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Tf -8.504 -3.2 Td (Article 26)Tj /T1_0 1 Tf 0.076 Tw [( )-3710 (The minutes of the board meetings shall, as the company file, be saved b\y the )]TJ 0.036 Tc 0.072 Tw 8.504 -1.6 Td [(secretary)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors.)11 ( )0.5 (Retention)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (minutes)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )]TJ 30.677 0 Td [(not)11 ( )0.5 (less)11 ( )]TJ 0.025 Tc -0.025 Tw -30.677 -1.6 Td (than)Tj 0 Tw ( 10 years.)Tj ET endstreamendobj97 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 249 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 699.7314 Tm (Article 19)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw [( )-3703 (Subject)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (consent)3 ( )0.5 (of)2.9 ( )0.6 (the)3 ( )0.5 (chairman)3 ( )0.5 (or)3.1 ( )0.5 (the)3 ( )0.6 (convener,)3 ( )0.5 (the)3 ( )0.5 (following)3 ( )0.5 (persons)3 ( )]TJ 0.025 Tc 0 Tw 8.504 -1.6 Td (may attend board meetings:)Tj 1.417 -3.2 Td [(\(I\) )-1485.7 (the non-director general manager of the Company;)]TJ 0.079 Tc 0.07 Tw 0 -3.2 Td [(\()54 (I)54 (I)54 (\))54 ( )-1003.7 (other)12.5 ( senior)12.5 ( management)12.5 ( personnel)12.5 ( of)12.5 ( the)12.5 ( Company,)12.5 ( heads)12.5 ( of)54 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (functional departments, and the securities affairs representative;)Tj -2.835 -3.2 Td [(\(III\) )-769.7 (accountants and solicitors engaged by the Company.)]TJ /T1_1 1 Tf -9.921 -3.2 Td (Article 20)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw [( )-3703 (Eac)0.5 (h)5 ( )0.5 (director)5 ( )0.5 (sh)0.5 (all)5 ( )0.5 (have)5 ( )0.5 (one)5 ( )0.6 (vo)0.5 (te.)5 ( )0.5 (Resolut)0.5 (io)0.5 (ns)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (boar)0.5 (d)5 ( )0.5 (of)4.9 ( )0.6 (director)0.5 (s)5 ( )0.5 (shall,)5 ( )]TJ 0.025 Tc 0.036 Tw 8.504 -1.6 Td (unless otherwise provided in the Articles of Association, be passed by a\ simple )Tj 0 Tw 0 -1.6 Td (majority of all directors.)Tj 0 -3.2 Td (Board resolutions shall be confirmed by the signatures of all directors \present at )Tj 0 -1.6 Td (the meeting.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 21)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw [( )-3703 (Where)11 ( )0.5 (a)11 ( )0.5 (director)11 ( )0.5 (has)11 ( )0.5 (an)11 ( )0.5 (interest)11 ( )0.5 (in)11 ( )0.5 (any)11 ( )0.5 (enterprise)11 ( )0.5 (or)11 ( )0.5 (individual)11 ( )0.5 (involved)11 ( )0.5 (in)11 ( )0.5 (a)11 ( )]TJ 0.025 Tc 0.007 Tw 8.504 -1.6 Td (matter subject to board resolution, such director shall promptly submit \a written )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(report)12.3 ( to)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors.)12.3 ( The)12.3 ( interested)12.2 ( director)12.2 ( shall)12.2 ( neither)12.3 ( vote)12.3 ( on)15 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (such resolution nor act as proxy for other directors in voting thereon. \A board )Tj 0.083 Tw 0 -1.6 Td [(meeting )0.5 (may )0.5 (be held )0.5 (with )0.5 (the attendance of )0.5 (a )0.5 (simple )0.5 (majority )0.5 (of )0.5 (disinterested )]TJ 0.077 Tc 0.07 Tw 0 -1.6 Td [(directors,)12.5 ( and)12.5 ( resolutions)12.6 ( shall)12.5 ( be)12.6 ( passed)12.5 ( by)12.6 ( a)12.6 ( simple)12.5 ( majority)12.6 ( of)12.5 ( such)51.9 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(disinterested)10 ( )0.5 (directors.)10 ( )0.5 (If)10 ( )0.5 (fewer)10 ( )0.5 (than)10 ( )0.5 (three)10 ( )0.5 (disinterested)10 ( )0.5 (directors)10.1 ( )0.5 (are)10 ( )0.5 (present,)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the matter shall be submitted to )Tj -0.025 Tw (the)Tj 0 Tw ( general meeting for consideration.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 22)Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw [( )-3671 (P)0.6 (r)0.5 (i)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (r)0.6 (e)0.6 (s)0.5 (o)0.6 (l)0.5 (u)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (,)13 ( )0.6 (i)0.5 (f)13.1 ( )0.6 (t)0.5 (w)0.6 (o)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (m)0.5 (o)0.6 (r)0.5 (e)13.1 ( )0.5 (i)0.6 (n)0.5 (d)0.6 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (n)0.5 (o)0.6 (n)0.5 (-)0.6 (e)0.6 (x)0.5 (e)0.6 (c)0.5 (u)0.6 (t)0.5 (i)0.6 (v)0.5 (e)45.1 ( )]TJ 0.046 Tc 8.504 -1.6 Td [(directors)12.3 ( determine)12.3 ( that)12.3 ( the)12.3 ( meeting)12.3 ( materials)12.2 ( are)12.3 ( incomplete,)12.3 ( inadequately)21 ( )]TJ 0.04 Tc 0 -1.6 Td [(substantiated)12.3 ( or)12.4 ( not)12.4 ( provided)12.4 ( in)12.4 ( a)12.4 ( timely)12.4 ( manner,)12.4 ( they)12.4 ( may)12.4 ( submit)12.4 ( a)12.4 ( written)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(r)0.5 (e)0.6 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)7 ( )0.5 (t)0.6 (o)6.9 ( )0.6 (p)0.5 (o)0.5 (s)0.5 (t)0.5 (p)0.5 (o)0.5 (n)0.6 (e)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)7 ( )0.5 (o)0.5 (r)7 ( )0.5 (d)0.6 (e)0.5 (f)0.5 (e)0.5 (r)7 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.6 (e)0.5 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)7 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (r)0.5 (,)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (which the Board shall adopt.)Tj ET endstreamendobj96 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 248 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 152.7329 699.7314 Tm [(CHAPTER VI )-750 (CONVENING AND RESOLUTIONS OF MEETINGS)]TJ -5.352 -3.2 Td (Article 13)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw [( )-3700 (The)12.3 ( board)12.2 ( meeting)12.2 ( shall)12.3 ( be)12.2 ( presided)12.2 ( over)12.2 ( by)12.3 ( the)12.3 ( chairman.)12.2 ( In)12.2 ( the)12.2 ( event)12.3 ( that)16 ( )]TJ 0.03 Tc 0.078 Tw 8.504 -1.6 Td [(the)5 ( )0.5 (chairman)5 ( )0.5 (is)5 ( )0.5 (unable)5 ( )0.5 (or)5 ( )0.5 (fails)5 ( )0.5 (to)5 ( )0.5 (perform)5 ( )0.5 (his/her)5 ( )0.5 (duties,)5 ( )0.5 (the)5 ( )0.5 (meeting)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (presided over by a director elected by )Tj (a majority)Tj ( of the directors.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 14)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [( )-3695 (T)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (at)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)13 ( )]TJ 36.693 0 Td [(a)13 ( )0.5 (m)0.5 (a)0.5 (j)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)]TJ 0.025 Tc 0.091 Tw 4.583 0 Td [( )0.5 (o)-20.5 (f )]TJ -0.025 Tw -32.772 -1.6 Td (directors.)Tj /T1_1 1 Tf 0 Tw -8.504 -3.2 Td (Article 15)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [( )-3695 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (e)0.5 (s)13 ( )0.6 (c)0.5 (a)0.5 (s)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13 ( )0.6 (p)0.5 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)0.5 (/)0.5 (o)0.5 (r)13.1 ( )0.5 (b)0.5 (y)13 ( )0.6 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (o)21 ( )]TJ 0.025 Tc 0 Tw 8.504 -1.6 Td (conference, electronic communication, or written )Tj -0.025 Tw (resolution)Tj 0 Tc 0 Tw (.)Tj 0.027 Tc 0.081 Tw 0 -3.2 Td [(For)2 ( )0.5 (meetings)2 ( )0.5 (conducted)2 ( )0.5 (via)2.1 ( )0.5 (video)2 ( )0.5 (conferencing)2 ( )0.5 (or)2 ( electronic)2 ( )0.5 (communications,)2 ( )]TJ 0.077 Tc 0.07 Tw 0 -1.6 Td [(directors)12.8 ( present)12.9 ( through)12.9 ( video)12.8 ( display,)12.8 ( directors)12.8 ( expressing)12.8 ( views)12.9 ( via)52 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (teleconference, directors whose valid voting ballots \(including fax or \email\) are )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(actually received within the prescribed time limit, or directors who sub\sequently)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (submit written confirmations of attendance shall all be counted as prese\nt.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(Directors)12.6 ( shall)12.6 ( attend)12.6 ( board)12.6 ( meetings)12.6 ( in)12.6 ( person.)12.6 ( When)12.6 ( unable)12.6 ( to)12.6 ( attend)12.6 ( due)20 ( )]TJ 0.055 Tc 0 -1.6 Td [(to)12.7 ( justifiable)12.7 ( reasons,)12.7 ( a)12.7 ( director)12.7 ( may)12.7 ( appoint)12.7 ( another)12.7 ( director)12.7 ( as)12.7 ( proxy)12.7 ( by)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (submitting a written power of attorney specifying the scope of authoriza\tion.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 16)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw [( )-3703 (Where)11 ( )0.5 (a)11.1 ( )0.5 (director)11 ( )0.5 (neither)11 ( )0.5 (attends)11 ( )0.5 (a)11 ( )0.5 (board)11 ( )0.5 (meeting)11 ( )0.5 (nor)11.1 ( appoints)11 ( )0.5 (a)11 ( )0.5 (proxy,)11 ( )0.5 (he)11 ( )0.5 (or)11 ( )]TJ 0.025 Tc 0 Tw 8.504 -1.6 Td (she shall be deemed to have waived his or her voting rights at that meet\ing.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 17)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw [( )-3703 (Where)3 ( )0.5 (a)3 ( )0.5 (director)3 ( )0.5 (fails)3.1 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (board)3 ( )0.5 (meetings)3 ( )0.5 (in)3 ( )0.5 (person)3.1 ( or)3 ( )0.5 (by)3 ( )0.5 (proxy)3 ( )0.5 (for)3 ( )0.6 (two)3 ( )]TJ 0.036 Tc 0.072 Tw 8.504 -1.6 Td [(consecutive)11 ( )0.5 (times,)11 ( )0.5 (the)11 ( )0.5 (said)11 ( )0.5 (director)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (deemed)11 ( )0.5 (incapable)11 ( )0.5 (of)11 ( )0.5 (performing)11 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (his/her duties, and the board of directors shall suggest that )Tj -0.025 Tw (the)Tj 0.05 Tw ( general meeting )Tj 0 Tw 0 -1.6 Td (dismiss the said director.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 18)Tj /T1_0 1 Tf 0.055 Tw [( )-3731 (Where the secretary to the board of directors is not a director of the C\ompany, )]TJ 0 Tw 8.504 -1.6 Td (he/she shall attend board meetings.)Tj ET endstreamendobj90 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 247 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 699.7314 Tm (Article 8)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [( )-4228 (The)10.1 ( )0.5 (chairman)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (shall)10 ( )0.5 (exercise)10 ( )0.5 (the)10 ( )0.6 (following)10 ( )0.5 (functions)10 ( )]TJ 0.025 Tc 0 Tw 8.504 -1.6 Td (and powers:)Tj 0.048 Tc 0.07 Tw 1.417 -3.2 Td [(\()23 (I)23 (\))23 ( )-1392.6 (to)12.4 ( preside)12.5 ( )]TJ -0.048 Tw (over)Tj 0.07 Tw 9.601 0 Td [( general)12.4 ( meetings)12.4 ( and)12.4 ( to)12.4 ( convene)12.4 ( and)12.5 ( preside)12.4 ( over)23 ( )]TJ 0.025 Tc 0 Tw -6.767 -1.6 Td (board meetings;)Tj 0.056 Tc 0.07 Tw -2.835 -3.2 Td [(\()31 (I)31 (I)31 (\))31 ( )-1026.6 (to)13 ( s)0.5 (up)0.5 (er)0.5 (v)0.5 (is)0.5 (e)12.9 ( )0.5 (a)0.5 (nd)13 ( r)0.5 (e)0.5 (vi)0.5 (ew)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (im)0.5 (pl)0.5 (em)0.5 (e)0.5 (nt)0.5 (at)0.5 (i)0.5 (on)13 ( o)0.5 (f)12.9 ( )0.5 (re)0.5 (s)0.5 (ol)0.5 (ut)0.5 (io)0.5 (ns)13 ( o)0.5 (f)13 ( t)0.5 (he)31 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (board of directors;)Tj -2.835 -3.2 Td [(\(III\) )-769.7 (other functions and powers authorized by the board and directors.)]TJ 0.006 Tw -1.417 -3.2 Td (If the chairman of the board of directors is unable to perform his/her d\uties, one )Tj 0 Tw 0 -1.6 Td (director shall be elected jointly by )Tj (a majority)Tj ( of the directors to perform duties.)Tj /T1_1 1 Tf -1.49 -3.2 Td [(CHAPTER III )-750 (CONVENING AND NOTICE OF MEETINGS)]TJ -7.014 -3.2 Td (Article 9)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw [( )-4225 (The)12.1 ( board)12.1 ( meetings)12 ( shall)12.1 ( be)12.1 ( held)12.1 ( at)12.1 ( least)12.1 ( four)12.1 ( times)12.1 ( every)12.1 ( year)12.1 ( and)12.1 ( shall)12.1 ( be)16 ( )]TJ 0.025 Tc 0.001 Tw 8.504 -1.6 Td (convened by the chairman. An extraordinary Board meeting may be convened\ if )Tj 0.056 Tw 0 -1.6 Td (proposed by shareholders with more than one-tenth of voting rights, more\ than )Tj 0.037 Tw 0 -1.6 Td (one-third of Directors, or the audit committee. The chairman shall conve\ne and )Tj 0 Tw 0 -1.6 Td (preside over a board meeting within ten days after receipt of the propos\al.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 10)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw [( )-3698 (Notice)12.6 ( of)12.6 ( regular)12.6 ( meetings)12.7 ( shall)12.6 ( be)12.6 ( given)12.6 ( to)12.7 ( all)12.6 ( directors)12.7 ( fourteen)12.6 ( \()12.6 (1)12.6 (4)12.6 (\))12.7 ( days)18 ( )]TJ 0.048 Tc 8.504 -1.6 Td [(prior)12.8 ( to)12.8 ( the)12.8 ( meeting.)12.8 ( Notice)12.8 ( of)12.8 ( extraordinary)12.8 ( meetings)12.8 ( shall)12.7 ( be)12.8 ( given)12.8 ( to)12.7 ( all)23 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (directors no less than five \(5\) days and no more than eight \(8\) days\ prior to the )Tj -0.025 Tw 0 -1.6 Td (meeting.)Tj /T1_1 1 Tf 0 Tw -8.504 -3.2 Td (Article 11)Tj /T1_0 1 Tf [( )-3786 (The notice of a board meeting shall specify:)]TJ 9.921 -3.2 Td [(\(I\) )-1485.7 (the date and venue of the meeting;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (duration of the 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Td [(for)5 ( )0.5 (recording)5 ( )0.5 (the)5 ( )0.5 (minutes,)5 ( )0.5 (which)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (signed)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (Directors)5 ( )0.5 (present,)5 ( )0.5 (the)5 ( )]TJ 0.048 Tc -0.048 Tw 0 -1.6 Td (Secretary)Tj 0.07 Tw 4.197 0 Td [( to)12.3 ( the)12.2 ( Board)12.3 ( of)12.3 ( Directors)]TJ [(,)12.3 ( the)12.3 ( convener)12.3 ( or)12.3 ( his/her)12.3 ( representative,)23 ( )]TJ 0.033 Tc 0.075 Tw -4.197 -1.6 Td [(a)0.5 (n)0.5 (d)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (si)0.5 (d)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)0.5 (,)8 ( )0.5 (w)0.5 (h)0.5 (o)8 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)8 ( )0.5 (e)0.5 (n)0.5 (s)0.5 (ur)0.5 (e)8.1 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (co)0.5 (n)0.5 (t)0.5 (e)0.5 (n)0.5 (t)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (m)0.5 (i)0.5 (nu)0.5 (t)0.5 (e)0.5 (s)8 ( )0.5 (i)0.5 (s)8 ( )0.5 (t)0.5 (r)0.5 (u)0.5 (e)0.5 (,)8 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (accurate, and complete. The minutes shall be kept together with the atte\ndance )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (e)0.5 (r)3 ( )0.5 (o)0.5 (f)3.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)3 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)0.5 (,)3 ( )0.5 (p)0.5 (o)0.6 (w)0.5 (e)0.6 (r)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (o)0.5 (r)0.6 (n)0.5 (e)0.5 (y)3 ( )0.5 (f)0.6 (o)0.5 (r)3 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (i)0.5 (e)0.6 (s)0.5 (,)3 ( )0.5 (a)0.5 (n)0.6 (d)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(other)2 ( )0.5 (valid)1.9 ( )0.5 (materials)2.1 ( of)2 ( )0.5 (the)2 ( )0.5 (voting)2 ( situation)2 ( )0.5 (by)2 ( )0.5 (other)2 ( )0.5 (means.)2 ( )0.5 (These)2.1 ( )0.5 (documents)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall be retained for a period of not less than ten \(10\) years.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 50)Tj /T1_0 1 Tf 0.024 Tc [( )-3787 (The minutes of the )]TJ -0.024 Tw (General)Tj 0 Tw [( Meeting shall be complete and truthful. The minutes)-1 ( )]TJ 0.025 Tc 8.504 -1.6 Td (shall include the following contents:)Tj 1.417 -3.2 Td [(\(1\) )-1318.7 (the date, venue, agenda, and the name of the convener of the )]TJ -0.025 Tw (meeting)Tj 0 Tc 0 Tw (;)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(\()24 (2)24 (\))24 ( )-1224.6 (the)12.1 ( number)12.1 ( of)12.1 ( shareholders)12.2 ( present)12.1 ( at)12.1 ( the)12.2 ( meeting,)12.1 ( the)12.1 ( number)12.1 ( of)24 ( )]TJ 0.029 Tc 0.079 Tw 2.835 -1.6 Td [(shares)4 ( )0.5 (they)4 ( )0.5 (hold)4 ( )0.5 (with)4 ( )0.5 (voting)4 ( )0.5 (rights,)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (proportion)4 ( )0.5 (they)4 ( )0.5 (account)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (for in the total number of shares of the Company;)Tj 0.057 Tc 0.07 Tw -2.835 -3.2 Td [(\()32 (3)32 (\))32 ( )-1216.6 (the)12.6 ( name)12.7 ( of)12.7 ( the)12.7 ( presiding)12.7 ( person,)12.7 ( Directors,)12.7 ( the)12.7 ( Secretary)12.6 ( to)12.7 ( the)32 ( )]TJ 0.024 Tc 0 Tw 2.835 -1.6 Td [(Board of Directors, and senior management present at or attending the)-0.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting;)Tj 0.017 Tw -2.835 -3.2 Td [(\(4\) )-1301.7 (the consideration process, key points of discussion, and voting results \)]TJ 0 Tw 2.835 -1.6 Td (for each proposal;)Tj ET endstreamendobj138 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 240 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.043 Tc 0.07 Tw 10 0 0 10 198.4252 699.7314 Tm [(\()18 (6)18 (\))18 ( )-1230.6 (an)0.5 (y)12.9 ( )0.5 (ot)0.5 (h)0.5 (er)13 ( m)0.5 (a)0.5 (tt)0.5 (er)0.5 (s)13 ( r)0.5 (eq)0.5 (u)0.5 (ir)0.5 (ed)13 ( b)0.5 (y)13 ( l)0.5 (aw)0.5 (s)0.5 (,)12.9 ( )0.5 (ad)0.5 (mi)0.5 (ni)0.5 (s)0.5 (tr)0.5 (at)0.5 (i)0.5 (ve)13 ( r)0.5 (e)0.5 (gu)0.5 (la)0.5 (ti)0.5 (on)0.5 (s)0.5 (,)12.9 ( )0.5 (th)0.5 (e)18 ( )]TJ 0.032 Tc 0.076 Tw 2.835 -1.6 Td [(securities)7 ( )0.5 (regulatory)7 ( )0.5 (rules)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (place)7 ( )0.5 (where)7 ( )0.5 (the)7 ( )0.5 (Company\222s)7 ( )0.5 (shares)7 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(are)12.4 ( listed,)12.5 ( or)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)12.4 ( to)12.4 ( be)12.5 ( adopted)12.5 ( by)12.5 ( special)25 ( )]TJ 0.061 Tc 0 -1.6 Td [(resolutions,)12.1 ( as)12.1 ( well)12.1 ( as)12.1 ( other)12.1 ( matters)12.1 ( which)12.1 ( the)12.1 ( )]TJ -0.061 Tw (General)Tj 0.07 Tw 25.681 0 Td [( Meeting)36 ( )]TJ 0.029 Tc 0.079 Tw -25.681 -1.6 Td [(determines)4 ( )0.5 (by)4 ( )0.5 (an)4 ( )0.5 (ordinary)4 ( )0.5 (resolution)4 ( )0.5 (will)4 ( )0.5 (have)4.1 ( )0.5 (a)4 ( )0.5 (material)4 ( )0.5 (impact)4 ( )0.5 (on)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company and therefore require adoption by a special resolution.)Tj /T1_1 1 Tf -12.756 -3.2 Td (Article 41)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [( )-3703 (The)10 ( )0.5 (list)10 ( )0.5 (of)10 ( )0.5 (Director)10 ( )0.5 (candidates)10 ( )0.5 (shall)10.1 ( )0.5 (be)10 ( )0.5 (submitted)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )]TJ -0.035 Tw 33.601 0 Td (General)Tj 0.073 Tw 3.4 0 Td [( )0.5 (Meeting)10.1 ( for)10 ( )]TJ 0.024 Tc 0 Tw -28.497 -1.6 Td [(v)0.5 (o)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.6 ( )0.5 (i)0.6 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.6 (f)0.5 (o)0.5 (r)0.6 (m)0.6 ( )0.5 (o)0.6 (f)0.5 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.6 (l)0.5 (s)0.6 (.)0.5 ( )0.6 (T)0.5 (h)0.6 (e)0.5 ( )]TJ -0.024 Tw 15.589 0 Td [(G)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)]TJ 0 Tw 3.329 0 Td [( )0.5 (M)0.6 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)0.5 ( )0.5 (v)0.6 (o)0.6 (t)0.5 (e)0.6 ( )0.5 (o)0.5 (n)0.6 ( )0.5 (a)0.6 (l)0.5 (l)0.6 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (p)0.5 (o)0.6 (s)0.5 (a)0.6 (l)0.5 (s)-1 ( )]TJ 0.025 Tc 0.065 Tw -18.918 -1.6 Td (one by one. Where there are different proposals on the same matter, they\ shall )Tj 0.016 Tw 0 -1.6 Td (be voted on separately in the order in which they were submitted. Except\ where )Tj 0.034 Tc -0.034 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)9 ( )]TJ 1.672 0 Td [(G)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)]TJ 0.074 Tw 3.391 0 Td [( )0.5 (M)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)9 ( i)0.5 (s)9 ( )0.5 (s)0.5 (u)0.5 (s)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (d)9 ( )0.5 (or)9.1 ( )0.5 (u)0.5 (na)0.5 (b)0.5 (l)0.5 (e)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)8.9 ( )0.6 (re)0.6 (so)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (on)0.5 (s)9 ( )0.5 (d)0.5 (u)0.5 (e)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (c)0.5 (e)9 ( )]TJ 0.043 Tc 0.07 Tw -5.063 -1.6 Td [(majeure)12.7 ( or)12.7 ( other)12.7 ( special)12.7 ( reasons,)12.7 ( the)12.7 ( )]TJ -0.043 Tw (General)Tj 0.07 Tw 20.28 0 Td [( Meeting)12.7 ( shall)12.7 ( not)12.7 ( postpone)12.7 ( or)17.9 ( )]TJ 0.025 Tc 0 Tw -20.28 -1.6 Td (refuse to vote on any proposal.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 42)Tj /T1_0 1 Tf [( )-3786 (W)0.6 (h)0.5 (e)0.5 (n)0.6 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)0.6 (,)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)0.6 ( )0.5 (\()0.6 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (a)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (\222)0.6 (s)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (x)0.5 (i)0.6 (e)0.5 (s)0.6 (\))0.5 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 ( )0.5 (t)0.6 (w)0.5 (o)0.6 ( )0.5 (o)0.6 (r)0.5 ( )0.5 (m)0.6 (o)0.5 (r)0.6 (e )]TJ 8.504 -1.6 Td (votes are not required to cast all their votes in favor or against.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 43)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw [( )-3703 (When)12.8 ( a)12.8 ( proposal)12.8 ( is)12.8 ( under)12.7 ( consideration)12.7 ( at)12.8 ( a)12.8 ( )]TJ -0.038 Tw (General)Tj 0.07 Tw 31.814 0 Td [( Meeting,)12.7 ( it)12.8 ( shall)12.8 ( not)12.8 ( be)13 ( )]TJ 0.025 Tc 0.009 Tw -23.31 -1.6 Td (amended. Otherwise, the relevant amendment shall be treated as a new pro\posal )Tj 0 Tw 0 -1.6 Td (and shall not be voted upon at the same meeting.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 44)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-3703 (The)9 ( )0.5 (same)9 ( )0.5 (voting)9 ( )0.5 (right)9 ( )0.5 (can)9 ( )0.5 (only)9 ( )0.5 (be)9.1 ( )0.5 (exercised)9 ( )0.5 (either)9.1 ( )0.5 (on-site)9 ( )0.5 (or)9 ( )0.5 (by)9 ( )0.6 (other)9 ( )0.5 (means)9 ( )]TJ 0.025 Tc 0.032 Tw 8.504 -1.6 Td (of voting. If the same voting right is exercised repeatedly, the result \of the first )Tj 0 Tw 0 -1.6 Td (vote shall prevail.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 45)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw [( )-3701 (Shareholders)12.1 ( present)12.1 ( at)12 ( the)12.1 ( )]TJ -0.04 Tw (General)Tj 0.07 Tw 24.353 0 Td [( Meeting)12.1 ( shall,)12 ( with)12.1 ( respect)12.1 ( to)12.1 ( proposals)15 ( )]TJ -15.849 -1.6 Td [(submitted)12.2 ( for)12.1 ( voting,)12.1 ( indicate)12.1 ( one)12.2 ( of)12.2 ( the)12.2 ( following)12.2 ( opinions:)12.1 ( for,)12.2 ( against,)12.1 ( or)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (abstain.)Tj 0.03 Tc 0.078 Tw 0 -3.2 Td [(Ba)0.5 (llo)0.5 (ts)5 ( )0.5 (tha)0.5 (t)5 ( )0.5 (ar)0.5 (e)5 ( )0.5 (le)0.5 (ft)5 ( )0.5 (bl)0.5 (ank)0.5 (,)5 ( )0.5 (fill)0.5 (ed)5 ( )0.5 (ou)0.5 (t)5 ( )0.5 (inc)0.5 (orr)0.5 (ect)0.5 (ly,)5 ( )0.5 (i)0.5 (lle)0.5 (gibl)0.5 (e,)5 ( )0.5 (or)5 ( )0.5 (n)0.5 (ot)5 ( )0.5 (ca)0.5 (st)5 ( )0.5 (s)0.5 (hal)0.5 (l)4.9 ( )0.6 (be)5 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (deemed as the voter having abstained from exercising voting rights. The \voting )Tj 0.022 Tc 0 Tw 0 -1.6 Td [(r)0.5 (ig)0.5 (ht)0.5 (s)0.5 ( r)0.5 (e)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (te)0.5 (d )0.5 (b)0.5 (y )0.5 (th)0.5 (e)0.5 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s )0.5 (he)0.5 (l)0.5 (d )0.5 (b)0.5 (y )0.5 (su)0.5 (c)0.5 (h )0.5 (vo)0.5 (t)0.5 (er)0.5 ( )0.5 (sh)0.5 (a)0.5 (ll)0.5 ( b)0.5 (e)0.5 ( c)0.5 (o)0.5 (un)0.5 (te)0.5 (d)0.5 ( a)0.5 (s)0.5 ( )]TJ 0 Tc (\223)Tj 0.022 Tc -0.022 Tw 30.316 0 Td [(a)0.5 (bs)0.5 (t)0.5 (ai)0.5 (n)]TJ 0 Tc 0 Tw (\224)Tj 3.449 0 Td (.)Tj /T1_1 1 Tf 0.025 Tc -42.27 -3.2 Td (Article 46)Tj /T1_0 1 Tf 0.039 Tc 3.772 Tw [( The)12.9 ( )]TJ -0.039 Tw 10.521 0 Td [(General)12.9 ( )]TJ 0.07 Tw 3.781 0 Td [(Meeting)12.9 ( shall)12.9 ( appoint)12.8 ( its)12.9 ( auditor,)12.9 ( share)12.9 ( registrar,)12.9 ( or)12.9 ( an)12.9 ( external)14.1 ( )]TJ 0.025 Tc 0.077 Tw -5.798 -1.6 Td (accountant qualified to serve as an auditor to act as the scrutineer for\ the vote )Tj 0 Tw 0 -1.6 Td (counting, and shall disclose the identity of the scrutineer in the annou\ncement.)Tj ET endstreamendobj137 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 239 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.028 Tc 0.08 Tw 10 0 0 10 184.252 699.7314 Tm [(A)3 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (ia)0.5 (l)3 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (ut)0.5 (i)0.5 (o)0.5 (n)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (he)3 ( )]TJ -0.028 Tw 11.962 0 Td [(G)0.5 (e)0.5 (n)0.5 (e)0.5 (ra)0.6 (l)]TJ 0.08 Tw 3.355 0 Td [( )0.5 (M)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)3 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)3 ( )0.5 (b)0.5 (e)3 ( )0.6 (a)0.5 (do)0.5 (p)0.5 (t)0.5 (ed)3 ( )0.6 (by)3 ( )0.5 (t)0.5 (w)0.5 (o)0.5 (-)0.5 (t)0.5 (hi)0.5 (r)0.5 (d)0.5 (s)3 ( )0.5 (o)0.5 (r)3 ( )]TJ 0.025 Tc 0 Tw -15.317 -1.6 Td (more of the voting rights held by shareholders present at the meeting.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 39)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw [( )-3697 (The)13 ( foll)0.5 (owin)0.5 (g)12.9 ( matt)0.5 (ers)12.9 ( )0.5 (shal)0.5 (l)12.9 ( be)12.9 ( )0.5 (adopt)0.5 (ed)12.9 ( by)12.9 ( )0.5 (the)12.9 ( )]TJ -0.044 Tw [(G)0.5 (ene)0.5 (ral)]TJ 0.07 Tw 33.036 0 Td [( M)0.5 (eeti)0.5 (ng)12.9 ( by)12.9 ( o)0.5 (rdina)0.5 (ry)19 ( )]TJ 0.025 Tc -0.025 Tw -24.532 -1.6 Td (resolutions:)Tj 0 Tw 1.417 -3.2 Td [(\(1\) )-1318.7 (the work report of the Board of Directors;)]TJ 0.004 Tw 0 -3.2 Td [(\(2\) )-1314.7 (the profit distribution plan and the plan for making up losses prepared \)]TJ 0 Tw 2.835 -1.6 Td (by the Board of Directors;)Tj 0.042 Tc 0.07 Tw -2.835 -3.2 Td [(\()17 (3)17 (\))17 ( )-1231.6 (the)12.8 ( appointment,)12.7 ( removal,)12.7 ( remuneration,)12.7 ( and)12.7 ( payment)12.8 ( methods)12.8 ( for)17 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (members of the Board of Directors; and)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (any other matters not required by laws, administrative regulations, the \)]TJ 0.032 Tc 0.076 Tw 2.835 -1.6 Td [(securities)7 ( )0.5 (regulatory)7 ( )0.5 (rules)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (place)7 ( )0.5 (where)7 ( )0.5 (the)7 ( )0.5 (Company\222s)7 ( )0.5 (shares)7 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(are)12.4 ( listed,)12.5 ( or)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)12.4 ( to)12.4 ( be)12.5 ( adopted)12.5 ( by)12.5 ( special)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (resolutions.)Tj /T1_1 1 Tf 0 Tw -12.756 -3.2 Td (Article 40)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw [( )-3688 (The)12.7 ( following)12.7 ( matters)12.6 ( shall)12.7 ( be)12.6 ( adopted)12.6 ( by)12.7 ( the)12.7 ( )]TJ -0.053 Tw (General)Tj 0.07 Tw 33.524 0 Td [( Meeting)12.7 ( by)12.7 ( special)28 ( )]TJ 0.025 Tc -0.025 Tw -25.02 -1.6 Td (resolutions:)Tj 0 Tw 1.417 -3.2 Td [(\(1\) )-1318.7 (any increase or decrease in the registered capital of the Company;)]TJ 0.06 Tc 0.07 Tw 0 -3.2 Td [(\()35 (2)35 (\))35 ( )-1213.6 (the)12.7 ( division,)12.7 ( )]TJ -0.06 Tw (spin-off)Tj 0.07 Tw [(,)12.7 ( merger,)12.6 ( dissolution)12.7 ( and)12.7 ( liquidation)12.7 ( of)12.7 ( the)35 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Company;)Tj 0 Tw -2.835 -3.2 Td [(\(3\) )-1318.7 (the amendments to the Articles of Association of the Company;)]TJ 0.056 Tc 0.069 Tw 0 -3.2 Td [(\()31 (4)31 (\))31 ( )-1218.6 (a)0.5 (n)0.5 (y)13 ( p)0.5 (u)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)13 ( o)0.5 (r)13 ( s)0.5 (a)0.5 (l)0.5 (e)13.1 ( of)13 ( m)0.6 (a)0.5 (j)0.5 (o)0.5 (r)13 ( a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 (s)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( w)0.6 (i)0.5 (t)0.5 (hi)0.6 (n)13 ( )-0.6 (o)0.6 (ne)31.1 ( )]TJ 0.025 Tc 0.067 Tw 2.835 -1.6 Td (year exceeding thirty percent \(30%\) of the total audited assets of the\ )Tj 0 Tw 0 -1.6 Td (Company as of the most recent period;)Tj -2.835 -3.2 Td [(\(5\) )-1318.7 (share incentive plans; and)]TJ ET endstreamendobj136 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 238 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 127.5581 699.7314 Tm [(CHAPTER VI )-750 (VOTING AND RESOLUTIONS OF THE )]TJ -0.025 Tw (GENERAL)Tj 0 Tw ( MEETING)Tj -2.835 -3.15 Td (Article 34)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-3703 (Sh)0.5 (are)0.5 (ho)0.5 (lde)0.5 (rs)9 ( )0.5 (sh)0.5 (al)0.5 (l)8.9 ( )0.6 (exe)0.5 (rc)0.5 (ise)9.1 ( )0.5 (the)0.5 (ir)9 ( )0.5 (vo)0.5 (tin)0.5 (g)8.9 ( )0.6 (righ)0.5 (ts)9 ( )0.5 (ba)0.5 (se)0.5 (d)9 ( )0.5 (on)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (num)0.5 (be)0.5 (r)9 ( )0.5 (of)9 ( )0.5 (vo)0.5 (tin)0.5 (g)8.9 ( )]TJ 0.025 Tc 0 Tw 8.504 -1.6 Td (shares they represent. Each share shall carry one vote.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(Shares)12.4 ( held)12.4 ( by)12.4 ( the)12.4 ( Company)12.3 ( in)12.4 ( itself)12.4 ( shall)12.4 ( not)12.4 ( carry)12.4 ( voting)12.3 ( rights,)12.4 ( and)12.4 ( such)17 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(shares)2 ( )0.5 (shall)2 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (counted)2 ( in)2 ( )0.5 (the)2 ( )0.5 (total)2 ( )0.5 (number)2 ( of)2 ( )0.5 (voting)2 ( )0.5 (shares)2 ( )0.5 (present)2 ( at)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (General)Tj 0 Tw ( Meeting.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(If)11 ( )0.5 (any)11 ( )0.5 (shareholder)11 ( )0.5 (who)11 ( )0.5 (may)11 ( )0.5 (not)11 ( )0.5 (exercise)11 ( )0.5 (any)11 ( )0.5 (voting)10.9 ( )0.6 (rights)11 ( )0.5 (or)11 ( )0.5 (shall)11 ( )0.5 (only)11 ( )0.5 (vote)11 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(f)0.5 (or)13 ( o)0.5 (r)13 ( a)0.5 (g)0.5 (ai)0.5 (ns)0.5 (t)12.9 ( )0.5 (a)13 ( p)0.5 (a)0.5 (rt)0.5 (ic)0.5 (u)0.5 (la)0.5 (r)13 ( r)0.5 (e)0.5 (so)0.5 (lu)0.5 (ti)0.5 (on)13 ( )0.5 (un)0.5 (de)0.5 (r)13 ( t)0.5 (he)13 ( )0.5 (Ma)0.5 (i)0.5 (n)12.9 ( )0.5 (Bo)0.5 (a)0.5 (rd)13 ( L)0.5 (i)0.5 (st)0.5 (in)0.5 (g)13 ( R)0.5 (ul)0.5 (e)0.5 (s)36 ( )]TJ 0.041 Tc 0 -1.6 Td [(casts)12.3 ( a)12.3 ( vote,)12.3 ( in)12.3 ( person)12.3 ( or)12.3 ( by)12.2 ( proxy)12.3 ( the)12.3 ( vote)12.3 ( of)12.4 ( such)12.3 ( shareholder)12.3 ( in)12.3 ( violation)16 ( )]TJ 0.045 Tc 0 -1.6 Td [(of)12.3 ( the)12.4 ( above)12.3 ( limitation)12.4 ( and)12.3 ( restriction)12.4 ( shall)12.4 ( not)12.4 ( be)12.4 ( taken)12.4 ( into)12.3 ( account)12.4 ( when)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determining the voting results.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(Shares)12.5 ( acquired)12.5 ( in)12.5 ( violation)12.5 ( of)12.6 ( the)12.5 ( provisions)12.5 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)17 ( )]TJ 0.081 Tc 0 -1.6 Td [(shall)12.4 ( not)12.4 ( carry)12.4 ( voting)12.4 ( rights)12.4 ( for)12.4 ( thirty-six)12.4 ( \()12.4 (3)12.4 (6)12.4 (\))12.4 ( months)12.4 ( following)12.4 ( their)56 ( )]TJ 0.058 Tc 0 -1.6 Td [(acquisition,)12.3 ( and)12.3 ( shall)12.4 ( not)12.4 ( be)12.4 ( counted)12.3 ( in)12.4 ( the)12.4 ( total)12.3 ( number)12.4 ( of)12.4 ( voting)12.4 ( shares)33.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (present at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 35)Tj /T1_0 1 Tf [( )-3786 (Voting at the )]TJ -0.025 Tw (General)Tj 0 Tw ( Meeting shall be conducted by means of a poll.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 36)Tj /T1_0 1 Tf 0.024 Tc [( )-3787 (Where a shareholder has a connected relationship with a matter to be con\sidered)-1 ( )]TJ 0.025 Tc 0.052 Tw 8.504 -1.6 Td (at the )Tj -0.025 Tw (General)Tj 0.052 Tw ( Meeting, such shareholder shall abstain from voting. The voting )Tj 0 Tw 0 -1.6 Td (shares held by such shareholder shall not be counted in the voting share\s.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 37)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw [( )-3703 (The)3.1 ( )0.5 (Board)3 ( )0.5 (of)3.1 ( )0.5 (Directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company,)3 ( )0.5 (independent)3 ( )0.5 (non-executive)3 ( )0.5 (Directors)3 ( )]TJ 0.037 Tc 0.071 Tw 8.504 -1.6 Td [(a)0.5 (n)0.5 (d)12 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)12 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (di)0.5 (n)0.5 (g)12 ( )0.5 (o)0.5 (n)0.5 (e)12 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (c)0.5 (e)0.5 (n)0.5 (t)12 ( )0.5 (\()12 (1)12.1 (%\))12.1 ( )0.5 (o)0.5 (r)12 ( )0.5 (m)0.5 (or)0.5 (e)12.1 ( )0.5 (of)12.1 ( )0.5 (t)0.5 (he)12.1 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)12 ( )0.5 (m)0.5 (a)0.5 (y)12 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(publicly solicit voting rights from shareholders. Any solicitation of pr\oxies shall)-2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(fully)9 ( )0.5 (disclose)9 ( )0.5 (detailed)9 ( )0.5 (voting)9 ( )0.5 (intentions)9 ( )0.5 (and)9 ( )0.5 (other)9 ( )0.5 (relevant)9 ( )0.5 (information)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(solicited)6 ( )0.5 (shareholders.)6.1 ( )0.5 (It)6 ( )0.5 (is)6 ( )0.5 (prohibited)6 ( )0.5 (to)6 ( )0.5 (solicit)6 ( )0.5 (shareholders\222)6 ( )0.5 (voting)6 ( )0.5 (rights)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (a paid or disguised paid manner. Except for the legal conditions, the Co\mpany )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(shall)12.7 ( not)12.7 ( impose)12.8 ( a)12.7 ( minimum)12.7 ( shareholding)12.7 ( ratio)12.7 ( limit)12.7 ( on)12.7 ( the)12.7 ( solicitation)12.7 ( of)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voting rights.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 38)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw [( )-3703 (Resolutions)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]TJ -0.03 Tw 16.816 0 Td (General)Tj 0.078 Tw 3.368 0 Td [( )0.5 (Meeting)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (classified)5.1 ( )0.5 (as)5 ( )0.5 (ordinary)5 ( )0.5 (resolutions)5 ( )]TJ 0.025 Tc 0 Tw -11.68 -1.6 Td (and special resolutions.)Tj 0 -3.2 Td (An ordinary resolution of the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting shall be adopted by a majority of )Tj 0 -1.6 Td (the voting rights held by shareholders present at the meeting.)Tj ET endstreamendobj135 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 237 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 10 0 0 10 184.252 699.7314 Tm (A )Tj 0.034 Tc -0.034 Tw 1.104 0 Td (General)Tj 0.074 Tw 3.393 0 Td [( )0.5 (Meeting)9 ( )0.5 (convened)9 ( )0.5 (by)9 ( )0.5 (shareholders)9 ( )0.5 (on)9 ( )0.5 (their)9 ( )0.5 (own)9 ( )0.5 (initiative)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw -4.497 -1.6 Td (presided over by the convener or a representative elected by such conven\er.)Tj 0.013 Tw 0 -3.2 Td (If, during the convening of a )Tj -0.025 Tw (General)Tj 0.013 Tw ( Meeting, the presiding person violates )Tj -0.025 Tw (the)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.019 Tw 0 -1.6 Td (Rules and makes it impossible for the meeting to proceed, with the conse\nt of a )Tj 0.057 Tw 0 -1.6 Td (majority of the shareholders with voting rights present at the )Tj -0.025 Tw (General)Tj 0.057 Tw ( Meeting, )Tj 0.029 Tc -0.029 Tw 0 -1.6 Td [(the)4 ( )]TJ 1.663 0 Td (General)Tj 0.079 Tw 3.366 0 Td [( )0.5 (Meeting)4 ( )0.5 (may)4 ( )0.5 (elect)4.1 ( )0.5 (one)4 ( )0.5 (person)4 ( )0.5 (to)4 ( )0.5 (serve)4 ( )0.5 (as)4 ( )0.6 (the)4 ( )0.5 (presiding)4 ( )0.5 (person)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw -5.029 -1.6 Td (the meeting and continue the meeting.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 30)Tj /T1_0 1 Tf 0.07 Tw [( )-3716 (At the annual general meeting, the Board of Directors shall present a re\port to )]TJ -0.025 Tw 8.504 -1.6 Td (the )Tj 1.572 0 Td (General)Tj 0 Tw ( Meeting on its work during the preceding year.)Tj /T1_1 1 Tf -10.076 -3.2 Td (Article 31)Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw [( )-3660 (T)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (i)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.6 (n)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)0.5 (,)13 ( )0.6 (p)0.5 (r)0.6 (i)0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (a)0.5 (n)0.6 (y)13 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)0.6 (,)13 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.6 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.6 (o)0.5 (f)56 ( )]TJ 0.069 Tc 8.504 -1.6 Td [(shareholders)12.9 ( and)12.9 ( proxies)12.8 ( present)12.9 ( at)12.9 ( the)12.9 ( meeting)12.8 ( and)12.8 ( the)12.8 ( total)12.9 ( number)12.8 ( of)43.9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(voting)6 ( )0.5 (shares)6 ( )0.5 (they)6 ( )0.5 (represent.)6 ( )0.5 (The)6 ( )0.5 (number)6.1 ( )0.5 (of)6 ( )0.5 (shareholders)6 ( )0.5 (and)6 ( )0.5 (proxies)6 ( )0.5 (present)5.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(at)12.3 ( the)12.3 ( meeting)12.2 ( and)12.2 ( the)12.3 ( total)12.2 ( number)12.3 ( of)12.2 ( voting)12.2 ( shares)12.3 ( they)12.2 ( represent)12.2 ( shall)12.2 ( be)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determined based on the meeting registration records.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 32)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw [( )-3689 (The)12.8 ( Board)12.8 ( of)12.8 ( Directors)12.7 ( and)12.8 ( other)12.8 ( conveners)12.8 ( shall)12.8 ( take)12.7 ( necessary)12.7 ( measures)27 ( )]TJ 0.041 Tc 8.504 -1.6 Td [(to)12.6 ( 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If a proxy attends the )Tj -0.005 Tw (General)Tj 0.06 Tw ( Meeting, the proxy shall present his/)Tj 0.025 Tc 0.07 Tw 0 -1.55 Td [(her)12.2 ( identification)12.3 ( document)12.3 ( and)12.3 ( a)12.3 ( written)12.3 ( power)12.3 ( of)12.3 ( attorney)12.3 ( duly)12.3 ( issued)12.3 ( by)12.2 ( the)20.1 ( )]TJ 0.005 Tc 0.013 Tw 0 -1.55 Td (legal representative of the corporate shareholder in accordance with the\ law \(except )Tj 0.019 Tc 0.07 Tw 0 -1.55 Td [(w)0.5 (he)0.5 (re)13 ( t)0.5 (he)13 ( s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)13 ( i)0.5 (s)12.9 ( )0.5 (a)12.9 ( )0.5 (re)0.5 (co)0.5 (gn)0.5 (iz)0.5 (ed)13 ( c)0.5 (le)0.5 (a)0.5 (rin)0.5 (g)12.9 ( )0.5 (ho)0.5 (us)0.5 (e)12.9 ( )0.5 (as)13 ( d)0.5 (ef)0.5 (in)0.5 (ed)13 ( b)0.5 (y)12.9 ( )0.5 (an)0.5 (y)12.9 ( )0.5 (re)0.5 (le)0.5 (va)0.5 (nt)14 ( )]TJ 0.018 Tc 0 -1.55 Td [(ordinances)12.4 ( from)12.4 ( time)12.4 ( to)12.4 ( time)12.4 ( in)12.4 ( force)12.4 ( in)12.4 ( Hong)12.4 ( Kong)12.4 ( or)12.4 ( the)12.4 ( securities)12.4 ( regulatory)13 ( )]TJ 0.036 Tc 0 -1.55 Td [(rules)12.7 ( of)12.7 ( the)12.7 ( place)12.7 ( where)12.7 ( the)12.7 ( Company\222s)12.8 ( shares)12.7 ( are)12.7 ( listed,)12.7 ( or)12.8 ( its)12.7 ( nominee)12.7 ( \(the)31 ( )]TJ 0 Tc 0 Tw 0 -1.55 Td (\223)Tj /T1_1 1 Tf 0.005 Tc 0.449 -0 Td (Recognized Clearing House)Tj /T1_0 1 Tf 0 Tc (\224)Tj 0.005 Tc -0.005 Tw 12.351 0 Td (\)\).)Tj 0.07 Tc 0.07 Tw -12.8 -3.1 Td [(If)12.6 ( the)12.7 ( shareholder)12.6 ( is)12.7 ( a)12.6 ( Recognized)12.6 ( Clearing)12.7 ( House)12.7 ( \(or)12.7 ( its)12.7 ( nominee\),)12.7 ( the)45 ( )]TJ 0.066 Tc 0 -1.55 Td [(Recognized)12.8 ( Clearing)12.8 ( House)12.9 ( may)12.8 ( authorize)12.8 ( one)12.9 ( or)12.8 ( more)12.8 ( persons)12.8 ( whom)12.8 ( it)41 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.55 Td [(c)0.5 (o)0.6 (n)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.5 (r)0.6 (s)4 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (r)0.6 (i)0.5 (a)0.5 (t)0.5 (e)4.1 ( )0.5 (t)0.5 (o)4 ( )0.5 (a)0.6 (c)0.5 (t)4 ( )0.5 (a)0.6 (s)4 ( )0.5 (i)0.5 (t)0.5 (s)4.1 ( )0.5 (r)0.5 (e)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.6 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)0.6 (\()0.5 (s)0.6 (\))4 ( )0.5 (a)0.5 (t)4 ( )0.5 (a)0.6 (n)0.5 (y)4 ( )]TJ -0.029 Tw 25.55 0 Td [(G)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)]TJ 0.079 Tw 3.361 0 Td [( )0.5 (M)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)4 ( )0.5 (o)0.6 (r)4 ( )]TJ 0.028 Tc 0.08 Tw -28.91 -1.55 Td [(a)0.5 (n)0.5 (y)3 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (in)0.5 (g)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (c)0.5 (r)0.5 (ed)0.5 (i)0.5 (t)0.5 (or)0.5 (s)0.5 (;)3 ( )0.5 (p)0.5 (ro)0.5 (v)0.5 (id)0.5 (e)0.5 (d)3 ( )0.5 (t)0.5 (h)0.5 (at)3 ( )0.5 (i)0.5 (f)3 ( )0.5 (m)0.5 (o)0.5 (re)3.1 ( )0.5 (th)0.5 (a)0.5 (n)3 ( )0.5 (on)0.5 (e)3 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)3 ( )0.5 (i)0.5 (s)3 ( )0.5 (a)0.5 (u)0.5 (th)0.5 (o)0.5 (r)0.5 (iz)0.5 (e)0.5 (d)0.5 (,)3 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.55 Td (the power of attorney shall specify the number and class of shares in re\spect of )Tj 0.07 Tw 0 -1.55 Td (which each such person is so authorized. A person so authorized may exer\cise )Tj 0.058 Tc 0 -1.55 Td [(the)12.6 ( rights)12.6 ( of)12.6 ( the)12.6 ( Recognized)12.6 ( Clearing)12.6 ( House)12.6 ( \(without)12.6 ( presenting)12.5 ( proof)12.5 ( of)33 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.55 Td (shareholding, notarized authorization and/or further evidence of his/her\ formal )Tj 0 Tw 0 -1.55 Td (authorization\) as if such person was an individual shareholder of the C\ompany.)Tj /T1_1 1 Tf -8.504 -3.1 Td (Article 26)Tj /T1_0 1 Tf 0.031 Tw [( )-3755 (A power of attorney executed by a shareholder for appointing a proxy to \attend )]TJ -0.025 Tw 8.504 -1.55 Td (a )Tj 0.744 0 Td (General)Tj 0 Tw ( Meeting shall specify the following contents:)Tj 0.029 Tc 0.079 Tw 0.673 -3.1 Td [(\()4 (1)4 (\))4 ( )-1235.6 (th)0.5 (e)4 ( )0.5 (na)0.5 (me)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (the)4.1 ( )0.5 (ap)0.5 (poi)0.5 (nti)0.5 (ng)4 ( )0.5 (s)0.5 (ha)0.5 (reh)0.5 (ol)0.5 (der)4 ( )0.6 (an)0.5 (d)3.9 ( )0.6 (the)4 ( )0.6 (cla)0.5 (ss)4 ( )0.5 (a)0.5 (nd)4 ( )0.5 (n)0.5 (umb)0.5 (er)4.1 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.55 Td (shares held by he/she in the Company;)Tj -2.835 -3.1 Td [(\(2\) )-1318.7 (the name of the proxy;)]TJ 0.078 Tc 0.07 Tw 0 -3.1 Td [(\()53 (3)53 (\))53 ( )-1195.6 (the)12.8 ( matters)12.8 ( for)12.8 ( which)12.7 ( the)12.8 ( proxy)12.7 ( is)12.8 ( appointed)12.8 ( and)12.7 ( the)12.8 ( scope)12.8 ( of)53 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.55 Td [(a)0.5 (u)0.5 (t)0.5 (h)0.5 (or)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (fi)0.5 (c)0.5 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (u)0.5 (c)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (th)0.5 (e)0.5 ( )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 ( )0.5 (o)0.5 (n )]TJ 0.027 Tc 0.081 Tw 0 -1.55 Td [(how)2 ( )0.5 (to)2 ( )0.5 (vote)2 ( )0.5 (\(for,)2 ( against,)2 ( )0.5 (or)2 ( )0.5 (abstain\))2 ( )0.5 (on)2 ( )0.5 (each)1.9 ( )0.5 (proposed)2 ( )0.5 (resolution)2 ( )0.5 (to)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (be considered at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting;)Tj 0.005 Tc -2.835 -3.1 Td [(\(4\) )-1398.6 (the date of issuance and the term of validity of the power of attorney; \and)]TJ 0.025 Tc 0.013 Tw 0 -3.1 Td [(\(5\) )-1305.7 (the signature \(or seal\) of the appointing shareholder. If the appointi\ng )]TJ 0.041 Tw 2.835 -1.55 Td (shareholder is a corporate shareholder, the power of attorney shall be )Tj 0 Tw 0 -1.55 Td (affixed with the seal of such lega)Tj -0.025 Tw (l )Tj 14.647 0 Td (entity.)Tj ET endstreamendobj142 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 234 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 169.8727 699.7314 Tm [(CHAPTER V )-750 (CONVENING OF THE )]TJ -0.025 Tw (GENERAL)Tj 0 Tw ( MEETING)Tj -7.066 -3.1 Td (Article 23)Tj /T1_0 1 Tf 3.786 Tw ( The )Tj -0.025 Tw 10.492 0 Td (General)Tj 0.083 Tw [( )0.5 (Meeting )0.5 (shall )0.5 (be )0.5 (held at )0.5 (the Company\222s )0.5 (domicile )0.5 (or )0.5 (at )0.5 (the )0.5 (venue )]TJ 0 Tw -1.988 -1.55 Td (specified in the meeting notice.)Tj 0.04 Tc 0.07 Tw 0 -3.1 Td [(A)12.4 ( meeting)12.3 ( venue)12.4 ( shall)12.3 ( be)12.3 ( arranged)12.4 ( for)12.4 ( the)12.4 ( General)12.4 ( Meeting)12.4 ( and)12.4 ( the)12.4 ( meeting)14.9 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.55 Td [(shall)3 ( )0.5 (be)]TJ 3.381 0 Td [( )0.5 (convened)3 ( )0.6 (in)3 ( )0.5 (the)3.1 ( )0.5 (form)3 ( )0.5 (of)3 ( )0.5 (an)3 ( )0.5 (on-site)3.1 ( )0.5 (meeting.)3 ( )0.5 (In)3 ( )0.6 (addition)3 ( )0.5 (to)3 ( )0.5 (convening)3 ( )]TJ 0.041 Tc 0.07 Tw -3.381 -1.55 Td [(an)12.4 ( on-site)12.5 ( meeting)12.4 ( at)12.4 ( a)12.5 ( designated)12.4 ( venue,)12.5 ( it)12.5 ( can)12.5 ( also)12.5 ( be)12.5 ( held)12.5 ( simultaneously)16 ( )]TJ 0.055 Tc 0 -1.55 Td [(through)12.3 ( video,)12.2 ( telephone)12.3 ( or)12.3 ( other)12.3 ( electronic)12.2 ( communication)12.3 ( methods)12.3 ( with)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (equivalent effects.)Tj /T1_1 1 Tf -8.504 -3.1 Td (Article 24)Tj /T1_0 1 Tf 0.039 Tw [( )-3747 (All shareholders registered on the record date are entitled to attend th\e )]TJ -0.025 Tw (General)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0.004 Tw 8.504 -1.55 Td [(Meeting. )0.5 (Neither )0.5 (the )0.6 (Company )0.5 (nor )0.5 (the )0.5 (convener )0.5 (may )0.5 (refuse )0.5 (such )0.5 (attendance )0.5 (for )]TJ 0 Tw 0 -1.55 Td (any reason.)Tj 0.083 Tw 0 -3.1 Td [(A )0.5 (shareholder )0.5 (attending the )]TJ -0.025 Tw 12.368 0 Td (General)Tj 0.083 Tw [( Meeting )0.5 (shall )0.5 (register )0.5 (in )0.5 (accordance )0.5 (with )]TJ 0.04 Tc 0.07 Tw -12.368 -1.55 Td [(the)12.7 ( requirements)12.7 ( specified)12.7 ( in)12.7 ( the)12.7 ( meeting)12.7 ( notice.)12.7 ( A)12.7 ( shareholder)12.7 ( who)12.7 ( has)12.7 ( not)15 ( )]TJ 0.044 Tc 0 -1.55 Td [(c)0.5 (om)0.5 (p)0.5 (le)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( b)0.5 (u)0.5 (t)12.9 ( )0.5 (h)0.5 (ol)0.5 (d)0.5 (s)12.9 ( )0.5 (v)0.5 (a)0.5 (li)0.5 (d)13 ( p)0.5 (r)0.5 (oo)0.5 (f)13 ( o)0.5 (f)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (i)0.5 (ng)13 ( )0.5 (ma)0.5 (y)13 ( )0.5 (at)0.5 (t)0.5 (en)0.5 (d)13 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (General)Tj 0 Tw ( Meeting but shall not have the right to vote.)Tj 0.042 Tc 0.07 Tw 0 -3.1 Td [(A)12.9 ( shareholder)12.9 ( may)12.8 ( attend)12.8 ( the)12.9 ( )]TJ -0.042 Tw (General)Tj 0.07 Tw 16.964 0 Td [( Meeting)12.9 ( in)12.8 ( person)12.9 ( or)12.8 ( appoint)12.9 ( a)12.9 ( proxy)17 ( )]TJ 0.036 Tc 0.072 Tw -16.964 -1.55 Td [(to)11 ( )0.5 (attend)11 ( )0.5 (and)11 ( )0.5 (vote)11 ( )0.5 (on)11 ( )0.5 (his/her)11 ( )0.5 (behalf.)11 ( )0.5 (Each)11 ( )0.5 (shareholder)11 ( )0.5 (shall)11 ( )0.5 (have)11.1 ( the)11 ( )0.5 (right)11 ( )0.5 (to)11 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.55 Td (appoint one proxy, and such proxy need not be a shareholder of the Compa\ny. )Tj 0.046 Tw 0 -1.55 Td (If the shareholder is a legal entity, it may appoint one proxy to attend\ and vote )Tj 0.022 Tw 0 -1.55 Td (at the )Tj -0.025 Tw (General)Tj 0.022 Tw ( Meeting. If )Tj (such corporate shareholder)Tj ( has appointed an agent to )Tj 0 Tw 0 -1.55 Td (attend the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting, it shall be deemed to have attended in person.)Tj /T1_1 1 Tf -8.504 -3.1 Td (Article 25)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw [( )-3676 (An)12.8 ( individual)12.8 ( shareholder)12.8 ( attending)12.8 ( the)12.8 ( )]TJ -0.065 Tw (General)Tj 0.07 Tw 31.123 0 Td [( Meeting)12.8 ( in)12.7 ( person)12.8 ( shall)40 ( )]TJ 0.025 Tc 0.074 Tw -22.619 -1.55 Td (present his/her valid identification document or other valid certificate\ or proof )Tj 0.032 Tc 0.076 Tw 0 -1.55 Td [(evidencing)7 ( )0.5 (his/her)7 ( )0.5 (identity.)7 ( )0.5 (A)7 ( )0.5 (proxy)7 ( )0.5 (attending)7 ( )0.5 (the)7 ( )]TJ -0.032 Tw 22.289 0 Td (General)Tj 0.076 Tw 3.384 0 Td [( )0.5 (Meeting)7 ( )0.6 (on)7 ( )0.5 (behalf)7 ( )]TJ 0.027 Tc 0.081 Tw -25.673 -1.55 Td [(of)2 ( )0.5 (a)2 ( shareholder)2 ( )0.5 (shall)2 ( )0.5 (present)2 ( )0.5 (his/her)2.1 ( own)2 ( )0.5 (valid)2 ( )0.5 (identification)2 ( )0.5 (document)2 ( )0.5 (and)2 ( )0.5 (a)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (power of attorney duly executed by the appointing shareholder.)Tj ET endstreamendobj141 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 233 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 699.7314 Tm (Article 20)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw [( )-3699 (The)12.2 ( notice)12.2 ( and)12.2 ( any)12.3 ( supplementary)12.2 ( notice)12.3 ( of)12.2 ( the)12.3 ( )]TJ -0.042 Tw [(General)12.2 ( )]TJ 0.07 Tw 34.033 0 Td [(Meeting)12.3 ( shall)12.2 ( fully)17 ( )]TJ 0.048 Tc -25.529 -1.6 Td [(and)12.7 ( completely)12.6 ( disclose)12.7 ( the)12.7 ( specific)12.7 ( content)12.6 ( of)12.7 ( all)12.7 ( proposals,)12.7 ( as)12.7 ( well)12.6 ( as)12.7 ( all)23 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (information or explanations necessary to enable shareholders to make inf\ormed )Tj 0 Tw 0 -1.6 Td (judgments on the matters to be discussed.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 21)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw [( )-3703 (Wher)0.5 (e)7 ( )0.5 (the)7 ( )0.5 (elec)0.5 (tion)7 ( )0.5 (of)7 ( )0.5 (Direct)0.5 (ors)7 ( )0.5 (is)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (cons)0.5 (idered)7 ( )0.5 (at)7 ( )0.5 (a)7 ( )]TJ -0.032 Tw 33.311 0 Td [(Gene)0.5 (ral)]TJ 0.076 Tw 3.38 0 Td [( )0.5 (Mee)0.5 (ting,)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw -28.186 -1.6 Td (notice of )Tj (such meeting)Tj ( shall fully disclose detailed information on the candidate )Tj -0.025 Tw 0 -1.6 Td (for )Tj 1.516 0 Td (directorship)Tj 0 Tw (, which shall include at least the following contents:)Tj 0.027 Tc 0.081 Tw -0.099 -3.2 Td [(\()2 (1)2 (\))2 ( )-1235.7 (personal)2 ( )0.5 (information)2 ( )0.5 (including)2 ( )0.5 (educational)2 ( )0.5 (background,)2 ( )0.5 (professional)2 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (experience, and part-time positions;)Tj 0.047 Tw -2.835 -3.2 Td [(\(2\) )-1271.7 (whether there exists any connected relationship with the Company or )]TJ 0 Tw 2.835 -1.6 Td (its controlling shareholders and de facto controllers;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (the number of shares in the Company held by the candidate;)]TJ 0.055 Tc 0.07 Tw 0 -3.2 Td [(\()30 (4)30 (\))30 ( )-1218.7 (whether)12.9 ( the)12.8 ( Company)12.9 ( has)12.9 ( been)12.9 ( punished)12.9 ( by)12.8 ( the)12.9 ( China)12.8 ( Securities)30 ( )]TJ 0.071 Tc 2.835 -1.6 Td [(Regulatory)12.8 ( Commission)12.9 ( and)12.9 ( other)12.9 ( competent)12.9 ( authorities)12.9 ( of)12.9 ( the)46 ( )]TJ 0.078 Tc 0 -1.6 Td [(Chinese)12.9 ( government,)12.9 ( punished)12.9 ( in)12.9 ( accordance)12.9 ( with)12.9 ( the)12.8 ( laws)12.9 ( of)53.1 ( )]TJ 0.074 Tc 0 -1.6 Td [(the)12.8 ( Hong)12.7 ( Kong)12.8 ( Special)12.8 ( Administrative)12.8 ( Region,)12.8 ( or)12.7 ( punished)12.8 ( or)49 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(disciplined)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (securities)7 ( )0.5 (regulatory)7 ( )0.5 (authority)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 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( Directors)12.5 ( to)12.6 ( convene)12.6 ( an)12.5 ( extraordinary)12.6 ( general)12.6 ( meeting,)12.6 ( such)12.6 ( request)12.5 ( shall)14 ( )]TJ 0.055 Tc 0 -1.6 Td [(be)12.4 ( submitted)12.4 ( to)12.4 ( the)12.3 ( Board)12.4 ( of)12.4 ( Directors)12.4 ( in)12.3 ( writing.)12.4 ( The)12.4 ( Board)12.3 ( of)12.3 ( Directors)30 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(sh)0.5 (all,)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (acc)0.5 (orda)0.5 (nce)12.1 ( )0.5 (with)12 ( )0.5 (t)0.5 (he)12 ( )0.5 (la)0.5 (w,)12 ( )0.5 (ad)0.5 (mini)0.5 (stra)0.5 (tive)12 ( )0.5 (r)0.5 (egu)0.5 (latio)0.5 (ns)12 ( )0.5 (an)0.5 (d)12 ( )0.5 (the)12 ( )0.5 (A)0.5 (rtic)0.5 (les)12.1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( Association,)12 ( provide)12.2 ( a)12.1 ( response)12.1 ( within)12.1 ( ten)12.1 ( \()12.1 (1)12.1 (0)12.1 (\))12.1 ( days)12.1 ( upon)12.1 ( receipt)12.1 ( of)12.1 ( the)22 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (request, indicating its agreement or disagreement to convene the extraor\dinary )Tj 0 Tw 0 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)0.5 (more)6.1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (of the Company\222s voting shares for a continuous period of ninety \(90\\) days or )Tj 0 Tw 0 -1.6 Td (more may convene and preside over the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting on their own.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 13)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw [( )-3680 (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 (A)0.5 (u)0.5 (d)0.5 (it)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (te)0.6 (e)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (i)0.5 (de)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)13 ( )0.5 (a)13 ( )]TJ -0.061 Tw 38.992 0 Td [(G)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)]TJ 0 Tc 0 Tw 3.553 0 Td ( )Tj 0.071 Tc 0.07 Tw -34.041 -1.6 Td [(Meeting)12.5 ( on)12.5 ( their)12.5 ( own,)12.6 ( they)12.5 ( shall)12.5 ( provide)12.6 ( written)12.6 ( notice)12.6 ( to)12.5 ( the)12.5 ( Board)12.5 ( of)46 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td [(Directors )0.5 (and )0.5 (simultaneously )0.5 (file )0.5 (a )0.5 (record )0.5 (with )0.5 (the stock )0.5 (exchange )0.5 (of )0.5 (the )0.5 (place )]TJ 0 Tw 0 -1.6 Td (where the Company\222s shares are listed.)Tj ET endstreamendobj147 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 229 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 176.8026 699.7314 Tm [(CHAPTER III )-750 (CONVENING OF )]TJ -0.025 Tw (GENERAL)Tj 0 Tw ( MEETINGS)Tj -7.759 -3.2 Td (Article 9 )Tj /T1_0 1 Tf 0.013 Tw 8.504 0 Td (The Board of Directors shall convene the )Tj -0.025 Tw (General)Tj 0.013 Tw ( Meeting within the time limit )Tj 0 Tw 0 -1.6 Td (prescribed by Rules.)Tj /T1_1 1 Tf -8.504 -3.2 Td (Article 10)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw [( )-3694 (Upon)12.7 ( the)12.6 ( consent)12.7 ( of)12.7 ( a)12.7 ( majority)12.7 ( of)12.7 ( all)12.6 ( independent)12.6 ( 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(stra)0.5 (tion)2 ( )0.5 (de)0.5 (partm)0.5 (ent)2 ( )0.5 (in)2 ( )0.5 (acc)0.5 (orda)0.5 (nce)2 ( )0.5 (w)0.5 (ith)2 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( la)0.5 (ws;)12.9 ( in)12.9 ( the)13 ( case)13 ( of)12.9 ( dissoluti)0.5 (on,)12.9 ( the)12.9 ( disso)0.5 (lution)29 ( )]TJ 0.039 Tc 0 -1.6 Td [(shall)12.5 ( be)12.6 ( registered)12.5 ( according)12.6 ( to)12.5 ( the)12.6 ( laws;)12.6 ( where)12.6 ( new)14 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(companies)9 ( )0.5 (are)9 ( )0.5 (esta)0.5 (blished,)9 ( )0.5 (the)9 ( )0.5 (establishment)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (registered according to the laws.)Tj /T1_1 1 Tf 0.099 Tc 0.07 Tw 0 -3.2 Td [(Where)12.9 ( the)12.8 ( Company)12.9 ( increases)12.9 ( or)12.9 ( reduces)12.9 ( its)74 ( )]TJ 0.039 Tc 0 -1.6 Td [(registered)12.8 ( capital,)12.9 ( an)12.9 ( application)12.9 ( for)12.8 ( modification)14 ( )]TJ 0.093 Tc 0 -1.6 Td [(of)12.2 ( registration)12.2 ( shall)12.2 ( be)12.2 ( made)12.2 ( to)12.2 ( the)12.2 ( company)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (registration authority in accordance with the laws.)Tj /T1_0 1 Tf -0.025 Tw -28.196 -2.192 Td (300.)Tj 0 Tw 6.857 0 Td [(CHAPTER 22 )-750 (DISSOLUTION AND )]TJ -0.025 Tw 4.827 -1.6 Td (LIQUIDATION)Tj /T1_1 1 Tf 0 Tw 19.35 1.6 Td [(Section 2 )-750 (Dissolution and Liquidation)]TJ ET endstreamendobj187 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 127.8091 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 326.2343 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 524.6594 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 99.2126 168.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 168.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 168.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (296.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 129)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(Where)12.7 ( the)12.7 ( Company)12.7 ( still)12.7 ( incurs)12.8 ( losses)12.7 ( after)12.8 ( making)22 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (up its losses in accordance with paragraph 2 of Article )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(1)12.6 (0)12.6 (6)12.7 ( of)12.6 ( the)12.7 ( Articles)12.7 ( of)12.6 ( Association,)12.6 ( it)12.6 ( may)12.6 ( reduce)12.6 ( its)18 ( )]TJ 0.062 Tc 0 -1.6 Td [(registered)12.7 ( capital)12.7 ( to)12.8 ( make)12.7 ( up)12.8 ( for)12.7 ( the)12.7 ( losses.)12.7 ( If)12.8 ( the)37 ( )]TJ 0.054 Tc 0 -1.6 Td [(registered)12.9 ( capital)12.9 ( is)12.8 ( reduced)12.8 ( to)12.9 ( make)12.9 ( up)12.8 ( for)12.9 ( losses,)29 ( )]TJ 0.099 Tc 0 -1.6 Td [(the)12.6 ( Company)12.5 ( shall)12.5 ( not)12.5 ( make)12.5 ( distribution)12.5 ( to)12.5 ( its)74 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(shareholders,)12 ( )0.5 (nor)12 ( )0.5 (exempt)12 ( )0.5 (the)12 ( )0.5 (shareholders)12 ( )0.5 (from)12 ( )0.5 (their)12 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.6 Td [(obligation)12.3 ( to)12.2 ( make)12.2 ( capital)12.3 ( contribution)12.2 ( or)12.3 ( calls)12.2 ( on)35 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (shares.)Tj 0.076 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( provisions)12.6 ( of)12.6 ( the)12.6 ( paragraph)12.6 ( 2)12.6 ( of)12.6 ( Article)12.6 ( 1)12.6 (2)12.6 (8)51 ( )]TJ 0.047 Tc 0 -1.6 Td [(of)12.3 ( the)12.3 ( Articles)12.3 ( of)12.4 ( Association)12.3 ( shall)12.3 ( not)12.3 ( apply)12.3 ( to)12.3 ( the)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(r)0.5 (ed)0.5 (uc)0.5 (ti)0.5 (o)0.5 (n)8 ( )0.5 (in)8 ( )0.5 (t)0.5 (he)8 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (st)0.5 (er)0.5 (e)0.5 (d)8 ( )0.5 (ca)0.5 (p)0.5 (ita)0.5 (l)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (ac)0.5 (c)0.5 (or)0.5 (da)0.5 (n)0.5 (ce)8 ( )0.5 (w)0.5 (i)0.5 (th)8 ( )]TJ 0.078 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (c)0.6 (e)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (p)0.5 (a)0.5 (r)0.5 (a)0.6 (g)0.5 (r)0.5 (a)0.5 (p)0.5 (h)0.5 (.)13 ( )0.6 (H)0.5 (o)0.5 (w)0.5 (e)0.6 (v)0.5 (e)0.5 (r)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)52.9 ( )]TJ 0.059 Tc 0 -1.6 Td [(shall)12.7 ( make)12.7 ( an)12.7 ( announcement)12.7 ( on)12.7 ( the)12.8 ( website)12.8 ( of)12.7 ( the)34 ( )]TJ 0.047 Tc 0 -1.6 Td [(Hong)12.3 ( Kong)12.4 ( Stock)12.4 ( Exchange)12.4 ( \(www.hkexnews.hk\))12.4 ( in)22 ( )]TJ 0.048 Tc 0 -1.6 Td [(accordance)12.3 ( with)12.3 ( the)12.3 ( security)12.3 ( regulatory)12.2 ( rules)12.3 ( of)12.2 ( the)23 ( )]TJ 0.064 Tc 0 -1.6 Td [(place)12.5 ( where)12.6 ( the)12.6 ( shares)12.6 ( of)12.6 ( the)12.5 ( Company)12.5 ( are)12.5 ( listed,)39 ( )]TJ 0.077 Tc 0 -1.6 Td [(and)12.1 ( make)12.1 ( an)12.1 ( announcement)12.1 ( in)12.1 ( the)12.1 ( newspaper)12.1 ( \(or)52 ( )]TJ 0.043 Tc 0 -1.6 Td [(the)12.7 ( National)12.7 ( Enterprise)12.7 ( Credit)12.7 ( Information)12.7 ( Publicity)18 ( )]TJ 0.045 Tc 0 -1.6 Td [(S)0.5 (y)0.5 (s)0.5 (t)0.5 (e)0.6 (m)0.5 (\))13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (t)0.5 (y)13 ( )0.6 (\()13 (3)13 (0)13 (\))13 ( )0.5 (d)0.5 (a)0.6 (ys)13.1 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.6 (th)0.6 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(resolution)6 ( )0.5 (on)6 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the)12.5 ( National)12.5 ( Enterprise)12.5 ( Credit)12.4 ( Information)42 ( )]TJ 0.039 Tc 0 -1.6 Td [(P)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (c)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (S)0.5 (ys)0.5 (t)0.5 (e)0.5 (m)0.6 (\))]TJ /T1_0 1 Tf 8.172 0 Td [( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (hi)0.6 (rt)0.5 (y)13 ( )0.5 (\()13 (3)13 (0)13 (\))13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)]TJ /T1_1 1 Tf 10.351 0 Td [(,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)14 ( )]TJ 0.025 Tc 0.064 Tw -18.523 -1.6 Td (make an announcement on the website of the Hong )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(Kong)5 ( )0.5 (Stock)5 ( )0.5 (Exchange)5 ( )0.6 (\(www.hkexnews.hk\))5 ( )0.5 (and)5 ( )0.5 (the)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 (\222)0.5 (s)9 ( )0.5 (o)0.6 (f)0.5 (f)0.6 (i)0.6 (c)0.5 (i)0.6 (a)0.5 (l)9 ( )0.5 (w)0.6 (e)0.6 (b)0.5 (s)0.6 (i)0.5 (t)0.6 (e)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.6 (a)0.5 (n)0.6 (c)0.5 (e)9 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)9 ( )0.5 (t)0.6 (h)0.5 (e)9 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(security)12.7 ( regulatory)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( place)12.7 ( where)12.7 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares of the Company are listed)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.108 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( creditors)12.9 ( )]TJ /T1_1 1 Tf [(shall)12.8 ( have)12.9 ( the)12.9 ( right)12.9 ( to)12.9 ( request)83 ( )]TJ 0.124 Tc 0 -1.6 Td [(the)12.6 ( Company)12.5 ( to)12.6 ( repay)12.6 ( its)12.6 ( debts)12.6 ( or)12.6 ( provide)99 ( )]TJ 0.06 Tc 0 -1.6 Td [(corresponding)12.3 ( guarantees)]TJ /T1_0 1 Tf 12.573 0 Td [( within)12.3 ( thirty)12.3 ( \()12.3 (3)12.2 (0)12.3 (\))12.3 ( days)35 ( )]TJ 0.025 Tc 0.02 Tw -12.573 -1.6 Td (from the date of receiving the notice, and within forty-)Tj 0.034 Tc 0.083 Tw 0 -1.6 Td [(f)-12.6 (i)-12.6 (v)-12.6 (e \(45\) d)-12.6 (a)-12.5 (y)-12.6 (s )]TJ /T1_1 1 Tf 0.047 Tc 0.07 Tw [(from)13 ( the)12.9 ( )0.5 (date)12.9 ( )0.5 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686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 488.8229 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 127.8091 488.8229 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 326.2343 488.8229 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 524.6594 488.8229 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 99.2126 488.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 488.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 488.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (292.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 123)Tj /T1_0 1 Tf 0.032 Tw 0 -3.2 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424.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 370.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 524.6594 370.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 99.2126 370.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 332.9843 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 127.8091 370.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 332.9843 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 326.2343 370.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 332.9843 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 524.6594 332.9843 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 99.2126 332.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 151.065 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 127.8091 332.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 151.065 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 326.2343 332.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 151.065 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 524.6594 151.065 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 99.2126 150.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 150.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 150.815 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (288.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 121)Tj /T1_0 1 Tf 0.069 Tw 0 -3.2 Td (The Company has designated the website of the Hong )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(Kong)12.7 ( Stock)12.8 ( Exchange)12.8 ( \(www.hkexnews.hk\))12.8 ( and)12.7 ( the)30 ( )]TJ 0.082 Tc 0.071 Tw 0 -1.6 Td [(Company\222s)12 ( )0.6 (official)12.1 ( )0.5 (website)12 ( )0.6 (as)12 ( )0.6 (the)12 ( )0.6 (media)12.1 ( )0.6 (for)12 ( )0.6 (the)57 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(publication)12.2 ( of)12.2 ( announcements)12.2 ( and)12.2 ( other)12.2 ( information)17 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(required)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (disclosed)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company.)10.9 ( )0.6 (The)11 ( )0.5 (Board)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(has)4 ( )0.5 (the)4 ( )0.5 (right)4 ( )0.5 (to)4 ( )0.5 (decide)4 ( )0.5 (to)4 ( )0.5 (adjust)4 ( )0.5 (the)4 ( )0.5 (designated)4 ( )0.5 (media)4 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(for)12.3 ( disclosure)12.4 ( of)12.3 ( information)12.3 ( of)12.3 ( the)12.3 ( Company,)12.2 ( but)37 ( )]TJ 0.04 Tc 0 -1.6 Td [(shall)12.7 ( ensure)12.7 ( that)12.7 ( the)12.7 ( designated)12.7 ( media)12.7 ( for)12.7 ( disclosure)15 ( )]TJ 0.068 Tc 0 -1.6 Td [(of)12.9 ( information)12.9 ( comply)12.9 ( with)12.8 ( the)12.9 ( relevant)12.9 ( laws)12.8 ( and)43 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(regulations of Mainland China and Hong Kong, as well)-2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(as)12.6 ( the)12.6 ( qualifications)12.5 ( and)12.5 ( conditions)12.6 ( stipulated)12.6 ( by)12.5 ( the)13 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (overseas regulatory authorities and the stock exchange )Tj 0.057 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( the)12.5 ( places)12.5 ( where)12.5 ( the)12.5 ( shares)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( are)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (listed.)Tj -28.196 -2.192 Td (289.)Tj 0.044 Tc 0.07 Tw 3.393 0 Td [(T)0.5 (ra)0.5 (ns)0.5 (fe)0.5 (rr)0.5 (ed)13 ( f)0.5 (r)0.5 (om)12.9 ( )0.5 (Ch)0.5 (ap)0.5 (te)0.5 (r)0.5 (s)12.9 ( )0.5 (2)12.9 (1)13 ( a)0.5 (nd)13 ( 2)13 (2)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( o)0.5 (ri)0.5 (gin)0.5 (a)0.5 (l)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association to this Chapter)Tj /T1_1 1 Tf 27.631 1.6 Td [(CHAPTER 11 )-750 (MERGER, DIVISION, )]TJ -2.336 -1.6 Td (CAPITAL INCREASE, CAPITAL REDUCTION, )Tj 2.598 -1.6 Td (DISSOLUTION AND LIQUIDATION)Tj /T1_0 1 Tf -0.025 Tw -31.285 -2.192 Td (290.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 30.005 0 Td [(Section 1 )-750 (Merger, Division, )]TJ 0 Tc ( )Tj 0.025 Tc -2.444 -1.6 Td (Capital Increase and Capital Reduction)Tj /T1_0 1 Tf -0.025 Tw -30.954 -2.192 Td (291.)Tj 0.024 Tc 0 Tw 3.393 0 Td [(Transferred from Article 188 of the original Articles of)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 122)Tj /T1_0 1 Tf 0.096 Tc 0.07 Tw 0 -3.2 Td [(The)12.3 ( merger)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( may)12.2 ( take)12.3 ( the)12.3 ( form)71 ( )]TJ 0.075 Tc 0 -1.6 Td [(of)12.9 ( )0.5 (either)12.9 ( m)0.5 (erger)13 ( by)12.9 ( abs)0.5 (orption)12.9 ( o)0.5 (r)12.9 ( merg)0.5 (er)12.9 ( by)12.9 ( n)0.5 (ew)50 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (establishment.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( case)12.3 ( of)12.3 ( merger)12.3 ( by)12.3 ( absorption,)12.2 ( a)12.3 ( company)12.2 ( absorbs)17 ( )]TJ 0.048 Tc 0 -1.6 Td [(any)12.9 ( other)12.9 ( company)12.9 ( )0.5 (and)12.9 ( the)13 ( absorbed)12.9 ( company)12.9 ( shall)23 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (be dissolved. 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once)12.5 ( the)12.5 ( notice)12.4 ( is)12.5 ( published,)12.4 ( all)28 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 8 0 0 10 133.4783 383.5121 Tm [(shareholders)12.2 ( of)12.1 ( domestic)12.2 ( shares)12.1 ( shall)12.2 ( be)12.2 ( deemed)12.1 ( to)26 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 367.5121 Tm (have received the notice.)Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 84.527 0 l S Q BT /T1_1 1 Tf 8 0 0 10 331.9035 671.5121 Tm (Article 117)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(Any)10 ( )0.5 (no)0.5 (tice)10 ( )0.5 (giv)0.5 (en)10 ( )0.5 (by)10 ( )0.5 (way)10.1 ( )0.5 (of)10 ( )0.5 (public)10.1 ( )0.5 (announc)0.5 (ement)10 ( )0.5 (by)10 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(the)12.3 ( Company)12.2 ( shall)12.2 ( be)12.2 ( deemed)12.2 ( to)12.2 ( have)12.3 ( been)12.2 ( received)15 ( )]TJ 0.054 Tc 0 -1.6 Td [(by)12.3 ( all)12.2 ( relevant)12.3 ( parties)12.3 ( after)12.3 ( the)12.3 ( publication)12.3 ( of)12.3 ( such)29 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (announcement.)Tj 0.064 Tc 0.07 Tw 0 -3.2 Td [(Subject)12.4 ( to)12.4 ( the)12.5 ( provisions)12.4 ( set)12.4 ( out)12.4 ( in)12.5 ( Rule)12.4 ( 2)12.4 (.)12.4 (0)12.4 (7)12.4 (A\()12.4 (4)12.4 (\))39 ( )]TJ 0.063 Tc 0 -1.6 Td [(of)12.9 ( the)12.8 ( Main)12.8 ( Board)12.8 ( Listing)12.9 ( Rules)12.9 ( and)12.8 ( to)12.8 ( the)12.8 ( extent)38 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(p)0.5 (e)0.5 (rm)0.5 (i)0.5 (t)0.5 (te)0.5 (d)3 ( )0.5 (u)0.5 (n)0.5 (de)0.5 (r)3 ( )0.5 (a)0.5 (l)0.5 (l)3 ( )0.5 (a)0.5 (p)0.5 (pl)0.5 (i)0.5 (ca)0.5 (b)0.5 (l)0.5 (e)3 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)3 ( )0.5 (an)0.5 (d)3 ( )0.5 (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)0.5 (,)3 ( )0.5 (a)3 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (listed issuer must \(i\) send or otherwise make available )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(the)12.3 ( corporate)12.4 ( communication)12.3 ( to)12.4 ( the)12.4 ( relevant)12.4 ( holders)18 ( )]TJ 0.042 Tc 0 -1.6 Td [(of)12.4 ( its)12.3 ( securities)12.3 ( using)12.3 ( electronic)12.3 ( means,)12.3 ( or)12.3 ( \(ii\))12.4 ( make)17 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(the)7 ( )0.5 (corporate)7 ( )0.5 (communication)7 ( )0.5 (available)7.1 ( )0.5 (on)7 ( )0.5 (its)7 ( )0.6 (website)7 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( the)12.8 ( website)12.8 ( of)12.7 ( Hong)12.7 ( Kong)12.7 ( Stock)12.7 ( Exchange)12.7 ( \(the)21 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (issuer must set out on its website the manner in which )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(\(i\))12.1 ( and/or)12.1 ( \(ii\))12.2 ( is)12.1 ( adopted)12.1 ( for)12.1 ( the)12.1 ( dissemination)12.2 ( of)12.1 ( its)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporate communication\).)Tj 0 Tc 0 -3.2 Td (\223)Tj 0.084 Tc 0.07 Tw 0.528 -0 Td [(Corporate)12.8 ( communication)]TJ 0 Tc 0 Tw (\224)Tj 0.084 Tc 0.07 Tw 12.97 0 Td [( as)12.7 ( mentioned)12.7 ( in)12.8 ( the)59 ( )]TJ 0.027 Tc 0.081 Tw -13.497 -1.6 Td [(preceding)2 ( )0.5 (paragraph)2.1 ( refers)2 ( )0.5 (to)2 ( )0.5 (any)2 ( )0.5 (document)2 ( )0.5 (issued)2 ( )0.5 (or)2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(to)12.7 ( be)12.7 ( issued)12.6 ( by)12.6 ( the)12.8 ( Company)12.7 ( for)12.7 ( the)12.7 ( information)12.7 ( or)23 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (action of holders of any of its H shares or other person )Tj 0 Tw 0 -1.6 Td (as required under the Main Board Listing Rules.)Tj ET endstreamendobj198 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 204 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 127.8091 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 326.2343 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 524.6594 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 99.2126 328.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 328.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 328.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (281.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 116)Tj /T1_0 1 Tf 0 -3.2 Td (The Company shall give notice in the following ways:)Tj 0 -3.2 Td [(\(I\) )-2194.3 (by hand;)]TJ 0 -3.2 Td [(\(II\) )-1836.3 (by mail;)]TJ 0 -3.2 Td [(\(III\) )-1478.3 (by public announcement;)]TJ 0 -3.2 Td [(\(IV\) )-1447.3 (by fax or e-mail;)]TJ 0.035 Tc 0.073 Tw 0 -3.2 Td [(\()10 (V)10 (\))10 ( )-1722.3 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (law,)10 ( )0.5 (administrative)10 ( )0.6 (regulations)10 ( )]TJ 0.074 Tc 0.07 Tw 3.543 -1.6 Td [(and)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)12.7 ( exchange)12.7 ( of)49.1 ( )]TJ 0.045 Tc 0 -1.6 Td [(the)12.1 ( places)12.1 ( where)12.2 ( the)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)20 ( )]TJ 0.058 Tc 0 -1.6 Td [(are)12.2 ( listed,)12.2 ( publishing)12.2 ( announcement)12.2 ( on)12.2 ( the)33.1 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(Company)0.5 (\222s website)0.5 ( or such w)0.5 (ebsite des)0.5 (ignated)-3 ( )]TJ 0.025 Tc 0 -1.6 Td (by the Hong Kong Stock Exchange;)Tj 0.085 Tc 0.07 Tw -3.543 -3.2 Td [(\()60 (V)60 (I)60 (\))60.1 ( )-1317.4 (by)12.7 ( other)12.6 ( means)12.7 ( approved)12.6 ( by)12.7 ( the)12.7 ( relevant)60 ( )]TJ 0.025 Tc 0.035 Tw 3.543 -1.6 Td (regulatory agency of the listing place or as set )Tj 0 Tw 0 -1.6 Td (out in the Articles of Association.)Tj ET endstreamendobj197 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 194.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 194.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 194.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 194.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 194.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 172.9843 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 194.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 172.9843 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 194.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 172.9843 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 172.9843 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 172.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 172.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 172.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw -32.573 -2.192 Td [(\()22 (2)22 (\))22 ( )-1935.3 (At)12.9 ( the)12.8 ( election)12.8 ( of)12.8 ( the)12.9 ( claimant,)12.8 ( the)12.8 ( disputes)22 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 161.8248 655.5121 Tm [(or)12.8 ( claims)12.8 ( shall)12.8 ( be)12.8 ( referred)12.8 ( to)12.8 ( arbitration)12.8 ( at)34 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.088 Tc 8 0 0 10 161.8248 639.5121 Tm [(either)12.6 ( China)12.7 ( International)12.7 ( Economic)12.7 ( and)63 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.053 Tc 8 0 0 10 161.8248 623.5121 Tm [(Trade)12.6 ( Arbitration)12.6 ( Committee)12.6 ( in)12.6 ( accordance)28.1 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.031 Tc 0.077 Tw 8 0 0 10 161.8248 607.5121 Tm [(with)6 ( )0.5 (the)6 ( )0.5 (provisions)6 ( )0.5 (of)6 ( )0.5 (its)6.1 ( )0.5 (arbitration)6 ( )0.5 (rules,)6 ( )0.5 (or)6 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 161.8248 591.5121 Tm [(H)0.5 (o)0.5 (ng)13 ( )0.5 (K)0.5 (o)0.5 (ng)13 ( )0.5 (I)0.5 (nt)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 (a)0.5 (l)12.9 ( )0.5 (A)0.5 (r)0.5 (b)0.5 (it)0.5 (r)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (Ce)0.5 (n)0.5 (t)0.5 (r)0.5 (e)23 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 575.5121 Tm [(in)12.9 ( accordance)12.9 ( with)12.9 ( its)12.9 ( Securities)12.9 ( Arbitration)19 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 8 0 0 10 161.8248 559.5121 Tm [(Ru)0.5 (l)0.5 (es)0.5 (.)12.9 ( )0.5 (On)0.5 (ce)13 ( a)13 ( c)0.5 (l)0.5 (ai)0.5 (ma)0.5 (nt)13 ( r)0.5 (ef)0.5 (er)0.5 (s)13 ( a)13 ( d)0.5 (is)0.5 (pu)0.5 (te)0.5 (s)12.9 ( )0.5 (or)31 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.069 Tc 8 0 0 10 161.8248 543.5121 Tm [(claims)12.1 ( to)12.1 ( arbitration,)12 ( the)12.1 ( other)12.1 ( party)12.1 ( must)44 ( )]TJ ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0.04 Tc 8 0 0 10 161.8248 527.5121 Tm [(submit)12.8 ( to)12.8 ( the)12.8 ( arbitration)12.8 ( body)12.8 ( elected)12.8 ( by)12.8 ( the)15 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 511.5121 Tm (claimant.)Tj ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 31.352 0 l S Q BT 0.077 Tc 0.07 Tw 8 0 0 10 161.8248 479.5121 Tm [(I)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( c)0.5 (la)0.5 (i)0.5 (ma)0.5 (n)0.5 (t)12.9 ( )0.5 (el)0.5 (ec)0.5 (t)0.5 (s)12.9 ( )0.5 (to)13 ( )0.5 (pr)0.5 (oc)0.5 (e)0.5 (ed)13 ( w)0.5 (i)0.5 (th)13 ( t)0.5 (h)0.5 (e)52 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.113 Tc 8 0 0 10 161.8248 463.5121 Tm [(arbitration)12.8 ( at)12.8 ( Hong)12.8 ( Kong)12.8 ( International)88.1 ( )]TJ ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 158.94 0 l S Q BT 0.047 Tc 8 0 0 10 161.8248 447.5121 Tm [(Arb)0.5 (itration)13 ( Centr)0.5 (e,)12.9 ( ei)0.5 (ther)12.9 ( pa)0.5 (rty)12.9 ( ma)0.5 (y)12.9 ( requ)0.5 (est)22 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.053 Tc 8 0 0 10 161.8248 431.5121 Tm [(to)12.5 ( proceed)12.6 ( with)12.6 ( the)12.6 ( arbitration)12.6 ( in)12.5 ( Shenzhen)28 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.09 Tc 8 0 0 10 161.8248 415.5121 Tm [(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.7 ( provisions)12.7 ( of)12.8 ( the)65 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.079 Tc 8 0 0 10 161.8248 399.5121 Tm [(s)0.5 (ec)0.5 (u)0.5 (r)0.5 (it)0.5 (i)0.5 (es)13 ( )0.5 (a)0.5 (rb)0.5 (i)0.5 (tr)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (r)0.5 (u)0.5 (le)0.5 (s)13 ( o)0.5 (f)13 ( )0.5 (Ho)0.5 (n)0.5 (g)12.9 ( )0.5 (K)0.5 (on)0.5 (g)54 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 383.5121 Tm (International Arbitration Centre.)Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 110.359 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(\()23 (3)23 (\))23 ( )-1934.3 (The)12.5 ( laws)12.5 ( of)12.5 ( the)12.5 ( People\222s)12.5 ( Republic)12.5 ( of)12.4 ( China)23 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.105 Tc 8 0 0 10 161.8248 335.5121 Tm [(shall)12.1 ( be)12.1 ( applicable)12.1 ( to)12.1 ( the)12.1 ( settlement)12.1 ( of)80 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.075 Tc 8 0 0 10 161.8248 319.5121 Tm [(disputes)12.5 ( and)12.5 ( claims)12.5 ( by)12.5 ( way)12.5 ( of)12.5 ( arbitration)50 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 8 0 0 10 161.8248 303.5121 Tm [(mentioned)12.3 ( in)12.3 ( paragraph)12.3 ( \()12.3 (1)12.3 (\))12.3 ( unless)12.3 ( the)12.3 ( laws)31 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.115 Tc 8 0 0 10 161.8248 287.5121 Tm [(and)12.5 ( administrative)12.5 ( regulations)12.5 ( provide)90 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 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(nd)13 ( se)0.5 (cu)0.5 (rit)0.5 (ie)0.5 (s)12.9 ( g)0.5 (ove)0.5 (rn)0.5 (ing)13 ( or)0.5 (ga)0.5 (niz)0.5 (at)0.5 (ion)0.5 (s)15 ( )]TJ ET q 1 0 0 1 133.4783 236.9261 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 217.5928 Tm [(by)12.1 ( the)12.1 ( State)12.1 ( Council)]TJ ET q 1 0 0 1 133.4783 220.9261 cm 0 0 m 73.597 0 l S Q BT 8 0 0 10 207.075 217.5928 Tm [(.)12.1 ( Should)12.1 ( the)12.1 ( amendments)12.1 ( to)12.1 ( the)19 ( )]TJ 0.042 Tc -9.2 -1.6 Td [(Articles)12.2 ( involve)12.2 ( company)12.2 ( registration)12.2 ( subsections,)12.2 ( a)17 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(registration of the changes shall be made in accordance)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (with the laws.)Tj 0.091 Tc 0.07 Tw 24.803 16 Td [(Moved)12.7 ( to)12.7 ( Article)12.7 ( 1)12.7 (4)12.7 (4)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -28.196 -16.592 Td (277.)Tj /T1_1 1 Tf 0 Tw 4.281 0 Td [(CHAPTER 24 )-750 (SETTLEMENT OF 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293.419 l S Q q 1 0 0 1 524.6594 392.8228 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 99.2126 392.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 338.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 127.8091 392.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 338.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 392.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 338.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 524.6594 338.9036 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 99.2126 338.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 252.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 127.8091 338.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 252.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 338.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 252.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 252.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 252.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 252.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 252.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 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Tm [( )0.5 (or)12 ( )0.5 (the)12 ( )0.5 (people\222s)12 ( )0.5 (court)12 ( )0.5 (for)12 ( )0.5 (their)12 ( )]TJ 0.025 Tc -0.025 Tw -9.887 -1.6 Td (approval.)Tj 0.059 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( liquidation)12.7 ( committee)12.7 ( shall,)12.8 ( within)12.7 ( thirty)12.7 ( \()12.8 (3)12.7 (0)12.7 (\))34 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.101 Tc 8 0 0 10 133.4783 479.5121 Tm [(days)12.2 ( upon)12.1 ( the)12.2 ( approval)12.1 ( of)12.2 ( the)12.2 ( general)12.2 ( meeting)76 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.071 Tc 8 0 0 10 133.4783 463.5121 Tm [(and)12.6 ( relevant)12.6 ( governing)12.6 ( authority,)12.6 ( submit)12.6 ( the)12.6 ( said)46 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 8 0 0 10 133.4783 447.5121 Tm [(documents)12.5 ( to)12.5 ( the)12.5 ( company)12.5 ( registration)12.5 ( department,)28 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 133.4783 431.5121 Tm [(and)12.6 ( apply)12.6 ( for)12.5 ( the)12.6 ( cancellation)12.6 ( of)12.6 ( registration)12.6 ( of)12.6 ( the)25 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.027 Tw 8 0 0 10 133.4783 415.5121 Tm (Company and to make public announcement in respect )Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 399.5121 Tm (of the termination of the Company.)Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 119.679 0 l S Q BT 0.091 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.7 ( to)12.7 ( Article)12.8 ( 1)12.7 (4)12.7 (0)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -28.196 -27.792 Td (273.)Tj /T1_1 1 Tf 0 Tw 6.591 0 Td [(CHAPTER 23 )-750 (PROCEDURES FOR )]TJ -1.051 -1.6 Td (AMENDMENTS TO THE ARTICLES OF )Tj -0.025 Tw 5.92 -1.6 Td (ASSOCIATION)Tj /T1_0 1 Tf 16.736 3.2 Td (Addition)Tj -28.196 -5.392 Td (274.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 199)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -3.2 Td [(T)0.6 (h)0.5 (e)3 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)3 ( )0.5 (m)0.5 (a)0.6 (y)3 ( )0.5 (a)0.5 (m)0.6 (e)0.5 (n)0.6 (d)3 ( )0.5 (t)0.5 (h)0.6 (e)3 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)3.1 ( o)0.6 (f)3 ( )0.5 (A)0.6 (s)0.5 (s)0.6 (o)0.5 (c)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)3 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(pursuant)12.4 ( to)12.4 ( the)12.3 ( laws,)12.3 ( administrative)12.4 ( regulations)12.4 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the provisions of the Articles of Association.)Tj 0.091 Tc 0.07 Tw 24.803 6.4 Td [(Moved)12.7 ( to)12.7 ( Article)12.8 ( 1)12.7 (4)12.7 (3)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj203 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 127.8091 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 326.2343 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 524.6594 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 99.2126 328.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 130.9036 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 127.8091 328.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 130.9036 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 326.2343 328.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 130.9036 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 524.6594 130.9036 cm 0 0 m 0 197.419 l S Q q 1 0 0 1 99.2126 130.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 130.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 130.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (270.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 196)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -3.2 Td [(After)12.6 ( the)12.6 ( completion)12.6 ( of)12.5 ( the)12.6 ( disposal)12.5 ( of)12.6 ( the)12.5 ( assets)12.6 ( of)18 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (the Company and the preparation of the balance sheets )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(and)9 ( )0.5 (an)9 ( )0.5 (inventory)9 ( )0.5 (of)9 ( )0.5 (assets,)9 ( )0.5 (the)9.1 ( )0.5 (liquidation)9 ( )0.5 (committee)9 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(shall)12.7 ( prepare)12.8 ( a)12.7 ( liquidation)12.8 ( 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0 0 10 133.4783 495.5121 Tm [(Upon)12.1 ( the)12 ( )0.5 (passing)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (resolution)12 ( )0.5 (for)12 ( )0.5 (liquidation)12.1 ( )0.5 (by)12 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.017 Tw 8 0 0 10 133.4783 479.5121 Tm (shareholders in general meeting, the duties and powers )Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 463.5121 Tm (of the Board shall cease forthwith.)Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 117.199 0 l S Q BT 0.077 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(The)12.6 ( liquidation)12.5 ( committee)12.6 ( shall)12.5 ( comply)12.5 ( with)12.6 ( the)52 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.081 Tw 8 0 0 10 133.4783 415.5121 Tm (instructions of the general meeting and shall report to )Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(it)12.7 ( at)12.7 ( least)12.7 ( once)12.7 ( every)12.7 ( year)12.7 ( the)12.7 ( receipts)12.7 ( and)12.7 ( payments)15 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.063 Tc 8 0 0 10 133.4783 383.5121 Tm [(of)12.4 ( the)12.3 ( liquidation)12.3 ( committee,)12.3 ( the)12.3 ( business)12.3 ( and)12.3 ( the)38 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.065 Tc 8 0 0 10 133.4783 367.5121 Tm [(progress)12.8 ( of)12.8 ( liquidation)12.9 ( of)12.8 ( the)12.9 ( Company.)12.8 ( Upon)12.8 ( the)40 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.063 Tc 8 0 0 10 133.4783 351.5121 Tm [(completion)12.7 ( of)12.7 ( liquidation)12.7 ( it)12.7 ( shall)12.6 ( also)12.7 ( give)12.7 ( a)12.7 ( final)38 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 335.5121 Tm (report to the general meeting.)Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 100.423 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj234 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 195 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (266.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 192)Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 0 -3.2 Td [(Where)12.2 ( the)12.2 ( Company)12.2 ( is)12.2 ( dissolved)12.2 ( pursuant)12.2 ( to)12.2 ( the)54 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 623.5121 Tm [(above)12.6 ( paragraph)12.6 ( \()12.6 (1)12.6 (\),)12.6 ( it)12.6 ( shall)12.6 ( within)12.6 ( 1)12.6 (5)12.6 ( days)12.5 ( thereof)24 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 607.5121 Tm [(e)0.5 (st)0.5 (a)0.5 (bl)0.5 (is)0.5 (h )0.5 (a)0.5 ( l)0.5 (iq)0.5 (ui)0.5 (da)0.5 (t)0.5 (io)0.5 (n )0.5 (c)0.5 (om)0.5 (mi)0.5 (tt)0.5 (ee)0.5 ( )0.5 (wh)0.5 (o)0.5 (se)0.5 ( m)0.5 (e)0.5 (mb)0.5 (er)0.5 (s)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(be)12.6 ( elected)12.6 ( by)12.5 ( shareholders)12.6 ( at)12.5 ( the)12.6 ( general)12.6 ( meeting)12.5 ( by)14 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm (means of an ordinary resolution.)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 110.159 0 l S Q BT 0.007 Tw 8 0 0 10 133.4783 543.5121 Tm (Where the Company is dissolved pursuant to the above )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(paragraph)12.8 ( \()12.8 (2)12.7 (\))12.8 ( of)12.7 ( this)12.8 ( section,)12.8 ( the)12.8 ( liquidation)12.8 ( shall)12.8 ( be)13 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.053 Tw 8 0 0 10 133.4783 511.5121 Tm (jointly undertaken by parties to the merger or division )Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 133.4783 495.5121 Tm [(w)0.5 (i)0.6 (t)0.5 (h)10 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (e)0.6 (r)0.5 (e)0.5 (n)0.5 (c)0.6 (e)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.6 (a)0.5 (c)0.5 (t)10 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.6 (d)10 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)10 ( )0.5 (d)0.5 (u)0.5 (r)0.6 (i)0.5 (n)0.5 (g)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 479.5121 Tm (process of such merger or division.)Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 119.423 0 l S Q BT 0.007 Tw 8 0 0 10 133.4783 447.5121 Tm (Where the Company is dissolved pursuant to the above )Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tw 8 0 0 10 133.4783 431.5121 Tm (paragraph \(3\), the liquidation shall be carried out by a )Tj ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.023 Tc 0 Tw 8 0 0 10 133.4783 415.5121 Tm [(team of liquidation comprised of shareholders, relevant)-2 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 399.5121 Tm [(institutions)2 ( )0.5 (and)2 ( )0.5 (relevant)2 ( professionals)2 ( )0.5 (and)2 ( )0.5 (established)1.9 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(by)12.8 ( the)12.9 ( People\222s)12.9 ( Court)12.9 ( as)12.9 ( stipulated)12.9 ( under)12.9 ( relevant)38 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 367.5121 Tm (laws.)Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 17.664 0 l S Q BT 0.007 Tw 8 0 0 10 133.4783 335.5121 Tm (Where the Company is dissolved pursuant to the above )Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tw 8 0 0 10 133.4783 319.5121 Tm (paragraph \(4\), the liquidation shall be carried out by a )Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.023 Tc 0 Tw 8 0 0 10 133.4783 303.5121 Tm [(team of liquidation comprised of shareholders, relevant)-2 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 287.5121 Tm [(institutions)2 ( )0.5 (and)2 ( )0.5 (relevant)2 ( professionals)2 ( )0.5 (and)2 ( )0.5 (established)1.9 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 271.5121 Tm (by competent authorities.)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 86.103 0 l S Q BT 0.091 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.7 ( to)12.7 ( Article)12.8 ( 1)12.7 (3)12.7 (5)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj233 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 194 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 127.8091 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 326.2343 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 524.6594 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 99.2126 248.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 248.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 248.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (265.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 191)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(T)0.5 (he)10 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)10 ( )0.5 (s)0.5 (ha)0.5 (ll)10 ( )0.5 (b)0.5 (e)10 ( )0.5 (d)0.5 (is)0.5 (so)0.5 (lv)0.5 (ed)10 ( )0.5 (a)0.5 (nd)10 ( )0.6 (liq)0.5 (ui)0.5 (da)0.5 (te)0.5 (d)10 ( )0.5 (u)0.5 (po)0.5 (n)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the occurrence of any the following events:)Tj 0.009 Tw 0 -3.2 Td [(\(1\) )-2018.3 (where the )]TJ (general meeting)Tj ET 0.5 w q 1 0 0 1 197.2903 595.8454 cm 0 0 m 54.392 0 l S Q BT 8 0 0 10 251.6826 591.5121 Tm ( resolves to dissolve )Tj 0 Tw -11.232 -1.6 Td (the Company;)Tj 0.023 Tc -3.543 -3.2 Td [(\()-2 (2)-2 (\))-2 ( )-2029.3 (where dissolution of the Company is necessary)-2 ( )]TJ 0.025 Tc 3.543 -1.6 Td (for the amalgamation or demerger;)Tj 0.041 Tc 0.07 Tw -3.543 -3.2 Td [(\()16 (3)16 (\))16 ( )-1941.3 (where)12.9 ( the)12.8 ( Company)12.9 ( is)12.9 ( adjudged)12.9 ( insolvent)12.9 ( in)16 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.001 Tw 8 0 0 10 161.8248 479.5121 Tm [(accordance )0.5 (with the )0.5 (applicable laws as )0.5 (a result )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 463.5121 Tm (of its inability to pay its debts when due;)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 138.823 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(\()38 (4)38 (\))38 ( )-1919.3 (the)12.2 ( business)12.2 ( registration)12.2 ( is)12.2 ( terminated,)12.1 ( the)38 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (business is forced to close or terminated;)Tj 0.034 Tc 0.074 Tw -3.543 -3.2 Td [(\()9 (5)9 (\))9 ( )-1944.3 (in)8.9 ( )0.5 (the)9 ( )0.5 (event)9 ( )0.5 (that)9 ( )0.5 (there)9 ( )0.6 (are)9 ( )0.5 (serious)9 ( )0.5 (difficulties)9 ( )]TJ 0.067 Tc 0.07 Tw 3.543 -1.6 Td [(with)12.6 ( the)12.5 ( operation)12.5 ( and)12.6 ( management)12.5 ( of)12.5 ( the)42 ( )]TJ 0.051 Tc 0 -1.6 Td [(Company)12.9 ( )0.5 (and)12.9 ( continuing)12.9 ( the)12.9 ( o)0.5 (peration)12.9 ( may)26 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (seriously damage the interests of shareholders, )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(whereas)12.4 ( no)12.4 ( further)12.4 ( solution)12.4 ( is)12.4 ( available,)12.3 ( the)21.1 ( )]TJ 0.039 Tc 0 -1.6 Td [(shareholders)12.2 ( holding)12.2 ( 1)12.1 (0)12.2 (%)12.2 ( of)12.2 ( the)12.2 ( total)12.2 ( voting)14 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(rights held by all shareholders of the Company)-1 ( )]TJ 0.111 Tc 0.07 Tw 0 -1.6 Td [(may)12.4 ( file)12.4 ( a)12.4 ( dissolution)12.4 ( request)12.4 ( with)12.4 ( the)86 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (People\222s Court for an order of dissolution.)Tj 0.091 Tc 0.07 Tw 21.26 41.6 Td [(Moved)12.7 ( to)12.7 ( Article)12.8 ( 1)12.7 (3)12.7 (3)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj232 0 obj<>stream BT 0 0 0 1 k /Perceptual ri 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Articles)12.5 ( of)70 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -28.196 -2.192 Td (260.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 187)Tj ET q 1 0 0 1 133.4783 343.0068 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.121 Tc 0.07 Tw 8 0 0 10 133.4783 307.6735 Tm [(The)12.6 ( Board)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( shall)12.5 ( put)12.6 ( forward)96 ( )]TJ ET q 1 0 0 1 133.4783 311.0068 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 8 0 0 10 133.4783 291.6735 Tm [(p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (a)0.5 (l)0.5 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (a)0.5 (m)0.5 (a)0.6 (l)0.5 (g)0.5 (a)0.6 (m)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (d)0.5 (e)0.6 (m)0.5 (e)0.6 (r)0.5 (g)0.5 (e)0.5 (r)13.1 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)15 ( )]TJ ET q 1 0 0 1 133.4783 295.0068 cm 0 0 m 187.287 0 l S Q BT 0.066 Tc 8 0 0 10 133.4783 275.6735 Tm [(b)0.5 (e)13 ( )0.5 (s)0.5 (ub)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)12.9 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (vi)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (ho)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (or)41 ( )]TJ ET q 1 0 0 1 133.4783 279.0068 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 259.6735 Tm [(approval)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( laws)12.3 ( after)12.4 ( the)12.3 ( same)19.1 ( )]TJ ET q 1 0 0 1 133.4783 263.0068 cm 0 0 m 187.287 0 l S Q BT 0.083 Tc 8 0 0 10 133.4783 243.6735 Tm [(h)0.5 (av)0.5 (e)13 ( b)0.5 (e)0.5 (en)13 ( a)0.5 (p)0.5 (pr)0.5 (o)0.5 (ve)0.5 (d)13 ( a)0.5 (c)0.5 (co)0.5 (r)0.5 (di)0.5 (ng)13 ( )0.5 (to)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (ro)0.5 (c)0.5 (ed)0.5 (ur)0.5 (e)0.5 (s)58 ( )]TJ ET q 1 0 0 1 133.4783 247.0068 cm 0 0 m 187.287 0 l S Q BT 0.109 Tc 8 0 0 10 133.4783 227.6735 Tm [(provided)12.5 ( in)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.6 ( of)12.6 ( the)84 ( )]TJ ET q 1 0 0 1 133.4783 231.0068 cm 0 0 m 187.287 0 l S Q BT 0.068 Tc 8 0 0 10 133.4783 211.6735 Tm [(Company.)12.8 ( shareholders)12.8 ( who)12.8 ( oppose)12.8 ( the)12.8 ( proposals)43 ( )]TJ ET q 1 0 0 1 133.4783 215.0068 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 195.6735 Tm [(f)0.5 (o)0.5 (r)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)13 ( )0.5 (d)0.5 (e)0.5 (m)0.5 (e)0.5 (r)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)36 ( )]TJ ET q 1 0 0 1 133.4783 199.0068 cm 0 0 m 187.287 0 l S Q BT 0.094 Tc 8 0 0 10 133.4783 179.6735 Tm [(to)12.6 ( request)12.6 ( the)12.6 ( shareholders)12.6 ( who)12.6 ( are)12.6 ( in)12.6 ( favor)12.6 ( of)69 ( )]TJ ET q 1 0 0 1 133.4783 183.0068 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 163.6735 Tm [(amalgamation)3 ( )0.5 (or)3 ( )0.5 (demerger)3 ( )0.5 (to)3 ( )0.5 (purchase)3 ( )0.5 (their)3 ( )0.5 (shares)3 ( )0.5 (at)3 ( )]TJ ET q 1 0 0 1 133.4783 167.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 147.6735 Tm (a fair price.)Tj ET q 1 0 0 1 133.4783 151.0068 cm 0 0 m 39.247 0 l S Q BT 0.02 Tc 8 0 0 10 133.4783 115.6735 Tm [(The aforesaid reports of the resolution of amalgamation)-5 ( )]TJ ET q 1 0 0 1 133.4783 119.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.014 Tw 8 0 0 10 133.4783 99.6735 Tm (or demerger shall be prepared for the inspection by the )Tj ET q 1 0 0 1 133.4783 103.0068 cm 0 0 m 187.287 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 83.6735 Tm [(shareholders.)9 ( )0.5 (and)9 ( )0.5 (shall)9 ( )0.5 (be)9.1 ( )0.5 (sent)9 ( )0.5 (to)9.1 ( the)9 ( )0.5 (shareholders)9 ( )0.5 (of)9 ( )]TJ ET q 1 0 0 1 133.4783 87.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 67.6735 Tm (overseas listed foreign shares by post.)Tj ET q 1 0 0 1 133.4783 71.0068 cm 0 0 m 129.111 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 339.6735 Tm (Deleted)Tj ET endstreamendobj239 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 190 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 127.8091 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 326.2343 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 524.6594 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 99.2126 232.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 194.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 127.8091 232.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 194.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 326.2343 232.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 194.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 524.6594 194.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 99.2126 194.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 194.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 194.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 181)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.081 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(The)12.3 ( Company)12.3 ( shall)12.3 ( improve)12.2 ( the)12.3 ( market-oriented)56 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.067 Tc 8 0 0 10 133.4783 623.5121 Tm [(s)0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (e)0.5 (m)0.5 (p)0.5 (l)0.5 (o)0.5 (y)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (s)0.5 (y)0.5 (s)0.5 (t)0.5 (e)0.5 (m,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (e)0.5 (s)0.5 (t)0.5 (a)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)13 ( )0.5 (a)42 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.024 Tw 8 0 0 10 133.4783 607.5121 Tm (mechanism of open recruitment of employees, election )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tw 8 0 0 10 133.4783 591.5121 Tm (and competition of management personnel, adjustment )Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 575.5121 Tm (of the last one and exit of the incompetent.)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 145.447 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 543.5121 Tm (Article 182)Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.081 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(The)12.3 ( Company)12.3 ( shall)12.3 ( improve)12.2 ( the)12.3 ( market-oriented)56 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.08 Tc 8 0 0 10 133.4783 495.5121 Tm [(r)0.5 (em)0.5 (u)0.5 (ne)0.5 (r)0.5 (at)0.5 (io)0.5 (n)13 ( d)0.5 (i)0.5 (st)0.5 (r)0.5 (ib)0.5 (ut)0.5 (io)0.5 (n)13 ( s)0.5 (y)0.5 (st)0.5 (em)13 ( )0.5 (a)0.5 (nd)13 ( e)0.5 (s)0.5 (ta)0.5 (b)0.5 (li)0.5 (s)0.5 (h)12.9 ( )0.5 (a)55 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 8 0 0 10 133.4783 479.5121 Tm [(market-competitive)12.4 ( remuneration)12.3 ( distribution)12.3 ( system)13 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.046 Tw 8 0 0 10 133.4783 463.5121 Tm (for core talents and a medium and long-term incentive )Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 447.5121 Tm (mechanism in various ways.)Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 95.855 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 415.5121 Tm (Article 183)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.048 Tw 8 0 0 10 133.4783 383.5121 Tm (The Company shall make efforts to increase employee )Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.087 Tc 0.07 Tw 8 0 0 10 133.4783 367.5121 Tm [(benefits,)12.1 ( and)12.1 ( continuously)12.1 ( improve)12.1 ( the)12.1 ( working)62 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 351.5121 Tm (conditions and living conditions of the employees.)Tj ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 171.551 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 319.5121 Tm (Article 184)Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 287.5121 Tm [(T)0.5 (h)0.5 (e)3 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)3 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)0.5 (,)3 ( )0.5 (in)3 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (rd)0.5 (a)0.5 (n)0.5 (c)0.5 (e)3 ( )0.5 (w)0.5 (it)0.5 (h)3 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (ev)0.5 (a)0.5 (n)0.5 (t)3 ( )0.5 (st)0.5 (a)0.5 (t)0.5 (e)3 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.069 Tc 0.07 Tw 8 0 0 10 133.4783 271.5121 Tm [(laws)12.5 ( and)12.5 ( regulations,)12.5 ( extract)12.5 ( medical,)12.5 ( retirement,)44 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.068 Tc 8 0 0 10 133.4783 255.5121 Tm [(unemployment)12.7 ( insurance)12.9 ( fund)12.8 ( for)12.8 ( employees,)12.8 ( and)43 ( )]TJ ET q 1 0 0 1 133.4783 258.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 239.5121 Tm (establish labor insurance system.)Tj ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 111.919 0 l S Q BT /T1_1 1 Tf 8 0 0 10 331.9035 671.5121 Tm (Article 115)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.3 ( shall)12.3 ( abide)12.2 ( by)12.3 ( relevant)12.3 ( national)12.2 ( laws)26 ( )]TJ 0.064 Tc 0 -1.6 Td [(and)12.7 ( administrative)12.7 ( regulations)12.7 ( on)12.6 ( labor)12.7 ( protection)39 ( )]TJ 0.055 Tc 0 -1.6 Td [(and)12.1 ( production)12.1 ( safety,)12.2 ( implement)12.2 ( relevant)12.1 ( national)30 ( )]TJ 0.081 Tc 0 -1.6 Td [(policies,)12.2 ( and)12.2 ( safeguard)12.1 ( the)12.1 ( legitimate)12.2 ( rights)12.2 ( and)56 ( )]TJ 0.039 Tc 0 -1.6 Td [(interests)12.2 ( of)12.2 ( workers.)12.1 ( In)12.1 ( accordance)12.1 ( with)12.2 ( the)12.1 ( relevant)14 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(national)9 ( laws,)9 ( )0.5 (administrative)9 ( )0.5 (regulations)9 ( )0.5 (and)9 ( )0.5 (policies)9 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (on labor and personnel, the labor, personnel and wage )Tj 0.075 Tc 0.07 Tw 0 -1.6 Td [(systems)12.6 ( shall)12.7 ( be)12.6 ( formulated)12.6 ( in)12.6 ( light)12.6 ( of)12.6 ( the)12.6 ( needs)50 ( )]TJ 0.072 Tc 0 -1.6 Td [(of)12.3 ( production)12.3 ( and)12.4 ( operation.)12.3 ( The)12.3 ( Company)12.3 ( shall,)47 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(based)4 ( )0.5 (on)4 ( )0.5 (its)4 ( )0.5 (actual)4 ( )0.5 (situation,)4 ( )0.5 (implement)4 ( )0.5 (selection)4 ( )0.6 (and)4 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(employment)12.7 ( mechanisms)12.7 ( that)12.8 ( meet)12.7 ( market-oriented)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(requirements)9 ( )0.5 (such)9.1 ( )0.5 (as)9 ( )0.5 (open)9 ( )0.5 (recruitment)9 ( )0.5 (of)8.9 ( )0.6 (employees,)9 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(election)12.1 ( and)12.1 ( competitive)12.2 ( recruitment)12.2 ( of)12.2 ( managers,)36.9 ( )]TJ 0.093 Tc 0 -1.6 Td [(demotion)12.3 ( and)12.4 ( firing)12.3 ( of)12.3 ( incompetent)12.3 ( employees.)68 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (Meanwhile, the Company shall establish a competitive )Tj 0.063 Tc 0.07 Tw 0 -1.6 Td [(remuneration)12.1 ( distribution)12 ( system)12.1 ( for)12.1 ( key)12.1 ( and)12.1 ( core)38 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (talents to optimize and make good use of medium and )Tj 0 Tw 0 -1.6 Td (long-term incentive policies.)Tj -0.025 Tw -28.196 -14.992 Td (257.)Tj /T1_1 1 Tf 0 Tw 7.684 0 Td [(CHAPTER 20 )-750 (LABOR UNION)]TJ ET q 1 0 0 1 167.8103 220.9261 cm 0 0 m 118.623 0 l S Q BT /T1_0 1 Tf 0.108 Tc 0.07 Tw 8 0 0 10 331.9035 217.5928 Tm [(Moved)12.3 ( to)12.2 ( Chapter)12.3 ( 9)12.2 ( of)12.3 ( the)12.3 ( current)12.3 ( Articles)12.3 ( of)83 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj238 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 189 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (256.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 180)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(Ap)0.5 (pro)0.5 (pr)0.5 (iate)13 ( s)0.5 (taf)0.5 (f)12.9 ( )0.5 (dem)0.5 (ocr)0.5 (at)0.5 (ic)12.9 ( )0.5 (man)0.5 (ag)0.5 (eme)0.5 (nt)12.9 ( )0.5 (an)0.5 (d)12.9 ( l)0.5 (abo)0.5 (r)21 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.081 Tc 8 0 0 10 133.4783 623.5121 Tm [(and)12.8 ( personnel)12.8 ( and)12.8 ( salary)12.8 ( system)12.8 ( suitable)12.8 ( for)12.8 ( the)56 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 607.5121 Tm [(s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (ic)3 ( )0.5 (c)0.5 (i)0.5 (r)0.5 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.5 (nc)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)3 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (m)0.5 (a)0.5 (d)0.5 (e)3 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm [(in accordance with the relevant provisions of the Labor)-1 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 133.4783 575.5121 Tm [(Law)12.7 ( of)12.7 ( the)12.8 ( Peoples)12.8 ( Republic)12.8 ( of)12.8 ( China)12.8 ( and)12.7 ( relevant)27 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 8 0 0 10 133.4783 559.5121 Tm [(laws)12.7 ( to)12.7 ( protect)12.7 ( the)12.7 ( legitimate)12.8 ( rights)12.7 ( and)12.7 ( interests)12.7 ( of)21 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 543.5121 Tm (employees.)Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 38.216 0 l S Q BT 0.089 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(The)12.4 ( Company)12.3 ( shall)12.3 ( promote)12.3 ( the)12.4 ( publicity)12.3 ( of)12.3 ( its)64 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 495.5121 Tm [(business)12.3 ( and)12.3 ( enable)12.3 ( staff)12.2 ( members)12.3 ( to)12.2 ( exercise)12.3 ( their)24 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.087 Tc 8 0 0 10 133.4783 479.5121 Tm [(r)0.6 (i)0.5 (g)0.5 (h)0.6 (t)0.6 (s)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (k)0.6 (n)0.5 (o)0.5 (w)0.6 (,)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.6 (i)0.5 (p)0.6 (a)0.5 (t)0.6 (e)0.6 (,)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (e)0.6 (x)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (t)0.5 (o)62 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 463.5121 Tm [(supervise)12.6 ( in)12.6 ( accordance)12.5 ( with)12.5 ( the)12.5 ( provisions)12.5 ( of)12.5 ( laws)22 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 447.5121 Tm [(and)12.5 ( regulations.)12.4 ( Major)12.4 ( decisions)12.4 ( shall)12.5 ( be)12.4 ( made)12.4 ( by)36 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.018 Tc 0 Tw 8 0 0 10 133.4783 431.5121 Tm [(listening to the opinions of employees, and major issues)-7 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 415.5121 Tm [(concerning)12.2 ( the)12.2 ( vital)12.2 ( interests)12.2 ( of)12.2 ( employees)12.2 ( shall)12.2 ( be)24 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 399.5121 Tm (reviewed by the employee congress.)Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 122.991 0 l S Q BT 0.076 Tw 8 0 0 10 133.4783 367.5121 Tm (The Company shall adhere to and improve the system )Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(of)12.7 ( employee)12.6 ( supervisors)12.6 ( and)12.7 ( safeguard)12.6 ( the)12.6 ( rights)12.6 ( of)21 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 335.5121 Tm [(employee)12.2 ( representatives)12.3 ( to)12.2 ( participate)12.3 ( in)12.2 ( corporate)22 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 319.5121 Tm (governance in an orderly manner.)Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 114.143 0 l S Q BT /T1_1 1 Tf 8 0 0 10 331.9035 671.5121 Tm (Article 113)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 0 -3.2 Td [(The)11 ( )0.5 (Company)11 ( )0.5 (shall,)11 ( )0.5 (in)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (laws)11 ( )0.5 (and)11 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.6 Td [(r)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (io)0.5 (n)0.5 (s,)13 ( )0.5 (im)0.5 (p)0.5 (ro)0.5 (v)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (de)0.5 (m)0.5 (oc)0.5 (r)0.5 (a)0.5 (ti)0.5 (c)13 ( m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (me)0.5 (n)0.5 (t)50 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (system with the employees\222 representatives conference )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(as)10.1 ( )0.5 (the)10.1 ( basis,)10 ( )0.5 (promote)10 ( )0.5 (the)10 ( )0.5 (transparency)10 ( )0.5 (of)10 ( )0.5 (factory)10 ( )0.5 (and)9.9 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.6 Td [(business)12.6 ( operations,)12.7 ( and)12.7 ( grant)12.7 ( the)12.8 ( employees)12.7 ( the)50 ( )]TJ 0.04 Tc 0 -1.6 Td [(rights)12.7 ( to)12.7 ( be)12.7 ( informed,)12.7 ( participate,)12.7 ( express)12.7 ( views)12.6 ( and)15 ( )]TJ 0.056 Tc 0 -1.6 Td [(supervise)12.6 ( the)12.7 ( operation.)12.6 ( Major)12.6 ( decisions)12.7 ( should)12.7 ( be)31 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (made after listening to the opinions of the employees, )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( major)12.7 ( issues)12.7 ( involving)12.7 ( the)12.7 ( vital)12.7 ( interests)12.7 ( of)12.7 ( the)24 ( )]TJ 0.071 Tc 0 -1.6 Td [(employees)12.5 ( shall)12.4 ( be)12.5 ( considered)12.5 ( by)12.5 ( the)12.4 ( employees\222)46 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (representatives conference or the employees\222 meeting. )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(The)12.8 ( employee)12.8 ( representative)12.8 ( director)12.8 ( system)12.8 ( should)21 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (be adhered to and improved to safeguard the rights and )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(interests)12.4 ( of)12.3 ( employees\222)12.3 ( representatives)12.4 ( to)12.4 ( participate)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (in corporate governance in an orderly manner.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 114)Tj /T1_0 1 Tf 0.073 Tw 0 -3.2 Td (The employees of the Company shall organize a trade )Tj 0.074 Tw 0 -1.6 Td (union in accordance with the Trade Union Law of the )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(PRC)6 ( )0.5 (to)6 ( )0.5 (carry)6 ( )0.5 (out)6 ( )0.5 (trade)6 ( )0.5 (union)6 ( )0.5 (activities)6 ( )0.5 (and)6 ( )0.5 (safeguard)5.9 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(the)12.8 ( legitimate)12.8 ( rights)12.9 ( and)12.8 ( interests)12.8 ( of)12.9 ( the)12.8 ( employees.)21 ( )]TJ 0.039 Tc 0.071 Tw 0 -1.6 Td [(The)12.1 ( )0.5 (Company)12 ( )0.6 (shall)12 ( )0.6 (provide)12.1 ( )0.5 (necessary)12.1 ( )0.5 (conditions)12.1 ( )0.5 (for)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the activities of the trade union.)Tj ET endstreamendobj237 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 188 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 127.8091 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 326.2343 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 524.6594 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 99.2126 344.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 322.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 344.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 322.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 344.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 322.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 322.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 322.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 236.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 127.8091 322.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 236.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 322.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 236.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 236.9843 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 236.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 183.065 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 127.8091 236.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 183.065 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 326.2343 236.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 183.065 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 524.6594 183.065 cm 0 0 m 0 53.419 l S Q q 1 0 0 1 99.2126 182.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 182.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 182.815 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.08 Tc 0.07 Tw -32.573 -2.192 Td [(2)55 (.)55 ( )-2343.3 (a)12.7 ( statement)12.6 ( of)12.7 ( any)12.7 ( such)12.7 ( circumstances)12.7 ( as)55 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 655.5121 Tm (aforesaid.)Tj ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 33.319 0 l S Q BT 0.102 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(Where)12.8 ( a)12.8 ( notice)12.7 ( is)12.7 ( received)12.8 ( by)12.7 ( the)12.8 ( Company)12.8 ( as)77 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.001 Tw 8 0 0 10 133.4783 607.5121 Tm (aforesaid, the Company shall within fourteen \(14\) days )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(s)0.5 (e)0.6 (n)0.6 (d)13 ( )0.6 (a)13 ( )0.6 (c)0.5 (o)0.6 (p)0.5 (y)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (n)0.6 (o)0.5 (t)0.6 (i)0.5 (c)0.6 (e)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.6 (a)0.5 (n)0.6 (t)13 ( )0.6 (g)0.5 (o)0.5 (v)0.6 (e)0.6 (r)0.5 (n)0.5 (i)0.6 (n)0.5 (g)28 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 575.5121 Tm [(authorities.)12.6 ( If)12.6 ( the)12.6 ( notice)12.7 ( contains)12.6 ( a)12.6 ( statement)12.6 ( under)24 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.052 Tw 8 0 0 10 133.4783 559.5121 Tm (paragraph \(2\) of this article, a copy of the notice shall )Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(also)12.4 ( be)12.3 ( deposited)12.3 ( at)12.4 ( the)12.4 ( Company)12.4 ( for)12.4 ( the)12.4 ( inspection)19 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.076 Tc 8 0 0 10 133.4783 527.5121 Tm [(of)12.7 ( the)12.7 ( shareholders.)12.7 ( The)12.7 ( Company)12.7 ( shall)12.7 ( send)12.8 ( the)51 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.075 Tc 8 0 0 10 133.4783 511.5121 Tm [(copies)12.7 ( of)12.7 ( such)12.8 ( statement)12.7 ( to)12.7 ( every)12.7 ( Shareholder)12.7 ( of)50 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 8 0 0 10 133.4783 495.5121 Tm [(overseas)12.4 ( listed)12.4 ( foreign)12.4 ( shares)12.4 ( by)12.4 ( prepaid)12.4 ( mail.)12.4 ( The)28 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 479.5121 Tm [(service)3 ( )0.5 (address)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (the)3 ( )0.6 (address)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (register)3 ( )0.5 (of)3 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 463.5121 Tm (shareholders.)Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 45.031 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 431.5121 Tm [(Where the notice of resignation of the accountants firm)-1 ( )]TJ ET q 1 0 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matter which concerns its as a former accountants )Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 383.5121 Tm (firm of the Company.)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 73.328 0 l S Q BT -0.025 Tw 8 0 0 10 106.3358 361.5928 Tm (250.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 110)Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( Company)12.5 ( guarantees)12.5 ( that)12.5 ( it)12.5 ( shall)12.5 ( provide)12.5 ( the)45 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(a)0.5 (p)0.6 (p)0.5 (o)0.5 (i)0.6 (n)0.5 (t)0.5 (e)0.6 (d)13 ( a)0.6 (c)0.5 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.5 (a)0.6 (n)0.5 (t)0.5 (s)13.1 ( f)0.5 (i)0.6 (r)0.5 (m)13 ( w)0.5 (i)0.5 (t)0.6 (h)13 ( t)0.5 (r)0.5 (u)0.6 (e)13 ( a)0.6 (n)0.5 (d)13 ( c)0.5 (o)0.6 (m)0.5 (p)0.5 (l)0.5 (e)0.6 (t)0.5 (e)32 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(accounting)12.7 ( proofs,)12.7 ( accounting)12.7 ( books,)12.7 ( financial)12.7 ( and)29.9 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(accounting)10 ( )0.5 (reports)10 ( )0.5 (and)10 ( )0.5 (other)10 ( )0.5 (accounting)10 ( )0.5 (information,)9.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(and)12.3 ( that)12.3 ( it)12.2 ( engages)12.2 ( without)12.2 ( any)12.2 ( refusal,)12.2 ( withholding)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and misrepresentation.)Tj -0.025 Tw -28.196 -2.192 Td (251.)Tj 0.024 Tc 0 Tw 3.393 0 Td [(Transferred from Article 176 of the original Articles of)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 111)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( auditing)12.8 ( fee)12.7 ( of)12.7 ( the)12.7 ( accountants)12.8 ( firm)12.8 ( shall)12.7 ( be)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determined by the General Meeting.)Tj ET endstreamendobj244 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 185 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 127.8091 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 326.2343 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 524.6594 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 99.2126 312.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 312.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 312.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.075 Tw -32.573 -2.192 Td [(\(2\) )-1952.3 (If the accountants firm leaving its post makes )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 161.8248 655.5121 Tm [(representations)12.3 ( in)12.4 ( writing)12.4 ( and)12.4 ( requests)12.4 ( their)21.1 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 161.8248 639.5121 Tm [(notification)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (shareholders,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 161.8248 623.5121 Tm [(s)0.5 (ha)0.5 (ll)10 ( )0.5 (t)0.5 (ak)0.5 (e)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (f)0.5 (ol)0.5 (lo)0.5 (wi)0.5 (n)0.5 (g)9.9 ( )0.6 (me)0.5 (as)0.5 (ur)0.5 (e)0.5 (s)10 ( )0.5 (\(u)0.5 (nl)0.5 (es)0.5 (s)10 ( )0.5 (t)0.5 (he)10 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 607.5121 Tm (representations are received too late\):)Tj ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 127.758 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 161.8248 575.5121 Tm [(1)17 (.)17 ( )-2381.3 (in)12.6 ( any)12.5 ( notice)12.5 ( of)12.5 ( the)12.5 ( resolution)12.6 ( given)17 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.048 Tc 8 0 0 10 190.1712 559.5121 Tm [(to)12.9 ( shareholders,)12.9 ( state)12.9 ( the)12.8 ( fact)12.9 ( of)12.8 ( the)23 ( )]TJ ET q 1 0 0 1 190.1712 562.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 190.1712 543.5121 Tm (representations having been made;)Tj ET q 1 0 0 1 190.1712 546.8454 cm 0 0 m 117.463 0 l S Q BT 0.074 Tc 0.07 Tw 8 0 0 10 161.8248 511.5121 Tm [(2)49 (.)49 ( )-2349.3 (send)12.8 ( a)12.8 ( copy)12.8 ( of)12.9 ( the)12.8 ( representations)49 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.076 Tc 8 0 0 10 190.1712 495.5121 Tm [(as)12.4 ( appendix)12.3 ( to)12.4 ( the)12.4 ( notice)12.3 ( to)12.4 ( every)51 ( )]TJ ET q 1 0 0 1 190.1712 498.8454 cm 0 0 m 130.594 0 l S Q BT 0.12 Tc 8 0 0 10 190.1712 479.5121 Tm [(Shareholder)12.1 ( in)12.1 ( accordance)12.1 ( with)95 ( )]TJ ET q 1 0 0 1 190.1712 482.8454 cm 0 0 m 130.594 0 l S Q BT 0.078 Tc 8 0 0 10 190.1712 463.5121 Tm [(the)12.8 ( mode)12.8 ( of)12.8 ( service)12.8 ( prescribed)12.8 ( by)53 ( )]TJ ET q 1 0 0 1 190.1712 466.8454 cm 0 0 m 130.594 0 l S Q BT 0.084 Tc 8 0 0 10 190.1712 447.5121 Tm [(the)12.8 ( Articles)12.7 ( of)12.8 ( Association)12.8 ( of)12.8 ( the)59 ( )]TJ ET q 1 0 0 1 190.1712 450.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 190.1712 431.5121 Tm (Company.)Tj ET q 1 0 0 1 190.1712 434.8454 cm 0 0 m 34.712 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 399.5121 Tm [(\()9 (3)9 (\))9 ( )-1944.3 (If)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (re)0.5 (pre)0.5 (se)0.5 (nta)0.5 (tio)0.5 (ns)9 ( )0.5 (of)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (ac)0.5 (cou)0.5 (nta)0.5 (nts)9 ( )0.5 (f)0.5 (irm)9 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.022 Tc 0 Tw 8 0 0 10 161.8248 383.5121 Tm [(are not sent out as required by paragraph \(2\) of)-3 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 161.8248 367.5121 Tm [(this)9 ( )0.5 (article,)9 ( )0.5 (the)9 ( )0.5 (accountants)9 ( )0.5 (firm)9 ( )0.5 (may)8.9 ( )0.6 (require)9.1 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.011 Tw 8 0 0 10 161.8248 351.5121 Tm (that the representations shall be read out at the )Tj ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 161.8248 335.5121 Tm [(general)12.2 ( meeting)12.1 ( and)12.2 ( may)12.1 ( have)12.1 ( further)12.1 ( rights)17 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 319.5121 Tm (of redress.)Tj ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 35.519 0 l S Q endstreamendobj243 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 184 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 127.8091 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 326.2343 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 524.6594 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 99.2126 280.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 280.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 280.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (249.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 177)Tj /T1_0 1 Tf 0.128 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( decisions)12 ( of)12.1 ( the)12.1 ( Company)12 ( regarding)12 ( the)103.1 ( )]TJ 0.133 Tc 0 -1.6 Td [(en)0.5 (gage)0.5 (men)0.5 (t,)12.9 ( di)0.5 (smis)0.5 (sal)13 ( )]TJ [(or)12.9 ( )0.5 (non-)0.5 (ren)0.5 (ewa)0.5 (l)12.9 ( of)]TJ ET 0.5 w q 1 0 0 1 232.1705 627.8454 cm 0 0 m 76.161 0 l S Q BT 0.025 Tc 0.178 Tw 8 0 0 10 308.3319 623.5121 Tm [( a)-107.6 (n )]TJ 0.032 Tw -21.857 -1.6 Td (accountants firm shall be made by the )Tj (general meeting )Tj ET q 1 0 0 1 266.1885 611.8454 cm 0 0 m 54.576 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(and)12.1 ( file)12.1 ( the)12.1 ( case)12.1 ( with)12.1 ( the)12.1 ( securities)12.1 ( regulatory)73 ( )]TJ ET q 1 0 0 1 133.4783 595.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm (authorities of the State Council.)Tj ET q 1 0 0 1 133.4783 579.8454 cm 0 0 m 108.151 0 l S Q BT 0.058 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(Where)12.5 ( a)12.5 ( resolution)12.4 ( is)12.4 ( proposed)12.5 ( to)12.4 ( be)12.5 ( passed)12.4 ( at)12.4 ( the)33 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.021 Tc 0 Tw 8 0 0 10 133.4783 527.5121 Tm [(general meeting to appoint a firm other than an existing)-4 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.035 Tw 8 0 0 10 133.4783 511.5121 Tm (accounting firm to fill any vacancy in the office of the )Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 495.5121 Tm [(accountants firm, to reappoint an accountants firm who)-1 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(has)12.6 ( been)12.7 ( appointed)12.7 ( by)12.6 ( the)12.7 ( Board)12.6 ( to)12.6 ( fill)12.7 ( a)12.7 ( vacancy)12.6 ( or)14 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.057 Tw 8 0 0 10 133.4783 463.5121 Tm (to dismiss an accountants firm before the expiry of its )Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 447.5121 Tm (term of office, the following provisions shall apply:)Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 175.919 0 l S Q BT 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 415.5121 Tm [(\()14 (1)14 (\))14 ( )-1943.3 (A)12.1 ( copy)12.1 ( of)12.2 ( the)12.1 ( proposed)12.2 ( resolution)12.2 ( in)12.2 ( respect)14 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.004 Tw 8 0 0 10 161.8248 399.5121 Tm (of appointment or removal shall be sent before )Tj ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.075 Tw 8 0 0 10 161.8248 383.5121 Tm (notice of meeting is given to the shareholders )Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.113 Tc 0.07 Tw 8 0 0 10 161.8248 367.5121 Tm [(to)12.9 ( the)12.9 ( accountants)12.9 ( firm)12.9 ( proposed)12.9 ( to)12.9 ( be)88 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 351.5121 Tm [(appointed)12.1 ( or)12.2 ( the)12.2 ( accountants)12.2 ( firm)12.2 ( proposing)19 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 8 0 0 10 161.8248 335.5121 Tm [(to)12.7 ( leave)12.7 ( its)12.7 ( post)12.7 ( or)12.7 ( the)12.7 ( accountants)12.7 ( firm)12.8 ( who)13 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 161.8248 319.5121 Tm [(has )0.5 (left )0.5 (its post )0.5 (in )0.5 (the )0.5 (relevant )0.5 (financial )0.5 (year. )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 161.8248 303.5121 Tm (\223)Tj ET q 1 0 0 1 161.8248 306.8455 cm 0 0 m 4.34 0 l S Q BT 0.099 Tc -0.099 Tw 8 0 0 10 166.1645 303.5121 Tm [(L)0.5 (e)0.6 (a)0.5 (v)0.5 (i)0.5 (n)0.6 (g)]TJ ET q 1 0 0 1 166.1645 306.8454 cm 0 0 m 31.73 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 197.895 303.5121 Tm (\224)Tj ET q 1 0 0 1 197.895 306.8455 cm 0 0 m 4.24 0 l S Q BT 0.099 Tc 0.07 Tw 8 0 0 10 202.1347 303.5121 Tm [( )0.5 (i)0.6 (n)0.5 (c)0.5 (l)0.5 (u)0.6 (d)0.5 (e)0.5 (s)13 ( )0.6 (l)0.5 (e)0.5 (a)0.5 (v)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (r)0.6 (e)0.5 (m)0.5 (o)0.5 (v)0.6 (a)0.5 (l)0.5 (,)74 ( )]TJ ET q 1 0 0 1 202.1347 306.8454 cm 0 0 m 118.63 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 287.5121 Tm (resignation and retirement.)Tj ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 91.383 0 l S Q BT /T1_1 1 Tf 8 0 0 10 331.9035 671.5121 Tm (Article 109)Tj /T1_0 1 Tf 0.128 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( decisions)12 ( of)12.1 ( the)12.1 ( Company)12 ( regarding)12 ( the)103.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (engagement )Tj /T1_1 1 Tf 5.366 0 Td (and)Tj /T1_0 1 Tf 0.009 Tw [( dismissal of an accountants )0.5 (firm )0.5 (shall )]TJ -5.366 -1.6 Td (be made by the General Meeting. )Tj /T1_1 1 Tf (The Board shall not )Tj 0.008 Tw 0 -1.6 Td (appoint accountants firm before the approval of the )Tj 0 Tw 0 -1.6 Td (General Meeting.)Tj ET endstreamendobj242 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 504.8229 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 127.8091 504.8229 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 326.2343 504.8229 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 524.6594 504.8229 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 99.2126 504.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 482.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 504.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 482.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 504.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 482.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 482.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 482.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 348.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 482.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 348.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 482.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 348.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 348.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 348.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 215.065 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 348.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 215.065 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 348.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 215.065 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 215.065 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 214.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 214.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 214.815 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 175)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.146 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(Notwithstanding)12.9 ( anything)12.9 ( in)12.9 ( the)12.9 ( agreement)121 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 8 0 0 10 133.4783 623.5121 Tm [(between)12.5 ( the)12.5 ( accountants)12.4 ( firm)12.5 ( and)12.4 ( the)12.5 ( Company,)12.4 ( the)21 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.075 Tc 8 0 0 10 133.4783 607.5121 Tm [(shareholders)12.8 ( in)12.8 ( general)12.8 ( meeting)12.9 ( may)12.8 ( by)12.9 ( ordinary)50 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.072 Tc 8 0 0 10 133.4783 591.5121 Tm [(resolution)12.6 ( remove)12.7 ( an)12.6 ( accountants)12.6 ( firm)12.6 ( before)12.6 ( the)47 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 8 0 0 10 133.4783 575.5121 Tm [(expiration)12.8 ( of)12.8 ( the)12.9 ( term)12.8 ( of)12.8 ( office)12.8 ( of)12.9 ( such)12.9 ( accountants)23 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.074 Tw 8 0 0 10 133.4783 559.5121 Tm [(firm. )0.5 (Where )0.5 (the )0.5 (accountants )0.5 (firm so )0.5 (removed )0.5 (shall )0.5 (be )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.077 Tw 8 0 0 10 133.4783 543.5121 Tm (entitled to claim against the Company for damages, if )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.04 Tw 8 0 0 10 133.4783 527.5121 Tm (any, in respect of such removal, such 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8 0 0 10 133.4783 527.5121 Tm [(meeting)12.9 ( and)12.9 ( the)12.9 ( accountants)12.9 ( fir)0.5 (m)12.8 ( so)12.9 ( ap)0.5 (pointed)12.9 ( shall)19 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 511.5121 Tm [(hold)12.8 ( office)12.9 ( until)12.8 ( the)12.9 ( conclusion)12.8 ( of)12.9 ( the)12.8 ( first)12.8 ( annual)36 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 495.5121 Tm (general meeting.)Tj ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 56.519 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 463.5121 Tm [(If)2 ( )0.5 (the)2 ( )0.5 (inaugural)2 ( )0.5 (meeting)2 ( fails)2 ( )0.5 (to)2 ( )0.5 (exercise)2 ( )0.5 (its)2.1 ( aforesaid)2 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 447.5121 Tm (powers, those powers shall be exercised by the Board.)Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 183.894 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 415.5121 Tm (Article 172)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(The)12.9 ( certified)12.8 ( public)12.8 ( accountants\222)12.8 ( firm)12.8 ( appointed)12.8 ( by)24 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 133.4783 367.5121 Tm [(the )0.5 (Company )0.5 (shall hold )0.5 (office )0.5 (from the )0.5 (conclusion )0.5 (of )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 351.5121 Tm [(the annual general meeting at which the appointment is)-1 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 8 0 0 10 133.4783 335.5121 Tm (made until the conclusion of the next annual meeting.)Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 182.359 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj249 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 180 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 408.8228 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 127.8091 408.8228 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 326.2343 408.8228 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 524.6594 408.8228 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 99.2126 408.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 370.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 127.8091 408.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 370.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 326.2343 408.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 370.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 524.6594 370.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 99.2126 370.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 92.9843 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 127.8091 370.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 92.9843 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 326.2343 370.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 92.9843 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 524.6594 92.9843 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 99.2126 92.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 92.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 92.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 169)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.074 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(The)12.6 ( Company)12.5 ( shall)12.5 ( appoint)12.5 ( a)12.6 ( receiving)12.5 ( agent)12.5 ( for)49 ( )]TJ ET q 1 0 0 1 133.4783 643.8454 cm 0 0 m 187.287 0 l S Q BT 0.057 Tc 8 0 0 10 133.4783 623.5121 Tm [(shareholders)12.5 ( of)12.5 ( overseas)12.4 ( listed)12.5 ( foreign)12.5 ( shares.)12.4 ( The)32 ( )]TJ ET q 1 0 0 1 133.4783 627.8454 cm 0 0 m 187.287 0 l S Q BT 0.096 Tc 8 0 0 10 133.4783 607.5121 Tm [(receiving)12.7 ( agent)12.7 ( shall)12.7 ( receive)12.8 ( on)12.7 ( behalf)12.7 ( of)12.7 ( such)71 ( )]TJ ET q 1 0 0 1 133.4783 611.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 591.5121 Tm [(Shareholder)12.4 ( the)12.4 ( dividends)12.4 ( distributed)12.3 ( to)12.4 ( and)12.4 ( other)37 ( )]TJ ET q 1 0 0 1 133.4783 595.8454 cm 0 0 m 187.287 0 l S Q BT 0.056 Tc 8 0 0 10 133.4783 575.5121 Tm [(amounts)12.1 ( payable)12.1 ( by)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( respect)12.1 ( of)12.1 ( the)31 ( )]TJ ET q 1 0 0 1 133.4783 579.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 559.5121 Tm (overseas listed foreign shares.)Tj ET q 1 0 0 1 133.4783 563.8454 cm 0 0 m 102.175 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(The)12.8 ( receiving)12.8 ( agent)12.8 ( appointed)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( shall)12.9 ( )]TJ ET q 1 0 0 1 133.4783 531.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 511.5121 Tm [(satisfy)12.3 ( requirements)12.3 ( provided)12.3 ( under)12.3 ( the)12.3 ( laws)12.4 ( or)12.3 ( the)24 ( )]TJ ET q 1 0 0 1 133.4783 515.8454 cm 0 0 m 187.287 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 495.5121 Tm [(r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)1 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)1 ( )0.5 (o)0.6 (f)0.9 ( )0.5 (t)0.6 (h)0.5 (e)1.1 ( )0.5 (s)0.5 (t)0.5 (o)0.6 (c)0.5 (k)1 ( )0.5 (e)0.6 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)1 ( )0.5 (a)0.5 (t)1 ( )0.5 (t)0.6 (h)0.5 (e)1 ( )0.5 (p)0.6 (l)0.5 (a)0.6 (c)0.5 (e)1 ( )]TJ ET q 1 0 0 1 133.4783 499.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 479.5121 Tm (where the shares of the Company are listed.)Tj ET q 1 0 0 1 133.4783 483.8454 cm 0 0 m 148.566 0 l S Q BT 0.055 Tc 0.07 Tw 8 0 0 10 133.4783 447.5121 Tm [(The)12.8 ( receiving)12.8 ( agent)12.8 ( appointed)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( for)30 ( )]TJ ET q 1 0 0 1 133.4783 451.8454 cm 0 0 m 187.287 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 431.5121 Tm [(the)1 ( )0.5 (shareholders)1 ( )0.5 (of)1 ( )0.5 (H)1 ( )0.5 (shares)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (a)1 ( )0.5 (trust)1 ( )0.5 (company)1 ( )]TJ ET q 1 0 0 1 133.4783 435.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 415.5121 Tm (registered under the Trustee Ordinance of Hong Kong.)Tj ET q 1 0 0 1 133.4783 419.8454 cm 0 0 m 185.462 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -27.792 Td (243.)Tj /T1_1 1 Tf 0 Tw 6.647 0 Td [(CHAPTER 17 )-750 (APPOINTMENT OF )]TJ 2.932 -1.6 Td (ACCOUNTANTS FIRM)Tj 24.494 1.6 Td [(Section 2 )-750 (Internal Audit)]TJ /T1_0 1 Tf -0.025 Tw -34.073 -3.792 Td (244.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 170)Tj /T1_0 1 Tf 0.032 Tw 0 -3.2 Td (The Company maintains an internal audit system, with )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(professional)2 ( )0.5 (audit)2 ( )0.5 (person)0.5 (ne)0.5 (l)1.9 ( )0.5 (pe)0.5 (rforming)2 ( inte)0.5 (rnal)2 ( )0.5 (audit)2 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (n)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (f)0.5 (i)0.6 (n)0.5 (a)0.5 (n)0.6 (c)0.5 (i)0.6 (a)0.5 (l)13 ( )0.6 (i)0.5 (n)0.6 (c)0.5 (o)0.5 (m)0.6 (e)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (e)0.6 (x)0.5 (p)0.6 (e)0.5 (n)0.5 (s)0.6 (e)0.5 (s)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (e)0.5 (c)0.6 (o)0.5 (n)0.6 (o)0.5 (m)0.5 (i)0.6 (c)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (activities of the Company and its subsidiaries.)Tj /T1_1 1 Tf 24.803 8 Td (Article 107)Tj /T1_0 1 Tf 0.089 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( implement)12.1 ( an)12.1 ( internal)12.2 ( audit)64 ( )]TJ 0.075 Tc 0 -1.6 Td [(system.)12.1 ( The)12.1 ( Company\222s)12.1 ( internal)12.1 ( audit)12.2 ( institution)50 ( )]TJ 0.049 Tc 0 -1.6 Td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.6 (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 (b)0.6 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (activities, risk management, internal controls, financial )Tj 0 -1.6 Td (information, and other matters.)Tj 0.057 Tc 0.069 Tw 0 -3.2 Td [(T)0.6 (h)0.5 (e)13.1 ( C)0.6 (o)0.6 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)13.1 ( s)0.6 (h)0.6 (a)0.5 (l)0.6 (l)13 ( c)0.6 (l)0.5 (e)0.6 (a)0.6 (r)0.5 (l)0.6 (y)13 ( s)0.6 (t)0.5 (i)0.6 (p)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.6 (e)13 ( t)0.5 (h)0.6 (e)13.1 ( l)0.6 (e)0.6 (a)0.5 (d)0.6 (e)0.6 (r)0.5 (s)0.6 (h)0.5 (i)0.6 (p)32 ( )]TJ 0.115 Tc 0.07 Tw 0 -1.6 Td [(structure,)12.8 ( duties)12.8 ( and)12.9 ( authorization,)12.8 ( personnel)89.9 ( )]TJ 0.04 Tc 0 -1.6 Td [(allocation,)12.6 ( finance)12.6 ( support,)12.5 ( audit)12.6 ( results)12.6 ( application,)15 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (accountability and other matters in relation to internal )Tj -0.025 Tw 0 -1.6 Td (audit.)Tj 0.058 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)13 ( i)0.5 (n)0.5 (t)0.5 (e)0.5 (rn)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (ud)0.5 (i)0.5 (t)13 ( )0.5 (s)0.5 (ys)0.5 (t)0.5 (e)0.5 (m)13 ( o)0.5 (f)13 ( )0.5 (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)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(implemented and disclosed to the public upon approval)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (by the Board.)Tj ET endstreamendobj248 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 179 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (242.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 166)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.001 Tw 8 0 0 10 133.4783 639.5121 Tm (The dividends and other payments paid to shareholders )Tj ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.058 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(of)12.8 ( domestic)12.9 ( shares)12.9 ( shall)12.9 ( be)12.9 ( accumulated,)12.9 ( declared,)32.9 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 133.4783 607.5121 Tm [(and)10 ( )0.5 (paid)10 ( )0.5 (in)10 ( )0.5 (RMB.)10 ( )0.6 (The)10 ( )0.5 (dividends)10 ( )0.5 (and)10 ( )0.5 (other)10 ( )0.5 (payments)10 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.07 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(paid)12.1 ( to)12.1 ( shareholders)12.1 ( of)12.1 ( foreign)12.1 ( investment)12.1 ( shares)45 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.056 Tc 8 0 0 10 133.4783 575.5121 Tm [(listed)12.7 ( outside)12.7 ( the)12.7 ( People\222s)12.7 ( Republic)12.7 ( of)12.8 ( China)12.7 ( shall)31 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 559.5121 Tm [(be)11 ( )0.5 (accumulated)11 ( )0.5 (and)11 ( )0.5 (declared)11.1 ( )0.5 (in)11 ( )0.5 (RMB)11 ( )0.5 (but)11 ( )0.5 (paid)11 ( )0.5 (in)10.9 ( )0.5 (the)11 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.052 Tw 8 0 0 10 133.4783 543.5121 Tm (currency of the listing place \(if there is more than one )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 527.5121 Tm [(listing)11 ( )0.5 (place,)11 ( )0.5 (paid)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (currency)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (main)11 ( )0.5 (listing)11 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 511.5121 Tm (place determined by the Board\).)Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 109.063 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 479.5121 Tm (Article 167)Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 447.5121 Tm [(Payment)12.8 ( of)12.8 ( the)12.7 ( dividends)12.7 ( and)12.7 ( other)12.7 ( payments)12.8 ( to)57 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 431.5121 Tm [(shareholders)12.4 ( of)12.4 ( foreign)12.3 ( investment)12.4 ( shares)12.4 ( shall)12.3 ( be)37 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.05 Tw 8 0 0 10 133.4783 415.5121 Tm (handled in accordance with the provisions of the State )Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 399.5121 Tm (on foreign exchange management.)Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 116.391 0 l S Q 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The dividend )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.021 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm [(distribution plan shall be approved by the shareholders\222)-4 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 8 0 0 10 133.4783 575.5121 Tm [(general meeting in terms of ordinary resolution. Unless)-1 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 0.07 Tw 8 0 0 10 133.4783 559.5121 Tm [(otherwise)13 ( determined)12.9 ( by)12.9 ( the)12.9 ( shareholders\222)12.9 ( general)36 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.086 Tc 8 0 0 10 133.4783 543.5121 Tm [(meeting,)12.2 ( the)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting)12.2 ( may)61 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 527.5121 Tm (authorize the Board to assign interim dividends.)Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 163.143 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 495.5121 Tm (Article 164)Tj ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.098 Tc 0.07 Tw 8 0 0 10 133.4783 463.5121 Tm [(The)12.3 ( Company)12.3 ( may)12.2 ( take)12.3 ( the)12.4 ( following)12.3 ( forms)12.3 ( of)73 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 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(Company;)Tj -3.543 -3.2 Td (\(3\) )Tj 0.021 Tc 0 Tw 3.543 0 Td [(to increase the capital. In case of the resolution)-4 ( )]TJ ET q 1 0 0 1 161.8248 483.8454 cm 0 0 m 158.94 0 l S Q BT 0.103 Tc 0.07 Tw 8 0 0 10 161.8248 463.5121 Tm [(of)12.4 ( the)12.3 ( shareholders\222)12.4 ( general)12.3 ( meeting)]TJ ET q 1 0 0 1 161.8248 467.8454 cm 0 0 m 148.306 0 l S Q BT 0.025 Tc 0.148 Tw 8 0 0 10 310.1303 463.5121 Tm [( t)-78.1 (o )]TJ 0.083 Tw -18.538 -1.6 Td [(transfer )0.5 (the )0.5 (reserve )0.5 (fund )0.5 (into )0.5 (the )0.5 (capital, )]TJ -0.025 Tw 18.126 0 Td (new )Tj ET q 1 0 0 1 306.8325 450.8454 cm 0 0 m 13.932 0 l S Q BT 0.054 Tc 0.07 Tw 8 0 0 10 161.8248 431.5121 Tm [(shares)12.2 ( shall)12.2 ( be)12.2 ( delivered)12.2 ( to)12.2 ( shareholders)12.2 ( in)29 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.064 Tc 8 0 0 10 161.8248 415.5121 Tm [(accordance)12 ( with)12.1 ( the)12.1 ( original)12 ( proportion)12.1 ( of)39 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.07 Tc 8 0 0 10 161.8248 399.5121 Tm [(shares)12.7 ( held)12.7 ( by)12.7 ( the)12.7 ( shareholders)12.7 ( or)12.7 ( the)12.7 ( par)45 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.043 Tc 8 0 0 10 161.8248 383.5121 Tm [(v)0.5 (al)0.5 (ue)13 ( o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( s)0.5 (ha)0.5 (re)0.5 (s)13 ( s)0.5 (ha)0.5 (ll)13 ( b)0.5 (e)13 ( i)0.5 (nc)0.5 (re)0.5 (a)0.5 (se)0.5 (d,)13 ( b)0.5 (ut)13 ( )0.5 (if)18 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.08 Tw 8 0 0 10 161.8248 367.5121 Tm (the legal surplus is converted into capital,)Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 145.726 0 l S Q BT 8 0 0 10 307.5505 367.5121 Tm ( the )Tj 0.059 Tc 0.07 Tw -18.216 -1.6 Td [(remainder)12.1 ( of)12.1 ( the)12.1 ( said)12.1 ( fund)12 ( shall)12.1 ( be)12.1 ( no)12.1 ( less)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (than 25 percent of the registered capital.)Tj 0.091 Tc 0.07 Tw 21.26 33.6 Td [(Moved)12.7 ( to)12.7 ( Article)12.8 ( 1)12.7 (0)12.7 (6)12.7 ( of)12.7 ( the)12.7 ( current)12.7 ( Articles)12.7 ( of)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj254 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 175 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 440.8228 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 127.8091 440.8228 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 326.2343 440.8228 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 524.6594 440.8228 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 99.2126 440.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 258.9036 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 127.8091 440.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 258.9036 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 326.2343 440.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 258.9036 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 524.6594 258.9036 cm 0 0 m 0 181.419 l S Q q 1 0 0 1 99.2126 258.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 258.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 258.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.106 Tc 0.07 Tw -32.573 -2.192 Td [(Profits)12.6 ( left)12.6 ( after)12.6 ( making)12.5 ( up)12.5 ( for)12.6 ( losses)12.5 ( and)12.5 ( the)81 ( )]TJ 0.045 Tc 0 -1.6 Td [(wi)0.5 (thdr)0.5 (awal)13 ( of)12.9 ( )0.5 (the)12.9 ( )0.5 (leg)0.5 (al)12.9 ( s)0.5 (urplu)0.5 (s)12.9 ( sh)0.5 (all)13 ( be)12.9 ( )0.5 (allo)0.5 (cate)0.5 (d)12.9 ( in)20 ( )]TJ 0.038 Tc 0 -1.6 Td [(accordance)12.6 ( with)12.6 ( the)12.6 ( proportion)12.6 ( of)12.7 ( shares)12.7 ( held)12.6 ( by)12.6 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (shareholders.)Tj 0.062 Tc 0.07 Tw 0 -3.2 Td [(If)12.3 ( the)12.4 ( )]TJ -0.062 Tw [(shareholders\222)12.4 ( )]TJ ET 0.5 w q 1 0 0 1 156.9816 594.8454 cm 0 0 m 52.514 0 l S Q BT 0.07 Tw 8 0 0 10 209.496 591.5121 Tm [(general)12.4 ( meeting)]TJ 0 Tc 0 Tw 7.392 0 Td ( )Tj 0.062 Tc 0.07 Tw 0.382 0 Td [(or)12.3 ( the)12.4 ( Board)]TJ ET q 1 0 0 1 271.6885 595.8454 cm 0 0 m 46.876 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 318.5649 591.5121 Tm (, )Tj 0.096 Tc 0.07 Tw -23.136 -1.6 Td [(in)12.9 ( violation)12.8 ( of)12.8 ( the)12.8 ( provisions)12.8 ( of)12.8 ( the)12.9 ( )]TJ /T1_1 1 Tf -0.096 Tw [(preceding)71 ( )]TJ 0.026 Tc -0.026 Tw 0 -1.6 Td (paragraphs)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw (, )Tj 0.026 Tc 0.082 Tw 5.837 0 Td [(distributes)1.1 ( )0.5 (profits)1.1 ( )0.5 (to)1 ( )0.5 (shareholders)1 ( )0.5 (before)1.1 ( )]TJ ET q 1 0 0 1 180.1716 563.8454 cm 0 0 m 140.593 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(covering)12.5 ( the)12.5 ( losses)12.5 ( and)12.4 ( the)12.5 ( withdrawal)12.4 ( of)12.5 ( the)12.4 ( legal)28 ( )]TJ ET q 1 0 0 1 133.4783 547.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc -0.038 Tw 8 0 0 10 133.4783 527.5121 Tm (surplus,)Tj ET q 1 0 0 1 133.4783 531.8454 cm 0 0 m 27.464 0 l S Q BT 0.07 Tw 8 0 0 10 160.9423 527.5121 Tm [( the)12.1 ( profits)12.2 ( distributed)12.2 ( against)12.2 ( the)12.2 ( provisions)13 ( )]TJ 0.025 Tc 0 Tw -3.433 -1.6 Td (hereof shall be refunded to the Company.)Tj /T1_1 1 Tf 0.074 Tc 0.07 Tw 24.803 16 Td [(No)12.5 ( profit)12.4 ( shall)12.4 ( be)12.4 ( distributed)12.4 ( in)12.4 ( respect)12.4 ( of)12.4 ( the)49 ( )]TJ 0.088 Tc 0 -1.6 Td [(shares)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 ( which)12.3 ( are)12.3 ( held)12.4 ( by)12.3 ( the)63 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( Company)12.6 ( is)12.6 ( required)12.7 ( to)12.7 ( appoint)12.7 ( one)12.8 ( or)12.7 ( more)18 ( )]TJ 0.042 Tc 0 -1.6 Td [(receiving)12.2 ( agent\(s\))12.2 ( in)12.3 ( Hong)12.3 ( Kong)12.2 ( for)12.3 ( shareholders)17 ( )]TJ 0.056 Tc 0 -1.6 Td [(of)12.1 ( H)12.1 ( shares.)12.1 ( The)12 ( receiving)12.1 ( agent\(s\))12.1 ( shall)12 ( receive)31 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td [(and hold on )0.5 (behalf )0.5 (of such shareholders )0.5 (of H shares )]TJ 0.08 Tc 0.07 Tw 0 -1.6 Td [(any)12.7 ( dividends)12.8 ( allocated)12.7 ( to)12.8 ( H)12.8 ( shares)12.8 ( and)12.8 ( other)55 ( )]TJ 0.057 Tc 0 -1.6 Td [(amounts)12.4 ( payable)12.4 ( by)12.4 ( the)12.4 ( Company,)12.4 ( and)12.4 ( transmit)32 ( )]TJ 0.05 Tc 0 -1.6 Td [(such)12.1 ( payments)12.1 ( to)12.2 ( such)12.1 ( shareholders)12.2 ( of)12.1 ( H)12.1 ( shares.)25 ( )]TJ 0.038 Tc 0 -1.6 Td [(The)12.1 ( receiving)12.2 ( agent\(s\))12.1 ( appointed)12.2 ( by)12.1 ( the)12.2 ( Company)13 ( )]TJ 0.043 Tc 0 -1.6 Td [(shall)12.5 ( satisfy)12.4 ( the)12.5 ( requirements)12.5 ( under)12.5 ( the)12.5 ( laws)12.4 ( and)18 ( )]TJ 0.049 Tc 0 -1.6 Td [(r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.6 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (r)0.6 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the places where the Company\222s shares are listed.)Tj /T1_0 1 Tf -0.025 Tw -28.196 -2.192 Td (237.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 161)Tj ET q 1 0 0 1 133.4783 428.9261 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.087 Tc 0.07 Tw 8 0 0 10 133.4783 393.5928 Tm [(The)12.3 ( additional)12.3 ( paid-in)12.3 ( capital)12.3 ( fund)12.3 ( includes)12.3 ( the)62 ( )]TJ ET q 1 0 0 1 133.4783 396.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 377.5928 Tm (following amounts:)Tj ET q 1 0 0 1 133.4783 380.9261 cm 0 0 m 66.048 0 l S Q BT 0.01 Tw 8 0 0 10 133.4783 345.5928 Tm [(\(1\) )-2017.3 (the amount of money from the premium which )]TJ ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 161.8248 329.5928 Tm (is more than the issued stocks\222 par value;)Tj ET q 1 0 0 1 161.8248 332.9261 cm 0 0 m 140.159 0 l S Q BT 0.109 Tc 0.07 Tw 8 0 0 10 133.4783 297.5928 Tm [(\()84 (2)84 (\))84 ( )-1873.3 (other)12.6 ( income)12.6 ( provided)12.5 ( by)12.6 ( the)12.6 ( financial)83.9 ( )]TJ ET q 1 0 0 1 133.4783 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.076 Tc 8 0 0 10 161.8248 281.5928 Tm [(department)12.9 ( of)12.8 ( the)12.9 ( State)12.9 ( Council)12.9 ( to)12.9 ( be)12.9 ( the)51 ( )]TJ ET q 1 0 0 1 161.8248 284.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 265.5928 Tm (additional paid-in capital.)Tj ET q 1 0 0 1 161.8248 268.9261 cm 0 0 m 87.391 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 425.5928 Tm (Deleted)Tj ET endstreamendobj253 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 127.8091 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 326.2343 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 524.6594 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 99.2126 88.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 88.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 88.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (236.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 159)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -3.2 Td [(Profit)12.7 ( after)12.6 ( taxation)12.7 ( of)12.7 ( the)12.6 ( Company)12.6 ( is)12.7 ( used)12.6 ( in)12.7 ( the)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following order:)Tj 0 -3.2 Td [(\(1\) )-2027.3 (making up for losses;)]TJ 0 -3.2 Td [(\(2\) )-2027.3 (allocation to statutory reserve fund;)]TJ 0.037 Tc 0.071 Tw 0 -3.2 Td [(\()12 (3)12 (\))12 ( )-1944.3 (allocation)12 ( )0.5 (to)12 ( )0.5 (discretionary)12 ( )0.5 (reserve)12 ( )0.5 (fund)12 ( )0.5 (upon)12 ( )]TJ 0.025 Tc 0.016 Tw 3.543 -1.6 Td (approval by a resolution of the shareholders in )Tj 0 Tw 0 -1.6 Td (general meeting)Tj 0 Tc (;)Tj 0.048 Tc 0.07 Tw -3.543 -3.2 Td [(\()23 (4)23 (\))23 ( )-1934.3 (payment)12.8 ( of)12.8 ( dividends)12.9 ( in)12.9 ( respect)12.9 ( of)12.9 ( ordinary)23 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (shares.)Tj 0.009 Tw -3.543 -3.2 Td [(The Company shall )0.5 (not )0.5 (distribute )0.5 (dividends or )0.5 (proceed )]TJ 0.018 Tw 0 -1.6 Td (with other distributions in the form of bonus dividends )Tj 0.066 Tc 0.07 Tw 0 -1.6 Td [(b)0.5 (ef)0.5 (o)0.5 (re)13 ( )0.5 (o)0.5 (ff)0.5 (s)0.5 (et)0.5 (t)0.5 (in)0.5 (g)13 ( l)0.5 (o)0.5 (ss)0.5 (e)0.5 (s)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (m)0.5 (ak)0.5 (i)0.5 (ng)13 ( )0.5 (al)0.5 (l)0.5 (oc)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (f)0.5 (or)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (statutory reserve fund.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 160)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(When)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (distributes)5 ( )0.5 (its)5 ( )0.5 (yearly)5 ( )0.5 (profits)5 ( )0.5 (after)5 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(tax,)12.4 ( 1)12.4 (0)12.4 ( percent)12.4 ( of)12.4 ( the)12.4 ( profits)12.3 ( shall)12.4 ( be)12.4 ( withdrawn)12.4 ( as)26 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(legal)9 ( )0.5 (surplus.)9 ( )0.5 (When)9 ( )0.5 (the)9 ( )0.5 (Company\222s)9 ( )0.5 (legal)8.9 ( )0.6 (surplus)9 ( )0.5 (has)9 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td (accumulated up to the amount of more than 50 percent )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( the)12.7 ( Company\222s)12.6 ( registered)12.7 ( capital,)12.6 ( the)12.7 ( withdrawal)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (thereof can be stopped.)Tj 0.066 Tc 0.07 Tw 0 -3.2 Td [(If)12.1 ( the)12.2 ( company\222s)12.2 ( legal)12.1 ( surplus)12.2 ( is)12.2 ( not)12.2 ( sufficient)12.1 ( to)40.9 ( )]TJ 0.074 Tc 0 -1.6 Td [(compensate)12.2 ( for)12.2 ( the)12.2 ( loss)12.2 ( of)12.2 ( the)12.2 ( previous)12.2 ( year,)12.1 ( the)49 ( )]TJ 0.047 Tc 0 -1.6 Td [(profits)12.7 ( of)12.6 ( the)12.7 ( year)12.6 ( shall,)12.6 ( prior)12.7 ( to)12.7 ( the)12.7 ( withdrawal)12.6 ( for)22 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(legal)2 ( )0.5 (surplus)1.9 ( )0.5 (in)2 ( )0.5 (accordance)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (provisions)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (preceding paragraph, cover the losses first.)Tj /T1_1 1 Tf 24.803 54.4 Td (Article 104)Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -3.2 Td [(W)0.5 (hen)12.9 ( )0.5 (dis)0.5 (tri)0.5 (butin)0.5 (g)12.9 ( a)0.5 (fte)0.5 (r-t)0.5 (ax)13 ( pro)0.5 (fit)0.5 (s)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)12.9 ( y)0.5 (ea)0.5 (r,)12.9 ( )0.5 (the)34 ( )]TJ 0.047 Tc 0 -1.6 Td [(Company)12.5 ( shall)12.5 ( set)12.5 ( aside)12.5 ( 1)12.5 (0)12.4 (%)12.5 ( of)12.5 ( its)12.5 ( after-tax)12.5 ( profits)22 ( )]TJ 0.044 Tc 0 -1.6 Td [(for)12.5 ( the)12.6 ( Company\222s)12.5 ( statutory)12.5 ( reserve)12.6 ( fund.)12.5 ( When)12.5 ( the)19 ( )]TJ 0.055 Tc 0 -1.6 Td [(aggregate)12.7 ( balance)12.8 ( in)12.7 ( the)12.7 ( statutory)12.7 ( reserve)12.7 ( fund)12.7 ( has)29.9 ( )]TJ 0.061 Tc 0 -1.6 Td [(reached)12.2 ( 5)12.2 (0)12.2 (%)12.2 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.2 ( Company\222s)12.3 ( registered)36 ( )]TJ 0.072 Tc 0 -1.6 Td [(capital,)12.3 ( the)12.3 ( Company)12.3 ( needs)12.3 ( not)12.3 ( make)12.3 ( any)12.3 ( further)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (allocations to that fund.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(W)0.5 (he)0.5 (re)13 ( )0.5 (the)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y\222)0.5 (s)12.9 ( )0.5 (st)0.5 (a)0.5 (tu)0.5 (tor)0.5 (y)13 ( r)0.5 (es)0.5 (er)0.5 (ve)13 ( )0.5 (fu)0.5 (nd)13 ( i)0.5 (s)12.9 ( )0.5 (no)0.5 (t)29 ( )]TJ 0.065 Tc 0 -1.6 Td [(enough)12.1 ( to)12 ( make)12.1 ( up)12.1 ( losses)12.1 ( of)12 ( the)12.1 ( Company)12.1 ( for)12.1 ( the)40.1 ( )]TJ 0.068 Tc 0 -1.6 Td [(pr)0.5 (ece)0.5 (ding)13 ( yea)0.5 (r,)12.9 ( t)0.5 (he)12.9 ( )0.5 (curr)0.5 (ent)13 ( yea)0.5 (r\222s)13 ( pro)0.5 (fits)13 ( sh)0.5 (all)12.9 ( )0.5 (be)43 ( )]TJ 0.067 Tc 0 -1.6 Td [(a)0.5 (ppli)0.5 (ed)12.9 ( )0.5 (fir)0.5 (stl)0.5 (y)12.9 ( t)0.5 (o)12.9 ( m)0.5 (ake)13 ( up)13 ( th)0.5 (e)12.9 ( )0.5 (loss)0.5 (es)13 ( be)0.5 (fo)0.5 (re)12.9 ( )0.5 (bei)0.5 (ng)42 ( )]TJ 0.042 Tc 0 -1.6 Td [(allocated)12.5 ( to)12.6 ( the)12.5 ( statutory)12.5 ( reserve)12.5 ( in)12.6 ( accordance)12.5 ( with)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the preceding paragraph.)Tj 0.033 Tc 0.07 Tw 0 -3.2 Td [(Subject)12.6 ( to)12.6 ( a)12.6 ( resolution)12.6 ( passed)12.6 ( at)12.6 ( a)12.6 ( )]TJ /T1_1 1 Tf [(General)12.6 ( Meeting)]TJ /T1_0 1 Tf 0.01 Tc -0.01 Tw (, )Tj 0.075 Tc 0.07 Tw -0 -1.6 Td [(after)12.3 ( allocation)12.3 ( has)12.3 ( been)12.3 ( made)12.3 ( to)12.2 ( the)12.3 ( Company\222s)65 ( )]TJ 0.05 Tc 0 -1.6 Td [(statutory)12.4 ( reserve)12.4 ( fund)12.4 ( from)12.4 ( its)12.4 ( after-tax)12.4 ( profits,)12.4 ( the)40 ( )]TJ 0.055 Tc 0 -1.6 Td [(Company)12.8 ( may)12.8 ( set)12.8 ( aside)12.8 ( funds)12.8 ( for)12.8 ( the)12.8 ( discretionary)45 ( )]TJ 0.01 Tc 0 Tw 0 -1.6 Td (reserve fund.)Tj /T1_1 1 Tf 0.077 Tc 0.071 Tw 0 -3.2 Td [(Except)12.1 ( )0.5 (for)12.1 ( )0.5 (those)12.1 ( )0.6 (not)12 ( )0.6 (distributed)12.1 ( )0.5 (in)12 ( )0.6 (proportion)52 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (s)13 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.5 (d)13 ( )0.5 (in)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)]TJ /T1_0 1 Tf 21.65 0 Td [( )0.5 (t)0.5 (h)0.5 (e)40 ( )]TJ 0.054 Tc -0.054 Tw -21.65 -1.6 Td [(remaining)12.7 ( )]TJ /T1_1 1 Tf 4.9 0 Td (after-tax)Tj /T1_0 1 Tf 0.07 Tw 4.191 0 Td [( profit,)12.7 ( after)12.8 ( recovery)12.7 ( of)12.8 ( losses)29 ( )]TJ 0.063 Tc -9.091 -1.6 Td [(a)0.5 (nd)12.9 ( )0.5 (ap)0.5 (pr)0.5 (op)0.5 (ri)0.5 (at)0.5 (ion)13 ( )0.5 (of)12.9 ( )0.5 (st)0.5 (at)0.5 (ut)0.5 (or)0.5 (y)12.9 ( )0.5 (re)0.5 (se)0.5 (rv)0.5 (e)12.9 ( )0.5 (fu)0.5 (nd)0.5 (s,)13 ( sh)0.5 (a)0.5 (ll)38 ( )]TJ 0.049 Tc 0 -1.6 Td [(be)12.1 ( distributed)12.1 ( to)12.1 ( shareholders)12.1 ( in)12.1 ( proportion)12.1 ( to)12.1 ( their)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (shareholdings.)Tj 0.117 Tc 0.07 Tw 0 -3.2 Td [(If)12.3 ( the)12.3 ( )]TJ /T1_1 1 Tf [(General)12.3 ( Meeting)]TJ /T1_0 1 Tf 12.318 0 Td [( distributes)12.3 ( profits)12.4 ( to)92 ( )]TJ 0.095 Tc -12.318 -1.6 Td [(shareholders)12.4 ( in)12.4 ( violation)12.5 ( of)12.5 ( the)12.4 ( Company)12.5 ( Law,)70 ( )]TJ 0.072 Tc 0 -1.6 Td [(t)0.5 (he)13 ( s)0.5 (ha)0.5 (r)0.5 (eh)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)12.9 ( )0.5 (mu)0.5 (s)0.5 (t)12.9 ( r)0.5 (e)0.5 (fu)0.5 (nd)13 ( t)0.5 (o)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (th)0.5 (e)47 ( )]TJ 0.063 Tc 0 -1.6 Td [(profits)12.8 ( distributed)12.7 ( in)12.8 ( violation)12.8 ( of)12.8 ( the)12.8 ( provision.)12.8 ( If)38 ( )]TJ 0.051 Tc 0 -1.6 Td [(losses)12.7 ( are)12.8 ( caused)12.7 ( to)12.7 ( the)12.7 ( Company,)12.7 ( the)12.8 ( shareholders)26 ( )]TJ 0.068 Tc 0 -1.6 Td [(and)12.4 ( responsible)12.4 ( Directors)12.5 ( and)12.4 ( senior)12.5 ( management)43 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw 0 -1.6 Td (members)Tj /T1_0 1 Tf 0 Tw ( shall bear liability for compensation.)Tj ET endstreamendobj252 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 584.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 434.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 584.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 434.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 584.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 434.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 434.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 434.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 332.9843 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 434.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 332.9843 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 434.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 332.9843 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 332.9843 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 332.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 332.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 332.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (233.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 156)Tj /T1_0 1 Tf 0.044 Tw 0 -3.2 Td [(The )0.5 (interim/annual )0.5 (results )0.5 (or )0.5 (the )0.5 (financial )0.5 (information )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.6 (d)12.9 ( )0.5 (o)0.6 (r)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)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)0.6 (ny)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)33 ( )]TJ 0.047 Tc 0 -1.6 Td [(be)12.8 ( prepared)12.9 ( in)12.8 ( accordance)12.9 ( with)12.8 ( the)12.9 ( PRC)12.8 ( accounting)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (standards and regulations.)Tj /T1_1 1 Tf 24.803 8 Td (Article 102)Tj /T1_0 1 Tf 0.044 Tw 0 -3.2 Td [(The )0.5 (interim/annual )0.5 (results )0.5 (or )0.5 (the )0.5 (financial )0.5 (information )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.6 (d)12.9 ( )0.5 (o)0.6 (r)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)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)0.6 (ny)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)33 ( )]TJ 0.047 Tc 0 -1.6 Td [(be)12.8 ( prepared)12.9 ( in)12.8 ( accordance)12.9 ( with)12.8 ( the)12.9 ( PRC)12.8 ( accounting)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (standards and regulations.)Tj -0.025 Tw -28.196 -2.192 Td (234.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 157)Tj ET 0.5 w q 1 0 0 1 133.4783 572.9261 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.062 Tc 0.07 Tw 8 0 0 10 133.4783 537.5928 Tm [(T)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (s)0.5 (h)13 ( )0.5 (i)0.5 (t)0.6 (s)13 ( )0.5 (f)0.5 (i)0.6 (n)0.5 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (s)13 ( )0.5 (a)0.6 (t)36.9 ( )]TJ ET q 1 0 0 1 133.4783 540.9261 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 521.5928 Tm [(least twice in each financial year. The interim financial)-1 ( )]TJ ET q 1 0 0 1 133.4783 524.9261 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 133.4783 505.5927 Tm [(report)12.4 ( shall)12.4 ( be)12.4 ( published)12.3 ( within)12.3 ( sixty)12.3 ( \()12.4 (6)12.3 (0)12.4 (\))12.3 ( days)12.3 ( after)13 ( )]TJ ET q 1 0 0 1 133.4783 508.9261 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 489.5927 Tm [(the)12.3 ( end)12.3 ( of)12.4 ( the)12.3 ( first)12.3 ( six)12.3 ( \()12.3 (6)12.3 (\))12.3 ( months)12.3 ( of)12.3 ( the)12.3 ( financial)37 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.047 Tw 8 0 0 10 133.4783 473.5927 Tm (year and the annual financial report shall be published )Tj ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 133.4783 457.5927 Tm [(within)12.9 ( one)12.9 ( hundred)12.8 ( and)12.9 ( twenty)12.9 ( \()12.9 (1)12.9 (2)12.9 (0)12.8 (\))12.9 ( days)12.9 ( after)12.9 ( the)26 ( )]TJ ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 441.5927 Tm (end of the financial year.)Tj ET q 1 0 0 1 133.4783 444.9261 cm 0 0 m 84.951 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 569.5928 Tm (Deleted)Tj -28.196 -14.992 Td (235.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 158)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (s)0.5 (ha)0.6 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (b)0.5 (o)0.5 (o)0.5 (k)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other than the statutory books of account.)Tj /T1_1 1 Tf 24.803 4.8 Td (Article 103)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (s)0.5 (ha)0.6 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (b)0.5 (o)0.5 (o)0.5 (k)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)18 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (other than the statutory books of account. )Tj /T1_1 1 Tf (The fund of )Tj 0.065 Tw 0 -1.6 Td (the Company shall not be deposited in any account )Tj 0 Tw 0 -1.6 Td (opened under a personal name.)Tj ET endstreamendobj251 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 172 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 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the Articles )Tj ET q 1 0 0 1 161.8248 628.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 610.0121 Tm (of Association of the Company. 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aforesaid;)12.8 ( and)12.8 ( the)12.8 ( expenses)12.8 ( incurred)12.7 ( by)39 ( )]TJ ET q 1 0 0 1 161.8248 535.8454 cm 0 0 m 158.94 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 161.8248 517.0121 Tm [(him)3 ( )0.5 (in)3 ( )0.5 (distributing)3 ( )0.5 (that)3 ( )0.5 (sum)3 ( )0.5 (pro)3 ( )0.5 (rata)3 ( )0.5 (amongst)3 ( )]TJ ET q 1 0 0 1 161.8248 520.3454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 161.8248 501.5121 Tm [(t)0.5 (ho)0.5 (s)0.5 (e)13 ( p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)0.5 (s)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (bo)0.5 (r)0.5 (ne)13 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (h)0.5 (im)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (no)0.5 (t)19 ( )]TJ ET q 1 0 0 1 161.8248 504.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 486.0121 Tm (deducted out of that sum.)Tj ET q 1 0 0 1 161.8248 489.3454 cm 0 0 m 86.103 0 l S Q BT /T1_1 1 Tf -0.025 Tw 8 0 0 10 106.3358 464.0928 Tm (227.)Tj 0 Tw 3.938 0.05 Td [(CHAPTER 16 )-750 (FINANCIAL SYSTEM, PROFIT )]TJ 4.246 -1.55 Td (DISTRIBUTION AND AUDIT)Tj 25.327 1.55 Td [(CHAPTER 8 )-750 (FINANCIAL )]TJ 0 Tc ( )Tj 0.025 Tc -1.714 -1.55 Td (ACCOUNTING SYSTEM, PROFIT )Tj 1.19 -1.55 Td (DISTRIBUTION AND AUDIT)Tj /T1_0 1 Tf -0.025 Tw -32.987 -2.192 Td (228.)Tj /T1_1 1 Tf 0 Tw 30.786 0.05 Td [(Section 1 )-750 (Financial Accounting System)]TJ /T1_0 1 Tf -0.025 Tw -30.786 -2.242 Td (229.)Tj /T1_1 1 Tf 0 Tw 3.393 0.05 Td (Article 151)Tj /T1_0 1 Tf 0.094 Tc 0.07 Tw 0 -3.1 Td [(The)12.1 ( Company)12 ( shall)12 ( formulate)12.1 ( the)12.1 ( financial)12.1 ( and)69 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.55 Td (accounting system of the Company in accordance with )Tj 0.039 Tw 0 -1.55 Td (the laws, administrative regulations and the provisions )Tj 0.075 Tc 0.07 Tw 0 -1.55 Td [(in)12.3 ( the)12.3 ( PRC)12.3 ( accounting)12.3 ( standards)12.3 ( prepared)12.3 ( by)12.3 ( the)50 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.55 Td [(authority)12 ( )0.5 (governing)12 ( )0.5 (financial)11.9 ( )0.5 (matters)12 ( )0.5 (under)12 ( )0.5 (the)12 ( )0.5 (State)12 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Council.)Tj /T1_1 1 Tf 0 Tw 0 -3.1 Td (Article 152)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -3.1 Td [(At)10 ( )0.5 (the)10 ( )0.5 (end)10 ( )0.5 (of)10 ( )0.5 (each)10.1 ( )0.5 (financial)10 ( )0.5 (year,)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (shall)9.9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.55 Td [(prepare)5 ( )0.5 (a)5 ( )0.5 (financial)5 ( )0.5 (report)5 ( )0.5 (reviewed)5 ( )0.5 (and)5 ( )0.5 (certified)5 ( )0.5 (with)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (statutory requirements.)Tj 0.039 Tw 0 -3.1 Td (The financial year of the Company shall coincide with )Tj 0.06 Tw 0 -1.55 Td (the calendar year, which commences from 1st January )Tj 0 Tw 0 -1.55 Td (and ends on 31st December of the Gregorian calendar.)Tj /T1_1 1 Tf 24.803 26.35 Td (Article 98)Tj /T1_0 1 Tf 0.094 Tc 0.07 Tw 0 -3.1 Td [(The)12.1 ( Company)12 ( shall)12 ( formulate)12.1 ( the)12.1 ( financial)12.1 ( and)69 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.55 Td (accounting system of the Company in accordance with )Tj 0.055 Tc 0.07 Tw 0 -1.55 Td [(the)12.6 ( laws,)12.7 ( administrative)12.7 ( regulations)]TJ /T1_1 1 Tf [(,)12.6 ( the)12.7 ( securities)30 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.55 Td [(regulatory)1 ( )0.5 (rules)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (place)1.1 ( )0.5 (where)1.1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )]TJ 0.101 Tc 0.07 Tw 0 -1.55 Td [(shares)12.8 ( are)12.8 ( listed)12.8 ( and)12.8 ( regulations)12.8 ( of)12.8 ( relevant)76 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (national departments)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.131 Tc 0.07 Tw 0 -3.1 Td [(T)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( s)0.5 (ha)0.5 (ll)13 ( p)0.5 (re)0.5 (pa)0.5 (r)0.5 (e)12.9 ( )0.5 (an)0.5 (nu)0.5 (a)0.5 (l)12.9 ( )0.5 (fi)0.5 (na)0.5 (nc)0.5 (ia)0.5 (l)106 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.55 Td (accounting reports within four months from the end of )Tj 0.045 Tc 0.07 Tw 0 -1.55 Td [(e)0.5 (a)0.6 (c)0.5 (h)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.6 (i)0.5 (a)0.5 (l)13 ( )0.5 (y)0.5 (e)0.5 (a)0.6 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (i)0.5 (m)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)20 ( )]TJ 0.04 Tc 0 -1.55 Td [(reports)12.7 ( within)12.8 ( three)12.7 ( months)12.8 ( from)12.7 ( the)12.8 ( end)12.8 ( of)12.8 ( the)12.8 ( first)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (six months of each financial year.)Tj /T1_1 1 Tf 0.117 Tc 0.07 Tw 0 -3.1 Td [(The)12.6 ( above)12.7 ( financial)12.6 ( accounting)12.6 ( reports)12.6 ( are)92 ( )]TJ 0.022 Tc 0 Tw 0 -1.55 Td [(prepared and issued in accordance with the relevant)-3 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.55 Td [(laws,)12.2 ( administrative)12.2 ( regulations,)12.2 ( departmental)48 ( )]TJ 0.024 Tc 0 Tw 0 -1.55 Td [(rules, the Main Board Listing Rules and regulations)-1 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.55 Td [(of)12.3 ( other)12.4 ( securities)12.4 ( regulatory)12.4 ( rules)12.4 ( of)12.4 ( the)12.4 ( place)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (where the Company\222s shares are listed.)Tj ET endstreamendobj284 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 170 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.009 Tw -32.573 -2.192 Td [(\(3\) )-2018.3 (the emoluments for provision of other services )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.068 Tc 0.07 Tw 8 0 0 10 161.8248 655.5121 Tm [(in)12.1 ( connection)12.1 ( with)12.1 ( the)12.2 ( management)12.1 ( of)12.1 ( the)43.1 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 639.5121 Tm (affairs of the Company and its subsidiaries;)Tj ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 147.894 0 l S Q BT 0.083 Tw 8 0 0 10 133.4783 607.5121 Tm [(\(4\) )-1944.3 (payment )0.5 (for )0.5 (loss of )0.5 (office )0.5 (or )0.5 (as consideration )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 161.8248 591.5121 Tm (for or in connection with his retirement.)Tj ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 135.959 0 l S Q BT 0.079 Tc 0.069 Tw 8 0 0 10 133.4783 559.5121 Tm [(S)0.5 (a)0.6 (v)0.6 (e)13 ( p)0.5 (u)0.6 (r)0.5 (s)0.5 (u)0.6 (a)0.6 (n)0.5 (t)13.1 ( t)0.5 (o)13.1 ( t)0.6 (h)0.5 (e)13.1 ( c)0.6 (o)0.5 (n)0.6 (t)0.5 (r)0.6 (a)0.5 (c)0.6 (t)13.1 ( a)0.6 (f)0.5 (o)0.6 (r)0.5 (e)0.6 (s)0.5 (a)0.6 (i)0.5 (d)0.6 (,)13 ( n)0.5 (o)13.1 ( l)0.6 (e)0.5 (g)0.6 (a)0.5 (l)54 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.119 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(proceedings)12.1 ( may)12.1 ( be)12.1 ( brought)12.1 ( by)12.1 ( a)12.1 ( Director)12.1 ( or)94 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.074 Tc 8 0 0 10 133.4783 527.5121 Tm [(su)0.5 (perv)0.5 (isor)12.9 ( )0.5 (aga)0.5 (inst)12.9 ( )0.5 (the)12.9 ( )0.5 (Compa)0.5 (ny)12.9 ( i)0.5 (n)12.9 ( r)0.5 (espe)0.5 (ct)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)49 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.04 Tw 8 0 0 10 133.4783 511.5121 Tm (benefits ought to be received by him by reasons of the )Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 495.5121 Tm (matters stipulated above.)Tj ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 84.767 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 463.5121 Tm (Article 150)Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.057 Tw 8 0 0 10 133.4783 431.5121 Tm [(There )0.6 (shall )0.5 (be )0.6 (a )0.6 (provision )0.5 (in )0.5 (a )0.6 (contract )0.5 (made )0.6 (between )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.004 Tw 8 0 0 10 133.4783 415.5121 Tm (the Company and a Director or supervisor in respect of )Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4783 399.5121 Tm [(t)0.5 (h)0.5 (ei)0.5 (r)8 ( )0.5 (r)0.5 (e)0.5 (m)0.5 (u)0.5 (ne)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (on)8 ( )0.6 (th)0.5 (a)0.5 (t)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (t)0.5 (he)8.1 ( )0.5 (s)0.5 (up)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.5 (o)0.5 (r)8 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(shall,)12.2 ( with)12.3 ( the)12.3 ( prior)12.3 ( approval)12.2 ( of)12.3 ( the)12.3 ( shareholders)12.3 ( in)22 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 133.4783 367.5121 Tm [(general)12.3 ( meeting,)12.2 ( be)12.3 ( entitled)12.2 ( to)12.2 ( payment)12.2 ( by)12.2 ( way)12.3 ( of)34 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.075 Tc 8 0 0 10 133.4783 351.5121 Tm [(compensation)12.7 ( for)12.7 ( loss)12.7 ( of)12.7 ( office)12.8 ( or)12.8 ( other)12.7 ( amounts)50 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.072 Tc 8 0 0 10 133.4783 335.5121 Tm [(as)12.7 ( consideration)12.8 ( for)12.8 ( his)12.8 ( retirement)12.8 ( from)12.7 ( office)12.8 ( in)47 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 319.5121 Tm (connection with the takeover of the Company.)Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 156.999 0 l S Q BT 0.053 Tw 8 0 0 10 133.4783 287.5121 Tm [(A )0.5 (takeover )0.5 (of the )0.5 (Company )0.5 (referred )0.5 (above shall )0.5 (mean )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 271.5121 Tm (any of the following:)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 71.528 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 133.4783 239.5121 Tm [(\()18 (1)18 (\))18 ( )-1939.3 (a)12.2 ( takeover)12.2 ( offer)12.2 ( made)12.2 ( to)12.2 ( all)12.1 ( shareholders)12.2 ( by)18 ( )]TJ ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 223.5121 Tm (any person;)Tj ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 39.304 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj283 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 169 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 127.8091 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 326.2343 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 524.6594 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 99.2126 136.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 136.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 136.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw -32.573 -2.192 Td [(\()4 (3)4 (\))4 ( )-1944.3 (to)4 ( )0.5 (request)4 ( )0.5 (such)4 ( )0.5 (Director,)4.1 ( )0.5 (supervisor,)4 ( )0.5 (manager)4 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.081 Tc 0.07 Tw 8 0 0 10 161.8248 655.5121 Tm [(or)12.2 ( other)12.3 ( senior)12.2 ( management)12.3 ( to)12.3 ( return)12.2 ( the)56 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.065 Tc 8 0 0 10 161.8248 639.5121 Tm [(proceeds)12.1 ( received)12.1 ( as)12.1 ( a)12.2 ( consequence)12.1 ( of)12.2 ( the)40 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 623.5121 Tm (breach of the obligations;)Tj ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 86.743 0 l S Q BT 0.067 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(\()42 (4)42 (\))42 ( )-1915.3 (to)12.4 ( recover)12.3 ( from)12.3 ( such)12.3 ( Director,)12.3 ( supervisor,)42 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.071 Tw 8 0 0 10 161.8248 575.5121 Tm (general manager, deputy general manager and )Tj ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 161.8248 559.5121 Tm [(other senior management members any monies)-1 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.018 Tw 8 0 0 10 161.8248 543.5121 Tm (which should otherwise have been received by )Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0.076 Tw 8 0 0 10 161.8248 527.5121 Tm (the Company, including, without limitation to )Tj ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 511.5121 Tm (the commissions;)Tj ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 58.984 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(\()17 (5)17 (\))17 ( )-1940.3 (to)12.2 ( request)12.1 ( such)12.1 ( Director,)12.2 ( supervisor,)12.1 ( general)17 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 161.8248 463.5121 Tm [(manager,)12.3 ( deputy)12.4 ( general)12.4 ( manager)12.3 ( and)12.4 ( other)25 ( )]TJ ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 158.94 0 l S Q BT 0.054 Tc 8 0 0 10 161.8248 447.5121 Tm [(s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (r)0.5 (e)0.6 (t)0.5 (u)0.5 (r)0.5 (n)13 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)29 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 161.8248 431.5121 Tm [(interests)8 ( )0.5 (accrued)8 ( )0.5 (or)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (accrued)8 ( )0.5 (from)8 ( )0.5 (the)8.1 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.07 Tc 0.07 Tw 8 0 0 10 161.8248 415.5121 Tm [(m)0.5 (o)0.5 (n)0.5 (i)0.5 (e)0.5 (s)13 ( )0.6 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (s)0.5 (h)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)0.6 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.6 (b)0.5 (e)0.5 (e)0.5 (n)45 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 399.5121 Tm (paid to the Company.)Tj ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 72.888 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 367.5121 Tm (Article 149)Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.059 Tc 0.07 Tw 8 0 0 10 133.4783 335.5121 Tm [(The)12.2 ( Company)12.2 ( shall,)12.2 ( with)12.2 ( the)12.3 ( prior)12.2 ( approval)12.3 ( of)12.3 ( the)34 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 319.5121 Tm [(shareholders)7 ( )0.5 (in)7 ( )0.5 (general)7 ( )0.6 (meeting,)7 ( )0.5 (enter)7 ( )0.5 (into)7 ( )0.5 (a)7 ( )0.5 (contract)7 ( )]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 303.5121 Tm [(in)12 ( )0.5 (w)0.5 (riting)12 ( )0.5 (w)0.5 (ith)12 ( )0.5 (a)12 ( )0.5 (D)0.5 (irect)0.5 (or)12 ( )0.5 (or)12 ( )0.5 (su)0.5 (pervi)0.5 (sor)12 ( )0.5 (in)12 ( )0.5 (r)0.5 (espec)0.5 (t)12 ( )0.5 (of)12 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.07 Tw 8 0 0 10 133.4783 287.5121 Tm (their remuneration. The emoluments referred to above )Tj ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 271.5121 Tm (shall include:)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 45.688 0 l S Q BT 0.088 Tc 0.07 Tw 8 0 0 10 133.4783 239.5121 Tm [(\()63 (1)63 (\))63 ( )-1894.3 (the)12.2 ( emoluments)12.2 ( in)12.2 ( respect)12.2 ( of)12.1 ( his)12.1 ( service)63 ( )]TJ ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 187.287 0 l S Q BT 0.091 Tc 8 0 0 10 161.8248 223.5121 Tm [(as)12.5 ( a)12.5 ( Director,)12.5 ( supervisor)12.5 ( or)12.5 ( other)12.5 ( senior)66.1 ( )]TJ ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 207.5121 Tm (management of the Company;)Tj ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 101.855 0 l S Q BT 0.088 Tc 0.07 Tw 8 0 0 10 133.4783 175.5121 Tm [(\()63 (2)63 (\))63 ( )-1894.3 (the)12.2 ( emoluments)12.2 ( in)12.2 ( respect)12.2 ( of)12.1 ( his)12.1 ( service)63 ( )]TJ ET q 1 0 0 1 133.4783 178.8454 cm 0 0 m 187.287 0 l S Q BT 0.091 Tc 8 0 0 10 161.8248 159.5121 Tm [(as)12.5 ( a)12.5 ( Director,)12.5 ( supervisor)12.5 ( or)12.5 ( other)12.5 ( senior)66.1 ( )]TJ ET q 1 0 0 1 161.8248 162.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 143.5121 Tm (management of a subsidiary of the Company;)Tj ET q 1 0 0 1 161.8248 146.8454 cm 0 0 m 154.159 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj282 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 127.8091 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 326.2343 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 99.2126 152.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 152.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 152.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 147)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.037 Tw 8 0 0 10 133.4783 639.5121 Tm (The guarantee referred to in the preceding article shall )Tj ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(include)12.7 ( an)12.6 ( undertaking)12.7 ( by)12.7 ( the)12.6 ( guarantor)12.7 ( or)12.7 ( property)21 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 607.5121 Tm [(provided)9 ( )0.5 (to)9 ( )0.5 (secure)9 ( )0.5 (the)9 ( )0.5 (performance)9 ( )0.5 (of)9 ( )0.5 (obligations)9 ( )0.5 (by)9 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm (the obligor.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 39.288 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 559.5121 Tm (Article 148)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.02 Tw 8 0 0 10 133.4783 527.5121 Tm (Where a Director, supervisor, general manager, deputy )Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.073 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(general)12.8 ( manager)12.9 ( and)12.8 ( other)12.9 ( senior)12.9 ( management)12.9 ( of)48 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 8 0 0 10 133.4783 495.5121 Tm [(the)12.2 ( Company)12.2 ( is)12.3 ( in)12.2 ( breach)12.3 ( of)12.3 ( his)12.3 ( obligations)12.2 ( to)12.3 ( the)35 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 133.4783 479.5121 Tm [(Company,)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (have)4 ( )0.5 (a)4 ( )0.6 (right)4 ( )0.5 (to)4 ( )0.6 (take)4 ( )0.5 (the)4 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 463.5121 Tm [(following)12.6 ( measures)12.6 ( in)12.5 ( addition)12.5 ( to)12.5 ( the)12.5 ( various)12.6 ( rights)21 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.076 Tw 8 0 0 10 133.4783 447.5121 Tm (and remedies provided by the laws and administrative )Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 431.5121 Tm (regulations:)Tj ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 40.176 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(\()17 (1)17 (\))17 ( )-1940.3 (to)12.2 ( request)12.1 ( such)12.1 ( Director,)12.2 ( supervisor,)12.1 ( general)17 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 161.8248 383.5121 Tm [(manager,)12.3 ( deputy)12.4 ( general)12.4 ( manager)12.3 ( and)12.4 ( other)25 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.06 Tc 8 0 0 10 161.8248 367.5121 Tm [(senior)12.6 ( management)12.7 ( to)12.7 ( pay)12.6 ( damages)12.6 ( for)12.6 ( the)35 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.031 Tc 0.077 Tw 8 0 0 10 161.8248 351.5121 Tm [(losses)6 ( )0.5 (sustained)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (as)6 ( )0.5 (a)6 ( )0.5 (natural)6 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 335.5121 Tm (consequence of his breach of duties;)Tj ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 123.391 0 l S Q BT 0.129 Tc 0.07 Tw 8 0 0 10 133.4783 303.5121 Tm [(\()104 (2)104 (\))104 ( )-1853.3 (t)0.5 (o)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (c)0.6 (i)0.5 (n)0.5 (d)13.1 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (r)0.6 (a)0.5 (c)0.6 (t)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (t)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)104 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.105 Tc 8 0 0 10 161.8248 287.5121 Tm [(entered)12.6 ( into)12.6 ( by)12.6 ( the)12.6 ( Company)12.6 ( with)12.6 ( such)80 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 161.8248 271.5121 Tm [(Director,)9 ( )0.5 (supervisor,)9 ( )0.5 (manager)9 ( )0.5 (or)9 ( )0.5 (other)9 ( )0.5 (senior)9.1 ( )]TJ ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 161.8248 255.5121 Tm [(m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.6 (t)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (r)0.5 (a)0.5 (n)0.5 (s)0.6 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)21 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 161.8248 239.5121 Tm [(entered into by the Company with a third party)-1 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 161.8248 223.5121 Tm [(\(where)12.9 ( such)12.8 ( third)12.8 ( party)12.8 ( knew)12.8 ( or)12.8 ( should)12.8 ( have)13 ( )]TJ ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 207.5121 Tm (known that such Director, supervisor, manager )Tj ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 158.94 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 161.8248 191.5121 Tm [(or)12 ( other)12 ( senior)12.1 ( management)12.1 ( representing)12 ( the)15 ( )]TJ ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.027 Tw 8 0 0 10 161.8248 175.5121 Tm (Company is in breach of the obligations to the )Tj ET q 1 0 0 1 161.8248 178.8454 cm 0 0 m 158.94 0 l S Q BT -0.025 Tw 8 0 0 10 161.8248 159.5121 Tm (Company\);)Tj ET q 1 0 0 1 161.8248 162.8454 cm 0 0 m 37.8 0 l S Q BT 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj281 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 127.8091 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 326.2343 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 99.2126 152.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 152.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 152.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.084 Tc 0.07 Tw -32.573 -2.192 Td [(\()59 (3)59 (\))59 ( )-1898.3 (where)12.5 ( the)12.4 ( ordinary)12.4 ( course)12.4 ( of)12.4 ( business)12.4 ( of)59 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 655.5121 Tm [(the)12.1 ( Company)12 ( includes)12.1 ( the)12.1 ( lending)12.1 ( of)12.1 ( money)19 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.058 Tc 8 0 0 10 161.8248 639.5121 Tm [(and)12.9 ( the)12.8 ( giving)12.9 ( of)12.8 ( guarantees,)12.9 ( the)12.8 ( Company)33 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 623.5121 Tm [(may)12.2 ( make)12.2 ( a)12.2 ( loan)12.2 ( to)12.2 ( or)12.3 ( provide)12.2 ( a)12.3 ( guarantee)33 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.046 Tc 8 0 0 10 161.8248 607.5121 Tm [(in)12.9 ( con)0.5 (nection)12.9 ( w)0.5 (ith)12.9 ( a)12.9 ( loa)0.5 (n)12.9 ( by)12.9 ( anothe)0.5 (r)12.9 ( pers)0.5 (on)21 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.052 Tc 8 0 0 10 161.8248 591.5121 Tm [(to)12.7 ( any)12.7 ( of)12.8 ( its)12.7 ( Directors,)12.7 ( supervisors,)12.7 ( general)27 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 8 0 0 10 161.8248 575.5121 Tm [(manager,)12.8 ( deputy)12.9 ( general)12.8 ( manager)12.9 ( or)12.9 ( senior)31 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.049 Tc 8 0 0 10 161.8248 559.5121 Tm [(management)12.3 ( members)12.2 ( and)12.3 ( his)12.3 ( associates)12.3 ( on)24 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 543.5121 Tm (normal commercial terms.)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 89.007 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 511.5121 Tm (Article 145)Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.105 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(A)12.8 ( loan)12.7 ( made)12.8 ( by)12.7 ( the)12.7 ( Company)12.7 ( in)12.8 ( breach)12.7 ( of)12.7 ( the)80 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 463.5121 Tm [(preceding)7 ( )0.5 (provisions,)7 ( )0.5 (shall)7 ( )0.5 (be)7.1 ( )0.5 (forthwith)7 ( )0.5 (repayable)7 ( )0.5 (by)7 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 447.5121 Tm (the recipient regardless of the terms of the loan.)Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 162.63 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 415.5121 Tm (Article 146)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 383.5121 Tm [(A)2 ( )0.5 (loan)2 ( )0.5 (guarantee)2 ( )0.5 (provided)2 ( )0.5 (by)2 ( the)2 ( )0.5 (Company)2 ( )0.5 (in)2 ( )0.5 (breach)2 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 367.5121 Tm [(of)12 ( )0.5 (provision)12 ( )0.5 (under)12 ( )0.5 (paragraph)12 ( )0.5 (\()12 (1)12 (\))12 ( )0.5 (of)12 ( )0.5 (Article)12 ( )0.5 (1)12 (4)12 (4)12 ( )0.6 (shall)12 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(be)12.7 ( unenforceable)12.7 ( against)12.7 ( the)12.7 ( Company,)12.7 ( except)12.7 ( under)13 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 335.5121 Tm (the following circumstances:)Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 98.031 0 l S Q BT 0.084 Tc 0.07 Tw 8 0 0 10 133.4783 303.5121 Tm [(\()59 (1)59 (\))59 ( )-1898.3 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0.034 Tc 0.074 Tw 8 0 0 10 133.4783 575.5121 Tm [(into)9 ( )0.5 (the)9 ( )0.5 (relevant)8.9 ( )0.5 (contract,)9 ( )0.5 (transaction)9.1 ( )0.5 (or)8.9 ( )0.6 (arrangement)9 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.081 Tc 0.07 Tw 8 0 0 10 133.4783 559.5121 Tm [(is)12.2 ( first)12.2 ( taken)12.2 ( into)12.1 ( consideration)12.2 ( on)12.2 ( behalf)12.2 ( of)12.1 ( the)56 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 543.5121 Tm [(Company,)3 ( )0.5 (stating)3 ( )0.5 (that,)3 ( )0.6 (by)3 ( )0.5 (reason)3 ( )0.5 (of)3 ( )0.5 (facts)3 ( )0.5 (specified)3 ( )0.5 (in)3 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (o)0.5 (ti)0.5 (c)0.5 (e)0.5 (,)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (r)0.5 (a)0.5 (c)0.5 (t)0.5 (s)0.5 (,)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (io)0.5 (n)0.5 (s)20 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.103 Tc 8 0 0 10 133.4783 511.5121 Tm [(or)12.4 ( arrangements)12.4 ( of)12.4 ( any)12.4 ( description)12.4 ( which)12.4 ( may)78 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.055 Tc 8 0 0 10 133.4783 495.5121 Tm [(subsequently)12.2 ( be)12.3 ( made)12.3 ( by)12.2 ( the)12.2 ( Company,)12.3 ( that)12.3 ( notice)30 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.021 Tc 0 Tw 8 0 0 10 133.4783 479.5121 Tm [(shall be deemed for the purpose of the preceding article)-4 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.04 Tw 8 0 0 10 133.4783 463.5121 Tm (of this article to be a sufficient declaration of interests )Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 447.5121 Tm [(of)2 ( such)2 ( )0.5 (Director,)2 ( )0.5 (supervisor,)2 ( )0.5 (general)2 ( )0.5 (manager,)2 ( )0.5 (deputy)2 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.072 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(general)12.7 ( manager)12.7 ( or)12.7 ( senior)12.7 ( management)12.7 ( members,)47 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 8 0 0 10 133.4783 415.5121 Tm [(so)12.4 ( far)12.5 ( as)12.5 ( attributable)12.5 ( to)12.5 ( those)12.4 ( facts)12.4 ( in)12.5 ( relation)12.5 ( to)12.4 ( any)13 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.007 Tw 8 0 0 10 133.4783 399.5121 Tm (contract, transaction or arrangement of that description )Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 383.5121 Tm (which may subsequently be made by the Company.)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 174.071 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 351.5121 Tm (Article 143)Tj ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.061 Tw 8 0 0 10 133.4783 319.5121 Tm (The Company shall not, in any manner, pay tax for or )Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.054 Tw 8 0 0 10 133.4783 303.5121 Tm (on behalf of its Director, supervisor, general manager, )Tj ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 133.4783 287.5121 Tm [(d)0.5 (e)0.6 (p)0.5 (u)0.5 (t)0.6 (y)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (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 ( )0.6 (o)0.5 (r)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.6 (e)0.5 (n)0.6 (i)0.5 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)17 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 271.5121 Tm (members.)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 32.928 0 l S Q BT 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj288 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 376.8228 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 127.8091 376.8228 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 326.2343 376.8228 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 524.6594 376.8228 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 99.2126 376.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 376.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 376.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw -32.573 -2.192 Td [(Unless)12.7 ( the)12.7 ( aforesaid)12.7 ( directors,)12.7 ( supervisors,)12.7 ( general)29 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 8 0 0 10 133.4783 655.5121 Tm [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 (,)12.9 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (er)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)35 ( )]TJ ET q 1 0 0 1 133.4783 658.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 639.5121 Tm [(managers)12.1 ( shall)12 ( in)12 ( accordance)12.1 ( with)12 ( the)12.1 ( requirements)22 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 8 0 0 10 133.4783 623.5121 Tm [(of)12.8 ( paragraph)12.8 ( 1)12.8 ( make)12.8 ( a)12.8 ( disclosure)12.8 ( to)12.7 ( the)12.8 ( Board,)12.8 ( and)26 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 8 0 0 10 133.4783 607.5121 Tm [(the)12.8 ( Board)12.8 ( approve)12.8 ( such)12.7 ( matters)12.8 ( with)12.8 ( the)12.8 ( said)12.8 ( person)15 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 591.5121 Tm [(n)0.5 (e)0.5 (i)0.5 (t)0.6 (h)0.5 (e)0.5 (r)3 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.5 (g)3 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (e)0.5 (d)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.6 (q)0.5 (u)0.5 (o)0.5 (r)0.5 (u)0.5 (m)3 ( )0.5 (n)0.6 (o)0.5 (r)3 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (t)0.6 (i)0.5 (n)0.5 (g)3 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.023 Tw 8 0 0 10 133.4783 575.5121 Tm (in the vote, the Company shall have the right to cancel )Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.037 Tw 8 0 0 10 133.4783 559.5121 Tm (the contract, transaction or arrangement, in case of the )Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.002 Tw 8 0 0 10 133.4783 543.5121 Tm (counterparts thereof not knowing the obligations of the )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4783 527.5121 Tm [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)8 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)0.5 (,)8 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 (s)0.5 (,)8.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)8 ( )0.5 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (r)0.5 (,)8 ( )0.5 (v)0.5 (i)0.6 (c)0.5 (e)8 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(general)12.7 ( manager)12.7 ( and)12.6 ( other)12.7 ( senior)12.7 ( managers)12.7 ( in)12.7 ( good)23 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 495.5121 Tm (faith.)Tj ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 17.864 0 l S Q BT 0.041 Tc 0.07 Tw 8 0 0 10 133.4783 463.5121 Tm [(If)12.3 ( any)12.4 ( person)12.3 ( related)12.3 ( with)12.3 ( the)12.4 ( directors,)12.4 ( supervisors,)16 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.073 Tc 8 0 0 10 133.4783 447.5121 Tm [(general)12.5 ( manager,)12.5 ( vice)12.6 ( general)12.6 ( manager)12.6 ( and)12.6 ( other)48 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.019 Tw 8 0 0 10 133.4783 431.5121 Tm (senior managers of the Company has an interest in any )Tj ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 415.5121 Tm [(contract, transaction or arrangement, the said directors,)-1 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(s)0.5 (up)0.5 (er)0.5 (v)0.5 (is)0.5 (or)0.5 (s,)13 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)13 ( m)0.5 (a)0.5 (na)0.5 (ge)0.5 (r)0.5 (,)12.9 ( )0.5 (de)0.5 (p)0.5 (ut)0.5 (y)12.9 ( )0.5 (ma)0.5 (n)0.5 (ag)0.5 (e)0.5 (r)12.9 ( )0.5 (an)0.5 (d)35 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 383.5121 Tm (other senior managers shall also be considered related.)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 185.622 0 l S Q endstreamendobj287 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 127.8091 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 326.2343 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 524.6594 312.8228 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 99.2126 312.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 312.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 312.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (226.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 140)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.057 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(Except)12.3 ( as)12.4 ( provided)12.4 ( in)12.4 ( Article)12.4 ( 5)12.4 (6)12.4 ( of)12.4 ( the)12.4 ( Articles)12.3 ( of)32 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 8 0 0 10 133.4783 623.5121 Tm [(Association)12.4 ( of)12.3 ( the)12.4 ( Company,)12.4 ( Directors,)12.4 ( supervisors,)18 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 607.5121 Tm [(general)12.6 ( manager,)12.6 ( deputy)12.6 ( general)12.6 ( manager)12.6 ( or)12.6 ( other)36.9 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.058 Tw 8 0 0 10 133.4783 591.5121 Tm (senior management of the Company may be exempted )Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.073 Tc 0.07 Tw 8 0 0 10 133.4783 575.5121 Tm [(f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (li)0.5 (a)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( f)0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)13 ( )0.5 (b)0.5 (r)0.5 (ea)0.6 (c)0.5 (h)13 ( o)0.5 (f)13 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (w)0.5 (it)0.5 (h)48 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 559.5121 Tm (informed consent by the general meeting.)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 140.863 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 527.5121 Tm (Article 141)Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.118 Tc 0.07 Tw 8 0 0 10 133.4783 495.5121 Tm [(In)12.7 ( case)12.7 ( of)12.7 ( having)12.7 ( an)12.7 ( important)12.7 ( stake)12.7 ( directly)92.9 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.097 Tc 8 0 0 10 133.4783 479.5121 Tm [(or)12.3 ( indirectly)12.2 ( with)12.2 ( the)12.2 ( contract,)12.2 ( transaction)12.2 ( and)72 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.084 Tc 8 0 0 10 133.4783 463.5121 Tm [(arrangement)12.2 ( the)12.2 ( Company)12.2 ( has)12.2 ( entered)12.3 ( into)12.3 ( or)12.2 ( is)59 ( )]TJ 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1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 383.5121 Tm [(de)0.5 (put)0.5 (y)3 ( )0.5 (gen)0.5 (era)0.5 (l)3 ( )0.5 (man)0.5 (age)0.5 (r)3 ( )0.5 (an)0.5 (d)3 ( )0.5 (oth)0.5 (er)3 ( )0.5 (s)0.5 (enio)0.5 (r)3 ( )0.5 (ma)0.5 (nag)0.5 (ers)3 ( )0.6 (of)3 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.076 Tw 8 0 0 10 133.4783 367.5121 Tm (the Company shall, regardless of whether the relevant )Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.056 Tw 8 0 0 10 133.4783 351.5121 Tm (matters under normal circumstances shall be approved )Tj ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 0.07 Tw 8 0 0 10 133.4783 335.5121 Tm [(by)12.9 ( the)12.9 ( )0.5 (Board,)12.9 ( disc)0.5 (lo)0.5 (se)12.9 ( to)12.9 ( the)12.9 ( Bo)0.5 (ard)12.9 ( the)12.9 ( na)0.5 (ture)12.9 ( and)34 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 319.5121 Tm (extent of 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(senior)4 ( )0.5 (management)4 ( )0.5 (members)4 ( )0.5 (to)4 ( )]TJ ET q 1 0 0 1 190.1712 579.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 190.1712 559.5121 Tm (require disclosure.)Tj ET q 1 0 0 1 190.1712 563.8454 cm 0 0 m 62.895 0 l S Q BT -0.025 Tw 8 0 0 10 106.3358 537.5928 Tm (224.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 138)Tj ET q 1 0 0 1 133.4783 540.9261 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 505.5927 Tm [(A)12.6 ( Director,)12.5 ( supervisor,)12.6 ( general)12.6 ( manager,)12.5 ( deputy)57 ( )]TJ ET q 1 0 0 1 133.4783 508.9261 cm 0 0 m 187.287 0 l S Q BT 0.105 Tc 8 0 0 10 133.4783 489.5927 Tm [(general)12.5 ( manager)12.5 ( and)12.6 ( other)12.5 ( senior)12.5 ( management)80 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 473.5927 Tm [(members)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( shall)12.3 ( not)12.3 ( cause)12.3 ( any)12.3 ( of)12.3 ( the)19.1 ( )]TJ ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 8 0 0 10 133.4783 457.5927 Tm [(f)0.5 (o)0.6 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (\()0.5 (t)0.6 (h)0.5 (e)13.1 ( )]TJ ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 131.668 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 265.1463 457.5928 Tm (\223)Tj ET q 1 0 0 1 265.1463 460.9262 cm 0 0 m 3.884 0 l S Q BT 0.042 Tc -0.042 Tw 8 0 0 10 269.0299 457.5927 Tm [(a)0.6 (s)0.5 (s)0.6 (o)0.5 (c)0.6 (i)0.5 (a)0.6 (t)0.5 (e)0.6 (s)]TJ ET q 1 0 0 1 269.0299 460.9261 cm 0 0 m 35.308 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 304.3383 457.5928 Tm (\224)Tj ET q 1 0 0 1 304.3383 460.9262 cm 0 0 m 3.884 0 l S Q BT 0.025 Tc 0.087 Tw 8 0 0 10 308.2219 457.5927 Tm [(\))-4 ( )0.6 (t)-16.5 (o )]TJ ET q 1 0 0 1 308.2219 460.9261 cm 0 0 m 12.543 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4784 441.5927 Tm [(do)12.4 ( such)12.4 ( things)12.5 ( as)12.4 ( such)12.4 ( Director,)12.4 ( supervisor,)12.4 ( general)21 ( )]TJ ET q 1 0 0 1 133.4784 444.9261 cm 0 0 m 187.287 0 l S Q BT 0.074 Tc 8 0 0 10 133.4784 425.5927 Tm [(manager,)12.4 ( deputy)12.4 ( general)12.4 ( manager)12.4 ( or)12.4 ( other)12.4 ( senior)49 ( )]TJ ET q 1 0 0 1 133.4784 428.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4784 409.5927 Tm (management is prohibited from doing so:)Tj ET q 1 0 0 1 133.4784 412.9261 cm 0 0 m 140.015 0 l S Q BT 0.062 Tc 0.07 Tw 8 0 0 10 133.4784 377.5927 Tm [(\()37 (1)37 (\))37 ( )-1920.3 (the)12.4 ( spouse)12.4 ( or)12.4 ( minor)12.4 ( child)12.3 ( of)12.4 ( that)12.3 ( Director,)37 ( )]TJ ET q 1 0 0 1 133.4784 380.9261 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 161.8248 361.5927 Tm [(supervisor,)12.3 ( general)12.4 ( manager,)12.4 ( deputy)12.4 ( general)20 ( )]TJ ET q 1 0 0 1 161.8248 364.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.003 Tw 8 0 0 10 161.8248 345.5927 Tm (manager or other senior management members )Tj ET q 1 0 0 1 161.8248 348.9261 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 329.5927 Tm (of the Company;)Tj ET q 1 0 0 1 161.8248 332.9261 cm 0 0 m 56.776 0 l S Q BT 8 0 0 10 133.4784 297.5927 Tm [(\(2\) )-2027.3 (the trustee of that D)0.5 (irector, supe)0.5 (rviso)0.5 (r, gener)0.5 (al )]TJ ET q 1 0 0 1 133.4784 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.067 Tc 0.07 Tw 8 0 0 10 161.8248 281.5927 Tm [(manager,)12.4 ( deputy)12.5 ( general)12.5 ( manager)12.4 ( or)12.4 ( other)42 ( )]TJ ET q 1 0 0 1 161.8248 284.9261 cm 0 0 m 158.94 0 l S Q BT 0.059 Tc 8 0 0 10 161.8248 265.5927 Tm [(s)0.5 (e)0.5 (n)0.6 (i)0.5 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (a)0.5 (n)0.5 (y)34.1 ( )]TJ ET q 1 0 0 1 161.8248 268.9261 cm 0 0 m 158.94 0 l S Q BT 0.069 Tc 8 0 0 10 161.8248 249.5927 Tm [(person)12.8 ( referred)12.8 ( to)12.8 ( in)12.7 ( paragraph)12.8 ( \()12.8 (1)12.7 (\))12.8 ( of)12.8 ( this)44 ( )]TJ ET q 1 0 0 1 161.8248 252.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 233.5927 Tm (article;)Tj ET q 1 0 0 1 161.8248 236.9261 cm 0 0 m 23.816 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 133.4784 201.5927 Tm [(\()73 (3)73 (\))73 ( )-1884.3 (the)12.6 ( partner)12.5 ( of)12.5 ( that)12.5 ( Director,)12.5 ( supervisor,)73 ( )]TJ ET q 1 0 0 1 133.4784 204.9261 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 8 0 0 10 161.8248 185.5927 Tm [(general)12.3 ( manager,)12.4 ( deputy)12.4 ( general)12.3 ( manager)12.4 ( or)17 ( )]TJ ET q 1 0 0 1 161.8248 188.9261 cm 0 0 m 158.94 0 l S Q BT 0.04 Tc 8 0 0 10 161.8248 169.5927 Tm [(other)12.2 ( senior)12.2 ( management)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( or)15.1 ( )]TJ ET q 1 0 0 1 161.8248 172.9261 cm 0 0 m 158.94 0 l S Q BT 0.018 Tc 0 Tw 8 0 0 10 161.8248 153.5927 Tm [(any person referred to in paragraphs \(1\) and \(2\))-7 ( )]TJ ET q 1 0 0 1 161.8248 156.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 8 0 0 10 161.8248 137.5927 Tm (of this article;)Tj ET q 1 0 0 1 161.8248 140.9261 cm 0 0 m 47.639 0 l S Q BT -0.025 Tw 8 0 0 10 331.9036 537.5928 Tm (Deleted)Tj ET endstreamendobj294 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 160 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 76.3229 cm 0 0 m 0 609.919 l S Q q 1 0 0 1 127.8091 76.3229 cm 0 0 m 0 609.919 l S Q q 1 0 0 1 326.2343 76.3229 cm 0 0 m 0 609.919 l S Q q 1 0 0 1 524.6594 76.3229 cm 0 0 m 0 609.919 l S Q q 1 0 0 1 99.2126 76.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 76.0729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 76.0729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw -32.573 -2.142 Td [(\()24 (7)24 (\))24 ( )-1933.3 (n)0.5 (ot)13 ( )0.5 (to)13 ( )0.5 (u)0.5 (se)13 ( )0.5 (h)0.5 (is)13 ( )0.5 (a)0.5 (ut)0.5 (h)0.5 (o)0.5 (r)0.5 (it)0.5 (y)13 ( f)0.5 (o)0.5 (r)13 ( o)0.5 (b)0.5 (t)0.5 (ai)0.5 (n)0.5 (in)0.5 (g)13 ( )0.5 (br)0.5 (i)0.5 (b)0.5 (es)24 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 676.3454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 161.8248 656.5121 Tm [(or other )0.5 (illegal income and )0.5 (not )0.5 (to )0.5 (expropriate )]TJ ET q 1 0 0 1 161.8248 660.8454 cm 0 0 m 158.94 0 l S Q BT 0.072 Tc 0.07 Tw 8 0 0 10 161.8248 641.0121 Tm [(in)12.7 ( any)12.6 ( guise)12.6 ( the)12.7 ( property)12.7 ( of)12.7 ( the)12.6 ( Company)47 ( )]TJ ET q 1 0 0 1 161.8248 645.3454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 8 0 0 10 161.8248 625.5121 Tm [(including,)12.4 ( without)12.3 ( limitation)12.3 ( to,)12.3 ( not)12.3 ( to)12.3 ( usurp)13 ( )]TJ ET q 1 0 0 1 161.8248 629.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 610.0121 Tm (opportunities beneficial to the Company;)Tj ET q 1 0 0 1 161.8248 614.3454 cm 0 0 m 139.103 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 579.0121 Tm [(\()23 (8)23 (\))23 ( )-1934.3 (without)12.9 ( the)12.9 ( informed)12.9 ( consent)12.9 ( of)12.9 ( the)12.9 ( general)23 ( )]TJ ET q 1 0 0 1 133.4783 583.3454 cm 0 0 m 187.287 0 l S Q BT 0.117 Tc 8 0 0 10 161.8248 563.5121 Tm [(meeting,)12.2 ( not)12.2 ( to)12.2 ( accept)12.2 ( commissions)12.2 ( in)92 ( )]TJ ET q 1 0 0 1 161.8248 567.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 548.0121 Tm (connection with the Company\222s transaction;)Tj ET q 1 0 0 1 161.8248 552.3454 cm 0 0 m 149.719 0 l S Q BT 0.076 Tc 0.07 Tw 8 0 0 10 133.4783 517.0121 Tm [(\()51 (9)51 (\))51 ( )-1906.3 (to)12.6 ( observe)12.7 ( the)12.7 ( Articles)12.6 ( of)12.6 ( Association;)12.6 ( to)51 ( )]TJ ET q 1 0 0 1 133.4783 521.3454 cm 0 0 m 187.287 0 l S Q BT 0.054 Tc 8 0 0 10 161.8248 501.5121 Tm [(perform)12.2 ( the)12.2 ( duties)12.2 ( faithfully;)12.2 ( to)12.3 ( protect)12.2 ( the)29.1 ( )]TJ ET q 1 0 0 1 161.8248 505.8454 cm 0 0 m 158.94 0 l S Q BT 0.092 Tc 8 0 0 10 161.8248 486.0121 Tm [(interests)12.8 ( of)12.7 ( the)12.8 ( Company;)12.7 ( not)12.8 ( to)12.7 ( use)12.8 ( his)67 ( )]TJ ET q 1 0 0 1 161.8248 490.3454 cm 0 0 m 158.94 0 l S Q BT 0.078 Tc 8 0 0 10 161.8248 470.5121 Tm [(position)12.3 ( and)12.2 ( authority)12.2 ( in)12.2 ( the)12.3 ( Company)12.3 ( to)53 ( )]TJ ET q 1 0 0 1 161.8248 474.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 455.0121 Tm (make his own benefit;)Tj ET q 1 0 0 1 161.8248 459.3454 cm 0 0 m 75.079 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 424.0121 Tm [(\()23 (1)23 (0)23 (\))23 ( )-1409.3 (without)12.9 ( the)12.9 ( informed)12.9 ( consent)12.9 ( of)12.9 ( the)12.9 ( general)23 ( )]TJ ET q 1 0 0 1 133.4783 428.3454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 8 0 0 10 161.8248 408.5121 Tm [(mee)0.5 (ting,)12.9 ( not)12.9 ( to)13 ( compete)13 ( in)12.9 ( any)12.9 ( w)0.5 (ay)12.9 ( with)13 ( the)13 ( )]TJ ET q 1 0 0 1 161.8248 412.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 393.0121 Tm (Company;)Tj ET q 1 0 0 1 161.8248 397.3454 cm 0 0 m 34.936 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 133.4783 362.0121 Tm [(\()5 (1)5 (1)5 (\))5 ( )-1419.3 (shall)5 ( )0.5 (not)5 ( )0.5 (embezzle)5.1 ( )0.5 (the)5 ( )0.5 (funds)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (Company)5 ( )]TJ ET q 1 0 0 1 133.4783 366.3454 cm 0 0 m 187.287 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 161.8248 346.5121 Tm [(or)12.4 ( shall)12.3 ( not)12.4 ( make)12.4 ( loans)12.3 ( to)12.3 ( others)12.3 ( out)12.4 ( of)12.4 ( the)27 ( )]TJ ET q 1 0 0 1 161.8248 350.8454 cm 0 0 m 158.94 0 l S Q BT 0.047 Tc 8 0 0 10 161.8248 331.0121 Tm [(funds)12.6 ( of)12.6 ( the)12.7 ( Company;)12.6 ( shall)12.6 ( not)12.7 ( deposit)12.7 ( the)22 ( )]TJ ET q 1 0 0 1 161.8248 335.3454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.031 Tw 8 0 0 10 161.8248 315.5121 Tm (assets of the Company into accounts under his )Tj ET q 1 0 0 1 161.8248 319.8454 cm 0 0 m 158.94 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 161.8248 300.0121 Tm [(name)12 ( )0.5 (or)12.1 ( )0.5 (any)12 ( )0.5 (other)12 ( )0.5 (name;)12 ( )0.5 (shall)12 ( )0.5 (not)12 ( )0.5 (use)12 ( )0.5 (assets)12 ( )]TJ ET q 1 0 0 1 161.8248 304.3454 cm 0 0 m 158.94 0 l S Q BT 0.031 Tc 0.077 Tw 8 0 0 10 161.8248 284.5121 Tm [(of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (as)6 ( )0.5 (guarantee)6 ( )0.5 (for)6 ( )0.5 (loans)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )]TJ ET q 1 0 0 1 161.8248 288.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.073 Tw 8 0 0 10 161.8248 269.0121 Tm (Shareholder of the Company or their personal )Tj ET q 1 0 0 1 161.8248 273.3454 cm 0 0 m 158.94 0 l S Q BT -0.025 Tw 8 0 0 10 161.8248 253.5121 Tm (debts;)Tj ET q 1 0 0 1 161.8248 257.8454 cm 0 0 m 20.312 0 l S Q BT 0.06 Tw 8 0 0 10 133.4783 222.5121 Tm [(\(12\) )-1442.3 (not to disclose confidential information of the )]TJ ET q 1 0 0 1 133.4783 226.8454 cm 0 0 m 187.287 0 l S Q BT 0.064 Tc 0.07 Tw 8 0 0 10 161.8248 207.0121 Tm [(Company)12.2 ( acquired)12.2 ( by)12.2 ( him)12.2 ( during)12.2 ( the)12.3 ( term)39 ( )]TJ ET q 1 0 0 1 161.8248 211.3454 cm 0 0 m 158.94 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 161.8248 191.5121 Tm [(o)0.5 (f)7 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)7 ( )0.5 (w)0.5 (it)0.5 (h)0.5 (ou)0.5 (t)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (i)0.5 (nf)0.5 (or)0.5 (m)0.5 (ed)7 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (e)0.5 (nt)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (th)0.5 (e)7 ( )]TJ ET q 1 0 0 1 161.8248 195.8454 cm 0 0 m 158.94 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 161.8248 176.0121 Tm [(general)12.6 ( meeting;)12.6 ( not)12.6 ( to)12.6 ( use)12.6 ( the)12.6 ( information)28 ( )]TJ ET q 1 0 0 1 161.8248 180.3454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 8 0 0 10 161.8248 160.5121 Tm [(other)12.4 ( than)12.4 ( in)12.3 ( the)12.4 ( interests)12.4 ( of)12.3 ( the)12.4 ( Company;)31 ( )]TJ ET q 1 0 0 1 161.8248 164.8454 cm 0 0 m 158.94 0 l S Q BT 0.104 Tc 8 0 0 10 161.8248 145.0121 Tm [(save)12.7 ( and)12.7 ( except)12.6 ( that)12.6 ( disclosure)12.6 ( of)12.7 ( such)79 ( )]TJ ET q 1 0 0 1 161.8248 149.3454 cm 0 0 m 158.94 0 l S Q BT 0.096 Tc 8 0 0 10 161.8248 129.5121 Tm [(information)12.4 ( to)12.3 ( the)12.4 ( court)12.4 ( of)12.3 ( law)12.4 ( or)12.4 ( other)71 ( )]TJ ET q 1 0 0 1 161.8248 133.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 114.0121 Tm (government authorities is permitted if:)Tj ET q 1 0 0 1 161.8248 118.3454 cm 0 0 m 130.903 0 l S Q BT 8 0 0 10 161.8248 83.0121 Tm [(1. )-2468.3 (disclosure is required by the laws;)]TJ ET q 1 0 0 1 161.8248 87.3454 cm 0 0 m 144.441 0 l S Q endstreamendobj293 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 159 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 72.8229 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 127.8091 72.8229 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 326.2343 72.8229 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 524.6594 72.8229 cm 0 0 m 0 613.419 l S Q q 1 0 0 1 99.2126 72.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 72.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 72.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (223.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 137)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(A)12.6 ( Director,)12.5 ( supervisor,)12.6 ( general)12.6 ( manager,)12.5 ( deputy)57 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.032 Tw 8 0 0 10 133.4783 623.5121 Tm (general manager or senior management members owes )Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.068 Tc 0.07 Tw 8 0 0 10 133.4783 607.5121 Tm [(a)12.3 ( duty,)12.3 ( in)12.3 ( the)12.3 ( exercise)12.3 ( of)12.3 ( powers)12.3 ( of)12.3 ( the)12.3 ( Company)43 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.071 Tw 8 0 0 10 133.4783 591.5121 Tm (entrusted to him, to observe obligations of a fiduciary )Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.023 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm [(not to place himself in a position where his interest and)-2 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.011 Tw 8 0 0 10 133.4783 559.5121 Tm (the obligations undertaken may conflict. This principle )Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.074 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(shall)12.6 ( include,)12.6 ( without)12.6 ( limitation)12.5 ( to)12.5 ( the)12.6 ( following)49 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 527.5121 Tm (obligations:)Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 40.184 0 l S Q BT 0.071 Tc 0.07 Tw 8 0 0 10 133.4783 495.5121 Tm [(\()46 (1)46 (\))46 ( )-1911.3 (to)12.6 ( act)12.6 ( honestly)12.6 ( in)12.5 ( the)12.6 ( best)12.6 ( interests)12.6 ( of)12.5 ( the)46 ( )]TJ ET q 1 0 0 1 133.4783 499.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 479.5121 Tm (Company;)Tj ET q 1 0 0 1 161.8248 483.8454 cm 0 0 m 34.936 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 447.5121 Tm [(\()12 (2)12 (\))12 ( )-1944.3 (to)12 ( )0.5 (exercise)12 ( )0.5 (the)12 ( )0.5 (powers)12.1 ( vested)12 ( )0.5 (in)12 ( )0.5 (him)12 ( )0.6 (and)12 ( )0.5 (not)12 ( )]TJ ET q 1 0 0 1 133.4783 451.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 431.5121 Tm (to exceed the scope thereof;)Tj ET q 1 0 0 1 161.8248 435.8454 cm 0 0 m 94.903 0 l S Q BT 0.055 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(\()30 (3)30 (\))30 ( )-1927.3 (to)12.4 ( exercise)12.5 ( the)12.5 ( discretionary)12.5 ( power)12.5 ( granted)30 ( )]TJ ET q 1 0 0 1 133.4783 403.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 8 0 0 10 161.8248 383.5121 Tm [(to)12.3 ( him)12.3 ( personally)12.2 ( and)12.3 ( not)12.3 ( allow)12.3 ( himself)12.3 ( to)35 ( )]TJ ET q 1 0 0 1 161.8248 387.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 367.5121 Tm [(a)0.5 (c)0.5 (t)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (io)0.6 (n)13 ( o)0.5 (f)13.1 ( )0.5 (a)0.5 (n)0.5 (o)0.5 (th)0.6 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (u)0.5 (n)0.5 (l)0.5 (e)0.5 (s)0.5 (s)14 ( )]TJ ET q 1 0 0 1 161.8248 371.8454 cm 0 0 m 158.94 0 l S Q BT 0.052 Tc 8 0 0 10 161.8248 351.5121 Tm [(a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.6 (x)0.5 (t)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (p)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)27 ( )]TJ ET q 1 0 0 1 161.8248 355.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 335.5121 Tm (administrative regulations or informed consent )Tj ET q 1 0 0 1 161.8248 339.8454 cm 0 0 m 158.94 0 l S Q BT 0.07 Tc 0.07 Tw 8 0 0 10 161.8248 319.5121 Tm [(of)12.7 ( shareholders)12.7 ( in)12.7 ( general)12.7 ( meeting,)12.8 ( not)12.7 ( to)45 ( )]TJ ET q 1 0 0 1 161.8248 323.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 303.5121 Tm (delegate the exercise of this discretion;)Tj ET q 1 0 0 1 161.8248 307.8454 cm 0 0 m 132.838 0 l S Q BT 0.067 Tc 0.07 Tw 8 0 0 10 133.4783 271.5121 Tm [(\()42 (4)42 (\))42 ( )-1915.3 (to)12.7 ( treat)12.7 ( the)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.7 ( same)12.7 ( class)42 ( )]TJ ET q 1 0 0 1 133.4783 275.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.079 Tw 8 0 0 10 161.8248 255.5121 Tm (equally and treat the shareholders of different )Tj ET q 1 0 0 1 161.8248 259.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 239.5121 Tm (classes fairly;)Tj ET q 1 0 0 1 161.8248 243.8454 cm 0 0 m 46.767 0 l S Q BT 0.078 Tc 0.07 Tw 8 0 0 10 133.4783 207.5121 Tm [(\()53 (5)53 (\))53 ( )-1904.3 (except)12.6 ( in)12.7 ( accordance)12.6 ( with)12.7 ( the)12.6 ( Articles)12.7 ( of)52.9 ( )]TJ ET q 1 0 0 1 133.4783 211.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 161.8248 191.5121 Tm [(Association)12.6 ( or)12.5 ( with)12.5 ( the)12.6 ( informed)12.5 ( consent)12.6 ( of)20.1 ( )]TJ ET q 1 0 0 1 161.8248 195.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 175.5121 Tm [(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (g)0.5 (en)0.5 (e)0.5 (ra)0.5 (l)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g,)13 ( n)0.5 (o)0.5 (t)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (e)0.5 (nt)0.5 (e)0.5 (r)14 ( )]TJ ET q 1 0 0 1 161.8248 179.8454 cm 0 0 m 158.94 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 161.8248 159.5121 Tm [(i)0.5 (n)0.6 (t)0.5 (o)12 ( )0.5 (a)0.5 (n)0.6 (y)12 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (a)0.5 (c)0.6 (t)0.5 (,)12 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.6 (a)0.5 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)12 ( )0.5 (o)0.6 (r)12 ( )0.5 (a)0.5 (r)0.5 (r)0.6 (a)0.5 (n)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)12 ( )]TJ ET q 1 0 0 1 161.8248 163.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 143.5121 Tm (with the Company;)Tj ET q 1 0 0 1 161.8248 147.8454 cm 0 0 m 64.736 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 111.5121 Tm [(\()7 (6)7 (\))7 ( )-1944.3 (without)7 ( )0.5 (the)7.1 ( informed)7 ( )0.5 (consent)7 ( )0.5 (of)7 ( )0.5 (shareholders)7 ( )]TJ ET q 1 0 0 1 133.4783 115.8454 cm 0 0 m 187.287 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 161.8248 95.5121 Tm [(in)1 ( )0.5 (general)1 ( )0.5 (meeting,)0.9 ( )0.6 (not)1 ( )0.5 (to)1.1 ( )0.5 (use)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )]TJ ET q 1 0 0 1 161.8248 99.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 79.5121 Tm (property for his own benefit;)Tj ET q 1 0 0 1 161.8248 83.8454 cm 0 0 m 97.783 0 l S Q BT 0.104 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 6)12.8 (1)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj292 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 158 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 127.8091 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 326.2343 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 524.6594 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 99.4626 50.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 50.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 50.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 50.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 200.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 200.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 200.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.2126 50.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 50.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 50.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (221.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 135)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.041 Tw 8 0 0 10 133.4783 639.5121 Tm (In addition to the obligations imposed by the laws and )Tj ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(administrative)12.7 ( regulations)12.7 ( or)12.7 ( required)12.7 ( by)12.6 ( the)12.7 ( listing)23 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.073 Tw 8 0 0 10 133.4783 607.5121 Tm (rules of the stock exchange where the Company stock )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.055 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(are)12.1 ( listed,)12.2 ( a)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)30 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 8 0 0 10 133.4783 575.5121 Tm [(d)0.5 (e)0.6 (p)0.5 (u)0.5 (t)0.6 (y)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (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 ( )0.6 (o)0.5 (r)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.6 (e)0.5 (n)0.6 (i)0.5 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)17 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.069 Tc 8 0 0 10 133.4783 559.5121 Tm [(m)0.5 (em)0.5 (be)0.5 (r)0.5 (s)12.9 ( )0.5 (ow)0.5 (e)0.5 (s)12.9 ( )0.5 (a)13 ( )0.5 (du)0.5 (ty)13 ( t)0.5 (o)12.9 ( )0.5 (e)0.5 (a)0.5 (ch)13 ( S)0.5 (h)0.5 (ar)0.5 (eh)0.5 (o)0.5 (ld)0.5 (er)13 ( )0.5 (fo)0.5 (r)13 ( t)0.5 (he)44 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 543.5121 Tm [(f)0.5 (ol)0.5 (low)0.5 (in)0.5 (g)12.9 ( )0.5 (in)13 ( t)0.5 (he)13 ( )0.5 (ex)0.5 (er)0.5 (ci)0.5 (se)13 ( )0.5 (of)13 ( t)0.5 (he)13 ( p)0.5 (ow)0.5 (e)0.5 (rs)13 ( e)0.5 (nt)0.5 (ru)0.5 (st)0.5 (ed)13 ( t)0.5 (o)22 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 527.5121 Tm (him:)Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 15.472 0 l S Q BT 0.041 Tw 8 0 0 10 133.4783 495.5121 Tm [(\(1\) )-1986.3 (not to cause the Company to exceed the scope )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.087 Tc 0.07 Tw 8 0 0 10 161.8248 479.5121 Tm [(of)12.8 ( the)12.9 ( business)12.9 ( stipulated)12.9 ( in)12.8 ( its)12.9 ( business)62.1 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 463.5121 Tm (license;)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 26.04 0 l S Q BT 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(\()57 (2)57 (\))57 ( )-1900.3 (to)12.6 ( act)12.6 ( honestly)12.6 ( in)12.7 ( the)12.6 ( best)12.6 ( interest)12.6 ( of)12.6 ( the)57 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 415.5121 Tm (Company;)Tj ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 34.936 0 l S Q BT 0.031 Tw 8 0 0 10 133.4783 383.5121 Tm [(\(3\) )-1996.3 (not to expropriate in any guise the Company\222s )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.079 Tc 0.07 Tw 8 0 0 10 161.8248 367.5121 Tm [(property,)12.9 ( including,)12.9 ( without)12.9 ( limitation)12.9 ( to)54 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.049 Tc 8 0 0 10 161.8248 351.5121 Tm [(usurpation)12.4 ( of)12.5 ( opportunities)12.5 ( advantageous)12.5 ( to)24 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 335.5121 Tm (the Company;)Tj ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 47.512 0 l S Q BT 0.071 Tc 0.07 Tw 8 0 0 10 133.4783 303.5121 Tm [(\()46 (4)46 (\))46 ( )-1911.3 (not)12.1 ( to)12.1 ( expropriate)12.1 ( the)12.1 ( individual)12.1 ( rights)12.1 ( of)46 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 161.8248 287.5121 Tm [(shareholders)12.4 ( including,)12.4 ( without)12.5 ( limitation)12.4 ( to)16 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.05 Tc 8 0 0 10 161.8248 271.5121 Tm [(rights)12.1 ( of)12 ( distribution)12.1 ( and)12.1 ( voting)12.1 ( rights)12.1 ( save)25.1 ( )]TJ ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.083 Tc 8 0 0 10 161.8248 255.5121 Tm [(and)12.1 ( except)12.1 ( pursuant)12.1 ( to)12.2 ( a)12.1 ( restructuring)12.2 ( of)58 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 0.069 Tw 8 0 0 10 161.8248 239.5121 Tm [(t)0.5 (he)13 ( Co)0.5 (mp)0.5 (a)0.5 (ny)13 ( )-0.6 (s)0.5 (u)0.5 (bm)0.5 (it)0.5 (t)0.5 (ed)13 ( )-0.6 (f)0.5 (o)0.5 (r)12.9 ( a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (al)13 ( )-0.6 (o)0.5 (f)13 ( )-0.6 (t)0.5 (h)0.5 (e)31 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.044 Tw 8 0 0 10 161.8248 223.5121 Tm (shareholders in general meeting in accordance )Tj ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 207.5121 Tm (with the Articles of Association.)Tj ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 110.367 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -48.592 Td (222.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 136)Tj ET q 1 0 0 1 133.4783 188.9261 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 153.5928 Tm [(A)12.6 ( Director,)12.5 ( supervisor,)12.6 ( general)12.6 ( manager,)12.5 ( deputy)57 ( )]TJ ET q 1 0 0 1 133.4783 156.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.028 Tw 8 0 0 10 133.4783 137.5928 Tm (general manager or other senior management members )Tj ET q 1 0 0 1 133.4783 140.9261 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 121.5928 Tm [(of)12.3 ( the)12.3 ( Company,)12.2 ( owes)12.2 ( a)12.3 ( duty,)12.2 ( in)12.2 ( the)12.2 ( 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Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj291 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 127.8091 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 326.2343 248.8228 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 524.6594 248.8228 cm 0 0 m 0 437.419 l 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S Q q 1 0 0 1 326.2343 82.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 82.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 82.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 82.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 82.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 129)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.054 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(The)12.4 ( procedure)12.3 ( of)12.3 ( the)12.3 ( Supervisory)12.3 ( Committee:)12.4 ( each)28.9 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 8 0 0 10 133.4783 623.5121 Tm [(supervisor)12.8 ( shall)12.8 ( have)12.9 ( one)12.9 ( vote.)12.9 ( The)12.9 ( resolution)12.9 ( of)12.9 ( the)13 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4783 607.5121 Tm [(Supervisory)8 ( )0.5 (Committee)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( )0.5 (passed)8 ( )0.5 (by)8 ( )0.5 (more)8 ( )0.5 (than)8 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm (two-thirds of members of the Supervisory Committee.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 183.742 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 559.5121 Tm (Article 130)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(The)12.1 ( reasonable)12.1 ( expenses)12.1 ( caused)12.1 ( by)12.1 ( the)12.1 ( Supervisory)23 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.14 Tc 8 0 0 10 133.4783 511.5121 Tm [(Committee)12.6 ( to)12.6 ( hire)12.6 ( lawyers,)12.6 ( certified)12.6 ( public)115 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.021 Tc 0 Tw 8 0 0 10 133.4783 495.5121 Tm [(accountants, practicing auditors and other professionals)-4 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(in)12.2 ( the)12.3 ( process)12.2 ( of)12.2 ( exercising)12.3 ( its)12.3 ( functions)12.3 ( and)12.2 ( rights,)19 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 463.5121 Tm (shall be borne by the Company.)Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 107.767 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 431.5121 Tm (Article 131)Tj ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.058 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(Meetings)12.8 ( of)12.8 ( the)12.9 ( Supervisory)12.9 ( Committee)12.9 ( shall)12.9 ( have)33 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.006 Tw 8 0 0 10 133.4783 383.5121 Tm (minutes, where the supervisors and recorders attending )Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 0.07 Tw 8 0 0 10 133.4783 367.5121 Tm [(the)12.8 ( meeting)12.8 ( shall)12.7 ( sign)12.8 ( their)12.8 ( names.)12.8 ( The)12.8 ( supervisors)25 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.017 Tw 8 0 0 10 133.4783 351.5121 Tm (shall have the right to require some kind of descriptive )Tj ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 335.5121 Tm [(r)0.5 (e)0.6 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (s)11 ( )0.5 (a)0.5 (b)0.5 (o)0.6 (u)0.5 (t)11 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (i)0.5 (r)11 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (e)0.5 (c)0.6 (h)11 ( )0.5 (a)0.5 (t)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)11 ( )0.5 (t)0.6 (o)11 ( )0.5 (b)0.5 (e)11 ( )0.5 (m)0.5 (a)0.6 (d)0.5 (e)11 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.056 Tc 0.07 Tw 8 0 0 10 133.4783 319.5121 Tm [(in)12.2 ( the)12.2 ( minutes.)12.2 ( The)12.3 ( minutes)12.2 ( of)12.2 ( the)12.2 ( meetings)12.3 ( of)12.2 ( the)31 ( )]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 303.5121 Tm [(Supervisory)3 ( )0.5 (Committee)3 ( )0.5 (shall,)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.6 (company)3 ( )0.6 (file,)3 ( )0.5 (be)3 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 133.4783 287.5121 Tm [(saved)5 ( )0.5 (by)5 ( )0.5 (the)5.1 ( )0.5 (Secretary)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (Board.)5 ( )0.5 (Retention)4.9 ( )0.6 (of)5 ( )0.6 (the)5 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 271.5121 Tm (minutes shall be for 15 years.)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 100.207 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 239.5121 Tm (Article 132)Tj ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 207.5121 Tm [(Supervisors)12.4 ( shall)12.4 ( honestly)12.4 ( discharge)12.4 ( their)12.4 ( duties)12.3 ( in)28 ( )]TJ ET q 1 0 0 1 133.4783 210.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 191.5121 Tm [(accordance)12.3 ( with)12.3 ( the)12.3 ( laws,)12.3 ( administrative)12.3 ( regulations)16 ( )]TJ ET q 1 0 0 1 133.4783 194.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 175.5121 Tm (and the Articles of Association of the Company.)Tj ET q 1 0 0 1 133.4783 178.8454 cm 0 0 m 164.046 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -51.792 Td (218.)Tj /T1_1 1 Tf 0 Tw 5.541 0 Td [(CHAPTER 15 )-750 (QUALIFICATIONS AND )]TJ ET q 1 0 0 1 150.6666 157.9261 cm 0 0 m 155.11 0 l S Q BT 8 0 0 10 153.9863 137.5928 Tm (OBLIGATIONS OF THE DIRECTORS, )Tj ET q 1 0 0 1 153.9863 141.9261 cm 0 0 m 148.471 0 l S Q BT 0.023 Tc 8 0 0 10 133.4783 121.5928 Tm [(SUPERVISORS, GENERAL MANAGER, DEPUTY)-2 ( )]TJ ET q 1 0 0 1 133.4783 125.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 8 0 0 10 140.5867 105.5928 Tm (GENERAL MANAGER AND OTHER SENIOR )Tj ET q 1 0 0 1 140.5867 109.9261 cm 0 0 m 175.27 0 l S Q BT 8 0 0 10 134.0468 89.5928 Tm (MANAGEMENT MEMBERS OF THE COMPANY)Tj ET q 1 0 0 1 134.0468 93.9261 cm 0 0 m 186.15 0 l S Q BT /T1_0 1 Tf 0.034 Tc 0.074 Tw 8 0 0 10 331.9035 153.5928 Tm [(Moved)9 ( )0.5 (to)9 ( )0.5 (Chapters)9.1 ( )0.5 (6)8.9 ( )0.6 (and)9 ( )0.5 (7)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (current)9 ( )0.5 (Articles)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj298 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 154 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 127.8091 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 326.2343 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 524.6594 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 99.2126 88.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 88.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 88.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw -32.573 -2.192 Td [(\()3 (3)3 (\))3 ( )-1944.3 (to)3 ( )0.5 (supervise)3 ( )0.5 (the)3 ( )0.5 (performance)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (directors,)3 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.076 Tc 0.07 Tw 8 0 0 10 161.8248 655.5121 Tm [(g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.6 (ma)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (r)0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.6 (u)0.5 (t)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 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)51.1 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.056 Tw 8 0 0 10 161.8248 639.5121 Tm (and other senior managers, and to file a recall )Tj ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 161.8248 623.5121 Tm [(proposal)12.1 ( of)12.2 ( the)12.2 ( aforementioned)12.1 ( personnel)12.1 ( in)19 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 161.8248 607.5121 Tm [(case)3 ( )0.5 (of)3 ( )0.5 (their)3 ( )0.5 (violation)3 ( )0.5 (of)3 ( )0.5 (laws,)3 ( )0.5 (administrative)3 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.081 Tc 0.07 Tw 8 0 0 10 161.8248 591.5121 Tm [(regulations)12.8 ( or)12.8 ( the)12.8 ( articles)12.7 ( of)12.8 ( association,)55.9 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.054 Tc 8 0 0 10 161.8248 575.5121 Tm [(the)12.8 ( resolutions)12.8 ( of)12.8 ( the)12.9 ( shareholders\222)12.8 ( general)29.1 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 559.5121 Tm (meeting;)Tj ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 29.6 0 l S Q BT 0.07 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(\()45 (4)45 (\))45 ( )-1912.3 (t)0.6 (o)13 ( )0.5 (c)0.6 (h)0.5 (e)0.6 (c)0.6 (k)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (o)0.5 (r)0.6 (t)0.5 (,)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (b)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.6 (s)45 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 8 0 0 10 161.8248 511.5121 Tm [(report)12.5 ( and)12.5 ( profit)12.6 ( distribution)12.5 ( plan)12.5 ( and)12.5 ( other)23 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.05 Tw 8 0 0 10 161.8248 495.5121 Tm (financial information intended to be presented )Tj ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 161.8248 479.5121 Tm [(to)12.6 ( the)12.5 ( shareholders\222)12.6 ( general)12.5 ( meeting)12.5 ( by)12.6 ( the)28.1 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.068 Tc 8 0 0 10 161.8248 463.5121 Tm [(Board,)12.4 ( and)12.4 ( to)12.4 ( commission)12.4 ( certified)12.4 ( public)43 ( )]TJ ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 158.94 0 l S Q BT 0.058 Tc 8 0 0 10 161.8248 447.5121 Tm [(accountan)0.5 (ts)12.9 ( and)12.9 ( practicing)12.9 ( auditors)12.9 ( t)0.5 (o)12.8 ( h)0.5 (elp)33 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 161.8248 431.5121 Tm [(to)12.1 ( )0.5 (review)12 ( )0.5 (them)12 ( )0.5 (in)12 ( )0.5 (the)12.1 ( )0.5 (name)12.1 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company,)12 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 415.5121 Tm (with any doubt being found;)Tj ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 96.064 0 l S Q BT 0.069 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(\()44 (5)44 (\))44 ( )-1913.3 (to)12.6 ( propose)12.6 ( the)12.7 ( convening)12.7 ( of)12.7 ( extraordinary)44 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 367.5121 Tm (general meeting;)Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 56.743 0 l S Q BT 0.103 Tc 0.07 Tw 8 0 0 10 133.4783 335.5121 Tm [(\()78 (6)78 (\))78 ( )-1879.3 (to)12 ( negotiate)12 ( with)12.1 ( the)12.1 ( directors)12.1 ( or)12 ( file)12.1 ( a)78 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.075 Tc 8 0 0 10 161.8248 319.5121 Tm [(suit)12.8 ( against)12.8 ( the)12.8 ( directors)12.8 ( on)12.8 ( behalf)12.9 ( of)12.8 ( the)50 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 303.5121 Tm (Company;)Tj ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 34.936 0 l S Q BT 0.178 Tc 0.07 Tw 8 0 0 10 133.4783 271.5121 Tm [(\()153 (7)153 (\))153 ( )-1804.3 (to)12.5 ( propose)12.5 ( to)12.5 ( convene)12.5 ( a)12.5 ( temporary)153 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.027 Tw 8 0 0 10 161.8248 255.5121 Tm (shareholders\222 general meeting, and to convene )Tj ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.065 Tc 0.07 Tw 8 0 0 10 161.8248 239.5121 Tm [(a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)13.1 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (\222)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)40 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 161.8248 223.5121 Tm [(meeting)5 ( )0.5 (in)5 ( )0.5 (case)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Board)5.1 ( )0.5 (failing)5 ( )0.5 (to)5 ( )0.5 (fulfill)5.1 ( )]TJ ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.09 Tc 0.07 Tw 8 0 0 10 161.8248 207.5121 Tm [(its)12 ( duty)12.1 ( to)12.1 ( convene)12.1 ( and)12.1 ( preside)12.1 ( over)12.1 ( the)65 ( )]TJ ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 158.94 0 l S Q BT 0.043 Tc 8 0 0 10 161.8248 191.5121 Tm [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (rs)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)12.9 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (ac)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)18 ( )]TJ ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 175.5121 Tm (with the provisions hereof;)Tj ET q 1 0 0 1 161.8248 178.8454 cm 0 0 m 91.391 0 l S Q BT 0.061 Tc 0.07 Tw 8 0 0 10 133.4783 143.5121 Tm [(\()36 (8)36 (\))36 ( )-1921.3 (any)12.6 ( other)12.5 ( functions)12.5 ( and)12.5 ( rights)12.6 ( provided)12.6 ( by)36 ( )]TJ ET q 1 0 0 1 133.4783 146.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 127.5121 Tm (laws and the articles of association.)Tj ET q 1 0 0 1 161.8248 130.8454 cm 0 0 m 120.71 0 l S Q BT 8 0 0 10 133.4783 95.5121 Tm (Supervisors shall attend the Board meeting.)Tj ET q 1 0 0 1 133.4783 98.8454 cm 0 0 m 148.143 0 l S Q endstreamendobj297 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 153 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 126)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.024 Tc 8 0 0 10 133.4783 639.5121 Tm [(The dire)0.5 (ctor, gene)0.5 (ral manag)0.5 (er, deputy gen)0.5 (eral mana)0.5 (ger)-1 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(and)12.2 ( chief)12.2 ( financial)12.2 ( officer)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( not)18 ( )]TJ ET q 1 0 0 1 133.4783 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(interests)4 ( )0.5 (of)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(the)12.5 ( Company)12.4 ( and)12.4 ( public)12.4 ( shareholders)12.4 ( as)12.5 ( a)12.4 ( result)21 ( )]TJ 0.044 Tc 0 -1.6 Td [(of)12.6 ( their)12.6 ( failure)12.6 ( to)12.6 ( perform)12.7 ( duties)12.7 ( with)12.6 ( honesty)12.6 ( or)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (violation of their fiduciary duties.)Tj /T1_0 1 Tf -0.025 Tw -28.196 -2.192 Td (216.)Tj /T1_1 1 Tf 0 Tw 4.198 0 Td [(CHAPTER 14 )-750 (SUPERVISORY COMMITTEE)]TJ ET 0.5 w q 1 0 0 1 139.9187 247.0068 cm 0 0 m 174.406 0 l S Q BT /T1_0 1 Tf -0.025 Tw 8 0 0 10 331.9035 243.6735 Tm (Deleted)Tj ET endstreamendobj303 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 149 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 127.8091 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 326.2343 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 524.6594 344.8228 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 99.2126 344.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 226.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 344.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 226.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 344.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 226.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 226.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 226.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 226.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 226.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (212.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 94)Tj /T1_0 1 Tf 0.042 Tw 0 -3.2 Td (The Company shall formulate the working rules of the )Tj 0.06 Tw 0 -1.6 Td (general manager, to be executed upon approval by the )Tj -0.025 Tw 0 -1.6 Td (Board.)Tj 0.024 Tc 0 Tw 0 -3.2 Td [(The working rules of the general manager shall include)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (the following:)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(\()9 (1)9 (\))9 ( )-1944.3 (the)9 ( )0.5 (condition,)9 ( )0.5 (procedure)9 ( )0.5 (and)9 ( )0.6 (attendees)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (general manager meeting;)Tj 0.063 Tc 0.07 Tw -3.543 -3.2 Td [(\()38 (2)38 (\))38 ( )-1919.3 (the)12.7 ( respective)12.7 ( job)12.7 ( description)12.6 ( and)12.6 ( division)38 ( )]TJ 0.038 Tc 3.543 -1.6 Td [(of)12.3 ( labor)12.3 ( of)12.3 ( general)12.4 ( manager)12.3 ( and)12.3 ( other)12.4 ( senior)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (management members;)Tj 0.022 Tc -3.543 -3.2 Td [(\()-3 (3)-3 (\))-3 ( )-2030.3 (the application of Company\222s funds and assets,)-3 ( )]TJ 0.046 Tc 0.07 Tw 3.543 -1.6 Td [(authority)12.7 ( on)12.7 ( signing)12.7 ( of)12.7 ( major)12.6 ( contracts,)12.7 ( and)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (reporting system to the Board;)Tj -3.543 -3.2 Td [(\(4\) )-2027.3 (other matters that the Board deems necessary.)]TJ -0.025 Tw -28.196 -2.192 Td (213.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 95)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -3.2 Td [(The)6 ( )0.5 (general)6 ( )0.5 (manager)6 ( )0.5 (may)6 ( resign)6.1 ( )0.5 (before)6 ( )0.5 (the)6.1 ( )0.5 (expiry)5.9 ( )0.6 (of)6 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(his/her)12.3 ( terms)12.3 ( of)12.3 ( office.)12.3 ( The)12.3 ( detailed)12.3 ( procedure)12.3 ( and)29 ( )]TJ 0.044 Tc 0 -1.6 Td [(m)0.5 (e)0.5 (t)0.5 (h)0.6 (od)0.6 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.6 (l)19 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(manager shall be referred to the labor contracts entered)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (into between such manager and the Company.)Tj ET endstreamendobj302 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 127.8091 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 326.2343 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 524.6594 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 99.2126 296.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 194.9036 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 296.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 194.9036 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 296.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 194.9036 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 194.9036 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 194.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 194.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 194.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw -32.573 -2.192 Td [(\()50 (8)50 (\))50 ( )-1907.3 (other)12.5 ( powers)12.4 ( conferred)12.5 ( by)12.5 ( the)12.4 ( Articles)12.4 ( of)50 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (Association and the Board.)Tj /T1_1 1 Tf -3.543 -3.2 Td (Article 120)Tj ET 0.5 w q 1 0 0 1 133.4783 621.5121 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.044 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(The)12.8 ( general)12.8 ( manager)12.8 ( may)12.8 ( attend)12.8 ( any)12.8 ( meeting)12.8 ( of)12.8 ( the)19 ( )]TJ ET q 1 0 0 1 133.4783 589.5121 cm 0 0 m 187.287 0 l S Q BT 0.022 Tc -0.022 Tw 8 0 0 10 133.4783 575.5121 Tm (Board.)Tj ET q 1 0 0 1 133.4783 573.5121 cm 0 0 m 22.611 0 l S Q BT 0 Tw 8 0 0 10 156.0889 575.5121 Tm [( The general manager who is not a Director shall)-3 ( )]TJ ET q 1 0 0 1 156.0889 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If the resolution of the )Tj ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 0.07 Tw 8 0 0 10 133.4783 345.5928 Tm [(Board)12.6 ( is)12.7 ( against)12.6 ( the)12.6 ( laws,)12.6 ( administrative)12.6 ( regulations)16 ( )]TJ ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 187.287 0 l S Q BT 0.072 Tc 8 0 0 10 133.4783 329.5928 Tm [(or)12.5 ( the)12.6 ( articles)12.5 ( of)12.6 ( association,)12.6 ( the)12.5 ( resolution)12.6 ( from)47 ( )]TJ ET q 1 0 0 1 133.4783 332.9261 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 313.5928 Tm [(the)12.4 ( shareholders\222)12.3 ( general)12.4 ( meeting)12.3 ( and)12.3 ( results)12.4 ( in)12.3 ( the)22 ( )]TJ ET q 1 0 0 1 133.4783 316.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.03 Tw 8 0 0 10 133.4783 297.5928 Tm (Company\222s severe losses, the directors participating in )Tj ET q 1 0 0 1 133.4783 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.023 Tc 0 Tw 8 0 0 10 133.4783 281.5928 Tm [(the resolution shall bear compensation responsibility to)-2 ( )]TJ ET q 1 0 0 1 133.4783 284.9261 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 265.5928 Tm [(the)7 ( )0.6 (Company;)6.9 ( )0.6 (however,)7 ( )0.5 (if)7 ( )0.5 (any)7 ( )0.5 (director)7 ( )0.5 (is)7 ( )0.5 (proved)7 ( )0.5 (that)7 ( )]TJ ET q 1 0 0 1 133.4783 268.9261 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 0.07 Tw 8 0 0 10 133.4783 249.5928 Tm [(the)12.5 ( opposition)12.4 ( was)12.4 ( filed)12.4 ( at)12.4 ( the)12.4 ( vote)12.5 ( and)12.4 ( recorded)12.5 ( in)22 ( )]TJ ET q 1 0 0 1 133.4783 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 133.4783 233.5928 Tm [(the)5.1 ( )0.5 (minutes,)5 ( )0.5 (the)5 ( )0.5 (said)5 ( )0.5 (director)5.1 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (exempted)5 ( )0.5 (from)5 ( )]TJ ET q 1 0 0 1 133.4783 236.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 217.5928 Tm (liability.)Tj ET q 1 0 0 1 133.4783 220.9261 cm 0 0 m 28.896 0 l S Q BT 0.069 Tc 0.07 Tw 8 0 0 10 133.4783 185.5928 Tm [(The)12.7 ( comments)12.6 ( made)12.6 ( by)12.6 ( the)12.6 ( independent)12.6 ( directors)44 ( )]TJ ET q 1 0 0 1 133.4783 188.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 169.5928 Tm (should be listed clearly in the resolution of the Board.)Tj ET q 1 0 0 1 133.4783 172.9261 cm 0 0 m 183.182 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 133.4783 137.5928 Tm [(The)5 ( )0.5 (minutes)5 ( )0.5 (of)5 ( )0.5 (board)5 ( )0.5 (meetings)5 ( )0.5 (shall,)5 ( )0.5 (as)5 ( )0.5 (the)5.1 ( )0.5 (company)5 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td [(file, be )0.5 (saved by the Secretary to the Board. Retention )]TJ 0 Tw 0 -1.6 Td (of the Board minutes is)Tj ET q 1 0 0 1 133.4783 108.9261 cm 0 0 m 79.263 0 l S Q BT 8 0 0 10 212.7417 105.5928 Tm ( for )Tj /T1_1 1 Tf -0.025 Tw (10)Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 3.116 0 Td (years)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj 0.025 Tc 0.044 Tw 11.779 35.2 Td (Included in Articles 23, 24, 25, and 26 of the Rules of )Tj 0 Tw 0 -1.6 Td (Procedure for Board Meetings)Tj ET endstreamendobj338 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 584.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 450.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 584.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 450.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 584.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 450.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 450.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 450.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 76.9843 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 127.8091 450.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 76.9843 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 326.2343 450.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 76.9843 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 524.6594 76.9843 cm 0 0 m 0 373.419 l S Q q 1 0 0 1 99.2126 76.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 76.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 76.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (188.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 109)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 39.743 0 l S Q BT /T1_0 1 Tf 0.011 Tw 8 0 0 10 133.4783 639.5121 Tm [(A Director )0.5 (shall be deemed to )0.5 (have received the )0.5 (notice )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tw 8 0 0 10 133.4783 623.5121 Tm (of meeting if he is present at the meeting and does not )Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4783 607.5121 Tm [(r)0.5 (a)0.5 (i)0.5 (s)0.5 (e)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (n)0.5 (o)0.5 (n)0.5 (-)0.5 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (pt)8.1 ( )0.5 (of)8.1 ( )0.5 (s)0.5 (uc)0.5 (h)8.1 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)8 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (o)0.5 (r)8 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm (to or at the time of the meeting commence.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 145.935 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -10.192 Td (189.)Tj /T1_1 1 Tf 0.01 Tc 0 Tw 3.393 0 Td (Article 110)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( meeting)12.1 ( )]TJ [(or)12.1 ( extraordinary)12.1 ( meeting)]TJ ET q 1 0 0 1 181.645 540.9261 cm 0 0 m 90.417 0 l S Q BT 8 0 0 10 272.0623 537.5928 Tm [( of)12.1 ( the)12.1 ( Board)42 ( )]TJ 0.067 Tc -17.323 -1.6 Td [(may)12.5 ( be)12.5 ( )]TJ /T1_1 1 Tf [(held)12.5 ( by)12.5 ( conference)12.5 ( telephone)12.6 ( or)12.5 ( similar)57 ( )]TJ 0.01 Tc 0.013 Tw 0 -1.6 Td (communication equipment)Tj /T1_0 1 Tf -0.01 Tw (. )Tj 0.013 Tw 12.192 0 Td (So long as all the Directors )Tj ET q 1 0 0 1 231.0171 508.9261 cm 0 0 m 89.628 0 l S Q BT 0.078 Tc 0.07 Tw 8 0 0 10 133.4783 489.5927 Tm [(participating)12.6 ( at)12.6 ( the)12.6 ( meeting)12.6 ( can)12.6 ( clearly)12.7 ( hear)12.6 ( and)68 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.167 0 l S Q BT 0.01 Tc 0.05 Tw 8 0 0 10 133.4783 473.5927 Tm (communicate with each other, all such Directors present )Tj ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.167 0 l S Q BT 0 Tw 8 0 0 10 133.4783 457.5927 Tm (shall be deemed to be present in person at the meeting.)Tj ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 179.702 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9035 569.5928 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (5)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)33 ( )]TJ 0.01 Tc 0 Tw 0 -1.6 Td (Board Meetings)Tj 0.025 Tc -0.025 Tw -28.196 -11.792 Td (190.)Tj /T1_1 1 Tf 0.01 Tc 0 Tw 3.393 0 Td (Article 111)Tj /T1_0 1 Tf 0.012 Tc 0.081 Tw 0 -3.2 Td [(The)2.1 ( quorum)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Board)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )]TJ /T1_1 1 Tf -0.012 Tw 21.13 0 Td [(more)2 ( )]TJ 0.008 Tc 0 Tw -21.13 -1.6 Td (than one-half)Tj /T1_0 1 Tf ( of the Directors )Tj [(\(including those Directors)-2 ( )]TJ ET q 1 0 0 1 235.3359 391.0068 cm 0 0 m 85.309 0 l S Q BT 0.021 Tc 0.072 Tw 8 0 0 10 133.4783 371.6734 Tm [(who)11 ( )0.5 (is)11 ( )0.5 (entrusted)11 ( )0.5 (to)11 ( )0.5 (attend)11 ( )0.5 (the)10.9 ( )0.6 (meeting)11 ( )0.5 (as)11 ( )0.5 (stipulated)11 ( )0.5 (by)11 ( )]TJ ET q 1 0 0 1 133.4783 375.0068 cm 0 0 m 187.167 0 l S Q BT 0.045 Tc 0.07 Tw 8 0 0 10 133.4783 355.6734 Tm [(t)0.5 (h)0.5 (e)13 ( )0.6 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13 ( )0.6 (1)13 (1)13 (2)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (A)0.6 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)35 ( )]TJ ET q 1 0 0 1 133.4783 359.0068 cm 0 0 m 187.167 0 l S Q BT 0.01 Tc -0.01 Tw 8 0 0 10 133.4783 339.6734 Tm (Company\))Tj ET q 1 0 0 1 133.4783 343.0068 cm 0 0 m 34.416 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 167.8941 339.6734 Tm (.)Tj 0.023 Tc 0.07 Tw -4.302 -3.2 Td [(Each)12.2 ( Director)12.1 ( shall)12.2 ( be)12.2 ( entitled)12.1 ( to)12.1 ( cast)12.1 ( one)12.2 ( vote.)12.2 ( Saved)13 ( )]TJ 0.032 Tc 0 -1.6 Td [(for)12.4 ( the)12.3 ( provisions)12.3 ( stipulated)12.4 ( otherwise)12.3 ( in)12.3 ( the)12.4 ( Articles)22 ( )]TJ 0.031 Tc 0 -1.6 Td [(of)12.1 ( Association)12.2 ( of)12.2 ( the)12.2 ( Company,)12.2 ( The)12.2 ( Board)12.2 ( shall)12.1 ( pass)21 ( )]TJ 0.014 Tc 0.079 Tw 0 -1.6 Td [(a)4 ( )0.5 (resolution)4 ( )0.5 (upon)4.1 ( )0.5 (the)4 ( )0.5 (approval)4 ( )0.5 (of)4 ( )0.5 (more)4 ( )0.5 (than)4 ( )0.5 (half)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.01 Tc -0.01 Tw 0 -1.6 Td (Directors.)Tj 0.011 Tc 0.082 Tw 0 -3.2 Td [(Where)1.1 ( )0.5 (the)1.1 ( number)1 ( )0.5 (of)1 ( )0.5 (votes)1 ( )0.5 (in)1 ( )0.5 (favor)1 ( )0.5 (and)1 ( )0.5 (against)1 ( )0.5 (are)1 ( )0.5 (the)1 ( )]TJ ET q 1 0 0 1 133.4783 215.0068 cm 0 0 m 187.167 0 l S Q BT 0.01 Tc 0 Tw 8 0 0 10 133.4783 195.6734 Tm (same, the chair shall has to right the cast an extra vote.)Tj ET q 1 0 0 1 133.4783 199.0068 cm 0 0 m 179.494 0 l S Q BT 0.011 Tc -0.011 Tw 8 0 0 10 133.4783 163.6734 Tm [(Where)1 ( )]TJ 0 Tc 0 Tw 3.06 0 Td (a)Tj ET q 1 0 0 1 157.9616 167.0068 cm 0 0 m 3.632 0 l S Q BT 0.011 Tc 0.082 Tw 8 0 0 10 161.5935 163.6734 Tm [( )0.5 (Director)1 ( )0.5 (has)1 ( )0.5 (any)1 ( )]TJ /T1_1 1 Tf -0.011 Tw 7.627 0 Td (interest)Tj /T1_0 1 Tf 0.082 Tw 3.306 0 Td [( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (subject)1 ( )0.5 (matter)1 ( )]TJ 0.01 Tc 0.014 Tw -14.448 -1.6 Td (to be resolved at the meeting of the Board, such Director )Tj -0.01 Tw 0 -1.6 Td (shall )Tj /T1_1 1 Tf 0.001 Tw 2.2 0 Td (withdraw from the meeting, abstain from)Tj /T1_0 1 Tf ( voting, )Tj 0.047 Tw -2.2 -1.6 Td (shall not represent other Directors to exercise the voting )Tj -0.01 Tw 0 -1.6 Td (right )Tj 0.055 Tw 2.254 0 Td (and shall not be taken into account in counting the )Tj ET q 1 0 0 1 151.5103 103.0068 cm 0 0 m 169.135 0 l S Q BT 0 Tw 8 0 0 10 133.4783 83.6734 Tm (quorum of Directors present at the meetings)Tj ET q 1 0 0 1 133.4783 87.0068 cm 0 0 m 144.302 0 l S Q BT 0 Tc 8 0 0 10 277.7808 83.6734 Tm (.)Tj 0.062 Tc 0.07 Tw 6.765 35.2 Td [(Included)12 ( in)12.1 ( Articles)12.1 ( 1)12.1 (4)12 (,)12.1 ( 2)12.1 (0)12.1 ( and)12.1 ( 2)12.1 (1)12.1 ( of)12.1 ( the)12.1 ( Rules)12.1 ( of)52 ( )]TJ 0.01 Tc 0 Tw 0 -1.6 Td (Procedure for Board Meetings)Tj ET endstreamendobj337 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 127.8091 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 326.2343 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 524.6594 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 99.2126 120.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 120.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 120.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (187.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 108)Tj /T1_0 1 Tf -0.025 Tw 0 -3.2 Td (Meeting )Tj 0.083 Tw 3.867 0 Td [(and )0.5 (extraordinary meeting)]TJ ET 0.5 w q 1 0 0 1 164.4144 642.8454 cm 0 0 m 90.784 0 l S Q BT 8 0 0 10 255.1988 639.5121 Tm [( )0.5 (of )0.5 (the )0.5 (Board )0.5 (shall )]TJ -0.025 Tw -15.215 -1.6 Td (be )Tj 0 Tw 1.269 0 Td (convened in the following manners)Tj ET q 1 0 0 1 143.6302 626.8454 cm 0 0 m 119.471 0 l S Q BT 0 Tc 8 0 0 10 263.1012 623.5121 Tm (:)Tj 0.025 Tc -0.025 Tw -16.203 -3.2 Td (\(1\) )Tj 0.038 Tc 0.07 Tw 3.543 0 Td [(Where)12.8 ( the)12.7 ( time)12.8 ( and)12.8 ( place)12.8 ( of)12.8 ( regular)12.8 ( meeting)13 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 161.8248 575.5121 Tm [(of )0.5 (the )0.5 (Board )0.5 (have )0.5 (been )0.5 (fixed )0.5 (by )0.5 (the )0.5 (Board )0.5 (in )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 559.5121 Tm (advance, no notice shall be served.)Tj ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 118.303 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 527.5121 Tm (\(2\) )Tj 0.075 Tc 0.07 Tw 3.543 0 Td [(Where)12.2 ( the)12.2 ( time)12.2 ( and)12.2 ( venue)12.2 ( to)12.2 ( convene)12.2 ( the)50 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 511.5121 Tm [(meeting)12.5 ( of)12.5 ( the)12.4 ( Board)12.4 ( have)12.5 ( not)12.5 ( been)12.5 ( decided)19 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 8 0 0 10 161.8248 495.5121 Tm [(upon)12.5 ( by)12.6 ( the)12.6 ( Board)12.5 ( in)12.6 ( advance,)12.6 ( the)12.7 ( Chairman)13 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 479.5121 Tm [(shall)11 ( )0.5 (inform)11 ( )0.5 (the)11.1 ( Directors)10.9 ( )0.6 (and)11.1 ( )0.5 (supervisors)11 ( )0.5 (of)11 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q 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(Any person appointed by the Board to fill up a casual )Tj 0.07 Tc 0 -1.6 Td [(vacancy)12.8 ( or)12.9 ( as)12.9 ( an)12.8 ( addition)12.8 ( to)12.9 ( the)12.9 ( Board)12.9 ( shall)12.9 ( hold)45 ( )]TJ 0.04 Tc 0 -1.6 Td [(office)12.5 ( only)12.5 ( until)12.5 ( the)12.5 ( next)12.5 ( annual)12.4 ( General)12.5 ( Meeting)12.4 ( of)15 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td (the Company, and shall then be eligible for re-election.)Tj ET endstreamendobj409 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 120 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 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office)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (with his/her duties ceased.)Tj ET endstreamendobj413 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 114 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 127.8091 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 326.2343 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 524.6594 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 99.2126 232.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 232.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 232.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (155.)Tj 0.024 Tc 0 Tw 3.393 0 Td [(Transferred from Article 133 of the original Articles of)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 59)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -3.2 Td [(A)12.5 ( person)12.4 ( shall)12.5 ( be)12.4 ( disqualified)12.4 ( from)12.4 ( being)12.5 ( a)12.4 ( Director)15 ( )]TJ 0.131 Tc 0 -1.6 Td [(of)12.4 ( the)12.5 ( Company)12.5 ( in)12.4 ( any)12.4 ( one)12.4 ( of)12.5 ( the)12.5 ( following)106 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances:)Tj 0.117 Tc 0.07 Tw 0 -3.2 Td [(\()92 (1)92 (\))92 ( )-1865.3 (the)12.6 ( individual)12.6 ( has)12.6 ( no)12.6 ( civil)12.6 ( capacity)12.6 ( or)92 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (restricted civil capacity;)Tj 0.01 Tw -3.543 -3.2 Td [(\(2\) )-2017.3 (a person of less than )]TJ /T1_1 1 Tf -0.025 Tw (five)Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj /T1_1 1 Tf 14.498 0 Td (\()Tj /T1_0 1 Tf 0.358 0 Td (5)Tj /T1_1 1 Tf 0.525 0 Td (\))Tj /T1_0 1 Tf 0.025 Tc 0.01 Tw 0.358 0 Td ( years has elapsed )Tj 0.056 Tc 0.07 Tw -12.196 -1.6 Td [(since)12.2 ( the)12.2 ( conviction)12.2 ( of)12.2 ( corruption,)12.2 ( bribery,)31 ( )]TJ 0.081 Tc 0 -1.6 Td [(unauthorized)12.7 ( appropriation)12.8 ( of)12.8 ( properties,)55.9 ( )]TJ 0.08 Tc 0 -1.6 Td [(embezzlement)12.6 ( of)12.6 ( properties)12.6 ( or)12.6 ( disrupting)55 ( )]TJ /T1_1 1 Tf 0.086 Tc 0 -1.6 Td [(order)12.1 ( of)12.1 ( the)12.1 ( socialist)12.1 ( market)12.1 ( economy)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw (; )Tj 0.073 Tc 0.07 Tw 0 -1.6 Td [(or)12.9 ( a)12.9 ( period)12.9 ( of)12.9 ( le)0.5 (ss)12.9 ( than)12.9 ( )]TJ /T1_1 1 Tf [(five)12.9 ( \()]TJ /T1_0 1 Tf 0 Tc 0 Tw 14.165 0 Td (5)Tj /T1_1 1 Tf 0.06 Tc -0.06 Tw 0.56 0 Td (\) )Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0.786 0 Td [(years)12.9 ( has)48 ( )]TJ 0.025 Tc 0.001 Tw -15.511 -1.6 Td (elapsed since being deprived of political rights )Tj 0.085 Tc 0.07 Tw 0 -1.6 Td [(for)12.6 ( commission)12.7 ( of)12.7 ( offences)12.6 ( )]TJ /T1_1 1 Tf [(and)12.7 ( granted)60 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (probation, and a period of less than two \(2\) )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(years)12.8 ( has)12.7 ( elapsed)12.8 ( since)12.8 ( the)12.7 ( completion)12.8 ( of)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the probationary period)Tj /T1_0 1 Tf 0 Tc (;)Tj 0.088 Tc 0.07 Tw -3.543 -3.2 Td [(\()63 (3)63 (\))63 ( )-1894.3 (a)12.4 ( period)12.4 ( of)12.4 ( less)12.4 ( than)12.4 ( )]TJ /T1_1 1 Tf -0.088 Tw (three)Tj /T1_0 1 Tf 0 Tc 0 Tw 16.722 0 Td ( )Tj /T1_1 1 Tf 0.408 0 Td (\()Tj /T1_0 1 Tf 0.409 0 Td (3)Tj /T1_1 1 Tf 0.576 0 Td (\))Tj /T1_0 1 Tf 0.088 Tc 0.07 Tw 0.409 0 Td [( years)12.4 ( has)63 ( )]TJ 0.025 Tc 0.005 Tw -14.979 -1.6 Td (elapsed since the completion of the liquidation )Tj 0.089 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( any)12.8 ( company)12.9 ( or)12.9 ( enterprise)12.8 ( which)12.9 ( was)64 ( )]TJ 0.072 Tc 0 -1.6 Td [(i)0.5 (n)0.5 (so)0.5 (l)0.5 (v)0.5 (e)0.5 (nt)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)12.9 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (s)13 ( )0.5 (a)47 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (Director or factory manager, manager of such )Tj 0.069 Tc 0.07 Tw 0 -1.6 Td [(company)12.3 ( or)12.3 ( enterprise)12.3 ( and)12.3 ( was)12.3 ( personally)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (liable for such insolvency;)Tj ET endstreamendobj412 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 113 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 456.8229 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 127.8091 456.8229 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 326.2343 456.8229 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 524.6594 456.8229 cm 0 0 m 0 229.419 l S Q q 1 0 0 1 99.2126 456.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 322.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 456.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 322.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 456.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 322.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 322.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 322.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 322.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 322.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw -32.573 -2.192 Td [(An)0.5 (y)12.9 ( pe)0.5 (rson)13 ( who)13 ( has)13 ( be)0.5 (en)12.9 ( a)0.5 (ppoi)0.5 (nted)13 ( by)12.9 ( t)0.5 (he)12.9 ( B)0.5 (oar)0.5 (d)12.9 ( to)15 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 655.5121 Tm [(f)0.5 (i)0.5 (l)0.6 (l)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (c)0.5 (a)0.5 (s)0.6 (u)0.5 (a)0.5 (l)13.1 ( )0.5 (v)0.5 (a)0.6 (c)0.5 (a)0.5 (n)0.6 (c)0.5 (y)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (o)0.6 (f)0.5 (f)0.5 (i)0.6 (c)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.6 (r)19 ( )]TJ ET q 1 0 0 1 133.4783 658.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.024 Tw 8 0 0 10 133.4783 639.5121 Tm (serve as an additional Director, his term of office shall )Tj ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.054 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(expire)12.4 ( at)12.4 ( the)12.4 ( next)12.3 ( annual)12.4 ( general)12.4 ( meeting)12.4 ( and)12.3 ( such)29 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 133.4783 607.5121 Tm [(person)12.4 ( shall)12.4 ( be)12.4 ( eligible)12.4 ( for)12.4 ( election)12.3 ( for)12.4 ( successive)34 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 591.5121 Tm (terms.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 20.976 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 559.5121 Tm [(Not)12.7 ( more)12.6 ( than)12.6 ( two)12.6 ( \()12.7 (2)12.6 (\))12.6 ( persons)12.6 ( of)12.6 ( the)12.6 ( Chairman)12.6 ( and)21 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.061 Tw 8 0 0 10 133.4783 543.5121 Tm [(executive )0.5 (Directors )0.5 (of )0.5 (the Company )0.5 (may )0.5 (concurrently )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.064 Tw 8 0 0 10 133.4783 527.5121 Tm (be senior management \(Chairman, Vice Chairman and )Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 511.5121 Tm (executive Director\) of the controlling organizations.)Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 177.23 0 l S Q BT 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(The)12.9 ( Directors)12.8 ( shall)12.9 ( not)12.8 ( be)12.8 ( required)12.8 ( to)12.8 ( hold)12.8 ( shares)12.9 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company.)Tj -0.025 Tw -3.393 -2.192 Td (154.)Tj 0.024 Tc 0 Tw 3.393 0 Td [(Transferred from Article 102 of the original Articles of)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 58)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 0 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10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (143.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 98)Tj /T1_0 1 Tf 0.052 Tw 0 -3.2 Td (In accordance with the Constitution of the Communist )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(Party)12.5 ( of)12.6 ( China)12.6 ( and)12.6 ( with)12.5 ( the)12.6 ( approval)12.5 ( of)12.6 ( higher-level)14 ( )]TJ 0.068 Tc 0 -1.6 Td [(Party)12.1 ( organizations,)12.2 ( the)12.1 ( Company)12.2 ( has)12.1 ( established)43 ( )]TJ 0.05 Tc 0 -1.6 Td [(the)12.1 ( Committee)12.1 ( of)12.1 ( the)12.1 ( Communist)12.1 ( Party)12.1 ( of)12.1 ( China)12.1 ( of)25 ( )]TJ 0.055 Tc 0 -1.6 Td [(IRICO)12.2 ( Group)12.2 ( New)12.2 ( Energy)12.2 ( Company)12.2 ( Limited*)12.2 ( \(the)30 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\223)Tj 0.032 Tc 0.076 Tw 0.476 0 Td [(Party)7 ( )0.5 (Committee)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)]TJ 0 Tc 0 Tw (\224)Tj 0.032 Tc 0.076 Tw 15.208 0 Td [(\).)7 ( )0.5 (Meanwhile,)7 ( )0.5 (the)7.1 ( )]TJ 0.021 Tc 0 Tw -15.684 -1.6 Td [(Company has also established the Discipline Inspection)-4 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(C)0.5 (o)0.6 (m)0.5 (m)0.6 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.6 (n)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (m)0.6 (u)0.5 (n)0.6 (i)0.5 (s)0.5 (t)5.1 ( )0.5 (P)0.5 (a)0.5 (r)0.6 (t)0.5 (y)5 ( )0.5 (\()0.6 (t)0.5 (h)0.6 (e)5 ( )]TJ 0 Tc 0 Tw 18.536 0 Td (\223)Tj 0.03 Tc -0.03 Tw 0.473 0 Td [(D)0.6 (i)0.5 (s)0.5 (c)0.6 (i)0.5 (p)0.6 (l)0.5 (i)0.6 (n)0.5 (e)5 ( )]TJ 0.042 Tc 0.07 Tw -19.01 -1.6 Td [(Inspection)12.8 ( Commission)12.7 ( of)12.8 ( the)12.8 ( Company)]TJ 0 Tc 0 Tw (\224)Tj 0.042 Tc 0.07 Tw 18.385 0 Td [(\))12.8 ( according)17 ( )]TJ 0.029 Tc 0.079 Tw -18.385 -1.6 Td [(to)4 ( )0.5 (the)4 ( )0.5 (relevant)4 ( )0.5 (requirements.)4 ( )0.5 (The)4.1 ( )0.5 (Party)4 ( )0.5 (Committee)4.1 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.6 Td (the Company consists of)Tj ( seven members,)Tj ET 0.5 w q 1 0 0 1 216.9797 482.8454 cm 0 0 m 56.553 0 l S Q BT 8 0 0 10 273.5324 479.5121 Tm ( one secretary )Tj 0.044 Tc -0.044 Tw -17.507 -1.6 Td [(and)12.6 ( )]TJ ET q 1 0 0 1 133.4783 467.8454 cm 0 0 m 15.416 0 l S Q BT 0.07 Tw 8 0 0 10 148.8945 463.5121 Tm [(one)12.7 ( deputy)12.7 ( secretary)]TJ ET q 1 0 0 1 148.8945 466.8454 cm 0 0 m 74.141 0 l S Q BT 8 0 0 10 223.0352 463.5121 Tm [(.)12.6 ( The)12.6 ( secretary)12.6 ( shall)12.6 ( be)12.6 ( the)19 ( )]TJ 0.025 Tc 0.049 Tw -11.195 -1.6 Td [(Chairman )0.5 (or )0.5 (the general )0.5 (manager)]TJ [( )0.5 (of )0.5 (the )0.5 (Company and )]TJ ET q 1 0 0 1 248.3092 450.8454 cm 0 0 m 72.456 0 l S Q BT 0.022 Tc 0 Tw 8 0 0 10 133.4783 431.5121 Tm [(a deputy secretary shall be designated to be responsible)-3 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 8 0 0 10 133.4783 415.5121 Tm (for the Party construction works of the Company)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 166.047 0 l S Q BT 0 Tc 8 0 0 10 299.5249 415.5121 Tm (.)Tj 0.023 Tc 0.07 Tw -20.756 -3.2 Td [(T)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)13 ( s)0.5 (ha)0.5 (l)0.5 (l)13 ( a)0.5 (d)0.5 (he)0.5 (r)0.5 (e)13 ( a)0.5 (n)0.5 (d)13 ( i)0.5 (mp)0.5 (r)0.5 (o)0.5 (ve)13 ( )0.5 (th)0.5 (e)13 ( l)0.5 (e)0.5 (a)0.5 (de)0.5 (r)0.5 (sh)0.5 (i)0.5 (p)13 ( )]TJ 0.039 Tc 0 -1.6 Td [(mechanism)12.2 ( of)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj 0.039 Tc 0.07 Tw 6.998 0 Td [(Dual)12.2 ( Entry)12.2 ( and)12.1 ( Cross)12.2 ( Appointment)]TJ 0 Tc 0 Tw (\224)Tj 0.01 Tc -0.01 Tw 16.138 0 Td (. )Tj 0.028 Tc 0.07 Tw -23.136 -1.6 Td [(Eligible)12.5 ( members)12.4 ( of)12.4 ( the)12.4 ( Party)12.4 ( Committee)12.5 ( are)12.4 ( allowed)18 ( )]TJ 0.03 Tc 0 -1.6 Td [(to)12.9 ( join)12.8 ( the)12.9 ( Board)]TJ [(,)12.9 ( the)]TJ ET q 1 0 0 1 192.8846 338.8454 cm 0 0 m 15.32 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 208.2048 335.5121 Tm ( )Tj 0.03 Tc 0.07 Tw 0.35 0 Td [(Supervisory)12.9 ( Committee)]TJ ET q 1 0 0 1 211.0017 339.8454 cm 0 0 m 81.557 0 l S Q BT 8 0 0 10 292.5591 335.5121 Tm [( and)12.9 ( the)20 ( )]TJ 0.01 Tc 0 Tw -19.885 -1.6 Td (management through legal procedures. Eligible members )Tj 0.073 Tc 0.07 Tw 0 -1.6 Td [(in)12.1 ( the)12.2 ( Board)]TJ [(,)12.2 ( the)12.2 ( Supervisory)12.2 ( Committee)]TJ ET q 1 0 0 1 180.9903 307.8454 cm 0 0 m 109.12 0 l S Q BT 8 0 0 10 290.1103 303.5121 Tm [( and)12.2 ( the)63 ( )]TJ 0.01 Tc 0.06 Tw -19.579 -1.6 Td (management are allowed to join the Party Committee in )Tj 0 Tw 0 -1.6 Td (accordance with relevant provisions and procedures.)Tj 0.013 Tc 0.08 Tw 0 -3.2 Td [(Pursuant)3 ( )0.5 (to)3 ( )0.5 (relevant)3 ( )0.5 (requirements,)3 ( )0.5 (the)3 ( )0.5 (Party)3 ( )0.5 (Committee)3 ( )]TJ ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 187.167 0 l S Q BT 0.081 Tc 0.07 Tw 8 0 0 10 133.4783 223.5121 Tm [(of)12.3 ( the)12.3 ( Company)12.3 ( shall)12.3 ( establish)12.3 ( and)12.3 ( optimize)12.3 ( the)71 ( )]TJ ET q 1 0 0 1 133.4783 226.8454 cm 0 0 m 187.167 0 l S Q BT 0.057 Tc 8 0 0 10 133.4783 207.5121 Tm [(grassroots)12.5 ( organizations)12.6 ( of)12.5 ( the)12.6 ( Party)12.5 ( and)12.6 ( carry)12.6 ( out)47 ( )]TJ ET q 1 0 0 1 133.4783 210.8454 cm 0 0 m 187.167 0 l S Q BT 0.055 Tc 8 0 0 10 133.4783 191.5121 Tm [(activities)12.9 ( of)12.9 ( the)12.8 ( Party.)12.8 ( The)12.8 ( Party)12.9 ( Committee)12.8 ( of)12.9 ( the)45 ( )]TJ ET q 1 0 0 1 133.4783 194.8454 cm 0 0 m 187.167 0 l S Q BT 0.095 Tc 8 0 0 10 133.4783 175.5121 Tm [(Company)12.8 ( shall)12.8 ( be)12.9 ( elected)12.9 ( by)12.9 ( the)12.9 ( Party)12.9 ( member)85 ( )]TJ ET q 1 0 0 1 133.4783 178.8454 cm 0 0 m 187.167 0 l S Q BT 0.069 Tc 8 0 0 10 133.4783 159.5121 Tm [(representative)12.2 ( congress,)12.2 ( generally)12.2 ( with)12.2 ( each)12.2 ( term)59 ( )]TJ ET q 1 0 0 1 133.4783 162.8454 cm 0 0 m 187.167 0 l S Q BT 0.053 Tc 8 0 0 10 133.4783 143.5121 Tm [(of)12.9 ( office)12.8 ( of)12.8 ( five)12.9 ( years.)12.9 ( Regular)12.8 ( re-election)12.9 ( shall)12.8 ( be)43 ( )]TJ ET q 1 0 0 1 133.4783 146.8454 cm 0 0 m 187.167 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 127.5121 Tm [(conducted)12.6 ( upon)12.6 ( the)12.7 ( expiration)12.6 ( of)12.6 ( the)12.7 ( term)12.7 ( of)12.7 ( office.)34 ( )]TJ ET q 1 0 0 1 133.4783 130.8454 cm 0 0 m 187.167 0 l S Q BT 0.083 Tc 8 0 0 10 133.4783 111.5121 Tm [(Each)12.4 ( term)12.4 ( of)12.4 ( office)12.5 ( of)12.4 ( the)12.4 ( Discipline)12.5 ( Inspection)73 ( )]TJ ET q 1 0 0 1 133.4783 114.8454 cm 0 0 m 187.167 0 l S Q BT 0.03 Tc 8 0 0 10 133.4783 95.5121 Tm [(Commission)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.8 ( be)12.8 ( the)12.9 ( same)12.9 ( as)12.9 ( the)20 ( )]TJ ET q 1 0 0 1 133.4783 98.8454 cm 0 0 m 187.167 0 l S Q BT 0.01 Tc 0 Tw 8 0 0 10 133.4783 79.5121 Tm (Party Committee.)Tj ET q 1 0 0 1 133.4783 82.8454 cm 0 0 m 57.728 0 l S Q BT 0.025 Tc 0.045 Tw 8 0 0 10 331.9035 671.5121 Tm (Moved to Articles 54 and 57 of the current Articles of )Tj -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj429 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 242.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 242.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 242.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 242.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 242.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 242.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 242.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 97)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.079 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(I)0.5 (n)13 ( )0.5 (a)0.6 (d)0.5 (d)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 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (rs)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)54 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 623.5121 Tm [(domestic)12.3 ( shareholders)12.3 ( and)12.4 ( shareholders)12.3 ( of)12.3 ( overseas)24 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 607.5121 Tm [(l)0.5 (is)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (f)0.5 (or)0.5 (e)0.5 (ig)0.5 (n)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (es)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( d)0.5 (e)0.5 (e)0.5 (me)0.5 (d)13 ( )0.5 (to)13 ( )0.5 (be)13 ( )0.5 (di)0.5 (f)0.5 (f)0.5 (er)0.5 (e)0.5 (n)0.5 (t)19 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 591.5121 Tm (classes of shareholders.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 80.111 0 l S Q BT 0.002 Tw 8 0 0 10 133.4783 559.5121 Tm (The special procedures for voting of class shareholders )Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 543.5121 Tm (shall not apply to the following circumstances:)Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 159.167 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 511.5121 Tm [(\()12 (1)12 (\))12 ( )-1944.3 (where,)12 ( )0.6 (upon)12.1 ( )0.5 (approval)12 ( )0.5 (by)12 ( )0.5 (a)12 ( )0.5 (spec)0.5 (ia)0.5 (l)12 ( )0.5 (resolution)12 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 161.8248 495.5121 Tm [(passed)7 ( )0.5 (at)7 ( )0.5 (a)7 ( )0.5 (shareholders)7 ( )0.5 (general)7 ( )0.5 (meeting,)7 ( )0.5 (the)7 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.054 Tw 8 0 0 10 161.8248 479.5121 Tm [(Company issues )0.5 (domestic shares )0.5 (and overseas )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.088 Tc 0.07 Tw 8 0 0 10 161.8248 463.5121 Tm [(l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (e)0.5 (i)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (a)0.6 (t)0.5 (e)0.5 (l)0.5 (y)13 ( )0.5 (o)0.5 (r)63 ( )]TJ ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 447.5121 Tm [(concurrently)12.2 ( once)12.2 ( every)12.1 ( twelve)12.1 ( \()12.2 (1)12.1 (2)12.2 (\))12.1 ( months,)14 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.05 Tc 8 0 0 10 161.8248 431.5121 Tm [(a)0.5 (nd)13 ( t)0.5 (he)13 ( )0.5 (to)0.5 (ta)0.5 (l)12.9 ( )0.5 (am)0.5 (ou)0.5 (nt)13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (do)0.5 (me)0.5 (st)0.5 (ic)13 ( )0.5 (sh)0.5 (ar)0.5 (e)0.5 (s)25 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.016 Tw 8 0 0 10 161.8248 415.5121 Tm (and overseas listed foreign shares so issued do )Tj ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 161.8248 399.5121 Tm [(not)12.5 ( exceed)12.5 ( 2)12.5 (0)12.4 (%)12.6 ( of)12.5 ( their)12.5 ( total)12.5 ( issued)12.5 ( amount,)13 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 383.5121 Tm (respectively;)Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 43.479 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(\()24 (2)24 (\))24 ( )-1933.3 (where)13 ( the)12.9 ( Company)13 ( plans)12.9 ( to)12.9 ( iss)0.5 (ue)12.9 ( domestic)24 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 8 0 0 10 161.8248 335.5121 Tm [(shares)12.6 ( and)12.7 ( overseas)12.7 ( listed)12.7 ( foreign)12.6 ( shares)12.7 ( on)23 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.089 Tc 8 0 0 10 161.8248 319.5121 Tm [(e)0.5 (s)0.6 (t)0.5 (a)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.6 (h)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (,)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13.1 ( )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)0.5 (e)0.6 (d)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (i)0.5 (n)64 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 161.8248 303.5121 Tm [(fifteen)1 ( \()1.1 (1)0.9 (5)1.1 (\))1 ( )0.5 (months)1 ( )0.5 (from)1.1 ( )0.5 (the)1 ( )0.5 (date)1 ( )0.5 (of)1 ( )0.5 (approval)1 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.069 Tc 0.07 Tw 8 0 0 10 161.8248 287.5121 Tm [(by)12.7 ( the)12.8 ( securities)12.8 ( authority)12.7 ( under)12.8 ( the)12.7 ( State)44 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 271.5121 Tm (Council.)Tj ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 28.936 0 l S Q BT 8 0 0 10 106.3358 249.5928 Tm (142.)Tj /T1_1 1 Tf 0 Tw 6.134 0 Td [(CHAPTER 10 )-750 (PARTY COMMITTEE)]TJ 25.066 0 Td [(CHAPTER 5 )-750 (PARTY COMMITTEE)]TJ ET endstreamendobj428 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -32.573 -2.192 Td (Article 94)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.056 Tw 8 0 0 10 133.4783 639.5121 Tm (Resolution of a class meeting shall be passed by more )Tj ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.005 Tw 8 0 0 10 133.4783 623.5121 Tm [(than )0.5 (two-thirds )0.6 (of )0.5 (the )0.6 (shares )0.5 (with )0.6 (voting )0.5 (rights )0.5 (held )0.6 (by )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.016 Tw 8 0 0 10 133.4783 607.5121 Tm (the class shareholders who, according to Article 93 are )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 591.5121 Tm (entitled to vote at that class meeting.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 124.903 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 559.5121 Tm (Article 95)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.142 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(The)12.4 ( Company)12.4 ( shall,)12.4 ( in)12.4 ( accordance)12.4 ( with)12.5 ( the)117 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 511.5121 Tm [(requirements)12.2 ( on)12.3 ( convening)12.3 ( a)12.3 ( general)12.2 ( meeting)12.2 ( under)22 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.08 Tc 8 0 0 10 133.4783 495.5121 Tm [(Article)12.2 ( 6)12.1 (2)12.1 ( of)12.1 ( the)12.2 ( Articles)12.2 ( of)12.1 ( Association,)12.1 ( send)12.1 ( a)55 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 479.5121 Tm [(notice)12.1 ( of)12.2 ( the)12.2 ( class)12.1 ( meeting)12.1 ( and)12.1 ( inform)12.1 ( all)12.1 ( registered)16 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.106 Tc 8 0 0 10 133.4783 463.5121 Tm [(shareholders)12.5 ( of)12.6 ( that)12.5 ( class)12.5 ( of)12.6 ( the)12.6 ( matters)12.6 ( to)12.5 ( be)81 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.023 Tw 8 0 0 10 133.4783 447.5121 Tm (considered at the class meeting and the date and venue )Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.031 Tc 0.077 Tw 8 0 0 10 133.4783 431.5121 Tm [(of)6 ( )0.5 (the)6 ( )0.5 (cla)0.5 (ss)6 ( )0.5 (meeting.)6 ( )0.5 (In)6 ( )0.5 (ca)0.5 (lculating)6 ( )0.5 (the)6 ( )0.5 (notice)6 ( )0.5 (pe)0.5 (riod,)6 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 415.5121 Tm (the date of meeting shall be excluded.)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 128.687 0 l S Q BT /T1_1 1 Tf 8 0 0 10 133.4783 383.5121 Tm (Article 96)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 8 0 0 10 133.4783 351.5121 Tm (The notice of a class meeting shall only be given to the )Tj ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 133.4783 335.5121 Tm [(shareholders)4 ( )0.5 (who)4 ( )0.5 (are)4 ( )0.5 (entitled)4 ( )0.5 (to)4 ( )0.5 (vote)4.1 ( )0.5 (at)4 ( )0.5 (such)4 ( )0.5 (meeting)4 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 319.5121 Tm (only.)Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 17.224 0 l S Q BT 0.099 Tc 0.07 Tw 8 0 0 10 133.4783 287.5121 Tm [(T)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.6 (o)0.5 (c)0.6 (e)0.5 (e)0.6 (d)0.6 (i)0.5 (n)0.6 (g)0.5 (s)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)13.1 ( )0.6 (c)0.5 (l)0.6 (a)0.5 (s)0.6 (s)13.1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (a)0.6 (s)74 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 271.5121 Tm [(similar)12.2 ( as)12.2 ( possible)12.2 ( as)12.2 ( that)12.1 ( of)12.1 ( a)12.2 ( general)12.1 ( meeting.)12.2 ( The)16.1 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 8 0 0 10 133.4783 255.5121 Tm [(provisions)12.2 ( in)12.2 ( the)12.2 ( Articles)12.2 ( of)12.2 ( Association)12.1 ( relating)12.2 ( to)23 ( )]TJ ET q 1 0 0 1 133.4783 258.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.02 Tw 8 0 0 10 133.4783 239.5121 Tm (the proceedings of a general meeting shall apply to the )Tj ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 223.5121 Tm (class meeting.)Tj ET q 1 0 0 1 133.4783 226.8454 cm 0 0 m 48.127 0 l S Q endstreamendobj381 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj382 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj383 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 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0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 127.8091 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 326.2343 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 524.6594 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 99.2126 232.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 232.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 232.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.014 Tw -32.573 -2.192 Td (The meaning of )Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 55.985 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 189.4635 671.5121 Tm (\223)Tj ET q 1 0 0 1 189.4635 674.8455 cm 0 0 m 3.752 0 l S Q BT 0.025 Tc 0.014 Tw 8 0 0 10 193.2153 671.5121 Tm (interested Shareholder)Tj ET q 1 0 0 1 193.2153 674.8454 cm 0 0 m 76.269 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 269.4842 671.5121 Tm (\224)Tj ET q 1 0 0 1 269.4842 674.8455 cm 0 0 m 3.752 0 l S Q BT 0.025 Tc 0.014 Tw 8 0 0 10 273.2361 671.5121 Tm ( as referred to )Tj ET q 1 0 0 1 273.2361 674.8454 cm 0 0 m 47.529 0 l S Q BT 0 Tw 8 0 0 10 133.4783 655.5121 Tm (in the preceding paragraph shall be as follows:)Tj ET q 1 0 0 1 133.4783 658.8454 cm 0 0 m 158.478 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(\()26 (1)26 (\))26 ( )-1931.3 (Where)12.2 ( the)12.3 ( Company)12.2 ( has)12.2 ( made)12.2 ( a)12.2 ( repurchase)26 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.144 Tc 8 0 0 10 161.8248 607.5121 Tm [(o)0.5 (ff)0.5 (er)13 ( t)0.5 (o)12.9 ( )0.5 (a)0.5 (ll)13 ( s)0.5 (ha)0.5 (r)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( )0.5 (in)13 ( t)0.5 (he)13 ( s)0.5 (a)0.5 (me)119 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 8 0 0 10 161.8248 591.5121 Tm [(proportion)12.3 ( in)12.3 ( accordance)12.4 ( with)12.3 ( the)12.4 ( provisions)13 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.054 Tc 8 0 0 10 161.8248 575.5121 Tm [(of)12.6 ( Article)12.6 ( 3)12.6 (1)12.7 ( of)12.7 ( the)12.7 ( Articles)12.6 ( of)12.6 ( Association)29 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.042 Tc 8 0 0 10 161.8248 559.5121 Tm [(of)12.8 ( the)12.9 ( Company)12.9 ( or)12.9 ( repurchases)12.9 ( its)12.8 ( shares)12.9 ( on)17.1 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.045 Tc 8 0 0 10 161.8248 543.5121 Tm [(a)12.5 ( stock)12.5 ( exchange)12.5 ( through)12.4 ( open)12.5 ( transactions,)20 ( )]TJ ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 161.8248 527.5121 Tm (\223)Tj ET q 1 0 0 1 161.8248 530.8455 cm 0 0 m 4.337 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 166.1615 527.5121 Tm [(interested)12.5 ( Shareholder)]TJ ET q 1 0 0 1 166.1615 530.8454 cm 0 0 m 89.484 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 255.6458 527.5121 Tm (\224)Tj ET q 1 0 0 1 255.6458 530.8455 cm 0 0 m 4.237 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 259.8825 527.5121 Tm [( shall)12.4 ( mean)12.4 ( the)73 ( )]TJ ET q 1 0 0 1 259.8825 530.8454 cm 0 0 m 60.882 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 511.5121 Tm [(co)0.5 (ntr)0.5 (olli)0.5 (ng)12.9 ( )0.5 (Sha)0.5 (reh)0.5 (old)0.5 (er)12.9 ( )0.5 (as)13 ( de)0.5 (fin)0.5 (ed)12.9 ( )0.5 (in)12.9 ( A)0.5 (rt)0.5 (icl)0.5 (e)14 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 495.5121 Tm (57 of these Articles of Association;)Tj ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 120.295 0 l S Q BT 0.059 Tw 8 0 0 10 133.4783 463.5121 Tm [(\(2\) )-1968.3 (Where the Company repurchases its shares by )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 161.8248 447.5121 Tm [(way of an agreement otherwise than on a stock)-1 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 161.8248 431.5121 Tm [(exchange)12.7 ( in)12.6 ( accordance)12.6 ( with)12.6 ( the)12.6 ( provisions)26 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.047 Tc 8 0 0 10 161.8248 415.5121 Tm [(of)12.6 ( Article)12.5 ( 3)12.5 (1)12.5 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association,)22 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 161.8248 399.5121 Tm (\223)Tj ET q 1 0 0 1 161.8248 402.8455 cm 0 0 m 4.337 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 166.1615 399.5121 Tm [(interested)12.5 ( Shareholder)]TJ ET q 1 0 0 1 166.1615 402.8454 cm 0 0 m 89.484 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 255.6458 399.5121 Tm (\224)Tj ET q 1 0 0 1 255.6458 402.8455 cm 0 0 m 4.237 0 l S Q BT 0.098 Tc 0.07 Tw 8 0 0 10 259.8825 399.5121 Tm [( shall)12.4 ( mean)12.4 ( the)73 ( )]TJ ET q 1 0 0 1 259.8825 402.8454 cm 0 0 m 60.882 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 383.5121 Tm (Shareholder to which the agreement relates;)Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 149.23 0 l S Q BT 0.152 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(\()127 (3)127 (\))127 ( )-1830.3 (In)12.4 ( the)12.5 ( case)12.5 ( of)12.5 ( a)12.5 ( restructuring)12.5 ( of)12.4 ( the)127 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.086 Tc -0.086 Tw 8 0 0 10 161.8248 335.5121 Tm [(Company,)12.1 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 41.795 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 203.6193 335.5121 Tm (\223)Tj ET q 1 0 0 1 203.6193 338.8455 cm 0 0 m 4.243 0 l S Q BT 0.086 Tc 0.07 Tw 8 0 0 10 207.8626 335.5121 Tm [(interested)12.1 ( Shareholder)]TJ ET q 1 0 0 1 207.8626 338.8454 cm 0 0 m 87.43 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 295.2928 335.5121 Tm (\224)Tj ET q 1 0 0 1 295.2928 338.8455 cm 0 0 m 4.143 0 l S Q BT 0.086 Tc 0.07 Tw 8 0 0 10 299.4361 335.5121 Tm [( shall)61 ( )]TJ ET q 1 0 0 1 299.4361 338.8454 cm 0 0 m 21.329 0 l S Q BT 0.16 Tc 8 0 0 10 161.8248 319.5121 Tm [(mean)12.6 ( a)12.6 ( Shareholder)12.6 ( who)12.6 ( undertakes)135 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.057 Tc 8 0 0 10 161.8248 303.5121 Tm [(obligations)12.7 ( by)12.6 ( a)12.7 ( lower)12.7 ( proportion)12.6 ( than)12.7 ( that)32 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.042 Tc 8 0 0 10 161.8248 287.5121 Tm [(of)12.3 ( other)12.3 ( shareholders)12.3 ( of)12.2 ( the)12.3 ( same)12.2 ( class,)12.3 ( or)12.3 ( a)17 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.005 Tw 8 0 0 10 161.8248 271.5121 Tm (Shareholder who holds interests different from )Tj ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 161.8248 255.5121 Tm [(those)12.4 ( held)12.4 ( by)12.4 ( other)12.4 ( shareholders)12.3 ( of)12.3 ( the)12.5 ( same)13 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 239.5121 Tm (class.)Tj ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 18.752 0 l S Q endstreamendobj443 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.8878 39.889 Tm (\226 100 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.022 Tc -32.573 -2.192 Td [(\()-3 (8)-3 (\))-3 ( )-2030.3 (to restrict or to impose more restrictions on the)-3 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 8 0 0 10 161.8248 655.5121 Tm (transfer or ownership of that class of shares;)Tj ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 150.718 0 l S Q BT 0.023 Tc 8 0 0 10 133.4783 623.5121 Tm [(\()-2 (9)-2 (\))-2 ( )-2029.3 (to issue options or rights on subscription for or)-2 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.056 Tw 8 0 0 10 161.8248 607.5121 Tm (conversion of shares into that class or another )Tj ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 591.5121 Tm (class of shares;)Tj ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 51.631 0 l S Q BT 0.021 Tw 8 0 0 10 133.4783 559.5121 Tm [(\(10\) )-1481.3 (to )0.5 (increase )0.5 (the rights )0.5 (and privileges )0.5 (of another )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 161.8248 543.5121 Tm (class of shares;)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 51.631 0 l S Q BT 8 0 0 10 133.4783 511.5121 Tm [(\(11\) )-1502.3 (to re-structure the Company in such a way that )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.064 Tc 0.07 Tw 8 0 0 10 161.8248 495.5121 Tm [(different)12.9 ( class)12.9 ( shareholders)12.9 ( will)12.8 ( undertake)39 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.12 Tc 8 0 0 10 161.8248 479.5121 Tm [(d)0.5 (i)0.5 (s)0.5 (p)0.5 (r)0.6 (op)0.6 (or)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (t)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)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (u)0.5 (n)0.6 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)95 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 463.5121 Tm (proposed restructuring;)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 79.031 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(\()23 (1)23 (2)23 (\))23 ( )-1409.3 (to)12.7 ( vary)12.6 ( or)12.6 ( abrogate)12.6 ( the)12.6 ( provisions)12.6 ( of)12.7 ( in)12.6 ( this)23 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 415.5121 Tm (Chapter.)Tj ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 28.928 0 l S Q BT /T1_1 1 Tf 0 Tw 8 0 0 10 133.4783 383.5121 Tm (Article 93)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.061 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(The)12.5 ( class)12.5 ( shareholders)12.5 ( so)12.5 ( affected,)12.5 ( whether)12.5 ( or)12.5 ( not)35.9 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 8 0 0 10 133.4783 335.5121 Tm [(otherwise)12.2 ( having)12.2 ( voting)12.2 ( rights)12.2 ( at)12.2 ( a)12.2 ( general)12.2 ( meeting,)18 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.054 Tw 8 0 0 10 133.4783 319.5121 Tm (shall be entitled to vote at the class meeting involving )Tj ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.029 Tw 8 0 0 10 133.4783 303.5121 Tm (matters provided in items \(2\) to \(8\) and \(11\) to \(12\) of )Tj ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 133.4783 287.5121 Tm [(Article)12.2 ( 9)12.2 (2)12.1 (,)12.2 ( provided)12.1 ( that)12.2 ( any)12.2 ( interested)12.1 ( shareholders)15 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 271.5121 Tm (shall not be entitled to vote at that class meeting.)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 166.39 0 l S Q endstreamendobj442 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.087 Tc 0.07 Tw -32.573 -2.192 Td [(\()62 (2)62 (\))62 ( )-1895.3 (to)12 ( exchange)12.1 ( all)12.1 ( or)12.1 ( a)12.1 ( portion)12 ( of)12.1 ( shares)12 ( of)62 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 8 0 0 10 161.8248 655.5121 Tm [(that)12.6 ( class)12.6 ( for)12.6 ( shares)12.6 ( of)12.6 ( another)12.6 ( class,)12.5 ( or)12.6 ( to)35 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.075 Tc 8 0 0 10 161.8248 639.5121 Tm [(e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.6 (e)13 ( )0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (a)13 ( )0.5 (p)0.5 (o)0.6 (r)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)50 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.067 Tc 8 0 0 10 161.8248 623.5121 Tm [(another)12.4 ( class)12.4 ( for)12.4 ( shares)12.4 ( of)12.4 ( that)12.4 ( class)12.3 ( or)12.4 ( to)42 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 607.5121 Tm (grant the rights to exchange the same;)Tj ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 128.911 0 l S Q BT 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 575.5121 Tm [(\()14 (3)14 (\))14 ( )-1943.3 (to)12 ( cancel)12 ( or)12 ( reduce)12.1 ( the)12.1 ( rights)12.1 ( to)12.1 ( claiming)12.1 ( all)14 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.021 Tw 8 0 0 10 161.8248 559.5121 Tm (the accrued dividends or cumulative dividends )Tj ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 543.5121 Tm (of shares of that class;)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 75.895 0 l S Q BT 0.073 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(\()48 (4)48 (\))48 ( )-1909.3 (to)12.6 ( reduce)12.7 ( or)12.7 ( cancel)12.7 ( the)12.7 ( preferential)12.7 ( rights)48 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.07 Tc 8 0 0 10 161.8248 495.5121 Tm [(of)12.5 ( that)12.5 ( class)12.6 ( to)12.5 ( claim)12.6 ( the)12.5 ( dividends)12.5 ( or)12.5 ( the)45 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.046 Tc 8 0 0 10 161.8248 479.5121 Tm [(p)0.5 (r)0.6 (e)0.5 (f)0.6 (e)0.5 (r)0.6 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (d)0.5 (i)0.6 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (b)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (e)0.6 (t)0.5 (s)13 ( )0.6 (u)0.5 (p)0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)21.1 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 463.5121 Tm (liquidation of the Company;)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 95.848 0 l S Q BT 0.073 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(\()48 (5)48 (\))48 ( )-1909.3 (to)12.8 ( increase,)12.7 ( cancel)12.7 ( or)12.7 ( reduce)12.8 ( the)12.7 ( rights)12.8 ( to)48 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 161.8248 415.5121 Tm [(conversation)2 ( )0.5 (of)2 ( )0.5 (shares,)2 ( options,)2 ( )0.5 (voting)2 ( )0.5 (rights,)2 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 161.8248 399.5121 Tm [(rights)12.4 ( of)12.3 ( transfer,)12.3 ( pre-emptive)12.3 ( rights)12.4 ( and)12.4 ( the)15 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 383.5121 Tm (rights to acquire the securities of the Company )Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 367.5121 Tm (of that class;)Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 43.239 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 335.5121 Tm [(\()24 (6)24 (\))24 ( )-1933.3 (to)12.2 ( cancel)12.3 ( or)12.3 ( reduce)12.3 ( the)12.3 ( rights)12.3 ( to)12.2 ( receive)12.3 ( the)24 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.021 Tc 0 Tw 8 0 0 10 161.8248 319.5121 Tm [(monies payable by the Company in a particular)-4 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 8 0 0 10 161.8248 303.5121 Tm (currency of that class;)Tj ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 75.023 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 271.5121 Tm (\(7\))Tj 0.061 Tc 0.07 Tw [( )-1921.3 (to)12.6 ( create)12.6 ( a)12.6 ( new)12.5 ( class)12.6 ( of)12.5 ( shares)12.5 ( which)12.5 ( have)36 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.081 Tc 8 0 0 10 161.8248 255.5121 Tm [(the)12.3 ( rights)12.2 ( to)12.2 ( voting,)12.2 ( distribution)12.2 ( or)12.2 ( other)56.1 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.055 Tc 8 0 0 10 161.8248 239.5121 Tm [(privileges)12.7 ( equal)12.6 ( or)12.6 ( superior)12.6 ( to)12.6 ( that)12.6 ( class)12.6 ( of)30 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 223.5121 Tm (shares;)Tj ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 23.616 0 l S Q endstreamendobj441 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 127.8091 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 326.2343 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 99.2126 152.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 152.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 152.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (141.)Tj /T1_1 1 Tf 0 Tw 4.462 0 Td [(CHAPTER 9 )-750 (SPECIAL PROCEDURES FOR )]TJ ET 0.5 w q 1 0 0 1 142.0307 675.8454 cm 0 0 m 172.382 0 l S Q BT 8 0 0 10 153.3104 655.5121 Tm (VOTING BY CLASS SHAREHOLDERS)Tj ET q 1 0 0 1 153.3104 659.8454 cm 0 0 m 147.622 0 l S Q BT 8 0 0 10 133.4783 623.5121 Tm (Article 90)Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.055 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(Shareholders)12.7 ( of)12.7 ( different)12.8 ( classes)12.7 ( of)12.7 ( shares)12.7 ( shall)12.7 ( be)30 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm (classified as class shareholders.)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 107.462 0 l S Q BT 0.11 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(Class)12.9 ( sha)0.5 (reholders)12.9 ( shall)12.9 ( )0.5 (ha)0.5 (ve)12.9 ( rights)12.9 ( and)12.9 ( shall)85 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.033 Tw 8 0 0 10 133.4783 527.5121 Tm (undertake obligations pursuant to the provisions of the )Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 133.4783 511.5121 Tm [(l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)13 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (is)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)27 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 495.5121 Tm (Association.)Tj ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 42.176 0 l S Q BT /T1_1 1 Tf 0 Tw 8 0 0 10 133.4783 463.5121 Tm (Article 91)Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.069 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(T)0.5 (he)13 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (ts)13 ( )0.5 (a)0.5 (tt)0.5 (a)0.5 (c)0.5 (he)0.5 (d)13 ( )0.5 (to)13 ( )0.5 (a)0.5 (ny)13 ( )0.5 (cl)0.5 (a)0.5 (s)0.5 (s)13 ( o)0.5 (f)13 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (ma)0.5 (y)13 ( )0.5 (be)44 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.067 Tc 8 0 0 10 133.4783 415.5121 Tm [(varied)12.9 ( or)12.9 ( abrogated)12.9 ( with)12.9 ( the)12.9 ( sanction)12.9 ( of)12.9 ( a)12.9 ( special)42 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.023 Tc 0 Tw 8 0 0 10 133.4783 399.5121 Tm [(resolution passed at the general meeting and by holders)-2 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.058 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(of)12.4 ( shares)12.5 ( of)12.5 ( the)12.5 ( affected)12.4 ( class)12.5 ( passed)12.5 ( at)12.5 ( a)12.5 ( separate)33 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 367.5121 Tm [(general)12.7 ( meeting)12.6 ( of)12.7 ( the)12.7 ( holders)12.6 ( of)12.6 ( shares)12.6 ( of)12.6 ( the)12.7 ( class)16 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 351.5121 Tm [(convened)7 ( )0.5 (in)7 ( )0.5 (accordance)7 ( )0.5 (with)7 ( )0.5 (Article)7 ( )0.5 (9)7 (3)7 ( )0.5 (to)7 ( )0.5 (Article)7 ( )0.5 (9)7 (7)7 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 335.5121 Tm (respectively.)Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 43.255 0 l S Q BT /T1_1 1 Tf 0 Tw 8 0 0 10 133.4783 303.5121 Tm (Article 92)Tj ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 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m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 552.8229 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 552.8229 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 552.8229 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 552.8229 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 552.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 418.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 552.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 418.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 552.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 418.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 418.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 418.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 268.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 418.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 268.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 418.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 268.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 268.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 268.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 268.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 268.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (138.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 87)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.04 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (e)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 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q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 559.5121 Tm (kept at the residence of the Company.)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 128.487 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -13.392 Td (139.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 88)Tj ET q 1 0 0 1 133.4783 540.9261 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.05 Tc 0.07 Tw 8 0 0 10 133.4783 505.5927 Tm [(A)12.7 ( Shareholder)12.7 ( shall)12.7 ( be)12.7 ( entitled)12.7 ( to)12.7 ( inspect)12.6 ( copies)12.7 ( of)25 ( )]TJ ET q 1 0 0 1 133.4783 508.9261 cm 0 0 m 187.287 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 133.4783 489.5927 Tm [(minutes)5 ( )0.5 (of)5 ( )0.5 (any)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (free)5.1 ( of)5 ( )0.6 (charge)5 ( )0.5 (during)5 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.042 Tw 8 0 0 10 133.4783 473.5927 Tm (the business hours of the Company. 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Tm (general meeting or any specific meeting, the following )Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 607.5121 Tm (procedures shall be followed:)Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 100.223 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 575.5121 Tm (\(1\) )Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 28.346 0 l S Q BT 0.054 Tc 0.07 Tw 8 0 0 10 161.8248 575.5121 Tm [(T)0.5 (wo)13 ( o)0.5 (r)12.9 ( )0.5 (mor)0.5 (e)13 ( s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s)12.9 ( )0.5 (wh)0.5 (o)12.9 ( )0.5 (co)0.5 (ll)0.5 (e)0.5 (ct)0.5 (ive)0.5 (l)0.5 (y)29 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td [(hold )0.5 (more )0.5 (than )0.5 (10% )]TJ 9.097 0 Td [(\(including 10 )0.5 (percent\) )]TJ ET q 1 0 0 1 234.6011 562.8454 cm 0 0 m 79.1 0 l S Q BT -0.025 Tw 8 0 0 10 313.701 559.5121 Tm (of )Tj 0.032 Tw -18.985 -1.6 Td [(the voting )0.5 (shares )0.5 (at the )0.5 (proposed meeting,)]TJ [( )0.5 (can )]TJ ET q 1 0 0 1 306.6089 546.8454 cm 0 0 m 14.156 0 l S Q BT 0.047 Tc 0.07 Tw 8 0 0 10 161.8248 527.5121 Tm [(s)0.5 (i)0.6 (g)0.5 (n)13.1 ( )0.5 (o)0.5 (n)0.6 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (a)13.1 ( )0.5 (f)0.6 (e)0.5 (w)13.1 ( )0.5 (c)0.6 (o)0.5 (p)0.5 (i)0.6 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (w)0.6 (r)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.6 (n)13 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 129.923 0 l S Q BT -0.047 Tw 8 0 0 10 291.7477 527.5121 Tm [(r)0.5 (e)0.6 (q)0.5 (u)0.6 (e)0.5 (s)0.6 (t)0.5 (s)]TJ 0 Tc 0 Tw 3.627 0 Td ( )Tj 0.057 Tc 0.07 Tw -19.868 -1.6 Td [(with)12.6 ( the)12.6 ( same)12.6 ( format)12.7 ( and)12.6 ( content,)12.7 ( with)12.6 ( the)32 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.061 Tc 8 0 0 10 161.8248 495.5121 Tm [(agenda)12.6 ( of)12.6 ( the)12.6 ( meeting)12.7 ( clearly)12.7 ( stated,)12.7 ( to)12.7 ( be)36 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.024 Tc -0.024 Tw 8 0 0 10 161.8248 479.5121 Tm (submitted )Tj ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 35.45 0 l S Q BT 0 Tw 8 0 0 10 197.2749 479.5121 Tm (to the Board to convene a temporary)Tj 0 Tc 15.436 0 Td ( )Tj 0.025 Tc -0.025 Tw -19.868 -1.6 Td (shareholders\222 )Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 48.119 0 l S Q BT 0.028 Tw 8 0 0 10 209.9438 463.5121 Tm (general meetings)Tj ( or any specific )Tj ET q 1 0 0 1 267.7987 466.8454 cm 0 0 m 52.966 0 l S Q BT 0.07 Tc -0.07 Tw 8 0 0 10 161.8248 447.5121 Tm [(meetings.)12.4 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 38.959 0 l S Q BT 0.07 Tw 8 0 0 10 200.7834 447.5121 Tm [(Board)12.4 ( shall,)12.4 ( after)12.4 ( receipt)12.3 ( of)12.3 ( the)]TJ 0 Tc 0 Tw 14.998 0 Td ( )Tj 0.065 Tc -0.065 Tw -19.868 -1.6 Td [(aforementioned)12.8 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 60.437 0 l S Q BT 0.07 Tw 8 0 0 10 222.2614 431.5121 Tm [(written)12.8 ( request)]TJ [(,)12.7 ( convene)12.8 ( a)40.1 ( )]TJ ET q 1 0 0 1 278.2579 434.8454 cm 0 0 m 42.507 0 l S Q BT 0.086 Tc 8 0 0 10 161.8248 415.5121 Tm [(temporary)12.8 ( shareholders\222)12.7 ( general)12.7 ( meeting)60.9 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.065 Tc 8 0 0 10 161.8248 399.5121 Tm [(or)12.5 ( class)12.5 ( meetings)12.6 ( as)12.6 ( soon)12.5 ( as)12.6 ( possible.)12.5 ( The)40 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.058 Tc 8 0 0 10 161.8248 383.5121 Tm [(above-mentioned)12.7 ( number)12.7 ( of)12.7 ( shares)12.8 ( held)12.7 ( by)33 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.075 Tw 8 0 0 10 161.8248 367.5121 Tm (shareholders shall be calculated on the day of )Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 351.5121 Tm (the written request.)Tj ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 65.543 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 133.4783 319.5121 Tm [(\()19 (2)19 (\))19 ( )-1938.3 (If)12.1 ( the)12.1 ( Board,)12.1 ( within)12.1 ( thirty)12.1 ( days)12.1 ( after)12.1 ( receipt)19.1 ( )]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 8 0 0 10 161.8248 303.5121 Tm [(of)12.5 ( the)12.5 ( aforementioned)12.4 ( written)12.5 ( request,)12.4 ( fails)28 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.069 Tc 8 0 0 10 161.8248 287.5121 Tm [(to)12.5 ( issue)12.4 ( a)12.4 ( notice)12.5 ( to)12.4 ( convene)12.5 ( meetings,)12.5 ( the)44 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 161.8248 271.5121 Tm [(shareholders)8.1 ( )0.5 (who)8 ( )0.5 (have)8 ( )0.5 (made)8 ( )0.5 (the)8 ( )0.5 (said)8 ( )0.5 (request)8 ( )]TJ ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.035 Tw 8 0 0 10 161.8248 255.5121 Tm [(shall )0.5 (have )0.6 (the )0.5 (right )0.5 (to )0.5 (convene )0.6 (the )0.5 (meeting )0.5 (by )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.022 Tw 8 0 0 10 161.8248 239.5121 Tm (themselves within four months after the Board )Tj ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.005 Tw 8 0 0 10 161.8248 223.5121 Tm (received the request, using the same procedure )Tj ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.067 Tc 0.07 Tw 8 0 0 10 161.8248 207.5121 Tm [(as)12.2 ( the)12.2 ( Board)12.1 ( shall)12.2 ( convene)12.2 ( the)12.2 ( meeting)12.2 ( as)42 ( )]TJ ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 191.5121 Tm (possible.)Tj ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 30.024 0 l S Q BT 0.025 Tw 8 0 0 10 133.4783 159.5121 Tm (If the shareholders convene the meeting by themselves )Tj ET q 1 0 0 1 133.4783 162.8454 cm 0 0 m 187.287 0 l S Q BT 0.066 Tc 0.07 Tw 8 0 0 10 133.4783 143.5121 Tm [(due)12.8 ( to)12.8 ( the)12.8 ( Board\222s)12.9 ( failure)12.9 ( to)12.8 ( convene)12.8 ( the)12.8 ( meeting)40.9 ( )]TJ ET q 1 0 0 1 133.4783 146.8454 cm 0 0 m 187.287 0 l S Q BT 0.088 Tc 8 0 0 10 133.4783 127.5121 Tm [(a)0.6 (f)0.5 (t)0.5 (e)0.6 (r)13 ( )0.6 (r)0.5 (e)0.6 (c)0.5 (e)0.6 (i)0.5 (v)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (f)0.5 (o)0.6 (r)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (e)0.5 (d)13 ( )0.6 (r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.6 (,)63 ( )]TJ ET q 1 0 0 1 133.4783 130.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 111.5121 Tm [(its)12.7 ( reasonable)12.7 ( costs)12.7 ( incurred)12.7 ( shall)12.7 ( be)12.7 ( borne)12.7 ( by)12.7 ( the)36 ( )]TJ ET q 1 0 0 1 133.4783 114.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 95.5121 Tm [(Company,)12.8 ( and)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( deduct)12.8 ( it)12.7 ( from)12.8 ( the)16 ( )]TJ ET q 1 0 0 1 133.4783 98.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 79.5121 Tm (owed payment to negligent directors.)Tj ET q 1 0 0 1 133.4783 82.8454 cm 0 0 m 126.071 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (2)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj472 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 94 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 127.8091 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 326.2343 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 524.6594 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 99.2126 328.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 328.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 328.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (133.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 82)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( following)12.3 ( matters)12.3 ( shall)12.3 ( )]TJ -0.038 Tw [(require)12.3 ( )]TJ 0.07 Tw 16.021 0 Td [(the)12.4 ( sanction)12.3 ( of)12.3 ( a)13 ( )]TJ 0.025 Tc 0 Tw -16.021 -1.6 Td (special resolution )Tj (at general meetings)Tj 0 Tc (:)Tj 0.074 Tc 0.07 Tw 0 -3.2 Td [(\()49 (1)49 (\))49 ( )-1908.3 (the)12.7 ( increase)12.7 ( )]TJ [(in)12.6 ( and)12.6 ( reduction)]TJ 17.4 0 Td [( of)12.7 ( the)12.7 ( share)49.1 ( )]TJ 0.036 Tc 0.072 Tw -13.856 -1.6 Td [(capital)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( Company)]TJ [(,)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (issue)11 ( )0.5 (of)11 ( )0.5 (any)11 ( )]TJ ET 0.5 w q 1 0 0 1 244.5285 578.8454 cm 0 0 m 76.236 0 l S Q BT 0.082 Tc 0.07 Tw 8 0 0 10 161.8248 559.5121 Tm [(class)12.5 ( of)12.5 ( shares,)12.4 ( warrants)12.4 ( or)12.5 ( other)12.4 ( similar)57.1 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 543.5121 Tm (securities)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 32.215 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 194.0403 543.5121 Tm (;)Tj 0.025 Tc -0.025 Tw -7.57 -3.2 Td (\(2\) )Tj 0 Tw 3.543 0 Td (the issue of debentures of the Company;)Tj ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 136.671 0 l S Q BT 2.027 Tw 8 0 0 10 133.4783 479.5121 Tm [(\(3\) t)-13.5 (h)-13.4 (e)-1 ( )]TJ 0.038 Tc 0.07 Tw 5.227 0 Td [(demerger,)12 ( amalgamation)]TJ 0 Tc 0 Tw (,)Tj ET q 1 0 0 1 262.0522 482.8454 cm 0 0 m 2.208 0 l S Q BT 0.038 Tc 0.07 Tw 8 0 0 10 264.2598 479.5121 Tm [( dissolution)12 ( and)13 ( )]TJ 0.025 Tc 0 Tw -12.804 -1.6 Td (liquidation of the Company;)Tj -3.543 -3.2 Td [(\(4\) )-2027.3 (amendments to the Articles of Association;)]TJ 2.027 Tw 0 -3.2 Td [(\(5\) a)-43.8 (n)-43.7 (y)-31.3 ( )]TJ 0.069 Tc 0.07 Tw 5.57 0 Td [(other)12.7 ( matters)12.8 ( that)12.8 ( are)12.7 ( deemed)12.8 ( to)12.7 ( have)44 ( )]TJ 0.099 Tc -2.027 -1.6 Td [(a)12.4 ( significant)12.4 ( impact)12.4 ( on)12.4 ( the)12.4 ( Company)12.4 ( as)74 ( )]TJ 0.072 Tc 0 -1.6 Td [(approved)12.2 ( by)12.3 ( an)12.3 ( ordinary)12.3 ( resolution)12.2 ( of)12.3 ( the)47.1 ( )]TJ 0.045 Tc 0 -1.6 Td [(general)12.2 ( meeting)12.2 ( and)12.3 ( so)12.2 ( necessitate)12.2 ( a)12.2 ( special)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (resolution for approval.)Tj 0.043 Tc 0.07 Tw 21.26 33.6 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 4)12.5 (0)12.5 ( of)12.6 ( the)12.5 ( Rules)12.5 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj471 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 93 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 584.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 498.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 127.8091 584.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 498.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 584.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 498.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 498.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 498.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 92.9843 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 127.8091 498.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 92.9843 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 326.2343 498.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 92.9843 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 524.6594 92.9843 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 99.2126 92.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 92.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 92.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (130.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 79)Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 0 -3.2 Td [(During)12.6 ( the)12.5 ( vote,)12.6 ( shareholders)12.5 ( \(including)12.5 ( proxies)54 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(thereof\) )0.5 (who )0.5 (hold )0.5 (two )0.5 (or )0.5 (more )0.5 (than )0.5 (two voting )0.5 (rights )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(shall)12.8 ( not)12.7 ( necessarily)12.7 ( cast)12.7 ( all)12.8 ( his)12.7 ( votes)12.7 ( in)12.8 ( favor)12.8 ( or)43 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (against.)Tj 0.043 Tc 0.07 Tw 24.803 8 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 4)12.5 (2)12.5 ( of)12.6 ( the)12.5 ( Rules)12.5 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -8.592 Td (131.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 80)Tj ET 0.5 w q 1 0 0 1 133.4783 572.9261 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.023 Tc 8 0 0 10 133.4783 537.5928 Tm [(Whe)0.5 (n the no vo)0.5 (tes an)0.5 (d the ye)0.5 (s votes )0.5 (are eq)0.5 (ua)0.5 (l, whe)0.5 (ther)-2 ( )]TJ ET q 1 0 0 1 133.4783 540.9261 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 133.4783 521.5928 Tm [(by)12.9 ( hands)12.8 ( or)12.8 ( by)12.9 ( ballot,)12.8 ( the)12.9 ( Chairman)12.9 ( of)12.9 ( the)12.9 ( meeting)26 ( )]TJ ET q 1 0 0 1 133.4783 524.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 505.5927 Tm (shall be entitled with one more vote.)Tj ET q 1 0 0 1 133.4783 508.9261 cm 0 0 m 124.055 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 569.5928 Tm (Deleted)Tj -28.196 -8.592 Td (132.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 81)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( following)12.4 ( matters)12.4 ( shall)12.4 ( )]TJ [(require)12.4 ( approval)12.4 ( of)12.4 ( an)32.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (ordinary resolution at a general meeting)Tj 0 Tc (:)Tj 0.082 Tc 0.07 Tw 0 -3.2 Td [(\()57 (1)57 (\))57 ( )-1900.3 (the)12.6 ( work)]TJ -0.082 Tw (ing)Tj ET q 1 0 0 1 195.7406 407.0068 cm 0 0 m 12.089 0 l S Q BT 0.07 Tw 8 0 0 10 207.8296 403.6734 Tm ( report)Tj 0 Tc 0 Tw (s)Tj ET q 1 0 0 1 234.0784 407.0068 cm 0 0 m 3.667 0 l S Q BT 0.082 Tc 0.07 Tw 8 0 0 10 237.7454 403.6734 Tm [( of)12.6 ( the)12.6 ( Board)]TJ 6.486 0 Td [( and)12.6 ( the)57 ( )]TJ ET q 1 0 0 1 289.6321 407.0068 cm 0 0 m 31.133 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 387.6734 Tm (supervisory committee)Tj ET q 1 0 0 1 161.8248 391.0068 cm 0 0 m 77.303 0 l S Q BT 0 Tc 8 0 0 10 239.1281 387.6734 Tm (;)Tj 0.025 Tc 0.008 Tw -13.206 -3.2 Td [(\(2\) )-2019.3 (profit distribution plan and plan for making up )]TJ 0 Tw 3.543 -1.6 Td (losses prepared by the Board;)Tj 2.027 Tw -3.543 -3.2 Td [(\(3\) t)-5.5 (h)-5.5 (e )]TJ 0.031 Tc -0.031 Tw 5.209 0 Td [(a)0.5 (p)0.6 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.6 (t)]TJ ET q 1 0 0 1 175.1482 312.0068 cm 0 0 m 42.638 0 l S Q BT 0.077 Tw 8 0 0 10 217.7857 307.6734 Tm [( )0.5 (a)0.5 (n)0.6 (d)]TJ ET q 1 0 0 1 217.7857 311.0068 cm 0 0 m 15.099 0 l S Q BT 8 0 0 10 232.8852 307.6734 Tm [( )0.5 (r)0.5 (e)0.6 (m)0.5 (o)0.6 (v)0.5 (a)0.5 (l)]TJ 3.842 0 Td [( )0.5 (o)0.5 (f)6 ( )0.6 (t)0.5 (h)0.5 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proxy\))12.1 ( )]TJ ET q 1 0 0 1 179.4294 396.9261 cm 0 0 m 66.389 0 l S Q BT 8 0 0 10 245.8184 393.5928 Tm [(shall)12.1 ( exercise)12.2 ( voting)25 ( )]TJ 0.095 Tc -14.043 -1.6 Td [(rights)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.2 ( number)12.1 ( of)12.1 ( shares)70 ( )]TJ 0.048 Tc 0 -1.6 Td [(carrying)12.4 ( voting)12.4 ( rights)12.4 ( represented)12.4 ( by)12.4 ( him/her.)12.4 ( Each)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (share shall have one vote.)Tj 0.043 Tc 0.07 Tw 24.803 9.6 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 3)12.5 (4)12.6 ( of)12.6 ( the)12.6 ( Rules)12.5 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj478 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 90 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 520.8229 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 127.8091 520.8229 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 326.2343 520.8229 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 524.6594 520.8229 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 99.2126 520.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 274.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 127.8091 520.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 274.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 326.2343 520.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 274.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 524.6594 274.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 99.2126 274.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 108.9843 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 127.8091 274.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 108.9843 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 326.2343 274.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 108.9843 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 524.6594 108.9843 cm 0 0 m 0 165.419 l S Q q 1 0 0 1 99.2126 108.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 108.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 108.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (123.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 72)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -3.2 Td [(Any)12.6 ( form)12.6 ( issued)12.6 ( to)12.6 ( a)12.6 ( Shareholder)12.6 ( by)12.5 ( the)12.6 ( board)12.6 ( for)32 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 623.5121 Tm [(use)1.1 ( )0.5 (by)1 ( )0.5 (him)1 ( )0.5 (for)1 ( )0.5 (appointing)1 ( )0.5 (a)1 ( )0.5 (proxy)1 ( )0.5 (shall)1.1 ( )0.5 (be)1 ( )0.5 (in)1 ( )0.5 (such)1 ( )0.5 (as)1 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 607.5121 Tm [(to)9 ( )0.5 (enable)8.9 ( )0.6 (the)9 ( )0.5 (Shareholder,)9 ( )0.6 (according)9 ( )0.5 (to)9 ( )0.5 (his)9 ( )0.5 (intention,)9 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(t)0.5 (o)13.1 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (t)0.6 (r)0.5 (u)0.5 (c)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)13 ( )0.5 (t)0.6 (o)13 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 85.082 0 l S Q BT 8 0 0 10 218.5603 591.5121 Tm [(v)0.5 (o)0.5 (t)0.6 (e)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (f)0.5 (a)0.6 (v)0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (a)0.5 (g)0.5 (a)0.5 (i)0.6 (n)0.5 (s)0.5 (t)13 ( )0.6 (e)0.5 (a)0.5 (c)0.6 (h)15 ( )]TJ 0.042 Tc -10.635 -1.6 Td [(resolution)12.1 ( dealing)12.1 ( with)12.1 ( matters)]TJ 13.891 0 Td [( to)12.1 ( be)12.1 ( resolved)12.1 ( at)12.1 ( the)17 ( )]TJ ET q 1 0 0 1 244.6065 578.8454 cm 0 0 m 76.158 0 l S Q BT 0.025 Tc 0.063 Tw 8 0 0 10 133.4783 559.5121 Tm [(meeting. Such a form shall contain )0.5 (a statement )0.5 (that )0.5 (in )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.075 Tw 8 0 0 10 133.4783 543.5121 Tm (default of such instructions, the proxy may vote as he )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 527.5121 Tm (thinks fit.)Tj ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 32.872 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 2)12.5 (6)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -14.992 Td (124.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 73)Tj /T1_0 1 Tf 0.103 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( Company)12.5 ( is)12.6 ( entitled)12.5 ( to)12.6 ( ask)12.6 ( the)12.6 ( proxy)12.5 ( who)78 ( )]TJ ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.287 0 l S Q BT 0.105 Tc -0.105 Tw 8 0 0 10 133.4783 457.5928 Tm [(represents)12.2 ( )]TJ ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 44.162 0 l S Q BT 0.07 Tw 8 0 0 10 177.6401 457.5928 Tm [(an)12.1 ( individual)12.2 ( )]TJ [(Shareholder)12.2 ( to)12.1 ( attend)80 ( )]TJ ET q 1 0 0 1 234.3585 460.9261 cm 0 0 m 86.406 0 l S Q BT 0.08 Tc 8 0 0 10 133.4783 441.5928 Tm [(the)12.9 ( genera)0.5 (l)12.8 ( )0.5 (meeting)12.9 ( to)12.9 ( )]TJ ET q 1 0 0 1 133.4783 444.9261 cm 0 0 m 89.806 0 l S Q BT 8 0 0 10 223.2847 441.5928 Tm [(provide)12.9 ( his)12.9 ( )]TJ -0.08 Tw [(identification)55 ( )]TJ 0.037 Tc -0.037 Tw -11.226 -1.6 Td [(d)0.5 (oc)0.5 (um)0.5 (e)0.5 (nt)12 ( )]TJ 0.071 Tw 4.582 0 Td [(a)0.5 (s)12 ( )0.5 (w)0.5 (el)0.5 (l)12 ( )0.5 (as)12.1 ( )0.5 (th)0.5 (e)]TJ ET q 1 0 0 1 170.1368 428.9261 cm 0 0 m 48.306 0 l S Q BT 8 0 0 10 218.4428 425.5928 Tm [( )0.5 (po)0.5 (w)0.5 (e)0.5 (r)12 ( )0.5 (of)12 ( )0.5 (a)0.5 (tt)0.5 (o)0.5 (rn)0.5 (ey)12 ( )]TJ -0.037 Tw 8.553 0 Td [(s)0.5 (ig)0.5 (ne)0.5 (d)]TJ ET q 1 0 0 1 286.8628 428.9261 cm 0 0 m 22.55 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 309.4125 425.5928 Tm [( )0.5 (b)-11.6 (y )]TJ 0.041 Tc -0.041 Tw -21.992 -1.6 Td [(the)12.6 ( )]TJ 0.07 Tw 1.693 0 Td [(appointer)12.6 ( or)12.6 ( the)12.6 ( representative)12.6 ( authorized)12.5 ( by)12.6 ( the)16 ( )]TJ ET q 1 0 0 1 147.0235 412.9261 cm 0 0 m 173.741 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 393.5928 Tm (appointer)Tj ET q 1 0 0 1 133.4783 396.9261 cm 0 0 m 32.016 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 165.494 393.5928 Tm (.)Tj 0.049 Tc 0.07 Tw -4.002 -3.2 Td [(In)12.8 ( the)12.8 ( case)12.8 ( of)12.8 ( the)12.8 ( Shareholder)12.8 ( is)12.8 ( a)12.8 ( legal)12.8 ( person)12.8 ( and)24 ( )]TJ ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.065 Tw 8 0 0 10 133.4783 345.5928 Tm (appoints its)Tj ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 39.595 0 l S Q BT 8 0 0 10 173.0736 345.5928 Tm ( legal representative )Tj (to attend the meeting, )Tj ET q 1 0 0 1 245.4671 348.9261 cm 0 0 m 75.298 0 l S Q BT 0.047 Tw 8 0 0 10 133.4783 329.5928 Tm [(the )0.5 (Company is )0.5 (entitled )0.5 (to )0.5 (ask the )0.5 (legal )0.5 (representative )]TJ ET q 1 0 0 1 133.4783 332.9261 cm 0 0 m 187.287 0 l S Q BT 0.079 Tc -0.079 Tw 8 0 0 10 133.4783 313.5928 Tm [(t)-12.4 (o )]TJ ET q 1 0 0 1 133.4783 316.9261 cm 0 0 m 10.878 0 l S Q BT 0.091 Tc 0.07 Tw 8 0 0 10 144.3563 313.5928 Tm [(provide)12.1 ( the)12.1 ( corporate)12.1 ( person\222s)12.1 ( identification)66 ( )]TJ 0.055 Tc -1.36 -1.6 Td [(document)12.9 ( and)12.8 ( a)12.9 ( valid)12.8 ( copy)12.9 ( of)12.8 ( its)12.8 ( qualification)12.8 ( as)12.8 ( a)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporate person.)Tj 0.043 Tc 0.07 Tw 24.803 22.4 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 2)12.5 (5)12.5 ( of)12.6 ( the)12.5 ( Rules)12.5 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -22.992 Td (125.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 74)Tj ET q 1 0 0 1 133.4783 263.0068 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.024 Tc 8 0 0 10 133.4783 227.6735 Tm [(Where the appointer has deceased, incapacitated to act,)-1 ( )]TJ ET q 1 0 0 1 133.4783 231.0068 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 211.6735 Tm [(withdrawn)11 ( )0.5 (the)11.1 ( appointment)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney,)11 ( )]TJ ET q 1 0 0 1 133.4783 215.0068 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 0.07 Tw 8 0 0 10 133.4783 195.6735 Tm [(or)12.1 ( where)12.1 ( the)12.1 ( relevant)12.1 ( shares)12.2 ( have)12.2 ( been)12.1 ( transferred)34 ( )]TJ ET q 1 0 0 1 133.4783 199.0068 cm 0 0 m 187.287 0 l S Q BT 0.048 Tc 8 0 0 10 133.4783 179.6735 Tm [(prior)12.9 ( t)0.5 (o)12.9 ( the)12.9 ( voti)0.5 (ng,)12.9 ( a)12.9 ( vote)13 ( given)12.9 ( in)12.9 ( a)0.5 (ccorda)0.5 (nce)12.9 ( wit)0.5 (h)22.9 ( )]TJ ET q 1 0 0 1 133.4783 183.0068 cm 0 0 m 187.287 0 l S Q BT 0.028 Tc 0.08 Tw 8 0 0 10 133.4783 163.6735 Tm [(t)0.5 (h)0.5 (e)3 ( )0.5 (l)0.5 (e)0.5 (t)0.5 (te)0.6 (r)3 ( )0.5 (of)3 ( )0.6 (au)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 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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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 472.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 82.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 127.8091 472.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 82.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 326.2343 472.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 82.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 524.6594 82.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 99.2126 82.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 82.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 82.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (121.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 70)Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( instrument)12.3 ( appointing)12.4 ( a)12.4 ( proxy)12.3 ( by)12.3 ( shareholders)29 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.057 Tc 8 0 0 10 133.4783 623.5121 Tm [(shall)12.6 ( be)12.6 ( in)12.7 ( writing)12.7 ( under)12.6 ( the)12.7 ( hand)12.6 ( of)12.6 ( the)12.6 ( appointer)32 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 8 0 0 10 133.4783 607.5121 Tm [(or)12.2 ( his)12.2 ( attorney)12.2 ( duly)12.3 ( authorized)12.3 ( in)12.2 ( writing;)12.3 ( where)12.3 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 176.683 0 l S Q BT -0.039 Tw 8 0 0 10 310.1614 607.5121 Tm [(the)14 ( )]TJ 0.052 Tc 0.07 Tw -22.085 -1.6 Td [(appointer)12.4 ( is)12.5 ( a)12.5 ( legal)12.5 ( person,)12.4 ( either)12.4 ( under)12.5 ( the)12.5 ( seal)12.4 ( of)27 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td [(such )0.5 (legal )0.5 (person )]TJ [(or )0.5 (under )0.5 (the )0.5 (hands )0.5 (of )0.5 (its )0.5 (Director )0.5 (or )]TJ ET q 1 0 0 1 195.7858 578.8454 cm 0 0 m 124.979 0 l S Q BT 0.062 Tw 8 0 0 10 133.4783 559.5121 Tm (executive duly authorized or attorney duly authorized. )Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(Such)12.8 ( written)12.8 ( instrument)12.8 ( shall)12.8 ( specify)12.8 ( the)12.8 ( number)12.8 ( of)20 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 527.5121 Tm [(shares)12.4 ( held)12.4 ( by)12.4 ( the)12.5 ( appointer)12.4 ( as)12.4 ( represented)12.4 ( by)12.4 ( the)37 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.038 Tc 8 0 0 10 133.4783 511.5121 Tm [(proxy.)12.8 ( In)12.9 ( case)12.9 ( an)12.8 ( appointer)12.8 ( appoints)12.8 ( several)12.8 ( proxies,)13 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 495.5121 Tm [(the)12 ( )0.6 (proxy)12 ( )0.5 (form)12 ( )0.5 (shall)12 ( )0.5 (specify)12.1 ( )0.5 (the)12 ( )0.5 (number)12 ( )0.6 (of)12 ( )0.5 (shares)12 ( )0.5 (as)12 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 479.5121 Tm (represented by each proxy.)Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 91.391 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9036 671.5121 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 2)12.5 (6)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -19.792 Td (122.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 71)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -3.2 Td [(The)6 ( )0.5 (instrument)6 ( )0.5 (appointing)6.1 ( )0.5 (a)6 ( )0.5 (proxy)6 ( )0.5 (shall)6.1 ( )0.5 (be)6 ( )0.5 (deposited)6 ( )]TJ ET q 1 0 0 1 133.4784 428.9261 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 133.4784 409.5928 Tm [(at)12.8 ( the)12.8 ( seat)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( or)12.8 ( such)12.8 ( other)12.8 ( place)12.8 ( as)12.8 ( is)19 ( )]TJ ET q 1 0 0 1 133.4784 412.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.011 Tw 8 0 0 10 133.4784 393.5928 Tm (specified in the notice of meeting not less than twenty-)Tj ET q 1 0 0 1 133.4784 396.9261 cm 0 0 m 187.287 0 l S Q BT 0.073 Tc 0.07 Tw 8 0 0 10 133.4784 377.5928 Tm [(four)12.1 ( \()12.1 (2)12.1 (4)12.1 (\))12.1 ( hours)12.1 ( before)12.1 ( the)12.1 ( time)12.1 ( appointed)12 ( for)12.1 ( the)48 ( )]TJ ET q 1 0 0 1 133.4784 380.9261 cm 0 0 m 187.287 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4784 361.5928 Tm [(m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)8 ( )0.5 (a)0.5 (t)8 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)8 ( )0.5 (n)0.5 (a)0.5 (me)0.5 (d)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (i)0.5 (ns)0.5 (t)0.5 (r)0.5 (um)0.5 (e)0.5 (n)0.5 (t)8 ( )]TJ ET q 1 0 0 1 133.4784 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 0.07 Tw 8 0 0 10 133.4784 345.5928 Tm [(proposes)12.9 ( to)12.9 ( vote)12.9 ( or,)12.9 ( twenty-four)12.9 ( \()12.9 (2)12.9 (4)12.9 (\))12.9 ( hour)0.5 (s)12.8 ( )0.5 (bef)0.5 (ore)36 ( )]TJ ET q 1 0 0 1 133.4784 348.9261 cm 0 0 m 187.287 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 133.4784 329.5928 Tm [(the)4 ( )0.5 (time)4 ( )0.5 (appointed)4 ( )0.5 (for)4 ( )0.5 (taking)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (poll.)]TJ ET q 1 0 0 1 133.4784 332.9261 cm 0 0 m 143.578 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 277.0565 329.5928 Tm ( )Tj 0.029 Tc 0.079 Tw 0.358 0 Td [(Where)4 ( )0.5 (such)4 ( )]TJ 0.06 Tc 0.07 Tw -18.305 -1.6 Td [(instrument)12 ( is)12.1 ( signed)12.1 ( by)12.1 ( a)12.1 ( person)12.1 ( under)12.1 ( a)12.1 ( power)12.1 ( of)35 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(a)0.5 (t)0.5 (t)0.5 (o)0.5 (r)0.5 (n)0.5 (e)0.6 (y)1 ( )0.5 (or)1.1 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)1 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)1 ( )0.5 (o)0.5 (n)1 ( )0.5 (b)0.5 (e)0.5 (h)0.5 (a)0.6 (lf)1.1 ( )0.5 (o)0.5 (f)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (,)1 ( )]TJ 0.071 Tc 0.07 Tw 0 -1.6 Td [(that)12.3 ( power)12.4 ( of)12.4 ( attorney)12.4 ( or)12.3 ( other)12.3 ( authority)12.4 ( shall)12.4 ( be)46 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (notarized. A notarially certified copy of that power of )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(attorney or other authority together with the instrument)-1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(appointing)12.2 ( a)12.2 ( proxy)12.2 ( shall)12.2 ( be)12.2 ( deposited)12.2 ( at)12.2 ( the)12.3 ( seat)12.2 ( of)25 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (the Company or such other place as is specified in the )Tj 0 Tw 0 -1.6 Td (notice of the meeting.)Tj 0.094 Tc 0.07 Tw 0 -3.2 Td [(Where)12.8 ( the)12.9 ( appointer)12.9 ( is)12.9 ( a)12.9 ( legal)12.8 ( person,)12.8 ( its)12.9 ( legal)69 ( )]TJ ET q 1 0 0 1 133.4784 172.9261 cm 0 0 m 187.287 0 l S Q BT 0.074 Tc 8 0 0 10 133.4784 153.5928 Tm [(representative)12.6 ( or)12.6 ( other)12.6 ( persons)12.6 ( authorized)12.7 ( by)12.7 ( the)49 ( )]TJ ET q 1 0 0 1 133.4784 156.9261 cm 0 0 m 187.287 0 l S Q BT 0.065 Tc 8 0 0 10 133.4784 137.5928 Tm [(r)0.5 (eso)0.5 (lu)0.5 (tio)0.5 (ns)13 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( B)0.5 (oa)0.5 (rd)13 ( or)13 ( o)0.5 (th)0.5 (er)13 ( d)0.5 (ec)0.5 (is)0.5 (ion)0.5 (-m)0.5 (ak)0.5 (ing)40 ( )]TJ ET q 1 0 0 1 133.4784 140.9261 cm 0 0 m 187.287 0 l S Q BT 0.072 Tc 8 0 0 10 133.4784 121.5928 Tm [(organ)12.2 ( to)12.2 ( act)12.2 ( as)12.3 ( its)12.3 ( representatives)12.2 ( may)12.3 ( attend)12.2 ( the)47 ( )]TJ ET q 1 0 0 1 133.4784 124.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.032 Tw 8 0 0 10 133.4784 105.5928 Tm (general meeting of the Company as a representative of )Tj ET q 1 0 0 1 133.4784 108.9261 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4784 89.5928 Tm (the appointer.)Tj ET q 1 0 0 1 133.4784 92.9261 cm 0 0 m 46.792 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9036 457.5928 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 2)12.5 (7)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj476 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 127.8091 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 326.2343 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 524.6594 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 99.2126 136.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 136.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 136.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (120.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 69)Tj /T1_0 1 Tf 0.028 Tc -0.028 Tw 0 -3.2 Td [(Any)3 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 17.279 0 l S Q BT 0.08 Tw 8 0 0 10 150.7569 639.5121 Tm [(Shareholder)3 ( )0.5 (who)3 ( )0.5 (is)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (the)3.1 ( )0.5 (general)3 ( )]TJ 0.025 Tc 0.029 Tw -2.16 -1.6 Td (meeting and to vote thereat)Tj ( shall be entitled to )Tj ET q 1 0 0 1 226.9086 626.8454 cm 0 0 m 68.456 0 l S Q BT -0.025 Tw 8 0 0 10 295.3651 623.5121 Tm (appoint)Tj 0 Tc 0 Tw ( )Tj 0.049 Tc 0.07 Tw -20.236 -1.6 Td [(o)0.5 (n)0.5 (e)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (\()0.5 (w)0.5 (h)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (a)13 ( )0.5 (S)0.6 (ha)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (\))13 ( )0.5 (a)0.5 (s)13 ( )0.5 (h)0.5 (i)0.5 (s)24 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 591.5121 Tm (proxy)Tj 0.078 Tw ( to attend and vote on his behalf. Such proxy or )Tj ET q 1 0 0 1 153.1423 594.8454 cm 0 0 m 167.623 0 l S Q BT 0.081 Tw 8 0 0 10 133.4783 575.5121 Tm (proxies shall exercise the following rights pursuant to )Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 559.5121 Tm (the appointment made by the appointing Shareholder:)Tj ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 182.183 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 527.5121 Tm [(\()9 (1)9 (\))9 ( )-1944.3 (the)9 ( )0.5 (same)9 ( )0.5 (right)9 ( )0.5 (as)9 ( )0.5 (the)9 ( )0.5 (Shareholder)9 ( )0.5 (to)9.1 ( )0.5 (speak)9 ( )0.5 (at)8.9 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 511.5121 Tm (the general meeting;)Tj ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 69.319 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 479.5121 Tm (\(2\) )Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 28.346 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 161.8248 479.5121 Tm [(authority)12.8 ( to)12.8 ( demand)12.8 ( or)12.8 ( join)12.7 ( in)12.8 ( demanding)12.7 ( a)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (poll;)Tj 0.031 Tc 0.077 Tw -3.543 -3.2 Td [(\()6 (3)6 (\))6 ( )-1944.3 (e)0.6 (x)0.5 (e)0.6 (r)0.5 (c)0.6 (i)0.5 (s)0.5 (e)6.1 ( t)0.6 (h)0.5 (e)6.1 ( )0.5 (r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)6 ( )0.5 (t)0.5 (o)6.1 ( v)0.6 (o)0.5 (t)0.6 (e)6 ( )0.5 (b)0.5 (y)6 ( )0.5 (a)6.1 ( )0.5 (s)0.5 (h)0.5 (o)0.6 (w)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (h)0.6 (a)0.5 (n)0.6 (d)0.5 (s)6 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.062 Tw 8 0 0 10 161.8248 415.5121 Tm (or a poll, but the Shareholder proxy may only )Tj ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.04 Tw 8 0 0 10 161.8248 399.5121 Tm (exercise the right to vote by a poll when more )Tj ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 383.5121 Tm (than one proxy is appointed.)Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 96.479 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(Where)12.9 ( a)12.8 ( Shareholder)12.7 ( is)12.8 ( a)12.8 ( recognized)12.8 ( clearing)12.8 ( house)21 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 133.4783 335.5121 Tm (\()Tj ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 3.164 0 l S Q BT 8 0 0 10 136.6425 335.5121 Tm (\223)Tj ET q 1 0 0 1 136.6425 338.8455 cm 0 0 m 4.052 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 140.6947 335.5121 Tm [(R)0.5 (e)0.5 (co)0.5 (g)0.5 (ni)0.5 (z)0.5 (e)0.5 (d)13 ( C)0.5 (l)0.5 (e)0.5 (ar)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (H)0.5 (o)0.5 (us)0.5 (e)]TJ ET q 1 0 0 1 140.6947 338.8454 cm 0 0 m 103.186 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 243.8803 335.5121 Tm (\224)Tj ET q 1 0 0 1 243.8803 338.8455 cm 0 0 m 4.052 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 247.9325 335.5121 Tm [(\))0.5 (\()0.5 (or)13 ( )0.5 (it)0.5 (s)13 ( )0.5 (no)0.5 (m)0.5 (in)0.5 (e)0.5 (e)0.5 (\()0.5 (s\))0.5 (\))38 ( )]TJ ET q 1 0 0 1 247.9325 338.8454 cm 0 0 m 72.832 0 l S Q BT 0.123 Tc 8 0 0 10 133.4783 319.5121 Tm [(as)13 ( def)0.5 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161.8248 591.5121 Tm [(effect)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (matters)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (discussed)9 ( )0.5 (on)9 ( )0.6 (them)9 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.044 Tw 8 0 0 10 161.8248 575.5121 Tm (in their capacity as shareholders in so far as it )Tj ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 161.8248 559.5121 Tm [(is)2 ( )0.5 (different)2 ( )0.5 (from)2 ( )0.5 (the)2 ( )0.5 (effect)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )0.5 (interests)2 ( )0.5 (of)2 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 543.5121 Tm (the shareholders of the same class;)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 117.862 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 511.5121 Tm (\(6\) )Tj 0.064 Tc 0.07 Tw 3.543 0 Td [(it)12.2 ( shall)12.2 ( contain)12.2 ( the)12.2 ( full)12.2 ( text)12.2 ( of)12.2 ( any)12.2 ( special)39 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.105 Tc 8 0 0 10 161.8248 495.5121 Tm [(resolution)12.3 ( proposed)12.2 ( to)12.3 ( be)12.2 ( passed)12.3 ( at)12.2 ( the)80.1 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 479.5121 Tm (meeting;)Tj ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 29.6 0 l S Q BT 8 0 0 10 133.4783 447.5121 Tm (\(7\) )Tj 0.051 Tw 3.543 0 Td (it shall contain conspicuously a statement that )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(a)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (t)0.6 (l)0.5 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (n)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (v)0.5 (o)0.5 (t)0.6 (e)13 ( )0.5 (a)0.6 (t)33 ( )]TJ 0.051 Tc 0 -1.6 Td [(the)12.5 ( meeting)12.6 ( shall)12.5 ( be)12.6 ( entitled)12.5 ( to)12.5 ( appoint)]TJ 17.926 0 Td [( one)26 ( )]TJ ET q 1 0 0 1 305.2301 418.8454 cm 0 0 m 15.535 0 l S Q BT 0.025 Tc 0.052 Tw 8 0 0 10 161.8248 399.5121 Tm [(or )0.5 (more )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 29.527 0 l S Q BT 8 0 0 10 191.3519 399.5121 Tm [(proxies )0.5 (to )0.5 (attend )0.6 (such )0.5 (meeting)]TJ [( )0.5 (and )0.6 (to )]TJ 0.046 Tc 0.07 Tw -3.691 -1.6 Td [(vote)12.1 ( thereat)12 ( )]TJ [(instead)12 ( of)12.1 ( him)12.1 ( )]TJ ET q 1 0 0 1 207.1175 386.8454 cm 0 0 m 54.728 0 l S Q BT 8 0 0 10 261.8453 383.5121 Tm [(and)12 ( that)12.1 ( a)12.1 ( proxy)21 ( )]TJ 0.025 Tc 0 Tw -12.503 -1.6 Td (need not be a shareholder;)Tj 0.073 Tw -3.543 -3.2 Td [(\(8\) )-1954.3 (it shall specify the time and place for lodging )]TJ ET q 1 0 0 1 133.4784 338.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 161.8248 319.5121 Tm (proxy forms for the relevant meeting.)Tj ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 127.375 0 l S Q endstreamendobj483 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 85 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 127.8091 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 326.2343 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 524.6594 200.8228 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 99.2126 200.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 200.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 200.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (117.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 66)Tj /T1_0 1 Tf 0.077 Tw 0 -3.2 Td (Notice of )Tj [(general )0.5 (meetings)]TJ [( )0.5 (shall )]TJ /T1_1 1 Tf -0.025 Tw 14.4 0 Td (satisfy)Tj /T1_0 1 Tf 0.077 Tw ( the following )Tj /T1_1 1 Tf -0.025 Tw -14.4 -1.6 Td (requirements)Tj /T1_0 1 Tf 0 Tc 0 Tw (:)Tj 0.025 Tc -0.025 Tw 0 -3.2 Td (\(1\) )Tj 0.022 Tw 3.543 0 Td (it shall be in writing or by electronic means or )Tj ET 0.5 w q 1 0 0 1 161.8248 595.8454 cm 0 0 m 158.94 0 l S Q BT 0.074 Tw 8 0 0 10 161.8248 575.5121 Tm (such other means as provided or permitted by )Tj ET q 1 0 0 1 161.8248 579.8454 cm 0 0 m 158.94 0 l S Q BT 0.009 Tw 8 0 0 10 161.8248 559.5121 Tm (the relevant laws or regulations or listing rules )Tj ET q 1 0 0 1 161.8248 563.8454 cm 0 0 m 158.94 0 l S Q BT 0.033 Tw 8 0 0 10 161.8248 543.5121 Tm (or regulatory authorities of the place of listing )Tj ET q 1 0 0 1 161.8248 547.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 527.5121 Tm (of the Company;)Tj ET q 1 0 0 1 161.8248 531.8454 cm 0 0 m 56.776 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 495.5121 Tm (\(2\) )Tj 0.062 Tw 3.543 0 Td (it shall specify )Tj ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 53.556 0 l S Q BT 8 0 0 10 215.3809 495.5121 Tm (the place, date and time)Tj ( of the )Tj -0.025 Tw -6.695 -1.6 Td (meeting;)Tj -3.543 -3.2 Td (\(3\) )Tj /T1_1 1 Tf 0.036 Tc 0.072 Tw 3.543 0 Td [(it)11 ( )0.5 (shall)11 ( )0.5 (state)11 ( )0.5 (the)11 ( )0.5 (matters)11 ( )0.5 (to)11.1 ( be)11 ( )0.5 (discussed)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 18.727 0 Td [( )0.5 (a)-11 (t )]TJ 0 Tw -18.727 -1.6 Td (the meeting;)Tj -0.025 Tw -3.543 -3.2 Td (\(4\) )Tj 0.134 Tc 0.07 Tw 3.543 0 Td [(i)0.5 (t)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)13 ( )0.6 (s)0.5 (u)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)109 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.152 Tc 8 0 0 10 161.8248 383.5121 Tm [(explanation)12.7 ( as)12.8 ( are)12.8 ( necessary)12.8 ( for)12.7 ( the)127.1 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.055 Tw 8 0 0 10 161.8248 367.5121 Tm [(shareholders )0.5 (to )0.6 (make )0.5 (an )0.5 (informed )0.6 (decision )0.6 (on )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 161.8248 351.5121 Tm [(the)10.1 ( )0.5 (matters)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (discussed.)10 ( )0.5 (Without)10 ( )0.5 (limiting)10 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.095 Tc 0.07 Tw 8 0 0 10 161.8248 335.5121 Tm [(the)12.8 ( generality)12.8 ( of)12.7 ( the)12.7 ( foregoing,)12.7 ( where)12.7 ( a)70 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.053 Tw 8 0 0 10 161.8248 319.5121 Tm (proposal is made to amalgamate the Company )Tj ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.083 Tc 0.07 Tw 8 0 0 10 161.8248 303.5121 Tm [(with)12.8 ( another,)12.7 ( to)12.9 ( repurchase)12.8 ( shares)12.8 ( of)12.8 ( the)58 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 161.8248 287.5121 Tm [(Company, to reorganize the share capital, or to)-1 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.003 Tw 8 0 0 10 161.8248 271.5121 Tm (restructure the Company in any way, the terms )Tj ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 161.8248 255.5121 Tm [(of)7 ( )0.5 (the)7 ( )0.6 (proposed)7 ( )0.5 (transaction)7 ( )0.5 (must)7 ( )0.5 (be)7 ( )0.5 (provided)7 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.018 Tw 8 0 0 10 161.8248 239.5121 Tm (in detail together with the proposed agreement )Tj ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.05 Tc 0.07 Tw 8 0 0 10 161.8248 223.5121 Tm [(\(if)12.8 ( any\),)12.7 ( and)12.8 ( the)12.8 ( causes)12.8 ( and)12.8 ( effects)12.8 ( must)12.8 ( be)25 ( )]TJ ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 207.5121 Tm (properly explained;)Tj ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 66.231 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (9)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj482 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 84 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 472.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 226.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 127.8091 472.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 226.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 326.2343 472.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 226.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 524.6594 226.9036 cm 0 0 m 0 245.419 l S Q q 1 0 0 1 99.2126 226.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 156.9843 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 127.8091 226.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 156.9843 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 226.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 156.9843 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 524.6594 156.9843 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 99.2126 156.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 156.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 156.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (114.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 63)Tj /T1_0 1 Tf 0.084 Tc -0.084 Tw 0 -3.2 Td [(A)-12.7 (t )]TJ 0.097 Tc -0.097 Tw 1.598 0 Td [(annual)12.8 ( )]TJ ET 0.5 w q 1 0 0 1 146.2588 642.8454 cm 0 0 m 29.202 0 l S Q BT 0.07 Tw 8 0 0 10 175.4612 639.5121 Tm [(general)12.8 ( meeting)12.8 ( of)12.8 ( the)12.8 ( shareholders,)72 ( )]TJ 0.025 Tc 0.034 Tw -5.248 -1.6 Td (shareholders either solely or collectively holding more )Tj 0.058 Tc -0.058 Tw 0 -1.6 Td [(than)12.4 ( )]TJ /T1_1 1 Tf 2.32 0 Td (three)Tj /T1_0 1 Tf 0.07 Tw 2.499 0 Td ( percent)Tj 3.716 0 Td [( \(including)12.4 ( three)12.4 ( percent\))]TJ ET q 1 0 0 1 201.7563 610.8454 cm 0 0 m 94.558 0 l S Q BT 8 0 0 10 296.3148 607.5121 Tm [( of)12.4 ( the)33 ( )]TJ 0.026 Tc -0.026 Tw -20.355 -1.6 Td [(Company\222s)1 ( )]TJ 0.082 Tw 5.202 0 Td [(total)1 ( )0.5 (voting)0.9 ( )0.5 (shares,)]TJ 8.265 0 Td [( )0.5 (shall)1 ( )0.5 (have)1 ( )0.5 (the)1 ( )0.5 (right)1 ( )0.5 (to)1 ( )]TJ 0.047 Tc 0.07 Tw -13.467 -1.6 Td [(put)12.8 ( forward)12.8 ( a)12.9 ( new)]TJ 8.257 0 Td [( proposal)12.8 ( in)12.8 ( writing)12.8 ( to)12.8 ( the)12.9 ( )]TJ /T1_1 1 Tf -0.047 Tw (Board)Tj /T1_0 1 Tf 0 Tc 0 Tw 15.154 0 Td ( )Tj 0.057 Tc 0.069 Tw -23.411 -1.6 Td [(t)0.5 (e)0.5 (n)13 ( )-0.6 (\()13 (1)13 (0)13 (\))12.9 ( d)0.5 (a)0.5 (y)0.5 (s)13 ( )-0.6 (p)0.5 (r)0.5 (i)0.5 (or)13 ( t)0.5 (o)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( da)0.5 (t)0.5 (e)13 ( o)0.5 (f)12.9 ( t)0.5 (h)0.5 (e)13 ( )]TJ -0.057 Tw 17.321 0 Td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)32 ( )]TJ ET q 1 0 0 1 272.0428 562.8454 cm 0 0 m 48.722 0 l S Q BT 0.054 Tc 0.07 Tw 8 0 0 10 133.4784 543.5121 Tm [(general)12.5 ( meeting)]TJ /T1_1 1 Tf [(,)12.5 ( and)12.5 ( the)12.5 ( Board)12.5 ( should)12.5 ( notify)12.5 ( the)29 ( )]TJ 0.081 Tc 0 -1.6 Td [(s)0.5 (har)0.5 (e)0.5 (ho)0.5 (lde)0.5 (r)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (pr)0.5 (op)0.5 (os)0.5 (ed)13 ( m)0.5 (at)0.5 (te)0.5 (r)0.5 (s)12.9 ( )0.5 (th)0.5 (at)13 ( a)0.5 (re)56 ( )]TJ 0.048 Tc 0 -1.6 Td [(w)0.5 (it)0.5 (h)0.5 (in)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (ur)0.5 (v)0.5 (ie)0.5 (w)13 ( )0.5 (of)13 ( t)0.5 (h)0.5 (e)13 ( g)0.5 (e)0.5 (ne)0.5 (r)0.5 (al)13 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (w)0.5 (it)0.5 (h)0.5 (in)23 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(two)9 ( )0.5 (\()9 (2)9 (\))9 ( )0.5 (days)9 ( )0.5 (from)9 ( )0.5 (receipt)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (proposal,)9 ( )0.5 (and)9 ( )0.5 (put)8.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the new proposal in the agenda of the meeting)Tj /T1_0 1 Tf 0 Tc (.)Tj 0.043 Tc 0.07 Tw 24.803 19.2 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (7)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -19.792 Td (115.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 64)Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( proposals)12.6 ( at)12.6 ( the)12.6 ( general)12.6 ( meetings)12.6 ( shall)12.5 ( )]TJ [(meet)12.5 ( the)14 ( )]TJ ET q 1 0 0 1 290.5977 428.9261 cm 0 0 m 30.167 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4784 409.5928 Tm (following conditions:)Tj ET q 1 0 0 1 133.4784 412.9261 cm 0 0 m 72.872 0 l S Q BT 0.146 Tc -0.121 Tw 8 0 0 10 133.4784 377.5928 Tm [(\()121 (1)121 (\))121 ( )-1752.3 (The)12.5 ( )-191 (content)12.5 ( )]TJ 0.07 Tw 10.409 0 Td [(has)12.5 ( no)12.5 ( conflict)12.4 ( with)12.4 ( the)121 ( )]TJ ET q 1 0 0 1 216.7542 380.9261 cm 0 0 m 104.011 0 l S Q BT 0.046 Tc 8 0 0 10 161.8248 361.5928 Tm [(provisions)12.6 ( of)12.7 ( laws,)12.6 ( regulations,)12.6 ( and)]TJ ET q 1 0 0 1 161.8248 364.9261 cm 0 0 m 128.723 0 l S Q BT 8 0 0 10 290.5475 361.5928 Tm [( belongs)21.1 ( )]TJ 0.025 Tc -0.025 Tw -16.09 -1.6 Td (to )Tj 0.056 Tw 1.159 0 Td (the Company's business scope and)Tj ET q 1 0 0 1 171.0999 348.9261 cm 0 0 m 118.523 0 l S Q BT 8 0 0 10 289.6231 345.5928 Tm ( terms of )Tj 0 Tw -15.975 -1.6 Td (reference of the general meeting;)Tj -0.025 Tw -3.543 -3.2 Td (\(2\) )Tj ET q 1 0 0 1 133.4784 300.9261 cm 0 0 m 28.346 0 l S Q BT 0.017 Tw 8 0 0 10 161.8248 297.5928 Tm (There are clear topics and concrete matters for )Tj -0.025 Tw 0 -1.6 Td (resolution;)Tj 0.048 Tc 0.07 Tw -3.543 -3.2 Td [(\()23 (3)23 (\))23 ( )-1934.3 (It)12.6 ( shall)12.6 ( be)12.6 ( submitted)12.6 ( or)12.7 ( served)12.7 ( in)12.6 ( writing)12.6 ( to)22.9 ( )]TJ ET q 1 0 0 1 133.4784 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 233.5928 Tm (the Board.)Tj ET q 1 0 0 1 161.8248 236.9261 cm 0 0 m 35.328 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9036 457.5928 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (6)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -28.196 -22.992 Td (116.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 65)Tj /T1_0 1 Tf 0.005 Tw 0 -3.2 Td (Resolution\(s\) should not be passed in general meetings )Tj 0 Tw 0 -1.6 Td (on matters that are not stated in the notice of meeting.)Tj 0.043 Tc 0.07 Tw 24.803 4.8 Td [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (7)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj481 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 83 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 472.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 194.9036 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 127.8091 472.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 194.9036 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 326.2343 472.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 194.9036 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 524.6594 194.9036 cm 0 0 m 0 277.419 l S Q q 1 0 0 1 99.2126 194.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 194.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 194.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (112.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 53)Tj /T1_0 1 Tf 0.059 Tw 0 -3.2 Td (The Company has formulated the )Tj 0 Tc 0 Tw (\223)Tj 0.025 Tc 0.059 Tw 15.177 0 Td (Rules of Procedure )Tj 0.051 Tc 0.07 Tw -15.177 -1.6 Td [(for)12.5 ( General)12.5 ( )]TJ -0.051 Tw (Meetings)Tj 0.07 Tw 9.675 0 Td [( of)12.5 ( IRICO)12.5 ( Group)12.5 ( New)12.5 ( Energy)26 ( )]TJ 0.084 Tc -9.675 -1.6 Td [(Company)12.1 ( Limited)]TJ 0 Tc 0 Tw (\224)Tj 0.084 Tc 0.07 Tw 9.144 0 Td [( \(the)12.1 ( )]TJ 0 Tc 0 Tw (\223)Tj 0.084 Tc 0.07 Tw 3.217 0 Td [(Rules)12.1 ( of)12.2 ( Procedure)12.2 ( for)59.1 ( )]TJ 0.05 Tc -12.361 -1.6 Td [(General)12.2 ( Meetings)]TJ 0 Tc 0 Tw (\224)Tj 0.05 Tc 0.07 Tw 8.492 0 Td [(\).)12.3 ( The)12.3 ( procedures)12.3 ( for)12.3 ( convening,)25 ( )]TJ 0.074 Tc -8.492 -1.6 Td [(holding,)12.4 ( and)12.4 ( voting)12.3 ( at)12.3 ( General)12.4 ( Meetings)12.3 ( shall)12.3 ( be)49 ( )]TJ 0.084 Tc 0 -1.6 Td [(governed)12.2 ( by)12.2 ( the)12.2 ( Rules)12.2 ( of)12.1 ( Procedure)12.2 ( for)12.2 ( General)59 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Meetings.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Rules)12.1 ( of)12.1 ( Procedure)12.2 ( for)12.1 ( General)12.2 ( Meetings,)12.1 ( as)12.2 ( an)18 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (appendix to the Articles of Association, shall have the )Tj 0 Tw 0 -1.6 Td (same legal effect as the Articles of Association.)Tj -0.025 Tw -28.196 -2.192 Td (113.)Tj /T1_1 1 Tf 0 Tw 3.393 0 Td (Article 62)Tj /T1_0 1 Tf 0.024 Tc 0 -3.2 Td [(T)0.5 (o)0.5 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 ( )0.5 (a)0.5 (n)0.5 ( )0.5 (a)0.5 (n)0.6 (n)0.5 (u)0.5 (a)0.5 (l)0.5 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)]TJ 14.689 0 Td [(,)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (ny)0.6 ( )]TJ ET 0.5 w q 1 0 0 1 250.9933 428.9261 cm 0 0 m 51.52 0 l S Q BT -0.024 Tw 8 0 0 10 302.5131 425.5928 Tm [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)]TJ 0.025 Tc -0.025 Tw 2.006 0 Td (, )Tj ET q 1 0 0 1 318.5649 428.9261 cm 0 0 m 2.2 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 133.4783 409.5928 Tm [(in)12.1 ( accordance)12.1 ( with)12.1 ( Article)12.2 ( 6)12.1 (6)12.1 (,)12.1 ( issue)12.1 ( a)12.2 ( notice)12.2 ( of)12.1 ( the)26 ( )]TJ ET q 1 0 0 1 133.4783 412.9261 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 393.5928 Tm [(meeting)12.4 ( to)12.4 ( all)12.4 ( shareholders)]TJ ET q 1 0 0 1 133.4783 396.9261 cm 0 0 m 96.574 0 l S Q BT 8 0 0 10 230.0519 393.5928 Tm [( at)12.4 ( least)12.5 ( twenty)12.4 ( \()12.5 (2)12.5 (0)12.4 (\))12.5 ( days)16 ( )]TJ 0.025 Tc 0.06 Tw -12.072 -1.6 Td (prior to the meeting. )Tj (To hold an)Tj ( extraordinary )Tj -0.025 Tw (general )Tj 0.075 Tc -0.075 Tw -0 -1.6 Td (meeting)Tj 0.062 Tc 0.083 Tw [(, t)-12.7 (h)-12.7 (e )]TJ 0.075 Tc 0.07 Tw [(Company)12.8 ( shall)12.8 ( issue)12.8 ( a)12.9 ( notice)12.9 ( of)12.8 ( the)50 ( )]TJ ET q 1 0 0 1 183.719 364.9261 cm 0 0 m 137.046 0 l S Q BT 0.042 Tc 8 0 0 10 133.4783 345.5928 Tm [(meeting)12.2 ( to)12.1 ( all)12.2 ( shareholders)]TJ ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 96.863 0 l S Q BT 8 0 0 10 230.3412 345.5928 Tm [( at)12.1 ( least)12.1 ( fifteen)12.2 ( \()12.2 (1)12.1 (5)12.1 (\))12.2 ( days)17.1 ( )]TJ 0.025 Tc 0 Tw -12.108 -1.6 Td (prior to the meeting.)Tj 0.044 Tc 0.07 Tw 0 -3.2 Td [(In)12.4 ( calculating)12.5 ( the)12.5 ( notice)12.4 ( period,)12.4 ( the)12.5 ( date)12.4 ( of)12.5 ( meeting)19 ( )]TJ ET q 1 0 0 1 133.4783 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 281.5928 Tm (shall be excluded.)Tj ET q 1 0 0 1 133.4783 284.9261 cm 0 0 m 61.143 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 133.4783 249.5928 Tm [(The)12.6 ( issuance)12.6 ( date)12.5 ( of)12.5 ( the)12.6 ( notice)12.5 ( shall)12.5 ( be)12.6 ( the)12.6 ( date)12.6 ( of)27 ( )]TJ ET q 1 0 0 1 133.4783 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 133.4783 233.5928 Tm [(d)0.5 (e)0.5 (li)0.5 (v)0.5 (e)0.5 (r)0.5 (in)0.5 (g)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (ev)0.5 (a)0.5 (n)0.5 (t)13 ( n)0.5 (o)0.5 (t)0.5 (ic)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( p)0.5 (o)0.5 (s)0.5 (t)13 ( o)0.5 (f)0.5 (f)0.5 (i)0.5 (ce)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (th)0.5 (e)34 ( )]TJ ET q 1 0 0 1 133.4783 236.9261 cm 0 0 m 187.287 0 l S Q BT 0.08 Tc 8 0 0 10 133.4783 217.5928 Tm [(Company)12.5 ( or)12.4 ( the)12.5 ( share)12.5 ( registrar)12.4 ( appointed)12.5 ( by)12.5 ( the)55 ( )]TJ ET q 1 0 0 1 133.4783 220.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 201.5928 Tm (Company.)Tj ET q 1 0 0 1 133.4783 204.9261 cm 0 0 m 34.712 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 331.9035 457.5928 Tm [(Included)12.5 ( in)12.6 ( Article)12.5 ( 1)12.5 (8)12.5 ( of)12.6 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.6 ( for)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj ET endstreamendobj480 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 568.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 178.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 127.8091 568.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 178.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 326.2343 568.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 178.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 524.6594 178.9036 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 99.2126 178.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 178.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 178.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (110.)Tj 0.061 Tw 3.393 0 Td (Transferred from Article 61 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 51)Tj /T1_0 1 Tf -0.025 Tw 0 -3.2 Td (The )Tj /T1_1 1 Tf 0.083 Tw 1.988 0 Td (General Meeting)Tj /T1_0 1 Tf [( )0.5 (is )0.5 (divided into )0.5 (annual )]TJ /T1_1 1 Tf -0.025 Tw 17.804 0 Td (General )Tj 0.027 Tc -0.027 Tw -19.791 -1.6 Td [(M)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 0.081 Tw 3.683 0 Td [( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (e)0.5 (x)0.5 (t)0.5 (r)0.5 (a)0.6 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.5 (y)2 ( )]TJ /T1_1 1 Tf 8.324 0 Td [(G)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)2 ( M)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)]TJ /T1_0 1 Tf 7.67 0 Td [(.)2 ( )0.5 (A)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)2 ( )]TJ /T1_1 1 Tf 0.054 Tc 0.07 Tw -19.677 -1.6 Td [(General)12.3 ( Meeting)]TJ /T1_0 1 Tf [(,)12.3 ( held)12.4 ( once)12.3 ( a)12.4 ( )]TJ /T1_1 1 Tf -0.054 Tw [(fiscal)12.4 ( )]TJ /T1_0 1 Tf 0.07 Tw 17.263 0 Td [(year,)12.3 ( shall)12.4 ( be)29 ( )]TJ 0.031 Tc 0.077 Tw -17.263 -1.6 Td [(held)6 ( )0.5 (within)6 ( )0.5 (six)6.1 ( 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133.4783 591.5121 Tm [(general)12.7 ( manager,)12.6 ( deputy)12.7 ( general)12.6 ( manager)12.6 ( and)12.7 ( other)23 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm (senior managers, with the man)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 103.783 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -28.196 -11.792 Td (107.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 49)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(T)0.5 (he)9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)9.1 ( s)0.5 (ha)0.5 (l)0.5 (l)9 ( )0.5 (no)0.5 (t)9 ( )0.5 (pr)0.5 (ov)0.5 (id)0.5 (e)9 ( )0.5 (a)0.5 (ny)9 ( )0.5 (g)0.5 (ua)0.5 (ra)0.5 (n)0.5 (te)0.5 (e)9 ( )0.5 (to)9 ( )0.5 (a)0.5 (ny)9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(third)7 ( )0.5 (parties)7 ( )0.5 (other)7 ( )0.5 (than)7 ( )0.5 (its)7 ( )0.5 (wholly-owned)7 ( )0.5 (subsidiaries)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and controlled subsidiaries.)Tj -0.025 Tw -28.196 -2.192 Td (108.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 50)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(Guarantees)12.8 ( provided)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( for)12.8 ( its)12.8 ( wholly-)]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (owned subsidiaries and controlled subsidiaries shall be )Tj 0 Tw 0 -1.6 Td (submitted to the Board for consideration and approval.)Tj ET endstreamendobj487 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 79 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 127.8091 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 326.2343 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 524.6594 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 99.2126 120.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 120.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 120.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj 0.074 Tc 0.07 Tw -7.77 -2.192 Td [(\()49 (9)49 (\))49 ( )-1908.3 (to)12.7 ( consider)12.8 ( the)12.8 ( purchases)12.7 ( and)12.8 ( disposals)49 ( )]TJ 0.076 Tc 3.543 -1.6 Td [(of)12.9 ( )0.5 (signific)0.5 (ant)12.9 ( as)0.5 (sets)13 ( with)0.5 (in)12.9 ( one)12.9 ( )0.5 (\()12.9 (1)12.9 (\))12.9 ( ye)0.5 (ar)51 ( )]TJ 0.056 Tc 0 -1.6 Td [(exceeding)12.4 ( 3)12.3 (0)12.4 (%)12.3 ( of)12.3 ( the)12.4 ( latest)12.3 ( audited)12.3 ( total)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (assets of the Company;)Tj 0.081 Tw -3.543 -3.2 Td [(\(10\) )-1421.3 (to consider and approve changes in the use )]TJ 0 Tw 3.543 -1.6 Td (of proceeds;)Tj 0.106 Tc 0.07 Tw -3.543 -3.2 Td [(\()81 (1)81 (1)81 (\))81 ( )-1351.3 (to)12.8 ( consider)12.8 ( share)12.9 ( incentive)12.8 ( plans)12.8 ( and)81 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (employee stock ownership plans;)Tj /T1_0 1 Tf 0.137 Tc 0.07 Tw -3.543 -3.2 Td [(\()112 (1)112 (2)112 (\))112 ( )-1320.3 (to)12.8 ( consider)12.9 ( other)12.9 ( issues)12.9 ( that)12.9 ( shall)12.9 ( be)112 ( )]TJ 0.109 Tc 3.543 -1.6 Td [(determined)12.6 ( by)12.7 ( the)12.7 ( )]TJ /T1_1 1 Tf [(General)12.6 ( Meeting)]TJ /T1_0 1 Tf 0.025 Tc 0.154 Tw 18.472 0 Td [( a)-83.8 (s )]TJ 0.127 Tc 0.07 Tw -18.472 -1.6 Td [(stipulated)12.6 ( by)12.5 ( the)12.6 ( laws,)12.5 ( administrative)102 ( )]TJ 0.03 Tc -0.03 Tw 0 -1.6 Td (regulations)Tj /T1_1 1 Tf 0.078 Tw [(,)5 ( )0.5 (departmental)5 ( )0.5 (rules,)]TJ /T1_0 1 Tf 14.441 0 Td [( )0.5 (the)5 ( )0.5 (Articles)5 ( )]TJ 0.076 Tc 0.07 Tw -14.441 -1.6 Td [(of)13 ( As)0.5 (socia)0.5 (tion)13 ( )]TJ /T1_1 1 Tf -0.076 Tw (and)Tj /T1_0 1 Tf 0 Tc 0 Tw 9.13 0 Td ( )Tj /T1_1 1 Tf 0.076 Tc 0.07 Tw 0.396 0 Td [(se)0.5 (cur)0.5 (itie)0.5 (s)12.9 ( r)0.5 (egul)0.5 (ator)0.5 (y)51 ( )]TJ 0.072 Tc -9.525 -1.6 Td [(rules)12.4 ( of)12.4 ( the)12.5 ( place)12.5 ( where)12.5 ( the)12.4 ( Company\222s)47.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares are listed)Tj /T1_0 1 Tf 0 Tc (.)Tj /T1_1 1 Tf 0.072 Tc 0.071 Tw -3.543 -3.2 Td [(The)12.1 ( )0.5 (General)12 ( )0.6 (Meeting)12 ( )0.6 (may)12 ( )0.6 (authorize)12.1 ( )0.6 (the)12 ( )0.6 (Board)47 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)13 ( )0.6 (m)0.5 (a)0.5 (k)0.5 (e)13.1 ( )0.5 (a)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (c)0.5 (o)0.5 (r)0.6 (p)0.5 (o)0.5 (r)0.5 (a)0.6 (t)0.5 (e)18 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (bonds. The issuance of corporate bonds resolved by )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(the)7 ( )0.5 (General)7 ( )0.5 (Meeting)7 ( )0.5 (or)7 ( )0.5 (authorized)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (General)7 ( )]TJ 0.021 Tc 0 Tw 0 -1.6 Td [(Meeting to be resolved by the Board shall be carried)-4 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.6 Td [(out)12.4 ( in)12.4 ( compliance)12.4 ( with)12.4 ( the)12.5 ( laws,)12.4 ( administrative)38 ( )]TJ 0.043 Tc 0 -1.6 Td [(r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (s)0.5 (,)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (s)0.5 (e)0.5 (cu)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (place where the Company\222s shares are listed.)Tj 0.163 Tc 0.07 Tw 0 -3.2 Td [(Save)12.9 ( as)12.9 ( otherwise)12.9 ( provided)12.9 ( by)12.9 ( the)12.9 ( laws,)138 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(administrative)2 ( )0.5 (regulations,)2 ( )0.5 (or)2 ( )0.5 (securities)2.1 ( regulatory)2 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.6 Td [(rules)12.2 ( of)12.2 ( the)12.2 ( place)12.3 ( where)12.3 ( the)12.3 ( Company\222s)12.2 ( shares)47 ( )]TJ 0.056 Tc 0 -1.6 Td [(are)12.6 ( listed,)12.7 ( the)12.7 ( powers)12.6 ( of)12.7 ( the)12.7 ( General)12.7 ( Meeting)12.7 ( as)31 ( )]TJ 0.042 Tc 0 -1.6 Td [(m)0.5 (en)0.5 (ti)0.5 (o)0.5 (ne)0.5 (d)13 ( i)0.5 (n)12.9 ( )0.5 (pa)0.5 (r)0.5 (ag)0.5 (r)0.5 (ap)0.5 (h)12.9 ( )0.5 (1)13 ( o)0.5 (f)12.9 ( )0.5 (t)0.5 (hi)0.5 (s)12.9 ( )0.5 (a)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (no)0.5 (t)17 ( )]TJ 0.041 Tc 0 -1.6 Td [(b)0.5 (e)13.1 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.6 (c)0.5 (i)0.5 (s)0.6 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13 ( )0.6 (i)0.5 (n)0.5 (s)0.6 (t)0.5 (i)0.5 (t)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (o)0.5 (r)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (individuals by way of authorization.)Tj ET endstreamendobj486 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 127.8091 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 326.2343 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 524.6594 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 99.2126 136.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 136.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 136.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (105.)Tj 0.065 Tc 0.07 Tw 3.393 0 Td [(Combined)12.3 ( from)12.3 ( Articles)12.3 ( 5)12.3 (8)12.3 ( and)12.3 ( 5)12.3 (9)12.3 ( of)12.4 ( the)12.3 ( original)40.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association into this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 48)Tj 0.078 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( General)12.2 ( Meeting)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( be)53 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td [(composed )0.5 (of all )0.5 (shareholders.)]TJ /T1_0 1 Tf [( )0.5 (The )]TJ /T1_1 1 Tf [(General )0.5 (Meeting)]TJ /T1_0 1 Tf 0 Tc 0 Tw ( )Tj 0.042 Tc 0.07 Tw -0 -1.6 Td [(shall)12.1 ( be)12.1 ( the)12.1 ( source)12.1 ( of)12.1 ( authority)12 ( of)12.1 ( the)12.1 ( Company)12 ( and)17 ( )]TJ 0 -1.6 Td [(shall)12.8 ( exercise)12.8 ( the)12.8 ( following)]TJ /T1_1 1 Tf 0 Tc 0 Tw 12.353 0 Td ( )Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 0.362 0 Td [(powers)12.8 ( according)12.8 ( to)12.8 ( the)17 ( )]TJ 0.025 Tc -0.025 Tw -12.715 -1.6 Td (laws)Tj /T1_1 1 Tf 0 Tc 0 Tw (:)Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (1)14 (\))14 ( )-1943.3 (to)12.4 ( elect)12.4 ( and)12.4 ( replace)12.4 ( )]TJ /T1_1 1 Tf -0.039 Tw [(non-employee)12.4 ( )]TJ /T1_0 1 Tf 19.352 0 Td [(Directors)14 ( )]TJ 0.061 Tc 0.07 Tw -15.809 -1.6 Td [(and)12.4 ( to)12.4 ( determine)12.4 ( the)12.4 ( remuneration)12.4 ( of)12.4 ( )]TJ /T1_1 1 Tf -0.061 Tw (such)Tj /T1_0 1 Tf 0 Tc 0 Tw 19.868 0 Td ( )Tj 0.025 Tc -0.025 Tw -19.868 -1.6 Td (Directors;)Tj 0.049 Tc 0.07 Tw -3.543 -3.2 Td [(\()24 (2)24 (\))24 ( )-1933.3 (to)12.5 ( consider)12.5 ( and)12.4 ( to)12.5 ( approve)12.5 ( the)12.4 ( report)12.5 ( of)12.5 ( the)24 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (Board;)Tj 0.029 Tc 0.079 Tw -3.543 -3.2 Td [(\()4 (3)4 (\))4 ( )-1944.3 (to)4 ( )0.5 (consider)4 ( )0.6 (and)4 ( )0.5 (to)4 ( )0.5 (approve)4 ( )0.5 (the)4 ( )0.5 (plan)4 ( )0.5 (for)4 ( )0.5 (profit)4 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (distribution and plan for making up losses;)Tj 0.029 Tc 0.079 Tw -3.543 -3.2 Td [(\()4 (4)4 (\))4 ( )-1944.3 (to)4 ( )0.5 (approve)4 ( )0.5 (the)4 ( )0.5 (increase)4 ( )0.5 (in)4 ( )0.5 (or)4.1 ( )0.5 (reduction)4 ( )0.5 (of)4 ( )0.6 (the)4 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (registered capital of the Company;)Tj 0.081 Tc 0.07 Tw -3.543 -3.2 Td [(\()56 (5)56 (\))56 ( )-1901.3 (to)12.3 ( approve)12.3 ( the)12.3 ( issue)12.3 ( of)12.3 ( debentures)12.2 ( of)12.2 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (Company;)Tj 0.065 Tc 0.07 Tw -3.543 -3.2 Td [(\()40 (6)40 (\))40 ( )-1917.3 (to)12.8 ( pass)12.8 ( resolutions)12.7 ( on)12.8 ( the)12.8 ( issues)12.8 ( including)40 ( )]TJ 0.052 Tc 3.543 -1.6 Td [(consolidation,)12.6 ( split,)12.7 ( dissolution)]TJ /T1_1 1 Tf 0 Tc 0 Tw (,)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 14.618 0 Td [( liquidation)27 ( )]TJ /T1_1 1 Tf 0.124 Tc -14.618 -1.6 Td [(and)12.3 ( change)12.3 ( of)12.3 ( corporate)12.3 ( form)12.3 ( )]TJ /T1_0 1 Tf [(of)12.3 ( the)99 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company;)Tj 0 Tw -3.543 -3.2 Td [(\(7\) )-2027.3 (to amend the Articles of Association;)]TJ 0.004 Tw 0 -3.2 Td [(\(8\) )-2023.3 (to approve )0.5 (the appointment )]TJ /T1_1 1 Tf -0.025 Tw 15.453 0 Td (or)Tj /T1_0 1 Tf 0.004 Tw [( )0.5 (dismissal of )0.5 (the )]TJ 0.042 Tc 0.07 Tw -11.91 -1.6 Td [(accounting)12.5 ( firm)]TJ /T1_1 1 Tf 7.035 0 Td [( engaged)12.5 ( in)12.5 ( the)12.4 ( Company\222s)17 ( )]TJ 0.025 Tc 0 Tw -7.035 -1.6 Td (audit, as well as its remuneration)Tj /T1_0 1 Tf 0 Tc (;)Tj ET endstreamendobj485 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw -32.573 -2.192 Td [(\()4 (8)4 (\))4 ( )-1944.3 (to)4 ( )0.5 (approve)4 ( )0.5 (the)4 ( )0.5 (increase)4.1 ( )0.5 (in)4 ( )0.5 (or)4 ( )0.5 (reduction)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (registered capital of the Company;)Tj 0.065 Tc 0.07 Tw -3.543 -3.2 Td [(\()40 (9)40 (\))40 ( )-1917.3 (to)12.7 ( pass)12.8 ( resolutions)12.7 ( on)12.8 ( the)12.8 ( issues)12.8 ( including)40 ( )]TJ 0.147 Tc 3.543 -1.6 Td [(consolidation,)12.1 ( split,)12.1 ( dissolution)12.1 ( )]TJ /T1_1 1 Tf -0.147 Tw (and)Tj /T1_0 1 Tf 0 Tc 0 Tw 19.868 0 Td ( )Tj 0.025 Tc -19.868 -1.6 Td (liquidation of the Company;)Tj 0.081 Tc 0.07 Tw -3.543 -3.2 Td [(\()56 (1)56 (0)56 (\))56 ( )-1376.3 (to)12.3 ( approve)12.3 ( the)12.2 ( issue)12.3 ( of)12.3 ( debentures)12.2 ( of)12.2 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (Company;)Tj 0.123 Tc 0.07 Tw -3.543 -3.2 Td [(\()98 (1)98 (1)98 (\))98 ( )-1334.3 (to)12.7 ( approve)12.8 ( the)12.7 ( appointment,)12.8 ( dismissal)98 ( )]TJ 0.094 Tc 3.543 -1.6 Td [(or)12.2 ( discontinuance)12.2 ( of)12.2 ( appointment)]TJ ET 0.5 w q 1 0 0 1 161.8248 498.8454 cm 0 0 m 132.752 0 l S Q BT 8 0 0 10 294.5765 495.5121 Tm [( of)12.2 ( the)69 ( )]TJ 0.025 Tc 0 Tw -16.594 -1.6 Td (accounting firm;)Tj -3.543 -3.2 Td [(\(12\) )-1502.3 (to amend the Articles of Association;)]TJ 0.107 Tc 0.07 Tw 0 -3.2 Td [(\()82 (1)82 (3)82 (\))82 ( )-1350.3 (to)12.9 ( con)0.5 (sider)12.9 ( )0.5 (the)12.9 ( moti)0.5 (ons)12.9 ( put)12.9 ( )0.5 (forwa)0.5 (rd)12.9 ( by)82 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.067 Tc 8 0 0 10 161.8248 399.5121 Tm [(S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (\()0.6 (s)0.5 (\))13.1 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (3)13 (%)13.1 ( )0.5 (\()0.6 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.5 (n)0.6 (g)42 ( )]TJ ET q 1 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(n)0.5 (s)0.6 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)37.1 ( )]TJ 0.108 Tc 0 -1.6 Td [(regulatory)12.2 ( rules)12.2 ( of)12.3 ( the)12.3 ( place)12.3 ( where)12.2 ( the)83 ( )]TJ 0.039 Tc 0 -1.6 Td [(Company\222s)12.7 ( shares)12.8 ( are)12.8 ( listed)12.7 ( and)12.7 ( the)12.7 ( Articles)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (of Association.)Tj 0.105 Tc 0.07 Tw -3.543 -3.2 Td [(Where)13 ( any)12.9 ( cont)0.5 (rolling)12.9 ( shar)0.5 (eholder)12.9 ( or)12.9 ( )0.5 (de)13 ( facto)80 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td [(controller of the )0.5 (Company )0.5 (does not serve )0.5 (as a Director )]TJ 0.008 Tw 0 -1.6 Td (but actually transacts the business of the Company, the )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(provisions)12.2 ( of)12.3 ( the)12.2 ( Articles)12.3 ( of)12.2 ( Association)12.2 ( concerning)17 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(the fiduciary duties and duties of diligence of Directors)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (shall apply.)Tj 0.105 Tc 0.07 Tw 0 -3.2 Td [(Where)13 ( any)12.9 ( cont)0.5 (rolling)12.9 ( shar)0.5 (eholder)12.9 ( or)12.9 ( )0.5 (de)13 ( facto)80 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (controller instructs any Director or senior management )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(member)12.9 ( to)12.8 ( engage)12.9 ( in)12.9 ( acts)12.9 ( tha)0.5 (t)12.8 ( are)12.9 ( detrimental)12.9 ( to)12.8 ( the)17 ( )]TJ 0.046 Tc 0 -1.6 Td [(i)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (s)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (i)0.5 (t)0.6 (s)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (,)13 ( )0.5 (h)0.6 (e)0.5 (/)0.5 (s)0.5 (h)0.6 (e)21 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (shall bear joint and several liability with such Director )Tj 0 Tw 0 -1.6 Td (or senior management member.)Tj -0.025 Tw -28.196 -2.192 Td (101.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 46)Tj /T1_0 1 Tf 0.105 Tc 0.07 Tw 0 -3.2 Td [(Where)13 ( any)12.9 ( cont)0.5 (rolling)12.9 ( shar)0.5 (eholder)12.9 ( or)12.9 ( )0.5 (de)13 ( facto)80 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(controller)8 ( )0.5 (pledges)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (held)8 ( )0.5 (or)8 ( )]TJ 0 -1.6 Td [(effectively)8 ( )0.5 (controlled)8 ( )0.5 (by)8 ( )0.5 (him/her,)8 ( )0.5 (he/she)8.1 ( )0.5 (shall)8 ( )0.5 (ensure)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( stability)12.4 ( of)12.4 ( the)12.4 ( Company\222s)12.4 ( control)12.4 ( and)12.4 ( business)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (operations.)Tj ET endstreamendobj491 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 73 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 127.8091 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 326.2343 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 524.6594 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 99.2126 88.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 88.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 88.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.966 -2.192 Td (100.)Tj 3.393 0 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 45)Tj /T1_0 1 Tf 0.102 Tc 0.07 Tw 0 -3.2 Td [(Any)12.3 ( controlling)12.2 ( shareholder)12.2 ( or)12.2 ( de)12.2 ( facto)12.2 ( actual)77 ( )]TJ 0.076 Tc 0 -1.6 Td [(controller)12.1 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( comply)12.1 ( with)12.1 ( the)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following provisions:)Tj 0.047 Tc 0.07 Tw 0 -3.2 Td [(\()22 (1)22 (\))22 ( )-1935.3 (to)12.2 ( exercise)12.2 ( shareholder)12.2 ( rights)12.2 ( in)12.3 ( accordance)22 ( )]TJ 0.037 Tc 0.071 Tw 3.543 -1.6 Td [(with)12 ( )0.5 (the)12 ( )0.5 (laws,)11.9 ( )0.6 (without)12 ( )0.5 (abusing)12 ( )0.6 (control)12 ( )0.5 (rights)12 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(or)12.5 ( exploiting)12.5 ( connected)12.4 ( relationship)12.4 ( to)12.5 ( harm)17 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.6 Td (the lawful rights and interests of the Company )Tj 0 Tw 0 -1.6 Td (or other shareholders;)Tj 0.036 Tc 0.072 Tw -3.543 -3.2 Td [(\()11 (2)11 (\))11 ( )-1944.3 (to)11 ( )0.5 (strictly)11 ( )0.5 (perform)11 ( )0.5 (any)11 ( )0.5 (public)11 ( )0.5 (statements)11 ( )0.6 (and)11 ( )]TJ 0.081 Tc 0.07 Tw 3.543 -1.6 Td [(un)0.5 (de)0.5 (rta)0.5 (ki)0.5 (ngs)13 ( m)0.5 (ad)0.5 (e,)12.9 ( )0.5 (w)0.5 (ith)0.5 (out)13 ( un)0.5 (au)0.5 (tho)0.5 (ri)0.5 (ze)0.5 (d)55.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (alteration or waiver;)Tj 0.032 Tc 0.076 Tw -3.543 -3.2 Td [(\()7 (3)7 (\))7 ( )-1944.3 (to)7 ( )0.5 (fulfil)7 ( )0.5 (information)7 ( )0.5 (disclosure)7 ( )0.5 (obligations)7 ( )0.5 (in)7 ( )]TJ 0.025 Tc 0.001 Tw 3.543 -1.6 Td (strict accordance with the relevant regulations, )Tj 0.057 Tc 0.07 Tw 0 -1.6 Td [(actively)12.6 ( cooperate)12.6 ( with)12.6 ( the)12.6 ( Company)12.6 ( in)12.7 ( its)32 ( )]TJ 0.042 Tc 0 -1.6 Td [(information)12.8 ( disclosure,)12.8 ( and)12.7 ( promptly)12.7 ( inform)17 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td [(the )0.5 (Company of )0.5 (any material events )0.5 (that )0.5 (have )]TJ 0 Tw 0 -1.6 Td (occurred or are expected to occur;)Tj -3.543 -3.2 Td [(\(4\) )-2027.3 (not to occupy corporate funds in any manner;)]TJ 0.121 Tc 0.07 Tw 0 -3.2 Td [(\()96 (5)96 (\))96 ( )-1861.3 (not)12.2 ( to)12.1 ( compel,)12.1 ( instruct,)12.2 ( or)12.2 ( require)12.2 ( the)96 ( )]TJ 0.03 Tc 0.078 Tw 3.543 -1.6 Td [(Company)5 ( )0.5 (or)5 ( )0.5 (its)5 ( )0.5 (relevant)5 ( )0.5 (personnel)5 ( )0.5 (to)5 ( )0.5 (provide)5 ( )]TJ 0.126 Tc 0.07 Tw 0 -1.6 Td [(guarantees)12.4 ( in)12.3 ( violation)12.4 ( of)12.4 ( the)12.4 ( laws)12.4 ( or)101 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (regulations;)Tj 0.106 Tc 0.07 Tw -3.543 -3.2 Td [(\()81 (6)81 (\))81 ( )-1876.3 (not)12.5 ( to)12.5 ( exploit)12.5 ( any)12.5 ( undisclosed)12.5 ( material)81 ( )]TJ 0.029 Tc 0.079 Tw 3.543 -1.6 Td [(information)4.1 ( of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (to)4 ( )0.5 (seek)4 ( )0.5 (benefits,)4 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(disclose)1.1 ( )0.5 (any)1.1 ( )0.5 (undisclosed)1 ( )0.5 (material)1 ( )0.5 (information)1 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(relating)12.5 ( to)12.5 ( the)12.4 ( Company)12.5 ( in)12.4 ( any)12.5 ( manner,)12.4 ( or)36 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td [(engage )0.5 (in insider trading, )0.5 (short-swing trading, )]TJ 0.082 Tw 0 -1.6 Td (market manipulation or any other unlawful or )Tj 0 Tw 0 -1.6 Td (non-compliant conduct;)Tj ET endstreamendobj490 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 127.8091 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 326.2343 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 524.6594 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 99.2126 296.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 258.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 127.8091 296.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 258.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 326.2343 296.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 258.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 524.6594 258.9036 cm 0 0 m 0 37.419 l S Q q 1 0 0 1 99.2126 258.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 108.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 258.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 108.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 258.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 108.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 108.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 108.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 108.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 108.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (97.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 57)Tj /T1_0 1 Tf 0.069 Tw 0 -3.2 Td (A controlling Shareholder referred to)Tj ( in the preceding )Tj ET 0.5 w q 1 0 0 1 262.1653 642.8454 cm 0 0 m 58.6 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 133.4783 623.5121 Tm [(article)12.2 ( means)12.2 ( a)12.2 ( person)12.1 ( who)12.1 ( satisfies)12.1 ( any)12.2 ( one)12.2 ( of)12.1 ( the)26 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 607.5121 Tm (following conditions:)Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 72.872 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 575.5121 Tm [(\()1 (1)1 (\))1 ( )-1944.3 (he)1 ( )0.5 (may)1 ( )0.5 (alone)1 ( )0.5 (or)1 ( )0.5 (acting)1 ( )0.5 (in)1 ( )0.5 (concert)0.9 ( )0.5 (with)1 ( )0.5 (others)1 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 0.07 Tw 8 0 0 10 161.8248 559.5121 Tm [(has)12.7 ( the)12.8 ( power)12.7 ( to)12.7 ( elect)12.8 ( more)12.8 ( than)12.7 ( half)12.8 ( of)12.8 ( the)21 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 543.5121 Tm (Directors;)Tj ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 33.991 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 511.5121 Tm [(\()1 (2)1 (\))1 ( )-1944.3 (he)1 ( )0.5 (may)1 ( )0.5 (alone)1 ( )0.5 (or)1 ( )0.5 (acting)1 ( )0.5 (in)1 ( )0.5 (concert)0.9 ( )0.5 (with)1 ( )0.5 (others)1 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.076 Tc 0.07 Tw 8 0 0 10 161.8248 495.5121 Tm [(has)12.3 ( the)12.4 ( power)12.3 ( to)12.3 ( exercise)12.4 ( 3)12.4 (0)12.3 (%)12.3 ( \(including)51 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.089 Tc 8 0 0 10 161.8248 479.5121 Tm [(3)12.7 (0)12.6 (%\))12.7 ( or)12.7 ( more)12.7 ( of)12.7 ( the)12.7 ( voting)12.7 ( rights)12.7 ( in)12.7 ( the)64 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 463.5121 Tm [(Company)12.2 ( or)12.2 ( control)12.3 ( the)12.2 ( exercise)12.3 ( of)12.2 ( 3)12.3 (0)12.2 (%)64 ( )]TJ ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 447.5121 Tm [(\(including)12.8 ( 3)12.9 (0)12.9 (%\))12.9 ( or)12.9 ( more)12.9 ( of)12.8 ( the)12.8 ( voting)12.9 ( rights)14 ( )]TJ ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 431.5121 Tm (in the Company;)Tj ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 56.336 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 399.5121 Tm [(\()1 (3)1 (\))1 ( )-1944.3 (he)1 ( )0.5 (may)1 ( )0.5 (alone)1 ( )0.5 (or)1 ( )0.5 (acting)1 ( )0.5 (in)1 ( )0.5 (concert)0.9 ( )0.5 (with)1 ( )0.5 (others)1 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.065 Tc 0.07 Tw 8 0 0 10 161.8248 383.5121 Tm [(holds)12.9 ( 3)12.9 (0)12.9 (%)12.9 ( \(including)12.9 ( 3)12.9 (0)12.9 (%\))12.9 ( or)12.9 ( more)12.9 ( of)12.9 ( the)40 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 367.5121 Tm (issued shares of the Company;)Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 103.567 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 335.5121 Tm [(\()1 (4)1 (\))1 ( )-1944.3 (he)1 ( )0.5 (may)1 ( )0.5 (alone)1 ( )0.5 (or)1 ( )0.5 (acting)1 ( )0.5 (in)1 ( )0.5 (concert)0.9 ( )0.5 (with)1 ( )0.5 (others)1 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 161.8248 319.5121 Tm [(has)12.1 ( de)12.1 ( facto)12 ( control)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( any)26 ( )]TJ ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 303.5121 Tm (other manner.)Tj ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 47.032 0 l S Q BT 0.091 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm 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subscription)12.6 ( monies)12.5 ( according)12.6 ( to)12.6 ( the)24 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 161.8248 543.5121 Tm [(number)12.9 ( of)12.9 ( shares)12.8 ( subscribed)12.8 ( and)12.9 ( the)12.9 ( method)16 ( )]TJ ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 527.5121 Tm (of subscription;)Tj ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 53.2 0 l S Q BT 0.111 Tc 0.07 Tw 8 0 0 10 133.4783 495.5121 Tm [(\()86 (3)86 (\))86 ( )-1871.3 (other)12.4 ( obligations)12.4 ( imposed)12.4 ( by)12.4 ( the)12.4 ( laws,)86 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.031 Tc 0.077 Tw 8 0 0 10 161.8248 479.5121 Tm [(administrative)6.1 ( )0.5 (regulations)6 ( )0.5 (and)6 ( )0.5 (the)6.1 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 463.5121 Tm (Association of the Company.)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 98.727 0 l S Q BT 0.096 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(Shareholder)12.8 ( shall)12.8 ( not)12.8 ( be)12.8 ( liable)12.8 ( to)12.7 ( make)12.8 ( further)71 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.014 Tw 8 0 0 10 133.4783 415.5121 Tm (contribution to the subsequent increase in share capital )Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.043 Tw 8 0 0 10 133.4783 399.5121 Tm (other than the terms as agreed by the subscriber of the )Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 383.5121 Tm (relevant shares on subscription.)Tj ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 107.271 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj527 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 64 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 424.8228 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 127.8091 424.8228 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 326.2343 424.8228 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 524.6594 424.8228 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 99.2126 424.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 274.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 424.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 274.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 424.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 274.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 274.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 274.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 60.9843 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 274.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 60.9843 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 274.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 60.9843 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 60.9843 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 60.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 60.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 60.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw -7.77 -2.192 Td [(\()13 (6)13 (\))13 ( )-1944.3 (in)12.9 ( the)13 ( eve)0.5 (nt)12.9 ( of)13 ( the)12.9 ( )0.5 (termin)0.5 (ation)12.9 ( )0.5 (or)12.9 ( liq)0.5 (uidati)0.5 (on)13 ( )]TJ 0.025 Tc 0.049 Tw 3.543 -1.6 Td (of the Company, the right to participate in the )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(distribution)4 ( )0.5 (of)4 ( )0.5 (surplus)4 ( )0.5 (assets)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (in accordance with the number of shares held;)Tj /T1_1 1 Tf 0.021 Tw -3.543 -3.2 Td [(\(7\) )-2006.3 (for any shareholder who raises an objection )]TJ 0.051 Tc 0.07 Tw 3.543 -1.6 Td [(to)12.1 ( the)12.2 ( resolutions)12.1 ( of)12.2 ( the)12.1 ( General)12.2 ( Meeting)26 ( )]TJ 0.076 Tc 0 -1.6 Td [(regarding)12.5 ( the)12.5 ( merger)12.5 ( or)12.5 ( division)12.5 ( of)12.5 ( the)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td [(Co)0.5 (mpa)0.5 (ny, )0.5 (the)0.5 ( ri)0.5 (ght )0.5 (to )0.5 (req)0.5 (uir)0.5 (e t)0.5 (he )0.5 (Com)0.5 (pany )]TJ 0 -1.6 Td (to purchase his/her shares;)Tj 0.143 Tc 0.07 Tw -3.543 -3.2 Td [(\()118 (8)118 (\))118 ( )-1839.3 (other)12.7 ( rights)12.7 ( stipulated)12.7 ( in)12.6 ( the)12.6 ( laws,)143 ( )]TJ 0.056 Tc 3.543 -1.6 Td [(administrative)12.1 ( regulations,)12.1 ( departmental)56 ( )]TJ 0.014 Tc 0 -1.6 Td [(rules,)12.6 ( securities)12.6 ( regulatory)12.6 ( rules)12.6 ( of)12.6 ( the)12.6 ( place)14 ( )]TJ 0.001 Tc 0.082 Tw 0 -1.6 Td [(where)1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )0.5 (shares)1 ( )0.5 (are)1 ( )0.5 (listed)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (Articles of Association.)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw -31.477 -2.192 Td (87.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 54)Tj /T1_0 1 Tf 0.051 Tc -0.051 Tw 0 -3.2 Td [(Shareholders)12.2 ( )]TJ /T1_1 1 Tf 6.195 0 Td (demanding)Tj /T1_0 1 Tf 0.07 Tw 5.228 0 Td [( inspection)12.2 ( )]TJ -0.051 Tw (of)Tj 0.07 Tw 6.277 0 Td [( the)12.3 ( relevant)51 ( )]TJ ET 0.5 w q 1 0 0 1 275.0784 380.9261 cm 0 0 m 45.487 0 l S Q BT 0.048 Tc 8 0 0 10 133.4783 361.5928 Tm [(information)12.4 ( or)]TJ ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 52.181 0 l S Q BT 8 0 0 10 185.6597 361.5928 Tm [( copies)12.4 ( of)12.5 ( the)12.4 ( materials)12.4 ( )]TJ [(mentioned)12.4 ( in)48 ( )]TJ ET q 1 0 0 1 273.8768 364.9261 cm 0 0 m 46.688 0 l S Q BT 0.029 Tc 8 0 0 10 133.4783 345.5928 Tm [(the)13 ( p)0.5 (rec)0.5 (ed)0.5 (ing)13 ( pr)0.5 (ovis)0.5 (ion)]TJ ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 81.622 0 l S Q BT 8 0 0 10 215.1001 345.5928 Tm [( s)0.5 (ha)0.5 (ll)12.9 ( p)0.5 (rov)0.5 (ide)13 ( to)13 ( th)0.5 (e)12.9 ( C)0.5 (omp)0.5 (any)29 ( )]TJ 0.023 Tc -10.203 -1.6 Td [(written)12.3 ( documents)12.3 ( evidencing)12.3 ( the)12.3 ( class)12.4 ( and)12.4 ( number)12.3 ( of)23 ( )]TJ 0.045 Tc 0 -1.6 Td [(shares)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( they)12.4 ( hold.)12.4 ( Upon)12.4 ( verification)45 ( )]TJ 0.077 Tc 0 -1.6 Td [(of)12.4 ( the)12.4 ( Shareholder\222s)12.4 ( identity,)12.3 ( the)12.3 ( Company)12.4 ( shall)77 ( )]TJ 0.024 Tc 0 -1.6 Td [(provide)12.1 ( such)12 ( information)12.1 ( at)12 ( the)12.1 ( Shareholder\222s)12 ( request.)]TJ 0.104 Tc 24.803 12.8 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 3)12.8 (7)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.9 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -13.392 Td (88.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 54 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 37)Tj /T1_0 1 Tf 0.028 Tc -0.028 Tw 0 -3.2 Td [(Shareholders)12.4 ( )]TJ /T1_1 1 Tf 5.894 0 Td (requesting)Tj /T1_0 1 Tf 0.07 Tw 4.769 0 Td [( inspection)12.4 ( or)12.4 ( )]TJ /T1_1 1 Tf -0.028 Tw [(making)12.3 ( )]TJ /T1_0 1 Tf 10.028 0 Td [(copies)28 ( )]TJ 0.004 Tc 0.079 Tw -20.69 -1.6 Td [(o)0.5 (f)4 ( )0.5 (t)0.6 (h)0.5 (e)4 ( )0.5 (m)0.6 (a)0.5 (t)0.6 (e)0.5 (r)0.6 (i)0.5 (a)0.6 (l)0.5 (s)4 ( )]TJ /T1_1 1 Tf 6.756 0 Td [(o)0.5 (f)4 ( )0.5 (t)0.6 (h)0.5 (e)4 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)4 ( )]TJ /T1_0 1 Tf -0.004 Tw 7.362 0 Td [(s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)4 ( )]TJ /T1_1 1 Tf 0.079 Tw 2.235 0 Td [(c)0.6 (o)0.5 (m)0.5 (p)0.6 (l)0.5 (y)4 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)4 ( t)0.6 (h)0.5 (e)4 ( )]TJ 0.015 Tc 0.07 Tw -16.353 -1.6 Td [(provisions)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( Law,)12.5 ( the)12.6 ( Securities)12.6 ( Law,)15 ( )]TJ 0.023 Tc 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (M)0.5 (a)0.5 (i)0.5 (n)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)23 ( )]TJ 0.031 Tc 0 -1.6 Td [(rules)12.6 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( the)12.6 ( Company\222s)12.6 ( shares)12.6 ( are)31 ( )]TJ 0.012 Tc 0.071 Tw 0 -1.6 Td [(listed)12 ( and)12 ( )0.5 (other)12 ( )0.5 (laws)12 ( )0.5 (and)12 ( )0.5 (administrative)12 ( )0.5 (regulations,)12 ( )]TJ 0.033 Tc -0.033 Tw 0 -1.6 Td [(and)12.4 ( )]TJ /T1_0 1 Tf 0.07 Tw 2.052 0 Td [(shall)12.4 ( provide)12.5 ( to)12.3 ( the)12.4 ( Company)12.4 ( written)12.4 ( documents)33 ( )]TJ -0.003 Tc 0 Tw -2.052 -1.6 Td [(e)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (c)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)-3 ( )]TJ 0 Tc 0.02 Tw 0 -1.6 Td (they hold. Upon verification of the Shareholder\222s identity, )Tj 0.056 Tc 0.07 Tw 0 -1.6 Td [(the)12.7 ( Company)12.7 ( shall)12.7 ( provide)12.7 ( such)12.6 ( information)12.7 ( at)12.7 ( the)56 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (Shareholder\222s request.)Tj ET endstreamendobj526 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 127.8091 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 326.2343 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 524.6594 88.8229 cm 0 0 m 0 597.419 l S Q q 1 0 0 1 99.2126 88.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 88.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 88.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (86.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 53 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 36)Tj 0.022 Tc -0.022 Tw 0 -3.2 Td (Shareholders)Tj /T1_0 1 Tf 0 Tw [( of the Company shall have the following)-3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (rights:)Tj 2.027 Tw 0 -3.2 Td [(\(1\) t)-22.8 (o)-10.3 ( )]TJ /T1_1 1 Tf 0.048 Tc -0.048 Tw 4.772 0 Td (receive)Tj /T1_0 1 Tf 0.07 Tw 3.32 0 Td [( dividends)12.8 ( and)12.7 ( 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290.8454 cm 0 0 m 33.12 0 l S Q BT 0.298 Tc 1.81 Tw 8 0 0 10 218.5177 255.5121 Tm [(\()273 (e)273 (\))273 ( identification)273 ( )]TJ ET q 1 0 0 1 218.5177 258.8454 cm 0 0 m 102.247 0 l S Q BT 0.117 Tc 0.07 Tw 8 0 0 10 246.8642 239.5121 Tm [(documents)12.3 ( and)12.2 ( its)92 ( )]TJ ET q 1 0 0 1 246.8642 242.8454 cm 0 0 m 73.901 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 246.8642 223.5121 Tm (number.)Tj ET q 1 0 0 1 246.8642 226.8454 cm 0 0 m 27.84 0 l S Q BT 0.062 Tc 0.07 Tw 8 0 0 10 190.1712 191.5121 Tm [(\()37 (i)37 (i)37 (i)37 (\))37 ( )-1536.3 (s)0.5 (t)0.5 (a)0.5 (t)0.6 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)13 ( )0.5 (c)0.6 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)13 ( )0.5 (o)0.5 (f)37 ( )]TJ ET q 1 0 0 1 190.1712 194.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 218.5177 175.5121 Tm (the Company;)Tj ET q 1 0 0 1 218.5177 178.8454 cm 0 0 m 47.512 0 l S Q endstreamendobj533 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 60 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 127.8091 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 326.2343 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 99.2126 152.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 152.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 152.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (85.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 53)Tj /T1_0 1 Tf 0.013 Tw 0 -3.2 Td (A holder of ordinary shares)Tj ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 93.795 0 l S Q BT 8 0 0 10 227.273 639.5121 Tm ( of the Company shall have )Tj 0 Tw -11.724 -1.6 Td (the following rights:)Tj 2.027 Tw 0 -3.2 Td [(\(1\) t)-41.4 (o)-28.8 ( )]TJ /T1_1 1 Tf 0.066 Tc -0.066 Tw 4.828 0 Td (claim)Tj /T1_0 1 Tf 0.07 Tw 2.652 0 Td [( dividends)12.2 ( and)12.1 ( distribution)12.2 ( in)12.2 ( any)41 ( )]TJ 0.07 Tc -3.937 -1.6 Td [(other)12.5 ( form)12.4 ( in)12.4 ( proportion)12.4 ( to)12.4 ( the)12.4 ( number)12.5 ( of)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares held;)Tj 0.045 Tw -3.543 -3.2 Td [(\(2\) )-1982.3 (to attend or to appoint proxy to attend )]TJ -0.025 Tw (general )Tj 0.042 Tc -0.042 Tw 3.543 -1.6 Td (meetings)Tj 0.07 Tw 3.932 0 Td [( in)12.9 ( accordance)12.8 ( with)12.9 ( the)12.9 ( laws)12.9 ( and)12.8 ( to)17 ( )]TJ 0.025 Tc 0 Tw -3.932 -1.6 Td (exercise his/her voting rights;)Tj 0.022 Tc -3.543 -3.2 Td [(\()-3 (3)-3 (\))-3 ( )-2030.3 (to supervise )]TJ (and manage )Tj ET q 1 0 0 1 204.5518 466.8454 cm 0 0 m 42.367 0 l S Q BT -0.022 Tw 8 0 0 10 246.9188 463.5121 Tm (the )Tj 0 Tw 1.56 0 Td (business activities)Tj ET q 1 0 0 1 259.3985 466.8454 cm 0 0 m 61.366 0 l S Q BT 0 Tc 8 0 0 10 320.765 463.5121 Tm ( )Tj 0.026 Tc 0.082 Tw -19.868 -1.6 Td [(of)1 ( )0.5 (the)1 ( )0.6 (Company)1 ( )0.5 (and)1 ( )0.5 (to)1 ( )0.6 (put)1 ( )0.5 (forward)1 ( )0.5 (proposals)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and raise inquiries;)Tj 0.021 Tc -3.543 -3.2 Td [(\()-4 (4)-4 (\))-4 ( )-2031.3 (to transfer, give away or charge the shares held)-4 ( )]TJ 0.053 Tc 0.07 Tw 3.543 -1.6 Td [(in)12.5 ( accordance)12.6 ( with)12.5 ( the)12.5 ( laws,)12.5 ( administrative)28.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(regulations)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (Articles)2 ( )0.5 (of)2 ( )0.5 (Association)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company;)Tj 0.081 Tc 0.07 Tw -3.543 -3.2 Td [(\()56 (5)56 (\))56 ( )-1901.3 (to)12.9 ( )0.5 (rec)0.5 (eiv)0.5 (e)12.9 ( )0.5 (info)0.5 (rma)0.5 (tion)13 ( a)0.5 (s)12.9 ( pr)0.5 (ovi)0.5 (ded)13 ( in)12.9 ( )0.5 (the)56 ( )]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.089 Tc 8 0 0 10 161.8248 303.5121 Tm [(Articles)12.3 ( of)12.3 ( Association)12.3 ( of)12.3 ( the)12.2 ( Company,)64 ( )]TJ ET q 1 0 0 1 161.8248 306.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 287.5121 Tm (including:)Tj ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 34.448 0 l S Q BT 0.041 Tc 0.07 Tw 8 0 0 10 161.8248 255.5121 Tm [(1)16 (.)16 ( )-2382.3 (the)12.7 ( right)12.7 ( to)12.8 ( a)12.7 ( copy)12.7 ( of)12.7 ( the)12.8 ( Articles)12.8 ( of)16.1 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.069 Tw 8 0 0 10 190.1712 239.5121 Tm [(Association )0.5 (upon )0.5 (payment )0.5 (of )0.6 (the )0.6 (cost )]TJ ET q 1 0 0 1 190.1712 242.8454 cm 0 0 m 130.594 0 l S Q BT -0.025 Tw 8 0 0 10 190.1712 223.5121 Tm (thereof;)Tj ET q 1 0 0 1 190.1712 226.8454 cm 0 0 m 26.48 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 161.8248 191.5121 Tm [(2)10 (.)10 ( )-2385.3 (upon)10 ( )0.5 (payment)9.9 ( )0.6 (of)10 ( )0.5 (reasonable)10.1 ( )0.5 (charges,)10 ( )]TJ ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 158.94 0 l S Q BT 0.045 Tc 0.07 Tw 8 0 0 10 190.1712 175.5121 Tm [(the)12.8 ( right)12.7 ( to)12.7 ( inspect)12.7 ( and)12.7 ( make)12.7 ( copies)20 ( )]TJ ET q 1 0 0 1 190.1712 178.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 190.1712 159.5121 Tm (of:)Tj ET q 1 0 0 1 190.1712 162.8454 cm 0 0 m 9.488 0 l S Q BT 0.104 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 3)12.8 (6)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj532 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 127.8091 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 326.2343 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 524.6594 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 99.2126 232.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 232.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 232.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (84.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 52)Tj /T1_0 1 Tf 0.014 Tw 0 -3.2 Td (Shareholders of the Company shall be the persons who )Tj ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.013 Tw 8 0 0 10 133.4783 623.5121 Tm (hold the shares of the Company in accordance with the )Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tw 8 0 0 10 133.4783 607.5121 Tm (laws and have their names registered in the register of )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 591.5121 Tm (shareholders.)Tj ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 45.031 0 l S Q BT 0.057 Tc 0.07 Tw 8 0 0 10 133.4783 559.5121 Tm [(Shareholders)12.5 ( shall)12.6 ( enjoy)12.5 ( the)12.6 ( rights)12.5 ( and)12.5 ( assume)12.5 ( the)32 ( )]TJ 0.049 Tc 0 -1.6 Td [(obl)0.5 (igatio)0.5 (ns)12.9 ( ac)0.5 (cord)0.5 (ing)12.9 ( t)0.5 (o)12.9 ( the)13 ( cla)0.5 (ss)12.9 ( of)13 ( )]TJ [(and)12.9 ( )0.5 (numbe)0.5 (r)12.9 ( of)24 ( )]TJ ET q 1 0 0 1 268.3256 546.8454 cm 0 0 m 52.439 0 l S Q BT 0.045 Tc 8 0 0 10 133.4783 527.5121 Tm [(shares)12.4 ( held)12.5 ( by)12.5 ( them.)12.4 ( Shareholders)12.4 ( holding)12.5 ( the)12.5 ( same)20 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (class of shares shall enjoy the same rights and assume )Tj 0 Tw 0 -1.6 Td (the same obligations.)Tj 0.124 Tc 0.07 Tw 0 -3.2 Td [(As)12.8 ( for)12.7 ( joint)12.7 ( shareholders,)12.8 ( if)12.8 ( any)12.8 ( of)12.8 ( the)12.8 ( joint)99 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 447.5121 Tm [(shareholders dies, only the surviving joint shareholders)-1 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(shall)12.8 ( be)12.9 ( deemed)12.9 ( by)12.9 ( the)12.9 ( Company)12.9 ( as)12.9 ( owners)12.9 ( of)12.9 ( the)36 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 133.4783 415.5121 Tm [(relevant)12.8 ( shares,)12.8 ( but)12.8 ( the)12.8 ( Board)12.7 ( may,)12.8 ( for)12.8 ( the)12.8 ( purpose)25 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.095 Tc 8 0 0 10 133.4783 399.5121 Tm [(of)12.2 ( amending)12.3 ( the)12.2 ( shareholders\222)12.2 ( register,)12.3 ( require)70 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 0.058 Tc 8 0 0 10 133.4783 383.5121 Tm [(the)12.5 ( surviving)12.5 ( joint)12.5 ( shareholders)12.5 ( to)12.4 ( provide)12.5 ( a)12.5 ( death)32.9 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.023 Tw 8 0 0 10 133.4783 367.5121 Tm (certificate as it deems appropriate. Of the joint holders )Tj ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 351.5121 Tm [(of)11 ( )0.5 (any)11 ( )0.5 (shares,)11 ( )0.5 (only)11 ( )0.5 (the)11 ( )0.5 (foremost)11 ( )0.5 (joint)11 ( )0.5 (Shareholder)11 ( )0.5 (in)11 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 187.287 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 335.5121 Tm [(t)0.5 (h)0.6 (e)12 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)0.6 (\222)12 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (r)12 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)12 ( )0.5 (h)0.5 (a)0.5 (v)0.6 (e)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (r)0.6 (i)0.5 (g)0.5 (h)0.6 (t)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (t)0.5 (a)0.6 (k)0.5 (e)12 ( )]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 0.07 Tw 8 0 0 10 133.4783 319.5121 Tm [(possession)12.1 ( of)12.2 ( the)12.1 ( relevant)12.1 ( share)12.1 ( certificates,)12.1 ( receive)19.1 ( )]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 187.287 0 l S Q BT 0.052 Tc 8 0 0 10 133.4783 303.5121 Tm [(notices)12.7 ( from)12.7 ( the)12.7 ( Company,)12.7 ( and)12.7 ( attend)12.7 ( and)12.7 ( exercise)27 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 8 0 0 10 133.4783 287.5121 Tm [(the)12.8 ( voting)12.8 ( rights)12.8 ( at)12.8 ( general)12.8 ( meetings,)12.8 ( and)12.8 ( any)12.8 ( notice)14 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 133.4783 271.5121 Tm [(served)12.8 ( to)12.8 ( the)12.8 ( said)12.8 ( person)12.8 ( shall)12.8 ( be)12.8 ( deemed)12.9 ( as)12.9 ( having)20 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.06 Tc 8 0 0 10 133.4783 255.5121 Tm [(been)12.4 ( served)12.4 ( to)12.4 ( all)12.4 ( the)12.4 ( joint)12.4 ( holders)12.4 ( of)12.4 ( the)12.4 ( relevant)35 ( )]TJ ET q 1 0 0 1 133.4783 258.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 239.5121 Tm (shares.)Tj ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 23.392 0 l S Q BT 0.104 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 3)12.8 (4)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj531 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 127.8091 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 326.2343 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 524.6594 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 99.2126 360.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 210.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 360.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 210.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 360.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 210.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 210.9036 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 210.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 92.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 210.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 92.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 210.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 92.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 92.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 92.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 92.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 92.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw -32.573 -2.192 Td [(\()27 (5)27 (\))27 ( )-1930.3 (Upon)12.1 ( the)12.1 ( expiry)12.1 ( of)12.1 ( ninety)12.1 ( \()12 (9)12.2 (0)12 (\))12.1 ( days)12.1 ( for)12.1 ( the)27 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 655.5121 Tm [(publication)11 ( )0.5 (and)11 ( )0.5 (exhibition)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (notification)11 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 161.8248 639.5121 Tm [(as)12.4 ( provided)12.3 ( in)12.3 ( paragraphs)12.3 ( \()12.3 (3)12.4 (\))12.3 ( and)12.3 ( \()12.3 (4)12.4 (\))12.3 ( above)23 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 623.5121 Tm [(and)11.1 ( )0.5 (no)11 ( )0.5 (objection)11 ( )0.5 (has)11 ( )0.5 (been)11 ( )0.5 (received)11 ( )0.5 (from)11 ( )0.5 (any)11 ( )]TJ ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 607.5121 Tm [(p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)11 ( )0.5 (a)0.5 (g)0.6 (a)0.5 (i)0.5 (n)0.6 (s)0.5 (t)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (l)0.5 (a)0.6 (c)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)10.9 ( )0.5 (o)0.6 (f)11 ( )0.5 (c)0.5 (e)0.6 (r)0.5 (t)0.5 (i)0.6 (f)0.5 (i)0.6 (c)0.5 (a)0.5 (t)0.6 (e)0.5 (,)11 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.06 Tc 0.07 Tw 8 0 0 10 161.8248 591.5121 Tm [(new)12.4 ( share)12.5 ( certificate)12.4 ( shall)12.4 ( be)12.5 ( issued)12.4 ( to)12.4 ( the)35 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 575.5121 Tm (applicant based on his application.)Tj ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 117.431 0 l S Q BT 0.132 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(\()107 (6)107 (\))107 ( )-1850.3 (Where)12.2 ( the)12.3 ( Company)12.2 ( issues)12.3 ( new)12.2 ( share)107.1 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.07 Tc 8 0 0 10 161.8248 527.5121 Tm [(certificate)12.8 ( pursuant)12.8 ( to)12.8 ( this)12.8 ( article,)12.7 ( it)12.7 ( shall)45.1 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.041 Tc 8 0 0 10 161.8248 511.5121 Tm [(forthwith)12.3 ( cancel)12.4 ( the)12.4 ( Original)12.4 ( Certificate)12.4 ( and)16 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 495.5121 Tm (make such entry in the register of shareholders )Tj ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 479.5121 Tm (in order to record such cancellation and issue.)Tj ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 156.03 0 l S Q BT 0.056 Tc 0.07 Tw 8 0 0 10 133.4783 447.5121 Tm [(\()31 (7)31 (\))31 ( )-1926.3 (Al)0.5 (l)12.9 ( e)0.5 (xpen)0.5 (ses)13 ( re)0.5 (la)0.5 (ting)13 ( to)12.9 ( )0.5 (the)13 ( ca)0.5 (nce)0.5 (lla)0.5 (tion)13 ( of)31 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.066 Tc 8 0 0 10 161.8248 431.5121 Tm [(Original)12.7 ( Certificate)12.7 ( and)12.7 ( issuing)12.7 ( new)12.7 ( share)41 ( )]TJ ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 158.94 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 161.8248 415.5121 Tm [(certificate)8 ( )0.5 (by)8 ( )0.6 (the)8 ( )0.5 (Company)8 ( )0.5 (shall)7.9 ( )0.5 (be)8.1 ( )0.5 (borne)8 ( )0.5 (by)8 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 161.8248 399.5121 Tm [(t)0.5 (he)12 ( )0.6 (ap)0.5 (p)0.5 (li)0.5 (c)0.5 (an)0.5 (t)0.5 (.)12 ( )0.5 (Th)0.5 (e)12 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)12 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (e)0.5 (nt)0.5 (i)0.5 (tl)0.5 (e)0.5 (d)12 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.049 Tw 8 0 0 10 161.8248 383.5121 Tm (to refuse to take any action until the applicant )Tj ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 367.5121 Tm (can provide reasonable indemnity.)Tj ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 116.799 0 l S Q BT -0.025 Tw 8 0 0 10 108.4358 345.5928 Tm (82.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 50)Tj ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.116 Tc 0.07 Tw 8 0 0 10 133.4783 313.5928 Tm [(Upon)12.3 ( the)12.3 ( issue)12.4 ( by)12.3 ( the)12.4 ( Company)12.3 ( of)12.4 ( new)12.4 ( share)91 ( )]TJ ET q 1 0 0 1 133.4783 316.9261 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 133.4783 297.5928 Tm [(certificate)12.2 ( pursuant)12.2 ( to)12.1 ( the)12.1 ( provisions)12.2 ( of)12.2 ( the)12.2 ( Articles)20 ( )]TJ ET q 1 0 0 1 133.4783 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 8 0 0 10 133.4783 281.5928 Tm [(of)12.6 ( Association,)12.6 ( the)12.7 ( name)12.7 ( of)12.7 ( the)12.7 ( bona)12.7 ( fide)12.7 ( purchaser)21 ( )]TJ ET q 1 0 0 1 133.4783 284.9261 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 265.5928 Tm [(w)0.5 (h)0.5 (o)12.9 ( )0.5 (a)0.5 (c)0.5 (qu)0.5 (i)0.5 (re)0.5 (s)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (R)0.5 (el)0.5 (e)0.5 (va)0.5 (n)0.5 (t)13 ( S)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (or)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (p)0.5 (er)0.5 (s)0.5 (o)0.5 (n)12.9 ( )0.5 (w)0.5 (h)0.5 (o)16 ( )]TJ ET q 1 0 0 1 133.4783 268.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.083 Tw 8 0 0 10 133.4783 249.5928 Tm [(subsequently )0.5 (registered )0.5 (as )0.5 (the )0.5 (Shareholder )0.5 (of )0.5 (the )0.5 (said )]TJ ET q 1 0 0 1 133.4783 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.042 Tw 8 0 0 10 133.4783 233.5928 Tm [(shares )0.6 (\(as )0.5 (a )0.6 (bona )0.5 (fide )0.6 (purchaser\) )0.5 (shall )0.5 (not )0.6 (be )0.5 (removed )]TJ ET q 1 0 0 1 133.4783 236.9261 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 217.5928 Tm (from the register of shareholders.)Tj ET q 1 0 0 1 133.4783 220.9261 cm 0 0 m 113.215 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 345.5928 Tm (Deleted)Tj -27.933 -14.992 Td (83.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 51)Tj ET q 1 0 0 1 133.4783 199.0068 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.048 Tc 0.07 Tw 8 0 0 10 133.4783 163.6735 Tm [(The)12.2 ( Company)12.1 ( shall)12.2 ( assume)12.1 ( no)12.1 ( liability)12.1 ( for)12.2 ( any)12.2 ( loss)23 ( )]TJ ET q 1 0 0 1 133.4783 167.0068 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 147.6735 Tm [(incurred)7 ( )0.5 (by)7 ( )0.5 (any)7 ( )0.5 (person)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (result)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (cancellation)7 ( )]TJ ET q 1 0 0 1 133.4783 151.0068 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 0.07 Tw 8 0 0 10 133.4783 131.6735 Tm [(of)12.6 ( the)12.6 ( Original)12.6 ( Certificate)12.6 ( or)12.6 ( in)12.6 ( issuing)12.6 ( new)12.6 ( share)37.1 ( )]TJ ET q 1 0 0 1 133.4783 135.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.039 Tw 8 0 0 10 133.4783 115.6735 Tm (certificate, unless it can be proved by such person that )Tj ET q 1 0 0 1 133.4783 119.0068 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 99.6735 Tm (the Company is fraudulent.)Tj ET q 1 0 0 1 133.4783 103.0068 cm 0 0 m 92.303 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 195.6735 Tm (Deleted)Tj ET endstreamendobj530 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 127.8091 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 326.2343 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 152.8229 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 99.2126 152.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 152.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 152.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw -32.573 -2.192 Td [(\()35 (2)35 (\))35 ( )-1922.3 (No)12.8 ( declaration)12.7 ( made)12.7 ( by)12.7 ( other)12.7 ( person)12.7 ( other)35 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.054 Tc 8 0 0 10 161.8248 655.5121 Tm [(th)0.5 (an)12.9 ( t)0.5 (he)12.9 ( )0.5 (appl)0.5 (ica)0.5 (nt)12.9 ( )0.5 (has)13 ( bee)0.5 (n)12.9 ( r)0.5 (ece)0.5 (ive)0.5 (d)12.9 ( b)0.5 (y)12.9 ( th)0.5 (e)29 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 161.8248 639.5121 Tm [(Company)7 ( )0.5 (for)7.1 ( )0.5 (registration)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (Shareholder)7 ( )0.5 (of)7 ( )]TJ ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.046 Tw 8 0 0 10 161.8248 623.5121 Tm (the Relevant Shares prior to the determination )Tj ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 607.5121 Tm (of the Company to issue new certificate.)Tj ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 137.086 0 l S Q BT 0.092 Tc 0.07 Tw 8 0 0 10 133.4783 575.5121 Tm [(\()67 (3)67 (\))67 ( )-1890.3 (If)12.9 ( the)13 ( Compa)0.5 (ny)12.9 ( dete)0.5 (rmines)12.9 ( )0.5 (to)12.9 ( issue)13 ( new)67 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 559.5121 Tm [(certificate)12.2 ( to)12.2 ( the)12.2 ( applicant)12.2 ( as)12.2 ( replacement,)12.2 ( it)14 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.057 Tc 8 0 0 10 161.8248 543.5121 Tm [(shall)12.7 ( publish)12.8 ( a)12.7 ( notification)12.7 ( for)12.8 ( issuing)12.7 ( new)32 ( )]TJ ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0.075 Tc 8 0 0 10 161.8248 527.5121 Tm [(certificate)12.2 ( for)12.2 ( replacement)12.2 ( purpose)12.2 ( in)12.1 ( the)50 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.053 Tc 8 0 0 10 161.8248 511.5121 Tm [(newspaper)12.6 ( designated)12.7 ( by)12.7 ( the)12.7 ( Board)12.7 ( and)12.6 ( the)28 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 0.019 Tc 0 Tw 8 0 0 10 161.8248 495.5121 Tm [(period for such notification shall be ninety \(90\))-6 ( )]TJ ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 158.94 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 161.8248 479.5121 Tm [(d)0.5 (a)0.5 (y)0.5 (s)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (su)0.5 (c)0.5 (h)10 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (f)0.5 (ic)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)10 ( )0.5 (b)0.5 (e)10 ( )0.6 (pu)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (he)0.5 (d)10 ( )]TJ ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 463.5121 Tm (at least once every thirty \(30\) days.)Tj ET q 1 0 0 1 161.8248 466.8454 cm 0 0 m 120.039 0 l S Q BT 0.074 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(\()49 (4)49 (\))49 ( )-1908.3 (Prior)12.5 ( to)12.5 ( the)12.4 ( publishing)12.5 ( of)12.5 ( the)12.5 ( notification)49 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 161.8248 415.5121 Tm [(for)12.8 ( issuing)12.8 ( new)12.8 ( certificate)12.9 ( for)12.9 ( replacement)37 ( )]TJ ET q 1 0 0 1 161.8248 418.8454 cm 0 0 m 158.94 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 161.8248 399.5121 Tm [(purpose,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (submit)4 ( )0.5 (a)4 ( )0.5 (copy)4 ( )0.5 (of)4 ( )]TJ ET q 1 0 0 1 161.8248 402.8454 cm 0 0 m 158.94 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 161.8248 383.5121 Tm [(t)0.5 (he)13 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (f)0.5 (ic)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (to)13 ( )0.5 (be)13 ( )0.5 (p)0.5 (ub)0.5 (l)0.5 (i)0.5 (sh)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (st)0.5 (o)0.5 (c)0.5 (k)24 ( )]TJ ET q 1 0 0 1 161.8248 386.8454 cm 0 0 m 158.94 0 l S Q BT 0.079 Tc 8 0 0 10 161.8248 367.5121 Tm [(e)0.5 (xc)0.5 (ha)0.5 (ng)0.5 (e)13 ( w)0.5 (he)0.5 (r)0.5 (e)12.9 ( )0.5 (it)0.5 (s)12.9 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)13 ( a)0.5 (re)13 ( )0.5 (li)0.5 (st)0.5 (ed)0.5 (.)12.9 ( )0.5 (T)0.5 (he)54 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 351.5121 Tm [(notification)11 ( )0.5 (may)10.9 ( )0.6 (be)11 ( )0.5 (published)11 ( )0.5 (upon)11 ( )0.5 (the)11 ( )0.6 (reply)11 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.056 Tc 0.07 Tw 8 0 0 10 161.8248 335.5121 Tm [(of)13 ( suc)0.5 (h)12.9 ( st)0.5 (ock)13 ( exc)0.5 (han)0.5 (ge)12.9 ( c)0.5 (onfi)0.5 (rmi)0.5 (ng)12.9 ( t)0.5 (hat)12.9 ( )0.5 (the)31 ( )]TJ ET q 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331.9035 671.5121 Tm (Deleted)Tj -27.933 -14.992 Td (78.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 47)Tj /T1_0 1 Tf 0.001 Tw 0 -3.2 Td (In the event the Company decides to convene a )Tj -0.025 Tw (general )Tj ET q 1 0 0 1 295.8214 493.9261 cm 0 0 m 24.944 0 l S Q BT 0.043 Tc -0.043 Tw 8 0 0 10 133.4783 473.5927 Tm [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)]TJ ET q 1 0 0 1 133.4783 477.9261 cm 0 0 m 28.155 0 l S Q BT 0.07 Tw 8 0 0 10 161.633 473.5927 Tm [(,)13 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)13.1 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.5 (n)0.5 (d)0.6 (s)0.5 (,)13 ( )0.5 (l)0.5 (i)0.6 (q)0.5 (u)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (e)0.6 (n)0.5 (g)0.5 (a)0.5 (g)0.6 (e)13 ( )0.5 (i)0.5 (n)18 ( )]TJ 0.045 Tc -3.519 -1.6 Td [(activities)12.7 ( which)12.6 ( require)12.7 ( determining)12.7 ( )]TJ /T1_1 1 Tf -0.045 Tw (shareholdings)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw (, )Tj /T1_1 1 Tf 0.077 Tc 0.07 Tw -0 -1.6 Td [(the)12.7 ( Board)12.7 ( shall)12.7 ( fix)12.7 ( a)12.7 ( date)12.6 ( as)12.6 ( a)12.6 ( record)12.6 ( date)12.7 ( for)52 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (determining the shareholdings. The shareholders of )Tj 0.027 Tw 0 -1.6 Td (the Company shall be those shareholders registered )Tj 0 Tw 0 -1.6 Td (on the register at the end of the record date.)Tj /T1_0 1 Tf 0.104 Tc 0.07 Tw 24.803 12.8 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 3)12.8 (5)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -13.392 Td (79.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 47 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 35)Tj /T1_0 1 Tf 0.092 Tc 0.07 Tw 0 -3.2 Td [(In)12.6 ( the)12.6 ( event)12.6 ( the)12.6 ( Company)12.7 ( decides)12.7 ( to)12.7 ( convene)12.6 ( a)67 ( )]TJ /T1_1 1 Tf 0.075 Tc 0.071 Tw 0 -1.6 Td [(General)12.1 ( )0.5 (Meeting)]TJ /T1_0 1 Tf 0.076 Tc 0.07 Tw [(,)13.1 ( )0.6 (d)0.5 (i)0.6 (s)0.6 (t)0.5 (r)0.6 (i)0.5 (b)0.6 (u)0.5 (t)0.6 (e)13.1 ( )0.5 (d)0.6 (i)0.6 (v)0.5 (i)0.6 (d)0.5 (e)0.6 (n)0.6 (d)0.5 (s)0.6 (,)13 ( )0.6 (l)0.6 (i)0.5 (q)0.6 (u)0.5 (i)0.6 (d)0.5 (a)0.6 (t)0.6 (e)51 ( )]TJ 0.07 Tc 0 -1.6 Td [(or)12.2 ( engage)12.1 ( in)12.1 ( activities)12.2 ( which)12.2 ( require)12.2 ( determining)45 ( )]TJ /T1_1 1 Tf 0.06 Tc 0 -1.6 Td [(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)13 ( )0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (y)]TJ /T1_0 1 Tf 0.047 Tc -0.047 Tw 9.886 0 Td (, )Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0.677 0 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.5 (r)35 ( )]TJ 0.032 Tc 0.076 Tw -10.563 -1.6 Td [(of)7 ( )0.5 (the)7 ( )0.5 (General)7 ( )0.5 (Meeting)7 ( )0.5 (shall)7 ( )0.5 (determine)7 ( )0.5 (the)7 ( )0.5 (record)7 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(date.)12.5 ( Shareholders)12.6 ( registered)12.6 ( after)12.6 ( the)12.6 ( close)12.6 ( of)44 ( )]TJ 0.04 Tc 0 -1.6 Td [(trading)12.4 ( on)12.3 ( the)12.4 ( record)12.3 ( date)12.3 ( shall)12.3 ( be)12.4 ( entitled)12.3 ( to)12.3 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant rights and interests.)Tj /T1_0 1 Tf -0.025 Tw -27.933 -2.192 Td (80.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 48)Tj ET q 1 0 0 1 133.4783 209.0875 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.072 Tc 0.07 Tw 8 0 0 10 133.4783 173.7542 Tm [(Any)12.2 ( person)12.2 ( who)12.1 ( does)12.1 ( not)12.2 ( agree)12.2 ( to)12.1 ( the)12.2 ( register)12.2 ( of)47 ( )]TJ ET q 1 0 0 1 133.4783 177.0875 cm 0 0 m 187.287 0 l S Q BT 0.026 Tc 0.082 Tw 8 0 0 10 133.4783 157.7542 Tm [(shareholders)1 ( )0.5 (and)1 ( )0.5 (requests)1 ( )0.5 (to)1 ( )0.5 (have)1 ( )0.5 (his)0.9 ( )0.6 (name)1 ( )0.5 (registered)1 ( )]TJ ET q 1 0 0 1 133.4783 161.0875 cm 0 0 m 187.287 0 l S Q BT 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 141.7542 Tm [(thereon)12.2 ( or)12.2 ( removed)12.1 ( there)12.2 ( from)12.1 ( may)12.1 ( apply)12.1 ( to)12.1 ( the)57 ( )]TJ ET q 1 0 0 1 133.4783 145.0875 cm 0 0 m 187.287 0 l S Q BT 0.057 Tc 8 0 0 10 133.4783 125.7542 Tm [(court)12.1 ( of)12 ( law)12.1 ( having)12 ( jurisdiction)12 ( on)12.1 ( the)12.1 ( register)12.1 ( for)32 ( )]TJ ET q 1 0 0 1 133.4783 129.0875 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 109.7542 Tm (rectification of the register.)Tj ET q 1 0 0 1 133.4783 113.0875 cm 0 0 m 93.087 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 205.7542 Tm (Deleted)Tj ET endstreamendobj537 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 54 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 184.8229 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 127.8091 184.8229 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 326.2343 184.8229 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 524.6594 184.8229 cm 0 0 m 0 501.419 l S Q q 1 0 0 1 99.2126 184.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 184.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 184.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw -32.573 -2.192 Td [(\()19 (5)19 (\))19 ( )-1938.3 (i)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.5 (a)0.6 (r)0.5 (e)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (j)0.5 (o)0.6 (i)0.5 (n)0.5 (t)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)0.6 (,)19 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 8 0 0 10 161.8248 655.5121 Tm [(the)12.3 ( number)12.3 ( of)12.3 ( joint)12.3 ( holders)12.3 ( shall)12.3 ( not)12.3 ( exceed)18 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 639.5121 Tm (four \(4\);)Tj ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 28.68 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 133.4783 607.5121 Tm [(\()27 (6)27 (\))27 ( )-1930.3 (the)12.9 ( shares)12.8 ( concerned)12.9 ( are)12.8 ( free)12.8 ( of)12.9 ( any)12.8 ( lien)12.8 ( in)27 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 591.5121 Tm (favour of the Company.)Tj ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 80.831 0 l S Q BT 0.066 Tc 0.07 Tw 8 0 0 10 133.4783 559.5121 Tm [(I)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (f)0.6 (u)0.5 (s)0.5 (e)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (f)0.5 (e)0.5 (r)13 ( )0.5 (o)0.6 (f)40.9 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 8 0 0 10 133.4783 543.5121 Tm [(shares,)12.7 ( the)12.7 ( Company)12.6 ( shall)12.6 ( provide)12.6 ( to)12.7 ( the)12.6 ( transferor)26 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 8 0 0 10 133.4783 527.5121 Tm [(or)12.9 ( and)12.8 ( the)12.9 ( transferee)12.9 ( of)12.8 ( the)12.9 ( shares)12.9 ( a)12.9 ( n)0.5 (otification)12.9 ( of)28 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.068 Tc 8 0 0 10 133.4783 511.5121 Tm [(refusal)12.7 ( in)12.7 ( relation)12.7 ( to)12.6 ( registration)12.6 ( of)12.7 ( shares)12.7 ( within)43 ( )]TJ ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 187.287 0 l S Q BT 0.046 Tc 8 0 0 10 133.4783 495.5121 Tm [(two)12.2 ( \()12.2 (2)12.2 (\))12.3 ( months)12.2 ( from)12.2 ( the)12.2 ( date)12.2 ( of)12.2 ( due)12.2 ( application)12.3 ( for)21 ( )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 479.5121 Tm (registration.)Tj ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 41.04 0 l S Q BT 0.008 Tw 8 0 0 10 133.4783 447.5121 Tm (The shares held by the promoters cannot be transferred )Tj ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 431.5121 Tm [(w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (r)0.6 (e)0.5 (e)13 ( )0.5 (\()13 (3)13 (\))13 ( )0.5 (y)0.5 (e)0.5 (a)0.6 (r)13 ( )0.5 (s)0.5 (i)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (e)0.5 (s)0.5 (t)0.5 (a)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)28 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 415.5121 Tm (Company.)Tj ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 34.712 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(The)12.3 ( Directors)]TJ [(,)12.3 ( supervisors,)12.3 ( general)12.3 ( manager,)12.3 ( deputy)18 ( )]TJ ET q 1 0 0 1 182.6376 386.8454 cm 0 0 m 138.127 0 l S Q BT 0.105 Tc 8 0 0 10 133.4783 367.5121 Tm [(general)12.5 ( manager)]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 66.046 0 l S Q BT 8 0 0 10 199.5242 367.5121 Tm [( and)12.6 ( )]TJ -0.105 Tw [(other)12.5 ( )]TJ ET q 1 0 0 1 220.2957 370.8454 cm 0 0 m 23.939 0 l S Q BT 0.07 Tw 8 0 0 10 244.235 367.5121 Tm [(senior)12.6 ( management)80 ( )]TJ 0.025 Tc 0.071 Tw -13.845 -1.6 Td (members shall report to the Company of the shares of )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(the)12.5 ( Company)12.6 ( held)12.5 ( by)12.5 ( them)12.5 ( and)12.5 ( changes)12.6 ( therein)12.6 ( and)22 ( )]TJ 0.038 Tc 0 -1.6 Td [(shall)12.7 ( not)12.8 ( transfer)12.8 ( more)12.8 ( than)12.8 ( 2)12.8 (5)12.8 (%)12.7 ( of)12.7 ( the)12.8 ( total)12.8 ( number)13 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (of the )Tj (same class )Tj ET q 1 0 0 1 155.9454 306.8454 cm 0 0 m 38.819 0 l S Q BT 8 0 0 10 194.7641 303.5121 Tm (shares of the Company held by them )Tj 0.041 Tc 0.07 Tw -7.661 -1.6 Td [(in)12.1 ( each)12.1 ( year)12.1 ( during)12.1 ( their)12.2 ( terms)12.1 ( of)12.1 ( office.)12.1 ( )]TJ [(The)12.1 ( shares)16.1 ( )]TJ ET q 1 0 0 1 282.693 290.8454 cm 0 0 m 38.072 0 l S Q BT 0.065 Tc 8 0 0 10 133.4783 271.5121 Tm [(of)12.8 ( the)12.8 ( Company)12.8 ( held)12.8 ( by)12.8 ( them)12.8 ( are)12.9 ( not)12.9 ( transferable)40.1 ( )]TJ ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.004 Tw 8 0 0 10 133.4783 255.5121 Tm [(within )0.5 (one )0.6 (year )0.5 (from )0.6 (the )0.6 (date )0.5 (on )0.6 (which )0.5 (the )0.6 (Company\222s )]TJ ET q 1 0 0 1 133.4783 258.8454 cm 0 0 m 187.287 0 l S Q BT 0.074 Tw 8 0 0 10 133.4783 239.5121 Tm (shares are listed on the stock exchange. )Tj ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 140.332 0 l S Q BT 8 0 0 10 273.8105 239.5121 Tm (The aforesaid )Tj 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1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 127.8091 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 326.2343 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 524.6594 328.8228 cm 0 0 m 0 357.419 l S Q q 1 0 0 1 99.2126 328.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 328.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 328.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (72.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td 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shareholders)12.3 ( in)12.3 ( relation)12.2 ( to)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)17 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 559.5121 Tm [(shares)12.8 ( outside)12.9 ( the)12.9 ( PRC)12.9 ( and)12.9 ( shall)12.9 ( appoint)12.8 ( oversea)0.5 (s)37 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.03 Tw 8 0 0 10 133.4783 543.5121 Tm (agencies to manage such register. The original register )Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.065 Tc 0.07 Tw 8 0 0 10 133.4783 527.5121 Tm [(of)12.5 ( shareholders)12.4 ( of)12.5 ( H)12.4 ( shares)12.4 ( shall)12.5 ( be)12.4 ( kept)12.5 ( in)12.4 ( Hong)40 ( )]TJ ET q 1 0 0 1 133.4783 530.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 511.5121 Tm (Kong.)Tj ET q 1 0 0 1 133.4783 514.8454 cm 0 0 m 20.776 0 l S Q BT 0.05 Tc 0.07 Tw 8 0 0 10 133.4783 479.5121 Tm [(Copies)12.6 ( of)12.6 ( the)12.6 ( register)12.6 ( of)12.6 ( shareholders)12.6 ( in)12.6 ( relation)12.5 ( to)25 ( )]TJ ET q 1 0 0 1 133.4783 482.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.079 Tw 8 0 0 10 133.4783 463.5121 Tm (overseas listed foreign shares shall be kept at the seat )Tj ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 447.5121 Tm [(of)12.6 ( the)12.5 ( Company.)12.5 ( Appointed)12.5 ( overseas)12.5 ( agencies)12.5 ( shall)24 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 431.5121 Tm [(from)11 ( )0.5 (time)11 ( )0.5 (to)11 ( time)11 ( )0.5 (guarantee)11 ( )0.6 (that)11 ( )0.5 (the)11.1 ( )0.5 (original)11 ( )0.5 (register)11 ( )]TJ ET q 1 0 0 1 133.4783 434.8454 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 0.07 Tw 8 0 0 10 133.4783 415.5121 Tm [(of)12.3 ( shareholders)12.3 ( in)12.3 ( relation)12.2 ( to)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)17 ( )]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 399.5121 Tm (shares and the copies thereof shall be consistent.)Tj ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 165.078 0 l S Q BT 0.065 Tw 8 0 0 10 133.4783 367.5121 Tm [(Where there )0.5 (is any inconsistency )0.5 (between the original )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.067 Tc 0.07 Tw 8 0 0 10 133.4783 351.5121 Tm [(r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (r)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (s)0.5 (h)0.5 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m 14.443 0 l S Q BT 0 Tw 8 0 0 10 133.4783 623.5121 Tm (enter therein the following particulars:)Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 131.087 0 l S Q BT 0.071 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(\()46 (1)46 (\))46 ( )-1911.3 (name,)12.9 ( address)12.9 ( \(re)0.5 (sidentia)0.5 (l\),)12.9 ( occupation)12.9 ( or)46 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 575.5121 Tm (description of each Shareholder;)Tj ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 110.151 0 l S Q BT 0.089 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(\()64 (2)64 (\))64 ( )-1893.3 (c)0.6 (l)0.5 (a)0.6 (s)0.6 (s)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (n)0.6 (u)0.5 (m)0.6 (b)0.5 (e)0.6 (r)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)13 ( )0.6 (h)0.5 (e)0.6 (l)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (e)0.6 (a)0.6 (c)0.5 (h)64 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 527.5121 Tm (Shareholder;)Tj ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 43.28 0 l S Q BT 0.028 Tw 8 0 0 10 133.4783 495.5121 Tm [(\(3\) )-1999.3 (the amount paid or payable for the shares held )]TJ ET q 1 0 0 1 133.4783 498.8454 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 161.8248 479.5121 Tm (by each Shareholder;)Tj ET q 1 0 0 1 161.8248 482.8454 cm 0 0 m 71.535 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 133.4783 447.5121 Tm [(\()18 (4)18 (\))18 ( )-1939.3 (the)12.9 ( ser)0.5 (ial)12.9 ( number)12.9 ( of)12.9 ( the)13 ( s)0.5 (hares)12.9 ( held)12.9 ( )0.5 (by)13 ( each)18 ( )]TJ ET q 1 0 0 1 133.4783 450.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 431.5121 Tm (Shareholder;)Tj ET q 1 0 0 1 161.8248 434.8454 cm 0 0 m 43.28 0 l S Q BT 0.045 Tc 0.07 Tw 8 0 0 10 133.4783 399.5121 Tm [(\()20 (5)20 (\))20 ( )-1937.3 (the)12.6 ( date)12.6 ( on)12.6 ( which)12.6 ( person)12.6 ( was)12.6 ( entered)12.6 ( in)12.6 ( the)20 ( )]TJ ET q 1 0 0 1 133.4783 402.8454 cm 0 0 m 187.287 0 l S Q BT 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m 0 117.419 l S Q q 1 0 0 1 524.6594 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 568.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 546.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 568.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 546.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 568.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 546.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 546.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 546.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 428.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 546.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 428.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 546.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 428.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 428.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 428.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 359.065 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 127.8091 428.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 359.065 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 326.2343 428.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 359.065 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 524.6594 359.065 cm 0 0 m 0 69.419 l S Q q 1 0 0 1 99.2126 358.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 97.1457 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 127.8091 358.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 97.1457 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 326.2343 358.815 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 97.1457 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 524.6594 97.1457 cm 0 0 m 0 261.419 l S Q q 1 0 0 1 99.2126 96.8957 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 96.8957 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 96.8957 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw -32.573 -2.192 Td [(\()22 (6)22 (\))22 ( )-1935.3 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (m)0.5 (o)0.6 (n)0.5 (e)0.6 (y)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (f)0.6 (o)0.5 (r)22 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 655.5121 Tm [(contributions)12.6 ( to)12.6 ( the)12.6 ( share)12.6 ( option)12.6 ( scheme)12.6 ( for)19 ( )]TJ ET q 1 0 0 1 161.8248 658.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 639.5121 Tm (employees \(only if the Company has net assets )Tj ET q 1 0 0 1 161.8248 642.8454 cm 0 0 m 158.94 0 l S Q BT 0.042 Tw 8 0 0 10 161.8248 623.5121 Tm (which are not thereby reduced or to the extent )Tj ET q 1 0 0 1 161.8248 626.8454 cm 0 0 m 158.94 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 161.8248 607.5121 Tm [(that)12.7 ( those)12.8 ( assets)12.7 ( are)12.7 ( thereby)12.7 ( reduced,)12.7 ( if)12.7 ( the)27 ( )]TJ ET q 1 0 0 1 161.8248 610.8454 cm 0 0 m 158.94 0 l S Q BT 0.07 Tc 8 0 0 10 161.8248 591.5121 Tm [(financial)12.4 ( assistance)12.4 ( is)12.3 ( provided)12.4 ( out)12.4 ( of)12.4 ( the)45 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 575.5121 Tm (distributable profits of the Company\).)Tj ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 128.703 0 l S Q BT -0.025 Tw 8 0 0 10 133.4783 553.5928 Tm (Addition)Tj /T1_1 1 Tf 0 Tw 30.104 0 Td (Section 3 Transfer of Shares)Tj /T1_0 1 Tf 0.061 Tw -30.104 -2.192 Td (Transferred from Article 24 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 30)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(Th)0.5 (e)3 ( )0.5 (sh)0.5 (ar)0.5 (es)3 ( )0.5 (of)3.1 ( )0.5 (the)3.1 ( )0.5 (Com)0.5 (pa)0.5 (ny)3 ( )0.5 (sh)0.5 (al)0.5 (l)3 ( )0.5 (be)3 ( )0.5 (t)0.5 (ran)0.5 (sfe)0.5 (r)0.5 (re)0.5 (d)2.9 ( )0.5 (i)0.5 (n)3 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(accordance)12.8 ( with)12.8 ( the)12.7 ( laws,)12.7 ( regulations,)12.8 ( securities)30 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(regulatory)1 ( )0.5 (rules)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (place)1.1 ( )0.5 (where)1.1 ( )0.5 (the)1 ( )0.5 (Company\222s)1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (shares are listed, and the provisions of the Articles )Tj 0 Tw 0 -1.6 Td (of Association.)Tj /T1_0 1 Tf -0.025 Tw -27.933 -2.192 Td (66.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 30 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 31)Tj /T1_0 1 Tf 0.035 Tw 0 -3.2 Td (The Company shall not accept its shares as the subject )Tj 0 Tw 0 -1.6 Td (matters of a pledge.)Tj -0.025 Tw -27.933 -2.192 Td (67.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 45 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 32)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(The)10 ( )0.5 (Directors)10.1 ( )0.5 (and)10 ( )0.5 (senior)10 ( )0.5 (management)10 ( )0.5 (members)10 ( )0.5 (shall)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(report)12.9 ( to)12.9 ( the)12.9 ( Company)12.9 ( of)12.8 ( the)12.8 ( shares)12.9 ( of)12.8 ( the)12.8 ( Company)13 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(held by them and changes therein and shall not transfer)-1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(more)12.4 ( than)12.5 ( 2)12.5 (5)12.4 (%)12.5 ( of)12.5 ( the)12.6 ( total)12.5 ( number)12.5 ( of)12.5 ( the)12.5 ( shares)12.5 ( of)25 ( )]TJ 0.041 Tc 0 -1.6 Td [(the)12.5 ( Company)12.5 ( held)12.5 ( by)12.5 ( them)12.5 ( in)12.5 ( each)12.5 ( year)12.5 ( during)12.5 ( their)16.1 ( )]TJ 0.055 Tc 0 -1.6 Td [(terms)12.8 ( of)12.9 ( office)12.9 ( )]TJ /T1_1 1 Tf [(as)12.8 ( determined)12.9 ( upon)12.9 ( appointment)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw (. )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(The)12.3 ( aforesaid)12.3 ( person\(s\))12.3 ( shall)12.3 ( not)12.3 ( transfer)12.3 ( the)12.3 ( shares)20 ( )]TJ 0 -1.6 Td [(of)12.8 ( the)12.9 ( Company)12.9 ( held)12.8 ( by)12.8 ( them)12.9 ( within)12.8 ( six)12.9 ( \()12.9 (6)12.8 (\))12.9 ( months)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (commencing from the termination of their service.)Tj /T1_1 1 Tf 0.051 Tc 0.07 Tw 0 -3.2 Td [(Whe)0.5 (re)13 ( the)13 ( law)0.5 (s,)12.9 ( )0.5 (regu)0.5 (lati)0.5 (ons)12.9 ( )0.5 (and)12.9 ( t)0.5 (he)12.9 ( )0.5 (list)0.5 (ing)12.9 ( )0.5 (rule)0.5 (s)26 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (of the place where the Company\222s shares are listed )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(provide)12.4 ( otherwise)12.4 ( in)12.5 ( respect)12.4 ( of)12.4 ( the)12.4 ( restrictions)12.4 ( on)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the transfer of shares, such rules shall apply.)Tj ET endstreamendobj572 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 127.8091 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 326.2343 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 524.6594 168.8229 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 99.2126 168.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 168.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 168.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (65.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 38)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.06 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(The)12.8 ( following)12.7 ( activities)12.7 ( shall)12.7 ( not)12.8 ( be)12.7 ( deemed)12.8 ( to)12.7 ( be)35 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 623.5121 Tm (prohibited by Article 36 of this Chapter:)Tj ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 137.079 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 133.4783 591.5121 Tm [(\()15 (1)15 (\))15 ( )-1942.3 (t)0.5 (he)13 ( )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)13 ( )0.5 (of)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (a)0.5 (nc)0.6 (e)13 ( i)0.5 (s)13 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)15 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 161.8248 575.5121 Tm [(in)7 ( )0.6 (good)7 ( )0.5 (faith)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (interests)7 ( )0.6 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )]TJ ET q 1 0 0 1 161.8248 578.8454 cm 0 0 m 158.94 0 l S Q BT 0.088 Tc 0.07 Tw 8 0 0 10 161.8248 559.5121 Tm [(and)12.2 ( the)12.2 ( principal)12.2 ( purpose)12.2 ( in)12.2 ( giving)12.2 ( such)63 ( )]TJ ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 158.94 0 l S Q BT 0.046 Tc 8 0 0 10 161.8248 543.5121 Tm [(assistance)12.2 ( is)12.2 ( not)12.2 ( for)12.3 ( acquisition)12.2 ( of)12.3 ( shares)12.2 ( in)21 ( )]TJ ET q 1 0 0 1 161.8248 546.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 527.5121 Tm [(the)12.8 ( Company,)12.8 ( or)12.7 ( the)12.8 ( giving)12.8 ( of)12.8 ( the)12.8 ( assistance)14 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.004 Tw 8 0 0 10 161.8248 511.5121 Tm [(is )0.5 (but )0.5 (an )0.5 (incidental )0.5 (part )0.6 (of )0.5 (a )0.5 (master )0.5 (plan )0.6 (of )0.5 (the )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT -0.025 Tw 8 0 0 10 161.8248 495.5121 Tm (Company;)Tj ET q 1 0 0 1 161.8248 498.8454 cm 0 0 m 34.936 0 l S Q BT 0.041 Tc 0.07 Tw 8 0 0 10 133.4783 463.5121 Tm [(\()16 (2)16 (\))16 ( )-1941.3 (distribution)12.9 ( of)12.9 ( the)12.9 ( assets)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( by)16 ( )]TJ ET q 1 0 0 1 133.4783 466.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 447.5121 Tm (way of dividends lawfully declared;)Tj ET q 1 0 0 1 161.8248 450.8454 cm 0 0 m 122.087 0 l S Q BT 8 0 0 10 133.4783 415.5121 Tm [(\(3\) )-2027.3 (the allotment of bonus shares as dividends;)]TJ ET q 1 0 0 1 133.4783 418.8454 cm 0 0 m 174.713 0 l S Q BT 0.047 Tc 0.07 Tw 8 0 0 10 133.4783 383.5121 Tm [(\()22 (4)22 (\))22 ( )-1935.3 (a)12.7 ( reduction)12.7 ( of)12.7 ( registered)12.7 ( capital,)12.7 ( repurchase)22 ( )]TJ ET q 1 0 0 1 133.4783 386.8454 cm 0 0 m 187.287 0 l S Q BT 0.086 Tc 8 0 0 10 161.8248 367.5121 Tm [(o)0.5 (f)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.5 (a)0.5 (dj)0.5 (u)0.5 (s)0.5 (t)0.5 (me)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)61 ( )]TJ ET q 1 0 0 1 161.8248 370.8454 cm 0 0 m 158.94 0 l S Q BT 0.111 Tc 8 0 0 10 161.8248 351.5121 Tm [(shareholding)12.3 ( structure)12.2 ( of)12.3 ( the)12.2 ( Company)86 ( )]TJ ET q 1 0 0 1 161.8248 354.8454 cm 0 0 m 158.94 0 l S Q BT 0.06 Tc 8 0 0 10 161.8248 335.5121 Tm [(effected)12.8 ( in)12.9 ( accordance)12.9 ( with)12.9 ( the)12.9 ( Article)0.5 (s)12.8 ( of)35 ( )]TJ ET q 1 0 0 1 161.8248 338.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 319.5121 Tm (Association;)Tj ET q 1 0 0 1 161.8248 322.8454 cm 0 0 m 42.4 0 l S Q BT 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 287.5121 Tm [(\()57 (5)57 (\))57 ( )-1900.3 (the)12.8 ( lending)12.8 ( of)12.8 ( money)12.7 ( by)12.8 ( the)12.8 ( Company)12.7 ( in)57 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.079 Tc 8 0 0 10 161.8248 271.5121 Tm [(the)12.3 ( ordinary)12.3 ( course)12.3 ( of)12.3 ( its)12.3 ( business)12.3 ( where)54 ( )]TJ ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 158.94 0 l S Q BT 0.044 Tc 8 0 0 10 161.8248 255.5121 Tm [(the)12.1 ( lending)12.1 ( of)12.1 ( money)12.1 ( is)12.1 ( part)12.1 ( of)12.1 ( the)12.1 ( scope)12.1 ( of)19 ( )]TJ ET q 1 0 0 1 161.8248 258.8454 cm 0 0 m 158.94 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 239.5121 Tm [(business)11 ( )0.5 (\(only)11 ( )0.5 (if)11.1 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (has)11 ( )0.5 (net)11 ( )0.5 (assets)11 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.042 Tw 8 0 0 10 161.8248 223.5121 Tm (which are not thereby reduced or to the extent )Tj ET q 1 0 0 1 161.8248 226.8454 cm 0 0 m 158.94 0 l S Q BT 0.052 Tc 0.07 Tw 8 0 0 10 161.8248 207.5121 Tm [(that)12.7 ( those)12.8 ( assets)12.7 ( are)12.7 ( thereby)12.7 ( reduced,)12.7 ( if)12.7 ( the)27 ( )]TJ ET q 1 0 0 1 161.8248 210.8454 cm 0 0 m 158.94 0 l S Q BT 0.07 Tc 8 0 0 10 161.8248 191.5121 Tm [(financial)12.4 ( assistance)12.4 ( is)12.3 ( provided)12.4 ( out)12.4 ( of)12.4 ( the)45 ( )]TJ ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 175.5121 Tm (distributable profits of the Company\);)Tj ET q 1 0 0 1 161.8248 178.8454 cm 0 0 m 128.927 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj ET endstreamendobj571 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 127.8091 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 326.2343 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 524.6594 136.8229 cm 0 0 m 0 549.419 l S Q q 1 0 0 1 99.2126 136.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 136.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 136.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (64.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 37)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.056 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(The)12.6 ( financial)12.6 ( assistance)12.7 ( referred)12.7 ( to)12.7 ( in)12.6 ( this)12.7 ( Chapter)31 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 133.4783 623.5121 Tm [(shall)12.3 ( include)12.3 ( but)12.2 ( not)12.3 ( limited)12.2 ( to)12.3 ( the)12.3 ( assistance)12.3 ( in)12.3 ( the)20 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 607.5121 Tm (following ways:)Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 54.776 0 l S Q BT 2.027 Tw 8 0 0 10 133.4783 575.5121 Tm (\(1\) gift;)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 42.682 0 l S Q BT 0.128 Tc 0.07 Tw 8 0 0 10 133.4783 543.5121 Tm [(\()103 (2)103 (\))103 ( )-1854.3 (guarantee)12.3 ( \(including)12.3 ( provision)12.3 ( by)12.4 ( the)103 ( )]TJ ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 187.287 0 l S Q BT 0.064 Tc 8 0 0 10 161.8248 527.5121 Tm [(guarantor)12.8 ( of)12.8 ( an)12.8 ( undertaking)12.8 ( or)12.8 ( property)12.8 ( to)39 ( )]TJ ET q 1 0 0 1 161.8248 530.8454 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 511.5121 Tm [(secure)12.7 ( the)12.7 ( performance)12.7 ( of)12.7 ( obligations)12.7 ( by)12.7 ( the)14 ( )]TJ ET q 1 0 0 1 161.8248 514.8454 cm 0 0 m 158.94 0 l S Q BT 8 0 0 10 161.8248 495.5121 Tm 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524.6594 120.8229 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 99.2126 120.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 120.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 120.5729 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw -29.03 -2.192 Td [(1)5 (.)5 ( )-2385.3 (if)5 ( )0.5 (the)5 ( )0.5 (repurchased)5 ( )0.5 (shares)5 ( )0.5 (were)5 ( )0.5 (issued)5.1 ( )]TJ ET 0.5 w q 1 0 0 1 161.8248 674.8454 cm 0 0 m 158.94 0 l S Q BT 0.047 Tc 0.07 Tw 8 0 0 10 190.1712 655.5121 Tm [(at)12.5 ( par)12.5 ( value,)12.6 ( payment)12.6 ( shall)12.6 ( be)12.6 ( made)22 ( )]TJ ET q 1 0 0 1 190.1712 658.8454 cm 0 0 m 130.594 0 l S Q BT 0.075 Tc 8 0 0 10 190.1712 639.5121 Tm [(out)12.7 ( of)12.7 ( the)12.7 ( balance)12.8 ( of)12.8 ( distributable)50 ( )]TJ ET q 1 0 0 1 190.1712 642.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 190.1712 623.5121 Tm (profits in the books of the Company;)Tj ET q 1 0 0 1 190.1712 626.8454 cm 0 0 m 124.975 0 l S Q BT 0.03 Tc 0.078 Tw 8 0 0 10 161.8248 591.5121 Tm [(2)5 (.)5 ( )-2385.3 (if)5 ( )0.5 (the)5 ( )0.5 (repurchased)5 ( )0.5 (shares)5 ( )0.5 (were)5 ( )0.5 (issued)5.1 ( )]TJ ET q 1 0 0 1 161.8248 594.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.08 Tw 8 0 0 10 190.1712 575.5121 Tm (at a premium, payment shall be made )Tj ET q 1 0 0 1 190.1712 578.8454 cm 0 0 m 130.594 0 l S Q BT 0.075 Tc 0.07 Tw 8 0 0 10 190.1712 559.5121 Tm [(out)12.7 ( of)12.7 ( the)12.7 ( balance)12.8 ( of)12.8 ( distributable)50 ( )]TJ ET q 1 0 0 1 190.1712 562.8454 cm 0 0 m 130.594 0 l S Q BT 0.044 Tc 8 0 0 10 190.1712 543.5121 Tm [(profits)12.1 ( in)12.1 ( the)12.1 ( books)12.1 ( of)12.1 ( the)12.1 ( Company)19.1 ( )]TJ ET q 1 0 0 1 190.1712 546.8454 cm 0 0 m 130.594 0 l S Q BT 0.042 Tc 8 0 0 10 190.1712 527.5121 Tm [(and)12.8 ( from)12.8 ( the)12.8 ( proceeds)12.8 ( of)12.9 ( fresh)12.9 ( issue)17 ( )]TJ ET q 1 0 0 1 190.1712 530.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0.019 Tw 8 0 0 10 190.1712 511.5121 Tm [(of )0.5 (new )0.5 (shares )0.5 (for )0.5 (the )0.5 (purpose )0.5 (of )0.5 (share )]TJ ET q 1 0 0 1 190.1712 514.8454 cm 0 0 m 130.594 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 190.1712 495.5121 Tm [(repurchase)9 ( )0.5 (provided)9 ( )0.5 (that,)9 ( )0.5 (the)9 ( )0.5 (amount)9 ( )]TJ ET q 1 0 0 1 190.1712 498.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0.023 Tw 8 0 0 10 190.1712 479.5121 Tm (paid out of the proceeds of fresh issue )Tj ET q 1 0 0 1 190.1712 482.8454 cm 0 0 m 130.594 0 l S Q BT 0.069 Tc 0.07 Tw 8 0 0 10 190.1712 463.5121 Tm [(of)12 ( new)12 ( shares)12 ( shall)12.1 ( not)12.1 ( exceed)12 ( the)44 ( )]TJ ET q 1 0 0 1 190.1712 466.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0.047 Tw 8 0 0 10 190.1712 447.5121 Tm (aggregate of premium received on the )Tj ET q 1 0 0 1 190.1712 450.8454 cm 0 0 m 130.594 0 l S Q BT 0.051 Tc 0.07 Tw 8 0 0 10 190.1712 431.5121 Tm [(issue)12.2 ( of)12.3 ( the)12.2 ( shares)12.3 ( repurchased,)12.2 ( nor)26 ( )]TJ ET q 1 0 0 1 190.1712 434.8454 cm 0 0 m 130.594 0 l S Q BT 0.069 Tc 0.071 Tw 8 0 0 10 190.1712 415.5121 Tm [(the)12.1 ( )0.5 (amount)12.1 ( )0.5 (of)12 ( )0.6 (premium)12.1 ( )0.6 (account)12.1 ( )0.5 (or)44 ( )]TJ ET q 1 0 0 1 190.1712 418.8454 cm 0 0 m 130.594 0 l S Q BT 0.048 Tc 0.07 Tw 8 0 0 10 190.1712 399.5121 Tm [(capital)12.4 ( surplus)12.4 ( reserve)12.4 ( fund)12.4 ( account)23 ( )]TJ ET q 1 0 0 1 190.1712 402.8454 cm 0 0 m 130.594 0 l S Q BT 0.055 Tc 8 0 0 10 190.1712 383.5121 Tm [(of)12.5 ( the)12.5 ( Company)12.5 ( at)12.6 ( the)12.6 ( time)12.5 ( of)12.5 ( such)30 ( )]TJ ET q 1 0 0 1 190.1712 386.8454 cm 0 0 m 130.594 0 l S Q BT 0.046 Tc 8 0 0 10 190.1712 367.5121 Tm [(repurchase)12.3 ( \(including)12.3 ( the)12.2 ( amount)12.3 ( of)21 ( )]TJ ET q 1 0 0 1 190.1712 370.8454 cm 0 0 m 130.594 0 l S Q BT 0.073 Tc 8 0 0 10 190.1712 351.5121 Tm [(t)0.5 (he)13 ( )0.5 (p)0.5 (r)0.5 (em)0.5 (i)0.5 (u)0.5 (m)12.9 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (ei)0.5 (v)0.5 (e)0.5 (d)12.9 ( )0.5 (o)0.5 (n)13 ( t)0.5 (h)0.5 (e)13 ( f)0.5 (r)0.5 (e)0.5 (s)0.5 (h)48 ( )]TJ ET q 1 0 0 1 190.1712 354.8454 cm 0 0 m 130.594 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 190.1712 335.5121 Tm (issue of new shares\).)Tj ET q 1 0 0 1 190.1712 338.8454 cm 0 0 m 70.847 0 l S Q BT 0.105 Tc 0.07 Tw 8 0 0 10 133.4783 303.5121 Tm [(\()80 (3)80 (\))80 ( )-1877.3 (The)12.4 ( payment)12.4 ( for)12.4 ( the)12.4 ( following)12.4 ( shall)12.4 ( be)80 ( )]TJ ET q 1 0 0 1 133.4783 306.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 161.8248 287.5121 Tm [(made)12.8 ( out)12.8 ( of)12.7 ( the)12.8 ( distributable)12.8 ( profits)12.8 ( of)12.8 ( the)34 ( )]TJ ET q 1 0 0 1 161.8248 290.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 161.8248 271.5121 Tm (Company:)Tj ET q 1 0 0 1 161.8248 274.8454 cm 0 0 m 34.936 0 l S Q BT 0.08 Tc 0.07 Tw 8 0 0 10 161.8248 239.5121 Tm [(1)55 (.)55 ( )-2343.3 (to)12.9 ( acquire)12.9 ( rights)12.9 ( to)12.9 ( repurchase)12.8 ( its)55 ( )]TJ ET q 1 0 0 1 161.8248 242.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 190.1712 223.5121 Tm (shares;)Tj ET q 1 0 0 1 190.1712 226.8454 cm 0 0 m 23.616 0 l S Q BT 0.179 Tc 0.07 Tw 8 0 0 10 161.8248 191.5121 Tm [(2)154 (.)154 ( )-2244.3 (t)0.5 (o)13 ( )0.5 (a)0.5 (m)0.5 (e)0.5 (n)0.5 (d)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)154.1 ( )]TJ ET q 1 0 0 1 161.8248 194.8454 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 190.1712 175.5121 Tm (repurchase of its shares;)Tj ET q 1 0 0 1 190.1712 178.8454 cm 0 0 m 82.087 0 l S Q BT 0.059 Tw 8 0 0 10 161.8248 143.5121 Tm [(3. )-2409.3 (to release )0.5 (any of its )0.5 (obligations )0.5 (under )]TJ ET q 1 0 0 1 161.8248 146.8454 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 190.1712 127.5121 Tm (the repurchase contract.)Tj ET q 1 0 0 1 190.1712 130.8454 cm 0 0 m 80.991 0 l S Q endstreamendobj578 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 40 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 472.8229 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 472.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 130.9036 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 127.8091 472.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 130.9036 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 326.2343 472.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 130.9036 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 524.6594 130.9036 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 99.2126 130.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 130.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 130.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (61.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 34)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0 -3.2 Td [(After)12.9 ( the)12.8 ( Company)12.9 ( has)12.9 ( completed)12.9 ( the)12.9 ( )]TJ -0.073 Tw (repurchase)Tj ET 0.5 w q 1 0 0 1 280.6887 642.8454 cm 0 0 m 40.076 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 320.765 639.5121 Tm ( )Tj 0.079 Tc 0.07 Tw -23.411 -1.6 Td [(of)12.6 ( its)12.5 ( shares,)12.6 ( the)12.5 ( Company)12.5 ( shall)12.6 ( )]TJ [(cancel)12.5 ( that)12.5 ( part)54 ( )]TJ ET q 1 0 0 1 261.2986 626.8454 cm 0 0 m 59.466 0 l S Q BT 0.056 Tc 8 0 0 10 133.4783 607.5121 Tm [(of)12.7 ( shares)12.7 ( within)12.6 ( the)12.7 ( period)12.7 ( prescribed)12.7 ( by)12.6 ( the)12.7 ( laws,)31 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.08 Tc 8 0 0 10 133.4783 591.5121 Tm [(adm)0.5 (inist)0.5 (rati)0.5 (ve)12.9 ( r)0.5 (egul)0.5 (ation)0.5 (s)12.9 ( a)0.5 (nd)12.9 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 119.996 0 l S Q BT -0.08 Tw 8 0 0 10 253.474 591.5121 Tm [(sha)0.5 (ll)]TJ ET q 1 0 0 1 253.474 595.8454 cm 0 0 m 18.195 0 l S Q BT 0.07 Tw 8 0 0 10 271.6692 591.5121 Tm [( a)0.5 (pply)12.9 ( )0.5 (to)12.9 ( th)0.5 (e)55 ( )]TJ 0.025 Tc 0.019 Tw -17.274 -1.6 Td (original company registration authority for registration )Tj 0.08 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( alteration)12.8 ( of)12.8 ( such)12.9 ( registered)12.8 ( capital)12.8 ( and)12.8 ( issue)55 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant announcement.)Tj 0.095 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( registered)12.2 ( capital)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( be)70 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td [(deducted by the )0.5 (total nominal value of )0.5 (the shares thus )]TJ -0.025 Tw 0 -1.6 Td (cancelled.)Tj 0.104 Tc 0.07 Tw 24.803 19.2 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 2)12.8 (9)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.9 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -19.792 Td (62.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 35)Tj ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.039 Tc 0.07 Tw 8 0 0 10 133.4783 425.5928 Tm [(Unless)12.1 ( the)12.1 ( Company)12.1 ( is)12.1 ( in)12.1 ( the)12.1 ( process)12.1 ( of)12.1 ( liquidation,)14 ( )]TJ ET q 1 0 0 1 133.4783 428.9261 cm 0 0 m 187.287 0 l S Q BT 0.027 Tc 0.081 Tw 8 0 0 10 133.4783 409.5928 Tm [(the)2 ( )0.5 (repurchase)2 ( )0.5 (of)2 ( )0.5 (issued)2 ( shares)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (shall)1.9 ( )]TJ ET q 1 0 0 1 133.4783 412.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 393.5928 Tm (be subject to the following provisions:)Tj ET q 1 0 0 1 133.4783 396.9261 cm 0 0 m 130.687 0 l S Q BT 0.057 Tc 0.07 Tw 8 0 0 10 133.4783 361.5928 Tm [(\()32 (1)32 (\))32 ( )-1925.3 (If)12.6 ( the)12.6 ( shares)12.6 ( are)12.5 ( repurchased)12.6 ( at)12.6 ( face)12.6 ( value,)32 ( )]TJ ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.047 Tc 8 0 0 10 161.8248 345.5928 Tm [(payment)12.3 ( may)12.3 ( be)12.3 ( made)12.4 ( out)12.3 ( of)12.3 ( the)12.3 ( balance)12.4 ( of)22 ( )]TJ ET q 1 0 0 1 161.8248 348.9261 cm 0 0 m 158.94 0 l S Q BT 0.055 Tc 8 0 0 10 161.8248 329.5928 Tm [(the)12.7 ( distributable)12.7 ( profits)12.7 ( in)12.7 ( the)12.7 ( books)12.7 ( of)12.6 ( the)30 ( )]TJ ET q 1 0 0 1 161.8248 332.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.019 Tw 8 0 0 10 161.8248 313.5928 Tm (Company and from the proceeds of fresh issue )Tj ET q 1 0 0 1 161.8248 316.9261 cm 0 0 m 158.94 0 l S Q BT 0.021 Tw 8 0 0 10 161.8248 297.5928 Tm (of new shares for the purpose of repurchase of )Tj ET q 1 0 0 1 161.8248 300.9261 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 281.5928 Tm (issued shares;)Tj ET q 1 0 0 1 161.8248 284.9261 cm 0 0 m 47.015 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 249.5928 Tm [(\()28 (2)28 (\))28 ( )-1929.3 (If)12.6 ( the)12.5 ( shares)12.5 ( are)12.6 ( repurchased)12.5 ( at)12.5 ( a)12.5 ( premium,)28 ( )]TJ ET q 1 0 0 1 133.4783 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.058 Tc 8 0 0 10 161.8248 233.5928 Tm [(payment)12.2 ( up)12.1 ( to)12.2 ( the)12.2 ( face)12.2 ( value)12.2 ( may)12.2 ( be)12.2 ( made)33 ( )]TJ ET q 1 0 0 1 161.8248 236.9261 cm 0 0 m 158.94 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 161.8248 217.5928 Tm [(out)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (balance)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (distributable)10 ( )0.5 (profits)10 ( )]TJ ET q 1 0 0 1 161.8248 220.9261 cm 0 0 m 158.94 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 161.8248 201.5928 Tm [(in)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (bo)0.5 (ok)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (a)0.5 (nd)12.9 ( )0.5 (f)0.5 (ro)0.5 (m)12.9 ( )0.5 (th)0.5 (e)38 ( )]TJ ET q 1 0 0 1 161.8248 204.9261 cm 0 0 m 158.94 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 161.8248 185.5928 Tm [(proceeds)11 ( )0.5 (of)11 ( )0.5 (fresh)11 ( issue)11 ( )0.5 (of)11 ( )0.5 (new)11 ( )0.5 (shares)11 ( )0.5 (for)11 ( )0.5 (the)11 ( )]TJ ET q 1 0 0 1 161.8248 188.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0.037 Tw 8 0 0 10 161.8248 169.5928 Tm [(purpose )0.5 (of )0.6 (repurchase. )0.5 (Payment )0.6 (of )0.5 (the )0.6 (portion )]TJ ET q 1 0 0 1 161.8248 172.9261 cm 0 0 m 158.94 0 l S Q BT 0.035 Tw 8 0 0 10 161.8248 153.5928 Tm (in excess of the face value shall be effected in )Tj ET q 1 0 0 1 161.8248 156.9261 cm 0 0 m 158.94 0 l S Q BT 0 Tw 8 0 0 10 161.8248 137.5928 Tm (the following manner:)Tj ET q 1 0 0 1 161.8248 140.9261 cm 0 0 m 75.303 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 457.5928 Tm (Deleted)Tj ET endstreamendobj577 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 39 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 127.8091 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 326.2343 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 524.6594 360.8228 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 99.2126 360.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 226.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 360.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 226.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 360.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 226.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 226.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 226.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 226.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 226.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (59.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 32)Tj ET 0.5 w q 1 0 0 1 133.4783 674.8454 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.061 Tc 0.07 Tw 8 0 0 10 133.4783 639.5121 Tm [(Where)12.7 ( the)12.7 ( Company)12.6 ( repurchases)12.6 ( shares)12.7 ( by)12.6 ( way)12.6 ( of)36 ( )]TJ ET q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.024 Tc 0 Tw 8 0 0 10 133.4783 623.5121 Tm [(agreement other than through a stock exchange, it shall)-1 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.002 Tw 8 0 0 10 133.4783 607.5121 Tm (obtain the prior approval of the shareholders in general )Tj ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.083 Tw 8 0 0 10 133.4783 591.5121 Tm [(meeting )0.5 (according )0.5 (to the )0.5 (provisions )0.5 (of )0.5 (the )0.5 (Articles )0.5 (of )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.035 Tc 0.073 Tw 8 0 0 10 133.4783 575.5121 Tm [(Association.)9.9 ( )0.6 (Where)10 ( )0.5 (prior)10 ( )0.5 (approval)10 ( )0.5 (has)10 ( )0.5 (been)10 ( )0.6 (obtained)10 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 559.5121 Tm [(from)7 ( )0.5 (the)7 ( )0.5 (shareholders)7 ( )0.5 (in)7 ( )0.5 (general)7 ( )0.5 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provisions shall apply.)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -3.2 Td [(Afte)0.5 (r)6 ( )0.5 (the)6 ( )0.5 (Com)0.5 (pany)6 ( )0.5 (has)6 ( )0.5 (c)0.5 (ompleted)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (cance)0.5 (llation)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (its repurchased shares, the Company shall apply to the )Tj 0.019 Tw 0 -1.6 Td (original company registration authority for registration )Tj 0.08 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( alteration)12.8 ( of)12.9 ( such)12.8 ( registered)12.8 ( capital)12.8 ( and)12.8 ( issue)55 ( )]TJ 0.04 Tc 0 -1.6 Td [(rele)0.5 (vant)12.9 ( announce)0.5 (ment.)12.9 ( The)12.9 ( re)0.5 (gistered)12.9 ( )0.5 (capital)12.9 ( of)12.9 ( )0.5 (the)15 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (Company shall be deducted by the total nominal value )Tj 0 Tw 0 -1.6 Td (of the shares thus cancelled.)Tj /T1_1 1 Tf 0.07 Tc 0.07 Tw 0 -3.2 Td [(Where)12.8 ( the)12.8 ( laws,)12.8 ( regulations,)12.7 ( and)12.7 ( the)12.8 ( securities)45 ( )]TJ 0.093 Tc 0 -1.6 Td [(regulatory)12.3 ( authorities)12.3 ( of)12.3 ( the)12.3 ( place)12.4 ( where)12.3 ( the)68 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Company\222s)7 ( )0.5 (shares)7 ( )0.5 (are)7 ( )0.5 (listed)7 ( )0.5 (provide)7 ( )0.5 (otherwise)7 ( )0.5 (for)7 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(matters)12.6 ( related)12.6 ( to)12.5 ( the)12.5 ( above)12.5 ( share)12.6 ( repurchases,)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (such provisions shall apply.)Tj 0.014 Tw 0 -3.2 Td (In the event that the Company purchases its shares, )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(it)1 ( )0.5 (shall)1 ( )0.5 (fulfill)1 ( )0.5 (its)1 ( )0.5 (information)1 ( )0.5 (disclosure)1.1 ( )0.5 (obligations)1 ( )]TJ 0.088 Tc 0.07 Tw 0 -1.6 Td [(in)12.4 ( accordance)12.4 ( with)12.5 ( the)12.5 ( laws,)12.4 ( regulations,)12.4 ( and)63 ( )]TJ 0.054 Tc 0 -1.6 Td [(securities)13 ( regulator)0.5 (y)12.9 ( rules)12.9 ( of)12.9 ( the)12.9 ( place)12.9 ( wher)0.5 (e)12.9 ( its)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares are listed.)Tj ET 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( a)31 ( )]TJ 0.025 Tc 0.005 Tw -16.284 -1.6 Td [(Board meeting )0.5 (that is attended )0.5 (by )0.5 (at least )0.5 (two-thirds )0.5 (of )]TJ -0.025 Tw 0 -1.6 Td (Directors.)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(In)3 ( )0.5 (the)3 ( )0.5 (event)3 ( )0.5 (that)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (purchases)3 ( )0.5 (its)3 ( )0.5 (shares)3 ( )0.5 (in)3 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td (accordance with )Tj (the first paragraph of this article )Tj -0.022 Tw [(under)-3 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5 ( )0.5 (circumstance)5 ( )0.5 (as)5.1 ( )0.5 (mentioned)5 ( )0.5 (in)5 ( )0.5 (item)5 ( )0.5 (\()5 (1)5 (\),)5 ( )0.5 (the)5 ( )0.5 (shares)5 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(shall)12.8 ( be)12.8 ( cancelled)12.8 ( within)12.8 ( ten)12.8 ( days)12.8 ( from)12.8 ( the)12.9 ( date)12.8 ( of)30 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (purchase; in the event that the Company purchases its )Tj 0.057 Tw 0 -1.6 Td [(shares under either )0.5 (circumstance as mentioned in item )]TJ 0.024 Tw 0 -1.6 Td (\(2\) and \(4\), the shares shall be transferred or cancelled )Tj 0.068 Tc 0.07 Tw 0 -1.6 Td [(within)12.4 ( six)12.4 ( months;)12.4 ( in)12.3 ( the)12.4 ( event)12.3 ( that)12.4 ( the)12.4 ( Company)43 ( )]TJ 0.073 Tc 0 -1.6 Td [(purchases)12.8 ( its)12.7 ( shares)12.8 ( under)12.8 ( either)12.8 ( circumstance)12.8 ( as)48 ( )]TJ 0.047 Tc 0 -1.6 Td [(mentioned)12.1 ( in)12.1 ( item)12 ( \()12.1 (3)12.1 (\),)12 ( \()12.1 (5)12.1 (\))12.1 ( and)12.1 ( \()12.1 (6)12.1 (\),)12.1 ( the)12.1 ( total)12.1 ( number)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(of)8.1 ( )0.5 (shares)8 ( )0.5 (held)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )0.5 (exceed)8 ( )0.5 (1)8 (0)8 (%)8 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (of the total issued shares of the Company and shall be )Tj 0 Tw 0 -1.6 Td (transferred or cancelled within 3 years.)Tj 0.066 Tc 0.07 Tw 0 -3.2 Td [(When)12.3 ( the)12.4 ( Company)12.3 ( repurchases)12.3 ( its)12.3 ( own)12.4 ( shares,)12.4 ( it)41 ( )]TJ ET q 1 0 0 1 133.4783 258.8454 cm 0 0 m 187.287 0 l S Q BT 0.045 Tc 8 0 0 10 133.4783 239.5121 Tm [(shall)12.5 ( perform)12.5 ( the)12.5 ( information)12.5 ( disclosure)12.5 ( obligations)20 ( )]TJ ET q 1 0 0 1 133.4783 242.8454 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 223.5121 Tm [(in)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (requirements)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.6 (securities)11 ( )]TJ ET q 1 0 0 1 133.4783 226.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 207.5121 Tm (supervisory authorities.)Tj ET q 1 0 0 1 133.4783 210.8454 cm 0 0 m 79.903 0 l S Q BT 0.056 Tc 0.07 Tw 8 0 0 10 133.4783 175.5121 Tm [(If)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( its)12.6 ( shares)12.6 ( under)12.6 ( either)31 ( )]TJ ET q 1 0 0 1 133.4783 178.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 159.5121 Tm [(c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)7 ( )0.5 (a)0.6 (s)7 ( )0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (e)0.5 (d)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (i)0.5 (t)0.5 (e)0.6 (m)7 ( )0.5 (\()7 (3)7 (\))0.5 (,)7 ( )0.5 (\()7 (5)7 (\))7 ( )0.5 (a)0.5 (n)0.6 (d)6.9 ( )0.6 (\()7 (6)7 (\))7 ( )0.5 (o)0.5 (f)7 ( )]TJ ET q 1 0 0 1 133.4783 162.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.039 Tw 8 0 0 10 133.4783 143.5121 Tm (the first paragraph of this article, it shall be conducted )Tj ET q 1 0 0 1 133.4783 146.8454 cm 0 0 m 187.287 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 127.5121 Tm [(through)7 ( )0.5 (open)7 ( )0.5 (centralized)6.9 ( )0.5 (trading.)]TJ ET q 1 0 0 1 133.4783 130.8454 cm 0 0 m 116.328 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 249.8064 127.5121 Tm [( )0.5 (T)0.6 (h)0.5 (e)8 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)8 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.6 (l)8 ( )]TJ 0.025 Tc 0 Tw -14.541 -1.6 Td (not accept its shares as the subject matters of a pledge.)Tj ET endstreamendobj581 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 127.8091 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 326.2343 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 524.6594 280.8228 cm 0 0 m 0 405.419 l S Q q 1 0 0 1 99.2126 280.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 280.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 280.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (54.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 30)Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( the)12.6 ( following)12.5 ( circumstances,)12.6 ( the)12.5 ( Company)12.6 ( may)37 ( )]TJ 0.054 Tc 0 -1.6 Td [(repurchase)12.9 ( its)12.8 ( issued)12.8 ( shares)12.8 ( in)12.9 ( accordance)12.9 ( )]TJ [(with)12.9 ( the)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (procedures provided in the Articles of )Tj -0.025 Tw (Association:)Tj 0.09 Tc 0.07 Tw 0 -3.2 Td [(\()65 (1)65 (\))65 ( )-1892.3 (to)12.6 ( reduce)12.7 ( the)12.7 ( capital)12.6 ( of)12.6 ( the)12.6 ( Company)]TJ 0.025 Tc 0.135 Tw 21.886 0 Td [( b)-64.9 (y )]TJ ET 0.5 w q 1 0 0 1 308.567 578.8454 cm 0 0 m 12.198 0 l S Q BT 0 Tw 8 0 0 10 161.8248 559.5121 Tm (cancelling shares)Tj ET q 1 0 0 1 161.8248 562.8454 cm 0 0 m 58.271 0 l S Q BT 0 Tc 8 0 0 10 220.0959 559.5121 Tm (;)Tj 0.055 Tc 0.07 Tw -10.827 -3.2 Td [(\()30 (2)30 (\))30 ( )-1927.3 (to)12.6 ( amalgamate)12.6 ( with)12.6 ( other)12.6 ( companies)12.6 ( which)30 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (own shares in the Company;)Tj 0.118 Tc 0.07 Tw -3.543 -3.2 Td [(\()93 (3)93 (\))93 ( )-1864.3 (to)12.1 ( utilize)12.1 ( its)12.1 ( shares)12.1 ( in)12.2 ( employee)12.1 ( stock)93 ( )]TJ 0.025 Tc 0 Tw 3.543 -1.6 Td (ownership plans or share incentive;)Tj 0.037 Tw -3.543 -3.2 Td [(\(4\) )-1990.3 (where the shareholders, who disagree with the )]TJ 0.026 Tc 0.082 Tw 3.543 -1.6 Td [(resolution)1 ( )0.5 (in)1 ( )0.5 (relation)1 ( )0.5 (to)1.1 ( )0.5 (merger)1 ( )0.5 (or)1 ( )0.5 (division)1 ( )0.5 (of)1 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( m)0.5 (ad)0.5 (e)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)12.9 ( )]TJ 12.212 0 Td [(g)0.5 (en)0.5 (er)0.5 (al)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)]TJ ET q 1 0 0 1 259.5188 403.8454 cm 0 0 m 59.046 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 318.5649 399.5121 Tm (,)Tj ET q 1 0 0 1 318.5649 402.8454 cm 0 0 m 2.2 0 l S Q BT 8 0 0 10 320.765 399.5121 Tm ( )Tj 0.025 Tc -19.868 -1.6 Td (require the Company to repurchase the shares;)Tj 0.008 Tw -3.543 -3.2 Td [(\(5\) )-2019.3 (to utilize its shares to satisfy the conversion of )]TJ 0 Tw 3.543 -1.6 Td (convertible bonds issued by the Company;)Tj 0.01 Tw -3.543 -3.2 Td [(\(6\) )-2017.3 (to safeguard the value of the Company and the )]TJ 0 Tw 3.543 -1.6 Td (interests of the shareholders when necessary.)Tj 0.001 Tw 21.26 38.4 Td (Moved to Articles 27, 29 and 31 of the current Articles )Tj 0 Tw 0 -1.6 Td (of Association)Tj ET endstreamendobj580 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 600.8229 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 127.8091 600.8229 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 600.8229 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 600.8229 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 600.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 466.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 600.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 466.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 600.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 466.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 466.9036 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 466.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 140.9843 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 127.8091 466.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 140.9843 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 326.2343 466.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 140.9843 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 524.6594 140.9843 cm 0 0 m 0 325.419 l S Q q 1 0 0 1 99.2126 140.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 140.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 140.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (51.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 28)Tj /T1_0 1 Tf 0.095 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (m)0.5 (a)0.6 (y)13 ( )0.6 (r)0.6 (e)0.5 (d)0.6 (u)0.5 (c)0.6 (e)13 ( )0.6 (i)0.5 (t)0.6 (s)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.6 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686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 568.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 274.9036 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 127.8091 568.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 274.9036 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 326.2343 568.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 274.9036 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 524.6594 274.9036 cm 0 0 m 0 293.419 l S Q q 1 0 0 1 99.2126 274.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 274.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 274.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf 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)]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 8 0 0 10 133.4783 575.5121 Tm (place accordance with Article 42.)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 113.894 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -27.933 -11.792 Td (50.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 27)Tj ET q 1 0 0 1 133.4783 556.9261 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.082 Tc 0.07 Tw 8 0 0 10 133.4783 521.5928 Tm [(The)12.7 ( Company)12.8 ( must)12.7 ( ensure)12.7 ( that)12.8 ( all)12.7 ( of)12.8 ( its)12.7 ( foreign)57 ( )]TJ ET q 1 0 0 1 133.4783 524.9261 cm 0 0 m 187.287 0 l S Q BT 0.039 Tc 8 0 0 10 133.4783 505.5927 Tm [(investment)12 ( shares)12.1 ( listed)12.1 ( outside)12.1 ( the)12.1 ( PRC)12.1 ( contain)12.1 ( the)14 ( )]TJ ET q 1 0 0 1 133.4783 508.9261 cm 0 0 m 187.287 0 l S Q BT 0.044 Tc 8 0 0 10 133.4783 489.5927 Tm [(following)12.5 ( statements,)12.4 ( and)12.4 ( provide)12.5 ( instructions)12.4 ( to)12.5 ( its)19.1 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 8 0 0 10 133.4783 473.5927 Tm [(share)12.5 ( Registry)12.5 ( and)12.5 ( promote)12.5 ( the)12.5 ( Registry)12.5 ( to)12.5 ( refuse)12.5 ( to)15 ( )]TJ ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.053 Tw 8 0 0 10 133.4783 457.5927 Tm (register any person as holder of the Company\222s shares )Tj ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 187.287 0 l S Q BT 0.036 Tc 0.072 Tw 8 0 0 10 133.4783 441.5927 Tm [(subscripted,)11 ( )0.5 (purchased)11 ( )0.5 (or)11 ( )0.5 (transferred,)11 ( )0.5 (unless)11 ( )0.5 (the)11 ( )0.5 (said)11 ( )]TJ ET q 1 0 0 1 133.4783 444.9261 cm 0 0 m 187.287 0 l S Q BT 0.037 Tc 0.071 Tw 8 0 0 10 133.4783 425.5927 Tm [(per)0.5 (son)12 ( )0.5 (provi)0.5 (des)12 ( )0.5 (the)12.1 ( )0.5 (Registr)0.5 (y)12 ( )0.5 (with)12 ( )0.5 (a)0.5 (ppropri)0.5 (ate)12 ( )0.5 (sig)0.5 (ned)12 ( )]TJ ET q 1 0 0 1 133.4783 428.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.069 Tw 8 0 0 10 133.4783 409.5927 Tm [(forms related to the following statements )0.5 (contained )0.5 (in )]TJ ET q 1 0 0 1 133.4783 412.9261 cm 0 0 m 187.287 0 l S Q BT 0 Tw 8 0 0 10 133.4783 393.5927 Tm (the said shares:)Tj ET q 1 0 0 1 133.4783 396.9261 cm 0 0 m 52.079 0 l S Q BT 0.023 Tc 8 0 0 10 133.4783 361.5927 Tm [(\()-2 (1)-2 (\))-2 ( )-2029.3 (The purchaser of the shares and the purchasing)-2 ( )]TJ ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.04 Tc 0.07 Tw 8 0 0 10 161.8248 345.5927 Tm [(company)12.5 ( and)12.5 ( its)12.4 ( shareholders,)12.4 ( as)12.4 ( well)12.5 ( as)12.4 ( the)15 ( )]TJ ET q 1 0 0 1 161.8248 348.9261 cm 0 0 m 158.94 0 l S Q BT 0.06 Tc 8 0 0 10 161.8248 329.5927 Tm [(Company)12.2 ( and)12.2 ( its)12.2 ( shareholders,)12.2 ( all)12.2 ( agree)12.2 ( to)35 ( )]TJ ET q 1 0 0 1 161.8248 332.9261 cm 0 0 m 158.94 0 l S Q BT 0.079 Tc 8 0 0 10 161.8248 313.5927 Tm [(comply)12.8 ( with)12.8 ( the)12.8 ( Company)12.8 ( Law)12.8 ( and)12.9 ( other)54 ( )]TJ ET q 1 0 0 1 161.8248 316.9261 cm 0 0 m 158.94 0 l S Q BT 0.039 Tc 8 0 0 10 161.8248 297.5927 Tm [(relevant)12.9 ( laws,)12.9 ( administrative)12.9 ( regulations)12.9 ( and)14 ( )]TJ ET q 1 0 0 1 161.8248 300.9261 cm 0 0 m 158.94 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 161.8248 281.5927 Tm (the Articles of Association;)Tj ET q 1 0 0 1 161.8248 284.9261 cm 0 0 m 93.367 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 553.5928 Tm (Deleted)Tj ET endstreamendobj587 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 29 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 568.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 82.9036 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 127.8091 568.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 82.9036 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 326.2343 568.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 82.9036 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 524.6594 82.9036 cm 0 0 m 0 485.419 l S Q q 1 0 0 1 99.2126 82.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 82.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 82.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (47.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 25)Tj /T1_0 1 Tf 0.087 Tc 0.07 Tw 0 -3.2 Td [(Under)12.9 ( the)12.9 ( premise)12.9 ( of)12.9 ( abiding)12.8 ( by)12.9 ( the)12.9 ( Articles)12.9 ( of)62 ( )]TJ ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 623.5121 Tm [(Association)12.5 ( and)12.6 ( other)12.5 ( applicable)12.6 ( provisions)12.6 ( of)12.5 ( the)36 ( )]TJ ET q 1 0 0 1 133.4783 626.8454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 133.4783 607.5121 Tm [(Co)0.5 (mp)0.5 (an)0.5 (y,)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (tr)0.5 (ans)0.5 (fe)0.5 (re)0.5 (e\222)0.5 (s)12.9 ( )0.5 (na)0.5 (me)13 ( \()0.5 (na)0.5 (me)0.5 (\))12.9 ( s)0.5 (ha)0.5 (ll)0.5 (,)12.9 ( u)0.5 (po)0.5 (n)25 ( )]TJ ET q 1 0 0 1 133.4783 610.8454 cm 0 0 m 187.287 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 133.4783 591.5121 Tm [(transfer)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (shares)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company,)4 ( )0.5 (be)4 ( )0.5 (included)4 ( )0.5 (in)4 ( )]TJ ET q 1 0 0 1 133.4783 594.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 575.5121 Tm (the register of shareholders as the holder thereof.)Tj ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 166.598 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 671.5121 Tm (Deleted)Tj -27.933 -11.792 Td (48.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 23 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 25)Tj /T1_0 1 Tf 0.022 Tc 0 -3.2 Td [(The Company may, based on its operation and business)-3 ( )]TJ 0.024 Tc -0.024 Tw 0 -1.6 Td (requirements )Tj /T1_1 1 Tf 0 Tw 5.788 0 Td [(and in accordance with applicable laws)-1 ( )]TJ 0.055 Tc 0.07 Tw -5.788 -1.6 Td [(and)12.2 ( regulations)]TJ /T1_0 1 Tf 0.043 Tc -0.043 Tw (, )Tj 0.055 Tc 0.07 Tw 8.195 0 Td [(approve)12.3 ( an)12.3 ( )]TJ ET q 1 0 0 1 397.46 492.9261 cm 0 0 m 43.103 0 l S Q BT -0.055 Tw 8 0 0 10 440.5634 489.5927 Tm [(increase)12.2 ( )]TJ 0.043 Tc -0.043 Tw 4.081 0 Td [(i)-12.3 (n )]TJ ET q 1 0 0 1 473.2103 492.9261 cm 0 0 m 10.011 0 l S Q BT 0.055 Tc 0.07 Tw 8 0 0 10 483.2209 489.5927 Tm [(its)12.2 ( capital)30 ( )]TJ /T1_1 1 Tf 0.029 Tc 0.079 Tw -18.915 -1.6 Td [(by)3.9 ( )0.6 (a)4 ( )0.5 (resolution)4 ( )0.5 (passed)4 ( )0.5 (at)4 ( )0.5 (a)4 ( )0.6 (General)4 ( )0.5 (Meeting)4 ( )]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 20.806 0 Td [(i)-3.7 (n )]TJ /T1_1 1 Tf 0.029 Tc -0.029 Tw 1.189 0 Td [(the)4 ( )]TJ 0.025 Tc -0.025 Tw -21.996 -1.6 Td (following)Tj /T1_0 1 Tf 0 Tw ( manners:)Tj /T1_1 1 Tf 0 -3.2 Td [(\(1\) )-2027.3 (issue of shares to unspecified investors;)]TJ 0 -3.2 Td [(\(2\) )-2027.3 (issue of shares to specified investors;)]TJ 0.078 Tc 0.07 Tw 0 -3.2 Td [(\()53 (3)53 (\))53 ( )-1904.3 (bo)0.5 (nus)13 ( d)0.5 (ist)0.5 (ri)0.5 (but)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (sha)0.5 (re)0.5 (s)12.9 ( t)0.5 (o)12.9 ( )0.5 (ex)0.5 (ist)0.5 (ing)53 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (shareholders;)Tj 0.062 Tc 0.07 Tw -3.543 -3.2 Td [(\()37 (4)37 (\))37 ( )-1920.3 (conversion)12.6 ( of)12.7 ( capital)12.6 ( reserves)12.7 ( into)12.6 ( share)37 ( )]TJ 0.025 Tc -0.025 Tw 3.543 -1.6 Td (capital;)Tj 0.054 Tc 0.07 Tw -3.543 -3.2 Td [(\()29 (5)29 (\))29 ( )-1928.3 (any)12.4 ( other)12.4 ( ways)12.4 ( as)12.5 ( permitted)12.5 ( by)12.4 ( the)12.4 ( laws,)29 ( )]TJ 0.036 Tc 0.072 Tw 3.543 -1.6 Td [(ad)0.5 (min)0.5 (ist)0.5 (rat)0.5 (ive)11 ( )0.5 (r)0.5 (eg)0.5 (ula)0.5 (tion)0.5 (s,)11 ( )0.5 (or)11.1 ( )0.5 (as)11 ( )0.5 (app)0.5 (ro)0.5 (ved)11 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.6 Td [(by)12.4 ( the)12.5 ( Hong)12.4 ( Kong)12.4 ( Stock)12.5 ( Exchange,)12.5 ( the)55 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(securities regulatory authorities of the place)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (where the Company\222s shares are listed.)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw -3.543 -3.2 Td [(The)9 ( )0.5 (increase)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (capital)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (approved)9 ( )]TJ 0.018 Tc 0 Tw 0 -1.6 Td [(pursuant to the provisions of the Articles of Association)-7 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(shall)12.2 ( be)12.2 ( implemented)12.1 ( in)12.2 ( accordance)12.1 ( with)12.1 ( relevant)43 ( )]TJ 0.047 Tc 0 -1.6 Td [(laws,)12.3 ( administrative)12.4 ( regulations)]TJ /T1_1 1 Tf [(,)12.3 ( and)12.3 ( the)12.4 ( securities)22 ( )]TJ 0.093 Tc 0 -1.6 Td [(regulatory)12.3 ( authorities)12.3 ( of)12.3 ( the)12.3 ( place)12.4 ( where)12.3 ( the)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company\222s shares are listed)Tj /T1_0 1 Tf 0 Tc (.)Tj ET endstreamendobj586 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 28 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 264.8228 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 264.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 178.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 127.8091 264.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 178.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 326.2343 264.5728 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 178.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 524.6594 178.9036 cm 0 0 m 0 85.419 l S Q q 1 0 0 1 99.2126 178.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 178.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 178.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (45.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 23)Tj /T1_0 1 Tf 0.022 Tc 0 -3.2 Td [(The Company may, based on its operation and business)-3 ( )]TJ 0.063 Tc -0.063 Tw 0 -1.6 Td [(requirements,)12.4 ( )]TJ 0.07 Tw 6.662 0 Td [(approve)12.4 ( an)12.4 ( )]TJ ET 0.5 w q 1 0 0 1 186.772 626.8454 cm 0 0 m 43.792 0 l S Q BT -0.063 Tw 8 0 0 10 230.5637 623.5121 Tm [(increase)12.5 ( )]TJ 0.051 Tc -0.051 Tw 4.151 0 Td [(i)-12.1 (n )]TJ ET q 1 0 0 1 263.7737 626.8454 cm 0 0 m 10.198 0 l S Q BT 0.063 Tc 0.07 Tw 8 0 0 10 273.9719 623.5121 Tm [(its)12.4 ( capital)12.4 ( in)38 ( )]TJ 0.025 Tc 0.026 Tw -17.562 -1.6 Td (accordance with the )Tj -0.025 Tw (relevant)Tj ET q 1 0 0 1 204.0708 610.8454 cm 0 0 m 27.368 0 l S Q BT 0.026 Tw 8 0 0 10 231.4384 607.5121 Tm ( provisions of the Articles )Tj 0 Tw -12.245 -1.6 Td (of Association)Tj 0 Tc 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(2)12.2 (2)12.2 (,)12.3 (0)12.2 (7)12.2 (0)12.3 (,)12.2 ( and)12.2 ( the)12.3 ( total)12.2 ( number)12.2 ( of)12.2 ( shares)50 ( )]TJ 0.077 Tc 0 -1.6 Td [(being)12.8 ( changed)12.7 ( into)12.8 ( 1)12.7 (7)12.8 (6)12.7 (,)12.8 (3)12.8 (2)12.7 (2)12.8 (,)12.7 (0)12.8 (7)12.7 (0)12.8 ( shares,)12.7 ( of)12.8 ( which)52 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (80,073,400 shares are domestic shares, accounting for )Tj 0.056 Tw 0 -1.6 Td (45.41%, and 96,248,670 shares are foreign investment )Tj 0 Tw 0 -1.6 Td (shares, accounting for 54.59%.)Tj ET endstreamendobj593 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 25 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 216.8228 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 216.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 216.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 216.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (43.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 22 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 23)Tj /T1_0 1 Tf 0.106 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (f)0.5 (t)0.5 (e)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (ir)0.5 (s)0.5 (t)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (ue)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (ov)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)13 ( )0.5 (li)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (fo)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)81 ( )]TJ 0.046 Tc 0 -1.6 Td [(invested)12.4 ( shares,)12.4 ( the)12.4 ( Company\222s)12.4 ( registered)12.5 ( capital)12.4 ( is)21 ( )]TJ 0.049 Tc 0 -1.6 Td [(R)0.5 (M)0.5 (B)13 (1)13 (,)13 (9)13 (4)13 (1)13 (,)13 (1)13 (7)13 (4)13 (,)13 (0)13 (0)13 (0)13 (,)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)24 ( )]TJ 0.037 Tc 0.082 Tw 0 -1.6 Td [(b)-12 (e)-11.9 (i)-12 (n)-12 (g)0.5 ( 1)0.5 (,)0.5 (9)0.5 (4)0.6 (1)0.5 (,)0.5 (1)0.5 (7)0.5 (4)0.5 (,)0.5 (0)0.6 (0)0.5 (0)0.5 ( s)-12 (h)-12 (a)-11.9 (r)-12 (e)-12 (s)-12 (,)0.6 ( o)-12 (f)0.5 ( w)-12 (h)-11.9 (i)-12 (c)-12 (h)0.5 ( 1)0.6 (,)0.5 (4)0.5 (5)0.5 (5)0.5 (,)0.5 (8)0.5 (8)0.6 (0)0.5 (,)0.5 (0)0.5 (0)0.5 (0)12 ( )]TJ 0.091 Tc 0.07 Tw 0 -1.6 Td [(shares)12.4 ( are)12.4 ( domestic)12.4 ( shares,)12.4 ( accounting)12.5 ( for)12.4 ( 7)12.4 (5)12.5 (%)66 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (thereof, and 485,294,000 shares are foreign investment )Tj 0 Tw 0 -1.6 Td (shares, accounting for 25%.)Tj 0.031 Tw 0 -3.2 Td (As decided by the general meeting of the Company)Tj /T1_1 1 Tf ( on )Tj 0.015 Tw 0 -1.6 Td (28 January 2010)Tj /T1_0 1 Tf (, with the capitalization of the capital )Tj 0.041 Tw 0 -1.6 Td (reserve by 1 share for every 10 shares, the Company\222s )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(registered)2 ( )0.5 (capital)2 ( )0.5 (is)2 ( )0.5 (changed)2 ( )0.5 (into)1.9 ( )0.5 (RMB)2 (2)2 (,)2 (1)1.9 (3)2 (5)2 (,)2 (2)2 (9)2 (1)2 (,)2 (4)2 (0)2 (0)2 (,)2 ( )]TJ 0.101 Tc 0.07 Tw 0 -1.6 Td [(and)12.6 ( the)12.6 ( total)12.6 ( number)12.7 ( of)12.6 ( shares)12.6 ( is)12.6 ( changed)12.6 ( into)76 ( )]TJ 0.102 Tc 0.083 Tw 0 -1.6 Td [(2,135,291,400 s)-12.7 (h)-12.6 (a)-12.6 (r)-12.7 (e)-12.6 (s)-12.6 (, o)-12.7 (f w)-12.6 (h)-12.7 (i)-12.6 (c)-12.6 (h 1,601,468,000)77 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(shares)12.6 ( are)12.6 ( domestic)12.6 ( shares,)12.5 ( accounting)12.6 ( for)12.5 ( 7)12.5 (5)12.6 (%,)12.5 ( and)17 ( )]TJ 0.067 Tc 0 -1.6 Td [(5)12.3 (3)12.2 (3)12.3 (,)12.2 (8)12.3 (2)12.3 (3)12.2 (,)12.3 (4)12.2 (0)12.3 (0)12.3 ( shares)12.3 ( are)12.2 ( foreign)12.3 ( investment)12.3 ( shares,)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accounting for 25%.)Tj 0.058 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.2 ( with)12.3 ( the)12.3 ( general)12.2 ( mandate)12.2 ( granted)12.2 ( to)33 ( )]TJ 0.045 Tc 0 -1.6 Td [(the)12.5 ( Board)12.4 ( by)12.5 ( the)12.4 ( 2)12.5 (0)12.4 (0)12.5 (9)12.5 ( Annual)12.5 ( General)12.5 ( Meeting,)12.5 ( the)20 ( )]TJ 0.06 Tc 0 -1.6 Td [(Company)12.3 ( has)12.4 ( completed)12.3 ( the)12.3 ( placing)12.3 ( of)12.3 ( 9)12.4 (7)12.3 (,)12.4 (0)12.3 (5)12.4 (8)12.3 (,)12.4 (0)12.3 (0)12.4 (0)35 ( )]TJ 0.044 Tc 0 -1.6 Td [(shares)12.4 ( of)12.4 ( H)12.5 ( shares,)12.5 ( with)12.4 ( the)12.4 ( registered)12.4 ( capital)12.4 ( being)19 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (changed into RMB2,232,349,400, and the total number )Tj 0.056 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( shares)12.4 ( being)12.3 ( changed)12.4 ( into)12.4 ( 2)12.4 (,)12.4 (2)12.3 (3)12.4 (2)12.4 (,)12.4 (3)12.3 (4)12.4 (9)12.4 (,)12.4 (4)12.3 (0)12.4 (0)12.4 ( shares,)31 ( )]TJ 0.053 Tc 0 -1.6 Td [(of)12.8 ( which)12.7 ( 1)12.7 (,)12.8 (6)12.8 (0)12.7 (1)12.8 (,)12.7 (4)12.8 (6)12.7 (8)12.8 (,)12.8 (0)12.7 (0)12.8 (0)12.7 ( shares)12.8 ( are)12.8 ( domestic)12.8 ( shares,)28 ( )]TJ 0.043 Tc 0.083 Tw 0 -1.6 Td [(a)-12.8 (c)-12.7 (c)-12.8 (o)-12.8 (u)-12.8 (n)-12.7 (t)-12.8 (i)-12.8 (n)-12.8 (g f)-12.7 (o)-12.8 (r 71.74%)-12.8 (, a)-12.8 (n)-12.8 (d 630,881,400 s)-12.7 (h)-12.8 (a)-12.8 (r)-12.8 (e)-12.7 (s a)-12.8 (r)-12.7 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (foreign investment shares, accounting for 28.26%.)Tj ET endstreamendobj592 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 24 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 127.8091 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 326.2343 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 524.6594 296.8228 cm 0 0 m 0 389.419 l S Q q 1 0 0 1 99.2126 296.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 296.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 296.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw -32.573 -2.192 Td [(In)12.8 ( accordance)12.9 ( with)12.9 ( the)12.9 ( approval)12.9 ( at)12.8 ( the)12.8 ( extraordinary)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(general meeting and the class meeting of the holders of)-1 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (H shares on 23 January 2019 and 20 January 2020, the )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(Company)1 ( )0.5 (has)1 ( )0.5 (completed)1 ( )0.5 (the)1 ( )0.5 (placing)1 ( )0.5 (of)1 ( )0.5 (1)1 (,)1 (2)1 (9)1 (4)1 (,)1 (0)1 (9)1 (2)1 (,)1 (0)1 (0)1 (0)1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(shares,)7 ( )0.5 (with)7 ( )0.5 (the)7.1 ( registered)7 ( )0.5 (capital)7 ( )0.5 (being)7 ( )0.6 (changed)7 ( )0.5 (into)7 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.6 Td [(RMB)12.8 (3)12.9 (,)12.9 (5)12.8 (2)12.9 (6)12.9 (,)12.8 (4)12.9 (4)12.9 (1)12.8 (,)12.9 (4)12.9 (0)12.9 (0)12.8 (,)12.9 ( and)12.9 ( the)12.9 ( total)12.8 ( number)12.8 ( of)12.9 ( shares)32 ( )]TJ 0.058 Tc 0 -1.6 Td [(being)12 ( changed)12.1 ( into)12.1 ( 3)12 (,)12.1 (5)12 (2)12.1 (6)12.1 (,)12 (4)12.1 (4)12.1 (1)12 (,)12.1 (4)12 (0)12.1 (0)12.1 ( shares,)12.1 ( of)12.1 ( which)33 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(1)8 (,)8 (6)8 (0)8 (1)8 (,)8 (4)8 (6)8 (8)8 (,)8 (0)8 (0)8.1 (0)8 ( )0.5 (shares)8 ( )0.5 (are)8.1 ( )0.5 (domestic)8.1 ( )0.5 (shares,)8 ( )0.5 (accounting)8 ( )]TJ 0.061 Tc 0.083 Tw 0 -1.6 Td [(f)-12.4 (o)-12.5 (r )0.5 (45.41%)-12.4 (, )0.6 (a)-12.5 (n)-12.4 (d )0.6 (1,924,973,400 )0.5 (s)-12.4 (h)-12.5 (a)-12.4 (r)-12.4 (e)-12.5 (s )0.5 (a)-12.4 (r)-12.5 (e )0.5 (f)-12.4 (o)-12.5 (r)-12.4 (e)-12.4 (i)-12.5 (g)-12.4 (n)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (investment shares, accounting for 54.59%.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(In)12.8 ( accordance)12.9 ( with)12.9 ( the)12.9 ( approval)12.9 ( at)12.8 ( the)12.8 ( extraordinary)16 ( )]TJ 0.072 Tc 0 -1.6 Td [(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)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.6 (l)0.5 (a)0.5 (s)0.5 (s)13.1 ( )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 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.5 (s)47 ( )]TJ 0.089 Tc 0 -1.6 Td [(of)12.4 ( domestic)12.5 ( shares)12.5 ( and)12.4 ( the)12.5 ( class)12.4 ( meeting)12.4 ( of)12.4 ( the)64 ( )]TJ 0.103 Tc 0 -1.6 Td [(h)0.5 (ol)0.5 (de)0.5 (rs)13 ( o)0.5 (f)13 ( H)13 ( s)0.5 (ha)0.5 (r)0.5 (es)13 ( o)0.5 (n)12.9 ( )0.5 (2)12.9 (8)13 ( D)0.5 (e)0.5 (ce)0.5 (m)0.5 (be)0.5 (r)12.9 ( )0.5 (2)12.9 (0)13 (2)12.9 (0)13 (,)12.9 ( )0.5 (th)0.5 (e)78 ( )]TJ 0.095 Tc 0 -1.6 Td [(Company)12.2 ( has)12.1 ( completed)12.2 ( the)12.1 ( reduction)12.2 ( of)12.2 ( every)70 ( )]TJ 0.055 Tc 0 -1.6 Td [(t)0.5 (w)0.5 (e)0.5 (n)0.5 (t)0.5 (y)13 ( )0.5 (\()13 (2)13 (0)13 (\))13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( w)0.6 (it)0.5 (h)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (a)0.5 (r)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 (R)0.5 (M)0.5 (B)13 (1)13 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)30 ( )]TJ 0.051 Tc 0 -1.6 Td [(to)12.2 ( one)12.1 ( \()12.1 (1)12.2 (\))12.1 ( reduced)12.1 ( share)12.2 ( with)12.1 ( a)12.2 ( par)12.2 ( value)12.2 ( of)12.2 ( RMB)12.2 (1)26 ( )]TJ 0.048 Tc 0 -1.6 Td [(each,)12.8 ( with)12.8 ( the)12.8 ( registered)12.8 ( capital)12.8 ( being)12.8 ( changed)12.8 ( into)23 ( )]TJ 0.075 Tc 0 -1.6 Td [(RMB)12.2 (1)12.2 (7)12.3 (6)12.2 (,)12.2 (3)12.3 (2)12.2 (2)12.2 (,)12.3 (0)12.2 (7)12.2 (0)12.3 (,)12.2 ( and)12.2 ( the)12.3 ( total)12.2 ( number)12.2 ( of)12.2 ( shares)50 ( )]TJ 0.077 Tc 0 -1.6 Td [(being)12.8 ( changed)12.7 ( into)12.7 ( 1)12.7 (7)12.8 (6)12.7 (,)12.8 (3)12.8 (2)12.7 (2)12.8 (,)12.7 (0)12.8 (7)12.7 (0)12.8 ( shares,)12.7 ( of)12.8 ( which)52 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (80,073,400 shares are domestic shares, accounting for )Tj 0.056 Tw 0 -1.6 Td (45.41%, and 96,248,670 shares are foreign investment )Tj 0 Tw 0 -1.6 Td (shares, accounting for 54.59%.)Tj ET endstreamendobj591 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 127.8091 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 326.2343 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 524.6594 232.8228 cm 0 0 m 0 453.419 l S Q q 1 0 0 1 99.2126 232.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 232.5728 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 232.5728 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (42.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 22)Tj /T1_0 1 Tf 0.106 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (f)0.5 (t)0.5 (e)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (ir)0.5 (s)0.5 (t)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (ue)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (ov)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)13 ( )0.5 (li)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (fo)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)81 ( )]TJ 0.046 Tc 0 -1.6 Td [(invested)12.4 ( shares,)12.4 ( the)12.4 ( Company\222s)12.4 ( registered)12.5 ( capital)12.4 ( is)21 ( )]TJ 0.049 Tc 0 -1.6 Td [(R)0.5 (M)0.5 (B)13 (1)13 (,)13 (9)13 (4)13 (1)13 (,)13 (1)13 (7)13 (4)13 (,)13 (0)13 (0)13 (0)13 (,)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)24 ( )]TJ 0.037 Tc 0.082 Tw 0 -1.6 Td [(b)-12 (e)-11.9 (i)-12 (n)-12 (g)0.5 ( 1)0.5 (,)0.5 (9)0.5 (4)0.6 (1)0.5 (,)0.5 (1)0.5 (7)0.5 (4)0.5 (,)0.5 (0)0.6 (0)0.5 (0)0.5 ( s)-12 (h)-12 (a)-11.9 (r)-12 (e)-12 (s)-12 (,)0.6 ( o)-12 (f)0.5 ( w)-12 (h)-11.9 (i)-12 (c)-12 (h)0.5 ( 1)0.6 (,)0.5 (4)0.5 (5)0.5 (5)0.5 (,)0.5 (8)0.5 (8)0.6 (0)0.5 (,)0.5 (0)0.5 (0)0.5 (0)12 ( )]TJ 0.091 Tc 0.07 Tw 0 -1.6 Td [(shares)12.4 ( are)12.4 ( domestic)12.4 ( shares,)12.4 ( accounting)12.5 ( for)12.4 ( 7)12.4 (5)12.5 (%)66 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (thereof, and 485,294,000 shares are foreign investment )Tj 0 Tw 0 -1.6 Td 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575.5121 Tm [(shall)0.9 ( )0.6 (be)1 ( )0.5 (called)1 ( )0.5 (foreign)1 ( )0.5 (shares.)1 ( )0.5 (Those)1 ( )0.5 (foreign)0.9 ( )]TJ 0.043 Tc 0.07 Tw -4.064 -1.6 Td [(shares)12.2 ( listed)12.2 ( overseas)12.3 ( shall)12.2 ( be)12.2 ( called)12.2 ( overseas)12.2 ( listed)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (foreign shares.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( aforesaid)12.3 ( foreign)12.3 ( currency)12.4 ( shall)12.3 ( mean)12.4 ( the)12.3 ( legal)23 ( )]TJ 0.098 Tc 0 -1.6 Td [(currency)12.3 ( of)12.3 ( )]TJ -0.098 Tw [(other)12.3 ( )]TJ ET q 1 0 0 1 182.4738 498.8454 cm 0 0 m 23.614 0 l S Q BT 0.07 Tw 8 0 0 10 206.0876 495.5121 Tm [(countries)12.3 ( or)12.4 ( )]TJ -0.098 Tw (areas)Tj 0.07 Tw 8.923 0 Td [( other)12.3 ( than)73.1 ( )]TJ 0.102 Tc -17.999 -1.6 Td [(Renminbi,)12.6 ( recognized)12.6 ( by)12.7 ( the)12.6 ( foreign)12.6 ( exchange)77 ( )]TJ 0.041 Tc 0 -1.6 Td [(authority)12.2 ( of)12.2 ( PRC)12.2 ( for)12.2 ( the)12.2 ( purpose)12.2 ( of)12.2 ( payment)12.2 ( for)12.2 ( the)16.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares to the Company.)Tj 0.035 Tc 0.073 Tw 0 -3.2 Td [(The)10 ( )0.5 (overseas)10 ( )0.5 (listed)10 ( )0.6 (foreign)10 ( )0.5 (invested)10 ( )0.5 (shares)10 ( )0.5 (issued)10 ( )0.5 (by)10 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5.1 ( )0.5 (Company)5 ( )0.5 (in)5 ( )0.5 (Hong)5 ( )0.5 (Kong)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (called)5 ( )0.5 (H)5 ( )0.5 (shares.)4.9 ( )]TJ 0.082 Tc 0.07 Tw 0 -1.6 Td [(H)12.1 ( shares)12.1 ( shall)12.1 ( )]TJ [(mean)12.1 ( the)12.1 ( shares)12.1 ( which)12.1 ( have)12.1 ( been)57 ( )]TJ ET q 1 0 0 1 191.6285 386.8454 cm 0 0 m 129.136 0 l S Q BT 0.039 Tc 8 0 0 10 133.4783 367.5121 Tm [(admitted)12.2 ( for)12.2 ( listing)12.2 ( on)12.1 ( The)12.2 ( Stock)12.1 ( Exchange)12.2 ( of)12.2 ( Hong)14 ( )]TJ ET q 1 0 0 1 133.4783 370.8454 cm 0 0 m 187.287 0 l S Q BT 0.051 Tc 8 0 0 10 133.4783 351.5121 Tm [(Kong)12.1 ( Limited)12.1 ( \(hereinafter)12.1 ( referred)12.2 ( to)12.1 ( as)12.2 ( the)12.2 ( )]TJ ET q 1 0 0 1 133.4783 354.8454 cm 0 0 m 164.115 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 297.593 351.5121 Tm (\223)Tj ET q 1 0 0 1 297.593 354.8455 cm 0 0 m 3.963 0 l S Q BT 0.051 Tc -0.051 Tw 8 0 0 10 301.5559 351.5121 Tm [(Hong)26.1 ( )]TJ ET q 1 0 0 1 301.5559 354.8454 cm 0 0 m 19.209 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 133.4783 335.5121 Tm [(Kong)12.1 ( Stock)12.2 ( Exchange)]TJ ET q 1 0 0 1 133.4783 338.8454 cm 0 0 m 79.966 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 213.4448 335.5121 Tm (\224)Tj ET q 1 0 0 1 213.4448 338.8455 cm 0 0 m 3.947 0 l S Q BT 0.049 Tc 0.07 Tw 8 0 0 10 217.3915 335.5121 Tm [(\))12.1 ( and)12.1 ( the)12.2 ( par)12.1 ( value)12.1 ( of)12.2 ( which)24 ( )]TJ ET q 1 0 0 1 217.3915 338.8454 cm 0 0 m 103.373 0 l S Q BT 0.054 Tc -0.054 Tw 8 0 0 10 133.4783 319.5121 Tm [(i)0.5 (s)]TJ ET q 1 0 0 1 133.4783 322.8454 cm 0 0 m 6.092 0 l S Q BT 0.07 Tw 8 0 0 10 139.5707 319.5121 Tm [( )0.5 (de)0.5 (n)0.5 (o)0.5 (mi)0.5 (n)0.5 (a)0.5 (te)0.5 (d)13 ( )0.5 (in)13 ( )0.5 (R)0.5 (en)0.5 (m)0.5 (in)0.5 (b)0.5 (i)13 ( a)0.5 (n)0.5 (d)12.9 ( )]TJ -0.054 Tw 14.435 0 Td [(a)0.5 (r)0.5 (e)12.9 ( )]TJ ET q 1 0 0 1 255.0534 322.8454 cm 0 0 m 13.941 0 l S Q BT 0.07 Tw 8 0 0 10 268.9941 319.5121 Tm [(s)0.5 (ub)0.5 (s)0.5 (c)0.5 (r)0.5 (ib)0.5 (e)0.5 (d)12.9 ( )0.5 (f)0.5 (o)0.5 (r)29 ( )]TJ 0.046 Tc -16.939 -1.6 Td [(and)12.4 ( traded)12.4 ( in)12.3 ( Hong)12.3 ( Kong)12.4 ( dollars.)12.4 ( )]TJ [(H)12.4 ( shares)12.3 ( can)12.4 ( also)21 ( )]TJ ET q 1 0 0 1 257.5181 306.8454 cm 0 0 m 63.247 0 l S Q BT 0.049 Tc 8 0 0 10 133.4783 287.5121 Tm [(be)12.3 ( listed)12.2 ( in)12.3 ( stock)12.3 ( exchanges)12.3 ( in)12.3 ( the)12.3 ( United)12.3 ( States)12.2 ( of)24 ( )]TJ ET q 1 0 0 1 133.4783 290.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 271.5121 Tm (America in the form of depositary securities.)Tj ET q 1 0 0 1 133.4783 274.8454 cm 0 0 m 152.302 0 l S Q BT 0.104 Tc 0.07 Tw 8 0 0 10 331.9035 671.5121 Tm [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 2)12.8 (2)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -40.592 Td (33.)Tj 0.061 Tw 3.13 0 Td (Transferred from Article 39 of the original Articles of )Tj 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 18)Tj /T1_0 1 Tf 0.014 Tw 0 -3.2 Td (The shares issued by the Company shall be in the form )Tj 0 Tw 0 -1.6 Td (of registered shares.)Tj ET endstreamendobj613 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 536.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 514.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 536.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 514.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 536.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 514.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 514.9036 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 514.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 396.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 514.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 396.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 514.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 396.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 396.9843 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 396.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 279.065 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 396.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 279.065 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 396.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 279.065 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 279.065 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 278.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 65.1457 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 127.8091 278.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 65.1457 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 326.2343 278.815 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 65.1457 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 524.6594 65.1457 cm 0 0 m 0 213.419 l S Q q 1 0 0 1 99.2126 64.8957 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 64.8957 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 64.8957 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj -28.572 -2.192 Td [(CHAPTER 3 )-750 (SHARE CAPITAL )]TJ 0 Tc ( )Tj ET 0.5 w q 1 0 0 1 165.4864 675.8454 cm 0 0 m 125.471 0 l S Q BT 0.025 Tc 8 0 0 10 170.0305 655.5121 Tm (AND REGISTERED CAPITAL)Tj ET q 1 0 0 1 170.0305 659.8454 cm 0 0 m 114.182 0 l S Q BT 8 0 0 10 137.5028 623.5121 Tm [(CHAPTER 4 )-750 (REDUCTION OF CAPITAL AND )]TJ ET q 1 0 0 1 137.5028 627.8454 cm 0 0 m 181.438 0 l S Q BT 8 0 0 10 174.0062 607.5121 Tm (REPURCHASE OF SHARES)Tj ET q 1 0 0 1 174.0062 611.8454 cm 0 0 m 106.231 0 l S Q BT 8 0 0 10 138.9428 575.5121 Tm [(CHAPTER 5 )-750 (FINANCIAL ASSISTANCE FOR )]TJ ET q 1 0 0 1 138.9428 578.8454 cm 0 0 m 178.558 0 l S Q BT 8 0 0 10 137.7264 559.5121 Tm (THE ACQUISITION OF THE SHARES OF THE )Tj ET q 1 0 0 1 137.7264 562.8454 cm 0 0 m 180.99 0 l S Q BT -0.025 Tw 8 0 0 10 205.538 543.5121 Tm (COMPANY)Tj ET q 1 0 0 1 205.538 546.8454 cm 0 0 m 43.167 0 l S Q BT 0 Tw 8 0 0 10 381.3873 671.5121 Tm [(CHAPTER 3 )-750 (SHARES)]TJ /T1_0 1 Tf -0.025 Tw -30.989 -14.992 Td (Addition)Tj /T1_1 1 Tf 0 Tw 30.159 0 Td (Section 1 Issuance of Shares)Tj /T1_0 1 Tf -0.025 Tw -33.289 -2.192 Td (29.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 14)Tj ET q 1 0 0 1 133.4783 503.0068 cm 0 0 m 35.543 0 l S Q BT /T1_0 1 Tf 0.068 Tc 0.07 Tw 8 0 0 10 133.4783 467.6734 Tm [(Article)12.4 ( 1)12.4 (4)12.3 ( )-667.6 (The)12.4 ( Company)12.3 ( may)12.4 ( at)12.3 ( any)12.4 ( time)12.4 ( create)43 ( )]TJ ET q 1 0 0 1 133.4783 471.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.041 Tw 8 0 0 10 133.4783 451.6734 Tm (ordinary shares. Having regard to its requirements and )Tj ET q 1 0 0 1 133.4783 455.0068 cm 0 0 m 187.287 0 l S Q BT 0.055 Tc 0.07 Tw 8 0 0 10 133.4783 435.6734 Tm [(upon)12.8 ( the)12.8 ( approvals)12.8 ( of)12.9 ( the)12.8 ( State)12.8 ( Council)12.8 ( authorized)30 ( )]TJ ET q 1 0 0 1 133.4783 439.0068 cm 0 0 m 187.287 0 l S Q BT 0.034 Tc 0.074 Tw 8 0 0 10 133.4783 419.6734 Tm [(approving)9 ( )0.5 (authorities,)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (may)9 ( )0.5 (create)9 ( )0.5 (other)9 ( )]TJ ET q 1 0 0 1 133.4783 423.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 403.6734 Tm (class of shares.)Tj ET q 1 0 0 1 133.4783 407.0068 cm 0 0 m 51.407 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 499.6734 Tm (Deleted)Tj -27.933 -11.792 Td (30.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 15)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -3.2 Td [(The)12.3 ( shares)12.4 ( issued)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( shall)12.3 ( )]TJ -0.051 Tw (have)Tj 0.07 Tw 20.782 0 Td [( a)12.4 ( par)26 ( )]TJ 0.025 Tc 0 Tw -20.782 -1.6 Td (value of Renminbi 1)Tj /T1_1 1 Tf 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc 8.944 0 Td (per share)Tj ET q 1 0 0 1 205.0298 337.0875 cm 0 0 m 30.895 0 l S Q BT 0 Tc 8 0 0 10 235.9253 333.7542 Tm (.)Tj 0.081 Tc 0.07 Tw -12.806 -3.2 Td [(The)12.3 ( aforesaid)12.2 ( )]TJ 0 Tc 0 Tw (\223)Tj 0.081 Tc -0.081 Tw 7.498 0 Td (Renminbi)Tj 0 Tc 0 Tw (\224)Tj 0.081 Tc 0.07 Tw 5.108 0 Td [( shall)12.2 ( mean)12.3 ( the)12.3 ( lawful)56 ( )]TJ 0.025 Tc 0 Tw -12.605 -1.6 Td (currency of the People\222s Republic of China.)Tj 0.104 Tc 0.07 Tw 24.803 9.6 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 2)12.8 (0)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -10.192 Td (31.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 16)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(The)5 ( )0.5 (Company)5 ( )0.5 (may)5 ( )0.5 (issue)5.1 ( )0.5 (shares)5 ( )0.5 (to)5 ( )0.5 (domestic)5 ( )0.5 (investors)5 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( overseas)12.5 ( investors)12.4 ( upon)12.4 ( )]TJ -0.086 Tw (the)Tj ET q 1 0 0 1 246.5825 219.1682 cm 0 0 m 11.742 0 l S Q BT 0.07 Tw 8 0 0 10 258.3242 215.8348 Tm ( approval)Tj 4.581 0 Td [( of)12.4 ( the)61 ( )]TJ ET q 1 0 0 1 294.9734 219.1682 cm 0 0 m 25.792 0 l S Q BT 0.093 Tc 8 0 0 10 133.4783 199.8348 Tm [(authorities)12.4 ( of)12.4 ( the)12.4 ( State)12.4 ( Council)12.4 ( responsible)12.4 ( for)68 ( )]TJ ET q 1 0 0 1 133.4783 203.1682 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 183.8348 Tm (securities)Tj ET q 1 0 0 1 133.4783 187.1682 cm 0 0 m 32.215 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 165.6938 183.8348 Tm (.)Tj 0.087 Tc 0.07 Tw -4.027 -3.2 Td [(The)12.8 ( aforesaid)12.7 ( overseas)12.8 ( investors)12.8 ( shall)12.8 ( mean)12.8 ( the)62 ( )]TJ 0.054 Tc 0 -1.6 Td [(investors)12.9 ( from)12.9 ( foreign)12.9 ( countries)12.9 ( and)12.9 ( the)12.9 ( regions)12.9 ( of)29 ( )]TJ 0.062 Tc 0 -1.6 Td [(Hong)12.9 ( Kong,)12.9 ( Macau)12.9 ( and)12.9 ( Taiwan)12.9 ( who)12.9 ( subscribe)12.9 ( for)37 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (the shares issued by the Company; domestic investors )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(shall)12.6 ( mean)12.6 ( the)12.6 ( investors)12.6 ( within)12.6 ( the)12.6 ( PRC)12.6 ( other)12.6 ( than)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (those )Tj 2.511 0 Td (investors )Tj ET q 1 0 0 1 153.5661 75.1682 cm 0 0 m 32.888 0 l S Q BT 0 Tw 8 0 0 10 186.4538 71.8348 Tm (from the aforesaid regions.)Tj 0.104 Tc 0.07 Tw 18.181 19.2 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 2)12.8 (1)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj612 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 17 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 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)0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)29 ( )]TJ 0.077 Tc 0 -1.6 Td [(management)12.5 ( members)]TJ /T1_0 1 Tf 0 Tc 0 Tw (.)Tj /T1_1 1 Tf 0.077 Tc 0.07 Tw 11.45 0 Td [( In)12.5 ( accordance)12.6 ( with)12.5 ( the)51.9 ( )]TJ 0.063 Tc -11.45 -1.6 Td [(A)0.5 (rt)0.5 (ic)0.5 (le)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (As)0.5 (s)0.5 (oc)0.5 (ia)0.5 (ti)0.5 (on)0.5 (,)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( m)0.5 (a)0.5 (y)12.9 ( )0.5 (br)0.5 (in)0.5 (g)38 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(litigations)11 ( )0.5 (against)11 ( )0.5 (shareholders,)11 ( )0.5 (shareholders)11 ( )0.5 (may)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(bring)12.5 ( litigations)12.5 ( against)12.5 ( the)12.5 ( Company\222s)12.5 ( Directors)17 ( )]TJ 0.065 Tc 0 -1.6 Td [(and)12.2 ( senior)12.2 ( management)12.2 ( members,)12.3 ( shareholders)40 ( )]TJ 0.114 Tc 0 -1.6 Td [(m)0.5 (a)0.6 (y)13 ( )0.5 (b)0.5 (r)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (l)0.5 (i)0.5 (t)0.6 (i)0.5 (g)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (a)0.5 (g)0.5 (a)0.6 (i)0.5 (n)0.5 (s)0.6 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)89 ( )]TJ 0.068 Tc 0 -1.6 Td [(and)12.7 ( the)12.7 ( Company)12.6 ( may)12.7 ( bring)12.7 ( litigations)12.7 ( against)43 ( )]TJ 0.061 Tc 0 -1.6 Td [(shareholders,)12.4 ( Directors)12.5 ( and)12.4 ( senior)12.5 ( management)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (members)Tj /T1_0 1 Tf 0 Tc 0 Tw (.)Tj ET endstreamendobj618 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 584.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 162.9036 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 127.8091 584.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 162.9036 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 326.2343 584.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 162.9036 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 524.6594 162.9036 cm 0 0 m 0 421.419 l S Q q 1 0 0 1 99.2126 162.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 162.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 162.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (17.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 10)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( Company)12.1 ( may)12.1 ( invest)12.1 ( to)12.1 ( other)12.1 ( limited)12.1 ( liability)35 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(companies and joint stock limited companies, and shall)-1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(take)4.1 ( )0.5 (the)4.1 ( )0.5 (corresponding)4 ( )0.5 (responsibility)4 ( )0.5 (in)4 ( )0.5 (proportion)4.1 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (its investment amount.)Tj 0.104 Tc 0.07 Tw 24.803 8 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 1)12.8 (2)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.8 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -8.592 Td (18.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 11)Tj /T1_0 1 Tf 0.02 Tc 0 -3.2 Td [(The Company is an independent corporate legal person.)-5 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(All)12.2 ( acts)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 ( shall)12.2 ( comply)12.3 ( with)12.3 ( the)12.3 ( laws)18 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(and)8 ( )0.5 (regulations)8 ( )0.5 (of)8 ( )]TJ -0.033 Tw 8.3 0 Td (China)Tj 0.075 Tw 2.547 0 Td [( )0.5 (and)8 ( )0.5 (the)8.1 ( )0.5 (place)8 ( )0.5 (outside)8 ( )0.5 (China)8 ( )]TJ 0.057 Tc 0.07 Tw -10.847 -1.6 Td [(where)12.5 ( the)12.5 ( Company)12.5 ( is)12.6 ( listed)12.5 ( as)12.6 ( foreign)12.5 ( investment)32 ( )]TJ 0.037 Tc -0.037 Tw 0 -1.6 Td [(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)]TJ 0.071 Tw [(,)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (pr)0.5 (o)0.5 (te)0.5 (c)0.5 (t)12 ( )0.5 (t)0.5 (he)12.1 ( )0.5 (le)0.5 (g)0.5 (it)0.5 (im)0.5 (a)0.5 (te)12.1 ( )0.5 (ri)0.5 (g)0.5 (ht)0.5 (s)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (st)0.5 (s)12 ( )]TJ ET 0.5 w q 1 0 0 1 155.2238 476.9261 cm 0 0 m 165.541 0 l S Q BT 0.033 Tc 0.075 Tw 8 0 0 10 133.4783 457.5927 Tm [(of)8 ( )0.5 (the)8 ( )0.5 (shareholders.)8 ( )0.5 (The)8 ( )0.5 (Company\222s)8 ( )0.5 (full)8 ( )0.5 (capital)8 ( )0.5 (shall)8 ( )]TJ ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.05 Tw 8 0 0 10 133.4783 441.5927 Tm (be divided into equal shares, and)Tj ET q 1 0 0 1 133.4783 444.9261 cm 0 0 m 113.476 0 l S Q BT 8 0 0 10 246.9546 441.5927 Tm ( the shareholder)Tj ( shall )Tj 0.024 Tw -14.185 -1.6 Td (hold responsibility to the Company in accordance with )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( sha)0.5 (res)12.9 ( they)13 ( subscribed)13 ( for)]TJ [(,)12.9 ( while)13 ( the)12.9 ( Compa)0.5 (ny)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall be responsible for its debts with all its )Tj -0.025 Tw (assets)Tj 0 Tc 0 Tw (.)Tj 0.051 Tc 0.07 Tw 0 -3.2 Td [(Under)12.4 ( the)12.4 ( premise)12.4 ( of)12.4 ( complying)12.4 ( with)12.4 ( Chinese)12.4 ( laws)26 ( )]TJ ET q 1 0 0 1 133.4783 364.9261 cm 0 0 m 187.287 0 l S Q BT 0.062 Tc 8 0 0 10 133.4783 345.5927 Tm [(and)12.2 ( administrative)12.2 ( regulations,)12.2 ( the)12.2 ( Company)12.2 ( shall)37 ( )]TJ ET q 1 0 0 1 133.4783 348.9261 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 133.4783 329.5927 Tm [(ha)0.5 (ve)13 ( t)0.5 (he)12.9 ( )0.5 (ri)0.5 (ght)13 ( to)13 ( f)0.5 (ina)0.5 (nc)0.5 (e)12.9 ( )0.5 (or)12.9 ( )0.5 (lo)0.5 (an.)13 ( T)0.5 (he)12.9 ( )0.5 (fi)0.5 (na)0.5 (nci)0.5 (ng)12.9 ( )0.5 (or)34 ( )]TJ ET q 1 0 0 1 133.4783 332.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.032 Tw 8 0 0 10 133.4783 313.5927 Tm (borrowing of the Company includes \(but is not limited )Tj ET q 1 0 0 1 133.4783 316.9261 cm 0 0 m 187.287 0 l S Q BT 0.071 Tc 0.07 Tw 8 0 0 10 133.4783 297.5927 Tm [(to\))12.9 ( bo)0.5 (rrowing)13 ( from)12.9 ( fin)0.5 (ancial)13 ( institutio)0.5 (ns,)12.9 ( and)12.9 ( t)0.5 (he)46 ( )]TJ ET q 1 0 0 1 133.4783 300.9261 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 8 0 0 10 133.4783 281.5927 Tm [(i)0.5 (s)0.5 (s)0.5 (u)0.5 (a)0.5 (nc)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (c)0.5 (o)0.5 (rp)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (b)0.5 (on)0.5 (d)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (r)0.5 (t)0.5 (ib)0.5 (l)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (nd)0.5 (s)0.5 (.)28 ( )]TJ ET q 1 0 0 1 133.4783 284.9261 cm 0 0 m 187.287 0 l S Q BT 0.042 Tc 8 0 0 10 133.4783 265.5927 Tm [(The)12.2 ( financing)12.2 ( can)12.2 ( be)12.2 ( exercised)12.2 ( through)12.2 ( mortgage)12.2 ( or)17 ( )]TJ ET q 1 0 0 1 133.4783 268.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.082 Tw 8 0 0 10 133.4783 249.5927 Tm (pledge of the ownership or use rights of part or all of )Tj ET q 1 0 0 1 133.4783 252.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tw 8 0 0 10 133.4783 233.5927 Tm (the Company\222s assets, or any other rights permitted by )Tj ET q 1 0 0 1 133.4783 236.9261 cm 0 0 m 187.287 0 l S Q BT 0.04 Tw 8 0 0 10 133.4783 217.5927 Tm (Chinese laws and administrative regulations; however, )Tj ET q 1 0 0 1 133.4783 220.9261 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 0.07 Tw 8 0 0 10 133.4783 201.5927 Tm [(the)12.3 ( Company)12.2 ( shall,)12.3 ( in)12.3 ( the)12.3 ( process)12.2 ( of)12.3 ( exercising)12.3 ( the)25 ( )]TJ ET q 1 0 0 1 133.4783 204.9261 cm 0 0 m 187.287 0 l S Q BT 0.029 Tc 0.079 Tw 8 0 0 10 133.4783 185.5927 Tm [(above-mentioned)4 ( )0.5 (rights,)4 ( )0.5 (not)4 ( )0.5 (undermine)4.1 ( )0.5 (or)4 ( )0.5 (abolish)3.9 ( )0.6 (the)4 ( )]TJ ET q 1 0 0 1 133.4783 188.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 169.5927 Tm (rights of shareholders of any kind.)Tj ET q 1 0 0 1 133.4783 172.9261 cm 0 0 m 116.759 0 l S Q BT 0.045 Tw 8 0 0 10 331.9035 569.5928 Tm (Moved to Articles 10 and 11 of the current Articles of )Tj -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj617 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 12 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 536.8229 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 536.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 66.9036 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 127.8091 536.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 66.9036 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 326.2343 536.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 66.9036 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 524.6594 66.9036 cm 0 0 m 0 469.419 l S Q q 1 0 0 1 99.2126 66.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 66.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 66.6536 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.703 -2.192 Td (15.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 8)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -3.2 Td [(I)0.5 (n)12.9 ( )0.5 (ac)0.5 (c)0.5 (or)0.5 (da)0.5 (n)0.5 (ce)13 ( )0.5 (wi)0.5 (th)13 ( t)0.5 (he)13 ( )0.5 (re)0.5 (l)0.5 (ev)0.5 (an)0.5 (t)13 ( p)0.5 (ro)0.5 (vi)0.5 (si)0.5 (o)0.5 (ns)13 ( u)0.5 (nd)0.5 (er)13 ( )0.5 (th)0.5 (e)40 ( )]TJ 0.058 Tc 0 -1.6 Td [(C)0.5 (o)0.5 (n)0.5 (s)0.6 (t)0.5 (i)0.5 (t)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (u)0.5 (n)0.5 (i)0.6 (s)0.5 (t)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.6 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.5 (a)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)58 ( )]TJ -0.005 Tc 0 Tw 0 -1.6 Td (Company shall establish an )Tj 0.005 Tw (organisation)Tj 0 Tw [( of the Communist)-5 ( )]TJ 0.046 Tc -0.046 Tw 0 -1.6 Td (Party)Tj 0.07 Tw 2.33 0 Td [( of)12.2 ( China,)]TJ ET 0.5 w q 1 0 0 1 152.1186 594.8454 cm 0 0 m 36.401 0 l S Q BT 8 0 0 10 188.5193 591.5121 Tm [( carry)12.2 ( out)12.2 ( the)12.2 ( activities)12.2 ( of)12.2 ( the)12.2 ( Party)]TJ 0 Tc 0 Tw (, )Tj ET q 1 0 0 1 318.5649 594.8454 cm 0 0 m 2 0 l S Q BT 0.022 Tc 0.07 Tw 8 0 0 10 133.4783 575.5121 Tm [(s)0.5 (e)0.6 (t)13.1 ( )0.5 (u)0.6 (p)13 ( )0.6 (w)0.5 (o)0.6 (r)0.5 (k)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (o)0.5 (r)0.6 (g)0.5 (a)0.6 (n)0.5 (s)13.1 ( )0.6 (f)0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (P)0.5 (a)0.6 (r)0.5 (t)0.6 (y)0.5 (,)13.1 ( )0.5 (a)0.6 (l)0.6 (l)0.5 (o)0.5 (c)0.6 (a)0.6 (t)0.5 (e)13.1 ( )0.5 (s)0.6 (u)0.5 (f)0.6 (f)0.5 (i)0.6 (c)0.5 (i)0.6 (e)0.6 (n)0.5 (t)22 ( )]TJ ET q 1 0 0 1 133.4783 578.8454 cm 0 0 m 187.087 0 l S Q BT 0.014 Tc 8 0 0 10 133.4783 559.5121 Tm [(competent)12.6 ( staff)12.6 ( to)12.6 ( deal)12.6 ( with)12.5 ( Party)12.6 ( affairs)12.6 ( and)12.6 ( guarantee)14.1 ( )]TJ ET q 1 0 0 1 133.4783 562.8454 cm 0 0 m 187.087 0 l S Q BT 0 Tc 0 Tw 8 0 0 10 133.4783 543.5121 Tm (sufficient funds to operate the Party organisation)Tj ET q 1 0 0 1 133.4783 546.8454 cm 0 0 m 155.974 0 l S Q BT 8 0 0 10 289.4527 543.5121 Tm (.)Tj 0.104 Tc 0.07 Tw 5.306 12.8 Td [(Moved)12.9 ( to)12.8 ( Article)12.9 ( 1)12.8 (5)12.9 ( of)12.9 ( the)12.9 ( current)12.8 ( Articles)12.9 ( of)79 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.933 -13.392 Td (16.)Tj /T1_1 1 Tf 0 Tw 3.13 0 Td (Article 9)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (A)0.5 (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)13 ( )0.5 (A)0.6 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )]TJ 12.555 0 Td [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)]TJ ET q 1 0 0 1 233.9164 492.9261 cm 0 0 m 56.567 0 l S Q BT 8 0 0 10 290.4837 489.5927 Tm [( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)28 ( )]TJ 0.026 Tc -19.626 -1.6 Td [(binding)12.1 ( on)12.1 ( the)12.2 ( Company)12.1 ( )]TJ [(its)12.2 ( shareholders,)]TJ 17.996 0 Td [( members)12.1 ( of)16 ( )]TJ ET q 1 0 0 1 277.4438 476.9261 cm 0 0 m 43.201 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 457.5927 Tm [(the)12.3 ( Party)12.3 ( Committee,)]TJ ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 75.637 0 l S Q BT 8 0 0 10 209.1149 457.5927 Tm [( Directors,)12.3 ( )]TJ [(supervisors,)12.3 ( general)31 ( )]TJ ET q 1 0 0 1 249.8583 460.9261 cm 0 0 m 70.787 0 l S Q BT 0.06 Tc 8 0 0 10 133.4783 441.5927 Tm [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 (,)12.9 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (er)]TJ ET q 1 0 0 1 133.4783 444.9261 cm 0 0 m 124.446 0 l S Q BT 8 0 0 10 257.924 441.5927 Tm [( )0.5 (a)0.5 (n)0.5 (d)13 ( )]TJ -0.06 Tw 2.369 0 Td [(o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)]TJ ET q 1 0 0 1 276.8763 444.9261 cm 0 0 m 18.72 0 l S Q BT 0.07 Tw 8 0 0 10 295.5966 441.5927 Tm [( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)50.1 ( )]TJ 0.044 Tc -0.044 Tw -20.265 -1.6 Td [(m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)]TJ 0.07 Tw 5.545 0 Td [(.)13 ( )0.5 (A)0.6 (l)0.5 (l)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)0.5 (s)13.1 ( )0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (e)0.6 (d)13 ( )0.5 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)13 ( )0.5 (m)0.5 (a)0.6 (y)0.5 (,)34 ( )]TJ ET q 1 0 0 1 177.8371 428.9261 cm 0 0 m 142.808 0 l S Q BT 0.047 Tc 8 0 0 10 133.4783 409.5927 Tm [(pur)0.5 (suant)13 ( to)12.9 ( )0.5 (the)12.9 ( )0.5 (Artic)0.5 (les)13 ( of)12.9 ( A)0.5 (ssoc)0.5 (iati)0.5 (on,)12.9 ( p)0.5 (ut)12.9 ( f)0.5 (orwar)0.5 (d)37 ( )]TJ ET q 1 0 0 1 133.4783 412.9261 cm 0 0 m 187.167 0 l S Q BT 0.01 Tc 0 Tw 8 0 0 10 133.4783 393.5927 Tm (claims concerning the affairs of 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(Pa)0.5 (r)0.5 (t)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.5 (gu)0.5 (i)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (on)13 ( )0.5 (t)0.5 (h)0.5 (e)38 ( )]TJ ET q 1 0 0 1 133.4783 520.3454 cm 0 0 m 187.287 0 l S Q BT 0.061 Tc 8 0 0 10 133.4783 501.5121 Tm [(Company)12.6 ( and)12.6 ( improving)12.6 ( the)12.6 ( corporate)12.6 ( governance)36 ( )]TJ ET q 1 0 0 1 133.4783 504.8454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0.018 Tw 8 0 0 10 133.4783 486.0121 Tm (structure. Save as the Company Law, the relevant laws )Tj ET q 1 0 0 1 133.4783 489.3454 cm 0 0 m 187.287 0 l S Q BT 0.053 Tc 0.07 Tw 8 0 0 10 133.4783 470.5121 Tm [(a)0.5 (nd)12.9 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (ti)0.5 (on)13 ( r)0.5 (eq)0.5 (uir)0.5 (e)13 ( ot)0.5 (he)0.5 (rw)0.5 (is)0.5 (e)12.9 ( )0.5 (or)13 ( a)0.5 (pp)0.5 (ro)0.5 (va)0.5 (l)12.9 ( )0.5 (of)13 ( t)0.5 (he)28 ( )]TJ ET q 1 0 0 1 133.4783 473.8454 cm 0 0 m 187.287 0 l S Q BT 0.041 Tc 8 0 0 10 133.4783 455.0121 Tm [(authorized)12.6 ( approval)12.6 ( authorities)12.6 ( of)12.6 ( the)12.6 ( State)12.6 ( Council,)16 ( )]TJ ET q 1 0 0 1 133.4783 458.3454 cm 0 0 m 187.287 0 l S Q BT 0.05 Tc 8 0 0 10 133.4783 439.5121 Tm [(the)12.8 ( terms)12.7 ( included)12.7 ( in)12.8 ( the)12.8 ( Articles)12.7 ( of)12.8 ( Association)12.7 ( in)25 ( )]TJ ET q 1 0 0 1 133.4783 442.8454 cm 0 0 m 187.287 0 l S Q BT 0.059 Tc 8 0 0 10 133.4783 424.0121 Tm [(accordance)12.6 ( with)12.6 ( the)12.6 ( requirement)12.6 ( of)12.5 ( the)12.6 ( Mandatory)34 ( )]TJ ET q 1 0 0 1 133.4783 427.3454 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 408.5121 Tm (Provisions shall not be amended or abolished.)Tj ET q 1 0 0 1 133.4783 411.8454 cm 0 0 m 155.879 0 l S Q BT -0.025 Tw 8 0 0 10 331.9035 672.0121 Tm (Deleted)Tj -27.933 -28.542 Td (10.)Tj 3.13 0.05 Td (Addition)Tj /T1_1 1 Tf 0 Tw 24.803 0 Td (Article 6)Tj /T1_0 1 Tf 0.024 Tc 0 -3.1 Td (The Company\222s registered capital is RMB176,322,070.)Tj 0.025 Tc -0.025 Tw -27.933 -2.192 Td (11.)Tj 0.035 Tc 0.073 Tw 3.13 0.05 Td [(T)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.6 (r)0.5 (r)0.5 (e)0.5 (d)10 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)10 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)10 ( )0.6 (5)10 ( o)0.6 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (o)0.6 (r)0.5 (i)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.6 (l)10 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)0.5 (s)10 ( )0.5 (o)0.6 (f)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.55 Td (Article 7)Tj /T1_0 1 Tf 0.059 Tw 0 -3.1 Td (The Company is a joint stock company with perpetual )Tj -0.025 Tw 0 -1.55 Td (existence.)Tj -27.933 -2.192 Td (12.)Tj 0.035 Tc 0.073 Tw 3.13 0.05 Td [(T)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.6 (r)0.5 (r)0.5 (e)0.5 (d)10 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)10 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)10 ( )0.6 (4)10 ( o)0.6 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (o)0.6 (r)0.5 (i)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.6 (l)10 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)0.5 (s)10 ( )0.5 (o)0.6 (f)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.55 Td (Article 8)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -3.1 Td [(The)12.9 ( General)12.9 ( Manager)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( be)12.9 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (legal representative of the Company.)Tj /T1_1 1 Tf 0.042 Tw 0 -3.1 Td (When the General Manager resigns, he/she shall be )Tj 0.029 Tc 0.079 Tw 0 -1.55 Td [(d)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (d)4 ( )0.5 (t)0.6 (o)4 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)4.1 ( )0.5 (r)0.5 (e)0.6 (s)0.6 (i)0.5 (g)0.6 (n)0.5 (e)0.6 (d)4 ( )0.5 (f)0.5 (r)0.6 (o)0.6 (m)4 ( )0.5 (t)0.5 (h)0.6 (e)4 ( )0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)0.6 (i)0.5 (o)0.6 (n)4 ( )0.5 (o)0.5 (f)4 ( )0.6 (l)0.5 (e)0.6 (g)0.5 (a)0.6 (l)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (representative simultaneously.)Tj 0.077 Tc 0.07 Tw 0 -3.1 Td [(I)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( l)0.5 (eg)0.5 (al)13 ( r)0.5 (e)0.5 (pr)0.5 (e)0.5 (se)0.5 (nt)0.5 (a)0.5 (ti)0.5 (ve)13 ( r)0.5 (e)0.5 (si)0.5 (gn)0.5 (s,)13 ( )0.5 (a)12.9 ( )0.5 (ne)0.5 (w)13 ( l)0.5 (eg)0.5 (al)52 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.55 Td (representative shall be)Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj /T1_1 1 Tf 0.025 Tc 0.022 Tw 10.526 0 Td (determined by the Company )Tj 0.05 Tc 0.07 Tw -10.526 -1.55 Td [(within)12.8 ( thirty)12.8 ( \()12.8 (3)12.8 (0)12.8 (\))12.8 ( days)12.8 ( from)12.8 ( the)12.8 ( date)12.8 ( of)12.8 ( the)12.8 ( legal)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (representative\222s resignation.)Tj ET endstreamendobj624 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 568.8229 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 568.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 450.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 568.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 450.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 568.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 450.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 450.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 450.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 316.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 127.8091 450.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 316.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 326.2343 450.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 316.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 524.6594 316.9843 cm 0 0 m 0 133.419 l S Q q 1 0 0 1 99.2126 316.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 316.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 316.7343 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.441 -2.192 Td (6.)Tj 0.035 Tc 0.073 Tw 2.868 0 Td [(T)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.6 (r)0.5 (r)0.5 (e)0.5 (d)10 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)10 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)10 ( )0.6 (3)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (o)0.6 (r)0.5 (i)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.6 (l)10 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 (s)10 ( )0.5 (o)0.6 (f)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association to this article)Tj /T1_1 1 Tf 24.803 1.6 Td (Article 5)Tj /T1_0 1 Tf 0.055 Tw 0 -3.2 Td (Address of the Company: C6, No. 3 Xinghuo Avenue, )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(High-Tech)12.6 ( Industrial)12.5 ( Development)12.6 ( Zone,)12.6 ( Xianyang,)20.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shaanxi Province, the People\222s Republic of China)Tj 0 -1.6 Td (Telephone No.: 8629-33825355)Tj 0 -1.6 Td (Postal Code: 712000)Tj -0.025 Tw -27.671 -2.192 Td (7.)Tj /T1_1 1 Tf 0 Tw 2.868 0 Td (Article 4)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( General)12.9 ( Manager)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( be)12.9 ( the)33 ( )]TJ 0.067 Tc 0 -1.6 Td [(legal)12.4 ( representative)12.4 ( of)12.4 ( the)12.4 ( Company.)12.4 ( )]TJ [(A)12.4 ( change)12.4 ( in)42 ( )]TJ ET 0.5 w q 1 0 0 1 275.62 508.9261 cm 0 0 m 45.145 0 l S Q BT 0.032 Tc 0.076 Tw 8 0 0 10 133.4783 489.5927 Tm [(legal)7 ( )0.5 (representative)7 ( )0.5 (requires)7 ( )0.6 (to)7 ( )0.5 (be)7 ( )0.5 (registered)7 ( )0.5 (with)7 ( )0.6 (the)7 ( )]TJ ET q 1 0 0 1 133.4783 492.9261 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 0.07 Tw 8 0 0 10 133.4783 473.5927 Tm [(corporate)12.4 ( registration)12.4 ( authorities)12.3 ( in)12.4 ( accordance)12.4 ( with)18 ( )]TJ ET q 1 0 0 1 133.4783 476.9261 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 457.5927 Tm (applicable laws.)Tj ET q 1 0 0 1 133.4783 460.9261 cm 0 0 m 54.743 0 l S Q BT 0.117 Tc 0.07 Tw 8 0 0 10 331.9035 553.5928 Tm [(Moved)12.4 ( to)12.4 ( Article)12.4 ( 8)12.4 ( of)12.4 ( the)12.4 ( current)12.4 ( Articles)12.4 ( of)92 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj -27.671 -10.192 Td (8.)Tj /T1_1 1 Tf 0 Tw 2.868 0 Td (Article 5)Tj /T1_0 1 Tf 0.059 Tw 0 -3.2 Td (The Company is a joint stock company with perpetual )Tj -0.025 Tw 0 -1.6 Td (existence.)Tj 0.113 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( Company)12.7 ( is)12.7 ( an)12.7 ( independent)12.7 ( legal)12.7 ( person,)88 ( )]TJ ET q 1 0 0 1 133.4783 359.0068 cm 0 0 m 187.287 0 l S Q BT 0.043 Tc 8 0 0 10 133.4783 339.6734 Tm [(governed)12.4 ( and)12.4 ( protected)12.4 ( by)12.4 ( the)12.4 ( laws,)12.4 ( regulations)12.4 ( and)18 ( )]TJ ET q 1 0 0 1 133.4783 343.0068 cm 0 0 m 187.287 0 l S Q BT 0.025 Tc 0 Tw 8 0 0 10 133.4783 323.6734 Tm (other relevant provisions of the PRC.)Tj ET q 1 0 0 1 133.4783 327.0068 cm 0 0 m 126.503 0 l S Q BT 0.117 Tc 0.07 Tw 8 0 0 10 331.9035 435.6734 Tm [(Moved)12.4 ( to)12.4 ( Article)12.4 ( 7)12.4 ( of)12.4 ( the)12.4 ( current)12.4 ( Articles)12.4 ( of)92 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj ET endstreamendobj623 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \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 99.2126 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 127.8091 708.4114 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 326.2343 708.4114 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 524.6594 686.7421 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 99.2126 686.4921 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 686.4921 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 686.4921 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 99.4626 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 584.8229 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 584.5729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 466.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 127.8091 584.5729 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 466.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 326.2343 584.5729 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 466.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 524.6594 466.9036 cm 0 0 m 0 117.419 l S Q q 1 0 0 1 99.2126 466.6536 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 316.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 127.8091 466.6536 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 316.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 326.2343 466.6536 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 316.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 524.6594 316.9843 cm 0 0 m 0 149.419 l S Q q 1 0 0 1 99.2126 316.7343 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 215.065 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 127.8091 316.7343 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 127.8091 215.065 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 326.2343 316.7343 cm 0 0 m 198.675 0 l S Q q 1 0 0 1 326.2343 215.065 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 524.6594 215.065 cm 0 0 m 0 101.419 l S Q q 1 0 0 1 99.2126 214.815 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 127.8091 214.815 cm 0 0 m 198.425 0 l S Q q 1 0 0 1 326.2343 214.815 cm 0 0 m 198.675 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 107.5479 693.4314 Tm (No.)Tj 0 Tw 11.248 0 Td (Original articles)Tj 24.566 0 Td (Amended articles)Tj /T1_0 1 Tf -0.025 Tw -35.441 -2.192 Td (2.)Tj /T1_1 1 Tf 0 Tw 2.868 0 Td (Article 2)Tj /T1_0 1 Tf -0.025 Tw 0 -3.2 Td (The)Tj ET 0.5 w q 1 0 0 1 133.4783 642.8454 cm 0 0 m 13.04 0 l S Q BT 0 Tw 8 0 0 10 146.5182 639.5121 Tm ( registered name of the Company)Tj 0 Tc (:)Tj ET q 1 0 0 1 259.141 642.8454 cm 0 0 m 2.424 0 l S Q BT 0.025 Tc -0.025 Tw 8 0 0 10 133.4783 623.5121 Tm (Chinese:)Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.082 Tw 0 -1.6 Td (English: IRICO GROUP NEW ENERGY COMPANY )Tj -0.025 Tw 0 -1.6 Td (LIMITED)Tj 0.117 Tc 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)]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(c)0.5 (o)0.5 (rp)0.5 (or)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (,)1 ( )0.5 (th)0.5 (e)1.1 ( P)0.5 (r)0.5 (o)0.5 (xy)1 ( )0.5 (F)0.5 (o)0.5 (rm)1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)1 ( )0.5 (b)0.5 (e)1 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (cu)0.5 (t)0.5 (e)0.5 (d)1 ( )0.5 (un)0.5 (d)0.5 (er)1 ( )0.6 (se)0.5 (a)0.5 (l)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)1 ( )0.5 (be)1.1 ( )0.5 (ex)0.5 (e)0.5 (c)0.5 (ut)0.5 (e)0.5 (d)1 ( )0.5 (b)0.5 (y)1 ( )0.5 (it)0.5 (s)1 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)1 ( )0.5 (o)0.5 (r)1 ( )0.5 (a)1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(duly)9 ( )0.5 (authorised)9 ( )0.5 (person.)9 ( )0.5 (In)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (holders)9 ( )0.5 (of)9 ( )0.5 (H)9 ( )0.5 (shares,)9 ( )0.5 (the)9 ( )0.6 (notarized)9 ( )0.5 (power)9 ( )0.5 (of)9 ( )0.5 (attorney)9 ( )0.5 (or)9 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (other authority together with the Proxy Form must be delivered to the Co\mpany\222s H share registrar, )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(Computershare)12.6 ( Hong)12.6 ( Kong)12.6 ( Investor)12.6 ( Services)12.6 ( Limited)12.6 ( at)12.7 ( 1)12.6 (7)12.6 (M/F,)12.6 ( Hopewell)12.6 ( Centre,)12.6 ( 1)12.6 (8)12.6 (3)12.6 ( Queen\222s)15 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (Road East, Wanchai, Hong Kong, no less than 24 hours before the time app\ointed for holding the )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(EGM)12.7 ( \(i.e.)12.6 ( no)12.6 ( later)12.7 ( than)12.7 ( 9)12.6 (:)12.6 (0)12.6 (0)12.6 ( a.m.)12.6 ( on)12.6 ( Tuesday,)12.6 ( 1)12.6 (4)12.6 ( October)12.7 ( 2)12.6 (0)12.6 (2)12.6 (5)12.6 (\))12.7 ( or)12.6 ( any)12.6 ( adjournment)12.6 ( thereof.)12.6 ( In)13 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(respect)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (holders)8 ( )0.5 (of)8 ( )0.5 (domestic)8.1 ( )0.5 (shares,)8 ( )0.5 (the)8.1 ( )0.5 (above)8 ( )0.5 (documents)8 ( )0.5 (should)8 ( )0.5 (be)8 ( )0.5 (delivered)8 ( )0.5 (to)8 ( )0.5 (the)8.1 ( )0.5 (office)8 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td [(of )0.5 (the )0.5 (secretary )0.5 (of )0.5 (the Board )0.5 (of )0.5 (the )0.5 (Company )0.5 (at C6, )0.5 (No. )0.5 (3 )0.5 (Xinghuo Avenue, )0.5 (High-Tech )0.5 (Industrial )]TJ 0 Tw 0 -1.6 Td (Development Zone, Xianyang, Shaanxi Province, the PRC within the same pe\riod.)Tj /T1_1 1 Tf 0 -3.2 Td (Voting at the EGM)Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Th)0.5 (e)12.9 ( P)0.5 (rop)0.5 (ose)0.5 (d)12.9 ( A)0.5 (me)0.5 (ndme)0.5 (nts)13 ( to)13 ( the)13 ( A)0.5 (rti)0.5 (cle)0.5 (s)12.9 ( o)0.5 (f)12.9 ( A)0.5 (ss)0.5 (ocia)0.5 (ti)0.5 (on)12.9 ( )0.5 (and)12.9 ( )0.5 (Re)0.5 (lev)0.5 (ant)13 ( Ru)0.5 (les)13 ( of)13 ( Pr)0.5 (oce)0.5 (dur)0.5 (e)12.9 ( w)0.5 (ill)14 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(be)6 ( )0.5 (put)6 ( )0.5 (forward)6 ( )0.5 (for)6 ( )0.5 (approval)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Shareholders)6 ( )0.5 (by)6 ( )0.5 (way)6.1 ( )0.5 (of)6 ( )0.5 (a)6.1 ( )0.5 (special)6 ( )0.5 (resolution)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (EGM.)6 ( )0.5 (The)6 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(resolution)2 ( will)2 ( )0.5 (be)2 ( )0.5 (taken)2 ( )0.5 (by)2 ( )0.5 (poll)2 ( )0.5 (in)2 ( )0.5 (accordance)2 ( )0.5 (with)2 ( the)2 ( )0.5 (Rule)2.1 ( 1)2 (3)2 (.)2 (3)2 (9)2 (\()2 (4)2 (\))2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Listing)2 ( )0.5 (Rules)2 ( )0.5 (and)2 ( )0.5 (an)2 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (announcement on the results of the poll will be made by the Company afte\r the EGM. To the best )Tj 0 -1.6 Td (of the Directors\222 knowledge, information and belief, having made all \reasonable enquiry, as at the )Tj 0.073 Tw 0 -1.6 Td (Latest Practicable Date, no Shareholder is required under the Listing Ru\les to abstain from voting )Tj 0 Tw 0 -1.6 Td (on the resolution at the EGM.)Tj 0.032 Tw 0 -3.2 Td (For the avoidance of doubt, holders of any treasury Shares shall abstain\ from voting at the EGM in )Tj 0 Tw 0 -1.6 Td (respect of any treasury Shares held by them, if any.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(IV. )-1123.7 (RECOMMENDATION OF THE BOARD)]TJ /T1_0 1 Tf 0.073 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.2 ( Directors)12.2 ( consider)12.3 ( that)12.3 ( the)12.3 ( Proposed)12.3 ( Amendments)12.2 ( to)12.3 ( the)12.3 ( Articles)12.3 ( of)12.2 ( Association)12.3 ( and)48 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (Relevant Rules of Procedure are in the interests of the Company and the \Shareholders as a whole. )Tj 0.049 Tw 0 -1.6 Td (Accordingly, the Board recommends the Shareholders to vote in favour of \the resolution as set out )Tj 0.065 Tw 0 -1.6 Td [(in the notice )0.5 (of the EGM )0.5 (to )0.5 (approve the Proposed Amendments )0.5 (to )0.5 (the Articles of )0.5 (Association and )]TJ 0 Tw 0 -1.6 Td (Relevant Rules of Procedure.)Tj ET endstreamendobj629 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.052 Tc 0.07 Tw 10 0 0 10 99.2126 713.9047 Tm [(After)12.1 ( consideration,)12.1 ( the)12.1 ( Board)12 ( agreed)12.1 ( to)12.1 ( submit)12.1 ( the)12.1 ( Proposed)12.1 ( Amendments)12 ( to)12.1 ( the)12.1 ( Articles)12 ( of)27 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (ia)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( an)0.5 (d)13 ( R)0.5 (e)0.5 (l)0.5 (e)0.5 (va)0.6 (nt)13 ( R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13 ( )-0.6 (o)0.5 (f)13 ( P)0.5 (r)0.5 (oc)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)13 ( t)0.5 (o)12.9 ( t)0.5 (h)0.5 (e)13 ( E)0.5 (G)0.5 (M)13 ( )-0.6 (f)0.5 (o)0.5 (r)13 ( c)0.5 (o)0.5 (n)0.5 (si)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( a)0.5 (n)0.5 (d)13 ( a)0.5 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)12.9 ( b)0.5 (y)32 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (special resolution. 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EGM)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.2 ( EGM)12.2 ( will)12.2 ( be)12.2 ( held)12.2 ( at)12.2 ( the)12.2 ( conference)12.2 ( room)12.2 ( on)12.2 ( the)12.2 ( 2)12.2 (nd)12.2 ( Floor)12.2 ( at)12.2 ( C)12.2 (6)12.2 (,)12.2 ( No.)12.2 ( 3)12.2 ( Xinghuo)12.2 ( Avenue,)17 ( )]TJ 0.039 Tc 0.071 Tw 0 -1.6 Td [(High-Tech)12.1 ( )0.5 (Industrial)12 ( )0.6 (Development)12.1 ( )0.6 (Zone,)12 ( )0.6 (Xianyang,)12.1 ( )0.5 (Shaanxi)12.1 ( )0.5 (Province,)12.1 ( )0.5 (the)12.1 ( )0.6 (PRC)12.1 ( )0.5 (at)12 ( )0.6 (9)12.1 (:)12 (0)12.1 (0)12 ( )0.6 (a.m.)12 ( )0.6 (on)14 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(Wednesday,)12.9 ( 1)12.9 (5)12.9 ( October)12.9 ( 2)12.9 (0)12.9 (2)12.9 (5)12.9 (.)12.9 ( The)12.9 ( notice)12.9 ( of)12.9 ( the)12.9 ( EGM)12.9 ( is)12.9 ( set)12.9 ( out)12.9 ( on)12.9 ( pages)12.9 ( EGM-)12.9 (1)12.9 ( to)12.9 ( EGM-)12.9 (2)12.9 ( of)18 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (this circular. The Company has already sent the notice of the EGM and th\e proxy form for the use )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(at)12.4 ( the)12.4 ( EGM)12.4 ( to)12.4 ( Shareholders)12.4 ( on)12.4 ( Monday,)12.4 ( 2)12.4 (2)12.4 ( September)12.4 ( 2)12.4 (0)12.4 (2)12.4 (5)12.4 (.)12.4 ( The)12.4 ( aforesaid)12.4 ( documents)12.4 ( are)12.5 ( also)16.1 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (published on the Stock Exchange\222s website \(http://www.hkexnews.hk\) \and the Company\222s website )Tj 0 Tc 0 Tw 42.545 0 Td ( )Tj 0.025 Tc -0.025 Tw -42.545 -1.6 Td (\(\).)Tj 0.022 Tc 0 Tw 0 -3.2 Td [(For the purpose of determining eligibility to attend and vote at the EGM\, the register of the members)-3 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (of the Company will be closed from Friday, 10 October 2025 to Wednesday,\ 15 October 2025, both )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(days)7 ( )0.5 (inclusive.)7 ( )0.5 (During)7 ( )0.5 (such)7 ( )0.5 (period,)7 ( )0.5 (no)7 ( )0.5 (transfers)7 ( )0.5 (of)7 ( )0.6 (the)6.9 ( )0.6 (Company\222s)7 ( )0.5 (shares)7 ( )0.5 (will)7 ( )0.5 (be)7 ( )0.5 (registered.)7 ( )0.5 (The)7 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (record date shall be Friday, 10 October 2025. In order to be entitled to\ attend and vote at the EGM, )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(holders)1 ( )0.5 (of)1 ( )0.5 (H)1 ( )0.5 (shares)1 ( )0.5 (whose)1 ( )0.5 (transfers)1 ( )0.5 (have)1.1 ( )0.5 (not)1 ( )0.5 (been)1 ( )0.6 (registered)1 ( )0.6 (shall)1 ( )0.5 (deposit)1 ( )0.5 (the)1 ( )0.5 (transfer)1 ( )0.5 (documents)1 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (together with the relevant share certificates at the H share registrar o\f the Company, Computershare )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(Hong)2 ( Kong)2 ( )0.5 (Investor)2 ( )0.5 (Services)2.1 ( Limited,)1.9 ( )0.5 (at)2 ( )0.5 (Shops)2 ( 1)2 (7)2 (1)2 (2)2 (\226)2 (1)2 (7)2 (1)2 (6)2 (,)2 ( )0.5 (1)2 (7)1.9 (/F,)2 ( )0.5 (Hopewell)2 ( )0.5 (Centre,)2 ( )0.5 (1)2 (8)1.9 (3)2 ( )0.5 (Queen\222s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Thursday, 9 Oct\ober 2025.)Tj 0.037 Tw 0 -3.2 Td [(Holders )0.5 (of H )0.5 (shares )0.5 (whose )0.5 (names )0.5 (appear on )0.5 (the Company\222s )0.5 (register of )0.5 (the members )0.5 (of H shares )0.5 (at )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(t)0.5 (h)0.6 (e)2 ( )0.5 (c)0.5 (l)0.6 (o)0.5 (s)0.5 (e)2 ( )0.5 (o)0.6 (f)2 ( b)0.6 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)2 ( )0.5 (o)0.5 (n)2 ( )0.5 (F)0.6 (r)0.5 (i)0.5 (d)0.6 (a)0.5 (y)0.5 (,)2 ( )0.5 (1)2 (0)2 ( )0.5 (O)0.5 (c)0.6 (t)0.5 (o)0.6 (b)0.5 (e)0.5 (r)2.1 ( 2)2 (0)2 (2)2 (5)2 ( )0.5 (a)0.5 (r)0.6 (e)2 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.5 (t)0.6 (l)0.5 (e)0.5 (d)2 ( )0.5 (t)0.6 (o)2 ( a)0.6 (t)0.5 (t)0.6 (e)0.5 (n)0.5 (d)2 ( )0.5 (t)0.6 (h)0.5 (e)2 ( )0.5 (E)0.5 (G)0.6 (M)0.5 (,)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (a)0.5 (r)0.5 (e)2 ( )0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (t)0.5 (l)0.6 (e)0.5 (d)2 ( )]TJ 0 -1.6 Td [(to)2 ( )0.5 (appoint)2 ( )0.5 (one)2.1 ( or)2 ( )0.5 (more)2.1 ( proxies,)1.9 ( )0.5 (to)2 ( )0.5 (attend)2 ( and)2 ( vote)2 ( )0.5 (on)2 ( )0.5 (his/her)2 ( )0.5 (behalf)2 ( at)2 ( )0.5 (the)2 ( )0.5 (EGM)2 ( )0.5 (according)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association. A proxy needs not be a Shareholder.)Tj ET endstreamendobj627 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 1.871 Tw 10 0 0 10 70.8661 713.9047 Tm (I. INTRODUCTION)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(Reference)5 ( )0.5 (is)5 ( )0.5 (made)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (announcement)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (dated)5 ( )0.5 (1)5 (6)5 ( )0.5 (September)5 ( )0.5 (2)5 (0)5 (2)5 (5)5 ( )0.5 (in)5 ( )0.5 (relation)5 ( )0.5 (to,)5 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(among)12.8 ( others,)12.9 ( the)12.8 ( proposed)12.8 ( amendments)12.8 ( to)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( and)12.8 ( Relevant)12.8 ( Rules)12.8 ( of)23.9 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (Procedure. The purpose of this circular is to provide Shareholders with \information in respect of the )Tj 0.069 Tw 0 -1.6 Td (resolution to be proposed at the EGM for the proposed amendments to the \Articles of Association )Tj 0 Tw 0 -1.6 Td (and Relevant Rules of Procedure.)Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw -2.835 -3.2 Td [(I)15 (I)15 (.)15 ( )-1371.7 (PROPOSED)12.2 ( AMENDMENTS)12.2 ( TO)12.2 ( THE)12.2 ( ARTICLES)12.1 ( OF)12.2 ( ASSOCIATION)12.1 ( AND)12.2 ( RELEVANT)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (RULES OF PROCEDURE)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(O)0.5 (n)9 ( )0.5 (1)9 (6)9 ( )0.5 (S)0.5 (ep)0.5 (t)0.5 (e)0.5 (mb)0.5 (e)0.5 (r)9 ( )0.5 (2)9 (0)9 (2)9 (5)9 (,)9 ( )0.5 (t)0.5 (he)9.1 ( B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)9 ( )0.5 (co)0.5 (n)0.5 (s)0.5 (id)0.5 (e)0.5 (r)0.5 (e)0.5 (d)9 ( )0.5 (a)0.5 (nd)9 ( )0.5 (a)0.5 (p)0.5 (pr)0.5 (o)0.5 (v)0.5 (e)0.5 (d)8.9 ( )0.5 (\()0.5 (a)0.5 (m)0.5 (o)0.5 (ng)9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)9 ( )0.5 (t)0.5 (h)0.5 (in)0.5 (g)0.5 (s)0.5 (\))9 ( )0.5 (th)0.5 (e)9 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ol)0.5 (u)0.5 (t)0.5 (io)0.5 (n)0.5 (s)9 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(in)1 ( )0.5 (relation)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (proposed)1 ( )0.5 (amendments)1 ( )0.6 (to)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )0.5 (of)1 ( )0.6 (Association,)1 ( )0.5 (the)1 ( )0.5 (Rules)1 ( )0.5 (of)1 ( )0.5 (Procedure)1.1 ( )0.5 (for)1 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (General Meetings and the Rules of Procedure for Board Meetings \(the )Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc 0.036 Tw 30.923 0 Td (Proposed Amendments to )Tj 0.03 Tw -30.923 -1.6 Td (the Articles of Association and Relevant Rules of Procedure)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.03 Tw 27.628 0 Td (, details of which are set out in the )Tj -0.025 Tw -27.628 -1.6 Td (Appendix\).)Tj 0.079 Tw 0 -3.2 Td (On 14 February 2023, the State Council issued a notice on the abolition \of the Special Provisions )Tj 0.072 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( the)12.4 ( State)12.5 ( Council)12.4 ( on)12.4 ( the)12.4 ( Overseas)12.4 ( Offering)12.4 ( and)12.4 ( Listing)12.4 ( of)12.4 ( Shares)12.4 ( by)12.3 ( Limited)12.4 ( Liability)47 ( )]TJ 0.079 Tc 0 -1.6 Td [(Companies)12.3 ( \()]TJ /C0_0 1 Tf 0.167 Tc -0.167 Tw 5.499 0 Td [<0090>100.3 <0A370A1509EB15EB05F50670038503DE082202AE03210FA4032E0DCD0DAB0670038502BF026A03390659092404390B9D059B>100.3 <0091>]TJ /T1_0 1 Tf 0.079 Tc 0.07 Tw 30.952 0 Td [(\),)12.2 ( which)12.3 ( was)54 ( )]TJ 0.031 Tc 0.077 Tw -36.451 -1.6 Td [(formally)6 ( )0.5 (implemented)6 ( )0.5 (on)6 ( )0.5 (3)6 (1)6 ( )0.5 (March)6 ( )0.5 (2)6 (0)6 (2)6 (3)6 (.)6 ( )0.5 (On)6 ( )0.5 (1)6 (7)6 ( )0.5 (February)6 ( )0.5 (2)6 (0)6 (2)6 (3)6 (,)6 ( )0.5 (the)6 ( )0.5 (China)6 ( )0.5 (Securities)6 ( )0.5 (Regulatory)6 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (Commission \(the )Tj 0 Tc 0 Tw (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 8.111 0 Td (CSRC)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.065 Tw 3.291 0 Td (\) issued the Trial Measures for the Administration of Overseas Issuance\ )Tj 0.041 Tc 0.07 Tw -11.402 -1.6 Td [(and)12.7 ( Listing)12.8 ( of)12.8 ( Securities)12.8 ( by)12.8 ( Domestic)12.8 ( Enterprises)12.7 ( \()]TJ /C0_0 1 Tf 0.128 Tc -0.128 Tw 22.439 0 Td [<0090>99.7 <0FA402AB03860E380FA4032E0CEF041115C7054E0571026A0339104D0B230F0A0411>]TJ 0.025 Tc -0.025 Tw -22.439 -1.6 Td [<136C>-50 <062C0091>]TJ /T1_0 1 Tf 0.083 Tw 2.75 0 Td [(\), )0.5 (and )0.5 (abolished )0.5 (the )0.5 (Necessary )0.5 (Provisions )0.5 (of )0.5 (the )0.5 (Articles )0.5 (of )0.5 (Association )0.5 (of )0.5 (Overseas )0.5 (Listed )]TJ 0.038 Tc 0.07 Tw -2.75 -1.6 Td [(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 (\()]TJ /C0_0 1 Tf 0.091 Tc -0.091 Tw 5.04 0 Td [<0090>66 <05510FA4032E026A033902AE03210BDD0CFB03400BEA0AE20C9B>66 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.831 0 Td [(\))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 ( )]TJ 0.059 Tc -20.872 -1.6 Td [(2)12.1 (0)12.1 (2)12.1 (3)12.1 (.)12.1 ( The)12.2 ( current)12.1 ( Articles)12.1 ( of)12.2 ( Association)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( were)12.2 ( mainly)12.1 ( made)12.1 ( in)12.1 ( accordance)34 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(w)0.6 (i)0.5 (t)0.5 (h)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (o)0.6 (r)0.5 (i)0.5 (g)0.6 (i)0.5 (n)0.5 (a)0.6 (l)6 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)6 ( )0.5 (L)0.6 (a)0.6 (w)6 ( )0.5 (a)0.5 (n)0.6 (d)5.9 ( )0.6 (t)0.5 (h)0.5 (e)6 ( )0.6 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)6 ( )0.5 (t)0.6 (w)0.5 (o)6 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)0.6 (s)0.5 (.)6 ( )0.5 (T)0.6 (h)0.5 (e)0.5 (r)0.6 (e)0.5 (f)0.6 (o)0.5 (r)0.6 (e)0.5 (,)6 ( )0.5 (i)0.6 (n)5.9 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)6 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)6.9 ( )0.6 (La)0.5 (w)0.5 (,)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (Se)0.5 (c)0.5 (ur)0.5 (i)0.5 (ti)0.5 (es)7 ( )0.5 (L)0.5 (a)0.5 (w)7 ( )0.5 (of)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (Pe)0.5 (o)0.5 (pl)0.5 (e\222)0.5 (s)7 ( )0.5 (R)0.5 (ep)0.5 (ub)0.5 (l)0.5 (ic)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (Ch)0.5 (i)0.5 (na)0.5 (,)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (T)0.5 (ri)0.5 (al)7 ( )0.5 (M)0.5 (e)0.5 (a)0.5 (su)0.5 (re)0.5 (s)7 ( )0.5 (f)0.5 (or)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(Administration)12.6 ( of)12.6 ( Overseas)12.6 ( Issuance)12.6 ( and)12.5 ( Listing)12.6 ( of)12.6 ( Securities)12.6 ( by)12.6 ( Domestic)12.6 ( Enterprises,)12.5 ( and)12.6 ( the)13 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Listing Rules, and with reference to laws and regulations such as the Gu\idelines for the Articles of )Tj 0.073 Tw 0 -1.6 Td (Association of Listed Companies \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw 14.506 0 Td [<0090>50 <026A033902AE03210BDD0CFB073802CF>50 <0091>]TJ /T1_0 1 Tf 0.025 Tc 0.073 Tw 10.225 0 Td (\) and the Rules for the General Meetings )Tj 0.039 Tc 0.07 Tw -24.731 -1.6 Td [(of)12.3 ( Listed)12.3 ( Companies)12.3 ( \()]TJ /C0_0 1 Tf 0.127 Tc -0.127 Tw 9.399 0 Td [<0090>100.3 <026A033902AE0321067006070E360B9D06C6>100.4 <0091>]TJ /T1_0 1 Tf 0.039 Tc 0.07 Tw 11.844 0 Td [(\))12.3 ( issued)12.3 ( by)12.3 ( the)12.3 ( CSRC,)12.3 ( and)12.3 ( in)12.4 ( light)12.3 ( of)12.3 ( the)12.4 ( actual)14 ( )]TJ 0.025 Tc 0.003 Tw -21.242 -1.6 Td (situation of the Company, the Company intended to amend the relevant pro\visions of the Articles of )Tj 0.073 Tw 0 -1.6 Td (Association. At the same time, the Company intended to abolish the relev\ant provisions involving )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(class)12.8 ( shares)12.9 ( and)12.9 ( the)12.9 ( Supervisory)12.8 ( Committee,)12.8 ( which)12.8 ( will)12.9 ( be)12.9 ( replaced)12.9 ( by)12.9 ( the)12.9 ( audit)12.9 ( committee)12.9 ( of)19 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(the)8.1 ( )0.5 (Board)8 ( to)8 ( )0.5 (exercise)8.1 ( )0.5 (the)8 ( )0.5 (functions)8.1 ( )0.5 (and)8 ( )0.5 (powers)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (supervisory)8 ( )0.5 (committee)8 ( )0.5 (as)8 ( )0.5 (stipulated)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (Company Law. Relevant systems such as the rules of procedure for the Sup\ervisory Committee of )Tj 0.005 Tw 0 -1.6 Td (the Company shall be abolished accordingly. In view of the proposed amen\dments to the Articles of )Tj 0 Tw 0 -1.6 Td (Association, the Company also proposed to amend the Rules of Procedure f\or General Meetings and )Tj 0 -1.6 Td [(the)0.5 ( Rule)0.5 (s of )0.5 (Proc)0.5 (edure)0.5 ( for )0.5 (Boar)0.5 (d Me)0.5 (eting)0.5 (s sim)0.5 (ultane)0.5 (ously)0.5 ( to b)0.5 (ring t)0.5 (hem in)0.5 (to lin)0.5 (e wi)0.5 (th the)0.5 ( prop)0.5 (osed )]TJ 0 -1.6 Td (amendments to the Articles of Association.)Tj ET endstreamendobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 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[(Capitalised)9 ( )0.5 (terms)9 ( )0.5 (used)9 ( )0.5 (in)9 ( )0.5 (this)9 ( )0.5 (cover)9 ( )0.5 (page)9 ( )0.5 (shall)9 ( )0.5 (have)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )0.5 (meanings)9 ( )0.5 (as)9 ( )0.5 (those)9 ( )0.5 (defined)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (section)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (headed )Tj 0 Tc 0 Tw 3.257 0 Td (\223)Tj 0.025 Tc -0.025 Tw 0.469 -0 Td (Definitions)Tj 0 Tc 0 Tw (\224)Tj 0.025 Tc 5.244 0 Td ( of this circular.)Tj -8.97 -2.7 Td (A letter from the Board is set out on pages 1 to 5 of this circular.)Tj 0.015 Tc 0.079 Tw 0 -2.7 Td (The EGM will be held at the conference room on the 2nd Floor at C6, No. \3 Xinghuo Avenue, High-Tech )Tj 0.013 Tw 0 -1.35 Td (Industrial Development Zone, Xianyang, Shaanxi Province, the PRC at 9:00\ a.m. on Wednesday, 15 October )Tj 0.044 Tw 0 -1.35 Td [(2025. The notice )0.5 (of the )0.5 (EGM )0.5 (is set )0.5 (out on )0.5 (pages )0.5 (EGM-1 to )0.5 (EGM-2 )0.5 (of this )0.5 (circular. )0.5 (The )0.5 (proxy form )0.5 (for use )]TJ 0.021 Tc 0.077 Tw 0 -1.35 Td [(at)6 ( )0.5 (the)6 ( )0.5 (EGM)6 ( was)6 ( )0.5 (published)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (website)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (at)6 ( )0.5 (http://www.hkexnews.hk)6 ( )0.5 (on)6 ( )0.5 (Monday,)6 ( )]TJ 0.015 Tc 0.05 Tw 0 -1.35 Td (22 September 2025. If you intend to appoint a proxy to attend the EGM, y\ou are requested to complete and )Tj 0.023 Tc 0.075 Tw 0 -1.35 Td [(return)8 ( the)8.1 ( )0.5 (enclosed)8 ( )0.5 (proxy)8 ( )0.5 (form)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (instructions)8.1 ( printed)8 ( )0.5 (thereon)8 ( not)8 ( )0.5 (less)8 ( )0.5 (than)8 ( )0.5 (2)8 (4)8 ( )0.5 (hours)8 ( )]TJ 0.015 Tc 0.018 Tw 0 -1.35 Td (before the time fixed for holding the EGM or any adjournment thereof \(a\s the case may be\). Completion and )Tj 0 Tw 0 -1.35 Td (return of the proxy form will not preclude you from attending the EGM an\d voting in person if you so wish.)Tj 0.025 Tc 0.005 Tw 0 -2.7 Td (For the avoidance of doubt, holders of any treasury Shares shall abstain\ from voting at the EGM in respect )Tj 0 Tw 0 -1.35 Td (of any treasury Shares held by them, if any.)Tj 0 Tc 9 0 0 9 70.8661 52.416 Tm (*)Tj 0.025 Tc 9 0 2.4115 9 75.5911 52.416 Tm [( )-750 (For identification purposes only)]TJ 10 0 0 10 442.64 23.416 Tm (22 September 2025)Tj ET endstreamendobj645 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.022 Tc 0 Tw 0 Ts 100 Tz 0 Tr 11.125 0 0 12.5 70.8661 753.0579 Tm (THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION)Tj ET endstreamendobj673 0 obj<>endobj674 0 obj<>endobj675 0 obj<>stream H|T 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