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)0.5 (Provisions\224,)8.1 ( )0.5 (the)8.1 ( )0.5 (Amendments)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( )0.5 (effective)8 ( )0.5 (upon)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td [(approval of the corporate approval departments authorized )0.5 (by )0.5 (the State )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(Council)12.8 ( and)12.7 ( securities)12.7 ( governing)12.7 ( organizations)12.7 ( by)12.8 ( the)12.7 ( State)12.8 ( Council.)14 ( )]TJ 0.04 Tc 0 -1.231 Td [(S)0.5 (ho)0.5 (u)0.5 (ld)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (a)0.5 (me)0.5 (n)0.5 (dm)0.5 (e)0.5 (n)0.5 (ts)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (A)0.5 (rt)0.5 (i)0.5 (cl)0.5 (e)0.5 (s)13 ( i)0.5 (n)0.5 (vo)0.5 (l)0.5 (ve)13 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)13 ( )0.5 (r)0.5 (eg)0.5 (i)0.5 (st)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)15 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(subsections,)1.1 ( )0.5 (a)1 ( )0.5 (registration)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (changes)1.1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (made)1 ( )0.5 (in)1 ( )0.5 (accordance)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (with the laws.)Tj /T1_1 1 Tf 1.188 -2.462 Td [(CHAPTER 24 )-750 (SETTLEMENT OF DISPUTES)]TJ -7.73 -2.308 Td (Article 202 )Tj /T1_0 1 Tf 0.069 Tw 6.541 0 Td (The Company shall comply with the following rules for settlements of )Tj -0.025 Tw 0 -1.154 Td (disputes:)Tj 0.058 Tc 0.07 Tw 0 -2.154 Td [(\()33 (1)33 (\))33 ( )-561.5 (Whenever)12.6 ( any)12.5 ( disputes)12.6 ( or)12.6 ( claims)12.5 ( arising)12.6 ( from)12.5 ( the)12.6 ( Articles)12.6 ( of)33 ( )]TJ 0.05 Tc 2.181 -1.154 Td [(Association,)12.9 ( or)12.9 ( any)12.8 ( rights)12.9 ( or)12.9 ( obligations)12.8 ( conferred)12.8 ( or)12.9 ( imposed)25 ( )]TJ 0.044 Tc 0 -1.154 Td [(by)12.8 ( the)12.8 ( Company)12.7 ( Law)12.7 ( and)12.7 ( other)12.7 ( relevant)12.8 ( laws)12.7 ( or)12.7 ( administrative)19 ( )]TJ 0.045 Tc 0 -1.154 Td [(regulations)12.1 ( concerning)12 ( the)12.1 ( affairs)12.1 ( of)12.1 ( the)12.1 ( Company)12 ( between)12.1 ( the)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.154 Td [(shareholders)10 ( )0.5 (of)10 ( )0.5 (overseas)10 ( )0.5 (listed)10 ( )0.5 (foreign)10 ( )0.5 (shares)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.6 (Company,)10 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.154 Td (between the shareholders of overseas listed foreign shares and any )Tj 0.032 Tc 0.076 Tw 0 -1.154 Td [(Director,)7 ( )0.6 (supervisor,)6.9 ( )0.6 (general)7 ( )0.5 (manager,)6.9 ( )0.6 (assistant)7 ( )0.5 (general)6.9 ( )0.6 (manager)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.154 Td (or other senior management members of the Company or between )Tj 0.012 Tw 0 -1.154 Td (the shareholders of overseas listed foreign shares and shareholders )Tj 0.039 Tc 0.07 Tw 0 -1.154 Td [(of)12.9 ( domestic)12.9 ( shares)0.5 (,)12.8 ( )0.5 (the)13 ( pa)0.5 (rties)12.9 ( involved)12.9 ( shall)12.9 ( refer)12.9 ( such)12.9 ( kind)12.9 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (disputes or claims for settlement by arbitration.)Tj 0.041 Tc 0.07 Tw 0 -2.154 Td [(In)12.7 ( referring)12.7 ( the)12.7 ( said)12.7 ( disputes)12.7 ( or)12.7 ( claims)12.7 ( to)12.7 ( arbitration,)12.7 ( the)12.7 ( entire)16 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 Td [(claims)8 ( )0.5 (and)8 ( )0.5 (disputes)8 ( )0.5 (shall)7.9 ( )0.6 (be)8.1 ( )0.5 (referred;)8.1 ( )0.5 (and)8 ( )0.5 (all)8 ( )0.5 (the)8 ( )0.5 (persons)8 ( )0.5 (having)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.154 Td [(the)12.4 ( same)12.4 ( cause)12.4 ( of)12.4 ( action)12.4 ( or)12.4 ( all)12.5 ( the)12.4 ( parties)12.5 ( whose)12.5 ( participation)26 ( )]TJ 0.065 Tc 0 -1.154 Td [(is)12.5 ( necessary)12.4 ( for)12.4 ( the)12.4 ( settlement)12.5 ( of)12.5 ( the)12.5 ( disputes)12.4 ( or)12.4 ( the)12.5 ( claims,)40 ( )]TJ 0.083 Tc 0 -1.154 Td [(i)0.5 (n)0.6 (c)0.5 (l)0.5 (u)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (,)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)0.5 (s)0.5 (,)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)58 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.154 Td [(managers,)4 ( )0.5 (assistant)4 ( )0.5 (general)4 ( )0.5 (manager)4 ( )0.5 (or)4 ( )0.5 (other)4 ( )0.5 (senior)4 ( )0.5 (management)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (members of the Company, shall submit to arbitration.)Tj 0.039 Tc 0.07 Tw 0 -2.154 Td [(As)12.1 ( to)12.1 ( the)12 ( disputes)12.1 ( on)12.1 ( the)12.1 ( definition)12.1 ( of)12.1 ( a)12.1 ( Shareholder)12.1 ( or)12.1 ( register)14 ( )]TJ 0.066 Tc 0 -1.154 Td [(of)12.1 ( the)12.2 ( shareholders,)12.1 ( it)12.1 ( may)12.2 ( be)12.2 ( settled)12.2 ( by)12.2 ( methods)12.2 ( other)12.2 ( than)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (arbitration.)Tj ET endstreamendobj68 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 74 \226)Tj 0.028 Tc 0.08 Tw 13 0 0 13 141.7323 776.3179 Tm [(Any)3 ( )0.5 (assets)3 ( )0.5 (remaining)3 ( )0.5 (after)3 ( )0.5 (repayment)3 ( )0.5 (of)3 ( )0.6 (debts)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (s)11 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.6 (e)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (b)0.5 (e)11 ( )0.6 (d)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.6 (b)0.5 (u)0.5 (t)0.6 (e)0.5 (d)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)11 ( )0.5 (i)0.6 (n)11 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (o)0.6 (n)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the class and number of shares held by them.)Tj 0.072 Tc 0.07 Tw 0 -2.462 Td [(During)12.8 ( the)12.8 ( liquidation,)12.9 ( the)12.9 ( Company)12.8 ( shall)12.8 ( not)12.8 ( carry)12.9 ( on)12.8 ( any)12.8 ( new)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business activities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 197 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(If)12.2 ( the)12.3 ( Company)12.2 ( is)12.3 ( to)12.2 ( be)12.3 ( dissolved)12.2 ( by)12.3 ( liquidation,)12.2 ( the)12.3 ( liquidation)43 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (committee discovers that after the liquidate the assets of the Company )Tj 0.066 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( preparation)12.3 ( of)12.3 ( the)12.3 ( balance)12.4 ( sheets)12.3 ( and)12.3 ( assets)12.4 ( inventory)12.3 ( of)12.3 ( the)41 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (assets of the Company are insufficient to repay its debts in full, it sh\all )Tj 0 Tw 0 -1.231 Td (forthwith apply to the People\222s Court for a declaration of insolvency\.)Tj 0.038 Tw 0 -2.462 Td (Upon declaration of insolvency of the Company by the People\222s Court, \)Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( liquidation)12.3 ( committee)12.3 ( shall)12.4 ( hand)12.3 ( over)12.3 ( liquidation)12.3 ( affairs)12.3 ( of)12.3 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company to the People\222s Court.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 198 )Tj /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 0.03 Tc 0.078 Tw 0 -1.231 Td [(liquidation)5 ( )0.5 (committee)5 ( )0.5 (shall)5 ( )0.5 (prepare)5 ( )0.6 (a)5 ( )0.5 (liquidation)5 ( )0.5 (report)5 ( )0.5 (and)5 ( )0.5 (statement)5 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(of)12.2 ( receipts)12.2 ( and)12.2 ( expenditures)12.3 ( and)12.3 ( various)12.3 ( financial)12.3 ( records)12.3 ( for)12.2 ( the)37 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td [(period )0.5 (of liquidation which shall, )0.5 (upon being )0.5 (audited )0.5 (by an )0.5 (accountant )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(registered)12.7 ( in)12.7 ( the)12.7 ( PRC,)12.7 ( be)12.7 ( submitted)12.7 ( to)12.7 ( the)12.8 ( general)12.7 ( meeting)12.8 ( or)12.8 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (people\222s court for their approval.)Tj 0.064 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( liquidation)12.4 ( committee)12.4 ( shall,)12.4 ( within)12.4 ( thirty)12.4 ( \()12.4 (3)12.4 (0)12.4 (\))12.4 ( days)12.4 ( upon)12.4 ( the)39 ( )]TJ 0.059 Tc 0 -1.231 Td [(approval)12.7 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( and)12.6 ( relevant)12.7 ( governing)12.6 ( authority,)34 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td [(submit )0.5 (the )0.5 (said )0.6 (documents )0.6 (to )0.5 (the )0.5 (company )0.6 (registration )0.6 (department, )0.5 (and )]TJ 0.083 Tw 0 -1.231 Td [(apply )0.5 (for the )0.5 (cancellation of registration )0.5 (of )0.5 (the )0.5 (Company )0.5 (and to )0.5 (make )]TJ 0 Tw 0 -1.231 Td (public announcement in respect of the termination of the Company.)Tj /T1_1 1 Tf -1.316 -2.462 Td [(CHAPTER 23 )-750 (PROCEDURES FOR AMENDMENTS TO )]TJ 4.801 -1.231 Td (THE ARTICLES OF ASSOCIATION)Tj -10.027 -2.462 Td (Article 199 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(The)9 ( )0.5 (Company)9 ( )0.5 (may)9 ( )0.5 (amend)9 ( )0.5 (the)9 ( )0.5 (Articles)9.1 ( )0.5 (of)9 ( )0.6 (Association)9 ( )0.5 (pursuant)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(laws,)12.5 ( administrative)12.5 ( regulations)12.5 ( and)12.5 ( the)12.5 ( provisions)12.5 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 200 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( Articles)12.4 ( of)12.5 ( Association)12.4 ( may)12.5 ( be)12.5 ( amended)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following procedures:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-578.5 (The)12.6 ( Board,)12.5 ( through)12.5 ( passing)12.6 ( a)12.5 ( resolution)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)16 ( )]TJ 0.037 Tc 0.071 Tw 2.181 -1.231 Td [(r)0.5 (e)0.6 (q)0.6 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (s)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.6 (s)0.5 (,)12 ( )0.5 (m)0.5 (a)0.6 (y)12 ( )0.5 (d)0.6 (r)0.5 (a)0.6 (f)0.5 (t)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (a)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (d)12 ( )0.5 (v)0.6 (e)0.5 (r)0.6 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (s)12.1 ( )0.5 (o)0.5 (f)12 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (the Articles or an amendment to the Articles may be proposed by )Tj 0 Tw 0 -1.231 Td (the shareholders;)Tj ET endstreamendobj67 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 73 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 194 )Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( liquidation)12.1 ( committee)12.2 ( shall)12.1 ( notify)12.1 ( the)12.1 ( creditors)12.2 ( within)12.1 ( ten)12.1 ( \()12.1 (1)12.1 (0)12.1 (\))23 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (days following its establishment and shall publish an announcement in )Tj 0 Tw 0 -1.231 Td (newspapers within sixty \(60\) days.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Cr)0.5 (edit)0.5 (ors)2 ( )0.5 (sh)0.5 (ould)0.5 (,)2 ( )0.5 (with)0.5 (in)2 ( )0.5 (thir)0.5 (ty)2 ( )0.5 (\()2 (3)2 (0)2 (\))2 ( d)0.5 (ays)2 ( )0.5 (a)0.5 (fte)0.5 (r)1.9 ( )0.5 (r)0.5 (ec)0.5 (eipt)2 ( )0.5 (o)0.5 (f)1.9 ( )0.5 (t)0.5 (he)2 ( )0.5 (noti)0.5 (ce)0.5 (,)1.9 ( )0.5 (o)0.5 (r)1.9 ( )]TJ 0.022 Tc 0.001 Tw 0 -1.231 Td [(for )0.5 (those )0.5 (who )0.6 (do )0.5 (not )0.6 (receive )0.6 (the )0.5 (notice, )0.6 (within )0.6 (forty-five )0.6 (\(45\) )0.6 (days )0.6 (from)-3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( date)12.9 ( of)12.8 ( the)12.9 ( announcement,)12.9 ( declare)12.9 ( their)12.9 ( claims)12.9 ( to)12.9 ( the)12.9 ( liquidation)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (.)6.1 ( A)0.6 (n)0.5 (y)6 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (c)0.5 (l)0.5 (a)0.5 (r)0.5 (e)0.5 (d)6 ( )0.5 (c)0.5 (l)0.6 (a)0.5 (i)0.5 (m)0.5 (s)6 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (du)0.5 (e)6.1 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)6 ( )0.5 (b)0.5 (e)6 ( )0.6 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)6 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (to have it waived. When declaring their claims, creditors shall explain \)Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (u)0.5 (l)0.5 (a)0.6 (r)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13 ( )0.6 (c)0.5 (l)0.5 (a)0.5 (i)0.6 (m)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)13 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (m)0.5 (a)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.5 (a)0.6 (l)0.5 (s)0.5 (.)14 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td [(The )0.5 (liquidation )0.5 (commit )0.5 (tee )0.5 (shall register )0.5 (the )0.5 (claims. )0.5 (During )0.5 (the )0.5 (period )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(when)1.9 ( )0.5 (creditors)2 ( )0.5 (declare)2 ( )0.5 (their)2 ( )0.5 (rights,)2 ( no)2 ( )0.5 (settlement)1.9 ( )0.5 (shall)2 ( be)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (creditors by the liquidation committee.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 195 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (liquidation)4 ( )0.5 (committee)4 ( )0.5 (shall)4 ( )0.6 (during)4 ( )0.6 (the)4.1 ( )0.5 (liquidation)4 ( )0.6 (period)4.1 ( )0.5 (perform)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the following duties:)Tj 0.05 Tw 0 -2.462 Td [(\(1\) )-614.5 (to dispose of the Company\222s assets, to prepare balance sheets and )]TJ 0 Tw 2.181 -1.231 Td (an inventory of assets;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to give notices or make public announcements to the creditors;)]TJ 0.033 Tw 0 -2.462 Td [(\(3\) )-631.5 (to deal with the unfinished business of the Company in relation to )]TJ 0 Tw 2.181 -1.231 Td (the liquidation;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (to settle all tax in arrear;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to repay all the claims and debts;)]TJ 0.078 Tc 0.07 Tw 0 -2.462 Td [(\()53 (6)53 (\))53 ( )-541.5 (to)12.6 ( deal)12.6 ( with)12.6 ( the)12.6 ( remaining)12.6 ( assets)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 ( after)12.5 ( the)53 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (repayment of debts;)Tj -2.181 -2.462 Td [(\(7\) )-664.5 (to represent the Company in civil proceedings.)]TJ /T1_1 1 Tf -6.541 -2.462 Td (Article 196 )Tj /T1_0 1 Tf 0.074 Tw 6.541 0 Td (After the completion of the disposal of the assets of the Company and )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (p)0.5 (a)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (b)0.5 (a)0.6 (l)0.5 (a)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (s)0.6 (h)0.5 (e)0.5 (e)0.6 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (a)0.5 (n)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (t)0.5 (o)0.6 (r)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.6 (t)0.5 (s)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.5 (e)19.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(liquidation)6 ( )0.5 (committee)6.1 ( )0.5 (shall)6 ( )0.5 (prepare)6.1 ( )0.5 (a)6 ( )0.5 (liquidation)6 ( )0.5 (proposal)5.9 ( )0.6 (and)6 ( )0.5 (submit)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the same to the general meeting or the people\222s court for their appro\val.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Company\222s)12.4 ( assets)12.3 ( shall)12.4 ( be)12.4 ( applied)12.4 ( to)12.4 ( liquidation)12.4 ( following)12.4 ( the)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(order)4 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.5 (legal)4 ( )0.5 (requirements)4.1 ( )0.5 (and)4 ( )0.5 (if)4 ( )0.5 (no)4 ( )0.5 (laws)4 ( )0.5 (are)4 ( )0.5 (applicable,)4 ( )0.5 (they)4 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (shall be applied by the impartial and reasonable order as determined by \)Tj 0 Tw 0 -1.231 Td (the liquidation committee.)Tj ET endstreamendobj66 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 72 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 192 )Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 6.541 0 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (1)2 (\),)2 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (it shall within 15 days thereof establish a liquidation committee whose \)Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (means of an ordinary resolution.)Tj 0.003 Tw 0 -2.462 Td [(Where )0.6 (the )0.6 (Company )0.5 (is )0.5 (dissolved )0.5 (pursuant )0.5 (to )0.5 (the )0.5 (above )0.6 (paragraph )0.5 (\(2\) )0.5 (of )]TJ 0.026 Tw 0 -1.231 Td (this section, the liquidation shall be jointly undertaken by parties to \the )Tj 0.004 Tw 0 -1.231 Td [(merger or division with reference to the contract )0.5 (entered into during the )]TJ 0 Tw 0 -1.231 Td (process of such merger or division.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (3)2 (\),)2 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(the )0.5 (liquidation )0.5 (shall )0.5 (be )0.5 (carried )0.5 (out )0.5 (by )0.5 (a )0.5 (team )0.5 (of )0.5 (liquidation )0.5 (comprised )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(of)12.6 ( shareholders,)12.7 ( relevant)12.7 ( institutions)12.6 ( and)12.6 ( relevant)12.6 ( professionals)12.7 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established by the People\222s Court as stipulated under relevant laws.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (4)2 (\),)2 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(the )0.5 (liquidation )0.5 (shall )0.5 (be )0.5 (carried )0.5 (out )0.5 (by )0.5 (a )0.5 (team )0.5 (of )0.5 (liquidation )0.5 (comprised )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(of)12.6 ( shareholders,)12.7 ( relevant)12.7 ( institutions)12.6 ( and)12.6 ( relevant)12.6 ( professionals)12.7 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established by competent authorities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 193 )Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(Where)12.5 ( the)12.5 ( Board)12.5 ( decides)12.5 ( to)12.5 ( liquidate)12.5 ( the)12.5 ( Company)12.5 ( \(except)12.5 ( for)12.5 ( the)29 ( )]TJ 0.06 Tc 0 -1.231 Td [(liquidation)12.6 ( as)12.7 ( a)12.6 ( result)12.6 ( of)12.6 ( the)12.6 ( insolvency)12.7 ( of)12.6 ( the)12.7 ( Company\),)12.6 ( it)12.6 ( shall)35 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(specify)10 ( )0.6 (in)10 ( )0.5 (the)10 ( )0.5 (notice)10 ( )0.5 (convening)10 ( )0.5 (the)10.1 ( )0.5 (general)10 ( )0.5 (meeting)9.9 ( )0.6 (for)10.1 ( )0.5 (such)10 ( )0.5 (purpose)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (that the Board has made a full inquiry into the affairs of the Company )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( is)12.5 ( of)12.6 ( the)12.6 ( opinion)12.6 ( that)12.6 ( the)12.6 ( Company)12.5 ( will)12.6 ( be)12.5 ( able)12.5 ( to)12.6 ( pay)12.6 ( its)12.6 ( debts)19 ( )]TJ 0.065 Tc 0 -1.231 Td [(i)0.5 (n)12.9 ( )0.5 (f)0.5 (u)0.5 (ll)13 ( w)0.5 (i)0.5 (t)0.5 (hi)0.5 (n)13 ( t)0.5 (w)0.5 (e)0.5 (l)0.5 (ve)13 ( )0.5 (\()13 (1)12.9 (2)13 (\))13 ( m)0.5 (o)0.5 (nt)0.5 (h)0.5 (s)12.9 ( )0.5 (f)0.5 (r)0.5 (om)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (co)0.5 (m)0.5 (me)0.5 (n)0.5 (c)0.5 (e)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (liquidation.)Tj 0.057 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.4 ( the)12.5 ( passing)12.5 ( of)12.4 ( the)12.5 ( resolution)12.5 ( for)12.5 ( liquidation)12.5 ( by)12.5 ( shareholders)32 ( )]TJ 0.053 Tc 0 -1.231 Td [(in)12.4 ( general)12.3 ( meeting,)12.3 ( the)12.4 ( duties)12.3 ( and)12.3 ( powers)12.4 ( of)12.4 ( the)12.3 ( Board)12.3 ( shall)12.3 ( cease)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (forthwith.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( liquidation)12.5 ( committee)12.5 ( shall)12.5 ( comply)12.5 ( with)12.5 ( the)12.5 ( instructions)12.6 ( of)12.5 ( the)21.1 ( )]TJ 0.061 Tc 0 -1.231 Td [(general)12.7 ( meeting)12.7 ( and)12.7 ( shall)12.7 ( report)12.8 ( to)12.8 ( it)12.7 ( at)12.8 ( least)12.8 ( once)12.7 ( every)12.7 ( year)12.8 ( the)36 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(receipts)11 ( )0.5 (and)11 ( )0.5 (payments)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (liquidation)11 ( )0.5 (committee,)11 ( )0.5 (the)11 ( )0.6 (business)11 ( )0.5 (and)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( )0.5 (pr)0.5 (ogress)12.9 ( o)0.5 (f)12.9 ( liquidation)12.9 ( )0.5 (of)12.9 ( the)12.9 ( Co)0.5 (mpany.)12.9 ( Upon)12.9 ( )0.5 (the)12.9 ( comple)0.5 (tion)12.9 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (liquidation it shall also give a final report to the general meeting.)Tj ET endstreamendobj62 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 71 \226)Tj 0.058 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(Upon)12.7 ( amalgamation,)12.6 ( all)12.7 ( claims)12.7 ( and)12.7 ( liabilities)12.7 ( of)12.7 ( the)12.8 ( parties)12.7 ( to)12.7 ( the)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(amalgamation shall be taken over by the company which exists after the)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (amalgamation or by the newly established company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 189 )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(In)12.1 ( case)12.2 ( of)12.2 ( a)12.2 ( demerger)12.2 ( of)12.2 ( the)12.1 ( Company,)12.1 ( its)12.2 ( assets)12.2 ( shall)12.2 ( be)12.2 ( divided)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (correspondingly.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (case)5 ( )0.5 (of)5.1 ( )0.5 (a)5 ( )0.5 (demerger)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (Company,)5 ( )0.5 (various)5 ( )0.5 (parties)5 ( )0.5 (involved)5 ( )0.5 (shall)5 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(sign)12.8 ( the)12.7 ( demerger)12.8 ( agreement)12.8 ( and)12.8 ( prepare)12.8 ( the)12.8 ( balance)12.8 ( sheet)12.7 ( and)12.8 ( the)25 ( )]TJ 0.042 Tc 0 -1.231 Td [(property)12.6 ( list.)12.6 ( The)12.6 ( Company)12.5 ( shall,)12.6 ( within)12.6 ( ten)12.5 ( \()12.6 (1)12.5 (0)12.6 (\))12.6 ( days)12.6 ( upon)12.6 ( passing)17 ( )]TJ 0.05 Tc 0 -1.231 Td [(the)12.2 ( resolution)12.2 ( for)12.2 ( the)12.2 ( demerger,)12.2 ( notify)12.2 ( the)12.1 ( creditors)12.2 ( and)12.1 ( publish)12.2 ( an)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (announcement in newspapers within thirty \(30\) days.)Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( accordance)12.9 ( with)12.8 ( the)12.8 ( agreement)12.8 ( made,)12.9 ( the)12.9 ( debts)12.8 ( of)12.9 ( the)12.9 ( Company)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (before the demerger shall be borne by the Company after the demerger.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 190 )Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 6.541 0 Td [(Changes)6.9 ( )0.6 (in)7 ( )0.5 (registration)7 ( )0.6 (items)7 ( )0.5 (arising)7 ( )0.5 (from)7 ( )0.5 (amalgamation)7 ( )0.5 (or)7 ( )0.5 (demerger)7 ( )]TJ 0.095 Tc 0.07 Tw 0 -1.231 Td [(shall)12.4 ( be)12.3 ( registered)12.3 ( with)12.3 ( companies)12.3 ( registration)12.3 ( department)12.4 ( in)70 ( )]TJ 0.045 Tc 0 -1.231 Td [(accordance)12.9 ( with)12.8 ( the)12.9 ( laws;)12.9 ( in)12.8 ( the)12.8 ( case)12.8 ( of)12.8 ( dissolution,)12.8 ( the)12.9 ( dissolution)20 ( )]TJ 0.046 Tc 0 -1.231 Td [(shall)12.1 ( be)12.2 ( registered)12.1 ( according)12.1 ( to)12.1 ( the)12.2 ( laws;)12.1 ( where)12.1 ( new)12.1 ( companies)12.2 ( are)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established, the establishment shall be registered according to the laws\.)Tj /T1_1 1 Tf 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Such notice \)Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(shall)12.4 ( terminate)12.4 ( its)12.3 ( office)12.4 ( on)12.3 ( the)12.4 ( date)12.3 ( on)12.3 ( which)12.3 ( it)12.3 ( is)12.3 ( deposited)12.3 ( at)12.3 ( the)22 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(legal )0.5 (address )0.5 (of )0.5 (Company )0.5 (or )0.5 (such )0.6 (later )0.6 (date )0.5 (as )0.5 (may )0.5 (be )0.5 (specified )0.6 (in )0.6 (the )]TJ 0 Tw 0 -1.231 Td (notice. Such notice shall include:)Tj 0.021 Tw 0 -2.462 Td [(1. )-1084.5 (a )0.5 (statement )0.5 (to )0.5 (the )0.5 (effect )0.5 (that )0.5 (there )0.5 (are )0.5 (no )0.5 (circumstances )0.5 (connected )]TJ 0.041 Tc 0.07 Tw 2.181 -1.231 Td [(with)12.2 ( its)12.2 ( resignation)12.1 ( which)12.2 ( it)12.1 ( considers)12.2 ( should)12.2 ( be)12.1 ( brought)12.2 ( to)12.1 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (notice of the shareholders or creditors of the Company; or)Tj -2.181 -2.462 Td [(2. )-1105.5 (a statement of any such circumstances as aforesaid.)]TJ 0.05 Tw 0 -2.462 Td (Where a notice is received by the Company as aforesaid, the Company )Tj 0.077 Tc 0.07 Tw 0 -1.231 Td [(shall)12.1 ( within)12 ( fourteen)12.1 ( \()12.1 (1)12.1 (4)12 (\))12.1 ( days)12.1 ( send)12.1 ( a)12 ( copy)12 ( of)12 ( the)12.1 ( notice)12.1 ( to)12.1 ( the)52 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td [(relevant )0.5 (governing )0.5 (authorities. )0.5 (If )0.5 (the )0.5 (notice )0.5 (contains )0.6 (a )0.5 (statement )0.5 (under )]TJ 0.006 Tw 0 -1.231 Td [(paragraph \(2\) )0.5 (of this article, a )0.5 (copy of the )0.5 (notice shall also be )0.5 (deposited )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(at)10 ( )0.5 (the)10 ( )0.5 (Company)10.1 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (inspection)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (shareholders.)10 ( )0.5 (The)10 ( )0.5 (Company)10 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(s)0.5 (ha)0.5 (ll)0.5 ( s)0.5 (en)0.5 (d )0.5 (th)0.5 (e )0.5 (co)0.5 (pi)0.5 (e)0.5 (s )0.5 (of)0.5 ( s)0.5 (uc)0.5 (h )0.5 (st)0.5 (a)0.5 (te)0.5 (me)0.5 (nt)0.5 ( t)0.5 (o )0.5 (ev)0.5 (er)0.5 (y)0.5 ( Sh)0.5 (a)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 ( o)0.5 (f )0.5 (ov)0.5 (e)0.5 (rs)0.5 (ea)0.5 (s)-1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(listed)2 ( )0.5 (foreign)2 ( )0.5 (shares)2 ( )0.5 (by)2 ( )0.5 (prepaid)2 ( )0.5 (mail.)1.9 ( )0.5 (The)2.1 ( service)2 ( )0.5 (address)2 ( )0.5 (shall)2 ( )0.5 (be)2.1 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (address on the register of shareholders.)Tj 0.055 Tc 0.07 Tw 0 -2.462 Td [(Where)12.6 ( the)12.6 ( notice)12.6 ( of)12.6 ( resignation)12.6 ( of)12.7 ( the)12.6 ( accountants)12.6 ( firm)12.6 ( contains)12.5 ( a)30 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(statement)10 ( )0.5 (regarding)10 ( )0.5 (any)10.1 ( )0.5 (accountable)10 ( )0.5 (affair,)10 ( )0.5 (the)10 ( )0.5 (accountants)10 ( )0.5 (firm)10 ( )0.5 (may)10 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(require )0.5 (the )0.5 (Board )0.5 (to convene )0.5 (an )0.5 (extraordinary )0.5 (general meeting )0.5 (for )0.5 (the )]TJ 0.046 Tw 0 -1.231 Td (purpose of hearing an explanation of the circumstances connected with )Tj 0 Tw 0 -1.231 Td (his resignation.)Tj /T1_1 1 Tf 5.214 -2.462 Td [(CHAPTER 18 )-750 (INSURANCE)]TJ -11.755 -2.462 Td (Article 179 )Tj /T1_0 1 Tf 0.024 Tc 6.541 0 Td [(The type of insurance of the Company shall be determined by the Board)-1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(in)8 ( )0.5 (accordance)8.1 ( )0.5 (with)8 ( )0.5 (the)8.1 ( )0.5 (relevant)8.1 ( )0.5 (insurance)8 ( )0.5 (laws)8 ( )0.5 (and)8 ( )0.5 (regulations)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (State.)Tj ET endstreamendobj78 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 67 \226)Tj 0.056 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()31 (2)31 (\))31 ( )-563.5 (If)13 ( the)12.9 ( a)0.5 (ccou)0.5 (ntant)0.5 (s)12.9 ( firm)13 ( lea)0.5 (ving)12.9 ( its)13 ( pos)0.5 (t)12.9 ( make)0.5 (s)12.9 ( re)0.5 (pres)0.5 (entat)0.5 (ions)31 ( )]TJ 0.061 Tc 2.181 -1.231 Td [(i)0.5 (n)13 ( )0.5 (w)0.6 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (q)0.6 (u)0.5 (e)0.5 (s)0.5 (t)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.5 (n)0.6 (o)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 (,)36 ( )]TJ 0.077 Tc 0 -1.231 Td [(the)12.1 ( Company)12.1 ( shall)12.1 ( take)12.1 ( the)12.1 ( following)12.1 ( measures)12.1 ( \(unless)12.1 ( the)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (representations are received too late\):)Tj 0.001 Tw 0 -2.462 Td [(1. )-1104.5 (in any notice of the resolution given to shareholders, state the )]TJ 0 Tw 2.18 -1.231 Td (fact of the representations having been made;)Tj 0.027 Tc 0.081 Tw -2.18 -2.462 Td [(2)2 (.)2 ( )-1022.5 (send)2 ( )0.5 (a)2 ( )0.5 (copy)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (representations)2 ( )0.5 (as)2 ( )0.5 (appendix)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (notice)2 ( )]TJ 0.025 Tc 0.053 Tw 2.18 -1.231 Td (to every Shareholder in accordance with the mode of service )Tj 0 Tw 0 -1.231 Td (prescribed by the Articles of Association of the Company.)Tj 0.034 Tc 0.074 Tw -4.361 -2.462 Td [(\()9 (3)9 (\))9 ( )-581.5 (If)9 ( )0.5 (the)9 ( )0.5 (representations)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (accountants)9 ( )0.5 (firm)9 ( )0.5 (are)9 ( )0.5 (not)9 ( )0.5 (sent)9 ( )0.5 (out)9 ( )0.5 (as)9 ( )]TJ 0.025 Tc 0.029 Tw 2.181 -1.231 Td (required by paragraph \(2\) of this article, the accountants firm may )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(require)12.5 ( that)12.5 ( the)12.5 ( representations)12.5 ( shall)12.5 ( be)12.6 ( read)12.5 ( out)12.4 ( at)12.5 ( the)12.5 ( general)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting and may have further rights of redress.)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(\()3 (4)3 (\))3 ( )-581.5 (An)3 ( )0.5 (accountants)3 ( )0.5 (firm)3 ( )0.5 (which)3 ( )0.5 (is)3 ( )0.5 (leaving)3 ( )0.5 (its)3 ( )0.5 (post)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (attend:)Tj 0.085 Tc 0.07 Tw 0 -2.462 Td [(1)60 (.)60 ( )-975.5 (the)12.9 ( general)12.8 ( meeting)12.9 ( at)12.8 ( which)12.8 ( its)12.9 ( term)12.8 ( of)12.8 ( office)12.9 ( would)60 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (otherwise have expired;)Tj 0.051 Tw -2.18 -2.462 Td [(2. )-1054.5 (any general meeting at which it is proposed to fill the casual )]TJ 0 Tw 2.18 -1.231 Td (vacancy caused by its removal;)Tj -2.18 -2.462 Td [(3. )-1105.5 (any general meeting convened on its resignation.)]TJ 0.035 Tc 0.073 Tw -2.181 -2.462 Td [(The)10 ( )0.5 (leaving)10 ( )0.5 (accountants)10 ( )0.5 (firm)10 ( )0.5 (is)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (receive)10 ( )0.5 (all)10 ( )0.5 (notices)10 ( )0.5 (of,)10 ( )0.5 (and)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(other)12.7 ( communications)12.6 ( relating)12.6 ( to,)12.6 ( any)12.6 ( such)12.6 ( meeting,)12.5 ( and)12.6 ( to)12.6 ( be)12.7 ( heard)14 ( )]TJ 0.058 Tc 0 -1.231 Td [(at)12.1 ( any)12.1 ( such)12.2 ( meeting)12.2 ( on)12.1 ( any)12.1 ( matter)12.2 ( which)12.2 ( concerns)12.2 ( its)12.2 ( as)12.1 ( a)12.1 ( former)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accountants firm of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 178 )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 6.541 0 Td [(I)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (nt)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (ny)13 ( )0.5 (d)0.5 (i)0.5 (sm)0.5 (i)0.5 (s)0.5 (s)0.5 (a)0.5 (l)13 ( o)0.5 (r)13 ( )0.5 (n)0.5 (o)0.5 (n-)0.5 (r)0.5 (e)0.5 (n)0.5 (e)0.5 (w)0.5 (a)0.5 (l)13 ( o)0.5 (f)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (t)0.5 (a)0.5 (nt)0.5 (s)13 ( )0.5 (f)0.5 (i)0.5 (rm)19.1 ( )]TJ 0.046 Tc 0 -1.231 Td [(by)12.2 ( the)12.2 ( Company,)12.2 ( a)12.2 ( notice)12.3 ( shall)12.2 ( be)12.2 ( served)12.2 ( to)12.2 ( inform)12.2 ( the)12.2 ( accountants)21 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (firm 30 \(thirty\) days in advance and the accountants firm has the righ\t )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(to)12.1 ( express)12 ( its)12 ( opinion)12 ( at)12.1 ( the)12.1 ( general)12 ( meeting.)12.1 ( If)12.1 ( an)12 ( accountants)12.1 ( firm)18 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(tenders)6 ( )0.5 (its)6 ( )0.5 (resignation,)6 ( )0.5 (it)6.1 ( shall)6 ( )0.5 (make)6 ( )0.5 (statement)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (general)6 ( )0.5 (meeting)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (whether there are any improper happenings of the Company.)Tj ET endstreamendobj77 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 66 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 174 )Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 6.541 0 Td [(Where)12.3 ( the)12.3 ( office)12.3 ( of)12.3 ( the)12.3 ( accountants)12.3 ( firm)12.3 ( is)12.3 ( vacated,)12.3 ( the)12.3 ( Board)12.3 ( may)22 ( )]TJ 0.062 Tc 0 -1.231 Td [(appoint)12.8 ( another)12.8 ( accountants)12.8 ( firm)12.8 ( to)12.7 ( fill)12.8 ( such)12.8 ( vacancy)12.8 ( prior)12.7 ( to)12.8 ( the)37 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td [(holding of )0.5 (general )0.5 (meeting, but )0.5 (while )0.5 (any such )0.5 (vacancy )0.5 (continues, the )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(surviving)5 ( )0.5 (or)5 ( )0.5 (continuing)5 ( )0.5 (accountants)5 ( )0.5 (firm)5 ( )0.5 (or)5 ( )0.5 (accountants)5 ( )0.5 (firms,)5 ( )0.5 (if)5 ( )0.5 (any,)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (may act.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 175 )Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 0 Td [(Notwithstanding)12.2 ( anything)12.2 ( in)12.2 ( the)12.3 ( agreement)12.3 ( between)12.3 ( the)12.3 ( accountants)18 ( )]TJ 0.047 Tc 0 -1.231 Td [(firm)12.1 ( and)12.2 ( the)12.1 ( Company,)12.1 ( the)12.1 ( shareholders)12.2 ( in)12.2 ( general)12.2 ( meeting)12.1 ( may)12.2 ( by)22 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (ar)0.6 (y)12 ( r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (o)0.5 (ve)12.1 ( )0.5 (a)0.5 (n)12 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (un)0.5 (t)0.5 (a)0.5 (n)0.5 (t)0.5 (s)12 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)12 ( )0.5 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (e)0.5 (x)0.5 (p)0.5 (i)0.5 (ra)0.6 (ti)0.5 (o)0.5 (n)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.6 (the)3 ( )0.6 (term)3 ( )0.5 (of)3.1 ( )0.5 (office)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (accountants)3 ( )0.5 (firm.)3 ( )0.5 (Where)3 ( )0.6 (the)3.1 ( )0.5 (accountants)3.1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(fi)0.5 (rm)13 ( s)0.5 (o)12.9 ( )0.5 (re)0.5 (mov)0.5 (ed)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (be)13 ( e)0.5 (nti)0.5 (tl)0.5 (ed)13 ( t)0.5 (o)12.9 ( c)0.5 (la)0.5 (im)13 ( a)0.5 (ga)0.5 (in)0.5 (st)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Com)0.5 (pa)0.5 (ny)13 ( f)0.5 (or)23 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (damages, if any, in respect of such removal, such entitlement shall not \)Tj 0 Tw 0 -1.231 Td (be prejudiced thereby.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 176 )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(The)12.9 ( remuneration)12.8 ( or)12.9 ( the)12.9 ( determination)12.8 ( of)12.8 ( the)12.9 ( remuneration)12.8 ( of)12.9 ( the)36 ( )]TJ 0.06 Tc 0 -1.231 Td [(accountants)12.5 ( firm)12.5 ( shall)12.5 ( be)12.5 ( fixed)12.4 ( by)12.4 ( the)12.5 ( shareholders)12.5 ( in)12.5 ( the)12.5 ( general)35 ( )]TJ 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)0.5 (p)0.5 (rovi)0.5 (sio)0.5 (ns)11 ( )0.5 (of)11 ( )0.5 (t)0.5 (he)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (preceding paragraph, cover the losses first.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(Profits)5 ( )0.5 (left)5 ( )0.5 (after)5 ( )0.5 (making)5 ( )0.5 (up)5 ( )0.5 (for)5 ( )0.5 (losses)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (withdrawal)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (legal)5 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(s)0.5 (u)0.6 (r)0.5 (p)0.6 (l)0.5 (u)0.6 (s)7 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)7 ( )0.5 (b)0.5 (e)7 ( )0.5 (a)0.6 (l)0.5 (l)0.6 (o)0.5 (c)0.6 (a)0.5 (t)0.6 (e)0.5 (d)7 ( )0.5 (i)0.6 (n)7 ( )0.5 (a)0.5 (c)0.6 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)7.1 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (p)0.6 (o)0.5 (r)0.6 (t)0.5 (i)0.6 (o)0.5 (n)7 ( )0.5 (o)0.6 (f)6.9 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by the shareholders.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(If)12.5 ( the)12.4 ( shareholders\222)12.5 ( general)12.5 ( meeting)12.5 ( or)12.4 ( the)12.5 ( Board,)12.4 ( in)12.5 ( violation)12.5 ( of)38.1 ( )]TJ 0.069 Tc 0 -1.231 Td [(the)12.5 ( provisions)12.5 ( of)12.5 ( the)12.5 ( preceding)12.5 ( paragraphs,)12.5 ( distributes)12.5 ( profits)12.5 ( to)44 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td [(shareholders )0.5 (before covering )0.5 (the losses )0.5 (and the )0.5 (withdrawal of )0.5 (the legal )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(surplus,)12.1 ( the)12.1 ( profits)12.1 ( distributed)12.1 ( against)12 ( the)12.1 ( provisions)12.1 ( hereof)12.1 ( shall)12.1 ( be)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (refunded to the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 161)Tj /T1_0 1 Tf [( )-1298.6 (The additional paid-in capital fund includes the following amounts:)]TJ 0.04 Tc 0.07 Tw 6.541 -2.462 Td [(\()15 (1)15 (\))15 ( )-579.5 (the)12.8 ( amount)12.9 ( of)12.8 ( money)12.8 ( from)12.8 ( the)12.8 ( premium)12.8 ( which)12.9 ( is)12.9 ( more)12.9 ( than)12.9 ( the)15 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (issued stocks\222 par value;)Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (2)20 (\))20 ( )-574.5 (other)12.4 ( income)12.4 ( provided)12.4 ( by)12.4 ( the)12.4 ( financial)12.4 ( department)12.4 ( of)12.4 ( the)12.4 ( State)20 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (Council to be the additional paid-in capital.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 162 )Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( Company\222s)12.5 ( reserve)12.5 ( fund)12.5 ( shall)12.5 ( be)12.5 ( used)12.5 ( only)12.5 ( for)12.4 ( the)12.5 ( following)37 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (purposes:)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(\()5 (1)5 (\))5 ( )-581.5 (to)5 ( )0.5 (make)5 ( )0.5 (up)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (losses;)5 ( )0.5 (but)5 ( )0.5 (the)5 ( )0.5 (additional)5 ( )0.5 (paid-in)5 ( )0.5 (capital)5 ( )0.5 (fund)5 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shall not be used to make up for the losses;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to expand production and operation of the Company;)]TJ 0.115 Tc 0.07 Tw 0 -2.462 Td [(\()90 (3)90 (\))90 ( )-504.5 (t)0.5 (o)12.9 ( i)0.5 (nc)0.5 (re)0.5 (a)0.5 (se)13 ( th)0.5 (e)12.9 ( )0.5 (ca)0.5 (pi)0.5 (tal)0.5 (.)12.9 ( )0.5 (In)13 ( c)0.5 (as)0.5 (e)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (re)0.5 (so)0.5 (lut)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)90 ( )]TJ 0.049 Tc 2.181 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.6 (\222)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)13 ( )0.6 (f)0.5 (u)0.6 (n)0.5 (d)13 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (o)23.9 ( )]TJ 0.069 Tc 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (ca)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)0.5 (,)12.9 ( )0.5 (n)0.5 (ew)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (es)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (d)0.5 (el)0.5 (i)0.5 (ve)0.5 (r)0.5 (ed)13 ( )0.5 (to)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 ( )0.5 (in)44 ( )]TJ 0.058 Tc 0 -1.231 Td [(accordance)12.6 ( with)12.6 ( the)12.7 ( original)12.6 ( proportion)12.7 ( of)12.6 ( shares)12.7 ( held)12.6 ( by)12.6 ( the)33 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (shareholders or the par value of the shares shall be increased, but )Tj 0.077 Tw 0 -1.231 Td (if the legal surplus is converted into capital, the remainder of the )Tj 0 Tw 0 -1.231 Td (said fund shall be no less than 25 percent of the registered capital.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 163 )Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 6.541 0 Td [(Di)0.5 (vide)0.5 (nds)12.9 ( )0.5 (sha)0.5 (ll,)12.9 ( )0.5 (in)12.9 ( a)0.5 (cc)0.5 (orda)0.5 (nce)13 ( wit)0.5 (h)12.9 ( t)0.5 (he)12.9 ( p)0.5 (ropo)0.5 (rtio)0.5 (n)12.9 ( of)13 ( sha)0.5 (re)0.5 (s)12.9 ( he)0.5 (ld)12.9 ( b)0.5 (y)15 ( )]TJ 0.058 Tc 0 -1.231 Td [(shareholders,)12.6 ( be)12.6 ( allocated)12.6 ( within)12.6 ( six)12.6 ( months)12.6 ( after)12.6 ( the)12.6 ( end)12.6 ( of)12.6 ( each)33 ( )]TJ 0.074 Tc 0 -1.231 Td [(fiscal)12.2 ( year.)12.3 ( The)12.2 ( dividend)12.2 ( distribution)12.2 ( plan)12.2 ( shall)12.2 ( be)12.2 ( approved)12.2 ( by)49 ( )]TJ 0.059 Tc 0 -1.231 Td [(the)12.7 ( shareholders\222)12.7 ( general)12.7 ( meeting)12.7 ( in)12.7 ( terms)12.7 ( of)12.8 ( ordinary)12.7 ( resolution.)34 ( )]TJ 0.051 Tc 0 -1.231 Td [(Unless)12.9 ( otherwise)12.9 ( determined)12.8 ( by)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting,)26 ( )]TJ 0.039 Tc 0 -1.231 Td [(the)12.1 ( shareholders\222)12.2 ( general)12.1 ( meeting)12.2 ( may)12.1 ( authorize)12.1 ( the)12.1 ( Board)12.1 ( to)12.1 ( assign)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (interim dividends.)Tj ET endstreamendobj83 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 62 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 156 )Tj /T1_0 1 Tf 0.071 Tw 6.541 0 Td (The interim/annual results or the financial information to be published \)Tj 0.076 Tw 0 -1.231 Td [(or )0.5 (disclosed )0.5 (by )0.5 (the )0.5 (Company )0.6 (shall )0.6 (be )0.5 (prepared )0.5 (in )0.5 (accordance )0.6 (with )0.5 (the )]TJ 0 Tw 0 -1.231 Td (PRC accounting standards and regulations.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 157 )Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 6.541 0 Td [(The)7 ( )0.5 (Company)6.9 ( )0.5 (shall)7 ( )0.5 (publish)7 ( )0.5 (its)7 ( )0.5 (financial)7 ( )0.5 (reports)7 ( )0.5 (at)7 ( )0.5 (least)7 ( )0.5 (twice)7 ( )0.5 (in)7 ( )0.5 (each)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(financial)12.6 ( year.)12.6 ( The)12.7 ( interim)12.6 ( financial)12.7 ( report)12.7 ( shall)12.7 ( be)12.7 ( published)12.7 ( within)14 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (sixty \(60\) days after the end of the first six \(6\) months of the fin\ancial )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(year)12.2 ( and)12.2 ( the)12.2 ( annual)12.2 ( financial)12.2 ( report)12.2 ( shall)12.2 ( be)12.2 ( published)12.2 ( within)12.2 ( one)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (hundred and twenty \(120\) days after the end of the financial year.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 158 )Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( Company)12.7 ( shall)12.7 ( not)12.8 ( have)12.8 ( other)12.8 ( books)12.8 ( of)12.8 ( account)12.7 ( other)12.7 ( than)12.7 ( the)27.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (statutory books of account.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 159)Tj /T1_0 1 Tf [( )-1298.6 (Profit after taxation of the Company is used in the following order:)]TJ 6.541 -2.462 Td [(\(1\) )-664.5 (making up for losses;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (allocation to statutory reserve fund;)]TJ 0.074 Tc 0.07 Tw 0 -2.462 Td [(\()49 (3)49 (\))49 ( )-545.5 (allocation)12.7 ( to)12.7 ( discretionary)12.7 ( reserve)12.7 ( fund)12.6 ( upon)12.7 ( approval)12.7 ( by)12.7 ( a)49 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (resolution of the shareholders in general meeting;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (payment of dividends in respect of ordinary shares.)]TJ 0.058 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Company)12.5 ( shall)12.6 ( not)12.6 ( distribute)12.6 ( dividends)12.5 ( or)12.6 ( proceed)12.6 ( with)12.5 ( other)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(distributions in the form of bonus dividends before offsetting losses an\d)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (making allocation for statutory reserve fund.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 160 )Tj /T1_0 1 Tf 0.018 Tw 6.541 0 Td (When the Company distributes its yearly profits after tax, 10 percent of\ )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (profits)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (withdrawn)10 ( )0.5 (as)10 ( )0.5 (legal)10 ( )0.5 (surplus.)10 ( )0.5 (When)10 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td (legal surplus has accumulated up to the amount of more than 50 percent )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 (\222)0.5 (s)13 ( r)0.5 (e)0.5 (gi)0.5 (s)0.5 (te)0.5 (r)0.5 (e)0.5 (d)12.9 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l,)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (wi)0.5 (t)0.5 (hd)0.5 (r)0.5 (a)0.5 (w)0.5 (al)13 ( )0.5 (th)0.5 (e)0.5 (r)0.5 (eo)0.5 (f)13 ( )0.5 (ca)0.5 (n)13 ( )0.5 (be)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (stopped.)Tj ET endstreamendobj82 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 61 \226)Tj /T1_1 1 Tf 13 0 0 13 61.0539 776.409 Tm [(CHAPTER 16 )-750 (FINANCIAL SYSTEM, PROFIT DISTRIBUTION AND AUDIT)]TJ -0.335 -2.462 Td (Article 151 )Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 0 Td [(The)11 ( )0.5 (Company)11 ( )0.5 (shall)11 ( )0.5 (formulate)11 ( )0.5 (the)11 ( )0.5 (financial)11 ( )0.5 (and)11 ( )0.5 (accounting)11 ( )0.5 (system)11 ( )0.5 (of)11 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (Company)12 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )0.5 (laws,)12 ( )0.5 (administrative)12 ( )0.5 (regulations)12 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(and)12.8 ( the)12.8 ( provisions)12.8 ( in)12.7 ( the)12.7 ( PRC)12.7 ( accounting)12.7 ( standards)12.8 ( prepared)12.7 ( by)12.8 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authority governing financial matters under the State Council.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 152 )Tj /T1_0 1 Tf 0.001 Tw 6.541 0 Td (At the end of each financial year, the Company shall prepare a financial\ )Tj 0 Tw 0 -1.231 Td (report reviewed and certified with statutory requirements.)Tj 0.047 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( financial)12.3 ( year)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 ( shall)12.2 ( coincide)12.3 ( with)12.3 ( the)12.3 ( calendar)22 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(year,)5 ( )0.5 (which)5 ( )0.5 (commences)5 ( )0.5 (from)5 ( )0.5 (1)5 (st)5 ( )0.5 (January)5 ( )0.5 (and)5 ( )0.5 (ends)5 ( )0.5 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The emoluments referred to \)Tj 0 Tw 0 -1.231 Td (above shall include:)Tj 0.064 Tw 0 -2.462 Td [(\(1\) )-600.5 (the emoluments in respect of his service as a Director, supervisor )]TJ 0 Tw 2.181 -1.231 Td (or other senior management of the Company;)Tj ET endstreamendobj89 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 58 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 143 )Tj /T1_0 1 Tf 0.075 Tw 6.541 0 Td (The Company shall not, in any manner, pay tax for or on behalf of its )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (,)13 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (,)13 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (r)0.5 (,)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (t)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.6 (r)13 ( )0.5 (o)0.6 (r)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (other senior management members.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 144 )Tj /T1_0 1 Tf 0.016 Tw 6.541 0 Td (The Company shall not directly or indirectly, make a loan to or provide \)Tj 0.022 Tc 0 Tw 0 -1.231 Td [(guarantee in connection with a loan made by any person to its Directors,\)-3 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (supervisors, general manager, assistant general manager or other senior \)Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(management)12 ( )0.5 (members)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (or)12 ( )0.5 (of)12 ( )0.5 (its)12 ( )0.5 (holding)12 ( )0.5 (compa)0.5 (ny;)12 ( )0.5 (or)12 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (make a loan to or provide guarantee in connection with any loan made )Tj 0 Tw 0 -1.231 Td (by any person to the associates of such person as aforesaid.)Tj 0 -2.462 Td (The preceding provision shall not apply to the following:)Tj 0.07 Tw 0 -2.462 Td [(\(1\) )-594.5 (the provision of a loan or a guarantee for a loan by the Company )]TJ 0 Tw 2.181 -1.231 Td (to a company which is subsidiary of the Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (2)16 (\))16 ( )-578.5 (the)12.6 ( provision)12.6 ( of)12.6 ( a)12.7 ( loan)12.6 ( or)12.6 ( a)12.6 ( guarantee)12.7 ( for)12.6 ( loan)12.7 ( by)12.6 ( the)12.6 ( Company)16 ( )]TJ 0.063 Tc 2.181 -1.231 Td [(to)12.2 ( any)12.1 ( if)12.2 ( its)12.2 ( Directors,)12.2 ( supervisors,)12.3 ( managers)12.2 ( or)12.2 ( other)12.2 ( senior)38 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (management under a service contract as approved by shareholders )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(in)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (provision)11 ( )0.5 (of)11 ( )0.5 (funds)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (to)11 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(him)12.1 ( to)12.1 ( meet)12.1 ( expenditure)12.1 ( incurred)12.1 ( or)12.1 ( to)12.1 ( be)12.1 ( incurred)12.1 ( by)12.1 ( him)12.1 ( for)25 ( )]TJ 0.04 Tc 0 -1.231 Td [(the)12.3 ( purpose)12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( or)12.3 ( for)12.2 ( the)12.3 ( purpose)12.3 ( of)12.3 ( enabling)12.2 ( him)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (properly to perform his duties;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (3)15 (\))15 ( )-579.5 (where)12.3 ( the)12.2 ( ordinary)12.2 ( course)12.2 ( of)12.2 ( business)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 ( includes)15 ( )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(the)1.1 ( )0.5 (lending)1 ( of)1 ( )0.5 (money)1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )0.5 (giving)1 ( )0.5 (of)1 ( )0.5 (guarantees,)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(may)12.2 ( make)12.2 ( a)12.2 ( loan)12.2 ( to)12.2 ( or)12.2 ( provide)12.2 ( a)12.2 ( guarantee)12.2 ( in)12.2 ( connection)12.2 ( with)25 ( )]TJ 0.06 Tc 0 -1.231 Td [(a)12.4 ( loan)12.4 ( by)12.4 ( another)12.4 ( person)12.4 ( to)12.4 ( any)12.4 ( of)12.5 ( its)12.5 ( Directors,)12.4 ( supervisors,)35 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td [(general )0.5 (manager, assistant )0.5 (general manager )0.5 (or )0.5 (senior management )]TJ 0 Tw 0 -1.231 Td (members and his associates on normal commercial terms.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 145 )Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 6.541 0 Td [(A)12.4 ( loan)12.4 ( made)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( in)12.4 ( breach)12.4 ( of)12.4 ( the)12.4 ( preceding)12.4 ( provisions,)15 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (shall be forthwith repayable by the recipient regardless of the terms of\ )Tj 0 Tw 0 -1.231 Td (the loan.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 146 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(A)12.6 ( loan)12.6 ( guarantee)12.7 ( provided)12.6 ( by)12.6 ( the)12.7 ( Company)12.6 ( in)12.6 ( breach)12.6 ( of)12.6 ( provision)30 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(under)9 ( )0.5 (paragraph)8.9 ( )0.6 (\()8.9 (1)9 (\))9.1 ( )0.5 (of)9 ( )0.5 (Article)9.1 ( )0.5 (1)9 (4)8.9 (4)9 ( )0.5 (shall)8.9 ( )0.6 (be)9 ( )0.5 (unenforceable)9 ( )0.5 (against)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company, except under the following circumstances:)Tj 0.039 Tw 0 -2.462 Td [(\(1\) )-625.5 (a loan was made by a person to a person connected with Director, )]TJ 0.075 Tw 2.181 -1.231 Td (supervisor, manager or other senior management of the Company )Tj 0.028 Tw 0 -1.231 Td (or of its holdings company, and at the time the loan was advanced )Tj 0 Tw 0 -1.231 Td (the lender did not know of the relevant circumstances;)Tj 0.022 Tc -2.181 -2.462 Td [(\()-3 (2)-3 (\))-3 ( )-667.5 (the collateral provided by the Company has been lawfully disposed)-3 ( )]TJ 0.025 Tc 2.181 -1.231 Td (of by the lender to a bona fide purchaser.)Tj ET endstreamendobj88 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 57 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 140 )Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 6.541 0 Td [(Except)6 ( )0.5 (as)6 ( )0.5 (provided)6 ( )0.5 (in)6.1 ( )0.5 (Article)6 ( )0.5 (5)6 (6)6.1 ( of)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Company,)12.1 ( Directors,)12.1 ( supervisors,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)12.1 ( general)17 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (manager or other senior management of the Company may be exempted )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(f)0.5 (r)0.6 (o)0.5 (m)3 ( )0.5 (l)0.6 (i)0.5 (a)0.5 (b)0.6 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)3 ( )0.5 (f)0.6 (o)0.5 (r)3 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (f)0.6 (i)0.5 (c)3 ( )0.5 (b)0.5 (r)0.6 (e)0.5 (a)0.6 (c)0.5 (h)3 ( )0.5 (o)0.6 (f)3 ( )0.5 (d)0.5 (u)0.6 (t)0.5 (i)0.5 (e)0.6 (s)3 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)3 ( )0.5 (i)0.5 (n)0.6 (f)0.5 (o)0.6 (r)0.5 (m)0.5 (e)0.6 (d)3 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (b)0.6 (y)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 141 )Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 6.541 0 Td [(In)12.3 ( case)12.4 ( of)12.4 ( having)12.4 ( an)12.3 ( important)12.3 ( stake)12.4 ( directly)12.4 ( or)12.4 ( indirectly)12.3 ( with)12.3 ( the)26 ( )]TJ 0.043 Tc 0 -1.231 Td [(contract,)12 ( transaction)12.1 ( and)12 ( arrangement)12 ( the)12.1 ( Company)12 ( has)12.1 ( entered)12.1 ( into)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(or)2 ( )0.5 (is)2 ( )0.5 (planning)2 ( \(except)1.9 ( )0.5 (the)2 ( )0.5 (employment)2 ( )0.5 (contract)2 ( )0.5 (between)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ 0.078 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( the)12.2 ( directors,)12.2 ( supervisors,)12.2 ( general)12.3 ( manager,)12.3 ( deputy)12.2 ( general)53 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.231 Td (manager and other senior managers\), the directors, supervisors, general\ )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(manager,)12.9 ( deputy)12.9 ( general)12.9 ( manager)12.8 ( and)12.8 ( other)12.9 ( senior)12.8 ( managers)12.8 ( of)12.9 ( the)25 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(Company shall, regardless of whether the relevant matters under normal)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (circumstances shall be approved by the Board, disclose to the Board the \)Tj 0 -1.231 Td (nature and extent of his interest as soon as possible.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(Unles)0.5 (s)12.9 ( the)12.9 ( a)0.5 (foresaid)13 ( directors)0.5 (,)12.9 ( supervis)0.5 (ors,)12.9 ( gener)0.5 (al)12.9 ( mana)0.5 (ger,)12.9 ( deput)0.5 (y)17.9 ( )]TJ 0.041 Tc 0 -1.231 Td [(general)12.6 ( manager)12.6 ( and)12.6 ( other)12.6 ( senior)12.6 ( managers)12.6 ( shall)12.6 ( in)12.6 ( accordance)12.6 ( with)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the requirements of paragraph 1 make a disclosure to the Board, and the \)Tj 0.044 Tw 0 -1.231 Td (Board approve such matters with the said person neither being counted )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(in)12.3 ( the)12.3 ( quorum)12.3 ( nor)12.3 ( participating)12.3 ( in)12.3 ( the)12.3 ( vote,)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( have)17 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (right)3 ( )0.5 (to)3 ( )0.5 (cancel)3 ( )0.5 (the)3 ( )0.5 (contract,)3 ( )0.5 (transaction)3 ( )0.5 (or)3.1 ( )0.5 (arrangement,)3 ( )0.5 (in)3 ( )0.5 (case)3 ( )0.5 (of)3.1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(the)12.1 ( counterparts)12.1 ( thereof)12.1 ( not)12.1 ( knowing)12.1 ( the)12.1 ( obligations)12.1 ( of)12.1 ( the)12.1 ( relevant)20 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td [(directors, )0.5 (supervisors, )0.5 (general manager, vice )0.5 (general manager )0.5 (and )0.5 (other )]TJ 0 Tw 0 -1.231 Td (senior managers in good faith.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(If)2 ( )0.5 (any)1.9 ( )0.5 (person)2 ( )0.5 (related)2 ( )0.5 (with)2 ( )0.5 (the)2.1 ( directors,)2 ( )0.5 (supervisors,)2 ( general)2 ( )0.5 (manager,)2 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (vice general manager and other senior managers of the Company has an )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(interest)1 ( )0.5 (in)1 ( )0.5 (any)1 ( )0.5 (contract,)1 ( )0.5 (transaction)1 ( )0.6 (or)1 ( )0.5 (arrangement,)1 ( )0.6 (the)1 ( )0.5 (said)1 ( )0.5 (directors,)1 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.231 Td [(supervisors,)12 ( general)12.1 ( manager,)12.1 ( deputy)12.1 ( manager)12.1 ( and)12.1 ( other)12.1 ( senior)55 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (managers shall also be considered related.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 142 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(Where)12.3 ( a)12.3 ( Director,)12.2 ( supervisor,)12.2 ( general)12.2 ( manager,)12.2 ( assistant)12.2 ( general)43 ( )]TJ 0.081 Tc 0 -1.231 Td [(manager)12.9 ( or)12.8 ( senior)12.9 ( management)12.9 ( members)12.8 ( of)12.9 ( the)12.9 ( Company)12.9 ( gives)56 ( )]TJ 0.063 Tc 0 -1.231 Td [(a)12.9 ( general)12.8 ( notice)12.9 ( in)12.8 ( writing)12.8 ( to)12.8 ( the)12.9 ( Board)12.9 ( before)12.8 ( the)12.9 ( date)12.8 ( on)12.8 ( which)38 ( )]TJ 0.066 Tc 0 -1.231 Td [(the)12.7 ( question)12.6 ( of)12.7 ( entering)12.6 ( into)12.6 ( the)12.7 ( relevant)12.6 ( contract,)12.6 ( transaction)12.6 ( or)41 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (arrangement is first taken into consideration on behalf of the Company, \)Tj 0.004 Tw 0 -1.231 Td (stating that, by reason of facts specified in the notice, he is interest\ed in )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(contracts,)9 ( )0.5 (transactions)9 ( )0.5 (or)9 ( )0.5 (arrangements)9 ( )0.5 (of)9 ( )0.5 (any)9 ( )0.5 (description)9 ( )0.5 (which)9 ( )0.5 (may)9 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(sub)0.5 (seque)0.5 (ntly)12.9 ( b)0.5 (e)12.9 ( mad)0.5 (e)12.9 ( by)13 ( the)12.9 ( )0.5 (Compan)0.5 (y,)12.9 ( tha)0.5 (t)12.9 ( not)0.5 (ice)12.9 ( s)0.5 (hall)12.9 ( )0.5 (be)12.9 ( de)0.5 (eme)0.5 (d)21 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (for the purpose of the preceding article of this Article to be a suffici\ent )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(declaration)4 ( )0.5 (of)4 ( )0.5 (interests)4 ( )0.5 (of)4 ( )0.5 (such)4 ( )0.5 (Director,)4 ( )0.5 (supervisor,)4 ( )0.5 (general)4 ( )0.5 (manager,)4 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (s)0.5 (si)0.5 (s)0.5 (t)0.5 (a)0.5 (nt)13 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (ra)0.5 (l)13 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (g)0.5 (er)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (io)0.5 (r)13 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (ge)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (m)0.5 (em)0.5 (b)0.5 (e)0.5 (rs)0.5 (,)13 ( )0.5 (so)13 ( )0.5 (f)0.5 (a)0.5 (r)12.9 ( )0.5 (a)0.5 (s)20 ( )]TJ 0.048 Tc 0 -1.231 Td [(attributable)12.3 ( to)12.3 ( those)12.3 ( facts)12.3 ( in)12.3 ( relation)12.3 ( to)12.3 ( any)12.3 ( contract,)12.3 ( transaction)12.4 ( or)23 ( )]TJ 0.039 Tc 0 -1.231 Td [(arrangement)12.7 ( of)12.6 ( that)12.7 ( description)12.6 ( which)12.6 ( may)12.6 ( subsequently)12.7 ( be)12.6 ( made)12.6 ( by)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company.)Tj ET endstreamendobj87 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 56 \226)Tj 13 0 0 13 170.0787 776.3179 Tm [(1. )-1105.5 (disclosure is required by the laws;)]TJ 0 -2.462 Td [(2. )-1105.5 (there is a duty to the public to disclose;)]TJ 0.047 Tc 0.07 Tw 0 -2.462 Td [(3)22 (.)22 ( )-1013.5 (i)0.5 (t)13 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (er)0.5 (s)0.5 (o)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (su)0.5 (c)0.5 (h)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (,)12.9 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (or)0.5 (,)22 ( )]TJ 0.04 Tc 2.181 -1.231 Td [(general)12.6 ( manager,)12.7 ( assistant)12.6 ( general)12.7 ( manager)12.7 ( or)12.7 ( other)12.6 ( senior)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (management members to require disclosure.)Tj /T1_1 1 Tf -10.902 -2.462 Td (Article 138 )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(A)12.6 ( Director,)12.6 ( supervisor,)12.6 ( general)12.6 ( manager,)12.6 ( assistant)12.6 ( general)12.7 ( manager)25 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (and other senior management members of the Company shall not cause )Tj 0.026 Tw 0 -1.231 Td (any of the following person or association \(the \223associates\224\) to\ do such )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(things)1 ( )0.5 (as)1 ( )0.5 (such)1.1 ( Director,)1.1 ( )0.5 (supervisor,)1 ( )0.5 (general)1 ( )0.5 (manager,)1 ( )0.6 (assistant)1 ( )0.5 (general)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (manager or other senior management is prohibited from doing so:)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(\()26 (1)26 (\))26 ( )-568.5 (the)12.9 ( spouse)12.9 ( or)12.9 ( minor)12.9 ( child)12.9 ( of)12.9 ( that)12.9 ( Director,)12.9 ( supervisor,)12.9 ( general)26 ( )]TJ 0.038 Tc 2.181 -1.231 Td [(manager,)12.4 ( assistant)12.4 ( general)12.5 ( manager)12.4 ( or)12.4 ( other)12.5 ( senior)12.5 ( management)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (members of the Company;)Tj 0.054 Tw -2.181 -2.462 Td [(\(2\) )-610.5 (the )0.5 (trustee )0.5 (of )0.5 (that )0.5 (Director, )0.6 (supervisor, )0.6 (general )0.5 (manager, )0.5 (assistant )]TJ 0.032 Tc 0.076 Tw 2.181 -1.231 Td [(general)7 ( )0.5 (manager)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (Company)7 ( )0.5 (or)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (any person referred to in paragraph \(1\) of this article;)Tj 0.033 Tw -2.181 -2.462 Td [(\(3\) )-631.5 (the partner of that Director, supervisor, general manager, assistant )]TJ 0.032 Tc 0.076 Tw 2.181 -1.231 Td [(general)7 ( )0.5 (manager)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (Company)7 ( )0.5 (or)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (any person referred to in paragraphs \(1\) and \(2\) of this article;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (4)15 (\))15 ( )-579.5 (a)12.8 ( company)12.8 ( in)12.8 ( which)12.8 ( that)12.8 ( Director,)12.8 ( supervisor,)12.8 ( general)12.9 ( manager,)15 ( )]TJ 0.039 Tc 2.181 -1.231 Td [(assistant)12.3 ( 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His/Her primary responsibilities \)Tj 0 -1.231 Td (shall be:)Tj 0.063 Tw 0 -2.462 Td [(\(1\) )-601.5 (to ensure that documents of the Board are in compliance with the )]TJ 0 Tw 2.181 -1.231 Td (relevant requirements of the law;)Tj 0.103 Tc 0.07 Tw -2.181 -2.462 Td [(\()78 (2)78 (\))78 ( )-516.5 (to)12.2 ( ensure)12.2 ( that)12.1 ( the)12.2 ( Company)12.2 ( has)12.2 ( complete)12.2 ( organizational)78 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (documents and records;)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1 (3)1 (\))1 ( )-581.5 (to)1 ( )0.5 (ensure)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (prepares)1 ( )0.5 (and)1 ( )0.5 (submits)1 ( )0.5 (the)1 ( )0.6 (required)1 ( )0.5 (reports)1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (and documents to the competent authorities according to the law;)Tj 0.021 Tw -2.181 -2.462 Td [(\(4\) )-643.5 (to ensure that the register of shareholders are adequately kept, and )]TJ 0.02 Tw 2.181 -1.231 Td (to ensure that persons who have the right to obtain the Company\222s )Tj 0.035 Tw 0 -1.231 Td (relevant records and documents can promptly obtain these records )Tj 0 Tw 0 -1.231 Td (and documents;)Tj 0.029 Tw -2.181 -2.462 Td [(\(5\) )-635.5 (other duties required by )0.5 (the Articles of Association )0.5 (and the listing )]TJ 0.027 Tc 0.081 Tw 2.181 -1.231 Td [(rules)2 ( of)2 ( )0.5 (the)2 ( )0.5 (stock)2 ( )0.5 (exchanges)2 ( )0.5 (where)2 ( )0.5 (the)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (listed.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.462 Td (Article 117 )Tj /T1_0 1 Tf 0.036 Tw 6.541 0 Td (Directors and other senior management members of the Company, may )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(be)12.7 ( appointed)12.8 ( as)12.8 ( the)12.8 ( Secretary)12.7 ( to)12.8 ( the)12.8 ( Board.)12.7 ( Any)12.8 ( accountants)12.8 ( of)12.7 ( the)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(accountants)4 ( )0.5 (firm)4 ( )0.5 (appointed)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (not)4 ( )0.5 (be)4 ( )0.6 (appointed)4 ( )0.5 (a)0.5 (s)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Secretary to the Board.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(Where)12.7 ( the)12.7 ( Secretary)12.7 ( to)12.7 ( the)12.7 ( Board)12.7 ( is)12.7 ( also)12.7 ( a)12.7 ( Director)12.7 ( and)12.7 ( an)12.7 ( act)12.7 ( is)40 ( )]TJ 0.066 Tc 0 -1.231 Td [(required)12.2 ( to)12.2 ( be)12.2 ( done)12.2 ( by)12.2 ( a)12.2 ( Director)12.2 ( and)12.2 ( the)12.2 ( Secretary)12.2 ( to)12.2 ( the)12.2 ( Board)41 ( )]TJ 0.071 Tc 0 -1.231 Td [(separately,)12.8 ( such)12.8 ( person)12.8 ( who)12.8 ( is)12.8 ( acting)12.8 ( both)12.8 ( as)12.8 ( a)12.8 ( Director)12.8 ( and)12.7 ( the)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Secretary to the Board shall not perform the act in both capacities.)Tj ET endstreamendobj123 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 47 \226)Tj 0.041 Tw 13 0 0 13 141.7323 776.3179 Tm (Where the number of votes in favor and against are the same, the chair )Tj 0 Tw 0 -1.231 Td (shall has to right the cast an extra vote.)Tj 0.028 Tc 0.08 Tw 0 -2.462 Td [(Where)3 ( )0.5 (a)3 ( )0.5 (Director)3 ( )0.5 (has)3 ( )0.6 (any)3 ( )0.5 (interest)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (subject)3 ( matter)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (resolved)3 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(at)12.8 ( the)12.7 ( meeting)12.7 ( of)12.8 ( the)12.7 ( Board,)12.8 ( such)12.7 ( Director)12.7 ( shall)12.8 ( withdraw)12.7 ( from)12.8 ( the)25 ( )]TJ 0 -1.231 Td [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g,)13 ( )0.5 (ab)0.5 (s)0.5 (t)0.5 (ai)0.5 (n)13 ( )0.5 (f)0.5 (ro)0.5 (m)13 ( )0.5 (vo)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (no)0.5 (t)13 ( )0.5 (re)0.5 (p)0.5 (r)0.5 (es)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (to)25 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td (exercise the voting right and shall not be taken into account in countin\g )Tj 0 Tw 0 -1.231 Td (the quorum of Directors present at the meetings.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 112 )Tj /T1_0 1 Tf 0.076 Tw 6.541 0 Td (A Director shall attend the meeting of the Board in person. Where the )Tj 0.046 Tw 0 -1.231 Td (Director is unable to attend the meeting, he/she may appoint in writing \)Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(another)12.3 ( Director)12.3 ( to)12.3 ( attend)12.3 ( the)12.3 ( Board)12.2 ( meeting)12.3 ( on)12.2 ( his/her)12.3 ( behalf.)12.3 ( The)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (mandate shall be stated on the power of attorney.)Tj 0.04 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( proxy)12.2 ( Director)12.3 ( at)12.2 ( the)12.3 ( meeting)12.3 ( shall)12.3 ( exercise)12.3 ( the)12.3 ( Director\222s)12.3 ( right)15 ( )]TJ 0.038 Tc 0 -1.231 Td [(within)12.8 ( the)12.8 ( scope)12.8 ( of)12.8 ( authorization.)12.8 ( Any)12.8 ( Director)12.8 ( who)12.8 ( fails)12.8 ( to)12.8 ( attend)12.8 ( a)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td [(meeting )0.5 (of )0.5 (the )0.6 (Board )0.5 (without )0.5 (appointing )0.6 (any )0.5 (proxy )0.5 (is )0.5 (deemed )0.6 (to )0.6 (have )]TJ 0 Tw 0 -1.231 Td (waived his voting right at the particular meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 113 )Tj /T1_0 1 Tf 0.035 Tw 6.541 0 Td (Board shall put the decisions made on matters discussed at the meeting )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(into)6 ( )0.5 (minutes,)6 ( )0.5 (sighed)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (directors)6 ( )0.5 (attending)6 ( )0.5 (the)6 ( )0.5 (meeting,)6.1 ( Secretary)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( the)12.5 ( Board)12.5 ( and)12.4 ( the)12.5 ( recorder.)12.5 ( The)12.4 ( directors)12.5 ( shall)12.5 ( be)12.5 ( responsible)12.4 ( for)16.1 ( )]TJ 0.043 Tc 0 -1.231 Td [(the)12.3 ( resolution)12.3 ( of)12.3 ( the)12.4 ( Board.)12.3 ( If)12.3 ( the)12.3 ( resolution)12.3 ( of)12.3 ( the)12.3 ( Board)12.3 ( is)12.4 ( against)18 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(the)11 ( )0.5 (laws,)11 ( )0.5 (administrative)11 ( )0.5 (regulations)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (articles)11 ( )0.5 (of)11 ( )0.6 (association,)11 ( )0.5 (the)11 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(re)0.5 (solut)0.5 (ion)12.9 ( )0.5 (from)13 ( the)13 ( sha)0.5 (reho)0.5 (lder)0.5 (s\222)12.9 ( )0.5 (gene)0.5 (ral)12.9 ( )0.5 (meet)0.5 (ing)12.9 ( )0.5 (and)12.9 ( )0.5 (res)0.5 (ults)12.9 ( )0.5 (in)12.9 ( t)0.5 (he)20 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(Company\222s)11 ( )0.5 (severe)11 ( )0.5 (losses,)11 ( )0.5 (the)11 ( )0.5 (directors)11 ( )0.5 (participating)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (resolution)11 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (shall bear compensation responsibility to the Company; however, if any )Tj 0.019 Tw 0 -1.231 Td (director is proved that the opposition was filed at the vote and recorde\d )Tj 0 Tw 0 -1.231 Td (in the minutes, the said director shall be exempted from liability.)Tj 0.057 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( comments)12.5 ( made)12.4 ( by)12.4 ( the)12.4 ( independent)12.4 ( directors)12.4 ( should)12.4 ( be)12.4 ( listed)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (clearly in the resolution of the Board.)Tj 0.06 Tw 0 -2.462 Td (The minutes of board meetings shall, as the company file, be saved by )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( Secretary)12.2 ( to)12.2 ( the)12.1 ( Board.)12.1 ( Retention)12.2 ( of)12.2 ( the)12.1 ( Board)12.2 ( minutes)12.2 ( is)12.2 ( for)12.1 ( 1)12.2 (5)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (years.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 114 )Tj /T1_0 1 Tf 0.015 Tw 6.541 0 Td (Written motions can be used by the Board in lieu of the Board meeting, )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(but the draft of the motion shall be served by hand, mail, or fax to eve\ry)-1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (Director. if the written motion has been served to all directors and the\ )Tj 0.034 Tw 0 -1.231 Td (number of directors who sign for consent on one or a few copies of the )Tj 0.031 Tw 0 -1.231 Td (draft with the same format and content reaches the quorum for relevant )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(decisions,)11 ( )0.5 (the)11 ( )0.5 (motion)11 ( )0.5 (shall,)11 ( )0.5 (after)11 ( )0.5 (being)11 ( )0.5 (served)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (Secretary)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (n)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (d)0.5 (es)0.6 (c)0.5 (ri)0.5 (b)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (b)0.5 (o)0.5 (v)0.5 (e)0.5 (,)13 ( )0.5 (b)0.5 (ec)0.6 (om)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board, and the Board meeting is no longer required to convene.)Tj ET endstreamendobj122 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 46 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 108 )Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 6.541 0 Td [(Meeting)5 ( )0.5 (and)5 ( )0.5 (extraordinary)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (shall)5 ( )0.5 (be)5.1 ( )0.5 (convened)5 ( )0.5 (in)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the following manners:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-578.5 (Where)12.3 ( the)12.3 ( time)12.3 ( and)12.3 ( place)12.3 ( of)12.3 ( regular)12.3 ( meeting)12.3 ( of)12.3 ( the)12.4 ( Board)12.3 ( have)16.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (been fixed by the Board in advance, no notice shall be served.)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (2)16 (\))16 ( )-578.5 (Where)12.6 ( the)12.6 ( time)12.6 ( and)12.6 ( venue)12.6 ( to)12.6 ( convene)12.6 ( the)12.6 ( meeting)12.6 ( of)12.6 ( the)12.6 ( Board)16 ( )]TJ 0.091 Tc 2.181 -1.231 Td [(have)12.5 ( not)12.5 ( been)12.4 ( decided)12.4 ( upon)12.5 ( by)12.4 ( the)12.5 ( Board)12.5 ( in)12.5 ( advance,)12.5 ( the)66 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(Chairman)11 ( )0.5 (shall)11 ( inform)11 ( )0.5 (the)11 ( )0.5 (Directors)11 ( )0.5 (and)11 ( )0.5 (supervisors)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (time)11 ( )]TJ 0.025 Tc 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the controlling organizations.\)Tj 0.025 Tc 0 -2.462 Td (The Directors shall not be required to hold shares of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 103)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-1215.6 (The)9 ( )0.5 (Board)9 ( )0.5 (shall)8.9 ( )0.6 (be)9 ( )0.5 (responsible)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (and)9 ( )0.5 (shall)9 ( )0.5 (have)9 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (the following powers and duties:)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(\()2 (1)2 (\))2 ( )-581.5 (t)0.5 (o)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.6 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (b)0.6 (l)0.5 (e)2 ( )0.5 (f)0.5 (o)0.6 (r)2 ( c)0.6 (o)0.5 (n)0.6 (v)0.5 (e)0.5 (n)0.6 (i)0.5 (n)0.6 (g)2 ( g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)2 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (a)0.6 (n)0.5 (d)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.6 (t)2 ( )0.5 (o)0.5 (n)2 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (its work to the general meeting;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to implement resolutions of the general meeting;)]TJ 0.038 Tc 0.07 Tw 0 -2.462 Td [(\()13 (3)13 (\))13 ( )-581.5 (to)12.5 ( determine)12.5 ( the)12.5 ( business)12.5 ( plans)12.5 ( and)12.5 ( investment)12.5 ( proposals)12.5 ( of)12.5 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0.032 Tc 0.076 Tw -2.181 -2.462 Td [(\()7 (4)7 (\))7 ( )-581.5 (to)7 ( )0.5 (prepare)7 ( )0.5 (the)7.1 ( )0.5 (annual)7 ( )0.5 (financial)7 ( )0.5 (budgets)7 ( )0.5 (and)6.9 ( )0.6 (final)7 ( )0.5 (accounts)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17 (5)17 (\))17 ( )-577.5 (to)12.2 ( prepare)12.3 ( plans)12.3 ( for)12.2 ( profit)12.2 ( distribution)12.2 ( and)12.2 ( plans)12.2 ( for)12.2 ( making)12.3 ( up)17 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (losses for the Company;)Tj ET endstreamendobj129 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 42 \226)Tj 0.041 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()16 (6)16 (\))16 ( )-578.5 (S)0.5 (t)0.5 (r)0.5 (e)0.5 (n)0.5 (g)0.5 (t)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (u)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (t)0.5 (y)0.5 (l)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)16 ( )]TJ 0.025 Tc 0.042 Tw 2.181 -1.231 Td (Company, strictly implement the spirit of the eight-point frugality )Tj 0.009 Tw 0 -1.231 Td (code issued by the Party Central Committee and resolutely combat )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(formalism,)12.6 ( bureaucracy,)12.6 ( hedonism)12.6 ( and)12.6 ( extravagance,)12.5 ( especially)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the formalism and bureaucracy;)Tj 0.066 Tc 0.07 Tw -2.181 -2.462 Td [(\()41 (7)41 (\))41 ( )-553.5 (Strengthen)12.1 ( the)12.1 ( building)12.1 ( of)12.1 ( grassroots)12.1 ( Party)12.1 ( organisation)12.1 ( and)41 ( )]TJ 0.041 Tc 2.181 -1.231 Td [(Party)12.8 ( member)12.7 ( team,)12.7 ( and)12.8 ( unite)12.8 ( and)12.8 ( lead)12.7 ( officials)12.8 ( and)12.8 ( employees)16 ( )]TJ 0.061 Tc 0 -1.231 Td [(to)12.7 ( devote)12.7 ( themselves)12.7 ( into)12.7 ( the)12.7 ( reform)12.7 ( and)12.6 ( development)12.7 ( of)12.7 ( the)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.063 Tw -2.181 -2.462 Td [(\(8\) )-601.5 (Lead )0.5 (the ideological )0.5 (and )0.5 (political )0.5 (work, )0.5 (the )0.5 (spirit )0.5 (and )0.5 (civilisation )]TJ 0.028 Tw 2.181 -1.231 Td (construction and the united front work of the Company, as well as )Tj 0.021 Tw 0 -1.231 Td [(lead )0.5 (mass organisations )0.5 (such )0.5 (as the )0.5 (Labour )0.5 (Union )0.5 (and )0.5 (Communist )]TJ 0 Tw 0 -1.231 Td (Youth League of the Company.)Tj /T1_1 1 Tf 3.019 -2.462 Td [(CHAPTER 11 )-750 (THE BOARD)]TJ -11.741 -2.462 Td (Article 100 )Tj /T1_0 1 Tf 0.002 Tw 6.541 0 Td (Prior to making decisions on material issues of the Company, the Board )Tj 0 Tw 0 -1.231 Td (shall hear the opinions from the Party Committee of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 101 )Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 6.541 0 Td [(The)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (establish)3 ( )0.5 (a)3 ( )0.5 (Board,)3 ( )0.5 (which)3 ( )0.5 (shall)3 ( )0.5 (comprise)3.1 ( )0.5 (seven)3 ( )0.5 (\()3.1 (7)2.9 (\))3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Directors, including one \(1\) Chairman.)Tj 0.055 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.5 (o)0.5 (l)0.5 (l)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (r)0.5 (g)0.5 (a)0.6 (n)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.6 (\()0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (i)0.5 (n)30 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(meaning)8 ( )0.5 (those)8 ( )0.6 (corporations,)8 ( )0.5 (enterprises)8 ( )0.5 (or)8 ( )0.5 (institutions)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (status)8 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(of)2 ( )0.5 (legal)2 ( )0.5 (person)2 ( which)2 ( )0.5 (control)2 ( )0.5 (the)2 ( )0.5 (Company\),)2 ( and)2 ( )0.5 (discharges)2 ( )0.5 (its)2 ( )0.5 (duties)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of formulating strategies, making decisions and preventing risks.)Tj 0.024 Tc 0 -2.462 Td [(The external Directors \(herein meaning those Directors who do not hold)-1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(office)12.5 ( in)12.6 ( the)12.6 ( Company\))12.6 ( shall)12.6 ( represent)12.6 ( 5)12.6 (0)12.6 (%)12.5 ( or)12.6 ( more)12.6 ( of)12.5 ( the)12.6 ( members)16 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (of the Board, and not less than one-third of the members of the Board )Tj 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more)12.7 ( restrictions)12.7 ( on)12.7 ( the)12.7 ( transfer)12.7 ( or)52.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (ownership of that class of shares;)Tj 0.054 Tc 0.07 Tw -2.181 -2.462 Td [(\()29 (9)29 (\))29 ( )-565.5 (to)12.8 ( issue)12.9 ( options)12.8 ( or)12.8 ( rights)12.9 ( on)12.8 ( subscription)12.8 ( for)12.8 ( or)12.8 ( conversion)12.8 ( of)29 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shares into that class or another class of shares;)Tj -2.181 -2.462 Td [(\(10\) )-139.5 (to increase the rights and privileges of another class of shares;)]TJ 0.052 Tc 0.07 Tw 0 -2.462 Td [(\()27 (1)27 (1)27 (\))27 ( )-42.5 (to)12.6 ( re-structure)12.7 ( the)12.6 ( Company)12.6 ( in)12.6 ( such)12.7 ( a)12.6 ( way)12.6 ( that)12.6 ( different)12.6 ( class)27 ( )]TJ 0.025 Tc 0.028 Tw 2.181 -1.231 Td (shareholders will undertake disproportionate obligations under the )Tj 0 Tw 0 -1.231 Td (proposed restructuring;)Tj -2.181 -2.462 Td [(\(12\) )-139.5 (to vary or abrogate the provisions of in this Chapter.)]TJ /T1_1 1 Tf -6.541 -2.462 Td (Article 93 )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( class)12.5 ( shareholders)12.5 ( so)12.4 ( affected,)12.5 ( whether)12.5 ( or)12.5 ( not)12.5 ( otherwise)12.5 ( having)19 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (voting rights at a general meeting, shall be entitled to vote at the cla\ss )Tj 0.051 Tw 0 -1.231 Td (meeting involving matters provided in items \(2\) to \(8\) and \(11\) to\ \(12\) )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( Article)12.5 ( 9)12.4 (2)12.5 (,)12.4 ( provided)12.4 ( that)12.4 ( any)12.4 ( interested)12.4 ( shareholders)12.4 ( shall)12.4 ( not)12.4 ( be)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (entitled to vote at that class meeting.)Tj 0.012 Tw 0 -2.462 Td (The meaning of \223interested Shareholder\224 as referred to in the prec\eding )Tj 0 Tw 0 -1.231 Td (paragraph shall be as follows:)Tj 0.114 Tc 0.07 Tw 0 -2.462 Td [(\()89 (1)89 (\))89 ( )-505.5 (Where)12.6 ( the)12.6 ( Company)12.6 ( has)12.7 ( made)12.7 ( a)12.6 ( repurchase)12.6 ( offer)12.6 ( to)12.6 ( all)89 ( )]TJ 0.075 Tc 2.181 -1.231 Td [(shareholders)12.4 ( in)12.4 ( the)12.4 ( same)12.4 ( proportion)12.3 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)50 ( )]TJ 0.06 Tc 0 -1.231 Td [(provisions)12.2 ( of)12.3 ( Article)12.3 ( 3)12.2 (1)12.3 ( of)12.3 ( the)12.2 ( Articles)12.3 ( of)12.2 ( Association)12.2 ( of)12.2 ( the)35.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (re)0.5 (p)0.5 (u)0.5 (r)0.5 (ch)0.5 (a)0.5 (s)0.5 (e)0.5 (s)13 ( i)0.5 (t)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (n)13 ( )0.5 (a)12.9 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (ck)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)12.9 ( )0.5 (t)0.5 (h)0.5 (r)0.5 (ou)0.5 (g)0.5 (h)13 ( )]TJ 0.082 Tc 0 -1.231 Td [(o)0.5 (p)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (,)13 ( )0.5 (\223)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.6 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (\224)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)57 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.6 (o)0.5 (l)0.5 (l)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (d)0.5 (e)0.6 (f)0.5 (i)0.5 (n)0.6 (e)0.5 (d)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)2 ( )0.5 (5)2 (7)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (s)0.6 (e)2 ( A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.5 (s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association;)Tj 0.1 Tc 0.07 Tw -2.181 -2.462 Td [(\()75 (2)75 (\))75 ( )-519.5 (Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( its)12.5 ( shares)12.5 ( by)12.6 ( way)12.5 ( of)12.6 ( an)75 ( )]TJ 0.062 Tc 2.181 -1.231 Td [(a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( o)0.5 (n)13 ( )0.5 (a)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)37 ( )]TJ 0.039 Tc 0 -1.231 Td [(with)12.8 ( the)12.7 ( provisions)12.8 ( of)12.7 ( Article)12.7 ( 3)12.8 (1)12.7 ( of)12.7 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)14 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (\223interested Shareholder\224 shall mean the Shareholder to which the )Tj 0 Tw 0 -1.231 Td (agreement relates;)Tj 0.086 Tc 0.07 Tw -2.181 -2.462 Td [(\()61 (3)61 (\))61 ( )-533.5 (In)12.7 ( the)12.8 ( case)12.7 ( of)12.7 ( a)12.7 ( restructuring)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( \223interested)61 ( )]TJ 0.024 Tc 0 Tw 2.181 -1.231 Td [(Shareholder\224 shall mean a Shareholder who undertakes obligations)-1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (by a lower proportion than that of other shareholders of the same )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(cl)0.5 (ass)0.5 (,)12.9 ( or)13 ( a)13 ( Sha)0.5 (reh)0.5 (olde)0.5 (r)12.9 ( )0.5 (who)13 ( hol)0.5 (ds)12.9 ( i)0.5 (nte)0.5 (res)0.5 (ts)12.9 ( )0.5 (diff)0.5 (ere)0.5 (nt)12.9 ( )0.5 (fro)0.5 (m)12.9 ( th)0.5 (ose)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by other shareholders of the same class.)Tj ET endstreamendobj140 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 37 \226)Tj /T1_1 1 Tf 13 0 0 13 130.4012 776.409 Tm [(CHAPTER 9 )-750 (SPECIAL PROCEDURES FOR VOTING )]TJ 5.891 -1.231 Td (BY CLASS SHAREHOLDERS)Tj -11.561 -2.462 Td (Article 90 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(S)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (d)0.5 (i)0.5 (f)0.5 (f)0.5 (er)0.5 (e)0.5 (n)0.5 (t)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (s)9 ( o)0.5 (f)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)9 ( )0.5 (b)0.5 (e)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (if)0.5 (i)0.5 (e)0.5 (d)9 ( )0.5 (a)0.5 (s)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholders.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(Class)12.8 ( shareholders)12.7 ( shall)12.7 ( have)12.7 ( rights)12.7 ( and)12.7 ( shall)12.7 ( undertake)12.6 ( obligations)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(pursuant)8.9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (provisions)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (laws,)9 ( )0.5 (administrative)9 ( )0.5 (regulations)9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Articles of Association.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 91 )Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 6.541 0 Td [(The)5 ( )0.5 (rights)5 ( )0.5 (attached)5 ( )0.5 (to)5.1 ( any)5 ( )0.5 (class)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (may)5 ( )0.5 (be)5.1 ( )0.5 (varied)5 ( )0.5 (or)5 ( )0.5 (abrogated)5 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (with the sanction of a special resolution passed at the general meeting \)Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( by)12.1 ( holders)12 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( affected)12 ( class)12.1 ( passed)12.1 ( at)12.1 ( a)12.1 ( separate)32 ( )]TJ 0.063 Tc 0 -1.231 Td [(general)12.3 ( meeting)12.4 ( of)12.4 ( the)12.3 ( holders)12.4 ( of)12.4 ( shares)12.4 ( of)12.4 ( the)12.3 ( class)12.4 ( convened)12.4 ( in)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accordance with Article 93 to Article 97 respectively.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 92 )Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 6.541 0 Td [(The)12 ( )0.5 (following)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (considered)12 ( )0.5 (as)12 ( )0.5 (a)12 ( )0.5 (variation)12 ( )0.5 (or)12 ( )0.5 (abrogation)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (rights of class shareholders:)Tj 0.06 Tc 0.07 Tw 0 -2.462 Td [(\()35 (1)35 (\))35 ( )-559.5 (to)12.4 ( increase)12.5 ( or)12.4 ( reduce)12.5 ( the)12.5 ( number)12.5 ( of)12.5 ( shares)12.5 ( in)12.5 ( that)12.4 ( class)12.5 ( or)12.5 ( to)35 ( )]TJ 0.025 Tc 0.033 Tw 2.18 -1.231 Td (increase or reduce the number of shares in a class of shares which )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(have)12.2 ( rights)12.3 ( on)12.3 ( voting,)12.3 ( distribution)12.2 ( or)12.3 ( other)12.3 ( privileges)12.3 ( equal)12.3 ( or)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (superior to that class of shares;)Tj 0.059 Tc 0.07 Tw -2.18 -2.462 Td [(\()34 (2)34 (\))34 ( )-560.5 (to)12.4 ( exchange)12.4 ( all)12.5 ( or)12.5 ( a)12.4 ( portion)12.4 ( of)12.4 ( shares)12.5 ( of)12.5 ( that)12.4 ( class)12.4 ( for)12.5 ( shares)34 ( )]TJ 0.057 Tc 2.18 -1.231 Td [(of)12.6 ( another)12.7 ( class,)12.6 ( or)12.7 ( to)12.7 ( exchange)12.7 ( all)12.7 ( or)12.7 ( a)12.7 ( portion)12.7 ( of)12.6 ( the)12.7 ( shares)32.1 ( )]TJ 0.041 Tc 0 -1.231 Td [(of)12.8 ( another)12.8 ( class)12.8 ( for)12.8 ( shares)12.8 ( of)12.8 ( that)12.8 ( class)12.7 ( or)12.8 ( to)12.8 ( grant)12.8 ( the)12.8 ( rights)12.8 ( to)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exchange the same;)Tj 0.009 Tw -2.18 -2.462 Td [(\(3\) )-655.5 (to cancel or )0.5 (reduce )0.5 (the )0.5 (rights )0.5 (to )0.5 (claiming all )0.5 (the )0.5 (accrued )0.5 (dividends )]TJ 0 Tw 2.18 -1.231 Td (or cumulative dividends of shares of that class;)Tj 0.042 Tc 0.07 Tw -2.18 -2.462 Td [(\()17 (4)17 (\))17 ( )-577.4 (to)12.2 ( reduce)12.2 ( or)12.2 ( cancel)12.3 ( the)12.2 ( preferential)12.2 ( rights)12.2 ( of)12.2 ( that)12.2 ( class)12.2 ( to)12.2 ( claim)17.1 ( )]TJ 0.03 Tc 0.078 Tw 2.18 -1.231 Td [(the)5 ( )0.5 (dividends)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (preference)5 ( )0.5 (to)5 ( )0.5 (distribution)4.9 ( )0.6 (of)5 ( )0.5 (assets)5 ( )0.6 (upon)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (liquidation of the Company;)Tj 0.026 Tc 0.082 Tw -2.18 -2.462 Td [(\()1 (5)1 (\))1 ( )-581.5 (to)1 ( )0.5 (increase,)1 ( )0.5 (cancel)1 ( )0.5 (or)1 ( )0.5 (reduce)1 ( )0.5 (the)1 ( )0.6 (rights)1 ( )0.5 (to)1 ( )0.5 (conversation)1 ( )0.5 (of)1 ( )0.5 (shares,)1 ( )]TJ 0.041 Tc 0.07 Tw 2.18 -1.231 Td [(options,)13 ( voting)12.9 ( rights)0.5 (,)12.9 ( rights)12.9 ( of)13 ( transfe)0.5 (r,)12.9 ( pre-)0.5 (emptive)12.9 ( rig)0.5 (hts)12.9 ( and)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the rights to acquire the securities of the Company of that class;)Tj 0.022 Tw -2.18 -2.462 Td [(\(6\) )-642.5 (to cancel )0.5 (or reduce the )0.5 (rights )0.5 (to receive )0.5 (the monies payable by )0.5 (the )]TJ 0 Tw 2.18 -1.231 Td (Company in a particular currency of that class;)Tj ET endstreamendobj139 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 36 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 84 )Tj /T1_0 1 Tf 0.077 Tw 6.541 0 Td (The shareholders\222 general meeting shall be convened by the Chairman )Tj 0.028 Tw 0 -1.231 Td (of the Board and the Chairman of the Board shall also be the Chairman )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( mee)0.5 (ting;)12.9 ( if)12.9 ( the)12.9 ( Chairman)12.9 ( of)12.9 ( the)12.9 ( )0.5 (Board)12.9 ( is)12.9 ( unable)12.9 ( to)12.9 ( atten)0.5 (d)12.8 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.067 Tc 0 -1.231 Td [(meeting,)12.9 ( a)12.9 ( member)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.8 ( be)12.9 ( jointly)42 ( )]TJ 0.041 Tc 0 -1.231 Td [(recommended)12.6 ( by)12.5 ( half)12.5 ( or)12.5 ( more)12.5 ( members)12.6 ( of)12.5 ( the)12.5 ( Board)12.6 ( to)12.6 ( convene)12.5 ( the)16 ( )]TJ 0.053 Tc 0 -1.231 Td [(meeting)12.4 ( and)12.4 ( serve)12.4 ( as)12.4 ( the)12.4 ( Chairman)12.3 ( of)12.4 ( the)12.5 ( meeting)12.4 ( on)12.4 ( its)12.3 ( behalf;)12.3 ( if)28 ( )]TJ 0.041 Tc 0 -1.231 Td [(no)12 ( Chairman)12.1 ( is)12.1 ( appointed)12.1 ( to)12.1 ( the)12.1 ( meeting,)12.1 ( shareholders)12 ( attending)12.1 ( the)16 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(meeting)12 ( )0.5 (can)12 ( )0.5 (elect)12 ( )0.5 (a)12 ( )0.5 (Chairman;)12 ( )0.5 (if)12 ( )0.5 (for)12 ( )0.5 (any)12 ( )0.5 (reason,)12 ( )0.5 (shareholders)12 ( )0.5 (cannot)12 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (elect the Chairman, the Chairman should be the shareholder \(including )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (x)0.6 (i)0.5 (e)0.6 (s)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (o)0.5 (f)0.6 (\))13 ( )0.6 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (m)0.6 (o)0.5 (s)0.5 (t)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shares.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 85 )Tj /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 0.043 Tc 0 -1.231 Td [(whether)12.2 ( a)12.3 ( resolution)12.2 ( of)12.2 ( the)12.3 ( general)12.3 ( meeting)12.3 ( is)12.3 ( passed)12.2 ( or)12.2 ( not)12.3 ( and)12.3 ( his)18 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td [(decision shall be )0.5 (final and conclusive and the )0.5 (same shall be announced )]TJ 0 Tw 0 -1.231 Td (at such meeting and recorded in the meeting minutes.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 86 )Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 6.541 0 Td [(If)12.3 ( the)12.3 ( chairman)12.3 ( of)12.3 ( the)12.3 ( meeting)12.3 ( has)12.3 ( any)12.3 ( doubt)12.3 ( as)12.3 ( the)12.3 ( result)12.3 ( of)12.2 ( a)56 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (resolution put to the vote at the meeting, he may take a poll vote. If t\he )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(chairman of the meeting fails to take a poll vote any Shareholder who is\)-1 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (present in person or by proxy and who objects to the results announced )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(b)0.5 (y)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (c)0.5 (h)0.6 (a)0.5 (i)0.5 (r)0.6 (m)0.5 (a)0.5 (n)11 ( )0.5 (o)0.5 (f)11.1 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)11 ( )0.5 (m)0.5 (a)0.6 (y)11 ( )0.5 (d)0.5 (e)0.6 (m)0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (a)11.1 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (l)11 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)11 ( )0.5 (i)0.5 (m)0.6 (m)0.5 (e)0.5 (d)0.6 (i)0.5 (a)0.5 (t)0.6 (e)0.5 (l)0.5 (y)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(after)12.4 ( the)12.5 ( declaration)12.5 ( of)12.5 ( the)12.5 ( result,)12.5 ( and)12.5 ( the)12.5 ( chairman)12.5 ( shall)12.5 ( take)12.4 ( a)12.5 ( poll)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (vote forthwith.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 87 )Tj 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(resolutions and special resolutions.)Tj 0.061 Tw 0 -2.462 Td (Ordinary resolution of a general meeting shall be passed by a majority )Tj 0.006 Tw 0 -1.231 Td (of the voting rights held by the shareholders \(including proxies\) pres\ent )Tj 0 Tw 0 -1.231 Td (at the meeting.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(Special)12 ( )0.5 (resolution)12 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.6 (passed)12 ( )0.5 (by)12 ( )0.5 (more)12 ( )0.5 (than)12 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(two-thirds)12.2 ( of)12.2 ( the)12.2 ( voting)12.2 ( rights)12.2 ( held)12.2 ( by)12.1 ( the)12.2 ( shareholders)12.2 ( \(including)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proxies\) present at the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 76 )Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw 6.541 0 Td [(For)12.5 ( the)12.5 ( purpose)12.5 ( of)12.5 ( voting)12.4 ( at)12.5 ( the)12.5 ( general)12.5 ( meeting,)12.5 ( a)12.5 ( Shareholder)50 ( )]TJ 0.04 Tc 0 -1.231 Td [(\(including)12.6 ( proxy\))12.6 ( shall)12.6 ( exercise)12.7 ( voting)12.7 ( rights)12.7 ( in)12.7 ( accordance)12.6 ( with)12.7 ( the)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(number)7 ( )0.6 (of)6.9 ( )0.6 (shares)7 ( )0.5 (carrying)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (represented)7 ( )0.5 (by)7 ( )0.5 (him/her.)7 ( )0.5 (Each)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (share shall have one vote.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 77 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.6 (shareholders\222)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (voted)1 ( )0.5 (by)1 ( )0.6 (hands,)1 ( )0.5 (unless)1 ( )0.5 (the)1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(fol)0.5 (lowin)0.5 (g)12.9 ( per)0.5 (sons)13 ( req)0.5 (uest)12.9 ( )0.5 (to)12.9 ( vo)0.5 (te)12.9 ( by)13 ( ball)0.5 (ot)12.9 ( be)0.5 (fore)13 ( or)12.9 ( )0.5 (afte)0.5 (r)12.9 ( vo)0.5 (ting)12.9 ( b)0.5 (y)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (hands:)Tj 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (the Chairman of the meeting;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (at least two voting shareholders or proxies thereof;)]TJ 0.059 Tc 0.07 Tw 0 -2.462 Td [(\()34 (3)34 (\))34 ( )-560.5 (one)12.8 ( or)12.7 ( more)12.7 ( of)12.7 ( the)12.7 ( shareholders)12.7 ( \(including)12.7 ( proxies\))12.7 ( solely)12.7 ( or)34 ( )]TJ 0.025 Tc 0.083 Tw 2.181 -1.231 Td [(collectively )0.5 (holding )0.5 (more )0.6 (than 10% )0.5 (\(including )0.5 (10 percent\) )0.5 (of the )]TJ 0 Tw 0 -1.231 Td (voting shares at the meeting.)Tj 0.046 Tw -2.181 -2.462 Td (Unless it was suggested to vote by ballot, the Chairman of the meeting )Tj 0.06 Tw 0 -1.231 Td (shall announce the results of a vote by show of hands, and write down )Tj 0.024 Tw 0 -1.231 Td (in the minutes, as a final basis, without having to prove for the adopte\d )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(resolutions)12.4 ( the)12.3 ( number)12.4 ( of)12.3 ( votes)12.4 ( for)12.3 ( or)12.4 ( against)12.4 ( the)12.4 ( resolution)12.3 ( or)12.4 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respective proportion.)Tj 0 -2.462 Td (The request of a poll can be withdrawn by the proposer.)Tj ET endstreamendobj145 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 32 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 71 )Tj /T1_0 1 Tf 0.056 Tw 6.541 0 Td (The instrument appointing a proxy shall be deposited at the seat of the \)Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(Company)12 ( )0.5 (or)12 ( )0.5 (such)12 ( )0.5 (other)12 ( )0.5 (place)12.1 ( )0.5 (as)12 ( )0.5 (is)12 ( )0.5 (specified)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (notice)12.1 ( )0.5 (of)12 ( )0.5 (meeting)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(not)3 ( )0.5 (less)3 ( )0.5 (than)3 ( )0.5 (twenty-four)3 ( )0.6 (\()3 (2)3 (4)3 (\))3 ( )0.5 (hours)3 ( )0.5 (before)3 ( )0.5 (the)3 ( )0.5 (time)3 ( )0.5 (appointed)3 ( )0.5 (for)3 ( )0.6 (the)3.1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (meeting at which the person named in the instrument proposes to vote )Tj 0.072 Tw 0 -1.231 Td (or, twenty- four \(24\) hours before the time appointed for taking of th\e )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(poll.)12.2 ( Where)12.2 ( such)12.2 ( instrument)12.2 ( is)12.2 ( signed)12.2 ( by)12.2 ( a)12.2 ( person)12.2 ( under)12.2 ( a)12.2 ( power)12.2 ( of)18 ( )]TJ 0.044 Tc 0 -1.231 Td [(a)0.6 (t)0.5 (t)0.5 (o)0.6 (r)0.5 (n)0.6 (e)0.5 (y)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.6 (i)0.5 (t)0.6 (y)13 ( )0.5 (o)0.6 (n)13 ( )0.6 (b)0.5 (e)0.6 (h)0.5 (a)0.6 (l)0.5 (f)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (p)0.6 (o)0.5 (w)0.6 (e)0.5 (r)13.1 ( )0.5 (o)0.6 (f)19 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(attorney or other authority shall be notarized. A notarially certified c\opy)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (of that power of attorney or other authority together with the instrumen\t )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(appointing)12.5 ( a)12.4 ( proxy)12.4 ( shall)12.5 ( be)12.5 ( deposited)12.5 ( at)12.4 ( the)12.5 ( seat)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( or)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such other place as is specified in the notice of the meeting.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)2 ( )0.5 (t)0.5 (he)2.1 ( a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)2 ( )0.5 (is)2 ( )0.5 (a)2 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)2 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)0.5 (,)2 ( )0.5 (i)0.5 (t)0.5 (s)2 ( )0.5 (l)0.5 (e)0.5 (ga)0.5 (l)2 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(persons)12 ( )0.5 (authorized)12.1 ( by)12 ( )0.5 (the)12 ( )0.5 (resolutions)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )0.6 (decision-)12 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(making)12 ( organ)12.1 ( to)12.1 ( act)12 ( as)12.1 ( its)12 ( representatives)12.1 ( may)12 ( attend)12.1 ( the)12.1 ( general)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting of the Company as a representative of the appointer.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 72 )Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 6.541 0 Td [(Any)12.5 ( form)12.6 ( issued)12.5 ( to)12.5 ( a)12.6 ( Shareholder)12.6 ( by)12.6 ( the)12.6 ( board)12.5 ( for)12.5 ( use)12.6 ( by)12.5 ( him)12.6 ( for)32 ( )]TJ 0.064 Tc 0 -1.231 Td [(appointing)12.1 ( a)12.2 ( proxy)12.1 ( shall)12.1 ( be)12.2 ( in)12.1 ( such)12.1 ( as)12.1 ( to)12.1 ( enable)12.1 ( the)12.1 ( Shareholder,)39 ( )]TJ 0.016 Tc 0 Tw 0 -1.231 Td [(according to his intention, to instruct the proxy to vote in favor or ag\ainst)-9 ( )]TJ 0.025 Tc 0 -1.231 Td (each resolution dealing with matters to be resolved at the meeting. Such\ )Tj 0.029 Tw 0 -1.231 Td (a form shall contain a statement that in default of such instructions, t\he )Tj 0 Tw 0 -1.231 Td (proxy may vote as he thinks fit.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 73 )Tj /T1_0 1 Tf 0.048 Tw 6.541 0 Td (The Company is entitled to ask the proxy who represents an individual )Tj 0.083 Tw 0 -1.231 Td [(Shareholder )0.5 (to )0.5 (attend )0.5 (the )0.5 (general )0.5 (meeting )0.5 (to )0.5 (provide )0.5 (his )0.5 (identification )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(document)6 ( )0.5 (as)6 ( )0.5 (well)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (power)6.1 ( )0.5 (of)6 ( )0.5 (attorney)6 ( )0.5 (signed)6 ( )0.6 (by)6 ( )0.5 (the)6 ( )0.5 (appointer)6 ( )0.5 (or)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the representative authorized by the appointer.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(In)8 ( )0.5 (the)8.1 ( )0.5 (case)8.1 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (Shareholder)8 ( )0.5 (is)8 ( )0.5 (a)8 ( )0.5 (legal)8 ( )0.5 (person)8 ( )0.5 (and)8.1 ( )0.5 (appoints)8 ( )0.5 (its)8 ( )0.5 (legal)8 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(representative)12.1 ( to)12.2 ( attend)12.2 ( the)12.2 ( meeting,)12.2 ( the)12.1 ( Company)12.2 ( is)12.2 ( entitled)12.2 ( to)12.1 ( ask)20 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (the legal representative to provide the corporate person\222s identifica\tion )Tj 0 Tw 0 -1.231 Td (document and a valid copy of its qualification as a corporate person.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 74 )Tj /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 0.001 Tw 0 -1.231 Td (appointment or the power of attorney, or where the relevant shares have \)Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(been)12.2 ( transferred)12.2 ( prior)12.3 ( to)12.3 ( the)12.3 ( voting,)12.3 ( a)12.3 ( vote)12.3 ( given)12.3 ( in)12.3 ( accordance)12.2 ( with)15 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (letter)10 ( )0.5 (of)10 ( )0.5 (authorization)10 ( )0.5 (shall)10 ( )0.5 (remain)10 ( )0.5 (valid)10 ( )0.6 (provided)10 ( )0.5 (that)10 ( )0.5 (no)10 ( )0.5 (written)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(notic)0.5 (e)12.9 ( of)12.9 ( )0.5 (such)12.9 ( ev)0.5 (ent)12.9 ( ha)0.5 (s)12.9 ( bee)0.5 (n)12.9 ( rece)0.5 (ived)12.9 ( )0.5 (by)12.9 ( the)12.9 ( C)0.5 (ompany)13 ( prior)12.9 ( to)13 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (commencement of the relevant meeting.)Tj ET endstreamendobj144 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 31 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 69 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(Any)9 ( )0.5 (Shareholder)9 ( )0.5 (who)9.1 ( )0.5 (is)9 ( )0.5 (entitled)9 ( )0.5 (to)9 ( )0.5 (attend)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (and)9 ( )0.5 (to)9 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(vote)3.1 ( )0.5 (thereat)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.6 (appoint)3 ( )0.6 (one)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (persons)3 ( )0.5 (\(whether)3.1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(a)12.3 ( Shareholder\))12.3 ( as)12.3 ( his)12.2 ( proxy)12.2 ( to)12.3 ( attend)12.2 ( and)12.2 ( vote)12.2 ( on)12.3 ( his)12.3 ( behalf.)12.3 ( Such)29.9 ( )]TJ 0.05 Tc 0 -1.231 Td [(proxy)12.6 ( or)12.6 ( proxies)12.6 ( shall)12.6 ( exercise)12.7 ( the)12.6 ( following)12.6 ( rights)12.6 ( pursuant)12.6 ( to)12.5 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (appointment made by the appointing Shareholder:)Tj 0 -2.462 Td [(\(1\) )-664.5 (the same right as the Shareholder to speak at the general meeting; )]TJ 0 -2.462 Td [(\(2\) )-664.5 (authority to demand or join in demanding a poll;)]TJ 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (3)20 (\))20 ( )-574.5 (exercise)12.3 ( the)12.3 ( right)12.2 ( to)12.3 ( vote)12.2 ( by)12.3 ( a)12.3 ( show)12.3 ( of)12.3 ( hands)12.3 ( or)12.2 ( a)12.3 ( poCt)12.3 ( the)20 ( )]TJ 0.039 Tc 2.181 -1.231 Td [(Shareholder)12.6 ( proxy)12.6 ( may)12.6 ( only)12.6 ( exercise)12.6 ( the)12.6 ( right)12.6 ( to)12.6 ( vote)12.6 ( by)12.6 ( a)12.6 ( poll)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (when more than one proxy is appointed.)Tj 0.058 Tc 0.07 Tw -2.181 -2.462 Td [(Where)12.8 ( a)12.8 ( Shareholder)12.8 ( is)12.8 ( a)12.9 ( recognized)12.8 ( clearing)12.8 ( house)12.8 ( \(\223Recognized)33 ( )]TJ 0.046 Tc 0 -1.231 Td [(Clearing)12.1 ( House\224\)\(or)12.1 ( its)12.1 ( nominee\(s\)\))12.2 ( as)12.1 ( defined)12.1 ( in)12.1 ( the)12.2 ( laws)12.2 ( of)12.1 ( Hong)21 ( )]TJ 0.044 Tc 0 -1.231 Td [(Kong,)12.3 ( it)12.3 ( may)12.3 ( authorize)12.3 ( such)12.4 ( person)12.3 ( or)12.3 ( persons)12.3 ( as)12.3 ( it)12.4 ( thinks)12.3 ( fit)12.3 ( to)12.3 ( act)19 ( )]TJ 0.043 Tc 0 -1.231 Td [(as)12.7 ( its)12.7 ( representative\(s\))12.6 ( at)12.6 ( any)12.6 ( general)12.6 ( meeting)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( or)12.6 ( at)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (y)2 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (a)0.5 (n)0.5 (y)2 ( )0.5 (c)0.5 (l)0.5 (a)0.6 (s)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (d)2 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)2 ( )0.5 (i)0.5 (f)2 ( )0.5 (o)0.5 (n)0.5 (e)2.1 ( o)0.6 (r)1.9 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(person)12.3 ( is)12.4 ( authorized,)12.4 ( the)12.4 ( authorization)12.4 ( shall)12.3 ( specify)12.3 ( the)12.3 ( number)12.4 ( and)19.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(c)0.5 (l)0.6 (a)0.5 (s)0.5 (s)7 ( )0.5 (o)0.6 (f)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)7 ( )0.5 (i)0.6 (n)7 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)7 ( )0.5 (e)0.6 (a)0.5 (c)0.5 (h)7 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)7 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (s)0.5 (o)7 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.5 (z)0.6 (e)0.5 (d)0.5 (.)7 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (Such authorized person shall be entitled to exercise the same rights and\ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(po)0.5 (w)0.5 (e)0.5 (r)12.9 ( )0.5 (on)13 ( b)0.5 (eh)0.5 (a)0.5 (lf)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (re)0.5 (c)0.5 (og)0.5 (ni)0.5 (ze)0.5 (d)13 ( c)0.5 (le)0.5 (a)0.5 (ri)0.5 (ng)13 ( )0.5 (ho)0.5 (us)0.5 (e)12.9 ( )0.5 (\()0.5 (or)13 ( i)0.5 (ts)13 ( n)0.5 (o)0.5 (mi)0.5 (ne)0.5 (e)0.5 (\(s)0.5 (\)\))13 ( )]TJ 0.099 Tc 0 -1.231 Td [(which)12.7 ( he)12.7 ( or)12.7 ( they)12.7 ( represent)12.7 ( as)12.7 ( if)12.8 ( such)12.7 ( person)12.7 ( is)12.8 ( an)12.7 ( individual)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shareholder of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 70 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.5 (instrument)1 ( )0.5 (appointing)1 ( )0.5 (a)1 ( )0.5 (proxy)1 ( )0.5 (by)1 ( )0.5 (shareholders)1 ( )0.5 (shall)1 ( )0.5 (be)1.1 ( )0.5 (in)1 ( )0.5 (writing)1 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(under)12.8 ( the)12.8 ( hand)12.8 ( of)12.8 ( the)12.9 ( appointer)12.8 ( or)12.8 ( his)12.8 ( attorney)12.8 ( duly)12.8 ( authorized)12.8 ( in)34 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(writing; where )0.5 (the )0.5 (appointer is )0.5 (a legal )0.5 (person, )0.5 (either )0.5 (under )0.5 (the )0.5 (seal )0.5 (of )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(such)3 ( )0.5 (legal)3 ( )0.5 (person)3 ( )0.6 (or)3 ( )0.5 (under)3 ( )0.5 (the)3 ( )0.5 (hands)3 ( )0.5 (of)3 ( )0.5 (its)3 ( )0.5 (Director)3 ( )0.5 (or)3 ( )0.5 (executive)3 ( )0.5 (duly)3 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(authorized)11 ( )0.5 (or)11 ( )0.5 (attorney)11 ( )0.5 (duly)11 ( )0.5 (authorized.)11 ( )0.5 (Such)11 ( )0.5 (written)11 ( )0.5 (instrument)11.1 ( )0.5 (shall)11 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(specify)12 ( )0.5 (the)12 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )0.5 (held)12 ( )0.5 (by)12 ( )0.5 (the)12.1 ( )0.5 (appointer)12 ( )0.5 (as)12 ( )0.5 (represented)12 ( )0.5 (by)12 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (the proxy. 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meetings shall satisfy the following requirements:)]TJ 0.027 Tc 0.081 Tw 6.541 -2.462 Td [(\()2 (1)2 (\))2 ( )-581.5 (it)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (in)2 ( )0.5 (writing)2 ( )0.5 (or)2 ( )0.5 (by)2 ( electronic)2.1 ( means)2 ( )0.5 (or)2 ( )0.5 (such)2 ( other)2 ( )0.5 (means)2 ( )]TJ 0.046 Tc 0.07 Tw 2.181 -1.231 Td [(as)12.8 ( provided)12.8 ( or)12.8 ( permitted)12.8 ( by)12.8 ( the)12.9 ( relevant)12.8 ( laws)12.8 ( or)12.8 ( regulations)12.9 ( or)21 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (listing rules or regulatory authorities of the place of listing of the )Tj -0.025 Tw 0 -1.231 Td (Company;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (it shall specify the place, date and time of the meeting; )]TJ 0 -2.462 Td [(\(3\) )-664.5 (it shall state the matters to be discussed at the meeting;)]TJ 0.041 Tw 0 -2.462 Td [(\(4\) )-623.5 (it shall provide such information and explanation as are necessary )]TJ 0.078 Tw 2.181 -1.231 Td (for the shareholders to make an informed decision on the matters )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(to)1 ( )0.5 (be)1 ( )0.5 (discussed.)1 ( )0.5 (Without)1 ( )0.5 (limiting)1 ( )0.5 (the)1 ( )0.6 (generality)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (foregoing,)1 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.231 Td [(w)0.5 (h)0.5 (e)0.5 (re)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (o)0.5 (s)0.5 (al)13 ( )0.5 (i)0.5 (s)13 ( m)0.5 (a)0.5 (d)0.5 (e)13 ( )0.5 (to)13 ( )0.5 (a)0.5 (m)0.5 (a)0.5 (lg)0.5 (a)0.5 (m)0.5 (a)0.5 (te)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (it)0.5 (h)48 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(another,)12 ( )0.5 (to)12 ( )0.5 (repurchase)12 ( )0.6 (shares)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company,)12 ( )0.5 (to)12 ( )0.5 (reorganize)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (share capital, or to restructure the Company in any way, the terms )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( the)12.2 ( proposed)12.1 ( transaction)12.2 ( must)12.1 ( be)12.1 ( provided)12.2 ( in)12.1 ( detail)12.1 ( together)19 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(with)6 ( )0.5 (the)6 ( )0.5 (proposed)6 ( agreement)6.1 ( \(if)6 ( )0.5 (any\),)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (causes)6 ( )0.5 (and)6 ( )0.5 (effects)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (must be properly explained;)Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (5)20 (\))20 ( )-574.5 (it)12.3 ( shall)12.3 ( contain)12.3 ( a)12.3 ( disclosure)12.3 ( of)12.3 ( the)12.3 ( nature)12.3 ( and)12.3 ( extent,)12.3 ( if)12.3 ( any,)12.3 ( of)20 ( )]TJ 0.042 Tc 2.181 -1.231 Td [(material)12 ( interests)12.1 ( of)12.1 ( any)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)17 ( )]TJ 0.039 Tc 0 -1.231 Td [(assistant)12.3 ( general)12.3 ( manager)12.3 ( or)12.3 ( other)12.3 ( senior)12.4 ( management)12.3 ( members)14 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(in)6 ( )0.5 (the)6 ( )0.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6.1 ( )0.5 (discussed)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (effect)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(discussed on them in their capacity as shareholders in so far as it is)-2 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.231 Td (different from the effect on the interests of the shareholders of the )Tj 0 Tw 0 -1.231 Td (same class;)Tj ET endstreamendobj151 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 28 \226)Tj 0.036 Tc 0.072 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()11 (2)11 (\))11 ( )-581.5 (The)11 ( )0.5 (accumulated)11 ( )0.5 (losses)11 ( )0.5 (amounted)11 ( )0.5 (to)11 ( )0.5 (one-third)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (total)11 ( )0.5 (share)11 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (capital;)Tj 0.079 Tc 0.07 Tw -2.181 -2.462 Td [(\()54 (3)54 (\))54 ( )-540.5 (Shareholders)12.2 ( solely)12.1 ( or)12.2 ( collectively)12.2 ( holding)12.2 ( more)12.2 ( than)12.2 ( 1)12.2 (0)12.1 (%)54 ( )]TJ 0.072 Tc 2.181 -1.231 Td [(\(including)12.8 ( 1)12.8 (0)12.7 (%\))12.7 ( of)12.8 ( publicly)12.7 ( issued)12.8 ( and)12.8 ( voting)12.7 ( shares)12.8 ( of)12.7 ( the)47 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td [(Company request )0.5 (the )0.5 (convening )0.5 (of extraordinary )0.5 (general )0.5 (meeting )]TJ 0 Tw 0 -1.231 Td (in written form;)Tj 0.089 Tc 0.07 Tw -2.181 -2.462 Td [(\()64 (4)64 (\))64 ( )-530.5 (The)12.4 ( Board)12.3 ( considers)12.3 ( necessary)12.3 ( or)12.3 ( Supervisory)12.3 ( Committee)64.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (proposes to convene;)Tj 0.036 Tc 0.072 Tw -2.181 -2.462 Td [(\()11 (5)11 (\))11 ( )-581.5 (More)11.1 ( )0.5 (than)11 ( )0.5 (two)10.9 ( )0.6 (\(including)11 ( )0.5 (two\))10.9 ( )0.6 (independent)11 ( )0.5 (directors)11 ( )0.5 (propose)11 ( )0.5 (to)11 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (convene.)Tj 0.064 Tc 0.07 Tw -2.181 -2.462 Td [(In)12.1 ( relation)12.1 ( to)12.1 ( \()12.2 (3)12.1 (\),)12 ( \()12.1 (4)12.1 (\))12.1 ( and)12.1 ( \()12.1 (5)12.1 (\),)12.1 ( the)12.1 ( proposed)12.1 ( topics)12.1 ( of)12.1 ( the)12.1 ( meeting)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (convener should be included in the agenda of the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 62 )Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 6.541 0 Td [(T)0.6 (o)3 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (u)0.6 (a)0.5 (l)3 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)3 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.5 (,)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)3 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)0.6 (,)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.6 (n)0.5 (c)0.5 (e)3.1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(with)12.4 ( Article)12.4 ( 6)12.4 (6)12.4 (,)12.4 ( issue)12.4 ( a)12.4 ( notice)12.4 ( of)12.4 ( the)12.5 ( meeting)12.4 ( to)12.5 ( all)12.4 ( shareholders)12.4 ( at)24.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(least)11 ( )0.5 (twenty)11 ( )0.5 (\()11 (2)11 (0)11 (\))11 ( )0.5 (days)10.9 ( )0.6 (prior)11 ( )0.5 (to)11 ( )0.5 (the)11.1 ( )0.5 (meeting.)11 ( )0.5 (To)11 ( )0.5 (hold)11 ( )0.5 (an)11 ( )0.5 (extraordinary)11 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (general meeting, the Company shall issue a notice of the meeting to all \)Tj 0 Tw 0 -1.231 Td (shareholders at least fifteen \(15\) days prior to the meeting.)Tj 0 -2.462 Td (In calculating the notice period, the date of meeting shall be excluded.\)Tj 0.059 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( issuance)12.5 ( date)12.4 ( of)12.5 ( the)12.5 ( notice)12.5 ( shall)12.5 ( be)12.4 ( the)12.5 ( date)12.4 ( of)12.5 ( delivering)12.5 ( the)34 ( )]TJ 0.046 Tc 0 -1.231 Td [(relevant)12.3 ( notice)12.3 ( to)12.3 ( post)12.3 ( office)12.3 ( by)12.4 ( the)12.3 ( Company)12.3 ( or)12.3 ( the)12.3 ( share)12.4 ( registrar)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (appointed by the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 63 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(At)13 ( a)0.5 (nnu)0.5 (al)13 ( ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( m)0.5 (ee)0.5 (tin)0.5 (g)12.9 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( s)0.5 (har)0.5 (e)0.5 (hold)0.5 (er)0.5 (s,)13 ( sh)0.5 (ar)0.5 (eho)0.5 (lde)0.5 (rs)13 ( e)0.5 (ith)0.5 (er)30 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(solely or )0.5 (collectively )0.5 (holding )0.5 (more )0.5 (than )0.5 (three )0.5 (percent )0.5 (\(including )0.5 (three )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(percent\))10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )0.6 (total)10 ( )0.5 (voting)10 ( )0.5 (shares,)10 ( )0.5 (shall)10 ( )0.5 (have)10 ( )0.5 (the)10 ( )0.5 (right)10 ( )0.5 (to)10 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (put forward a new proposal in writing to the Board ten \(10\) days prior\ )Tj 0.068 Tw 0 -1.231 Td (to the date of the shareholders\222 general meeting, and the Board shoul\d )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(notify)12.6 ( the)12.6 ( shareholders)12.6 ( of)12.6 ( the)12.6 ( proposed)12.6 ( matters)12.6 ( that)12.6 ( are)12.6 ( within)12.6 ( the)30 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td (purview of the shareholders\222 general meeting within two \(2\) days fr\om )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(receipt)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (proposa)0.5 (l,)2 ( )0.5 (and)2 ( )0.5 (put)2 ( )0.5 (the)2 ( )0.5 (new)2 ( )0.5 (prop)0.5 (osa)0.5 (l)2 ( in)2 ( )0.5 (the)2 ( )0.5 (agenda)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj ET endstreamendobj150 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 27 \226)Tj 0.018 Tw 13 0 0 13 141.7323 776.3179 Tm [(\(7\) )-646.5 (to consider and to approve the plan for profit distribution and plan )]TJ 0 Tw 2.181 -1.231 Td (for making up losses;)Tj 0.049 Tw -2.181 -2.462 Td [(\(8\) )-615.5 (to approve the increase in or reduction of the registered capital of )]TJ 0 Tw 2.181 -1.231 Td (the Company;)Tj 0.047 Tc 0.07 Tw -2.181 -2.462 Td [(\()22 (9)22 (\))22 ( )-572.5 (to)12.7 ( pass)12.6 ( resolutions)12.7 ( on)12.6 ( the)12.7 ( issues)12.7 ( including)12.7 ( consolidation,)12.7 ( split,)22 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (dissolution and liquidation of the Company;)Tj -2.181 -2.462 Td [(\(10\) )-139.5 (to approve the issue of debentures of the Company;)]TJ 0.076 Tc 0.07 Tw 0 -2.462 Td [(\()51 (1)51 (1)51 (\))51 ( )-18.5 (to)12.4 ( approve)12.5 ( the)12.5 ( appointment,)12.4 ( dismissal)12.5 ( or)12.4 ( discontinuance)12.4 ( of)51.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (appointment of the accounting firm;)Tj -2.181 -2.462 Td [(\(12\) )-139.5 (to amend the Articles of Association;)]TJ 0.023 Tc 0 -2.462 Td [(\()-2 (1)-2 (3)-2 (\))-2 ( )-141.5 (t)0.5 (o)0.5 ( )0.5 (co)0.6 (ns)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)0.5 ( )0.5 (p)0.5 (u)0.5 (t)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (w)0.5 (a)0.5 (r)0.5 (d)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (\()0.5 (s)0.5 (\))0.5 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)-2 ( )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(3)1 (%)1 ( )0.5 (\(including)1 ( )0.5 (3)1 (%\))1 ( )0.5 (or)1 ( )0.5 (more)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )0.5 (shares)1 ( )0.5 (with)1 ( )0.5 (voting)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (rights;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17 (1)17 (4)17 (\))17 ( )-52.5 (to)12.2 ( consider)12.2 ( other)12.2 ( issues)12.2 ( that)12.2 ( shall)12.2 ( be)12.2 ( determined)12.2 ( by)12.2 ( the)12.2 ( general)17 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(meeting)5 ( )0.5 (as)5 ( )0.5 (stipulated)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.6 (laws,)5 ( )0.5 (administrative)5 ( )0.5 (regulations)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Articles of Association.)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(The)3 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (may)3 ( )0.6 (authorize)3 ( )0.5 (or)3.1 ( )0.5 (entrust)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )0.6 (to)3 ( )0.5 (handle)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authorized and entrusted matters.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 60 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(Without)12.7 ( the)12.7 ( prior)12.6 ( approval)12.6 ( of)12.6 ( the)12.6 ( shareholders\222)12.6 ( general)12.6 ( meeting,)12.6 ( the)16 ( )]TJ 0.063 Tc 0 -1.231 Td [(Company)12.7 ( shall)12.7 ( not)12.7 ( enter)12.7 ( into)12.8 ( contract)12.7 ( with)12.8 ( any)12.8 ( person)12.8 ( other)12.7 ( than)37.9 ( )]TJ 0.071 Tc 0 -1.231 Td [(directors,)12.8 ( supervisors,)12.8 ( general)12.8 ( manager,)12.8 ( deputy)12.8 ( general)12.8 ( manager)46 ( )]TJ 0.043 Tc 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (l)0.5 (l)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (a)0.5 (n)0.5 (t)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business handed over to the said person.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 61 )Tj /T1_0 1 Tf 0.066 Tc 0.07 Tw 6.541 0 Td [(T)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)12.9 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)12.9 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)13 ( )0.5 (is)13 ( )0.5 (d)0.5 (iv)0.5 (i)0.5 (de)0.5 (d)13 ( )0.5 (in)0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (nn)0.5 (u)0.5 (a)0.5 (l)12.9 ( )0.5 (g)0.5 (en)0.5 (e)0.5 (r)0.5 (al)41 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(meeting)3 ( )0.5 (and)3 ( )0.5 (extraordinary)3 ( )0.5 (general)3 ( )0.5 (meeting.)3 ( )0.5 (The)3 ( )0.5 (shareholders\222)3 ( )0.5 (general)3 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (meeting shall be convened by the Board. Annual general meeting, held )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(once)12.6 ( a)12.6 ( year,)12.6 ( shall)12.6 ( be)12.6 ( held)12.6 ( within)12.6 ( six)12.6 ( months)12.6 ( after)12.6 ( the)12.7 ( end)12.6 ( of)12.6 ( the)12.6 ( last)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (fiscal year.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(Under)12 ( )0.5 (the)12.1 ( following)12 ( )0.5 (circumstances,)12 ( )0.5 (extraordinary)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders shall be held by the Board within two months:)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (1)20 (\))20 ( )-574.5 (The)12.2 ( number)12.2 ( of)12.2 ( directors)12.2 ( is)12.2 ( less)12.2 ( than)12.1 ( the)12.2 ( provision)12.2 ( of)12.2 ( Company)20 ( )]TJ 0.025 Tc 0.023 Tw 2.181 -1.231 Td (Law or less than two-thirds of the amount required by the Articles )Tj 0 Tw 0 -1.231 Td (of Association;)Tj ET endstreamendobj149 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 26 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 57 )Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 6.541 0 Td [(A)3 ( )0.5 (controlling)3 ( )0.5 (Shareholder)3 ( )0.5 (referred)3 ( )0.5 (to)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (preceding)3 ( )0.5 (article)3.1 ( )0.5 (means)3 ( )0.6 (a)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (person who satisfies any one of the following conditions:)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(\()21 (1)21 (\))21 ( )-573.5 (h)0.6 (e)13 ( )0.6 (m)0.6 (a)0.5 (y)13.1 ( )0.5 (a)0.6 (l)0.6 (o)0.5 (n)0.6 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (c)0.5 (e)0.6 (r)0.6 (t)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13.1 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (h)0.6 (a)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (o)0.6 (w)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.6 (o)21 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (elect more than half of the Directors;)Tj 0.046 Tc 0.07 Tw 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aggregate)12.6 ( amount)12.5 ( paid)29 ( )]TJ 0.044 Tc 0 -1.231 Td [(by)12.2 ( the)12.2 ( Company)12.2 ( in)12.2 ( respect)12.2 ( of)12.2 ( each)12.2 ( class)12.2 ( of)12.2 ( its)12.3 ( shares)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (repurchased;)Tj 0 Tw -2.18 -2.462 Td [(\(v\) )-664.5 (minutes of the general meetings.)]TJ 0.051 Tc 0.07 Tw -4.361 -2.462 Td [(\()26 (6)26 (\))26 ( )-568.5 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (v)0.6 (e)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (e)0.6 (r)0.5 (m)0.5 (i)0.6 (n)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (l)0.6 (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)13 ( )0.6 (o)0.5 (f)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)0.5 (n)0.6 (y)0.5 (,)26 ( )]TJ 0.028 Tc 0.08 Tw 2.181 -1.231 Td [(the)3 ( )0.5 (right)3 ( )0.5 (to)3 ( )0.5 (participate)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (distribution)3 ( )0.5 (of)3 ( )0.5 (surplus)3 ( )0.5 (assets)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company in accordance with the number of shares held;)Tj 0.08 Tw -2.181 -2.462 Td [(\(7\) )-584.5 (other rights conferred by the laws, administrative regulations and )]TJ 0 Tw 2.181 -1.231 Td (the Articles of Association of the Company.)Tj 0.034 Tc 0.074 Tw -2.181 -2.462 Td [(The)9 ( )0.5 (Company)9 ( )0.5 (shall)8.9 ( )0.6 (not,)9 ( )0.5 (by)9.1 ( reason)9 ( )0.5 (only)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (failure)9 ( )0.5 (of)9 ( )0.5 (persons)9 ( )0.5 (who)9 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td [(directly )0.5 (or indirectly )0.5 (have )0.5 (interests in )0.5 (the )0.5 (Company\222s )0.5 (shares )0.5 (to )0.5 (disclose )]TJ 0.073 Tw 0 -1.231 Td (their interests prior to the exercise of the rights attached to the shar\es, )Tj 0 Tw 0 -1.231 Td (freeze or impair by other means the rights attached to the shares.)Tj ET endstreamendobj172 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 23 \226)Tj /T1_1 1 Tf 13 0 0 13 91.5443 776.409 Tm [(CHAPTER 7 )-750 (RIGHTS AND OBLIGATIONS OF SHAREHOLDERS)]TJ -2.681 -2.462 Td (Article 52 )Tj /T1_0 1 Tf 0.055 Tw 6.541 0 Td (Shareholders of the Company shall be the persons who hold the shares )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.2 ( laws)12.1 ( and)12.1 ( have)12.1 ( their)12.1 ( names)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered in the register of shareholders.)Tj 0.085 Tc 0.07 Tw 0 -2.462 Td [(Shareholders)12.6 ( shall)12.6 ( enjoy)12.6 ( the)12.6 ( rights)12.6 ( and)12.6 ( assume)12.6 ( the)12.6 ( obligations)60 ( )]TJ 0.095 Tc 0 -1.231 Td [(according)12.2 ( to)12.3 ( the)12.3 ( class)12.2 ( of)12.2 ( and)12.2 ( number)12.3 ( of)12.2 ( shares)12.2 ( held)12.2 ( by)12.2 ( them.)70 ( )]TJ 0.052 Tc 0 -1.231 Td [(shareholders)12.2 ( holding)12.2 ( the)12.2 ( same)12.2 ( class)12.2 ( of)12.1 ( shares)12.2 ( shall)12.2 ( enjoy)12.2 ( the)12.2 ( same)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (rights and assume the same obligations.)Tj 0.036 Tw 0 -2.462 Td (As for joint shareholders, if any of the joint shareholders dies, only t\he )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(surviving joint shareholders shall be deemed by the Company as owners)-2 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 Td (of the relevant shares, but the Board may, for the purpose of amending )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( shareholders\222)12.8 ( register,)12.7 ( require)12.8 ( the)12.8 ( surviving)12.7 ( joint)12.8 ( shareholders)12.8 ( to)14 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td [(provide )0.5 (a )0.5 (death )0.5 (certificate )0.6 (as )0.5 (it )0.5 (deems )0.5 (appropriate. )0.5 (Of )0.5 (the )0.5 (joint )0.5 (holders )]TJ 0.064 Tw 0 -1.231 Td (of any shares, only the foremost joint Shareholder in the shareholders\222\ )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(register)12.9 ( shall)12.9 ( have)12.9 ( the)12.8 ( right)12.9 ( to)12.9 ( take)12.9 ( possession)12.9 ( of)12.8 ( the)12.9 ( relevant)12.9 ( share)21 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td [(certificates, receive notices )0.5 (from the )0.5 (Company, and attend )0.5 (and )0.5 (exercise )]TJ 0.051 Tw 0 -1.231 Td (the voting rights at general meetings, and any notice served to the said\ )Tj 0.018 Tw 0 -1.231 Td (person shall be deemed as having been served to all the joint holders of\ )Tj 0 Tw 0 -1.231 Td (the relevant shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 53)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-1740.6 (A)9.1 ( )0.5 (holder)9 ( )0.5 (of)9 ( )0.5 (ordinary)9 ( )0.5 (shares)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)8.9 ( )0.6 (shall)9 ( )0.5 (have)9 ( )0.5 (the)9 ( )0.5 (following)9 ( )]TJ 0.025 Tc -0.025 Tw 6.541 -1.231 Td (rights:)Tj 0.003 Tw 0 -2.462 Td [(\(1\) )-661.5 (to claim dividends and distribution in any other form in proportion )]TJ 0 Tw 2.181 -1.231 Td (to the number of shares held;)Tj 0.079 Tc 0.07 Tw -2.181 -2.462 Td [(\()54 (2)54 (\))54 ( )-540.5 (t)0.5 (o)13 ( )0.6 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.6 (d)13 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.5 (i)0.6 (n)0.5 (t)13 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (n)0.5 (d)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 (s)13.1 ( )0.5 (i)0.5 (n)54 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (accordance with the laws and to exercise his/her voting rights;)Tj 0.038 Tc 0.07 Tw -2.181 -2.462 Td [(\()13 (3)13 (\))13 ( )-581.5 (to)12.7 ( supervise)12.7 ( and)12.7 ( manage)12.7 ( the)12.7 ( business)12.7 ( activities)12.7 ( of)12.8 ( the)12.7 ( Company)12.9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (and to put forward proposals and raise inquiries;)Tj 0.004 Tw -2.181 -2.462 Td [(\(4\) )-660.5 (to transfer, )0.5 (give away or )0.5 (charge )0.5 (the shares )0.5 (held in )0.5 (accordance )0.5 (with )]TJ 0.022 Tc 0 Tw 2.181 -1.231 Td [(the laws, administrative regulations and the Articles of Association)-2.9 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Company;)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(\()6 (5)6 (\))6 ( )-581.5 (to)6 ( )0.5 (receive)6 ( )0.6 (information)6 ( )0.5 (as)6 ( )0.5 (provided)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (of the Company, including:)Tj 0.075 Tc 0.07 Tw 0 -2.462 Td [(1)50 (.)50 ( )-985.5 (the)12.8 ( right)12.7 ( to)12.7 ( a)12.7 ( copy)12.7 ( of)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 ( upon)49.9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (payment of the cost thereof;)Tj ET endstreamendobj171 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 22 \226)Tj 0.072 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()47 (5)47 (\))47 ( )-547.5 (U)0.6 (p)0.5 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (e)0.5 (x)0.5 (p)0.5 (i)0.6 (r)0.5 (y)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (n)0.5 (i)0.6 (n)0.5 (e)0.5 (t)0.5 (y)13.1 ( )0.5 (\()13 (9)13 (0)13.1 (\))13 ( )0.5 (d)0.5 (a)0.6 (y)0.5 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (p)0.5 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.5 (d)47 ( )]TJ 0.025 Tc 0.012 Tw 2.181 -1.231 Td (exhibition of the notification as provided in paragraphs \(3\) and \(4\)\ )Tj 0.022 Tw 0 -1.231 Td (above and no objection has been received from any person against )Tj 0.011 Tw 0 -1.231 Td (the replacement of certificate, new share certificate shall be issued )Tj 0 Tw 0 -1.231 Td (to the applicant based on his application.)Tj 0.03 Tc 0.078 Tw -2.181 -2.462 Td [(\()5 (6)5 (\))5 ( )-581.5 (W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)5 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (s)5 ( )0.5 (n)0.5 (e)0.5 (w)5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)5 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (e)5 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (s)0.5 (u)0.5 (a)0.5 (n)0.5 (t)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)5 ( )]TJ 0.025 Tc 0.063 Tw 2.181 -1.231 Td (article, it shall forthwith cancel the Original Certificate and make )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(s)0.5 (u)0.5 (c)0.5 (h)6 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (r)0.5 (y)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (st)0.5 (e)0.5 (r)6.1 ( )0.5 (of)6.1 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (d)6 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (cancellation and issue.)Tj 0.043 Tc 0.07 Tw -2.181 -2.462 Td [(\()18 (7)18 (\))18 ( )-576.5 (Al)0.5 (l)12.9 ( e)0.5 (xpe)0.5 (nses)13 ( re)0.5 (la)0.5 (ting)12.9 ( )0.5 (to)12.9 ( )0.5 (the)12.9 ( )0.5 (ca)0.5 (nce)0.5 (llat)0.5 (ion)13 ( of)12.9 ( )0.5 (Ori)0.5 (gina)0.5 (l)12.9 ( C)0.5 (ert)0.5 (ific)0.5 (at)0.5 (e)18 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(and)5 ( )0.5 (issuing)5 ( )0.5 (new)5 ( )0.5 (share)5 ( )0.5 (certificate)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (borne)5 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(by the )0.5 (applicant. )0.5 (The )0.5 (Company )0.5 (shall )0.5 (be )0.5 (entitled )0.5 (to )0.5 (refuse )0.5 (to )0.5 (take )]TJ 0 Tw 0 -1.231 Td (any action until the applicant can provide reasonable indemnity.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 50 )Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 0 Td [(U)0.5 (p)0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)13 ( )0.6 (b)0.5 (y)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)0.5 (n)0.6 (y)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (n)0.5 (e)0.6 (w)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)13 ( )0.6 (c)0.5 (e)0.6 (r)0.5 (t)0.5 (i)0.5 (f)0.6 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (p)0.5 (u)0.5 (r)0.6 (s)0.5 (u)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (t)0.5 (o)18 ( )]TJ 0.051 Tc 0 -1.231 Td [(the)12.9 ( provisions)12.8 ( of)12.9 ( the)12.9 ( Articles)12.9 ( of)12.8 ( Association,)12.8 ( the)12.8 ( name)12.9 ( of)12.9 ( the)12.9 ( bona)26 ( )]TJ 0.048 Tc 0 -1.231 Td [(fide)12.6 ( purchaser)12.5 ( who)12.6 ( acquires)12.5 ( the)12.6 ( Relevant)12.5 ( Shares)12.6 ( or)12.6 ( the)12.5 ( person)12.6 ( who)23 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (subsequently registered as the Shareholder of the said shares \(as a bon\a )Tj 0 Tw 0 -1.231 Td (fide purchaser\) shall not be removed from the register of shareholders.\)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 51 )Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( Company)12.2 ( shall)12.2 ( assume)12.2 ( no)12.2 ( liability)12.2 ( for)12.2 ( any)12.2 ( loss)12.2 ( incurred)12.2 ( by)12.2 ( any)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(person)10 ( )0.5 (as)10 ( )0.5 (a)10 ( )0.5 (result)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (cancellation)10 ( 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( to)12.3 ( recognize)12.2 ( any)12.3 ( instrument)12.2 ( of)12.2 ( transfer)12.2 ( without)12.2 ( assigning)12.2 ( any)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (reason thereof, unless the following conditions are satisfied:)Tj 0.085 Tc 0.07 Tw 0 -2.462 Td [(\()60 (1)60 (\))60 ( )-534.5 (a)12.3 ( sum)12.2 ( of)12.2 ( HK$)12.2 (2)12.2 (.)12.2 (5)12.3 (0)12.2 ( or)12.2 ( such)12.2 ( higher)12.2 ( amount)12.3 ( approved)12.2 ( by)12.2 ( the)60 ( )]TJ 0.047 Tc 2.181 -1.231 Td [(Hon)0.5 (g)12.9 ( Kong)13 ( Stock)13 ( Exc)0.5 (hange)13 ( has)12.9 ( b)0.5 (een)12.9 ( )0.5 (paid)12.9 ( )0.5 (to)12.9 ( the)13 ( Compa)0.5 (ny)12.9 ( fo)0.5 (r)22 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(registering)5 ( )0.5 (any)5 ( )0.5 (instrument)5 ( )0.5 (of)5 ( )0.5 (transfer)5 ( )0.5 (or)5 ( )0.5 (other)5 ( )0.5 (documents)5 ( )0.5 (related)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (to or affecting the ownership of any shares;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (2)15 (\))15 ( )-579.5 (the)12.8 ( instrument)12.8 ( 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( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (joint)9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (holders shall not exceed four \(4\);)Tj 0.09 Tc 0.07 Tw -2.181 -2.462 Td [(\()65 (6)65 (\))65 ( )-529.5 (the)12.3 ( shares)12.3 ( concerned)12.3 ( are)12.4 ( free)12.3 ( of)12.3 ( any)12.3 ( lien)12.3 ( in)12.3 ( favour)12.4 ( of)12.4 ( the)65 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company.)Tj 0.043 Tw -2.181 -2.462 Td (If the Company refuses to register any transfer of shares, the Company )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (e)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (f)0.5 (e)0.6 (r)0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.6 (f)0.5 (e)0.6 (r)0.5 (e)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.6 (a)28 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td [(notification of refusal in )0.5 (relation to registration of shares )0.5 (within )0.5 (two )0.5 (\(2\) )]TJ 0 Tw 0 -1.231 Td (months from the date of due application for registration.)Tj 0.028 Tw 0 -2.462 Td (The shares held by the promoters cannot be transferred within three \(3\)\ )Tj 0 Tw 0 -1.231 Td (year since the establishment of the Company.)Tj 0.044 Tw 0 -2.462 Td (The Directors, supervisors, general manager, assistant general manager )Tj 0.022 Tw 0 -1.231 Td [(and )0.5 (other senior )0.5 (management )0.5 (members )0.5 (shall )0.5 (report )0.5 (the Company )0.5 (of )0.5 (the )]TJ 0.053 Tw 0 -1.231 Td (shares of the Company held by them and changes therein and shall not )Tj 0.047 Tw 0 -1.231 Td (transfer more than 25% of the total number of the same class shares of )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.3 ( Company)12.2 ( held)12.3 ( by)12.3 ( them)12.2 ( in)12.2 ( each)12.2 ( year)12.3 ( during)12.2 ( their)12.2 ( terms)12.2 ( of)12.2 ( office.)14 ( )]TJ 0.041 Tc 0 -1.231 Td [(The)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( held)12.7 ( by)12.7 ( them)12.7 ( are)12.7 ( not)12.8 ( transferable)12.7 ( within)16 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (one year from the date on which the Company\222s shares are listed on th\e )Tj 0.04 Tw 0 -1.231 Td (stock exchange. The aforesaid person\(s\) shall not transfer the shares \of )Tj 0.014 Tw 0 -1.231 Td (the Company held by them within six \(6\) months commencing from the )Tj 0 Tw 0 -1.231 Td (termination of their service.)Tj ET endstreamendobj177 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 18 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 42 )Tj /T1_0 1 Tf 0.033 Tw 6.541 0 Td (The Company may, in accordance with the agreement or understanding )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(b)0.5 (et)0.5 (we)0.5 (e)0.5 (n)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (a)0.5 (ut)0.5 (ho)0.5 (ri)0.5 (ti)0.5 (e)0.5 (s)6 ( )0.5 (of)6.1 ( t)0.5 (he)6.1 ( )0.5 (St)0.5 (at)0.5 (e)6 ( )0.5 (C)0.5 (ou)0.5 (n)0.5 (ci)0.5 (l)6 ( )0.5 (re)0.5 (s)0.5 (po)0.5 (ns)0.5 (ib)0.5 (le)6 ( )0.6 (fo)0.5 (r)6 ( )0.5 (se)0.5 (c)0.5 (ur)0.5 (i)0.5 (ti)0.5 (es)6 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( overseas)12.7 ( securities)12.6 ( supervisory)12.7 ( authorities,)12.6 ( keep)12.6 ( the)12.6 ( register)12.7 ( of)24 ( )]TJ 0.043 Tc 0 -1.231 Td [(shareholders)12.2 ( in)12.2 ( relation)12.2 ( to)12.2 ( overseas)12.3 ( listed)12.2 ( foreign)12.2 ( shares)12.3 ( outside)12.2 ( the)18 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (PRC and shall appoint overseas agencies to manage such register. The )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(original)12.9 ( register)12.9 ( of)12.9 ( shareholders)12.9 ( of)12.9 ( H)12.9 ( shares)12.9 ( shall)12.9 ( be)12.9 ( kept)12.9 ( in)12.8 ( Hong)29 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Kong.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(Copies)12.8 ( of)12.9 ( the)12.8 ( register)12.8 ( of)12.8 ( shareholders)12.9 ( in)12.8 ( relation)12.8 ( to)12.9 ( overseas)12.8 ( listed)27 ( )]TJ 0.051 Tc 0 -1.231 Td [(fore)0.5 (ign)12.9 ( )0.5 (share)0.5 (s)12.9 ( sha)0.5 (ll)12.9 ( b)0.5 (e)12.9 ( kep)0.5 (t)12.9 ( at)12.9 ( )0.5 (the)12.9 ( s)0.5 (eat)12.9 ( )0.5 (of)12.9 ( the)13 ( Comp)0.5 (any.)12.9 ( )0.5 (Appoin)0.5 (ted)26 ( )]TJ 0.039 Tc 0 -1.231 Td [(overseas)12.1 ( agencies)12.2 ( shall)12.1 ( from)12.1 ( time)12.1 ( to)12.1 ( time)12.2 ( guarantee)12.1 ( that)12.1 ( the)12.1 ( original)14 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (register of shareholders in relation to overseas listed foreign shares a\nd )Tj 0 Tw 0 -1.231 Td (the copies thereof shall be consistent.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(Where)12.3 ( there)12.3 ( is)12.3 ( any)12.3 ( inconsistency)12.3 ( between)12.4 ( the)12.4 ( original)12.4 ( register)12.4 ( of)38 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(shareholders)12 ( )0.5 (of)12 ( )0.5 (overseas)12 ( )0.5 (listed)12 ( )0.5 (foreign)12 ( )0.5 (shares)12 ( )0.6 (and)12 ( )0.5 (the)12 ( )0.5 (copies)12 ( )0.5 (thereof,)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the original shall prevail.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 43)Tj /T1_0 1 Tf [( )-1823.6 (The Company shall have a complete register of shareholders.)]TJ 6.541 -2.462 Td (The complete register of shareholders shall contain the following parts:\ )Tj 0.021 Tc 0 -2.462 Td [(\()-4 (1)-4 (\))-4 ( )-668.5 (register of shareholders other than those provided in paragraphs \(2\))-4 ( )]TJ 0.025 Tc 2.181 -1.231 Td (and \(3\) below kept at the seat of the Company;)Tj 0.023 Tc -2.181 -2.462 Td [(\()-2 (2)-2 (\))-2 ( )-666.5 (register of shareholders in relation to overseas listed foreign shares)-2 ( )]TJ 0.036 Tc 0.072 Tw 2.181 -1.231 Td [(kep)0.5 (t)10.9 ( )0.6 (at)11 ( )0.5 (the)11 ( )0.5 (pla)0.5 (ce)11 ( )0.5 (of)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (over)0.5 (seas)11 ( )0.5 (s)0.5 (tock)11 ( )0.5 (ex)0.5 (chang)0.5 (e)11 ( )0.5 (on)11 ( )0.5 (whic)0.5 (h)11 ( )0.5 (those)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares are listed;)Tj 0.072 Tw -2.181 -2.462 Td [(\(3\) )-592.5 (register )0.5 (of shareholders )0.5 (kept )0.5 (in other )0.5 (place\(s\) )0.5 (as )0.5 (the Board )0.5 (of )0.5 (the )]TJ 0.05 Tc 0.07 Tw 2.181 -1.231 Td [(Company)12.8 ( thinks)12.8 ( fit)12.8 ( for)12.8 ( the)12.9 ( purpose)12.9 ( of)12.9 ( listing)12.9 ( the)12.9 ( shares)12.9 ( of)12.9 ( the)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.462 Td (Article 44)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw [( )-1704.5 (Different)12.7 ( parts)12.8 ( of)12.8 ( the)12.8 ( register)12.8 ( of)12.7 ( shareholders)12.7 ( shall)12.8 ( not)12.7 ( overlap.)49 ( )]TJ 0.063 Tc 6.541 -1.231 Td [(No)12.2 ( transfer)12.2 ( of)12.2 ( any)12.2 ( shares)12.2 ( registered)12.2 ( in)12.2 ( any)12.2 ( part)12.2 ( of)12.2 ( the)12.2 ( register)12.3 ( of)38 ( )]TJ 0 -1.231 Td [(s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (rs)0.5 (,)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (d)0.5 (ur)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (i)0.5 (n)0.5 (ua)0.5 (n)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (a)0.5 (t)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (is)0.5 (t)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)0.5 (,)13 ( )0.5 (be)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered in any other part of the register of shareholders.)Tj 0.061 Tw 0 -2.462 Td (Changes or corrections to any part of the register of shareholders shall\ )Tj 0.065 Tw 0 -1.231 Td [(be )0.5 (made )0.5 (in )0.5 (accordance )0.6 (with )0.5 (the )0.5 (laws )0.5 (of )0.5 (the )0.5 (place )0.5 (where )0.5 (the )0.5 (register )0.6 (is )]TJ -0.025 Tw 0 -1.231 Td (kept.)Tj ET endstreamendobj176 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 17 \226)Tj 13 0 0 13 141.7323 776.3179 Tm [(\(4\) )-664.5 (serial number of the certificate;)]TJ 0.063 Tw 0 -2.462 Td [(\(5\) )-601.5 (other items to be contained as required by the Company Law, the )]TJ 0 Tw 2.181 -1.231 Td [(Specia)0.5 (l Regulat)0.5 (io)0.5 (ns and the st)0.5 (ock exchan)0.5 (ge on which the)0.5 ( shares )0.5 (of )]TJ 0 -1.231 Td (the Company are listed.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 40 )Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 6.541 0 Td [(Share)6 ( )0.5 (certificates)6 ( )0.5 (shall)6.1 ( be)6.1 ( )0.5 (signed)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( )0.5 (Chairman)6 ( )0.5 (and)6 ( )0.5 (also)6 ( )0.5 (be)6 ( )0.5 (signed)6 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(by)10 ( )0.5 (other)10 ( )0.5 (senior)10 ( )0.5 (management)10 ( )0.5 (of)10.1 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (if)10.1 ( )0.5 (required)10.1 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (stock)10 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.231 Td [(exchange)12.8 ( on)12.7 ( which)12.7 ( the)12.7 ( shares)12.8 ( of)12.7 ( the)12.7 ( Company)12.8 ( listed.)12.8 ( The)12.8 ( share)50 ( )]TJ 0.042 Tc 0 -1.231 Td [(certificates)12.5 ( shall)12.5 ( come)12.5 ( into)12.4 ( effect)12.4 ( upon)12.5 ( the)12.5 ( seal)12.5 ( of)12.5 ( the)12.4 ( Company)12.5 ( has)17 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(been)4 ( )0.5 (affixed)4 ( )0.5 (or)4.1 ( )0.5 (being)4 ( )0.5 (affixed)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (mode)4 ( )0.5 (of)4 ( )0.5 (printing.)4 ( )0.5 (The)4 ( )0.5 (affixing)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (the Company seal on the share certificates shall require the authority o\f )Tj 0.034 Tw 0 -1.231 Td [(the )0.5 (broad of )0.5 (Directors )0.5 (previously )0.5 (given. The )0.5 (signature )0.5 (of the )0.5 (Chairman )]TJ 0.02 Tw 0 -1.231 Td (or other relevant senior management of the Company may be affixed to )Tj 0 Tw 0 -1.231 Td (share certificates in the mode of printing.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 41 )Tj /T1_0 1 Tf 0.003 Tw 6.541 0 Td (The Company shall keep a register of shareholders and enter therein the \)Tj 0 Tw 0 -1.231 Td (following particulars:)Tj 0.055 Tc 0.07 Tw 0 -2.462 Td [(\()30 (1)30 (\))30 ( )-564.5 (name,)12.3 ( address)12.3 ( \(residential\),)12.3 ( occupation)12.3 ( or)12.3 ( description)12.3 ( of)12.3 ( each)30 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Shareholder;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (class and number of shares held by each Shareholder;)]TJ 0.112 Tc 0.07 Tw 0 -2.462 Td [(\()87 (3)87 (\))87 ( )-507.5 (the)12.4 ( amount)12.4 ( paid)12.4 ( or)12.4 ( payable)12.3 ( for)12.4 ( the)12.3 ( shares)12.4 ( held)12.4 ( by)12.3 ( each)87 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Shareholder;)Tj 0 Tw -2.181 -2.462 Td [(\(4\) )-664.5 (the serial number of the shares held by each Shareholder;)]TJ 0.093 Tc 0.07 Tw 0 -2.462 Td [(\()68 (5)68 (\))68 ( )-526.5 (the)12.8 ( date)12.8 ( on)12.8 ( which)12.7 ( person)12.8 ( was)12.7 ( entered)12.8 ( in)12.8 ( the)12.8 ( register)12.8 ( as)12.8 ( a)68 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Shareholder;)Tj 0 Tw -2.181 -2.462 Td [(\(6\) )-664.5 (the date on which any person ceased to be a Shareholder.)]TJ 0.041 Tc 0.07 Tw 0 -2.462 Td [(Unless)12.6 ( there)12.6 ( is)12.6 ( evidence)12.6 ( to)12.6 ( the)12.6 ( contrary,)12.6 ( the)12.7 ( register)12.7 ( of)12.7 ( shareholders)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall be sufficient evidence of shareholdings in the Company.)Tj ET endstreamendobj175 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 16 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 38)Tj /T1_0 1 Tf [( )-1823.6 (The following activities shall not be deemed to be prohibited by Article\)]TJ 6.541 -1.231 Td (36 of this Chapter:)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(\()5 (1)5 (\))5 ( )-581.5 (the)5 ( )0.6 (provision)5 ( )0.5 (of)5 ( )0.5 (financial)5 ( )0.5 (assistance)4.9 ( )0.6 (is)5 ( )0.5 (given)5 ( )0.5 (in)5 ( )0.5 (good)5 ( )0.5 (faith)5 ( )0.5 (in)4.9 ( )0.6 (the)5 ( )]TJ 0.025 Tc 0.042 Tw 2.181 -1.231 Td [(interests of )0.5 (the Company and the )0.5 (principal purpose in giving such )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(assistance)1 ( )0.5 (is)1 ( )0.5 (not)1 ( )0.5 (for)1.1 ( )0.5 (acquisition)1 ( )0.5 (of)1 ( )0.5 (shares)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (Company,)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )]TJ 0 -1.231 Td [(giving)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (assistance)1 ( )0.5 (is)1 ( )0.5 (but)1 ( )0.5 (an)1 ( )0.5 (incidental)1 ( )0.5 (part)1 ( )0.5 (of)1.1 ( )0.5 (a)1 ( )0.5 (master)1 ( )0.5 (plan)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the Company;)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(\()24 (2)24 (\))24 ( )-570.5 (distribution)12.5 ( 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business)12.7 ( where)12.7 ( the)12.7 ( lending)12.7 ( of)12.7 ( money)12.7 ( is)12.7 ( part)12.7 ( of)12.7 ( the)12.7 ( scope)12.7 ( of)19 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(business \(only if the Company has net assets which are not thereby)-1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(reduced)10 ( )0.5 (or)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (extent)10 ( )0.5 (that)10 ( )0.5 (those)10 ( )0.5 (assets)10 ( )0.5 (are)10 ( )0.5 (thereby)10 ( )0.5 (reduced,)10 ( )0.5 (if)10 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (the financial assistance is provided out of the distributable profits )Tj 0 Tw 0 -1.231 Td (of the Company\);)Tj 0.034 Tc 0.074 Tw -2.181 -2.462 Td [(\()9 (6)9 (\))9 ( )-581.5 (the)9 ( )0.5 (provision)9 ( )0.5 (of)9 ( )0.5 (money)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( )0.5 (Company)9 ( )0.5 (for)9 ( )0.5 (contributions)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0.083 Tw 2.181 -1.231 Td [(share )0.5 (option )0.5 (scheme )0.5 (for )0.5 (employees )0.5 (\(only )0.5 (if )0.5 (the )0.5 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)0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (u)0.5 (r)0.6 (c)0.5 (h)0.6 (a)0.5 (s)0.6 (e)0.6 (d)0.5 (,)13 ( )0.6 (n)0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)41 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(amount)11 ( )0.5 (of)11.1 ( )0.5 (premium)11 ( )0.5 (account)11 ( )0.5 (or)11 ( )0.5 (capital)11 ( )0.5 (surplus)11 ( )0.5 (reserve)11.1 ( )0.5 (fund)11 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.231 Td [(account)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( at)12.8 ( the)12.8 ( time)12.8 ( of)12.8 ( such)12.8 ( repurchase)45 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(\(including)4 ( )0.5 (the)4 ( )0.5 (amount)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (premium)4 ( )0.5 (received)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.6 (fresh)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (issue of new shares\).)Tj 0.107 Tc 0.07 Tw -4.361 -2.231 Td [(\()82 (3)82 (\))82 ( )-512.5 (The)12.6 ( payment)12.6 ( for)12.7 ( the)12.6 ( following)12.6 ( shall)12.6 ( be)12.6 ( made)12.7 ( out)12.6 ( of)12.6 ( the)82 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (distributable profits of the Company:)Tj 0 -2.231 Td [(1. )-1105.5 (to acquire rights to repurchase its shares;)]TJ 0 -2.231 Td [(2. )-1105.5 (to amend the contract of the repurchase of its shares;)]TJ 0.022 Tc 0 -2.231 Td [(3)-3 (.)-3 ( )-1108.5 (to release any of its obligations under the repurchase contract.)-2.9 ( )]TJ 0.031 Tc 0.077 Tw -2.181 -2.231 Td [(\()6 (4)6 (\))6 ( )-581.5 (After)6 ( )0.5 (the)6 ( )0.5 (registered)6 ( )0.5 (capital)6 ( )0.5 (of)6 ( )0.6 (the)6.1 ( )0.5 (Company)6 ( )0.5 (has)6 ( )0.5 (been)6 ( )0.5 (diminished)6 ( )]TJ 0.038 Tc 0.07 Tw 2.181 -1.231 Td [(by)12.9 ( the)12.9 ( t)0.5 (otal)12.9 ( nominal)12.9 ( a)0.5 (mou)0.5 (nt)13 ( of)12.9 ( the)12.9 ( sha)0.5 (res)12.9 ( so)12.9 ( ca)0.5 (ncelled)12.9 ( pursu)0.5 (ant)13 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (to relevant provisions, the amount which has been deducted from )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (ta)0.6 (bl)0.5 (e)13.1 ( p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (u)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (u)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (l)23 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (value of the shares shall be credited to the premium account or the )Tj 0 Tw 0 -1.231 Td (capital surplus reserve fund account of the Company.)Tj ET endstreamendobj182 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 13 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 31 )Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( Company)12.1 ( may)12.1 ( repurchase)12.1 ( its)12.1 ( shares)12.1 ( in)12.1 ( any)12.1 ( of)12.1 ( the)12.1 ( following)47 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (manner:)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(\()23 (1)23 (\))23 ( )-571.5 (to)12.2 ( make)12.1 ( a)12.2 ( repurchase)12.1 ( offer)12.1 ( to)12.2 ( all)12.1 ( shareholders)12.1 ( in)12.1 ( proportion)12.1 ( to)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (their respective shareholdings;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to repurchase shares in open trading on a stock exchange;)]TJ 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (3)20 (\))20 ( )-574.5 (t)0.5 (o)13.1 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (u)0.6 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (w)0.6 (a)0.5 (y)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (r)0.5 (o)0.5 (u)0.6 (g)0.5 (h)13.1 ( )0.5 (a)20 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (stock exchange.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 32 )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( shares)12.5 ( by)12.6 ( way)12.6 ( of)12.6 ( agreement)12.6 ( other)25 ( )]TJ 0.049 Tc 0 -1.231 Td [(than)12.4 ( through)12.4 ( a)12.4 ( stock)12.4 ( exchange,)12.4 ( it)12.4 ( shall)12.4 ( obtain)12.4 ( the)12.4 ( prior)12.4 ( approval)12.4 ( of)24.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (shareholders)2 ( )0.5 (in)2 ( )0.5 (general)2 ( meeting)2 ( )0.5 (according)2 ( )0.5 (to)2 ( the)2 ( )0.5 (provisions)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.6 (ia)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)4 ( )0.5 (W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)4 ( )0.5 (p)0.5 (r)0.5 (i)0.6 (o)0.5 (r)4 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)4 ( )0.5 (h)0.5 (a)0.5 (s)4.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)4 ( )0.5 (o)0.5 (b)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (e)0.5 (d)4 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)4 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (the shareholders in general meeting in the same manner, the Company )Tj 0.018 Tw 0 -1.231 Td (may release or modify the contract entered into in the aforesaid manner \)Tj 0 Tw 0 -1.231 Td (or waive any right granted under such contract.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)7 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (r)0.5 (a)0.5 (c)0.5 (t)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (r)0.5 (e)0.5 (pu)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)7 ( )0.6 (re)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (bo)0.5 (v)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (in)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)7 ( )0.5 (\()0.5 (bu)0.5 (t)7 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(not)12.3 ( limited\))12.4 ( to)12.4 ( agreements)12.4 ( agreeing)12.4 ( to)12.4 ( undertake)12.4 ( the)12.4 ( obligations)12.4 ( to)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (repurchase shares or acquiring the rights to repurchase shares.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(The)5 ( )0.5 (contracts)5 ( )0.5 (to)5 ( )0.5 (repurchase)5 ( )0.5 (shares)5.1 ( )0.5 (on)4.9 ( )0.6 (the)5 ( )0.6 (repurchase)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td (of the rights provided therein are not capable of being assigned by the \)Tj -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 33 )Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( the)12.6 ( redeemable)12.6 ( stock)12.6 ( which)12.6 ( it)12.6 ( is)35 ( )]TJ 0.048 Tc 0 -1.231 Td [(entitled)12.3 ( to)12.3 ( do)12.3 ( so)12.2 ( otherwise)12.3 ( in)12.3 ( open-trade)12.3 ( or)12.3 ( by)12.3 ( way)12.3 ( of)12.3 ( an)12.3 ( offer,)12.3 ( the)23 ( )]TJ 0.062 Tc 0 -1.231 Td [(price)12.1 ( shall)12.1 ( not)12.1 ( exceed)12 ( a)12.1 ( certain)12.1 ( price)12.1 ( ceiling.)12.1 ( If)12.1 ( the)12.1 ( repurchase)12.1 ( is)37 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(conducted)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( form)4 ( )0.5 (of)4 ( )0.5 (an)4.1 ( )0.5 (offer,)4.1 ( )0.5 (then,)4.1 ( )0.5 (the)4 ( )0.5 (offer)4 ( )0.5 (must)4 ( )0.5 (be)4 ( )0.5 (made)4 ( )0.5 (to)4 ( )0.5 (all)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the shareholders on the same conditions.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 34 )Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(After)13 ( the)12.9 ( Company)12.9 ( )0.5 (has)12.9 ( completed)13 ( the)12.9 ( repur)0.5 (chase)12.9 ( of)12.9 ( i)0.5 (ts)13 ( shares)0.5 (,)12.9 ( the)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Company)6 ( )0.5 (shall)6 ( )0.5 (cancel)6 ( )0.5 (that)6 ( )0.5 (part)6 ( )0.5 (of)6 ( )0.5 (shares)6 ( )0.5 (within)6 ( )0.5 (the)6 ( )0.5 (period)6 ( )0.5 (prescribed)6 ( )]TJ 0 -1.231 Td [(by)6 ( )0.5 (the)6 ( )0.5 (laws,)6 ( )0.5 (administrative)6 ( )0.5 (regulations)6 ( )0.6 (and)6 ( )0.5 (shall)6 ( )0.5 (apply)6 ( )0.5 (to)6.1 ( )0.5 (the)6 ( )0.5 (original)6 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(company)12.9 ( registration)12.9 ( a)0.5 (uthority)12.9 ( for)12.9 ( registration)12.9 ( of)12.9 ( alteration)12.9 ( of)12.9 ( such)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered capital and issue relevant announcement.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( registered)12.7 ( capital)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( be)12.8 ( deducted)12.8 ( by)12.8 ( the)12.8 ( total)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (nominal value of the shares thus cancelled.)Tj ET endstreamendobj181 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 30 )Tj /T1_0 1 Tf 0.012 Tw 6.541 0 Td (In the following circumstances, the Company may repurchase its issued )Tj 0.041 Tc 0.07 Tw 0 -1.154 Td [(shares)12.6 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.6 ( procedures)12.7 ( provided)12.6 ( in)12.7 ( the)12.7 ( Articles)12.6 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (Association:)Tj 0 Tw 0 -2.308 Td [(\(1\) )-664.5 (to reduce the capital of the Company by cancelling shares;)]TJ 0.056 Tc 0.07 Tw 0 -2.308 Td [(\()31 (2)31 (\))31 ( )-563.5 (to)12.4 ( amalgamate)12.5 ( with)12.4 ( other)12.5 ( companies)12.5 ( which)12.5 ( own)12.4 ( shares)12.5 ( in)12.5 ( the)31 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.308 Td [(\()16 (3)16 (\))16 ( )-578.5 (t)0.5 (o)13 ( )0.5 (ut)0.5 (i)0.5 (l)0.5 (i)0.5 (z)0.5 (e)13 ( i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (em)0.5 (p)0.5 (l)0.5 (o)0.5 (y)0.5 (e)0.5 (e)13 ( s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (ow)0.5 (n)0.5 (e)0.5 (r)0.5 (s)0.5 (h)0.5 (i)0.5 (p)12.9 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (ns)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)16.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (incentive;)Tj 0.07 Tc 0.07 Tw -2.181 -2.308 Td [(\()45 (4)45 (\))45 ( )-549.5 (where)12.1 ( the)12.1 ( shareholders,)12.1 ( who)12 ( disagree)12.1 ( with)12 ( the)12.1 ( resolution)12 ( in)45 ( )]TJ 0.025 Tc 0.025 Tw 2.181 -1.154 Td (relation to merger or division of the Company made at the general )Tj 0 Tw 0 -1.154 Td (meeting, require the Company to repurchase the shares;)Tj 0.073 Tw -2.181 -2.308 Td [(\(5\) )-591.5 (to utilize its shares to satisfy the conversion of convertible bonds )]TJ 0 Tw 2.181 -1.154 Td (issued by the Company;)Tj 0.048 Tc 0.07 Tw -2.181 -2.308 Td [(\()23 (6)23 (\))23 ( )-571.5 (to)12.7 ( safeguard)12.8 ( the)12.8 ( value)12.8 ( of)12.7 ( the)12.8 ( Company)12.8 ( and)12.8 ( the)12.8 ( interests)12.8 ( of)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.154 Td (shareholders when necessary.)Tj 0.076 Tc 0.07 Tw -2.181 -2.308 Td [(I)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (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)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (p)0.6 (u)0.5 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (e)0.5 (i)0.6 (t)0.5 (h)0.5 (e)0.6 (r)51 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.154 Td (circumstance as mentioned in item \(1\) and \(2\) of the above paragraph\, )Tj 0.036 Tc 0.072 Tw 0 -1.154 Td [(a)11 ( )0.5 (resolution)10.9 ( )0.5 (thereon)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (made)11 ( )0.5 (at)11 ( )0.6 (the)11 ( )0.5 (general)11 ( )0.5 (meeting.)11 ( )0.6 (Where)11 ( )0.5 (the)11 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.154 Td [(in)12.2 ( item)12.2 ( \()12.1 (3)12.2 (\),)12.2 ( \()12.2 (5)12.2 (\))12.1 ( and)12.2 ( \()12.2 (6)12.1 (\))12.2 ( of)12.2 ( the)12.2 ( above)12.2 ( paragraph,)12.2 ( a)12.2 ( Board)12.2 ( resolution)29 ( )]TJ 0.023 Tc 0 Tw 0 -1.154 Td [(thereon may, pursuant to the requirements of the Articles of Association\)-2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 Td [(or)12.9 ( the)12.9 ( mandate)12.9 ( of)12.9 ( the)12.9 ( general)12.9 ( meeting,)12.9 ( be)12.9 ( passed)12.9 ( at)12.9 ( a)12.9 ( Board)12.8 ( meeting)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (that is attended by at least two-thirds of Directors.)Tj 0.073 Tw 0 -2.308 Td (In the event that the Company purchases its shares in accordance with )Tj 0.056 Tw 0 -1.154 Td (the first paragraph of this Article under the circumstance as mentioned \)Tj 0.058 Tw 0 -1.154 Td (in item \(1\), the shares shall be cancelled within ten days from the da\te )Tj 0.026 Tc 0.082 Tw 0 -1.154 Td [(of)1 ( )0.5 (purchase;)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (event)1 ( )0.5 (that)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 Td [(either)8 ( )0.5 (circumstance)8 ( )0.5 (as)8 ( )0.5 (mentioned)8 ( )0.5 (in)8 ( )0.5 (item)8.1 ( )0.5 (\()8 (2)8 (\))8 ( )0.5 (and)8 ( )0.5 (\()8 (4)8 (\),)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (shall)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.154 Td [(be)12.3 ( transferred)12.3 ( or)12.4 ( cancelled)12.3 ( within)12.3 ( six)12.3 ( months;)12.3 ( in)12.4 ( the)12.4 ( event)12.3 ( that)12.3 ( the)26 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.154 Td (in item \(3\), \(5\) and \(6\), the total number of shares held by the C\ompany )Tj 0.044 Tc 0.07 Tw 0 -1.154 Td [(shall)12.4 ( not)12.4 ( exceed)12.4 ( 1)12.4 (0)12.4 (%)12.4 ( of)12.4 ( the)12.4 ( total)12.4 ( issued)12.4 ( shares)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (shall be transferred or cancelled within 3 years.)Tj 0.046 Tc 0.07 Tw 0 -2.308 Td [(When)12.8 ( the)12.7 ( Company)12.8 ( repurchases)12.8 ( its)12.7 ( own)12.7 ( shares,)12.7 ( it)12.8 ( shall)12.7 ( perform)12.7 ( the)21 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.154 Td (information disclosure obligations in accordance with the requirements )Tj 0.007 Tw 0 -1.154 Td (of the securities supervisory authorities. If the Company repurchases it\s )Tj 0.083 Tw 0 -1.154 Td [(shares )0.5 (under )0.5 (either )0.5 (circumstance )0.5 (as )0.5 (mentioned )0.5 (in )0.5 (item )0.5 (\(3\), )0.5 (\(5\) )0.5 (and \(6\) )]TJ 0.015 Tw 0 -1.154 Td (of the first paragraph of this Article, it shall be conducted through op\en )Tj 0.05 Tc 0.07 Tw 0 -1.154 Td [(centralized)12.3 ( trading.)12.2 ( The)12.3 ( Company)12.2 ( shall)12.2 ( not)12.2 ( accept)12.3 ( its)12.3 ( shares)12.2 ( as)12.2 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (subject matters of a pledge.)Tj ET endstreamendobj180 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj 0.053 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()28 (2)28 (\))28 ( )-566.5 (The)12.3 ( purchaser)12.3 ( of)12.3 ( the)12.3 ( shares)12.3 ( and)12.3 ( the)12.3 ( purchasing)12.3 ( company)12.3 ( with)28 ( )]TJ 0.036 Tc 0.072 Tw 2.181 -1.154 Td [(its)11 ( )0.5 (shareholders,)11 ( )0.5 (directors,)11 ( )0.5 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Tw 0 -1.231 Td (the Registry to refuse to register any person as holder of the Company\222\s )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(shares)12.3 ( subscripted,)12.3 ( purchased)12.3 ( or)12.3 ( transferred,)12.3 ( unless)12.3 ( the)12.3 ( said)12.3 ( person)24 ( )]TJ 0.057 Tc 0 -1.231 Td [(provides)12.4 ( the)12.4 ( Registry)12.5 ( with)12.5 ( appropriate)12.4 ( signed)12.4 ( forms)12.5 ( related)12.4 ( to)12.4 ( the)32.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following statements contained in the said shares:)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(\()10 (1)10 (\))10 ( )-581.5 (T)0.5 (he)10 ( )0.6 (pur)0.5 (c)0.5 (ha)0.5 (se)0.5 (r)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)10 ( )0.5 (an)0.5 (d)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (p)0.5 (ur)0.5 (ch)0.5 (as)0.5 (i)0.5 (ng)10 ( )0.5 (c)0.5 (om)0.5 (pa)0.5 (ny)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (it)0.5 (s)10 ( )]TJ 0.051 Tc 0.07 Tw 2.181 -1.231 Td [(s)0.5 (ha)0.5 (re)0.5 (h)0.5 (old)0.5 (e)0.5 (rs)0.5 (,)12.9 ( )0.5 (as)13 ( )0.5 (we)0.5 (ll)13 ( )0.5 (as)13 ( t)0.5 (he)13 ( )0.5 (Com)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (i)0.5 (ts)13 ( s)0.5 (ha)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (rs)0.5 (,)12.9 ( )0.5 (a)0.5 (ll)26 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(agree)3 ( )0.5 (to)3 ( )0.5 (comply)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (Law)3 ( )0.5 (and)3 ( )0.5 (other)3 ( )0.6 (relevant)3 ( )0.5 (laws,)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (administrative regulations and the Articles of Association;)Tj ET endstreamendobj188 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 9 \226)Tj 0.039 Tw 13 0 0 13 141.7323 776.3179 Tm [(As )0.5 (decided )0.5 (by )0.5 (the )0.5 (shareholders\222 general meeting )0.5 (of the )0.5 (Company, )0.5 (with )]TJ 0.064 Tw 0 -1.231 Td (the capitalization of the capital reserve by 1 share for every 10 shares\, )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10.1 ( )0.5 (Compa)0.5 (ny\222s)10 ( )0.5 (r)0.5 (egis)0.5 (tere)0.5 (d)10 ( )0.5 (capi)0.5 (tal)10 ( )0.5 (is)10 ( )0.6 (chan)0.5 (ged)10 ( )0.5 (int)0.5 (o)10 ( )0.5 (RMB)10 (2)10 (,)10 (1)10 (3)10 (5)10 (,)10 (2)10 (9)10.1 (1)10 (,)10 (4)10 (0)10 (0)10 (,)10 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (and the total number of shares is changed into 2,135,291,400 shares, of \)Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)9 ( )0.5 (1)9 (,)9 (6)9 (0)9 (1)9 (,)9 (4)9 (6)9 (8)8.9 (,)9.1 (0)8.9 (0)9 (0)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)9 ( )0.6 (ar)0.5 (e)9.1 ( )0.5 (do)0.5 (m)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 (,)9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (f)0.5 (o)0.5 (r)9 ( )0.5 (7)9 (5)9 (%)0.5 (,)9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(and)11 ( )0.5 (5)11 (3)11 (3)11 (,)11 (8)11 (2)11 (3)11 (,)11 (4)11 (0)11 (0)11 ( )0.5 (shares)11 ( )0.6 (are)11 ( )0.5 (foreign)11 ( )0.5 (investment)11 ( )0.5 (shares,)11.1 ( accounting)11 ( )0.5 (for)11 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (25%.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(In)12.2 ( accordance)12.2 ( with)12.1 ( the)12.2 ( general)12.1 ( mandate)12.1 ( granted)12.2 ( to)12.2 ( the)12.1 ( Board)12.2 ( by)12.2 ( the)18 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(2)12 (0)12 (0)12 (9)12 ( )0.5 (Annual)12 ( )0.5 (General)12.1 ( )0.5 (Meeting,)12.1 ( the)12 ( )0.5 (Company)12 ( )0.5 (has)12 ( )0.5 (completed)12 ( )0.5 (the)12 ( )0.5 (sales)12 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (9)12.9 (7)13 (,)13 (0)13 (5)13 (8)13 (,)12.9 (0)13 (0)13 (0)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( H)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 (,)13 ( w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (te)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)13 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (ng)30 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(changed )0.5 (into )0.5 (RMB2,232,349,400, )0.5 (and )0.5 (the )0.6 (total )0.6 (number )0.5 (of )0.5 (shares )0.6 (being )]TJ 0.083 Tw 0 -1.231 Td [(c)-2.1 (h)-2.2 (a)-2.2 (n)-2.1 (g)-2.2 (e)-2.1 (d )0.5 (i)-2.2 (n)-2.2 (t)-2.1 (o )0.5 (2,232,349,400 )0.5 (s)-2.2 (h)-2.1 (a)-2.2 (r)-2.2 (e)-2.1 (s)-2.2 (, )0.5 (o)-2.1 (f )0.5 (w)-2.2 (h)-2.2 (i)-2.1 (c)-2.2 (h )0.5 (1,601,468,000 )0.5 (s)-2.1 (h)-2.2 (a)-2.1 (r)-2.2 (e)-2.1 (s )0.5 (a)-2.2 (r)-2.1 (e )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(domestic)12.8 ( shares,)12.7 ( accounting)12.8 ( for)12.7 ( 7)12.8 (1)12.7 (.)12.8 (7)12.7 (4)12.8 (%,)12.8 ( and)12.8 ( 6)12.8 (3)12.7 (0)12.8 (,)12.8 (8)12.7 (8)12.8 (1)12.7 (,)12.8 (4)12.7 (0)12.8 (0)12.7 ( shares)12.8 ( are)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (foreign investment shares, accounting for 28.26%.)Tj 0.036 Tc 0.072 Tw 0 -2.462 Td [(In)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (approval)11 ( )0.6 (at)11 ( )0.5 (the)11 ( )0.5 (extraordinary)11.1 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( the)12.3 ( class)12.4 ( meeting)12.3 ( of)12.4 ( the)12.3 ( holders)12.3 ( of)12.3 ( H)12.3 ( shares)12.4 ( on)12.3 ( 2)12.4 (3)12.3 ( January)12.4 ( 2)12.4 (0)12.3 (1)12.3 (9)14 ( )]TJ 0.068 Tc 0 -1.231 Td [(and)12.1 ( 2)12.2 (0)12.1 ( January)12.1 ( 2)12.1 (0)12.1 (2)12.2 (0)12.1 (,)12.1 ( the)12.2 ( Company)12.2 ( has)12.1 ( completed)12.1 ( the)12.1 ( placing)12.1 ( of)43 ( )]TJ 0.045 Tc 0 -1.231 Td [(1)12.7 (,)12.8 (2)12.7 (9)12.7 (4)12.8 (,)12.7 (0)12.7 (9)12.8 (2)12.7 (,)12.7 (0)12.8 (0)12.7 (0)12.7 ( shares,)12.8 ( with)12.8 ( the)12.7 ( registered)12.8 ( capital)12.7 ( being)12.7 ( changed)12.7 ( into)20 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(RMB3,526,441,400, )0.6 (and )0.5 (the )0.5 (total )0.5 (number )0.6 (of )0.6 (shares )0.5 (being )0.5 (changed )0.5 (into )]TJ 0.048 Tc 0.083 Tw 0 -1.231 Td [(3,526,441,400 s)-12.6 (h)-12.6 (a)-12.6 (r)-12.6 (e)-12.6 (s)-12.5 (, o)-12.6 (f w)-12.6 (h)-12.6 (i)-12.6 (c)-12.5 (h 1,601,468,000 s)-12.6 (h)-12.5 (a)-12.6 (r)-12.6 (e)-12.6 (s a)-12.5 (r)-12.6 (e d)-12.6 (o)-12.6 (m)-12.6 (e)-12.6 (s)-12.6 (t)-12.6 (i)-12.6 (c)23.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(shares,)12.4 ( accounting)12.5 ( for)12.5 ( 4)12.5 (5)12.4 (.)12.5 (4)12.4 (1)12.4 (%,)12.4 ( and)12.4 ( 1)12.4 (,)12.5 (9)12.4 (2)12.5 (4)12.4 (,)12.4 (9)12.5 (7)12.4 (3)12.5 (,)12.4 (4)12.4 (0)12.5 (0)12.4 ( shares)12.4 ( are)12.4 ( foreign)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (investment shares, accounting for 54.59%.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (accordance)5 ( )0.5 (with)4.9 ( )0.6 (the)5 ( )0.5 (approval)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (extraordinary)5 ( )0.5 (general)5 ( )0.5 (meeting,)5 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( class)12.8 ( meeting)12.8 ( of)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares)12.8 ( and)12.8 ( the)12.8 ( class)41 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 Td (meeting of the holders of H shares on 28 December 2020, the Company )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(has)12.2 ( completed)12.2 ( the)12.1 ( reduction)12.1 ( of)12.2 ( every)12.2 ( twenty)12.2 ( \()12.2 (2)12.2 (0)12.1 (\))12.2 ( Shares)12.1 ( with)12.1 ( a)12.1 ( par)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(value of RMB1 each to one \(1\) reduced share with a par value of RMB1)-1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (each, with the registered capital being changed into RMB176,322,070, )Tj 0.082 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( the)12.1 ( total)12.1 ( number)12.1 ( of)12.2 ( shares)12.1 ( being)12.1 ( changed)12.1 ( into)12.1 ( 1)12.1 (7)12.1 (6)12.1 (,)12.1 (3)12.1 (2)12.1 (2)12.1 (,)12.1 (0)12.2 (7)12.1 (0)57 ( )]TJ 0.043 Tc 0 -1.231 Td [(shares,)12.1 ( of)12.1 ( which)12.1 ( 8)12.1 (0)12.1 (,)12.1 (0)12 (7)12.1 (3)12.1 (,)12.1 (4)12.1 (0)12 (0)12.1 ( shares)12.1 ( are)12.1 ( domestic)12.1 ( shares,)12.1 ( accounting)18 ( )]TJ 0.064 Tc 0 -1.231 Td [(for)12.2 ( 4)12.1 (5)12.2 (.)12.1 (4)12.2 (1)12.2 (%,)12.2 ( and)12.1 ( 9)12.2 (6)12.1 (,)12.2 (2)12.1 (4)12.2 (8)12.1 (,)12.2 (6)12.2 (7)12.1 (0)12.2 ( shares)12.2 ( are)12.1 ( foreign)12.1 ( investment)12.1 ( shares,)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 23 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (Company)4.1 ( may,)4 ( )0.5 (based)4 ( )0.5 (on)4 ( )0.5 (its)4 ( )0.6 (operation)4 ( )0.5 (and)4 ( )0.5 (business)4 ( )0.5 (requirements,)4 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (p)0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (r)0.5 (e)0.5 (a)0.6 (s)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (i)0.5 (t)0.5 (s)13 ( )0.5 (c)0.6 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provisions of the Articles of Association.)Tj 0.016 Tw 0 -2.462 Td (The manners in which the capital of the Company may be increased are )Tj 0 Tw 0 -1.231 Td (as follows:)Tj 0 -2.462 Td [(\(1\) )-664.5 (offer of new shares to non-specific investors;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (issue of new shares to existing shareholders by way of rights; )]TJ ET endstreamendobj187 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 8 \226)Tj 0.03 Tc 0.078 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)5 ( )0.5 (overseas)5 ( )0.5 (listed)5 ( )0.5 (foreign)5 ( )0.6 (invested)5 ( )0.5 (shares)5 ( )0.5 (issued)5.1 ( by)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (in)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Hong)12.9 ( Ko)0.5 (ng)12.9 ( shall)12.9 ( be)12.9 ( c)0.5 (alled)12.9 ( H)12.9 ( sh)0.5 (ares.)12.9 ( H)12.9 ( s)0.5 (hares)12.9 ( shal)0.5 (l)12.9 ( mean)12.9 ( the)13 ( s)0.5 (hares)17 ( )]TJ 0.074 Tc 0 -1.231 Td [(which)12.2 ( have)12.2 ( been)12.2 ( admitted)12.3 ( for)12.2 ( listing)12.2 ( on)12.3 ( The)12.2 ( Stock)12.3 ( Exchange)12.2 ( of)49 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(Hong)3 ( )0.5 (Kong)3 ( )0.5 (Limited)3 ( )0.5 (\(hereinafter)3 ( )0.5 (referred)3 ( )0.5 (to)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.5 (\223Hong)3 ( )0.5 (Kong)3 ( )0.5 (Stock)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Exchange\224\) and the par value of which is denominated in Renminbi and\ )Tj 0.067 Tw 0 -1.231 Td (are subscribed for and traded in Hong Kong dollars. H shares can also )Tj 0.001 Tw 0 -1.231 Td [(be )0.5 (listed )0.5 (in )0.5 (stock )0.5 (exchanges )0.5 (in )0.5 (the )0.5 (United )0.5 (States )0.5 (of )0.5 (America )0.5 (in )0.5 (the )0.5 (form )]TJ 0 Tw 0 -1.231 Td (of depositary securities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0.1 Tc 0.07 Tw [( )-1678.5 (With)12.2 ( the)12.2 ( approval)12.2 ( by)12.2 ( the)12.2 ( approving)12.2 ( departments)12.3 ( of)12.2 ( the)12.2 ( State)75 ( )]TJ 0.046 Tc 6.541 -1.231 Td [(Council,)12.1 ( the)12.1 ( Company)12.1 ( can)12.1 ( issue)12.1 ( 1)12 (,)12.1 (5)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 ( ordinary)12.1 ( shares,)12.1 ( and)21 ( )]TJ 0.05 Tc 0 -1.231 Td [(1)12.3 (,)12.3 (5)12.3 (0)12.2 (0)12.3 (,)12.3 (0)12.3 (0)12.3 (0)12.3 (,)12.3 (0)12.2 (0)12.3 (0)12.3 ( shares)12.3 ( are)12.3 ( issued)12.3 ( to)12.3 ( the)12.3 ( founders)12.3 ( when)12.3 ( the)12.3 ( Company)25 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (was established, representing 100% of the aggregate authorized issued )Tj 0 Tw 0 -1.231 Td (ordinary shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 19 )Tj /T1_0 1 Tf 0.042 Tw 6.541 0 Td [(After )0.5 (its )0.5 (establishment, )0.5 (the )0.5 (Company )0.5 (first )0.5 (issued )0.5 (485,000,000 )0.5 (overseas )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(listed)12.7 ( foreign)12.7 ( invested)12.7 ( shares,)12.7 ( in)12.7 ( the)12.7 ( event)12.7 ( of)12.7 ( exercising)12.7 ( the)12.7 ( over-)33 ( )]TJ 0.048 Tc 0 -1.231 Td [(allotment)12.6 ( option,)12.6 ( the)12.6 ( Company)12.6 ( will)12.6 ( issue)12.6 ( not)12.6 ( more)12.6 ( than)12.6 ( 7)12.6 (3)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (overseas listed foreign invested shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 20 )Tj /T1_0 1 Tf 0.069 Tw 6.541 0 Td (Upon the plan for the issue by the Company of overseas listed foreign )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(shares)12.7 ( and)12.7 ( domestic)12.8 ( shares)12.7 ( being)12.7 ( approved)12.7 ( by)12.7 ( the)12.7 ( authorities)12.7 ( of)12.7 ( the)20 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td [(State )0.5 (Council responsible )0.5 (for securities, )0.5 (the )0.5 (Board of )0.5 (the Company )0.5 (may )]TJ 0 Tw 0 -1.231 Td (implement arrangement, for the respective issue thereof.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( plan)12.3 ( for)12.4 ( the)12.4 ( issue)12.3 ( of)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)12.3 ( shares)12.3 ( and)12.3 ( domestic)13 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(shares)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (implemented)8 ( )0.5 (respectively)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (pursuant)8 ( )0.5 (to)8 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(the provisions as aforesaid within fifteen \(15\) months upon the approv\al)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (of the securities authority of the State Council.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 21 )Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 6.541 0 Td [(If)12.5 ( foreign)12.4 ( investment)12.4 ( shares)12.4 ( listed)12.4 ( outside)12.4 ( the)12.5 ( People\222s)12.5 ( Republic)42 ( )]TJ 0.051 Tc 0 -1.231 Td [(of)12.8 ( China)12.8 ( and)12.8 ( domestic)12.8 ( shares)12.8 ( are)12.8 ( issued)12.8 ( separately)12.8 ( within)12.8 ( the)12.8 ( total)26 ( )]TJ 0.048 Tc 0 -1.231 Td [(number)12.2 ( of)12.2 ( shares)12.3 ( specified)12.3 ( in)12.2 ( the)12.3 ( issue)12.2 ( plan,)12.3 ( every)12.2 ( such)12.2 ( issue)12.3 ( shall)23 ( )]TJ 0.046 Tc 0 -1.231 Td [(b)0.5 (e)13 ( )0.6 (f)0.5 (u)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.6 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.5 (d)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.6 (l)0.5 (y)0.5 (;)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (e)0.6 (v)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)21 ( )]TJ 0.058 Tc 0 -1.231 Td 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