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0.07 Tw 6.541 0 Td [(Where)13( a)12.9( notice)12.9( is)12.9( de)0.5(livered)12.9( by)12.9( mail,)12.9( it)12.9( shal)0.5(l)12.9( be)12.9( deemed)12.9( a)0.5(s)12.9( having)35( )]TJ 0.042 Tc T* [(b)0.5(e)0.6(e)0.6(n)13( )0.6(d)0.5(e)0.6(l)0.5(i)0.6(v)0.5(e)0.6(r)0.6(e)0.5(d)13.1( )0.5(t)0.6(o)13( )0.6(t)0.5(h)0.6(e)13( )0.6(e)0.5(x)0.6(t)0.5(e)0.6(n)0.5(t)13.1( )0.6(t)0.5(h)0.6(a)0.5(t)13( )0.6(t)0.5(h)0.6(e)13.1( )0.5(e)0.6(n)0.5(v)0.6(e)0.5(l)0.6(o)0.5(p)0.6(e)13( )0.6(i)0.6(s)13( )0.6(p)0.5(r)0.6(o)0.5(p)0.6(e)0.5(r)0.6(l)0.5(y)13.1( )0.5(a)0.6(d)0.5(d)0.6(r)0.5(e)0.6(s)0.6(s)0.5(e)0.6(d)0.5(,)17( )]TJ 0.056 Tc T* [(the)12.8( postage)12.8( is)12.8( prepaid,)12.8( the)12.8( notice)12.8( is)12.8( contained)12.8( in)12.7( the)12.8( envelope)12.8( and)31( )]TJ 0.043 Tc T* [(the)12.7( envelope)12.7( which)12.7( contains)12.7( the)12.8( notice)12.7( is)12.7( put)12.7( into)12.7( the)12.8( post)12.7( box)]TJ /Span<>> BDC (.)Tj EMC 28.524 0 Td [( The)18( )]TJ 0.025 Tc 0.026 Tw -28.524 -1.231 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[(di)0.5(sp)0.5(at)0.5(ch)0.5(in)0.5(g)12( )0.5(wr)0.5(itt)0.5(en)12( )0.5(c)0.5(or)0.5(po)0.5(ra)0.5(te)12( )0.5(c)0.5(om)0.5(mu)0.5(ni)0.5(ca)0.5(tio)0.5(n)12( )0.5(to)12( )0.5(s)0.5(ha)0.5(re)0.5(ho)0.5(ld)0.5(er)0.5(s,)12( )0.5(f)0.5(or)12( )0.5(th)0.5(e)12( )]TJ 0.023 Tc 0 Tw T* [(purpose of the means by which the Company provides and/or dispatches)-2( )]TJ 0.049 Tc 0.07 Tw T* [(its)12.6( corporate)12.6( communication)12.6( to)12.6( shareholders)12.6( according)12.6( to)12.6( the)12.7( Hong)23.9( )]TJ 0.035 Tc 0.073 Tw T* [(Kong)10( )0.5(Listing)10( )0.5(Rules,)10( )0.5(if)10( )0.5(the)10.1( )0.5(Company)10( )0.5(has)10( )0.5(obtained)10( )0.5(shareholders\222)10( )0.5(prior)10( )]TJ 0.029 Tc 0.079 Tw T* [(written)4( )0.5(consent)4( )0.5(or)4( )0.5(deemed)4( )0.5(consent)4( )0.5(according)4( )0.5(to)4( )0.5(the)4( )0.5(relevant)4( )0.5(laws)4( )0.6(and)4( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 TD (regulations and the Hong Kong Listing Rules as amended from time to )Tj 0.029 Tc 0.079 Tw 0 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[(T)0.5(h)0.5(e)13( )0.5(C)0.5(o)0.5(m)0.5(p)0.5(a)0.5(n)0.5(y)13( )0.5(m)0.5(a)0.5(y)13( )0.5(a)0.5(m)0.5(e)0.6(nd)13( )0.6(t)0.5(he)13.1( )0.5(A)0.5(r)0.5(t)0.5(i)0.5(c)0.5(l)0.5(e)0.5(s)13( )0.5(o)0.5(f)13( )0.5(A)0.5(s)0.5(s)0.5(o)0.5(c)0.5(i)0.5(a)0.6(ti)0.5(o)0.5(n)13( )0.5(a)0.6(c)0.5(c)0.5(o)0.5(r)0.5(d)0.5(i)0.5(n)0.5(g)13( )0.5(t)0.5(o)29( )]TJ 0.038 Tc 0 -1.231 TD [(the)12.5( provisions)12.5( of)12.4( laws,)12.5( administrative)12.5( regulations)12.5( and)12.5( the)12.5( Articles)12.5( of)13( )]TJ 0.025 Tc -0.025 Tw T* (Association)Tj /Span<>> BDC (.)Tj EMC 0.083 Tw 0 -2.462 TD [(The )0.5(Board )0.5(of the )0.5(Company shall )0.5(amend )0.5(the )0.5(Articles )0.5(of )0.5(Association )0.5(in )]TJ 0.038 Tc 0.07 Tw 0 -1.231 TD [(accordance)12.1( with)12.1( the)12.1( resolutions)12.1( of)12.1( the)12( shareholders\222)12( general)12.1( meeting)13( )]TJ 0.025 Tc 0 Tw T* (and the approval opinions of the competent authority)Tj /Span<>> BDC (.)Tj EMC 0.035 Tw 0 -2.462 TD (The Company shall amend the Articles of Association under one of the )Tj 0 Tw 0 -1.231 TD (following circumstances:)Tj 0.101 Tc 0.07 Tw 0 -2.462 TD [(\()76(1)76(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(the)12.8( Company)12.8( Law)12.8( or)12.9( the)12.9( relevant)12.8( laws)12.9( or)12.8( administrative)76( )]TJ 0.048 Tc 0 -1.231 TD [(regulations)12.6( are)12.6( amended)12.7( and)12.7( the)12.7( Articles)12.7( of)12.7( Association)12.6( are)12.6( in)23( )]TJ 0.025 Tc 0 Tw T* (conflict with the amended laws or administrative regulations;)Tj -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (there is change to the Company which makes it not consistent with )Tj T* (the Articles of Association;)Tj 0.06 Tc 0.07 Tw -2.181 -2.462 Td [(\()35(3)35(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(it)12.7( has)12.7( been)12.6( approved)12.7( by)12.7( the)12.7( shareholders\222)12.7( general)12.7( meeting)12.7( to)35( )]TJ 0.025 Tc 0 Tw T* (amend the Articles of 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[(Where)12.1( disclosure)12( of)12.1( the)12.1( revision)12( of)12.1( the)12.1( Articles)12.1( of)12.1( Association)55( )]TJ 0.075 Tc 0 -1.231 TD [(is)12.8( required)12.8( under)12.8( laws)12.8( and)12.8( regulations,)12.8( it)12.8( shall)12.8( be)12.8( announced)12.8( in)50( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (accordance with the relevant provisions)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 77 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 84 \226)Tj 0.058 Tc 0.07 Tw 13 0 0 13 141.7323 774.4069 Tm [(T)0.5(h)0.5(e)13( )0.5(r)0.5(e)0.5(m)0.5(a)0.5(in)0.5(i)0.5(n)0.5(g)13( )0.5(a)0.5(s)0.5(s)0.5(e)0.5(t)0.5(s)13( 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(pa)0.6(ny)13( )0.5(a)0.5(f)0.5(t)0.5(e)0.5(r)13( )0.5(r)0.5(e)0.5(p)0.5(a)0.5(y)0.5(m)0.5(e)0.5(nt)13( )0.5(o)0.5(f)13( )0.5(i)0.5(t)0.5(s)13( )0.5(d)0.5(e)0.5(bt)0.5(s)33( )]TJ 0.053 Tc 0 -1.231 TD [(in)12.3( accordance)12.3( with)12.3( the)12.3( provisions)12.3( above)12.3( shall)12.3( be)12.3( distributed)12.3( to)12.3( the)28( )]TJ 0.031 Tc 0.077 Tw T* [(shareholders)6( )0.5(of)6.1( )0.5(the)6( )0.5(Company)6( )0.5(according)6( )0.5(to)6( )0.5(the)6( )0.5(class)6( )0.5(of)6( )0.5(shares)6( )0.5(held)6( )0.5(by)6( )]TJ 0.025 Tc 0 Tw T* (them and in proportion to their respective shareholdings)Tj /Span<>> BDC (.)Tj EMC 0.072 Tw 0 -2.462 TD (During the liquidation period, the Company shall continue to exist but )Tj 0 Tw 0 -1.231 TD (shall not carry out any business activities not relating to liquidation)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 208)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.044 Tw 6.541 0 Td [(If )0.5(after )0.6(sorting )0.6(out )0.5(the )0.6(Company\222s )0.6(assets )0.5(and )0.5(preparing )0.5(a )0.5(balance )0.5(sheet )]TJ 0.048 Tc 0.07 Tw T* [(and)12.7( an)12.8( inventory)12.7( of)12.7( assets)12.7( in)12.7( connection)12.7( with)12.8( the)12.7( liquidation)12.7( of)12.7( the)23( )]TJ 0.043 Tc T* [(Company)12.8( due)12.9( to)12.8( its)12.8( dissolution,)12.8( the)12.9( liquidation)12.9( committee)12.8( discovers)18( )]TJ 0.055 Tc T* [(t)0.5(h)0.6(a)0.5(t)13( )0.6(t)0.5(h)0.5(e)13.1( )0.5(C)0.5(o)0.5(m)0.6(p)0.5(a)0.6(n)0.5(y)0.5(\222)0.6(s)13( )0.5(a)0.6(s)0.5(s)0.5(e)0.6(t)0.5(s)13( )0.6(a)0.5(r)0.6(e)13( )0.5(i)0.6(n)0.5(s)0.5(u)0.6(f)0.5(f)0.5(i)0.6(c)0.5(i)0.5(e)0.6(n)0.5(t)13( )0.6(t)0.5(o)13( )0.5(r)0.6(e)0.5(p)0.5(a)0.6(y)13( )0.6(t)0.5(h)0.5(e)13( )0.6(C)0.5(o)0.5(m)0.6(p)0.5(a)0.5(n)0.6(y)0.5(\222)0.5(s)30( )]TJ 0.026 Tc 0.082 Tw T* [(debts)1( )0.5(in)1( )0.5(full,)1( )0.5(the)1( )0.5(liquidation)1( )0.5(committee)1( )0.6(shall)1( )0.5(immediately)1( )0.5(apply)1( )0.5(to)1( )0.5(the)1( )]TJ 0.025 Tc 0 Tw T* (people\222s court for a declaration of bankruptcy)Tj /Span<>> BDC (.)Tj EMC 0.047 Tc 0.07 Tw 0 -2.462 TD [(After)12.8( the)12.8( Company)12.7( is)12.8( declared)12.8( bankrupt)12.7( by)12.8( a)12.8( ruling)12.7( of)12.8( the)12.8( people\222s)22( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(court,)2( )0.5(the)2( )0.5(liquidation)2( )0.5(committee)2( )0.5(shall)2( )0.5(transfer)2( all)2( )0.5(matters)1.9( )0.5(arising)2( )0.5(from)2( )]TJ 0.025 Tc 0 Tw T* (the liquidation to the people\222s court)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 209)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.067 Tc 0.07 Tw 6.541 0 Td [(F)0.5(o)0.6(l)0.5(l)0.6(o)0.5(w)0.6(i)0.5(n)0.5(g)13.1( )0.5(t)0.6(h)0.5(e)13.1( )0.5(c)0.6(o)0.5(m)0.5(p)0.6(l)0.5(e)0.6(t)0.5(i)0.6(o)0.5(n)13( )0.6(o)0.5(f)13.1( )0.5(t)0.6(h)0.5(e)13( )0.6(l)0.5(i)0.6(q)0.5(u)0.6(i)0.5(d)0.5(a)0.6(t)0.5(i)0.6(o)0.5(n)13( )0.6(o)0.5(f)13.1( )0.5(t)0.6(h)0.5(e)13.1( )0.5(C)0.6(o)0.5(m)0.5(p)0.6(a)0.5(n)0.6(y)0.5(,)13.1( )0.5(t)0.5(h)0.6(e)42( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 TD (liquidation committee shall prepare a liquidation report, a statement of\ )Tj 0 Tw 0 -1.231 TD (the income and expenses and financial accounts, which shall be verified \ )Tj 0.038 Tc 0.07 Tw T* [(b)0.5(y)13( )0.5(R)0.5(C)13.1( )0.5(c)0.5(e)0.5(r)0.5(t)0.6(i)0.5(f)0.5(i)0.5(e)0.6(d)13( )0.5(p)0.5(u)0.5(b)0.5(l)0.6(i)0.5(c)13( )0.5(a)0.5(c)0.6(c)0.5(o)0.5(u)0.6(n)0.5(t)0.5(a)0.5(n)0.5(t)0.6(s)13( )0.5(a)0.5(n)0.5(d)13( )0.5(t)0.6(h)0.5(e)0.5(n)13( )0.5(s)0.5(u)0.6(b)0.5(m)0.5(i)0.5(t)0.5(t)0.6(e)0.5(d)13( )0.5(t)0.5(o)13( )0.5(t)0.5(h)0.6(e)13( )0.5(g)0.5(e)0.5(n)0.5(e)0.6(r)0.5(a)0.6(l)12.9( )]TJ 0.025 Tc 0 Tw T* (meeting or relevant governing authorities for confirmation)Tj /Span<>> BDC (.)Tj EMC 0.092 Tc 0.07 Tw 0 -2.462 TD [(The)12.8( liquidation)12.8( committee)12.8( shall,)12.8( within)12.8( thirty)12.8( days)12.8( after)12.8( such)67( )]TJ 0.072 Tc 0 -1.231 TD [(confirmation,)12.2( submit)12.1( the)12.2( documents)12.2( referred)12.1( to)12.1( in)12.1( the)12.1( preceding)47( )]TJ 0.09 Tc T* [(paragraph)12.5( to)12.4( the)12.4( company)12.4( registration)12.4( authority)12.4( and)12.4( apply)12.4( for)65( )]TJ 0.086 Tc T* [(cancellation)12.6( of)12.6( registration)12.5( of)12.6( the)12.6( Company,)12.6( and)12.6( announce)12.6( the)61( )]TJ 0.025 Tc 0 Tw T* (termination of the Company)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 72 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 83 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 205)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.033 Tc 0.075 Tw 6.541 0 Td [(The)8.1( )0.5(liquidation)8( )0.5(committee)8( )0.5(shall)8( )0.5(notify)8( )0.5(creditors)8( )0.5(within)8( )0.5(ten)8( )0.5(days)8( )0.5(from)8( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 TD (the date of its establishment and publish announcements in newspapers )Tj 0.076 Tc 0.07 Tw T* [(wi)0.5(thi)0.5(n)12.9( s)0.5(ixty)13( da)0.5(ys)]TJ /Span<>> BDC 8.234 0 Td (.)Tj EMC 0.313 0 Td [( T)0.5(he)13( cr)0.5(edi)0.5(tor)0.5(s)12.9( m)0.5(ay)12.9( )0.5(dec)0.5(la)0.5(re)12.9( )0.5(the)0.5(ir)13( cl)0.5(aim)0.5(s)12.9( t)0.5(o)12.9( t)0.5(he)51( )]TJ 0.047 Tc -8.547 -1.231 Td [(liqu)0.5(idation)13( commit)0.5(tee)12.9( w)0.5(ithin)12.9( )0.5(thirty)12.9( d)0.5(ays)12.9( o)0.5(f)12.9( the)13( rece)0.5(ipt)12.9( of)13( the)12.9( a)0.5(bove)22( )]TJ 0.025 Tc 0.023 Tw T* (notice or within forty-five days after the announcements are made if no \ )Tj 0.039 Tc 0.07 Tw T* [(such)12.3( notice)12.3( is)12.3( received)]TJ /Span<>> BDC (.)Tj EMC 10.432 0 Td [( Claims)12.3( shall)12.3( be)12.3( registered)12.3( by)12.3( the)12.3( liquidation)14( )]TJ 0.025 Tc 0.006 Tw -10.432 -1.231 Td (committee according to law)Tj /Span<>> BDC (.)Tj EMC ( During the period of declaration of claims, )Tj 0 Tw 0 -1.231 TD (the liquidation committee shall not repay any debts to the creditors)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 206)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.08 Tw 6.541 0 Td (During the liquidation period, the liquidation committee shall exercise \ )Tj 0 Tw 0 -1.231 TD (the following functions and duties:)Tj 0.078 Tw 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td 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)0.5(p)0.5(u)0.6(b)0.6(l)0.5(i)0.6(c)0.5(a)0.6(t)0.6(i)0.5(o)0.6(n)4( )0.5(o)0.5(n)4( )0.5(t)0.6(h)0.5(e)4.1( )0.5(w)0.6(e)0.5(b)0.6(s)0.5(i)0.6(t)0.5(e)4.1( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 TD [(of)12.5( the)12.5( Company\))12.5( to)12.4( the)12.4( extent)12.4( permitted)12.4( under)12.4( laws,)12.5( administrative)23( )]TJ 0.054 Tc 0 -1.231 TD [(regulations)12.4( and)12.5( the)12.4( listing)12.5( rules)12.5( in)12.5( the)12.5( place)12.5( where)12.5( the)12.5( Company\222s)29( )]TJ 0.025 Tc 0 Tw T* (shares are listed)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 199)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.021 Tw 6.541 0 Td (The Company may be merged through merger by absorption or through )Tj 0 Tw T* (the establishment of a newly merged entity)Tj /Span<>> BDC (.)Tj EMC 0.052 Tc 0.07 Tw 0 -2.462 TD [(Where)12.7( there)12.7( is)12.7( a)12.7( merger)12.7( of)12.7( the)12.7( Company,)12.7( the)12.7( parties)12.7( to)12.6( the)12.7( merger)27( )]TJ 0.044 Tc 0 -1.231 TD [(shall)12( enter)12.1( into)12.1( a)12.1( merger)12.1( agreement,)12.1( and)12( prepare)12.1( balance)12( sheets)12( and)19.1( )]TJ 0.051 Tc T* [(lists)12.4( of)12.4( property)]TJ /Span<>> BDC (.)Tj EMC 7.606 0 Td [( The)12.4( Company)12.3( shall)12.4( notify)12.3( its)12.3( creditors)12.4( within)12.4( ten)26( )]TJ 0.041 Tc -7.606 -1.231 Td [(days)12.7( from)12.8( the)12.7( date)12.7( of)12.8( the)12.7( Company\222s)12.8( resolution)12.8( on)12.7( merger)12.7( and)12.8( shall)16( )]TJ 0.025 Tc 0.063 Tw T* (publish an announcement in the newspaper within thirty days from the )Tj 0.031 Tc 0.077 Tw T* [(date)6( )0.5(of)6( )0.5(such)6( )0.5(resolution)]TJ /Span<>> BDC (.)Tj EMC 10.275 0 Td [( )0.5(A)6( )0.5(creditor)6( )0.5(has)6( )0.5(the)6( )0.5(right,)6( )0.5(within)6( )0.5(thirty)6( )0.5(days)6( )0.5(of)6( )]TJ 0.025 Tc 0.013 Tw -10.275 -1.231 Td (receiving the notice from the Company or, in the case of a creditor who \ )Tj 0.061 Tw T* (does not receive the notice, within forty-five days from the date of the\ )Tj 0.035 Tc 0.073 Tw T* [(a)0.5(n)0.5(n)0.5(o)0.5(u)0.5(nc)0.6(em)0.5(e)0.5(n)0.5(t)0.5(,)10( )0.5(t)0.5(o)10( )0.5(r)0.5(e)0.5(q)0.5(u)0.5(i)0.5(r)0.5(e)10( )0.5(t)0.5(h)0.5(e)10( )0.5(C)0.5(o)0.5(m)0.5(pa)0.6(ny)10( )0.5(t)0.5(o)10( )0.5(r)0.5(e)0.5(p)0.5(a)0.5(y)10( )0.5(i)0.5(t)0.5(s)10( )0.5(d)0.5(e)0.5(b)0.5(t)10( )0.5(o)0.5(r)10( )0.5(p)0.5(r)0.5(o)0.5(v)0.5(id)0.5(e)10( )0.6(a)10( )]TJ 0.025 Tc 0 Tw T* (corresponding guarantee for such debt)Tj /Span<>> BDC (.)Tj EMC 0.008 Tw 0 -2.462 TD (After the merger of the Company, claims and liabilities of parties to th\ e )Tj 0 Tw 0 -1.231 TD (merger shall be borne by the subsisting or newly established company)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 92 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 79 \226)Tj 0.041 Tc 0.07 Tw 13 0 0 13 141.7323 774.4069 Tm [(\()16(2)16(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(The)12.4( Company)12.4( should)12.3( send)12.4( the)12.3( copy)12.4( of)12.4( the)12.4( advice)12.4( to)12.4( the)12.3( related)16( )]TJ 0.051 Tc 0 -1.231 TD [(c)0.5(omp)0.5(et)0.5(en)0.5(t)12.9( )0.5(de)0.5(pa)0.5(rtm)0.5(e)0.5(nt)12.9( )0.5(wi)0.5(th)0.5(in)12.9( )0.5(fo)0.5(ur)0.5(te)0.5(en)13( da)0.5(ys)13( a)0.5(ft)0.5(er)13( r)0.5(ec)0.5(e)0.5(ivi)0.5(ng)12.9( )0.5(th)0.5(e)26( )]TJ 0.057 Tc 0.069 Tw T* [(w)0.6(r)0.5(i)0.6(t)0.5(t)0.6(e)0.6(n)13( n)0.5(o)0.6(t)0.5(i)0.6(c)0.5(e)13.1( m)0.5(e)0.6(n)0.5(t)0.6(i)0.5(o)0.6(n)0.5(e)0.6(d)13.1( i)0.6(n)13( s)0.5(u)0.6(b)0.5(-)0.6(p)0.6(a)0.5(r)0.6(a)0.6(g)0.5(r)0.6(a)0.5(p)0.6(h)13( \()13(1)13.1(\))13.1( o)0.6(f)13( t)0.5(h)0.6(i)0.5(s)13.1( A)0.6(r)0.6(t)0.5(i)0.6(c)0.6(l)0.5(e)]TJ /Span<>> BDC 28.096 0 Td (.)Tj EMC 0.275 0 Td ( )Tj 0.049 Tc 0.07 Tw -28.371 -1.231 Td [(In)12.1( the)12.1( event)12.1( that)12.1( the)12.1( notice)12.2( contains)12.1( the)12.2( statements)12.2( as)12.1( referred)24( )]TJ 0.061 Tc T* [(to)12.8( in)12.7( subparagraph)12.8( \()12.8(2)12.8(\))12.8( \(ii\))12.8( of)12.8( Article)12.8( 1)12.8(9)12.8(0)12.8(,)12.8( the)12.8( Company)12.7( shall)36( )]TJ 0.067 Tc 0.071 Tw T* [(also)12( )0.6(place)12.1( )0.5(a)12.1( )0.5(copy)12( )0.6(of)12.1( )0.5(the)12.1( )0.5(said)12.1( )0.5(statements)12.1( )0.5(in)12( )0.6(the)12( )0.6(Company)12.1( )0.5(for)42( )]TJ 0.025 Tc 0.083 Tw T* [(shareholders\222 )0.5(inspection)]TJ /Span<>> BDC (.)Tj EMC [( )0.5(The )0.5(Company )0.5(should )0.5(post )0.5(the )0.5(copies )0.5(of )]TJ 0.039 Tc 0.07 Tw 0 -1.231 TD [(above-mentioned)12.7( statements)12.7( to)12.7( each)12.7( shareholder)12.7( who)12.7( is)12.7( entitled)14( )]TJ 0.043 Tc 0 -1.231 TD [(to)12.6( receive)12.6( the)12.6( Company\222s)12.7( financial)12.7( statements)12.7( by)12.6( prepaid)12.7( mail;)18.1( )]TJ 0.025 Tc 0.029 Tw T* (the addressee\222s address should follow the register of shareholders)Tj /Span<>> BDC (.)Tj EMC ( )Tj 0.067 Tc 0.07 Tw T* [(Subject)12.6( to)12.6( the)12.6( laws,)12.6( administrative)12.6( regulations)12.6( or)12.6( the)12.7( listing)42( )]TJ 0.04 Tc T* [(rules)12.7( of)12.7( the)12.7( stock)12.6( exchange)12.8( on)12.7( which)12.7( the)12.7( Company\222s)12.7( shares)12.7( are)15( )]TJ 0.049 Tc T* [(listed,)12.4( the)12.5( said)12.4( statements)12.4( may)12.4( also)12.4( be)12.4( given)12.4( by)12.4( way)12.4( of)12.4( public)24( )]TJ 0.085 Tc T* [(announcement)12.1( \(including)12.1( publishing)12.2( on)12.1( the)12.2( website)12.1( of)12.2( the)60.1( )]TJ 0.025 Tc -0.025 Tw T* (Company\))Tj /Span<>> BDC (.)Tj EMC 0.072 Tw -2.181 -2.462 Td (\(3\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (If the accounting firm\222s resign notice carries any statement under )Tj 0.036 Tc T* [(subparagraph)11( )0.5(\()11(1)11(\))11( )0.5(\(ii\),)11( )0.5(the)11( )0.5(accounting)11( )0.5(firm)11( )0.5(can)11( )0.5(request)11( )0.5(the)11( )0.5(Board)11( )]TJ 0.061 Tc 0.07 Tw T* [(to)12.8( convene)12.9( an)12.8( extraordinary)12.8( general)12.9( meeting)12.9( and)12.9( listen)12.9( to)12.8( its)36( )]TJ 0.025 Tc 0 Tw T* (explanation on its resign)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 15 0 0 15 208.914 438.4069 Tm (Chapter XVII)Tj /Span<>> BDC ( )Tj EMC 7.352 0 Td (Insurance)Tj 13 0 0 13 56.6929 406.4069 Tm (Article 192)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.02 Tw 6.541 0 Td (The Company shall take out the insurance as required by the applicable )Tj 0 Tw T* (insurance laws of China upon discussion and decision by the Board)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 15 0 0 15 188.184 358.4069 Tm (Chapter XVIII)Tj /Span<>> BDC ( )Tj EMC 7.766 0 Td (Labour System)Tj 13 0 0 13 56.6929 326.4069 Tm (Article 193)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(T)0.6(h)0.5(e)13.1( )0.5(C)0.6(o)0.5(m)0.6(p)0.5(a)0.6(n)0.5(y)13.1( )0.5(m)0.6(a)0.5(y)13.1( )0.5(a)0.6(t)13( )0.6(i)0.6(t)0.5(s)13( )0.6(d)0.6(i)0.5(s)0.5(c)0.6(r)0.6(e)0.5(t)0.6(i)0.5(o)0.6(n)13( )0.6(e)0.5(m)0.6(p)0.5(l)0.6(o)0.5(y)13.1( )0.5(a)0.6(n)0.5(d)13.1( 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State)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 194)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.074 Tc 0.07 Tw 6.541 0 Td [(T)0.5(h)0.5(e)13( )0.5(C)0.5(o)0.5(m)0.5(p)0.5(a)0.5(n)0.5(y)13( )0.5(s)0.5(h)0.5(a)0.5(l)0.5(l)13( )0.5(d)0.5(e)0.5(t)0.5(e)0.5(rm)0.6(in)0.5(e)13( )0.5(t)0.5(h)0.5(e)13( )0.5(l)0.5(a)0.5(b)0.5(o)0.5(u)0.5(r)13( )0.5(w)0.5(a)0.5(g)0.5(e)0.5(s)13( )0.5(s)0.5(y)0.5(s)0.5(t)0.5(e)0.5(m)13( )0.5(a)0.5(n)0.5(d)13( )0.5(w)0.5(a)0.5(y)49( )]TJ 0.049 Tc T* [(of)12( payment)12.1( according)12.1( to)12( the)12.1( relevant)12.1( requirements)12.1( of)12( the)12.1( State,)12.1( the)24( )]TJ 0.025 Tc 0 Tw T* (Articles of Association and the Company\222s profit status)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 195)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.074 Tc 0.07 Tw 6.541 0 Td [(The)12.2( Company)12.2( shall)12.2( endeavour)12.2( to)12.1( improve)12.2( the)12.2( staff)12.2( welfare,)12.2( and)49( )]TJ 0.025 Tc 0 Tw T* (continue to better 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establish)12.1( its)12.1( financial)12( and)12.1( accounting)12.1( system)42( )]TJ 0.068 Tc T* [(in)12.6( accordance)12.6( with)12.6( the)12.6( laws,)12.6( administrative)12.6( regulations)12.6( and)12.6( PRC)43( )]TJ 0.029 Tc 0.079 Tw T* [(accounting)4( )0.5(standards)4( )0.5(formulated)4( )0.5(by)4( )0.5(the)4( )0.5(finance)4( )0.5(regulatory)4.1( department)4( )]TJ 0.025 Tc 0 Tw T* (of the State Council)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 171)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.035 Tc 0.073 Tw 6.541 0 Td [(At)10( )0.5(the)10.1( end)10( )0.5(of)10( )0.5(each)10( )0.5(fiscal)10( )0.5(year,)10( )0.5(the)10( )0.5(Company)10( )0.5(shall)10( )0.5(prepare)10( )0.6(a)10( )0.5(financial)10( )]TJ 0.025 Tc 0 Tw T* (report which shall be audited by an accounting firm according to law)Tj /Span<>> BDC (.)Tj EMC 0.018 Tc 0 -2.462 TD [(The)0.5( fisca)0.5(l yea)0.5(r of t)0.5(he Comp)0.5(any sh)0.5(all co)0.5(incide)0.5( with t)0.5(he ca)0.5(lendar)0.5( year)0.5(, i)]TJ /Span<>> BDC (.)Tj EMC (e)Tj /Span<>> BDC (.)Tj EMC 30.552 0 Td ( )Tj 0.025 Tc -30.552 -1.231 Td (from January 1 to December 31 on the Gregorian calendar)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 172)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.039 Tc 0.07 Tw 6.541 0 Td [(The)12.7( Board)12.7( shall)12.6( place)12.7( before)12.7( the)12.7( shareholders)12.7( at)12.7( every)12.6( shareholders\222)14( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 TD (annual general meeting such financial reports which the relevant laws, )Tj 0.046 Tc 0.07 Tw T* [(adm)0.5(inis)0.5(trativ)0.5(e)12.9( re)0.5(gula)0.5(tions)13( and)13( dire)0.5(ctiv)0.5(es)12.9( p)0.5(romul)0.5(gate)0.5(d)12.9( by)12.9( )0.5(compe)0.5(tent)21( )]TJ 0.031 Tc 0.077 Tw T* [(regional)6( )0.5(and)6( )0.5(central)6( )0.5(governmental)6( )0.5(authorities)6( )0.5(require)6( )0.5(the)6( )0.5(Company)6( )0.5(to)6( )]TJ 0.025 Tc -0.025 Tw T* (prepare)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 103 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 70 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 167)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.065 Tc 0.07 Tw 6.541 0 Td [(The)12.5( Company)12.5( shall)12.6( enter)12.5( into)12.6( a)12.5( written)12.6( contract)12.5( with)12.6( each)12.5( of)12.5( the)40( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 TD [(directors,)6( )0.5(supervisors)6( )0.5(and)6( )0.5(senior)6( )0.5(management)6( )0.5(members,)6( )0.5(including)6( )0.5(the)6( )]TJ 0.025 Tc 0 Tw T* (following contents at least:)Tj 0.06 Tc 0.07 Tw 0 -2.462 TD [(\()35(1)35(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(Directors,)12.5( supervisors)12.4( and)12.4( senior)12.4( management)12.4( members)12.5( shall)35( )]TJ 0.054 Tc 0 -1.231 TD [(provide)12.4( to)12.4( the)12.5( Company)12.4( an)12.4( undertaking)12.5( that)12.4( they)12.4( will)12.5( comply)29( )]TJ 0.091 Tc T* [(with)12.4( the)12.4( Company)12.4( Law,)12.4( Special)12.4( Regulations,)12.4( the)12.4( Articles)66( )]TJ 0.071 Tc 0 -1.231 TD [(of)12.3( Association,)12.2( Codes)12.3( on)12.3( Takeovers)12.2( and)12.2( Mergers)12.2( and)12.3( Share)46.1( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 TD [(Buy-backs)8( )0.5(and)8( )0.5(other)8( )0.5(provisions)8( )0.5(of)8( )0.6(the)8( )0.5(stock)8.1( )0.5(exchange)8( )0.5(and)8( )0.5(agree)8( )]TJ 0.039 Tc 0.07 Tw T* [(that)12.1( the)12.1( Company)12.2( is)12.1( entitled)12.1( to)12.1( access)12.1( to)12.1( the)12.2( remedial)12.1( measures)14( )]TJ 0.031 Tc 0.077 Tw T* [(as)6( )0.5(prescribed)6( )0.5(in)6.1( the)6( )0.5(Articles)6( )0.5(of)6( )0.5(Association)]TJ /Span<>> BDC (.)Tj EMC 19.276 0 Td [( )0.5(The)6.1( )0.5(contract)6( )0.5(and)6( )0.5(its)6( )]TJ 0.025 Tc 0 Tw -19.276 -1.231 Td (position shall not be transferred;)Tj 0.06 Tc 0.07 Tw -2.181 -2.462 Td [(\()35(2)35(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(Directors,)12.5( supervisors)12.4( and)12.4( senior)12.4( management)12.4( members)12.5( shall)35( )]TJ 0.025 Tc 0.028 Tw T* [(provide )0.5(to )0.5(the )0.5(Company )0.6(an )0.5(undertaking )0.5(that )0.5(they )0.5(will )0.5(observe )0.6(and )]TJ 0.036 Tw T* (perform their obligations to shareholders stipulated in the Articles )Tj 0 Tw T* (of Association; and)Tj -2.181 -2.462 Td (\(3\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (Arbitration clauses as provided in Article 215)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -8.722 -2.462 Td (Article 168)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.024 Tc 6.541 0 Td [(The Company shall, with the prior approval of shareholders in a general)-1( )]TJ 0.034 Tc 0.074 Tw T* [(meeting,)9( )0.5(enter)9.1( )0.5(into)9( )0.5(a)9( )0.5(contract)9.1( in)9( )0.5(writing)9( )0.5(with)9( )0.5(a)9( )0.5(director)9( )0.5(or)9( )0.5(supervisor)9( )]TJ 0.059 Tc 0.07 Tw T* [(w)0.5(h)0.5(e)0.5(re)0.5(i)0.5(n)13( )0.5(h)0.5(is)13( )0.5(e)0.5(m)0.5(ol)0.5(u)0.5(m)0.5(e)0.5(n)0.5(ts)13( )0.5(a)0.5(r)0.5(e)13( s)0.5(t)0.5(i)0.5(p)0.5(u)0.5(la)0.5(t)0.5(e)0.5(d)]TJ /Span<>> BDC 17.782 0 Td (.)Tj EMC 0.296 0 Td [( )0.5(T)0.5(he)13( )0.5(a)0.5(f)0.5(o)0.5(r)0.5(es)0.5(a)0.5(i)0.5(d)13( )0.5(e)0.5(mo)0.5(l)0.5(u)0.5(m)0.5(en)0.5(t)0.5(s)34( )]TJ 0.025 Tc -0.025 Tw -18.078 -1.231 Td (include:)Tj 0.049 Tc 0.07 Tw 0 -2.462 TD [(\()24(1)24(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(emoluments)12.2( in)12.2( respect)12.2( of)12.2( his)12.2( service)12.2( as)12.2( director,)12.2( supervisor)12.2( or)24( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (senior management member of the Company;)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(\()24(2)24(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(emoluments)12.2( in)12.2( respect)12.2( of)12.2( his)12.2( service)12.2( as)12.2( director,)12.2( supervisor)12.2( or)24( )]TJ 0.025 Tc 0 Tw T* (senior management member of any subsidiary of the Company;)Tj 0.075 Tc 0.07 Tw -2.181 -2.462 Td [(\()50(3)50(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(emoluments)12.4( in)12.3( respect)12.4( of)12.3( the)12.3( provision)12.3( of)12.4( other)12.3( services)12.3( in)50( )]TJ 0.043 Tc T* [(connection)12.6( with)12.6( the)12.7( management)12.7( of)12.7( the)12.7( affairs)12.6( of)12.7( the)12.7( Company)18( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (and any of its subsidiaries; and)Tj 0.09 Tc 0.07 Tw -2.181 -2.462 Td [(\()65(4)65(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(payment)12.1( by)12.1( way)12.2( of)12.1( compensation)12.2( for)12.2( loss)12.2( of)12.2( office,)12.2( or)12.1( as)65( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (consideration for or in connection with his retirement from office)Tj /Span<>> BDC (.)Tj EMC 0.058 Tw -2.181 -2.462 Td (No proceedings may be brought by a director or supervisor against the )Tj 0.026 Tc 0.082 Tw T* [(Company)1( )0.5(for)1( )0.5(anything)1( )0.5(due)1( )0.5(to)1( )0.5(him)1( )0.5(in)1( )0.5(respect)1( )0.5(of)0.9( )0.6(the)1( )0.6(matters)1( )0.5(mentioned)1( )]TJ 0.025 Tc 0 Tw T* (in this Article except pursuant to the contract mentioned above)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 102 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 69 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 165)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.081 Tc 0.07 Tw 6.541 0 Td [(For)12.2( the)12.3( purposes)12.2( of)12.2( the)12.3( foregoing)12.2( provisions)12.2( of)12.2( this)12.2( Chapter,)12.3( a)56( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 TD [(guarantee)12( )0.5(includes)12( )0.5(an)12( )0.5(undertaking)12( )0.5(or)12( )0.5(property)12( )0.5(provided)12( )0.5(to)12( )0.5(secure)12( )0.5(the)12( )]TJ 0.025 Tc 0 Tw T* (performance of obligations by the obligor)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 166)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.071 Tc 0.07 Tw 6.541 0 Td [(In)12.1( addition)12.1( to)12.1( any)12.1( rights)12.1( and)12.1( remedies)12.1( provided)12.1( by)12.1( the)12.2( laws)12.1( and)46( )]TJ 0.073 Tc T* [(administrative)12.7( regulations,)12.7( where)12.7( a)12.7( director,)12.7( supervisor,)12.6( general)48( )]TJ 0.027 Tc 0.081 Tw T* [(manager)2( )0.5(and)2( )0.5(other)2( )0.5(senior)2( )0.5(management)2( )0.5(members)2( of)2( )0.5(the)2( )0.5(Company)2( )0.5(is)2( )0.5(in)2( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (breach of his duties to the Company, the Company has a right to:)Tj 0.035 Tw 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (claim damages from the director, supervisor, general manager and )Tj 0.053 Tc 0.07 Tw 0 -1.231 TD [(other)12.3( senior)12.3( management)12.4( members)12.3( in)12.3( compensation)12.3( for)12.3( losses)28( )]TJ 0.025 Tc 0 Tw T* (sustained by the Company as a result of such breach;)Tj 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(\()10(2)10(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(r)0.5(es)0.5(c)0.5(in)0.5(d)10( )0.5(an)0.5(y)10( )0.5(c)0.5(on)0.5(tr)0.5(ac)0.5(t)10( )0.5(o)0.5(r)10( )0.5(tr)0.5(a)0.5(ns)0.5(ac)0.5(t)0.5(io)0.5(n)10( )0.5(e)0.5(nt)0.5(er)0.5(e)0.5(d)10( )0.5(in)0.5(to)10( )0.5(b)0.5(y)10( 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)0.5(members)8( )0.5(to)8( )0.5(surrender)8.1( )0.5(the)8( )0.5(profits)8( )0.5(made)8( )]TJ 0.025 Tc 0 Tw T* (by him in breach of his duties;)Tj 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(\()10(4)10(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(recover)10( )0.5(any)10( )0.5(monies)10( )0.5(received)10( )0.5(by)10( )0.5(the)10( )0.5(director,)10( )0.5(supervisor,)10( )0.5(general)10( )]TJ 0.053 Tc 0.07 Tw T* [(manager)12.4( and)12.4( other)12.4( senior)12.4( management)12.3( members)12.3( which)12.4( should)27.9( )]TJ 0.025 Tc 0.027 Tw T* (have been otherwise received by the Company, including \(without )Tj 0 Tw T* (limitation\) commissions;)Tj 0.038 Tc 0.07 Tw -2.181 -2.462 Td [(\()13(5)13(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(demand)12.9( payment)12.9( of)12.8( the)12.8( interest)12.8( earned)12.8( or)12.9( which)12.8( may)12.8( have)12.9( been)13( )]TJ 0.034 Tc 0.074 Tw T* [(e)0.5(a)0.6(r)0.5(n)0.6(e)0.5(d)9( )0.5(b)0.6(y)8.9( )0.6(t)0.5(h)0.5(e)9( 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)0.5(into)8( )]TJ 0.038 Tc 0.07 Tw T* [(liq)0.5(uidat)0.5(ion)12.9( a)0.5(nd)12.9( w)0.5(ho)12.9( )0.5(was)12.9( )0.5(per)0.5(sona)0.5(lly)12.9( l)0.5(iabl)0.5(e)12.9( fo)0.5(r)12.9( the)13( wi)0.5(nding)13( up)12.9( o)0.5(f)13( )]TJ 0.025 Tc 0.056 Tw T* [(such )0.5(company )0.5(or )0.5(enterprise, )0.5(where )0.5(no )0.5(more )0.5(than )0.5(three )0.5(years )0.6(have )]TJ 0.001 Tw 0 -1.231 TD (elapsed since the date of completion of the insolvent liquidation of )Tj 0 Tw 0 -1.231 TD (the company or enterprise;)Tj ET endstream endobj 114 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 61 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 145)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.078 Tc 0.07 Tw 6.541 0 Td [(With)12.2( legitimate)12.2( grounds,)12.2( supervisors)12.2( are)12.3( entitled)12.2( to)12.2( request)12.3( the)53( )]TJ 0.056 Tc 0 -1.231 TD [(chairman)12.2( of)12.3( the)12.2( Board)12.3( of)12.2( Supervisors)12.3( to)12.2( convene)12.3( an)12.3( extraordinary)31( )]TJ 0.043 Tc T* [(meeting)12.8( of)12.8( the)12.9( Board)12.8( of)12.8( Supervisors)]TJ /Span<>> BDC (.)Tj EMC 16.588 0 Td [( The)12.8( notice)12.8( shall)12.8( be)12.8( dispatched)18( )]TJ 0.03 Tc 0.078 Tw -16.588 -1.231 Td [(t)0.5(o)5( )0.5(al)0.5(l)5( )0.5(s)0.5(up)0.5(e)0.5(rv)0.5(i)0.5(so)0.5(r)0.5(s)5( )0.5(te)0.5(n)5( )0.5(d)0.5(ay)0.5(s)5( )0.5(p)0.5(ri)0.5(o)0.5(r)5( )0.5(to)5( )0.5(t)0.5(h)0.5(e)5( )0.5(da)0.5(t)0.5(e)5( )0.5(o)0.5(f)5( )0.5(me)0.5(e)0.5(ti)0.5(n)0.5(g)5( )0.5(th)0.5(r)0.5(ou)0.5(gh)5( )0.5(p)0.5(h)0.5(on)0.5(e)5( )]TJ 0.037 Tc 0.071 Tw T* [(or)12.1( )0.5(facsimile)]TJ /Span<>> BDC (.)Tj EMC 5.529 0 Td [( )0.5(The)12( )0.5(notice)12( )0.5(shall)12( )0.5(include)12( )0.5(the)12( )0.5(date)12( )0.5(and)12( )0.5(venue)12.1( )0.5(of)12( )0.5(meeting,)12( )]TJ 0.025 Tc 0 Tw -5.529 -1.231 Td (duration of the meeting, topics of the meeting and the date on which the\ )Tj T* (notice is served)Tj /Span<>> BDC (.)Tj EMC 0.035 Tc 0.073 Tw 0 -2.462 TD [(The)10( )0.5(meeting)10( )0.5(of)10( )0.5(the)10( )0.5(Board)10( )0.5(of)10( )0.5(Supervisors)10( )0.5(may)10( )0.5(not)10( )0.5(be)10( )0.5(held)10( )0.5(unless)10( )0.5(two)10( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 TD [(thirds)12.5( or)12.5( more)12.4( of)12.4( supervisors)12.4( are)12.4( present)]TJ /Span<>> BDC (.)Tj EMC 18.806 0 Td [( Voting)12.4( on)12.4( resolution)12.4( at)12.4( a)23.9( )]TJ 0.038 Tc -18.806 -1.231 Td [(meeting)12.7( of)12.6( the)12.7( Board)12.7( of)12.7( Supervisors)12.7( may)12.6( be)12.7( conducted)12.7( by)12.7( registered)13( )]TJ 0.041 Tc T* (poll)Tj /Span<>> BDC (.)Tj EMC 1.997 0 Td [( Each)12.8( supervisor)12.8( has)12.8( a)12.7( ballot)12.7( of)12.7( voting)12.7( right)]TJ /Span<>> BDC (.)Tj EMC 20.084 0 Td [( A)12.8( supervisor)12.8( shall)16( )]TJ 0.032 Tc 0.076 Tw -22.081 -1.231 Td [(attend)7( )0.5(the)7( )0.5(meetings)7( )0.5(of)7( )0.5(the)7( )0.5(Board)7( )0.5(of)7( )0.5(Supervisors)7( )0.5(in)7( )0.5(person,)6.9( )0.6(or)7( )0.5(appoint)7( )]TJ 0.046 Tc 0.07 Tw T* [(in)12.6( written)12.6( other)12.7( supervisor)12.7( to)12.6( attend)12.6( the)12.6( meeting)12.7( on)12.6( his)12.6( behalf)12.7( if)12.7( he)21( )]TJ 0.033 Tc 0.075 Tw T* [(is)8( )0.5(not)8( )0.5(able)8( )0.5(to)8( )0.5(attend)8( )0.5(the)8( )0.5(meeting)8( )0.5(due)8( )0.5(to)8( )0.5(certain)8( )0.5(reasons)]TJ /Span<>> BDC (.)Tj EMC 24.508 0 Td [( )0.5(The)8.1( )0.5(scope)8( )0.6(of)8( )]TJ 0.025 Tc 0 Tw -24.508 -1.231 Td (authorities shall be specified in the power of attorney)Tj /Span<>> BDC (.)Tj EMC 0.061 Tc 0.07 Tw 0 -2.462 TD [(T)0.5(he)13( r)0.5(es)0.5(ol)0.5(ut)0.5(io)0.5(ns)13( o)0.5(f)12.9( )0.5(bo)0.5(th)13( t)0.5(he)13( r)0.5(e)0.5(gul)0.5(ar)13( )0.5(me)0.5(et)0.5(in)0.5(g)12.9( )0.5(an)0.5(d)12.9( )0.5(th)0.5(e)12.9( )0.5(ex)0.5(tr)0.5(a)0.5(or)0.5(din)0.5(ar)0.5(y)36( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD [(meeting of the Board of Supervisors shall be regarded as the resolutions\ )-1( )]TJ 0.036 Tc 0.072 Tw T* [(of)11( )0.5(the)11( )0.5(Board)11( )0.5(of)11( )0.5(Supervisors)]TJ /Span<>> BDC (.)Tj EMC 12.546 0 Td [( )0.5(Such)11( )0.5(resolutions)11( )0.5(shall)11( )0.5(be)11( )0.5(passed)11( )0.5(by)11( )0.5(two)11( )]TJ 0.025 Tc 0 Tw -12.546 -1.231 Td (thirds or more of the members of the Board of Supervisors)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 146)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(The)12.9( Board)12.8( of)12.8( Supervisors)12.8( shall)12.9( maintain)12.9( minutes)12.9( for)12.9( each)12.8( meeting)]TJ /Span<>> BDC (.)Tj EMC 30.552 0 Td ( )Tj 0.034 Tc 0.074 Tw -30.552 -1.231 Td [(Supervisors)9( )0.5(are)9( )0.5(entitled)9( )0.5(to)9( )0.5(request)9( )0.5(to)9( )0.5(make)9.1( )0.5(descriptive)9( )0.5(statements)9( )0.5(for)9.1( )]TJ 0.038 Tc 0.07 Tw T* [(his)12.7( speech)12.7( at)12.8( the)12.8( meeting)12.8( in)12.7( the)12.8( minutes,)12.8( and)12.7( the)12.8( supervisors)12.8( present)13( )]TJ 0.025 Tc 0 Tw T* (and minutes taker\(s\) shall sign on the minutes)Tj /Span<>> BDC (.)Tj EMC 0.057 Tc 0.07 Tw 0 -2.462 TD [(The)12.5( minutes)12.5( of)12.5( meetings)12.5( of)12.5( Board)12.5( of)12.5( Supervisors)12.5( shall)12.5( be)12.6( kept)12.6( by)32( )]TJ 0.07 Tc 0 -1.231 TD [(s)0.5(e)0.6(c)0.6(r)0.5(e)0.6(t)0.5(a)0.6(r)0.5(y)13.1( )0.5(o)0.6(f)13( )0.6(t)0.5(h)0.5(e)13.1( )0.6(B)0.5(o)0.5(a)0.6(r)0.6(d)13( )0.5(a)0.6(s)13( )0.6(c)0.6(o)0.5(r)0.5(p)0.6(o)0.5(r)0.6(a)0.5(t)0.6(e)13( )0.6(a)0.5(r)0.6(c)0.6(h)0.5(i)0.5(v)0.6(e)0.5(s)]TJ /Span<>> BDC 20.95 0 Td (.)Tj EMC 0.307 0 Td [( )0.5(T)0.6(h)0.5(e)13.1( )0.6(m)0.5(i)0.5(n)0.6(u)0.5(t)0.6(e)0.5(s)13.1( )0.5(o)0.5(f)13.1( )0.6(t)0.5(h)0.5(e)45.1( )]TJ 0.025 Tc 0 Tw -21.257 -1.231 Td (meetings shall be kept for a period of 10 years)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 147)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.07 Tc 0.07 Tw 6.541 0 Td [(The)12.5( Board)12.4( of)12.4( Supervisors)12.4( shall)12.5( adopt)12.4( a)12.5( recording)12.5( system)12.5( for)12.4( the)45( )]TJ 0.041 Tc T* [(implementation)12.1( of)12.1( the)12.1( resolutions)12.1( of)12.1( the)12.1( Board)12( of)12.1( Supervisors)]TJ /Span<>> BDC (.)Tj EMC 28.042 0 Td [( Each)16( )]TJ 0.079 Tc -28.042 -1.231 Td [(resolution)12.5( of)12.6( the)12.5( Board)12.5( of)12.5( Supervisors)12.5( shall)12.5( be)12.5( implemented)12.5( or)54( )]TJ 0.042 Tc T* [(supervised)12.2( over)12.1( its)12.2( implementation)12.2( by)12.2( designated)12.1( supervisor\(s\))]TJ /Span<>> BDC (.)Tj EMC 28.525 0 Td [( The)17( )]TJ 0.068 Tc -28.525 -1.231 Td [(designated)12.7( supervisor\(s\))12.8( shall)12.7( record)12.7( the)12.8( implementation)12.8( of)12.8( each)43( )]TJ 0.025 Tc 0 Tw T* (resolution, and file its final result to the Board of Supervisors)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 148)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 0 Td [(The)12.7( supervisors)12.7( and)12.6( the)12.6( Board)12.7( of)12.7( Supervisors)12.7( shall)12.6( not)12.6( be)12.7( liable)12.7( for)18( )]TJ 0.045 Tc T* [(the)12.8( resolutions)12.8( of)12.8( the)12.8( Board)]TJ /Span<>> BDC (.)Tj EMC 12.875 0 Td [( Should)12.7( the)12.8( Board)12.8( of)12.8( Supervisors)12.8( be)12.8( of)20( )]TJ 0.025 Tc 0.074 Tw -12.875 -1.231 Td (opinion that a resolution of the Board violates the laws, regulations or\ )Tj 0.001 Tw T* (Articles of Association or may result in serious losses to the interests\ of )Tj 0.027 Tc 0.081 Tw T* [(the)2( )0.5(Company,)2( )0.5(the)2( )0.5(Board)2( )0.5(of)2.1( Supervisors)2( )0.5(may)2( resolve)2( )0.5(to)2( )0.5(propose)2.1( to)2( )0.5(the)2( )]TJ 0.025 Tc 0 Tw T* (Board for re-consideration of the said resolution)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 113 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 60 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 143)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(The)12.8( Board)12.8( of)12.8( Supervisors)12.9( shall)12.9( convene)12.8( at)12.8( least)12.8( two)12.9( meetings)12.9( each)25( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 TD [(y)0.5(e)0.6(a)0.5(r)7( )0.6(a)0.5(n)0.6(d)6.9( )0.5(o)0.6(n)0.5(e)7( )0.5(m)0.6(e)0.5(e)0.6(t)0.5(i)0.6(n)0.5(g)7( )0.5(e)0.6(v)0.5(e)0.6(r)0.5(y)7( )0.5(s)0.5(i)0.6(x)7( )0.5(m)0.5(o)0.6(n)0.5(t)0.5(h)0.6(s)0.5(,)7( )0.5(w)0.6(h)0.5(i)0.5(c)0.6(h)7( )0.5(s)0.6(h)0.5(a)0.5(l)0.6(l)7( )0.5(b)0.5(e)7( )0.5(c)0.6(o)0.5(n)0.6(v)0.5(e)0.6(n)0.5(e)0.6(d)6.9( )0.6(a)0.5(n)0.5(d)7( )]TJ 0.025 Tc 0 Tw T* (presided over by the chairman of Board of Supervisors)Tj /Span<>> BDC (.)Tj EMC ( The supervisors )Tj 0.065 Tc 0.069 Tw T* [(m)0.5(a)0.6(y)13.1( p)0.6(r)0.5(o)0.6(p)0.5(o)0.6(s)0.5(e)13.1( c)0.6(o)0.5(n)0.6(v)0.5(e)0.6(n)0.5(i)0.6(n)0.5(g)13.1( o)0.6(f)13( e)0.5(x)0.6(t)0.6(r)0.5(a)0.6(o)0.5(r)0.6(d)0.5(i)0.6(n)0.5(a)0.6(r)0.5(y)13.1( m)0.6(e)0.6(e)0.5(t)0.6(i)0.5(n)0.6(g)13( o)0.5(f)13.1( t)0.6(h)0.5(e)13.1( B)0.6(o)0.5(a)0.6(r)0.5(d)13.1( o)0.6(f)40( )]TJ 0.023 Tc 0 Tw T* (Supervisors)Tj /Span<>> BDC (.)Tj EMC [( Should the chairman of the Board of Supervisors be unable)-2( )]TJ 0.025 Tc 0.035 Tw T* (to, or fail to perform his duties, a supervisor elected by half or more \ of )Tj 0 Tw T* (the supervisors shall preside over the meeting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 144)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4.1( )0.5(Board)4( )0.5(of)4( )0.5(Supervisors)4( )0.5(shall)4( )0.5(be)4( )0.5(accountable)4( )0.5(to)4( )0.5(the)4.1( )0.5(general)4( )0.5(meeting)4( )]TJ 0.025 Tc 0 Tw T* (and exercise the following powers in accordance with laws:)Tj 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to examine the Company\222s financial situation;)Tj 0.047 Tc 0.07 Tw -2.181 -2.462 Td [(\()22(2)22(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.3( supervise)12.4( acts)12.3( of)12.3( directors)12.3( and)12.3( senior)12.3( management)12.3( members)22( )]TJ 0.07 Tc 0 -1.231 TD [(during)12.6( their)12.6( performance)12.6( of)12.6( duties)12.6( and)12.5( to)12.5( propose)12.6( dismissal)45( )]TJ 0.062 Tc T* [(of)12( directors)12( and)12.1( senior)12.1( management)12( members)12( violating)12.1( laws,)37( )]TJ 0.093 Tc T* [(administrative)12.3( regulations,)12.3( the)12.4( Articles)12.4( of)12.3( Association)12.3( or)68( )]TJ 0.025 Tc 0 Tw T* (resolutions of general meetings;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17(3)17(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.3( demand)12.3( rectification)12.4( from)12.3( a)12.3( director,)12.3( the)12.4( general)12.4( manager)12.4( or)17( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 TD (other senior management members when the acts of such persons )Tj 0 Tw 0 -1.231 TD (are harmful to the Company\222s interest;)Tj 0.046 Tc 0.07 Tw -2.181 -2.462 Td [(\()21(4)21(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.5( verify)12.5( the)12.5( financial)12.5( information)12.5( such)12.5( as)12.5( the)12.5( financial)12.5( report,)21.1( )]TJ 0.024 Tc 0 Tw T* [(business report and plans for distribution of profits to be submitted)-1( )]TJ 0.043 Tc 0.07 Tw T* [(by)12.7( the)12.7( Board)12.7( to)12.7( the)12.7( shareholders\222)12.7( general)12.7( meetings)12.7( and,)12.7( should)18( )]TJ 0.048 Tc T* [(any)12.3( queries)12.3( arise,)12.3( to)12.3( authorize,)12.3( in)12.2( the)12.3( name)12.3( of)12.3( the)12.3( Company,)12.3( a)23( )]TJ 0.029 Tc 0.079 Tw T* [(re-examination)4( )0.5(by)4( )0.5(the)4( )0.5(certified)4( )0.5(public)4( )0.5(accountants)4( )0.5(and)4( )0.5(practising)4( )]TJ 0.025 Tc -0.025 Tw T* (auditors;)Tj 0.03 Tc 0.078 Tw -2.181 -2.462 Td [(\()5(5)5(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(t)0.5(o)5( )0.5(p)0.5(ro)0.5(p)0.5(os)0.5(e)5( )0.5(t)0.5(h)0.5(e)5( )0.5(c)0.5(o)0.5(nv)0.5(e)0.5(ni)0.5(n)0.5(g)5( )0.5(o)0.5(f)5( )0.5(a)5( )0.5(e)0.5(xt)0.5(r)0.5(a)0.5(or)0.5(d)0.5(i)0.5(na)0.5(r)0.5(y)5( 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/Span<>> BDC (.)Tj EMC -2.181 -2.462 Td (Supervisors shall attend the Board meetings as non-voting participants)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 112 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 59 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 135)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.021 Tc 6.541 0 Td [(The general manager of the Company shall attend the Board meetings as)-4( )]TJ 0.025 Tc 0 -1.231 TD (non-voting participant)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 136)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(The)9( )0.5(general)9( )0.5(manager)9( )0.5(of)9( )0.5(the)9( )0.5(Company)9( )0.5(shall,)9( )0.5(as)9.1( )0.5(required)9( )0.5(by)9( )0.6(the)9( )0.5(Board)9( )]TJ 0.069 Tc 0.07 Tw T* [(or)12.2( the)12.1( Board)12.2( of)12.2( Supervisors,)12.2( report)12.1( to)12.2( the)12.2( Board)12.1( or)12.2( the)12.1( Board)12.1( of)44( )]TJ 0.046 Tc T* [(Supervisors)12.1( on)12( the)12( execution)12.1( and)12.1( performance)12.1( of)12.1( material)12.1( contracts)21.1( )]TJ 0.063 Tc T* [(entered)12.3( into)12.3( by)12.2( the)12.3( Company)12.2( and)12.3( utilisation)12.3( of)12.3( fund)]TJ /Span<>> BDC (.)Tj EMC 24.706 0 Td [( The)12.3( general)38.1( )]TJ 0.025 Tc 0 Tw -24.706 -1.231 Td (manager shall ensure authenticity of such reports)Tj /Span<>> BDC (.)Tj EMC 0.08 Tw 0 -2.462 TD (The general manager shall, when making decisions on such matters of )Tj 0.04 Tc 0.07 Tw 0 -1.231 TD [(vital)12.3( interests)12.3( of)12.3( the)12.3( employees)12.2( of)12.3( the)12.3( Company)12.2( as)12.3( salaries,)12.2( welfare,)15( )]TJ 0.07 Tc T* [(safe)12.4( production,)12.4( labour)12.4( insurance,)12.4( and)12.4( dismissal)12.3( \(or)12.3( disciplinary)45( )]TJ 0.067 Tc T* [(dismissal\),)12.2( shall)12.3( consult)12.2( the)12.2( trade)12.3( union)12.2( and)12.2( the)12.3( meeting)12.2( of)12.3( staff)42( )]TJ 0.025 Tc 0 Tw T* (representatives in advance)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 137)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.047 Tc 0.07 Tw 6.541 0 Td [(The)12.5( general)12.5( manager)12.5( of)12.5( the)12.5( Company)12.5( shall)12.6( formulate)12.5( the)12.5( work)12.5( rule)22( )]TJ 0.025 Tc 0.083 Tw T* [(of )0.5(the )0.5(general )0.5(manager )0.5(and )0.5(submit )0.5(it )0.5(to )0.5(the )0.5(Board )0.5(for )0.5(approval )0.5(before )]TJ -0.025 Tw T* (implementation)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 138)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.081 Tw 6.541 0 Td (In the exercise of his powers, the general manager shall observe laws, )Tj 0.036 Tc 0.072 Tw 0 -1.231 TD [(administrative)11( )0.5(regulations)11( )0.5(and)11( )0.5(the)11( )0.5(Articles)11( )0.5(of)11( )0.5(Association,)11( )0.5(and)11( )0.5(fulfill)11( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (the obligation of integrity and diligence)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 15 0 0 15 173.5142 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-1.231 Td [(appointment)12.5( of)12.5( the)12.5( chairman)12.5( of)12.5( the)12.6( Board)12.5( of)12.5( Supervisors)12.5( shall)59( )]TJ 0.068 Tc 0.071 Tw 0 -1.231 TD [(be)12.1( )0.6(passed)12.1( )0.5(by)12( )0.6(two-thirds)12.1( )0.5(or)12( )0.6(more)12.1( )0.5(of)12( )0.6(the)12( )0.6(members)12.1( )0.5(of)12.1( )0.6(the)12.1( )0.6(Board)12( )0.6(of)43( )]TJ 0.025 Tc 0 Tw T* (Supervisors in voting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 141)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.071 Tw 6.541 0 Td (Supervisors who are not employee representatives shall be elected and )Tj 0.053 Tc 0.07 Tw T* [(removed)12.7( by)12.7( shareholders)12.7( at)12.7( general)12.7( meetings,)12.7( while)12.7( supervisors)12.8( as)28( )]TJ 0.029 Tc 0.079 Tw T* [(staff)4( )0.6(representatives)4.1( )0.5(shall)4( )0.5(be)4( )0.5(elected)4( )0.5(and)4( )0.5(removed)4( )0.5(through)4( )0.5(democratic)4( )]TJ 0.025 Tc 0.039 Tw T* (means by the staff of the Company)Tj /Span<>> BDC (.)Tj EMC ( 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0 0 12 282.6378 18.7502 Tm (\226 58 \226)Tj /T1_1 1 Tf 0.025 Tc 15 0 0 15 132.677 772.7469 Tm (Chapter XII)Tj /Span<>> BDC ( )Tj EMC 6.605 0 Td (General Manager of the Company)Tj 13 0 0 13 56.6929 740.7468 Tm (Article 133)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.064 Tc 0.07 Tw 6.541 0 Td [(The)12.8( Company)12.9( shall)12.8( have)12.8( one)12.8( general)12.8( manager)12.8( and)12.8( certain)12.8( deputy)39( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 TD (general managers, who assist the general manager in his work; as well )Tj 0.038 Tc 0.07 Tw T* [(as)12.3( one)12.4( chief)12.3( accountant)12.4( and)12.3( one)12.3( chief)12.3( engineer)]TJ /Span<>> BDC (.)Tj EMC 21.12 0 Td [( The)12.3( general)12.3( manger,)12.9( )]TJ 0.026 Tc 0.082 Tw -21.12 -1.231 Td [(deputy)1( )0.5(general)1( )0.5(managers,)1( )0.5(chief)1( )0.5(accountant)1( )0.5(and)1( )0.5(chief)1( )0.5(engineer)1.1( )0.5(shall)1( )0.5(be)1( )]TJ 0.025 Tc 0 Tw T* (appointed or dismissed by the Board)Tj /Span<>> BDC (.)Tj EMC 0.05 Tc 0.07 Tw 0 -2.462 TD [(The)12.7( term)12.7( of)12.7( office)12.8( of)12.8( each)12.8( of)12.8( the)12.7( general)12.7( manager)12.8( and)12.7( other)12.7( senior)25( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD (management members shall be 3 years, renewable upon re-appointment)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 0.025 Tc -6.541 -2.462 Td (Article 134)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.035 Tc 0.073 Tw 6.541 0 Td [(General)10( )0.5(manager)10( )0.5(of)10( )0.6(the)10( )0.5(Company)10( )0.5(reports)10( )0.6(to)10( )0.5(the)10( )0.5(Board,)10( )0.5(and)10( )0.5(exercises)10( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (the following functions and powers:)Tj 0.029 Tc 0.079 Tw 0 -2.462 TD [(\()4(1)4(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)4( )0.6(preside)4( )0.5(over)4( )0.5(the)4( )0.5(production,)4( )0.5(operation)4( )0.5(and)4( )0.5(management)4( )0.5(of)4( )0.5(the)4( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (Company and report to the Board;)Tj -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to organise resources to implement resolutions of the Board;)Tj 0.087 Tc 0.07 Tw -2.181 -2.462 Td [(\()62(3)62(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.5( organise)12.6( resources)12.6( to)12.5( implement)12.5( the)12.6( Company\222s)12.5( annual)62( )]TJ 0.025 Tc 0 Tw T* (business, investment and financing plans;)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(\()3(4)3(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)3( )0.5(p)0.5(ro)0.5(pos)0.5(e)3( )0.5(pl)0.5(an)0.5(s)3( )0.5(fo)0.5(r)3( )0.5(th)0.5(e)3( )0.5(es)0.5(ta)0.5(bl)0.5(is)0.5(hme)0.5(nt)3( )0.5(o)0.5(f)3( )0.5(th)0.5(e)3( )0.5(Co)0.5(mp)0.5(any)0.5(\222s)3( )0.5(i)0.5(nt)0.5(er)0.5(na)0.5(l)3( )]TJ 0.025 Tc 0 Tw T* (management structure;)Tj 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(\()14(5)14(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.8( propose)12.8( plans)12.8( for)12.8( the)12.8( establishment)12.8( of)12.8( branch)12.8( companies)12.8( and)14( )]TJ 0.025 Tc 0 Tw T* (other branches of the Company;)Tj -2.181 -2.462 Td (\(6\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to formulate the Company\222s basic management system;)Tj -2.181 -2.462 Td (\(7\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to formulate specific rules and regulations for the Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16(8)16(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.8( propose)12.8( to)12.8( the)12.8( Board)12.8( for)12.8( appointment)12.8( and)12.8( removal)12.9( of)12.8( deputy)16( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(general)2( )0.5(manager,)2( )0.5(chief)2( )0.5(accountant)2( )0.5(or)2( )0.5(chief)2( )0.5(engineer;)2( )0.5(and)2( )0.5(provide)2( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (suggestions on remuneration;)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1(9)1(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)1( )0.5(appoint)1( )0.5(or)1( )0.5(r)0.5(emove)1( )0.5(the)1( )0.5(managem)0.5(ent)1( )0.5(members)1( )0.5(\(othe)0.5(r)1( )0.5(than)1( )0.5(those)1( )]TJ 0.025 Tc 0.053 Tw T* 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[(\()9(1)9(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)9( )0.5(increase)9( )0.5(or)9( )0.5(decrease)9( )0.5(the)9( )0.5(number)9( )0.5(of)9( )0.5(shares)9( )0.5(of)9( )0.5(such)9( )0.5(class,)9( )0.5(or)9( )0.5(to)9( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 TD (increase or decrease the number of shares of a class having voting )Tj 0.027 Tc 0.081 Tw T* [(rights,)2( distribution)2( )0.5(rights,)2( )0.5(or)2( )0.5(other)2( )0.5(privileges)2( )0.5(equal)2( )0.5(or)2( )0.5(superior)2( )0.5(to)2( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (the shares of such class;)Tj 0.031 Tw -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to effect an exchange of all or part of the shares of such class into )Tj 0.042 Tw 0 -1.231 TD (those of another class or to effect an exchange or create a right of )Tj 0.046 Tw 0 -1.231 TD (exchange of all or part of the shares of another class into those of )Tj 0 Tw 0 -1.231 TD (such class;)Tj 0.041 Tw -2.181 -2.462 Td (\(3\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to abrogate or reduce the rights in respect of accrued dividends or )Tj 0 Tw T* (the cumulative dividends attached to shares of such class;)Tj 0.08 Tc 0.07 Tw -2.181 -2.462 Td [(\()55(4)55(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(t)0.5(o)13.1( )0.5(r)0.5(e)0.6(d)0.5(u)0.5(c)0.5(e)13.1( )0.5(o)0.5(r)13.1( )0.5(r)0.5(e)0.6(m)0.5(o)0.5(v)0.5(e)13.1( )0.5(a)13.1( )0.5(d)0.5(i)0.5(v)0.6(i)0.5(d)0.5(e)0.6(n)0.5(d)13( )0.5(p)0.6(r)0.5(e)0.5(f)0.6(e)0.5(r)0.5(e)0.6(n)0.5(c)0.5(e)13.1( )0.5(o)0.5(r)13( )0.6(a)13( )0.6(l)0.5(i)0.5(q)0.5(u)0.6(i)0.5(d)0.5(a)0.5(t)0.6(i)0.5(o)0.5(n)55( )]TJ 0.025 Tc 0 Tw T* (preference attached to shares of such class;)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(\()6(5)6(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)6( )0.5(add,)6( )0.5(remove)6( )0.5(or)6( )0.5(reduce)6( )0.5(conversion,)6( )0.5(options,)6( )0.5(voting,)6( )0.5(transfer)6( )0.5(or)6( )]TJ 0.027 Tc 0.081 Tw T* [(pre-emptive)2.1( rights)2( )0.5(or)2( )0.5(rights)2( )0.5(to)2( )0.5(acquire)2( )0.5(securities)2( of)2( )0.5(the)2( Company)2( )]TJ 0.025 Tc 0 Tw T* (attached to shares of such class;)Tj ET endstream endobj 158 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 40 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 88)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.086 Tc 0.07 Tw 6.541 0 Td [(A)12.6( general)12.6( meeting)12.6( shall)12.6( be)12.6( convened)12.6( and)12.5( presided)12.6( over)12.6( by)12.6( the)61( )]TJ 0.054 Tc 0 -1.231 TD [(Chairman)12.6( of)12.6( the)12.6( Company)]TJ /Span<>> BDC (.)Tj EMC 12.342 0 Td [( If)12.6( the)12.6( Chairman)12.6( is)12.6( unable)12.5( to)12.6( attend)12.6( the)29( )]TJ 0.065 Tc -12.342 -1.231 Td [(meeting,)12.3( the)12.3( Board)12.3( may)12.3( designate)12.3( a)12.3( director)12.4( to)12.3( convene)12.3( and)12.4( take)40( )]TJ 0.067 Tc T* [(the)12.8( chair)12.8( of)12.8( the)12.8( meeting)]TJ /Span<>> BDC (.)Tj EMC 11.634 0 Td [( If)12.8( no)12.7( chairman)12.8( of)12.8( the)12.8( meeting)12.8( has)12.8( been)42( )]TJ 0.053 Tc -11.634 -1.231 Td [(so)12.7( designated,)12.7( shareholders)12.7( present)12.7( may)12.7( elect)12.7( one)12.7( person)12.7( to)12.8( be)12.7( the)28( )]TJ 0.025 Tc 0.004 Tw T* (chairman of the meeting)Tj /Span<>> BDC (.)Tj EMC ( If for any reason, the shareholders fail to elect )Tj 0.04 Tw T* (a chairman, then the shareholder \(including proxy\) present and holding\ )Tj 0.082 Tw 0 -1.231 TD (the largest number of shares carrying the right to vote thereat shall be\ )Tj 0 Tw 0 -1.231 TD (the chairman of the meeting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 89)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(The)12.8( chairman)12.9( of)12.9( the)12.9( meeting)12.8( shall)12.8( be)12.9( responsible)12.9( for)12.9( determining)36( )]TJ 0.077 Tc T* [(whether)12.6( a)12.6( resolution)12.6( is)12.6( passed)]TJ /Span<>> BDC (.)Tj EMC 14.849 0 Td [( His)12.6( decision,)12.6( which)12.6( is)12.6( final)12.6( and)52( )]TJ 0.057 Tc -14.849 -1.231 Td [(conclusive,)12.4( shall)12.5( be)12.4( announced)12.5( at)12.4( the)12.4( meeting)12.5( and)12.5( recorded)12.4( in)12.4( the)32.1( )]TJ 0.025 Tc 0 Tw T* (meeting minutes)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 90)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(If)12.7( the)12.7( chairman)12.7( of)12.8( the)12.8( meeting)12.8( has)12.7( any)12.7( doubt)12.7( as)12.8( to)12.8( the)12.8( result)12.7( of)12.8( a)36.1( )]TJ 0.07 Tc T* [(resolution)12.3( put)12.3( to)12.3( the)12.3( vote)12.3( of)12.3( the)12.3( meeting,)12.3( he)12.3( may)12.3( have)12.4( the)12.3( votes)45( )]TJ 0.025 Tc 0.026 Tw T* (counted)Tj /Span<>> BDC (.)Tj EMC ( If the chairman of the meeting fails to have the votes counted, )Tj 0.071 Tw T* (any shareholder who is present in person or by proxy and who objects )Tj 0.039 Tc 0.07 Tw T* [(to)12.7( the)12.7( result)12.7( announced)12.7( 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)0.5(Company)]TJ /Span<>> BDC (.)Tj EMC 27.36 0 Td [( )0.5(Above)11( )]TJ 0.025 Tc 0.031 Tw -27.36 -1.231 Td (minutes, attendance lists and proxy forms shall not be destroyed within \ )Tj 0 Tw T* (ten years)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 92)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.06 Tc 0.07 Tw 6.541 0 Td [(Copies)12.9( of)13( the)12.9( meeting)12.9( min)0.5(ute)0.5(s)12.9( shall,)12.9( during)12.9( bus)0.5(ine)0.5(ss)12.9( hours)12.9( of)12.9( t)0.5(he)35( )]TJ 0.036 Tc 0.072 Tw T* [(Company,)11( )0.5(be)11( )0.5(open)11( for)11( )0.5(inspection)11( )0.5(by)11( )0.5(any)11( )0.5(shareholder)11( )0.5(without)11( )0.5(charge)]TJ /Span<>> BDC (.)Tj EMC 30.552 0 Td ( )Tj 0.035 Tc 0.073 Tw -30.552 -1.231 Td [(If)10( )0.5(a)10( )0.5(shareholder)10( )0.5(demands)10.1( )0.5(from)10( )0.5(the)10( )0.5(Company)10( )0.5(a)10( )0.5(copy)10( )0.5(of)10( )0.5(such)10( )0.5(minutes,)10( )]TJ 0.025 Tc 0.043 Tw T* (the Company shall send a copy to him within seven days following the )Tj 0 Tw T* (receipt of reasonable charges)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 157 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 39 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 87)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(The)12.9( following)12.9( procedures)12.9( shall)12.9( be)12.9( followed)12.9( by)12.8( shareholders)12.9( or)12.9( the)29( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 TD (Board of Supervisors requesting for convening of extraordinary general )Tj 0 Tw T* (meetings or class meetings:)Tj 0.039 Tc 0.07 Tw 0 -2.462 TD [(\()14(1)14(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(two)12.2( or)12.2( more)12.1( than)12.1( two)12.2( shareholders)12.1( jointly)12.1( holding)12.2( not)12.2( less)12.2( than)14( )]TJ 0.042 Tc 0 -1.231 TD [(1)13(0)12.9(%)13( o)0.5(f)13( v)0.5(ot)0.5(in)0.5(g)12.9( )0.5(s)0.5(ha)0.5(r)0.5(es)13( )0.5(at)13( s)0.5(u)0.5(ch)13( 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)0.5(from)10.1( )0.5(whom)10( )0.5(voting)10( )0.5(rights)10( )0.5(are)10( )0.6(being)10( )]TJ 0.053 Tc 0.07 Tw T* (solicited)Tj /Span<>> BDC (.)Tj EMC 4.159 0 Td [( No)12.2( consideration)12.3( or)12.2( other)12.3( form)12.2( of)12.2( de)12.3( facto)12.3( consideration)28( )]TJ 0.025 Tc 0.053 Tw -4.159 -1.231 Td (shall be involved in the solicitation of voting rights from shareholders\ )Tj /Span<>> BDC (.)Tj EMC ( )Tj 0.028 Tc 0.08 Tw 0 -1.231 TD [(The)3( )0.6(Company)3( )0.5(shall)3( )0.5(not)3( )0.5(impose)3( )0.5(any)3( )0.5(limitation)3( )0.5(related)3( )0.5(to)3( )0.5(the)3( )0.5(minimum)3( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (shareholding ratio on the solicitation of voting rights)Tj /Span<>> BDC (.)Tj EMC 0.061 Tc 0.07 Tw 0 -2.462 TD [(For)12.5( connected)12.5( transactions)12.5( to)12.4( be)12.5( considered)12.5( at)12.5( a)12.5( general)12.5( meeting,)36( )]TJ 0.049 Tc 0 -1.231 TD [(connected)12.7( shareholders)12.7( shall,)12.8( as)12.7( provided)12.7( in)12.7( the)12.7( listing)12.7( rules)12.7( of)12.7( the)24( )]TJ 0.041 Tc T* [(stock)12.2( exchange)12.3( where)12.3( the)12.2( Company\222s)12.2( shares)12.3( are)12.2( listed,)12.2( abstain)12.2( from)16( )]TJ 0.037 Tc 0.071 Tw T* [(voting)12( )0.6(on)12( )0.5(such)12( )0.5(connected)12( )0.5(transactions)12.1( )0.5(and)12.1( )0.5(the)12( )0.6(number)12( )0.5(of)12( )0.5(shares)12( )0.5(they)12( )]TJ 0.053 Tc 0.07 Tw T* [(represent)12.3( carrying)12.2( voting)12.3( rights)12.3( shall)12.2( not)12.3( be)12.2( counted)12.2( into)12.2( the)12.2( valid)28( )]TJ 0.025 Tc -0.025 Tw T* (votes)Tj /Span<>> BDC (.)Tj EMC 0.042 Tc 0.07 Tw 0 -2.462 TD [(W)0.5(h)0.5(e)0.6(r)0.5(e)13( )0.5(a)0.6(n)0.5(y)13( )0.5(s)0.5(h)0.5(a)0.5(r)0.6(e)0.5(h)0.5(o)0.5(l)0.5(d)0.5(e)0.6(r)13( )0.5(i)0.5(s)0.5(,)13( )0.5(u)0.6(n)0.5(d)0.5(e)0.5(r)13( )0.5(t)0.6(h)0.5(e)13( )0.5(a)0.5(p)0.5(p)0.5(l)0.6(i)0.5(c)0.5(a)0.5(b)0.5(l)0.6(e)13( )0.5(l)0.5(a)0.5(w)0.6(s)13( )0.5(a)0.5(n)0.5(d)13( )0.5(r)0.6(e)0.5(g)0.5(u)0.5(l)0.5(a)0.6(t)0.5(i)0.5(o)0.5(n)0.5(s)17( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 TD [(and )0.5(listing )0.5(rules )0.5(of )0.5(the )0.5(stock )0.5(exchange )0.5(where )0.5(the )0.5(Company\222s )0.5(shares )0.5(are )]TJ 0.035 Tc 0.073 Tw T* [(listed,)10( )0.5(required)10( )0.5(to)10( )0.6(abstain)10( )0.5(from)10( )0.5(voting)10( )0.5(on)10( )0.5(any)10( )0.5(particular)10( )0.5(resolution)10( )0.5(or)10( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 TD [(restricted )0.5(to )0.5(voting )0.5(only )0.5(for )0.5(\(or )0.5(only against\) )0.5(any )0.5(particular )0.5(resolution )]TJ 0.044 Tc 0.07 Tw 0 -1.231 TD [(at)12.4( any)12.4( general)12.3( meeting,)12.4( any)12.4( votes)12.4( cast)12.4( by)12.3( such)12.3( shareholder)12.4( \(or)12.3( their)19.1( )]TJ 0.025 Tc 0.018 Tw T* (proxies\) in contravention of such requirement or restriction shall not \ be )Tj -0.025 Tw T* (counted)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 80)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.071 Tw 6.541 0 Td (Unless otherwise specified by applicable rules governing the listing of \ )Tj 0.051 Tw T* (securities or other securities laws and regulations, a resolution shall \ be )Tj 0.079 Tw T* (voted by a show of hands unless a poll is demanded \(before or after a )Tj 0 Tw T* (vote is announced to be carried out by a show of hands\):)Tj 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (by the chairman of the meeting;)Tj 0.03 Tc 0.078 Tw -2.181 -2.462 Td [(\()5(2)5(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(by)5( )0.5(at)5( )0.5(least)5( )0.5(two)5( )0.5(shareholders)5( )0.5(entitled)5( )0.5(to)5( )0.5(vote)5.1( )0.5(in)5( )0.5(person)5( )0.5(or)5.1( )0.5(proxies)5( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (with voting rights; or)Tj 0.039 Tc 0.071 Tw -2.181 -2.462 Td [(\()14(3)14(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(by)12( )0.6(one)12( )0.6(or)12( )0.6(more)12( )0.6(shareholders)12.1( )0.6(\(including)12( )0.6(proxies\))12.1( )0.5(individually)12.1( )0.6(or)14( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 TD (jointly holding 10% or more of all shares carrying voting rights at )Tj 0 Tw T* (such meeting)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 163 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 35 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 74)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.076 Tw 6.541 0 Td (Any form issued to a shareholder by the Board for appointing a proxy )Tj 0.03 Tc 0.078 Tw 0 -1.231 TD [(by)5( )0.5(him)5( )0.5(shall)5( )0.5(allow)5( )0.5(the)5( )0.5(shareholder)5( )0.5(to)5( )0.5(freely)5( )0.5(instruct)5( )0.5(the)5( )0.5(proxy)5( )0.5(to)5( )0.5(cast)5( )]TJ 0.039 Tc 0.07 Tw T* [(vote)12.8( in)12.7( favour)12.7( of,)12.7( against)12.7( or)12.7( abstain)12.7( each)12.7( resolution)12.7( dealing)12.7( with)12.7( the)14( )]TJ 0.037 Tc 0.071 Tw T* [(businesses)12( )0.5(to)12( )0.5(be)12( )0.5(transacted)12( )0.5(at)12( )0.5(the)12( )0.5(meeting)]TJ /Span<>> BDC (.)Tj EMC 18.833 0 Td [( )0.5(Such)11.9( )0.6(a)12( )0.5(form)12( )0.5(shall)12( )0.5(contain)12( )]TJ 0.04 Tc 0.07 Tw -18.833 -1.231 Td [(a)12.9( )0.5(s)0.5(tat)0.5(em)0.5(en)0.5(t)12.9( t)0.5(ha)0.5(t,)13( i)0.5(n)12.9( d)0.5(ef)0.5(au)0.5(lt)13( o)0.5(f)12.9( i)0.5(ns)0.5(tr)0.5(uct)0.5(io)0.5(ns,)13( t)0.5(he)13( p)0.5(rox)0.5(y)12.9( )0.5(ma)0.5(y)12.9( v)0.5(ot)0.5(e)12.9( )0.5(as)13( h)0.5(e)15( )]TJ 0.025 Tc 0 Tw T* (thinks fit)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 75)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.083 Tw 6.541 0 Td [(Where )0.5(the )0.5(appointer )0.5(has )0.5(deceased, incapacitated )0.5(to act, withdrawn )0.5(the )]TJ 0.051 Tc 0.07 Tw T* [(appointment)12.4( or)12.4( the)12.4( power)12.4( of)12.4( attorney,)12.4( or)12.4( where)12.5( the)12.5( relevant)12.4( shares)26( )]TJ 0.039 Tc T* [(have)12.9( be)0.5(en)12.9( transfe)0.5(rred)12.9( prior)12.9( to)12.9( )0.5(th)0.5(e)12.9( voting,)12.9( a)12.9( vote)13( given)12.9( in)12.9( acc)0.5(ordance)14( )]TJ 0.025 Tc 0.081 Tw T* (with the power of attorney shall remain valid provided that no written )Tj 0.045 Tc 0.07 Tw T* [(notic)0.5(e)12.9( of)12.9( )0.5(such)12.9( ev)0.5(ent)12.9( ha)0.5(s)12.9( bee)0.5(n)12.9( rece)0.5(ived)12.9( )0.5(by)12.9( the)12.9( C)0.5(ompany)13( prior)12.9( to)13( the)20( )]TJ 0.025 Tc 0 Tw T* (commencement of the relevant meeting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 76)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.062 Tc 0.07 Tw 6.541 0 Td [(When)12.5( convening)12.5( a)12.5( general)12.5( meeting,)12.5( all)12.5( directors,)12.5( supervisors)12.5( and)37( )]TJ 0.039 Tc T* [(the)12.6( secretary)12.6( of)12.5( the)12.5( Board)12.5( shall)12.5( attend)12.5( the)12.6( meeting)12.5( while)12.5( the)12.5( general)14( )]TJ 0.03 Tc 0.078 Tw T* [(manager)5( )0.5(and)5( )0.5(senior)5( )0.5(management)5( )0.5(members)5( )0.5(shall)5( )0.5(attend)5.1( )0.5(the)5( )0.5(meeting)5( )0.5(as)5( )]TJ 0.025 Tc 0 Tw T* (non-voting participants unless there is reasonable ground)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 77)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(C)0.5(ha)0.5(ir)0.5(m)0.5(an)1( )0.5(o)0.5(f)1( )0.5(th)0.5(e)1( )0.5(m)0.5(ee)0.5(t)0.5(in)0.5(g)1( )0.5(sh)0.5(ou)0.5(ld)1( )0.5(a)0.5(n)0.5(no)0.5(un)0.5(c)0.5(e)1( )0.5(th)0.5(e)1( )0.5(n)0.5(um)0.5(be)0.5(r)1( )0.5(of)1( )0.6(sh)0.5(ar)0.5(e)0.5(ho)0.5(ld)0.5(e)0.5(rs)1( )]TJ 0.023 Tc 0 Tw 0 -1.231 TD [(and proxies present at the venue of the meeting and the total shares wit\ h)-2( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 TD (voting rights held by them, and the number of shareholders and proxies )Tj 0.026 Tc 0.082 Tw T* [(present)1( )0.5(at)1( )0.5(the)1.1( venue)1( )0.5(of)1( )0.6(meeting)1( )0.5(and)1( )0.5(the)1( )0.5(shares)1( )0.5(with)1( )0.5(voting)1( )0.5(rights)1( )0.6(held)1( )]TJ 0.025 Tc 0 Tw T* (by them shall be subject to the register of the general meeting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 78)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.033 Tc 0.075 Tw 6.541 0 Td [(Resolutions)8( )0.5(of)8( )0.6(general)8( )0.5(meetings)8( )0.5(are)8( )0.5(classified)8.1( )0.5(as)8( )0.5(ordinary)8( )0.5(resolutions)8.1( )]TJ 0.025 Tc 0 Tw T* (and special resolutions)Tj /Span<>> BDC (.)Tj EMC 0.041 Tc 0.07 Tw 0 -2.462 TD [(To)12.1( adopt)12.2( an)12.2( ordinary)12.1( resolution,)12.2( not)12.2( less)12.1( than)12.2( one)12.2( half)12.1( of)12.2( the)12.2( voting)16( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 TD [(rights )0.5(represented )0.5(by )0.5(the )0.6(shareholders )0.5(\(including )0.5(proxies\) )0.5(present )0.5(at )0.5(the )]TJ 0 Tw T* (meeting must be cast in favour of the resolution)Tj /Span<>> BDC (.)Tj EMC 0.046 Tc 0.07 Tw 0 -2.462 TD [(To)12.7( adopt)12.7( a)12.7( special)12.7( resolution,)12.6( not)12.7( less)12.6( than)12.7( two-thirds)12.7( of)12.6( the)12.6( voting)21( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 TD [(rights )0.5(represented )0.5(by )0.5(the )0.6(shareholders )0.5(\(including )0.5(proxies\) )0.5(present )0.5(at )0.5(the )]TJ 0 Tw 0 -1.231 TD (meeting must be cast in favour of the resolution)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 79)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.08 Tc 0.07 Tw 6.541 0 Td [(Shareholders)12.4( \(including)12.4( proxies\))12.4( exercise)12.4( their)12.4( voting)12.4( rights)12.5( in)55( )]TJ 0.04 Tc T* [(accordance)12.3( with)12.3( the)12.3( number)12.3( of)12.3( shares)12.2( with)12.2( voting)12.3( rights)12.2( represented)15( )]TJ 0.025 Tc 0.068 Tw T* (by them, and each share entitles the shareholder one voting right upon )Tj 0 Tw T* (voting at the general meeting)Tj /Span<>> BDC (.)Tj EMC 0.037 Tc 0.071 Tw 0 -2.462 TD [(The)12.1( )0.5(shares)12( )0.5(held)12( )0.5(by)12( )0.5(the)12( )0.5(Company)12( )0.5(carry)12( )0.5(no)12( )0.5(voting)12( )0.5(rights)12( )0.5(and)12( )0.5(shall)12( )0.5(not)12( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 TD [(be)10( )0.5(counted)10( 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consider and approve the following external guarantee:)Tj 0.097 Tc 0.07 Tw 0 -2.462 TD [(\()72(i)72(\))]TJ /Span<>> BDC 1.019 0 Td ( )Tj EMC 1.162 0 Td [(any)12.6( guarantee)12.6( to)12.6( be)12.6( issued)12.6( when)12.6( the)12.6( total)12.6( amount)12.6( of)72( )]TJ 0.025 Tc 0.049 Tw 0 -1.231 TD [(guarantees )0.5(of the )0.5(Company and )0.5(its subsidiaries )0.5(have reached )]TJ 0 Tw T* (or exceeded 50% of their latest audited net assets;)Tj 0.097 Tc 0.07 Tw -2.18 -2.462 Td [(\()72(i)72(i)72(\))]TJ /Span<>> BDC 1.322 0 Td ( )Tj EMC 0.859 0 Td [(any)12.6( guarantee)12.6( to)12.6( be)12.6( issued)12.6( when)12.6( the)12.6( total)12.6( amount)12.6( of)72( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 TD (guarantees of the Company has reached or exceeded 30% of )Tj 0 Tw 0 -1.231 TD (its latest audited total assets;)Tj 0.023 Tc -2.18 -2.462 Td [(\()-2(i)-2(i)-2(i)-2(\))]TJ /Span<>> BDC 1.625 0 Td ( )Tj EMC 0.556 0 Td [(to provide guarantee to any entity with gearing ratio in excess)-2( )]TJ 0.025 Tc 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-1.231 TD [(o)0.5(f)2( )0.5(t)0.5(h)0.5(e)2( )0.5(C)0.5(o)0.5(m)0.5(p)0.5(a)0.5(n)0.5(y)2( )0.5(w)0.5(i)0.5(t)0.5(h)0.5(i)0.5(n)2( )0.5(a)2( )0.5(y)0.5(e)0.5(a)0.5(r)2( )0.5(t)0.5(h)0.5(e)2( )0.5(a)0.5(m)0.5(o)0.5(u)0.5(n)0.5(t)2( )0.5(o)0.5(f)2( )0.5(w)0.5(h)0.5(i)0.5(c)0.5(h)2( )0.5(e)0.5(x)0.5(c)0.5(e)0.6(e)0.5(d)0.5(s)2( )0.5(3)2(0)2(%)1.9( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (of its latest audited total assets;)Tj -2.181 -2.462 Td (\(15\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to consider and approve the share incentive plan;)Tj 0.001 Tw -2.181 -2.462 Td (\(16\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to consider the motions put forward by shareholder\(s\) representing )Tj 0 Tw T* (3% or more of the Company\222s shares with voting rights;)Tj 0.104 Tc 0.07 Tw -2.181 -2.462 Td [(\()79(1)79(7)79(\))]TJ /Span<>> BDC 1.766 0 Td ( )Tj EMC 0.415 0 Td [(t)0.5(o)13( )0.5(r)0.5(e)0.5(s)0.5(o)0.5(l)0.5(v)0.5(e)13.1( )0.5(o)0.5(n)13( )0.5(a)0.5(n)0.5(y)13( )0.5(o)0.5(t)0.5(h)0.5(e)0.5(r)13( 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financial year)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 166 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 28 \226)Tj /T1_1 1 Tf 0.025 Tc 15 0 0 15 188.4242 772.7469 Tm (Chapter VIII)Tj /Span<>> BDC ( )Tj EMC 7.019 0 Td (General Meeting)Tj 13 0 0 13 56.6929 740.7468 Tm (Article 60)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.022 Tw 6.541 0 Td (As the highest authority of the Company, the general meeting exercises )Tj 0 Tw 0 -1.231 TD (its powers under the laws)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 61)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 6.541 0 Td (The powers exercisable by the general meeting are as follows:)Tj 0.042 Tc 0.07 Tw 0 -2.462 TD [(\()17(1)17(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)12.4( decide)12.4( the)12.4( Company\222s)12.3( operational)12.4( guidelines)12.4( and)12.3( investment)17( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (schemes;)Tj 0.015 Tw -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to elect and replace directors not being staff representatives and to )Tj 0 Tw T* (determine matters relating to the directors\222 remunerations;)Tj 0.017 Tw -2.181 -2.462 Td (\(3\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to elect and replace supervisors not being staff representatives and )Tj 0 Tw T* (to determine matters relating to the supervisors\222 remunerations;)Tj -2.181 -2.462 Td (\(4\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to consider and approve the reports of the Board;)Tj -2.181 -2.462 Td (\(5\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to consider and approve the reports of the Board of Supervisors;)Tj 0.03 Tc 0.078 Tw -2.181 -2.462 Td [(\()5(6)5(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(to)5( )0.5(consider)5( )0.5(and)5( )0.5(approve)5.1( )0.5(the)5( )0.5(Company\222s)5( )0.5(annual)5( )0.5(financial)4.9( )0.6(budgets)5( )]TJ 0.025 Tc 0 Tw T* (and final accounts;)Tj 0.044 Tc 0.07 Tw -2.181 -2.462 Td [(\()19(7)19(\))]TJ /Span<>> BDC 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( The controlling shareholder shall strictly )Tj 0.003 Tw 0 -1.231 TD (exercise its rights as a contributor in accordance with the laws and sha\ ll )Tj 0.037 Tc 0.071 Tw T* [(not)12( )0.5(take)12.1( )0.5(advantage)12.1( )0.5(of)12( )0.5(profit)12( )0.5(distribution,)12( )0.5(asset)12( )0.5(restructuring,)12( )0.5(external)12( )]TJ 0.036 Tc 0.072 Tw T* [(investment,)11( )0.5(capital)11( )0.5(appropriation)10.9( )0.6(and)11( )0.5(loan)11( )0.5(guarantee)11( )0.5(to)11( )0.5(the)11( )0.5(detriment)11( )]TJ 0.029 Tc 0.079 Tw T* [(of)4( )0.5(the)4( )0.5(interests)4( )0.5(of)4( )0.5(the)4( )0.5(Company)4( )0.5(and)4( )0.5(public)4( )0.5(shareholders)]TJ /Span<>> BDC (.)Tj EMC 24.811 0 Td [( )0.5(Nor)4( )0.5(shall)4( )0.5(he)4( )]TJ 0.042 Tc 0.07 Tw -24.811 -1.231 Td [(take)12.1( the)12.1( advantage)12.1( of)12.2( its)12.2( controlling)12.2( position)12.2( to)12.1( the)12.1( detriment)12.1( of)12.1( the)17( )]TJ 0.025 Tc 0 Tw T* (Company and public shareholders)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 59)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.052 Tc 0.07 Tw 6.541 0 Td [(For)12.1( the)12.1( purpose)12.1( of)12.1( the)12.1( preceding)12.1( Article,)12.1( a)12.1( controlling)12.1( shareholder)27( )]TJ 0.025 Tc 0 Tw T* (means a person who satisfies any one of the following conditions:)Tj 0.077 Tw 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td [(any )0.5(person )0.5(acting )0.5(on )0.5(his )0.5(own )0.5(or )0.5(in )0.5(concert )0.5(with )0.5(other )0.5(parties )0.5(has )]TJ 0 Tw 0 -1.231 TD (the power to elect not less than half of the directors;)Tj 0.077 Tw -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td [(any )0.5(person )0.5(acting )0.5(on )0.5(his )0.5(own )0.5(or )0.5(in )0.5(concert )0.5(with )0.5(other )0.5(parties )0.5(has )]TJ 0.038 Tc 0.07 Tw T* [(the)12.5( power)12.5( to)12.6( exercise)12.5( or)12.5( control)12.5( the)12.6( exercise)12.5( of)12.5( 3)12.5(0)12.5(%)12.5( or)12.5( more)12.5( of)13( )]TJ 0.025 Tc 0 Tw T* (the voting rights of the Company;)Tj 0.003 Tw -2.181 -2.462 Td (\(3\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (any person acting on his own or in concert with other parties holds )Tj 0 Tw T* (30% or more of the outstanding shares of the Company;)Tj 0.077 Tw -2.181 -2.462 Td (\(4\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td [(any )0.5(person )0.5(acting )0.5(on )0.5(his )0.5(own )0.5(or )0.5(in )0.5(concert )0.5(with )0.5(other )0.5(parties )0.5(has )]TJ 0 Tw T* (actual control over the Company in any other manner)Tj /Span<>> BDC (.)Tj EMC 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(The)12.3( term)12.2( of)12.3( \223)]TJ /T1_1 1 Tf [(acting)12.2( in)12.3( concert)]TJ /T1_0 1 Tf [(\224)12.3( referred)12.3( to)12.3( in)12.3( this)12.2( article)12.3( represents)14( )]TJ 0.047 Tc T* [(a)0.5(n)13( )0.6(a)0.5(c)0.5(t)13( )0.6(t)0.5(h)0.5(a)0.5(t)13.1( )0.5(a)0.5(n)0.5(y)13( )0.6(o)0.5(f)13( )0.5(t)0.6(w)0.5(o)13( )0.5(o)0.5(r)13.1( )0.5(m)0.5(o)0.5(r)0.6(e)13( )0.5(p)0.5(e)0.6(r)0.5(s)0.5(o)0.5(n)0.5(s)13.1( )0.5(o)0.5(b)0.5(t)0.5(a)0.6(i)0.5(n)0.5(s)13( )0.6(t)0.5(h)0.5(e)13( )0.5(v)0.6(o)0.5(t)0.5(i)0.5(n)0.5(g)13( )0.6(r)0.5(i)0.5(g)0.5(h)0.5(t)13( )0.6(i)0.5(n)13( )0.6(a)21.9( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 TD (company by way of agreement thereon \(whether in oral or in written\), )Tj 0 Tw 0 -1.231 TD (so as to realise or reinforce the purpose of controlling the Company)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 174 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 26 \226)Tj 0.025 Tc 0.004 Tw 13 0 0 13 141.7323 774.4069 Tm (\(5\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (not to abuse their right as shareholders to prejudice the interests of )Tj 0.015 Tw 0 -1.231 TD (the Company or other shareholders; not to abuse the independence )Tj 0.072 Tc 0.07 Tw T* [(o)0.5(f)13.1( )0.5(t)0.5(h)0.5(e)13( )0.6(C)0.5(o)0.5(m)0.5(p)0.6(a)0.5(n)0.5(y)13( )0.6(a)0.5(s)13( )0.6(a)13( )0.5(l)0.5(e)0.6(g)0.5(a)0.5(l)13( )0.6(p)0.5(e)0.5(r)0.6(s)0.5(o)0.5(n)13( )0.6(a)0.5(n)0.5(d)13( )0.6(t)0.5(h)0.5(e)13( )0.6(l)0.5(i)0.5(m)0.5(i)0.6(t)0.5(e)0.5(d)13( )0.6(l)0.5(i)0.5(a)0.5(b)0.5(i)0.6(l)0.5(i)0.5(t)0.5(i)0.5(e)0.6(s)47( )]TJ 0.07 Tc T* [(of)12.8( shareholders)12.8( to)12.8( prejudice)12.8( the)12.9( interests)12.8( of)12.8( creditors)12.8( of)12.8( the)45.1( )]TJ 0.025 Tc -0.025 Tw T* (Company;)Tj 0.111 Tc 0.07 Tw 0 -2.462 TD [(Shareholders)12.3( of)12.3( the)12.3( Company)12.4( who)12.3( abuse)12.4( their)12.4( rights)12.4( as)86( )]TJ 0.045 Tc 0 -1.231 TD [(shareholders)12.6( and)12.5( thereby)12.6( cause)12.6( losses)12.6( to)12.5( the)12.6( Company)12.6( or)12.6( other)20( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (shareholders shall be liable for indemnity according to the law)Tj /Span<>> BDC (.)Tj EMC 0.085 Tc 0.07 Tw 0 -2.462 TD [(Where)12.5( shareholders)12.5( of)12.5( the)12.5( Company)12.5( abuse)12.5( the)12.5( Company\222s)60.1( )]TJ 0.039 Tc 0 -1.231 TD [(pos)0.5(itio)0.5(n)12.9( as)13( an)13( inde)0.5(pend)0.5(ent)13( leg)0.5(al)12.9( p)0.5(ers)0.5(on)12.9( a)0.5(nd)12.9( t)0.5(he)12.9( l)0.5(imite)0.5(d)12.9( l)0.5(iabi)0.5(lity)14( )]TJ 0.038 Tc T* [(of)12.9( shareholders)12.8( for)12.9( the)12.8( purposes)12.8( of)12.8( evading)12.8( repayment)12.9( of)12.9( debts,)13( )]TJ T* [(thereby)12.5( materially)12.5( impairing)12.4( the)12.5( interests)12.4( of)12.4( the)12.5( creditors)12.4( of)12.5( the)13( )]TJ 0.033 Tc 0.075 Tw T* [(Company,)8( )0.5(such)8( )0.5(shareholders)8( )0.5(shall)8( )0.5(be)8.1( )0.5(jointly)8( )0.5(and)8( )0.6(severally)8( )0.5(liable)8( )]TJ 0.025 Tc 0 Tw T* (for the debts owed by the Company)Tj /Span<>> BDC (.)Tj EMC 0.059 Tw -2.181 -2.462 Td (\(6\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (other obligations imposed by laws, administrative regulations and )Tj 0 Tw T* (the Articles of Association)Tj /Span<>> BDC (.)Tj EMC 0.026 Tw 0 -2.462 TD (Shareholders are not liable to make any further contribution to the )Tj 0.024 Tw 0 -1.231 TD (share capital other than as agreed by the subscriber of the relevant )Tj 0 Tw T* (shares on subscription)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -8.722 -2.462 Td (Article 58)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.028 Tc 0.08 Tw 6.541 0 Td [(In)3( )0.5(addition)3( )0.5(to)3( )0.5(obligations)3( )0.5(imposed)3( )0.5(by)3( )0.5(laws,)3( )0.5(administrative)3( )0.5(regulations)3.1( )]TJ 0.025 Tc 0.039 Tw T* (or required by the stock exchange on which shares of the Company are )Tj 0.04 Tc 0.07 Tw T* [(listed,)12.8( a)12.9( controlling)12.8( shareholder)12.9( \(as)12.9( defined)12.8( in)12.8( the)12.8( Article)12.9( 5)12.9(9)12.8( herein\))15( )]TJ 0.024 Tc 0 Tw T* [(shall not exercise his voting rights in respect of the following matters\ in)-1( )]TJ 0.025 Tc 0.016 Tw T* (a manner prejudicial to the interests of all or part of the shareholders\ of )Tj 0 Tw T* (the Company:)Tj 0.016 Tw 0 -2.462 TD (\(1\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (to relieve a director or supervisor of his duty to act honestly in the )Tj 0 Tw 0 -1.231 TD (best interests of the Company;)Tj 0.02 Tw -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (any approval for the directors or supervisor \(for their own account )Tj 0.07 Tw T* (or for the account of other parties\) to deprive the Company of its )Tj 0.022 Tc 0 Tw T* [(assets in any manner, including, but not limited to, any opportunity)-3( )]TJ 0.025 Tc T* (favourable to the Company;)Tj 0.081 Tc 0.07 Tw -2.181 -2.462 Td [(\()56(3)56(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(any)12.5( approval)12.6( for)12.6( the)12.5( directors)12.5( or)12.5( supervisor)12.5( \(for)12.6( their)12.6( own)56( )]TJ 0.051 Tc T* [(account)12.4( or)12.4( for)12.4( the)12.5( account)12.4( of)12.4( other)12.4( parties\))12.5( to)12.4( deprive)12.4( another)26( )]TJ 0.025 Tc 0.081 Tw T* (shareholder of his personal interest, including, but not limited to, )Tj 0.038 Tw T* (any allocation right, and voting right, but excluding any corporate )Tj 0.022 Tw T* [(restructuring )0.5(proposal )0.5(made )0.6(at )0.5(the )0.5(shareholders\222 )0.5(general )0.5(meting )0.5(in )]TJ 0 Tw 0 -1.231 TD (accordance with the Articles of Association)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 173 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 25 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 55)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.037 Tc 0.071 Tw 6.541 0 Td [(Where)12( )0.5(the)12( )0.5(Company)12( )0.5(incurs)12( )0.5(losses)12( )0.5(as)12( )0.5(a)12.1( )0.5(result)12( )0.5(of)12( )0.5(directors\222)12( )0.5(and)12( )0.5(senior)12( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 TD (management members\222 violation of the laws, regulations or the Article\ s )Tj 0.04 Tc 0.07 Tw T* [(of)12.3( Association)12.2( in)12.3( the)12.3( course)12.3( of)12.2( performing)12.3( their)12.3( duties,)12.2( shareholders)15( )]TJ 0.042 Tc T* [(individually)12.3( or)12.3( jointly)12.3( holding)12.3( 1)12.3(%)12.3( or)12.3( more)12.3( of)12.3( the)12.3( Company\222s)12.3( shares)17( )]TJ T* [(f)0.5(o)0.5(r)13( )0.5(no)0.5(t)13( )0.5(l)0.5(e)0.5(s)0.5(s)13( t)0.5(h)0.5(a)0.5(n)13( )0.5(1)13(8)12.9(0)13( )0.5(c)0.5(o)0.5(n)0.5(s)0.5(e)0.5(c)0.5(ut)0.5(i)0.5(v)0.5(e)13( )0.5(d)0.5(a)0.5(ys)13( )0.5(s)0.5(h)0.5(a)0.5(l)0.5(l)13( b)0.5(e)13( )0.5(e)0.5(n)0.5(t)0.5(i)0.5(tl)0.5(e)0.5(d)13( )0.5(t)0.5(o)13( )0.5(re)0.5(q)0.5(u)0.5(e)0.5(s)0.5(t)13( )0.5(i)0.5(n)17( )]TJ 0.025 Tc 0.037 Tw T* (writing the Board of Supervisors to initiate proceedings in the people\222\ s )Tj 0.048 Tc 0.07 Tw T* [(co)0.5(urt)]TJ /Span<>> BDC 2.293 0 Td (.)Tj EMC 0.285 0 Td [( W)0.5(he)0.5(re)13( th)0.5(e)12.9( C)0.5(omp)0.5(any)13( in)0.5(cur)0.5(s)12.9( )0.5(los)0.5(se)0.5(s)12.9( a)0.5(s)12.9( )0.5(a)12.9( r)0.5(es)0.5(ult)13( of)12.9( )0.5(the)13( B)0.5(oa)0.5(rd)12.9( )0.5(of)23( )]TJ 0.056 Tc -2.578 -1.231 Td [(Supervisors\222)12.8( violation)12.7( of)12.8( any)12.7( provision)12.8( of)12.8( laws,)12.8( regulations)12.8( or)12.8( the)31( )]TJ 0.06 Tc T* [(Articles)12.1( of)12.2( Association)12.2( in)12.1( the)12.1( course)12.2( of)12.2( performing)12.1( its)12.1( duties,)12.2( the)35.1( )]TJ 0.025 Tc 0.04 Tw T* (shareholders shall be entitled to make a request in writing to the Board\ )Tj 0 Tw T* (to initiate proceedings in the people\222s court)Tj /Span<>> BDC (.)Tj EMC 0.058 Tc 0.07 Tw 0 -2.462 TD [(In)12.2( the)12.2( event)12.3( that)12.2( the)12.2( Board)12.3( of)12.2( Supervisors)12.3( or)12.2( the)12.3( Board)12.3( refuses)12.2( to)32.9( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(initiate)2( )0.5(proceedings)2( )0.5(after)2( )0.5(receiving)2( )0.5(the)2( )0.5(written)2( )0.5(request)2( )0.5(of)2( shareholders)2( )]TJ 0.029 Tc 0.079 Tw T* [(st)0.5(at)0.5(ed)4( )0.5(i)0.5(n)4( )0.5(the)4( )0.5(f)0.5(or)0.5(ego)0.5(in)0.5(g)3.9( )0.6(par)0.5(ag)0.5(rap)0.5(h,)4( )0.5(o)0.5(r)4( )0.5(fa)0.5(ils)4( )0.5(t)0.5(o)4( )0.5(in)0.5(iti)0.5(ate)4.1( )0.5(suc)0.5(h)4( )0.5(pr)0.5(oce)0.5(ed)0.5(ing)0.5(s)4( )]TJ 0.05 Tc 0.07 Tw T* [(within)12.7( thirty)12.7( days)12.7( from)12.7( the)12.7( date)12.7( on)12.7( which)12.7( such)12.7( request)12.7( is)12.7( received,)25( )]TJ 0.056 Tc T* [(or)12.7( in)12.7( case)12.8( of)12.7( emergency)12.7( where)12.7( failure)12.7( to)12.7( initiate)12.7( such)12.7( proceedings)31( )]TJ 0.073 Tc T* [(immediately)12.4( will)12.4( result)12.4( in)12.4( irreparable)12.5( damage)12.4( to)12.4( the)12.4( Company\222s)48( )]TJ 0.025 Tc 0.074 Tw T* (interests, shareholders described in the preceding paragraph shall have \ )Tj 0.034 Tc T* [(the)9( )0.5(right)9( )0.5(to)9.1( )0.5(initiate)9( )0.5(proceedings)9( )0.5(in)9( )0.5(the)9( )0.5(people\222s)9( )0.5(court)8.9( )0.6(directly)9( )0.5(in)9( )0.5(their)9.1( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (own names in the interest of the Company)Tj /Span<>> BDC (.)Tj EMC 0.068 Tc 0.07 Tw 0 -2.462 TD [(S)0.5(h)0.5(a)0.5(r)0.5(eh)0.5(o)0.5(l)0.5(d)0.5(e)0.5(r)0.5(s)12.9( 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relevant senior management )Tj 0 Tw 0 -1.231 TD (members on the share certificates may also be in printed form)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 40)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.035 Tc 0.073 Tw 6.541 0 Td [(The)10( )0.5(Company)10( )0.5(shall)10( )0.5(maintain)10( )0.5(the)10( )0.5(register)10( )0.5(of)10( )0.5(shareholders)10.1( )0.5(and)10( )0.5(register)10( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (the following particulars:)Tj 0.072 Tc 0.07 Tw 0 -2.462 TD [(\()47(1)47(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(the)12.6( name,)12.6( address)12.6( \(residence\),)12.6( occupation)12.6( or)12.6( nature)12.6( of)12.6( each)47( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (shareholder;)Tj 0 Tw -2.181 -2.462 Td (\(2\))Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td (the class and number of shares held by each shareholder;)Tj 0.036 Tc 0.072 Tw -2.181 -2.462 Td [(\()11(3)11(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(the)11.1( )0.5(amount)11( )0.5(pa)0.5(id-up)11( 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endstream endobj 208 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 15 \226)Tj /T1_1 1 Tf 0.025 Tc 15 0 0 15 89.898 772.7469 Tm (Chapter VI)Tj /Span<>> BDC ( )Tj EMC 6.191 0 Td (Share Certificates and Register of Shareholders)Tj 13 0 0 13 56.6929 740.7468 Tm (Article 38)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 6.541 0 Td (Share certificates of the Company shall be in registered form)Tj /Span<>> BDC (.)Tj EMC 0.053 Tc 0.07 Tw 0 -2.462 TD [(In)12.9( addition)12.9( to)12.9( those)12.9( provided)12.9( in)12.9( the)12.9( Company)12.9( Law)12.9( and)12.9( the)12.9( Special)28( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(Regulations,)1( )0.5(a)1( )0.5(share)1( )0.5(certificate)1( )0.5(of)1( )0.5(the)1( )0.5(Company)1( )0.5(shall)1( )0.5(also)1( )0.5(contain)1( )0.5(any)1( )]TJ 0.025 Tc 0.051 Tw T* (other items required to be specified by the stock exchange\(s\) on which\ )Tj 0 Tw T* (the shares of the Company are listed)Tj /Span<>> BDC (.)Tj EMC 0.041 Tw 0 -2.462 TD (During the listing of the Company\222s H shares on the Hong Kong Stock )Tj 0.055 Tc 0.07 Tw 0 -1.231 TD [(E)0.5(x)0.6(c)0.5(h)0.5(a)0.6(n)0.5(g)0.5(e)0.6(,)13( )0.5(t)0.6(h)0.5(e)13( )0.6(C)0.5(o)0.5(m)0.6(p)0.5(a)0.6(n)0.5(y)13( )0.6(s)0.5(h)0.5(a)0.6(l)0.5(l)13( )0.5(e)0.6(n)0.5(s)0.6(u)0.5(r)0.5(e)13.1( )0.5(t)0.5(h)0.6(a)0.5(t)13( )0.6(t)0.5(h)0.5(e)13.1( )0.5(f)0.5(o)0.6(l)0.5(l)0.5(o)0.6(w)0.5(i)0.5(n)0.6(g)13( )0.5(s)0.6(t)0.5(a)0.5(t)0.6(e)0.5(m)0.5(e)0.6(n)0.5(t)0.5(s)30( )]TJ 0.05 Tc T* [(are)12.9( included)12.9( in)12.9( all)12.8( title)12.9( documents)12.8( \(including)12.8( H)12.9( shares)12.8( certificates\))25( )]TJ 0.037 Tc 0.071 Tw T* [(relating)12( )0.5(to)12( )0.5(it)12( )0.5(securities)12( )0.5(listed)12( )0.5(on)12( )0.5(the)12( )0.5(Hong)12.1( )0.5(Kong)12( )0.5(Stock)11.9( )0.6(Exchange)12( )0.5(and)12( )]TJ 0.04 Tc 0.07 Tw T* [(shall)12.1( instruct)12.2( and)12.2( procure)12.2( its)12.2( share)12.2( registrar)12.2( to)12.2( reject)12.2( the)12.2( registration)15( )]TJ 0.049 Tc T* [(of)12.3( the)12.4( subscription,)12.3( acquisition)12.3( or)12.4( transfer)12.3( of)12.3( shares)12.3( in)12.3( the)12.3( name)12.4( of)24( )]TJ 0.025 Tc 0.067 Tw T* (any individual holder unless and until the individual holder submit the \ )Tj 0.076 Tw T* (appropriately signed form relating to such shares to the share registrar\ )Tj 0 Tw 0 -1.231 TD (and the form shall contain the following statements:)Tj 0.023 Tc 0 -2.462 TD [(\()-2(1)-2(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(t)0.5(h)0.6(e)0.5( )0.5(s)0.6(h)0.5(a)0.5(r)0.6(e)0.5( )0.6(p)0.5(u)0.5(r)0.6(c)0.5(h)0.5(a)0.6(s)0.5(e)0.5(r)0.6( )0.5(a)0.6(n)0.5(d)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)0.5(n)0.6(y)0.5( )0.5(a)0.6(n)0.5(d)0.5( )0.6(e)0.5(a)0.6(c)0.5(h)0.5( )0.6(o)0.5(f)0.5( )0.6(t)0.5(h)0.5(e)0.6( )0.5(s)0.5(h)0.6(a)0.5(r)0.5(e)0.6(h)0.5(o)0.5(l)0.6(d)0.5(e)0.5(r)0.6(s)0.5(,)-2( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 TD [(and)12.6( the)12.6( Company)12.5( and)12.5( each)12.5( of)12.6( the)12.5( shareholders)12.5( agree)12.6( to)12.5( observe)13( )]TJ 0.032 Tc 0.076 Tw T* [(and)7( )0.5(comply)7( )0.5(with)6.9( )0.5(the)7.1( )0.5(requirements)7( )0.5(of)7( )0.5(the)7( )0.6(Company)7( )0.5(Law,)7( )0.5(Special)7( )]TJ 0.044 Tc 0.07 Tw T* [(Regulations)12.1( and)12.1( other)12.1( relevant)12.1( laws,)12.1( administrative)12.1( regulations)19( )]TJ 0.025 Tc 0 Tw T* (and the Articles of Association;)Tj 0.024 Tc -2.181 -2.462 Td [(\()-1(2)-1(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(the share purchaser agrees with each of the shareholders, directors,)-1( )]TJ 0.077 Tc 0.07 Tw T* [(supervisors,)12( general)12.1( manager)12.1( and)12.1( other)12.1( senior)12.1( management)52( )]TJ 0.028 Tc 0.08 Tw T* [(members)3( )0.5(of)3( )0.5(the)3( )0.5(Company,)3( )0.5(and)3( )0.6(the)3( )0.5(Company,)3( )0.5(acting)3( )0.5(on)3( )0.5(behalf)3( )0.5(of)3( )]TJ 0.023 Tc 0 Tw T* [(itself and each of directors, supervisors, general manager and other)-2( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 TD (senior management members of the Company, agrees with each of )Tj 0.031 Tc 0.077 Tw 0 -1.231 TD [(t)0.6(h)0.5(e)6( )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)0.6(s)6( )0.5(t)0.5(h)0.6(a)0.6(t)0.5(,)6( )0.5(t)0.6(h)0.5(e)0.6(y)6( )0.5(w)0.6(i)0.5(l)0.6(l)6( )0.5(r)0.5(e)0.6(f)0.6(e)0.5(r)6( )0.5(t)0.6(o)6( )0.5(a)0.6(r)0.5(b)0.6(i)0.5(t)0.6(r)0.5(a)0.6(t)0.5(i)0.6(o)0.6(n)5.9( )0.6(f)0.5(o)0.6(r)6( )0.5(s)0.5(e)0.6(t)0.6(t)0.5(l)0.6(e)0.5(m)0.6(e)0.6(n)0.5(t)6( )]TJ 0.025 Tc 0.015 Tw T* (all disputes and claims arising from the Articles of Association, or )Tj 0.078 Tw 0 -1.231 TD (disputes and claims of rights in relation to the Company\222s affairs )Tj 0.063 Tw 0 -1.231 TD (arising from any rights or obligations under the Company Law or )Tj 0.034 Tc 0.074 Tw 0 -1.231 TD [(other)9( )0.6(relevant)8.9( )0.5(laws)9( )0.5(and)9( )0.5(administrative)9( )0.5(regulations)9( )0.5(in)9( )0.5(accordance)9.1( )]TJ 0.043 Tc 0.07 Tw T* [(with)12.8( the)12.9( provisions)12.8( of)12.8( the)12.8( Articles)12.8( of)12.8( Association,)12.8( and)12.8( that)12.8( any)18( )]TJ T* [(r)0.5(e)0.5(f)0.5(er)0.5(r)0.5(a)0.5(l)13( t)0.5(o)13( )0.5(ar)0.5(b)0.5(i)0.5(tr)0.5(a)0.5(t)0.5(io)0.5(n)13( )0.5(sh)0.5(a)0.5(l)0.5(l)13( b)0.5(e)13( )0.5(de)0.5(e)0.5(m)0.5(e)0.5(d)12.9( )0.5(a)0.5(s)13( )0.5(an)13( )0.5(a)0.5(u)0.5(th)0.5(o)0.5(r)0.5(is)0.5(a)0.5(t)0.5(io)0.5(n)13( )0.5(to)13( )0.5(a)0.5(n)18( )]TJ 0.025 Tc 0.034 Tw T* (arbitral court to hold a public hearing and announce its arbitration )Tj 0 Tw T* (award to the public)Tj /Span<>> BDC (.)Tj EMC ( Such award shall be final and conclusive;)Tj ET endstream endobj 207 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 14 \226)Tj 0.025 Tc 0.073 Tw 13 0 0 13 141.7323 774.4069 Tm (The expression \223incurring an obligation\224 as referred to in this Ch\ apter )Tj 0.032 Tc 0.076 Tw 0 -1.231 TD [(i)0.5(n)0.5(c)0.5(l)0.5(u)0.5(d)0.5(e)0.5(s)7( )0.5(t)0.5(h)0.5(e)7( )0.5(i)0.5(n)0.5(c)0.5(u)0.5(r)0.5(r)0.5(i)0.5(n)0.5(g)7( )0.5(o)0.5(f)7( )0.5(o)0.5(bl)0.5(i)0.5(g)0.5(a)0.5(t)0.5(i)0.5(o)0.5(n)0.5(s)7( )0.5(b)0.5(y)7( )0.5(w)0.5(a)0.5(y)7( )0.5(o)0.5(f)7( )0.5(c)0.5(o)0.5(n)0.5(t)0.5(r)0.5(a)0.5(c)0.5(t)7( )0.5(o)0.5(r)7( )0.5(b)0.5(y)7( )0.5(w)0.5(a)0.5(y)7( )0.5(o)0.5(f)7( )]TJ 0.037 Tc 0.071 Tw T* [(ar)0.5(ran)0.5(ge)0.5(ment)12.1( \()0.5(irr)0.5(es)0.5(pec)0.5(tive)12.1( )0.5(of)12( )0.5(w)0.5(heth)0.5(er)12( )0.5(s)0.5(uch)12( )0.5(c)0.5(ont)0.5(rac)0.5(t)12( )0.5(or)12( )0.5(a)0.5(rra)0.5(nge)0.5(me)0.5(nt)12( )0.5(is)12( )]TJ 0.046 Tc 0.07 Tw T* [(enforceable)12.7( or)12.6( not,)12.6( and)12.6( irrespective)12.7( of)12.6( whether)12.6( such)12.6( obligations)12.7( are)21( )]TJ 0.03 Tc 0.078 Tw T* [(to)5( )0.5(be)5( )0.5(borne)5.1( )0.5(by)5( the)5( )0.5(obligor)5( )0.5(solely)5( )0.5(or)5.1( )0.5(jointly)5( )0.5(with)5( )0.5(other)5( )0.5(persons\),)5( )0.5(or)5( 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endstream endobj 214 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 282.6378 18.7502 Tm (\226 11 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 31)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1( )0.5(Company)1( )0.5(may,)1( )0.5(with)1( )0.5(the)1( )0.5(approval)1( )0.5(of)1( )0.5(the)1.1( )0.5(competent)1( )0.5(authorities)1( )0.5(for)1( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 TD (repurchasing its shares, conduct the repurchase in one of the following \ )Tj -0.025 Tw T* (manners:)Tj 0.088 Tc 0.07 Tw 0 -2.462 TD [(\()63(1)63(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td [(making)12.8( a)12.9( pro)12.8( rata)12.9( general)12.9( offer)12.9( of)12.9( repurchase)12.9( to)12.9( all)12.9( of)12.8( its)63( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (shareholders;)Tj 0.094 Tc 0.07 Tw -2.181 -2.462 Td [(\()69(2)69(\))]TJ /Span<>> BDC 1.241 0 Td ( )Tj EMC 0.94 0 Td 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any \ )Tj 0 Tw 0 -1.231 TD (of its right thereunder)Tj /Span<>> BDC (.)Tj EMC 0.003 Tw 0 -2.462 TD (Where the Company has the rights to repurchase the redeemable shares, )Tj 0.075 Tw 0 -1.231 TD (repurchases shall be limited to a maximum price unless they are made )Tj 0.045 Tc 0.07 Tw T* [(through)12.7( the)12.6( market)12.7( or)12.6( by)12.7( tender;)12.7( if)12.7( repurchases)12.7( are)12.7( made)12.7( by)12.7( tender,)20( )]TJ 0.025 Tc 0 Tw T* (relevant tenders shall be available to all shareholders alike)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 33)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.058 Tw 6.541 0 Td (Shares repurchased by the Company in accordance with subparagraphs )Tj 0.01 Tw T* (\(1\), \(2\) and \(4\) of the Article 30 herein shall be transferred or \ cancelled )Tj 0.043 Tc 0.07 Tw T* [(within)12.5( the)12.5( period)12.6( prescribed)12.6( by)12.5( laws)12.6( and)12.5( administrative)12.6( regulations)]TJ /Span<>> BDC (.)Tj EMC 30.552 0 Td ( )Tj 0.039 Tc 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disposal of state-owned shares)Tj /Span<>> BDC (.)Tj EMC 0.008 Tw 0 -2.462 TD [(Upon completion )0.5(of the )0.5(issuance of )0.5(the overseas-listed )0.5(foreign-invested )]TJ 0.041 Tc 0.07 Tw 0 -1.231 TD [(shares)12.2( \(no)12.2( exercise)12.2( of)12.2( the)12.2( over-allotment)12.1( option\))12.2( as)12.2( aforementioned,)16( )]TJ 0.082 Tc T* [(the)12.8( shareholding)12.8( structure)12.8( of)12.8( the)12.8( Company)12.8( shall)12.8( be)12.8( as)12.8( follows:)57( )]TJ 0.036 Tc 0.082 Tw T* [(2)0.5(,)0.5(3)0.5(2)0.5(2)0.5(,)0.6(5)0.5(4)0.5(0)0.5(,)0.5(0)0.5(0)0.5(0)0.5(,)0.5( 2)0.5(3)0.5(,)0.5(4)0.5(6)0.5(0)0.5(,)0.5(0)0.5(0)0.5(0)0.6(,)0.5( 5)0.5(4)0.5(,)0.5(0)0.5(0)0.5(0)0.5(,)0.5(0)0.6(0)0.5(0)0.5( a)-12(n)-12(d)0.5( 5)0.6(4)0.5(0)0.5(,)0.5(0)0.5(0)0.5(0)0.5(,)0.5(0)0.5(0)0.5(0)0.5( s)-12(h)-12(a)-12(r)-12(e)-12(s)0.6( w)-12(e)-12(r)-11.9(e)11( )]TJ 0.028 Tc 0.08 Tw T* [(held)3( )0.5(by)3( )0.5(China)3( )0.5(Datang)3( )0.5(Corporation,)3( )0.5(China)3( )0.5(Datang)3( 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0.034 Tc 0.074 Tw 0 -1.231 TD [(sh)0.5(are)0.5(s)9( )0.5(\(fu)0.5(ll)9( )0.5(ex)0.5(erc)0.5(ise)9( )0.5(o)0.5(f)9( )0.5(the)9( )0.5(o)0.5(ver)0.5(-al)0.5(lotm)0.5(ent)9( )0.5(o)0.5(ption)0.5(\))9( )0.5(as)9( )0.5(a)0.5(for)0.5(eme)0.5(ntio)0.5(ned)0.5(,)8.9( )]TJ 0.082 Tc 0.07 Tw T* [(the)12.8( shareholding)12.8( structure)12.8( of)12.8( the)12.8( Company)12.8( shall)12.8( be)12.8( as)12.8( follows:)57( )]TJ 0.036 Tc 0.082 Tw T* [(2)0.5(,)0.5(3)0.5(1)0.5(4)0.5(,)0.6(5)0.5(2)0.5(1)0.5(,)0.5(0)0.5(0)0.5(0)0.5(,)0.5( 2)0.5(3)0.5(,)0.5(3)0.5(7)0.5(9)0.5(,)0.5(0)0.5(0)0.5(0)0.6(,)0.5( 6)0.5(2)0.5(,)0.5(1)0.5(0)0.5(0)0.5(,)0.5(0)0.6(0)0.5(0)0.5( a)-12(n)-12(d)0.5( 6)0.6(2)0.5(1)0.5(,)0.5(0)0.5(0)0.5(0)0.5(,)0.5(0)0.5(0)0.5(0)0.5( s)-12(h)-12(a)-12(r)-12(e)-12(s)0.6( w)-12(e)-12(r)-11.9(e)11( )]TJ 0.028 Tc 0.08 Tw T* [(held)3( )0.5(by)3( )0.5(China)3( )0.5(Datang)3( )0.5(Corporation,)3( )0.5(China)3( )0.5(Datang)3( )0.5(Corporation)3( )0.5(Capital)3( )]TJ 0.025 Tc 0.03 Tw T* (Holding Co)Tj /Span<>> BDC (.)Tj EMC (, Ltd)Tj /Span<>> BDC (.)Tj EMC (, National Council for Social Security Fund and other )Tj 0.03 Tc 0.078 Tw T* [(h)0.5(o)0.5(l)0.6(d)0.5(e)0.5(r)0.5(s)5( )0.5(o)0.6(f)5( )0.5(H)5( )0.5(s)0.5(h)0.5(a)0.6(r)0.5(e)0.5(s)0.6(,)4.9( )0.6(r)0.5(e)0.5(s)0.5(p)0.6(e)0.5(c)0.5(t)0.6(i)0.5(v)0.5(e)0.5(l)0.5(y)0.6(,)5( )0.5(r)0.5(e)0.5(p)0.6(r)0.5(e)0.5(s)0.5(e)0.6(n)0.5(t)0.5(i)0.5(n)0.5(g)5( )0.6(7)5(6)]TJ /Span<>> BDC 21.679 0 Td (.)Tj EMC 0.275 0 Td [(6)5(1)5(%)0.5(,)5( )0.5(0)]TJ /Span<>> BDC 3.07 0 Td (.)Tj EMC 0.275 0 Td [(7)5(7)5(%)0.5(,)5( )0.5(2)]TJ /Span<>> BDC 3.07 0 Td (.)Tj EMC 0.275 0 Td [(0)5(6)5(%)5( )]TJ 0.025 Tc 0 Tw -28.644 -1.231 Td (and 20)Tj /Span<>> BDC (.)Tj EMC (56% of the total share capital of ordinary shares, respectively)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 20)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(Upon)12.1( approval)12.2( by)12.1( the)12.2( securities)12.2( regulatory)12.2( authorities)12.2( of)12.1( the)12.1( State)30( )]TJ 0.043 Tc T* [(Council)12.2( and)12.2( other)12.2( competent)12.3( authorities)12.3( of)12.2( the)12.2( proposal)12.2( for)12.2( issue)12.2( of)18( )]TJ 0.025 Tc 0.083 Tw T* [(overseas-listed foreign-invested )0.5(shares )0.5(and )0.5(domestic )0.5(shares, the )0.5(Board )]TJ 0 Tw 0 -1.231 TD (may make implementation arrangements of separate issue)Tj /Span<>> BDC (.)Tj EMC 0.094 Tc 0.07 Tw 0 -2.462 TD [(The)12.5( Company\222s)12.5( proposal)12.5( for)12.4( separate)12.5( issue)12.5( of)12.5( overseas-listed)68.9( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(foreign-invested)3( )0.5(shares)3( )0.5(and)3( )0.5(domestic)3( )0.5(shares)3( )0.5(pursuant)3( )0.5(to)3( )0.5(the)3.1( )0.5(preceding)3( )]TJ 0.025 Tc 0.072 Tw T* [(paragraph )0.5(may )0.5(be implemented )0.5(within )0.5(fifteen )0.5(months )0.5(from the date )0.5(of )]TJ 0.037 Tw T* (approval by the securities regulatory authority of the State Council and\ )Tj 0 Tw T* (other competent authorities)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 219 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 6 \226)Tj 0.049 Tc 0.07 Tw 13 0 0 13 141.7323 774.4069 Tm [(O)0.6(v)0.5(e)0.5(r)0.6(s)0.5(e)0.6(a)0.5(s)0.5(-)0.6(l)0.5(i)0.5(s)0.6(t)0.5(e)0.5(d)13.1( )0.5(f)0.5(o)0.6(r)0.5(e)0.6(i)0.5(g)0.5(n)0.6(-)0.5(i)0.5(n)0.5(v)0.6(e)0.5(s)0.6(t)0.5(e)0.5(d)13.1( )0.5(s)0.6(h)0.5(a)0.5(r)0.6(e)0.5(s)13.1( )0.5(i)0.5(s)0.6(s)0.5(u)0.5(e)0.6(d)13( )0.5(b)0.6(y)13( )0.6(t)0.5(h)0.5(e)13( )0.6(C)0.5(o)0.6(m)0.5(p)0.5(a)0.6(n)0.5(y)13( )0.6(a)0.5(n)0.5(d)24( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 TD (listed in Hong Kong shall be referred to as H shares for short)Tj /Span<>> BDC (.)Tj EMC ( H shares )Tj 0.062 Tc 0.07 Tw T* [(refer)12.6( to)12.7( the)12.6( shares)12.6( approved)12.6( to)12.6( be)12.6( listed)12.6( on)12.6( the)12.6( Hong)12.6( Kong)12.6( Stock)37( )]TJ 0.025 Tc 0.058 Tw T* (Exchange, denominated in Renminbi for par value, and subscribed and )Tj 0 Tw T* (traded in Hong Kong dollar)Tj /Span<>> BDC (.)Tj EMC 0.071 Tc 0.07 Tw 0 -2.462 TD [(Shares)12.5( held)12.5( by)12.5( holders)12.5( of)12.5( domestic)12.5( shares)12.5( may)12.5( be)12.5( transferred)12.5( to)46( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 TD (overseas investors upon approval by the securities regulatory authority \ )Tj 0.016 Tw 0 -1.231 TD (of the State Council and other competent authorities, and shall be liste\ d )Tj 0.055 Tc 0.07 Tw T* [(a)0.5(n)0.5(d)13.1( )0.5(t)0.5(r)0.5(a)0.5(d)0.5(e)0.6(d)13( )0.5(o)0.5(v)0.5(e)0.5(r)0.6(s)0.5(e)0.5(a)0.5(s)13.1( )0.5(s)0.5(t)0.5(o)0.5(c)0.6(k)13( )0.5(e)0.5(x)0.5(c)0.6(h)0.5(a)0.5(n)0.5(g)0.5(e)]TJ /Span<>> BDC 16.355 0 Td (.)Tj EMC 0.292 0 Td [( )0.5(T)0.5(h)0.5(e)13.1( )0.5(l)0.5(i)0.5(s)0.5(t)0.6(i)0.5(n)0.5(g)13( )0.5(a)0.5(n)0.5(d)13( )0.6(t)0.5(r)0.5(a)0.5(d)0.6(i)0.5(n)0.5(g)13( )0.5(o)0.5(f)13( )0.6(t)0.5(h)0.5(e)30( )]TJ 0.025 Tc 0.021 Tw -16.647 -1.231 Td (transferred shares on an overseas stock exchange shall be subject to the\ )Tj 0.042 Tc 0.07 Tw T* [(regulatory)12.1( procedure,)12.1( regulations)12.1( and)12( requirements)12.1( of)12.2( such)12.1( overseas)17( )]TJ T* [(stock)12.7( market)]TJ /Span<>> BDC (.)Tj EMC 5.977 0 Td [( The)12.7( listing)12.7( and)12.6( trading)12.7( of)12.7( the)12.7( transferred)12.7( shares)12.7( on)12.7( an)17( )]TJ 0.029 Tc 0.079 Tw -5.977 -1.231 Td [(overseas)4( )0.5(stock)4( )0.5(exchange)4( )0.5(does)4( )0.5(not)4.1( )0.5(require)4( )0.5(a)4( )0.5(class)4( )0.5(meeting)4( )0.5(to)4( )0.5(be)4( )0.5(called)4( )]TJ 0.025 Tc 0 Tw T* (for voting)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 18)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.035 Tc 0.073 Tw 6.541 0 Td [(The)10( )0.5(number)10( )0.5(of)10( )0.5(ordinary)10( )0.5(shares)10( )0.5(issued)10( )0.5(by)10( )0.5(the)10( )0.5(Company)10( )0.5(at)10( )0.5(the)10( )0.5(time)10( )0.5(of)10.1( )]TJ 0.057 Tc 0.07 Tw T* [(th)0.5(e)12.9( C)0.5(ompa)0.5(ny)0.5(\222s)12.9( e)0.5(sta)0.5(bl)0.5(ishm)0.5(ent)13( to)0.5(tal)0.5(led)13( 1)]TJ /Span<>> BDC 18.2 0 Td (.)Tj EMC 0.294 0 Td [(2)12.9( )0.5(bill)0.5(ion)13( sha)0.5(re)0.5(s,)12.9( )0.5(inc)0.5(lud)0.5(ing)32( )]TJ 0.025 Tc 0.015 Tw -18.494 -1.231 Td (1,188 million shares subscribed and held by China Datang Corporation, )Tj 0.03 Tw T* (representing 99% of total ordinary shares of the Company in issue; and )Tj 0.044 Tc 0.07 Tw 0 -1.231 TD [(1)12.3(2)12.3( million)12.2( shares)12.3( subscribed)12.3( and)12.2( held)12.3( by)12.3( China)12.3( Datang)12.2( Corporation)19( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(Capital)3( )0.5(Holding)3( )0.6(Co)]TJ /Span<>> BDC (.)Tj EMC [(,)3( )0.5(Ltd)]TJ /Span<>> BDC (.)Tj EMC [(,)3( )0.5(representing)3( )0.5(1)3(%)3( )0.6(of)3( )0.5(total)3( )0.5(ordinary)3( )0.5(shares)3( )0.5(of)3.1( )]TJ 0.025 Tc 0 Tw T* (the Company in issue)Tj /Span<>> BDC (.)Tj EMC 0.066 Tc 0.07 Tw 0 -2.462 TD [(On)12.4( June)12.4( 3)12.4(0)12.4(,)12.4( 2)12.4(0)12.3(1)12.4(5)12.4(,)12.4( the)12.4( Company\222s)12.4( share)12.4( capital)12.4( was)12.4( increased)12.4( by)41( )]TJ 0.063 Tc 0 -1.231 TD [(RMB)12.8(1)]TJ /Span<>> BDC 2.949 0 Td (.)Tj EMC 0.3 0 Td [(2)12.7( billion)12.7( to)12.7( RMB)12.7(2)]TJ /Span<>> BDC 8.577 0 Td (.)Tj EMC 0.3 0 Td [(4)12.7( billion)]TJ /Span<>> BDC (.)Tj EMC 4.285 0 Td [( The)12.7( shareholding)12.7( structure)12.7( of)38( )]TJ 0.049 Tc -16.412 -1.231 Td [(the)12.8( Company)12.7( comprised)12.7( 2)12.7(,)12.7(3)12.7(7)12.7(6)12.7( million)12.8( shares)12.7( and)12.7( 2)12.8(4)12.7( million)12.7( shares)24( )]TJ 0.04 Tc T* [(s)0.5(u)0.6(b)0.5(s)0.6(c)0.5(r)0.6(i)0.5(b)0.5(e)0.6(d)13( )0.6(a)0.5(n)0.6(d)13( )0.5(h)0.6(e)0.5(l)0.6(d)13( )0.5(b)0.6(y)13( )0.6(C)0.5(h)0.6(i)0.5(n)0.5(a)13.1( )0.5(D)0.6(a)0.5(t)0.6(a)0.5(n)0.6(g)13( )0.5(C)0.6(o)0.5(r)0.6(p)0.5(o)0.5(r)0.6(a)0.5(t)0.6(i)0.5(o)0.6(n)13( )0.5(a)0.6(n)0.5(d)13.1( )0.5(C)0.5(h)0.6(i)0.5(n)0.6(a)13( )0.6(D)0.5(a)0.6(t)0.5(a)0.6(n)0.5(g)15( )]TJ 0.027 Tc 0.081 Tw T* [(Corporation)2( )0.5(Capital)2( Holding)2( )0.5(Co)]TJ /Span<>> BDC (.)Tj EMC [(,)2( )0.5(Ltd)]TJ /Span<>> BDC (.)Tj EMC [(,)2( )0.5(respectively,)2( )0.5(representing)2( )0.5(9)2(9)2(%)2( )]TJ 0.025 Tc 0 Tw T* (and 1% of total ordinary shares of the Company in issue, respectively)Tj /Span<>> BDC (.)Tj EMC 0.073 Tc 0.07 Tw 0 -2.462 TD [(In)12( accordance)12.1( with)12.1( the)12.1( authorisation)12.1( at)12.1( the)12.1( general)12( meeting,)12.1( the)48( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 TD [(Board)7( )0.5(may,)7( )0.5(upon)7( )0.5(the)7( )0.5(determination)7( )0.5(of)7.1( )0.5(the)7( )0.5(number)7( )0.6(of)7( )0.5(domestic)7( )0.5(shares)7( )]TJ 0.056 Tc 0.07 Tw 0 -1.231 TD [(and)12.3( overseas-listed)12.2( foreign-invested)12.2( shares)12.2( placed)12.3( or)12.2( issued)12.3( either)31( )]TJ 0.043 Tc 0 -1.231 TD [(separately)12.8( or)12.8( concurrently)12.8( by)12.8( the)12.7( Company,)12.7( appropriately)12.7( adjust)12.7( the)18.1( )]TJ 0.025 Tc 0 Tw T* (number of the aforesaid shares within its scope of power)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 218 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 5 \226)Tj /T1_1 1 Tf 0.025 Tc 15 0 0 15 92.3577 772.7469 Tm (Chapter III)Tj /Span<>> BDC ( )Tj EMC 6.272 0 Td (Shares, Share Transfer and Registered Capital)Tj 13 0 0 13 56.6929 740.7468 Tm (Article 13)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.037 Tc 0.071 Tw 6.541 0 Td [(There)12( )0.5(must,)12( )0.5(at)12.1( )0.5(all)12( )0.5(times,)12( )0.5(be)12( )0.5(ordinary)12( shares)12.1( in)12( )0.5(the)12( )0.5(Company)]TJ /Span<>> BDC (.)Tj EMC 26.945 0 Td [( )0.5(Subject)12( )]TJ 0.049 Tc 0.07 Tw -26.945 -1.231 Td [(to)12.5( the)12.5( approval)12.5( from)12.4( the)12.5( approval)12.5( authority)12.5( authorized)12.5( by)12.5( the)12.5( State)24( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD [(Council, the Company may issue other classes of shares according to its)-1( )]TJ 0.025 Tc -0.025 Tw T* (needs)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 14)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.053 Tc 0.07 Tw 6.541 0 Td [(The)12.7( shares)12.7( of)12.7( the)12.7( Company)12.7( are)12.7( evidenced)12.7( by)12.7( share)12.7( certificates,)12.7( all)28( )]TJ 0.039 Tc T* [(shares)12.8( issued)12.8( by)12.8( the)12.8( Company)12.8( are)12.8( stocks)12.8( with)12.8( a)12.9( par)12.8( value)12.8( of)12.8( RMB)12.7( 1)14( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (each)Tj /Span<>> BDC (.)Tj EMC 0.067 Tc 0.07 Tw 0 -2.462 TD [(The)12.3( Renminbi)12.3( referred)12.3( to)12.3( in)12.2( the)12.3( preceding)12.3( paragraph)12.2( is)12.3( the)12.3( legal)42( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (currency of the PRC)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 15)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.011 Tw 6.541 0 Td (Shares of the Company shall be issued in an open, fair and just manner)Tj /Span<>> BDC (.)Tj EMC ( )Tj 0 Tw T* (Shares of the same class shall rank pari passu with each other)Tj /Span<>> BDC (.)Tj EMC 0.024 Tc 0 -2.462 TD [(For the same class of shares issued in the same tranche, each share shal\ l)-1( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 TD (be issued at same price and subject to same conditions)Tj /Span<>> BDC (.)Tj EMC ( For the shares )Tj 0.03 Tc 0.078 Tw T* [(subscribed)5( )0.5(by)5( )0.5(any)5( )0.5(organisation)5( )0.5(or)5( )0.5(individual)5( )0.5(under)5( )0.5(the)5( )0.5(same)5.1( )0.5(offering,)5( )]TJ 0.025 Tc 0 Tw T* (the price payable for each of such share shall be the same)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 16)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.049 Tc 0.07 Tw 6.541 0 Td [(Subject)12.3( to)12.4( the)12.3( approval)12.3( of)12.4( the)12.3( securities)12.3( regulatory)12.4( authority)12.3( of)12.3( the)24( )]TJ 0.025 Tc 0.052 Tw T* (State Council and other competent authorities, the Company may issue )Tj 0 Tw T* (shares to domestic and foreign investors)Tj /Span<>> BDC (.)Tj EMC 0.006 Tw 0 -2.462 TD (The foreign investors referred to in the preceding paragraph mean those \ )Tj 0.033 Tc 0.075 Tw 0 -1.231 TD [(investors)8( )0.5(from)8( )0.5(foreign)8( )0.5(countries)8( )0.5(and)8( )0.5(from)8( )0.5(the)8( )0.5(regions)8( )0.5(of)8( )0.5(Hong)8( )0.5(Kong,)8( )]TJ 0.035 Tc 0.073 Tw T* [(Macau)10( )0.5(and)10( )0.5(Taiwan)9.9( )0.6(who)10( )0.5(subscribe)10( )0.6(for)10( )0.5(shares)10( )0.5(issued)10( )0.5(by)10( )0.5(the)10( )0.6(Company)]TJ /Span<>> BDC (.)Tj EMC 30.552 0 Td ( )Tj 0.05 Tc 0.07 Tw -30.552 -1.231 Td [(Domestic)12.2( investors)12.2( mean)12.2( those)12.3( investors)12.3( within)12.2( the)12.3( territory)12.3( of)12.3( the)25( )]TJ 0.025 Tc 0.053 Tw T* (PRC \(excluding investors from the regions referred to in the preceding \ )Tj 0 Tw T* (sentence\) who subscribe for shares issued by the Company)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 17)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.037 Tc 0.071 Tw 6.541 0 Td [(S)0.5(h)0.5(a)0.5(r)0.5(e)0.5(s)12( )0.5(i)0.5(s)0.5(s)0.5(u)0.5(e)0.5(d)12( )0.5(b)0.5(y)12( )0.5(th)0.5(e)12.1( )0.5(C)0.5(om)0.5(p)0.5(a)0.5(n)0.5(y)12( )0.5(t)0.5(o)12( )0.5(d)0.5(o)0.5(m)0.5(e)0.5(s)0.5(t)0.5(ic)12.1( )0.5(i)0.5(nv)0.5(e)0.5(s)0.5(t)0.5(o)0.5(r)0.5(s)12( )0.5(f)0.5(o)0.5(r)12( )0.5(s)0.5(u)0.5(b)0.5(s)0.5(c)0.5(r)0.5(i)0.5(pt)0.5(i)0.5(o)0.5(n)12( )]TJ 0.032 Tc 0.076 Tw T* [(in)7( )0.5(Renminbi)7( )0.5(shall)7( )0.5(be)7( )0.5(referred)7( )0.5(to)7( )0.5(as)7( )0.5(domestic)7( )0.5(shares)]TJ /Span<>> BDC (.)Tj EMC 22.889 0 Td [( )0.5(Shares)7( )0.5(issued)7( )0.5(by)7( )]TJ 0.025 Tc 0.043 Tw -22.889 -1.231 Td (the Company to overseas investors for subscription in foreign currency )Tj 0.071 Tw T* (shall be referred to as foreign-invested shares)Tj /Span<>> BDC (.)Tj EMC ( Foreign-invested shares )Tj 0.056 Tw T* (which are listed outside the PRC shall be referred to as overseas-listed\ )Tj 0 Tw T* (foreign-invested shares)Tj /Span<>> BDC (.)Tj EMC 0.031 Tc 0.077 Tw 0 -2.462 TD [(The)6( )0.5(foreign)6( )0.5(currency)6( )0.5(referred)6( )0.5(to)6( )0.5(in)6( )0.5(the)6.1( )0.5(preceding)6( )0.5(paragraph)6( )0.5(is)6.1( a)6.1( )0.5(legal)6( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 TD [(currency)4( )0.5(\(other)4( )0.5(than)4( )0.5(Renminbi\))4( )0.5(of)4( )0.5(other)4( )0.5(countries)4( )0.5(or)4( )0.5(regions)4( )0.5(which)4( )0.5(is)4( )]TJ 0.038 Tc 0.07 Tw T* [(recognized)12.1( by)12.1( foreign)12.1( exchange)12.1( administration)12.1( authority)12.1( of)12.2( the)12.1( State)13( )]TJ 0.025 Tc 0 Tw T* (and can be used for payment of the Company\222s shares)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 217 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 4 \226)Tj /T1_1 1 Tf 0.025 Tc 15 0 0 15 147.0018 772.7469 Tm (Chapter II)Tj /Span<>> BDC ( )Tj EMC 5.858 0 Td (Purposes and Scope of Business)Tj 13 0 0 13 56.6929 740.7468 Tm (Article 11)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.048 Tc 0.07 Tw 6.541 0 Td [(The)12.1( business)12.1( purpose)12.1( of)12.1( the)12.1( Company)12( are:)12.1( to)12.1( persist)12.1( in)12.1( guiding)12.1( the)23( )]TJ 0.058 Tc 0 -1.231 TD [(development)12.9( of)12.8( environmental)12.8( protection)12.9( and)12.9( energy)12.8( conservation)33( )]TJ 0.029 Tc 0.079 Tw T* [(business)4( )0.5(by)4( )0.5(technological)4( )0.6(innovation,)4( )0.5(to)4( )0.5(provide)4( )0.5(conventional)4( )0.5(energy,)4( )]TJ 0.025 Tc 0.038 Tw T* (new energy and water resource in a clean and efficient manner through )Tj 0.026 Tc 0.082 Tw T* [(advanced)1( )0.5(technologies,)1( )0.5(quality)1( )0.5(products)1( )0.5(and)1( )0.5(reliable)1( )0.5(services,)1( )0.6(to)1( )0.5(build)1( )]TJ 0.051 Tc 0.07 Tw T* [(a)12.9( domestic)12.9( and)12.8( international)12.9( famous)13( environmental)12.9( industry)12.9( group,)26( )]TJ 0.031 Tc 0.077 Tw T* [(and)6( )0.5(to)6( )0.5(seek)6( )0.5(for)6( )0.5(economic)6( )0.5(benefits,)6( )0.5(perform)6( )0.5(social)6( )0.5(responsibilities)6( )0.5(and)6( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (maximum interests for shareholders)Tj /Span<>> BDC (.)Tj EMC /T1_1 1 Tf -6.541 -2.462 Td (Article 12)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.075 Tc 0.07 Tw 6.541 0 Td [(The)12.9( business)12.8( scope)12.9( of)12.8( the)12.8( Company)12.8( shall)12.8( be)12.8( based)12.8( on)12.8( the)12.8( items)50( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (approved by the industry and commerce administration authority)Tj /Span<>> BDC (.)Tj EMC 0.093 Tc 0.07 Tw 0 -2.462 TD [(The)12.7( business)12.7( scope)12.6( of)12.6( the)12.7( Company)12.7( includes:)12.7( development)12.6( of)68( )]TJ 0.106 Tc 0 -1.231 TD [(environmental)12.7( protection)12.8( projects,)12.8( investment)12.8( and)12.8( operating)80.9( )]TJ 0.048 Tc T* [(management)12.9( of)12.8( environmental)12.8( facilities;)12.9( research)12.8( and)12.9( development,)23( )]TJ 0.042 Tc 0 -1.231 TD [(d)0.5(e)0.5(s)0.5(i)0.5(g)0.5(n)0.5(,)13( )0.6(p)0.5(r)0.5(o)0.5(d)0.5(u)0.5(c)0.5(t)0.5(i)0.5(o)0.5(n)0.5(,)13( )0.5(e)0.5(x)0.6(a)0.5(m)0.5(i)0.5(n)0.5(a)0.5(t)0.5(i)0.5(o)0.5(n)0.5(,)13( )0.5(s)0.5(a)0.6(l)0.5(e)0.5(s)13( )0.5(a)0.5(n)0.5(d)13( )0.5(t)0.5(e)0.6(c)0.5(h)0.5(n)0.5(i)0.5(c)0.5(a)0.5(l)13( )0.6(s)0.5(e)0.5(r)0.5(v)0.5(i)0.5(c)0.5(e)0.5(s)13( )0.6(o)0.5(f)13( )0.5(f)0.5(l)0.5(u)0.5(e)17( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 TD [(gas)11( )0.5(desulfurization)11( )0.5(catalysts;)11( )0.5(research)10.9( )0.6(and)11( )0.5(development,)10.9( )0.6(manufacture)11( )]TJ 0.078 Tc 0.07 Tw T* [(and)12.3( sales)12.3( of)12.3( self-controlled)12.3( system;)12.3( development)12.3( and)12.3( testing)12.3( of)53( )]TJ 0.081 Tc T* [(environmental)12.1( protection)12.1( technologies;)12.1( production)12.2( and)12.1( sales)12.1( of)56( )]TJ 0.031 Tc 0.077 Tw T* [(environmental)6( )0.5(protection)6( )0.5(equipment;)6( )0.5(design,)6( )0.5(construction)6( )0.5(and)6( )0.5(general)6( )]TJ 0.061 Tc 0.07 Tw T* [(contracting)12.4( of)12.4( environmental)12.5( protection)12.5( engineering;)12.4( treatment)12.4( of)36( )]TJ 0.052 Tc T* [(sewage)12.1( and)12.1( seawater;)12.2( design)12.1( and)12.1( contracting)12.1( of)12.1( power)12.2( engineering)27( )]TJ 0.093 Tc T* [(system;)12.3( energy)12.3( saving)12.3( techniques)12.3( as)12.3( well)12.4( as)12.4( development)12.3( and)68( )]TJ 0.044 Tc T* [(usage)12.3( of)12.2( new)12.3( energy)12.3( technology;)12.3( design)12.3( and)12.3( contracting)12.2( of)12.3( material)19( )]TJ 0.047 Tc T* [(transportation)12.2( system)12.2( and)12.2( corrosion)12.2( prevention)12.2( engineering)12.2( system;)22( )]TJ 0.081 Tc T* [(building)12.6( materials)12.6( and)12.6( chemical)12.6( products)12.6( \(excluding)12.6( hazardous)56( )]TJ 0.054 Tc T* [(chemicals\);)12.4( sales)12.4( of)12.4( machinery)12.4( equipment,)12.4( electronic)12.3( products)12.4( and)29( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 TD (hardware; contracting of overseas projects; import and export business; \ )Tj 0.026 Tc 0.082 Tw 0 -1.231 TD [(consultation)1( )0.5(services)1( )0.5(in)1( )0.5(relation)1( )0.6(to)1( )0.5(above)1( )0.5(businesses)]TJ /Span<>> BDC (.)Tj EMC 22.979 0 Td [( )0.5(\(For)1( )0.5(the)1( )0.6(projects)1( )]TJ 0.025 Tc 0 Tw -22.979 -1.231 Td (subject to approval pursuant to the laws, the operation of which shall b\ e )Tj 0 -1.231 TD (commenced upon approval by the relevant authority\))Tj /Span<>> BDC (.)Tj EMC 0.026 Tc 0.082 Tw 0 -2.462 TD [(According)0.9( )0.5(to)1( )0.5(the)1( )0.5(domestic)1( )0.5(and)1( )0.5(international)1( )0.6(market)1( )0.5(needs)1( )0.5(and)0.9( )0.6(its)1( )0.5(own)1( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 TD [(growth)12.7( capability)12.7( and)12.6( business)12.6( needs,)12.7( the)12.7( Company)12.7( may)12.7( change)12.7( its)23( )]TJ 0.025 Tc 0 Tw T* (business scope according to law)Tj /Span<>> BDC (.)Tj EMC ET endstream endobj 216 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 3 \226)Tj /T1_1 1 Tf 0.025 Tc 13 0 0 13 56.6929 774.4069 Tm (Article 8)Tj /Span<>> BDC ( )Tj EMC /T1_0 1 Tf 0.072 Tc 0.07 Tw 6.541 0 Td [(The)12.4( Articles)12.3( of)12.4( Association)12.4( are)12.3( binding)12.4( on)12.3( the)12.4( Company)12.3( and)12.4( its)47( )]TJ 0 -1.231 TD [(shareholders,)12.3( directors,)12.2( supervisors,)12.2( general)12.2( managers)12.3( and)12.3( other)47( )]TJ 0.03 Tc 0.078 Tw T* [(senior)5( )0.5(management)5( )0.5(members,)5( )0.5(all)5( )0.5(of)5( )0.5(whom)5( )0.5(are)5( )0.5(entitled)5( )0.5(to)5( )0.5(claim)5( )0.5(rights)5( )]TJ 0.05 Tc 0.07 Tw T* [(regarding)12.2( the)12.2( Company\222s)12.2( affairs)12.3( in)12.2( accordance)12.3( with)12.2( the)12.2( Articles)12.2( of)25( )]TJ 0.025 Tc -0.025 Tw T* (Association)Tj /Span<>> BDC (.)Tj EMC 0.042 Tc 0.07 Tw 0 -2.462 TD [(S)0.5(ubj)0.5(ec)0.5(t)13( to)13( A)0.5(r)0.5(ti)0.5(cl)0.5(e)12.9( )0.5(2)12.9(1)13(5)12.9( )0.5(of)13( t)0.5(he)13( A)0.5(rt)0.5(ic)0.5(le)0.5(s)13( of)13( A)0.5(s)0.5(so)0.5(ci)0.5(at)0.5(io)0.5(n,)13( th)0.5(e)13( A)0.5(rt)0.5(ic)0.5(le)0.5(s)12.9( )0.5(of)17( )]TJ 0.059 Tc 0 -1.231 TD [(A)0.6(s)0.5(s)0.6(o)0.5(c)0.6(i)0.5(a)0.6(t)0.5(i)0.5(o)0.6(n)13( )0.6(a)0.5(r)0.6(e)13( )0.6(a)0.5(c)0.6(t)0.5(i)0.6(o)0.5(n)0.5(a)0.6(b)0.5(l)0.6(e)13( )0.6(b)0.5(y)13.1( )0.5(a)13.1( )0.5(s)0.6(h)0.5(a)0.6(r)0.5(e)0.6(h)0.5(o)0.6(l)0.5(d)0.5(e)0.6(r)13( )0.6(a)0.6(g)0.5(a)0.5(i)0.6(n)0.5(s)0.6(t)13( )0.6(t)0.5(h)0.6(e)13( )0.6(C)0.5(o)0.5(m)0.6(p)0.5(a)0.6(n)0.5(y)0.6(;)34( )]TJ 0.039 Tc 0 -1.231 TD [(by)12.2( the)12.2( Company)12.3( against)12.2( shareholders,)12.2( directors,)12.3( supervisors,)12.3( general)14( )]TJ 0.052 Tc T* [(managers)12.8( and)12.7( other)12.8( senior)12.7( management)12.8( members,)12.7( by)12.8( a)12.8( shareholder)27( )]TJ 0.025 Tc 0.063 Tw T* (against each other; and by a shareholder against directors, supervisors,\ )Tj 0.086 Tc 0.07 Tw T* [(general)12.4( manager)12.4( and)12.4( other)12.4( senior)12.4( management)12.4( members)12.4( of)12.4( the)61( )]TJ 0.025 Tc -0.025 Tw T* (Company)Tj /Span<>> BDC (.)Tj EMC 0.1 Tc 0.07 Tw 0 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