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articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (315.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 146)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -2.462 Td [(Wh)0.5 (er)0.5 (e)12.9 ( t)0.5 (he)12.9 ( )0.5 (mat)0.5 (ter)0.5 (s)12.9 ( o)0.5 (n)12.9 ( )0.5 (the)13 ( am)0.5 (end)0.5 (men)0.5 (ts)12.9 ( )0.5 (to)12.9 ( )0.5 (the)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(Articles)10 ( )0.5 (of)10 ( )0.5 (Association)10 ( )0.5 (constitute)10 ( )0.6 (information)10 ( )]TJ 0.123 Tc 0.07 Tw 0 -1.231 Td [(that)12.2 ( shall)12.1 ( be)12.2 ( disclosed)12.1 ( under)12.2 ( the)12.1 ( laws,)98 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (regulations and the security regulatory rules of )Tj 0.051 Tw 0 -1.231 Td (the place where the shares of the Company are )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(listed,)12.5 ( the)12.6 ( amendments)12.5 ( shall)12.6 ( be)12.6 ( announced)12.5 ( as)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (required.)Tj -24.625 -1.686 Td (316.)Tj /T1_1 1 Tf 0 Tw 5.093 0 Td [(CHAPTER 26 )-750 (SUPPLEMENTARY )]TJ -0.025 Tw 5.133 -1.231 Td (PROVISIONS)Tj 0 Tw 16.127 1.231 Td [(CHAPTER 13 )-750 (SUPPLEMENTARY )]TJ -0.025 Tw 5.133 -1.231 Td (PROVISIONS)Tj /T1_0 1 Tf -31.486 -1.686 Td (317.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 207)Tj ET q 1 0 0 1 102.2972 564.9233 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.046 Tw 10.4 0 0 13 102.2972 528.59 Tm (In the Articles of Association of the Company, )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( terms)12.8 ( \223accountants)12.8 ( firm\224)12.8 ( shall)12.8 ( have)12.8 ( the)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (same meaning as \223auditors\224.)Tj /T1_1 1 Tf 21.26 4.923 Td (Article 147)Tj /T1_0 1 Tf 0.046 Tw 0 -2.462 Td (In the Articles of Association of the Company, )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( terms)12.8 ( \223accountants)12.8 ( firm\224)12.7 ( shall)12.8 ( have)12.8 ( the)36 ( )]TJ 0.043 Tc 0 -1.231 Td [(same)12.7 ( meaning)12.6 ( as)12.6 ( \223auditors\224)12.7 ( )]TJ /T1_1 1 Tf [(under)12.6 ( the)12.6 ( Main)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board Listing Rules)Tj /T1_0 1 Tf 0 Tc (.)Tj ET endstreamendobj119 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 234 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 96.6279 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 373.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 207.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 96.6279 373.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 207.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 317.7303 373.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 207.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 538.8326 207.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 56.6929 207.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 89.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.6279 207.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 89.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 207.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 89.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8326 89.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 89.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 89.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 89.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (312.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (9)13.1 (9)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 143)Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw 0 -2.462 Td [(Under)12.8 ( any)12.7 ( of)12.8 ( the)12.8 ( following)12.7 ( circumstances,)46 ( )]TJ 0.091 Tc 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (a)0.6 (m)0.5 (e)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.6 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.6 (f)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association:)Tj 0.107 Tc 0.07 Tw 0 -2.462 Td [(\()82 (I)82 (\))82 ( )-1224.6 (A)0.5 (ft)0.5 (e)0.5 (r)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (vi)0.5 (s)0.5 (i)0.5 (on)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)81.9 ( )]TJ 0.074 Tc 2.726 -1.231 Td [(Law)12.9 ( or)12.8 ( relevant)12.9 ( laws,)12.9 ( administrative)49 ( )]TJ 0.066 Tc 0 -1.231 Td [(regulations)12.5 ( or)12.6 ( the)12.6 ( security)12.6 ( regulatory)41 ( )]TJ 0.059 Tc 0 -1.231 Td [(rules)12.4 ( of)12.4 ( the)12.5 ( place)12.4 ( where)12.5 ( the)12.4 ( shares)12.4 ( of)34 ( )]TJ 0.088 Tc 0 -1.231 Td [(the)12.5 ( Company)12.5 ( are)12.5 ( listed,)12.5 ( the)12.6 ( matters)63 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(stipulated)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.6 (of)6 ( )0.6 (Association)6.1 ( )]TJ 0.173 Tc 0.07 Tw 0 -1.231 Td [(conflict)12.6 ( with)12.5 ( the)12.6 ( revised)12.6 ( laws,)148 ( )]TJ 0.064 Tc 0 -1.231 Td [(administrative)12.8 ( regulations)12.8 ( or)12.8 ( security)39 ( )]TJ 0.045 Tc 0 -1.231 Td [(regulatory)12.4 ( rules)12.4 ( of)12.4 ( the)12.3 ( place)12.4 ( where)12.4 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares of the Company are listed;)Tj 0.117 Tc 0.07 Tw -2.726 -2.462 Td [(\()92 (I)92 (I)92 (\))92 ( )-856.6 (The)12.4 ( situation)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( has)92 ( )]TJ 0.087 Tc 2.726 -1.231 Td [(changed,)12.3 ( which)12.3 ( is)12.3 ( inconsistent)12.3 ( with)62.1 ( )]TJ 0.051 Tc 0 -1.231 Td [(the)12.5 ( matters)12.5 ( recorded)12.5 ( in)12.5 ( the)12.5 ( Articles)12.6 ( of)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association;)Tj 0.661 Tw -2.726 -2.462 Td (\(III\) The )Tj /T1_1 1 Tf 0.015 Tw 4.646 0 Td (General Meeting)Tj /T1_0 1 Tf ( resolves to amend )Tj 0 Tw -1.92 -1.231 Td (the Articles of Association.)Tj -0.025 Tw -27.351 -1.686 Td (313.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (2)13 (0)13.1 (1)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 144)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.462 Td [(The)3 ( )0.5 (amendment)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 ( )]TJ 0.101 Tc 0.07 Tw 0 -1.231 Td [(as)12.8 ( adopted)12.8 ( by)12.8 ( resolution)12.8 ( of)12.8 ( the)12.9 ( )]TJ /T1_1 1 Tf -0.101 Tw [(General)76 ( )]TJ 0.053 Tc -0.053 Tw 0 -1.231 Td (Meeting)Tj /T1_0 1 Tf 0.07 Tw 3.86 0 Td [( which)12.1 ( is)12.1 ( subject)12.1 ( to)12.1 ( the)12.2 ( approval)12.1 ( of)28 ( )]TJ 0.025 Tc 0.059 Tw -3.86 -1.231 Td (competent authorities shall be submitted to the )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(competent)12.5 ( authorities)12.5 ( for)12.5 ( approval.)12.5 ( Where)12.4 ( an)14.9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(amendment)8 ( )0.5 (involves)8 ( )0.5 (the)8 ( )0.5 (registered)8 ( )0.5 (particulars)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(of the Company, registration for such alteration)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (shall be made in accordance with the laws.)Tj -0.025 Tw -24.625 -1.686 Td (314.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 145)Tj /T1_0 1 Tf 0.017 Tc 0 -2.462 Td [(The Board shall alter the Articles of Association)-8 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (in accordance with the resolution for alteration )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(of)12.3 ( the)12.3 ( Articles)12.4 ( of)12.3 ( Association)12.3 ( passed)12.3 ( at)12.3 ( the)36.1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td [(General )0.6 (Meeting )0.5 (and )0.5 (the )0.5 (review )0.6 (opinions )0.5 (from )]TJ 0 Tw 0 -1.231 Td (relevant competent authorities.)Tj ET endstreamendobj118 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 233 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 613.3583 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.6279 613.3583 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 613.3583 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8326 613.3583 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 613.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 383.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 96.6279 613.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 383.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 317.7303 613.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 383.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 538.8326 383.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 56.6929 383.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 265.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.6279 383.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 265.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 383.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 265.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8326 265.5197 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 265.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 211.6005 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 96.6279 265.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 211.6005 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 317.7303 265.2697 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 211.6005 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 211.6005 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 56.6929 211.3505 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 211.3505 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 211.3505 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (308.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (9)13.1 (8)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 140)Tj /T1_0 1 Tf 0.081 Tw 0 -2.462 Td (Following the completion of the liquidation of )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (Company,)12 ( )0.5 (the)12.1 ( liquidation)12 ( )0.5 (committee)12.1 ( )0.5 (shall)12 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(prepare)12.5 ( a)12.5 ( liquidation)12.4 ( report)12.4 ( and)12.4 ( )]TJ /T1_1 1 Tf -0.058 Tw (submit)Tj /T1_0 1 Tf 0 Tc 0 Tw 18.342 0 Td ( )Tj /T1_1 1 Tf 0.058 Tc -0.058 Tw 0.378 0 Td [(the)33 ( )]TJ 0.03 Tc -0.03 Tw -18.72 -1.231 Td (same)Tj /T1_0 1 Tf 0.078 Tw 2.28 0 Td [( )0.5 (to)5 ( )0.5 (the)5.1 ( )]TJ /T1_1 1 Tf 3.211 0 Td [(General)5 ( )0.5 (Meeting)]TJ /T1_0 1 Tf 7.706 0 Td [( )0.5 (or)5 ( )0.5 (the)5 ( )]TJ /T1_1 1 Tf 0 Tc 0 Tw 3.266 0 Td (P)Tj /T1_0 1 Tf 0.03 Tc -0.03 Tw 0.641 0 Td [(eople\222s)5 ( )]TJ /T1_1 1 Tf 0 Tc 0 Tw -17.104 -1.231 Td (C)Tj /T1_0 1 Tf 0.025 Tc 0.046 Tw 0.747 0 Td (ourt for their approval. )Tj /T1_1 1 Tf (And the report shall )Tj 0.042 Tc 0.07 Tw -0.747 -1.231 Td [(be)12.3 ( lodged)12.3 ( with)12.3 ( the)12.3 ( Company\222s)12.3 ( registration)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authority for cancellation of its registration.)Tj /T1_0 1 Tf -0.025 Tw -24.625 -1.686 Td (309.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 141)Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( members)12.7 ( of)12.8 ( the)12.7 ( liquidation)12.7 ( committee)47 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)4 ( )0.5 (p)0.5 (e)0.5 (r)0.6 (f)0.5 (o)0.5 (r)0.5 (m)4 ( )0.5 (t)0.5 (h)0.6 (e)4 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (y)4 ( )0.5 (o)0.6 (f)4 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)4 ( )0.5 (a)0.6 (n)0.5 (d)4 ( )0.5 (h)0.5 (a)0.5 (v)0.6 (e)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (fiduciary duties and obligations of diligence.)Tj 0.023 Tc 0 -2.462 Td [(I)0.5 (f)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.6 (e)0.5 (r)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.6 (d)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.5 (e)0.6 ( )0.5 (a)0.5 (r)0.6 (e)-2 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (negligent in performing their liquidation duties )Tj 0.037 Tw 0 -1.231 Td (and cause losses to the Company, they 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763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 389.3583 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 96.6279 389.3583 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 317.7303 389.3583 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 538.8326 389.3583 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 56.6929 389.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 303.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 96.6279 389.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 303.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 317.7303 389.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 303.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 303.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 56.6929 303.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 201.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 303.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 201.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 303.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 201.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8326 201.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 201.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 201.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 201.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw -6.162 -1.686 Td [(Where)12.8 ( notices)12.8 ( of)12.8 ( the)12.8 ( exercise)12.7 ( of)12.7 ( the)12.8 ( powers/)]TJ 0.061 Tc 0 -1.231 Td [(rights)12.9 ( un)0.5 (der)12.9 ( the)12.9 ( A)0.5 (rticles)12.9 ( )0.5 (of)13 ( Associ)0.5 (ation)12.9 ( are)36 ( )]TJ 0.038 Tc 0 -1.231 Td [(to)12.3 ( be)12.3 ( given)12.3 ( by)12.3 ( way)12.3 ( of)12.4 ( public)12.3 ( announcements,)13 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td [(such )0.5 (announcements )0.6 (shall )0.5 (be )0.5 (published )0.5 (in )0.6 (such )]TJ 0.07 Tc 0.07 Tw 0 -1.231 Td [(means)12.8 ( as)12.8 ( prescribed)12.8 ( under)12.9 ( the)12.9 ( Main)12.8 ( Board)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Listing Rules.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(Where)12.8 ( relevant)12.8 ( corporate)12.8 ( documents)12.9 ( must)12.9 ( be)18 ( )]TJ 0.049 Tc 0 -1.231 Td [(in)12.9 ( the)12.9 ( English)12.8 ( language)12.9 ( and)12.9 ( be)12.8 ( accompanied)24 ( )]TJ 0.056 Tc 0 -1.231 Td [(by)12.5 ( a)12.5 ( Chinese)12.5 ( version)12.4 ( and)12.4 ( be)12.5 ( served)12.4 ( through)31 ( )]TJ 0.097 Tc 0 -1.231 Td [(delivery,)12.1 ( post,)12.1 ( distribution,)12.1 ( sending)12.1 ( out,)72 ( )]TJ 0.068 Tc 0 -1.231 Td [(announcement)12.9 ( or)12.9 ( other)12.9 ( means)13 ( according)12.9 ( to)43 ( )]TJ 0.047 Tc 0 -1.231 Td [(the)12.2 ( requirements)12.2 ( of)12.2 ( listing)12.2 ( rules)12.2 ( of)12.1 ( the)12.2 ( stock)22 ( )]TJ 0.101 Tc 0 -1.231 Td [(exchange)12.6 ( of)12.7 ( the)12.7 ( places)12.8 ( where)12.7 ( the)12.7 ( shares)76 ( )]TJ 0.102 Tc 0 -1.231 Td [(of)12.2 ( the)12.2 ( Company)12.1 ( are)12.1 ( listed,)12.2 ( in)12.2 ( respect)12.2 ( of)77 ( )]TJ 0.046 Tc 0 -1.231 Td [(shareholders)12.4 ( who)12.4 ( under)12.4 ( proper)12.4 ( arrangements)21 ( )]TJ 0.096 Tc 0 -1.231 Td [(by)12.6 ( the)12.5 ( Company)12.6 ( confirm)12.6 ( to)12.5 ( receive)12.5 ( such)71 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (information only in English or Chinese version )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(as)7 ( )0.5 (well)7 ( )0.6 (as)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (extent)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (applicable)7 ( )0.5 (laws)7 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( regulations,)12.3 ( the)12.3 ( Company)12.3 ( may)12.4 ( send)12.4 ( such)16 ( )]TJ 0.046 Tc 0 -1.231 Td [(documents)12.4 ( in)12.3 ( the)12.4 ( English)12.4 ( or)12.4 ( Chinese)12.4 ( version)21 ( )]TJ 0.072 Tc 0 -1.231 Td [(to)12.4 ( relevant)12.5 ( shareholders)12.4 ( according)12.5 ( to)12.5 ( their)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (prescribed wills.)Tj -0.025 Tw -24.625 -1.686 Td (283.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 118)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -2.462 Td [(The)7 ( )0.5 (notice)7.1 ( of)7 ( )0.5 (a)7 ( )0.5 (General)7 ( )0.5 (Meeting)7 ( )0.5 (convened)7 ( )0.5 (by)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( Company)12.5 ( shall)12.5 ( be)12.5 ( made)12.5 ( by)12.5 ( way)12.4 ( of)12.4 ( public)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (announcements.)Tj -24.625 -1.686 Td (284.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 119)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( notice)12.4 ( of)12.4 ( a)12.5 ( Board)12.4 ( meeting)12.4 ( convened)12.4 ( by)31 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.231 Td [(the Company shall be delivered by hand )0.5 (or )0.5 (by )]TJ 0.031 Tw 0 -1.231 Td [(post, )0.5 (or )0.5 (by )0.5 (email, )0.5 (fax, )0.5 (telephone, )0.5 (SMS )0.5 (or )0.6 (other )]TJ 0 Tw 0 -1.231 Td (effective means.)Tj ET endstreamendobj141 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 218 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 96.6279 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 317.7303 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 538.8326 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 56.6929 325.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 325.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 325.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (282.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 203)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(Unless)10 ( )0.5 (otherwise)10 ( )0.5 (provided)10 ( )0.5 (hereby,)10 ( )0.5 (the)10 ( )0.5 (notice,)10.1 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.097 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(information)12.1 ( or)12.1 ( written)12.1 ( statement)12 ( sent)12 ( by)72 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (to)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (f)0.6 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.6 (n)34.9 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.046 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(investment)12.6 ( shares)12.6 ( listed)12.6 ( outside)12.6 ( the)12.6 ( People\222s)21 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.092 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(R)0.5 (e)0.6 (p)0.5 (u)0.5 (b)0.6 (l)0.5 (i)0.5 (c)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (C)0.5 (h)0.5 (i)0.6 (n)0.5 (a)0.5 (,)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)0.6 (,)13 ( )0.5 (s)0.5 (u)0.6 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (s)0.5 (u)0.5 (c)0.6 (h)66.9 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 102.2972 636.4286 Tm [(addresses)12.4 ( as)12.4 ( are)12.3 ( recorded)12.4 ( in)12.3 ( the)12.4 ( register)12.3 ( of)40 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.082 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(shareholders)12.5 ( of)12.6 ( foreign)12.6 ( investment)12.6 ( shares)57 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(listed)7 ( )0.5 (outside)7 ( )0.5 (the)7 ( )0.5 (People\222s)7 ( )0.5 (Republic)7 ( )0.5 (of)7 ( )0.5 (China,)7 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(be)12.7 ( served)12.6 ( by)12.6 ( hand)12.7 ( or)12.7 ( by)12.7 ( prepaid)12.7 ( letter)12.7 ( or)12.8 ( by)25.9 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.063 Tc 10.4 0 0 13 102.2972 572.4286 Tm [(electronic)12.4 ( communication)12.3 ( or)12.4 ( by)12.4 ( other)12.4 ( ways)38 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 10.4 0 0 13 102.2972 556.4286 Tm [(provided)12.4 ( or)12.4 ( permitted)12.4 ( by)12.4 ( relevant)12.4 ( laws,)83 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.041 Tw 10.4 0 0 13 102.2972 540.4286 Tm (regulations, the Listing Rules or the provisions )Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(of)12.8 ( the)12.9 ( regulators)12.8 ( of)12.9 ( the)12.8 ( listing)12.8 ( place)12.9 ( of)12.8 ( the)42 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 508.4286 Tm (Company.)Tj ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 45.125 0 l S Q BT 0.039 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4286 Tm [(The)12.3 ( Company)12.3 ( shall)12.3 ( publish)12.3 ( the)12.4 ( notice)12.4 ( sent)12.3 ( to)14 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.027 Tw 10.4 0 0 13 102.2972 460.4286 Tm (shareholders of domestic shares in one or more )Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 102.2972 444.4286 Tm [(newspapers specified by the securities authority)-3.1 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(of)12.6 ( the)12.6 ( State)12.7 ( Council,)12.7 ( and)12.7 ( once)12.7 ( the)12.7 ( notice)12.7 ( is)34.9 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(published,)7 ( )0.5 (all)7 ( )0.5 (shareholders)7 ( )0.5 (of)7 ( )0.5 (domestic)7 ( )0.5 (shares)7 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 396.4286 Tm (shall be deemed to have received the notice.)Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 195.122 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 323.3996 748.4286 Tm (Article 117)Tj /T1_0 1 Tf 0.186 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (ny)13 ( n)0.5 (ot)0.5 (ic)0.5 (e)13 ( g)0.5 (iv)0.5 (en)13 ( b)0.5 (y)13 ( w)0.5 (ay)13 ( )0.5 (of)13 ( p)0.5 (ub)0.5 (li)0.5 (c)161 ( )]TJ 0.019 Tc 0 Tw 0 -1.231 Td [(announcement by the Company shall be deemed)-6 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(to)12.8 ( have)12.8 ( been)12.7 ( received)12.7 ( by)12.7 ( all)12.8 ( relevant)12.7 ( parties)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (after the publication of such announcement.)Tj 0.095 Tc 0.07 Tw 0 -2.462 Td [(Subject)12.7 ( to)12.6 ( the)12.7 ( provisions)12.6 ( set)12.7 ( out)12.7 ( in)12.7 ( Rule)70 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (2.07A\(4\) of the Main Board Listing Rules and )Tj 0.062 Tc 0.07 Tw 0 -1.231 Td [(to)12.6 ( the)12.6 ( extent)12.6 ( permitted)12.6 ( under)12.7 ( all)12.7 ( applicable)37 ( )]TJ 0.049 Tc 0 -1.231 Td [(laws)12.3 ( and)12.4 ( regulations,)12.4 ( a)12.3 ( listed)12.3 ( issuer)12.3 ( must)12.3 ( \(i\))24 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td (send or otherwise make available the corporate )Tj 0.088 Tc 0.07 Tw 0 -1.231 Td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (u)0.5 (n)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.6 (t)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)63 ( )]TJ 0.059 Tc 0 -1.231 Td [(i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (e)0.5 (c)0.6 (ur)0.6 (it)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 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0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 96.6279 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 317.7303 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 538.8326 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 56.6929 101.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 101.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 101.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 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Tm [(imposed)12.7 ( by)12.6 ( the)12.7 ( Company)12.7 ( Law)12.7 ( and)85 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.071 Tc 10.4 0 0 13 130.6437 604.4286 Tm [(other)12.6 ( relevant)12.7 ( laws)12.7 ( or)12.7 ( administrative)46 ( )]TJ ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 130.6437 588.4286 Tm [(regulations)2 ( )0.5 (concerning)2 ( )0.5 (the)2 ( )0.5 (affairs)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 181.677 0 l S Q BT 0.055 Tc 0.07 Tw 10.4 0 0 13 130.6437 572.4286 Tm [(Company)12.1 ( between)12 ( the)12.1 ( shareholders)12 ( of)30 ( )]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 181.677 0 l S Q BT 0.061 Tc 10.4 0 0 13 130.6437 556.4286 Tm [(overseas)12.9 ( listed)12.9 ( foreign)12.8 ( shares)12.8 ( and)12.8 ( the)36 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(Company,)12.8 ( between)12.8 ( the)12.9 ( shareholders)12.8 ( of)22.1 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.055 Tc 10.4 0 0 13 130.6437 524.4286 Tm [(overseas)12.9 ( listed)12.9 ( foreign)12.8 ( shares)12.9 ( and)12.8 ( any)30 ( )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 508.4286 Tm [(Director,)12.4 ( supervisor,)12.5 ( general)12.5 ( manager,)26 ( )]TJ ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tc 10.4 0 0 13 130.6437 492.4286 Tm [(deputy)12.8 ( general)12.8 ( manager)12.8 ( or)12.9 ( other)12.8 ( senior)15 ( )]TJ ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 10.4 0 0 13 130.6437 476.4286 Tm [(management)12.8 ( members)12.8 ( of)12.8 ( the)12.8 ( Company)22 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 130.6437 460.4286 Tm [(or)4 ( )0.5 (between)3.9 ( )0.6 (the)4 ( )0.5 (shareholders)4 ( )0.5 (of)4 ( )0.5 (overseas)4 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 130.6437 444.4286 Tm [(listed)12.1 ( foreign)12 ( shares)12 ( and)12.1 ( shareholders)33 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 130.6437 428.4286 Tm [(of)8 ( )0.5 (domestic)8 ( )0.6 (shares,)8 ( )0.6 (the)8 ( )0.5 (parties)8 ( )0.5 (involved)8 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.093 Tc 0.07 Tw 10.4 0 0 13 130.6437 412.4286 Tm [(shall)12.2 ( refer)12.1 ( such)12.2 ( kind)12.1 ( of)12.1 ( disputes)12.2 ( or)68.1 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 396.4286 Tm (claims for settlement by arbitration.)Tj ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 158.38 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 130.6437 364.4286 Tm [(In)12.6 ( referring)12.6 ( the)12.6 ( said)12.6 ( disputes)12.6 ( or)12.6 ( claims)19 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.088 Tc 10.4 0 0 13 130.6437 348.4286 Tm [(to)12.7 ( arbitration,)12.7 ( the)12.8 ( entire)12.8 ( claims)12.8 ( and)63 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.063 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(disputes)12.9 ( shall)12.9 ( be)12.8 ( referred;)12.9 ( and)12.9 ( all)12.9 ( the)38 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.074 Tw 10.4 0 0 13 130.6437 316.4286 Tm (persons having the same cause of action )Tj ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.07 Tc 0.07 Tw 10.4 0 0 13 130.6437 300.4286 Tm [(or)12.9 ( all)12.9 ( the)12.9 ( parties)12.9 ( whose)12.9 ( participation)45 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.067 Tc 10.4 0 0 13 130.6437 284.4286 Tm [(is)12.1 ( necessary)12.2 ( for)12.2 ( the)12.2 ( settlement)12.2 ( of)12.2 ( the)42 ( )]TJ ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.075 Tc 10.4 0 0 13 130.6437 268.4286 Tm [(disputes)12.2 ( or)12.2 ( the)12.2 ( claims,)12.2 ( including)12.2 ( the)50.1 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.076 Tc 10.4 0 0 13 130.6437 252.4286 Tm [(Company,)12.6 ( shareholders,)12.6 ( supervisors,)51 ( )]TJ ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.124 Tc 10.4 0 0 13 130.6437 236.4286 Tm [(general)12.9 ( managers,)12.9 ( deputy)12.9 ( general)99 ( )]TJ ET q 1 0 0 1 130.6437 240.7619 cm 0 0 m 181.677 0 l S Q BT 0.071 Tc 10.4 0 0 13 130.6437 220.4286 Tm [(ma)0.5 (nager)13 ( or)13 ( othe)0.5 (r)12.9 ( s)0.5 (enior)13 ( ma)0.5 (nagem)0.5 (ent)46 ( )]TJ ET q 1 0 0 1 130.6437 224.7619 cm 0 0 m 181.677 0 l S Q BT 0.041 Tc 10.4 0 0 13 130.6437 204.4286 Tm [(members)12.5 ( of)12.5 ( the)12.6 ( Company,)12.5 ( shall)12.5 ( submit)16 ( )]TJ ET q 1 0 0 1 130.6437 208.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 188.4286 Tm (to arbitration.)Tj ET q 1 0 0 1 130.6437 192.7619 cm 0 0 m 60.517 0 l S Q BT 0.089 Tc 0.07 Tw 10.4 0 0 13 130.6437 156.4286 Tm [(A)0.5 (s)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (di)0.5 (sp)0.5 (u)0.5 (te)0.5 (s)13 ( o)0.5 (n)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (de)0.5 (f)0.5 (in)0.5 (i)0.5 (ti)0.5 (on)64 ( )]TJ ET q 1 0 0 1 130.6437 160.7619 cm 0 0 m 181.677 0 l S Q BT 0.106 Tc 10.4 0 0 13 130.6437 140.4286 Tm [(of)12.6 ( a)12.5 ( Shareholder)12.6 ( or)12.6 ( register)12.6 ( of)12.6 ( the)81.1 ( )]TJ ET q 1 0 0 1 130.6437 144.7619 cm 0 0 m 181.677 0 l S Q BT 0.114 Tc 10.4 0 0 13 130.6437 124.4286 Tm [(shareholders,)12.2 ( it)12.3 ( may)12.2 ( be)12.3 ( settled)12.3 ( by)89 ( )]TJ ET q 1 0 0 1 130.6437 128.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 108.4286 Tm (methods other than arbitration.)Tj ET q 1 0 0 1 130.6437 112.7619 cm 0 0 m 136.311 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj147 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 214 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 96.6279 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 317.7303 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 538.8326 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 56.6929 405.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 207.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 96.6279 405.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 207.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 317.7303 405.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 207.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 538.8326 207.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 56.6929 207.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 169.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.6279 207.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 169.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 207.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 169.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 169.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.6929 169.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 169.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 169.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (275.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 200)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 10.4 0 0 13 102.2972 716.4286 Tm (The Articles of Association may be amended in )Tj ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 700.4286 Tm (accordance with the following procedures:)Tj ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 187.988 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(\()1 (1)1 (\))1 ( )-1126.6 (The)1 ( )0.5 (Board,)1 ( )0.5 (through)1 ( )0.5 (passing)1 ( )0.5 (a)1 ( )0.5 (resolution)0.9 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.08 Tc 0.07 Tw 10.4 0 0 13 130.6437 652.4286 Tm [(in)12.6 ( accordance)12.5 ( with)12.5 ( the)12.6 ( requirements)55 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.046 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(of)13 ( th)0.5 (e)12.9 ( )0.5 (Ar)0.5 (tic)0.5 (le)0.5 (s,)12.9 ( )0.5 (may)13 ( d)0.5 (ra)0.5 (ft)12.9 ( )0.5 (the)13 ( a)0.5 (me)0.5 (nde)0.5 (d)21 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 620.4286 Tm [(versions of the Articles or an amendment)-1 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.043 Tc 0.07 Tw 10.4 0 0 13 130.6437 604.4286 Tm [(t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.6 (e)0.5 (s)13 ( )0.6 (m)0.5 (a)0.5 (y)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (t)0.5 (h)0.5 (e)18.1 ( )]TJ ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 588.4286 Tm (shareholders;)Tj ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 58.832 0 l S Q BT 0.056 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(\(2\) )-1153.6 (The shareholders shall be notified of the )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.077 Tw 10.4 0 0 13 130.6437 540.4286 Tm (proposals for amendments and a general )Tj ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.016 Tw 10.4 0 0 13 130.6437 524.4286 Tm (meeting shall be convened to vote on the )Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 508.4286 Tm (amendments;)Tj ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 58.323 0 l S Q BT 0.063 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4286 Tm [(\()38 (3)38 (\))38 ( )-1101.6 (Under)12.8 ( the)12.8 ( premise)12.9 ( of)12.8 ( complying)12.8 ( with)38 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.043 Tw 10.4 0 0 13 130.6437 460.4286 Tm [(the )0.5 (relevant provisions )0.5 (of the )0.5 (Articles )0.5 (of )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 130.6437 444.4286 Tm [(Association,)12 ( )0.5 (the)12 ( )0.5 (amendments)12 ( )0.5 (put)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.02 Tw 10.4 0 0 13 130.6437 428.4286 Tm (vote at a general meeting shall be passed )Tj ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 412.4286 Tm (by way of a special resolution.)Tj ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 135.146 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -27.532 Td (276.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 201)Tj /T1_0 1 Tf 0.049 Tw 0 -2.462 Td (Should the amendments to the Articles )Tj -0.025 Tw (involve )Tj ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 102.2972 342.5093 Tm [(anything set out in the \223Mandatory Provisions\224,)-3 ( )]TJ ET q 1 0 0 1 102.2972 346.8426 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 0.07 Tw 10.4 0 0 13 102.2972 326.5093 Tm [(the)12.4 ( Amendments)12.4 ( shall)12.5 ( be)12.5 ( effective)12.4 ( upon)12.5 ( the)29 ( )]TJ ET q 1 0 0 1 102.2972 330.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.016 Tw 10.4 0 0 13 102.2972 310.5093 Tm [(approval of the )0.5 (corporate approval )0.5 (departments )]TJ ET q 1 0 0 1 102.2972 314.8426 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 294.5093 Tm [(authorized)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (State)7 ( )0.5 (Council)7 ( )0.5 (and)7.1 ( )0.5 (securities)7 ( )]TJ ET q 1 0 0 1 102.2972 298.8426 cm 0 0 m 210.024 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 278.5093 Tm [(go)0.5 (ve)0.5 (rni)0.5 (ng)10 ( )0.5 (o)0.5 (rg)0.5 (ani)0.5 (za)0.5 (ti)0.5 (ons)10 ( )0.5 (b)0.5 (y)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (Sta)0.5 (t)0.5 (e)10 ( )0.5 (Cou)0.5 (nc)0.5 (il)]TJ ET q 1 0 0 1 102.2972 282.8426 cm 0 0 m 207.164 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 309.461 278.5093 Tm (. )Tj 0.049 Tw -19.92 -1.231 Td (Should the amendments to the Articles involve )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(company registration subsections, a registration)-2 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.231 Td [(of)12.3 ( the)12.3 ( changes)12.3 ( shall)12.3 ( be)12.4 ( made)12.3 ( in)12.4 ( accordance)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (with the laws.)Tj 0.031 Tw 21.26 13.538 Td (Moved to Article 144 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj -24.625 -13.994 Td (277.)Tj /T1_1 1 Tf 0 Tw 5.328 0 Td [(CHAPTER 24 )-750 (SETTLEMENT OF )]TJ ET q 1 0 0 1 122.7113 196.9233 cm 0 0 m 172.056 0 l S Q BT -0.025 Tw 10.4 0 0 13 180.8415 176.59 Tm (DISPUTES)Tj ET q 1 0 0 1 180.8415 180.9233 cm 0 0 m 52.935 0 l S Q BT /T1_0 1 Tf 10.4 0 0 13 323.3996 192.59 Tm (Deleted)Tj ET endstreamendobj146 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 213 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 96.6279 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 317.7303 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 538.8326 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 56.6929 437.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 383.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 96.6279 437.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 383.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 317.7303 437.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 383.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 383.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 56.6929 383.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 281.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 383.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 281.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 383.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 281.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8326 281.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 281.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 281.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 281.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (272.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 198)Tj /T1_0 1 Tf 0.081 Tw 0 -2.462 Td (Following the completion of the liquidation of )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (Company,)12 ( )0.5 (the)12.1 ( liquidation)12 ( )0.5 (committee)12.1 ( )0.5 (shall)12 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(prepare)12.9 ( a)12.9 ( liquidation)12.9 ( re)0.5 (port)12.9 ( and)12.9 ( )]TJ [(statement)12.9 ( of)22 ( )]TJ ET q 1 0 0 1 255.0052 688.7619 cm 0 0 m 57.316 0 l S Q BT 0.025 Tc 0.044 Tw 10.4 0 0 13 102.2972 668.4286 Tm (receipts and expenditures and various financial )Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 0.07 Tw 10.4 0 0 13 102.2972 652.4286 Tm [(records)12.2 ( for)12.2 ( the)12.2 ( period)12.1 ( of)12.2 ( liquidation)12.2 ( which)42 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 636.4286 Tm [(shall,)12.6 ( upon)12.6 ( being)12.6 ( audited)12.6 ( by)12.6 ( an)12.5 ( accountant)42 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(registered)12.2 ( in)12.3 ( the)12.2 ( PRC,)]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 110.52 0 l S Q BT 10.4 0 0 13 212.8174 620.4286 Tm [( be)12.2 ( submitted)12.2 ( to)12.2 ( the)49 ( )]TJ 0.026 Tc 0.082 Tw -10.627 -1.231 Td [(general)1 ( )0.5 (meeting)]TJ ET q 1 0 0 1 102.2973 608.7619 cm 0 0 m 71.591 0 l S Q BT 10.4 0 0 13 173.8886 604.4286 Tm [( )0.5 (or)1.1 ( )0.5 (the)1 ( )0.5 (people\222s)1 ( )0.5 (court)1 ( )0.6 (for)1 ( )0.5 (their)1 ( )]TJ 0.025 Tc -0.025 Tw -6.884 -1.231 Td (approval.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(The)12.1 ( liquidation)12 ( )0.5 (committee)12 ( )0.5 (shall,)12 ( )0.5 (within)12 ( )0.5 (thirty)12 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(\()12.3 (3)12.3 (0)12.3 (\))12.4 ( days)12.3 ( upon)12.3 ( the)12.3 ( approval)12.3 ( of)12.4 ( the)12.3 ( general)44 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc 10.4 0 0 13 102.2972 524.4286 Tm [(meeting)12.1 ( and)12.1 ( relevant)12.1 ( governing)12.1 ( authority,)53.1 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 508.4286 Tm [(submit)12.5 ( the)12.5 ( said)12.5 ( documents)12.5 ( to)12.5 ( the)12.5 ( company)46 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.08 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(registration)12.6 ( department,)12.6 ( and)12.6 ( apply)12.7 ( for)12.7 ( the)55 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 476.4286 Tm [(cancellation)12.7 ( of)12.7 ( registration)12.7 ( of)12.7 ( the)12.8 ( Company)34 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.022 Tw 10.4 0 0 13 102.2972 460.4286 Tm (and to make public announcement in respect of )Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 444.4286 Tm (the termination of the Company.)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 143.54 0 l S Q BT 0.031 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Moved to Article 140 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj -24.625 -23.84 Td (273.)Tj /T1_1 1 Tf 0 Tw 4.956 0 Td [(CHAPTER 23 )-750 (PROCEDURES FOR )]TJ -1.051 -1.231 Td (AMENDMENTS TO THE ARTICLES OF )Tj -0.025 Tw 5.92 -1.231 Td (ASSOCIATION)Tj /T1_0 1 Tf 14.801 2.462 Td (Addition)Tj -24.625 -4.148 Td (274.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 199)Tj /T1_0 1 Tf 0.091 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Company)12.6 ( may)12.6 ( amend)12.7 ( the)12.7 ( Articles)12.6 ( of)66 ( )]TJ 0.02 Tc 0 Tw 0 -1.231 Td [(Association pursuant to the laws, administrative)-5 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(regula)0.5 (tions)12.9 ( and)13 ( the)12.9 ( provisi)0.5 (ons)12.9 ( of)12.9 ( the)13 ( Article)0.5 (s)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association.)Tj 0.031 Tw 21.26 6.154 Td (Moved to Article 143 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)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 12 278.7378 18.7502 Tm (\226 212 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 96.6279 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 373.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 143.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 96.6279 373.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 143.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 317.7303 373.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 143.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 538.8326 143.439 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 56.6929 143.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 143.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 143.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (270.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 196)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(After)13 ( the)13 ( completion)12.9 ( of)12.9 ( the)12.9 ( d)0.5 (is)0.5 (po)0.5 (sal)12.9 ( of)12.9 ( the)42 ( )]TJ 0.039 Tc 0 -1.231 Td [(assets)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 ( and)12.3 ( the)12.3 ( preparation)12.3 ( of)14 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (balance)12 ( )0.5 (sheets)12 ( )0.6 (and)12 ( )0.5 (an)12 ( )0.5 (inventory)12 ( )0.5 (of)12 ( )0.5 (assets,)12 ( )]TJ 0.088 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( liquidation)12.4 ( committee)12.5 ( shall)12.4 ( prepare)12.4 ( a)63 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (liquidation proposal and submit the same to the )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(general)1 ( )0.5 (meeting)]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 71.591 0 l S Q BT 10.4 0 0 13 173.8886 636.4286 Tm [( )0.5 (or)1.1 ( )0.5 (the)1 ( )0.5 (people\222s)1 ( )0.5 (court)1 ( )0.6 (for)1 ( )0.5 (their)1 ( )]TJ 0.025 Tc -0.025 Tw -6.884 -1.231 Td (approval.)Tj /T1_1 1 Tf 0.096 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Company\222s)12.3 ( assets)12.3 ( shall)12.3 ( be)12.3 ( applied)71 ( )]TJ 0.075 Tc 0 -1.231 Td [(to)13 ( liq)0.5 (uid)0.5 (atio)0.5 (n)12.9 ( f)0.5 (oll)0.5 (owi)0.5 (ng)12.9 ( t)0.5 (he)12.9 ( )0.5 (ord)0.5 (er)13 ( und)0.5 (er)50 ( )]TJ 0.114 Tc 0 -1.231 Td [(the)12.5 ( legal)12.5 ( requirements)12.6 ( and)12.5 ( if)12.5 ( no)12.5 ( laws)89 ( )]TJ 0.083 Tc 0 -1.231 Td [(are)12.5 ( applicable,)12.4 ( they)12.5 ( shall)12.5 ( be)12.4 ( applied)12.5 ( by)58 ( )]TJ 0.106 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)12.9 ( )0.5 (i)0.5 (mp)0.5 (a)0.5 (r)0.5 (t)0.5 (ia)0.5 (l)12.9 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (r)0.5 (e)0.5 (as)0.5 (o)0.5 (na)0.5 (b)0.5 (le)13 ( )0.5 (o)0.5 (r)0.5 (de)0.5 (r)13 ( )0.5 (as)81 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (determined by the liquidation committee.)Tj /T1_0 1 Tf 0.077 Tw 0 -2.462 Td (Any assets remaining after repayment of debts )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(in)11 ( )0.5 (accordance)11.1 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (provisions)11 ( )0.5 (above)11 ( )0.5 (shall)11 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(be)6.1 ( )0.5 (distributed)6 ( )0.5 (to)6 ( )0.5 (shareholders)6 ( )0.5 (in)6.1 ( )0.5 (proportion)6 ( )0.5 (to)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the class and number of shares held by them.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(During)5 ( )0.5 (the)5 ( )0.5 (liquidation,)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )0.5 (not)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (carry on any new business activities.)Tj 0.031 Tw 21.26 28.308 Td (Moved to Article 138 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj -24.625 -28.763 Td (271.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 197)Tj /T1_0 1 Tf 0.145 Tc 0.07 Tw 0 -2.462 Td [(If)12.5 ( the)12.6 ( Company)12.5 ( is)12.5 ( to)12.6 ( be)12.6 ( dissolved)12.6 ( by)120 ( )]TJ ET q 1 0 0 1 102.2972 330.8426 cm 0 0 m 210.024 0 l S Q BT 0.132 Tc -0.132 Tw 10.4 0 0 13 102.2972 310.5093 Tm (liquidation,)Tj ET q 1 0 0 1 102.2972 314.8426 cm 0 0 m 64.021 0 l S Q BT 0.07 Tw 10.4 0 0 13 166.3183 310.5093 Tm [( the)12.5 ( liquidation)12.5 ( committee)107 ( )]TJ 0.038 Tc -6.156 -1.231 Td [(discovers)12.2 ( that)12.2 ( after)12.3 ( the)12.2 ( liquidate)12.3 ( the)12.2 ( assets)12.2 ( of)13 ( )]TJ 0.051 Tc 0 -1.231 Td [(the)12.1 ( Company)12.2 ( and)12.1 ( preparation)12.1 ( of)12.1 ( the)12.1 ( balance)26 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (sheets and assets inventory of the assets of the )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(Company)7 ( )0.5 (are)7.1 ( )0.5 (insufficient)7 ( )0.5 (to)7 ( )0.5 (repay)7 ( )0.5 (its)7 ( )0.5 (debts)7 ( )0.5 (in)7 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(full,)12.4 ( it)12.3 ( shall)12.3 ( )]TJ /T1_1 1 Tf -0.049 Tw (forthwith)Tj /T1_0 1 Tf 0.07 Tw 10.229 0 Td [( apply)12.3 ( to)12.3 ( the)12.4 ( People\222s)24 ( )]TJ 0.04 Tc -0.04 Tw -10.229 -1.231 Td [(Court)12.4 ( )]TJ /T1_1 1 Tf 0.07 Tw 2.826 0 Td [(for)12.3 ( a)12.3 ( declaration)12.3 ( of)12.4 ( insolvency)]TJ /T1_0 1 Tf [(.)12.3 ( Upon)14.9 ( )]TJ /T1_1 1 Tf 0.027 Tc 0.081 Tw -2.826 -1.231 Td [(declaration)2 ( )0.5 (of)2 ( )0.5 (insolvency)]TJ /T1_0 1 Tf 11.447 0 Td [( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (by)2 ( )]TJ 0.038 Tc 0.07 Tw -11.447 -1.231 Td [(the)12.8 ( People\222s)12.8 ( Court,)12.8 ( the)12.8 ( liquidation)12.8 ( committee)13 ( )]TJ 0.092 Tc 0 -1.231 Td [(shall)12.5 ( hand)12.6 ( over)12.5 ( liquidation)12.5 ( affairs)12.5 ( of)12.5 ( the)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company to the People\222s Court.)Tj 0.031 Tw 21.26 16 Td (Moved to Article 139 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)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 12 278.7378 18.7502 Tm (\226 211 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 96.6279 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 317.7303 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 538.8326 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 56.6929 341.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 341.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 341.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (269.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 195)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( liquidation)12.2 ( committee)12.3 ( shall)12.2 ( during)12.2 ( the)43 ( )]TJ 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102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.046 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (m)0.6 (e)0.5 (a)0.5 (n)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (n)13.1 ( )0.5 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)21 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 636.4286 Tm (resolution.)Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 47.06 0 l S Q BT 0.046 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(Where)12.6 ( the)12.6 ( Company)12.6 ( is)12.6 ( dissolved)12.6 ( pursuant)12.6 ( to)21 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 0.071 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(the)12.1 ( )0.5 (above)12.1 ( )0.5 (paragraph)12 ( )0.6 (\()12 (2)12.1 (\))12 ( )0.6 (of)12.1 ( )0.5 (this)12 ( )0.6 (section,)12.1 ( )0.5 (the)37 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.083 Tc 0.07 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(liquidation)12.3 ( shall)12.3 ( be)12.3 ( jointly)12.3 ( undertaken)12.3 ( by)58 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.028 Tw 10.4 0 0 13 102.2972 556.4286 Tm (parties to the merger or division with reference )Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(to)4 ( )0.5 (the)4 ( )0.5 (contract)4 ( )0.5 (entered)4 ( )0.5 (into)4 ( )0.5 (during)4 ( )0.5 (the)4 ( )0.5 (process)4 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 524.4286 Tm (of such merger or division.)Tj ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 119.38 0 l S Q BT 0.078 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(Where)12.4 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( pursuant)52.9 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 476.4286 Tm [(to)12.2 ( the)12.3 ( above)12.3 ( paragraph)12.3 ( \()12.2 (3)12.3 (\),)12.3 ( the)12.2 ( liquidation)46 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (c)0.5 (a)0.5 (rr)0.5 (i)0.5 (ed)13 ( )0.5 (ou)0.5 (t)13 ( b)0.5 (y)13 ( a)13 ( )0.5 (te)0.5 (a)0.5 (m)12.9 ( )0.5 (o)0.5 (f)13 ( l)0.5 (iq)0.5 (u)0.5 (id)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)26.9 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.006 Tw 10.4 0 0 13 102.2972 444.4286 Tm (comprised of shareholders, relevant institutions )Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(and)12.5 ( relevant)12.5 ( professionals)12.6 ( and)12.5 ( established)12.6 ( by)16 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.059 Tw 10.4 0 0 13 102.2972 412.4286 Tm (the People\222s Court as stipulated under relevant )Tj ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 396.4286 Tm (laws.)Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 22.963 0 l S Q BT 0.078 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(Where)12.4 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( pursuant)52.9 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 348.4286 Tm [(to)12.2 ( the)12.3 ( above)12.3 ( paragraph)12.3 ( \()12.2 (4)12.3 (\),)12.3 ( the)12.2 ( liquidation)46 ( )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 332.4286 Tm [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (c)0.5 (a)0.5 (rr)0.5 (i)0.5 (ed)13 ( )0.5 (ou)0.5 (t)13 ( b)0.5 (y)13 ( a)13 ( )0.5 (te)0.5 (a)0.5 (m)12.9 ( )0.5 (o)0.5 (f)13 ( l)0.5 (iq)0.5 (u)0.5 (id)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)26.9 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.006 Tw 10.4 0 0 13 102.2972 316.4286 Tm (comprised of shareholders, relevant institutions )Tj ET q 1 0 0 1 102.2972 320.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 300.4286 Tm [(and)12.5 ( relevant)12.5 ( professionals)12.6 ( and)12.5 ( established)12.6 ( by)16 ( )]TJ ET q 1 0 0 1 102.2972 304.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 284.4286 Tm (competent authorities.)Tj ET q 1 0 0 1 102.2972 288.7619 cm 0 0 m 98.154 0 l S Q BT 0.031 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Moved to Article 135 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)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 12 278.7378 18.7502 Tm (\226 207 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.6279 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8326 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (265.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 191)Tj /T1_0 1 Tf 0.012 Tw 0 -2.462 Td (The Company shall be dissolved and liquidated )Tj 0.085 Tc 0.07 Tw 0 -1.231 Td [(upon)12.1 ( the)12.2 ( occurrence)12.1 ( of)12.2 ( any)12.2 ( the)12.2 ( following)60 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (events:)Tj 0.056 Tc 0.07 Tw 0 -2.462 Td [(\()31 (1)31 (\))31 ( )-1108.6 (where)12.3 ( the)12.3 ( )]TJ [(general)12.3 ( meeting)]TJ ET q 1 0 0 1 180.9954 656.7619 cm 0 0 m 75.944 0 l S Q BT 10.4 0 0 13 256.9391 652.4286 Tm [( resolves)12.3 ( to)31 ( )]TJ 0.025 Tc 0 Tw -12.144 -1.231 Td (dissolve the Company;)Tj 0.072 Tc 0.07 Tw -2.726 -2.462 Td [(\()47 (2)47 (\))47 ( )-1092.6 (where)12.1 ( dissolution)12.1 ( of)12 ( the)12.1 ( Company)12.1 ( is)47 ( )]TJ 0.108 Tc 2.726 -1.231 Td [(n)0.5 (e)0.5 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (m)0.5 (a)0.5 (l)0.5 (g)0.5 (a)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (r)83 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (demerger;)Tj 0.155 Tc 0.07 Tw -2.726 -2.462 Td [(\()130 (3)130 (\))130 ( )-1009.6 (w)0.5 (he)0.5 (r)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (ny)13 ( )0.5 (is)13 ( )0.5 (ad)0.5 (j)0.5 (ud)0.5 (ge)0.5 (d)130 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.138 Tc 10.4 0 0 13 130.6437 524.4286 Tm [(insolvent)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)113.1 ( )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.009 Tw 10.4 0 0 13 130.6437 508.4286 Tm (applicable laws as a result of its inability )Tj ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 492.4286 Tm (to pay its debts when due;)Tj ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 115.085 0 l S Q BT 0.048 Tc 0.07 Tw 10.4 0 0 13 102.2972 460.4286 Tm [(\()23 (4)23 (\))23 ( )-1116.6 (t)0.5 (he)13 ( )0.5 (bu)0.5 (s)0.5 (in)0.5 (e)0.5 (ss)13 ( )0.5 (re)0.5 (g)0.5 (i)0.5 (st)0.5 (r)0.5 (at)0.5 (io)0.5 (n)13 ( i)0.5 (s)13 ( t)0.5 (e)0.5 (r)0.5 (mi)0.5 (na)0.5 (t)0.5 (e)0.5 (d,)23 ( )]TJ 0.124 Tc 2.726 -1.231 Td [(the)12.3 ( business)12.2 ( is)12.2 ( forced)12.2 ( to)12.2 ( close)12.2 ( or)99 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (terminated;)Tj 0.114 Tc 0.07 Tw -2.726 -2.462 Td [(\()89 (5)89 (\))89 ( )-1050.6 (in)12.3 ( the)12.4 ( event)12.4 ( that)12.4 ( there)12.4 ( are)12.4 ( serious)89 ( )]TJ 0.108 Tc 2.726 -1.231 Td [(difficulties)12.9 ( with)12.9 ( the)12.9 ( operation)12.8 ( and)83 ( )]TJ 0.133 Tc 0 -1.231 Td [(management)12.7 ( of)12.8 ( the)12.8 ( Company)12.8 ( and)108 ( )]TJ 0.043 Tc 0 -1.231 Td [(continuing)12.2 ( the)12.2 ( operation)12.2 ( may)12.2 ( seriously)18 ( )]TJ 0.067 Tc 0 -1.231 Td [(damage)12.5 ( the)12.5 ( interests)12.5 ( of)12.5 ( shareholders,)42 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(whereas)1 ( )0.6 (no)1 ( )0.5 (further)1 ( )0.5 (solution)1 ( )0.5 (is)1 ( )0.5 (available,)1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(the shareholders holding 10% of the total)-1 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(voting)12.5 ( rights)12.5 ( held)12.4 ( by)12.4 ( all)12.4 ( shareholders)37 ( )]TJ 0.049 Tc 0 -1.231 Td [(of)12.5 ( the)12.4 ( Company)12.5 ( may)12.5 ( file)12.5 ( a)12.5 ( dissolution)24 ( )]TJ 0.051 Tc 0 -1.231 Td [(request)12.7 ( with)12.7 ( the)12.7 ( People\222s)12.7 ( Court)12.7 ( for)12.7 ( an)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (order of dissolution.)Tj 0.031 Tw 18.534 39.385 Td (Moved to Article 133 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (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 12 278.7378 18.7502 Tm (\226 206 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 469.3583 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 96.6279 469.3583 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 317.7303 469.3583 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 538.8326 469.3583 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 56.6929 469.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 303.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 96.6279 469.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 303.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 317.7303 469.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 303.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 538.8326 303.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 56.6929 303.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 265.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.6279 303.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 265.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 303.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 265.5197 cm 0 0 m 0 37.419 l S Q q 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/GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 203 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 96.6279 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 317.7303 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 538.8326 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 56.6929 437.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 399.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.6279 437.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 399.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 437.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 399.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 399.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.6929 399.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 399.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 399.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (258.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 185)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.068 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(Employee)0.5 (s)12.9 ( shall)12.9 ( have)12.9 ( the)12.9 ( right)12.9 ( to)12.9 ( organiz)0.5 (e)43 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(labor union, carry out labor union activities and)-2.1 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.056 Tc 0.07 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(safeguard)12.4 ( the)12.4 ( legitimate)12.4 ( rights)12.4 ( and)12.5 ( interests)31 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(th)0.5 (ere)0.5 (of)12.9 ( i)0.5 (n)12.9 ( a)0.5 (cc)0.5 (orda)0.5 (nce)13 ( w)0.5 (ith)12.9 ( )0.5 (the)13 ( pr)0.5 (ovis)0.5 (ions)13 ( of)27 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.05 Tw 10.4 0 0 13 102.2972 652.4286 Tm (the Labor Union Law of the People\222s Republic )Tj ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.066 Tc 0.07 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(of)12.3 ( China)12.3 ( and)12.2 ( relevant)12.3 ( laws)12.3 ( and)12.2 ( regulations)41 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(of)12.4 ( the)12.4 ( State.)12.4 ( The)12.4 ( Company)12.5 ( shall)12.5 ( provide)12.4 ( the)25 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.049 Tc 10.4 0 0 13 102.2972 604.4286 Tm [(necessary)12.2 ( conditions)12.3 ( for)12.2 ( the)12.3 ( activities)12.2 ( of)12.2 ( the)24.1 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm (labor union thereof.)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 87.515 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 556.4286 Tm (Article 186)Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.111 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(The)12.5 ( Company)12.5 ( shall,)12.5 ( in)12.5 ( accordance)12.5 ( with)86 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.09 Tc 10.4 0 0 13 102.2972 508.4286 Tm [(relevant)12.8 ( Chinese)12.9 ( laws)12.8 ( and)12.8 ( administrative)65 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(regulations,)12.8 ( develop)12.7 ( the)12.8 ( Company\222s)12.8 ( system)37 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.073 Tw 10.4 0 0 13 102.2972 476.4286 Tm (for labor management, personnel management, )Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.082 Tw 10.4 0 0 13 102.2972 460.4286 Tm (employee wages and benefits, social insurance )Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 444.4286 Tm (and so on.)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 45.063 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -25.071 Td (259.)Tj /T1_1 1 Tf 0 Tw 3.959 0 Td [(CHAPTER 21 )-750 (AMALGAMATION AND )]TJ -0.025 Tw 6.459 -1.231 Td (DEMERGER)Tj /T1_0 1 Tf 0.048 Tw 14.207 1.231 Td (Moved to Chapter 11 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj155 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 202 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.6279 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8326 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 191.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.6279 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 191.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 191.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 191.439 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.6929 191.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 191.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 191.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj -27.422 -1.686 Td (Article 181)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.252 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)12.7 ( Company)12.6 ( shall)12.7 ( improve)12.6 ( the)227 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc -0.073 Tw 10.4 0 0 13 102.2972 700.4286 Tm (marke)Tj (t-o)Tj 0.07 Tw [(riented)12.2 ( selection)12.1 ( and)12.1 ( employment)48 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(system,)12.1 ( and)12.1 ( establish)12.1 ( a)12.1 ( mechanism)12.1 ( of)12.1 ( open)38.9 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.118 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(recruitment)12.7 ( of)12.7 ( employees,)12.6 ( election)12.7 ( and)93 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.125 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(competition)12.2 ( of)12.1 ( management)12.2 ( personnel,)100 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.084 Tc 10.4 0 0 13 102.2972 636.4286 Tm [(adjustment)12.7 ( of)12.8 ( the)12.7 ( last)12.8 ( one)12.7 ( and)12.7 ( exit)12.7 ( of)12.8 ( the)59 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 620.4286 Tm (incompetent.)Tj ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 57.137 0 l S Q BT /T1_1 1 Tf 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm (Article 182)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.252 Tc 0.07 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(The)12.7 ( Company)12.6 ( shall)12.7 ( improve)12.6 ( the)227 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.081 Tc -0.081 Tw 10.4 0 0 13 102.2972 540.4286 Tm (marke)Tj (t-o)Tj 0.07 Tw 4.255 0 Td [(riented)12.9 ( re)0.5 (muneration)12.9 ( distribution)56 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 102.2972 524.4286 Tm [(s)0.5 (ys)0.5 (t)0.5 (em)13 ( )0.5 (an)0.5 (d)13 ( e)0.5 (s)0.5 (ta)0.5 (b)0.5 (li)0.5 (sh)13 ( )0.5 (a)13 ( m)0.5 (a)0.5 (rk)0.5 (e)]TJ -0.074 Tw 13.954 0 Td [(t)0.5 (-c)]TJ 1.276 0 Td [(o)0.5 (mp)0.5 (e)0.5 (ti)0.5 (ti)0.5 (v)0.5 (e)49 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.083 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(remuneration)12.2 ( distribution)12.2 ( system)12.3 ( for)12.2 ( core)58 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(talents)9 ( )0.5 (and)9 ( )0.5 (a)9 ( )0.5 (medium)9 ( )0.5 (and)9 ( )0.5 (lon)]TJ -0.034 Tw (g-t)Tj 0.074 Tw [(erm)9 ( )0.5 (incentive)9 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 476.4286 Tm (mechanism in various ways.)Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 124.611 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 444.4286 Tm (Article 183)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.053 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(The)12.8 ( Company)12.8 ( shall)12.7 ( make)12.8 ( efforts)12.8 ( to)12.8 ( increase)28 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(employee)12.3 ( benefits,)12.2 ( and)12.2 ( continuously)12.2 ( improve)15 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.003 Tw 10.4 0 0 13 102.2972 380.4286 Tm (the working conditions and living conditions of )Tj ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 364.4286 Tm (the employees.)Tj ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 66.029 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 332.4286 Tm (Article 184)Tj ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.111 Tc 0.07 Tw 10.4 0 0 13 102.2972 300.4286 Tm [(The)12.5 ( Company)12.5 ( shall,)12.5 ( in)12.5 ( accordance)12.5 ( with)86 ( )]TJ ET q 1 0 0 1 102.2972 304.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 10.4 0 0 13 102.2972 284.4286 Tm [(relevant)12.4 ( state)12.4 ( laws)12.4 ( and)12.3 ( regulations,)12.4 ( extract)42 ( )]TJ ET q 1 0 0 1 102.2972 288.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 268.4286 Tm [(medical,)12.5 ( retirement,)12.4 ( unemployment)12.5 ( insurance)14 ( )]TJ ET q 1 0 0 1 102.2972 272.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 10.4 0 0 13 102.2972 252.4286 Tm [(fund)12.4 ( for)12.5 ( employees,)12.4 ( and)12.4 ( establish)12.4 ( labor)83 ( )]TJ ET q 1 0 0 1 102.2972 256.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 236.4286 Tm (insurance system.)Tj ET q 1 0 0 1 102.2972 240.7619 cm 0 0 m 78.363 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 323.3996 748.4286 Tm (Article 115)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -2.462 Td [(The)5 ( )0.6 (Company)5 ( )0.5 (shall)5 ( )0.5 (abide)5.1 ( )0.5 (by)5 ( )0.5 (relevant)5 ( )0.5 (national)5 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(laws)12.9 ( and)12.9 ( administrative)12.9 ( regulations)12.9 ( on)12.9 ( labor)25 ( )]TJ 0.052 Tc 0 -1.231 Td [(protection)12.3 ( and)12.3 ( production)12.3 ( safety,)12.3 ( implement)27 ( )]TJ 0 -1.231 Td [(relevant)12.8 ( national)12.8 ( policies,)12.8 ( and)12.8 ( safeguard)12.8 ( the)27 ( )]TJ 0.047 Tc 0 -1.231 Td [(legitimate)12.2 ( rights)12.1 ( and)12.1 ( interests)12.1 ( of)12.1 ( workers.)12.1 ( In)22 ( )]TJ 0.062 Tc 0 -1.231 Td [(accordance)12.4 ( with)12.3 ( the)12.4 ( relevant)12.3 ( national)12.4 ( laws,)37 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(administrative regulations and policies on labor)-1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 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(oti)0.5 (ce)13 ( t)0.5 (o)12.9 ( )0.5 (the)54.1 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(relevant)12.5 ( governing)12.4 ( authorities.)12.5 ( If)12.5 ( the)12.5 ( notice)33 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 636.4286 Tm [(contains)12.8 ( a)12.8 ( statement)12.8 ( under)12.7 ( paragraph)12.8 ( \()12.8 (2)12.8 (\))12.8 ( of)34 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(this)12.5 ( article,)12.5 ( a)12.6 ( copy)12.5 ( of)12.6 ( the)12.6 ( notice)12.6 ( shall)12.5 ( also)12.5 ( be)15 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.042 Tw 10.4 0 0 13 102.2972 604.4286 Tm (deposited at the Company for the inspection of )Tj ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.031 Tc 0.077 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(the)6.1 ( )0.5 (shareholders.)6 ( )0.5 (The)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.5 (send)6 ( )0.5 (the)6 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 572.4286 Tm [(copies)6 ( )0.5 (of)6 ( )0.5 (such)6 ( )0.5 (statement)6 ( )0.5 (to)6 ( )0.5 (every)6 ( )0.5 (Shareholder)6 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(of)12.4 ( overseas)12.5 ( listed)12.4 ( foreign)12.4 ( shares)12.5 ( by)12.5 ( prepaid)33 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(mail.)8 ( )0.5 (The)8 ( )0.5 (service)8 ( )0.6 (address)8 ( )0.5 (shall)8.1 ( )0.5 (be)8 ( )0.5 (the)8 ( )0.5 (address)8 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 524.4286 Tm (on the register of shareholders.)Tj ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 136.841 0 l S Q BT 0.126 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(Where)12.5 ( the)12.5 ( notice)12.5 ( of)12.5 ( resignation)12.5 ( of)12.6 ( the)101 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 102.2972 476.4286 Tm [(a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.6 (nt)0.6 (s )0.5 (f)0.6 (i)0.5 (r)0.5 (m)0.5 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (s)0.5 ( )0.5 (a)0.5 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (a)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)-2 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.115 Tc 0.07 Tw 10.4 0 0 13 102.2972 460.4286 Tm [(any)12.7 ( accountable)12.7 ( affair,)12.7 ( the)12.7 ( accountants)90 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc 10.4 0 0 13 102.2972 444.4286 Tm [(f)0.5 (i)0.6 (r)0.5 (m)13.1 ( )0.5 (m)0.5 (a)0.6 (y)13 ( )0.5 (r)0.6 (e)0.5 (q)0.6 (u)0.5 (i)0.6 (r)0.5 (e)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)13.1 ( )0.5 (a)0.6 (n)53 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(extraordinary)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (for)9.1 ( )0.5 (the)9 ( )0.5 (purpose)9 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.064 Tw 10.4 0 0 13 102.2972 412.4286 Tm (of hearing an explanation of the circumstances )Tj ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 396.4286 Tm (connected with his resignation.)Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 137.466 0 l S Q BT -0.025 Tw 10.4 0 0 13 67.2954 374.5093 Tm (253.)Tj /T1_1 1 Tf 0 Tw 6.671 0 Td [(CHAPTER 18 )-750 (INSURANCE)]TJ ET q 1 0 0 1 136.6785 378.8426 cm 0 0 m 141.261 0 l S Q BT /T1_0 1 Tf -0.025 Tw 10.4 0 0 13 323.3996 374.5093 Tm (Deleted)Tj -24.625 -1.686 Td (254.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 179)Tj ET q 1 0 0 1 102.2972 356.9233 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.044 Tw 10.4 0 0 13 102.2972 320.59 Tm (The type of insurance of the Company shall be )Tj ET q 1 0 0 1 102.2972 324.9233 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 102.2972 304.59 Tm [(determined)12.2 ( by)12.1 ( the)12.1 ( Board)12.1 ( in)12.1 ( accordance)12.1 ( with)26 ( )]TJ ET q 1 0 0 1 102.2972 308.9233 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 288.59 Tm [(the)7 ( )0.5 (relevant)7 ( )0.5 (insurance)7 ( )0.5 (laws)7 ( )0.5 (and)7 ( )0.5 (regulations)7 ( )0.5 (of)7 ( )]TJ ET q 1 0 0 1 102.2972 292.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 272.59 Tm (the State.)Tj ET q 1 0 0 1 102.2972 276.9233 cm 0 0 m 41.308 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 352.59 Tm (Deleted)Tj -24.625 -7.84 Td (255.)Tj /T1_1 1 Tf 0 Tw 4.32 0 Td [(CHAPTER 19 )-750 (STAFF DEMOCRATIC )]TJ ET q 1 0 0 1 112.2232 255.004 cm 0 0 m 193.032 0 l S Q BT 10.4 0 0 13 119.9869 234.6707 Tm (MANAGEMENT AND LABOR AND )Tj ET q 1 0 0 1 119.987 239.004 cm 0 0 m 177.504 0 l S Q BT 10.4 0 0 13 150.7651 218.6707 Tm (PERSONNEL SYSTEM)Tj ET q 1 0 0 1 150.7651 223.004 cm 0 0 m 113.088 0 l S Q BT 10.4 0 0 13 336.0556 250.6707 Tm [(CHAPTER 9 )-750 (STAFF DEMOCRATIC )]TJ 0.484 -1.231 Td (MANAGEMENT AND LABOR AND )Tj 2.959 -1.231 Td (PERSONNEL SYSTEM)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 12 278.7378 18.7502 Tm (\226 199 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.6279 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8326 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 309.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 309.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 309.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (252.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 178)Tj /T1_0 1 Tf 0.017 Tw 0 -2.462 Td (In the event of any dismissal or non-renewal of )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(a)0.5 (n)5 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (ta)0.5 (n)0.5 (t)0.5 (s)5 ( )0.5 (f)0.5 (ir)0.5 (m)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)0.5 (,)5 ( )0.5 (a)5 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)5 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.231 Td [(shall)12.6 ( be)12.6 ( served)12.5 ( to)12.5 ( inform)12.6 ( the)12.6 ( accountants)61 ( )]TJ 0.083 Tc -0.083 Tw 0 -1.231 Td [(firm)12.1 ( )]TJ /T1_1 1 Tf 0.07 Tw 2.447 0 Td [(3)12.1 (0)12.1 ( \(thirty\))12.1 ( days)12.1 ( in)12.1 ( advance)]TJ /T1_0 1 Tf 13.846 0 Td [( and)12.1 ( the)58.1 ( )]TJ 0.092 Tc -16.292 -1.231 Td [(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 (ir)0.5 (m)13 ( )0.5 (h)0.5 (a)0.5 (s)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (ri)0.5 (g)0.5 (h)0.5 (t)12.9 ( )0.5 (t)0.5 (o)13 ( )0.5 (e)0.5 (xp)0.5 (r)0.5 (e)0.5 (s)0.5 (s)67 ( )]TJ 0.101 Tc 0 -1.231 Td [(its)12.4 ( opinion)12.3 ( at)12.3 ( the)12.4 ( )]TJ [(general)12.4 ( meeting)]TJ ET q 1 0 0 1 196.9102 640.7619 cm 0 0 m 83.097 0 l S Q BT 0.089 Tc 0.082 Tw 10.4 0 0 13 280.0076 636.4286 Tm [(. I)-12.2 (f a)-12.1 (n)64 ( )]TJ 0.025 Tc 0.005 Tw -17.088 -1.231 Td (accountants firm tenders its resignation, it shall )Tj 0.031 Tw 0 -1.231 Td (make statement to the )Tj (general meeting)Tj ET q 1 0 0 1 202.8874 608.7619 cm 0 0 m 70.935 0 l S Q BT 10.4 0 0 13 273.8228 604.4286 Tm ( whether )Tj 0.087 Tc 0.07 Tw -16.493 -1.231 Td [(there)12.7 ( are)12.7 ( any)12.7 ( improper)12.7 ( happenings)12.7 ( of)12.7 ( the)62 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(An)12.1 ( accountants)12.2 ( firm)12.1 ( may)12.1 ( resign)12.1 ( its)12.1 ( office)12.1 ( by)19 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(depositing)11 ( )0.5 (a)11 ( )0.5 (notice)11 ( )0.5 (in)11 ( )0.5 (writing)11 ( )0.5 (to)11 ( )0.5 (that)11 ( )0.5 (effect)11 ( )0.5 (at)11 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.074 Tw 10.4 0 0 13 102.2972 508.4286 Tm (the legal address of the Company. Such notice )Tj ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(shall)3 ( )0.5 (terminate)3 ( )0.6 (its)3 ( )0.5 (office)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (date)3 ( )0.5 (on)3 ( )0.5 (which)3 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.044 Tw 10.4 0 0 13 102.2972 476.4286 Tm (it is deposited at the legal address of Company )Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 0.07 Tw 10.4 0 0 13 102.2972 460.4286 Tm [(or)12.8 ( such)12.9 ( later)12.8 ( date)12.9 ( as)12.9 ( may)12.9 ( be)12.9 ( specified)12.8 ( in)12.9 ( the)25 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 444.4286 Tm (notice.)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 29.837 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 412.4286 Tm (Such notice shall include:)Tj ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 113.931 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(1)27 (.)27 ( )-1553.6 (a)12.8 ( statement)12.7 ( to)12.7 ( the)12.7 ( effect)12.8 ( that)12.7 ( there)12.8 ( are)27 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.082 Tc 10.4 0 0 13 130.6437 364.4286 Tm [(n)0.5 (o)12.9 ( )0.5 (c)0.5 (i)0.5 (rc)0.5 (u)0.5 (ms)0.5 (t)0.5 (a)0.5 (nc)0.5 (e)0.5 (s)13 ( )0.5 (co)0.5 (n)0.5 (ne)0.5 (c)0.5 (t)0.5 (ed)13 ( )0.5 (w)0.5 (it)0.5 (h)13 ( i)0.5 (t)0.5 (s)57 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.077 Tw 10.4 0 0 13 130.6437 348.4286 Tm (resignation which it considers should be )Tj ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tw 10.4 0 0 13 130.6437 332.4286 Tm (brought to the notice of the shareholders )Tj ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 316.4286 Tm (or creditors of the Company; or)Tj ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 139.483 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 323.3996 748.4286 Tm (Article 112)Tj /T1_0 1 Tf 0.017 Tw 0 -2.462 Td (In the event of any dismissal or non-renewal of )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(a)0.5 (n)5 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (ta)0.5 (n)0.5 (t)0.5 (s)5 ( )0.5 (f)0.5 (ir)0.5 (m)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (t)0.5 (he)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)0.5 (,)5 ( )0.5 (a)5 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)3.9 ( )0.6 (be)4.1 ( )0.5 (se)0.5 (r)0.5 (v)0.5 (e)0.5 (d)4 ( )0.5 (t)0.5 (o)4 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (o)0.5 (rm)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (an)0.5 (t)0.5 (s)4 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)4 ( )]TJ /T1_1 1 Tf 0.055 Tc 0.07 Tw 0 -1.231 Td [(in)12.8 ( advance.)12.9 ( When)12.8 ( the)12.9 ( General)12.8 ( Meeting)12.8 ( of)30 ( )]TJ 0.048 Tc 0 -1.231 Td [(the)12.9 ( Company)12.9 ( votes)12.8 ( on)12.8 ( the)12.9 ( dismissal)12.9 ( of)12.9 ( the)23 ( )]TJ 0.058 Tc 0 -1.231 Td [(accountants)12.3 ( firm,)]TJ /T1_0 1 Tf 8.533 0 Td [( the)12.3 ( accountants)12.3 ( firm)12.3 ( has)33 ( )]TJ 0.028 Tc 0.08 Tw -8.533 -1.231 Td [(the)3 ( )0.5 (right)3 ( )0.5 (to)3 ( )0.5 (express)3 ( )0.5 (its)3 ( )0.5 (opinion)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )]TJ /T1_1 1 Tf -0.028 Tw 16.559 0 Td [(General)3 ( )]TJ 0.025 Tc -0.025 Tw -16.559 -1.231 Td (Meeting)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj 0.11 Tc 0.07 Tw 0 -2.462 Td [(Where)12.3 ( an)12.2 ( accountants)12.2 ( firm)12.2 ( proposes)12.3 ( its)85 ( )]TJ 0.072 Tc 0 -1.231 Td [(r)0.5 (es)0.5 (ig)0.5 (n)0.5 (at)0.5 (io)0.5 (n,)13 ( i)0.5 (t)13 ( s)0.5 (ha)0.5 (ll)13 ( )0.5 (ex)0.5 (pl)0.5 (a)0.5 (in)13 ( t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)13 ( G)0.5 (e)0.5 (ne)0.5 (r)0.5 (al)47 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (Meeting whether there are any irregularities in )Tj 0 Tw 0 -1.231 Td (the Company.)Tj ET endstreamendobj186 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 198 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 96.6279 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 317.7303 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 538.8326 437.3583 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 56.6929 437.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 287.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.6279 437.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 287.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 437.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 287.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8326 287.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 287.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 217.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 96.6279 287.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 217.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 317.7303 287.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 217.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8326 217.5197 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 56.6929 217.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 217.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 217.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.051 Tw -27.422 -1.686 Td [(\(4\) )-1158.7 (An accountants firm which is leaving its )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 732.4286 Tm (post shall be entitled to attend:)Tj ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 135.979 0 l S Q BT 0.054 Tc 0.07 Tw 10.4 0 0 13 130.6437 700.4286 Tm [(1)29 (.)29 ( )-1551.6 (the)12.2 ( general)12.2 ( meeting)12.2 ( at)12.2 ( which)12.2 ( its)29 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.073 Tc 10.4 0 0 13 158.9901 684.4286 Tm [(t)0.5 (e)0.5 (r)0.5 (m)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (w)0.5 (o)0.5 (u)0.5 (l)0.5 (d)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)48 ( )]TJ ET q 1 0 0 1 158.9901 688.7619 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 158.9901 668.4286 Tm (have expired;)Tj ET q 1 0 0 1 158.9901 672.7619 cm 0 0 m 59.695 0 l S Q BT 0.066 Tw 10.4 0 0 13 130.6437 636.4286 Tm [(2. )-1584.6 (any general meeting at which it is )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.002 Tw 10.4 0 0 13 158.9901 620.4286 Tm (proposed to fill the casual vacancy )Tj ET q 1 0 0 1 158.9901 624.7619 cm 0 0 m 153.331 0 l S Q BT 0 Tw 10.4 0 0 13 158.9901 604.4286 Tm (caused by its removal;)Tj ET q 1 0 0 1 158.9901 608.7619 cm 0 0 m 99.017 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 130.6437 572.4286 Tm [(3)9 (.)9 ( )-1567.6 (any)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (convened)9 ( )0.5 (on)9 ( )]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 158.9901 556.4286 Tm (its resignation.)Tj ET q 1 0 0 1 158.9901 560.7619 cm 0 0 m 65.405 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(The)12.3 ( leaving)12.3 ( accountants)12.4 ( firm)12.4 ( is)12.4 ( entitled)78 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.178 Tc 10.4 0 0 13 102.2972 508.4286 Tm [(to)12.1 ( receive)12.1 ( all)12.1 ( notices)12.1 ( of,)12 ( and)12 ( other)153 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.075 Tw 10.4 0 0 13 102.2972 492.4286 Tm (communications relating to, any such meeting, )Tj ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.111 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4286 Tm [(and)12.6 ( to)12.6 ( be)12.7 ( heard)12.6 ( at)12.6 ( any)12.6 ( such)12.6 ( meeting)12.6 ( on)86 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.077 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(any)12.6 ( matter)12.6 ( which)12.6 ( concerns)12.5 ( its)12.6 ( as)12.6 ( a)12.6 ( former)52 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 444.4286 Tm (accountants firm of the Company.)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 150.143 0 l S Q BT -0.025 Tw 10.4 0 0 13 67.2954 422.5093 Tm (250.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 110)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -2.462 Td [(The)12 ( )0.5 (Company)12 ( )0.5 (guarantees)12 ( )0.5 (that)12 ( )0.5 (it)12 ( )0.6 (shall)12 ( )0.5 (provide)12 ( )]TJ 0.095 Tc 0.07 Tw 0 -1.231 Td [(the)13 ( appointed)12.9 ( acc)0.5 (ountants)12.9 ( firm)12.9 ( with)12.8 ( true)70 ( )]TJ 0.055 Tc 0 -1.231 Td [(and)12.7 ( complete)12.7 ( accounting)12.6 ( proofs,)12.6 ( accounting)30 ( )]TJ 0.058 Tc 0 -1.231 Td [(books,)12.3 ( financial)12.3 ( and)12.4 ( accounting)12.4 ( reports)12.3 ( and)33 ( )]TJ 0.093 Tc 0 -1.231 Td [(other)12.6 ( accounting)12.5 ( information,)12.6 ( and)12.6 ( that)12.6 ( it)68 ( )]TJ 0.039 Tc 0 -1.231 Td [(engages)12.9 ( without)12.8 ( any)12.8 ( refusal,)12.9 ( withholding)12.9 ( and)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (misrepresentation.)Tj -24.625 -1.686 Td (251.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.6 (l)0.5 (e)13 ( )0.6 (1)13 (7)13.1 (6)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 111)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0 -2.462 Td [(The)9 ( )0.5 (auditing)9 ( )0.5 (fee)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )0.5 (accountants)9 ( )0.5 (firm)9 ( )0.5 (shall)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be determined by the General Meeting.)Tj ET endstreamendobj185 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 197 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 96.6279 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 317.7303 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 538.8326 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 56.6929 341.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 341.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 341.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.108 Tc 0.07 Tw -27.422 -1.686 Td [(\()83 (2)83 (\))83 ( )-1056.6 (If)12 ( the)12.1 ( accountants)12.1 ( firm)12.1 ( leaving)12.1 ( its)83 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.063 Tc 10.4 0 0 13 130.6437 732.4286 Tm [(post)12.4 ( makes)12.4 ( representations)12.4 ( in)12.4 ( writing)38 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.074 Tc 10.4 0 0 13 130.6437 716.4286 Tm [(and)12.4 ( requests)12.5 ( their)12.4 ( notification)12.4 ( to)12.4 ( the)49.1 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.064 Tc 10.4 0 0 13 130.6437 700.4286 Tm [(shareholders,)12.4 ( the)12.4 ( Company)12.4 ( shall)12.3 ( take)39 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.101 Tc 10.4 0 0 13 130.6437 684.4286 Tm [(the)12.7 ( following)12.7 ( measures)12.7 ( \(unless)12.7 ( the)76 ( )]TJ ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 668.4286 Tm (representations are received too late\):)Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 166.085 0 l S Q BT 0.082 Tc 0.07 Tw 10.4 0 0 13 130.6437 636.4286 Tm [(1)57 (.)57 ( )-1523.6 (in)12.5 ( any)12.5 ( notice)12.5 ( of)12.5 ( the)12.5 ( resolution)57 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.069 Tc 10.4 0 0 13 158.9901 620.4286 Tm [(given)12.8 ( to)12.8 ( shareholders,)12.9 ( state)12.8 ( the)44 ( )]TJ ET q 1 0 0 1 158.9901 624.7619 cm 0 0 m 153.331 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 158.9901 604.4286 Tm [(fact)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (representations)9 ( )0.5 (having)9 ( )]TJ ET q 1 0 0 1 158.9901 608.7619 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 158.9901 588.4286 Tm (been made;)Tj ET q 1 0 0 1 158.9901 592.7619 cm 0 0 m 50.252 0 l S Q BT 0.063 Tw 10.4 0 0 13 130.6437 556.4286 Tm [(2. )-1587.6 (send a copy of the representations )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.075 Tw 10.4 0 0 13 158.9901 540.4286 Tm (as appendix to the notice to every )Tj ET q 1 0 0 1 158.9901 544.7619 cm 0 0 m 153.331 0 l S Q BT 0.066 Tc 0.07 Tw 10.4 0 0 13 158.9901 524.4286 Tm [(Shareholder)12.6 ( in)12.6 ( accordance)12.6 ( with)41 ( )]TJ ET q 1 0 0 1 158.9901 528.7619 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0.079 Tw 10.4 0 0 13 158.9901 508.4286 Tm (the mode of service prescribed by )Tj ET q 1 0 0 1 158.9901 512.7619 cm 0 0 m 153.331 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 158.9901 492.4286 Tm [(the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )0.5 (Association)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )]TJ ET q 1 0 0 1 158.9901 496.7619 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 158.9901 476.4286 Tm (Company.)Tj ET q 1 0 0 1 158.9901 480.7619 cm 0 0 m 45.125 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 444.4286 Tm [(\()2 (3)2 (\))2 ( )-1126.7 (If)2 ( )0.5 (the)2.1 ( representations)2 ( )0.5 (of)2 ( the)2 ( )0.5 (accountants)2 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.135 Tc 0.07 Tw 10.4 0 0 13 130.6437 428.4286 Tm [(firm)12.4 ( are)12.4 ( not)12.4 ( sent)12.3 ( out)12.4 ( as)12.4 ( required)110 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.089 Tc 10.4 0 0 13 130.6437 412.4286 Tm [(by)12.3 ( paragraph)12.3 ( \()12.4 (2)12.3 (\))12.3 ( of)12.3 ( this)12.4 ( article,)12.3 ( the)64 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.061 Tc 10.4 0 0 13 130.6437 396.4286 Tm [(accountants)12.8 ( firm)12.8 ( may)12.7 ( require)12.8 ( that)12.7 ( the)36 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.045 Tc 10.4 0 0 13 130.6437 380.4286 Tm [(representations)12.1 ( shall)12.2 ( be)12.2 ( read)12.1 ( out)12.1 ( at)12.2 ( the)20 ( )]TJ ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.056 Tc 10.4 0 0 13 130.6437 364.4286 Tm [(general)12.3 ( meeting)12.3 ( and)12.3 ( may)12.3 ( have)12.3 ( further)31.1 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 348.4286 Tm (rights of redress.)Tj ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 74.286 0 l S Q endstreamendobj184 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 196 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 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21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 133.3583 cm 0 0 m 0 629.419 l S Q q 1 0 0 1 96.6279 133.3583 cm 0 0 m 0 629.419 l S Q q 1 0 0 1 317.7303 133.3583 cm 0 0 m 0 629.419 l S Q q 1 0 0 1 538.8326 133.3583 cm 0 0 m 0 629.419 l S Q q 1 0 0 1 56.6929 133.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 133.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 133.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj -27.422 -1.686 Td (Article 173)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.124 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)12.3 ( accountants)12.4 ( firm)12.4 ( appointed)12.4 ( by)12.3 ( the)99 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 700.4286 Tm (Company shall have the following rights:)Tj ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 182.862 0 l S Q BT 0.077 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(\()52 (1)52 (\))52 ( )-1087.6 (to)12.8 ( inspect)12.9 ( at)12.9 ( any)12.9 ( time)12.9 ( the)12.9 ( books)12.8 ( and)52 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.133 Tc 10.4 0 0 13 130.6437 652.4286 Tm [(a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (s)0.5 (,)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (p)0.5 (or)0.5 (t)0.5 (i)0.5 (n)0.5 (g)108 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.108 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(documents)12.5 ( of)12.4 ( the)12.4 ( Company)12.5 ( and)12.4 ( be)83 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.073 Tw 10.4 0 0 13 130.6437 620.4286 Tm (entitled to request the Directors, general )Tj ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.045 Tc 0.07 Tw 10.4 0 0 13 130.6437 604.4286 Tm [(managers,)12.3 ( deputy)12.4 ( general)12.4 ( manager)12.3 ( and)20 ( )]TJ ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT 0.108 Tc 10.4 0 0 13 130.6437 588.4286 Tm [(other)12.3 ( senior)12.3 ( management)12.3 ( members)83 ( )]TJ ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 181.677 0 l S Q BT 0.088 Tc 10.4 0 0 13 130.6437 572.4286 Tm [(of)12.3 ( the)12.4 ( Company)12.4 ( to)12.4 ( provide)12.4 ( relevant)63 ( )]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 556.4286 Tm (information and explanations thereof;)Tj ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 166.461 0 l S Q BT 0.102 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(\()77 (2)77 (\))77 ( )-1062.6 (to)12.2 ( request)12.1 ( the)12.1 ( Company)12.2 ( to)12.2 ( take)12.1 ( all)77 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 130.6437 508.4286 Tm [(reasonable)12.6 ( steps)12.7 ( to)12.7 ( obtain)12.6 ( from)12.6 ( its)77 ( )]TJ ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 181.677 0 l S Q BT 0.119 Tc 10.4 0 0 13 130.6437 492.4286 Tm [(subsidiaries)12.8 ( such)12.8 ( information)12.7 ( and)94 ( )]TJ ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.083 Tc 10.4 0 0 13 130.6437 476.4286 Tm [(explanation)12.3 ( as)12.3 ( are)12.3 ( necessary)12.2 ( for)12.3 ( the)58 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.117 Tc 10.4 0 0 13 130.6437 460.4286 Tm [(performance)12.6 ( of)12.5 ( the)12.5 ( duties)12.5 ( of)12.5 ( such)92 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 444.4286 Tm (accountants firm;)Tj ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 76.917 0 l S Q BT 0.114 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(\()89 (3)89 (\))89 ( )-1050.6 (t)0.5 (o)13 ( )0.5 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (n)0.5 (d)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (a)0.5 (n)0.5 (d)89 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.111 Tc 10.4 0 0 13 130.6437 396.4286 Tm [(to)12.7 ( receive)12.6 ( all)12.6 ( notices)12.6 ( of)12.6 ( and)12.6 ( other)86 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 130.6437 380.4286 Tm [(communications)12.1 ( )0.5 (relating)12 ( )0.5 (to)12 ( )0.5 (any)12 ( )0.6 (general)12 ( )]TJ ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.116 Tc 0.07 Tw 10.4 0 0 13 130.6437 364.4286 Tm [(meeting)12.2 ( which)12.2 ( any)12.2 ( Shareholder)12.2 ( is)91 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.06 Tc 10.4 0 0 13 130.6437 348.4286 Tm [(entitled)12.8 ( to)12.8 ( receive,)12.9 ( and)12.8 ( to)12.8 ( be)12.8 ( heard)12.8 ( at)35 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 332.4286 Tm [(a)0.5 (n)0.6 (y)0.5 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)0.5 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (o)0.5 (n)0.5 ( )0.6 (a)0.5 (n)0.5 (y)0.5 ( )0.6 (m)0.5 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (r)0.6 ( )0.5 (w)0.5 (h)0.5 (i)0.6 (c)0.5 (h)-1 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 130.6437 316.4286 Tm [(concerns)12.2 ( it)12.1 ( as)12.2 ( accountants)12.2 ( firm)12.2 ( of)12.2 ( the)33 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 300.4286 Tm (Company.)Tj ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 45.125 0 l S Q BT /T1_1 1 Tf 0 Tw 10.4 0 0 13 102.2972 268.4286 Tm (Article 174)Tj ET q 1 0 0 1 102.2972 272.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.093 Tc 0.07 Tw 10.4 0 0 13 102.2972 236.4286 Tm [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (un)0.6 (ta)0.6 (nt)0.5 (s)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)68 ( )]TJ ET q 1 0 0 1 102.2972 240.7619 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 102.2972 220.4286 Tm [(is)12.4 ( vacated,)12.4 ( the)12.3 ( Board)12.4 ( may)12.3 ( appoint)12.4 ( another)49 ( )]TJ ET q 1 0 0 1 102.2972 224.7619 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 10.4 0 0 13 102.2972 204.4286 Tm [(accountants)12.9 ( firm)12.8 ( to)12.8 ( fill)12.9 ( such)12.9 ( vacancy)12.9 ( prior)43.9 ( )]TJ ET q 1 0 0 1 102.2972 208.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 188.4286 Tm [(t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 (,)13 ( )0.6 (b)0.5 (u)0.5 (t)13 ( )0.6 (w)0.5 (h)0.6 (i)0.5 (l)0.5 (e)27 ( )]TJ ET q 1 0 0 1 102.2972 192.7619 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 102.2972 172.4286 Tm [(any)12.3 ( such)12.4 ( vacancy)12.4 ( continues,)12.4 ( the)12.4 ( surviving)12.3 ( or)18 ( )]TJ ET q 1 0 0 1 102.2972 176.7619 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 102.2972 156.4286 Tm [(continuing)12.5 ( accountants)12.6 ( firm)12.5 ( or)12.6 ( accountants)40 ( )]TJ ET q 1 0 0 1 102.2972 160.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 140.4286 Tm (firms, if any, may act.)Tj ET q 1 0 0 1 102.2972 144.7619 cm 0 0 m 97.54 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj191 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 193 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 96.6279 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 317.7303 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 538.8326 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 56.6929 357.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 357.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 357.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (245.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 171)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.111 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)12.5 ( Company)12.4 ( shall)12.4 ( engage)12.4 ( independent)86 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(a)0.5 (c)0.5 (co)0.5 (un)0.5 (t)0.5 (an)0.5 (t)0.5 (s)12.9 ( )0.5 (fi)0.5 (r)0.5 (ms)13 ( )0.5 (wh)0.5 (ic)0.5 (h)13 ( s)0.5 (a)0.5 (ti)0.5 (s)0.5 (fy)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (r)0.5 (el)0.5 (e)0.5 (va)0.5 (n)0.5 (t)29 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(s)0.5 (ti)0.5 (p)0.5 (u)0.5 (la)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (P)0.5 (R)0.5 (C)13 ( t)0.5 (o)13 ( a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (ua)0.5 (l)42 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(financial)3 ( )0.5 (reports)3.1 ( )0.5 (and)3 ( )0.5 (other)3 ( )0.5 (financial)3 ( )0.5 (reports)3 ( )0.5 (of)3 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 652.4286 Tm (the Company.)Tj ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 61.474 0 l S Q BT 0.011 Tw 10.4 0 0 13 102.2972 620.4286 Tm (The first accountants firm may be appointed by )Tj ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(the)12.4 ( founders)12.4 ( meeting)12.3 ( prior)12.3 ( to)12.3 ( the)12.3 ( first)12.3 ( annual)16 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 588.4286 Tm [(g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13.1 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 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Board.)Tj ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 104.175 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 460.4286 Tm (Article 172)Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.129 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(The)12.4 ( certified)12.4 ( public)12.4 ( accountants\222)12.5 ( firm)104.1 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.055 Tc 10.4 0 0 13 102.2972 412.4286 Tm [(appointed)12.1 ( by)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( hold)12.1 ( office)30 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(from)12.4 ( the)12.4 ( conclusion)12.4 ( of)12.4 ( the)12.4 ( annual)12.4 ( general)54 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.003 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(meeting )0.5 (at which )0.5 (the appointment )0.5 (is made )0.5 (until )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 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197.419 l S Q q 1 0 0 1 317.7303 421.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 223.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 538.8326 223.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 56.6929 223.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 223.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 223.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (239.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 163)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.108 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(Dividends)12.4 ( shall,)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)83 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(proportion)12.6 ( of)12.6 ( shares)12.6 ( held)12.5 ( by)12.6 ( shareholders,)12.6 ( be)16 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 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The dividend distribution plan )Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tw 10.4 0 0 13 102.2972 652.4286 Tm (shall be approved by the shareholders\222 general )Tj ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.018 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(meeting )0.5 (in )0.5 (terms )0.5 (of )0.5 (ordinary )0.5 (resolution. )0.5 (Unless )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 0.07 Tw 10.4 0 0 13 102.2972 620.4286 Tm [(other)0.5 (wise)13 ( determ)0.5 (ined)12.9 ( b)0.5 (y)12.9 ( the)12.9 ( s)0.5 (hareho)0.5 (lders\222)49 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 604.4286 Tm [(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 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)48 ( )]TJ 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58.766 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -26.301 Td (240.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 165)Tj /T1_0 1 Tf 0.042 Tc -0.042 Tw 0 -2.462 Td [(The)12.1 ( )]TJ 2.032 0 Td (Board)Tj ET q 1 0 0 1 123.4319 378.8426 cm 0 0 m 27.493 0 l S Q BT 0.07 Tw 10.4 0 0 13 150.9253 374.5093 Tm [( shall,)12.1 ( )]TJ [(within)12.1 ( two)12.1 ( months)12.1 ( after)]TJ ET q 1 0 0 1 183.2264 378.8426 cm 0 0 m 111.474 0 l S Q BT 10.4 0 0 13 294.7007 374.5093 Tm [( the)17 ( )]TJ 0.032 Tc 0.076 Tw -18.5 -1.231 Td [(resolution)7 ( )0.5 (on)7 ( )0.5 (profit)7 ( )0.5 (distribution)7 ( )0.5 (plan)7 ( )0.6 (achieved)7 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (by the )Tj -0.025 Tw (shareholders\222 )Tj ET q 1 0 0 1 132.862 346.8426 cm 0 0 m 62.482 0 l S Q BT 0.021 Tw 10.4 0 0 13 195.344 342.5093 Tm (general meeting)Tj (, complete )Tj 0 Tw -8.947 -1.231 Td (the distribution of the dividends \(or shares\).)Tj /T1_1 1 Tf 21.26 6.154 Td (Article 105)Tj 0.021 Tc 0 -2.462 Td 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96.6279 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 373.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 373.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 373.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (238.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 162)Tj /T1_0 1 Tf 0 -2.462 Td (The Company\222s reserve fund shall be used only )Tj 0 -1.231 Td (for the following purposes:)Tj 0.115 Tc 0.07 Tw 0 -2.462 Td [(\()90 (1)90 (\))90 ( )-1049.6 (to)12.6 ( make)12.6 ( up)12.5 ( for)12.6 ( the)12.6 ( losses;)12.6 ( )]TJ [(but)12.6 ( the)90 ( )]TJ ET q 1 0 0 1 275.6917 672.7619 cm 0 0 m 36.629 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 130.6437 652.4286 Tm [(additional)9 ( )0.5 (pai)]TJ -0.034 Tw (d-i)Tj 0.074 Tw [(n)9 ( )0.5 (capital)9 ( )0.5 (fund)9 ( )0.5 (shall)9 ( )0.5 (not)9 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 636.4286 Tm (be used to make up for the losses;)Tj ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 149.509 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(\()27 (2)27 (\))27 ( )-1112.6 (t)0.5 (o)13 ( )0.5 (e)0.6 (x)0.5 (p)0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (d)0.5 (u)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)27 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (the Company;)Tj -0.025 Tw -2.726 -2.462 Td (\(3\) )Tj 0.066 Tc 0.07 Tw 2.726 0 Td [(t)0.5 (o)12.9 ( )0.5 (in)0.5 (cr)0.5 (ea)0.5 (s)0.5 (e)12.9 ( )0.5 (th)0.5 (e)13 ( c)0.5 (ap)0.5 (it)0.5 (a)0.5 (l.)13 ( I)0.5 (n)12.9 ( )0.5 (ca)0.5 (s)0.5 (e)12.9 ( )0.5 (of)13 ( t)0.5 (he)41.1 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.048 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(resolution)12.4 ( of)12.3 ( the)12.4 ( )]TJ [(shareholders\222)12.4 ( general)23 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 524.4286 Tm (meeting)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 35.328 0 l S Q BT 0.065 Tw 10.4 0 0 13 165.9721 524.4286 Tm ( to transfer the reserve fund into )Tj 0.01 Tw -3.397 -1.231 Td (the capital, )Tj (new shares shall be delivered )Tj ET q 1 0 0 1 182.4739 512.7619 cm 0 0 m 129.847 0 l S Q BT 0.049 Tc 0.07 Tw 10.4 0 0 13 130.6437 492.4286 Tm [(to)12.8 ( shareholders)12.8 ( in)12.9 ( accordance)12.9 ( with)12.8 ( the)24 ( )]TJ ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.07 Tc 10.4 0 0 13 130.6437 476.4286 Tm [(original)12.6 ( proportion)12.5 ( of)12.5 ( shares)12.6 ( held)12.5 ( by)45 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.086 Tc 10.4 0 0 13 130.6437 460.4286 Tm [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (a)0.6 (r)13 ( )0.5 (v)0.5 (a)0.5 (l)0.6 (u)0.5 (e)13 ( )0.5 (o)0.5 (f)61 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tc 10.4 0 0 13 130.6437 444.4286 Tm [(the)12.4 ( shares)12.4 ( shall)12.4 ( be)12.5 ( increased,)12.5 ( but)12.5 ( if)12.5 ( the)15 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 428.4286 Tm [(legal)12.5 ( surplus)12.4 ( is)12.4 ( converted)12.4 ( into)12.4 ( capital,)]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 312.321 428.4286 Tm ( )Tj 0.044 Tc 0.07 Tw -17.469 -1.231 Td [(the)12.2 ( remainder)12.2 ( of)12.2 ( the)12.2 ( said)12.2 ( fund)12.2 ( shall)12.2 ( be)19 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (no less than 25 percent of the registered )Tj -0.025 Tw 0 -1.231 Td (capital.)Tj 0.031 Tw 18.534 28.308 Td (Moved to Article 106 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj195 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 187 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 96.6279 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 317.7303 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 538.8326 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 56.6929 453.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 255.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 96.6279 453.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 255.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 317.7303 453.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 255.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 538.8326 255.439 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 56.6929 255.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 255.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 255.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.059 Tw -27.422 -1.686 Td (If the company\222s legal surplus is not sufficient )Tj 0.075 Tc 0.07 Tw 0 -1.231 Td [(to)12.5 ( compensate)12.5 ( for)12.5 ( the)12.5 ( loss)12.5 ( of)12.5 ( the)12.5 ( previous)50 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(y)0.5 (e)0.6 (a)0.5 (r)0.5 (,)11 ( )0.5 (t)0.5 (h)0.5 (e)11.1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (f)0.6 (i)0.5 (t)0.5 (s)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )0.5 (y)0.5 (e)0.5 (a)0.6 (r)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 (,)11 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (o)0.6 (r)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.231 Td [(withdrawal)12.7 ( for)12.7 ( legal)12.8 ( surplus)12.7 ( in)12.8 ( accordance)45 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td (with the provisions of the preceding paragraph, )Tj 0 Tw 0 -1.231 Td (cover the losses first.)Tj 0.076 Tc 0.07 Tw 0 -2.462 Td [(Profits)12.6 ( left)12.6 ( after)12.6 ( making)12.6 ( up)12.7 ( for)12.7 ( losses)12.7 ( and)51 ( )]TJ 0.06 Tc 0 -1.231 Td [(the)12.6 ( withdrawal)12.6 ( of)12.6 ( the)12.7 ( legal)12.6 ( surplus)12.6 ( shall)12.6 ( be)35 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(allocated)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (proportion)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares held by the shareholders.)Tj 0.067 Tc 0.07 Tw 0 -2.462 Td [(If)12.2 ( the)12.2 ( )]TJ -0.067 Tw [(shareholders\222)12.1 ( )]TJ ET q 1 0 0 1 133.2331 560.7619 cm 0 0 m 69.032 0 l S Q BT 0.07 Tw 10.4 0 0 13 202.2651 556.4286 Tm [(general)12.1 ( meeting)]TJ 0 Tc 0 Tw 7.471 0 Td ( )Tj 0.067 Tc 0.07 Tw 0.387 0 Td [(or)12.1 ( the)42.1 ( )]TJ ET q 1 0 0 1 283.9877 560.7619 cm 0 0 m 28.333 0 l S Q BT 0.063 Tc -0.063 Tw 10.4 0 0 13 102.2972 540.4286 Tm (Board)Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 28.697 0 l S Q BT 0.07 Tw 10.4 0 0 13 130.9944 540.4286 Tm [(,)12.4 ( in)12.4 ( violation)12.4 ( of)12.4 ( the)12.5 ( provisions)12.4 ( of)12.4 ( the)38 ( )]TJ /T1_1 1 Tf 0.046 Tc -2.759 -1.231 Td [(preceding)12.8 ( paragraphs)]TJ /T1_0 1 Tf 0.033 Tc -0.033 Tw (, )Tj 0.046 Tc 0.07 Tw 11.038 0 Td [(distributes)12.8 ( profits)12.7 ( to)21 ( )]TJ ET q 1 0 0 1 217.0939 528.7619 cm 0 0 m 95.227 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 508.4286 Tm [(shareholders)12.7 ( before)12.7 ( covering)12.7 ( the)12.7 ( losses)12.7 ( and)34 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.079 Tw 10.4 0 0 13 102.2972 492.4286 Tm (the withdrawal of the legal surplus,)Tj ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 160.198 0 l S Q BT 10.4 0 0 13 262.4956 492.4286 Tm ( the profits )Tj 0.037 Tc 0.071 Tw -15.404 -1.231 Td [(d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)0.5 (d)12 ( )0.5 (a)0.5 (g)0.5 (a)0.5 (i)0.5 (n)0.5 (s)0.5 (t)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)12 ( )0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (o)0.5 (f)12 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be refunded to the Company.)Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw 21.26 22.154 Td [(No)12.2 ( profit)12.2 ( shall)12.2 ( be)12.2 ( distributed)12.2 ( in)12.2 ( respect)12.2 ( of)19 ( )]TJ 0.048 Tc 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (w)0.5 (h)0.5 (i)0.6 (c)0.5 (h)13.1 ( )0.5 (a)0.6 (r)0.5 (e)13 ( )0.6 (h)0.5 (e)0.6 (l)0.5 (d)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (by the Company.)Tj 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Company)12.2 ( is)12.2 ( required)12.2 ( to)12.2 ( appoint)12.2 ( one)42 ( )]TJ 0.063 Tc 0 -1.231 Td [(or)12.9 ( more)12.8 ( receiving)12.9 ( agent\(s\))12.8 ( in)12.8 ( Hong)12.9 ( Kong)38 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(for)7 ( )0.5 (shareholders)7 ( )0.5 (of)7 ( )0.6 (H)6.9 ( )0.6 (shares.)7 ( )0.5 (The)7 ( )0.6 (receiving)7 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(agent\(s\))11 ( )0.5 (shall)11 ( receive)11 ( )0.5 (and)11 ( )0.5 (hold)11 ( )0.5 (on)11 ( )0.5 (behalf)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (such shareholders of H shares any dividends )Tj 0.069 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (l)0.5 (l)0.5 (o)0.5 (c)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (H)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13.1 ( )0.5 (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 (a)0.5 (m)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (s)44.1 ( )]TJ 0.092 Tc 0 -1.231 Td [(payable)12.6 ( by)12.6 ( the)12.7 ( Company,)12.7 ( and)12.6 ( transmit)67 ( )]TJ 0.063 Tc 0 -1.231 Td [(such)12.8 ( payments)12.9 ( to)12.8 ( such)12.9 ( shareholders)12.9 ( of)12.9 ( H)38 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (s)0.6 (.)6.9 ( )0.6 (T)0.5 (h)0.5 (e)7 ( )0.5 (r)0.6 (e)0.5 (c)0.5 (e)0.6 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)7 ( )0.5 (a)0.6 (g)0.5 (e)0.5 (n)0.5 (t)0.6 (\()0.5 (s)0.5 (\))7 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (d)7 ( )0.5 (b)0.5 (y)7 ( )]TJ 0 -1.231 Td [(the)7 ( )0.5 (Company)7 ( )0.5 (shall)6.9 ( )0.6 (satisfy)7 ( )0.5 (the)7 ( )0.5 (requirements)7 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.231 Td [(under)12.7 ( the)12.7 ( laws)12.7 ( and)12.7 ( regulations)12.7 ( and)12.7 ( the)62.1 ( )]TJ 0.081 Tc 0 -1.231 Td [(securities)12.3 ( regulatory)12.4 ( rules)12.3 ( of)12.3 ( the)12.3 ( places)56 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (where the Company\222s shares are listed.)Tj /T1_0 1 Tf -0.025 Tw -24.625 -4.148 Td (237.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 161)Tj ET q 1 0 0 1 102.2972 442.8426 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.009 Tw 10.4 0 0 13 102.2972 406.5093 Tm (The additional pai)Tj -0.025 Tw (d-i)Tj 0.009 Tw (n capital fund includes the )Tj ET q 1 0 0 1 102.2972 410.8426 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 390.5093 Tm (following amounts:)Tj ET q 1 0 0 1 102.2972 394.8426 cm 0 0 m 85.862 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 358.5093 Tm [(\()1 (1)1 (\))1 ( )-1126.6 (the)1.1 ( )0.5 (amount)1 ( )0.5 (of)1 ( )0.5 (money)1 ( )0.5 (from)1 ( )0.5 (the)1.1 ( )0.5 (premium)1 ( )]TJ ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 342.5093 Tm [(which is more than the issued stocks\222 par)-1 ( )]TJ ET q 1 0 0 1 130.6437 346.8426 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 326.5093 Tm (value;)Tj ET q 1 0 0 1 130.6437 330.8426 cm 0 0 m 26.977 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 102.2972 294.5093 Tm [(\()19 (2)19 (\))19 ( )-1120.6 (other)12.4 ( income)12.4 ( provided)12.4 ( by)12.4 ( the)12.5 ( financial)19 ( )]TJ ET q 1 0 0 1 102.2972 298.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.004 Tw 10.4 0 0 13 130.6437 278.5093 Tm (department of the State Council to be the )Tj ET q 1 0 0 1 130.6437 282.8426 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 262.5093 Tm (additional pai)Tj -0.025 Tw (d-i)Tj 0 Tw (n capital.)Tj ET q 1 0 0 1 130.6437 266.8426 cm 0 0 m 113.608 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 438.5093 Tm (Deleted)Tj ET endstreamendobj194 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 186 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 96.6279 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 317.7303 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 538.8326 101.3583 cm 0 0 m 0 661.419 l S Q q 1 0 0 1 56.6929 101.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 101.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 101.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (236.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 159)Tj /T1_0 1 Tf 0.058 Tw 0 -2.462 Td (Profit after taxation of the Company is used in )Tj 0 Tw 0 -1.231 Td (the following order:)Tj 0 -2.462 Td [(\(1\) )-1209.6 (making up for losses;)]TJ 0 -2.462 Td [(\(2\) )-1209.6 (allocation to statutory reserve fund;)]TJ 0.04 Tc 0.07 Tw 0 -2.462 Td [(\()15 (3)15 (\))15 ( )-1124.6 (allocation)12.7 ( to)12.7 ( discretionary)12.7 ( reserve)12.8 ( fund)14.9 ( )]TJ 0.074 Tc 2.726 -1.231 Td [(upon)12.2 ( approval)12.2 ( by)12.2 ( a)12.2 ( resolution)12.2 ( of)12.2 ( the)49.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders in )Tj (general meeting)Tj 0 Tc (;)Tj 0.1 Tc 0.07 Tw -2.726 -2.462 Td [(\()75 (4)75 (\))75 ( )-1064.6 (payment)12.6 ( of)12.5 ( dividends)12.6 ( in)12.6 ( respect)12.6 ( of)75 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (ordinary shares.)Tj 0.077 Tw -2.726 -2.462 Td [(The )0.5 (Company )0.6 (shall )0.5 (not )0.5 (distribute )0.5 (dividends )0.5 (or )]TJ 0.071 Tw 0 -1.231 Td [(proceed )0.5 (with other )0.5 (distributions )0.5 (in the )0.5 (form of )]TJ 0.05 Tc 0.07 Tw 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137.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 137.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (231.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 154)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( financial)12.7 ( reports)12.7 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)40 ( )]TJ 0.06 Tc 0 -1.231 Td [(b)0.5 (e)13.1 ( )0.5 (d)0.6 (e)0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (a)0.5 (t)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)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.6 (i)0.5 (n)0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.6 (n)34.9 ( )]TJ 0.042 Tc 0 -1.231 Td [(by)12.5 ( its)12.4 ( shareholders)12.5 ( not)12.5 ( later)12.5 ( than)12.5 ( twenty)12.5 ( \()12.5 (2)12.5 (0)12.5 (\))17 ( )]TJ 0.038 Tc 0 -1.231 Td [(days)12.4 ( before)12.5 ( the)12.5 ( )]TJ [(annual)12.5 ( general)12.4 ( meeting)]TJ [(.)12.5 ( Each)13 ( )]TJ 0.04 Tc 0 -1.231 Td [(Shareholder)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( entitled)15 ( )]TJ 0.039 Tc 0 -1.231 Td [(to)12.9 ( )0.5 (rece)0.5 (ive)13 ( the)13 ( fina)0.5 (ncia)0.5 (l)12.9 ( sta)0.5 (teme)0.5 (nts)12.9 ( )0.5 (refe)0.5 (rre)0.5 (d)12.9 ( to)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (in this article.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(Th)0.5 (e)12.9 ( )0.5 (Com)0.5 (pan)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )]TJ /T1_1 1 Tf -0.065 Tw 9.418 0 Td [(se)0.5 (nd)]TJ /T1_0 1 Tf 0 Tc 0 Tw 2.191 0 Td ( )Tj 0.065 Tc 0.07 Tw 0.385 0 Td [(by)13 ( pr)0.5 (epa)0.5 (id)13 ( ma)0.5 (il)]TJ ET q 1 0 0 1 227.0248 592.7619 cm 0 0 m 76.419 0 l S Q BT 0.025 Tc 0.11 Tw 10.4 0 0 13 303.444 588.4286 Tm ( a )Tj 0.079 Tc 0.07 Tw -19.341 -1.231 Td [(c)0.5 (o)0.5 (p)0.6 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (a)0.5 (f)0.5 (o)0.6 (r)0.5 (e)0.5 (s)0.5 (a)0.6 (i)0.5 (d)13 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (t)0.5 (o)0.6 (g)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)54 ( )]TJ 0.048 Tc 0 -1.231 Td [(the)12.3 ( balance)12.3 ( sheet)12.2 ( \(including)12.3 ( every)12.3 ( document)23 ( )]TJ 0.055 Tc 0 -1.231 Td [(required)12.6 ( to)12.7 ( be)12.7 ( attached)12.6 ( under)12.7 ( relevant)12.7 ( laws,)30 ( )]TJ 0.038 Tc 0 -1.231 Td [(administrative)12.6 ( regulations)12.6 ( and)12.6 ( listing)12.6 ( rules)12.6 ( of)13 ( )]TJ 0.043 Tc 0 -1.231 Td [(stock)12.4 ( exchange\(s\))12.3 ( on)12.4 ( which)12.3 ( the)12.4 ( shares)12.4 ( of)12.3 ( the)18 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (Company may be listed\) and income statement )Tj 0.028 Tw 0 -1.231 Td (or profit and loss account and Directors\222 report )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(to)8.1 ( )0.5 (each)8 ( )0.5 (holder)8 ( )0.6 (of)8 ( )0.5 (foreign)8 ( )0.5 (shares)8 ( )0.5 (listed)8 ( )0.5 (outside)8 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.017 Tw 10.4 0 0 13 102.2972 444.4286 Tm (the PRC at the recipient\222s address shown in the )Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(register)9.9 ( )0.6 (of)10 ( )0.5 (members,)]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 94.297 0 l S Q BT 10.4 0 0 13 196.5943 428.4286 Tm [( )0.5 (no)10 ( )0.5 (later)10 ( )0.5 (than)10 ( )0.5 (twenty-one)10 ( )]TJ 0.025 Tc 0 Tw -9.067 -1.231 Td (\(21\) days prior to an annual )Tj (general meeting)Tj ET q 1 0 0 1 227.6784 416.7619 cm 0 0 m 70.615 0 l S Q BT 0 Tc 10.4 0 0 13 298.2934 412.4286 Tm (.)Tj /T1_1 1 Tf 0.025 Tc 2.414 25.846 Td (Article 100)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -2.462 Td [(T)0.5 (h)0.6 (e)5 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.6 (a)0.5 (l)5 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.5 (t)0.6 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)5 ( )0.5 (b)0.6 (e)5 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (deposited at the Company for inspection by its )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(shareholders)12.7 ( not)12.7 ( later)12.7 ( than)12.8 ( twenty)12.8 ( \()12.7 (2)12.8 (0)12.8 (\))12.8 ( days)29 ( )]TJ 0.072 Tc 0 -1.231 Td [(b)0.5 (e)0.5 (fo)0.5 (r)0.5 (e)13 ( )0.5 (th)0.5 (e)13 ( )]TJ /T1_1 1 Tf -0.072 Tw 5.178 0 Td [(a)0.5 (n)0.5 (nu)0.5 (a)0.5 (l)]TJ /T1_0 1 Tf 0 Tc 0 Tw 3.363 0 Td ( )Tj /T1_1 1 Tf 0.072 Tc 0.07 Tw 0.392 0 Td [(G)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( M)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)]TJ /T1_0 1 Tf 8.323 0 Td [(.)13 ( E)0.5 (a)0.5 (c)0.5 (h)47 ( )]TJ 0.04 Tc -17.255 -1.231 Td [(Shareholder)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( entitled)15 ( )]TJ 0.039 Tc 0 -1.231 Td [(to)12.9 ( )0.5 (rec)0.5 (eive)13 ( the)13 ( fina)0.5 (ncia)0.5 (l)12.9 ( st)0.5 (ateme)0.5 (nts)12.9 ( )0.5 (refe)0.5 (rre)0.5 (d)12.9 ( to)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (in this article.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(The)7 ( )0.5 (Company)7 ( )0.5 (shall)7 ( )0.5 (provide)7 ( )0.5 (shareholders)7 ( )0.5 (with)7 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(the)12.1 ( aforementioned)12.2 ( reports)12.1 ( together)12.2 ( with)12.1 ( the)23 ( )]TJ 0.072 Tc 0 -1.231 Td [(balance)12.3 ( sheet)12.4 ( \(including)12.3 ( all)12.3 ( accompanying)47 ( )]TJ 0.046 Tc 0 -1.231 Td [(documents)12.1 ( that)12.1 ( are)12.1 ( required)12.1 ( according)12.1 ( to)12.1 ( the)21 ( )]TJ 0.076 Tc 0 -1.231 Td [(laws)12.1 ( and)12 ( administrative)12.1 ( regulations)12 ( of)12.1 ( the)51 ( )]TJ 0.055 Tc 0 -1.231 Td [(PRC\))12.8 ( and)12.8 ( profit)12.8 ( and)12.8 ( loss)12.9 ( account)12.9 ( or)12.9 ( income)29.9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(and)7 ( )0.5 (expenditure)7 ( )0.5 (account)7 ( )0.5 (and)7 ( )0.5 (Directors\222)7 ( )0.5 (report)7 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td [(not )0.5 (later )0.6 (than )0.6 (twenty-one )0.5 (\(21\) )0.5 (days )0.5 (prior )0.5 (to )0.5 (the )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(date)12.6 ( of)12.6 ( an)12.6 ( annual)12.6 ( )]TJ /T1_1 1 Tf [(General)12.6 ( Meeting)]TJ /T1_0 1 Tf 0.031 Tc -0.031 Tw (. )Tj /T1_1 1 Tf 0.044 Tc -0.044 Tw 16.684 0 Td [(Subject)19 ( )]TJ 0.08 Tc 0.07 Tw -16.684 -1.231 Td [(to)13 ( co)0.5 (mpl)0.5 (ian)0.5 (ce)13 ( wi)0.5 (th)12.9 ( )0.5 (law)0.5 (s,)12.9 ( )0.5 (adm)0.5 (ini)0.5 (str)0.5 (ati)0.5 (ve)55 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (regulations, departmental rules and relevant )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(rules)12.3 ( of)12.3 ( the)12.4 ( securities)12.3 ( regulatory)12.3 ( authority)18 ( )]TJ 0.063 Tc 0 -1.231 Td [(at)12.8 ( the)12.8 ( place)12.9 ( where)12.8 ( the)12.8 ( Company\222s)12.8 ( shares)38 ( )]TJ 0.078 Tc 0 -1.231 Td [(are)12.8 ( listed,)12.7 ( the)12.8 ( Company)12.7 ( may)12.8 ( make)12.8 ( such)53 ( )]TJ 0.087 Tc 0 -1.231 Td [(disclosures)12.5 ( by)12.5 ( means)12.4 ( of)12.4 ( announcement,)62 ( )]TJ 0.076 Tc 0 -1.231 Td [(including)12.2 ( publication)12.1 ( on)12.1 ( the)12.2 ( Company\222s)51 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (website.)Tj /T1_0 1 Tf -24.625 -1.686 Td (232.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 155)Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( financial)12.7 ( statements)12.7 ( of)12.8 ( the)12.7 ( Company)65 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(shall)9 ( )0.5 (be)9 ( )0.5 (prepared)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (PRC)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting standards and regulations.)Tj /T1_1 1 Tf 21.26 4.923 Td (Article 101)Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( financial)12.7 ( statements)12.7 ( of)12.8 ( the)12.7 ( Company)65 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(shall)9 ( )0.5 (be)9 ( )0.5 (prepared)9 ( )0.5 (in)9 ( )0.5 (accordance)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (PRC)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting standards and regulations.)Tj -0.025 Tw -24.625 -1.686 Td (233.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 156)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( interim/annual)12.2 ( results)12.2 ( or)12.2 ( the)12.2 ( financial)48 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (information to be published or disclosed by the )Tj 0.054 Tw 0 -1.231 Td (Company shall be prepared in accordance with )Tj 0 Tw 0 -1.231 Td (the PRC accounting standards and regulations.)Tj /T1_1 1 Tf 21.26 6.154 Td (Article 102)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( interim/annual)12.2 ( results)12.2 ( or)12.2 ( the)12.2 ( financial)48.1 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (information to be published or disclosed by the )Tj 0.054 Tw 0 -1.231 Td (Company shall be prepared in accordance with )Tj 0 Tw 0 -1.231 Td (the PRC accounting standards and regulations.)Tj ET endstreamendobj201 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 183 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 96.6279 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 373.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 223.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.6279 373.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 223.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 373.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 223.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8326 223.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 223.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 223.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 223.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (229.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 151)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( formulate)12.2 ( the)12.2 ( financial)42 ( )]TJ 0.079 Tc 0 -1.231 Td [(and)12.7 ( accounting)12.7 ( system)12.7 ( of)12.8 ( the)12.7 ( Company)12.8 ( in)53.9 ( )]TJ 0.093 Tc 0 -1.231 Td [(accordance)12.2 ( with)12.2 ( the)12.2 ( laws,)12.2 ( administrative)68 ( )]TJ 0.079 Tc 0 -1.231 Td [(regulations)12.5 ( and)12.5 ( the)12.6 ( provisions)12.6 ( in)12.5 ( the)12.6 ( PRC)54 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (accounting standards prepared by the authority )Tj 0.063 Tc 0.07 Tw 0 -1.231 Td [(governing)12.8 ( financial)12.8 ( matters)12.7 ( under)12.8 ( the)12.8 ( State)38 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Council.)Tj /T1_1 1 Tf 0 Tw 0 -2.462 Td (Article 152)Tj /T1_0 1 Tf 0.017 Tw 0 -2.462 Td (At the end of each financial year, the Company )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(shall)12.1 ( prepare)12.1 ( a)12.1 ( financial)12.1 ( report)12.1 ( reviewed)12.1 ( and)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (certified with statutory requirements.)Tj 0.098 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( financial)12.6 ( year)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( shall)73 ( )]TJ 0.12 Tc 0 -1.231 Td [(coincide)12.4 ( with)12.4 ( the)12.4 ( calendar)12.4 ( year,)12.5 ( which)94.9 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (commences from 1st January and ends on 31st )Tj 0 Tw 0 -1.231 Td (December of the Gregorian calendar.)Tj /T1_1 1 Tf 21.26 23.385 Td (Article 98)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( formulate)12.2 ( the)12.2 ( financial)42 ( )]TJ 0.079 Tc 0 -1.231 Td [(and)12.7 ( accounting)12.7 ( system)12.7 ( of)12.8 ( the)12.7 ( Company)12.8 ( in)54 ( )]TJ 0.093 Tc 0 -1.231 Td [(accordance)12.2 ( with)12.2 ( the)12.2 ( laws,)12.2 ( administrative)68 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (regulations)Tj /T1_1 1 Tf 0.06 Tw (, the securities regulatory rules of )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( place)12.6 ( where)12.7 ( the)12.6 ( Company\222s)12.6 ( shares)12.6 ( are)22 ( )]TJ 0.051 Tc 0 -1.231 Td [(listed)12.7 ( and)12.8 ( regulations)12.7 ( of)12.8 ( relevant)12.8 ( national)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (departments)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( Company)12.4 ( shall)12.4 ( prepare)12.4 ( annual)12.4 ( financial)27 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.231 Td (accounting reports within four months from the )Tj 0.012 Tw 0 -1.231 Td (end of each financial year and interim financial )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(accounting)12.4 ( reports)12.3 ( within)12.3 ( three)12.3 ( months)12.4 ( from)23 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (the end of the first six months of each financial )Tj -0.025 Tw 0 -1.231 Td (year.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)13 ( )0.6 (f)0.5 (i)0.5 (n)0.6 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13.1 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (s)13.1 ( )0.5 (a)0.5 (r)0.6 (e)14 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(prepared)3 ( )0.5 (and)3 ( )0.5 (issued)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.6 (the)3 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (el)0.5 (e)0.5 (va)0.5 (nt)13 ( )0.5 (la)0.5 (ws)0.5 (,)13 ( a)0.5 (dm)0.5 (i)0.5 (ni)0.5 (st)0.5 (r)0.5 (at)0.5 (iv)0.5 (e)13 ( r)0.5 (e)0.5 (gu)0.5 (la)0.5 (ti)0.5 (o)0.5 (ns)0.5 (,)33 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(departmental)2 ( )0.5 (rules,)2 ( )0.5 (the)2 ( )0.5 (Main)2 ( )0.5 (Board)2 ( Listing)2 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.231 Td [(Rules)12.9 ( and)12.9 ( regulations)12.9 ( of)12.9 ( other)12.9 ( securities)44 ( )]TJ 0.089 Tc 0 -1.231 Td [(regulatory)12.4 ( rules)12.5 ( of)12.5 ( the)12.4 ( place)12.5 ( where)12.5 ( the)64 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s shares are listed.)Tj /T1_0 1 Tf -0.025 Tw -24.625 -1.686 Td (230.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 153)Tj /T1_0 1 Tf 0.179 Tc -0.179 Tw 0 -2.462 Td [(A)-12.7 (t )]TJ 0.192 Tc -0.192 Tw 1.883 0 Td (each)Tj ET q 1 0 0 1 121.8779 330.8426 cm 0 0 m 26.899 0 l S Q BT 0.07 Tw 10.4 0 0 13 148.7774 326.5093 Tm [( annual)12.7 ( )]TJ [(general)12.7 ( meeting)]TJ 0.025 Tc 0.237 Tw 14.164 0 Td [( o)-166.7 (f )]TJ ET q 1 0 0 1 296.0813 330.8426 cm 0 0 m 16.24 0 l S Q BT 0.035 Tc -0.035 Tw 10.4 0 0 13 102.2972 310.5093 Tm [(sh)0.5 (are)0.5 (ho)0.5 (lde)0.5 (rs)]TJ ET q 1 0 0 1 102.2972 314.8426 cm 0 0 m 56.876 0 l S Q BT 0.073 Tw 10.4 0 0 13 159.1729 310.5093 Tm [(,)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (Bo)0.5 (ard)10.1 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Com)0.5 (pan)0.5 (y)10 ( )0.5 (sha)0.5 (ll)10 ( )]TJ 0.06 Tc 0.07 Tw -5.469 -1.231 Td [(submit)12.5 ( to)12.6 ( shareholders)12.5 ( the)12.5 ( financial)12.5 ( reports)35 ( )]TJ 0.049 Tc 0 -1.231 Td [(prepared)12.2 ( by)12.2 ( the)12.2 ( Company)12.2 ( as)12.2 ( required)12.2 ( by)12.2 ( the)24 ( )]TJ 0.046 Tc 0 -1.231 Td [(relevant)12.5 ( laws,)12.5 ( administrative)12.4 ( regulations)12.5 ( and)21 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (mandatory documents promulgated by the local )Tj 0 Tw 0 -1.231 Td (government and other governing authorities.)Tj /T1_1 1 Tf 21.26 9.846 Td (Article 99)Tj /T1_0 1 Tf -0.025 Tw 0 -2.462 Td [(A)-3.6 (t )]TJ /T1_1 1 Tf 0.029 Tc -0.029 Tw 1.411 0 Td (the)Tj /T1_0 1 Tf 0.079 Tw 1.415 0 Td [( )0.5 (annual)4 ( )]TJ /T1_1 1 Tf 3.549 0 Td [(General)4 ( )0.5 (Meeting)]TJ /T1_0 1 Tf [(,)4 ( )0.5 (the)4.1 ( )0.5 (Board)4.1 ( )0.5 (of)4.1 ( )]TJ 0.035 Tc 0.073 Tw -6.375 -1.231 Td [(the)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (submit)10 ( )0.6 (to)10.1 ( )0.5 (shareholders)10 ( )0.6 (the)10.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(financial)12 ( )0.5 (reports)12 ( )0.5 (prepared)12 ( )0.5 (by)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (as)12 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(required)12.9 ( by)12.8 ( the)12.9 ( relevant)12.8 ( laws,)12.9 ( administrative)22 ( )]TJ 0.14 Tc 0 -1.231 Td [(regulations)12.8 ( and)12.8 ( mandatory)12.8 ( documents)115 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (promulgated by the local government and other )Tj 0 Tw 0 -1.231 Td (governing authorities.)Tj ET endstreamendobj200 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 182 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.6279 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8326 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 517.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 463.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 96.6279 517.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 463.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 317.7303 517.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 463.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 538.8326 463.439 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 56.6929 463.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 441.5197 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 463.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 441.5197 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 463.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 441.5197 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 441.5197 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 441.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 441.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 441.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw -27.422 -1.686 Td [(\()48 (2)48 (\))48 ( )-1091.6 (a)12.2 ( takeover)12.2 ( offer)12.2 ( made)12.2 ( by)12.2 ( any)12.1 ( person)48 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.045 Tw 10.4 0 0 13 130.6437 732.4286 Tm (with a view to the offer of becoming the )Tj ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.042 Tc 0.07 Tw 10.4 0 0 13 130.6437 716.4286 Tm [(controlling)12.2 ( Shareholder.)12.3 ( The)12.2 ( definition)17 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 10.4 0 0 13 130.6437 700.4286 Tm [(shall)12.5 ( be)12.4 ( the)12.5 ( same)12.5 ( as)12.5 ( the)12.5 ( one)12.5 ( defined)12.5 ( in)17 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.065 Tw 10.4 0 0 13 130.6437 684.4286 Tm (Article 57 of the Articles of Association )Tj ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.056 Tw 10.4 0 0 13 130.6437 668.4286 Tm (of the Company. If the relevant Director )Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.092 Tc 0.07 Tw 10.4 0 0 13 130.6437 652.4286 Tm [(o)0.5 (r)13 ( )0.6 (s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)13.1 ( )0.5 (d)0.5 (o)0.5 (e)0.6 (s)13 ( )0.5 (n)0.6 (o)0.5 (t)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (l)0.6 (y)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)67 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.065 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(this)12.2 ( article,)12.2 ( any)12.2 ( sum)12.2 ( received)12.2 ( by)12.2 ( him)40.1 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.066 Tc 10.4 0 0 13 130.6437 620.4286 Tm [(shall)12.1 ( belong)12.1 ( to)12.2 ( the)12.2 ( persons)12.2 ( who)12.1 ( have)41.1 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.072 Tw 10.4 0 0 13 130.6437 604.4286 Tm (sold their shares as a result of accepting )Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT 0.081 Tc 0.07 Tw 10.4 0 0 13 130.6437 588.4286 Tm [(the)12.8 ( offer)12.8 ( made)12.7 ( as)12.7 ( aforesaid;)12.8 ( and)12.8 ( the)56.1 ( )]TJ ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.066 Tw 10.4 0 0 13 130.6437 572.4286 Tm (expenses incurred by him in distributing )Tj ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 181.677 0 l S Q BT 0.073 Tw 10.4 0 0 13 130.6437 556.4286 Tm (that sum pro rata amongst those persons )Tj ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(shall)8 ( )0.5 (be)8 ( )0.5 (borne)8 ( )0.5 (by)8 ( )0.5 (him)8 ( )0.6 (and)8 ( )0.6 (not)8 ( )0.5 (deducted)8 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 524.4286 Tm (out of that sum.)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 69.451 0 l S Q BT /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 67.2954 502.5093 Tm (227.)Tj 0 Tw 4.404 0 Td [(CHAPTER 16 )-750 (FINANCIAL SYSTEM, )]TJ 0.043 -1.231 Td (PROFIT DISTRIBUTION AND AUDIT)Tj 23.885 1.231 Td [(CHAPTER 8 )-750 (FINANCIAL )]TJ 0 Tc 10.4 0 0 13 497.7265 502.5093 Tm ( )Tj 0.025 Tc 10.4 0 0 13 344.1259 486.5093 Tm (ACCOUNTING SYSTEM, PROFIT )Tj 1.191 -1.231 Td (DISTRIBUTION AND AUDIT)Tj /T1_0 1 Tf -0.025 Tw -27.809 -1.686 Td (228.)Tj /T1_1 1 Tf 0 Tw 25.607 0 Td [(Section 1 )-750 (Financial Accounting System)]TJ ET endstreamendobj199 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 181 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.6279 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8326 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.144 Tc 0.07 Tw -27.422 -1.686 Td [(\()119 (3)119 (\))119 ( )-1020.6 (the)12.3 ( emoluments)12.3 ( for)12.3 ( provision)12.3 ( of)119 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.125 Tc 10.4 0 0 13 130.6437 732.4286 Tm [(other)12.6 ( services)12.7 ( in)12.7 ( connection)12.7 ( with)100 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.074 Tc 10.4 0 0 13 130.6437 716.4286 Tm [(the)12.1 ( management)12.1 ( of)12.1 ( the)12.1 ( affairs)12.1 ( of)12.1 ( the)49.1 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 700.4286 Tm (Company and its subsidiaries;)Tj ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 132.63 0 l S Q BT 0.149 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(\()124 (4)124 (\))124 ( )-1015.6 (p)0.5 (a)0.6 (y)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (l)0.6 (o)0.5 (s)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (o)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)13 ( )0.6 (o)0.6 (r)13 ( )0.6 (a)0.5 (s)124 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 10.4 0 0 13 130.6437 652.4286 Tm [(c)0.6 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.5 (r)0.6 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (f)0.5 (o)0.6 (r)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (n)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (w)0.5 (i)0.6 (t)0.6 (h)17 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 636.4286 Tm (his retirement.)Tj ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 63.98 0 l S Q BT 0.067 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(Save)12.8 ( pursuant)12.8 ( to)12.8 ( the)12.8 ( contract)12.8 ( aforesaid,)12.9 ( no)42 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(legal proceedings may be brought by a Director)-1 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(or)12.3 ( supervisor)12.3 ( against)12.3 ( the)12.3 ( Company)12.3 ( in)12.3 ( respect)16 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 102.2972 556.4286 Tm (of the benefits ought to be received by him by )Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 540.4286 Tm (reasons of the matters stipulated above.)Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 174.458 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 508.4286 Tm (Article 150)Tj ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.039 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4286 Tm [(There)12.6 ( shall)12.5 ( be)12.6 ( a)12.6 ( provision)12.6 ( in)12.5 ( a)12.6 ( contract)12.6 ( made)14 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.106 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(between)12.2 ( the)12.2 ( Company)12.1 ( and)12.1 ( a)12.2 ( Director)12.1 ( or)81 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.068 Tc 10.4 0 0 13 102.2972 444.4286 Tm [(supervisor)12.4 ( in)12.5 ( respect)12.4 ( of)12.5 ( their)12.4 ( remuneration)42.9 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 428.4286 Tm [(that)12.8 ( the)12.8 ( Director)12.8 ( or)12.8 ( the)12.9 ( supervisor)12.8 ( shall,)12.8 ( with)15 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 10.4 0 0 13 102.2972 412.4286 Tm [(the)12.2 ( prior)12.2 ( approval)12.1 ( of)12.2 ( the)12.2 ( shareholders)12.1 ( in)69 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(general)12.6 ( meeting,)12.6 ( be)12.5 ( entitled)12.6 ( to)12.6 ( payment)12.5 ( by)42 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.024 Tw 10.4 0 0 13 102.2972 380.4286 Tm (way of compensation for loss of office or other )Tj ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(amounts)12.1 ( as)12.1 ( consideration)12.1 ( for)12.2 ( his)12.1 ( retirement)36 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.082 Tw 10.4 0 0 13 102.2972 348.4286 Tm (from office in connection with the takeover of )Tj ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 332.4286 Tm (the 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102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(management of the Company is in breach of his)-2 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 102.2972 556.4286 Tm (obligations to the Company, the Company shall )Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(have)12.5 ( a)12.5 ( right)12.5 ( to)12.4 ( take)12.5 ( the)12.5 ( following)12.5 ( measures)35 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(in)12 ( )0.5 (addition)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (various)12.1 ( )0.5 (rights)11.9 ( )0.6 (and)12 ( )0.5 (remedies)12 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.102 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (d)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (l)0.5 (a)0.5 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ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 130.6437 412.4286 Tm [(pay)2 ( )0.5 (damages)2 ( )0.5 (for)2 ( )0.5 (the)2 ( )0.5 (losses)2 ( sustained)2 ( )0.5 (by)2 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 130.6437 396.4286 Tm [(the)12.9 ( Company)12.9 ( as)12.9 ( a)12.9 ( natural)12.8 ( consequence)22.1 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 380.4286 Tm (of his breach of duties;)Tj ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 101.555 0 l S Q BT 0.064 Tc 0.07 Tw 10.4 0 0 13 102.2972 348.4286 Tm [(\()39 (2)39 (\))39 ( )-1100.6 (to)12.9 ( rescind)12.9 ( any)12.8 ( contract)12.9 ( or)12.9 ( transaction)38.9 ( )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(entered)12.2 ( into)12.2 ( by)12.2 ( the)12.3 ( Company)12.2 ( with)12.2 ( such)13 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 316.4286 Tm [(Director,)12.6 ( supervisor,)12.6 ( manager)12.6 ( or)12.5 ( other)26 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.039 Tc 10.4 0 0 13 130.6437 300.4286 Tm [(senior)12.3 ( management)12.3 ( and)12.3 ( any)12.4 ( contract)12.3 ( or)14 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.049 Tw 10.4 0 0 13 130.6437 284.4286 Tm (transaction entered into by the Company )Tj ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 268.4286 Tm [(with a third party \(where such third party)-1 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.059 Tc 0.07 Tw 10.4 0 0 13 130.6437 252.4286 Tm [(k)0.5 (ne)0.5 (w)13 ( )0.5 (o)0.5 (r)13 ( s)0.5 (h)0.5 (o)0.5 (ul)0.5 (d)13 ( )0.5 (ha)0.5 (v)0.5 (e)13 ( )0.5 (kn)0.5 (o)0.5 (w)0.5 (n)13 ( t)0.5 (h)0.5 (a)0.5 (t)12.9 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)34 ( )]TJ ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 236.4286 Tm [(Director,)12.6 ( supervisor,)12.6 ( manager)12.6 ( or)12.5 ( other)26 ( )]TJ ET q 1 0 0 1 130.6437 240.7619 cm 0 0 m 181.677 0 l S Q BT 0.085 Tc 10.4 0 0 13 130.6437 220.4286 Tm [(senior)12.6 ( management)12.6 ( representing)12.6 ( the)60.1 ( )]TJ ET q 1 0 0 1 130.6437 224.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 130.6437 204.4286 Tm [(Company is )0.5 (in )0.5 (breach )0.5 (of )0.5 (the )0.5 (obligations )]TJ ET q 1 0 0 1 130.6437 208.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 188.4286 Tm (to the Company\);)Tj ET q 1 0 0 1 130.6437 192.7619 cm 0 0 m 76.959 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj206 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 178 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 96.6279 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 317.7303 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 538.8326 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 56.6929 165.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 165.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 165.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw -27.422 -1.686 Td [(\()31 (3)31 (\))31 ( )-1108.6 (where)12.3 ( the)12.3 ( ordinary)12.4 ( course)12.3 ( of)12.4 ( business)31 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 130.6437 732.4286 Tm [(of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.6 (includes)8 ( )0.5 (the)8 ( )0.5 (lending)8.1 ( )0.5 (of)8 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.078 Tw 10.4 0 0 13 130.6437 716.4286 Tm (money and the giving of guarantees, the )Tj ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.027 Tw 10.4 0 0 13 130.6437 700.4286 Tm [(Company )0.5 (may )0.6 (make )0.5 (a )0.6 (loan )0.5 (to )0.5 (or )0.6 (provide )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tw 10.4 0 0 13 130.6437 684.4286 Tm (a guarantee in connection with a loan by )Tj ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 130.6437 668.4286 Tm [(another)12.8 ( person)12.8 ( to)12.9 ( any)12.9 ( of)12.9 ( its)12.9 ( Directors,)27 ( )]TJ ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.067 Tc 10.4 0 0 13 130.6437 652.4286 Tm [(supervisors,)12.1 ( general)12.1 ( manager,)12.1 ( deputy)42 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.041 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(general)12.3 ( manager)12.4 ( or)12.4 ( senior)12.4 ( management)16 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 620.4286 Tm [(members)12.2 ( and)12.1 ( his)12.2 ( associates)12.2 ( on)12.2 ( normal)26 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 604.4286 Tm (commercial terms.)Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 81.826 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 572.4286 Tm (Article 145)Tj ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.071 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(A)12.1 ( loan)12.1 ( made)12.1 ( by)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( breach)12.1 ( of)46 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 10.4 0 0 13 102.2972 524.4286 Tm [(the)12.5 ( preceding)12.5 ( provisions,)12.4 ( shall)12.5 ( be)12.5 ( forthwith)33 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 10.4 0 0 13 102.2972 508.4286 Tm [(repayable)12.9 ( by)12.9 ( the)12.9 ( recipient)12.9 ( regardless)12.9 ( of)12.9 ( the)36 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 492.4286 Tm (terms of the loan.)Tj ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 77.469 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 460.4286 Tm (Article 146)Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.06 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(A)12.8 ( loan)12.8 ( guarantee)12.8 ( provided)12.8 ( by)12.8 ( the)12.8 ( Company)34.9 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.07 Tc 10.4 0 0 13 102.2972 412.4286 Tm [(in)12.9 ( breach)12.9 ( of)12.9 ( provision)12.8 ( under)12.8 ( paragraph)12.9 ( \()12.9 (1)12.8 (\))45 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(of)12.1 ( Article)12.1 ( 1)12.1 (4)12.1 (4)12.1 ( shall)12.1 ( be)12.1 ( unenforceable)12.1 ( against)18 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.086 Tc 10.4 0 0 13 102.2972 380.4286 Tm [(the)12.4 ( Company,)12.4 ( except)12.4 ( under)12.3 ( the)12.4 ( following)61 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 364.4286 Tm (circumstances:)Tj ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 65.446 0 l S Q BT 0.04 Tw 10.4 0 0 13 102.2972 332.4286 Tm [(\(1\) )-1169.7 (a loan was made by a person to a person )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.077 Tc 0.07 Tw 10.4 0 0 13 130.6437 316.4286 Tm [(connected)12.6 ( with)12.6 ( Director,)12.7 ( supervisor,)52 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.031 Tc 0.077 Tw 10.4 0 0 13 130.6437 300.4286 Tm [(manager)6 ( )0.5 (or)6.1 ( )0.5 (other)6 ( )0.5 (senior)6 ( )0.5 (management)6 ( )0.5 (of)6 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 130.6437 284.4286 Tm [(the Company or of its holdings company,)-2 ( )]TJ ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 130.6437 268.4286 Tm [(and)12.1 ( at)12.1 ( the)12.1 ( time)12.1 ( the)12.1 ( loan)12.1 ( was)12.1 ( advanced)26 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tc 10.4 0 0 13 130.6437 252.4286 Tm [(the)12.6 ( lender)12.6 ( did)12.6 ( not)12.6 ( know)12.6 ( of)12.5 ( the)12.6 ( relevant)15 ( )]TJ ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 236.4286 Tm (circumstances;)Tj ET q 1 0 0 1 130.6437 240.7619 cm 0 0 m 65.446 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 204.4286 Tm [(\()9 (2)9 (\))9 ( )-1126.6 (the)9 ( )0.5 (collateral)9 ( )0.5 (provided)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )]TJ ET q 1 0 0 1 102.2972 208.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 0.07 Tw 10.4 0 0 13 130.6437 188.4286 Tm [(has)12.4 ( been)12.4 ( lawfully)12.3 ( disposed)12.3 ( of)12.4 ( by)12.4 ( the)46 ( )]TJ ET q 1 0 0 1 130.6437 192.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 172.4286 Tm (lender to a bona fide purchaser.)Tj ET q 1 0 0 1 130.6437 176.7619 cm 0 0 m 139.431 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj205 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 177 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 96.6279 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 317.7303 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 538.8326 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 56.6929 261.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 261.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 261.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj -27.422 -1.686 Td (Article 144)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.04 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)12.9 ( Company)12.9 ( shall)12.9 ( not)12.9 ( directly)12.9 ( or)12.9 ( indirectly,)14.9 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.118 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(make)12.8 ( a)12.8 ( loan)12.8 ( to)12.8 ( or)12.8 ( provide)12.9 ( guarantee)12.8 ( in)93 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(connection)2 ( )0.5 (with)2 ( )0.5 (a)2 ( loan)2 ( )0.5 (made)2 ( )0.5 (by)2 ( )0.5 (any)2 ( )0.5 (person)2 ( )0.5 (to)2 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(its)12.4 ( Directors,)12.4 ( supervisors,)12.4 ( general)12.4 ( manager,)35 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.113 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(deputy)12.2 ( general)12.2 ( manager)12.2 ( or)12.2 ( other)12.2 ( senior)88 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.006 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(management )0.5 (members of )0.5 (the Company )0.5 (or )0.5 (of its )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.03 Tw 10.4 0 0 13 102.2972 620.4286 Tm (holding company; or make a loan to or provide )Tj ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.022 Tw 10.4 0 0 13 102.2972 604.4286 Tm (guarantee in connection with any loan made by )Tj ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(any)4 ( )0.5 (person)4 ( )0.6 (to)4.1 ( )0.5 (the)4.1 ( )0.5 (associates)4 ( )0.5 (of)4 ( )0.5 (such)4 ( )0.5 (person)4 ( )0.5 (as)4 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 572.4286 Tm (aforesaid.)Tj ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 43.315 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(The)2 ( )0.5 (preceding)2 ( )0.5 (provision)2 ( )0.5 (shall)2 ( )0.5 (not)2 ( )0.5 (apply)2 ( )0.5 (to)2 ( )0.5 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0.07 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(the)12.4 ( obligations)12.4 ( of)12.4 ( the)12.4 ( relevant)12.4 ( directors,)70.9 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 572.4286 Tm [(s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (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)0.5 (l)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.5 (,)13 ( )0.5 (v)0.6 (i)0.5 (c)0.5 (e)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)46 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 10.4 0 0 13 102.2972 556.4286 Tm [(manager)12.3 ( and)12.3 ( other)12.2 ( senior)12.2 ( managers)12.3 ( in)12.3 ( good)33 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 540.4286 Tm (faith.)Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 23.223 0 l S Q BT 0.102 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(If)12.6 ( any)12.6 ( person)12.5 ( related)12.6 ( with)12.6 ( the)12.5 ( directors,)77.1 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (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)0.5 (l)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.5 (,)13 ( )0.5 (v)0.6 (i)0.5 (c)0.5 (e)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)46 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc 10.4 0 0 13 102.2972 476.4286 Tm [(manager)12.2 ( and)12.2 ( other)12.3 ( senior)12.3 ( managers)12.3 ( of)12.3 ( the)53.1 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.09 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(Company)12.2 ( has)12.2 ( an)12.2 ( interest)12.2 ( in)12.2 ( any)12.2 ( contract,)65 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 444.4286 Tm [(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 (on)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (a)0.5 (r)0.5 (r)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (,)9 ( )0.5 (t)0.5 (he)9.1 ( )0.5 (s)0.5 (ai)0.5 (d)9 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)9 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.03 Tc 0.078 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(s)0.5 (up)0.5 (e)0.5 (rv)0.5 (i)0.5 (so)0.5 (rs)0.5 (,)5 ( )0.5 (g)0.5 (en)0.5 (e)0.5 (r)0.5 (al)5 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (r,)5 ( )0.5 (d)0.5 (e)0.5 (pu)0.5 (t)0.5 (y)4.9 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (r)5 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(and)12.5 ( other)12.4 ( senior)12.5 ( managers)12.4 ( shall)12.5 ( also)12.5 ( be)83 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 396.4286 Tm (considered related.)Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 83.49 0 l S Q endstreamendobj237 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 174 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 96.6279 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 317.7303 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 538.8326 341.3583 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 56.6929 341.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 341.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 341.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (226.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 140)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.007 Tw 10.4 0 0 13 102.2972 716.4286 Tm (Except as provided in Article 56 of the Articles )Tj ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(of)12.7 ( Association)12.6 ( of)12.7 ( the)12.7 ( Company,)12.7 ( Directors,)48 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(supervisors,)12.9 ( general)12.9 ( manager,)12.9 ( deputy)12.9 ( general)18 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(manager)12.9 ( or)12.8 ( other)12.8 ( senior)12.9 ( management)12.9 ( of)12.9 ( the)35 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.053 Tw 10.4 0 0 13 102.2972 652.4286 Tm (Company may be exempted from liabilities for )Tj ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.004 Tw 10.4 0 0 13 102.2972 636.4286 Tm (specific breach of duties with informed consent )Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 620.4286 Tm (by the general meeting.)Tj ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 103.604 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 588.4286 Tm (Article 141)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.045 Tc 0.07 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(In)12.9 ( case)12.8 ( of)12.8 ( having)12.8 ( an)12.9 ( important)12.8 ( stake)12.9 ( directly)20 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(or)1 ( )0.5 (indirectly)1.1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (contract,)1 ( )0.5 (transaction)1 ( )0.5 (and)0.9 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(arrangement)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (has)12 ( )0.6 (entered)12 ( )0.5 (into)12 ( )0.5 (or)12 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(i)0.5 (s)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (\()0.5 (e)0.5 (x)0.5 (c)0.5 (e)0.5 (p)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.6 (m)0.5 (pl)0.5 (o)0.5 (y)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (c)0.6 (o)0.5 (nt)0.5 (r)0.5 (a)0.6 (c)0.5 (t)25 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.102 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(between)12.5 ( the)12.5 ( Company)12.5 ( and)12.5 ( the)12.5 ( directors,)77 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 102.2972 476.4286 Tm [(supervisors,)12.9 ( general)12.9 ( manager,)12.9 ( deputy)12.9 ( general)18 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.095 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(manager)12.5 ( and)12.5 ( other)12.5 ( senior)12.5 ( managers\),)12.5 ( the)70 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.027 Tw 10.4 0 0 13 102.2972 444.4286 Tm (directors, supervisors, general manager, deputy )Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(general)3 ( )0.5 (manager)3 ( )0.5 (and)3 ( )0.5 (other)3 ( )0.5 (senior)3 ( )0.6 (managers)3 ( )0.5 (of)3 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(th)0.5 (e)12.9 ( Co)0.5 (mpa)0.5 (ny)12.9 ( s)0.5 (hall)0.5 (,)12.9 ( r)0.5 (ega)0.5 (rdle)0.5 (ss)12.9 ( )0.5 (of)12.9 ( )0.5 (whet)0.5 (her)13 ( th)0.5 (e)16 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.048 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(relevant)12.9 ( matters)12.9 ( under)12.9 ( norma)0.5 (l)12.8 ( circumstances)23 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.041 Tw 10.4 0 0 13 102.2972 380.4286 Tm (shall be approved by the Board, disclose to the )Tj ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(Board)12.7 ( the)12.7 ( nature)12.7 ( and)12.7 ( extent)12.8 ( of)12.8 ( his)12.7 ( interest)12.7 ( as)17 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 348.4286 Tm (soon as possible.)Tj ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 74.619 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj236 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 173 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 501.3583 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 96.6279 501.3583 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 317.7303 501.3583 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 538.8326 501.3583 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 56.6929 501.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 239.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 96.6279 501.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 239.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 317.7303 501.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 239.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 538.8326 239.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 56.6929 239.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 239.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 239.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.109 Tc 0.07 Tw -27.422 -1.686 Td [(\()84 (4)84 (\))84 ( )-1055.6 (a)12.3 ( company)12.3 ( in)12.3 ( which)12.3 ( that)12.3 ( Director,)84 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.081 Tc 10.4 0 0 13 130.6437 732.4286 Tm [(supervisor,)12.7 ( general)12.7 ( manager,)12.7 ( deputy)56 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.15 Tc 10.4 0 0 13 130.6437 716.4286 Tm [(general)12.6 ( manager)12.7 ( or)12.6 ( other)12.6 ( senior)125 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 10.4 0 0 13 130.6437 700.4286 Tm [(management)12.8 ( members)12.8 ( of)12.8 ( the)12.8 ( Company)22 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 130.6437 684.4286 Tm [(alone)1 ( )0.5 (or)1 ( )0.6 (jointly)1 ( )0.5 (with)1 ( )0.5 (one)1 ( )0.5 (or)1 ( )0.5 (more)1.1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )]TJ ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.029 Tw 10.4 0 0 13 130.6437 668.4286 Tm (persons referred to in paragraphs \(1\), \(2\) )Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.057 Tw 10.4 0 0 13 130.6437 652.4286 Tm (and \(3\) of this article or other Directors, )Tj ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 130.6437 636.4286 Tm [(supervisors,)12.3 ( general)12.3 ( managers)12.3 ( or)12.3 ( other)22.1 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.043 Tw 10.4 0 0 13 130.6437 620.4286 Tm (senior management of the Company, has )Tj ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 604.4286 Tm (a de facto controlling interest;)Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 133.098 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(\()2 (5)2 (\))2 ( )-1126.7 (a)2.1 ( Director,)2 ( )0.5 (supervisor,)2.1 ( general)2 ( )0.5 (manager,)1.9 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 0.07 Tw 10.4 0 0 13 130.6437 556.4286 Tm [(deputy)12.8 ( general)12.8 ( manager)12.8 ( or)12.9 ( other)12.8 ( senior)15 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.141 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(management)12.8 ( of)12.8 ( a)12.9 ( company)12.8 ( being)116.1 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.025 Tw 10.4 0 0 13 130.6437 524.4286 Tm [(controlled as )0.5 (referred )0.5 (to in )0.5 (paragraph \(4\) )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 508.4286 Tm (of this article.)Tj ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 61.64 0 l S Q BT -0.025 Tw 10.4 0 0 13 67.2954 486.5093 Tm (225.)Tj 0 Tw 3.366 0 Td (Article 139)Tj ET q 1 0 0 1 102.2972 490.8426 cm 0 0 m 49.94 0 l S Q BT 0.048 Tc 0.07 Tw 10.4 0 0 13 102.2972 454.5093 Tm [(The)12.7 ( fiduciary)12.7 ( duty)12.6 ( of)12.7 ( a)12.6 ( Director,)12.6 ( supervisor,)23 ( )]TJ ET q 1 0 0 1 102.2972 458.8426 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 10.4 0 0 13 102.2972 438.5093 Tm [(general)12.8 ( manager,)12.8 ( assistant)12.8 ( general)12.8 ( manager)37 ( )]TJ ET q 1 0 0 1 102.2972 442.8426 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 10.4 0 0 13 102.2972 422.5093 Tm [(or)12.4 ( other)12.5 ( senior)12.4 ( management)12.5 ( members)12.4 ( of)12.5 ( the)29 ( )]TJ ET q 1 0 0 1 102.2972 426.8426 cm 0 0 m 210.024 0 l S Q BT 0.08 Tc 10.4 0 0 13 102.2972 406.5093 Tm [(Com)0.5 (pany)12.9 ( d)0.5 (oes)12.9 ( )0.5 (not)12.9 ( ne)0.5 (cess)0.5 (aril)0.5 (y)12.9 ( ce)0.5 (ase)12.9 ( )0.5 (upon)55 ( )]TJ ET q 1 0 0 1 102.2972 410.8426 cm 0 0 m 210.024 0 l S Q BT 0.063 Tc 10.4 0 0 13 102.2972 390.5093 Tm [(the)12.4 ( termination)12.3 ( of)12.4 ( his)12.4 ( tenure)12.4 ( of)12.4 ( office.)12.4 ( The)38 ( )]TJ ET q 1 0 0 1 102.2972 394.8426 cm 0 0 m 210.024 0 l S Q BT 0.077 Tc 10.4 0 0 13 102.2972 374.5093 Tm [(ob)0.5 (lig)0.5 (ati)0.5 (on)12.9 ( )0.5 (of)12.9 ( )0.5 (con)0.5 (fid)0.5 (enc)0.5 (e)12.9 ( )0.5 (in)12.9 ( )0.5 (re)0.5 (lat)0.5 (ion)13 ( to)13 ( th)0.5 (e)52 ( )]TJ ET q 1 0 0 1 102.2972 378.8426 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 10.4 0 0 13 102.2972 358.5093 Tm [(trade)12.6 ( secrets)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( survive)44 ( )]TJ ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.089 Tc 10.4 0 0 13 102.2972 342.5093 Tm [(after)12.9 ( the)12.8 ( termination)12.9 ( of)12.8 ( his)12.9 ( tenure.)12.9 ( Other)64 ( )]TJ ET q 1 0 0 1 102.2972 346.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.074 Tw 10.4 0 0 13 102.2972 326.5093 Tm (obligations may continue for such period as to )Tj ET q 1 0 0 1 102.2972 330.8426 cm 0 0 m 210.024 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 102.2972 310.5093 Tm [(be)11 ( )0.5 (determined)11 ( )0.5 (under)11 ( )0.5 (the)11 ( )0.5 (principle)11.1 ( )0.5 (of)11 ( )0.5 (fairness,)11 ( )]TJ ET q 1 0 0 1 102.2972 314.8426 cm 0 0 m 210.024 0 l S Q BT 0.093 Tc 0.07 Tw 10.4 0 0 13 102.2972 294.5093 Tm [(depending)12.1 ( on)12.1 ( the)12.2 ( time)12.1 ( lapse)12.1 ( between)12 ( the)68 ( )]TJ ET q 1 0 0 1 102.2972 298.8426 cm 0 0 m 210.024 0 l S Q BT 0.066 Tc 10.4 0 0 13 102.2972 278.5093 Tm [(acts)12.3 ( concerned)12.2 ( and)12.2 ( the)12.2 ( termination)12.2 ( and)12.2 ( the)41 ( )]TJ ET q 1 0 0 1 102.2972 282.8426 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 262.5093 Tm [(c)0.5 (i)0.6 (r)0.5 (c)0.6 (u)0.5 (m)0.6 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (c)0.5 (e)0.6 (s)7 ( )0.5 (a)0.6 (n)0.5 (d)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (d)0.5 (i)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)7 ( )0.5 (u)0.5 (n)0.6 (d)0.5 (e)0.6 (r)7 ( )0.5 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to)12.6 ( act)12.6 ( under)12.6 ( the)12.6 ( direction)12.6 ( of)52 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.079 Tc 10.4 0 0 13 130.6437 412.4286 Tm [(another)12.4 ( and)12.4 ( unless)12.4 ( and)12.4 ( to)12.4 ( the)12.4 ( extent)54 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.033 Tw 10.4 0 0 13 130.6437 396.4286 Tm (permitted by the laws and administrative )Tj ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 130.6437 380.4286 Tm [(r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (in)0.5 (f)0.5 (o)0.5 (rm)0.5 (e)0.5 (d)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (se)0.5 (n)0.5 (t)13 ( )0.5 (of)78.1 ( )]TJ ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.042 Tc 10.4 0 0 13 130.6437 364.4286 Tm [(shareholders)12.4 ( in)12.3 ( general)12.3 ( meeting,)12.3 ( not)12.3 ( to)17.1 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 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to)17.1 ( )]TJ ET q 1 0 0 1 130.6437 144.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.068 Tw 10.4 0 0 13 130.6437 124.4286 Tm (use the Company\222s property for his own )Tj ET q 1 0 0 1 130.6437 128.7619 cm 0 0 m 181.677 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 108.4286 Tm (benefit;)Tj ET q 1 0 0 1 130.6437 112.7619 cm 0 0 m 33.852 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (6)4.1 (1)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj241 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 168 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 96.6279 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 317.7303 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 538.8326 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 56.9429 79.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 96.6279 79.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 317.7303 79.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 538.8326 79.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 56.6929 245.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 245.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 245.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.6929 79.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 79.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 79.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (221.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 135)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.085 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(I)0.5 (n)13 ( )0.6 (a)0.5 (d)0.5 (d)0.5 (i)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (o)0.6 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.6 (i)0.5 (m)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)60 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.076 Tc 0.071 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(the)12.1 ( )0.6 (laws)12 ( )0.6 (and)12.1 ( )0.5 (administrative)12.1 ( )0.6 (regulations)12 ( )0.6 (or)51 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 0.07 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(required)12.5 ( by)12.6 ( the)12.5 ( listing)12.5 ( rules)12.5 ( of)12.5 ( the)12.6 ( stock)69 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(exchange)1 ( )0.5 (where)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (stock)1 ( )0.6 (are)1 ( )0.6 (listed,)0.9 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 102.2972 652.4286 Tm [(a Director, supervisor, general manager, deputy)-1 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(general)12.5 ( manager)12.5 ( or)12.5 ( other)12.5 ( senior)12.5 ( management)19 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 620.4286 Tm [(members)9 ( )0.5 (owes)9 ( )0.5 (a)9 ( )0.5 (duty)9 ( )0.5 (to)9 ( )0.5 (each)9 ( )0.5 (Shareholder)9 ( )0.5 (for)9 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(the)12.6 ( following)12.5 ( in)12.6 ( the)12.5 ( exercise)12.5 ( of)12.6 ( the)12.5 ( powers)38.9 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm (entrusted to him:)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 74.911 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(\()1 (1)1 (\))1 ( )-1126.6 (not)1 ( )0.5 (to)1 ( )0.5 (cause)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (to)1 ( )0.5 (exceed)1 ( )0.5 (the)1 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(scope)12.8 ( of)12.9 ( the)12.8 ( business)12.8 ( stipulated)12.9 ( in)12.9 ( its)35 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 524.4286 Tm (business license;)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 74.037 0 l S Q BT 0.056 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(\(2\) )-1153.6 (to act honestly in the best interest of the )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 476.4286 Tm (Company;)Tj ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 45.416 0 l S Q BT 0.101 Tc 0.07 Tw 10.4 0 0 13 102.2972 444.4286 Tm [(\()76 (3)76 (\))76 ( )-1063.6 (not)12.5 ( to)12.5 ( expropriate)12.5 ( in)12.5 ( any)12.5 ( guise)12.6 ( the)76 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.031 Tc 0.077 Tw 10.4 0 0 13 130.6437 428.4286 Tm [(Company\222s)6 ( )0.5 (property,)6.1 ( )0.5 (including,)6 ( )0.5 (without)6 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 130.6437 412.4286 Tm [(l)0.5 (im)0.5 (i)0.5 (t)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)4 ( )0.5 (t)0.5 (o)4 ( )0.5 (us)0.5 (u)0.5 (r)0.5 (p)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (op)0.5 (p)0.5 (o)0.5 (rt)0.5 (u)0.5 (n)0.5 (it)0.5 (i)0.5 (e)0.5 (s)4 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 396.4286 Tm (advantageous to the Company;)Tj ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 135.823 0 l S Q BT 0.045 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(\()20 (4)20 (\))20 ( )-1119.6 (not)12.9 ( to)12.9 ( expropriate)12.9 ( the)12.9 ( individual)12.8 ( rights)20 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 10.4 0 0 13 130.6437 348.4286 Tm [(of)12.9 ( s)0.5 (harehol)0.5 (ders)12.9 ( in)0.5 (cluding,)12.9 ( w)0.5 (ithout)83 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.053 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(limitation)12.4 ( to)12.3 ( rights)12.4 ( of)12.3 ( distribution)12.4 ( and)28 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.01 Tw 10.4 0 0 13 130.6437 316.4286 Tm [(voting rights )0.5 (save )0.5 (and except )0.5 (pursuant )0.5 (to )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.019 Tc 0 Tw 10.4 0 0 13 130.6437 300.4286 Tm [(a restructuring of the Company submitted)-6 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.099 Tc 0.07 Tw 10.4 0 0 13 130.6437 284.4286 Tm [(for)12.8 ( approval)12.9 ( of)12.9 ( the)12.8 ( shareholders)12.9 ( in)74 ( )]TJ ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tc 10.4 0 0 13 130.6437 268.4286 Tm [(general)12.8 ( meeting)12.9 ( in)12.8 ( accordance)12.8 ( with)12.8 ( the)15 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 252.4286 Tm (Articles of Association.)Tj ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 104.737 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -39.84 Td (222.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 136)Tj ET q 1 0 0 1 102.2972 234.8427 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.092 Tc 0.07 Tw 10.4 0 0 13 102.2972 198.5093 Tm [(A)12.6 ( Director,)12.6 ( supervisor,)12.6 ( general)12.6 ( manager,)67 ( )]TJ ET q 1 0 0 1 102.2972 202.8427 cm 0 0 m 210.024 0 l S Q BT 0.113 Tc 10.4 0 0 13 102.2972 182.5093 Tm [(deputy)12.2 ( general)12.2 ( manager)12.2 ( or)12.2 ( other)12.2 ( senior)88 ( )]TJ ET q 1 0 0 1 102.2972 186.8427 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 10.4 0 0 13 102.2972 166.5093 Tm [(management)12.2 ( members)12.2 ( of)12.2 ( the)12.2 ( Company,)12.2 ( owes)17 ( )]TJ ET q 1 0 0 1 102.2972 170.8427 cm 0 0 m 210.024 0 l S Q BT 0.091 Tc 10.4 0 0 13 102.2972 150.5093 Tm [(a)12.8 ( duty,)12.7 ( in)12.7 ( the)12.8 ( exercise)12.8 ( of)12.8 ( his)12.7 ( powers)12.8 ( and)66 ( )]TJ ET q 1 0 0 1 102.2972 154.8427 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 134.5093 Tm [(discharge)12.2 ( of)12.2 ( his)12.2 ( duties,)12.2 ( to)12.2 ( exercise)12.2 ( the)12.2 ( care,)27 ( )]TJ ET q 1 0 0 1 102.2972 138.8427 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 10.4 0 0 13 102.2972 118.5093 Tm [(diligence)12.1 ( and)12.2 ( skill)12.1 ( that)12.1 ( a)12.1 ( reasonable)12.1 ( prudent)25 ( )]TJ ET q 1 0 0 1 102.2972 122.8427 cm 0 0 m 210.024 0 l S Q BT 0.101 Tc 10.4 0 0 13 102.2972 102.5093 Tm [(person)12.8 ( would)12.7 ( be)12.8 ( expected)12.7 ( to)12.7 ( exercise)12.8 ( in)76 ( )]TJ ET q 1 0 0 1 102.2972 106.8427 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 86.5093 Tm (comparable circumstances.)Tj ET q 1 0 0 1 102.2972 90.8427 cm 0 0 m 119.13 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 230.5093 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (6)4.1 (2)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj240 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 167 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 96.6279 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 317.7303 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 538.8326 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 56.6929 277.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 127.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.6279 277.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 127.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 277.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 127.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8326 127.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 127.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 127.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 127.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw -27.422 -1.686 Td [(\()50 (4)50 (\))50 ( )-1089.6 (a)12.2 ( period)12.3 ( of)12.2 ( not)12.3 ( less)12.2 ( than)12.3 ( 3)12.3 ( years)12.3 ( has)50 ( )]TJ 0.028 Tc 0.08 Tw 2.726 -1.231 Td [(elapsed)3 ( )0.5 (since)3 ( )0.6 (revocation)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (business)3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(license)12.6 ( of)12.6 ( a)12.6 ( company)12.6 ( or)12.6 ( enterprise)12.7 ( due)20 ( )]TJ 0.084 Tc 0 -1.231 Td [(to)12.6 ( illegal)12.6 ( business)12.6 ( operations)12.5 ( where)59 ( )]TJ 0.044 Tc 0 -1.231 Td [(the)12.1 ( person)12 ( was)12 ( the)12.1 ( legal)12.1 ( representative)19 ( )]TJ 0.052 Tc 0 -1.231 Td [(of)12.3 ( such)12.3 ( company)12.3 ( or)12.3 ( enterprise)12.3 ( and)12.3 ( for)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (which he was personally liable;)Tj 0.085 Tc 0.07 Tw -2.726 -2.462 Td [(\()60 (5)60 (\))60 ( )-1079.6 (the)12.9 ( person)12.9 ( is)12.9 ( personally)12.9 ( liable)12.9 ( for)12.9 ( a)60 ( )]TJ 0.1 Tc 2.726 -1.231 Td [(substantial)12.6 ( loan)12.6 ( which)12.6 ( was)12.6 ( due)12.6 ( for)75 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (payment but remains unpaid;)Tj -0.025 Tw -2.726 -2.462 Td (\(6\))Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 12.906 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 115.2035 556.4286 Tm ( )Tj 0.025 Tc 0.042 Tw 1.485 0 Td [(the )0.5 (person has been )0.5 (involved )0.5 (in criminal )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.087 Tc 0.07 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(offences)12.4 ( subject)12.4 ( to)12.4 ( investigation)12.4 ( by)62 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 130.6437 524.4286 Tm [(judicial)10 ( )0.5 (authorities)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (case)10 ( )0.5 (has)10 ( )0.5 (yet)10.1 ( )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 508.4286 Tm (to be settled;)Tj ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 56.794 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 476.4286 Tm (\(7\) )Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 2.726 0 Td [(the)12.5 ( person)12.5 ( is)12.5 ( not)12.5 ( eligible)12.5 ( for)12.5 ( acting)41 ( )]TJ 0.088 Tc 0 -1.231 Td [(in)12.4 ( the)12.4 ( leadership)12.3 ( of)12.4 ( a)12.3 ( company)12.3 ( or)63 ( )]TJ 0.087 Tc -0.087 Tw 0 -1.231 Td (enterprise)Tj /T1_0 1 Tf 0.07 Tw 5.192 0 Td [( according)12.3 ( to)12.3 ( the)12.3 ( laws)12.3 ( or)62.1 ( )]TJ 0.025 Tc 0 Tw -5.192 -1.231 Td (administrative regulations;)Tj -0.025 Tw -2.726 -2.462 Td (\(8\))Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 12.906 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 115.2035 396.4286 Tm ( )Tj 0.025 Tc 1.485 0 Td (the person is not a natural person;)Tj ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 149.478 0 l S Q BT 0.046 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(\()21 (9)21 (\))21 ( )-1118.6 (a)12.6 ( period)12.6 ( of)12.6 ( 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102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(their)12.7 ( speech)12.7 ( at)12.7 ( the)12.7 ( meeting)12.7 ( to)12.7 ( be)12.7 ( made)12.7 ( in)12.7 ( the)16 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 10.4 0 0 13 102.2972 348.4286 Tm [(minutes.)12.2 ( The)12.1 ( minutes)12.1 ( of)12.1 ( the)12.2 ( meetings)12.1 ( of)12.1 ( the)26 ( )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 332.4286 Tm [(Supervisory)10 ( )0.5 (Committee)10.1 ( )0.5 (shall,)10 ( )0.5 (as)10 ( )0.5 (the)10.1 ( )0.5 (company)10.1 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 0.07 Tw 10.4 0 0 13 102.2972 316.4286 Tm [(file,)12.2 ( be)12.2 ( saved)12.2 ( by)12.2 ( the)12.2 ( Secretary)12.2 ( to)12.2 ( the)12.2 ( Board.)25 ( )]TJ ET q 1 0 0 1 102.2972 320.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 300.4286 Tm (Retention of the 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endstreamendobj247 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 164 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 96.6279 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 317.7303 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 538.8326 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 56.6929 117.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 117.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 117.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.089 Tc 0.07 Tw -27.422 -1.686 Td [(\()64 (3)64 (\))64 ( )-1075.6 (to)12.7 ( supervise)12.7 ( the)12.6 ( performance)12.7 ( of)12.6 ( the)64 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.104 Tc 10.4 0 0 13 130.6437 732.4286 Tm [(d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)0.5 (,)13 ( )0.6 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.6 (,)13 ( )0.5 (d)0.6 (e)0.5 (p)0.5 (u)0.6 (t)0.5 (y)79 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.125 Tc 10.4 0 0 13 130.6437 716.4286 Tm [(general)12.2 ( manager)12.2 ( and)12.2 ( other)12.2 ( senior)100.1 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 700.4286 Tm [(managers,)12.7 ( and)12.7 ( to)12.7 ( file)12.7 ( a)12.8 ( recall)12.8 ( proposal)24 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 130.6437 684.4286 Tm [(of)4 ( )0.5 (the)4 ( )0.5 (aforementioned)4 ( )0.5 (personnel)4 ( )0.5 (in)4 ( )0.5 (case)4.1 ( )]TJ ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.062 Tw 10.4 0 0 13 130.6437 668.4286 Tm (of their violation of laws, administrative )Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.046 Tw 10.4 0 0 13 130.6437 652.4286 Tm (regulations or the articles of association, )Tj ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.09 Tc 0.07 Tw 10.4 0 0 13 130.6437 636.4286 Tm [(the)12.3 ( resolutions)12.2 ( of)12.2 ( the)12.2 ( shareholders\222)65 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 620.4286 Tm (general meeting;)Tj ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 73.766 0 l S Q BT 0.021 Tc 10.4 0 0 13 102.2972 588.4286 Tm [(\()-4 (4)-4 (\))-4 ( )-1213.6 (to c)0.5 (hec)0.5 (k the)0.5 ( fin)0.5 (anc)0.5 (ial r)0.5 (epo)0.5 (rt, t)0.5 (he b)0.5 (usin)0.5 (ess)-4 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.055 Tc 0.07 Tw 10.4 0 0 13 130.6437 572.4286 Tm [(report)12.9 ( and)12.9 ( profit)13 ( di)0.5 (str)0.5 (ibuti)0.5 (on)12.9 ( plan)12.9 ( and)30 ( )]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 181.677 0 l S Q BT 0.08 Tc 10.4 0 0 13 130.6437 556.4286 Tm [(other)12.5 ( financial)12.4 ( information)12.4 ( intended)55 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.085 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(to)12.7 ( be)12.8 ( presented)12.8 ( to)12.7 ( the)12.8 ( shareholders\222)60 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.066 Tc 10.4 0 0 13 130.6437 524.4286 Tm [(general)12.9 ( meeting)12.8 ( by)12.9 ( the)12.9 ( Board,)12.9 ( and)12.9 ( to)41 ( )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 130.6437 508.4286 Tm [(commission)3 ( )0.5 (certified)3 ( )0.5 (public)3 ( )0.5 (accountants)3 ( )]TJ ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.047 Tw 10.4 0 0 13 130.6437 492.4286 Tm (and practicing auditors to help to review )Tj ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 130.6437 476.4286 Tm [(th)0.5 (em)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (the)4.1 ( )0.5 (nam)0.5 (e)4 ( )0.5 (of)4.1 ( )0.5 (the)4.1 ( )0.5 (Com)0.5 (pan)0.5 (y,)4 ( )0.5 (w)0.5 (ith)4.1 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 460.4286 Tm (any doubt being found;)Tj ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 102.491 0 l S Q BT 0.233 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4286 Tm [(\()208 (5)208 (\))208 ( )-931.6 (to)12.9 ( propose)12.9 ( the)12.9 ( convening)12.9 ( of)208 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 412.4286 Tm (extraordinary general meeting;)Tj ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 136.03 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(\()19 (6)19 (\))19 ( )-1120.6 (t)0.6 (o)13 ( )0.5 (n)0.6 (e)0.5 (g)0.6 (o)0.5 (t)0.5 (i)0.6 (a)0.5 (t)0.6 (e)13 ( )0.6 (w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (f)0.6 (i)0.5 (l)0.5 (e)13.1 ( )0.5 (a)19 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.013 Tw 10.4 0 0 13 130.6437 364.4286 Tm (suit against the directors on behalf of the )Tj ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 348.4286 Tm (Company;)Tj ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 45.416 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 102.2972 316.4286 Tm [(\()78 (7)78 (\))78 ( )-1061.6 (to)12.4 ( propose)12.5 ( to)12.4 ( convene)12.4 ( a)12.4 ( temporary)78 ( )]TJ ET q 1 0 0 1 102.2972 320.7619 cm 0 0 m 210.024 0 l S Q BT 0.099 Tc 10.4 0 0 13 130.6437 300.4286 Tm [(shareholders\222)12.3 ( general)12.2 ( meeting,)12.2 ( and)74 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.149 Tc 10.4 0 0 13 130.6437 284.4286 Tm [(to)12.7 ( convene)12.6 ( and)12.7 ( preside)12.7 ( over)12.7 ( the)124 ( )]TJ ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.135 Tc 10.4 0 0 13 130.6437 268.4286 Tm [(shareholders\222)12.3 ( general)12.3 ( meeting)12.3 ( in)110 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.106 Tc 10.4 0 0 13 130.6437 252.4286 Tm [(case)12.4 ( of)12.5 ( the)12.5 ( Board)12.5 ( failing)12.4 ( to)12.5 ( fulfill)81 ( )]TJ ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.076 Tc 10.4 0 0 13 130.6437 236.4286 Tm [(its)12.6 ( duty)12.6 ( to)12.6 ( convene)12.6 ( and)12.6 ( preside)12.6 ( over)51 ( )]TJ ET q 1 0 0 1 130.6437 240.7619 cm 0 0 m 181.677 0 l S Q BT 10.4 0 0 13 130.6437 220.4286 Tm [(the)12.4 ( shareholders\222)12.4 ( general)12.4 ( meeting)12.4 ( in)51 ( )]TJ ET q 1 0 0 1 130.6437 224.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 204.4286 Tm (accordance with the provisions hereof;)Tj ET q 1 0 0 1 130.6437 208.7619 cm 0 0 m 171.036 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 102.2972 172.4286 Tm [(\()12 (8)12 (\))12 ( )-1126.6 (any)12 ( )0.5 (other)12 ( )0.5 (functions)12 ( )0.5 (and)12 ( )0.5 (rights)12.1 ( )0.5 (provided)12 ( )]TJ ET q 1 0 0 1 102.2972 176.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 156.4286 Tm (by laws and the articles of association.)Tj ET q 1 0 0 1 130.6437 160.7619 cm 0 0 m 170.703 0 l S Q BT 10.4 0 0 13 102.2972 124.4286 Tm (Supervisors shall attend the Board meeting.)Tj ET q 1 0 0 1 102.2972 128.7619 cm 0 0 m 192.585 0 l S Q endstreamendobj246 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 163 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 96.6279 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 317.7303 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 538.8326 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 56.6929 293.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 293.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 293.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj -27.422 -1.686 Td (Article 126)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.031 Tc 0.077 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)6 ( )0.5 (director,)6 ( )0.5 (general)6 ( )0.5 (manager,)6 ( )0.5 (deputy)6 ( )0.5 (general)6 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(m)0.5 (an)0.5 (a)0.5 (ge)0.5 (r)13 ( )0.5 (an)0.5 (d)13 ( c)0.5 (h)0.5 (ie)0.5 (f)13 ( f)0.5 (i)0.5 (na)0.5 (n)0.5 (c)0.5 (ia)0.5 (l)13 ( o)0.5 (f)0.5 (fi)0.5 (c)0.5 (er)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)54 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(Company)8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )0.5 (serve)8 ( )0.5 (as)8 ( )0.5 (supervisors)8 ( )0.5 (at)8.1 ( )0.5 (the)8 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 668.4286 Tm (same time.)Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 47.663 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 636.4286 Tm (Article 127)Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.127 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(The)12.7 ( Supervisory)12.6 ( Committee)12.7 ( shall)12.7 ( hold)102 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.065 Tw 10.4 0 0 13 102.2972 588.4286 Tm (meetings at least once a year, convened by the )Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 572.4286 Tm (Chairman of the Supervisory Committee.)Tj ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 181.759 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 540.4286 Tm (Article 128)Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.16 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(The)12.7 ( Supervisory)12.7 ( Committee)12.8 ( shall)12.7 ( be)135.1 ( )]TJ ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.104 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(responsible)12.5 ( to)12.5 ( the)12.5 ( shareholders\222)12.6 ( general)79 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.035 Tw 10.4 0 0 13 102.2972 476.4286 Tm (meeting, and shall, in accordance with the law, )Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 460.4286 Tm (exercise the following rights:)Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 129.406 0 l S Q BT 0.023 Tc 10.4 0 0 13 102.2972 428.4286 Tm [(\()-2 (1)-2 (\))-2 ( )-1211.6 (to check the Company\222s financial affairs;)]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.112 Tc 0.07 Tw 10.4 0 0 13 102.2972 396.4286 Tm [(\()87 (2)87 (\))87 ( )-1052.6 (to)12.7 ( oversight)12.7 ( the)12.7 ( directors,)12.7 ( general)87 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 10.4 0 0 13 130.6437 380.4286 Tm [(manager,)12.6 ( deputy)12.6 ( general)12.6 ( manager)12.5 ( and)33 ( )]TJ ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 130.6437 364.4286 Tm [(o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)7 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)7 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 (s)7 ( )0.5 (o)0.5 (n)7 ( )0.5 (t)0.5 (he)7.1 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (te)0.6 (r)0.5 (s)7 ( )0.5 (o)0.5 (f)7 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 130.6437 348.4286 Tm [(th)0.5 (e)0.5 (ir)12.9 ( )0.5 (vi)0.5 (ol)0.5 (at)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (la)0.5 (ws)0.5 (,)12.9 ( )0.5 (ad)0.5 (mi)0.5 (ni)0.5 (st)0.5 (rat)0.5 (iv)0.5 (e)33 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 130.6437 332.4286 Tm [(regulations)3 ( )0.6 (or)3 ( )0.5 (the)3 ( )0.5 (articles)3 ( )0.5 (of)3.1 ( )0.5 (association)3 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.147 Tc 0.07 Tw 10.4 0 0 13 130.6437 316.4286 Tm [(while)12.8 ( performing)12.8 ( their)12.8 ( duties)12.8 ( at)122 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 300.4286 Tm (company;)Tj ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 43.097 0 l S Q BT 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj ET endstreamendobj245 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 162 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l 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0.07 Tw 0 -1.231 Td [(sub)0.5 (sidi)0.5 (ari)0.5 (es)12.9 ( )0.5 (and)12.9 ( )0.5 (bran)0.5 (che)0.5 (s)12.9 ( of)13 ( the)88.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.151 Tc 0.07 Tw -2.726 -2.462 Td [(\()126 (1)126 (1)126 (\))126 ( )-488.6 (other)12.5 ( duties)12.4 ( authorized)12.5 ( by)12.5 ( the)126 ( )]TJ 0.042 Tc 2.726 -1.231 Td [(A)0.5 (r)0.5 (t)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (oc)0.5 (i)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (,)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (ec)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (ie)0.5 (s)17 ( )]TJ 0.068 Tc 0 -1.231 Td [(re)0.5 (gulator)0.5 (y)12.9 ( ru)0.5 (les)12.9 ( )0.5 (in)12.9 ( the)13 ( plac)0.5 (e)12.9 ( wh)0.5 (ere)43 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (the Company\222s shares are listed or the )Tj -0.025 Tw 0 -1.231 Td (Board.)Tj 0.063 Tc 0.07 Tw -2.726 -2.462 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (i)0.6 (d)0.5 (e)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.6 (e)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board meetings.)Tj /T1_0 1 Tf -0.025 Tw -24.625 -1.686 Td (211.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 121)Tj ET q 1 0 0 1 102.2972 298.8426 cm 0 0 m 51.666 0 l S Q BT /T1_0 1 Tf 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 262.5093 Tm [(When)1 ( )0.5 (the)1.1 ( general)1 ( )0.5 (manager)1 ( )0.6 (and)1 ( )0.5 (deputy)1 ( )0.5 (general)0.9 ( )]TJ ET q 1 0 0 1 102.2972 266.8426 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 246.5093 Tm [(m)0.6 (a)0.5 (n)0.5 (a)0.6 (g)0.6 (e)0.5 (r)0.6 (s)7 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (f)0.6 (o)0.5 (r)0.6 (m)0.5 (s)7 ( )0.5 (h)0.6 (i)0.5 (s)0.6 (/)0.5 (h)0.6 (e)0.5 (r)7 ( )0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.5 (s)7.1 ( )0.5 (o)0.5 (f)7 ( )0.5 (r)0.6 (e)0.5 (f)0.6 (e)0.5 (r)0.6 (e)0.6 (n)0.5 (c)0.6 (e)0.5 (,)7 ( )]TJ ET q 1 0 0 1 102.2972 250.8426 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 0.07 Tw 10.4 0 0 13 102.2972 230.5093 Tm [(he/she)12.7 ( shall)12.7 ( not)12.6 ( alter)12.6 ( the)12.7 ( resolutions)12.7 ( of)12.7 ( the)40 ( )]TJ ET q 1 0 0 1 102.2972 234.8426 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 10.4 0 0 13 102.2972 214.5093 Tm [(general)12.1 ( meetings)12.1 ( or)12.1 ( the)12.1 ( Board)12.1 ( or)12.1 ( exceed)12.1 ( his/)]TJ ET q 1 0 0 1 102.2972 218.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 198.5093 Tm (her authorized power.)Tj ET q 1 0 0 1 102.2972 202.8426 cm 0 0 m 96.427 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 294.5093 Tm (Deleted)Tj ET endstreamendobj250 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 157 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 96.6279 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 317.7303 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 538.8326 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 56.6929 181.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 181.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 181.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (210.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 119)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 0 -2.462 Td [(The)12.1 ( general)12.2 ( manager)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( shall)40 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.231 Td (be responsible to the Board and shall have the )Tj 0 Tw 0 -1.231 Td (following powers and duties:)Tj 0.083 Tc 0.07 Tw 0 -2.462 Td [(\()58 (1)58 (\))58 ( )-1081.6 (to)12.4 ( be)12.4 ( responsible)12.4 ( for)12.3 ( the)12.4 ( production)57.9 ( )]TJ 0.061 Tc 2.726 -1.231 Td [(and)12.1 ( management)12.1 ( of)12.1 ( the)12.1 ( Company)12.2 ( and)36 ( )]TJ 0.059 Tc 0 -1.231 Td [(to)12.3 ( organize)12.3 ( the)12.3 ( implementation)12.3 ( of)12.4 ( the)34.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (resolutions of the Board;)Tj 0.059 Tc 0.07 Tw -2.726 -2.462 Td [(\()34 (2)34 (\))34 ( )-1105.6 (to)12.4 ( organize)12.3 ( the)12.3 ( implementation)12.3 ( of)12.3 ( the)34 ( )]TJ 0.063 Tc 2.726 -1.231 Td [(annual)12.2 ( business)12.2 ( plans)12.2 ( and)12.2 ( investment)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposals of the Company;)Tj 0.079 Tc 0.07 Tw -2.726 -2.462 Td [(\()54 (3)54 (\))54 ( )-1085.6 (to)12.2 ( prepare)12.2 ( proposals)12.2 ( for)12.2 ( the)12.2 ( internal)54 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (management structure of the Company;)Tj 0.051 Tc 0.07 Tw -2.726 -2.462 Td [(\()26 (4)26 (\))26 ( )-1113.6 (to)12.1 ( prepare)12.1 ( the)12.1 ( management)12.1 ( systems)12.1 ( of)26 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (the Company;)Tj 0.047 Tc 0.07 Tw -2.726 -2.462 Td [(\()22 (5)22 (\))22 ( )-1117.6 (to)12.8 ( draft)12.7 ( the)12.7 ( )]TJ /T1_1 1 Tf -0.047 Tw (detailed)Tj /T1_0 1 Tf 0.07 Tw 11.894 0 Td [( regulations)12.7 ( of)12.7 ( the)22 ( )]TJ 0.025 Tc -0.025 Tw -9.169 -1.231 Td (Company;)Tj 0.097 Tc 0.07 Tw -2.726 -2.462 Td [(\()72 (6)72 (\))72 ( )-1067.6 (t)0.5 (o)13 ( )0.5 (e)0.5 (m)0.5 (p)0.5 (l)0.5 (o)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (m)0.5 (i)0.5 (s)0.5 (s)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (s)0.5 (e)0.6 (n)0.5 (io)0.6 (r)71.9 ( )]TJ 0.037 Tc 0.071 Tw 2.726 -1.231 Td [(management)12 ( )0.5 (personnel)12 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )0.5 (Company)12 ( )]TJ /T1_1 1 Tf 0.025 Tc 0 Tw 0 -1.231 Td (other than the Secretary to the Board)Tj /T1_0 1 Tf 0 Tc (;)Tj 0.051 Tc 0.07 Tw -2.726 -2.462 Td [(\()26 (7)26 (\))26 ( )-1113.6 (to)12.2 ( employ)12.2 ( and)12.1 ( dismiss)12.2 ( managers)12.2 ( other)26 ( )]TJ 0.133 Tc 2.726 -1.231 Td [(than)12.4 ( those)12.4 ( whose)12.4 ( appointment)12.4 ( or)108 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (dismissal is decided by the Board;)Tj /T1_1 1 Tf 18.534 36.923 Td (Article 93)Tj /T1_0 1 Tf 0.024 Tc 0 -2.462 Td [(The general manager shall be responsible to the)-1 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (Board and shall have the following powers and )Tj -0.025 Tw 0 -1.231 Td (duties:)Tj 0.083 Tc 0.07 Tw 0 -2.462 Td [(\()58 (1)58 (\))58 ( )-1081.7 (to)12.4 ( be)12.4 ( responsible)12.5 ( for)12.3 ( the)12.4 ( production)57.9 ( )]TJ 0.074 Tc 2.726 -1.231 Td [(and)12.2 ( management)12.2 ( of)12.1 ( the)12.2 ( Company)]TJ /T1_1 1 Tf 0 Tc 0 Tw (,)Tj /T1_0 1 Tf 0.025 Tc 0.119 Tw 16.197 0 Td [( t)-49.4 (o )]TJ 0.098 Tc 0.07 Tw -16.197 -1.231 Td [(o)0.6 (r)0.5 (g)0.6 (a)0.5 (n)0.6 (i)0.5 (z)0.6 (e)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (i)0.6 (m)0.5 (p)0.6 (l)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)73 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)8 ( )0.5 (o)0.5 (f)8 ( )0.6 (th)0.5 (e)8.1 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)]TJ /T1_1 1 Tf 10.621 0 Td [(,)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (r)0.5 (e)0.5 (p)0.6 (or)0.6 (t)8 ( )0.5 (t)0.5 (o)8 ( )]TJ 0.025 Tc 0 Tw -10.621 -1.231 Td (the Board)Tj /T1_0 1 Tf 0 Tc (;)Tj 0.059 Tc 0.07 Tw -2.726 -2.462 Td [(\()34 (2)34 (\))34 ( )-1105.6 (to)12.4 ( organize)12.3 ( the)12.3 ( implementation)12.3 ( of)12.4 ( the)34 ( )]TJ 0.063 Tc 2.726 -1.231 Td [(annual)12.2 ( business)12.2 ( plans)12.2 ( and)12.2 ( investment)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposals of the Company;)Tj 0.079 Tc 0.07 Tw -2.726 -2.462 Td [(\()54 (3)54 (\))54 ( )-1085.6 (to)12.2 ( prepare)12.2 ( proposals)12.2 ( for)12.2 ( the)12.2 ( internal)54 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (management structure of the Company;)Tj 0.051 Tc 0.07 Tw -2.726 -2.462 Td [(\()26 (4)26 (\))26 ( )-1113.6 (to)12.1 ( prepare)12.1 ( the)12.1 ( management)12.1 ( systems)12.1 ( of)26 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (the Company;)Tj 0.047 Tc 0.07 Tw -2.726 -2.462 Td [(\()22 (5)22 (\))22 ( )-1117.6 (to)12.8 ( draft)12.7 ( the)12.7 ( )]TJ /T1_1 1 Tf -0.047 Tw (detailed)Tj /T1_0 1 Tf 0.07 Tw 11.894 0 Td [( regulations)12.7 ( of)12.7 ( the)22 ( )]TJ 0.025 Tc -0.025 Tw -9.169 -1.231 Td (Company;)Tj 1.21 Tw -2.726 -2.462 Td [(\(6\) t)-189.4 (o)-176.9 ( )]TJ /T1_1 1 Tf 0.214 Tc 0.07 Tw 4.454 0 Td [(propose)12.2 ( to)12.1 ( the)12.2 ( Board)12.1 ( the)189.1 ( )]TJ 0.022 Tc 0 Tw -1.729 -1.231 Td [(appointment or dismissal of the deputy)-3.1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(ge)0.5 (nera)0.5 (l)12.9 ( mana)0.5 (ger,)13 ( the)13 ( chi)0.5 (ef)12.9 ( f)0.5 (inanc)0.5 (ial)30 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td [(officer, )0.5 (the )0.5 (Secretary )0.5 (to the )0.5 (Board and)]TJ /T1_0 1 Tf 0 Tc 0 Tw ( )Tj /T1_1 1 Tf 0.057 Tc -0.057 Tw 0 -1.231 Td (other)Tj /T1_0 1 Tf 0.07 Tw 2.55 0 Td [( senior)12.4 ( management)12.4 ( members)12.5 ( of)32 ( )]TJ 0.025 Tc 0 Tw -2.55 -1.231 Td (the Company;)Tj 1.21 Tw -2.726 -2.462 Td [(\(7\) t)-96 (o)-83.5 ( )]TJ /T1_1 1 Tf 0.121 Tc 0.07 Tw 4.174 0 Td [(decide)12.5 ( on)12.6 ( the)12.5 ( appointment)12.6 ( or)96 ( )]TJ 0.04 Tc -1.448 -1.231 Td [(di)0.5 (smi)0.5 (ss)0.5 (al)13 ( of)13 ( )]TJ /T1_0 1 Tf [(ma)0.5 (na)0.5 (ge)0.5 (rs)13 ( ot)0.5 (he)0.5 (r)12.9 ( t)0.5 (ha)0.5 (n)12.9 ( t)0.5 (ho)0.5 (se)15 ( )]TJ 0.107 Tc 0 -1.231 Td [(whose)12.1 ( appointment)12.2 ( or)12.1 ( dismissal)12.1 ( is)82 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (decided by the Board;)Tj ET endstreamendobj249 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 156 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 565.3583 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 96.6279 565.3583 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 317.7303 565.3583 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 538.8326 565.3583 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 56.6929 565.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 463.439 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 565.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 463.439 cm 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in)12.6 ( the)12.6 ( manners)24 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(described)7 ( )0.5 (above,)7 ( )0.5 (become)7 ( )0.5 (the)7 ( )0.5 (resolution)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(Board,)12.2 ( and)12.2 ( the)12.2 ( Board)12.3 ( meeting)12.3 ( is)12.3 ( no)12.3 ( longer)44 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 524.4286 Tm (required to convene.)Tj ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 90.396 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -18.917 Td (194.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 83)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.1 ( has)12.1 ( formulated)12.2 ( the)12.2 ( Rules)12.1 ( of)49 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (Procedure for Board Meetings of IRICO Group )Tj 0.019 Tc 0 Tw 0 -1.231 Td [(New Energy Co., Ltd. \(hereinafter referred to as)-6 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (the \223Rules of Procedure for Board Meetings\224\). )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(T)0.5 (h)0.5 (e)13 ( p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (ur)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (on)0.5 (v)0.5 (e)0.5 (n)0.5 (i)0.5 (ng)0.5 (,)13 ( )0.5 (h)0.5 (ol)0.5 (d)0.5 (i)0.5 (n)0.5 (g,)13 ( )0.5 (a)0.5 (n)0.5 (d)33 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(voting)9 ( )0.5 (at)9 ( )0.5 (Board)9 ( )0.5 (meetings)9 ( )0.5 (are)9 ( )0.6 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Rules of Procedure for Board Meetings.)Tj 0.049 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Rules)12.2 ( of)12.2 ( Procedure)12.1 ( for)12.2 ( Board)12.2 ( Meetings,)24 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(as)10.1 ( )0.5 (an)10 ( )0.5 (appendix)10.1 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.6 (Articles)10 ( )0.6 (of)10 ( )0.5 (Association,)10 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.231 Td [(shall)12.2 ( have)12.2 ( the)12.2 ( same)12.2 ( force)12.2 ( and)12.2 ( effect)12.2 ( as)12.2 ( the)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association.)Tj -0.025 Tw -24.625 -1.686 Td (195.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.415 0 Td [(Section 5 )-750 (Special Committees of the Board)]TJ ET endstreamendobj286 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 148 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 96.6279 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 317.7303 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 538.8326 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 56.6929 325.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 325.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 325.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (192.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 113)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.462 Td [(Boa)0.5 (rd)3 ( )0.5 (s)0.5 (hall)3 ( )0.5 (p)0.5 (ut)3 ( )0.5 (the)3.1 ( )0.5 (dec)0.5 (isio)0.5 (ns)3 ( )0.5 (ma)0.5 (de)3 ( )0.5 (on)3 ( )0.5 (ma)0.5 (tte)0.5 (rs)3 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(disc)0.5 (ussed)12.9 ( a)0.5 (t)12.9 ( the)12.9 ( m)0.5 (eeting)12.9 ( i)0.5 (nto)12.9 ( minute)0.5 (s,)12.9 ( signe)0.5 (d)14.9 ( )]TJ 0.11 Tc 0 -1.231 Td [(b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )]TJ /T1_1 1 Tf -0.11 Tw 8.505 0 Td [(a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 0.07 Tw 5.029 0 Td [( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)85 ( )]TJ 0.046 Tc -13.534 -1.231 Td [(Secretary)12.1 ( to)12.1 ( the)12.1 ( Board)12.1 ( and)12.1 ( the)12.2 ( recorder.)12.1 ( )]TJ -0.046 Tw [(The)21 ( )]TJ ET q 1 0 0 1 294.9241 672.7619 cm 0 0 m 17.397 0 l S Q BT 0.025 Tc 0.033 Tw 10.4 0 0 13 102.2972 652.4286 Tm [(directors )0.5 (shall )0.6 (be )0.5 (responsible )0.5 (for )0.5 (the )0.6 (resolution )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(of)8 ( )0.5 (the)8 ( )0.5 (Board.)8 ( )0.5 (If)8 ( )0.5 (the)8.1 ( )0.5 (resolution)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (is)8 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.031 Tc 0.077 Tw 10.4 0 0 13 102.2972 620.4286 Tm [(against)6 ( )0.5 (the)6.1 ( )0.5 (laws,)6.1 ( )0.5 (administrative)6.1 ( regulations)6 ( )0.5 (or)6.1 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 604.4286 Tm [(the)6 ( )0.5 (articles)6 ( )0.5 (of)6 ( )0.5 (association,)6 ( )0.5 (the)6 ( )0.5 (resolution)6 ( )0.5 (from)6 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(the)12.6 ( shareholders\222)12.6 ( general)12.6 ( meeting)12.5 ( and)12.5 ( results)16 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 572.4286 Tm [(in)12.6 ( the)12.6 ( Company\222s)12.6 ( severe)12.6 ( losses,)12.6 ( the)12.6 ( directors)16 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.097 Tc 10.4 0 0 13 102.2972 556.4286 Tm [(participating)12.7 ( in)12.8 ( the)12.7 ( resolution)12.7 ( shall)12.8 ( bear)72 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 10.4 0 0 13 102.2972 540.4286 Tm [(compensation)12.3 ( responsibility)12.3 ( to)12.3 ( the)12.3 ( Company;)17.1 ( )]TJ ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 524.4286 Tm [(however,)12.2 ( if)12.2 ( any)12.2 ( director)12.3 ( is)12.2 ( proved)12.2 ( that)12.2 ( the)46 ( )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 508.4286 Tm (opposition was filed at the vote and recorded in )Tj ET q 1 0 0 1 102.2972 512.7619 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 10.4 0 0 13 102.2972 492.4286 Tm [(the minutes, the said director shall be exempted)-1 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 102.2972 476.4286 Tm (from liability.)Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 61.682 0 l S Q BT 0.105 Tc 0.07 Tw 10.4 0 0 13 102.2972 444.4286 Tm [(The)12.1 ( comments)12.1 ( made)12 ( by)12 ( the)12.1 ( independent)80 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 10.4 0 0 13 102.2972 428.4286 Tm [(directors)12.3 ( should)12.3 ( be)12.3 ( listed)12.4 ( clearly)12.3 ( in)12.3 ( the)83 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 412.4286 Tm (resolution of the Board.)Tj ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 105.029 0 l S Q BT 0.057 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(The)12.8 ( minutes)12.8 ( of)12.8 ( board)12.9 ( meetings)12.8 ( shall,)12.8 ( as)12.8 ( the)32 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (company file, be saved by the Secretary to the )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(Board.)12.5 ( Retention)12.5 ( )]TJ [(of)12.5 ( the)12.5 ( Board)12.5 ( minutes)12.5 ( is)]TJ ET q 1 0 0 1 185.1128 352.7619 cm 0 0 m 110.09 0 l S Q BT 10.4 0 0 13 295.2026 348.4286 Tm [( for)20 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw -18.549 -1.231 Td (10)Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 1.325 0 Td (years)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj 0.04 Tc 0.07 Tw 19.935 32 Td [(Included)12.6 ( in)12.5 ( Articles)12.6 ( 2)12.6 (3)12.5 (,)12.6 ( 2)12.6 (4)12.5 (,)12.6 ( 2)12.5 (5)12.6 (,)12.5 ( and)12.5 ( 2)12.5 (6)12.6 ( of)12.5 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Rules of Procedure for Board Meetings)Tj ET endstreamendobj285 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 147 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.6279 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8326 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 517.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 517.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 517.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (191.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 112)Tj /T1_0 1 Tf 0.076 Tc 0.07 Tw 0 -2.462 Td [(A)12.1 ( Director)12.2 ( shall)12.1 ( attend)12.2 ( the)12.1 ( meeting)12.1 ( of)12.1 ( the)51 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Board)2 ( )0.5 (in)2 ( person.)1.9 ( )0.5 (Where)2 ( )0.5 (the)2.1 ( Director)2 ( )0.5 (is)2 ( )0.5 (unable)2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(to)12.9 ( )0.5 (atte)0.5 (nd)12.9 ( th)0.5 (e)12.9 ( me)0.5 (eting)0.5 (,)12.9 ( he)0.5 (/she)12.9 ( )0.5 (may)12.9 ( )0.5 (appoi)0.5 (nt)12.9 ( in)23 ( )]TJ 0.052 Tc 0 -1.231 Td [(w)0.5 (ri)0.5 (ti)0.5 (ng)13 ( a)0.5 (no)0.5 (th)0.5 (er)13 ( )0.5 (Di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)12.9 ( )0.5 (to)13 ( a)0.5 (tt)0.5 (en)0.5 (d)12.9 ( )0.5 (th)0.5 (e)13 ( B)0.5 (oa)0.5 (rd)27 ( )]TJ 0.042 Tc 0 -1.231 Td [(meeting)12.7 ( on)12.7 ( his/her)12.7 ( behalf.)12.7 ( The)12.7 ( mandate)12.7 ( shall)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be stated on the power of attorney.)Tj 0.107 Tc 0.07 Tw 0 -2.462 Td [(The)13 ( pr)0.5 (oxy)12.9 ( )0.5 (Dire)0.5 (ct)0.5 (or)12.9 ( a)0.5 (t)12.9 ( th)0.5 (e)12.9 ( me)0.5 (eti)0.5 (ng)12.9 ( s)0.5 (hal)0.5 (l)81.9 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(exercise the Director\222s right within the scope of)-2.1 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td [(authorization. )0.5 (Any )0.5 (Director )0.6 (who )0.5 (fails )0.5 (to 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508.4286 Tm (and supervisors of the)Tj ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 97.78 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 228.4242 508.4286 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.291 0 Td (time)Tj /T1_0 1 Tf 0.016 Tw ( and venue of )Tj 0.022 Tc 0 Tw -9.693 -1.231 Td (the meeting )Tj [(by telex, telegram, facsimile,)-3 ( )]TJ ET q 1 0 0 1 184.7734 496.7619 cm 0 0 m 127.548 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 130.6437 476.4286 Tm [(electronic)7 ( )0.5 (mail,)7 ( )0.5 (express)7 ( )0.5 (courier)7 ( )0.5 (service,)7 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.053 Tc 0.07 Tw 10.4 0 0 13 130.6437 460.4286 Tm [(registered)12.4 ( mail)12.5 ( or)12.4 ( by)12.4 ( hand)12.5 ( at)12.5 ( least)12.4 ( ten)28 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 444.4286 Tm (\(10\) days before the meeting.)Tj ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 129.707 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 412.4286 Tm (\(3\) )Tj 0.021 Tc 0 Tw 2.726 0 Td [(If there is a need to hold a Board meeting)-4 ( )]TJ ET q 1 0 0 1 130.6436 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 10.4 0 0 13 130.6436 396.4286 Tm [(in c)0.5 (ase of e)0.5 (merge)0.5 (ncy, the C)0.5 (hairman s)0.5 (hall)-1 ( )]TJ ET q 1 0 0 1 130.6436 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 130.6436 380.4286 Tm [(ask)12.8 ( the)12.8 ( Secretary)12.8 ( to)12.8 ( the)12.8 ( Board)12.7 ( to,)12.7 ( not)35 ( )]TJ ET q 1 0 0 1 130.6436 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.021 Tw 10.4 0 0 13 130.6436 364.4286 Tm (less than five \(5\) days and not more than )Tj ET q 1 0 0 1 130.6436 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.04 Tc 0.07 Tw 10.4 0 0 13 130.6436 348.4286 Tm [(ten)12.3 ( \()12.4 (1)12.4 (0)12.3 (\))12.4 ( days)12.4 ( prior)12.3 ( to)12.4 ( the)12.4 ( day)12.4 ( when)12.4 ( the)15 ( )]TJ ET q 1 0 0 1 130.6436 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.058 Tc 10.4 0 0 13 130.6436 332.4286 Tm [(special)12.1 ( Board)12.1 ( meeting)12.1 ( is)12.1 ( held,)12 ( inform)33 ( )]TJ ET q 1 0 0 1 130.6436 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.076 Tc 10.4 0 0 13 130.6436 316.4286 Tm [(all)12.3 ( the)12.4 ( Directors)12.3 ( and)12.3 ( supervisors)12.3 ( the)51 ( )]TJ ET q 1 0 0 1 130.6436 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.067 Tw 10.4 0 0 13 130.6436 300.4286 Tm (time and the place of the Board meeting )Tj ET q 1 0 0 1 130.6436 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.063 Tc 0.07 Tw 10.4 0 0 13 130.6436 284.4286 Tm [(by)12.6 ( way)12.6 ( of)12.6 ( telegraph,)12.6 ( telex,)12.6 ( facsimile,)38 ( )]TJ ET q 1 0 0 1 130.6436 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 130.6436 268.4286 Tm [(electronic)11 ( )0.5 (mail,)11 ( )0.5 (courier,)11 ( )0.5 (registered)11 ( )0.5 (mail)11 ( )]TJ ET q 1 0 0 1 130.6436 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6436 252.4286 Tm (or by specially designated person.)Tj ET q 1 0 0 1 130.6436 256.7619 cm 0 0 m 150.081 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 220.4286 Tm (\(4\) )Tj 0.058 Tc 0.07 Tw 2.726 0 Td [(The)12.3 ( notice)12.3 ( shall)12.2 ( be)12.3 ( in)12.3 ( Chinese)12.3 ( and,)12.3 ( if)33 ( )]TJ ET q 1 0 0 1 130.6436 224.7619 cm 0 0 m 181.677 0 l S Q BT 0.079 Tc 10.4 0 0 13 130.6436 204.4286 Tm [(necessary,)12.3 ( an)12.3 ( English)12.3 ( version)12.3 ( of)12.3 ( the)54 ( )]TJ ET q 1 0 0 1 130.6436 208.7619 cm 0 0 m 181.677 0 l S Q BT 0.1 Tc 10.4 0 0 13 130.6436 188.4286 Tm [(same)12.5 ( shall)12.5 ( be)12.6 ( enclosed)12.6 ( therein)12.5 ( and)75 ( )]TJ ET q 1 0 0 1 130.6436 192.7619 cm 0 0 m 181.677 0 l S Q BT 0.054 Tc 10.4 0 0 13 130.6436 172.4286 Tm [(the)12.7 ( notice)12.8 ( shall)12.7 ( include)]TJ ET q 1 0 0 1 130.6436 176.7619 cm 0 0 m 111.271 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 241.9146 172.4286 Tm [( agenda)12.7 ( )]TJ /T1_0 1 Tf [(of)12.7 ( the)29 ( )]TJ ET q 1 0 0 1 284.6957 176.7619 cm 0 0 m 27.625 0 l S Q BT 0.06 Tc 10.4 0 0 13 130.6436 156.4286 Tm [(meeting.)12.3 ( Any)12.3 ( Director)12.2 ( may)12.2 ( waive)12.2 ( the)35 ( )]TJ ET q 1 0 0 1 130.6436 160.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 130.6436 140.4286 Tm [(right to )0.5 (receive )0.5 (notice )0.5 (of )0.5 (the )0.5 (meeting )0.5 (of )]TJ ET q 1 0 0 1 130.6436 144.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6436 124.4286 Tm (the Board.)Tj ET q 1 0 0 1 130.6436 128.7619 cm 0 0 m 45.926 0 l S Q BT 0.082 Tw 10.4 0 0 13 323.3995 748.4286 Tm (Included in Articles 11 and 12 of the Rules of )Tj 0 Tw 0 -1.231 Td (Procedure for Board Meetings)Tj ET endstreamendobj291 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 143 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.6279 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8326 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 645.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 527.439 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.6279 645.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 527.439 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 645.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 527.439 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8326 527.439 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 527.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 137.5197 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 96.6279 527.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 137.5197 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 527.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 137.5197 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 137.5197 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 137.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 137.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 137.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (184.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (0)13.1 (5)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 82)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -2.462 Td [(Should)12.8 ( the)12.8 ( Chairman)12.8 ( )]TJ /T1_1 1 Tf [(unable)12.8 ( to)12.8 ( perform)12.8 ( his/)]TJ 0.023 Tc 0 Tw 0 -1.231 Td (her duties or)Tj /T1_0 1 Tf [( fail to perform his/her duties, one)-2 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(\()12.5 (1)12.5 (\))12.5 ( Director)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( be)12.5 ( elected)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (by )Tj /T1_1 1 Tf 0.044 Tw 1.369 0 Td (more than half of the)Tj /T1_0 1 Tf ( Directors to perform )Tj 0 Tw -1.369 -1.231 Td (the duties.)Tj -0.025 Tw -24.625 -1.686 Td (185.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 106)Tj /T1_0 1 Tf 0 -2.462 Td (The Board shall establish )Tj /T1_1 1 Tf -0.025 Tw (special)Tj /T1_0 1 Tf 0 Tw ( committees.)Tj 0.028 Tc 0.08 Tw 0 -2.462 Td [(The)3 ( )0.5 (duties)3 ( )0.5 (of)3 ( )0.5 (special)3 ( )0.5 (committees)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )]TJ ET q 1 0 0 1 102.2972 570.8427 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 550.5093 Tm [(shall)7 ( )0.5 (be)7 ( )0.5 (determined)7 ( )0.5 (by)6.9 ( )0.6 (relevant)7 ( )0.5 (regulations)7 ( )0.5 (of)7 ( )]TJ ET q 1 0 0 1 102.2972 554.8427 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 534.5093 Tm (the State and resolutions of the Board.)Tj ET q 1 0 0 1 102.2972 538.8427 cm 0 0 m 169.3 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 630.5093 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (8)4.1 (5)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj -24.625 -7.84 Td (186.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 107)Tj /T1_0 1 Tf 0.082 Tw 0 -2.462 Td (The Board meetings shall be held at least four )Tj 0.07 Tc 0.07 Tw 0 -1.231 Td [(times)12.6 ( every)12.6 ( year)12.5 ( and)12.5 ( shall)12.5 ( be)12.5 ( convened)12.5 ( by)45 ( )]TJ 0.067 Tc 0 -1.231 Td [(the)12.3 ( Chairman.)12.3 ( The)12.3 ( notice)12.3 ( for)12.3 ( such)12.3 ( meeting)42 ( )]TJ 0.057 Tc 0 -1.231 Td [(shall)12.6 ( be)12.7 ( given)12.6 ( to)12.6 ( all)12.6 ( Directors)12.7 ( fourteen)12.6 ( \()12.6 (1)12.6 (4)12.7 (\))32 ( )]TJ /T1_1 1 Tf 0.052 Tc -0.052 Tw 0 -1.231 Td (days)Tj /T1_0 1 Tf 0.07 Tw 2.141 0 Td [( in)12.3 ( advance.)12.4 ( )]TJ [(In)12.4 ( case)12.3 ( of)12.4 ( emergencies,)]TJ ET q 1 0 0 1 186.0962 420.9233 cm 0 0 m 111.735 0 l S Q BT 0.025 Tc 0.097 Tw 10.4 0 0 13 297.8314 416.59 Tm [( a)-27.2 (n )]TJ 0.064 Tw -18.801 -1.231 Td (extraordinary Board meeting may be convened )Tj 0.047 Tc -0.047 Tw 0 -1.231 Td [(i)-12.5 (f )]TJ 0.06 Tc 0.07 Tw 1.097 0 Td [(p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)]TJ 5.615 0 Td [( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)13 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (n)35 ( )]TJ 0.025 Tc 0.064 Tw -6.712 -1.231 Td (one-tenth of voting rights, more than one-third )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(of)8 ( )0.5 (Directors,)8 ( )]TJ 5.899 0 Td [(two)8 ( )0.5 (\(including)8 ( )0.5 (two\))8 ( )0.5 (independent)8.1 ( )]TJ ET q 1 0 0 1 163.6438 356.9233 cm 0 0 m 148.677 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 102.2973 336.59 Tm [(Directors or supervisors or the general manager)-1 ( )]TJ ET q 1 0 0 1 102.2973 340.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 102.2973 320.59 Tm (of the Company)Tj ET q 1 0 0 1 102.2973 324.9233 cm 0 0 m 70.657 0 l S Q BT 0 Tc 10.4 0 0 13 172.9543 320.59 Tm (.)Tj 0.096 Tc 0.07 Tw -6.794 -2.462 Td [(The)12.7 ( reasonable)12.8 ( expenses)12.8 ( incurred)12.8 ( by)12.7 ( the)71 ( )]TJ ET q 1 0 0 1 102.2973 292.9233 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2973 272.59 Tm [(Directors)3 ( )0.5 (for)3 ( )0.5 (attending)3 ( )0.5 (board)3 ( )0.5 (meeting)3 ( shall)3 ( )0.5 (be)3 ( )]TJ ET q 1 0 0 1 102.2973 276.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.071 Tw 10.4 0 0 13 102.2973 256.59 Tm (borne by the Company. Such expenses include )Tj ET q 1 0 0 1 102.2973 260.9234 cm 0 0 m 210.024 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 102.2973 240.59 Tm [(traveling expenses incurred by the Directors for)-2 ( )]TJ ET q 1 0 0 1 102.2973 244.9233 cm 0 0 m 210.024 0 l S Q BT 0.018 Tc 10.4 0 0 13 102.2973 224.59 Tm [(t)0.5 (r)0.5 (a)0.6 (v)0.5 (e)0.5 (l)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)0.5 ( )0.5 (h)0.5 (i)0.5 (s)0.5 ( )0.5 (p)0.6 (l)0.5 (a)0.5 (c)0.5 (e)0.5 ( )0.5 (t)0.6 (o)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (v)0.6 (e)0.5 (n)0.5 (u)0.5 (e)0.5 ( )0.5 (\()0.5 (i)0.6 (f)-7 ( )]TJ ET q 1 0 0 1 102.2973 228.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.02 Tw 10.4 0 0 13 102.2973 208.59 Tm (a Director\222s place is different from the meeting )Tj ET q 1 0 0 1 102.2973 212.9233 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 102.2973 192.59 Tm [(v)0.5 (e)0.6 (n)0.5 (u)0.5 (e)0.5 (\))0.5 (,)13 ( )0.6 (f)0.5 (o)0.5 (o)0.5 (d)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13.1 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (e)0.5 (n)0.5 (s)0.5 (e)0.6 (s)13 ( )0.5 (d)0.5 (u)0.5 (r)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.6 (h)0.5 (e)33 ( )]TJ ET q 1 0 0 1 102.2973 196.9233 cm 0 0 m 210.024 0 l S Q BT 0.047 Tc 10.4 0 0 13 102.2973 176.59 Tm [(meeting)12.4 ( period,)12.5 ( rental)12.4 ( for)12.5 ( the)12.4 ( meeting)12.5 ( venue)22 ( )]TJ ET q 1 0 0 1 102.2973 180.9233 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2973 160.59 Tm [(and)12.2 ( transport)12.2 ( expenses)12.2 ( for)12.2 ( traveling)12.2 ( to)12.2 ( the)46 ( )]TJ ET q 1 0 0 1 102.2973 164.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2973 144.59 Tm (meeting venue.)Tj ET q 1 0 0 1 102.2973 148.9233 cm 0 0 m 67.183 0 l S Q BT 0.042 Tc 0.07 Tw 10.4 0 0 13 323.3996 512.59 Tm [(Included)12.2 ( in)12.2 ( Articles)12.2 ( 9)12.2 ( and)12.2 ( 1)12.2 (0)12.2 ( of)12.2 ( the)12.2 ( Rules)12.2 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for Board Meetings)Tj ET endstreamendobj290 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 142 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 421.3583 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 96.6279 421.3583 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 317.7303 421.3583 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 538.8326 421.3583 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 56.6929 421.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 127.439 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 96.6279 421.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 127.439 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 317.7303 421.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 127.439 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 538.8326 127.439 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 56.6929 127.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 127.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 127.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (182.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 105)Tj /T1_0 1 Tf 0.053 Tw 0 -2.462 Td (The Chairman shall have the following powers )Tj 0 Tw 0 -1.231 Td (and duties:)Tj 0.034 Tc 0.074 Tw 0 -2.462 Td [(\()9 (1)9 (\))9 ( )-1126.6 (to)9 ( )0.5 (preside)9 ( )0.5 (over)9 ( )0.5 (the)9 ( )]TJ 11.324 0 Td [(general)9 ( )0.5 (meeting)]TJ ET q 1 0 0 1 220.0716 672.7619 cm 0 0 m 72.554 0 l S Q BT 10.4 0 0 13 292.6255 668.4286 Tm [( )0.5 (and)9 ( )]TJ 0.025 Tc 0.055 Tw -15.575 -1.231 Td (to convene and preside over the meeting )Tj 0 Tw 0 -1.231 Td (of the Board;)Tj 0.047 Tc 0.07 Tw -2.726 -2.462 Td [(\()22 (2)22 (\))22 ( )-1117.6 (to)12.9 ( exa)0.5 (mine)12.9 ( )]TJ /T1_1 1 Tf [(the)13 ( imple)0.5 (mentatio)0.5 (n)]TJ /T1_0 1 Tf 17.208 0 Td [( of)12.9 ( )0.5 (the)22 ( )]TJ 0.025 Tc 0 Tw -14.482 -1.231 Td (resolutions of the Board;)Tj 0.098 Tc 0.07 Tw -2.726 -2.462 Td [(\()73 (3)73 (\))73 ( )-1066.6 (to)12.4 ( sign)12.4 ( the)12.5 ( securities)12.4 ( issued)12.4 ( by)12.5 ( the)73 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 540.4286 Tm (Company;)Tj ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 45.417 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 508.4286 Tm [(\(4\) )-1209.6 (other powers conferred by the Board.)]TJ 0.091 Tc 0.07 Tw 0 -2.462 Td [(Should)12.5 ( the)12.6 ( Chairman)12.6 ( fail)12.6 ( 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or)22.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the General Meeting.)Tj 0.08 Tw -2.726 -2.462 Td (Matters beyond the scope authorized by the )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(General)12.1 ( Meeting)12.1 ( shall)12.1 ( be)12.1 ( submitted)12.1 ( to)12.1 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (General Meeting for consideration)Tj /T1_0 1 Tf 0 Tc (.)Tj ET endstreamendobj297 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 139 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 96.6279 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 317.7303 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 538.8326 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 56.6929 149.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 149.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 149.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -6.162 -1.686 Td (\(7\))Tj /T1_1 1 Tf 0.081 Tc 0.07 Tw [( )-1083.6 (to)12.2 ( decide)12.2 ( on)12.1 ( matters)12.1 ( including)12.2 ( the)56 ( )]TJ 0.105 Tc 2.726 -1.231 Td [(C)0.5 (om)0.5 (p)0.5 (an)0.5 (y\222)0.5 (s)13 ( e)0.5 (x)0.5 (te)0.5 (r)0.5 (na)0.5 (l)12.9 ( )0.5 (i)0.5 (nv)0.5 (e)0.5 (st)0.5 (me)0.5 (n)0.5 (t)0.5 (s,)80 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(acquisition and disposal of assets, asset)-2.9 ( )]TJ 0.021 Tc 0 -1.231 Td [(pledges, external guarantees, entrusted)-4 ( )]TJ 0.112 Tc 0.07 Tw 0 -1.231 Td [(asset)12.5 ( management,)12.5 ( related-party)87 ( )]TJ 0.051 Tc 0 -1.231 Td [(trans)0.5 (actions,)12.9 ( )0.5 (and)12.9 ( exte)0.5 (rnal)12.9 ( donat)0.5 (io)0.5 (ns)26 ( )]TJ 0.1 Tc 0 -1.231 Td [(within)12 ( the)12.1 ( scope)12 ( of)12.1 ( authorization)75.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (granted by the General Meeting;)Tj /T1_0 1 Tf -0.025 Tw -2.726 -2.462 Td (\(8\) )Tj /T1_1 1 Tf 0.14 Tc 0.07 Tw 2.726 0 Td [(to)12.9 ( decide)12.8 ( on)12.9 ( guarantee)12.9 ( matters)115 ( )]TJ 0.163 Tc 0 -1.231 Td [(f)0.5 (o)0.5 (r)13 ( )0.5 (w)0.5 (h)0.5 (o)0.5 (l)0.5 (l)0.5 (y-)0.6 (ow)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (d)0.5 (i)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.5 (s)138 ( )]TJ 0.092 Tc 0 -1.231 Td [(and)12.2 ( controlled)12.2 ( subsidiaries)12.2 ( of)12.2 ( the)67 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw -2.726 -2.462 Td [(\()36 (9)36 (\))36 ( )-1103.6 (to)12.6 ( decide)12.6 ( on)12.6 ( the)12.6 ( internal)12.6 ( management)36 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (structure of the Company;)Tj -0.025 Tw -2.726 -2.462 Td (\(10\) )Tj /T1_1 1 Tf 0.143 Tc 0.07 Tw 2.726 0 Td [(to)12.3 ( decide)]TJ /T1_0 1 Tf 5.139 0 Td [( on)12.3 ( the)12.3 ( appointment)12.3 ( or)118 ( )]TJ 0.061 Tc -5.139 -1.231 Td [(dismissal)12.6 ( of)12.6 ( the)12.6 ( general)12.6 ( manager)]TJ /T1_1 1 Tf 15.329 0 Td [( and)36 ( )]TJ 0.022 Tc 0 Tw -15.329 -1.231 Td (Secretary to the Board )Tj /T1_0 1 Tf [(of the Company,)-3 ( )]TJ /T1_1 1 Tf 0.085 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( determine)12.5 ( their)12.6 ( remuneration)60 ( )]TJ 0.092 Tc 0 -1.231 Td [(and)12.4 ( reward/punishment)12.4 ( issues;)12.5 ( to)67 ( )]TJ 0.038 Tc -0.038 Tw 0 -1.231 Td [(decide)12.5 ( )]TJ /T1_0 1 Tf 0.07 Tw 3.296 0 Td [(on)12.5 ( the)12.5 ( appointment)12.4 ( or)12.5 ( dismissal)13 ( )]TJ 0.064 Tc -3.296 -1.231 Td [(of)12.7 ( other)12.7 ( senior)12.7 ( management)12.6 ( members)39 ( )]TJ 0.082 Tc 0 -1.231 Td [(s)0.5 (u)0.6 (c)0.5 (h)13 ( )0.6 (a)0.5 (s)13 ( )0.6 (d)0.5 (e)0.5 (p)0.6 (u)0.5 (t)0.5 (y)13 ( )0.6 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (r)13 ( )0.5 (a)0.6 (n)0.5 (d)]TJ /T1_1 1 Tf 0 Tc 0 Tw 17.469 0 Td ( )Tj 0.082 Tc 0.07 Tw -17.469 -1.231 Td [(c)0.5 (h)0.5 (ie)0.5 (f)13 ( )0.5 (fi)0.5 (n)0.5 (an)0.5 (c)0.5 (ia)0.5 (l)13 ( )0.5 (of)0.5 (f)0.5 (i)0.5 (ce)0.5 (r)13 ( )]TJ /T1_0 1 Tf 11.433 0 Td [(b)0.5 (as)0.5 (e)0.5 (d)13 ( )0.5 (on)13 ( )0.5 (th)0.5 (e)57 ( )]TJ 0.085 Tc -11.433 -1.231 Td [(nomination)12.7 ( by)12.6 ( the)12.7 ( general)12.7 ( manager,)60 ( )]TJ 0.057 Tc 0 -1.231 Td [(and)12.5 ( determine)12.6 ( their)12.5 ( remuneration)12.6 ( )]TJ /T1_1 1 Tf -0.057 Tw [(and)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (reward/punishment issues)Tj /T1_0 1 Tf 0 Tc (;)Tj 0.099 Tc 0.07 Tw -2.726 -2.462 Td [(\()74 (1)74 (1)74 (\))74 ( )-540.6 (to)12.7 ( formulate)12.7 ( the)12.8 ( basic)12.7 ( management)74 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (system of the Company;)Tj 0.042 Tc 0.07 Tw -2.726 -2.462 Td [(\()17 (1)17 (2)17 (\))17 ( )-597.6 (t)0.5 (o)13 ( )0.5 (f)0.5 (o)0.6 (r)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (a)0.6 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)17 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (of the Articles of Association;)Tj /T1_1 1 Tf 0.024 Tw -2.726 -2.462 Td [(\(13\) )-660.7 (to manage the Company\222s information )]TJ 0 Tw 2.726 -1.231 Td (disclosure matters;)Tj ET endstreamendobj296 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 138 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 96.6279 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 317.7303 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 538.8326 293.3583 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 56.6929 293.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 293.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 293.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (179.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (0)13.1 (3)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 79)Tj /T1_0 1 Tf 0.014 Tw 0 -2.462 Td (The Board shall have the following powers and )Tj -0.025 Tw 0 -1.231 Td (duties:)Tj 0.096 Tc 0.07 Tw 0 -2.462 Td [(\()71 (1)71 (\))71 ( )-1068.7 (to)12.4 ( convene)12.4 ( General)12.3 ( Meeting)12.4 ( and)12.4 ( to)71 ( )]TJ 0.126 Tc 2.726 -1.231 Td [(report)12 ( on)12 ( its)12.1 ( work)12.1 ( to)12.1 ( the)12.1 ( General)101 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Meeting;)Tj 0.031 Tc 0.077 Tw -2.726 -2.462 Td [(\()6 (2)6 (\))6 ( )-1126.6 (to)6.1 ( )0.5 (implement)6 ( )0.5 (resolutions)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (General)6 ( )]TJ 0.025 Tc -0.025 Tw 2.726 -1.231 Td (Meeting;)Tj 0.087 Tc 0.07 Tw -2.726 -2.462 Td [(\()62 (3)62 (\))62 ( )-1077.6 (to)12.4 ( determine)12.3 ( the)12.3 ( business)12.3 ( plans)12.3 ( and)62 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (investment proposals of the Company;)Tj 0.052 Tc 0.07 Tw -2.726 -2.462 Td [(\()27 (4)27 (\))27 ( )-1112.6 (to)12.7 ( prepare)12.7 ( plans)12.8 ( for)12.8 ( profit)12.7 ( distribution)27 ( )]TJ 0.049 Tc 2.726 -1.231 Td [(a)0.5 (n)0.6 (d)13 ( )0.5 (p)0.5 (l)0.5 (a)0.6 (n)0.5 (s)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (k)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (u)0.5 (p)13.1 ( )0.5 (l)0.5 (o)0.5 (s)0.6 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.024 Tc 0 Tw -2.726 -2.462 Td [(\()-1 (5)-1 (\))-1 ( )-1210.6 (to formulate the Company\222s plans for the)-1 ( )]TJ 0.025 Tc 0.075 Tw 2.726 -1.231 Td (increase or reduction of capital, issue of )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(debentures, or other securities and listing)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Company;)Tj 0.137 Tc 0.07 Tw -2.726 -2.462 Td [(\()112 (6)112 (\))112 ( )-1027.7 (to)12.7 ( formulate)12.7 ( proposals)12.6 ( on)12.7 ( )]TJ /T1_1 1 Tf -0.137 Tw [(major)112 ( )]TJ 0.029 Tc 0.079 Tw 2.726 -1.231 Td [(acquisitions,)4.1 ( )0.5 (share)4 ( )0.5 (buybacks,)4 ( )0.5 (disposal)4 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( treasury)12 ( shares,)12.1 ( or)]TJ /T1_0 1 Tf 10.488 0 Td [( amalgamation,)30 ( )]TJ 0.056 Tc -10.488 -1.231 Td [(demerger,)12.4 ( dissolution)12.4 ( )]TJ /T1_1 1 Tf [(and)12.4 ( changes)12.4 ( in)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (corporate structure of the Company)Tj /T1_0 1 Tf 0 Tc (;)Tj ET endstreamendobj295 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 137 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 96.6279 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 317.7303 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 538.8326 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 56.6929 197.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 197.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 197.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw -27.422 -1.686 Td [(\()36 (8)36 (\))36 ( )-1103.6 (to)12.6 ( decide)12.7 ( 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9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (166.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 69)Tj /T1_0 1 Tf 0.103 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( appoint)12.2 ( independent)78 ( )]TJ 0.042 Tc 0 -1.231 Td [(non-executive)12.5 ( Directors.)12.5 ( Except)12.5 ( as)12.5 ( otherwise)17.1 ( )]TJ 0.077 Tc 0 -1.231 Td [(provided)12.3 ( in)12.4 ( this)12.3 ( section,)12.3 ( the)12.4 ( provisions)12.3 ( of)52 ( )]TJ 0.074 Tc 0 -1.231 Td [(the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.8 ( concerning)12.7 ( the)49 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(qualifications and obligations of Directors shall)-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(apply)6.1 ( )0.5 (to)6 ( )0.5 (independent)6.1 ( non-executive)6.1 ( )0.5 (Directors.)6 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(The)1 ( )0.5 (independent)1 ( )0.5 (non-executive)1 ( )0.5 (Direc)0.5 (tors)1 ( )0.5 (shal)0.5 (l)0.9 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(diligently)12.2 ( perform)12.2 ( their)12.2 ( duties)12.3 ( in)12.2 ( accordance)22 ( )]TJ 0.084 Tc 0 -1.231 Td [(with)12.5 ( the)12.6 ( laws,)12.6 ( administrative)12.6 ( regulations,)59 ( )]TJ 0.117 Tc 0 -1.231 Td [(regulatory)12.6 ( rules)12.6 ( of)12.7 ( the)12.7 ( place)12.7 ( where)12.7 ( the)92 ( )]TJ 0.046 Tc 0 -1.231 Td [(Company\222s)12.2 ( shares)12.1 ( are)12.1 ( listed)12.1 ( and)12.1 ( the)12.1 ( Articles)21 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (of Association. 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When)-2 ( )]TJ 0.025 Tc 0 -1.231 Td [(a)0.5 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 ( )0.6 (a)0.5 (c)0.5 (t)0.6 (s)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (h)0.6 (i)0.5 (s)0.5 (/)0.5 (h)0.5 (e)0.6 (r)0.5 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (a)0.6 (l)0.5 ( )0.5 (c)0.6 (a)0.5 (p)0.5 (a)0.5 (c)0.6 (i)0.5 (t)0.5 (y)0.5 (,)0.5 ( )0.6 (a)0.5 (n)0.5 (d )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(a)2 ( )0.5 (third)1.9 ( )0.5 (party)2 ( )0.5 (may)2 ( )0.5 (reasonably)2 ( )0.5 (believe)2 ( )0.5 (that)2 ( )0.5 (such)2 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(Director)12.8 ( is)12.7 ( acting)12.7 ( on)12.8 ( behalf)12.8 ( of)12.7 ( the)12.8 ( Company)26 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (or the Board, the Director shall declare his/her )Tj 0 Tw 0 -1.231 Td (stance and capacity in advance.)Tj -0.025 Tw -24.625 -1.686 Td (164.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 68)Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw 0 -2.462 Td [(Where)12.1 ( a)12.1 ( Director)12.1 ( causes)12.1 ( damage)12.1 ( to)12.1 ( others)50 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.231 Td (when carrying out his/her duties, the Company )Tj 0.085 Tc 0.07 Tw 0 -1.231 Td [(sha)0.5 (ll)12.9 ( be)12.9 ( )0.5 (liable)13 ( for)12.9 ( c)0.5 (ompens)0.5 (ation;)13 ( wher)0.5 (e)12.9 ( a)60 ( )]TJ 0.04 Tc 0 -1.231 Td [(Director)12.2 ( acts)12.1 ( with)12.1 ( willful)12.1 ( or)12.2 ( material)12.2 ( default,)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (he/she shall also be liable for compensation.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(If)2 ( )0.5 (a)2 ( )0.5 (Director)2 ( )0.5 (breaches)2 ( the)2 ( )0.5 (laws,)2 ( )0.5 (administrative)2 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.231 Td [(regulations,)12.5 ( departmental)12.5 ( rules,)12.5 ( securities)55 ( )400 ( )]TJ 0.117 Tc 0 -1.231 Td [(regulatory)12.6 ( rules)12.6 ( of)12.7 ( the)12.7 ( place)12.7 ( where)12.7 ( the)92 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Company\222s)5 ( )0.6 (shares)5 ( )0.5 (are)5 ( )0.5 (listed)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(Association)12.4 ( when)12.4 ( carrying)12.4 ( out)12.4 ( his/her)12.4 ( duties)22 ( )]TJ 0.042 Tc 0 -1.231 Td [(and)12.1 ( causes)12.1 ( loss)12.1 ( to)12.1 ( the)12 ( Company,)12.1 ( he/she)12.1 ( shall)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (be liable for compensation.)Tj -0.025 Tw -24.625 -1.686 Td (165.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 25.969 0 Td [(Section 2 )-750 (Independent )]TJ 0 Tc 10.4 0 0 13 487.306 336.59 Tm ( )Tj 0.025 Tc 10.4 0 0 13 371.8521 320.59 Tm (Non-executive Directors)Tj ET endstreamendobj304 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 126 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 96.6279 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 317.7303 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 538.8326 405.3583 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 56.6929 405.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 223.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 96.6279 405.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 223.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 317.7303 405.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 223.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 538.8326 223.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 56.6929 223.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 223.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 223.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (161.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (3)13.1 (9)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 65)Tj 0.073 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( Company)12.9 ( has)12.9 ( established)12.9 ( a)12.8 ( director)48.1 ( )]TJ 0.098 Tc 0 -1.231 Td [(departure)12.1 ( management)12.1 ( system,)12 ( clearly)73 ( )]TJ 0.07 Tc 0 -1.231 Td [(specifying)12.4 ( safeguard)12.5 ( measures)12.4 ( to)12.5 ( pursue)45 ( )]TJ 0.13 Tc 0 -1.231 Td [(accountability)12.7 ( and)12.7 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Tc 0.071 Tw 0 -2.462 Td [(\()12 (1)12 (\))12 ( )-1126.6 (to)12 ( )0.5 (exercise)12 ( )0.5 (prudently,)12 ( )0.5 (conscientiously)12 ( )]TJ 0.107 Tc 0.07 Tw 2.726 -1.231 Td [(and)12.1 ( diligently)12.1 ( the)12.1 ( rights)12.2 ( granted)82 ( )]TJ 0.073 Tc 0 -1.231 Td [(by)13 ( th)0.5 (e)12.9 ( )0.5 (Com)0.5 (pan)0.5 (y)12.9 ( t)0.5 (o)12.9 ( e)0.5 (ns)0.5 (ure)13 ( t)0.5 (hat)13 ( t)0.5 (he)48 ( )]TJ 0.106 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (e)0.5 (r)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)81 ( )]TJ 0.113 Tc 0 -1.231 Td [(are)13 ( in)12.9 ( complian)0.5 (ce)12.9 ( with)13 ( the)12.9 ( laws)0.5 (,)88 ( )]TJ 0.078 Tc 0 -1.231 Td [(administrative)12.4 ( regulations)12.4 ( and)12.4 ( the)53 ( )]TJ 0.088 Tc 0 -1.231 Td [(r)0.5 (eq)0.5 (ui)0.5 (re)0.5 (me)0.5 (nt)0.5 (s)12.9 ( )0.5 (of)13 ( e)0.5 (c)0.5 (ono)0.5 (m)0.5 (ic)13 ( p)0.5 (oli)0.5 (c)0.5 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Td (with the laws, administrative regulations )Tj 0.095 Tc 0.07 Tw 0 -1.231 Td [(or)12.5 ( the)12.6 ( provisions)12.6 ( of)12.6 ( the)12.5 ( Articles)12.6 ( of)70 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association;)Tj 0.031 Tc 0.077 Tw -2.726 -2.462 Td [(\()6 (6)6 (\))6 ( )-1126.6 (shall)6.1 ( )0.5 (not)6 ( )0.5 (operate)6 ( )0.5 (business)6 ( )0.5 (similar)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )]TJ 0.07 Tc 0.07 Tw 2.726 -1.231 Td [(Company\222s)12.8 ( for)12.8 ( himself/herself)12.8 ( or)12.8 ( for)45 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td [(any )0.5 (other person )0.5 (without )0.5 (reporting )0.5 (to )0.5 (the )]TJ 0.059 Tw 0 -1.231 Td (Board or the General Meeting and being )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(approved)4 ( )0.5 (by)4 ( )0.5 (a)4 ( )0.5 (resolution)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (General)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Meeting;)Tj 0.132 Tc 0.07 Tw -2.726 -2.462 Td [(\()107 (7)107 (\))107 ( )-1032.6 (shall)12.1 ( not)12.1 ( accept)12.1 ( commissions)12.1 ( for)107 ( )]TJ 0.088 Tc 2.726 -1.231 Td [(transactions)12.4 ( between)12.4 ( others)12.4 ( and)12.4 ( the)63.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company as their own;)Tj 0.055 Tw -2.726 -2.462 Td [(\(8\) )-1154.7 (shall not disclose the Company\222s secrets )]TJ 0 Tw 2.726 -1.231 Td (without authorization;)Tj /T1_1 1 Tf 0.227 Tc 0.07 Tw -2.726 -2.462 Td [(\()202 (9)202 (\))202 ( )-937.6 (shall)12.4 ( not)12.4 ( make)12.3 ( use)12.3 ( of)12.3 ( their)202 ( )]TJ 0.045 Tc 2.726 -1.231 Td [(related-party)12.4 ( relationship)12.4 ( to)12.4 ( damage)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company\222s interests;)Tj 0.109 Tc 0.07 Tw -2.726 -2.462 Td [(\()84 (1)84 (0)84 (\))84 ( )-530.7 (shall)12.4 ( have)12.4 ( other)12.4 ( fiduciary)12.4 ( duties)84 ( )]TJ 0.077 Tc 2.726 -1.231 Td [(prescribed)12.2 ( by)12.2 ( laws,)12.3 ( administrative)52 ( )]TJ 0.118 Tc 0 -1.231 Td [(regulations,)12.3 ( departmental)12.3 ( rules,)93 ( )]TJ 0.104 Tc 0 -1.231 Td [(securities)12.2 ( regulatory)12.3 ( rules)12.3 ( 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individual)12.7 ( has)12.7 ( no)12.7 ( civil)12.7 ( capacity)12.7 ( or)29 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (restricted civil capacity;)Tj 0.095 Tc 0.07 Tw -2.726 -2.462 Td [(\()70 (2)70 (\))70 ( )-1069.6 (a)12.6 ( person)12.6 ( of)12.6 ( less)12.6 ( than)12.7 ( )]TJ /T1_1 1 Tf -0.095 Tw (five)Tj /T1_0 1 Tf 0 Tc 0 Tw 15.437 0 Td ( )Tj /T1_1 1 Tf 0.415 0 Td (\()Tj /T1_0 1 Tf 0.415 0 Td (5)Tj /T1_1 1 Tf 0.582 0 Td (\))Tj /T1_0 1 Tf 0.095 Tc 0.07 Tw 0.415 0 Td [( years)70 ( )]TJ -14.54 -1.231 Td [(has)12.1 ( elapsed)12.1 ( since)12.1 ( the)12.2 ( conviction)12.1 ( of)70 ( )]TJ 0.127 Tc 0 -1.231 Td [(corruption,)12.8 ( bribery,)12.9 ( unauthorized)102 ( )]TJ 0.236 Tc 0 -1.231 Td [(a)0.5 (p)0.5 (pr)0.5 (o)0.5 (pr)0.5 (i)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (of)13 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (e)0.5 (rt)0.5 (i)0.5 (e)0.5 (s,)211 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(embezzlement of properties or disrupting)-1 ( )]TJ /T1_1 1 Tf 0.025 Tc 0.032 Tw 0 -1.231 Td (order of the socialist market economy)Tj /T1_0 1 Tf -0.025 Tw (; )Tj 0.01 Tw 0 -1.231 Td (or a period of less than )Tj /T1_1 1 Tf (five \()Tj /T1_0 1 Tf 0 Tc 0 Tw (5)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 12.897 0 Td (\) )Tj /T1_0 1 Tf 0.01 Tw 0.643 0 Td (years has )Tj 0.062 Tw -13.541 -1.231 Td (elapsed since being deprived of political )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(rights)12.6 ( for)12.6 ( commission)12.6 ( of)12.6 ( offences)12.6 ( )]TJ /T1_1 1 Tf -0.05 Tw [(and)25 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(granted probation, and a period of less)-1 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.231 Td [(than)12.5 ( two)12.6 ( \()12.6 (2)12.5 (\))12.6 ( years)12.5 ( has)12.6 ( elapsed)12.5 ( since)31.1 ( )]TJ 0.071 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.6 (e)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (b)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (r)0.5 (y)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (period)Tj /T1_0 1 Tf 0 Tc 0 Tw (;)Tj 0.077 Tc 0.07 Tw -2.726 -2.462 Td [(\()52 (3)52 (\))52 ( )-1087.6 (a)12.7 ( period)12.7 ( of)12.7 ( less)12.7 ( than)12.7 ( )]TJ /T1_1 1 Tf -0.077 Tw (three)Tj /T1_0 1 Tf 0 Tc 0 Tw 15.6 0 Td ( )Tj /T1_1 1 Tf 0.397 0 Td (\()Tj /T1_0 1 Tf 0.397 0 Td (3)Tj /T1_1 1 Tf 0.564 0 Td (\))Tj /T1_0 1 Tf 0.077 Tc 0.07 Tw 0.397 0 Td [( years)52 ( )]TJ 0.038 Tc -14.63 -1.231 Td [(has)12.7 ( elapsed)12.7 ( since)12.8 ( the)12.7 ( completion)12.8 ( of)12.7 ( the)13 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (liquidation of any company or enterprise )Tj 0.098 Tc 0.07 Tw 0 -1.231 Td [(which)12.6 ( was)12.7 ( insolvent)12.6 ( and)12.6 ( where)12.6 ( the)73 ( )]TJ 0.071 Tc 0 -1.231 Td [(person)12.7 ( acted)12.7 ( as)12.7 ( a)12.7 ( Director)12.7 ( or)12.7 ( factory)46 ( )]TJ 0.047 Tc 0 -1.231 Td [(manager,)12.2 ( manager)12.3 ( of)12.3 ( such)12.3 ( company)12.3 ( or)22 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(enterprise)11 ( )0.5 (and)11 ( )0.5 (was)11 ( )0.5 (personally)11 ( )0.5 (liable)11 ( )0.5 (for)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such insolvency;)Tj ET endstreamendobj340 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 117 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.6279 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8326 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 517.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 367.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.6279 517.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 367.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 517.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 367.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8326 367.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 367.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 367.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 367.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw -27.422 -1.686 Td [(Any)12.9 ( person)12.9 ( who)12.9 ( has)12.9 ( been)12.9 ( appointed)12.8 ( by)12.9 ( the)40 ( )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 732.4286 Tm [(Board)12.2 ( to)12.2 ( fill)12.2 ( any)12.2 ( casual)12.2 ( vacancy)12.2 ( in)12.1 ( the)12.2 ( office)14 ( )]TJ ET q 1 0 0 1 102.2972 736.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.024 Tw 10.4 0 0 13 102.2972 716.4286 Tm (of the Board or serve as an additional Director, )Tj ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.083 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(his)12.3 ( term)12.4 ( of)12.4 ( office)12.4 ( shall)12.4 ( expire)12.4 ( at)12.4 ( the)12.4 ( next)58 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(annual)12.9 ( general)12.9 ( meeting)12.8 ( and)12.9 ( such)12.9 ( person)12.9 ( shall)14 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 668.4286 Tm (be eligible for election for successive terms.)Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 195.361 0 l S Q BT 0.009 Tw 10.4 0 0 13 102.2972 636.4286 Tm (Not more than two \(2\) persons of the Chairman )Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 620.4286 Tm [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (e)0.5 (xe)0.5 (c)0.5 (u)0.5 (t)0.5 (iv)0.5 (e)13 ( D)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (m)0.5 (a)0.5 (y)16 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.004 Tw 10.4 0 0 13 102.2972 604.4286 Tm (concurrently be senior management \(Chairman, )Tj ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(Vice)9 ( )0.5 (Chairman)9 ( )0.5 (and)9 ( )0.5 (executive)9 ( )0.5 (Director\))9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 572.4286 Tm (controlling organizations.)Tj ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 113.64 0 l S Q BT 0.065 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4286 Tm [(The)12.3 ( Directors)12.2 ( shall)12.2 ( not)12.2 ( be)12.2 ( required)12.2 ( to)12.2 ( hold)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares of the Company.)Tj -0.025 Tw -3.366 -1.686 Td (154.)Tj 0.054 Tc 0.07 Tw 3.366 0 Td [(T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (1)13 (0)13.1 (2)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (r)0.6 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 58)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)12.9 ( )0.5 (Di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)12.9 ( )]TJ /T1_1 1 Tf 6.571 0 Td [(s)0.5 (hal)0.5 (l)12.9 ( )0.5 (be)13 ( na)0.5 (tu)0.5 (ra)0.5 (l)12.9 ( )0.5 (pe)0.5 (rs)0.5 (ons)13 ( a)0.5 (nd)]TJ /T1_0 1 Tf 0 Tc 0 Tw 13.624 0 Td ( )Tj 0.025 Tc -20.195 -1.231 Td (not be required to hold shares of the Company.)Tj /T1_1 1 Tf 0.048 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( Directors)12.4 ( include)12.4 ( executive)12.4 ( Directors,)23 ( )]TJ 0.118 Tc 0 -1.231 Td [(non-executive)12.3 ( Directors,)12.2 ( independent)93 ( )]TJ 0.097 Tc 0 -1.231 Td [(non-executive)12.3 ( Directors,)12.2 ( and)12.2 ( employee)72 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Directors.)Tj ET endstreamendobj339 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 116 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 96.6279 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 317.7303 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 538.8326 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 56.6929 213.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 213.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 213.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (153.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 102)Tj /T1_0 1 Tf 0.094 Tc 0.07 Tw 0 -2.462 Td [(Directors)12.2 ( shall)12.1 ( be)12.2 ( elected)12.2 ( by)12.1 ( the)12.1 ( )]TJ -0.094 Tw [(general)69 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting)Tj 0.034 Tw ( for a term of three \(3\) years. Upon the )Tj 0.062 Tw 0 -1.231 Td (expiry of the term of office, the Directors may )Tj 0 Tw 0 -1.231 Td (be eligible for re-election.)Tj 0 -2.462 Td (Directors elected as additional or supplemented )Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tw 10.4 0 0 13 102.2972 620.4286 Tm (Directors at a general meeting shall hold office )Tj ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(from)7 ( )0.5 (the)7 ( )0.5 (e)0.5 (ffective)7 ( )0.6 (date)7 ( )0.5 (of)7 ( )0.5 (such)7 ( )0.5 (el)0.5 (ection)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm (expiry of the term of such session of the Board.)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 102.2972 556.4286 Tm [(A)12.9 ( )0.5 (wri)0.5 (tt)0.5 (en)12.9 ( n)0.5 (oti)0.5 (ce)13 ( st)0.5 (atin)0.5 (g)12.9 ( t)0.5 (he)13 ( 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1 212.0633 480.7619 cm 0 0 m 100.258 0 l S Q BT 0.056 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(a)12.5 ( deputy)12.4 ( secretary)12.4 ( shall)12.5 ( be)12.4 ( designated)12.5 ( to)12.4 ( be)31 ( )]TJ ET q 1 0 0 1 102.2973 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.041 Tw 10.4 0 0 13 102.2972 444.4286 Tm (responsible for the Party construction works of )Tj ET q 1 0 0 1 102.2973 448.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 428.4286 Tm (the Company)Tj ET q 1 0 0 1 102.2973 432.7619 cm 0 0 m 58.614 0 l S Q BT 0 Tc 10.4 0 0 13 160.9112 428.4286 Tm (.)Tj 0.06 Tc 0.07 Tw -5.636 -2.462 Td [(The)12.9 ( Company)12.8 ( shall)12.8 ( adhere)12.8 ( and)12.8 ( improve)12.8 ( the)35.1 ( )]TJ 0.081 Tc 0 -1.231 Td [(leadership)12.4 ( mechanism)12.4 ( of)12.4 ( \223Dual)12.5 ( Entry)12.5 ( and)56 ( )]TJ 0.08 Tc 0 -1.231 Td [(Cr)0.5 (oss)13 ( A)0.5 (ppoi)0.5 (ntm)0.5 (en)0.5 (t\224.)12.9 ( )0.5 (Eli)0.5 (gib)0.5 (le)13 ( me)0.5 (mbe)0.5 (rs)12.9 ( )0.5 (of)55 ( )]TJ 0.101 Tc 0 -1.231 Td [(the)12.9 ( Party)12.8 ( Committee)12.8 ( are)12.8 ( allowed)12.8 ( to)12.8 ( join)76 ( )]TJ 0.071 Tc 0 -1.231 Td [(the)12.5 ( Board)]TJ [(,)12.4 ( the)]TJ ET q 1 0 0 1 150.2746 336.7619 cm 0 0 m 22.073 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 172.3475 332.4286 Tm ( )Tj 0.071 Tc 0.07 Tw 0.391 0 Td [(Supervisory)12.4 ( Committee)]TJ ET q 1 0 0 1 176.4148 336.7619 cm 0 0 m 115.083 0 l S Q BT 10.4 0 0 13 291.4978 332.4286 Tm [( and)46 ( )]TJ 0.075 Tc -18.192 -1.231 Td [(the)12.7 ( management)12.7 ( through)12.7 ( legal)12.8 ( procedures.)50 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td (Eligible members in the Board)Tj [(, the Supervisory)-1 ( )]TJ ET q 1 0 0 1 237.2673 304.7619 cm 0 0 m 75.054 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2973 284.4286 Tm (Committee)Tj ET q 1 0 0 1 102.2973 288.7619 cm 0 0 m 48.568 0 l S Q BT 0.039 Tw 10.4 0 0 13 150.8648 284.4286 Tm ( and the management are allowed to )Tj 0.046 Tc 0.07 Tw -4.67 -1.231 Td [(join)12.4 ( the)12.4 ( Party)12.4 ( Committee)12.4 ( in)12.3 ( 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Committee)12.4 ( of)12.4 ( the)12.5 ( Company)12.5 ( shall)36 ( )]TJ ET q 1 0 0 1 102.2973 160.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2973 140.4286 Tm [(b)0.5 (e)3 ( )0.5 (e)0.5 (l)0.6 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.6 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)3 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)3 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)3 ( )]TJ ET q 1 0 0 1 102.2973 144.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 102.2973 124.4286 Tm [(congress,)12.2 ( generally)12.3 ( with)12.2 ( each)12.2 ( term)12.2 ( of)12.3 ( office)27 ( )]TJ ET q 1 0 0 1 102.2973 128.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2973 108.4286 Tm [(of)12.9 ( five)12.9 ( years.)12.9 ( Regular)12.9 ( r)]TJ -0.079 Tw (e-e)Tj 0.07 Tw 12.82 0 Td [(lection)12.9 ( shall)12.9 ( be)54 ( )]TJ ET q 1 0 0 1 102.2973 112.7619 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 10.4 0 0 13 102.2973 92.4286 Tm [(conducted)12.1 ( upon)12.1 ( the)12.2 ( expiration)12.1 ( of)12.1 ( the)12.2 ( term)12.1 ( of)19 ( )]TJ ET q 1 0 0 1 102.2973 96.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2973 76.4286 Tm [(office.)12.9 ( Each)12.9 ( term)12.9 ( of)12.9 ( office)12.9 ( of)12.9 ( the)12.9 ( Discipline)27 ( )]TJ ET q 1 0 0 1 102.2973 80.7619 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 0.071 Tw 10.4 0 0 13 102.2973 60.4286 Tm [(Inspection)12 ( )0.6 (Commission)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (Company)12.1 ( )0.5 (shall)13 ( )]TJ ET q 1 0 0 1 102.2973 64.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2973 44.4286 Tm (be the same as the Party Committee.)Tj ET q 1 0 0 1 102.2973 48.7619 cm 0 0 m 160.751 0 l S Q BT 0.064 Tc 0.07 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Moved)12.5 ( to)12.5 ( Articles)12.5 ( 5)12.4 (4)12.5 ( and)12.4 ( 5)12.5 (7)12.4 ( of)12.4 ( the)12.4 ( current)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of 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(reholde)0.5 (rs)12.9 ( of)49 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(overseas)3 ( )0.5 (listed)3 ( )0.5 (foreign)3 ( )0.5 (shares)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (deemed)3 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 668.4286 Tm (to be different classes of shareholders.)Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 169.819 0 l S Q BT 0.076 Tc 0.07 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(The)12.7 ( special)12.7 ( procedures)12.7 ( for)12.7 ( voting)12.7 ( of)12.7 ( class)51 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.045 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(shareholders)12.2 ( shall)12.2 ( not)12.2 ( apply)12.2 ( to)12.2 ( the)12.3 ( following)20 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 604.4286 Tm (circumstances:)Tj ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 65.446 0 l S Q BT 0.109 Tc 0.07 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(\()84 (1)84 (\))84 ( )-1055.6 (where,)12.3 ( upon)12.3 ( approval)12.3 ( by)12.4 ( a)12.3 ( special)84 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.098 Tc 10.4 0 0 13 130.6437 556.4286 Tm [(resolution)12.6 ( passed)12.6 ( at)12.6 ( a)12.7 ( shareholders)73 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.068 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(general)12.9 ( meeting,)12.8 ( the)12.9 ( Company)12.8 ( issues)43 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.09 Tc 10.4 0 0 13 130.6437 524.4286 Tm [(domestic)12.8 ( shares)12.8 ( and)12.7 ( overseas)12.8 ( listed)65 ( )]TJ ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 181.677 0 l S Q BT 0.108 Tc 10.4 0 0 13 130.6437 508.4286 Tm [(foreign)12.8 ( shares)12.7 ( either)12.8 ( separately)12.8 ( or)83 ( )]TJ ET q 1 0 0 1 130.6437 512.7619 cm 0 0 m 181.677 0 l S Q BT 0.081 Tc 10.4 0 0 13 130.6437 492.4286 Tm [(concurrently)12.4 ( once)12.5 ( every)12.4 ( twelve)12.5 ( \()12.4 (1)12.4 (2)12.4 (\))56 ( )]TJ ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.085 Tc 10.4 0 0 13 130.6437 476.4286 Tm [(months,)12 ( and)12 ( the)12.1 ( total)12 ( amount)12.1 ( of)12.1 ( the)60 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.09 Tc 10.4 0 0 13 130.6437 460.4286 Tm [(domestic)12.8 ( shares)12.8 ( and)12.7 ( overseas)12.8 ( listed)65 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.048 Tc 10.4 0 0 13 130.6437 444.4286 Tm [(foreign)12.7 ( shares)12.7 ( so)12.7 ( issued)12.7 ( do)12.7 ( not)12.7 ( exceed)23 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.122 Tc 10.4 0 0 13 130.6437 428.4286 Tm [(2)12.5 (0)12.5 (%)12.4 ( of)12.5 ( their)12.5 ( total)12.4 ( issued)12.5 ( amount,)97 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 412.4286 Tm (respectively;)Tj ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 56.523 0 l S Q BT 0.112 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(\()87 (2)87 (\))87 ( )-1052.6 (where)12.8 ( the)12.8 ( Company)12.8 ( plans)12.8 ( to)12.7 ( issue)87 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.09 Tc 10.4 0 0 13 130.6437 364.4286 Tm [(domestic)12.8 ( shares)12.8 ( and)12.7 ( overseas)12.8 ( listed)65 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.097 Tc 10.4 0 0 13 130.6437 348.4286 Tm [(foreign)12.5 ( shares)12.4 ( on)12.4 ( establishment,)12.4 ( to)72 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.099 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(be)12.9 ( imp)0.5 (lemented)12.9 ( )0.5 (within)12.9 ( fifte)0.5 (en)12.9 ( \()12.9 (1)12.9 (5)12.9 (\))74 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.073 Tc 10.4 0 0 13 130.6437 316.4286 Tm [(months)12.3 ( from)12.3 ( the)12.3 ( date)12.3 ( of)12.3 ( approval)12.3 ( by)48 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 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Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.6279 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8326 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 309.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 309.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 309.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.061 Tw -27.422 -1.686 Td [(\(8\) )-1148.6 (to restrict or to impose more restrictions )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.017 Tw 10.4 0 0 13 130.6437 732.4286 Tm (on the transfer or ownership of that class )Tj ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 716.4286 Tm (of shares;)Tj ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 42.743 0 l S Q BT 0.033 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(\(9\) )-1176.6 (to issue options or rights on subscription )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 130.6437 668.4286 Tm [(for or conversion of shares into that class)-2 ( )]TJ ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 10.4 0 0 13 130.6437 652.4286 Tm (or another class of shares;)Tj ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 115.033 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 102.2972 620.4286 Tm [(\()22 (1)22 (0)22 (\))22 ( )-592.6 (to)12.7 ( increase)12.7 ( the)12.7 ( rights)12.7 ( and)12.8 ( privileges)12.8 ( of)22 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 604.4286 Tm (another class of shares;)Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 102.99 0 l S Q BT 0.102 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(\(11\) )-582.7 (t)-31.8 (o)-19.3 ( r)]TJ 0.057 Tc -0.057 Tw 4.371 0 Td (e-s)Tj 0.07 Tw [(tructure)12.6 ( the)12.6 ( Company)12.6 ( in)12.7 ( such)12.6 ( a)32 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.001 Tw 10.4 0 0 13 130.6437 556.4286 Tm (way that different class shareholders will )Tj ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(undertake)12.5 ( disproportionate)12.5 ( obligations)26.1 ( )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 524.4286 Tm (under the proposed restructuring;)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 146.93 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(\()12 (1)12 (2)12 (\))12 ( )-601.6 (to)12 ( )0.5 (vary)12 ( )0.5 (or)12 ( )0.5 (abrogate)12 ( )0.5 (the)12 ( )0.5 (provisions)12 ( )0.6 (of)12 ( )0.5 (in)12 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 476.4286 Tm (this Chapter.)Tj ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 56.534 0 l S Q BT /T1_1 1 Tf 10.4 0 0 13 102.2972 444.4286 Tm (Article 93)Tj ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(T)0.5 (he)3 ( )0.5 (c)0.5 (l)0.5 (as)0.5 (s)3 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)3 ( )0.5 (s)0.5 (o)3 ( )0.5 (a)0.5 (ff)0.5 (e)0.5 (c)0.5 (te)0.5 (d,)3 ( )0.5 (w)0.5 (h)0.5 (et)0.5 (h)0.5 (er)3 ( )0.6 (or)3 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.063 Tw 10.4 0 0 13 102.2972 396.4286 Tm (not otherwise having voting rights at a general )Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4286 Tm [(meeting,)12.6 ( shall)12.6 ( be)12.6 ( entitled)12.7 ( to)12.7 ( vote)12.7 ( at)12.7 ( the)12.7 ( class)19 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(meeting involving matters provided in items \(2\))-2.9 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 102.2972 348.4286 Tm [(t)-6.4 (o )0.5 (\(8\) )0.5 (a)-6.3 (n)-6.4 (d )0.5 (\(11\) )0.5 (t)-6.4 (o )0.5 (\(12\) )0.5 (o)-6.4 (f )0.5 (A)-6.3 (r)-6.4 (t)-6.3 (i)-6.4 (c)-6.3 (l)-6.4 (e )0.5 (92, )0.5 (p)-6.3 (r)-6.4 (o)-6.3 (v)-6.4 (i)-6.4 (d)-6.3 (e)-6.3 (d )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.053 Tc 0.07 Tw 10.4 0 0 13 102.2972 332.4286 Tm [(that)12.6 ( any)12.6 ( interested)12.6 ( shareholders)12.6 ( shall)12.6 ( not)12.6 ( be)28 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 316.4286 Tm (entitled to vote at that class meeting.)Tj ET q 1 0 0 1 102.2972 320.7619 cm 0 0 m 162.373 0 l S Q endstreamendobj370 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 103 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 96.6279 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 317.7303 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 538.8326 277.3583 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 56.6929 277.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 277.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 277.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.07 Tw -27.422 -1.686 Td [(\(2\) )-1139.6 (to exchange all or a portion of shares of )]TJ ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 210.024 0 l S Q BT 0.03 Tc 0.078 Tw 10.4 0 0 13 130.6437 732.4286 Tm [(tha)0.5 (t)5 ( )0.5 (clas)0.5 (s)5 ( )0.5 (for)5 ( )0.5 (s)0.5 (hare)0.5 (s)5 ( )0.5 (of)5 ( )0.5 (ano)0.5 (ther)5 ( )0.5 (c)0.5 (las)0.5 (s,)5 ( )0.5 (or)5 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.018 Tw 10.4 0 0 13 130.6437 716.4286 Tm (to exchange all or a portion of the shares )Tj ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.039 Tc 0.07 Tw 10.4 0 0 13 130.6437 700.4286 Tm [(of)12.1 ( another)12.1 ( class)12.2 ( for)12.2 ( shares)12.2 ( of)12.2 ( that)12.2 ( class)14 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.064 Tc 10.4 0 0 13 130.6437 684.4286 Tm [(o)0.5 (r)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (g)0.5 (r)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (th)0.5 (e)13.1 ( )0.5 (ri)0.6 (gh)0.5 (t)0.5 (s)13 ( )0.5 (t)0.5 (o)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 (t)0.5 (h)0.5 (e)39 ( )]TJ ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 668.4286 Tm (same;)Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 25.563 0 l S Q BT 0.009 Tw 10.4 0 0 13 102.2972 636.4286 Tm [(\(3\) )-1200.6 (to cancel or reduce the rights to claiming )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 130.6437 620.4286 Tm [(all)12 ( )0.5 (the)12 ( )0.6 (accrued)12 ( )0.5 (dividends)12 ( )0.5 (or)12 ( )0.5 (cumulative)12 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 604.4286 Tm (dividends of shares of that class;)Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 144.309 0 l S Q BT 0.024 Tc 10.4 0 0 13 102.2972 572.4286 Tm [(\()-1 (4)-1 (\))-1 ( )-1210.6 (to reduce or cancel the preferential rights)-1 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 130.6437 556.4286 Tm [(of that class to claim the dividends or the)-1 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(preference )0.5 (to )0.5 (distribution )0.5 (of )0.5 (assets )0.5 (upon )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 524.4286 Tm (the liquidation of the Company;)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 140.95 0 l S Q BT 0.002 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(\(5\) )-1207.7 (to )0.6 (increase, )0.5 (cancel )0.5 (or )0.5 (reduce )0.6 (the )0.5 (rights )0.5 (to )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 130.6437 476.4286 Tm [(conversation)12.9 ( of)12.9 ( shares,)12.9 ( options,)12.9 ( voting)22 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.064 Tc 10.4 0 0 13 130.6437 460.4286 Tm [(rights,)12.3 ( rights)12.3 ( of)12.3 ( transfer,)12.3 ( pr)]TJ -0.064 Tw (e-e)Tj [(mptive)39 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.098 Tc 0.07 Tw 10.4 0 0 13 130.6437 444.4286 Tm [(rights)12.4 ( and)12.4 ( the)12.4 ( rights)12.4 ( to)12.3 ( acquire)12.4 ( the)73 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 428.4286 Tm (securities of the Company of that class;)Tj ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 174.468 0 l S Q BT 0.03 Tc 0.078 Tw 10.4 0 0 13 102.2972 396.4286 Tm [(\()5 (6)5 (\))5 ( )-1126.6 (to)5 ( )0.5 (cancel)5 ( or)5 ( )0.5 (reduce)5 ( )0.5 (the)5.1 ( )0.5 (rights)5 ( )0.5 (to)5 ( )0.5 (receive)5 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.031 Tw 10.4 0 0 13 130.6437 380.4286 Tm (the monies payable by the Company in a )Tj ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 364.4286 Tm (particular currency of that class;)Tj ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 142.842 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 332.4286 Tm (\(7\))Tj 0.064 Tc 0.07 Tw [( )-1100.6 (to)12.7 ( create)12.7 ( a)12.7 ( new)12.7 ( class)12.7 ( of)12.7 ( shares)12.6 ( which)39 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 130.6437 316.4286 Tm [(have )0.5 (the )0.5 (rights )0.5 (to voting, )0.5 (distribution )0.5 (or )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.061 Tw 10.4 0 0 13 130.6437 300.4286 Tm (other privileges equal or superior to that )Tj ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 284.4286 Tm (class of shares;)Tj ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 67.12 0 l S Q endstreamendobj369 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 102 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 96.6279 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 317.7303 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 538.8326 165.3583 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 56.6929 165.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 165.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 165.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (141.)Tj /T1_1 1 Tf 0 Tw 4.057 0 Td [(CHAPTER 9 )-750 (SPECIAL PROCEDURES )]TJ ET q 1 0 0 1 109.4881 752.7619 cm 0 0 m 198.502 0 l S Q BT 10.4 0 0 13 144.8891 732.4286 Tm (FOR VOTING BY CLASS )Tj ET q 1 0 0 1 144.8891 736.7619 cm 0 0 m 127.7 0 l S Q BT -0.025 Tw 10.4 0 0 13 162.4076 716.4286 Tm (SHAREHOLDERS)Tj ET q 1 0 0 1 162.4076 720.7619 cm 0 0 m 89.803 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 684.4286 Tm (Article 90)Tj ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 10.4 0 0 13 102.2972 652.4286 Tm [(S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.6 (d)0.5 (i)0.5 (f)0.5 (f)0.5 (e)0.6 (r)0.5 (e)0.5 (n)0.5 (t)0.6 ( )0.5 (c)0.5 (l)0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 636.4286 Tm (be classified as class shareholders.)Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 152.898 0 l S Q BT 0.038 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(Class)12.4 ( shareholders)12.4 ( shall)12.4 ( have)12.4 ( rights)12.4 ( and)12.3 ( shall)13 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.02 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm [(unde)0.5 (rtak)0.5 (e oblig)0.5 (ation)0.5 (s purs)0.5 (uant t)0.5 (o the )0.5 (provis)0.5 (ions)-5 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 572.4286 Tm [(of)2 ( )0.5 (the)2 ( )0.5 (laws,)2 ( )0.5 (administrative)2 ( )0.5 (regulations)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 556.4286 Tm (Articles of Association.)Tj ET q 1 0 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210.024 0 l S Q BT 0.065 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(proxies)12.8 ( thereof\))12.8 ( present)12.8 ( at)12.8 ( the)12.8 ( meeting)12.7 ( and)40 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 476.4286 Tm (holding the most voting shares.)Tj ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 138.35 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Included)12.5 ( in)12.5 ( Article)12.5 ( 2)12.4 (9)12.6 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj -0.025 Tw -24.625 -21.378 Td (136.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 85)Tj ET q 1 0 0 1 102.2972 458.8426 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.141 Tc 0.07 Tw 10.4 0 0 13 102.2972 422.5093 Tm [(The)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( meeting)12.4 ( shall)12.4 ( be)116 ( )]TJ ET q 1 0 0 1 102.2972 426.8426 cm 0 0 m 210.024 0 l S Q BT 0.131 Tc 10.4 0 0 13 102.2972 406.5093 Tm [(responsible)12.3 ( for)12.3 ( determining)12.4 ( whether)12.3 ( a)106 ( )]TJ ET q 1 0 0 1 102.2972 410.8426 cm 0 0 m 210.024 0 l S Q BT 0.066 Tc 10.4 0 0 13 102.2972 390.5093 Tm [(resolution)12.5 ( of)12.5 ( the)12.6 ( general)12.5 ( meeting)12.5 ( is)12.5 ( passed)41 ( )]TJ ET q 1 0 0 1 102.2972 394.8426 cm 0 0 m 210.024 0 l S Q BT 0.087 Tc 10.4 0 0 13 102.2972 374.5093 Tm [(o)0.6 (r)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (h)0.5 (i)0.6 (s)13 ( )0.6 (d)0.5 (e)0.6 (c)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (b)0.5 (e)13.1 ( )0.6 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (l)13 ( )0.6 (a)0.5 (n)0.6 (d)62 ( )]TJ ET q 1 0 0 1 102.2972 378.8426 cm 0 0 m 210.024 0 l S Q BT 0.053 Tc 10.4 0 0 13 102.2972 358.5093 Tm [(conclusive)12.8 ( and)12.7 ( the)12.8 ( same)12.8 ( shall)12.8 ( be)12.8 ( announced)28 ( )]TJ ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.049 Tc 10.4 0 0 13 102.2972 342.5093 Tm [(at)12 ( such)12.1 ( meeting)12.1 ( and)12.1 ( recorded)12.1 ( in)12.1 ( the)12.1 ( meeting)24 ( )]TJ ET q 1 0 0 1 102.2972 346.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 326.5093 Tm (minutes.)Tj ET q 1 0 0 1 102.2972 330.8426 cm 0 0 m 37.616 0 l S Q BT 10.4 0 0 13 323.3996 454.5093 Tm (Deleted)Tj -24.625 -11.532 Td (137.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 86)Tj ET q 1 0 0 1 102.2972 308.9233 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 272.59 Tm [(If)12.3 ( the)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( meeting)12.4 ( has)12.4 ( any)12.4 ( doubt)16 ( )]TJ ET q 1 0 0 1 102.2972 276.9233 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 256.59 Tm [(as)12.8 ( the)12.8 ( result)12.8 ( of)12.8 ( a)12.8 ( resolution)12.8 ( put)12.8 ( to)12.8 ( the)12.8 ( vote)12.8 ( at)14 ( )]TJ ET q 1 0 0 1 102.2972 260.9234 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 240.59 Tm [(t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (ti)0.6 (ng)0.5 (,)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (t)0.5 (a)0.5 (ke)13 ( )0.5 (a)13 ( )0.6 (po)0.5 (l)0.5 (l)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (.)12.9 ( )0.5 (I)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)34 ( )]TJ ET q 1 0 0 1 102.2972 244.9233 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 224.59 Tm [(chairman)12.3 ( of)12.3 ( the)12.3 ( meeting)12.3 ( fails)12.3 ( to)12.3 ( take)12.4 ( a)12.3 ( poll)34 ( )]TJ ET q 1 0 0 1 102.2972 228.9233 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 208.59 Tm [(vote)1 ( )0.5 (any)1 ( )0.5 (Shareholder)1 ( )0.5 (who)1 ( )0.5 (is)1 ( )0.5 (present)1 ( )0.5 (in)1 ( )0.5 (person)0.9 ( )]TJ ET q 1 0 0 1 102.2972 212.9233 cm 0 0 m 210.024 0 l S Q BT 0.072 Tc 0.07 Tw 10.4 0 0 13 102.2972 192.59 Tm [(o)0.5 (r)12.9 ( )0.5 (by)13 ( p)0.5 (ro)0.5 (xy)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (w)0.5 (ho)13 ( o)0.5 (bj)0.5 (ec)0.5 (t)0.5 (s)12.9 ( )0.5 (to)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (re)0.5 (s)0.5 (ul)0.5 (ts)47 ( )]TJ ET q 1 0 0 1 102.2972 196.9233 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 176.59 Tm [(announced)12.4 ( by)12.4 ( the)12.4 ( chairman)12.4 ( of)12.4 ( the)12.5 ( meeting)46 ( )]TJ ET q 1 0 0 1 102.2972 180.9233 cm 0 0 m 210.024 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 102.2972 160.59 Tm [(ma)0.5 (y)4 ( )0.5 (d)0.5 (em)0.5 (an)0.5 (d)4 ( )0.5 (a)4 ( )0.5 (po)0.5 (l)0.5 (l)3.9 ( )0.6 (vo)0.5 (te)4 ( )0.5 (i)0.5 (mm)0.5 (ed)0.5 (ia)0.5 (te)0.5 (ly)4 ( )0.5 (a)0.5 (ft)0.5 (er)4.1 ( )0.5 (th)0.5 (e)4 ( )]TJ ET q 1 0 0 1 102.2972 164.9233 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 144.59 Tm [(d)0.5 (e)0.6 (c)0.6 (l)0.5 (a)0.5 (r)0.6 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (u)0.5 (l)0.6 (t)0.5 (,)0.5 ( )0.6 (a)0.5 (n)0.6 (d)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (c)0.6 (h)0.5 (a)0.6 (i)0.5 (r)0.6 (m)0.5 (a)0.6 (n)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l )]TJ ET q 1 0 0 1 102.2972 148.9233 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 128.59 Tm (take a poll vote forthwith.)Tj ET q 1 0 0 1 102.2972 132.9233 cm 0 0 m 114.763 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 304.59 Tm (Deleted)Tj ET endstreamendobj401 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 99 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 69.3583 cm 0 0 m 0 693.419 l S Q q 1 0 0 1 96.6279 69.3583 cm 0 0 m 0 693.419 l S Q q 1 0 0 1 317.7303 69.3583 cm 0 0 m 0 693.419 l S Q q 1 0 0 1 538.8326 69.3583 cm 0 0 m 0 693.419 l S Q q 1 0 0 1 56.6929 69.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 69.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 69.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (134.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 83)Tj /T1_0 1 Tf 0.129 Tc 0.07 Tw 0 -2.462 Td [(W)0.5 (hen)13 ( sh)0.5 (ar)0.5 (eho)0.5 (lde)0.5 (rs)13 ( re)0.5 (qu)0.5 (est)13 ( to)13 ( c)0.5 (onv)0.5 (ene)104 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(e)0.5 (x)0.6 (t)0.5 (r)0.5 (a)0.5 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (i)0.6 (f)0.5 (i)0.5 (c)14 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(meeting,)12.5 ( the)12.5 ( following)12.4 ( procedures)12.6 ( shall)12.5 ( be)44 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 668.4286 Tm (followed:)Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 42.203 0 l S Q BT 10.4 0 0 13 102.2972 636.4286 Tm (\(1\) )Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 28.346 0 l S Q BT 0.175 Tc 0.07 Tw 10.4 0 0 13 130.6437 636.4286 Tm [(Two)12.8 ( or)12.8 ( more)12.8 ( shareholders)12.8 ( who)150 ( )]TJ 0.14 Tc 0 -1.231 Td [(c)0.5 (o)0.5 (l)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.5 (y)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)13 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (1)13 (0)13 (%)115 ( )]TJ 0.084 Tc 0 -1.231 Td [(\()0.5 (i)0.6 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (1)13 (0)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (c)0.6 (e)0.6 (n)0.5 (t)0.5 (\))13.1 ( )]TJ ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 116.651 0 l S Q BT 10.4 0 0 13 247.2951 604.4286 Tm [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)59 ( )]TJ 0.025 Tc 0.056 Tw -11.216 -1.231 Td [(shares )0.5 (at )0.5 (the proposed )0.5 (meeting,)]TJ [( can )0.5 (sign )]TJ ET q 1 0 0 1 271.8544 592.7619 cm 0 0 m 40.467 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 130.6437 572.4286 Tm [(one)12.1 ( or)12 ( a)12.2 ( few)12.2 ( copies)12.1 ( of)12.1 ( written)12.1 ( )]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 144.322 0 l S Q BT -0.041 Tw 10.4 0 0 13 274.9659 572.4286 Tm (requests)Tj 0 Tc 0 Tw 3.592 0 Td ( )Tj 0.04 Tc 0.07 Tw -17.469 -1.231 Td [(w)0.5 (i)0.5 (th)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (a)0.5 (m)0.5 (e)13 ( )0.5 (fo)0.5 (r)0.5 (m)0.5 (a)0.5 (t)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (co)0.5 (n)0.5 (t)0.5 (e)0.5 (nt)0.5 (,)13 ( )0.5 (w)0.5 (it)0.5 (h)15 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.052 Tw 10.4 0 0 13 130.6437 540.4286 Tm [(the )0.5 (agenda of )0.5 (the )0.5 (meeting clearly )0.5 (stated, )]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0.075 Tw 10.4 0 0 13 130.6437 524.4286 Tm (to be submitted )Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 73.228 0 l S Q BT 10.4 0 0 13 203.8716 524.4286 Tm (to the Board to convene )Tj 0.114 Tc 0.07 Tw -7.041 -1.231 Td [(a)12.8 ( temporary)]TJ 6.099 0 Td [( shareholders\222)12.8 ( )]TJ ET q 1 0 0 1 194.0773 512.7619 cm 0 0 m 80.284 0 l S Q BT -0.114 Tw 10.4 0 0 13 274.3609 508.4286 Tm [(general)89 ( )]TJ 0.023 Tc -0.023 Tw -13.819 -1.231 Td (meetings)Tj 0 Tw ( or any specific meetings. )Tj ET q 1 0 0 1 170.0988 496.7619 cm 0 0 m 115.594 0 l S Q BT -0.023 Tw 10.4 0 0 13 285.6931 492.4286 Tm [(Board)-2 ( )]TJ 0.025 Tc 0.029 Tw -14.909 -1.231 Td (shall, after receipt of the)Tj ( aforementioned )Tj ET q 1 0 0 1 240.2473 480.7619 cm 0 0 m 72.074 0 l S Q BT 0.067 Tc 0.07 Tw 10.4 0 0 13 130.6436 460.4286 Tm [(written)12.1 ( request)]TJ [(,)12.2 ( convene)12.1 ( a)12.2 ( temporary)42 ( )]TJ ET q 1 0 0 1 203.8454 464.7619 cm 0 0 m 108.476 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6436 444.4286 Tm [(shareholders\222)12.5 ( general)12.6 ( meeting)12.6 ( or)12.6 ( class)26 ( )]TJ ET q 1 0 0 1 130.6436 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.114 Tc 10.4 0 0 13 130.6436 428.4286 Tm [(meetings)12.2 ( as)12.2 ( soon)12.2 ( as)12.2 ( possible.)12.2 ( The)89 ( )]TJ ET q 1 0 0 1 130.6436 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.031 Tc -0.031 Tw 10.4 0 0 13 130.6436 412.4286 Tm (abov)Tj (e-m)Tj 0.077 Tw [(entioned)6 ( )0.5 (number)6 ( )0.5 (of)6 ( )0.5 (shares)6.1 ( )0.5 (held)6 ( )]TJ ET q 1 0 0 1 130.6436 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.053 Tc 0.07 Tw 10.4 0 0 13 130.6436 396.4286 Tm [(by)12.3 ( shareholders)12.4 ( shall)12.3 ( be)12.4 ( calculated)12.4 ( on)28 ( )]TJ ET q 1 0 0 1 130.6436 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6436 380.4286 Tm (the day of the written request.)Tj ET q 1 0 0 1 130.6436 384.7619 cm 0 0 m 132.255 0 l S Q BT 0.071 Tc 0.07 Tw 10.4 0 0 13 102.2972 348.4286 Tm [(\()46 (2)46 (\))46 ( )-1093.6 (If)12.5 ( the)12.5 ( Board,)12.4 ( within)12.4 ( thirty)12.4 ( days)12.5 ( after)46 ( )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 130.6436 332.4286 Tm [(receipt)12.8 ( of)12.8 ( the)12.8 ( aforementioned)12.8 ( written)39.9 ( )]TJ ET q 1 0 0 1 130.6436 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.001 Tw 10.4 0 0 13 130.6436 316.4286 Tm (request, fails to issue a notice to convene )Tj ET q 1 0 0 1 130.6436 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.073 Tc 0.07 Tw 10.4 0 0 13 130.6436 300.4286 Tm [(me)0.5 (et)0.5 (ing)0.5 (s,)13 ( th)0.5 (e)12.9 ( )0.5 (sha)0.5 (re)0.5 (hol)0.5 (de)0.5 (rs)13 ( w)0.5 (ho)12.9 ( )0.5 (hav)0.5 (e)48 ( )]TJ ET q 1 0 0 1 130.6436 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 130.6436 284.4286 Tm [(made the said request shall have the right)-3 ( )]TJ ET q 1 0 0 1 130.6436 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.055 Tc 0.07 Tw 10.4 0 0 13 130.6436 268.4286 Tm [(t)0.5 (o)12.9 ( )0.5 (c)0.5 (on)0.5 (ve)0.5 (n)0.5 (e)13 ( t)0.5 (he)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)0.5 (m)0.5 (se)0.5 (l)0.5 (ve)0.5 (s)30 ( )]TJ ET q 1 0 0 1 130.6436 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.098 Tc 10.4 0 0 13 130.6436 252.4286 Tm [(within)12.3 ( four)12.3 ( months)12.2 ( after)12.2 ( the)12.3 ( Board)73 ( )]TJ ET q 1 0 0 1 130.6436 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.078 Tc 10.4 0 0 13 130.6436 236.4286 Tm [(re)0.5 (ceive)0.5 (d)12.9 ( the)12.9 ( )0.5 (reque)0.5 (st,)12.9 ( us)0.5 (ing)12.9 ( the)13 ( sam)0.5 (e)53 ( )]TJ ET q 1 0 0 1 130.6436 240.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.005 Tw 10.4 0 0 13 130.6436 220.4286 Tm (procedure as the Board shall convene the )Tj ET q 1 0 0 1 130.6436 224.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6436 204.4286 Tm (meeting as possible.)Tj ET q 1 0 0 1 130.6436 208.7619 cm 0 0 m 89.262 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 102.2972 172.4286 Tm [(If)12.5 ( the)12.5 ( shareholders)12.5 ( convene)12.5 ( the)12.5 ( meeting)78 ( )]TJ ET q 1 0 0 1 102.2972 176.7619 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 10.4 0 0 13 102.2972 156.4286 Tm [(by)12.7 ( themselves)12.6 ( due)12.7 ( to)12.6 ( the)12.6 ( Board\222s)12.7 ( failure)69 ( )]TJ ET q 1 0 0 1 102.2972 160.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 140.4286 Tm [(to)12.5 ( convene)12.4 ( the)12.4 ( meeting)12.5 ( after)12.4 ( receiving)12.5 ( the)48 ( )]TJ ET q 1 0 0 1 102.2972 144.7619 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 102.2972 124.4286 Tm [(aforementioned)12.4 ( requirement,)12.4 ( its)12.4 ( reasonable)40 ( )]TJ ET q 1 0 0 1 102.2972 128.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.074 Tw 10.4 0 0 13 102.2972 108.4286 Tm (costs incurred shall be borne by the Company, )Tj ET q 1 0 0 1 102.2972 112.7619 cm 0 0 m 210.024 0 l S Q BT 0.009 Tw 10.4 0 0 13 102.2972 92.4286 Tm (and the Company shall deduct it from the owed )Tj ET q 1 0 0 1 102.2972 96.7619 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 76.4286 Tm (payment to negligent directors.)Tj ET q 1 0 0 1 102.2972 80.7619 cm 0 0 m 137.466 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 323.3995 748.4286 Tm [(Included)12.5 ( in)12.5 ( Article)12.5 ( 1)12.4 (2)12.6 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj ET endstreamendobj400 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 98 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 96.6279 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 317.7303 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 538.8326 373.3583 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 56.6929 373.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 373.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 373.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (133.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 82)Tj /T1_0 1 Tf 0.021 Tc 0 -2.462 Td (The following matters shall )Tj -0.021 Tw (require )Tj 0 Tw 15.129 0 Td [(the sanction)-4 ( )]TJ 0.025 Tc -15.129 -1.231 Td (of a special resolution )Tj (at general meetings)Tj 0 Tc (:)Tj 0.025 Tc 0.001 Tw 0 -2.462 Td [(\(1\) )-1208.6 (the increase )]TJ (in and reduction)Tj ( of the share )Tj 0.058 Tc 0.07 Tw 2.726 -1.231 Td [(ca)0.5 (pital)12.9 ( )0.5 (of)12.9 ( the)13 ( Compa)0.5 (ny)]TJ [(,)12.9 ( and)13 ( the)12.9 ( )0.5 (issue)33 ( )]TJ ET q 1 0 0 1 242.9566 656.7619 cm 0 0 m 69.364 0 l S Q BT 0.025 Tc 0.08 Tw 10.4 0 0 13 130.6437 636.4286 Tm (of any class of shares, warrants or other )Tj ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 620.4286 Tm (similar securities)Tj ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 75.451 0 l S Q BT 0 Tc 10.4 0 0 13 206.0945 620.4286 Tm (;)Tj 0.025 Tc -0.025 Tw -9.981 -2.462 Td (\(2\) )Tj 0 Tw 2.726 0 Td (the issue of debentures of the Company;)Tj ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 177.672 0 l S Q BT 1.21 Tw 10.4 0 0 13 102.2972 556.4286 Tm (\(3\) the )Tj 0.063 Tw 4.361 0 Td (demerger, amalgamation)Tj 0 Tc 0 Tw (,)Tj ET q 1 0 0 1 257.426 560.7619 cm 0 0 m 2.86 0 l S Q BT 0.025 Tc 0.063 Tw 10.4 0 0 13 260.286 556.4286 Tm ( dissolution )Tj 0 Tw -12.466 -1.231 Td (and liquidation of the Company;)Tj 0.184 Tc 0.07 Tw -2.726 -2.462 Td [(\()159 (4)159 (\))159 ( )-980.6 (amendments)12.2 ( to)12.2 ( the)12.3 ( Articles)12.2 ( of)159 ( )]TJ 0.025 Tc -0.025 Tw 2.726 -1.231 Td (Association;)Tj 1.21 Tw -2.726 -2.462 Td [(\(5\) a)-88.5 (n)-88.6 (y)-76 ( )]TJ 0.114 Tc 0.07 Tw 4.931 0 Td [(o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (m)0.5 (a)0.5 (tt)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (th)0.5 (a)0.5 (t)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)89 ( )]TJ 0.098 Tc -2.206 -1.231 Td [(to)12.7 ( have)12.8 ( a)12.8 ( significant)12.7 ( impact)12.8 ( on)12.8 ( the)73 ( )]TJ 0.065 Tc 0 -1.231 Td [(Compa)0.5 (ny)12.9 ( as)12.9 ( )0.5 (approved)13 ( by)12.9 ( an)12.9 ( )0.5 (ordinar)0.5 (y)40 ( )]TJ 0.062 Tc 0 -1.231 Td [(resolution)12.2 ( of)12.3 ( the)12.2 ( general)12.2 ( meeting)12.2 ( and)37 ( )]TJ 0.061 Tc 0 -1.231 Td [(s)0.5 (o)13 ( )0.6 (n)0.5 (e)0.5 (c)0.5 (e)0.6 (s)0.5 (s)0.5 (i)0.5 (t)0.5 (a)0.5 (t)0.6 (e)13 ( )0.5 (a)13 ( )0.6 (s)0.5 (p)0.5 (e)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (f)0.5 (o)0.5 (r)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (approval.)Tj 0.13 Tc 0.07 Tw 18.534 28.308 Td [(Included)12.5 ( in)12.5 ( Article)12.5 ( 4)12.5 (0)12.5 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj ET endstreamendobj399 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 97 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 96.6279 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 317.7303 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 538.8326 357.3583 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 56.6929 357.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 357.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 357.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (132.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 81)Tj /T1_0 1 Tf 0.013 Tw 0 -2.462 Td (The following matters shall )Tj (require approval of )Tj 0 Tw 0 -1.231 Td (an ordinary resolution at a general meeting)Tj 0 Tc (:)Tj 0.025 Tc 0.032 Tw 0 -2.462 Td [(\(1\) )-1177.7 (the work)]TJ -0.025 Tw (ing)Tj ET q 1 0 0 1 169.7341 672.7619 cm 0 0 m 14.071 0 l S Q BT 0.032 Tw 10.4 0 0 13 183.8053 668.4286 Tm ( report)Tj 0 Tc 0 Tw (s)Tj ET q 1 0 0 1 213.3902 672.7619 cm 0 0 m 4.306 0 l S Q BT 0.025 Tc 0.032 Tw 10.4 0 0 13 217.6957 668.4286 Tm ( of the Board)Tj ( and the )Tj ET q 1 0 0 1 276.6549 672.7619 cm 0 0 m 35.666 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 652.4286 Tm (supervisory committee)Tj ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 100.494 0 l S Q BT 0 Tc 10.4 0 0 13 231.1378 652.4286 Tm (;)Tj 0.084 Tc 0.07 Tw -12.389 -2.462 Td [(\()59 (2)59 (\))59 ( )-1080.6 (profit)12.6 ( distribution)12.7 ( plan)12.7 ( and)12.7 ( plan)12.7 ( for)59 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (making up losses prepared by the Board;)Tj 1.21 Tw -2.726 -2.462 Td [(\(3\) t)-128 (h)-128 (e)-115.6 ( )]TJ 0.153 Tc -0.153 Tw 4.867 0 Td (appointment)Tj 0.07 Tw 6.671 0 Td ( and)Tj ET q 1 0 0 1 152.9167 576.7619 cm 0 0 m 93.959 0 l S Q BT 10.4 0 0 13 246.8756 572.4286 Tm ( removal)Tj 0.025 Tc 0.198 Tw 4.809 0 Td [( o)-128.1 (f )]TJ 0.114 Tc 0.07 Tw -15.985 -1.231 Td [(the)12.1 ( members)12.2 ( of)12.1 ( the)12.1 ( Board)]TJ 13.35 0 Td [( and)12.2 ( the)89 ( )]TJ ET q 1 0 0 1 269.4813 560.7619 cm 0 0 m 42.84 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 540.4286 Tm [(supe)0.5 (rvisory)13 ( committ)0.5 (ee)]TJ ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 106.113 0 l S Q BT 10.4 0 0 13 236.757 540.4286 Tm [( a)0.5 (s)12.9 ( well)13 ( as)12.9 ( th)0.5 (eir)24 ( )]TJ 0.025 Tc 0 Tw -10.203 -1.231 Td (remuneration and method of payment;)Tj -0.025 Tw -2.726 -2.462 Td (\(4\) )Tj 0.032 Tc 0.076 Tw 2.726 0 Td [(annual)7 ( )0.5 (financial)7 ( )0.5 (budgets)7.1 ( )0.5 (and)7 ( )0.5 (statements)7.1 ( )]TJ ET q 1 0 0 1 130.6437 496.7619 cm 0 0 m 181.677 0 l S Q BT 0.038 Tc 0.07 Tw 10.4 0 0 13 130.6437 476.4286 Tm [(of)12.4 ( final)12.4 ( accounts,)12.4 ( balance)12.4 ( sheets,)12.5 ( profit)13 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.001 Tw 10.4 0 0 13 130.6437 460.4286 Tm [(statements )0.5 (and other financial )0.5 (statements )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 444.4286 Tm (of the Company;)Tj ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 73.808 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 412.4286 Tm (\(5\) )Tj ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 28.346 0 l S Q BT 0.023 Tw 10.4 0 0 13 130.6437 412.4286 Tm (any other matters )Tj (except those passed by )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(special)12.5 ( resolutions)12.5 ( as)12.6 ( prescribed)12.5 ( by)12.5 ( the)14 ( )]TJ 0.05 Tc 0 -1.231 Td [(laws,)12.2 ( administrative)12.2 ( regulations)12.2 ( or)12.2 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association)Tj 0 Tc (.)Tj 0.019 Tc 18.534 29.538 Td [(Included in Article 39 of the Rules of Procedure)-1 ( )]TJ 0.02 Tc 0 -1.231 Td (for General Meetings)Tj ET endstreamendobj398 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 96 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 96.6279 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 317.7303 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 538.8326 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 56.6929 581.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 479.439 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 581.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 479.439 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 581.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 479.439 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8326 479.439 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 479.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 377.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 479.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 377.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 479.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 377.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8326 377.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 377.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 377.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 377.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (129.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 78)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.083 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(If )0.5 (the )0.5 (matters )0.5 (to )0.5 (be )0.5 (voted )0.5 (for )0.5 (by ballot are the )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(Election)12.3 ( of)12.3 ( the)12.4 ( Chairman)12.3 ( or)12.3 ( the)12.4 ( suspension)37 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(of)12.5 ( the)12.6 ( meeting,)12.5 ( the)12.6 ( vote)12.5 ( shall)12.6 ( be)12.6 ( immediately)14 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.108 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(conducted;)12.4 ( as)12.4 ( for)12.4 ( other)12.3 ( matters)12.3 ( that)12.3 ( are)83 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(required)12.8 ( to)12.8 ( vote)12.8 ( by)12.9 ( ballot,)12.9 ( the)12.8 ( President)12.8 ( shall)15 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.047 Tw 10.4 0 0 13 102.2972 636.4286 Tm (decide when to hold the vote. 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96.6279 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 317.7303 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 538.8326 581.3583 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 56.6929 581.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 335.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.6279 581.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 335.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 581.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 335.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8326 335.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 335.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 335.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 335.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (123.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 72)Tj /T1_0 1 Tf 0.044 Tw 0 -2.462 Td (Any form issued to a Shareholder by the board )Tj ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.076 Tw 10.4 0 0 13 102.2972 700.4286 Tm (for use by him for appointing a proxy shall be )Tj ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.027 Tw 10.4 0 0 13 102.2972 684.4286 Tm (in such as to enable the Shareholder, according )Tj ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.037 Tw 10.4 0 0 13 102.2972 668.4286 Tm (to his intention, to instruct the proxy to )Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 179.22 0 l S Q BT 10.4 0 0 13 281.5168 668.4286 Tm (vote in )Tj 0.045 Tc 0.07 Tw -17.233 -1.231 Td [(favor)12.1 ( or)12.1 ( against)12.2 ( each)12.1 ( resolution)12.2 ( dealing)12.2 ( with)20 ( )]TJ 0.041 Tc -0.041 Tw 0 -1.231 Td (matters)Tj 0.07 Tw 3.217 0 Td [( to)12.7 ( be)12.8 ( resolved)12.7 ( at)12.7 ( the)12.7 ( meeting.)12.7 ( Such)12.7 ( a)16 ( )]TJ ET q 1 0 0 1 135.7556 640.7619 cm 0 0 m 176.565 0 l S Q BT 0.042 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(form)12.1 ( shall)12 ( contain)12.1 ( a)12.1 ( statement)12.1 ( that)12.1 ( in)12.1 ( default)17 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 604.4286 Tm [(of)1 ( )0.5 (such)1 ( )0.5 (instructions,)1 ( )0.5 (the)1 ( )0.5 (proxy)1 ( )0.5 (may)1 ( )0.5 (vote)1 ( )0.5 (as)1 ( )0.5 (he)1.1 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 588.4286 Tm (thinks fit.)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 42.733 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Included)12.5 ( in)12.5 ( Article)12.5 ( 2)12.4 (6)12.6 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj -0.025 Tw -24.625 -12.763 Td (124.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 73)Tj /T1_0 1 Tf 0.083 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( Company)12.4 ( is)12.4 ( entitled)12.4 ( to)12.4 ( ask)12.4 ( the)12.4 ( proxy)58 ( )]TJ ET q 1 0 0 1 102.2972 538.8427 cm 0 0 m 210.024 0 l S Q BT 0.085 Tc 10.4 0 0 13 102.2972 518.5093 Tm [(who)12 ( represents)12.1 ( )]TJ ET q 1 0 0 1 102.2972 522.8427 cm 0 0 m 79.793 0 l S Q BT 10.4 0 0 13 182.0898 518.5093 Tm [(an)12.1 ( individual)12 ( )]TJ -0.085 Tw [(Shareholder)60.1 ( )]TJ ET q 1 0 0 1 252.9241 522.8427 cm 0 0 m 59.397 0 l S Q BT 0.056 Tc 0.07 Tw 10.4 0 0 13 102.2972 502.5093 Tm [(to)12.5 ( attend)12.5 ( the)12.5 ( general)12.5 ( meeting)12.5 ( to)12.5 ( )]TJ ET q 1 0 0 1 102.2972 506.8427 cm 0 0 m 156.833 0 l S Q BT 10.4 0 0 13 259.1299 502.5093 Tm [(provide)12.5 ( his)31 ( )]TJ 0.045 Tc -15.08 -1.231 Td [(identification)12.4 ( document)12.4 ( )]TJ [(as)12.4 ( well)12.4 ( as)12.4 ( the)]TJ ET q 1 0 0 1 216.4273 490.8427 cm 0 0 m 63.972 0 l S Q BT 10.4 0 0 13 280.3992 486.5093 Tm [( power)20 ( )]TJ 0.079 Tc -17.125 -1.231 Td [(of)12.4 ( attorney)12.4 ( )]TJ -0.079 Tw (signed)Tj ET q 1 0 0 1 161.3058 474.8427 cm 0 0 m 31.959 0 l S Q BT 0.07 Tw 10.4 0 0 13 193.2645 470.5093 Tm [( by)12.5 ( the)12.4 ( )]TJ [(appointer)12.4 ( or)12.4 ( the)54 ( )]TJ ET q 1 0 0 1 232.6765 474.8427 cm 0 0 m 79.644 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 454.5093 Tm (representative authorized by the appointer)Tj ET q 1 0 0 1 102.2972 458.8427 cm 0 0 m 185.939 0 l S Q BT 0 Tc 10.4 0 0 13 288.2364 454.5093 Tm (.)Tj 0.025 Tc 0.04 Tw -17.879 -2.462 Td (In the case of the Shareholder is a legal person )Tj ET q 1 0 0 1 102.2973 426.8427 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 0.07 Tw 10.4 0 0 13 102.2973 406.5093 Tm [(a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.5 (p)0.5 (po)0.5 (i)0.5 (n)0.5 (t)0.5 (s)13 ( i)0.5 (t)0.5 (s)]TJ ET q 1 0 0 1 102.2973 410.8427 cm 0 0 m 72.766 0 l S Q BT 10.4 0 0 13 175.0633 406.5093 Tm [( )0.5 (l)0.5 (e)0.5 (g)0.5 (al)13.1 ( 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)13 ( )]TJ 9.335 0 Td [(t)0.5 (o)13 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (n)0.5 (d)14 ( )]TJ ET q 1 0 0 1 272.1499 410.8427 cm 0 0 m 40.171 0 l S Q BT 0.025 Tc 0.027 Tw 10.4 0 0 13 102.2972 390.5093 Tm (the meeting, the Company is entitled to ask the )Tj ET q 1 0 0 1 102.2972 394.8427 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 102.2972 374.5093 Tm [(legal)12.4 ( representative)12.4 ( to)12.4 ( )]TJ ET q 1 0 0 1 102.2972 378.8427 cm 0 0 m 108.989 0 l S Q BT 10.4 0 0 13 211.2864 374.5093 Tm [(provide)12.4 ( the)12.4 ( corporate)26 ( )]TJ 0.048 Tc -10.48 -1.231 Td [(person\222s)12.1 ( identification)12.1 ( document)12.1 ( and)12.1 ( a)12.2 ( valid)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (copy of its qualification as a corporate person.)Tj 0.13 Tc 0.07 Tw 21.26 17.231 Td [(Included)12.5 ( in)12.5 ( Article)12.5 ( 2)12.5 (5)12.6 ( of)12.5 ( the)12.6 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj ET endstreamendobj404 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 92 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.6279 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8326 309.3583 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 309.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 309.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 309.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (122.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 71)Tj /T1_0 1 Tf 0.064 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (um)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (be)39 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(deposited)12.3 ( at)12.4 ( the)12.4 ( seat)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( or)12.4 ( such)16 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(other)12.1 ( place)12.1 ( as)12.1 ( is)12.1 ( specified)12 ( in)12 ( the)12.1 ( notice)12 ( of)48 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.047 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(meeting)12.2 ( not)12.3 ( less)12.3 ( than)12.2 ( twent)]TJ -0.047 Tw (y-f)Tj 0.07 Tw [(our)12.3 ( \()12.2 (2)12.3 (4)12.2 (\))12.3 ( hours)22 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(before)12.6 ( the)12.6 ( time)12.6 ( appointed)12.6 ( for)12.7 ( the)12.7 ( meeting)12.7 ( at)26 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc 10.4 0 0 13 102.2972 636.4286 Tm [(which)12.4 ( the)12.3 ( person)12.4 ( named)12.3 ( in)12.3 ( the)12.3 ( instrument)53 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(proposes)12.3 ( to)12.3 ( vote)12.2 ( or,)12.3 ( twent)]TJ -0.062 Tw (y-f)Tj 0.07 Tw [(our)12.3 ( \()12.2 (2)12.3 (4)12.2 (\))12.2 ( hours)37 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.067 Tc 10.4 0 0 13 102.2972 604.4286 Tm [(before)12.9 ( the)12.9 ( time)12.9 ( appointed)12.8 ( for)12.9 ( taking)12.9 ( of)12.9 ( the)42 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.066 Tc -0.066 Tw 10.4 0 0 13 102.2972 588.4286 Tm (poll.)Tj ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 22.094 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 124.3908 588.4286 Tm ( )Tj 0.066 Tc 0.07 Tw 0.386 0 Td [(Where)12.3 ( such)12.4 ( instrument)12.3 ( is)12.4 ( signed)12.3 ( by)12.3 ( a)41 ( )]TJ 0.078 Tc -2.511 -1.231 Td [(person)12.2 ( under)12.2 ( a)12.2 ( power)12.2 ( of)12.2 ( attorney)12.2 ( or)12.2 ( other)53 ( )]TJ 0.089 Tc 0 -1.231 Td [(authority)12.9 ( on)13 ( behalf)12.9 ( of)12.9 ( the)13 ( appointer,)12.9 ( that)64 ( )]TJ 0.047 Tc 0 -1.231 Td [(power)12.3 ( of)12.3 ( attorney)12.2 ( or)12.3 ( other)12.3 ( authority)12.3 ( shall)12.3 ( be)22 ( )]TJ 0.049 Tc 0 -1.231 Td [(notarized.)12.8 ( A)12.9 ( notarially)12.8 ( certified)12.8 ( copy)12.8 ( of)12.8 ( that)24 ( )]TJ 0.044 Tc 0 -1.231 Td [(power)12.4 ( of)12.4 ( attorney)12.5 ( or)12.4 ( other)12.4 ( authority)12.4 ( together)19 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (with the instrument appointing a proxy shall be )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(deposited)12.3 ( at)12.4 ( the)12.4 ( seat)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( or)12.4 ( such)16 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(other)8.1 ( )0.5 (place)8 ( )0.5 (as)8 ( )0.5 (is)8 ( )0.5 (specified)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (notice)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.127 Tc 0.07 Tw 0 -2.462 Td [(Where)12.8 ( the)12.7 ( appointer)12.7 ( is)12.8 ( a)12.8 ( legal)12.7 ( person,)102 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.105 Tc 10.4 0 0 13 102.2972 396.4286 Tm [(its)12.8 ( legal)12.8 ( representative)12.8 ( or)12.7 ( other)12.7 ( persons)80 ( )]TJ ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 380.4286 Tm [(authorized)12.5 ( by)12.5 ( the)12.5 ( resolutions)12.4 ( of)12.5 ( the)12.5 ( Board)48 ( )]TJ ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.057 Tc 10.4 0 0 13 102.2972 364.4286 Tm [(or)12.2 ( other)12.2 ( decisio)]TJ -0.057 Tw (n-m)Tj 0.07 Tw [(aking)12.2 ( organ)12.2 ( to)12.2 ( act)12.2 ( as)12.2 ( its)32.1 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.049 Tw 10.4 0 0 13 102.2972 348.4286 Tm (representatives may attend the general meeting )Tj ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc 0.07 Tw 10.4 0 0 13 102.2972 332.4286 Tm [(of)12.2 ( the)12.2 ( Company)12.2 ( as)12.2 ( a)12.2 ( representative)12.3 ( of)12.2 ( the)53 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 316.4286 Tm (appointer.)Tj ET q 1 0 0 1 102.2972 320.7619 cm 0 0 m 44.48 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Included)12.5 ( in)12.5 ( Article)12.5 ( 2)12.4 (7)12.6 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj ET endstreamendobj403 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 91 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 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0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 96.6279 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 317.7303 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 538.8326 213.3583 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 56.6929 213.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 213.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 213.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (118.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 67)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.096 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(The)12.6 ( notice)12.6 ( of)12.5 ( a)12.6 ( general)12.5 ( meeting)12.5 ( shall)12.5 ( be)71 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.047 Tc 10.4 0 0 13 102.2972 700.4286 Tm [(sent)12.2 ( to)12.2 ( shareholders,)12.2 ( regardless)12.2 ( of)12.3 ( whether)12.3 ( a)22 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)13.1 ( )0.5 (i)0.6 (s)13 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (t)0.6 (l)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (v)0.5 (o)0.6 (t)0.5 (e)13 ( )0.6 (a)0.6 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.5 (,)14 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.101 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(by)12.6 ( hand)12.5 ( or)12.6 ( by)12.5 ( pr)]TJ -0.101 Tw (e-p)Tj 0.07 Tw [(aid)12.5 ( post,)12.5 ( the)12.6 ( service)76 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(address)12.7 ( shall)12.6 ( be)12.8 ( the)12.7 ( address)12.7 ( on)12.7 ( the)12.7 ( register)39 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 636.4286 Tm [(of)12.4 ( shareholders;)12.4 ( or)12.3 ( it)12.3 ( shall)12.3 ( be)12.4 ( in)12.3 ( writing)12.4 ( or)39 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(by)12.7 ( electronic)12.7 ( means)12.7 ( or)12.7 ( such)12.7 ( other)12.8 ( means)12.7 ( as)34 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 10.4 0 0 13 102.2972 604.4286 Tm [(provided)12.6 ( or)12.6 ( permitted)12.5 ( by)12.5 ( the)12.6 ( relevant)12.5 ( laws)43.9 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 10.4 0 0 13 102.2972 588.4286 Tm [(or)12.2 ( regulations)12.3 ( or)12.2 ( listing)12.3 ( rules)12.2 ( or)12.3 ( regulatory)39 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.103 Tc 10.4 0 0 13 102.2972 572.4286 Tm [(authorities)12 ( of)12.1 ( the)12 ( place)12.1 ( of)12 ( listing)12.1 ( of)12 ( the)78 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 10.4 0 0 13 102.2972 556.4286 Tm [(Company.)12.8 ( As)12.7 ( for)12.8 ( domestic)12.8 ( shareholders,)12.8 ( the)26 ( )]TJ ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 540.4286 Tm (notice of a general meeting may be given in the )Tj ET q 1 0 0 1 102.2972 544.7619 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 524.4286 Tm (form of announcement.)Tj ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 102.793 0 l S Q BT 0.078 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4286 Tm [(The)12.9 ( a)0.5 (nnounceme)0.5 (nt)12.9 ( refe)0.5 (rred)12.9 ( to)12.9 ( a)0.5 (bove)12.9 ( shal)0.5 (l)52.9 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 10.4 0 0 13 102.2972 476.4286 Tm [(be)12.5 ( published)12.5 ( on)12.5 ( the)12.5 ( Company\222s)12.5 ( website)12.5 ( and)29 ( )]TJ ET q 1 0 0 1 102.2972 480.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2972 460.4286 Tm [(the)12.4 ( website)12.4 ( of)12.4 ( the)12.4 ( stock)12.4 ( exchange)12.3 ( at)12.3 ( least)54 ( )]TJ ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 10.4 0 0 13 102.2972 444.4286 Tm [(twenty)12.6 ( \()12.6 (2)12.6 (0)12.6 (\))12.5 ( days)12.6 ( prior)12.6 ( to)12.5 ( an)12.6 ( annual)12.6 ( general)36 ( )]TJ ET q 1 0 0 1 102.2972 448.7619 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 102.2972 428.4286 Tm [(meeting)12.9 ( and)12.8 ( at)12.8 ( least)12.9 ( fifteen)12.8 ( \()12.9 (1)12.8 (5)12.8 (\))12.9 ( days)12.9 ( prior)40 ( )]TJ ET q 1 0 0 1 102.2972 432.7619 cm 0 0 m 210.024 0 l S Q BT 0.075 Tc 10.4 0 0 13 102.2972 412.4286 Tm [(to)12.6 ( an)12.5 ( extraordinary)12.6 ( general)12.5 ( meeting.)12.5 ( Once)50 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.068 Tw 10.4 0 0 13 102.2972 396.4286 Tm (published, the shareholders shall be deemed to )Tj ET q 1 0 0 1 102.2972 400.7619 cm 0 0 m 210.024 0 l S Q BT 0.012 Tw 10.4 0 0 13 102.2972 380.4286 Tm (have received the relevant notice of the general )Tj ET q 1 0 0 1 102.2972 384.7619 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4286 Tm [(meeting.)12.5 ( In)12.4 ( calculating)12.5 ( the)12.5 ( notice)12.4 ( period,)12.4 ( the)18 ( )]TJ ET q 1 0 0 1 102.2972 368.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 348.4286 Tm (date of meeting shall be excluded.)Tj ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 150.944 0 l S Q BT 0.02 Tc 10.4 0 0 13 102.2972 316.4286 Tm 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18.7502 Tm (\226 88 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 96.6279 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 317.7303 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 538.8326 325.3583 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 56.6929 325.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 325.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 325.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -27.422 -1.686 Td (\(5\) )Tj 0.029 Tw 2.726 0 Td (it shall contain a disclosure of the nature )Tj ET q 1 0 0 1 130.6437 752.7619 cm 0 0 m 181.677 0 l S Q BT 0.043 Tc 0.07 Tw 10.4 0 0 13 130.6437 732.4286 Tm [(and)12.6 ( extent,)12.6 ( if)12.6 ( any,)12.6 ( of)12.6 ( material)12.6 ( interests)18 ( )]TJ ET q 1 0 0 1 130.6437 736.7619 cm 0 0 m 181.677 0 l S Q BT 0.086 Tc 10.4 0 0 13 130.6437 716.4286 Tm [(of)12.9 ( any)12.9 ( Director,)12.9 ( supervisor,)12.9 ( general)61 ( )]TJ ET q 1 0 0 1 130.6437 720.7619 cm 0 0 m 181.677 0 l S Q BT 0.078 Tc 10.4 0 0 13 130.6437 700.4286 Tm [(manager,)12.3 ( deputy)12.3 ( general)12.3 ( manager)12.3 ( or)53.1 ( )]TJ ET q 1 0 0 1 130.6437 704.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 684.4286 Tm (other senior management members in the )Tj ET q 1 0 0 1 130.6437 688.7619 cm 0 0 m 181.677 0 l S Q BT 0.06 Tw 10.4 0 0 13 130.6437 668.4286 Tm (matters to be discussed and the effect of )Tj ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.048 Tc 0.07 Tw 10.4 0 0 13 130.6437 652.4286 Tm [(the)12.1 ( matters)12.1 ( to)12 ( be)12 ( discussed)12 ( on)12 ( them)12 ( in)23 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.045 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(their)12.2 ( capacity)12.1 ( as)12.1 ( shareholders)12.1 ( in)12.1 ( so)12.1 ( far)20 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.046 Tc 10.4 0 0 13 130.6437 620.4286 Tm [(a)0.5 (s)13 ( )0.5 (it)13 ( )0.5 (i)0.5 (s)13 ( d)0.5 (i)0.5 (f)0.5 (f)0.5 (er)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (fr)0.5 (o)0.5 (m)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (ec)0.5 (t)13 ( )0.5 (o)0.5 (n)13 ( t)0.5 (h)0.5 (e)21 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.065 Tw 10.4 0 0 13 130.6437 604.4286 Tm (interests of the shareholders of the same )Tj ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 588.4286 Tm (class;)Tj ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 24.668 0 l S Q BT 10.4 0 0 13 102.2972 556.4286 Tm (\(6\) )Tj 0.098 Tc 0.07 Tw 2.726 0 Td [(it)12.9 ( shall)12.9 ( contain)12.8 ( the)12.9 ( full)12.9 ( text)12.9 ( of)12.9 ( any)73.1 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.078 Tw 10.4 0 0 13 130.6437 540.4286 Tm (special resolution proposed to be passed )Tj ET q 1 0 0 1 130.6437 544.7619 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 524.4286 Tm (at the meeting;)Tj ET q 1 0 0 1 130.6437 528.7619 cm 0 0 m 65.717 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 492.4286 Tm (\(7\) )Tj 0.02 Tc 0 Tw 2.726 0 Td [(it shall contain conspicuously a statement)-5 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(that)6 ( )0.5 (a)6 ( )0.5 (shareholder)6 ( )0.5 (entitled)6 ( )0.5 (to)6 ( )0.5 (attend)6.1 ( )0.5 (and)6 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(vote)12.6 ( at)12.5 ( 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210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 130.6437 348.4286 Tm [(lod)0.5 (ging)12.9 ( p)0.5 (roxy)12.9 ( )0.5 (forms)13 ( for)13 ( the)13 ( rele)0.5 (vant)49.1 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 332.4286 Tm (meeting.)Tj ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 38.188 0 l S Q endstreamendobj409 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 87 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.6279 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8326 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (117.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 66)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -2.462 Td [(Notice)12.8 ( of)12.8 ( )]TJ [(general)12.8 ( meetings)]TJ 12.437 0 Td [( shall)12.8 ( )]TJ /T1_1 1 Tf -0.057 Tw (satisfy)Tj /T1_0 1 Tf 0.07 Tw 6.02 0 Td [( the)32 ( )]TJ 0.025 Tc -0.025 Tw -18.457 -1.231 Td (following )Tj /T1_1 1 Tf 4.389 0 Td (requirements)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.025 Tc -0.025 Tw -4.389 -2.462 Td (\(1\) )Tj 0.065 Tc 0.07 Tw 2.726 0 Td [(it)12.7 ( shall)12.7 ( be)12.8 ( in)12.8 ( writing)12.7 ( or)12.8 ( by)12.7 ( electronic)40 ( )]TJ ET q 1 0 0 1 130.6437 672.7619 cm 0 0 m 181.677 0 l S Q BT 0.038 Tc 10.4 0 0 13 130.6437 652.4286 Tm [(means)12.1 ( or)12.2 ( such)12.1 ( other)12.2 ( means)12.2 ( as)12.2 ( provided)13 ( )]TJ ET q 1 0 0 1 130.6437 656.7619 cm 0 0 m 181.677 0 l S Q BT 0.081 Tc 10.4 0 0 13 130.6437 636.4286 Tm [(or)12.8 ( permitted)12.8 ( by)12.8 ( the)12.9 ( relevant)12.8 ( laws)12.8 ( or)56 ( )]TJ ET q 1 0 0 1 130.6437 640.7619 cm 0 0 m 181.677 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 130.6437 620.4286 Tm [(regulations)3 ( )0.5 (or)3 ( )0.5 (listing)3 ( )0.5 (rules)3 ( )0.5 (or)3 ( )0.5 (regulatory)3 ( )]TJ ET q 1 0 0 1 130.6437 624.7619 cm 0 0 m 181.677 0 l S Q BT 0.037 Tc 0.071 Tw 10.4 0 0 13 130.6437 604.4286 Tm [(authorities)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.6 (place)12.1 ( )0.5 (of)12 ( )0.5 (listing)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ ET q 1 0 0 1 130.6437 608.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 588.4286 Tm (Company;)Tj ET q 1 0 0 1 130.6437 592.7619 cm 0 0 m 45.416 0 l S Q BT 10.4 0 0 13 102.2972 556.4286 Tm (\(2\) )Tj 0.037 Tc 0.071 Tw 2.726 0 Td [(it)12 ( )0.6 (shall)12 ( )0.5 (specify)12 ( )]TJ ET q 1 0 0 1 130.6437 560.7619 cm 0 0 m 71.637 0 l S Q BT 10.4 0 0 13 202.2803 556.4286 Tm [(the)12 ( )0.5 (place,)12 ( )0.5 (date)12 ( )0.5 (and)12 ( )0.5 (time)]TJ 0 Tc 0 Tw 10.581 0 Td ( )Tj 0.025 Tc -17.469 -1.231 Td (of the meeting;)Tj -0.025 Tw -2.726 -2.462 Td (\(3\) )Tj /T1_1 1 Tf 0.147 Tc 0.07 Tw 2.726 0 Td [(it)12.9 ( shall)12.8 ( state)12.8 ( the)12.9 ( matters)12.9 ( to)12.8 ( be)122 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (discussed)Tj /T1_0 1 Tf 0 Tw ( at the meeting;)Tj -0.025 Tw -2.726 -2.462 Td (\(4\) )Tj 0.067 Tc 0.07 Tw 2.726 0 Td [(it)12.6 ( shall)12.6 ( provide)12.6 ( such)12.6 ( information)12.6 ( and)42 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.083 Tc 10.4 0 0 13 130.6437 444.4286 Tm [(explanation)12.3 ( as)12.3 ( are)12.3 ( necessary)12.2 ( for)12.3 ( the)58 ( )]TJ ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.116 Tc 10.4 0 0 13 130.6437 428.4286 Tm [(shareholders)12.2 ( to)12.2 ( make)12.2 ( an)12.2 ( informed)91 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.031 Tc 0.077 Tw 10.4 0 0 13 130.6437 412.4286 Tm [(decision)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (discussed.)6 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.059 Tc 0.07 Tw 10.4 0 0 13 130.6437 396.4286 Tm [(Without)12.5 ( limiting)12.4 ( the)12.5 ( generality)12.5 ( of)12.5 ( the)34 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.041 Tc 10.4 0 0 13 130.6437 380.4286 Tm [(foregoing,)12.4 ( where)12.5 ( a)12.5 ( proposal)12.4 ( is)12.4 ( made)12.5 ( to)16 ( )]TJ ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 181.677 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 130.6437 364.4286 Tm [(amalgamate)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (with)10 ( )0.5 (another,)10 ( )]TJ ET q 1 0 0 1 130.6437 368.7619 cm 0 0 m 181.677 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 130.6437 348.4286 Tm [(to)12.3 ( repurchase)12.3 ( shares)12.3 ( of)12.4 ( the)12.4 ( Company,)35 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.074 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(to)12.4 ( reorganize)12.4 ( the)12.4 ( share)12.4 ( capital,)12.4 ( or)12.4 ( to)49 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.07 Tc 10.4 0 0 13 130.6437 316.4286 Tm [(restructure)12.4 ( the)12.5 ( Company)12.5 ( in)12.5 ( any)12.4 ( way,)45 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.065 Tc 10.4 0 0 13 130.6437 300.4286 Tm [(the)12.2 ( terms)12.2 ( of)12.2 ( the)12.2 ( proposed)12.1 ( transaction)40.1 ( )]TJ ET q 1 0 0 1 130.6437 304.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.078 Tw 10.4 0 0 13 130.6437 284.4286 Tm (must be provided in detail together with )Tj ET q 1 0 0 1 130.6437 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.07 Tc 0.07 Tw 10.4 0 0 13 130.6437 268.4286 Tm [(the)12.8 ( proposed)12.8 ( agreement)12.8 ( \(if)12.9 ( any\),)12.8 ( and)45 ( )]TJ ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 181.677 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 130.6437 252.4286 Tm [(the)11 ( )0.5 (causes)11 ( )0.5 (and)11 ( )0.5 (effects)11.1 ( )0.5 (must)11 ( )0.5 (be)11 ( )0.5 (properly)11 ( )]TJ ET q 1 0 0 1 130.6437 256.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 236.4286 Tm (explained;)Tj ET q 1 0 0 1 130.6437 240.7619 cm 0 0 m 45.926 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 323.3996 748.4286 Tm [(Included)12.5 ( in)12.5 ( Article)12.5 ( 1)12.4 (9)12.6 ( of)12.5 ( the)12.5 ( Rules)12.5 ( of)105 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Procedure for General Meetings)Tj ET endstreamendobj408 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 86 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.6279 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8326 517.3583 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 517.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 255.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 96.6279 517.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 255.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 317.7303 517.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 255.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 538.8326 255.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 56.6929 255.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 169.5197 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 96.6279 255.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 169.5197 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 317.7303 255.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 169.5197 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 169.5197 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 56.6929 169.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 169.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 169.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (114.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 63)Tj /T1_0 1 Tf -0.025 Tw 0 -2.462 Td (At )Tj 1.384 0 Td (annual )Tj ET q 1 0 0 1 116.6921 720.7619 cm 0 0 m 32.761 0 l S Q BT 0.059 Tw 10.4 0 0 13 149.4532 716.4286 Tm (general meeting of the shareholders, )Tj 0.091 Tc 0.07 Tw -4.534 -1.231 Td [(shareholders)12.8 ( either)12.7 ( solely)12.7 ( or)12.8 ( collectively)66 ( )]TJ 0.062 Tc 0 -1.231 Td [(ho)0.5 (ldin)0.5 (g)12.9 ( m)0.5 (ore)13 ( th)0.5 (an)12.9 ( )]TJ /T1_1 1 Tf -0.062 Tw 8.864 0 Td [(th)0.5 (re)0.5 (e)]TJ /T1_0 1 Tf 0.07 Tw 2.516 0 Td [( p)0.5 (er)0.5 (cen)0.5 (t)]TJ 3.743 0 Td [( \()0.5 (inc)0.5 (lud)0.5 (ing)37 ( )]TJ ET q 1 0 0 1 259.5758 688.7619 cm 0 0 m 52.745 0 l S Q BT 0.048 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(three)12.8 ( percent\))]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 64.868 0 l S Q BT 10.4 0 0 13 167.1648 668.4286 Tm [( of)12.8 ( the)12.9 ( Company\222s)12.9 ( )]TJ [(total)12.8 ( voting)23 ( )]TJ 0.055 Tc -0.055 Tw -6.237 -1.231 Td (shares,)Tj 0.07 Tw 3.12 0 Td [( shall)12.8 ( have)12.7 ( the)12.7 ( right)12.8 ( to)12.8 ( )]TJ [(put)12.8 ( forward)12.8 ( a)30 ( )]TJ 0.028 Tc -0.028 Tw 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0 1 538.8326 133.3583 cm 0 0 m 0 629.419 l S Q q 1 0 0 1 56.6929 133.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 133.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 133.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (109.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 61)Tj /T1_0 1 Tf 0.035 Tc -0.035 Tw 0 -2.462 Td [(The)10 ( )]TJ 2.007 0 Td [(shareholders\222)10 ( )]TJ ET q 1 0 0 1 123.172 720.7619 cm 0 0 m 64.352 0 l S Q BT 0.073 Tw 10.4 0 0 13 187.5243 716.4286 Tm [(General)10.1 ( Meeting)]TJ 7.324 0 Td [( )0.5 (is)10 ( )0.5 (divided)10 ( )]TJ 0.031 Tc 0.077 Tw -15.519 -1.231 Td [(i)0.5 (nto)6 ( )0.5 (a)0.5 (nn)0.5 (ual)6.1 ( )]TJ 5.231 0 Td [(ge)0.5 (ne)0.5 (ra)0.5 (l)6 ( )0.5 (me)0.5 (et)0.5 (ing)6.1 ( )]TJ 7.297 0 Td [(a)0.5 (nd)6 ( )0.5 (e)0.5 (xtr)0.5 (ao)0.5 (rd)0.5 (ina)0.5 (ry)6 ( )]TJ 0.056 Tc -0.056 Tw -12.528 -1.231 Td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )]TJ 3.694 0 Td [(m)0.5 (e)0.5 (e)0.6 (ti)0.6 (n)0.5 (g)]TJ 0.043 Tc -0.043 Tw 3.61 0 Td (. )Tj 0.056 Tc 0.069 Tw 0.668 0 Td [(T)0.5 (h)0.5 (e)13 ( G)0.6 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( M)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( s)0.5 (h)0.5 (a)0.6 (ll)31 ( )]TJ ET q 1 0 0 1 185.22 688.7619 cm 0 0 m 127.101 0 l S Q BT 0.07 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4286 Tm [(be)12.1 ( convened)12.1 ( by)12.1 ( the)12.1 ( Board.)]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 131.763 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 234.0601 668.4286 Tm ( )Tj 0.07 Tc -0.07 Tw 0.39 0 Td [(Annual)12.1 ( )]TJ 3.744 0 Td [(general)45 ( )]TJ 0.025 Tc -0.025 Tw -16.804 -1.231 Td (meeting)Tj 0.052 Tw [(, )0.5 (held )0.5 (once )0.6 (a )0.5 (year, )0.5 (shall )0.5 (be )0.5 (held )0.6 (within )]TJ 0 Tw 0 -1.231 Td (six months after the end of the last fiscal year.)Tj 0.173 Tc 0.07 Tw 0 -2.462 Td [(Under)12.1 ( the)12.1 ( following)12.1 ( circumstances,)148 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (extraordinary )Tj 0.073 Tw 6.06 0 Td (general meeting )Tj (shall be held by )Tj -0.025 Tw -6.06 -1.231 Td (the )Tj 1.572 0 Td (Board)Tj 0 Tw ( within two months:)Tj 0.078 Tc 0.07 Tw -1.572 -2.462 Td [(\()53 (1)53 (\))53 ( )-1086.6 (T)0.5 (h)0.5 (e)13.1 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (o)0.5 (f)13 ( )]TJ /T1_1 1 Tf 0 Tc 0 Tw 10.176 0 Td (d)Tj /T1_0 1 Tf 0.078 Tc 0.07 Tw 0.633 0 Td [(i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13.1 ( )0.5 (i)0.5 (s)13 ( )0.5 (l)0.5 (e)0.6 (s)0.5 (s)13 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (n)53 ( )]TJ /T1_1 1 Tf 0.091 Tc -8.084 -1.231 Td [(the)12.2 ( provision)12.1 ( of)12.2 ( Company)12.2 ( Law)12.2 ( or)66.1 ( )]TJ 0.078 Tc 0 -1.231 Td [(less)12.5 ( than)12.5 ( two-thirds)12.5 ( of)12.6 ( the)12.6 ( amount)53.1 ( )]TJ 0.019 Tc 0 Tw 0 -1.231 Td (required by the Articles of Association)Tj /T1_0 1 Tf 0 Tc (;)Tj 0.076 Tc 0.07 Tw -2.726 -2.462 Td [(\()51 (2)51 (\))51 ( )-1088.6 (Th)0.5 (e)12.9 ( a)0.5 (ccu)0.5 (mul)0.5 (ate)0.5 (d)12.9 ( los)0.5 (ses)13 ( am)0.5 (oun)0.5 (ted)12.9 ( )0.5 (to)51 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (one-third of the total share capital;)Tj 0.1 Tc 0.07 Tw -2.726 -2.462 Td [(\()75 (3)75 (\))75 ( )-1064.6 (Shareholders)12.1 ( solely)12.2 ( or)12.2 ( collectively)75 ( )]TJ 0.024 Tc 0 Tw 2.726 -1.231 Td (holding more than 10% \()Tj /T1_1 1 Tf (including 10%)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw (\) )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)13 ( pub)0.5 (licl)0.5 (y)12.9 ( i)0.5 (ssu)0.5 (ed)12.9 ( )0.5 (and)]TJ ET q 1 0 0 1 130.6436 384.7619 cm 0 0 m 103.207 0 l S Q BT 10.4 0 0 13 233.8504 380.4286 Tm [( v)0.5 (otin)0.5 (g)12.9 ( sh)0.5 (are)0.5 (s)12.9 ( o)0.5 (f)19 ( )]TJ 0.048 Tc -9.924 -1.231 Td [(the)12.4 ( Company)12.3 ( request)12.3 ( )]TJ [(the)12.4 ( convening)12.4 ( of)23 ( )]TJ ET q 1 0 0 1 233.4496 368.7619 cm 0 0 m 78.871 0 l S Q BT 0.025 Tc 0.077 Tw 10.4 0 0 13 130.6436 348.4286 Tm [(extraordinary general meeting in )0.5 (written )]TJ ET q 1 0 0 1 130.6436 352.7619 cm 0 0 m 181.677 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6436 332.4286 Tm (form;)Tj ET q 1 0 0 1 130.6436 336.7619 cm 0 0 m 24.409 0 l S Q BT 0.12 Tc 0.07 Tw 10.4 0 0 13 102.2972 300.4286 Tm [(\()95 (4)95 (\))95 ( )-1044.6 (The)12.6 ( Board)12.5 ( considers)12.6 ( necessary)]TJ 0.025 Tc 0.165 Tw 18.777 0 Td [( o)-94.9 (r )]TJ ET q 1 0 0 1 297.5751 304.7619 cm 0 0 m 14.746 0 l S Q BT 0.091 Tc 0.07 Tw 10.4 0 0 13 130.6436 284.4286 Tm [(Supervisory)12.6 ( Committee)12.6 ( proposes)12.6 ( to)66 ( )]TJ ET q 1 0 0 1 130.6436 288.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6436 268.4286 Tm (convene)Tj ET q 1 0 0 1 130.6436 272.7619 cm 0 0 m 36.472 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 167.1159 268.4286 Tm (;)Tj 0.174 Tc 0.07 Tw -6.233 -2.462 Td [(\()149 (5)149 (\))149 ( )-990.6 (More)12.2 ( than)12.1 ( two)12.1 ( \(including)12.1 ( two\))149 ( )]TJ ET q 1 0 0 1 102.2972 240.7619 cm 0 0 m 210.024 0 l S Q BT 0.135 Tc 10.4 0 0 13 130.6436 220.4286 Tm [(independent)12.3 ( directors)12.3 ( propose)12.3 ( to)110 ( )]TJ ET q 1 0 0 1 130.6436 224.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6436 204.4286 Tm (convene.)Tj ET q 1 0 0 1 130.6436 208.7619 cm 0 0 m 39.332 0 l S Q BT 0.063 Tc 0.07 Tw 10.4 0 0 13 102.2972 172.4286 Tm [(In)12.2 ( relation)12.1 ( to)12.1 ( \()12.1 (3)12.2 (\),)12.1 ( \()12.2 (4)12.1 (\))12.1 ( and)12.2 ( \()12.1 (5)12.1 (\),)12.1 ( the)12.1 ( proposed)38 ( )]TJ ET q 1 0 0 1 102.2972 176.7619 cm 0 0 m 210.024 0 l S Q BT 0.087 Tc 10.4 0 0 13 102.2972 156.4286 Tm [(topics)12.7 ( of)12.8 ( the)12.8 ( meeting)12.7 ( convener)12.8 ( should)12.8 ( be)62 ( )]TJ ET q 1 0 0 1 102.2972 160.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 140.4286 Tm (included in the agenda of the meeting.)Tj ET q 1 0 0 1 102.2972 144.7619 cm 0 0 m 169.029 0 l S Q BT 0.064 Tc 0.07 Tw 10.4 0 0 13 323.3995 748.4286 Tm [(Moved)12.5 ( to)12.5 ( Articles)12.5 ( 5)12.4 (1)12.5 ( and)12.4 ( 5)12.5 (2)12.4 ( of)12.5 ( the)12.4 ( current)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association)Tj ET endstreamendobj414 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 82 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 96.6279 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 317.7303 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 538.8326 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 56.6929 629.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 543.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 96.6279 629.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 543.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 317.7303 629.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 543.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8326 543.439 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 56.6929 543.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 441.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.6279 543.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 441.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 543.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 441.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8326 441.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 441.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 441.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 441.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (106.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 60)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.023 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(Without )0.5 (the )0.5 (prior )0.5 (approval )0.6 (of )0.6 (the )0.6 (shareholders\222 )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 0.07 Tw 10.4 0 0 13 102.2972 700.4286 Tm [(general)12.5 ( meeting,)12.6 ( the)12.6 ( Company)12.5 ( shall)12.6 ( not)12.5 ( enter)13 ( )]TJ ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.1 Tc 10.4 0 0 13 102.2972 684.4286 Tm [(i)0.5 (nt)0.5 (o)12.9 ( )0.5 (co)0.5 (nt)0.5 (ra)0.5 (ct)13 ( w)0.5 (i)0.5 (th)13 ( a)0.5 (ny)13 ( p)0.5 (er)0.5 (so)0.5 (n)13 ( o)0.5 (th)0.5 (er)13 ( t)0.5 (ha)0.5 (n)75 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.027 Tw 10.4 0 0 13 102.2972 668.4286 Tm (directors, supervisors, general manager, deputy )Tj ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 0.07 Tw 10.4 0 0 13 102.2972 652.4286 Tm [(general)12.3 ( manager)12.3 ( and)12.4 ( other)12.3 ( senior)12.3 ( managers,)29 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 636.4286 Tm (with the man)Tj ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 57.428 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4286 Tm (Deleted)Tj -24.625 -10.301 Td (107.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 49)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4 ( )0.5 (Company)4 ( )0.6 (shall)4 ( )0.5 (not)4 ( )0.5 (provide)4 ( )0.5 (any)4 ( )0.5 (guarantee)4.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(to any third parties other than its wholly-owned)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (subsidiaries and controlled subsidiaries.)Tj -0.025 Tw -24.625 -1.686 Td (108.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 50)Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 0 -2.462 Td [(Guarantees)12.5 ( provided)12.5 ( by)12.5 ( the)12.6 ( Company)12.5 ( for)12.5 ( its)25 ( )]TJ 0.083 Tc 0 -1.231 Td [(wholly-owned)12.2 ( subsidiaries)12.2 ( and)12.2 ( controlled)58 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (subsidiaries shall be submitted to the Board for )Tj 0 Tw 0 -1.231 Td (consideration and approval.)Tj ET endstreamendobj413 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 81 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 96.6279 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 317.7303 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 538.8326 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 56.6929 149.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 149.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 149.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj 0.018 Tc -6.162 -1.686 Td [(\()-7 (9)-7 (\))-7 ( )-1216.6 (to consider the purchases and disposals)-7 ( )]TJ 0.024 Tc 2.726 -1.231 Td [(of significant assets within one \(1\) year)-1 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(exceeding)12.7 ( 3)12.7 (0)12.8 (%)12.7 ( of)12.8 ( the)12.8 ( latest)12.7 ( audited)36.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (total assets of the Company;)Tj 0.065 Tc 0.07 Tw -2.726 -2.462 Td [(\()40 (1)40 (0)40 (\))40 ( )-574.6 (t)0.5 (o)13.1 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)13 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)0.5 (s)13.1 ( )0.5 (i)0.5 (n)40 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (the use of proceeds;)Tj 0.039 Tc 0.07 Tw -2.726 -2.462 Td [(\()14 (1)14 (1)14 (\))14 ( )-600.6 (to)12.4 ( consider)12.5 ( share)12.4 ( incentive)12.5 ( plans)12.4 ( and)14 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (employee stock ownership plans;)Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw -2.726 -2.462 Td [(\()47 (1)47 (2)47 (\))47 ( )-567.6 (to)12.8 ( consider)12.8 ( other)12.7 ( issues)12.7 ( that)12.7 ( shall)12.8 ( be)47 ( )]TJ 0.04 Tc 2.726 -1.231 Td [(determined)12.2 ( by)12.2 ( the)12.3 ( )]TJ /T1_1 1 Tf [(General)12.2 ( Meeting)]TJ /T1_0 1 Tf 0.025 Tc 0.085 Tw 16.21 0 Td [( a)-15.2 (s )]TJ 0.062 Tc 0.07 Tw -16.21 -1.231 Td [(stipulated)12.4 ( by)12.3 ( the)12.4 ( laws,)12.4 ( administrative)37 ( )]TJ 0.071 Tc -0.071 Tw 0 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approve the increase in or reduction of)-1 ( )]TJ 0.025 Tc 2.726 -1.231 Td (the registered capital of the Company;)Tj 0.138 Tc 0.07 Tw -2.726 -2.462 Td [(\()113 (9)113 (\))113 ( )-1026.6 (to)12.8 ( pass)12.8 ( resolutions)12.8 ( on)12.7 ( the)12.9 ( issues)113 ( )]TJ 0.022 Tc 0 Tw 2.726 -1.231 Td [(including consolidation, split, dissolution)-3 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw 0 -1.231 Td (and)Tj /T1_0 1 Tf 0 Tw ( liquidation of the Company;)Tj 0.036 Tw -2.726 -2.462 Td [(\(10\) )-648.7 (to approve the issue of debentures of the )]TJ -0.025 Tw 2.726 -1.231 Td (Company;)Tj 0.056 Tc 0.07 Tw -2.726 -2.462 Td [(\()31 (1)31 (1)31 (\))31 ( )-583.6 (to)12.4 ( approve)12.4 ( the)12.4 ( appointment,)12.4 ( dismissal)31 ( )]TJ 0.029 Tc 0.079 Tw 2.726 -1.231 Td [(or)4 ( )0.5 (discontinuance)4 ( )0.5 (of)4 ( )0.5 (appointment)]TJ ET q 1 0 0 1 130.6437 576.7619 cm 0 0 m 151.445 0 l S Q BT 10.4 0 0 13 282.0889 572.4286 Tm [( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw -14.562 -1.231 Td (accounting firm;)Tj -2.726 -2.462 Td [(\(12\) )-684.7 (to amend the Articles of Association;)]TJ 0.084 Tc 0.07 Tw 0 -2.462 Td [(\()59 (1)59 (3)59 (\))59 ( )-555.6 (to)12.6 ( consider)12.6 ( the)12.6 ( motions)12.6 ( put)12.6 ( forward)59 ( )]TJ ET q 1 0 0 1 102.2972 496.7619 cm 0 0 m 210.024 0 l S Q BT 0.172 Tc 10.4 0 0 13 130.6437 476.4286 Tm [(by)12.1 ( Shareholder\(s\))12.1 ( representing)147.1 ( )]TJ ET q 1 0 0 1 130.6437 480.7619 cm 0 0 m 181.677 0 l S Q BT 0.115 Tc 10.4 0 0 13 130.6437 460.4286 Tm [(3)12.3 (%)12.3 ( \(including)12.3 ( 3)12.3 (%\))12.3 ( or)12.3 ( more)12.3 ( of)12.3 ( the)90.1 ( )]TJ ET q 1 0 0 1 130.6437 464.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 444.4286 Tm (Company\222s shares with voting rights;)Tj ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 165.358 0 l S Q BT 0.072 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4286 Tm [(\()47 (1)47 (4)47 (\))47 ( )-567.6 (to)12.8 ( consider)12.8 ( other)12.7 ( issues)12.7 ( that)12.7 ( shall)12.8 ( be)47 ( )]TJ 0.063 Tc 2.726 -1.231 Td [(d)0.5 (e)0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (e)0.5 (d)13 ( )0.6 (by)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )]TJ 8.769 0 Td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.6 (l)12.9 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)]TJ 0.025 Tc 0.108 Tw 7.397 0 Td [( )0.5 (a)-37.5 (s )]TJ 0.062 Tc 0.07 Tw -16.166 -1.231 Td [(stipulated)12.4 ( by)12.3 ( the)12.4 ( laws,)12.4 ( administrative)37 ( )]TJ 0.17 Tc -0.17 Tw 0 -1.231 Td [(regulations)12.4 ( )]TJ 6.793 0 Td (and)Tj ET q 1 0 0 1 201.2961 368.7619 cm 0 0 m 20.197 0 l S Q BT 0.07 Tw 10.4 0 0 13 221.4929 364.4286 Tm [( the)12.3 ( Articles)12.4 ( of)145 ( )]TJ 0.025 Tc -0.025 Tw -8.736 -1.231 Td (Association.)Tj -2.726 -2.462 Td (The )Tj 0.072 Tw 1.977 0 Td (general meeting)Tj ET q 1 0 0 1 122.8593 320.7619 cm 0 0 m 71.365 0 l S Q BT 10.4 0 0 13 194.2246 316.4286 Tm ( may authorize )Tj /T1_1 1 Tf (or entrust)Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj 0.093 Tc 0.07 Tw -8.839 -1.231 Td [(the)12.7 ( Board)12.7 ( to)12.7 ( )]TJ /T1_1 1 Tf [(handle)12.6 ( the)12.7 ( authorized)12.7 ( and)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (entrusted matters.)Tj ET endstreamendobj420 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 78 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 96.6279 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 317.7303 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 538.8326 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 56.6929 197.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 197.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 197.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (104.)Tj /T1_1 1 Tf 0 Tw 3.366 0 Td (Article 58)Tj /T1_0 1 Tf 0.068 Tc -0.068 Tw 0 -2.462 Td [(The)12.3 ( )]TJ 0.07 Tw 2.136 0 Td [(general)12.2 ( meeting)]TJ 7.484 0 Td [( shall)12.2 ( be)12.2 ( the)12.2 ( source)12.3 ( of)43 ( )]TJ 0.025 Tc 0.023 Tw -9.62 -1.231 Td (authority of the Company and shall exercise )Tj -0.025 Tw (its)Tj ET q 1 0 0 1 301.7131 704.7619 cm 0 0 m 10.608 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 312.321 700.4286 Tm ( )Tj 0.025 Tc -20.195 -1.231 Td (powers according to the laws)Tj 0 Tc (.)Tj ET q 1 0 0 1 230.881 688.7619 cm 0 0 m 2.86 0 l S Q BT /T1_1 1 Tf 0.025 Tc 10.4 0 0 13 102.2972 652.4286 Tm (Article 59)Tj /T1_0 1 Tf 0.04 Tc -0.04 Tw 0 -2.462 Td [(The)12.5 ( )]TJ 0.07 Tw 2.022 0 Td [(general)12.5 ( meeting)]TJ 7.059 0 Td [( shall)12.5 ( have)12.6 ( the)12.6 ( following)15.1 ( )]TJ 0.025 Tc -0.025 Tw -9.081 -1.231 Td (powers:)Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(\()28 (1)28 (\))28 ( )-1111.6 (to)12.4 ( determine)12.4 ( the)12.4 ( business)12.5 ( policies)12.4 ( and)28 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (investment plans;)Tj 0.074 Tc 0.07 Tw -2.726 -2.462 Td [(\()49 (2)49 (\))49 ( )-1090.6 (to)12.7 ( elect)12.7 ( and)12.6 ( replace)12.6 ( Directors)12.6 ( and)12.7 ( to)49 ( )]TJ 0.113 Tc 2.726 -1.231 Td [(determine)12.8 ( the)12.8 ( remuneration)12.8 ( of)12.8 ( )]TJ -0.113 Tw (the)Tj ET q 1 0 0 1 297.0084 512.7619 cm 0 0 m 15.313 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 312.321 508.4286 Tm ( )Tj 0.025 Tc -0.025 Tw -17.469 -1.231 Td (Directors;)Tj -2.726 -2.462 Td (\(3\))Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.079 Tw 2.726 0 Td (to elect and replace supervisors who are )Tj ET q 1 0 0 1 102.2972 464.7619 cm 0 0 m 210.024 0 l S Q BT 0.078 Tw 10.4 0 0 13 130.6437 444.4286 Tm (not the representatives of the employees)Tj 0 Tc 0 Tw ( )Tj ET q 1 0 0 1 130.6437 448.7619 cm 0 0 m 181.677 0 l S Q BT 0.066 Tc 0.07 Tw 10.4 0 0 13 130.6437 428.4286 Tm [(and)12.8 ( to)12.8 ( determine)12.8 ( the)12.8 ( remuneration)12.8 ( of)41 ( )]TJ ET q 1 0 0 1 130.6437 432.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 412.4286 Tm (such supervisors)Tj ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 73.194 0 l S Q BT 0 Tc 10.4 0 0 13 203.838 412.4286 Tm (;)Tj 0.029 Tc 0.079 Tw -9.764 -2.462 Td [(\()4 (4)4 (\))4 ( )-1126.6 (to)4 ( )0.5 (c)0.5 (onsi)0.5 (der)4 ( )0.5 (a)0.5 (nd)4 ( )0.5 (to)4 ( )0.5 (a)0.5 (ppro)0.5 (ve)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (re)0.5 (port)4 ( )0.5 (o)0.5 (f)4 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (the Board;)Tj 0.029 Tc 0.079 Tw -2.726 -2.462 Td [(\()4 (5)4 (\))4 ( )-1126.6 (to)4 ( )0.5 (c)0.5 (onsi)0.5 (der)4 ( )0.5 (a)0.5 (nd)4 ( )0.5 (to)4 ( )0.5 (a)0.5 (ppro)0.5 (ve)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (re)0.5 (port)4 ( )0.5 (o)0.5 (f)4 ( )]TJ ET q 1 0 0 1 102.2972 336.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 316.4286 Tm (the supervisory committee;)Tj ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 119.994 0 l S Q BT 0.058 Tc 0.07 Tw 10.4 0 0 13 102.2972 284.4286 Tm [(\()33 (6)33 (\))33 ( )-1106.6 (to)12.1 ( consider)12.1 ( and)12.2 ( to)12.1 ( approve)12.1 ( the)12.1 ( annual)33 ( )]TJ ET q 1 0 0 1 102.2972 288.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 268.4286 Tm (financial budgets and final accounts;)Tj ET q 1 0 0 1 130.6437 272.7619 cm 0 0 m 162.124 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 236.4286 Tm [(\()16 (7)16 (\))16 ( )-1123.6 (to)12.1 ( consider)12.1 ( and)12.1 ( to)12.2 ( approve)12.1 ( the)12.1 ( plan)12.1 ( for)16 ( )]TJ 0.046 Tc 2.726 -1.231 Td [(profit)12.7 ( distribution)12.8 ( and)12.7 ( plan)12.7 ( for)12.7 ( making)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (up losses;)Tj 0.029 Tc -0.029 Tw 18.534 41.846 Td [(Moved)4 ( )]TJ 3.331 0 Td (to)Tj 0.079 Tw 0.832 0 Td [( )0.5 (Article)4.1 ( )0.5 (4)4 (8)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw -4.163 -1.231 Td (Association)Tj ET endstreamendobj419 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 77 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.6279 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8326 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 645.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 463.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 96.6279 645.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 463.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 317.7303 645.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 463.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 538.8326 463.439 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 56.6929 463.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 425.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.6279 463.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 425.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 463.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 425.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8326 425.5197 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.6929 425.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 425.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 425.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.787 -1.686 Td (101.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 46)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.462 Td [(Where)4 ( )0.5 (any)4.1 ( )0.5 (controlling)4 ( )0.5 (shareholder)4 ( )0.5 (or)4 ( )0.5 (de)4 ( )0.5 (facto)4 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(controller)12.5 ( pledges)12.6 ( the)12.6 ( shares)12.5 ( of)12.5 ( the)12.5 ( Company)14.9 ( )]TJ 0.041 Tc 0 -1.231 Td [(held)12.3 ( or)12.3 ( effectively)12.3 ( controlled)12.3 ( by)12.3 ( him/her,)12.2 ( he/)]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (she shall ensure the stability of the Company\222s )Tj 0 Tw 0 -1.231 Td (control and business operations.)Tj -0.025 Tw -24.625 -1.686 Td (102.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 47)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.462 Td [(Where)4 ( )0.5 (any)4.1 ( )0.5 (controlling)4 ( )0.5 (shareholder)4 ( )0.5 (or)4 ( )0.5 (de)4 ( )0.5 (facto)4 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(controller)2 ( )0.5 (transfers)2 ( )0.5 (the)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( Company)2 ( )]TJ 0.076 Tc 0.07 Tw 0 -1.231 Td [(h)0.5 (e)0.5 (l)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13 ( )0.5 (h)0.5 (i)0.5 (m)0.5 (/)0.6 (h)0.5 (e)0.5 (r)0.5 (,)13 ( )0.5 (h)0.6 (e)0.5 (/)0.5 (s)0.5 (h)0.5 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (y)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)51 ( )]TJ 0.061 Tc 0 -1.231 Td [(the)12.3 ( restrictive)12.4 ( provisions)12.3 ( on)12.3 ( share)12.3 ( transfers)36 ( )]TJ 0.097 Tc 0 -1.231 Td [(as)12.4 ( stipulated)12.4 ( by)12.4 ( the)12.5 ( laws,)12.4 ( administrative)72 ( )]TJ 0.059 Tc 0 -1.231 Td [(regulations)12 ( and)12.1 ( stock)12.1 ( exchange)12.1 ( at)12.1 ( the)12.1 ( place)34 ( )]TJ 0.077 Tc 0 -1.231 Td [(where)12.6 ( the)12.6 ( Company\222s)12.5 ( shares)12.5 ( are)12.6 ( listed,)12.5 ( as)52 ( )]TJ 0.043 Tc 0 -1.231 Td [(well)12.7 ( as)12.7 ( any)12.7 ( undertakings)12.7 ( made)12.7 ( by)12.7 ( him/her)12.7 ( in)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relation to the restriction on share transfers.)Tj -0.025 Tw -24.625 -1.686 Td (103.)Tj 3.366 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 23.694 0 Td [(Section 3 )-750 (General Provisions for )]TJ 3.879 -1.231 Td (General Meeting)Tj ET endstreamendobj418 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 76 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 96.6279 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 317.7303 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 538.8326 245.3583 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 56.6929 245.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 245.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 245.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.018 Tc -6.162 -1.686 Td [(\()-7 (7)-7 (\))-7 ( )-1216.6 (not to harm the lawful rights and interests)-6.9 ( )]TJ 0.039 Tc 0.07 Tw 2.726 -1.231 Td [(of)12.3 ( the)12.4 ( Company)12.4 ( and)12.4 ( other)12.4 ( shareholders)14 ( )]TJ 0.02 Tc 0 Tw 0 -1.231 Td [(through any unfair connected transaction,)-5 ( )]TJ 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Tw 10.4 0 0 13 102.2972 358.5093 Tm [(\()21 (2)21 (\))21 ( )-1118.6 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (y)13.1 ( )0.5 (a)0.5 (l)0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (c)0.5 (e)0.5 (r)0.6 (t)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)21 ( )]TJ ET q 1 0 0 1 102.2972 362.8427 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 10.4 0 0 13 130.6437 342.5093 Tm [(others)12.5 ( has)12.6 ( the)12.6 ( power)12.5 ( to)12.5 ( exercise)12.5 ( 3)12.5 (0)12.5 (%)39 ( )]TJ ET q 1 0 0 1 130.6437 346.8427 cm 0 0 m 181.677 0 l S Q BT 0.051 Tc 10.4 0 0 13 130.6437 326.5093 Tm [(\(including)12.1 ( 3)12.2 (0)12.1 (%\))12.1 ( or)12.1 ( more)12.2 ( of)12.2 ( the)12.2 ( voting)26 ( )]TJ ET q 1 0 0 1 130.6437 330.8427 cm 0 0 m 181.677 0 l S Q BT 0.073 Tc 10.4 0 0 13 130.6437 310.5093 Tm [(rights)12.8 ( in)12.8 ( the)12.9 ( Company)12.8 ( or)12.8 ( control)12.8 ( the)48 ( )]TJ ET q 1 0 0 1 130.6437 314.8427 cm 0 0 m 181.677 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 130.6437 294.5093 Tm [(exercise of 30% \(including 30%\) or more)-2.9 ( )]TJ ET q 1 0 0 1 130.6437 298.8427 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 10.4 0 0 13 130.6437 278.5093 Tm (of the voting rights in the Company;)Tj ET q 1 0 0 1 130.6437 282.8427 cm 0 0 m 160.741 0 l S Q BT 0.046 Tc 0.07 Tw 10.4 0 0 13 102.2972 246.5093 Tm [(\()21 (3)21 (\))21 ( )-1118.6 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (y)13.1 ( )0.5 (a)0.5 (l)0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (c)0.5 (e)0.5 (r)0.6 (t)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)21 ( )]TJ ET q 1 0 0 1 102.2972 250.8427 cm 0 0 m 210.024 0 l S Q BT 0.114 Tc 10.4 0 0 13 130.6437 230.5093 Tm [(others)12.3 ( holds)12.2 ( 3)12.2 (0)12.3 (%)12.2 ( \(including)12.3 ( 3)12.2 (0)12.2 (%\))89 ( )]TJ ET q 1 0 0 1 130.6437 234.8427 cm 0 0 m 181.677 0 l S Q BT 0.097 Tc 10.4 0 0 13 130.6437 214.5093 Tm [(or)12.6 ( more)12.6 ( of)12.6 ( the)12.7 ( issued)12.6 ( shares)12.7 ( of)12.6 ( the)72 ( )]TJ ET q 1 0 0 1 130.6437 218.8427 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 198.5093 Tm (Company;)Tj ET q 1 0 0 1 130.6437 202.8427 cm 0 0 m 45.416 0 l S Q BT 0.118 Tc 0.07 Tw 10.4 0 0 13 102.2972 166.5093 Tm [(\()93 (4)93 (\))93 ( )-1046.6 (he)12.7 ( may)12.7 ( alone)12.7 ( or)12.7 ( acting)12.7 ( in)12.7 ( concert)93 ( )]TJ ET q 1 0 0 1 102.2972 170.8427 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 10.4 0 0 13 130.6437 150.5093 Tm [(with)12.3 ( others)12.3 ( has)12.4 ( de)12.4 ( facto)12.4 ( control)12.3 ( of)12.3 ( the)25 ( )]TJ ET q 1 0 0 1 130.6437 154.8427 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 134.5093 Tm (Company in any other manner.)Tj ET q 1 0 0 1 130.6437 138.8427 cm 0 0 m 136.395 0 l S Q BT 0.031 Tw 10.4 0 0 13 323.3996 518.5093 Tm (Moved to Article 148 of the current Articles of )Tj -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj449 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 96.6279 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 317.7303 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 538.8326 261.3583 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 56.6929 261.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 261.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 261.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (95.)Tj 3.103 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 42)Tj /T1_0 1 Tf 0.063 Tw 0 -2.462 Td [(Shareholders )0.5 (of )0.6 (the )0.6 (Company )0.5 (shall )0.5 (assume )0.6 (the )]TJ 0 Tw 0 -1.231 Td (following obligations:)Tj 0.084 Tc 0.07 Tw 0 -2.462 Td [(\()59 (1)59 (\))59 ( )-1080.6 (to)12.6 ( abide)12.6 ( by)12.6 ( the)12.6 ( laws,)12.6 ( administrative)59 ( )]TJ 0.17 Tc 2.726 -1.231 Td [(regulations)12.4 ( and)12.3 ( the)12.3 ( Articles)12.3 ( of)145 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association;)Tj 0.029 Tc 0.079 Tw -2.726 -2.462 Td [(\()4 (2)4 (\))4 ( )-1126.6 (to)4 ( )0.5 (pay)4 ( )0.5 (subscription)4 ( )0.5 (monies)4 ( )0.5 (according)4 ( )0.5 (to)4 ( )]TJ 0.025 Tc 0.083 Tw 2.726 -1.231 Td [(the )0.5 (number )0.5 (of )0.5 (shares )0.5 (subscribed )0.5 (for )0.5 (and )]TJ 0 Tw 0 -1.231 Td (the method of subscription;)Tj 0.102 Tc 0.07 Tw -2.726 -2.462 Td [(\()77 (3)77 (\))77 ( )-1062.6 (not)12.6 ( to)12.6 ( withdraw)12.6 ( their)12.6 ( share)12.7 ( capital)77 ( )]TJ 0.04 Tc 2.726 -1.231 Td [(except)12.8 ( in)12.9 ( circumsta)0.5 (nces)12.9 ( allowed)12.9 ( by)12.9 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (laws and regulations;)Tj 0.161 Tc 0.07 Tw -2.726 -2.462 Td [(\()136 (4)136 (\))136 ( )-1003.6 (not)12.5 ( to)12.6 ( abuse)12.6 ( his/her)12.6 ( rights)12.6 ( as)12.5 ( a)136 ( )]TJ 0.049 Tc 2.726 -1.231 Td [(shareholder)12.5 ( to)12.5 ( infringe)12.5 ( the)12.6 ( interests)12.5 ( of)24 ( )]TJ 0.039 Tc 0 -1.231 Td [(the)12.3 ( Company)12.3 ( or)12.4 ( other)12.4 ( shareholders)12.4 ( and)14 ( )]TJ 0.062 Tc 0 -1.231 Td [(not)12.3 ( to)12.3 ( abuse)12.2 ( the)12.3 ( independent)12.3 ( position)37 ( )]TJ 0.122 Tc 0 -1.231 Td [(of)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( a)0.5 (s)12.9 ( )0.5 (a)12.9 ( )0.5 (le)0.5 (ga)0.5 (l)12.9 ( )0.5 (pe)0.5 (rso)0.5 (n)97 ( )]TJ 0.088 Tc 0 -1.231 Td [(or)12.2 ( the)12.2 ( limited)12.3 ( liability)12.2 ( status)12.2 ( of)12.3 ( the)63 ( )]TJ 0.038 Tc 0 -1.231 Td [(shareholders)12.5 ( to)12.5 ( infringe)12.5 ( the)12.5 ( interests)12.5 ( of)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (creditors of the Company;)Tj 0.046 Tc 0.07 Tw -2.726 -2.462 Td [(\()21 (5)21 (\))21 ( )-1118.6 (other)12.2 ( obligations)12.2 ( imposed)12.2 ( by)12.2 ( the)12.2 ( laws,)21 ( )]TJ 0.044 Tc 2.726 -1.231 Td [(administrative)12.5 ( regulations,)12.4 ( the)12.4 ( Articles)19 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(of)8.1 ( )0.5 (Association)8 ( )0.5 (and)8 ( )0.5 (securities)8 ( )0.5 (regulatory)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(r)0.5 (ule)0.5 (s)6 ( )0.5 (of)6 ( )0.6 (the)6.1 ( p)0.5 (la)0.5 (ce)6.1 ( )0.5 (wh)0.5 (ere)6.1 ( )0.5 (th)0.5 (e)6 ( )0.5 (Co)0.5 (mpa)0.5 (ny)0.5 (\222s)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares are listed.)Tj ET endstreamendobj448 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 96.6279 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 317.7303 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 538.8326 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 56.6929 453.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 319.439 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 96.6279 453.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 319.439 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 317.7303 453.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 319.439 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 538.8326 319.439 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 56.6929 319.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 319.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 319.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw -6.162 -1.686 Td [(If)1 ( )0.5 (any)1 ( )0.5 (Director)1 ( )0.5 (or)1 ( )0.5 (senior)1 ( )0.5 (management)1 ( )0.5 (member)1 ( )]TJ 0 -1.231 Td [(o)0.5 (f)1 ( )0.5 (a)1 ( )0.5 (w)0.5 (h)0.5 (ol)0.5 (l)0.5 (y)0.5 (-o)0.5 (w)0.5 (n)0.5 (e)0.5 (d)1 ( )0.5 (s)0.5 (ub)0.5 (s)0.5 (i)0.5 (d)0.5 (ia)0.5 (r)0.5 (y)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (t)0.5 (he)1.1 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(violates)12.1 ( any)12.1 ( law,)12.1 ( administrative)12.1 ( regulation)12.1 ( or)14 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (Articles)12 ( )0.5 (of)12 ( )0.5 (Association)12 ( )0.5 (in)12.1 ( )0.5 (performing)12 ( )0.5 (his/)]TJ 0.069 Tc 0.07 Tw 0 -1.231 Td [(her)12.6 ( duties,)12.6 ( causing)12.6 ( losses)12.6 ( to)12.6 ( the)12.6 ( Company,)43.9 ( )]TJ 0.064 Tc 0 -1.231 Td [(or)12 ( the)12.1 ( infringement)12 ( of)12.1 ( the)12.1 ( legitimate)12.1 ( rights)39 ( )]TJ 0.066 Tc 0 -1.231 Td [(and)12.8 ( interests)12.9 ( of)12.8 ( a)12.9 ( wholly-owned)12.9 ( subsidiary)41 ( )]TJ 0.083 Tc 0 -1.231 Td [(of)12.4 ( the)12.4 ( Company)12.4 ( by)12.3 ( others)12.4 ( causing)12.4 ( losses,)57.9 ( )]TJ 0.072 Tc 0 -1.231 Td [(shareholders)12.4 ( who)12.5 ( holds)12.4 ( 1)12.5 (%)12.4 ( or)12.4 ( more)12.4 ( of)12.5 ( the)47 ( )]TJ 0.07 Tc 0 -1.231 Td [(shares)12.2 ( in)12.2 ( the)12.2 ( Company,)12.2 ( either)12.2 ( individually)45 ( )]TJ 0.065 Tc 0 -1.231 Td [(or)12.2 ( collectively,)12.2 ( 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1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 37.3583 cm 0 0 m 0 725.419 l S Q q 1 0 0 1 96.6279 37.3583 cm 0 0 m 0 725.419 l S Q q 1 0 0 1 317.7303 37.3583 cm 0 0 m 0 725.419 l S Q q 1 0 0 1 538.8326 37.3583 cm 0 0 m 0 725.419 l S Q q 1 0 0 1 56.6929 37.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 37.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 37.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (91.)Tj 3.103 0.077 Td (Addition)Tj /T1_1 1 Tf 0 Tw 21.26 0 Td (Article 38)Tj /T1_0 1 Tf 0.091 Tc 0.07 Tw 0 -2.308 Td [(W)0.5 (he)0.5 (r)0.5 (e)12.9 ( )0.5 (a)13 ( r)0.5 (e)0.5 (so)0.5 (lu)0.5 (ti)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (a)12.9 ( )0.5 (G)0.5 (en)0.5 (er)0.5 (a)0.5 (l)12.9 ( )0.5 (M)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)66 ( )]TJ 0.134 Tc 0 -1.154 Td [(or)12.5 ( Board)12.4 ( meeting)12.4 ( violates)12.5 ( the)12.4 ( laws)12.5 ( or)109 ( )]TJ 0.059 Tc 0 -1.154 Td [(administrative)12 ( regulations,)12 ( shareholders)12.1 ( are)34.1 ( )]TJ 0.075 Tc 0 -1.154 Td [(e)0.5 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (e)0.5 (t)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (P)0.5 (e)0.5 (o)0.5 (p)0.5 (l)0.5 (e)0.5 (\222)0.5 (s)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (Court to nullify such resolution.)Tj 0.04 Tc 0.07 Tw 0 -2.308 Td [(Wher)0.5 (e)12.9 ( the)12.9 ( conve)0.5 (ning)12.9 ( or)12.9 ( voting)12.9 ( )0.5 (pr)0.5 (ocedures)13 ( of)15 ( )]TJ 0.042 Tc 0 -1.154 Td [(a)12.3 ( General)12.3 ( Meeting)12.3 ( or)12.3 ( Board)12.3 ( meeting)12.3 ( violates)17 ( )]TJ 0.074 Tc 0 -1.154 Td [(the)12.6 ( laws,)12.6 ( administrative)12.5 ( regulations)12.5 ( or)12.6 ( the)49.1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.154 Td (Articles of Association, or a resolution of such )Tj 0.048 Tc 0.07 Tw 0 -1.154 Td [(meeting)12.7 ( violates)12.6 ( the)12.7 ( Articles)12.6 ( of)12.7 ( Association,)23 ( )]TJ 0.061 Tc 0 -1.154 Td [(shar)0.5 (eholders)12.9 ( a)0.5 (re)12.9 ( entitle)0.5 (d)12.9 ( to)12.9 ( make)13 ( a)12.9 ( petition)36 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.154 Td [(to)9 ( )0.5 (the)9 ( )0.6 (People\222s)9.1 ( )0.5 (Court)9 ( )0.5 (to)9 ( )0.5 (revoke)9 ( )0.5 (the)9 ( )0.5 (resolution)9 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.154 Td (adopted in such meeting within sixty \(60\) days )Tj 0.054 Tw 0 -1.154 Td (from the date when such resolution is adopted. )Tj 0.089 Tc 0.07 Tw 0 -1.154 Td [(However,)12.7 ( this)12.6 ( will)12.6 ( not)12.6 ( apply)12.6 ( where)12.6 ( there)64 ( )]TJ 0.052 Tc 0 -1.154 Td [(are)12.4 ( only)12.3 ( minor)12.3 ( defects)12.3 ( in)12.3 ( the)12.3 ( procedures)12.3 ( for)27 ( )]TJ 0.023 Tc 0 Tw 0 -1.154 Td [(convening or the voting methods of the General)-2 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.154 Td [(Meeting)12.5 ( or)12.4 ( Board)12.4 ( meeting)12.4 ( that)12.4 ( do)12.4 ( not)12.4 ( have)12.4 ( a)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (substantial impact on the resolution.)Tj 0.06 Tc 0.07 Tw 0 -2.308 Td [(If)12.5 ( the)12.5 ( Board,)12.5 ( shareholders)12.5 ( or)12.5 ( other)12.6 ( relevant)50 ( )]TJ 0.01 Tc 0.077 Tw 0 -1.154 Td (parties dispute the validity of a resolution at the )Tj 0.042 Tc 0.07 Tw 0 -1.154 Td [(G)0.5 (en)0.5 (e)0.5 (ra)0.5 (l)13 ( M)0.5 (ee)0.5 (t)0.5 (in)0.5 (g,)13 ( )0.5 (th)0.5 (ey)13 ( )0.5 (sh)0.5 (al)0.5 (l)13 ( p)0.5 (ro)0.5 (m)0.5 (pt)0.5 (ly)13 ( i)0.5 (n)0.5 (it)0.5 (ia)0.5 (te)32.1 ( )]TJ 0.01 Tc 0.075 Tw 0 -1.154 Td (legal proceedings with the People\222s Court. Prior )Tj 0.034 Tc 0.07 Tw 0 -1.154 Td [(to)12.8 ( the)12.9 ( issuance)12.8 ( of)12.8 ( a)12.8 ( judgment)12.9 ( or)12.8 ( ruling)12.8 ( by)12.8 ( the)24 ( )]TJ 0.058 Tc 0 -1.154 Td [(People\222s)12.5 ( Court)12.5 ( to)12.4 ( revoke)12.5 ( such)12.5 ( resolution)12.5 ( or)48 ( )]TJ 0.027 Tc 0 -1.154 Td [(o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.6 (w)0.5 (i)0.5 (s)0.5 (e)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (p)0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)17 ( )]TJ 0.067 Tc 0 -1.154 Td [(the)12.6 ( resolution)12.5 ( of)12.6 ( the)12.5 ( General)12.6 ( Meeting.)12.5 ( The)57 ( )]TJ 0.018 Tc 0.075 Tw 0 -1.154 Td [(Company,)8 ( )0.5 (its)8 ( )0.5 (Directors)8 ( )0.5 (and)8 ( )0.5 (senior)8 ( )0.5 (management)8 ( )]TJ 0.01 Tc 0.032 Tw 0 -1.154 Td (members shall practically perform their duties to )Tj 0 Tw 0 -1.154 Td (ensure the normal operation of the Company.)Tj 0.049 Tc 0.07 Tw 0 -2.308 Td [(W)0.5 (h)0.6 (e)0.5 (r)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (P)0.6 (e)0.5 (o)0.5 (p)0.6 (l)0.5 (e)0.5 (\222)0.6 (s)13 ( )0.5 (C)0.6 (o)0.5 (u)0.5 (r)0.5 (t)13.1 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (e)0.5 (s)13.1 ( )0.5 (a)13.1 ( )0.5 (j)0.5 (u)0.5 (d)0.6 (g)0.5 (m)0.5 (e)0.6 (n)0.5 (t)24 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.154 Td [(or)5 ( )0.5 (ruling)5.1 ( on)5 ( )0.5 (the)5 ( )0.5 (relevant)5 ( )0.5 (matter,)5 ( )0.6 (the)5 ( )0.5 (Company)5 ( )]TJ 0.018 Tc 0 Tw 0 -1.154 Td [(s)0.5 (h)0.5 (a)0.6 (ll)0.6 (,)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (,)0.5 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.6 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.6 (e)-7 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.154 Td [(regulations,)12.4 ( and)12.5 ( securities)12.5 ( regulatory)12.4 ( rules)44 ( )]TJ 0.089 Tc 0 -1.154 Td [(of)12.5 ( the)12.4 ( place)12.4 ( where)12.5 ( the)12.4 ( Company\222s)12.5 ( shares)64 ( )]TJ 0.074 Tc 0 -1.154 Td [(are)12.1 ( listed,)12.2 ( fulfil)12.1 ( its)12.2 ( information)12.1 ( disclosure)49.1 ( )]TJ 0.085 Tc 0 -1.154 Td [(o)0.5 (bl)0.5 (i)0.5 (ga)0.5 (t)0.5 (io)0.5 (n)0.5 (s,)13 ( )0.5 (fu)0.5 (l)0.5 (ly)13 ( )0.5 (e)0.5 (xp)0.5 (la)0.5 (i)0.5 (n)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (i)0.5 (mp)0.5 (a)0.5 (c)0.5 (t,)13 ( )0.5 (a)0.5 (nd)60 ( )]TJ 0.05 Tc 0 -1.154 Td [(actively)12.7 ( cooperate)12.8 ( in)12.8 ( enforcement)12.7 ( after)12.8 ( such)25 ( )]TJ 0.095 Tc 0 -1.154 Td [(judgment)12.1 ( or)12.1 ( ruling)12.2 ( becomes)12.1 ( effective.)12.2 ( If)70 ( )]TJ 0.068 Tc 0 -1.154 Td [(correction)12.8 ( of)12.8 ( prior)12.8 ( matters)12.8 ( is)12.8 ( involved,)12.8 ( the)43 ( )]TJ 0.072 Tc 0 -1.154 Td [(Company)12.2 ( shall)12.3 ( promptly)12.2 ( address)12.3 ( them)12.3 ( and)47 ( )]TJ 0.099 Tc 0 -1.154 Td [(discharge)12.8 ( the)12.8 ( corresponding)12.9 ( information)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (disclosure obligations.)Tj ET endstreamendobj454 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 96.6279 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 317.7303 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 538.8326 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 56.6929 181.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 181.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 181.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (90.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 56)Tj ET q 1 0 0 1 102.2972 752.7619 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.042 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4286 Tm [(In)12.4 ( addition)12.5 ( to)12.4 ( the)12.5 ( obligations)12.4 ( imposed)12.5 ( by)12.5 ( the)17 ( )]TJ ET q 1 0 0 1 102.2972 720.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.032 Tw 10.4 0 0 13 102.2972 700.4286 Tm (laws and administrative regulations or required )Tj ET q 1 0 0 1 102.2972 704.7619 cm 0 0 m 210.024 0 l S Q BT 0.048 Tc 0.07 Tw 10.4 0 0 13 102.2972 684.4286 Tm [(by)12.7 ( the)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)12.7 ( stock)12.7 ( exchange)12.8 ( on)23 ( )]TJ ET q 1 0 0 1 102.2972 688.7619 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 10.4 0 0 13 102.2972 668.4286 Tm [(which)12.5 ( the)12.5 ( shares)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( are)12.4 ( listed,)29 ( )]TJ ET q 1 0 0 1 102.2972 672.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2972 652.4286 Tm [(the)12.4 ( controlling)12.3 ( Shareholder)12.3 ( \(as)12.3 ( defined)12.3 ( in)54 ( )]TJ ET q 1 0 0 1 102.2972 656.7619 cm 0 0 m 210.024 0 l S Q BT 0.083 Tc 10.4 0 0 13 102.2972 636.4286 Tm [(accord)0.5 (ance)12.9 ( with)12.9 ( the)12.9 ( f)0.5 (ollowing)12.9 ( article\),)12.9 ( in)58 ( )]TJ ET q 1 0 0 1 102.2972 640.7619 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 10.4 0 0 13 102.2972 620.4286 Tm [(exercising)12.3 ( the)12.3 ( power)12.3 ( as)12.2 ( a)12.3 ( Shareholder,)12.2 ( shall)27 ( )]TJ ET q 1 0 0 1 102.2972 624.7619 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2972 604.4286 Tm [(not)12.4 ( exercise)12.5 ( his)12.4 ( voting)12.4 ( rights)12.4 ( in)12.4 ( a)12.5 ( manner)54 ( )]TJ ET q 1 0 0 1 102.2972 608.7619 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 10.4 0 0 13 102.2972 588.4286 Tm [(prejudicial)12.9 ( to)12.9 ( the)12.8 ( )0.5 (interests)12.9 ( of)12.9 ( all)12.8 ( or)12.9 ( some)12.9 ( part)13 ( )]TJ ET q 1 0 0 1 102.2972 592.7619 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 10.4 0 0 13 102.2972 572.4286 Tm [(of)12.7 ( the)12.7 ( shareholders)12.7 ( when)12.6 ( making)12.6 ( decision)12.6 ( on)16 ( )]TJ ET q 1 0 0 1 102.2972 576.7619 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 556.4286 Tm (the following matters:)Tj ET q 1 0 0 1 102.2972 560.7619 cm 0 0 m 97.582 0 l S Q BT 0.057 Tw 10.4 0 0 13 102.2972 524.4286 Tm [(\(1\) )-1152.6 (to )0.5 (relieve )0.6 (a )0.5 (Director )0.6 (or )0.5 (supervisor )0.5 (of )0.6 (his )]TJ ET q 1 0 0 1 102.2972 528.7619 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 130.6437 508.4286 Tm [(duty)1 ( )0.5 (to)1 ( )0.5 (act)1 ( )0.5 (honestly)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 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of)12.7 ( the)12.7 ( Company,)32 ( )]TJ ET q 1 0 0 1 130.6437 416.7619 cm 0 0 m 181.677 0 l S Q BT 0.136 Tc 10.4 0 0 13 130.6437 396.4286 Tm [(including)12.5 ( \(but)12.6 ( not)12.6 ( limited)12.6 ( to\))12.6 ( an)111 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 380.4286 Tm (opportunity beneficial to the Company;)Tj ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 173.959 0 l S Q BT 0.12 Tc 0.07 Tw 10.4 0 0 13 102.2972 348.4286 Tm [(\()95 (3)95 (\))95 ( )-1044.6 (to)12.1 ( approve)12.1 ( the)12.1 ( expropriation)12.1 ( by)12.1 ( a)95 ( )]TJ ET q 1 0 0 1 102.2972 352.7619 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(Director)12.8 ( or)12.7 ( supervisor)12.7 ( \(for)12.7 ( his)12.7 ( own)69 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.072 Tw 10.4 0 0 13 130.6437 316.4286 Tm (benefit or for the benefit of another\) the )Tj ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 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317.7303 117.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (86.)Tj 0.066 Tc 0.07 Tw 3.103 0 Td [(Transferred)12.2 ( from)12.2 ( Article)12.2 ( 5)12.2 (3)12.1 ( of)12.2 ( the)12.2 ( original)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 36)Tj 0.042 Tc -0.042 Tw 0 -2.462 Td (Shareholders)Tj /T1_0 1 Tf 0.07 Tw 6.156 0 Td [( of)12.7 ( the)12.7 ( Company)12.7 ( shall)12.7 ( have)12.7 ( the)17 ( )]TJ 0.025 Tc 0 Tw -6.156 -1.231 Td (following rights:)Tj 1.21 Tw 0 -2.462 Td [(\(1\) t)-44.2 (o)-31.8 ( )]TJ /T1_1 1 Tf 0.069 Tc -0.069 Tw 4.019 0 Td (receive)Tj /T1_0 1 Tf 0.07 Tw 3.47 0 Td [( dividends)12.3 ( and)12.2 ( distribution)44 ( )]TJ 0.056 Tc -4.763 -1.231 Td [(in)12.6 ( any)12.6 ( other)12.5 ( form)12.5 ( in)12.6 ( proportion)12.5 ( to)12.5 ( the)31.1 ( 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give)12.8 ( away)12.8 ( or)12.7 ( charge)12.8 ( the)60 ( )]TJ 0.103 Tc 2.726 -1.231 Td [(shares)12.1 ( held)12.2 ( in)12.2 ( accordance)12.2 ( with)12.1 ( the)78.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(laws,)7 ( )0.5 (administrative)7 ( )0.5 (regulations)6.9 ( )0.6 (and)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association of the Company;)Tj -0.025 Tw -2.726 -2.462 Td (\(5\) )Tj /T1_1 1 Tf 0.095 Tc 0.07 Tw 2.726 0 Td [(to)12.3 ( inspect)12.4 ( and)12.4 ( make)12.4 ( copies)12.3 ( of)12.4 ( the)70 ( )]TJ 0.064 Tc 0 -1.231 Td [(Articles)12.6 ( of)12.6 ( Association,)12.6 ( the)12.6 ( register)39 ( )]TJ 0.058 Tc 0 -1.231 Td [(of)12.7 ( shareholders,)12.7 ( minutes)12.7 ( of)12.8 ( General)33 ( )]TJ 0.078 Tc 0 -1.231 Td [(Meetings,)12.4 ( resolutions)12.4 ( of)12.4 ( the)12.4 ( Board)53 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(meetings, and financial and accounting)-3 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.231 Td [(reports.)12.2 ( Shareholders)12.2 ( who)12.2 ( meet)12.2 ( the)36 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td [(prescribed )0.5 (conditions may also )0.5 (inspect )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(t)0.5 (h)0.6 (e)12 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)12.1 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.6 (n)0.5 (g)12 ( )0.5 (b)0.5 (o)0.5 (o)0.5 (k)0.6 (s)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting vouchers;)Tj ET endstreamendobj460 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 63 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.6279 784.9469 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.6279 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9469 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 763.0276 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0276 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.6279 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8326 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.6279 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3479 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw -21.97 -1.686 Td [(\()54 (i)54 (v)54 (\))54 ( )-782.6 (reports)12.1 ( showing)12.1 ( the)12.2 ( total)54 ( )]TJ ET q 1 0 0 1 158.9902 752.7619 cm 0 0 m 153.331 0 l S Q BT 0.049 Tc 10.4 0 0 13 187.3366 732.4286 Tm [(nominal)12.5 ( value)12.5 ( and)12.5 ( number)24 ( )]TJ ET q 1 0 0 1 187.3366 736.7619 cm 0 0 m 124.984 0 l S Q BT 0.083 Tc 10.4 0 0 13 187.3366 716.4286 Tm [(of)12.5 ( shares)12.5 ( repurchased)12.6 ( by)58 ( )]TJ ET q 1 0 0 1 187.3366 720.7619 cm 0 0 m 124.984 0 l S Q BT 0.039 Tc 10.4 0 0 13 187.3366 700.4286 Tm [(the)12.8 ( Company)12.7 ( since)12.8 ( the)12.8 ( end)14 ( )]TJ ET q 1 0 0 1 187.3366 704.7619 cm 0 0 m 124.984 0 l S Q BT 0.071 Tc 10.4 0 0 13 187.3366 684.4286 Tm [(of)12.4 ( the)12.5 ( last)12.4 ( financial)12.4 ( year,)46 ( )]TJ ET q 1 0 0 1 187.3366 688.7619 cm 0 0 m 124.984 0 l S Q BT 0.083 Tc 10.4 0 0 13 187.3366 668.4286 Tm [(quantity,)12.7 ( the)12.7 ( highest)12.7 ( and)58 ( )]TJ ET q 1 0 0 1 187.3366 672.7619 cm 0 0 m 124.984 0 l S Q BT 0.074 Tc 10.4 0 0 13 187.3366 652.4286 Tm [(t)0.5 (he)13 ( )0.5 (l)0.5 (ow)0.5 (e)0.5 (s)0.5 (t)13 ( p)0.5 (r)0.5 (ic)0.5 (e)13 ( )0.5 (p)0.5 (ai)0.5 (d)13 ( )0.5 (a)0.5 (nd)49 ( )]TJ ET q 1 0 0 1 187.3366 656.7619 cm 0 0 m 124.984 0 l S Q BT 0.052 Tc 10.4 0 0 13 187.3366 636.4286 Tm [(the)12.9 ( aggregate)12.9 ( amount)12.9 ( paid)27 ( 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termination)12.3 ( or)94 ( )]TJ 0.027 Tc 0.081 Tw 2.726 -1.231 Td [(liquidation)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company,)2 ( )0.5 (the)2 ( )0.5 (right)1.9 ( )0.5 (to)2 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (t)0.5 (e)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )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 (t)0.5 (i)0.5 (o)0.5 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (s)0.5 (ur)0.6 (p)0.5 (l)0.5 (u)0.5 (s)6.9 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.231 Td [(assets)12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( in)12.2 ( accordance)44.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (with the number of shares held;)Tj 0.101 Tc 0.07 Tw -2.726 -2.462 Td [(\()76 (7)76 (\))76 ( )-1063.6 (other)12.4 ( rights)12.4 ( conferred)12.4 ( by)12.4 ( the)12.4 ( laws,)76 ( )]TJ ET q 1 0 0 1 102.2972 416.7619 cm 0 0 m 210.024 0 l S Q BT 0.112 Tc 10.4 0 0 13 130.6437 396.4286 Tm [(administrative)12.8 ( regulations)12.7 ( and)12.7 ( the)87 ( )]TJ ET q 1 0 0 1 130.6437 400.7619 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 380.4286 Tm (Articles of Association of the Company. )Tj ET q 1 0 0 1 130.6437 384.7619 cm 0 0 m 179.836 0 l S Q BT 0.111 Tc 0.07 Tw 10.4 0 0 13 130.6437 348.4286 Tm [(The)12.7 ( Company)12.7 ( shall)12.7 ( not,)12.7 ( by)12.7 ( reason)86 ( )]TJ ET q 1 0 0 1 130.6437 352.7619 cm 0 0 m 181.677 0 l S Q BT 0.108 Tc 10.4 0 0 13 130.6437 332.4286 Tm [(o)0.5 (n)0.6 (l)0.5 (y)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (a)0.6 (i)0.5 (l)0.6 (u)0.5 (r)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.6 (n)0.5 (s)13.1 ( )0.5 (w)0.6 (h)0.5 (o)83 ( )]TJ ET q 1 0 0 1 130.6437 336.7619 cm 0 0 m 181.677 0 l S Q BT 0.056 Tc 10.4 0 0 13 130.6437 316.4286 Tm [(directly)12.4 ( or)12.4 ( indirectly)12.4 ( have)12.4 ( interests)12.5 ( in)31 ( )]TJ ET q 1 0 0 1 130.6437 320.7619 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 10.4 0 0 13 130.6437 300.4286 Tm [(the)12.4 ( Company\222s)12.4 ( 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the )Tj 0 Tw 0 -1.231 Td (same rights and assume the same obligations.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(As)12.3 ( for)12.2 ( joint)12.3 ( shareholders,)12.3 ( if)12.3 ( any)12.2 ( of)12.3 ( the)12.2 ( joint)27 ( )]TJ ET q 1 0 0 1 102.2972 544.7618 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 102.2972 524.4285 Tm [(shareholders)12.6 ( dies,)12.6 ( only)12.6 ( the)12.6 ( surviving)12.6 ( joint)49.1 ( )]TJ ET q 1 0 0 1 102.2972 528.7618 cm 0 0 m 210.024 0 l S Q BT 0.026 Tc 0.082 Tw 10.4 0 0 13 102.2972 508.4285 Tm [(s)0.5 (har)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)1 ( )0.5 (s)0.5 (ha)0.5 (ll)1 ( )0.5 (b)0.5 (e)1 ( )0.5 (de)0.5 (em)0.5 (ed)1 ( )0.5 (b)0.5 (y)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)1 ( )]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4285 Tm [(as)12.3 ( owners)12.2 ( of)12.2 ( the)12.2 ( relevant)12.2 ( shares,)12.2 ( but)12.3 ( the)69 ( )]TJ ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 10.4 0 0 13 102.2972 476.4285 Tm [(Board)12.6 ( may,)12.5 ( for)12.5 ( the)12.5 ( purpose)12.5 ( of)12.6 ( amending)12.5 ( the)25 ( )]TJ ET q 1 0 0 1 102.2972 480.7618 cm 0 0 m 210.024 0 l S Q BT 0.056 Tc 10.4 0 0 13 102.2972 460.4285 Tm [(shareholders\222)12.3 ( register,)12.3 ( require)12.3 ( the)12.3 ( surviving)31 ( )]TJ ET q 1 0 0 1 102.2972 464.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.024 Tw 10.4 0 0 13 102.2972 444.4285 Tm [(joint )0.5 (shareholders )0.5 (to )0.5 (provide )0.5 (a )0.6 (death )0.5 (certificate )]TJ ET q 1 0 0 1 102.2972 448.7618 cm 0 0 m 210.024 0 l S Q BT 0.045 Tw 10.4 0 0 13 102.2972 428.4285 Tm (as it deems appropriate. Of the joint holders of )Tj ET q 1 0 0 1 102.2972 432.7618 cm 0 0 m 210.024 0 l S Q BT 0.018 Tw 10.4 0 0 13 102.2972 412.4285 Tm (any shares, only the foremost joint Shareholder )Tj ET q 1 0 0 1 102.2972 416.7618 cm 0 0 m 210.024 0 l S Q BT 0.068 Tc 0.07 Tw 10.4 0 0 13 102.2972 396.4285 Tm [(in)12.1 ( the)12.2 ( shareholders\222)12.1 ( register)12.1 ( shall)12.1 ( have)12.2 ( the)43 ( )]TJ ET q 1 0 0 1 102.2972 400.7618 cm 0 0 m 210.024 0 l S Q BT 0.045 Tc 10.4 0 0 13 102.2972 380.4285 Tm [(right)12.6 ( to)12.6 ( take)12.6 ( possession)12.6 ( of)12.6 ( the)12.6 ( relevant)12.6 ( share)20 ( )]TJ ET q 1 0 0 1 102.2972 384.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.022 Tw 10.4 0 0 13 102.2972 364.4285 Tm [(certificates, receive notices from the )0.5 (Company, )]TJ ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 0.07 Tw 10.4 0 0 13 102.2972 348.4285 Tm [(and)12.4 ( attend)12.3 ( and)12.4 ( exercise)12.3 ( the)12.3 ( voting)12.3 ( rights)12.3 ( at)36.1 ( )]TJ ET q 1 0 0 1 102.2972 352.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.078 Tw 10.4 0 0 13 102.2972 332.4285 Tm (general meetings, and any notice served to the )Tj ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.057 Tc 0.07 Tw 10.4 0 0 13 102.2972 316.4285 Tm [(said)12.1 ( person)12.1 ( shall)12.1 ( be)12.1 ( deemed)12.1 ( as)12.1 ( having)12.1 ( been)32 ( )]TJ ET q 1 0 0 1 102.2972 320.7618 cm 0 0 m 210.024 0 l S Q BT 0.045 Tc 10.4 0 0 13 102.2972 300.4285 Tm [(s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)0.6 (d)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (j)0.6 (o)0.5 (i)0.5 (n)0.6 (t)13 ( )0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)20 ( )]TJ ET q 1 0 0 1 102.2972 304.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 284.4285 Tm (shares.)Tj ET q 1 0 0 1 102.2972 288.7618 cm 0 0 m 30.409 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 748.4285 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (3)4.1 (4)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj466 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 59 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 96.628 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 317.7303 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 538.8327 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 56.6929 389.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 223.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 96.628 389.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 223.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 317.7303 389.1082 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 223.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 538.8327 223.439 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 56.6929 223.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 89.5197 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 96.628 223.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 89.5197 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 317.7303 223.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 89.5197 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 538.8327 89.5197 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 56.6929 89.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 89.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 89.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw -27.422 -1.686 Td [(\()8 (5)8 (\))8 ( )-1126.6 (Upon)8 ( )0.5 (the)8 ( )0.5 (expiry)7.9 ( )0.5 (of)8 ( )0.5 (ninety)8 ( )0.5 (\()8 (9)8 (0)8 (\))8 ( )0.5 (days)8 ( )0.5 (for)8 ( )]TJ ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 0.07 Tw 10.4 0 0 13 130.6437 732.4285 Tm [(the)12.5 ( publication)12.5 ( and)12.4 ( exhibition)12.4 ( of)12.4 ( the)48 ( )]TJ ET q 1 0 0 1 130.6437 736.7618 cm 0 0 m 181.677 0 l S Q BT 0.055 Tc 10.4 0 0 13 130.6437 716.4285 Tm [(notification)12 ( as)12.1 ( provided)12.1 ( in)12.1 ( paragraphs)30 ( )]TJ ET q 1 0 0 1 130.6437 720.7618 cm 0 0 m 181.677 0 l S Q BT 0.045 Tc 10.4 0 0 13 130.6437 700.4285 Tm [(\()12.1 (3)12.2 (\))12.1 ( and)12.1 ( \()12.1 (4)12.2 (\))12.1 ( above)12.1 ( and)12.2 ( no)12.2 ( objection)12.2 ( has)20 ( )]TJ ET q 1 0 0 1 130.6437 704.7618 cm 0 0 m 181.677 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 684.4285 Tm [(b)0.5 (e)0.6 (e)0.5 (n)13.1 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (e)0.6 (i)0.5 (v)0.6 (e)0.5 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (g)0.6 (a)0.5 (i)0.5 (n)0.6 (s)0.5 (t)24 ( )]TJ ET q 1 0 0 1 130.6437 688.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.046 Tw 10.4 0 0 13 130.6437 668.4285 Tm (the replacement of certificate, new share )Tj ET q 1 0 0 1 130.6437 672.7618 cm 0 0 m 181.677 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 130.6437 652.4285 Tm [(certificate shall be issued to the applicant)-3 ( )]TJ ET q 1 0 0 1 130.6437 656.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 10.4 0 0 13 130.6437 636.4285 Tm (based on his application.)Tj ET q 1 0 0 1 130.6437 640.7618 cm 0 0 m 109.334 0 l S Q BT 0.06 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4285 Tm [(\()35 (6)35 (\))35 ( )-1104.6 (Whe)0.5 (re)13 ( t)0.5 (he)12.9 ( )0.5 (Com)0.5 (pa)0.5 (ny)12.9 ( )0.5 (iss)0.5 (ues)13 ( n)0.5 (ew)13 ( sh)0.5 (are)35 ( )]TJ ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 588.4285 Tm [(certificate pursuant to this article, it shall)-1 ( )]TJ ET q 1 0 0 1 130.6437 592.7618 cm 0 0 m 181.677 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 130.6437 572.4285 Tm [(forthwith)2 ( )0.5 (cancel)2 ( )0.5 (the)2 ( )0.5 (Original)1.9 ( )0.5 (Certificate)2 ( )]TJ ET q 1 0 0 1 130.6437 576.7618 cm 0 0 m 181.677 0 l S Q BT 0.053 Tc 0.07 Tw 10.4 0 0 13 130.6437 556.4285 Tm [(and)12.4 ( make)12.5 ( such)12.5 ( entry)12.5 ( in)12.5 ( the)12.5 ( register)12.5 ( of)28 ( )]TJ ET q 1 0 0 1 130.6437 560.7618 cm 0 0 m 181.677 0 l S Q BT 0.08 Tc 10.4 0 0 13 130.6437 540.4285 Tm [(shareholders)12.5 ( in)12.6 ( order)12.6 ( to)12.5 ( record)12.5 ( such)55 ( )]TJ ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 524.4285 Tm (cancellation and issue.)Tj ET q 1 0 0 1 130.6437 528.7618 cm 0 0 m 99.849 0 l S Q BT 0.083 Tw 10.4 0 0 13 102.2972 492.4285 Tm [(\(7\) )-1126.7 (All )0.5 (expenses )0.5 (relating to )0.5 (the )0.5 (cancellation )]TJ ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 0.07 Tw 10.4 0 0 13 130.6437 476.4285 Tm [(o)0.5 (f)13.1 ( )0.5 (O)0.6 (r)0.5 (i)0.6 (g)0.5 (i)0.6 (n)0.5 (a)0.6 (l)13 ( )0.6 (C)0.5 (e)0.6 (r)0.5 (t)0.6 (i)0.5 (f)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (e)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (n)0.6 (e)0.5 (w)17.1 ( )]TJ ET q 1 0 0 1 130.6437 480.7618 cm 0 0 m 181.677 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 460.4285 Tm [(share)12.9 ( certificate)12.9 ( by)12.9 ( the)12.9 ( Company)12.9 ( shall)24 ( )]TJ ET q 1 0 0 1 130.6437 464.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.036 Tw 10.4 0 0 13 130.6437 444.4285 Tm (be borne by the applicant. The Company )Tj ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 181.677 0 l S Q BT 0.062 Tc 0.07 Tw 10.4 0 0 13 130.6437 428.4285 Tm [(shall)12.6 ( be)12.7 ( entitled)12.7 ( to)12.7 ( refuse)12.7 ( to)12.7 ( take)12.7 ( any)36.9 ( )]TJ ET q 1 0 0 1 130.6437 432.7618 cm 0 0 m 181.677 0 l S Q BT 10.4 0 0 13 130.6437 412.4285 Tm [(action)12.4 ( until)12.4 ( the)12.4 ( applicant)12.4 ( can)12.4 ( provide)37 ( )]TJ ET q 1 0 0 1 130.6437 416.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 396.4285 Tm (reasonable indemnity.)Tj ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 97.312 0 l S Q BT -0.025 Tw 10.4 0 0 13 70.0254 374.5092 Tm (82.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 50)Tj ET q 1 0 0 1 102.2972 378.8425 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.4 0 0 13 102.2972 342.5092 Tm [(Upon)12.8 ( the)12.8 ( issue)12.8 ( by)12.8 ( the)12.9 ( Company)12.8 ( of)12.8 ( new)12.8 ( share)13 ( )]TJ ET q 1 0 0 1 102.2972 346.8425 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 10.4 0 0 13 102.2972 326.5092 Tm [(c)0.5 (e)0.6 (r)0.5 (t)0.6 (i)0.5 (f)0.5 (i)0.6 (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)0.6 (a)0.5 (n)0.6 (t)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)36.1 ( )]TJ ET q 1 0 0 1 102.2972 330.8425 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 10.4 0 0 13 102.2972 310.5092 Tm [(Articles)12.8 ( of)12.8 ( Association,)12.7 ( the)12.8 ( name)12.8 ( of)12.8 ( the)12.8 ( bona)13 ( )]TJ ET q 1 0 0 1 102.2972 314.8425 cm 0 0 m 210.024 0 l S Q BT 0.086 Tc 10.4 0 0 13 102.2972 294.5092 Tm [(fide)12.4 ( purchaser)12.4 ( who)12.3 ( acquires)12.4 ( the)12.3 ( Relevant)61 ( )]TJ ET q 1 0 0 1 102.2972 298.8425 cm 0 0 m 210.024 0 l S Q BT 0.12 Tc 10.4 0 0 13 102.2972 278.5092 Tm [(S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (s)0.5 (e)0.6 (q)0.5 (u)0.5 (e)0.5 (n)0.5 (t)0.6 (l)0.5 (y)95 ( )]TJ ET q 1 0 0 1 102.2972 282.8425 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.036 Tw 10.4 0 0 13 102.2972 262.5092 Tm (registered as the Shareholder of the said shares )Tj ET q 1 0 0 1 102.2972 266.8425 cm 0 0 m 210.024 0 l S Q BT 0.01 Tw 10.4 0 0 13 102.2972 246.5091 Tm (\(as a bona fide purchaser\) shall not be removed )Tj ET q 1 0 0 1 102.2972 250.8425 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 230.5091 Tm (from the register of shareholders.)Tj ET q 1 0 0 1 102.2972 234.8425 cm 0 0 m 147.179 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 374.5092 Tm (Deleted)Tj -24.363 -12.763 Td (83.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 51)Tj ET q 1 0 0 1 102.2972 212.9232 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.069 Tc 0.07 Tw 10.4 0 0 13 102.2972 176.5899 Tm [(The)12.3 ( Company)12.3 ( shall)12.2 ( assume)12.3 ( no)12.3 ( liability)12.3 ( for)44.1 ( )]TJ ET q 1 0 0 1 102.2972 180.9232 cm 0 0 m 210.024 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 160.5899 Tm [(any)10 ( )0.5 (loss)10 ( )0.5 (incurred)10 ( )0.6 (by)10.1 ( )0.5 (any)10 ( )0.5 (person)10 ( )0.5 (as)10 ( )0.5 (a)10 ( )0.5 (result)10 ( )0.5 (of)10.1 ( )]TJ ET q 1 0 0 1 102.2972 164.9232 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 0.07 Tw 10.4 0 0 13 102.2972 144.5899 Tm [(the)12.7 ( cancellation)12.8 ( of)12.8 ( the)12.8 ( Original)12.7 ( Certificate)12.7 ( or)15 ( )]TJ ET q 1 0 0 1 102.2972 148.9232 cm 0 0 m 210.024 0 l S Q BT 0.042 Tc 10.4 0 0 13 102.2972 128.5899 Tm [(in)12.4 ( issuing)12.4 ( new)12.4 ( share)12.4 ( certificate,)12.4 ( unless)12.4 ( it)12.4 ( can)17 ( )]TJ ET q 1 0 0 1 102.2972 132.9232 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.075 Tw 10.4 0 0 13 102.2972 112.5899 Tm (be proved by such person that the Company is )Tj ET q 1 0 0 1 102.2972 116.9232 cm 0 0 m 210.024 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 96.5899 Tm (fraudulent.)Tj ET q 1 0 0 1 102.2972 100.9232 cm 0 0 m 48.203 0 l S Q BT 10.4 0 0 13 323.3996 208.5899 Tm (Deleted)Tj ET endstreamendobj465 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 96.628 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 317.7303 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 538.8327 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 56.6929 149.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 149.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 149.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw -27.422 -1.686 Td [(\()44 (2)44 (\))44 ( )-1095.6 (No)12.2 ( declaration)12.2 ( made)12.3 ( by)12.2 ( other)12.2 ( person)43.9 ( )]TJ ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 210.024 0 l S Q BT 0.126 Tc 10.4 0 0 13 130.6437 732.4285 Tm [(other)12.8 ( than)12.9 ( the)12.8 ( applicant)12.9 ( has)12.9 ( been)101 ( )]TJ ET q 1 0 0 1 130.6437 736.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 716.4285 Tm (received by the Company for registration )Tj ET q 1 0 0 1 130.6437 720.7618 cm 0 0 m 181.677 0 l S Q BT 0.135 Tc 0.07 Tw 10.4 0 0 13 130.6437 700.4285 Tm [(as)12.4 ( a)12.4 ( Shareholder)12.5 ( of)12.4 ( the)12.5 ( Relevant)110 ( )]TJ ET q 1 0 0 1 130.6437 704.7618 cm 0 0 m 181.677 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 130.6437 684.4285 Tm [(Shares)9 ( )0.5 (prior)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (determination)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ ET q 1 0 0 1 130.6437 688.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 668.4285 Tm (Company to issue new certificate.)Tj ET q 1 0 0 1 130.6437 672.7618 cm 0 0 m 149.82 0 l S Q BT 0.09 Tc 0.07 Tw 10.4 0 0 13 102.2972 636.4285 Tm [(\()65 (3)65 (\))65 ( )-1074.6 (If)12.7 ( the)12.8 ( Company)12.7 ( determines)12.6 ( to)12.7 ( issue)65 ( )]TJ ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 210.024 0 l S Q BT 0.158 Tc 10.4 0 0 13 130.6437 620.4285 Tm [(n)0.5 (ew)13 ( c)0.5 (e)0.5 (rt)0.5 (if)0.5 (i)0.5 (ca)0.5 (te)13 ( )0.5 (to)13 ( t)0.5 (he)13 ( a)0.5 (p)0.5 (pl)0.5 (ic)0.5 (a)0.5 (nt)133 ( )]TJ ET q 1 0 0 1 130.6437 624.7618 cm 0 0 m 181.677 0 l S Q BT 0.124 Tc 10.4 0 0 13 130.6437 604.4285 Tm [(as)12.2 ( replacement,)12.2 ( it)12.2 ( shall)12.2 ( publish)12.1 ( a)99 ( )]TJ ET q 1 0 0 1 130.6437 608.7618 cm 0 0 m 181.677 0 l S Q BT 0.05 Tc 10.4 0 0 13 130.6437 588.4285 Tm [(notification)12.8 ( for)12.8 ( issuing)12.8 ( new)12.8 ( certificate)25 ( )]TJ ET q 1 0 0 1 130.6437 592.7618 cm 0 0 m 181.677 0 l S Q BT 0.172 Tc 10.4 0 0 13 130.6437 572.4285 Tm [(for)12.3 ( replacement)12.3 ( purpose)12.2 ( in)12.3 ( the)147.1 ( )]TJ ET q 1 0 0 1 130.6437 576.7618 cm 0 0 m 181.677 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 130.6437 556.4285 Tm [(newspaper)8 ( )0.5 (designated)8 ( )0.5 (by)8 ( )0.6 (the)8.1 ( )0.5 (Board)8 ( )0.5 (and)8 ( )]TJ ET q 1 0 0 1 130.6437 560.7618 cm 0 0 m 181.677 0 l S Q BT 10.4 0 0 13 130.6437 540.4285 Tm [(the)8.1 ( )0.5 (period)8 ( )0.5 (for)8 ( )0.5 (such)8 ( )0.5 (notification)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )]TJ ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 181.677 0 l S Q BT 0.056 Tc 0.07 Tw 10.4 0 0 13 130.6437 524.4285 Tm [(ninety)12.9 ( \()13 (9)12.9 (0)12.9 (\))12.9 ( days)12.9 ( and)12.9 ( s)0.5 (uch)12.9 ( notificat)0.5 (io)0.5 (n)31 ( )]TJ ET q 1 0 0 1 130.6437 528.7618 cm 0 0 m 181.677 0 l S Q BT 0.06 Tc 10.4 0 0 13 130.6437 508.4285 Tm [(shall)12.7 ( be)12.7 ( published)12.7 ( at)12.7 ( least)12.7 ( once)12.7 ( every)35 ( )]TJ ET q 1 0 0 1 130.6437 512.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 492.4285 Tm (thirty \(30\) days.)Tj ET q 1 0 0 1 130.6437 496.7618 cm 0 0 m 71.146 0 l S Q BT 0.001 Tw 10.4 0 0 13 102.2972 460.4285 Tm [(\(4\) )-1208.6 (Prior to the publishing of the notification )]TJ ET q 1 0 0 1 102.2972 464.7618 cm 0 0 m 210.024 0 l S Q BT 0.18 Tc 0.07 Tw 10.4 0 0 13 130.6437 444.4285 Tm [(f)0.5 (o)0.6 (r)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (n)0.5 (e)0.6 (w)13 ( )0.5 (c)0.6 (e)0.5 (r)0.5 (t)0.5 (i)0.6 (f)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (e)13 ( )0.6 (f)0.5 (o)0.5 (r)155 ( )]TJ ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.054 Tw 10.4 0 0 13 130.6437 428.4285 Tm (replacement purpose, the Company shall )Tj ET q 1 0 0 1 130.6437 432.7618 cm 0 0 m 181.677 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 130.6437 412.4285 Tm [(submit)12.4 ( a)12.3 ( copy)12.4 ( of)12.3 ( the)12.4 ( notification)12.3 ( to)12.3 ( be)22.1 ( )]TJ ET q 1 0 0 1 130.6437 416.7618 cm 0 0 m 181.677 0 l S Q BT 10.4 0 0 13 130.6437 396.4285 Tm [(published)12.6 ( to)12.6 ( the)12.6 ( stock)12.6 ( exchange)12.6 ( where)22.1 ( )]TJ ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 181.677 0 l S Q BT 0.07 Tc 10.4 0 0 13 130.6437 380.4285 Tm [(its)12.5 ( shares)12.6 ( are)12.5 ( listed.)12.6 ( The)12.6 ( notification)45 ( )]TJ ET q 1 0 0 1 130.6437 384.7618 cm 0 0 m 181.677 0 l S Q BT 0.089 Tc 10.4 0 0 13 130.6437 364.4285 Tm [(may)12.6 ( be)12.6 ( published)12.6 ( upon)12.6 ( the)12.6 ( reply)12.6 ( of)64 ( )]TJ ET q 1 0 0 1 130.6437 368.7618 cm 0 0 m 181.677 0 l S Q BT 0.075 Tc 10.4 0 0 13 130.6437 348.4285 Tm [(such)12.5 ( stock)12.5 ( exchange)12.5 ( confirming)12.4 ( that)50 ( )]TJ ET q 1 0 0 1 130.6437 352.7618 cm 0 0 m 181.677 0 l S Q BT 0.039 Tc 10.4 0 0 13 130.6437 332.4285 Tm [(the)12.5 ( said)12.5 ( notification)12.6 ( has)12.5 ( been)12.5 ( exhibited)14 ( )]TJ ET q 1 0 0 1 130.6437 336.7618 cm 0 0 m 181.677 0 l S Q BT 0.043 Tc 10.4 0 0 13 130.6437 316.4285 Tm [(in)13 ( su)0.5 (ch)12.9 ( )0.5 (sto)0.5 (ck)12.9 ( )0.5 (exc)0.5 (ha)0.5 (nge.)13 ( Th)0.5 (e)12.9 ( p)0.5 (eri)0.5 (od)12.9 ( )0.5 (for)18.1 ( )]TJ ET q 1 0 0 1 130.6437 320.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.061 Tw 10.4 0 0 13 130.6437 300.4285 Tm (the exhibition of the notification in such )Tj ET q 1 0 0 1 130.6437 304.7618 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 284.4285 Tm (stock exchange shall be ninety \(90\) days.)Tj ET q 1 0 0 1 130.6437 288.7618 cm 0 0 m 181.677 0 l S Q BT 0.072 Tc 0.07 Tw 10.4 0 0 13 130.6437 252.4285 Tm [(If)12.6 ( the)12.6 ( consent)12.7 ( for)12.7 ( the)12.6 ( application)12.7 ( for)47 ( )]TJ ET q 1 0 0 1 130.6437 256.7618 cm 0 0 m 181.677 0 l S Q BT 0.064 Tc 10.4 0 0 13 130.6437 236.4285 Tm [(replacement)12.8 ( of)12.8 ( the)12.8 ( certificate)12.9 ( has)12.8 ( not)39 ( )]TJ ET q 1 0 0 1 130.6437 240.7618 cm 0 0 m 181.677 0 l S Q BT 0.118 Tc 10.4 0 0 13 130.6437 220.4285 Tm [(been)12.6 ( obtained)12.6 ( from)12.6 ( the)12.6 ( registered)93 ( )]TJ ET q 1 0 0 1 130.6437 224.7618 cm 0 0 m 181.677 0 l S Q BT 0.084 Tc 10.4 0 0 13 130.6437 204.4285 Tm [(Shareholder)12.5 ( of)12.5 ( the)12.5 ( Relevant)12.5 ( Shares,)59.1 ( )]TJ ET q 1 0 0 1 130.6437 208.7618 cm 0 0 m 181.677 0 l S Q BT 0.096 Tc 10.4 0 0 13 130.6437 188.4285 Tm [(the)12.9 ( Company)12.9 ( shall)12.9 ( send)12.9 ( to)12.9 ( the)12.9 ( said)71 ( )]TJ ET q 1 0 0 1 130.6437 192.7618 cm 0 0 m 181.677 0 l S Q BT 0.092 Tc 10.4 0 0 13 130.6437 172.4285 Tm [(Shareholder)12.2 ( by)12.2 ( post)12.2 ( a)12.2 ( copy)12.2 ( of)12.2 ( such)67 ( )]TJ ET q 1 0 0 1 130.6437 176.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 156.4285 Tm (notification to be published.)Tj ET q 1 0 0 1 130.6437 160.7618 cm 0 0 m 124.248 0 l S Q endstreamendobj464 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 85.3583 cm 0 0 m 0 677.419 l S Q q 1 0 0 1 96.628 85.3583 cm 0 0 m 0 677.419 l S Q q 1 0 0 1 317.7303 85.3583 cm 0 0 m 0 677.419 l S Q q 1 0 0 1 538.8327 85.3583 cm 0 0 m 0 677.419 l S Q q 1 0 0 1 56.6929 85.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 85.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 85.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (81.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 49)Tj ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.07 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4285 Tm [(Any)12.1 ( Shareholder)12 ( whose)12.1 ( name)12.1 ( is)12.1 ( registered)45 ( )]TJ ET q 1 0 0 1 102.2972 720.7618 cm 0 0 m 210.024 0 l S Q BT 0.05 Tc 10.4 0 0 13 102.2972 700.4285 Tm [(in)12.7 ( the)12.7 ( register)12.7 ( of)12.7 ( shareholders)12.8 ( or)12.7 ( any)12.7 ( person)25 ( )]TJ ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 210.024 0 l S Q BT 0.087 Tc 10.4 0 0 13 102.2972 684.4285 Tm [(who)12.7 ( requests)12.8 ( to)12.7 ( have)12.7 ( his)12.7 ( name)12.8 ( registered)62 ( )]TJ ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 210.024 0 l S Q BT 0.074 Tc 10.4 0 0 13 102.2972 668.4285 Tm [(in)12.4 ( the)12.5 ( register)12.4 ( of)12.4 ( shareholders)12.5 ( has)12.4 ( lost)12.4 ( his)49 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.049 Tc 10.4 0 0 13 102.2972 652.4285 Tm [(share)12.6 ( certificate)12.6 ( \(the)12.6 ( \223Original)12.6 ( Certificate\224\),)23.9 ( )]TJ ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 210.024 0 l S Q BT 0.065 Tc 10.4 0 0 13 102.2972 636.4285 Tm [(ma)0.5 (y)12.9 ( )0.5 (app)0.5 (ly)12.9 ( )0.5 (to)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (any)13 ( f)0.5 (or)12.9 ( )0.5 (iss)0.5 (uin)0.5 (g)12.9 ( n)0.5 (ew)40.1 ( )]TJ ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 210.024 0 l S Q BT 0.032 Tc 0.076 Tw 10.4 0 0 13 102.2972 620.4285 Tm [(share)7 ( )0.5 (certificate)7 ( )0.5 (in)7 ( )0.5 (respect)7 ( )0.5 (of)7 ( )0.5 (such)7 ( )0.5 (shares)7 ( )0.5 (\(the)7 ( )]TJ ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 604.4285 Tm (\223Relevant Shares\224\).)Tj ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 87.535 0 l S Q BT 0.093 Tc 0.07 Tw 10.4 0 0 13 102.2972 572.4285 Tm [(Domestic)12.8 ( Shareholder)12.8 ( who)12.8 ( lost)12.8 ( his)12.8 ( share)68 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (certificate may apply for the issue of new share )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(certificate)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( )]TJ [(Section)12.8 ( 1)12.8 (6)12.8 (4)]TJ ET q 1 0 0 1 244.4217 544.7618 cm 0 0 m 54.719 0 l S Q BT 0.025 Tc 0.09 Tw 10.4 0 0 13 299.1406 540.4285 Tm [( o)-19.7 (f )]TJ 0 Tw -18.927 -1.231 Td (the Company Law.)Tj 0.078 Tc 0.07 Tw 0 -2.462 Td [(Holder)12.6 ( of)12.6 ( )]TJ [(overseas)12.7 ( listed)]TJ ET q 1 0 0 1 154.3318 496.7618 cm 0 0 m 73.554 0 l S Q BT 10.4 0 0 13 227.8853 492.4285 Tm [( foreign)12.7 ( invested)53.1 ( )]TJ 0.092 Tc -12.076 -1.231 Td [(s)0.5 (ha)0.5 (re)0.5 (s)13 ( w)0.5 (ho)13 ( l)0.5 (os)0.5 (t)12.9 ( )0.5 (hi)0.5 (s)12.9 ( )0.5 (s)0.5 (ha)0.5 (re)13 ( )0.5 (ce)0.5 (rt)0.5 (if)0.5 (ic)0.5 (a)0.5 (te)13 ( )]TJ -0.092 Tw [(m)0.5 (a)0.5 (y)]TJ ET q 1 0 0 1 292.2482 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102.2972 352.7618 cm 0 0 m 210.024 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 102.2972 332.4285 Tm [(certificate)10 ( )0.5 (made)10 ( )0.5 (by)10 ( )0.5 (a)10 ( )0.5 (holder)10 ( )0.6 (of)10 ( )0.5 (H)10 ( )0.5 (shares)10 ( )0.5 (shall)10 ( )]TJ ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 316.4285 Tm (be subject to the following requirements:)Tj ET q 1 0 0 1 102.2972 320.7618 cm 0 0 m 181.374 0 l S Q BT 0.054 Tc 0.07 Tw 10.4 0 0 13 102.2972 284.4285 Tm [(\()29 (1)29 (\))29 ( )-1110.6 (Applicant)12.7 ( shall)12.7 ( submit)12.7 ( the)12.7 ( application)29 ( )]TJ ET q 1 0 0 1 102.2972 288.7618 cm 0 0 m 210.024 0 l S Q BT 0.103 Tc 10.4 0 0 13 130.6437 268.4285 Tm [(in)12.1 ( standard)12.2 ( form)12.2 ( prescribed)12.2 ( by)12.2 ( the)78.1 ( )]TJ ET q 1 0 0 1 130.6437 272.7618 cm 0 0 m 181.677 0 l S Q BT 0.122 Tc 10.4 0 0 13 130.6437 252.4285 Tm [(Company)12.8 ( together)12.9 ( with)12.9 ( a)12.9 ( notarial)97 ( )]TJ ET q 1 0 0 1 130.6437 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0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.628 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8327 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.084 Tc 0.07 Tw -27.422 -1.686 Td [(\()59 (5)59 (\))59 ( )-1080.6 (if)12.7 ( the)12.6 ( shares)12.7 ( are)12.6 ( transferred)12.7 ( to)12.6 ( joint)59 ( )]TJ ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 210.024 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 130.6437 732.4285 Tm [(holders, the number of joint holders shall)-1 ( )]TJ ET q 1 0 0 1 130.6437 736.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 10.4 0 0 13 130.6437 716.4285 Tm (not exceed four \(4\);)Tj ET q 1 0 0 1 130.6437 720.7618 cm 0 0 m 87.505 0 l S Q BT 0.045 Tw 10.4 0 0 13 102.2972 684.4285 Tm [(\(6\) )-1164.7 (the shares concerned are free of any lien )]TJ ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 668.4285 Tm (in favour of the Company.)Tj ET q 1 0 0 1 130.6437 672.7618 cm 0 0 m 116.552 0 l S Q BT 0.055 Tw 10.4 0 0 13 102.2972 636.4285 Tm (If the Company refuses to register any transfer )Tj ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 210.024 0 l S Q BT 0.057 Tc 0.07 Tw 10.4 0 0 13 102.2972 620.4285 Tm [(of)12.9 ( shares,)12.8 ( the)12.9 ( Company)12.9 ( shall)12.8 ( provide)12.8 ( to)12.8 ( the)32 ( )]TJ ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.083 Tw 10.4 0 0 13 102.2972 604.4285 Tm [(transferor )0.5 (or )0.5 (and )0.5 (the )0.5 (transferee )0.5 (of )0.5 (the )0.5 (shares a )]TJ ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 210.024 0 l S Q BT 0.015 Tw 10.4 0 0 13 102.2972 588.4285 Tm (notification of refusal in relation to registration )Tj ET q 1 0 0 1 102.2972 592.7618 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 572.4285 Tm [(of)3 ( )0.5 (shares)3 ( )0.5 (within)3 ( two)3 ( )0.5 (\()3 (2)3 (\))3 ( )0.5 (months)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (date)3 ( )]TJ ET q 1 0 0 1 102.2972 576.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 556.4285 Tm (of due application for registration.)Tj ET q 1 0 0 1 102.2972 560.7618 cm 0 0 m 151.755 0 l S Q BT 0.057 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4285 Tm [(The)12.1 ( shares)12.1 ( held)12.1 ( by)12.1 ( the)12.1 ( promoters)12.1 ( cannot)12 ( be)32 ( )]TJ ET q 1 0 0 1 102.2972 528.7618 cm 0 0 m 210.024 0 l S Q BT 0.079 Tc 10.4 0 0 13 102.2972 508.4285 Tm [(tr)0.5 (ans)0.5 (fer)0.5 (re)0.5 (d)12.9 ( w)0.5 (ithi)0.5 (n)12.9 ( t)0.5 (hre)0.5 (e)12.9 ( \()13 (3)12.9 (\))12.9 ( )0.5 (yea)0.5 (r)12.9 ( )0.5 (sinc)0.5 (e)12.9 ( )0.5 (the)54 ( )]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 492.4285 Tm (establishment of the Company.)Tj ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 136.956 0 l S Q BT 0.046 Tc 0.07 Tw 10.4 0 0 13 102.2972 460.4285 Tm [(The)12.6 ( Directors)]TJ [(,)12.6 ( supervisors,)12.6 ( general)12.6 ( manager,)21 ( )]TJ ET q 1 0 0 1 166.5677 464.7618 cm 0 0 m 145.753 0 l S Q BT 0.094 Tc 10.4 0 0 13 102.2972 444.4285 Tm [(deputy)12.2 ( general)12.3 ( manager)]TJ ET q 1 0 0 1 102.2972 448.7618 cm 0 0 m 122.551 0 l S Q BT 10.4 0 0 13 224.8483 444.4285 Tm [( and)12.2 ( )]TJ -0.094 Tw [(other)12.3 ( )]TJ ET q 1 0 0 1 251.2924 448.7618 cm 0 0 m 30.451 0 l S Q BT 10.4 0 0 13 281.743 444.4285 Tm [(senior)69 ( )]TJ 0.097 Tc 0.07 Tw -17.254 -1.231 Td [(management)12.8 ( members)12.7 ( shall)12.8 ( report)12.7 ( to)12.7 ( the)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company of the shares of the Company held by )Tj 0.023 Tw 0 -1.231 Td (them and changes therein and shall not transfer )Tj 0.024 Tw 0 -1.231 Td [(more )0.5 (than 25% )0.5 (of the )0.5 (total )0.5 (number )0.5 (of )0.5 (the )]TJ -0.025 Tw (same )Tj ET q 1 0 0 1 289.9094 384.7618 cm 0 0 m 22.412 0 l S Q BT 0.043 Tc -0.043 Tw 10.4 0 0 13 102.2972 364.4285 Tm [(class)12.2 ( )]TJ ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 26.123 0 l S Q BT 0.07 Tw 10.4 0 0 13 128.4204 364.4285 Tm [(shares)12.2 ( of)12.1 ( the)12.1 ( Company)12.1 ( held)12.1 ( by)12.1 ( them)12.1 ( in)18 ( )]TJ 0.067 Tc -2.512 -1.231 Td [(each)12.2 ( year)12.1 ( during)12.2 ( their)12.2 ( terms)12.2 ( of)12.2 ( office.)12.2 ( )]TJ -0.067 Tw [(The)42 ( )]TJ ET q 1 0 0 1 294.4885 352.7618 cm 0 0 m 17.832 0 l S Q BT 0.05 Tc 0.07 Tw 10.4 0 0 13 102.2972 332.4285 Tm [(shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.7 ( held)12.6 ( by)12.6 ( them)12.6 ( are)12.7 ( not)25 ( )]TJ ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 316.4285 Tm [(transferable)12.9 ( within)12.9 ( one)12.9 ( year)12.9 ( from)12.9 ( the)12.9 ( date)12.9 ( on)14.9 ( )]TJ ET q 1 0 0 1 102.2972 320.7618 cm 0 0 m 210.024 0 l S Q BT 0.038 Tc 10.4 0 0 13 102.2972 300.4285 Tm [(which)12.5 ( the)12.6 ( Company\222s)12.6 ( shares)12.5 ( are)12.6 ( listed)12.5 ( on)12.5 ( the)13 ( )]TJ ET q 1 0 0 1 102.2972 304.7618 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 284.4285 Tm [(stock)12.6 ( exchange.)12.7 ( )]TJ ET q 1 0 0 1 102.2972 288.7618 cm 0 0 m 76.518 0 l S Q BT 10.4 0 0 13 178.8152 284.4285 Tm [(The)12.7 ( aforesaid)12.6 ( person\(s\))12.7 ( shall)13 ( )]TJ 0.025 Tc 0.041 Tw -7.357 -1.231 Td (not transfer the shares of the Company held by )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(them)8 ( )0.5 (within)8 ( )0.5 (six)8 ( )0.5 (\()8 (6)8 (\))8 ( )0.5 (months)8 ( )0.5 (comme)0.5 (ncing)8 ( )0.5 (from)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the termination of their service.)Tj ET endstreamendobj470 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 53 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.628 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8327 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 309.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 309.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 309.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (76.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 45)Tj /T1_0 1 Tf 0.077 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (l)0.5 (l)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (p)0.5 (a)0.5 (i)0.5 (d)13 ( )0.5 (H)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (f)0.5 (r)0.5 (e)0.5 (e)0.5 (l)0.5 (y)52 ( )]TJ ET q 1 0 0 1 102.2972 720.7618 cm 0 0 m 210.024 0 l S Q BT 0.115 Tc 10.4 0 0 13 102.2972 700.4285 Tm [(trans)0.5 (ferabl)0.5 (e)12.9 ( purs)0.5 (uant)12.9 ( to)12.9 ( t)0.5 (he)12.9 ( Art)0.5 (ic)0.5 (les)12.9 ( o)0.5 (f)90 ( )]TJ ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 210.024 0 l S Q BT 0.066 Tc 10.4 0 0 13 102.2972 684.4285 Tm [(Association)12.4 ( of)12.4 ( the)12.3 ( Company.)12.3 ( However,)12.3 ( the)41 ( )]TJ ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 668.4285 Tm [(Board)3 ( )0.5 (may)3 ( )0.5 (refuse)3.1 ( )0.5 (to)3 ( )0.5 (recognize)3 ( )0.5 (any)3 ( )0.5 (instrument)3 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.099 Tc 0.07 Tw 10.4 0 0 13 102.2972 652.4285 Tm [(of)12.6 ( transfer)12.6 ( without)12.6 ( assigning)12.6 ( any)12.6 ( reason)74 ( )]TJ ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 636.4285 Tm [(thereof,)12.1 ( unless)12.2 ( the)12.2 ( following)12.2 ( conditions)12.2 ( are)34 ( )]TJ ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 620.4285 Tm (satisfied:)Tj ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 40.154 0 l S Q BT 0.126 Tc 0.07 Tw 10.4 0 0 13 102.2972 588.4285 Tm [(\()101 (1)101 (\))101 ( )-1038.6 (a)12.2 ( sum)12.2 ( of)12.2 ( HK$)12.1 (2)12.2 (.)12.2 (5)12.2 (0)12.1 ( or)12.2 ( such)12.1 ( higher)101 ( )]TJ ET q 1 0 0 1 102.2972 592.7618 cm 0 0 m 210.024 0 l S Q BT 0.081 Tc 10.4 0 0 13 130.6437 572.4285 Tm [(amount)12.2 ( approved)12.2 ( by)12.2 ( the)12.3 ( Hong)12.2 ( Kong)56 ( )]TJ ET q 1 0 0 1 130.6437 576.7618 cm 0 0 m 181.677 0 l S Q BT 0.072 Tc 10.4 0 0 13 130.6437 556.4285 Tm [(Stock)12.8 ( Exchange)12.9 ( has)12.9 ( been)12.9 ( paid)12.8 ( to)12.9 ( the)47 ( )]TJ ET q 1 0 0 1 130.6437 560.7618 cm 0 0 m 181.677 0 l S Q BT 0.03 Tc 0.078 Tw 10.4 0 0 13 130.6437 540.4285 Tm [(Company)5 ( )0.5 (for)5 ( )0.5 (registering)5 ( )0.5 (any)5 ( )0.5 (instrument)5 ( )]TJ ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.056 Tw 10.4 0 0 13 130.6437 524.4285 Tm (of transfer or other documents related to )Tj ET q 1 0 0 1 130.6437 528.7618 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 508.4285 Tm (or affecting the ownership of any shares;)Tj ET q 1 0 0 1 130.6437 512.7618 cm 0 0 m 180.479 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 102.2972 476.4285 Tm [(\()9 (2)9 (\))9 ( )-1126.6 (the)9.1 ( instrument)9 ( )0.5 (of)8.9 ( )0.6 (transfer)9 ( )0.5 (only)9 ( )0.5 (involves)9 ( )]TJ ET q 1 0 0 1 102.2972 480.7618 cm 0 0 m 210.024 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 130.6437 460.4285 Tm [(overseas)12.9 ( foreign)12.8 ( shares)12.9 ( listed)12.9 ( in)12.9 ( Hong)27 ( )]TJ ET q 1 0 0 1 130.6437 464.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 444.4285 Tm (Kong Stock Exchange;)Tj ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 101.097 0 l S Q BT 0.147 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4285 Tm [(\()122 (3)122 (\))122 ( )-1017.6 (the)12.9 ( stamp)12.9 ( duty)12.9 ( in)12.9 ( respect)12.9 ( of)12.9 ( the)122 ( )]TJ ET q 1 0 0 1 102.2972 416.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 396.4285 Tm (instrument of transfer has been paid;)Tj ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 161.832 0 l S Q BT 0.024 Tw 10.4 0 0 13 102.2972 364.4285 Tm [(\(4\) )-1185.6 (relevant share certificates and such other )]TJ ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 130.6437 348.4285 Tm [(evidence)12.1 ( as)12.1 ( the)12.1 ( Board)12 ( may)12.1 ( reasonably)26 ( )]TJ ET q 1 0 0 1 130.6437 352.7618 cm 0 0 m 181.677 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 130.6437 332.4285 Tm [(require to show the right of the transferor)-2.9 ( )]TJ ET q 1 0 0 1 130.6437 336.7618 cm 0 0 m 181.677 0 l S Q BT 0.024 Tc 10.4 0 0 13 130.6437 316.4285 Tm (to make the transfer have been produced;)Tj ET q 1 0 0 1 130.6437 320.7618 cm 0 0 m 181.677 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 748.4285 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (3)4.1 (2)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj469 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 52 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.628 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8327 309.3582 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 309.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 309.1082 cm 0 0 m 221.102 0 l S Q 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in)12.2 ( accordance)12.2 ( with)12.2 ( the)44.1 ( )]TJ ET q 1 0 0 1 102.2972 720.7618 cm 0 0 m 210.024 0 l S Q BT 0.101 Tc 10.4 0 0 13 102.2972 700.4285 Tm [(agr)0.5 (eement)13 ( or)12.9 ( unde)0.5 (rstandin)0.5 (g)12.9 ( betwe)0.5 (en)12.9 ( the)76.1 ( )]TJ ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.055 Tw 10.4 0 0 13 102.2972 684.4285 Tm (authorities of the State Council responsible for )Tj ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 210.024 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4285 Tm [(securities)12.8 ( and)12.8 ( overseas)12.8 ( securities)12.7 ( supervisory)16 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.048 Tc 10.4 0 0 13 102.2972 652.4285 Tm [(authorities,)12.4 ( keep)12.4 ( the)12.4 ( register)12.4 ( of)12.4 ( shareholders)23 ( )]TJ ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 10.4 0 0 13 102.2972 636.4285 Tm [(in)12.7 ( relation)12.8 ( to)12.8 ( overseas)12.8 ( listed)12.8 ( foreign)12.7 ( shares)37 ( )]TJ ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 620.4285 Tm [(outside)12.4 ( the)12.4 ( PRC)12.4 ( and)12.3 ( shall)12.3 ( appoint)12.4 ( overseas)37 ( )]TJ ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.078 Tw 10.4 0 0 13 102.2972 604.4285 Tm (agencies to manage such register. The original )Tj ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 210.024 0 l S Q BT 0.051 Tc 0.07 Tw 10.4 0 0 13 102.2972 588.4285 Tm [(register)12.6 ( of)12.5 ( shareholders)12.4 ( of)12.5 ( H)12.5 ( shares)12.5 ( shall)12.5 ( be)26 ( )]TJ ET q 1 0 0 1 102.2972 592.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 572.4285 Tm (kept in Hong Kong.)Tj ET q 1 0 0 1 102.2972 576.7618 cm 0 0 m 87.297 0 l S Q BT 0.096 Tc 0.07 Tw 10.4 0 0 13 102.2972 540.4285 Tm [(Copies)12.8 ( of)12.8 ( the)12.8 ( register)12.8 ( of)12.8 ( shareholders)12.8 ( in)71 ( )]TJ ET q 1 0 0 1 102.2972 544.7618 cm 0 0 m 210.024 0 l S Q BT 0.093 Tc 10.4 0 0 13 102.2972 524.4285 Tm [(relation)12.8 ( to)12.7 ( overseas)12.8 ( listed)12.7 ( foreign)12.8 ( shares)68 ( )]TJ ET q 1 0 0 1 102.2972 528.7618 cm 0 0 m 210.024 0 l S Q BT 0.087 Tc 10.4 0 0 13 102.2972 508.4285 Tm [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (k)0.5 (ep)0.5 (t)13 ( a)0.5 (t)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (s)0.5 (e)0.5 (at)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 (.)62 ( )]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 210.024 0 l S Q BT 0.046 Tc 10.4 0 0 13 102.2972 492.4285 Tm [(A)0.5 (pp)0.5 (oi)0.5 (nt)0.5 (ed)13 ( o)0.5 (ve)0.5 (r)0.5 (se)0.5 (a)0.5 (s)12.9 ( )0.5 (ag)0.5 (en)0.5 (c)0.5 (ie)0.5 (s)12.9 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( f)0.5 (ro)0.5 (m)12.9 ( )0.5 (t)0.5 (im)0.5 (e)21 ( )]TJ ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 10.4 0 0 13 102.2972 476.4285 Tm [(to)12.6 ( time)12.6 ( guarantee)12.5 ( that)12.5 ( the)12.6 ( original)12.6 ( register)46 ( )]TJ ET q 1 0 0 1 102.2972 480.7618 cm 0 0 m 210.024 0 l S Q BT 0.049 Tc 10.4 0 0 13 102.2972 460.4285 Tm [(of)12.3 ( shareholders)12.3 ( in)12.2 ( relation)12.2 ( to)12.3 ( overseas)12.2 ( listed)24 ( )]TJ ET q 1 0 0 1 102.2972 464.7618 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 444.4285 Tm [(foreign)12.7 ( shares)12.7 ( and)12.7 ( the)12.8 ( copies)12.7 ( thereof)12.8 ( shall)12.7 ( be)14 ( )]TJ ET q 1 0 0 1 102.2972 448.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 428.4285 Tm (consistent.)Tj ET q 1 0 0 1 102.2972 432.7618 cm 0 0 m 47.059 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 102.2972 396.4285 Tm [(W)0.5 (he)0.5 (re)11.1 ( )0.5 (th)0.5 (er)0.5 (e)11 ( )0.5 (i)0.5 (s)11 ( )0.5 (an)0.5 (y)11 ( )0.5 (in)0.5 (co)0.5 (ns)0.5 (i)0.5 (st)0.5 (en)0.5 (cy)11.1 ( )0.5 (be)0.5 (tw)0.5 (e)0.5 (en)11 ( )0.5 (t)0.5 (he)11 ( )]TJ ET q 1 0 0 1 102.2972 400.7618 cm 0 0 m 210.024 0 l S Q BT 0.054 Tc 0.07 Tw 10.4 0 0 13 102.2972 380.4285 Tm [(original)12.9 ( register)12.9 ( of)12.9 ( shareholders)12.9 ( of)12.9 ( overseas)29 ( )]TJ ET q 1 0 0 1 102.2972 384.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.02 Tw 10.4 0 0 13 102.2972 364.4285 Tm (listed foreign shares and the copies thereof, the )Tj ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 348.4285 Tm (original shall prevail.)Tj ET q 1 0 0 1 102.2972 352.7618 cm 0 0 m 94.66 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4285 Tm (Deleted)Tj ET endstreamendobj500 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 48 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 96.628 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 317.7303 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 538.8327 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 56.6929 325.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 325.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 325.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (71.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 41)Tj /T1_0 1 Tf 0.138 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Company)12.6 ( shall)12.6 ( keep)12.5 ( a)12.6 ( register)12.5 ( of)113 ( )]TJ 0.052 Tc -0.052 Tw 0 -1.231 Td (shareholders)Tj 0.07 Tw 5.669 0 Td [( and)12.3 ( enter)12.3 ( therein)12.2 ( the)12.3 ( following)27 ( )]TJ ET q 1 0 0 1 161.2504 704.7618 cm 0 0 m 151.071 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 684.4285 Tm (particulars:)Tj ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 49.909 0 l S Q BT 0.043 Tc 0.07 Tw 10.4 0 0 13 102.2972 652.4285 Tm [(\()18 (1)18 (\))18 ( )-1121.6 (name,)12.5 ( address)12.4 ( \(residential\),)12.5 ( occupation)18 ( )]TJ ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 636.4285 Tm (or description of each Shareholder;)Tj ET q 1 0 0 1 130.6437 640.7618 cm 0 0 m 155.239 0 l S Q BT 0.059 Tw 10.4 0 0 13 102.2972 604.4285 Tm [(\(2\) )-1150.6 (class and number of shares held by each )]TJ ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 210.024 0 l S Q BT -0.025 Tw 10.4 0 0 13 130.6437 588.4285 Tm (Shareholder;)Tj ET q 1 0 0 1 130.6437 592.7618 cm 0 0 m 56.263 0 l S Q BT 0.023 Tc 0 Tw 10.4 0 0 13 102.2972 556.4285 Tm [(\()-2 (3)-2 (\))-2 ( )-1211.6 (the amount paid or payable for the shares)-2 ( )]TJ ET q 1 0 0 1 102.2972 560.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 130.6437 540.4285 Tm (held by each Shareholder;)Tj ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 114.804 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 102.2972 508.4285 Tm [(\()16 (4)16 (\))16 ( )-1123.6 (the)12.2 ( serial)12.1 ( number)12.1 ( of)12.1 ( the)12.1 ( shares)12.2 ( held)12.2 ( by)16 ( )]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 492.4285 Tm (each Shareholder;)Tj ET q 1 0 0 1 130.6437 496.7618 cm 0 0 m 79.216 0 l S Q BT 0.067 Tw 10.4 0 0 13 102.2972 460.4285 Tm [(\(5\) )-1142.6 (the date on which person was entered in )]TJ ET q 1 0 0 1 102.2972 464.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 444.4285 Tm (the register as a Shareholder;)Tj ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 128.521 0 l S Q BT 0.038 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4285 Tm [(\()13 (6)13 (\))13 ( )-1126.6 (the)12.5 ( date)12.5 ( on)12.5 ( which)12.5 ( any)12.5 ( person)12.5 ( ceased)12.5 ( to)13 ( )]TJ ET q 1 0 0 1 102.2972 416.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 396.4285 Tm (be a Shareholder.)Tj ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 76.907 0 l S Q BT 0.052 Tc 0.07 Tw 10.4 0 0 13 102.2972 364.4285 Tm [(Unless)12.9 ( there)12.9 ( is)12.9 ( evidence)12.9 ( to)12.9 ( the)12.9 ( contrary,)12.9 ( the)27 ( )]TJ ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 348.4285 Tm [(register)12.5 ( of)12.5 ( shareholders)12.6 ( shall)12.6 ( be)12.6 ( sufficient)48.1 ( )]TJ ET q 1 0 0 1 102.2972 352.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 332.4285 Tm (evidence of shareholdings in the Company.)Tj ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 190.9 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 748.4285 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (3)4.1 (4)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj499 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 405.3582 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 96.628 405.3582 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 317.7303 405.3582 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 538.8327 405.3582 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 56.6929 405.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 143.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 96.628 405.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 143.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 317.7303 405.1082 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 143.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 538.8327 143.439 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 56.6929 143.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 143.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 143.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (69.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 39)Tj ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.031 Tc 0.077 Tw 10.4 0 0 13 102.2972 716.4285 Tm [(The)6 ( )0.5 (shares)6.1 ( )0.5 (issued)6 ( )0.5 (by)6.1 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (shall)6.1 ( be)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered form.)Tj 0.058 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( share)12.4 ( certificates)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( shall)33 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 652.4285 Tm (contain the following major particulars:)Tj ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 175.623 0 l S Q BT 10.4 0 0 13 102.2972 620.4285 Tm [(\(1\) )-1209.6 (name of the Company;)]TJ ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 128.581 0 l S Q BT 10.4 0 0 13 102.2972 588.4285 Tm [(\(2\) )-1209.6 (date of incorporation of the Company;)]TJ ET q 1 0 0 1 102.2972 592.7618 cm 0 0 m 197.698 0 l S Q BT 0.053 Tc 0.07 Tw 10.4 0 0 13 102.2972 556.4285 Tm [(\()28 (3)28 (\))28 ( )-1111.6 (class)12.5 ( of)12.4 ( the)12.5 ( shares,)12.4 ( nominal)12.4 ( value)12.5 ( and)28 ( )]TJ ET q 1 0 0 1 102.2972 560.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 540.4285 Tm (number of shares represented;)Tj ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 132.588 0 l S Q BT 10.4 0 0 13 102.2972 508.4285 Tm [(\(4\) )-1209.6 (serial number of the certificate;)]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 167.465 0 l S Q BT 0.042 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4285 Tm [(\()17 (5)17 (\))17 ( )-1122.6 (other)12.4 ( items)12.4 ( to)12.3 ( be)12.4 ( contained)12.4 ( as)12.4 ( required)17 ( )]TJ ET q 1 0 0 1 102.2972 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The )Tj 0.024 Tw -2.831 -1.231 Td (aforesaid person\(s\) shall not transfer the shares )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( the)12.3 ( Company)12.3 ( held)12.3 ( by)12.4 ( them)12.3 ( within)12.4 ( six)12.3 ( \()12.4 (6)12.3 (\))28 ( )]TJ 0.048 Tc 0 -1.231 Td [(months)12.7 ( commencing)12.8 ( from)12.7 ( the)12.7 ( termination)12.7 ( of)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (their service.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -2.462 Td [(Where)12.7 ( the)12.7 ( laws,)12.7 ( regulations)12.7 ( and)12.7 ( the)12.7 ( listing)14 ( )]TJ 0.081 Tc 0 -1.231 Td [(rules)12.6 ( of)12.6 ( the)12.6 ( place)12.7 ( where)12.6 ( the)12.6 ( Company\222s)56 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(shares are listed provide otherwise in respect)-2.9 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.6 (the)3.1 ( )0.5 (restrictions)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (transfer)3 ( )0.6 (of)3 ( )0.5 (shares,)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such rules shall apply.)Tj ET endstreamendobj506 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 44 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 96.628 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 317.7303 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 538.8327 197.3583 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 56.6929 197.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 197.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 197.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (65.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 38)Tj ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.031 Tw 10.4 0 0 13 102.2972 716.4285 Tm (The following activities shall not be deemed to )Tj ET q 1 0 0 1 102.2972 720.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 700.4285 Tm (be prohibited by Article 36 of this Chapter:)Tj ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 191.4 0 l S Q BT 0.049 Tc 0.07 Tw 10.4 0 0 13 102.2972 668.4285 Tm [(\()24 (1)24 (\))24 ( )-1115.6 (the)12.6 ( provision)12.5 ( of)12.5 ( financial)12.5 ( assistance)12.6 ( is)24 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 10.4 0 0 13 130.6437 652.4285 Tm [(given)12.1 ( in)12.2 ( good)12.2 ( faith)12.2 ( in)12.1 ( the)12.2 ( interests)12.1 ( of)35 ( )]TJ ET q 1 0 0 1 130.6437 656.7618 cm 0 0 m 181.677 0 l S Q BT 0.039 Tc 10.4 0 0 13 130.6437 636.4285 Tm [(the)12.4 ( Company)12.4 ( and)12.4 ( the)12.4 ( principal)12.4 ( purpose)14 ( )]TJ ET q 1 0 0 1 130.6437 640.7618 cm 0 0 m 181.677 0 l S Q BT 0.095 Tc 10.4 0 0 13 130.6437 620.4285 Tm [(in)12.6 ( giving)12.6 ( such)12.6 ( assistance)12.6 ( is)12.6 ( not)12.6 ( for)70 ( )]TJ ET q 1 0 0 1 130.6437 624.7618 cm 0 0 m 181.677 0 l S Q BT 0.057 Tc 10.4 0 0 13 130.6437 604.4285 Tm [(acquisition)12.7 ( of)12.6 ( shares)12.7 ( in)12.7 ( the)12.7 ( Company,)32 ( )]TJ ET q 1 0 0 1 130.6437 608.7618 cm 0 0 m 181.677 0 l S Q BT 0.035 Tc 0.073 Tw 10.4 0 0 13 130.6437 588.4285 Tm [(or)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (giving)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (a)0.5 (ssis)0.5 (tance)10.1 ( )0.5 (is)10 ( )0.5 (but)10 ( )0.5 (a)0.5 (n)10 ( )]TJ ET q 1 0 0 1 130.6437 592.7618 cm 0 0 m 181.677 0 l S Q BT 0.055 Tc 0.07 Tw 10.4 0 0 13 130.6437 572.4285 Tm [(i)0.5 (nc)0.5 (id)0.5 (en)0.5 (ta)0.5 (l)12.9 ( )0.5 (pa)0.5 (r)0.5 (t)12.9 ( )0.5 (of)13 ( a)13 ( )0.5 (ma)0.5 (st)0.5 (er)13 ( )0.5 (pl)0.5 (an)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)30 ( )]TJ ET q 1 0 0 1 130.6437 576.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 556.4285 Tm (Company;)Tj ET q 1 0 0 1 130.6437 560.7618 cm 0 0 m 45.417 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 524.4285 Tm [(\(2\) )-1209.6 (distribution of the assets of the Company )]TJ ET q 1 0 0 1 102.2972 528.7618 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 130.6437 508.4285 Tm (by way of dividends lawfully declared;)Tj ET q 1 0 0 1 130.6437 512.7618 cm 0 0 m 172.492 0 l S Q BT 0.14 Tc 0.07 Tw 10.4 0 0 13 102.2972 476.4285 Tm [(\()115 (3)115 (\))115 ( )-1024.6 (the)12.1 ( allotment)12.1 ( of)12.1 ( bonus)12.1 ( shares)12.1 ( as)115 ( )]TJ ET q 1 0 0 1 102.2972 480.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 460.4285 Tm (dividends;)Tj ET q 1 0 0 1 130.6437 464.7618 cm 0 0 m 45.936 0 l S Q BT 0.13 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4285 Tm [(\()105 (4)105 (\))105 ( )-1034.6 (a)12.2 ( reduction)12.2 ( of)12.2 ( registered)12.1 ( capital,)105 ( )]TJ ET q 1 0 0 1 102.2972 432.7618 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 130.6437 412.4285 Tm [(r)0.5 (ep)0.5 (ur)0.5 (cha)0.5 (s)0.5 (e)12.9 ( )0.5 (of)13 ( s)0.5 (ha)0.5 (re)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)0.5 (,)34 ( )]TJ ET q 1 0 0 1 130.6437 416.7618 cm 0 0 m 181.677 0 l S Q BT 0.075 Tc 10.4 0 0 13 130.6437 396.4285 Tm [(adjustment)12.3 ( of)12.2 ( shareholding)12.2 ( structure)50 ( )]TJ ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 181.677 0 l S Q BT 0.041 Tc 10.4 0 0 13 130.6437 380.4285 Tm [(of)12.8 ( the)12.7 ( Company)12.7 ( effected)12.8 ( in)12.8 ( accordance)16 ( )]TJ ET q 1 0 0 1 130.6437 384.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 364.4285 Tm (with the Articles of Association;)Tj ET q 1 0 0 1 130.6437 368.7618 cm 0 0 m 143.768 0 l S Q BT 0.015 Tw 10.4 0 0 13 102.2972 332.4285 Tm [(\(5\) )-1194.7 (the lending of money by the Company in )]TJ ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.019 Tw 10.4 0 0 13 130.6437 316.4285 Tm (the ordinary course of its business where )Tj ET q 1 0 0 1 130.6437 320.7618 cm 0 0 m 181.677 0 l S Q BT 0.014 Tw 10.4 0 0 13 130.6437 300.4285 Tm (the lending of money is part of the scope )Tj ET q 1 0 0 1 130.6437 304.7618 cm 0 0 m 181.677 0 l S Q BT 0.016 Tw 10.4 0 0 13 130.6437 284.4285 Tm (of business \(only if the Company has net )Tj ET q 1 0 0 1 130.6437 288.7618 cm 0 0 m 181.677 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 130.6437 268.4285 Tm [(assets)9 ( )0.5 (which)8.9 ( )0.6 (are)9 ( )0.5 (not)9 ( )0.5 (thereby)9 ( )0.5 (reduced)9 ( )0.5 (or)9 ( )]TJ ET q 1 0 0 1 130.6437 272.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.005 Tw 10.4 0 0 13 130.6437 252.4285 Tm (to the extent that those assets are thereby )Tj ET q 1 0 0 1 130.6437 256.7618 cm 0 0 m 181.677 0 l S Q BT 0.066 Tc 0.07 Tw 10.4 0 0 13 130.6437 236.4285 Tm [(reduced,)12.8 ( if)12.8 ( the)12.8 ( financial)12.9 ( assistance)12.9 ( is)41 ( )]TJ ET q 1 0 0 1 130.6437 240.7618 cm 0 0 m 181.677 0 l S Q BT 0.034 Tc 0.074 Tw 10.4 0 0 13 130.6437 220.4285 Tm [(provided)9 ( out)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )0.5 (distributable)9 ( )0.5 (profits)9 ( )]TJ ET q 1 0 0 1 130.6437 224.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 204.4285 Tm (of the Company\);)Tj ET q 1 0 0 1 130.6437 208.7618 cm 0 0 m 77.531 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4285 Tm (Deleted)Tj ET endstreamendobj505 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 43 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 96.628 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 317.7303 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 538.8327 149.3583 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 56.6929 149.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 149.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 149.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (64.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 37)Tj ET q 1 0 0 1 102.2972 752.7618 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.072 Tc 0.07 Tw 10.4 0 0 13 102.2972 716.4285 Tm [(The)12.3 ( financial)12.3 ( assistance)12.3 ( referred)12.2 ( to)12.2 ( in)12.3 ( this)47 ( )]TJ ET q 1 0 0 1 102.2972 720.7618 cm 0 0 m 210.024 0 l S Q BT 0.061 Tc 10.4 0 0 13 102.2972 700.4285 Tm [(Chapter)12.4 ( shall)12.4 ( include)12.4 ( but)12.4 ( not)12.4 ( limited)12.4 ( to)12.4 ( the)36.1 ( )]TJ ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 684.4285 Tm (assistance in the following ways:)Tj ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 146.076 0 l S Q BT 1.21 Tw 10.4 0 0 13 102.2972 652.4285 Tm (\(1\) gift;)Tj ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 46.983 0 l S Q BT 0.062 Tc 0.07 Tw 10.4 0 0 13 102.2972 620.4285 Tm [(\()37 (2)37 (\))37 ( )-1102.6 (gu)0.5 (ara)0.5 (nt)0.5 (ee)13 ( \()0.5 (inc)0.5 (l)0.5 (udi)0.5 (ng)12.9 ( )0.5 (pr)0.5 (ovi)0.5 (si)0.5 (on)12.9 ( )0.5 (by)13 ( th)0.5 (e)37 ( )]TJ ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 210.024 0 l S Q BT 0.033 Tc 0.075 Tw 10.4 0 0 13 130.6437 604.4285 Tm [(guarantor)8 ( )0.5 (of)8 ( )0.5 (an)8 ( )0.5 (undertaking)8 ( )0.5 (or)8 ( )0.5 (property)8 ( )]TJ ET q 1 0 0 1 130.6437 608.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.067 Tw 10.4 0 0 13 130.6437 588.4285 Tm (to secure the performance of obligations )Tj ET q 1 0 0 1 130.6437 592.7618 cm 0 0 m 181.677 0 l S Q BT 0.023 Tw 10.4 0 0 13 130.6437 572.4285 Tm (by the obligor\), indemnity \(other than an )Tj ET q 1 0 0 1 130.6437 576.7618 cm 0 0 m 181.677 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 130.6437 556.4285 Tm [(indemnity)12.8 ( in)12.7 ( respect)12.7 ( of)12.8 ( the)12.7 ( Company\222s)19 ( )]TJ ET q 1 0 0 1 130.6437 560.7618 cm 0 0 m 181.677 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 540.4285 Tm [(own)12.7 ( neglect)12.7 ( or)12.8 ( default\))12.8 ( or)12.7 ( a)12.7 ( release)12.7 ( or)24 ( )]TJ ET q 1 0 0 1 130.6437 544.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 524.4285 Tm (waiver thereof;)Tj ET q 1 0 0 1 130.6437 528.7618 cm 0 0 m 67.141 0 l S Q BT 0.134 Tc 0.07 Tw 10.4 0 0 13 102.2972 492.4285 Tm [(\()109 (3)109 (\))109 ( )-1030.6 (provision)12.4 ( of)12.5 ( loan)12.5 ( or)12.4 ( making)12.5 ( of)12.5 ( a)109.1 ( )]TJ ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 130.6437 476.4285 Tm [(c)0.5 (on)0.5 (tr)0.5 (a)0.5 (c)0.5 (t)12.9 ( )0.5 (un)0.5 (d)0.5 (er)13 ( )0.5 (wh)0.5 (i)0.5 (ch)13 ( )0.5 (th)0.5 (e)13 ( o)0.5 (bl)0.5 (i)0.5 (ga)0.5 (t)0.5 (io)0.5 (ns)13 ( )0.5 (of)14 ( )]TJ ET q 1 0 0 1 130.6437 480.7618 cm 0 0 m 181.677 0 l S Q BT 0.048 Tc 10.4 0 0 13 130.6437 460.4285 Tm [(the)12.7 ( Company)12.7 ( are)12.7 ( to)12.7 ( be)12.7 ( fulfilled)12.7 ( before)23 ( )]TJ ET q 1 0 0 1 130.6437 464.7618 cm 0 0 m 181.677 0 l S Q BT 0.054 Tc 10.4 0 0 13 130.6437 444.4285 Tm [(the)12.7 ( obligations)12.7 ( of)12.7 ( another)12.7 ( party)12.7 ( to)12.7 ( the)29 ( )]TJ ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 181.677 0 l S Q BT 0.078 Tc 10.4 0 0 13 130.6437 428.4285 Tm [(contract,)12.9 ( the)12.8 ( novation)12.8 ( of)12.9 ( the)12.9 ( loan)12.8 ( or)53 ( )]TJ ET q 1 0 0 1 130.6437 432.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.009 Tw 10.4 0 0 13 130.6437 412.4285 Tm (changes of the parties to the contract and )Tj ET q 1 0 0 1 130.6437 416.7618 cm 0 0 m 181.677 0 l S Q BT 0.041 Tc 0.07 Tw 10.4 0 0 13 130.6437 396.4285 Tm [(the)12.8 ( assignment)12.8 ( of)12.8 ( rights)12.8 ( under)12.8 ( the)12.9 ( loan)16 ( )]TJ ET q 1 0 0 1 130.6437 400.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 380.4285 Tm (and the contract;)Tj ET q 1 0 0 1 130.6437 384.7618 cm 0 0 m 73.735 0 l S Q BT 0.086 Tc 0.07 Tw 10.4 0 0 13 102.2972 348.4285 Tm [(\()61 (4)61 (\))61 ( )-1078.6 (any)13 ( oth)0.5 (er)12.9 ( )0.5 (fina)0.5 (nci)0.5 (al)12.9 ( a)0.5 (ssi)0.5 (sta)0.5 (nce)13 ( give)0.5 (n)61 ( )]TJ ET q 1 0 0 1 102.2972 352.7618 cm 0 0 m 210.024 0 l S Q BT 0.047 Tc 10.4 0 0 13 130.6437 332.4285 Tm [(by)12.7 ( the)12.8 ( Company)12.7 ( when)12.7 ( the)12.8 ( Company)12.8 ( is)22 ( )]TJ ET q 1 0 0 1 130.6437 336.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.011 Tw 10.4 0 0 13 130.6437 316.4285 Tm (insolvent or has no net assets or when its )Tj ET q 1 0 0 1 130.6437 320.7618 cm 0 0 m 181.677 0 l S Q BT 0.048 Tw 10.4 0 0 13 130.6437 300.4285 Tm (net assets would thereby be reduced to a )Tj ET q 1 0 0 1 130.6437 304.7618 cm 0 0 m 181.677 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 284.4285 Tm (material extent.)Tj ET q 1 0 0 1 130.6437 288.7618 cm 0 0 m 68.857 0 l S Q BT 0.063 Tc 0.07 Tw 10.4 0 0 13 102.2972 252.4285 Tm [(The)12.1 ( undertaking)12.1 ( referred)12.1 ( to)12.1 ( in)12.1 ( this)12.1 ( Chapter)38 ( )]TJ ET q 1 0 0 1 102.2972 256.7618 cm 0 0 m 210.024 0 l S Q BT 0.059 Tc 10.4 0 0 13 102.2972 236.4285 Tm [(shall)12.9 ( include)12.9 ( the)12.8 ( undertaking)12.9 ( of)12.8 ( obligations)34 ( )]TJ ET q 1 0 0 1 102.2972 240.7618 cm 0 0 m 210.024 0 l S Q BT 0.062 Tc 10.4 0 0 13 102.2972 220.4285 Tm [(by)12.5 ( the)12.4 ( obligator)12.4 ( of)12.4 ( contract)12.5 ( or)12.5 ( arrangement)37 ( )]TJ ET q 1 0 0 1 102.2972 224.7618 cm 0 0 m 210.024 0 l S Q BT 0.109 Tc 10.4 0 0 13 102.2972 204.4285 Tm [(\(whether)12.6 ( the)12.6 ( contract)12.6 ( or)12.7 ( arrangement)12.7 ( is)84 ( )]TJ ET q 1 0 0 1 102.2972 208.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.032 Tw 10.4 0 0 13 102.2972 188.4285 Tm (enforceable or to be undertaken individually or )Tj ET q 1 0 0 1 102.2972 192.7618 cm 0 0 m 210.024 0 l S Q BT 0.083 Tw 10.4 0 0 13 102.2972 172.4285 Tm [(jointly with )0.5 (others\) )0.5 (or )0.5 (changes )0.5 (in )0.5 (his )0.5 (financial )]TJ ET q 1 0 0 1 102.2972 176.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 156.4285 Tm (position in any manner.)Tj ET q 1 0 0 1 102.2972 160.7618 cm 0 0 m 104.197 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4285 Tm (Deleted)Tj ET endstreamendobj504 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 597.3583 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 96.628 597.3583 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 317.7303 597.3583 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 538.8327 597.3583 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 56.6929 597.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 271.439 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 96.628 597.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 271.439 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 317.7303 597.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 271.439 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 538.8327 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720.7618 cm 0 0 m 181.677 0 l S Q BT 0.02 Tc 0 Tw 10.4 0 0 13 130.6437 700.4285 Tm [(cancelled pursuant to relevant provisions,)-5 ( )]TJ ET q 1 0 0 1 130.6437 704.7618 cm 0 0 m 181.677 0 l S Q BT 0.073 Tc 0.07 Tw 10.4 0 0 13 130.6437 684.4285 Tm [(the)12.5 ( amount)12.4 ( which)12.4 ( has)12.5 ( been)12.5 ( deducted)48 ( )]TJ ET q 1 0 0 1 130.6437 688.7618 cm 0 0 m 181.677 0 l S Q BT 0.049 Tc 10.4 0 0 13 130.6437 668.4285 Tm [(from)12.8 ( the)12.8 ( distributable)12.7 ( profits)12.7 ( and)12.7 ( used)24 ( )]TJ ET q 1 0 0 1 130.6437 672.7618 cm 0 0 m 181.677 0 l S Q BT 0.022 Tc 0 Tw 10.4 0 0 13 130.6437 652.4285 Tm [(for repurchasing the nominal value of the)-2.9 ( )]TJ ET q 1 0 0 1 130.6437 656.7618 cm 0 0 m 181.677 0 l S Q BT 0.038 Tc 0.07 Tw 10.4 0 0 13 130.6437 636.4285 Tm [(shares)12.7 ( shall)12.7 ( be)12.7 ( credited)12.7 ( to)12.7 ( the)12.7 ( premium)13 ( )]TJ ET q 1 0 0 1 130.6437 640.7618 cm 0 0 m 181.677 0 l S Q BT 0.062 Tc 10.4 0 0 13 130.6437 620.4285 Tm [(account)12.4 ( or)12.4 ( the)12.4 ( capital)12.4 ( surplus)12.3 ( reserve)37 ( )]TJ ET q 1 0 0 1 130.6437 624.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 604.4285 Tm (fund account of the Company.)Tj ET q 1 0 0 1 130.6437 608.7618 cm 0 0 m 133.504 0 l S Q BT -0.025 Tw 10.4 0 0 13 70.0254 582.5093 Tm (63.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 36)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -2.462 Td [(No)12.5 ( financial)12.4 ( assistance)12.5 ( shall)12.5 ( be)12.5 ( provided)12.5 ( )]TJ 0.025 Tc -0.025 Tw [(a)-33 (t )]TJ 0.083 Tw 0 -1.231 Td [(any )0.5 (time and )]TJ /T1_1 1 Tf 5.991 0 Td [(in )0.5 (any )0.5 (manner)]TJ /T1_0 1 Tf [( )0.5 (by )0.5 (the )0.5 (Company )]TJ 0.028 Tc 0.08 Tw -5.991 -1.231 Td [(and)3 ( )0.5 (its)3 ( )0.5 (subsidiaries)3 ( )0.6 (to)3 ( )0.5 (any)3 ( )0.5 (person)3 ( )0.5 (acquiring)3 ( )0.5 (or)3 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(intending to acquire the shares of the Company.)-3 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.231 Td [(The)12.2 ( person\(s\))12.1 ( acquiring)12.1 ( the)12.1 ( shares)12.2 ( of)12.1 ( the)62 ( )]TJ ET q 1 0 0 1 102.2972 490.8426 cm 0 0 m 210.024 0 l S Q BT 0.027 Tc 0.081 Tw 10.4 0 0 13 102.2972 470.5093 Tm [(Company)2 ( )0.5 (aforesaid)2 ( )0.5 (shall)2 ( )0.5 (include)2 ( )0.5 (the)2 ( )0.5 (person\(s\))2 ( )]TJ ET q 1 0 0 1 102.2972 474.8426 cm 0 0 m 210.024 0 l S Q BT 0.1 Tc 0.07 Tw 10.4 0 0 13 102.2972 454.5093 Tm [(who)12.5 ( undertake\(s\),)12.5 ( directly)12.5 ( or)12.5 ( indirectly,)75 ( )]TJ ET q 1 0 0 1 102.2972 458.8426 cm 0 0 m 210.024 0 l S Q BT 0.072 Tc 10.4 0 0 13 102.2972 438.5093 Tm [(o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (a)13.1 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (u)0.5 (l)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (a)0.5 (c)0.6 (q)0.5 (u)0.5 (i)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)47 ( )]TJ ET q 1 0 0 1 102.2972 442.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 422.5093 Tm (shares of the Company)Tj ET q 1 0 0 1 102.2972 426.8426 cm 0 0 m 101.066 0 l S Q BT 0 Tc 10.4 0 0 13 203.3633 422.5093 Tm (.)Tj 0.058 Tc 0.07 Tw -9.718 -2.462 Td [(No)12.5 ( financial)12.5 ( assistance)12.5 ( shall)12.5 ( be)12.5 ( provided)12.5 ( at)33 ( )]TJ ET q 1 0 0 1 102.2972 394.8426 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 102.2972 374.5093 Tm [(any)12.7 ( time)12.7 ( and)12.7 ( in)12.7 ( any)12.7 ( manner)12.7 ( by)12.7 ( the)12.8 ( Company)18 ( )]TJ ET q 1 0 0 1 102.2972 378.8426 cm 0 0 m 210.024 0 l S Q BT 0.06 Tc 10.4 0 0 13 102.2972 358.5093 Tm [(and)12.6 ( its)12.7 ( subsidiaries)12.6 ( to)12.7 ( reduce)12.7 ( or)12.6 ( release)12.7 ( the)35 ( )]TJ ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.046 Tc 10.4 0 0 13 102.2972 342.5093 Tm [(obligations)12.6 ( of)12.6 ( the)12.6 ( said)12.5 ( person\(s\))12.5 ( undertaking)21 ( )]TJ ET q 1 0 0 1 102.2972 346.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 326.5093 Tm (such obligations.)Tj ET q 1 0 0 1 102.2972 330.8426 cm 0 0 m 74.911 0 l S Q BT 0.02 Tw 10.4 0 0 13 102.2972 294.5093 Tm [(The article shall )0.5 (not )0.5 (apply to )0.5 (the circumstances )]TJ ET q 1 0 0 1 102.2972 298.8426 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 278.5093 Tm (stated in Article 38 in this Chapter.)Tj ET q 1 0 0 1 102.2972 282.8426 cm 0 0 m 155.499 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 582.5093 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (2)4.1 (4)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj503 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 41 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 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752.7618 cm 0 0 m 181.677 0 l S Q BT 0.025 Tc 0.079 Tw 10.4 0 0 13 158.9901 732.4285 Tm (issued at par value, payment shall )Tj ET q 1 0 0 1 158.9901 736.7618 cm 0 0 m 153.331 0 l S Q BT 0.091 Tc 0.07 Tw 10.4 0 0 13 158.9901 716.4285 Tm [(be)12.7 ( made)12.7 ( out)12.7 ( of)12.7 ( the)12.7 ( balance)12.7 ( of)66 ( )]TJ ET q 1 0 0 1 158.9901 720.7618 cm 0 0 m 153.331 0 l S Q BT 0.045 Tc 10.4 0 0 13 158.9901 700.4285 Tm [(distributable)12.4 ( profits)12.4 ( in)12.4 ( the)12.4 ( books)20 ( )]TJ ET q 1 0 0 1 158.9901 704.7618 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 158.9901 684.4285 Tm (of the Company;)Tj ET q 1 0 0 1 158.9901 688.7618 cm 0 0 m 73.808 0 l S Q BT 0.082 Tc 0.07 Tw 10.4 0 0 13 130.6437 652.4285 Tm [(2)57 (.)57 ( )-1523.6 (if)12.4 ( the)12.4 ( repurchased)12.3 ( shares)12.4 ( were)57 ( )]TJ ET q 1 0 0 1 130.6437 656.7618 cm 0 0 m 181.677 0 l S Q BT 0.093 Tc 10.4 0 0 13 158.9901 636.4285 Tm [(issued)12.3 ( at)12.2 ( a)12.3 ( premium,)12.3 ( payment)68 ( )]TJ ET q 1 0 0 1 158.9901 640.7618 cm 0 0 m 153.331 0 l S Q BT 0.048 Tc 10.4 0 0 13 158.9901 620.4285 Tm [(shall)12.5 ( be)12.5 ( made)12.6 ( out)12.5 ( of)12.5 ( the)12.5 ( balance)23 ( )]TJ ET q 1 0 0 1 158.9901 624.7618 cm 0 0 m 153.331 0 l S Q BT 0.102 Tc 10.4 0 0 13 158.9901 604.4285 Tm [(o)0.5 (f)13.1 ( )0.5 (d)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.5 (b)0.6 (u)0.5 (t)0.5 (a)0.5 (b)0.6 (l)0.5 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (f)0.6 (i)0.5 (t)0.5 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)77 ( )]TJ ET q 1 0 0 1 158.9901 608.7618 cm 0 0 m 153.331 0 l S Q BT 0.052 Tc 10.4 0 0 13 158.9901 588.4285 Tm [(books)12.3 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( from)27 ( )]TJ ET q 1 0 0 1 158.9901 592.7618 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0.048 Tw 10.4 0 0 13 158.9901 572.4285 Tm (the proceeds of fresh issue of new )Tj ET q 1 0 0 1 158.9901 576.7618 cm 0 0 m 153.331 0 l S Q BT 0.073 Tc 0.07 Tw 10.4 0 0 13 158.9901 556.4285 Tm [(shares)12.6 ( for)12.7 ( the)12.7 ( purpose)12.7 ( of)12.7 ( share)48 ( )]TJ ET q 1 0 0 1 158.9901 560.7618 cm 0 0 m 153.331 0 l S Q BT 0.105 Tc 10.4 0 0 13 158.9901 540.4285 Tm [(repurchase)12.6 ( provided)12.6 ( that,)12.5 ( the)80 ( )]TJ ET q 1 0 0 1 158.9901 544.7618 cm 0 0 m 153.331 0 l S Q BT 0.024 Tc 0 Tw 10.4 0 0 13 158.9901 524.4285 Tm [(a)0.5 (m)0.5 (ou)0.5 (n)0.5 (t )0.5 (p)0.5 (a)0.5 (i)0.5 (d )0.5 (o)0.5 (ut)0.5 ( )0.5 (o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( p)0.5 (r)0.5 (oc)0.5 (e)0.5 (e)0.5 (d)0.5 (s)0.5 ( o)0.5 (f)-1 ( )]TJ ET q 1 0 0 1 158.9901 528.7618 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0.034 Tw 10.4 0 0 13 158.9901 508.4285 Tm (fresh issue of new shares shall not )Tj ET q 1 0 0 1 158.9901 512.7618 cm 0 0 m 153.331 0 l S Q BT 0.039 Tc 0.07 Tw 10.4 0 0 13 158.9901 492.4285 Tm [(exceed)12.9 ( the)12.9 ( aggregate)12.9 ( of)12.8 ( premium)14 ( )]TJ ET q 1 0 0 1 158.9901 496.7618 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0.034 Tw 10.4 0 0 13 158.9901 476.4285 Tm (received on the issue of the shares )Tj ET q 1 0 0 1 158.9901 480.7618 cm 0 0 m 153.331 0 l S Q BT 0.122 Tc 0.07 Tw 10.4 0 0 13 158.9901 460.4285 Tm [(r)0.5 (ep)0.5 (u)0.5 (rc)0.5 (ha)0.5 (s)0.5 (ed)0.5 (,)13 ( n)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (mo)0.5 (un)0.5 (t)97 ( )]TJ ET q 1 0 0 1 158.9901 464.7618 cm 0 0 m 153.331 0 l S Q BT 0.087 Tc 10.4 0 0 13 158.9901 444.4285 Tm [(of)12.5 ( premium)12.5 ( account)12.5 ( or)12.5 ( capital)62 ( )]TJ ET q 1 0 0 1 158.9901 448.7618 cm 0 0 m 153.331 0 l S Q BT 0.065 Tc 10.4 0 0 13 158.9901 428.4285 Tm [(s)0.5 (ur)0.5 (pl)0.5 (us)13 ( r)0.5 (e)0.5 (se)0.5 (r)0.5 (ve)13 ( f)0.5 (u)0.5 (nd)13 ( a)0.5 (cc)0.5 (o)0.5 (un)0.5 (t)12.9 ( )0.5 (of)40.1 ( )]TJ ET q 1 0 0 1 158.9901 432.7618 cm 0 0 m 153.331 0 l S Q BT 0.046 Tc 10.4 0 0 13 158.9901 412.4285 Tm [(the)12.7 ( Company)12.7 ( at)12.7 ( the)12.7 ( time)12.7 ( of)12.7 ( such)21.1 ( )]TJ ET q 1 0 0 1 158.9901 416.7618 cm 0 0 m 153.331 0 l S Q BT 0.036 Tc 0.072 Tw 10.4 0 0 13 158.9901 396.4285 Tm [(repurchase)11 ( )0.5 (\(including)11 ( )0.5 (the)11 ( )0.5 (amount)11 ( )]TJ ET q 1 0 0 1 158.9901 400.7618 cm 0 0 m 153.331 0 l S Q BT 0.066 Tc 0.07 Tw 10.4 0 0 13 158.9901 380.4285 Tm [(of)12.8 ( the)12.8 ( premium)12.7 ( received)12.8 ( on)12.8 ( the)41 ( )]TJ ET q 1 0 0 1 158.9901 384.7618 cm 0 0 m 153.331 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 158.9901 364.4285 Tm (fresh issue of new shares\).)Tj ET q 1 0 0 1 158.9901 368.7618 cm 0 0 m 117.05 0 l S Q BT 0.04 Tc 0.07 Tw 10.4 0 0 13 102.2972 332.4285 Tm [(\()15 (3)15 (\))15 ( )-1124.6 (The)12.2 ( payment)12.2 ( for)12.2 ( the)12.2 ( following)12.3 ( shall)12.2 ( be)15 ( )]TJ ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.043 Tc 10.4 0 0 13 130.6437 316.4285 Tm [(m)0.5 (a)0.6 (d)0.5 (e)13.1 ( )0.5 (o)0.6 (u)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (d)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (i)0.6 (b)0.5 (u)0.5 (t)0.6 (a)0.5 (b)0.6 (l)0.5 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (f)0.5 (i)0.6 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)18 ( )]TJ ET q 1 0 0 1 130.6437 320.7618 cm 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10.4 0 0 13 102.2972 620.4285 Tm (the shareholders in general meeting in the same )Tj ET q 1 0 0 1 102.2972 624.7618 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 0.07 Tw 10.4 0 0 13 102.2972 604.4285 Tm [(manner,)12.8 ( the)12.9 ( Company)12.9 ( may)12.9 ( release)12.9 ( or)12.9 ( modify)19 ( )]TJ ET q 1 0 0 1 102.2972 608.7618 cm 0 0 m 210.024 0 l S Q BT 0.091 Tc 10.4 0 0 13 102.2972 588.4285 Tm [(the)12.9 ( contract)12.8 ( entered)12.8 ( into)12.8 ( in)12.9 ( the)12.9 ( aforesaid)66 ( )]TJ ET q 1 0 0 1 102.2972 592.7618 cm 0 0 m 210.024 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 102.2972 572.4285 Tm [(manner)4 ( )0.5 (or)4 ( )0.5 (waive)4 ( )0.5 (any)4.1 ( )0.5 (right)4 ( )0.5 (granted)4 ( )0.5 (under)4 ( )0.5 (such)4 ( )]TJ ET q 1 0 0 1 102.2972 576.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 556.4285 Tm (contract.)Tj ET q 1 0 0 1 102.2972 560.7618 cm 0 0 m 38.438 0 l S Q BT 0.075 Tc 0.07 Tw 10.4 0 0 13 102.2972 524.4285 Tm [(The)12.3 ( contract)12.3 ( to)12.3 ( repurchase)12.2 ( shares)12.3 ( referred)50 ( )]TJ ET q 1 0 0 1 102.2972 528.7618 cm 0 0 m 210.024 0 l S Q BT 0.11 Tc 10.4 0 0 13 102.2972 508.4285 Tm [(t)0.5 (o)13 ( )0.6 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (e)13.1 ( )0.5 (\()0.5 (b)0.5 (u)0.6 (t)13 ( )0.5 (n)0.5 (o)0.5 (t)13.1 ( )0.5 (l)0.5 (i)0.5 (m)0.6 (i)0.5 (t)0.5 (e)0.6 (d)0.5 (\))85 ( )]TJ ET q 1 0 0 1 102.2972 512.7618 cm 0 0 m 210.024 0 l S Q BT 0.103 Tc 10.4 0 0 13 102.2972 492.4285 Tm [(to)12.5 ( agreements)12.4 ( agreeing)12.5 ( to)12.5 ( undertake)12.5 ( the)78 ( )]TJ ET q 1 0 0 1 102.2972 496.7618 cm 0 0 m 210.024 0 l S Q BT 0.045 Tc 10.4 0 0 13 102.2972 476.4285 Tm [(obligations)12.8 ( to)12.7 ( repurchase)12.8 ( shares)12.7 ( or)12.8 ( acquiring)20 ( )]TJ ET q 1 0 0 1 102.2972 480.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 460.4285 Tm (the rights to repurchase shares.)Tj ET q 1 0 0 1 102.2972 464.7618 cm 0 0 m 136.841 0 l S Q BT 0.083 Tc 0.07 Tw 10.4 0 0 13 102.2972 428.4285 Tm [(The)12.3 ( contracts)12.3 ( to)12.2 ( repurchase)12.3 ( shares)12.2 ( on)12.3 ( the)58 ( )]TJ ET q 1 0 0 1 102.2972 432.7618 cm 0 0 m 210.024 0 l S Q BT 0.094 Tc 10.4 0 0 13 102.2972 412.4285 Tm [(repurchase)12.9 ( of)12.9 ( shares)12.9 ( or)12.9 ( any)12.9 ( of)12.9 ( the)12.9 ( rights)69 ( )]TJ ET q 1 0 0 1 102.2972 416.7618 cm 0 0 m 210.024 0 l S Q BT 0.085 Tc 10.4 0 0 13 102.2972 396.4285 Tm [(provided)12.9 ( therein)12.9 ( are)13 ( not)12.9 ( capable)12.9 ( of)12.9 ( be)0.5 (ing)60 ( )]TJ ET q 1 0 0 1 102.2972 400.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 380.4285 Tm (assigned by the Company.)Tj ET q 1 0 0 1 102.2972 384.7618 cm 0 0 m 116.011 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4285 Tm (Deleted)Tj -24.363 -29.994 Td (60.)Tj /T1_1 1 Tf 0 Tw 3.103 -0 Td (Article 33)Tj ET q 1 0 0 1 102.2972 362.8425 cm 0 0 m 46.206 0 l S Q BT /T1_0 1 Tf 0.163 Tc 0.07 Tw 10.4 0 0 13 102.2972 326.5092 Tm [(Where)12.3 ( the)12.3 ( Company)12.3 ( repurchases)12.3 ( the)138 ( )]TJ ET q 1 0 0 1 102.2972 330.8425 cm 0 0 m 210.024 0 l S Q BT 0.068 Tc 10.4 0 0 13 102.2972 310.5092 Tm [(redeemable)12.6 ( stock)12.6 ( which)12.5 ( it)12.6 ( is)12.6 ( entitled)12.5 ( to)12.6 ( do)43 ( )]TJ ET q 1 0 0 1 102.2972 314.8425 cm 0 0 m 210.024 0 l S Q BT 0.064 Tc 10.4 0 0 13 102.2972 294.5092 Tm [(s)0.5 (o)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.6 (i)0.5 (s)0.5 (e)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (o)0.5 (p)0.5 (e)]TJ -0.064 Tw 9.128 0 Td [(n)0.5 (-)0.5 (t)]TJ 0.07 Tw 1.301 0 Td [(r)0.5 (a)0.5 (d)0.6 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (w)0.5 (a)0.6 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.6 (n)39 ( )]TJ ET q 1 0 0 1 102.2972 298.8425 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.056 Tw 10.4 0 0 13 102.2972 278.5092 Tm (offer, the price shall not exceed a certain price )Tj ET q 1 0 0 1 102.2972 282.8425 cm 0 0 m 210.024 0 l S Q BT 0.046 Tc 0.07 Tw 10.4 0 0 13 102.2972 262.5092 Tm [(c)0.5 (e)0.5 (il)0.5 (i)0.5 (ng)0.5 (.)13 ( I)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( r)0.5 (e)0.5 (pu)0.5 (r)0.5 (c)0.5 (ha)0.5 (s)0.5 (e)13 ( i)0.5 (s)13 ( c)0.5 (o)0.5 (n)0.5 (du)0.5 (c)0.5 (te)0.5 (d)13 ( i)0.5 (n)13 ( )0.5 (th)0.5 (e)21 ( )]TJ ET q 1 0 0 1 102.2972 266.8425 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.077 Tw 10.4 0 0 13 102.2972 246.5091 Tm [(form )0.5 (of )0.5 (an )0.5 (offer, then, )0.5 (the offer )0.5 (must be )0.5 (made )]TJ ET q 1 0 0 1 102.2972 250.8425 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 230.5091 Tm (to all the shareholders on the same conditions.)Tj ET q 1 0 0 1 102.2972 234.8425 cm 0 0 m 204.597 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 358.5092 Tm (Deleted)Tj ET endstreamendobj510 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 38 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 96.628 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 317.7303 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 538.8327 325.3582 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 56.6929 325.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 325.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 325.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj 0.079 Tc 0.07 Tw -6.162 -1.686 Td [(For)12.1 ( the)12.1 ( purposes)12.1 ( of)12.1 ( paragraph)12.1 ( 2)12.1 ( of)12.2 ( this)54.1 ( )]TJ 0.044 Tc 0 -1.231 Td [(article,)12.8 ( if)12.8 ( the)12.8 ( securities)12.8 ( regulatory)12.8 ( rules)12.8 ( of)19 ( )]TJ 0.047 Tc 0 -1.231 Td [(the)12.6 ( place)12.6 ( where)12.7 ( the)12.6 ( Company\222s)12.6 ( shares)12.6 ( are)22 ( )]TJ 0.067 Tc 0 -1.231 Td [(listed)12.3 ( provide)12.3 ( otherwise,)12.3 ( such)12.3 ( provisions)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall apply.)Tj /T1_0 1 Tf 0.138 Tc 0.07 Tw 0 -2.462 Td [(After)12.6 ( the)12.5 ( Company)12.6 ( has)12.6 ( completed)12.6 ( the)113 ( )]TJ 0.077 Tc 0 -1.231 Td [(cancellation)12.8 ( of)12.8 ( its)12.8 ( repurchased)12.8 ( shares,)12.8 ( the)52.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(Comp)0.5 (any)12 ( )0.5 (sha)0.5 (ll)12 ( )0.5 (apply)12 ( )0.5 (to)12.1 ( )0.5 (the)12 ( )0.5 (orig)0.5 (inal)12 ( )0.5 (com)0.5 (pany)12 ( )]TJ 0.103 Tc 0.07 Tw 0 -1.231 Td [(registration)12.6 ( authority)12.6 ( for)12.6 ( registration)12.5 ( of)78 ( )]TJ 0.04 Tc 0 -1.231 Td [(alteration)12.7 ( of)12.7 ( such)12.7 ( registered)12.7 ( capital)12.8 ( and)12.7 ( issue)15 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(re)0.5 (lev)0.5 (ant)8 ( )0.5 (a)0.5 (nnou)0.5 (nce)0.5 (me)0.5 (nt.)8 ( )0.5 (Th)0.5 (e)8 ( )0.5 (re)0.5 (gist)0.5 (er)0.5 (ed)8 ( )0.5 (ca)0.5 (pita)0.5 (l)8 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(of)1 ( )0.5 (the)1 ( )0.5 (Company)1.1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (deducted)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (total)0.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (nominal value of the shares thus cancelled.)Tj /T1_1 1 Tf 0.123 Tc 0.07 Tw 0 -2.462 Td [(Where)12.7 ( the)12.7 ( laws,)12.7 ( regulations,)12.7 ( and)12.6 ( the)98 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td [(securities regulatory )0.5 (authorities )0.5 (of the place )]TJ 0.095 Tc 0.07 Tw 0 -1.231 Td [(where)12.7 ( the)12.7 ( Company\222s)12.7 ( shares)12.8 ( are)12.8 ( listed)70 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.231 Td [(provide )0.5 (otherwise )0.5 (for )0.6 (matters )0.5 (related )0.5 (to )0.5 (the )]TJ 0.06 Tc 0.07 Tw 0 -1.231 Td [(above)12.1 ( share)12.1 ( repurchases,)12.1 ( such)12.1 ( provisions)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall apply.)Tj 0.06 Tc 0.07 Tw 0 -2.462 Td [(In)12.7 ( the)12.7 ( event)12.8 ( that)12.7 ( the)12.8 ( Company)12.8 ( purchases)35 ( )]TJ 0.077 Tc 0 -1.231 Td [(its)12.9 ( shares,)12.8 ( it)12.9 ( shall)12.8 ( fulfill)12.8 ( its)12.9 ( information)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (disclosure obligations in accordance with the )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(laws,)12.8 ( regulations,)12.8 ( and)12.9 ( securities)12.8 ( regulatory)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (rules of the place where its shares are listed.)Tj ET endstreamendobj509 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 96.628 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 317.7303 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 538.8327 181.3583 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 56.6929 181.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 181.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 181.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (58.)Tj 0.086 Tc 0.07 Tw 3.103 0 Td [(Combined)12.6 ( from)12.5 ( Articles)12.6 ( 3)12.5 (0)12.5 ( and)12.5 ( 3)12.6 (4)12.5 ( of)12.5 ( the)61 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (original Articles of Association into this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 29)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( the)12.8 ( event)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 ( purchases)12.8 ( its)30 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(shares)1 ( )0.5 (under)1 ( )0.5 (either)1 ( )0.5 (circumstance)1.1 ( )0.5 (as)1 ( )0.5 (mentioned)0.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td [(i)-3.8 (n )]TJ /T1_1 1 Tf 0.029 Tc 0.079 Tw 1.189 0 Td [(Article)4 ( )0.5 (2)4 (7)4 (,)4 ( )0.5 (paragraph)4 ( )0.6 (1)3.9 (,)4.1 ( )0.5 (items)4 ( )]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 14.282 0 Td [(\(1\) )0.5 (a)-3.8 (n)-3.8 (d )0.5 (\(2\) )]TJ 0.059 Tc 0.07 Tw -15.471 -1.231 Td [(of)12.8 ( the)]TJ /T1_1 1 Tf 2.702 0 Td [( Articles)12.8 ( of)12.8 ( Association)]TJ /T1_0 1 Tf [(,)12.9 ( a)12.9 ( resolution)34 ( )]TJ 0.025 Tc 0.026 Tw -2.702 -1.231 Td (thereon shall be made at the )Tj /T1_1 1 Tf (General Meeting)Tj /T1_0 1 Tf -0.025 Tw (. )Tj 0.026 Tw 0 -1.231 Td (Where the Company purchases its shares under )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(either)12.6 ( circumstance)12.7 ( as)12.7 ( mentioned)12.6 ( in)12.7 ( )]TJ /T1_1 1 Tf -0.055 Tw [(Article)30 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (27, paragraph 1, items)Tj /T1_0 1 Tf ( \(3\), \(5\) and \(6\) of the)Tj /T1_1 1 Tf 0 Tc 0 Tw ( )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(Articles)12.4 ( of)12.4 ( Association)]TJ /T1_0 1 Tf [(,)12.3 ( a)12.4 ( Board)12.4 ( resolution)33 ( )]TJ 0.043 Tc 0 -1.231 Td [(thereon)12.3 ( may,)12.4 ( pursuant)12.4 ( to)12.3 ( the)12.4 ( requirements)12.3 ( of)18 ( )]TJ 0.041 Tc 0 -1.231 Td [(the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.7 ( or)12.7 ( the)12.6 ( mandate)12.7 ( of)16 ( )]TJ 0.06 Tc -0.06 Tw 0 -1.231 Td [(th)0.5 (e)12.9 ( )]TJ /T1_1 1 Tf 0.07 Tw 1.768 0 Td [(Ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( )0.5 (Me)0.5 (et)0.5 (in)0.5 (g)]TJ /T1_0 1 Tf [(,)12.9 ( )0.5 (be)13 ( p)0.5 (as)0.5 (se)0.5 (d)12.9 ( )0.5 (at)13 ( a)13 ( Bo)0.5 (ar)0.5 (d)35 ( )]TJ 0.033 Tc 0.075 Tw -1.768 -1.231 Td [(meeting)8 ( )0.5 (that)8 ( )0.5 (is)8 ( )0.5 (attended)8 ( )0.5 (by)8 ( )0.5 (at)8 ( )0.5 (least)8 ( )0.5 (two-thirds)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (of )Tj /T1_1 1 Tf 1.165 0 Td (the )Tj /T1_0 1 Tf 1.69 0 Td (Directors)Tj /T1_1 1 Tf 0.007 Tw (, provided that such purchase )Tj 0.053 Tw -2.855 -1.231 Td (complies with the securities regulatory rules )Tj 0.006 Tw 0 -1.231 Td (of the place where the Company\222s shares are )Tj -0.025 Tw 0 -1.231 Td (listed)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj 0.093 Tc 0.07 Tw 0 -2.462 Td [(In)12.1 ( the)12 ( event)12.1 ( that)12.1 ( the)12.1 ( Company)12.1 ( purchases)68 ( )]TJ 0.092 Tc 0 -1.231 Td [(i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)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)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )]TJ /T1_1 1 Tf 14.779 0 Td 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regulations,)12.1 ( and)12 ( securities)33 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (regulatory rules of the place where the )Tj 0 Tw 0 -1.231 Td (Company\222s shares are listed.)Tj 0.039 Tc 0.07 Tw -2.726 -2.462 Td [(Any)12.6 ( subsidiary)12.5 ( controlled)12.6 ( by)12.5 ( the)12.6 ( Company)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall not acquire the shares of the Company.)Tj ET endstreamendobj516 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 34 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 96.628 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 317.7303 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 538.8327 117.3583 cm 0 0 m 0 645.419 l S Q q 1 0 0 1 56.6929 117.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 117.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 117.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw -27.422 -1.686 Td [(In)12.8 ( the)12.8 ( event)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 ( purchases)12.8 ( its)30 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(shares)1 ( )0.5 (under)1 ( )0.5 (either)1 ( )0.5 (circumstance)1.1 ( )0.5 (as)1 ( )0.5 (mentioned)0.9 ( )]TJ 0.033 Tc -0.033 Tw 0 -1.231 Td [(i)-12.1 (n )]TJ 0.045 Tc -0.045 Tw 1.221 0 Td (item)Tj ET q 1 0 0 1 114.9942 720.7618 cm 0 0 m 20.238 0 l S Q BT 0.033 Tc 0.082 Tw 10.4 0 0 13 135.2322 716.4285 Tm [( \(1\) a)-12.1 (n)-12.1 (d \(2\) o)-12.1 (f t)-12.1 (h)-12.1 (e )]TJ 0.045 Tc 0.07 Tw [(above)12.4 ( paragraph)]TJ 0.025 Tc 0.09 Tw [(,)-7.6 ( a )]TJ 0.055 Tw -3.167 -1.231 Td (resolution thereon shall be made at the )Tj -0.025 Tw (general )Tj ET q 1 0 0 1 279.8944 704.7618 cm 0 0 m 32.427 0 l S Q BT 0.064 Tc -0.064 Tw 10.4 0 0 13 102.2972 684.4285 Tm (meeting)Tj ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 38.168 0 l S Q BT 0.07 Tw 10.4 0 0 13 140.4655 684.4285 Tm [(.)12.5 ( Where)12.5 ( the)12.5 ( Company)12.5 ( purchases)12.5 ( its)39 ( )]TJ 0.026 Tc 0.082 Tw -3.67 -1.231 Td [(shares)1 ( )0.5 (under)1 ( )0.5 (either)1 ( )0.5 (circumstance)1.1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (in )Tj 1.137 0 Td (item)Tj ET q 1 0 0 1 114.1218 656.7618 cm 0 0 m 19.531 0 l S Q BT 0.034 Tw 10.4 0 0 13 133.6528 652.4285 Tm ( \(3\), \(5\) and \(6\) of the )Tj (above paragraph)Tj -0.025 Tw (, )Tj 0.024 Tc 0 Tw -3.015 -1.231 Td [(a Board resolution thereon may, pursuant to the)-1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(requirements)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Articles)7 ( )0.5 (of)7.1 ( )0.5 (Association)7 ( )0.5 (or)7 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (mandate)2 ( )0.5 (of)2 ( the)2 ( )]TJ 8.489 0 Td [(general)2 ( )0.5 (meeting)]TJ ET q 1 0 0 1 190.5838 608.7618 cm 0 0 m 71.709 0 l S Q BT 10.4 0 0 13 262.2928 604.4285 Tm [(,)2 ( )0.5 (be)2 ( )0.5 (passed)2 ( )]TJ 0.028 Tc 0.08 Tw -15.384 -1.231 Td [(at)3 ( )0.5 (a)3 ( )0.5 (Board)3 ( )0.5 (meeting)3 ( )0.5 (that)3 ( )0.5 (is)3 ( )0.5 (attended)3 ( )0.5 (by)3 ( )0.5 (at)3 ( )0.5 (least)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (two-thirds of Directors.)Tj 0.055 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( the)12.8 ( event)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 ( purchases)12.8 ( its)30 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (shares in accordance with )Tj (the first paragraph of )Tj 0.019 Tc 0 Tw 0 -1.231 Td (this article )Tj [(under the circumstance as mentioned)-6 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (in item \(1\), the shares shall be cancelled within )Tj 0.077 Tc 0.07 Tw 0 -1.231 Td [(ten)12.5 ( days)12.5 ( from)12.5 ( the)12.5 ( date)12.5 ( of)12.5 ( purchase;)12.5 ( in)12.4 ( the)52 ( )]TJ 0.052 Tc 0 -1.231 Td [(e)0.6 (v)0.5 (e)0.6 (n)0.6 (t)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.6 (p)0.5 (u)0.6 (r)0.5 (c)0.6 (h)0.6 (a)0.5 (s)0.6 (e)0.6 (s)13 ( )0.6 (i)0.5 (t)0.6 (s)13 ( )0.6 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (s)27 ( )]TJ 0.074 Tc 0 -1.231 Td [(under)12.3 ( either)12.2 ( circumstance)12.3 ( as)12.2 ( mentioned)12.3 ( in)49.1 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (item \(2\) and \(4\), the shares shall be transferred )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(or)12.1 ( cancelled)12.1 ( within)12.1 ( six)12.1 ( months;)12.1 ( in)12.1 ( the)12.1 ( event)28 ( )]TJ 0.049 Tc 0 -1.231 Td [(that)12.7 ( the)12.7 ( Company)12.7 ( purchases)12.7 ( its)12.7 ( shares)12.7 ( under)24 ( )]TJ 0.04 Tc 0 -1.231 Td [(either)12.3 ( circumstance)12.3 ( as)12.3 ( mentioned)12.3 ( in)12.3 ( item)12.2 ( \()12.3 (3)12.3 (\),)14.9 ( )]TJ 0.061 Tc 0 -1.231 Td [(\()12.5 (5)12.4 (\))12.5 ( and)12.5 ( \()12.4 (6)12.5 (\),)12.4 ( the)12.5 ( total)12.5 ( number)12.5 ( of)12.5 ( shares)12.5 ( held)36 ( )]TJ 0.044 Tc 0 -1.231 Td [(by)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( not)12.7 ( exceed)12.8 ( 1)12.7 (0)12.8 (%)12.8 ( of)12.8 ( the)19 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (total issued shares of the Company and shall be )Tj 0 Tw 0 -1.231 Td (transferred or cancelled within 3 years.)Tj 0.024 Tc 0 -2.462 Td [(When the Company repurchases its own shares,)-1 ( )]TJ ET q 1 0 0 1 102.2972 288.7618 cm 0 0 m 210.024 0 l S Q BT 0.071 Tc 0.07 Tw 10.4 0 0 13 102.2972 268.4285 Tm [(it)12.9 ( shall)12.8 ( perform)12.9 ( the)12.9 ( information)12.8 ( disclosure)46 ( )]TJ ET q 1 0 0 1 102.2972 272.7618 cm 0 0 m 210.024 0 l S Q BT 0.021 Tc 0 Tw 10.4 0 0 13 102.2972 252.4285 Tm [(obligations in accordance with the requirements)-4 ( )]TJ ET q 1 0 0 1 102.2972 256.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 10.4 0 0 13 102.2972 236.4285 Tm (of the securities supervisory authorities.)Tj ET q 1 0 0 1 102.2972 240.7618 cm 0 0 m 177.006 0 l S Q BT 0.05 Tc 0.07 Tw 10.4 0 0 13 102.2972 204.4285 Tm [(If)12.4 ( the)12.4 ( Company)12.3 ( repurchases)12.3 ( its)12.3 ( shares)12.3 ( under)25 ( )]TJ ET q 1 0 0 1 102.2972 208.7618 cm 0 0 m 210.024 0 l S Q BT 0.04 Tc 10.4 0 0 13 102.2972 188.4285 Tm [(either)12.3 ( circumstance)12.3 ( as)12.3 ( mentioned)12.3 ( in)12.3 ( item)12.2 ( \()12.3 (3)12.3 (\),)14.9 ( )]TJ ET q 1 0 0 1 102.2972 192.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.023 Tw 10.4 0 0 13 102.2972 172.4285 Tm [(\(5\) and )0.5 (\(6\) of )0.5 (the first )0.5 (paragraph )0.5 (of this article, )]TJ ET q 1 0 0 1 102.2972 176.7618 cm 0 0 m 210.024 0 l S Q BT 0.028 Tc 0.08 Tw 10.4 0 0 13 102.2972 156.4285 Tm [(it)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (conducted)3 ( )0.5 (through)3 ( )0.5 (open)3 ( )0.5 (centralized)3 ( )]TJ ET q 1 0 0 1 102.2972 160.7618 cm 0 0 m 210.024 0 l S Q BT 0.078 Tc -0.078 Tw 10.4 0 0 13 102.2972 140.4285 Tm (trading.)Tj ET q 1 0 0 1 102.2972 144.7618 cm 0 0 m 38.447 0 l S Q BT 0.07 Tw 10.4 0 0 13 140.7442 140.4285 Tm [( The)12.2 ( Company)12.2 ( shall)12.2 ( not)12.2 ( accept)12.2 ( its)53 ( )]TJ 0.025 Tc 0 Tw -3.697 -1.231 Td (shares as the subject matters of a pledge.)Tj ET endstreamendobj515 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 33 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 96.628 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 317.7303 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 538.8327 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 56.6929 293.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 293.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 293.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (54.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 30)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(In)12.9 ( )0.5 (the)12.9 ( f)0.5 (ollow)0.5 (ing)12.9 ( c)0.5 (ircum)0.5 (stanc)0.5 (es,)12.9 ( )0.5 (the)12.9 ( C)0.5 (ompan)0.5 (y)15 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td [(may )0.5 (repurchase )0.6 (its )0.5 (issued )0.5 (shares )0.5 (in )0.5 (accordance )]TJ 0.047 Tw 0 -1.231 Td (with the procedures provided in the Articles of )Tj -0.025 Tw 0 -1.231 Td (Association:)Tj 0.067 Tw 0 -2.462 Td [(\(1\) )-1142.6 (to reduce the capital of the Company)]TJ ( by )Tj ET q 1 0 0 1 297.844 640.7618 cm 0 0 m 14.477 0 l S Q BT 0 Tw 10.4 0 0 13 130.6437 620.4285 Tm (cancelling shares)Tj ET q 1 0 0 1 130.6437 624.7618 cm 0 0 m 75.752 0 l S Q BT 0 Tc 10.4 0 0 13 206.396 620.4285 Tm (;)Tj 0.076 Tc 0.07 Tw -10.009 -2.462 Td [(\()51 (2)51 (\))51 ( )-1088.6 (to)13 ( am)0.5 (alga)0.5 (mat)0.5 (e)12.9 ( w)0.5 (ith)13 ( othe)0.5 (r)12.9 ( c)0.5 (omp)0.5 (anie)0.5 (s)51 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (which own shares in the Company;)Tj 0.055 Tc 0.07 Tw -2.726 -2.462 Td [(\()30 (3)30 (\))30 ( )-1109.7 (to)12.2 ( utilize)12.2 ( its)12.3 ( shares)12.2 ( in)12.2 ( employee)12.3 ( stock)30 ( )]TJ 0.025 Tc 0 Tw 2.726 -1.231 Td (ownership plans or share incentive;)Tj 0.063 Tc 0.07 Tw -2.726 -2.462 Td [(\()38 (4)38 (\))38 ( )-1101.6 (where)12.9 ( the)13 ( shareholders,)12.9 ( who)12.9 ( disagr)0.5 (ee)38 ( )]TJ 0.025 Tc 0.083 Tw 2.726 -1.231 Td [(with )0.5 (the )0.5 (resolution )0.5 (in )0.5 (relation )0.5 (to )0.5 (merger )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(o)0.5 (r)4 ( )0.5 (di)0.5 (v)0.5 (is)0.5 (io)0.5 (n)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (an)0.5 (y)4 ( )0.5 (m)0.5 (ad)0.5 (e)4 ( )0.5 (a)0.5 (t)4 ( )0.5 (t)0.5 (he)4.1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (general meeting)Tj 0 Tc 0 Tw (,)Tj ET q 1 0 0 1 130.6437 448.7618 cm 0 0 m 73.7 0 l S Q BT 0.025 Tc 0.022 Tw 10.4 0 0 13 204.3437 444.4285 Tm ( require the Company to )Tj 0 Tw -7.087 -1.231 Td (repurchase the shares;)Tj 0.122 Tc 0.07 Tw -2.726 -2.462 Td [(\()97 (5)97 (\))97 ( )-1042.6 (to)12.6 ( utilize)12.6 ( its)12.6 ( shares)12.6 ( to)12.6 ( satisfy)12.6 ( the)97 ( )]TJ 0.043 Tc 2.726 -1.231 Td [(conversion)12.1 ( of)12.1 ( convertible)12.2 ( bonds)12.1 ( issued)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (by the Company;)Tj 0.045 Tc 0.07 Tw -2.726 -2.462 Td [(\()20 (6)20 (\))20 ( )-1119.6 (t)0.5 (o)13 ( )0.5 (s)0.5 (a)0.5 (f)0.5 (e)0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (u)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)20 ( )]TJ 0.078 Tc 2.726 -1.231 Td [(and)12.8 ( the)12.8 ( interests)12.8 ( of)12.8 ( the)12.7 ( shareholders)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (when necessary.)Tj 0.049 Tw 18.534 34.462 Td [(Moved )0.5 (to Articles )0.5 (27, 29 )0.5 (and 31 )0.5 (of the )0.5 (current )]TJ 0 Tw 0 -1.231 Td (Articles of Association)Tj ET endstreamendobj514 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 677.3583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 96.628 677.3583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 317.7303 677.3583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 538.8327 677.3583 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 56.6929 677.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 527.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 96.628 677.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 527.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 317.7303 677.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 527.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 538.8327 527.439 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 56.6929 527.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 153.5197 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 96.628 527.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 153.5197 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 317.7303 527.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 153.5197 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 538.8327 153.5197 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 56.6929 153.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 153.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 153.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (51.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 28)Tj /T1_0 1 Tf 0.031 Tw 0 -2.462 Td (The Company may reduce its registered capital)Tj 0 Tc 0 Tw ( )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(p)0.5 (u)0.6 (r)0.5 (s)0.6 (u)0.5 (a)0.6 (n)0.5 (t)13.1 ( )0.5 (t)0.5 (o)13.1 ( 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0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 725.3583 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 96.628 725.3583 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 317.7303 725.3583 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 538.8327 725.3583 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 56.6929 725.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 271.439 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 96.628 725.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 271.439 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 317.7303 725.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 271.439 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 538.8327 271.439 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 56.6929 271.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 169.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 96.628 271.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 169.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 317.7303 271.189 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 169.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 538.8327 169.5197 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 56.6929 169.2697 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 169.2697 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 169.2697 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -27.422 -1.686 Td (Addition)Tj /T1_1 1 Tf 0.124 Tc 0.07 Tw 21.26 0 Td [(Section)12.8 ( 2)12.9 ( Increase)13 ( in,)12.9 ( Reduction)12.9 ( and)99 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Repurchase of Shares)Tj /T1_0 1 Tf -0.025 Tw -24.363 -1.686 Td (45.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 23)Tj /T1_0 1 Tf 0.073 Tw 0 -2.462 Td (The Company may, based on its operation and )Tj 0.064 Tc 0.07 Tw 0 -1.231 Td [(business)12.1 ( requirements,)12.2 ( )]TJ [(approve)12.2 ( an)12.1 ( )]TJ ET q 1 0 0 1 216.2314 666.8426 cm 0 0 m 57.074 0 l S Q BT -0.064 Tw 10.4 0 0 13 273.3059 662.5093 Tm [(increase)39 ( )]TJ 0.035 Tc -0.035 Tw -16.443 -1.231 Td [(i)-12.4 (n )]TJ ET q 1 0 0 1 102.2972 650.8426 cm 0 0 m 12.768 0 l S Q BT 0.047 Tc 0.07 Tw 10.4 0 0 13 115.0648 646.5093 Tm [(its)12.1 ( capital)12.1 ( in)12.1 ( )]TJ [(accordance)12.2 ( with)12.2 ( the)12.1 ( )]TJ -0.047 Tw (relevant)Tj ET q 1 0 0 1 275.1135 650.8426 cm 0 0 m 37.207 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 312.321 646.5093 Tm ( )Tj 0.025 Tc -20.195 -1.231 Td (provisions of the Articles of Association)Tj 0 Tc (.)Tj 0.103 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( manners)12.6 ( in)12.6 ( which)12.7 ( the)12.7 ( capital)12.6 ( of)12.7 ( the)78 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company may be increased are as follows)Tj 0 Tc (:)Tj 0.095 Tc 0.07 Tw 0 -2.462 Td [(\()70 (1)70 (\))70 ( )-1069.6 (offer)12.1 ( of)12.1 ( new)12.1 ( shares)12.1 ( to)12.1 ( no)]TJ -0.095 Tw (n-s)Tj [(pecific)70 ( )]TJ ET q 1 0 0 1 102.2972 554.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 534.5093 Tm (investors;)Tj ET q 1 0 0 1 130.6437 538.8426 cm 0 0 m 43.045 0 l S Q BT 0.166 Tc 0.07 Tw 10.4 0 0 13 102.2972 502.5093 Tm [(\()141 (2)141 (\))141 ( )-998.6 (i)0.5 (s)0.6 (s)0.5 (u)0.6 (e)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.6 (n)0.5 (e)0.6 (w)13 ( )0.6 (s)0.5 (h)0.6 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (e)0.6 (x)0.5 (i)0.6 (s)0.5 (t)0.6 (i)0.5 (n)0.6 (g)141 ( )]TJ ET q 1 0 0 1 102.2972 506.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 486.5093 Tm (shareholders by way of rights;)Tj ET q 1 0 0 1 130.6437 490.8426 cm 0 0 m 133.732 0 l S Q BT 0.063 Tc 0.07 Tw 10.4 0 0 13 102.2972 454.5093 Tm [(\()38 (3)38 (\))38 ( )-1101.6 (bonus)12.6 ( issue)12.5 ( of)12.6 ( new)12.6 ( shares)12.6 ( to)12.6 ( existing)38 ( )]TJ ET q 1 0 0 1 102.2972 458.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 130.6437 438.5093 Tm (shareholders;)Tj ET q 1 0 0 1 130.6437 442.8426 cm 0 0 m 58.832 0 l S Q BT 0.039 Tc 0.07 Tw 10.4 0 0 13 102.2972 406.5093 Tm [(\()14 (4)14 (\))14 ( )-1125.6 (other)12.7 ( methods)12.8 ( as)12.7 ( permitted)12.7 ( by)12.7 ( the)12.7 ( laws)14 ( )]TJ ET q 1 0 0 1 102.2972 410.8426 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 130.6437 390.5093 Tm (and administrative regulations.)Tj ET q 1 0 0 1 130.6437 394.8426 cm 0 0 m 136.602 0 l S Q BT 0.079 Tw 10.4 0 0 13 102.2972 358.5093 Tm (The increase in the capital of the Company )Tj -0.025 Tw (by )Tj ET q 1 0 0 1 301.401 362.8426 cm 0 0 m 10.92 0 l S Q BT 0.04 Tc 0.07 Tw 10.4 0 0 13 102.2972 342.5093 Tm [(wa)0.5 (y)12.9 ( o)0.5 (f)12.9 ( i)0.5 (ssu)0.5 (ing)12.9 ( )0.5 (new)13 ( s)0.5 (har)0.5 (es)12.9 ( )]TJ ET q 1 0 0 1 102.2972 346.8426 cm 0 0 m 125.467 0 l S Q BT 10.4 0 0 13 227.7638 342.5093 Tm [(ap)0.5 (pro)0.5 (ved)13 ( pur)0.5 (sua)0.5 (nt)15 ( )]TJ 0.025 Tc 0.043 Tw -12.064 -1.231 Td (to the provisions of the Articles of Association )Tj 0.093 Tc 0.07 Tw 0 -1.231 Td [(shall)12.7 ( be)12.8 ( implemented)12.8 ( in)12.7 ( accordance)12.8 ( with)68 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (relevant laws )Tj -0.025 Tw 6.013 0 Td (and)Tj ET q 1 0 0 1 164.8328 298.8426 cm 0 0 m 15.797 0 l S Q BT 0.055 Tw 10.4 0 0 13 180.6302 294.5093 Tm ( administrative regulations)Tj ( of )Tj ET q 1 0 0 1 299.7104 298.8426 cm 0 0 m 12.611 0 l S Q BT -0.025 Tw 10.4 0 0 13 102.2972 278.5093 Tm (PRC)Tj ET q 1 0 0 1 102.2972 282.8426 cm 0 0 m 20.436 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 122.733 278.5093 Tm (.)Tj 0.029 Tc 0.079 Tw 19.295 33.231 Td [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (2)4.1 (5)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj -24.363 -33.686 Td (46.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 24)Tj /T1_0 1 Tf 0.095 Tc 0.07 Tw 0 -2.462 Td [(Save)12.2 ( as)12.2 ( otherwise)12.2 ( stipulated)12.3 ( by)12.2 ( the)12.3 ( laws)70 ( )]TJ 0.05 Tc 0 -1.231 Td [(and)12.1 ( administrative)12.1 ( regulations,)]TJ 14.025 0 Td [( shares)12.1 ( of)12 ( the)25 ( )]TJ 0.074 Tc -0.074 Tw -14.025 -1.231 Td [(Company)12.6 ( )]TJ 4.788 0 Td (may)Tj ET q 1 0 0 1 152.0948 196.9233 cm 0 0 m 20.086 0 l S Q BT 0.07 Tw 10.4 0 0 13 172.1813 192.59 Tm [( be)12.5 ( transferred)12.6 ( )]TJ -0.074 Tw (freely)Tj 0.07 Tw 10.157 0 Td [( and)12.6 ( in)49 ( )]TJ ET q 1 0 0 1 277.8107 196.9233 cm 0 0 m 34.51 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 176.59 Tm (circulation free of any lien)Tj ET q 1 0 0 1 102.2972 180.9233 cm 0 0 m 117.602 0 l S Q BT 0 Tc 10.4 0 0 13 219.8988 176.59 Tm (.)Tj 0.029 Tc 0.079 Tw 9.952 6.154 Td [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (3)4.1 (0)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj519 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 96.628 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 317.7303 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 538.8327 389.3582 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 56.6929 389.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 389.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 389.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (44.)Tj 0.066 Tc 0.07 Tw 3.103 0 Td [(Transferred)12.2 ( from)12.2 ( Article)12.2 ( 3)12.2 (6)12.1 ( of)12.2 ( the)12.2 ( original)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 24)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -2.462 Td [(No)12.8 ( financial)12.8 ( assistance)12.8 ( shall)12.8 ( be)12.8 ( provided)12.8 ( to)32 ( )]TJ 0.082 Tc 0 -1.231 Td [(others)12.8 ( by)12.7 ( the)12.8 ( Company)12.8 ( or)12.8 ( its)12.7 ( subsidiaries)57 ( )]TJ 0.124 Tc 0 -1.231 Td [(\(including)12.6 ( affiliated)12.6 ( enterprises)12.6 ( of)12.6 ( the)99 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Company\))7 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.5 (purpose)7.1 ( )0.5 (of)7 ( )0.5 (acquiring)7 ( )0.5 (shares)7 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (in the Company or its parent company by way )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(of)6 ( )0.5 (gift,)6 ( )0.5 (advance,)6 ( )0.5 (guarantee,)6 ( )0.5 (loan)6 ( )0.5 (or)6 ( )0.5 (otherwise,)6 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td [(except )0.5 (for )0.6 (the )0.5 (implementation )0.5 (of )0.5 (the )0.6 (employee )]TJ 0 Tw 0 -1.231 Td (stock ownership plans of the Company.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(F)0.5 (or)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (be)0.5 (n)0.5 (e)0.5 (fi)0.5 (t)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 (,)4 ( )0.5 (t)0.5 (he)4.1 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)4 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(may)12 ( )0.5 (provide)12 ( )0.5 (financial)12 ( )0.5 (assistance)12 ( )0.5 (to)12 ( )0.5 (others)12 ( )0.5 (for)12 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(the purpose of acquiring shares in the Company)-2 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td [(or )0.5 (its )0.5 (parent )0.5 (company upon a )0.5 (resolution passed )]TJ 0.024 Tw 0 -1.231 Td [(at )0.5 (a )0.5 (General )0.5 (Meeting, )0.5 (or )0.5 (by )0.5 (the )0.5 (Board )0.5 (pursuant )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(to)12.4 ( the)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( or)12.3 ( the)12.4 ( mandate)17 ( )]TJ 0.081 Tc 0 -1.231 Td [(of)12.4 ( the)12.4 ( General)12.3 ( Meeting,)12.4 ( provided)12.4 ( that)12.3 ( the)56 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(a)0.5 (g)0.5 (g)0.6 (r)0.5 (e)0.5 (g)0.5 (a)0.6 (t)0.5 (e)11 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (u)0.6 (n)0.5 (t)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)11 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.6 (c)0.5 (i)0.5 (a)0.5 (l)11 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)11 ( )]TJ 0.101 Tc 0.07 Tw 0 -1.231 Td [(shall)12.7 ( not)12.6 ( exceed)12.6 ( 1)12.6 (0)12.7 (%)12.6 ( of)12.7 ( the)12.7 ( total)12.7 ( issued)76 ( )]TJ 0.045 Tc 0 -1.231 Td [(share)12.2 ( capital.)12.3 ( Any)12.3 ( resolution)12.2 ( of)12.2 ( the)12.3 ( Board)12.2 ( in)20 ( )]TJ 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293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 317.7303 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 538.8327 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 56.6929 293.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 293.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 293.1082 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf 0.123 Tc 0.07 Tw -27.422 -1.686 Td [(In)12.5 ( accordance)12.4 ( with)12.5 ( the)12.5 ( approval)12.5 ( at)12.5 ( the)98 ( )]TJ 0.131 Tc 0 -1.231 Td [(extraordinary)12.3 ( general)12.3 ( meeting)12.3 ( and)12.3 ( the)106 ( )]TJ 0.097 Tc 0 -1.231 Td [(class)12.1 ( meeting)12.1 ( of)12.1 ( the)12.2 ( holders)12.1 ( of)12.1 ( H)12.2 ( shares)72 ( )]TJ 0.072 Tc 0.083 Tw 0 -1.231 Td [(o)-12.6 (n 23 J)-12.6 (a)-12.6 (n)-12.6 (u)-12.7 (a)-12.6 (r)-12.6 (y 2019 a)-12.6 (n)-12.6 (d 20 J)-12.7 (a)-12.6 (n)-12.6 (u)-12.6 (a)-12.6 (r)-12.6 (y 2020,)47 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( Company)12.8 ( has)12.9 ( completed)12.9 ( the)12.9 ( placing)12.9 ( of)45 ( )]TJ 0.091 Tc 0 -1.231 Td [(1)12.3 (,)12.3 (2)12.3 (9)12.3 (4)12.3 (,)12.4 (0)12.3 (9)12.3 (2)12.3 (,)12.3 (0)12.3 (0)12.3 (0)12.3 ( shares,)12.3 ( with)12.3 ( the)12.3 ( registered)66 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (capital being changed into RMB3,526,441,400, )Tj 0.151 Tc 0.07 Tw 0 -1.231 Td [(and)12.9 ( the)12.9 ( total)12.9 ( number)12.9 ( of)12.9 ( shares)12.9 ( being)126 ( )]TJ 0.05 Tc 0 -1.231 Td [(changed)12 ( into)12.1 ( 3)12 (,)12.1 (5)12.1 (2)12 (6)12.1 (,)12.1 (4)12 (4)12.1 (1)12.1 (,)12 (4)12.1 (0)12.1 (0)12.1 ( shares,)12.1 ( of)12.1 ( which)25 ( )]TJ 0.082 Tc 0 -1.231 Td [(1)13 (,)13 (6)13 (0)13 (1)13 (,)13 (4)13.1 (6)13 (8)13 (,)13 (0)13 (0)13 (0)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.6 (d)0.5 (o)0.5 (m)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)57 ( )]TJ 0.066 Tc 0.083 Tw 0 -1.231 Td [(a)-12.7 (c)-12.8 (c)-12.7 (o)-12.8 (u)-12.7 (n)-12.8 (t)-12.7 (i)-12.8 (n)-12.7 (g f)-12.8 (o)-12.8 (r 45.41%)-12.8 (, a)-12.7 (n)-12.8 (d 1,924,973,400)40.9 ( )]TJ 0.144 Tc 0.07 Tw 0 -1.231 Td [(shares)12.2 ( are)12.2 ( foreign)12.2 ( investment)12.2 ( shares,)119 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj 0.123 Tc 0.07 Tw 0 -2.462 Td [(In)12.5 ( accordance)12.4 ( with)12.5 ( the)12.5 ( approval)12.5 ( at)12.5 ( the)98 ( )]TJ 0.102 Tc 0 -1.231 Td [(extraordinary)12.7 ( general)12.7 ( meeting,)12.7 ( the)12.7 ( class)77 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.6 (g)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5.1 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)5 ( )0.5 (o)0.5 (f)5.1 ( )0.5 (d)0.5 (o)0.5 (m)0.5 (e)0.6 (s)0.5 (t)0.5 (i)0.5 (c)5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)5 ( )0.5 (a)0.6 (n)0.5 (d)5 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( class)12.7 ( meeting)12.7 ( of)12.7 ( the)12.8 ( holders)12.8 ( of)12.8 ( H)12.8 ( shares)28 ( )]TJ 0.102 Tc 0 -1.231 Td [(on)12.1 ( 2)12.1 (8)12.1 ( December)12.1 ( 2)12.1 (0)12.1 (2)12.1 (0)12.1 (,)12.1 ( the)12.1 ( Company)12.1 ( has)77 ( )]TJ 0.041 Tc 0 -1.231 Td [(completed)12.7 ( the)12.7 ( reduction)12.6 ( of)12.7 ( every)12.7 ( twenty)12.7 ( \()12.7 (2)12.7 (0)12.7 (\))16 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Shares)8.1 ( )0.5 (with)8 ( )0.5 (a)8 ( )0.5 (par)8 ( )0.5 (value)8 ( )0.5 (of)8 ( )0.5 (RMB)8 (1)8 ( )0.5 (each)8 ( )0.5 (to)8.1 ( one)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(\()12.6 (1)12.7 (\))12.6 ( reduced)12.6 ( share)12.7 ( with)12.7 ( a)12.7 ( par)12.6 ( value)12.7 ( of)12.6 ( RMB)12.7 (1)25.9 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (each, with the registered capital being changed )Tj 0.039 Tw 0 -1.231 Td (into RMB176,322,070, and the total number of )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(shares)2.1 ( being)2 ( )0.5 (changed)2 ( into)2 ( 1)2 (7)2 (6)2 (,)2 (3)2 (2)2 (2)2 (,)2 (0)2 (7)2 (0)2 ( )0.5 (shares,)1.9 ( )]TJ 0.096 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( which)12.7 ( 8)12.7 (0)12.8 (,)12.8 (0)12.8 (7)12.8 (3)12.8 (,)12.8 (4)12.8 (0)12.7 (0)12.8 ( shares)12.8 ( are)12.8 ( domestic)71 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.231 Td (shares, accounting for 45.41%, and 96,248,670 )Tj 0.144 Tc 0.07 Tw 0 -1.231 Td [(shares)12.2 ( are)12.2 ( foreign)12.2 ( investment)12.2 ( shares,)119 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj ET endstreamendobj541 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 96.628 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 317.7303 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 538.8327 229.3583 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 56.6929 229.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 229.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 229.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (42.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 22)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -2.462 Td [(After)12 ( )0.5 (the)12 ( )0.5 (first)12 ( )0.5 (issue)12 ( )0.5 (of)12 ( )0.5 (overseas)12 ( )0.6 (listed)12 ( )0.5 (foreign)12 ( )]TJ 0.077 Tc 0.07 Tw 0 -1.231 Td [(invested)12.4 ( shares,)12.4 ( the)12.4 ( Company\222s)12.5 ( registered)52 ( )]TJ 0.046 Tc 0.083 Tw 0 -1.231 Td [(c)-12.9 (a)-12.8 (p)-12.9 (i)-12.9 (t)-12.9 (a)-12.8 (l i)-12.9 (s R)-12.8 (M)-12.9 (B1,941,174,000, w)-12.9 (i)-12.8 (t)-12.9 (h t)-12.9 (h)-12.9 (e t)-12.9 (o)-12.9 (t)-12.8 (a)-12.9 (l)21 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(number)12.5 ( of)12.5 ( shares)12.5 ( being)12.6 ( 1)12.6 (,)12.6 (9)12.5 (4)12.6 (1)12.6 (,)12.5 (1)12.6 (7)12.6 (4)12.5 (,)12.6 (0)12.6 (0)12.5 (0)12.6 ( shares,)14 ( )]TJ 0.059 Tc 0 -1.231 Td [(of)12.4 ( which)12.4 ( 1)12.4 (,)12.4 (4)12.4 (5)12.4 (5)12.3 (,)12.4 (8)12.4 (8)12.4 (0)12.4 (,)12.3 (0)12.4 (0)12.4 (0)12.3 ( shares)12.4 ( are)12.4 ( domestic)34 ( )]TJ 0.105 Tc 0 -1.231 Td [(shares,)12.4 ( accounting)12.3 ( for)12.4 ( 7)12.4 (5)12.4 (%)12.3 ( thereof,)12.4 ( and)80 ( )]TJ 0.077 Tc 0 -1.231 Td [(4)12.8 (8)12.8 (5)12.8 (,)12.8 (2)12.8 (9)12.8 (4)12.8 (,)12.8 (0)12.8 (0)12.8 (0)12.8 ( shares)12.8 ( are)12.8 ( foreign)12.8 ( investment)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares, accounting for 25%.)Tj 0.086 Tc 0.07 Tw 0 -2.462 Td [(As)12.5 ( decided)12.5 ( by)12.5 ( the)12.5 ( general)12.5 ( meeting)12.5 ( of)12.5 ( the)61 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (Company, with the capitalization of the capital )Tj 0.068 Tc 0.07 Tw 0 -1.231 Td [(reserve)12.2 ( by)12.2 ( 1)12.3 ( share)12.3 ( for)12.2 ( every)12.3 ( 1)12.2 (0)12.2 ( shares,)12.2 ( the)43 ( )]TJ 0.043 Tc 0 -1.231 Td [(Company\222s)12.3 ( registered)12.3 ( capital)12.3 ( is)12.3 ( changed)12.3 ( into)18 ( )]TJ 0.044 Tc 0.082 Tw 0 -1.231 Td [(R)-12.3 (M)-12.3 (B2,135,291,400, a)-12.2 (n)-12.3 (d t)-12.3 (h)-12.3 (e t)-12.3 (o)-12.3 (t)-12.3 (a)-12.3 (l n)-12.3 (u)-12.3 (m)-12.3 (b)-12.3 (e)-12.3 (r o)-12.2 (f)19 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(shares)12.7 ( is)12.7 ( changed)12.6 ( into)12.6 ( 2)12.7 (,)12.6 (1)12.7 (3)12.6 (5)12.7 (,)12.7 (2)12.6 (9)12.7 (1)12.6 (,)12.7 (4)12.6 (0)12.7 (0)12.7 ( shares,)27 ( )]TJ 0.059 Tc 0 -1.231 Td [(of)12.4 ( which)12.4 ( 1)12.4 (,)12.4 (6)12.4 (0)12.4 (1)12.3 (,)12.4 (4)12.4 (6)12.4 (8)12.4 (,)12.3 (0)12.4 (0)12.4 (0)12.3 ( shares)12.4 ( are)12.4 ( domestic)34 ( )]TJ 0.047 Tc 0 -1.231 Td [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.5 (,)13.1 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (7)13 (5)13 (%)0.6 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (5)13 (3)13 (3)13 (,)13 (8)13 (2)13.1 (3)13 (,)13 (4)13 (0)13 (0)22 ( )]TJ 0.144 Tc 0 -1.231 Td [(shares)12.2 ( are)12.2 ( foreign)12.2 ( investment)12.2 ( shares,)119 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 25%.)Tj 0.107 Tc 0.07 Tw 0 -2.462 Td [(In)12.1 ( accordance)12.2 ( with)12.1 ( the)12.2 ( general)12.2 ( mandate)82 ( )]TJ 0.091 Tc 0 -1.231 Td [(granted)12.8 ( to)12.8 ( the)12.8 ( Board)12.8 ( by)12.8 ( the)12.9 ( 2)12.8 (0)12.8 (0)12.9 (9)12.8 ( Annual)66 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(General)4 ( )0.5 (Meeting,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (has)4 ( )0.5 (completed)4 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (pl)0.5 (a)0.5 (c)0.5 (i)0.5 (ng)13 ( )0.5 (of)13 ( )0.5 (9)13 (7)12.9 (,)13 (0)13 (5)12.9 (8)13 (,)13 (0)12.9 (0)13 (0)13 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (H)13 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)0.5 (,)17 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(with)9.9 ( )0.6 (the)10 ( )0.5 (registered)10 ( )0.5 (capital)9.9 ( )0.6 (being)10 ( )0.5 (changed)10 ( )0.5 (into)10 ( )]TJ 0.079 Tc 0.083 Tw 0 -1.231 Td [(R)-12.7 (M)-12.7 (B2,232,349,400, a)-12.7 (n)-12.7 (d t)-12.7 (h)-12.7 (e t)-12.7 (o)-12.7 (t)-12.7 (a)-12.6 (l n)-12.7 (u)-12.8 (m)-12.6 (b)-12.8 (e)-12.6 (r)54 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( shares)12.3 ( being)12.3 ( changed)12.3 ( into)12.3 ( 2)12.3 (,)12.3 (2)12.3 (3)12.4 (2)12.3 (,)12.3 (3)12.3 (4)12.4 (9)12.3 (,)12.3 (4)12.4 (0)12.3 (0)38 ( )]TJ 0.082 Tc 0 -1.231 Td [(shares,)12.4 ( of)12.4 ( which)12.3 ( 1)12.3 (,)12.4 (6)12.3 (0)12.3 (1)12.4 (,)12.3 (4)12.4 (6)12.3 (8)12.3 (,)12.4 (0)12.3 (0)12.4 (0)12.3 ( shares)12.4 ( are)57 ( )]TJ 0.048 Tc 0 -1.231 Td [(domestic)12.8 ( shares,)12.8 ( accounting)12.8 ( for)12.8 ( 7)12.8 (1)12.8 (.)12.8 (7)12.8 (4)12.8 (%,)12.8 ( and)23 ( )]TJ 0.077 Tc 0 -1.231 Td [(6)12.8 (3)12.8 (0)12.8 (,)12.8 (8)12.8 (8)12.8 (1)12.8 (,)12.8 (4)12.8 (0)12.8 (0)12.8 ( shares)12.8 ( are)12.8 ( foreign)12.8 ( investment)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares, accounting for 28.26%.)Tj 0.029 Tc 0.079 Tw 21.26 39.385 Td [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (2)4.1 (3)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj ET endstreamendobj540 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 96.628 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 317.7303 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 538.8327 629.3583 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 56.6929 629.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 383.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 96.628 629.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 383.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 317.7303 629.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 383.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 538.8327 383.439 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 56.6929 383.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 169.5197 cm 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(8)12.7 (5)12.7 (,)12.7 (0)12.7 (0)12.7 (0)12.7 (,)12.7 (0)12.7 (0)12.7 (0)12.7 ( overseas)12.7 ( listed)12.7 ( foreign)50 ( )]TJ ET q 1 0 0 1 102.2972 704.7618 cm 0 0 m 210.024 0 l S Q BT 10.4 0 0 13 102.2972 684.4285 Tm [(inve)0.5 (sted)12.9 ( shares,)12.9 ( in)12.9 ( the)12.9 ( event)12.9 ( of)12.9 ( exercising)50 ( )]TJ ET q 1 0 0 1 102.2972 688.7618 cm 0 0 m 210.024 0 l S Q BT 0.058 Tc 10.4 0 0 13 102.2972 668.4285 Tm [(the)12.4 ( overallotment)12.4 ( option,)12.4 ( the)12.4 ( Company)12.4 ( will)33 ( )]TJ ET q 1 0 0 1 102.2972 672.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0.063 Tw 10.4 0 0 13 102.2972 652.4285 Tm (issue not more than 73,000,000 overseas listed )Tj ET q 1 0 0 1 102.2972 656.7618 cm 0 0 m 210.024 0 l S Q BT 0 Tw 10.4 0 0 13 102.2972 636.4285 Tm (foreign invested shares.)Tj ET q 1 0 0 1 102.2972 640.7618 cm 0 0 m 104.727 0 l S Q BT -0.025 Tw 10.4 0 0 13 323.3996 748.4285 Tm (Deleted)Tj -24.363 -10.301 Td (40.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 20)Tj ET q 1 0 0 1 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)]TJ 0.042 Tc 0 -1.231 Td [(the)12.4 ( same)12.5 ( class)12.5 ( and)12.4 ( in)12.5 ( the)12.5 ( same)12.5 ( issue)12.5 ( shall)12.5 ( be)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(issued)1 ( )0.5 (on)1 ( the)1 ( )0.6 (same)1 ( )0.5 (conditions)0.9 ( )0.5 (and)1 ( )0.6 (at)1 ( )0.5 (the)1 ( )0.6 (same)1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(price.)12.7 ( The)12.7 ( same)12.7 ( price)12.7 ( is)12.8 ( paid)12.7 ( for)12.8 ( each)12.8 ( share)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (subscribed for by the subscribers.)Tj -0.025 Tw -24.363 -1.686 Td (35.)Tj 0.066 Tc 0.07 Tw 3.103 0 Td [(Transferred)12.2 ( from)12.2 ( Article)12.2 ( 1)12.2 (5)12.1 ( of)12.2 ( the)12.2 ( original)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 20)Tj /T1_0 1 Tf 0.038 Tc -0.038 Tw 0 -2.462 Td [(The)12.1 ( )]TJ /T1_1 1 Tf 0.07 Tw 2.016 0 Td [(par)12.1 ( value)]TJ /T1_0 1 Tf 4.419 0 Td [( shares)12.2 ( issued)12.1 ( by)12.1 ( the)12.1 ( Company)13 ( )]TJ 0.025 Tc -0.025 Tw -6.435 -1.231 Td (shall )Tj /T1_1 1 Tf 0.052 Tw 2.341 0 Td (be denominated in Renminbi with each )Tj 0 Tw -2.341 -1.231 Td (share having )Tj /T1_0 1 Tf (a par value of Renminbi)Tj /T1_1 1 Tf 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 16.563 0 Td (1.)Tj 0.087 Tc 0.07 Tw -16.563 -2.462 Td [(The)12.6 ( aforesaid)12.6 ( \223Renminbi\224)12.6 ( shall)12.6 ( mean)12.6 ( the)62.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (lawful currency of the PRC.)Tj -0.025 Tw -24.363 -1.686 Td (36.)Tj 0.066 Tc 0.07 Tw 3.103 0 Td [(Transferred)12.2 ( from)12.2 ( Article)12.2 ( 1)12.2 (6)12.1 ( of)12.2 ( the)12.2 ( original)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 21)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.3 ( may)12.3 ( issue)12.2 ( shares)12.3 ( to)12.2 ( domestic)33 ( )]TJ 0.06 Tc 0 -1.231 Td [(investors)12.4 ( and)12.4 ( overseas)12.5 ( investors)12.4 ( upon)12.4 ( )]TJ /T1_1 1 Tf -0.06 Tw (legal)Tj /T1_0 1 Tf 0 Tc 0 Tw 20.195 0 Td ( )Tj 0.025 Tc -0.025 Tw -20.195 -1.231 Td (approval.)Tj 0.024 Tc 0 Tw 0 -2.462 Td [(The aforesaid overseas investors shall mean the)-1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(investors)2 ( )0.5 (from)2 ( )0.5 (foreign)2 ( )0.5 (countries)2 ( )0.5 (and)2 ( )0.5 (the)2.1 ( )0.5 (Hong)1.9 ( )]TJ 0.069 Tc -0.069 Tw 0 -1.231 Td [(Kong)12.2 ( )]TJ /T1_1 1 Tf 0.07 Tw 2.876 0 Td [(Special)12.2 ( Administrative)12.2 ( Region)]TJ /T1_0 1 Tf 0.057 Tc -0.057 Tw (, )Tj /T1_1 1 Tf 0.069 Tc -0.069 Tw 15.822 0 Td [(the)44 ( )]TJ /T1_0 1 Tf 0.06 Tc -0.06 Tw -18.698 -1.231 Td [(Macau)12.6 ( )]TJ /T1_1 1 Tf 0.07 Tw 3.388 0 Td [(Special)12.7 ( Administrative)12.7 ( Region)]TJ /T1_0 1 Tf 14.838 0 Td [( and)35 ( )]TJ 0.025 Tc 0.062 Tw -18.226 -1.231 Td (Taiwan who subscribe for the shares issued by )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( Company;)12.6 ( domestic)12.6 ( investors)12.6 ( shall)12.6 ( mean)23 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12.1 ( )0.5 (investors)12 ( )0.5 (within)12 ( )0.5 (the)12.1 ( )0.5 (PRC)12 ( )0.5 (other)12 ( )0.5 (than)12 ( )0.5 (those)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (from the aforesaid regions.)Tj ET endstreamendobj547 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 96.628 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 317.7303 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 538.8327 293.3582 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 56.6929 293.1082 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 223.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 96.628 293.1082 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 223.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 317.7303 293.1082 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 223.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 538.8327 223.439 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 56.6929 223.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 223.189 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 223.189 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (32.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 17)Tj /T1_0 1 Tf 0.088 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( shares)12.3 ( issued)12.3 ( by)12.3 ( the)12.3 ( Company)12.2 ( to)12.3 ( the)63.1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (domestic investors )Tj (and subscribed in Renminbi )Tj ET q 1 0 0 1 188.1849 704.7618 cm 0 0 m 124.136 0 l S Q BT 0.064 Tc 0.07 Tw 10.4 0 0 13 102.2972 684.4285 Tm [(shall)12.5 ( be)12.5 ( called)12.5 ( domestic)12.5 ( shares.)12.4 ( The)12.5 ( shares)38.9 ( )]TJ 0.119 Tc 0 -1.231 Td [(issued)12.9 ( by)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( the)12.9 ( overseas)94 ( )]TJ 0.05 Tc -0.05 Tw 0 -1.231 Td [(investors)12.8 ( )]TJ 0.07 Tw 4.415 0 Td [(and)12.8 ( subscribed)12.8 ( in)12.9 ( foreign)12.8 ( currency)25 ( )]TJ ET q 1 0 0 1 148.2161 656.7618 cm 0 0 m 164.105 0 l S Q BT 0.049 Tc 10.4 0 0 13 102.2972 636.4285 Tm [(s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (b)0.5 (e)13 ( c)0.5 (a)0.5 (l)0.5 (l)0.5 (e)0.5 (d)13 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (gn)13 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)0.5 (.)13 ( )0.5 (T)0.5 (ho)0.5 (s)0.5 (e)13 ( )0.5 (f)0.5 (or)0.5 (e)0.5 (i)0.5 (g)0.5 (n)24 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(shares)7 ( )0.5 (listed)7 ( )0.5 (overseas)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (called)7 ( )0.5 (overseas)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (listed foreign shares.)Tj 0.074 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( aforesaid)12.2 ( foreign)12.2 ( currency)12.3 ( shall)12.2 ( mean)49.1 ( )]TJ 0.043 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (e)0.6 (ga)0.6 (l)13 ( )0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (c)0.6 (y)13 ( )0.5 (o)0.5 (f)13 ( )]TJ -0.043 Tw 9.662 0 Td [(o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )]TJ ET q 1 0 0 1 202.7801 560.7618 cm 0 0 m 27.222 0 l S Q BT 0.07 Tw 10.4 0 0 13 230.0016 556.4285 Tm [(c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (r)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (r)13 ( )]TJ -0.043 Tw 5.666 0 Td [(a)0.5 (r)0.5 (e)0.5 (a)0.6 (s)]TJ 0 Tc 0 Tw 2.249 0 Td ( )Tj 0.025 Tc 0.013 Tw -20.195 -1.231 Td (other than Renminbi, recognized by the foreign )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(exchange)9 ( )0.5 (authority)9 ( )0.5 (of)9 ( )0.5 (PRC)9 ( )0.5 (for)9.1 ( )0.5 (the)9 ( )0.5 (purpose)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (payment for the shares to the Company.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(The)12.1 ( overseas)12.1 ( listed)12 ( foreign)12.1 ( invested)12.1 ( shares)40 ( )]TJ 0.059 Tc 0 -1.231 Td [(issued)12.6 ( by)12.6 ( the)12.7 ( Company)12.6 ( in)12.7 ( Hong)12.7 ( Kong)12.7 ( shall)34 ( )]TJ 0.057 Tc 0 -1.231 Td [(be)12.1 ( called)12.2 ( H)12.2 ( shares.)12.2 ( H)12.2 ( shares)12.1 ( shall)12.2 ( )]TJ [(mean)12.2 ( the)32.1 ( )]TJ ET q 1 0 0 1 269.4529 448.7618 cm 0 0 m 42.868 0 l S Q BT 0.025 Tc 0.058 Tw 10.4 0 0 13 102.2972 428.4285 Tm (shares which have been admitted for listing on )Tj ET q 1 0 0 1 102.2972 432.7618 cm 0 0 m 210.024 0 l S Q BT 0.055 Tc 0.07 Tw 10.4 0 0 13 102.2972 412.4285 Tm [(The)12.1 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)12.1 ( Kong)12.1 ( Limited)30 ( )]TJ ET q 1 0 0 1 102.2972 416.7618 cm 0 0 m 210.024 0 l S Q BT 0.068 Tc 10.4 0 0 13 102.2972 396.4285 Tm [(\(hereinafter)12.8 ( referred)12.7 ( to)12.8 ( as)12.8 ( the)12.8 ( \223Hong)12.8 ( Kong)43 ( )]TJ ET q 1 0 0 1 102.2972 400.7618 cm 0 0 m 210.024 0 l S Q BT 0.039 Tc 10.4 0 0 13 102.2972 380.4285 Tm [(Stock)12.6 ( Exchange\224\))12.6 ( and)12.6 ( the)12.7 ( par)12.6 ( value)12.7 ( of)12.6 ( which)14 ( )]TJ ET q 1 0 0 1 102.2972 384.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc -0.025 Tw 10.4 0 0 13 102.2972 364.4285 Tm (is)Tj ET q 1 0 0 1 102.2972 368.7618 cm 0 0 m 7.457 0 l S Q BT 0.012 Tw 10.4 0 0 13 109.7539 364.4285 Tm ( denominated in Renminbi and )Tj -0.025 Tw (are )Tj ET q 1 0 0 1 248.7784 368.7618 cm 0 0 m 16.462 0 l S Q BT 10.4 0 0 13 265.2408 364.4285 Tm (subscribed )Tj 0.068 Tw -15.668 -1.231 Td (for and traded in Hong Kong dollars. )Tj (H shares )Tj ET q 1 0 0 1 273.4338 352.7618 cm 0 0 m 38.887 0 l S Q BT 0.059 Tc 0.07 Tw 10.4 0 0 13 102.2972 332.4285 Tm [(can)12.3 ( also)12.3 ( be)12.3 ( listed)12.3 ( in)12.4 ( stock)12.3 ( exchanges)12.3 ( in)12.3 ( the)34 ( )]TJ ET q 1 0 0 1 102.2972 336.7618 cm 0 0 m 210.024 0 l S Q BT 0.101 Tc 10.4 0 0 13 102.2972 316.4285 Tm [(United)12.1 ( States)12.1 ( of)12.1 ( America)12.2 ( in)12.1 ( the)12.2 ( form)12.1 ( of)76 ( )]TJ ET q 1 0 0 1 102.2972 320.7618 cm 0 0 m 210.024 0 l S Q BT 0.025 Tc 0 Tw 10.4 0 0 13 102.2972 300.4285 Tm (depositary securities.)Tj ET q 1 0 0 1 102.2972 304.7618 cm 0 0 m 93.526 0 l S Q BT 0.029 Tc 0.079 Tw 10.4 0 0 13 323.3996 748.4285 Tm [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (2)4.1 (2)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj -24.363 -34.917 Td (33.)Tj 0.066 Tc 0.07 Tw 3.103 0 Td [(Transferred)12.2 ( from)12.2 ( Article)12.2 ( 3)12.2 (9)12.1 ( of)12.2 ( the)12.2 ( original)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association to this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 18)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -2.462 Td [(The)6.1 ( )0.5 (shares)6.1 ( )0.5 (issued)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (shall)6.1 ( be)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the form of registered shares.)Tj ET endstreamendobj546 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 96.628 784.9468 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 533.3583 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 96.628 533.3583 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 317.7303 533.3583 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 538.8327 533.3583 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 56.6929 533.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 533.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 533.1083 cm 0 0 m 221.352 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10.4 0 0 13 68.8711 770.3478 Tm (No.)Tj 0 Tw 9.613 0 Td (Original articles)Tj 21.023 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -30.525 -1.686 Td (31.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 16)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Company)12.3 ( may)12.3 ( issue)12.2 ( shares)12.2 ( to)12.3 ( domestic)33 ( )]TJ 0.083 Tc 0 -1.231 Td [(i)0.5 (nv)0.5 (e)0.5 (st)0.5 (o)0.5 (rs)13 ( a)0.5 (n)0.5 (d)13 ( o)0.5 (ve)0.5 (r)0.5 (s)0.5 (ea)0.5 (s)13 ( i)0.5 (n)0.5 (ve)0.5 (s)0.5 (to)0.5 (r)0.5 (s)12.9 ( )0.5 (u)0.5 (po)0.5 (n)12.9 ( )]TJ -0.083 Tw 18.783 0 Td [(t)0.5 (he)]TJ ET q 1 0 0 1 297.6357 704.7618 cm 0 0 m 14.685 0 l S Q BT 0 Tc 0 Tw 10.4 0 0 13 312.321 700.4285 Tm ( )Tj 0.025 Tc -0.025 Tw -20.195 -1.231 Td (approval)Tj 0.035 Tw ( of the authorities of the State Council )Tj ET q 1 0 0 1 140.7664 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Td (Articles of Association into this article)Tj /T1_1 1 Tf 21.26 1.231 Td (Article 13)Tj 0.056 Tc -0.056 Tw 0 -2.462 Td (The)Tj /T1_0 1 Tf 0.07 Tw 1.823 0 Td [( Articles)12.5 ( of)12.5 ( Association)12.4 ( shall)]TJ /T1_1 1 Tf [(,)12.4 ( from)12.4 ( the)31 ( )]TJ 0.021 Tc 0 Tw -1.823 -1.231 Td (date when they take effect,)Tj /T1_0 1 Tf [( constitute a legally)-4 ( )]TJ 0.079 Tc 0.07 Tw 0 -1.231 Td [(binding)12.4 ( document)12.3 ( regulating)12.4 ( the)12.5 ( structure)54 ( )]TJ 0.048 Tc 0 -1.231 Td [(and)12.3 ( activities)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 ( and)12.2 ( the)12.3 ( rights)23 ( )]TJ 0.038 Tc 0 -1.231 Td [(and)12.3 ( obligations)12.3 ( between)12.3 ( the)12.3 ( Company)12.3 ( and)12.4 ( its)13 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(shareholders)2 ( )0.5 (and)2 ( )0.5 (among)2 ( )0.5 (the)2 ( )0.5 (shareholders)]TJ /T1_1 1 Tf 0 Tc 0 Tw (,)Tj /T1_0 1 Tf 18.146 0 Td ( )Tj /T1_1 1 Tf 0.027 Tc -0.027 Tw 0.358 0 Td [(and)2 ( )]TJ 0.063 Tc 0.07 Tw -18.503 -1.231 Td [(shall)12.5 ( be)12.4 ( legally)12.4 ( binding)12.4 ( on)12.4 ( the)12.5 ( Company,)38 ( )]TJ 0.107 Tc 0 -1.231 Td [(its)12.2 ( shareholders,)12.2 ( Directors)12.3 ( and)12.2 ( senior)82 ( )]TJ 0.043 Tc 0 -1.231 Td [(management)12.7 ( members)]TJ /T1_0 1 Tf 0 Tc 0 Tw (.)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 10.799 0 Td [( In)12.8 ( accordance)12.8 ( with)18 ( )]TJ 0.07 Tc -10.799 -1.231 Td [(the)12.4 ( Articles)12.4 ( of)12.5 ( Association,)12.4 ( shareholders)45 ( )]TJ 0.042 Tc 0 -1.231 Td [(m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (r)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (l)0.5 (i)0.5 (t)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)13.1 ( )0.5 (ag)0.5 (a)0.5 (i)0.5 (n)0.5 (s)0.5 (t)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (,)17 ( )]TJ 0.049 Tc 0 -1.231 Td [(shareholders)12.9 ( may)12.9 ( bring)12.8 ( litigations)12.9 ( against)24 ( )]TJ 0.136 Tc 0 -1.231 Td [(the)12.2 ( Company\222s)12.2 ( Directors)12.3 ( and)12.2 ( senior)111 ( )]TJ 0.064 Tc 0 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q 1 0 0 1 96.628 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 317.7303 784.9468 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 538.8327 763.2775 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0275 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 763.0275 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 317.7303 763.0275 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 56.9429 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 96.628 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 317.7303 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 538.8327 645.3583 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 56.6929 645.1083 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 56.9429 159.439 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 96.628 645.1083 cm 0 0 m 221.102 0 l S Q q 1 0 0 1 96.628 159.439 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 317.7303 645.1083 cm 0 0 m 221.352 0 l S Q q 1 0 0 1 317.7303 159.439 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 538.8327 159.439 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 56.6929 159.189 cm 0 0 m 39.935 0 l S Q q 1 0 0 1 96.628 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0.025 Tc -0.025 Tw 0 -1.231 Td (amount.)Tj 0.029 Tc 0.079 Tw 21.26 7.385 Td [(Moved)4 ( )0.5 (to)4 ( )0.5 (Article)4 ( )0.5 (1)4.1 (2)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (current)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association)Tj -24.363 -7.84 Td (18.)Tj /T1_1 1 Tf 0 Tw 3.103 0 Td (Article 11)Tj /T1_0 1 Tf 0.023 Tc 0 -2.462 Td [(The Company is an independent corporate legal)-2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(person.)6 ( )0.5 (All)6 ( )0.5 (acts)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.5 (comply)6 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(with)12.3 ( the)12.4 ( laws)12.3 ( and)12.3 ( regulations)12.4 ( of)12.3 ( )]TJ -0.064 Tw (China)Tj 0.07 Tw 18.213 0 Td [( and)38.9 ( )]TJ 0.054 Tc -18.213 -1.231 Td [(the)12.5 ( place)12.5 ( outside)12.5 ( China)12.5 ( where)12.5 ( the)12.5 ( Company)29 ( )]TJ 0.076 Tc 0 -1.231 Td [(is)12.6 ( listed)12.6 ( as)12.6 ( foreign)12.6 ( investment)12.6 ( shares)]TJ [(,)12.6 ( and)51 ( )]TJ ET q 1 0 0 1 288.0881 538.8426 cm 0 0 m 24.233 0 l S Q BT 0.054 Tc 10.4 0 0 13 102.2972 518.5093 Tm [(protect)12.3 ( the)12.4 ( legitimate)12.3 ( rights)12.4 ( and)12.3 ( interests)12.3 ( of)29 ( )]TJ ET q 1 0 0 1 102.2972 522.8426 cm 0 0 m 210.024 0 l S Q BT 0.044 Tc 10.4 0 0 13 102.2972 502.5093 Tm [(the)12.7 ( shareholders.)12.7 ( The)12.7 ( Company\222s)12.7 ( full)12.6 ( capital)19 ( )]TJ ET q 1 0 0 1 102.2972 506.8426 cm 0 0 m 210.024 0 l S Q BT 0.073 Tc 10.4 0 0 13 102.2972 486.5093 Tm [(s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (be)13 ( d)0.5 (iv)0.5 (id)0.5 (ed)13 ( i)0.5 (nt)0.5 (o)12.9 ( )0.5 (eq)0.5 (ua)0.5 (l)12.9 ( )0.5 (sh)0.5 (ar)0.5 (es)0.5 (,)12.9 ( )0.5 (an)0.5 (d)]TJ ET q 1 0 0 1 102.2972 490.8426 cm 0 0 m 191.463 0 l S Q BT 10.4 0 0 13 293.7607 486.5093 Tm [( )0.5 (the)]TJ 0 Tc 0 Tw 1.785 0 Td ( )Tj 0.066 Tc -0.066 Tw -20.195 -1.231 Td (shareholder)Tj 0.07 Tw 5.383 0 Td [( shall)12.1 ( hold)12.1 ( responsibility)12.1 ( to)12.1 ( the)41 ( )]TJ 0.047 Tc -5.383 -1.231 Td [(Company)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( )]TJ [(the)12.2 ( shares)12.2 ( they)22 ( )]TJ 0.06 Tc 0 -1.231 Td [(subscribed)12.3 ( for)]TJ [(,)12.3 ( while)12.4 ( the)12.4 ( Company)12.3 ( shall)12.3 ( be)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (responsible for its debts with all its )Tj -0.025 Tw (assets)Tj 0 Tc 0 Tw (.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(Under)4 ( )0.5 (the)4.1 ( )0.5 (premise)4 ( )0.5 (of)4 ( )0.5 (complying)4 ( )0.5 (with)4 ( )0.5 (Chinese)4.1 ( )]TJ ET q 1 0 0 1 102.2972 394.8426 cm 0 0 m 210.024 0 l S Q BT 0.103 Tc 0.07 Tw 10.4 0 0 13 102.2972 374.5093 Tm [(laws)12.3 ( and)12.2 ( administrative)12.3 ( regulations,)12.3 ( the)78 ( )]TJ ET q 1 0 0 1 102.2972 378.8426 cm 0 0 m 210.024 0 l S Q BT 0.101 Tc 10.4 0 0 13 102.2972 358.5093 Tm [(Company)12.8 ( shall)12.8 ( have)12.8 ( the)12.8 ( right)12.8 ( to)12.7 ( finance)76 ( )]TJ ET q 1 0 0 1 102.2972 362.8426 cm 0 0 m 210.024 0 l S Q BT 0.069 Tc 10.4 0 0 13 102.2972 342.5093 Tm [(or)12.5 ( loan.)12.6 ( 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(was)11 ( )0.5 (established)11 ( )0.5 (on)11 ( )0.5 (9)11 (th)10.9 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(S)0.5 (e)0.5 (p)0.5 (t)0.6 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)1 ( )0.5 (2)1 (0)1 (0)1 (4)1 (.)1 ( )0.5 (T)0.6 (h)0.5 (e)1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.9 ( )0.6 (w)0.5 (a)0.5 (s)1 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.6 (d)0.9 ( )]TJ 0.082 Tc 0.07 Tw 0 -1.231 Td [(on)12.7 ( 1)12.6 (0)12.7 (th)12.7 ( September)12.7 ( 2)12.7 (0)12.6 (0)12.7 (4)12.7 ( with)12.6 ( the)12.7 ( Shaanxi)57 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Administration)7 ( )0.5 (for)7 ( )0.5 (Industry)7 ( )0.5 (and)7 ( )0.5 (Commerce)7 ( )0.5 (of)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.3 ( People\222s)12.3 ( Republic)12.3 ( of)12.3 ( China,)12.2 ( and)12.3 ( obtained)14 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(business )0.5 (license )0.5 (of )0.5 (enterprise )0.6 (legal )0.5 (person)]TJ [(, )0.5 (the )]TJ ET q 1 0 0 1 292.2962 320.7619 cm 0 0 m 20.025 0 l S Q BT 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1 Tf 0.038 Tc 0.07 Tw 9.639 0 Td [(\))0.5 (,)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (3)13 (1)13 ( )0.5 (M)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.5 (2)13 (0)13 (2)13 (3)13 (.)13 ( )0.5 (O)0.5 (n)13 ( )0.5 (1)13 (7)13 ( )]TJ 0.025 Tc 0.043 Tw -9.639 -1.231 Td (February 2023, the China Securities Regulatory Commission )Tj (\(the \223)Tj /T1_3 1 Tf -0.025 Tw (CSRC)Tj /T1_0 1 Tf (\224\))Tj 0.043 Tw ( issued the )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(Trial)2 ( )0.5 (Measures)2 ( )0.5 (for)2 ( )0.5 (the)1.9 ( )0.5 (Administration)2 ( )0.5 (of)2 ( )0.5 (Overseas)2 ( )0.5 (Issuance)2 ( )0.5 (and)2.1 ( Listing)2 ( )0.5 (of)2 ( )0.5 (Securities)2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(b)0.5 (y)13 ( )0.5 (D)0.5 (o)0.5 (m)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13 ( )0.5 (E)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.5 (e)0.5 (s)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.252 Tc -0.252 Tw 11.137 0 Td [<0090>192.8 <0FA402AB03860E380FA4032E0CEF041115C7054E0571026A0339104D0B230F0A0411136C062C>192.8 <0091>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 25.311 0 Td [(\))-12.5 (, )]TJ 0.045 Tc 0.07 Tw -36.448 -1.231 Td [(and)12.7 ( abolished)12.8 ( the)12.7 ( Necessary)12.7 ( Provisions)12.7 ( of)12.7 ( the)12.8 ( Articles)12.7 ( of)12.7 ( Association)12.7 ( of)12.8 ( Overseas)20 ( )]TJ 0.038 Tc 0 -1.231 Td [(L)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.345 Tc -0.345 Tw 8.235 0 Td [<0090>170.5 <05510FA4032E026A033902AE03210BDD0CFB03400BEA0AE20C9B>170.5 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 19.135 0 Td [(\))0.5 (,)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (w)0.5 (a)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (l)0.5 (l)0.5 (y)13 ( )]TJ 0.025 Tc 0.08 Tw -27.37 -1.231 Td (implemented on 31 March 2023. The current Articles of Association of the\ Company )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(were)6.1 ( )0.5 (mainly)6 ( )0.5 (made)6 ( )0.5 (in)6 ( )0.5 (accordance)6.1 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.6 (original)6.1 ( )]TJ 0 Tc 0 Tw 22.37 0 Td (C)Tj 0.031 Tc -0.031 Tw 0.698 0 Td [(ompany)6 ( )]TJ 0 Tc 0 Tw 3.762 0 Td (L)Tj 0.031 Tc 0.077 Tw 0.642 0 Td [(aw)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (above)6 ( )0.5 (two)6 ( )]TJ 0.025 Tc 0.058 Tw -27.473 -1.231 Td (provisions. 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