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the)12.1 ( Articles)12.1 ( of)12.1 ( Association)12.2 ( constitute)40 ( )]TJ 0.064 Tc 0 -1.231 Td [(information)12.5 ( that)12.5 ( )]TJ -0.064 Tw (shall)Tj 0.07 Tw 10.12 0 Td [( be)12.6 ( disclosed)12.6 ( under)12.5 ( the)12.6 ( laws,)12.6 ( regulations)12.6 ( and)12.5 ( the)12.6 ( security)39 ( )]TJ 0.077 Tc -10.12 -1.231 Td [(regulatory)12 ( rules)12.1 ( of)12 ( the)12.1 ( place)12.1 ( where)12.1 ( the)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.1 ( listed,)12.1 ( the)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (amendments shall be announced as required.)Tj /T1_1 1 Tf 6.803 -2.462 Td [(CHAPTER 13 )-750 (SUPPLEMENTARY PROVISIONS)]TJ -6.803 -2.462 Td (Article 147)Tj /T1_0 1 Tf 0.013 Tw 0 -2.462 Td (In the Articles of Association of the Company, the terms \223accountants\ firm\224 shall have )Tj 0 Tw 0 -1.231 Td (the same meaning as \223auditors\224 under the Main Board Listing Rules.\)Tj /T1_1 1 Tf 0 -2.462 Td (Article 148)Tj -0.025 Tw 0 -2.462 Td (Definitions:)Tj /T1_0 1 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arrangement.)Tj ET endstreamendobj68 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 55 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 140)Tj /T1_0 1 Tf 0.002 Tw 0 -2.462 Td (Following the completion of the liquidation of the Company, the liquidat\ion committee )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(shall)5 ( )0.5 (prepare)5 ( )0.5 (a)5 ( )0.5 (liquidation)5 ( )0.5 (report)5 ( )0.5 (and)5 ( )0.5 (submit)5 ( )0.5 (the)5 ( )0.5 (same)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.6 (General)5 ( )0.5 (Meeting)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (People\222s Court for their approval. 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Creditors should, within thirty \(30\) days after re\ceipt of the notice,)-1 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.231 Td (or for those who do not receive the notice, within forty-five \(45\) day\s from the date of )Tj 0 Tw 0 -1.231 Td (the announcement, declare their claims to the liquidation committee.)Tj 0.024 Tw 0 -2.462 Td (When declaring their claims, creditors shall explain relevant particular\s of their claims )Tj 0 Tw 0 -1.231 Td (and provide supporting materials. The liquidation committee shall regist\er the claims.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(During)4 ( )0.5 (the)4 ( )0.5 (period)4 ( )0.5 (when)4 ( )0.5 (creditors)4 ( )0.5 (declare)4 ( )0.5 (their)4 ( )0.5 (rights,)4.1 ( )0.5 (no)4 ( )0.5 (settlement)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (made)4 ( )0.5 (to)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the creditors by the liquidation committee.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 138)Tj /T1_0 1 Tf 0.054 Tw 0 -2.462 Td (After the completion of the disposal of the assets of the Company and th\e preparation )Tj 0.057 Tc 0.069 Tw 0 -1.231 Td [(o)0.5 (f)13 ( t)0.5 (he)13 ( b)0.5 (a)0.5 (l)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( sh)0.5 (e)0.5 (e)0.5 (t)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )-0.6 (a)0.5 (n)13 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (to)0.5 (r)0.5 (y)13 ( o)0.5 (f)13 ( )-0.6 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 (s)0.5 (,)13 ( t)0.5 (he)13 ( l)0.5 (i)0.5 (q)0.5 (u)0.5 (id)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )-0.6 (c)0.6 (om)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )-0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)32 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(prepare)12.7 ( a)12.7 ( liquidation)12.8 ( proposal)12.7 ( and)12.7 ( submit)12.7 ( the)12.7 ( same)12.7 ( to)12.7 ( the)12.7 ( General)12.7 ( Meeting)12.7 ( or)12.7 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (People\222s Court for their approval.)Tj 0.053 Tw 0 -2.462 Td (The Company\222s assets, after payment of liquidation expenses, wages, s\ocial insurance )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(pr)0.5 (emiu)0.5 (ms)12.9 ( a)0.5 (nd)12.9 ( s)0.5 (tat)0.5 (utor)0.5 (y)12.9 ( co)0.5 (mpe)0.5 (nsat)0.5 (ion)12.9 ( )0.5 (of)12.9 ( s)0.5 (taf)0.5 (f,)12.9 ( o)0.5 (utst)0.5 (andi)0.5 (ng)12.9 ( t)0.5 (axes)13 ( a)0.5 (nd)12.9 ( d)0.5 (ebts)13 ( of)12.9 ( )0.5 (the)26 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company,)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (distributed)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (Company\222s)1.9 ( )0.5 (shareholders)2 ( )0.5 (in)2 ( )0.5 (proportion)2 ( )0.5 (of)2 ( )0.5 (shares)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by them.)Tj 0.037 Tw 0 -2.462 Td (During the liquidation period, the Company remains continuing but shall \not carry out )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(a)0.5 (n)0.6 (y)9 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)9 ( )0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (v)0.5 (i)0.5 (t)0.6 (i)0.5 (e)0.5 (s)9 ( )0.5 (u)0.5 (n)0.5 (r)0.6 (e)0.5 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (t)0.5 (h)0.5 (e)9.1 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (u)0.5 (i)0.5 (d)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (.)8.9 ( )0.6 (T)0.5 (h)0.5 (e)9 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.5 (t)0.6 (s)9 ( o)0.6 (f)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)9 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)9 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td (not be distributed to shareholders before the settlement of debts in acc\ordance with the )Tj 0 Tw 0 -1.231 Td (preceding article.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 139)Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw 0 -2.462 Td [(If)12.9 ( the)12.8 ( liquidation)12.9 ( committee)12.8 ( discovers)12.8 ( that)12.8 ( after)12.8 ( the)12.9 ( liquidate)12.9 ( the)12.8 ( assets)12.9 ( of)12.9 ( the)44.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(Company and preparation of the balance sheets and assets inventory of th\e assets of the)-1 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td [(Company are insufficient )0.5 (to repay its )0.5 (debts in )0.5 (full, )0.5 (it )0.5 (shall )0.5 (apply to )0.5 (the )0.5 (People\222s Court )]TJ 0 Tw 0 -1.231 Td (for bankruptcy liquidation according to the laws.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.3 ( the)12.2 ( People\222s)12.3 ( Court)12.3 ( accepts)12.2 ( an)12.2 ( application)12.3 ( for)12.2 ( bankruptcy,)12.2 ( the)12.2 ( liquidation)40 ( )]TJ 0.053 Tc 0 -1.231 Td [(committee)12.8 ( shall)12.8 ( hand)12.7 ( over)12.8 ( the)12.8 ( liquidation)12.8 ( affairs)12.7 ( to)12.8 ( the)12.8 ( bankruptcy)12.8 ( administrator)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (designated by the People\222s Court.)Tj ET endstreamendobj66 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 53 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 135)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(Where)12.1 ( the)12.1 ( Company)12.1 ( i)12 ( s)12.1 ( dissolved)12.1 ( under)12.1 ( paragraph)12.1 ( \(I\),)12.1 ( \(II\),)12.1 ( \(IV\))12.1 ( and)12 ( \(V\))12.1 ( of)12.1 ( Article)15 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(1)8 (3)8 (3)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association,)8 ( )0.5 (it)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( liquidated.)8 ( )0.5 (The)8 ( )0.5 (Directors,)8 ( )0.5 (who)8 ( )0.5 (are)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (liquidation obligors of the Company, shall form a liquidation committee \to commence )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.5 (q)0.5 (ui)0.5 (d)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( f)0.6 (if)0.5 (t)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (\()13 (1)13 (5)13 (\))13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (s)0.5 (ol)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (occurs.)Tj 0.031 Tc 0.077 Tw 0 -2.462 Td [(The)6 ( )0.5 (liquidation)6 ( )0.5 (committee)6.1 ( )0.5 (shall)6 ( )0.5 (be)6.1 ( )0.5 (composed)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (Directors,)6 ( )0.5 (unless)6 ( )0.5 (it)6 ( )0.5 (is)6.1 ( )0.5 (otherwise)6 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(provided)12.4 ( for)12.4 ( in)12.5 ( the)12.4 ( Articles)12.5 ( of)12.4 ( Association)12.5 ( or)12.5 ( otherwise)12.5 ( elected)12.4 ( by)12.4 ( the)12.5 ( General)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Meeting.)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)13 ( )0.5 (li)0.5 (qu)0.5 (id)0.5 (a)0.5 (t)0.5 (io)0.5 (n)12.9 ( )0.5 (ob)0.5 (l)0.5 (ig)0.5 (or)0.5 (s)13 ( s)0.5 (h)0.5 (al)0.5 (l)13 ( b)0.5 (e)13 ( l)0.5 (ia)0.5 (b)0.5 (le)13 ( )0.5 (fo)0.5 (r)13 ( c)0.5 (o)0.5 (mp)0.5 (en)0.5 (s)0.5 (at)0.5 (i)0.5 (on)13 ( i)0.5 (f)13 ( t)0.5 (h)0.5 (ey)13 ( f)0.5 (a)0.5 (il)13 ( )0.5 (to)13 ( )0.5 (fu)0.5 (lf)0.5 (i)0.5 (ll)13 ( t)0.5 (he)0.5 (i)0.5 (r)17 ( )]TJ 0.058 Tc 0 -1.231 Td [(obligations)12.7 ( of)12.7 ( liquidation)12.7 ( in)12.7 ( a)12.7 ( timely)12.7 ( manner,)12.7 ( and)12.7 ( thus)12.7 ( any)12.7 ( loss)12.7 ( is)12.7 ( caused)12.7 ( to)12.7 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company or the creditors.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 136)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -2.462 Td [(The)10 ( )0.5 (liquidation)10 ( )0.5 (committee)10 ( )0.5 (shall)10 ( )0.5 (during)10 ( )0.5 (the)10 ( )0.5 (liquidation)10 ( )0.5 (period)10 ( )0.5 (perform)10 ( )0.5 (the)10 ( )0.5 (following)10 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (duties:)Tj 0.022 Tw 0 -2.462 Td [(\(1\) )-642.5 (to dispose of the Company\222s assets, to prepare balance sheets and an \inventory of )]TJ -0.025 Tw 2.181 -1.231 Td (assets;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (to give notices or make public announcements to the creditors;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (to deal with the unfinished business of the Company in relation to the l\iquidation;)]TJ 0 -2.462 Td [(\(4\) )-664.5 (to settle outstanding taxes as well as taxes arising in the course of li\quidation;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to repay all the claims and debts;)]TJ 0 -2.462 Td [(\(6\) )-664.5 (to allocate the remaining assets of the Company after the repayment of d\ebts;)]TJ 0 -2.462 Td [(\(7\) )-664.5 (to represent the Company in civil proceedings.)]TJ ET endstreamendobj65 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 52 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 182.5234 773.5878 Tm [(Section 2 )-750 (Dissolution and Liquidation)]TJ -9.679 -2.462 Td (Article 133)Tj /T1_0 1 Tf 0 -2.462 Td (The Company shall be dissolved by reason that:)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(\()2 (I)2 (\))2 ( )-748.5 (where)1.9 ( )0.5 (the)2 ( )0.5 (term)2 ( )0.5 (of)2 ( )0.5 (business)2 ( )0.5 (provided)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (Articles)2 ( )0.5 (of)2 ( )0.5 (Association)2 ( )0.5 (is)2 ( expired)2 ( )0.5 (or)2 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (other reasons for dissolution as specified in the Articles of Associatio\n occur;)Tj -2.181 -2.462 Td [(\(II\) )-473.5 (where the General Meeting resolves to dissolve the Company;)]TJ 0.024 Tc 0 -2.462 Td [(\()-1 (I)-1 (I)-1 (I)-1 (\))-1 ( )-116.5 (where dissolution of the Company is necessary for the amalgamation or de\merger;)]TJ 0.025 Tc 0.03 Tw 0 -2.462 Td [(\(IV\) )-54.5 (where the business license of the Company is revoked or the Company is o\rdered )]TJ 0 Tw 2.181 -1.231 Td (to close down or dissolved according to the laws;)Tj 0.04 Tw -2.181 -2.462 Td [(\(V\) )-402.5 (in the event that there are serious difficulties with the operation and \management )]TJ 0.05 Tw 2.181 -1.231 Td (of the Company and continuing the operation may seriously damage the int\erests )Tj 0.012 Tw 0 -1.231 Td (of shareholders, whereas no further solution is available, the sharehold\ers holding )Tj 0.071 Tw 0 -1.231 Td (10% of the voting rights of the Company may file a dissolution request w\ith the )Tj 0 Tw 0 -1.231 Td (People\222s Court for an order of dissolution)Tj 0 Tc (.)Tj /T1_1 1 Tf 0.025 Tc -2.181 -2.462 Td (Article 134)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -2.462 Td [(The)5 ( )0.5 (Company)5 ( )0.5 (may)5 ( )0.5 (continue)5 ( )0.5 (in)5 ( )0.5 (existence)5 ( )0.5 (by)5 ( )0.5 (amending)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )0.5 (Association)5 ( )0.5 (or)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(upon)8 ( )0.5 (a)8 ( )0.5 (resolution)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (General)8 ( )0.5 (Meeting)8 ( )0.5 (under)8 ( )0.5 (any)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (circumstances)8 ( )0.5 (prescribed)8 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(i)0.5 (n)13 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (a)0.5 (g)0.5 (r)0.6 (a)0.5 (p)0.5 (h)13 ( )0.5 (\()0.6 (I)0.5 (\))13 ( )0.5 (o)0.5 (r)13 ( )0.6 (\()0.5 (I)0.5 (I)0.5 (\))13 ( )0.6 (o)0.5 (f)13 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13 ( )0.6 (1)13 (3)13 (3)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (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)0.6 (f)13 ( )0.5 (A)0.5 (s)0.5 (s)0.6 (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 (a)0.5 (n)0.5 (d)13 ( )0.6 (i)0.5 (t)13 ( )0.5 (h)0.5 (a)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (distributed the assets to its shareholders.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(Any)10 ( )0.5 (amendment)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )0.5 (Association)10 ( )0.5 (or)10 ( )0.5 (resolution)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (General)10 ( )0.5 (Meeting)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(under)12.6 ( the)12.6 ( preceding)12.7 ( paragraph)12.7 ( shall)12.7 ( be)12.6 ( subject)12.6 ( to)12.6 ( the)12.7 ( consent)12.7 ( of)12.7 ( shareholders)12.7 ( with)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (two-thirds or more of the voting rights present at the General Meeting.)Tj ET endstreamendobj59 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 51 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 12)Tj 0 Tc (9)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -2.385 Td [(W)0.5 (her)0.5 (e)7 ( )0.5 (t)0.5 (he)7 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)6.9 ( )0.6 (sti)0.5 (ll)7 ( )0.5 (i)0.5 (ncu)0.5 (rs)7 ( )0.5 (l)0.5 (oss)0.5 (es)7 ( )0.6 (af)0.5 (te)0.5 (r)6.9 ( )0.6 (mak)0.5 (in)0.5 (g)7 ( )0.5 (up)7 ( )0.5 (it)0.5 (s)7 ( )0.5 (lo)0.5 (sse)0.5 (s)7 ( )0.5 (in)7 ( )0.5 (a)0.5 (c)0.5 (co)0.5 (rda)0.5 (nc)0.5 (e)7 ( )0.5 (w)0.5 (ith)7 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.192 Td (paragraph 2 of Article 106 of the Articles of Association, it may reduce\ its registered )Tj 0.035 Tc 0.073 Tw 0 -1.192 Td [(capital)10.1 ( )0.5 (to)10 ( )0.5 (make)10.1 ( )0.5 (up)10 ( )0.5 (for)10 ( )0.5 (the)10.1 ( )0.5 (losses.)10 ( )0.5 (If)10 ( )0.5 (the)10 ( )0.5 (registered)10 ( )0.5 (capital)10 ( )0.5 (is)10 ( )0.6 (reduced)10 ( )0.5 (to)10 ( )0.5 (make)10 ( )0.5 (up)10 ( )0.5 (for)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.192 Td [(l)0.5 (o)0.5 (s)0.5 (s)0.5 (e)0.5 (s)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( s)0.5 (h)0.5 (a)0.6 (ll)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 ( )0.5 (t)0.5 (o)13 ( )0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (n)0.5 (o)0.5 (r)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (m)0.5 (p)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (shareholders from their obligation to make capital contribution or calls\ on shares.)Tj 0.03 Tc 0.078 Tw 0 -2.385 Td [(The)5 ( )0.6 (provisions)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (paragraph)5 ( )0.5 (2)5 ( )0.5 (of)5 ( )0.6 (Article)5 ( )0.5 (1)5 (2)5 (8)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )0.5 (Association)5 ( )0.5 (shall)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.192 Td [(not)9 ( )0.5 (apply)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (reduction)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (registered)9 ( )0.5 (capital)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (preceding)9 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.192 Td [(paragraph.)12.3 ( However,)12.2 ( the)12.2 ( Company)12.2 ( shall)12.2 ( make)12.2 ( an)12.2 ( announcement)12.3 ( on)12.2 ( the)12.3 ( website)12.3 ( of)21 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.192 Td [(the)3 ( )0.5 (Hong)3 ( )0.5 (Kong)3 ( )0.5 (Stock)3 ( )0.5 (Exchange)3 ( )0.5 (\(www.hkexnews.hk\))3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)2.9 ( )0.5 (the)3 ( )0.6 (security)3 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.192 Td [(regulatory)12.2 ( rules)12.1 ( of)12.1 ( the)12.2 ( place)12.1 ( where)12.2 ( the)12.1 ( shares)12.1 ( of)12.1 ( the)12.2 ( Company)12.2 ( are)12.2 ( listed,)12.2 ( and)12.1 ( make)14 ( )]TJ 0.048 Tc 0 -1.192 Td [(an)12.8 ( announcement)12.8 ( in)12.8 ( the)12.8 ( newspaper)12.8 ( \(or)12.8 ( the)12.8 ( National)12.8 ( Enterprise)12.8 ( Credit)12.8 ( Information)23 ( )]TJ 0.062 Tc 0 -1.192 Td [(Publicity)12.7 ( System\))12.6 ( within)12.6 ( thirty)12.6 ( \()12.6 (3)12.6 (0)12.7 (\))12.6 ( days)12.6 ( from)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( the)12.6 ( resolution)12.6 ( on)12.7 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (reduction of its registered capital at the General Meeting.)Tj 0.056 Tc 0.07 Tw 0 -2.385 Td [(Upon)12.3 ( reduction)12.3 ( of)12.3 ( its)12.3 ( registered)12.3 ( capital)12.3 ( in)12.3 ( accordance)12.4 ( with)12.3 ( the)12.3 ( provisions)12.3 ( of)12.3 ( the)31 ( )]TJ 0.024 Tc 0 Tw 0 -1.192 Td [(preceding two paragraphs, the Company shall not distribute profits until\ the cumulative)-1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.192 Td (amount of the statutory reserve fund and the discretionary reserve fund \reaches 50% of )Tj 0 Tw 0 -1.192 Td (the Company\222s registered capital.)Tj /T1_1 1 Tf 0 -2.385 Td (Article 130)Tj /T1_0 1 Tf 0.083 Tw 0 -2.385 Td [(If )0.5 (the )0.5 (reduction )0.5 (of )0.5 (the )0.5 (registered )0.5 (capital )0.5 (is in )0.5 (violation )0.5 (of )0.5 (the )0.5 (Company Law )0.5 (or )0.5 (other )]TJ 0.044 Tc 0.07 Tw 0 -1.192 Td [(relevant)12.5 ( provisions,)12.4 ( shareholders)12.4 ( shall)12.4 ( return)12.5 ( the)12.4 ( funds)12.4 ( they)12.5 ( have)12.5 ( received)12.5 ( and)12.5 ( the)19.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.192 Td [(reduced capital contribution of the shareholders shall be restored to it\s original amount;)-2 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.192 Td (in case of losses caused to the Company, the shareholders and the liable\ Directors and )Tj 0 Tw 0 -1.192 Td (senior management shall be liable for compensation.)Tj /T1_1 1 Tf 0 -2.385 Td (Article 131)Tj /T1_0 1 Tf 0.02 Tc 0.034 Tw 0 -2.385 Td (When the Company issues new shares to increase its registered capital, s\hareholders do )Tj 0.023 Tc 0.08 Tw 0 -1.192 Td [(not)3 ( )0.5 (have)3 ( )0.5 (pre-emptive)3 ( )0.5 (rights,)3 ( )0.5 (unless)3 ( )0.5 (otherwise)3 ( )0.5 (stipulated)2.9 ( )0.6 (in)3 ( )]TJ 25.556 0 Td [(the)3 ( )0.5 (Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 ( )]TJ 0.02 Tc -0.02 Tw -25.556 -1.192 Td (or)Tj 0 Tw ( the General Meeting resolves that the shareholders shall have pre-empti\ve right.)Tj /T1_1 1 Tf 0.025 Tc 0 -2.385 Td (Article 132)Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw 0 -2.385 Td [(Changes)12.2 ( in)12.2 ( registration)12.2 ( items)12.2 ( arising)12.1 ( from)12.2 ( amalgamation)12.2 ( or)12.2 ( demerger)12.2 ( shall)12.1 ( be)45 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.192 Td (registered with companies registration department in accordance with the\ laws; in the )Tj 0.039 Tc 0.07 Tw 0 -1.192 Td [(case)12.2 ( of)12.2 ( dissolution,)12.2 ( the)12.2 ( dissolution)12.2 ( shall)12.2 ( be)12.2 ( registered)12.3 ( according)12.2 ( to)12.2 ( the)12.3 ( laws;)12.2 ( where)14.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.192 Td [(new )0.5 (companies )0.5 (are )0.5 (established, )0.5 (the )0.5 (establishment )0.5 (shall )0.5 (be )0.5 (registered )0.5 (according )0.5 (to )0.5 (the )]TJ -0.025 Tw 0 -1.192 Td (laws.)Tj 0.05 Tc 0.07 Tw 0 -2.385 Td [(Where)12.6 ( the)12.5 ( Company)12.5 ( increases)12.5 ( or)12.5 ( reduces)12.5 ( its)12.5 ( registered)12.5 ( capital,)12.5 ( an)12.5 ( application)12.5 ( for)25 ( )]TJ 0.044 Tc 0 -1.192 Td [(modification)12.9 ( of)12.9 ( registration)12.9 ( shall)12.9 ( be)12.9 ( made)12.9 ( to)12.8 ( the)12.8 ( company)12.8 ( registration)12.9 ( authority)12.9 ( in)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (accordance with the laws.)Tj ET 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by)12.9 ( )0.5 (the)12.9 ( )0.5 (new)0.5 (ly)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established company.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 126)Tj /T1_0 1 Tf 0 -2.462 Td (In case of a demerger of the Company, its assets shall be divided corres\pondingly.)Tj 0.036 Tc 0.072 Tw 0 -2.462 Td [(In)11 ( )0.5 (case)11 ( )0.5 (of)11 ( )0.5 (a)11 ( )0.5 (demerger)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company,)11 ( )0.5 (the)11 ( )0.5 (balance)11 ( )0.5 (sheet)11 ( )0.5 (and)11 ( )0.5 (the)11.1 ( )0.5 (property)11 ( )0.5 (list)11 ( )0.5 (shall)11 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (be prepared. The Company shall, within ten \(10\) days upon passing the \resolution for )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( demerger,)12.5 ( notify)12.5 ( the)12.5 ( creditors)12.5 ( and)12.5 ( publish)12.6 ( an)12.5 ( announcement)12.6 ( in)12.5 ( newspapers)12.5 ( \(or)20 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(the)4 ( )0.5 (National)4 ( )0.5 (Enterprise)4.1 ( )0.5 (Credit)4 ( )0.5 (Information)4 ( )0.5 (Publicity)4 ( )0.5 (System\))4 ( )0.5 (within)4 ( )0.5 (thirty)4 ( )0.5 (\()4 (3)4 (0)4 (\))4 ( )0.5 (days,)4 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (d)12 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12 ( )0.5 (m)0.6 (a)0.5 (k)0.5 (e)12 ( )0.5 (a)0.6 (n)12 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)12 ( )0.5 (o)0.5 (n)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (w)0.5 (e)0.6 (b)0.5 (s)0.5 (i)0.5 (t)0.5 (e)12.1 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (H)0.6 (o)0.5 (n)0.5 (g)12 ( )0.5 (K)0.5 (o)0.6 (n)0.5 (g)12 ( )0.5 (S)0.5 (t)0.5 (o)0.5 (c)0.6 (k)12 ( )0.5 (E)0.5 (x)0.5 (c)0.5 (h)0.6 (a)0.5 (n)0.5 (g)0.5 (e)12.1 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.056 Tc 0.07 Tw -37.093 -1.231 Td [(\(w)0.5 (ww)0.5 (.hke)0.5 (xn)0.5 (ews)0.5 (.)12.9 ( h)0.5 (k\))12.9 ( )0.5 (and)13 ( th)0.5 (e)12.9 ( C)0.5 (omp)0.5 (any)0.5 (\222s)12.9 ( )0.5 (off)0.5 (ic)0.5 (ial)13 ( we)0.5 (bsi)0.5 (te)12.9 ( )0.5 (in)12.9 ( )0.5 (acc)0.5 (ord)0.5 (an)0.5 (ce)12.9 ( )0.5 (wi)0.5 (th)12.9 ( t)0.5 (he)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (security regulatory rules of the place where the shares of the Company a\re listed.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 127)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.462 Td [(Unless)12.7 ( a)12.7 ( written)12.6 ( agreement)12.6 ( has)12.7 ( been)12.6 ( entered)12.6 ( into)12.6 ( by)12.6 ( the)12.7 ( Company)12.6 ( and)12.6 ( its)12.6 ( creditors)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(in)5 ( )0.5 (relation)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (repayment)5 ( )0.5 (of)5 ( )0.5 (debts)5.1 ( )0.5 (before)5 ( )0.5 (the)5 ( )0.5 (demerger,)5 ( )0.5 (the)5 ( )0.5 (debts)5.1 ( )0.5 (of)5.1 ( )0.5 (the)5.1 ( )0.5 (Company)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (before the demerger shall be jointly assumed by the Company after the de\merger.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 128)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -2.462 Td [(Upon)10 ( )0.5 (the)10.1 ( )0.5 (reduction)10 ( )0.5 (of)10 ( )0.5 (registered)10 ( capital,)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (prepare)10.1 ( )0.5 (a)10 ( )0.5 (balance)10 ( )0.5 (sheet)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and a list of its assets.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4.1 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (notify)4 ( )0.5 (its)4 ( )0.5 (creditors)4 ( )0.5 (within)4 ( )0.5 (ten)4 ( )0.5 (\()4 (1)4 (0)4 (\))4 ( )0.6 (days)4 ( )0.5 (from)4 ( )0.5 (the)4 ( )0.5 (date)4 ( )0.5 (of)4 ( )0.5 (passing)4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(of)12.4 ( the)12.4 ( resolution)12.4 ( for)12.4 ( the)12.4 ( reduction)12.3 ( of)12.4 ( registered)12.3 ( capital)12.4 ( and)12.4 ( make)12.4 ( an)12.4 ( announcement)16 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(in)11 ( )0.5 (the)11 ( )0.5 (newspaper)11 ( )0.5 (r)11 ( )0.5 (\(or)11 ( )0.5 (the)11 ( )0.5 (National)11 ( )0.5 (Enterprise)11 ( )0.5 (Credit)11 ( )0.5 (Information)11 ( )0.5 (Publicity)11 ( )0.5 (System\))11 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td (within thirty \(30\) days thereof, and shall make an announcement on the\ website of the )Tj 0.078 Tw 0 -1.231 Td (Hong Kong Stock Exchange \(www.hkexnews.hk\) and the Company\222s offici\al website )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (security)8.1 ( )0.5 (regulatory)8.1 ( )0.5 (rules)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td (Company are listed. The creditors shall have the right to request the Co\mpany to repay )Tj 0.067 Tw 0 -1.231 Td [(its debts or provide )0.5 (corresponding guarantees within thirty \(30\) days from the )0.5 (date of )]TJ 0 Tw 0 -1.231 Td (receiving the notice, and within forty-five \(45\) days from the date of\ the announcement )Tj 0 -1.231 Td (for those who have not received the notice.)Tj 0.023 Tw 0 -2.462 Td (In case of any reduction in registered capital, unless otherwise provide\d by laws or the )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(Articles)1 ( )0.5 (of)1 ( )0.5 (Association,)1 ( )0.5 (the)1 ( )0.5 (amount)1 ( )0.5 (of)1 ( )0.5 (capital)1 ( )0.5 (contribution)1 ( )0.5 (or)1 ( )0.5 (shares)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (reduced)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (correspondingly in proportion to the shareholding of the shareholders.)Tj ET endstreamendobj79 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 49 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 79.5786 773.5878 Tm [(CHAPTER 11 )-750 (MERGER, DIVISION, CAPITAL INCREASE, CAPITAL )]TJ 5.818 -1.231 Td (REDUCTION, DISSOLUTION AND LIQUIDATION)Tj -4.62 -2.462 Td [(Section 1 )-750 (Merger, Division, Capital Increase and Capital Reduction)]TJ -2.958 -2.462 Td (Article 122)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( merger)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( may)12.4 ( take)12.5 ( the)12.5 ( form)12.5 ( of)12.4 ( either)12.4 ( merger)12.4 ( by)12.5 ( absorption)12.4 ( or)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (merger by new establishment.)Tj 0.059 Tc 0.07 Tw 0 -2.462 Td [(I)0.6 (n)13 ( )0.6 (c)0.5 (a)0.6 (s)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (m)0.6 (e)0.5 (r)0.6 (g)0.6 (e)0.5 (r)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (a)0.5 (b)0.6 (s)0.5 (o)0.6 (r)0.6 (p)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (,)13 ( )0.6 (a)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.6 (y)13 ( )0.6 (a)0.5 (b)0.6 (s)0.5 (o)0.6 (r)0.5 (b)0.6 (s)13 ( )0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (o)0.6 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.6 (y)13 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)34 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.231 Td (absorbed company shall be dissolved. In case of merger by new establishm\ent, two or )Tj 0 Tw 0 -1.231 Td (more companies merge into a new one and the parties to the merger are di\ssolved.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 123)Tj /T1_0 1 Tf 0.03 Tw 0 -2.462 Td [(Where )0.6 (the )0.5 (consideration )0.5 (for )0.6 (the )0.5 (merger )0.6 (payable )0.5 (by )0.6 (the )0.5 (Company )0.5 (does )0.6 (not )0.6 (exceed )0.6 (10% )]TJ 0.051 Tw 0 -1.231 Td (of the net assets of the Company, the merger is not subject to the appro\val of General )Tj 0 Tw 0 -1.231 Td (Meeting, unless otherwise provided for in the Articles of Association.)Tj 0.043 Tw 0 -2.462 Td (Any merger of the Company not subject to the approval of General Meeting\ under the )Tj 0 Tw 0 -1.231 Td (preceding paragraphs shall be subject to the resolution of the Board.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 124)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -2.462 Td [(I)0.5 (n)12.9 ( )0.5 (c)0.5 (a)0.5 (se)13 ( )0.5 (of)13 ( )0.5 (a)13 ( c)0.5 (o)0.5 (ns)0.5 (o)0.5 (li)0.5 (d)0.5 (at)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 (,)13 ( v)0.5 (a)0.5 (r)0.5 (io)0.5 (u)0.5 (s)12.9 ( )0.5 (pa)0.5 (r)0.5 (t)0.5 (ie)0.5 (s)13 ( i)0.5 (n)0.5 (vo)0.5 (l)0.5 (ve)0.5 (d)13 ( s)0.5 (h)0.5 (al)0.5 (l)13 ( s)0.5 (i)0.5 (gn)13 ( )0.5 (th)0.5 (e)42 ( )]TJ 0.005 Tc 0.028 Tw 0 -1.231 Td (consolidation agreement and prepare the balance sheet and the property l\ist. The Company )Tj 0.021 Tc 0.07 Tw 0 -1.231 Td [(shall,)12.6 ( within)12.7 ( ten)12.7 ( \()12.7 (1)12.7 (0)12.6 (\))12.7 ( days)12.7 ( upon)12.7 ( passing)12.7 ( the)12.7 ( resolution)12.7 ( for)12.7 ( the)12.7 ( consolidation,)12.7 ( notify)12.7 ( the)16 ( )]TJ 0.012 Tc 0.076 Tw 0 -1.231 Td [(creditors)7 ( )0.5 (and)7 ( )0.5 (publish)7 ( )0.5 (an)7 ( )0.5 (announcement)6.9 ( )0.6 (in)7 ( )0.5 (newspapers)7 ( )0.5 (\(or)7 ( )0.5 (the)7 ( )0.5 (National)7 ( )0.5 (Enterprise)7 ( )0.5 (Credit)7 ( )]TJ 0.005 Tc 0.018 Tw 0 -1.231 Td (Information Publicity System\) within thirty \(30\) days, and shall make\ an announcement on )Tj 0.006 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.5 (website)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Hong)1 ( )0.5 (Kong)1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (\(www.)1 ( )0.5 (hkexnews.hk\))1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )0.5 (Company\222s)1 ( )]TJ 0.021 Tc 0.07 Tw 0 -1.231 Td [(official)12.8 ( website)12.8 ( in)12.8 ( accordance)12.7 ( with)12.8 ( the)12.8 ( security)12.7 ( regulatory)12.7 ( rules)12.8 ( of)12.8 ( the)12.8 ( place)12.8 ( where)12.8 ( the)16 ( )]TJ 0.005 Tc 0 Tw 0 -1.231 Td (shares of the Company are listed.)Tj 0.025 Tc 0.034 Tw 0 -2.462 Td (The creditors shall have the right to request the Company to repay its d\ebts or provide )Tj 0.033 Tw 0 -1.231 Td (corresponding guarantees within thirty \(30\) days from the date of rece\iving the notice, )Tj 0.04 Tw 0 -1.231 Td (and within forty-five \(45\) days from the date of the announcement for \those who have )Tj 0 Tw 0 -1.231 Td (not received the notice.)Tj ET endstreamendobj78 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 48 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 118)Tj /T1_0 1 Tf 0.077 Tw 0 -2.462 Td (The notice of a General Meeting convened by the Company shall be made by\ way of )Tj 0 Tw 0 -1.231 Td (public announcements.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 119)Tj /T1_0 1 Tf 0.004 Tw 0 -2.462 Td [(The )0.5 (notice )0.5 (of )0.5 (a )0.5 (Board )0.5 (meeting convened )0.5 (by )0.5 (the Company )0.5 (shall be delivered )0.5 (by )0.5 (hand )0.5 (or )]TJ 0 Tw 0 -1.231 Td (by post, or by email, fax, telephone, SMS or other effective means.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 120)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4 ( )0.5 (accidental)4 ( )0.5 (omission)4 ( )0.6 (to)4 ( )0.5 (give)4 ( )0.5 (a)4 ( )0.5 (notice)4 ( )0.5 (of)4 ( )0.5 (a)4 ( )0.5 (meeting)4 ( )0.5 (to)4 ( )0.5 (or)4 ( )0.6 (the)4 ( )0.5 (non)4 ( )0.5 (receipt)4 ( )0.5 (of)4.1 ( )0.5 (notice)4.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (a)10 ( )0.5 (meeting)10 ( )0.5 (by)10 ( )0.5 (any)10 ( )0.5 (person)10 ( )0.5 (who)10 ( )0.5 (is)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (receive)10 ( )0.5 (notice)10 ( )0.5 (shall)10 ( )0.5 (not)10 ( )0.5 (invalidate)10.1 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting and the resolutions passed at such meeting.)Tj /T1_1 1 Tf 12.591 -2.462 Td [(Section 2 )-750 (Announcement)]TJ -12.591 -2.462 Td (Article 121)Tj /T1_0 1 Tf 0.082 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( Company)12.8 ( has)12.8 ( designated)12.8 ( the)12.9 ( website)12.9 ( of)12.9 ( the)12.8 ( Hong)12.8 ( Kong)12.8 ( Stock)12.8 ( Exchange)57 ( )]TJ 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.072 Tc 0.07 Tw -37.093 -1.231 Td [(\(www.hkexnews.)12.6 ( hk\))12.6 ( and)12.6 ( the)12.7 ( Company\222s)12.6 ( official)12.6 ( website)12.6 ( as)12.6 ( the)12.7 ( media)12.7 ( for)12.6 ( the)47 ( )]TJ 0.058 Tc 0 -1.231 Td [(publication)12.9 ( of)12.9 ( announcements)12.9 ( and)12.8 ( other)12.8 ( information)12.8 ( required)12.8 ( to)12.8 ( be)12.9 ( disclosed)12.8 ( by)33 ( )]TJ 0.063 Tc 0 -1.231 Td [(the)12.8 ( Company.)12.8 ( The)12.8 ( Board)12.7 ( has)12.8 ( the)12.8 ( right)12.8 ( to)12.8 ( decide)12.8 ( to)12.7 ( adjust)12.8 ( the)12.7 ( designated)12.7 ( media)38 ( )]TJ 0.045 Tc 0 -1.231 Td [(for)12.7 ( disclosure)12.7 ( of)12.6 ( information)12.7 ( of)12.6 ( the)12.6 ( Company,)12.6 ( but)12.6 ( shall)12.6 ( ensure)12.7 ( that)12.6 ( the)12.6 ( designated)20 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(media )0.5 (for )0.5 (disclosure )0.5 (of information )0.5 (comply with )0.5 (the relevant )0.5 (laws and )0.5 (regulations )0.5 (of )]TJ 0.005 Tw 0 -1.231 Td [(Mainland China and Hong Kong, as )0.5 (well as )0.5 (the )0.5 (qualifications and conditions stipulated )]TJ 0.073 Tw 0 -1.231 Td (by the overseas regulatory authorities and the stock exchange of the pla\ces where the )Tj 0 Tw 0 -1.231 Td (shares of the Company are listed.)Tj ET endstreamendobj77 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 47 \226)Tj 0.063 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(\()38 (V)38 (\))38 ( )-334.5 (subje)0.5 (ct)12.9 ( to)12.9 ( the)12.9 ( law)0.5 (,)12.9 ( administrative)13 ( regulations)12.9 ( a)0.5 (nd)12.9 ( listing)12.9 ( rules)12.9 ( o)0.5 (f)12.9 ( the)12.9 ( stock)38 ( )]TJ 0.038 Tc 2.181 -1.231 Td [(exchange)12.3 ( of)12.4 ( the)12.4 ( places)12.4 ( where)12.4 ( the)12.4 ( shares)12.4 ( of)12.3 ( the)12.3 ( Company)12.3 ( are)12.3 ( listed,)12.3 ( publishing)13 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (announcement on the Company\222s website or such website designated by t\he Hong )Tj 0 Tw 0 -1.231 Td (Kong Stock Exchange;)Tj 0.016 Tc -2.181 -2.462 Td [(\()-9 (V)-9 (I)-9 (\))-8.9 ( )-93.6 (by other means approved by the relevant regulatory agency of the listing\ place or as)-9 ( )]TJ 0.025 Tc 2.181 -1.231 Td (set out in the Articles of Association.)Tj /T1_1 1 Tf -2.181 -2.462 Td (Article 117)Tj /T1_0 1 Tf 0.039 Tw 0 -2.462 Td (Any notice given by way of public announcement by the Company shall be d\eemed to )Tj 0 Tw 0 -1.231 Td (have been received by all relevant parties after the publication of such\ announcement.)Tj 0.011 Tw 0 -2.462 Td (Subject to the provisions set out in Rule 2.07A\(4\) of the Main Board L\isting Rules and )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(to the extent permitted under all applicable laws and regulations, a lis\ted issuer must \(i\))-2 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.231 Td (send or otherwise make available the corporate communication to the rele\vant holders )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( its)12.8 ( se)0.5 (curities)12.9 ( using)12.8 ( e)0.5 (lectronic)12.9 ( means,)12.9 ( or)12.9 ( \(ii\))12.9 ( make)12.9 ( the)12.9 ( corporate)12.9 ( communication)22 ( )]TJ 0.043 Tc 0 -1.231 Td [(a)0.6 (v)0.5 (a)0.6 (i)0.5 (l)0.5 (a)0.6 (b)0.5 (l)0.6 (e)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (i)0.5 (t)0.6 (s)13 ( )0.6 (w)0.5 (e)0.6 (b)0.5 (s)0.6 (i)0.5 (t)0.5 (e)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (w)0.6 (e)0.5 (b)0.5 (s)0.6 (i)0.5 (t)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (H)0.6 (o)0.5 (n)0.5 (g)13.1 ( )0.5 (K)0.6 (o)0.5 (n)0.6 (g)13 ( )0.6 (S)0.5 (t)0.5 (o)0.6 (c)0.5 (k)13.1 ( )0.5 (E)0.6 (x)0.5 (c)0.5 (h)0.6 (a)0.5 (n)0.6 (g)0.5 (e)13.1 ( )0.5 (\()0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)0.6 (r)18 ( )]TJ 0.055 Tc 0 -1.231 Td [(must)12.8 ( set)12.8 ( out)12.8 ( on)12.8 ( its)12.9 ( website)12.9 ( the)12.8 ( manner)12.8 ( in)12.8 ( which)12.8 ( \(i\))12.8 ( and/or)12.9 ( \(ii\))12.8 ( is)12.8 ( adopted)12.8 ( for)12.8 ( the)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (dissemination of its corporate communication\).)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(\223)0.5 (C)0.6 (o)0.5 (r)0.6 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.6 (e)13 ( )0.6 (c)0.5 (o)0.5 (m)0.6 (m)0.5 (u)0.5 (n)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (\224)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (e)0.6 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (c)0.6 (e)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (a)0.6 (g)0.5 (r)0.6 (a)0.5 (p)0.6 (h)13 ( )0.5 (r)0.6 (e)0.5 (f)0.6 (e)0.5 (r)0.6 (s)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (a)0.6 (n)0.5 (y)19 ( )]TJ 0.05 Tc 0 -1.231 Td [(document)12.1 ( issued)12 ( or)12.1 ( to)12.1 ( be)12.1 ( 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language)12.7 ( and)12.7 ( be)55 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(ac)0.5 (com)0.5 (pani)0.5 (ed)1 ( )0.5 (by)1 ( )0.5 (a)1.1 ( C)0.5 (hine)0.5 (se)1 ( )0.5 (v)0.5 (ers)0.5 (ion)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (be)1 ( )0.5 (s)0.5 (erve)0.5 (d)1 ( )0.5 (thr)0.5 (ough)1 ( )0.5 (de)0.5 (liv)0.5 (ery)0.5 (,)0.9 ( )0.6 (post)0.5 (,)0.9 ( )0.6 (dist)0.5 (ribu)0.5 (tion)0.5 (,)0.9 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(sending)12.6 ( out,)12.6 ( announcement)12.6 ( or)12.5 ( other)12.6 ( means)12.6 ( according)12.6 ( to)12.6 ( the)12.6 ( requirements)12.6 ( of)12.5 ( listing)16 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (rules of the stock exchange of the places where the shares of the Compan\y are listed, )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(in)12 ( )0.5 (respect)12 ( )0.5 (of)12 ( )0.5 (shareholders)12 ( )0.5 (who)12 ( )0.5 (under)12.1 ( proper)12 ( )0.5 (arrangements)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (confirm)11.9 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td (to receive such information only in English or Chinese version as well a\s to the extent )Tj 0.064 Tw 0 -1.231 Td [(of )0.5 (the applicable )0.5 (laws )0.5 (and regulations, )0.5 (the Company )0.5 (may )0.5 (send such )0.5 (documents in )0.5 (the )]TJ 0 Tw 0 -1.231 Td (English or Chinese version to relevant shareholders according to their p\rescribed wills.)Tj ET endstreamendobj76 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 46 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 114)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -2.462 Td [(Th)0.5 (e)12.9 ( )0.5 (emp)0.5 (loy)0.5 (ee)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (any)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (org)0.5 (an)0.5 (ize)13 ( a)13 ( tr)0.5 (ad)0.5 (e)12.9 ( )0.5 (uni)0.5 (on)12.9 ( )0.5 (in)12.9 ( )0.5 (ac)0.5 (co)0.5 (rda)0.5 (nc)0.5 (e)12.9 ( w)0.5 (it)0.5 (h)12.9 ( t)0.5 (he)13 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (Trade Union Law of the People\222s Republic of China to carry out trade \union activities )Tj 0.037 Tw 0 -1.231 Td (and safeguard the legitimate rights and interests of the employees. 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The Company shall, based on its actual situati\on, implement )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(selection)10 ( )0.5 (and)10 ( )0.5 (employment)10 ( )0.5 (mechanisms)10 ( )0.5 (that)10 ( )0.5 (meet)10 ( )0.5 (market-oriented)10 ( )0.5 (requirements)10 ( )0.5 (such)10 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(as)1 ( )0.5 (open)1 ( )0.5 (recruitment)1 ( )0.5 (of)1 ( )0.5 (employees,)1 ( )0.5 (election)1 ( )0.5 (and)1 ( )0.6 (competitive)1 ( )0.5 (recruitment)1 ( )0.5 (of)1 ( )0.5 (managers,)1 ( )]TJ 0.019 Tc 0 Tw 0 -1.231 Td [(demotion and firing of incompetent employees. 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The Board shal\l not appoint)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (accountants firm before the approval of the General Meeting.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 110)Tj /T1_0 1 Tf 0.026 Tw 0 -2.462 Td [(The Company guarantees that it shall provide )0.5 (the )0.5 (appointed accountants firm with )0.5 (true )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(and)10 ( )0.5 (complete)10 ( )0.5 (accounting)10 ( )0.5 (proofs,)10 ( )0.5 (accounting)10 ( )0.5 (books,)10 ( )0.5 (financial)10 ( )0.6 (and)10 ( )0.5 (accounting)10 ( )0.5 (reports)10 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (and other accounting information, and that it engages without any refusa\l, withholding )Tj 0 Tw 0 -1.231 Td (and misrepresentation.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 111)Tj /T1_0 1 Tf 0 -2.462 Td (The auditing fee of the accountants firm shall be determined by the Gene\ral Meeting.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 112)Tj /T1_0 1 Tf 0.063 Tw 0 -2.462 Td (In the event of any dismissal or non-renewal of an accountants firm by t\he Company, )Tj 0.076 Tc 0.07 Tw 0 -1.231 Td [(a)13 ( )0.6 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (i)0.6 (n)0.5 (f)0.5 (o)0.5 (r)0.6 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (a)0.5 (n)0.5 (t)0.6 (s)13 ( )]TJ -0.076 Tw 24.391 0 Td [(f)0.5 (i)0.6 (r)0.5 (m)]TJ 0.07 Tw 2.011 0 Td [( )0.5 (i)0.5 (n)13.1 ( )0.5 (a)0.5 (d)0.6 (v)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (.)13 ( )0.5 (W)0.6 (h)0.5 (e)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)51 ( )]TJ 0.03 Tc 0.078 Tw -26.402 -1.231 Td [(General)5 ( )0.5 (Meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (votes)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (dismissal)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (accountants)5 ( )0.5 (firm,)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accountants firm has the right to express its opinion at the General Mee\ting.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(Where)12.9 ( an)12.9 ( accountants)12.9 ( firm)12.8 ( proposes)12.8 ( its)12.9 ( resignation,)12.9 ( it)12.9 ( shall)12.9 ( explain)12.9 ( to)12.9 ( the)12.9 ( General)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Meeting whether there are any irregularities in the Company.)Tj /T1_1 1 Tf 1.132 -2.462 Td [(CHAPTER 9 )-750 (STAFF DEMOCRATIC MANAGEMENT AND LABOR AND )]TJ 13.068 -1.231 Td (PERSONNEL SYSTEM)Tj -14.2 -2.462 Td (Article 113)Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 0 -2.462 Td [(The)12.9 ( Company)12.9 ( shall,)12.9 ( in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( laws)12.9 ( and)12.9 ( regulations,)12.9 ( improve)12.9 ( the)47 ( )]TJ 0.045 Tc 0 -1.231 Td [(democratic)12.7 ( management)12.6 ( system)12.6 ( with)12.7 ( the)12.7 ( employees\222)12.7 ( representatives)12.7 ( conference)12.7 ( as)20 ( )]TJ 0.052 Tc 0 -1.231 Td [(the)12.8 ( basis,)12.8 ( promote)12.8 ( the)12.8 ( transparency)12.8 ( of)12.8 ( factory)12.8 ( and)12.8 ( business)12.8 ( operations,)12.8 ( and)12.8 ( grant)27 ( )]TJ 0.05 Tc 0 -1.231 Td [(the)12.2 ( employees)12.2 ( the)12.2 ( rights)12.2 ( to)12.2 ( be)12.2 ( informed,)12.2 ( participate,)12.1 ( express)12.2 ( views)12.2 ( and)12.1 ( supervise)25 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(the)12 ( )0.5 (operation.)12 ( )0.5 (Major)12 ( )0.5 (decisions)12 ( )0.6 (should)12 ( )0.5 (be)12 ( )0.5 (made)12 ( )0.6 (after)12 ( )0.5 (listening)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (opinions)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(employees,)12.6 ( and)12.6 ( major)12.6 ( issues)12.6 ( involving)12.6 ( the)12.6 ( vital)12.6 ( interests)12.6 ( of)12.6 ( the)12.7 ( employees)12.6 ( shall)12.7 ( be)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(considered)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (employees\222)6.1 ( )0.5 (representatives)6 ( )0.5 (conference)6 ( )0.5 (or)6 ( )0.5 (the)6.1 ( )0.5 (employees\222)6 ( )0.5 (meeting.)6 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.231 Td [(Th)0.5 (e)12.9 ( )0.5 (em)0.5 (plo)0.5 (ye)0.5 (e)12.9 ( )0.5 (rep)0.5 (re)0.5 (se)0.5 (nt)0.5 (at)0.5 (ive)13 ( di)0.5 (re)0.5 (ct)0.5 (or)13 ( sy)0.5 (st)0.5 (em)13 ( sh)0.5 (oul)0.5 (d)12.9 ( )0.5 (be)13 ( a)0.5 (dhe)0.5 (re)0.5 (d)12.9 ( t)0.5 (o)12.9 ( )0.5 (and)13 ( i)0.5 (mp)0.5 (rov)0.5 (ed)31 ( )]TJ 0.042 Tc 0 -1.231 Td [(to)12.6 ( safeguard)12.5 ( the)12.5 ( rights)12.5 ( and)12.6 ( interests)12.5 ( of)12.5 ( employees\222)12.6 ( representatives)12.5 ( to)12.5 ( participate)12.5 ( in)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (corporate governance in an orderly manner.)Tj ET endstreamendobj84 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 44 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 106)Tj /T1_0 1 Tf 0.065 Tw 0 -2.462 Td [(The reserve fund of )0.5 (the )0.5 (Company )0.5 (shall be used for making up for the loss, expansion )]TJ 0 Tw 0 -1.231 Td (of the production and operation or increase of registered capital of the\ Company.)Tj 0.024 Tc 0 -2.462 Td [(When using the reserve fund to make up for the loss, the discretionary r\eserve fund and)-1 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (statutory reserve fund shall be used first; if the loss still cannot be \made up, the capital )Tj 0 Tw 0 -1.231 Td (reserve fund may be used in accordance with regulations.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(When)7 ( )0.5 (the)7 ( )0.5 (statutory)7 ( )0.5 (reserve)7.1 ( )0.5 (fund)7 ( )0.5 (is)7 ( )0.5 (capitalized,)6.9 ( )0.6 (the)7.1 ( )0.5 (retained)7 ( )0.5 (portion)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (fund)7 ( )0.5 (shall)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (not be less than 25% of the registered capital of the Company before the\ capitalization.)Tj /T1_1 1 Tf 12.719 -2.462 Td (Section 2)Tj 0 Tc ( )Tj 0.025 Tc 5.111 0 Td (Internal Audit)Tj -17.83 -2.462 Td (Article 107)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( Company)12.4 ( shall)12.3 ( implement)12.3 ( an)12.3 ( internal)12.3 ( audit)12.3 ( system.)12.4 ( The)12.4 ( Company\222s)12.3 ( internal)30 ( )]TJ 0.041 Tc 0 -1.231 Td [(audit)12.9 ( institution)12.9 ( shall)12.9 ( supervise)12.9 ( and)12.9 ( inspect)12.9 ( the)12.9 ( Company\222s)12.9 ( business)12.9 ( a)0.5 (ctivitie)0.5 (s,)13 ( risk)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (management, internal controls, financial information, and other matters.\)Tj 0.054 Tw 0 -2.462 Td [(The )0.5 (Company )0.5 (shall )0.5 (clearly )0.5 (stipulate )0.5 (the )0.5 (leadership )0.5 (structure, )0.6 (duties )0.6 (and )0.6 (authorization, )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(personnel)12.3 ( allocation,)12.2 ( finance)12.3 ( support,)12.3 ( audit)12.3 ( results)12.3 ( application,)12.3 ( accountability)12.3 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (other matters in relation to internal audit.)Tj 0.028 Tc 0.08 Tw 0 -2.462 Td [(The)3 ( )0.5 (internal)3 ( )0.5 (audit)3 ( )0.5 (system)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)2.9 ( )0.6 (be)3 ( )0.5 (implemented)3 ( )0.5 (and)3 ( disclosed)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (public upon approval by the Board.)Tj /T1_1 1 Tf 8.229 -2.462 Td [(Section 3 )-750 (Appointment of Accountants Firm)]TJ -8.229 -2.462 Td (Article 108)Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Company)12.7 ( shall)12.7 ( appoint)12.6 ( such)12.6 ( accountants)12.6 ( firm)12.7 ( which)12.7 ( has)12.6 ( complied)12.6 ( with)12.7 ( the)37 ( )]TJ 0.052 Tc 0 -1.231 Td [(Securities)12.1 ( Law)12.1 ( for)12.1 ( carrying)12.1 ( out)12.1 ( the)12.1 ( audit)12.1 ( for)12 ( the)12.1 ( accounting)12.1 ( statements,)12.1 ( net)12 ( asset)27 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (verification, and other relevant consultancy services. The term of appoi\ntment shall be )Tj 0 Tw 0 -1.231 Td (1 year and can be re-appointed.)Tj ET endstreamendobj83 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 43 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 104)Tj /T1_0 1 Tf 0.044 Tw 0 -2.462 Td (When distributing after-tax profits of the year, the Company shall set a\side 10% of its )Tj 0.016 Tw 0 -1.231 Td (after-tax profits for the Company\222s statutory reserve fund. When the \aggregate balance )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(in)12.7 ( the)12.7 ( statutory)12.7 ( reserve)12.7 ( fund)12.7 ( has)12.7 ( reached)12.7 ( 5)12.7 (0)12.7 (%)12.7 ( or)12.7 ( more)12.7 ( of)12.7 ( the)12.7 ( Company\222s)12.7 ( registered)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (capital, the Company needs not make any further allocations to that fund\.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(Where)8.1 ( )0.5 (the)8 ( )0.5 (Company\222s)8 ( )0.5 (statutory)8 ( )0.5 (reserve)8 ( )0.5 (fund)8 ( )0.6 (is)8 ( )0.5 (not)8 ( )0.5 (enough)8 ( )0.5 (to)8.1 ( )0.5 (make)8.1 ( )0.5 (up)8 ( )0.5 (losses)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Company)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (preceding)6 ( )0.5 (year,)6.1 ( the)6 ( )0.6 (current)6 ( )0.5 (year\222s)6 ( )0.5 (profits)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (applied)6 ( )0.5 (firstly)6 ( )0.5 (to)6 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(make)1 ( )0.5 (up)1 ( )0.5 (the)1 ( )0.5 (losses)1 ( )0.5 (before)1 ( 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(co)0.5 (ve)0.5 (r)0.5 (y)2 ( o)0.5 (f)2 ( )0.5 (lo)0.5 (ss)0.5 (e)0.5 (s)2 ( a)0.5 (n)0.5 (d)1.9 ( )0.5 (a)0.5 (p)0.5 (pr)0.5 (op)0.5 (ri)0.5 (at)0.5 (io)0.5 (n)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(of)11 ( )0.5 (statutory)11 ( )0.5 (reserve)11.1 ( funds,)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (distributed)11 ( )0.5 (to)11 ( )0.5 (shareholders)11 ( )0.5 (in)10.9 ( )0.6 (proportion)11 ( )0.5 (to)11 ( )0.5 (their)11 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholdings.)Tj 0.056 Tw 0 -2.462 Td (If the General Meeting distributes profits to shareholders in violation \of the Company )Tj 0.065 Tw 0 -1.231 Td (Law, the shareholders must refund to the Company the profits distributed\ in violation )Tj 0.014 Tw 0 -1.231 Td [(of )0.6 (the )0.6 (provision. )0.5 (If )0.6 (losses )0.5 (are )0.6 (caused )0.6 (to )0.5 (the )0.6 (Company, )0.6 (the )0.5 (shareholders )0.6 (and )0.5 (responsible )]TJ 0 Tw 0 -1.231 Td (Directors and senior management shall bear liability for compensation.)Tj 0.078 Tw 0 -2.462 Td (No profit shall be distributed in respect of the shares of the Company w\hich are held )Tj 0 Tw 0 -1.231 Td (by the Company.)Tj 0.047 Tw 0 -2.462 Td (The Company is required to appoint one or more receiving agent\(s\) in H\ong Kong for )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s)9 ( )0.5 (of)9 ( )0.5 (H)9 ( )0.6 (sh)0.5 (a)0.5 (re)0.5 (s)0.5 (.)9 ( )0.5 (T)0.5 (he)9 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (iv)0.5 (in)0.5 (g)9 ( )0.5 (a)0.5 (g)0.5 (en)0.5 (t)0.5 (\(s)0.5 (\))9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)9 ( )0.5 (re)0.5 (c)0.5 (e)0.5 (iv)0.5 (e)9 ( )0.5 (a)0.5 (n)0.5 (d)9 ( )0.5 (ho)0.5 (l)0.5 (d)9 ( )0.5 (on)9 ( )0.5 (b)0.5 (e)0.5 (ha)0.5 (l)0.5 (f)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (such shareholders of H shares any dividends allocated to H shares and ot\her amounts )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(payable by the Company, and transmit such payments to such shareholders \of H shares.)-1 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.231 Td (The receiving agent\(s\) appointed by the Company shall satisfy the requ\irements under )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( laws)12.4 ( and)12.3 ( regulations)12.4 ( and)12.4 ( the)12.4 ( securities)12.4 ( regulatory)12.4 ( rules)12.4 ( of)12.4 ( the)12.4 ( places)12.4 ( where)12.4 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s shares are listed.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 105)Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 0 -2.462 Td [(The)12.5 ( Company)12.4 ( shall)12.4 ( complete)12.5 ( the)12.4 ( distribution)12.4 ( of)12.4 ( dividends)12.4 ( \(or)12.4 ( shares\))12.4 ( within)12.4 ( time)23.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(required)2 ( )0.5 (under)2 ( )]TJ -0.027 Tw 6.668 0 Td (securities)Tj 0.081 Tw 4.042 0 Td [( )0.5 (regulatory)2 ( )0.5 (rules)2 ( )0.5 (of)2 ( )0.5 (places)2 ( )0.5 (where)2 ( )0.5 (are)2 ( )0.5 (listed)2 ( )0.5 (after)2 ( )0.5 (the)2.1 ( General)2 ( )]TJ 0.034 Tc 0.074 Tw -10.71 -1.231 Td [(M)0.5 (ee)0.5 (t)0.5 (in)0.5 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obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 39 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 91)Tj /T1_0 1 Tf 0.029 Tw 0 -2.462 Td [(Personnel )0.5 (serving in )0.5 (administrative positions )0.5 (other than )0.5 (Directors )0.5 (or )0.5 (supervisors at )0.5 (the )]TJ 0.024 Tc 0 Tw 0 -1.231 Td (controlling shareholder of the Company shall not serve as senior managem\ent )Tj -0.024 Tw [(members)-1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the Company.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(Senior)12.7 ( management)12.7 ( )]TJ -0.048 Tw [(members)12.7 ( )]TJ 0.07 Tw 13.553 0 Td [(of)12.6 ( the)12.7 ( Company)12.7 ( shall)12.6 ( only)12.6 ( receive)12.7 ( salaries)12.7 ( from)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw -13.553 -1.231 Td (Company and shall not be paid by the controlling shareholder.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 92)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (e)0.6 (r)0.5 (m)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (o)0.5 (f)0.6 (f)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)0.5 (,)13 ( )0.6 (d)0.5 (e)0.5 (p)0.5 (u)0.6 (t)0.5 (y)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (c)0.5 (h)0.6 (i)0.5 (e)0.5 (f)13 ( )0.5 (f)0.6 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.6 (l)16 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(of)0.5 (fic)0.5 (er)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (ot)0.5 (her)12.1 ( )0.5 (se)0.5 (nior)12.1 ( m)0.5 (an)0.5 (age)0.5 (men)0.5 (t)12 ( )]TJ -0.037 Tw 16.581 0 Td [(me)0.5 (mbe)0.5 (rs)12 ( )]TJ 0.071 Tw 4.268 0 Td [(sh)0.5 (all)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (th)0.5 (ree)12 ( )0.6 (yea)0.5 (rs)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (th)0.5 (ey)12 ( )0.5 (ma)0.5 (y)12 ( )0.5 (be)12 ( )]TJ 0.025 Tc -0.025 Tw -20.849 -1.231 Td (reappointed.)Tj /T1_1 1 Tf 0 Tw 0 -2.462 Td (Article 93)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 0 -2.462 Td [(The)11 ( )0.5 (general)11 ( )0.5 (manager)11 ( )0.5 (shall)11 ( )0.5 (be)11.1 ( )0.5 (responsible)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (and)11 ( )0.5 (shall)11 ( )0.5 (have)11 ( )0.5 (the)11 ( )0.5 (following)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (powers and duties:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-2759 (to)12.9 ( be)13 ( responsible)13 ( for)12.9 ( the)12.9 ( p)0.5 (roduction)12.9 ( and)12.9 ( )0.5 (management)12.9 ( )0.5 (of)12.9 ( the)12.9 ( Compa)0.5 (ny,)12.9 ( to)16 ( )]TJ 0.034 Tc 0.074 Tw 4.361 -1.231 Td [(organize)9 ( )0.5 (the)9.1 ( )0.5 (implementation)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (resolutions)9.1 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Board,)9 ( )0.5 (and)9 ( )0.5 (report)9 ( )0.5 (to)9.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Board;)Tj 0.061 Tw -4.361 -2.462 Td [(\(2\) )-2784 (to organize the implementation of the annual business plans and investme\nt )]TJ 0 Tw 4.361 -1.231 Td (proposals of the Company;)Tj -4.361 -2.462 Td [(\(3\) )-2845 (to prepare proposals for the internal management structure of the Compan\y;)]TJ 0 -2.462 Td [(\(4\) )-2845 (to prepare the management systems of the Company;)]TJ 0 -2.462 Td [(\(5\) )-2845 (to draft the detailed regulations of the Company;)]TJ 0.083 Tw 0 -2.462 Td [(\(6\) )-2762 (to )0.5 (propose )0.5 (to )0.5 (the )0.5 (Board )0.5 (the )0.5 (appointment or )0.5 (dismissal )0.5 (of )0.5 (the )0.5 (deputy )0.5 (general )]TJ 0.042 Tc 0.07 Tw 4.361 -1.231 Td [(manager,)12.7 ( the)12.6 ( chief)12.6 ( financial)12.7 ( officer,)12.6 ( the)12.7 ( Secretary)12.7 ( to)12.6 ( the)12.7 ( Board)12.7 ( and)12.6 ( other)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (senior management )Tj -0.025 Tw (members)Tj 0 Tw ( of the Company;)Tj ET endstreamendobj88 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 38 \226)Tj 0.067 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(\()42 (3)42 (\))42 ( )-2733 (to)12.6 ( ensure)12.6 ( the)12.6 ( Company)12.5 ( prepares)12.6 ( and)12.6 ( submits)12.6 ( the)12.6 ( required)12.6 ( reports)12.6 ( and)42 ( )]TJ 0.068 Tc 4.361 -1.231 Td [(do)0.5 (cume)0.5 (nts)12.9 ( )0.5 (to)12.9 ( t)0.5 (he)12.9 ( )0.5 (comp)0.5 (ete)0.5 (nt)12.9 ( a)0.5 (utho)0.5 (riti)0.5 (es)12.9 ( )0.5 (acc)0.5 (ord)0.5 (ing)12.9 ( t)0.5 (o)12.9 ( th)0.5 (e)12.9 ( l)0.5 (aw,)13 ( ha)0.5 (ndle)0.5 (s)42.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (information disclosure matters;)Tj -4.361 -2.462 Td [(\(4\) )-2845 (to ensure that the register of shareholders are adequately set up and ke\pt, and )]TJ 0.074 Tw 4.361 -1.231 Td (to ensure that persons who have the right to obtain the Company\222s rel\evant )Tj 0 Tw 0 -1.231 Td (records and documents can promptly obtain these records and documents;)Tj 0.064 Tc 0.07 Tw -4.361 -2.462 Td [(\()39 (5)39 (\))39 ( )-2736 (other)12.7 ( duties)12.7 ( required)12.7 ( by)12.7 ( the)12.7 ( Articles)12.6 ( of)12.6 ( Association)12.7 ( and)12.6 ( the)12.7 ( securities)39 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (regulatory rules of the places where the shares of the Company are liste\d.)Tj /T1_1 1 Tf -4.361 -2.462 Td (Article 88)Tj /T1_0 1 Tf 0 -2.462 Td (Directors and other senior management members of the Company, may be app\ointed as )Tj 0.073 Tw 0 -1.231 Td (the Secretary to the Board. Any accountants of the accountants firm appo\inted by the )Tj 0 Tw 0 -1.231 Td (Company shall not be appointed as the Secretary to the Board.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(Where)12.1 ( the)12.1 ( Secretary)12.1 ( to)12.1 ( the)12.2 ( Board)12.2 ( of)12.1 ( the)12.1 ( Company)12.1 ( is)12.1 ( also)12.1 ( a)12.1 ( Director)12.1 ( and)12.1 ( an)12.2 ( act)12.1 ( is)23 ( )]TJ 0.05 Tc 0 -1.231 Td [(re)0.5 (quire)0.5 (d)12.9 ( to)12.9 ( )0.5 (be)12.9 ( d)0.5 (one)12.9 ( )0.5 (by)12.9 ( a)13 ( Dir)0.5 (ector)13 ( an)0.5 (d)12.9 ( the)13 ( Sec)0.5 (reta)0.5 (ry)12.9 ( t)0.5 (o)12.9 ( the)13 ( Boa)0.5 (rd)12.9 ( s)0.5 (epa)0.5 (rate)0.5 (ly,)12.9 ( s)0.5 (uch)25 ( )]TJ 0.057 Tc 0 -1.231 Td [(person)12.3 ( who)12.3 ( is)12.3 ( acting)12.3 ( both)12.4 ( as)12.4 ( a)12.3 ( Director)12.3 ( and)12.4 ( the)12.4 ( Secretary)12.3 ( to)12.3 ( the)12.3 ( Board)12.3 ( shall)12.3 ( not)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (perform the act in both capacities.)Tj /T1_1 1 Tf 6.262 -2.462 Td [(CHAPTER 7 )-750 (SENIOR MANAGEMENT MEMBERS)]TJ -6.262 -2.462 Td (Article 89)Tj /T1_0 1 Tf 0.004 Tw 0 -2.462 Td (The Company shall have one general manager whose appointment or dismissa\l shall be )Tj 0 Tw 0 -1.231 Td (decided by the Board.)Tj 0.054 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( Company)12.7 ( shall)12.7 ( have)12.7 ( one)12.7 ( chief)12.7 ( financial)12.7 ( officer)12.7 ( and)12.7 ( several)12.7 ( assistant)12.8 ( general)29 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 Td (managers who shall be nominated by the general manager, and appointed or\ dismissed )Tj 0 Tw 0 -1.231 Td (by the Board\222s decision.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 90)Tj /T1_0 1 Tf 0.026 Tw 0 -2.462 Td [(The )0.5 (provisions )0.5 (of the )0.5 (Articles )0.5 (of Association )0.5 (regarding )0.5 (the )0.5 (circumstances )0.5 (under )0.5 (which )]TJ 0.048 Tw 0 -1.231 Td (one may not serve as a Director and the management system for resignatio\n shall also )Tj 0 Tw 0 -1.231 Td (apply to senior management )Tj -0.025 Tw (members)Tj 0 Tc 0 Tw (.)Tj 0.025 Tc 0.074 Tw 0 -2.462 Td (The provisions of the Articles of Association regarding the obligations \of loyalty and )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (he)13 ( ob)0.5 (li)0.5 (ga)0.5 (ti)0.5 (on)0.5 (s)12.9 ( )0.5 (to)13 ( a)0.5 (ct)13 ( h)0.5 (on)0.5 (es)0.5 (tly)13 ( )0.5 (of)13 ( D)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)13 ( s)0.5 (ha)0.5 (ll)13 ( a)0.5 (ls)0.5 (o)12.9 ( )0.5 (ap)0.5 (pl)0.5 (y)12.9 ( )0.5 (to)13 ( s)0.5 (eni)0.5 (o)0.5 (r)12.9 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (me)0.5 (nt)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (members)Tj 0 Tc 0 Tw (.)Tj ET endstreamendobj87 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 37 \226)Tj /T1_1 1 Tf 13 0 0 13 168.5556 776.409 Tm [(Section 5 )-750 (Special Committees of the Board)]TJ -8.605 -2.462 Td (Article 84)Tj /T1_0 1 Tf 0.024 Tc 0 -2.462 Td [(The Board shall establish the audit committee to exercise the supervisor\y powers of the)-1 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td [(supervisory )0.5 (committee )0.5 (as )0.5 (stipulated )0.5 (in )0.5 (the )0.5 (Company )0.5 (Law )0.5 (and )0.5 (the )0.5 (powers )0.5 (prescribed )0.5 (in )]TJ 0 Tw 0 -1.231 Td (the Main Board Listing Rules.)Tj 0.068 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( audit)12.3 ( committee)12.2 ( shall)12.2 ( be)12.2 ( mainly)12.2 ( responsible)12.2 ( for)12.2 ( reviewing)12.2 ( the)12.3 ( Company\222s)43 ( )]TJ 0.048 Tc 0 -1.231 Td [(financial)12.4 ( information)12.5 ( and)12.4 ( its)12.4 ( disclosure,)12.4 ( as)12.4 ( well)12.4 ( as)12.5 ( supervising)12.5 ( and)12.5 ( evaluating)12.4 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (internal and external audits and internal control.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 85)Tj /T1_0 1 Tf 0.063 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Board)12.4 ( shall)12.3 ( establish)12.4 ( strategy,)12.3 ( nomination,)12.3 ( and)12.4 ( remuneration)12.4 ( and)12.4 ( appraisal)38 ( )]TJ 0.061 Tc 0 -1.231 Td [(committees,)12.3 ( which)12.3 ( shall)12.3 ( perform)12.3 ( their)12.2 ( duties)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( Articles)12.3 ( of)36 ( )]TJ 0.052 Tc 0 -1.231 Td [(Association)12.5 ( and)12.6 ( the)12.5 ( authority)12.6 ( delegated)12.5 ( by)12.5 ( the)12.5 ( Board.)12.5 ( Proposals)12.5 ( from)12.5 ( the)12.6 ( special)27 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(committees)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (submitted)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (for)1 ( )0.5 (review)1 ( )0.5 (and)1 ( )0.5 (decision.)1 ( )0.5 (The)1 ( )0.5 (Board)1 ( )0.5 (shall)0.9 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (be responsible for formulating the working procedures of the special com\mittees. The )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(composition)12.5 ( and)12.4 ( powers)12.5 ( of)12.5 ( the)12.5 ( special)12.5 ( committee)12.5 ( members)12.5 ( shall)12.5 ( comply)12.5 ( with)12.6 ( the)25.1 ( )]TJ 0.048 Tc 0 -1.231 Td [(relevant)12.8 ( requirements)12.8 ( stipulated)12.8 ( by)12.7 ( laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( departmental)23 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td [(rules, the Main Board Listing Rules, the regulations of )0.5 (other securities regulatory rules )]TJ 0 Tw 0 -1.231 Td (of the place where the Company\222s shares are listed or relevant regula\tory authorities.)Tj /T1_1 1 Tf 7.141 -2.462 Td [(Section 6 )-750 (Secretary to the Board of the Company)]TJ -7.141 -2.462 Td (Article 86)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( have)12.2 ( one)12.2 ( Secretary)12.1 ( to)12.2 ( the)12.2 ( Board.)12.2 ( The)12.2 ( Secretary)12.2 ( is)12.2 ( a)12.1 ( senior)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (management )Tj 5.635 0 Td (member )Tj 0 Tw 3.702 0 Td (of the Company and shall be accountable to the Board.)Tj /T1_1 1 Tf -9.337 -2.462 Td (Article 87)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 0 -2.462 Td [(T)0.6 (h)0.5 (e)13.1 ( )0.5 (S)0.6 (e)0.6 (c)0.5 (r)0.6 (e)0.5 (t)0.6 (a)0.6 (r)0.5 (y)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)0.6 (d)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (p)0.5 (o)0.6 (s)0.6 (s)0.5 (e)0.6 (s)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.6 (e)0.5 (q)0.6 (u)0.5 (i)0.6 (s)0.5 (i)0.6 (t)0.5 (e)13.1 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (f)0.6 (e)0.5 (s)0.6 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (a)0.6 (l)13 ( )0.6 (k)0.5 (n)0.6 (o)0.5 (w)0.6 (l)0.6 (e)0.5 (d)0.6 (g)0.5 (e)13.1 ( )0.5 (a)0.6 (n)0.6 (d)21 ( )]TJ 0.052 Tc 0 -1.231 Td [(experience,)12.2 ( which)12.2 ( shall)12.1 ( be)12.2 ( appointed)12.2 ( or)12.2 ( dismissed)12.2 ( by)12.2 ( the)12.2 ( Board.)12.1 ( His/her)12.2 ( primary)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (responsibilities shall be:)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(\()7 (1)7 (\))7 ( )-2762 (to)7 ( )0.5 (be)7 ( )0.5 (responsible)7 ( )0.6 (for)7 ( )0.5 (preparing)7 ( )0.6 (the)7 ( )0.5 (General)7 ( )0.5 (Meeting)7 ( )0.5 (and)7 ( )0.5 (Board)7 ( )0.5 (meeting)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (the Company;)Tj 0.051 Tc 0.07 Tw -4.361 -2.462 Td [(\()26 (2)26 (\))26 ( )-2749 (to)12.1 ( ensure)12.1 ( that)12.1 ( the)12.1 ( Company)12.1 ( has)12.1 ( complete)12.1 ( organizational)12 ( documents)12.1 ( and)26 ( )]TJ 0.025 Tc -0.025 Tw 4.361 -1.231 Td (records;)Tj ET endstreamendobj86 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 36 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 81)Tj /T1_0 1 Tf 0 -2.462 Td (The Chairman shall have the following powers and duties:)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(\()17 (1)17 (\))17 ( )-2758 (to)12.1 ( preside)12.1 ( over)12.1 ( the)12.1 ( General)12 ( Meeting)12.1 ( and)12.1 ( to)12.1 ( 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Association.)Tj /T1_1 1 Tf -4.361 -2.462 Td (Article 72)Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 0 -2.462 Td [(As)12.5 ( members)12.5 ( of)12.6 ( the)12.5 ( Board,)12.5 ( the)12.6 ( independent)12.5 ( non-executive)12.5 ( Directors)12.5 ( owe)12.5 ( fiduciary)23.1 ( )]TJ 0.042 Tc 0 -1.231 Td [(duties)12.3 ( and)12.3 ( diligence)12.2 ( to)12.3 ( the)12.3 ( Company)12.2 ( and)12.2 ( all)12.2 ( shareholders,)12.2 ( and)12.3 ( prudently)12.2 ( fulfill)12.2 ( the)17.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following duties:)Tj 0.018 Tw 0 -2.462 Td [(\(1\) )-2827 (to involve in the decision-making of the Board and provide explicit opin\ions )]TJ 0 Tw 4.361 -1.231 Td (on the matters discussed;)Tj 0.057 Tc 0.07 Tw -4.361 -2.462 Td [(\()32 (2)32 (\))32 ( )-2743 (to)12.4 ( supervise)12.4 ( matters)12.4 ( that)12.4 ( indicate)12.4 ( potential)12.4 ( material)12.5 ( conflict)12.4 ( of)12.4 ( interest)32.1 ( )]TJ 0.025 Tc 0.068 Tw 4.361 -1.231 Td (between the Company and its controlling shareholders, de facto controlle\rs, )Tj 0.064 Tw 0 -1.231 Td [(Directors )0.5 (and senior )0.5 (management so )0.5 (as )0.5 (to protect )0.5 (the legitimate )0.5 (interests of )]TJ 0 Tw 0 -1.231 Td (minority shareholders;)Tj 0.041 Tc 0.07 Tw -4.361 -2.462 Td [(\()16 (3)16 (\))16 ( )-2759 (to)12.3 ( provide)12.2 ( professional)12.2 ( and)12.2 ( objective)12.2 ( advice)12.3 ( on)12.2 ( the)12.3 ( Company\222s)12.3 ( operation)16 ( )]TJ 0.042 Tc 4.361 -1.231 Td [(and)12.7 ( development,)12.7 ( thereby)12.7 ( facilitating)12.6 ( improvement)12.6 ( in)12.7 ( the)12.7 ( standard)12.6 ( of)12.7 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (decisions of the Board;)Tj 0.071 Tc 0.07 Tw -4.361 -2.462 Td [(\()46 (4)46 (\))46 ( )-2729 (other)12.8 ( duties)12.8 ( stipulated)12.8 ( by)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( )]TJ -0.071 Tw (securities)Tj 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.025 Tc 0.068 Tw -32.732 -1.231 Td [(regulatory )0.5 (rules )0.5 (of )0.5 (the )0.5 (place )0.5 (where )0.5 (the )0.5 (Company\222s )0.5 (shares )0.5 (are )0.5 (listed )0.5 (and )0.5 (the )]TJ 0 Tw 0 -1.231 Td (Articles of Association.)Tj /T1_1 1 Tf -4.361 -2.462 Td (Article 73)Tj /T1_0 1 Tf 0.065 Tw 0 -2.462 Td (The independent non-executive Directors exercise the following special f\unctions and )Tj -0.025 Tw 0 -1.231 Td (powers:)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (1)20 (\))20 ( )-2755 (independently)12.1 ( engage)12.1 ( intermediaries)12.1 ( to)12.1 ( audit,)12 ( provide)12.1 ( consultation)12.1 ( on)12.1 ( or)20 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (verify specific matters of the Company;)Tj 0.062 Tc 0.07 Tw -4.361 -2.462 Td [(\()37 (2)37 (\))37 ( )-2738 (proposing)12.9 ( to)12.9 ( the)12.9 ( Board)12.8 ( with)12.9 ( respect)12.8 ( to)12.9 ( the)12.9 ( convening)12.9 ( of)12.8 ( extraordinary)37 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (General Meetings;)Tj -4.361 -2.462 Td [(\(3\) )-2845 (proposing the convening of Board meetings;)]TJ ET endstreamendobj91 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 31 \226)Tj 0.063 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(\()38 (5)38 (\))38 ( )-2737 (persons)12.2 ( who)12.1 ( have)12.1 ( significant)12.1 ( business)12.1 ( dealings)12.1 ( with)12.1 ( the)12.1 ( Company,)12.1 ( its)38 ( )]TJ 0.025 Tc 0.016 Tw 4.361 -1.231 Td (controlling shareholders, de facto controllers or their respective subsi\diaries, )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(or)2 ( )0.5 (who)1.9 ( )0.5 (serve)2 ( )0.5 (in)2 ( )0.5 (entities)2 ( )0.5 (with)2 ( )0.5 (which)2 ( )0.5 (they)2 ( )0.5 (have)2 ( )0.5 (significant)1.9 ( )0.5 (business)2 ( )0.5 (dealings)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and their controlling shareholders or de facto controllers;)Tj 0.049 Tc 0.07 Tw -4.361 -2.462 Td [(\()24 (6)24 (\))24 ( )-2751 (persons)12.6 ( providing)12.6 ( financial,)12.6 ( legal,)12.6 ( consulting)12.6 ( and)12.6 ( sponsorship)12.6 ( and)12.6 ( other)24 ( )]TJ 0.037 Tc 0.071 Tw 4.361 -1.231 Td [(s)0.5 (er)0.5 (vic)0.5 (e)0.5 (s)12 ( )0.5 (to)12 ( )0.5 (t)0.5 (he)12 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)0.5 (,)12 ( )0.5 (it)0.5 (s)12 ( )0.5 (co)0.5 (nt)0.5 (ro)0.5 (ll)0.5 (ing)12 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (h)0.5 (old)0.5 (er)0.5 (s)0.5 (,)11.9 ( )0.6 (de)12 ( )0.5 (f)0.5 (ac)0.5 (to)12 ( )0.5 (c)0.5 (on)0.5 (tr)0.5 (ol)0.5 (le)0.5 (rs)12 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (or their respective subsidiaries; including, but not limited to, all mem\bers of )Tj 0.009 Tw 0 -1.231 Td (the project team of the intermediaries providing the services, reviewers\ at all )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(l)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.6 (s)0.5 (,)13 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)0.5 (s)13 ( )0.6 (s)0.5 (i)0.5 (g)0.6 (n)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (o)0.6 (r)0.5 (t)0.5 (,)13 ( )0.6 (p)0.5 (a)0.5 (r)0.5 (t)0.6 (n)0.5 (e)0.6 (r)0.5 (s)0.5 (,)13 ( )0.6 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (s)0.6 (e)0.5 (n)0.5 (i)0.5 (o)0.6 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (members )Tj 0 Tw 4.116 0 Td (and principals;)Tj 0.078 Tw -8.477 -2.462 Td [(\(7\) )-2767 (persons who have been in the situations listed in the items \(1\) to \(6\\) of the )]TJ 0 Tw 4.361 -1.231 Td (preceding article within the last twelve months;)Tj 0.063 Tc 0.07 Tw -4.361 -2.462 Td [(\()38 (8)38 (\))38 ( )-2737 (p)0.6 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (w)0.5 (h)0.5 (o)13 ( )0.6 (a)0.5 (r)0.5 (e)13 ( )0.6 (n)0.5 (o)0.5 (t)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (s)0.6 (t)0.5 (i)0.5 (p)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s)0.5 (,)13 ( )0.5 (a)0.6 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.6 (e)38 ( )]TJ 0.041 Tc -0.041 Tw 4.361 -1.231 Td [(regulations,)12.2 ( )]TJ 5.538 0 Td (securities)Tj 0.07 Tw 4.178 0 Td [( regulatory)12.2 ( rules)12.2 ( of)12.2 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( Company\222s)16 ( )]TJ 0.025 Tc 0 Tw -9.716 -1.231 Td (shares are listed and the Articles of Association.)Tj 0.029 Tc 0.079 Tw -4.361 -2.462 Td [(The)4.1 ( )0.5 (subsidiaries)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company\222s)4 ( )0.5 (controlling)4 ( )0.5 (shareholder)4 ( )0.5 (and)4 ( )0.5 (de)4 ( )0.6 (facto)4 ( )0.6 (controller)4 ( )0.5 (as)4 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (referred to in items \(4\) to \(6\) of the preceding article do not incl\ude those companies )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(which)12.2 ( are)12.2 ( controlled)12.2 ( by)12.3 ( the)12.3 ( same)12.2 ( state-owned)12.2 ( asset)12.2 ( administration)12.2 ( institution)12.2 ( and)24 ( )]TJ 0.048 Tc 0 -1.231 Td [(the)12.7 ( Company)12.8 ( does)12.8 ( and)12.8 ( do)12.8 ( not)12.7 ( have)12.8 ( a)12.8 ( connected)12.7 ( relationship)12.8 ( with)12.8 ( the)12.7 ( Company)12.8 ( in)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accordance with the relevant regulations.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Independent)1.9 ( )0.5 (non-executive)2 ( )0.5 (Directors)2 ( shall)2 ( )0.5 (conduct)2 ( )0.5 (an)2 ( )0.5 (annual)2 ( )0.5 (self-assessment)2 ( )0.5 (of)2 ( )0.5 (their)2 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(independence)3 ( )0.5 (and)3 ( )0.5 (submit)3 ( )0.5 (the)3 ( )0.5 (results)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (Board.)3 ( )0.5 (The)3 ( )0.5 (Board)3 ( )0.5 (shall)3 ( )0.5 (annually)3 ( )0.5 (evaluate)3 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.231 Td [(the)12.1 ( independence)12.1 ( of)12.1 ( incumbent)12.1 ( independent)12 ( non-executive)12.1 ( Directors)12.1 ( and)12.1 ( issue)12.1 ( a)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (specific opinion, which shall be disclosed concurrently with the annual \report.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 71)Tj /T1_0 1 Tf 0.002 Tw 0 -2.462 Td (A person to serve as an independent non-executive Director of the Compan\y shall meet )Tj 0 Tw 0 -1.231 Td (the following conditions:)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(\()14 (1)14 (\))14 ( )-2761 (being)12.8 ( qualified)12.8 ( to)12.8 ( serve)12.9 ( as)12.9 ( a)12.8 ( Director)12.8 ( of)12.9 ( the)12.8 ( Company)12.8 ( in)12.8 ( accordance)12.9 ( with)14 ( )]TJ 0.051 Tc 4.361 -1.231 Td [(laws,)12.1 ( administrative)12.1 ( regulations,)12.1 ( )]TJ -0.051 Tw (securities)Tj 0.07 Tw 19.448 0 Td [( regulatory)12.1 ( rules)12.1 ( of)12.1 ( the)12.1 ( place)26 ( )]TJ 0.025 Tc 0 Tw -19.448 -1.231 Td (where the Company\222s shares are listed and other relevant provisions;)Tj 0.079 Tc 0.07 Tw -4.361 -2.462 Td [(\()54 (2)54 (\))54 ( )-2721 (meeting)12.7 ( the)12.8 ( independence)12.8 ( requirements)12.8 ( stipulated)12.7 ( in)12.7 ( the)12.8 ( Articles)12.7 ( of)54 ( )]TJ 0.025 Tc -0.025 Tw 4.361 -1.231 Td (Association;)Tj 0.054 Tc 0.07 Tw -4.361 -2.462 Td [(\()29 (3)29 (\))29 ( )-2746 (having)12.2 ( basic)12.2 ( knowledge)12.2 ( of)12.2 ( the)12.2 ( operation)12.2 ( of)12.2 ( listed)12.2 ( companies)12.2 ( and)12.2 ( being)29 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (familiar with relevant laws, regulations and rules;)Tj ET endstreamendobj27 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj28 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj29 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj30 0 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for)12.3 ( compensation;)12.3 ( where)12.3 ( a)12.3 ( Director)12.3 ( acts)12.3 ( with)12.3 ( willful)12.3 ( or)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (material default, he/she shall also be liable for compensation.)Tj 0.066 Tc 0.07 Tw 0 -2.462 Td [(If)12.3 ( a)12.3 ( Director)12.4 ( breaches)12.4 ( the)12.3 ( laws,)12.4 ( administrative)12.4 ( regulations,)12.4 ( departmental)12.3 ( rules,)41 ( )]TJ 0.055 Tc -0.055 Tw 0 -1.231 Td [(securities)12.6 ( )]TJ 0.07 Tw 4.688 0 Td [(regulatory)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( place)12.7 ( where)12.7 ( the)12.7 ( Company\222s)12.7 ( shares)12.6 ( are)12.7 ( listed)12.6 ( or)30 ( )]TJ 0.044 Tc -4.688 -1.231 Td [(the)12.3 ( Articles)12.2 ( of)12.2 ( Association)12.3 ( when)12.2 ( carrying)12.3 ( out)12.2 ( his/her)12.3 ( duties)12.2 ( and)12.3 ( causes)12.3 ( loss)12.2 ( to)12.2 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company, he/she shall be liable for compensation.)Tj /T1_1 1 Tf 7.583 -2.462 Td [(Section 2 )-750 (Independent Non-executive Directors)]TJ -7.583 -2.462 Td (Article 69)Tj /T1_0 1 Tf 0.049 Tw 0 -2.462 Td (The Company shall appoint independent non-executive Directors. Except as\ otherwise )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(provided)4 ( )0.5 (in)4 ( )0.5 (this)4 ( )0.6 (section,)4 ( )0.5 (the)4 ( )0.5 (provisions)4 ( )0.5 (of)4 ( )0.6 (the)4.1 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )0.5 (Association)4 ( )0.5 (concerning)4 ( )0.5 (the)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(qualifications)10.1 ( )0.5 (and)10 ( )0.5 (obligations)10 ( )0.5 (of)10 ( )0.5 (Directors)10 ( )0.5 (shall)9.9 ( )0.6 (apply)10 ( )0.5 (to)10 ( )0.5 (independent)10 ( )0.5 (non-executive)10 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(Directors.)12.1 ( The)12.2 ( independent)12.1 ( non-executive)12.1 ( Directors)12.1 ( shall)12.1 ( diligently)12.1 ( perform)12.1 ( their)25 ( )]TJ 0.039 Tc 0 -1.231 Td [(duties)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( )]TJ -0.039 Tw (securities)Tj 0.07 Tw 32.251 0 Td [( regulatory)14 ( )]TJ 0.019 Tc 0 Tw -32.251 -1.231 Td [(rules of the place where the Company\222s shares are listed and the Arti\cles of Association.)-6 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(They)12.7 ( shall)12.7 ( play)12.7 ( the)12.8 ( roles)12.7 ( in)12.7 ( the)12.8 ( Board)12.7 ( by)12.7 ( participating)12.7 ( in)12.8 ( the)12.7 ( decision-making,)41 ( )]TJ 0.06 Tc 0 -1.231 Td [(supervising,)12.3 ( checking)12.3 ( and)12.2 ( balancing,)12.3 ( and)12.3 ( professional)12.3 ( consulting,)12.2 ( safeguard)12.3 ( the)35 ( )]TJ 0.044 Tc 0 -1.231 Td [(interests)12.2 ( of)12.2 ( the)12.2 ( Company)12.3 ( as)12.2 ( a)12.2 ( whole,)12.3 ( and)12.2 ( protect)12.2 ( the)12.3 ( lawful)12.2 ( rights)12.2 ( and)12.2 ( interests)12.3 ( of)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (minority shareholders.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 70)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 0 -2.462 Td [(Independent)12.2 ( non-executive)12.2 ( Directors)12.2 ( shall)12.1 ( maintain)12.2 ( their)12.2 ( independence,)12.2 ( and)12.1 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following persons shall not serve as independent non-executive Directors\:)Tj 0.026 Tc 0.082 Tw 0 -2.462 Td [(\()1 (1)1 (\))1 ( )-2762 (persons)1 ( )0.5 (working)1 ( )0.5 (for)1 ( )0.6 (the)1 ( )0.5 (Company)1 ( )0.5 (or)1 ( )0.5 (its)1 ( )0.5 (subsidiaries,)1 ( )0.5 (their)1 ( )0.6 (spouses,)1 ( )0.5 (parents)1 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (and children, and major social relations;)Tj 0.04 Tc 0.07 Tw -4.361 -2.462 Td [(\()15 (2)15 (\))15 ( )-2760 (natural)12.8 ( person)12.9 ( shareholders)12.8 ( who)12.8 ( directly)12.8 ( or)12.8 ( indirectly)12.8 ( hold)12.8 ( more)12.8 ( than)12.8 ( 1)12.8 (%)15 ( )]TJ 0.037 Tc 0.071 Tw 4.361 -1.231 Td [(of)12.1 ( )0.5 (the)12.1 ( )0.5 (Company\222s)12.1 ( )0.5 (issued)12 ( )0.5 (shares)12 ( )0.5 (or)12.1 ( )0.5 (who)12 ( )0.5 (are)12 ( )0.5 (among)12 ( )0.5 (the)12 ( )0.5 (Company\222s)12 ( )0.5 (top)12 ( )0.5 (ten)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders, and their spouses, parents and children;)Tj 0.005 Tw -4.361 -2.462 Td [(\(3\) )-2840 (persons who work for shareholders who directly or indirectly hold more t\han )]TJ 0.019 Tw 4.361 -1.231 Td (5% of the Company\222s issued shares or who work for the Company\222s to\p five )Tj 0 Tw 0 -1.231 Td (shareholders, and their spouses, parents, and children;)Tj 0.103 Tc 0.07 Tw -4.361 -2.462 Td [(\()78 (4)78 (\))78 ( )-2697 (persons)12.7 ( serving)12.8 ( in)12.8 ( the)12.8 ( subsidiaries)12.8 ( of)12.8 ( the)12.8 ( Company\222s)12.8 ( controlling)78 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (shareholders and de facto controllers and their spouses, parents and chi\ldren;)Tj ET endstreamendobj99 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 29 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 64)Tj /T1_0 1 Tf 0.009 Tw 0 -2.462 Td (A Director may resign before expiry of his/her term of service. A Direct\or shall submit )Tj 0.057 Tc 0.069 Tw 0 -1.231 Td [(a)13 ( )-0.6 (w)0.5 (r)0.5 (it)0.5 (te)0.5 (n)13 ( )-0.6 (r)0.5 (e)0.5 (si)0.5 (g)0.5 (na)0.5 (ti)0.5 (o)0.5 (n)12.9 ( no)0.5 (t)0.5 (ic)0.5 (e)13 ( )-0.6 (t)0.5 (o)12.9 ( t)0.5 (he)13 ( )-0.6 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)13 ( )-0.6 (w)0.5 (h)0.5 (en)13 ( he)0.5 (/s)0.5 (h)0.5 (e)13 ( )-0.6 (r)0.5 (e)0.5 (si)0.5 (gn)0.5 (s)0.5 (,)12.9 ( an)0.5 (d)13 ( )-0.6 (t)0.5 (he)13 ( no)0.5 (ti)0.5 (c)0.5 (e)32 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (shall take effect on the date on which the Company receives the resignat\ion notice. If )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(number)12.3 ( of)12.3 ( the)12.3 ( member)12.4 ( of)12.3 ( Directors)12.3 ( falls)12.3 ( below)12.4 ( the)12.3 ( minimum)12.3 ( statutory)12.3 ( requirement)15 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (due to a Director\222s resignation, the former Directors shall still per\form their duties as )Tj 0 -1.231 Td (Directors in accordance with the requirements of the laws, administrativ\e regulations, )Tj 0.066 Tc 0.07 Tw 0 -1.231 Td [(departmental)12.6 ( rules,)12.6 ( securities)12.6 ( regulatory)12.6 ( rules)12.6 ( of)12.6 ( the)12.6 ( stock)12.6 ( exchange)12.6 ( where)12.6 ( the)41 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 (\222)0.5 (s)3 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)3 ( )0.5 (a)0.5 (re)3.1 ( )0.5 (li)0.5 (s)0.5 (te)0.5 (d)3 ( )0.5 (a)0.5 (n)0.5 (d)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (of)3.1 ( A)0.5 (s)0.5 (s)0.5 (o)0.5 (ci)0.5 (a)0.5 (t)0.5 (io)0.5 (n)3 ( )0.5 (u)0.5 (nt)0.5 (i)0.5 (l)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (el)0.5 (e)0.5 (c)0.5 (te)0.5 (d)3 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (assumes his/her office.)Tj 0.038 Tw 0 -2.462 Td (Any person appointed by the Board to fill up a casual vacancy or as an a\ddition to the )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(Board)7 ( )0.5 (shall)6.9 ( )0.5 (hold)7 ( )0.5 (office)7 ( )0.5 (only)7 ( )0.5 (until)7 ( )0.5 (the)7 ( )0.5 (next)7 ( )0.5 (annual)7 ( )0.5 (General)7 ( )0.5 (Meeting)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company,)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (and shall then be eligible for re-election.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 65)Tj /T1_0 1 Tf 0.066 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( Company)12.4 ( has)12.4 ( established)12.4 ( a)12.4 ( director)12.4 ( departure)12.5 ( management)12.4 ( system,)12.4 ( clearly)41 ( )]TJ 0.075 Tc 0 -1.231 Td [(specifying)12.4 ( safeguard)12.3 ( measures)12.4 ( to)12.4 ( pursue)12.4 ( accountability)12.4 ( and)12.4 ( compensation)12.4 ( for)50 ( )]TJ 0.05 Tc 0 -1.231 Td [(unfulfilled)12.6 ( public)12.6 ( commitments)12.7 ( and)12.7 ( other)12.7 ( outstanding)12.7 ( matters.)12.6 ( When)12.6 ( a)12.6 ( Director\222s)25.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(resignation)1 ( )0.5 (becomes)1 ( )0.5 (effective)1 ( )0.5 (or)1 ( )0.5 (his/her)1 ( )0.5 (term)1 ( )0.5 (of)1 ( )0.5 (office)1.1 ( )0.5 (expires,)1 ( )0.5 (he/she)1 ( )0.5 (shall)1 ( )0.5 (complete)1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (all handover procedures with the Board. The fiduciary duties borne by th\e Directors to )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.6 (Company)1 ( )0.5 (and)1 ( )0.5 (its)1 ( )0.5 (shareholders)1 ( )0.5 (shall)1 ( )0.5 (not)1 ( )0.5 (necessarily)1 ( )0.5 (cease)1.1 ( )0.5 (after)1 ( )0.5 (expiry)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (term)0.9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(of)12 ( his/her)12 ( tenure,)12 ( but)12 ( shall)12 ( remain)12.1 ( valid)12 ( for)12.1 ( a)12.1 ( reasonable)12.1 ( period)12 ( as)12 ( stipulated)12 ( in)12.1 ( the)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association.)Tj 0 -2.462 Td (The liability that a Director should bear due to the performance of his/\her duties during )Tj 0 -1.231 Td (the term of office shall not be waived or terminated due to his/her depa\rture.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 66)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( General)12.6 ( Meeting)12.6 ( may)12.7 ( remove)12.6 ( a)12.6 ( Director)12.7 ( by)12.6 ( an)12.6 ( ordinary)12.6 ( resolution,)12.6 ( with)12.6 ( the)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (removal taking effect on the date the resolution is adopted.)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(If)12.2 ( a)12.2 ( Director)12.3 ( is)12.2 ( removed)12.2 ( from)12.2 ( office)12.2 ( before)12.3 ( the)12.2 ( expiration)12.2 ( of)12.2 ( his/her)12.2 ( term)12.2 ( without)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (justifiable reasons, the Director may demand compensation from the Compa\ny.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 67)Tj /T1_0 1 Tf 0.072 Tw 0 -2.462 Td (Unless otherwise duly authorized by the Board, no Director shall act on \behalf of the )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(Company)12.1 ( or)12 ( )0.6 (the)12 ( )0.5 (Board)12 ( )0.5 (in)12 ( )0.5 (his/her)12 ( )0.5 (personal)12 ( )0.5 (capacity.)12 ( )0.5 (When)12 ( )0.5 (a)12 ( )0.5 (Director)12 ( )0.5 (acts)12 ( )0.5 (in)12 ( )0.5 (his/her)12.1 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td [(personal )0.5 (capacity, and )0.5 (a )0.5 (third )0.5 (party may )0.5 (reasonably )0.5 (believe that )0.5 (such Director )0.5 (is )0.5 (acting )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(on)3 ( )0.5 (behalf)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (or)3 ( )0.5 (the)3 ( )0.5 (Board,)3.1 ( the)3 ( )0.5 (Director)3 ( )0.5 (shall)3 ( )0.5 (declare)3.1 ( )0.5 (his/her)3 ( )0.5 (stance)3 ( )0.5 (and)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (capacity in advance.)Tj ET endstreamendobj98 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 28 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 62)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -2.462 Td [(The)1 ( )0.5 (Directors)1 ( )0.5 (shall)1 ( )0.5 (comply)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (laws,)1 ( )0.5 (administrative)1 ( )0.5 (regulations)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.6 (Articles)1 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (of Association and shall diligently perform their obligations to the Com\pany, and shall )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(fulfill)12.8 ( their)12.7 ( obligations)12.7 ( with)12.8 ( reasonable)12.7 ( care)12.7 ( generally)12.7 ( due)12.7 ( to)12.7 ( managers)12.7 ( in)12.7 ( the)12.8 ( best)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (interests of the Company.)Tj 0 -2.462 Td (The Directors shall diligently perform their following obligations to th\e Company:)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(\()13 (1)13 (\))13 ( )-2762 (to)12.6 ( exercise)12.6 ( prudently,)12.6 ( conscientiously)12.6 ( and)12.6 ( diligently)12.6 ( the)12.6 ( rights)12.7 ( granted)12.6 ( by)13 ( )]TJ 0.051 Tc 4.361 -1.231 Td [(the)12.5 ( Company)12.5 ( to)12.4 ( ensure)12.4 ( that)12.4 ( the)12.5 ( Company\222s)12.4 ( commercial)12.5 ( activities)12.5 ( are)12.5 ( in)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (compliance with the laws, administrative regulations and the requirement\s of )Tj 0.058 Tw 0 -1.231 Td (economic policies of China and that its commercial activities are within\ the )Tj 0 Tw 0 -1.231 Td (scope stipulated in the business license;)Tj -4.361 -2.462 Td [(\(2\) )-2845 (to treat all shareholders fairly;)]TJ 0.042 Tc 0.07 Tw 0 -2.462 Td [(\()17 (3)17 (\))17 ( )-2758 (to)12.1 ( understand)12.1 ( the)12.1 ( operation)12.1 ( and)12.1 ( management)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( a)12.1 ( timely)17 ( )]TJ 0.025 Tc -0.025 Tw 4.361 -1.231 Td (manner;)Tj 0.034 Tw -4.361 -2.462 Td [(\(4\) )-2811 (to approve regular reports of the Company in written form and to ensure \the )]TJ 0.045 Tc 0.07 Tw 4.361 -1.231 Td [(integrity,)12.5 ( accuracy)12.5 ( and)12.5 ( completeness)12.5 ( of)12.5 ( the)12.5 ( information)12.5 ( disclosed)12.5 ( by)12.5 ( the)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.06 Tc 0.07 Tw -4.361 -2.462 Td [(\()35 (5)35 (\))35 ( )-2740 (to)12.6 ( provide)12.7 ( all)12.6 ( relevant)12.6 ( information)12.6 ( and)12.6 ( materials)12.6 ( required)12.6 ( by)12.6 ( the)12.6 ( audit)35 ( )]TJ 0.045 Tc 4.361 -1.231 Td [(committee)12.1 ( and)12.2 ( shall)12.2 ( not)12.2 ( intervene)12.1 ( the)12.2 ( performance)12.1 ( of)12.1 ( duties)12.2 ( of)12.1 ( the)12.2 ( audit)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (committee;)Tj 0.105 Tc 0.07 Tw -4.361 -2.462 Td [(\()80 (6)80 (\))80 ( )-2695 (to)12 ( perform)12.1 ( other)12.1 ( obligations)12.1 ( of)12 ( diligence)12 ( stipulated)12.1 ( by)12.1 ( the)12.1 ( laws,)80 ( )]TJ 0.025 Tc 0.077 Tw 4.361 -1.231 Td (administrative regulations, departmental rules, securities regulatory ru\les of )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3.1 ( )0.5 (stock)3 ( )0.5 (exchange)3 ( )0.5 (where)3 ( )0.5 (the)3 ( )0.6 (Company\222s)3 ( )0.5 (shares)3 ( )0.5 (are)3 ( )0.5 (listed)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (Articles)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association.)Tj /T1_1 1 Tf -4.361 -2.462 Td (Article 63)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -2.462 Td [(A)12.8 ( Director)12.7 ( shall)12.7 ( be)12.8 ( deemed)12.7 ( incapable)12.7 ( of)12.8 ( performing)12.8 ( his/her)12.8 ( duties)12.7 ( if)12.7 ( he/she)12.8 ( fails)12.8 ( to)13 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.231 Td (attend two consecutive meetings of the Board either personally or by app\ointing other )Tj 0.068 Tw 0 -1.231 Td (Directors to attend on his/her behalf. The Board shall make a proposal t\o the General )Tj 0 Tw 0 -1.231 Td (Meeting to remove such a Director.)Tj ET endstreamendobj97 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 27 \226)Tj 13 0 0 13 56.6929 776.3179 Tm [(\(3\) )-2845 (shall not exploit his position to accept bribes or other illegal income;\)]TJ 0.034 Tc 0.074 Tw 0 -2.462 Td [(\()9 (4)9 (\))9 ( )-2762 (shall)9 ( )0.5 (not)9 ( )0.5 (enter)9 ( )0.5 (into)9 ( )0.5 (contracts)9 ( )0.5 (or)9 ( )0.5 (transactions)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (directly)9 ( )0.5 (or)9.1 ( )]TJ 0.025 Tc 0.083 Tw 4.361 -1.231 Td [(indirectly )0.5 (without )0.5 (reporting )0.5 (to the Board )0.5 (or )0.5 (the )0.5 (General )0.5 (Meeting )0.5 (and )0.5 (being )]TJ 0 Tw 0 -1.231 Td (approved by a resolution of the Board or the General Meeting;)Tj 0.032 Tc 0.076 Tw -4.361 -2.462 Td [(\()7 (5)7 (\))7 ( )-2762 (shall)6.9 ( )0.5 (not,)7 ( )0.5 (take)7 ( )0.5 (advantage)7 ( )0.6 (of)7 ( )0.5 (his/her)7 ( )0.5 (position)7 ( )0.5 (to)6.9 ( )0.6 (seek)7 ( )0.5 (business)7 ( )0.5 (opportunities)7 ( )]TJ 0.052 Tc 0.07 Tw 4.361 -1.231 Td [(that)12.6 ( belong)12.6 ( to)12.5 ( the)12.6 ( Company)12.5 ( for)12.6 ( himself/herself)12.5 ( or)12.6 ( for)12.6 ( any)12.6 ( other)12.6 ( person,)27 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (except when it is reported to the Board or the General Meeting and appro\ved )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(by)3 ( )0.5 (a)3 ( )0.5 (resolution)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (General)3 ( )0.5 (Meeting,)3 ( )0.5 (or)3 ( )0.5 (when)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.6 (is)3 ( )0.5 (unable)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td [(utilize the )0.5 (business opportunity in )0.5 (accordance )0.5 (with the )0.5 (laws, administrative )]TJ 0 Tw 0 -1.231 Td (regulations or the provisions of the Articles of Association;)Tj -4.361 -2.462 Td [(\(6\) )-2845 (shall not operate business similar to the Company\222s for himself/herse\lf or for )]TJ 0.046 Tw 4.361 -1.231 Td (any other person without reporting to the Board or the General Meeting a\nd )Tj 0 Tw 0 -1.231 Td (being approved by a resolution of the General Meeting;)Tj 0.069 Tc 0.07 Tw -4.361 -2.462 Td [(\()44 (7)44 (\))44 ( )-2731 (shall)12.7 ( not)12.7 ( accept)12.7 ( commissions)12.7 ( )]TJ -0.069 Tw (for)Tj 0.07 Tw 19.891 0 Td [( transactions)12.6 ( between)12.6 ( others)12.7 ( and)12.7 ( the)44 ( )]TJ 0.025 Tc 0 Tw -15.53 -1.231 Td (Company as their own;)Tj -4.361 -2.462 Td [(\(8\) )-2845 (shall not disclose the Company\222s secrets without authorization;)]TJ 0.08 Tc 0.07 Tw 0 -2.462 Td [(\()55 (9)55 (\))55 ( )-2720 (shall)12.5 ( not)12.5 ( make)12.6 ( use)12.5 ( of)12.6 ( )]TJ [(their)12.5 ( relate)]TJ -0.08 Tw (d-p)Tj (arty)Tj 0.07 Tw 23.914 0 Td [( relationship)12.5 ( to)12.6 ( damage)12.5 ( the)55 ( )]TJ 0.025 Tc 0 Tw -19.553 -1.231 Td (Company\222s interests;)Tj 0.076 Tc 0.07 Tw -4.361 -2.462 Td [(\()51 (1)51 (0)51 (\))51 ( )-2199 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The secretary shall be the Chairman or the general manager.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 55)Tj /T1_0 1 Tf 0.03 Tw 0 -2.462 Td (The Party Committee of the Company shall play a leading role, provide th\e directions, )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(manage)12.5 ( the)12.4 ( overall)12.4 ( situation,)12.4 ( promote)12.4 ( the)12.4 ( implementation)12.4 ( and)12.5 ( discuss)12.4 ( and)12.4 ( make)33 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (decisions on major issues of the Company in accordance with relevant reg\ulations. 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)-2762 (t)0.5 (o)4 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)0.5 (s)4 ( )0.5 (a)0.5 (n)0.6 (d)3.9 ( )0.6 (di)0.5 (s)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.5 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (i)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.5 (n)0.5 (t)4 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 (s)4 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)4 ( )0.5 (o)0.5 (n)0.5 (e)4 ( )0.5 (\()4 (1)4 (\))4 ( )]TJ 0.025 Tc 0 Tw 4.361 -1.231 Td (year exceeding 30% of the latest audited total assets of the Company;)Tj -4.361 -2.462 Td [(\(10\) )-2320 (to consider and approve changes in the use of proceeds;)]TJ 0 -2.462 Td [(\(11\) )-2320 (to consider share incentive plans and employee stock ownership plans;)]TJ ET endstreamendobj132 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj 0.076 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(\()51 (8)51 (\))51 ( )-2724 (to)12.2 ( ensure)12.3 ( the)12.3 ( integrity)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( assets,)12.3 ( independence)12.3 ( of)12.3 ( its)51 ( )]TJ 0.029 Tc 0.079 Tw 4.361 -1.231 Td [(personnel,)4 ( )0.5 (finance,)4 ( )0.5 (organization)4 ( )0.5 (and)4 ( )0.6 (business,)4 ( )0.5 (and)4 ( )0.5 (not)4 ( )0.5 (to)4 ( )0.5 (interfere)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company\222s independence in any manner;)Tj 0.027 Tc 0.081 Tw -4.361 -2.462 Td [(\()2 (9)2 (\))2 ( )-2762 (to)2 ( c)0.5 (omply)2 ( w)0.5 (ith)1.9 ( )0.5 (other)2.1 ( pro)0.5 (visi)0.5 (ons)2 ( unde)0.5 (r)2 ( the)2 ( )0.5 (la)0.5 (ws,)2 ( )0.5 (administrative)2 ( )0.5 (regulations,)2 ( )]TJ 0.052 Tc 0.07 Tw 4.361 -1.231 Td [(securities)12.5 ( regulatory)12.5 ( rules)12.5 ( of)12.5 ( the)12.5 ( place)12.5 ( where)12.5 ( the)12.5 ( Company\222s)12.5 ( shares)12.6 ( are)27.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (listed and the Articles of Association.)Tj 0.044 Tc 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)0.5 (benefits)0.5 (,)4 ( )0.5 (disclose)4.1 ( )0.5 (any)4 ( )0.5 (undiscl)0.5 (osed)4 ( )0.5 (mate)0.5 (rial)4 ( )0.5 (infor)0.5 (ma)0.5 (tion)4 ( )0.5 (rela)0.5 (ting)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(Company)3 ( )0.5 (in)3 ( )0.5 (any)3 ( )0.5 (manner,)3 ( )0.5 (or)3 ( )0.5 (engage)3 ( )0.5 (in)3 ( )0.5 (insider)3 ( )0.5 (trading,)3 ( )0.5 (short-swing)3 ( )0.5 (trading,)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (market manipulation or any other unlawful or non-compliant conduct;)Tj 0.069 Tc 0.07 Tw -4.361 -2.462 Td [(\()44 (7)44 (\))44 ( )-2731 (not)12.3 ( to)12.3 ( harm)12.3 ( the)12.4 ( lawful)12.4 ( rights)12.4 ( and)12.4 ( interests)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( other)44.1 ( )]TJ 0.031 Tc 0.077 Tw 4.361 -1.231 Td [(shareholders)6.1 ( through)6 ( )0.5 (any)6 ( )0.5 (unfair)6.1 ( )0.5 (connected)6 ( )0.6 (transaction,)6 ( )0.5 (profit)6 ( )0.5 (distributions,)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (asset restructurings, external investments or any other means;)Tj ET endstreamendobj130 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 17 \226)Tj 0.039 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(If)12.3 ( any)12.4 ( Director)12.3 ( or)12.4 ( senior)12.3 ( management)12.4 ( member)12.4 ( of)12.4 ( a)12.3 ( wholly-owned)12.4 ( subsidiary)12.3 ( of)12.3 ( the)14.1 ( )]TJ 0.041 Tc 0 -1.231 Td [(Company)12.7 ( violates)12.8 ( any)12.7 ( law,)12.8 ( administrative)12.8 ( regulation)12.7 ( or)12.7 ( the)12.7 ( Articles)12.7 ( of)12.7 ( Association)16 ( )]TJ 0.054 Tc 0 -1.231 Td [(in)12.8 ( performing)12.7 ( his/her)12.8 ( duties,)12.7 ( causing)12.8 ( losses)12.8 ( to)12.8 ( the)12.8 ( Company,)12.8 ( or)12.8 ( the)12.8 ( infringement)29 ( )]TJ 0.039 Tc 0 -1.231 Td [(of)12.5 ( the)12.5 ( legitimate)12.6 ( rights)12.5 ( and)12.5 ( interests)12.5 ( of)12.5 ( a)12.5 ( wholly-owned)12.5 ( subsidiary)12.5 ( of)12.5 ( the)12.5 ( Company)14 ( )]TJ 0.05 Tc 0 -1.231 Td [(by)12.9 ( others)12.9 ( causing)12.8 ( losses,)12.9 ( shareholders)12.9 ( who)12.9 ( holds)12.9 ( 1)12.9 (%)12.9 ( or)12.9 ( more)12.9 ( of)12.8 ( the)12.9 ( shares)12.9 ( in)12.8 ( the)25 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (Company, either individually or collectively, for one hundred and eighty\ \(180\) or more )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(consecutive)11 ( )0.5 (days)11 ( )0.5 (shall)11 ( )0.5 (request)11 ( )0.5 (the)11 ( )0.5 (supervisory)11 ( )0.5 (committee)11 ( )0.5 (and)11 ( )0.5 (the)11.1 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors)11 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (of a wholly-owned subsidiary in writing in accordance with the provision\s of the first )Tj 0.078 Tw 0 -1.231 Td (three paragraphs of Article 189 of the Company Law to institute a legal \action in the )Tj 0 Tw 0 -1.231 Td (People\222s Court or to institute a legal action in the People\222s Cour\t in their own names.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 41)Tj /T1_0 1 Tf 0.024 Tc 0 -2.462 Td 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securities)12.4 ( regulatory)12.4 ( rules)12.4 ( of)12.4 ( the)12.4 ( place)12.4 ( where)12.4 ( the)12.4 ( Company\222s)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(shares)12 ( )0.5 (are)12 ( )0.5 (listed)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )0.5 (laws)12 ( )0.5 (and)12 ( )0.5 (administrative)12 ( )0.5 (regulations,)12.1 ( )0.5 (and)12 ( )0.5 (shall)12 ( )0.5 (provide)12 ( )0.5 (to)12 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( w)0.5 (ri)0.5 (t)0.5 (te)0.5 (n)12.9 ( )0.5 (do)0.5 (cu)0.5 (me)0.5 (nt)0.5 (s)12.9 ( )0.5 (e)0.5 (vi)0.5 (de)0.5 (nc)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (c)0.5 (la)0.5 (ss)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (nu)0.5 (mb)0.5 (er)13 ( o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)23 ( )]TJ 0.045 Tc 0 -1.231 Td [(Company)12.7 ( they)12.7 ( hold.)12.7 ( Upon)12.6 ( verification)12.6 ( of)12.6 ( the)12.6 ( Shareholder\222s)12.7 ( identity,)12.7 ( the)12.7 ( Company)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall provide such information at the Shareholder\222s request.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 38)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 0 -2.462 Td [(Where)12.6 ( a)12.6 ( resolution)12.6 ( o)12.6 ( f)12.6 ( a)12.7 ( General)12.6 ( Meeting)12.6 ( or)12.6 ( Board)12.6 ( meeting)12.6 ( violates)12.6 ( the)12.6 ( laws)12.6 ( or)32 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.231 Td (administrative regulations, shareholders are entitled to make a petition\ to the People\222s )Tj 0 Tw 0 -1.231 Td (Court to nullify such resolution.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(W)0.5 (he)0.5 (r)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( c)0.5 (o)0.5 (nv)0.5 (en)0.5 (i)0.5 (ng)13 ( )0.5 (or)13 ( v)0.5 (ot)0.5 (in)0.5 (g)13 ( p)0.5 (r)0.5 (oc)0.5 (e)0.5 (du)0.5 (re)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (a)13 ( G)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)12.9 ( )0.5 (Me)0.5 (e)0.5 (ti)0.5 (ng)13 ( )0.5 (or)13 ( B)0.5 (o)0.5 (ar)0.5 (d)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)18 ( )]TJ 0.059 Tc 0 -1.231 Td [(violates)12.3 ( the)12.2 ( laws,)12.2 ( administrative)12.3 ( regulations)12.3 ( or)12.2 ( the)12.2 ( Articles)12.3 ( of)12.3 ( Association,)12.3 ( or)12.3 ( a)34 ( )]TJ 0.057 Tc 0 -1.231 Td [(re)0.5 (solu)0.5 (tion)13 ( of)12.9 ( s)0.5 (uch)13 ( mee)0.5 (tin)0.5 (g)12.9 ( vi)0.5 (olate)0.5 (s)12.9 ( t)0.5 (he)12.9 ( A)0.5 (rti)0.5 (cle)0.5 (s)12.9 ( of)13 ( As)0.5 (soci)0.5 (ati)0.5 (on,)12.9 ( s)0.5 (har)0.5 (ehol)0.5 (ders)13 ( ar)0.5 (e)32 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(entitled)9 ( )0.5 (to)9 ( )0.5 (make)9 ( )0.5 (a)9 ( )0.5 (petition)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (People\222s)9 ( )0.5 (Court)9 ( )0.5 (to)9 ( )0.5 (revoke)9 ( )0.5 (the)9.1 ( )0.5 (resolution)9 ( )0.5 (adopted)9 ( )0.5 (in)9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(such)12.8 ( meeting)12.7 ( within)12.7 ( sixty)12.8 ( \()12.8 (6)12.7 (0)12.8 (\))12.7 ( days)12.7 ( from)12.7 ( the)12.7 ( date)12.8 ( when)12.7 ( such)12.7 ( resolution)12.7 ( is)12.7 ( adopted.)14 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (However, this will not apply where there are only minor defects in the p\rocedures for )Tj 0.037 Tw 0 -1.231 Td (convening or the voting methods of the General Meeting or Board meeting \that do not )Tj 0 Tw 0 -1.231 Td (have a substantive impact on the resolution.)Tj 0.059 Tw 0 -2.462 Td (If the Board, shareholders or other relevant parties dispute the validit\y of a resolution )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(at the General Meeting, they shall promptly initiate legal proceedings w\ith the People\222s)-1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Court.)7 ( )0.5 (Prior)7 ( )0.5 (to)6.9 ( )0.5 (the)7 ( )0.5 (issuance)7 ( )0.5 (of)7.1 ( )0.5 (a)7 ( )0.5 (judgment)7 ( )0.5 (or)7 ( )0.5 (ruling)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (People\222s)7.1 ( )0.5 (Court)7 ( )0.5 (to)7 ( )0.5 (revoke)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (such resolution or otherwise, the relevant parties shall implement the r\esolution of the )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(General)2 ( )0.5 (Meeting.)2 ( )0.5 (The)2 ( )0.5 (Company,)2 ( )0.5 (its)2 ( )0.5 (Directors)2 ( )0.5 (and)2 ( )0.5 (senior)2 ( )0.5 (management)2 ( )0.5 (members)2 ( )0.5 (shall)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (practically perform their duties to ensure the normal operation of the C\ompany.)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(Where)12.3 ( the)12.3 ( People\222s)12.3 ( Court)12.3 ( makes)12.3 ( a)12.3 ( judgment)12.3 ( or)12.3 ( ruling)12.3 ( on)12.3 ( the)12.3 ( relevant)12.3 ( matter,)12.3 ( the)26 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(Company shall, )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (law, )0.5 (administrative )0.5 (regulations, )0.5 (and )0.5 (securities )]TJ 0.074 Tc 0.07 Tw 0 -1.231 Td [(regulatory)12.2 ( rules)12.2 ( of)12.1 ( the)12.1 ( place)12.1 ( where)12.1 ( the)12.1 ( Company\222s)12.1 ( shares)12.1 ( are)12.2 ( listed,)12.1 ( fulfil)12.2 ( its)49.1 ( )]TJ 0.04 Tc 0 -1.231 Td [(information)12.7 ( disclosure)12.7 ( obligations,)12.7 ( fully)12.7 ( explain)12.6 ( the)12.7 ( impact,)12.6 ( and)12.7 ( actively)12.7 ( cooperate)15.1 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (in enforcement after such judgment or ruling becomes effective. If corre\ction of prior )Tj 0.054 Tc 0.07 Tw 0 -1.231 Td [(matters)12.5 ( is)12.5 ( involved,)12.5 ( the)12.5 ( Company)12.4 ( shall)12.5 ( promptly)12.4 ( address)12.5 ( them)12.5 ( and)12.4 ( discharge)12.5 ( the)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (corresponding information disclosure obligations.)Tj ET endstreamendobj137 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 14 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 35)Tj /T1_0 1 Tf 0.037 Tw 0 -2.462 Td (In the event the Company decides to convene a General Meeting, distribut\e dividends, )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(liquidate)12.1 ( or)12.1 ( engage)12.2 ( in)12.2 ( activities)12.2 ( which)12.1 ( require)12.2 ( determining)12.2 ( shareholder)12.2 ( identity,)33 ( )]TJ 0.044 Tc 0 -1.231 Td [(the)12.1 ( Board)12.1 ( or)12.1 ( the)12.1 ( convener)12.1 ( of)12.1 ( the)12.2 ( General)12.1 ( Meeting)12.1 ( shall)12.1 ( determine)12.1 ( the)12.2 ( record)12.1 ( date.)19 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (Shareholders registered after the close of trading on the record date sh\all be entitled to )Tj 0 Tw 0 -1.231 Td (the relevant rights and interests.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 36)Tj /T1_0 1 Tf 0 -2.462 Td (Shareholders of the Company shall have the following rights:)Tj 0.083 Tw 0 -2.462 Td [(\(1\) )-2762 (to )0.5 (receive )0.5 (dividends )0.5 (and )0.5 (distribution )0.5 (in )0.5 (any )0.5 (other )0.5 (form )0.5 (in )0.5 (proportion )0.5 (to the )]TJ 0 Tw 4.361 -1.231 Td (number of shares held;)Tj 0.043 Tc 0.07 Tw -4.361 -2.462 Td [(\()18 (2)18 (\))18 ( )-2757 (t)0.5 (o)13 ( r)0.5 (e)0.5 (q)0.5 (ue)0.5 (s)0.5 (t)13 ( t)0.5 (h)0.5 (e)13 ( h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (f)0.5 (,)12.9 ( )0.5 (c)0.5 (o)0.5 (nv)0.5 (e)0.5 (ne)0.5 (,)13 ( )0.5 (pr)0.5 (e)0.5 (s)0.5 (i)0.5 (de)0.5 (,)13 ( )0.5 (at)0.5 (t)0.5 (e)0.5 (nd)13 ( )0.5 (or)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (p)0.5 (po)0.5 (i)0.5 (n)0.5 (t)12.9 ( )0.5 (p)0.5 (r)0.5 (ox)0.5 (y)12.9 ( )0.5 (t)0.5 (o)18 ( )]TJ 0.025 Tc 0.074 Tw 4.361 -1.231 Td (attend the General Meeting in accordance with the laws and to exercise t\he )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(corresponding)12.7 ( right)12.7 ( to)12.7 ( speak)12.7 ( and)12.8 ( voting)12.7 ( rights)12.8 ( \(except)12.7 ( where)12.7 ( individual)26 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(share)0.5 (holders)10 ( )0.5 (are)10.1 ( )0.5 (required)10.1 ( )0.5 (to)10.1 ( )0.5 (abstain)10 ( )0.5 (fro)0.5 (m)9.9 ( )0.6 (voting)10 ( )0.5 (on)10 ( )0.5 (specif)0.5 (ic)10 ( )0.5 (matters)10 ( )0.6 (under)10 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (the securities regulatory rules of the place where the Company\222s shar\es are )Tj 0 Tw 0 -1.231 Td (listed or applicable laws, regulations\);)Tj 0.002 Tw -4.361 -2.462 Td [(\(3\) )-2843 (to supervise the operations of the Company and to put forward proposals \and )]TJ 0 Tw 4.361 -1.231 Td (raise inquiries;)Tj 0.027 Tw -4.361 -2.462 Td [(\(4\) )-2818 (to transfer, )0.5 (give away or )0.5 (charge the )0.5 (shares )0.5 (held in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (laws, )]TJ 0 Tw 4.361 -1.231 Td (administrative regulations and the Articles of Association of the Compan\y;)Tj 0.062 Tc 0.07 Tw -4.361 -2.462 Td [(\()37 (5)37 (\))37 ( )-2738 (t)0.5 (o)13.1 ( )0.5 (i)0.5 (n)0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (t)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (e)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 (t)0.6 (h)0.5 (e)13 ( )0.6 (A)0.5 (r)0.6 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (A)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (r)37 ( )]TJ 0.055 Tc 4.361 -1.231 Td [(of)12.8 ( shareholders,)12.7 ( minutes)12.8 ( of)12.8 ( General)12.7 ( Meetings,)12.7 ( resolutions)12.7 ( of)12.7 ( the)12.8 ( Board)30 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(meetings,)3 ( )0.5 (and)3 ( )0.5 (financial)3 ( )0.5 (and)3 ( )0.5 (accounting)3 ( )0.5 (reports.)3 ( )0.5 (Shareholders)3 ( )0.5 (who)3 ( )0.5 (meet)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (prescribed conditions may also inspect the Company\222s accounting books\ and )Tj 0 Tw 0 -1.231 Td (accounting vouchers;)Tj 0.034 Tc 0.074 Tw -4.361 -2.462 Td [(\()9 (6)9 (\))9 ( )-2762 (in)8.9 ( )0.6 (the)9 ( )0.5 (event)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (termination)9 ( )0.5 (or)9 ( )0.5 (liquidation)9.1 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company,)9 ( )0.5 (the)9 ( )0.5 (right)9 ( )0.5 (to)9 ( )]TJ 0.024 Tc 0 Tw 4.361 -1.231 Td [(participate in the distribution of surplus assets of the Company in acco\rdance)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (with the number of shares held;)Tj 0.022 Tw -4.361 -2.462 Td [(\(7\) )-2823 (for any shareholder )0.5 (who raises )0.5 (an )0.5 (objection to the resolutions of )0.5 (the )0.5 (General )]TJ 0.058 Tc 0.07 Tw 4.361 -1.231 Td [(Meeting)12.1 ( regarding)12.2 ( the)12.2 ( merger)12.2 ( or)12.2 ( division)12.2 ( of)12.2 ( the)12.2 ( Company,)12.2 ( the)12.2 ( right)12.1 ( to)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (require the Company to purchase his/her shares;)Tj 0.028 Tc 0.08 Tw -4.361 -2.462 Td [(\()3 (8)3 (\))3 ( )-2762 (other)3 ( )0.5 (rights)3 ( )0.5 (stipulated)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (laws,)3 ( )0.5 (administrative)3 ( )0.5 (regulations,)3 ( )0.5 (departmental)3 ( )]TJ 0.036 Tc 0.072 Tw 4.361 -1.231 Td [(rules,)11 ( )0.5 (securities)11 ( )0.5 (regulatory)11.1 ( )0.5 (rules)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (place)11.1 ( )0.5 (where)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (shares)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (are listed or the Articles of Association.)Tj ET endstreamendobj136 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 13 \226)Tj /T1_1 1 Tf 13 0 0 13 107.3524 776.409 Tm [(CHAPTER 4 )-750 (SHAREHOLDERS AND GENERAL MEETINGS)]TJ 3.865 -2.462 Td [(Section 1 )-750 (General Provisions for Shareholders)]TJ -7.762 -2.462 Td (Article 34)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0 -2.462 Td [(T)0.5 (h)0.6 (e)5 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)5 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)5 ( )0.5 (k)0.5 (e)0.6 (e)0.5 (p)5 ( )0.5 (a)5 ( )0.5 (r)0.6 (e)0.5 (g)0.6 (i)0.5 (s)0.6 (t)0.5 (e)0.6 (r)4.9 ( )0.6 (o)0.5 (f)5 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)5 ( )0.5 (b)0.5 (a)0.6 (s)0.5 (e)0.6 (d)5 ( )0.5 (o)0.5 (n)5 ( )0.5 (c)0.5 (e)0.6 (r)0.5 (t)0.6 (i)0.5 (f)0.6 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (e)0.6 (s)5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.6 (d)4.9 ( )0.6 (b)0.5 (y)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(the)8 ( )0.5 (securities)8 ( )0.5 (registration)8 ( )0.5 (and)8 ( )0.5 (clearing)8 ( )0.5 (authorities.)8 ( )0.5 (The)8 ( )0.5 (register)8 ( )0.5 (of)8 ( )0.5 (shareholders)8 ( )0.5 (shall)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(be)12.7 ( sufficient)12.7 ( evidence)12.7 ( of)12.6 ( shareholdings)12.7 ( in)12.6 ( the)12.7 ( Company.)12.7 ( Shareholders)12.6 ( shall)12.6 ( enjoy)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(the)11.1 ( )0.5 (rights)11 ( )0.5 (and)11 ( )0.5 (assume)11 ( )0.5 (the)11 ( )0.5 (obligations)11 ( )0.5 (according)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (class)11 ( )0.5 (of)11 ( )0.5 (shares)11 ( )0.5 (held)11 ( )0.5 (by)11 ( )0.5 (them.)11 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (Shareholders holding the same class of shares shall enjoy the same right\s and assume )Tj 0 Tw 0 -1.231 Td (the same obligations.)Tj 0 -2.462 Td (The complete register of shareholders shall contain the following parts:\)Tj 0.074 Tw 0 -2.462 Td [(\(1\) )-2771 (register of shareholders other than those provided in paragraphs \(2\) a\nd \(3\) )]TJ 0 Tw 4.361 -1.231 Td (below kept at the seat of the Company.)Tj 0.04 Tw -4.361 -2.462 Td [(\(2\) )-2805 (register of H shareholders kept at the place where the Company\222s shar\es are )]TJ -0.025 Tw 4.361 -1.231 Td (listed.)Tj 0.067 Tw -4.361 -2.462 Td [(\(3\) )-2778 (register of shareholders kept in other place\(s\) as the Board of the Co\mpany )]TJ 0 Tw 4.361 -1.231 Td (thinks fit for the purpose of listing the shares of the Company.)Tj 0.024 Tc -4.361 -2.462 Td [(Appointed overseas agencies shall from time to time guarantee that the o\riginal register)-1 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(of)12.3 ( shareholders)12.3 ( in)12.3 ( relation)12.3 ( to)12.4 ( overseas)12.4 ( listed)12.4 ( foreign)12.3 ( shares)12.3 ( and)12.3 ( the)12.4 ( copies)12.4 ( thereof)21 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(s)0.5 (ha)0.5 (l)0.5 (l)3 ( )0.5 (be)3 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (i)0.5 (st)0.5 (e)0.5 (nt)0.5 (.)3 ( )0.5 (W)0.5 (he)0.5 (r)0.5 (e)3 ( )0.5 (t)0.5 (he)0.5 (r)0.5 (e)3 ( )0.5 (i)0.5 (s)3 ( )0.5 (an)0.5 (y)3 ( )0.5 (i)0.5 (nc)0.5 (o)0.5 (ns)0.5 (i)0.5 (st)0.5 (e)0.5 (nc)0.5 (y)3 ( )0.5 (b)0.5 (et)0.5 (w)0.5 (e)0.5 (en)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (or)0.5 (i)0.5 (gi)0.5 (na)0.5 (l)3 ( )0.5 (r)0.5 (e)0.5 (gi)0.5 (s)0.5 (te)0.5 (r)3 ( )0.5 (o)0.5 (f)3 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (shareholders of overseas listed foreign shares and the copies thereof, t\he original shall )Tj -0.025 Tw 0 -1.231 Td (prevail.)Tj 0.061 Tw 0 -2.462 Td [(The register )0.5 (of H shareholders shall )0.5 (be open for inspection by )0.5 (shareholders; however, )]TJ 0.046 Tw 0 -1.231 Td (the Company may close the register of shareholders in accordance with th\e equivalent )Tj 0.037 Tw 0 -1.231 Td (provisions of section 632 of the Companies Ordinance \(Cap. 622 of the L\aws of Hong )Tj -0.025 Tw 0 -1.231 Td (Kong\).)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(Domestic)12.7 ( Shareholder)12.6 ( who)12.7 ( lost)12.7 ( his/her)12.7 ( share)12.7 ( certificate)12.6 ( may)12.7 ( apply)12.7 ( for)12.7 ( the)12.7 ( issue)12.6 ( of)19.1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.231 Td (new share certificate in accordance with the relevant provisions of the \Company Law. )Tj 0.063 Tw 0 -1.231 Td (Holder of foreign invested shares who lost his/her share certificate sha\ll apply for the )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(is)0.5 (su)0.5 (e)8 ( )0.5 (of)8 ( )0.5 (n)0.5 (ew)8 ( )0.5 (s)0.5 (ha)0.5 (re)8 ( )0.5 (c)0.5 (er)0.5 (tif)0.5 (ic)0.5 (at)0.5 (e)8 ( )0.5 (in)8 ( )0.5 (a)0.5 (cc)0.5 (or)0.5 (dan)0.5 (ce)8 ( )0.5 (w)0.5 (it)0.5 (h)8 ( )0.5 (the)8.1 ( )0.5 (la)0.5 (ws,)8.1 ( )0.5 (sto)0.5 (ck)8 ( )0.5 (e)0.5 (xc)0.5 (han)0.5 (ge)8 ( )0.5 (r)0.5 (ul)0.5 (es)8 ( )0.5 (a)0.5 (nd)8 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(other)10 ( )0.5 (relevant)10 ( )0.5 (regulations)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (place)10.1 ( )0.5 (where)10 ( )0.5 (the)10 ( )0.5 (original)10 ( )0.5 (register)10 ( )0.5 (of)10 ( )0.5 (shareholders)10 ( )0.5 (in)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relation to foreign shares is kept.)Tj ET endstreamendobj135 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj /T1_1 1 Tf 13 0 0 13 209.6613 776.409 Tm [(Section 3 )-750 (Transfer of Shares)]TJ -11.767 -2.462 Td (Article 30)Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( shares)12.3 ( of)12.4 ( the)12.4 ( Company)12.3 ( shall)12.3 ( be)12.3 ( transferred)12.4 ( in)12.3 ( accordance)12.4 ( with)12.3 ( the)12.3 ( laws,)54 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(regulations,)11 ( )0.5 (securities)11 ( )0.5 (regulatory)11 ( )0.5 (rules)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (place)11 ( )0.5 (where)11 ( )0.6 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (shares)11 ( )0.5 (are)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (listed, and the provisions of the Articles of Association.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 31)Tj /T1_0 1 Tf 0 -2.462 Td (The Company shall not accept its shares as the subject matters of a pled\ge.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 32)Tj /T1_0 1 Tf 0.014 Tw 0 -2.462 Td [(The )0.5 (Directors )0.5 (and )0.6 (senior )0.6 (management )0.5 (members )0.5 (shall )0.5 (report )0.5 (the )0.5 (Company )0.5 (of )0.5 (the )0.5 (shares )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(of the Company held by them and changes therein and shall not transfer m\ore than 25%)-2 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(of)12.7 ( the)12.8 ( total)12.7 ( number)12.8 ( of)12.8 ( the)12.8 ( shares)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( held)12.7 ( by)12.7 ( them)12.8 ( in)12.8 ( each)12.8 ( year)12.8 ( during)14 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (their terms of office as determined upon appointment. The aforesaid pers\on\(s\) shall not )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.5 (r)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)7 ( )0.5 (o)0.6 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)7 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)7 ( )0.5 (b)0.5 (y)7 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (m)7 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)7 ( )0.5 (s)0.5 (i)0.6 (x)6.9 ( )0.6 (\()7 (6)6.9 (\))7 ( )0.5 (m)0.6 (o)0.5 (n)0.5 (t)0.6 (h)0.5 (s)7 ( )0.5 (c)0.5 (o)0.5 (m)0.6 (m)0.5 (e)0.5 (n)0.5 (c)0.6 (i)0.5 (n)0.5 (g)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (from the termination of their service.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Where)12.1 ( the)12.2 ( laws,)12.2 ( regulations)12.1 ( and)12.2 ( the)12.2 ( listing)12.2 ( rules)12.2 ( of)12.1 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.1 ( Company\222s)13 ( )]TJ 0.048 Tc 0 -1.231 Td [(shares)12.6 ( are)12.7 ( listed)12.7 ( provide)12.6 ( otherwise)12.7 ( in)12.6 ( respect)12.6 ( of)12.7 ( the)12.6 ( restrictions)12.6 ( on)12.6 ( the)12.6 ( transfer)12.7 ( of)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares, such rules shall apply.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 33)Tj /T1_0 1 Tf 0.032 Tw 0 -2.462 Td (Shareholders holding more than 5% of the Company\222s shares, as well as\ Directors and )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(senior)12.8 ( management)12.8 ( members,)12.9 ( who)12.9 ( sell)12.9 ( shares)12.9 ( or)12.8 ( other)12.9 ( equity-type)12.9 ( securities)12.9 ( of)12.9 ( the)17 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (Company within six \(6\) months after purchase, or repurchase such share\s or securities )Tj 0.049 Tw 0 -1.231 Td (within six \(6\) months after sale, shall comply with the listing rules \of the place where )Tj 0 Tw 0 -1.231 Td (the Company\222s shares are listed.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(The)10 ( )0.5 (shares)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )0.5 (equity-type)10 ( )0.5 (securities)10 ( )0.5 (held)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Directors,)10 ( )0.5 (senior)10 ( )0.5 (management)10 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(members,)8 ( )0.5 (and)8 ( )0.5 (individual)8 ( )0.5 (shareholders)8 ( )0.5 (mentioned)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (preceding)8 ( )0.5 (paragraph)8 ( )0.5 (include)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(those)12.5 ( held)12.5 ( by)12.6 ( their)12.5 ( spouses,)12.5 ( parents,)12.6 ( children,)12.5 ( and)12.6 ( those)12.5 ( held)12.5 ( through)12.5 ( accounts)12.6 ( of)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (others.)Tj ET endstreamendobj134 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj /T1_1 1 Tf -0.025 Tw 13 0 0 13 56.6929 776.3179 Tm (Article )Tj 3.393 0 Td (28)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw -3.393 -2.231 Td [(T)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)13 ( m)0.5 (a)0.5 (y)12.9 ( )0.5 (re)0.5 (p)0.5 (ur)0.5 (c)0.5 (ha)0.5 (se)13 ( )0.5 (i)0.5 (ts)13 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)12.9 ( )0.5 (in)13 ( )0.5 (ce)0.5 (n)0.5 (tr)0.5 (a)0.5 (li)0.5 (ze)0.5 (d)13 ( o)0.5 (pe)0.5 (n)13 ( t)0.5 (ra)0.5 (d)0.5 (in)0.5 (g)12.9 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (ot)0.5 (h)0.5 (er)13 ( )0.5 (wa)0.5 (y)0.5 (s)21 ( )]TJ 0.049 Tc 0 -1.115 Td [(as)12 ( permitted)12.1 ( by)12.1 ( the)12 ( laws,)12 ( administrative)12.1 ( regulations,)12.1 ( and)12.1 ( the)12 ( securities)12.1 ( regulatory)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (authorities of the place where the Company\222s shares are listed.)Tj 0.075 Tc 0.07 Tw 0 -2.231 Td [(In)12.4 ( the)12.3 ( event)12.4 ( that)12.3 ( the)12.3 ( Company)12.3 ( purchases)12.4 ( its)12.3 ( shares)12.3 ( under)12.4 ( either)12.3 ( circumstance)50 ( )]TJ 0.056 Tc 0 -1.115 Td [(as)12.3 ( mentioned)12.4 ( in)12.4 ( Article)12.4 ( 2)12.4 (7)12.3 (,)12.4 ( paragraph)12.3 ( 1)12.3 (,)12.4 ( items)12.3 ( \()12.4 (3)12.3 (\),)12.3 ( \()12.4 (5)12.3 (\))12.4 ( and)12.3 ( \()12.3 (6)12.4 (\))12.3 ( of)12.3 ( the)12.4 ( Articles)12.3 ( of)31.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.115 Td [(Association,)7 ( )0.5 (such)7 ( )0.5 (repurchase)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (conducted)7 ( )0.5 (in)7.1 ( )0.5 (centralized)6.9 ( )0.6 (open)7 ( )0.5 (trading)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.115 Td [(ways)12.3 ( as)12.3 ( permitted)12.3 ( by)12.3 ( the)12.3 ( securities)12.3 ( regulatory)12.3 ( authorities)12.3 ( of)12.3 ( the)12.3 ( place)12.3 ( where)12.3 ( the)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (Company\222s shares are listed.)Tj /T1_1 1 Tf 0 -2.231 Td (Article 29)Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -2.231 Td [(In)12.8 ( the)12.8 ( event)12.8 ( that)12.9 ( the)12.9 ( Company)12.9 ( purchases)12.8 ( its)12.8 ( shares)12.8 ( under)12.8 ( either)12.8 ( circumstance)12.8 ( as)33 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.115 Td (mentioned in Article 27, paragraph 1, items \(1\) and \(2\) of the Artic\les of Association, )Tj 0.06 Tc 0.07 Tw 0 -1.115 Td [(a)12.9 ( r)0.5 (esolu)0.5 (tion)12.9 ( th)0.5 (ereon)13 ( shal)0.5 (l)12.9 ( be)12.9 ( m)0.5 (ade)12.9 ( )0.5 (at)12.9 ( the)13 ( Gen)0.5 (eral)13 ( Mee)0.5 (ting.)12.9 ( W)0.5 (here)13 ( the)12.9 ( )0.5 (Compa)0.5 (ny)35 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.115 Td [(purchases)4 ( )0.5 (its)4.1 ( )0.5 (shares)4 ( )0.5 (under)4 ( )0.6 (either)4.1 ( )0.5 (circumstance)4 ( )0.5 (as)4 ( )0.5 (mentioned)4 ( )0.5 (in)4.1 ( )0.5 (Article)4.1 ( )0.5 (2)4 (7)4 (,)4 ( )0.5 (paragraph)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.115 Td [(1)12.4 (,)12.3 ( items)12.4 ( \()12.3 (3)12.4 (\),)12.4 ( \()12.4 (5)12.4 (\))12.3 ( and)12.4 ( \()12.4 (6)12.4 (\))12.3 ( of)12.4 ( the)12.4 ( Articles)12.4 ( of)12.4 ( Association,)12.4 ( a)12.4 ( Board)12.4 ( resolution)12.4 ( thereon)21 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.115 Td (may, pursuant to the requirements of the Articles of Association or the \mandate of the )Tj 0.076 Tw 0 -1.115 Td [(General )0.5 (Meeting, be passed )0.5 (at a )0.5 (Board meeting that is )0.5 (attended by at )0.5 (least two-thirds )]TJ 0.031 Tc 0.077 Tw 0 -1.115 Td [(of)6 ( )0.6 (the)6 ( )0.5 (D)0.5 (ir)0.5 (ec)0.5 (tor)0.5 (s,)6 ( )0.5 (p)0.5 (ro)0.5 (vid)0.5 (ed)6 ( )0.5 (t)0.5 (ha)0.5 (t)6 ( )0.5 (suc)0.5 (h)6 ( )0.5 (pu)0.5 (rc)0.5 (ha)0.5 (se)6 ( )0.5 (c)0.5 (omp)0.5 (li)0.5 (es)6 ( )0.5 (w)0.5 (ith)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (s)0.5 (ec)0.5 (ur)0.5 (iti)0.5 (es)6 ( )0.5 (r)0.5 (eg)0.5 (ula)0.5 (to)0.5 (ry)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (rules of the place where the Company\222s shares are listed.)Tj 0.048 Tc 0.07 Tw 0 -2.231 Td [(I)0.5 (n)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (e)0.6 (v)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (t)0.5 (h)0.5 (a)0.6 (t)13 ( )0.6 (t)0.5 (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 (p)0.5 (u)0.5 (r)0.6 (c)0.6 (h)0.5 (a)0.5 (s)0.6 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)13 ( )0.6 (A)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.6 (l)0.5 (e)13.1 ( )0.5 (2)13 (7)13.1 (,)23 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.115 Td (paragraph 1 of the Articles of Association under the circumstance as men\tioned in item )Tj 0.022 Tw 0 -1.115 Td (\(1\), the shares shall be cancelled within ten \(10\) days from the dat\e of purchase; in the )Tj 0.031 Tc 0.077 Tw 0 -1.115 Td [(event)6 ( )0.5 (that)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (purchases)6 ( )0.5 (its)6 ( )0.5 (shares)6 ( )0.5 (under)6 ( )0.5 (either)6 ( )0.5 (circumstance)6 ( )0.5 (as)6.1 ( )0.5 (mentioned)6 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.115 Td (in items \(2\) and \(4\), the shares shall be transferred or cancelled w\ithin six \(6\) months; )Tj 0.058 Tc 0.07 Tw 0 -1.115 Td [(in)12.2 ( the)12.2 ( event)12.2 ( that)12.2 ( the)12.2 ( Company)12.2 ( purchases)12.1 ( its)12.1 ( shares)12.2 ( under)12.1 ( either)12.2 ( circumstance)12.1 ( as)33 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.115 Td [(mentioned)4 ( )0.5 (in)4 ( )0.5 (items)4 ( )0.5 (\()4 (3)4 (\),)4 ( )0.5 (\()4 (5)4 (\))4 ( )0.5 (and)4 ( )0.6 (\()4 (6)4 (\),)4 ( )0.5 (the)4 ( )0.5 (total)4 ( )0.5 (number)4 ( )0.5 (of)4 ( )0.5 (shares)4 ( )0.5 (held)4 ( )0.5 (by)4 ( )0.5 (the)4.1 ( )0.5 (Company)4.1 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.115 Td [(shall not exceed 10% of the total issued )0.5 (shares of the Company and shall be transferred )]TJ 0 Tw 0 -1.115 Td (or cancelled within three \(3\) years.)Tj 0.038 Tw 0 -2.231 Td (For the purposes of paragraph 2 of this Article, if the securities regul\atory rules of the )Tj 0.081 Tw 0 -1.115 Td (place where the Company\222s shares are listed provide otherwise, such p\rovisions shall )Tj -0.025 Tw 0 -1.115 Td (apply.)Tj 0.056 Tc 0.069 Tw 0 -2.231 Td [(A)0.5 (ft)0.5 (e)0.5 (r)12.9 ( th)0.5 (e)13 ( )-0.6 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)13 ( )-0.6 (h)0.5 (as)13 ( co)0.5 (mp)0.5 (le)0.5 (t)0.5 (e)0.5 (d)12.9 ( th)0.5 (e)13 ( )-0.6 (c)0.5 (an)0.5 (c)0.5 (e)0.5 (ll)0.5 (at)0.5 (i)0.5 (on)13 ( )-0.6 (o)0.5 (f)13 ( )-0.6 (i)0.5 (ts)13 ( )-0.6 (r)0.5 (e)0.5 (pu)0.5 (rc)0.5 (h)0.5 (a)0.5 (se)0.5 (d)13 ( )-0.6 (s)0.5 (ha)0.5 (r)0.5 (es)0.5 (,)12.9 ( t)0.5 (he)31 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.115 Td (Company shall apply to the original company registration authority for r\egistration of )Tj 0.03 Tc 0.078 Tw 0 -1.115 Td [(alteration)5 ( )0.5 (of)5 ( )0.5 (such)5 ( )0.5 (registered)5 ( )0.5 (capital)5 ( )0.5 (and)5 ( )0.5 (issue)5 ( )0.5 (relevant)5 ( )0.5 (announcement.)5 ( )0.5 (The)5 ( )0.5 (registered)5 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.115 Td (capital of the Company shall be deducted by the total nominal value of t\he shares thus )Tj -0.025 Tw 0 -1.115 Td (cancelled.)Tj 0.05 Tc 0.07 Tw 0 -2.231 Td [(Where)12.8 ( the)12.7 ( laws,)12.7 ( regulations,)12.7 ( and)12.7 ( the)12.8 ( securities)12.8 ( regulatory)12.7 ( authorities)12.7 ( of)12.8 ( the)12.7 ( place)25 ( )]TJ 0.043 Tc 0 -1.115 Td [(w)0.5 (h)0.5 (e)0.6 (r)0.5 (e)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 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13.1 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.6 (li)0.6 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)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 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (r)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (above share repurchases, such provisions shall apply.)Tj 0.051 Tc 0.07 Tw 0 -2.231 Td [(In)12.8 ( the)12.8 ( event)12.7 ( that)12.7 ( the)12.8 ( Company)12.7 ( purchases)12.8 ( its)12.8 ( shares,)12.8 ( it)12.7 ( shall)12.7 ( fulfill)12.7 ( its)12.8 ( information)26 ( )]TJ 0.071 Tc 0 -1.115 Td [(disclosure)12.7 ( obligations)12.6 ( in)12.7 ( accordance)12.6 ( with)12.6 ( the)12.7 ( laws,)12.6 ( regulations,)12.6 ( and)12.7 ( securities)46.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (regulatory rules of the place where its shares are listed.)Tj ET endstreamendobj10 0 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Any )Tj 0.039 Tw 0 -1.231 Td (resolution of the Board in this regard must be approved by more than two\-thirds of all )Tj 0 Tw 0 -1.231 Td (the Directors.)Tj /T1_1 1 Tf 4.918 -2.462 Td [(Section 2 )-750 (Increase in, Reduction and Repurchase of Shares)]TJ -4.918 -2.462 Td (Article 25)Tj /T1_0 1 Tf 0.023 Tc 0 -2.462 Td [(The Company may, based on its operation and business requirements and in\ accordance)-2 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(with)9.9 ( )0.6 (applicable)10 ( )0.5 (laws)10 ( )0.5 (and)10 ( )0.5 (regulations,)10.1 ( )0.5 (increase)10 ( )0.6 (its)9.9 ( )0.6 (capital)10 ( )0.5 (by)10 ( )0.5 (a)10 ( )0.5 (resolution)10 ( )0.5 (passed)10 ( )0.5 (at)10 ( )0.5 (a)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (General Meeting in the following manners:)Tj 0 -2.462 Td [(\(1\) )-2845 (issue of shares to unspecified investors;)]TJ 0 -2.462 Td [(\(2\) )-2845 (issue of shares to specified investors;)]TJ 0 -2.462 Td [(\(3\) )-2845 (bonus distribution of shares to existing shareholders;)]TJ 0 -2.462 Td [(\(4\) )-2845 (conversion of capital reserves into share capital;)]TJ 0.055 Tc 0.07 Tw 0 -2.462 Td [(\()30 (5)30 (\))30 ( )-2745 (any)12.4 ( other)12.3 ( ways)12.3 ( as)12.4 ( permitted)12.4 ( by)12.4 ( the)12.4 ( laws,)12.3 ( administrative)12.4 ( regulations,)12.3 ( or)30 ( )]TJ 0.041 Tc 4.361 -1.231 Td [(as)12.4 ( approved)12.5 ( by)12.4 ( the)12.4 ( Hong)12.5 ( Kong)12.4 ( Stock)12.4 ( Exchange,)12.5 ( the)12.5 ( securities)12.4 ( regulatory)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authorities of the place where the Company\222s shares are listed.)Tj ET endstreamendobj141 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 8 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 22)Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 0 -2.462 Td [(Th)0.5 (e)12.9 ( s)0.5 (ha)0.5 (re)0.5 (s)12.9 ( i)0.5 (ssu)0.5 (ed)13 ( by)13 ( th)0.5 (e)12.9 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( t)0.5 (o)12.9 ( t)0.5 (he)12.9 ( )0.5 (dom)0.5 (est)0.5 (ic)13 ( in)0.5 (ves)0.5 (tor)0.5 (s)12.9 ( )0.5 (and)13 ( s)0.5 (ubs)0.5 (cri)0.5 (bed)13 ( i)0.5 (n)41.9 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(Renminbi)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (called)10 ( )0.5 (domestic)10 ( )0.6 (shares.)10 ( )0.5 (The)10 ( )0.5 (shares)10.1 ( )0.5 (issued)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(overseas)8 ( )0.5 (investors)8 ( )0.5 (and)8 ( )0.5 (subscribed)8 ( )0.5 (in)8 ( )0.5 (foreign)8 ( )0.5 (currency)8 ( )0.6 (shall)8 ( )0.5 (be)8 ( )0.5 (called)8 ( )0.5 (foreign)8 ( )0.5 (shares.)8 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(Those)12.5 ( foreign)12.5 ( shares)12.5 ( listed)12.5 ( overseas)12.4 ( shall)12.4 ( be)12.5 ( called)12.5 ( overseas)12.5 ( listed)12.4 ( foreign)12.5 ( invested)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shares.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(The)8 ( )0.5 (aforesaid)8 ( )0.5 (foreign)8 ( )0.5 (currency)8 ( )0.5 (shall)8 ( )0.5 (mean)8 ( )0.5 (the)8.1 ( )0.5 (legal)8 ( )0.5 (currency)8 ( )0.5 (of)8 ( )0.5 (foreign)8 ( )0.5 (countries)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (regions other than Renminbi, recognized by the foreign exchange authorit\y of PRC for )Tj 0 Tw 0 -1.231 Td (the purpose of payment for the shares to the Company.)Tj 0.011 Tw 0 -2.462 Td [(The )0.5 (overseas )0.5 (listed foreign )0.5 (invested )0.5 (shares issued )0.5 (by )0.5 (the Company )0.5 (in Hong )0.5 (Kong )0.5 (shall )]TJ 0.03 Tw 0 -1.231 Td (be called H shares. H shares shall be denominated in Renminbi and subscr\ibed for and )Tj 0 Tw 0 -1.231 Td (traded in Hong Kong dollars.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 23)Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (f)0.6 (t)0.5 (e)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (f)0.5 (i)0.5 (r)0.5 (s)0.6 (t)13 ( )0.5 (i)0.6 (s)0.5 (s)0.5 (u)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (o)0.5 (v)0.5 (e)0.5 (r)0.6 (s)0.5 (e)0.5 (a)0.6 (s)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (f)0.5 (o)0.6 (r)0.5 (e)0.5 (i)0.5 (g)0.6 (n)13 ( )0.5 (i)0.5 (n)0.6 (v)0.5 (e)0.5 (s)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.5 (\222)0.6 (s)46 ( )]TJ 0.07 Tc 0 -1.231 Td [(r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (d)13 ( )0.6 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (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)0.6 (e)0.5 (s)13 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (n)0.5 (g)45 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(1)1 (,)1 (9)1 (4)1 (1)1 (,)1 (1)1 (7)1 (4)1 (,)1 (0)1 (0)1 (0)1 ( )0.5 (shares,)1 ( )0.5 (of)1 ( )0.5 (which)1 ( )0.6 (1)0.9 (,)1.1 (4)1 (5)1 (5)1 (,)1 (8)1 (8)1 (0)1 (,)1 (0)1 (0)1 (0)1 ( )0.5 (shares)1 ( )0.5 (are)1 ( )0.5 (domestic)1 ( )0.5 (shares,)0.9 ( )0.5 (accounting)1 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td (for 75% thereof, and 485,294,000 shares are foreign investment shares, a\ccounting for )Tj -0.025 Tw 0 -1.231 Td (25%.)Tj 0.052 Tc 0.07 Tw 0 -2.462 Td [(A)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (i)0.6 (de)0.6 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.6 (me)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (2)13 (8)13 ( )0.5 (J)0.5 (a)0.6 (n)0.5 (u)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (2)13 (0)13 (1)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)27 ( )]TJ 0.043 Tc 0 -1.231 Td [(capitalization)12.7 ( of)12.7 ( the)12.7 ( capital)12.7 ( reserve)12.8 ( by)12.7 ( 1)12.7 ( share)12.7 ( for)12.7 ( every)12.7 ( 1)12.7 (0)12.7 ( shares,)12.7 ( the)12.7 ( Company\222s)18 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (registered capital is changed into RMB2,135,291,400, and the total numbe\r of shares is )Tj 0 Tw 0 -1.231 Td (changed into 2,135,291,400 shares, of which 1,601,468,000 shares are dom\estic shares, )Tj 0.028 Tw 0 -1.231 Td (accounting for 75%, and 533,823,400 shares are foreign investment shares\, accounting )Tj 0 Tw 0 -1.231 Td (for 25%.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(In)12.7 ( accordance)12.7 ( with)12.6 ( the)12.6 ( general)12.7 ( mandate)12.7 ( granted)12.6 ( to)12.7 ( the)12.7 ( Board)12.6 ( by)12.7 ( the)12.6 ( 2)12.6 (0)12.7 (0)12.6 (9)12.7 ( Annual)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(General)4 ( )0.5 (Meeting,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (has)4 ( )0.5 (completed)4.1 ( )0.5 (the)4 ( )0.5 (placing)4 ( )0.6 (of)4 ( )0.5 (9)4 (7)4 (,)4 (0)4 (5)4 (8)4 (,)4 (0)4 (0)4 (0)4 ( )0.6 (shares)4 ( )0.5 (of)4 ( )0.5 (H)4 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (shares, with the registered capital being changed into RMB2,232,349,400,\ and the total )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(number)12.1 ( of)12.1 ( shares)12.1 ( being)12.1 ( changed)12.1 ( into)12.1 ( 2)12.1 (,)12.1 (2)12.1 (3)12.1 (2)12.1 (,)12.1 (3)12.1 (4)12.1 (9)12.1 (,)12.1 (4)12.1 (0)12.1 (0)12.1 ( shares,)12.1 ( of)12.1 ( which)12.1 ( 1)12.1 (,)12.1 (6)12.1 (0)12.1 (1)12.1 (,)12.1 (4)12.1 (6)12.1 (8)12.1 (,)12.1 (0)12.1 (0)12.1 (0)16 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td (shares are domestic shares, accounting for 71.74%, and 630,881,400 share\s are foreign )Tj 0 Tw 0 -1.231 Td (investment shares, accounting for 28.26%.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(I)0.5 (n)13 ( )0.5 (ac)0.6 (c)0.5 (or)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (th)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)13 ( a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (xt)0.5 (r)0.5 (a)0.5 (o)0.5 (r)0.5 (d)0.5 (in)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (al)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)18 ( )]TJ 0.054 Tc 0 -1.231 Td [(meeting)12.5 ( of)12.5 ( the)12.5 ( holders)12.5 ( of)12.5 ( H)12.6 ( shares)12.5 ( on)12.5 ( 2)12.5 (3)12.5 ( January)12.5 ( 2)12.5 (0)12.5 (1)12.5 (9)12.5 ( and)12.5 ( 2)12.5 (0)12.5 ( January)12.5 ( 2)12.5 (0)12.5 (2)12.5 (0)12.5 (,)12.5 ( the)29 ( )]TJ 0.056 Tc 0 -1.231 Td [(Company)12.5 ( has)12.5 ( completed)12.4 ( the)12.4 ( placing)12.5 ( of)12.5 ( 1)12.4 (,)12.5 (2)12.4 (9)12.5 (4)12.5 (,)12.4 (0)12.5 (9)12.5 (2)12.4 (,)12.5 (0)12.5 (0)12.4 (0)12.5 ( shares,)12.5 ( with)12.5 ( the)12.5 ( registered)31 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(capital)8 ( )0.5 (being)8 ( )0.5 (changed)8 ( )0.5 (into)8 ( )0.5 (RMB)8 (3)8 (,)8 (5)8 (2)8 (6)8 (,)8 (4)8.1 (4)7.9 (1)8.1 (,)8 (4)8 (0)8 (0)8 (,)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (total)8 ( )0.5 (number)8 ( )0.5 (of)8 ( )0.5 (shares)8 ( )0.5 (being)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (changed into 3,526,441,400 shares, of which 1,601,468,000 shares are dom\estic shares, )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(accounting)12.6 ( for)12.6 ( 4)12.7 (5)12.6 (.)12.7 (4)12.6 (1)12.6 (%,)12.6 ( and)12.6 ( 1)12.7 (,)12.6 (9)12.6 (2)12.7 (4)12.6 (,)12.7 (9)12.6 (7)12.6 (3)12.7 (,)12.6 (4)12.7 (0)12.6 (0)12.6 ( shares)12.7 ( are)12.7 ( foreign)12.6 ( investment)12.7 ( shares,)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj ET endstreamendobj140 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 7 \226)Tj /T1_1 1 Tf 13 0 0 13 226.041 776.409 Tm [(CHAPTER 3 )-750 (SHARES)]TJ -1.205 -2.462 Td [(Section 1 )-750 (Issuance of Shares)]TJ -11.822 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0 -2.462 Td (The shares issued by the Company shall be in registered form.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 19)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( issued)12.7 ( in)12.6 ( accordance)12.6 ( with)12.6 ( the)12.6 ( principles)12.7 ( of)36 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (openness, fairness and justice. Each share of the same class shall carry\ the same rights. )Tj 0.061 Tw 0 -1.231 Td (Shares of the same class and in the same issue shall be issued on the sa\me conditions )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.6 (he)13.1 ( )0.5 (s)0.5 (a)0.5 (m)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (c)0.5 (e)0.6 (.)13 ( )0.5 (T)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (a)0.5 (m)0.5 (e)13 ( )0.6 (pr)0.6 (i)0.5 (c)0.5 (e)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (p)0.5 (a)0.5 (i)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (subscribers.)Tj /T1_1 1 Tf 0 Tw 0 -2.462 Td (Article 20)Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.462 Td [(The)3.1 ( )0.5 (par)3 ( )0.5 (value)3 ( )0.5 (shares)3 ( )0.5 (issued)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (denominated)3 ( )0.5 (in)3 ( )0.5 (Renminbi)3 ( )0.5 (with)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (each share having a par value of Renminbi 1.)Tj 0 -2.462 Td (The aforesaid \223Renminbi\224 shall mean the lawful currency of the PRC\.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 21)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( Company)12.8 ( may)12.8 ( issue)12.7 ( shares)12.7 ( to)12.8 ( domestic)12.8 ( investors)12.8 ( and)12.7 ( overseas)12.8 ( investors)12.7 ( upon)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (legal approval.)Tj 0.029 Tc 0.079 Tw 0 -2.462 Td [(The)4 ( )0.5 (aforesaid)4 ( )0.5 (overseas)4 ( )0.5 (investors)4 ( )0.5 (shall)4 ( )0.5 (mean)4 ( )0.5 (the)4 ( )0.6 (investors)4 ( )0.5 (from)4 ( )0.5 (foreign)4 ( )0.5 (countries)4 ( )0.5 (and)4 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( Hong)12.2 ( Kong)12.3 ( Special)12.3 ( Administrative)12.3 ( Region,)12.3 ( the)12.3 ( Macau)12.3 ( Special)12.3 ( Administrative)23 ( )]TJ 0.041 Tc 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