td
[(\()11 (x)11 (i)11 (i)11 (i)11 (\))11 ( )327.5 (t)0.5 (o)11 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.6 (n)0.5 (te)0.6 (e)0.5 (s)11 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(under Article 64;)Tj
0.02 Tc 0.006 Tw -2.181 -2.462 Td
[(\()-5 (x)-5 (i)-5 (v)-5 (\))-5 ( )164.5 (to examine matters relating to the purchases, disposals )]TJ
0.079 Tc 0.07 Tw 2.181 -1.231 Td
[(of)12.6 ( the)12.6 ( Company\222s)12.6 ( material)12.6 ( assets,)12.6 ( or)12.6 ( amount)12.6 ( of)59 ( )]TJ
0.029 Tc 0.074 Tw T*
[(guarantee)9 ( )0.5 (within)9 ( )0.5 (one)9 ( )0.5 (year,)9 ( )0.5 (which)9 ( )0.6 (exceed)9 ( )0.5 (3)9 (0)9 (%)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ
0.02 Tc 0 Tw T*
(Company\222s total assets;)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (x)-1 (v)-1 (\))-1 ( )-140.5 (to consider and approve matters relating to changes in)-1 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(the use of funds raised;)Tj
-2.181 -2.462 Td
[(\(xvi\) )163.5 (to examine the Company\222s share incentive schemes;)]TJ
-0.025 Tw 10.4 0 0 13 141.7323 184.3179 Tm
(\(xvii\))Tj
0.133 Tc 0.07 Tw 13 0 0 13 166.4009 184.3179 Tm
[( )170.1 (to)12 ( examine)12.1 ( other)12.1 ( matters)12 ( required)12.1 ( by)12 ( laws,)108 ( )]TJ
0.057 Tc 0.283 -1.231 Td
[(administrative)12.4 ( regulations,)12.4 ( the)12.4 ( listing)12.4 ( rules)12.4 ( of)12.5 ( the)32 ( )]TJ
0.039 Tc T*
[(stock)12.1 ( exchange)12.2 ( at)12.1 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( shares)12.1 ( of)12.2 ( the)14 ( )]TJ
0.036 Tc 0.072 Tw T*
[(Company)11 ( )0.5 (are)11.1 ( listed)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (Articles)11 ( )0.5 (of)11 ( )0.5 (Association,)11 ( )]TJ
0.025 Tc 0 Tw T*
(to be resolved by the shareholders\222 general meeting.)Tj
ET

endstreamendobj251 0 obj<</Length 4108>>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 35 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 59)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.07 Tc 0.07 Tw 6.541 0 Td
[(The)12.3 ( term)12.2 ( \223controlling)12.3 ( shareholder\224)12.3 ( referred)12.3 ( to)12.3 ( in)12.2 ( the)45 ( )]TJ
0.025 Tc 0.06 Tw 0 -1.231 TD
(preceding provision means a person who satisfies any one )Tj
0 Tw T*
(of the following conditions:)Tj
0.07 Tw 0 -2.462 TD
[(\(i\) )-816.5 (a person who, acting alone or in concert with others, )]TJ
0 Tw 2.181 -1.231 Td
(has the power to elect a majority of the directors;)Tj
0.07 Tw -2.181 -2.462 Td
[(\(ii\) )-513.5 (a person who, acting alone or in concert with others, )]TJ
0.041 Tc 2.181 -1.231 Td
[(has)12.8 ( the)12.7 ( power)12.7 ( to)12.8 ( exercise)12.8 ( or)12.8 ( to)12.7 ( control)12.8 ( the)12.7 ( exercise)16 ( )]TJ
0.025 Tc 0.035 Tw 0 -1.231 TD
(of 30% \(inclusive\) or more of the voting rights in the )Tj
-0.025 Tw T*
(Company;)Tj
0.07 Tw -2.181 -2.462 Td
[(\(iii\) )-210.5 (a person who, acting alone or in concert with others, )]TJ
0.072 Tc 2.181 -1.231 Td
[(holds)12.8 ( 3)12.8 (0)12.9 (%)12.8 ( \(inclusive\))12.9 ( or)12.9 ( more)12.9 ( of)12.8 ( the)12.8 ( issued)12.9 ( and)47 ( )]TJ
0.025 Tc 0 Tw T*
(outstanding shares of the Company;)Tj
0.07 Tw -2.181 -2.462 Td
[(\(iv\) )-291.5 (a person who, acting alone or in concert with others, )]TJ
0.038 Tc 2.181 -1.231 Td
[(has)12.7 ( de)12.7 ( facto)12.7 ( control)12.6 ( over)12.6 ( the)12.7 ( Company)12.7 ( in)12.7 ( any)12.7 ( other)13 ( )]TJ
0.025 Tc -0.025 Tw T*
(way.)Tj
/T1_1 1 Tf
0 Tw 16 0 0 16 140.9435 456.3179 Tm
[(Chapter 9 )-750 (Shareholders\222 General meeting)]TJ
13 0 0 13 56.6929 424.3179 Tm
(Article 60)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.1 Tc 0.07 Tw 6.541 0 Td
[(The)12.2 ( shareholders\222)12.1 ( general)12.1 ( meeting)12.1 ( is)12.2 ( the)12.2 ( organ)12.1 ( of)75 ( )]TJ
0.025 Tc 0.042 Tw T*
[(authority of )0.5 (the Company and )0.5 (shall exercise the )0.5 (powers in )]TJ
0 Tw T*
(accordance with the law.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 61)Tj
/T1_0 1 Tf
0 Tc ( )Tj
-0.001 Tc 6.541 0 Td
[(T)-24.7 (he shareholders\222 general meeting shall exercise the following)-1 ( )]TJ
0 Tc T*
(powers:)Tj
0.025 Tc 0.077 Tw 0 -2.462 TD
[(\(i\) )-809.5 (to decide on the operating guidelines and investment )]TJ
0 Tw 2.181 -1.231 Td
(plans of the Company;)Tj
0.079 Tw -2.181 -2.462 Td
[(\(ii\) )-504.5 (to elect and replace the directors and the supervisors )]TJ
0.024 Tc 0 Tw 2.181 -1.231 Td
[(who are not representatives of the staff, and decide on)-1 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.231 TD
[(matters)10 ( )0.5 (relating)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (remuneration)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (directors)10 ( )]TJ
0.025 Tc 0 Tw T*
(and supervisors;)Tj
0.08 Tc 0.07 Tw -2.181 -2.462 Td
[(\()55 (i)55 (i)55 (i)55 (\))55 ( )-155.5 (to)12.9 ( consider)12.9 ( and)12.9 ( approve)12.9 ( reports)12.9 ( of)12.9 ( the)12.9 ( board)12.9 ( of)55.1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(directors;)Tj
0.08 Tc 0.07 Tw -2.181 -2.462 Td
[(\()55 (i)55 (v)55 (\))55 ( )-236.5 (to)12.9 ( consider)12.9 ( and)12.9 ( approve)12.9 ( reports)12.9 ( of)12.9 ( the)12.9 ( board)12.9 ( of)55.1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(supervisors;)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(48 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 426.4925 Tm
(Article )Tj
0 Tw T*
(49 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 398.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 362.4925 Tm
(Article )Tj
0 Tw T*
(50 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 334.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 320.4925 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 99 and )Tj
0 -1.273 TD
(121 of the )Tj
11 0 2.9474 11 480.7609 278.4925 Tm
(Company Law)Tj
-0.025 Tw 11 0 0 11 549.9901 278.4925 Tm
(, )Tj
0 Tw -6.191 -1.273 Td
(Article 40 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 250.4925 Tm
(Guidelines)Tj
ET

endstreamendobj250 0 obj<</Length 5855>>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 34 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 58)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.053 Tw 6.541 0 Td
(In addition to obligations imposed by laws, administrative )Tj
0.051 Tc 0.07 Tw 0 -1.231 TD
[(regulations)12.3 ( or)12.3 ( required)12.3 ( by)12.4 ( the)12.3 ( listing)12.3 ( rules)12.3 ( of)12.3 ( the)12.3 ( stock)26 ( )]TJ
0.049 Tc T*
[(exchange)12.2 ( on)12.2 ( which)12.2 ( shares)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( are)12.2 ( listed,)12.2 ( a)24 ( )]TJ
0.052 Tc T*
[(controlling)12.3 ( shareholder)12.3 ( when)12.2 ( exercising)12.3 ( his)12.3 ( authorities)27 ( )]TJ
0.057 Tc T*
[(as)12.4 ( a)12.4 ( shareholder)12.4 ( shall)12.3 ( not)12.4 ( exercise)12.4 ( his)12.3 ( voting)12.4 ( rights)12.4 ( in)32 ( )]TJ
0.044 Tc T*
[(res)0.5 (pect)12.9 ( of)12.9 ( t)0.5 (he)12.9 ( follo)0.5 (wing)12.9 ( matte)0.5 (rs)12.9 ( in)12.9 ( a)13 ( manner)13 ( prejudi)0.5 (cial)19 ( )]TJ
0.043 Tc T*
[(t)0.5 (o)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (i)0.6 (n)0.5 (t)0.6 (e)0.5 (r)0.6 (e)0.6 (s)0.5 (t)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (s)0.5 (o)0.6 (m)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (s)0.5 (h)0.6 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)18 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(Company:)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(\()14 (i)14 (\))14 ( )-802.5 (to)12.9 ( relieve)12.9 ( a)12.9 ( direc)0.5 (tor)12.9 ( or)12.9 ( supervisor)12.9 ( of)12.9 ( his)12.9 ( duty)12.9 ( to)12.9 ( a)0.5 (ct)14 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(honestly in the best interests of the Company;)Tj
0.108 Tc 0.07 Tw -2.181 -2.462 Td
[(\()83 (i)83 (i)83 (\))83 ( )-430.5 (to)12.7 ( approve)12.6 ( the)12.6 ( expropriation)12.7 ( by)12.6 ( a)12.7 ( director)12.6 ( or)83 ( )]TJ
0.038 Tc 2.181 -1.231 Td
[(supervisor)12.7 ( \(for)12.7 ( his)12.7 ( own)12.6 ( benefit)12.7 ( or)12.7 ( for)12.7 ( the)12.7 ( benefit)12.7 ( of)13 ( )]TJ
0.047 Tc 0 -1.231 TD
[(other)12.7 ( person\(s\)\),)12.7 ( in)12.7 ( any)12.7 ( manner,)12.6 ( of)12.7 ( the)12.7 ( Company\222s)22 ( )]TJ
0.152 Tc T*
[(assets,)12.1 ( including)12.1 ( \(without)12.1 ( limitation\))12.1 ( any)127 ( )]TJ
0.025 Tc 0 Tw T*
(opportunities beneficial to the Company;)Tj
0.108 Tc 0.07 Tw -2.181 -2.462 Td
[(\()83 (i)83 (i)83 (i)83 (\))83 ( )-127.5 (to)12.7 ( approve)12.6 ( the)12.7 ( expropriation)12.7 ( by)12.6 ( a)12.7 ( director)12.6 ( or)83 ( )]TJ
0.063 Tc 2.181 -1.231 Td
[(supervisor)12.1 ( \(for)12.1 ( his)12.1 ( own)12.1 ( benefit)12.1 ( or)12.1 ( for)12.2 ( the)12.1 ( benefit)38 ( )]TJ
0.043 Tc 0 -1.231 TD
[(of)12.9 ( other)12.8 ( person\(s\)\))12.9 ( of)12.9 ( the)12.9 ( individual)12.9 ( rights)12.9 ( of)12.9 ( other)18 ( )]TJ
0.029 Tc 0.079 Tw 0 -1.231 TD
[(shareholders,)4 ( )0.5 (including)4 ( )0.5 (\(without)4 ( )0.5 (limitation\))4 ( )0.5 (rights)4 ( )0.5 (to)4 ( )]TJ
0.025 Tc 0 Tw T*
(distributions and voting rights save for a restructuring )Tj
0.086 Tc 0.07 Tw T*
[(of)12.7 ( the)12.7 ( Company)12.7 ( submitted)12.7 ( to)12.8 ( the)12.8 ( shareholders\222)61 ( )]TJ
0.031 Tc 0.077 Tw T*
[(general)6 ( )0.5 (meeting)6 ( )0.5 (for)6 ( )0.5 (approval)6 ( )0.5 (in)6.1 ( )0.5 (accordance)6.1 ( )0.5 (with)6.1 ( )0.5 (the)6.1 ( )]TJ
0.025 Tc 0 Tw T*
(Articles of Association.)Tj
0.052 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.3 ( controlling)12.4 ( shareholder)12.4 ( and)12.3 ( the)12.3 ( de)12.3 ( facto)12.3 ( controller)27 ( )]TJ
0.048 Tc T*
[(of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( not)12.2 ( make)12.2 ( use)12.2 ( of)12.2 ( the)12.2 ( related)12.2 ( party)23 ( )]TJ
0.024 Tc 0 Tw T*
[(relationship against the interests of the Company. Whoever)-1 ( )]TJ
0.057 Tc 0.07 Tw T*
[(violate)12.2 ( this)12.1 ( provision)12.2 ( causing)12.2 ( damage)12.2 ( to)12.2 ( the)12.2 ( Company)32 ( )]TJ
0.025 Tc 0 Tw T*
(shall be liable for compensation.)Tj
0.052 Tc 0.07 Tw 0 -2.462 TD
[(The)12.3 ( controlling)12.4 ( shareholder)12.4 ( and)12.3 ( the)12.3 ( de)12.3 ( facto)12.3 ( controller)27 ( )]TJ
0.082 Tc 0 -1.231 TD
[(of)12.1 ( the)12.2 ( Company)12.1 ( shall)12.1 ( have)12.1 ( fiduciary)12.1 ( duties)12.1 ( towards)57 ( )]TJ
0.057 Tc 0 -1.231 TD
[(the)12.1 ( Company)12.1 ( and)12.1 ( public)12.1 ( shareholders.)12.1 ( The)12.1 ( controlling)32 ( )]TJ
0.055 Tc 0 -1.231 TD
[(shareholder)12.7 ( shall)12.7 ( exercise)12.8 ( its)12.8 ( rights)12.7 ( as)12.8 ( a)12.8 ( contributor)12.8 ( in)30 ( )]TJ
0.024 Tc 0 Tw T*
[(strict compliance with the law. The controlling shareholder)-1 ( )]TJ
0.034 Tc 0.074 Tw T*
[(shall)9 ( )0.5 (not)9 ( )0.5 (do)9 ( )0.5 (harm)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (lawful)9 ( )0.5 (interests)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9.1 ( )]TJ
0.037 Tc 0.071 Tw T*
[(a)0.5 (n)0.5 (d)12 ( )0.5 (pu)0.5 (b)0.5 (l)0.5 (ic)12 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)12 ( )0.5 (t)0.5 (hr)0.5 (o)0.5 (u)0.5 (gh)12.1 ( )0.5 (pr)0.5 (o)0.5 (f)0.5 (it)12 ( )0.5 (d)0.5 (i)0.5 (st)0.5 (r)0.5 (i)0.5 (bu)0.5 (t)0.5 (i)0.5 (on)0.5 (,)12 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (et)12 ( )]TJ
0.025 Tc 0.065 Tw T*
(restructuring, foreign investment, appropriation of capital, )Tj
0.06 Tc 0.07 Tw T*
[(offering)12.1 ( loan)12.1 ( guarantees)12.1 ( and)12.1 ( shall)12.1 ( not)12.1 ( make)12.1 ( use)12.1 ( of)12.1 ( its)35 ( )]TJ
0.025 Tc 0.023 Tw T*
(controlling status against the interests of the Company and )Tj
0 Tw T*
(public shareholders.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(47 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 346.4925 Tm
(Article 39 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 332.4925 Tm
(Guidelines)Tj
ET

endstreamendobj220 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 255 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 19 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj221 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 256 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 19 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj222 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 257 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 19 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj223 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 258 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 19 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj224 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 259 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 19 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj259 0 obj<</Length 4733>>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
0.051 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()26 (i)26 (v)26 (\))26 ( )-265.5 (not)12.5 ( to)12.5 ( abuse)12.5 ( their)12.5 ( shareholders\222)12.5 ( rights)12.5 ( to)12.5 ( harm)12.5 ( the)26.1 ( )]TJ
0.036 Tc 0.072 Tw 2.181 -1.231 Td
[(i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (e)0.6 (s)0.5 (t)0.6 (s)11 ( o)0.6 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.6 (;)10.9 ( )0.6 (a)0.5 (n)0.5 (d)11 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.231 TD
[(not)12.1 ( to)12 ( abuse)12.1 ( the)12.1 ( independent)12.1 ( legal)12 ( person)12.1 ( status)12.1 ( of)20.1 ( )]TJ
0.025 Tc 0.034 Tw T*
(the Company and the limited liability of shareholders )Tj
0.042 Tw T*
(to harm the interests of any creditor of the Company. )Tj
0.097 Tc 0.07 Tw T*
[(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 (of)13 ( )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 (w)0.5 (h)0.5 (o)13 ( )0.5 (a)0.5 (b)0.5 (u)0.5 (s)0.5 (e)13 ( t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)72 ( )]TJ
0.041 Tc T*
[(shareholders\222)12.7 ( rights)12.7 ( and)12.7 ( thereby)12.7 ( causing)12.7 ( damage)12.8 ( to)16 ( )]TJ
0.025 Tc 0.04 Tw 0 -1.231 TD
(the Company or other shareholders shall be liable for )Tj
0.032 Tc 0.076 Tw 0 -1.231 TD
[(indemnity)7 ( )0.5 (according)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (law.)7 ( )0.5 (Where)7 ( )0.5 (shareholders)7 ( )]TJ
0.038 Tc 0.07 Tw T*
[(of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (ab)0.5 (u)0.5 (se)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (i)0.5 (nd)0.5 (ep)0.5 (e)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (l)0.5 (eg)0.5 (al)13 ( )0.5 (pe)0.5 (r)0.5 (so)0.5 (n)13 ( )]TJ
0.057 Tc 0.069 Tw T*
[(s)0.5 (t)0.5 (a)0.6 (t)0.5 (u)0.5 (s)13 ( o)0.5 (f)13 ( t)0.6 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( a)0.5 (n)0.5 (d)13 ( t)0.6 (h)0.5 (e)13 ( l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.6 (e)0.5 (d)13 ( l)0.5 (i)0.5 (a)0.5 (b)0.5 (i)0.6 (l)0.5 (i)0.5 (t)0.5 (y)13 ( o)0.5 (f)32 ( )]TJ
0.046 Tc 0.07 Tw T*
[(shareholders)12.2 ( for)12.2 ( the)12.2 ( purpose)12.2 ( of)12.2 ( evading)12.2 ( repayment)21 ( )]TJ
0.025 Tc 0.039 Tw T*
(of debts, thereby materially impairing the interests of )Tj
0.022 Tw T*
(the creditors of the Company, such shareholders shall )Tj
0.028 Tc 0.08 Tw T*
[(be)3 ( )0.5 (jointly)3 ( )0.5 (and)3 ( )0.5 (severally)3 ( )0.5 (liable)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (debts)3 ( )0.5 (owed)3 ( )0.5 (by)3 ( )]TJ
0.025 Tc 0 Tw T*
(the Company;)Tj
0.056 Tc 0.069 Tw -2.181 -2.462 Td
[(\()31 (v)31 (\))31 ( )-564.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( 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 ( i)0.5 (m)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( b)0.5 (y)13 ( l)0.5 (a)0.6 (w)0.5 (s)0.5 (,)13 ( a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)31 ( )]TJ
0.041 Tc 0.07 Tw 2.181 -1.231 Td
[(regulations,)12.1 ( rules,)12.1 ( normative)12.2 ( documents,)12.2 ( the)12.2 ( listing)16 ( )]TJ
0.039 Tc T*
[(rules)12.5 ( of)12.5 ( place)12.5 ( where)12.5 ( the)12.5 ( shares)12.4 ( of)12.5 ( the)12.5 ( Company)12.5 ( are)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(listed and the Articles of Association.)Tj
0.026 Tw -2.181 -2.462 Td
(Shareholders will not, with the exception of the conditions )Tj
0.103 Tc 0.07 Tw 0 -1.231 TD
[(agreed)12.8 ( by)12.7 ( the)12.7 ( subscribers)12.8 ( of)12.8 ( shares)12.8 ( at)12.7 ( the)12.7 ( time)12.7 ( of)78 ( )]TJ
0.066 Tc T*
[(subscription,)12.3 ( be)12.3 ( responsible)12.3 ( for)12.3 ( addition)12.3 ( to)12.2 ( any)12.3 ( share)41 ( )]TJ
0.025 Tc 0 Tw T*
(capital thereafter.)Tj
0.05 Tc 0.07 Tw 0 -2.462 TD
[(W)0.6 (h)0.5 (e)0.6 (r)0.5 (e)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.6 (n)0.5 (g)13 ( )0.6 (5)13 (%)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (m)0.5 (o)0.6 (r)0.5 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)25 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (pledges)3 ( )0.5 (any)3 ( )0.6 (shares)3 ( )0.5 (held)3 ( )0.5 (by)3 ( )0.5 (him,)3 ( )0.5 (he)3 ( )0.5 (shall)3 ( )]TJ
0.031 Tc 0.077 Tw T*
[(report)6 ( )0.5 (the)6 ( )0.5 (same)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (in)6 ( )0.5 (writing)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (day)6 ( )0.5 (on)6 ( )]TJ
0.025 Tc 0 Tw T*
(which he pledges his shares.)Tj
ET

endstreamendobj258 0 obj<</Length 4210>>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
0.031 Tc 0.077 Tw 13 0 0 13 141.7323 776.3179 Tm
[(In)6 ( )0.5 (the)6.1 ( )0.5 (event)6 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.5 (board)6 ( )0.5 (of)6 ( )0.5 (supervisors)6 ( )0.5 (or)6.1 ( )0.5 (the)6 ( )0.5 (board)6.1 ( )0.5 (of)6 ( )]TJ
0.053 Tc 0.07 Tw 0 -1.231 TD
[(directors)12.6 ( refuses)12.6 ( to)12.6 ( initiate)12.6 ( proceedings)12.6 ( after)12.6 ( receiving)28 ( )]TJ
0.025 Tc 0.072 Tw T*
(the written request of shareholders stated in the foregoing )Tj
0.035 Tc 0.073 Tw T*
[(paragraph,)10 ( )0.5 (or)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (initiate)10 ( )0.5 (such)10 ( )0.5 (proceedings)10 ( )0.5 (within)10 ( )0.5 (3)10 (0)10 ( )]TJ
0.045 Tc 0.07 Tw T*
[(days)12.4 ( from)12.4 ( the)12.4 ( date)12.5 ( of)12.5 ( receiving)12.4 ( such)12.4 ( request,)12.4 ( or)12.4 ( in)12.4 ( case)20.1 ( )]TJ
T*
[(of)12.5 ( emergency)12.5 ( where)12.6 ( failure)12.5 ( to)12.5 ( initiate)12.5 ( such)12.5 ( proceedings)20 ( )]TJ
0.077 Tc T*
[(immediately)12.5 ( will)12.5 ( result)12.6 ( in)12.5 ( irreparable)12.6 ( damage)12.6 ( to)12.5 ( the)52 ( )]TJ
0.055 Tc 0 -1.231 TD
[(Company\222s)12.2 ( interests,)12.2 ( the)12.2 ( shareholders)12.2 ( described)12.2 ( in)12.2 ( the)30 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
(preceding paragraph shall have the right to for the benefit )Tj
0.05 Tw T*
(of the Company initiate proceedings to the People\222s Court )Tj
0 Tw T*
(directly in their own names.)Tj
0.126 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.4 ( the)12.5 ( Company)12.4 ( incurs)12.4 ( losses)12.4 ( as)12.4 ( a)12.4 ( result)12.4 ( of)101 ( )]TJ
0.025 Tc 0.013 Tw 0 -1.231 TD
(infringement upon the legitimate rights and interests of the )Tj
0.078 Tw T*
(Company by any other persons, the shareholders stated in )Tj
0.048 Tw T*
(Paragraph 1 of this Article may initiate proceedings to the )Tj
0.029 Tc 0.079 Tw T*
[(People\222s)4 ( )0.5 (Court)4 ( )0.5 (pursuant)4 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (provisions)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (first)4 ( )0.5 (two)4 ( )]TJ
0.025 Tc -0.025 Tw T*
(paragraphs.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 56)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.062 Tc 0.07 Tw 6.541 0 Td
[(Shareholders)12.3 ( may)12.3 ( initiate)12.4 ( proceedings)12.3 ( to)12.3 ( the)12.4 ( People\222s)37.1 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(Court)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (event)1 ( )0.5 (tha)0.5 (t)1 ( )0.5 (a)1 ( )0.5 (director)1 ( )0.5 (or)1 ( )0.5 (a)1 ( )0.5 (senior)1 ( )0.5 (manageme)0.5 (nt)1 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.231 TD
[(officer)12.2 ( has)12.1 ( violated)12.2 ( the)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations)20 ( )]TJ
0.04 Tc T*
[(or)12.2 ( the)12.2 ( Articles)12.2 ( of)12.2 ( Association,)12.1 ( damaging)12.2 ( the)12.2 ( interests)12.2 ( of)15 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 57)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.041 Tc 0.07 Tw 6.541 0 Td
[(The)12.2 ( ordinary)12.1 ( shareholders)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( assume)16.1 ( )]TJ
0.025 Tc 0 Tw T*
(the following obligations:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (to abide by the Articles of Association;)]TJ
0.035 Tc 0.073 Tw T*
[(\()10 (i)10 (i)10 (\))10 ( )-500.5 (to)10 ( )0.5 (pay)10 ( )0.5 (subscription)10 ( )0.5 (monies)10.1 ( )0.5 (according)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (number)10 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(of shares subscribed and the method of subscription;)Tj
0.058 Tc 0.07 Tw -2.181 -2.462 Td
[(\()33 (i)33 (i)33 (i)33 (\))33 ( )-177.5 (not)12.7 ( to)12.8 ( surrender)12.8 ( the)12.8 ( shares)12.8 ( unless)12.8 ( required)12.8 ( by)12.7 ( the)33 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(laws and regulations;)Tj
11 0 0 11 481.8897 474.4926 Tm
(Article 36 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 460.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 378.4925 Tm
(Article )Tj
0 Tw T*
(46 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 350.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tc 0 Tw 11 0 0 11 518.0352 336.4925 Tm
(,)Tj
0.025 Tc -3.286 -1.273 Td
(Article 37 )Tj
0 -1.273 TD
(and 38 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 294.4925 Tm
(Guidelines)Tj
ET

endstreamendobj257 0 obj<</Length 6266>>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
0.041 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()16 (v)16 (i)16 (\))16 ( )-275.5 (upon)12.8 ( termination)12.8 ( or)12.9 ( liquidation)12.8 ( of)12.9 ( the)12.8 ( Company,)12.8 ( to)16 ( )]TJ
0.06 Tc 2.181 -1.231 Td
[(participate)12.5 ( in)12.6 ( the)12.6 ( distribution)12.6 ( of)12.6 ( remaining)12.5 ( assets)35 ( )]TJ
0.051 Tc 0 -1.231 TD
[(of)12.9 ( the)12.9 ( Company)12.8 ( in)12.9 ( accordance)12.9 ( with)12.8 ( the)12.9 ( number)12.9 ( of)26 ( )]TJ
0.025 Tc 0 Tw T*
(shares held;)Tj
0.054 Tc 0.07 Tw -2.181 -2.462 Td
[(\()29 (v)29 (i)29 (i)29 (\))29 ( )40.5 (with)12.7 ( respect)12.7 ( to)12.8 ( shareholders)12.7 ( who)12.8 ( vote)12.8 ( against)12.7 ( any)29 ( )]TJ
0.069 Tc 2.181 -1.231 Td
[(resolution)12.4 ( adopted)12.5 ( at)12.4 ( the)12.5 ( general)12.4 ( meeting)12.4 ( on)12.4 ( the)44 ( )]TJ
0.053 Tc 0 -1.231 TD
[(m)0.5 (e)0.5 (rg)0.5 (e)0.5 (r)12.9 ( )0.5 (o)0.5 (r)13 ( d)0.5 (iv)0.5 (i)0.5 (si)0.5 (o)0.5 (n)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (an)0.5 (y)0.5 (,)13 ( t)0.5 (o)13 ( r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (e)12.9 ( )0.5 (t)0.5 (he)28 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(Company to acquire the shares held by them;)Tj
0.098 Tc 0.07 Tw -2.181 -2.462 Td
[(\()73 (v)73 (i)73 (i)73 (i)73.1 (\))73 ( )387.5 (ot)0.5 (h)0.5 (e)0.5 (r)13 ( r)0.5 (i)0.5 (g)0.5 (h)0.5 (ts)13 ( )0.5 (c)0.5 (o)0.5 (nf)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)12.9 ( )0.5 (b)0.5 (y)13 ( )0.5 (la)0.5 (w)0.5 (s)0.5 (,)13 ( )0.5 (a)0.5 (dm)0.5 (i)0.5 (n)0.5 (is)0.5 (t)0.5 (r)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)73 ( )]TJ
0.047 Tc 2.181 -1.231 Td
[(regulations,)12.5 ( departmental)12.6 ( rules,)12.5 ( the)12.6 ( listing)12.6 ( rules)12.6 ( of)22 ( )]TJ
0.025 Tc 0.06 Tw T*
(the place where the shares of the Company are listed )Tj
0 Tw T*
(and the Articles of Association.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 54)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.039 Tc 0.07 Tw 6.541 0 Td
[(If)12.3 ( a)12.2 ( resolution)12.2 ( passed)12.3 ( at)12.2 ( the)12.2 ( Company\222s)12.3 ( general)12.3 ( meeting)14 ( )]TJ
0.076 Tc T*
[(or)12.6 ( board)12.6 ( meeting)12.6 ( violates)12.6 ( the)12.6 ( laws)12.6 ( or)12.6 ( administrative)51.1 ( )]TJ
0.048 Tc T*
[(regulations,)12.6 ( shareholders)12.6 ( shall)12.6 ( have)12.6 ( the)12.6 ( right)12.6 ( to)12.6 ( initiate)23 ( )]TJ
0.077 Tc T*
[(proceeding)12.6 ( to)12.7 ( the)12.7 ( People\222s)12.6 ( Court)12.7 ( to)12.7 ( render)12.7 ( the)12.7 ( same)52 ( )]TJ
0.025 Tc -0.025 Tw T*
(invalid.)Tj
0.102 Tc 0.07 Tw 0 -2.462 TD
[(I)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (c)0.6 (e)0.5 (d)0.5 (u)0.6 (r)0.5 (e)0.6 (s)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (v)0.5 (e)0.5 (n)0.6 (i)0.5 (n)0.5 (g)0.5 (,)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (m)0.6 (e)0.5 (t)0.5 (h)0.6 (o)0.5 (d)13 ( )0.6 (o)0.5 (f)77 ( )]TJ
0.066 Tc 0 -1.231 TD
[(voting)12.6 ( at,)12.6 ( a)12.6 ( general)12.6 ( meeting)12.6 ( or)12.6 ( board)12.6 ( meeting)12.6 ( violate)41 ( )]TJ
0.063 Tc T*
[(the)12.6 ( laws,)12.6 ( administrative)12.6 ( regulations)12.6 ( or)12.6 ( the)12.6 ( Articles)12.6 ( of)38 ( )]TJ
0.055 Tc T*
[(Association,)12.3 ( or)12.4 ( the)12.3 ( contents)12.3 ( of)12.3 ( a)12.3 ( resolution)12.4 ( violate)12.3 ( the)30 ( )]TJ
0.04 Tc T*
[(Articles)12.4 ( of)12.3 ( Association,)12.3 ( shareholders)12.3 ( shall)12.3 ( be)12.4 ( entitled)12.3 ( to)14.9 ( )]TJ
0.039 Tc T*
[(initiate)12.7 ( proceeding)12.6 ( to)12.7 ( the)12.7 ( People\222s)12.7 ( Court)12.7 ( to)12.7 ( rescind)12.7 ( such)14 ( )]TJ
0.046 Tc T*
[(resolutions)12.6 ( within)12.6 ( 6)12.6 (0)12.6 ( days)12.5 ( from)12.6 ( the)12.6 ( date)12.6 ( on)12.5 ( which)12.6 ( such)21 ( )]TJ
0.025 Tc 0 Tw T*
(resolution is adopted.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 55)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.031 Tc 0.077 Tw 6.541 0 Td
[(Where)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (incurs)6 ( )0.5 (losses)6 ( )0.5 (as)6 ( )0.5 (a)6 ( )0.5 (result)6 ( )0.5 (of)6 ( )0.5 (violation)6 ( )]TJ
0.034 Tc 0.074 Tw T*
[(by)9 ( )0.5 (directors)9 ( )0.5 (and)8.9 ( )0.5 (senior)9 ( )0.5 (management)9 ( )0.5 (officers)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (laws,)9 ( )]TJ
0.025 Tc 0.019 Tw T*
(administrative regulations or the Articles of Association in )Tj
0.039 Tc 0.07 Tw T*
[(the)12.8 ( course)12.8 ( of)12.8 ( performing)12.8 ( their)12.8 ( duties)12.8 ( with)12.8 ( the)12.8 ( Company,)14 ( )]TJ
0.036 Tc 0.072 Tw T*
[(the)11 ( )0.5 (shareholders)11 ( )0.5 (individually)11 ( )0.5 (or)11 ( )0.6 (in)11 ( )0.5 (the)11 ( )0.5 (aggregate)11.1 ( )0.5 (holding)11 ( )]TJ
0.087 Tc 0.07 Tw 0 -1.231 TD
[(1)12.8 (%)12.9 ( or)12.8 ( more)12.8 ( of)12.8 ( the)12.8 ( shares)12.9 ( of)12.9 ( the)12.8 ( Company)12.9 ( for)12.9 ( more)62 ( )]TJ
0.041 Tc 0 -1.231 TD
[(than)12.7 ( 1)12.8 (8)12.8 (0)12.8 ( consecutive)12.8 ( days)12.8 ( shall)12.8 ( be)12.9 ( entitled)12.8 ( to)12.7 ( request)12.8 ( in)16 ( )]TJ
0.05 Tc T*
[(writing)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( supervisors)12.4 ( to)12.4 ( initiate)12.3 ( proceedings)25 ( )]TJ
0.042 Tc T*
[(to)12.4 ( the)12.4 ( People\222s)12.5 ( Court;)12.4 ( where)12.5 ( the)12.4 ( Company)12.5 ( incurs)12.5 ( losses)17.1 ( )]TJ
0.063 Tc T*
[(as)12.7 ( a)12.6 ( result)12.7 ( of)12.7 ( violation)12.6 ( by)12.7 ( the)12.7 ( board)12.6 ( of)12.7 ( supervisors)12.7 ( of)38.1 ( )]TJ
0.039 Tc T*
[(any)12.7 ( provisions)12.7 ( of)12.7 ( laws,)12.7 ( administrative)12.6 ( regulations)12.7 ( or)12.6 ( the)14 ( )]TJ
0.056 Tc T*
[(Articles)12.8 ( of)12.8 ( Association)12.8 ( in)12.8 ( the)12.8 ( course)12.8 ( of)12.8 ( performing)12.8 ( its)31 ( )]TJ
0.066 Tc T*
[(duties)12.6 ( with)12.6 ( the)12.6 ( Company,)12.5 ( the)12.5 ( shareholders)12.5 ( may)12.5 ( make)41.1 ( )]TJ
0.05 Tc T*
[(a)12.7 ( request)12.8 ( in)12.8 ( writing)12.8 ( to)12.8 ( the)12.7 ( board)12.7 ( of)12.8 ( directors)12.7 ( to)12.7 ( initiate)25 ( )]TJ
0.025 Tc 0 Tw T*
(proceedings to the People\222s Court.)Tj
11 0 0 11 481.8897 538.4926 Tm
(Article 34 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 524.4926 Tm
(Guidelines)Tj
0 Tw 11 0 0 11 481.8897 298.4925 Tm
(Article 35 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 284.4925 Tm
(Guidelines)Tj
ET

endstreamendobj256 0 obj<</Length 5163>>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 30 \226)Tj
0.052 Tc 0.07 Tw 13 0 0 13 198.4252 776.3179 Tm
[(\()27 (4)27 (\))27 ( )-567.5 (reports)12.5 ( showing)12.5 ( the)12.5 ( aggregate)12.4 ( par)12.5 ( value,)27 ( )]TJ
0.07 Tc 2.181 -1.231 Td
[(quantity,)12.3 ( maximum)12.3 ( and)12.3 ( minimum)12.2 ( price)45 ( )]TJ
0.082 Tc 0 -1.231 TD
[(paid)12.7 ( in)12.7 ( respect)12.7 ( of)12.7 ( each)12.6 ( class)12.7 ( of)12.7 ( shares)57 ( )]TJ
0.025 Tc 0.071 Tw T*
(repurchased by the Company since the last )Tj
0.061 Tc T*
[(accounting)12 ( )0.6 (year)12.1 ( )0.5 (and)12 ( )0.6 (the)12.1 ( )0.5 (aggregate)12 ( )0.6 (costs)36 ( )]TJ
0.088 Tc 0.07 Tw T*
[(paid)12.5 ( by)12.5 ( the)12.5 ( Company)12.5 ( for)12.5 ( this)12.5 ( purpose)63 ( )]TJ
0.027 Tc 0.081 Tw T*
[(\(breakdown)2 ( )0.5 (by)1.9 ( )0.5 (domestic)2 ( )0.5 (share)2 ( and)2 ( )0.5 (foreign)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(share \(and H-shares, if applicable\)\);)Tj
0.099 Tc 0.07 Tw -2.181 -2.462 Td
[(\()74 (5)74 (\))74 ( )-520.5 (meeting)12.3 ( minutes)12.3 ( of)12.3 ( the)12.3 ( shareholders\222)74 ( )]TJ
0.137 Tc 2.181 -1.231 Td
[(general)12.2 ( meeting)12.2 ( \(for)12.2 ( inspection)12.2 ( by)112 ( )]TJ
0.057 Tc 0 -1.231 TD
[(shareholders)12.5 ( only\))12.6 ( and)12.5 ( copies)12.5 ( of)12.6 ( special)32 ( )]TJ
0.025 Tc 0.019 Tw T*
(resolutions of the Company and resolutions )Tj
0.049 Tc 0.07 Tw T*
[(a)0.5 (t)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.5 (d)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (n)0.5 (d)24 ( )]TJ
0.025 Tc 0 Tw T*
(board of supervisors;)Tj
0.078 Tc 0.07 Tw -2.181 -2.462 Td
[(\()53 (6)53 (\))53 ( )-541.5 (the)12.1 ( latest)12.1 ( audited)12.1 ( financial)12.1 ( statements,)53.1 ( )]TJ
0.039 Tc 2.181 -1.231 Td
[(reports)12.8 ( of)12.7 ( the)12.8 ( board)12.7 ( of)12.7 ( directors,)12.8 ( certified)14 ( )]TJ
0.098 Tc T*
[(public)12.1 ( accounting)12.1 ( firms)12.2 ( and)12.1 ( board)12.1 ( of)73 ( )]TJ
0.025 Tc 0 Tw T*
(supervisors of the Company;)Tj
0.06 Tc 0.07 Tw -2.181 -2.462 Td
[(\()35 (7)35 (\))35 ( )-559.5 (duplicate)12.9 ( of)12.8 ( the)12.8 ( latest)12.8 ( annual)12.8 ( inspection)35 ( )]TJ
0.14 Tc 2.181 -1.231 Td
[(report)12.9 ( that)12.8 ( has)12.9 ( been)12.8 ( filed)12.9 ( with)12.9 ( the)115 ( )]TJ
0.038 Tc T*
[(administration)12.7 ( for)12.7 ( industry)12.7 ( and)12.7 ( commerce)13 ( )]TJ
0.176 Tc T*
[(of)12.6 ( China)12.6 ( or)12.7 ( any)12.6 ( other)12.6 ( competent)151 ( )]TJ
0.025 Tc -0.025 Tw T*
(authorities;)Tj
0.042 Tc 0.07 Tw -4.361 -2.462 Td
[(The)12.7 ( Company)12.7 ( shall)12.6 ( maintain)12.7 ( the)12.7 ( documents)12.7 ( set)12.6 ( out)17 ( )]TJ
0.025 Tc 0.03 Tw T*
(in Items \(1\) through \(7\) other than Item \(2\) described )Tj
0.066 Tc 0.07 Tw T*
[(above)12.8 ( and)12.8 ( any)12.7 ( other)12.8 ( applicable)12.7 ( documents)12.7 ( at)12.7 ( the)41 ( )]TJ
0.025 Tc 0.032 Tw T*
(address of the Company in Hong Kong in accordance )Tj
0.045 Tc 0.07 Tw T*
[(with)12.8 ( the)12.9 ( requirements)12.9 ( of)12.9 ( the)12.8 ( HK)12.9 ( Listing)12.8 ( Rules,)12.9 ( for)19.9 ( )]TJ
0.025 Tc 0 Tw T*
(free inspection by the public and shareholders \(except )Tj
0.029 Tc 0.079 Tw T*
[(f)0.5 (or)4 ( )0.6 (th)0.5 (e)4 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)3.9 ( )0.6 (mi)0.5 (n)0.5 (ut)0.5 (e)0.5 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s\222)4 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (er)0.5 (a)0.5 (l)4 ( )]TJ
0.054 Tc 0.07 Tw T*
[(meeting)12.7 ( for)12.7 ( inspection)12.8 ( by)12.7 ( shareholders)12.7 ( only\))]TJ
0.041 Tc -0.041 Tw 13 0 3.4833 13 436.1237 232.3179 Tm
(. )Tj
0.054 Tc -0.054 Tw 13 0 0 13 446.1035 232.3179 Tm
[(The)29 ( )]TJ
0.05 Tc 0.07 Tw -21.233 -1.231 Td
[(shareholders)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 ( may)12.4 ( also)12.4 ( inspect)12.4 ( the)25 ( )]TJ
0.025 Tc 0.082 Tw T*
(resolutions of meetings of the board of directors and )Tj
0.041 Tc 0.07 Tw T*
[(board)12.5 ( of)12.4 ( supervisors)12.5 ( of)12.5 ( the)12.5 ( Company.)12.5 ( Shareholders)16 ( )]TJ
0.06 Tc T*
[(demanding)12.8 ( inspection)12.9 ( of)12.8 ( the)12.8 ( relevant)12.9 ( information)35 ( )]TJ
0.045 Tc T*
[(or)12.2 ( requesting)12.1 ( materials)12.1 ( mentioned)12.2 ( in)12.2 ( the)12.2 ( preceding)20 ( )]TJ
0.08 Tc T*
[(provision)12.4 ( shall)12.3 ( provide)12.4 ( to)12.4 ( the)12.3 ( Company)12.3 ( written)55 ( )]TJ
0.089 Tc 0 -1.231 TD
[(documents)12.3 ( evidencing)12.4 ( the)12.5 ( class)12.4 ( and)12.4 ( number)12.4 ( of)64 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(s)0.5 (ha)0.5 (r)0.5 (es)8 ( )0.6 (of)8 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)8 ( )0.5 (h)0.5 (e)0.5 (ld)8 ( )0.5 (b)0.5 (y)8 ( )0.5 (t)0.5 (he)0.5 (m)0.5 (.)8 ( )0.5 (Th)0.5 (e)8 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)8 ( )]TJ
0.026 Tc 0.082 Tw T*
[(shall,)1 ( )0.5 (upon)0.9 ( )0.6 (verification)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (shareholder\222s)1 ( )0.5 (identity,)1 ( )]TJ
0.025 Tc 0 Tw T*
(provide such information at the shareholder\222s request.)Tj
ET

endstreamendobj255 0 obj<</Length 2457>>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 29 \226)Tj
0.028 Tc 0.08 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()3 (i)3 (v)3 (\))3 ( )-278.5 (to)3 ( )0.5 (transfer,)3 ( )0.5 (donate,)3 ( )0.5 (or)3 ( )0.5 (pledge)3 ( )0.5 (shares)3 ( )0.5 (held)3 ( )0.5 (by)3 ( )0.5 (them)3 ( )0.5 (in)3 ( )]TJ
0.03 Tc 0.078 Tw 2.181 -1.231 Td
[(accordance)5.1 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (laws,)5 ( )0.5 (administrative)5 ( )0.5 (regulations)5 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(and provisions of the Articles of Association;)Tj
-0.025 Tw -2.181 -2.462 Td
(\(v\) )Tj
0.05 Tw 2.181 0 Td
(to obtain relevant information in accordance with the )Tj
0 Tw T*
(provisions of the Articles of Association, including:)Tj
0.03 Tw 0 -2.462 TD
[(1. )-1075.5 (to obtain a copy of these Articles of Association )]TJ
0 Tw 2.18 -1.231 Td
(after payment of cost thereof;)Tj
0.135 Tc 0.07 Tw -2.18 -2.462 Td
[(2)110 (.)110 ( )-925.5 (to)12.1 ( inspect)12 ( and)12.1 ( copy)12.1 ( after)12.1 ( payment)12.1 ( of)12.1 ( a)110 ( )]TJ
0.025 Tc 0 Tw 2.18 -1.231 Td
(reasonable cost:)Tj
0 -2.462 TD
[(\(1\) )-664.5 (copies of the register of all shareholders;)]TJ
0.137 Tc 0.07 Tw T*
[(\()112 (2)112 (\))112 ( )-482.5 (personal)12.2 ( particulars)12.2 ( of)12.2 ( each)12.2 ( of)12.2 ( the)112.1 ( )]TJ
0.023 Tc 0 Tw 2.181 -1.231 Td
[(Company\222s directors, supervisors, president)-2 ( )]TJ
0.091 Tc 0.07 Tw 0 -1.231 TD
[(and)12.2 ( other)12.2 ( senior)12.2 ( management)12.2 ( officers)66 ( )]TJ
0.025 Tc -0.025 Tw T*
(including:)Tj
0 Tw 0 -2.462 TD
[(\(a\) )-720.5 (present and former name and alias;)]TJ
0 -2.462 TD
[(\(b\) )-664.5 (principal address \(domicile\);)]TJ
0.721 Tw T*
[(\(c\) )0.5 (nationality;)]TJ
0.108 Tc 0.07 Tw T*
[(\()83 (d)83 (\))83 ( )-511.5 (full-time)12.5 ( and)12.4 ( all)12.4 ( other)12.4 ( part-time)83 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(occupations and positions;)Tj
0.023 Tc -2.181 -2.462 Td
[(\()-2 (e)-2 (\))-2 ( )-722.5 (identification certificate document and)-2 ( )]TJ
0.025 Tc 2.181 -1.231 Td
(its number.)Tj
0.086 Tc 0.07 Tw -4.361 -2.462 Td
[(\()61 (3)61 (\))61 ( )-533.5 (report)12.4 ( on)12.3 ( the)12.3 ( state)12.3 ( of)12.4 ( the)12.4 ( issued)12.3 ( share)61 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(capital of the Company;)Tj
11 0 0 11 481.8897 714.4925 Tm
(Section 50 of )Tj
0.017 Tc 0 -1.273 TD
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc 0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj215 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 260 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 18 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj216 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 261 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 18 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj217 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 262 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 18 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj218 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 263 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 18 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj219 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 264 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 18 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj264 0 obj<</Length 6038>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 51)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.022 Tc 6.541 0 Td
[(The Company shall not be liable for any damages sustained)-3 ( )]TJ
0.025 Tc 0.035 Tw 0 -1.231 TD
(by any person by reason of the cancellation of the original )Tj
0.035 Tc 0.073 Tw T*
[(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)10 ( )0.5 (c)0.6 (e)0.5 (r)0.6 (t)0.5 (i)0.5 (f)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (e)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.5 (a)0.5 (n)0.6 (c)0.6 (e)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (l)0.5 (a)0.5 (c)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)10 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)10 ( )]TJ
0.025 Tc 0.013 Tw T*
(certificate, unless the said person proves that the Company )Tj
0 Tw T*
(had acted fraudulently.)Tj
/T1_1 1 Tf
16 0 0 16 111.1112 680.3179 Tm
[(Chapter 8 )-750 (Rights and Obligations of Shareholders)]TJ
13 0 0 13 56.6929 648.3179 Tm
(Article 52)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.041 Tc 0.07 Tw 6.541 0 Td
[(A)12.3 ( shareholder)12.2 ( of)12.3 ( the)12.3 ( Company)12.2 ( is)12.3 ( a)12.3 ( person)12.2 ( who)12.3 ( lawfully)16 ( )]TJ
0.025 Tc 0.004 Tw T*
(holds shares of the Company and whose name is entered in )Tj
0 Tw T*
(the register of shareholders.)Tj
0.036 Tc 0.072 Tw 0 -2.462 TD
[(A)11 ( )0.5 (shareholder)11 ( )0.5 (shall)10.9 ( )0.5 (enjoy)11 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )0.5 (rights)10.9 ( )0.6 (and)11 ( )0.5 (assume)11 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.231 TD
[(the)12 ( )0.5 (relevant)12 ( )0.5 (obligations)12 ( )0.5 (in)12 ( )0.5 (acc)0.5 (ordance)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )0.5 (clas)0.5 (s)11.9 ( )0.6 (and)12 ( )]TJ
0.059 Tc 0.07 Tw T*
[(number)12.5 ( of)12.4 ( shares)12.4 ( held.)12.4 ( Shareholders)12.5 ( holding)12.4 ( the)12.5 ( same)34 ( )]TJ
0.057 Tc 0 -1.231 TD
[(class)12.9 ( of)12.8 ( shares)12.9 ( shall)12.9 ( be)12.9 ( entitled)12.9 ( to)12.9 ( the)12.9 ( same)12.9 ( rights)12.9 ( and)32.1 ( )]TJ
0.025 Tc 0.009 Tw 0 -1.231 TD
(assume the same obligations. Shareholders of each class of )Tj
0.037 Tc 0.071 Tw T*
[(shares)12.1 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (shall)12 ( )0.5 (have)12 ( )0.5 (the)12 ( )0.5 (same)12 ( )0.5 (rights)12 ( )0.5 (in)12.1 ( )0.5 (any)12 ( )]TJ
0.025 Tc 0 Tw T*
(distributions made in dividends or other forms.)Tj
0.06 Tc 0.07 Tw 0 -2.462 TD
[(W)0.5 (her)0.5 (e)12.9 ( a)13 ( le)0.5 (ga)0.5 (l)12.9 ( p)0.5 (ers)0.5 (on)12.9 ( )0.5 (is)12.9 ( )0.5 (a)12.9 ( )0.5 (Com)0.5 (pan)0.5 (y\222s)13 ( sh)0.5 (are)0.5 (hol)0.5 (de)0.5 (r,)12.9 ( )0.5 (the)35 ( )]TJ
0.025 Tc 0.024 Tw 0 -1.231 TD
(legal representative or the agent of the legal representative )Tj
0 Tw T*
(shall exercise the right on his behalf.)Tj
0.045 Tc 0.07 Tw 0 -2.462 TD
[(The)12.7 ( Company)12.7 ( shall)12.7 ( not,)12.6 ( merely)12.6 ( as)12.7 ( a)12.7 ( result)12.6 ( of)12.7 ( failure)12.7 ( by)20 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(any)1 ( )0.5 (direct)1 ( )0.5 (or)1 ( )0.6 (indirect)1 ( )0.5 (interested)1 ( )0.5 (persons)1 ( )0.5 (to)0.9 ( )0.6 (disclose)1.1 ( )0.5 (to)1 ( )0.5 (the)1.1 ( )]TJ
0.029 Tc 0.079 Tw T*
[(Company)4 ( )0.5 (of)4 ( )0.5 (its)4 ( )0.5 (interests,)4 ( )0.5 (exercise)4 ( )0.5 (any)4.1 ( )0.5 (power)4 ( )0.5 (to)4 ( )0.5 (freeze)4.1 ( )0.5 (or)4 ( )]TJ
0.025 Tc 0.018 Tw T*
(otherwise damage any of their rights attached to the shares )Tj
0 Tw 0 -1.231 TD
(held by them.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 53)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.028 Tc 0.08 Tw 6.541 0 Td
[(The)3 ( )0.5 (ordinary)3 ( )0.5 (shareholders)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3.1 ( )0.5 (shall)3 ( )0.5 (have)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(following rights:)Tj
0.097 Tc 0.07 Tw 0 -2.462 TD
[(\()72 (i)72 (\))72 ( )-744.5 (to)12.2 ( be)12.1 ( entitled)12.2 ( to)12.1 ( dividends)12.1 ( and)12.2 ( other)12.1 ( forms)12.2 ( of)72 ( )]TJ
0.056 Tc 2.181 -1.231 Td
[(distribution)12.6 ( in)12.5 ( proportion)12.5 ( to)12.5 ( the)12.5 ( number)12.5 ( of)12.5 ( shares)31 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(held;)Tj
0.079 Tc 0.07 Tw -2.181 -2.462 Td
[(\()54 (i)54 (i)54 (\))54 ( )-459.5 (to)12.5 ( propose,)12.4 ( convene)12.5 ( and)12.4 ( preside)12.5 ( over,)12.5 ( to)12.4 ( attend)54 ( )]TJ
0.099 Tc 2.181 -1.231 Td
[(or)12.5 ( appoint)12.5 ( a)12.5 ( proxy)12.5 ( to)12.4 ( attend)12.5 ( general)12.5 ( meetings)74 ( )]TJ
0.055 Tc T*
[(and)12.6 ( to)12.6 ( exercise)12.6 ( the)12.6 ( corresponding)12.6 ( voting)12.6 ( rights)12.6 ( in)30 ( )]TJ
0.025 Tc 0 Tw T*
(accordance with laws;)Tj
0.053 Tc 0.07 Tw -2.181 -2.462 Td
[(\()28 (i)28 (i)28 (i)28 (\))28 ( )-182.5 (to)12.9 ( supervise)12.9 ( and)12.9 ( manage)12.9 ( the)12.9 ( business)12.8 ( activities)12.9 ( of)28 ( )]TJ
0.044 Tc 2.181 -1.231 Td
[(the)12.7 ( Company)12.6 ( and)12.6 ( to)12.7 ( put)12.7 ( forward)12.7 ( proposals)12.6 ( or)12.7 ( raise)19.1 ( )]TJ
0.025 Tc -0.025 Tw T*
(inquiries;)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(43 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 650.4926 Tm
(Article )Tj
0 Tw T*
(44 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 586.4926 Tm
(Section 9 of )Tj
T*
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -2.853 TD
(Section 12 of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
T*
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 -15.693 TD
(Article )Tj
0 Tw 0 -1.273 TD
(45 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 270.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 256.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 97 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 228.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 214.4926 Tm
(, Article )Tj
-1.852 -1.273 Td
(32 of the )Tj
-0.025 Tw 11 0 2.9474 11 481.8897 186.4926 Tm
(Guidelines)Tj
ET

endstreamendobj263 0 obj<</Length 5923>>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 27 \226)Tj
0.032 Tc 0.076 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()7 (i)7 (v)7 (\))7 ( )-278.5 (The)7 ( )0.5 (Company)7 ( )0.5 (shall)7 ( )0.6 (have,)7 ( )0.5 (prior)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (publication)7 ( )0.5 (of)7 ( )]TJ
0.026 Tc 0.082 Tw 2.181 -1.231 Td
[(i)0.5 (t)0.5 (s)1 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.6 (c)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.6 (n)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)1 ( )0.5 (a)1 ( )0.5 (r)0.5 (e)0.6 (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)1 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 TD
(certificate, delivered to the stock exchange on which )Tj
0.071 Tc 0.07 Tw T*
[(its)12.7 ( shares)12.7 ( are)12.6 ( listed)12.6 ( a)12.7 ( copy)12.7 ( of)12.7 ( the)12.7 ( announcement)46 ( )]TJ
0.083 Tc T*
[(t)0.5 (o)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (p)0.5 (ub)0.5 (li)0.5 (s)0.5 (he)0.5 (d)0.5 (.)12.9 ( )0.5 (T)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (pu)0.5 (b)0.5 (li)0.5 (s)0.5 (h)12.9 ( )0.5 (th)0.5 (e)58 ( )]TJ
0.049 Tc T*
[(announcement)12.5 ( upon)12.5 ( receiving)12.5 ( a)12.6 ( confirmation)12.6 ( from)24 ( )]TJ
0.025 Tc 0.061 Tw T*
(such stock exchange that the announcement has been )Tj
0.082 Tw 0 -1.231 TD
[(exhibited at the )0.5 (premises of )0.5 (the stock exchange. )0.5 (The )]TJ
0.041 Tc 0.07 Tw 0 -1.231 TD
[(announcement)12.2 ( shall)12.2 ( be)12.2 ( exhibited)12.2 ( at)12.2 ( the)12.2 ( premises)12.2 ( of)16.1 ( )]TJ
0.025 Tc 0 Tw T*
(the stock exchange for a period of ninety days.)Tj
0.107 Tc 0.07 Tw 0 -2.462 TD
[(In)12.8 ( case)12.9 ( an)12.9 ( application)12.8 ( to)12.8 ( issue)12.9 ( a)12.9 ( replacement)82 ( )]TJ
0.068 Tc 0 -1.231 TD
[(certificate)12.6 ( has)12.6 ( been)12.5 ( made)12.6 ( without)12.6 ( the)12.6 ( consent)12.5 ( of)43 ( )]TJ
0.065 Tc T*
[(the)12.3 ( registered)12.3 ( shareholder)12.3 ( of)12.3 ( the)12.3 ( relevant)12.3 ( shares,)40 ( )]TJ
0.05 Tc T*
[(the)12.9 ( Company)12.8 ( shall)12.9 ( send)12.9 ( by)12.9 ( post)12.9 ( to)12.9 ( such)12.9 ( registered)25 ( )]TJ
0.095 Tc T*
[(shareholder)12.6 ( a)12.6 ( copy)12.5 ( of)12.7 ( the)12.7 ( announcement)12.6 ( to)12.6 ( be)70 ( )]TJ
0.025 Tc -0.025 Tw T*
(published.)Tj
0.024 Tw -2.181 -2.462 Td
[(\(v\) )-640.5 (If, upon expiration of the 90-day period referred to in )]TJ
0.032 Tc 0.076 Tw 2.181 -1.231 Td
[(Items)7 ( )0.5 (\(iii\))7 ( )0.5 (and)7 ( )0.5 (\(iv\))7 ( )0.5 (of)7 ( )0.5 (this)7 ( )0.5 (Article,)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (has)7 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 TD
[(not)12.9 ( )0.5 (rece)0.5 (ived)12.9 ( )0.5 (from)12.9 ( )0.5 (any)12.9 ( pe)0.5 (rson)12.9 ( )0.5 (any)12.9 ( o)0.5 (bjecti)0.5 (on)12.9 ( to)12.9 ( )0.5 (such)15 ( )]TJ
0.047 Tc 0 -1.231 TD
[(application,)12.8 ( the)12.9 ( Company)12.9 ( may)12.9 ( issue)12.8 ( a)12.9 ( replacement)22 ( )]TJ
0.062 Tc T*
[(share)12.8 ( certificate)12.9 ( to)12.9 ( the)12.9 ( applicant)12.8 ( according)12.9 ( to)12.9 ( his)37 ( )]TJ
0.025 Tc -0.025 Tw T*
(application.)Tj
0.03 Tc 0.078 Tw -2.181 -2.462 Td
[(\()5 (v)5 (i)5 (\))5 ( )-278.5 (Where)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (issues)5 ( )0.5 (a)5 ( )0.5 (replacement)5 ( )0.5 (certificate)5 ( )]TJ
0.084 Tc 0.07 Tw 2.181 -1.231 Td
[(under)12.2 ( this)12.1 ( Article,)12.1 ( it)12.1 ( shall)12.1 ( forthwith)12.1 ( cancel)12.1 ( the)59 ( )]TJ
0.045 Tc T*
[(original)12.6 ( share)12.6 ( certificate)12.6 ( and)12.6 ( enter)12.6 ( the)12.6 ( cancellation)20 ( )]TJ
0.083 Tc T*
[(and)12.2 ( replacement)12.2 ( in)12.1 ( the)12.2 ( register)12.1 ( of)12.1 ( shareholders)58 ( )]TJ
0.025 Tc -0.025 Tw T*
(accordingly.)Tj
0.022 Tc 0 Tw -2.181 -2.462 Td
[(\()-3 (v)-3 (i)-3 (i)-3 (\))-3 ( )-61.5 (All expenses relating to the cancellation of an original)-3 ( )]TJ
0.048 Tc 0.07 Tw 2.181 -1.231 Td
[(share)12.2 ( certificate)12.2 ( and)12.2 ( the)12.2 ( issuance)12.2 ( of)12.1 ( a)12.2 ( replacement)23 ( )]TJ
0.043 Tc T*
[(share)12.5 ( certificate)12.5 ( by)12.6 ( the)12.5 ( Company)12.6 ( shall)12.5 ( be)12.5 ( borne)12.5 ( by)18 ( )]TJ
0.038 Tc T*
[(t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (p)0.5 (pl)0.5 (i)0.5 (c)0.5 (a)0.5 (n)0.5 (t)0.5 (.)13 ( )0.5 (Th)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 ( m)0.5 (a)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (u)0.5 (s)0.5 (e)13 ( )0.5 (to)13 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )]TJ
0.025 Tc 0.03 Tw 0 -1.231 TD
(action until a reasonable guarantee is provided by the )Tj
0 Tw 0 -1.231 TD
(applicant for such expenses.)Tj
/T1_1 1 Tf
-8.722 -2.462 Td
(Article 50)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.076 Tc 0.07 Tw 6.541 0 Td
[(Where)12.2 ( the)12.2 ( Company)12.2 ( issues)12.3 ( a)12.3 ( replacement)12.2 ( certificate)51 ( )]TJ
0.061 Tc T*
[(pursuant)12.6 ( to)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association,)12.6 ( the)12.6 ( name)12.6 ( of)12.6 ( a)36 ( )]TJ
0.032 Tc 0.076 Tw T*
[(bona)7 ( )0.5 (fide)7 ( )0.5 (purchaser)6.9 ( )0.6 (who)7 ( )0.5 (obtains)7 ( )0.5 (the)7 ( )0.5 (aforementioned)7 ( )0.5 (new)7 ( )]TJ
T*
[(share)7 ( )0.5 (certificate)7 ( )0.5 (or)7 ( )0.5 (a)7 ( )0.6 (shareholder)7 ( )0.5 (who)7 ( )0.5 (thereafter)7.1 ( )0.5 (registers)7 ( )]TJ
0.027 Tc 0.081 Tw T*
[(as)2 ( )0.5 (the)2 ( )0.5 (owner)2 ( )0.5 (of)2 ( )0.5 (such)2 ( )0.5 (shares)2 ( )0.5 (\(in)2 ( )0.5 (the)2 ( )0.5 (case)2 ( )0.5 (that)2 ( )0.5 (he)2 ( )0.5 (is)2 ( )0.5 (a)2 ( )0.5 (bona)2 ( )]TJ
0.033 Tc 0.075 Tw T*
[(fide)8 ( )0.5 (purchaser\))8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )0.5 (be)8 ( )0.5 (removed)8.1 ( )0.5 (from)8 ( )0.5 (the)8 ( )0.5 (register)8 ( )0.5 (of)8 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
11 0 0 11 481.8897 170.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(42 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 142.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj262 0 obj<</Length 5227>>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 26 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 49)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.079 Tc 0.07 Tw 6.541 0 Td
[(A)0.5 (n)0.5 (y)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (d)0.5 (er)13 ( )0.5 (w)0.5 (h)0.5 (o)13 ( i)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 (ed)13 ( )0.5 (i)0.5 (n)0.5 (,)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (an)0.5 (y)13 ( )0.5 (p)0.5 (er)0.5 (s)0.5 (o)0.5 (n)54 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(who)9 ( )0.5 (requests)9 ( )0.5 (to)9 ( )0.5 (have)9 ( )0.5 (his)9 ( )0.5 (name)9 ( )0.5 (entered)8.9 ( )0.6 (in,)9 ( )0.5 (the)9 ( )0.5 (register)9.1 ( )0.5 (of)9.1 ( )]TJ
0.05 Tc 0.07 Tw T*
[(shareholders)12.2 ( may)12.2 ( \(if)12.2 ( his)12.2 ( share)12.2 ( certificate)12.2 ( \(the)12.2 ( \223original)25 ( )]TJ
0.077 Tc T*
[(share)12.4 ( certificate\224\))12.4 ( is)12.4 ( lost\))12.4 ( apply)12.4 ( to)12.5 ( the)12.4 ( Company)12.4 ( for)52 ( )]TJ
0.061 Tc T*
[(replacement)12.5 ( of)12.6 ( the)12.6 ( share)12.6 ( certificate)12.6 ( in)12.6 ( respect)12.6 ( of)12.5 ( such)36 ( )]TJ
0.025 Tc 0 Tw T*
(shares \(the \223relevant shares\224\).)Tj
0.024 Tc 0 -2.462 TD
[(If a holder of the domestic shares loses his share certificate)-1 ( )]TJ
0.072 Tc 0.07 Tw 0 -1.231 TD
[(and)12.1 ( applies)12.1 ( for)12 ( replacement,)12.1 ( it)12.1 ( shall)12.1 ( be)12.1 ( dealt)12.1 ( with)12 ( in)47 ( )]TJ
0.025 Tc 0 Tw T*
(accordance with relevant provisions of the Company Law.)Tj
0.067 Tc 0.07 Tw 0 -2.462 TD
[(If)12.4 ( a)12.4 ( holder)12.5 ( of)12.4 ( overseas-listed)12.5 ( foreign)12.5 ( shares)12.5 ( loses)12.5 ( his)42 ( )]TJ
0.049 Tc 0 -1.231 TD
[(share)12.3 ( certificate)12.4 ( and)12.3 ( applies)12.3 ( for)12.3 ( replacement,)12.3 ( it)12.3 ( may)12.3 ( be)24 ( )]TJ
0.03 Tc 0.078 Tw T*
[(dealt)5 ( )0.5 (with)5 ( )0.5 (in)5.1 ( )0.5 (accordance)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (relevant)5 ( )0.5 (laws,)5 ( )0.5 (the)5.1 ( )0.5 (rules)5.1 ( )]TJ
0.062 Tc 0.07 Tw T*
[(of)12.4 ( the)12.5 ( stock)12.5 ( exchange)12.5 ( or)12.5 ( other)12.5 ( relevant)12.5 ( regulations)12.4 ( of)37 ( )]TJ
0.051 Tc T*
[(the)12.8 ( place)12.8 ( where)12.8 ( the)12.8 ( original)12.8 ( register)12.8 ( of)12.8 ( shareholders)12.8 ( of)26 ( )]TJ
0.025 Tc 0 Tw T*
(overseas-listed foreign shares is maintained.)Tj
0.028 Tc 0.08 Tw 0 -2.462 TD
[(Any)3 ( )0.5 (replacement)3 ( )0.5 (of)3 ( )0.5 (share)3 ( )0.5 (certificates)3 ( )0.5 (to)3 ( )0.5 (any)3 ( )0.5 (shareholders)3 ( )]TJ
0.067 Tc 0.07 Tw 0 -1.231 TD
[(of)12.2 ( overseas-listed)12.2 ( foreign)12.2 ( shares)12.3 ( to)12.3 ( be)12.3 ( listed)12.3 ( in)12.3 ( Hong)42 ( )]TJ
0.025 Tc 0.024 Tw 0 -1.231 TD
(Kong who have lost their share certificates and applied for )Tj
0 Tw 0 -1.231 TD
(replacement shall comply with the following requirements:)Tj
0.075 Tc 0.07 Tw 0 -2.462 TD
[(\()50 (i)50 (\))50 ( )-766.5 (The)12.6 ( applicant)12.6 ( shall)12.6 ( submit)12.6 ( an)12.6 ( application)12.6 ( to)12.6 ( the)50 ( )]TJ
0.085 Tc 2.181 -1.231 Td
[(Company)12.9 ( in)12.9 ( prescribed)12.9 ( form)12.9 ( accompanied)12.9 ( by)12.9 ( a)60 ( )]TJ
0.024 Tc 0 Tw 0 -1.231 TD
[(notarial certificate or statutory declaration, containing)-1 ( )]TJ
0.03 Tc 0.078 Tw T*
[(the)5 ( )0.5 (grounds)5 ( )0.5 (upon)5 ( )0.5 (which)5 ( )0.5 (the)5 ( )0.6 (application)5 ( )0.5 (is)5 ( )0.5 (made)5 ( )0.5 (and)5 ( )]TJ
0.06 Tc 0.07 Tw T*
[(the)12.4 ( circumstances)12.4 ( and)12.4 ( evidence)12.4 ( of)12.4 ( the)12.4 ( loss)12.5 ( of)12.4 ( the)35 ( )]TJ
0.042 Tc T*
[(sha)0.5 (re)13 ( ce)0.5 (rtif)0.5 (icat)0.5 (es)12.9 ( a)0.5 (s)12.9 ( w)0.5 (ell)13 ( as)13 ( stat)0.5 (eme)0.5 (nt)12.9 ( t)0.5 (hat)12.9 ( )0.5 (no)12.9 ( o)0.5 (ther)17 ( )]TJ
0.025 Tc T*
(person shall be entitled to request to be registered as )Tj
0 Tw T*
(the shareholder in respect of the relevant shares.)Tj
0.024 Tc -2.181 -2.462 Td
[(\()-1 (i)-1 (i)-1 (\))-1 ( )-584.5 (No statement has been received by the Company from)-1 ( )]TJ
0.025 Tc 0.039 Tw 2.181 -1.231 Td
(a person other than the applicant for having his name )Tj
0.024 Tc 0 Tw T*
[(registered as a holder of the relevant shares before the)-1 ( )]TJ
0.025 Tc 0 -1.231 TD
(Company decides to reissue a new share certificate.)Tj
0.004 Tc 0.074 Tw -2.181 -2.462 Td
[(\()-21 (i)-21 (i)-21 (i)-21 (\))-21 ( )-227.5 (The)9 ( )0.5 (Company)9 ( )0.5 (shall,)9 ( )0.5 (if)9.1 ( it)9 ( )0.5 (decides)9.1 ( )0.5 (to)9 ( )0.5 (issue)9 ( )0.5 (a)9 ( )0.5 (replacement)9 ( )]TJ
0.003 Tc 0 Tw 2.181 -1.231 Td
[(share certificate to the applicant, make an announcement)-2 ( )]TJ
0.01 Tc 0 -1.231 TD
(of its intention to issue the replacement share certificate )Tj
0.005 Tc T*
(in such newspapers designated by the board of directors. )Tj
0.028 Tc 0.07 Tw T*
[(The)12.2 ( announcement)12.2 ( shall)12.3 ( be)12.3 ( made)12.2 ( at)12.2 ( least)12.2 ( once)12.3 ( every)23 ( )]TJ
0.005 Tc 0 Tw T*
[(thirty days in a period )-5 (o)-5 (f)-5 ( )-5 (n)-5 (i)-5 (n)-5 (e)-4.9 (t)-5 (y)-5 ( )-5 (d)-5 (a)-5 (y)-5 (s)-5 (.)]TJ
0.025 Tc -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(41 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj261 0 obj<</Length 7113>>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 25 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 45)Tj
/T1_0 1 Tf
0.051 Tw [( )-1772.6 (The general or common form or any other form of written )]TJ
0.071 Tc 0.07 Tw 6.541 -1.231 Td
[(t)0.5 (r)0.5 (a)0.5 (ns)0.5 (f)0.5 (e)0.5 (r)13 ( )0.5 (d)0.5 (oc)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( a)0.5 (c)0.5 (c)0.5 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (of)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)46 ( )]TJ
0.048 Tc 0 -1.231 TD
[(\(including)12.3 ( the)12.3 ( standard)12.3 ( transfer)12.3 ( format)12.3 ( or)12.3 ( transfer)12.3 ( form)23 ( )]TJ
0.027 Tc 0.081 Tw T*
[(required)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (Stock)2 ( )0.5 (Exchange)2 ( )0.5 (from)2 ( )0.5 (time)2 ( )0.5 (to)2 ( )]TJ
0.03 Tc 0.078 Tw T*
[(time\))5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (used)5 ( )0.5 (for)5 ( )0.5 (any)5 ( )0.5 (transfer)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (overseas-listed)5 ( )]TJ
0.04 Tc 0.07 Tw T*
[(foreign)12.2 ( shares)12.2 ( that)12.2 ( are)12.2 ( listed)12.2 ( in)12.2 ( Hong)12.2 ( Kong;)12.2 ( the)12.2 ( transfer)15 ( )]TJ
0.042 Tc T*
[(document)12.1 ( may)12.2 ( be)12.2 ( manually)12.1 ( signed)12.2 ( only,)12.2 ( or)12.2 ( affixed)12.2 ( with)17 ( )]TJ
0.071 Tc 0 -1.231 TD
[(the)12.4 ( Company)12.3 ( seal)12.4 ( \(in)12.3 ( the)12.4 ( event)12.3 ( that)12.3 ( the)12.3 ( transferor)12.4 ( or)46 ( )]TJ
0.025 Tc 0.028 Tw 0 -1.231 TD
(transferee is a company\))Tj
-0.025 Tw 13 0 3.4833 13 276.7145 648.3179 Tm
(. )Tj
0.028 Tw 13 0 0 13 285.5627 648.3179 Tm
(If the transferor or the transferee )Tj
0.074 Tc 0.07 Tw -11.064 -1.231 Td
[(is)12.4 ( an)12.5 ( accredited)12.5 ( clearing)12.4 ( house)12.4 ( \(\223accredited)12.5 ( clearing)49 ( )]TJ
0.032 Tc 0.076 Tw T*
[(house\224\))7 ( )0.5 (or)7 ( )0.5 (its)7 ( )0.5 (agent)7 ( )0.5 (as)7 ( )0.5 (defined)6.9 ( )0.6 (by)7 ( )0.5 (relevant)7 ( )0.5 (regulations)7 ( )0.5 (of)7 ( )]TJ
0.047 Tc 0.07 Tw T*
[(Hong)12.8 ( Kong)12.8 ( law)12.8 ( in)12.8 ( force)12.8 ( from)12.7 ( time)12.8 ( to)12.8 ( time,)12.8 ( the)12.7 ( transfer)22 ( )]TJ
0.025 Tc 0 Tw T*
(form may be signed in machine format.)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(All)12.2 ( transfer)12.2 ( documents)12.2 ( shall)12.2 ( be)12.2 ( kept)12.2 ( at)12.2 ( the)12.2 ( legal)12.1 ( address)14 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.231 TD
[(of)12 ( )0.5 (the)12 ( )0.5 (Company,)12.1 ( )0.5 (the)12 ( )0.5 (address)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (share)12 ( )0.5 (transfer)12 ( )0.5 (office,)12 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(or)1 ( )0.5 (such)1 ( )0.5 (address)1 ( )0.5 (as)1 ( )0.5 (is)1 ( )0.6 (designated)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.6 (directors)1 ( )]TJ
0.025 Tc 0 Tw T*
(from time to time.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 46)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.039 Tc 0.07 Tw 6.541 0 Td
[(Where)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( rules,)12.9 ( normative)14 ( )]TJ
0.055 Tc T*
[(documents)12.7 ( and)12.7 ( relevant)12.8 ( requirements)12.7 ( of)12.8 ( relevant)12.7 ( stock)30 ( )]TJ
0.067 Tc T*
[(exchange)12.4 ( or)12.5 ( regulatory)12.4 ( authorities)12.5 ( at)12.5 ( the)12.5 ( place)12.5 ( where)42 ( )]TJ
0.045 Tc T*
[(the)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.2 ( listed)12.1 ( contain)12.1 ( provisions)20.1 ( )]TJ
0.053 Tc T*
[(which)12.3 ( stipulate)12.4 ( on)12.3 ( the)12.4 ( period)12.3 ( of)12.3 ( closure)12.3 ( of)12.4 ( the)12.3 ( register)28 ( )]TJ
0.042 Tc T*
[(of)12.3 ( shareholders)12.4 ( prior)12.3 ( to)12.4 ( a)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting)17.1 ( )]TJ
0.032 Tc 0.076 Tw T*
[(or)7 ( )0.5 (prior)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (reference)7 ( )0.5 (date)7 ( )0.5 (set)7 ( )0.5 (by)6.9 ( )0.6 (the)7 ( )0.5 (Company)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0.058 Tw T*
(purpose of distribution of dividends, such provisions shall )Tj
-0.025 Tw T*
(prevail.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 47)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.073 Tc 0.07 Tw 6.541 0 Td
[(W)0.5 (h)0.5 (e)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (s)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ve)0.6 (ne)13 ( )0.5 (a)13 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)48 ( )]TJ
0.038 Tc T*
[(distribute)12.9 ( dividends,)12.9 ( be)12.8 ( liquidated)12.9 ( and)12.9 ( to)12.8 ( carry)12.9 ( out)12.9 ( other)13 ( )]TJ
0.047 Tc T*
[(a)0.5 (c)0.5 (t)0.6 (i)0.5 (v)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)22 ( )]TJ
0.029 Tc 0.079 Tw T*
[(b)0.5 (oa)0.5 (r)0.5 (d)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ve)0.5 (n)0.5 (e)0.5 (r)4 ( )0.5 (of)4.1 ( )0.5 (th)0.5 (e)4 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)4 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (i)0.5 (ng)4 ( )]TJ
0.095 Tc 0.07 Tw T*
[(shall)12.8 ( decide)12.9 ( a)12.9 ( date)12.9 ( for)12.9 ( the)12.9 ( determination)12.9 ( of)12.9 ( equity)70 ( )]TJ
0.025 Tc 0.046 Tw T*
(interests. Shareholders whose names appear in the register )Tj
0.036 Tc 0.072 Tw T*
[(of)11 ( )0.5 (shareholders)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (end)10.9 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (record)11 ( )0.5 (date)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (the)11 ( )]TJ
0.028 Tc 0.08 Tw T*
[(sha)0.5 (reholde)0.5 (rs)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (w)0.5 (ho)3 ( )0.5 (are)3 ( )0.6 (entitle)0.5 (d)3 ( )0.5 (to)3 ( )0.5 (rele)0.5 (vant)3 ( )]TJ
0.025 Tc -0.025 Tw T*
(rights.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 48)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.014 Tw 6.541 0 Td
(Any person who objects to the register of shareholders and )Tj
0.071 Tw T*
[(requests to have his name entered in or removed from )0.5 (the )]TJ
0.024 Tc 0 Tw T*
[(register of shareholders may apply to a competent court for)-1 ( )]TJ
0.025 Tc T*
(corrections of the register.)Tj
-0.025 Tw 11 0 0 11 481.8897 474.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(38 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 446.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 314.4926 Tm
(Article )Tj
0 Tw T*
(39 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 286.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 272.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 31 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 244.4926 Tm
(Guidelines)Tj
11 0 0 11 481.8897 154.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(40 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 126.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj260 0 obj<</Length 5455>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 44)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.052 Tc 0.07 Tw 6.541 0 Td
[(Different)12.8 ( parts)12.7 ( of)12.7 ( the)12.8 ( register)12.8 ( of)12.8 ( shareholders)12.7 ( shall)12.7 ( not)27.1 ( )]TJ
0.025 Tc 0.012 Tw 0 -1.231 TD
(overlap one another. No transfer of the shares registered in )Tj
0.044 Tw T*
(any other part of the register shall, during the existence of )Tj
0.074 Tw T*
[(registration of )0.5 (such shares, )0.5 (be registered )0.5 (in any other )0.5 (part )]TJ
0.027 Tc 0.081 Tw T*
[(o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (is)0.5 (t)0.5 (e)0.6 (r)0.5 (.)1.9 ( )0.5 (C)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)2 ( )0.5 (t)0.5 (o)2 ( e)0.6 (a)0.5 (c)0.5 (h)2 ( p)0.5 (a)0.6 (rt)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )]TJ
T*
[(register)2 ( )0.5 (of)2 ( shareholders)2 ( )0.5 (shall)2 ( be)2 ( )0.5 (made)2 ( )0.5 (in)2.1 ( accordance)2 ( )0.5 (with)2 ( )]TJ
0.042 Tc 0.07 Tw T*
[(the)12.2 ( laws)12.2 ( of)12.2 ( the)12.2 ( places)12.2 ( where)12.3 ( each)12.3 ( part)12.2 ( of)12.2 ( the)12.3 ( register)12.2 ( of)17 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(shareholders is maintained.)Tj
0.1 Tc 0.07 Tw 0 -2.462 TD
[(Al)0.5 (l)12.9 ( H-s)0.5 (hare)0.5 (s)12.9 ( th)0.5 (at)12.9 ( a)0.5 (re)12.9 ( f)0.5 (ully)12.9 ( )0.5 (paid)12.9 ( )0.5 (up)12.9 ( s)0.5 (hall)12.9 ( )0.5 (be)12.9 ( f)0.5 (reel)0.5 (y)75 ( )]TJ
0.025 Tc 0.068 Tw 0 -1.231 TD
(transferable under these Articles of Association; however, )Tj
0.026 Tc 0.082 Tw T*
[(unless)1.1 ( )0.5 (the)1 ( )0.5 (following)1 ( )0.5 (conditions)1 ( )0.5 (are)1 ( )0.5 (satisfied,)1 ( )0.5 (the)1 ( )0.5 (board)1 ( )0.5 (of)1 ( )]TJ
0.03 Tc 0.078 Tw T*
[(directors)5 ( )0.5 (may)5 ( )0.5 (refuse)5 ( )0.5 (to)5 ( )0.5 (recognize)5 ( )0.5 (any)5 ( )0.5 (transfer)5 ( )0.5 (documents)5 ( )]TJ
0.025 Tc 0 Tw T*
(and shall not be required to state any reasons:)Tj
0.071 Tw 0 -2.462 TD
[(\(i\) )-815.5 (any transfer documents and other documents relating )]TJ
0.039 Tc 0.07 Tw 2.181 -1.231 Td
[(to)12.5 ( the)12.5 ( ownership)12.5 ( of)12.5 ( any)12.5 ( shares)12.5 ( or)12.6 ( which)12.5 ( may)12.5 ( affect)14 ( )]TJ
0.045 Tc 0 -1.231 TD
[(the)12.3 ( ownership)12.2 ( of)12.3 ( the)12.3 ( shares)12.3 ( must)12.2 ( be)12.2 ( registered)12.2 ( and)20 ( )]TJ
0.025 Tc 0.072 Tw T*
(must be paid to the Company in accordance with the )Tj
0.053 Tc 0.07 Tw T*
[(fee)12.3 ( standards)12.4 ( prescribed)12.3 ( by)12.3 ( the)12.4 ( HK)12.4 ( Listing)12.3 ( Rules,)28 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 TD
[(but)3 ( )0.5 (such)3 ( )0.5 (fees)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (exceed)3 ( )0.5 (the)3 ( )0.5 (maximum)3 ( )0.5 (amount)3 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.231 TD
[(stipulated)2 ( by)2 ( )0.5 (Hong)2 ( Kong)2 ( )0.5 (Stock)2 ( )0.5 (Exchange)2 ( )0.5 (in)2.1 ( the)2 ( )0.5 (HK)2 ( )]TJ
0.025 Tc 0 Tw T*
(Listing Rules from time to time;)Tj
0.046 Tc 0.07 Tw -2.181 -2.462 Td
[(\()21 (i)21 (i)21 (\))21 ( )-492.5 (the)12.5 ( transfer)12.5 ( documents)12.5 ( only)12.4 ( relate)12.5 ( to)12.4 ( H-shares)12.4 ( that)21 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(are listed in Hong Kong;)Tj
0.067 Tc 0.07 Tw -2.181 -2.462 Td
[(\()42 (i)42 (i)42 (i)42 (\))42 ( )-168.5 (the)12.4 ( stamp)12.5 ( duty)12.5 ( payable)12.5 ( in)12.4 ( respect)12.5 ( of)12.5 ( the)12.5 ( transfer)42 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(documents have been paid;)Tj
-0.025 Tw -2.181 -2.462 Td
(\(iv\) )Tj
0.106 Tc 0.07 Tw 2.181 0 Td
[(the)12.4 ( relevant)12.3 ( share)12.3 ( certificates)12.3 ( and)12.4 ( such)12.4 ( other)81.1 ( )]TJ
0.043 Tc T*
[(e)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (c)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (s)0.5 (o)0.5 (n)0.5 (ab)0.5 (l)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)18 ( )]TJ
0.057 Tc T*
[(of)12.4 ( directors)12.5 ( to)12.4 ( prove)12.5 ( the)12.5 ( right)12.5 ( of)12.5 ( the)12.5 ( transferor)12.5 ( to)32 ( )]TJ
0.025 Tc 0 Tw T*
(transfer the shares have been submitted;)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(\()22 (v)22 (\))22 ( )-572.5 (if)12.1 ( the)12.1 ( shares)12.1 ( are)12.1 ( intended)12.1 ( to)12 ( be)12.1 ( transferred)12.1 ( to)12.1 ( joint)22 ( )]TJ
0.025 Tc 0.026 Tw 2.181 -1.231 Td
(holders, the number of shareholders registered jointly )Tj
0 Tw T*
(may not exceed four;)Tj
-2.181 -2.462 Td
[(\(vi\) )-361.5 (there are no Company liens on the relevant shares.)]TJ
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(37 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 518.0352 736.4926 Tm
(; Letter )Tj
-3.286 -1.273 Td
(of Opinion on )Tj
-0.025 Tw 0 -1.273 TD
(Amendment )Tj
0 Tw 0 -1.273 TD
(XII; Section )Tj
T*
(1\(1\) 1\(2\) )Tj
T*
(and 1\(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -7.971 TD
(Article 46 of )Tj
0.017 Tc 0 -1.273 TD
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc 0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
0 Tw 0 -17.847 TD
(Article 1\(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
T*
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj13 0 obj<</Count 5/Kids[265 0 R 266 0 R 267 0 R 268 0 R 269 0 R]/Parent 8 0 R/Type/Pages>>endobj14 0 obj<</Count 5/Kids[270 0 R 271 0 R 272 0 R 273 0 R 274 0 R]/Parent 8 0 R/Type/Pages>>endobj15 0 obj<</Count 5/Kids[275 0 R 276 0 R 277 0 R 278 0 R 279 0 R]/Parent 8 0 R/Type/Pages>>endobj16 0 obj<</Count 5/Kids[280 0 R 281 0 R 282 0 R 283 0 R 284 0 R]/Parent 8 0 R/Type/Pages>>endobj17 0 obj<</Count 5/Kids[285 0 R 286 0 R 287 0 R 288 0 R 289 0 R]/Parent 8 0 R/Type/Pages>>endobj285 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 290 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 17 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj286 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 291 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 17 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj287 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 292 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 17 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj288 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 293 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 17 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj289 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 294 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 17 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj294 0 obj<</Length 4512>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 42)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.036 Tc 0.072 Tw 6.541 0 Td
[(The)11 ( )0.5 (Company)11 ( )0.5 (may,)11 ( )0.5 (in)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (an)11 ( )0.5 (understanding)11 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(a)0.6 (n)0.5 (d)1 ( )0.5 (a)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.6 (t)1 ( )0.5 (b)0.5 (e)0.6 (t)0.5 (w)0.6 (e)0.5 (e)0.6 (n)1 ( )0.5 (t)0.5 (h)0.6 (e)1 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (u)0.5 (r)0.6 (i)0.5 (t)0.6 (i)0.5 (e)0.6 (s)1 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (o)0.6 (r)0.6 (y)0.9 ( )0.6 (a)0.5 (u)0.6 (t)0.5 (h)0.6 (o)0.5 (r)0.6 (i)0.5 (t)0.6 (y)0.9 ( )]TJ
0.025 Tc 0.066 Tw T*
(under the State Council and overseas securities regulatory )Tj
0.037 Tw T*
[(authority, )0.5 (keep )0.5 (outside )0.5 (the )0.5 (People\222s )0.5 (Republic )0.5 (of )0.5 (China the )]TJ
0.073 Tw T*
(original register of shareholders of overseas-listed foreign )Tj
0 Tw T*
(shares and appoint overseas agent\(s\) for management.)Tj
0.082 Tc 0.07 Tw 0 -2.462 TD
[(The)12.8 ( Company)12.8 ( shall)12.8 ( keep)12.9 ( in)12.8 ( Hong)12.8 ( Kong)12.8 ( the)12.8 ( original)57 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.231 TD
[(register )0.5 (of )0.5 (shareholders )0.5 (of )0.5 (the )0.5 (holders )0.5 (of )0.5 (the )0.5 (shares )0.5 (listed )]TJ
0.066 Tc 0.07 Tw T*
[(and)12.6 ( traded)12.5 ( on)12.5 ( Hong)12.5 ( Kong)12.5 ( Stock)12.6 ( Exchange)12.6 ( in)12.6 ( register)41 ( )]TJ
T*
[(of)12.7 ( shareholders)12.7 ( of)12.7 ( overseas-listed)12.7 ( foreign)12.7 ( shares,)12.7 ( and)41 ( )]TJ
0.025 Tc 0.053 Tw T*
(maintain the duplicate thereof at the Company\222s domicile; )Tj
0.023 Tc 0 Tw T*
[(the appointed overseas agent\(s\) shall ensure at all times the)-2 ( )]TJ
0.032 Tc 0.076 Tw T*
[(consistency)6.9 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (original)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (duplicate)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ
0.025 Tc 0 Tw T*
(register of shareholders of overseas-listed foreign shares.)Tj
0.028 Tc 0.08 Tw 0 -2.462 TD
[(If)3.1 ( )0.5 (there)3 ( )0.5 (is)3 ( )0.5 (any)3 ( )0.5 (inconsistency)3 ( )0.5 (between)3 ( )0.5 (the)3.1 ( )0.5 (original)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc 0.067 Tw 0 -1.231 TD
(duplicate of the register of shareholders of overseas-listed )Tj
0 Tw T*
(foreign shares, the original shall prevail.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 43)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.131 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( Company)12.6 ( shall)12.6 ( keep)12.6 ( a)12.6 ( complete)12.6 ( register)12.6 ( of)106 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders.)Tj
0 Tw 0 -2.462 TD
(The register of shareholders shall include the following:)Tj
0.101 Tc 0.07 Tw T*
[(\()76 (i)76 (\))76 ( )-740.5 (the)12.3 ( register)12.3 ( of)12.3 ( shareholders)12.3 ( maintained)12.3 ( at)12.2 ( the)76 ( )]TJ
0.025 Tc 0.065 Tw 2.181 -1.231 Td
(Company\222s domicile other than those as described in )Tj
0 Tw 0 -1.231 TD
(Items \(ii\) and \(iii\) of this Article;)Tj
0.046 Tw -2.181 -2.462 Td
[(\(ii\) )-537.5 (the register of shareholders of )0.5 (overseas-listed foreign )]TJ
0.055 Tc 0.07 Tw 2.181 -1.231 Td
[(shares)12.6 ( maintained)12.6 ( at)12.5 ( the)12.6 ( place)12.5 ( where)12.6 ( the)12.5 ( overseas)30 ( )]TJ
0.025 Tc 0 Tw T*
(stock exchange is domiciled; and)Tj
0.086 Tc 0.07 Tw -2.181 -2.462 Td
[(\()61 (i)61 (i)61 (i)61 (\))61 ( )-149.5 (the)12.8 ( register)12.7 ( of)12.8 ( shareholders)12.8 ( maintained)12.8 ( at)12.7 ( such)61 ( )]TJ
0.051 Tc 2.181 -1.231 Td
[(other)12.6 ( place)12.6 ( as)12.6 ( the)12.6 ( board)12.6 ( of)12.5 ( directors)12.6 ( may)12.6 ( consider)26 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(necessary)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (purpose)8 ( )0.5 (of)8 ( )0.5 (listing)8 ( )0.5 (of)8 ( )0.6 (the)8.1 ( )0.5 (Shares)8.1 ( )0.5 (of)8 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the Company.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(35 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 518.0352 736.4925 Tm
(, Letter )Tj
-3.286 -1.273 Td
(of Opinion on )Tj
0 -1.273 TD
(Amendment II, )Tj
0 -1.273 TD
(Section 1\(b\) )Tj
T*
(of Appendix )Tj
T*
(13D to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
-0.025 Tw 0 -17.636 TD
(Article )Tj
0 Tw 0 -1.273 TD
(36 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 430.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj293 0 obj<</Length 6250>>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
0.031 Tc 0.077 Tw 13 0 0 13 141.7323 776.3179 Tm
[(If)6 ( )0.5 (two)6 ( )0.5 (or)6 ( )0.5 (more)6 ( )0.5 (persons)6 ( )0.5 (are)6 ( )0.5 (registered)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (joint)6 ( )0.5 (holders)6 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.231 TD
(of any shares, they shall be deemed to be the joint holders )Tj
0 Tw T*
(of relevant shares, subject to the following provisions:)Tj
0.015 Tw 0 -2.462 TD
[(\(i\) )-871.5 (the Company shall register no more than four persons )]TJ
0 Tw 2.181 -1.231 Td
(as the joint holders of any shares;)Tj
0.082 Tc 0.07 Tw -2.181 -2.462 Td
[(\()57 (i)57 (i)57 (\))57 ( )-456.5 (all)12.5 ( joint)12.5 ( holders)12.4 ( of)12.5 ( any)12.5 ( shares)12.5 ( shall)12.5 ( jointly)12.5 ( and)57 ( )]TJ
0.033 Tc 0.075 Tw 2.181 -1.231 Td
[(s)0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 (l)0.5 (y)8 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (u)0.5 (m)0.5 (e)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (l)0.5 (i)0.5 (a)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (y)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (p)0.5 (a)0.5 (y)8 ( )0.5 (f)0.5 (o)0.5 (r)8 ( )0.5 (a)0.5 (l)0.5 (l)8 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (s)8 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(payable for the relevant shares;)Tj
0.041 Tc 0.07 Tw -2.181 -2.462 Td
[(\()16 (i)16 (i)16 (i)16 (\))16 ( )-194.5 (i)0.5 (f)13.1 ( )0.5 (o)0.5 (n)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.6 (t)13 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (i)0.5 (s)13 ( )0.6 (d)0.5 (e)0.5 (c)0.6 (e)0.5 (a)0.5 (s)0.6 (e)0.5 (d)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (c)0.6 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (l)0.5 (l)0.5 (e)0.6 (d)0.5 (,)16 ( )]TJ
0.025 Tc 0.002 Tw 2.181 -1.231 Td
(only the other surviving joint holders shall be deemed )Tj
0.024 Tc 0 Tw T*
[(as the persons who have the ownership of the relevant)-1 ( )]TJ
0.045 Tc 0.07 Tw T*
[(shares.)12.1 ( But)12 ( the)12.1 ( board)12.1 ( of)12 ( directors)12.1 ( has)12.1 ( the)12.1 ( power)12.1 ( to)20 ( )]TJ
0.041 Tc T*
[(require)12.7 ( for)12.8 ( provision)12.8 ( of)12.7 ( such)12.7 ( supporting)12.8 ( documents)16 ( )]TJ
0.057 Tc T*
[(as)12.2 ( it)12.2 ( considers)12.3 ( appropriate)12.3 ( which)12.3 ( can)12.3 ( prove)12.2 ( death)32 ( )]TJ
0.093 Tc T*
[(or)12.5 ( cancellation)12.5 ( of)12.5 ( the)12.5 ( relevant)12.4 ( shareholder)12.5 ( for)68 ( )]TJ
0.064 Tc T*
[(the)12.3 ( purpose)12.3 ( of)12.3 ( modifying)12.3 ( the)12.4 ( relevant)12.3 ( register)12.3 ( of)39 ( )]TJ
0.025 Tc -0.025 Tw T*
(shareholders;)Tj
0.04 Tc 0.07 Tw -2.181 -2.462 Td
[(\()15 (i)15 (v)15 (\))15 ( )-276.5 (in)12.6 ( respect)12.5 ( of)12.6 ( any)12.6 ( of)12.6 ( the)12.6 ( joint)12.6 ( holders)12.6 ( of)12.6 ( any)12.6 ( shares,)15 ( )]TJ
0.1 Tc 2.181 -1.231 Td
[(o)0.5 (n)0.5 (l)0.5 (y)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.5 (t)13 ( )0.5 (sh)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)13 ( )0.5 (r)0.5 (a)0.5 (n)0.5 (ki)0.5 (n)0.5 (g)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (s)0.5 (t)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)75 ( )]TJ
0.074 Tc T*
[(r)0.6 (e)0.5 (g)0.6 (i)0.5 (s)0.6 (t)0.5 (e)0.6 (r)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (i)0.5 (g)0.6 (h)0.5 (t)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (a)0.6 (c)0.5 (c)0.6 (e)0.5 (p)0.6 (t)49 ( )]TJ
0.067 Tc 0.071 Tw T*
[(share)12 ( )0.6 (certificates)12.1 ( )0.5 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (relevant)12.1 ( )0.5 (shares)12.1 ( )0.6 (from)12.1 ( )0.5 (the)42 ( )]TJ
0.031 Tc 0.077 Tw T*
[(Company,)6 ( )0.5 (receive)6.1 ( )0.5 (notices)6 ( )0.5 (or)6.1 ( )0.5 (other)6.1 ( )0.5 (documents)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ
0.065 Tc 0.07 Tw T*
[(Co)0.5 (mpa)0.5 (ny.)13 ( Any)13 ( no)0.5 (tic)0.5 (es)13 ( de)0.5 (liv)0.5 (ere)0.5 (d)12.9 ( t)0.5 (o)12.9 ( t)0.5 (he)12.9 ( )0.5 (afo)0.5 (res)0.5 (ai)0.5 (d)39.9 ( )]TJ
0.05 Tc T*
[(persons)12.8 ( shall)12.8 ( be)12.8 ( deemed)12.9 ( to)12.9 ( have)12.8 ( been)12.8 ( delivered)12.8 ( to)25 ( )]TJ
0.025 Tc 0.079 Tw T*
(all the joint holders of the relevant shares. Any joint )Tj
0.046 Tc 0.07 Tw T*
[(h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)13 ( )0.5 (m)0.5 (ay)13 ( )0.5 (s)0.5 (i)0.5 (gn)13 ( )0.5 (a)13 ( )0.5 (f)0.5 (or)0.5 (m)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (xy)0.5 (.)13 ( )0.5 (I)0.5 (f)12.9 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)13 ( t)0.5 (h)0.5 (a)0.5 (n)13 ( o)0.5 (n)0.5 (e)21 ( )]TJ
0.063 Tc T*
[(joint)12.2 ( holder)12.2 ( is)12.3 ( present)12.2 ( in)12.2 ( person)12.2 ( or)12.2 ( by)12.2 ( proxy,)12.2 ( the)38 ( )]TJ
0.041 Tc T*
[(v)0.5 (o)0.6 (t)0.5 (e)13 ( )0.6 (m)0.5 (a)0.6 (d)0.5 (e)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (r)0.5 (e)0.6 (f)0.5 (e)0.5 (r)0.6 (r)0.5 (e)0.6 (d)13 ( )0.5 (j)0.6 (o)0.5 (i)0.5 (n)0.6 (t)13 ( )0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (,)13.1 ( )0.5 (w)0.6 (h)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (i)0.6 (n)16 ( )]TJ
0.025 Tc 0.027 Tw T*
(person or by proxy, shall be accepted as the sole vote )Tj
0.052 Tc 0.07 Tw T*
[(for)12.3 ( the)12.4 ( remaining)12.3 ( joint)12.4 ( holders.)12.3 ( In)12.3 ( this)12.4 ( regard,)12.3 ( the)27 ( )]TJ
0.046 Tc T*
[(priority)12.7 ( of)12.7 ( shareholders)12.7 ( must)12.7 ( be)12.7 ( determined)12.6 ( by)12.7 ( the)21 ( )]TJ
0.025 Tc 0.061 Tw 0 -1.231 TD
(ranking of joint holders in the Company\222s register of )Tj
0 Tw 0 -1.231 TD
(shareholders in relation to the relevant shares; and)Tj
0.067 Tw -2.181 -2.462 Td
[(\(v\) )-597.5 (any receipts issued by any joint holders in respect of )]TJ
0.034 Tc 0.074 Tw 2.181 -1.231 Td
[(any)9 ( )0.5 (dividends,)9 ( )0.5 (bonuses)9 ( )0.5 (or)9 ( )0.5 (capital)9 ( )0.5 (returns)9 ( )0.5 (payable)9 ( )0.5 (to)8.9 ( )]TJ
0.025 Tc 0.036 Tw T*
(such joint holders shall be deemed to be the effective )Tj
0 Tw T*
(receipts issued by such joint holders to the Company.)Tj
11 0 0 11 481.8897 778.4926 Tm
( Section 1\(1\) )Tj
0 -1.273 TD
(of Appendix )Tj
0 -1.273 TD
(3 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
0 -2.439 TD
(Section 1\(3\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
T*
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj292 0 obj<</Length 3384>>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 21 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 41)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.058 Tc 0.07 Tw 6.541 0 Td
[(The)12.1 ( Company)12.1 ( shall)12.1 ( keep)12.1 ( a)12.1 ( register)12 ( of)12.1 ( shareholders,)12.1 ( in)33 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(which the following particulars shall be recorded:)Tj
0.034 Tw 0 -2.462 TD
[(\(i\) )-852.5 (the name, address \(domicile\), occupation or nature of )]TJ
0 Tw 2.181 -1.231 Td
(each shareholder;)Tj
0.073 Tc 0.07 Tw -2.181 -2.462 Td
[(\()48 (i)48 (i)48 (\))48 ( )-465.5 (the)12.6 ( class)12.6 ( and)12.5 ( number)12.6 ( of)12.6 ( the)12.6 ( shares)12.6 ( held)12.5 ( by)12.6 ( each)48 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(shareholder;)Tj
0.042 Tc 0.07 Tw -2.181 -2.462 Td
[(\()17 (i)17 (i)17 (i)17 (\))17.1 ( )-193.5 (th)0.5 (e)13 ( )0.5 (am)0.5 (o)0.5 (un)0.5 (t)13 ( )0.5 (pa)0.5 (i)0.5 (d)13 ( o)0.5 (r)13 ( p)0.5 (a)0.5 (y)0.5 (ab)0.5 (l)0.5 (e)13 ( i)0.5 (n)13 ( )0.5 (re)0.5 (s)0.5 (p)0.5 (ec)0.5 (t)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)17 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(held by each shareholder;)Tj
0.102 Tc 0.07 Tw -2.181 -2.462 Td
[(\()77 (i)77 (v)77 (\))77 ( )-214.5 (the)12.4 ( serial)12.4 ( numbers)12.4 ( of)12.3 ( the)12.4 ( shares)12.4 ( held)12.3 ( by)12.3 ( each)77 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(shareholder;)Tj
0.03 Tw -2.181 -2.462 Td
[(\(v\) )-634.5 (the date on which a person registers as a shareholder; )]TJ
-0.025 Tw 2.181 -1.231 Td
(and)Tj
0 Tw -2.181 -2.462 Td
[(\(vi\) )-361.5 (the date on which a person ceases to be a shareholder.)]TJ
0.041 Tc 0.07 Tw 0 -2.462 TD
[(The)12.1 ( register)12.2 ( of)12.1 ( shareholders)12.1 ( shall)12.1 ( be)12.1 ( sufficient)12.1 ( evidence)16.1 ( )]TJ
0.043 Tc 0 -1.231 TD
[(t)0.5 (o)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (v)0.6 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (a)18 ( )]TJ
0.025 Tc 0 Tw T*
(shareholder, unless there is evidence to the contrary.)Tj
0.053 Tc 0.07 Tw 0 -2.462 TD
[(Subject)12.4 ( to)12.3 ( compliance)12.4 ( with)12.4 ( the)12.4 ( Articles)12.3 ( of)12.3 ( Association)28 ( )]TJ
0.082 Tc 0 -1.231 TD
[(and)12.5 ( other)12.6 ( applicable)12.6 ( regulations,)12.6 ( once)12.6 ( the)12.6 ( shares)12.6 ( of)57 ( )]TJ
0.075 Tc T*
[(the)12.3 ( Company)12.3 ( are)12.3 ( transferred,)12.2 ( the)12.3 ( names)12.3 ( of)12.3 ( the)12.3 ( share)50 ( )]TJ
0.036 Tc 0.072 Tw T*
[(transferees)11 ( )0.5 (will)11 ( )0.5 (be)11.1 ( )0.5 (included)11 ( )0.5 (as)11 ( )0.5 (holders)11 ( )0.5 (of)11 ( )0.5 (these)11 ( )0.5 (shares)11 ( )0.5 (in)11 ( )]TJ
0.025 Tc 0 Tw T*
(the register of shareholders.)Tj
0.029 Tc 0.079 Tw 0 -2.462 TD
[(Any)4 ( )0.5 (assignment)4 ( )0.5 (and)4 ( )0.5 (transfer)4 ( )0.5 (of)4.1 ( )0.5 (stocks)4 ( )0.5 (must)4 ( )0.5 (be)4 ( )0.5 (registered)4 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(in the register of shareholders.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(34 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj291 0 obj<</Length 6943>>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 20 \226)Tj
0.048 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()23 (i)23 (i)23 (\))23 ( )-490.5 (The)12.2 ( share)12.3 ( purchaser)12.2 ( and)12.3 ( the)12.3 ( Company)12.3 ( and)12.2 ( each)12.2 ( of)23 ( )]TJ
0.064 Tc 2.181 -1.231 Td
[(its)12.6 ( shareholders,)12.6 ( directors,)12.5 ( supervisors,)12.5 ( president)39 ( )]TJ
0.089 Tc 0 -1.231 TD
[(and)12.4 ( senior)12.5 ( management)12.5 ( officers)12.4 ( agree,)12.5 ( and)12.5 ( the)64 ( )]TJ
0.071 Tc T*
[(company)12.6 ( acting)12.6 ( on)12.6 ( behalf)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( itself)46 ( )]TJ
0.068 Tc T*
[(and)12.3 ( each)12.2 ( of)12.2 ( directors,)12.2 ( supervisors,)12.2 ( president)12.2 ( and)43 ( )]TJ
0.066 Tc T*
[(senior)12 ( management)12 ( officers)12 ( also)12 ( agree)12.1 ( with)12 ( each)41 ( )]TJ
0.044 Tc T*
[(shareholder,)12.2 ( to)12.1 ( refer)12.2 ( to)12.1 ( the)12.2 ( arbitration)12.2 ( organization)19 ( )]TJ
0.064 Tc 0 -1.231 TD
[(for)12.5 ( arbitration)12.5 ( in)12.4 ( accordance)12.5 ( with)12.5 ( the)12.5 ( Articles)12.4 ( of)39 ( )]TJ
0.073 Tc 0 -1.231 TD
[(Assoc)0.5 (iation)12.9 ( in)12.9 ( re)0.5 (spect)12.9 ( of)12.9 ( )0.5 (any)12.9 ( disputes)13 ( or)12.9 ( claims)48 ( )]TJ
0.052 Tc T*
[(a)0.5 (ri)0.5 (si)0.5 (ng)12.9 ( )0.5 (fr)0.5 (om)13 ( t)0.5 (he)13 ( r)0.5 (i)0.5 (ght)0.5 (s)12.9 ( )0.5 (or)13 ( o)0.5 (bl)0.5 (ig)0.5 (at)0.5 (ion)0.5 (s)12.9 ( )0.5 (pr)0.5 (ov)0.5 (id)0.5 (ed)13 ( f)0.5 (or)27 ( )]TJ
0.037 Tc 0.071 Tw T*
[(by)12 ( )0.5 (the)12 ( )0.5 (Articles)12 ( )0.5 (of)12 ( )0.5 (A)0.5 (ssociation)12 ( )0.5 (or)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (Law)12 ( )]TJ
0.041 Tc 0.07 Tw T*
[(or)12.2 ( other)12.1 ( relevant)12.2 ( laws)12.2 ( or)12.1 ( administrative)12.2 ( regulations)16 ( )]TJ
0.042 Tc T*
[(and)12.2 ( in)12.1 ( connection)12.2 ( with)12.2 ( the)12.1 ( affairs)12.1 ( of)12.1 ( the)12.1 ( Company,)17 ( )]TJ
0.069 Tc T*
[(and)12.4 ( any)12.5 ( arbitration)12.4 ( shall)12.4 ( be)12.4 ( deemed)12.4 ( to)12.4 ( authorize)44 ( )]TJ
0.036 Tc 0.072 Tw T*
[(the)11 ( )0.5 (arbitral)11 ( )0.5 (tribunal)11 ( )0.5 (to)11 ( )0.5 (conduct)11 ( )0.5 (a)11.1 ( )0.5 (public)11 ( )0.5 (hearing)11 ( )0.5 (and)11 ( )]TJ
0.025 Tc 0 Tw T*
(publish its award. The arbitral award shall be final.)Tj
0.048 Tc 0.07 Tw -2.181 -2.462 Td
[(\()23 (i)23 (i)23 (i)23 (\))23 ( )-187.5 (The)12.2 ( share)12.3 ( purchaser)12.2 ( and)12.3 ( the)12.3 ( Company)12.3 ( and)12.2 ( each)12.3 ( of)23 ( )]TJ
0.025 Tc 0.033 Tw 2.181 -1.231 Td
(its shareholders agree that the shares of the Company )Tj
0 Tw T*
(may be freely transferred by its holders.)Tj
0.047 Tc 0.07 Tw -2.181 -2.462 Td
[(\()22 (i)22 (v)22 (\))22 ( )-269.5 (The)12.9 ( share)12.9 ( purchaser)12.9 ( authorizes)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( on)22 ( )]TJ
0.029 Tc 0.079 Tw 2.181 -1.231 Td
[(its)4 ( )0.5 (behalf)4 ( )0.5 (enter)4 ( )0.5 (into)4 ( )0.5 (any)4 ( )0.5 (contracts)4 ( )0.5 (with)4 ( )0.5 (each)4 ( )0.5 (director)4 ( )]TJ
0.025 Tc 0.076 Tw T*
(and senior management officer, whereby the director )Tj
0.088 Tc 0.07 Tw T*
[(and)12.7 ( senior)12.7 ( management)12.7 ( officer)12.7 ( shall)12.7 ( undertake)63 ( )]TJ
0.077 Tc T*
[(to)12.3 ( comply)12.2 ( with)12.3 ( and)12.3 ( perform)12.3 ( the)12.3 ( responsibilities)52 ( )]TJ
0.059 Tc T*
[(to)12.7 ( the)12.7 ( shareholders)12.7 ( as)12.7 ( specified)12.7 ( in)12.7 ( the)12.8 ( Articles)12.7 ( of)34 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association.)Tj
/T1_1 1 Tf
0 Tw -8.722 -2.462 Td
(Article 40)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.036 Tc 0.072 Tw 6.541 0 Td
[(The)11.1 ( )0.5 (share)11.1 ( )0.5 (certificates)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.6 (signed)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (chairman)11 ( )0.5 (of)11 ( )]TJ
0.025 Tc 0 Tw T*
(the board of directors. Where the signatures of other senior )Tj
0.031 Tc 0.077 Tw T*
[(management)6 ( )0.5 (officers)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (are)6 ( )0.5 (required)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( )]TJ
0.04 Tc 0.07 Tw T*
[(stock)12.3 ( exchange)12.3 ( on)12.2 ( which)12.3 ( the)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 ( are)15 ( )]TJ
0.039 Tc T*
[(listed,)12.1 ( the)12.1 ( share)12.1 ( certificates)12.1 ( shall)12.1 ( also)12.1 ( be)12.1 ( signed)12.1 ( by)12.2 ( such)14 ( )]TJ
0.041 Tc T*
[(other)12.3 ( senior)12.2 ( management)12.3 ( officers.)12.3 ( The)12.3 ( share)12.3 ( certificates)16 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 TD
[(shall)1 ( )0.5 (take)1.1 ( )0.5 (effect)1 ( )0.5 (after)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (seal)1 ( )0.5 (is)1 ( )0.5 (affixed)1 ( )0.5 (thereto)1 ( )]TJ
0.055 Tc 0.07 Tw 0 -1.231 TD
[(or)12.2 ( printed)12.2 ( thereon.)12.3 ( The)12.3 ( share)12.3 ( certificates)12.3 ( shall)12.2 ( only)12.2 ( be)30 ( )]TJ
0.04 Tc T*
[(affixed)12.7 ( with)12.7 ( the)12.7 ( Company\222s)12.7 ( seal)12.7 ( under)12.7 ( the)12.7 ( authorization)15 ( )]TJ
0.035 Tc 0.073 Tw T*
[(of)10 ( )0.5 (the)10 ( )0.5 (board)10.1 ( of)10 ( )0.5 (directors.)10 ( )0.5 (The)10 ( )0.5 (signatures)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (chairman)10 ( )]TJ
0.025 Tc 0.043 Tw T*
(of the board of directors of the Company or other relevant )Tj
0.033 Tc 0.075 Tw T*
[(senior)8 ( )0.5 (management)8 ( )0.5 (officers)8.1 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (share)8.1 ( )0.5 (certificates)8 ( )0.5 (may)8 ( )]TJ
0.023 Tc 0 Tw T*
[(a)0.5 (l)0.5 (so)0.5 ( )0.5 (b)0.5 (e )0.5 (i)0.5 (n )0.5 (p)0.5 (r)0.5 (in)0.5 (t)0.5 (e)0.5 (d )0.5 (f)0.5 (o)0.5 (rm)0.5 (.)0.5 ( U)0.5 (n)0.5 (d)0.5 (e)0.5 (r )0.5 (t)0.5 (he)0.5 ( )0.5 (c)0.5 (o)0.5 (nd)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 ( t)0.5 (h)0.5 (a)0.5 (t )0.5 (t)0.5 (he)0.5 ( )0.5 (S)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)-2 ( )]TJ
0.036 Tc 0.072 Tw T*
[(o)0.5 (f)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)11 ( )0.5 (a)0.5 (r)0.6 (e)11 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.6 (e)0.5 (d)11 ( )0.5 (a)0.6 (n)0.5 (d)11 ( )0.5 (t)0.6 (r)0.5 (a)0.5 (d)0.6 (e)0.5 (d)11 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (o)0.5 (u)0.6 (t)11 ( )0.5 (p)0.5 (a)0.6 (p)0.5 (e)0.6 (r)0.5 (,)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )]TJ
0.025 Tc 0.045 Tw T*
(applicable provisions of the securities regulatory authority )Tj
0.065 Tc 0.07 Tw T*
[(and)12.1 ( stock)12 ( exchanges)12 ( where)12.1 ( the)12.1 ( Company\222s)12 ( stocks)12.1 ( are)40.1 ( )]TJ
0.025 Tc 0 Tw T*
(listed shall apply separately.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 52 of )Tj
0.017 Tc 0 -1.273 TD
[(Chapter 19A of)-8 ( )]TJ
0.025 Tc 0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
-0.043 -38.257 Td
(Article )Tj
0 Tw T*
(33 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.2825 287.6646 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 517.5568 273.6646 Tm
(, Letter )Tj
-3.286 -1.273 Td
(of Opinion on )Tj
0 -1.273 TD
(Amendment I, )Tj
0 -1.273 TD
(Section 2\(1\) of )Tj
T*
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj290 0 obj<</Length 4941>>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
/T1_1 1 Tf
16 0 0 16 81.1365 774.381 Tm
[(Chapter 7 )-750 (Share Certificates and Register of Shareholders)]TJ
13 0 0 13 56.6929 742.381 Tm
(Article 39)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.05 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( Company\222s)12.4 ( share)12.4 ( certificates)12.4 ( shall)12.4 ( be)12.3 ( in)12.4 ( registered)25 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(form.)Tj
0 Tw 0 -2.462 TD
(The share certificates of the Company shall contain:)Tj
T*
[(\(i\) )-886.5 (name of the Company;)]TJ
0 -2.462 TD
[(\(ii\) )-583.5 (date of incorporation of the Company;)]TJ
0.033 Tc 0.075 Tw 0 -2.462 TD
[(\()8 (i)8 (i)8 (i)8 (\))8 ( )-197.5 (class)8 ( )0.5 (of)8 ( )0.5 (shares,)8 ( )0.5 (par)8 ( )0.5 (value)8 ( )0.5 (thereof)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (number)8 ( )0.5 (of)8 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(shares represented;)Tj
-2.181 -2.462 Td
[(\(iv\) )-361.5 (serial number of the share certificate;)]TJ
0.079 Tc 0.07 Tw T*
[(\()54 (v)54 (\))54 ( )-540.5 (other)12.4 ( matters)12.4 ( as)12.4 ( required)12.4 ( to)12.4 ( be)12.4 ( specified)12.4 ( by)12.4 ( the)54 ( )]TJ
0.059 Tc 2.181 -1.231 Td
[(C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( )0.5 (La)0.5 (w,)13 ( Sp)0.5 (e)0.5 (ci)0.5 (al)12.9 ( )0.5 (Re)0.5 (gu)0.5 (la)0.5 (ti)0.5 (ons)13 ( a)0.5 (nd)13 ( th)0.5 (e)13 ( st)0.5 (oc)0.5 (k)34 ( )]TJ
0.097 Tc 0 -1.231 TD
[(exchange)12.3 ( of)12.3 ( the)12.3 ( place)12.4 ( where)12.3 ( the)12.4 ( shares)12.3 ( of)12.3 ( the)72.1 ( )]TJ
0.025 Tc 0 Tw T*
(Company are listed.)Tj
0.065 Tw -2.181 -2.462 Td
(The overseas-listed foreign shares issued by the Company )Tj
0.002 Tw 0 -1.231 TD
(may be in the form of overseas depository receipts or other )Tj
0.021 Tw 0 -1.231 TD
[(derivative forms of )0.5 (shares in accordance with the )0.5 (laws and )]TJ
0.037 Tc 0.071 Tw T*
[(practices)12 ( )0.6 (for)12 ( )0.5 (securities)12 ( )0.5 (registration)12 ( )0.5 (and)12.1 ( )0.5 (depository)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ
0.025 Tc 0 Tw T*
(place where the shares of the Company are listed.)Tj
0.07 Tc 0.07 Tw 0 -2.462 TD
[(D)0.5 (ur)0.5 (i)0.5 (ng)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (l)0.5 (is)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( H)0.5 (-)0.5 (s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (on)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (H)0.5 (on)0.5 (g)13 ( K)0.5 (o)0.5 (ng)45 ( )]TJ
0.025 Tc 0 -1.231 TD
(Stock Exchange, the Company must ensure that all listing )Tj
0.045 Tw T*
(documents and ownership documents \(including H-shares\) )Tj
0.051 Tc 0.07 Tw T*
[(in)12.8 ( relation)12.8 ( to)12.9 ( all)12.9 ( its)12.9 ( securities)12.9 ( listed)12.9 ( on)12.9 ( the)12.9 ( Hong)12.9 ( Kong)26 ( )]TJ
0.069 Tc T*
[(St)0.5 (oc)0.5 (k)12.9 ( )0.5 (Ex)0.5 (ch)0.5 (an)0.5 (ge)13 ( i)0.5 (nc)0.5 (lud)0.5 (e)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (fo)0.5 (ll)0.5 (owi)0.5 (ng)13 ( s)0.5 (ta)0.5 (te)0.5 (me)0.5 (nt)0.5 (,)12.9 ( a)0.5 (n)0.5 (d)43.9 ( )]TJ
0.043 Tc T*
[(instruct)12.7 ( and)12.7 ( cause)12.8 ( its)12.7 ( share)12.8 ( transfer)12.7 ( registry)12.8 ( to)12.8 ( refuse)12.7 ( to)18 ( )]TJ
0.025 Tc 0.062 Tw T*
(register the subscription, purchase or transfer of its shares )Tj
0.035 Tc 0.073 Tw T*
[(under)10 ( )0.5 (the)10 ( )0.5 (name)10 ( )0.5 (of)10 ( )0.5 (any)10 ( )0.5 (individual)10 ( )0.5 (holder)10 ( )0.5 (unless)10 ( )0.5 (and)10 ( )0.5 (until)10 ( )]TJ
T*
[(such)10 ( )0.5 (individual)10 ( )0.5 (holder)10 ( )0.5 (submits)10 ( )0.5 (the)10 ( )0.5 (signing)10 ( )0.5 (form)10 ( )0.5 (for)10 ( )0.5 (such)10 ( )]TJ
0.051 Tc 0.07 Tw T*
[(shares)12.9 ( to)12.8 ( the)12.8 ( share)12.9 ( transfer)12.9 ( registry,)12.8 ( and)12.9 ( the)12.9 ( form)12.9 ( must)26 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(include the following statement:)Tj
0.078 Tc 0.07 Tw 0 -2.462 TD
[(\()53 (i)53 (\))53 ( )-763.5 (The)12.3 ( share)12.4 ( purchaser)12.4 ( and)12.4 ( the)12.3 ( Company)12.4 ( and)12.4 ( each)53 ( )]TJ
0.092 Tc 2.181 -1.231 Td
[(of)12.4 ( its)12.4 ( shareholders,)12.4 ( and)12.4 ( the)12.4 ( company)12.4 ( and)12.3 ( each)67 ( )]TJ
0.039 Tc 0 -1.231 TD
[(shareholders)12.8 ( all)12.9 ( agree)12.8 ( to)12.9 ( comply)12.8 ( with)12.8 ( the)12.9 ( Company)14 ( )]TJ
0.073 Tc T*
[(Law,)12.5 ( the)12.5 ( Special)12.5 ( Regulations)12.4 ( and)12.4 ( other)12.5 ( relevant)48 ( )]TJ
0.042 Tc T*
[(laws,)12.6 ( administrative)12.6 ( regulations)12.6 ( and)12.7 ( the)12.7 ( Articles)12.7 ( of)17 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association.)Tj
11 0 0 11 481.8897 744.5556 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(32 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 716.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 702.5556 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 129 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 674.5556 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 660.5556 Tm
(, Article 3 )Tj
-1.852 -1.273 Td
(of the Special )Tj
-0.025 Tw T*
(Regulations)Tj
ET

endstreamendobj280 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 295 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 16 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj281 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 296 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 16 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj282 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 297 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 16 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj283 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 298 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 16 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj284 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 299 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 16 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj299 0 obj<</Length 5631>>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
0.08 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.3 ( term)12.2 ( \223undertake)12.2 ( obligations\224)12.3 ( referred)12.2 ( to)12.2 ( in)12.2 ( this)55 ( )]TJ
0.078 Tc 0 -1.231 TD
[(C)0.5 (ha)0.5 (pt)0.5 (e)0.5 (r)12.9 ( )0.5 (s)0.5 (ha)0.5 (ll)13 ( )0.5 (in)0.5 (c)0.5 (lu)0.5 (de)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (u)0.5 (nd)0.5 (er)0.5 (ta)0.5 (k)0.5 (in)0.5 (g)13 ( o)0.5 (f)12.9 ( )0.5 (o)0.5 (bl)0.5 (ig)0.5 (at)0.5 (i)0.5 (on)0.5 (s)53 ( )]TJ
0.065 Tc T*
[(by)12.5 ( the)12.6 ( obligor)12.6 ( by)12.6 ( concluding)12.5 ( a)12.6 ( contract)12.5 ( or)12.6 ( making)12.6 ( an)40 ( )]TJ
0.025 Tc 0.058 Tw T*
[(arrangement \(whether )0.5 (or not such contract or arrangement )]TJ
0.078 Tc 0.07 Tw T*
[(i)0.5 (s)13 ( )0.5 (e)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (c)0.5 (e)0.5 (a)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.6 (r)12.9 ( )0.6 (or)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.5 (o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (i)0.5 (s)53 ( )]TJ
0.025 Tc 0.068 Tw T*
(undertaken by the obligor individually or in the aggregate )Tj
0.024 Tc 0 Tw T*
[(w)0.6 (i)0.5 (t)0.6 (h)0.5 ( )0.6 (a)0.5 (n)0.6 (y)0.5 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.6 (r)0.5 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (s)0.6 (o)0.5 (n)0.6 (\))0.5 ( )0.6 (o)0.5 (r)0.5 ( )0.6 (b)0.5 (y)0.6 ( )0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.6 (g)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (i)0.5 (t)0.6 (s)0.5 ( )0.6 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)0.5 ( )0.6 (p)0.5 (o)0.6 (s)0.5 (i)0.6 (t)0.5 (i)0.6 (o)0.5 (n)-1 ( )]TJ
0.025 Tc 0 -1.231 TD
(in any other way.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 38)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.074 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( acts)12.4 ( listed)12.3 ( below)12.4 ( shall)12.4 ( not)12.4 ( be)12.4 ( deemed)12.4 ( to)12.3 ( be)12.4 ( acts)49 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(prohibited under Article 36:)Tj
0.116 Tc 0.07 Tw 0 -2.462 TD
[(\()91 (i)91 (\))91 ( )-725.5 (the)12.8 ( Company)12.7 ( provides)12.8 ( the)12.8 ( relevant)12.8 ( financial)91 ( )]TJ
0.029 Tc 0.079 Tw 2.181 -1.231 Td
[(a)0.6 (s)0.5 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.6 (e)4 ( )0.5 (t)0.5 (r)0.6 (u)0.5 (t)0.6 (h)0.5 (f)0.5 (u)0.6 (l)0.5 (l)0.5 (y)4 ( )0.6 (f)0.5 (o)0.5 (r)4 ( )0.6 (t)0.5 (h)0.5 (e)4 ( )0.5 (b)0.6 (e)0.5 (n)0.6 (e)0.5 (f)0.5 (i)0.6 (t)4 ( )0.5 (o)0.5 (f)4 ( )0.6 (t)0.5 (h)0.5 (e)4 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (,)4 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(and)9 ( )0.5 (the)9 ( )0.5 (principal)8.9 ( )0.5 (purpose)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (financial)9 ( )0.5 (assistance)9 ( )]TJ
0.066 Tc 0.07 Tw T*
[(is)12.5 ( not)12.5 ( to)12.5 ( purchase)12.4 ( shares)12.5 ( of)12.5 ( the)12.5 ( Company,)12.5 ( or)12.5 ( the)41 ( )]TJ
0.025 Tc 0.045 Tw T*
(financial assistance is an incidental part of an overall )Tj
0 Tw T*
(plan of the Company;)Tj
0.027 Tc 0.081 Tw -2.181 -2.462 Td
[(\()2 (i)2 (i)2 (\))2 ( )-500.5 (lawful)2 ( )0.5 (distribution)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company\222s)2 ( )0.5 (property)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(form of dividends;)Tj
-2.181 -2.462 Td
[(\(iii\) )-280.5 (distribution of dividends in the form of shares;)]TJ
0.037 Tc 0.071 Tw 0 -2.462 TD
[(\()12 (i)12 (v)12 (\))12 ( )-278.5 (reduction)12 ( )0.5 (of)12 ( )0.5 (registered)12 ( )0.5 (capital,)12 ( )0.5 (repurchase)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )]TJ
0.039 Tc 0.07 Tw 2.181 -1.231 Td
[(or)12.3 ( shareholding)12.3 ( structuring,)12.3 ( etc.)12.3 ( in)12.3 ( accordance)12.3 ( with)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(the Articles of Association;)Tj
0.081 Tw -2.181 -2.462 Td
[(\(v\) )-583.5 (provision of a loan by the Company within its scope )]TJ
0.054 Tw 2.181 -1.231 Td
(of business and in the ordinary course of its business )Tj
0.026 Tc 0.082 Tw T*
[(\(provided)1 ( )0.5 (that)1 ( )0.5 (the)1 ( )0.5 (net)1 ( )0.6 (assets)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (are)1 ( )0.6 (not)0.9 ( )]TJ
0.035 Tc 0.073 Tw T*
[(t)0.5 (h)0.5 (e)0.6 (r)0.5 (e)0.5 (b)0.6 (y)10 ( )0.5 (r)0.5 (e)0.5 (d)0.5 (u)0.6 (c)0.5 (e)0.5 (d)10 ( )0.5 (o)0.6 (r)10 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)0.6 (,)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.6 (e)0.5 (x)0.5 (t)0.5 (e)0.6 (n)0.5 (t)10 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)10 ( )0.6 (t)0.5 (h)0.5 (e)10 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.5 (t)0.6 (s)10 ( )]TJ
0.036 Tc 0.072 Tw T*
[(are)11.1 ( reduced,)11 ( )0.5 (the)11 ( )0.5 (financial)11 ( )0.5 (assistance)11 ( )0.5 (is)11 ( )0.5 (provided)11 ( )0.5 (out)11 ( )]TJ
0.025 Tc 0 Tw T*
(of the distributable profits of the Company\); and)Tj
0.032 Tw -2.181 -2.462 Td
[(\(vi\) )-329.5 (provision of money by the Company for an employee )]TJ
0.057 Tc 0.07 Tw 2.181 -1.231 Td
[(shareholding)12.8 ( scheme)12.8 ( \(provided)12.8 ( that)12.8 ( the)12.9 ( net)12.8 ( assets)32 ( )]TJ
0.044 Tc T*
[(of)12.5 ( the)12.4 ( Company)12.4 ( are)12.5 ( not)12.4 ( thereby)12.5 ( reduced)12.4 ( or)12.4 ( that,)12.4 ( to)19 ( )]TJ
0.045 Tc T*
[(the)12.2 ( extent)12.2 ( that)12.2 ( the)12.2 ( assets)12.2 ( are)12.1 ( reduced,)12.2 ( the)12.1 ( financial)20 ( )]TJ
0.026 Tc 0.082 Tw T*
[(assistance)1 ( )0.5 (is)1 ( )0.5 (provided)1 ( )0.6 (out)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (distributable)1.1 ( )0.5 (profits)1 ( )]TJ
0.025 Tc 0 Tw T*
(of the Company\).)Tj
-0.025 Tw 11 0 0 11 481.8897 634.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(31 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 606.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj298 0 obj<</Length 4889>>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
/T1_1 1 Tf
-0.022 Tc 16 0 0 16 56.6929 774.381 Tm
[(Chapter 6 )-750.4 (Financial Assistance for Acquisition of the Company\222s Shares)]TJ
0.025 Tc 13 0 0 13 56.6929 742.381 Tm
(Article 36)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.063 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mpa)0.5 (ny)13 ( o)0.5 (r)12.9 ( i)0.5 (ts)13 ( s)0.5 (ubs)0.5 (id)0.5 (iar)0.5 (ie)0.5 (s)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( n)0.5 (ot)13 ( a)0.5 (t)12.9 ( a)0.5 (ny)13 ( t)0.5 (ime)38 ( )]TJ
0.025 Tc 0.054 Tw 0 -1.231 TD
(provide any financial assistance in any form to purchasers )Tj
0.084 Tc 0.07 Tw T*
[(or)12.9 ( prospective)12.9 ( purchasers)12.9 ( of)12.9 ( the)12.9 ( Company\222s)12.9 ( shares.)59 ( )]TJ
0.036 Tc 0.072 Tw T*
[(Purchasers)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (shares)11 ( )0.5 (as)11 ( )0.5 (referred)11 ( )0.5 (to)11 ( )0.5 (above)11 ( )]TJ
0.029 Tc 0.079 Tw T*
[(include)4 ( )0.5 (the)4 ( )0.5 (persons)4 ( )0.5 (that)4 ( )0.5 (directly)4 ( )0.5 (or)4 ( )0.5 (indirectly)4 ( )0.5 (assume)4.1 ( )0.5 (any)4 ( )]TJ
0.034 Tc 0.074 Tw T*
[(obligations)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (purpose)9 ( )0.5 (of)9 ( )0.5 (purchasing)9 ( )0.5 (the)9 ( )0.5 (Company\222s)9 ( )]TJ
0.025 Tc -0.025 Tw T*
(shares.)Tj
0.007 Tw 0 -2.462 TD
(The Company or its subsidiaries shall not, by any means at )Tj
0.024 Tc 0 Tw 0 -1.231 TD
[(a)0.5 (n)0.6 (y)0.5 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)0.6 (,)0.5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.5 ( )0.6 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)0.6 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (i)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.6 (c)0.5 (e)0.6 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.5 (e)0.6 ( )0.5 (o)0.5 (b)0.6 (l)0.5 (i)0.5 (g)0.5 (o)0.6 (r)0.5 (s)-1 ( )]TJ
0.025 Tc T*
(in order to reduce or discharge their obligations.)Tj
0.081 Tc 0.07 Tw 0 -2.462 TD
[(The)12.8 ( provisions)12.8 ( in)12.7 ( this)12.8 ( Article)12.8 ( shall)12.8 ( not)12.8 ( apply)12.8 ( to)12.8 ( the)56 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(circumstances described in Article 38 of this Chapter.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 37)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.065 Tw 6.541 0 Td
(The term \223financial assistance\224 referred to in this Chapter )Tj
0.015 Tw T*
(shall include \(but not limited to\) the financial assistance in )Tj
0 Tw T*
(the forms set out below:)Tj
0.887 Tw 0 -2.462 TD
[(\(i\) )0.5 (gift;)]TJ
0.045 Tc 0.07 Tw 0 -2.462 TD
[(\()20 (i)20 (i)20 (\))20 ( )-493.5 (guarantee)12.9 ( \(including)12.9 ( the)12.9 ( undertaking)12.8 ( of)12.9 ( liability)12.9 ( or)20 ( )]TJ
0.055 Tc 2.181 -1.231 Td
[(provision)12 ( of)12.1 ( property)12.1 ( by)12 ( the)12.1 ( guarantor)12.1 ( in)12.1 ( order)12.1 ( to)30 ( )]TJ
0.025 Tc 0.003 Tw 0 -1.231 TD
(secure the performance of obligations by the obligor\), )Tj
0.067 Tc 0.07 Tw T*
[(or)12.6 ( indemnity)12.6 ( \(not)12.5 ( including,)12.5 ( however,)12.5 ( indemnity)42 ( )]TJ
0.03 Tc 0.078 Tw T*
[(arising)5 ( )0.5 (from)5 ( )0.5 (the)5 ( )0.5 (C)0.5 (ompany\222)0.5 (s)5 ( )0.5 (own)5 ( )0.5 (fault\))5 ( )0.5 (or)5 ( )0.5 (release)5 ( )0.5 (or)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(waiver of any rights;)Tj
0.07 Tw -2.181 -2.462 Td
[(\(iii\) )-210.5 (provision of a loan or conclusion of a contract under )]TJ
0.081 Tc 2.181 -1.231 Td
[(which)12.2 ( the)12.1 ( obligations)12.2 ( of)12.1 ( the)12.2 ( company)12.1 ( are)12.2 ( to)12.1 ( be)56.1 ( )]TJ
0.025 Tc 0.08 Tw T*
[(fulfilled prior to the )0.5 (obligations of the other party to )]TJ
0.073 Tw T*
[(the )0.5 (contract, )0.5 (or )0.5 (a )0.5 (change )0.5 (in )0.5 (the )0.5 (party )0.5 (to )0.5 (such )0.5 (loan )0.5 (or )]TJ
0.052 Tc 0.07 Tw T*
[(contract,)12.3 ( or)12.3 ( the)12.4 ( assignment)12.4 ( of)12.4 ( rights)12.3 ( arising)12.4 ( under)27 ( )]TJ
0.025 Tc 0 Tw T*
(such loan or contract; and)Tj
0.079 Tc 0.07 Tw -2.181 -2.462 Td
[(\()54 (i)54 (v)54 (\))54 ( )-237.5 (financial)12.4 ( assistance)12.5 ( in)12.4 ( any)12.5 ( other)12.4 ( form)12.4 ( when)12.5 ( the)54 ( )]TJ
0.046 Tc 2.181 -1.231 Td
[(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (ol)0.5 (v)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( n)0.5 (o)13 ( )0.5 (n)0.5 (e)0.5 (t)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (ts)13.1 ( o)0.5 (r)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)21 ( )]TJ
0.025 Tc 0 Tw T*
(such assistance would lead to a major reduction in the )Tj
T*
(net assets of the Company.)Tj
-0.025 Tw 11 0 0 11 481.8897 744.5556 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(29 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 716.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 504.5556 Tm
(Article )Tj
0 Tw T*
(30 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 476.5556 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj297 0 obj<</Length 6156>>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 16 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 34)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.086 Tc 0.07 Tw 6.541 0 Td
[(Shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( held)12.7 ( by)12.7 ( the)12.8 ( promoters)12.7 ( shall)61 ( )]TJ
0.053 Tc 0 -1.231 TD
[(not)12.9 ( be)12.9 ( tr)0.5 (ansferred)12.9 ( w)0.5 (ithin)12.9 ( one)12.9 ( yea)0.5 (r)12.9 ( from)12.9 ( the)12.9 ( da)0.5 (te)12.9 ( of)12.9 ( the)28 ( )]TJ
0.04 Tc T*
[(establishment)12.5 ( of)12.4 ( the)12.5 ( Company.)12.4 ( The)12.5 ( shares)12.4 ( issued)12.4 ( before)15 ( )]TJ
0.057 Tc T*
[(the)12.8 ( initial)12.7 ( public)12.7 ( offering)12.8 ( of)12.7 ( A-shares)12.8 ( of)12.8 ( the)12.8 ( Company)32 ( )]TJ
0.029 Tc 0.079 Tw T*
[(shall)4 ( )0.5 (not)4 ( )0.6 (be)4.1 ( )0.5 (transferred)4 ( )0.5 (within)3.9 ( )0.6 (1)4 ( )0.5 (year)4 ( )0.5 (from)4 ( )0.6 (the)4 ( )0.6 (date)4 ( )0.5 (when)4 ( )]TJ
0.028 Tc 0.08 Tw T*
[(the)3 ( )0.5 (A-shares)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3 ( )0.5 (listed)3 ( )0.5 (and)3 ( )0.5 (traded)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )]TJ
0.025 Tc 0 Tw T*
(stock exchange\(s\).)Tj
0.044 Tw 0 -2.462 TD
(The directors, supervisors and senior management officers )Tj
0.033 Tc 0.075 Tw 0 -1.231 TD
[(of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( shall)8 ( )0.5 (report)8 ( )0.5 (to)8 ( )0.5 (the)8.1 ( )0.5 (Company)8.1 ( )0.5 (their)8 ( )0.5 (shares)8 ( )]TJ
0.056 Tc 0.07 Tw T*
[(held)12.3 ( by)12.2 ( them)12.3 ( in)12.2 ( the)12.3 ( Company)12.2 ( and)12.3 ( any)12.3 ( changes)12.3 ( therein)31 ( )]TJ
0.025 Tc 0.072 Tw T*
(and shall not transfer more than 25% per year of the total )Tj
0.053 Tc 0.07 Tw T*
[(number)12.6 ( of)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( held)12.6 ( by)12.6 ( them)12.6 ( during)28 ( )]TJ
0.024 Tc 0 Tw T*
[(their tenure. The shares of the Company held by them shall)-1 ( )]TJ
0.025 Tc 0.068 Tw T*
(not be transferred within one year from the date when the )Tj
0.033 Tc 0.075 Tw T*
[(shares)8.1 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (are)8 ( )0.5 (listed)8 ( )0.5 (and)8 ( )0.5 (traded)8 ( )0.5 (on)7.9 ( )0.6 (the)8 ( )0.5 (stock)8 ( )]TJ
0.025 Tc -0.025 Tw T*
(exchange\(s\))Tj
13 0 3.4833 13 206.7751 520.3179 Tm
(. )Tj
0.059 Tw 13 0 0 13 216.0226 520.3179 Tm
(The aforesaid person\(s\) shall not transfer the )Tj
0.049 Tc 0.07 Tw -5.715 -1.231 Td
[(s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( h)0.5 (e)0.5 (ld)13 ( )0.5 (by)13 ( t)0.5 (h)0.5 (em)13 ( )0.5 (wi)0.5 (t)0.5 (hi)0.5 (n)12.9 ( )0.5 (s)0.5 (ix)13 ( m)0.5 (o)0.5 (nt)0.5 (hs)24 ( )]TJ
0.025 Tc 0 Tw T*
(after the termination of their service.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 35)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.041 Tw 6.541 0 Td
(Any gains from sale of the held shares in the Company by )Tj
0.031 Tc 0.077 Tw T*
[(a)0.5 (n)0.5 (y)6 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)6.1 ( s)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.6 (,)6 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)6 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)6 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)0.5 (r)0.6 (s)6 ( )0.5 (o)0.5 (r)6 ( )]TJ
0.04 Tc 0.07 Tw T*
[(shareholders)12.3 ( holding)12.2 ( 5)12.3 (%)12.2 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.3 ( domestic)12.3 ( shares)15 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 TD
(of the Company within six months after purchase thereof, )Tj
0.044 Tc 0.07 Tw 0 -1.231 TD
[(or)12.6 ( any)12.6 ( gains)12.6 ( from)12.7 ( purchase)12.6 ( within)12.7 ( six)12.7 ( months)12.7 ( after)12.7 ( sale)19 ( )]TJ
0.068 Tc 0.071 Tw T*
[(thereof,)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.6 (owned)12 ( )0.6 (by)12.1 ( )0.5 (the)12.1 ( )0.5 (Company,)12 ( )0.5 (and)12.1 ( )0.5 (will)12 ( )0.6 (be)43 ( )]TJ
0.073 Tc 0.07 Tw T*
[(recovered)12.6 ( by)12.5 ( the)12.5 ( board)12.6 ( of)12.5 ( directors)12.5 ( of)12.6 ( the)12.6 ( Company.)48 ( )]TJ
0.025 Tc 0.017 Tw T*
(However, if a securities company holds 5% or more shares )Tj
0.05 Tw T*
(by taking up the remaining shares not subscribed pursuant )Tj
0.04 Tc 0.07 Tw T*
[(to)12.4 ( an)12.4 ( underwriting)12.4 ( arrangement,)12.4 ( sale)12.5 ( of)12.4 ( such)12.5 ( shares)12.4 ( will)15 ( )]TJ
0.025 Tc 0 Tw T*
(not be subject to the six months limitation.)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.5 ( the)12.5 ( board)12.4 ( of)12.4 ( directors)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( fails)12.5 ( to)41.1 ( )]TJ
0.025 Tc 0.038 Tw 0 -1.231 TD
(observe the preceding paragraph, the shareholders shall be )Tj
0.041 Tc 0.07 Tw T*
[(entitled)12.5 ( to)12.6 ( require)12.5 ( the)12.6 ( board)12.5 ( of)12.5 ( directors)12.5 ( to)12.5 ( do)12.5 ( so)12.5 ( within)16 ( )]TJ
0.025 Tc 0.071 Tw T*
(thirty days. If the board of directors of the Company fails )Tj
0.034 Tc 0.074 Tw T*
[(to)9 ( )0.5 (do)9 ( )0.5 (so)9 ( )0.5 (within)9 ( )0.5 (the)9 ( )0.5 (aforesaid)9 ( time)9 ( )0.5 (limit,)9 ( )0.5 (the)9.1 ( )0.5 (shareholders)9 ( )]TJ
0.025 Tc 0.033 Tw T*
(shall be entitled to for the benefit of the Company directly )Tj
0.055 Tc 0.07 Tw 0 -1.231 TD
[(lodge)12.4 ( a)12.4 ( lawsuit)12.4 ( before)12.4 ( the)12.3 ( People\222s)12.3 ( Court)12.4 ( in)12.3 ( their)12.4 ( own)29.9 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(name.)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(Where)12.5 ( the)12.5 ( board)12.4 ( of)12.4 ( directors)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( fails)12.5 ( to)41.1 ( )]TJ
0.025 Tc 0.017 Tw 0 -1.231 TD
(comply with the requirements set out in the first paragraph )Tj
0.041 Tw T*
(of this Article, the responsible directors shall assume joint )Tj
0 Tw T*
(and several liabilities in accordance with the law.)Tj
11 0 0 11 481.8897 778.4926 Tm
(Article 141 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 481.8897 458.4925 Tm
(Article 47 of )Tj
T*
(the Securities )Tj
-0.025 Tw 0 -1.273 TD
(Law)Tj
0 Tw 0 -2.545 TD
(Article 29 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 388.4925 Tm
(Guidelines)Tj
ET

endstreamendobj296 0 obj<</Length 4667>>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 15 \226)Tj
0.098 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()73 (i)73 (i)73 (i)73 (\))73.1 ( )-137.6 (payment)12 ( by)12.1 ( the)12.1 ( Company)12 ( for)12.1 ( the)12.1 ( purposes)12.1 ( set)73 ( )]TJ
0.069 Tc 2.181 -1.231 Td
[(forth)12.5 ( below)12.5 ( shall)12.5 ( be)12.5 ( made)12.5 ( out)12.5 ( of)12.5 ( the)12.5 ( Company\222s)44 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(distributable profits:)Tj
0 -2.462 TD
[(1. )-1105.5 (acquisition of rights to repurchase its shares;)]TJ
0.049 Tc 0.07 Tw T*
[(2)24 (.)24 ( )-1011.5 (va)0.5 (ria)0.5 (tion)12.9 ( o)0.5 (f)12.9 ( a)0.5 (ny)12.9 ( c)0.5 (ontr)0.5 (act)13 ( for)13 ( re)0.5 (purc)0.5 (has)0.5 (e)12.9 ( of)13 ( its)24 ( )]TJ
0.025 Tc -0.025 Tw 2.18 -1.231 Td
(shares;)Tj
0.085 Tc 0.07 Tw -2.18 -2.462 Td
[(3)60 (.)60 ( )-975.5 (release)12.6 ( of)12.6 ( any)12.6 ( of)12.6 ( its)12.6 ( obligations)12.7 ( under)12.6 ( any)60 ( )]TJ
0.025 Tc 0 Tw 2.18 -1.231 Td
(repurchase contract.)Tj
0.077 Tc 0.07 Tw -4.361 -2.462 Td
[(\()52 (i)52 (v)52 (\))52 ( )-239.5 (after)12.2 ( the)12.2 ( Company\222s)12.2 ( registered)12.2 ( capital)12.2 ( has)12.2 ( been)52 ( )]TJ
0.087 Tc 2.181 -1.231 Td
[(reduced)12.6 ( by)12.6 ( the)12.7 ( total)12.6 ( par)12.7 ( value)12.7 ( of)12.7 ( the)12.7 ( cancelled)62 ( )]TJ
0.047 Tc 0 -1.231 TD
[(shares)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( relevant)12.2 ( regulations,)22 ( )]TJ
0.05 Tc T*
[(the)12.7 ( amount)12.7 ( deducted)12.7 ( from)12.7 ( the)12.7 ( distributable)12.7 ( profits)25 ( )]TJ
0.053 Tc T*
[(for)12.9 ( p)0.5 (ayment)12.9 ( of)12.9 ( the)13 ( par)12.9 ( value)13 ( portion)12.9 ( of)12.9 ( th)0.5 (e)12.9 ( shares)28 ( )]TJ
0.025 Tc 0 Tw T*
(repurchased shall be recorded in the Company\222s share )Tj
T*
(premium account \(or capital reserve account\).)Tj
0.053 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.3 ( laws,)12.3 ( regulations,)12.4 ( rules,)12.3 ( regulatory)12.3 ( documents)12.3 ( and)28 ( )]TJ
0.068 Tc T*
[(the)12.1 ( relevant)12.2 ( requirements)12.1 ( of)12.1 ( the)12.1 ( securities)12.1 ( regulatory)43 ( )]TJ
0.046 Tc T*
[(authorities)12.5 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.5 ( the)12.5 ( Company\222s)12.5 ( securities)21 ( )]TJ
0.025 Tc 0.054 Tw T*
(are listed concerning the financial treatment in connection )Tj
0.049 Tw T*
[(with the )0.5 (share repurchase )0.5 (described above shall )0.5 (apply )0.5 (if it )]TJ
0 Tw T*
(is otherwise provided for therein.)Tj
/T1_1 1 Tf
16 0 0 16 185.8071 344.3179 Tm
[(Chapter 5 )-750 (Transfer of Shares)]TJ
13 0 0 13 56.6929 312.3179 Tm
(Article 32)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.095 Tc 0.07 Tw 6.541 0 Td
[(Unless)12.3 ( otherwise)12.3 ( provided)12.3 ( by)12.4 ( laws,)12.4 ( administrative)70 ( )]TJ
0.025 Tc 0.079 Tw T*
(regulations and listing rules of the place where the shares )Tj
0.036 Tc 0.072 Tw T*
[(of)11 ( )0.5 (the)11.1 ( )0.5 (Company)11 ( )0.5 (are)11 ( )0.5 (issued,)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (fully)11 ( )0.5 (paid-up)11 ( )]TJ
0.045 Tc 0.07 Tw T*
[(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.6 (a)0.5 (r)0.5 (e)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.5 (r)20.1 ( )]TJ
0.04 Tc T*
[(rights)12.1 ( and)12.1 ( are)12.2 ( freely)12.1 ( transferable)12.2 ( without)12.2 ( any)12.2 ( liens.)12.1 ( Any)15 ( )]TJ
0.045 Tc T*
[(transfer)12.2 ( of)12.1 ( overseas-listed)12.1 ( foreign)12.2 ( shares)12.2 ( listed)12.2 ( in)12.1 ( Hong)20 ( )]TJ
0.031 Tc 0.077 Tw T*
[(Kong)6 ( )0.5 (must)6.1 ( )0.5 (be)6 ( )0.5 (registered)6 ( )0.5 (with)6.1 ( )0.5 (the)6.1 ( Hong)6 ( )0.5 (Kong)6 ( )0.5 (local)6 ( )0.5 (stock)6 ( )]TJ
0.025 Tc 0 Tw T*
(registration authority authorized by the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 33)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.05 Tw 6.541 0 Td
(The Company shall not accept any shares of the Company )Tj
0 Tw T*
(as the subject of pledge.)Tj
-0.025 Tw 11 0 0 11 481.8897 314.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(21 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 286.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 244.4926 Tm
(Section 1\(1\) )Tj
T*
(and \(2\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -1.636 TD
(Article 142 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 156.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj295 0 obj<</Length 4466>>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 14 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 31)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.049 Tw 6.541 0 Td
(Unless the Company goes into liquidation, it must comply )Tj
0.034 Tc 0.074 Tw 0 -1.231 TD
[(with)9 ( )0.5 (the)9 ( )0.5 (following)9 ( )0.5 (provisions)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (repurchase)9.1 ( )0.5 (of)9 ( )]TJ
0.025 Tc 0 Tw T*
(its outstanding shares:)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(\()41 (i)41 (\))41 ( )-775.5 (where)12.7 ( the)12.7 ( Company)12.7 ( repurchases)12.7 ( its)12.7 ( shares)12.7 ( at)12.7 ( par)41 ( )]TJ
0.061 Tc 2.181 -1.231 Td
[(value,)12.2 ( the)12.1 ( amount)12.1 ( thereof)12.1 ( shall)12.1 ( be)12.2 ( deducted)12.1 ( from)36 ( )]TJ
0.054 Tc 0 -1.231 TD
[(the)12.7 ( carrying)12.7 ( amount)12.8 ( of)12.7 ( the)12.7 ( distributable)12.7 ( profits)12.7 ( of)29 ( )]TJ
0.025 Tc 0.073 Tw 0 -1.231 TD
(the Company or from the proceeds of a new issue of )Tj
0 Tw 0 -1.231 TD
(shares made to repurchase old shares;)Tj
0.028 Tc 0.08 Tw -2.181 -2.462 Td
[(\()3 (i)3 (i)3 (\))3 ( )-500.5 (where)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (repurchases)3.1 ( its)3 ( )0.5 (shares)3 ( )0.5 (at)3 ( )0.5 (a)3 ( )0.5 (price)3 ( )]TJ
0.025 Tc 0.014 Tw 2.181 -1.231 Td
(higher than their par value, the amount corresponding )Tj
0.032 Tc 0.076 Tw T*
[(to)7 ( )0.5 (the)7 ( )0.5 (par)7 ( )0.5 (value)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (deducted)7 ( )0.5 (from)7 ( )0.5 (the)7 ( )0.5 (carrying)7 ( )]TJ
0.053 Tc 0.07 Tw T*
[(a)0.5 (mo)0.5 (un)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (di)0.5 (s)0.5 (tr)0.5 (ib)0.5 (ut)0.5 (a)0.5 (bl)0.5 (e)13 ( p)0.5 (ro)0.5 (f)0.5 (it)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (or)28 ( )]TJ
0.038 Tc T*
[(from)12.1 ( the)12.1 ( proceeds)12.2 ( of)12.1 ( a)12.1 ( new)12.1 ( issue)12.1 ( of)12.1 ( shares)12.1 ( made)12.1 ( to)13 ( )]TJ
0.044 Tc T*
[(repurchase)12.7 ( old)12.7 ( shares.)12.7 ( The)12.7 ( portion)12.7 ( in)12.7 ( excess)12.7 ( of)12.7 ( the)19 ( )]TJ
0.025 Tc 0 Tw T*
(par value shall be handled as follows:)Tj
0 Tc 0 -2.462 TD
(1)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 488.3179 Tm
(. )Tj
0.074 Tw 13 0 0 13 198.4252 488.3179 Tm
(where the shares repurchased are issued at their )Tj
0.002 Tw 0 -1.231 TD
(par value, the amount shall be deducted from the )Tj
0.044 Tc 0.07 Tw T*
[(carrying)12.2 ( amount)12.2 ( of)12.2 ( the)12.2 ( distributable)12.3 ( profits)12.2 ( of)19 ( )]TJ
0.025 Tc 0 Tw T*
(the Company;)Tj
0 Tc -2.181 -2.462 Td
(2)Tj
0.025 Tc -0.025 Tw 13 0 3.4833 13 175.5696 408.3179 Tm
(. )Tj
0.062 Tc 0.07 Tw 13 0 0 13 198.4252 408.3179 Tm
[(where)12.1 ( the)12.2 ( shares)12.2 ( repurchased)12.2 ( are)12.2 ( issued)12.2 ( at)12.2 ( a)37 ( )]TJ
0.058 Tc T*
[(price)12.9 ( higher)12.9 ( than)12.8 ( their)12.8 ( par)12.9 ( value,)12.9 ( the)12.8 ( amount)33 ( )]TJ
0.071 Tc T*
[(shall)12 ( be)12 ( deducted)12.1 ( from)12.1 ( the)12.1 ( carrying)12.1 ( amount)46 ( )]TJ
0.078 Tc T*
[(of)12.9 ( the)12.9 ( distributable)12.9 ( profits)12.9 ( of)12.9 ( the)12.9 ( Company)53 ( )]TJ
0.048 Tc T*
[(or)12.4 ( from)12.4 ( the)12.3 ( proceeds)12.3 ( of)12.3 ( a)12.3 ( new)12.3 ( issue)12.3 ( of)12.4 ( shares)23 ( )]TJ
0.025 Tc 0.03 Tw T*
(made to repurchase old shares, provided that the )Tj
0.034 Tc 0.074 Tw T*
[(amount)9 ( )0.5 (deducted)9 ( )0.6 (from)9 ( )0.5 (the)9 ( )0.5 (proceeds)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (new)9 ( )]TJ
0.048 Tc 0.07 Tw 0 -1.231 TD
[(issue)12.1 ( of)12.1 ( shares)12.1 ( shall)12.1 ( not)12.1 ( exceed)12.1 ( the)12.1 ( aggregate)23 ( )]TJ
0.055 Tc 0 -1.231 TD
[(o)0.5 (f)13.1 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (m)0.6 (i)0.5 (u)0.5 (m)0.5 (s)13.1 ( )0.5 (o)0.5 (b)0.5 (t)0.5 (a)0.6 (i)0.5 (n)0.5 (e)0.5 (d)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (t)0.5 (i)0.5 (m)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (a)0.6 (n)0.5 (c)0.5 (e)30 ( )]TJ
0.025 Tc 0.078 Tw T*
(of the shares repurchased nor the amount in the )Tj
0.063 Tw T*
(Company\222s premium account \(or capital reserve )Tj
0.083 Tw T*
[(account\) )0.5 (\(including )0.5 (the )0.5 (premiums )0.5 (from the )0.5 (new )]TJ
0 Tw T*
(issue of shares\) at the time of such repurchase;)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(28 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj275 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 300 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 15 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj276 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 301 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 15 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj277 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 302 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 15 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj278 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 303 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 15 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj279 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 304 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 15 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj304 0 obj<</Length 5716>>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 13 \226)Tj
0.011 Tw 13 0 0 13 141.7323 776.3179 Tm
(To the extent that the Company has redeemable shares that )Tj
0.041 Tc 0.07 Tw 0 -1.231 TD
[(the)12.5 ( Company)12.5 ( has)12.5 ( the)12.5 ( right)12.5 ( to)12.5 ( repurchase,)12.5 ( if)12.5 ( they)12.5 ( are)12.5 ( not)16 ( )]TJ
0.044 Tc T*
[(repurchased)12.1 ( via)12.1 ( market)12.1 ( or)12.1 ( the)12.1 ( way)12.1 ( of)12.2 ( bidding,)12.1 ( the)12.1 ( price)19 ( )]TJ
0.027 Tc 0.081 Tw T*
[(o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (s)0.6 (e)2 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)2 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)2 ( )0.5 (n)0.5 (o)0.5 (t)2 ( )0.5 (e)0.6 (x)0.5 (c)0.6 (e)0.5 (e)0.5 (d)2 ( )0.5 (t)0.6 (h)0.5 (e)2 ( )0.5 (h)0.5 (i)0.5 (g)0.6 (h)0.5 (e)0.6 (s)0.5 (t)2 ( )0.5 (p)0.5 (r)0.6 (i)0.5 (c)0.5 (e)2 ( )0.5 (l)0.6 (i)0.5 (m)0.5 (i)0.6 (t)0.5 (;)2 ( )0.5 (i)0.5 (f)2 ( )]TJ
0.025 Tc 0.082 Tw T*
(they are repurchased via the way of bidding, the proposal )Tj
0.069 Tc 0.07 Tw T*
[(for)12.5 ( bidding)12.5 ( must)12.5 ( be)12.5 ( sent)12.5 ( to)12.5 ( all)12.5 ( shareholders)12.5 ( on)12.5 ( equal)44 ( )]TJ
0.025 Tc -0.025 Tw T*
(conditions.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 30)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.07 Tc 0.07 Tw 6.541 0 Td
[(An)0.5 (y)12.9 ( rep)0.5 (urch)0.5 (ase)13 ( by)12.9 ( )0.5 (the)12.9 ( C)0.5 (ompa)0.5 (ny)12.9 ( of)13 ( its)13 ( sha)0.5 (res)13 ( for)12.9 ( )0.5 (the)45 ( )]TJ
0.048 Tc T*
[(r)0.5 (e)0.5 (a)0.5 (s)0.5 (on)0.5 (s)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (se)0.5 (t)13 ( )0.5 (o)0.5 (u)0.5 (t)13 ( i)0.5 (n)13 ( )0.5 (I)0.5 (te)0.5 (m)13 ( )0.5 (\()0.5 (i)0.5 (\))13 ( t)0.5 (h)0.5 (r)0.5 (o)0.5 (ug)0.5 (h)13 ( )0.5 (\()0.5 (i)0.5 (ii)0.5 (\))13 ( )0.5 (o)0.5 (f)13 ( A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)12.9 ( )0.5 (2)13 (7)23 ( )]TJ
0.034 Tc 0.074 Tw T*
[(hereof)9 ( )0.5 (shall)9 ( )0.5 (be)9.1 ( subject)9 ( )0.5 (to)9 ( )0.5 (adoption)9 ( )0.5 (of)9 ( )0.5 (a)9 ( )0.5 (resolution)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )]TJ
0.025 Tc 0.035 Tw T*
(shareholders\222 general meeting. For any shares repurchased )Tj
0.027 Tc 0.081 Tw T*
[(by)1.9 ( )0.5 (the)2 ( )0.5 (Company)2 ( pursuant)2 ( to)2 ( )0.5 (Article)2 ( )0.5 (2)2 (7)2 ( )0.5 (hereof,)2 ( )0.5 (the)2 ( )0.5 (shares)2 ( )]TJ
0.044 Tc 0.07 Tw T*
[(repurchased)12.9 ( under)12.9 ( item)12.9 ( \(i\))12.9 ( s)0.5 (hall)12.9 ( be)12.9 ( cancelled)12.9 ( within)12.9 ( ten)19 ( )]TJ
0.033 Tc 0.075 Tw T*
[(\()8 (1)8 (0)8 (\))8 ( )0.5 (days)8 ( )0.5 (from)8 ( )0.5 (the)8 ( )0.5 (date)8.1 ( )0.5 (of)8.1 ( )0.5 (repurchase;)8 ( )0.5 (the)8.1 ( )0.5 (shares,)8 ( )0.5 (falling)8 ( )]TJ
0.047 Tc 0.07 Tw T*
[(under)12.2 ( the)12.3 ( circumstances)12.3 ( as)12.3 ( set)12.3 ( out)12.3 ( in)12.3 ( Item)12.3 ( \(ii\))12.3 ( and)12.3 ( \(iv\),)22 ( )]TJ
0.025 Tc 0 Tw T*
(shall be transferred or cancelled within six months.)Tj
0.045 Tc 0.07 Tw 0 -2.462 TD
[(Any)12.7 ( share)12.7 ( repurchase)12.7 ( by)12.7 ( the)12.7 ( Company)12.7 ( pursuant)12.6 ( to)12.7 ( Item)20.1 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(\(iii\))6 ( )0.6 (of)6 ( )0.5 (Article)6 ( )0.5 (2)6 (7)6 ( )0.5 (hereof)6 ( )0.5 (shall)6 ( )0.5 (not)6 ( )0.5 (exceed)6 ( )0.5 (5)6 (%)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (total)6 ( )]TJ
0.025 Tc 0.062 Tw 0 -1.231 TD
(number of shares issued by the Company; payment by the )Tj
0.036 Tw 0 -1.231 TD
(Company for repurchase shall be made out of the after-tax )Tj
0.014 Tw T*
(profit of the Company; and the shares repurchased shall be )Tj
0 Tw T*
(transferred to the employees within one year.)Tj
0.054 Tc 0.07 Tw 0 -2.462 TD
[(After)12.3 ( the)12.3 ( Company)12.3 ( repurchases)12.3 ( its)12.3 ( shares)12.3 ( according)12.3 ( to)29 ( )]TJ
0.051 Tc 0 -1.231 TD
[(the)12.3 ( laws,)12.3 ( if)12.3 ( cancellation)12.3 ( is)12.3 ( required)12.3 ( in)12.3 ( accordance)12.4 ( with)26 ( )]TJ
0.03 Tc 0.078 Tw T*
[(the)5 ( )0.5 (law,)5 ( )0.5 (it)5 ( )0.5 (shall)5 ( )0.5 (cancel)5 ( )0.5 (or)5 ( )0.5 (transfer)5 ( )0.5 (such)5 ( )0.5 (part)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (shares)5.1 ( )]TJ
0.04 Tc 0.07 Tw T*
[(w)0.5 (i)0.5 (th)0.5 (in)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (te)0.5 (r)0.5 (m)13 ( s)0.5 (p)0.5 (e)0.5 (c)0.5 (if)0.5 (i)0.5 (ed)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (l)0.5 (aw)0.5 (s)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (ad)0.5 (m)0.5 (in)0.5 (i)0.5 (st)0.5 (r)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)15 ( )]TJ
0.041 Tc T*
[(re)0.5 (gu)0.5 (lati)0.5 (ons)0.5 (,)12.9 ( a)0.5 (nd)13 ( in)13 ( th)0.5 (e)12.9 ( )0.5 (cas)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (ca)0.5 (nce)0.5 (ll)0.5 (ati)0.5 (on,)13 ( ap)0.5 (ply)13 ( to)13 ( th)0.5 (e)16 ( )]TJ
0.028 Tc 0.08 Tw T*
[(original)3 ( )0.5 (company)3 ( )0.5 (registration)3 ( )0.5 (authority)3 ( )0.5 (for)3.1 ( )0.5 (registration)3 ( )0.5 (of)3 ( )]TJ
0.025 Tc 0 Tw T*
(alteration of the registered capital.)Tj
0.063 Tc 0.07 Tw 0 -2.462 TD
[(The)12.7 ( amount)12.6 ( of)12.7 ( the)12.7 ( Company\222s)12.7 ( registered)12.7 ( capital)12.6 ( shall)38 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(be)9.1 ( reduced)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (aggregate)9.1 ( )0.5 (par)9.1 ( )0.5 (value)9 ( )0.5 (of)9 ( )0.5 (those)9 ( )0.5 (cancelled)9 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(shares.)Tj
0 Tw 11 0 0 11 481.8897 778.4926 Tm
(Section 8\(1\) )Tj
0 -1.273 TD
(and \(2\) of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 -6.545 TD
(Article )Tj
0 Tw 0 -1.273 TD
(27 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 622.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 608.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 142 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 580.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj303 0 obj<</Length 3991>>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
0.147 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(\()122 (v)122 (\))122 ( )-472.5 (other)12.4 ( circumstances)12.3 ( as)12.2 ( permitted)12.3 ( by)12.3 ( laws,)122 ( )]TJ
0.042 Tc 2.181 -1.231 Td
[(administrative)12.5 ( regulations,)12.6 ( the)12.6 ( Codes)12.6 ( on)12.6 ( Takeovers)17 ( )]TJ
0.044 Tc 0 -1.231 TD
[(and)12.7 ( Mergers)12.7 ( and)12.8 ( Share)12.8 ( Repurchases)12.7 ( in)12.7 ( Hong)12.7 ( Kong)19 ( )]TJ
0.025 Tc 0.08 Tw T*
(and listing rules of the place where the shares of the )Tj
0 Tw T*
(Company are listed.)Tj
0.062 Tw -2.181 -2.462 Td
(The Company shall not engage in the trading of its shares )Tj
0 Tw 0 -1.231 TD
(save for the circumstances specified above.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 28)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.076 Tc 0.07 Tw 6.541 0 Td
[(The)12.7 ( Company)12.6 ( may,)12.6 ( after)12.6 ( approved)12.6 ( by)12.6 ( the)12.7 ( competent)51 ( )]TJ
0.047 Tc 0 -1.231 TD
[(authorities)12.2 ( of)12.2 ( the)12.2 ( state,)12.2 ( conduct)12.2 ( the)12.3 ( share)12.2 ( repurchase)12.2 ( in)22 ( )]TJ
0.025 Tc 0 Tw T*
(any of the following manners:)Tj
0.008 Tw 0 -2.462 TD
[(\(i\) )-878.5 (make an offer of repurchase in the same proportion to )]TJ
0 Tw 2.181 -1.231 Td
(all of its shareholders;)Tj
0.038 Tc 0.07 Tw -2.181 -2.462 Td
[(\()13 (i)13 (i)13 (\))13 ( )-500.5 (repurchase)12.2 ( shares)12.2 ( through)12.2 ( public)12.3 ( trading)12.2 ( on)12.2 ( a)12.2 ( stock)13 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(exchange;)Tj
0 Tw -2.181 -2.462 Td
[(\(iii\) )-280.5 (repurchase through an over-the-counter agreement; or)]TJ
0.099 Tc 0.07 Tw 0 -2.462 TD
[(\()74 (i)74 (v)74 (\))74 ( )-217.5 (other)12.4 ( circumstances)12.4 ( as)12.4 ( permitted)12.5 ( by)12.4 ( the)12.4 ( laws,)74 ( )]TJ
0.056 Tc 2.181 -1.231 Td
[(admin)0.5 (istrative)13 ( regula)0.5 (tions)12.9 ( a)0.5 (nd)12.9 ( releva)0.5 (nt)12.9 ( comp)0.5 (etent)31 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(authorities.)Tj
/T1_1 1 Tf
0 Tw -8.722 -2.462 Td
(Article 29)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.089 Tc 0.07 Tw 6.541 0 Td
[(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( its)12.6 ( shares)12.6 ( through)64.1 ( )]TJ
0.073 Tc T*
[(an)12.7 ( over-the-counter)12.7 ( agreement,)12.8 ( prior)12.7 ( approval)12.8 ( of)12.7 ( the)48 ( )]TJ
0.094 Tc T*
[(shareholders\222)12.1 ( general)12.1 ( meeting)12.1 ( shall)12.1 ( be)12.2 ( obtained)12.2 ( in)69 ( )]TJ
0.042 Tc T*
[(accordance)12.1 ( with)12.2 ( the)12.1 ( Articles)12.2 ( of)12.1 ( Association.)12.1 ( Upon)12.1 ( prior)17.1 ( )]TJ
0.051 Tc T*
[(appr)0.5 (oval)12.9 ( of)13 ( the)12.9 ( s)0.5 (hareh)0.5 (olders\222)13 ( gene)0.5 (ral)12.9 ( m)0.5 (eeting)12.9 ( )0.5 (obtaine)0.5 (d)26 ( )]TJ
0.028 Tc 0.08 Tw T*
[(in)3 ( )0.6 (the)3 ( )0.5 (same)3 ( )0.5 (manner,)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (may)3 ( )0.5 (rescind)3 ( )0.5 (or)3 ( )0.5 (change)3 ( )]TJ
0.025 Tc 0.002 Tw T*
(contracts concluded in the manner set forth above or waive )Tj
0 Tw T*
(any of its rights thereunder.)Tj
0.058 Tc 0.07 Tw 0 -2.462 TD
[(The)12.2 ( contract)12.1 ( for)12.2 ( share)12.2 ( repurchase)12.2 ( as)12.2 ( referred)12.1 ( to)12.1 ( in)12.2 ( the)33 ( )]TJ
0.07 Tc 0 -1.231 TD
[(preceding)12.8 ( paragraph)12.9 ( includes)12.9 ( \(but)12.8 ( not)12.9 ( limited)12.8 ( to\),)12.9 ( an)45 ( )]TJ
0.022 Tc 0 Tw 0 -1.231 TD
[(agreement whereby the repurchase obligation is undertaken)-3 ( )]TJ
0.025 Tc T*
(and repurchase right is acquired.)Tj
0.02 Tw 0 -2.462 TD
(The Company shall not assign a contract for repurchase its )Tj
0 Tw 0 -1.231 TD
(shares or any of its rights thereunder.)Tj
-0.025 Tw 11 0 0 11 481.8897 634.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(25 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 606.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 378.4925 Tm
(Article )Tj
0 Tw T*
(26 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 350.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj302 0 obj<</Length 5666>>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
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 25)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.101 Tc 0.07 Tw 6.541 0 Td
[(The)12.2 ( Company)12.2 ( may)12.2 ( reduce)12.2 ( its)12.3 ( registered)12.2 ( capital)12.2 ( in)76 ( )]TJ
0.109 Tc 0.069 Tw 0 -1.231 TD
[(a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)13.1 ( w)0.6 (i)0.5 (t)0.6 (h)13 ( t)0.5 (h)0.6 (e)13 ( p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13 ( o)0.5 (f)13.1 ( t)0.6 (h)0.5 (e)13.1 ( A)0.5 (r)0.6 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)13.1 ( o)0.6 (f)84 ( )]TJ
0.072 Tc 0.07 Tw T*
[(Association.)12.2 ( The)12.3 ( Company)12.3 ( may)12.3 ( reduce)12.3 ( its)12.2 ( registered)47.1 ( )]TJ
0.049 Tc T*
[(capital)12.3 ( in)12.3 ( accordance)12.4 ( with)12.3 ( the)12.3 ( Company)12.3 ( Law)12.3 ( and)12.3 ( other)24 ( )]TJ
0.066 Tc T*
[(relevant)12.2 ( regulations)12.3 ( and)12.3 ( the)12.3 ( procedures)12.4 ( set)12.3 ( out)12.3 ( in)12.2 ( the)41 ( )]TJ
0.025 Tc 0 Tw T*
(Articles of Association.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 26)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.037 Tc 0.071 Tw 6.541 0 Td
[(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12 ( )0.5 (i)0.5 (s)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (r)0.5 (e)0.5 (d)0.5 (u)0.5 (c)0.5 (e)12 ( )0.5 (i)0.5 (t)0.5 (s)12 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (er)0.5 (e)0.6 (d)11.9 ( )0.6 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (a)0.5 (l)0.5 (,)12 ( )0.5 (i)0.5 (t)12 ( )]TJ
0.025 Tc 0 Tw T*
(must prepare a balance sheet and an inventory of assets.)Tj
0.059 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( Company)12.4 ( shall)12.4 ( notify)12.5 ( its)12.4 ( creditors)12.4 ( within)12.4 ( 1)12.4 (0)12.4 ( days)34.1 ( )]TJ
0.074 Tc 0 -1.231 TD
[(o)0.5 (f)13 ( )0.5 (a)0.5 (do)0.5 (p)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (r)0.5 (e)0.5 (d)0.5 (uc)0.5 (e)13 ( )0.5 (i)0.5 (t)0.5 (s)13 ( r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (te)0.5 (r)0.5 (e)0.5 (d)49 ( )]TJ
0.055 Tc T*
[(capital)12.3 ( and)12.3 ( shall)12.2 ( make)12.2 ( announcement)12.2 ( of)12.3 ( the)12.3 ( resolution)29.9 ( )]TJ
0.039 Tc T*
[(in)12.5 ( newspapers)12.5 ( within)12.6 ( 3)12.6 (0)12.6 ( days.)12.5 ( Creditors)12.5 ( shall,)12.6 ( within)12.5 ( 3)12.5 (0)14 ( )]TJ
0.025 Tc 0.066 Tw T*
(days of receipt of the notice or within 45 days of the date )Tj
0.047 Tc 0.07 Tw T*
[(of)12.9 ( the)12.9 ( announceme)0.5 (nt)12.9 ( in)13 ( t)0.5 (he)13 ( case)12.9 ( of)12.9 ( failure)13 ( of)12.9 ( receipt)12.9 ( of)22 ( )]TJ
0.04 Tc T*
[(the)12.3 ( notice,)12.2 ( be)12.2 ( entitled)12.3 ( to)12.2 ( require)12.3 ( the)12.3 ( Company)12.3 ( to)12.3 ( pay)12.3 ( its)15 ( )]TJ
0.038 Tc T*
[(debts)12.2 ( in)12.1 ( full)12.2 ( or)12.2 ( to)12.2 ( provide)12.2 ( a)12.2 ( corresponding)12.2 ( guarantee)12.1 ( for)13 ( )]TJ
0.025 Tc -0.025 Tw T*
(repayment.)Tj
0.026 Tw 0 -2.462 TD
(The reduced registered capital of the Company may not be )Tj
0 Tw 0 -1.231 TD
(less than the statutory minimum limit.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 27)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.069 Tc 0.07 Tw 6.541 0 Td
[(The)12.7 ( Company)12.7 ( may,)12.7 ( repurchase)12.7 ( its)12.7 ( outstanding)12.7 ( shares)44.1 ( )]TJ
0.03 Tc 0.078 Tw T*
[(according)5 ( )0.5 (to)5 ( )0.5 (the)5.1 ( )0.5 (legal)4.9 ( )0.5 (procedures,)5 ( )0.5 (following)5.1 ( the)5 ( )0.5 (adoption)5 ( )]TJ
0.025 Tc 0.02 Tw T*
(of a resolution in accordance with the procedures provided )Tj
0.042 Tw T*
(for herein, and submission to and approval by the relevant )Tj
0 Tw T*
(state authorities under the following circumstances:)Tj
0 -2.462 TD
[(\(i\) )-886.5 (reducing the registered capital of the Company;)]TJ
0.042 Tc 0.07 Tw T*
[(\()17 (i)17 (i)17 (\))17.1 ( )-496.6 (merging)12.3 ( with)12.4 ( another)12.4 ( company)12.4 ( that)12.4 ( holds)12.4 ( shares)12.4 ( in)17.1 ( )]TJ
0.025 Tc 0 Tw 2.181 -1.231 Td
(the Company;)Tj
0.068 Tc 0.07 Tw -2.181 -2.462 Td
[(\()43 (i)43 (i)43 (i)43 (\))43 ( )-167.5 (granting)12.1 ( shares)12.1 ( to)12.1 ( employees)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( as)43 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(incentives;)Tj
0.06 Tc 0.07 Tw -2.181 -2.462 Td
[(\()35 (i)35 (v)35 (\))35 ( )-256.5 (requiring)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( acquire)12.9 ( the)12.9 ( shares)12.9 ( held)35 ( )]TJ
0.071 Tc 2.181 -1.231 Td
[(by)12.3 ( shareholders)12.3 ( who)12.3 ( vote)12.3 ( against)12.3 ( any)12.3 ( resolution)46 ( )]TJ
0.054 Tc 0 -1.231 TD
[(proposed)12.3 ( at)12.2 ( any)12.2 ( general)12.2 ( meeting)12.2 ( on)12.2 ( the)12.2 ( merger)12.2 ( or)29 ( )]TJ
0.025 Tc 0 Tw T*
(division of the Company; or)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(22 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 666.4926 Tm
(Article )Tj
0 Tw T*
(23 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 638.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 624.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 177 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 596.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 410.4925 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(24 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 368.4925 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 142 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 340.4925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
ET

endstreamendobj301 0 obj<</Length 4600>>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 10 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 22)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.133 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( registered)12.5 ( capital)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.5 ( be)108 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(RMB1,292,600,241.)Tj
/T1_1 1 Tf
0 Tw -6.541 -4.923 Td
(Article 23)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.073 Tc 0.07 Tw 6.541 0 Td
[(F)0.5 (or)13 ( )0.5 (i)0.5 (nc)0.5 (r)0.5 (e)0.5 (a)0.5 (se)13 ( )0.5 (o)0.5 (r)13 ( r)0.5 (e)0.5 (d)0.5 (uc)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (s)0.5 (t)0.5 (e)0.5 (re)0.5 (d)13 ( )0.5 (ca)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)13 ( )0.5 (of)48 ( )]TJ
0.082 Tc T*
[(the)12.8 ( Company,)12.7 ( the)12.7 ( Company)12.7 ( shall)12.8 ( handle)12.7 ( the)12.7 ( change)57 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(registration with the company registration authority.)Tj
/T1_1 1 Tf
16 0 0 16 87.4723 632.3179 Tm
[(Chapter 4 )-750 (Increase/Reduction and Repurchase of Shares)]TJ
13 0 0 13 56.6929 600.3179 Tm
(Article 24)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.044 Tc 0.07 Tw 6.541 0 Td
[(In)12.8 ( accordance)12.9 ( with)12.8 ( the)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)19 ( )]TJ
0.055 Tc 0 -1.231 TD
[(departmental)12.7 ( rules)12.8 ( and)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)12.8 ( place)12.8 ( where)30 ( )]TJ
0.042 Tc T*
[(the)12.7 ( shares)12.8 ( of)12.8 ( the)12.7 ( Company)12.7 ( are)12.7 ( listed,)12.7 ( the)12.8 ( Company)12.7 ( may)17.1 ( )]TJ
0.053 Tc T*
[(approve)12.4 ( capital)12.4 ( increase)12.3 ( depending)12.3 ( on)12.4 ( its)12.4 ( business)12.3 ( and)28 ( )]TJ
0.025 Tc 0.053 Tw T*
(development requirements in accordance with the relevant )Tj
0 Tw T*
(provisions of the Articles of Association.)Tj
0.047 Tc 0.07 Tw 0 -2.462 TD
[(The)12.4 ( Company)12.4 ( may)12.3 ( increase)12.3 ( its)12.3 ( capital)12.3 ( by)12.4 ( the)12.4 ( following)22 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(methods:)Tj
0 Tw 0 -2.462 TD
[(\(i\) )-886.5 (by public issuance of shares;)]TJ
T*
[(\(ii\) )-583.5 (by non-public issuance of shares;)]TJ
0.026 Tc 0.082 Tw T*
[(\()1 (i)1 (i)1 (i)1 (\))1 ( )-197.5 (by)1 ( )0.5 (allotting)1 ( )0.5 (or)1 ( )0.5 (distributing)1 ( )0.5 (new)1 ( )0.5 (shares)1 ( )0.5 (to)1 ( )0.5 (its)1 ( )0.5 (existing)1 ( )]TJ
0.025 Tc -0.025 Tw 2.181 -1.231 Td
(shareholders;)Tj
0 Tw -2.181 -2.462 Td
[(\(iv\) )-361.5 (by capitalizing its capital reserves; or)]TJ
0.026 Tw T*
[(\(v\) )-638.5 (by )0.5 (any )0.5 (other )0.5 (means )0.5 (permitted )0.5 (by )0.5 (laws, )0.5 (administrative )]TJ
0.063 Tw 2.181 -1.231 Td
(regulations and approved by the securities regulatory )Tj
0 Tw 0 -1.231 TD
(authority under the State Council.)Tj
0.095 Tc 0.07 Tw -2.181 -2.462 Td
[(The)12.1 ( Company\222s)12.2 ( increase)12.1 ( of)12.1 ( capital)12.1 ( by)12.1 ( issuing)12.2 ( new)70 ( )]TJ
0.033 Tc 0.075 Tw T*
[(shares)8 ( )0.5 (shall,)8 ( )0.5 (after)8 ( )0.5 (being)8 ( )0.5 (approved)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )]TJ
0.045 Tc 0.07 Tw T*
[(provisions)12.7 ( of)12.8 ( the)12.8 ( Articles)12.7 ( of)12.8 ( Association)12.7 ( and)12.8 ( the)12.8 ( listing)20 ( )]TJ
0.048 Tc T*
[(rules)12.2 ( of)12.1 ( the)12.2 ( place)12.1 ( where)12.2 ( the)12.2 ( shares)12.2 ( of)12.1 ( the)12.2 ( Company)12.1 ( are)23 ( )]TJ
0.053 Tc T*
[(listed,)12.8 ( be)12.9 ( conducted)12.9 ( in)12.8 ( accordance)12.9 ( with)12.8 ( the)12.9 ( procedures)28 ( )]TJ
0.035 Tc 0.073 Tw T*
[(stipulated)10 ( )0.5 (by)10 ( )0.5 (relevant)10 ( )0.5 (laws,)10 ( )0.5 (administrative)10 ( )0.5 (regulations)10 ( )0.5 (of)10 ( )]TJ
0.025 Tc 0.015 Tw T*
(the State and the listing rules of the place where the shares )Tj
0 Tw T*
(of the Company are listed.)Tj
11 0 0 11 481.8897 778.4925 Tm
(Article 6 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 764.4925 Tm
(Guidelines)Tj
11 0 0 11 549.594 764.4925 Tm
(, )Tj
-6.155 -1.273 Td
(Article )Tj
0 Tw 0 -1.273 TD
(19 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 722.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 684.6118 Tm
(Article 177 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 670.6118 Tm
(Guidelines)Tj
11 0 0 11 481.8897 602.4926 Tm
(Article )Tj
0 Tw T*
(20 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 574.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 560.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 21 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 532.4926 Tm
(Guidelines)Tj
ET

endstreamendobj300 0 obj<</Length 6022>>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 9 \226)Tj
0.04 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(Subject)12.2 ( to)12.2 ( the)12.2 ( approval)12.2 ( of)12.3 ( the)12.3 ( examination)12.2 ( and)12.2 ( approval)15 ( )]TJ
0.025 Tc 0.013 Tw 0 -1.231 TD
[(authority )0.5 (authorized )0.5 (by )0.5 (the )0.5 (State )0.5 (Council, )0.6 (the )0.6 (total )0.5 (number )]TJ
0.081 Tc 0.07 Tw T*
[(of)12.9 ( ordinary)12.8 ( shares)12.9 ( that)12.9 ( Company)12.9 ( may)12.9 ( issue)12.8 ( shall)12.8 ( be)56 ( )]TJ
0.048 Tc T*
[(1)12.2 (,)12.3 (2)12.2 (9)12.2 (2)12.2 (,)12.3 (6)12.2 (0)12.2 (0)12.3 (,)12.2 (2)12.2 (4)12.2 (1)12.3 ( shares.)12.2 ( The)12.3 ( shareholding)12.2 ( structure)12.2 ( of)12.3 ( the)23.1 ( )]TJ
0.054 Tc T*
[(Company)12.2 ( is)12.1 ( as)12.2 ( follows:)12.1 ( 1)12.1 (,)12.2 (2)12.1 (9)12.1 (2)12.2 (,)12.1 (6)12.1 (0)12.2 (0)12.1 (,)12.2 (2)12.1 (4)12.1 (1)12.2 ( ordinary)12.2 ( shares,)29 ( )]TJ
0.042 Tc T*
[(including)12.9 ( 1)12.9 (,)12.9 (0)12.9 (9)12.9 (2)12.9 (,)12.9 (4)12.9 (1)12.9 (4)12.9 (,)12.9 (4)12.9 (4)12.9 (1)12.9 ( domestic-listed)12.9 ( d)0.5 (omes)0.5 (tic)13 ( shares)17 ( )]TJ
0.058 Tc T*
[(\()0.5 (A)0.5 (-)0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)0.5 (\))0.5 (,)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (8)12.9 (4)13 (.)13 (5)13 (1)13 (%)13 ( o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)33 ( )]TJ
0.056 Tc 0.069 Tw 0 -1.231 TD
[(o)0.5 (f)13.1 ( s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13.1 ( C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (;)13.1 ( 2)13 (0)13 (0)13.1 (,)13 (1)13 (8)13.1 (5)13 (,)13 (8)13.1 (0)13 (0)13 ( o)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (e)0.6 (a)0.5 (s)13.1 ( l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (d)31 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.231 TD
[(foreign)12.4 ( shares)12.4 ( \(H-shares\),)12.4 ( accounting)12.4 ( for)12.4 ( 1)12.3 (5)12.4 (.)12.4 (4)12.3 (9)12.4 (%)12.4 ( of)12.4 ( the)20 ( )]TJ
0.025 Tc 0 Tw T*
(total number of shares of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 19)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.099 Tc 0.07 Tw 6.541 0 Td
[(The)12.9 ( domestic-listed)12.9 ( domestic)12.9 ( sha)0.5 (re)0.5 (s)12.9 ( issued)12.9 ( by)12.9 ( the)74 ( )]TJ
0.058 Tc T*
[(Company)12.6 ( shall)12.7 ( be)12.7 ( held)12.7 ( in)12.7 ( custody)12.7 ( by)12.7 ( China)12.6 ( Securities)33 ( )]TJ
0.046 Tc T*
[(D)0.6 (e)0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)0.6 (o)0.5 (r)0.6 (y)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (C)0.5 (l)0.6 (e)0.5 (a)0.6 (r)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (C)0.6 (o)0.5 (r)0.6 (p)0.5 (o)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (L)0.6 (i)0.5 (m)0.6 (i)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (S)0.6 (h)0.5 (e)0.6 (n)0.5 (z)0.6 (h)0.5 (e)0.6 (n)21 ( )]TJ
0.025 Tc -0.025 Tw T*
(Branch.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 20)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.078 Tc 0.07 Tw 6.541 0 Td
[(Up)0.5 (on)12.9 ( app)0.5 (roval)13 ( of)12.9 ( )0.5 (the)12.9 ( s)0.5 (ecur)0.5 (itie)0.5 (s)12.9 ( re)0.5 (gulat)0.5 (ory)12.9 ( a)0.5 (uthori)0.5 (ty)53 ( )]TJ
0.081 Tc T*
[(under)12.2 ( the)12.2 ( State)12.2 ( Council)12.3 ( for)12.2 ( the)12.2 ( plan)12.2 ( for)12.2 ( issuance)12.2 ( of)56 ( )]TJ
0.023 Tc 0 Tw T*
[(overseas-listed foreign shares and domestic-listed domestic)-2 ( )]TJ
0.035 Tc 0.073 Tw T*
[(shares,)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (may)10 ( )0.5 (make)10.1 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(arrangements)8 ( )0.6 (for)8 ( )0.5 (implementation)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (plan)8 ( )0.5 (for)8.1 ( )0.5 (separate)8 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(issuance.)Tj
0.014 Tc 0 Tw 0 -2.462 TD
[(The Company\222s plan for separate issuance of overseas-listed)-1 ( )]TJ
0.015 Tc 0.035 Tw 0 -1.231 TD
(foreign shares and domestic-listed domestic shares pursuant )Tj
0.016 Tc 0.082 Tw T*
[(to)1 ( )0.5 (the)1 ( )0.5 (preceding)1 ( )0.5 (paragraph)1 ( )0.6 (may)1 ( )0.5 (be)1 ( )0.5 (implemented)1 ( )0.5 (separately)1.1 ( )]TJ
0.053 Tc 0.07 Tw T*
[(within)12.4 ( fifteen)12.5 ( months)12.4 ( from)12.5 ( the)12.5 ( date)12.5 ( of)12.4 ( approval)12.5 ( by)12.5 ( the)38 ( )]TJ
0.034 Tc T*
[(securities)12.8 ( regulatory)12.7 ( authority)12.7 ( under)12.7 ( the)12.8 ( State)12.7 ( Council)12.7 ( or)19 ( )]TJ
T*
[(within)12.2 ( the)12.3 ( period)12.3 ( specified)12.3 ( by)12.3 ( the)12.2 ( relevant)12.2 ( regulations)12.3 ( as)19.1 ( )]TJ
0.015 Tc -0.015 Tw T*
(applicable.)Tj
/T1_1 1 Tf
0.025 Tc 0 Tw -6.541 -2.462 Td
(Article 21)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.059 Tc 0.07 Tw 6.541 0 Td
[(Where)12.5 ( the)12.4 ( Company)12.4 ( issues)12.4 ( the)12.4 ( overseas-listed)12.4 ( foreign)34 ( )]TJ
0.047 Tc T*
[(shares)12.4 ( and)12.4 ( domestic-listed)12.4 ( domestic)12.5 ( shares)12.4 ( respectively)22 ( )]TJ
0.025 Tc 0.063 Tw T*
(within the total number of shares as stated in the issuance )Tj
0.045 Tw T*
(plan, each such share shall be subscribed for in full at one )Tj
0.05 Tc 0.07 Tw 0 -1.231 TD
[(time)12.4 ( respectively.)12.5 ( Where)12.5 ( it)12.5 ( is)12.4 ( impossible)12.5 ( for)12.5 ( each)12.5 ( such)25 ( )]TJ
0.041 Tc 0 -1.231 TD
[(share)12.5 ( to)12.5 ( be)12.5 ( subscribed)12.5 ( for)12.5 ( in)12.5 ( full)12.5 ( at)12.6 ( one)12.5 ( time,)12.5 ( the)12.6 ( shares)16 ( )]TJ
0.025 Tc 0.049 Tw T*
(may be issued in several stages, subject to the approval of )Tj
0 Tw T*
(the securities regulatory authority under the State Council.)Tj
11 0 0 11 481.8897 602.4925 Tm
(Article 17 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 588.4925 Tm
(Guidelines)Tj
11 0 0 11 481.8897 522.4925 Tm
(Article )Tj
0 Tw T*
(17 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 494.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 282.4926 Tm
(Article )Tj
0 Tw T*
(18 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 254.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj270 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 305 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 14 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj271 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 306 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 14 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj272 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 307 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 14 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj273 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 308 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 14 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj274 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 309 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 14 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj309 0 obj<</Length 3972>>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
/T1_1 1 Tf
-0.025 Tw 13 0 0 13 141.7323 754.8479 Tm
(No.)Tj
2.181 0 Td
(Promoter)Tj
0 Tw 11.734 1.231 Td
(Number of)Tj
-0.218 -1.231 Td
(shares held )Tj
-0.025 Tw 5.492 0 Td
(Shareholding)Tj
/T1_0 1 Tf
13 0 3.4833 13 340.7586 738.8479 Tm
(\(shares\))Tj
7.896 0 Td
(\(%\))Tj
0 Tc 0 Tw 13 0 0 13 141.7323 706.8479 Tm
(9)Tj
0.025 Tc 2.181 0 Td
(Luo Shunxiang)Tj
-0.025 Tw 12.372 0 Td
(1,547,775)Tj
7.43 0 Td
(2.0637)Tj
-21.983 -1.231 Td
(10)Tj
0 Tw 2.181 0 Td
(Huang Wen)Tj
-0.025 Tw 12.372 0 Td
(1,547,775)Tj
7.43 0 Td
(2.0637)Tj
-21.983 -1.231 Td
(11)Tj
0 Tw 2.181 0 Td
(Huang Xuewu)Tj
-0.025 Tw 12.372 0 Td
(1,062,000)Tj
7.43 0 Td
(1.4160)Tj
-21.983 -1.231 Td
(12)Tj
0 Tw 2.181 0 Td
(Xiong Jianlang)Tj
-0.025 Tw 13.172 0 Td
(926,400)Tj
6.63 0 Td
(1.2352)Tj
-21.983 -1.231 Td
(13)Tj
0 Tw 2.181 0 Td
(Zhang Ping)Tj
-0.025 Tw 13.172 0 Td
(712,500)Tj
6.63 0 Td
(0.9500)Tj
-21.983 -1.231 Td
(14)Tj
0 Tw 2.181 0 Td
(Hu Naigen)Tj
-0.025 Tw 13.172 0 Td
(643,950)Tj
6.63 0 Td
(0.8586)Tj
-21.983 -1.231 Td
(15)Tj
0 Tw 2.181 0 Td
(Ji Huizhen)Tj
-0.025 Tw 13.172 0 Td
(600,000)Tj
6.63 0 Td
(0.8000)Tj
-21.983 -1.231 Td
(16)Tj
0 Tw 2.181 0 Td
(Lei Gang)Tj
-0.025 Tw 13.172 0 Td
(409,725)Tj
6.63 0 Td
(0.5463)Tj
-21.983 -1.231 Td
(17)Tj
0 Tw 2.181 0 Td
(Zhou Yuqiu)Tj
-0.025 Tw 13.172 0 Td
(385,725)Tj
6.63 0 Td
(0.5143)Tj
-21.983 -1.231 Td
(18)Tj
0 Tw 2.181 0 Td
(Deng Zhaonan)Tj
-0.025 Tw 13.172 0 Td
(372,825)Tj
6.63 0 Td
(0.4971)Tj
-21.983 -1.231 Td
(19)Tj
0 Tw 2.181 0 Td
(Wang Dabing)Tj
-0.025 Tw 13.172 0 Td
(300,000)Tj
6.63 0 Td
(0.4000)Tj
-21.983 -1.231 Td
(20)Tj
0 Tw 2.181 0 Td
(Shao Jin)Tj
-0.025 Tw 13.172 0 Td
(277,800)Tj
6.63 0 Td
(0.3704)Tj
-21.983 -1.231 Td
(21)Tj
0 Tw 2.181 0 Td
(Yuan Zhongqiang)Tj
-0.025 Tw 13.172 0 Td
(277,800)Tj
6.63 0 Td
(0.3704)Tj
-21.983 -1.231 Td
(22)Tj
0 Tw 2.181 0 Td
(Ouyang Ming)Tj
-0.025 Tw 13.172 0 Td
(248,550)Tj
6.63 0 Td
(0.3314)Tj
-21.983 -1.231 Td
(23)Tj
0 Tw 2.181 0 Td
(Yang Manying)Tj
-0.025 Tw 13.172 0 Td
(248,550)Tj
6.63 0 Td
(0.3314)Tj
-21.983 -1.231 Td
(24)Tj
0 Tw 2.181 0 Td
(Zhou Zhicheng)Tj
-0.025 Tw 13.172 0 Td
(222,225)Tj
6.63 0 Td
(0.2963)Tj
-21.983 -1.231 Td
(25)Tj
0 Tw 2.181 0 Td
(Ba Yaer)Tj
-0.025 Tw 13.172 0 Td
(222,225)Tj
6.63 0 Td
(0.2963)Tj
-21.983 -1.231 Td
(26)Tj
0 Tw 2.181 0 Td
(Xiao Yue)Tj
-0.025 Tw 13.172 0 Td
(187,500)Tj
6.63 0 Td
(0.2500)Tj
-21.983 -1.231 Td
(27)Tj
0 Tw 2.181 0 Td
(Peng Xin)Tj
-0.025 Tw 13.172 0 Td
(187,500)Tj
6.63 0 Td
(0.2500)Tj
-21.983 -1.231 Td
(28)Tj
0 Tw 2.181 0 Td
(Huang Liping)Tj
-0.025 Tw 13.172 0 Td
(187,500)Tj
6.63 0 Td
(0.2500)Tj
-21.983 -1.231 Td
(29)Tj
0 Tw 2.181 0 Td
(Fu Zhong)Tj
-0.025 Tw 13.172 0 Td
(187,500)Tj
6.63 0 Td
(0.2500)Tj
-21.983 -1.231 Td
(30)Tj
0 Tw 2.181 0 Td
(Liu Jianglai)Tj
-0.025 Tw 13.172 0 Td
(166,650)Tj
6.63 0 Td
(0.2222)Tj
-21.983 -1.231 Td
(31)Tj
0 Tw 2.181 0 Td
(Li Liangxue)Tj
-0.025 Tw 13.172 0 Td
(146,850)Tj
6.63 0 Td
(0.1958)Tj
-21.983 -1.231 Td
(32)Tj
0 Tw 2.181 0 Td
(Zhang Baoxiu)Tj
-0.025 Tw 13.172 0 Td
(124,275)Tj
6.63 0 Td
(0.1657)Tj
-21.983 -1.231 Td
(33)Tj
0 Tw 2.181 0 Td
(Li Huabiao)Tj
-0.025 Tw 13.697 0 Td
(90,375)Tj
6.105 0 Td
(0.1205)Tj
-21.983 -1.231 Td
(34)Tj
0 Tw 2.181 0 Td
(Lin Li)Tj
-0.025 Tw 13.697 0 Td
(55,575)Tj
6.105 0 Td
(0.0741)Tj
ET
0 0 0 1 K
0.5 w 
q 1 0 0 1 317.4803 302.4378 cm
0 0 m
68.032 0 l
S
Q
BT
0 Tc 0 Tw 13 0 0 13 311.811 303.8388 Tm
( )Tj
ET
q 1 0 0 1 396.8504 302.4378 cm
0 0 m
68.031 0 l
S
Q
BT
13 0 0 13 391.1811 303.8388 Tm
( )Tj
/T1_1 1 Tf
0.025 Tc -0.025 Tw -19.188 -2.462 Td
(Total)Tj
14.027 0 Td
(75,000,000)Tj
9.28 0 Td
(100)Tj
ET
2.5 w 
q 1 0 0 1 317.4803 266.2743 cm
0 0 m
68.032 0 l
S
Q
0.835 w 
q 1 0 0 1 317.4803 262.9418 cm
0 0 m
68.031 0 l
S
Q
BT
/T1_0 1 Tf
0 Tc 0 Tw 13 0 0 13 311.811 264.1753 Tm
( )Tj
ET
2.5 w 
q 1 0 0 1 396.8504 266.2743 cm
0 0 m
68.031 0 l
S
Q
0.835 w 
q 1 0 0 1 396.8504 262.9418 cm
0 0 m
68.031 0 l
S
Q
BT
13 0 0 13 391.1811 264.1753 Tm
( )Tj
ET

endstreamendobj308 0 obj<</Length 5257>>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
0.082 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(After)12.6 ( issuance)12.7 ( of)12.7 ( shares)12.6 ( overseas)12.7 ( and)12.7 ( listing)12.7 ( by)12.6 ( the)57 ( )]TJ
0.094 Tc 0 -1.231 TD
[(Company,)12.2 ( subject)12.2 ( to)12.2 ( the)12.2 ( approval)12.2 ( of)12.2 ( the)12.2 ( securities)69.1 ( )]TJ
0.112 Tc T*
[(regulatory)12.6 ( authority)12.6 ( under)12.6 ( the)12.6 ( State)12.6 ( Council,)12.5 ( the)87 ( )]TJ
0.025 Tc 0.053 Tw T*
(shareholders of the non-listed shares of the Company may )Tj
0.062 Tw T*
[(trade )0.5 (its )0.5 (shares )0.5 (on )0.5 (the overseas stock )0.5 (exchange\(s\))]TJ
-0.025 Tw 13 0 3.4833 13 419.6411 712.3179 Tm
(. )Tj
13 0 0 13 428.9247 712.3179 Tm
(Listing )Tj
0.042 Tc 0.07 Tw -22.092 -1.231 Td
[(and)12.1 ( trade)12.2 ( of)12.1 ( above)12.1 ( shares)12.2 ( in)12.1 ( overseas)12.1 ( stock)12.1 ( exchange\(s\))17.1 ( )]TJ
0.045 Tc T*
[(shall)12.5 ( comply)12.6 ( with)12.5 ( the)12.6 ( regulatory)12.5 ( procedures,)12.5 ( provisions)20 ( )]TJ
0.073 Tc T*
[(and)12.7 ( requirements)12.7 ( of)12.8 ( overseas)12.8 ( securities)12.8 ( market\(s\))]TJ
0.06 Tc -0.06 Tw 13 0 3.4833 13 447.8582 664.3179 Tm
(. )Tj
0.025 Tc -0.025 Tw 13 0 0 13 458.3307 664.3179 Tm
(A )Tj
0.087 Tc 0.07 Tw -24.354 -1.231 Td
[(class)12.7 ( meeting)12.7 ( for)12.7 ( voting)12.7 ( is)12.7 ( not)12.6 ( required)12.7 ( under)12.8 ( such)62 ( )]TJ
0.025 Tc -0.025 Tw T*
(circumstance.)Tj
0.065 Tc 0.07 Tw 0 -2.462 TD
[(O)0.5 (rd)0.5 (in)0.5 (ar)0.5 (y)13 ( s)0.5 (h)0.5 (ar)0.5 (eh)0.5 (o)0.5 (ld)0.5 (er)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (do)0.5 (m)0.5 (es)0.5 (ti)0.5 (c)13 ( s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (f)0.5 (or)0.5 (ei)0.5 (g)0.5 (n)40 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.231 TD
[(shares)12.1 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (shall)12 ( )0.5 (have)12 ( )0.5 (the)12 ( )0.5 (same)12 ( )0.5 (rights)12 ( )0.5 (in)12.1 ( )0.5 (any)12 ( )]TJ
0.025 Tc 0 Tw T*
(distribution made by dividends or other forms.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 17)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.105 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( total)12.7 ( number)12.6 ( of)12.7 ( ordinary)12.6 ( shares)12.6 ( approved)12.6 ( for)80 ( )]TJ
0.03 Tc 0.078 Tw T*
[(issuance)5 ( )0.5 (upon)5 ( )0.5 (the)5.1 ( )0.5 (establishment)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )]TJ
0.025 Tc 0.06 Tw T*
(75,000,000 shares, all of which shall be subscribed by the )Tj
0 Tw T*
(promoters upon the establishment of the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 18)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.094 Tc 0.07 Tw 6.541 0 Td
[(Prio)0.5 (r)12.9 ( to)12.9 ( the)13 ( initial)13 ( public)13 ( offer)0.5 (ing)12.9 ( of)12.9 ( s)0.5 (hares)13 ( of)12.9 ( the)69 ( )]TJ
0.048 Tc T*
[(Company)12.8 ( and)12.8 ( its)12.8 ( listing)12.8 ( in)12.9 ( China,)12.9 ( the)12.9 ( Company\222s)12.9 ( share)23.1 ( )]TJ
0.041 Tc T*
[(capital)12.2 ( shall)12.3 ( be)12.3 ( RMB)12.3 (7)12.2 (5)12.3 (,)12.2 (0)12.2 (0)12.3 (0)12.2 (,)12.3 (0)12.2 (0)12.2 (0)12.3 ( and)12.2 ( the)12.2 ( total)12.3 ( number)12.3 ( of)16 ( )]TJ
0.023 Tc 0 Tw T*
[(shares shall be 75,000,000 shares, all of which are ordinary)-2 ( )]TJ
0.025 Tc T*
(shares, with the shareholding structure as follows:)Tj
/T1_1 1 Tf
-0.025 Tw 0 -3.91 TD
(No.)Tj
2.181 0 Td
(Promoter)Tj
0 Tw 11.734 1.231 Td
(Number of)Tj
-0.218 -1.231 Td
(shares held )Tj
-0.025 Tw 5.492 0 Td
(Shareholding)Tj
/T1_0 1 Tf
13 0 3.4833 13 340.7586 325.4833 Tm
(\(shares\))Tj
7.896 0 Td
(\(%\))Tj
0 Tc 0 Tw 13 0 0 13 141.7323 293.4833 Tm
(1)Tj
0.025 Tc 2.181 0 Td
(Li Liangbin)Tj
-0.025 Tw 11.847 0 Td
(29,438,250)Tj
7.955 0 Td
(39.251)Tj
0 Tc 0 Tw -21.983 -1.231 Td
(2)Tj
0.025 Tc 2.181 0 Td
(Wang Xiaoshen)Tj
-0.025 Tw 11.847 0 Td
(11,891,250)Tj
7.43 0 Td
(15.8550)Tj
0 Tc 0 Tw -21.458 -1.231 Td
(3)Tj
0.025 Tc 2.181 0 Td
(China-Belgium Direct )Tj
1.003 -1.231 Td
(Equity Investment )Tj
-0.025 Tw 0 -1.231 TD
(Fund)Tj
11.369 2.462 Td
(7,500,000)Tj
9.28 0 Td
(10)Tj
0 Tc 0 Tw -23.833 -3.692 Td
(4)Tj
0.025 Tc 2.181 0 Td
(Minmetals Investment )Tj
1.003 -1.231 Td
(Development Co., Ltd.)Tj
-0.025 Tw 11.369 1.231 Td
(5,659,950)Tj
7.43 0 Td
(7.5466)Tj
0 Tc 0 Tw -21.983 -2.462 Td
(5)Tj
0.025 Tc 2.181 0 Td
(Zhang Jianru)Tj
-0.025 Tw 12.372 0 Td
(2,609,775)Tj
7.955 0 Td
(3.497)Tj
0 Tc 0 Tw -22.508 -1.231 Td
(6)Tj
0.025 Tc 2.181 0 Td
(Shen Haibo)Tj
-0.025 Tw 12.372 0 Td
(2,496,825)Tj
7.43 0 Td
(3.3291)Tj
0 Tc 0 Tw -21.983 -1.231 Td
(7)Tj
0.025 Tc 2.181 0 Td
(Nanchang Venture )Tj
1.003 -1.231 Td
(Capital Co., Ltd)Tj
-0.025 Tw 11.369 1.231 Td
(2,437,500)Tj
8.48 0 Td
(3.25)Tj
0 Tc 0 Tw -23.033 -2.462 Td
(8)Tj
0.025 Tc 2.181 0 Td
(Cao Zhiang)Tj
-0.025 Tw 12.372 0 Td
(1,626,900)Tj
7.43 0 Td
(2.1692)Tj
11 0 0 11 481.8897 538.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(15 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 510.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 458.4925 Tm
(Article )Tj
0 Tw T*
(16 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 430.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 364.2444 Tm
(Article 9 of )Tj
T*
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw 0 -1.273 TD
(Rules)Tj
ET

endstreamendobj307 0 obj<</Length 5978>>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 6 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 14)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.024 Tw 6.541 0 Td
( The shares of the Company shall be in the form of stocks. )Tj
0.056 Tc 0.07 Tw 0 -1.231 TD
[(All)12.9 ( the)12.9 ( shares)12.8 ( issued)12.8 ( by)12.8 ( the)12.9 ( Company)12.9 ( shall)12.9 ( have)12.9 ( a)12.9 ( par)31.1 ( )]TJ
0.03 Tc 0.078 Tw T*
[(value)5 ( )0.5 (denominated)5 ( )0.5 (in)5 ( )0.5 (Renminbi)5 ( )0.5 (which)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (RMB)5 (1)5.1 (.)5 (0)5 (0)5 ( )]TJ
0.025 Tc 0 Tw T*
(per share.)Tj
/T1_1 1 Tf
-6.541 -4.923 Td
(Article 15)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.088 Tc 0.07 Tw 6.541 0 Td
[(Subject)12.6 ( to)12.6 ( the)12.6 ( approval)12.5 ( of)12.6 ( the)12.6 ( securities)12.6 ( regulatory)63 ( )]TJ
0.025 Tc 0.043 Tw T*
(authority under the State Council, the Company may issue )Tj
0 Tw T*
(shares to domestic and foreign investors.)Tj
0.061 Tc 0.07 Tw 0 -2.462 TD
[(Fo)0.5 (r)13 ( th)0.5 (e)13 ( p)0.5 (ur)0.5 (po)0.5 (se)0.5 (s)13 ( o)0.5 (f)12.9 ( t)0.5 (he)13 ( )0.5 (pr)0.5 (ec)0.5 (e)0.5 (di)0.5 (ng)13 ( p)0.5 (ar)0.5 (ag)0.5 (r)0.5 (ap)0.5 (h,)13 ( t)0.5 (he)13 ( t)0.5 (er)0.5 (m)36 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(\223foreign)6.1 ( investors\224)6 ( )0.5 (shall)6 ( )0.5 (mean)6 ( )0.5 (the)6 ( )0.5 (investors)6 ( )0.5 (from)6 ( )0.5 (foreign)6 ( )]TJ
0.057 Tc 0.07 Tw T*
[(countries)12.1 ( and)12 ( from)12.1 ( Hong)12.1 ( Kong,)12.1 ( Macau)12.1 ( or)12 ( Taiwan)12 ( that)32 ( )]TJ
0.039 Tc T*
[(subscribe)12.3 ( for)12.3 ( the)12.3 ( shares)12.3 ( issued)12.3 ( by)12.2 ( the)12.3 ( Company,)12.3 ( and)12.2 ( the)14 ( )]TJ
0.04 Tc T*
[(term)12.8 ( \223domestic)12.7 ( investors\224)12.7 ( shall)12.7 ( mean)12.7 ( the)12.7 ( investors)12.7 ( from)15 ( )]TJ
0.071 Tc T*
[(inside)12.5 ( the)12.6 ( People\222s)12.6 ( Republic)12.5 ( of)12.5 ( China,)12.5 ( excluding)12.6 ( the)46 ( )]TJ
0.028 Tc 0.08 Tw T*
[(above-)3 ( )0.5 (mentioned)3 ( )0.5 (regions,)3 ( )0.5 (which)3 ( )0.5 (subscribe)3 ( )0.5 (for)3.1 ( )0.5 (the)3 ( )0.5 (shares)3 ( )]TJ
0.025 Tc 0 Tw T*
(issued by the Company.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 16)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.05 Tw 6.541 0 Td
(Shares issued by the Company to domestic investors to be )Tj
0 Tw T*
(subscribed for in Renminbi shall be referred to as domestic )Tj
0.047 Tw T*
(shares. Shares issued by the Company to foreign investors )Tj
0 Tw T*
[(t)0.5 (o )0.5 (be)0.5 ( )0.5 (s)0.5 (ub)0.5 (sc)0.5 (r)0.5 (ib)0.5 (e)0.5 (d )0.5 (f)0.5 (or)0.5 ( i)0.5 (n)0.5 ( f)0.5 (o)0.5 (re)0.5 (i)0.5 (gn)0.5 ( )0.5 (cu)0.5 (r)0.5 (re)0.5 (n)0.5 (cy)0.5 ( )0.5 (sh)0.5 (a)0.5 (ll)0.5 ( b)0.5 (e)0.5 ( r)0.5 (e)0.5 (f)0.5 (er)0.5 (r)0.5 (ed)0.5 ( )0.5 (to )]TJ
0.031 Tc 0.077 Tw T*
[(as)6 ( )0.5 (foreign)6.1 ( )0.5 (shares.)6 ( )0.5 (Foreign)6 ( )0.5 (shares)6 ( )0.5 (that)5.9 ( )0.6 (are)6 ( )0.5 (traded)6 ( )0.5 (overseas)6 ( )]TJ
T*
[(sha)0.5 (ll)6 ( )0.5 (be)6 ( )0.5 (r)0.5 (efe)0.5 (rred)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (as)6 ( )0.5 (ov)0.5 (erse)0.5 (as)6 ( )0.5 (lis)0.5 (ted)6 ( )0.5 (f)0.5 (oreig)0.5 (n)6 ( )0.5 (shar)0.5 (es.)6 ( )0.5 (T)0.5 (he)6 ( )]TJ
0.025 Tc 0.005 Tw T*
(shares that are traded on the domestic stock exchange shall )Tj
0 Tw T*
(be referred to as domestic-listed domestic shares.)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(The)12.9 ( t)0.5 (erm)12.9 ( \223fo)0.5 (reign)12.9 ( cur)0.5 (rency\224)13 ( as)12.9 ( use)0.5 (d)12.9 ( in)12.9 ( the)12.9 ( )0.5 (precedi)0.5 (ng)41 ( )]TJ
0.045 Tc 0 -1.231 TD
[(paragraph)12.5 ( shall)12.5 ( mean)12.6 ( the)12.6 ( legal)12.6 ( currency)12.5 ( of)12.5 ( a)12.6 ( country)12.5 ( or)20 ( )]TJ
0.025 Tc 0.051 Tw T*
(region other than Renminbi that can be used to pay shares )Tj
0.002 Tw T*
[(to the )0.5 (Company, )0.5 (as approved )0.5 (by the state )0.5 (foreign exchange )]TJ
-0.025 Tw T*
(authority.)Tj
0.083 Tw 0 -2.462 TD
[(The foreign )0.5 (shares )0.5 (issued by the )0.5 (Company )0.5 (listed )0.5 (in )0.5 (Hong )]TJ
0.05 Tc 0.07 Tw 0 -1.231 TD
[(Ko)0.5 (ng)12.9 ( sh)0.5 (all)12.9 ( )0.5 (be)12.9 ( r)0.5 (efe)0.5 (rred)13 ( to)12.9 ( )0.5 (as)12.9 ( H)0.5 (-sha)0.5 (res)0.5 (.)12.9 ( H-)0.5 (shar)0.5 (es)12.9 ( )0.5 (are)12.9 ( )0.5 (the)25 ( )]TJ
0.038 Tc T*
[(shares)12.1 ( that)12.1 ( are)12.2 ( listed)12.1 ( on)12.2 ( the)12.1 ( Hong)12.1 ( Kong)12.1 ( Stock)12.1 ( Exchange)13 ( )]TJ
0.057 Tc T*
[(after)12.7 ( approval,)12.7 ( with)12.7 ( the)12.7 ( nominal)12.7 ( value)12.7 ( denominated)12.7 ( in)32 ( )]TJ
0.032 Tc 0.076 Tw T*
[(Renminbi,)6.9 ( )0.6 (to)7 ( )0.5 (be)7 ( )0.5 (subscribed)7 ( )0.5 (for)7 ( )0.5 (and)7 ( )0.5 (traded)7 ( )0.5 (in)7 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )]TJ
0.025 Tc -0.025 Tw T*
(Dollars.)Tj
0.033 Tc 0.075 Tw 0 -2.462 TD
[(Both)8 ( )0.5 (the)8.1 ( )0.5 (shareholders)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (domestic)8 ( )0.5 (shares)8 ( )0.5 (and)8.1 ( )0.5 (foreign)8 ( )]TJ
0.047 Tc 0.07 Tw 0 -1.231 TD
[(shares)12.8 ( are)12.8 ( shareholders)12.8 ( of)12.8 ( the)12.8 ( ordinary)12.8 ( shares)12.8 ( and)12.8 ( shall)22 ( )]TJ
0.025 Tc 0 Tw T*
(have the same rights and obligations.)Tj
-0.025 Tw 11 0 0 11 481.8897 778.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(12 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 736.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 125 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 708.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
11 0 0 11 481.8897 666.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(13 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 638.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 458.4926 Tm
(Article )Tj
0 Tw T*
(14 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 430.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 416.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 9 of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
ET

endstreamendobj306 0 obj<</Length 6794>>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 5 \226)Tj
0.06 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.3 ( Company\222s)12.3 ( business)12.3 ( scope:)12.3 ( Production)12.3 ( of)12.4 ( lithium)35 ( )]TJ
0.117 Tc 0 -1.231 TD
[(hydroxide)12.9 ( \()12.8 (3)12.8 (1)12.8 (kt/a\))12.9 ( \(valid)12.8 ( until)12.8 ( March)12.9 ( 1)12.8 (6)12.8 (,)12.8 ( 2)12.9 (0)12.8 (2)12.8 (1)12.8 (\);)92 ( )]TJ
0.043 Tc T*
[(butyllithium)12.2 ( \()12.2 (1)12.2 (,)12.2 (0)12.2 (0)12.2 (0)12.2 (t/a\))12.2 ( \(valid)12.2 ( until)12.2 ( December)12.2 ( 2)12.2 (5)12.2 (,)12.2 ( 2)12.2 (0)12.2 (2)12.2 (1)12.2 (\);)18 ( )]TJ
0.021 Tc 0 Tw T*
[(sales of lithium hydride, lithium oxide, lithium boron alloy,)-4 ( )]TJ
0.023 Tc T*
[(l)0.5 (it)0.5 (h)0.5 (iu)0.5 (m )0.5 (s)0.5 (il)0.5 (i)0.5 (co)0.5 (n)0.5 ( a)0.5 (l)0.5 (lo)0.5 (y)0.5 (, )0.5 (l)0.5 (it)0.5 (h)0.5 (iu)0.5 (m)0.5 ( a)0.5 (l)0.5 (um)0.5 (i)0.5 (nu)0.5 (m)0.5 ( a)0.5 (l)0.5 (lo)0.5 (y)0.5 (, )0.5 (s)0.5 (ul)0.5 (fu)0.5 (r)0.5 (i)0.5 (c )0.5 (a)0.5 (c)0.5 (id)0.5 (,)-2 ( )]TJ
0.041 Tc 0.07 Tw T*
[(hydrochloric)12.8 ( acid,)12.8 ( butyllithium,)12.9 ( chlorobutane,)12.8 ( n-hexane,)16 ( )]TJ
0.032 Tc 0.076 Tw T*
[(cyclohexane,)7 ( )0.5 (metallic)7 ( )0.5 (lithium,)7 ( )0.5 (lithium)7 ( )0.5 (hydroxide,)7 ( )0.5 (lithium)7 ( )]TJ
0.048 Tc 0.07 Tw 0 -1.231 TD
[(fluoride)12.1 ( \(valid)12.1 ( until)12.1 ( June)12.2 ( 3)12.1 (,)12.1 ( 2)12.1 (0)12.1 (2)12.1 (2)12.2 (\);)12.1 ( sales)12.1 ( of)12.2 ( non-ferrous)23 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(metals,)8 ( )0.5 (batteries,)8 ( )0.5 (battery)8 ( )0.5 (materials,)8 ( )0.5 (instrumentation)8 ( )0.5 (spare)8.1 ( )]TJ
0.044 Tc 0.07 Tw T*
[(parts,)12.2 ( machinery)12.2 ( and)12.2 ( equipment,)12.2 ( production,)12.2 ( processing)19 ( )]TJ
0.051 Tc T*
[(a)0.5 (nd)13 ( )0.5 (sa)0.5 (le)0.5 (s)13 ( o)0.5 (f)13 ( c)0.5 (h)0.5 (em)0.5 (ic)0.5 (a)0.5 (l)12.9 ( )0.5 (p)0.5 (ro)0.5 (du)0.5 (c)0.5 (ts)0.5 (,)13 ( c)0.5 (he)0.5 (m)0.5 (ic)0.5 (a)0.5 (l)12.9 ( )0.5 (m)0.5 (at)0.5 (e)0.5 (ri)0.5 (a)0.5 (ls)13 ( a)0.5 (n)0.5 (d)26 ( )]TJ
0.038 Tc T*
[(c)0.5 (he)0.5 (m)0.5 (ic)0.5 (al)0.5 (s)13 ( \()0.5 (e)0.5 (xc)0.5 (lu)0.5 (d)0.5 (in)0.5 (g)12.9 ( )0.5 (h)0.5 (az)0.5 (a)0.5 (rd)0.5 (o)0.5 (us)13 ( c)0.5 (h)0.5 (em)0.5 (ic)0.5 (a)0.5 (ls)13 ( )0.5 (an)0.5 (d)13 ( p)0.5 (re)0.5 (c)0.5 (ur)0.5 (s)0.5 (or)13 ( )]TJ
0.078 Tc T*
[(chemicals\);)12.5 ( research)12.5 ( and)12.5 ( experimental)12.5 ( development,)53 ( )]TJ
0.038 Tc T*
[(t)0.5 (e)0.5 (c)0.6 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (c)0.5 (e)0.6 (s)0.5 (,)13 ( )0.5 (n)0.5 (e)0.5 (w)13 ( )0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (g)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )]TJ
0.025 Tc 0.017 Tw T*
(development; import and export of goods and technologies )Tj
0.055 Tw T*
[(\(operation )0.5 (subject to )0.5 (licenses\); )0.5 (capital )0.5 (investment )0.5 (services )]TJ
0.026 Tc 0.082 Tw T*
[(and)1 ( )0.5 (investment)1 ( )0.5 (consulting)1 ( )0.5 (services.)1 ( )0.5 (\(operational)1 ( )0.5 (activities)1 ( )]TJ
0.025 Tc 0.033 Tw T*
(in connection with the items subject to approval according )Tj
0.035 Tc 0.073 Tw T*
[(to)10 ( )0.5 (the)10.1 ( )0.5 (law)10 ( )0.5 (may)10.1 ( )0.5 (only)10 ( )0.5 (be)10 ( )0.5 (carried)10 ( )0.5 (out)10 ( )0.5 (after)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( )]TJ
0.025 Tc 0 Tw T*
(competent authorities\).)Tj
0.022 Tc 0 -2.462 TD
[(The Company may change its business scope in accordance)-2.9 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.231 TD
[(w)0.5 (i)0.5 (th)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (l)0.5 (a)0.5 (w)13 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (r)0.5 (d)0.5 (in)0.5 (g)13 ( )0.5 (to)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( d)0.5 (o)0.5 (me)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (in)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (at)0.5 (i)0.5 (o)0.5 (na)0.5 (l)14 ( )]TJ
0.052 Tc T*
[(market)12.8 ( demands,)12.8 ( and)12.7 ( the)12.8 ( Company\222s)12.7 ( own)12.8 ( development)27 ( )]TJ
0.025 Tc 0 Tw T*
(capabilities and business needs.)Tj
/T1_1 1 Tf
16 0 0 16 143.8234 360.3179 Tm
[(Chapter 3 )-750 (Shares and Registered Capital)]TJ
13 0 0 13 56.6929 328.3179 Tm
(Article 12)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.046 Tc 0.07 Tw 6.541 0 Td
[(The)12.6 ( Company)12.6 ( shall)12.6 ( have)12.6 ( ordinary)12.6 ( shares)12.6 ( at)12.6 ( all)12.7 ( times;)12.6 ( it)21 ( )]TJ
0.056 Tc T*
[(may)12.9 ( have)12.9 ( other)12.9 ( kinds)12.8 ( of)12.8 ( shares)12.8 ( according)12.8 ( to)12.9 ( its)12.8 ( needs,)31 ( )]TJ
0.034 Tc 0.074 Tw T*
[(upon)9 ( )0.5 (approval)9.1 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (company)9 ( )0.5 (examination)9 ( )0.5 (and)9 ( )0.5 (approval)8.9 ( )]TJ
0.06 Tc 0.07 Tw T*
[(authorities)12.7 ( authorized)12.6 ( by)12.7 ( the)12.7 ( State)12.7 ( Council,)12.7 ( subject)12.7 ( to)35 ( )]TJ
0.025 Tc 0 Tw T*
(provisions of relevant laws and administrative regulations.)Tj
/T1_1 1 Tf
-6.541 -4.577 Td
(Article 13)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.041 Tc 0.07 Tw 6.541 0 Td
[(Shares)12.5 ( of)12.5 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( issued)12.6 ( in)12.5 ( a)12.6 ( fair)12.5 ( and)12.5 ( just)16 ( )]TJ
0.024 Tc 0 Tw T*
[(manner. Shares of the same class shall rank pari passu with)-1 ( )]TJ
0.025 Tc T*
(each other.)Tj
0.042 Tc 0.07 Tw 0 -2.462 TD
[(For)12.5 ( the)12.4 ( same)12.5 ( class)12.5 ( of)12.5 ( shares)12.5 ( issued)12.5 ( in)12.5 ( the)12.5 ( same)12.5 ( tranche,)17 ( )]TJ
0.045 Tc 0 -1.231 TD
[(e)0.5 (ach)13 ( s)0.5 (har)0.5 (e)12.9 ( )0.5 (sha)0.5 (ll)13 ( be)13 ( i)0.5 (ss)0.5 (ued)13 ( a)0.5 (t)12.9 ( t)0.5 (he)13 ( sa)0.5 (me)13 ( p)0.5 (ric)0.5 (e)12.9 ( )0.5 (and)13 ( s)0.5 (ubj)0.5 (ec)0.5 (t)20 ( )]TJ
0.036 Tc 0.072 Tw T*
[(to)11 ( )0.5 (the)11 ( )0.5 (same)11 ( )0.5 (conditions.)11 ( )0.5 (For)11 ( )0.6 (the)11 ( )0.5 (shares)11 ( )0.5 (subscribed)11 ( )0.5 (by)11 ( )0.5 (any)11 ( )]TJ
0.041 Tc 0.07 Tw T*
[(entity)12.5 ( or)12.5 ( individual,)12.4 ( the)12.5 ( price)12.4 ( payable)12.4 ( per)12.4 ( share)12.4 ( shall)12.5 ( be)16 ( )]TJ
0.025 Tc 0 Tw T*
(the same.)Tj
-0.025 Tw 11 0 0 11 481.8897 330.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(11 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 302.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 288.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 9 of )Tj
0 -1.273 TD
(Appendix 3 to )Tj
0 -1.273 TD
(the HK Listing )Tj
-0.025 Tw T*
(Rules)Tj
0 Tw 0 -2.318 TD
(Article 126 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 192.9925 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0 Tw 11 0 0 11 502.2613 178.9925 Tm
(, Article )Tj
-1.852 -1.273 Td
(9 of Appendix )Tj
0 -1.273 TD
(3 to the HK )Tj
0 -1.273 TD
(Listing Rules)Tj
ET

endstreamendobj305 0 obj<</Length 4596>>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 4 \226)Tj
0.041 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(The)12.2 ( term)12.1 ( \223sue\224)12.2 ( in)12.1 ( the)12.2 ( preceding)12.1 ( paragraph)12.2 ( shall)12.2 ( include)16.1 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(the)9 ( )0.5 (initiation)9 ( )0.5 (of)9 ( )0.5 (proceedings)9 ( )0.5 (in)9 ( )0.5 (a)9 ( )0.5 (court)9 ( )0.5 (or)9 ( )0.5 (the)9 ( )0.5 (application)9 ( )]TJ
0.025 Tc 0 Tw T*
(of arbitration to an arbitration organization.)Tj
0.024 Tc 0 -2.462 TD
[(The term \223other senior management officers\224 in the Article)-1 ( )]TJ
0.025 Tc 0.048 Tw 0 -1.231 TD
(shall include the deputy president, the board secretary and )Tj
0 Tw T*
(the financial controller.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 9)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.096 Tc 0.07 Tw 6.541 0 Td
[(The)12.9 ( Company)12.9 ( may)12.9 ( invest)12.9 ( in)12.9 ( other)12.9 ( limited)12.8 ( liability)71 ( )]TJ
0.045 Tc T*
[(companies)12.8 ( or)12.8 ( companies)12.7 ( limited)12.8 ( by)12.8 ( shares,)12.8 ( and)12.8 ( shall)12.8 ( be)20.1 ( )]TJ
0.052 Tc T*
[(res)0.5 (ponsible)13 ( for)12.9 ( t)0.5 (he)12.9 ( inv)0.5 (ested)12.9 ( )0.5 (compan)0.5 (ies)12.9 ( to)12.9 ( )0.5 (the)12.9 ( ex)0.5 (tent)12.9 ( of)27.1 ( )]TJ
0.042 Tc T*
[(its)12.2 ( amount)12.2 ( of)12.2 ( investment.)12.1 ( Unless)12.2 ( otherwise)12.2 ( specified)12.2 ( by)17.1 ( )]TJ
0.025 Tc 0.082 Tw T*
[(laws, the Company shall not be as an investor jointly )0.5 (and )]TJ
0 Tw T*
(severally liable for the debts of the invested companies.)Tj
/T1_1 1 Tf
16 0 0 16 142.6953 536.3179 Tm
[(Chapter 2 )-750 (Purpose and Scope of Business)]TJ
13 0 0 13 56.6929 504.3179 Tm
(Article 10)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.059 Tw 6.541 0 Td
(The Company\222s business purpose: To make use of limited )Tj
0.08 Tc 0.07 Tw T*
[(resources)12.8 ( to)12.8 ( create)12.8 ( unlimited)12.8 ( value,)12.8 ( and)12.7 ( employees\222)55 ( )]TJ
0.105 Tc T*
[(occupational)12.6 ( health)12.6 ( and)12.6 ( safety)12.6 ( and)12.5 ( environmental)80 ( )]TJ
0.091 Tc T*
[(protection)12.5 ( are)12.5 ( a)12.5 ( prerequisite)12.5 ( for)12.5 ( the)12.5 ( creation)12.5 ( of)12.5 ( all)66 ( )]TJ
T*
[(e)0.5 (co)0.5 (no)0.5 (mi)0.5 (c)13 ( v)0.5 (al)0.5 (u)0.5 (es)0.5 (.)12.9 ( )0.5 (W)0.5 (it)0.5 (h)12.9 ( )0.5 (te)0.5 (c)0.5 (hn)0.5 (ol)0.5 (og)0.5 (i)0.5 (ca)0.5 (l)12.9 ( )0.5 (i)0.5 (nn)0.5 (ov)0.5 (at)0.5 (io)0.5 (n)13 ( a)0.5 (s)66 ( )]TJ
0.06 Tc T*
[(the)12.6 ( driving)12.5 ( force,)12.6 ( taking)12.5 ( scientific)12.6 ( management)12.6 ( as)12.6 ( the)35 ( )]TJ
0.038 Tc T*
[(means,)12.1 ( first-class)12.1 ( quality)12.2 ( as)12.2 ( the)12.1 ( guarantee,)12.1 ( and)12.1 ( customer)13 ( )]TJ
0.057 Tc 0 -1.231 TD
[(satisfaction)12.3 ( as)12.3 ( its)12.3 ( mission,)12.3 ( it)12.3 ( has)12.3 ( become)12.3 ( an)12.4 ( important)32 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.231 TD
[(and)9 ( )0.5 (professional)9 ( )0.5 (global)9 ( )0.5 (manufacturer)9 ( )0.5 (of)9 ( )0.5 (lithium)9 ( )0.5 (products)9 ( )]TJ
0.062 Tc 0.07 Tw T*
[(integrating)12.7 ( upstream)12.8 ( and)12.7 ( downstream,)12.8 ( to)12.7 ( maintain)12.7 ( the)37.1 ( )]TJ
0.091 Tc T*
[(legitimate)12.1 ( rights)12.1 ( and)12.1 ( interests)12.1 ( of)12 ( the)12.1 ( Company)12.1 ( and)66 ( )]TJ
0.025 Tc 0.03 Tw T*
[(shareholders )0.5 (to )0.5 (enable )0.5 (the )0.5 (shareholders )0.5 (of )0.5 (the )0.5 (Company to )]TJ
0 Tw T*
(obtain satisfactory investment incomes.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 11)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.061 Tc 0.07 Tw 6.541 0 Td
[(The)12.4 ( Company\222s)12.4 ( business)12.4 ( scope)12.4 ( shall)12.3 ( be)12.4 ( subject)12.3 ( to)12.4 ( the)36 ( )]TJ
0.029 Tc 0.079 Tw T*
[(items)4 ( )0.5 (approved)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (Company\222s)4 ( )0.5 (approval)3.9 ( )0.6 (authority)4 ( )0.5 (and)4 ( )]TJ
0.025 Tc 0 Tw T*
(the administration for industry and commerce.)Tj
0.024 Tc 11 0 0 11 481.8897 650.4926 Tm
[(Article 8 of the)-1 ( )]TJ
0.025 Tc -0.025 Tw 11 0 2.9474 11 480.7609 636.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 518.0352 622.4926 Tm
(, )Tj
0 Tw -3.286 -1.273 Td
(Article 15 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 498.0527 594.4926 Tm
(Company )Tj
-1.231 -1.273 Td
(Law)Tj
0.024 Tc 0 Tw 11 0 0 11 481.8897 506.4926 Tm
[(Article 9 of the)-1 ( )]TJ
0.025 Tc -0.025 Tw 11 0 2.9474 11 480.7609 492.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
11 0 0 11 481.8897 282.4926 Tm
(Article )Tj
0 Tw 0 -1.273 TD
(10 of the )Tj
-0.025 Tw 11 0 2.9474 11 480.7609 254.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj265 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 310 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 13 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj266 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 311 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 13 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 76 0 R/T1_1 75 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj267 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 312 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 13 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj268 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 313 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 13 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj269 0 obj<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 314 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 13 0 R/Resources<</ExtGState<</GS0 74 0 R>>/Font<</T1_0 75 0 R/T1_1 76 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj314 0 obj<</Length 6099>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 3 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.3179 Tm
(Article 6)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.032 Tc 0.076 Tw 6.541 0 Td
[(The)7 ( )0.5 (Company)7 ( )0.5 (is)7 ( )0.5 (a)7 ( )0.5 (company)7 ( )0.5 (limited)7 ( )0.5 (by)7 ( )0.5 (shares)7 ( )0.5 (existing)7 ( )0.5 (in)7 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.231 TD
(perpetuity.)Tj
0.045 Tc 0.07 Tw 0 -2.462 TD
[(The)12.5 ( Company)12.4 ( is)12.5 ( an)12.4 ( independent)12.4 ( corporate)12.4 ( legal)12.4 ( person,)20 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(ha)0.5 (s)6 ( )0.5 (ind)0.5 (epe)0.5 (nde)0.5 (nt)6 ( )0.5 (co)0.5 (rpor)0.5 (ate)6.1 ( )0.5 (prop)0.5 (ert)0.5 (y,)6 ( )0.5 (an)0.5 (d)6 ( )0.5 (enj)0.5 (oys)6 ( )0.5 (c)0.5 (orpo)0.5 (ra)0.5 (te)6 ( )]TJ
0.025 Tc 0 Tw T*
(property rights.)Tj
0.049 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( total)12.5 ( capital)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( is)12.5 ( divided)12.6 ( into)12.5 ( shares)24 ( )]TJ
0.06 Tc 0 -1.231 TD
[(of)12.7 ( equal)12.7 ( value.)12.7 ( The)12.7 ( shareholders)12.7 ( shall)12.6 ( be)12.7 ( liable)12.7 ( to)12.7 ( the)35 ( )]TJ
0.03 Tc 0.078 Tw T*
[(Company)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (shares)5 ( )0.5 (it)4.9 ( )0.6 (subscribes,)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (Company)5.1 ( )]TJ
0.025 Tc 0 Tw T*
(shall be responsible for its debts with all its assets.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 7)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.061 Tc 0.07 Tw 6.541 0 Td
[(The)13 ( Ar)0.5 (ticle)0.5 (s)12.9 ( o)0.5 (f)12.9 ( As)0.5 (soci)0.5 (ation)13 ( sha)0.5 (ll)12.9 ( be)0.5 (come)13 ( ef)0.5 (fect)0.5 (ive)12.9 ( )0.5 (by)36 ( )]TJ
0.072 Tc T*
[(way)12.8 ( of)12.8 ( adoption)12.7 ( of)12.8 ( special)12.7 ( resolutions)12.8 ( at)12.8 ( the)12.8 ( general)47 ( )]TJ
0.025 Tc 0.049 Tw T*
(meeting, with the approval of China Securities Regulatory )Tj
0.067 Tc 0.07 Tw T*
[(Authority,)12.8 ( from)12.7 ( the)12.8 ( date)12.8 ( of)12.8 ( trading)12.8 ( of)12.8 ( overseas)12.8 ( listed)42 ( )]TJ
0.043 Tc T*
[(fore)0.5 (ign)12.9 ( share)0.5 (s)12.9 ( \(H)12.9 ( Sha)0.5 (res\))12.9 ( is)0.5 (sued)12.9 ( by)12.9 ( t)0.5 (he)12.9 ( compan)0.5 (y)12.9 ( on)12.9 ( the)18 ( )]TJ
0.042 Tc T*
[(Stock)12.2 ( Exchange)12.2 ( of)12.2 ( Hong)12.1 ( Kong.)12.2 ( From)12.2 ( the)12.2 ( date)12.2 ( when)12.1 ( the)17 ( )]TJ
0.063 Tc T*
[(Artic)0.5 (les)12.9 ( of)12.9 ( Association)12.9 ( become)12.9 ( effective,)12.9 ( the)13 ( original)38 ( )]TJ
0.025 Tc 0.037 Tw T*
(Articles of Association of the Company will automatically )Tj
0 Tw 0 -1.231 TD
(become invalid.)Tj
0.062 Tc 0.07 Tw 0 -2.462 TD
[(The)12.6 ( Articles)12.5 ( of)12.6 ( Association)12.5 ( shall)12.5 ( be)12.5 ( a)12.6 ( legally)12.5 ( binding)37 ( )]TJ
0.042 Tc 0 -1.231 TD
[(do)0.5 (cum)0.5 (ent)12.9 ( )0.5 (tha)0.5 (t)12.9 ( r)0.5 (egu)0.5 (late)0.5 (s)12.9 ( )0.5 (the)13 ( org)0.5 (an)0.5 (iza)0.5 (tion)13 ( an)0.5 (d)12.9 ( a)0.5 (cts)13 ( of)13 ( the)17.1 ( )]TJ
0.025 Tc 0.023 Tw T*
(Company as well as the rights and obligations between the )Tj
0.024 Tc 0 Tw T*
[(Company and the shareholders and among the shareholders)-1 ( )]TJ
0.049 Tc 0.07 Tw T*
[(from)12.2 ( the)12.2 ( date)12.2 ( when)12.2 ( the)12.2 ( Articles)12.2 ( of)12.2 ( Association)12.2 ( become)24 ( )]TJ
0.025 Tc -0.025 Tw T*
(effective.)Tj
/T1_1 1 Tf
0 Tw -6.541 -2.462 Td
(Article 8)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.085 Tc 0.07 Tw 6.541 0 Td
[(Th)0.5 (e)12.9 ( A)0.5 (rti)0.5 (cle)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (Ass)0.5 (oc)0.5 (iat)0.5 (ion)12.9 ( )0.5 (sha)0.5 (ll)12.9 ( )0.5 (be)13 ( bin)0.5 (din)0.5 (g)12.9 ( o)0.5 (n)12.9 ( th)0.5 (e)60 ( )]TJ
0.065 Tc T*
[(Company)12.1 ( and)12 ( its)12 ( shareholders,)12.1 ( directors,)12 ( supervisors,)40.1 ( )]TJ
0.045 Tc T*
[(p)0.6 (r)0.5 (e)0.6 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (a)0.6 (n)0.5 (d)13 ( )0.6 (o)0.5 (t)0.6 (h)0.5 (e)0.6 (r)13 ( )0.6 (s)0.6 (e)0.5 (n)0.6 (i)0.5 (o)0.6 (r)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (o)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)0.5 (r)0.6 (s)0.5 (.)13.1 ( )0.5 (A)0.6 (l)0.5 (l)13.1 ( )0.5 (t)0.6 (h)0.5 (e)20 ( )]TJ
T*
[(above)12.3 ( persons)12.3 ( may)12.2 ( assert)12.3 ( claims)12.3 ( in)12.3 ( connection)12.2 ( with)12.3 ( the)20.1 ( )]TJ
0.061 Tc T*
[(Company\222s)12.8 ( matters)12.9 ( in)12.9 ( accordance)12.9 ( with)12.9 ( the)12.9 ( Articles)12.8 ( of)36 ( )]TJ
0.025 Tc -0.025 Tw T*
(Association.)Tj
0.129 Tc 0.07 Tw 0 -2.462 TD
[(In)12.6 ( accordance)12.6 ( with)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association,)104 ( )]TJ
0.025 Tc 0.014 Tw 0 -1.231 TD
(shareholders may sue the Company; the Company may sue )Tj
0.045 Tc 0.07 Tw T*
[(shareholders,)12.6 ( directors,)12.5 ( supervisors,)12.6 ( president)12.6 ( and)12.6 ( other)20 ( )]TJ
0.025 Tc 0.057 Tw T*
(senior management officers of the Company; shareholders )Tj
0.1 Tc 0.07 Tw T*
[(ma)0.5 (y)12.9 ( )0.5 (sue)13 ( ot)0.5 (he)0.5 (r)12.9 ( s)0.5 (ha)0.5 (reh)0.5 (old)0.5 (er)0.5 (s;)12.9 ( )0.5 (sha)0.5 (re)0.5 (ho)0.5 (lde)0.5 (rs)12.9 ( )0.5 (ma)0.5 (y)12.9 ( s)0.5 (ue)75 ( )]TJ
0.073 Tc T*
[(th)0.5 (e)12.9 ( )0.5 (dir)0.5 (ec)0.5 (tor)0.5 (s,)12.9 ( )0.5 (su)0.5 (per)0.5 (vis)0.5 (or)0.5 (s,)12.9 ( )0.5 (pre)0.5 (si)0.5 (den)0.5 (t)12.9 ( )0.5 (and)13 ( ot)0.5 (he)0.5 (r)12.9 ( s)0.5 (eni)0.5 (or)48 ( )]TJ
0.025 Tc 0 Tw T*
(management officers of the Company.)Tj
0.024 Tc 11 0 0 11 481.8897 778.4925 Tm
[(Article 5 of the)-1 ( )]TJ
0.025 Tc -0.025 Tw 11 0 2.9474 11 480.7609 764.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 730.4925 Tm
(Article 3 and )Tj
0 -1.273 TD
(125 of the )Tj
11 0 2.9474 11 481.8897 702.4925 Tm
(Company Law)Tj
11 0 0 11 481.8897 586.4926 Tm
(Article 6 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 480.7609 558.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 314.4926 Tm
(Article 7 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 480.7609 286.4926 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 244.4926 Tm
(Article 10 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 498.0527 230.4926 Tm
(Guidelines)Tj
ET

endstreamendobj313 0 obj<</Length 5111>>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 2 \226)Tj
0.049 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm
[(T)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (m)0.5 (o)0.5 (t)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (th)0.6 (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 (a)0.5 (r)0.5 (e)0.5 (:)13 ( )0.5 (L)0.5 (i)13 ( )0.5 (L)0.5 (i)0.5 (a)0.5 (n)0.5 (g)0.5 (b)0.5 (i)0.5 (n)0.5 (,)13 ( )0.5 (W)0.5 (a)0.6 (n)0.5 (g)23.9 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 TD
(Xiaoshen, China-Belgium Direct Equity Investment Fund, )Tj
0.069 Tc 0.07 Tw T*
[(Minmetals)12.4 ( Investment)12.3 ( Development)12.4 ( Co.,)12.4 ( Ltd.,)12.4 ( Zhang)44 ( )]TJ
0.039 Tc T*
[(Jianru,)12.5 ( Shen)12.5 ( Haibo,)12.6 ( Nanchang)12.5 ( Venture)12.5 ( Capital)12.5 ( Co.,)12.6 ( Ltd,)14 ( )]TJ
0.027 Tc 0.081 Tw T*
[(Cao)2 ( )0.5 (Zhiang,)2 ( )0.5 (Luo)2 ( )0.5 (Shunxiang,)2 ( )0.5 (Huang)2 ( )0.5 (Wen,)2 ( )0.5 (Huang)2 ( )0.5 (Xuewu,)2 ( )]TJ
0.072 Tc 0.07 Tw T*
[(Xiong)12.4 ( Jianlang,)12.4 ( Zhang)12.3 ( Ping,)12.3 ( Hu)12.4 ( Naigen,)12.3 ( Ji)12.3 ( Huizhen,)47.1 ( )]TJ
0.067 Tc T*
[(Zhou)12.5 ( Yuqiu,)12.5 ( Deng)12.5 ( Zhaonan,)12.5 ( Wang)12.5 ( Dabing,)12.5 ( Shao)12.5 ( Jin,)42 ( )]TJ
0.048 Tc 0 -1.231 TD
[(Yuan)12.4 ( Zhongqiang,)12.4 ( Yang)12.4 ( Manying,)12.5 ( Ouyang)12.4 ( Ming,)12.4 ( Zhou)23 ( )]TJ
0.025 Tc 0.016 Tw 0 -1.231 TD
(Zhicheng, Ba Yaer, Xiao Yue, Peng Xin, Lei Gang, Huang )Tj
0.079 Tc 0.07 Tw T*
[(Liping,)12.6 ( Fu)12.5 ( Zhong,)12.6 ( Liu)12.6 ( Jianglai,)12.5 ( Li)12.6 ( Liangxue,)12.5 ( Zhang)54 ( )]TJ
0.025 Tc 0 Tw T*
(Baoxiu, Lin Li and Li Huabiao.)Tj
0.066 Tc 0.07 Tw 0 -2.462 TD
[(On)12.5 ( July)12.5 ( 1)12.4 (9)12.5 (,)12.5 ( 2)12.4 (0)12.5 (1)12.5 (0)12.4 (,)12.5 ( the)12.5 ( Company,)12.4 ( with)12.5 ( the)12.5 ( approval)12.5 ( of)41 ( )]TJ
0.042 Tc 0 -1.231 TD
[(China)13 ( Secu)0.5 (rities)13 ( Regul)0.5 (atory)12.9 ( C)0.5 (ommissi)0.5 (on)12.9 ( \(the)13 ( \223CSRC)0.5 (\224\),)17 ( )]TJ
0.031 Tc 0.077 Tw T*
[(initially)6 ( )0.5 (issued)6.1 ( its)6 ( )0.5 (RMB)6 (2)6 (5)6.1 (,)6 (0)6 (0)6 (0)6 (,)6 (0)6 (0)6 (0)6 ( )0.5 (ordinary)6 ( )0.5 (shares)6.1 ( to)6 ( )0.5 (the)6 ( )]TJ
0.025 Tc 0.022 Tw T*
(public \(hereinafter referred to as \223A Shares\224\))Tj
-0.025 Tw 13 0 3.4833 13 391.6589 536.3179 Tm
(. )Tj
0.022 Tw 13 0 0 13 400.4249 536.3179 Tm
(It was listed )Tj
0 Tw -19.899 -1.231 Td
(in the Shenzhen Stock Exchange on August 10, 2010.)Tj
0.091 Tc 0.07 Tw 0 -2.462 TD
[(On)12.6 ( June)12.5 ( 1)12.5 (2)12.5 (,)12.6 ( 2)12.5 (0)12.5 (1)12.6 (8)12.5 (,)12.5 ( the)12.6 ( Company,)12.6 ( with)12.5 ( the)12.5 ( approval)66 ( )]TJ
0.086 Tc 0 -1.231 TD
[(of)12.7 ( China)12.6 ( Securities)12.7 ( Regulatory)12.6 ( Commission,)12.6 ( issued)61 ( )]TJ
0.056 Tc T*
[(2)12.9 (0)12.9 (0)12.9 (,)12.9 (1)12.9 (8)12.9 (5)12.9 (,)12.9 (8)12.9 (0)12.9 (0)12.9 ( overseas)12.9 ( )0.5 (list)0.5 (ed)12.9 ( foreign)12.9 ( shares)12.9 ( \(h)0.5 (ereinafter)31 ( )]TJ
0.034 Tc 0.074 Tw T*
[(referred)8.9 ( )0.5 (to)9 ( )0.5 (as)9 ( )0.5 (\223H)9 ( )0.5 (Shares\224\))9 ( )0.5 (which)9 ( )0.5 (was)9 ( )0.5 (listed)9 ( on)9 ( )0.5 (the)9 ( )0.5 (Stock)9.1 ( )]TJ
0.022 Tc 0 Tw 0 -1.231 TD
[(Exchange of Hong Kong Limited \(hereinafter referred to as)-3 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.231 TD
[(t)0.5 (h)0.6 (e)13 ( )0.5 (\223)0.5 (H)0.6 (o)0.5 (n)0.6 (g)13 ( )0.5 (K)0.5 (o)0.6 (n)0.5 (g)13 ( )0.5 (S)0.5 (t)0.6 (o)0.5 (c)0.5 (k)13 ( )0.5 (E)0.6 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.5 (e)0.6 (\224)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (\223)0.6 (S)0.5 (t)0.6 (o)0.5 (c)0.6 (k)13 ( )0.5 (E)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)0.5 (\224)0.6 (\))13 ( )]TJ
0.025 Tc 0 Tw T*
(on October 11, 2018.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 3)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.038 Tc 0.07 Tw 6.541 0 Td
[(Registered)12.8 ( name)12.7 ( of)12.8 ( the)12.7 ( Company:)12.8 ( Ganfeng)12.7 ( Lithium)12.8 ( Co.,)13 ( )]TJ
0.025 Tc -0.025 Tw T*
(Ltd.)Tj
0 Tw T*
(Full name in English: GANFENG LITHIUM CO., LTD.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 4)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.104 Tc 0.07 Tw 6.541 0 Td
[(Domicile)12.1 ( of)12.1 ( the)12.1 ( Company:)12.1 ( Longteng)12.1 ( Road,)12.1 ( Xinyu)79 ( )]TJ
0.025 Tc 0 Tw T*
(Economic Development Zone)Tj
T*
(Telephone: 0790-6415606)Tj
T*
(Fax: 0790-6860528)Tj
T*
(Post Code: 338000)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 5)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.036 Tc 0.072 Tw 6.541 0 Td
[(The)11.1 ( legal)11 ( )0.5 (representative)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (is)11.1 ( )0.5 (the)11 ( )0.5 (chairman)11 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(of the Company.)Tj
11 0 0 11 481.8897 362.4925 Tm
(Article 2 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 480.7609 334.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0 Tw 11 0 0 11 481.8897 298.4925 Tm
(Article 3 of )Tj
-0.025 Tw T*
(the )Tj
11 0 2.9474 11 480.7609 270.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
0.024 Tc 0 Tw 11 0 0 11 481.8897 202.4925 Tm
[(Article 4 of the)-1 ( )]TJ
0.025 Tc -0.025 Tw 11 0 2.9474 11 480.7609 188.4925 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj312 0 obj<</Length 5681>>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 1 \226)Tj
/T1_1 1 Tf
18 0 0 18 206.703 773.0291 Tm
(Articles of Association )Tj
-0.025 Tw 4.623 -1.444 Td
(of)Tj
0 Tw -5.594 -1.444 Td
(Ganfeng Lithium Co., Ltd.)Tj
16 0 0 16 184.6869 679.029 Tm
[(Chapter 1 )-750 (General Provisions)]TJ
13 0 0 13 56.6929 647.029 Tm
(Article 1)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.009 Tw 6.541 0 Td
(To safeguard the legitimate rights and interests of Ganfeng )Tj
0.019 Tc 0 Tw 0 -1.231 TD
[(Lithium Co., Ltd. \(hereinafter referred to as the \223Company\224)-6 ( )]TJ
0.025 Tc 0.075 Tw T*
(or \223this Company\224\), its shareholders and creditors, and to )Tj
0.041 Tc 0.07 Tw T*
[(reg)0.5 (ulate)12.9 ( )0.5 (the)12.9 ( org)0.5 (anizat)0.5 (ion)12.9 ( an)0.5 (d)12.9 ( acti)0.5 (vities)12.9 ( )0.5 (of)12.9 ( the)13 ( Compan)0.5 (y,)16 ( )]TJ
0.076 Tc T*
[(these)12.6 ( Articles)12.5 ( of)12.5 ( Association)12.6 ( are)12.5 ( hereby)12.5 ( formulated,)51 ( )]TJ
0.065 Tc T*
[(in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.8 ( Company)12.7 ( Law)12.7 ( of)12.7 ( the)12.7 ( People\222s)40 ( )]TJ
0.022 Tc 0 Tw T*
[(Republic of China \(hereinafter referred to as the \223Company)-3 ( )]TJ
0.056 Tc 0.07 Tw 0 -1.231 TD
[(Law\224\),)12.2 ( the)12.3 ( Securities)12.3 ( Law)12.3 ( of)12.3 ( the)12.2 ( People\222s)12.2 ( Republic)12.3 ( of)31 ( )]TJ
0.049 Tc 0 -1.231 TD
[(China)12.7 ( \(hereinafter)12.7 ( referred)12.8 ( to)12.7 ( as)12.8 ( the)12.8 ( \223Securities)12.7 ( Law\224\),)24 ( )]TJ
0.03 Tc 0.078 Tw T*
[(the)5 ( )0.6 (Special)5 ( )0.5 (Regulations)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (State)5 ( )0.5 (Council)5 ( )0.6 (on)5 ( )0.5 (Overseas)5.1 ( )]TJ
0.076 Tc 0.07 Tw T*
[(Offering)12.5 ( and)12.5 ( Listing)12.5 ( of)12.5 ( Company)12.6 ( Limited)12.5 ( by)12.5 ( Shares)51 ( )]TJ
0.03 Tc 0.078 Tw T*
[(\(hereinafter)5 ( )0.5 (referred)5 ( )0.5 (to)5 ( )0.5 (as)5 ( )0.5 (the)5 ( )0.5 (\223Special)5 ( Regulations\224\),)5 ( )0.5 (the)5 ( )]TJ
0.045 Tc 0.07 Tw T*
[(Articles)12.8 ( of)12.8 ( Association)12.7 ( of)12.8 ( Companies)12.8 ( Seeking)12.8 ( a)12.8 ( Listing)20 ( )]TJ
0.025 Tc 0.035 Tw T*
(Outside the PRC Prerequisite Clauses \(hereinafter referred )Tj
0.049 Tc 0.07 Tw T*
[(to)12.3 ( as)12.4 ( the)12.4 ( \223Prerequisite)12.4 ( Clauses\224\),)12.3 ( the)12.4 ( Letter)12.4 ( of)12.3 ( Opinion)24 ( )]TJ
0.042 Tc T*
[(on)12.4 ( Amendment)12.4 ( to)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( of)12.4 ( Companies)17 ( )]TJ
0.022 Tc 0 Tw T*
[(Listing in Hong Kong \(hereinafter referred to as the \223Letter)-3 ( )]TJ
0.058 Tc 0.07 Tw T*
[(of)12.5 ( Opinion)12.4 ( on)12.5 ( Amendment\224\),)12.5 ( the)12.6 ( Rules)12.5 ( Governing)12.5 ( the)33 ( )]TJ
0.025 Tc 0.013 Tw T*
(Listing of Securities on the Stock Exchange of Hong Kong )Tj
0.026 Tc 0.082 Tw T*
[(Limited)1 ( )0.5 (\(the)1 ( )0.5 (\223HK)1 ( )0.5 (Listing)1.1 ( )0.5 (Rules\224)1 ( )0.5 (or)1 ( )0.5 (\223HK)1 ( )0.5 (Listing)1 ( )0.5 (Rules\224\),)1 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.231 TD
[(the)12.4 ( Reply)12.3 ( of)12.4 ( the)12.4 ( State)12.3 ( Council)12.4 ( on)12.3 ( the)12.3 ( Adjustment)12.4 ( of)12.3 ( the)16 ( )]TJ
0.038 Tc 0 -1.231 TD
[(Notice)12.6 ( Period)12.6 ( of)12.6 ( the)12.6 ( General)12.5 ( Meeting)12.5 ( and)12.5 ( Other)12.6 ( Matters)13 ( )]TJ
0.06 Tc T*
[(Applicable)12.9 ( to)12.8 ( Overseas)12.8 ( Listed)12.8 ( Companies)12.9 ( \(hereinafter)35 ( )]TJ
0.055 Tc T*
[(referred)12.3 ( to)12.3 ( as)12.3 ( the)12.3 ( \223Reply\224\))12.3 ( and)12.3 ( the)12.3 ( provisions)12.3 ( of)12.3 ( other)29.9 ( )]TJ
0.025 Tc 0 Tw T*
(relevant laws and regulations.)Tj
/T1_1 1 Tf
-6.541 -2.462 Td
(Article 2)Tj
/T1_0 1 Tf
0 Tc ( )Tj
0.025 Tc 0.015 Tw 6.541 0 Td
(The Company is a company limited by shares incorporated )Tj
0.051 Tc 0.07 Tw T*
[(pursuant)12.1 ( to)12.1 ( the)12.2 ( )]TJ
13 0 3.4833 13 233.8452 215.029 Tm
[(Company)12.2 ( Law)]TJ
0.039 Tc 0.082 Tw 13 0 0 13 320.1786 215.029 Tm
[(, t)-12.4 (h)-12.3 (e )]TJ
0.051 Tc 0.07 Tw 13 0 3.4833 13 349.9815 215.029 Tm
[(Special)12.2 ( Regulations)]TJ
0 Tc 0 Tw 13 0 0 13 468.0415 215.029 Tm
( )Tj
0.033 Tc 0.075 Tw -25.101 -1.231 Td
[(and)8 ( )0.6 (other)8 ( )0.5 (relevant)8 ( )0.5 (laws)7.9 ( )0.6 (and)8 ( )0.5 (administrative)8 ( )0.5 (regulations)8 ( )0.5 (of)8 ( )]TJ
0.025 Tc -0.025 Tw T*
(China.)Tj
0.032 Tc 0.076 Tw 0 -2.462 TD
[(The)7 ( )0.5 (Company)7 ( )0.5 (was)7 ( )0.5 (incorporated)7 ( )0.5 (by)7 ( )0.5 (means)7 ( )0.5 (of)7.1 ( )0.5 (sponsorship)7 ( )]TJ
0.085 Tc 0.07 Tw 0 -1.231 TD
[(through)12.2 ( the)12.2 ( overall)12.3 ( change)12.3 ( of)12.3 ( the)12.3 ( limited)12.2 ( company,)60 ( )]TJ
0.047 Tc T*
[(registered)12.6 ( with)12.7 ( and)12.6 ( obtained)12.7 ( the)12.6 ( Business)12.7 ( License)12.6 ( from)22 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(Xinyu)5 ( )0.5 (City,)5 ( )0.5 (Jiangxi)5 ( )0.5 (Province)5 ( )0.5 (Administration)5 ( )0.5 (for)5 ( )0.5 (Industry)5 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
[(an)0.5 (d C)0.5 (omme)0.5 (rc)0.5 (e o)0.5 (n D)0.5 (ec)0.5 (emb)0.5 (er )0.5 (18,)0.5 ( 200)0.5 (7, )0.5 (wit)0.5 (h U)0.5 (nif)0.5 (ied)0.5 ( So)0.5 (cia)0.5 (l )]TJ
T*
(Credit Code 91360500716575125F.)Tj
0.024 Tc 11 0 0 11 481.8897 649.2036 Tm
(Article 1 of the)Tj
0 Tc 11 0 2.9474 11 553.0309 649.2036 Tm
( )Tj
0.025 Tc -0.025 Tw -6.229 -1.273 Td
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses )Tj
0 Tw 11 0 0 11 481.8897 593.2036 Tm
(Section 1\(a\) )Tj
0 -1.273 TD
(of Appendix)Tj
0 Tc 11 0 2.9474 11 540.2113 579.2036 Tm
( )Tj
0.025 Tc 11 0 0 11 481.8897 565.2036 Tm
(13D to the HK )Tj
T*
(Listing Rules)Tj
0 -28.909 TD
(Article 1 of )Tj
-0.025 Tw 0 -1.273 TD
(the )Tj
11 0 2.9474 11 480.7609 205.2036 Tm
(Prerequisite )Tj
0.341 -1.273 Td
(Clauses)Tj
ET

endstreamendobj311 0 obj<</Length 9392>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 16 0 0 16 233.5504 774.381 Tm
(Table of Contents)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 742.381 Tm
(Chapter 1)Tj
5.451 0 Td
(General Provisions)Tj
0.3 Tc -0.113 Tw ( ......................................)Tj
0 Tc 0 Tw 31.117 0 Td
(1)Tj
0.025 Tc -36.568 -1.231 Td
(Chapter 2)Tj
5.451 0 Td
(Purpose and Scope of Business)Tj
0.3 Tc -0.3 Tw 13.475 0 Td
(.............................)Tj
0 Tc 0 Tw 17.642 0 Td
(4)Tj
0.025 Tc -36.568 -1.231 Td
(Chapter 3)Tj
5.451 0 Td
(Shares and Registered Capital)Tj
0.3 Tc -0.3 Tw 12.925 0 Td
(..............................)Tj
0 Tc 0 Tw 18.192 0 Td
(5)Tj
0.025 Tc -36.568 -1.231 Td
(Chapter 4)Tj
5.451 0 Td
(Increase/Reduction and Repurchase of Shares)Tj
0.3 Tc -0.3 Tw 19.525 0 Td
(..................)Tj
0.025 Tc -0.025 Tw 11.067 0 Td
(10)Tj
0 Tw -36.043 -1.231 Td
(Chapter 5)Tj
5.451 0 Td
(Transfer of Shares)Tj
0.3 Tc -0.3 Tw 7.975 0 Td
(.......................................)Tj
0.025 Tc -0.025 Tw 22.617 0 Td
(15)Tj
0 Tw -36.043 -1.231 Td
(Chapter 6)Tj
5.451 0 Td
(Financial Assistance for Acquisition of the Company\222s Shares)Tj
0.3 Tc -0.3 Tw 26.675 0 Td
(.....)Tj
0.025 Tc -0.025 Tw 3.917 0 Td
(17)Tj
0 Tw -36.043 -1.231 Td
(Chapter 7)Tj
5.451 0 Td
(Share Certificates and Register of Shareholders)Tj
0.3 Tc -0.068 Tw ( ................)Tj
0.025 Tc -0.025 Tw 30.592 0 Td
(19)Tj
0 Tw -36.043 -1.231 Td
(Chapter 8)Tj
5.451 0 Td
(Rights and Obligations of Shareholders)Tj
0.3 Tc -0.3 Tw 16.775 0 Td
(.......................)Tj
0.025 Tc -0.025 Tw 13.817 0 Td
(28)Tj
0 Tw -36.043 -1.231 Td
(Chapter 9)Tj
5.451 0 Td
(Shareholders\222 General Meeting)Tj
0.3 Tc -0.3 Tw 13.475 0 Td
(.............................)Tj
0.025 Tc -0.025 Tw 17.117 0 Td
(35)Tj
0 Tw -36.043 -1.231 Td
(Chapter 10)Tj
5.451 0 Td
(Special Procedures for Voting by Class Shareholders)Tj
0.3 Tc -0.219 Tw ( ............)Tj
0.025 Tc -0.025 Tw 30.592 0 Td
(66)Tj
0 Tw -36.043 -1.231 Td
(Chapter 11)Tj
5.451 0 Td
(Board of Directors)Tj
0.3 Tc -0.3 Tw 7.975 0 Td
(.......................................)Tj
0.025 Tc -0.025 Tw 22.617 0 Td
(70)Tj
0 Tw -36.043 -1.231 Td
(Chapter 12)Tj
5.451 0 Td
(Secretary to the Board of Directors of the Company)Tj
0.3 Tc -0.243 Tw ( .............)Tj
0.025 Tc -0.025 Tw 30.592 0 Td
(86)Tj
0 Tw -36.043 -1.231 Td
(Chapter 13)Tj
5.451 0 Td
(President and Other Senior Management Officers of the Company)Tj
0.3 Tc -0.245 Tw ( ..)Tj
0.025 Tc -0.025 Tw 30.592 0 Td
(87)Tj
0 Tw -36.043 -1.231 Td
(Chapter 14)Tj
5.451 0 Td
(Board of Supervisors)Tj
0.3 Tc -0.3 Tw 9.075 0 Td
(.....................................)Tj
0.025 Tc -0.025 Tw 21.517 0 Td
(90)Tj
0 Tw -36.043 -1.231 Td
(Chapter 15)Tj
0.04 Tc 0.07 Tw 5.451 0 Td
[(Qualifications)12.1 ( and)12.2 ( Duties)12.2 ( of)12.2 ( Directors,)12.2 ( Supervisors,)12.1 ( President)12.2 ( and)15 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(Other Senior Management Officers of the Company)Tj
22 0 Td
( . . . . . . . . . . . . .)Tj
-0.025 Tw 8.592 1.231 Td
(93)Tj
0 Tw -36.043 -2.462 Td
(Chapter 16)Tj
5.451 0 Td
(Financial and Accounting Systems and Profits Distribution)Tj
0.3 Tc -0.011 Tw ( .......)Tj
0.025 Tc -0.025 Tw 30.067 0 Td
(105)Tj
0 Tw -35.518 -1.231 Td
(Chapter 17)Tj
5.451 0 Td
(Internal Audit and Engagement of Accounting Fir)Tj
0.3 Tc -0.3 Tw 21.175 0 Td
(...............)Tj
0.025 Tc -0.025 Tw 8.892 0 Td
(115)Tj
0 Tw -35.518 -1.231 Td
(Chapter 18)Tj
0.054 Tc 0.07 Tw 5.451 0 Td
[(Merger,)12.2 ( Division,)12.2 ( Capital)12.2 ( Increase)12.2 ( and)12.2 ( Capital)12.2 ( Reduction)12.2 ( of)12.2 ( the)29 ( )]TJ
0.025 Tc -0.025 Tw T*
(Company)Tj
0.3 Tc -0.3 Tw 4.125 0 Td
(..............................................)Tj
0.025 Tc -0.025 Tw 25.942 1.231 Td
(119)Tj
0 Tw -35.518 -2.462 Td
(Chapter 19)Tj
5.451 0 Td
(Dissolution and Liquidation of the Company)Tj
0.3 Tc -0.3 Tw 18.975 0 Td
(...................)Tj
0.025 Tc -0.025 Tw 11.092 0 Td
(121)Tj
0 Tw -35.518 -1.231 Td
(Chapter 20)Tj
5.451 0 Td
(Procedures for Amending the Articles of Association)Tj
0.3 Tc -0.274 Tw ( ............)Tj
0.025 Tc -0.025 Tw 30.067 0 Td
(126)Tj
0 Tw -35.518 -1.231 Td
(Chapter 21)Tj
5.451 0 Td
(Notice and Announcement)Tj
0.3 Tc -0.02 Tw ( ................................)Tj
0.025 Tc -0.025 Tw 30.067 0 Td
(127)Tj
0 Tw -35.518 -1.231 Td
(Chapter 22)Tj
5.451 0 Td
(Settlement of Disputes)Tj
0.3 Tc -0.036 Tw ( ...................................)Tj
0.025 Tc -0.025 Tw 30.067 0 Td
(130)Tj
0 Tw -35.518 -1.231 Td
(Chapter 23)Tj
5.451 0 Td
(Supplementary Provision)Tj
0.3 Tc -0.3 Tw 10.725 0 Td
(..................................)Tj
0.025 Tc -0.025 Tw 19.342 0 Td
(132)Tj
0.047 Tc 0.07 Tw 11 0 0 11 56.6929 330.032 Tm
[(N)22 (O)22 (T)22 (E)22 (:)22 ( )-1717.9 (In)12.4 ( the)12.4 ( marginal)12.4 ( notes)12.4 ( to)12.4 ( the)12.4 ( provisions)12.4 ( of)12.4 ( the)12.4 ( Articles)12.4 ( of)12.3 ( Association,)12.4 ( the)12.4 ( \223)]TJ
/T1_0 1 Tf
-0.047 Tw 11 0 2.9474 11 488.5078 330.032 Tm
[(Company)22 ( )]TJ
0.025 Tc -0.025 Tw -33.864 -1.273 Td
(Law)Tj
/T1_1 1 Tf
0.077 Tw 11 0 0 11 134.9895 316.032 Tm
(\224 means the Company Law effective as of March 1, 2014, as amended on \December )Tj
0.029 Tc 0.082 Tw -1.964 -1.273 Td
[(28, 2013; t)-12.2 (h)-12.2 (e \223)]TJ
/T1_0 1 Tf
0.041 Tc 0.07 Tw 11 0 2.9474 11 185.5126 302.032 Tm
[(Prerequisite)12.3 ( Clauses)]TJ
/T1_1 1 Tf
11 0 0 11 292.5775 302.032 Tm
[(\224)12.3 ( means)12.3 ( the)12.3 ( )]TJ
11 0 2.9474 11 353.4661 302.032 Tm
[(Articles)12.3 ( of)12.3 ( Association)12.3 ( of)12.3 ( Companies)16 ( )]TJ
0.052 Tc -21.587 -1.273 Td
[(Seeking)12.1 ( a)12.1 ( Listing)12 ( Outside)12.1 ( the)12.1 ( PRC)12.1 ( Prerequisite)12.1 ( Clauses)12.1 ( )]TJ
11 0 0 11 398.8792 288.032 Tm
[(jointly)12.1 ( issued)12 ( by)12.1 ( the)12.2 ( former)27 ( )]TJ
0.048 Tc -25.954 -1.273 Td
[(State)12.9 ( Council)12.8 ( Sec)0.5 (uri)0.5 (ties)12.9 ( Commission)12.9 ( and)12.9 ( the)13 ( State)13 ( Co)0.5 (mmission)12.9 ( for)12.9 ( Restructuring)12.9 ( the)23 ( )]TJ
0.025 Tc 0.055 Tw 0 -1.273 TD
(Economic System; the \223)Tj
/T1_0 1 Tf
11 0 2.9474 11 226.7484 260.032 Tm
(Letter of Opinion on Amendment)Tj
/T1_1 1 Tf
11 0 0 11 396.2 260.032 Tm
(\224 means the )Tj
11 0 2.9474 11 454.8599 260.032 Tm
(Letter of Opinion )Tj
0.029 Tc 0.079 Tw -30.805 -1.273 Td
[(on)4 ( )0.5 (Ame)0.5 (ndment)4 ( )0.5 (to)4 ( )0.5 (Ar)0.5 (ticles)4 ( )0.5 (of)4 ( )0.6 (Associa)0.5 (tion)4 ( )0.5 (of)4 ( )0.5 (Compa)0.5 (ni)0.5 (es)4 ( )0.5 (Listing)4 ( )0.6 (in)4 ( )0.5 (Hong)4 ( )0.5 (Kong)4 ( )0.5 (\()0.5 (Xiu)4 ( )0.5 (Gai)4 ( )]TJ
0.025 Tc 0.083 Tw 0.341 -1.273 Td
[(Yi )0.5 (Jian )0.5 (Han )0.5 ([1995] )0.5 (No.1\))]TJ
11 0 0 11 236.3736 232.032 Tm
[( )0.5 (jointly )0.5 (issued )0.5 (by the )0.5 (Oversea Listing )0.5 (Department )0.5 (of the )0.5 (China )]TJ
0.044 Tc 0.07 Tw -11.181 -1.273 Td
[(Securities)12.2 ( Regulatory)12.3 ( Commission)12.3 ( and)12.3 ( the)12.3 ( Production)12.2 ( Department)12.3 ( of)12.3 ( the)12.3 ( former)12.3 ( State)19 ( )]TJ
0.025 Tc 0.08 Tw T*
(Commission for Restructuring the Economic System; the \223)Tj
/T1_0 1 Tf
11 0 2.9474 11 392.9498 204.032 Tm
(HK Listing Rules)Tj
/T1_1 1 Tf
11 0 0 11 482.1432 204.032 Tm
(\224 means the )Tj
0.058 Tw 11 0 2.9474 11 112.2569 190.032 Tm
(Rules Governing the Listing of Securities on the Stock Exchange of Hong \Kong Limited)Tj
-0.025 Tw 11 0 0 11 535.5247 190.032 Tm
(; )Tj
0.063 Tw -38.376 -1.273 Td
(the \223Appendix 3 to HK Listing Rules\224 means the Appendix 3 to the )Tj
11 0 2.9474 11 440.0738 176.032 Tm
(Rules Governing the )Tj
0.01 Tw -29.46 -1.273 Td
(Listing of Securities on the Stock Exchange of Hong Kong Limited)Tj
11 0 0 11 429.0893 162.032 Tm
(; the \223Appendix 13D to )Tj
0.011 Tw -28.7 -1.273 Td
(HK Listing Rules\224 means the Part D of Appendix 13 to the )Tj
11 0 2.9474 11 392.1186 148.032 Tm
(Rules Governing the Listing of )Tj
0.02 Tw -25.101 -1.273 Td
(Securities on the Stock Exchange of Hong Kong Limited)Tj
11 0 0 11 380.8568 134.032 Tm
(; the \223Appendix 14 to HK Listing )Tj
0.038 Tc -0.038 Tw -24.316 -1.273 Td
[(Rules\224)12.9 ( )]TJ
0.07 Tw 11 0 2.9474 11 148.4775 120.032 Tm
[(means)12.9 ( the)12.8 ( Appendix)12.9 ( 1)12.8 (4)12.9 ( Corporate)12.9 ( Governance)12.9 ( Code)12.9 ( and)12.9 ( Corporate)12.9 ( Governance)13 ( )]TJ
0.03 Tc 0.078 Tw -2.952 -1.273 Td
[(Report)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (Rules)5 ( )0.5 (Governing)5 ( )0.5 (the)5 ( )0.6 (Listing)5 ( )0.5 (of)5 ( )0.5 (Securities)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (Stock)5 ( )0.5 (Exchange)5 ( )0.5 (of)5 ( )0.5 (Hong)5 ( )]TJ
0.028 Tc 0.08 Tw 0.341 -1.273 Td
[(K)0.5 (o)0.5 (n)0.5 (g)3 ( )0.5 (Li)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)]TJ
0.025 Tc -0.025 Tw 11 0 0 11 179.899 92.032 Tm
(; )Tj
0.028 Tc 0.08 Tw 11 0 2.9474 11 186.0356 92.032 Tm
[(t)0.5 (h)0.5 (e)3 ( )0.5 (\223)]TJ
/T1_0 1 Tf
-0.028 Tw 2.131 0 Td
[(G)0.5 (u)0.5 (i)0.5 (de)0.5 (l)0.5 (i)0.5 (n)0.5 (e)0.5 (s)]TJ
/T1_1 1 Tf
0 Tc 0 Tw (\224)Tj
0.028 Tc 0.08 Tw 11 0 0 11 268.9183 92.032 Tm
[( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)3 ( )0.5 (th)0.5 (e)3 ( )]TJ
11 0 2.9474 11 323.4995 92.032 Tm
[(G)0.5 (u)0.5 (i)0.5 (de)0.5 (l)0.5 (i)0.5 (n)0.5 (e)0.5 (s)3 ( )0.5 (f)0.5 (o)0.5 (r)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (A)0.5 (ss)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (on)3 ( )0.5 (o)0.5 (f)3 ( )]TJ
0.025 Tc 0 Tw -18.863 -1.273 Td
(Listed Companies \(amended in 2006\))Tj
0 Tc 11 0 0 11 288.3283 78.032 Tm
(.)Tj
ET

endstreamendobj310 0 obj<</Length 204>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 26 0 0 26 166.2876 563.5266 Tm
(Articles of Association )Tj
-0.025 Tw 4.623 -1.385 Td
(of)Tj
0 Tw -5.594 -1.385 Td
(Ganfeng Lithium Co., Ltd.)Tj
ET

endstreamendobj6 0 obj<</S/D>>endobj7 0 obj<</S/D>>endobj315 0 obj<</CreationDate(D:20200526220613+08'00')/Creator(Adobe InDesign CC 2017 \(Windows\))/ModDate(D:20200526220616+08'00')/Producer(Adobe PDF Library 15.0)/Trapped/False>>endobjxref
0 316
0000000000 65535 f
0000000016 00000 n
0000000141 00000 n
0000002744 00000 n
0000000000 00000 f
0000002702 00000 n
0000776163 00000 n
0000776187 00000 n
0000002824 00000 n
0000002918 00000 n
0000003012 00000 n
0000003107 00000 n
0000003202 00000 n
0000635575 00000 n
0000635674 00000 n
0000635773 00000 n
0000635872 00000 n
0000635971 00000 n
0000499068 00000 n
0000499167 00000 n
0000499266 00000 n
0000499365 00000 n
0000499464 00000 n
0000364274 00000 n
0000364374 00000 n
0000364474 00000 n
0000364574 00000 n
0000364674 00000 n
0000220308 00000 n
0000220408 00000 n
0000220508 00000 n
0000220608 00000 n
0000220708 00000 n
0000003304 00000 n
0000003399 00000 n
0000003494 00000 n
0000003589 00000 n
0000003684 00000 n
0000003779 00000 n
0000189794 00000 n
0000190108 00000 n
0000190410 00000 n
0000190724 00000 n
0000191038 00000 n
0000158536 00000 n
0000158850 00000 n
0000159164 00000 n
0000159478 00000 n
0000159792 00000 n
0000131961 00000 n
0000132263 00000 n
0000132565 00000 n
0000132867 00000 n
0000133169 00000 n
0000100522 00000 n
0000100835 00000 n
0000101148 00000 n
0000101461 00000 n
0000101774 00000 n
0000069868 00000 n
0000070181 00000 n
0000070494 00000 n
0000070807 00000 n
0000071120 00000 n
0000003902 00000 n
0000004215 00000 n
0000004528 00000 n
0000004841 00000 n
0000005154 00000 n
0000005467 00000 n
0000005780 00000 n
0000006093 00000 n
0000006394 00000 n
0000066213 00000 n
0000027365 00000 n
0000011897 00000 n
0000012469 00000 n
0000059646 00000 n
0000055318 00000 n
0000049785 00000 n
0000044381 00000 n
0000037968 00000 n
0000031553 00000 n
0000027476 00000 n
0000006707 00000 n
0000018863 00000 n
0000019449 00000 n
0000012971 00000 n
0000013412 00000 n
0000020079 00000 n
0000094513 00000 n
0000088985 00000 n
0000083646 00000 n
0000077917 00000 n
0000071433 00000 n
0000125664 00000 n
0000119044 00000 n
0000113112 00000 n
0000107904 00000 n
0000102087 00000 n
0000154238 00000 n
0000150131 00000 n
0000144987 00000 n
0000139557 00000 n
0000133483 00000 n
0000183880 00000 n
0000177784 00000 n
0000171427 00000 n
0000166458 00000 n
0000160106 00000 n
0000214873 00000 n
0000209370 00000 n
0000203956 00000 n
0000196705 00000 n
0000191352 00000 n
0000335800 00000 n
0000336115 00000 n
0000336430 00000 n
0000336745 00000 n
0000337060 00000 n
0000307344 00000 n
0000307659 00000 n
0000307974 00000 n
0000308289 00000 n
0000308604 00000 n
0000275478 00000 n
0000275793 00000 n
0000276108 00000 n
0000276423 00000 n
0000276738 00000 n
0000247497 00000 n
0000247812 00000 n
0000248127 00000 n
0000248442 00000 n
0000248757 00000 n
0000220808 00000 n
0000221111 00000 n
0000221426 00000 n
0000221741 00000 n
0000222044 00000 n
0000242538 00000 n
0000236672 00000 n
0000231839 00000 n
0000227529 00000 n
0000222359 00000 n
0000270975 00000 n
0000266261 00000 n
0000259749 00000 n
0000253931 00000 n
0000249072 00000 n
0000300639 00000 n
0000293340 00000 n
0000287690 00000 n
0000282031 00000 n
0000277053 00000 n
0000329221 00000 n
0000324758 00000 n
0000319719 00000 n
0000314410 00000 n
0000308919 00000 n
0000359154 00000 n
0000353645 00000 n
0000347732 00000 n
0000342900 00000 n
0000337375 00000 n
0000471589 00000 n
0000471904 00000 n
0000472219 00000 n
0000472534 00000 n
0000472837 00000 n
0000447699 00000 n
0000448014 00000 n
0000448329 00000 n
0000448644 00000 n
0000448947 00000 n
0000420502 00000 n
0000420817 00000 n
0000421120 00000 n
0000421435 00000 n
0000421750 00000 n
0000393688 00000 n
0000394003 00000 n
0000394318 00000 n
0000394633 00000 n
0000394948 00000 n
0000364774 00000 n
0000365089 00000 n
0000365404 00000 n
0000365719 00000 n
0000366034 00000 n
0000387733 00000 n
0000383643 00000 n
0000377631 00000 n
0000371828 00000 n
0000366349 00000 n
0000415142 00000 n
0000410156 00000 n
0000404781 00000 n
0000399605 00000 n
0000395263 00000 n
0000442055 00000 n
0000437335 00000 n
0000431119 00000 n
0000427580 00000 n
0000422065 00000 n
0000466065 00000 n
0000463071 00000 n
0000457790 00000 n
0000453686 00000 n
0000449250 00000 n
0000494922 00000 n
0000488969 00000 n
0000482125 00000 n
0000477857 00000 n
0000473152 00000 n
0000603979 00000 n
0000604294 00000 n
0000604609 00000 n
0000604924 00000 n
0000605239 00000 n
0000579346 00000 n
0000579649 00000 n
0000579952 00000 n
0000580267 00000 n
0000580582 00000 n
0000554078 00000 n
0000554393 00000 n
0000554708 00000 n
0000555011 00000 n
0000555326 00000 n
0000527336 00000 n
0000527651 00000 n
0000527954 00000 n
0000528269 00000 n
0000528584 00000 n
0000499563 00000 n
0000499878 00000 n
0000500193 00000 n
0000500508 00000 n
0000500823 00000 n
0000522863 00000 n
0000518004 00000 n
0000511624 00000 n
0000506888 00000 n
0000501138 00000 n
0000550153 00000 n
0000545777 00000 n
0000541238 00000 n
0000535671 00000 n
0000528899 00000 n
0000573438 00000 n
0000569277 00000 n
0000565341 00000 n
0000560799 00000 n
0000555641 00000 n
0000601469 00000 n
0000596253 00000 n
0000589934 00000 n
0000585671 00000 n
0000580885 00000 n
0000630067 00000 n
0000622901 00000 n
0000617621 00000 n
0000611645 00000 n
0000605554 00000 n
0000747849 00000 n
0000748152 00000 n
0000748467 00000 n
0000748782 00000 n
0000749097 00000 n
0000719412 00000 n
0000719727 00000 n
0000720042 00000 n
0000720357 00000 n
0000720672 00000 n
0000691577 00000 n
0000691892 00000 n
0000692207 00000 n
0000692522 00000 n
0000692837 00000 n
0000663928 00000 n
0000664243 00000 n
0000664558 00000 n
0000664873 00000 n
0000665188 00000 n
0000636070 00000 n
0000636385 00000 n
0000636700 00000 n
0000637015 00000 n
0000637318 00000 n
0000658934 00000 n
0000651938 00000 n
0000648501 00000 n
0000642198 00000 n
0000637633 00000 n
0000687058 00000 n
0000682338 00000 n
0000676129 00000 n
0000671187 00000 n
0000665503 00000 n
0000713337 00000 n
0000708684 00000 n
0000702965 00000 n
0000698921 00000 n
0000693152 00000 n
0000743200 00000 n
0000736353 00000 n
0000730322 00000 n
0000725012 00000 n
0000720987 00000 n
0000775907 00000 n
0000766462 00000 n
0000760728 00000 n
0000755564 00000 n
0000749412 00000 n
0000776211 00000 n
trailer
<</Size 316/Root 1 0 R/Info 315 0 R/ID[<652E062B5B04FE43B351ECF81D79D4BA><1CB20DC97174C2478E62183FDD8C5769>]>>
startxref
776395
%%EOF