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a)Tj ( dispute or claim referred to in the preceding )Tj 0.069 Tc 0.07 Tw 0 -1.192 TD [(pa)0.5 (r)0.5 (agr)0.5 (ap)0.5 (h)12.9 ( )0.5 (is)13 ( s)0.5 (ubm)0.5 (it)0.5 (te)0.5 (d)12.9 ( )0.5 (for)13 ( a)0.5 (rb)0.5 (it)0.5 (ra)0.5 (ti)0.5 (on,)13 ( t)0.5 (he)13 ( e)0.5 (nti)0.5 (re)44 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.192 TD [(claim)8 ( )0.5 (or)8 ( )0.6 (dispute)8 ( )0.5 (must)8 ( )0.5 (be)8 ( )0.5 (referred)8 ( )0.5 (to)8 ( )0.5 (arbitration,)8 ( )0.5 (and)8 ( )]TJ 0.071 Tc 0.07 Tw T* [(a)0.5 (l)0.5 (l)13 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (ns)13 ( )0.5 (w)0.5 (h)0.5 (o)13 ( )0.5 (ha)0.5 (v)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (ca)0.5 (u)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (e)0.5 (d)13 ( o)0.5 (n)46 ( )]TJ 0.035 Tc 0.073 Tw T* [(the)10 ( )0.5 (same)10.1 ( )0.5 (facts)10 ( )0.5 (giving)10 ( )0.5 (rise)10 ( )0.6 (to)10 ( )0.5 (the)10 ( )0.5 (dispute)10.1 ( )0.5 (or)10 ( )0.5 (claim)10 ( )0.5 (or)10.1 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.192 TD (whose participation is necessary for the resolution of )Tj 0.036 Tw 0 -1.192 TD (such dispute or claim, shall, where such person is the )Tj 0.029 Tc 0.079 Tw T* [(Company,)4 ( )0.5 (or)4.1 ( the)4 ( )0.5 (Company\222s)4 ( )0.6 (shareholders,)4 ( )0.5 (directors,)4 ( )]TJ 0.038 Tc 0.07 Tw T* [(supervisors,)12.1 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)12.1 ( officers)12.2 ( of)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (the Company, submit to the arbitration.)Tj 11 0 0 11 481.8897 778.4925 Tm (Article 169 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4925 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 682.4925 Tm (Article 170 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 668.4925 Tm (Guidelines)Tj 0 Tw 0.815 -8.909 Td (Letter of )Tj 0.341 -1.273 Td (Opinion on )Tj -0.025 Tw 0.341 -1.273 Td (Amendment )Tj 0 Tw 0.341 -1.273 Td (XI, Article )Tj 0.341 -1.273 Td (163 of the )Tj -0.025 Tw 0.341 -1.273 Td (Prerequisite )Tj 0.341 -1.273 Td (Clauses )Tj 0 Tw 11 0 0 11 481.8898 458.4925 Tm (Section 54\(3\) )Tj T* (of Chapter )Tj 0 -1.273 TD (19A of the HK )Tj 0 -1.273 TD (Listing Rules)Tj ET endstream endobj 81 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 (\226 129 \226)Tj 0.059 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(Even)12 ( if)12.1 ( the)12.1 ( foregoing)12 ( provision)12.1 ( expressly)12.1 ( requires)12.1 ( the)34.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 TD [(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ 0.037 Tc 0.071 Tw T* [(t)0.5 (o)12 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (s)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )]TJ 0.025 Tc 0.083 Tw T* [(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ 0.076 Tc 0.07 Tw T* [(to)12.6 ( shareholders)12.6 ( according)12.6 ( to)12.6 ( the)12.6 ( requirements)12.6 ( of)12.6 ( the)51.1 ( )]TJ 0.079 Tc T* [(HK)12.7 ( Listing)12.7 ( Rules,)12.7 ( the)12.7 ( Company)12.7 ( may,)12.7 ( with)12.7 ( the)12.7 ( prior)54 ( )]TJ 0.054 Tc T* [(written)12.3 ( consent)12.3 ( or)12.3 ( implicit)12.3 ( consent)12.3 ( of)12.4 ( the)12.3 ( shareholders)29 ( )]TJ 0.073 Tc 0 -1.231 TD [(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( relevant)12.8 ( laws)12.8 ( and)12.9 ( regulations)48 ( )]TJ 0.092 Tc 0 -1.231 TD [(and)12.3 ( relevant)12.3 ( requirements)12.3 ( of)12.2 ( the)12.3 ( HK)12.3 ( Listing)12.3 ( Rules)67 ( )]TJ 0.063 Tc T* [(amended)12.4 ( from)12.5 ( time)12.4 ( to)12.4 ( time,)12.5 ( send)12.4 ( or)12.4 ( provide)12.4 ( company)38 ( )]TJ 0.082 Tc T* [(communications)12.8 ( to)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( by)57 ( )]TJ 0.098 Tc T* [(electronic)12.6 ( means)12.5 ( or)12.5 ( by)12.5 ( posting)12.6 ( information)12.5 ( on)12.5 ( the)73 ( )]TJ 0.046 Tc T* [(Company\222s)12.9 ( website.)12.8 ( Company)12.9 ( communications)12.8 ( include,)21 ( )]TJ 0.033 Tc 0.075 Tw T* [(but)8.1 ( )0.5 (are)8 ( )0.6 (not)8 ( )0.5 (limited)8 ( )0.5 (to,)8 ( )0.5 (circulars,)8 ( )0.5 (annual)8 ( )0.5 (reports,)8 ( )0.5 (mid-year)8.1 ( )]TJ 0.048 Tc 0.07 Tw T* [(reports,)12.4 ( notices)12.3 ( of)12.4 ( the)12.3 ( shareholders\222)12.3 ( meeting,)12.3 ( and)12.3 ( other)23 ( )]TJ 0.025 Tc 0 Tw T* (company communications listed in the HK Listing Rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 240)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.038 Tc 0.07 Tw 6.541 0 Td [(T)0.5 (h)0.5 (e)12.9 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (er)0.5 (s)0.5 (\222)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (be)13 ( )]TJ 0.025 Tc 0 Tw T* (sent by means as set out in Article 239 hereof.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 241)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.09 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( notice)12.3 ( of)12.3 ( holding)12.2 ( the)12.3 ( meetings)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)65 ( )]TJ 0.032 Tc 0.076 Tw T* [(directors)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (sent)7.1 ( )0.5 (by)7 ( )0.5 (means)7 ( )0.5 (as)7 ( )0.5 (set)7 ( )0.5 (out)7 ( )0.5 (in)7 ( )0.5 (Article)7 ( )0.5 (2)7 (3)7 (9)7 ( )]TJ 0.025 Tc -0.025 Tw T* (hereof.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 242)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.09 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( notice)12.3 ( of)12.3 ( holding)12.2 ( the)12.3 ( meetings)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)65 ( )]TJ 0.025 Tc 0.002 Tw T* (supervisors shall be sent by means as set out in Article 239 )Tj -0.025 Tw T* (hereof.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 243)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.056 Tc 0.07 Tw 6.541 0 Td [(Notices)12.2 ( of)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( be)12.2 ( deemed)12.2 ( to)12.2 ( have)12.3 ( been)31 ( )]TJ 0.069 Tc T* [(served)12.7 ( at)12.8 ( the)12.7 ( time)12.8 ( below:)12.8 ( if)12.8 ( sent)12.8 ( by)12.8 ( personally,)12.8 ( as)12.7 ( of)44 ( )]TJ 0.044 Tc T* [(t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (s)0.5 (i)0.5 (g)0.5 (ni)0.6 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (d)0.5 (d)0.5 (r)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (e)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (s)13 ( )0.5 (\()0.5 (o)0.5 (r)19 ( )]TJ 0.035 Tc 0.073 Tw T* [(seals\))10 ( )0.5 (the)10.1 ( )0.5 (delivery)10 ( )0.5 (receipt;)10 ( )0.5 (if)10 ( )0.5 (sent)10 ( )0.5 (by)10 ( )0.5 (letter,)10 ( )0.5 (five)10 ( )0.5 (working)10 ( )]TJ 0.086 Tc 0.07 Tw T* [(d)0.5 (a)0.5 (y)0.5 (s)13 ( u)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (it)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (l)0.5 (iv)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (os)0.5 (t)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (ic)0.5 (e)0.5 (;)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (s)0.5 (e)0.5 (nt)13 ( )0.5 (b)0.5 (y)61 ( )]TJ 0.025 Tc 0 Tw T* (announcement, as of the date of its first publication.)Tj 0.06 Tw 0 -2.462 TD (Where the notice is delivered by post, it is only necessary )Tj 0.054 Tc 0.07 Tw 0 -1.231 TD [(to)12.8 ( clearly)12.8 ( state)12.8 ( the)12.8 ( address,)12.8 ( prepaid)12.8 ( postage,)12.8 ( and)12.8 ( place)29 ( )]TJ 0.028 Tc 0.08 Tw T* [(the)3 ( )0.5 (notice)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (envelope.)3 ( )0.5 (The)3 ( )0.5 (notice)3 ( )0.5 (shall)3 ( )0.5 (be)3.1 ( )0.5 (deemed)3 ( )0.5 (to)3 ( )]TJ 0.042 Tc 0.07 Tw T* [(have)12.5 ( been)12.4 ( given)12.4 ( if)12.4 ( the)12.5 ( envelope)12.4 ( containing)12.5 ( the)12.4 ( notice)12.4 ( is)17 ( )]TJ 0.025 Tc 0.068 Tw T* (placed into the mailbox, and will be deemed to have been )Tj 0 Tw T* (received 48 hours after it has been issued.)Tj 11 0 0 11 481.8897 506.4926 Tm (Article 165 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 492.4926 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 458.4926 Tm (Article 166 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 444.4926 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 394.4926 Tm (Article 167 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 380.4926 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 330.4926 Tm (Article 168 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 316.4926 Tm (Guidelines)Tj ET endstream endobj 80 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 (\226 128 \226)Tj 0.031 Tc 0.077 Tw 13 0 0 13 141.7323 776.3179 Tm [(Unless)6 ( )0.5 (otherwise)6 ( )0.5 (specified)6 ( )0.5 (herein,)6.1 ( if)6 ( )0.5 (any)6 ( )0.5 (notice)6 ( )0.5 (issued)6 ( )0.5 (to)6 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.192 TD [(the)1.1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (H-shares)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (is)1 ( )0.5 (delivered)1 ( )]TJ 0.087 Tc 0.07 Tw T* [(b)0.5 (y)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (,)13 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)62 ( )]TJ 0.051 Tc 0 -1.192 TD [(the)12.5 ( HK)12.6 ( Listing)12.6 ( Rules,)12.5 ( one)12.6 ( the)12.6 ( same)12.6 ( day,)12.6 ( the)12.6 ( electronic)26 ( )]TJ 0.06 Tc 0 -1.192 TD [(version)12.6 ( available)12.5 ( for)12.6 ( publication)12.6 ( immediately)12.6 ( shall)12.5 ( be)35 ( )]TJ 0.074 Tc T* [(submitted)12.3 ( to)12.3 ( the)12.3 ( Hong)12.3 ( Kong)12.3 ( Stock)12.3 ( Exchange)12.4 ( via)12.3 ( the)49 ( )]TJ 0.066 Tc T* [(electronic)12.5 ( system)12.6 ( of)12.6 ( the)12.6 ( Hong)12.5 ( Kong)12.5 ( Stock)12.6 ( Exchange,)41 ( )]TJ 0.05 Tc 0 -1.192 TD [(for)12.7 ( publication)12.7 ( on)12.7 ( the)12.8 ( website)12.7 ( of)12.7 ( the)12.8 ( Hong)12.7 ( Kong)12.8 ( Stock)25 ( )]TJ 0.067 Tc 0 -1.192 TD [(Exchange,)12.6 ( or)12.7 ( announcement)12.7 ( shall)12.6 ( be)12.6 ( published)12.7 ( in)12.6 ( the)42 ( )]TJ 0.025 Tc 0.007 Tw T* (newspapers \(including publication of advertisements in the )Tj -0.025 Tw T* (newspapers\))Tj /T1_1 1 Tf (. )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 7.305 0 Td [(The)13 ( announ)0.5 (ceme)0.5 (nt)12.9 ( must)13 ( also)12.9 ( )0.5 (be)12.9 ( pos)0.5 (ted)25 ( )]TJ 0.038 Tc -7.305 -1.192 Td [(on)12.8 ( the)12.8 ( Company\222s)12.8 ( website.)12.8 ( In)12.8 ( addition,)12.8 ( unless)12.8 ( otherwise)13 ( )]TJ 0.045 Tc T* [(provided)12.4 ( in)12.4 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association,)12.5 ( the)12.4 ( notice)12.4 ( must)20 ( )]TJ 0.031 Tc 0.077 Tw T* [(be)6 ( )0.5 (delivered)6 ( )0.5 (personally)6 ( )0.5 (or)6 ( )0.5 (by)6 ( )0.5 (postage)6 ( )0.5 (prepaid)6 ( )0.5 (mail)6 ( )0.6 (at)6 ( )0.5 (the)6 ( )]TJ 0.037 Tc 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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 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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 endstream endobj 141 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 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 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/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 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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 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-1.231 Td [(use)6 ( )0.5 (the)6 ( )0.5 (assets)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (as)6 ( )0.5 (security)6 ( )0.5 (for)6 ( )0.5 (others)6.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(w)0.5 (i)0.5 (t)0.5 (h)0.5 (o)0.5 (u)0.5 (t)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (a)0.6 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)1 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)1 ( )0.5 (o)0.5 (r)1 ( )]TJ 0.025 Tc 0.006 Tw T* (the board of directors in violation of the provisions of )Tj 0 Tw T* (the Articles of Association;)Tj 11 0 0 11 481.8897 778.4926 Tm (Letter of )Tj 0 -1.273 TD (Opinion on )Tj -0.025 Tw 0 -1.273 TD (Amendment )Tj 0 -1.273 TD (IV)Tj 0 Tw 0 -2 TD (Section 4\(3\) of )Tj 0 -1.273 TD (Appendix 3 to )Tj T* (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj 0 Tw 0 -7.818 TD (Article 45.2, )Tj 0 -1.273 TD (108.3 of the )Tj 11 0 2.9474 11 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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 ( 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(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 endstream endobj 192 0 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( )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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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 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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 endstream endobj 212 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. The registration shall )Tj 0.037 Tc 0.071 Tw T* [(end)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (chairperson)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (meeting)12 ( )0.5 (announces)12 ( )0.6 (the)12 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 TD (number of shareholders and proxies attending the meeting )Tj 0 Tw 0 -1.231 TD (and the total number of voting shares they hold.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 85)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.106 Tc 0.07 Tw 6.541 0 Td [(A)0.5 (l)0.5 (l)13 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)81 ( )]TJ 0.039 Tc T* [(officers)12.2 ( shall)12.1 ( be)12.2 ( in)12.2 ( attendance)12.1 ( at)12.1 ( the)12.1 ( meeting)12.1 ( and)12.2 ( accept)14 ( )]TJ 0.091 Tc T* [(any)12.2 ( inquiries)12.2 ( by)12.3 ( shareholders)12.3 ( if)12.3 ( so)12.3 ( required)12.2 ( by)12.2 ( the)66 ( )]TJ 0.025 Tc 0 Tw T* (shareholders\222 general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 86)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.029 Tc 0.079 Tw 6.541 0 Td [(Resolutions)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (shareholders\222)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )]TJ 0.025 Tc 0 Tw T* (divided into ordinary resolutions and special resolutions.)Tj 0.125 Tc 0.071 Tw 0 -2.462 TD [(An)12 ( )0.5 (ordinary)12 ( )0.5 (resolution)12 ( )0.5 (must)12.1 ( )0.5 (be)12 ( )0.5 (passed)12 ( )0.5 (by)12 ( )0.6 (v)-0.6 (otes)100 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 TD (representing a majority of the voting rights represented by )Tj 0.023 Tc 0 Tw 0 -1.231 TD (the shareholders \(including proxies\) present at the meeting.)Tj 0.025 Tc 0.071 Tw 0 -2.462 TD (A special resolution must be passed by votes representing )Tj 0.041 Tc 0.07 Tw 0 -1.231 TD [(m)0.5 (or)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( v)0.5 (ot)0.5 (i)0.5 (ng)13 ( r)0.5 (ig)0.5 (h)0.5 (ts)13 ( )0.5 (re)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (te)0.5 (d)13 ( b)0.5 (y)16 ( )]TJ 0.023 Tc 0 Tw T* (the shareholders \(including proxies\) present at the meeting.)Tj /T1_1 1 Tf 0.025 Tc -6.541 -2.462 Td (Article 87)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.104 Tc 0.07 Tw 6.541 0 Td [(A)12.9 ( shareholder)12.8 ( \(including)12.9 ( proxy\))12.9 ( when)12.8 ( voting)12.9 ( at)12.8 ( a)79 ( )]TJ 0.033 Tc 0.075 Tw T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.6 (\222)8 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)8 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)8 ( )0.5 (m)0.5 (a)0.5 (y)8 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.6 (c)0.5 (i)0.5 (s)0.5 (e)8.1 ( v)0.6 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (r)0.6 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)8 ( )]TJ 0.025 Tc 0.033 Tw T* (in accordance with the number of shares carrying the right )Tj 0 Tw T* (to vote. Each share shall have one voting right.)Tj 0.061 Tc 0.07 Tw 0 -2.462 TD [(T)0.5 (he)13 ( )0.5 (v)0.5 (ot)0.5 (e)0.5 (s)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( s)0.5 (m)0.5 (a)0.5 (ll)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (me)0.5 (d)0.5 (i)0.5 (um)13 ( )0.5 (in)0.5 (v)0.5 (es)0.5 (t)0.5 (o)0.5 (rs)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)36 ( )]TJ 0.041 Tc 0 -1.231 TD [(counted)12.2 ( separately)12.1 ( with)12.1 ( respect)12.2 ( to)12.1 ( the)12.1 ( significant)12.1 ( events)16.1 ( )]TJ 0.064 Tc T* [(that)12.8 ( may)12.9 ( affect)12.8 ( the)12.8 ( interests)12.8 ( of)12.8 ( the)12.8 ( small)12.8 ( and)12.8 ( medium)39 ( )]TJ 0.055 Tc T* [(investors)12.2 ( to)12.2 ( be)12.2 ( considered)12.2 ( at)12.3 ( the)12.3 ( shareholders\222)12.2 ( general)29.9 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 TD (meeting. The separate vote counting result shall be timely )Tj 0 Tw 0 -1.231 TD (and publicly disclosed.)Tj 0.047 Tc 0.07 Tw 0 -2.462 TD [(The)12.4 ( shares)12.4 ( held)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( have)12.4 ( no)12.4 ( voting)12.4 ( rights,)22 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 TD (and that part of the shareholding is not counted as the total )Tj 0.032 Tc 0.076 Tw T* [(number)7 ( )0.5 (of)7 ( )0.5 (shares)7.1 ( with)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (held)7 ( )0.5 (by)7 ( )0.5 (shareholders)7 ( )]TJ 0.025 Tc 0 Tw T* (attending the meeting.)Tj 11 0 0 11 481.8897 778.4925 Tm (Article 65 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4925 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 618.4926 Tm (Article 150 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 604.4926 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj 11 0 0 11 481.8897 538.4925 Tm (Article )Tj 0 Tw T* (64 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 510.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 518.0352 496.4925 Tm (, )Tj 0 Tw -3.286 -1.273 Td (Article 103 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 468.4925 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj 0 Tw 11 0 0 11 502.2613 454.4925 Tm (, Article )Tj -1.852 -1.273 Td (89 of the )Tj -0.025 Tw 11 0 2.9474 11 481.8897 426.4925 Tm (Guidelines)Tj 11 0 0 11 481.8897 362.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (65 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 334.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 518.0352 320.4925 Tm (, )Tj -3.286 -1.273 Td (Article )Tj 0 Tw 0 -1.273 TD (103 of the )Tj 11 0 2.9474 11 480.7609 278.4925 Tm (Company Law)Tj -0.025 Tw 11 0 0 11 549.9901 278.4925 Tm (, )Tj 0 Tw -6.191 -1.273 Td (Section 14 )Tj T* (of Appendix )Tj 0 -1.273 TD (3 to the HK )Tj T* (Listing Rules, )Tj 0 -1.273 TD (Article 78, 79 )Tj 0 -1.273 TD (and 86 of the )Tj -0.025 Tw 11 0 2.9474 11 481.8897 180.4925 Tm (Guidelines)Tj ET endstream endobj 211 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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(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 endstream endobj 250 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. 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a)60 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD [(notarial certificate or statutory declaration, containing)-1 ( )]TJ 0.03 Tc 0.078 Tw T* [(the)5 ( )0.5 (grounds)5 ( )0.5 (upon)5 ( )0.5 (which)5 ( )0.5 (the)5 ( )0.6 (application)5 ( )0.5 (is)5 ( )0.5 (made)5 ( )0.5 (and)5 ( )]TJ 0.06 Tc 0.07 Tw 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 the relevant shares before the)-1 ( )]TJ 0.025 Tc T* (Company decides to reissue a new share certificate.)Tj 0.004 Tc 0.074 Tw -2.181 -2.462 Td [(\()-21 (i)-21 (i)-21 (i)-21 (\))-21 ( )-227.5 (The)9 ( )0.5 (Company)9 ( )0.5 (shall,)9 ( )0.5 (if)9.1 ( it)9 ( )0.5 (decides)9.1 ( )0.5 (to)9 ( )0.5 (issue)9 ( )0.5 (a)9 ( )0.5 (replacement)9 ( )]TJ 0.003 Tc 0 Tw 2.181 -1.231 Td [(share certificate to the applicant, make an announcement)-2 ( )]TJ 0.01 Tc T* (of its intention to issue the replacement share certificate )Tj 0.005 Tc T* (in such newspapers designated by the board of directors. )Tj 0.028 Tc 0.07 Tw T* [(The)12.2 ( announcement)12.2 ( shall)12.3 ( be)12.3 ( made)12.2 ( at)12.2 ( least)12.2 ( once)12.3 ( every)23 ( )]TJ 0.005 Tc 0 Tw 0 -1.231 TD [(thirty days in a period )-5 (o)-5 (f)-5 ( )-5 (n)-5 (i)-5 (n)-5 (e)-4.9 (t)-5 (y)-5 ( )-5 (d)-5 (a)-5 (y)-5 (s)-5 (.)]TJ ET endstream endobj 261 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 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 endstream endobj 260 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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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* 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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 endstream endobj 297 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 endstream endobj 296 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 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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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0 0 13 457.1801 343.029 Tm [(\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 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