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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<>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 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(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 226)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<>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 222)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 223)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* 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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<>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 214)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 215)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 216)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 217)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 218)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<>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 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-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<>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* 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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<>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 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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 ( 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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 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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 207)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<>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 203)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 204)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 205)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 206)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<>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 200)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 201)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 202)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 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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<>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 187)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 188)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 189)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<>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<>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 185)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.062 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( 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(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 182)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<>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 179)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 180)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<>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 ( 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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 426.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (96 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 362.4926 Tm (Article )Tj 0 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(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 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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 144)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 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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 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)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<>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 122)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 123)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 124)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<>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 120)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* 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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 121)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<>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 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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. 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shareholder)12.5 ( who)12.5 ( intends)12.4 ( to)12.4 ( attend)12.4 ( the)27 ( )]TJ 0.057 Tc T* [(class)12.8 ( meeting)12.8 ( shall)12.8 ( deliver)12.8 ( his)12.8 ( written)12.7 ( reply)12.8 ( in)12.8 ( respect)32 ( )]TJ 0.025 Tc 0.04 Tw T* (thereof to the Company twenty days before the date of the )Tj 0 Tw T* (class meeting.)Tj 0 -2.462 TD (If the shareholders who intend to attend such class meeting )Tj 0.033 Tc 0.075 Tw 0 -1.231 TD [(represent)8 ( )0.5 (more)8 ( )0.5 (than)8 ( )0.6 (half)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (total)8 ( )0.5 (number)8 ( )0.5 (of)8 ( )0.5 (shares)8.1 ( )0.5 (of)8 ( )]TJ 0.047 Tc 0.07 Tw T* [(that)12.5 ( class)12.5 ( which)12.5 ( have)12.4 ( the)12.5 ( right)12.5 ( to)12.5 ( vote)12.5 ( at)12.4 ( such)12.5 ( meeting,)22 ( )]TJ 0.037 Tc 0.071 Tw T* [(the)12 ( )0.5 (Company)12 ( )0.5 (may)12 ( )0.5 (hold)12 ( )0.5 (the)12 ( )0.5 (class)12 ( )0.5 (meeting;)12 ( )0.6 (otherwise,)12 ( )0.5 (the)12 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.231 TD [(Company)12.7 ( shall)12.7 ( within)12.7 ( five)12.7 ( days)12.7 ( give)12.8 ( the)12.7 ( shareholders)38 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 TD (further notice of the matters to be considered and the date )Tj 0.037 Tc 0.071 Tw T* [(a)0.5 (n)0.5 (d)12 ( )0.5 (p)0.5 (l)0.5 (a)0.6 (c)0.5 (e)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (c)0.5 (l)0.6 (a)0.5 (s)0.5 (s)12 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)12 ( b)0.6 (y)12 ( )0.5 (w)0.5 (a)0.5 (y)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.6 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (.)12 ( )]TJ 0.026 Tc 0.082 Tw T* [(The)1 ( )0.5 (Company)1 ( )0.5 (may)1 ( )0.5 (then)1 ( )0.5 (hold)1 ( )0.5 (the)1 ( )0.5 (class)1 ( )0.5 (meeting)1 ( )0.5 (after)1 ( )0.5 (such)1 ( )]TJ 0.025 Tc 0 Tw T* (further notice has been given by way of announcement.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 117)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 T* (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 118)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 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( 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 114)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<>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 113)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<>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 109)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 110)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 111)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 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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<>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 101)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 102)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 ( 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[(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<>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 96)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 97)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 98)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 99)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 100)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. 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( 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<>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<>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 94)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<>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 93)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 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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<>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 84)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. 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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<>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 81)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 82)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 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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 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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 ( 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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<>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 ( 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(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<>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<>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<>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 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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 0 -1.231 TD [(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 0 -1.231 TD [(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 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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 Tc ( )Tj 0.025 Tc 0.051 Tw 6.541 0 Td (The general or common form or any other form of written )Tj 0.071 Tc 0.07 Tw 0 -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 T* [(\(including)12.3 ( the)12.3 ( standard)12.3 ( transfer)12.3 ( format)12.3 ( or)12.3 ( transfer)12.3 ( form)23 ( )]TJ 0.027 Tc 0.081 Tw T* [(required)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (Stock)2 ( )0.5 (Exchange)2 ( )0.5 (from)2 ( )0.5 (time)2 ( )0.5 (to)2 ( )]TJ 0.03 Tc 0.078 Tw T* [(time\))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 0.037 Tc 0.071 Tw 6.541 0 Td [(No)12 ( )0.5 (registration)12 ( )0.5 (of)12 ( )0.5 (changes)12 ( )0.5 (resulting)12 ( )0.6 (from)12 ( )0.5 (share)12 ( )0.5 (transfers)12 ( )]TJ 0.059 Tc 0.07 Tw T* [(may)13 ( be)12.9 ( ma)0.5 (de)12.9 ( to)12.9 ( )0.5 (the)12.9 ( re)0.5 (gister)13 ( of)12.9 ( sh)0.5 (arehol)0.5 (ders)12.9 ( w)0.5 (ithin)12.9 ( 3)13 (0)34 ( )]TJ 0.048 Tc T* [(days)12.5 ( prior)12.5 ( to)12.5 ( the)12.5 ( general)12.5 ( meeting)12.5 ( or)12.5 ( 5)12.5 ( days)12.5 ( prior)12.5 ( to)12.4 ( the)23 ( )]TJ 0.025 Tc 0.019 Tw T* (reference date determined by the Company for the purpose )Tj 0 Tw T* (distribution of dividends.)Tj /T1_1 1 Tf -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 0 -1.231 TD [(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 0 -1.231 TD [(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 /T1_1 1 Tf -6.541 -2.462 Td (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 T* [(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 ( \(the)12.2 ( \223original)25 ( )]TJ 0.077 Tc 0 -1.231 TD [(share)12.4 ( certificate\224\))12.4 ( is)12.4 ( lost\))12.4 ( apply)12.5 ( to)12.5 ( the)12.4 ( Company)12.4 ( for)52 ( )]TJ 0.061 Tc 0 -1.231 TD [(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 -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm (Requirement )Tj 0 Tw 0 -1.273 TD (of the )Tj -0.025 Tw 0 -1.273 TD (accredited )Tj 0 Tw 0 -1.273 TD (clearing house)Tj -0.025 Tw 0 -23.818 TD (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 378.4926 Tm (Article )Tj 0 Tw T* (39 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 11 0 0 11 518.0352 336.4926 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 308.4926 Tm (Guidelines)Tj 11 0 0 11 481.8897 218.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (40 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 138.4926 Tm (Article )Tj 0 Tw T* (41 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 110.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstreamendobj260 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 24 \226)Tj /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 ( 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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<>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<>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<>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 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Tc 0 Tw T* (obligators 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 0.071 Tc 0.07 Tw 0 -2.462 TD [(\()46 (i)46 (i)46 (\))46 ( )-467.5 (guarantee)12.4 ( \(including)12.3 ( the)12.4 ( undertaking)12.3 ( of)12.3 ( liability)46 ( )]TJ 0.054 Tc 2.181 -1.231 Td [(or)12.2 ( provision)12.2 ( of)12.2 ( property)12.2 ( by)12.2 ( the)12.2 ( guarantor)12.3 ( in)12.2 ( order)29 ( )]TJ 0.079 Tc 0 -1.231 TD [(to)12.5 ( secure)12.5 ( the)12.5 ( performance)12.5 ( of)12.5 ( obligations)12.4 ( by)12.4 ( the)54 ( )]TJ 0.061 Tc T* [(obligator\),)12.2 ( or)12.2 ( indemnity)12.2 ( \(not)12.2 ( including,)12.2 ( however,)35.9 ( )]TJ 0.027 Tc 0.081 Tw T* [(indemnity)2 ( arising)2 ( from)2 ( )0.5 (the)2 ( )0.5 (Company\222s)2 ( )0.5 (own)2 ( )0.5 (fault\))2 ( )0.5 (or)2 ( )]TJ 0.025 Tc 0 Tw T* (release or 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<>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<>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<>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 ( 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(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. 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(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<>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 0.042 Tc 0 -1.231 TD [(hy)0.5 (drox)0.5 (ide)13 ( \()13 (1)12.9 (1)12.9 (kt)0.5 (/a\))13 ( \(v)0.5 (al)0.5 (id)12.9 ( u)0.5 (nti)0.5 (l)12.9 ( M)0.5 (arc)0.5 (h)12.9 ( 1)13 (6)12.9 (,)12.9 ( )0.5 (2)12.9 (0)12.9 (2)13 (1)12.9 (\);)12.9 ( )0.5 (lit)0.5 (hiu)0.5 (m)17 ( )]TJ 0.088 Tc T* [(fluoride)12.5 ( \()12.5 (1)12.6 (5)12.5 (0)12.5 (0)12.5 (t/a\))12.5 ( \(valid)12.5 ( until)12.5 ( December)12.5 ( 2)12.5 (8)12.5 (,)12.5 ( 2)12.6 (0)12.5 (2)12.5 (1)12.5 (\);)63 ( )]TJ 0.059 Tc T* [(butyllithium)12.9 ( \()12.9 (5)12.9 (0)12.9 (0)12.9 (t/a\))12.9 ( \(valid)12.9 ( until)12.9 ( Decembe)0.5 (r)12.9 ( 2)12.9 (5)12.9 (,)12.9 ( 2)12.9 (0)12.9 (2)12.9 (1)12.8 (\);)34 ( )]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 0 -1.231 TD [(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 T* [(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 0.087 Tc T* [(chemic)0.5 (als;)12.9 ( resea)0.5 (rch)12.9 ( and)12.9 ( ex)0.5 (pe)0.5 (rimental)12.9 ( deve)0.5 (lopment,)62 ( )]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 0.048 Tw T* (and investment consulting services. \(Operational activities )Tj 0.033 Tw T* (in connection with the items subject to approval according )Tj 0.035 Tc 0.073 Tw T* [(to)10 ( )0.5 (the)10.1 ( )0.5 (law)10 ( )0.5 (may)10.1 ( )0.5 (only)10 ( )0.5 (be)10 ( )0.5 (carried)10 ( )0.5 (out)10 ( )0.5 (after)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (competent authorities\).)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 344.3179 Tm [(Chapter 3 )-750 (Shares and Registered Capital)]TJ 13 0 0 13 56.6929 312.3179 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 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[(\224)-8.5 (\) )]TJ 0 Tw -24.265 -1.231 Td (and the provisions of other 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 279.029 Tm [(Company)12.2 ( Law)]TJ 0.039 Tc 0.082 Tw 13 0 0 13 320.1786 279.029 Tm [(, t)-12.4 (h)-12.3 (e )]TJ 0.051 Tc 0.07 Tw 13 0 3.4833 13 349.9815 279.029 Tm [(Special)12.2 ( Regulations)]TJ 0 Tc 0 Tw 13 0 0 13 468.0415 279.029 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 T* [(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 T* [(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 0 -1.231 TD (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 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