%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2021-11-17T11:03:22+08:00 2021-11-17T11:03:31+08:00 2021-11-17T11:03:31+08:00 Adobe InDesign 16.3 (Windows) uuid:d2b6df75-0cb6-4210-9c4c-7de02381da4f xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:6d0f6cb3-920b-ff4f-b0da-7a53377f3b4a proof:pdf xmp.iid:3f739574-79d2-2146-83aa-6c4f993e5865 xmp.did:12a53935-285f-0e40-931d-c414441ffc48 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 16.3 (Windows) / 2021-11-17T11:03:22+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 14 0 obj <> endobj 15 0 obj <> endobj 16 0 obj <> endobj 3 0 obj <> endobj 39 0 obj <> endobj 40 0 obj <> endobj 46 0 obj <> endobj 47 0 obj <> endobj 48 0 obj <> endobj 49 0 obj <> endobj 50 0 obj <> endobj 51 0 obj <> endobj 52 0 obj <> endobj 53 0 obj <> endobj 54 0 obj <> endobj 95 0 obj <> endobj 96 0 obj <> endobj 97 0 obj <> endobj 98 0 obj <> endobj 99 0 obj <> endobj 120 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 121 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 122 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 123 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 124 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 125 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 126 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 149 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 DCM-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Notes:)Tj 0.05 Tw 9 0 0 9 70.8661 692.6877 Tm [(1. )-2024.6 (The register of the holders of Domestic Shares will be closed from Frida\ y, 10 December 2021 to Wednesday, )]TJ 0.051 Tc 0.07 Tw 3.15 -1.333 Td [(1)12.7 (5)12.8 ( December)12.8 ( 2)12.7 (0)12.8 (2)12.7 (1)12.8 ( \()12.8 (both)12.8 ( days)12.8 ( inclusive)12.8 (\))12.8 (,)12.7 ( during)12.7 ( which)12.8 ( no)12.8 ( transfer)12.8 ( of)12.8 ( Domestic)12.7 ( Shares)12.8 ( will)12.7 ( be)12.7 ( effected)12.7 (.)26 ( )]TJ 0.039 Tc 0 -1.333 Td [(Holders)12.2 ( of)12.1 ( Domestic)12.1 ( Shares)12.1 ( intending)12.1 ( to)12.2 ( attend)12.1 ( the)12.1 ( Domestic)12.1 ( Shareholders)12.1 (\222)12.2 ( Class)12.1 ( Meeting)12.1 ( are)12.2 ( required)12.1 ( to)14.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (lodge their respective instrument\(s\) of transfer and the relevant shar\ e certificate\(s\) to the Company\222s registered )Tj 0.072 Tw 0 -1.333 Td (office at No. 1 Caihong Road, Xianyang, Shaanxi Province, the PRC by 4:3\ 0 p.m. on Thursday, 9 December )Tj -0.025 Tw 0 -1.333 Td (2021.)Tj 0.013 Tw -3.15 -2.667 Td [(2. )-2061.6 (Holders of Domestic Shares whose names appear on the Company\222s regist\ er of the holders of Domestic Shares )]TJ 3.15 -1.333 Td (at the close of business on Thursday, 9 December 2021 are eligible to at\ tend the Domestic Shareholders\222 Class )Tj 0.041 Tw 0 -1.333 Td (Meeting after completing the registration procedures for attending the D\ omestic Shareholders\222 Class Meeting, )Tj 0.021 Tw 0 -1.333 Td [(and are entitled to appoint one )0.5 (or more proxies, )0.5 (to )0.5 (attend and vote )0.5 (on his behalf )0.5 (at the Domestic )0.5 (Shareholders\222 )]TJ 0 Tw 0 -1.333 Td (Class Meeting according to the Articles of Association. A proxy needs no\ t be a Shareholder.)Tj 0.067 Tw -3.15 -2.667 Td [(3. )-2007.6 (The appointment of the proxy by completing the enclosed \223Proxy Form f\ or the Class Meeting of the Holders )]TJ 0.055 Tw 3.15 -1.333 Td [(of Domestic Shares to )0.5 (be held on )0.5 (15 December 2021\224 \(the \223)]TJ /T1_1 1 Tf (Proxy Form)Tj /T1_0 1 Tf (\224\) must be in writing by hand of the )Tj 0.066 Tw -0 -1.333 Td (appointer or his attorney duly authorized in writing. If the Proxy Form \ is signed by the attorney or any other )Tj 0.013 Tw 0 -1.333 Td (person authorized by the appointer, the power of attorney or other autho\ rity must be notarized. If the appointer )Tj 0.034 Tc 0.074 Tw 0 -1.333 Td [(is)9 ( )0.5 (a)9 ( )0.5 (corporation)9 (,)9 ( )0.5 (the)9 ( )0.5 (Proxy)9 ( )0.5 (Form)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (executed)9 ( )0.5 (under)9 ( )0.6 (seal)9 ( )0.5 (or)9 ( )0.5 (shall)9.1 ( )0.5 (be)9 ( )0.5 (executed)9.1 ( )0.5 (by)9 ( )0.5 (its)9 ( )0.5 (director)9 ( )0.5 (or)9 ( )0.5 (a)9 ( )0.5 (duly)9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 Td [(authorized)7 ( )0.5 (person)7 (.)7 ( )0.5 (In)7 ( )0.5 (order)7.1 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (valid)7 (,)7 ( )0.5 (the)7 ( )0.5 (notarized)7 ( )0.5 (power)7 ( )0.5 (of)7 ( )0.5 (attorney)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (authority)7 ( )0.5 (together)7 ( )0.6 (with)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.333 Td (Proxy Form must be delivered to the Company\222s registered office at No\ . 1 Caihong Road, Xianyang, Shaanxi )Tj 0.031 Tc 0.077 Tw 0 -1.333 Td [(Province)6 (,)6 ( )0.5 (the)6 ( )0.5 (PRC)6 (,)6 ( )0.5 (no)6 ( )0.5 (less)6 ( )0.5 (than)6 ( )0.5 (2)6 (4)6 ( )0.5 (hours)6 ( )0.5 (before)6 ( )0.5 (the)6 ( )0.5 (time)6 ( )0.6 (appointed)6 ( )0.5 (for)6 ( )0.5 (holding)6 ( )0.5 (the)6 ( )0.5 (Domestic)6 ( )0.5 (Shareholders)6 (\222)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Class Meeting \(i.e. no later than 10:30 a.m. on Tuesday,14 December 202\ 1\) or any adjournment thereof.)Tj 0.026 Tc 0.082 Tw -3.15 -2.667 Td [(4)1 (.)1 ( )-1991.6 (A)1 ( )0.5 (Shareholder)1 ( )0.5 (or)1 ( )0.5 (proxy)1 ( )0.5 (attending)1.1 ( )0.5 (the)1.1 ( )0.5 (Domestic)1 ( )0.5 (Shareholders)1 (\222)1 ( )0.5 (Class)1 ( )0.5 (Meeting)1 ( )0.5 (should)1 ( )0.5 (produce)1.1 ( )0.5 (his)1 (/)1 (her)1 ( )0.5 (identity)1 ( )]TJ 0.025 Tc -0.025 Tw 3.15 -1.333 Td (certificate.)Tj 0 Tw -3.15 -2.667 Td [(5. )-2074.6 (Voting at the Domestic Shareholders\222 Class Meeting will be taken by p\ oll.)]TJ 0.032 Tc 0.076 Tw 0 -2.667 Td [(6)7 (.)7 ( )-1991.6 (The)7 ( )0.5 (D)0.5 (omes)0.5 (tic)7 ( )0.5 (Sh)0.5 (areh)0.5 (older)0.5 (s)7 (\222)7 ( )0.5 (Cla)0.5 (ss)7 ( )0.5 (Mee)0.5 (ting)7 ( )0.5 (\()7 (t)0.5 (ogeth)0.5 (er)7 ( )0.5 (wit)0.5 (h)6.9 ( )0.6 (the)7 ( )0.5 (re)0.5 (leva)0.5 (nt)7 ( )0.5 (EGM)7 ( )0.5 (a)0.5 (nd)7 ( )0.5 (the)7 ( )0.5 (H)7.1 ( )0.5 (Shar)0.5 (ehold)0.5 (ers)7 (\222)7 ( )0.5 (Cl)0.5 (ass)7 ( )]TJ 0.047 Tc 0.07 Tw 3.15 -1.333 Td [(Meeting)12.2 (\))12.1 ( is)12.2 ( expected)12.1 ( to)12.1 ( last)12.2 ( for)12.2 ( half)12.1 ( a)12.2 ( day)12.1 (.)12.2 ( Shareholders)12.2 ( \()12.1 (in)12.2 ( person)12.1 ( or)12.1 ( by)12.2 ( proxy)12.1 (\))12.1 ( attending)12.1 ( the)12.1 ( Domestic)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Shareholders\222 Class Meeting are responsible for their own transportat\ ion and accommodation expenses.)Tj -0.025 Tw -3.15 -2.667 Td (* )Tj 0 Tw 9 0 2.4115 9 83.8925 308.6877 Tm (For identification purpose only)Tj ET endstream endobj 147 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 70.9713 753.0579 Tm (NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES)Tj ET endstream endobj 150 0 obj <> endobj 151 0 obj <> endobj 152 0 obj <>stream HlT PT+=u3r]m[V!AyQ `^/.,Pew 삢51flӘ4ZM35mL<|h4Yٳg:z|lâdF/tt==xN+RNvzO`ܙnOh_\&NiƴXX&'?+dY܋BQguz\W[EjI!D*VTW0 >l:Rm.cfR$zabV`w rPT$̣.`vY.eئ\-|vUMaDaIhZe>7,ܢ`;(kEYIϼPT.a4t0f $10èL>SԌ40wq9EED}Rjsd;[]C"O8h^r=CkTzxm8q!@B- ojE{{D)R`ds]FE[d!)ˈgXnHymb mSɸzF+>*}ʐ~5鏄JTg| ']60jc 'N\Ƣ5O!5ᶦ`,F J߳:r1D H;wR% |PE"9yj $fgȦ`C@ 4' sgO7S %86ً9h[XXːy&X#wLԦ?lM4b 91q_aמ&ȧ댺>Z^4AJ\A_WU\Op(-tr 렌?Vɡ٪ 毡2|+kmMa9ro WEtxAHf%}qSYJa xO$GB?j }|<>H C &_bQ[Z *ZdEGQ򝡢5F#ʟT>JC.x&A]_ɍ&zŁ d׊@[˼&+jHjsu%^ Dڝwau b"5TTF'gvs=#/Y-[0Bev|=vǕyH۸S&ghq5)ףH{M0ui^'OEA؇)u30V~ BDZ`c<p*<%ӅpLmt`i'́ v{' |sxGkUʚƶZG[u> endobj 130 0 obj <> endobj 131 0 obj <> endobj 156 0 obj <> endobj 157 0 obj <>stream HUkPY&^QҴJ;= oGII0D|QCPAa|#2>v%%3S5{ܭ[]=չ_s.a8^`JoF6F(LOSU-9'97{ÙB!H[oQ\m\)fg.ԧe4ɛMpP ?` W7ٸ,I5KuzCޠ4UTvDF!ݖ)Y%k2(UjҐNoJS y_5 jѱjvo/+LRbaHJ$GZeDz^nfUDF3~)?Bo`5|ΨVw;L)wڒ8-IF`XaNwl;0=e`X$81xngnk` Gghn+!{QO<]|A0hq|錳Y2ͥVHH~0VWM& 'YCJRT1kMcr/w/vO_E=\.]Σgl EP)4ʄ0@ ݠ  G01]l+d$x33nuf~ R @Z#!-r^tɞ2U3ȡZ &?iO$Hw9dkbĺ곅岺ӧdȳgu0ɷ;䓁CLpQg){z\OY.*:v YyA>LTȞ)4rN \$8gdHH Bsps4QMh]WzFq/=rD.hM dGR 0yd_7WMl'#6DȳEd߳DnT5mx3@t㓐sr^ZX7rc$ ePDexhr @Hx&}Ц1HM@"\_C#7g sxAvTF B <+Ѻ0\E/ݦa"bD13E09,;k-~$x=>n" Т H(o ܄yȾeɺF"@rj1.BQ9`ͅ`8p\w|.ga<~(Q3 !̵2H$Ppo$9i= ;{#GD=._hEWOh*ۂAЌA*@xz 490,%Cpe&o'~|r9 S:l i>a$ePݱ W'dc.|M,;-hJA^WUy!OVWX*V+CL6WB|{h)uvf%۟?>/_z'4%>Tm0B?xEM3>2 "\'n341VIPvXDi(@  Hu;wq8.*b{~ leg\C GG AG1in;=`'!2צ Ȟ47Xn= d 7POYw w5?50fZ;`g&"3a6Lt K=GԄ->#q\~8oFStj)R!90.E0F,W zS%w&*gA` F cG*8S յ)'2`%NwiTHk^d8("`=m!?rhu>QF{&)[XM\7^mDDaz+8D`2:!^')zofWEpK$ر~$~Ar4I8Pmd^H$&LᇄR׀MҞ:?Rz\&e=˦j<~Y3f~Q/Q_i> p=ݠmGn:GB9m*_&{j龨􋼬'MA"i4q`tިHL',! 7Bܓ F*= Xn\ YI8}]{N|*ʮ7-QLq}"y9`-Ҁ"{Ҙ!h!w(*-|wшQ+sHw\zgO> JgK'yw0LS3H NSaOM0cHjJ1bK`9) uL>kW2s9B?KO{8T,2çX%wlWyIS`b{.N&Py\~1NR͎wPUmoSj thqe0Sd $,9qҩdL^z7 8]L9'mcƚ(#\P44rM@'3:yy g*.%3BoMCTdͳ4\;ݼw^35^N:`oyk ,5р0 F,Kp q$=#`4='"!'۸DmڜԷTG-<l;ck?2FSU'= 97E-XN%23M =If9 v@_cKy$. 5Eqëwzzu˶O蛘U/x34^b'a뛧&r' Vs$~w{&]c[fT# YBhhzl4{zG{d {Q[jgTjHo@*m{X&ƇzI]Xi{V%B@֘qt4Bu^*"V[;;;!ɾb?ϙwEwP*Xj&MГ!( 58Pw\-7T'TaYJğ@If*ŐhC!QV=iY'$"cYldF=!-GxQ*%:XYI|%21#+֔j.,Pj,^P]k멩o2TX5e-Xܒ>ds='>jԛk DnɟR}>g;/@.$rB`4N~D.ˊjTYI'g ((7䇼[ /wCFauptJMK/aҺ")"R\9YuoZ%PfΔ,,nRXM:)l8^sßb*u [!|> [5a$TÖ~q }Z "C%]6]py=x>nM04"o?qiC"$^"Mf酚#t:+ݬI'.nh%$IqPdwu` ^m t#>ѠMe[mlW]9̡?<"&Q 0?W $ #.ʇ:kYj!rZAӷY#!/|q@ɁP<*%9Igw`'K1aB 8X؜3DZA $B_Uӥss9=8~l2.JBЋ  {LnT}Gms'Gtո ؘ`ԙ~n"L΁.s~,mtOD o[E Ƥ+r _4 ]R(VHPhVL>!(ʉ")5 lOjJZJrH~rhKVz1QL[v>?7i _a c窣X"QJd{v{@wk@샒X59/]{h`Ǽ\u%,]#< ѹG׃#͓V _ Yls7| endstream endobj 153 0 obj <> endobj 154 0 obj <> endobj 155 0 obj <>stream H\n@s_&wf6,$A?*PKXp_JE"ya&_6\}68S׷c]c1>+Jvj\Cm]fumi^9˿m~.߇O~r \6?r.]w%w]9.im &zKWocž>Y]lei+c:z^5zޠ-;kO]Kg{4fOa4{=fOao74fGzGzGzGzGzGS0OMf)py*穘ү+ ү+ ү+ ү+ ү+ ү+ c=c=3o1x1x1x4hyia g???WxrQdʳY*aT:w [eFH}>ioA>]?7p\:gW}7= endstream endobj 158 0 obj <>stream HlT{TgLBQfΌv*/uE]AV`- $ $!" EZDREꫂo(m]|vk]az=;{>&qD"CVL8ShDYԠSj ?Zďch6ҿn$ ׌8:z\ hhYS9#0$$̬L?N8sgz AD:k 1dә`}`0 ?>6F-YUfZƍ!  <B4УY] z3k؈hN j42F6.ɨ5ifAo^O#&OynBϠ`b0\RyFc8 aA0̌aVL"-ƾpXM(QJ$k$ՒpwoKsM?*d/9ǎb>4|bHwC=& ys\,_6gع' 7bK "eK2,#_<WnnGjpjFT9zѽct!aL) | K쾰RCWI4RXt}t"! DrVnQ-uiR>l=w;jCeD"2ϧ>zٳFu2=$f3)uiOe(yvd`!uaa)G(؃\r*%۽et%Vō 6er>^d/kˎ5%VW` UIDؠ/ &yLFTM遈bic 2DY'5R edrIq C4vQ"h?lpȇ!tg^Bgm?l.-`rw׿8MR/?ɷnIIievoKB_+`rS4ޗdjFC3>ޫRiiksC$Hdq?skcjz =;-$< O!7_uh닿U= غy3Y͑JEJҙnfy 5(|sGF)WUA+mf|UCFnof*`I"-H}걪lE۪ v9y9ʂM)k*jz">yzzȏB/ *5u\'(/Q@ǵlTmMq6WdG *4?IKw?/ﯕca)آLoȹՏLS t*ΨJz]Y䜖ʄɡ;Q>Nu: 0u }̑3-pJx'̺ #xȧN;Ѝ\HMi =z.޴mݐjN֝z-[+=rstvLvQއ]5WaN /Aw/p(pgʚy)=f5aq;Fې'6#ð*o251ћDk0x% N-zѰx2( w]nv^6WGarUa3"pUrZ>,jYK,9gYe`m<}K1}1o4I]A5r;8 X 6?.F/&3Nbtm=E0buTm‹q$j`(Pi&hk&QrF0lcMC0s3~/˰ S|3ߓ YxoAd\`c= A1A`O'÷R4թb-YZXSTS01Si(]~Ң"C`M*S::"-l_ZŹRơMmeT~8\.]B16 m;0{QՂM ҧ6W M4kp*p4{\d R/4$>/h p9IU>^cyY!yfhk}ͤ#VP0tE_2bZ3+ݠ|eexYtJ9M Ԓ+Y{Rl͈R?,1e7[|1B xXdwTe!,הd7d |HNԺfggSaCc-,m$?α ޑZ}{H1)7D/ ۴l `6'1cd$N}"=3 ʏ%#9dQ_]#sS14,AdW]RtEv̦?Uge D'"t=!s/ɣ- X(+ yEN.ˉקzUnAJ죈zS`A$dICû&V sDy8U*W0.3O)@5="ll$ !A8$¡nD8 DPߴ@"FD0-СXҿmH,!{ ʮ28A- W8Xʘ* eDŽҒkXqyKi dC 4`6ȇ_5i#qDxpܩPx(ojUb=vepD^*Wk%J $*2&xAxa @`ٛ!:bhaQ vA6>ePa_f1J5D;a  YSQDFg,=/jl^eZ6ڬ=We\]}- ӨhmZdF{-,Tf:C8B sX鿱N})űZ[eWy~/}5뇤/E D<ή6wOd4 S$QHz,"{-‘+eMm3?M!KZ%)TCa,zz rX J4ʐjd/23' hKo"#X@[,Y;B.?1?4hڪ2=Ƈ2R^z{_9y Vo~S? ۥ$J_c,+wyӿ?('] sq1wI`%v8 f$ulo+cMi:=k뵞*u'&@mN55H[]k8"ţ~x#hd)`En/]G=v 2w|v@YMQ|)Rx8KloLyUICǀlF$+ZV%A+ ؏zӎ $U%\1QeeG4WisV)UTRb0Vޟ*\QJ})ȶʆĪH^pLpΟN:PjavVq)QU > υ]HBfES™a$臠%IFASbA DxXYM,V^r~4 n ubppqX*.JJWroELnbk TBc ӑMQ@'LkFEB:/ٜ,H ~8yqh[ڟl,Rr׵${(lp?L?zHDIyxOC+2( eq4Z uDFh02j7StsE,LGdB7S_tXvGugFsPI,KSSD0ٛ%.wG{Ts RtϣTk3 -*q 2N'x$mlSUW]rvoW#`F :3*sc8B({nkkkvڵw-[۱nMa L%@(,SΗG<@5 {Vn<..ᑜ>"Edw;,R>EH!L1nȤє x_s O{=Na6@OJ #TޠoTg4p5 z0- K#OX/Ӹcv-mi^5oHK&&WH%ls[ؽ5N/#XP8 MVJ#U 0OHK o6F!O5:i;QڊeflL#7C u5~}F3N7X4Im{kN=q][Wh7U~Fѫ5z\Hfۋ0*ɾCG5voˆ} [87-ޫSNS+!M铍h1 Fi䶼/TnN43fG'Tp`u6zc "Oʋ1x;FWt=VCYzب7|Ung3 g|<\Ajɨϒ 'CWH/ERKkE.iü;qv#MAC5/˥Ban5Lw9lD-M&q{H/O7Pp9|ձ'2a1_:z ]Rnl,gM*]-b&Onwb`ǸQnrX^&rFnKk]g.nrϩw-NO$0tVʶ:[^J*n *C$f쵅lXlS-nh/9jJmq4b,&*9:~<08y^icF%&*+a.ᯄ't B`jDk*}ElBDf4O{.Ѯ٘by+UKo L0=>MUEjGMu7!X}`v(Ȭ9'H#}D8 1zvCUb`##cK[= endstream endobj 129 0 obj <> endobj 148 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 DCM-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(1.9 )-1234.7 (Place of listing;)]TJ 0 -3.2 Td [(1.10 )-709.7 (Time of offering;)]TJ 0.036 Tc 0.072 Tw 0 -3.2 Td [(1)11 (.)11 (1)11 (1)11 ( )-626.7 (Conversion)11 ( )0.5 (into)11 ( )0.5 (a)11 ( )0.5 (joint)11 ( )0.5 (stock)11 ( )0.5 (company)10.9 ( )0.6 (with)11 ( )0.5 (domestic)11 ( )0.5 (and)11.1 ( )0.5 (overseas)11 ( )0.5 (offering)11 ( )0.5 (and)11 ( )0.5 (listing)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Shares; and)Tj -2.835 -3.2 Td [(1.12 )-709.7 (Validity period of the resolution.)]TJ 0.052 Tw -2.835 -3.2 Td [(2. )-1707.7 (To )0.5 (consider )0.5 (and )0.5 (approve )0.5 (the )0.5 (proposal on )0.5 (the )0.5 (grant )0.5 (of )0.5 (authorization )0.5 (to )0.5 (the )0.5 (Board )0.5 (and )0.5 (its )0.5 (authorized )]TJ 0.045 Tc 0.071 Tw 2.835 -1.6 Td [(persons)12.1 ( )0.5 (to)12 ( )0.6 (deal)12 ( )0.6 (with)12.1 ( )0.5 (matters)12 ( )0.6 (related)12.1 ( )0.5 (to)12 ( )0.6 (the)12.1 ( )0.5 (Proposed)12 ( )0.6 (A)12 ( )0.6 (Share)12.1 ( )0.5 (Offering)12.1 ( )0.6 (and)12 ( )0.6 (Listing)12 ( )0.6 (at)12.1 ( )0.5 (their)12 ( )0.6 (full)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (discretion;)Tj 0.018 Tw -2.835 -3.2 Td [(3. )-1741.7 (To consider and approve the proposal on the investment projects to be fu\ nded by the proceeds from )]TJ 0 Tw 2.835 -1.6 Td (the Proposed A Share Offering and the feasibility analysis report;)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(4)27 (.)27 ( )-1662.6 (To)12.6 ( consider)12.7 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)12.7 ( on)12.6 ( the)12.7 ( accumulated)12.6 ( profit)12.6 ( distribution)12.6 ( and)12.6 ( the)12.6 ( plan)12.7 ( for)27.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (undertaking unrecovered losses prior to the Proposed A Share Offering an\ d Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(5)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (dividend)8 ( )0.5 (distribution)8 ( )0.5 (plan)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (share)8 ( )0.5 (repurchase)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (policy for the coming three years after the Proposed A Share Offering an\ d Listing;)Tj 0.035 Tc 0.073 Tw -2.835 -3.2 Td [(6)10 (.)10 ( )-1676.6 (To)10.1 ( consider)10 ( )0.5 (and)10 ( )0.5 (approve)10 ( )0.5 (the)10 ( )0.5 (proposal)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (price)10.1 ( )0.5 (stabilisation)10 ( )0.5 (plan)10 ( )0.5 (of)10 ( )0.5 (A)10 ( )0.5 (Shares)10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (coming)10 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (three years after the Proposed A Share Offering and Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(7)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (undertakings)8 ( )0.5 (and)8 ( )0.5 (corresponding)8 ( )0.5 (restrictive)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (measures in respect of the Proposed A Share Offering and Listing; )Tj 0.003 Tw -2.835 -3.2 Td [(8. )-1756.7 (To consider and approve the proposal on the dilution of current returns \ due to the Proposed A Share )]TJ 0 Tw 2.835 -1.6 Td (Offering and the remedial measures.)Tj 26.543 -3.2 Td (By order of the Board)Tj /T1_1 1 Tf -5.906 -1.6 Td (IRICO Group New Energy Company Limited*)Tj 7.973 -1.6 Td (Si Yuncong)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 389.4026 172.0046 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 156.0046 Tm (Shaanxi Province, the PRC)Tj 0 -1.6 Td (19 November 2021)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (notice)]TJ 10 0 2.6795 10 192.866 108.0046 Tm [(,)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (consists)9 ( )0.5 (of)9 ( )0.5 (Mr)9 (.)9 ( )0.6 (Si)9 ( )0.5 (Yuncong)9 ( )0.5 (and)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (Tong)9 ( )0.5 (Xiaofei)8.9 ( )0.6 (as)9 ( )0.5 (executive)9 ( )]TJ 0.044 Tc 0.07 Tw -11.874 -1.6 Td [(Directors)12.7 (,)12.6 ( Mr)12.7 (.)12.6 ( Fan)12.6 ( Laiying)12.6 ( and)12.6 ( Mr)12.7 (.)12.6 ( Ni)12.7 ( Huadong)12.6 ( as)12.7 ( non)12.7 (-)12.6 (executive)12.7 ( Directors)12.6 (,)12.7 ( and)12.7 ( Mr)12.6 (.)12.7 ( Feng)12.6 ( Bing)12.7 (,)12.6 ( Mr)12.7 (.)19 ( )]TJ 0.025 Tc 0 Tw 0.429 -1.6 Td (Wang Jialu and Mr. Wang Zhicheng as independent non-executive Directors.\ )Tj ET endstream endobj 142 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 DCM-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedGraphic /MC0 BDC EMC q 82.95 582.146 429.375 140.689 re W n /CS0 cs 1 scn q 1 0 0 1 334.2333 582.1459 cm 0 0 m 1.627 0.966 2.592 2.541 2.592 4.347 c 2.592 5.796 2.247 6.552 1.733 7.308 c 1.334 7.896 0.641 8.631 0.032 8.957 c -0.094 8.789 l 1.69 7.644 1.69 5.345 1.69 4.274 c 1.69 1.607 0.682 0.788 -0.094 0.168 c h -4.092 7.603 m -4.092 8.107 -3.755 8.663 -2.967 8.663 c -2.158 8.663 -1.79 8.097 -1.79 7.519 c -1.79 6.595 -2.379 6.207 -2.778 5.944 c -3.156 6.186 -4.092 6.784 -4.092 7.603 c -4.93 3.392 m -4.93 2.573 -4.238 1.712 -2.936 1.712 c -1.193 1.712 -0.847 2.888 -0.847 3.434 c -0.847 4.137 -1.067 4.746 -2.473 5.755 c -1.906 6.059 -1.067 6.501 -1.067 7.466 c -1.067 8.265 -1.717 8.957 -2.904 8.957 c -3.808 8.957 -4.867 8.391 -4.867 7.33 c -4.867 6.48 -4.448 6.123 -3.566 5.346 c -4.5 4.631 -4.93 4.305 -4.93 3.392 c -3.292 5.135 m -2.085 4.274 -1.642 3.959 -1.642 3.182 c -1.642 2.447 -2.136 2.006 -2.798 2.006 c -3.651 2.006 -4.133 2.688 -4.133 3.497 c -4.133 4.452 -3.629 4.862 -3.292 5.135 c -9.03 5.325 m -8.306 5.346 -8.042 5.293 -7.664 5.094 c -6.994 4.746 -6.868 3.969 -6.868 3.707 c -6.868 2.919 -7.297 2.09 -8.274 2.09 c -8.893 2.09 -9.292 2.678 -9.775 2.678 c -9.944 2.678 -10.185 2.604 -10.185 2.31 c -10.185 1.765 -9.271 1.712 -9.019 1.712 c -7.371 1.712 -6.112 2.636 -6.112 4.127 c -6.112 5.514 -7.004 5.881 -7.445 6.07 c -6.752 6.521 -6.469 6.973 -6.469 7.54 c -6.469 7.971 -6.752 8.957 -8.105 8.957 c -8.81 8.957 -9.745 8.632 -10.163 7.256 c -10.007 7.214 l -9.848 7.508 -9.408 8.328 -8.453 8.328 c -7.676 8.328 -7.297 7.771 -7.297 7.236 c -7.297 6.269 -8.085 5.766 -9.04 5.461 c h -12.689 4.284 m -15.211 4.284 l -12.711 7.854 l -12.689 7.854 l h -10.801 4.284 m -11.871 4.284 l -11.871 8.957 l -12.333 8.957 l -15.629 4.284 l -15.629 3.613 l -12.679 3.613 l -12.679 1.86 l -11.871 1.86 l -11.871 3.613 l -10.801 3.613 l h -18.249 8.957 m -20.182 8.957 -20.622 6.574 -20.622 5.335 c -20.622 4.064 -20.182 1.712 -18.249 1.712 c -16.317 1.712 -15.878 4.064 -15.878 5.335 c -15.878 6.574 -16.317 8.957 -18.249 8.957 c -18.249 8.685 m -16.905 8.685 -16.884 6.049 -16.884 5.335 c -16.884 4.505 -16.905 1.985 -18.249 1.985 c -19.594 1.985 -19.616 4.484 -19.616 5.335 c -19.616 6.049 -19.594 8.685 -18.249 8.685 c -24.728 1.744 m -24.507 1.744 -24.141 1.923 -24.141 2.311 c -24.141 2.636 -24.413 2.909 -24.728 2.909 c -25.043 2.909 -25.306 2.646 -25.306 2.311 c -25.306 1.912 -24.948 1.744 -24.728 1.744 c -24.728 5.514 m -24.507 5.514 -24.141 5.692 -24.141 6.081 c -24.141 6.405 -24.413 6.678 -24.728 6.678 c -25.043 6.678 -25.306 6.416 -25.306 6.081 c -25.306 5.681 -24.948 5.514 -24.728 5.514 c -29.669 5.103 m -29.501 6.028 -29.091 6.312 -28.514 6.312 c -27.683 6.312 -27.578 5.607 -27.504 5.103 c h -26.404 3.582 m -26.644 3.192 -27.096 2.478 -28.03 2.478 c -28.723 2.478 -29.574 2.909 -29.7 4.768 c -26.435 4.768 l -26.551 6.143 -27.295 6.689 -28.282 6.689 c -29.123 6.689 -30.424 6.049 -30.424 4.107 c -30.424 2.615 -29.627 1.754 -28.461 1.754 c -26.949 1.754 -26.341 3.182 -26.236 3.507 c h -30.651 2.468 m -31.354 2.415 -31.354 2.625 -31.354 3.056 c -31.354 9.009 l -31.407 9.03 l -31.911 8.852 -32.423 8.705 -32.949 8.568 c -32.949 8.401 l -32.866 8.411 -32.76 8.411 -32.697 8.411 c -32.234 8.411 -32.234 8.191 -32.234 7.876 c -32.234 6.238 l -32.581 6.542 -32.896 6.689 -33.349 6.689 c -34.525 6.689 -35.521 5.482 -35.521 4.106 c -35.521 1.964 -34.021 1.754 -33.611 1.754 c -32.833 1.754 -32.445 2.142 -32.256 2.426 c -32.234 2.426 l -32.234 1.786 l -32.193 1.754 l -31.637 1.954 -31.155 2.122 -30.651 2.3 c h -32.234 2.93 m -32.319 2.552 -32.728 2.3 -33.17 2.3 c -33.863 2.3 -34.62 2.888 -34.62 4.453 c -34.62 5.881 -33.906 6.395 -33.317 6.395 c -32.823 6.395 -32.309 6.059 -32.234 5.346 c h -38.173 2.048 m -39.434 2.048 -39.676 3.98 -39.676 4.757 c -39.676 5.849 -39.097 6.395 -38.436 6.395 c -37.469 6.395 -36.933 5.251 -36.933 3.948 c -36.933 2.447 -37.637 2.048 -38.173 2.048 c -38.352 6.689 m -39.759 6.689 -40.619 5.545 -40.619 4.253 c -40.619 2.835 -39.676 1.754 -38.32 1.754 c -36.724 1.754 -35.99 3.213 -35.99 4.253 c -35.99 5.776 -36.976 6.689 -38.352 6.689 c -41.287 6.595 m -41.382 8.957 l -41.602 8.957 l -41.687 8.611 -42.033 8.611 -42.085 8.611 c -42.316 8.611 -42.999 8.957 -43.934 8.957 c -45.739 8.957 -47.502 7.687 -47.502 5.335 c -47.502 2.72 -45.687 1.712 -43.997 1.712 c -42.064 1.712 -41.161 3.024 -41.151 3.045 c -41.34 3.234 l -41.665 2.919 -42.422 2.174 -43.713 2.174 c -45.036 2.174 -46.285 3.087 -46.285 5.314 c -46.285 6.826 -45.823 7.498 -45.414 7.897 c -44.973 8.328 -44.364 8.537 -43.839 8.537 c -42.548 8.537 -41.791 7.697 -41.529 6.595 c h -55.335 1.86 m -52.879 1.86 l -52.879 2.016 l -53.09 2.027 l -53.436 2.048 -53.667 2.132 -53.667 2.562 c -53.667 4.463 l -53.646 4.463 l -52.197 2.531 l -52.071 2.352 -51.976 2.258 -51.976 2.184 c -51.976 2.048 -52.113 2.016 -52.197 2.016 c -52.396 2.016 l -52.396 1.86 l -50.108 1.86 l -50.108 2.016 l -50.391 2.037 -50.8 2.111 -51.336 2.783 c -52.942 4.82 l -52.638 5.104 l -51.22 6.427 -50.926 6.427 -50.37 6.427 c -50.37 6.584 l -52.512 6.584 l -52.512 6.438 l -52.071 6.438 -51.987 6.353 -51.987 6.238 c -51.987 6.143 -52.071 6.028 -52.228 5.881 c -52.648 5.524 -53.268 4.946 -53.646 4.621 c -53.667 4.642 l -53.667 9.009 l -53.708 9.03 l -54.264 8.852 -54.82 8.705 -55.335 8.568 c -55.335 8.401 l -55.251 8.411 -55.157 8.422 -55.02 8.422 c -54.61 8.422 -54.548 8.254 -54.548 7.782 c -54.548 2.72 l -54.548 2.153 -54.631 2.132 -55.335 2.016 c h -55.761 3.497 m -56.118 2.961 -56.506 2.51 -57.263 2.51 c -58.144 2.51 -58.869 3.308 -58.869 4.516 c -58.869 6.059 -57.903 6.385 -57.515 6.385 c -56.958 6.385 -56.905 6.196 -56.821 5.881 c -56.758 5.65 l -56.695 5.419 -56.517 5.146 -56.244 5.167 c -55.929 5.188 -55.761 5.388 -55.761 5.629 c -55.761 5.818 -55.897 6.143 -56.212 6.364 c -56.475 6.532 -56.947 6.689 -57.326 6.689 c -58.459 6.689 -59.677 5.818 -59.677 4.095 c -59.677 2.436 -58.554 1.754 -57.714 1.754 c -56.863 1.754 -56.181 2.205 -55.614 3.402 c h -62.307 2.048 m -63.568 2.048 -63.809 3.98 -63.809 4.757 c -63.809 5.849 -63.232 6.395 -62.57 6.395 c -61.603 6.395 -61.068 5.251 -61.068 3.948 c -61.068 2.447 -61.771 2.048 -62.307 2.048 c -62.485 6.689 m -63.893 6.689 -64.753 5.545 -64.753 4.253 c -64.753 2.835 -63.809 1.754 -62.455 1.754 c -60.858 1.754 -60.124 3.213 -60.124 4.253 c -60.124 5.776 -61.11 6.689 -62.485 6.689 c -65.169 6.584 m -66.23 6.584 l -66.23 7.802 l -66.23 7.886 -66.23 7.938 -66.303 7.938 c -66.691 7.382 -66.848 7.151 -67.247 6.741 c -67.478 6.51 -67.709 6.447 -67.709 6.322 c -67.709 6.29 -67.688 6.259 -67.667 6.249 c -67.111 6.249 l -67.111 3.087 l -67.111 2.037 -66.68 1.754 -66.145 1.754 c -65.662 1.754 -65.169 2.1 -64.917 2.552 c -65.053 2.667 l -65.169 2.531 -65.358 2.3 -65.694 2.3 c -66.23 2.3 -66.23 2.919 -66.23 3.245 c -66.23 6.249 l -65.169 6.249 l h -68.86 8.957 m -69.08 8.957 l -69.1 8.841 -69.153 8.6 -69.447 8.6 c -69.709 8.6 -70.277 8.957 -70.907 8.957 c -71.852 8.957 -72.807 8.369 -72.807 7.173 c -72.807 6.133 -72.136 5.671 -71.17 5.114 c -69.625 4.211 -69.457 3.854 -69.457 3.255 c -69.457 2.688 -69.877 2.09 -70.718 2.09 c -72.136 2.09 -72.671 3.455 -72.87 3.948 c -73.111 3.948 l -72.797 1.723 l -72.565 1.723 l -72.565 1.891 -72.46 2.069 -72.241 2.069 c -71.926 2.069 -71.411 1.712 -70.612 1.712 c -69.111 1.712 -68.398 2.72 -68.398 3.612 c -68.398 5.766 -71.905 5.975 -71.905 7.55 c -71.905 8.202 -71.369 8.527 -70.844 8.527 c -69.741 8.527 -69.069 7.582 -68.891 6.721 c -68.629 6.721 l h -73.821 8.957 m -75.449 7.991 -76.413 6.416 -76.413 4.61 c -76.413 3.161 -76.067 2.405 -75.553 1.649 c -75.155 1.061 -74.461 0.326 -73.852 0 c -73.726 0.168 l -75.512 1.313 -75.512 3.612 -75.512 4.683 c -75.512 7.35 -74.503 8.169 -73.726 8.789 c h f Q q 1 0 0 1 483.0673 612.115 cm 0 0 m 1.554 1.249 2.729 2.992 2.729 4.977 c 2.729 6.342 2.444 7.686 1.69 8.914 c 1.491 8.862 l 1.763 8.284 2.005 7.245 2.005 6.121 c 2.005 5.197 1.838 3.937 1.406 2.656 c 0.934 1.281 0.325 0.64 -0.137 0.157 c h -4.678 6.091 m -4.552 6.122 -4.478 6.132 -4.32 6.132 c -3.723 6.132 -3.586 5.682 -3.302 4.728 c -3.123 4.162 -2.682 2.327 -2.682 1.929 c -2.682 1.646 -3.123 1.132 -3.387 0.829 c -3.743 0.408 -3.879 0.315 -4.048 0.315 c -4.237 0.315 -4.373 0.609 -4.688 0.609 c -4.909 0.609 -5.088 0.43 -5.088 0.21 c -5.088 -0.231 -4.635 -0.262 -4.552 -0.262 c -3.302 -0.262 -0.364 4.623 -0.364 5.87 c -0.364 6.247 -0.573 6.52 -0.961 6.52 c -1.234 6.52 -1.35 6.3 -1.35 6.153 c -1.35 5.671 -0.783 5.786 -0.783 5.356 c -0.783 4.801 -1.612 3.386 -2.063 2.652 c -2.274 3.868 l -2.41 4.654 -3.03 6.52 -3.166 6.52 c -3.355 6.52 -4.174 6.352 -4.678 6.268 c h -4.517 6.384 m -5.356 6.384 l -5.063 7.465 l -5.063 7.486 -5.053 7.507 -5.053 7.528 c -5.053 7.581 -5.073 7.623 -5.116 7.623 c -5.157 7.623 l -5.242 7.623 -5.272 7.549 -5.315 7.497 c -5.609 7.129 -6.113 6.657 -6.459 6.478 c -6.638 6.384 -6.931 6.31 -6.994 6.217 c -7.016 6.185 -7.026 6.154 -7.026 6.112 c -7.026 6.09 -7.016 6.069 -7.016 6.048 c -6.239 6.048 l -6.994 3.16 l -7.036 2.992 -7.235 2.352 -7.235 2.194 c -7.235 1.88 -6.941 1.775 -6.731 1.775 c -6.186 1.775 -5.776 2.236 -5.242 3.045 c -5.378 3.118 l -5.64 2.782 -6.008 2.289 -6.217 2.289 c -6.333 2.289 -6.386 2.373 -6.386 2.467 c -6.386 2.499 -6.386 2.52 -6.375 2.551 c -5.451 6.048 l -4.569 6.048 l h -7.641 8.17 m -7.641 8.4 -7.818 8.746 -8.164 8.746 c -8.416 8.746 -8.658 8.547 -8.658 8.18 c -8.658 7.813 -8.416 7.634 -8.154 7.634 c -7.808 7.634 -7.641 7.959 -7.641 8.17 c -8.08 3.087 m -8.511 2.478 -8.816 2.268 -8.942 2.268 c -9.037 2.268 -9.11 2.352 -9.11 2.425 c -9.11 2.551 -8.984 2.971 -8.942 3.118 c -8.017 6.499 l -8.05 6.52 l -8.458 6.445 -9.331 6.278 -9.728 6.258 c -9.728 6.09 l -9.153 6.09 -9.068 6.038 -9.068 5.817 c -9.068 5.523 -9.897 2.919 -9.897 2.425 c -9.897 2.236 -9.897 1.775 -9.403 1.775 c -8.816 1.775 -8.353 2.352 -7.944 2.971 c h -10.807 3.181 m -11.321 2.52 -11.54 2.226 -11.804 2.226 c -11.961 2.226 -11.961 2.373 -11.961 2.436 c -11.961 2.551 -11.877 2.835 -11.857 2.929 c -10.27 9.009 l -10.323 9.061 l -10.87 8.935 -11.414 8.841 -11.961 8.778 c -11.961 8.611 l -11.814 8.611 l -11.552 8.611 -11.247 8.579 -11.247 8.348 c -11.247 8.128 -12.768 2.646 -12.768 2.425 c -12.768 2.131 -12.726 1.775 -12.266 1.775 c -11.615 1.775 -11.205 2.278 -10.67 3.087 c h -13.216 8.17 m -13.216 8.4 -13.395 8.746 -13.741 8.746 c -13.993 8.746 -14.233 8.547 -14.233 8.18 c -14.233 7.813 -13.993 7.634 -13.729 7.634 c -13.383 7.634 -13.216 7.959 -13.216 8.17 c -13.656 3.087 m -14.086 2.478 -14.391 2.268 -14.517 2.268 c -14.612 2.268 -14.685 2.352 -14.685 2.425 c -14.685 2.551 -14.559 2.971 -14.517 3.118 c -13.593 6.499 l -13.625 6.52 l -14.034 6.445 -14.907 6.278 -15.305 6.258 c -15.305 6.09 l -14.728 6.09 -14.644 6.038 -14.644 5.817 c -14.644 5.523 -15.472 2.919 -15.472 2.425 c -15.472 2.236 -15.472 1.775 -14.978 1.775 c -14.391 1.775 -13.93 2.352 -13.519 2.971 c h -19.952 8.642 m -19.342 8.631 -19.269 8.579 -19.269 8.337 c -19.269 8.191 -19.364 7.928 -19.437 7.634 c -20.864 2.373 l -20.864 2.331 l -20.864 2.1 -20.057 1.775 -19.5 1.775 c -17.893 1.775 -16.14 3.591 -16.14 5.251 c -16.14 6.017 -16.654 6.52 -17.39 6.52 c -18.334 6.52 -18.995 5.545 -19.342 4.999 c -19.364 5.009 l -19.005 6.195 -18.523 8.148 -18.292 9.009 c -18.345 9.061 l -18.891 8.956 -19.427 8.883 -19.952 8.82 c h -17.031 5.114 m -17.031 4.232 -18.03 2.016 -19.468 2.016 c -19.962 2.016 -19.962 2.289 -19.962 2.362 c -19.962 3.465 -18.954 6.006 -17.798 6.006 c -17.136 6.006 -17.031 5.44 -17.031 5.114 c -25.165 3.034 m -25.165 3.979 -24.219 6.29 -22.991 6.29 c -22.685 6.29 -22.392 6.09 -22.392 5.586 c -22.392 4.557 -23.422 2.289 -24.535 2.289 c -24.818 2.289 -25.165 2.478 -25.165 3.034 c -21.353 3.045 m -21.827 2.583 -22.036 2.32 -22.193 2.32 c -22.278 2.32 -22.341 2.383 -22.341 2.457 c -22.341 2.782 -21.374 6.363 -21.343 6.489 c -21.416 6.52 l -22.057 6.447 l -22.089 6.415 l -22.193 5.954 l -22.215 5.954 l -22.245 6.248 -22.591 6.52 -23.044 6.52 c -24.44 6.52 -26.045 4.557 -26.045 3.013 c -26.045 2.709 -26.015 1.775 -24.966 1.775 c -24.334 1.775 -23.778 2.089 -22.906 3.37 c -22.886 3.349 l -23.053 2.709 -23.105 2.478 -23.105 2.236 c -23.105 2.058 -23.105 1.785 -22.664 1.785 c -22.215 1.785 -21.857 2.163 -21.227 2.94 c h -26.242 8.17 m -26.242 8.4 -26.42 8.746 -26.766 8.746 c -27.018 8.746 -27.258 8.547 -27.258 8.18 c -27.258 7.813 -27.018 7.634 -26.754 7.634 c -26.409 7.634 -26.242 7.959 -26.242 8.17 c -26.681 3.087 m -27.112 2.478 -27.416 2.268 -27.542 2.268 c -27.638 2.268 -27.711 2.352 -27.711 2.425 c -27.711 2.551 -27.585 2.971 -27.542 3.118 c -26.618 6.499 l -26.65 6.52 l -27.059 6.445 -27.932 6.278 -28.33 6.258 c -28.33 6.09 l -27.753 6.09 -27.67 6.038 -27.67 5.817 c -27.67 5.523 -28.497 2.919 -28.497 2.425 c -28.497 2.236 -28.497 1.775 -28.004 1.775 c -27.416 1.775 -26.955 2.352 -26.545 2.971 c h -29.407 3.181 m -29.921 2.52 -30.142 2.226 -30.405 2.226 c -30.561 2.226 -30.561 2.373 -30.561 2.436 c -30.561 2.551 -30.478 2.835 -30.457 2.929 c -28.871 9.009 l -28.924 9.061 l -29.47 8.935 -30.017 8.841 -30.561 8.778 c -30.561 8.611 l -30.415 8.611 l -30.153 8.611 -29.848 8.579 -29.848 8.348 c -29.848 8.128 -31.369 2.646 -31.369 2.425 c -31.369 2.131 -31.328 1.775 -30.866 1.775 c -30.216 1.775 -29.806 2.278 -29.271 3.087 c h -34.552 3.055 m -34.993 2.551 -35.204 2.31 -35.413 2.31 c -35.518 2.31 -35.602 2.383 -35.602 2.541 c -35.602 2.709 -34.332 7.182 -33.879 9.009 c -33.932 9.061 l -34.468 8.946 -35.003 8.872 -35.539 8.82 c -35.539 8.642 l -34.962 8.631 -34.889 8.579 -34.889 8.337 c -34.889 8.191 -34.962 7.928 -35.045 7.634 c -35.496 5.964 l -35.518 5.943 l -35.559 6.175 -35.633 6.52 -36.22 6.52 c -37.47 6.52 -39.254 4.599 -39.254 3.013 c -39.254 2.467 -39.034 1.775 -38.164 1.775 c -37.638 1.775 -37.051 1.954 -36.293 3.108 c -36.273 3.087 l -36.356 2.719 -36.399 2.478 -36.399 2.236 c -36.399 2.017 -36.314 1.754 -35.905 1.754 c -35.559 1.754 -34.877 2.247 -34.426 2.95 c h -37.703 2.278 m -38.343 2.278 -38.343 2.877 -38.343 3.055 c -38.343 4.011 -37.344 6.28 -36.169 6.28 c -35.674 6.28 -35.674 5.817 -35.674 5.576 c -35.674 4.274 -36.704 2.278 -37.703 2.278 c -40.184 3.034 m -40.708 2.604 -41.151 2.247 -41.718 2.247 c -42.159 2.247 -42.705 2.488 -42.705 3.202 c -42.705 3.412 -42.652 3.622 -42.6 3.843 c -42.307 3.885 l -40.604 4.126 -39.619 4.977 -39.619 5.807 c -39.619 6.269 -39.942 6.52 -40.478 6.52 c -41.959 6.52 -43.618 4.757 -43.618 3.255 c -43.618 2.593 -43.282 1.775 -42.179 1.775 c -41.129 1.775 -40.174 2.74 -40.058 2.908 c h -42.348 4.536 m -41.959 5.471 -41.245 6.28 -40.678 6.28 c -40.414 6.28 -40.31 6.08 -40.31 5.86 c -40.31 5.775 -40.363 4.516 -42.526 4.074 c h -43.623 6.384 m -44.463 6.384 l -44.17 7.465 l -44.17 7.486 -44.158 7.507 -44.158 7.528 c -44.158 7.581 -44.18 7.623 -44.221 7.623 c -44.264 7.623 l -44.347 7.623 -44.379 7.549 -44.422 7.497 c -44.716 7.129 -45.22 6.657 -45.566 6.478 c -45.745 6.384 -46.038 6.31 -46.101 6.217 c -46.122 6.185 -46.131 6.154 -46.131 6.112 c -46.131 6.09 -46.122 6.069 -46.122 6.048 c -45.346 6.048 l -46.101 3.16 l -46.143 2.992 -46.342 2.352 -46.342 2.194 c -46.342 1.88 -46.049 1.775 -45.838 1.775 c -45.293 1.775 -44.885 2.236 -44.349 3.045 c -44.485 3.118 l -44.747 2.782 -45.115 2.289 -45.326 2.289 c -45.44 2.289 -45.493 2.373 -45.493 2.467 c -45.493 2.499 -45.493 2.52 -45.482 2.551 c -44.558 6.048 l -43.676 6.048 l h -46.748 8.17 m -46.748 8.4 -46.925 8.746 -47.272 8.746 c -47.523 8.746 -47.765 8.547 -47.765 8.18 c -47.765 7.813 -47.523 7.634 -47.262 7.634 c -46.915 7.634 -46.748 7.959 -46.748 8.17 c -47.187 3.087 m -47.618 2.478 -47.923 2.268 -48.049 2.268 c -48.144 2.268 -48.217 2.352 -48.217 2.425 c -48.217 2.551 -48.091 2.971 -48.049 3.118 c -47.124 6.499 l -47.157 6.52 l -47.565 6.445 -48.437 6.278 -48.835 6.258 c -48.835 6.09 l -48.26 6.09 -48.176 6.038 -48.176 5.817 c -48.176 5.523 -49.004 2.919 -49.004 2.425 c -49.004 2.236 -49.004 1.775 -48.512 1.775 c -47.923 1.775 -47.461 2.352 -47.051 2.971 c h -49.735 3.118 m -50.133 2.625 -50.407 2.289 -50.606 2.289 c -50.732 2.289 -50.765 2.32 -50.765 2.499 c -50.763 2.646 -49.914 5.46 -49.914 5.817 c -49.914 6.238 -50.154 6.52 -50.532 6.52 c -51.225 6.52 -52.076 5.597 -52.811 4.379 c -52.831 4.4 l -52.685 4.82 -52.443 5.691 -52.443 5.838 c -52.443 6.279 -52.663 6.52 -53.061 6.52 c -53.943 6.52 -55.026 4.894 -55.341 4.379 c -55.361 4.4 l -54.774 6.499 l -54.805 6.52 l -55.361 6.405 -55.918 6.3 -56.485 6.195 c -56.485 6.027 l -55.971 6.027 -55.812 6.006 -55.812 5.775 c -55.812 5.545 -56.674 2.583 -56.842 1.891 c -56.054 1.891 l -55.666 3.172 -55.456 3.864 -55.036 4.494 c -54.752 4.914 -53.955 5.975 -53.482 5.975 c -53.388 5.975 -53.25 5.975 -53.25 5.691 c -53.25 5.492 -53.976 2.909 -54.248 1.891 c -53.461 1.891 l -53.157 3.077 -52.978 3.738 -52.474 4.536 c -52.149 5.051 -51.393 5.975 -50.962 5.975 c -50.836 5.975 -50.741 5.891 -50.741 5.734 c -50.743 5.523 -51.56 2.593 -51.56 2.31 c -51.56 2.163 -51.56 1.796 -51.12 1.796 c -50.533 1.796 -50.007 2.383 -49.629 2.919 c -49.578 2.992 l h -56.986 8.17 m -56.986 8.4 -57.163 8.746 -57.51 8.746 c -57.761 8.746 -58.002 8.547 -58.002 8.18 c -58.002 7.813 -57.761 7.634 -57.498 7.634 c -57.153 7.634 -56.986 7.959 -56.986 8.17 c -57.425 3.087 m -57.856 2.478 -58.159 2.268 -58.286 2.268 c -58.38 2.268 -58.455 2.352 -58.455 2.425 c -58.455 2.551 -58.329 2.971 -58.286 3.118 c -57.362 6.499 l -57.394 6.52 l -57.803 6.445 -58.675 6.278 -59.073 6.258 c -59.073 6.09 l -58.496 6.09 -58.413 6.038 -58.413 5.817 c -58.413 5.523 -59.242 2.919 -59.242 2.425 c -59.242 2.236 -59.242 1.775 -58.748 1.775 c -58.159 1.775 -57.698 2.352 -57.289 2.971 c h -60.151 3.181 m -60.665 2.52 -60.887 2.226 -61.149 2.226 c -61.306 2.226 -61.306 2.373 -61.306 2.436 c -61.306 2.551 -61.222 2.835 -61.202 2.929 c -59.615 9.009 l -59.668 9.061 l -60.214 8.935 -60.761 8.841 -61.306 8.778 c -61.306 8.611 l -61.159 8.611 l -60.897 8.611 -60.592 8.579 -60.592 8.348 c -60.592 8.128 -62.113 2.646 -62.113 2.425 c -62.113 2.131 -62.07 1.775 -61.61 1.775 c -60.96 1.775 -60.55 2.278 -60.015 3.087 c h -65.275 3.118 m -65.674 2.614 -65.926 2.289 -66.137 2.289 c -66.22 2.289 -66.304 2.362 -66.304 2.488 c -66.302 2.709 -65.454 5.397 -65.454 5.765 c -65.454 6.447 -65.936 6.52 -66.166 6.52 c -67.111 6.52 -68.182 4.904 -68.507 4.379 c -68.529 4.4 l -67.289 9.009 l -67.342 9.061 l -67.889 8.937 -68.444 8.842 -68.99 8.779 c -68.99 8.609 l -68.718 8.619 l -68.37 8.609 -68.287 8.472 -68.287 8.347 c -68.287 8.189 -68.455 7.591 -68.57 7.15 c -69.957 1.891 l -69.169 1.891 l -68.823 3.213 -68.665 3.791 -68.192 4.505 c -67.982 4.799 -67.101 5.986 -66.576 5.986 c -66.408 5.986 -66.271 5.88 -66.271 5.702 c -66.273 5.566 -67.131 2.551 -67.131 2.278 c -67.131 1.995 -66.995 1.796 -66.66 1.796 c -65.968 1.796 -65.517 2.446 -65.139 2.992 c h -69.837 6.384 m -70.676 6.384 l -70.382 7.465 l -70.382 7.486 -70.371 7.507 -70.371 7.528 c -70.371 7.581 -70.393 7.623 -70.434 7.623 c -70.477 7.623 l -70.56 7.623 -70.593 7.549 -70.635 7.497 c -70.93 7.129 -71.433 6.657 -71.779 6.478 c -71.958 6.384 -72.251 6.31 -72.314 6.217 c -72.334 6.185 -72.345 6.154 -72.345 6.112 c -72.345 6.09 -72.334 6.069 -72.334 6.048 c -71.559 6.048 l -72.314 3.16 l -72.356 2.992 -72.556 2.352 -72.556 2.194 c -72.556 1.88 -72.261 1.775 -72.052 1.775 c -71.507 1.775 -71.097 2.236 -70.562 3.045 c -70.698 3.118 l -70.96 2.782 -71.328 2.289 -71.538 2.289 c -71.653 2.289 -71.706 2.373 -71.706 2.467 c -71.706 2.499 -71.706 2.52 -71.696 2.551 c -70.771 6.048 l -69.89 6.048 l h -72.961 8.17 m -72.961 8.4 -73.139 8.746 -73.486 8.746 c -73.736 8.746 -73.978 8.547 -73.978 8.18 c -73.978 7.813 -73.736 7.634 -73.474 7.634 c -73.128 7.634 -72.961 7.959 -72.961 8.17 c -73.401 3.087 m -73.831 2.478 -74.136 2.268 -74.262 2.268 c -74.357 2.268 -74.431 2.352 -74.431 2.425 c -74.431 2.551 -74.305 2.971 -74.262 3.118 c -73.338 6.499 l -73.37 6.52 l -73.779 6.445 -74.65 6.278 -75.049 6.258 c -75.049 6.09 l -74.472 6.09 -74.388 6.038 -74.388 5.817 c -74.388 5.523 -75.217 2.919 -75.217 2.425 c -75.217 2.236 -75.217 1.775 -74.724 1.775 c -74.136 1.775 -73.673 2.352 -73.265 2.971 c h -82.436 6.122 m -82.225 6.132 l -82.111 6.132 l -81.764 6.132 -81.711 6.017 -81.595 5.303 c -81.501 4.725 -81.406 3.822 -81.375 3.119 c -81.333 2.195 l -81.333 2.048 -81.333 1.702 -81.197 1.702 c -81.039 1.702 -80.967 1.922 -79.949 3.728 c -79.476 4.557 -79.224 4.999 -79.035 5.334 c -79.014 5.334 l -78.709 2.017 l -78.699 1.848 -78.699 1.702 -78.583 1.702 c -78.468 1.702 -78.331 1.901 -77.91 2.405 c -77.428 2.972 -75.8 5.019 -75.8 5.932 c -75.8 6.237 -75.969 6.52 -76.357 6.52 c -76.66 6.52 -76.755 6.331 -76.755 6.153 c -76.755 5.806 -76.304 5.754 -76.304 5.376 c -76.304 4.83 -77.113 3.812 -78.036 2.667 c -78.372 6.436 l -78.383 6.457 -78.383 6.51 -78.457 6.51 c -78.52 6.51 -78.551 6.468 -78.583 6.415 c -80.589 3.245 l -80.609 3.245 l -80.609 3.434 -80.715 4.872 -80.904 5.932 c -81.008 6.499 -81.039 6.52 -81.101 6.52 c -81.197 6.52 -81.837 6.352 -82.436 6.268 c h -89.157 3.034 m -89.157 3.979 -88.212 6.29 -86.983 6.29 c -86.678 6.29 -86.384 6.09 -86.384 5.586 c -86.384 4.557 -87.412 2.289 -88.527 2.289 c -88.809 2.289 -89.157 2.478 -89.157 3.034 c -85.345 3.045 m -85.817 2.583 -86.028 2.32 -86.184 2.32 c -86.269 2.32 -86.332 2.383 -86.332 2.457 c -86.332 2.782 -85.366 6.363 -85.335 6.489 c -85.408 6.52 l -86.048 6.447 l -86.08 6.415 l -86.184 5.954 l -86.206 5.954 l -86.237 6.248 -86.583 6.52 -87.034 6.52 c -88.432 6.52 -90.037 4.557 -90.037 3.013 c -90.037 2.709 -90.006 1.775 -88.957 1.775 c -88.328 1.775 -87.769 2.089 -86.898 3.37 c -86.877 3.349 l -87.046 2.709 -87.097 2.478 -87.097 2.236 c -87.097 2.058 -87.097 1.785 -86.658 1.785 c -86.206 1.785 -85.849 2.163 -85.219 2.94 c h -90.506 3.118 m -90.894 2.625 -91.156 2.289 -91.367 2.289 c -91.388 2.289 -91.534 2.31 -91.534 2.467 c -91.534 2.783 -90.695 5.377 -90.695 5.828 c -90.695 6.269 -90.936 6.52 -91.418 6.52 c -92.29 6.52 -93.255 5.062 -93.749 4.284 c -93.771 4.305 l -93.099 6.499 l -93.129 6.52 l -93.696 6.405 -94.265 6.3 -94.831 6.195 c -94.831 6.027 l -94.265 6.027 -94.159 5.912 -94.159 5.754 c -94.159 5.534 -94.862 3.077 -95.187 1.891 c -94.401 1.891 l -93.97 3.318 -93.834 3.77 -93.351 4.494 c -92.973 5.082 -92.31 5.986 -91.807 5.986 c -91.607 5.986 -91.544 5.838 -91.544 5.649 c -91.546 5.229 -92.321 2.667 -92.321 2.415 c -92.321 2.11 -92.3 1.796 -91.818 1.796 c -91.251 1.796 -90.884 2.278 -90.359 2.982 c h -95.351 8.17 m -95.351 8.4 -95.53 8.746 -95.876 8.746 c -96.128 8.746 -96.37 8.547 -96.37 8.18 c -96.37 7.813 -96.128 7.634 -95.866 7.634 c -95.52 7.634 -95.351 7.959 -95.351 8.17 c -95.792 3.087 m -96.222 2.478 -96.526 2.268 -96.654 2.268 c -96.747 2.268 -96.821 2.352 -96.821 2.425 c -96.821 2.551 -96.695 2.971 -96.654 3.118 c -95.729 6.499 l -95.762 6.52 l -96.17 6.445 -97.042 6.278 -97.44 6.258 c -97.44 6.09 l -96.863 6.09 -96.78 6.038 -96.78 5.817 c -96.78 5.523 -97.609 2.919 -97.609 2.425 c -97.609 2.236 -97.609 1.775 -97.115 1.775 c -96.526 1.775 -96.065 2.352 -95.656 2.971 c h -98.36 3.118 m -98.759 2.614 -99.011 2.289 -99.22 2.289 c -99.305 2.289 -99.389 2.362 -99.389 2.488 c -99.389 2.709 -98.538 5.397 -98.538 5.765 c -98.538 6.447 -99.021 6.52 -99.251 6.52 c -100.196 6.52 -101.268 4.904 -101.593 4.379 c -101.614 4.4 l -100.374 9.009 l -100.427 9.061 l -100.974 8.937 -101.53 8.842 -102.077 8.779 c -102.077 8.609 l -101.803 8.619 l -101.457 8.609 -101.372 8.472 -101.372 8.347 c -101.372 8.189 -101.54 7.591 -101.656 7.15 c -103.042 1.891 l -102.254 1.891 l -101.908 3.213 -101.75 3.791 -101.278 4.505 c -101.067 4.799 -100.185 5.986 -99.661 5.986 c -99.493 5.986 -99.356 5.88 -99.356 5.702 c -99.358 5.566 -100.218 2.551 -100.218 2.278 c -100.218 1.995 -100.081 1.796 -99.746 1.796 c -99.053 1.796 -98.601 2.446 -98.223 2.992 c h -103.269 6.773 m -102.879 8.862 l -103.101 8.862 l -103.153 8.757 -103.216 8.631 -103.521 8.631 c -103.763 8.631 -104.403 8.883 -105.159 8.883 c -107.562 8.883 -109.421 6.563 -109.421 4.536 c -109.421 2.436 -107.889 1.702 -106.67 1.702 c -105.138 1.702 -104.204 2.803 -103.814 3.265 c -103.993 3.412 l -104.496 2.919 -105.232 2.173 -106.418 2.173 c -107.668 2.173 -108.245 3.045 -108.245 4.42 c -108.245 5.964 -107.174 8.505 -105.075 8.505 c -103.574 8.505 -103.478 7.098 -103.458 6.804 c h -115.029 6.048 m -114.084 6.048 l -115.007 1.638 l -115.092 1.218 -115.364 -0.063 -116.036 -0.063 c -116.163 -0.063 -116.236 0.021 -116.236 0.105 c -116.236 0.22 -116.142 0.22 -116.142 0.399 c -116.142 0.651 -116.394 0.787 -116.539 0.787 c -116.561 0.787 l -116.939 0.766 -116.939 0.367 -116.939 0.336 c -116.876 -0.147 -116.445 -0.283 -116.12 -0.283 c -114.892 -0.283 -114.304 1.407 -114.009 2.688 c -113.253 6.048 l -112.109 6.048 l -112.046 6.384 l -113.18 6.384 l -113.085 6.919 -112.77 8.779 -111.909 8.779 c -111.772 8.779 -111.668 8.737 -111.668 8.652 c -111.668 8.537 -111.772 8.537 -111.772 8.306 c -111.772 8.191 -111.709 7.907 -111.374 7.907 c -111.132 7.907 -110.943 8.117 -110.943 8.327 c -110.943 8.537 -111.112 9.009 -111.868 9.009 c -113.19 9.009 -113.715 7.276 -113.989 6.384 c -114.955 6.384 l h -117.217 6.3 m -116.713 6.3 -116.482 5.838 -116.482 5.292 c -116.482 4.169 -117.311 1.995 -118.509 1.995 c -119.034 1.995 -119.349 2.373 -119.349 2.971 c -119.349 4.211 -118.393 6.3 -117.217 6.3 c -117.144 6.52 m -118.678 6.52 -120.23 4.831 -120.23 3.286 c -120.23 2.415 -119.759 1.775 -118.645 1.775 c -117.039 1.775 -115.6 3.675 -115.6 4.967 c -115.6 5.66 -115.927 6.52 -117.144 6.52 c -123.863 3.003 m -124.241 2.583 -124.735 2.152 -125.365 2.152 c -126.006 2.152 -126.321 2.625 -126.321 3.433 c -126.321 4.442 -125.596 6.3 -124.231 6.3 c -124.042 6.3 -123.832 6.248 -123.832 6.09 c -123.832 5.912 -123.989 5.849 -123.989 5.576 c -123.989 5.334 -123.832 5.188 -123.569 5.188 c -123.308 5.188 -123.077 5.377 -123.077 5.671 c -123.077 5.996 -123.339 6.52 -124.221 6.52 c -125.775 6.52 -127.222 4.914 -127.222 3.433 c -127.222 2.037 -126.352 1.775 -125.671 1.775 c -124.566 1.775 -123.957 2.562 -123.695 2.898 c h -127.555 8.17 m -127.555 8.4 -127.733 8.746 -128.079 8.746 c -128.331 8.746 -128.571 8.547 -128.571 8.18 c -128.571 7.813 -128.331 7.634 -128.069 7.634 c -127.723 7.634 -127.555 7.959 -127.555 8.17 c -127.995 3.087 m -128.426 2.478 -128.731 2.268 -128.857 2.268 c -128.952 2.268 -129.025 2.352 -129.025 2.425 c -129.025 2.551 -128.899 2.971 -128.857 3.118 c -127.932 6.499 l -127.963 6.52 l -128.373 6.445 -129.245 6.278 -129.643 6.258 c -129.643 6.09 l -129.066 6.09 -128.983 6.038 -128.983 5.817 c -128.983 5.523 -129.81 2.919 -129.81 2.425 c -129.81 2.236 -129.81 1.775 -129.318 1.775 c -128.731 1.775 -128.268 2.352 -127.859 2.971 c h -130.72 3.181 m -131.236 2.52 -131.455 2.226 -131.718 2.226 c -131.876 2.226 -131.876 2.373 -131.876 2.436 c -131.876 2.551 -131.792 2.835 -131.77 2.929 c -130.185 9.009 l -130.238 9.061 l -130.783 8.935 -131.329 8.841 -131.876 8.778 c -131.876 8.611 l -131.729 8.611 l -131.466 8.611 -131.161 8.579 -131.161 8.348 c -131.161 8.128 -132.683 2.646 -132.683 2.425 c -132.683 2.131 -132.641 1.775 -132.179 1.775 c -131.529 1.775 -131.12 2.278 -130.584 3.087 c h -137.079 8.642 m -136.47 8.631 -136.396 8.579 -136.396 8.337 c -136.396 8.191 -136.49 7.928 -136.563 7.634 c -137.99 2.373 l -137.99 2.331 l -137.99 2.1 -137.183 1.775 -136.626 1.775 c -135.019 1.775 -133.267 3.591 -133.267 5.251 c -133.267 6.017 -133.78 6.52 -134.516 6.52 c -135.46 6.52 -136.122 5.545 -136.47 4.999 c -136.49 5.009 l -136.133 6.195 -135.649 8.148 -135.419 9.009 c -135.471 9.061 l -136.017 8.956 -136.553 8.883 -137.079 8.82 c h -134.158 5.114 m -134.158 4.232 -135.156 2.016 -136.596 2.016 c -137.089 2.016 -137.089 2.289 -137.089 2.362 c -137.089 3.465 -136.081 6.006 -134.926 6.006 c -134.264 6.006 -134.158 5.44 -134.158 5.114 c -138.512 3.118 m -138.879 2.656 -139.174 2.289 -139.373 2.289 c -139.489 2.289 -139.499 2.404 -139.499 2.457 c -139.499 2.614 -139.363 3.076 -139.3 3.286 c -138.469 6.426 l -139.247 6.426 l -139.656 5.302 -139.887 4.641 -140.4 3.864 c -140.757 3.318 -141.419 2.331 -141.872 2.331 c -142.051 2.331 -142.102 2.467 -142.102 2.593 c -142.102 2.625 -142.102 2.656 -142.092 2.688 c -141.137 6.499 l -141.167 6.52 l -141.693 6.394 -142.218 6.3 -142.742 6.237 c -142.742 6.09 l -142.313 6.09 -142.114 6.09 -142.114 5.786 c -142.114 5.503 -142.909 2.856 -142.909 2.394 c -142.909 1.932 -142.711 1.775 -142.333 1.775 c -141.389 1.775 -140.611 3.087 -139.897 4.274 c -139.865 4.274 l -140.107 3.412 -140.316 2.53 -140.316 2.341 c -140.316 2.184 -140.296 1.796 -139.824 1.796 c -139.3 1.796 -139.026 2.068 -138.365 3.024 c h -147.882 6.122 m -147.642 6.132 l -147.61 6.132 l -147.389 6.132 -147.201 6.006 -147.201 5.828 c -147.201 5.608 -148.272 1.702 -148.555 0.525 c -148.638 0.189 -148.701 -0.095 -149.256 -0.095 c -149.256 -0.262 l -147.106 -0.262 l -147.106 -0.105 l -147.378 -0.105 -147.778 -0.105 -147.778 0.231 c -147.778 0.441 -147.484 1.597 -147.389 1.953 c -147.148 1.828 -146.937 1.775 -146.675 1.775 c -145.225 1.775 -143.546 3.517 -143.546 5.145 c -143.546 5.901 -143.861 6.52 -144.796 6.52 c -145.656 6.52 -146.255 5.754 -146.507 5.387 c -146.529 5.408 l -146.245 6.384 l -146.234 6.415 -146.224 6.447 -146.224 6.468 c -146.224 6.51 -146.255 6.52 -146.277 6.52 c -147.904 6.289 l h -144.49 5.177 m -144.49 3.927 -145.436 1.974 -146.718 1.974 c -146.98 1.974 -147.242 2.089 -147.242 2.362 c -147.242 2.772 -146.823 4.201 -146.559 4.873 c -146.287 5.586 -145.678 6.069 -145.184 6.069 c -144.5 6.069 -144.49 5.46 -144.49 5.177 c -149.242 3.034 m -149.766 2.604 -150.208 2.247 -150.775 2.247 c -151.216 2.247 -151.763 2.488 -151.763 3.202 c -151.763 3.412 -151.71 3.622 -151.657 3.843 c -151.364 3.885 l -149.661 4.126 -148.676 4.977 -148.676 5.807 c -148.676 6.269 -149 6.52 -149.535 6.52 c -151.017 6.52 -152.675 4.757 -152.675 3.255 c -152.675 2.593 -152.34 1.775 -151.238 1.775 c -150.186 1.775 -149.231 2.74 -149.116 2.908 c h -151.405 4.536 m -151.017 5.471 -150.302 6.28 -149.735 6.28 c -149.472 6.28 -149.368 6.08 -149.368 5.86 c -149.368 5.775 -149.42 4.516 -151.584 4.074 c h -156.05 8.138 m -155.977 8.327 -155.934 8.432 -155.463 8.432 c -154.864 8.432 -154.213 8.191 -154.213 7.287 c -154.213 6.499 -154.601 5.679 -156.113 5.679 c -156.397 5.679 -156.481 5.689 -156.733 5.731 c h -153.331 2.058 m -153.898 2.079 -154.065 2.445 -154.203 2.813 c -155.179 5.383 l -153.679 5.668 -153.112 6.404 -153.112 7.234 c -153.112 8.746 -154.916 8.746 -155.294 8.746 c -157.899 8.746 l -157.899 8.579 l -157.405 8.516 -157.153 8.495 -157.153 8.085 c -157.153 7.959 -157.247 7.591 -157.279 7.476 c -158.57 2.834 l -158.76 2.173 -158.886 2.152 -159.421 2.058 c -159.421 1.891 l -156.859 1.891 l -156.859 2.058 l -157.426 2.131 -157.574 2.152 -157.574 2.55 c -157.574 2.634 -157.574 2.676 -157.446 3.148 c -156.859 5.341 l -156.176 5.289 l -154.886 1.891 l -153.331 1.891 l h -165.353 3.423 m -165.563 1.754 l -165.396 1.754 l -165.333 1.869 -165.29 1.974 -165.144 1.974 c -164.839 1.974 -164.419 1.775 -164.105 1.775 c -163.517 1.775 -162.541 2.037 -162.541 3.181 c -162.541 4.075 -163.823 5.009 -163.823 5.671 c -163.823 6.185 -163.484 6.28 -163.253 6.28 c -162.573 6.28 -162.318 5.671 -162.267 5.072 c -162.1 5.072 l -161.891 6.531 l -162.037 6.531 l -162.09 6.447 -162.153 6.342 -162.331 6.342 c -162.645 6.343 -162.856 6.52 -163.328 6.52 c -164.439 6.52 -164.587 5.681 -164.587 5.356 c -164.587 4.547 -163.338 3.538 -163.338 2.845 c -163.338 2.499 -163.506 1.995 -164.094 1.995 c -164.943 1.995 -165.112 2.961 -165.185 3.423 c h -167.417 6.468 m -166.818 6.762 -166.054 7.423 -166.054 8.127 c -166.054 8.578 -166.314 8.883 -166.672 8.883 c -166.755 8.883 -167.196 8.83 -167.196 8.389 c -167.196 7.927 -166.723 7.917 -166.723 7.56 c -166.723 7.171 -167.302 6.783 -167.511 6.646 c h -169.868 3.034 m -170.394 2.604 -170.835 2.247 -171.402 2.247 c -171.843 2.247 -172.389 2.488 -172.389 3.202 c -172.389 3.412 -172.336 3.622 -172.284 3.843 c -171.991 3.885 l -170.289 4.126 -169.303 4.977 -169.303 5.807 c -169.303 6.269 -169.628 6.52 -170.163 6.52 c -171.643 6.52 -173.302 4.757 -173.302 3.255 c -173.302 2.593 -172.966 1.775 -171.865 1.775 c -170.813 1.775 -169.858 2.74 -169.742 2.908 c h -172.032 4.536 m -171.643 5.471 -170.929 6.28 -170.362 6.28 c -170.1 6.28 -169.994 6.08 -169.994 5.86 c -169.994 5.775 -170.047 4.516 -172.21 4.074 c h -174.022 3.181 m -174.537 2.52 -174.756 2.226 -175.02 2.226 c -175.177 2.226 -175.177 2.373 -175.177 2.436 c -175.177 2.551 -175.093 2.835 -175.073 2.929 c -173.486 9.009 l -173.539 9.061 l -174.085 8.935 -174.63 8.841 -175.177 8.778 c -175.177 8.611 l -175.03 8.611 l -174.768 8.611 -174.463 8.579 -174.463 8.348 c -174.463 8.128 -175.985 2.646 -175.985 2.425 c -175.985 2.131 -175.943 1.775 -175.481 1.775 c -174.831 1.775 -174.421 2.278 -173.886 3.087 c h -180.947 6.122 m -180.705 6.132 l -180.674 6.132 l -180.453 6.132 -180.264 6.006 -180.264 5.828 c -180.264 5.608 -181.335 1.702 -181.618 0.525 c -181.703 0.189 -181.766 -0.095 -182.321 -0.095 c -182.321 -0.262 l -180.17 -0.262 l -180.17 -0.105 l -180.441 -0.105 -180.841 -0.105 -180.841 0.231 c -180.841 0.441 -180.547 1.597 -180.453 1.953 c -180.211 1.828 -180.002 1.775 -179.74 1.775 c -178.289 1.775 -176.611 3.517 -176.611 5.145 c -176.611 5.901 -176.926 6.52 -177.859 6.52 c -178.72 6.52 -179.319 5.754 -179.571 5.387 c -179.592 5.408 l -179.309 6.384 l -179.299 6.415 -179.287 6.447 -179.287 6.468 c -179.287 6.51 -179.319 6.52 -179.34 6.52 c -180.967 6.289 l h -177.554 5.177 m -177.554 3.927 -178.499 1.974 -179.781 1.974 c -180.044 1.974 -180.307 2.089 -180.307 2.362 c -180.307 2.772 -179.886 4.201 -179.624 4.873 c -179.35 5.586 -178.741 6.069 -178.247 6.069 c -177.564 6.069 -177.554 5.46 -177.554 5.177 c -183.356 6.3 m -182.851 6.3 -182.621 5.838 -182.621 5.292 c -182.621 4.169 -183.45 1.995 -184.648 1.995 c -185.173 1.995 -185.488 2.373 -185.488 2.971 c -185.488 4.211 -184.533 6.3 -183.356 6.3 c -183.282 6.52 m -184.815 6.52 -186.369 4.831 -186.369 3.286 c -186.369 2.415 -185.898 1.775 -184.785 1.775 c -183.178 1.775 -181.739 3.675 -181.739 4.967 c -181.739 5.66 -182.064 6.52 -183.282 6.52 c -187.425 3.034 m -187.949 2.604 -188.39 2.247 -188.957 2.247 c -189.399 2.247 -189.945 2.488 -189.945 3.202 c -189.945 3.412 -189.893 3.622 -189.84 3.843 c -189.546 3.885 l -187.844 4.126 -186.858 4.977 -186.858 5.807 c -186.858 6.269 -187.183 6.52 -187.718 6.52 c -189.2 6.52 -190.857 4.757 -190.857 3.255 c -190.857 2.593 -190.522 1.775 -189.42 1.775 c -188.369 1.775 -187.414 2.74 -187.299 2.908 c h -189.588 4.536 m -189.2 5.471 -188.485 6.28 -187.918 6.28 c -187.655 6.28 -187.55 6.08 -187.55 5.86 c -187.55 5.775 -187.602 4.516 -189.767 4.074 c h -194.086 8.138 m -194.044 8.264 -193.981 8.432 -193.666 8.432 c -192.511 8.432 -192.196 7.991 -192.196 7.214 c -192.196 5.481 -193.592 5.481 -194.359 5.481 c -194.495 5.481 -194.621 5.502 -194.832 5.533 c h -195.934 8.579 m -195.493 8.526 -195.189 8.495 -195.189 8.107 c -195.189 7.959 -195.293 7.539 -195.367 7.298 c -196.606 2.835 l -196.795 2.163 -196.931 2.142 -197.467 2.058 c -197.467 1.891 l -194.895 1.891 l -194.895 2.058 l -195.441 2.131 -195.608 2.152 -195.608 2.509 c -195.608 2.688 -195.608 2.688 -195.482 3.15 c -194.926 5.177 l -194.695 5.125 -194.548 5.093 -193.813 5.093 c -191.714 5.093 -191.116 6.373 -191.116 7.151 c -191.116 8.736 -192.868 8.746 -193.33 8.746 c -195.934 8.746 l h -200.732 3.034 m -201.257 2.604 -201.699 2.247 -202.266 2.247 c -202.707 2.247 -203.254 2.488 -203.254 3.202 c -203.254 3.412 -203.201 3.622 -203.149 3.843 c -202.855 3.885 l -201.152 4.126 -200.167 4.977 -200.167 5.807 c -200.167 6.269 -200.492 6.52 -201.026 6.52 c -202.508 6.52 -204.166 4.757 -204.166 3.255 c -204.166 2.593 -203.831 1.775 -202.728 1.775 c -201.678 1.775 -200.722 2.74 -200.607 2.908 c h -202.897 4.536 m -202.508 5.471 -201.794 6.28 -201.226 6.28 c -200.963 6.28 -200.858 6.08 -200.858 5.86 c -200.858 5.775 -200.911 4.516 -203.075 4.074 c h -204.729 3.118 m -205.128 2.614 -205.38 2.289 -205.59 2.289 c -205.674 2.289 -205.758 2.362 -205.758 2.488 c -205.757 2.709 -204.908 5.397 -204.908 5.765 c -204.908 6.447 -205.39 6.52 -205.62 6.52 c -206.565 6.52 -207.636 4.904 -207.962 4.379 c -207.983 4.4 l -206.744 9.009 l -206.796 9.061 l -207.342 8.937 -207.899 8.842 -208.445 8.779 c -208.445 8.609 l -208.172 8.619 l -207.825 8.609 -207.741 8.472 -207.741 8.347 c -207.741 8.189 -207.909 7.591 -208.025 7.15 c -209.411 1.891 l -208.623 1.891 l -208.277 3.213 -208.119 3.791 -207.647 4.505 c -207.437 4.799 -206.555 5.986 -206.03 5.986 c -205.862 5.986 -205.725 5.88 -205.725 5.702 c -205.727 5.566 -206.586 2.551 -206.586 2.278 c -206.586 1.995 -206.45 1.796 -206.114 1.796 c -205.422 1.796 -204.971 2.446 -204.593 2.992 c h -209.291 6.384 m -210.131 6.384 l -209.837 7.465 l -209.837 7.486 -209.827 7.507 -209.827 7.528 c -209.827 7.581 -209.848 7.623 -209.89 7.623 c -209.931 7.623 l -210.015 7.623 -210.047 7.549 -210.089 7.497 c -210.383 7.129 -210.887 6.657 -211.234 6.478 c -211.412 6.384 -211.706 6.31 -211.769 6.217 c -211.79 6.185 -211.8 6.154 -211.8 6.112 c -211.8 6.09 -211.79 6.069 -211.79 6.048 c -211.013 6.048 l -211.769 3.16 l -211.811 2.992 -212.009 2.352 -212.009 2.194 c -212.009 1.88 -211.716 1.775 -211.506 1.775 c -210.961 1.775 -210.552 2.236 -210.016 3.045 c -210.152 3.118 l -210.415 2.782 -210.783 2.289 -210.992 2.289 c -211.108 2.289 -211.161 2.373 -211.161 2.467 c -211.161 2.499 -211.161 2.52 -211.15 2.551 c -210.226 6.048 l -209.344 6.048 l h -215.182 3.118 m -215.57 2.625 -215.833 2.289 -216.043 2.289 c -216.064 2.289 -216.211 2.31 -216.211 2.467 c -216.209 2.783 -215.371 5.377 -215.371 5.828 c -215.371 6.269 -215.612 6.52 -216.094 6.52 c -216.965 6.52 -217.931 5.062 -218.425 4.284 c -218.446 4.305 l -217.774 6.499 l -217.805 6.52 l -218.372 6.405 -218.94 6.3 -219.507 6.195 c -219.507 6.027 l -218.94 6.027 -218.834 5.912 -218.834 5.754 c -218.834 5.534 -219.538 3.077 -219.864 1.891 c -219.076 1.891 l -218.646 3.318 -218.509 3.77 -218.026 4.494 c -217.648 5.082 -216.987 5.986 -216.482 5.986 c -216.283 5.986 -216.22 5.838 -216.22 5.649 c -216.222 5.229 -216.997 2.667 -216.997 2.415 c -216.997 2.11 -216.976 1.796 -216.494 1.796 c -215.928 1.796 -215.56 2.278 -215.035 2.982 c h -220.028 8.17 m -220.028 8.4 -220.206 8.746 -220.552 8.746 c -220.804 8.746 -221.045 8.547 -221.045 8.18 c -221.045 7.813 -220.804 7.634 -220.541 7.634 c -220.196 7.634 -220.028 7.959 -220.028 8.17 c -220.468 3.087 m -220.898 2.478 -221.203 2.268 -221.329 2.268 c -221.424 2.268 -221.498 2.352 -221.498 2.425 c -221.498 2.551 -221.371 2.971 -221.329 3.118 c -220.405 6.499 l -220.436 6.52 l -220.845 6.445 -221.717 6.278 -222.116 6.258 c -222.116 6.09 l -221.54 6.09 -221.456 6.038 -221.456 5.817 c -221.456 5.523 -222.284 2.919 -222.284 2.425 c -222.284 2.236 -222.284 1.775 -221.791 1.775 c -221.203 1.775 -220.741 2.352 -220.332 2.971 c h -225.551 3.055 m -225.992 2.551 -226.202 2.31 -226.412 2.31 c -226.517 2.31 -226.601 2.383 -226.601 2.541 c -226.601 2.709 -225.33 7.182 -224.879 9.009 c -224.931 9.061 l -225.467 8.946 -226.002 8.872 -226.538 8.82 c -226.538 8.642 l -225.96 8.631 -225.887 8.579 -225.887 8.337 c -225.887 8.191 -225.96 7.928 -226.044 7.634 c -226.496 5.964 l -226.517 5.943 l -226.558 6.175 -226.632 6.52 -227.219 6.52 c -228.469 6.52 -230.253 4.599 -230.253 3.013 c -230.253 2.467 -230.034 1.775 -229.163 1.775 c -228.637 1.775 -228.049 1.954 -227.292 3.108 c -227.271 3.087 l -227.355 2.719 -227.397 2.478 -227.397 2.236 c -227.397 2.017 -227.313 1.754 -226.904 1.754 c -226.559 1.754 -225.876 2.247 -225.425 2.95 c h -228.7 2.278 m -229.341 2.278 -229.341 2.877 -229.341 3.055 c -229.341 4.011 -228.343 6.28 -227.166 6.28 c -226.673 6.28 -226.673 5.817 -226.673 5.576 c -226.673 4.274 -227.702 2.278 -228.7 2.278 c -231.182 3.034 m -231.707 2.604 -232.149 2.247 -232.716 2.247 c -233.157 2.247 -233.704 2.488 -233.704 3.202 c -233.704 3.412 -233.651 3.622 -233.599 3.843 c -233.304 3.885 l -231.602 4.126 -230.617 4.977 -230.617 5.807 c -230.617 6.269 -230.942 6.52 -231.476 6.52 c -232.958 6.52 -234.616 4.757 -234.616 3.255 c -234.616 2.593 -234.281 1.775 -233.178 1.775 c -232.128 1.775 -231.172 2.74 -231.057 2.908 c h -233.346 4.536 m -232.958 5.471 -232.244 6.28 -231.676 6.28 c -231.414 6.28 -231.308 6.08 -231.308 5.86 c -231.308 5.775 -231.361 4.516 -233.525 4.074 c h -234.623 6.384 m -235.462 6.384 l -235.168 7.465 l -235.168 7.486 -235.158 7.507 -235.158 7.528 c -235.158 7.581 -235.179 7.623 -235.221 7.623 c -235.262 7.623 l -235.347 7.623 -235.378 7.549 -235.42 7.497 c -235.715 7.129 -236.219 6.657 -236.565 6.478 c -236.743 6.384 -237.037 6.31 -237.099 6.217 c -237.12 6.185 -237.131 6.154 -237.131 6.112 c -237.131 6.09 -237.12 6.069 -237.12 6.048 c -236.345 6.048 l -237.099 3.16 l -237.141 2.992 -237.341 2.352 -237.341 2.194 c -237.341 1.88 -237.048 1.775 -236.837 1.775 c -236.292 1.775 -235.883 2.236 -235.347 3.045 c -235.484 3.118 l -235.746 2.782 -236.114 2.289 -236.324 2.289 c -236.439 2.289 -236.492 2.373 -236.492 2.467 c -236.492 2.499 -236.492 2.52 -236.481 2.551 c -235.557 6.048 l -234.675 6.048 l h -241.789 3.034 m -241.789 3.979 -240.843 6.29 -239.614 6.29 c -239.309 6.29 -239.015 6.09 -239.015 5.586 c -239.015 4.557 -240.045 2.289 -241.158 2.289 c -241.442 2.289 -241.789 2.478 -241.789 3.034 c -237.977 3.045 m -238.45 2.583 -238.66 2.32 -238.818 2.32 c -238.901 2.32 -238.964 2.383 -238.964 2.457 c -238.964 2.782 -237.998 6.363 -237.967 6.489 c -238.04 6.52 l -238.681 6.447 l -238.712 6.415 l -238.818 5.954 l -238.838 5.954 l -238.869 6.248 -239.215 6.52 -239.666 6.52 c -241.064 6.52 -242.669 4.557 -242.669 3.013 c -242.669 2.709 -242.638 1.775 -241.589 1.775 c -240.959 1.775 -240.401 2.089 -239.53 3.37 c -239.509 3.349 l -239.677 2.709 -239.729 2.478 -239.729 2.236 c -239.729 2.058 -239.729 1.785 -239.289 1.785 c -238.838 1.785 -238.481 2.163 -237.851 2.94 c h -245.531 1.891 m -245.1 3.287 -244.953 3.759 -244.555 4.516 c -244.471 4.673 -243.841 5.838 -243.515 5.838 c -243.263 5.838 -243.421 5.46 -242.969 5.46 c -242.854 5.46 -242.477 5.46 -242.477 6.006 c -242.477 6.363 -242.739 6.52 -242.98 6.52 c -243.642 6.52 -244.44 5.292 -244.785 4.599 c -244.869 4.39 l -244.89 4.41 l -244.377 6.499 l -244.408 6.52 l -244.88 6.447 -245.499 6.31 -246.035 6.237 c -246.035 6.059 l -245.919 6.08 -245.804 6.112 -245.688 6.112 c -245.363 6.112 -245.31 5.943 -245.31 5.797 c -245.31 5.702 -245.373 5.345 -245.478 4.956 c -246.329 1.891 l h -248.623 6.3 m -248.119 6.3 -247.888 5.838 -247.888 5.292 c -247.888 4.169 -248.717 1.995 -249.915 1.995 c -250.44 1.995 -250.756 2.373 -250.756 2.971 c -250.756 4.211 -249.8 6.3 -248.623 6.3 c -248.55 6.52 m -250.083 6.52 -251.636 4.831 -251.636 3.286 c -251.636 2.415 -251.165 1.775 -250.052 1.775 c -248.444 1.775 -247.007 3.675 -247.007 4.967 c -247.007 5.66 -247.332 6.52 -248.55 6.52 c -256.451 6.122 m -256.21 6.132 l -256.179 6.132 l -255.957 6.132 -255.77 6.006 -255.77 5.828 c -255.77 5.608 -256.84 1.702 -257.123 0.525 c -257.207 0.189 -257.27 -0.095 -257.826 -0.095 c -257.826 -0.262 l -255.675 -0.262 l -255.675 -0.105 l -255.947 -0.105 -256.347 -0.105 -256.347 0.231 c -256.347 0.441 -256.052 1.597 -255.957 1.953 c -255.716 1.828 -255.507 1.775 -255.244 1.775 c -253.794 1.775 -252.116 3.517 -252.116 5.145 c -252.116 5.901 -252.43 6.52 -253.364 6.52 c -254.226 6.52 -254.824 5.754 -255.076 5.387 c -255.097 5.408 l -254.813 6.384 l -254.803 6.415 -254.792 6.447 -254.792 6.468 c -254.792 6.51 -254.824 6.52 -254.845 6.52 c -256.473 6.289 l h -253.059 5.177 m -253.059 3.927 -254.004 1.974 -255.286 1.974 c -255.549 1.974 -255.812 2.089 -255.812 2.362 c -255.812 2.772 -255.391 4.201 -255.129 4.873 c -254.855 5.586 -254.246 6.069 -253.752 6.069 c -253.07 6.069 -253.059 5.46 -253.059 5.177 c -259.722 1.891 m -259.291 3.287 -259.144 3.759 -258.745 4.516 c -258.662 4.673 -258.032 5.838 -257.706 5.838 c -257.454 5.838 -257.612 5.46 -257.16 5.46 c -257.045 5.46 -256.667 5.46 -256.667 6.006 c -256.667 6.363 -256.929 6.52 -257.171 6.52 c -257.832 6.52 -258.63 5.292 -258.976 4.599 c -259.06 4.39 l -259.081 4.41 l -258.567 6.499 l -258.599 6.52 l -259.07 6.447 -259.69 6.31 -260.226 6.237 c -260.226 6.059 l -260.11 6.08 -259.994 6.112 -259.879 6.112 c -259.554 6.112 -259.501 5.943 -259.501 5.797 c -259.501 5.702 -259.564 5.345 -259.669 4.956 c -260.52 1.891 l h -262.814 6.3 m -262.31 6.3 -262.079 5.838 -262.079 5.292 c -262.079 4.169 -262.908 1.995 -264.106 1.995 c -264.631 1.995 -264.946 2.373 -264.946 2.971 c -264.946 4.211 -263.991 6.3 -262.814 6.3 c -262.74 6.52 m -264.274 6.52 -265.827 4.831 -265.827 3.286 c -265.827 2.415 -265.355 1.775 -264.242 1.775 c -262.635 1.775 -261.197 3.675 -261.197 4.967 c -261.197 5.66 -261.523 6.52 -262.74 6.52 c -266.966 3.003 m -267.344 2.583 -267.838 2.152 -268.469 2.152 c -269.109 2.152 -269.424 2.625 -269.424 3.433 c -269.424 4.442 -268.7 6.3 -267.334 6.3 c -267.145 6.3 -266.935 6.248 -266.935 6.09 c -266.935 5.912 -267.092 5.849 -267.092 5.576 c -267.092 5.334 -266.935 5.188 -266.673 5.188 c -266.411 5.188 -266.18 5.377 -266.18 5.671 c -266.18 5.996 -266.442 6.52 -267.323 6.52 c -268.878 6.52 -270.326 4.914 -270.326 3.433 c -270.326 2.037 -269.456 1.775 -268.773 1.775 c -267.67 1.775 -267.061 2.562 -266.799 2.898 c h -270.931 3.118 m -271.319 2.625 -271.582 2.289 -271.792 2.289 c -271.813 2.289 -271.96 2.31 -271.96 2.467 c -271.959 2.783 -271.12 5.377 -271.12 5.828 c -271.12 6.269 -271.362 6.52 -271.844 6.52 c -272.714 6.52 -273.68 5.062 -274.174 4.284 c -274.195 4.305 l -273.523 6.499 l -273.554 6.52 l -274.121 6.405 -274.688 6.3 -275.256 6.195 c -275.256 6.027 l -274.688 6.027 -274.584 5.912 -274.584 5.754 c -274.584 5.534 -275.287 3.077 -275.613 1.891 c -274.825 1.891 l -274.395 3.318 -274.258 3.77 -273.775 4.494 c -273.397 5.082 -272.736 5.986 -272.231 5.986 c -272.032 5.986 -271.969 5.838 -271.969 5.649 c -271.971 5.229 -272.746 2.667 -272.746 2.415 c -272.746 2.11 -272.726 1.796 -272.243 1.796 c -271.677 1.796 -271.309 2.278 -270.784 2.982 c h -275.777 8.17 m -275.777 8.4 -275.955 8.746 -276.301 8.746 c -276.553 8.746 -276.794 8.547 -276.794 8.18 c -276.794 7.813 -276.553 7.634 -276.29 7.634 c -275.945 7.634 -275.777 7.959 -275.777 8.17 c -276.217 3.087 m -276.648 2.478 -276.952 2.268 -277.079 2.268 c -277.173 2.268 -277.247 2.352 -277.247 2.425 c -277.247 2.551 -277.121 2.971 -277.079 3.118 c -276.155 6.499 l -276.186 6.52 l -276.595 6.445 -277.467 6.278 -277.866 6.258 c -277.866 6.09 l -277.289 6.09 -277.205 6.038 -277.205 5.817 c -277.205 5.523 -278.033 2.919 -278.033 2.425 c -278.033 2.236 -278.033 1.775 -277.541 1.775 c -276.952 1.775 -276.49 2.352 -276.081 2.971 c h -285.414 6.091 m -285.288 6.122 -285.215 6.132 -285.057 6.132 c -284.459 6.132 -284.322 5.682 -284.039 4.728 c -283.86 4.162 -283.419 2.327 -283.419 1.929 c -283.419 1.646 -283.86 1.132 -284.123 0.829 c -284.48 0.408 -284.616 0.315 -284.784 0.315 c -284.973 0.315 -285.11 0.609 -285.425 0.609 c -285.645 0.609 -285.824 0.43 -285.824 0.21 c -285.824 -0.231 -285.372 -0.262 -285.288 -0.262 c -284.039 -0.262 -281.1 4.623 -281.1 5.87 c -281.1 6.247 -281.309 6.52 -281.697 6.52 c -281.97 6.52 -282.086 6.3 -282.086 6.153 c -282.086 5.671 -281.519 5.786 -281.519 5.356 c -281.519 4.801 -282.348 3.386 -282.8 2.652 c -283.01 3.868 l -283.146 4.654 -283.766 6.52 -283.902 6.52 c -284.091 6.52 -284.91 6.352 -285.414 6.268 c h -285.862 3.118 m -286.25 2.625 -286.513 2.289 -286.723 2.289 c -286.744 2.289 -286.891 2.31 -286.891 2.467 c -286.889 2.783 -286.051 5.377 -286.051 5.828 c -286.051 6.269 -286.292 6.52 -286.775 6.52 c -287.646 6.52 -288.612 5.062 -289.105 4.284 c -289.126 4.305 l -288.454 6.499 l -288.486 6.52 l -289.053 6.405 -289.619 6.3 -290.186 6.195 c -290.186 6.027 l -289.619 6.027 -289.514 5.912 -289.514 5.754 c -289.514 5.534 -290.218 3.077 -290.543 1.891 c -289.756 1.891 l -289.325 3.318 -289.189 3.77 -288.706 4.494 c -288.328 5.082 -287.666 5.986 -287.163 5.986 c -286.963 5.986 -286.9 5.838 -286.9 5.649 c -286.901 5.229 -287.677 2.667 -287.677 2.415 c -287.677 2.11 -287.656 1.796 -287.174 1.796 c -286.607 1.796 -286.24 2.278 -285.715 2.982 c h -294.75 3.034 m -294.75 3.979 -293.804 6.29 -292.576 6.29 c -292.271 6.29 -291.977 6.09 -291.977 5.586 c -291.977 4.557 -293.007 2.289 -294.12 2.289 c -294.404 2.289 -294.75 2.478 -294.75 3.034 c -290.939 3.045 m -291.411 2.583 -291.621 2.32 -291.779 2.32 c -291.863 2.32 -291.926 2.383 -291.926 2.457 c -291.926 2.782 -290.96 6.363 -290.928 6.489 c -291.002 6.52 l -291.642 6.447 l -291.674 6.415 l -291.779 5.954 l -291.8 5.954 l -291.831 6.248 -292.176 6.52 -292.629 6.52 c -294.026 6.52 -295.631 4.557 -295.631 3.013 c -295.631 2.709 -295.599 1.775 -294.551 1.775 c -293.92 1.775 -293.364 2.089 -292.492 3.37 c -292.471 3.349 l -292.638 2.709 -292.691 2.478 -292.691 2.236 c -292.691 2.058 -292.691 1.785 -292.25 1.785 c -291.8 1.785 -291.443 2.163 -290.813 2.94 c h -300.341 6.122 m -300.099 6.132 l -300.068 6.132 l -299.847 6.132 -299.659 6.006 -299.659 5.828 c -299.659 5.608 -300.729 1.702 -301.013 0.525 c -301.097 0.189 -301.16 -0.095 -301.715 -0.095 c -301.715 -0.262 l -299.565 -0.262 l -299.565 -0.105 l -299.836 -0.105 -300.237 -0.105 -300.237 0.231 c -300.237 0.441 -299.942 1.597 -299.847 1.953 c -299.606 1.828 -299.397 1.775 -299.134 1.775 c -297.684 1.775 -296.005 3.517 -296.005 5.145 c -296.005 5.901 -296.319 6.52 -297.253 6.52 c -298.115 6.52 -298.713 5.754 -298.966 5.387 c -298.987 5.408 l -298.703 6.384 l -298.692 6.415 -298.682 6.447 -298.682 6.468 c -298.682 6.51 -298.713 6.52 -298.734 6.52 c -300.363 6.289 l h -296.948 5.177 m -296.948 3.927 -297.894 1.974 -299.176 1.974 c -299.438 1.974 -299.701 2.089 -299.701 2.362 c -299.701 2.772 -299.281 4.201 -299.019 4.873 c -298.745 5.586 -298.136 6.069 -297.642 6.069 c -296.959 6.069 -296.948 5.46 -296.948 5.177 c -301.145 3.118 m -301.544 2.625 -301.817 2.289 -302.016 2.289 c -302.142 2.289 -302.174 2.32 -302.174 2.499 c -302.172 2.646 -301.323 5.46 -301.323 5.817 c -301.323 6.238 -301.564 6.52 -301.942 6.52 c -302.635 6.52 -303.486 5.597 -304.221 4.379 c -304.242 4.4 l -304.094 4.82 -303.854 5.691 -303.854 5.838 c -303.854 6.279 -304.073 6.52 -304.472 6.52 c -305.354 6.52 -306.435 4.894 -306.75 4.379 c -306.771 4.4 l -306.183 6.499 l -306.215 6.52 l -306.771 6.405 -307.328 6.3 -307.895 6.195 c -307.895 6.027 l -307.38 6.027 -307.223 6.006 -307.223 5.775 c -307.223 5.545 -308.084 2.583 -308.252 1.891 c -307.464 1.891 l -307.076 3.172 -306.866 3.864 -306.446 4.494 c -306.162 4.914 -305.364 5.975 -304.892 5.975 c -304.797 5.975 -304.661 5.975 -304.661 5.691 c -304.661 5.492 -305.385 2.909 -305.658 1.891 c -304.871 1.891 l -304.566 3.077 -304.388 3.738 -303.885 4.536 c -303.56 5.051 -302.803 5.975 -302.372 5.975 c -302.246 5.975 -302.151 5.891 -302.151 5.734 c -302.153 5.523 -302.97 2.593 -302.97 2.31 c -302.97 2.163 -302.97 1.796 -302.53 1.796 c -301.943 1.796 -301.418 2.383 -301.04 2.919 c -300.987 2.992 l h -310.2 6.3 m -309.695 6.3 -309.464 5.838 -309.464 5.292 c -309.464 4.169 -310.295 1.995 -311.492 1.995 c -312.018 1.995 -312.333 2.373 -312.333 2.971 c -312.333 4.211 -311.376 6.3 -310.2 6.3 c -310.126 6.52 m -311.66 6.52 -313.213 4.831 -313.213 3.286 c -313.213 2.415 -312.741 1.775 -311.628 1.775 c -310.021 1.775 -308.584 3.675 -308.584 4.967 c -308.584 5.66 -308.909 6.52 -310.126 6.52 c -314.352 3.003 m -314.73 2.583 -315.224 2.152 -315.854 2.152 c -316.495 2.152 -316.811 2.625 -316.811 3.433 c -316.811 4.442 -316.086 6.3 -314.72 6.3 c -314.531 6.3 -314.321 6.248 -314.321 6.09 c -314.321 5.912 -314.478 5.849 -314.478 5.576 c -314.478 5.334 -314.321 5.188 -314.059 5.188 c -313.796 5.188 -313.566 5.377 -313.566 5.671 c -313.566 5.996 -313.828 6.52 -314.709 6.52 c -316.264 6.52 -317.712 4.914 -317.712 3.433 c -317.712 2.037 -316.842 1.775 -316.159 1.775 c -315.056 1.775 -314.447 2.562 -314.184 2.898 c h -320.706 3.034 m -321.01 2.509 -321.115 2.32 -321.346 2.32 c -321.619 2.32 -321.819 2.803 -322.574 4.599 c -321.125 5.88 -320.726 6.195 -320.212 6.217 c -320.212 6.384 l -322.133 6.384 l -322.133 6.217 l -321.849 6.217 -321.555 6.217 -321.555 6.017 c -321.555 5.691 -322.899 4.683 -323.477 4.232 c -323.498 4.253 l -322.248 9.009 l -322.301 9.061 l -322.847 8.935 -323.393 8.841 -323.939 8.778 c -323.939 8.611 l -323.792 8.611 l -323.529 8.611 -323.225 8.579 -323.225 8.348 c -323.246 8.117 -323.477 7.339 -323.571 6.961 c -324.905 1.891 l -324.117 1.891 l -323.613 3.781 l -323.172 4.116 l -323.067 3.801 -322.668 2.877 -322.542 2.635 c -322.228 2.017 -322.039 1.775 -321.713 1.775 c -321.252 1.775 -320.947 2.163 -320.548 2.919 c h -325.908 3.003 m -326.286 2.583 -326.779 2.152 -327.409 2.152 c -328.05 2.152 -328.365 2.625 -328.365 3.433 c -328.365 4.442 -327.641 6.3 -326.275 6.3 c -326.085 6.3 -325.876 6.248 -325.876 6.09 c -325.876 5.912 -326.033 5.849 -326.033 5.576 c -326.033 5.334 -325.876 5.188 -325.614 5.188 c -325.352 5.188 -325.121 5.377 -325.121 5.671 c -325.121 5.996 -325.383 6.52 -326.264 6.52 c -327.819 6.52 -329.267 4.914 -329.267 3.433 c -329.267 2.037 -328.397 1.775 -327.714 1.775 c -326.611 1.775 -326.001 2.562 -325.74 2.898 c h -331.404 6.3 m -330.9 6.3 -330.668 5.838 -330.668 5.292 c -330.668 4.169 -331.499 1.995 -332.696 1.995 c -333.222 1.995 -333.537 2.373 -333.537 2.971 c -333.537 4.211 -332.581 6.3 -331.404 6.3 c -331.331 6.52 m -332.865 6.52 -334.417 4.831 -334.417 3.286 c -334.417 2.415 -333.945 1.775 -332.833 1.775 c -331.226 1.775 -329.788 3.675 -329.788 4.967 c -329.788 5.66 -330.114 6.52 -331.331 6.52 c -334.382 6.384 m -335.221 6.384 l -334.927 7.465 l -334.927 7.486 -334.917 7.507 -334.917 7.528 c -334.917 7.581 -334.938 7.623 -334.98 7.623 c -335.022 7.623 l -335.106 7.623 -335.138 7.549 -335.179 7.497 c -335.474 7.129 -335.978 6.657 -336.324 6.478 c -336.502 6.384 -336.796 6.31 -336.859 6.217 c -336.88 6.185 -336.89 6.154 -336.89 6.112 c -336.89 6.09 -336.88 6.069 -336.88 6.048 c -336.104 6.048 l -336.859 3.16 l -336.901 2.992 -337.1 2.352 -337.1 2.194 c -337.1 1.88 -336.806 1.775 -336.597 1.775 c -336.051 1.775 -335.642 2.236 -335.107 3.045 c -335.243 3.118 l -335.505 2.782 -335.873 2.289 -336.083 2.289 c -336.199 2.289 -336.251 2.373 -336.251 2.467 c -336.251 2.499 -336.251 2.52 -336.24 2.551 c -335.316 6.048 l -334.435 6.048 l h -341.064 3.423 m -341.274 1.754 l -341.106 1.754 l -341.043 1.869 -341.001 1.974 -340.854 1.974 c -340.549 1.974 -340.129 1.775 -339.815 1.775 c -339.227 1.775 -338.251 2.037 -338.251 3.181 c -338.251 4.075 -339.532 5.009 -339.532 5.671 c -339.532 6.185 -339.195 6.28 -338.964 6.28 c -338.283 6.28 -338.03 5.671 -337.977 5.072 c -337.81 5.072 l -337.6 6.531 l -337.747 6.531 l -337.8 6.447 -337.863 6.342 -338.041 6.342 c -338.356 6.343 -338.565 6.52 -339.037 6.52 c -340.15 6.52 -340.297 5.681 -340.297 5.356 c -340.297 4.547 -339.048 3.538 -339.048 2.845 c -339.048 2.499 -339.216 1.995 -339.805 1.995 c -340.654 1.995 -340.822 2.961 -340.896 3.423 c h -343.617 6.384 m -344.456 6.384 l -344.162 7.465 l -344.162 7.486 -344.152 7.507 -344.152 7.528 c -344.152 7.581 -344.173 7.623 -344.215 7.623 c -344.257 7.623 l -344.341 7.623 -344.372 7.549 -344.414 7.497 c -344.708 7.129 -345.212 6.657 -345.559 6.478 c -345.737 6.384 -346.031 6.31 -346.094 6.217 c -346.114 6.185 -346.125 6.154 -346.125 6.112 c -346.125 6.09 -346.114 6.069 -346.114 6.048 c -345.338 6.048 l -346.094 3.16 l -346.136 2.992 -346.335 2.352 -346.335 2.194 c -346.335 1.88 -346.041 1.775 -345.831 1.775 c -345.286 1.775 -344.877 2.236 -344.341 3.045 c -344.477 3.118 l -344.74 2.782 -345.108 2.289 -345.318 2.289 c -345.433 2.289 -345.486 2.373 -345.486 2.467 c -345.486 2.499 -345.486 2.52 -345.475 2.551 c -344.551 6.048 l -343.669 6.048 l h -347.014 3.118 m -347.402 2.625 -347.664 2.289 -347.874 2.289 c -347.895 2.289 -348.042 2.31 -348.042 2.467 c -348.041 2.783 -347.202 5.377 -347.202 5.828 c -347.202 6.269 -347.443 6.52 -347.926 6.52 c -348.797 6.52 -349.763 5.062 -350.256 4.284 c -350.278 4.305 l -349.606 6.499 l -349.637 6.52 l -350.204 6.405 -350.771 6.3 -351.338 6.195 c -351.338 6.027 l -350.771 6.027 -350.666 5.912 -350.666 5.754 c -350.666 5.534 -351.37 3.077 -351.695 1.891 c -350.907 1.891 l -350.477 3.318 -350.341 3.77 -349.857 4.494 c -349.479 5.082 -348.818 5.986 -348.314 5.986 c -348.114 5.986 -348.051 5.838 -348.051 5.649 c -348.053 5.229 -348.828 2.667 -348.828 2.415 c -348.828 2.11 -348.808 1.796 -348.325 1.796 c -347.759 1.796 -347.391 2.278 -346.866 2.982 c h -351.859 8.17 m -351.859 8.4 -352.037 8.746 -352.383 8.746 c -352.635 8.746 -352.876 8.547 -352.876 8.18 c -352.876 7.813 -352.635 7.634 -352.373 7.634 c -352.027 7.634 -351.859 7.959 -351.859 8.17 c -352.299 3.087 m -352.729 2.478 -353.034 2.268 -353.161 2.268 c -353.255 2.268 -353.329 2.352 -353.329 2.425 c -353.329 2.551 -353.203 2.971 -353.161 3.118 c -352.236 6.499 l -352.268 6.52 l -352.677 6.445 -353.549 6.278 -353.947 6.258 c -353.947 6.09 l -353.371 6.09 -353.287 6.038 -353.287 5.817 c -353.287 5.523 -354.115 2.919 -354.115 2.425 c -354.115 2.236 -354.115 1.775 -353.623 1.775 c -353.034 1.775 -352.572 2.352 -352.163 2.971 c h -356.452 6.3 m -355.948 6.3 -355.717 5.838 -355.717 5.292 c -355.717 4.169 -356.546 1.995 -357.744 1.995 c -358.269 1.995 -358.584 2.373 -358.584 2.971 c -358.584 4.211 -357.629 6.3 -356.452 6.3 c -356.378 6.52 m -357.912 6.52 -359.465 4.831 -359.465 3.286 c -359.465 2.415 -358.993 1.775 -357.88 1.775 c -356.273 1.775 -354.836 3.675 -354.836 4.967 c -354.836 5.66 -355.161 6.52 -356.378 6.52 c -359.64 8.17 m -359.64 8.4 -359.818 8.746 -360.164 8.746 c -360.415 8.746 -360.657 8.547 -360.657 8.18 c -360.657 7.813 -360.415 7.634 -360.154 7.634 c -359.807 7.634 -359.64 7.959 -359.64 8.17 c -361.918 1.858 m -362.117 1.05 -362.38 -0.042 -362.915 -0.042 c -363.01 -0.042 -363.125 -0.032 -363.125 0.073 c -363.125 0.199 -362.989 0.199 -362.989 0.42 c -362.989 0.64 -363.199 0.798 -363.408 0.798 c -363.796 0.798 -363.838 0.43 -363.838 0.388 c -363.838 -0.126 -363.366 -0.283 -363.021 -0.283 c -362.086 -0.283 -361.476 0.504 -361.046 2.184 c -359.954 6.499 l -359.985 6.52 l -360.395 6.444 -361.34 6.277 -361.77 6.256 c -361.77 6.087 l -361.413 6.097 l -361.056 6.066 -361.004 5.992 -361.004 5.814 c -360.993 5.793 -360.993 5.761 -360.993 5.73 c -360.993 5.593 -361.046 5.352 -361.161 4.921 c h -369.478 4.641 m -367.912 7.36 l -367.902 7.36 l -367.44 4.641 l h -367.451 8.904 m -370.495 3.655 l -371.357 2.184 -371.451 2.152 -371.85 2.058 c -371.85 1.891 l -369.887 1.891 l -369.887 2.058 l -370.37 2.1 -370.507 2.152 -370.507 2.425 c -370.507 2.656 -370.444 2.793 -370.297 3.076 c -369.698 4.264 l -367.387 4.264 l -367.177 2.887 l -367.156 2.74 -367.156 2.593 -367.156 2.583 c -367.156 2.163 -367.429 2.1 -367.975 2.058 c -367.975 1.891 l -365.394 1.891 l -365.394 2.058 l -366.002 2.11 -366.065 2.226 -366.191 2.961 c -367.177 8.904 l h -373.011 0.052 m -373.515 1.344 -373.515 2.268 -373.515 2.971 c -373.515 3.633 -373.337 5.061 -372.917 6.237 c -372.412 7.654 -371.877 8.221 -371.373 8.746 c -371.51 8.914 l -373.421 7.287 -374.238 5.649 -374.238 3.916 c -374.238 3.244 -374.238 1.711 -373.2 -0.011 c h f Q 0 0 0 1 k /GS1 gs q 1 0 0 1 274.9993 695.5175 cm 0 0 m 0 2.643 4.069 4.966 10.215 6.303 c 10.215 -1.36 l 16.172 -1.36 l 16.172 7.212 l 18.125 7.401 20.189 7.501 22.323 7.501 c 30.934 -1.36 l 37.842 -1.36 l 29.651 7.087 l 38.382 6.069 44.647 3.281 44.647 0 c 44.647 -4.143 34.654 -7.5 22.323 -7.5 c 9.995 -7.5 0 -4.143 0 0 c f Q q 1 0 0 1 278.6693 721.076 cm 0 0 m 3.878 1.106 8.614 1.759 13.76 1.759 c 26.807 1.759 37.383 -2.434 37.383 -7.607 c 37.383 -10.683 33.642 -13.414 27.862 -15.121 c 27.802 -15.158 27.732 -15.18 27.655 -15.18 c 27.439 -15.18 27.264 -15.005 27.264 -14.789 c 27.264 -14.625 27.367 -14.484 27.509 -14.427 c 30.682 -12.883 32.567 -10.935 32.567 -8.817 c 32.567 -3.815 22.014 0.24 8.993 0.24 c 5.852 0.24 2.856 0.004 0.115 -0.424 c 0.087 -0.425 0.06 -0.43 0.034 -0.43 c -0.083 -0.43 -0.181 -0.335 -0.181 -0.218 c -0.181 -0.118 -0.111 -0.035 -0.019 -0.011 c 0 0 l f Q q 1 0 0 1 279.7463 717.485 cm 0 0 m 2.833 0.914 6.439 1.461 10.373 1.461 c 19.484 1.461 26.876 -1.477 26.876 -5.101 c 26.876 -7.024 24.796 -8.753 21.482 -9.954 c 21.441 -9.953 21.407 -9.961 21.369 -9.961 c 21.216 -9.961 21.088 -9.836 21.088 -9.682 c 21.088 -9.559 21.167 -9.455 21.279 -9.417 c 22.79 -8.458 23.657 -7.332 23.657 -6.129 c 23.657 -2.628 16.296 0.209 7.215 0.209 c 4.678 0.209 2.273 -0.012 0.127 -0.409 c -0.045 -0.416 -0.14 -0.32 -0.14 -0.202 c -0.14 -0.111 -0.084 -0.029 0 0 c f Q q 1 0 0 1 295.4373 709.2354 cm 0 0 m 0.656 0.414 1.015 0.876 1.015 1.364 c 1.015 3.157 -3.93 4.61 -10.032 4.61 c -11.228 4.61 -12.386 4.486 -13.47 4.322 c -13.49 4.31 -13.516 4.309 -13.544 4.309 c -13.633 4.309 -13.705 4.381 -13.705 4.471 c -13.705 4.556 -13.64 4.626 -13.554 4.632 c -12.265 4.954 -10.618 5.179 -7.754 5.179 c -1.653 5.179 3.292 3.726 3.292 1.933 c 3.292 1.057 2.111 0.263 0.192 -0.322 c 0.158 -0.34 0.12 -0.353 0.078 -0.353 c -0.024 -0.353 -0.107 -0.271 -0.107 -0.168 c -0.107 -0.094 -0.063 -0.03 0 0 c f Q q 1 0 0 1 311.4323 681.9379 cm 0 0 m 0.674 0 l 2.867 0 4.645 -1.779 4.645 -3.973 c 4.645 -6.96 l 4.645 -9.154 2.867 -10.932 0.674 -10.932 c 0 -10.932 l -2.194 -10.932 -3.971 -9.154 -3.971 -6.96 c -3.971 -3.973 l -3.971 -1.779 -2.194 0 0 0 c -0.096 -1.784 m 0.771 -1.784 l 1.867 -1.784 2.756 -2.674 2.756 -3.77 c 2.756 -7.162 l 2.756 -8.259 1.867 -9.148 0.771 -9.148 c -0.096 -9.148 l -1.194 -9.148 -2.083 -8.259 -2.083 -7.162 c -2.083 -3.77 l -2.083 -2.674 -1.194 -1.784 -0.096 -1.784 c -10.586 0 m -9.912 0 l -7.81 0 -6.086 -1.635 -5.95 -3.703 c -7.875 -3.703 l -8.115 -2.605 -9.045 -1.786 -10.155 -1.786 c -11.446 -1.786 -12.496 -2.898 -12.496 -4.269 c -12.496 -6.692 l -12.496 -8.063 -11.446 -9.175 -10.155 -9.175 c -9.036 -9.175 -8.1 -8.341 -7.87 -7.228 c -5.95 -7.228 l -6.086 -9.298 -7.81 -10.932 -9.912 -10.932 c -10.586 -10.932 l -12.779 -10.932 -14.557 -9.154 -14.557 -6.96 c -14.557 -3.973 l -14.557 -1.779 -12.779 0 -10.586 0 c -33.326 -0.279 1.837 -10.427 re -18.453 -0.279 1.836 -10.427 re -27.434 -10.706 m -29.263 -10.706 l -29.263 -0.279 l -24.664 -0.278 l -22.469 -0.278 -20.689 -1.912 -20.689 -3.929 c -20.689 -5.318 -21.533 -6.524 -22.771 -7.142 c -20.745 -10.706 l -22.579 -10.706 l -25.454 -5.576 l -24.532 -5.576 l -23.435 -5.576 -22.545 -4.778 -22.545 -3.793 c -22.545 -2.809 -23.435 -2.01 -24.532 -2.01 c -27.434 -2.01 l h f* Q Q BT /GS1 gs /C0_0 1 Tf 0.28 Tc -0.28 Tw 16.5 0 0 16.5 162.6681 648.624 Tm <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_1 1 Tf 0 Tc 0 Tw -3.865 -1.182 Td (IRICO GR)Tj 4.72 0 Td (OUP NEW ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_2 1 Tf 9 0 0 9 498.0503 634.2261 Tm (*)Tj /GS0 gs /T1_3 1 Tf 0.025 Tc 12 0 0 12 80.0379 544.1459 Tm (NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES)Tj 0.03 Tc 0.078 Tw 10 0 0 10 70.8661 512.146 Tm [(NOTICE)5 ( )0.5 (IS)5 ( )0.5 (HEREBY)5.1 ( )0.5 (GIVEN)]TJ /T1_0 1 Tf 14.019 0 Td [( )0.5 (that)5 ( )0.5 (a)5 ( )0.5 (class)5 ( )0.5 (meeting)4.9 ( )0.6 (of)5.1 ( )0.5 (the)5 ( )0.5 (holders)5 ( )0.5 (of)5 ( )0.5 (Domestic)5 ( )0.5 (Shares)5 ( )0.5 (\()5 (the)5 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.03 Tw 27.179 0 Td [(Domestic)5 ( )]TJ 0.048 Tc 0.07 Tw -41.199 -1.6 Td [(S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 (\222)13 ( )0.5 (C)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (M)0.5 (e)0.5 (e)0.6 (ti)0.6 (ng)]TJ /T1_0 1 Tf 13.65 0 Td [(\224)13 (\))13 ( )0.5 (o)0.5 (f)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (G)0.6 (ro)0.5 (u)0.5 (p)13 ( )0.5 (N)0.5 (e)0.6 (w)13 ( )0.5 (E)0.5 (n)0.5 (e)0.5 (r)0.5 (g)0.5 (y)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 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 (*)13 ( \()13 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.048 Tw 26.406 0 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 4.487 0 Td [(\224)-10 (\) )]TJ 0.069 Tw -44.542 -1.6 Td (will be held at 10:30 a.m. \(or immediately after conclusion of the H Sh\ areholders\222 Class Meeting or any )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(adjournment)3 ( )0.6 (thereof)3 (\))3 ( )0.5 (on)3 ( )0.5 (Wednesday)3 (,)3 ( )0.5 (1)3 (5)3 ( )0.5 (December)3 ( )0.6 (2)3 (0)3 (2)3 (1)2.9 ( )0.6 (at)2.9 ( )0.6 (the)3 ( )0.5 (conference)3.1 ( )0.5 (room)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (at)3 ( )0.5 (No)3 (.)3 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (1 Caihong Road, Xianyang, Shaanxi Province, the PRC for the purpose of c\ onsidering and, if thought fit, )Tj 0.047 Tw 0 -1.6 Td (passing the following resolution. Unless otherwise indicated, capitalise\ d terms used in this notice and the )Tj 0.058 Tw 0 -1.6 Td (following resolution shall have the same meanings as those defined in th\ e circular of the Company dated )Tj 0 Tw 0 -1.6 Td (19 November 2021 \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf (\224\):)Tj /T1_3 1 Tf 0 Tw 16.548 -3.2 Td (SPECIAL RESOLUTIONS)Tj /T1_0 1 Tf -16.548 -3.2 Td [(1. )-1759.7 (To consider and approve the proposal on the plan of Proposed A Share Off\ ering:)]TJ 2.835 -3.2 Td [(1.1 )-1234.7 (Type of Shares to be issued;)]TJ 0 -3.2 Td [(1.2 )-1234.7 (Nominal value of Shares to be issued;)]TJ 0 -3.2 Td [(1.3 )-1234.7 (Pricing methodology;)]TJ 0 -3.2 Td [(1.4 )-1234.7 (Method of offering;)]TJ 0 -3.2 Td [(1.5 )-1234.7 (Offering size;)]TJ 0 -3.2 Td [(1.6 )-1234.7 (Target subscribers;)]TJ 0 -3.2 Td [(1.7 )-1234.7 (Use of proceeds;)]TJ 0 -3.2 Td [(1.8 )-1234.7 (Method of underwriting;)]TJ ET endstream endobj 146 0 obj <> endobj 159 0 obj <>stream Adobe Illustrator CC 2014 (Windows) 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 1 False True 210.001480 297.000111 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_7.otf TimesLTStd-ExtraBold Times LT Std Extra Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-ExtraBold_4.otf MSungHK-Xbold MSungHK Xbold Open Type Version 2.0 False MSungHK-Xbold_3.OTF Black 預設色票群組 0 application/postscript Billy Tai WH E_00438_bw.eps xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator saved xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 2020-09-28T23:43:04+08:00 Adobe Illustrator CC 2014 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 143 0 obj <> endobj 144 0 obj <> endobj 145 0 obj <> endobj 162 0 obj <> endobj 163 0 obj <>stream Hl_HSawLhcζBJ7Rj̖ [(jΧ9gsܜۘfdjn!3XR.Û..].&Ţ?ە+тY#5p Q"*)z,Z)~;)*1C1'sP*k9J jb+}m*ѫǗ]~O'mMi/xfvgo{:9jL8^76ڰ{k ^-XR~hƻs33n%GGe}"EOJ{{#I&zwtt46q'*z9nKk뛛i{̨Wsn}/JQ%zF@G^Ip3W[m˿G/cg0`4OᕿH;9 endstream endobj 161 0 obj <> endobj 164 0 obj <>stream HlT Tuؐq} ;jkTQ *h QĪDWvWV˫/XvWvEAA1Q82ٜ|=!9dV~ &I(P&'o]ḩZWqOɁ)λrM|VtF46Axgtl1 L <ߧsL@#hqYvvT8B[ i2жdd*id_#(y15v+z&QS)jYI,Ҩ% 0K àA}4u¾cZ+JgU$= !/Uρ2kAv7dHi/4\M Ǥ兑e>Dywc*=vJh>BۖPj*)*Y+>N4A>o}[bx P [_ Кyp0 $I"{Kq QK>a<0u"væ<n+0̔(lcq ^!A) _|'ҳAX}*5@A rp_d:q\hOձVI֠;{!಩)8lŶueu@0Fd6zޓd.T[K:P`$YSmK9~Nl`dy^tT08Q+Xk<pT>j6UnNV2#XĈ9U9:S}=FOSCdJb<9 vqxb[5=zɊl_"P`; J͛Qc&@;)5kEmۜzw YJJs@;\ȁl*]NlQ\uq5N2TGHHO@$۽n"u_ O!vIaP(2578ilEҒ1Y ooYx: 80g3tjkz" l?'2 vp`ݵ׃7t&\( enڼMW^۾,{vD=j 0X1(mpVz`c %[~mku|aR LTO[a8&G <銄Yޅeă"\XvABQJIM~kfZ#j{ԄzV[dӡ~Ƌ L{Z}mGx p)HStFVT٥qZ'0=u4_D)>}7}SsOtK?u[n+j4Y G*YZܢ,_pŻU!cxO˚긎)SjNd~ I{j\gsਲ봀NlݿrCF43Hʥw1UJ{`H͋m%r+v\-8J貆b=\*R@MA 79} nz,]/8HEh$TEr\=M W}ppVC}M?XG _GhdPy_ F# endstream endobj 160 0 obj [165 0 R] endobj 165 0 obj <> endobj 166 0 obj <> endobj 167 0 obj <> endobj 168 0 obj <>stream Hj``B: Yph Kp 4> 4*6A endstream endobj 169 0 obj <>stream HU{PSg7E_Th)Z[Q *v "Y y"pry@xSDԴ[E ؎ZGm;՝]wk?t:3wΜs愆 ޓ@nJlZvMYq޸¸䜢Rё"ny('$avF) _Șec"GJ ҳ79VT^!;QR|Z!!a8XIY8GVQ$YTUR\&Su:qT*U%**:Q[TnŅEGCBB΄ WBx+ޡ#d q|B_xHX0 CNHdı-[>A&e͙H-Slmv9b^f+8_8OGKn_=s_ct $R,C.G0n zv[\QvݬFc|_VFc}B0g*>u YQD|Q+~;MԂ3/g|;FVɠ}+S93S.D˦M(C1 F0)zGnA, q0"C*߂FF֦QDp#*W$[}Bv9>e( hl Jshⶾ zp̦p^~wi.Mݽ.~%& F"w7ۉ_,~7;;Y&z=oqjw:|]SIp4R7@:xe'S L?CWShAnTwӂM$SdjCX^$?|yezexafAήcZ('WCRv<w"y0Oh9ݤ)=\99;%\sclX-m(Yb7A{t|Iu3(%%u9!&<n̪^.zESM3z;~P寯P4 5[c1"G;UY.YnV*z4)PК)hߒ)A5p9iKXu5j$В]h:\({CKpGA+[o{[2h"ƖF$ +,fMKJBZ#god]A)oz=0Yh$`p{p{vZVZv\͒ ҬhGxp3`-W\^`ПTLM/GN6CgﵳmVY:kolc0w:,1 x„p  RT*D&Xs1&&ADjv Mm7ۀ;q}ɠ55X4f_S/d}'+. d*Yu~ʥPD|  3ĝ&7ڢkX:&Nˬv`ԩ)m8i.%C,vтP!9E Z5p {5'cݺ"ѝy'z勚Ĉɳ2 Ɛåccw. N;YyDݣg^ɭ >;~}s O;V `W'e9mқFTVQ!89 ي^igtnng7vȇ =ZK(`"1W cYz:rlʗ) eeIQ3+"{`A?R<7*EIm!Gq5qUM\iIh5lvKWw]u]EEVDXDB !oHM}&%(H|[[mNݙv;gzwfΙ>&EٴsFϒ?b}xgd'i6kzk%Tksw}4~ h'QDGo GjZ:;jڎ/T{8S<@ϱҭ=e{io/4o0OPsGs2Q3L@?^U ?%LI9Z6QYح0dl 9#{}cG%(tz -;וR]eo< S=4v?gC= bu{gfA r Bl\HB[+JTl8.X/g`P2( W<51 C:}V *1eU0ӣc$<$o ߂ʟqFCTG#nD7hPw`60f*Fv4 Nvm|OѼe椡~x< ^Xj խ7 AaC[z7 `D^z>ď*Q3OUcLol8YIdjAh¹ܭQB}8NIR>FԸ ۿc1SpJQޏ.OkΚ;XZz 'Q ) $9_5)=lPsT=5mv֍/@'k5;-ui Ãd|=Vzs>&G/ajYp,p*ѻ8/Ds<%q=hOoJ4볼Ok57oAFh=p 3B;R1VR?~aJ(Tc_]3}p1DZo^fw0 W>dYșdr|tgn?g i`FE˿ca^ʕ>YEԞdgiO-Y-.~cs;ȃUcpHe;;uv5au5$,JuꌍR6T\ C{0v(~VϽ_\5k+P'i -P8`VvLK$x"苳9o.u:5iq҆#b% ഛ;7b_pmS7tryjO}#i NYgh VSr9:9SUuq)~4}94:7Qטwtzm& fyaf}|viX 5p~$% ! gao !"_ "EF |F  | / endstream endobj 134 0 obj [/Separation/Black/DeviceCMYK<>] endobj 141 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 HCM-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Notes:)Tj 0.058 Tc 0.07 Tw 9 0 0 9 70.8661 692.6877 Tm [(1)33 (.)33 ( )-1971.6 (The)12.2 ( register)12.1 ( of)12.2 ( the)12.2 ( holders)12.2 ( of)12.2 ( H)12.2 ( Shares)12.2 ( will)12.2 ( be)12.2 ( closed)12.2 ( from)12.2 ( Friday)12.1 (,)12.2 ( 1)12.2 (0)12.2 ( December)12.2 ( 2)12.2 (0)12.2 (2)12.2 (1)12.2 ( to)12.2 ( Wednesday)12.2 (,)33 ( )]TJ 0.047 Tc 3.15 -1.333 Td [(1)12.9 (5)12.8 ( December)12.8 ( 2)12.8 (0)12.9 (2)12.8 (1)12.9 ( \()12.9 (both)12.9 ( days)12.8 ( inclusive)12.9 (\))12.8 (,)12.9 ( during)12.8 ( which)12.8 ( no)12.9 ( transfer)12.9 ( of)12.9 ( H)12.9 ( Shares)12.9 ( will)12.8 ( be)12.9 ( effected)12.9 (.)12.8 ( Holders)22 ( )]TJ 0.045 Tc 0 -1.333 Td [(of)12.1 ( H)12 ( Shares)12.1 ( intending)12.1 ( to)12 ( attend)12 ( the)12.1 ( H)12 ( Shareholders)12.1 (\222)12.1 ( Class)12.1 ( Meeting)12.1 ( are)12.1 ( required)12.1 ( to)12.1 ( lodge)12 ( their)12.1 ( respective)20 ( )]TJ 0.081 Tc 0 -1.333 Td [(instru)0.5 (ment)12.9 (\()12.9 (s)12.9 (\))12.9 ( )0.5 (of)12.9 ( transf)0.5 (er)12.9 ( and)12.9 ( th)0.5 (e)12.9 ( rele)0.5 (va)0.5 (nt)12.9 ( shar)0.5 (e)12.9 ( certif)0.5 (icate)12.9 (\()12.9 (s)13 (\))12.9 ( to)12.9 ( the)12.9 ( C)0.5 (ompany)12.9 (\222)12.9 (s)12.9 ( )0.5 (H)12.9 ( Share)13 ( registr)0.5 (ar)12.9 (,)56 ( )]TJ 0.055 Tc 0 -1.333 Td [(Computershare)12.4 ( Hong)12.4 ( Kong)12.4 ( Investor)12.5 ( Services)12.5 ( Limited)12.4 ( at)12.4 ( Shops)12.5 ( 1)12.4 (7)12.5 (1)12.4 (2)12.4 (-)12.5 (1)12.4 (7)12.5 (1)12.4 (6)12.4 (,)12.5 ( 1)12.4 (7)12.5 (/)12.4 (F)12.4 (,)12.5 ( Hopewell)12.5 ( Centre)12.5 (,)12.4 ( 1)12.5 (8)12.4 (3)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Queen\222s Road East, Wanchai, Hong Kong by 4:30 p.m. on Thursday, 9 Dec\ ember 2021.)Tj 0.027 Tc 0.081 Tw -3.15 -2.667 Td [(2)2 (.)2 ( )-1991.6 (Holders)2 ( )0.5 (of)2 ( )0.5 (H)2 ( )0.5 (Shares)2 ( )0.5 (whose)2 ( )0.5 (names)2 ( )0.5 (appear)2 ( )0.5 (on)2 ( the)2 ( )0.5 (Company)2 (\222)2 (s)2 ( )0.5 (register)2.1 ( of)2 ( )0.5 (the)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (H)2 ( )0.5 (Shares)2 ( )0.5 (at)2 ( )0.5 (the)2.1 ( close)2 ( )]TJ 0.042 Tc 0.07 Tw 3.15 -1.333 Td [(of)12.8 ( business)12.8 ( on)12.8 ( Thursday)12.8 (,)12.8 ( 9)12.8 ( December)12.8 ( 2)12.8 (0)12.8 (2)12.8 (1)12.8 ( are)12.8 ( eligible)12.8 ( to)12.7 ( attend)12.8 ( the)12.8 ( H)12.8 ( Shareholders)12.8 (\222)12.8 ( Class)12.8 ( Meeting)12.8 ( after)17 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 Td [(completing)9 ( )0.5 (the)9 ( )0.5 (registration)9 ( )0.5 (procedures)9 ( )0.5 (for)9 ( )0.5 (attending)9 ( )0.5 (the)9.1 ( )0.5 (H)9 ( )0.5 (Shareholders)9 (\222)9 ( )0.5 (Class)9 ( )0.6 (Meeting)9 (,)9 ( )0.5 (and)8.9 ( )0.5 (are)9 ( )0.5 (entitled)9 ( )0.5 (to)9 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.333 Td (appoint one or more proxies, to attend and vote on his behalf at the H S\ hareholders\222 Class Meeting according )Tj 0 Tw 0 -1.333 Td (to the Articles of Association. A proxy needs not be a Shareholder.)Tj 0.067 Tw -3.15 -2.667 Td [(3. )-2007.6 (The appointment of the proxy by completing the enclosed \223Proxy Form f\ or the Class Meeting of the Holders )]TJ 0.005 Tw 3.15 -1.333 Td (of H Shares to be held on 15 December 2021\224 \(the \223)Tj /T1_1 1 Tf (Proxy Form)Tj /T1_0 1 Tf (\224\) must be in writing by hand of the appointer )Tj 0.038 Tc 0.07 Tw 0 -1.333 Td [(or)12.8 ( his)12.7 ( attorney)12.7 ( duly)12.7 ( authorized)12.8 ( in)12.8 ( writing)12.8 (.)12.7 ( If)12.7 ( the)12.7 ( Proxy)12.7 ( Form)12.7 ( is)12.8 ( signed)12.7 ( by)12.7 ( the)12.7 ( attorney)12.8 ( or)12.7 ( any)12.8 ( other)12.7 ( person)13 ( )]TJ 0 -1.333 Td [(authorized)12.7 ( by)12.6 ( the)12.6 ( appointer)12.6 (,)12.6 ( the)12.7 ( power)12.7 ( of)12.6 ( attorney)12.6 ( or)12.6 ( other)12.7 ( authority)12.7 ( must)12.7 ( be)12.6 ( notarized)12.7 (.)12.6 ( If)12.6 ( the)12.6 ( appointer)12.6 ( is)13 ( )]TJ 0.046 Tc 0 -1.333 Td [(a)12.5 ( corporation)12.5 (,)12.5 ( the)12.6 ( Proxy)12.5 ( Form)12.5 ( shall)12.5 ( be)12.5 ( executed)12.5 ( under)12.5 ( seal)12.5 ( or)12.5 ( shall)12.5 ( be)12.6 ( executed)12.5 ( by)12.5 ( its)12.5 ( director)12.6 ( or)12.5 ( a)12.5 ( duly)21 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.333 Td [(authorized)7 ( )0.5 (person)7 (.)7 ( )0.5 (In)7 ( )0.5 (order)7 ( )0.5 (to)7 ( )0.6 (be)7 ( )0.5 (valid)7 (,)7 ( )0.5 (the)7 ( )0.5 (notarized)7 ( )0.5 (power)7 ( )0.5 (of)7 ( )0.5 (attorney)6.9 ( )0.6 (or)7 ( )0.5 (other)7 ( )0.5 (authority)7 ( )0.5 (together)7.1 ( )0.5 (with)7 ( )0.5 (the)7 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.333 Td [(Proxy)12.7 ( Form)12.6 ( must)12.7 ( be)12.7 ( delivered)12.6 ( to)12.6 ( the)12.6 ( Company)12.6 (\222)12.6 (s)12.7 ( H)12.6 ( Share)12.7 ( registrar)12.6 (,)12.6 ( Computershare)12.6 ( Hong)12.7 ( Kong)12.6 ( Investor)25 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.333 Td (Services Limited at 17M/F, Hopewell Centre, 183 Queen\222s Road East, Wa\ nchai, Hong Kong, no less than 24 )Tj 0 Tw 0 -1.333 Td (hours before the time appointed for holding the H Shareholders\222 Class\ Meeting \(i.e. no later than 10:00 a.m. on )Tj 0 -1.333 Td (Tuesday,14 December 2021\) or any adjournment thereof.)Tj 0.064 Tc 0.07 Tw -3.15 -2.667 Td [(4)39 (.)39 ( )-1965.6 (A)12.8 ( Shareholder)12.8 ( or)12.8 ( proxy)12.8 ( attending)12.8 ( the)12.8 ( H)12.8 ( Shareholders)12.8 (\222)12.8 ( Class)12.8 ( Meeting)12.8 ( should)12.8 ( produce)12.8 ( his)12.8 (/)12.8 (her)12.8 ( identity)39 ( )]TJ 0.025 Tc -0.025 Tw 3.15 -1.333 Td (certificate.)Tj 0 Tw -3.15 -2.667 Td [(5. )-2074.6 (Voting at the H Shareholders\222 Class Meeting will be taken by poll.)]TJ 0.032 Tc 0.076 Tw 0 -2.667 Td [(6)7 (.)7 ( )-1991.6 (The)7 ( )0.5 (H)7.1 ( )0.5 (Shar)0.5 (eholde)0.5 (rs)7 (\222)7 ( )0.5 (Cl)0.5 (ass)7 ( )0.5 (M)0.5 (eeti)0.5 (ng)7 ( )0.5 (\()7 (toge)0.5 (ther)7 ( )0.5 (w)0.5 (ith)7 ( )0.5 (the)7 ( )0.5 (r)0.5 (ele)0.5 (vant)7 ( )0.5 (EG)0.5 (M)7 ( )0.5 (and)7 ( )0.5 (t)0.5 (he)7 ( )0.5 (Dom)0.5 (estic)7.1 ( )0.5 (Share)0.5 (hold)0.5 (ers)7 (\222)7 ( )0.5 (Cl)0.5 (ass)7 ( )]TJ 0.025 Tc 0.02 Tw 3.15 -1.333 Td (Meeting\) is expected to last for half a day. Shareholders \(in person o\ r by proxy\) attending the H Shareholders\222 )Tj 0 Tw 0 -1.333 Td (Class Meeting are responsible for their own transportation and accommoda\ tion expenses.)Tj -0.025 Tw -3.15 -2.667 Td (* )Tj 0 Tw 9 0 2.4115 9 83.8925 296.6877 Tm (For identification purpose only)Tj ET endstream endobj 139 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 101.2333 753.0579 Tm (NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES)Tj ET endstream endobj 170 0 obj <> endobj 171 0 obj <> endobj 172 0 obj <>stream HlT PT6wRР #y0ݕ}e@M% (FnR(1G}5cƤ0jIkg:g1sժa*Z=~nޢyE m;cpʑQҫ҄Q:LE5Ҥ'1'(0 U5U^#ؖz)ӧ(qF8(1%!cx?%9s ͮ8|%bg| ET6é67o=lq2emNϡ2,f=( ϣNorεZm%T|vEEa~y`sm%irXO.X{cg*DlTj:TUhF6L5JQz_-iČU4Y OxL:1XDc~xFU7:P"30 隑*+\m!*j#ѡTV(S칿ĈniŰwQuO D$k=W Pl)]-yg 5"ao໋>hhD*cȔDZ(3ԭWLF9y ?Ȱׄޮ,_1zb4&̅(L:}yHz1j`d[EZZA A|d`065p[Z6vh.ZɎOA.%i1RNdt) )Cl붐Qw!z[%HA0Sprv̊I7K|1 jkPno> NeX-#tw/" sPG -#]7&6G {j 9黳e$JD1g?dqHPu\u5&7tLz\0b l2Rc6рI+̀H̄{5Kw?` O @'"BnAN&o %X%@@7ȐW]H6P+IշPF1ĈjP"u% 6 (=W=JPT j q~^EQd't6]R@ް)J_ gD x'6V?r+p^o!Xbɮs^ 'HڙJ}DRq,Af7}]M@nb\د} q9}l8٭ۯpRtR|@G]F\&/7/TKi\&02d3( Iʿ 3Bz*~?0V ݑXit&a 1`'NHyǔFv|Hc`4l {Ry8 QWukX iNl Orai_gtN!򿸖*rS$Ww(01ZLpQ={@Modއ_jɥT{5|َrCZB}=[92*2m-;;m}F3mF|檆:P's'?<O "lY]*~JFET=&Q7:E=Lib>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 HCM-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(1.9 )-1234.7 (Place of listing;)]TJ 0 -3.2 Td [(1.10 )-709.7 (Time of offering;)]TJ 0.036 Tc 0.072 Tw 0 -3.2 Td [(1)11 (.)11 (1)11 (1)11 ( )-626.7 (Conversion)11 ( )0.5 (into)11 ( )0.5 (a)11 ( )0.5 (joint)11 ( )0.5 (stock)11 ( )0.5 (company)10.9 ( )0.6 (with)11 ( )0.5 (domestic)11 ( )0.5 (and)11.1 ( )0.5 (overseas)11 ( )0.5 (offering)11 ( )0.5 (and)11 ( )0.5 (listing)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Shares; and)Tj -2.835 -3.2 Td [(1.12 )-709.7 (Validity period of the resolution.)]TJ 0.052 Tw -2.835 -3.2 Td [(2. )-1707.7 (To )0.5 (consider )0.5 (and )0.5 (approve )0.5 (the )0.5 (proposal on )0.5 (the )0.5 (grant )0.5 (of )0.5 (authorization )0.5 (to )0.5 (the )0.5 (Board )0.5 (and )0.5 (its )0.5 (authorized )]TJ 0.045 Tc 0.071 Tw 2.835 -1.6 Td [(persons)12.1 ( )0.5 (to)12 ( )0.6 (deal)12 ( )0.6 (with)12.1 ( )0.5 (matters)12 ( )0.6 (related)12.1 ( )0.5 (to)12 ( )0.6 (the)12.1 ( )0.5 (Proposed)12 ( )0.6 (A)12 ( )0.6 (Share)12.1 ( )0.5 (Offering)12.1 ( )0.6 (and)12 ( )0.6 (Listing)12 ( )0.6 (at)12.1 ( )0.5 (their)12 ( )0.6 (full)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (discretion;)Tj 0.018 Tw -2.835 -3.2 Td [(3. )-1741.7 (To consider and approve the proposal on the investment projects to be fu\ nded by the proceeds from )]TJ 0 Tw 2.835 -1.6 Td (the Proposed A Share Offering and the feasibility analysis report;)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(4)27 (.)27 ( )-1662.6 (To)12.6 ( consider)12.7 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)12.7 ( on)12.6 ( the)12.7 ( accumulated)12.6 ( profit)12.6 ( distribution)12.6 ( and)12.6 ( the)12.6 ( plan)12.7 ( for)27.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (undertaking unrecovered losses prior to the Proposed A Share Offering an\ d Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(5)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (dividend)8 ( )0.5 (distribution)8 ( )0.5 (plan)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (share)8 ( )0.5 (repurchase)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (policy for the coming three years after the Proposed A Share Offering an\ d Listing;)Tj 0.035 Tc 0.073 Tw -2.835 -3.2 Td [(6)10 (.)10 ( )-1676.6 (To)10.1 ( consider)10 ( )0.5 (and)10 ( )0.5 (approve)10 ( )0.5 (the)10 ( )0.5 (proposal)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (price)10.1 ( )0.5 (stabilisation)10 ( )0.5 (plan)10 ( )0.5 (of)10 ( )0.5 (A)10 ( )0.5 (Shares)10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (coming)10 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (three years after the Proposed A Share Offering and Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(7)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (undertakings)8 ( )0.5 (and)8 ( )0.5 (corresponding)8 ( )0.5 (restrictive)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (measures in respect of the Proposed A Share Offering and Listing; )Tj 0.003 Tw -2.835 -3.2 Td [(8. )-1756.7 (To consider and approve the proposal on the dilution of current returns \ due to the Proposed A Share )]TJ 0 Tw 2.835 -1.6 Td (Offering and the remedial measures.)Tj 26.543 -3.2 Td (By order of the Board)Tj /T1_1 1 Tf -5.906 -1.6 Td (IRICO Group New Energy Company Limited*)Tj 7.973 -1.6 Td (Si Yuncong)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 389.4026 172.0046 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 156.0046 Tm (Shaanxi Province, the PRC)Tj 0 -1.6 Td (19 November 2021)Tj 0.034 Tc 0.074 Tw 10 0 2.6795 10 69.8399 108.0046 Tm [(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (notice)9 (,)9 ( )0.5 (the)9.1 ( )0.5 (Board)9 ( )0.5 (consists)9 ( )0.5 (of)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (Si)9 ( )0.5 (Yuncong)9 ( )0.5 (and)9 ( )0.5 (Mr)8.9 (.)9.1 ( )0.5 (Tong)8.9 ( )0.5 (Xiaofei)9 ( )0.5 (as)9 ( )0.5 (executive)9 ( )]TJ 0.044 Tc 0.07 Tw 0.429 -1.6 Td [(Directors)12.7 (,)12.6 ( Mr)12.7 (.)12.6 ( Fan)12.6 ( Laiying)12.6 ( and)12.6 ( Mr)12.7 (.)12.6 ( Ni)12.6 ( Huadong)12.6 ( as)12.7 ( non)12.7 (-)12.6 (executive)12.7 ( Directors)12.6 (,)12.7 ( and)12.7 ( Mr)12.6 (.)12.7 ( Feng)12.6 ( Bing)12.7 (,)12.6 ( Mr)12.7 (.)19 ( )]TJ 0.025 Tc 0 Tw 0.429 -1.6 Td (Wang Jialu and Mr. Wang Zhicheng as independent non-executive Directors.\ )Tj ET endstream endobj 133 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.583 39.889 Tm (\226 HCM-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedGraphic /MC0 BDC EMC q 82.95 582.146 429.375 140.689 re W n /CS0 cs 1 scn q 1 0 0 1 334.2333 582.1459 cm 0 0 m 1.627 0.966 2.592 2.541 2.592 4.347 c 2.592 5.796 2.247 6.552 1.733 7.308 c 1.334 7.896 0.641 8.631 0.032 8.957 c -0.094 8.789 l 1.69 7.644 1.69 5.345 1.69 4.274 c 1.69 1.607 0.682 0.788 -0.094 0.168 c h -4.092 7.603 m -4.092 8.107 -3.755 8.663 -2.967 8.663 c -2.158 8.663 -1.79 8.097 -1.79 7.519 c -1.79 6.595 -2.379 6.207 -2.778 5.944 c -3.156 6.186 -4.092 6.784 -4.092 7.603 c -4.93 3.392 m -4.93 2.573 -4.238 1.712 -2.936 1.712 c -1.193 1.712 -0.847 2.888 -0.847 3.434 c -0.847 4.137 -1.067 4.746 -2.473 5.755 c -1.906 6.059 -1.067 6.501 -1.067 7.466 c -1.067 8.265 -1.717 8.957 -2.904 8.957 c -3.808 8.957 -4.867 8.391 -4.867 7.33 c -4.867 6.48 -4.448 6.123 -3.566 5.346 c -4.5 4.631 -4.93 4.305 -4.93 3.392 c -3.292 5.135 m -2.085 4.274 -1.642 3.959 -1.642 3.182 c -1.642 2.447 -2.136 2.006 -2.798 2.006 c -3.651 2.006 -4.133 2.688 -4.133 3.497 c -4.133 4.452 -3.629 4.862 -3.292 5.135 c -9.03 5.325 m -8.306 5.346 -8.042 5.293 -7.664 5.094 c -6.994 4.746 -6.868 3.969 -6.868 3.707 c -6.868 2.919 -7.297 2.09 -8.274 2.09 c -8.893 2.09 -9.292 2.678 -9.775 2.678 c -9.944 2.678 -10.185 2.604 -10.185 2.31 c -10.185 1.765 -9.271 1.712 -9.019 1.712 c -7.371 1.712 -6.112 2.636 -6.112 4.127 c -6.112 5.514 -7.004 5.881 -7.445 6.07 c -6.752 6.521 -6.469 6.973 -6.469 7.54 c -6.469 7.971 -6.752 8.957 -8.105 8.957 c -8.81 8.957 -9.745 8.632 -10.163 7.256 c -10.007 7.214 l -9.848 7.508 -9.408 8.328 -8.453 8.328 c -7.676 8.328 -7.297 7.771 -7.297 7.236 c -7.297 6.269 -8.085 5.766 -9.04 5.461 c h -12.689 4.284 m -15.211 4.284 l -12.711 7.854 l -12.689 7.854 l h -10.801 4.284 m -11.871 4.284 l -11.871 8.957 l -12.333 8.957 l -15.629 4.284 l -15.629 3.613 l -12.679 3.613 l -12.679 1.86 l -11.871 1.86 l -11.871 3.613 l -10.801 3.613 l h -18.249 8.957 m -20.182 8.957 -20.622 6.574 -20.622 5.335 c -20.622 4.064 -20.182 1.712 -18.249 1.712 c -16.317 1.712 -15.878 4.064 -15.878 5.335 c -15.878 6.574 -16.317 8.957 -18.249 8.957 c -18.249 8.685 m -16.905 8.685 -16.884 6.049 -16.884 5.335 c -16.884 4.505 -16.905 1.985 -18.249 1.985 c -19.594 1.985 -19.616 4.484 -19.616 5.335 c -19.616 6.049 -19.594 8.685 -18.249 8.685 c -24.728 1.744 m -24.507 1.744 -24.141 1.923 -24.141 2.311 c -24.141 2.636 -24.413 2.909 -24.728 2.909 c -25.043 2.909 -25.306 2.646 -25.306 2.311 c -25.306 1.912 -24.948 1.744 -24.728 1.744 c -24.728 5.514 m -24.507 5.514 -24.141 5.692 -24.141 6.081 c -24.141 6.405 -24.413 6.678 -24.728 6.678 c -25.043 6.678 -25.306 6.416 -25.306 6.081 c -25.306 5.681 -24.948 5.514 -24.728 5.514 c -29.669 5.103 m -29.501 6.028 -29.091 6.312 -28.514 6.312 c -27.683 6.312 -27.578 5.607 -27.504 5.103 c h -26.404 3.582 m -26.644 3.192 -27.096 2.478 -28.03 2.478 c -28.723 2.478 -29.574 2.909 -29.7 4.768 c -26.435 4.768 l -26.551 6.143 -27.295 6.689 -28.282 6.689 c -29.123 6.689 -30.424 6.049 -30.424 4.107 c -30.424 2.615 -29.627 1.754 -28.461 1.754 c -26.949 1.754 -26.341 3.182 -26.236 3.507 c h -30.651 2.468 m -31.354 2.415 -31.354 2.625 -31.354 3.056 c -31.354 9.009 l -31.407 9.03 l -31.911 8.852 -32.423 8.705 -32.949 8.568 c -32.949 8.401 l -32.866 8.411 -32.76 8.411 -32.697 8.411 c -32.234 8.411 -32.234 8.191 -32.234 7.876 c -32.234 6.238 l -32.581 6.542 -32.896 6.689 -33.349 6.689 c -34.525 6.689 -35.521 5.482 -35.521 4.106 c -35.521 1.964 -34.021 1.754 -33.611 1.754 c -32.833 1.754 -32.445 2.142 -32.256 2.426 c -32.234 2.426 l -32.234 1.786 l -32.193 1.754 l -31.637 1.954 -31.155 2.122 -30.651 2.3 c h -32.234 2.93 m -32.319 2.552 -32.728 2.3 -33.17 2.3 c -33.863 2.3 -34.62 2.888 -34.62 4.453 c -34.62 5.881 -33.906 6.395 -33.317 6.395 c -32.823 6.395 -32.309 6.059 -32.234 5.346 c h -38.173 2.048 m -39.434 2.048 -39.676 3.98 -39.676 4.757 c -39.676 5.849 -39.097 6.395 -38.436 6.395 c -37.469 6.395 -36.933 5.251 -36.933 3.948 c -36.933 2.447 -37.637 2.048 -38.173 2.048 c -38.352 6.689 m -39.759 6.689 -40.619 5.545 -40.619 4.253 c -40.619 2.835 -39.676 1.754 -38.32 1.754 c -36.724 1.754 -35.99 3.213 -35.99 4.253 c -35.99 5.776 -36.976 6.689 -38.352 6.689 c -41.287 6.595 m -41.382 8.957 l -41.602 8.957 l -41.687 8.611 -42.033 8.611 -42.085 8.611 c -42.316 8.611 -42.999 8.957 -43.934 8.957 c -45.739 8.957 -47.502 7.687 -47.502 5.335 c -47.502 2.72 -45.687 1.712 -43.997 1.712 c -42.064 1.712 -41.161 3.024 -41.151 3.045 c -41.34 3.234 l -41.665 2.919 -42.422 2.174 -43.713 2.174 c -45.036 2.174 -46.285 3.087 -46.285 5.314 c -46.285 6.826 -45.823 7.498 -45.414 7.897 c -44.973 8.328 -44.364 8.537 -43.839 8.537 c -42.548 8.537 -41.791 7.697 -41.529 6.595 c h -55.335 1.86 m -52.879 1.86 l -52.879 2.016 l -53.09 2.027 l -53.436 2.048 -53.667 2.132 -53.667 2.562 c -53.667 4.463 l -53.646 4.463 l -52.197 2.531 l -52.071 2.352 -51.976 2.258 -51.976 2.184 c -51.976 2.048 -52.113 2.016 -52.197 2.016 c -52.396 2.016 l -52.396 1.86 l -50.108 1.86 l -50.108 2.016 l -50.391 2.037 -50.8 2.111 -51.336 2.783 c -52.942 4.82 l -52.638 5.104 l -51.22 6.427 -50.926 6.427 -50.37 6.427 c -50.37 6.584 l -52.512 6.584 l -52.512 6.438 l -52.071 6.438 -51.987 6.353 -51.987 6.238 c -51.987 6.143 -52.071 6.028 -52.228 5.881 c -52.648 5.524 -53.268 4.946 -53.646 4.621 c -53.667 4.642 l -53.667 9.009 l -53.708 9.03 l -54.264 8.852 -54.82 8.705 -55.335 8.568 c -55.335 8.401 l -55.251 8.411 -55.157 8.422 -55.02 8.422 c -54.61 8.422 -54.548 8.254 -54.548 7.782 c -54.548 2.72 l -54.548 2.153 -54.631 2.132 -55.335 2.016 c h -55.761 3.497 m -56.118 2.961 -56.506 2.51 -57.263 2.51 c -58.144 2.51 -58.869 3.308 -58.869 4.516 c -58.869 6.059 -57.903 6.385 -57.515 6.385 c -56.958 6.385 -56.905 6.196 -56.821 5.881 c -56.758 5.65 l -56.695 5.419 -56.517 5.146 -56.244 5.167 c -55.929 5.188 -55.761 5.388 -55.761 5.629 c -55.761 5.818 -55.897 6.143 -56.212 6.364 c -56.475 6.532 -56.947 6.689 -57.326 6.689 c -58.459 6.689 -59.677 5.818 -59.677 4.095 c -59.677 2.436 -58.554 1.754 -57.714 1.754 c -56.863 1.754 -56.181 2.205 -55.614 3.402 c h -62.307 2.048 m -63.568 2.048 -63.809 3.98 -63.809 4.757 c -63.809 5.849 -63.232 6.395 -62.57 6.395 c -61.603 6.395 -61.068 5.251 -61.068 3.948 c -61.068 2.447 -61.771 2.048 -62.307 2.048 c -62.485 6.689 m -63.893 6.689 -64.753 5.545 -64.753 4.253 c -64.753 2.835 -63.809 1.754 -62.455 1.754 c -60.858 1.754 -60.124 3.213 -60.124 4.253 c -60.124 5.776 -61.11 6.689 -62.485 6.689 c -65.169 6.584 m -66.23 6.584 l -66.23 7.802 l -66.23 7.886 -66.23 7.938 -66.303 7.938 c -66.691 7.382 -66.848 7.151 -67.247 6.741 c -67.478 6.51 -67.709 6.447 -67.709 6.322 c -67.709 6.29 -67.688 6.259 -67.667 6.249 c -67.111 6.249 l -67.111 3.087 l -67.111 2.037 -66.68 1.754 -66.145 1.754 c -65.662 1.754 -65.169 2.1 -64.917 2.552 c -65.053 2.667 l -65.169 2.531 -65.358 2.3 -65.694 2.3 c -66.23 2.3 -66.23 2.919 -66.23 3.245 c -66.23 6.249 l -65.169 6.249 l h -68.86 8.957 m -69.08 8.957 l -69.1 8.841 -69.153 8.6 -69.447 8.6 c -69.709 8.6 -70.277 8.957 -70.907 8.957 c -71.852 8.957 -72.807 8.369 -72.807 7.173 c -72.807 6.133 -72.136 5.671 -71.17 5.114 c -69.625 4.211 -69.457 3.854 -69.457 3.255 c -69.457 2.688 -69.877 2.09 -70.718 2.09 c -72.136 2.09 -72.671 3.455 -72.87 3.948 c -73.111 3.948 l -72.797 1.723 l -72.565 1.723 l -72.565 1.891 -72.46 2.069 -72.241 2.069 c -71.926 2.069 -71.411 1.712 -70.612 1.712 c -69.111 1.712 -68.398 2.72 -68.398 3.612 c -68.398 5.766 -71.905 5.975 -71.905 7.55 c -71.905 8.202 -71.369 8.527 -70.844 8.527 c -69.741 8.527 -69.069 7.582 -68.891 6.721 c -68.629 6.721 l h -73.821 8.957 m -75.449 7.991 -76.413 6.416 -76.413 4.61 c -76.413 3.161 -76.067 2.405 -75.553 1.649 c -75.155 1.061 -74.461 0.326 -73.852 0 c -73.726 0.168 l -75.512 1.313 -75.512 3.612 -75.512 4.683 c -75.512 7.35 -74.503 8.169 -73.726 8.789 c h f Q q 1 0 0 1 483.0673 612.115 cm 0 0 m 1.554 1.249 2.729 2.992 2.729 4.977 c 2.729 6.342 2.444 7.686 1.69 8.914 c 1.491 8.862 l 1.763 8.284 2.005 7.245 2.005 6.121 c 2.005 5.197 1.838 3.937 1.406 2.656 c 0.934 1.281 0.325 0.64 -0.137 0.157 c h -4.678 6.091 m -4.552 6.122 -4.478 6.132 -4.32 6.132 c -3.723 6.132 -3.586 5.682 -3.302 4.728 c -3.123 4.162 -2.682 2.327 -2.682 1.929 c -2.682 1.646 -3.123 1.132 -3.387 0.829 c -3.743 0.408 -3.879 0.315 -4.048 0.315 c -4.237 0.315 -4.373 0.609 -4.688 0.609 c -4.909 0.609 -5.088 0.43 -5.088 0.21 c -5.088 -0.231 -4.635 -0.262 -4.552 -0.262 c -3.302 -0.262 -0.364 4.623 -0.364 5.87 c -0.364 6.247 -0.573 6.52 -0.961 6.52 c -1.234 6.52 -1.35 6.3 -1.35 6.153 c -1.35 5.671 -0.783 5.786 -0.783 5.356 c -0.783 4.801 -1.612 3.386 -2.063 2.652 c -2.274 3.868 l -2.41 4.654 -3.03 6.52 -3.166 6.52 c -3.355 6.52 -4.174 6.352 -4.678 6.268 c h -4.517 6.384 m -5.356 6.384 l -5.063 7.465 l -5.063 7.486 -5.053 7.507 -5.053 7.528 c -5.053 7.581 -5.073 7.623 -5.116 7.623 c -5.157 7.623 l -5.242 7.623 -5.272 7.549 -5.315 7.497 c -5.609 7.129 -6.113 6.657 -6.459 6.478 c -6.638 6.384 -6.931 6.31 -6.994 6.217 c -7.016 6.185 -7.026 6.154 -7.026 6.112 c -7.026 6.09 -7.016 6.069 -7.016 6.048 c -6.239 6.048 l -6.994 3.16 l -7.036 2.992 -7.235 2.352 -7.235 2.194 c -7.235 1.88 -6.941 1.775 -6.731 1.775 c -6.186 1.775 -5.776 2.236 -5.242 3.045 c -5.378 3.118 l -5.64 2.782 -6.008 2.289 -6.217 2.289 c -6.333 2.289 -6.386 2.373 -6.386 2.467 c -6.386 2.499 -6.386 2.52 -6.375 2.551 c -5.451 6.048 l -4.569 6.048 l h -7.641 8.17 m -7.641 8.4 -7.818 8.746 -8.164 8.746 c -8.416 8.746 -8.658 8.547 -8.658 8.18 c -8.658 7.813 -8.416 7.634 -8.154 7.634 c -7.808 7.634 -7.641 7.959 -7.641 8.17 c -8.08 3.087 m -8.511 2.478 -8.816 2.268 -8.942 2.268 c -9.037 2.268 -9.11 2.352 -9.11 2.425 c -9.11 2.551 -8.984 2.971 -8.942 3.118 c -8.017 6.499 l -8.05 6.52 l -8.458 6.445 -9.331 6.278 -9.728 6.258 c -9.728 6.09 l -9.153 6.09 -9.068 6.038 -9.068 5.817 c -9.068 5.523 -9.897 2.919 -9.897 2.425 c -9.897 2.236 -9.897 1.775 -9.403 1.775 c -8.816 1.775 -8.353 2.352 -7.944 2.971 c h -10.807 3.181 m -11.321 2.52 -11.54 2.226 -11.804 2.226 c -11.961 2.226 -11.961 2.373 -11.961 2.436 c -11.961 2.551 -11.877 2.835 -11.857 2.929 c -10.27 9.009 l -10.323 9.061 l -10.87 8.935 -11.414 8.841 -11.961 8.778 c -11.961 8.611 l -11.814 8.611 l -11.552 8.611 -11.247 8.579 -11.247 8.348 c -11.247 8.128 -12.768 2.646 -12.768 2.425 c -12.768 2.131 -12.726 1.775 -12.266 1.775 c -11.615 1.775 -11.205 2.278 -10.67 3.087 c h -13.216 8.17 m -13.216 8.4 -13.395 8.746 -13.741 8.746 c -13.993 8.746 -14.233 8.547 -14.233 8.18 c -14.233 7.813 -13.993 7.634 -13.729 7.634 c -13.383 7.634 -13.216 7.959 -13.216 8.17 c -13.656 3.087 m -14.086 2.478 -14.391 2.268 -14.517 2.268 c -14.612 2.268 -14.685 2.352 -14.685 2.425 c -14.685 2.551 -14.559 2.971 -14.517 3.118 c -13.593 6.499 l -13.625 6.52 l -14.034 6.445 -14.907 6.278 -15.305 6.258 c -15.305 6.09 l -14.728 6.09 -14.644 6.038 -14.644 5.817 c -14.644 5.523 -15.472 2.919 -15.472 2.425 c -15.472 2.236 -15.472 1.775 -14.978 1.775 c -14.391 1.775 -13.93 2.352 -13.519 2.971 c h -19.952 8.642 m -19.342 8.631 -19.269 8.579 -19.269 8.337 c -19.269 8.191 -19.364 7.928 -19.437 7.634 c -20.864 2.373 l -20.864 2.331 l -20.864 2.1 -20.057 1.775 -19.5 1.775 c -17.893 1.775 -16.14 3.591 -16.14 5.251 c -16.14 6.017 -16.654 6.52 -17.39 6.52 c -18.334 6.52 -18.995 5.545 -19.342 4.999 c -19.364 5.009 l -19.005 6.195 -18.523 8.148 -18.292 9.009 c -18.345 9.061 l -18.891 8.956 -19.427 8.883 -19.952 8.82 c h -17.031 5.114 m -17.031 4.232 -18.03 2.016 -19.468 2.016 c -19.962 2.016 -19.962 2.289 -19.962 2.362 c -19.962 3.465 -18.954 6.006 -17.798 6.006 c -17.136 6.006 -17.031 5.44 -17.031 5.114 c -25.165 3.034 m -25.165 3.979 -24.219 6.29 -22.991 6.29 c -22.685 6.29 -22.392 6.09 -22.392 5.586 c -22.392 4.557 -23.422 2.289 -24.535 2.289 c -24.818 2.289 -25.165 2.478 -25.165 3.034 c -21.353 3.045 m -21.827 2.583 -22.036 2.32 -22.193 2.32 c -22.278 2.32 -22.341 2.383 -22.341 2.457 c -22.341 2.782 -21.374 6.363 -21.343 6.489 c -21.416 6.52 l -22.057 6.447 l -22.089 6.415 l -22.193 5.954 l -22.215 5.954 l -22.245 6.248 -22.591 6.52 -23.044 6.52 c -24.44 6.52 -26.045 4.557 -26.045 3.013 c -26.045 2.709 -26.015 1.775 -24.966 1.775 c -24.334 1.775 -23.778 2.089 -22.906 3.37 c -22.886 3.349 l -23.053 2.709 -23.105 2.478 -23.105 2.236 c -23.105 2.058 -23.105 1.785 -22.664 1.785 c -22.215 1.785 -21.857 2.163 -21.227 2.94 c h -26.242 8.17 m -26.242 8.4 -26.42 8.746 -26.766 8.746 c -27.018 8.746 -27.258 8.547 -27.258 8.18 c -27.258 7.813 -27.018 7.634 -26.754 7.634 c -26.409 7.634 -26.242 7.959 -26.242 8.17 c -26.681 3.087 m -27.112 2.478 -27.416 2.268 -27.542 2.268 c -27.638 2.268 -27.711 2.352 -27.711 2.425 c -27.711 2.551 -27.585 2.971 -27.542 3.118 c -26.618 6.499 l -26.65 6.52 l -27.059 6.445 -27.932 6.278 -28.33 6.258 c -28.33 6.09 l -27.753 6.09 -27.67 6.038 -27.67 5.817 c -27.67 5.523 -28.497 2.919 -28.497 2.425 c -28.497 2.236 -28.497 1.775 -28.004 1.775 c -27.416 1.775 -26.955 2.352 -26.545 2.971 c h -29.407 3.181 m -29.921 2.52 -30.142 2.226 -30.405 2.226 c -30.561 2.226 -30.561 2.373 -30.561 2.436 c -30.561 2.551 -30.478 2.835 -30.457 2.929 c -28.871 9.009 l -28.924 9.061 l -29.47 8.935 -30.017 8.841 -30.561 8.778 c -30.561 8.611 l -30.415 8.611 l -30.153 8.611 -29.848 8.579 -29.848 8.348 c -29.848 8.128 -31.369 2.646 -31.369 2.425 c -31.369 2.131 -31.328 1.775 -30.866 1.775 c -30.216 1.775 -29.806 2.278 -29.271 3.087 c h -34.552 3.055 m -34.993 2.551 -35.204 2.31 -35.413 2.31 c -35.518 2.31 -35.602 2.383 -35.602 2.541 c -35.602 2.709 -34.332 7.182 -33.879 9.009 c -33.932 9.061 l -34.468 8.946 -35.003 8.872 -35.539 8.82 c -35.539 8.642 l -34.962 8.631 -34.889 8.579 -34.889 8.337 c -34.889 8.191 -34.962 7.928 -35.045 7.634 c -35.496 5.964 l -35.518 5.943 l -35.559 6.175 -35.633 6.52 -36.22 6.52 c -37.47 6.52 -39.254 4.599 -39.254 3.013 c -39.254 2.467 -39.034 1.775 -38.164 1.775 c -37.638 1.775 -37.051 1.954 -36.293 3.108 c -36.273 3.087 l -36.356 2.719 -36.399 2.478 -36.399 2.236 c -36.399 2.017 -36.314 1.754 -35.905 1.754 c -35.559 1.754 -34.877 2.247 -34.426 2.95 c h -37.703 2.278 m -38.343 2.278 -38.343 2.877 -38.343 3.055 c -38.343 4.011 -37.344 6.28 -36.169 6.28 c -35.674 6.28 -35.674 5.817 -35.674 5.576 c -35.674 4.274 -36.704 2.278 -37.703 2.278 c -40.184 3.034 m -40.708 2.604 -41.151 2.247 -41.718 2.247 c -42.159 2.247 -42.705 2.488 -42.705 3.202 c -42.705 3.412 -42.652 3.622 -42.6 3.843 c -42.307 3.885 l -40.604 4.126 -39.619 4.977 -39.619 5.807 c -39.619 6.269 -39.942 6.52 -40.478 6.52 c -41.959 6.52 -43.618 4.757 -43.618 3.255 c -43.618 2.593 -43.282 1.775 -42.179 1.775 c -41.129 1.775 -40.174 2.74 -40.058 2.908 c h -42.348 4.536 m -41.959 5.471 -41.245 6.28 -40.678 6.28 c -40.414 6.28 -40.31 6.08 -40.31 5.86 c -40.31 5.775 -40.363 4.516 -42.526 4.074 c h -43.623 6.384 m -44.463 6.384 l -44.17 7.465 l -44.17 7.486 -44.158 7.507 -44.158 7.528 c -44.158 7.581 -44.18 7.623 -44.221 7.623 c -44.264 7.623 l -44.347 7.623 -44.379 7.549 -44.422 7.497 c -44.716 7.129 -45.22 6.657 -45.566 6.478 c -45.745 6.384 -46.038 6.31 -46.101 6.217 c -46.122 6.185 -46.131 6.154 -46.131 6.112 c -46.131 6.09 -46.122 6.069 -46.122 6.048 c -45.346 6.048 l -46.101 3.16 l -46.143 2.992 -46.342 2.352 -46.342 2.194 c -46.342 1.88 -46.049 1.775 -45.838 1.775 c -45.293 1.775 -44.885 2.236 -44.349 3.045 c -44.485 3.118 l -44.747 2.782 -45.115 2.289 -45.326 2.289 c -45.44 2.289 -45.493 2.373 -45.493 2.467 c -45.493 2.499 -45.493 2.52 -45.482 2.551 c -44.558 6.048 l -43.676 6.048 l h -46.748 8.17 m -46.748 8.4 -46.925 8.746 -47.272 8.746 c -47.523 8.746 -47.765 8.547 -47.765 8.18 c -47.765 7.813 -47.523 7.634 -47.262 7.634 c -46.915 7.634 -46.748 7.959 -46.748 8.17 c -47.187 3.087 m -47.618 2.478 -47.923 2.268 -48.049 2.268 c -48.144 2.268 -48.217 2.352 -48.217 2.425 c -48.217 2.551 -48.091 2.971 -48.049 3.118 c -47.124 6.499 l -47.157 6.52 l -47.565 6.445 -48.437 6.278 -48.835 6.258 c -48.835 6.09 l -48.26 6.09 -48.176 6.038 -48.176 5.817 c -48.176 5.523 -49.004 2.919 -49.004 2.425 c -49.004 2.236 -49.004 1.775 -48.512 1.775 c -47.923 1.775 -47.461 2.352 -47.051 2.971 c h -49.735 3.118 m -50.133 2.625 -50.407 2.289 -50.606 2.289 c -50.732 2.289 -50.765 2.32 -50.765 2.499 c -50.763 2.646 -49.914 5.46 -49.914 5.817 c -49.914 6.238 -50.154 6.52 -50.532 6.52 c -51.225 6.52 -52.076 5.597 -52.811 4.379 c -52.831 4.4 l -52.685 4.82 -52.443 5.691 -52.443 5.838 c -52.443 6.279 -52.663 6.52 -53.061 6.52 c -53.943 6.52 -55.026 4.894 -55.341 4.379 c -55.361 4.4 l -54.774 6.499 l -54.805 6.52 l -55.361 6.405 -55.918 6.3 -56.485 6.195 c -56.485 6.027 l -55.971 6.027 -55.812 6.006 -55.812 5.775 c -55.812 5.545 -56.674 2.583 -56.842 1.891 c -56.054 1.891 l -55.666 3.172 -55.456 3.864 -55.036 4.494 c -54.752 4.914 -53.955 5.975 -53.482 5.975 c -53.388 5.975 -53.25 5.975 -53.25 5.691 c -53.25 5.492 -53.976 2.909 -54.248 1.891 c -53.461 1.891 l -53.157 3.077 -52.978 3.738 -52.474 4.536 c -52.149 5.051 -51.393 5.975 -50.962 5.975 c -50.836 5.975 -50.741 5.891 -50.741 5.734 c -50.743 5.523 -51.56 2.593 -51.56 2.31 c -51.56 2.163 -51.56 1.796 -51.12 1.796 c -50.533 1.796 -50.007 2.383 -49.629 2.919 c -49.578 2.992 l h -56.986 8.17 m -56.986 8.4 -57.163 8.746 -57.51 8.746 c -57.761 8.746 -58.002 8.547 -58.002 8.18 c -58.002 7.813 -57.761 7.634 -57.498 7.634 c -57.153 7.634 -56.986 7.959 -56.986 8.17 c -57.425 3.087 m -57.856 2.478 -58.159 2.268 -58.286 2.268 c -58.38 2.268 -58.455 2.352 -58.455 2.425 c -58.455 2.551 -58.329 2.971 -58.286 3.118 c -57.362 6.499 l -57.394 6.52 l -57.803 6.445 -58.675 6.278 -59.073 6.258 c -59.073 6.09 l -58.496 6.09 -58.413 6.038 -58.413 5.817 c -58.413 5.523 -59.242 2.919 -59.242 2.425 c -59.242 2.236 -59.242 1.775 -58.748 1.775 c -58.159 1.775 -57.698 2.352 -57.289 2.971 c h -60.151 3.181 m -60.665 2.52 -60.887 2.226 -61.149 2.226 c -61.306 2.226 -61.306 2.373 -61.306 2.436 c -61.306 2.551 -61.222 2.835 -61.202 2.929 c -59.615 9.009 l -59.668 9.061 l -60.214 8.935 -60.761 8.841 -61.306 8.778 c -61.306 8.611 l -61.159 8.611 l -60.897 8.611 -60.592 8.579 -60.592 8.348 c -60.592 8.128 -62.113 2.646 -62.113 2.425 c -62.113 2.131 -62.07 1.775 -61.61 1.775 c -60.96 1.775 -60.55 2.278 -60.015 3.087 c h -65.275 3.118 m -65.674 2.614 -65.926 2.289 -66.137 2.289 c -66.22 2.289 -66.304 2.362 -66.304 2.488 c -66.302 2.709 -65.454 5.397 -65.454 5.765 c -65.454 6.447 -65.936 6.52 -66.166 6.52 c -67.111 6.52 -68.182 4.904 -68.507 4.379 c -68.529 4.4 l -67.289 9.009 l -67.342 9.061 l -67.889 8.937 -68.444 8.842 -68.99 8.779 c -68.99 8.609 l -68.718 8.619 l -68.37 8.609 -68.287 8.472 -68.287 8.347 c -68.287 8.189 -68.455 7.591 -68.57 7.15 c -69.957 1.891 l -69.169 1.891 l -68.823 3.213 -68.665 3.791 -68.192 4.505 c -67.982 4.799 -67.101 5.986 -66.576 5.986 c -66.408 5.986 -66.271 5.88 -66.271 5.702 c -66.273 5.566 -67.131 2.551 -67.131 2.278 c -67.131 1.995 -66.995 1.796 -66.66 1.796 c -65.968 1.796 -65.517 2.446 -65.139 2.992 c h -69.837 6.384 m -70.676 6.384 l -70.382 7.465 l -70.382 7.486 -70.371 7.507 -70.371 7.528 c -70.371 7.581 -70.393 7.623 -70.434 7.623 c -70.477 7.623 l -70.56 7.623 -70.593 7.549 -70.635 7.497 c -70.93 7.129 -71.433 6.657 -71.779 6.478 c -71.958 6.384 -72.251 6.31 -72.314 6.217 c -72.334 6.185 -72.345 6.154 -72.345 6.112 c -72.345 6.09 -72.334 6.069 -72.334 6.048 c -71.559 6.048 l -72.314 3.16 l -72.356 2.992 -72.556 2.352 -72.556 2.194 c -72.556 1.88 -72.261 1.775 -72.052 1.775 c -71.507 1.775 -71.097 2.236 -70.562 3.045 c -70.698 3.118 l -70.96 2.782 -71.328 2.289 -71.538 2.289 c -71.653 2.289 -71.706 2.373 -71.706 2.467 c -71.706 2.499 -71.706 2.52 -71.696 2.551 c -70.771 6.048 l -69.89 6.048 l h -72.961 8.17 m -72.961 8.4 -73.139 8.746 -73.486 8.746 c -73.736 8.746 -73.978 8.547 -73.978 8.18 c -73.978 7.813 -73.736 7.634 -73.474 7.634 c -73.128 7.634 -72.961 7.959 -72.961 8.17 c -73.401 3.087 m -73.831 2.478 -74.136 2.268 -74.262 2.268 c -74.357 2.268 -74.431 2.352 -74.431 2.425 c -74.431 2.551 -74.305 2.971 -74.262 3.118 c -73.338 6.499 l -73.37 6.52 l -73.779 6.445 -74.65 6.278 -75.049 6.258 c -75.049 6.09 l -74.472 6.09 -74.388 6.038 -74.388 5.817 c -74.388 5.523 -75.217 2.919 -75.217 2.425 c -75.217 2.236 -75.217 1.775 -74.724 1.775 c -74.136 1.775 -73.673 2.352 -73.265 2.971 c h -82.436 6.122 m -82.225 6.132 l -82.111 6.132 l -81.764 6.132 -81.711 6.017 -81.595 5.303 c -81.501 4.725 -81.406 3.822 -81.375 3.119 c -81.333 2.195 l -81.333 2.048 -81.333 1.702 -81.197 1.702 c -81.039 1.702 -80.967 1.922 -79.949 3.728 c -79.476 4.557 -79.224 4.999 -79.035 5.334 c -79.014 5.334 l -78.709 2.017 l -78.699 1.848 -78.699 1.702 -78.583 1.702 c -78.468 1.702 -78.331 1.901 -77.91 2.405 c -77.428 2.972 -75.8 5.019 -75.8 5.932 c -75.8 6.237 -75.969 6.52 -76.357 6.52 c -76.66 6.52 -76.755 6.331 -76.755 6.153 c -76.755 5.806 -76.304 5.754 -76.304 5.376 c -76.304 4.83 -77.113 3.812 -78.036 2.667 c -78.372 6.436 l -78.383 6.457 -78.383 6.51 -78.457 6.51 c -78.52 6.51 -78.551 6.468 -78.583 6.415 c -80.589 3.245 l -80.609 3.245 l -80.609 3.434 -80.715 4.872 -80.904 5.932 c -81.008 6.499 -81.039 6.52 -81.101 6.52 c -81.197 6.52 -81.837 6.352 -82.436 6.268 c h -89.157 3.034 m -89.157 3.979 -88.212 6.29 -86.983 6.29 c -86.678 6.29 -86.384 6.09 -86.384 5.586 c -86.384 4.557 -87.412 2.289 -88.527 2.289 c -88.809 2.289 -89.157 2.478 -89.157 3.034 c -85.345 3.045 m -85.817 2.583 -86.028 2.32 -86.184 2.32 c -86.269 2.32 -86.332 2.383 -86.332 2.457 c -86.332 2.782 -85.366 6.363 -85.335 6.489 c -85.408 6.52 l -86.048 6.447 l -86.08 6.415 l -86.184 5.954 l -86.206 5.954 l -86.237 6.248 -86.583 6.52 -87.034 6.52 c -88.432 6.52 -90.037 4.557 -90.037 3.013 c -90.037 2.709 -90.006 1.775 -88.957 1.775 c -88.328 1.775 -87.769 2.089 -86.898 3.37 c -86.877 3.349 l -87.046 2.709 -87.097 2.478 -87.097 2.236 c -87.097 2.058 -87.097 1.785 -86.658 1.785 c -86.206 1.785 -85.849 2.163 -85.219 2.94 c h -90.506 3.118 m -90.894 2.625 -91.156 2.289 -91.367 2.289 c -91.388 2.289 -91.534 2.31 -91.534 2.467 c -91.534 2.783 -90.695 5.377 -90.695 5.828 c -90.695 6.269 -90.936 6.52 -91.418 6.52 c -92.29 6.52 -93.255 5.062 -93.749 4.284 c -93.771 4.305 l -93.099 6.499 l -93.129 6.52 l -93.696 6.405 -94.265 6.3 -94.831 6.195 c -94.831 6.027 l -94.265 6.027 -94.159 5.912 -94.159 5.754 c -94.159 5.534 -94.862 3.077 -95.187 1.891 c -94.401 1.891 l -93.97 3.318 -93.834 3.77 -93.351 4.494 c -92.973 5.082 -92.31 5.986 -91.807 5.986 c -91.607 5.986 -91.544 5.838 -91.544 5.649 c -91.546 5.229 -92.321 2.667 -92.321 2.415 c -92.321 2.11 -92.3 1.796 -91.818 1.796 c -91.251 1.796 -90.884 2.278 -90.359 2.982 c h -95.351 8.17 m -95.351 8.4 -95.53 8.746 -95.876 8.746 c -96.128 8.746 -96.37 8.547 -96.37 8.18 c -96.37 7.813 -96.128 7.634 -95.866 7.634 c -95.52 7.634 -95.351 7.959 -95.351 8.17 c -95.792 3.087 m -96.222 2.478 -96.526 2.268 -96.654 2.268 c -96.747 2.268 -96.821 2.352 -96.821 2.425 c -96.821 2.551 -96.695 2.971 -96.654 3.118 c -95.729 6.499 l -95.762 6.52 l -96.17 6.445 -97.042 6.278 -97.44 6.258 c -97.44 6.09 l -96.863 6.09 -96.78 6.038 -96.78 5.817 c -96.78 5.523 -97.609 2.919 -97.609 2.425 c -97.609 2.236 -97.609 1.775 -97.115 1.775 c -96.526 1.775 -96.065 2.352 -95.656 2.971 c h -98.36 3.118 m -98.759 2.614 -99.011 2.289 -99.22 2.289 c -99.305 2.289 -99.389 2.362 -99.389 2.488 c -99.389 2.709 -98.538 5.397 -98.538 5.765 c -98.538 6.447 -99.021 6.52 -99.251 6.52 c -100.196 6.52 -101.268 4.904 -101.593 4.379 c -101.614 4.4 l -100.374 9.009 l -100.427 9.061 l -100.974 8.937 -101.53 8.842 -102.077 8.779 c -102.077 8.609 l -101.803 8.619 l -101.457 8.609 -101.372 8.472 -101.372 8.347 c -101.372 8.189 -101.54 7.591 -101.656 7.15 c -103.042 1.891 l -102.254 1.891 l -101.908 3.213 -101.75 3.791 -101.278 4.505 c -101.067 4.799 -100.185 5.986 -99.661 5.986 c -99.493 5.986 -99.356 5.88 -99.356 5.702 c -99.358 5.566 -100.218 2.551 -100.218 2.278 c -100.218 1.995 -100.081 1.796 -99.746 1.796 c -99.053 1.796 -98.601 2.446 -98.223 2.992 c h -103.269 6.773 m -102.879 8.862 l -103.101 8.862 l -103.153 8.757 -103.216 8.631 -103.521 8.631 c -103.763 8.631 -104.403 8.883 -105.159 8.883 c -107.562 8.883 -109.421 6.563 -109.421 4.536 c -109.421 2.436 -107.889 1.702 -106.67 1.702 c -105.138 1.702 -104.204 2.803 -103.814 3.265 c -103.993 3.412 l -104.496 2.919 -105.232 2.173 -106.418 2.173 c -107.668 2.173 -108.245 3.045 -108.245 4.42 c -108.245 5.964 -107.174 8.505 -105.075 8.505 c -103.574 8.505 -103.478 7.098 -103.458 6.804 c h -115.029 6.048 m -114.084 6.048 l -115.007 1.638 l -115.092 1.218 -115.364 -0.063 -116.036 -0.063 c -116.163 -0.063 -116.236 0.021 -116.236 0.105 c -116.236 0.22 -116.142 0.22 -116.142 0.399 c -116.142 0.651 -116.394 0.787 -116.539 0.787 c -116.561 0.787 l -116.939 0.766 -116.939 0.367 -116.939 0.336 c -116.876 -0.147 -116.445 -0.283 -116.12 -0.283 c -114.892 -0.283 -114.304 1.407 -114.009 2.688 c -113.253 6.048 l -112.109 6.048 l -112.046 6.384 l -113.18 6.384 l -113.085 6.919 -112.77 8.779 -111.909 8.779 c -111.772 8.779 -111.668 8.737 -111.668 8.652 c -111.668 8.537 -111.772 8.537 -111.772 8.306 c -111.772 8.191 -111.709 7.907 -111.374 7.907 c -111.132 7.907 -110.943 8.117 -110.943 8.327 c -110.943 8.537 -111.112 9.009 -111.868 9.009 c -113.19 9.009 -113.715 7.276 -113.989 6.384 c -114.955 6.384 l h -117.217 6.3 m -116.713 6.3 -116.482 5.838 -116.482 5.292 c -116.482 4.169 -117.311 1.995 -118.509 1.995 c -119.034 1.995 -119.349 2.373 -119.349 2.971 c -119.349 4.211 -118.393 6.3 -117.217 6.3 c -117.144 6.52 m -118.678 6.52 -120.23 4.831 -120.23 3.286 c -120.23 2.415 -119.759 1.775 -118.645 1.775 c -117.039 1.775 -115.6 3.675 -115.6 4.967 c -115.6 5.66 -115.927 6.52 -117.144 6.52 c -123.863 3.003 m -124.241 2.583 -124.735 2.152 -125.365 2.152 c -126.006 2.152 -126.321 2.625 -126.321 3.433 c -126.321 4.442 -125.596 6.3 -124.231 6.3 c -124.042 6.3 -123.832 6.248 -123.832 6.09 c -123.832 5.912 -123.989 5.849 -123.989 5.576 c -123.989 5.334 -123.832 5.188 -123.569 5.188 c -123.308 5.188 -123.077 5.377 -123.077 5.671 c -123.077 5.996 -123.339 6.52 -124.221 6.52 c -125.775 6.52 -127.222 4.914 -127.222 3.433 c -127.222 2.037 -126.352 1.775 -125.671 1.775 c -124.566 1.775 -123.957 2.562 -123.695 2.898 c h -127.555 8.17 m -127.555 8.4 -127.733 8.746 -128.079 8.746 c -128.331 8.746 -128.571 8.547 -128.571 8.18 c -128.571 7.813 -128.331 7.634 -128.069 7.634 c -127.723 7.634 -127.555 7.959 -127.555 8.17 c -127.995 3.087 m -128.426 2.478 -128.731 2.268 -128.857 2.268 c -128.952 2.268 -129.025 2.352 -129.025 2.425 c -129.025 2.551 -128.899 2.971 -128.857 3.118 c -127.932 6.499 l -127.963 6.52 l -128.373 6.445 -129.245 6.278 -129.643 6.258 c -129.643 6.09 l -129.066 6.09 -128.983 6.038 -128.983 5.817 c -128.983 5.523 -129.81 2.919 -129.81 2.425 c -129.81 2.236 -129.81 1.775 -129.318 1.775 c -128.731 1.775 -128.268 2.352 -127.859 2.971 c h -130.72 3.181 m -131.236 2.52 -131.455 2.226 -131.718 2.226 c -131.876 2.226 -131.876 2.373 -131.876 2.436 c -131.876 2.551 -131.792 2.835 -131.77 2.929 c -130.185 9.009 l -130.238 9.061 l -130.783 8.935 -131.329 8.841 -131.876 8.778 c -131.876 8.611 l -131.729 8.611 l -131.466 8.611 -131.161 8.579 -131.161 8.348 c -131.161 8.128 -132.683 2.646 -132.683 2.425 c -132.683 2.131 -132.641 1.775 -132.179 1.775 c -131.529 1.775 -131.12 2.278 -130.584 3.087 c h -137.079 8.642 m -136.47 8.631 -136.396 8.579 -136.396 8.337 c -136.396 8.191 -136.49 7.928 -136.563 7.634 c -137.99 2.373 l -137.99 2.331 l -137.99 2.1 -137.183 1.775 -136.626 1.775 c -135.019 1.775 -133.267 3.591 -133.267 5.251 c -133.267 6.017 -133.78 6.52 -134.516 6.52 c -135.46 6.52 -136.122 5.545 -136.47 4.999 c -136.49 5.009 l -136.133 6.195 -135.649 8.148 -135.419 9.009 c -135.471 9.061 l -136.017 8.956 -136.553 8.883 -137.079 8.82 c h -134.158 5.114 m -134.158 4.232 -135.156 2.016 -136.596 2.016 c -137.089 2.016 -137.089 2.289 -137.089 2.362 c -137.089 3.465 -136.081 6.006 -134.926 6.006 c -134.264 6.006 -134.158 5.44 -134.158 5.114 c -138.512 3.118 m -138.879 2.656 -139.174 2.289 -139.373 2.289 c -139.489 2.289 -139.499 2.404 -139.499 2.457 c -139.499 2.614 -139.363 3.076 -139.3 3.286 c -138.469 6.426 l -139.247 6.426 l -139.656 5.302 -139.887 4.641 -140.4 3.864 c -140.757 3.318 -141.419 2.331 -141.872 2.331 c -142.051 2.331 -142.102 2.467 -142.102 2.593 c -142.102 2.625 -142.102 2.656 -142.092 2.688 c -141.137 6.499 l -141.167 6.52 l -141.693 6.394 -142.218 6.3 -142.742 6.237 c -142.742 6.09 l -142.313 6.09 -142.114 6.09 -142.114 5.786 c -142.114 5.503 -142.909 2.856 -142.909 2.394 c -142.909 1.932 -142.711 1.775 -142.333 1.775 c -141.389 1.775 -140.611 3.087 -139.897 4.274 c -139.865 4.274 l -140.107 3.412 -140.316 2.53 -140.316 2.341 c -140.316 2.184 -140.296 1.796 -139.824 1.796 c -139.3 1.796 -139.026 2.068 -138.365 3.024 c h -147.882 6.122 m -147.642 6.132 l -147.61 6.132 l -147.389 6.132 -147.201 6.006 -147.201 5.828 c -147.201 5.608 -148.272 1.702 -148.555 0.525 c -148.638 0.189 -148.701 -0.095 -149.256 -0.095 c -149.256 -0.262 l -147.106 -0.262 l -147.106 -0.105 l -147.378 -0.105 -147.778 -0.105 -147.778 0.231 c -147.778 0.441 -147.484 1.597 -147.389 1.953 c -147.148 1.828 -146.937 1.775 -146.675 1.775 c -145.225 1.775 -143.546 3.517 -143.546 5.145 c -143.546 5.901 -143.861 6.52 -144.796 6.52 c -145.656 6.52 -146.255 5.754 -146.507 5.387 c -146.529 5.408 l -146.245 6.384 l -146.234 6.415 -146.224 6.447 -146.224 6.468 c -146.224 6.51 -146.255 6.52 -146.277 6.52 c -147.904 6.289 l h -144.49 5.177 m -144.49 3.927 -145.436 1.974 -146.718 1.974 c -146.98 1.974 -147.242 2.089 -147.242 2.362 c -147.242 2.772 -146.823 4.201 -146.559 4.873 c -146.287 5.586 -145.678 6.069 -145.184 6.069 c -144.5 6.069 -144.49 5.46 -144.49 5.177 c -149.242 3.034 m -149.766 2.604 -150.208 2.247 -150.775 2.247 c -151.216 2.247 -151.763 2.488 -151.763 3.202 c -151.763 3.412 -151.71 3.622 -151.657 3.843 c -151.364 3.885 l -149.661 4.126 -148.676 4.977 -148.676 5.807 c -148.676 6.269 -149 6.52 -149.535 6.52 c -151.017 6.52 -152.675 4.757 -152.675 3.255 c -152.675 2.593 -152.34 1.775 -151.238 1.775 c -150.186 1.775 -149.231 2.74 -149.116 2.908 c h -151.405 4.536 m -151.017 5.471 -150.302 6.28 -149.735 6.28 c -149.472 6.28 -149.368 6.08 -149.368 5.86 c -149.368 5.775 -149.42 4.516 -151.584 4.074 c h -156.05 8.138 m -155.977 8.327 -155.934 8.432 -155.463 8.432 c -154.864 8.432 -154.213 8.191 -154.213 7.287 c -154.213 6.499 -154.601 5.679 -156.113 5.679 c -156.397 5.679 -156.481 5.689 -156.733 5.731 c h -153.331 2.058 m -153.898 2.079 -154.065 2.445 -154.203 2.813 c -155.179 5.383 l -153.679 5.668 -153.112 6.404 -153.112 7.234 c -153.112 8.746 -154.916 8.746 -155.294 8.746 c -157.899 8.746 l -157.899 8.579 l -157.405 8.516 -157.153 8.495 -157.153 8.085 c -157.153 7.959 -157.247 7.591 -157.279 7.476 c -158.57 2.834 l -158.76 2.173 -158.886 2.152 -159.421 2.058 c -159.421 1.891 l -156.859 1.891 l -156.859 2.058 l -157.426 2.131 -157.574 2.152 -157.574 2.55 c -157.574 2.634 -157.574 2.676 -157.446 3.148 c -156.859 5.341 l -156.176 5.289 l -154.886 1.891 l -153.331 1.891 l h -165.353 3.423 m -165.563 1.754 l -165.396 1.754 l -165.333 1.869 -165.29 1.974 -165.144 1.974 c -164.839 1.974 -164.419 1.775 -164.105 1.775 c -163.517 1.775 -162.541 2.037 -162.541 3.181 c -162.541 4.075 -163.823 5.009 -163.823 5.671 c -163.823 6.185 -163.484 6.28 -163.253 6.28 c -162.573 6.28 -162.318 5.671 -162.267 5.072 c -162.1 5.072 l -161.891 6.531 l -162.037 6.531 l -162.09 6.447 -162.153 6.342 -162.331 6.342 c -162.645 6.343 -162.856 6.52 -163.328 6.52 c -164.439 6.52 -164.587 5.681 -164.587 5.356 c -164.587 4.547 -163.338 3.538 -163.338 2.845 c -163.338 2.499 -163.506 1.995 -164.094 1.995 c -164.943 1.995 -165.112 2.961 -165.185 3.423 c h -167.417 6.468 m -166.818 6.762 -166.054 7.423 -166.054 8.127 c -166.054 8.578 -166.314 8.883 -166.672 8.883 c -166.755 8.883 -167.196 8.83 -167.196 8.389 c -167.196 7.927 -166.723 7.917 -166.723 7.56 c -166.723 7.171 -167.302 6.783 -167.511 6.646 c h -169.868 3.034 m -170.394 2.604 -170.835 2.247 -171.402 2.247 c -171.843 2.247 -172.389 2.488 -172.389 3.202 c -172.389 3.412 -172.336 3.622 -172.284 3.843 c -171.991 3.885 l -170.289 4.126 -169.303 4.977 -169.303 5.807 c -169.303 6.269 -169.628 6.52 -170.163 6.52 c -171.643 6.52 -173.302 4.757 -173.302 3.255 c -173.302 2.593 -172.966 1.775 -171.865 1.775 c -170.813 1.775 -169.858 2.74 -169.742 2.908 c h -172.032 4.536 m -171.643 5.471 -170.929 6.28 -170.362 6.28 c -170.1 6.28 -169.994 6.08 -169.994 5.86 c -169.994 5.775 -170.047 4.516 -172.21 4.074 c h -174.022 3.181 m -174.537 2.52 -174.756 2.226 -175.02 2.226 c -175.177 2.226 -175.177 2.373 -175.177 2.436 c -175.177 2.551 -175.093 2.835 -175.073 2.929 c -173.486 9.009 l -173.539 9.061 l -174.085 8.935 -174.63 8.841 -175.177 8.778 c -175.177 8.611 l -175.03 8.611 l -174.768 8.611 -174.463 8.579 -174.463 8.348 c -174.463 8.128 -175.985 2.646 -175.985 2.425 c -175.985 2.131 -175.943 1.775 -175.481 1.775 c -174.831 1.775 -174.421 2.278 -173.886 3.087 c h -180.947 6.122 m -180.705 6.132 l -180.674 6.132 l -180.453 6.132 -180.264 6.006 -180.264 5.828 c -180.264 5.608 -181.335 1.702 -181.618 0.525 c -181.703 0.189 -181.766 -0.095 -182.321 -0.095 c -182.321 -0.262 l -180.17 -0.262 l -180.17 -0.105 l -180.441 -0.105 -180.841 -0.105 -180.841 0.231 c -180.841 0.441 -180.547 1.597 -180.453 1.953 c -180.211 1.828 -180.002 1.775 -179.74 1.775 c -178.289 1.775 -176.611 3.517 -176.611 5.145 c -176.611 5.901 -176.926 6.52 -177.859 6.52 c -178.72 6.52 -179.319 5.754 -179.571 5.387 c -179.592 5.408 l -179.309 6.384 l -179.299 6.415 -179.287 6.447 -179.287 6.468 c -179.287 6.51 -179.319 6.52 -179.34 6.52 c -180.967 6.289 l h -177.554 5.177 m -177.554 3.927 -178.499 1.974 -179.781 1.974 c -180.044 1.974 -180.307 2.089 -180.307 2.362 c -180.307 2.772 -179.886 4.201 -179.624 4.873 c -179.35 5.586 -178.741 6.069 -178.247 6.069 c -177.564 6.069 -177.554 5.46 -177.554 5.177 c -183.356 6.3 m -182.851 6.3 -182.621 5.838 -182.621 5.292 c -182.621 4.169 -183.45 1.995 -184.648 1.995 c -185.173 1.995 -185.488 2.373 -185.488 2.971 c -185.488 4.211 -184.533 6.3 -183.356 6.3 c -183.282 6.52 m -184.815 6.52 -186.369 4.831 -186.369 3.286 c -186.369 2.415 -185.898 1.775 -184.785 1.775 c -183.178 1.775 -181.739 3.675 -181.739 4.967 c -181.739 5.66 -182.064 6.52 -183.282 6.52 c -187.425 3.034 m -187.949 2.604 -188.39 2.247 -188.957 2.247 c -189.399 2.247 -189.945 2.488 -189.945 3.202 c -189.945 3.412 -189.893 3.622 -189.84 3.843 c -189.546 3.885 l -187.844 4.126 -186.858 4.977 -186.858 5.807 c -186.858 6.269 -187.183 6.52 -187.718 6.52 c -189.2 6.52 -190.857 4.757 -190.857 3.255 c -190.857 2.593 -190.522 1.775 -189.42 1.775 c -188.369 1.775 -187.414 2.74 -187.299 2.908 c h -189.588 4.536 m -189.2 5.471 -188.485 6.28 -187.918 6.28 c -187.655 6.28 -187.55 6.08 -187.55 5.86 c -187.55 5.775 -187.602 4.516 -189.767 4.074 c h -194.086 8.138 m -194.044 8.264 -193.981 8.432 -193.666 8.432 c -192.511 8.432 -192.196 7.991 -192.196 7.214 c -192.196 5.481 -193.592 5.481 -194.359 5.481 c -194.495 5.481 -194.621 5.502 -194.832 5.533 c h -195.934 8.579 m -195.493 8.526 -195.189 8.495 -195.189 8.107 c -195.189 7.959 -195.293 7.539 -195.367 7.298 c -196.606 2.835 l -196.795 2.163 -196.931 2.142 -197.467 2.058 c -197.467 1.891 l -194.895 1.891 l -194.895 2.058 l -195.441 2.131 -195.608 2.152 -195.608 2.509 c -195.608 2.688 -195.608 2.688 -195.482 3.15 c -194.926 5.177 l -194.695 5.125 -194.548 5.093 -193.813 5.093 c -191.714 5.093 -191.116 6.373 -191.116 7.151 c -191.116 8.736 -192.868 8.746 -193.33 8.746 c -195.934 8.746 l h -200.732 3.034 m -201.257 2.604 -201.699 2.247 -202.266 2.247 c -202.707 2.247 -203.254 2.488 -203.254 3.202 c -203.254 3.412 -203.201 3.622 -203.149 3.843 c -202.855 3.885 l -201.152 4.126 -200.167 4.977 -200.167 5.807 c -200.167 6.269 -200.492 6.52 -201.026 6.52 c -202.508 6.52 -204.166 4.757 -204.166 3.255 c -204.166 2.593 -203.831 1.775 -202.728 1.775 c -201.678 1.775 -200.722 2.74 -200.607 2.908 c h -202.897 4.536 m -202.508 5.471 -201.794 6.28 -201.226 6.28 c -200.963 6.28 -200.858 6.08 -200.858 5.86 c -200.858 5.775 -200.911 4.516 -203.075 4.074 c h -204.729 3.118 m -205.128 2.614 -205.38 2.289 -205.59 2.289 c -205.674 2.289 -205.758 2.362 -205.758 2.488 c -205.757 2.709 -204.908 5.397 -204.908 5.765 c -204.908 6.447 -205.39 6.52 -205.62 6.52 c -206.565 6.52 -207.636 4.904 -207.962 4.379 c -207.983 4.4 l -206.744 9.009 l -206.796 9.061 l -207.342 8.937 -207.899 8.842 -208.445 8.779 c -208.445 8.609 l -208.172 8.619 l -207.825 8.609 -207.741 8.472 -207.741 8.347 c -207.741 8.189 -207.909 7.591 -208.025 7.15 c -209.411 1.891 l -208.623 1.891 l -208.277 3.213 -208.119 3.791 -207.647 4.505 c -207.437 4.799 -206.555 5.986 -206.03 5.986 c -205.862 5.986 -205.725 5.88 -205.725 5.702 c -205.727 5.566 -206.586 2.551 -206.586 2.278 c -206.586 1.995 -206.45 1.796 -206.114 1.796 c -205.422 1.796 -204.971 2.446 -204.593 2.992 c h -209.291 6.384 m -210.131 6.384 l -209.837 7.465 l -209.837 7.486 -209.827 7.507 -209.827 7.528 c -209.827 7.581 -209.848 7.623 -209.89 7.623 c -209.931 7.623 l -210.015 7.623 -210.047 7.549 -210.089 7.497 c -210.383 7.129 -210.887 6.657 -211.234 6.478 c -211.412 6.384 -211.706 6.31 -211.769 6.217 c -211.79 6.185 -211.8 6.154 -211.8 6.112 c -211.8 6.09 -211.79 6.069 -211.79 6.048 c -211.013 6.048 l -211.769 3.16 l -211.811 2.992 -212.009 2.352 -212.009 2.194 c -212.009 1.88 -211.716 1.775 -211.506 1.775 c -210.961 1.775 -210.552 2.236 -210.016 3.045 c -210.152 3.118 l -210.415 2.782 -210.783 2.289 -210.992 2.289 c -211.108 2.289 -211.161 2.373 -211.161 2.467 c -211.161 2.499 -211.161 2.52 -211.15 2.551 c -210.226 6.048 l -209.344 6.048 l h -215.182 3.118 m -215.57 2.625 -215.833 2.289 -216.043 2.289 c -216.064 2.289 -216.211 2.31 -216.211 2.467 c -216.209 2.783 -215.371 5.377 -215.371 5.828 c -215.371 6.269 -215.612 6.52 -216.094 6.52 c -216.965 6.52 -217.931 5.062 -218.425 4.284 c -218.446 4.305 l -217.774 6.499 l -217.805 6.52 l -218.372 6.405 -218.94 6.3 -219.507 6.195 c -219.507 6.027 l -218.94 6.027 -218.834 5.912 -218.834 5.754 c -218.834 5.534 -219.538 3.077 -219.864 1.891 c -219.076 1.891 l -218.646 3.318 -218.509 3.77 -218.026 4.494 c -217.648 5.082 -216.987 5.986 -216.482 5.986 c -216.283 5.986 -216.22 5.838 -216.22 5.649 c -216.222 5.229 -216.997 2.667 -216.997 2.415 c -216.997 2.11 -216.976 1.796 -216.494 1.796 c -215.928 1.796 -215.56 2.278 -215.035 2.982 c h -220.028 8.17 m -220.028 8.4 -220.206 8.746 -220.552 8.746 c -220.804 8.746 -221.045 8.547 -221.045 8.18 c -221.045 7.813 -220.804 7.634 -220.541 7.634 c -220.196 7.634 -220.028 7.959 -220.028 8.17 c -220.468 3.087 m -220.898 2.478 -221.203 2.268 -221.329 2.268 c -221.424 2.268 -221.498 2.352 -221.498 2.425 c -221.498 2.551 -221.371 2.971 -221.329 3.118 c -220.405 6.499 l -220.436 6.52 l -220.845 6.445 -221.717 6.278 -222.116 6.258 c -222.116 6.09 l -221.54 6.09 -221.456 6.038 -221.456 5.817 c -221.456 5.523 -222.284 2.919 -222.284 2.425 c -222.284 2.236 -222.284 1.775 -221.791 1.775 c -221.203 1.775 -220.741 2.352 -220.332 2.971 c h -225.551 3.055 m -225.992 2.551 -226.202 2.31 -226.412 2.31 c -226.517 2.31 -226.601 2.383 -226.601 2.541 c -226.601 2.709 -225.33 7.182 -224.879 9.009 c -224.931 9.061 l -225.467 8.946 -226.002 8.872 -226.538 8.82 c -226.538 8.642 l -225.96 8.631 -225.887 8.579 -225.887 8.337 c -225.887 8.191 -225.96 7.928 -226.044 7.634 c -226.496 5.964 l -226.517 5.943 l -226.558 6.175 -226.632 6.52 -227.219 6.52 c -228.469 6.52 -230.253 4.599 -230.253 3.013 c -230.253 2.467 -230.034 1.775 -229.163 1.775 c -228.637 1.775 -228.049 1.954 -227.292 3.108 c -227.271 3.087 l -227.355 2.719 -227.397 2.478 -227.397 2.236 c -227.397 2.017 -227.313 1.754 -226.904 1.754 c -226.559 1.754 -225.876 2.247 -225.425 2.95 c h -228.7 2.278 m -229.341 2.278 -229.341 2.877 -229.341 3.055 c -229.341 4.011 -228.343 6.28 -227.166 6.28 c -226.673 6.28 -226.673 5.817 -226.673 5.576 c -226.673 4.274 -227.702 2.278 -228.7 2.278 c -231.182 3.034 m -231.707 2.604 -232.149 2.247 -232.716 2.247 c -233.157 2.247 -233.704 2.488 -233.704 3.202 c -233.704 3.412 -233.651 3.622 -233.599 3.843 c -233.304 3.885 l -231.602 4.126 -230.617 4.977 -230.617 5.807 c -230.617 6.269 -230.942 6.52 -231.476 6.52 c -232.958 6.52 -234.616 4.757 -234.616 3.255 c -234.616 2.593 -234.281 1.775 -233.178 1.775 c -232.128 1.775 -231.172 2.74 -231.057 2.908 c h -233.346 4.536 m -232.958 5.471 -232.244 6.28 -231.676 6.28 c -231.414 6.28 -231.308 6.08 -231.308 5.86 c -231.308 5.775 -231.361 4.516 -233.525 4.074 c h -234.623 6.384 m -235.462 6.384 l -235.168 7.465 l -235.168 7.486 -235.158 7.507 -235.158 7.528 c -235.158 7.581 -235.179 7.623 -235.221 7.623 c -235.262 7.623 l -235.347 7.623 -235.378 7.549 -235.42 7.497 c -235.715 7.129 -236.219 6.657 -236.565 6.478 c -236.743 6.384 -237.037 6.31 -237.099 6.217 c -237.12 6.185 -237.131 6.154 -237.131 6.112 c -237.131 6.09 -237.12 6.069 -237.12 6.048 c -236.345 6.048 l -237.099 3.16 l -237.141 2.992 -237.341 2.352 -237.341 2.194 c -237.341 1.88 -237.048 1.775 -236.837 1.775 c -236.292 1.775 -235.883 2.236 -235.347 3.045 c -235.484 3.118 l -235.746 2.782 -236.114 2.289 -236.324 2.289 c -236.439 2.289 -236.492 2.373 -236.492 2.467 c -236.492 2.499 -236.492 2.52 -236.481 2.551 c -235.557 6.048 l -234.675 6.048 l h -241.789 3.034 m -241.789 3.979 -240.843 6.29 -239.614 6.29 c -239.309 6.29 -239.015 6.09 -239.015 5.586 c -239.015 4.557 -240.045 2.289 -241.158 2.289 c -241.442 2.289 -241.789 2.478 -241.789 3.034 c -237.977 3.045 m -238.45 2.583 -238.66 2.32 -238.818 2.32 c -238.901 2.32 -238.964 2.383 -238.964 2.457 c -238.964 2.782 -237.998 6.363 -237.967 6.489 c -238.04 6.52 l -238.681 6.447 l -238.712 6.415 l -238.818 5.954 l -238.838 5.954 l -238.869 6.248 -239.215 6.52 -239.666 6.52 c -241.064 6.52 -242.669 4.557 -242.669 3.013 c -242.669 2.709 -242.638 1.775 -241.589 1.775 c -240.959 1.775 -240.401 2.089 -239.53 3.37 c -239.509 3.349 l -239.677 2.709 -239.729 2.478 -239.729 2.236 c -239.729 2.058 -239.729 1.785 -239.289 1.785 c -238.838 1.785 -238.481 2.163 -237.851 2.94 c h -245.531 1.891 m -245.1 3.287 -244.953 3.759 -244.555 4.516 c -244.471 4.673 -243.841 5.838 -243.515 5.838 c -243.263 5.838 -243.421 5.46 -242.969 5.46 c -242.854 5.46 -242.477 5.46 -242.477 6.006 c -242.477 6.363 -242.739 6.52 -242.98 6.52 c -243.642 6.52 -244.44 5.292 -244.785 4.599 c -244.869 4.39 l -244.89 4.41 l -244.377 6.499 l -244.408 6.52 l -244.88 6.447 -245.499 6.31 -246.035 6.237 c -246.035 6.059 l -245.919 6.08 -245.804 6.112 -245.688 6.112 c -245.363 6.112 -245.31 5.943 -245.31 5.797 c -245.31 5.702 -245.373 5.345 -245.478 4.956 c -246.329 1.891 l h -248.623 6.3 m -248.119 6.3 -247.888 5.838 -247.888 5.292 c -247.888 4.169 -248.717 1.995 -249.915 1.995 c -250.44 1.995 -250.756 2.373 -250.756 2.971 c -250.756 4.211 -249.8 6.3 -248.623 6.3 c -248.55 6.52 m -250.083 6.52 -251.636 4.831 -251.636 3.286 c -251.636 2.415 -251.165 1.775 -250.052 1.775 c -248.444 1.775 -247.007 3.675 -247.007 4.967 c -247.007 5.66 -247.332 6.52 -248.55 6.52 c -256.451 6.122 m -256.21 6.132 l -256.179 6.132 l -255.957 6.132 -255.77 6.006 -255.77 5.828 c -255.77 5.608 -256.84 1.702 -257.123 0.525 c -257.207 0.189 -257.27 -0.095 -257.826 -0.095 c -257.826 -0.262 l -255.675 -0.262 l -255.675 -0.105 l -255.947 -0.105 -256.347 -0.105 -256.347 0.231 c -256.347 0.441 -256.052 1.597 -255.957 1.953 c -255.716 1.828 -255.507 1.775 -255.244 1.775 c -253.794 1.775 -252.116 3.517 -252.116 5.145 c -252.116 5.901 -252.43 6.52 -253.364 6.52 c -254.226 6.52 -254.824 5.754 -255.076 5.387 c -255.097 5.408 l -254.813 6.384 l -254.803 6.415 -254.792 6.447 -254.792 6.468 c -254.792 6.51 -254.824 6.52 -254.845 6.52 c -256.473 6.289 l h -253.059 5.177 m -253.059 3.927 -254.004 1.974 -255.286 1.974 c -255.549 1.974 -255.812 2.089 -255.812 2.362 c -255.812 2.772 -255.391 4.201 -255.129 4.873 c -254.855 5.586 -254.246 6.069 -253.752 6.069 c -253.07 6.069 -253.059 5.46 -253.059 5.177 c -259.722 1.891 m -259.291 3.287 -259.144 3.759 -258.745 4.516 c -258.662 4.673 -258.032 5.838 -257.706 5.838 c -257.454 5.838 -257.612 5.46 -257.16 5.46 c -257.045 5.46 -256.667 5.46 -256.667 6.006 c -256.667 6.363 -256.929 6.52 -257.171 6.52 c -257.832 6.52 -258.63 5.292 -258.976 4.599 c -259.06 4.39 l -259.081 4.41 l -258.567 6.499 l -258.599 6.52 l -259.07 6.447 -259.69 6.31 -260.226 6.237 c -260.226 6.059 l -260.11 6.08 -259.994 6.112 -259.879 6.112 c -259.554 6.112 -259.501 5.943 -259.501 5.797 c -259.501 5.702 -259.564 5.345 -259.669 4.956 c -260.52 1.891 l h -262.814 6.3 m -262.31 6.3 -262.079 5.838 -262.079 5.292 c -262.079 4.169 -262.908 1.995 -264.106 1.995 c -264.631 1.995 -264.946 2.373 -264.946 2.971 c -264.946 4.211 -263.991 6.3 -262.814 6.3 c -262.74 6.52 m -264.274 6.52 -265.827 4.831 -265.827 3.286 c -265.827 2.415 -265.355 1.775 -264.242 1.775 c -262.635 1.775 -261.197 3.675 -261.197 4.967 c -261.197 5.66 -261.523 6.52 -262.74 6.52 c -266.966 3.003 m -267.344 2.583 -267.838 2.152 -268.469 2.152 c -269.109 2.152 -269.424 2.625 -269.424 3.433 c -269.424 4.442 -268.7 6.3 -267.334 6.3 c -267.145 6.3 -266.935 6.248 -266.935 6.09 c -266.935 5.912 -267.092 5.849 -267.092 5.576 c -267.092 5.334 -266.935 5.188 -266.673 5.188 c -266.411 5.188 -266.18 5.377 -266.18 5.671 c -266.18 5.996 -266.442 6.52 -267.323 6.52 c -268.878 6.52 -270.326 4.914 -270.326 3.433 c -270.326 2.037 -269.456 1.775 -268.773 1.775 c -267.67 1.775 -267.061 2.562 -266.799 2.898 c h -270.931 3.118 m -271.319 2.625 -271.582 2.289 -271.792 2.289 c -271.813 2.289 -271.96 2.31 -271.96 2.467 c -271.959 2.783 -271.12 5.377 -271.12 5.828 c -271.12 6.269 -271.362 6.52 -271.844 6.52 c -272.714 6.52 -273.68 5.062 -274.174 4.284 c -274.195 4.305 l -273.523 6.499 l -273.554 6.52 l -274.121 6.405 -274.688 6.3 -275.256 6.195 c -275.256 6.027 l -274.688 6.027 -274.584 5.912 -274.584 5.754 c -274.584 5.534 -275.287 3.077 -275.613 1.891 c -274.825 1.891 l -274.395 3.318 -274.258 3.77 -273.775 4.494 c -273.397 5.082 -272.736 5.986 -272.231 5.986 c -272.032 5.986 -271.969 5.838 -271.969 5.649 c -271.971 5.229 -272.746 2.667 -272.746 2.415 c -272.746 2.11 -272.726 1.796 -272.243 1.796 c -271.677 1.796 -271.309 2.278 -270.784 2.982 c h -275.777 8.17 m -275.777 8.4 -275.955 8.746 -276.301 8.746 c -276.553 8.746 -276.794 8.547 -276.794 8.18 c -276.794 7.813 -276.553 7.634 -276.29 7.634 c -275.945 7.634 -275.777 7.959 -275.777 8.17 c -276.217 3.087 m -276.648 2.478 -276.952 2.268 -277.079 2.268 c -277.173 2.268 -277.247 2.352 -277.247 2.425 c -277.247 2.551 -277.121 2.971 -277.079 3.118 c -276.155 6.499 l -276.186 6.52 l -276.595 6.445 -277.467 6.278 -277.866 6.258 c -277.866 6.09 l -277.289 6.09 -277.205 6.038 -277.205 5.817 c -277.205 5.523 -278.033 2.919 -278.033 2.425 c -278.033 2.236 -278.033 1.775 -277.541 1.775 c -276.952 1.775 -276.49 2.352 -276.081 2.971 c h -285.414 6.091 m -285.288 6.122 -285.215 6.132 -285.057 6.132 c -284.459 6.132 -284.322 5.682 -284.039 4.728 c -283.86 4.162 -283.419 2.327 -283.419 1.929 c -283.419 1.646 -283.86 1.132 -284.123 0.829 c -284.48 0.408 -284.616 0.315 -284.784 0.315 c -284.973 0.315 -285.11 0.609 -285.425 0.609 c -285.645 0.609 -285.824 0.43 -285.824 0.21 c -285.824 -0.231 -285.372 -0.262 -285.288 -0.262 c -284.039 -0.262 -281.1 4.623 -281.1 5.87 c -281.1 6.247 -281.309 6.52 -281.697 6.52 c -281.97 6.52 -282.086 6.3 -282.086 6.153 c -282.086 5.671 -281.519 5.786 -281.519 5.356 c -281.519 4.801 -282.348 3.386 -282.8 2.652 c -283.01 3.868 l -283.146 4.654 -283.766 6.52 -283.902 6.52 c -284.091 6.52 -284.91 6.352 -285.414 6.268 c h -285.862 3.118 m -286.25 2.625 -286.513 2.289 -286.723 2.289 c -286.744 2.289 -286.891 2.31 -286.891 2.467 c -286.889 2.783 -286.051 5.377 -286.051 5.828 c -286.051 6.269 -286.292 6.52 -286.775 6.52 c -287.646 6.52 -288.612 5.062 -289.105 4.284 c -289.126 4.305 l -288.454 6.499 l -288.486 6.52 l -289.053 6.405 -289.619 6.3 -290.186 6.195 c -290.186 6.027 l -289.619 6.027 -289.514 5.912 -289.514 5.754 c -289.514 5.534 -290.218 3.077 -290.543 1.891 c -289.756 1.891 l -289.325 3.318 -289.189 3.77 -288.706 4.494 c -288.328 5.082 -287.666 5.986 -287.163 5.986 c -286.963 5.986 -286.9 5.838 -286.9 5.649 c -286.901 5.229 -287.677 2.667 -287.677 2.415 c -287.677 2.11 -287.656 1.796 -287.174 1.796 c -286.607 1.796 -286.24 2.278 -285.715 2.982 c h -294.75 3.034 m -294.75 3.979 -293.804 6.29 -292.576 6.29 c -292.271 6.29 -291.977 6.09 -291.977 5.586 c -291.977 4.557 -293.007 2.289 -294.12 2.289 c -294.404 2.289 -294.75 2.478 -294.75 3.034 c -290.939 3.045 m -291.411 2.583 -291.621 2.32 -291.779 2.32 c -291.863 2.32 -291.926 2.383 -291.926 2.457 c -291.926 2.782 -290.96 6.363 -290.928 6.489 c -291.002 6.52 l -291.642 6.447 l -291.674 6.415 l -291.779 5.954 l -291.8 5.954 l -291.831 6.248 -292.176 6.52 -292.629 6.52 c -294.026 6.52 -295.631 4.557 -295.631 3.013 c -295.631 2.709 -295.599 1.775 -294.551 1.775 c -293.92 1.775 -293.364 2.089 -292.492 3.37 c -292.471 3.349 l -292.638 2.709 -292.691 2.478 -292.691 2.236 c -292.691 2.058 -292.691 1.785 -292.25 1.785 c -291.8 1.785 -291.443 2.163 -290.813 2.94 c h -300.341 6.122 m -300.099 6.132 l -300.068 6.132 l -299.847 6.132 -299.659 6.006 -299.659 5.828 c -299.659 5.608 -300.729 1.702 -301.013 0.525 c -301.097 0.189 -301.16 -0.095 -301.715 -0.095 c -301.715 -0.262 l -299.565 -0.262 l -299.565 -0.105 l -299.836 -0.105 -300.237 -0.105 -300.237 0.231 c -300.237 0.441 -299.942 1.597 -299.847 1.953 c -299.606 1.828 -299.397 1.775 -299.134 1.775 c -297.684 1.775 -296.005 3.517 -296.005 5.145 c -296.005 5.901 -296.319 6.52 -297.253 6.52 c -298.115 6.52 -298.713 5.754 -298.966 5.387 c -298.987 5.408 l -298.703 6.384 l -298.692 6.415 -298.682 6.447 -298.682 6.468 c -298.682 6.51 -298.713 6.52 -298.734 6.52 c -300.363 6.289 l h -296.948 5.177 m -296.948 3.927 -297.894 1.974 -299.176 1.974 c -299.438 1.974 -299.701 2.089 -299.701 2.362 c -299.701 2.772 -299.281 4.201 -299.019 4.873 c -298.745 5.586 -298.136 6.069 -297.642 6.069 c -296.959 6.069 -296.948 5.46 -296.948 5.177 c -301.145 3.118 m -301.544 2.625 -301.817 2.289 -302.016 2.289 c -302.142 2.289 -302.174 2.32 -302.174 2.499 c -302.172 2.646 -301.323 5.46 -301.323 5.817 c -301.323 6.238 -301.564 6.52 -301.942 6.52 c -302.635 6.52 -303.486 5.597 -304.221 4.379 c -304.242 4.4 l -304.094 4.82 -303.854 5.691 -303.854 5.838 c -303.854 6.279 -304.073 6.52 -304.472 6.52 c -305.354 6.52 -306.435 4.894 -306.75 4.379 c -306.771 4.4 l -306.183 6.499 l -306.215 6.52 l -306.771 6.405 -307.328 6.3 -307.895 6.195 c -307.895 6.027 l -307.38 6.027 -307.223 6.006 -307.223 5.775 c -307.223 5.545 -308.084 2.583 -308.252 1.891 c -307.464 1.891 l -307.076 3.172 -306.866 3.864 -306.446 4.494 c -306.162 4.914 -305.364 5.975 -304.892 5.975 c -304.797 5.975 -304.661 5.975 -304.661 5.691 c -304.661 5.492 -305.385 2.909 -305.658 1.891 c -304.871 1.891 l -304.566 3.077 -304.388 3.738 -303.885 4.536 c -303.56 5.051 -302.803 5.975 -302.372 5.975 c -302.246 5.975 -302.151 5.891 -302.151 5.734 c -302.153 5.523 -302.97 2.593 -302.97 2.31 c -302.97 2.163 -302.97 1.796 -302.53 1.796 c -301.943 1.796 -301.418 2.383 -301.04 2.919 c -300.987 2.992 l h -310.2 6.3 m -309.695 6.3 -309.464 5.838 -309.464 5.292 c -309.464 4.169 -310.295 1.995 -311.492 1.995 c -312.018 1.995 -312.333 2.373 -312.333 2.971 c -312.333 4.211 -311.376 6.3 -310.2 6.3 c -310.126 6.52 m -311.66 6.52 -313.213 4.831 -313.213 3.286 c -313.213 2.415 -312.741 1.775 -311.628 1.775 c -310.021 1.775 -308.584 3.675 -308.584 4.967 c -308.584 5.66 -308.909 6.52 -310.126 6.52 c -314.352 3.003 m -314.73 2.583 -315.224 2.152 -315.854 2.152 c -316.495 2.152 -316.811 2.625 -316.811 3.433 c -316.811 4.442 -316.086 6.3 -314.72 6.3 c -314.531 6.3 -314.321 6.248 -314.321 6.09 c -314.321 5.912 -314.478 5.849 -314.478 5.576 c -314.478 5.334 -314.321 5.188 -314.059 5.188 c -313.796 5.188 -313.566 5.377 -313.566 5.671 c -313.566 5.996 -313.828 6.52 -314.709 6.52 c -316.264 6.52 -317.712 4.914 -317.712 3.433 c -317.712 2.037 -316.842 1.775 -316.159 1.775 c -315.056 1.775 -314.447 2.562 -314.184 2.898 c h -320.706 3.034 m -321.01 2.509 -321.115 2.32 -321.346 2.32 c -321.619 2.32 -321.819 2.803 -322.574 4.599 c -321.125 5.88 -320.726 6.195 -320.212 6.217 c -320.212 6.384 l -322.133 6.384 l -322.133 6.217 l -321.849 6.217 -321.555 6.217 -321.555 6.017 c -321.555 5.691 -322.899 4.683 -323.477 4.232 c -323.498 4.253 l -322.248 9.009 l -322.301 9.061 l -322.847 8.935 -323.393 8.841 -323.939 8.778 c -323.939 8.611 l -323.792 8.611 l -323.529 8.611 -323.225 8.579 -323.225 8.348 c -323.246 8.117 -323.477 7.339 -323.571 6.961 c -324.905 1.891 l -324.117 1.891 l -323.613 3.781 l -323.172 4.116 l -323.067 3.801 -322.668 2.877 -322.542 2.635 c -322.228 2.017 -322.039 1.775 -321.713 1.775 c -321.252 1.775 -320.947 2.163 -320.548 2.919 c h -325.908 3.003 m -326.286 2.583 -326.779 2.152 -327.409 2.152 c -328.05 2.152 -328.365 2.625 -328.365 3.433 c -328.365 4.442 -327.641 6.3 -326.275 6.3 c -326.085 6.3 -325.876 6.248 -325.876 6.09 c -325.876 5.912 -326.033 5.849 -326.033 5.576 c -326.033 5.334 -325.876 5.188 -325.614 5.188 c -325.352 5.188 -325.121 5.377 -325.121 5.671 c -325.121 5.996 -325.383 6.52 -326.264 6.52 c -327.819 6.52 -329.267 4.914 -329.267 3.433 c -329.267 2.037 -328.397 1.775 -327.714 1.775 c -326.611 1.775 -326.001 2.562 -325.74 2.898 c h -331.404 6.3 m -330.9 6.3 -330.668 5.838 -330.668 5.292 c -330.668 4.169 -331.499 1.995 -332.696 1.995 c -333.222 1.995 -333.537 2.373 -333.537 2.971 c -333.537 4.211 -332.581 6.3 -331.404 6.3 c -331.331 6.52 m -332.865 6.52 -334.417 4.831 -334.417 3.286 c -334.417 2.415 -333.945 1.775 -332.833 1.775 c -331.226 1.775 -329.788 3.675 -329.788 4.967 c -329.788 5.66 -330.114 6.52 -331.331 6.52 c -334.382 6.384 m -335.221 6.384 l -334.927 7.465 l -334.927 7.486 -334.917 7.507 -334.917 7.528 c -334.917 7.581 -334.938 7.623 -334.98 7.623 c -335.022 7.623 l -335.106 7.623 -335.138 7.549 -335.179 7.497 c -335.474 7.129 -335.978 6.657 -336.324 6.478 c -336.502 6.384 -336.796 6.31 -336.859 6.217 c -336.88 6.185 -336.89 6.154 -336.89 6.112 c -336.89 6.09 -336.88 6.069 -336.88 6.048 c -336.104 6.048 l -336.859 3.16 l -336.901 2.992 -337.1 2.352 -337.1 2.194 c -337.1 1.88 -336.806 1.775 -336.597 1.775 c -336.051 1.775 -335.642 2.236 -335.107 3.045 c -335.243 3.118 l -335.505 2.782 -335.873 2.289 -336.083 2.289 c -336.199 2.289 -336.251 2.373 -336.251 2.467 c -336.251 2.499 -336.251 2.52 -336.24 2.551 c -335.316 6.048 l -334.435 6.048 l h -341.064 3.423 m -341.274 1.754 l -341.106 1.754 l -341.043 1.869 -341.001 1.974 -340.854 1.974 c -340.549 1.974 -340.129 1.775 -339.815 1.775 c -339.227 1.775 -338.251 2.037 -338.251 3.181 c -338.251 4.075 -339.532 5.009 -339.532 5.671 c -339.532 6.185 -339.195 6.28 -338.964 6.28 c -338.283 6.28 -338.03 5.671 -337.977 5.072 c -337.81 5.072 l -337.6 6.531 l -337.747 6.531 l -337.8 6.447 -337.863 6.342 -338.041 6.342 c -338.356 6.343 -338.565 6.52 -339.037 6.52 c -340.15 6.52 -340.297 5.681 -340.297 5.356 c -340.297 4.547 -339.048 3.538 -339.048 2.845 c -339.048 2.499 -339.216 1.995 -339.805 1.995 c -340.654 1.995 -340.822 2.961 -340.896 3.423 c h -343.617 6.384 m -344.456 6.384 l -344.162 7.465 l -344.162 7.486 -344.152 7.507 -344.152 7.528 c -344.152 7.581 -344.173 7.623 -344.215 7.623 c -344.257 7.623 l -344.341 7.623 -344.372 7.549 -344.414 7.497 c -344.708 7.129 -345.212 6.657 -345.559 6.478 c -345.737 6.384 -346.031 6.31 -346.094 6.217 c -346.114 6.185 -346.125 6.154 -346.125 6.112 c -346.125 6.09 -346.114 6.069 -346.114 6.048 c -345.338 6.048 l -346.094 3.16 l -346.136 2.992 -346.335 2.352 -346.335 2.194 c -346.335 1.88 -346.041 1.775 -345.831 1.775 c -345.286 1.775 -344.877 2.236 -344.341 3.045 c -344.477 3.118 l -344.74 2.782 -345.108 2.289 -345.318 2.289 c -345.433 2.289 -345.486 2.373 -345.486 2.467 c -345.486 2.499 -345.486 2.52 -345.475 2.551 c -344.551 6.048 l -343.669 6.048 l h -347.014 3.118 m -347.402 2.625 -347.664 2.289 -347.874 2.289 c -347.895 2.289 -348.042 2.31 -348.042 2.467 c -348.041 2.783 -347.202 5.377 -347.202 5.828 c -347.202 6.269 -347.443 6.52 -347.926 6.52 c -348.797 6.52 -349.763 5.062 -350.256 4.284 c -350.278 4.305 l -349.606 6.499 l -349.637 6.52 l -350.204 6.405 -350.771 6.3 -351.338 6.195 c -351.338 6.027 l -350.771 6.027 -350.666 5.912 -350.666 5.754 c -350.666 5.534 -351.37 3.077 -351.695 1.891 c -350.907 1.891 l -350.477 3.318 -350.341 3.77 -349.857 4.494 c -349.479 5.082 -348.818 5.986 -348.314 5.986 c -348.114 5.986 -348.051 5.838 -348.051 5.649 c -348.053 5.229 -348.828 2.667 -348.828 2.415 c -348.828 2.11 -348.808 1.796 -348.325 1.796 c -347.759 1.796 -347.391 2.278 -346.866 2.982 c h -351.859 8.17 m -351.859 8.4 -352.037 8.746 -352.383 8.746 c -352.635 8.746 -352.876 8.547 -352.876 8.18 c -352.876 7.813 -352.635 7.634 -352.373 7.634 c -352.027 7.634 -351.859 7.959 -351.859 8.17 c -352.299 3.087 m -352.729 2.478 -353.034 2.268 -353.161 2.268 c -353.255 2.268 -353.329 2.352 -353.329 2.425 c -353.329 2.551 -353.203 2.971 -353.161 3.118 c -352.236 6.499 l -352.268 6.52 l -352.677 6.445 -353.549 6.278 -353.947 6.258 c -353.947 6.09 l -353.371 6.09 -353.287 6.038 -353.287 5.817 c -353.287 5.523 -354.115 2.919 -354.115 2.425 c -354.115 2.236 -354.115 1.775 -353.623 1.775 c -353.034 1.775 -352.572 2.352 -352.163 2.971 c h -356.452 6.3 m -355.948 6.3 -355.717 5.838 -355.717 5.292 c -355.717 4.169 -356.546 1.995 -357.744 1.995 c -358.269 1.995 -358.584 2.373 -358.584 2.971 c -358.584 4.211 -357.629 6.3 -356.452 6.3 c -356.378 6.52 m -357.912 6.52 -359.465 4.831 -359.465 3.286 c -359.465 2.415 -358.993 1.775 -357.88 1.775 c -356.273 1.775 -354.836 3.675 -354.836 4.967 c -354.836 5.66 -355.161 6.52 -356.378 6.52 c -359.64 8.17 m -359.64 8.4 -359.818 8.746 -360.164 8.746 c -360.415 8.746 -360.657 8.547 -360.657 8.18 c -360.657 7.813 -360.415 7.634 -360.154 7.634 c -359.807 7.634 -359.64 7.959 -359.64 8.17 c -361.918 1.858 m -362.117 1.05 -362.38 -0.042 -362.915 -0.042 c -363.01 -0.042 -363.125 -0.032 -363.125 0.073 c -363.125 0.199 -362.989 0.199 -362.989 0.42 c -362.989 0.64 -363.199 0.798 -363.408 0.798 c -363.796 0.798 -363.838 0.43 -363.838 0.388 c -363.838 -0.126 -363.366 -0.283 -363.021 -0.283 c -362.086 -0.283 -361.476 0.504 -361.046 2.184 c -359.954 6.499 l -359.985 6.52 l -360.395 6.444 -361.34 6.277 -361.77 6.256 c -361.77 6.087 l -361.413 6.097 l -361.056 6.066 -361.004 5.992 -361.004 5.814 c -360.993 5.793 -360.993 5.761 -360.993 5.73 c -360.993 5.593 -361.046 5.352 -361.161 4.921 c h -369.478 4.641 m -367.912 7.36 l -367.902 7.36 l -367.44 4.641 l h -367.451 8.904 m -370.495 3.655 l -371.357 2.184 -371.451 2.152 -371.85 2.058 c -371.85 1.891 l -369.887 1.891 l -369.887 2.058 l -370.37 2.1 -370.507 2.152 -370.507 2.425 c -370.507 2.656 -370.444 2.793 -370.297 3.076 c -369.698 4.264 l -367.387 4.264 l -367.177 2.887 l -367.156 2.74 -367.156 2.593 -367.156 2.583 c -367.156 2.163 -367.429 2.1 -367.975 2.058 c -367.975 1.891 l -365.394 1.891 l -365.394 2.058 l -366.002 2.11 -366.065 2.226 -366.191 2.961 c -367.177 8.904 l h -373.011 0.052 m -373.515 1.344 -373.515 2.268 -373.515 2.971 c -373.515 3.633 -373.337 5.061 -372.917 6.237 c -372.412 7.654 -371.877 8.221 -371.373 8.746 c -371.51 8.914 l -373.421 7.287 -374.238 5.649 -374.238 3.916 c -374.238 3.244 -374.238 1.711 -373.2 -0.011 c h f Q 0 0 0 1 k /GS1 gs q 1 0 0 1 274.9993 695.5175 cm 0 0 m 0 2.643 4.069 4.966 10.215 6.303 c 10.215 -1.36 l 16.172 -1.36 l 16.172 7.212 l 18.125 7.401 20.189 7.501 22.323 7.501 c 30.934 -1.36 l 37.842 -1.36 l 29.651 7.087 l 38.382 6.069 44.647 3.281 44.647 0 c 44.647 -4.143 34.654 -7.5 22.323 -7.5 c 9.995 -7.5 0 -4.143 0 0 c f Q q 1 0 0 1 278.6693 721.076 cm 0 0 m 3.878 1.106 8.614 1.759 13.76 1.759 c 26.807 1.759 37.383 -2.434 37.383 -7.607 c 37.383 -10.683 33.642 -13.414 27.862 -15.121 c 27.802 -15.158 27.732 -15.18 27.655 -15.18 c 27.439 -15.18 27.264 -15.005 27.264 -14.789 c 27.264 -14.625 27.367 -14.484 27.509 -14.427 c 30.682 -12.883 32.567 -10.935 32.567 -8.817 c 32.567 -3.815 22.014 0.24 8.993 0.24 c 5.852 0.24 2.856 0.004 0.115 -0.424 c 0.087 -0.425 0.06 -0.43 0.034 -0.43 c -0.083 -0.43 -0.181 -0.335 -0.181 -0.218 c -0.181 -0.118 -0.111 -0.035 -0.019 -0.011 c 0 0 l f Q q 1 0 0 1 279.7463 717.485 cm 0 0 m 2.833 0.914 6.439 1.461 10.373 1.461 c 19.484 1.461 26.876 -1.477 26.876 -5.101 c 26.876 -7.024 24.796 -8.753 21.482 -9.954 c 21.441 -9.953 21.407 -9.961 21.369 -9.961 c 21.216 -9.961 21.088 -9.836 21.088 -9.682 c 21.088 -9.559 21.167 -9.455 21.279 -9.417 c 22.79 -8.458 23.657 -7.332 23.657 -6.129 c 23.657 -2.628 16.296 0.209 7.215 0.209 c 4.678 0.209 2.273 -0.012 0.127 -0.409 c -0.045 -0.416 -0.14 -0.32 -0.14 -0.202 c -0.14 -0.111 -0.084 -0.029 0 0 c f Q q 1 0 0 1 295.4373 709.2354 cm 0 0 m 0.656 0.414 1.015 0.876 1.015 1.364 c 1.015 3.157 -3.93 4.61 -10.032 4.61 c -11.228 4.61 -12.386 4.486 -13.47 4.322 c -13.49 4.31 -13.516 4.309 -13.544 4.309 c -13.633 4.309 -13.705 4.381 -13.705 4.471 c -13.705 4.556 -13.64 4.626 -13.554 4.632 c -12.265 4.954 -10.618 5.179 -7.754 5.179 c -1.653 5.179 3.292 3.726 3.292 1.933 c 3.292 1.057 2.111 0.263 0.192 -0.322 c 0.158 -0.34 0.12 -0.353 0.078 -0.353 c -0.024 -0.353 -0.107 -0.271 -0.107 -0.168 c -0.107 -0.094 -0.063 -0.03 0 0 c f Q q 1 0 0 1 311.4323 681.9379 cm 0 0 m 0.674 0 l 2.867 0 4.645 -1.779 4.645 -3.973 c 4.645 -6.96 l 4.645 -9.154 2.867 -10.932 0.674 -10.932 c 0 -10.932 l -2.194 -10.932 -3.971 -9.154 -3.971 -6.96 c -3.971 -3.973 l -3.971 -1.779 -2.194 0 0 0 c -0.096 -1.784 m 0.771 -1.784 l 1.867 -1.784 2.756 -2.674 2.756 -3.77 c 2.756 -7.162 l 2.756 -8.259 1.867 -9.148 0.771 -9.148 c -0.096 -9.148 l -1.194 -9.148 -2.083 -8.259 -2.083 -7.162 c -2.083 -3.77 l -2.083 -2.674 -1.194 -1.784 -0.096 -1.784 c -10.586 0 m -9.912 0 l -7.81 0 -6.086 -1.635 -5.95 -3.703 c -7.875 -3.703 l -8.115 -2.605 -9.045 -1.786 -10.155 -1.786 c -11.446 -1.786 -12.496 -2.898 -12.496 -4.269 c -12.496 -6.692 l -12.496 -8.063 -11.446 -9.175 -10.155 -9.175 c -9.036 -9.175 -8.1 -8.341 -7.87 -7.228 c -5.95 -7.228 l -6.086 -9.298 -7.81 -10.932 -9.912 -10.932 c -10.586 -10.932 l -12.779 -10.932 -14.557 -9.154 -14.557 -6.96 c -14.557 -3.973 l -14.557 -1.779 -12.779 0 -10.586 0 c -33.326 -0.279 1.837 -10.427 re -18.453 -0.279 1.836 -10.427 re -27.434 -10.706 m -29.263 -10.706 l -29.263 -0.279 l -24.664 -0.278 l -22.469 -0.278 -20.689 -1.912 -20.689 -3.929 c -20.689 -5.318 -21.533 -6.524 -22.771 -7.142 c -20.745 -10.706 l -22.579 -10.706 l -25.454 -5.576 l -24.532 -5.576 l -23.435 -5.576 -22.545 -4.778 -22.545 -3.793 c -22.545 -2.809 -23.435 -2.01 -24.532 -2.01 c -27.434 -2.01 l h f* Q Q BT /GS1 gs /C0_0 1 Tf 0.28 Tc -0.28 Tw 16.5 0 0 16.5 162.6681 648.624 Tm <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_1 1 Tf 0 Tc 0 Tw -3.865 -1.182 Td (IRICO GR)Tj 4.72 0 Td (OUP NEW ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_2 1 Tf 9 0 0 9 498.0503 634.2261 Tm (*)Tj /GS0 gs /T1_3 1 Tf 0.025 Tc 12 0 0 12 109.0895 544.1459 Tm (NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES)Tj 0.03 Tc 0.078 Tw 10 0 0 10 70.8661 512.146 Tm [(NOTICE)5 ( )0.5 (IS)5 ( )0.5 (HEREBY)5 ( )0.5 (GIVEN)]TJ /T1_0 1 Tf 14.008 0 Td [( )0.5 (that)5 ( )0.5 (a)5 ( )0.5 (class)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (holders)5 ( )0.5 (of)5 ( )0.5 (H)5 ( )0.5 (Shares)5 ( )0.5 (\()5 (the)5.1 ( \223)]TJ /T1_3 1 Tf 23.834 0 Td [(H)5 ( )0.5 (Shareholders)5 (\222)5 ( )]TJ 0.048 Tc 0.07 Tw -37.842 -1.6 Td [(Class)12.7 ( Meeting)]TJ /T1_0 1 Tf 6.693 0 Td [(\224)12.7 (\))12.7 ( of)12.8 ( IRICO)12.7 ( Group)12.7 ( New)12.8 ( Energy)12.7 ( Company)12.7 ( Limited)12.7 (*)12.7 ( \()12.7 (the)12.8 ( \223)]TJ /T1_3 1 Tf -0.048 Tw 26.421 0 Td (Company)Tj /T1_0 1 Tf 0.07 Tw 4.489 0 Td [(\224)12.7 (\))12.7 ( will)12.7 ( be)12.7 ( held)12.7 ( at)23 ( )]TJ 0.044 Tc -37.603 -1.6 Td [(1)12.8 (0)12.7 (:)12.8 (0)12.8 (0)12.8 ( a)12.7 (.)12.8 (m)12.8 (.)12.7 ( \()12.8 (or)12.7 ( immediately)12.8 ( after)12.8 ( conclusion)12.8 ( of)12.7 ( the)12.8 ( EGM)12.8 ( or)12.8 ( any)12.7 ( adjournment)12.7 ( thereof)12.8 (\))12.8 ( on)12.8 ( Wednesday)12.8 (,)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(1)7 (5)7 ( )0.5 (December)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (conference)7 ( )0.5 (room)7 ( )0.6 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (at)7 ( )0.5 (No)7 (.)7 ( )0.5 (1)7 ( )0.5 (Caihong)7 ( )0.5 (Road)7 (,)7 ( )0.5 (Xianyang)7 (,)7 ( )0.5 (Shaanxi)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(Province)12.7 (,)12.6 ( the)12.7 ( PRC)12.7 ( for)12.7 ( the)12.7 ( purpose)12.7 ( of)12.7 ( considering)12.6 ( and)12.6 (,)12.7 ( if)12.7 ( thought)12.7 ( fit)12.6 (,)12.7 ( passing)12.7 ( the)12.7 ( following)12.7 ( resolution)12.6 (.)14 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Unless otherwise indicated, capitalised terms used in this notice and th\ e following resolution shall have the)-2 ( )]TJ 0.024 Tc 0 -1.6 Td (same meanings as those defined in the circular of the Company dated 19 N\ ovember 2021 \(the \223)Tj /T1_3 1 Tf -0.024 Tw (Circular)Tj /T1_0 1 Tf (\224\):)Tj /T1_3 1 Tf 0.025 Tc 0 Tw 16.548 -3.2 Td (SPECIAL RESOLUTIONS)Tj /T1_0 1 Tf -16.548 -3.2 Td [(1. )-1759.7 (To consider and approve the proposal on the plan of Proposed A Share Off\ ering:)]TJ 2.835 -3.2 Td [(1.1 )-1234.7 (Type of Shares to be issued;)]TJ 0 -3.2 Td [(1.2 )-1234.7 (Nominal value of Shares to be issued;)]TJ 0 -3.2 Td [(1.3 )-1234.7 (Pricing methodology;)]TJ 0 -3.2 Td [(1.4 )-1234.7 (Method of offering;)]TJ 0 -3.2 Td [(1.5 )-1234.7 (Offering size;)]TJ 0 -3.2 Td [(1.6 )-1234.7 (Target subscribers;)]TJ 0 -3.2 Td [(1.7 )-1234.7 (Use of proceeds;)]TJ 0 -3.2 Td [(1.8 )-1234.7 (Method of underwriting;)]TJ ET endstream endobj 138 0 obj <> endobj 173 0 obj <>stream Adobe Illustrator CC 2014 (Windows) 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 1 False True 210.001480 297.000111 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_7.otf TimesLTStd-ExtraBold Times LT Std Extra Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-ExtraBold_4.otf MSungHK-Xbold MSungHK Xbold Open Type Version 2.0 False MSungHK-Xbold_3.OTF Black 預設色票群組 0 application/postscript Billy Tai WH E_00438_bw.eps xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator saved xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 2020-09-28T23:43:04+08:00 Adobe Illustrator CC 2014 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 135 0 obj <> endobj 136 0 obj <> endobj 137 0 obj <> endobj 176 0 obj <> endobj 177 0 obj <>stream Hl_HSawLhcζBJ7Rjf2a|c94K&Ss[070d4K AexewEߙg-2{b"a5zwPv{Lrt}4X'ZLNxR2?TM'Lb5ջ=Sdԓq[Z\L;bFt=_+Bv@&%zA`Pe/$ R$+׭ߏΊȳTPHsxo3;2 endstream endobj 175 0 obj <> endobj 178 0 obj <>stream HlT Tuؐq} ;5jjTQ *j 1@cT+>pvyU.(((&2 D$G1US%$TNOzM8=s?s_P!(F3ta`|nq%:mfue)B# F饑aCp,v<=}f 2^:7"8Ҫ ͒yΜB:O3uj'1:?\eS ]n'82BS0-H~Cxyd`M[0-vwfIV]cHr`` 3oul ɿMn0i?NʲfZ'Bәm"o'5efN'pn?*o%mX槦)ْFPP(jW*EM &ST CQ3(*X@%Sc!z&-|CG/vNkH}Z["ς*3ǟA(;¼ 03'z #+!4?|'_cr2oˆ]ɰt㊭%X!"kpYG\]ݱkemí)ܺ `[>^ZW-l凟x)Zdoc`>2&>3[{d̺3D _)a`Cbo嬛ujR£q^S @1 _}a$ڥ'mѰ 沭{e*(H 2 V>ϰ{tO(+ߑd`mB@l%qȲ-tK|3i a>} R|x l FGL'Y7.baAMЃ3vR [`]ҜȈ2(bNv" xʟ݅VR Del셣z\Qhzdw&Iܟ#}6l=<BpܪndC_7T w`%K-59t KDQ3&'%-mx%^.h]`+~Sh񆢙DT6\$KAr>D:DzDxȦ;MnqʱxȻxVo, +6 lfA,ήI9o*aFoA K!ėh01j)I?hZA:aMkJDJW'5e&p)+l U4갌tdLZy9s[cMy'pj}^Rz<8܋0u0z:#.vxk_5t@*ڷɑF>, ߾ulZ|3<ܥ=% 5\[S՛v綏d~I{}\Gc뤀{vm޻ X(e;U^.=by6 Z9O:f.gmZ&U"EtIzk~p|-3[ _A1.|(~Gn+-M UASS; TG~uPR +c_@N,K3I endstream endobj 174 0 obj [179 0 R] endobj 179 0 obj <> endobj 180 0 obj <> endobj 181 0 obj <> endobj 182 0 obj <>stream Hj``B: Yph Kp 4> 4*6A endstream endobj 183 0 obj <>stream HUyPTg7As&~(xIY(WZQ$J**).p(A"eΪeU-*ܰqOyq¢cAAA!gB Մ>+xAUaEXx'4($ }! qD8o*ӗ|- #sN&)KgUF?pwY Π_#uF_Xg6v1H*2Ҽ}܃F[^M03N#jQhs oKJV31ᢾ,Mװ3,Hgz{ \Ihܝ}9l֦ճ }B_[qw0)S.D+f (C;U c~0 ~+GA 1BCJ߂&FڡVDp#נD[}Bve(w -rJ~Q䶿]K ZXw\ 2}z+(dmЫ$b!fݑqZQ;a|xS줫KXL .W`irѡ(;0j`BBt22Nzi3M6/Gl$m@P'մVr -u&~3++ # :5V =G|}8{Pσ!p:BuadZwoZ;۠m2:XY'z2P lAdtj`ژH Cj E.)9>9g翩fH^T 'xAc`ƨmUF |\Tόxh3(&uȓ*1_dGWBMoq Lr*No$ N9G*\$H20[L zJ˸h Ѣ펼aٛ]`omhT\G԰'sNLx(ݫ(މ;g=] 08Cj\>1>~צӻuwOv;]ZV6 K@rgyy'~ND@/U= rQ -OAy0ciR411`M;n9,^-Gjy6A{hs_š qHtΚi3 5@6[37{yTr=H >ݲs].A>,1Z^VZ< | P;Kc7s6C/m-Vg;W|&j".$$Dи砾tyAZr垑!z--#Ys*P1cʓ\k=*#tzGB{bUZ9u e_Yi3ᰪ7mII>HwL4xL4~a\`B,܀fSmerH5h ND Fb+iA1Ҡ F P(dV֦:y'饆#G4,l?Ti1H;lI%ӗ+abQZV|?=:FC-a9hg1t@4O}@xfe~6{~~1oobdw@tPhGѶ?*[FˉnN*|pn*Xݺ~ :.wcfMTOU'0C"[5*T5Ix ˦IT_{Hf(z%G*cD u T NQ欹cLEpNn]ch e?<@NoZYfWo݈ t,-XbQ`>f]s |odЍ0K (c,ߊf3g0K1kBxo<u8/NuvuJa6xxw | qEC50KVi.LJIw{\ s`.V-+nDo];蕩\3O%9_DIvҘr+=6W{C3PGoWVWC¢D[x?)eC%P >cݡgKnU\r{ usfXh(D'8 3x!^S.m8z=߾*[.+xh NIs#vW63K,-wƪ))7@ۙIhZ=+Wcs1UYWR GS6~;i*Y?~ImL{X]acEⒷ_[t3*Ux?v22M?ki* 2} v UV0ވQހJK4.SKip4m\9 z3LaR "2ȐTT@-xɦ!Uta%Tۤr& ([ʜ^<Tu={҉f|lю*aօ-`>՘NK:kQޣƽt>uB6f+,́2v giAxNuqwuw8l:BN:*6JjLUь2yۥˣ/4-|4*jl+bMS%'Vm2/UJ}ՓemmUo &ӈ] ]4bXa>i]ZH=VJYI3)_OVƒ|]WO?pkylSoZ\TnV[[A\OOz|}z~Y4Y_]{3=́|ONn+Ɛ!>~4}94:7Qטwtzm& fyaf}|viX 5p~$% ! gao !"_ "EF |F  | } endstream endobj 127 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.863 39.889 Tm (\226 EGM-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Notes:)Tj 0.033 Tc 0.075 Tw 9 0 0 9 70.8661 692.6877 Tm [(1)8 (.)8 ( )-1991.6 (The)8 ( )0.6 (register)8.1 ( )0.5 (of)8 ( )0.5 (members)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (will)8 ( )0.5 (be)8 ( )0.5 (closed)8 ( )0.5 (from)8 ( )0.5 (Friday)8 (,)8 ( )0.5 (1)8 (0)8 ( )0.5 (December)8 ( )0.5 (2)8.1 (0)8 (2)8 (1)8 ( )0.5 (to)8 ( )0.5 (Wednesday)8 (,)8 ( )0.5 (1)8 (5)8 ( )]TJ 0.025 Tc 0.005 Tw 3.15 -1.333 Td (December 2021 \(both days inclusive\), during which no transfer of Share\ s will be effected. Holders of H Shares )Tj 0.028 Tc 0.08 Tw 0 -1.333 Td [(intending)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (the)3 ( )0.5 (EGM)3 ( )0.5 (are)3 ( )0.5 (required)3 ( )0.5 (to)3 ( )0.5 (lodge)3 ( )0.5 (their)3 ( )0.5 (respective)3 ( )0.5 (instrument)3 (\()3.1 (s)3 (\))3 ( )0.5 (of)3 ( )0.5 (transfer)3 ( )0.5 (and)2.9 ( )0.6 (the)3 ( )0.5 (relevant)3 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.333 Td (share certificate\(s\) to the Company\222s H Share registrar, Computersh\ are Hong Kong Investor Services Limited )Tj 0.083 Tw 0 -1.333 Td [(a)-2.2 (t S)-2.2 (h)-2.3 (o)-2.2 (p)-2.3 (s )0.5 (1712-1716, )0.5 (17/F, )0.5 (H)-2.3 (o)-2.2 (p)-2.3 (e)-2.2 (w)-2.3 (e)-2.2 (l)-2.3 (l )0.5 (C)-2.3 (e)-2.2 (n)-2.3 (t)-2.2 (r)-2.3 (e, )0.5 (183 )0.5 (Q)-2.3 (u)-2.2 (e)-2.3 (e)-2.2 (n\222s )0.5 (R)-2.3 (o)-2.3 (a)-2.2 (d )0.5 (E)-2.3 (a)-2.2 (s)-2.3 (t, )0.5 (W)-2.2 (a)-2.3 (n)-2.2 (c)-2.3 (h)-2.3 (a)-2.2 (i, )0.5 (H)-2.3 (o)-2.2 (n)-2.3 (g )0.5 (K)-2.3 (o)-2.2 (n)-2.3 (g )0.5 (b)-2.3 (y )0.5 (4:30 )0.5 (p.m. )0.5 (o)-2.3 (n )]TJ 0 Tw 0 -1.333 Td (Thursday, 9 December 2021.)Tj 0.041 Tc 0.07 Tw -3.15 -2.667 Td [(2)16 (.)16 ( )-1988.6 (Shareholders)12.1 ( whose)12.1 ( names)12.1 ( appear)12.2 ( on)12.2 ( the)12.1 ( register)12.2 ( of)12.1 ( members)12.2 ( of)12.1 ( the)12.2 ( Company)12.1 ( at)12.2 ( the)12.2 ( close)12.1 ( of)12.2 ( business)12.2 ( on)16 ( )]TJ 0.032 Tc 0.076 Tw 3.15 -1.333 Td [(Thursday)7 (,)7 ( )0.5 (9)7 ( )0.5 (December)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 ( )0.5 (are)7 ( )0.5 (eligible)7 ( )0.5 (to)7 ( )0.5 (attend)7 ( )0.5 (the)7 ( )0.5 (EGM)7 ( )0.5 (after)7 ( )0.5 (completing)7 ( )0.5 (the)7 ( )0.5 (registration)6.9 ( )0.6 (procedures)7 ( )0.5 (for)7 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 Td [(attending)9 ( )0.5 (the)9 ( )0.5 (EGM)9 (,)8.9 ( )0.5 (and)9 ( )0.5 (are)9 ( )0.5 (entitled)9 ( )0.5 (to)9 ( )0.5 (appoint)9 ( )0.5 (one)9 ( )0.5 (or)9.1 ( )0.5 (more)9 ( )0.5 (proxies)9 (,)9 ( )0.5 (to)9 ( )0.5 (attend)9 ( )0.5 (and)9 ( )0.5 (vote)9 ( )0.5 (on)8.9 ( )0.5 (his)9 ( )0.5 (behalf)9.1 ( )0.5 (at)9 ( )0.5 (the)9.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (EGM according to the Articles of Association. A proxy needs not be a Sha\ reholder.)Tj 0.058 Tc 0.07 Tw -3.15 -2.667 Td [(3)33 (.)33 ( )-1971.6 (The)12.4 ( appointment)12.4 ( of)12.4 ( the)12.5 ( proxy)12.4 ( by)12.4 ( completing)12.5 ( the)12.4 ( enclosed)12.5 ( \223)12.4 (Proxy)12.4 ( Form)12.5 ( for)12.4 ( the)12.5 ( EGM)12.4 ( to)12.5 ( be)12.5 ( held)12.4 ( on)12.4 ( 1)12.4 (5)33 ( )]TJ 0.056 Tc 3.15 -1.333 Td [(December)12.2 ( 2)12.2 (0)12.2 (2)12.3 (1)12.2 (\224)12.2 ( \()12.2 (the)12.2 ( \223)]TJ /T1_1 1 Tf 10.581 0 Td [(Proxy)12.3 ( Form)]TJ /T1_0 1 Tf 5.801 0 Td [(\224)12.2 (\))12.3 ( must)12.3 ( be)12.3 ( in)12.2 ( writing)12.3 ( by)12.3 ( hand)12.3 ( of)12.3 ( the)12.2 ( appointer)12.3 ( or)12.2 ( his)12.2 ( attorney)12.3 ( duly)31 ( )]TJ 0.048 Tc -16.382 -1.333 Td [(authorized)12.7 ( in)12.7 ( writing)12.7 (.)12.7 ( If)12.8 ( the)12.8 ( Proxy)12.7 ( Form)12.7 ( is)12.7 ( signed)12.7 ( by)12.7 ( the)12.7 ( attorney)12.7 ( or)12.8 ( any)12.8 ( other)12.7 ( person)12.7 ( authorized)12.7 ( by)12.7 ( the)23 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.333 Td [(a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)12 (,)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)12 ( )0.5 (o)0.5 (f)12.1 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (or)0.5 (n)0.5 (e)0.6 (y)12 ( )0.5 (or)12.1 ( )0.5 (o)0.5 (t)0.5 (he)0.6 (r)12 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)12 ( )0.5 (m)0.5 (u)0.5 (s)0.5 (t)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (a)0.5 (r)0.5 (i)0.5 (z)0.5 (e)0.5 (d)12 (.)12 ( )0.5 (I)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)12 ( )0.5 (i)0.5 (s)12 ( )0.5 (a)12.1 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12 (,)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.333 Td [(Proxy)3 ( )0.5 (Form)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (executed)3 ( )0.6 (und)0.5 (er)3 ( )0.5 (seal)3 ( )0.5 (or)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (executed)3 ( )0.6 (by)3 ( )0.6 (its)2.9 ( )0.6 (director)3 ( )0.5 (or)3 ( )0.5 (a)3 ( )0.5 (duly)3 ( )0.5 (authorized)3 ( )0.5 (person)3 (.)3 ( )0.5 (In)3 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.333 Td [(respect of the holders of H Shares, the notarized power of attorney or o\ ther authority )0.5 (together with the Proxy )]TJ 0.038 Tc 0.07 Tw 0 -1.333 Td [(Form)12.2 ( must)12.2 ( be)12.2 ( delivered)12.2 ( to)12.2 ( the)12.2 ( Company)12.3 (\222)12.2 (s)12.2 ( H)12.3 ( Share)12.2 ( registrar)12.2 (,)12.3 ( Computershare)12.2 ( Hong)12.3 ( Kong)12.2 ( Investor)12.2 ( Services)13 ( )]TJ 0.041 Tc 0 -1.333 Td [(Li)0.5 (mite)0.5 (d)12.9 ( a)0.5 (t)12.9 ( 1)12.9 (7)13 (M)12.9 (/)12.9 (F)12.9 (,)13 ( Ho)0.5 (pew)0.5 (ell)13 ( Cen)0.5 (tre)13 (,)12.9 ( 1)13 (8)12.9 (3)12.9 ( Q)0.5 (uee)0.5 (n)12.9 (\222)12.9 (s)13 ( Roa)0.5 (d)12.9 ( E)0.5 (ast)13 (,)12.9 ( W)0.5 (anc)0.5 (hai)12.9 (,)13 ( Ho)0.5 (ng)12.9 ( K)0.5 (ong)12.9 (,)13 ( no)12.9 ( )0.5 (les)0.5 (s)12.9 ( t)0.5 (han)13 ( 2)12.9 (4)12.9 ( )0.5 (hour)0.5 (s)16 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 Td [(before)4 ( )0.5 (the)4.1 ( )0.5 (time)4.1 ( )0.5 (appointed)4 ( )0.5 (for)4 ( )0.5 (holding)4.1 ( )0.5 (the)4 ( )0.5 (EGM)4 ( )0.5 (\()4 (i)4 (.)4 (e)4.1 (.)4 ( )0.5 (no)4 ( )0.5 (later)4 ( )0.5 (than)4 ( )0.5 (9)4 (:)4 (0)4 (0)4 ( )0.6 (a)4 (.)4 (m)4 (.)4 ( )0.5 (on)4 ( )0.5 (Tuesday)4 (,)4 (1)4 (4)4 ( )0.5 (December)4 ( )0.5 (2)4 (0)4 (2)4 (1)4 (\))4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.333 Td [(o)0.5 (r)12.9 ( )0.5 (a)0.5 (ny)13 ( a)0.5 (d)0.5 (jo)0.5 (ur)0.5 (nm)0.5 (e)0.5 (nt)13 ( )0.5 (th)0.5 (er)0.5 (e)0.5 (of)13 (.)12.9 ( )0.5 (I)0.5 (n)12.9 ( )0.5 (re)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( h)0.5 (o)0.5 (ld)0.5 (er)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (D)0.5 (om)0.5 (e)0.5 (st)0.5 (ic)13 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (s)12.9 (,)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (bo)0.5 (v)0.5 (e)12.9 ( )0.5 (do)0.5 (c)0.5 (um)0.5 (e)0.5 (nt)0.5 (s)12.9 ( )0.5 (sh)0.5 (o)0.5 (ul)0.5 (d)12.9 ( )0.5 (be)16.1 ( )]TJ 0.05 Tc 0 -1.333 Td [(delivered)12.4 ( to)12.5 ( the)12.4 ( office)12.5 ( of)12.4 ( the)12.5 ( secretary)12.5 ( of)12.4 ( the)12.5 ( Board)12.4 ( of)12.4 ( the)12.4 ( Company)12.5 ( at)12.5 ( No)12.5 (.)12.4 ( 1)12.4 ( Caihong)12.5 ( Road)12.5 (,)12.4 ( Xianyang)12.5 (,)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Shaanxi Province, the PRC within the same period.)Tj -3.15 -2.667 Td [(4. )-2074.6 (A Shareholder or proxy attending the EGM should produce his/her identity\ certificate.)]TJ 0 -2.667 Td [(5. )-2074.6 (Voting at the EGM will be taken by poll.)]TJ 0.024 Tc 0 -2.667 Td [(6)-1 (.)-1 ( )-2075.6 (The EGM \(together with the relevant Class Meetings\) is expected to las\ t for half a day. Shareholders \(in person)-1 ( )]TJ 0.025 Tc 3.15 -1.333 Td (or by proxy\) attending the EGM are responsible for their own transporta\ tion and accommodation expenses.)Tj -0.025 Tw -3.15 -2.667 Td (* )Tj 0 Tw 9 0 2.4115 9 83.8925 308.6877 Tm (For identification purpose only)Tj ET endstream endobj 132 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 134.7525 753.0579 Tm (NOTICE OF EXTRAORDINARY GENERAL MEETING)Tj ET endstream endobj 184 0 obj <> endobj 185 0 obj <> endobj 186 0 obj <>stream HlT p^Y}cE p9r  R%@+*6 [96؆piI&erZdC(0ww ҙ}OG(N72(?/3{RS|nd:iA3Ąi}z+Z0Tv~ :t>Z2OMM9Y/bSbqz,SSbQ]4ϴ;@  Þg| : C(&cRyWAfwxlj\^_UDu )8W:ĂD5m^;_N*yU.qA0Tp쮒 k8 Tnp8g/-(Ԓ(Qc)jHQStIQ:jZkj!:  K}~ 5:ކ3ǝ7b p6pAg-Qy'6٨I2JKޑsDS=CZ1 } {'UyKE⊼=µbRfL?r˂:W C=} GJ٫xlJL2v_YjYGa $WeP1-!"b74S $'ZjmY;"|\ǰw4@ҥ\`_TA(͜ÐCSdz8fb}ox>7,[뙎j!r2doaxjU/1~x&7Z0Y`Zف}Xr+V72#ꀆdĈ¦N  zzR{}Y7dJɬ_rA '_-m=mKQ9{XEY XX }CPDR74E4n+^㤅Vo\ۊߖ4Ŝ#UͪQIJse%NrDD[~&JzC;7ڟeT~)=6E& 'BZ[}W̫mU IJq{ʞT$W_c,Grh9a 3jq=cz-},™"z p~mZ_^mb8B~ WXV {39e!eyjEnIJ+lfW7P) Tn]4e6"79\_׉3`PL+LL'̸|iE^ZݡLzAoY8KNE0>)& L{74 ,a"=.ws Dx KfŮ:WFE2Ztر-Gdzk6r~_xqHpG$q? бv Q7|M_`Nua q*zsZq7׽*{ u-k(I jl- @\=mSvov2wR%ջ䉻l;VqeovC 51rӿA endstream endobj 115 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 116 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 117 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 118 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 119 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 196 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.863 39.889 Tm (\226 EGM-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 230.3987 716.0747 Tm (ORDINARY RESOLUTIONS)Tj /T1_0 1 Tf 0.024 Tw -15.953 -3.2 Td [(13. )-1210.7 (To consider and approve the proposal on the amendments to the Administra\ tion System for Related )]TJ 0 Tw 2.835 -1.6 Td (Party Transactions;)Tj 0.017 Tw -2.835 -3.2 Td [(14. )-1217.7 (To consider and approve the proposal on the formulation of the Administr\ ation System for External )]TJ -0.025 Tw 2.835 -1.6 Td (Investment;)Tj 0.017 Tw -2.835 -3.2 Td [(15. )-1217.7 (To consider and approve the proposal on the formulation of the Administr\ ation System for External )]TJ -0.025 Tw 2.835 -1.6 Td (Guarantee;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(1)8 (6)8 (.)8 ( )-1151.6 (To)8 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (id)0.5 (er)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (p)0.5 (ro)0.5 (po)0.5 (sa)0.5 (l)8 ( )0.5 (o)0.5 (n)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (f)0.5 (orm)0.5 (ul)0.5 (a)0.5 (ti)0.5 (on)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (A)0.5 (dm)0.5 (in)0.5 (is)0.5 (tr)0.5 (a)0.5 (ti)0.5 (ve)8 ( )0.5 (M)0.5 (ea)0.5 (s)0.5 (ur)0.5 (es)8.1 ( )0.5 (fo)0.5 (r)8 ( )0.5 (th)0.5 (e)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Proceeds Raised;)Tj 0.049 Tc 0.07 Tw -2.835 -3.2 Td [(1)24 (7)24 (.)24 ( )-1140.6 (To)12.8 ( consider)12.8 ( and)12.7 ( approve)12.8 ( the)12.8 ( proposal)12.8 ( on)12.8 ( the)12.8 ( formulation)12.7 ( of)12.8 ( the)12.7 ( Implementation)12.8 ( Rules)12.8 ( for)12.7 ( the)24 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Accumulative Voting Mechanism;)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(1)13 (8)13 (.)13 ( )-1151.7 (To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.7 ( the)12.7 ( proposal)12.7 ( on)12.6 ( the)12.6 ( formulation)12.6 ( of)12.7 ( the)12.6 ( Working)12.6 ( Rules)12.7 ( for)12.7 ( Independent)13 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Directors;)Tj 0.035 Tw -2.835 -3.2 Td [(19. )-1199.7 (To consider and approve the proposal on the confirmation of related part\ y transactions under the A )]TJ 0 Tw 2.835 -1.6 Td (share regulatory rules during the reporting period;)Tj -2.835 -3.2 Td [(20. )-1234.7 (To consider and approve the proposal regarding the proposed adjustment o\ f the business scope;)]TJ /T1_1 1 Tf 16.839 -3.2 Td (SPECIAL RESOLUTION)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw -16.839 -3.2 Td [(2)1 (1)1 (.)1 ( )-1151.6 (To)1 ( )0.5 (consider)1 ( )0.5 (and)1 ( )0.5 (approve)1 ( )0.5 (the)1 ( )0.5 (proposal)0.9 ( )0.6 (regarding)1 ( )0.5 (the)1 ( )0.5 (amendments)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )0.5 (of)1 ( )0.5 (Association)1 ( )0.6 (in)1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (respect of the adjustment of the business scope.)Tj 26.543 -3.2 Td (By order of the Board)Tj /T1_1 1 Tf -5.906 -1.6 Td (IRICO Group New Energy Company Limited*)Tj 7.973 -1.6 Td (Si Yuncong)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 389.4026 188.0747 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 172.0747 Tm (Shaanxi Province, the PRC)Tj 0 -1.6 Td (19 November 2021)Tj 0.034 Tc 0.074 Tw 10 0 2.6795 10 69.8399 124.0747 Tm [(As)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (notice)9 (,)9 ( )0.5 (the)9.1 ( )0.5 (Board)9 ( )0.5 (consists)9 ( )0.5 (of)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (Si)9 ( )0.5 (Yuncong)9 ( )0.5 (and)9 ( )0.5 (Mr)8.9 (.)9.1 ( )0.5 (Tong)8.9 ( )0.5 (Xiaofei)9 ( )0.5 (as)9 ( )0.5 (executive)9 ( )]TJ 0.044 Tc 0.07 Tw 0.429 -1.6 Td [(Directors)12.7 (,)12.6 ( Mr)12.7 (.)12.6 ( Fan)12.6 ( Laiying)12.6 ( and)12.6 ( Mr)12.7 (.)12.6 ( Ni)12.6 ( Huadong)12.6 ( as)12.7 ( non)12.7 (-)12.6 (executive)12.7 ( Directors)12.6 (,)12.7 ( and)12.7 ( Mr)12.6 (.)12.7 ( Feng)12.6 ( Bing)12.7 (,)12.6 ( Mr)12.7 (.)19 ( )]TJ 0.025 Tc 0 Tw 0.429 -1.6 Td (Wang Jialu and Mr. Wang Zhicheng as independent non-executive Directors.\ )Tj ET endstream endobj 195 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.863 39.889 Tm (\226 EGM-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(1.10 )-709.7 (Time of offering;)]TJ 0.036 Tc 0.072 Tw 0 -3.2 Td [(1)11 (.)11 (1)11 (1)11 ( )-626.7 (Conversion)11 ( )0.5 (into)11 ( )0.5 (a)11 ( )0.5 (joint)11 ( )0.5 (stock)11 ( )0.5 (company)10.9 ( )0.6 (with)11 ( )0.5 (domestic)11 ( )0.5 (and)11.1 ( )0.5 (overseas)11 ( )0.5 (offering)11 ( )0.5 (and)11 ( )0.5 (listing)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Shares; and)Tj -2.835 -3.2 Td [(1.12 )-709.7 (Validity period of the resolution.)]TJ 0.052 Tw -2.835 -3.2 Td [(2. )-1707.7 (To )0.5 (consider )0.5 (and )0.5 (approve )0.5 (the )0.5 (proposal on )0.5 (the )0.5 (grant )0.5 (of )0.5 (authorization )0.5 (to )0.5 (the )0.5 (Board )0.5 (and )0.5 (its )0.5 (authorized )]TJ 0.045 Tc 0.071 Tw 2.835 -1.6 Td [(persons)12.1 ( )0.5 (to)12 ( )0.6 (deal)12 ( )0.6 (with)12.1 ( )0.5 (matters)12 ( )0.6 (related)12.1 ( )0.5 (to)12 ( )0.6 (the)12.1 ( )0.5 (Proposed)12 ( )0.6 (A)12 ( )0.6 (Share)12.1 ( )0.5 (Offering)12.1 ( )0.6 (and)12 ( )0.6 (Listing)12 ( )0.6 (at)12.1 ( )0.5 (their)12 ( )0.6 (full)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (discretion;)Tj 0.018 Tw -2.835 -3.2 Td [(3. )-1741.7 (To consider and approve the proposal on the investment projects to be fu\ nded by the proceeds from )]TJ 0 Tw 2.835 -1.6 Td (the Proposed A Share Offering and the feasibility analysis report;)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(4)27 (.)27 ( )-1662.6 (To)12.6 ( consider)12.7 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposal)12.7 ( on)12.6 ( the)12.7 ( accumulated)12.6 ( profit)12.6 ( distribution)12.6 ( and)12.6 ( the)12.6 ( plan)12.7 ( for)27.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (undertaking unrecovered losses prior to the Proposed A Share Offering an\ d Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(5)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (dividend)8 ( )0.5 (distribution)8 ( )0.5 (plan)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (share)8 ( )0.5 (repurchase)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (policy for the coming three years after the Proposed A Share Offering an\ d Listing;)Tj 0.035 Tc 0.073 Tw -2.835 -3.2 Td [(6)10 (.)10 ( )-1676.6 (To)10.1 ( consider)10 ( )0.5 (and)10 ( )0.5 (approve)10 ( )0.5 (the)10 ( )0.5 (proposal)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (price)10.1 ( )0.5 (stabilisation)10 ( )0.5 (plan)10 ( )0.5 (of)10 ( )0.5 (A)10 ( )0.5 (Shares)10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (coming)10 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (three years after the Proposed A Share Offering and Listing;)Tj 0.033 Tc 0.075 Tw -2.835 -3.2 Td [(7)8 (.)8 ( )-1676.6 (To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (proposal)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (undertakings)8 ( )0.5 (and)8 ( )0.5 (corresponding)8 ( )0.5 (restrictive)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (measures in respect of the Proposed A Share Offering and Listing;)Tj 0.003 Tw -2.835 -3.2 Td [(8. )-1756.7 (To consider and approve the proposal on the dilution of current returns \ due to the Proposed A Share )]TJ 0 Tw 2.835 -1.6 Td (Offering and the remedial measures;)Tj 0.044 Tc 0.07 Tw -2.835 -3.2 Td [(9)19 (.)19 ( )-1670.6 (To)12.2 ( consider)12.3 ( and)12.3 ( approve)12.2 ( the)12.3 ( proposal)12.3 ( on)12.3 ( the)12.4 ( amendments)12.3 ( to)12.2 ( the)12.3 ( Articles)12.3 ( of)12.3 ( Association)12.3 ( of)12.3 ( the)19 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Company;)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(1)14 (0)14 (.)14 ( )-1150.6 (To)12.6 ( consider)12.6 ( and)12.5 ( approve)12.6 ( the)12.5 ( proposal)12.5 ( on)12.6 ( the)12.6 ( formulation)12.5 ( of)12.5 ( the)12.6 ( Rules)12.6 ( of)12.6 ( Procedure)12.6 ( for)12.5 ( General)14 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Meeting;)Tj 0.025 Tw -2.835 -3.2 Td [(11. )-1209.7 (To consider and approve the proposal on the formulation of the Rules of \ Procedure for the Meeting )]TJ 0 Tw 2.835 -1.6 Td (of Board of Directors;)Tj -2.835 -3.2 Td [(12. )-1234.7 (To consider and approve the proposal on the formulation of the Rules of \ Procedures for the Meeting )]TJ 2.835 -1.6 Td (of Supervisory Committee;)Tj ET endstream endobj 190 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.863 39.889 Tm (\226 EGM-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedGraphic /MC0 BDC EMC q 82.95 582.146 429.375 140.689 re W n /CS0 cs 1 scn q 1 0 0 1 334.2333 582.1459 cm 0 0 m 1.627 0.966 2.592 2.541 2.592 4.347 c 2.592 5.796 2.247 6.552 1.733 7.308 c 1.334 7.896 0.641 8.631 0.032 8.957 c -0.094 8.789 l 1.69 7.644 1.69 5.345 1.69 4.274 c 1.69 1.607 0.682 0.788 -0.094 0.168 c h -4.092 7.603 m -4.092 8.107 -3.755 8.663 -2.967 8.663 c -2.158 8.663 -1.79 8.097 -1.79 7.519 c -1.79 6.595 -2.379 6.207 -2.778 5.944 c -3.156 6.186 -4.092 6.784 -4.092 7.603 c -4.93 3.392 m -4.93 2.573 -4.238 1.712 -2.936 1.712 c -1.193 1.712 -0.847 2.888 -0.847 3.434 c -0.847 4.137 -1.067 4.746 -2.473 5.755 c -1.906 6.059 -1.067 6.501 -1.067 7.466 c -1.067 8.265 -1.717 8.957 -2.904 8.957 c -3.808 8.957 -4.867 8.391 -4.867 7.33 c -4.867 6.48 -4.448 6.123 -3.566 5.346 c -4.5 4.631 -4.93 4.305 -4.93 3.392 c -3.292 5.135 m -2.085 4.274 -1.642 3.959 -1.642 3.182 c -1.642 2.447 -2.136 2.006 -2.798 2.006 c -3.651 2.006 -4.133 2.688 -4.133 3.497 c -4.133 4.452 -3.629 4.862 -3.292 5.135 c -9.03 5.325 m -8.306 5.346 -8.042 5.293 -7.664 5.094 c -6.994 4.746 -6.868 3.969 -6.868 3.707 c -6.868 2.919 -7.297 2.09 -8.274 2.09 c -8.893 2.09 -9.292 2.678 -9.775 2.678 c -9.944 2.678 -10.185 2.604 -10.185 2.31 c -10.185 1.765 -9.271 1.712 -9.019 1.712 c -7.371 1.712 -6.112 2.636 -6.112 4.127 c -6.112 5.514 -7.004 5.881 -7.445 6.07 c -6.752 6.521 -6.469 6.973 -6.469 7.54 c -6.469 7.971 -6.752 8.957 -8.105 8.957 c -8.81 8.957 -9.745 8.632 -10.163 7.256 c -10.007 7.214 l -9.848 7.508 -9.408 8.328 -8.453 8.328 c -7.676 8.328 -7.297 7.771 -7.297 7.236 c -7.297 6.269 -8.085 5.766 -9.04 5.461 c h -12.689 4.284 m -15.211 4.284 l -12.711 7.854 l -12.689 7.854 l h -10.801 4.284 m -11.871 4.284 l -11.871 8.957 l -12.333 8.957 l -15.629 4.284 l -15.629 3.613 l -12.679 3.613 l -12.679 1.86 l -11.871 1.86 l -11.871 3.613 l -10.801 3.613 l h -18.249 8.957 m -20.182 8.957 -20.622 6.574 -20.622 5.335 c -20.622 4.064 -20.182 1.712 -18.249 1.712 c -16.317 1.712 -15.878 4.064 -15.878 5.335 c -15.878 6.574 -16.317 8.957 -18.249 8.957 c -18.249 8.685 m -16.905 8.685 -16.884 6.049 -16.884 5.335 c -16.884 4.505 -16.905 1.985 -18.249 1.985 c -19.594 1.985 -19.616 4.484 -19.616 5.335 c -19.616 6.049 -19.594 8.685 -18.249 8.685 c -24.728 1.744 m -24.507 1.744 -24.141 1.923 -24.141 2.311 c -24.141 2.636 -24.413 2.909 -24.728 2.909 c -25.043 2.909 -25.306 2.646 -25.306 2.311 c -25.306 1.912 -24.948 1.744 -24.728 1.744 c -24.728 5.514 m -24.507 5.514 -24.141 5.692 -24.141 6.081 c -24.141 6.405 -24.413 6.678 -24.728 6.678 c -25.043 6.678 -25.306 6.416 -25.306 6.081 c -25.306 5.681 -24.948 5.514 -24.728 5.514 c -29.669 5.103 m -29.501 6.028 -29.091 6.312 -28.514 6.312 c -27.683 6.312 -27.578 5.607 -27.504 5.103 c h -26.404 3.582 m -26.644 3.192 -27.096 2.478 -28.03 2.478 c -28.723 2.478 -29.574 2.909 -29.7 4.768 c -26.435 4.768 l -26.551 6.143 -27.295 6.689 -28.282 6.689 c -29.123 6.689 -30.424 6.049 -30.424 4.107 c -30.424 2.615 -29.627 1.754 -28.461 1.754 c -26.949 1.754 -26.341 3.182 -26.236 3.507 c h -30.651 2.468 m -31.354 2.415 -31.354 2.625 -31.354 3.056 c -31.354 9.009 l -31.407 9.03 l -31.911 8.852 -32.423 8.705 -32.949 8.568 c -32.949 8.401 l -32.866 8.411 -32.76 8.411 -32.697 8.411 c -32.234 8.411 -32.234 8.191 -32.234 7.876 c -32.234 6.238 l -32.581 6.542 -32.896 6.689 -33.349 6.689 c -34.525 6.689 -35.521 5.482 -35.521 4.106 c -35.521 1.964 -34.021 1.754 -33.611 1.754 c -32.833 1.754 -32.445 2.142 -32.256 2.426 c -32.234 2.426 l -32.234 1.786 l -32.193 1.754 l -31.637 1.954 -31.155 2.122 -30.651 2.3 c h -32.234 2.93 m -32.319 2.552 -32.728 2.3 -33.17 2.3 c -33.863 2.3 -34.62 2.888 -34.62 4.453 c -34.62 5.881 -33.906 6.395 -33.317 6.395 c -32.823 6.395 -32.309 6.059 -32.234 5.346 c h -38.173 2.048 m -39.434 2.048 -39.676 3.98 -39.676 4.757 c -39.676 5.849 -39.097 6.395 -38.436 6.395 c -37.469 6.395 -36.933 5.251 -36.933 3.948 c -36.933 2.447 -37.637 2.048 -38.173 2.048 c -38.352 6.689 m -39.759 6.689 -40.619 5.545 -40.619 4.253 c -40.619 2.835 -39.676 1.754 -38.32 1.754 c -36.724 1.754 -35.99 3.213 -35.99 4.253 c -35.99 5.776 -36.976 6.689 -38.352 6.689 c -41.287 6.595 m -41.382 8.957 l -41.602 8.957 l -41.687 8.611 -42.033 8.611 -42.085 8.611 c -42.316 8.611 -42.999 8.957 -43.934 8.957 c -45.739 8.957 -47.502 7.687 -47.502 5.335 c -47.502 2.72 -45.687 1.712 -43.997 1.712 c -42.064 1.712 -41.161 3.024 -41.151 3.045 c -41.34 3.234 l -41.665 2.919 -42.422 2.174 -43.713 2.174 c -45.036 2.174 -46.285 3.087 -46.285 5.314 c -46.285 6.826 -45.823 7.498 -45.414 7.897 c -44.973 8.328 -44.364 8.537 -43.839 8.537 c -42.548 8.537 -41.791 7.697 -41.529 6.595 c h -55.335 1.86 m -52.879 1.86 l -52.879 2.016 l -53.09 2.027 l -53.436 2.048 -53.667 2.132 -53.667 2.562 c -53.667 4.463 l -53.646 4.463 l -52.197 2.531 l -52.071 2.352 -51.976 2.258 -51.976 2.184 c -51.976 2.048 -52.113 2.016 -52.197 2.016 c -52.396 2.016 l -52.396 1.86 l -50.108 1.86 l -50.108 2.016 l -50.391 2.037 -50.8 2.111 -51.336 2.783 c -52.942 4.82 l -52.638 5.104 l -51.22 6.427 -50.926 6.427 -50.37 6.427 c -50.37 6.584 l -52.512 6.584 l -52.512 6.438 l -52.071 6.438 -51.987 6.353 -51.987 6.238 c -51.987 6.143 -52.071 6.028 -52.228 5.881 c -52.648 5.524 -53.268 4.946 -53.646 4.621 c -53.667 4.642 l -53.667 9.009 l -53.708 9.03 l -54.264 8.852 -54.82 8.705 -55.335 8.568 c -55.335 8.401 l -55.251 8.411 -55.157 8.422 -55.02 8.422 c -54.61 8.422 -54.548 8.254 -54.548 7.782 c -54.548 2.72 l -54.548 2.153 -54.631 2.132 -55.335 2.016 c h -55.761 3.497 m -56.118 2.961 -56.506 2.51 -57.263 2.51 c -58.144 2.51 -58.869 3.308 -58.869 4.516 c -58.869 6.059 -57.903 6.385 -57.515 6.385 c -56.958 6.385 -56.905 6.196 -56.821 5.881 c -56.758 5.65 l -56.695 5.419 -56.517 5.146 -56.244 5.167 c -55.929 5.188 -55.761 5.388 -55.761 5.629 c -55.761 5.818 -55.897 6.143 -56.212 6.364 c -56.475 6.532 -56.947 6.689 -57.326 6.689 c -58.459 6.689 -59.677 5.818 -59.677 4.095 c -59.677 2.436 -58.554 1.754 -57.714 1.754 c -56.863 1.754 -56.181 2.205 -55.614 3.402 c h -62.307 2.048 m -63.568 2.048 -63.809 3.98 -63.809 4.757 c -63.809 5.849 -63.232 6.395 -62.57 6.395 c -61.603 6.395 -61.068 5.251 -61.068 3.948 c -61.068 2.447 -61.771 2.048 -62.307 2.048 c -62.485 6.689 m -63.893 6.689 -64.753 5.545 -64.753 4.253 c -64.753 2.835 -63.809 1.754 -62.455 1.754 c -60.858 1.754 -60.124 3.213 -60.124 4.253 c -60.124 5.776 -61.11 6.689 -62.485 6.689 c -65.169 6.584 m -66.23 6.584 l -66.23 7.802 l -66.23 7.886 -66.23 7.938 -66.303 7.938 c -66.691 7.382 -66.848 7.151 -67.247 6.741 c -67.478 6.51 -67.709 6.447 -67.709 6.322 c -67.709 6.29 -67.688 6.259 -67.667 6.249 c -67.111 6.249 l -67.111 3.087 l -67.111 2.037 -66.68 1.754 -66.145 1.754 c -65.662 1.754 -65.169 2.1 -64.917 2.552 c -65.053 2.667 l -65.169 2.531 -65.358 2.3 -65.694 2.3 c -66.23 2.3 -66.23 2.919 -66.23 3.245 c -66.23 6.249 l -65.169 6.249 l h -68.86 8.957 m -69.08 8.957 l -69.1 8.841 -69.153 8.6 -69.447 8.6 c -69.709 8.6 -70.277 8.957 -70.907 8.957 c -71.852 8.957 -72.807 8.369 -72.807 7.173 c -72.807 6.133 -72.136 5.671 -71.17 5.114 c -69.625 4.211 -69.457 3.854 -69.457 3.255 c -69.457 2.688 -69.877 2.09 -70.718 2.09 c -72.136 2.09 -72.671 3.455 -72.87 3.948 c -73.111 3.948 l -72.797 1.723 l -72.565 1.723 l -72.565 1.891 -72.46 2.069 -72.241 2.069 c -71.926 2.069 -71.411 1.712 -70.612 1.712 c -69.111 1.712 -68.398 2.72 -68.398 3.612 c -68.398 5.766 -71.905 5.975 -71.905 7.55 c -71.905 8.202 -71.369 8.527 -70.844 8.527 c -69.741 8.527 -69.069 7.582 -68.891 6.721 c -68.629 6.721 l h -73.821 8.957 m -75.449 7.991 -76.413 6.416 -76.413 4.61 c -76.413 3.161 -76.067 2.405 -75.553 1.649 c -75.155 1.061 -74.461 0.326 -73.852 0 c -73.726 0.168 l -75.512 1.313 -75.512 3.612 -75.512 4.683 c -75.512 7.35 -74.503 8.169 -73.726 8.789 c h f Q q 1 0 0 1 483.0673 612.115 cm 0 0 m 1.554 1.249 2.729 2.992 2.729 4.977 c 2.729 6.342 2.444 7.686 1.69 8.914 c 1.491 8.862 l 1.763 8.284 2.005 7.245 2.005 6.121 c 2.005 5.197 1.838 3.937 1.406 2.656 c 0.934 1.281 0.325 0.64 -0.137 0.157 c h -4.678 6.091 m -4.552 6.122 -4.478 6.132 -4.32 6.132 c -3.723 6.132 -3.586 5.682 -3.302 4.728 c -3.123 4.162 -2.682 2.327 -2.682 1.929 c -2.682 1.646 -3.123 1.132 -3.387 0.829 c -3.743 0.408 -3.879 0.315 -4.048 0.315 c -4.237 0.315 -4.373 0.609 -4.688 0.609 c -4.909 0.609 -5.088 0.43 -5.088 0.21 c -5.088 -0.231 -4.635 -0.262 -4.552 -0.262 c -3.302 -0.262 -0.364 4.623 -0.364 5.87 c -0.364 6.247 -0.573 6.52 -0.961 6.52 c -1.234 6.52 -1.35 6.3 -1.35 6.153 c -1.35 5.671 -0.783 5.786 -0.783 5.356 c -0.783 4.801 -1.612 3.386 -2.063 2.652 c -2.274 3.868 l -2.41 4.654 -3.03 6.52 -3.166 6.52 c -3.355 6.52 -4.174 6.352 -4.678 6.268 c h -4.517 6.384 m -5.356 6.384 l -5.063 7.465 l -5.063 7.486 -5.053 7.507 -5.053 7.528 c -5.053 7.581 -5.073 7.623 -5.116 7.623 c -5.157 7.623 l -5.242 7.623 -5.272 7.549 -5.315 7.497 c -5.609 7.129 -6.113 6.657 -6.459 6.478 c -6.638 6.384 -6.931 6.31 -6.994 6.217 c -7.016 6.185 -7.026 6.154 -7.026 6.112 c -7.026 6.09 -7.016 6.069 -7.016 6.048 c -6.239 6.048 l -6.994 3.16 l -7.036 2.992 -7.235 2.352 -7.235 2.194 c -7.235 1.88 -6.941 1.775 -6.731 1.775 c -6.186 1.775 -5.776 2.236 -5.242 3.045 c -5.378 3.118 l -5.64 2.782 -6.008 2.289 -6.217 2.289 c -6.333 2.289 -6.386 2.373 -6.386 2.467 c -6.386 2.499 -6.386 2.52 -6.375 2.551 c -5.451 6.048 l -4.569 6.048 l h -7.641 8.17 m -7.641 8.4 -7.818 8.746 -8.164 8.746 c -8.416 8.746 -8.658 8.547 -8.658 8.18 c -8.658 7.813 -8.416 7.634 -8.154 7.634 c -7.808 7.634 -7.641 7.959 -7.641 8.17 c -8.08 3.087 m -8.511 2.478 -8.816 2.268 -8.942 2.268 c -9.037 2.268 -9.11 2.352 -9.11 2.425 c -9.11 2.551 -8.984 2.971 -8.942 3.118 c -8.017 6.499 l -8.05 6.52 l -8.458 6.445 -9.331 6.278 -9.728 6.258 c -9.728 6.09 l -9.153 6.09 -9.068 6.038 -9.068 5.817 c -9.068 5.523 -9.897 2.919 -9.897 2.425 c -9.897 2.236 -9.897 1.775 -9.403 1.775 c -8.816 1.775 -8.353 2.352 -7.944 2.971 c h -10.807 3.181 m -11.321 2.52 -11.54 2.226 -11.804 2.226 c -11.961 2.226 -11.961 2.373 -11.961 2.436 c -11.961 2.551 -11.877 2.835 -11.857 2.929 c -10.27 9.009 l -10.323 9.061 l -10.87 8.935 -11.414 8.841 -11.961 8.778 c -11.961 8.611 l -11.814 8.611 l -11.552 8.611 -11.247 8.579 -11.247 8.348 c -11.247 8.128 -12.768 2.646 -12.768 2.425 c -12.768 2.131 -12.726 1.775 -12.266 1.775 c -11.615 1.775 -11.205 2.278 -10.67 3.087 c h -13.216 8.17 m -13.216 8.4 -13.395 8.746 -13.741 8.746 c -13.993 8.746 -14.233 8.547 -14.233 8.18 c -14.233 7.813 -13.993 7.634 -13.729 7.634 c -13.383 7.634 -13.216 7.959 -13.216 8.17 c -13.656 3.087 m -14.086 2.478 -14.391 2.268 -14.517 2.268 c -14.612 2.268 -14.685 2.352 -14.685 2.425 c -14.685 2.551 -14.559 2.971 -14.517 3.118 c -13.593 6.499 l -13.625 6.52 l -14.034 6.445 -14.907 6.278 -15.305 6.258 c -15.305 6.09 l -14.728 6.09 -14.644 6.038 -14.644 5.817 c -14.644 5.523 -15.472 2.919 -15.472 2.425 c -15.472 2.236 -15.472 1.775 -14.978 1.775 c -14.391 1.775 -13.93 2.352 -13.519 2.971 c h -19.952 8.642 m -19.342 8.631 -19.269 8.579 -19.269 8.337 c -19.269 8.191 -19.364 7.928 -19.437 7.634 c -20.864 2.373 l -20.864 2.331 l -20.864 2.1 -20.057 1.775 -19.5 1.775 c -17.893 1.775 -16.14 3.591 -16.14 5.251 c -16.14 6.017 -16.654 6.52 -17.39 6.52 c -18.334 6.52 -18.995 5.545 -19.342 4.999 c -19.364 5.009 l -19.005 6.195 -18.523 8.148 -18.292 9.009 c -18.345 9.061 l -18.891 8.956 -19.427 8.883 -19.952 8.82 c h -17.031 5.114 m -17.031 4.232 -18.03 2.016 -19.468 2.016 c -19.962 2.016 -19.962 2.289 -19.962 2.362 c -19.962 3.465 -18.954 6.006 -17.798 6.006 c -17.136 6.006 -17.031 5.44 -17.031 5.114 c -25.165 3.034 m -25.165 3.979 -24.219 6.29 -22.991 6.29 c -22.685 6.29 -22.392 6.09 -22.392 5.586 c -22.392 4.557 -23.422 2.289 -24.535 2.289 c -24.818 2.289 -25.165 2.478 -25.165 3.034 c -21.353 3.045 m -21.827 2.583 -22.036 2.32 -22.193 2.32 c -22.278 2.32 -22.341 2.383 -22.341 2.457 c -22.341 2.782 -21.374 6.363 -21.343 6.489 c -21.416 6.52 l -22.057 6.447 l -22.089 6.415 l -22.193 5.954 l -22.215 5.954 l -22.245 6.248 -22.591 6.52 -23.044 6.52 c -24.44 6.52 -26.045 4.557 -26.045 3.013 c -26.045 2.709 -26.015 1.775 -24.966 1.775 c -24.334 1.775 -23.778 2.089 -22.906 3.37 c -22.886 3.349 l -23.053 2.709 -23.105 2.478 -23.105 2.236 c -23.105 2.058 -23.105 1.785 -22.664 1.785 c -22.215 1.785 -21.857 2.163 -21.227 2.94 c h -26.242 8.17 m -26.242 8.4 -26.42 8.746 -26.766 8.746 c -27.018 8.746 -27.258 8.547 -27.258 8.18 c -27.258 7.813 -27.018 7.634 -26.754 7.634 c -26.409 7.634 -26.242 7.959 -26.242 8.17 c -26.681 3.087 m -27.112 2.478 -27.416 2.268 -27.542 2.268 c -27.638 2.268 -27.711 2.352 -27.711 2.425 c -27.711 2.551 -27.585 2.971 -27.542 3.118 c -26.618 6.499 l -26.65 6.52 l -27.059 6.445 -27.932 6.278 -28.33 6.258 c -28.33 6.09 l -27.753 6.09 -27.67 6.038 -27.67 5.817 c -27.67 5.523 -28.497 2.919 -28.497 2.425 c -28.497 2.236 -28.497 1.775 -28.004 1.775 c -27.416 1.775 -26.955 2.352 -26.545 2.971 c h -29.407 3.181 m -29.921 2.52 -30.142 2.226 -30.405 2.226 c -30.561 2.226 -30.561 2.373 -30.561 2.436 c -30.561 2.551 -30.478 2.835 -30.457 2.929 c -28.871 9.009 l -28.924 9.061 l -29.47 8.935 -30.017 8.841 -30.561 8.778 c -30.561 8.611 l -30.415 8.611 l -30.153 8.611 -29.848 8.579 -29.848 8.348 c -29.848 8.128 -31.369 2.646 -31.369 2.425 c -31.369 2.131 -31.328 1.775 -30.866 1.775 c -30.216 1.775 -29.806 2.278 -29.271 3.087 c h -34.552 3.055 m -34.993 2.551 -35.204 2.31 -35.413 2.31 c -35.518 2.31 -35.602 2.383 -35.602 2.541 c -35.602 2.709 -34.332 7.182 -33.879 9.009 c -33.932 9.061 l -34.468 8.946 -35.003 8.872 -35.539 8.82 c -35.539 8.642 l -34.962 8.631 -34.889 8.579 -34.889 8.337 c -34.889 8.191 -34.962 7.928 -35.045 7.634 c -35.496 5.964 l -35.518 5.943 l -35.559 6.175 -35.633 6.52 -36.22 6.52 c -37.47 6.52 -39.254 4.599 -39.254 3.013 c -39.254 2.467 -39.034 1.775 -38.164 1.775 c -37.638 1.775 -37.051 1.954 -36.293 3.108 c -36.273 3.087 l -36.356 2.719 -36.399 2.478 -36.399 2.236 c -36.399 2.017 -36.314 1.754 -35.905 1.754 c -35.559 1.754 -34.877 2.247 -34.426 2.95 c h -37.703 2.278 m -38.343 2.278 -38.343 2.877 -38.343 3.055 c -38.343 4.011 -37.344 6.28 -36.169 6.28 c -35.674 6.28 -35.674 5.817 -35.674 5.576 c -35.674 4.274 -36.704 2.278 -37.703 2.278 c -40.184 3.034 m -40.708 2.604 -41.151 2.247 -41.718 2.247 c -42.159 2.247 -42.705 2.488 -42.705 3.202 c -42.705 3.412 -42.652 3.622 -42.6 3.843 c -42.307 3.885 l -40.604 4.126 -39.619 4.977 -39.619 5.807 c -39.619 6.269 -39.942 6.52 -40.478 6.52 c -41.959 6.52 -43.618 4.757 -43.618 3.255 c -43.618 2.593 -43.282 1.775 -42.179 1.775 c -41.129 1.775 -40.174 2.74 -40.058 2.908 c h -42.348 4.536 m -41.959 5.471 -41.245 6.28 -40.678 6.28 c -40.414 6.28 -40.31 6.08 -40.31 5.86 c -40.31 5.775 -40.363 4.516 -42.526 4.074 c h -43.623 6.384 m -44.463 6.384 l -44.17 7.465 l -44.17 7.486 -44.158 7.507 -44.158 7.528 c -44.158 7.581 -44.18 7.623 -44.221 7.623 c -44.264 7.623 l -44.347 7.623 -44.379 7.549 -44.422 7.497 c -44.716 7.129 -45.22 6.657 -45.566 6.478 c -45.745 6.384 -46.038 6.31 -46.101 6.217 c -46.122 6.185 -46.131 6.154 -46.131 6.112 c -46.131 6.09 -46.122 6.069 -46.122 6.048 c -45.346 6.048 l -46.101 3.16 l -46.143 2.992 -46.342 2.352 -46.342 2.194 c -46.342 1.88 -46.049 1.775 -45.838 1.775 c -45.293 1.775 -44.885 2.236 -44.349 3.045 c -44.485 3.118 l -44.747 2.782 -45.115 2.289 -45.326 2.289 c -45.44 2.289 -45.493 2.373 -45.493 2.467 c -45.493 2.499 -45.493 2.52 -45.482 2.551 c -44.558 6.048 l -43.676 6.048 l h -46.748 8.17 m -46.748 8.4 -46.925 8.746 -47.272 8.746 c -47.523 8.746 -47.765 8.547 -47.765 8.18 c -47.765 7.813 -47.523 7.634 -47.262 7.634 c -46.915 7.634 -46.748 7.959 -46.748 8.17 c -47.187 3.087 m -47.618 2.478 -47.923 2.268 -48.049 2.268 c -48.144 2.268 -48.217 2.352 -48.217 2.425 c -48.217 2.551 -48.091 2.971 -48.049 3.118 c -47.124 6.499 l -47.157 6.52 l -47.565 6.445 -48.437 6.278 -48.835 6.258 c -48.835 6.09 l -48.26 6.09 -48.176 6.038 -48.176 5.817 c -48.176 5.523 -49.004 2.919 -49.004 2.425 c -49.004 2.236 -49.004 1.775 -48.512 1.775 c -47.923 1.775 -47.461 2.352 -47.051 2.971 c h -49.735 3.118 m -50.133 2.625 -50.407 2.289 -50.606 2.289 c -50.732 2.289 -50.765 2.32 -50.765 2.499 c -50.763 2.646 -49.914 5.46 -49.914 5.817 c -49.914 6.238 -50.154 6.52 -50.532 6.52 c -51.225 6.52 -52.076 5.597 -52.811 4.379 c -52.831 4.4 l -52.685 4.82 -52.443 5.691 -52.443 5.838 c -52.443 6.279 -52.663 6.52 -53.061 6.52 c -53.943 6.52 -55.026 4.894 -55.341 4.379 c -55.361 4.4 l -54.774 6.499 l -54.805 6.52 l -55.361 6.405 -55.918 6.3 -56.485 6.195 c -56.485 6.027 l -55.971 6.027 -55.812 6.006 -55.812 5.775 c -55.812 5.545 -56.674 2.583 -56.842 1.891 c -56.054 1.891 l -55.666 3.172 -55.456 3.864 -55.036 4.494 c -54.752 4.914 -53.955 5.975 -53.482 5.975 c -53.388 5.975 -53.25 5.975 -53.25 5.691 c -53.25 5.492 -53.976 2.909 -54.248 1.891 c -53.461 1.891 l -53.157 3.077 -52.978 3.738 -52.474 4.536 c -52.149 5.051 -51.393 5.975 -50.962 5.975 c -50.836 5.975 -50.741 5.891 -50.741 5.734 c -50.743 5.523 -51.56 2.593 -51.56 2.31 c -51.56 2.163 -51.56 1.796 -51.12 1.796 c -50.533 1.796 -50.007 2.383 -49.629 2.919 c -49.578 2.992 l h -56.986 8.17 m -56.986 8.4 -57.163 8.746 -57.51 8.746 c -57.761 8.746 -58.002 8.547 -58.002 8.18 c -58.002 7.813 -57.761 7.634 -57.498 7.634 c -57.153 7.634 -56.986 7.959 -56.986 8.17 c -57.425 3.087 m -57.856 2.478 -58.159 2.268 -58.286 2.268 c -58.38 2.268 -58.455 2.352 -58.455 2.425 c -58.455 2.551 -58.329 2.971 -58.286 3.118 c -57.362 6.499 l -57.394 6.52 l -57.803 6.445 -58.675 6.278 -59.073 6.258 c -59.073 6.09 l -58.496 6.09 -58.413 6.038 -58.413 5.817 c -58.413 5.523 -59.242 2.919 -59.242 2.425 c -59.242 2.236 -59.242 1.775 -58.748 1.775 c -58.159 1.775 -57.698 2.352 -57.289 2.971 c h -60.151 3.181 m -60.665 2.52 -60.887 2.226 -61.149 2.226 c -61.306 2.226 -61.306 2.373 -61.306 2.436 c -61.306 2.551 -61.222 2.835 -61.202 2.929 c -59.615 9.009 l -59.668 9.061 l -60.214 8.935 -60.761 8.841 -61.306 8.778 c -61.306 8.611 l -61.159 8.611 l -60.897 8.611 -60.592 8.579 -60.592 8.348 c -60.592 8.128 -62.113 2.646 -62.113 2.425 c -62.113 2.131 -62.07 1.775 -61.61 1.775 c -60.96 1.775 -60.55 2.278 -60.015 3.087 c h -65.275 3.118 m -65.674 2.614 -65.926 2.289 -66.137 2.289 c -66.22 2.289 -66.304 2.362 -66.304 2.488 c -66.302 2.709 -65.454 5.397 -65.454 5.765 c -65.454 6.447 -65.936 6.52 -66.166 6.52 c -67.111 6.52 -68.182 4.904 -68.507 4.379 c -68.529 4.4 l -67.289 9.009 l -67.342 9.061 l -67.889 8.937 -68.444 8.842 -68.99 8.779 c -68.99 8.609 l -68.718 8.619 l -68.37 8.609 -68.287 8.472 -68.287 8.347 c -68.287 8.189 -68.455 7.591 -68.57 7.15 c -69.957 1.891 l -69.169 1.891 l -68.823 3.213 -68.665 3.791 -68.192 4.505 c -67.982 4.799 -67.101 5.986 -66.576 5.986 c -66.408 5.986 -66.271 5.88 -66.271 5.702 c -66.273 5.566 -67.131 2.551 -67.131 2.278 c -67.131 1.995 -66.995 1.796 -66.66 1.796 c -65.968 1.796 -65.517 2.446 -65.139 2.992 c h -69.837 6.384 m -70.676 6.384 l -70.382 7.465 l -70.382 7.486 -70.371 7.507 -70.371 7.528 c -70.371 7.581 -70.393 7.623 -70.434 7.623 c -70.477 7.623 l -70.56 7.623 -70.593 7.549 -70.635 7.497 c -70.93 7.129 -71.433 6.657 -71.779 6.478 c -71.958 6.384 -72.251 6.31 -72.314 6.217 c -72.334 6.185 -72.345 6.154 -72.345 6.112 c -72.345 6.09 -72.334 6.069 -72.334 6.048 c -71.559 6.048 l -72.314 3.16 l -72.356 2.992 -72.556 2.352 -72.556 2.194 c -72.556 1.88 -72.261 1.775 -72.052 1.775 c -71.507 1.775 -71.097 2.236 -70.562 3.045 c -70.698 3.118 l -70.96 2.782 -71.328 2.289 -71.538 2.289 c -71.653 2.289 -71.706 2.373 -71.706 2.467 c -71.706 2.499 -71.706 2.52 -71.696 2.551 c -70.771 6.048 l -69.89 6.048 l h -72.961 8.17 m -72.961 8.4 -73.139 8.746 -73.486 8.746 c -73.736 8.746 -73.978 8.547 -73.978 8.18 c -73.978 7.813 -73.736 7.634 -73.474 7.634 c -73.128 7.634 -72.961 7.959 -72.961 8.17 c -73.401 3.087 m -73.831 2.478 -74.136 2.268 -74.262 2.268 c -74.357 2.268 -74.431 2.352 -74.431 2.425 c -74.431 2.551 -74.305 2.971 -74.262 3.118 c -73.338 6.499 l -73.37 6.52 l -73.779 6.445 -74.65 6.278 -75.049 6.258 c -75.049 6.09 l -74.472 6.09 -74.388 6.038 -74.388 5.817 c -74.388 5.523 -75.217 2.919 -75.217 2.425 c -75.217 2.236 -75.217 1.775 -74.724 1.775 c -74.136 1.775 -73.673 2.352 -73.265 2.971 c h -82.436 6.122 m -82.225 6.132 l -82.111 6.132 l -81.764 6.132 -81.711 6.017 -81.595 5.303 c -81.501 4.725 -81.406 3.822 -81.375 3.119 c -81.333 2.195 l -81.333 2.048 -81.333 1.702 -81.197 1.702 c -81.039 1.702 -80.967 1.922 -79.949 3.728 c -79.476 4.557 -79.224 4.999 -79.035 5.334 c -79.014 5.334 l -78.709 2.017 l -78.699 1.848 -78.699 1.702 -78.583 1.702 c -78.468 1.702 -78.331 1.901 -77.91 2.405 c -77.428 2.972 -75.8 5.019 -75.8 5.932 c -75.8 6.237 -75.969 6.52 -76.357 6.52 c -76.66 6.52 -76.755 6.331 -76.755 6.153 c -76.755 5.806 -76.304 5.754 -76.304 5.376 c -76.304 4.83 -77.113 3.812 -78.036 2.667 c -78.372 6.436 l -78.383 6.457 -78.383 6.51 -78.457 6.51 c -78.52 6.51 -78.551 6.468 -78.583 6.415 c -80.589 3.245 l -80.609 3.245 l -80.609 3.434 -80.715 4.872 -80.904 5.932 c -81.008 6.499 -81.039 6.52 -81.101 6.52 c -81.197 6.52 -81.837 6.352 -82.436 6.268 c h -89.157 3.034 m -89.157 3.979 -88.212 6.29 -86.983 6.29 c -86.678 6.29 -86.384 6.09 -86.384 5.586 c -86.384 4.557 -87.412 2.289 -88.527 2.289 c -88.809 2.289 -89.157 2.478 -89.157 3.034 c -85.345 3.045 m -85.817 2.583 -86.028 2.32 -86.184 2.32 c -86.269 2.32 -86.332 2.383 -86.332 2.457 c -86.332 2.782 -85.366 6.363 -85.335 6.489 c -85.408 6.52 l -86.048 6.447 l -86.08 6.415 l -86.184 5.954 l -86.206 5.954 l -86.237 6.248 -86.583 6.52 -87.034 6.52 c -88.432 6.52 -90.037 4.557 -90.037 3.013 c -90.037 2.709 -90.006 1.775 -88.957 1.775 c -88.328 1.775 -87.769 2.089 -86.898 3.37 c -86.877 3.349 l -87.046 2.709 -87.097 2.478 -87.097 2.236 c -87.097 2.058 -87.097 1.785 -86.658 1.785 c -86.206 1.785 -85.849 2.163 -85.219 2.94 c h -90.506 3.118 m -90.894 2.625 -91.156 2.289 -91.367 2.289 c -91.388 2.289 -91.534 2.31 -91.534 2.467 c -91.534 2.783 -90.695 5.377 -90.695 5.828 c -90.695 6.269 -90.936 6.52 -91.418 6.52 c -92.29 6.52 -93.255 5.062 -93.749 4.284 c -93.771 4.305 l -93.099 6.499 l -93.129 6.52 l -93.696 6.405 -94.265 6.3 -94.831 6.195 c -94.831 6.027 l -94.265 6.027 -94.159 5.912 -94.159 5.754 c -94.159 5.534 -94.862 3.077 -95.187 1.891 c -94.401 1.891 l -93.97 3.318 -93.834 3.77 -93.351 4.494 c -92.973 5.082 -92.31 5.986 -91.807 5.986 c -91.607 5.986 -91.544 5.838 -91.544 5.649 c -91.546 5.229 -92.321 2.667 -92.321 2.415 c -92.321 2.11 -92.3 1.796 -91.818 1.796 c -91.251 1.796 -90.884 2.278 -90.359 2.982 c h -95.351 8.17 m -95.351 8.4 -95.53 8.746 -95.876 8.746 c -96.128 8.746 -96.37 8.547 -96.37 8.18 c -96.37 7.813 -96.128 7.634 -95.866 7.634 c -95.52 7.634 -95.351 7.959 -95.351 8.17 c -95.792 3.087 m -96.222 2.478 -96.526 2.268 -96.654 2.268 c -96.747 2.268 -96.821 2.352 -96.821 2.425 c -96.821 2.551 -96.695 2.971 -96.654 3.118 c -95.729 6.499 l -95.762 6.52 l -96.17 6.445 -97.042 6.278 -97.44 6.258 c -97.44 6.09 l -96.863 6.09 -96.78 6.038 -96.78 5.817 c -96.78 5.523 -97.609 2.919 -97.609 2.425 c -97.609 2.236 -97.609 1.775 -97.115 1.775 c -96.526 1.775 -96.065 2.352 -95.656 2.971 c h -98.36 3.118 m -98.759 2.614 -99.011 2.289 -99.22 2.289 c -99.305 2.289 -99.389 2.362 -99.389 2.488 c -99.389 2.709 -98.538 5.397 -98.538 5.765 c -98.538 6.447 -99.021 6.52 -99.251 6.52 c -100.196 6.52 -101.268 4.904 -101.593 4.379 c -101.614 4.4 l -100.374 9.009 l -100.427 9.061 l -100.974 8.937 -101.53 8.842 -102.077 8.779 c -102.077 8.609 l -101.803 8.619 l -101.457 8.609 -101.372 8.472 -101.372 8.347 c -101.372 8.189 -101.54 7.591 -101.656 7.15 c -103.042 1.891 l -102.254 1.891 l -101.908 3.213 -101.75 3.791 -101.278 4.505 c -101.067 4.799 -100.185 5.986 -99.661 5.986 c -99.493 5.986 -99.356 5.88 -99.356 5.702 c -99.358 5.566 -100.218 2.551 -100.218 2.278 c -100.218 1.995 -100.081 1.796 -99.746 1.796 c -99.053 1.796 -98.601 2.446 -98.223 2.992 c h -103.269 6.773 m -102.879 8.862 l -103.101 8.862 l -103.153 8.757 -103.216 8.631 -103.521 8.631 c -103.763 8.631 -104.403 8.883 -105.159 8.883 c -107.562 8.883 -109.421 6.563 -109.421 4.536 c -109.421 2.436 -107.889 1.702 -106.67 1.702 c -105.138 1.702 -104.204 2.803 -103.814 3.265 c -103.993 3.412 l -104.496 2.919 -105.232 2.173 -106.418 2.173 c -107.668 2.173 -108.245 3.045 -108.245 4.42 c -108.245 5.964 -107.174 8.505 -105.075 8.505 c -103.574 8.505 -103.478 7.098 -103.458 6.804 c h -115.029 6.048 m -114.084 6.048 l -115.007 1.638 l -115.092 1.218 -115.364 -0.063 -116.036 -0.063 c -116.163 -0.063 -116.236 0.021 -116.236 0.105 c -116.236 0.22 -116.142 0.22 -116.142 0.399 c -116.142 0.651 -116.394 0.787 -116.539 0.787 c -116.561 0.787 l -116.939 0.766 -116.939 0.367 -116.939 0.336 c -116.876 -0.147 -116.445 -0.283 -116.12 -0.283 c -114.892 -0.283 -114.304 1.407 -114.009 2.688 c -113.253 6.048 l -112.109 6.048 l -112.046 6.384 l -113.18 6.384 l -113.085 6.919 -112.77 8.779 -111.909 8.779 c -111.772 8.779 -111.668 8.737 -111.668 8.652 c -111.668 8.537 -111.772 8.537 -111.772 8.306 c -111.772 8.191 -111.709 7.907 -111.374 7.907 c -111.132 7.907 -110.943 8.117 -110.943 8.327 c -110.943 8.537 -111.112 9.009 -111.868 9.009 c -113.19 9.009 -113.715 7.276 -113.989 6.384 c -114.955 6.384 l h -117.217 6.3 m -116.713 6.3 -116.482 5.838 -116.482 5.292 c -116.482 4.169 -117.311 1.995 -118.509 1.995 c -119.034 1.995 -119.349 2.373 -119.349 2.971 c -119.349 4.211 -118.393 6.3 -117.217 6.3 c -117.144 6.52 m -118.678 6.52 -120.23 4.831 -120.23 3.286 c -120.23 2.415 -119.759 1.775 -118.645 1.775 c -117.039 1.775 -115.6 3.675 -115.6 4.967 c -115.6 5.66 -115.927 6.52 -117.144 6.52 c -123.863 3.003 m -124.241 2.583 -124.735 2.152 -125.365 2.152 c -126.006 2.152 -126.321 2.625 -126.321 3.433 c -126.321 4.442 -125.596 6.3 -124.231 6.3 c -124.042 6.3 -123.832 6.248 -123.832 6.09 c -123.832 5.912 -123.989 5.849 -123.989 5.576 c -123.989 5.334 -123.832 5.188 -123.569 5.188 c -123.308 5.188 -123.077 5.377 -123.077 5.671 c -123.077 5.996 -123.339 6.52 -124.221 6.52 c -125.775 6.52 -127.222 4.914 -127.222 3.433 c -127.222 2.037 -126.352 1.775 -125.671 1.775 c -124.566 1.775 -123.957 2.562 -123.695 2.898 c h -127.555 8.17 m -127.555 8.4 -127.733 8.746 -128.079 8.746 c -128.331 8.746 -128.571 8.547 -128.571 8.18 c -128.571 7.813 -128.331 7.634 -128.069 7.634 c -127.723 7.634 -127.555 7.959 -127.555 8.17 c -127.995 3.087 m -128.426 2.478 -128.731 2.268 -128.857 2.268 c -128.952 2.268 -129.025 2.352 -129.025 2.425 c -129.025 2.551 -128.899 2.971 -128.857 3.118 c -127.932 6.499 l -127.963 6.52 l -128.373 6.445 -129.245 6.278 -129.643 6.258 c -129.643 6.09 l -129.066 6.09 -128.983 6.038 -128.983 5.817 c -128.983 5.523 -129.81 2.919 -129.81 2.425 c -129.81 2.236 -129.81 1.775 -129.318 1.775 c -128.731 1.775 -128.268 2.352 -127.859 2.971 c h -130.72 3.181 m -131.236 2.52 -131.455 2.226 -131.718 2.226 c -131.876 2.226 -131.876 2.373 -131.876 2.436 c -131.876 2.551 -131.792 2.835 -131.77 2.929 c -130.185 9.009 l -130.238 9.061 l -130.783 8.935 -131.329 8.841 -131.876 8.778 c -131.876 8.611 l -131.729 8.611 l -131.466 8.611 -131.161 8.579 -131.161 8.348 c -131.161 8.128 -132.683 2.646 -132.683 2.425 c -132.683 2.131 -132.641 1.775 -132.179 1.775 c -131.529 1.775 -131.12 2.278 -130.584 3.087 c h -137.079 8.642 m -136.47 8.631 -136.396 8.579 -136.396 8.337 c -136.396 8.191 -136.49 7.928 -136.563 7.634 c -137.99 2.373 l -137.99 2.331 l -137.99 2.1 -137.183 1.775 -136.626 1.775 c -135.019 1.775 -133.267 3.591 -133.267 5.251 c -133.267 6.017 -133.78 6.52 -134.516 6.52 c -135.46 6.52 -136.122 5.545 -136.47 4.999 c -136.49 5.009 l -136.133 6.195 -135.649 8.148 -135.419 9.009 c -135.471 9.061 l -136.017 8.956 -136.553 8.883 -137.079 8.82 c h -134.158 5.114 m -134.158 4.232 -135.156 2.016 -136.596 2.016 c -137.089 2.016 -137.089 2.289 -137.089 2.362 c -137.089 3.465 -136.081 6.006 -134.926 6.006 c -134.264 6.006 -134.158 5.44 -134.158 5.114 c -138.512 3.118 m -138.879 2.656 -139.174 2.289 -139.373 2.289 c -139.489 2.289 -139.499 2.404 -139.499 2.457 c -139.499 2.614 -139.363 3.076 -139.3 3.286 c -138.469 6.426 l -139.247 6.426 l -139.656 5.302 -139.887 4.641 -140.4 3.864 c -140.757 3.318 -141.419 2.331 -141.872 2.331 c -142.051 2.331 -142.102 2.467 -142.102 2.593 c -142.102 2.625 -142.102 2.656 -142.092 2.688 c -141.137 6.499 l -141.167 6.52 l -141.693 6.394 -142.218 6.3 -142.742 6.237 c -142.742 6.09 l -142.313 6.09 -142.114 6.09 -142.114 5.786 c -142.114 5.503 -142.909 2.856 -142.909 2.394 c -142.909 1.932 -142.711 1.775 -142.333 1.775 c -141.389 1.775 -140.611 3.087 -139.897 4.274 c -139.865 4.274 l -140.107 3.412 -140.316 2.53 -140.316 2.341 c -140.316 2.184 -140.296 1.796 -139.824 1.796 c -139.3 1.796 -139.026 2.068 -138.365 3.024 c h -147.882 6.122 m -147.642 6.132 l -147.61 6.132 l -147.389 6.132 -147.201 6.006 -147.201 5.828 c -147.201 5.608 -148.272 1.702 -148.555 0.525 c -148.638 0.189 -148.701 -0.095 -149.256 -0.095 c -149.256 -0.262 l -147.106 -0.262 l -147.106 -0.105 l -147.378 -0.105 -147.778 -0.105 -147.778 0.231 c -147.778 0.441 -147.484 1.597 -147.389 1.953 c -147.148 1.828 -146.937 1.775 -146.675 1.775 c -145.225 1.775 -143.546 3.517 -143.546 5.145 c -143.546 5.901 -143.861 6.52 -144.796 6.52 c -145.656 6.52 -146.255 5.754 -146.507 5.387 c -146.529 5.408 l -146.245 6.384 l -146.234 6.415 -146.224 6.447 -146.224 6.468 c -146.224 6.51 -146.255 6.52 -146.277 6.52 c -147.904 6.289 l h -144.49 5.177 m -144.49 3.927 -145.436 1.974 -146.718 1.974 c -146.98 1.974 -147.242 2.089 -147.242 2.362 c -147.242 2.772 -146.823 4.201 -146.559 4.873 c -146.287 5.586 -145.678 6.069 -145.184 6.069 c -144.5 6.069 -144.49 5.46 -144.49 5.177 c -149.242 3.034 m -149.766 2.604 -150.208 2.247 -150.775 2.247 c -151.216 2.247 -151.763 2.488 -151.763 3.202 c -151.763 3.412 -151.71 3.622 -151.657 3.843 c -151.364 3.885 l -149.661 4.126 -148.676 4.977 -148.676 5.807 c -148.676 6.269 -149 6.52 -149.535 6.52 c -151.017 6.52 -152.675 4.757 -152.675 3.255 c -152.675 2.593 -152.34 1.775 -151.238 1.775 c -150.186 1.775 -149.231 2.74 -149.116 2.908 c h -151.405 4.536 m -151.017 5.471 -150.302 6.28 -149.735 6.28 c -149.472 6.28 -149.368 6.08 -149.368 5.86 c -149.368 5.775 -149.42 4.516 -151.584 4.074 c h -156.05 8.138 m -155.977 8.327 -155.934 8.432 -155.463 8.432 c -154.864 8.432 -154.213 8.191 -154.213 7.287 c -154.213 6.499 -154.601 5.679 -156.113 5.679 c -156.397 5.679 -156.481 5.689 -156.733 5.731 c h -153.331 2.058 m -153.898 2.079 -154.065 2.445 -154.203 2.813 c -155.179 5.383 l -153.679 5.668 -153.112 6.404 -153.112 7.234 c -153.112 8.746 -154.916 8.746 -155.294 8.746 c -157.899 8.746 l -157.899 8.579 l -157.405 8.516 -157.153 8.495 -157.153 8.085 c -157.153 7.959 -157.247 7.591 -157.279 7.476 c -158.57 2.834 l -158.76 2.173 -158.886 2.152 -159.421 2.058 c -159.421 1.891 l -156.859 1.891 l -156.859 2.058 l -157.426 2.131 -157.574 2.152 -157.574 2.55 c -157.574 2.634 -157.574 2.676 -157.446 3.148 c -156.859 5.341 l -156.176 5.289 l -154.886 1.891 l -153.331 1.891 l h -165.353 3.423 m -165.563 1.754 l -165.396 1.754 l -165.333 1.869 -165.29 1.974 -165.144 1.974 c -164.839 1.974 -164.419 1.775 -164.105 1.775 c -163.517 1.775 -162.541 2.037 -162.541 3.181 c -162.541 4.075 -163.823 5.009 -163.823 5.671 c -163.823 6.185 -163.484 6.28 -163.253 6.28 c -162.573 6.28 -162.318 5.671 -162.267 5.072 c -162.1 5.072 l -161.891 6.531 l -162.037 6.531 l -162.09 6.447 -162.153 6.342 -162.331 6.342 c -162.645 6.343 -162.856 6.52 -163.328 6.52 c -164.439 6.52 -164.587 5.681 -164.587 5.356 c -164.587 4.547 -163.338 3.538 -163.338 2.845 c -163.338 2.499 -163.506 1.995 -164.094 1.995 c -164.943 1.995 -165.112 2.961 -165.185 3.423 c h -167.417 6.468 m -166.818 6.762 -166.054 7.423 -166.054 8.127 c -166.054 8.578 -166.314 8.883 -166.672 8.883 c -166.755 8.883 -167.196 8.83 -167.196 8.389 c -167.196 7.927 -166.723 7.917 -166.723 7.56 c -166.723 7.171 -167.302 6.783 -167.511 6.646 c h -169.868 3.034 m -170.394 2.604 -170.835 2.247 -171.402 2.247 c -171.843 2.247 -172.389 2.488 -172.389 3.202 c -172.389 3.412 -172.336 3.622 -172.284 3.843 c -171.991 3.885 l -170.289 4.126 -169.303 4.977 -169.303 5.807 c -169.303 6.269 -169.628 6.52 -170.163 6.52 c -171.643 6.52 -173.302 4.757 -173.302 3.255 c -173.302 2.593 -172.966 1.775 -171.865 1.775 c -170.813 1.775 -169.858 2.74 -169.742 2.908 c h -172.032 4.536 m -171.643 5.471 -170.929 6.28 -170.362 6.28 c -170.1 6.28 -169.994 6.08 -169.994 5.86 c -169.994 5.775 -170.047 4.516 -172.21 4.074 c h -174.022 3.181 m -174.537 2.52 -174.756 2.226 -175.02 2.226 c -175.177 2.226 -175.177 2.373 -175.177 2.436 c -175.177 2.551 -175.093 2.835 -175.073 2.929 c -173.486 9.009 l -173.539 9.061 l -174.085 8.935 -174.63 8.841 -175.177 8.778 c -175.177 8.611 l -175.03 8.611 l -174.768 8.611 -174.463 8.579 -174.463 8.348 c -174.463 8.128 -175.985 2.646 -175.985 2.425 c -175.985 2.131 -175.943 1.775 -175.481 1.775 c -174.831 1.775 -174.421 2.278 -173.886 3.087 c h -180.947 6.122 m -180.705 6.132 l -180.674 6.132 l -180.453 6.132 -180.264 6.006 -180.264 5.828 c -180.264 5.608 -181.335 1.702 -181.618 0.525 c -181.703 0.189 -181.766 -0.095 -182.321 -0.095 c -182.321 -0.262 l -180.17 -0.262 l -180.17 -0.105 l -180.441 -0.105 -180.841 -0.105 -180.841 0.231 c -180.841 0.441 -180.547 1.597 -180.453 1.953 c -180.211 1.828 -180.002 1.775 -179.74 1.775 c -178.289 1.775 -176.611 3.517 -176.611 5.145 c -176.611 5.901 -176.926 6.52 -177.859 6.52 c -178.72 6.52 -179.319 5.754 -179.571 5.387 c -179.592 5.408 l -179.309 6.384 l -179.299 6.415 -179.287 6.447 -179.287 6.468 c -179.287 6.51 -179.319 6.52 -179.34 6.52 c -180.967 6.289 l h -177.554 5.177 m -177.554 3.927 -178.499 1.974 -179.781 1.974 c -180.044 1.974 -180.307 2.089 -180.307 2.362 c -180.307 2.772 -179.886 4.201 -179.624 4.873 c -179.35 5.586 -178.741 6.069 -178.247 6.069 c -177.564 6.069 -177.554 5.46 -177.554 5.177 c -183.356 6.3 m -182.851 6.3 -182.621 5.838 -182.621 5.292 c -182.621 4.169 -183.45 1.995 -184.648 1.995 c -185.173 1.995 -185.488 2.373 -185.488 2.971 c -185.488 4.211 -184.533 6.3 -183.356 6.3 c -183.282 6.52 m -184.815 6.52 -186.369 4.831 -186.369 3.286 c -186.369 2.415 -185.898 1.775 -184.785 1.775 c -183.178 1.775 -181.739 3.675 -181.739 4.967 c -181.739 5.66 -182.064 6.52 -183.282 6.52 c -187.425 3.034 m -187.949 2.604 -188.39 2.247 -188.957 2.247 c -189.399 2.247 -189.945 2.488 -189.945 3.202 c -189.945 3.412 -189.893 3.622 -189.84 3.843 c -189.546 3.885 l -187.844 4.126 -186.858 4.977 -186.858 5.807 c -186.858 6.269 -187.183 6.52 -187.718 6.52 c -189.2 6.52 -190.857 4.757 -190.857 3.255 c -190.857 2.593 -190.522 1.775 -189.42 1.775 c -188.369 1.775 -187.414 2.74 -187.299 2.908 c h -189.588 4.536 m -189.2 5.471 -188.485 6.28 -187.918 6.28 c -187.655 6.28 -187.55 6.08 -187.55 5.86 c -187.55 5.775 -187.602 4.516 -189.767 4.074 c h -194.086 8.138 m -194.044 8.264 -193.981 8.432 -193.666 8.432 c -192.511 8.432 -192.196 7.991 -192.196 7.214 c -192.196 5.481 -193.592 5.481 -194.359 5.481 c -194.495 5.481 -194.621 5.502 -194.832 5.533 c h -195.934 8.579 m -195.493 8.526 -195.189 8.495 -195.189 8.107 c -195.189 7.959 -195.293 7.539 -195.367 7.298 c -196.606 2.835 l -196.795 2.163 -196.931 2.142 -197.467 2.058 c -197.467 1.891 l -194.895 1.891 l -194.895 2.058 l -195.441 2.131 -195.608 2.152 -195.608 2.509 c -195.608 2.688 -195.608 2.688 -195.482 3.15 c -194.926 5.177 l -194.695 5.125 -194.548 5.093 -193.813 5.093 c -191.714 5.093 -191.116 6.373 -191.116 7.151 c -191.116 8.736 -192.868 8.746 -193.33 8.746 c -195.934 8.746 l h -200.732 3.034 m -201.257 2.604 -201.699 2.247 -202.266 2.247 c -202.707 2.247 -203.254 2.488 -203.254 3.202 c -203.254 3.412 -203.201 3.622 -203.149 3.843 c -202.855 3.885 l -201.152 4.126 -200.167 4.977 -200.167 5.807 c -200.167 6.269 -200.492 6.52 -201.026 6.52 c -202.508 6.52 -204.166 4.757 -204.166 3.255 c -204.166 2.593 -203.831 1.775 -202.728 1.775 c -201.678 1.775 -200.722 2.74 -200.607 2.908 c h -202.897 4.536 m -202.508 5.471 -201.794 6.28 -201.226 6.28 c -200.963 6.28 -200.858 6.08 -200.858 5.86 c -200.858 5.775 -200.911 4.516 -203.075 4.074 c h -204.729 3.118 m -205.128 2.614 -205.38 2.289 -205.59 2.289 c -205.674 2.289 -205.758 2.362 -205.758 2.488 c -205.757 2.709 -204.908 5.397 -204.908 5.765 c -204.908 6.447 -205.39 6.52 -205.62 6.52 c -206.565 6.52 -207.636 4.904 -207.962 4.379 c -207.983 4.4 l -206.744 9.009 l -206.796 9.061 l -207.342 8.937 -207.899 8.842 -208.445 8.779 c -208.445 8.609 l -208.172 8.619 l -207.825 8.609 -207.741 8.472 -207.741 8.347 c -207.741 8.189 -207.909 7.591 -208.025 7.15 c -209.411 1.891 l -208.623 1.891 l -208.277 3.213 -208.119 3.791 -207.647 4.505 c -207.437 4.799 -206.555 5.986 -206.03 5.986 c -205.862 5.986 -205.725 5.88 -205.725 5.702 c -205.727 5.566 -206.586 2.551 -206.586 2.278 c -206.586 1.995 -206.45 1.796 -206.114 1.796 c -205.422 1.796 -204.971 2.446 -204.593 2.992 c h -209.291 6.384 m -210.131 6.384 l -209.837 7.465 l -209.837 7.486 -209.827 7.507 -209.827 7.528 c -209.827 7.581 -209.848 7.623 -209.89 7.623 c -209.931 7.623 l -210.015 7.623 -210.047 7.549 -210.089 7.497 c -210.383 7.129 -210.887 6.657 -211.234 6.478 c -211.412 6.384 -211.706 6.31 -211.769 6.217 c -211.79 6.185 -211.8 6.154 -211.8 6.112 c -211.8 6.09 -211.79 6.069 -211.79 6.048 c -211.013 6.048 l -211.769 3.16 l -211.811 2.992 -212.009 2.352 -212.009 2.194 c -212.009 1.88 -211.716 1.775 -211.506 1.775 c -210.961 1.775 -210.552 2.236 -210.016 3.045 c -210.152 3.118 l -210.415 2.782 -210.783 2.289 -210.992 2.289 c -211.108 2.289 -211.161 2.373 -211.161 2.467 c -211.161 2.499 -211.161 2.52 -211.15 2.551 c -210.226 6.048 l -209.344 6.048 l h -215.182 3.118 m -215.57 2.625 -215.833 2.289 -216.043 2.289 c -216.064 2.289 -216.211 2.31 -216.211 2.467 c -216.209 2.783 -215.371 5.377 -215.371 5.828 c -215.371 6.269 -215.612 6.52 -216.094 6.52 c -216.965 6.52 -217.931 5.062 -218.425 4.284 c -218.446 4.305 l -217.774 6.499 l -217.805 6.52 l -218.372 6.405 -218.94 6.3 -219.507 6.195 c -219.507 6.027 l -218.94 6.027 -218.834 5.912 -218.834 5.754 c -218.834 5.534 -219.538 3.077 -219.864 1.891 c -219.076 1.891 l -218.646 3.318 -218.509 3.77 -218.026 4.494 c -217.648 5.082 -216.987 5.986 -216.482 5.986 c -216.283 5.986 -216.22 5.838 -216.22 5.649 c -216.222 5.229 -216.997 2.667 -216.997 2.415 c -216.997 2.11 -216.976 1.796 -216.494 1.796 c -215.928 1.796 -215.56 2.278 -215.035 2.982 c h -220.028 8.17 m -220.028 8.4 -220.206 8.746 -220.552 8.746 c -220.804 8.746 -221.045 8.547 -221.045 8.18 c -221.045 7.813 -220.804 7.634 -220.541 7.634 c -220.196 7.634 -220.028 7.959 -220.028 8.17 c -220.468 3.087 m -220.898 2.478 -221.203 2.268 -221.329 2.268 c -221.424 2.268 -221.498 2.352 -221.498 2.425 c -221.498 2.551 -221.371 2.971 -221.329 3.118 c -220.405 6.499 l -220.436 6.52 l -220.845 6.445 -221.717 6.278 -222.116 6.258 c -222.116 6.09 l -221.54 6.09 -221.456 6.038 -221.456 5.817 c -221.456 5.523 -222.284 2.919 -222.284 2.425 c -222.284 2.236 -222.284 1.775 -221.791 1.775 c -221.203 1.775 -220.741 2.352 -220.332 2.971 c h -225.551 3.055 m -225.992 2.551 -226.202 2.31 -226.412 2.31 c -226.517 2.31 -226.601 2.383 -226.601 2.541 c -226.601 2.709 -225.33 7.182 -224.879 9.009 c -224.931 9.061 l -225.467 8.946 -226.002 8.872 -226.538 8.82 c -226.538 8.642 l -225.96 8.631 -225.887 8.579 -225.887 8.337 c -225.887 8.191 -225.96 7.928 -226.044 7.634 c -226.496 5.964 l -226.517 5.943 l -226.558 6.175 -226.632 6.52 -227.219 6.52 c -228.469 6.52 -230.253 4.599 -230.253 3.013 c -230.253 2.467 -230.034 1.775 -229.163 1.775 c -228.637 1.775 -228.049 1.954 -227.292 3.108 c -227.271 3.087 l -227.355 2.719 -227.397 2.478 -227.397 2.236 c -227.397 2.017 -227.313 1.754 -226.904 1.754 c -226.559 1.754 -225.876 2.247 -225.425 2.95 c h -228.7 2.278 m -229.341 2.278 -229.341 2.877 -229.341 3.055 c -229.341 4.011 -228.343 6.28 -227.166 6.28 c -226.673 6.28 -226.673 5.817 -226.673 5.576 c -226.673 4.274 -227.702 2.278 -228.7 2.278 c -231.182 3.034 m -231.707 2.604 -232.149 2.247 -232.716 2.247 c -233.157 2.247 -233.704 2.488 -233.704 3.202 c -233.704 3.412 -233.651 3.622 -233.599 3.843 c -233.304 3.885 l -231.602 4.126 -230.617 4.977 -230.617 5.807 c -230.617 6.269 -230.942 6.52 -231.476 6.52 c -232.958 6.52 -234.616 4.757 -234.616 3.255 c -234.616 2.593 -234.281 1.775 -233.178 1.775 c -232.128 1.775 -231.172 2.74 -231.057 2.908 c h -233.346 4.536 m -232.958 5.471 -232.244 6.28 -231.676 6.28 c -231.414 6.28 -231.308 6.08 -231.308 5.86 c -231.308 5.775 -231.361 4.516 -233.525 4.074 c h -234.623 6.384 m -235.462 6.384 l -235.168 7.465 l -235.168 7.486 -235.158 7.507 -235.158 7.528 c -235.158 7.581 -235.179 7.623 -235.221 7.623 c -235.262 7.623 l -235.347 7.623 -235.378 7.549 -235.42 7.497 c -235.715 7.129 -236.219 6.657 -236.565 6.478 c -236.743 6.384 -237.037 6.31 -237.099 6.217 c -237.12 6.185 -237.131 6.154 -237.131 6.112 c -237.131 6.09 -237.12 6.069 -237.12 6.048 c -236.345 6.048 l -237.099 3.16 l -237.141 2.992 -237.341 2.352 -237.341 2.194 c -237.341 1.88 -237.048 1.775 -236.837 1.775 c -236.292 1.775 -235.883 2.236 -235.347 3.045 c -235.484 3.118 l -235.746 2.782 -236.114 2.289 -236.324 2.289 c -236.439 2.289 -236.492 2.373 -236.492 2.467 c -236.492 2.499 -236.492 2.52 -236.481 2.551 c -235.557 6.048 l -234.675 6.048 l h -241.789 3.034 m -241.789 3.979 -240.843 6.29 -239.614 6.29 c -239.309 6.29 -239.015 6.09 -239.015 5.586 c -239.015 4.557 -240.045 2.289 -241.158 2.289 c -241.442 2.289 -241.789 2.478 -241.789 3.034 c -237.977 3.045 m -238.45 2.583 -238.66 2.32 -238.818 2.32 c -238.901 2.32 -238.964 2.383 -238.964 2.457 c -238.964 2.782 -237.998 6.363 -237.967 6.489 c -238.04 6.52 l -238.681 6.447 l -238.712 6.415 l -238.818 5.954 l -238.838 5.954 l -238.869 6.248 -239.215 6.52 -239.666 6.52 c -241.064 6.52 -242.669 4.557 -242.669 3.013 c -242.669 2.709 -242.638 1.775 -241.589 1.775 c -240.959 1.775 -240.401 2.089 -239.53 3.37 c -239.509 3.349 l -239.677 2.709 -239.729 2.478 -239.729 2.236 c -239.729 2.058 -239.729 1.785 -239.289 1.785 c -238.838 1.785 -238.481 2.163 -237.851 2.94 c h -245.531 1.891 m -245.1 3.287 -244.953 3.759 -244.555 4.516 c -244.471 4.673 -243.841 5.838 -243.515 5.838 c -243.263 5.838 -243.421 5.46 -242.969 5.46 c -242.854 5.46 -242.477 5.46 -242.477 6.006 c -242.477 6.363 -242.739 6.52 -242.98 6.52 c -243.642 6.52 -244.44 5.292 -244.785 4.599 c -244.869 4.39 l -244.89 4.41 l -244.377 6.499 l -244.408 6.52 l -244.88 6.447 -245.499 6.31 -246.035 6.237 c -246.035 6.059 l -245.919 6.08 -245.804 6.112 -245.688 6.112 c -245.363 6.112 -245.31 5.943 -245.31 5.797 c -245.31 5.702 -245.373 5.345 -245.478 4.956 c -246.329 1.891 l h -248.623 6.3 m -248.119 6.3 -247.888 5.838 -247.888 5.292 c -247.888 4.169 -248.717 1.995 -249.915 1.995 c -250.44 1.995 -250.756 2.373 -250.756 2.971 c -250.756 4.211 -249.8 6.3 -248.623 6.3 c -248.55 6.52 m -250.083 6.52 -251.636 4.831 -251.636 3.286 c -251.636 2.415 -251.165 1.775 -250.052 1.775 c -248.444 1.775 -247.007 3.675 -247.007 4.967 c -247.007 5.66 -247.332 6.52 -248.55 6.52 c -256.451 6.122 m -256.21 6.132 l -256.179 6.132 l -255.957 6.132 -255.77 6.006 -255.77 5.828 c -255.77 5.608 -256.84 1.702 -257.123 0.525 c -257.207 0.189 -257.27 -0.095 -257.826 -0.095 c -257.826 -0.262 l -255.675 -0.262 l -255.675 -0.105 l -255.947 -0.105 -256.347 -0.105 -256.347 0.231 c -256.347 0.441 -256.052 1.597 -255.957 1.953 c -255.716 1.828 -255.507 1.775 -255.244 1.775 c -253.794 1.775 -252.116 3.517 -252.116 5.145 c -252.116 5.901 -252.43 6.52 -253.364 6.52 c -254.226 6.52 -254.824 5.754 -255.076 5.387 c -255.097 5.408 l -254.813 6.384 l -254.803 6.415 -254.792 6.447 -254.792 6.468 c -254.792 6.51 -254.824 6.52 -254.845 6.52 c -256.473 6.289 l h -253.059 5.177 m -253.059 3.927 -254.004 1.974 -255.286 1.974 c -255.549 1.974 -255.812 2.089 -255.812 2.362 c -255.812 2.772 -255.391 4.201 -255.129 4.873 c -254.855 5.586 -254.246 6.069 -253.752 6.069 c -253.07 6.069 -253.059 5.46 -253.059 5.177 c -259.722 1.891 m -259.291 3.287 -259.144 3.759 -258.745 4.516 c -258.662 4.673 -258.032 5.838 -257.706 5.838 c -257.454 5.838 -257.612 5.46 -257.16 5.46 c -257.045 5.46 -256.667 5.46 -256.667 6.006 c -256.667 6.363 -256.929 6.52 -257.171 6.52 c -257.832 6.52 -258.63 5.292 -258.976 4.599 c -259.06 4.39 l -259.081 4.41 l -258.567 6.499 l -258.599 6.52 l -259.07 6.447 -259.69 6.31 -260.226 6.237 c -260.226 6.059 l -260.11 6.08 -259.994 6.112 -259.879 6.112 c -259.554 6.112 -259.501 5.943 -259.501 5.797 c -259.501 5.702 -259.564 5.345 -259.669 4.956 c -260.52 1.891 l h -262.814 6.3 m -262.31 6.3 -262.079 5.838 -262.079 5.292 c -262.079 4.169 -262.908 1.995 -264.106 1.995 c -264.631 1.995 -264.946 2.373 -264.946 2.971 c -264.946 4.211 -263.991 6.3 -262.814 6.3 c -262.74 6.52 m -264.274 6.52 -265.827 4.831 -265.827 3.286 c -265.827 2.415 -265.355 1.775 -264.242 1.775 c -262.635 1.775 -261.197 3.675 -261.197 4.967 c -261.197 5.66 -261.523 6.52 -262.74 6.52 c -266.966 3.003 m -267.344 2.583 -267.838 2.152 -268.469 2.152 c -269.109 2.152 -269.424 2.625 -269.424 3.433 c -269.424 4.442 -268.7 6.3 -267.334 6.3 c -267.145 6.3 -266.935 6.248 -266.935 6.09 c -266.935 5.912 -267.092 5.849 -267.092 5.576 c -267.092 5.334 -266.935 5.188 -266.673 5.188 c -266.411 5.188 -266.18 5.377 -266.18 5.671 c -266.18 5.996 -266.442 6.52 -267.323 6.52 c -268.878 6.52 -270.326 4.914 -270.326 3.433 c -270.326 2.037 -269.456 1.775 -268.773 1.775 c -267.67 1.775 -267.061 2.562 -266.799 2.898 c h -270.931 3.118 m -271.319 2.625 -271.582 2.289 -271.792 2.289 c -271.813 2.289 -271.96 2.31 -271.96 2.467 c -271.959 2.783 -271.12 5.377 -271.12 5.828 c -271.12 6.269 -271.362 6.52 -271.844 6.52 c -272.714 6.52 -273.68 5.062 -274.174 4.284 c -274.195 4.305 l -273.523 6.499 l -273.554 6.52 l -274.121 6.405 -274.688 6.3 -275.256 6.195 c -275.256 6.027 l -274.688 6.027 -274.584 5.912 -274.584 5.754 c -274.584 5.534 -275.287 3.077 -275.613 1.891 c -274.825 1.891 l -274.395 3.318 -274.258 3.77 -273.775 4.494 c -273.397 5.082 -272.736 5.986 -272.231 5.986 c -272.032 5.986 -271.969 5.838 -271.969 5.649 c -271.971 5.229 -272.746 2.667 -272.746 2.415 c -272.746 2.11 -272.726 1.796 -272.243 1.796 c -271.677 1.796 -271.309 2.278 -270.784 2.982 c h -275.777 8.17 m -275.777 8.4 -275.955 8.746 -276.301 8.746 c -276.553 8.746 -276.794 8.547 -276.794 8.18 c -276.794 7.813 -276.553 7.634 -276.29 7.634 c -275.945 7.634 -275.777 7.959 -275.777 8.17 c -276.217 3.087 m -276.648 2.478 -276.952 2.268 -277.079 2.268 c -277.173 2.268 -277.247 2.352 -277.247 2.425 c -277.247 2.551 -277.121 2.971 -277.079 3.118 c -276.155 6.499 l -276.186 6.52 l -276.595 6.445 -277.467 6.278 -277.866 6.258 c -277.866 6.09 l -277.289 6.09 -277.205 6.038 -277.205 5.817 c -277.205 5.523 -278.033 2.919 -278.033 2.425 c -278.033 2.236 -278.033 1.775 -277.541 1.775 c -276.952 1.775 -276.49 2.352 -276.081 2.971 c h -285.414 6.091 m -285.288 6.122 -285.215 6.132 -285.057 6.132 c -284.459 6.132 -284.322 5.682 -284.039 4.728 c -283.86 4.162 -283.419 2.327 -283.419 1.929 c -283.419 1.646 -283.86 1.132 -284.123 0.829 c -284.48 0.408 -284.616 0.315 -284.784 0.315 c -284.973 0.315 -285.11 0.609 -285.425 0.609 c -285.645 0.609 -285.824 0.43 -285.824 0.21 c -285.824 -0.231 -285.372 -0.262 -285.288 -0.262 c -284.039 -0.262 -281.1 4.623 -281.1 5.87 c -281.1 6.247 -281.309 6.52 -281.697 6.52 c -281.97 6.52 -282.086 6.3 -282.086 6.153 c -282.086 5.671 -281.519 5.786 -281.519 5.356 c -281.519 4.801 -282.348 3.386 -282.8 2.652 c -283.01 3.868 l -283.146 4.654 -283.766 6.52 -283.902 6.52 c -284.091 6.52 -284.91 6.352 -285.414 6.268 c h -285.862 3.118 m -286.25 2.625 -286.513 2.289 -286.723 2.289 c -286.744 2.289 -286.891 2.31 -286.891 2.467 c -286.889 2.783 -286.051 5.377 -286.051 5.828 c -286.051 6.269 -286.292 6.52 -286.775 6.52 c -287.646 6.52 -288.612 5.062 -289.105 4.284 c -289.126 4.305 l -288.454 6.499 l -288.486 6.52 l -289.053 6.405 -289.619 6.3 -290.186 6.195 c -290.186 6.027 l -289.619 6.027 -289.514 5.912 -289.514 5.754 c -289.514 5.534 -290.218 3.077 -290.543 1.891 c -289.756 1.891 l -289.325 3.318 -289.189 3.77 -288.706 4.494 c -288.328 5.082 -287.666 5.986 -287.163 5.986 c -286.963 5.986 -286.9 5.838 -286.9 5.649 c -286.901 5.229 -287.677 2.667 -287.677 2.415 c -287.677 2.11 -287.656 1.796 -287.174 1.796 c -286.607 1.796 -286.24 2.278 -285.715 2.982 c h -294.75 3.034 m -294.75 3.979 -293.804 6.29 -292.576 6.29 c -292.271 6.29 -291.977 6.09 -291.977 5.586 c -291.977 4.557 -293.007 2.289 -294.12 2.289 c -294.404 2.289 -294.75 2.478 -294.75 3.034 c -290.939 3.045 m -291.411 2.583 -291.621 2.32 -291.779 2.32 c -291.863 2.32 -291.926 2.383 -291.926 2.457 c -291.926 2.782 -290.96 6.363 -290.928 6.489 c -291.002 6.52 l -291.642 6.447 l -291.674 6.415 l -291.779 5.954 l -291.8 5.954 l -291.831 6.248 -292.176 6.52 -292.629 6.52 c -294.026 6.52 -295.631 4.557 -295.631 3.013 c -295.631 2.709 -295.599 1.775 -294.551 1.775 c -293.92 1.775 -293.364 2.089 -292.492 3.37 c -292.471 3.349 l -292.638 2.709 -292.691 2.478 -292.691 2.236 c -292.691 2.058 -292.691 1.785 -292.25 1.785 c -291.8 1.785 -291.443 2.163 -290.813 2.94 c h -300.341 6.122 m -300.099 6.132 l -300.068 6.132 l -299.847 6.132 -299.659 6.006 -299.659 5.828 c -299.659 5.608 -300.729 1.702 -301.013 0.525 c -301.097 0.189 -301.16 -0.095 -301.715 -0.095 c -301.715 -0.262 l -299.565 -0.262 l -299.565 -0.105 l -299.836 -0.105 -300.237 -0.105 -300.237 0.231 c -300.237 0.441 -299.942 1.597 -299.847 1.953 c -299.606 1.828 -299.397 1.775 -299.134 1.775 c -297.684 1.775 -296.005 3.517 -296.005 5.145 c -296.005 5.901 -296.319 6.52 -297.253 6.52 c -298.115 6.52 -298.713 5.754 -298.966 5.387 c -298.987 5.408 l -298.703 6.384 l -298.692 6.415 -298.682 6.447 -298.682 6.468 c -298.682 6.51 -298.713 6.52 -298.734 6.52 c -300.363 6.289 l h -296.948 5.177 m -296.948 3.927 -297.894 1.974 -299.176 1.974 c -299.438 1.974 -299.701 2.089 -299.701 2.362 c -299.701 2.772 -299.281 4.201 -299.019 4.873 c -298.745 5.586 -298.136 6.069 -297.642 6.069 c -296.959 6.069 -296.948 5.46 -296.948 5.177 c -301.145 3.118 m -301.544 2.625 -301.817 2.289 -302.016 2.289 c -302.142 2.289 -302.174 2.32 -302.174 2.499 c -302.172 2.646 -301.323 5.46 -301.323 5.817 c -301.323 6.238 -301.564 6.52 -301.942 6.52 c -302.635 6.52 -303.486 5.597 -304.221 4.379 c -304.242 4.4 l -304.094 4.82 -303.854 5.691 -303.854 5.838 c -303.854 6.279 -304.073 6.52 -304.472 6.52 c -305.354 6.52 -306.435 4.894 -306.75 4.379 c -306.771 4.4 l -306.183 6.499 l -306.215 6.52 l -306.771 6.405 -307.328 6.3 -307.895 6.195 c -307.895 6.027 l -307.38 6.027 -307.223 6.006 -307.223 5.775 c -307.223 5.545 -308.084 2.583 -308.252 1.891 c -307.464 1.891 l -307.076 3.172 -306.866 3.864 -306.446 4.494 c -306.162 4.914 -305.364 5.975 -304.892 5.975 c -304.797 5.975 -304.661 5.975 -304.661 5.691 c -304.661 5.492 -305.385 2.909 -305.658 1.891 c -304.871 1.891 l -304.566 3.077 -304.388 3.738 -303.885 4.536 c -303.56 5.051 -302.803 5.975 -302.372 5.975 c -302.246 5.975 -302.151 5.891 -302.151 5.734 c -302.153 5.523 -302.97 2.593 -302.97 2.31 c -302.97 2.163 -302.97 1.796 -302.53 1.796 c -301.943 1.796 -301.418 2.383 -301.04 2.919 c -300.987 2.992 l h -310.2 6.3 m -309.695 6.3 -309.464 5.838 -309.464 5.292 c -309.464 4.169 -310.295 1.995 -311.492 1.995 c -312.018 1.995 -312.333 2.373 -312.333 2.971 c -312.333 4.211 -311.376 6.3 -310.2 6.3 c -310.126 6.52 m -311.66 6.52 -313.213 4.831 -313.213 3.286 c -313.213 2.415 -312.741 1.775 -311.628 1.775 c -310.021 1.775 -308.584 3.675 -308.584 4.967 c -308.584 5.66 -308.909 6.52 -310.126 6.52 c -314.352 3.003 m -314.73 2.583 -315.224 2.152 -315.854 2.152 c -316.495 2.152 -316.811 2.625 -316.811 3.433 c -316.811 4.442 -316.086 6.3 -314.72 6.3 c -314.531 6.3 -314.321 6.248 -314.321 6.09 c -314.321 5.912 -314.478 5.849 -314.478 5.576 c -314.478 5.334 -314.321 5.188 -314.059 5.188 c -313.796 5.188 -313.566 5.377 -313.566 5.671 c -313.566 5.996 -313.828 6.52 -314.709 6.52 c -316.264 6.52 -317.712 4.914 -317.712 3.433 c -317.712 2.037 -316.842 1.775 -316.159 1.775 c -315.056 1.775 -314.447 2.562 -314.184 2.898 c h -320.706 3.034 m -321.01 2.509 -321.115 2.32 -321.346 2.32 c -321.619 2.32 -321.819 2.803 -322.574 4.599 c -321.125 5.88 -320.726 6.195 -320.212 6.217 c -320.212 6.384 l -322.133 6.384 l -322.133 6.217 l -321.849 6.217 -321.555 6.217 -321.555 6.017 c -321.555 5.691 -322.899 4.683 -323.477 4.232 c -323.498 4.253 l -322.248 9.009 l -322.301 9.061 l -322.847 8.935 -323.393 8.841 -323.939 8.778 c -323.939 8.611 l -323.792 8.611 l -323.529 8.611 -323.225 8.579 -323.225 8.348 c -323.246 8.117 -323.477 7.339 -323.571 6.961 c -324.905 1.891 l -324.117 1.891 l -323.613 3.781 l -323.172 4.116 l -323.067 3.801 -322.668 2.877 -322.542 2.635 c -322.228 2.017 -322.039 1.775 -321.713 1.775 c -321.252 1.775 -320.947 2.163 -320.548 2.919 c h -325.908 3.003 m -326.286 2.583 -326.779 2.152 -327.409 2.152 c -328.05 2.152 -328.365 2.625 -328.365 3.433 c -328.365 4.442 -327.641 6.3 -326.275 6.3 c -326.085 6.3 -325.876 6.248 -325.876 6.09 c -325.876 5.912 -326.033 5.849 -326.033 5.576 c -326.033 5.334 -325.876 5.188 -325.614 5.188 c -325.352 5.188 -325.121 5.377 -325.121 5.671 c -325.121 5.996 -325.383 6.52 -326.264 6.52 c -327.819 6.52 -329.267 4.914 -329.267 3.433 c -329.267 2.037 -328.397 1.775 -327.714 1.775 c -326.611 1.775 -326.001 2.562 -325.74 2.898 c h -331.404 6.3 m -330.9 6.3 -330.668 5.838 -330.668 5.292 c -330.668 4.169 -331.499 1.995 -332.696 1.995 c -333.222 1.995 -333.537 2.373 -333.537 2.971 c -333.537 4.211 -332.581 6.3 -331.404 6.3 c -331.331 6.52 m -332.865 6.52 -334.417 4.831 -334.417 3.286 c -334.417 2.415 -333.945 1.775 -332.833 1.775 c -331.226 1.775 -329.788 3.675 -329.788 4.967 c -329.788 5.66 -330.114 6.52 -331.331 6.52 c -334.382 6.384 m -335.221 6.384 l -334.927 7.465 l -334.927 7.486 -334.917 7.507 -334.917 7.528 c -334.917 7.581 -334.938 7.623 -334.98 7.623 c -335.022 7.623 l -335.106 7.623 -335.138 7.549 -335.179 7.497 c -335.474 7.129 -335.978 6.657 -336.324 6.478 c -336.502 6.384 -336.796 6.31 -336.859 6.217 c -336.88 6.185 -336.89 6.154 -336.89 6.112 c -336.89 6.09 -336.88 6.069 -336.88 6.048 c -336.104 6.048 l -336.859 3.16 l -336.901 2.992 -337.1 2.352 -337.1 2.194 c -337.1 1.88 -336.806 1.775 -336.597 1.775 c -336.051 1.775 -335.642 2.236 -335.107 3.045 c -335.243 3.118 l -335.505 2.782 -335.873 2.289 -336.083 2.289 c -336.199 2.289 -336.251 2.373 -336.251 2.467 c -336.251 2.499 -336.251 2.52 -336.24 2.551 c -335.316 6.048 l -334.435 6.048 l h -341.064 3.423 m -341.274 1.754 l -341.106 1.754 l -341.043 1.869 -341.001 1.974 -340.854 1.974 c -340.549 1.974 -340.129 1.775 -339.815 1.775 c -339.227 1.775 -338.251 2.037 -338.251 3.181 c -338.251 4.075 -339.532 5.009 -339.532 5.671 c -339.532 6.185 -339.195 6.28 -338.964 6.28 c -338.283 6.28 -338.03 5.671 -337.977 5.072 c -337.81 5.072 l -337.6 6.531 l -337.747 6.531 l -337.8 6.447 -337.863 6.342 -338.041 6.342 c -338.356 6.343 -338.565 6.52 -339.037 6.52 c -340.15 6.52 -340.297 5.681 -340.297 5.356 c -340.297 4.547 -339.048 3.538 -339.048 2.845 c -339.048 2.499 -339.216 1.995 -339.805 1.995 c -340.654 1.995 -340.822 2.961 -340.896 3.423 c h -343.617 6.384 m -344.456 6.384 l -344.162 7.465 l -344.162 7.486 -344.152 7.507 -344.152 7.528 c -344.152 7.581 -344.173 7.623 -344.215 7.623 c -344.257 7.623 l -344.341 7.623 -344.372 7.549 -344.414 7.497 c -344.708 7.129 -345.212 6.657 -345.559 6.478 c -345.737 6.384 -346.031 6.31 -346.094 6.217 c -346.114 6.185 -346.125 6.154 -346.125 6.112 c -346.125 6.09 -346.114 6.069 -346.114 6.048 c -345.338 6.048 l -346.094 3.16 l -346.136 2.992 -346.335 2.352 -346.335 2.194 c -346.335 1.88 -346.041 1.775 -345.831 1.775 c -345.286 1.775 -344.877 2.236 -344.341 3.045 c -344.477 3.118 l -344.74 2.782 -345.108 2.289 -345.318 2.289 c -345.433 2.289 -345.486 2.373 -345.486 2.467 c -345.486 2.499 -345.486 2.52 -345.475 2.551 c -344.551 6.048 l -343.669 6.048 l h -347.014 3.118 m -347.402 2.625 -347.664 2.289 -347.874 2.289 c -347.895 2.289 -348.042 2.31 -348.042 2.467 c -348.041 2.783 -347.202 5.377 -347.202 5.828 c -347.202 6.269 -347.443 6.52 -347.926 6.52 c -348.797 6.52 -349.763 5.062 -350.256 4.284 c -350.278 4.305 l -349.606 6.499 l -349.637 6.52 l -350.204 6.405 -350.771 6.3 -351.338 6.195 c -351.338 6.027 l -350.771 6.027 -350.666 5.912 -350.666 5.754 c -350.666 5.534 -351.37 3.077 -351.695 1.891 c -350.907 1.891 l -350.477 3.318 -350.341 3.77 -349.857 4.494 c -349.479 5.082 -348.818 5.986 -348.314 5.986 c -348.114 5.986 -348.051 5.838 -348.051 5.649 c -348.053 5.229 -348.828 2.667 -348.828 2.415 c -348.828 2.11 -348.808 1.796 -348.325 1.796 c -347.759 1.796 -347.391 2.278 -346.866 2.982 c h -351.859 8.17 m -351.859 8.4 -352.037 8.746 -352.383 8.746 c -352.635 8.746 -352.876 8.547 -352.876 8.18 c -352.876 7.813 -352.635 7.634 -352.373 7.634 c -352.027 7.634 -351.859 7.959 -351.859 8.17 c -352.299 3.087 m -352.729 2.478 -353.034 2.268 -353.161 2.268 c -353.255 2.268 -353.329 2.352 -353.329 2.425 c -353.329 2.551 -353.203 2.971 -353.161 3.118 c -352.236 6.499 l -352.268 6.52 l -352.677 6.445 -353.549 6.278 -353.947 6.258 c -353.947 6.09 l -353.371 6.09 -353.287 6.038 -353.287 5.817 c -353.287 5.523 -354.115 2.919 -354.115 2.425 c -354.115 2.236 -354.115 1.775 -353.623 1.775 c -353.034 1.775 -352.572 2.352 -352.163 2.971 c h -356.452 6.3 m -355.948 6.3 -355.717 5.838 -355.717 5.292 c -355.717 4.169 -356.546 1.995 -357.744 1.995 c -358.269 1.995 -358.584 2.373 -358.584 2.971 c -358.584 4.211 -357.629 6.3 -356.452 6.3 c -356.378 6.52 m -357.912 6.52 -359.465 4.831 -359.465 3.286 c -359.465 2.415 -358.993 1.775 -357.88 1.775 c -356.273 1.775 -354.836 3.675 -354.836 4.967 c -354.836 5.66 -355.161 6.52 -356.378 6.52 c -359.64 8.17 m -359.64 8.4 -359.818 8.746 -360.164 8.746 c -360.415 8.746 -360.657 8.547 -360.657 8.18 c -360.657 7.813 -360.415 7.634 -360.154 7.634 c -359.807 7.634 -359.64 7.959 -359.64 8.17 c -361.918 1.858 m -362.117 1.05 -362.38 -0.042 -362.915 -0.042 c -363.01 -0.042 -363.125 -0.032 -363.125 0.073 c -363.125 0.199 -362.989 0.199 -362.989 0.42 c -362.989 0.64 -363.199 0.798 -363.408 0.798 c -363.796 0.798 -363.838 0.43 -363.838 0.388 c -363.838 -0.126 -363.366 -0.283 -363.021 -0.283 c -362.086 -0.283 -361.476 0.504 -361.046 2.184 c -359.954 6.499 l -359.985 6.52 l -360.395 6.444 -361.34 6.277 -361.77 6.256 c -361.77 6.087 l -361.413 6.097 l -361.056 6.066 -361.004 5.992 -361.004 5.814 c -360.993 5.793 -360.993 5.761 -360.993 5.73 c -360.993 5.593 -361.046 5.352 -361.161 4.921 c h -369.478 4.641 m -367.912 7.36 l -367.902 7.36 l -367.44 4.641 l h -367.451 8.904 m -370.495 3.655 l -371.357 2.184 -371.451 2.152 -371.85 2.058 c -371.85 1.891 l -369.887 1.891 l -369.887 2.058 l -370.37 2.1 -370.507 2.152 -370.507 2.425 c -370.507 2.656 -370.444 2.793 -370.297 3.076 c -369.698 4.264 l -367.387 4.264 l -367.177 2.887 l -367.156 2.74 -367.156 2.593 -367.156 2.583 c -367.156 2.163 -367.429 2.1 -367.975 2.058 c -367.975 1.891 l -365.394 1.891 l -365.394 2.058 l -366.002 2.11 -366.065 2.226 -366.191 2.961 c -367.177 8.904 l h -373.011 0.052 m -373.515 1.344 -373.515 2.268 -373.515 2.971 c -373.515 3.633 -373.337 5.061 -372.917 6.237 c -372.412 7.654 -371.877 8.221 -371.373 8.746 c -371.51 8.914 l -373.421 7.287 -374.238 5.649 -374.238 3.916 c -374.238 3.244 -374.238 1.711 -373.2 -0.011 c h f Q 0 0 0 1 k /GS1 gs q 1 0 0 1 274.9993 695.5175 cm 0 0 m 0 2.643 4.069 4.966 10.215 6.303 c 10.215 -1.36 l 16.172 -1.36 l 16.172 7.212 l 18.125 7.401 20.189 7.501 22.323 7.501 c 30.934 -1.36 l 37.842 -1.36 l 29.651 7.087 l 38.382 6.069 44.647 3.281 44.647 0 c 44.647 -4.143 34.654 -7.5 22.323 -7.5 c 9.995 -7.5 0 -4.143 0 0 c f Q q 1 0 0 1 278.6693 721.076 cm 0 0 m 3.878 1.106 8.614 1.759 13.76 1.759 c 26.807 1.759 37.383 -2.434 37.383 -7.607 c 37.383 -10.683 33.642 -13.414 27.862 -15.121 c 27.802 -15.158 27.732 -15.18 27.655 -15.18 c 27.439 -15.18 27.264 -15.005 27.264 -14.789 c 27.264 -14.625 27.367 -14.484 27.509 -14.427 c 30.682 -12.883 32.567 -10.935 32.567 -8.817 c 32.567 -3.815 22.014 0.24 8.993 0.24 c 5.852 0.24 2.856 0.004 0.115 -0.424 c 0.087 -0.425 0.06 -0.43 0.034 -0.43 c -0.083 -0.43 -0.181 -0.335 -0.181 -0.218 c -0.181 -0.118 -0.111 -0.035 -0.019 -0.011 c 0 0 l f Q q 1 0 0 1 279.7463 717.485 cm 0 0 m 2.833 0.914 6.439 1.461 10.373 1.461 c 19.484 1.461 26.876 -1.477 26.876 -5.101 c 26.876 -7.024 24.796 -8.753 21.482 -9.954 c 21.441 -9.953 21.407 -9.961 21.369 -9.961 c 21.216 -9.961 21.088 -9.836 21.088 -9.682 c 21.088 -9.559 21.167 -9.455 21.279 -9.417 c 22.79 -8.458 23.657 -7.332 23.657 -6.129 c 23.657 -2.628 16.296 0.209 7.215 0.209 c 4.678 0.209 2.273 -0.012 0.127 -0.409 c -0.045 -0.416 -0.14 -0.32 -0.14 -0.202 c -0.14 -0.111 -0.084 -0.029 0 0 c f Q q 1 0 0 1 295.4373 709.2354 cm 0 0 m 0.656 0.414 1.015 0.876 1.015 1.364 c 1.015 3.157 -3.93 4.61 -10.032 4.61 c -11.228 4.61 -12.386 4.486 -13.47 4.322 c -13.49 4.31 -13.516 4.309 -13.544 4.309 c -13.633 4.309 -13.705 4.381 -13.705 4.471 c -13.705 4.556 -13.64 4.626 -13.554 4.632 c -12.265 4.954 -10.618 5.179 -7.754 5.179 c -1.653 5.179 3.292 3.726 3.292 1.933 c 3.292 1.057 2.111 0.263 0.192 -0.322 c 0.158 -0.34 0.12 -0.353 0.078 -0.353 c -0.024 -0.353 -0.107 -0.271 -0.107 -0.168 c -0.107 -0.094 -0.063 -0.03 0 0 c f Q q 1 0 0 1 311.4323 681.9379 cm 0 0 m 0.674 0 l 2.867 0 4.645 -1.779 4.645 -3.973 c 4.645 -6.96 l 4.645 -9.154 2.867 -10.932 0.674 -10.932 c 0 -10.932 l -2.194 -10.932 -3.971 -9.154 -3.971 -6.96 c -3.971 -3.973 l -3.971 -1.779 -2.194 0 0 0 c -0.096 -1.784 m 0.771 -1.784 l 1.867 -1.784 2.756 -2.674 2.756 -3.77 c 2.756 -7.162 l 2.756 -8.259 1.867 -9.148 0.771 -9.148 c -0.096 -9.148 l -1.194 -9.148 -2.083 -8.259 -2.083 -7.162 c -2.083 -3.77 l -2.083 -2.674 -1.194 -1.784 -0.096 -1.784 c -10.586 0 m -9.912 0 l -7.81 0 -6.086 -1.635 -5.95 -3.703 c -7.875 -3.703 l -8.115 -2.605 -9.045 -1.786 -10.155 -1.786 c -11.446 -1.786 -12.496 -2.898 -12.496 -4.269 c -12.496 -6.692 l -12.496 -8.063 -11.446 -9.175 -10.155 -9.175 c -9.036 -9.175 -8.1 -8.341 -7.87 -7.228 c -5.95 -7.228 l -6.086 -9.298 -7.81 -10.932 -9.912 -10.932 c -10.586 -10.932 l -12.779 -10.932 -14.557 -9.154 -14.557 -6.96 c -14.557 -3.973 l -14.557 -1.779 -12.779 0 -10.586 0 c -33.326 -0.279 1.837 -10.427 re -18.453 -0.279 1.836 -10.427 re -27.434 -10.706 m -29.263 -10.706 l -29.263 -0.279 l -24.664 -0.278 l -22.469 -0.278 -20.689 -1.912 -20.689 -3.929 c -20.689 -5.318 -21.533 -6.524 -22.771 -7.142 c -20.745 -10.706 l -22.579 -10.706 l -25.454 -5.576 l -24.532 -5.576 l -23.435 -5.576 -22.545 -4.778 -22.545 -3.793 c -22.545 -2.809 -23.435 -2.01 -24.532 -2.01 c -27.434 -2.01 l h f* Q Q BT /GS1 gs /C0_0 1 Tf 0.28 Tc -0.28 Tw 16.5 0 0 16.5 162.6681 648.624 Tm <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_1 1 Tf 0 Tc 0 Tw -3.865 -1.182 Td (IRICO GR)Tj 4.72 0 Td (OUP NEW ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_2 1 Tf 9 0 0 9 498.0503 634.2261 Tm (*)Tj /GS0 gs /T1_3 1 Tf 0.025 Tc 12 0 0 12 141.2679 544.1459 Tm (NOTICE OF EXTRAORDINARY GENERAL MEETING)Tj 0.04 Tc 0.07 Tw 10 0 0 10 70.8661 512.146 Tm [(NOTICE)12.7 ( IS)12.6 ( HEREBY)12.7 ( GIVEN)]TJ /T1_0 1 Tf 14.178 0 Td [( that)12.6 ( the)12.7 ( extraordinary)12.6 ( general)12.6 ( meeting)12.6 ( \()12.6 (the)12.7 ( \223)]TJ /T1_3 1 Tf -0.04 Tw 20.246 0 Td (EGM)Tj /T1_0 1 Tf 0.07 Tw 2.496 0 Td [(\224)12.6 (\))12.7 ( of)12.6 ( IRICO)12.6 ( Group)15 ( )]TJ 0.025 Tc 0.034 Tw -36.92 -1.6 Td (New Energy Company Limited* \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.034 Tw (\224\) will be held at 9:00 a.m. on Wednesday, 15 December )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(2)7 (0)7 (2)7 (1)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (conference)7 ( )0.5 (room)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (at)7 ( )0.5 (No)7 (.)7 ( )0.5 (1)7 ( )0.5 (Caihong)7 ( )0.5 (Road)6.9 (,)7 ( )0.6 (Xianyang)7 (,)7 ( )0.5 (Shaanxi)7 ( )0.5 (Province)7 (,)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (PRC for the purpose of considering and, if thought fit, passing the foll\ owing resolutions. Unless otherwise )Tj 0.014 Tw 0 -1.6 Td (indicated, capitalised terms used in this notice and the following resol\ utions shall have the same meanings )Tj 0 Tw 0 -1.6 Td (as those defined in the circular of the Company dated 19 November 2021 \(\ the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf (\224\):)Tj /T1_3 1 Tf 0 Tw 16.548 -3.2 Td (SPECIAL RESOLUTIONS)Tj /T1_0 1 Tf -16.548 -3.2 Td [(1. )-1759.7 (To consider and approve the proposal on the plan of Proposed A Share Off\ ering:)]TJ 2.835 -3.2 Td [(1.1 )-1234.7 (Type of Shares to be issued;)]TJ 0 -3.2 Td [(1.2 )-1234.7 (Nominal value of Shares to be issued;)]TJ 0 -3.2 Td [(1.3 )-1234.7 (Pricing methodology;)]TJ 0 -3.2 Td [(1.4 )-1234.7 (Method of offering;)]TJ 0 -3.2 Td [(1.5 )-1234.7 (Offering size;)]TJ 0 -3.2 Td [(1.6 )-1234.7 (Target subscribers;)]TJ 0 -3.2 Td [(1.7 )-1234.7 (Use of proceeds;)]TJ 0 -3.2 Td [(1.8 )-1234.7 (Method of underwriting;)]TJ 0 -3.2 Td [(1.9 )-1234.7 (Place of listing;)]TJ ET endstream endobj 194 0 obj <> endobj 197 0 obj <>stream Adobe Illustrator CC 2014 (Windows) 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 1 False True 210.001480 297.000111 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_7.otf TimesLTStd-ExtraBold Times LT Std Extra Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-ExtraBold_4.otf MSungHK-Xbold MSungHK Xbold Open Type Version 2.0 False MSungHK-Xbold_3.OTF Black 預設色票群組 0 application/postscript Billy Tai WH E_00438_bw.eps xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator saved xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 2020-09-28T23:43:04+08:00 Adobe Illustrator CC 2014 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 191 0 obj <> endobj 192 0 obj <> endobj 193 0 obj <> endobj 200 0 obj <> endobj 201 0 obj <>stream Hl]HSawLhcζBJ7Q~ӄ-l9gsܜۘfdjn!3XRQAMEݿg]tfd?(.R`V^gh&>.pD k' kFg y0T"֞|uTn7G ˠ4 ̓,G4fxAr0 x@9 i{X0R +ld&I@1@d=2|gQVx8 7BN 䟕1(2_8C,(9]3<ַi12 kc- E|LE7V-]LwO@'PFjBS)D>\W>X"y\ne/~uTG#8BX"+ 0]; endstream endobj 199 0 obj <> endobj 202 0 obj <>stream HlT Tuؐq}ԪQ FE4 'V%gW_"b"pxD$G1US%$TnOzM9}}wGE T*𔅙O̰Δti<դ,BҩaҨ4:bggoҜ!R+GFRj$NZ:ߑW,X)3cOR⌁8S3ԁ80?3v ף_Lf>2ۜ|=!9lV~ fY(P&'o]du#O<3? Dk,S0xw̨(mlwF鴜Ky`f,扞>m\Fv_/X&K;m!JNlF =CLM5RCQcQW)jr5XEQ*ZBW ST_2ԧNUq-k:e~FE30+2P/hyAh' 1 |LƌVHTTZV ^/q9Qz64`tv0c,m̲%Cxu=3{׵%qk- pY xc){ #OC#7q0Io_7r.0t`Gc/Ėh\65-ߺ^hSC٠{—ąb-;HĔq'u="E8 ~"Od* Y#᷺kIGEo -O*Z3P*J/ݸi·mYY8ۤ/9b 0Z1m(mpFz`c2%[~mkuUwm)T_jY!'08[VtE¬B[eă"zn.,= _($Цj? 5Y- ]NjBW>C'w>ݥÉ-僵j(D,~fQX L/m5Wݢj1<ܣݍeMu\Gz|' =Z9pDuJ@'ܻ[#X$; *BzXASjE Qj9ŕOy;}&.o]FfEb%tYkqp|%ަU[!bJ7=Q HKZ7F9wP^ս`78+á&T~"w /#4rPy_ G# endstream endobj 198 0 obj [203 0 R] endobj 203 0 obj <> endobj 204 0 obj <> endobj 205 0 obj <> endobj 206 0 obj <>stream Hj``B: Yph Kp 4> 4*6A endstream endobj 207 0 obj <>stream HU{PSg7E_@CR(_] HE"D_܉;/ں.n(.܉eւ3h׈e[>V:~j]% E4o"w%h>IpL|,m3L9ȷ%i%kЛ >cpA@mװ3,gz{ \I󊝹hܝy9 ;{]g` 9؎ط2mmqAr$Z6mDhوQP06 * mǨj|b .;#34-hbj1@$W<pJƹ'dYr- *T,0رv_4<\ڠh cgVM%{KbQܯTd v 1Ӏ֪v[d'\]¢.XϔgRtF;Mw; :XN+)E/3zi(v $R[֚j}XQ¤h2-vVց޿ Gq.w:v}v&ڊQm@1(K nO =YxoiRn+}c}=FmXeR1 `'EN[N8z%\.0ǕhEC" Ed}l?N@U W^:xͩJJP`n/%t lp3]a58)|Dfa8"Eql&_g^0uq'd*RL %ZW]؀m2 >!&\}ʫ׼KcTL۷n =Ty+-Bu-2;MB{V/IfR:41V_Ж%hߚ%AotBֳJk@iVTJqG%1x0j]"-ن….9;XHu/z؋ޒA)56iq_1f L glXdi|=pF/sFs '&2hSaq$|JKw7Hʻ8 *78D/;)&N6z m`)g붱I6hjjG`0w͌1 hˆp Drw0u낭'dF5jeMÚY$Vfڭnf]^cl0-~X|NyR%FZ/hJ "n> s TNW20e|He4M$,{ SpӤv`Ъ8i .%}vъP!9E Z5H {-'ovvHx't)Ư^w (41c,Mq$|pj|]D#駷?=OAy0ciR411`M;n9,^-Gjy6A{hs_š qHtΚi3 5@6[37{yTr=H >ݲs].A>,1Z^VZ< | P;Kc7s6C/m-Vg;W|&j".$$Dи砾tyAZr垑!z--#Ys*P1cʓ\k=*#tzGB{bUZ9u e_Yi3ᰪ7mII>HwL4xL4~a\`B,܀fSmerH5h ND Fb+iA1Ҡ F P(dV֦:y'饆#G4,l?Ti1H;lI%ӗ+abQZV|?=:FC-a9hg1t@4O}@xfe~6{~~1oobdw@tPhGѶ?*[FˉnN*|pn*Xݺ~ :.wcfMTOU'0C"[5*T5Ix ˦IT_{Hf(z%G*cD u T NQ欹cLEpNn]ch e?<@NoZYfWo݈ t,-XbQ`>f]s |odЍ0K (c,ߊf3g0K1kBxo<u8/NuvuJa6xxw | qEC50KVi.LJIw{\ s`.V-+nDo];蕩\3O%9_DIvҘr+=6W{C3PGoWVWC¢D[x?)eC%P >cݡgKnU\r{ usfXh(D'8 3x!^S.m8z=߾*[.+xh NIs#vW63K,-wƪ))7@ۙIhZ=+Wcs1UYWR GS6~;i*Y?~ImL{X]acEⒷ_[t3*Ux?v22M?ki* 2} v UV0ވQހJK4.SKip4m\9 z3LaR "2ȐTT@-xɦ!Uta%Tۤr& ([ʜ^<Tu={҉f|lю*aօ-`>՘NK:kQޣƽt>uB6f+,́2v giAxNuqwuw8l:BN:*6JjLUь2yۥˣ/4-|4*jl+bMS%'Vm2/UJ}ՓemmUo &ӈ] ]4bXa>i]ZH=VJYI3)_OVƒ|]WO?pkylSoZ\TnV[[A\OOz|}z~Y4Y_]{3=́|ONn+Ɛ!>~4}94:7Qטwtzm& fyaf}|viX 5p~$% ! gao !"_ "EF |F  | ; endstream endobj 189 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-28 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 179.7743 716.0747 Tm [(CHAPTER VI )-750 (SUPPLEMENTARY PROVISIONS)]TJ 0.06 Tc 0.07 Tw -10.891 -3.2 Td [(Article)12.6 ( 4)12.6 (9)]TJ /T1_0 1 Tf 4.825 0 Td [( )-667.5 (Matters)12.5 ( not)12.5 ( covered)12.5 ( in)12.5 ( the)12.6 ( Rules)12.5 ( shall)12.5 ( be)12.6 ( executed)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( relevant)12.6 ( laws)12.6 (,)35 ( )]TJ 0.05 Tc -4.825 -1.6 Td [(regulations)12.6 (,)12.6 ( normative)12.6 ( documents)12.6 ( and)12.6 ( the)12.6 ( Articles)12.7 ( of)12.7 ( Association)12.6 (.)12.6 ( In)12.6 ( the)12.6 ( event)12.6 ( of)12.6 ( any)12.6 ( contradiction)25 ( )]TJ 0.038 Tc 0 -1.6 Td [(b)0.5 (e)0.5 (t)0.5 (we)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 (,)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 (,)13 ( )0.5 (r)0.5 (eg)0.5 (u)0.5 (l)0.5 (a)0.5 (to)0.5 (r)0.5 (y)13 ( )0.5 (do)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 (,)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (r)0.5 (u)0.5 (le)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (s)0.5 (to)0.5 (c)0.5 (k)13 ( )0.5 (e)0.5 (xc)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)12.9 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)12.9 ( )0.6 (th)0.5 (e)13 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (are)7 ( )0.5 (listed)7 ( )0.5 (or)7 ( )0.5 (the)7 ( )0.5 (Articles)7 ( )0.5 (of)7 ( )0.6 (Association)6.9 ( )0.6 (as)7 ( )0.5 (amended)7 ( )0.5 (by)7 ( )0.5 (lawful)7 ( )0.5 (procedures)7 (,)7 ( )0.5 (such)7 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(i)0.5 (m)0.5 (pl)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (be)13 ( )0.5 (s)0.5 (u)0.5 (bj)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (to)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (vi)0.5 (s)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (se)13 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 (,)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 (,)13 ( n)0.5 (o)0.5 (r)0.5 (m)0.5 (at)0.5 (i)0.5 (v)0.5 (e)13 ( d)0.5 (o)0.5 (c)0.5 (u)0.5 (me)0.5 (n)0.5 (t)0.5 (s)13 (,)29.9 ( )]TJ 0.04 Tc 0 -1.6 Td [(the)12.4 ( listing)12.4 ( rules)12.4 ( of)12.4 ( the)12.4 ( stock)12.4 ( exchange)12.3 ( where)12.4 ( the)12.4 ( shares)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( are)12.4 ( listed)12.4 ( and)12.4 ( the)12.4 ( Articles)12.4 ( of)15 ( )]TJ 0.047 Tc 0 -1.6 Td [(Association)12.4 (,)12.4 ( and)12.4 ( such)12.3 ( rules)12.3 ( shall)12.4 ( be)12.4 ( amended)12.4 ( accordingly)12.4 ( and)12.4 ( reported)12.4 ( to)12.4 ( the)12.4 ( Board)12.4 ( and)12.4 ( the)12.4 ( general)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting for consideration and approval.)Tj /T1_1 1 Tf 0.029 Tw 0 -3.2 Td (Article 50)Tj /T1_0 1 Tf [( )-721 (The terms \223or above\224, \223within\224 herein are all inclusive term\ s, whereas \223exceed\224, \223less than\224, )]TJ 0 Tw 0 -1.6 Td (\223more than\224 are exclusive terms.)Tj /T1_1 1 Tf 0.006 Tw 0 -3.2 Td (Article 51 )Tj /T1_0 1 Tf 5.474 0 Td (Upon being considered and approved at the general meeting, the Rules sha\ ll become effective )Tj 0.019 Tw -5.474 -1.6 Td (from the date of initial public offering of the Company\222s RMB ordinar\ y shares \(A shares\) and their listing )Tj 0 Tw 0 -1.6 Td (on the Shenzhen Stock Exchange.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 52)Tj /T1_0 1 Tf [( )-750 (These Rules shall be subject to the interpretation of the Board.)]TJ ET endstream endobj 188 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX XV )Tj 26.049 0 Td (WORKING RULES FOR INDEPENDENT DIRECTORS)Tj ET q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q endstream endobj 208 0 obj <> endobj 209 0 obj <> endobj 210 0 obj <>stream HlT t iTIM{TZ]L BF3⑘5 &4N :-/xXRD ``v{jf֞ιU~B;QG&|80d6ړRSAkB]uhyrgzwp 8j[*f9!#R`Vctd0 |`TVߍ|Wϰ.0 )K.L[EULs3"l!mD(檓R]HbZќ&.Bbu, BФ` dYFafDJ0MA84KsLS18iN[*(ovQt)o# rD=Ô0Y--if* &lb7<޼`B;RR0!ØIQPTPw5HCӉP:T25:qhiJC:9PG}z}b1$Ea\5(g Q-k+HH "dz M$=G}\`%tZx6| c]u;BS$:Cn?kg)up H_7>6&rY(" CLd~kQ'&nAml[#@Y>x hE3԰oTcïHbYzE W%DW$/21yE_İ!(4!nOүw5 yF{U%LTq NAdv=pHDgo2ׇ|<2AЏgɠL_)y1B1 lmh5KnՔ}bH!*Df$]jyzyNv?+%|*O^43SuS=*(%y 1zua6g m6haPV`W_u1y'U_%rň &rUX-[M)VSRY禌ā 99ܭ+L!HZ$lJcY(_#asrCmc-U)1W8o)a]Az|i]lHn7-ar, Efsw\m XDꩫyUSzM" 1D ܸc1 +@&xC}(6Z0`?HS2mi3=c;H̸ қ$Yr-gEu\ /_Qȯ.򭙽*5׺%77o7"]Ӳ60O>8q2*k]6k d[W=߀s}z:x̪H3:p-Kd↜{E-F)k7t {OvVUT|T?J^;ynp6|}>[^[ʳŵLUk1=Cyv4gM 4{uDkiB'$nn4/(zA ( uo=~;N!F۴zU&z "iUli;YevӞJoe%״tHWnY=20I΢3Ȣ>ojYXK\a>QFD8rlp2**ƏrrlZCqg]iirh]6{qpoWro{VJ2rx8zu}*vs| Cy  fb H endstream endobj 187 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-27 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 46)Tj /T1_0 1 Tf [( )-750 (Minutes of the meetings)]TJ 0.028 Tw 0 -3.2 Td (Independent Directors shall supervise and urge the Company to prepare mi\ nutes of Board meetings. Upon )Tj 0.058 Tw 0 -1.6 Td (completion of the proceedings of the Board meeting, Independent Director\ s shall sign their names on the )Tj 0.067 Tw 0 -1.6 Td (minutes and resolution of meeting for confirmation on behalf of themselv\ es or the directors who appoint )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(them)12.7 ( to)12.7 ( attend)12.6 ( the)12.7 ( meeting)12.7 (.)12.6 ( If)12.7 ( any)12.7 ( Independent)12.7 ( Director)12.6 ( holds)12.6 ( dissenting)12.7 ( opinions)12.6 ( to)12.6 ( the)12.7 ( minutes)12.7 ( or)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (resolution of meeting, he/she may make a written note when signing his/h\ er name.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 47)Tj /T1_0 1 Tf [( )-750 (Materials management)]TJ 0.026 Tc 0.082 Tw 0 -3.2 Td [(The)1.1 ( )0.5 (inquiries)1.1 (,)0.9 ( )0.6 (investigations)1 (,)1 ( )0.5 (and)1 ( )0.5 (discussions)1 ( )0.5 (conducted)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (Independent)1 ( )0.5 (Directors)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (resolutions)1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (the)12 ( )0.6 (meeting)12 ( )0.5 (and)12 ( )0.5 (related)12 ( )0.5 (matters)12.1 ( )0.5 (shall)12 ( )0.5 (be)12.1 ( )0.5 (filed)12 (,)12 ( )0.5 (and)12 ( )0.5 (various)12 ( )0.5 (correspondence)12.1 (,)12 ( )0.5 (faxes)12 (,)12 ( )0.5 (e)12 (-)12 (mails)12 ( )0.5 (and)12 ( )0.5 (other)12 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (materials with the Company shall be kept, and work-related communication\ with the staff of the Company )Tj 0 Tw 0 -1.6 Td (shall be recorded afterwards.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(If)1 ( )0.5 (the)1.1 ( )0.5 (Board)1 ( meeting)1 ( )0.5 (is)1 ( )0.5 (held)1 ( )0.5 (by)1 ( )0.5 (telephone)1.1 ( )0.5 (or)1 ( )0.5 (video)1 (,)1 ( )0.5 (Independent)1 ( )0.6 (Directors)1 ( )0.5 (shall)1 ( )0.5 (require)1 ( )0.5 (sound)1 ( )0.5 (recording)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and video recording, and shall review and save electronic copies after t\ he meeting.)Tj 0.047 Tw 0 -3.2 Td (The aforementioned materials, together with the paper and electronic mat\ erials provided by the Company )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)13 ( I)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)13 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 (,)13 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (be)13 ( )0.5 (s)0.5 (o)0.5 (r)0.5 (te)0.5 (d)13 ( )0.5 (o)0.5 (ut)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (a)13 ( )0.5 (t)0.5 (i)0.5 (me)0.5 (l)0.5 (y)13 ( m)0.5 (a)0.5 (n)0.5 (n)0.5 (er)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( p)0.5 (r)0.5 (o)0.5 (pe)0.5 (r)0.5 (l)0.5 (y)13 ( k)0.5 (e)0.5 (p)0.5 (t)12.9 ( )0.5 (b)0.5 (y)13 ( )0.5 (I)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Directors, and the Company may be required to provide corresponding assi\ stance when necessary.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 48)Tj /T1_0 1 Tf [( )-750 (Information disclosure after the meetings)]TJ 0.026 Tc 0.082 Tw 0 -3.2 Td [(After)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (meeting)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )0.5 (relevant)1 ( )0.5 (general)1 ( )0.5 (meeting)1 (,)1 ( )0.5 (Independent)1 ( )0.5 (Directors)1 ( )0.5 (shall)1 ( )0.5 (urge)1 ( )0.5 (the)1.1 ( Company)1 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (and other information disclosure obligators to timely perform the disclo\ sure obligations required by laws, )Tj 0 Tw 0 -1.6 Td (regulations, provisions and other normative documents.)Tj 0.057 Tw 0 -3.2 Td (Independent Directors may require the Company to notify them of the name\ of the newspaper containing )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(the)12.3 ( public)12.3 ( information)12.2 ( and)12.2 ( the)12.2 ( location)12.3 ( of)12.3 ( the)12.3 ( information)12.3 ( published)12.3 ( or)12.2 ( the)12.3 ( text)12.3 ( of)12.3 ( the)12.3 ( information)29.9 ( )]TJ 0.052 Tc 0 -1.6 Td [(disclosed)12.3 ( on)12.4 ( the)12.4 ( Internet)12.3 ( and)12.4 ( its)12.3 ( network)12.4 ( address)12.4 ( within)12.4 ( two)12.4 ( days)12.4 ( after)12.4 ( the)12.4 ( public)12.4 ( disclosure)12.3 ( of)12.4 ( the)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (information.)Tj 0.061 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.2 ( Directors)12.2 ( shall)12.1 ( review)12.2 ( the)12.2 ( information)12.2 ( publicly)12.2 ( disclosed)12.2 ( by)12.2 ( the)12.2 ( Company)12.2 (,)12.2 ( and)12.2 ( shall)36 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.6 Td (promptly notify, inquire and urge the Company to make clarifications or \ corrections if they find out there )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(is)1 ( )0.5 (any)1 ( )0.5 (inconsistency)1 ( )0.5 (between)1 ( )0.5 (the)1 ( )0.6 (information)1 ( )0.5 (disclosed)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (resolutions)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.6 (meetings)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 -1.6 Td (facts, irregular method or other doubts. If the Company fails to provide\ cooperation in a timely manner, )Tj 0.006 Tw 0 -1.6 Td (Independent Directors may report to the local branch of the CSRC, the Se\ curities and Futures Commission )Tj 0 Tw 0 -1.6 Td (of Hong Kong or the stock exchange where the Company\222s shares are lis\ ted \(if required\).)Tj ET endstream endobj 110 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 111 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 112 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 113 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 114 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 216 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-26 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 43)Tj /T1_0 1 Tf [( )-750 (Supervision on forms of meetings)]TJ 0.041 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.1 ( Directors)12.2 ( shall)12.2 ( pay)12.2 ( attention)12.1 ( to)12.1 ( whether)12.2 ( the)12.2 ( form)12.1 ( of)12.1 ( Board)12.1 ( meetings)12.1 ( meets)12.2 ( the)12.1 ( following)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant requirements:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (Board meetings shall in principle be held by the way of on-site meetings\ ;)]TJ 0.074 Tw 0 -3.2 Td [(\(2\) )-1244.7 (For any resolution which is to be considered and approved by way of a Bo\ ard resolution but does )]TJ 0.027 Tc 0.081 Tw 2.835 -1.6 Td [(not)2 ( )0.5 (really)2 ( need)2 ( )0.5 (on)2 (-)2 (site)2 ( )0.5 (communication)2 ( )0.5 (and)2 ( )0.5 (discussion)2 ( )0.5 (among)2 ( )0.5 (directors)2 (,)2 ( )0.5 (relevant)2 ( )0.5 (resolution)2 ( can)2 ( )0.5 (be)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(made)12.7 ( by)12.7 ( way)12.7 ( of)12.7 ( telecommunications)12.7 (.)12.7 ( If)12.7 ( laws)12.6 (,)12.7 ( regulations)12.7 (,)12.6 ( normative)12.7 ( documents)12.7 ( and)12.7 ( Articles)12.6 ( of)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association provide otherwise or regarding material resolutions that sha\ ll be approved by more than )Tj 0 -1.6 Td (two-thirds of directors, it is not appropriate to hold meetings by way o\ f telecommunications;)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(\()14 (3)14 (\))14 ( )-1234.6 (In)12.4 ( principle)12.5 (,)12.4 ( the)12.4 ( matters)12.4 ( related)12.4 ( to)12.4 ( telecommunications)12.4 ( shall)12.4 ( be)12.4 ( delivered)12.5 ( to)12.5 ( all)12.4 ( directors)12.4 ( within)14 ( )]TJ 0.025 Tc 2.835 -1.6 Td (five \(5\) days before the voting, and relevant background information o\ n the subject matters of the )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(meeting)9 ( )0.5 (and)9 ( )0.5 (relevant)9 ( )0.5 (information)9 ( )0.5 (and)9 ( )0.5 (data)9 ( )0.5 (which)9 ( )0.5 (are)9 ( )0.5 (conductive)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (decision)9 (-)9 (making)9 ( )0.5 (shall)9 ( )0.5 (be)9.1 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (provided. When the meeting is convened by telecommunications, the princi\ ple of voting separately )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(shall be adopted provided that full express of opinions of directors is \ guaranteed. The directors shall)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (not be required to make only one vote upon multiple matters.)Tj /T1_1 1 Tf -2.835 -3.2 Td (Article 44)Tj /T1_0 1 Tf [( )-750 (Expressing opinions on the meetings)]TJ 0.055 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.6 ( Directors)12.6 ( shall)12.6 ( carefully)12.6 ( read)12.6 ( the)12.6 ( relevant)12.6 ( materials)12.6 ( of)12.5 ( the)12.7 ( meetings)12.6 (,)12.6 ( express)12.6 ( opinions)30 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (independently, objectively and prudently on the basis of full understand\ ing, and ensure that the opinions )Tj 0 Tw 0 -1.6 Td (expressed or their key points are recorded in the minutes of the Board m\ eetings.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.1 ( Directors)12.2 ( shall)12.1 ( express)12.1 ( one)12.1 ( of)12.1 ( the)12.1 ( following)12.1 ( types)12.1 ( of)12.1 ( opinions)12.1 ( on)12.1 ( matters)12.1 ( considered)12 ( and)15 ( )]TJ 0.045 Tc 0 -1.6 Td [(approved)12.1 ( at)12.1 ( the)12.1 ( meetings)12.1 (:)12 ( agree)12 (;)12.1 ( abstain)12.1 ( and)12.1 ( reasons)12.1 (;)12 ( adverse)12.1 ( opinion)12 ( and)12.1 ( the)12.1 ( reasons)12.1 (;)12 ( disclaimer)12.1 ( of)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (opinion and the relevant obstacles.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 45)Tj /T1_0 1 Tf [( )-750 (Suspension of voting)]TJ 0.046 Tc 0.07 Tw 0 -3.2 Td [(Where)12.6 ( more)12.5 ( than)12.6 ( two)12.6 ( Independent)12.6 ( Directors)12.6 ( determine)12.6 ( that)12.5 ( they)12.6 ( cannot)12.6 ( make)12.6 ( decisions)12.5 ( with)12.6 ( respect)21 ( )]TJ 0.044 Tc 0 -1.6 Td [(to)12.5 ( a)12.5 ( resolution)12.5 ( because)12.6 ( the)12.6 ( relevant)12.5 ( resolution)12.5 ( is)12.6 ( not)12.6 ( clear)12.5 ( nor)12.5 ( specific)12.5 ( or)12.5 ( the)12.5 ( meeting)12.5 ( documents)12.5 ( are)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (inadequate, they may require the meeting to suspend voting on the resolu\ tion.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( Independent)12.5 ( Directors)12.5 ( proposing)12.5 ( suspension)12.5 ( of)12.5 ( voting)12.5 ( shall)12.5 ( provide)12.5 ( definite)12.5 ( requirements)12.5 ( for)12.5 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conditions to be met for resubmitting the resolution for consideration.)Tj ET endstream endobj 215 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.036 Tc 0.072 Tw 10 0 0 10 70.8661 716.0046 Tm [(If)11 ( )0.5 (I)0.5 (ndepe)0.5 (nden)0.5 (t)10.9 ( )0.5 (D)0.5 (ire)0.5 (ctor)0.5 (s)11 ( )0.5 (are)11 ( )0.5 (no)0.5 (t)11 ( )0.5 (able)11 ( )0.6 (to)11 ( )0.5 (atte)0.5 (nd)11 ( )0.5 (the)11 ( )0.5 (me)0.5 (eting)11.1 ( i)0.5 (n)11 ( )0.5 (per)0.5 (son)11 ( )0.5 (due)11 ( )0.5 (t)0.5 (o)11 ( c)0.5 (erta)0.5 (in)11 ( )0.5 (re)0.5 (asons)11.1 (,)11 ( )0.5 (they)11 ( )0.5 (sh)0.5 (all)11 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.6 Td (read the meeting materials in advance, form clear opinions and appoint o\ ther Independent Directors of the )Tj 0.078 Tw 0 -1.6 Td (Company in written to attend the meeting on their behalf. Please see the\ related content in Article 10 of )Tj 0 Tw 0 -1.6 Td (this Rules for relevant requirements.)Tj 0.044 Tw 0 -3.2 Td (If Independent Directors do not attend the Board meeting in person and d\ o not appoint other Independent )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(Directors)12.8 ( to)12.8 ( attend)12.8 ( the)12.8 ( meeting)12.8 ( on)12.8 ( their)12.8 ( behalf)12.8 (,)12.8 ( they)12.8 ( shall)12.8 ( review)12.8 ( the)12.8 ( resolutions)12.8 ( and)12.8 ( minutes)12.8 ( of)12.9 ( the)24 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (meeting in a timely manner after the meeting. If Independent Directors h\ ave doubts about the legality of )Tj 0.01 Tw 0 -1.6 Td (the content or procedures of the meeting resolutions, they shall raise e\ nquiries to relevant personnel; if the )Tj 0.08 Tw 0 -1.6 Td (resolutions of the Board meeting are found to be illegal, they shall imm\ ediately request the Company to )Tj 0 Tw 0 -1.6 Td (correct; if the Company refuses to make corrections, they shall promptly\ report to the local branches of the )Tj 0.028 Tw 0 -1.6 Td (CSRC in the region where the Company is located or the stock exchange wh\ ere the Company\222s shares are )Tj 0 Tw 0 -1.6 Td (listed \(if required\).)Tj /T1_1 1 Tf 0 -3.2 Td (Article 42)Tj /T1_0 1 Tf [( )-750 (Supervision on proceedings of meetings)]TJ 0.053 Tc 0.07 Tw 0 -3.2 Td [(In)12.3 ( the)12.4 ( course)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 ( meeting)12.4 (,)12.3 ( Independent)12.4 ( Directors)12.3 ( shall)12.4 ( pay)12.4 ( attention)12.3 ( to)12.3 ( the)12.3 ( legality)12.4 ( of)12.3 ( the)28 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(proceedings)5 ( )0.5 (of)5 ( )0.5 (meetings)5 ( )0.5 (so)5 ( )0.5 (as)5 ( )0.5 (to)5 ( )0.5 (prevent)5 ( )0.5 (defects)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (proceedings)5 ( )0.5 (of)5 ( )0.5 (meetings)5 (.)5 ( )0.5 (Independent)5 ( )0.5 (Directors)5 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(shall)12.5 ( pay)12.5 ( special)12.5 ( attention)12.5 ( to)12.5 ( whether)12.5 ( the)12.5 ( following)12.4 ( procedural)12.5 ( rules)12.4 ( of)12.5 ( the)12.5 ( Board)12.5 ( meeting)12.5 ( are)12.5 ( strictly)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (observed:)Tj 0.06 Tw 0 -3.2 Td [(\(1\) )-1258.7 (Resolutions that need to be approved in advance by Independent Directors\ or reviewed in advance )]TJ 0.047 Tc 0.07 Tw 2.835 -1.6 Td [(by)12.8 ( the)12.7 ( special)12.7 ( committees)12.8 ( of)12.7 ( the)12.7 ( Board)12.8 ( as)12.8 ( required)12.7 ( by)12.7 ( regulations)12.7 ( shall)12.7 ( not)12.7 ( be)12.7 ( considered)12.8 ( and)22 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (approved at the Board meeting without the written approval of Independen\ t Directors or the written )Tj 0 Tw 0 -1.6 Td (review opinions submitted by the special committees to the Board meeting\ ;)Tj 0.045 Tc 0.07 Tw -2.835 -3.2 Td [(\()20 (2)20 (\))20 ( )-1228.6 (Once)12.8 ( the)12.7 ( specific)12.8 ( agenda)12.8 ( of)12.8 ( a)12.8 ( meeting)12.7 ( is)12.8 ( determined)12.8 (,)12.8 ( it)12.7 ( shall)12.7 ( not)12.8 ( arbitrarily)12.8 ( add)12.8 ( or)12.8 ( remove)12.7 ( the)20 ( )]TJ 0.025 Tc 0.075 Tw 2.835 -1.6 Td (subject matters or change the order of them, nor should it arbitrarily m\ erge or split up the subject )Tj -0.025 Tw 0 -1.6 Td (matters;)Tj 0.047 Tw -2.835 -3.2 Td [(\(3\) )-1271.7 (Except with the unanimous consent of all directors present at the meetin\ g, the Board meeting shall )]TJ 0 Tw 2.835 -1.6 Td (not vote on resolutions which are not presented in the meeting notice.)Tj ET endstream endobj 214 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-24 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.045 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Independent)12.8 ( Directors)12.8 ( may)12.8 ( obtain)12.7 ( the)12.7 ( information)12.8 ( required)12.8 ( for)12.8 ( decision)12.8 (-)12.7 (making)12.7 ( from)12.8 ( the)12.8 ( Company)12.7 (\222)12.8 (s)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(management)3 (,)3 ( )0.5 (each)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (special)3 ( )0.5 (committees)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Board)3 (,)3 ( )0.5 (the)3.1 ( )0.5 (office)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Board)3 (,)3 ( )0.5 (intermediary)2.9 ( )0.6 (service)3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(institutions)12.4 ( related)12.4 ( to)12.4 ( the)12.4 ( matters)12.4 ( under)12.5 ( consideration)12.4 ( and)12.4 ( other)12.4 ( institutions)12.4 ( and)12.4 ( personnel)12.4 (,)12.4 ( or)12.4 ( suggest)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(the)1 ( )0.5 (meeting)0.9 ( )0.5 (host)1 ( )0.5 (to)1 ( )0.5 (invite)1 ( )0.5 (representatives)1 ( )0.6 (of)1 ( )0.5 (relevant)1 ( )0.5 (institutions)1 ( )0.5 (or)0.9 ( )0.6 (relevant)1 ( )0.5 (personnel)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (meeting)1 ( )0.5 (to)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (explain the relevant situation before the meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 38)Tj /T1_0 1 Tf [( )-750 (Pre-meeting enquiries and research)]TJ 0.049 Tc 0.071 Tw 0 -3.2 Td [(Independent)12 ( )0.5 (Directors)12 ( )0.6 (who)12.1 ( )0.5 (believe)12.1 ( )0.6 (that)12.1 ( )0.5 (the)12.1 ( )0.5 (content)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (proposal)12 ( )0.6 (at)12 ( )0.5 (the)12.1 ( )0.6 (Board)12 ( )0.6 (meeting)12.1 ( )0.5 (is)12 ( )0.6 (unclear)12.1 (,)24 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(u)0.5 (n)0.5 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)10 (,)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)10 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.6 (a)0.5 (l)0.5 (s)10 ( )0.5 (a)0.5 (r)0.5 (e)10 ( )0.5 (i)0.6 (n)0.5 (s)0.5 (u)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (i)0.5 (e)0.6 (n)0.5 (t)10 ( )0.5 (m)0.5 (a)0.5 (y)10 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (l)0.5 (y)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (t)0.5 (h)0.5 (r)0.5 (o)0.5 (u)0.5 (g)0.6 (h)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.6 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (request the proponent to supplement information or make further explanat\ ions.)Tj 0.047 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.1 ( Directors)12.1 ( may)12.1 ( understand)12 ( or)12.1 ( investigate)12.1 ( the)12.1 ( Company)12 (\222)12.1 (s)12.1 ( relevant)12.1 ( matters)12.1 ( before)12.1 ( making)22 ( )]TJ 0.064 Tc 0 -1.6 Td [(judgments)12.1 ( on)12 ( the)12.1 ( matters)12.1 ( considered)12 ( by)12.1 ( the)12.1 ( Board)12 ( meeting)12 (,)12.1 ( and)12.1 ( require)12.1 ( the)12 ( Company)12 ( to)12 ( actively)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (cooperate.)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (Article 39)Tj /T1_0 1 Tf [( )-750 (Appointment of intermediary service providers)]TJ 0.013 Tw 0 -3.2 Td (Independent Directors may employ an accounting firm or other intermediar\ y service agencies to verify the )Tj 0.016 Tw 0 -1.6 Td (Company\222s relevant situations. In case of any abnormal situations, th\ ey shall promptly ask the Company\222s )Tj 0.07 Tw 0 -1.6 Td (Board to take corresponding measures, and if necessary, report to the lo\ cal branches of the CSRC where )Tj 0 Tw 0 -1.6 Td (the Company is located or the stock exchange where the Company\222s shar\ es are listed \(if required\).)Tj /T1_1 1 Tf 0 -3.2 Td (Article 40)Tj /T1_0 1 Tf [( )-750 (Postponement of the meeting or scrutiny)]TJ 0.054 Tc 0.07 Tw 0 -3.2 Td [(Where)12.5 ( two)12.4 ( or)12.5 ( more)12.4 ( than)12.5 ( two)12.4 ( Independent)12.4 ( Directors)12.4 ( conclude)12.4 ( that)12.5 ( the)12.5 ( information)12.4 ( on)12.5 ( matters)12.4 ( to)12.4 ( be)29.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (considered and approved in the meeting is insufficient or the reasoning \ is unclear, they may jointly request )Tj 0 -1.6 Td (the Board in writing for postponement of the Board meeting or scrutiny o\ f such resolution.)Tj 0.024 Tc 0 -3.2 Td [(For the Board meeting for considering and approving the annual report, i\ f the postponement of the meeting)-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(or)6 ( )0.5 (scrutiny)6 ( )0.5 (may)6 ( )0.5 (result)6 ( )0.5 (in)6.1 ( the)6 ( )0.5 (failure)6 ( )0.5 (to)6 ( )0.5 (disclose)6 ( )0.5 (annual)6.1 ( report)6 ( )0.5 (as)6 ( )0.5 (scheduled)6.1 (,)6 ( )0.5 (Independent)6 ( )0.5 (Directors)6 ( )0.5 (shall)6 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(require the Company to immediately report to the stock exchange where th\ e Company\222s shares are listed \(if)-3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (required\).)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (Article 41)Tj /T1_0 1 Tf [( )-750 (Attending the meeting)]TJ 0 -3.2 Td (Independent Directors shall attend the Company\222s Board meeting in per\ son.)Tj ET endstream endobj 212 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-23 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 35)Tj /T1_0 1 Tf [( )-750 (Independent opinions issued by the Independent Directors)]TJ 0.031 Tc 0.077 Tw 0 -3.2 Td [(I)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)6 ( )0.5 (o)0.6 (p)0.5 (i)0.5 (n)0.6 (i)0.5 (o)0.5 (n)0.6 (s)6 ( )0.5 (o)0.5 (f)0.6 (f)0.5 (e)0.6 (r)0.5 (e)0.6 (d)6 ( )0.5 (b)0.5 (y)6 ( )0.5 (I)0.6 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)6 ( )0.6 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)6 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)6 ( )0.5 (r)0.6 (e)0.5 (g)0.6 (a)0.5 (r)0.6 (d)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)6 ( )0.5 (m)0.6 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (r)0.6 (s)6 ( )0.5 (o)0.5 (f)6.1 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall include at least the followings:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (basic information of the relevant matters;)]TJ 0.052 Tc 0.07 Tw 0 -3.2 Td [(\()27 (2)27 (\))27 ( )-1221.6 (basis)12.5 ( for)12.5 ( giving)12.5 ( opinions)12.5 (,)12.5 ( including)12.4 ( the)12.5 ( procedures)12.4 ( performed)12.5 (,)12.4 ( the)12.4 ( documents)12.4 ( for)12.5 ( review)12.5 (,)12.5 ( the)27 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (content of the on-site inspection, etc.)Tj /C0_0 1 Tf 0 Tc <0069>Tj /T1_0 1 Tf 0.025 Tc -2.835 -3.2 Td [(\(3\) )-1318.7 (compliance of the relevant matters;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (impacts on the rights and interests of the Company or the small and medi\ um investors, any potential )]TJ 2.835 -1.6 Td (risks and whether the measures taken by the Company work;)Tj 0.007 Tw -2.835 -3.2 Td [(\(5\) )-1311.7 (conclusive opinions given. In case of qualified opinion or dissenting op\ inion, or in case no opinions )]TJ 0.077 Tw 2.835 -1.6 Td (can be given with regard to the relevant matters, the Independent Direct\ or concerned shall clearly )Tj 0 Tw 0 -1.6 Td (state the reasons.)Tj 0.034 Tc 0.074 Tw -2.835 -3.2 Td [(Independent)9 ( )0.5 (Directors)9 ( )0.5 (shall)9 ( )0.5 (sign)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (opinions)9 ( )0.5 (for)9 ( )0.5 (confirmation)9 ( )0.5 (and)9 ( )0.5 (submit)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Board in a timely manner.)Tj /T1_1 1 Tf 1.207 -3.2 Td [(CHAPTER V )-750 (PERFORMANCE REQUIREMENTS FOR ATTENDING BOARD MEETINGS)]TJ -1.207 -3.2 Td (Article 36)Tj /T1_0 1 Tf [( )-750 (Review of meeting notices)]TJ 0.036 Tc 0.072 Tw 0 -3.2 Td [(After)11.1 ( receiving)11 ( )0.5 (the)11 ( )0.5 (notice)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (meeting)11 (,)10.9 ( )0.6 (Independent)11 ( )0.5 (Directors)11 ( )0.5 (shall)11 ( )0.5 (review)11 ( )0.5 (the)11 ( )0.5 (legality)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (procedure, form and content of the notice of the meeting. Once non-confo\ rmity is identified, they may ask )Tj 0 Tw 0 -1.6 Td (the secretary to the Board to explain or correct them.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 37)Tj /T1_0 1 Tf [( )-750 (Understanding of meeting materials)]TJ 0.06 Tw 0 -3.2 Td (Independent Directors shall be fully aware of the matters to be consider\ ed at the meeting and understand )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(the)12.6 ( relevant)12.6 ( accounting)12.6 ( and)12.6 ( legal)12.6 ( knowledge)12.6 ( before)12.6 ( the)12.6 ( meeting)12.6 (.)12.6 ( Independent)12.6 ( Directors)12.6 ( have)12.6 ( the)12.6 ( right)14 ( )]TJ 0.038 Tc 0 -1.6 Td [(to)12.2 ( require)12.2 ( the)12.2 ( Company)12.2 ( to)12.2 ( notify)12.2 ( relevant)12.1 ( matters)12.2 ( in)12.2 ( advance)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( provisions)12.2 ( of)12.1 ( the)13 ( )]TJ 0.055 Tc 0 -1.6 Td [(Articles)12.5 ( of)12.5 ( Association)12.5 (,)12.5 ( and)12.6 ( to)12.5 ( provide)12.5 ( complete)12.6 ( finalized)12.5 ( materials)12.5 ( at)12.5 ( the)12.5 ( same)12.5 ( time)12.5 (.)12.5 ( Independent)29.9 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Directors who believe that the Company shall provide other materials req\ uired for the performance of their)-1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.6 Td (duties have the right to urge the Company to supplement. Independent Dir\ ectors have the right to request )Tj 0 Tw 0 -1.6 Td (the secretary to the Board and other responsible personnel to provide as\ sistance on relevant matters.)Tj ET endstream endobj 213 0 obj <> endobj 217 0 obj [218 0 R] endobj 218 0 obj <> endobj 219 0 obj <> endobj 220 0 obj <> endobj 221 0 obj <>stream HQKjC1  DB ҋ.r ZgILx^7*M3mT[ƃ֕s Y!B,.)tS|IkԉG2bN:/7 lejcױ| ݃h;psNDD{kNZG,C߷PF3YnaCIb_1LՌ ۶yJދ{qu0J;M%OsL1O>왈 E endstream endobj 222 0 obj <>stream HlyTSwǓG6Ǫpn aD $g$ !T eRGtQ9vZ39vb9={.@&D"r`ݩUrjʋv|YRT\"B"MG9,c%Kg 7yH;rc\vV+X ]M,vqIyc>JV29 Բ2V;U+[ŭrlM]{' rjx*i$h`$;!8pPzt}@?0LwoKr 9Lfs _S ׃`~j@7b VCP>t:  @4%B@IS\Q^a/kD8N_1~i~F?J"MTʧ4?RJZ MG;D:i#kg7zM7gF>F5Cp1N1CLLb20mgbOM@rI !LݠAA{MC2C(Pd2"thS13fdXXX@ {3"}v'g$%ii?RN`%S@RP-~~Gh!q$|Y{ r}l"ņ}H8Yň-YK$jQ_YR2~ܝe+bWn^uxuQDO⭵immܳ)+).9'Ey`KVlJeEͱOLF􎊝eQjl4gr{%^v` x(>ӣs* opƎ$lٶ+RyJꇚui!UHd4R`jEr\i{u -aƜ)Әyʶ]ί]vzn{kDݓ);׿p@;\W^ MxՃ~ο_5}||ս·cos1wi6s姿cb7<(opI"cmKR,4"T/t\wW |ar5/K(Q#E-UbWy%N!VjҼÜ|\Ml99."z!vNaL)F[w]6f19Zз5ڕNYjj(vtkFnkW1O2U"R7ָ&mp&S!6T)lF_%ՊR)h۵^ o"FMn;d&X'D"v44mfr&O BIER4"DcohKizYqbD)M/`IK9OAI ;(a!4K̜} oE[4R=NTv+9rAqIz{Δ .Z,n <-< )R`+VgxUU'[^OXżQ&WuQ{^sykvXwTK) *vNGDY8^(}1vysv .Cc_/KdKD~_Y#+#ު٣X4ICL<xFۀ'={݃Fhn-Zy^g[U:k8ߊn>׽,i}m7>D @>v @)OFo穔'AӮt-uf]zK JqWTAv]$ av Z^ێQC3~xagC ܉ !iIDQg@c\;tgqt*G߁mw!2x oQ k&؀X`pL.ȉ*4 FbgAeX i.h$"CZo>Tnu Fè4;}:"4q#ޠ50K/ˆ#̟2=B_+ܾ񁽟 TDکjj%6@=YiwviZmt7d#+_aorx}X$74c'L{A{\îFӶ~ ͢d)on5rp9bjNPiP!L#),TWYy3?2$Q!MRyPX:_3+eF Dv=yvEXǐɺ2%&` n+oE@+Ъ_# d IXviVmmgYqcDp8zÍRPO'ofzܭk _-7N BȌb_![a>9PH#%FʘtL"%fH򅲏$5SUn}Zw^swɳE~^[4{6zL6k?Nabt"ZQF=J݉Dmۑ^p]><6e^5p~먎͊ͭi2銚ݾFѩzegM}m2cb 0>/X'aݱĈYE*kr8]4^%d ىm*ƻ8t8 = p Smed~rjNѮ jZ9Õg0e}j|N_=G1z7rE锕xJ<͘Lx3XX#LPpt=FԌ iQ;i5]波Y IFȃ$5Pl3]cczk<t 2,c 2ŚʌҴ&s)o5e}?9h;ºwNf_-l ҨF\V ׯ(O&n"¦x<)ʿ$9Ћr$?Si<&XݘJX5^$2 a47Q NO֑eUՆzyrۻl췗;wܤKxG亂Tg3f*\ě=.ϲ1beT$<FLy\/ݵ{mW1pg?LID+٦ZwFGn(]l=^BT Pf˄v# n@ *Or"FΞ:N(>I}0hqߐ5Ja*U+ 4oZU4_瀼~;2v1X/MQK7>m1L*SrxAouMD RVc`p~`M39`qǮsxA=i+vViR,P?U`)bv P3HP׍aJ!pd_(Ak9D"y0evu;*(I𭽘I Nīܖ)kޛwؿ$A4o9B3֫jqGty<)+Z*hkY!)@[KDUtTB 桜G%yP7)1e^=chH$ ;@V].QR SrQ]9NP\<|PiR%"iRkX,qߡU!)gĩ_0Nd} u&VS<,#`QF""W듅+l-*Gh6rf;k'Wo:jX;k%vЋ¯:}e p)|Aa,?v-X~X?o[3z%_; 5BBQ"}L#wit6EkgkoPn>}xk6ҖSB7` |`xPs<'o *`P GrEqqvͼUXigؐd5F"ZF( "Ȩ\A9 fD,1h$^W\VLlGzcjWz|/)i6cIfZltj[i-gP-UZơB~#fjlηۯ_QpArTkiZ8Q-`\fK xٔG-Y7+|Ҭa]qCtڸ YksLQsHd¡Ss:f>f=@kQ<\~N1#%s:e6Z-JDoښj -6h !Ti*F)()wՏdv*y8JIXGؿ!By`lr޹mgU Ky^i헑DDs4Xٚwܬy:o~6j8,G<'cwv='U>f Ck˵%25v&HFa$WHۊ˛;`MwA@q0XBF㐅3vx_ l~dv/0\aʹtFMH&,.Nx2*P:l, ak!3 r菱bUg 5 9/AghGG}2G,/FN!g6TNknnR*/w>O5Ԙ݌CoroѼ@&p?5B0gI"@لBnlr{R'Oc^ F]`*t?h36Of./BCMKqXKalvƄpIPX'pHoqhQ0r(.`f<}D\; = x8 9|}|?+H9-$eP/bqL1O>?գ_}:PZOVems\'?+jH~W(m ]l]ҰgHD‚TXf8 Yڊ@_\^SuT%>w)AL:aumԋtn( w k-^0_"S3QP(WZV 9ֺ3C"lEAnNP7b=siQ?n̘ gy/Y@(Z%z ɼTP<n<"'~,Ѹ)1mC^ =njiI)tpVmIlLNþ} ^ wg0Lc"T,Yͼ+ZpERfO #:bOۉKC="XpWX_0ߎ)I,M8U5}Ț3h9/٧(F$Mei*wRg"7}f}SJNU罵NSuH;h3! Q>U70JtH7o&J~ڨtVu߶tQciSp̓W¹r:a>ә \iX.V e61LbrPL6v*J w)M-UN}z(n :3b5Aa2m^[!.۝ v+.Ӝ/ӤRHB7b0 ]aŎaRh_ڑ3M0Sa]lב =gDrfk(-Hso}IFbY+MLnmFH.\gjܱNݨKI EUyrBWp +x4c.l<=K KnwG6jqƪo/G,AFiTU,9S;rEuq<{Mxӻk 1eMͨET@ ]e{ٽw]`A*FT4UcVMs.sw8̜5X"N][xVGNa2 EpPA-ƜԫFJ}LFj<ư>vyh1OOff\Wم[`x$@up2'ȪC # dҖhYX9>`ig|#Nbv4GawX{ d&~/1-&M]Ƴ6ücf/biŔ8X3 ޛ?˂sO XW-Qg9&oӹNkwSAN+Q&ݍ1@Y'j>)W()$8DTHl?=3=yMn P9\ &1NmRڏُ{O ~=NѠ2"Օ`C)ez8 ΓuaIPO]nϐ!,_|zw.bdMkr/?U1qN F$?c"wniqJ` 3,ulƅ7B)KkC d  .da|s CNId`Lk$8摅lrw$38y\:Έ/v ~a,nQ܆,/؎ºў!{خr%p]bf<{JOȊ=` wqO]Nw}l8Kɾ{>>52===rok4a: LnSJy> 5nzEZޤ{IY\C] 8Cͳ̃9i>$;w}Qܪs?e^kCU*ag#&<f\QF y2ON$]խ YL3Q_+`97_vAsf]P\lS;,kH o)0 8C); `{zi/%N͉Z8* G'o>jRy ŵGeĂd0~sFI{y;g}}jjCɓº*vvX]&^:#:}lMﾛm>&Rkڹfѷu3HJce X ꎺZQ'{J31P)[O#mv6:2K􋃒`щ=nj:Qˉql62aՔ֙lvY7 _#-' !mN쟹 aVS҅dmޏ˄irXeSYp.nvDjBb4^YMѮ7/f [} pSܲ.5hsEqq<5&!uuij NS"( ʛ{ܻ{{v ; h3N&MM><L|:;42J)w {Z_ YlQ^`i݂~l*\T_z3Yrs}F579cf#Dd3ٮhV=}%^J(Z`^Rv[$&ːӜb(~>~DSih4gEp.WA?HG@p2kLd `0Ө cg]FMM= `"r4E+Gc\5}IKyrlQ ױ@9OHT*U4y 3++&^1,CpF,ϕI~\MH 0j|Ugjl|>WW>q8yݡ›X~L.VUxU8evA{A qdthryl9T N+ v I{ѼlkU\Mړæ.Kӣv2񾣮#F "[32Bq T`m?+jL\SS_&4)z6EG3_= ,\mh]ZdΨMW+ NQσQz"\1G0Z^_ߗ7.oAdlaQ;]AߣCLa!%"l˹p<̣# 7 !ù0Fdk"5Φ[*L) oq ,]|h LMJO]Oc[K}y*>0ںռV22(0 t>E}[;q8kl% J" 4yjVֻB'Qs2sBQ̜A iH*m܀hI$f蟤YW No7Ů/oE?_u1F0I0@6<9Dǰ(T%?y@^(("~Y>A q@HA< NjTEbeƣҫfCOZ #Wٿ8I^+uUSֱ'? 4h3q=s"I<(ꞥG ^S2LRL7V(O#l`9!8h!At? s@"|cVI|F;^B@{ O:Q2?<y?t|B-s{L Rtz{q7g޽Co0L˾lmf /i%&&rtU*fFROkSCxtc[ɛw g*kڃW.O.n_1ejG-&ჩ 5ȫskW#L>> h#T46ˤ y2 څ~Ms\/Jw$ili4Ia>ҧ}oDZdUjj/#Qh|Wu¹$FF^4$oM{iMl{IĠM;u*uofTy Ҩ8`wܰ.^݊ m=e &P[͂-܎է).tljn9C4qZCWnrLo-,և`7k܂`qVSoKWh8J( FCH[a1@ljmgd4 BkIGe1^ViUX~W\4UPbn-ٕ\E/a"l뎁7s$_7;v|ksj9^8.Sޭ`ktMTf{8b_q殌 NhEgNK?(Ȟ !ʣxZݙQ[1BFFLlʑTLA>K ȡ ˽,{3'{+*Ob TSbm1?g~~\ʯ'٠8f IG«Id8; gV6‚e@⅕^[_Yf#ޏJLƣet)ˮ% [;G$I}jFZG&h~e%nA @6TJ0ɾ?zOq )w77d4FՍ6ar5F$3y<, !S@,\ E ;2.l?hr^ZI6CV-*uft20#]/Hx1nnPl- [],@fG1utsijiEBIZrLф_]ީr'˚#@ϩ8Lyv$~v+Newp4ӭx%GMG%mZ C)[j ܴ"Uߕ}a.Vj2WI|sd ;wd4~𰑪FY 4?Z8uߪïazV Dd-XbQ:zB$|c7S=O6eKa"$ @)Hqh(ƌVPhE m%)23L!,~03euq-= H84lJ-!ް&vx*N~xo%h z-'M|XD2i%OzP/+_ #DhXNp(MboBhxTjԋ Mff.}VѩMAi<(0)z],FQ&WIZ_h3jM/]B/~͓(#>2j]l_[=t+4}w>Ֆg&d>ZIԕIj˟4*cOp&_e򱴼fb'4N1ɤQpD >,RV%Ġ_t׍h-Ұa!bL<{~ .<IQʚb֑'-,.8)rVȬɬΒjpIw(#8VRXݰϕ֩1i~TF Q9fʳ)Ői7DsOӅb!zoo=/O‚{N)x`ЊCh`7pNJmUJMQe_>r-hBIc0"&jU>IcVJ߉" '-xЬW%k6( /~Z!*}%S Cm%#9zJJOWQΗz8<>BN.:p9)Q:`JVٛבegu=@Յ=c9(+ban8Q;2CWԏoR"ʀIlUEr_e{4ymsfƦBEniٮ N=b`%(qwb[/0E̹eǏWպaЃ B%T(A ѕ/BHN|e?KfY0gz4~ƽ;C*eU0 3Y93a:uz?h")hhƜEyQ\Eh1 rjLx129ۓnujm [ƢPQ((r%+9$'9.b hjQWL;3];c0q7{/59`6];L |4y{?Y\nHbݜv+ kί@B6Bf$ҠQ;S&BLw$Iϔvv P-BlRKRgn$.,[DІ&> 8<F{  a͍R{x7{XukFNGBUg-']S+|,W@4zvQY*؂Xv0``)ڧH |k7|-jyc}x%x9דRfXK/n՞wx]v Ō~t/3%RvkGJ0O·|:φtu-K74MpKsQV Rrح-@3aMIפ?xjJr8ba <]Y}.f,}eEvA FQx=swo_:c8ن2X2A@)䛮o9Vt\hcMYVL8/f#-"%1yvU)8fTJ_e9DI<[/ (6AY^ř:,f;5}N3fk54MQI[~|G05giMpC>ܜ7buJW Ӄr:[hhU/dXsn_`pxqѸĢ\u^lU<ƨ pS4S$|"g #=6V8q4?AIxx@:| *os72ק& s)@ͭ3= LR3.3ʋZH Je#%3m-k6ƬtA?"QK~d}UZ8ohdmiz:+e >xʧU\kVB_L;%QG8ڎ^AA *dME!KIh aBؐذ+@=O@H"(@B[JI"!ӯ>.h3=.#D5:] Tqpy9|ur0pR'*~'*gU!}oVn3q: vf [ՍAcJq#N:=Ș3iQiJX-k)өajǂCvK/."$!r M_0nlo \16 _7}[܋!" Wx\<(fY.=RҸ> _QU`[N%%0H^ ML#(~d^e$qyk\+^K/n< R{Y9"V9[#f[/kk.$\emRW7T2?<$"-mjST)&uu=bͳ}$XDdݫ<73#KY_D@:\SlܝωoJK/6<1:V=;ޡA(^oU\=({5՘U+b"O0 Bys7p7<vYP (*l@ F#Il&fiәMf_{g{}?߮#kO`ߨY&c*V&.>n1~Cg-n/jq><=ᓁ^ס G.U$2Jt%|J<~LTѶ;|7=L{3/IL2)8'Q,B }Q0å0f![۽,< ;LK"ib|5Bm5Lp VSP(d9 0Mf@G 'o=/+B~OQ`uC osV<2zh fMYoUI쉣L6n,3=\iK?A?2p'4FF8v=JI%shM[nH务ܔ v6=l1}&މUs)NO , hީC]/!t[jGl @~Qqu^W9ωԥ*GB^a8[6V2^oh\`պ:pӠW Oq2 2߮BJ-f5N ؍!t`M|TC =o ܱ^R64gt2mþyȱ*65QX{%<$)wp$\<MQXGr7|LۓWݦS]- wzs3kn#eX[ Kfnn p R&DT;Cw^a(m@$z,3>>uMpgsNSLX렆LK|@plS4;Li_rnWO4,xBY!u}J5iK[OȚiUEF%p'аDž} ~O!umI*%MM䆓hu\pe-@Ak.`T=n%oWžύ|LJtMctvyz\OJoc=3y!gV'p- CNIF7!;@/zɤ 3BN‎P+Rk3DcHDo .x6"J mv)$|%H8t?}BGɴ+_)2E8S&gPHNK]09|[ׯ-3ʈמ[ʂDd`g/ѱT$j|雙|]6Q;c9B<'Em 'NfaL+.-:UꬨSh[2J{ƌ6^b)6b'`*ҳ:Nc f֭6)3CNt']K]'( QgK?{*|]mŧ $Za@L?f2:ָIcmUu- "=UZ=4UxB{J[TKOJE\׬iV6S$?IC-ZIy9najCJ5%eU2&hLjVo(*la+/ Y: fh9|n*n֦pr߼PH>FCtxƼ9`{< G=BP8q`,NOf̯x5X9XbJxc_khPq@v *8Ezm Ath3mhz0:FLrUmpR&уF?wodٜ{U<$`D5mHUrk`PR=ʩ@ \3QZ^gr(l`ךV'{qZ=e(| l.ԖV$ IoaXg Q\܇q-ο#$ hۮq%(=dw19B[+\AߑOhzAh;-2xܵ_Vlt; YHJת51 zR*DGg>a"Wظ]GeSfRj &^, HX}l'#/a ]'-mjB(V[ѣ ؚ[JMT}</ FJJTL~{1T OSR\g3q &p,\)f Rnr[0)MwuTX J!PtJGz0lxCFRxĐ:r)'{f}Louq0 Mhhh1p5?2F (FWo+o@tvUhcK ]#y-Rks5'yr<k< H]ߋ\ȍdfVSp+sMv(xֲ})X\d{r2i@w۵ ZE*KF22BV5}n;*л RB.|ڒޚf8d`2kw^?cp|wF2]z/6YQh|~Geg 9#Jp=LWm+ܔqO?〰"[_3tBAWyu,S@2Voɭ1h +`ڄo#?9PH-<ȦAs.)D_|]r;("i1-W|^ppd6%旂b᚜/3G+ePWleh 9ZszCzBH/]2C/yK0}whU.Y=Ja?2Ǯ0 PQW9.3(?yC&v^{dŕ̥0֋^o NV> 5Mc宜!JTJadvKwB#Leۡ+0o15`cA4b"xH:\g/'މlb~.jbSu&g`*&P"!A` e%X0u)Ot`*).?YGI;r HY(y3S藧9' 6z1>oߜxrFMʼ=)AszvY0/H ((Wo/Tm첅zW$E34[U_PX(W` =4ܐ dS)j![M|oߌ+I Xop#:6JE檎\AQ\ywLw!U=C@ܔ5媔1 (@{`f9ꞓafc +*hY*V֍[6^՟,!"F֦{Vhn3m-'1(poNbQ> y%VXr_r$z ~E"=c%b ۽2?DzͪN50Ibk %]ƶ>؍>?\ö"3g#x(ǔaǭBUPI$p!v^d{ иMSˇE50T[MSZI~aXÎdb=/AF4.0XliWn:Jp-̭Ǔw6ڠf+ߥ "qq{։u2gitA1NoGl|vyXMd_޵3k<+(Ua5aOsc=D H%{v `"FB>`Ini]Au# (ƘC6=R!Wmlhmklh$a<=Q[VR֪ p1M]Mh\(Ya5#D`љ\BL!IA "3.u=A# _;!pc0oAP $!GR/  $ œM%pyd&Y¶0uD9Hq"{,~G3j49k*3U{uA UY Bv3Xlp.k*"b%eH"o Y$b"$b$3 Ug xBª)-rʞ#1rZ"ua/tR,1R9$!!&$EX޽n㛅uCl˰)5// Nz\-ik:P={pIoDDV@9̓"t:T|KG[&oOS 53/@'t+w?80?3 pufY5>sy88"URkBz`|fǕa//EŽU* I%җ$+EɃ( bnïq]J;Wع)NZ"Paa^Mb-N'7e0&""VUPTUu~PvvVv}y"=)uҏȔmǩG׿FL 6ttF~o׺5W_>0UǗdmz_};w-2F/yf79%m%XT]⌥_rRgE'qDaJ [ $h yauu 2߾7:}Qa/ԕqg4mڹzخU[:ڝ(*( % DHxqs;ݵk}յvv֝vN3{u~s?>WYj ^FRk;)\ io<;m]R {/=f_.B|rxegLT7Ky>Dkxb(k!=b롱=p%WB_ #B*Oӳԫ?5V2̀T\3ёaV_ħFFCEjWPkd]~W?k8 Y1dh 3k\݃lSfZ)]⴦Oa`m*'Q6RX:7FkcʮU+F L16s԰F#Ze2Y=ZKGk 0T@H)۶ǒ byH[ \hl6xe'Wϰ{QY HwSG(-ɋ_ Z,ĦGՐ%vf+9 kd} iXl`: kIa^wRǥg  #Zδ1Gu+PYՊGXj~a)&B|ml 5[tN@9&{`ʅGxsB h 7yM^s>;@9pܻ si,g/gc&NZK@9b}ksWfnsQ=`Xu][_͏v=DYL>n,D\t24i5: .widb+HG~ᱢDіއ"[CvsI9`}7bZ6& SnXrfJr"V^r@ϠpiL` cR$Xc7r3`W6.vWL7؊tDU9-.'c( Kme93-r~Lե\8E/Neex*$Aq@jlZs8‚_A{|ANF&k`4dJyseld՚&^Si dEzuN2Rj=E)%dtJO֐ >3oXG!ՑRqlo i޻4m˶$#0 e"3BRNZH3$ѳAWI6Z"^\ +c Δ4_/΄13gN(:&#j%>c|sm%/%B+†!Oi/|D>LKhA}˻qg ,}(,LXShk9M`/r܆vDBIɸ"n O_GN gD, Oz̏im<.\ps,L= p ) /_j.tff~}hȌ~KQă6ީqE,_Eͨᔖwg kݶ>P#wҬى?|M"kvNJbgU7P_E%aQ牖J9'ŒCc!gZ=F]6wH;=sL0/~)]Ddk!;8/h5s_p|6Β؉:#s$~O賟x}J!({5qBhu+mA{}cv~‚y֫pk9-JAa9XH L=Vh֝j8=G=8_/bг=Lz=ok?М{y-XYSPU*kx,B³0$v1y,klǡaJI^j@ UB[L@6@0e{}xٙٙٝ}^ccm0M0epy74B)QTwk^~W::9D?䣊c97dI%yx`e 5|Ue?yfH:KV њ~;zԐzy+G:_Pj͜|,Ѵdbv F*.PO.@%RxU7<9NCN+5O(')ӷo\R_1'32Z@/ WLBq~>(|WH.d3~} ql'헢nh'1h5_J$hpL]s缝`Y'$];E Zo#FX>7,D6mU@@ m->ۨ~,SNHoB#UsGf v'0 btV SSR?ˤUmȩ80dm"n;ȗQ읖tx>"j4:h&Ys)V2Ys[{)d_+*"f=&x=KKF+tV%c]wq1*r$^EɶWSxMhhGpjAz>zP<iA>o@r!9E}P9}&m4+A-Zu} @kMJ$Ka%oY9s{5v4]j_Mw8S'é.HF=&M r薘w3Go%]4y5}~vzD$>8v|$JEHNiT) L!7v/)ڳ`d&;\ӧtDß#6,rJ=_i*>F9;+V^U>Cw r~y/lbiBusJF@@nu03;(E+?J?z+PŧbP=Pbx#9.Zԭ>#1lj#P+yl 3\6 KRc:ryzip6lk1DmH aLmhJ#|ɵײ:fSsf~`LG.e0w_6 C -BW.bR3@jH6ʏlnvo3`YN++2Sa!6ɊOTd.k9 V$UFtpt#a+}@[ (x0smhuxZAVղlT#ҚM S;WcBH[ts]m%FW<2UEl ( KɄ(~Ec%ygb3W(0.CI2_!8uhiY[\k׿omlJpJNi`pD=*Up^Vj3Yq9[6zs!7`P&I#\M\g]ڔ ݚKZ1$M2C%Ā/lLmnYdI-iV]V[ccc 1NmneaHhNJ& iJS @ 7\PZ_;zd}*`Ixl>‚S{$3F©NTNwvo,FGJ"0Dpb)zƽݣ׀Q`9?pD+hb׷b7ZۜbE{2mdkyW7XS,}X??w;XMVQr|Ƙf%ߜA/WM5%6S2k(j_xpn~5>Rkߙ:Q [[궱9\]<&lDW(v8 Wv"='ITJ(@4&b`,$pw]b;Aw:ħ >}GdRN;pJM5"uyD7j2C} _Op-(?nPIsp ZIv&&HTh1=S*dյԂ&Շ&r!|$B%x_4=*NVdz0q]I]XX({˵2^ە~^mwT-TxtST{#cʚHu\6d$r|!4d94QOz]s91 fgb9 - + /&c-tZ꘱/8Xhſ)eTCGݎo=Y7GjB|Ж; :: cdCd]_q`mNLD"t]ڵ]guI1o0(5 F ιml:} ]I c00S 4]Oy"nZ^ER2gpp(ĞGDh =#*X+dTSހh /܌>F[ߝ#g),CM"*hp]黺o=`xr,UP,fiZ4R P,YY->XD*E uE/ > #вuFRܟdUVn:)FbY ^!|+xQ(!I7-u^\HxnG!x A;"L+U Qp)̢ WP5 7~RmBTv{"$O%`E^=~L*Hq\QW8!rʐ]m DlKD2!tN$kWڙٙ>%t!!aL!lnB*PIʽJ+Ty~PR9h>vz?K7z|%dhtW%0lSf&r2D!ѩ${`mJ*k-]:QՁ#'87MLӬtz-K|B杂ueikY=g7[z5E~=* *Dj'LU#Th@E@ ւ T CƏ@ev#Яo6[%h9CZݬ겺FkJ@ұ=dzrs=#L8eepZayVNQ~*D-FN\H@_5elf܉\/'R8Kp1/fK88.)$b%eW<&dBL7~D]Ҹ1z]3|"~j7;3wz-OТ8LDC׿7[( ii봆Z5b" ؜RU5]GSwŢCVx7]t^]Ҷ ~ZX+F`DF k[G $+a[B }Y/It)ԃh @8( K,th%^u{`)!M]} v}qX܂VУgf, 8甲ۃ925i; DNvO[)#7? քa4BRA̎h(8Byt GiU͂pJsFwWZ=Oޢ(eIY1>brKx'm$.dGhpFC(1De\͐m-+(=ZHUTΑ#ZcE!~!%p}s)af#O~}rArk * &F2w{r- k3p֏`١¦m{*k;(*4rewcm,6&DPJl6Mp NOOQo҆}~[(C_`j蝆0qZS;&j?'\b#ڈ[ K,*>Zi@EkOV6b)vz;c3}) ^ɽg'^Jl74&pr{>t~Z?&w4?(5%D rˏRڛ7?7%/8<WT|?;4N)wƐ6Nf+6})^zlDVߣۯIN=Wl6H K*5SfC1:,*k`W;Mpqub;x )zfg~@ =F֫!s4Tk*她(ɎĬc}O_zWSFKTpwKB0+mm#%(&JU&K+; OmIT NנF8\׶ihk&/6-KAUS]Z/3߼9` =guZoE/` :T侁~&En^&`?70;E9^p*EwXgrN4h59\-vX MSe&pGh9G DOw;I\ vEu_q\3Uݥ5FL|@Q >&hFQD%e}ݽVAkT;5SӦMtfcLgΜ;;s. 2.z:?/NWpγ3^3BcAt=\Fa}m6؛zm{b"z#㤚@k}ȳ;p_]ezY 1:5ouw3mc{G^HA*7ݗy7HXGlW( Xk  V(#K 1VCeܥ<ں*D/55{$FX[tXUT@Xć-gj\ |o갪p$gPx(P6i,atfxf**ͦ3#'Aa^~EPcW7mrOVln؎k2B5-jb="1hKB^'Ue*\i0L?hyD1D&줮d؋i:KóAݡ/Oy8_]&VZ9}Ihl(6 ڧ+B]5goG7ҝ1H65,^VȸJaW"x)U);I425^m;`br} lLNt:$3<\G|nsq5Д՜bN?7iA٢.xt'/=wrBGۿxk36?VeP 6=GBapv | ]?_;zE$kGт*a@RJF+\aiY|hIL^ Eun'h04M&jU :E8uJ lX-j^6Y(ų+nzFnL[M@ Q/,M}5Pϴ <J|À'.qDC)(kE j=Z_P)ۦ*[XX5[g9(K̏ t =V[kE26x' a$qMl#MRX#+ϳA$`Z?&ܝ"Ek @=_+64 {FM..qSkyvgc!]I!`}ZGogu^bt: }&%g90u.9`GmL+ ۉе!:R0aJg9X b {nMN!|5`) ]`(7"JX^Q)T+l%%4: Cs*e#Ռud~>n_~@~s ˵*S}7>}ϟH%غ&? D?2]8`y"¶=P $` @x݅^bFQi `|p,+Xg=٩X3r6}g K m"FgFF8ۮݮ_ۀҞtţ8/=X҈Hta? ] Ye!s#yo @uڠ6j:⚋ңlw$ڨkӭӭpՍ_{}Kk\6oS(?4718NMA=e&wN;:ꝲup]涖 Q#Y|gH*錪^}It1ݕ+꘱ZM7y\7? =OM&/@&6}b?;,hJ hE_}JIa1\4(3ss'})80; pvz.svK \ ^JRx ƃ#'0/blG;H 5 ebp,zN/rk\W*H&ŭrׄ$r;ߜUI/P-$,N"o=yx-> 8j8d$MRqi10tZ>LIb8} \WV3IDQ$ *k{).6p#nڿa^n6j=g\MMX5)VcUg/ҿ Ԇ9JnQޯ⡒`:GpId|B\NO6ǽ9TFLTx"<83gXԼ&@L<ڰ-ej#.c)$.!z(^;{u{|ZC4ꅄ[ &b ɓ1s2ʅU0 /8CԾm" ̺;Ġx{EkF۟YKV%[KJ2P|5 7PSAz0ǛJz#-N}-3F_H8"Db ؆A"+g,F!Ѷڏ11rҩi,n}]ӬA*s+u `\hBQ4kJRmf^d[w`yҪ6aWAޙf:#m" m~{-!Ќx]3?Q{AB1LI%DoTs1{n8ZS=fDXk@oT~vM݀L{9atڍ>A4J+`"\H:NqL;)) ^)1ݤNkM\;NewCg㲻yE(?I_YiY9yC5w*FJƇޚ"f?8vMx\dyq{.2vk=l X]- ݝ.{B _ ,W:X͂JR|DGRkŠGlPWUiQ7R\AQ]wMޙ:NB&5>jjP<4XCvewٽޅdy-( 1bbLt6c&g3=kΜ?~~&8Qyr;p7}w$̋iif%weG#vט}t9WBU'hCYBھ|O3׻9ۥ8S_}dyD:p1y7˖9!S}Q}XM|KRז"Oh^RM ש R}Ii%r܋R߬04k''q $|&v gf+[P9K'+ENRY ~8-ICi`y2R,-cL~1.! -MwzxB#L\gZ2qcȾ3i]Q5e[쾰m<{%.W4BWo/Jz+/p^3/Ry:gنS>W6lAB} 7\A%N`|RMzcG#*G`s(*W8y%yJl&;ΌrmBsF%)tܳX]UR橅{{okzqq0? E}f0ka: b~EVEF `\ȬhQ 4ʢ }t̬.VnBh2>ѻb aTx÷ (nR֡9>aDï}FaaM붃Kwr2yd[L Ʉ'xS-t)\CVR3UWZp|@!M%fTH̥M'`T V $wݣi{NZ3X)- FVa|,sRl׹[{bt(4K W83 odM:!C\kX؈#չNhՀ3 iCBA.Na*D ~͊vItɜZ(F|U'kbWdh. Uzy"i5&E&)g5/?@wS| ghW%%.0|g0yXP@$7mLF P A55̚: FKn;G5޲uZ=CmCL3ގv@oJB=ƹDtĩ2'P3 .؂cA7:En[=xjyynIXYWpW*؉5zyσ.WQqڷ :Tm\ۘb'(Weqƺm^kLE Mw{ 44^*4:JarM!j.@Qx$,ezxg;u!2x _+@π+r9/4ڝ:kJinBU0&rCnz?O55x;Kܒ]s[[k;V6*?ϟKpc;"QMAfNmFF;efӞO|;}cV-VxG_໎nYt*IEKK V8# wQ\KNYj0Yۼ־]C\@?V-3;ujpr7=f%nNpjv/g"#䲏jxso[˺{[Okn6:[D;K"HH"$!!7ɽɽy'$@ὨH *vt==szΞK9?~||`YѳEWt!1{\WkH!h3 ߉P6E e?@D/SBۦR8(YH᪡kbts:0GXC eoyq6Q=z+Ǽ/r E (2jJdi>욷_(_c5V#aIY-rpZmI"ƫB20vhPDAh-T ֹ^BByIM.~ͥQP6(E>Rl%Bg2,*ĖڤmL9Sz"SGƦU:yX9tXȃ_6^{;篛g5YLv6+,.&)rЖ7ע[ 1Cx:TZ(ylr*ğ 6/'BE w<#^y)0%u-&\-ېbU>>5HG+3uFkT(LݜL'9rPug?Vpds }!;uCx^G%tѧi4Qw„q'l L=@"9p=厭 {D!RPR!,p*_W">_8x{(3X/H7 v#n$h|P:[3X˵em -13#?R)s Wg^è\;4K©r*{<ŶU/?-nV0ů h<-SΪY&8}$85sZ|XydDC(:z$9\XsD`\XfL9`{oeYLWaOH ; i#[OJG KzF GP_"kn kJlr=ʱaUU5hJZ;l'1]p_䙿83gƘUڊGG'JcRi&Ązz_vm#?jV3%eK0^45Fe2zX{,\XjN;Źdc-!kiRv6k[ޛEX\B} v ܙL(lI4l­mB1맭q>a]=aS}H&3.#\Z",Bj*g!=Qǭʀi5,^_ed LO&c'DX!1fk ӥǼGVNa.Tg)g+HZmjJ]0\#bx+N,j("yK"p^:0ՍVyKBPu؇o7pMLêXc j}$XJz8x}AnZ e!V}͏sǸ>/kSn;ZZQ+m(G51tty'U,y5fA1V6^+7.67@[d G$ì})wa5rk@|1W۽.1&Ɓyl}M Ox7-V+'1o1#rl,4SjӫHU'xIjN'hķǡT>WKLmi.M&9NV&a6i=c &'<\GŸDU\ 8%B EgDjɷU|orY,N̦v#P'}CL{7޻5/X.)g6NR-9eA`?U9%'\̍+2)uOO)tOQ𤖫ekm(aR8R*mu7Qq5`@̏Ûu7#7"QYxd7_. `{)Jx!pqj%wv;Cn#ػ zBIY\\mZ>WgV4_n4w'ւmyU5qȗ/6[y}ep=~E՟Lf찦#BǶV[ϸX!*aصM4z%,szXl ?}d[[y")O=+bqDڠ"D.u1 8@VY\A)X|RL={J8.jM4*AP vD8֪L-^(+mZ[07F!سIV FӔ{ӄx:havkw؇gDfi|51D;]C8*mTîY˯5/S줌-Ӕ/Aܘ8[66AK(-xNɥwVx*2;030G x79lR4OXY_rHcTniȱ"#?{?`BF;d e D'WWMLMόcZߎstychf: Zdzjg;}aflab#＇@"ft^ 4IꮇаtX ˋI3,uOee TO~Ǒ9_GBQ+xFANjWu:}!KlBoS%SڃgFs"jgM^/1Z(=֖W֖ GmJK Ҥw{ ^*vu s8UWyZB^ c Ѐ-p*%-y~\JsڧZW)4GhќJNÝ&IxE 9,ho>z[T@aڍ?)4Ks7q]a<죥8%dH @-8*s0#Z~[9hТ8<+]GeEb` PSe 6H:f?,$4*]O@rY彆,':\=ɼڍ\3I=TedIZk: -w؉-l[zd}`3rpf;̘7fz4\jxaKp4:;tB2R<,n2Lm7 apu{2dO ńzv*VB$-Ԗal/9hIyeEsht3$oR7s1x?xn(:}Bc]j*T!0fCכ^5t _>Cf/,=).H$ 3)Ġ>Y3BI OOW`*MvQ[(+^{)6Uԗvܽ< ت]2@i:t#}×rMRMY/`ɳeHV{m`3F"}gȇx廻 '\'Faq@ßTXJta=wX(GTXM}#@Wo'U3l@>iкF[5k3J")dX}W*|1JCimW[e(ѯl~O+Ze3(#W|vx@k$:*SD|pPp` SpȸaF9q- zh>ߎ;"X\tX]b;tvh;"9::ۆu .Z=5e5MF f$ !;Fg X[j}sa筮cOS{YYw=ns:Kyޤ8w4k45ޖnm[&^ ynFNvy44#]AѕsR`>d6#ϥGn\k@лɇawjϷ[rX4W{P3owJ5ўckL댩MMLZbp,DC %_M߱XKoAۢ;W{Ы!qyZ}05rdڳC2AEmѓv)nO vQ=ZU\բPyT}ĕvjIl+RYXxih ur w ! oI&kH=pL?AT,b.E0g4J?Tb欵5 ̄ΠU qQvL%/rT' *o-[Y|#yyK}Q PO-WC.;IY žkL΃@y?Hy&,)IS0ob Wn±B t'W: P>K.^98I>zwѶ-߈,F.>zQr:v⦷CaAKձ&};缨w3bOIkiGɮus\nͥHh.х U:XdZrK_r 7<(usVrNszl cu[<rȩe`nW`]QzF s *vcOŽbU/p;֭&aru2);F߁1J!0XϻW4#asV2vz +ɽěS@b{A&+3@[Đ EfXKhk xP$ee 0ppI??,+|3IlDT,+/riY ЖrHapNGH:}>Tl88IbMVFrny5)qz!k)v{ROu-m l=HKUjZ6 %?Lwhաq cDkZN3=N)x8{'Y,' ݘ?#G;/E_ڱgd-]ޝ8+a drVX6TeD,_5^iRֲ!">ODob7;p=uh z G3uXj^΁%Ħp;uAX>Y9n{?f]`EOQRL3o'p|SO^'~OOB`wƽ_Q9슌} &>(4,2خ>VWo4ָ>8=s_b.4 M ,v)ÿrZgX+ -۽^I.;G=$745>Ld4Q$>$⃇( ٽ{{ɲG Ȱ_bɺy0OBb|ޥI;W:}{S䄦#H%.`*y'ʢHEħk gA+][Զ4BY,Ŭ}Ǩp$SOiF:Y dܕ3I])}q61]P~\^ + #nNMXKϰf!r2!q,g E}{|g %)߮&diouw-֋YÄhhN~&xNb8a%%fjtXF#7/۩̣B699 Qme&>GTTq?Z65)q@R[ߊ;|g^ 8[-\`ho,RvӅH{OWWju-cEY$A# \c0)jۤCqFyU | u d*8DjRx smcZFY X;#Kͦ1jð7DehvIf/iflavcCa~E'EzؠF1 \4kzu28ՇcEۆ%E wָ/. =iZDo:E{"n=o;nTcmEA}90h\&32:7^/LCJ pq߇7;lCŬ כ,3r,4f hYj .JjZz(1pI=HWX5S0ciScӣcv*b&UdECMMNL,cV oZ$e^psFv«v3hz5^oY'A /:h.hqc$sNQ5QhwtE/ŶȆ Ao_(;lcVSTEUx+Zf]=IZiM’P׷ͻiW!3.Pzt=doɊbh J N.&vKkM/tU3-zv08ܥߖO)HyNIYdxؠMSpC3ho*K=s 8٧JѻwuMuqdiin~l.2GkN1B\sdq/N9]j XiVȰ(K)&gㅣp.s#<^rE'>xR`b(/#0ܸ849>șX8m, Î 5Q C QPo:g)T(62q' uE]=NXŗ5 }lBrA zLؙ &+X܄]lOIzkG}I:( |ؘ د$@f3(_{8f Wv!k*>} bh|[bxٴ@7̛viLx/ۀ;]+o5MＩZ\Ҋk"YqOB)fCINUg'~_7a%(Â3B7W4co_a8egIs؛Քח*,mK1Js ڭmEGl-9?˲m~)2WzÅ頸\K N△]>Yc^H:7Iڨ 眍3wb !EAOm ]^?Tox-N8}ΐ.!57p4ImܣQyڒ_CΰY$nK6QU<݀C4iGeqҳ%THk{ ]]zx2bR.dĨM$6JoDA|xc*}8܌pm⥠~Em{0v + 7`C-3^34KujxA~Uܞv*v#'` j00V*pӗr\ I*WL#\twN\AQwwRm-33wIؑhD8H|M4wxr,ƛ+% hLIktڴttsB;gx4xsjrt9g;C=`󢿎k kŋ~UMdIa7D+pXE}urv^RbZy 1L7KveXqW P`vhuM>e^>fKOYQՆ}ׅy?fُ S6ב<,u .eWW/qvruFnk(¸.+d?@6tۓ]k,E1rGl-|ف_+6)O;Dg6,mā5F"Lh?:G3$J@kp-"Z;ŗ}py|[~m.T0sI8-#dN WRp8p w%D:Jra2\@d'L?.OݾbcfHx$rtL(T26JSQ;B.ȲI#L44L;RjL]# ׇ=m-VEJdO)gcQm.cNѿp` DV2\d~9!Ɩ_W4iy.Q-Ѓ;EY^|s.'<w2 -m4EC6"{= ͒{_YYg g)[ 8N۶ܜ~'CY׳oE u _ ޗMfMqG~CIh ꣚p\g2ORIR{"|h#TXê[t6(53J+4p*YFٰgAEߊE2-J:}vf{v8Jlgyq.;'ֽBYӄZ ~T׃l4/D;lo(j0da)SArt<>7(SFm|{^V=5Pchd~s.{9+1[I>6y):#1B=~l]˖!)P7z}b;r(`:Wo3.C# XqH%>h^){o)*ٓRUM:7LTX'њCw(I΅{$X+*Ci$JyS@9,/]ը qaJt'56U>L%u"@8B!Y~lB&82!3oᆓ8r:U$|hBCF.*}4I-xAv.R&^GdeAaEAeKrok K 7wqEeUUͿ3~jmLSxЖb44M.Ez3'ODot(Ѫ>KVAa&Zv*t1ڠQ.[Rɤ] q)VVbH֐:_!Tcۑt)ꢗhd0m0%7D 3HȂ{+qWc;!UŠd|UT8Af<8sG Fn~h*N6W&cp: S~E1Έ.*'wO xYU@.6:O( ;ǢUicE`ESٺ3mٖ4 IwHǎ?rgv^MZYm}](U[*B3?4I:`3R<%\k6bIvd8ǵ͘ %Zxx͗f| 4_lh7?ݖIRo*vַO|7x|r:zDohhܷlILN~) )ld'qCT bWzc6W>o>z*\ ]-V:9I ml}~' P iRVVKybx sXD)V4M/5,e;P ΌP:y`,GmYNPN#SSM #+\iejuy NnyV`yVգC;m[ -$ ;oz!IɴUͲqpɉIma)5RwlPuNXmusbHS?k렺Ku+g/X=v(3)._qK]xN~4 {Mmo}5ݿZ3d4?:ړ'a6nO})FtdX|BT'k.Νǥ4 |Xd 2:mqfuY,[,!)qV]Y{,*$ ,b?҃ǞG< 9iIG iDC)NqWt>V" Q9a b3ʚ:& F0>v(swo%1/v{c\O.sTاUhe= +N{-a-ZrN݆ۚuN =r 8#9$ ABX&Z@A$*_d ؛9m0gJўFƂ roA# ؊ &5%uqQZ pt.½b)cO׷P.fI4I3O`#";MtxNS8Hic?)1# >6mQSD=o|| wc#a z~Qa#騜8h<$楜97{@"c\4ƉϾA$2%  Q*iZ- Ă"$9ڛwёNBF vQ]~S'Xx$(R~{!~t^ۈ|R)2gCvKoY%Gr i^hx=q`E&Vn ďv֯r3E׉>~Y#P7p8/߯\:@l^ PN3!X+126ݮ ,^A^MLkFbC [܂VxTDS;\1?*K(m$(|Z)oR>F1TBV噥5|~z v`jz算>|}Gi֐b~޶w{&vJJ|IV25muڞ.KS=YIFw'dqv.)(uIWE}q Z1Sm{{='H7BqAs =:0`w9URVDZ^2A rt nT:6斒ϑ݃F}q;Q.Sڜl8=Ç$&XE8O-' ʾn}$O))#m 7 vj;Zv`_RK5?ާ?A<}k`65e`JaP~|܂<2Ẅ́V]04Ġ 1NI6ɒD\ìw;fXN&Қk~Ԗ|p88{tc4ȨDNPq[|jzɀ&mп%o ~@0\,707-R+c1fؕٞ&V [>Jc3yY~j̷ &u`hگ#ڣG5쭅[L88mg\$ۙ]! !nY ؑ FBBjY}h}!$$$  $> P\Tˮ-^yN}a^׻[b0g9m #sܒc}~|.x㞁+9gh]zhJdWn;M-SUqE6)"$0j[&bbPO ɤOf+/TTHczdRb[NxVһf4dD}p QmTY[GbeGCg1Ӹq |?~,wLwLgZm6 3"K`WST۷|R>&Ge[7n(_YqpRRd*MHƑ~'a9K|MdAM,\՟됔,t;S9U—+Q'g S]C1 dBJR}ÓuMZYT]1I ț EwbZmjNtlx+'R/@4& ^E[;Ix1 o}f򞉳SwfT:sTn-p1>N$B^Xbt3 cN o G/'ěg<؉sH]Mjx0Cڧ,:@2Dhnh:EmPt;V5f]C7}dŦ@NgqYzXYʴ -?{l9G͍i|a1aŕFUcS]@{:z<В+d w{c푖h[EKA_ 6Tt !6:/(5AR{VsI$\{_)Nhke \.bRaQrM/$p#Юk.IژAnpP> pl UTE Oڝv6NQU_D^fgm m@7@Y,&ou*jj1俘 [6n1Kޘ er(9UuoP&rZcJ&6SD|]}XuG M"q"u&Nrr2Ma~SpG iuZH Ana \]ñǗ Iv@j5pψ;6)NW2*9'o/;U"-_AA~>} frJO'נlH4]w?F9Y]izJR\>lODH$̦ftBqx~.S#(؊(nمh#U/\2REU4~1*H~2#A&tx$#=3UDv@.dL(G`%zm7")73|ѭ?>$k,ռ󒟀A1)#g["P97s JCBJUcNJRdoQC _L"h/Gp!g$˅CPG |rwYix!r[LgQRgqXԞ/F8 u5m#}4Rߔ3y(Kes(75(&ָ&l)=&;d76TOҖpU+6}DMŤLB7,f#N~WXV»@A;Ha0vM%ÅG2UcSЃǺ}+צwH=Yt̟44yݒ2N_PHb?\ ({h;ߛ 9C` A;G`/\dA5 )h3XLW M47L]M|en<ުXNp8 ǂWaV[H1&ɮfTuJ)kwIA c#q\-1MDQߛAG!(*. ,415jD$ -DvNS:&j * `BtJYvav=v=0:38(1v|JS/_e6 endstream endobj 211 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-22 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.047 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()22 (6)22 (\))22 ( )-1226.6 (Where)12.7 ( independent)12.6 ( opinions)12.7 ( from)12.7 ( the)12.6 ( Independent)12.6 ( Directors)12.6 ( shall)12.6 ( be)12.7 ( provided)12.7 ( on)12.7 ( the)12.6 ( changes)22 ( )]TJ 0.05 Tc 2.835 -1.55 Td [(in)12.5 ( accounting)12.6 ( policies)12.5 ( and)12.6 ( accounting)12.5 ( estimates)12.6 ( or)12.6 ( correction)12.6 ( of)12.5 ( significant)12.5 ( accounting)12.6 ( errors)25 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.55 Td [(r)0.6 (e)0.5 (s)0.6 (u)0.5 (l)0.6 (t)0.6 (i)0.5 (n)0.6 (g)6 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)6.1 ( )0.5 (r)0.5 (e)0.6 (a)0.5 (s)0.6 (o)0.6 (n)0.5 (s)6 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.6 (r)6 ( )0.5 (t)0.5 (h)0.6 (a)0.6 (n)6 ( )0.5 (c)0.5 (h)0.6 (a)0.6 (n)0.5 (g)0.6 (e)0.5 (s)6 ( )0.5 (i)0.6 (n)6 ( )0.5 (a)0.6 (c)0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.6 (t)0.5 (i)0.6 (n)0.5 (g)6 ( )0.5 (p)0.6 (o)0.6 (l)0.5 (i)0.6 (c)0.5 (i)0.6 (e)0.6 (s)6 (,)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (I)0.5 (n)0.6 (d)0.6 (e)0.5 (p)0.6 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)6 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.6 (o)0.5 (r)0.6 (s)6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)6 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.55 Td [(pay)9 ( )0.5 (attention)9 ( )0.5 (to)9 ( )0.5 (whether)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( )0.5 (misleading)9 ( )0.5 (the)9 ( )0.5 (investors)9 ( )0.6 (with)9 ( )0.5 (the)9 ( )0.6 (above)9.1 ( )0.5 (adjustments)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.55 Td (profit in each period. If the Independent Directors deem necessary, they\ may suggest the Company )Tj 0.014 Tw 0 -1.55 Td (to engage an independent financial advisor to provide professional opini\ ons on the feasibility of the )Tj 0.032 Tc 0.076 Tw 0 -1.55 Td [(changes)7 ( )0.5 (in)7 ( )0.5 (accounting)7.1 ( )0.5 (policies)7 ( )0.5 (and)7 ( )0.5 (accounting)6.9 ( )0.6 (estimates)7 ( )0.5 (and)7 ( )0.5 (correction)7 ( )0.5 (of)7 ( )0.5 (significant)7 ( )0.5 (accounting)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (errors, and whether it is beneficial to the sustainable development of t\ he Company.)Tj 0.058 Tc 0.07 Tw -2.835 -3.1 Td [(\()33 (7)33 (\))33 ( )-1215.6 (Independent)12 ( Directors)12.1 ( shall)12.1 ( express)12.1 ( independent)12 ( opinions)12.1 ( on)12 ( the)12.1 ( Company)12.1 (\222)12 (s)12.1 ( material)12.1 ( assets)33 ( )]TJ 0.062 Tc 2.835 -1.55 Td [(reorganization)12.2 (.)12.1 ( For)12.1 ( material)12.1 ( assets)12.1 ( reorganization)12.1 ( and)12.1 ( related)12.1 ( assets)12.2 ( appraisal)12.1 (,)12.1 ( Independent)37 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.55 Td (Directors need to pay attention to the independence of assets appraisal \ firms, the reasonableness of )Tj 0.03 Tw 0 -1.55 Td [(evaluation assumptions, )0.5 (the )0.5 (fairness )0.5 (of pricing of )0.5 (the evaluation and )0.5 (the rationality )0.5 (and )0.5 (compliance )]TJ 0.067 Tw 0 -1.55 Td (of reorganization plans on the basis of full understanding of relevant i\ nformation; if such material )Tj 0.027 Tc 0.081 Tw 0 -1.55 Td [(assets)2 ( )0.5 (reorganization)2 ( )0.5 (constitute)2 ( )0.5 (a)2 ( )0.5 (related)2 ( )0.5 (party)2 ( )0.5 (transaction)2 (,)1.9 ( )0.5 (the)2 ( )0.5 (Independent)2 ( )0.5 (Directors)2 ( )0.5 (may)2 ( )0.5 (engage)2 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.55 Td (an independent financial advisor to give opinions regarding the impacts \ of such transaction on non-)Tj 0 Tw 0 -1.55 Td (related shareholders.)Tj 0.052 Tw -2.835 -3.1 Td [(\(8\) )-1266.7 (Independent Directors shall provide independent opinions on the share re\ purchase of the Company )]TJ 0.023 Tc 0 Tw 2.835 -1.55 Td [(by means of centralized bidding. For repurchase of the Company, the Inde\ pendent Director shall pay)-2 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.55 Td [(attention)3 ( )0.5 (to)3 ( )0.5 (whether)3 ( )0.5 (the)3 ( )0.5 (repurchase)3 ( )0.5 (proposal)3 ( )0.5 (is)3 ( )0.5 (in)3 ( )0.5 (compliance)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.5 (relevant)3 ( )0.5 (laws)3 (,)3 ( )0.5 (regulations)3 (,)3 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.55 Td [(provisions)7 ( )0.5 (and)7 ( )0.5 (rules)7 (,)7 ( )0.5 (and)6.9 ( )0.6 (may)7 ( )0.5 (analyse)7 ( )0.5 (the)7 ( )0.5 (necessity)7 ( )0.5 (of)7 ( )0.5 (repurchase)7 ( )0.5 (based)7 ( )0.5 (on)7 ( )0.5 (factors)7 ( )0.5 (including)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.55 Td (purpose of share repurchase, performance of share price and value analys\ is of Company, as well as )Tj 0.071 Tw 0 -1.55 Td (the feasibility of the share repurchase proposal based on factors includ\ ing the amount and sources )Tj 0 Tw 0 -1.55 Td (of the capital required for share repurchase.)Tj 0.072 Tw -2.835 -3.1 Td [(\(9\) )-1246.7 (Independent Directors shall express independent opinions on the internal\ control evaluation report )]TJ 0.056 Tc 0.069 Tw 2.835 -1.55 Td [(o)0.5 (f)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 (.)13 ( F)0.5 (o)0.5 (r)12.9 ( t)0.5 (h)0.5 (e)13 ( )-0.6 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (rn)0.5 (a)0.5 (l)13 ( c)0.5 (on)0.5 (t)0.5 (r)0.5 (ol)13 ( e)0.5 (v)0.5 (a)0.5 (lu)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( r)0.5 (e)0.5 (p)0.5 (or)0.5 (t)13 ( o)0.5 (f)12.9 ( t)0.5 (h)0.5 (e)13 ( )-0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)13 (,)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( I)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)31 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.55 Td [(Directors)12.9 ( shall)12.8 ( pay)12.9 ( attention)12.8 ( to)12.8 ( whether)12.9 ( the)12.8 ( content)12.8 ( of)12.9 ( the)12.8 ( report)12.9 ( is)12.8 ( complete)12.8 ( and)12.8 ( whether)12.8 ( the)24.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (relevant information is true.)Tj 0.03 Tc 0.078 Tw -2.835 -3.1 Td [(\()5 (1)5 (0)5 (\))5 ( )-710.6 (Independent)5 ( )0.5 (Directors)5 ( )0.5 (shall)5 ( )0.5 (express)5 ( )0.5 (independent)5 ( )0.5 (opinions)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (plan)5 ( )0.5 (for)5 ( )0.5 (change)5 ( )0.5 (of)5 ( )0.5 (undertakings)5 ( )]TJ 0.025 Tc 2.835 -1.55 Td [(made )0.5 (by )0.6 (the )0.6 (Company )0.5 (to )0.5 (related )0.6 (parties. )0.6 (Regarding )0.5 (to )0.5 (the )0.5 (commitments )0.5 (made )0.6 (by )0.5 (the )0.5 (Company )0.5 (to )]TJ 0.024 Tc 0 Tw 0 -1.55 Td [(related parties \(the Company and its de facto controllers, shareholders\ , related parties and acquirers\))-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.55 Td [(in)6 ( )0.5 (the)6.1 ( )0.5 (process)6.1 ( )0.5 (of)6.1 ( )0.5 (IPO)6 (,)6 ( )0.5 (refinancing)6.1 (,)6 ( )0.5 (share)6 ( )0.5 (reforms)6 (,)6 ( )0.5 (mergers)6 ( )0.5 (and)6 ( )0.5 (acquisitions)6 ( )0.5 (and)6 ( )0.5 (special)6 ( )0.5 (corporate)6 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.55 Td [(governance)12.4 ( activities)12.4 ( to)12.4 ( resolve)12.4 ( horizontal)12.4 ( competition)12.4 (,)12.4 ( asset)12.4 ( injection)12.4 (,)12.3 ( equity)12.4 ( incentives)12.4 (,)12.4 ( and)23 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.55 Td [(property)2 ( )0.5 (rights)2 ( )0.5 (defects)2 (,)2 ( )0.5 (except)2.1 ( for)2 ( )0.5 (those)2 ( )0.5 (which)2 ( )0.5 (are)2 ( indeed)2 ( )0.5 (unable)2.1 ( to)2.1 ( be)2.1 ( fulfilled)2 ( )0.5 (or)2 ( )0.5 (the)2 ( )0.5 (fulfillment)2 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.55 Td (of which is not conducive to safeguarding the Company\222s rights and in\ terests due to relevant laws )Tj 0.05 Tc 0.07 Tw 0 -1.55 Td [(and)12.5 ( regulations)12.5 (,)12.4 ( policy)12.4 ( changes)12.5 (,)12.5 ( natural)12.5 ( disasters)12.4 ( and)12.5 ( other)12.5 ( objective)12.5 ( reasons)12.4 ( beyond)12.5 ( control)12.5 (,)25 ( )]TJ 0.049 Tc 0 -1.55 Td [(the)12.3 ( Independent)12.3 ( Directors)12.3 ( shall)12.3 ( express)12.2 ( their)12.2 ( opinions)12.3 ( on)12.2 ( the)12.3 ( plan)12.3 ( for)12.3 ( change)12.3 ( of)12.3 ( undertakings)24 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.55 Td [(m)0.5 (a)0.6 (d)0.5 (e)10 ( )0.5 (b)0.6 (y)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (e)0.6 (d)10 ( )0.5 (p)0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (e)0.5 (s)10 (.)10 ( )0.5 (W)0.6 (h)0.5 (e)0.6 (n)10 ( )0.5 (e)0.5 (x)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (s)0.5 (i)0.6 (n)0.5 (g)10 ( )0.5 (o)0.6 (p)0.5 (i)0.5 (n)0.5 (i)0.6 (o)0.5 (n)0.5 (s)10.1 (,)10 ( )0.5 (I)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)10 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)10 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)10 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.55 Td [(pay)4 ( )0.5 (attention)4 ( )0.5 (to)4 ( )0.5 (whether)4 ( )0.5 (the)4.1 ( )0.5 (relevant)4 ( )0.5 (plan)4 ( )0.5 (for)4 ( )0.5 (change)4 ( )0.5 (of)4 ( )0.5 (undertakings)4 ( )0.5 (is)4 ( )0.5 (legal)4 ( )0.5 (and)4 ( )0.5 (compliant)4 (,)4.1 ( )0.5 (and)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (whether it is conducive to protecting the interests of the Company or ot\ her investors.)Tj ET endstream endobj 105 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 106 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 107 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 108 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 109 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 227 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-21 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 34)Tj /T1_0 1 Tf [( )-750 (Considering and approving other matters)]TJ 0.054 Tc 0.07 Tw 0 -3.2 Td [(\()29 (1)29 (\))29 ( )-1219.6 (F)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (c)0.6 (o)0.5 (p)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.5 (z)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 (\222)13 (s)13.1 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 (,)13.1 ( )0.5 (I)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (n)0.5 (e)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (m)0.5 (a)0.5 (k)0.5 (e)29 ( )]TJ 0.047 Tc 2.835 -1.6 Td [(p)0.5 (r)0.5 (u)0.5 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (j)0.5 (u)0.5 (d)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (s)0.5 (c)0.5 (o)0.5 (p)0.5 (e)13.1 (,)13 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (i)0.5 (t)0.6 (i)0.5 (m)0.5 (a)0.5 (c)0.5 (y)13 (,)13 ( )0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)0.5 (i)0.6 (t)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (i)0.6 (s)0.5 (k)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (u)0.6 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (p)0.6 (a)0.5 (y)13 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (l)22 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (attention to whether they exceed the scope of authorization specified in\ the Articles of Association, )Tj 0 Tw 0 -1.6 Td [(r)0.5 (u)0.6 (l)0.5 (e)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (c)0.5 (e)0.6 (d)0.5 (u)0.5 (r)0.5 (e)0.6 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)0.5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (r)0.5 (u)0.5 (l)0.6 (e)0.5 (s)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (c)0.5 (e)0.5 (d)0.6 (u)0.5 (r)0.5 (e)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.5 (d)0.6 (,)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.6 (w)0.5 (h)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.6 (r)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.6 (e)0.5 ( )0.5 (a)0.6 (r)0.5 (e )]TJ 0 -1.6 Td (significant risks in the scope of authorization.)Tj 0.046 Tc 0.07 Tw -2.835 -3.2 Td [(\()21 (2)21 (\))21 ( )-1227.6 (In)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (Di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (ex)0.5 (pr)0.5 (es)0.5 (s)12.9 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (op)0.5 (in)0.5 (ion)0.5 (s)12.9 ( )0.5 (on)13 ( t)0.5 (he)13 ( n)0.5 (om)0.5 (ina)0.5 (t)0.5 (ion)13 (,)12.9 ( )0.5 (ap)0.5 (po)0.5 (in)0.5 (tme)0.5 (n)0.5 (t)12.9 ( a)0.5 (nd)21 ( )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(removal)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 (\222)1.1 (s)1 ( )0.5 (directors)1 (.)1 ( )0.5 (When)1 ( )0.5 (considering)1.1 ( )0.5 (the)1 ( )0.5 (nomination)1 (,)1 ( )0.5 (appointment)1 ( )0.6 (and)1 ( )0.5 (removal)1 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (of the Company\222s directors, Independent Directors shall pay attention\ to whether the procedures for )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3.1 ( )0.5 (nomination)2.9 (,)3 ( )0.6 (appointment)3 ( )0.5 (and)3 ( )0.5 (removal)3 ( )0.5 (of)3 ( )0.5 (relevant)3 ( )0.5 (personnel)3 ( )0.5 (may)3.1 ( have)3 ( )0.5 (a)3 ( )0.6 (significant)3 ( )0.5 (impact)3 ( )0.5 (on)3 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (the Company\222s operation, development and corporate governance, and wh\ ether the procedures are )Tj -0.025 Tw 0 -1.6 Td (complete.)Tj 0.057 Tc 0.069 Tw -2.835 -3.2 Td [(\()32 (3)32 (\))32 ( )-1217.6 (In)0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (n)0.5 (t)13 ( )-0.6 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (or)0.5 (s)13 ( sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( e)0.5 (xp)0.5 (r)0.5 (e)0.5 (ss)13 ( in)0.5 (d)0.5 (ep)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)12.9 ( o)0.5 (pi)0.5 (n)0.5 (io)0.5 (n)0.5 (s)13 ( )-0.6 (o)0.5 (n)12.9 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 (\222)13 (s)12.9 ( a)0.5 (pp)0.5 (o)0.5 (in)0.5 (t)0.5 (me)0.5 (n)0.5 (t)13 ( )-0.6 (o)0.5 (r)32 ( )]TJ 0.025 Tc 0.052 Tw 2.835 -1.6 Td (dismissal of senior management officers. When considering the appointmen\ t or dismissal of senior )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(m)0.5 (an)0.5 (a)0.5 (ge)0.5 (m)0.5 (e)0.5 (nt)4 ( )0.5 (o)0.5 (f)0.5 (fi)0.5 (c)0.5 (er)0.5 (s)4 (,)4 ( )0.5 (I)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (nt)4 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)4 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)4 ( )0.5 (pa)0.5 (y)4 ( )0.5 (a)0.5 (t)0.5 (te)0.5 (n)0.5 (ti)0.5 (on)4 ( )0.5 (t)0.5 (o)4 ( )0.5 (w)0.5 (h)0.5 (et)0.5 (h)0.5 (er)4.1 ( )0.5 (th)0.5 (e)4 ( )0.5 (p)0.5 (ro)0.5 (c)0.5 (e)0.5 (du)0.5 (re)0.5 (s)4 ( )0.5 (f)0.5 (o)0.5 (r)4 ( )0.5 (th)0.5 (e)4 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(nomination)3 (,)3 ( )0.5 (appointment)3 ( )0.5 (and)3 ( )0.5 (removal)3 ( )0.5 (of)3 ( )0.6 (relevant)3 ( )0.5 (personnel)3 ( )0.5 (may)3 ( )0.5 (have)3 ( )0.5 (a)3 ( )0.5 (significant)3 ( )0.5 (impact)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(Company)12.7 (\222)12.7 (s)12.7 ( operation)12.7 (,)12.7 ( development)12.7 ( and)12.7 ( corporate)12.8 ( governance)12.8 (,)12.7 ( and)12.7 ( whether)12.7 ( the)12.8 ( procedures)12.8 ( are)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (complete.)Tj 0.042 Tc 0.07 Tw -2.835 -3.2 Td [(\()17 (4)17 (\))17 ( )-1231.6 (Independent)12.5 ( Directors)12.5 ( shall)12.5 ( provide)12.5 ( independent)12.5 ( opinions)12.5 ( on)12.5 ( the)12.5 ( remuneration)12.5 ( of)12.4 ( directors)12.5 ( and)17 ( )]TJ 0.045 Tc 2.835 -1.6 Td [(senior)12.1 ( management)12.1 ( officers)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( and)12.1 ( the)12.1 ( equity)12 ( incentive)12 ( plans)12.1 (.)12 ( When)12.1 ( considering)20 ( )]TJ 0.043 Tc 0 -1.6 Td [(the)12.1 ( remuneration)12.2 ( of)12.2 ( directors)12.1 ( and)12.2 ( senior)12.2 ( management)12.1 ( officers)12.2 ( of)12.1 ( the)12.2 ( Company)12.2 ( and)12.1 ( the)12.1 ( draft)12.2 ( of)18 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(equity)5 ( )0.5 (incentive)5 ( )0.5 (plans)5 (,)5 ( )0.5 (the)5 ( )0.5 (Independent)5 ( )0.5 (Directors)5 ( )0.5 (shall)5 ( )0.5 (pay)5 ( )0.5 (attention)5 ( )0.5 (to)5 ( )0.5 (whether)5 ( )0.5 (the)5 ( )0.5 (remuneration)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( directors)12.3 ( and)12.3 ( senior)12.3 ( management)12.3 ( officers)12.3 ( and)12.3 ( the)12.3 ( equity)12.3 ( incentive)12.3 ( plans)12.3 ( are)12.3 ( beneficial)12.3 ( to)12.3 ( the)14.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(long)5 (-)5 (term)5 ( )0.5 (development)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (possibility)5 ( )0.5 (of)5 ( )0.5 (damage)5 ( )0.5 (to)5 ( )0.5 (the)5.1 ( )0.5 (interests)5 ( )0.5 (of)5 ( )0.5 (medium)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(and)4 ( )0.5 (small)4 ( )0.5 (investors)4 (.)4 ( )0.5 (When)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (convenes)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (approval)4.1 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.6 (equity)4 ( )]TJ 0 -1.6 Td [(i)0.5 (nc)0.5 (e)0.5 (nt)0.5 (iv)0.5 (e)4 ( )0.5 (p)0.5 (la)0.5 (n)0.5 (s)4 (,)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (I)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (nt)4 ( )0.6 (Di)0.5 (re)0.5 (c)0.5 (t)0.5 (or)0.5 (s)4 ( )0.5 (s)0.5 (ha)0.5 (ll)4 ( )0.6 (so)0.5 (li)0.5 (c)0.5 (it)4 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (ng)4 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (ts)4 ( )0.5 (f)0.5 (r)0.5 (om)4 ( )0.5 (a)0.5 (l)0.5 (l)4 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)4 ( )0.5 (fo)0.5 (r)4 ( )0.5 (t)0.5 (he)4 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(equity incentive plans. If the Independent Directors deem necessary, the\ y may suggest the Company)-1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(to)10 ( )0.5 (engage)10 ( )0.5 (an)9.9 ( )0.5 (independent)10 ( )0.5 (financial)10 ( )0.5 (advisor)10 ( )0.5 (to)10 ( )0.5 (provide)10 ( )0.5 (professional)10 ( )0.5 (opinions)10 ( )0.5 (on)10 ( )0.6 (the)10 ( )0.5 (feasibility)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (the equity incentive plans, whether it is beneficial to the sustainable \ development of the Company )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(a)0.5 (n)0.6 (d)1 ( w)0.6 (h)0.5 (e)0.5 (t)0.5 (h)0.6 (e)0.5 (r)1 ( )0.5 (i)0.5 (t)1 ( )0.5 (w)0.5 (i)0.6 (l)0.5 (l)1 ( )0.5 (d)0.5 (a)0.5 (m)0.6 (a)0.5 (g)0.5 (e)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (s)0.5 (t)0.5 (s)1 ( )0.6 (o)0.5 (f)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)1 ( )0.5 (a)0.6 (s)1 ( )0.5 (w)0.5 (e)0.5 (l)0.6 (l)0.9 ( )0.6 (a)0.5 (s)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.6 (i)0.5 (m)0.5 (p)0.5 (a)0.5 (c)0.5 (t)1.1 ( )0.5 (o)0.5 (n)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.6 (t)0.5 (s)1 ( )0.5 (o)0.5 (f)1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(shareholders)11 (.)11 ( )0.5 (If)11 ( )0.5 (no)11 ( )0.5 (independent)11 ( )0.5 (financial)11 ( )0.5 (advisor)11 ( )0.5 (has)10.9 ( )0.6 (been)11 ( )0.5 (engaged)10.9 ( )0.5 (based)11 ( )0.5 (on)11 ( )0.6 (the)11 ( )0.5 (suggestion)11 (,)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company shall provide special explanation in this regard.)Tj 0.026 Tc 0.082 Tw -2.835 -3.2 Td [(\()1 (5)1 (\))1 ( )-1235.7 (Where)1 ( )0.5 (independent)1 ( )0.5 (opinions)1 ( )0.5 (from)1.1 ( )0.5 (the)1.1 ( )0.5 (Independent)1 ( )0.5 (Directors)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (provided)1 ( )0.5 (on)0.9 ( )0.6 (the)1.1 ( )0.5 (formulation)1 ( )]TJ 0.041 Tc 0.07 Tw 2.835 -1.6 Td [(of)12.6 ( plan)12.6 ( for)12.6 ( conversion)12.5 ( of)12.6 ( capital)12.6 ( reserve)12.5 ( into)12.6 ( share)12.6 ( capital)12.5 (,)12.5 ( the)12.6 ( Independent)12.6 ( Directors)12.6 ( shall)12.5 ( pay)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(attention)7 ( )0.5 (to)7 ( )0.5 (whether)7 ( )0.5 (the)7.1 ( )0.5 (pla)0.5 (n)7 ( )0.5 (is)7.1 ( )0.5 (bene)0.5 (ficia)0.5 (l)6.9 ( )0.6 (to)7 ( )0.5 (the)7 ( )0.6 (long)7 (-)7 (term)7 ( )0.5 (development)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (and)7 ( )0.5 (the)7.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (possibility of damage to the interests of medium and small investors.)Tj ET endstream endobj 226 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-20 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(4. )-1759.7 (major investments;)]TJ 1.76 Tw 0 -3.2 Td (5. financing;)Tj 0 Tw 0 -3.2 Td [(6. )-1759.7 (connected transactions;)]TJ 0 -3.2 Td [(7. )-1759.7 (external guarantees;)]TJ 0 -3.2 Td [(8. )-1759.7 (other conditions related to standardized operation.)]TJ 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(\()27 (2)27 (\))27 ( )-1221.6 (Independent)12.5 ( Directors)12.5 ( shall)12.4 ( participate)12.5 ( in)12.5 ( the)12.5 ( meeting)12.5 ( with)12.5 ( the)12.5 ( certified)12.4 ( public)12.5 ( accountant)12.4 ( of)27.1 ( )]TJ 0.025 Tc 0.031 Tw 2.835 -1.6 Td (annual audit in conjunction with the Company\222s audit committee to com\ municate with the certified )Tj 0.059 Tw 0 -1.6 Td [(accountants )0.5 (on )0.6 (the )0.6 (members )0.5 (of )0.5 (audit )0.6 (team, )0.6 (audit )0.5 (plan, )0.5 (risk )0.5 (judgment, )0.5 (the )0.6 (testing )0.6 (and )0.5 (evaluation )0.5 (of )]TJ 0.064 Tw 0 -1.6 Td (risks and corruption, key points of annual audit, etc. before the commen\ cement of annual audit by )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(the)8 ( )0.5 (certified)8 ( )0.5 (public)8 ( )0.5 (accountants)8.1 (,)8 ( )0.5 (especially)8 ( )0.5 (focusing)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (Company)8 (\222)8 (s)8 ( )0.5 (performance)8 ( )0.5 (forecast)8 ( )0.5 (and)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(corrections thereof. Independent Directors shall attach importance to wh\ ether the Company arranges)-1 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.6 Td (the above meeting in a timely manner and provides relevant support, and \ include the information in )Tj 0 Tw 0 -1.6 Td (the work record.)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(\()14 (3)14 (\))14 ( )-1234.6 (Upon)12.8 ( preliminary)12.8 ( auditing)12.8 ( opinions)12.8 ( issued)12.8 ( by)12.8 ( such)12.8 ( certified)12.8 ( public)12.8 ( accountants)12.9 ( and)12.8 ( prior)12.9 ( to)12.8 ( the)14 ( )]TJ 0.056 Tc 2.835 -1.6 Td [(convening)12.5 ( of)12.5 ( the)12.5 ( Board)12.5 ( meeting)12.4 ( at)12.4 ( which)12.5 ( the)12.6 ( annual)12.5 ( report)12.5 ( is)12.5 ( to)12.5 ( be)12.5 ( considered)12.5 (,)12.5 ( Independent)31 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(Directors)3 ( )0.5 (shall)3 ( )0.5 (attend)3 ( )0.5 (the)3 ( )0.6 (meeting)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (certified)3 ( )0.5 (public)3.1 ( )0.5 (accountants)3 ( )0.5 (again)3 ( )0.5 (to)3 ( )0.5 (communicate)3 ( )0.5 (the)3 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(preliminary)4 ( )0.5 (auditing)4 ( )0.5 (opinions)4.1 (.)4 ( )0.5 (Independent)4 ( )0.5 (Directors)4.1 ( )0.5 (shall)4 ( )0.5 (pay)4 ( )0.5 (attention)4 ( )0.5 (to)4 ( )0.5 (whether)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.6 Td [(timely)12.8 ( arranges)12.8 ( the)12.8 ( aforementioned)12.8 ( meeting)12.8 ( and)12.8 ( provides)12.8 ( relevant)12.9 ( support)12.7 (,)12.9 ( and)12.8 ( include)12.8 ( the)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (information in the work record.)Tj 0.029 Tc 0.079 Tw -2.835 -3.2 Td [(\()4 (4)4 (\))4 ( )-1235.6 (For)4 ( )0.5 (the)4.1 ( )0.5 (Board)4.1 ( )0.5 (meeting)4 ( )0.5 (to)4.1 ( )0.5 (consider)4 ( )0.6 (the)4 ( )0.5 (annual)3.9 ( )0.6 (report)4 (,)4 ( )0.5 (Independent)4 ( )0.5 (Directors)4 ( )0.5 (need)4 ( )0.5 (to)4 ( )0.5 (pay)4 ( )0.5 (attention)4 ( )]TJ 0.076 Tc 0.07 Tw 2.835 -1.6 Td [(to)12.4 ( the)12.4 ( procedures)12.4 ( for)12.4 ( convening)12.4 ( the)12.4 ( Board)12.4 ( meeting)12.4 (,)12.4 ( the)12.4 ( proposal)12.4 ( procedures)12.3 ( for)12.3 ( relevant)51.1 ( )]TJ 0.038 Tc 0 -1.6 Td [(matters)12.8 (,)12.9 ( decision)12.9 (-)12.9 (making)12.9 ( authority)12.9 (,)12.9 ( voting)12.9 ( procedures)12.9 (,)12.9 ( withdrawal)12.9 ( matters)12.9 (,)12.8 ( submission)12.9 ( time)12.9 ( and)13 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(completeness)6 ( )0.5 (of)6 ( )0.5 (proposal)6 ( )0.5 (materials)6.1 (.)6 ( )0.5 (If)6 ( )0.5 (inconsistency)6 ( )0.6 (with)6 ( )0.5 (the)6.1 ( )0.5 (rules)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (and)6 ( )0.5 (deficiencies)6 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td [(of )0.5 (the )0.5 (information )0.5 (are )0.6 (discovered, )0.5 (Independent )0.6 (Directors )0.5 (shall )0.5 (suggest )0.5 (the )0.5 (Board )0.5 (to )0.5 (supplement )0.5 (the )]TJ 0 Tw 0 -1.6 Td (information, rectify the inconsistencies or postpone the meeting.)Tj 0.062 Tw -2.835 -3.2 Td (The communication procedures, opinions and requirements mentioned above \ shall be recorded in writing )Tj 0 Tw 0 -1.6 Td (and signed by the persons involved.)Tj ET endstream endobj 225 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 31)Tj /T1_0 1 Tf [( )-750 (Considering and approving the appointment and dismissal of accounting fi\ rm)]TJ 0.075 Tw 0 -3.2 Td (Where the Company appoints or dismisses an accounting firm, Independent \ Directors shall pay attention )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(to)12.5 ( whether)12.5 ( the)12.5 ( accounting)12.4 ( firm)12.4 ( so)12.5 ( appointed)12.5 ( is)12.4 ( qualified)12.5 ( for)12.5 ( securities)12.5 ( related)12.5 ( business)12.5 ( or)12.4 ( has)12.5 ( relevant)13 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (experience, whether the reasons for dismissing the accounting firm is ju\ stified, whether the proposal has )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(been)3 ( )0.5 (endorsed)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (majority)3 ( )0.6 (of)3 ( )0.5 (Independent)3 ( )0.5 (Directors)3 ( )0.5 (in)3 ( )0.5 (advance)3 (,)3 ( )0.5 (whether)3 ( )0.5 (the)3 ( )0.5 (audit)3 ( )0.5 (committee)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Board)5 ( )0.5 (has)5 ( )0.5 (provided)5 ( )0.5 (its)5 ( )0.5 (opinions)5 ( )0.5 (and)5 ( )0.5 (whether)5 ( )0.5 (the)5 ( )0.5 (proposal)5 ( )0.5 (has)5 ( )0.5 (been)5 ( )0.5 (proposed)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (for)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (approval after being considered and approved by the Board meeting, and r\ ecord above items.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 32)Tj /T1_0 1 Tf [( )-750 (Considering and approving the acquisition of the management)]TJ 0.037 Tw 0 -3.2 Td (When the directors, supervisors, senior management officers, employees o\ f the Company or its controlled )Tj 0 Tw 0 -1.6 Td (or entrusted corporation, other organizations or natural person propose \ for acquisition of the Company, the )Tj 0.039 Tw 0 -1.6 Td (Independent Directors shall engage an independent financial advisor to i\ ssue professional opinions on the )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(acquisition)6 ( )0.5 (before)6 ( )0.5 (providing)6 ( )0.5 (their)6 ( )0.5 (opinions)6 (.)6 ( )0.5 (The)6 ( )0.5 (opinions)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.6 (Independent)6.1 ( )0.5 (Directors)6 ( )0.5 (and)6 ( )0.5 (independent)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (financial advisor shall be published jointly.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 33)Tj /T1_0 1 Tf [( )-750 (Considering and approving the annual report)]TJ 0.076 Tw 0 -3.2 Td (Independent Directors shall supervise and urge the Company to establish \ working rules on annual report )Tj 0 Tw 0 -1.6 Td (of Independent Directors, including reporting and communication systems.\ )Tj 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( the)12.2 ( course)12.2 ( of)12.2 ( preparing)12.2 ( and)12.2 ( disclosing)12.2 ( the)12.2 ( Company)12.2 (\222)12.2 (s)12.2 ( annual)12.2 ( report)12.1 (,)12.2 ( Independent)12.2 ( Directors)12.2 ( shall)12.2 (,)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(in)10 ( )0.5 (conjunction)10 ( )0.5 (with)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 (\222)10.1 (s)10 ( )0.5 (audit)10 ( )0.5 (committee)10 (,)10 ( )0.5 (perform)10 ( )0.5 (their)10.1 ( )0.5 (duties)10 ( )0.5 (earnestly)10 ( )0.5 (and)10 ( )0.5 (be)10 ( )0.5 (diligent)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (responsible in accordance with the law. Specifically:)Tj 0.083 Tw 0 -3.2 Td [(\(1\) )-1235.7 (Independent )0.5 (Directors )0.5 (shall )0.5 (debrief )0.5 (the )0.5 (Company\222s )0.5 (management )0.5 (and )0.5 (chief )0.5 (financial )0.5 (officer )0.5 (on )0.5 (the )]TJ 0.004 Tw 2.835 -1.6 Td (production and operation, standardized operation and financial aspects o\ f the Company for the year, )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(as)12.1 ( well)12.1 ( as)12.1 ( the)12.1 ( progress)12.1 ( of)12.1 ( major)12.1 ( issues)12.1 ( including)12.1 ( investment)12 ( and)12.1 ( financing)12 ( activities)12.1 (,)12.1 ( and)12.1 ( try)12.1 ( to)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (personally participate in field inspections of relevant major projects.)Tj 0.029 Tw 0 -3.2 Td (Independent Directors shall attach importance to whether the report of t\ he Company\222s management )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(includes)6 ( )0.5 (but)6 ( )0.5 (not)6 ( )0.5 (limited)6 ( )0.5 (to)6.1 ( the)6 ( )0.5 (following)6.1 ( )0.5 (content)6.1 (,)5.9 ( )0.6 (and)6 ( )0.5 (include)6 ( )0.5 (the)6 ( )0.5 (information)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.6 (work)6 ( )0.5 (record)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (upon debriefing:)Tj 0.075 Tw 0 -3.2 Td [(1. )-1684.7 (the production and operation of the year, especially the changes in the \ operating conditions )]TJ 0 Tw 2.835 -1.6 Td (or the environment;)Tj -2.835 -3.2 Td [(2. )-1759.7 (the Company\222s financial position;)]TJ 0 -3.2 Td [(3. )-1759.7 (use of raised proceeds;)]TJ ET endstream endobj 224 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.082 Tw 10 0 0 10 70.8661 716.0046 Tm (Independent Directors shall pay attention to any discrepancy between the\ actual use of the proceeds and )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( information)12.8 ( disclosure)12.9 ( of)12.9 ( the)12.9 ( Company)12.8 (.)12.9 ( More)12.9 ( than)12.9 ( half)12.9 ( of)12.8 ( Independent)12.8 ( Directors)12.8 ( may)12.9 ( engage)12.9 ( an)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accounting firm to produce a verification report on the deposit and use \ of the raised proceeds.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.6 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (n)0.5 (e)0.6 (e)0.5 (d)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (u)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (r)0.5 (a)0.5 (i)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.6 (e)0.5 (d)0.5 (s)13 (,)13 ( )0.5 (u)0.5 (ti)0.5 (l)0.5 (i)0.5 (z)0.6 (e)13 ( )0.5 (i)0.5 (d)0.5 (l)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (e)0.5 (d)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 (,)18 ( )]TJ 0.044 Tc 0 -1.6 Td [(temporarily)12.6 ( utilize)12.7 ( to)12.7 ( supplement)12.6 ( liquidity)12.6 ( and)12.6 ( utilize)12.7 ( raised)12.7 ( proceeds)12.7 ( to)12.7 ( replace)12.6 ( self)12.7 (-)12.6 (raised)12.7 ( proceeds)19 ( )]TJ 0.047 Tc 0 -1.6 Td [(i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (d)0.6 (v)0.5 (a)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (j)0.5 (e)0.5 (c)0.6 (t)0.5 (s)13.1 (,)13 ( )0.5 (I)0.6 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)13 (,)13 ( )0.6 (b)0.5 (e)0.6 (f)0.5 (o)0.6 (r)0.5 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.6 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (o)0.6 (p)0.5 (i)0.5 (n)0.6 (i)0.5 (o)0.5 (n)0.6 (s)13 (,)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)22 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (request relevant personnel to conduct analysis and demonstration on the \ feasibility of the new investment )Tj 0 Tw 0 -1.6 Td (project, project returns and risk forecasts.)Tj 0.081 Tw 0 -3.2 Td (Independent Directors shall provide independent opinions on the Company\222\ s change of the use of raised )Tj 0 Tw 0 -1.6 Td (proceeds on the basis of the above work.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 30)Tj /T1_0 1 Tf [( )-750 (Considering and approving profit distribution)]TJ 0.044 Tc 0.07 Tw 0 -3.2 Td [(Inde)0.5 (pende)0.5 (nt)12.9 ( Dire)0.5 (ctors)13 ( shal)0.5 (l)12.9 ( parti)0.5 (cipate)13 ( in)12.9 ( f)0.5 (ormulat)0.5 (ing)12.9 ( the)13 ( profi)0.5 (t)12.9 ( distr)0.5 (ibution)12.9 ( )0.5 (po)0.5 (licy)12.9 ( )0.5 (and)12.9 ( pa)0.5 (y)12.9 ( atte)0.5 (ntion)19 ( )]TJ 0.046 Tc 0 -1.6 Td [(to)13 ( w)0.5 (he)0.5 (th)0.5 (er)13 ( t)0.5 (he)12.9 ( )0.5 (pr)0.5 (of)0.5 (it)12.9 ( )0.5 (di)0.5 (st)0.5 (rib)0.5 (ut)0.5 (ion)13 ( p)0.5 (la)0.5 (n)12.9 ( a)0.5 (nd)13 ( c)0.5 (as)0.5 (h)12.9 ( )0.5 (di)0.5 (vid)0.5 (en)0.5 (d)12.9 ( )0.5 (dis)0.5 (tr)0.5 (ib)0.5 (uti)0.5 (on)13 ( pl)0.5 (an)13 ( a)0.5 (re)13 ( b)0.5 (ene)0.5 (f)0.5 (ic)0.5 (ia)0.5 (l)12.9 ( t)0.5 (o)12.9 ( )0.5 (the)13 ( l)0.5 (on)0.5 (g)12.9 (-)]TJ 0.053 Tc 0 -1.6 Td [(term)12.3 ( development)12.2 ( of)12.2 ( the)12.2 ( Company)12.3 ( and)12.2 ( in)12.3 ( the)12.3 ( interest)12.3 ( of)12.3 ( medium)12.2 ( and)12.3 ( minority)12.2 ( investors)12.3 (.)12.2 ( When)12.3 ( the)28 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (Company formulates the specific plan for cash dividends, Independent Dir\ ectors shall carefully study and )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(demonstrate)3 ( )0.5 (the)3 ( )0.5 (timing)3 (,)3 ( )0.5 (conditions)3 (,)3 ( )0.5 (minimum)3 ( )0.5 (ratio)3 ( )0.5 (and)3 ( )0.5 (adjustment)3 ( )0.5 (conditions)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (cash)3 ( )0.5 (dividends)3 (,)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company\222s decision-making procedure and other matters and provide def\ inite opinions.)Tj 0.055 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.7 ( Directors)12.6 ( may)12.7 ( solicit)12.7 ( the)12.7 ( opinions)12.6 ( of)12.7 ( medium)12.7 ( and)12.7 ( minority)12.6 ( shareholders)12.6 (,)12.7 ( present)12.6 ( cash)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (dividend proposals and submit them directly to the Board for deliberatio\ n.)Tj 0.072 Tw 0 -3.2 Td [(If )0.5 (no )0.5 (cash )0.5 (dividend )0.5 (plan )0.6 (has )0.6 (been )0.5 (proposed )0.5 (for )0.5 (the )0.5 (annual )0.5 (profit )0.5 (of )0.5 (the )0.5 (Company, )0.5 (Independent )0.5 (Directors )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(shall)5 ( )0.5 (urge)5 ( )0.5 (the)5 ( )0.6 (Company)5 ( )0.5 (to)5 ( )0.5 (disclose)5 ( )0.5 (the)5 ( )0.5 (reasons)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (annual)5 ( )0.5 (report)5.1 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (use)5 ( )0.5 (of)5 ( )0.5 (undistributed)5 ( )0.5 (profits)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (retained in the Company.)Tj 0.059 Tc 0.07 Tw 0 -3.2 Td [(I)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (e)0.5 (xp)0.5 (r)0.5 (e)0.5 (s)0.5 (s)12.9 ( )0.5 (i)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)13 ( o)0.5 (p)0.5 (in)0.5 (i)0.5 (o)0.5 (ns)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 (\222)12.9 (s)13 ( )0.5 (f)0.5 (or)0.5 (m)0.5 (u)0.5 (la)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (p)0.5 (r)0.5 (of)0.5 (i)0.5 (t)34 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (distribution policies, profit distribution plans and cash dividend distr\ ibution plans. Independent Directors )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(shall)12.2 ( express)12.2 ( independent)12.2 ( opinions)12.2 ( as)12.2 ( required)12.2 ( by)12.1 ( regulatory)12.2 ( authorities)12.2 ( on)12.2 ( situations)12.2 ( where)12.2 ( no)12.2 ( cash)21 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.6 Td (dividends are paid even the Company is able to do so, the level of cash \ dividends is low or the proportion )Tj 0 Tw 0 -1.6 Td (of cash dividends is large.)Tj ET endstream endobj 223 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.027 Tc 0.081 Tw 10 0 0 10 70.8661 716.0046 Tm [(Independent)2 ( )0.5 (Directors)2 ( )0.5 (shall)2 ( )0.5 (provide)2 ( )0.5 (independent)2 ( )0.5 (opinions)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )0.5 (Company)2 (\222)2 (s)2 ( )0.5 (external)1.9 ( )0.5 (guarantees)2 (,)2 ( )0.5 (and)2 ( in)2 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(particular)1 (,)1 ( )0.5 (make)1 ( )0.5 (special)1 ( )0.5 (explanation)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (Company)1 (\222)1 (s)1 ( )0.5 (accumulated)1 ( )0.5 (and)1 ( )0.5 (current)1 ( )0.5 (external)1 ( )0.5 (guarantees)1 ( )0.5 (and)1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(the)7 ( )0.5 (implementation)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (above)7 ( )0.5 (provisions)7 ( in)7 ( )0.5 (the)7 ( )0.5 (annual)7 ( )0.5 (report)6.9 (,)7 ( )0.6 (and)7 ( )0.5 (provide)7 ( )0.5 (independent)7 ( )0.5 (opinions)7 (.)7 ( )0.5 (An)7 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td [(accounting firm or )0.5 (other securities intermediary )0.5 (service agencies )0.5 (may )0.5 (be engaged )0.5 (to )0.5 (check the Company\222s )]TJ 0 Tw 0 -1.6 Td (accumulated and current external guarantees if necessary. When the Compa\ ny\222s illegal external guarantees )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(are)12.3 ( corrected)12.3 (,)12.4 ( the)12.4 ( Independent)12.3 ( Directors)12.3 ( shall)12.3 ( issue)12.4 ( special)12.4 ( opinions)12.3 (.)12.3 ( In)12.3 ( the)12.3 ( course)12.3 ( of)12.4 ( reviewing)12.3 ( the)24 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td (Company\222s external guarantees, Independent Directors shall promptly r\ eport to the Board of the Company )Tj 0.048 Tw 0 -1.6 Td (to take corresponding measures if any abnormalities are discovered, or r\ eport to the local branches of the )Tj 0.07 Tw 0 -1.6 Td (CSRC or the stock exchange in the place where the shares of the Company \ are listed when necessary \(if )Tj -0.025 Tw 0 -1.6 Td (required\).)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (Article 28)Tj /T1_0 1 Tf [( )-750 (Considering and approving connected transactions)]TJ 0.052 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.8 ( Directors)12.8 ( shall)12.8 ( pay)12.8 ( attention)12.8 ( to)12.9 ( the)12.9 ( transactions)12.9 ( and)12.9 ( financial)12.8 ( transactions)12.8 ( between)12.8 ( the)27 ( )]TJ 0.04 Tc 0 -1.6 Td [(Company)12.9 ( and)12.9 ( its)12.9 ( connected)12.9 ( parties)12.9 ( to)12.9 ( determine)12.9 ( whether)12.9 ( there)12.9 ( exists)12.9 ( any)12.9 ( misappropriation)12.9 ( or)12.9 ( transfer)15 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td [(of the )0.5 (proceeds, assets )0.5 (and other resources )0.5 (of the )0.5 (Company )0.5 (by the controlling shareholders, the de facto )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(controllers or its connected parties. Any irregularities found by the In\ dependent Directors shall be reported)-1 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (to the Board promptly for relevant measures to be taken and report to th\ e local branches of the CSRC or )Tj 0 Tw 0 -1.6 Td (the stock exchange in the place where the shares of the Company are list\ ed when necessary \(if required\).)Tj 0 -3.2 Td (All major connected transactions shall be endorsed by Independent Direct\ ors before being submitted to the )Tj 0.066 Tw 0 -1.6 Td (Board for consideration. The endorsement of Independent Directors shall \ be approved by the majority of )Tj 0 Tw 0 -1.6 Td (Independent Directors and disclosed in announcement on the connected tra\ nsaction.)Tj 0.038 Tw 0 -3.2 Td (For specific connected transaction, Independent Directors shall make pru\ dent judgement on the necessity, )Tj 0.056 Tw 0 -1.6 Td (actual intention and the impact of the connected transaction on the Comp\ any and pay special attention to )Tj 0.02 Tw 0 -1.6 Td [(the )0.5 (pricing )0.6 (policy )0.6 (and )0.5 (basis )0.6 (of )0.5 (pricing, )0.5 (the )0.6 (fairness )0.5 (of )0.5 (the )0.6 (valuation, )0.6 (and )0.5 (the )0.6 (inter )0.5 (relationship )0.5 (between )0.6 (the )]TJ 0 Tw 0 -1.6 Td (transaction price and carrying amount or valuation of the transaction su\ bject.)Tj 0.077 Tc 0.07 Tw 0 -3.2 Td [(W)0.5 (her)0.5 (e)12.9 ( )0.5 (the)13 ( B)0.5 (oa)0.5 (rd)13 ( c)0.5 (ons)0.5 (id)0.5 (er)0.5 (s)12.9 ( )0.5 (any)13 ( c)0.5 (onn)0.5 (ec)0.5 (te)0.5 (d)12.9 ( )0.5 (tra)0.5 (ns)0.5 (ac)0.5 (ti)0.5 (on)12.9 (,)13 ( I)0.5 (nde)0.5 (pe)0.5 (nd)0.5 (ent)13 ( D)0.5 (ir)0.5 (ec)0.5 (tor)0.5 (s)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( p)0.5 (ay)13 ( sp)0.5 (ec)0.5 (ia)0.5 (l)52 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(attention)8 ( )0.5 (to)8 ( )0.5 (whether)8 ( )0.5 (the)8 ( )0.5 (transaction)8 ( )0.5 (complies)8 ( )0.5 (with)8 ( )0.5 (the)8.1 ( )0.5 (requirements)8 ( )0.5 (imposed)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (regulatory)8 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (authorities, listing rules of the stock exchange or self-regulatory rule\ s. Independent Directors may engage )Tj 0 Tw 0 -1.6 Td (intermediaries to issue a special report as the basis of their judgement\ before making judgement.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 29)Tj /T1_0 1 Tf [( )-750 (Considering and approving the projects and use of raised proceeds)]TJ 0.079 Tw 0 -3.2 Td (Independent Directors shall pay attention to the use of the raised proce\ eds of the Company and urge the )Tj 0.023 Tw 0 -1.6 Td (Company to establish a system for the management and use of raised proce\ eds so as to control investment )Tj 0 Tw 0 -1.6 Td (risks and ensure the safety of proceeds.)Tj ET endstream endobj 100 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 101 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 102 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 103 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 104 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 232 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.055 Tw 10 0 0 10 70.8661 716.0046 Tm [(\(4\) )-1263.7 (the Board fails to adopt effective measures after receiving report that \ the Company is suspected to )]TJ 0 Tw 2.835 -1.6 Td (have violated any law or regulation;)Tj 0.076 Tc 0.07 Tw -2.835 -3.2 Td [(\()51 (5)51 (\))51 ( )-1197.6 (Other)12.7 ( matters)12.7 ( that)12.7 ( constitute)12.7 ( a)12.8 ( material)12.7 ( obstruction)12.8 ( against)12.7 ( the)12.7 ( performance)12.8 ( of)12.7 ( duties)12.7 ( by)51 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Independent Directors.)Tj /T1_1 1 Tf 2.885 -3.2 Td [(CHAPTER IV )-750 (EXERCISE OF INDEPENDENT DIRECTORS\222 POWERS)]TJ -5.719 -3.2 Td (Article 26)Tj /T1_0 1 Tf [( )-750 (Carrying out work of special committees of the Board)]TJ 0 -3.2 Td (Special committees of the Board act as an important form for Independent\ Directors to exercise powers.)Tj 0.063 Tw 0 -3.2 Td (An Independent Directors who acts as the as chairman of special committe\ es of the Board shall organize )Tj 0.047 Tw 0 -1.6 Td (and carry out the work of special committees in accordance with duties a\ nd powers, convene meetings of )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(special)5 ( )0.5 (committees)5 ( )0.5 (in)5 ( )0.5 (a)5 ( )0.5 (timely)5 ( )0.5 (manner)5 ( )0.5 (in)5 ( )0.5 (accordance)5.1 ( with)5 ( )0.5 (regulations)5 ( )0.6 (to)5 ( )0.5 (form)5 ( )0.5 (committees)5 (\222)5 ( )0.5 (opinions)5 (,)5 ( )0.5 (or)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (provide deliberative opinions on special matters under the authorization\ of the Board.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (n)12.9 ( )0.5 (I)0.5 (nd)0.5 (ep)0.5 (e)0.5 (n)0.5 (de)0.5 (nt)13 ( )0.5 (Di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)13 ( )0.5 (wh)0.5 (o)12.9 ( )0.5 (a)0.5 (c)0.5 (ts)13 ( )0.5 (as)13 ( )0.5 (a)12.9 ( )0.5 (me)0.5 (m)0.5 (be)0.5 (r)13 ( )0.5 (of)13 ( s)0.5 (p)0.5 (ec)0.5 (i)0.5 (al)13 ( )0.5 (co)0.5 (m)0.5 (mi)0.5 (tt)0.5 (e)0.5 (es)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( B)0.5 (o)0.5 (ar)0.5 (d)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (c)0.5 (on)0.5 (ti)0.5 (n)0.5 (ue)13 ( )0.5 (to)20 ( )]TJ 0 -1.6 Td [(follow)12.1 ( up)12.1 ( the)12.1 ( Company)12.1 (\222)12.1 (s)12.1 ( operations)12.1 ( and)12.1 ( management)12.1 ( related)12.1 ( matters)12.1 ( within)12.1 ( the)12.1 ( scope)12.1 ( of)12.1 ( the)12.1 ( special)20 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(committee\222s duties, participate in special committee meetings, put fo\ rward relevant opinions in accordance)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (with the rules of procedure and submit to the special committees for con\ sideration.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 27)Tj /T1_0 1 Tf [( )-750 (Considering and approving external guarantees)]TJ 0.066 Tw 0 -3.2 Td (Independent Directors shall understand the basic information of the guar\ anteed party including operating )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( financial)12.3 ( status)12.4 (,)12.3 ( credit)12.3 ( status)12.3 ( and)12.3 ( taxation)12.4 ( when)12.3 ( reviewing)12.4 ( external)12.3 ( guarantees)12.4 (,)12.3 ( and)12.3 ( make)12.4 ( prudent)16 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(judgments)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (guaranteed)10 ( )0.5 (party)10 (\222)10.1 (s)10 ( )0.5 (ability)10 ( )0.5 (to)10.1 ( )0.5 (repay)10 ( )0.5 (debts)10 ( )0.5 (and)10 ( )0.5 (the)10.1 ( )0.5 (counter)10 ( )0.5 (guarantee)10 (\222)10 (s)10 ( )0.5 (actual)10 ( )0.5 (capacity)10 (.)10 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(I)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 ( )0.5 (n)0.5 (e)0.5 (e)0.5 (d)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (a)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (judgment if necessary.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(I)0.5 (nd)0.5 (ep)0.5 (en)0.5 (de)0.5 (nt)4.1 ( )0.5 (Di)0.5 (re)0.5 (c)0.5 (to)0.5 (rs)4 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)4 ( )0.5 (pa)0.5 (y)4 ( )0.5 (sp)0.5 (e)0.5 (ci)0.5 (al)4 ( )0.5 (a)0.5 (t)0.5 (te)0.5 (nt)0.5 (io)0.5 (n)4 ( )0.5 (to)4 ( )0.5 (w)0.5 (h)0.5 (et)0.5 (he)0.5 (r)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (r)0.5 (el)0.5 (e)0.5 (va)0.5 (nt)4 ( )0.5 (r)0.5 (e)0.5 (vi)0.5 (ew)4 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (en)0.5 (t)4 ( )0.5 (an)0.5 (d)4 ( )0.5 (p)0.5 (ro)0.5 (ce)0.5 (du)0.5 (re)0.5 (s)4 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (of the Board meeting meet the requirements of the normative documents is\ sued by the relevant regulatory )Tj -0.025 Tw 0 -1.6 Td (agencies.)Tj ET endstream endobj 231 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 23)Tj /T1_0 1 Tf [( )-750 (Requiring the Company to pay allowances and bear performance expenses)]TJ 0.043 Tc 0.07 Tw 0 -3.2 Td [(Unless)12.8 ( laws)12.8 ( and)12.8 ( policies)12.9 ( provide)12.9 ( otherwise)12.8 (,)12.8 ( Independent)12.8 ( Directors)12.8 ( are)12.8 ( entitled)12.8 ( to)12.8 ( receive)12.8 ( appropriate)18 ( )]TJ 0.048 Tc 0 -1.6 Td [(allowances)12.5 ( from)12.5 ( the)12.5 ( Company)12.5 (.)12.4 ( In)12.4 ( addition)12.5 ( to)12.5 ( the)12.5 ( above)12.5 ( allowances)12.4 (,)12.5 ( Independent)12.4 ( Directors)12.5 ( shall)12.4 ( not)23 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(a)0.5 (c)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)12 ( )0.6 (a)0.5 (n)0.5 (y)12 ( )0.5 (a)0.5 (d)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.6 (e)0.5 (d)12 ( )0.5 (b)0.5 (e)0.5 (n)0.5 (e)0.5 (f)0.5 (i)0.5 (t)0.5 (s)12 (,)12 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.6 (ty)12 ( )0.5 (i)0.5 (n)0.6 (c)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (s)12 (,)12 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (C)0.6 (om)0.5 (p)0.5 (a)0.6 (n)0.5 (y)12 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (he/she holds a position and its affiliates, controlling shareholders, or\ interested institutions and personnel.)Tj 0.035 Tc 0.073 Tw 0 -3.2 Td [(The)10 ( )0.5 (expenses)10 ( )0.5 (of)10 ( )0.6 (hiring)10 ( )0.5 (an)10 ( )0.5 (intermediary)10 ( )0.5 (by)10 ( )0.5 (Independent)10 ( )0.5 (Directors)10 ( )0.5 (and)10.1 ( )0.5 (other)10 ( )0.5 (reasonable)10.1 ( )0.5 (expenses)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(c)0.5 (o)0.5 (u)0.5 (rs)0.5 (e)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (f)0.5 (or)0.5 (m)0.5 (i)0.5 (ng)13 ( )0.5 (d)0.5 (u)0.5 (ti)0.5 (e)0.5 (s)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (be)13 ( )0.5 (b)0.5 (o)0.5 (rn)0.5 (e)13 ( )0.5 (b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (t)0.5 (h)0.5 (ey)13 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (k)12.9 ( )0.5 (f)0.5 (o)0.5 (r)13 (.)12.9 ( )0.5 (I)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)13 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (r)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (entitled to borrow reasonable expenses related to the performance of dut\ ies from the Company.)Tj 0.076 Tw 0 -3.2 Td (Independent Directors are entitled to require the Company to purchase li\ ability insurance for performing )Tj 0 Tw 0 -1.6 Td (the duties of Independent Directors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 24)Tj /T1_0 1 Tf [( )-750 (Requiring the Company to disclose the proposals not adopted by the Compa\ ny)]TJ 0.039 Tc 0.07 Tw 0 -3.2 Td [(For)12.4 ( proposals)12.4 ( related)12.4 ( to)12.3 ( the)12.4 ( \()12.4 (I)12.4 (\))12.4 ( item)12.4 ( of)12.4 ( the)12.5 ( Article)12.5 ( 1)12.4 (6)12.4 ( duly)12.4 ( proposed)12.4 ( by)12.4 ( Independent)12.5 ( Directors)12.4 ( but)12.4 ( not)14 ( )]TJ 0.045 Tc 0 -1.6 Td [(adopted)12.6 ( by)12.5 ( the)12.5 ( Company)12.6 (,)12.5 ( Independent)12.5 ( Directors)12.5 ( have)12.5 ( the)12.6 ( rights)12.5 ( to)12.5 ( require)12.6 ( the)12.5 ( Company)12.5 ( disclose)12.5 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant issues and specify the reasons for not adopting relevant propos\ als.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(Independent)1 ( )0.5 (Direc)0.5 (tors)1 ( )0.5 (m)0.5 (ay)1 ( )0.5 (request)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (to)1 ( )0.5 (file)1 ( )0.5 (the)1 ( )0.5 (spec)0.5 (if)0.5 (ic)1.1 ( )0.5 (situation)1 ( )0.5 (a)0.5 (bout)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (above)1 ( )0.5 (resolution)1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(to)5 ( )0.5 (the)5 ( )0.5 (local)5 ( )0.5 (branches)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (CSRC)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (stock)5 ( )0.5 (exchange)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (place)5 ( )0.5 (where)5 ( )0.5 (the)5 ( )0.5 (shares)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )]TJ 0.025 Tc 0 -1.6 Td (are listed as filing \(if required\), otherwise the Independent Director\ s may report to the local branches of )Tj 0.028 Tw 0 -1.6 Td (the CSRC or the stock exchange in the place where the shares of the Comp\ any are listed in writing on the )Tj 0 Tw 0 -1.6 Td (specific situation \(if required\).)Tj /T1_1 1 Tf 0 -3.2 Td (Article 25)Tj /T1_0 1 Tf [( )-750 (Right to report and make public statements)]TJ 0.044 Tw 0 -3.2 Td (Independent Directors shall report to the CSRC, the local branches of th\ e CSRC or the stock exchange in )Tj 0.077 Tw 0 -1.6 Td (the place where the shares of the Company are listed upon occurrence of \ the following circumstances in )Tj 0 Tw 0 -1.6 Td (the Company that seriously hinder Independent Directors from performing \ duties and exercising powers:)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(\()1 (1)1 (\))1 ( )-1235.7 (being)1 ( )0.5 (removed)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (removed)1.1 ( )0.5 (director)1 ( )0.5 (believes)1 ( )0.5 (the)1 ( )0.5 (reason)1 ( )0.5 (for)1 ( )0.5 (such)1 ( )0.5 (removal)1 ( )0.5 (is)1 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (inappropriate;)Tj 0.036 Tw -2.835 -3.2 Td [(\(2\) )-1282.7 (resignation due to a situation in the Company that hinders the dischargi\ ng of duties of Independent )]TJ 0 Tw 2.835 -1.6 Td (Director as per law;)Tj 0.041 Tw -2.835 -3.2 Td [(\(3\) )-1277.7 (insufficient material for the Board meeting and the written proposal by \ more than two Independent )]TJ 0.031 Tw 2.835 -1.6 Td (Directors to postpone the convening of the Board meeting or the examinat\ ion of relevant matters is )Tj 0 Tw 0 -1.6 Td (not adopted;)Tj ET endstream endobj 230 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.062 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.6 (l)0.5 (e)13.1 ( )0.6 (2)13 (2)]TJ /T1_0 1 Tf 4.84 0 Td [( )-667 (R)0.6 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)13 ( )0.6 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.6 (n)0.5 (n)0.6 (e)0.5 (l)13.1 ( )0.6 (t)0.5 (o)13 ( )0.6 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (i)0.6 (d)0.5 (e)13.1 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (p)0.5 (o)0.6 (r)0.5 (t)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.6 (f)0.5 (o)0.6 (r)37 ( )]TJ 0.025 Tc 0 Tw -4.84 -1.6 Td (performing duties)Tj 0.044 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.9 ( Directors)12.9 ( shall)12.8 ( have)12.9 ( the)12.8 ( right)12.9 ( to)12.9 ( require)12.9 ( other)12.9 ( directors)12.8 (,)12.9 ( supervisors)12.8 (,)12.9 ( senior)12.8 ( management)19 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (officers to ensure their legal exercise of functions and have the right \ to demand the secretary to the Board )Tj 0.066 Tw 0 -1.6 Td (of the Company to communicate and contact with them, deliver materials a\ s well as provide support and )Tj 0 Tw 0 -1.6 Td (assistance for their performance of duties.)Tj 0 -3.2 Td (Support and assistance include:)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(\()21 (1)21 (\))21 ( )-1227.6 (regularly)12.9 ( report)12.9 ( and)12.9 ( timel)0.5 (y)12.8 ( submit)12.9 ( the)13 ( Company)12.9 (\222)12.9 (s)12.9 ( operating)12.8 ( status)12.9 (,)12.9 ( introduce)12.9 ( the)12.9 ( development)21 ( )]TJ 0.076 Tc 2.835 -1.6 Td [(status)12.7 ( of)12.7 ( the)12.7 ( Company)12.6 ( related)12.7 ( market)12.6 ( and)12.7 ( industries)12.7 (,)12.6 ( provide)12.7 ( other)12.7 ( related)12.6 ( materials)12.7 ( and)51 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td (information, ensure that Independent Directors enjoy the equal right to \ know as other directors do, )Tj 0 Tw 0 -1.6 Td (organize Independent Directors to conduct field researches \(if necessar\ y\);)Tj 0.021 Tw -2.835 -3.2 Td [(\(2\) )-1297.7 (provide Independent Directors with information disclosure publications o\ r corresponding electronic )]TJ 0 Tw 2.835 -1.6 Td (materials about the public information released by the Company;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (cooperate with Independent Directors to carry out duty performance relat\ ed investigations;)]TJ 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (4)14 (\))14 ( )-1234.6 (provide)12.3 ( Independent)12.3 ( Directors)12.2 ( with)12.2 ( meeting)12.3 ( places)12.2 ( in)12.2 ( case)12.2 ( they)12.3 ( deem)12.2 ( it)12.2 ( necessary)12.2 ( to)12.2 ( convene)12.3 ( a)14 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (meeting of Independent Directors only;)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(\()13 (5)13 (\))13 ( )-1235.7 (voluntarily)12.5 ( cooperate)12.4 ( with)12.4 ( Independent)12.4 ( Directors)12.4 ( to)12.5 ( assess)12.4 ( relevant)12.4 ( materials)12.5 (,)12.5 ( and)12.5 ( provide)12.5 ( them)13 ( )]TJ 0.055 Tc 2.835 -1.6 Td [(with)12.8 ( necessary)12.9 ( support)12.9 ( and)12.8 ( convenience)12.9 ( for)12.8 ( their)12.9 ( performance)12.9 ( of)12.9 ( duties)12.9 ( by)12.8 ( arranging)12.8 ( on)12.8 (-)12.9 (site)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (inspection, organizing intermediaries to conduct regular reports;)Tj 0.048 Tw -2.835 -3.2 Td [(\(6\) )-1270.7 (require )0.5 (the Company\222s relevant )0.5 (responsible )0.5 (persons to offer cooperation )0.5 (in signing and confirming )]TJ 0.047 Tc 0.07 Tw 2.835 -1.6 Td [(major)12.9 ( issues)12.8 ( involved)12.8 ( in)12.8 ( Independent)12.8 ( Directors)12.8 (\222)12.8 ( work)12.8 ( records)12.8 ( relating)12.8 ( to)12.8 ( their)12.8 ( performance)12.8 ( of)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (duties;)Tj 0.06 Tc 0.07 Tw -2.835 -3.2 Td [(\()35 (7)35 (\))35 ( )-1213.6 (other)12.4 ( convenience)12.4 ( and)12.5 ( cooperation)12.5 ( that)12.4 ( the)12.5 ( Company)12.4 ( is)12.4 ( required)12.4 ( to)12.4 ( provide)12.5 ( by)12.4 ( Independent)35 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Directors for their performance of duties;)Tj 0.069 Tw -2.835 -3.2 Td [(\(8\) )-1249.7 (all necessary expenses incurred from engaging intermediaries or required\ for duty performance by )]TJ 0 Tw 2.835 -1.6 Td (Independent Directors shall be borne by the Company.)Tj 0.04 Tc 0.07 Tw -2.835 -3.2 Td [(In)12.7 ( case)12.8 ( of)12.8 ( any)12.8 ( obstruction)12.8 ( while)12.8 ( exercising)12.8 ( the)12.7 ( power)12.8 ( conferred)12.8 ( by)12.8 ( laws)12.8 ( and)12.8 ( regulations)12.8 (,)12.7 ( Independent)15 ( )]TJ 0.042 Tc 0 -1.6 Td [(D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( r)0.6 (ep)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (s)0.5 (it)0.5 (u)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(or)8 ( )0.5 (the)8 ( )0.5 (secretary)8 ( to)8 ( )0.6 (the)8.1 ( )0.5 (Board)8 ( )0.5 (to)8 ( )0.5 (offer)8 ( )0.5 (cooperation)8 (,)8 ( )0.5 (and)8 ( )0.5 (record)8 ( )0.5 (the)8 ( )0.5 (fact)8 ( )0.5 (of)8.1 ( )0.5 (encountering)8 ( )0.5 (obstructions)8 ( )0.5 (and)8 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (solutions into work records and may report to the local branches of the \ CSRC or the stock exchange in the )Tj 0 Tw 0 -1.6 Td (place where the shares of the Company are listed.)Tj ET endstream endobj 229 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.005 Tw 10 0 0 10 70.8661 716.0046 Tm (The opinions of Independent Directors on the \223major connected transac\ tions\224 mentioned in \(2\) above shall )Tj 0 Tw 0 -1.6 Td (at least include the following:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (whether the terms of the connected transactions are fair and reasonable;\ )]TJ 0.054 Tw 0 -3.2 Td [(\(2\) )-1264.7 (whether the connected transactions are conducted on normal commercial te\ rms or more favourable )]TJ 0 Tw 2.835 -1.6 Td (terms and in the ordinary course of business of the Company;)Tj 0.035 Tc 0.073 Tw -2.835 -3.2 Td [(\()10 (3)10 (\))10 ( )-1235.6 (whether)10 ( )0.5 (the)10 ( )0.5 (connected)10 ( )0.5 (transactions)10 ( )0.5 (are)10 ( )0.6 (in)10 ( )0.5 (the)10.1 ( )0.5 (interests)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (and)10 ( )0.5 (its)10 ( )0.5 (shareholders)10 ( )0.5 (as)10 ( )0.5 (a)10 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (whole;)Tj 0.018 Tc 0 Tw -2.835 -3.2 Td [(\()-7 (4)-7 (\))-7 ( )-1325.6 (whether the voting procedures of the Board and the general meeting on re\ lated connected transactions)-2 ( )]TJ 0.02 Tc 2.835 -1.6 Td (are legal and compliant.)Tj 0.025 Tc 0.044 Tw -2.835 -3.2 Td (If relevant matter is a matter requiring disclosure, the Company shall m\ ake a public announcement of the )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(Independent)4 ( )0.5 (Directors)4 (\222)4.1 ( )0.5 (opinions)4 (.)4 ( )0.5 (If)4.1 ( )0.5 (the)4 ( )0.5 (Independent)4 ( )0.5 (Directors)4 ( )0.5 (fail)4 ( )0.5 (to)4 ( )0.5 (reach)4 ( )0.5 (a)4 ( )0.5 (consensus)4 (,)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (shall)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (disclose the opinion of each of the Independent Directors.)Tj 0.011 Tw 0 -3.2 Td (Before the Independent Directors express their independent opinions on m\ atters relating to the Company\222s )Tj 0.009 Tw 0 -1.6 Td [(voluntary )0.5 (delisting, )0.5 (they )0.5 (should )0.5 (fully )0.5 (consult )0.6 (the )0.5 (medium )0.5 (and )0.5 (minority )0.5 (shareholders )0.5 (on )0.5 (whether )0.5 (the )0.6 (matter )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(i)0.5 (s)7 ( )0.5 (be)0.5 (ne)0.5 (fi)0.5 (ci)0.5 (a)0.5 (l)7 ( )0.5 (to)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)7 (\222)7 (s)7 ( )0.5 (l)0.5 (on)0.5 (g)7 (-)7 (te)0.5 (r)0.5 (m)6.9 ( )0.5 (d)0.5 (e)0.5 (ve)0.5 (lo)0.5 (pm)0.5 (en)0.5 (t)7 ( )0.5 (an)0.5 (d)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (in)0.5 (te)0.5 (r)0.5 (es)0.5 (ts)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s)7 ( )0.5 (a)0.5 (s)7 ( )0.5 (a)7 ( )0.5 (wh)0.5 (ol)0.5 (e)7 (.)7 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td [(The )0.5 (Independent )0.5 (Directors\222 )0.5 (opinions )0.5 (formed )0.5 (on )0.5 (this )0.5 (basis )0.5 (should )0.5 (be )0.5 (announced together )0.5 (with )0.5 (the )0.5 (notice )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the shareholders\222 meeting.)Tj /T1_1 1 Tf 0.036 Tc 0.072 Tw 0 -3.2 Td [(Article)11 ( )0.5 (1)11 (9)]TJ /T1_0 1 Tf 4.592 0 Td [( )-667 (Before)11 ( )0.6 (making)11 ( )0.5 (a)11 ( )0.5 (judgment)11 ( )0.5 (on)11 ( )0.5 (major)11 ( )0.5 (connected)10.9 ( )0.6 (transactions)11 (,)11 ( )0.5 (an)11 ( )0.5 (Independent)11 ( )0.5 (Director)11 ( )0.5 (may)11 ( )]TJ 0.025 Tc 0 Tw -4.592 -1.6 Td (appoint an independent financial advisor to provide reports as a basis f\ or his/her judgment.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 20)Tj /T1_0 1 Tf [( )-750 (Participating in the Board committees)]TJ 0.057 Tw 0 -3.2 Td [(Independent )0.5 (Directors )0.5 (shall )0.5 (have )0.6 (the )0.5 (right )0.5 (to )0.5 (participate )0.5 (in )0.5 (special )0.5 (committees )0.5 (such )0.5 (as )0.6 (audit, )0.5 (nomination, )]TJ 0.056 Tw 0 -1.6 Td (remuneration and assessment under the Board, and act as convener and acc\ ount for more than half of the )Tj 0 Tw 0 -1.6 Td (members of the committees.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 21)Tj /T1_0 1 Tf [( )-750 (The information rights of relevant information of the Company)]TJ 0.065 Tw 0 -3.2 Td (Independent Directors are entitled to the same information rights as oth\ er directors. For any matter to be )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(considered)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( )0.5 (Board)6 (,)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (must)6 ( )0.6 (notify)6 ( )0.6 (the)6.1 ( )0.5 (Independent)6 ( )0.5 (Directors)6 ( )0.5 (as)6.1 ( )0.5 (stipulated)6 ( )0.5 (and)6 ( )0.5 (provide)6 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(true)12.3 (,)12.3 ( accurate)12.3 ( and)12.3 ( complete)12.4 ( information)12.4 ( at)12.3 ( the)12.3 ( same)12.3 ( time)12.3 (.)12.3 ( If)12.3 ( the)12.3 ( Independent)12.4 ( Directors)12.3 ( consider)12.4 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (information is insufficient, they may request supplementary information.\ )Tj ET endstream endobj 228 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 18)Tj /T1_0 1 Tf [( )-750 (Providing independent opinions on the relevant matters of the Company)]TJ 0.039 Tw 0 -3.2 Td (Independent Directors shall give opinions to the Board of the Company or\ the general meeting in relation )Tj 0 Tw 0 -1.6 Td (to, among others, the following matters:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the nomination and dismissal of directors;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (the appointment of senior management officers;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (remunerations for directors and senior management officers;)]TJ 0.031 Tc 0.077 Tw 0 -3.2 Td [(\()6 (4)6 (\))6 ( )-1235.6 (formulation)6 (,)6.1 ( )0.5 (adjustment)6 (,)6 ( )0.5 (decision)6 (-)6 (making)6 ( )0.5 (procedures)6 (,)6 ( )0.5 (implementation)6.1 ( )0.5 (and)6 ( )0.5 (information)6 ( )0.5 (disclosure)6 ( )]TJ 0.027 Tc 0.081 Tw 2.835 -1.6 Td [(of)2 ( )0.5 (the)2.1 ( C)0.5 (ompan)0.5 (y)2 (\222)2 (s)2 ( c)0.5 (as)0.5 (h)1.9 ( )0.5 (di)0.5 (strib)0.5 (ution)2 ( )0.5 (po)0.5 (licy)2 (,)2 ( )0.5 (an)0.5 (d)1.9 ( )0.5 (w)0.5 (hethe)0.5 (r)2 ( )0.5 (the)2 ( )0.5 (pro)0.5 (fit)2 ( )0.5 (dist)0.5 (ribut)0.5 (ion)2 ( )0.5 (poli)0.5 (cy)2 ( )0.5 (will)2 ( )0.5 (da)0.5 (mage)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the legitimate rights and interests of small and medium investors;)Tj 0.044 Tc 0.07 Tw -2.835 -3.2 Td [(\()19 (5)19 (\))19 ( )-1229.6 (related)12.3 ( party)12.2 ( transactions)12.2 ( that)12.2 ( are)12.3 ( required)12.3 ( to)12.2 ( be)12.2 ( disclosed)12.2 (,)12.3 ( provision)12.3 ( of)12.2 ( guarantees)12.2 ( \()12.2 (except)12.2 ( for)19 ( )]TJ 0.053 Tc 2.835 -1.6 Td [(those)12.1 ( provided)12.1 ( to)12.1 ( subsidiaries)12.1 ( within)12 ( the)12 ( scope)12.1 ( of)12.1 ( consolidated)12 ( statements)12.1 (\))12 (,)12.1 ( entrusted)12.1 ( wealth)28 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(management)12 (,)12 ( )0.5 (provision)12 ( )0.5 (of)12 ( )0.5 (financial)12 ( )0.5 (assistance)12.1 (,)11.9 ( )0.6 (matters)12.1 ( )0.5 (related)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (use)12.1 ( )0.5 (of)12 ( )0.5 (proceeds)12 (,)12 ( )0.5 (change)12 ( )0.5 (of)12.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (p)0.5 (o)0.5 (l)0.5 (i)0.5 (c)0.5 (i)0.5 (e)0.5 (s)9 ( )0.5 (b)0.5 (y)9 ( )0.5 (t)0.5 (h)0.5 (e)9.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)9 ( )0.5 (a)0.5 (t)9 ( )0.5 (i)0.5 (t)0.5 (s)9 ( )0.5 (s)0.5 (o)0.5 (l)0.5 (e)9.1 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (i)0.5 (o)0.5 (n)9 (,)9 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)0.6 (s)8.9 ( )0.6 (a)0.5 (n)0.5 (d)9 ( )0.5 (d)0.5 (e)0.5 (r)0.5 (i)0.5 (v)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (s)9.1 (,)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and other material matters;)Tj -2.835 -3.2 Td [(\(6\) )-1318.7 (material asset restructuring plans, equity incentive plans, employee sto\ ck ownership plans and share )]TJ 2.835 -1.6 Td (repurchase plans;)Tj 0.068 Tw -2.835 -3.2 Td [(\(7\) )-1250.7 (proposal )0.5 (on )0.5 (cessation )0.5 (of )0.6 (dealing )0.5 (in )0.6 (the )0.5 (Company\222s )0.5 (shares )0.5 (on )0.5 (the )0.5 (stock )0.5 (exchange )0.6 (or )0.5 (on )0.5 (application )]TJ 0 Tw 2.835 -1.6 Td (for dealing in or transfer of the shares at other trading venues instead\ ;)Tj 0.008 Tw -2.835 -3.2 Td [(\(8\) )-1310.7 (other matters which Independent Directors deem likely to damage the legi\ timate rights and interests )]TJ 0 Tw 2.835 -1.6 Td (of the minority shareholders;)Tj 0.066 Tc 0.07 Tw -2.835 -3.2 Td [(\()41 (9)41 (\))41 ( )-1207.7 (other)12.6 ( matters)12.5 ( stipulated)12.6 ( by)12.6 ( laws)12.6 (,)12.6 ( administrative)12.6 ( regulations)12.6 (,)12.6 ( departmental)12.6 ( rules)12.5 (,)12.6 ( normative)41 ( )]TJ 0.042 Tc 2.835 -1.6 Td [(documents)12.3 (,)12.3 ( business)12.3 ( rules)12.2 ( of)12.2 ( the)12.3 ( stock)12.2 ( exchange)12.3 ( in)12.3 ( the)12.3 ( place)12.3 ( where)12.2 ( the)12.3 ( shares)12.2 ( of)12.2 ( the)12.2 ( Company)17 ( )]TJ 0.06 Tc 0 -1.6 Td [(a)0.5 (r)0.5 (e)12.9 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (ed)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( A)0.5 (r)0.5 (ti)0.5 (c)0.5 (le)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (As)0.5 (s)0.5 (oc)0.5 (i)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (or)13 ( )0.5 (a)0.5 (sc)0.5 (e)0.5 (r)0.5 (ta)0.5 (i)0.5 (ne)0.5 (d)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (h)0.5 (in)0.5 (a)12.9 ( )0.5 (S)0.5 (e)0.5 (cu)0.5 (r)0.5 (it)0.5 (i)0.5 (es)13 ( )0.5 (Re)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (or)0.5 (y)35 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Commission.)Tj 0.036 Tc 0.072 Tw -2.835 -3.2 Td [(Independent)11 ( )0.5 (Directors)11 ( )0.5 (shall)11 ( )0.5 (give)11 ( )0.5 (opinions)11 ( )0.5 (regarding)11 ( )0.5 (the)11 ( )0.5 (above)11 ( )0.5 (matters)11 ( )0.5 (in)11 ( )0.5 (one)11 ( )0.5 (of)11 ( )0.5 (following)11 ( )0.5 (way)11 (:)11 ( )0.5 (agree)11 (;)11 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (qualified opinion and the reasons; adverse opinion and the reasons; disc\ laimer of opinion and the relevant )Tj -0.025 Tw 0 -1.6 Td (obstacles.)Tj ET endstream endobj 90 0 obj <> endobj 91 0 obj <> endobj 92 0 obj <> endobj 93 0 obj <> endobj 94 0 obj <> endobj 253 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 254 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 255 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 256 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 257 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 262 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()7 (7)7 (\))7 ( )-1235.7 (self)7 (-)7 (examination)7 ( )0.5 (conclusion)7 ( )0.5 (on)7 ( )0.5 (whether)7 ( )0.5 (it)7 ( )0.5 (is)7 ( )0.5 (still)6.9 ( )0.6 (in)7 ( )0.5 (compliance)7 ( )0.5 (with)7 ( )0.5 (provisions)7 ( )0.5 (of)7 ( )0.5 (independence)7 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (and whether there is any change in its candidates\222 statements and com\ mitments.)Tj 0.011 Tw -2.835 -3.2 Td (Independent Directors\222 work reports shall be based on their work reco\ rds, specifically describing the time, )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(place)9 (,)9 ( )0.5 (work)9 ( )0.5 (content)9 ( )0.5 (and)9 ( )0.5 (follow)9 (-)9 (up)9 ( )0.5 (of)9 ( )0.5 (performing)9 ( )0.5 (duties)9 (,)9 ( )0.5 (signed)9 ( )0.5 (and)9 ( )0.5 (confirmed)9 ( )0.5 (in)9 ( )0.5 (person)9 (,)9 ( )0.5 (then)9 ( )0.5 (together)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (with materials of AGM submitted to the Company for preserving and archiv\ ing.)Tj /T1_1 1 Tf 8.957 -3.2 Td [(CHAPTER III )-750 (DUTIES OF INDEPENDENT DIRECTORS)]TJ -8.957 -3.2 Td (Article 16)Tj /T1_0 1 Tf [( )-750 (General powers)]TJ 0.035 Tc 0.073 Tw 0 -3.2 Td [(Independent)10 ( )0.5 (Directors)10 ( )0.6 (shall)10 ( )0.5 (have)10.1 ( )0.5 (the)10 ( )0.6 (general)10 ( )0.5 (powers)10 ( )0.6 (as)10 ( )0.5 (stipulated)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (Law)10 (,)10 ( )0.5 (the)10 ( )0.5 (Securities)10 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (Law, and other laws, administrative regulations, departmental rules, nor\ mative documents, self-regulatory )Tj 0 Tw 0 -1.6 Td (rules and the Articles of Association.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 17)Tj /T1_0 1 Tf [( )-750 (Special powers of Independent Directors)]TJ 0 -3.2 Td (An Independent Director shall have the following special powers:)Tj 0.037 Tc 0.071 Tw 0 -3.2 Td [(\()12 (1)12 (\))12 ( )-1235.6 (to)12 ( )0.5 (give)12 ( )0.5 (prior)12 ( )0.5 (a)0.5 (pproval)12 ( )0.5 (for)12 ( )0.5 (s)0.5 (ignificant)12 ( )0.5 (c)0.5 (onnected)12 ( )0.5 (tra)0.5 (nsaction)12 ( )0.5 (\()12 (ide)0.5 (ntified)12 ( )0.5 (ac)0.5 (cording)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (s)0.5 (tandard)12 ( )]TJ 0.025 Tc 0.078 Tw 2.835 -1.6 Td (required by the stock exchange in the place where the stocks of the Comp\ any are listed, the same )Tj -0.025 Tw 0 -1.6 Td (below\);)Tj 0.051 Tw -2.835 -3.2 Td [(\(2\) )-1267.7 (to propose to appoint or dismiss the accounting firm and to give prior a\ pproval for appointment or )]TJ 0 Tw 2.835 -1.6 Td (dismissal of the accounting firm by the Company;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (to propose to convene an extraordinary general meeting;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (to propose to convene a Board meeting;)]TJ 0 -3.2 Td [(\(5\) )-1318.7 (to openly collect voting rights from shareholders before a general meeti\ ng is held;)]TJ 0.059 Tc 0.07 Tw 0 -3.2 Td [(\()34 (6)34 (\))34 ( )-1214.6 (to)12.6 ( independently)12.6 ( appoint)12.6 ( intermediaries)12.6 ( to)12.6 ( provide)12.5 ( professional)12.5 ( opinions)12.5 ( if)12.6 ( necessary)12.5 ( at)12.5 ( the)34 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (expenses of the Company;)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(\()3 (7)3 (\))3 ( )-1235.7 (to)3 ( )0.5 (enjoy)3 ( )0.5 (other)3 ( )0.5 (rights)3 ( )0.5 (stipulated)3 ( )0.6 (by)3 ( )0.5 (laws)3 (,)3 ( )0.5 (administrative)3 ( )0.6 (regulations)3 (,)3.1 ( )0.5 (departmental)3 ( )0.5 (rules)3 (,)3 ( )0.5 (normative)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (documents, self-regulatory rules and the Articles of Association.)Tj 0.036 Tc 0.072 Tw -2.835 -3.2 Td [(Independent)11 ( )0.5 (Directors)11 ( )0.5 (shall)11 ( )0.5 (seek)11 ( )0.5 (the)11 ( )0.5 (consent)11 ( )0.5 (of)11.1 ( )0.5 (more)11.1 ( )0.5 (than)11 ( )0.5 (half)11 ( )0.5 (of)11 ( )0.5 (all)11 ( )0.5 (the)11 ( )0.5 (Independent)11 ( )0.6 (Directors)11 ( )0.5 (before)11 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(exercising the powers under \(1\) \226 \(7\) above, except for the power\ s independently exercised by Independent)-2.1 ( )]TJ 0.025 Tc 0 -1.6 Td (Directors according to the relevant regulations.)Tj ET endstream endobj 261 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.253 39.889 Tm (\226 XV-10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 14)Tj /T1_0 1 Tf [( )-750 (Preparing work records)]TJ 0.05 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.4 ( Directors)12.4 ( shall)12.4 ( record)12.4 ( their)12.3 ( performance)12.4 ( of)12.4 ( duties)12.4 ( in)12.4 ( the)12.4 ( Work)12.4 ( Records)12.3 ( of)12.4 ( Independent)25 ( )]TJ 0.047 Tc 0 -1.6 Td [(D)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)13 (,)12.9 ( )0.5 (inc)0.5 (lu)0.5 (di)0.5 (ng)13 ( e)0.5 (xa)0.5 (mi)0.5 (na)0.5 (ti)0.5 (on)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( e)0.5 (st)0.5 (a)0.5 (bli)0.5 (sh)0.5 (me)0.5 (nt)13 ( a)0.5 (nd)13 ( i)0.5 (mpl)0.5 (em)0.5 (en)0.5 (ta)0.5 (ti)0.5 (on)13 ( o)0.5 (f)12.9 ( )0.5 (sy)0.5 (st)0.5 (em)0.5 (s)12.9 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (pr)0.5 (odu)0.5 (ct)0.5 (io)0.5 (n)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(and)10 ( )0.5 (operation)10 (,)10 ( )0.5 (management)10 ( )0.5 (an)10 ( )0.5 (internal)10 ( )0.5 (control)10 ( )0.5 (and)10 ( )0.5 (execution)10 ( )0.5 (of)10 ( )0.5 (Board)10 ( )0.5 (resolutions)10 (,)10 ( )0.5 (discussion)10.1 ( )0.5 (with)10 ( )0.6 (the)10 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)4 (,)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)4 ( )0.5 (o)0.5 (p)0.5 (i)0.5 (n)0.5 (i)0.5 (o)0.5 (n)0.5 (s)4 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (id)0.5 (e)0.6 (d)4 ( )0.5 (a)0.5 (t)4 ( )0.5 (B)0.5 (oa)0.6 (r)0.5 (d)4 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)0.5 (s)4 (.)4 ( )0.5 (T)0.6 (he)4.1 ( e)0.6 (m)0.5 (a)0.5 (i)0.5 (l)4 (,)4 ( )0.5 (t)0.5 (e)0.5 (l)0.5 (e)0.5 (ph)0.5 (o)0.5 (n)0.5 (e)4 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)4 (,)4 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (short message, WeChat message and other electronic communication records\ shall constitute a part of the )Tj 0 Tw 0 -1.6 Td (work records.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)13 ( w)0.5 (o)0.5 (r)0.5 (k)13 ( r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (ds)13 ( )0.5 (o)0.5 (f)13 ( I)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (in)0.5 (f)0.5 (o)0.5 (rm)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (p)0.5 (r)0.5 (ov)0.5 (i)0.5 (d)0.5 (ed)13 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (I)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)15 ( )]TJ 0.06 Tc 0 -1.6 Td [(Directors)12.5 ( shall)12.5 ( be)12.5 ( properly)12.4 ( kept)12.5 ( by)12.4 ( Independent)12.5 ( Directors)12.5 ( for)12.5 ( at)12.5 ( least)12.5 ( five)12.5 ( years)12.5 (.)12.5 ( The)12.5 ( information)35 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td [(provided by )0.5 (the )0.5 (Company )0.5 (to Independent )0.5 (Directors )0.5 (shall )0.5 (be kept )0.5 (for )0.5 (five )0.5 (years )0.5 (by the )0.5 (Company )0.5 (and )0.5 (such )]TJ 0 Tw 0 -1.6 Td (Independent Director.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 15)Tj /T1_0 1 Tf [( )-750 (Submitting yearly work reports)]TJ 0.043 Tc 0.07 Tw 0 -3.2 Td [(At)12.7 ( the)12.7 ( annual)12.7 ( general)12.7 ( meeting)12.7 ( of)12.8 ( the)12.7 ( Company)12.7 (,)12.7 ( Independent)12.7 ( Directors)12.7 ( shall)12.7 ( submit)12.7 ( their)12.7 ( yearly)12.7 ( work)18 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (reports, make a statement on their fulfilment of duties, and pay special\ attention to the internal control and )Tj 0.052 Tw 0 -1.6 Td (standardized operation of the Company, protection of rights and interest\ s of medium and small investors, )Tj 0 Tw 0 -1.6 Td (and other matters relating to the governance of the Company.)Tj 0 -3.2 Td (Independent Directors\222 work report shall contain the following items:\ )Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(\()7 (1)7 (\))7 ( )-1235.7 (attendance)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.6 (Board)7 ( )0.5 (meetings)7 ( )0.6 (and)7 ( )0.5 (general)7 ( )0.5 (meetings)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (previous)7 ( )0.5 (year)7 (,)7 ( )0.5 (including)7 ( )0.5 (times)7 ( )0.5 (and)7 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (reasons for failure to present in person;)Tj 0.063 Tw -2.835 -3.2 Td [(\(2\) )-1255.7 (presentation and vote at the Board meetings, including circumstances of \ and reasons for waiver or )]TJ -0.025 Tw 2.835 -1.6 Td (veto;)Tj 0.017 Tc 0 Tw -2.835 -3.2 Td [(\()-8 (3)-8 (\))-8 ( )-1326.7 (investigations on the Company\222s production operation, institutional i\ mprovement and implementation)-3 ( )]TJ 0.029 Tc 0.074 Tw 2.835 -1.6 Td [(o)0.5 (f)9 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)9 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)0.5 (s)9 (\222)9 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)9 (;)9 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (u)0.5 (s)0.5 (s)0.5 (io)0.5 (n)0.5 (s)9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)9 (\222)9 (s)9.1 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)9 (;)9 ( )0.5 (f)0.5 (i)0.5 (e)0.5 (l)0.5 (d)9 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ea)0.5 (r)0.5 (c)0.5 (h)0.5 (e)0.5 (s)9 ( )0.5 (o)0.5 (n)9 ( )]TJ 0.02 Tc 0 Tw 0 -1.6 Td (the Company\222s major investment, production and construction projects;\ )Tj 0.025 Tc -2.835 -3.2 Td [(\(4\) )-1318.7 (the work done to protect the legitimate rights and interests of public s\ hareholders;)]TJ 0 -3.2 Td [(\(5\) )-1318.7 (participation in training;)]TJ 0.034 Tc 0.074 Tw 0 -3.2 Td [(\()9 (6)9 (\))9 ( )-1235.7 (other)9 ( )0.5 (work)9 ( )0.5 (done)9 ( )0.5 (for)9 ( )0.5 (performing)9 ( )0.5 (Independent)9 ( )0.5 (Directors)9 (\222)9 ( )0.5 (duties)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (relevant)9 ( )0.5 (rules)9 (,)9 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (regulations, normative documents and the Articles of Associations;)Tj ET endstream endobj 260 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.027 Tc 0.081 Tw 10 0 0 10 70.8661 716.0046 Tm [(Independent)2 ( )0.5 (Director)2.1 ( shall)2 ( )0.5 (review)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )0.5 (resolutions)2 ( )0.5 (included)2 ( in)2 ( )0.5 (the)2 ( )0.5 (announcements)2.1 ( of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( pay)12.1 ( special)12 ( attention)12 ( to)12 ( the)12.1 ( reports)12.1 ( and)12.1 ( information)12 ( relating)12.1 ( the)12.1 ( Company)12.1 (,)12 ( and)12 ( shall)12.1 ( make)12.1 ( inquiry)13 ( )]TJ 0.042 Tc 0 -1.6 Td [(to)12.4 ( the)12.4 ( Company)12.4 ( in)12.4 ( writing)12.3 ( concerning)12.4 ( the)12.4 ( reports)12.3 ( or)12.4 ( rumor)12.4 ( that)12.3 ( may)12.4 ( have)12.3 ( a)12.3 ( significant)12.3 ( impact)12.3 ( on)12.4 ( the)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(development)8 ( )0.5 (and)8 ( )0.6 (trading)8 ( )0.5 (price)8 ( )0.5 (of)8 ( )0.5 (securities)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (in)8 ( )0.5 (a)8 ( )0.5 (timely)8 ( )0.5 (manner)8 ( )0.5 (and)8 ( )0.5 (urge)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(to)4 ( )0.5 (provide)4.1 ( )0.5 (written)4 ( )0.5 (statement)4 ( )0.5 (or)4 ( )0.5 (clarification)4 ( )0.6 (if)4.1 ( )0.5 (necessary)4 (.)4 ( )0.5 (Where)4 ( )0.6 (the)4 ( )0.5 (Company)4 ( )0.5 (fails)4 ( )0.5 (to)4 ( )0.5 (do)4 ( )0.5 (so)4 ( )0.5 (in)4 ( )0.5 (a)4.1 ( )0.5 (timely)4 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(manner)12.5 ( as)12.5 ( required)12.5 ( by)12.5 ( Independent)12.5 ( Directors)12.5 (,)12.5 ( Independent)12.5 ( Directors)12.5 ( may)12.5 ( carry)12.5 ( out)12.5 ( investigation)12.5 ( and)19 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(report)8.1 ( to)8 ( )0.5 (the)8.1 ( )0.5 (local)8 ( )0.5 (branch)8 ( )0.5 (of)8 ( )0.5 (China)8.1 ( )0.5 (Securities)8 ( )0.5 (Regulatory)8 ( )0.5 (Commission)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.6 (the)8 ( )0.5 (Company)8 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(operates)2 (,)2 ( )0.5 (Securities)2 ( )0.5 (and)2 ( )0.5 (Futures)1.9 ( )0.5 (Commission)2 ( )0.5 (of)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (and)2 ( )0.5 (stock)2 ( )0.5 (exchanges)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (place)2 ( )0.5 (where)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (stocks of the Company are listed.)Tj 0.05 Tc 0.07 Tw 0 -3.2 Td [(In)12.7 ( case)12.7 ( of)12.7 ( disagreement)12.7 ( between)12.6 ( shareholders)12.6 ( and)12.6 ( directors)12.7 ( which)12.7 ( may)12.7 ( have)12.7 ( material)12.7 ( effects)12.7 ( on)12.6 ( the)25.1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (operation of the Company, Independent Directors shall perform their duti\ es and protect the interest of the )Tj 0.033 Tw 0 -1.6 Td (Company as a whole and report to the local branch of China Securities Re\ gulatory Commission and stock )Tj 0 Tw 0 -1.6 Td (exchanges in the place where the stocks of the Company are listed.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 13)Tj /T1_0 1 Tf [( )-750 (Supervising and investigating the Company and related entities)]TJ 0.066 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.1 ( Directors)12.1 ( shall)12.1 ( perform)12 ( their)12.1 ( due)12 ( diligence)12.1 ( obligations)12.1 ( and)12.1 (,)12.1 ( if)12.1 ( necessary)12.1 (,)12.1 ( engage)12.1 ( an)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (intermediary to carry out special inspections if they find that the Comp\ any or related entities:)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(\()24 (1)24 (\))24 ( )-1224.7 (have)12.5 ( not)12.6 ( submitted)12.5 ( the)12.6 ( significant)12.5 ( matters)12.6 ( to)12.6 ( the)12.6 ( Board)12.5 ( or)12.6 ( general)12.5 ( meeting)12.6 ( for)12.5 ( deliberation)12.5 ( in)24 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (accordance with the relevant provisions;)Tj -2.835 -3.2 Td [(\(2\) )-1318.7 (fail to timely or properly perform the obligation of information disclos\ ure;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (may release information with false records, misleading statements or maj\ or omissions;)]TJ 0.044 Tc 0.07 Tw 0 -3.2 Td [(\()19 (4)19 (\))19 ( )-1229.6 (ma)0.5 (y)13 ( )0.5 (vi)0.5 (ol)0.5 (at)0.5 (e)13 ( l)0.5 (a)0.5 (ws)13 (,)13 ( r)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (io)0.5 (ns)13 ( )0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( A)0.5 (r)0.5 (ti)0.5 (c)0.5 (le)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (A)0.5 (ss)0.5 (o)0.5 (ci)0.5 (a)0.5 (ti)0.5 (on)13 ( )0.5 (in)13 ( p)0.5 (r)0.5 (od)0.5 (uc)0.5 (t)0.5 (io)0.5 (n)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (op)0.5 (e)0.5 (ra)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Company;)Tj 0.032 Tc 0.076 Tw -2.835 -3.2 Td [(\()7 (5)7 (\))7 ( )-1235.7 (are)7 ( )0.5 (otherwise)7 ( )0.5 (suspected)7 ( )0.5 (of)7 ( )0.5 (violating)7 ( )0.5 (laws)7 ( )0.5 (and)7 ( )0.5 (regulations)7 ( )0.5 (or)7 ( )0.5 (damaging)7 ( )0.5 (the)7 ( )0.5 (rights)7 ( )0.5 (and)7 ( )0.5 (interests)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (public shareholders or public interests.)Tj 0.04 Tc 0.07 Tw -2.835 -3.2 Td [(In)12.7 ( the)12.8 ( event)12.7 ( that)12.8 ( any)12.7 ( of)12.7 ( the)12.8 ( above)12.8 ( situations)12.7 ( is)12.7 ( substantiated)12.8 (,)12.8 ( the)12.7 ( Independent)12.7 ( Directors)12.7 ( shall)12.7 ( urge)12.8 ( the)15 ( )]TJ 0.05 Tc 0 -1.6 Td [(Company)12.2 ( or)12.3 ( related)12.3 ( entities)12.3 ( to)12.3 ( make)12.3 ( rectification)12.3 ( and)12.3 ( report)12.3 ( to)12.3 ( the)12.3 ( local)12.3 ( branch)12.3 ( of)12.3 ( China)12.3 ( Securities)25 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (Regulatory Commission and stock exchanges in the place where the stocks \ of the Company are listed \(if )Tj -0.025 Tw 0 -1.6 Td (required\).)Tj ET endstream endobj 259 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 11)Tj /T1_0 1 Tf [( )-750 (Attending Board meetings and general meetings)]TJ 0.044 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.2 ( Directors)12.2 ( shall)12.3 ( attend)12.2 ( the)12.3 ( Board)12.2 ( meetings)12.3 ( in)12.2 ( person)12.3 (,)12.2 ( and)12.3 ( if)12.3 ( they)12.3 ( are)12.3 ( unable)12.2 ( to)12.2 ( attend)12.2 ( for)19 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(certain)6 ( )0.5 (reasons)6 (,)6 ( )0.5 (they)6 ( )0.5 (shall)6 ( )0.5 (review)6 ( )0.5 (the)6.1 ( )0.5 (meeting)6 ( )0.5 (materials)6 ( )0.5 (in)6 ( )0.5 (advance)6 ( )0.5 (to)6 ( )0.6 (form)6 ( )0.5 (a)6.1 ( )0.5 (clear)6 ( )0.5 (opinion)6 (,)6 ( )0.5 (and)6 ( )0.5 (entrust)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other Independent Directors of the Company to attend the meeting on his/\ her behalf in writing.)Tj 0 -3.2 Td (The power of attorney shall specify:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the name of the principal and proxy;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (the scope of authorization to the proxy;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (the instructions of the principal on the voting intention of each propos\ al;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (signature of the principal, and date.)]TJ 0.042 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.8 ( Directors)12.9 ( shall)12.8 ( not)12.8 ( issue)12.9 ( a)12.9 ( blank)12.9 ( power)12.8 ( of)12.8 ( attorney)12.8 (,)12.9 ( nor)12.8 ( shall)12.8 ( they)12.8 ( delegate)12.8 ( discretionary)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (power to the proxy. The delegation shall be granted on a case-by-case ba\ sis.)Tj 0.023 Tw 0 -3.2 Td (The Independent Director who is appointed as a proxy for the Board meeti\ ng shall submit to the chairman )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(the)11.1 ( )0.5 (written)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney)11 ( )0.5 (and)11 ( )0.5 (specify)11 ( )0.5 (in)10.9 ( )0.6 (the)11 ( )0.5 (attendance)11 ( )0.5 (record)11 ( )0.5 (that)11 ( )0.5 (he)11 (/)11 (she)11 ( )0.5 (attends)11 ( )0.5 (the)11 ( )0.5 (meeting)11 ( )0.5 (as)11 ( )0.5 (a)11 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (proxy. An Independent Director shall not accept the delegation of more t\ han two Independent Directors at )Tj 0 Tw 0 -1.6 Td (a Board meeting.)Tj 0.045 Tw 0 -3.2 Td (Where other Independent Directors are entrusted to sign written confirma\ tion opinions on the Company\222s )Tj 0 Tw 0 -1.6 Td (periodic reports, special delegation shall be given in the power of atto\ rney.)Tj 0.03 Tc 0.078 Tw 0 -3.2 Td [(I)0.6 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)5 ( )0.5 (D)0.5 (i)0.6 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)5.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)5 ( )0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (n)0.6 (d)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.6 (l)5 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)5 ( )0.5 (i)0.6 (n)5 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.6 (n)4.9 ( )0.6 (a)0.5 (n)0.6 (d)5 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (u)0.5 (n)0.6 (i)0.5 (c)0.6 (a)0.6 (t)0.5 (e)5 ( )0.5 (w)0.6 (i)0.6 (t)0.5 (h)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (C)0.6 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.6 (y)5 (\222)5 (s)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholders on site.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 12)Tj /T1_0 1 Tf [( )-750 (Paying attention to the matters of the Company)]TJ 0.031 Tc 0.077 Tw 0 -3.2 Td [(Independent)6 ( )0.5 (Directors)6 ( )0.5 (shall)6.1 ( pay)6 ( )0.5 (special)6 ( )0.5 (attention)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (connected)6 ( )0.5 (transactions)6 (,)6 ( )0.5 (external)6 ( )0.5 (guarantees)6 (,)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (use of proceeds, the protection of public shareholders, mergers and acqu\ isitions, material investment and )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(financing)9 ( )0.5 (activities)9 (,)9 ( )0.5 (financial)9 ( )0.5 (management)9 (,)9 ( )0.5 (remuneration)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (senior)9 ( )0.5 (management)9 (,)9 ( )0.5 (profit)9 ( )0.5 (distribution)9 (,)9 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.6 Td [(information)12.8 ( disclosure)12.8 ( and)12.9 ( other)12.8 ( matters)12.8 ( and)12.8 ( shall)12.9 ( propose)12.8 ( to)12.8 ( convene)12.9 ( a)12.9 ( Board)12.9 ( meeting)12.8 (,)12.9 ( propose)40 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td [(resolutions )0.5 (to )0.6 (general )0.5 (meeting )0.6 (for )0.5 (consideration )0.5 (and )0.6 (approval )0.5 (or )0.6 (engage )0.5 (an )0.6 (accounting )0.5 (firm, )0.5 (law )0.5 (firm )0.6 (and )]TJ 0.038 Tw 0 -1.6 Td [(other )0.5 (intermediaries to )0.5 (conduct audit )0.5 (and verification )0.5 (and )0.5 (provide opinions )0.5 (for )0.5 (relevant )0.5 (matters )0.5 (according )]TJ 0 Tw 0 -1.6 Td (to relevant rules when necessary.)Tj ET endstream endobj 258 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 120.8648 716.0747 Tm [(CHAPTER II )-750 (THE OBLIGATIONS AS THE INDEPENDENT DIRECTORS)]TJ -5 -3.2 Td (Article 7)Tj /T1_0 1 Tf [( )-750 (General obligations)]TJ 0.034 Tc 0.074 Tw 0 -3.2 Td [(Independent)9 ( )0.5 (Directors)9.1 ( )0.5 (shall)8.9 ( )0.5 (assume)9 ( )0.5 (general)9 ( )0.6 (obligations)9.1 ( )0.5 (of)9 ( )0.5 (directors)9 ( )0.5 (as)9 ( )0.5 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (Law)9 (,)9 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( )0.5 (Securities)2 ( )0.5 (Law)2 (,)2 ( )0.5 (Code)2 ( )0.5 (of)2 ( )0.5 (Corporate)2 ( )0.5 (Governance)2 ( )0.5 (for)2 ( )0.5 (Listed)2 ( Companies)2 ( )0.5 (and)2 ( )0.5 (other)2 ( laws)2 (,)2 ( administrative)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(regulations)9 (,)9 ( )0.5 (departmental)9 ( )0.5 (rules)9 (,)9 ( )0.5 (listing)9 ( )0.5 (rules)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (stock)9 ( )0.5 (exchange)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (place)9 ( )0.5 (where)9 ( )0.5 (the)9 ( )0.6 (stocks)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company are listed, normative documents, self-regulatory rules, and the \ Articles of Association.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 8)Tj /T1_0 1 Tf [( )-750 (Obligations to maintain independence)]TJ 0.048 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.7 ( Directors)12.7 ( shall)12.8 ( maintain)12.7 ( the)12.7 ( independence)12.8 ( of)12.7 ( identity)12.7 ( and)12.7 ( performance)12.7 ( of)12.8 ( duties)12.8 (.)12.7 ( In)12.7 ( the)23.1 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (process of performing their duties, they should not be affected by the C\ ompany\222s controlling shareholders, )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(de)12.3 ( facto)12.3 ( controllers)12.3 (,)12.2 ( and)12.3 ( other)12.3 ( units)12.2 ( or)12.3 ( individuals)12.3 ( that)12.2 ( have)12.3 ( a)12.3 ( stake)12.2 ( in)12.3 ( the)12.3 ( Company)12.3 (;)12.2 ( in)12.3 ( case)12.3 ( of)12.3 ( any)23 ( )]TJ 0.06 Tc 0 -1.6 Td [(situation)12.6 ( affecting)12.6 ( the)12.5 ( independence)12.5 ( of)12.5 ( identity)12.5 (,)12.5 ( the)12.5 ( Independent)12.5 ( Directors)12.5 ( shall)12.5 ( timely)12.5 ( notify)12.5 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and eliminate it, and resign if failing to satisfy the independe\ nce conditions.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 9)Tj /T1_0 1 Tf [( )-750 (Contact for daily work and minimum workday requirement)]TJ 0.047 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.1 ( Directors)12.1 ( shall)12.1 ( timely)12.1 ( and)12 ( fully)12.1 ( communicate)12.1 ( with)12.1 ( the)12.1 ( management)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 (,)12 ( in)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (particular the secretary to the Board, to ensure smooth duty performance\ .)Tj 0.047 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (n)12.9 ( I)0.5 (nde)0.5 (pen)0.5 (den)0.5 (t)12.9 ( )0.5 (Dir)0.5 (ec)0.5 (tor)13 ( s)0.5 (hal)0.5 (l)12.9 ( w)0.5 (ork)13 ( f)0.5 (or)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (any)13 ( f)0.5 (or)12.9 ( )0.5 (at)12.9 ( )0.5 (le)0.5 (ast)13 ( 1)12.9 (5)13 ( w)0.5 (ork)0.5 (day)0.5 (s)12.9 ( )0.5 (eve)0.5 (ry)12.9 ( )0.5 (ye)0.5 (ar)13 (,)12.9 ( i)0.5 (ncl)0.5 (udi)0.5 (ng)22 ( )]TJ 0.048 Tc 0 -1.6 Td [(attending)12.7 ( general)12.8 ( meetings)12.8 (,)12.8 ( Board)12.7 ( meetings)12.8 ( and)12.8 ( meetings)12.8 ( of)12.8 ( special)12.7 ( committees)12.8 (,)12.7 ( examination)12.8 ( of)12.8 ( the)23.1 ( )]TJ 0.044 Tc 0 -1.6 Td [(es)0.5 (ta)0.5 (blis)0.5 (hmen)0.5 (t)12.9 ( a)0.5 (nd)12.9 ( )0.5 (impl)0.5 (eme)0.5 (nta)0.5 (tion)13 ( of)13 ( sy)0.5 (ste)0.5 (ms)12.9 ( )0.5 (for)12.9 ( )0.5 (pro)0.5 (duc)0.5 (tion)13 ( an)0.5 (d)12.9 ( op)0.5 (er)0.5 (atio)0.5 (n)12.9 (,)12.9 ( )0.5 (man)0.5 (age)0.5 (men)0.5 (t)12.9 ( a)0.5 (nd)12.9 ( i)0.5 (nte)0.5 (rna)0.5 (l)19 ( )]TJ 0.042 Tc 0 -1.6 Td [(control)12.8 ( and)12.7 ( execution)12.7 ( of)12.7 ( Board)12.7 ( resolutions)12.8 (,)12.7 ( discussion)12.7 ( with)12.7 ( the)12.8 ( management)12.7 ( on)12.8 ( operation)12.8 ( and)12.7 ( on)12.7 (-)12.8 (site)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (study of material investments, production and construction projects.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 10)Tj /T1_0 1 Tf [( )-750 (Attending trainings)]TJ 0.016 Tw 0 -3.2 Td (In principle, the proposed Independent Director shall attend at least on\ e job training organized by relevant )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(institutions)2 ( )0.5 (recognized)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (securities)2 ( )0.5 (regulatory)2 ( )0.5 (authorities)2 ( )0.5 (before)2.1 ( )0.5 (being)2 ( )0.5 (employed)2 ( )0.5 (as)2 ( an)2 ( )0.5 (Independent)1.9 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(Director)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( for)12.7 ( the)12.7 ( first)12.7 ( time)12.7 (.)12.8 ( Within)12.7 ( two)12.7 ( years)12.7 ( after)12.7 ( initial)12.8 ( employment)12.7 (,)12.7 ( Independent)27 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Directors)4 ( )0.5 (shall)4 ( )0.5 (attend)4 ( )0.5 (the)4.1 ( )0.5 (follow)4 (-)4 (up)4 ( )0.5 (training)4 ( )0.5 (at)4 ( )0.5 (least)4 ( )0.5 (once)4 ( )0.5 (a)4 ( )0.5 (year)4 (,)4 ( )0.6 (and)4 ( )0.5 (subsequently)4 ( )0.5 (attend)4 ( )0.5 (the)4 ( )0.5 (follow)4.1 (-)4 (up)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (training at least once every two years.)Tj 0.061 Tc 0.07 Tw 0 -3.2 Td [(After)12.3 ( receiving)12.4 ( the)12.4 ( trainings)12.4 (,)12.3 ( Independent)12.3 ( Directors)12.4 ( shall)12.3 ( fully)12.4 ( understand)12.3 ( the)12.4 ( basic)12.4 ( principles)12.3 ( of)36 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (corporate governance, the legal framework of the Company\222s operation,\ the duties and responsibilities of )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(Independent)10 ( )0.5 (Directors)10 (,)10 ( )0.5 (the)10 ( )0.5 (Company)10 (\222)10 (s)10 ( )0.5 (information)10 ( )0.5 (disclosure)10.1 ( )0.5 (and)10.1 ( )0.5 (related)10 ( )0.5 (party)10 ( )0.5 (transaction)10 ( )0.5 (supervision)10 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( other)12.7 ( specific)12.8 ( rules)12.8 (,)12.7 ( and)12.7 ( have)12.8 ( the)12.8 ( awareness)12.7 ( of)12.8 ( internal)12.7 ( control)12.8 ( and)12.8 ( risk)12.7 ( prevention)12.8 ( and)12.8 ( the)12.7 ( basic)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (ability to read and understand financial statements.)Tj ET endstream endobj 248 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 249 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 250 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 251 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 252 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 267 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.055 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()30 (3)30 (\))30 ( )-1218.7 (when)12.7 ( issuing)12.7 ( the)12.8 ( notice)12.7 ( of)12.7 ( the)12.7 ( general)12.7 ( meeting)12.7 ( on)12.7 ( the)12.7 ( election)12.7 ( of)12.7 ( Independent)12.7 ( Directors)12.7 (,)12.7 ( the)30 ( )]TJ 0.041 Tc 2.835 -1.6 Td [(Company)12.6 ( shall)12.6 ( submit)12.6 ( the)12.5 ( relevant)12.5 ( materials)12.6 ( of)12.6 ( the)12.6 ( candidates)12.6 ( for)12.6 ( Independent)12.5 ( Directors)12.6 ( to)12.5 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td [(C)0.5 (S)0.5 (R)0.6 (C)0.5 (,)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.5 (l)0.6 (o)0.5 (c)0.5 (a)0.5 (l)0.6 ( )0.5 (b)0.5 (r)0.5 (a)0.5 (n)0.6 (c)0.5 (h)0.5 (e)0.6 (s)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (C)0.5 (S)0.5 (R)0.5 (C)0.6 ( )0.5 (w)0.5 (h)0.5 (e)0.6 (r)0.5 (e)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 ( )0.5 (i)0.5 (s)0.6 ( )0.5 (l)0.5 (o)0.5 (c)0.6 (a)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.6 (a)0.5 (n)0.5 (d)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (s)0.5 (t)0.5 (o)0.5 (c)0.6 (k)0.5 ( )0.5 (e)0.5 (x)0.6 (c)0.5 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)0.5 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (r)0.5 (e )]TJ 0.061 Tw 0 -1.6 Td (the Company\222s shares are listed \(if required\). Where there are any \ objections to the candidates for )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(I)0.5 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)10 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)10 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)10 (,)10 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)10 ( )0.5 (w)0.6 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)10 ( )0.5 (o)0.6 (pi)0.6 (n)0.5 (i)0.5 (o)0.5 (n)0.5 (s)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.6 (d)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(also)12.6 ( be)12.6 ( sent)12.6 (.)12.5 ( The)12.6 ( nominee)12.6 ( who)12.6 ( is)12.6 ( disagreed)12.6 ( by)12.6 ( the)12.6 ( CSRC)12.6 ( may)12.5 ( be)12.6 ( the)12.6 ( candidate)12.6 ( for)12.6 ( Directors)12.6 ( of)13 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.5 (Company)3 (,)3 ( )0.5 (but)3 ( )0.5 (not)3 ( )0.5 (the)3 ( )0.5 (candidate)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Independent)3 ( )0.5 (Directors)3 (.)3 ( )0.5 (During)3 ( )0.5 (the)3 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (for)3 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (electing the Independent Directors, the Board of the Company shall make \ statement as to whether )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(CSRC)3 ( )0.5 (and)3 ( )0.5 (Securities)3 ( )0.5 (and)3 ( )0.5 (Futures)3 ( )0.5 (Commission)2.9 ( )0.6 (of)3 ( )0.5 (Hong)3 ( )0.5 (Kong)3 ( )0.5 (has)3 ( )0.6 (any)3 ( )0.5 (objections)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (candidate)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (for Independent Directors.)Tj 0.013 Tw -2.835 -3.2 Td [(\(4\) )-1305.7 (the length of each tenure of Independent Directors shall be the same as \ that of other directors of the )]TJ 0.028 Tc 0.08 Tw 2.835 -1.6 Td [(Company)3 (,)3 ( )0.5 (and)3 ( )0.5 (subject)3 ( to)3 ( )0.5 (re)3 (-)3 (election)3 ( )0.5 (upon)3 ( )0.5 (the)3 ( )0.5 (expiry)3 ( )0.5 (of)3 ( )0.5 (tenure)3 (,)3 ( )0.5 (provided)3 ( )0.5 (that)3 ( )0.5 (the)3 ( )0.5 (length)3 ( )0.5 (of)3 ( )0.5 (tenure)3 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(upon)12.4 ( re)12.4 (-)12.5 (election)12.5 ( shall)12.5 ( not)12.4 ( be)12.5 ( more)12.5 ( than)12.4 ( six)12.5 ( years)12.5 (.)12.4 ( Those)12.5 ( who)12.4 ( have)12.5 ( been)12.5 ( serving)12.5 ( as)12.5 ( Independent)14 ( )]TJ 0.05 Tc 0 -1.6 Td [(Directors)12.8 ( in)12.7 ( the)12.7 ( Company)12.7 ( for)12.7 ( six)12.7 ( consecutive)12.8 ( years)12.8 ( shall)12.8 ( not)12.8 ( be)12.7 ( nominated)12.8 ( as)12.7 ( a)12.8 ( candidate)12.8 ( for)25 ( )]TJ 0.056 Tc 0 -1.6 Td [(Independent)12.2 ( Director)12.2 ( for)12.2 ( 1)12.2 (2)12.2 ( months)12.2 ( from)12.1 ( the)12.2 ( expiry)12.1 ( date)12.2 ( of)12.2 ( six)12.2 ( years)12.2 ( for)12.2 ( being)12.2 ( Independent)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Director.)Tj 0.043 Tw -2.835 -3.2 Td [(\(5\) )-1275.7 (any Independent Director failed to attend the Board meetings for three c\ onsecutive times in person )]TJ 0.048 Tc 0.07 Tw 2.835 -1.6 Td [(might)12.6 ( be)12.6 ( replaced)12.7 ( by)12.6 ( a)12.6 ( general)12.6 ( meeting)12.6 ( as)12.6 ( proposed)12.6 ( by)12.6 ( the)12.6 ( Board)12.6 (.)12.6 ( Notwithstanding)12.6 ( the)12.6 ( above)23 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(case)11 ( )0.5 (and)11 ( other)11 ( )0.5 (case)10.9 ( )0.5 (of)11 ( )0.5 (unavailable)11.1 ( )0.5 (to)11 ( )0.5 (act)11 ( )0.5 (as)11 ( )0.5 (directors)11 ( )0.5 (as)11 ( )0.5 (specified)11 ( )0.5 (in)11 ( )0.5 (Articles)11 ( )0.5 (of)11 ( )0.5 (Association)11 ( )0.5 (and)11 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (Company Law, no Independent Director shall be removed from office for no\ reason before expiry )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(of)13 ( t)0.5 (he)12.9 ( )0.5 (ter)0.5 (m)12.9 (.)12.9 ( )0.5 (Fo)0.5 (r)12.9 ( e)0.5 (ar)0.5 (ly)12.9 ( )0.5 (re)0.5 (mov)0.5 (al)12.9 ( )0.5 (the)13 ( C)0.5 (ompa)0.5 (ny)13 ( sh)0.5 (al)0.5 (l)12.9 ( d)0.5 (isc)0.5 (los)0.5 (e)12.9 ( )0.5 (thi)0.5 (s)12.9 ( a)0.5 (s)12.9 ( )0.5 (a)12.9 ( )0.5 (spe)0.5 (ci)0.5 (al)12.9 ( )0.5 (dis)0.5 (cl)0.5 (osu)0.5 (re)12.9 (,)13 ( a)0.5 (nd)12.9 ( )0.5 (any)17 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (Independent Director removed held that the Company had improper reason f\ or removal could make )Tj 0 Tw 0 -1.6 Td (a public statement.)Tj 0.026 Tc 0.082 Tw -2.835 -3.2 Td [(\()1 (6)1 (\))1 ( )-1235.7 (an)1 ( )0.5 (Independent)1 ( )0.5 (Director)1 ( )0.5 (may)1 ( )0.5 (resign)1 ( )0.5 (before)1 ( )0.5 (the)1 ( )0.5 (term)1 ( )0.5 (of)1 ( )0.5 (his)1 (/)1 (her)1 ( )0.5 (office)1 ( )0.6 (expires)1 (.)1 ( )0.5 (He)1 (/)1 (she)1 ( )0.5 (shall)1 ( )0.5 (submit)1 ( )]TJ 0.025 Tc 0.072 Tw 2.835 -1.6 Td (a written resignation report to the Board and spell out the circumstance\ s related to the resignation )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(or)1 ( )0.5 (those)1 ( )0.5 (that)1 ( )0.5 (need)1 ( )0.5 (to)1 ( )0.5 (be)1.1 ( )0.5 (brought)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (attention)1 ( )0.6 (of)1.1 ( )0.5 (shareholders)1 ( )0.5 (and)1 ( )0.5 (creditors)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (Company)1 (.)1 ( )0.5 (If)1 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (the number of Independent Directors falls below the statutory minimum re\ quirement as a result of )Tj 0.074 Tw 0 -1.6 Td (the resignation of any Independent Director before the expiry of his ter\ m of office, the incumbent )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(directors)2 ( )0.5 (shall)2 ( )0.5 (continue)2 ( to)2 ( )0.5 (perform)2 ( )0.5 (his)2 ( )0.5 (duties)2 ( )0.5 (as)2 ( an)2 ( )0.5 (Independent)2 ( )0.5 (Director)2 ( )0.5 (until)2 ( )0.5 (a)2 ( )0.5 (new)2 ( )0.5 (Independent)2 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Director)1 ( )0.5 (is)1.1 ( )0.5 (elected)1 ( )0.5 (and)1 ( )0.5 (appointed)1 (,)1 ( )0.5 (except)1 ( )0.5 (for)1 ( )0.5 (resignation)1 ( )0.5 (due)1 ( )0.5 (to)1 ( )0.5 (loss)1.1 ( )0.5 (of)1 ( )0.5 (independence)1.1 ( )0.5 (or)1 ( )0.5 (dismissal)1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(according)12.4 ( to)12.4 ( laws)12.4 (.)12.4 ( If)12.4 ( the)12.4 ( number)12.3 ( of)12.3 ( Independent)12.4 ( Directors)12.3 ( falls)12.3 ( below)12.4 ( the)12.4 ( statutory)12.4 ( minimum)25 ( )]TJ 0.057 Tc 0 -1.6 Td [(requirement)12.8 ( as)12.8 ( a)12.8 ( result)12.8 ( of)12.8 ( the)12.9 ( resignation)12.8 ( of)12.9 ( any)12.8 ( Independent)12.7 ( Director)12.8 ( due)12.8 ( to)12.8 ( the)12.8 ( loss)12.8 ( of)12.8 ( his)32 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (independence or dismissal of any Independent Director according to laws,\ the Company shall elect )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(Independent)12.3 ( Directors)12.3 ( as)12.3 ( soon)12.4 ( as)12.4 ( practicable)12.3 ( to)12.3 ( meet)12.3 ( the)12.3 ( statutory)12.4 ( minimum)12.4 ( requirement)12.3 ( of)12.3 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (number of Independent Directors.)Tj ET endstream endobj 266 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.048 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()23 (3)23 (\))23 ( )-1225.6 (the)12.8 ( person)12.8 ( who)12.8 ( was)12.8 ( convicted)12.8 ( on)12.8 ( criminal)12.8 ( charges)12.8 ( of)12.8 ( securities)12.8 ( and)12.8 ( futures)12.9 ( dealing)12.8 ( subject)12.8 ( to)23 ( )]TJ 0.041 Tc 2.835 -1.6 Td [(administrative)12.5 ( punishment)12.4 ( by)12.5 ( CSRC)12.5 ( or)12.5 ( criminal)12.5 ( penalties)12.5 ( by)12.5 ( judicial)12.5 ( authority)12.5 ( in)12.5 ( the)12.5 ( recent)12.5 ( 3)12.5 (6)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (months;)Tj 0.048 Tc 0.07 Tw -2.835 -3.2 Td [(\()23 (4)23 (\))23 ( )-1225.6 (the)12.8 ( person)12.8 ( who)12.8 ( was)12.8 ( suspected)12.8 ( on)12.8 ( criminal)12.8 ( charges)12.8 ( of)12.8 ( securities)12.8 ( and)12.7 ( futures)12.8 ( dealing)12.8 ( subject)12.8 ( to)23 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (inspection by CSRC or judicial inspection, conclusion has not been certa\ in;)Tj 0.036 Tc 0.072 Tw -2.835 -3.2 Td [(\()11 (5)11 (\))11 ( )-1235.7 (the)11 ( )0.5 (person)11 ( )0.5 (who)11 ( )0.5 (was)11 ( )0.5 (publicly)11 ( )0.5 (condemned)11 ( )0.5 (or)11 ( )0.5 (informed)11 ( )0.5 (criticism)11 ( )0.5 (for)11 ( )0.5 (more)11 ( )0.5 (than)11 ( )0.5 (three)11 ( )0.5 (times)11 ( )0.5 (by)11 ( )0.5 (any)11 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (stock exchange within the last 36 months;)Tj 0.083 Tc 0.07 Tw -2.835 -3.2 Td [(\()58 (6)58 (\))58 ( )-1190.7 (the)12.2 ( person)12.1 ( being)12.2 ( punished)12.2 ( for)12.2 ( dishonesty)12.2 ( was)12.2 ( restricted)12.2 ( by)12.1 (,)12.2 ( among)12.2 ( others)12.1 (,)12.2 ( the)12.1 ( National)58 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Development and Reform Commission, to act as director of any listed comp\ any;)Tj 0.065 Tw -2.835 -3.2 Td [(\(7\) )-1253.7 (the former Independent Director who was removed by the Board at a genera\ l meeting for a period )]TJ 0.028 Tc 0.08 Tw 2.835 -1.6 Td [(of)3 ( )0.5 (1)3 (2)3 ( )0.6 (months)3 ( )0.5 (due)3 ( )0.5 (to)3 ( )0.5 (failure)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (in)2.9 ( )0.6 (person)3 ( )0.5 (for)3 ( )0.5 (three)3 ( )0.5 (consecutive)3 ( )0.5 (board)3 ( )0.5 (meetings)3 ( )0.5 (or)3 ( )0.5 (failure)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (attend in person for two consecutive board meetings without alternative \ director appointed to attend )Tj 0 Tw 0 -1.6 Td (the meetings on his/her behalf;)Tj -2.835 -3.2 Td [(\(8\) )-1318.7 (other circumstances recognized by the stock exchange where the shares of\ the Company are listed.)]TJ /T1_1 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(Article)9 ( )0.5 (6)]TJ /T1_0 1 Tf 4.056 0 Td [( )-667 (The)9 ( )0.5 (nomination)9 (,)9 ( )0.5 (election)9 ( )0.5 (and)9 ( )0.5 (replacement)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Independent)9 ( )0.5 (Directors)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (carried)9 ( )0.5 (out)9 ( )]TJ 0.025 Tc 0 Tw -4.056 -1.6 Td (lawfully and formally.)Tj 0.078 Tc 0.07 Tw 0 -3.2 Td [(\()53 (1)53 (\))53 ( )-1195.6 (the)12.5 ( Independent)12.5 ( Directors)12.4 ( shall)12.4 ( be)12.5 ( nominated)12.5 ( by)12.5 ( the)12.4 ( Board)12.5 (,)12.4 ( the)12.5 ( Supervisory)12.5 ( Committee)12.5 (,)53 ( )]TJ 0.025 Tc 0.058 Tw 2.835 -1.6 Td (shareholders who solely or jointly hold 1% or more of issued shares of t\ he Company, and shall be )Tj 0 Tw 0 -1.6 Td (decided on election of general meeting.)Tj 0.065 Tc 0.07 Tw -2.835 -3.2 Td [(\()40 (2)40 (\))40 ( )-1208.6 (the)12.7 ( nominator)12.7 ( of)12.7 ( Independent)12.7 ( Directors)12.7 ( shall)12.7 ( be)12.7 ( approved)12.7 ( by)12.7 ( nominees)12.7 ( before)12.8 ( nomination)12.7 (.)40 ( )]TJ 0.045 Tc 2.835 -1.6 Td [(The)12.4 ( nominator)12.5 ( shall)12.4 ( fully)12.5 ( understand)12.4 ( the)12.5 ( occupation)12.5 (,)12.4 ( education)12.5 (,)12.5 ( job)12.5 ( title)12.5 (,)12.5 ( the)12.5 ( detailed)12.5 ( working)20 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(experience)9 (,)9 ( )0.5 (all)9 ( )0.5 (and)9 ( )0.5 (any)9 ( )0.5 (part)9 (-)9 (time)9 ( )0.5 (jobs)9 ( )0.5 (of)9 ( )0.5 (nominees)9.1 ( )0.5 (and)9 ( )0.5 (shall)9 ( )0.6 (give)9 ( )0.6 (opinions)9 ( )0.5 (on)9 ( )0.5 (their)9 ( )0.5 (qualification)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(and)6 ( )0.5 (independence)6 ( )0.5 (as)6 ( )0.5 (an)6.1 ( )0.5 (Independent)6 ( )0.5 (Director)6 (.)6.1 ( )0.5 (The)6 ( )0.5 (nominee)6 ( )0.5 (shall)6 ( )0.5 (make)6 ( )0.5 (a)6 ( )0.5 (public)6 ( )0.5 (statement)6 ( )0.5 (which)6 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td [(indicating that there is no relation between such nominee and the Compan\ y which could affect )0.5 (any )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(independent)7 ( )0.5 (objective)7 ( )0.5 (judgment)6.9 ( )0.6 (of)7 ( )0.5 (the)7 ( )0.5 (nominee)7 (.)7 ( )0.5 (The)7 ( )0.5 (Board)7 ( )0.5 (shall)7 ( )0.5 (disclose)7 ( )0.5 (this)6.9 ( )0.5 (as)7 ( )0.5 (required)7 ( )0.5 (before)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (convening a general meeting for election of Independent Directors.)Tj ET endstream endobj 265 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.066 Tw 10 0 0 10 70.8661 716.0046 Tm [(\(3\) )-1252.7 (persons )0.5 (who )0.5 (hold positions )0.5 (in )0.5 (entities )0.5 (that )0.5 (directly )0.5 (or )0.5 (indirectly hold )0.5 (over )0.5 (5% )0.5 (of )0.5 (the )0.5 (issued )0.5 (shares )]TJ 0 Tw 2.835 -1.6 Td (of the Company or that rank in the top five shareholders of the Company,\ and their lineal relatives;)Tj 0.017 Tw -2.835 -3.2 Td [(\(4\) )-1301.7 (the person that serves in the controlling shareholders, de facto control\ lers of the Company and their )]TJ 0 Tw 2.835 -1.6 Td (respective subsidiaries and their lineal relatives;)Tj 0.051 Tw -2.835 -3.2 Td [(\(5\) )-1267.7 (persons who provide financial, legal, consulting services, etc. for the \ Company and the controlling )]TJ 0.029 Tc 0.079 Tw 2.835 -1.6 Td [(shareholders)4 (,)4.1 ( )0.5 (de)4 ( )0.5 (facto)4 ( )0.5 (controllers)4.1 ( )0.5 (or)4 ( )0.5 (their)4 ( )0.5 (respective)4 ( )0.5 (subsidiaries)4.1 (,)4 ( )0.5 (including)4 ( )0.5 (but)4 ( )0.5 (not)4 ( )0.5 (limited)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (entire project team of the intermediary agency that provide services, re\ viewers at all levels, persons )Tj 0 Tw 0 -1.6 Td (who sign the report, partners and principals in charge;)Tj 0.064 Tw -2.835 -3.2 Td [(\(6\) )-1254.7 (persons who hold office in units that have significant business transact\ ions with the Company and )]TJ 0.041 Tc 0.07 Tw 2.835 -1.6 Td [(the)12.7 ( Company)12.7 (\222)12.7 (s)12.7 ( controlling)12.7 ( shareholders)12.7 (,)12.7 ( de)12.7 ( facto)12.7 ( controllers)12.8 ( or)12.7 ( their)12.7 ( respective)12.7 ( subsidiaries)12.7 (,)12.7 ( or)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (persons who hold office in units that have such significant business tra\ nsactions;)Tj -2.835 -3.2 Td [(\(7\) )-1318.7 (persons who in the most recent twelve months have fallen into any of the\ six circumstances above;)]TJ 0.028 Tc 0.08 Tw 0 -3.2 Td [(\()3 (8)3 (\))3 ( )-1235.7 (the)3 ( )0.5 (person)3 ( )0.5 (whose)3 ( )0.5 (independence)3 ( )0.5 (was)3 ( )0.5 (otherwise)3 ( )0.5 (affected)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (candidate)3 ( )0.5 (of)3 ( )0.5 (Independent)3 ( )0.5 (Director)3 (,)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (the companies he/she works or worked with during the recent 12 months;)Tj 0.026 Tc 0.082 Tw -2.835 -3.2 Td [(\()1 (9)1 (\))1 ( )-1235.7 (other)1 ( )0.5 (personnel)1 ( )0.5 (identified)1 ( )0.5 (as)1.1 ( )0.5 (having)1 ( )0.5 (no)0.9 ( )0.6 (independence)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (CSRC)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (stock)1 ( )0.5 (exchange)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (place where the shares of the Company are listed.)Tj 0.019 Tw -2.835 -3.2 Td (The subsidiaries of controlling shareholders and de facto controllers of\ the Company in \(4\), \(5\) and \(6\) do )Tj 0.062 Tw 0 -1.6 Td [(not )0.5 (include )0.6 (the )0.5 (subsidiaries )0.5 (that )0.6 (do )0.6 (not )0.5 (constitute )0.5 (a )0.5 (connected )0.5 (relationship )0.5 (with )0.5 (the )0.5 (Company )0.5 (under )0.6 (Rule )]TJ 0 Tw 0 -1.6 Td (7.2.4 of the Rules Governing the Listing of Shares on the ChiNext Market\ of Shenzhen Stock Exchange.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 5 )Tj /T1_0 1 Tf 4.943 0 Td (An Independent Director shall have no bad records:)Tj -4.943 -3.2 Td [(\(1\) )-1318.7 (the person who was restricted to security market by CSRC and was still i\ n the period of restriction;)]TJ 0.043 Tc 0.07 Tw 0 -3.2 Td [(\()18 (2)18 (\))18 ( )-1230.6 (the)12.8 ( person)12.8 ( who)12.8 ( was)12.9 ( publicly)12.9 ( identified)12.8 ( by)12.8 ( a)12.9 ( stock)12.9 ( exchange)12.8 ( as)12.8 ( inappropriate)12.9 ( to)12.9 ( act)12.8 ( as)12.8 ( director)12.8 (,)18 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (supervisor and senior management of listed company and was still in the \ period of restriction;)Tj ET endstream endobj 264 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 3)Tj /T1_0 1 Tf [( )-750 (Independent Directors shall be qualified for executing their duties.)]TJ 0 -3.2 Td (Acting as an Independent Director, basic conditions as follows shall be \ fulfilled:)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(\()17 (1)17 (\))17 ( )-1231.6 (in)12.1 ( accordance)12.1 ( with)12.1 ( laws)12.1 (,)12.1 ( administrative)12.1 ( regulations)12.1 (,)12.1 ( and)12.1 ( other)12.1 ( relevant)12.1 ( provisions)12.1 (,)12.1 ( such)12.1 ( person)17 ( )]TJ 0.025 Tc 0.077 Tw 2.835 -1.6 Td (shall be qualified to be a director of the company; if a candidate for I\ ndependent Director fails to )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(obtain)12.9 ( a)12.8 ( qualification)12.8 ( certificate)12.9 ( of)12.9 ( Independent)12.8 ( Director)12.9 ( at)12.9 ( the)12.9 ( time)12.9 ( of)12.8 ( nomination)12.9 (,)12.8 ( he)12.8 (/)12.9 (she)12.9 ( shall)13 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(undertake)12 ( )0.5 (in)12 ( )0.5 (writing)12 ( )0.5 (to)12 ( )0.5 (attend)12 ( )0.5 (the)12 ( )0.5 (nearest)12 ( )0.5 (Independent)12 ( )0.5 (Director)12 ( )0.5 (qualification)12 ( )0.5 (training)12 ( )0.5 (and)12 ( )0.5 (obtain)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (such qualification certificate of Independent Director;)Tj 0.045 Tc 0.07 Tw -2.835 -3.2 Td [(\()20 (2)20 (\))20 ( )-1228.6 (be)12.7 ( independent)12.7 ( within)12.7 ( the)12.7 ( meaning)12.7 ( of)12.7 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)12.7 ( exchange)12.7 (\()12.7 (s)12.7 (\))12.7 ( of)12.7 ( the)12.7 ( place)12.7 (\()12.7 (s)12.7 (\))20 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (where the Company\222s shares are listed;)Tj 0.045 Tc 0.07 Tw -2.835 -3.2 Td [(\()20 (3)20 (\))20 ( )-1228.6 (having)12.4 ( the)12.4 ( basic)12.3 ( knowledge)12.4 ( on)12.3 ( the)12.3 ( operation)12.4 ( of)12.3 ( listed)12.3 ( companies)12.4 (,)12.3 ( knowing)12.3 ( well)12.3 ( relevant)12.3 ( laws)12.4 (,)20 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (administrative regulations, rules and regulations;)Tj 0.038 Tw -2.835 -3.2 Td [(\(4\) )-1280.7 (having more than five years of legal, economic or other work experience \ required by the execution )]TJ 0 Tw 2.835 -1.6 Td (of duties of Independent Directors;)Tj -2.835 -3.2 Td [(\(5\) )-1318.7 (other conditions stipulated in the Articles of Association.)]TJ 0.026 Tc 0.082 Tw 0 -3.2 Td [(In)1 ( )0.5 (the)1 ( )0.5 (event)1 ( )0.5 (of)1 ( )0.5 (failure)1 ( )0.5 (to)1 ( )0.5 (satisfy)1 ( )0.5 (the)1 ( )0.5 (qualification)1 ( )0.5 (requirements)1 ( )0.5 (for)1 ( )0.5 (Independent)1 ( )0.5 (Directors)1 ( )0.5 (after)1.1 ( )0.5 (assuming)1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(office)12.2 (,)12.2 ( such)12.3 ( Independent)12.2 ( Directors)12.2 ( shall)12.2 ( resign)12.2 ( within)12.2 ( thirty)12.2 ( days)12.2 ( from)12.2 ( the)12.1 ( date)12.2 ( of)12.2 ( occurrence)12.2 ( of)12.2 ( such)15 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.6 Td (circumstances. If such resignation is not tendered as required, the Boar\ d of the Company shall convene the )Tj 0.062 Tw 0 -1.6 Td (meeting in a timely manner after the expiration of the one-month period \ to review and submit the matter )Tj 0.08 Tw 0 -1.6 Td (to the general meeting to replace the Independent Director, and complete\ the by-election of Independent )Tj 0 Tw 0 -1.6 Td (Directors within two months.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 4 )Tj /T1_0 1 Tf 4.943 0 Td (Independent Directors must be independent.)Tj -4.943 -3.2 Td (The following persons may not hold the position of Independent Director:\ )Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (1)14 (\))14 ( )-1234.6 (persons)12.6 ( holding)12.7 ( a)12.7 ( position)12.6 ( in)12.6 ( the)12.7 ( Company)12.7 ( or)12.7 ( a)12.7 ( subsidiary)12.7 ( thereof)12.7 ( and)12.7 ( their)12.7 ( lineal)12.7 ( relatives)12.7 ( and)14 ( )]TJ 0.037 Tc 0.071 Tw 2.835 -1.6 Td [(major)12 ( )0.6 (social)12 ( )0.5 (rela)0.5 (tions)12 ( )0.5 (linea)0.5 (l)12 ( )0.5 (relatives)12.1 ( )0.5 (refer)12 ( )0.5 (to)12 ( )0.6 (spouse)12 (,)12 ( )0.5 (fath)0.5 (er)12 (,)12 ( )0.5 (mother)12 (,)12 ( )0.5 (chi)0.5 (ldren)12 (,)12 ( )0.5 (etc)12.1 (.)11.9 (;)12.1 ( )0.5 (major)12 ( )0.5 (socia)0.5 (l)12 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.6 Td [(relations)12.3 ( refer)12.3 ( to)12.2 ( brothers)12.3 (,)12.2 ( sisters)12.2 (,)12.3 ( father)12.3 (-)12.2 (in)12.2 (-)12.3 (law)12.2 (,)12.3 ( mother)12.2 (-)12.3 (in)12.3 (-)12.2 (law)12.3 (,)12.2 ( daughter)12.3 (-)12.2 (in)12.2 (-)12.3 (law)12.3 (,)12.2 ( son)12.3 (-)12.3 (in)12.2 (-)12.3 (law)12.3 (,)31 ( )]TJ 0.052 Tc 0 -1.6 Td [(spouses)12.9 ( of)12.9 ( brothers)12.9 ( and)12.9 ( sisters)12.9 (,)12.9 ( brothers)12.9 ( and)12.8 ( sisters)12.9 ( of)12.8 ( spouse)12.9 (,)12.8 ( etc)12.9 (.)12.9 (;)12.9 ( holding)12.9 ( a)12.9 ( position)12.8 ( means)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (holding a position as director, supervisor, senior management and other \ staff\);)Tj 0.042 Tc 0.07 Tw -2.835 -3.2 Td [(\()17 (2)17 (\))17 ( )-1231.6 (natural)12.2 ( person)12.1 ( shareholders)12.2 ( who)12.1 ( directly)12.1 ( or)12.1 ( indirectly)12.1 ( hold)12.1 ( over)12.1 ( 1)12.2 (%)12.1 ( of)12.1 ( the)12.2 ( issued)12.2 ( shares)12.2 ( of)12.2 ( the)17 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Company or who rank in the top ten shareholders of the Company, and thei\ r lineal relatives;)Tj ET endstream endobj 263 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.063 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()38 (2)38 (\))38 ( )-1210.6 (Independent)12.8 ( Directors)12.8 ( shall)12.9 ( assume)12.9 ( their)12.9 ( obligations)12.8 ( of)12.8 ( integrity)12.8 ( and)12.8 ( diligence)12.8 ( towards)12.8 ( the)38 ( )]TJ 0.025 Tc 0.027 Tw 2.835 -1.6 Td (Company and all shareholders. Independent Directors shall duly perform t\ heir duties, safeguard the )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(ove)0.5 (rall )0.5 (inter)0.5 (ests)0.5 ( of t)0.5 (he Com)0.5 (pany, )0.5 (parti)0.5 (cula)0.5 (rly t)0.5 (o be a)0.5 (tten)0.5 (tive t)0.5 (o pre)0.5 (vent )0.5 (the le)0.5 (gal )0.5 (inter)0.5 (ests )0.5 (of me)0.5 (dium)-2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( minority)12.4 ( shareholders)12.5 ( from)12.4 ( being)12.5 ( infringed)12.5 (,)12.4 ( in)12.4 ( accordance)12.5 ( with)12.4 ( relevant)12.5 ( laws)12.5 (,)12.4 ( regulations)12.5 (,)19 ( )]TJ 0.042 Tc 0 -1.6 Td [(and)12.1 ( the)12.1 ( listing)12 ( rules)12.1 ( of)12.1 ( stock)12.1 ( exchange)12.1 ( of)12.1 ( the)12.1 ( place)12.1 ( of)12.1 ( listing)12.1 ( of)12.1 ( the)12.2 ( Company)12.1 (\222)12.1 (s)12 ( shares)12.1 (,)12.1 ( as)12.1 ( well)17.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(as)6 ( )0.5 (the)6 ( )0.5 (requirements)6 ( )0.5 (within)6.1 ( the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )0.5 (and)6 ( )0.5 (this)6 ( )0.5 (Rules)6 (.)6 ( )0.5 (The)6.1 ( )0.5 (Independent)6 ( )0.5 (Directors)6 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(shall)2 ( perform)1.9 ( )0.5 (his)2 (/)2 (her)2 ( )0.5 (duties)2 ( )0.5 (and)2 ( )0.5 (responsibilities)2 ( )0.5 (independently)2 (,)2 ( and)2 ( )0.5 (shall)2 ( )0.5 (not)2 ( )0.5 (be)2 ( )0.5 (influenced)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)8 (\222)8 (s)8 ( )0.5 (p)0.5 (r)0.5 (in)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (l)8 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)8 ( )0.5 (or)8.1 ( )0.5 (th)0.5 (e)8 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (al)8.1 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (r)0.5 (ol)0.5 (l)0.5 (e)0.5 (r)8 (,)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)8 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (it)0.5 (i)0.5 (e)0.5 (s)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (in)0.5 (d)0.5 (i)0.5 (vi)0.5 (d)0.5 (u)0.5 (a)0.5 (ls)8.1 ( )0.5 (ha)0.5 (v)0.5 (i)0.5 (n)0.5 (g)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(interests)6 ( )0.5 (in)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 (.)6 ( )0.5 (In)6 ( )0.5 (principle)6 (,)6.1 ( )0.5 (Independent)6 ( )0.5 (Directors)6 ( )0.5 (can)6 ( )0.5 (take)6 ( )0.5 (their)6 ( )0.5 (roles)6 ( )0.5 (as)6 ( )0.5 (Independent)6 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(Directors)12.4 ( in)12.4 ( up)12.3 ( to)12.3 ( five)12.3 ( companies)12.4 ( concurrently)12.4 (,)12.3 ( and)12.4 ( shall)12.3 ( ensure)12.4 ( their)12.4 ( effective)12.4 ( performance)12.4 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (duties as Independent Directors with sufficient time and efforts devoted\ .)Tj 0.075 Tw -2.835 -3.2 Td [(\(3\) )-1243.7 (The Company shall appoint suitable persons as Independent Directors. Amo\ ng which: at least one )]TJ 0.045 Tc 0.07 Tw 2.835 -1.6 Td [(accounting)12.4 ( professional)12.4 ( \()12.5 (the)12.4 ( candidate)12.4 ( nominated)12.4 ( to)12.4 ( be)12.5 ( an)12.4 ( Independent)12.4 ( Director)12.4 ( as)12.4 ( accounting)20 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.6 Td [(professional, )0.5 (shall )0.5 (have )0.5 (extensive )0.5 (knowledge )0.5 (and )0.5 (experience )0.5 (in )0.5 (the )0.5 (accounting )0.5 (profession, )0.5 (and )0.5 (shall )]TJ 0.002 Tw 0 -1.6 Td (at least fulfill one of the following requirements: 1. qualified as Cert\ ified Public Accountant \(CPA\); )Tj 0.042 Tw 0 -1.6 Td (2. qualified as senior professionals, associate professor or obtained do\ ctorate degree in accounting, )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(a)0.5 (u)0.6 (d)0.5 (i)0.6 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.6 (o)0.5 (r)8 ( )0.5 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.6 (a)0.5 (l)8 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)8 (;)8 ( )0.5 (3)8 (.)8 ( )0.5 (q)0.5 (u)0.6 (a)0.5 (l)0.5 (i)0.6 (f)0.5 (i)0.5 (e)0.6 (d)8 ( )0.5 (a)0.5 (s)8 ( )0.6 (s)0.5 (e)0.6 (n)0.5 (i)0.5 (o)0.5 (r)8.1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (f)0.5 (e)0.6 (s)0.5 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.6 (l)0.5 (s)8 ( )0.5 (i)0.6 (n)8 ( )0.5 (e)0.5 (c)0.6 (o)0.5 (n)0.5 (o)0.6 (m)0.5 (i)0.5 (c)0.6 (s)8 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)8 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (and with more than 5 years full time working experience in professional \ posts such as accounting, )Tj 0 Tw 0 -1.6 Td (auditing or financial management\); at least one Independent Director sh\ all ordinarily reside in Hong )Tj 0.082 Tw 0 -1.6 Td (Kong. No less than one-third of the Board members and no less than three\ Board members of the )Tj 0 Tw 0 -1.6 Td (Company shall be Independent Directors.)Tj 0.042 Tc 0.07 Tw -2.835 -3.2 Td [(\()17 (4)17 (\))17 ( )-1231.6 (The)12.1 ( Company)12.1 ( should)12.1 ( fill)12.1 ( the)12.2 ( vacancy)12.1 ( of)12.1 ( Independent)12.1 ( Directors)12.2 ( in)12.1 ( the)12.1 ( event)12.1 ( that)12.1 ( the)12.1 ( number)12.1 ( of)17 ( )]TJ 0.025 Tc 0.022 Tw 2.835 -1.6 Td (Independent Directors falls below the level required by this Rules due t\ o the non-compliance of the )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(independent requirements by any Independent Directors or the inappropria\ teness of any Independent)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (Directors in discharging their obligations.)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(\()3 (5)3 (\))3 ( )-1235.7 (Independent)3 ( )0.6 (Directors)3 ( )0.5 (or)3 ( )0.5 (potential)3 ( )0.5 (Independent)3 ( )0.5 (Directors)3 ( )0.5 (should)3 ( )0.5 (participate)3.1 ( )0.5 (as)3 ( )0.5 (required)3 ( )0.5 (by)3 ( )0.5 (CSRC)3 ( )]TJ 0.038 Tc 0.07 Tw 2.835 -1.6 Td [(in)12.5 ( the)12.5 ( training)12.5 ( organised)12.5 ( by)12.5 ( China)12.6 ( Securities)12.5 ( Regulatory)12.5 ( Commission)12.5 ( \()12.5 (hereinafter)12.5 ( referred)12.5 ( to)12.5 ( as)13 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (CSRC)Tj /T1_0 1 Tf 0 Tw (\224\) or its authorized organizations.)Tj ET endstream endobj 243 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 244 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 245 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 246 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 247 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 273 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.878 39.889 Tm (\226 XV-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 88.1802 668.6876 Tm (WORKING RULES FOR INDEPENDENT DIRECTORS OF IRICO GROUP )Tj 8.338 -1.667 Td (NEW ENERGY COMPANY LIMITED*)Tj 10 0 0 10 204.5339 616.6876 Tm [(CHAPTER I )-750 (GENERAL PROVISIONS)]TJ 0.032 Tc 0.076 Tw -13.367 -3.2 Td [(Article)7 ( )0.5 (1)]TJ /T1_0 1 Tf 4.041 0 Td [( )-667 (This)7 ( )0.5 (rules)7 ( )0.5 (are)7 ( )0.5 (formulated)7 ( )0.5 (in)7 ( )0.5 (accordance)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (relevant)7 ( )0.5 (requirements)7 ( )0.5 (of)7 ( )0.5 (Company)7 ( )0.5 (Law)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0.082 Tw -4.041 -1.6 Td (the People\222s Republic of China \()Tj /C0_0 1 Tf -0.025 Tw 13.87 0 Td [<0090>48 <02950D36025B034F038D05710A3702AE0321062C>47.9 <0091>]TJ /T1_0 1 Tf 0.082 Tw 11.778 0 Td (\) \(hereinafter as the \223)Tj /T1_1 1 Tf (Company Law)Tj /T1_0 1 Tf (\224\), Code )Tj 0.057 Tc 0.07 Tw -25.648 -1.6 Td [(of)12.7 ( Corporate)12.8 ( Governance)12.7 ( for)12.7 ( Listed)12.7 ( Companies)12.7 ( \()]TJ /C0_0 1 Tf 0.044 Tc -0.044 Tw 22.185 0 Td [<0090>47.7 <026A033902AE032106370B230E5F06C6>47.7 <0091>]TJ /T1_0 1 Tf 0.057 Tc 0.07 Tw 9.921 0 Td [(\))12.7 (,)12.7 ( Guidelines)12.7 ( for)12.7 ( Introducing)32 ( )]TJ 0.025 Tc 0.083 Tw -32.106 -1.6 Td [(Independent )0.5 (Directors )0.5 (to the Board )0.5 (of )0.5 (Listed )0.5 (Companies )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw 24.927 0 Td [<0090>48 <15EB05F503AF026A033902AE03210714036D12F9036D0EE8052B055307130659073812AC0E08>]TJ -0.023 Tc 0.023 Tw -24.927 -1.6 Td <05080091>Tj /T1_0 1 Tf 0.025 Tc 0.061 Tw 1.576 0 Td (\) \(hereinafter as the \223)Tj /T1_1 1 Tf -0.025 Tw (Guidelines)Tj /T1_0 1 Tf 0.061 Tw (\224\), Guidelines for Governance of Listed Companies \()Tj /C0_0 1 Tf -0.025 Tw 36.677 0 Td [<0090>48 <026A033902AE032106370B23>]TJ -0.023 Tc 0.023 Tw -38.252 -1.6 Td [<0E5F>-48 <06C60091>]TJ /T1_0 1 Tf 0.025 Tc 0.007 Tw 2.601 0 Td (\), Guidelines on the Duty Performance of Independent Directors of Liste\ d Companies \()Tj /C0_0 1 Tf -0.025 Tw 36.677 0 Td [<0090>48 <026A033902AE032112F9>]TJ 0.023 Tc -0.023 Tw -39.277 -1.6 Td [<036D0EE8052B11351516073802CF>47.9 <0091>]TJ /T1_0 1 Tf 0 Tw 7.71 0 Td [(\), Guidelines for Independent Directors to Promote Internal Control of \ Listed Companies)-2 ( )]TJ 0 Tc -7.71 -1.6 Td (\()Tj /C0_0 1 Tf 0.03 Tc -0.03 Tw -0.059 0 Td [<0090>48.3 <12F9036D0EE8052B06AE0D86026A033902AE032102AB0BC50A9B05530288042A073802CF>48.3 <0091>]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 20.073 0 Td [(\))12.3 (,)12.2 ( Rules)12.3 ( Governing)12.2 ( the)12.3 ( Listing)12.2 ( of)12.3 ( Shares)12.2 ( on)12.3 ( the)12.2 ( ChiNext)17 ( )]TJ 0.04 Tc -20.014 -1.6 Td [(Market)12.4 ( of)12.4 ( Shenzhen)12.4 ( Stock)12.3 ( Exchange)12.4 ( \()]TJ /C0_0 1 Tf 0.028 Tc -0.028 Tw 16.672 0 Td [<0090>48.4 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>48.3 <0091>]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 17.975 0 Td [(\))12.3 (,)12.4 ( the)12.3 ( Guidelines)12.3 ( for)12.4 ( the)15 ( )]TJ 0.025 Tc 0.077 Tw -34.647 -1.6 Td [(Standard Operation )0.5 (of Companies Listed )0.5 (on )0.5 (the ChiNext Market of the Shenzhen )0.5 (Stock Exchange \(2020 )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(Revision)12.3 (\))12.3 ( \()]TJ /C0_0 1 Tf 0.03 Tc -0.03 Tw 4.547 0 Td [<0090>48.3 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D11CD0F36042A073802CF>]TJ /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 27.461 0 Td <0091>Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 0.603 0 Td [(\))12.3 (,)12.3 ( Guidelines)12.3 ( on)12.3 ( Information)17.1 ( )]TJ 0.025 Tc 0.053 Tw -32.612 -1.6 Td (Disclosure of Listed Companies on the Shenzhen Stock Exchange No. 8- Fil\ ing of Independent Directors )Tj 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_0 1 Tf 0.056 Tc -0.056 Tw -0.033 0 Td [<0090>48.2 <0B0903AD15C7054E037405F805D4026A033902AE032106A608B905DE16A3073802CF0B4B>]TJ /T1_0 1 Tf 0 Tc 0 Tw (8)Tj /C0_0 1 Tf 20.567 0 Td <0EEE>Tj /T1_0 1 Tf 0.056 Tc -0.056 Tw 1.056 0 Td (\226\226)Tj /C0_0 1 Tf [<12F9036D0EE8052B0BEA08E9>48.2 <0091>]TJ /T1_0 1 Tf 0.068 Tc 0.07 Tw 8.028 0 Td [(\))12.2 (,)12.3 ( Rules)12.2 ( Governing)12.2 ( the)12.2 ( Listing)12.2 ( of)43 ( )]TJ 0.044 Tc -29.618 -1.6 Td [(Securities)12.1 ( on)12.1 ( the)12.2 ( Stock)12.1 ( Exchange)12.2 ( of)12.1 ( Hong)12.1 ( Kong)12.2 ( Limited)12.1 ( \()]TJ /C0_0 1 Tf 0.032 Tc -0.032 Tw 25.938 0 Td [<0090>48.1 <08300CA5144C03A5037405F805D403DE082202AE032115C7054E026A03390B9D06C6>48.1 <0091>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 19.083 0 Td (\) )Tj 0.059 Tw -45.021 -1.6 Td (\(hereinafter referred to as \223)Tj /T1_1 1 Tf (Hong Kong Listing Rules)Tj /T1_0 1 Tf (\224\) and the Articles of Association of IRICO Group )Tj 0.059 Tc 0.07 Tw 0 -1.6 Td [(New)12.2 ( Energy)12.2 ( Company)12.2 ( Limited)12.2 ( \()12.2 (hereinafter)12.2 ( as)12.2 ( the)12.2 ( \223)]TJ /T1_1 1 Tf -0.059 Tw 23.969 0 Td (Company)Tj /T1_0 1 Tf 0.047 Tc 0.082 Tw 4.57 0 Td (\224\) \()Tj /C0_0 1 Tf -0.047 Tw 1.208 0 Td [<0090>48.2 <0A7908000DAB0FA00E2D09900E550670038503DE082202AE03210BDD>]TJ -0.023 Tc 0.023 Tw -29.747 -1.6 Td <0CFB0091>Tj /T1_0 1 Tf 0.025 Tc 0.047 Tw 1.576 0 Td (\) \(hereinafter as the \223)Tj /T1_1 1 Tf (Articles of Association)Tj /T1_0 1 Tf (\224\), in order to further optimize the corporate governance )Tj 0.027 Tw -1.576 -1.6 Td (structure and the structure of the Board of the Company, while strengthe\ ning the restraint and supervision )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(mechanism)9 ( )0.5 (for)9 ( )0.5 (internal)9 ( )0.5 (directors)9 ( )0.5 (and)9 ( )0.5 (senior)9 ( )0.5 (managers)9 (,)9 ( )0.5 (protecting)9 ( )0.5 (the)9.1 ( )0.5 (interests)9 ( )0.5 (of)9 ( )0.5 (medium)9 ( )0.5 (and)9 ( )0.5 (minority)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholders and stakeholders and facilitating the regulatory operation \ of the Company.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 2)Tj /T1_0 1 Tf [( )-750 (The Company establishes an Independent Director system.)]TJ 0 -3.2 Td [(\(1\) )-1318.7 (Independent Directors refer to those directors who perform duties other \ than directorships out of the )]TJ 0.062 Tw 2.835 -1.6 Td (Company and are in no relationship with the Company and its substantial \ shareholders which may )Tj 0 Tw 0 -1.6 Td (interfere with their exercise of independent and objective judgment.)Tj ET endstream endobj 272 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.088 39.889 Tm (\226 XIV-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.066 Tc 0.07 Tw 10 0 0 10 70.8661 701.8314 Tm [(Article)12.2 ( 9)]TJ /T1_0 1 Tf 4.335 0 Td [( )-667.8 (Prior)12.2 ( to)12.1 ( the)12.2 ( application)12.2 ( of)12.2 ( the)12.2 ( accumulative)12.2 ( voting)12.2 ( mechanism)12.2 ( to)12.2 ( elect)12.2 ( Directors)12.2 ( and)41 ( )]TJ 0.025 Tc 0.078 Tw -4.335 -1.6 Td (supervisors, the Company shall issue a written statement to shareholders\ on the explanation and specific )Tj 0.051 Tw 0 -1.6 Td (operation of the accumulative voting mechanism and, if necessary, arrang\ e staff to be on hand to instruct )Tj 0 Tw 0 -1.6 Td (them on how to vote.)Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 1)12.1 (0)]TJ /T1_0 1 Tf 4.89 0 Td [( )-667.9 (If)12 ( the)12.1 ( number)12.1 ( of)12.1 ( votes)12.1 ( cast)12 ( by)12.1 ( shareholders)12.1 ( exceeds)12.1 ( the)12.1 ( number)12.1 ( of)12.1 ( votes)12.1 ( entitled)12 ( to)41 ( )]TJ 0.025 Tc 0.01 Tw -4.89 -1.6 Td (shareholders, the casted votes shall be deemed invalid. If the votes cas\ ted by shareholders does not exceed )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )0.5 (votes)10 ( )0.5 (entitled)10 ( )0.5 (to)10 ( )0.5 (shareholders)10 (,)10 ( )0.5 (the)10 ( )0.5 (casted)10 ( )0.5 (votes)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (deemed)10 ( )0.5 (valid)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (difference)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall be regarded as abstaining from voting.)Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 1)12.6 (1)]TJ /T1_0 1 Tf 4.795 0 Td [( )-667.4 (Any)12.6 ( matters)12.6 ( unmentioned)12.6 ( herein)12.6 ( these)12.6 ( Implementation)12.6 ( Rules)12.6 ( shall)12.6 ( be)12.6 ( implemented)12.6 ( in)32 ( )]TJ 0.049 Tc -4.795 -1.6 Td [(accordance)12 ( with)12.1 ( the)12.1 ( relevant)12.1 ( national)12 ( laws)12.1 ( and)12.1 ( regulations)12 (,)12.1 ( normative)12.1 ( document)12.1 ( and)12.1 ( the)12.1 ( Articles)12 ( of)24 ( )]TJ 0.041 Tc 0 -1.6 Td [(Association)12.6 ( of)12.5 ( the)12.6 ( Company)12.6 (;)12.6 ( if)12.6 ( these)12.6 ( Implementation)12.6 ( Rules)12.5 ( are)12.6 ( in)12.6 ( conflict)12.6 ( with)12.5 ( laws)12.6 ( and)12.6 ( regulations)12.6 (,)16 ( )]TJ 0.061 Tc 0 -1.6 Td [(normative)12.8 ( document)12.8 ( or)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( as)12.8 ( amended)12.8 ( by)12.8 ( legal)12.8 ( procedures)12.7 (,)12.8 ( they)12.7 ( shall)12.8 ( be)36 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(implemented in accordance with the relevant laws and regulations, normat\ ive document and the Articles of)-1 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.6 Td (Association, and amended immediately and the amendments shall be reporte\ d to the Board and the general )Tj 0 Tw 0 -1.6 Td (meeting for consideration and approval.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 12)Tj /T1_0 1 Tf [( )-749.9 (The Rules shall take effect from the date of the initial public offering\ of RMB ordinary shares )]TJ 0.018 Tw 0 -1.6 Td (\(A shares\) of the Company and listing on the Shenzhen Stock Exchange u\ pon the approval by a resolution )Tj 0 Tw 0 -1.6 Td (of the general meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 13)Tj /T1_0 1 Tf [( )-750 (The power to interpret and revise the Implementation Rules shall rest wi\ th the Board.)]TJ ET endstream endobj 269 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.7638 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX XIV )Tj 33.296 0 Td (IMPLEMENTATION RULES FOR THE )Tj -1.55 -1.2 Td (ACCUMULATIVE VOTING MECHANISM)Tj ET endstream endobj 274 0 obj <> endobj 275 0 obj <> endobj 276 0 obj <>stream HlT TWNխ[1ݵ P(خZ DrHh'!$X_VAmծU[֥ZW'ޜӽ]=sΟwrTO"J$eIMI3h,)ּD>OR`a@eWp*DO&O38|+;.&zX1Fbc"qB c|1M3}a3,V&sMX5yl^-,hBq3*9rI˦&kYN#b4yZ5lVxF8; l14V lrXpk"0YtVhܘc,L# Ѣ;f5##S\Ld4ZDJ$K&Kb$$U.9$,JoN/A˃/˦:xy6KI =T,|s. OjRŧ .둟 S1YSIŕܟ//!AXח+>]NfǘwKtYkqG:LM͡*(,mN03Kq8.XS&wl! I0Von֞/{ت)}[мlqJš8/i^oI\tLJA$| t˖pj@0EQ6pS*ST׊jc.úflڃ*{ Nf)aO5>∫͝h5LE86:yoxLe@NkԻ2 ˋÕ(VS %g,g_" ӏoE£C/rQ7s!51<ؒ$Aя;w;U<%ﶷ@/ Q}'!B}>'Tu͌@~bsX"׀L^IU8'B0NeÞN5v*y7Qh$AdW__vt{ثq/]GH8A.x.6a, s:旒6봕bc(Ts؞^$ǷyKAFWdVzϋD8!O8tu9D?A/IgI}!`S),Έc3 ;Ղ}TqYLhC#(WF6su$ <XW8W+z`>%gI lZGByFHЂO7p:Vj%N8mH=<5csTC+NTf+NV}CM(Ɵ2JX*u.Xӟ77Qޫ2JJ5qq"!QS4Uy6Q<(< b_/]d;^LMmTMeUgMJH9i9655}-;4s'7%2fvgrH 2OyEBs%<#lrlY#&>\_,Dn>$Iya\oQwt >fq1Hh9ΪGPW.w{?QͻcYg궎-`*XLJ XƗi;L::jt1V[UƷ$[ڶ3ʿ'nuJ C؅vvm~f0; lb)83^ovWZ=c./'&zޔu4(BD"63=,Cqg]iirh]6{qpoWro{VJ2rx8zu}*vs| Cy  fb endstream endobj 271 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.088 39.889 Tm (\226 XIV-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 701.9015 Tm (Article 8)Tj /T1_0 1 Tf [( )-750 (Directors and supervisors are elected under the accumulative voting mech\ anism as follows:)]TJ 0.022 Tw 0 -3.2 Td [(\(1\) )-1296.7 (shareholders may cast their accumulative voting rights to a single candi\ date or alternatively, cast to )]TJ 0.054 Tw 2.835 -1.6 Td [(different candidates or )0.5 (all candidates )0.5 (provided that the )0.5 (total number )0.5 (of their )0.5 (votes does )0.5 (not )0.5 (exceed )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( total)12.5 ( number)12.4 ( of)12.4 ( votes)12.5 ( cast)12.5 (.)12.4 ( When)12.4 ( dispersing)12.4 ( voting)12.4 ( rights)12.4 (,)12.4 ( it)12.4 ( does)12.5 ( not)12.4 ( have)12.5 ( to)12.4 ( be)12.4 ( an)12.5 ( integral)13 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (multiple of the number of shares held by them it \(e.g. if the sharehold\ er as described in )Tj /T1_1 1 Tf (Article 7)Tj /T1_0 1 Tf -0.025 Tw (\(1\) )Tj 0.005 Tw 0 -1.6 Td (casts his/her cumulative voting rights to three candidates, 305 votes to\ one of them and 208 votes to )Tj 0 Tw 0 -1.6 Td (another one, then only 900\226305\226208 = 387 votes to the last one\);)Tj 0.033 Tw -2.835 -3.2 Td [(\(2\) )-1285.7 (after the voting process ends, Directors or supervisors shall be elected\ by winning more than a half )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(o)0.5 (f)1 ( )0.5 (t)0.6 (h)0.5 (e)1 ( )0.5 (t)0.6 (o)0.5 (t)0.5 (a)0.6 (l)1 ( )0.5 (n)0.5 (u)0.5 (m)0.6 (b)0.5 (e)0.6 (r)0.9 ( )0.5 (o)0.6 (f)1 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (i)0.5 (d)1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)0.6 (s)1 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)1 ( )0.5 (b)0.6 (y)0.9 ( )0.6 (t)0.5 (h)0.5 (e)1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)1 ( )0.6 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (n)0.6 (d)0.5 (i)0.5 (n)0.5 (g)1.1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)1 (,)1 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (i)0.6 (n)0.5 (g)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.6 (h)0.5 (e)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (number of votes received by each candidate and subject to the number of \ Directors or supervisors to )Tj 0 -1.6 Td (be elected in descending order;)Tj 0.054 Tc 0.07 Tw -2.835 -3.2 Td [(\()29 (3)29 (\))29 ( )-1219.6 (if)12.2 ( the)12.2 ( number)12.2 ( of)12.2 ( candidates)12.2 ( for)12.2 ( Directors)12.2 ( or)12.2 ( supervisors)12.2 ( who)12.2 ( receive)12.2 ( more)12.2 ( than)12.2 ( a)12.2 ( half)12.1 ( of)12.2 ( the)29 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(total)12.2 ( number)12.2 ( of)12.2 ( valid)12.2 ( votes)12.2 ( held)12.2 ( by)12.2 ( the)12.3 ( shareholders)12.2 ( voting)12.2 ( exceeds)12.2 ( the)12.2 ( number)12.2 ( of)12.3 ( Directors)12.2 ( or)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(supervisors)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (elected)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (two)5 ( )0.5 (or)5 ( )0.5 (more)5 ( )0.5 (candidates)5 ( )0.5 (ranked)5 ( )0.5 (last)5 ( )0.5 (receive)5 ( )0.5 (the)5 ( )0.5 (same)5.1 ( )0.5 (number)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (votes, the other candidates ranked before them shall be elected. A new b\ allot shall be conducted for )Tj 0.033 Tw 0 -1.6 Td [(those )0.5 (candidates )0.5 (who )0.5 (have )0.5 (received )0.5 (the )0.5 (same )0.5 (number )0.5 (of )0.5 (votes )0.5 (by )0.5 (applying )0.5 (the )0.5 (accumulative )0.5 (voting )]TJ 0 Tw 0 -1.6 Td (mechanism. The candidates who ranks first in descending order of votes n\ umber shall be elected;)Tj 0.083 Tw -2.835 -3.2 Td [(\(4\) )-1235.7 (in )0.5 (the )0.5 (event )0.5 (that )0.5 (the )0.5 (number )0.5 (of )0.5 (candidates )0.5 (for )0.5 (Directors )0.5 (or )0.5 (supervisors )0.5 (receiving )0.5 (more )0.5 (than )0.5 (a )0.5 (half )]TJ 0.037 Tc 0.071 Tw 2.835 -1.6 Td [(of)12.1 ( )0.5 (the)12 ( )0.5 (total)12 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (valid)12 ( )0.5 (votes)12 ( )0.5 (held)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (shareholders)12 ( )0.5 (voting)12 ( )0.5 (in)12 ( )0.5 (the)12.1 ( )0.5 (first)12 ( )0.5 (round)12 ( )0.5 (of)12 ( )0.5 (voting)12 ( )0.5 (is)12 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(less)10 ( )0.5 (than)10 ( )0.5 (the)10.1 ( )0.5 (number)10 ( )0.6 (of)10 ( )0.5 (Directors)10 ( )0.5 (and)10 ( )0.5 (supervisors)10 ( )0.6 (to)10 ( )0.5 (be)10 ( )0.5 (elected)10 (,)10 ( )0.5 (a)10 ( )0.6 (new)10 ( )0.5 (ballot)10 ( )0.5 (shall)10.1 ( )0.5 (be)10 ( )0.5 (conducted)10 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td (for the unelected candidates by applying the accumulative voting mechani\ sm. The candidates who )Tj 0.054 Tw 0 -1.6 Td (ranks first in descending order of votes number shall be elected to fill\ the number of candidates to )Tj 0.046 Tw 0 -1.6 Td [(be elected. In the )0.5 (event of failure to determine the elected candidate due )0.5 (to )0.5 (a tie vote, a new ballot )]TJ 0 Tw 0 -1.6 Td (shall be held in accordance with the above-mentioned rules;)Tj 0.076 Tw -2.835 -3.2 Td [(\(5\) )-1242.7 (in the event of failure to elect Directors and supervisors with the numb\ er specified in the Articles )]TJ 0.05 Tw 2.835 -1.6 Td (after three rounds of voting at the general meeting, the original Direct\ ors and supervisors shall not )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(leave)12.9 ( office)13 ( and)12.9 ( the)12.9 ( Board)12.9 ( shall)12.9 ( convene)12.9 ( an)12.9 ( extraordinary)12.9 ( meeting)12.9 ( within)12.9 ( 1)12.9 (5)12.9 ( days)12.9 ( to)12.9 ( deter)0.5 (mine)16 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td [(the time for convening another general )0.5 (meeting to )0.5 (elect the missing Directors and supervisors and )]TJ 0.031 Tw 0 -1.6 Td [(report the situation )0.5 (in writing to the )0.5 (dispatch )0.5 (authorities of the )0.5 (CSRC )0.5 (and the Stock )0.5 (Exchange. The )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Directors and supervisors elected at this general meeting shall remain v\ alid, but their terms of office)-1 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (shall be postponed until the number of newly elected Directors and super\ visors reaches the number )Tj 0 Tw 0 -1.6 Td (stipulated in the Articles.)Tj ET endstream endobj 270 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.088 39.889 Tm (\226 XIV-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.062 Tc 0.07 Tw 10 0 0 10 70.8661 701.8314 Tm [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13 ( )0.6 (5)]TJ /T1_0 1 Tf 4.291 0 Td [( )-667 (U)0.6 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (u)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (m)0.5 (e)0.5 (c)0.5 (h)0.5 (a)0.6 (n)0.5 (i)0.5 (s)0.5 (m)13 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.6 (d)37 ( )]TJ 0.025 Tc 0 Tw -4.291 -1.6 Td (separately from other members of the Board.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 6)Tj /T1_0 1 Tf [( )-750 (The voting under accumulative voting mechanism shall be conducted as fol\ lows:)]TJ 0.021 Tw 0 -3.2 Td [(\(1\) )-1297.7 (each shareholder shall be entitled to such number of votes as shall be e\ qual to the number of shares )]TJ 0.034 Tc 0.074 Tw 2.835 -1.6 Td [(held)9 ( )0.5 (by)9 ( )0.5 (him)9 (/)9 (her)9 ( )0.5 (multiplied)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (independent)9 ( )0.5 (Directors)9 ( )0.5 (upon)9 ( )0.6 (whom)9 ( )0.5 (he)9 (/)9 (she)9 ( )0.5 (can)9 ( )0.5 (vote)9 (,)9 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(w)0.6 (h)0.5 (e)0.6 (n)13 ( )0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (i)0.6 (n)0.5 (d)0.6 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)13.1 (.)13 ( )0.6 (S)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)0.6 (s)13.1 ( )0.5 (m)0.6 (a)0.5 (y)13.1 ( )0.5 (o)0.6 (n)0.5 (l)0.6 (y)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (c)0.6 (a)0.6 (s)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (a)0.6 (n)0.5 (d)0.6 (i)0.5 (d)0.6 (a)0.5 (t)0.6 (e)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)23 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (independent Directors. Each shareholder shall be entitled to such number\ of votes as shall be equal )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(to)11 ( )0.5 (the)11.1 ( )0.5 (number)11 ( )0.5 (of)11.1 ( shares)11 ( )0.5 (held)11 ( )0.5 (by)11 ( )0.5 (him)11 (/)11 (her)11 ( )0.5 (multiplied)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (number)11 ( )0.5 (of)11 ( )0.5 (non)11 (-)11 (independent)11 ( )0.5 (Directors)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(u)0.5 (p)0.5 (o)0.5 (n)13.1 ( )0.5 (w)0.5 (h)0.5 (o)0.5 (m)13 ( )0.5 (h)0.6 (e)13 (/)13 (s)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (a)0.5 (n)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)13 (,)13 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (n)13 ( )0.5 (e)0.6 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (n)0.5 (o)0.5 (n)13 (-)13 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13 (.)13 ( )0.5 (S)0.5 (u)0.5 (c)0.6 (h)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13.1 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.6 (o)0.5 (n)0.5 (l)0.5 (y)13 ( )0.5 (b)0.5 (e)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voted for the candidates of the non-independent Directors.)Tj 0.021 Tw -2.835 -3.2 Td [(\(2\) )-1297.7 (each shareholder shall be entitled to such number of votes as shall be e\ qual to the number of shares )]TJ 0.003 Tw 2.835 -1.6 Td [(held )0.5 (by him/her )0.5 (multiplied )0.5 (by the )0.5 (number )0.5 (of )0.5 (supervisors )0.5 (upon )0.5 (whom )0.5 (he/she can )0.5 (vote, )0.5 (when electing )]TJ 0 Tw 0 -1.6 Td (supervisors. Such votes may only be voted for the candidates of the supe\ rvisors.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw -2.835 -3.2 Td [(Article)9 ( )0.5 (7)]TJ /T1_0 1 Tf 4.056 0 Td [( )-667 (The)9 ( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (votes)9 ( )0.5 (for)8.9 ( )0.6 (the)9.1 ( )0.5 (accumulative)9 ( )0.5 (voting)9 ( )0.5 (system)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (determined)9 ( )0.5 (in)9 ( )0.5 (accordance)9 ( )]TJ 0.025 Tc 0 Tw -4.056 -1.6 Td (with the following methods:)Tj 0.077 Tw 0 -3.2 Td [(\(1\) )-1241.7 (the product of the number of shares with voting rights held by each shar\ eholder multiplied by the )]TJ 0.005 Tw 2.835 -1.6 Td (number of Directors or supervisors to be elected at the general meeting \ shall be equal to the number )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( the)12.2 ( accumulative)12.1 ( votes)12.2 ( cast)12.1 ( by)12.2 ( the)12.2 ( shareholder)12.1 ( at)12.1 ( this)12.1 ( time)12.1 ( \()12.2 (e)12.1 (.)12.2 (g)12.2 (.)12.1 ( if)12.2 ( a)12.1 ( shareholder)12.1 ( owns)12.1 ( 1)12.2 (0)12.1 (0)25 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (es)9 ( )0.6 (an)0.5 (d)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)9 ( )0.5 (i)0.5 (n)0.5 (te)0.5 (n)0.5 (d)0.5 (s)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (ct)9.1 ( )0.5 (9)9 ( )0.5 (Di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)9 (,)8.9 ( )0.6 (th)0.5 (e)9 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)9 ( )0.5 (a)0.5 (cc)0.5 (u)0.5 (m)0.5 (u)0.5 (l)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)9 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (in)0.5 (g)9 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)0.5 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholder shall be 100 x 9 = 900 votes\);)Tj 0.037 Tc 0.071 Tw -2.835 -3.2 Td [(\()12 (2)12 (\))12 ( )-1235.6 (in)12 ( )0.5 (case)12 ( )0.5 (of)12 ( )0.6 (multiple)12.1 (-)12 (round)12 ( )0.5 (elections)12 ( )0.5 (at)12 ( )0.5 (a)12 ( )0.5 (general)12 ( )0.5 (meeting)12 (,)12 ( )0.5 (the)12 ( )0.5 (accumulative)12 ( )0.5 (votes)12 ( )0.5 (of)12 ( )0.5 (shareholders)12 ( )]TJ 0.025 Tc 0.018 Tw 2.835 -1.6 Td (shall be recalculated based on the number of Directors or supervisors to\ be elected in each round of )Tj -0.025 Tw 0 -1.6 Td (election;)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(\()3 (3)3 (\))3 ( )-1235.7 (the)3 ( )0.5 (secretary)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.6 (Board)3 ( )0.5 (of)3 ( )0.5 (Directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (announce)3 ( )0.5 (the)3 ( )0.5 (accumulative)3 ( )0.5 (votes)3 ( )0.5 (of)3 ( )]TJ 0.032 Tc 0.076 Tw 2.835 -1.6 Td [(shareholders)7.1 ( )0.5 (before)7 ( )0.5 (each)7 ( )0.5 (round)7 ( )0.5 (of)7 ( )0.5 (accumulative)7 ( )0.5 (voting)7 (.)7 ( )0.5 (Any)7 ( )0.5 (shareholders)7 (,)7 ( )0.5 (independent)7 ( )0.5 (Directors)7 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.6 Td (or supervisors of the Company, scrutineer or witness attorney of the gen\ eral meeting who disagrees )Tj 0 Tw 0 -1.6 Td (with the results shall immediately check the number of accumulative vot\ es.)Tj ET endstream endobj 268 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.088 39.889 Tm (\226 XIV-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 702.5145 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 132.634 654.5144 Tm (IMPLEMENTATION RULES FOR THE ACCUMULATIVE )Tj 7.331 -1.667 Td (VOTING MECHANISM OF)Tj -6.402 -1.667 Td (IRICO GROUP NEW ENERGY COMPANY LIMITED*)Tj 0.059 Tc 0.07 Tw 10 0 0 10 70.8661 582.5144 Tm [(Article)12.2 ( 1)]TJ /T1_0 1 Tf 4.272 0 Td [( )-667.8 (To)12.2 ( further)12.2 ( improve)12.1 ( the)12.2 ( corporate)12.1 ( governance)12.2 ( system)12.1 ( of)12.1 ( the)12.2 ( IRICO)12.2 ( Group)12.2 ( New)12.2 ( Energy)34 ( )]TJ 0.025 Tc 0.074 Tw -4.272 -1.6 Td (Company Limited \(hereinafter referred to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.074 Tw (\224\), and to safeguard the interests of minority )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(shareholders)5 (,)5 ( )0.5 (in)5 ( )0.5 (accordance)5.1 ( )0.5 (with)4.9 ( )0.6 (the)5.1 ( )0.5 (relevant)5 ( )0.5 (requirements)5 ( )0.5 (including)5 ( )0.5 (the)5.1 ( )0.5 (Company)5 ( )0.5 (Law)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (People)5 (\222)5 (s)5 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (Republic of China, Code of Corporate Governance for Listed Companies)Tj /C0_0 1 Tf 0 Tc 0 Tw <0064>Tj /T1_0 1 Tf 0.025 Tc 0.053 Tw 32.475 0 Td (the Guidelines on the Articles )Tj 0.029 Tc 0.079 Tw -32.475 -1.6 Td [(of)4 ( )0.6 (Association)4 ( )0.5 (of)4 ( )0.5 (Listed)4 ( )0.5 (Companies)4 (,)4 ( )0.5 (the)4 ( )0.5 (Guidelines)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (Standard)4 ( )0.5 (Operation)4 ( )0.5 (of)4 ( )0.5 (Companies)4 ( )0.5 (Listed)4 ( )0.5 (on)4 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.6 Td (the ChiNext Market of the Shenzhen Stock Exchange \(2020 Revision\), the\ Detailed Implementing Rules )Tj 0.016 Tw 0 -1.6 Td (for Online Voting at Shareholders\222 Meetings of Companies Listed on th\ e Shenzhen Stock Exchange \(2020 )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(Re)0.5 (vis)0.5 (ion)12 (\))12.1 ( )0.5 (and)12 ( )0.5 (A)0.5 (rti)0.5 (cl)0.5 (es)12 ( )0.5 (of)12.1 ( )0.5 (As)0.5 (soc)0.5 (iat)0.5 (ion)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (th)0.5 (e)12 ( )0.5 (IRI)0.5 (CO)12 ( )0.5 (G)0.5 (rou)0.5 (p)12 ( )0.5 (Ne)0.5 (w)12 ( )0.5 (En)0.5 (er)0.5 (gy)12 ( )0.5 (Co)0.5 (mpa)0.5 (ny)12 ( )0.5 (Li)0.5 (mit)0.5 (ed)12 ( )0.5 (\()12 (he)0.5 (re)0.5 (ina)0.5 (ft)0.5 (er)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (referred to as the \223)Tj /T1_1 1 Tf (Articles of Association)Tj /T1_0 1 Tf (\224\), the Rules are hereby formulated.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(Ar)0.5 (ti)0.5 (cle)9.1 ( )0.5 (2)]TJ /T1_0 1 Tf 4.052 0 Td [( )-667 (Fo)0.5 (r)9 ( )0.5 (the)9 ( )0.5 (p)0.5 (urp)0.5 (ose)9.1 ( )0.5 (of)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (Rul)0.5 (es)9 (,)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (ac)0.5 (cu)0.5 (mul)0.5 (ati)0.5 (ve)9 ( )0.5 (vo)0.5 (tin)0.5 (g)8.9 ( )0.6 (mec)0.5 (ha)0.5 (nism)9 ( )0.5 (m)0.5 (ea)0.5 (ns)9 ( )0.5 (w)0.5 (hen)9 ( )0.5 (D)0.5 (ire)0.5 (ct)0.5 (ors)9 ( )0.5 (o)0.5 (r)9 ( )]TJ 0.025 Tc 0.027 Tw -4.052 -1.6 Td (supervisors are elected at a general meeting, each share shall own the v\ oting rights in the number same as )Tj 0.068 Tw 0 -1.6 Td (the Directors or supervisors to be elected. The voting rights owned by s\ hareholders may be available for )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(centralized)5 ( )0.5 (use)5 (.)5 ( )0.5 (The)5 ( )0.5 (Board)5 ( )0.5 (shall)5 ( )0.5 (announce)5 ( )0.5 (the)5 ( )0.5 (resumes)5.1 ( )0.5 (and)4.9 ( )0.6 (basic)5.1 ( )0.5 (details)5.1 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (candidates)5 ( )0.5 (for)5 ( )0.5 (Directors)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and supervisors to shareholders.)Tj /T1_1 1 Tf 0.057 Tc 0.071 Tw 0 -3.2 Td [(Article)12 ( )0.6 (3)]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 4.255 0 Td [( )-666.9 (T)0.5 (h)0.6 (e)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (u)0.6 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.6 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (m)0.6 (e)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (i)0.6 (s)0.5 (m)13.1 ( )0.5 (i)0.6 (s)13 ( )0.6 (u)0.5 (s)0.6 (e)0.5 (d)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13 ( )0.6 (\()13 (i)0.6 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.5 (h)0.6 (e)33 ( )]TJ 0.06 Tc -4.255 -1.6 Td [(independent)12.7 ( Directors)12.7 (\))12.6 ( and)12.7 ( supervisors)12.7 ( \()12.7 (refers)12.7 ( to)12.7 ( non)12.7 (-)12.7 (employee)12.7 ( representative)12.8 ( supervisors)12.7 (\))12.7 ( of)12.7 ( the)35 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(Shareholders)1 ( )0.5 (may)1 ( )0.5 (freely)1 ( )0.5 (allocate)1 ( )0.5 (their)1 ( )0.6 (voting)1 ( )0.5 (rights)1.1 ( )0.5 (among)1 ( )0.5 (the)1.1 ( )0.5 (candidates)1 ( )0.5 (for)1 ( )0.5 (Directors)1.1 ( )0.5 (and)1 ( )0.5 (supervisors)1 (,)1 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(either)12.2 ( by)12.2 ( dispersing)12.2 ( their)12.2 ( votes)12.2 ( among)12.1 ( several)12.2 ( persons)12.2 ( or)12.2 ( by)12.1 ( concentrating)12.2 ( their)12.2 ( votes)12.2 ( on)12.2 ( one)12.2 ( person)12.1 (.)17 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (According to the order of the number of votes \(from the most to the lea\ st\) received by the candidates for )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(Directors)10 ( )0.5 (and)10 ( )0.5 (supervisors)10 (,)10 ( )0.5 (the)10 ( )0.6 (ones)10 ( )0.5 (who)10 ( )0.5 (receive)10 ( )0.6 (more)10 ( )0.5 (votes)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (elected)10 ( )0.5 (depending)10 ( )0.5 (on)10 ( )0.5 (the)10.1 ( )0.5 (proposed)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (number of Directors and supervisors to be elected.)Tj /T1_1 1 Tf 0.05 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 4)]TJ /T1_0 1 Tf 4.186 0 Td [( )-667.2 (After)12.8 ( the)12.8 ( Company)12.7 ( has)12.7 ( issued)12.7 ( the)12.7 ( notice)12.7 ( for)12.7 ( a)12.8 ( general)12.7 ( meeting)12.8 ( regarding)12.7 ( the)12.7 ( election)12.7 ( of)25 ( )]TJ 0.025 Tc 0.047 Tw -4.186 -1.6 Td (Directors and supervisors, shareholders individually or jointly holding \ 3% or more of the total number of )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (voting)6 ( )0.6 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (may)6 ( )0.5 (propose)6 ( )0.5 (the)6 ( )0.5 (election)6 ( )0.5 (of)6 ( )0.5 (candidates)6 ( )0.5 (for)6.1 ( )0.5 (Directors)6 ( )0.5 (and)6 ( )0.5 (supervisors)6 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (before the meeting, which will be submitted to the general meeting for c\ onsideration after being reviewed )Tj 0 Tw 0 -1.6 Td (by the Board according to the procedures for extempore motion at the gen\ eral meeting.)Tj ET endstream endobj 238 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 239 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 240 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 241 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 242 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 282 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.03 Tc 0.078 Tw 10 0 0 10 70.8661 716.0046 Tm [(The)5 ( )0.5 (Special)5 ( )0.5 (Report)5 ( )0.5 (of)5 ( )0.5 (Proceeds)5 ( )0.5 (shall)5 ( )0.5 (be)5.1 ( )0.5 (subject)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (consideration)5 ( )0.5 (and)5 ( )0.5 (approval)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.6 Td [(Supervisory Committee, and shall be )0.5 (reported to the SZSE and )0.5 (an announcement shall be made in a timely )]TJ 0.017 Tw 0 -1.6 Td (manner after it is submitted to the Board for consideration. When carry \ out the annual audit, the Company )Tj 0.06 Tw 0 -1.6 Td (shall engage an accounting firm to issue authentication report for the d\ eposit and usage of proceeds. The )Tj 0.028 Tw 0 -1.6 Td (annual report shall be submitted to the SZSE when it is disclosed, and m\ eanwhile, it shall be disclosed on )Tj 0 Tw 0 -1.6 Td (the website of the SZSE.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 2)12.6 (6)]TJ /T1_0 1 Tf 4.614 0 Td [( )-667.4 (The)12.6 ( independent)12.7 ( Directors)12.6 (,)12.7 ( audit)12.6 ( committee)12.6 ( of)12.6 ( the)12.7 ( Board)12.6 ( and)12.7 ( the)12.7 ( Supervisory)12.6 ( Committee)14 ( )]TJ 0.042 Tc -4.614 -1.6 Td [(of)12.8 ( the)12.7 ( Company)12.8 ( shall)12.8 ( continue)12.8 ( to)12.7 ( focus)12.8 ( on)12.7 ( the)12.8 ( actual)12.8 ( administration)12.8 ( and)12.8 ( usage)12.7 ( of)12.8 ( the)12.7 ( proceeds)12.7 (.)12.8 ( More)17 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td [(than )0.5 (one-half )0.5 (of )0.5 (independent )0.5 (Directors, )0.5 (audit )0.5 (committee )0.5 (of )0.5 (the )0.5 (Board )0.5 (or )0.5 (the )0.5 (Supervisory )0.5 (Committee )0.5 (may )]TJ 0.006 Tw 0 -1.6 Td (engage an accounting firm to issue the authentication report for the dep\ osit and usage of the proceeds. The )Tj 0 Tw 0 -1.6 Td (Company shall provide active cooperation and bear necessary costs.)Tj /T1_1 1 Tf 10.891 -3.2 Td [(CHAPTER VI )-750 (SUPPLEMENTARY PROVISIONS)]TJ 0.06 Tw -10.891 -3.2 Td (Article 27)Tj /T1_0 1 Tf [( )-690.1 (If the Investment Projects are carried out by the Company\222s subsidiar\ ies or other companies )]TJ 0 Tw 0 -1.6 Td (controlled by the Company, the Measures shall apply.)Tj /T1_1 1 Tf 0.069 Tw 0 -3.2 Td (Article 28)Tj /T1_0 1 Tf [( )-681 (The term \223above\224 referred to in the Measures includes the number, \ \223less than\224 excludes the )]TJ -0.025 Tw 0 -1.6 Td (number.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 2)12.8 (9)]TJ /T1_0 1 Tf 4.612 0 Td [( )-667.2 (Any)12.8 ( matters)12.8 ( not)12.8 ( covered)12.8 ( herein)12.8 ( shall)12.8 ( be)12.8 ( carried)12.8 ( out)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( relevant)12.8 ( laws)12.8 ( and)14 ( )]TJ 0.025 Tc 0.031 Tw -4.612 -1.6 Td (regulations, regulatory documents and the Articles of Association; where\ the principles conflict with laws )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(and)11.1 ( )0.5 (regulations)11 (,)11 ( )0.5 (regulatory)11 ( )0.5 (documents)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (legally)10.9 ( )0.5 (revised)11 ( )0.5 (Articles)11 ( )0.5 (of)11 ( )0.5 (Association)11 (,)11 ( )0.5 (the)11 ( )0.5 (said)11 ( )0.5 (laws)11 ( )0.5 (and)11 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (regulations, documents and Articles of Association shall prevail. And it\ should be revised promptly and be )Tj 0 Tw 0 -1.6 Td (reported to the Board for consideration and approval.)Tj /T1_1 1 Tf 0.024 Tc 0 -3.2 Td (Article 30)Tj /T1_0 1 Tf [( )-750.3 (The Measures do not apply to the usage and administration of the funds r\ aised by the issuance)-1 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (of overseas listed foreign shares of the Company. The use of the funds r\ aised by the issuance of overseas )Tj 0.001 Tw 0 -1.6 Td (listed foreign shares shall be implemented in accordance with the releva\ nt laws and regulations, regulatory )Tj 0 Tw 0 -1.6 Td (documents and the listing rules of the stock exchanges of the places whe\ re the shares are listed.)Tj /T1_1 1 Tf 0.019 Tw 0 -3.2 Td [(Article )0.5 (31)]TJ /T1_0 1 Tf [( )-731 (The )0.5 (Measures )0.5 (shall go )0.5 (into force from )0.5 (the )0.5 (date )0.5 (of )0.5 (the )0.5 (initial public )0.5 (offering )0.5 (of )0.5 (RMB )0.5 (ordinary )]TJ 0 Tw 0 -1.6 Td (shares \(A shares\) of the Company and its listing on the SZSE after the\ adoption by the general meeting.)Tj /T1_1 1 Tf 0.037 Tc 0.071 Tw 0 -3.2 Td [(Ar)0.5 (tic)0.5 (le)12 ( )0.5 (3)12 (0)]TJ /T1_0 1 Tf 4.595 0 Td [( )-667 (Th)0.5 (e)12 ( )0.5 (form)0.5 (ulat)0.5 (ion)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (mod)0.5 (ific)0.5 (atio)0.5 (n)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Mea)0.5 (sure)0.5 (s)12 ( )0.5 (sha)0.5 (ll)12 ( )0.5 (be)12 ( )0.5 (r)0.5 (evie)0.5 (we)0.5 (d)12 ( )0.5 (and)12 ( )0.5 (a)0.5 (ppro)0.5 (ved)12 ( )0.5 (by)12 ( )0.5 (t)0.5 (he)12 ( )]TJ 0.025 Tc 0 Tw -4.595 -1.6 Td (general meeting of the Company.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 33)Tj /T1_0 1 Tf [( )-750 (The Measures shall be interpreted and amended by the Board.)]TJ ET endstream endobj 278 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc -0.025 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX)Tj 0 Tw ( XIII )Tj 29.642 0 Td (MANAGEMENT MEASURES FOR PROCEEDS)Tj ET endstream endobj 283 0 obj <> endobj 284 0 obj <> endobj 285 0 obj <>stream HlU PWq~u5=Uw5J? ( 1k$f{ +gf@Q  ~hܬ5H14;Un$uvs=u>J鯧,F{rڂܬq6sV`I/Tyh-NE3׳)x[NhZ,W5iL N@  Feu|DxaFCОk؅DkM̱\cV0lvA4ڍb~`2X` !W4d-q`MV[naQW•&S4f &(/)\`=7;۔i NZ Rfg\r)0%HRUO.76}[lJK$b=kCcEnya'/-wZPKi㤯o $ȑ{7hãb-t;oٗK~#0Fw;Vn}~0c.QP zeb(B$l8m @U5PG@xawHi;#d5[B[Mvo4E Ig@k-`O\݉A]Kx@ _Ornc[ MzV2)ZsBq]y]qX/AR c% #^؋"%\堘@Xm\t^Z\tN}ED9oTX.3qA$: BDJk$n`e:10g^oAy?``xlo7K6z?kZ.I4DeFҦUfz/sd /|:VJzB4:.7gc%msrSÍ- )ٶ|.]n?14.Y]zo%s7ڕ 򫾑ZL9` Ɣnyfo tar Va>蚖vjW\7!UjY[;Rq۝5ە3wN+#O-ɜ?,(^f=.[!2kފ4" fkX+1 bכ^mKF⠅y8L/'M횢b=faܮ'-2SqYu¯%\(mqO f =Y]xw?LJѼ4k ko.@y٦8΢\):7ДIb}|6{ϳMqފLmeUݞNC$_߂*iwfoN>{r%$ uςUR)Z ҕ5孒vF '7kOqbh3 ˸0nfv'U_Vd;.`78NT0PR}QZL)^$Incx9x&߶T\*IW>d R}l_Cwi} r|5mw)V/Sa73@WS)/WϏ:צ\Hw{̰;`<\arʯ+eތvgc$uUu\ͽХlDlUwl88ƃX:TE?nc`fށ[^ ;E}=񅃟UO`o7 endstream endobj 281 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 180.6191 716.0747 Tm [(CHAPTER IV )-750 (CHANGE IN USE OF PROCEEDS)]TJ 0.028 Tc 0.08 Tw -10.975 -3.2 Td [(Article)3 ( )0.5 (1)3 (9)]TJ /T1_0 1 Tf 4.543 0 Td [( )-667 (The)3 ( )0.5 (proceeds)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.6 (used)3 ( )0.6 (for)3 ( )0.5 (the)3 ( )0.5 (purposes)3 ( )0.5 (as)3 ( )0.5 (set)3 ( )0.5 (forth)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (prospectus)3 (,)3 ( )]TJ 0.025 Tc 0.073 Tw -4.543 -1.6 Td (the raising statement or non-public issue proposal. In case there is any\ change to Company\222s Investment )Tj 0.069 Tw 0 -1.6 Td (Projects, such change shall be subject to the approval of the Board and \ general meeting, and the explicit )Tj 0 Tw 0 -1.6 Td (consent declared by the independent Directors, the sponsor agency and th\ e Supervisory Committee.)Tj 0.03 Tc 0.078 Tw 0 -3.2 Td [(I)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.6 (ny)5 ( )0.5 (o)0.5 (n)0.5 (l)0.5 (y)5 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (s)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (p)0.5 (r)0.5 (oj)0.5 (e)0.5 (c)0.5 (t)5 ( )0.5 (s)0.5 (i)0.5 (t)0.5 (e)5 (,)5 ( )0.5 (i)0.5 (t)5 ( )0.5 (m)0.5 (a)0.5 (y)5 ( )0.5 (b)0.5 (e)5 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (u)0.5 (s)0.5 (e)0.5 (d)5 ( )0.5 (f)0.5 (r)0.5 (om)5.1 ( )0.5 (pe)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (t)0.5 (he)5.1 ( )0.5 (p)0.5 (r)0.5 (oc)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (preceding clause, but it shall be subject to the approval of the Board. \ And the Company shall report it to )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5.1 ( )0.5 (SZSE)5 ( )0.5 (and)5 ( )0.5 (make)5 ( )0.5 (an)5 ( )0.5 (announcement)5 ( )0.5 (regarding)5 ( )0.5 (the)5 ( )0.5 (reasons)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (change)5 ( )0.5 (and)5 ( )0.5 (opinions)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (sponsor)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (agency in a timely manner.)Tj /T1_1 1 Tf 0.083 Tw 0 -3.2 Td [(Article )0.5 (20)]TJ /T1_0 1 Tf [( )-667 (The altered use )0.5 (of )0.5 (proceeds )0.5 (shall )0.5 (invest )0.5 (in the )0.5 (main )0.5 (business. )0.5 (The )0.5 (Company )0.5 (shall carry )0.5 (out )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(the feasibility analysis for the new projects in a scientific and pruden\ t manner, to make sure the investment)-1 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (projects are with good market prospects and profitability, to effectivel\ y guard against the investment risks )Tj 0 Tw 0 -1.6 Td (and improve the use efficiency of raised funds.)Tj /T1_1 1 Tf 0.004 Tw 0 -3.2 Td (Article 21)Tj /T1_0 1 Tf [( )-746 (Where the Company proposes to change the Investment Projects, it shall r\ eport it to the SZSE )]TJ 0 Tw 0 -1.6 Td (and make an announcement in a timely manner after the deliberation of th\ e Board:)Tj /T1_1 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(Article)5 ( )0.5 (2)5 (2)]TJ /T1_0 1 Tf 4.554 0 Td [( )-667 (If)5 ( )0.5 (the)5 ( )0.5 (Company)5.1 ( changes)5 ( )0.5 (the)5.1 ( )0.5 (Investment)5 ( )0.5 (Projects)5.1 ( )0.5 (to)5 ( )0.5 (acquire)5 ( )0.5 (the)5 ( )0.5 (assets)5.1 ( )0.5 (\()5 (including)5 ( )0.5 (equity)5 (\))5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.064 Tw -4.554 -1.6 Td (controlling shareholder or the de facto controller, it shall ensure that\ the horizontal competition could be )Tj 0 Tw 0 -1.6 Td (avoided and the connected transactions can be reduced effectively after \ the acquisition.)Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw 0 -3.2 Td [(Article)12.3 ( 2)12.3 (3)]TJ /T1_0 1 Tf 4.667 0 Td [( )-667.7 (If)12.3 ( the)12.4 ( Company)12.3 ( intends)12.3 ( to)12.3 ( transfer)12.3 ( or)12.4 ( replace)12.4 ( the)12.3 ( projects)12.3 ( \()12.3 (excluding)12.3 ( projects)12.4 ( have)12.3 ( been)19 ( )]TJ 0.03 Tc 0.078 Tw -4.667 -1.6 Td [(transferred)5 ( )0.5 (or)5 ( )0.5 (replaced)5 ( )0.5 (during)5 ( )0.5 (the)5 ( )0.5 (material)5 ( )0.5 (assets)5 ( )0.5 (restructuring)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 (\))5.1 (,)5 ( )0.5 (it)5 ( )0.5 (shall)5.1 ( )0.5 (report)5 ( )0.5 (it)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (SZSE and make an announcement in a timely manner after the deliberation \ of the Board:)Tj /T1_1 1 Tf 2.401 -3.2 Td [(CHAPTER V )-750 (ADMINISTRATION AND SUPERVISION OF THE USE OF PROCEEDS)]TJ -2.401 -3.2 Td (Article 24)Tj /T1_0 1 Tf [( )-750 (The Company shall truly, accurately and completely disclose the actual u\ sage of proceeds.)]TJ /T1_1 1 Tf 0.031 Tc 0.077 Tw 0 -3.2 Td [(Article)6 ( )0.5 (2)6 (5)]TJ /T1_0 1 Tf 4.56 0 Td [( )-667 (The)6.1 ( )0.5 (Board)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.5 (fully)6 ( )0.6 (check)6 ( )0.5 (the)6 ( )0.5 (progress)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Investment)6 ( )0.5 (Projects)6 ( )0.5 (every)6.1 ( )]TJ 0.024 Tc 0 Tw -4.56 -1.6 Td [(half a year, and issue the Special Report on the Deposit and Actual Usag\ e of Proceeds \(hereinafter referred)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (to as the \223)Tj /T1_1 1 Tf (Special Report of Proceeds)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(If)11 ( )0.5 (there)11.1 ( )0.5 (is)11 ( )0.5 (deviation)11 ( )0.5 (between)11 ( )0.5 (the)11 ( )0.5 (actual)11 ( )0.5 (investment)11 ( )0.5 (progress)11 ( )0.5 (and)11 ( )0.5 (the)11.1 ( )0.5 (investment)11 ( )0.5 (plan)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Investment)11 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (Project, the Company shall explain the specific reasons in the Special R\ eport of Proceeds. If there are idle )Tj 0.009 Tw 0 -1.6 Td (funds invested in products in current period, the Company shall disclose\ the earnings of the period and the )Tj 0.007 Tw 0 -1.6 Td (investment shares, contracting parties, product names, terms and other i\ nformation at the end of the period )Tj 0 Tw 0 -1.6 Td (in the Special Report of Proceeds.)Tj ET endstream endobj 280 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.056 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article)12.2 ( 1)12.2 (6)]TJ /T1_0 1 Tf 4.788 0 Td [( )-667.8 (Where)12.2 ( the)12.2 ( Company)12.2 ( applies)12.2 ( the)12.2 ( Over)12.3 (-)12.2 (raised)12.2 ( Funds)12.2 ( in)12.2 ( projects)12.3 ( under)12.2 ( construction)12.2 ( and)31 ( )]TJ 0.036 Tc 0.072 Tw -4.788 -1.6 Td [(n)0.6 (e)0.5 (w)11 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (j)0.6 (e)0.5 (c)0.6 (t)0.5 (s)11 ( )0.5 (\()11 (i)0.6 (n)0.5 (c)0.6 (l)0.5 (u)0.6 (d)0.5 (i)0.6 (n)0.5 (g)11 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (e)0.6 (t)11 ( )0.5 (a)0.5 (c)0.6 (q)0.5 (u)0.6 (i)0.5 (s)0.6 (i)0.5 (t)0.6 (i)0.5 (o)0.5 (n)11 (,)11 ( )0.5 (e)0.6 (t)0.5 (c)11 (.)11 (\))11 (,)11 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)11 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (j)0.5 (e)0.6 (c)0.6 (t)0.5 (s)11 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (f)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)11 (\222)11 (s)11 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (n)0.6 (c)0.5 (i)0.6 (p)0.5 (a)0.6 (l)11 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (businesses, and the Company shall scientifically and prudently make feas\ ibility analysis on the investment )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(projects)12.6 (,)12.7 ( and)12.6 ( perform)12.6 ( its)12.7 ( internal)12.6 ( consideration)12.6 ( procedures)12.6 ( and)12.6 ( information)12.7 ( disclosure)12.6 ( obligations)12.6 ( \()12.6 (if)20 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (necessary\) in a timely manner, in accordance with the requirements unde\ r the relevant applicable laws and )Tj 0 Tw 0 -1.6 Td (regulations, the requirements of SZSE and relevant provisions under the\ Measures.)Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 1)12.5 (7)]TJ /T1_0 1 Tf 4.685 0 Td [( )-667.4 (After)12.6 ( the)12.6 ( completion)12.6 ( of)12.6 ( a)12.6 ( single)12.6 ( Investment)12.6 ( Project)12.6 (,)12.6 ( if)12.5 ( the)12.6 ( Company)12.6 ( uses)12.5 ( the)12.6 ( remaining)21 ( )]TJ 0.033 Tc 0.075 Tw -4.685 -1.6 Td [(proceeds)8.1 ( )0.5 (\()8 (including)8 ( )0.5 (interest)8 ( )0.5 (income)8 (\))8 ( )0.5 (for)8 ( )0.5 (other)8 ( )0.6 (projects)8 (,)8 ( )0.5 (such)8 ( )0.5 (use)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( )0.5 (subject)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (approval)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (Board, and explicit consent issued by the independent Directors, the spo\ nsor agency and the Supervisory )Tj 0.019 Tw 0 -1.6 Td (Committee. The Company shall report it to the SZSE and make an announcem\ ent in a timely manner after )Tj 0 Tw 0 -1.6 Td (the Board meeting.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(In)12.4 ( case)12.4 ( the)12.3 ( remaining)12.3 ( proceeds)12.4 ( \()12.3 (including)12.4 ( interest)12.3 ( income)12.4 (\))12.3 ( is)12.3 ( less)12.3 ( than)12.3 ( RMB)12.4 (1)12.3 ( million)12.4 ( or)12.4 ( less)12.4 ( than)12.3 ( 5)12.3 (%)14 ( )]TJ 0.041 Tc 0 -1.6 Td [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (m)0.5 (i)0.5 (s)0.6 (e)0.5 (d)13.1 ( )0.5 (i)0.6 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (v)0.6 (o)0.5 (l)0.5 (u)0.6 (m)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (j)0.5 (e)0.6 (c)0.5 (t)13.1 (,)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 (m)0.5 (a)0.6 (y)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (e)0.6 (x)0.5 (c)0.6 (u)0.5 (s)0.5 (e)0.6 (d)13.1 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (f)0.5 (o)0.6 (r)0.5 (m)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (preceding procedures, and the usage of such funds shall be disclosed in \ the annual report.)Tj 0.053 Tc 0.07 Tw 0 -3.2 Td [(In)12.7 ( case)12.7 ( the)12.8 ( remaining)12.8 ( proceeds)12.8 ( \()12.7 (including)12.7 ( interest)12.8 ( income)12.8 (\))12.7 ( of)12.8 ( a)12.7 ( single)12.7 ( project)12.8 ( are)12.7 ( used)12.7 ( for)12.8 ( projects)28 ( )]TJ 0.038 Tc 0 -1.6 Td [(other)12.1 ( than)12.1 ( Investment)12.1 ( Projects)12.1 ( \()12.1 (including)12.2 ( supplementing)12.1 ( working)12.1 ( capital)12.1 (\))12.1 (,)12 ( the)12.1 ( Company)12.1 ( shall)12.1 ( perform)13 ( )]TJ 0 -1.6 Td [(corresponding)12.2 ( procedures)12.2 ( and)12.3 ( obligation)12.2 ( of)12.2 ( disclosure)12.2 ( by)12.3 ( reference)12.2 ( to)12.3 ( the)12.2 ( alteration)12.3 ( of)12.2 ( the)12.2 ( Investment)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Projects.)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0 -3.2 Td [(Article)8 ( )0.5 (1)8 (8)]TJ /T1_0 1 Tf 4.575 0 Td [( )-667 (After)8 ( )0.5 (the)8.1 ( )0.5 (completion)8.1 ( )0.5 (of)8 ( )0.6 (all)8 ( )0.5 (Investment)8 ( )0.5 (Projects)8 (,)8 ( )0.5 (in)8 ( )0.5 (case)8 ( )0.5 (the)8.1 ( )0.5 (remaining)8 ( )0.5 (proceeds)8 ( )0.5 (\()8 (including)8 ( )]TJ 0.045 Tc 0.07 Tw -4.575 -1.6 Td [(interest)12.6 ( income)12.6 (\))12.6 ( reach)12.6 ( or)12.6 ( exceed)12.6 ( 1)12.6 (0)12.6 (%)12.5 ( of)12.6 ( the)12.6 ( net)12.6 ( proceeds)12.6 ( for)12.6 ( the)12.5 ( projects)12.5 ( and)12.6 ( are)12.6 ( more)12.6 ( than)12.6 ( RMB)12.6 (1)12.6 (0)20 ( )]TJ 0.038 Tc 0 -1.6 Td [(million)12.9 (,)12.9 ( t)0.5 (he)12.9 ( Compan)0.5 (y)12.9 ( may)12.9 ( use)12.9 ( t)0.5 (he)12.9 ( rema)0.5 (ining)12.9 ( amount)12.9 ( )0.5 (subject)12.9 ( to)12.9 ( )0.5 (the)12.9 ( approva)0.5 (l)12.9 ( of)12.9 ( the)13 ( B)0.5 (oard)12.9 ( and)13 ( general)13 ( )]TJ 0.057 Tc 0 -1.6 Td [(meeting)12.6 (,)12.5 ( and)12.5 ( the)12.6 ( explicit)12.6 ( consent)12.6 ( issued)12.5 ( by)12.5 ( the)12.5 ( independent)12.6 ( Directors)12.6 (,)12.5 ( the)12.5 ( sponsor)12.5 ( agency)12.6 ( and)12.5 ( the)32 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (Supervisory Committee. The Company shall report it to the SZSE and make \ an announcement in a timely )Tj 0 Tw 0 -1.6 Td (manner after the Board meeting.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(In)8 ( )0.5 (case)8 ( )0.5 (the)8 ( )0.5 (remaining)8 ( )0.5 (proceeds)8 ( )0.5 (\()8 (including)8 ( )0.5 (interest)8 ( )0.5 (income)8 (\))8 ( )0.5 (is)8 ( )0.5 (less)8 ( )0.6 (than)8 ( )0.5 (1)8 (0)8 (%)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (net)8 ( )0.5 (proceeds)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(projects)12.4 (,)12.4 ( the)12.4 ( Company)12.4 ( may)12.4 ( use)12.4 ( the)12.4 ( remaining)12.4 ( amount)12.4 ( subject)12.4 ( to)12.4 ( the)12.4 ( approval)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 (,)12.4 ( and)12.4 ( the)26 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (explicit consent issued by the independent Directors, the sponsor agency\ and the Supervisory Committee. )Tj 0.063 Tw 0 -1.6 Td (The Company shall report it to the SZSE and make an announcement in a ti\ mely manner after the Board )Tj -0.025 Tw 0 -1.6 Td (meeting.)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(In)9 ( )0.5 (case)9 ( )0.5 (the)9 ( )0.5 (remaining)9 ( )0.5 (proceeds)9 ( )0.5 (\()9 (including)9 ( )0.5 (interest)9 ( )0.5 (income)9.1 (\))9 ( )0.5 (is)8.9 ( )0.6 (less)9 ( )0.5 (than)9 ( )0.5 (RMB)9 (5)9 ( )0.5 (million)9 ( )0.5 (or)9 ( )0.5 (5)9 (%)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (net)9 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (proceeds, the Company may be excused from performing the preceding proce\ dures, and the usage of such )Tj 0 Tw 0 -1.6 Td (funds shall be disclosed in the latest periodic report.)Tj ET endstream endobj 279 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.034 Tc 0.074 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article)9 ( )0.5 (1)9 (2)]TJ /T1_0 1 Tf 4.581 0 Td [( )-667 (Utilization)9 ( )0.5 (of)9 ( )0.5 (idle)9 ( )0.5 (proceeds)9.1 ( )0.5 (in)9 ( )0.5 (investment)9 ( )0.5 (products)8.9 ( )0.6 (is)9 ( )0.5 (subject)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (approval)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )]TJ 0.026 Tc 0.082 Tw -4.581 -1.6 Td [(of)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 (,)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (explicit)1 ( )0.5 (consent)1 ( )0.5 (of)1 ( )0.5 (independent)1 ( )0.5 (Directors)1 (,)1 ( )0.5 (the)1 ( )0.5 (Supervisory)1 ( )0.5 (Committee)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (sponsor agency. The Company shall make an announcement in a timely manne\ r after the Board meeting:)Tj /T1_1 1 Tf 0.078 Tw 0 -3.2 Td [(Article )0.5 (13)]TJ /T1_0 1 Tf [( )-672 (Where the )0.5 (Company )0.5 (uses idle )0.5 (proceeds to temporarily )0.5 (replenish )0.5 (its working capital, )0.5 (it shall )]TJ 0 Tw 0 -1.6 Td (comply with the following requirements:)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(\()4 (1)4 (\))4 ( )-1235.6 (the)4 ( )0.5 (Company)4.1 ( )0.5 (shall)4 ( )0.5 (n)0.5 (ot)4 ( )0.5 (c)0.5 (ha)0.5 (nge)4.1 ( )0.5 (the)4.1 ( )0.5 (use)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (proceeds)4 ( )0.5 (in)4 ( )0.5 (disgui)0.5 (se)4.1 ( )0.5 (and)4 ( )0.5 (shall)4.1 ( )0.5 (not)4 ( )0.6 (affect)4 ( )0.5 (the)4 ( )0.5 (normal)4 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (conduct of the investment plan of the proceeds;)Tj 0.053 Tc 0.07 Tw -2.835 -3.2 Td [(\()28 (2)28 (\))28 ( )-1220.7 (the)12.2 ( use)12.1 ( of)12.1 ( the)12.1 ( replenishment)12.1 ( shall)12.1 ( be)12.1 ( limited)12.1 ( to)12.1 ( production)12.1 ( and)12.1 ( operation)12.1 ( related)12.2 ( to)12.1 ( the)12.1 ( main)28 ( )]TJ 0.072 Tc 2.835 -1.6 Td [(busine)0.5 (ss)12.9 (,)12.9 ( and)12.9 ( sha)0.5 (ll)12.9 ( not)12.9 ( be)12.9 ( u)0.5 (sed)12.9 ( throug)0.5 (h)12.9 ( direct)12.9 ( o)0.5 (r)12.9 ( indirect)13 ( arrangem)0.5 (ents)12.9 ( for)12.9 ( )0.5 (the)13 ( placin)0.5 (g)12.9 ( or)47 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(subscriptions)1 ( )0.5 (of)1.1 ( new)1 ( )0.5 (shares)1 (,)1 ( )0.5 (or)1 ( )0.5 (for)1 ( )0.5 (transactions)1 ( )0.5 (in)1 ( )0.5 (shares)1 ( )0.5 (and)1 ( )0.5 (their)1 ( )0.5 (derivatives)1 (,)1 ( )0.5 (convertible)1 ( )0.5 (bonds)1 (,)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (etc.;)Tj 0 Tw -2.835 -3.2 Td [(\(3\) )-1318.7 (the duration of a single working capital replenishment shall not exceed \ 12 months;)]TJ 0.043 Tw 0 -3.2 Td [(\(4\) )-1275.7 (the previous proceeds used for replenishing the working capital temporar\ ily that are due have been )]TJ 0 Tw 2.835 -1.6 Td (repaid \(if applicable\).)Tj 0.016 Tw -2.835 -3.2 Td (Utilization of idle proceeds in working capital replenishment is subject\ to the approval of the Board of the )Tj 0.032 Tw 0 -1.6 Td (Company, with the explicit consent of independent Directors, the Supervi\ sory Committee and the sponsor )Tj 0.025 Tw 0 -1.6 Td (agency. The Company shall report it to the SZSE and make an announcement\ in a timely manner after the )Tj 0 Tw 0 -1.6 Td (Board meeting.)Tj 0.048 Tw 0 -3.2 Td (Prior to the maturity date of the working capital replenishment, the Com\ pany shall repay such part of the )Tj 0.062 Tw 0 -1.6 Td (proceeds to the Special Account for Proceeds, and report it to the SZSE \ and make an announcement in a )Tj 0 Tw 0 -1.6 Td (timely manner after all the funds have been repaid.)Tj /T1_1 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 1)12.1 (4)]TJ /T1_0 1 Tf 4.7 0 Td [( )-667.9 (The)12.1 ( part)12.1 ( of)12.1 ( the)12 ( actual)12.1 ( net)12 ( proceeds)12.1 ( of)12.1 ( the)12.1 ( Company)12 ( in)12 ( excess)12.1 ( of)12.1 ( the)12.1 ( planned)12 ( amount)12 ( of)22 ( )]TJ 0.025 Tc 0.007 Tw -4.7 -1.6 Td (proceeds \(hereinafter referred to as the \223)Tj /T1_1 1 Tf (Over-raised Funds)Tj /T1_0 1 Tf -0.025 Tw (\224\))Tj /C0_0 1 Tf 0 Tc 0 Tw <0064>Tj /T1_0 1 Tf 0.025 Tc 0.007 Tw 27.565 0 Td (may be used for permanent replenishment )Tj 0.039 Tc 0.07 Tw -27.565 -1.6 Td [(of)12.9 ( working)12.9 ( capital)12.8 ( or)12.9 ( repayment)12.8 ( of)12.9 ( bank)12.8 ( loans)12.9 (,)12.8 ( provided)12.8 ( that)12.9 ( the)12.9 ( cumulative)12.9 ( amount)12.9 ( used)12.8 ( within)12.8 ( each)14 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(1)5 (2)5 (-)5 (month)5 ( )0.5 (period)5 ( )0.5 (shall)5 ( )0.5 (not)5 ( )0.5 (exceed)5 ( )0.5 (3)5 (0)5 (%)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (total)5 ( )0.5 (Over)5 (-)5 (raised)5 ( )0.5 (Funds)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (Company)4.9 ( )0.6 (shall)5 ( )0.5 (undertake)5 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(not)12.8 ( to)12.8 ( make)12.8 ( high)12.9 (-)12.8 (risk)12.9 ( investments)12.8 ( or)12.8 ( provide)12.8 ( financial)12.8 ( assistance)12.9 ( to)12.9 ( others)12.8 ( within)12.9 ( 1)12.9 (2)12.8 ( months)12.8 ( after)12.9 ( the)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (replenishment.)Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 0 -3.2 Td [(Article)12.3 ( 1)12.2 (5)]TJ /T1_0 1 Tf 4.888 0 Td [( )-667.8 (Utilization)12.2 ( of)12.3 ( Over)12.2 (-)12.2 (raised)12.2 ( Funds)12.3 ( for)12.2 ( permanent)12.2 ( replenishment)12.2 ( of)12.3 ( working)12.2 ( capital)12.3 ( or)41 ( )]TJ 0.025 Tc 0.053 Tw -4.888 -1.6 Td (repayment of bank loans is subject to the approval of the Board and the \ general meeting of the Company )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(with)12 ( )0.5 (the)12 ( )0.6 (provision)12 ( )0.5 (of)12 ( )0.5 (online)12.1 ( )0.5 (voting)12 ( )0.5 (methods)12 ( )0.5 (for)12 ( )0.5 (shareholders)12.1 (,)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )0.5 (explicit)12 ( )0.5 (consent)12 ( )0.5 (of)12.1 ( independent)12 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (Directors, the Supervisory Committee and the sponsor agency. The Company\ shall report it to the SZSE )Tj 0 Tw 0 -1.6 Td (and make an announcement in a timely manner after the Board meeting.)Tj ET endstream endobj 277 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.039 Tc 0.07 Tw 10 0 0 10 99.2126 716.0046 Tm [(3)14 (.)14 ( )-1675.6 (the)12.2 ( completion)12.2 ( period)12.2 ( of)12.2 ( the)12.2 ( latest)12.1 ( investment)12.1 ( plan)12.2 ( has)12.2 ( been)12.2 ( exceeded)12.2 ( and)12.1 ( the)12.1 ( amount)12.1 ( of)14 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (proceeds invested has not reached 50% of the planned amount;)Tj -2.835 -3.2 Td [(4. )-1759.7 (other abnormal circumstances of the Investment Project.)]TJ /T1_1 1 Tf 0.02 Tw -2.835 -3.2 Td (Article 9)Tj /T1_0 1 Tf [( )-730 (The proceeds raised by the Company shall, in principle, be used for its \ main business. The use )]TJ 0 Tw 0 -1.6 Td (of the proceeds shall not violate the following rules:)Tj 0.052 Tc 0.07 Tw 0 -3.2 Td [(\()27 (1)27 (\))27 ( )-1221.6 (the)12.2 ( Investment)12.2 ( Projects)12.2 ( are)12.2 ( financial)12.3 ( investment)12.2 ( such)12.2 ( as)12.3 ( financial)12.2 ( assets)12.3 ( held)12.3 ( for)12.2 ( trading)12.2 ( and)27 ( )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(available)1 (-)1 (for)1 (-)1.1 (sale)1 ( )0.5 (financial)1 ( )0.5 (assets)1 (,)1 ( )0.6 (lending)1 ( )0.6 (to)1 ( )0.5 (others)1 (,)1 ( )0.5 (entrusting)1 ( )0.5 (wealth)1 ( )0.5 (management)1 (,)1 ( )0.5 (and)1 ( )0.5 (investing)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (directly or indirectly in any company which mainly engages in the buying\ and selling securities;)Tj 0.045 Tc 0.07 Tw -2.835 -3.2 Td [(\()20 (2)20 (\))20 ( )-1228.6 (the)12.8 ( use)12.8 ( of)12.8 ( the)12.8 ( proceeds)12.8 ( shall)12.8 ( not)12.8 ( be)12.8 ( changed)12.8 ( in)12.8 ( disguise)12.8 ( by)12.9 ( pledging)12.8 (,)12.8 ( entrusting)12.8 ( loans)12.8 ( or)12.8 ( other)20 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (means;)Tj 0.052 Tw -2.835 -3.2 Td [(\(3\) )-1266.7 (the proceeds shall not be made available directly or )0.5 (indirectly to )0.5 (controlling shareholders, de )0.5 (facto )]TJ 0.044 Tc 0.07 Tw 2.835 -1.6 Td [(c)0.5 (on)0.5 (tr)0.5 (ol)0.5 (le)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( o)0.5 (th)0.5 (e)0.5 (r)12.9 ( )0.5 (c)0.5 (on)0.5 (ne)0.5 (ct)0.5 (e)0.5 (d)12.9 ( )0.5 (pe)0.5 (r)0.5 (so)0.5 (ns)13 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (ut)0.5 (il)0.5 (i)0.5 (za)0.5 (ti)0.5 (on)13 (,)13 ( a)0.5 (nd)13 ( )0.5 (fa)0.5 (ci)0.5 (l)0.5 (it)0.5 (at)0.5 (e)13 ( t)0.5 (he)13 ( )0.5 (us)0.5 (e)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (I)0.5 (nv)0.5 (es)0.5 (t)0.5 (me)0.5 (nt)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Project by connected persons to obtain improper benefits;)Tj 0.055 Tc 0.07 Tw -2.835 -3.2 Td [(\()30 (4)30 (\))30 ( )-1218.7 (the)12.7 ( Company)12.6 ( shall)12.6 ( not)12.6 ( violate)12.6 ( any)12.6 ( other)12.6 ( provisions)12.6 ( of)12.6 ( the)12.7 ( regulations)12.6 ( on)12.6 ( the)12.6 ( management)12.6 ( of)30 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (proceeds.)Tj /T1_1 1 Tf 0.05 Tw -2.835 -3.2 Td (Article 10)Tj /T1_0 1 Tf [( )-700 (If the Company pre-invests in the Investment Project with self-owned cap\ ital, it may, within )]TJ 0.01 Tw 0 -1.6 Td (six months after the arrival of the proceeds, use such proceeds for repl\ acing the self-owned capital applied )Tj 0.051 Tc 0.07 Tw 0 -1.6 Td [(in)12.1 ( such)12 ( Investment)12.1 ( Project)12.1 (.)12.1 ( The)12 ( replacement)12 ( shall)12 ( be)12 ( reviewed)12.1 ( and)12 ( approved)12.1 ( by)12.1 ( the)12.1 ( Board)12.1 (,)12 ( with)12.1 ( an)26 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(assurance)2 ( )0.5 (report)2 ( )0.5 (issued)1.9 ( )0.5 (by)2 ( )0.5 (an)2 ( accounting)2 ( )0.5 (firm)2 ( )0.5 (and)2 ( )0.5 (published)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (explicit)2 ( )0.5 (consent)2 ( )0.5 (from)2 ( )0.5 (independent)2 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (Directors, the Supervisory Committee, and the sponsor agency. The Compan\ y shall report it to the SZSE )Tj 0 Tw 0 -1.6 Td (and make an announcement in a timely manner after the Board meeting.)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0 -3.2 Td [(Article)12.4 ( 1)12.3 (1)]TJ /T1_0 1 Tf 4.717 0 Td [( )-667.7 (The)12.3 ( Company)12.3 (\222)12.4 (s)12.3 ( temporarily)12.3 ( idle)12.4 ( proceeds)12.3 ( may)12.4 ( be)12.4 ( subject)12.4 ( to)12.4 ( cash)12.3 ( management)12.3 (,)12.4 ( and)12.3 ( the)24 ( )]TJ 0.025 Tc 0 Tw -4.717 -1.6 Td (products in which they are invested shall meet the following conditions:\ )Tj 0.055 Tw 0 -3.2 Td [(\(1\) )-1263.7 (high security and shall meet the guaranteed principal requirement, and p\ roduct issuers can provide )]TJ 0 Tw 2.835 -1.6 Td (the commitments on guaranteed principal;)Tj -2.835 -3.2 Td [(\(2\) )-1318.7 (good liquidity and shall not affect the normal conduct of the investment\ plan of the proceeds.)]TJ 0.063 Tw 0 -3.2 Td (The investment products shall not be pledged, and the product-specific s\ ettlement account \(if applicable\) )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(shall)12 ( not)12.1 ( be)12.1 ( used)12 ( to)12 ( deposit)12 ( other)12 ( funds)12 ( or)12 ( for)12.1 ( other)12.1 ( purposes)12 (.)12.1 ( In)12.1 ( case)12 ( of)12.1 ( opening)12.1 ( or)12.1 ( cancellation)12.1 ( of)12.1 ( a)16 ( )]TJ 0.047 Tc 0 -1.6 Td [(product)12.1 (-)12.1 (specific)12.1 ( settlement)12.1 ( account)12.1 (,)12.1 ( the)12.1 ( Company)12 ( shall)12.1 ( report)12.1 ( it)12.1 ( to)12.1 ( the)12.1 ( SZSE)12.2 ( for)12.1 ( filing)12.1 ( and)12.1 ( make)12.1 ( an)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (announcement in a timely manner.)Tj ET endstream endobj 233 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 234 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 235 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 236 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 237 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 291 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 198.3139 716.0747 Tm [(CHAPTER II )-750 (CUSTODY OF PROCEEDS)]TJ 0.054 Tw -12.745 -3.2 Td (Article 6)Tj /T1_0 1 Tf [( )-696 (The proceeds shall be deposited in the special account \(the \223)]TJ /T1_1 1 Tf (Special Account for Proceeds)Tj /T1_0 1 Tf -0.025 Tw (\224\) )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(approved by the Board for centralized management, and the Special Accoun\ t for Proceeds shall not be used)-2.1 ( )]TJ 0.025 Tc 0 -1.6 Td (to deposit other funds or for other purposes.)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0 -3.2 Td [(Article)8 ( )0.5 (7)]TJ /T1_0 1 Tf 4.048 0 Td [( )-667 (The)8 ( )0.6 (Company)8 ( )0.5 (shall)8.1 ( )0.5 (sign)8 ( )0.5 (a)8 ( )0.6 (tripartite)8 ( )0.5 (supervision)8 ( )0.5 (agreement)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (sponsor)8 ( )0.5 (agency)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.038 Tw -4.048 -1.6 Td [(commercial bank where the proceeds )0.5 (are deposited \(the )0.5 (\223)]TJ /T1_1 1 Tf (Commercial Bank)Tj /T1_0 1 Tf [(\224\) within one )0.5 (month )0.5 (after the )]TJ 0 Tw 0 -1.6 Td (arrival of the proceeds.)Tj 0.024 Tc 0 -3.2 Td (The Company shall report it to the Shenzhen Stock Exchange \(hereinafter\ referred to as \223)Tj /T1_1 1 Tf -0.024 Tw (SZSE)Tj /T1_0 1 Tf 0 Tw [(\224\) for filing)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (and make an announcement in a timely manner after the signing of the abo\ ve agreement.)Tj 0 -3.2 Td (If the said agreement is terminated prematurely before the expiry date d\ ue to the change of sponsor agency )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(or)3 ( )0.5 (commercial)3 ( )0.5 (bank)3 (,)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (enter)3 ( )0.5 (into)3.1 ( a)3.1 ( )0.5 (new)3 ( )0.5 (agreement)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.5 (relevant)3 ( )0.5 (parties)2.9 ( )0.6 (as)3 ( )0.5 (soon)3 ( )0.5 (as)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (possible, and make an announcement after filing with the SZSE after the \ new agreement is entered into.)Tj /T1_1 1 Tf 10.354 -3.2 Td [(CHAPTER III )-750 (PURPOSES OF USE OF PROCEEDS)]TJ -10.354 -3.2 Td (Article 8)Tj /T1_0 1 Tf [( )-750 (The Company should follow the following requirements to raise funds)]TJ /C0_0 1 Tf 0 Tc <006A>Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 0 -3.2 Td [(\()29 (1)29 (\))29 ( )-1219.6 (the)12.8 ( Company)12.8 ( shall)12.7 ( make)12.8 ( clear)12.8 ( provisions)12.8 ( on)12.7 ( the)12.8 ( application)12.7 (,)12.8 ( hierarchical)12.8 ( approval)12.7 ( authority)12.7 (,)29 ( )]TJ 0.021 Tc 0 Tw 2.835 -1.6 Td [(decision-making procedures, risk control measures and information disclo\ sure procedures for the use)-4 ( )]TJ 0.025 Tc 0 -1.6 Td (of proceeds;)Tj 0.027 Tc 0.081 Tw -2.835 -3.2 Td [(\()2 (2)2 (\))2 ( )-1235.7 (the)2 ( )0.5 (Company)2 ( )0.5 (shall)2 ( )0.5 (use)2 ( )0.5 (the)2 ( )0.5 (proceeds)2 ( )0.5 (in)2 ( )0.5 (accordance)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (plan)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (application)2 ( )0.5 (documents)2 ( )0.5 (for)2 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (the issuance;)Tj 0.057 Tc 0.07 Tw -2.835 -3.2 Td [(\()32 (3)32 (\))32 ( )-1216.6 (if)12.8 ( circumstances)12.8 ( arise)12.8 ( that)12.8 ( seriously)12.8 ( affect)12.7 ( the)12.8 ( normal)12.8 ( conduct)12.7 ( of)12.8 ( the)12.8 ( plan)12.8 ( for)12.8 ( the)12.9 ( use)12.8 ( of)12.8 ( the)32 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (proceeds, the Company shall report to SZSE in a timely manner and make a\ n announcement;)Tj 0.047 Tc 0.07 Tw -2.835 -3.2 Td [(\()22 (4)22 (\))22 ( )-1226.6 (if)12.4 ( one)12.4 ( of)12.5 ( the)12.5 ( following)12.4 ( circumstances)12.4 ( occurs)12.5 ( in)12.5 ( the)12.5 ( Investment)12.5 ( Project)12.5 (,)12.4 ( the)12.5 ( Company)12.5 ( shall)12.4 ( re)12.5 (-)]TJ 0.025 Tc 0.058 Tw 2.835 -1.6 Td (evaluate the feasibility and expected returns of the project, decide whe\ ther to continue the project, )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( disclose)12.7 ( the)12.6 ( progress)12.7 ( of)12.7 ( the)12.7 ( project)12.7 (,)12.7 ( the)12.7 ( reason)12.7 ( of)12.7 ( abnormal)12.6 ( conditions)12.6 ( and)12.7 ( the)12.7 ( adjusted)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Investment Project \(if any\) in the latest periodical report:)Tj 0 -3.2 Td [(1. )-1759.7 (significant changes in the market environment involved in the Investment\ Project;)]TJ 0 -3.2 Td [(2. )-1759.7 (the Investment Project has been on hold for more than one year;)]TJ ET endstream endobj 290 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 XIII-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 154.2035 668.6876 Tm (MANAGEMENT MEASURES FOR PROCEEDS OF)Tj -0.869 -1.667 Td (IRICO GROUP NEW ENERGY COMPANY LIMITED*)Tj 10 0 0 10 204.5338 616.6876 Tm [(CHAPTER I )-750 (GENERAL PROVISIONS)]TJ 0.038 Tw -13.367 -3.2 Td (Article 1)Tj /T1_0 1 Tf [( )-712 (In order to regulate the management and use of proceeds raised by IRICO \ Group New Energy )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(Company)12.4 ( Limited)12.4 ( \()12.5 (hereinafter)12.4 ( referred)12.4 ( to)12.4 ( as)12.4 ( the)12.4 ( \223)]TJ /T1_1 1 Tf -0.048 Tw 22.644 0 Td (Company)Tj /T1_0 1 Tf 0.07 Tw 4.491 0 Td [(\224)12.4 (\))12.5 ( and)12.4 ( protect)12.4 ( the)12.4 ( rights)12.4 ( and)12.4 ( interests)12.5 ( of)23 ( )]TJ 0.038 Tc -27.135 -1.6 Td [(i)0.5 (nv)0.5 (e)0.5 (st)0.5 (or)0.5 (s)13 (,)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (r)0.5 (da)0.5 (n)0.5 (ce)13 ( )0.5 (w)0.5 (it)0.5 (h)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (re)0.5 (l)0.5 (ev)0.5 (a)0.5 (n)0.5 (t)12.9 ( )0.5 (re)0.5 (q)0.5 (ui)0.5 (r)0.5 (em)0.5 (e)0.5 (nt)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)12.9 ( )0.5 (L)0.5 (a)0.5 (w)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Pe)0.5 (o)0.5 (pl)0.5 (e)13 (\222)12.9 (s)13 ( )0.5 (Re)0.5 (p)0.5 (ub)0.5 (l)0.5 (ic)13 ( )]TJ 0.04 Tc 0 -1.6 Td [(o)0.5 (f)13.1 ( )0.5 (C)0.5 (h)0.5 (i)0.6 (n)0.5 (a)13 (,)13 ( )0.6 (S)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13 ( )0.6 (L)0.5 (a)0.5 (w)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (P)0.5 (e)0.5 (o)0.6 (p)0.5 (l)0.5 (e)13 (\222)13 (s)13.1 ( )0.5 (R)0.5 (e)0.6 (p)0.5 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (c)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.5 (a)13.1 (,)13 ( )0.5 (M)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (A)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (a)0.6 (c)0.5 (h)13 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (S)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.6 (i)0.5 (e)0.5 (s)15 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (Issuance by Listed Companies, the Guidelines for the Regulation of Liste\ d Companies No. 2 \226 Regulatory )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(Requirements)12.8 ( for)12.7 ( the)12.7 ( Management)12.7 ( and)12.7 ( Use)12.8 ( of)12.8 ( Proceeds)12.8 ( by)12.7 ( Listed)12.8 ( Companies)12.7 (,)12.7 ( the)12.8 ( Measures)12.7 ( for)12.7 ( the)27 ( )]TJ 0.046 Tc 0 -1.6 Td [(Administration)12.3 ( of)12.4 ( Registration)12.3 ( of)12.3 ( Initial)12.3 ( Public)12.3 ( Offering)12.4 ( of)12.3 ( Shares)12.4 ( on)12.3 ( the)12.3 ( ChiNext)12.4 ( \()12.3 (Trial)12.3 (\))12.3 (,)12.3 ( the)12.3 ( Rules)21 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock \ Exchange and the Articles of )Tj 0.077 Tw 0 -1.6 Td (Association of the IRICO Group New Energy Company Limited \(hereinafter \ referred to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Articles )Tj 0 Tw 0 -1.6 Td (of Association)Tj /T1_0 1 Tf (\224\), the Measures are hereby formulated.)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 2)]TJ /T1_0 1 Tf 4.114 0 Td [( )-667.3 (The)12.7 ( proceeds)12.7 ( herein)12.8 ( refer)12.7 ( to)12.7 ( the)12.7 ( funds)12.7 ( raised)12.7 ( by)12.8 ( the)12.7 ( Company)12.7 ( through)12.7 ( public)12.7 ( offerings)12.7 ( of)17 ( )]TJ 0.035 Tc 0.073 Tw -4.114 -1.6 Td [(securities)10.1 ( )0.5 (\()10 (including)10 ( )0.5 (initial)10 ( )0.5 (public)10 ( )0.5 (offering)10 ( )0.5 (of)10.1 ( )0.5 (shares)10 (,)10 ( )0.5 (allotment)10 ( )0.5 (of)10 ( )0.6 (shares)10 (,)10 ( )0.5 (additional)10 ( )0.5 (issuance)10 (,)10 ( )0.5 (issuance)10 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (convertible)12.1 ( corporate)12 ( )0.5 (bonds)12 (,)12 ( )0.5 (issuance)12 ( )0.5 (of)12 ( )0.5 (convertible)12 ( )0.5 (corporate)12 ( )0.5 (bonds)12 ( )0.5 (with)12 ( )0.5 (separate)12.1 ( )0.5 (transactions)12 (,)12 ( )0.5 (etc)12 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(,)4 ( )0.5 (the)4 ( )0.5 (same)4 ( )0.5 (below)4 (.)4 (\))4.1 ( )0.5 (and)4 ( )0.5 (non)4 (-)4 (public)4 ( )0.6 (offerings)4 ( )0.5 (of)4 ( )0.5 (securities)4 ( )0.5 (to)4 ( )0.5 (investors)4 (,)4 ( )0.5 (excluding)4 ( )0.6 (the)4 ( )0.5 (funds)4 ( )0.5 (raised)4 ( )0.5 (by)4 ( )0.6 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company through implementation of equity incentive plan.)Tj /T1_1 1 Tf 0.045 Tw 0 -3.2 Td (Article 3)Tj /T1_0 1 Tf [( )-705 (The Board of the Company shall fully demonstrate the feasibility of inve\ stment projects to be )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(funded)6 ( )0.5 (by)6.1 ( the)6 ( )0.5 (proceeds)6 (,)6 ( )0.5 (and)6 ( )0.5 (be)6 ( )0.5 (convinced)6 ( )0.5 (that)6 ( )0.5 (the)6.1 ( )0.5 (investment)6 ( )0.5 (projects)6.1 ( have)6.1 ( favorable)6.1 ( )0.5 (market)6 ( )0.5 (prospects)6 ( )]TJ 0 -1.6 Td [(and)6 ( )0.5 (profitability)6 (,)6 ( )0.5 (so)6 ( )0.5 (as)6 ( )0.5 (to)6 ( )0.5 (prevent)6 ( )0.5 (investment)6 ( )0.5 (risks)6 ( )0.5 (effectively)6 (,)6 ( )0.5 (and)6 ( )0.5 (improve)6 ( )0.5 (the)6 ( )0.5 (efficiency)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (use)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (proceeds.)Tj /T1_1 1 Tf 0.014 Tw 0 -3.2 Td (Article 4)Tj /T1_0 1 Tf [( )-736 (The Directors, supervisors, and senior executives of the Company shall e\ xercise due diligence, )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(urge)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( use)12.9 ( the)12.9 ( proc)0.5 (eeds)12.9 ( in)12.9 ( compliance)12.9 ( with)12.9 ( the)12.9 ( regulatory)12.8 ( requirements)12.9 (,)12.9 ( consciously)26.9 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td [(maintain the )0.5 (safety of )0.5 (the proceeds )0.5 (by the )0.5 (Company, )0.5 (and shall not )0.5 (participate in, )0.5 (assist )0.5 (or connive )0.5 (at the )]TJ 0 Tw 0 -1.6 Td (Company\222s unauthorized or disguised change in the use of the proceeds\ .)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 5)]TJ /T1_0 1 Tf 4.179 0 Td [( )-667.5 (The)12.6 ( controlling)12.6 ( shareholder)12.5 ( and)12.5 ( de)12.6 ( facto)12.6 ( controller)12.5 ( of)12.6 ( the)12.6 ( Company)12.5 ( shall)12.6 ( not)12.5 ( directly)12.6 ( or)23.9 ( )]TJ 0.028 Tc 0.08 Tw -4.179 -1.6 Td [(indirectly)3 ( )0.5 (occupy)3 ( )0.5 (or)3 ( )0.5 (misappropriate)3 ( )0.5 (the)3 ( )0.5 (proceeds)3 (,)3 ( )0.5 (and)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.6 (use)3 ( )0.5 (the)3 ( )0.5 (proceeds)3.1 ( )0.5 (and)3 ( )0.5 (investment)3 ( )0.5 (project)3 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (to be funded by the proceeds \(hereinafter referred to as the \223)Tj /T1_1 1 Tf (Investment Project)Tj /T1_0 1 Tf (\224\) to obtain illegitimate )Tj -0.025 Tw 0 -1.6 Td (interests.)Tj ET endstream endobj 289 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.077 Tw 10 0 0 10 70.8661 716.0747 Tm (Article 25)Tj /T1_0 1 Tf [( )-673 (For any guarantee that meets the disclosure criteria, if the guaranteed \ party fails to perform )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(its)12.1 ( repayment)12.1 ( obligations)12.1 ( within)12.1 ( 1)12.1 (5)12.1 ( trading)12.1 ( days)12.1 ( upon)12.1 ( maturity)12.1 ( of)12.1 ( the)12.1 ( indebtedness)12.1 (,)12.1 ( or)12.1 ( the)12.1 ( guaranteed)14 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(party)2 ( )0.5 (enters)2 ( )0.5 (into)1.9 ( )0.5 (bankruptcy)2 (,)2 ( )0.5 (liquidation)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (circumstances)2 ( )0.5 (that)2 ( )0.5 (materially)2 ( )0.5 (affect)2 ( )0.5 (its)2 ( )0.5 (insolvency)2 (,)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company shall make disclosure in a timely manner.)Tj /T1_1 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 2)12.2 (6)]TJ /T1_0 1 Tf 4.638 0 Td [( )-667.7 (The)12.3 ( external)12.3 ( guarantee)12.3 ( of)12.3 ( the)12.3 ( holding)12.3 ( subsidiaries)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( shall)12.3 ( be)12.3 ( implemented)16 ( )]TJ 0.047 Tc -4.638 -1.6 Td [(in)12.1 ( accordance)12.1 ( with)12.2 ( the)12.2 ( above)12.2 ( regulations)12.2 (.)12.1 ( The)12.1 ( holding)12.1 ( subsidiaries)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( inform)12.1 ( the)22 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Company)5 ( )0.5 (to)5 ( )0.5 (perform)5 ( )0.5 (the)5 ( )0.5 (releva)0.5 (nt)5 ( )0.6 (informa)0.5 (tion)5 ( )0.5 (disclosure)5.1 ( )0.5 (obligation)5 ( )0.5 (in)5 ( )0.5 (a)5 ( )0.5 (timely)5 ( )0.5 (manner)5.1 ( )0.5 (after)5 ( )0.5 (resolutions)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (made in its Board of Directors or general meeting.)Tj /T1_1 1 Tf 11.209 -3.2 Td (CHAPTER 5)Tj 0 Tc ( )Tj 0.025 Tc 6.889 0 Td (SUPPLEMENTARY PROVISIONS)Tj 0.047 Tc 0.07 Tw -18.098 -3.2 Td [(Article)12.2 ( 2)12.2 (7)]TJ /T1_0 1 Tf 4.698 0 Td [( )-667.8 (If)12.2 ( the)12.2 ( Company)12.2 ( or)12.2 ( a)12.2 ( director)12.2 (,)12.2 ( supervisor)12.2 ( general)12.2 ( manager)12.2 ( and)12.2 ( other)12.2 ( senior)12.2 ( management)22 ( )]TJ 0.029 Tc 0.079 Tw -4.698 -1.6 Td [(officer)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (violates)4 ( )0.5 (the)4 ( )0.5 (provisions)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Rules)4 ( )0.5 (or)4 ( )0.5 (relevant)4 ( )0.6 (laws)4 ( )0.5 (and)4.1 ( )0.5 (regulations)4 (,)4 ( )0.5 (the)4 ( )0.5 (CSRC)4 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (shall order for remedy and impose punishment in accordance with the laws\ . Where a crime is suspected, )Tj 0 Tw 0 -1.6 Td (the party concerned shall be transferred to the judiciary for handling.)Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 2)12.1 (8)]TJ /T1_0 1 Tf 4.689 0 Td [( )-667.9 (Matters)12.2 ( not)12.1 ( covered)12.1 ( herein)12 ( shall)12.1 ( be)12.1 ( executed)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( relevant)12.1 ( national)12.1 ( laws)12.1 (,)21 ( )]TJ -4.689 -1.6 Td [(r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 (,)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.6 (t)0.5 (or)0.5 (y)13 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (th)0.5 (e)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)21 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (Company are listed, and the relevant provisions of the Articles of Assoc\ iation. If the rules is inconsistent )Tj 0.051 Tw 0 -1.6 Td (with the laws and regulations, regulatory documents, the listing rules o\ f the stock exchange on which the )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(shares)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (are)5 ( )0.5 (listed)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )0.5 (Association)5.1 ( )0.5 (after)5.1 ( )0.5 (being)5 ( )0.5 (revised)5 ( )0.5 (by)5 ( )0.5 (legal)5 ( )0.5 (procedures)5 (,)5 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(it)12.2 ( shall)12.1 ( be)12.1 ( implemented)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.2 ( provisions)12.1 ( of)12.1 ( relevant)12.1 ( laws)12.1 ( and)12.1 ( regulations)12.2 (,)12.1 ( regulatory)13 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (documents, the listing rules of the stock exchange on which the shares o\ f the Company are listed and the )Tj 0 Tw 0 -1.6 Td (Articles of Association, and shall be revised immediately.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0 -3.2 Td [(Article)12.4 ( 2)12.4 (9)]TJ /T1_0 1 Tf 4.677 0 Td [( )-667.6 (Amendments)12.4 ( to)12.4 ( the)12.4 ( rules)12.4 ( shall)12.4 ( be)12.4 ( proposed)12.4 ( by)12.4 ( the)12.4 ( Board)12.4 ( of)12.4 ( Directors)12.4 ( and)12.3 ( submitted)12.4 ( for)20 ( )]TJ 0.025 Tc 0 Tw -4.677 -1.6 Td (consideration and approval at the general meeting.)Tj /T1_1 1 Tf 0.029 Tw 0 -3.2 Td (Article 30)Tj /T1_0 1 Tf [( )-721 (The terms \223or above\224, \223within\224 herein are all inclusive term\ s, whereas \223exceed\224, \223less than\224, )]TJ 0 Tw 0 -1.6 Td (\223more than\224 are exclusive terms.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.3 ( 3)12.3 (1)]TJ /T1_0 1 Tf 4.617 0 Td [( )-667.6 (The)12.3 ( rules)12.4 ( shall)12.3 ( be)12.4 ( reviewed)12.4 ( and)12.4 ( passed)12.3 ( by)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( of)12.3 ( the)12.4 ( Company)12.3 ( and)12.3 ( shall)14 ( )]TJ 0.025 Tc 0.045 Tw -4.617 -1.6 Td (take effect from the date of the Company\222s initial public offering of\ RMB ordinary shares \(A shares\) and )Tj 0.08 Tw 0 -1.6 Td (listing on the Shenzhen Stock Exchange. After the rules take effect, the\ original Guarantee Management )Tj 0 Tw 0 -1.6 Td (System of IRICO Group New Energy Company Limited* shall be automatically\ invalidated.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 32)Tj /T1_0 1 Tf [( )-750 (The rules shall be interpreted by the Board.)]TJ ET endstream endobj 287 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX XII )Tj 22.838 0 Td (MANAGEMENT POLICIES FOR EXTERNAL )Tj -0.025 Tw (GUARANTEES)Tj ET endstream endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream HlU PWF$twq !"@0eǰ7Ì ( @xFXY5뵖Y$KW}SI֭꪿߭ { b༴ S4̌<]xŨ/F!UXl~|1Q)S{1U$OXxâyqB cLd |Lt ʫc"#p :z.Ȗ7ٸdsZxm^%\z/OrxNoK9K.b0[zn!oXd1y3z.+"###8Ye;-7אLEw<|0<$7t E !&1Aɉ&fs ¦뛠^A3 LU^'H7zs{N)8T;XtJs|NO*%<$1Rۈ|䧁g1)Q’-@!q~a&IC)IP.o{6^i!'uK Yka O隚#7'-mIKv0'ReOpRe?!nu$1JnKa0Jo1nes/|I w{\#T"6zMu䓣58őx!NP %?߿ʇgx!`3$RU*HH!"q+/*kwҾ(МPFpߪ u_ xY85EN?3!jUHXΣdgGι Uȋay#S– ̴oig6᷷{{Uj+΁:3dJ*d[οF.jSǝG^''$o %BkcYy28 8H1#,Myo7 \"UgorAD~w@\̓WZ\!妱8=z'#fp#N`^M,P^ ݂D PBTH ̊%Z(?aG_:zT]YWvH( j3xfF~ V4˯ye#.ꀌjrfc(+/B*+ϏAЋpA){SуOg>#^ xO^wԖ̣}x:Y EW5\E@WnE+'4=#@ Ѳvf dBUA ZA]LR6oln%i4t!ċxrksZ'Ku(ٲ.mPԪh7$HSqx%q 8 b3΅8 5 x<@5Ag\}!S=.KC*A/Q}M]ͽzLZ#VHWH ;2,_o{͕s;G>׳,|SpPyvfxX*7 ˚]>,tN_+-W{+JВ͡mMR3 G.Z`2!Qg^:QCsxpj{<Ű.U^6͠W8}!A5cwYSQYH)`?TR7'>K_>x"FIϋEV/ * d6uB=-6eO;&J_&r'{Zy"׀&\r~RRX$Kjle[ 4fp\Cg,Wͣ= 4Bس{vŮأ~J}*o-!Faz.MzyٸH[n1\Yܰn]ytԵe}-68 bovE]W](VVkS>CY<=3a |Nގ]}^TM l;W{3 |ٷw)㮝r`JY endstream endobj 288 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 101.2152 716.0281 Tm (CHAPTER 4)Tj 0 Tc ( )Tj 0.025 Tc 6.889 0 Td (DISCLOSURE OF INFORMATION FOR EXTERNAL GUARANTEES)Tj 0.046 Tc 0.07 Tw -9.924 -3.2 Td [(Article)12.4 ( 2)12.4 (0)]TJ /T1_0 1 Tf 4.687 0 Td [( )-667.6 (The)12.4 ( Company)12.4 ( must)12.4 ( seriously)12.3 ( perform)12.4 ( its)12.4 ( obligation)12.4 ( to)12.4 ( disclose)12.4 ( information)12.4 ( for)12.4 ( external)21 ( )]TJ 0.042 Tc -4.687 -1.6 Td [(guarantees)12.8 (,)12.9 ( and)12.8 ( provide)12.9 ( certificated)12.8 ( public)12.9 ( accountants)12.9 ( with)12.8 ( truthful)12.8 ( reports)12.9 ( on)12.9 ( the)12.9 ( Company)12.9 (\222)12.8 (s)12.8 ( whole)17 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(provision )0.5 (of )0.5 (external guarantees in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (listing )0.5 (rules of )0.5 (the )0.5 (stock )0.5 (exchange )0.5 (on )0.5 (which )0.5 (the )]TJ 0.011 Tw 0 -1.6 Td (shares of the Company are listed, the Articles of Association, the Admin\ istrative Measures on Information )Tj 0 Tw 0 -1.6 Td (Disclosure and other relevant provisions;)Tj /T1_1 1 Tf 0.068 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 2)12.6 (1)]TJ /T1_0 1 Tf 4.905 0 Td [( )-667.4 (The)12.6 ( independent)12.6 ( directors)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 (,)12.6 ( in)12.5 ( the)12.6 ( annual)12.6 ( report)12.6 (,)12.6 ( give)12.6 ( specific)43 ( )]TJ 0.025 Tc 0.026 Tw -4.905 -1.6 Td [(descriptions )0.5 (on )0.5 (the )0.6 (status )0.5 (of )0.5 (the )0.5 (accrued )0.5 (and )0.5 (prevailing )0.6 (external )0.5 (guarantees )0.5 (of )0.6 (the )0.5 (Company )0.5 (as )0.6 (well )0.5 (as )0.5 (the )]TJ 0 Tw 0 -1.6 Td (status of executing the relevant guarantees requirements, and express in\ dependent opinions.)Tj /T1_1 1 Tf 0.061 Tw 0 -3.2 Td (Article 22)Tj /T1_0 1 Tf [( )-689 (Any external guarantee considered and approved by the Board or the gener\ al meeting of the )]TJ 0.078 Tw 0 -1.6 Td (Company shall be disclosed in newspapers designated by the CSRC and the \ stock exchange of the place )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(where)8 ( )0.5 (the)8 ( )0.5 (Company)8 (\222)8 (s)8 ( )0.5 (shares)8 ( )0.5 (are)8 ( )0.5 (listed)8 ( )0.5 (for)8 ( )0.5 (information)8.1 ( )0.5 (disclosure)8 ( )0.5 (in)8 ( )0.5 (a)8.1 ( )0.5 (timely)8 ( )0.5 (manner)8.1 ( )0.5 (\()8 (if)8 ( )0.5 (required)8 (\))8 (.)8 ( )0.5 (The)8 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td [(information )0.5 (disclosed )0.5 (shall )0.5 (include )0.5 (but )0.5 (not )0.6 (limited )0.6 (to )0.6 (the )0.5 (resolutions )0.6 (of )0.6 (the )0.6 (Board )0.5 (or )0.5 (the )0.5 (general )0.5 (meeting, )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(the)8 ( )0.5 (total)8 ( )0.5 (sum)8 ( )0.5 (of)8 ( )0.6 (the)8 ( )0.5 (guarantees)8 ( )0.5 (provided)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (and)8 ( )0.5 (its)8 ( )0.5 (controlling)8 ( )0.5 (subsidiaries)8 ( )0.5 (as)8 ( )0.5 (at)8 ( )0.5 (the)8 ( )0.5 (date)8 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( information)12.3 ( disclosure)12.3 (,)12.4 ( the)12.3 ( total)12.3 ( sum)12.3 ( of)12.4 ( the)12.4 ( guarantees)12.3 ( provided)12.3 ( by)12.3 ( the)12.4 ( Company)12.3 ( to)12.4 ( its)12.3 ( controlling)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (subsidiaries.)Tj /T1_1 1 Tf 0.077 Tw 0 -3.2 Td (Article 23)Tj /T1_0 1 Tf [( )-673 (For financial assistance provided to affiliated companies by the Company\ \(as defined under )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (he)13 ( )0.5 (H)0.5 (on)0.5 (g)13 ( K)0.5 (o)0.5 (ng)13 ( )0.5 (Li)0.5 (s)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (R)0.5 (ul)0.5 (e)0.5 (s)12.9 (\))13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (gu)0.5 (a)0.5 (ra)0.5 (n)0.5 (t)0.5 (ee)13 ( )0.5 (pr)0.5 (o)0.5 (vi)0.5 (d)0.5 (ed)13 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (f)0.5 (in)0.5 (a)0.5 (nc)0.5 (i)0.5 (ng)13 ( )0.5 (f)0.5 (or)13 ( )0.5 (af)0.5 (f)0.5 (i)0.5 (li)0.5 (a)0.5 (te)0.5 (d)13 ( c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (ie)0.5 (s)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)30 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (Company, the following data shall be disclosed as soon as reasonably pra\ cticable when the sum of the two )Tj 0 Tw 0 -1.6 Td (has exceeded 8% of the assets ratio as defined in No. 14.07\(1\) of the \ Hong Kong Listing Rules:)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(\()8 (I)8 (\))8 ( )-1402.6 (analysis)8 ( )0.5 (by)8 ( )0.5 (individual)8 ( )0.5 (affiliated)8 ( )0.5 (company)8 ( )0.5 (as)8 ( )0.5 (follows)8.1 (:)8 ( )0.5 (Amount)8 ( of)8 ( )0.5 (financial)8 ( )0.5 (assistance)8.1 ( )0.5 (provided)8 ( )0.5 (to)8 ( )]TJ 0.039 Tc 0.07 Tw 2.835 -1.6 Td [(the)12.7 ( affiliated)12.7 ( company)12.6 ( by)12.6 ( the)12.7 ( Company)12.6 (,)12.6 ( amount)12.7 ( of)12.6 ( capital)12.6 ( committed)12.6 ( for)12.7 ( injection)12.6 ( made)12.7 ( by)12.6 ( the)14.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and the amount of guarantee provided for financing the affiliate\ d company;)Tj 0.042 Tw -2.835 -3.2 Td [(\(II\) )-1085.7 (terms of financial assistance, including interest rate, )0.5 (method of repayment, maturity and collaterals )]TJ 0 Tw 2.835 -1.6 Td (\(if any\);)Tj -2.835 -3.2 Td [(\(III\) )-769.7 (source of capital committed for injection; and)]TJ 0.059 Tc 0.07 Tw 0 -3.2 Td [(\()34 (I)34 (V)34 (\))34 ( )-634.6 (amount)12.8 ( of)12.8 ( financing)12.7 ( received)12.8 ( from)12.7 ( the)12.7 ( bank)12.8 ( by)12.8 ( the)12.8 ( affiliated)12.8 ( company)12.8 ( as)12.8 ( guaranteed)12.8 ( by)12.7 ( the)34 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Company which has been spent.)Tj /T1_1 1 Tf 0.037 Tc 0.071 Tw -2.835 -3.2 Td [(Article)12 ( )0.5 (2)12 (4)]TJ /T1_0 1 Tf 4.6 0 Td [( )-667 (When)12 ( )0.5 (dealing)11.9 ( )0.5 (with)12 ( )0.5 (the)12.1 ( )0.5 (loan)12 ( )0.5 (guarantee)12 ( )0.5 (business)12 (,)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (shall)12 ( )0.5 (submit)12 ( )0.5 (the)12 ( )0.5 (Articles)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0.022 Tw -4.6 -1.6 Td (Association, originals of the resolutions of the Board or the resolution\ s of the general meetings in relation )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (g)0.6 (u)0.5 (a)0.6 (r)0.5 (a)0.5 (n)0.6 (t)0.5 (e)0.6 (e)13 (,)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.6 (a)0.5 (l)0.5 (s)13.1 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)13.1 ( )0.5 (a)0.6 (s)13 ( )0.5 (d)0.6 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.6 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (n)0.5 (e)0.5 (w)0.6 (s)0.5 (p)0.6 (a)0.5 (p)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (f)0.5 (o)0.6 (r)13 ( )0.6 (p)0.5 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (s)0.5 (h)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (i)0.5 (n)0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (guarantee to the banking financial institutions.)Tj ET endstream endobj 286 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 134.1198 716.0281 Tm (CHAPTER 3)Tj 0 Tc ( )Tj 0.025 Tc 6.889 0 Td (RISK MANAGEMENT OF EXTERNAL GUARANTEES)Tj 0.048 Tc 0.07 Tw -13.214 -3.2 Td [(Article)12.7 ( 1)12.6 (3)12.6 ( )]TJ /T1_0 1 Tf 5.74 0 Td [(The)12.7 ( Company)12.6 ( shall)12.7 ( adhere)12.6 ( to)12.7 ( the)12.7 ( principle)12.6 ( of)12.6 ( risk)12.6 ( control)12.6 ( in)12.6 ( the)12.6 ( process)12.7 ( of)12.6 ( providing)12.6 ( a)23 ( )]TJ 0.039 Tc -5.74 -1.6 Td [(guarantee)12.3 ( and)12.3 ( shall)12.3 ( strictly)12.3 ( control)12.4 ( the)12.4 ( limit)12.3 ( of)12.4 ( guarantee)12.4 ( liabilities)12.4 ( to)12.3 ( the)12.3 ( guaranteed)12.3 ( enterprise)12.4 ( while)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conducting risk evaluation on the guaranteed enterprise.)Tj /T1_1 1 Tf 0.069 Tw 0 -3.2 Td (Article 14)Tj /T1_0 1 Tf [( )-681 (The Company shall improve its internal control system. Directors, other \ senior management )]TJ 0 Tw 0 -1.6 Td [(of)0.5 (fi)0.5 (ce)0.5 (r)0.5 (s a)0.5 (nd)0.5 ( b)0.5 (ra)0.5 (nc)0.5 (he)0.5 (s )0.5 (of)0.5 ( t)0.5 (he )0.5 (C)0.5 (omp)0.5 (an)0.5 (y )0.5 (sha)0.5 (l)0.5 (l n)0.5 (ot)0.5 ( s)0.5 (ign)0.5 ( g)0.5 (ua)0.5 (ra)0.5 (nt)0.5 (ee)0.5 ( c)0.5 (on)0.5 (tr)0.5 (ac)0.5 (ts)0.5 ( o)0.5 (n b)0.5 (eh)0.5 (a)0.5 (lf )0.5 (of)0.5 ( t)0.5 (he)0.5 ( C)0.5 (omp)0.5 (an)0.5 (y )0.5 (wi)0.5 (tho)0.5 (ut )]TJ 0 -1.6 Td (approval by the general meeting or the Board within their respective sco\ pe of authority.)Tj /T1_1 1 Tf 0.037 Tc 0.071 Tw 0 -3.2 Td [(Article)12 ( )0.5 (1)12 (5)]TJ /T1_0 1 Tf 4.599 0 Td [( )-667 (The)12 ( )0.5 (Company)12 ( )0.5 (shall)12 ( )0.5 (strengthen)12 ( )0.5 (the)12.1 ( management)12 ( )0.5 (of)12 ( )0.5 (guarantee)12 ( )0.6 (contracts)12 (.)12 ( )0.5 (A)12.1 ( )0.5 (written)12 ( )0.5 (contract)12 ( )]TJ 0.025 Tc 0.006 Tw -4.599 -1.6 Td (shall be entered into for securities in favour of others. The guarantee \ contract shall be properly kept by the )Tj 0.036 Tw 0 -1.6 Td (financial department in accordance with the internal management provisio\ ns of the Company and shall be )Tj 0 Tw 0 -1.6 Td (promptly reported to the supervisory committee, the secretary to the Boa\ rd.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.6 (e)13 ( )0.5 (1)13 (6)]TJ /T1_0 1 Tf 4.67 0 Td [( )-667 (A)0.5 (n)0.6 (y)13 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)13 (,)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (r)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.6 (e)0.5 (r)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.6 (s)0.5 (i)0.5 (g)0.5 (n)13 ( )0.6 (a)20 ( )]TJ 0.039 Tc -4.67 -1.6 Td [(guarantee)12.3 ( contract)12.4 ( beyond)12.3 ( their)12.3 ( authority)12.3 ( without)12.3 ( prior)12.3 ( consent)12.4 ( and)12.3 ( without)12.4 ( abiding)12.3 ( by)12.3 ( the)12.4 ( provisions)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (hereof and causing damage to the Company shall be held accountable.)Tj /T1_1 1 Tf 0.056 Tw 0 -3.2 Td (Article 17)Tj /T1_0 1 Tf [( )-694 (For a project loan granted to the guaranteed enterprise, the Company sha\ ll request to open a )]TJ 0 Tw 0 -1.6 Td (joint account with the guaranteed enterprise so as to earmark funds for \ its specified purposes.)Tj /T1_1 1 Tf 0.05 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 1)12.4 (8)]TJ /T1_0 1 Tf 4.726 0 Td [( )-667.6 (The)12.4 ( Company)12.3 ( shall)12.4 (,)12.4 ( within)12.4 ( commercially)12.4 ( reasonable)12.4 ( and)12.4 ( practicable)12.4 ( scope)12.4 (,)12.4 ( request)12.4 ( the)25 ( )]TJ 0.024 Tc 0 Tw -4.726 -1.6 Td [(guaranteed enterprise to provide assets of real substance, including fix\ ed assets, equipment, machinery and)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (real estate for pledge or charge to faithfully implement the counter-gua\ rantee measures.)Tj 0 -3.2 Td [(Du)0.5 (ring )0.5 (the g)0.5 (uara)0.5 (nte)0.5 (e pe)0.5 (riod)0.5 (, the)0.5 ( Com)0.5 (pany )0.5 (shal)0.5 (l tr)0.5 (ack )0.5 (and )0.5 (monit)0.5 (or a)0.5 (ny ch)0.5 (ange)0.5 ( in )0.5 (the f)0.5 (ina)0.5 (ncia)0.5 (l pos)0.5 (ition)0.5 ( and )]TJ 0.066 Tw 0 -1.6 Td (assets pledged/charged of the guaranteed enterprise and shall pay visits\ to the guaranteed enterprise on a )Tj 0.018 Tw 0 -1.6 Td (regular or irregular basis. The Company shall issue a repayment reminder\ to the guaranteed enterprise one )Tj 0 Tw 0 -1.6 Td (month before the expiry of the debts of the guaranteed enterprise.)Tj /T1_1 1 Tf 0.01 Tw 0 -3.2 Td (Article 19)Tj /T1_0 1 Tf [( )-740 (If the guaranteed party fails to perform its repayment obligation within\ 10 business days after )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(expiry)3 ( )0.5 (of)3 ( )0.6 (its)3.1 ( )0.5 (debts)3 (,)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (implement)3 ( )0.5 (the)3 ( )0.5 (counter)3 (-)3 (guarantee)3 ( )0.5 (measures)3 (.)3 ( )0.5 (During)3 ( )0.5 (the)3 ( )0.5 (guarantee)3 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (period, if the guaranteed party is subject to organizational change, can\ cellation, bankruptcy or liquidation, )Tj 0 Tw 0 -1.6 Td (the Company shall exercise its right of recourse in accordance with the \ relevant laws.)Tj ET endstream endobj 85 0 obj <> endobj 86 0 obj <> endobj 87 0 obj <> endobj 88 0 obj <> endobj 89 0 obj <> endobj 315 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 316 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 317 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 318 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 319 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 325 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0 Tc 10 0 0 10 70.8661 716.0046 Tm (A)Tj /T1_1 1 Tf 0.025 Tc 0.029 Tw 0.747 0 Td (rticle 11)Tj /T1_0 1 Tf [( )-721 (Pursuant to the Articles of Association and others provisions, external \ guarantees that should )]TJ 0.037 Tc 0.071 Tw -0.747 -1.6 Td [(be)12 ( )0.5 (approved)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )0.5 (shareholders)12 ( )0.5 (must)12 ( )0.5 (be)12.1 ( considered)12 ( )0.5 (and)12 ( )0.5 (approved)12 ( )0.5 (by)12 ( )0.6 (the)12 ( )0.5 (Board)12 ( )0.5 (of)12 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(Directors)8 ( )0.5 (before)8 ( )0.5 (they)8 ( )0.5 (are)8 ( )0.5 (submitted)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (general)8 ( )0.5 (meeting)8 ( )0.5 (of)8 ( )0.5 (shareholders)8 ( )0.5 (for)8 ( )0.5 (approval)8.1 (.)8 ( )0.5 (The)8 ( )0.5 (following)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (external guarantees shall be subject to approval by the general meeting:\ )Tj 0 -3.2 Td [(\(I\) )-1485.7 (a single guarantee for an amount in excess of 10% of the Company\222s la\ test audited net assets;)]TJ 0.024 Tc 0 -3.2 Td [(\()-1 (I)-1 (I)-1 (\))-1 ( )-1128.6 (any guarantee provided after the total amount of guarantee to third part\ ies provided by the Company)-1 ( )]TJ 0.025 Tc 2.835 -1.6 Td (and its controlling subsidiary exceeds 50% of the Company\222s latest au\ dited net assets;)Tj -2.835 -3.2 Td [(\(III\) )-769.7 (a guarantee to be provided to a party which has an asset-liability ratio\ in excess of 70%;)]TJ 0.023 Tc 0 -3.2 Td [(\()-2 (I)-2 (V)-2 (\))-2 ( )-740.7 (a)0.5 (ny )0.5 (gua)0.5 (ra)0.5 (nte)0.5 (e w)0.5 (it)0.5 (h a)0.5 (n a)0.5 (mou)0.5 (nt )0.5 (in )0.5 (twe)0.5 (lve)0.5 ( c)0.5 (ons)0.5 (ec)0.5 (uti)0.5 (ve )0.5 (mont)0.5 (hs)0.5 ( ex)0.5 (ce)0.5 (edi)0.5 (ng 5)0.5 (0%)0.5 ( of)0.5 ( th)0.5 (e a)0.5 (udi)0.5 (te)0.5 (d ne)0.5 (t )0.5 (ass)0.5 (et)0.5 (s)-2 ( )]TJ 0.025 Tc 2.835 -1.6 Td (for the most recent period and the absolute amount exceeding RMB50 milli\ on;)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(\()13 (V)13 (\))13 ( )-1013.7 (a)0.5 (n)0.5 (y)13 ( )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (a)0.5 (n)13 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (u)0.5 (n)0.5 (t)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (w)0.5 (e)0.5 (l)0.5 (v)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (m)0.5 (o)0.5 (n)0.5 (t)0.5 (h)0.5 (s)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (e)0.5 (e)0.5 (d)0.5 (in)0.5 (g)13 ( )0.5 (3)13 (0)13 (%)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)0.5 (ta)0.6 (l)12.9 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (assets for the most recent period;)Tj -2.835 -3.2 Td [(\(VI\) )-738.7 (guarantee to be provided to shareholders, actual controllers and their r\ elated parties;)]TJ 0 -3.2 Td [(\(VII\) )-380.7 (other circumstances as stipulated by Shenzhen Stock Exchange or the Arti\ cles of Association occur.)]TJ 0.083 Tw 0 -3.2 Td [(The )0.5 (guarantee )0.5 (in )0.5 (item )0.5 (\(V\) )0.5 (above )0.5 (shall )0.5 (be )0.5 (approved )0.5 (by )0.5 (more )0.5 (than )0.5 (two-thirds )0.5 (of )0.5 (voting )0.5 (rights )0.5 (held )0.5 (by )0.5 (the )]TJ 0 Tw 0 -1.6 Td (shareholders attending the general meeting.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(When)12.4 ( considering)12.3 ( the)12.3 ( resolution)12.3 ( of)12.3 ( providing)12.3 ( guarantee)12.3 ( to)12.3 ( shareholders)12.3 (,)12.4 ( actual)12.3 ( controllers)12.4 ( and)12.3 ( their)23 ( )]TJ 0.042 Tc 0 -1.6 Td [(connected)12.1 ( parties)12.1 ( at)12.1 ( the)12.1 ( general)12.1 ( meeting)12.1 (,)12.1 ( such)12.1 ( shareholders)12.1 ( or)12.1 ( shareholders)12.1 ( controlled)12.1 ( by)12.1 ( such)12.1 ( actual)17 ( )]TJ 0.04 Tc 0 -1.6 Td [(controller)12.9 ( shall)12.9 ( not)12.8 ( vote)12.9 ( on)12.8 ( such)12.9 ( resolution)12.8 (.)12.8 ( Voting)12.9 ( shall)12.9 ( be)12.9 ( approved)12.8 ( by)12.9 ( more)12.8 ( than)12.9 ( half)12.8 ( of)12.9 ( the)12.8 ( voting)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (rights held by other shareholders present at the general meeting of shar\ eholders.)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(Article)10.1 ( )0.5 (1)10 (2)]TJ /T1_0 1 Tf 4.587 0 Td [( )-667 (After)10 ( )0.5 (the)10.1 ( external)10 ( )0.5 (guarantee)10 ( )0.5 (is)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )0.5 (the)10.1 ( general)10 ( )0.5 (meeting)10 ( )0.5 (or)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 ( )0.5 (of)10 ( )0.5 (Directors)10 ( )]TJ 0.03 Tc 0.078 Tw -4.587 -1.6 Td [(of)5.1 ( )0.5 (the)5 ( )0.5 (Company)5 (,)5 ( )0.5 (the)5 ( )0.5 (Audit)5.1 ( and)5 ( )0.5 (Legal)5 ( )0.5 (Affairs)5 ( )0.5 (Department)5 ( )0.5 (shall)5 ( )0.5 (review)5.1 ( the)5 ( )0.5 (relevant)5 ( )0.5 (legal)5 ( )0.5 (filings)5 ( )0.5 (such)5 ( )0.5 (as)5 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (the principal creditor\222s rights contract, the guarantee contract and \ the counter-guarantee contract, and the )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(Company)10 ( )0.5 (shall)10 ( )0.5 (sign)10 ( )0.5 (a)10.1 ( )0.5 (written)10 ( )0.5 (guarantee)10 ( )0.5 (contract)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (principal)10 ( )0.5 (creditor)10 (,)10 ( )0.5 (and)10 ( )0.5 (sign)10 ( )0.5 (a)10 ( )0.5 (written)10 ( )0.5 (counter)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (guarantee contract \(if any\) with the counter guarantee provider.)Tj ET endstream endobj 324 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.027 Tc 0.081 Tw 10 0 0 10 70.8661 715.7644 Tm [(Article)2 ( )0.5 (6)2 ( )]TJ /T1_0 1 Tf 5.036 0 Td [(When)2 ( )0.5 (providing)1.9 ( )0.5 (guarantees)2 ( )0.5 (to)1.9 ( )0.5 (others)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( shall)2 ( )0.5 (adopt)2 ( )0.5 (counter)2 (-)2 (guarantees)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )]TJ 0.025 Tc 0 Tw -5.036 -1.5 Td (necessary measures to prevent risks to the extent that they are commerci\ ally reasonable and feasible.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3 Td [(A)0.5 (r)0.5 (ti)0.5 (c)0.5 (le)13 ( )0.5 (7)]TJ /T1_0 1 Tf 4.085 0 Td [( )-667 (Wh)0.5 (e)0.5 (n)13 ( p)0.5 (r)0.5 (ov)0.5 (id)0.5 (i)0.5 (ng)13 ( )0.5 (gu)0.5 (a)0.5 (ra)0.5 (n)0.5 (te)0.5 (e)0.5 (s)13 ( t)0.5 (o)12.9 ( )0.5 (r)0.5 (e)0.5 (la)0.5 (t)0.5 (ed)13 ( )0.5 (pa)0.5 (r)0.5 (t)0.5 (ie)0.5 (s)13 (,)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (h)0.5 (av)0.5 (e)13 ( r)0.5 (e)0.5 (a)0.5 (so)0.5 (n)0.5 (ab)0.5 (l)0.5 (e)12.9 ( )0.5 (b)0.5 (us)0.5 (i)0.5 (ne)0.5 (s)0.5 (s)14 ( )]TJ 0.044 Tc -4.085 -1.5 Td [(logic)12.7 (.)12.8 ( Where)12.8 ( the)12.7 ( Company)12.8 ( provides)12.7 ( guarantees)12.7 ( to)12.8 ( its)12.7 ( controlling)12.7 ( shareholder)12.7 (,)12.8 ( de)12.7 ( facto)12.7 ( controller)12.7 ( and)19 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.5 Td (their related parties, the controlling shareholder, de facto controller \ and their related parties shall provide )Tj -0.025 Tw 0 -1.5 Td (counter-guarantees.)Tj /T1_1 1 Tf 0 Tw 1.209 -3.1 Td (CHAPTER 2)Tj 0 Tc ( )Tj 0.025 Tc 6.889 0 Td (APPROVAL PERMIT AND PROCEDURES FOR EXTERNAL GUARANTEES)Tj 0.053 Tc 0.07 Tw -8.098 -3 Td [(Article)12.9 ( 8)]TJ /T1_0 1 Tf 4.212 0 Td [( )-667.2 (The)12.8 ( Company)12.8 (\222)12.8 (s)12.9 ( general)12.8 ( meetings)12.8 (,)12.8 ( the)12.8 ( Board)12.8 ( are)12.8 ( the)12.9 ( decision)12.8 (-)12.9 (making)12.9 ( bodies)12.9 ( of)12.8 ( external)28 ( )]TJ 0.025 Tc 0.064 Tw -4.212 -1.5 Td (guarantees, the Company\222s external guarantees shall be in accordance \ with the procedures of this system )Tj 0.068 Tw 0 -1.5 Td (reviewed by the Board of Directors or the general meeting. Without the a\ pproval by the general meeting )Tj 0 Tw 0 -1.5 Td (of the Company or the Board of Directors, no external guarantees may be \ provided by the Company.)Tj /T1_1 1 Tf 0.05 Tc 0.07 Tw 0 -3 Td [(Article)12.4 ( 9)]TJ /T1_0 1 Tf 4.189 0 Td [( )-667.6 (Before)12.4 ( deciding)12.4 ( to)12.4 ( provide)12.5 ( guarantees)12.5 ( for)12.5 ( guarantees)12.5 ( targets)12.4 ( other)12.5 ( than)12.5 ( subsidiaries)12.5 (,)12.4 ( the)25 ( )]TJ 0.04 Tc -4.189 -1.5 Td [(Company)12.6 ( shall)12.6 ( understand)12.6 ( the)12.7 ( credit)12.6 ( and)12.6 ( financial)12.6 ( standing)12.6 ( of)12.7 ( the)12.6 ( guarantees)12.6 ( targets)12.6 (,)12.7 ( and)12.6 ( the)12.6 ( Finance)15 ( )]TJ 0.063 Tc 0 -1.5 Td [(D)0.5 (e)0.5 (pa)0.5 (r)0.5 (t)0.5 (me)0.5 (n)0.5 (t)13 ( o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (an)0.5 (y)13 ( s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (m)0.5 (a)0.5 (ke)13 ( )0.5 (a)13 ( f)0.5 (u)0.5 (l)0.5 (l)12.9 ( )0.5 (a)0.5 (n)0.5 (al)0.5 (y)0.5 (s)0.5 (is)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (c)0.5 (r)0.5 (e)0.5 (di)0.5 (t)13 ( a)0.5 (n)0.5 (d)13 ( f)0.5 (i)0.5 (n)0.5 (an)0.5 (c)0.5 (i)0.5 (al)13 ( )0.5 (s)0.5 (ta)0.5 (n)0.5 (d)0.5 (in)0.5 (g)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)38 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.5 Td [(guaranteed)3 ( )0.5 (enterprises)2.9 (,)3 ( )0.6 (the)3 ( )0.5 (interests)3 ( )0.5 (and)3 ( )0.5 (risks)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )0.5 (guarantee)3 (,)3 ( )0.5 (and)3 ( )0.5 (conduct)3 ( )0.5 (site)3 ( )0.6 (visits)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (production)3 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.5 Td (and operation, financial conditions, investment projects progress and pe\ rsonnel situation of the guaranteed )Tj 0.051 Tc 0.07 Tw 0 -1.5 Td [(enterprises)12.6 ( \()12.6 (if)12.6 ( necessary)12.7 (\))12.5 (,)12.6 ( evaluate)12.6 ( the)12.6 ( profitability)12.6 (,)12.6 ( the)12.6 ( repayment)12.6 ( ability)12.6 ( and)12.6 ( growth)12.6 ( ability)12.6 ( of)12.5 ( the)26 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.5 Td [(g)0.6 (u)0.5 (a)0.6 (r)0.5 (a)0.6 (n)0.6 (t)0.5 (e)0.6 (e)0.6 (d)12 ( )0.5 (e)0.5 (n)0.6 (t)0.6 (e)0.5 (r)0.6 (p)0.5 (r)0.6 (i)0.6 (s)0.5 (e)0.6 (s)12 (,)12 ( )0.5 (a)0.6 (n)0.5 (d)12 ( )0.5 (m)0.6 (a)0.6 (k)0.5 (e)12 ( )0.5 (r)0.6 (e)0.6 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)12 ( )0.5 (o)0.6 (n)12 ( )0.5 (w)0.5 (h)0.6 (e)0.6 (t)0.5 (h)0.6 (e)0.5 (r)12 ( )0.5 (t)0.6 (o)12 ( )0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.6 (e)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (y)12 (,)12 ( )0.5 (t)0.6 (h)0.6 (e)12 ( )0.5 (a)0.6 (c)0.5 (t)0.6 (u)0.5 (a)0.6 (l)12 ( )0.5 (w)0.6 (a)0.5 (y)12.1 ( )0.5 (o)0.5 (f)12 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.5 Td [(p)0.5 (ro)0.5 (v)0.5 (id)0.5 (i)0.5 (ng)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (c)0.5 (ou)0.5 (n)0.5 (te)0.5 (r)4 (-)4.1 (gu)0.5 (a)0.5 (ra)0.5 (n)0.5 (t)0.5 (ee)4.1 ( )0.5 (an)0.5 (d)4 ( )0.5 (t)0.5 (he)4.1 ( )0.5 (gu)0.5 (a)0.5 (r)0.5 (a)0.5 (nt)0.5 (e)0.5 (ed)4 ( )0.5 (a)0.5 (m)0.5 (o)0.5 (un)0.5 (t)4 (,)4 ( )0.5 (a)0.5 (n)0.5 (d)3.9 ( )0.6 (re)0.5 (p)0.5 (o)0.5 (rt)4 ( )0.5 (i)0.5 (t)4 ( )0.5 (t)0.5 (o)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (rd)4 ( )0.5 (u)0.5 (p)0.5 (on)4.1 ( )0.5 (re)0.5 (v)0.5 (ie)0.5 (w)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (approval by the general manager.)Tj 0.034 Tc 0.074 Tw 0 -3 Td [(The)9 ( )0.5 (Company)9 ( )0.5 (shall)9 ( )0.5 (provide)9 ( )0.5 (guarantees)9 ( )0.5 (for)9 ( )0.5 (others)9 ( )0.5 (\()9 (except)8.9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (guarantees)8.9 ( )0.6 (for)9 ( )0.5 (subsidiaries)9 ( )0.5 (within)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.5 Td (scope of the merger\), and shall adopt necessary measures such as counte\ r-guarantee to prevent risks to the )Tj 0 Tw 0 -1.5 Td (extent that it is commercially reasonable and feasible.)Tj /T1_1 1 Tf 0.071 Tc 0.07 Tw 0 -3 Td [(Article)12.6 ( 1)12.6 (0)]TJ /T1_0 1 Tf 4.934 0 Td [( )-667.4 (External)12.6 ( guarantee)12.7 ( considered)12.6 ( and)12.6 ( approved)12.7 ( by)12.6 ( The)12.7 ( Board)12.6 ( of)12.6 ( Directors)12.6 ( require)12.6 ( the)46.1 ( )]TJ 0.032 Tc 0.076 Tw -4.934 -1.5 Td [(affirmative)7 ( )0.5 (vote)7 ( )0.5 (of)7 ( )0.5 (not)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.6 (two)7 (-)7 (thirds)7 ( )0.5 (of)7 ( )0.5 (all)7 ( )0.5 (the)7 ( )0.5 (Directors)7 ( )0.5 (attending)7 (,)7 ( )0.5 (in)7 ( )0.5 (addition)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (affirmative)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (vote of a simple majority of all the Directors)Tj 0.082 Tw 0 -3 Td (When the Board of Directors consider the resolution of guarantee to shar\ eholders, actual controllers and )Tj 0.033 Tc 0.075 Tw 0 -1.5 Td [(their)8 ( )0.5 (related)8 (/)8 (connected)8 ( )0.5 (parties)8 (,)8 ( )0.5 (shall)8 ( )0.5 (not)8 ( )0.5 (vote)8 ( )0.5 (on)8 ( )0.5 (the)8.1 ( )0.5 (said)8 ( )0.5 (resolution)8 ( )0.5 (for)8.1 ( )0.5 (himself)8 ( )0.5 (or)8.1 ( )0.5 (on)8 ( )0.5 (behalf)8 ( )0.5 (of)8 ( )0.5 (another)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td [(director. Such a Board meeting may be held in the presence of a ma)0.5 (jority of the non-related/non-c)0.5 (onnected )]TJ 0.051 Tc 0.07 Tw 0 -1.5 Td [(directors)12.2 ( and)12.2 ( a)12.2 ( resolution)12.2 ( passed)12.2 ( at)12.2 ( a)12.2 ( Board)12.2 ( meeting)12.1 ( shall)12.2 ( require)12.2 ( the)12.3 ( approval)12.2 ( of)12.2 ( a)12.2 ( majority)12.2 ( of)12.2 ( the)26 ( )]TJ 0.055 Tc 0 -1.5 Td [(n)0.5 (on)13 (-)13 (re)0.5 (l)0.5 (at)0.5 (e)0.5 (d)12.9 (/)13 (no)0.5 (n)13 (-)12.9 (c)0.5 (o)0.5 (nn)0.5 (ec)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 (;)12.9 ( )0.5 (w)0.5 (hi)0.5 (l)0.5 (e)12.9 ( )0.5 (r)0.5 (es)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (ns)13 ( )0.5 (re)0.5 (q)0.5 (ui)0.5 (ri)0.5 (n)0.5 (g)12.9 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (a)0.5 (l)12.9 ( )0.5 (of)13 ( )0.5 (ov)0.5 (e)0.5 (r)12.9 ( )0.5 (t)0.5 (wo)13 (-)13 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)30 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.5 Td [(Board)10 ( )0.5 (of)10 ( )0.5 (Directors)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (passed)10 ( )0.5 (by)10 ( )0.5 (over)10 ( )0.6 (two)10 (-)10 (thirds)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (non)10 (-)10.1 (connected)10 ( )0.5 (directors)10 (.)10 ( )0.5 (If)10 ( )0.5 (the)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.5 Td [(n)0.5 (on)13 (-)12.9 (c)0.5 (o)0.5 (nn)0.5 (ec)0.5 (t)0.5 (ed)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (rs)13 ( a)0.5 (t)0.5 (te)0.5 (n)0.5 (di)0.5 (ng)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (gs)13 ( i)0.5 (s)12.9 ( )0.5 (l)0.5 (es)0.5 (s)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (hr)0.5 (e)0.5 (e)12.9 (,)13 ( )0.5 (the)13 ( )0.5 (is)0.5 (s)0.5 (ue)13 ( )0.5 (sh)0.5 (a)0.5 (ll)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (s)0.5 (ub)0.5 (mi)0.5 (t)0.5 (te)0.5 (d)12.9 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (general meeting fo)Tj (r consideration.)Tj ET endstream endobj 323 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 XII-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 146.9257 672.6876 Tm (IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj -1.938 -1.333 Td (MANAGEMENT POLICIES FOR EXTERNAL GUARANTEES)Tj 10 0 0 10 203.9789 624.6876 Tm (CHAPTER 1)Tj 0 Tc ( )Tj 0.025 Tc 6.889 0 Td (GENERAL PROVISIONS)Tj 0.006 Tw -20.2 -3.2 Td (Article 1)Tj /T1_0 1 Tf [( )-744 (In order to regulate the external guarantees of IRICO Group New Energy C\ o., Ltd. \(hereinafter )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(referred)3 ( )0.5 (to)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.028 Tw 8.301 0 Td (Company)Tj /T1_0 1 Tf 0.08 Tw 4.359 0 Td [(\224)3 (\))3 (,)3 ( )0.5 (strictly)3 ( )0.5 (control)3 ( )0.5 (risks)3 ( )0.5 (of)3 ( )0.5 (external)3 ( )0.5 (guarantees)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (and)2.9 ( )0.6 (protect)3 ( )]TJ 0.025 Tc 0.014 Tw -12.66 -1.6 Td (the legitimate rights and interests of investors, in accordance with Com\ pany Law of the People\222s Republic )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(of)8 ( )0.5 (China)8 (,)8 ( )0.5 (the)8.1 ( )0.5 (Civil)8 ( )0.5 (Code)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (People)8 (\222)8 (s)8 ( )0.5 (Republic)8 ( )0.5 (of)8 ( )0.5 (China)8 (,)8 ( )0.5 (the)8 ( )0.5 (Rules)8 ( )0.5 (Governing)8 ( )0.5 (the)8 ( )0.5 (Listing)8 ( )0.5 (of)8 ( )0.5 (Shares)8 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td [(on )0.5 (the )0.5 (ChiNext )0.5 (Market )0.5 (of )0.5 (Shenzhen )0.5 (Stock )0.5 (Exchange, )0.6 (Notice )0.5 (on )0.6 (Regulating )0.5 (Funds )0.5 (Flows )0.5 (between )0.5 (Listed )]TJ 0.062 Tw 0 -1.6 Td (Companies and Related Parties and Several Issues Concerning External Gua\ rantees by Listed Companies )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(\()3 (No)3 (.)3 ( )0.5 (5)3 (6)3 ( )0.5 ([)3 (2)3 (0)3 (0)3 (3)3 (])3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (CSRC)3 (\))3 (,)3 ( )0.5 (Notice)3 ( )0.5 (on)3 ( )0.5 (Regulating)3 ( )0.5 (External)3 ( )0.5 (Guarantee)3 ( )0.5 (Behaviors)3 ( )0.5 (of)3 ( )0.5 (Listed)3 ( )0.5 (Companies)3 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (\(No. 120 [2005] of the CSRC\), the Rules Governing the Listing of Secur\ ities on The Stock Exchange of )Tj 0.05 Tw 0 -1.6 Td (Hong Kong Limited. \(hereinafter referred to as the \223)Tj /T1_1 1 Tf (Hong Kong Listing Rules)Tj /T1_0 1 Tf (\224\) and other relevant laws )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( regulations)12.1 (,)12.2 ( and)12.1 ( the)12.2 ( \223)12.2 (Articles)12.2 ( of)12.2 ( Association)12.2 ( of)12.2 ( IRICO)12.2 ( Group)12.2 ( New)12.1 ( Energy)12.1 ( Co)12.2 (.)12.2 (,)12.1 ( Ltd)12.2 (.)12.1 ( \()12.2 (hereinafter)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (referred to as the \223)Tj /T1_1 1 Tf (Articles of Association)Tj /T1_0 1 Tf (\224\), formulate this system.)Tj /T1_1 1 Tf 0.051 Tw 0 -3.2 Td (Article 2)Tj /T1_0 1 Tf [( )-699 (This system applies to the external guarantees of Company and its wholly\ -owned subsidiaries )]TJ 0 Tw 0 -1.6 Td (and its controlled subsidiaries \(hereafter referred to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Subsidiaries)Tj /T1_0 1 Tf (\224\).)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(A)0.5 (rt)0.5 (ic)0.5 (le)10.1 ( )0.5 (3)]TJ /T1_0 1 Tf 4.058 0 Td [( )-667 (E)0.5 (xt)0.5 (er)0.5 (na)0.5 (l)10 ( )0.5 (gu)0.5 (ar)0.5 (a)0.5 (nt)0.5 (ee)10 ( )0.5 (i)0.5 (n)10 ( )0.5 (th)0.5 (is)10 ( )0.5 (s)0.5 (y)0.5 (st)0.5 (em)10 ( )0.5 (r)0.5 (ef)0.5 (e)0.5 (rs)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (gu)0.5 (ar)0.5 (a)0.5 (nt)0.5 (ee)0.5 (s)10 ( )0.5 (p)0.5 (ro)0.5 (vi)0.5 (de)0.5 (d)10 ( )0.5 (by)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)10 ( )0.6 (fo)0.5 (r)10 ( )0.5 (ot)0.5 (he)0.5 (rs)10 (,)10 ( )]TJ 0.025 Tc 0.029 Tw -4.058 -1.6 Td (including the guarantees provided by the Company for its controlled subs\ idiaries. The external guarantees )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( the)12.9 ( Company)12.9 ( and)12.9 ( its)12.8 ( controlled)12.9 ( subsidiaries)12.9 ( shall)12.9 ( be)12.9 ( regarded)12.8 ( as)12.9 ( the)12.9 ( activities)12.9 ( of)12.9 ( the)12.9 ( company)12.9 ( and)17 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (shall apply to this system. The subsidiaries shall promptly notify the C\ ompany to fulfill its obligation to )Tj 0 Tw 0 -1.6 Td (disclose information upon the passing of the resolutions by the board or\ the general meeting.)Tj 0.083 Tw 0 -3.2 Td [(The )0.5 (total )0.5 (amount )0.5 (of external )0.5 (guarantees )0.5 (of )0.5 (the )0.5 (Company )0.5 (and )0.5 (its )0.5 (controlled )0.5 (subsidiaries in this )0.5 (system )0.5 (is )]TJ 0.035 Tw 0 -1.6 Td (the sum of the total amount of the Company\222s external guarantees incl\ uding the Company\222s guarantees to )Tj 0 Tw 0 -1.6 Td (its controlled subsidiaries and the external guarantees of its controlle\ d subsidiaries.)Tj /T1_1 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 4)12.6 ( )]TJ /T1_0 1 Tf 5.135 0 Td [(The)12.6 ( Company)12.6 ( shall)12.5 ( follow)12.5 ( the)12.5 ( principles)12.5 ( of)12.6 ( equality)12.6 (,)12.6 ( voluntariness)12.6 (,)12.6 ( fairness)12.5 (,)12.6 ( integrity)12.6 ( and)16 ( )]TJ 0.042 Tc -5.135 -1.6 Td [(mutual)12.6 ( benefit)12.6 ( when)12.6 ( providing)12.6 ( guarantees)12.6 ( to)12.6 ( others)12.6 (.)12.6 ( No)12.6 ( unit)12.6 ( or)12.6 ( individual)12.6 ( may)12.6 ( force)12.6 ( the)12.6 ( Company)12.6 ( to)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (provide guarantees to others, and the Company has the right to refuse su\ ch act.)Tj /T1_1 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(Article)5 ( )0.5 (5)]TJ /T1_0 1 Tf 4.03 0 Td [( )-667 (All)5 ( )0.5 (Directors)5 ( )0.5 (of)5 ( )0.6 (the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )0.5 (cautiously)5 ( )0.5 (treat)5.1 ( )0.5 (and)5 ( )0.5 (strictly)5 ( )0.5 (control)5 ( )0.5 (the)5 ( )0.5 (debt)5 ( )0.5 (risks)5 ( )0.5 (arisen)5 ( )]TJ 0.025 Tc 0.015 Tw -4.03 -1.6 Td [(from )0.5 (the provision )0.5 (of guarantee to )0.5 (any )0.5 (other party )0.5 (and )0.5 (shall bear several )0.5 (and )0.5 (joint liabilities )0.5 (in )0.5 (accordance )]TJ 0.049 Tw 0 -1.6 Td [(with )0.5 (the law )0.5 (for )0.5 (the losses caused )0.5 (by )0.5 (irregular )0.5 (or inappropriate )0.5 (provision )0.5 (of )0.5 (guarantee )0.5 (to )0.5 (any )0.5 (other )0.5 (party. )]TJ 0.03 Tw 0 -1.6 Td (The controlling shareholders and other stakeholders shall not compel the\ Company to provide a guarantee )Tj 0 Tw 0 -1.6 Td (for others.)Tj ET endstream endobj 322 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.028 Tc 0.08 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)3 ( )0.5 (3)3 (7)]TJ /T1_0 1 Tf 4.545 0 Td [( )-667 (This)3 ( )0.5 (system)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (prepared)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )0.5 (and)3 ( )0.5 (amendments)3 ( )0.5 (to)3 ( )0.5 (it)3 ( )0.6 (shall)3 ( )0.5 (be)3 ( )0.5 (proposed)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw -4.545 -1.6 Td (Board for consideration and approval at a general meeting.)Tj /T1_1 1 Tf 0.029 Tw 0 -3.2 Td (Article 38)Tj /T1_0 1 Tf [( )-721 (The terms \223or above\224, \223within\224 herein are all inclusive term\ s, whereas \223exceed\224, \223less than\224, )]TJ 0 Tw 0 -1.6 Td (\223more than\224 are exclusive terms.)Tj /T1_1 1 Tf 0.056 Tw 0 -3.2 Td (Article 39)Tj /T1_0 1 Tf [( )-694 (This system shall take effect from the date of the Company\222s initial \ public offering of RMB )]TJ 0.058 Tw 0 -1.6 Td (ordinary shares \(A Shares\) and listing on the Shenzhen Stock Exchange \ upon consideration and approval )Tj 0 Tw 0 -1.6 Td (by the general meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 40)Tj /T1_0 1 Tf [( )-750 (This system shall be interpreted by the Board.)]TJ ET endstream endobj 321 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX XI )Tj 22.121 0 Td (ADMINISTRATION SYSTEM FOR EXTERNAL INVESTMENT)Tj ET endstream endobj 326 0 obj <> endobj 327 0 obj <> endobj 328 0 obj <>stream HlT PSW!{hŸri]uZ`Xi &CoB]ngֶkZeUgOfsc۝ٹ39'9 *:R(#/I/3wBbt; 3lf4 hitgg3hi0)c18*JȞm +ikR5%1RDjd>%9R|/w8m- vw |G`tdD*orz) F^(m%|jsۍl@6,7LhMV޹&'?JJLȤE_=(8F`~e`rLNܪ z3:.ϵ|;s T~ҎJK]q[a(eZ5O>aFJSQ|("SxU-1JM =ZCa/Tp-M(^AA 2؞]# @A"pG/0reѲfIߨQHkæDqcZ՗ n auB:gl.F wkKnc` _'Y5N3߽OߡV1XUԞ@is9\kmZbTĴ (jgd“$ ,`qk*5el׉pO`fVVd!> DhBځi EF~1Ĉ aRbDuA}q"'O՝ hEX@yOf-^8ĸ02.O4O$3Uw9H0)b0Aɵx󫵬]E* OOHDQ,xrѝ@=ހ/4,0W<͕K -^[1Y+˜d HVGt \d[yCH$bg4o.Io\r --;;̩mWRݨٱ2>J4^.0;Y:?lEٶj R=E/d¿ S) Ucu8aa'iUl%0=y(+B]$]0KmHcE&k;p\ug.޿J/3[!/<]$.+׮۠6-&/}u;w~EIgRbbOCsdy;69O;Y;뚽wrt·Gk/ƫ<&v"Z,ZșGx:mU9ͷKl5P\lo R[Bɻv0wK,*w«u/i.>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.046 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article)12.2 ( 3)12.2 (2)]TJ /T1_0 1 Tf 4.689 0 Td [( )-667.8 (The)12.2 ( subsidiaries)12.2 ( shall)12.2 ( designate)12.2 ( a)12.1 ( person)12.2 ( and)12.1 ( a)12.2 ( department)12.2 ( to)12.1 ( take)12.1 ( charge)12.2 ( of)12.2 ( significant)21 ( )]TJ 0.025 Tc 0.031 Tw -4.689 -1.6 Td [(events reporting and )0.5 (responsible for information communication between the subsidiaries and )0.5 (the Finance )]TJ 0 Tw 0 -1.6 Td (Department, the chief financial officer and the office of the Board of t\ he Company.)Tj /T1_1 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 3)12.8 (3)]TJ /T1_0 1 Tf 4.842 0 Td [( )-667.2 (The)12.8 ( subsidiaries)12.8 ( are)12.8 ( required)12.8 ( to)12.8 ( fulfill)12.8 ( basic)12.8 ( obligations)12.8 ( of)12.8 ( information)12.7 ( disclosure)12.8 ( in)37 ( )]TJ 0.038 Tc -4.842 -1.6 Td [(accordance)12.4 ( with)12.3 ( relevant)12.4 ( provisions)12.4 ( of)12.4 ( the)12.4 ( Rules)12.3 ( of)12.3 ( Information)12.4 ( Disclosure)12.4 ( Management)12.3 ( and)12.3 ( Rules)12.4 ( of)13 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (Internal Reporting of Material Information, and the information provided\ by the subsidiaries shall be true, )Tj 0.066 Tw 0 -1.6 Td (accurate, complete and reported to the office of the Board of the Compan\ y in the first instance to enable )Tj 0 Tw 0 -1.6 Td (timely external disclosure by the secretary to the Board.)Tj 0.05 Tc 0.07 Tw 0 -3.2 Td [(After)12.9 ( an)12.9 ( investment)12.8 ( project)12.8 ( is)12.8 ( considered)12.8 ( and)12.8 ( approved)12.9 ( by)12.9 ( the)12.9 ( decision)12.9 (-)12.8 (making)12.9 ( bodies)12.9 (,)12.8 ( the)12.8 ( relevant)25 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(departments)7 ( )0.5 (that)7.1 ( are)7 ( )0.5 (responsible)7.1 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.6 (implementation)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (investment)7 ( )0.5 (project)7 ( )0.5 (shall)7 ( )0.5 (report)7 ( )0.5 (the)7 ( )0.5 (basic)7 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(information and progress of the project to the secretary to the Board in\ a timely manner in accordance with)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (the aforementioned provisions.)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 3)12 (4)]TJ /T1_0 1 Tf 4.65 0 Td [( )-667.9 (Each)12.1 ( insider)12 ( shall)12 ( be)12.1 ( under)12.1 ( an)12.1 ( obligation)12 ( of)12.1 ( confidentiality)12.1 ( prior)12.1 ( to)12.1 ( the)12.1 ( disclosure)12.1 ( of)12.1 ( the)17 ( )]TJ 0.025 Tc 0 Tw -4.65 -1.6 Td (external investment.)Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 3)12.6 (5)]TJ /T1_0 1 Tf 4.794 0 Td [( )-667.4 (The)12.7 ( external)12.7 ( investments)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( shall)12.6 ( be)12.7 ( disclosed)12.7 ( in)12.6 ( strict)12.6 ( accordance)12.7 ( with)32 ( )]TJ 0.055 Tc -4.794 -1.6 Td [(the)12.1 ( relevant)12.1 ( provisions)12.1 ( of)12.1 ( the)12.1 ( China)12.1 ( Securities)12.1 ( Regulatory)12.1 ( Commission)12.1 (,)12.1 ( the)12.1 ( Securities)12.2 ( and)12.1 ( Futures)30 ( )]TJ 0.049 Tc 0 -1.6 Td [(Commission)12.1 ( of)12.2 ( Hong)12.1 ( Kong)12.1 (,)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( where)12.1 ( the)12.1 ( shares)12.2 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.1 ( listed)12.1 ( and)12.1 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association.)Tj /T1_1 1 Tf 11.085 -3.2 Td [(CHAPTER VII )-750 (SUPPLEMENTAL PROVISIONS)]TJ 0.051 Tc 0.07 Tw -11.085 -3.2 Td [(Article)12.3 ( 3)12.3 (6)]TJ /T1_0 1 Tf 4.737 0 Td [( )-667.7 (Matters)12.3 ( not)12.3 ( covered)12.3 ( in)12.3 ( this)12.3 ( system)12.3 ( shall)12.3 ( be)12.3 ( executed)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( relevant)12.3 ( laws)12.3 (,)26 ( )]TJ 0.024 Tc 0 Tw -4.737 -1.6 Td [(regulations, regulatory documents, the listing rules of the stock exchan\ ge where the shares of the Company)-1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(are)12.5 ( listed)12.6 ( and)12.5 ( the)12.6 ( Articles)12.5 ( of)12.5 ( Association)12.6 (.)12.5 ( In)12.5 ( the)12.6 ( event)12.5 ( of)12.5 ( any)12.6 ( contradiction)12.5 ( of)12.6 ( this)12.5 ( system)12.5 ( among)12.5 ( the)18 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(laws)7 (,)7 ( )0.5 (regulations)6.9 (,)7 ( )0.5 (regulatory)7 ( )0.5 (documents)7 (,)7 ( )0.5 (the)7 ( )0.5 (listing)7 ( )0.5 (rules)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (stock)7 ( )0.5 (exchange)7 ( )0.5 (where)7 ( )0.5 (the)7 ( )0.5 (shares)7.1 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (Company are listed or the Articles of Association as amended by lawful p\ rocedures, such implementation )Tj 0.046 Tw 0 -1.6 Td (shall be subject to the provisions of these laws, regulations, regulator\ y documents, the listing rules of the )Tj 0 Tw 0 -1.6 Td (stock exchange where the shares of the Company are listed and the Articl\ es of Association.)Tj 0.031 Tc 0.077 Tw 0 -3.2 Td [(Other)6 ( )0.5 (policies)6 ( )0.5 (on)6 ( )0.5 (external)6 ( )0.5 (investments)6.1 ( )0.5 (formulated)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (may)6 ( )0.5 (continue)6.1 ( )0.5 (to)6 ( )0.5 (apply)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (extent)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (that they are not inconsistent with this system.)Tj ET endstream endobj 310 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 311 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 312 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 313 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 314 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 333 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 112.2552 716.0747 Tm [(CHAPTER V )-750 (PERSONNEL MANAGEMENT OF EXTERNAL INVESTMENTS)]TJ 0.064 Tw -4.139 -3.2 Td (Article 28)Tj /T1_0 1 Tf [( )-686 (For the establishment of cooperative or joint venture company with exter\ nal investment, the )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(Company)9 ( )0.5 (shall)9 ( )0.5 (appoint)9 ( )0.5 (directors)9 ( )0.5 (and)9 ( )0.5 (supervisors)9 ( )0.5 (elected)9 ( )0.5 (through)9 ( )0.5 (valid)9 ( )0.5 (procedures)9 ( )0.5 (to)9 ( )0.5 (participate)9 ( )0.5 (in)9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (supervise the operating decisions of the newly established company.)Tj /T1_1 1 Tf 0.042 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 2)12.4 (9)]TJ /T1_0 1 Tf 4.646 0 Td [( )-667.5 (For)12.5 ( the)12.5 ( establishment)12.4 ( of)12.5 ( subsidiary)12.5 ( with)12.5 ( external)12.5 ( investment)12.5 (,)12.4 ( the)12.5 ( Company)12.4 ( shall)12.5 ( appoint)17 ( )]TJ 0.038 Tc -4.646 -1.6 Td [(the)12.9 ( chairman)12.8 ( elected)12.8 ( through)12.8 ( valid)12.9 ( procedures)12.8 ( and)12.8 ( relevant)12.8 ( management)12.9 ( personnel)12.8 ( to)12.8 ( exert)12.8 ( significant)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (influence on operation and decision of the holding company.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 3)12.6 (0)]TJ /T1_0 1 Tf 4.615 0 Td [( )-667.4 (The)12.6 ( expatriate)12.6 ( personnel)12.6 ( shall)12.5 ( perform)12.6 ( duties)12.6 ( according)12.6 ( to)12.5 ( the)12.6 ( Company)12.6 ( Law)12.5 ( and)12.6 ( Article)14 ( )]TJ 0.063 Tc -4.615 -1.6 Td [(of)12.5 ( Association)12.5 ( of)12.4 ( the)12.5 ( company)12.4 ( being)12.5 ( invested)12.4 ( in)12.4 (,)12.5 ( safeguard)12.5 ( the)12.5 ( Company)12.4 (\222)12.5 (s)12.4 ( interests)12.4 ( in)12.5 ( operating)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (management activities of the invested company, and realize maintenance a\ nd increase of investment value. )Tj 0.054 Tw 0 -1.6 Td (Relevant personnel appointed by the Company as directors of the company \ being invested in shall obtain )Tj 0 Tw 0 -1.6 Td [(m)0.5 (o)0.5 (r)0.5 (e)0.5 ( i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (at)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 (bo)0.5 (u)0.5 (t)0.5 ( )0.5 (s)0.5 (u)0.5 (ch)0.5 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (pa)0.6 (ny)0.5 ( )0.5 (b)0.5 (y)0.5 ( t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)0.5 ( p)0.5 (a)0.5 (r)0.5 (t)0.5 ( )0.5 (i)0.5 (n )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (gs)0.5 (,)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (re)0.6 (po)0.5 (r)0.5 (t)0.5 ( )0.5 (i)0.5 (nv)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t )0.5 (s)0.5 (i)0.5 (t)0.5 (ua)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (to )]TJ 0 -1.6 Td (the Company timely.)Tj /T1_1 1 Tf 0.34 -3.2 Td [(CHAPTER VI )-750 (REPORTING AND INFORMATION DISCLOSURE OF SIGNIFICANT EVENTS)]TJ 0.05 Tc 0.07 Tw -0.34 -3.2 Td [(Article)12.3 ( 3)12.3 (1)]TJ /T1_0 1 Tf 4.728 0 Td [( )-667.7 (The)12.2 ( subsidiaries)12.3 ( shall)12.3 ( report)12.2 ( in)12.3 ( a)12.3 ( timely)12.2 ( manner)12.3 ( the)12.3 ( following)12.3 ( significant)12.3 ( events)12.2 ( to)12.3 ( the)25.1 ( )]TJ 0.025 Tc 0 Tw -4.728 -1.6 Td (Finance Department and the chief financial officer of the Company:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (acquisition and disposal of assets;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (material litigation and arbitration;)]TJ 0.054 Tw 0 -3.2 Td [(\(3\) )-1264.7 (the conclusion, amendment and termination of material contracts \(borrow\ ings, entrusted operation, )]TJ 0 Tw 2.835 -1.6 Td (commissioned operation, entrusted wealth management, donations, contract\ ing and leasing\);)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (large amount cheques rejected by banks;)]TJ 0 -3.2 Td [(\(5\) )-1318.7 (material operating or non-operating loss;)]TJ 0 -3.2 Td [(\(6\) )-1318.7 (suffering material losses;)]TJ 0 -3.2 Td [(\(7\) )-1318.7 (being imposed of material administrative punishment;)]TJ 0.031 Tc 0.077 Tw 0 -3.2 Td [(\()6 (8)6 (\))6 ( )-1235.6 (other)6.1 ( )0.5 (events)6 ( )0.5 (under)6 ( )0.5 (the)6.1 ( )0.5 (provisions)6.1 ( )0.5 (of)6 ( )0.6 (laws)6 ( )0.5 (and)6 ( )0.5 (regulations)6 (,)6 ( )0.5 (the)6 ( )0.5 (listing)6 ( )0.5 (rules)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (stock)6 ( )0.5 (exchange)6 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (where the shares of the Company are listed and the Articles of Associati\ on.)Tj ET endstream endobj 332 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 110.7603 716.0747 Tm [(CHAPTER IV )-750 (TRANSFER AND RECOVERY OF EXTERNAL INVESTMENTS)]TJ -3.989 -3.2 Td (Article 24)Tj /T1_0 1 Tf [( )-750 (The Company may recover its external investment in any of the following \ circumstances:)]TJ 0.033 Tc 0.075 Tw 0 -3.2 Td [(\()8 (1)8 (\))8 ( )-1235.6 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (provisions)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 (,)8 ( )0.5 (the)8 ( )0.5 (operation)8 ( )0.5 (of)8.1 ( )0.5 (the)8.1 ( )0.5 (investment)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (project \(enterprise\) expires;)Tj 0.024 Tc -2.835 -3.2 Td [(\()-1 (2)-1 (\))-1 ( )-1319.6 (insolvent and declared bankrupt in accordance with the law due to failur\ e to repay maturing debts as)-1 ( )]TJ 0.025 Tc 2.835 -1.6 Td (a result of poor management of investment projects \(enterprises\);)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (inability to continue the operation of the projects \(enterprises\) due \ to force majeure;)]TJ 0.056 Tc 0.07 Tw 0 -3.2 Td [(\()31 (4)31 (\))31 ( )-1217.6 (existence)12.6 ( or)12.7 ( occurrence)12.6 ( of)12.7 ( other)12.6 ( conditions)12.6 ( of)12.6 ( termination)12.6 ( of)12.6 ( investment)12.6 ( as)12.7 ( stipulated)12.6 ( in)12.6 ( the)31.1 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (contract.)Tj /T1_1 1 Tf 0 Tw -2.835 -3.2 Td (Article 25)Tj /T1_0 1 Tf [( )-750 (The Company may transfer its external investment in any of the following\ circumstances:)]TJ 0 -3.2 Td [(\(1\) )-1318.7 (the investment project is obviously not in line with the operation direc\ tion of the Company;)]TJ 0.081 Tw 0 -3.2 Td [(\(2\) )-1237.7 (continuous losses recorded in investment projects and no realistic prosp\ ect of reversing the losses )]TJ 0 Tw 2.835 -1.6 Td (and with market prospect;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (in urgent need of capital supplement due to short of operating funds;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (other circumstances deemed necessary by the Company.)]TJ /T1_1 1 Tf 0.067 Tw 0 -3.2 Td (Article 26)Tj /T1_0 1 Tf [( )-683 (The transfer of investment shall be conducted strictly in accordance wit\ h the Company Law )]TJ 0.034 Tw 0 -1.6 Td (and other relevant laws and regulations on the transfer of investment. T\ he disposal of external investment )Tj 0 Tw 0 -1.6 Td (shall comply with the relevant provisions of the state laws and regulati\ ons.)Tj /T1_1 1 Tf 0.036 Tw 0 -3.2 Td (Article 27)Tj /T1_0 1 Tf [( )-714 (The procedures and authorities for approving the disposal of external in\ vestment shall be the )]TJ 0 Tw 0 -1.6 Td (same as those for approving the implementation of external investment.)Tj ET endstream endobj 331 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.03 Tw 10 0 0 10 70.8661 716.0747 Tm (Article 16)Tj /T1_0 1 Tf [( )-720 (The business departments and subsidiaries that put forward the investmen\ t proposals shall be )]TJ 0.06 Tw 0 -1.6 Td (responsible for the implementation of the investment decisions made afte\ r review and approval, and they )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(shall formulate practical and specific implementation plans, steps and m\ easures for the investment projects)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (based on the investment decisions made by the general meeting, the Board\ or the general manager.)Tj /T1_1 1 Tf 0.028 Tw 0 -3.2 Td (Article 17)Tj /T1_0 1 Tf [( )-722 (In case of significant investment projects, the Company shall employ exp\ erts or intermediary )]TJ 0 Tw 0 -1.6 Td (for evaluation and feasibility analysis.)Tj /T1_1 1 Tf 0.064 Tw 0 -3.2 Td (Article 18)Tj /T1_0 1 Tf [( )-686 (For investment projects that meet the requirements of submission to the \ general meeting for )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(consideration)2 ( )0.5 (as)2 ( )0.5 (stipulated)2 ( )0.5 (in)2 ( )0.5 (this)2 ( )0.5 (system)2 (,)2 ( )0.5 (where)2 ( )0.5 (the)2 ( )0.5 (subject)2 ( )0.5 (matter)2 ( )0.5 (is)2 ( )0.5 (equity)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (shall)2 ( )0.5 (engage)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(an)12.1 ( )0.5 (accounting)12 ( )0.5 (firm)12 ( )0.5 (that)12.1 ( )0.5 (meets)12.1 ( )0.5 (the)12.1 ( )0.5 (requirements)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Securities)12.1 ( )0.5 (Law)12 ( )0.5 (to)12 ( )0.5 (audit)12 ( )0.5 (the)12 ( )0.5 (financial)12 ( )0.5 (accounting)12 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (reports of the subject matter for the most recent year and period, and t\ he period between the closing date )Tj 0.019 Tc 0 Tw 0 -1.6 Td [(of audit and the date of the general meeting sha)0.5 (ll not exceed six months; where the subject matter is an asset)-6 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(other)12.2 ( than)12.2 ( equity)12.2 (,)12.2 ( the)12.2 ( Company)12.2 ( shall)12.1 ( engage)12.2 ( an)12.2 ( asset)12.2 ( appraisal)12.2 ( institution)12.1 ( that)12.1 ( meets)12.1 ( the)12.2 ( requirements)13 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (of the Securities Law to appraise the asset and the period between the b\ enchmark date for appraisal and )Tj 0.066 Tw 0 -1.6 Td (the date of the general meeting shall not exceed one year. If an account\ ant\222s report must be prepared for )Tj 0.051 Tw 0 -1.6 Td (the transaction under the Hong Kong Listing Rules, it shall also be prep\ ared in accordance with the rules )Tj -0.025 Tw 0 -1.6 Td (thereof.)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(Article)1 ( )0.5 (1)1 (9)1 ( )]TJ /T1_0 1 Tf 5.557 0 Td [(The)1 ( )0.5 (secretary)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (is)1 ( )0.5 (responsible)1 ( )0.5 (for)1 ( )0.5 (organizing)1 ( )0.5 (the)1 ( )0.6 (Board)1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )]TJ 0.048 Tc 0.07 Tw -5.557 -1.6 Td [(g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (e)0.6 (x)0.5 (t)0.6 (e)0.5 (r)0.6 (n)0.5 (a)0.5 (l)13.1 ( )0.5 (i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (j)0.5 (e)0.6 (c)0.6 (t)0.5 (s)13 (,)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (d)0.6 (u)0.5 (c)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (c)0.6 (o)0.5 (r)0.6 (r)0.5 (e)0.6 (s)0.5 (p)0.6 (o)0.5 (n)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (i)0.6 (n)0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)22.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (disclosure.)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(Article)1.1 ( )0.5 (2)1 (0)]TJ /T1_0 1 Tf 4.534 0 Td [( )-667 (The)1 ( )0.5 (Audit)1 ( )0.5 (and)1 ( )0.5 (Legal)1 ( )0.5 (Affairs)1 ( )0.5 (Department)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (is)1 ( )0.5 (responsible)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.6 (preparation)1 ( )]TJ 0.045 Tc 0.07 Tw -4.534 -1.6 Td [(or)13 ( leg)0.5 (al)12.9 ( c)0.5 (ompli)0.5 (anc)0.5 (e)12.9 ( re)0.5 (vie)0.5 (w)12.9 ( o)0.5 (f)12.9 ( ag)0.5 (ree)0.5 (ment)0.5 (s)12.9 (,)12.9 ( c)0.5 (ontr)0.5 (act)0.5 (s)12.9 (,)12.9 ( a)0.5 (rtic)0.5 (les)13 ( of)12.9 ( )0.5 (ass)0.5 (ocia)0.5 (tion)0.5 (s)12.9 ( or)12.9 ( )0.5 (oth)0.5 (er)12.9 ( i)0.5 (mport)0.5 (ant)12.9 ( )0.5 (lega)0.5 (l)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (documents for the Company's investment projects.)Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw 0 -3.2 Td [(Article)12.4 ( 2)12.3 (1)]TJ /T1_0 1 Tf 4.667 0 Td [( )-667.6 (Other)12.4 ( functional)12.3 ( departments)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 ( or)12.4 ( special)12.4 ( working)12.4 ( institutions)12.4 ( designated)19 ( )]TJ 0.027 Tc 0.081 Tw -4.667 -1.6 Td [(by)2 ( )0.5 (the)2 ( )0.5 (Company)1.9 ( )0.5 (shall)2 ( )0.5 (participate)2 ( )0.5 (in)2 ( and)2 ( )0.5 (assist)2 ( )0.5 (and)2 ( )0.5 (support)2 ( the)2 ( Company)2 ( )0.5 (in)2 ( )0.5 (external)2 ( investment)2 ( )0.5 (work)2 ( in)1.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accordance with their functions.)Tj /T1_1 1 Tf 0.066 Tw 0 -3.2 Td (Article 22)Tj /T1_0 1 Tf [( )-684 (The supervisory committee of the Company shall supervise investment proj\ ects based on its )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(responsibilities)2 ( )0.5 (and)2 ( )0.5 (make)2 ( )0.5 (correction)2 ( proposals)2 ( )0.5 (on)2 ( )0.5 (irregular)2 ( )0.5 (activities)2 ( in)1.9 ( )0.5 (a)2 ( )0.5 (timely)2 ( )0.5 (manner)2 (.)2 ( )0.5 (For)2 ( )0.5 (significant)2 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (o)0.5 (b)0.5 (le)0.6 (ms)13 (,)13 ( i)0.5 (t)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( ma)0.5 (k)0.5 (e)13 ( s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)0.5 (s)13 ( )-0.6 (a)0.5 (n)0.6 (d)12.9 ( s)0.5 (u)0.5 (b)0.5 (m)0.5 (i)0.5 (t)13 ( t)0.5 (he)0.5 (m)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( i)0.5 (nv)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (va)0.5 (l)13 ( a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )-0.6 (f)0.5 (o)0.5 (r)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (discussion and treatment.)Tj /T1_1 1 Tf 0.063 Tc 0.07 Tw 0 -3.2 Td [(Article)12.4 ( 2)12.3 (3)]TJ /T1_0 1 Tf 4.857 0 Td [( )-667.6 (The)12.4 ( audit)12.4 ( department)12.3 ( of)12.4 ( the)12.4 ( Company)12.4 ( shall)12.3 ( be)12.4 ( responsible)12.4 ( for)12.4 ( the)12.3 ( internal)12.3 ( audit)12.4 ( and)38 ( )]TJ 0.025 Tc 0 Tw -4.857 -1.6 Td (supervision of the investment projects.)Tj ET endstream endobj 330 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.041 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(If)12.2 ( any)12.2 ( data)12.2 ( involved)12.1 ( in)12.2 ( the)12.2 ( above)12.2 ( mentioned)12.2 ( indices)12.2 ( is)12.2 ( negative)12.2 (,)12.2 ( the)12.2 ( absolute)12.2 ( value)12.1 ( of)12.2 ( such)12.2 ( data)12.2 ( shall)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (apply.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 0 -3.2 Td [(Article)3.1 ( )0.5 (9)]TJ /T1_0 1 Tf 4.017 0 Td [( )-667 (If)3 ( )0.5 (the)3 ( )0.5 (amount)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )0.5 (Company)3 (')3 (s)3 ( )0.5 (external)3 ( )0.5 (investments)3 ( )0.5 (does)3 ( )0.5 (not)3 ( )0.5 (reach)3 ( )0.5 (the)3 ( )0.5 (standards)3 ( )0.5 (stipulated)3 ( )]TJ 0.034 Tc 0.074 Tw -4.017 -1.6 Td [(in)9 ( )0.5 (the)9 ( )0.5 (preceding)9 ( )0.5 (two)9 ( )0.5 (articles)9 (,)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (shall)9 ( )0.5 (conduct)9 ( )0.5 (review)9 ( )0.5 (and)9 ( )0.5 (approval)9 (.)9 ( )0.5 (If)9 ( )0.5 (the)9 ( )0.5 (amount)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (investment made by Subsidiaries of the Company fails to reach the standa\ rds stipulated in the preceding )Tj 0.082 Tw 0 -1.6 Td (two articles, the Subsidiaries shall perform their own internal decision\ -making procedures in accordance )Tj 0 Tw 0 -1.6 Td (with their articles of associations and submit to the general manager of\ the Company for approval.)Tj /T1_1 1 Tf 0.005 Tw 0 -3.2 Td (Article 10)Tj /T1_0 1 Tf [( )-745 (Unless otherwise stipulated and stated in this Articles of Association, \ the transaction amounts )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(involved)12.5 ( in)12.5 ( this)12.6 ( chapter)12.5 ( shall)12.5 ( be)12.5 ( calculated)12.5 ( by)12.5 ( reference)12.5 ( to)12.5 ( the)12.5 ( relevant)12.5 ( provisions)12.5 ( of)12.5 ( Chapter)12.5 ( 7)12.5 ( of)12.5 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Listing Rules of Shenzhen Stock Exchange.)Tj /T1_1 1 Tf 0.056 Tc 0.069 Tw 0 -3.2 Td [(A)0.5 (r)0.5 (ti)0.5 (c)0.5 (le)13 ( 1)13 (1)]TJ /T1_0 1 Tf 4.781 0 Td [( )-668 (If)13 ( an)13 ( e)0.5 (xt)0.5 (e)0.5 (r)0.5 (na)0.5 (l)13 ( )-0.6 (i)0.5 (n)0.5 (ve)0.5 (s)0.5 (t)0.5 (me)0.5 (n)0.5 (t)12.9 ( of)13 ( t)0.5 (he)13 ( Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )-0.6 (c)0.5 (o)0.5 (ns)0.5 (t)0.5 (it)0.5 (u)0.5 (te)0.5 (s)13 ( )-0.6 (a)13 ( r)0.5 (e)0.5 (la)0.5 (t)0.5 (ed)13 ( pa)0.5 (r)0.5 (t)0.5 (y)12.9 ( t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (io)0.5 (n)13 (,)12.9 ( s)0.5 (uc)0.5 (h)31 ( )]TJ 0.025 Tc 0.083 Tw -4.781 -1.6 Td [(investment )0.5 (shall )0.5 (be )0.5 (handled in )0.5 (accordance )0.5 (with )0.5 (the )0.5 (approval )0.5 (procedures )0.5 (for )0.5 (related )0.5 (party )0.5 (transactions )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company.)Tj /T1_1 1 Tf 4.086 -3.2 Td [(CHAPTER III )-750 (EXTERNAL INVESTMENT DECISIONS AND MANAGEMENT)]TJ 0.037 Tc 0.071 Tw -4.086 -3.2 Td [(Article)12 ( )0.5 (1)12 (2)]TJ /T1_0 1 Tf 4.6 0 Td [( )-667 (The)12 ( )0.5 (general)12 ( )0.5 (meeting)12 (,)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (general)12 ( )0.5 (manager)12 ( )0.6 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 (,)11.9 ( )0.6 (as)12 ( )0.5 (the)12 ( )0.5 (decision)12 ( )]TJ 0.029 Tc 0.079 Tw -4.6 -1.6 Td [(making)4 ( )0.5 (bodies)4.1 ( for)4 ( )0.5 (the)4 ( )0.5 (Company)4 (\222)4 (s)4 ( )0.6 (external)4 ( )0.5 (investment)4 (,)4 ( )0.5 (shall)4 ( )0.5 (make)4.1 ( )0.5 (decisions)4 ( )0.5 (on)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 (\222)4 (s)4.1 ( )0.5 (external)4 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(investment)1 ( )0.5 (within)1 ( )0.5 (their)1 ( )0.5 (respective)1 ( )0.5 (scope)1 ( )0.5 (of)1 ( )0.5 (authority)1 (.)1 ( )0.5 (No)1 ( )0.5 (other)1 ( )0.5 (department)1 ( )0.5 (or)1 ( )0.5 (individual)1 ( )0.5 (has)1 ( )0.6 (the)1 ( )0.5 (right)1 ( )0.5 (to)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (make decisions on external investment.)Tj /T1_1 1 Tf 0.023 Tc 0 -3.2 Td (Article 13 )Tj /T1_0 1 Tf 5.444 0 Td [(The strategy committee under the Board of the Company is mainly responsi\ ble for researching)-2 ( )]TJ 0.025 Tc -5.444 -1.6 Td (and making recommendations on major external investment decisions.)Tj /T1_1 1 Tf 0.027 Tc 0.081 Tw 0 -3.2 Td [(Article)2 ( 1)2 (4)]TJ /T1_0 1 Tf 4.536 0 Td [( )-667 (When)2 ( the)2 ( )0.5 (Company)2 ( )0.5 (makes)2 ( external)2 ( )0.5 (investment)2 (,)2 ( )0.5 (a)2 ( )0.5 (feasibility)2 ( )0.5 (analysis)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (conducted)2 ( )0.5 (by)2 ( )]TJ 0.025 Tc 0.083 Tw -4.536 -1.6 Td [(the )0.5 (business )0.5 (department )0.5 (that puts )0.5 (forward )0.5 (the )0.5 (investment )0.5 (proposal. )0.5 (The )0.5 (business )0.5 (department )0.5 (shall )0.5 (report )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(the)12.1 ( feasibility)12.1 ( analysis)12.1 ( information)12 ( and)12.1 ( other)12.1 ( relevant)12.1 ( information)12 ( to)12 ( the)12.1 ( general)12 ( manager)12.1 (\222)12 (s)12.1 ( office)12.1 (.)12 ( If)18 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (such proposal has been approved by the general manager\222s office, it s\ hall be reported to the Board or the )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(general)4 ( )0.6 (meeting)4 ( )0.5 (for)4 ( )0.5 (review)4 ( )0.5 (and)4 ( )0.5 (approval)4 ( )0.5 (in)4 ( )0.6 (accordance)4 ( )0.5 (with)4.1 ( )0.5 (the)4 ( )0.5 (provisions)4 ( )0.6 (of)4 ( )0.5 (this)4.1 ( )0.5 (system)4 ( )0.5 (regarding)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (review and approval authority.)Tj /T1_1 1 Tf 0.056 Tw 0 -3.2 Td (Article 15 )Tj /T1_0 1 Tf 5.524 0 Td (The general manager of the Company shall be the principal person respons\ ible for planning, )Tj 0.041 Tw -5.524 -1.6 Td (organizing and monitoring the staff, money and materials for the impleme\ ntation of external investments, )Tj 0.038 Tw 0 -1.6 Td (reporting the progress of the investment to the Board in a timely manner\ so as to allow the Board and the )Tj 0 Tw 0 -1.6 Td (general meeting to make timely decisions on the investment.)Tj ET endstream endobj 329 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(4. )-1759.7 (very substantial disposal;)]TJ 0 -3.2 Td [(5. )-1759.7 (very substantial acquisition;)]TJ 0 -3.2 Td [(6. )-1759.7 (reverse takeover.)]TJ 0.041 Tc 0.07 Tw -2.835 -3.2 Td [(If)12.2 ( any)12.2 ( data)12.2 ( involved)12.2 ( in)12.2 ( the)12.2 ( above)12.2 ( mentioned)12.2 ( indices)12.2 ( is)12.2 ( negative)12.2 (,)12.2 ( the)12.2 ( absolute)12.2 ( value)12.1 ( of)12.2 ( such)12.2 ( data)12.2 ( shall)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (apply.)Tj /T1_1 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 8)]TJ /T1_0 1 Tf 4.259 0 Td [( )-667.4 (External)12.6 ( investments)12.6 ( of)12.6 ( the)12.5 ( Company)12.6 ( reaching)12.6 ( one)12.6 ( of)12.6 ( the)12.6 ( following)12.5 ( standards)12.6 ( shall)12.6 ( be)33 ( )]TJ 0.025 Tc 0.006 Tw -4.259 -1.6 Td (submitted to the general meeting for consideration in addition to the co\ nsideration of the Board and timely )Tj -0.025 Tw 0 -1.6 Td (disclosure:)Tj 0.042 Tw 0 -3.2 Td [(\(1\) )-1276.7 (the total assets involved in the transaction account for more than 50% o\ f the total audited assets of )]TJ 0.049 Tw 2.835 -1.6 Td (the Company in the latest period, and if the total assets involved in th\ e transaction have both book )Tj 0 Tw 0 -1.6 Td (value and appraised value, the higher of which shall be used for calcula\ tion;)Tj 0.053 Tc 0.07 Tw -2.835 -3.2 Td [(\()28 (2)28 (\))28 ( )-1220.7 (the)12 ( operating)12.1 ( income)12.1 ( of)12.1 ( the)12.1 ( transaction)12.1 ( subject)12 ( \()12.1 (such)12 ( as)12 ( equity)12.1 (\))12.1 ( in)12.1 ( the)12.1 ( latest)12 ( accounting)12.1 ( year)28 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(accounts)12.1 ( for)12.1 ( more)12.2 ( than)12.2 ( 5)12.2 (0)12.1 (%)12.1 ( of)12.1 ( the)12.1 ( audited)12.1 ( operating)12.1 ( income)12.1 ( of)12.2 ( the)12.2 ( Company)12.2 ( in)12.1 ( that)12.2 ( year)12.2 (,)12.1 ( with)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (absolute amount exceeding RMB50 million;)Tj 0.056 Tc 0.069 Tw -2.835 -3.2 Td [(\()31 (3)31 (\))31 ( )-1218.6 (t)0.5 (he)13.1 ( n)0.5 (e)0.5 (t)13 ( p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( \()13 (s)0.5 (u)0.5 (c)0.5 (h)13 ( a)0.5 (s)13 ( e)0.6 (q)0.5 (ui)0.6 (t)0.5 (y)13 (\))13 ( i)0.5 (n)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( l)0.6 (a)0.5 (t)0.5 (e)0.5 (s)0.5 (t)13 ( a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( y)0.5 (e)0.5 (a)0.5 (r)31.1 ( )]TJ 0.034 Tc 0.074 Tw 2.835 -1.6 Td [(accounts)9 ( )0.5 (for)9 ( )0.5 (more)9 ( )0.5 (than)9 ( )0.5 (5)9 (0)9 (%)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (audited)9 ( )0.5 (net)9 ( )0.5 (profit)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (in)9 ( )0.5 (that)9 ( )0.5 (year)9 (,)9 ( )0.5 (with)9 ( )0.5 (absolute)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (amount exceeding RMB5 million;)Tj 0.044 Tw -2.835 -3.2 Td [(\(4\) )-1274.7 (the transaction amount \(including liabilities and expenses incurred\) a\ ccounts for more than 50% of )]TJ 0 Tw 2.835 -1.6 Td (the latest audited net assets of the Company, and the absolute amount ex\ ceeds RMB50 million;)Tj 0.009 Tw -2.835 -3.2 Td [(\(5\) )-1309.7 (the profits from the transaction account for more than 50% of the audite\ d net profit of the Company )]TJ 0 Tw 2.835 -1.6 Td (in the latest accounting year, and the absolute amount exceeds RMB5 mill\ ion;)Tj 0.037 Tc 0.071 Tw -2.835 -3.2 Td [(\()12 (6)12 (\))12 ( )-1235.6 (transactions)12 ( )0.5 (that)12 ( )0.5 (meet)12 ( )0.5 (the)12 ( )0.5 (following)12 ( )0.5 (standards)12 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )0.5 (with)12 ( )0.5 (the)12.1 ( definition)12 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.5 (transaction)12 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (under the Hong Kong Listing Rules and the relevant calculations:)Tj 0 -3.2 Td [(1. )-1759.7 (major transaction;)]TJ 0 -3.2 Td [(2. )-1759.7 (very substantial disposal;)]TJ 0 -3.2 Td [(3. )-1759.7 (very substantial acquisition;)]TJ 0 -3.2 Td [(4. )-1759.7 (reverse takeover.)]TJ ET endstream endobj 305 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 306 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 307 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 308 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 309 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 341 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 104.6855 716.0747 Tm [(CHAPTER II )-750 (EXAMINATION AND APPROVAL AUTHORITY FOR EXTERNAL )]TJ -0.025 Tw 16.948 -1.6 Td (INVESTMENTS)Tj 0.027 Tc 0.081 Tw -20.33 -3.2 Td [(Article)2 ( )0.5 (5)]TJ /T1_0 1 Tf 4.015 0 Td [( )-667 (The)2 ( )0.5 (Company)1.9 ( )0.5 (adopts)2 ( )0.5 (professional)2 ( )0.5 (management)2 ( )0.5 (and)2 ( )0.5 (a)2 ( )0.5 (step)2 (-)2 (by)2 (-)2 (step)2 ( )0.5 (examination)2 ( )0.5 (and)2 ( )0.5 (approval)2 ( )]TJ 0.025 Tc 0 Tw -4.015 -1.6 Td (system in external investments.)Tj /T1_1 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 6)]TJ /T1_0 1 Tf 4.296 0 Td [( )-667.6 (The)12.4 ( examination)12.4 ( and)12.4 ( approval)12.4 ( of)12.4 ( the)12.5 ( Company)12.5 (')12.4 (s)12.5 ( external)12.5 ( investments)12.4 ( shall)12.4 ( be)12.5 ( carried)37 ( )]TJ 0.05 Tc -4.296 -1.6 Td [(out)13 ( in)12.9 ( s)0.5 (tric)0.5 (t)12.9 ( ac)0.5 (cor)0.5 (danc)0.5 (e)12.9 ( w)0.5 (ith)12.9 ( t)0.5 (he)12.9 ( a)0.5 (uthor)0.5 (itie)0.5 (s)12.9 ( st)0.5 (ipula)0.5 (ted)12.9 ( )0.5 (in)12.9 ( t)0.5 (he)12.9 ( Co)0.5 (mpan)0.5 (y)12.9 ( La)0.5 (w)12.9 ( a)0.5 (nd)12.9 ( ot)0.5 (her)12.9 ( )0.5 (rele)0.5 (van)0.5 (t)12.9 ( law)0.5 (s)25 ( )]TJ 0.041 Tc 0 -1.6 Td [(and)12.8 ( regulations)12.8 (,)12.9 ( regulatory)12.9 ( documents)12.9 (,)12.8 ( the)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)12.8 ( stock)12.8 ( exchange)12.9 ( of)12.9 ( the)12.8 ( places)12.8 ( where)12.8 ( the)16 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (Company's shares are listed, the Articles of Association and the Rules o\ f Procedures for General Meetings )Tj 0.069 Tw 0 -1.6 Td (of IRICO Group New Energy Co., Ltd. and the Rules of Procedures for the \ Board of IRICO Group New )Tj 0 Tw 0 -1.6 Td (Energy Co., Ltd., etc.)Tj /T1_1 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 7)]TJ /T1_0 1 Tf 4.259 0 Td [( )-667.4 (External)12.6 ( investments)12.6 ( of)12.6 ( the)12.5 ( Company)12.6 ( reaching)12.6 ( one)12.6 ( of)12.6 ( the)12.6 ( following)12.5 ( standards)12.6 ( shall)12.6 ( be)33 ( )]TJ 0.025 Tc 0 Tw -4.259 -1.6 Td (submitted to the Board for consideration and approval and disclosed in a\ timely manner:)Tj 0.042 Tw 0 -3.2 Td [(\(1\) )-1276.7 (the total assets involved in the transaction account for more than 10% o\ f the total audited assets of )]TJ 0.049 Tw 2.835 -1.6 Td (the Company in the latest period, and if the total assets involved in th\ e transaction have both book )Tj 0 Tw 0 -1.6 Td (value and appraised value, the higher of which shall be used for calcula\ tion;)Tj 0.053 Tc 0.07 Tw -2.835 -3.2 Td [(\()28 (2)28 (\))28 ( )-1220.7 (the)12 ( operating)12 ( income)12.1 ( of)12.1 ( the)12.1 ( transaction)12.1 ( subject)12 ( \()12.1 (such)12 ( as)12.1 ( equity)12 (\))12.1 ( in)12.1 ( the)12.1 ( latest)12 ( accounting)12.1 ( year)28 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(accounts)12.1 ( for)12.1 ( more)12.2 ( than)12.2 ( 1)12.2 (0)12.1 (%)12.1 ( of)12.1 ( the)12.1 ( audited)12.1 ( operating)12.1 ( income)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( in)12.1 ( that)12.2 ( year)12.2 (,)12.1 ( with)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (absolute amount exceeding RMB10 million;)Tj 0.056 Tc 0.069 Tw -2.835 -3.2 Td [(\()31 (3)31 (\))31 ( )-1218.6 (t)0.5 (h)0.5 (e)13 ( n)0.5 (e)0.5 (t)13 ( p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)13 ( t)0.5 (r)0.5 (a)0.5 (n)0.6 (sa)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( \()13 (s)0.5 (u)0.5 (c)0.5 (h)13 ( a)0.5 (s)13 ( e)0.6 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)13 (\))13 ( i)0.5 (n)13 ( th)0.5 (e)13.1 ( l)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.5 (t)13 ( a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( y)0.5 (e)0.5 (a)0.6 (r)30.9 ( )]TJ 0.034 Tc 0.074 Tw 2.835 -1.6 Td [(accounts)9 ( )0.5 (for)9 ( )0.5 (more)9 ( )0.5 (than)9 ( )0.5 (1)9 (0)9 (%)9 ( )0.5 (of)9.1 ( )0.5 (the)9.1 ( )0.5 (audited)9 ( )0.5 (net)9 ( )0.5 (profit)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (in)9 ( )0.5 (that)9 ( )0.5 (year)9 (,)9 ( )0.5 (with)9 ( )0.5 (absolute)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (amount exceeding RMB1 million;)Tj 0.044 Tw -2.835 -3.2 Td [(\(4\) )-1274.7 (the transaction amount \(including liabilities and expenses incurred\) a\ ccounts for more than 10% of )]TJ 0 Tw 2.835 -1.6 Td (the latest audited net assets of the Company, and the absolute amount ex\ ceeds RMB10 million;)Tj 0.009 Tw -2.835 -3.2 Td [(\(5\) )-1309.7 (the profits from the transaction account for more than 10% of the audite\ d net profit of the Company )]TJ 0 Tw 2.835 -1.6 Td (in the latest accounting year, and the absolute amount exceeds RMB1 mill\ ion;)Tj 0.037 Tc 0.071 Tw -2.835 -3.2 Td [(\()12 (6)12 (\))12 ( )-1235.6 (transactions)12 ( )0.5 (that)12 ( )0.5 (meet)12 ( )0.5 (the)12 ( )0.5 (following)12 ( )0.5 (standards)12 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )0.5 (with)12 ( )0.5 (the)12.1 ( )0.5 (definition)12 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.5 (transaction)12 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (under the Hong Kong Listing Rules and the relevant calculations:)Tj 0 -3.2 Td [(1. )-1759.7 (share transaction;)]TJ 0 -3.2 Td [(2. )-1759.7 (discloseable transaction;)]TJ 0 -3.2 Td [(3. )-1759.7 (major transaction;)]TJ ET endstream endobj 340 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 XI-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 88.6785 672.6876 Tm (ADMINISTRATION SYSTEM FOR EXTERNAL INVESTMENT OF IRICO )Tj 6.291 -1.333 Td (GROUP NEW ENERGY COMPANY LIMITED*)Tj 10 0 0 10 204.5339 624.6876 Tm [(CHAPTER I )-750 (GENERAL PROVISIONS)]TJ 0.072 Tw -13.367 -4.8 Td (Article 1)Tj /T1_0 1 Tf [( )-678 (In order to regulate the external investment activities of IRICO Group N\ ew Energy Co., Ltd. )]TJ 0.056 Tw 0 -1.6 Td (\(hereinafter referred to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.056 Tw (\224\), strengthen the management of the external investment of the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(Company)6.9 (,)7 ( )0.5 (take)7 ( )0.5 (precaution)7 ( )0.5 (against)7 ( )0.5 (external)7 ( )0.5 (investment)6.9 ( )0.6 (risks)7 (,)7 ( )0.6 (ensure)7 ( )0.5 (the)7 ( )0.6 (security)7 ( )0.5 (of)7 ( )0.5 (external)7 ( )0.5 (investment)7 (,)7 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (increase the returns on external investment and safeguard the image of t\ he Company and the interests of )Tj 0.07 Tw 0 -1.6 Td (investors, this system has been formulated in accordance with the releva\ nt requirements of the Company )Tj 0.054 Tc 0 -1.6 Td [(L)0.5 (aw)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( P)0.5 (e)0.5 (op)0.5 (l)0.5 (e)12.9 (\222)13 (s)13 ( R)0.5 (e)0.5 (pu)0.5 (b)0.5 (li)0.5 (c)13 ( o)0.5 (f)13 ( C)0.5 (hi)0.5 (n)0.5 (a)13 ( \()13 (he)0.5 (r)0.5 (e)0.5 (in)0.5 (a)0.5 (ft)0.5 (e)0.5 (r)12.9 ( )0.5 (r)0.5 (ef)0.5 (e)0.5 (rr)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (\223)]TJ /T1_1 1 Tf 32.655 0 Td [(C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)12.9 ( )0.5 (L)0.5 (aw)]TJ /T1_0 1 Tf 6.94 0 Td [(\224)13 (\))13 (,)12.9 ( )0.5 (th)0.5 (e)13 ( R)0.5 (u)0.5 (le)0.5 (s)29 ( )]TJ 0.025 Tc 0.016 Tw -39.595 -1.6 Td (Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock \ Exchange \(hereinafter referred )Tj 0.059 Tw 0 -1.6 Td (to as the \223)Tj /T1_1 1 Tf (ChiNext Market Listing Rules)Tj /T1_0 1 Tf (\224\), the Rules Governing the Listing of Securities on The Stock )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(Exchange)12.6 ( of)12.5 ( Hong)12.5 ( Kong)12.5 ( Limited)12.5 ( \()12.5 (hereinafter)12.5 ( referred)12.5 ( to)12.5 ( as)12.5 ( the)12.5 ( \223)]TJ /T1_1 1 Tf 29.061 0 Td [(Hong)12.5 ( Kong)12.5 ( Listing)12.5 ( Rules)]TJ /T1_0 1 Tf 11.888 0 Td [(\224)12.5 (\))12.5 ( and)12.6 ( the)15 ( )]TJ 0.025 Tc 0.037 Tw -40.949 -1.6 Td (Articles of Association of IRICO Group New Energy Co., Ltd. \(hereinafte\ r referred to as the \223)Tj /T1_1 1 Tf (Articles of )Tj -0.025 Tw 0 -1.6 Td (Association)Tj /T1_0 1 Tf (\224\).)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 2)]TJ /T1_0 1 Tf 4.179 0 Td [( )-667.5 (External)12.5 ( investment)12.5 ( mentioned)12.5 ( herein)12.5 ( refers)12.5 ( to)12.5 ( various)12.5 ( forms)12.5 ( of)12.5 ( investment)12.5 ( activities)12.5 ( of)24 ( )]TJ 0.037 Tc 0.071 Tw -4.179 -1.6 Td [(the)12 ( )0.5 (Company)12 ( )0.5 (aimed)12 ( )0.5 (to)12 ( )0.5 (obtain)12 ( )0.5 (future)12.1 ( )0.5 (earnings)12 ( )0.5 (by)12 ( )0.5 (making)12 ( )0.5 (investments)12 ( )0.5 (with)12 ( )0.5 (certain)12.1 ( amount)12 ( )0.5 (of)12 ( )0.5 (monetary)12 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (capitals, equities as well as the valuated physical and intangible asset\ s, including but not limited to equity )Tj 0.005 Tw 0 -1.6 Td (investment, asset investment, securities investment and other forms of e\ xternal investment as stipulated by )Tj 0 Tw 0 -1.6 Td (laws and regulations.)Tj 0.024 Tc 0 -3.2 Td [(In particular, the fixed assets investment shall be carried out in accor\ dance with the Adminis)0.5 (tration System)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (for Fixed Assets Investment Project of IRICO Group New Energy Co., Ltd.)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(Article)10.1 ( )0.5 (3)]TJ /T1_0 1 Tf 4.062 0 Td [( )-667 (All)10 ( )0.5 (external)10 ( )0.5 (investment)9.9 ( )0.6 (activities)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (comply)10 ( )0.5 (with)10 ( )0.5 (relevant)10 ( )0.5 (national)10 ( )0.5 (laws)10.1 ( )]TJ 0.025 Tc 0.054 Tw -4.062 -1.6 Td (and regulations and industrial policies, be in line with the long-term d\ evelopment plans and development )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(strategies)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 (,)12.9 ( benefit)12.9 ( the)12.9 ( expansion)12.9 ( of)12.8 ( the)12.9 ( principal)12.9 ( business)12.9 ( and)12.9 ( rational)12.9 ( allocation)12.9 ( of)23 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (enterprise resources, be conducive to the sustainable development of the\ Company, have expected returns )Tj 0 Tw 0 -1.6 Td (on investment and be conducive to improving the Company\222s overall eco\ nomic benefits.)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0 -3.2 Td [(Article)8 ( )0.5 (4)]TJ /T1_0 1 Tf 4.05 0 Td [( )-667 (This)8 ( )0.5 (system)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (applicable)8 ( )0.5 (to)8 ( )0.5 (all)8 ( )0.5 (external)8 ( )0.5 (investment)8 ( )0.5 (activities)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (and)8 ( )0.5 (its)8 ( )]TJ 0.025 Tc 0 Tw -4.05 -1.6 Td (wholly-owned subsidiaries and holding subsidiaries \(hereinafter referre\ d to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Subsidiaries)Tj /T1_0 1 Tf (\224\).)Tj ET endstream endobj 339 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-41 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 524.1594 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 70.8661 520.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 461.4075 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 99.4626 520.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 461.4075 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 184.502 520.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 461.4075 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 354.5807 520.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 461.4075 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 524.1594 461.4075 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 70.8661 461.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 461.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 461.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 461.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (70.)Tj 0 Tw 3.168 0 Td (Article 70 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.053 Tc 0.07 Tw 10.338 4.2 Td [(The)12.1 ( system)12.1 ( shall)12.2 ( come)12.2 ( into)12.1 ( effect)12.2 ( on)12.2 ( the)28 ( )]TJ 0.065 Tc 0 -1.4 Td [(date)12.1 ( of)12.1 ( its)12 ( approval)12.1 ( by)12.1 ( the)12.1 ( Board)12.1 ( of)12.1 ( the)40 ( )]TJ 0.091 Tc 0 -1.4 Td [(Company)12.2 ( and)12.2 ( shall)12.2 ( be)12.2 ( interpreted)12.1 ( and)66 ( )]TJ 0.068 Tc 0 -1.4 Td [(amended)12.7 ( by)12.7 ( the)12.7 ( Board)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 (,)43 ( )]TJ 0.039 Tc 0 -1.4 Td [(and)12.3 ( the)12.3 ( original)12.2 ( system)12.3 ( shall)12.3 ( be)12.2 ( abolished)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (immediately.)Tj 0.129 Tc 0.07 Tw 20.009 7 Td [(Amendments)12.3 ( to)12.2 ( the)12.3 ( system)12.2 ( shall)12.3 ( be)104 ( )]TJ 0.054 Tc 0 -1.4 Td [(proposed)12 ( by)12.1 ( the)12.1 ( Board)12.1 (.)12.1 ( After)12.1 ( considered)29 ( )]TJ 0.052 Tc 0 -1.4 Td [(and)12.3 ( approved)12.3 ( at)12.2 ( the)12.3 ( general)12.3 ( meeting)12.2 (,)12.3 ( the)27 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(system shall become effective from the date)-1 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(of)12.4 ( the)12.4 ( Company)12.3 (\222)12.5 (s)12.4 ( initial)12.4 ( public)12.4 ( offering)36 ( )]TJ 0.07 Tc 0 -1.4 Td [(of)12.5 ( RMB)12.4 ( ordinary)12.5 ( shares)12.5 ( \()12.4 (A)12.5 ( shares)12.5 (\))12.4 ( and)45 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(being)8 ( )0.5 (listed)8 ( )0.5 (on)8.1 ( )0.5 (Shenzhen)8.1 ( )0.5 (Stock)8 ( )0.5 (Exchange)8 (.)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.4 Td [(After)12.6 ( the)12.6 ( system)12.6 ( takes)12.6 ( effect)12.6 (,)12.5 ( the)12.7 ( original)17 ( )]TJ 0.096 Tc 0 -1.4 Td [(Administra)0.5 (tion)12.9 ( System)12.9 ( for)12.9 ( Conn)0.5 (ected)71 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(Transactions)1 ( )0.5 (of)1.1 ( IRICO)1 ( )0.5 (Group)1 ( )0.5 (New)1 ( )0.5 (Energy)1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(Company)12.3 ( Limited)12.3 (*)12.2 ( shall)12.3 ( be)12.3 ( automatically)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (invalidated.)Tj -33.516 -1.708 Td (71.)Tj 0 Tw 3.168 0 Td (Article 71 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.145 Tc 0.07 Tw 20.009 1.4 Td [(The)12.9 ( system)12.9 ( shall)12.9 ( be)12.9 ( subject)12.9 ( to)12.8 ( the)120 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (interpretation of the Board of the Company.)Tj ET endstream endobj 336 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX X )Tj 26.519 0 Td (AMENDMENTS TO ADMINISTRATION SYSTEM OF )Tj 7.967 -1.2 Td (RELATED PARTY TRANSACTIONS)Tj ET endstream endobj 337 0 obj <>>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 732.8976 cm 0 0 m 453.543 0 l S Q endstream endobj 342 0 obj <> endobj 343 0 obj <> endobj 344 0 obj <>stream HlT PWa~qL=f+fHB(x &Fb&̠s3^03x#w M֪%f6ec5.Z}3&٪W;SPB2ÅY f,FGzv0nldB)p"JˣIU"BY6{hZ)OvN ۄM ۉaO[r:!6v0`(d;FCHDM;a,htfX`rz) F^\%t,Y!8,7LhLV(d )!?ޙ^l;}a`1cI.5l&2 | Ziٹc_Yi[+ :oPW*@NO+H$F`$'[ỉuô#0F'oRVb(#~C}kp>c2 j0߹#gDIqf;ej끂XH!&fN-Etۛף"k5WGuM y6ȏ64ժ.v8}:B CgHl{!AZ`WeD6: 7<6}њy:pG-jJc4n(ah9 "~sVU I_;!c$!( 3$x 2%)Ͱ3?{-Qak`$ˮ d VOEOlʜPvW P9ı8+ܬx]{0f϶]}]S{%o)|0eݠ-w{7-&no41fL1X U0q>$>ַOF M:y>έ-n,\8LWԧ,|ewrH»E9IHUv%<]V ?g,d r%NΩ~όgVMwo's2op}E@?)YqUPS۸w €H`ڭo]S=ER.PuKJVUf:|wy]|nƓ/>ƃsɛ ^ )PBͅ$uI̴@^Cy`v ~n2* 10^5W.TDtܻ[c%{(W/5Mn%Ÿ[7mwç8zmvwHx(!ox @l>JSǷ @fH]dNxy }Uv:-V8J k]|D}|RC[(M ucl.!A6w4\M]س9XG;cv­ਊ]~=WGgܿF endstream endobj 335 0 obj <> endobj 338 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-40 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 524.1594 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 70.8661 520.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 279.4075 cm 0 0 m 0 240.585 l S Q q 1 0 0 1 99.4626 520.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 279.4075 cm 0 0 m 0 240.585 l S Q q 1 0 0 1 184.502 520.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 279.4075 cm 0 0 m 0 240.585 l S Q q 1 0 0 1 354.5807 520.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 279.4075 cm 0 0 m 0 240.585 l S Q q 1 0 0 1 524.1594 279.4075 cm 0 0 m 0 240.585 l S Q q 1 0 0 1 70.8661 279.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 220.3228 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 99.4626 279.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 220.3228 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 184.502 279.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 220.3228 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 354.5807 279.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 220.3228 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 524.1594 220.3228 cm 0 0 m 0 58.585 l S Q q 1 0 0 1 70.8661 220.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 133.2382 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 99.4626 220.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 133.2382 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 184.502 220.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 133.2382 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 354.5807 220.0728 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 133.2382 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 524.1594 133.2382 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 70.8661 132.9882 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 132.9882 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 132.9882 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 132.9882 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (66.)Tj 0 Tw 3.168 0 Td (Article 66 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.126 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.2 ( Article)12.2 ( 2)12.2 (5)12.3 ( )-667.8 (The)12.2 ( Directors)12.2 (,)101.1 ( )]TJ 0.124 Tc 0 -1.4 Td [(secretary)12.2 ( to)12.3 ( the)12.3 ( Board)12.3 (,)12.2 ( other)12.2 ( senior)99 ( )]TJ 0.091 Tc 0 -1.4 Td [(management)12.8 ( personnel)12.9 ( and)12.9 ( other)12.9 ( staff)66 ( )]TJ 0.049 Tc 0 -1.4 Td [(members)12.7 ( who)12.6 ( have)12.7 ( access)12.7 ( to)12.6 ( information)24 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(on)5 ( )0.5 (discloseable)5 ( )0.5 (connected)5 ( )0.5 (transactions)5 ( )0.5 (due)5 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(to their work shall be under an obligation of)-1 ( )]TJ 0.021 Tc 0 -1.4 Td [(confidentiality with respect to the connected)-4 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.4 Td [(transactions)12.9 ( of)12.9 ( the)12.8 ( Company)12.8 ( and)12.9 ( shall)61 ( )]TJ 0.066 Tc 0 -1.4 Td [(not)12.7 ( disclose)12.8 ( the)12.8 ( information)12.7 ( in)12.7 ( any)12.7 ( way)41 ( )]TJ 0.041 Tc 0 -1.4 Td [(before)12.4 ( they)12.5 ( are)12.5 ( officially)12.4 ( disclosed)12.4 ( by)12.4 ( the)16 ( )]TJ 0.046 Tc 0 -1.4 Td [(Company)12.3 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)12.4 ( relevant)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (provisions of the state and this system.)Tj 0.089 Tc 0.07 Tw 20.009 15.4 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (D)0.5 (ir)0.6 (ec)0.6 (to)0.5 (r)0.5 (s)13 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)12.9 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (oa)0.5 (r)0.5 (d)13 (,)64 ( )]TJ 0.068 Tc 0 -1.4 Td [(other)12.5 ( senior)12.6 ( management)12.6 ( personnel)12.6 ( and)43 ( )]TJ 0.063 Tc 0 -1.4 Td [(other)12.4 ( staff)12.5 ( members)12.5 ( who)12.5 ( have)12.5 ( access)12.5 ( to)38 ( )]TJ 0.05 Tc 0 -1.4 Td [(information)12.5 ( on)12.5 ( discloseable)12.6 ( related)12.5 ( party)25 ( )]TJ 0.08 Tc 0 -1.4 Td [(transactions)12.2 ( due)12.2 ( to)12.2 ( their)12.2 ( work)12.2 ( shall)12.2 ( be)55 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(under)6.1 ( )0.5 (an)6 ( )0.5 (obligation)6 ( )0.5 (of)6.1 ( confidentiality)6 ( )0.5 (with)6 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.4 Td [(respect)12.2 ( to)12.1 ( the)12.1 ( related)12.2 ( party)12.2 ( transactions)42 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(of)10.9 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (and)10.9 ( )0.6 (shall)11 ( )0.5 (not)11 ( )0.5 (disclose)11 ( )0.5 (the)11 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.4 Td [(information)12.5 ( in)12.5 ( any)12.5 ( way)12.4 ( before)12.5 ( they)12.5 ( are)47 ( )]TJ 0.076 Tc 0 -1.4 Td [(officially)12.8 ( disclosed)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( in)51 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(accordance)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (relevant)7 ( )0.5 (provisions)7.1 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the state and this system.)Tj -0.025 Tw -33.516 -1.708 Td (67.)Tj 0 Tw 3.168 0 Td (Article 67 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.125 Tc 0.07 Tw 20.009 1.4 Td [(Matters)12.5 ( not)12.5 ( covered)12.5 ( herein)12.5 ( shall)12.5 ( be)100.1 ( )]TJ 0.102 Tc 0 -1.4 Td [(executed)12.8 ( in)12.8 ( accordance)12.9 ( with)12.8 ( relevant)77 ( )]TJ 0.058 Tc 0 -1.4 Td [(laws)12.5 (,)12.5 ( regulations)12.5 (,)12.5 ( regulatory)12.5 ( documents)12.5 (,)33 ( )]TJ 0 -1.4 Td [(the)12.1 ( business)12.2 ( rules)12.2 ( of)12.2 ( the)12.2 ( stock)12.2 ( exchange)33 ( )]TJ 0 -1.4 Td [(on)12.8 ( which)12.8 ( the)12.8 ( shares)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( are)33 ( )]TJ 0.068 Tc 0 -1.4 Td [(li)0.5 (st)0.5 (ed)13 (,)12.9 ( a)0.5 (n)0.5 (d)12.9 ( p)0.5 (ro)0.5 (vis)0.5 (io)0.5 (ns)13 ( of)13 ( t)0.5 (he)13 ( A)0.5 (rt)0.5 (ic)0.5 (les)13 ( o)0.5 (f)43 ( )]TJ 0.049 Tc 0 -1.4 Td [(Association)12.5 (.)12.5 ( If)12.5 ( the)12.5 ( system)12.6 ( is)12.5 ( inconsistent)24 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (with the laws and regulations, the business )Tj 0.065 Tc 0.07 Tw 0 -1.4 Td [(rules)12.8 ( to)12.8 ( be)12.8 ( promulgated)12.9 ( in)12.9 ( the)12.8 ( future)12.9 ( of)40 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(the)7 ( )0.5 (stock)7 ( )0.5 (exchange)7 ( )0.5 (on)7 ( )0.5 (which)6.9 ( )0.6 (the)7.1 ( shares)7.1 ( )0.5 (of)7 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( Company)12.7 ( are)12.8 ( listed)12.7 ( or)12.7 ( the)12.8 ( Articles)12.8 ( of)23 ( )]TJ 0.063 Tc 0 -1.4 Td [(Association)12.1 ( after)12.2 ( being)12.2 ( revised)12.1 ( by)12.2 ( legal)38 ( )]TJ 0.08 Tc 0 -1.4 Td [(procedures)12.2 (,)12.2 ( such)12.2 ( laws)12.2 ( and)12.2 ( regulations)12.2 (,)55 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.4 Td (regulatory documents, the business rules of )Tj 0.032 Tc 0.076 Tw 0 -1.4 Td [(the)7 ( )0.5 (stock)7 ( )0.5 (exchange)7 ( )0.5 (on)7 ( )0.5 (which)6.9 ( )0.6 (the)7.1 ( shares)7.1 ( )0.5 (of)7 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( Company)12.7 ( are)12.7 ( listed)12.8 (,)12.7 ( and)12.8 ( provisions)12.7 ( of)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Articles of Association shall prevail.)Tj -0.025 Tw -33.516 -1.708 Td (68.)Tj 0 Tw 3.168 0 Td (Article 68 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.038 Tc 0.07 Tw 20.009 1.4 Td [(The)12.1 ( terms)12.1 ( \223)12.1 (or)12.1 ( above)12.2 (\224)12.1 (,)12.2 ( \223)12.2 (within)12.1 (\224)12.2 ( herein)12.2 ( are)13 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.4 Td (all inclusive terms, whereas \223exceed\224, \223less )Tj 0 Tw 0 -1.4 Td (than\224, \223more than\224 are exclusive terms.)Tj -0.025 Tw -33.516 -3.108 Td (69.)Tj 0 Tw 3.168 0 Td (Article 69 of Chapter )Tj 0 -1.4 Td (VII of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.054 Tc 0.07 Tw 20.009 1.4 Td [(The)12.5 ( term)12.5 ( \223)12.5 (close)12.6 ( family)12.5 ( members)12.6 (\224)12.5 ( herein)29 ( )]TJ 0.072 Tc 0 -1.4 Td [(in)0.5 (cl)0.5 (udi)0.5 (ng)13 ( sp)0.5 (ous)0.5 (es)13 (,)12.9 ( )0.5 (pa)0.5 (ren)0.5 (ts)13 ( a)0.5 (nd)12.9 ( )0.5 (pa)0.5 (re)0.5 (nts)13 (-)]TJ 0 -1.4 Td [(in)12.8 (-)12.9 (law)12.8 (,)12.8 ( siblings)12.8 ( and)12.8 ( their)12.8 ( spouses)12.8 (,)12.8 ( sons)47 ( )]TJ 0.045 Tc 0 -1.4 Td [(and)12.4 ( daughters)12.4 ( aged)12.4 ( 1)12.4 (8)12.4 ( or)12.4 ( above)12.4 ( and)12.4 ( their)20 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.4 Td (spouses, siblings of spouses and parents-in-)Tj 0 Tw 0 -1.4 Td (law of sons and daughters.)Tj ET endstream endobj 334 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-39 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 524.1594 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 70.8661 156.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 156.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 156.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 156.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (65.)Tj 0 Tw 3.168 0 Td (Article 65 of Chapter )Tj 0 -1.4 Td (VI of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.042 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.5 ( Article)12.5 ( 2)12.5 (4)12.5 ( )-667.5 (Management)12.5 ( of)12.5 ( one)12.5 (-)]TJ 0.025 Tc 0 Tw 0 -1.4 Td (off connected transactions)Tj 0.037 Tc 0.071 Tw 0 -2.8 Td [(\()12 (1)12 (\))12 ( )-1735.9 (for)12 ( )0.5 (one)12 (-)12 (off)12 ( )0.5 (connected)12 ( )0.5 (transactions)12 (,)12 ( )]TJ 0.134 Tc 0.07 Tw 3.335 -1.4 Td [(the)12.7 ( unit)12.7 ( where)12.7 ( the)12.7 ( connected)109 ( )]TJ 0.105 Tc 0 -1.4 Td [(transaction)12.8 ( occurs)12.8 ( shall)12.8 ( report)80 ( )]TJ 0.098 Tc 0 -1.4 Td [(the)12.4 ( relevant)12.3 ( information)12.3 ( to)12.3 ( the)73 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(Finance Department, the Investment)-1 ( )]TJ 0.112 Tc 0.07 Tw 0 -1.4 Td [(Operating)12.2 ( Department)12.2 ( and)12.2 ( the)87 ( )]TJ 0.126 Tc 0 -1.4 Td [(office)12.6 ( of)12.6 ( the)12.6 ( Board)12.6 ( in)12.7 ( a)12.7 ( true)12.7 (,)101 ( )]TJ 0.114 Tc 0 -1.4 Td [(accurate)12.8 (,)12.8 ( complete)12.8 ( and)12.8 ( timely)89 ( )]TJ 0.051 Tc 0 -1.4 Td [(manner)12.2 ( prior)12.2 ( to)12.2 ( the)12.2 ( occurrence)12.2 ( of)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the transaction.)Tj 0.22 Tc 0.07 Tw -3.335 -2.8 Td [(\()195 (2)195 (\))195 ( )-1553.9 (the)12.5 ( Investment)12.5 ( Operating)195 ( )]TJ 0.025 Tc 0.054 Tw 3.335 -1.4 Td (Department shall be responsible for )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(drafting)12.8 ( or)12.7 ( supervising)12.7 ( and)12.7 ( urging)19 ( )]TJ 0.052 Tc 0 -1.4 Td [(relevant)12.3 ( units)12.2 ( to)12.3 ( draft)12.3 ( agreements)27 ( )]TJ 0 -1.4 Td [(on)12.4 ( one)12.4 (-)12.3 (off)12.4 ( connected)12.4 ( transactions)27.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of the Company.)Tj 0.072 Tc 0.07 Tw -3.335 -2.8 Td [(\()47 (3)47 (\))47 ( )-1701.9 (the)12.2 ( Finance)12.2 ( Department)12.2 ( shall)12.3 ( be)47 ( )]TJ 0.085 Tc 3.335 -1.4 Td [(responsible)12.4 ( for)12.5 ( the)12.4 ( statistics)12.4 ( on)60 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td (relevant data and drafting proposals.)Tj 0.02 Tc -3.335 -2.8 Td [(\()-5 (4)-5 (\))-5 ( )-1823.9 (the office of the Board shall conduct)-4.9 ( )]TJ 0.025 Tc 0.053 Tw 3.335 -1.4 Td [(compliance )0.5 (approval )0.5 (and disclosure )]TJ 0.02 Tw 0 -1.4 Td (of one-off connected transactions in )Tj 0.038 Tc 0.07 Tw 0 -1.4 Td [(accordance)12.2 ( with)12.1 ( the)12.2 ( Listing)12.1 ( Rules)12.2 (.)13 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(Th)0.5 (e)8 ( )0.5 (o)0.5 (ne)8 (-)8 (o)0.5 (ff)8 ( )0.5 (c)0.5 (on)0.5 (nec)0.5 (te)0.5 (d)8 ( )0.5 (tr)0.5 (an)0.5 (sa)0.5 (ct)0.5 (io)0.5 (ns)8 ( )]TJ 0.071 Tc 0.07 Tw 0 -1.4 Td [(can)12.3 ( be)12.3 ( carried)12.4 ( out)12.4 ( only)12.3 ( after)12.3 ( the)46 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(approval)5 ( )0.5 (and)5 ( )0.5 (disclosure)5.1 ( )0.5 (procedures)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (have been completed.)Tj 0.107 Tc 0.07 Tw 16.674 44.8 Td [(Management)12.5 ( of)12.5 ( one)12.5 (-)12.5 (off)12.5 ( related)12.5 ( party)82 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (transactions)Tj 0.229 Tc 0.07 Tw 0 -2.8 Td [(\()204 (1)204 (\))204 ( )-1544.9 (for)12.4 ( one)12.4 (-)12.4 (off)12.4 ( related)12.4 ( party)204 ( )]TJ 0.084 Tc 3.335 -1.4 Td [(transactions)12.8 (,)12.8 ( the)12.8 ( unit)12.8 ( where)12.8 ( the)59 ( )]TJ 0.083 Tc 0 -1.4 Td [(related)12.1 ( party)12.1 ( transaction)12.2 ( occurs)58 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(shall report the relevant information)-2 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(to)12.3 ( the)12.4 ( Finance)12.3 ( Department)12.4 ( of)12.4 ( the)33 ( )]TJ 0.039 Tc 0 -1.4 Td [(Company)12.2 (,)12.3 ( the)12.3 ( Competent)12.2 ( Contract)14 ( )]TJ 0.069 Tc 0 -1.4 Td [(Department)12.1 ( of)12.1 ( the)12.1 ( Company)12.2 ( and)44 ( )]TJ 0.063 Tc 0 -1.4 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (o)0.5 (f)0.6 (f)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)13 ( )0.5 (t)0.6 (r)0.5 (u)0.5 (e)13 (,)38.1 ( )]TJ 0.112 Tc 0 -1.4 Td [(accur)0.5 (ate)12.9 (,)12.9 ( complete)12.9 ( a)0.5 (nd)12.9 ( timely)87 ( )]TJ 0.049 Tc 0.071 Tw 0 -1.4 Td [(manner)12 ( )0.6 (prior)12 ( )0.6 (to)12.1 ( )0.5 (the)12.1 ( )0.6 (occurrence)12 ( )0.6 (of)24.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the transaction.)Tj 0.024 Tc -3.335 -2.8 Td [(\()-1 (2)-1 (\))-1 ( )-1819.9 (the Competent Contract Department)-1 ( )]TJ 0.021 Tc 3.335 -1.4 Td [(of t)0.5 (he Co)0.5 (mpany)0.5 ( shal)0.5 (l be r)0.5 (espo)0.5 (nsible)-3.9 ( )]TJ 0.094 Tc 0.07 Tw 0 -1.4 Td [(for)12.1 ( drafting)12.1 ( or)12.1 ( supervising)12.1 ( and)69 ( )]TJ 0.124 Tc 0 -1.4 Td [(urging)12 ( relevant)12.1 ( units)12 ( to)12.1 ( draft)99 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.4 Td (agreements on one-off related party )Tj 0 Tw 0 -1.4 Td (transactions of the Company.)Tj 0.103 Tc 0.07 Tw -3.335 -2.8 Td [(\()78 (3)78 (\))78 ( )-1670.9 (the)12.3 ( Finance)12.4 ( Department)12.3 ( of)12.3 ( the)78 ( )]TJ 0.052 Tc 3.335 -1.4 Td [(Company)12.6 ( shall)12.6 ( be)12.6 ( responsible)12.6 ( for)27 ( )]TJ 0.051 Tc 0 -1.4 Td [(the)12.1 ( statistics)12.1 ( on)12.2 ( relevant)12.1 ( data)12.1 ( and)26.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (drafting proposals.)Tj 0.136 Tc 0.07 Tw -3.335 -2.8 Td [(\()111 (4)111 (\))111 ( )-1637.9 (the)12.7 ( office)12.7 ( of)12.7 ( the)12.8 ( Board)12.7 ( shall)111 ( )]TJ 0.055 Tc 3.335 -1.4 Td [(conduct)12.8 ( compliance)12.8 ( approval)12.8 ( and)30 ( )]TJ 0.043 Tc 0 -1.4 Td [(disclosure)12.2 ( of)12.3 ( one)12.3 (-)12.3 (off)12.3 ( related)12.3 ( party)18 ( )]TJ 0.084 Tc 0 -1.4 Td [(transactions)12.1 ( in)12.2 ( accordance)12.2 ( with)59 ( )]TJ 0.049 Tc 0 -1.4 Td [(the)12.9 ( Hong)12.9 ( Kong)12.9 ( Listing)12.9 ( Rules)12.9 (,)12.9 ( the)24 ( )]TJ 0.039 Tc 0 -1.4 Td [(ChiNext)12.2 ( Market)12.2 ( Listing)12.2 ( Rules)12.2 ( and)14.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(other)3 ( )0.5 (relevant)3 ( )0.5 (provisions)3 (.)3 ( )0.5 (The)3.1 ( )0.5 (one)3 (-)]TJ 0.025 Tc 0.016 Tw 0 -1.4 Td (off related party transactions can be )Tj 0.04 Tc 0.07 Tw 0 -1.4 Td [(carried)12.6 ( out)12.5 ( only)12.5 ( after)12.5 ( the)12.5 ( approval)15 ( )]TJ 0.089 Tc 0 -1.4 Td [(and)12.4 ( disclosure)12.4 ( procedures)12.4 ( have)64.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (been completed.)Tj ET endstream endobj 300 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 301 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 302 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 303 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 304 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 349 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-38 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 524.1594 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 70.8661 590.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 83.4075 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 99.4626 590.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 83.4075 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 184.502 590.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 83.4075 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 354.5807 590.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 83.4075 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 524.1594 83.4075 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 70.8661 83.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 83.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 83.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 83.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw -20.009 -1.708 Td [(4)65 (.)65 ( )-2124.9 (Trademark)12.8 ( license)12.9 (:)12.8 ( the)12.8 ( Finance)65 ( )]TJ 0.052 Tc 3.335 -1.4 Td [(Department)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)27 ( )]TJ 0.074 Tc 0 -1.4 Td [(pay)12.1 ( the)12.1 ( trademark)12.1 ( license)12.1 ( fee)12.1 ( to)49 ( )]TJ 0.059 Tc 0 -1.4 Td [(IRICO)12.3 ( Group)12.4 ( Company)12.3 ( Limited)12.3 (*)34.1 ( )]TJ 0.05 Tc 0 -1.4 Td [(in)12 ( a)12.1 ( timely)12 ( manner)12.1 ( after)12.1 ( the)12.1 ( audit)25 ( )]TJ 0.045 Tc 0 -1.4 Td [(\()12.7 (or)12.7 ( review)12.7 (\))12.7 ( report)12.7 ( is)12.7 ( issued)12.7 ( by)12.7 ( the)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (auditor.)Tj 0.088 Tc 0.07 Tw 16.674 8.4 Td [(4)63 (.)63 ( )-2126.9 (Trademark)12.8 ( license)12.9 (:)12.8 ( the)12.9 ( Finance)63 ( )]TJ 0.05 Tc 3.335 -1.4 Td [(Department)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)25 ( )]TJ 0.066 Tc 0 -1.4 Td [(p)0.5 (a)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (d)0.5 (e)0.6 (m)0.5 (a)0.6 (r)0.5 (k)13 ( )0.6 (l)0.5 (i)0.5 (c)0.6 (e)0.5 (n)0.6 (s)0.5 (e)13 ( )0.6 (f)0.5 (e)0.6 (e)13 ( )0.6 (\()13 (i)0.5 (f)41 ( )]TJ 0.057 Tc 0 -1.4 Td [(applicable)12.8 (\))12.9 ( to)12.8 ( related)12.8 ( parties)12.9 ( in)12.8 ( a)32.1 ( )]TJ 0.062 Tc 0 -1.4 Td [(timely)12.6 ( manner)12.6 ( after)12.6 ( the)12.6 ( audit)12.6 ( \()12.5 (or)37 ( )]TJ 0.098 Tc 0 -1.4 Td [(r)0.5 (e)0.5 (v)0.5 (i)0.5 (ew)13 (\))13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)12.9 ( )0.5 (i)0.5 (s)13 ( )0.5 (i)0.5 (s)0.5 (su)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (th)0.5 (e)73.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (auditor.)Tj -36.85 -1.708 Td (64.)Tj 0 Tw 3.168 0 Td (Article 64 of Chapter )Tj 0 -1.4 Td (VI of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.046 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.5 ( Article)12.6 ( 2)12.6 (3)12.6 ( )-667.4 (Management)12.6 ( of)12.6 ( new)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (continuing connected transactions)Tj 0.114 Tc 0.07 Tw 0 -2.8 Td [(\()89 (1)89 (\))89 ( )-1659.9 (each)12.6 ( relevant)12.6 ( unit)12.7 ( shall)12.7 ( try)12.6 ( to)89 ( )]TJ 0.076 Tc 3.335 -1.4 Td [(avoid)12.7 ( new)12.7 ( continuing)12.8 ( connected)51 ( )]TJ 0.104 Tc 0 -1.4 Td [(transactions)12.5 (.)12.4 ( If)12.5 ( new)12.5 ( connected)79 ( )]TJ 0.063 Tc 0 -1.4 Td [(transactions)12.9 ( are)13 ( nec)0.5 (essa)0.5 (ry)12.8 ( due)12.9 ( to)38 ( )]TJ 0.081 Tc 0 -1.4 Td [(business)12.4 ( needs)12.3 (,)12.4 ( the)12.4 ( transactions)56 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(shall)9 ( )0.5 (be)9 ( )0.5 (reported)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Investment)9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(Operating)7 ( )0.5 (Department)7 (,)7 ( )0.5 (the)7 ( )0.5 (Finance)7 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.4 Td [(D)0.5 (e)0.6 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (o)0.5 (f)0.6 (f)0.5 (i)0.5 (c)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)41 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(Board)5 ( )0.5 (in)5 ( )0.5 (a)5 ( )0.5 (true)5 (,)5 ( )0.5 (accurate)5 (,)5 ( )0.5 (complete)5 ( )]TJ 0.099 Tc 0.07 Tw 0 -1.4 Td [(and)12.9 ( timely)12.9 ( manner)12.9 ( prior)12.9 ( to)12.9 ( the)74 ( )]TJ 0.079 Tc 0 -1.4 Td [(o)0.5 (c)0.5 (c)0.5 (ur)0.5 (r)0.5 (e)0.5 (n)0.5 (ce)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (be)13 ( )0.5 (c)0.5 (a)0.5 (r)0.5 (r)0.5 (ie)0.5 (d)54 ( )]TJ 0.092 Tc 0 -1.4 Td [(out)12.9 ( only)12.8 ( after)12.8 ( the)12.9 ( approval)12.8 ( and)67 ( )]TJ 0.073 Tc 0 -1.4 Td [(disclosure)12.2 ( procedures)12.2 ( have)12.1 ( been)48 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (completed.)Tj 0.22 Tc 0.07 Tw -3.335 -2.8 Td [(\()195 (2)195 (\))195 ( )-1553.9 (the)12.5 ( Investment)12.5 ( Operating)195 ( )]TJ 0.025 Tc 0.054 Tw 3.335 -1.4 Td (Department shall be responsible for )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(drafting)12.8 ( or)12.7 ( supervising)12.7 ( and)12.7 ( urging)19 ( )]TJ 0.052 Tc 0 -1.4 Td [(relevant)12.3 ( units)12.2 ( to)12.3 ( draft)12.3 ( agreements)27 ( )]TJ 0.057 Tc 0 -1.4 Td [(on)12 ( new)12 ( connected)12.1 ( transactions)12.1 ( of)32 ( )]TJ 0.074 Tc 0 -1.4 Td [(the)12.3 ( Company)12.3 (,)12.3 ( while)12.3 ( the)12.3 ( Finance)49 ( )]TJ 0.077 Tc 0 -1.4 Td [(Department)12.5 ( shall)12.5 ( be)12.5 ( responsible)52.1 ( )]TJ 0.061 Tc 0 -1.4 Td [(for)12.2 ( the)12.2 ( statistics)12.3 ( on)12.3 ( relevant)12.3 ( data)36.1 ( )]TJ 0.053 Tc 0 -1.4 Td [(an)0.5 (d)12.9 ( d)0.5 (ra)0.5 (fti)0.5 (ng)12.9 ( p)0.5 (ro)0.5 (posa)0.5 (ls)13 (,)12.9 ( a)0.5 (s)12.9 ( w)0.5 (el)0.5 (l)12.9 ( a)0.5 (s)28 ( )]TJ 0.072 Tc 0 -1.4 Td [(assisting)12.5 ( the)12.5 ( office)12.5 ( of)12.5 ( the)12.5 ( Board)47 ( )]TJ 0.088 Tc 0 -1.4 Td [(in)12.3 ( the)12.4 ( compliance)12.3 ( approval)12.3 ( and)63 ( )]TJ 0.133 Tc 0 -1.4 Td [(disclosure)12.6 ( of)12.7 ( new)12.7 ( continuing)108 ( )]TJ 0.213 Tc 0 -1.4 Td [(connected)12.3 ( transactions)12.3 ( in)188 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (accordance with the Listing Rules.)Tj 0.076 Tc 0.07 Tw 16.674 43.4 Td [(Management)12.3 ( of)12.3 ( new)12.3 ( continuing)12.3 ( related)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (party transactions)Tj 0.112 Tc 0.07 Tw 0 -2.8 Td [(\()87 (1)87 (\))87 ( )-1661.9 (each)12.6 ( relevant)12.6 ( unit)12.6 ( shall)12.6 ( try)12.6 ( to)86.9 ( )]TJ 0.032 Tc 0.076 Tw 3.335 -1.4 Td [(avoid)7 ( )0.5 (new)7 ( )0.5 (continuing)7 ( )0.5 (related)7 ( )0.5 (party)7 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (r)0.6 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13.1 (.)13 ( )0.6 (I)0.5 (f)13.1 ( )0.5 (n)0.6 (e)0.5 (w)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)34 ( )]TJ 0.061 Tc 0 -1.4 Td [(transactions)12.7 ( are)12.8 ( necessary)12.8 ( due)12.7 ( to)36 ( )]TJ 0.079 Tc 0 -1.4 Td [(business)12.3 ( needs)12.3 (,)12.2 ( the)12.2 ( transactions)54 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(shall)10.1 ( )0.5 (be)10 ( )0.5 (reported)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (Competent)10 ( )]TJ 0.166 Tc 0.07 Tw 0 -1.4 Td [(Co)0.5 (ntr)0.5 (act)13 ( D)0.5 (epa)0.5 (rt)0.5 (men)0.5 (t)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)141 ( )]TJ 0.038 Tc 0 -1.4 Td [(C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)13 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (F)0.6 (i)0.5 (n)0.5 (a)0.6 (n)0.6 (c)0.5 (e)13 ( )0.5 (D)0.6 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )]TJ 0.1 Tc 0 -1.4 Td [(of)12.5 ( the)12.5 ( Company)12.4 ( and)12.4 ( the)12.5 ( office)75 ( )]TJ 0.074 Tc 0 -1.4 Td [(of)12.9 ( )0.5 (the)12.9 ( )0.5 (Boar)0.5 (d)12.9 ( in)12.9 ( )0.5 (a)12.9 ( tr)0.5 (ue)12.9 (,)12.9 ( )0.5 (acc)0.5 (urate)13 (,)49 ( )]TJ 0.047 Tc 0 -1.4 Td [(c)0.5 (om)0.5 (pl)0.5 (e)0.5 (te)13 ( )0.5 (an)0.5 (d)13 ( t)0.5 (im)0.5 (e)0.5 (ly)13 ( m)0.5 (a)0.5 (nn)0.5 (e)0.5 (r)12.9 ( )0.5 (pr)0.5 (i)0.5 (or)22 ( )]TJ 0.095 Tc 0 -1.4 Td [(to)12.7 ( the)12.8 ( occurrence)12.8 (,)12.7 ( and)12.7 ( shall)12.7 ( be)70.1 ( )]TJ 0.04 Tc 0 -1.4 Td [(carried)12.6 ( out)12.5 ( only)12.5 ( after)12.5 ( the)12.5 ( approval)15 ( )]TJ 0.089 Tc 0 -1.4 Td [(and)12.4 ( disclosure)12.4 ( procedures)12.4 ( have)64.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (been completed.)Tj 0.024 Tc -3.335 -2.8 Td [(\()-1 (2)-1 (\))-1 ( )-1819.9 (the Competent Contract Department)-1 ( )]TJ 0.021 Tc 3.335 -1.4 Td [(of t)0.5 (he Co)0.5 (mpany)0.5 ( shal)0.5 (l be r)0.5 (espo)0.5 (nsible)-3.9 ( )]TJ 0.094 Tc 0.07 Tw 0 -1.4 Td [(for)12.1 ( drafting)12.1 ( or)12.1 ( supervising)12.1 ( and)69 ( )]TJ 0.124 Tc 0 -1.4 Td [(urging)12 ( relevant)12.1 ( units)12 ( to)12.1 ( draft)99 ( )]TJ 0.069 Tc 0 -1.4 Td [(a)0.5 (g)0.5 (re)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (n)0.5 (e)0.5 (w)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (p)0.5 (a)0.5 (rt)0.5 (y)44 ( )]TJ 0.126 Tc 0 -1.4 Td [(transactions)12.5 ( of)12.6 ( the)12.5 ( Company)12.6 (,)101 ( )]TJ 0.063 Tc 0 -1.4 Td [(while)12.6 ( the)12.6 ( Finance)12.6 ( Department)12.5 ( of)38 ( )]TJ 0.05 Tc 0 -1.4 Td [(the)12.5 ( Company)12.4 ( shall)12.4 ( be)12.4 ( responsible)25 ( )]TJ 0.06 Tc 0 -1.4 Td [(f)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( s)0.5 (ta)0.5 (t)0.5 (is)0.5 (t)0.5 (ic)0.5 (s)13 ( o)0.5 (n)13 ( r)0.5 (e)0.5 (le)0.5 (v)0.5 (an)0.5 (t)13 ( d)0.5 (a)0.5 (ta)35 ( )]TJ 0.051 Tc 0 -1.4 Td [(and)12.8 ( drafting)12.7 ( proposals)12.7 (,)12.7 ( as)12.7 ( well)12.7 ( as)26.1 ( )]TJ 0.07 Tc 0 -1.4 Td [(assisting)12.4 ( the)12.3 ( office)12.3 ( of)12.3 ( the)12.4 ( Board)45 ( )]TJ 0.086 Tc 0 -1.4 Td [(in)12.4 ( the)12.3 ( compliance)12.4 ( approval)12.3 ( and)61 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td [(disclosure of new continuing related)-3.9 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.4 Td [(party)12.8 ( transactions)12.9 ( in)12.8 ( accordance)48.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(with)1 ( )0.5 (the)1 ( )0.5 (Hong)1 ( )0.5 (Kong)0.9 ( )0.6 (Listing)1 ( )0.5 (Rules)1 (,)1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (N)0.5 (e)0.6 (x)0.5 (t)13 ( )0.5 (M)0.6 (a)0.5 (r)0.5 (k)0.5 (e)0.6 (t)13 ( )0.5 (L)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (R)0.5 (u)0.5 (l)0.6 (e)0.5 (s)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and other relevant provisions.)Tj ET endstream endobj 348 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-37 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 524.1594 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 70.8661 72.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 72.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 72.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 72.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0 Tc -33.516 -1.708 Td ( )Tj 3.168 0 Td ( )Tj 0.206 Tc 0.07 Tw 10.338 0 Td [(\()181 (2)181 (\))181 ( )-1567.9 (T)0.5 (he)13 ( I)0.5 (nv)0.5 (es)0.5 (tm)0.5 (en)0.5 (t)13 ( O)0.5 (pe)0.5 (ra)0.5 (ti)0.5 (ng)181 ( )]TJ 0.056 Tc 3.335 -1.4 Td [(Department)12.9 ( is)12.9 ( responsible)12.9 ( for)12.9 ( the)31 ( )]TJ 0.08 Tc 0 -1.4 Td [(contract)12.8 ( management)12.9 ( of)12.9 ( various)55 ( )]TJ 0.178 Tc 0 -1.4 Td [(connected)12.5 ( transactions)12.5 ( and)153 ( )]TJ 0.09 Tc 0 -1.4 Td [(supervising)12.4 ( the)12.4 ( implementation)65 ( )]TJ 0.071 Tc 0 -1.4 Td [(of)12.5 ( various)12.6 ( connected)12.5 ( transaction)46 ( )]TJ 0.187 Tc 0 -1.4 Td [(agreements)12.4 (.)12.3 ( For)12.4 ( connected)162 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (io)0.5 (n )0.5 (p)0.5 (ro)0.5 (j)0.5 (ec)0.5 (t)0.5 (s)0.5 ( t)0.5 (ha)0.5 (t)0.5 ( m)0.5 (a)0.5 (y)0.5 ( e)0.5 (x)0.5 (ce)0.5 (e)0.5 (d)-2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( l)0.5 (i)0.5 (m)0.5 (it)13 (,)13 ( )0.5 (ti)0.5 (m)0.5 (e)0.5 (l)0.5 (y)13 ( m)0.5 (e)0.5 (a)0.5 (s)0.5 (u)0.5 (re)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (b)0.5 (e)15 ( )]TJ 0.071 Tc 0 -1.4 Td [(taken)12.6 ( to)12.7 ( avoid)12.7 ( the)12.7 ( occurrence)12.6 ( of)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (such situation.)Tj 0.19 Tc 0.07 Tw -3.335 -2.8 Td [(\()165 (3)165 (\))165 ( )-1583.9 (The)12.6 ( office)12.5 ( of)12.5 ( the)12.6 ( Board)12.5 ( is)165 ( )]TJ 0.118 Tc 3.335 -1.4 Td [(responsible)12.5 ( for)12.6 ( the)12.6 ( disclosure)93 ( )]TJ 0.147 Tc 0 -1.4 Td [(of)12.3 ( connected)12.3 ( transactions)12.3 ( in)122 ( )]TJ 0.055 Tc 0 -1.4 Td [(accordance)12.7 ( with)12.7 ( the)12.7 ( requirements)30.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of the Stock Exchange.)Tj /C0_0 1 Tf -0.025 Tw -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj 0.109 Tc 0.07 Tw 0 -2.8 Td [(\()84 (5)84 (\))84 ( )-1664.9 (the)12.9 ( main)12.9 ( points)12.9 ( of)12.9 ( the)13 ( follow)12.9 (-)]TJ 0.057 Tc 3.335 -1.4 Td [(up)12 ( work)12 ( on)12.1 ( continuing)12 ( connected)32 ( )]TJ 0.066 Tc 0 -1.4 Td [(transactions)12.7 ( are)12.8 ( that)12.7 ( the)12.8 ( relevant)41 ( )]TJ 0.063 Tc 0 -1.4 Td [(departments)12.2 ( of)12.3 ( the)12.3 ( Company)12.2 ( and)38 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.4 Td [(each )0.5 (of )0.5 (its subordinate )0.5 (units )0.5 (should )]TJ 0.107 Tc 0.07 Tw 0 -1.4 Td [(conscientiously)12.2 ( implement)12.2 ( the)82 ( )]TJ 0.105 Tc 0 -1.4 Td [(terms)12.3 ( of)12.3 ( the)12.3 ( signed)12.3 ( Connected)80 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(Transaction Agreement. In addition,)-1 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.4 Td (continuous attention should be paid )Tj 0.056 Tc 0.07 Tw 0 -1.4 Td [(to)12.4 ( connected)12.5 ( transactions)12.4 (,)12.5 ( mainly)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (including:)Tj /C0_0 1 Tf -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw 0 -2.8 Td [(3)46 (.)46 ( )-2143.9 (Housing)12.3 ( and)12.3 ( land)12.3 ( leases)12.3 (:)12.3 ( for)12.3 ( the)46 ( )]TJ 0.058 Tc 3.335 -1.4 Td [(new)13 ( plant)12.9 ( lea)0.5 (ses)12.9 (,)12.9 ( the)12.9 ( )0.5 (leasing)12.9 ( un)0.5 (it)33 ( )]TJ 0.117 Tc 0 -1.4 Td [(shall)12.6 ( report)12.6 ( to)12.6 ( the)12.6 ( Investment)92 ( )]TJ 0.112 Tc 0 -1.4 Td [(Operating)12.2 ( Department)12.2 ( and)12.2 ( the)87 ( )]TJ 0.096 Tc 0 -1.4 Td [(office)12.3 ( of)12.2 ( the)12.2 ( Board)12.2 ( in)12.3 ( a)12.3 ( timely)71 ( )]TJ 0.046 Tc 0 -1.4 Td [(m)0.5 (ann)0.5 (er)13 ( a)0.5 (ft)0.5 (er)13 ( t)0.5 (he)13 ( p)0.5 (rop)0.5 (er)0.5 (ty)13 ( l)0.5 (ic)0.5 (ens)0.5 (e)0.5 (s)21 ( )]TJ 0.113 Tc 0 -1.4 Td [(a)0.5 (r)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (or)0.5 (d)0.5 (e)0.5 (r)13 (.)13 ( )0.5 (T)0.5 (h)0.5 (e)13 ( l)0.5 (e)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (n)13 ( )0.5 (b)0.5 (e)88 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(carried)1 ( )0.5 (out)1 ( )0.5 (only)1 ( )0.5 (after)1 ( )0.5 (the)1.1 ( )0.5 (necessary)1 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.4 Td [(approval)12.2 ( or)12.1 ( disclosure)12.2 ( procedures)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (have been completed.)Tj 0.251 Tc 0.07 Tw 16.674 60.2 Td [(\()226 (2)226 (\))226 ( )-1522.8 (The)12.2 ( Competent)12.2 ( Contract)226 ( )]TJ 0.154 Tc 3.335 -1.4 Td [(Department)12.6 ( of)12.6 ( the)12.6 ( Company)129 ( )]TJ 0.107 Tc 0 -1.4 Td [(is)12.2 ( responsible)12.2 ( for)12.1 ( the)12.1 ( contract)82 ( )]TJ 0.018 Tc 0 Tw 0 -1.4 Td [(management of various related party)-7 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(transactions)12.2 ( and)12.2 ( supervising)12.1 ( the)49.1 ( )]TJ 0.05 Tc 0 -1.4 Td [(i)0.5 (m)0.6 (p)0.5 (l)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (v)0.6 (a)0.5 (r)0.5 (i)0.6 (o)0.5 (u)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)25 ( )]TJ 0.054 Tc 0 -1.4 Td [(party)12.2 ( transaction)12.3 ( agreements)12.3 (.)12.2 ( For)29 ( )]TJ 0.062 Tc 0 -1.4 Td [(r)0.5 (e)0.5 (l)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (s)37 ( )]TJ 0.058 Tc 0 -1.4 Td [(t)0.5 (ha)0.5 (t)13 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (e)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)12.9 (,)13 ( )0.5 (t)0.5 (im)0.5 (e)0.5 (l)0.5 (y)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(measures shall be taken to avoid the)-0.9 ( )]TJ 0.025 Tc 0 -1.4 Td (occurrence of such situation.)Tj 0.188 Tc 0.07 Tw -3.335 -2.8 Td [(\()163 (3)163 (\))163 ( )-1585.9 (The)12.8 ( office)12.9 ( of)12.8 ( the)12.9 ( Board)12.8 ( is)163 ( )]TJ 0.116 Tc 3.335 -1.4 Td [(responsible)12.7 ( for)12.7 ( the)12.6 ( disclosure)91 ( )]TJ 0.091 Tc 0 -1.4 Td [(of)12.1 ( related)12.1 ( party)12.2 ( transactions)12.1 ( as)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (required.)Tj /C0_0 1 Tf -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj 0.068 Tc 0.07 Tw 0 -2.8 Td [(\()43 (5)43 (\))43 ( )-1705.9 (the)12.7 ( main)12.6 ( points)12.7 ( of)12.6 ( the)12.7 ( follow)12.6 (-)12.7 (up)43 ( )]TJ 0.063 Tc 3.335 -1.4 Td [(work)12.9 ( on)12.9 ( continuing)12.9 ( related)12.8 ( party)38 ( )]TJ 0.064 Tc 0 -1.4 Td [(transactions)12.5 ( are)12.5 ( that)12.5 ( the)12.5 ( relevant)39 ( )]TJ 0.061 Tc 0 -1.4 Td [(departments)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( and)36.1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (each of its subordinate units should )Tj 0.105 Tc 0.07 Tw 0 -1.4 Td [(conscientiously)12.4 ( implement)12.4 ( the)80 ( )]TJ 0.053 Tc 0 -1.4 Td [(terms)12.7 ( of)12.7 ( the)12.7 ( signed)12.7 ( Related)12.6 ( Party)28 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(Transaction Agreement. In addition,)-3 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.4 Td (continuous attention should be paid )Tj 0.006 Tw 0 -1.4 Td (to related party transactions, mainly )Tj -0.025 Tw 0 -1.4 Td (including:)Tj /C0_0 1 Tf -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw 0 -2.8 Td [(3)44 (.)44 ( )-2145.9 (Housing)12.2 ( and)12.2 ( land)12.2 ( leases)12.2 (:)12.2 ( for)12.2 ( the)44.1 ( )]TJ 0.056 Tc 3.335 -1.4 Td [(new)12.7 ( plant)12.6 ( leases)12.7 (,)12.7 ( the)12.7 ( leasing)12.6 ( unit)31 ( )]TJ 0.121 Tc 0 -1.4 Td [(shall)12.6 ( report)12.6 ( to)12.6 ( the)12.6 ( Competent)96 ( )]TJ 0.166 Tc 0 -1.4 Td [(Co)0.5 (ntr)0.5 (act)13 ( D)0.5 (epa)0.5 (rt)0.5 (men)0.5 (t)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)141 ( )]TJ 0.1 Tc 0 -1.4 Td [(Company)12.4 ( and)12.4 ( the)12.5 ( office)12.4 ( of)12.4 ( the)75 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(Board)9 ( )0.5 (in)9 ( )0.5 (a)9.1 ( )0.5 (timely)9 ( )0.5 (manner)9 ( )0.5 (after)9 ( )0.5 (the)9 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(property)12.5 ( licenses)12.6 ( are)12.6 ( in)12.6 ( order)12.7 (.)12.5 ( The)13 ( )]TJ 0.042 Tc 0 -1.4 Td [(lease)12.2 ( can)12.1 ( be)12.1 ( carried)12.1 ( out)12.1 ( only)12.1 ( after)17 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(t)0.5 (h)0.6 (e)0.5 ( )0.6 (n)0.5 (e)0.6 (c)0.5 (e)0.6 (s)0.6 (s)0.5 (a)0.6 (r)0.5 (y)0.5 ( )0.6 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (a)0.5 (l)0.6 ( )0.5 (o)0.6 (r)0.5 ( )0.6 (d)0.5 (i)0.6 (s)0.5 (c)0.6 (l)0.5 (o)0.6 (s)0.5 (u)0.5 (r)0.6 (e)-2 ( )]TJ 0.025 Tc 0 -1.4 Td (procedures have been completed.)Tj ET endstream endobj 347 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-36 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 86.4921 cm 0 0 m 0 604.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 86.4921 cm 0 0 m 0 604.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 86.4921 cm 0 0 m 0 604.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 86.4921 cm 0 0 m 0 604.585 l S Q q 1 0 0 1 524.1594 86.4921 cm 0 0 m 0 604.585 l S Q q 1 0 0 1 70.8661 86.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 86.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 86.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 86.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (63.)Tj 0 Tw 3.168 0 Td (Article 63 of Chapter )Tj 0 -1.4 Td (VI of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.103 Tc 0.07 Tw 10.338 4.2 Td [(O)0.5 (r)0.5 (ig)0.5 (i)0.5 (na)0.5 (l)13 ( )0.5 (Ar)0.5 (t)0.5 (i)0.5 (cl)0.5 (e)13 ( )0.5 (2)12.9 (2)13 ( )-667 (T)0.5 (he)13 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (a)0.5 (l)13 ( o)0.5 (f)78 ( )]TJ 0.06 Tc 0 -1.4 Td [(independent)12.5 ( shareholders)12.6 ( is)12.5 ( required)12.5 ( for)35 ( )]TJ 0.066 Tc 0 -1.4 Td [(connected)12.8 ( transactions)12.8 ( that)12.8 ( are)12.8 ( required)41 ( )]TJ 0.091 Tc 0 -1.4 Td [(to)12.4 ( be)12.4 ( entered)12.3 ( into)12.3 ( by)12.3 ( the)12.4 ( Company)12.4 ( on)66 ( )]TJ 0.113 Tc 0 -1.4 Td [(an)12.4 ( ongoing)12.4 ( basis)12.4 (.)12.4 ( The)12.4 ( monitoring)12.4 ( of)88.1 ( )]TJ 0.123 Tc 0 -1.4 Td [(the)12.6 ( amount)12.5 ( of)12.5 ( continuing)12.5 ( connected)98 ( )]TJ 0.081 Tc 0 -1.4 Td [(transactions)12.2 ( refers)12.2 ( to)12.2 ( strict)12.2 ( control)12.2 ( the)56.1 ( )]TJ 0.101 Tc 0 -1.4 Td [(amount)12 ( of)12.1 ( each)12.1 ( continuing)12.1 ( connected)76 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.4 Td [(t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (io)0.5 (n)13 ( )-0.6 (n)0.5 (ot)13 ( to)13 ( ex)0.5 (c)0.5 (e)0.5 (ed)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( )-0.6 (u)0.5 (pp)0.5 (e)0.5 (r)13 ( )-0.6 (l)0.5 (i)0.5 (mi)0.5 (t)31 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (e)0.5 (d)3 ( )0.5 (b)0.5 (y)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (er)0.5 (s)3 (.)3 ( )0.5 (T)0.5 (he)3.1 ( )0.5 (sp)0.5 (e)0.5 (c)0.5 (if)0.5 (i)0.5 (c)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (internal workflow is as follows:)Tj 0.127 Tc 0.07 Tw 0 -2.8 Td [(\()102 (1)102 (\))102 ( )-1646.9 (the)12.8 ( Finance)12.8 ( Department)12.8 ( shall)102 ( )]TJ 0.084 Tc 3.335 -1.4 Td [(monitor)12.3 ( and)12.2 ( control)12.2 ( the)12.2 ( amount)59 ( )]TJ 0.077 Tc 0 -1.4 Td [(of)12.4 ( connected)12.3 ( transactions)12.4 ( not)12.4 ( to)52 ( )]TJ 0.064 Tc 0 -1.4 Td [(exceed)12.3 ( the)12.5 ( approved)12.4 ( upper)12.4 ( limit)12.4 (.)38.9 ( )]TJ 0.041 Tc 0 -1.4 Td [(At)12.4 ( the)12.4 ( end)12.4 ( of)12.4 ( the)12.4 ( first)12.4 (,)12.4 ( second)12.4 ( and)16 ( )]TJ 0.088 Tc 0 -1.4 Td [(third)12.7 ( quarters)12.8 ( and)12.8 ( at)12.7 ( the)12.8 ( end)12.7 ( of)63 ( )]TJ 0.069 Tc 0 -1.4 Td [(each)12.5 ( month)12.5 ( in)12.5 ( the)12.6 ( fourth)12.5 ( quarter)44 ( )]TJ 0.042 Tc 0 -1.4 Td [(of)12.5 ( each)12.5 ( year)12.5 ( \()12.5 (from)12.5 ( the)12.5 ( end)12.6 ( of)12.5 ( first)17 ( )]TJ 0.075 Tc 0 -1.4 Td [(and)12.5 ( second)12.5 ( quarters)12.5 ( and)12.4 ( the)12.5 ( end)50 ( )]TJ 0.054 Tc 0 -1.4 Td [(of)12.7 ( each)12.7 ( month)12.7 ( in)12.7 ( third)12.7 ( and)12.7 ( fourth)29 ( )]TJ 0.051 Tc 0 -1.4 Td [(quarters)12.8 ( in)12.8 ( the)12.8 ( 2)12.7 (0)12.8 (1)12.8 (2)12.8 (\))12.8 (,)12.8 ( the)12.8 ( Finance)26 ( )]TJ 0.151 Tc 0 -1.4 Td [(Department)12.2 ( shall)12.2 ( summarise)126 ( )]TJ 0.134 Tc 0 -1.4 Td [(the)12.7 ( amounts)12.7 ( of)12.7 ( all)12.7 ( connected)109 ( )]TJ 0.142 Tc 0 -1.4 Td [(transactions)12.3 ( of)12.3 ( the)12.3 ( Company)116.9 ( )]TJ 0.075 Tc 0 -1.4 Td [(\()12.7 (including)12.6 ( its)12.7 ( subsidiaries)12.7 (\))12.6 ( as)12.6 ( at)50 ( )]TJ 0.066 Tc 0 -1.4 Td [(the)12.3 ( end)12.3 ( of)12.3 ( the)12.3 ( period)12.3 ( and)12.3 ( submit)41 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(c)0.5 (o)0.5 (p)0.5 (i)0.5 (e)0.5 (s)8 ( )0.6 (t)0.5 (o)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (I)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)8.1 ( )0.5 (O)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )]TJ 0.132 Tc 0.07 Tw 0 -1.4 Td [(Department)12.7 ( and)12.6 ( the)12.7 ( office)12.7 ( of)107 ( )]TJ 0.144 Tc 0 -1.4 Td [(the)12.5 ( Board)12.4 (,)12.4 ( respectively)12.4 (.)12.4 ( The)119 ( )]TJ 0.053 Tc 0 -1.4 Td [(Finance)12.5 ( Department)12.5 ( shall)12.5 ( analyse)28 ( )]TJ 0.117 Tc 0 -1.4 Td [(the)12.1 ( amount)12.2 ( of)12.1 ( each)12.1 ( connected)92 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td [(transaction that has occurred in each)-4 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.4 Td [(period)12.9 ( a)0.5 (nd)12.9 ( inform)12.9 ( the)12.9 ( Inve)0.5 (stment)31 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(Operating)2 ( Department)2 ( of)2 ( )0.5 (any)2 ( )0.5 (items)2 ( )]TJ 0.109 Tc 0.07 Tw 0 -1.4 Td [(that)12.4 ( may)12.4 ( exceed)12.4 ( the)12.4 ( limit)12.4 ( in)12.4 ( a)84 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (timely manner.)Tj 0.139 Tc 0.07 Tw 16.674 51.8 Td [(In)12.7 ( accordance)12.6 ( with)12.6 ( the)12.7 ( Hong)12.6 ( Kong)114 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(Listing)4 ( )0.5 (Rules)4 (,)4 ( )0.5 (the)4 ( )0.5 (approval)4 ( )0.5 (of)4 ( )0.5 (independent)4 ( )]TJ 0.084 Tc 0.07 Tw 0 -1.4 Td [(shareholders)12.3 ( is)12.4 ( required)12.3 ( for)12.3 ( connected)59 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(transactions)2 ( )0.5 (that)2 ( )0.5 (are)2.1 ( )0.5 (required)2 ( to)2 ( be)2 ( )0.5 (entered)2 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(into)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (on)7 ( )0.5 (an)7 ( )0.5 (ongoing)7 ( )0.5 (basis)7 (.)7.1 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.4 Td [(U)0.5 (nde)0.5 (r)12.9 ( )0.5 (the)13 ( C)0.5 (hiN)0.5 (ex)0.5 (t)12.9 ( )0.5 (Mar)0.5 (ke)0.5 (t)12.9 ( L)0.5 (is)0.5 (tin)0.5 (g)12.9 ( R)0.5 (ul)0.5 (es)13 (,)21 ( )]TJ 0.085 Tc 0 -1.4 Td [(the)12.6 ( Company)12.6 ( may)12.6 ( reasonably)12.5 ( estimate)60 ( )]TJ 0.058 Tc 0 -1.4 Td [(the)12.2 ( annual)12.2 ( amount)12.1 ( of)12.2 ( daily)12.1 ( related)12.2 ( party)33 ( )]TJ 0.097 Tc 0 -1.4 Td [(transactions)12.7 ( by)12.6 ( category)12.6 (,)12.7 ( perform)12.7 ( the)72 ( )]TJ 0.061 Tc 0 -1.4 Td [(deliberation)12.2 ( procedures)12.2 ( for)12.2 ( and)12.2 ( disclose)36 ( )]TJ 0.05 Tc 0 -1.4 Td [(them)12.2 (;)12.3 ( if)12.2 ( the)12.2 ( actual)12.2 ( execution)12.3 ( exceeds)12.2 ( the)25 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.4 Td (estimated amount, the relevant deliberation )Tj 0.093 Tc 0.07 Tw 0 -1.4 Td [(procedures)12.1 ( and)12 ( disclosure)12.1 ( obligations)68 ( )]TJ 0.04 Tc 0 -1.4 Td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (r)0.5 (e)13 (-)13 (p)0.5 (e)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (a)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.5 (x)0.5 (c)0.6 (e)0.5 (s)0.5 (s)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (amount.)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.103 Tc 0.07 Tw 0 -2.8 Td [(\()78 (1)78 (\))78 ( )-1670.9 (the)12.3 ( Finance)12.4 ( Department)12.3 ( of)12.3 ( the)78 ( )]TJ 0.165 Tc 3.335 -1.4 Td [(Company)12.1 ( shall)12 ( monitor)12.1 ( and)140 ( )]TJ 0.123 Tc 0 -1.4 Td [(control)12.5 ( the)12.6 ( amount)12.6 ( of)12.6 ( related)98.1 ( )]TJ 0.077 Tc 0 -1.4 Td [(party)12.5 ( transactions)12.5 ( not)12.5 ( to)12.5 ( exceed)52 ( )]TJ 0.07 Tc 0 -1.4 Td [(the)12.4 ( approved)12.3 ( upper)12.4 ( limit)12.3 (.)12.4 ( At)12.3 ( the)45.1 ( )]TJ 0.06 Tc 0 -1.4 Td [(end)12.5 ( of)12.6 ( the)12.6 ( first)12.5 (,)12.5 ( second)12.5 ( and)12.5 ( third)35.1 ( )]TJ 0.091 Tc 0 -1.4 Td [(quarters)12.9 ( and)12.9 ( at)12.9 ( the)12.9 ( end)12.9 ( of)12.9 ( each)66 ( )]TJ 0.106 Tc 0 -1.4 Td [(month)12.3 ( in)12.3 ( the)12.3 ( fourth)12.3 ( quarter)12.3 ( of)81 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(each)10 ( )0.5 (year)10 (,)10 ( )0.6 (the)10 ( )0.5 (Finance)10 ( )0.5 (Department)10 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.4 Td [(of)12.4 ( the)12.5 ( Company)12.4 ( shall)12.4 ( summarise)40 ( )]TJ 0.081 Tc 0 -1.4 Td [(the)12.1 ( amounts)12.1 ( of)12.1 ( all)12.1 ( related)12.1 ( party)56 ( )]TJ 0.14 Tc 0 -1.4 Td [(transactions)12.6 ( of)12.6 ( the)12.6 ( Company)115 ( )]TJ 0.073 Tc 0 -1.4 Td [(\()12.5 (including)12.5 ( its)12.5 ( subsidiaries)12.4 (\))12.5 ( as)12.4 ( at)48.1 ( )]TJ 0.064 Tc 0 -1.4 Td [(the)12.2 ( end)12.2 ( of)12.2 ( the)12.2 ( period)12.1 ( and)12.2 ( submit)39 ( )]TJ 0.054 Tc 0 -1.4 Td [(copies)12.8 ( to)12.8 ( the)12.9 ( Competent)12.8 ( Contract)29.1 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(Department of the Company and the)-3 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(office)12.6 ( of)12.5 ( the)12.5 ( Board)12.5 (,)12.5 ( respectively)12.5 (.)33 ( )]TJ 0.091 Tc 0 -1.4 Td [(The)12.3 ( Finance)12.2 ( Department)12.3 ( of)12.3 ( the)66 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(Company)8 ( )0.5 (shall)8 ( )0.5 (analyse)8 ( )0.6 (the)8 ( )0.5 (amount)8 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(o)0.5 (f)13.1 ( )0.5 (e)0.6 (a)0.6 (c)0.5 (h)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13.1 ( )0.5 (t)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.6 (a)0.5 (c)0.6 (t)0.6 (i)0.5 (o)0.5 (n)45.1 ( )]TJ 0.073 Tc 0 -1.4 Td [(t)0.5 (ha)0.5 (t)13 ( )0.5 (h)0.5 (as)13 ( )0.5 (o)0.5 (c)0.5 (c)0.5 (ur)0.5 (r)0.5 (e)0.5 (d)13 ( i)0.5 (n)13 ( )0.5 (e)0.5 (ac)0.5 (h)13 ( )0.5 (pe)0.5 (r)0.5 (i)0.5 (o)0.5 (d)48 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.4 Td (and inform the Competent Contract )Tj 0.063 Tw 0 -1.4 Td (Department of the Company of any )Tj 0.023 Tw 0 -1.4 Td [(items that )0.5 (may exceed the )0.5 (limit )0.5 (in a )]TJ 0 Tw 0 -1.4 Td (timely manner.)Tj ET endstream endobj 346 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-35 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 524.1594 520.4921 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 70.8661 520.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 447.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 520.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 447.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 520.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 447.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 520.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 447.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 447.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 447.1574 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 360.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 99.4626 447.1574 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 360.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 184.502 447.1574 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 360.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 354.5807 447.1574 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 360.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 524.1594 360.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 70.8661 360.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 189.2382 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 99.4626 360.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 189.2382 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 184.502 360.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 189.2382 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 354.5807 360.0728 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 189.2382 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 524.1594 189.2382 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 70.8661 188.9882 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 74.1535 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 99.4626 188.9882 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 74.1535 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 184.502 188.9882 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 74.1535 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 354.5807 188.9882 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 74.1535 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.1594 74.1535 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 73.9035 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 73.9035 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 73.9035 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 73.9035 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (58.)Tj 0 Tw 3.168 0 Td (Article 58 of Chapter )Tj 0 -1.4 Td (V of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.087 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.8 ( Article)12.8 ( 1)12.8 (7)12.7 ( )-667.3 (The)12.8 ( office)12.7 ( of)12.8 ( the)62 ( )]TJ 0.099 Tc 0 -1.4 Td [(Board)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( is)12.2 ( specifically)74 ( )]TJ 0.166 Tc 0 -1.4 Td [(responsible)12.6 ( for)12.6 ( the)12.5 ( identification)141 ( )]TJ 0.133 Tc 0 -1.4 Td [(of)12.4 ( connected)12.3 ( parties)12.3 ( and)12.3 ( connected)108 ( )]TJ 0.138 Tc 0 -1.4 Td [(relationships)12.7 (,)12.8 ( the)12.8 ( coordination)12.7 ( and)113 ( )]TJ 0.121 Tc 0 -1.4 Td [(guidance)12.6 ( of)12.6 ( the)12.6 ( work)12.6 ( of)12.6 ( the)12.6 ( various)96 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(departments)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 (\222)10 (s)10 ( )0.5 (head)10 ( )0.5 (office)10 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.4 Td [(a)0.5 (n)0.5 (d)13 ( r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (di)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (in)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (t)0.5 (o)56 ( )]TJ 0.04 Tc 0 -1.4 Td [(connected)12.1 ( transactions)12.1 (,)12.1 ( and)12.1 ( the)12.2 ( disclosure)15 ( )]TJ 0.053 Tc 0 -1.4 Td [(of)12.7 ( information)12.7 ( on)12.7 ( connected)12.7 ( transactions)28 ( )]TJ 0.077 Tc 0 -1.4 Td [(that)12.2 ( may)12.2 ( occur)12.2 ( or)12.2 ( have)12.2 ( occurred)12.1 ( in)12.1 ( the)52 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj 0.058 Tc 0.07 Tw 20.009 15.4 Td [(The)12.9 ( office)12.9 ( of)12.8 ( the)12.8 ( Board)12.8 ( of)12.9 ( the)12.9 ( Company)33 ( )]TJ 0.152 Tc 0 -1.4 Td [(is)12.6 ( specifically)12.6 ( responsible)12.5 ( for)12.5 ( the)127 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(identification)4 ( )0.5 (of)4 ( )0.5 (related)4.1 ( )0.5 (parties)4 ( )0.5 (and)4 ( )0.5 (related)4 ( )]TJ 0.112 Tc 0.07 Tw 0 -1.4 Td [(p)0.5 (a)0.5 (r)0.6 (t)0.5 (y)13 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (h)0.5 (i)0.6 (p)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.6 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)87 ( )]TJ 0.061 Tc 0 -1.4 Td [(a)0.5 (nd)13 ( g)0.5 (ui)0.5 (da)0.5 (nc)0.5 (e)13 ( of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (wo)0.5 (r)0.5 (k)12.9 ( o)0.5 (f)13 ( t)0.5 (he)13 ( v)0.5 (ar)0.5 (io)0.5 (us)36 ( )]TJ 0.124 Tc 0 -1.4 Td [(departments)12.4 ( of)12.5 ( the)12.5 ( Company)12.4 (\222)12.5 (s)12.4 ( head)99 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(office)10 ( )0.5 (and)10 ( )0.5 (relevant)10 ( )0.5 (subsidiaries)10 ( )0.5 (in)10 ( )0.5 (relation)10 ( )]TJ 0.104 Tc 0.07 Tw 0 -1.4 Td [(to)12.6 ( related)12.6 ( party)12.6 ( transactions)12.6 (,)12.6 ( and)12.6 ( the)79 ( )]TJ 0.116 Tc 0 -1.4 Td [(disclosure)12.7 ( of)12.7 ( information)12.7 ( on)12.6 ( related)90.9 ( )]TJ 0.044 Tc 0 -1.4 Td [(party)12.1 ( transactions)12.2 ( that)12.2 ( may)12.1 ( occur)12.2 ( or)12.1 ( have)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (occurred in the Company.)Tj -0.025 Tw -33.516 -3.108 Td (59.)Tj 0 Tw 3.168 0 Td (Article 59 of Chapter )Tj 0 -1.4 Td (V of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.165 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.2 ( Article)12.2 ( 1)12.2 (8)12.2 ( )-667.8 (The)12.2 ( Finance)140 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.4 Td (Department is responsible for the daily data )Tj 0.062 Tc 0.07 Tw 0 -1.4 Td [(statistics)12.4 (,)12.5 ( feedback)12.4 (,)12.5 ( regular)12.5 ( supervision)12.5 (,)37 ( )]TJ 0.147 Tc 0 -1.4 Td [(propo)0.5 (sal)12.9 ( )0.5 (drafti)0.5 (ng)12.9 ( an)0.5 (d)12.9 ( vari)0.5 (ous)12.9 ( f)0.5 (ees)122 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (calculation of connected transactions.)Tj 0.059 Tc 0.07 Tw 20.009 5.6 Td [(The)12.3 ( finance)12.2 ( d)-5.2 (epartment)12.3 ( of)12.2 ( the)12.3 ( Company)34 ( )]TJ 0.041 Tc 0 -1.4 Td [(is)12.3 ( responsible)12.2 ( for)12.3 ( the)12.3 ( daily)12.3 ( data)12.3 ( statistics)12.3 (,)16 ( )]TJ 0.072 Tc 0 -1.4 Td [(feedback)12.8 (,)12.9 ( regular)12.9 ( supervision)12.9 (,)12.8 ( proposal)47 ( )]TJ 0.069 Tc 0 -1.4 Td [(drafting)12.4 ( and)12.4 ( various)12.5 ( fees)12.4 ( calculation)12.4 ( of)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (related party transactions.)Tj -0.025 Tw -33.516 -1.708 Td (60.)Tj 0 Tw 3.168 0 Td (Article 60 of Chapter )Tj 0 -1.4 Td (V of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.112 Tc 0.07 Tw 10.338 4.2 Td [(Or)0.5 (ig)0.5 (in)0.5 (al)13 ( A)0.5 (rti)0.5 (cl)0.5 (e)12.9 ( )0.5 (1)12.9 (9)13 ( )-667.1 (T)0.5 (he)13 ( In)0.5 (ve)0.5 (st)0.5 (me)0.5 (nt)87 ( )]TJ 0.062 Tc 0 -1.4 Td [(O)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (ti)0.5 (n)0.5 (g)13 ( )0.5 (D)0.5 (e)0.5 (p)0.5 (a)0.5 (rt)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (i)0.5 (s)13 ( r)0.5 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (s)0.5 (ib)0.5 (l)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)37 ( )]TJ 0.061 Tc 0 -1.4 Td [(the)12.4 ( drafting)12.4 ( and)12.4 ( signing)12.4 ( of)12.4 ( contracts)12.4 ( for)36 ( )]TJ 0.049 Tc 0 -1.4 Td [(various)12.2 ( connected)12.1 ( transactions)12.2 ( as)12.2 ( well)12.1 ( as)24 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(supervising)6 ( )0.5 (and)6 ( )0.5 (ur)0.5 (gi)0.5 (ng)6.1 ( )0.5 (the)6.1 ( )0.5 (implementation)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of agreements for connected transactions.)Tj 0.079 Tc 0.07 Tw 20.009 7 Td [(Competent)12.1 ( Contract)12.1 ( Department)12.1 ( of)12.1 ( the)54.1 ( )]TJ 0.064 Tc 0 -1.4 Td [(C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (is)13 ( )0.5 (re)0.5 (s)0.5 (p)0.5 (on)0.5 (s)0.5 (ib)0.5 (l)0.5 (e)12.9 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (dr)0.5 (a)0.5 (f)0.5 (t)0.5 (in)0.5 (g)39 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td (and signing of contracts for various related )Tj 0.056 Tc 0.07 Tw 0 -1.4 Td [(party)12.3 ( transactions)12.3 ( as)12.3 ( well)12.2 ( as)12.2 ( supervising)31 ( )]TJ 0.161 Tc 0 -1.4 Td [(and)12.3 ( urging)12.2 ( the)12.3 ( implementation)12.3 ( of)136 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (agreements for related party transactions.)Tj -0.025 Tw -33.516 -1.708 Td (61.)Tj 0 Tw 3.168 0 Td (Article 61 of Chapter )Tj 0 -1.4 Td (V of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.07 Tc 0.07 Tw 10.338 4.2 Td [(Original)12.3 ( Article)12.3 ( 2)12.3 (0)12.3 ( )-667.6 (Each)12.3 ( relevant)12.3 ( unit)45 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(\()2 (in)0.5 (cl)0.5 (ud)0.5 (in)0.5 (g)2 ( e)0.5 (a)0.5 (ch)2 ( )0.5 (r)0.5 (el)0.5 (ev)0.5 (an)0.5 (t)2 ( )0.5 (su)0.5 (bs)0.5 (id)0.5 (ia)0.5 (ry)2 (,)2 ( )0.5 (br)0.5 (a)0.5 (nc)0.5 (h)1.9 ( )]TJ 0.077 Tc 0.07 Tw 0 -1.4 Td [(plant)12.2 (,)12.1 ( etc)12.2 (.)12.1 (\))12.2 ( shall)12.2 ( be)12.2 ( responsible)12.2 ( for)12.2 ( the)52.1 ( )]TJ 0.058 Tc 0 -1.4 Td [(execution)12.7 ( of)12.7 ( the)12.7 ( relevant)12.7 ( agreements)12.7 ( for)33 ( )]TJ 0.098 Tc 0 -1.4 Td [(its)12.1 ( connected)12.1 ( transactions)12.1 (,)12 ( and)12 ( works)73 ( )]TJ 0.136 Tc 0 -1.4 Td [(such)12.1 ( as)12.1 ( the)12.2 ( newly)12.2 ( added)12.2 ( connected)111 ( )]TJ 0.054 Tc 0 -1.4 Td [(t)0.5 (ra)0.5 (ns)0.5 (ac)0.5 (t)0.5 (io)0.5 (ns)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( r)0.5 (ep)0.5 (o)0.5 (rt)0.5 (ed)13 ( i)0.5 (n)12.9 ( )0.5 (a)0.5 (dv)0.5 (an)0.5 (ce)29.1 ( )]TJ 0.062 Tc 0 -1.4 Td [(to)12.9 ( the)12.8 ( Investment)12.9 ( Operating)12.9 ( Department)37 ( )]TJ 0.082 Tc 0 -1.4 Td [(and)12.3 ( Finance)12.3 ( Department)12.3 (,)12.3 ( and)12.3 ( shall)12.4 ( not)57 ( )]TJ 0.102 Tc 0 -1.4 Td [(b)0.5 (e)12.9 ( )0.5 (ca)0.5 (r)0.5 (ri)0.5 (ed)13 ( o)0.5 (ut)13 ( u)0.5 (nt)0.5 (il)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (ha)0.5 (s)77 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (completed the relevant procedures.)Tj 0.075 Tw 20.009 14 Td (Each relevant unit \(including each relevant )Tj 0.082 Tc 0.07 Tw 0 -1.4 Td [(subsidiary)12.1 (,)12 ( branch)12.1 ( plant)12.1 (,)12 ( etc)12.1 (.)12.1 (\))12 ( shall)12 ( be)57 ( )]TJ 0.12 Tc 0 -1.4 Td [(responsible)12.8 ( for)12.7 ( the)12.7 ( execution)12.7 ( of)12.7 ( the)95 ( )]TJ 0.06 Tc 0 -1.4 Td [(relevant)12.1 ( agreements)12.1 ( for)12.1 ( its)12.1 ( related)12.1 ( party)35 ( )]TJ 0.038 Tc 0 -1.4 Td [(transactions)12.1 (,)12 ( and)12.1 ( works)12.1 ( such)12.1 ( as)12.1 ( the)12.1 ( newly)13 ( )]TJ 0.058 Tc 0 -1.4 Td [(added)12.9 ( related)12.9 ( party)12.8 ( transactions)12.9 ( shall)12.8 ( be)33 ( )]TJ 0.094 Tc 0 -1.4 Td [(reported)12.1 ( in)12 ( advance)12.1 ( to)12.1 ( the)12.1 ( Competent)69 ( )]TJ 0.041 Tc 0 -1.4 Td [(Contract)12.3 ( Department)12.2 ( of)12.3 ( the)12.2 ( Company)12.3 ( and)16 ( )]TJ 0.048 Tc 0 -1.4 Td [(the)12.2 ( Finance)12.2 ( Department)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 (,)23 ( )]TJ 0.103 Tc 0 -1.4 Td [(and)12.8 ( shall)12.8 ( not)12.8 ( be)12.9 ( carried)12.8 ( out)12.9 ( until)12.8 ( the)78 ( )]TJ 0.108 Tc 0 -1.4 Td [(Company)12.7 ( has)12.8 ( completed)12.8 ( the)12.8 ( relevant)83 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (procedures.)Tj -33.516 -1.708 Td (62.)Tj 0 Tw 3.168 0 Td (Article 62 of Chapter )Tj 0 -1.4 Td (VI of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.04 Tc 0.07 Tw 10.338 4.2 Td [(O)0.5 (ri)0.5 (gi)0.5 (n)0.5 (al)13 ( A)0.5 (r)0.5 (ti)0.5 (cl)0.5 (e)13 ( 2)13 (1)13 ( )-667.1 (I)0.5 (nt)0.5 (e)0.5 (rn)0.5 (al)13 ( w)0.5 (o)0.5 (rk)0.5 (f)0.5 (lo)0.5 (w)12.9 ( )0.5 (o)0.5 (f)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (connected transactions mainly includes:)Tj 0.196 Tc 0.07 Tw 0 -2.8 Td [(\()171 (1)171 (\))171 ( )-1577.9 (management)12.7 ( of)12.7 ( continuing)171 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (connected transactions;)Tj 0.05 Tc 0.07 Tw -3.335 -2.8 Td [(\()25 (2)25 (\))25 ( )-1723.9 (management)12.4 ( of)12.4 ( one)12.4 (-)12.4 (off)12.5 ( connected)25 ( )]TJ 0.025 Tc -0.025 Tw 3.335 -1.4 Td (transactions.)Tj 0.145 Tc 0.07 Tw 16.674 9.8 Td [(Internal)12.7 ( workflow)12.6 ( of)12.6 ( related)12.6 ( party)120 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (transactions mainly includes:)Tj 0.046 Tc 0.07 Tw 0 -2.8 Td [(\()21 (1)21 (\))21 ( )-1727.8 (management)12.8 ( of)12.8 ( continuing)12.7 ( related)21 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (party transactions;)Tj 0.099 Tc 0.07 Tw -3.335 -2.8 Td [(\()74 (2)74 (\))74 ( )-1674.9 (management)12.3 ( of)12.3 ( one)12.3 (-)12.3 (off)12.3 ( related)74 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (party transactions.)Tj ET endstream endobj 345 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-34 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 524.1594 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 70.8661 100.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 100.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 100.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 100.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (57.)Tj 0 Tw 3.168 0 Td (Article 57 of Chapter )Tj 0 -1.4 Td (IV of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.037 Tc 0.071 Tw 20.009 1.4 Td [(Pr)0.5 (icin)0.5 (g)12 ( )0.5 (for)12 ( )0.5 (r)0.5 (elat)0.5 (ed)12 ( )0.5 (pa)0.5 (rty)12 ( )0.5 (tr)0.5 (ans)0.5 (acti)0.5 (ons)12 ( )0.5 (s)0.5 (hall)12 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.4 Td [(be )0.5 (fair )0.5 (and )0.5 (equitable, )0.5 (and not )0.5 (deviate )0.5 (from )]TJ 0.036 Tw 0 -1.4 Td (the market prices, rates or other transaction )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(conditions)12.6 ( from)12.6 ( independent)12.6 ( third)12.6 ( parties)12.6 (,)14 ( )]TJ 0.054 Tc 0 -1.4 Td [(and)12.4 ( shall)12.4 ( be)12.4 ( conducted)12.3 ( with)12.4 ( reference)12.4 ( to)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the following principles:)Tj 0.114 Tc 0.07 Tw 0 -2.8 Td [(\()89 (1)89 (\))89 ( )-1659.9 (where)12.3 ( the)12.3 ( government)12.3 ( pricing)89 ( )]TJ 0.02 Tc 0 Tw 3.335 -1.4 Td [(applies to the transaction, such price)-4.9 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(determined)12.7 ( under)12.7 ( the)12.7 ( government)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (pricing may be applied;)Tj 0.123 Tc 0.07 Tw -3.335 -2.8 Td [(\()98 (2)98 (\))98 ( )-1650.9 (where)12.6 ( the)12.7 ( government)12.6 (-)12.6 (guided)98 ( )]TJ 0.026 Tc 0.082 Tw 3.335 -1.4 Td [(price)1.1 ( )0.5 (applies)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (transaction)1 (,)1 ( )0.5 (the)1 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (c)0.6 (e)0.5 ( )0.6 (m)0.5 (a)0.6 (y)0.5 ( )0.6 (b)0.5 (e)0.6 ( )0.5 (d)0.5 (e)0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.6 (i)0.5 (n)0.5 (e)0.6 (d)-3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(reasonably)12.4 ( within)12.4 ( the)12.4 ( range)12.3 ( of)12.4 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (government-guided prices;)Tj 0.127 Tc 0.07 Tw -3.335 -2.8 Td [(\()102 (3)102 (\))102 ( )-1646.9 (except)12.3 ( where)12.3 ( the)12.3 ( government)102 ( )]TJ 0.118 Tc 3.335 -1.4 Td [(pricing)12.2 ( or)12.2 ( government)12.2 (-)12.2 (guided)93 ( )]TJ 0.113 Tc 0 -1.4 Td [(p)0.5 (r)0.5 (i)0.6 (c)0.5 (e)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (l)0.5 (i)0.5 (e)0.5 (s)13.1 (,)13 ( )0.5 (i)0.5 (f)13 ( )0.6 (a)13 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (r)0.5 (a)0.6 (b)0.5 (l)0.5 (e)88 ( )]TJ 0.095 Tc 0 -1.4 Td [(independent)12.7 ( third)12.7 ( party)12.7 ( market)70.1 ( )]TJ 0.066 Tc 0 -1.4 Td [(price)12.5 ( or)12.5 ( charging)12.5 ( rate)12.5 ( exists)12.6 (,)12.5 ( the)41 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (c)0.6 (e)0.5 ( )0.6 (m)0.5 (a)0.6 (y)0.5 ( )0.6 (b)0.5 (e)0.6 ( )0.5 (d)0.5 (e)0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.6 (i)0.5 (n)0.5 (e)0.6 (d)-3 ( )]TJ 0.025 Tc 0 -1.4 Td (by reference to such price or rate;)Tj 0.045 Tc 0.07 Tw -3.335 -2.8 Td [(\()20 (4)20 (\))20 ( )-1728.9 (where)12.1 ( no)12 ( comparable)12.1 ( independent)20 ( )]TJ 0.047 Tc 3.335 -1.4 Td [(t)0.5 (h)0.5 (i)0.6 (r)0.5 (d)13 ( )0.5 (p)0.5 (a)0.6 (r)0.5 (t)0.5 (y)13 ( )0.6 (m)0.5 (a)0.5 (r)0.5 (k)0.6 (e)0.5 (t)13 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (e)0.5 (x)0.6 (i)0.5 (s)0.5 (t)0.5 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)22 ( )]TJ 0.067 Tc 0 -1.4 Td [(the)12.6 ( related)12.7 ( party)12.7 ( transaction)12.7 (,)12.6 ( the)42.1 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (c)0.6 (e)0.5 ( )0.6 (m)0.5 (a)0.6 (y)0.5 ( )0.6 (b)0.5 (e)0.6 ( )0.5 (d)0.5 (e)0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.6 (i)0.5 (n)0.5 (e)0.6 (d)-3 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.4 Td [(b)0.5 (y)12.9 ( )0.5 (r)0.5 (ef)0.5 (e)0.5 (r)0.5 (en)0.5 (c)0.5 (e)13 ( t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (pr)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (n)0.5 (on)13 (-)]TJ 0.058 Tc 0 -1.4 Td [(related)12.2 ( party)12.3 ( transaction)12.3 ( between)33 ( )]TJ 0.047 Tc 0 -1.4 Td [(the)12.2 ( related)12.2 ( party)12.3 ( and)12.2 ( a)12.2 ( third)12.2 ( party)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (independent of such related party;)Tj 0.129 Tc 0.07 Tw -3.335 -2.8 Td [(\()104 (5)104 (\))104 ( )-1644.9 (if)12.7 ( no)12.6 ( independent)12.7 ( third)12.7 ( party)104 ( )]TJ 0.056 Tc 3.335 -1.4 Td [(market)12.6 ( price)12.6 ( or)12.5 ( independent)12.6 ( non)12.6 (-)]TJ 0.107 Tc 0 -1.4 Td [(r)0.5 (el)0.5 (at)0.5 (e)0.5 (d)12.9 ( )0.5 (pa)0.5 (rt)0.5 (y)13 ( t)0.5 (ra)0.5 (ns)0.5 (a)0.5 (ct)0.5 (io)0.5 (n)12.9 ( )0.5 (p)0.5 (ri)0.5 (ce)82.1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.4 Td (exists, the pricing may be based on )Tj 0.062 Tc 0.07 Tw 0 -1.4 Td [(the)12.7 ( reasonable)12.7 ( price)12.6 ( composition)37 ( )]TJ 0.041 Tc 0 -1.4 Td [(which)12.3 ( shall)12.4 ( be)12.3 ( reasonable)12.4 ( costs)12.3 ( or)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (expenses plus reasonable profits.)Tj ET endstream endobj 295 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 296 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 297 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 298 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 299 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 354 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-33 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 380.4921 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 380.4921 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 380.4921 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 380.4921 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 524.1594 380.4921 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 70.8661 380.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 307.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 380.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 307.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 380.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 307.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 380.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 307.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 307.4074 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 307.1574 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 150.3228 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 99.4626 307.1574 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 150.3228 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 184.502 307.1574 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 150.3228 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 354.5807 307.1574 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 150.3228 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 524.1594 150.3228 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 70.8661 150.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 150.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 150.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 150.0728 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (54.)Tj 0 Tw 3.168 0 Td (Article 54 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.101 Tc 0.07 Tw 20.009 1.4 Td [(Where)12.5 ( a)12.5 ( company)12.5 ( adds)12.5 ( a)12.5 ( new)12.5 ( related)76 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)5 ( )0.5 (d)0.5 (u)0.5 (e)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (a)5.1 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.6 (c)0.5 (o)0.5 (p)0.5 (e)5 ( )0.5 (o)0.5 (f)5.1 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.4 Td [(consolidated)12.6 ( statements)12.7 (,)12.5 ( the)12.6 ( transaction)41 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(under)10 ( )0.5 (conduction)10.1 (,)10 ( )0.5 (for)10 ( )0.5 (which)10 ( )0.5 (an)10 ( )0.5 (agreement)10.1 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.4 Td [(ha)0.5 (s)12.9 ( )0.5 (be)0.5 (en)13 ( en)0.5 (te)0.5 (re)0.5 (d)12.9 ( i)0.5 (nto)13 ( w)0.5 (ith)13 ( s)0.5 (uch)13 ( r)0.5 (el)0.5 (ate)0.5 (d)47 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.4 Td [(person )0.6 (before )0.6 (the )0.5 (change, )0.6 (may )0.5 (be )0.6 (exempted )]TJ 0.121 Tc 0.07 Tw 0 -1.4 Td [(from)12.1 ( performance)12.2 ( of)12.2 ( procedures)12.2 ( for)96 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.4 Td [(consideration of )0.5 (a related )0.5 (party transaction, )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(and)7 ( )0.5 (shall)6.9 ( )0.5 (not)7 ( )0.5 (be)7 ( )0.5 (applied)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (principle)7 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(of)8 ( )0.5 (calculating)8 ( )0.5 (of)8 ( )0.5 (related)8 ( )0.5 (party)8 ( )0.5 (transactions)8 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(for)12.5 ( 1)12.5 (2)12.4 ( consecutive)12.5 ( months)12.5 ( in)12.5 ( aggregate)12.5 (,)37 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(but)9 ( )0.5 (shall)9 ( )0.5 (be)9.1 ( )0.5 (fully)8.9 ( )0.6 (disclosed)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (relevant)9 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.4 Td [(announcement)12.5 (,)12.4 ( and)12.5 ( the)12.4 ( new)12.5 ( related)12.4 ( party)25 ( )]TJ 0.054 Tc 0 -1.4 Td [(transactions)12.2 ( thereafter)12.2 ( shall)12.2 ( be)12.2 ( disclosed)29 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(a)0.5 (nd)12 ( )0.5 (the)12.1 ( )0.5 (cor)0.5 (re)0.5 (spo)0.5 (ndi)0.5 (ng)12 ( )0.5 (pr)0.5 (oce)0.5 (dur)0.5 (es)12 ( )0.5 (s)0.5 (hal)0.5 (l)12 ( )0.5 (be)12 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(performed)10 ( )0.5 (in)10 ( )0.5 (accordance)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (relevant)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (provisions of the ChiNext Listing Rules.)Tj 0.061 Tw 0 -2.8 Td (The above regulation shall not apply to the )Tj 0.056 Tc 0.07 Tw 0 -1.4 Td [(related)12.2 ( guarantee)12.2 ( formed)12.2 ( due)12.2 ( to)12.2 ( changes)31 ( )]TJ 0.046 Tc 0 -1.4 Td [(in)12.5 ( the)12.5 ( scope)12.5 ( of)12.5 ( the)12.6 ( consolidated)12.5 ( financial)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (statements of the Company.)Tj -0.025 Tw -33.516 -1.708 Td (55.)Tj 0 Tw 3.168 0 Td (Article 55 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.045 Tc 0.07 Tw 20.009 1.4 Td [(The)12.7 ( exemption)12.7 ( from)12.6 ( disclosure)12.6 ( of)12.7 ( related)20 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.4 Td (party transactions on the Hong Kong Stock )Tj 0.038 Tc 0.07 Tw 0 -1.4 Td [(Exchange)12.7 ( shall)12.7 ( be)12.7 ( executed)12.7 ( in)12.7 ( accordance)13 ( )]TJ 0.054 Tc 0 -1.4 Td [(with)12.5 ( the)12.5 ( relevant)12.4 ( provisions)12.5 ( of)12.5 ( the)12.5 ( Hong)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Kong Listing Rules.)Tj -0.025 Tw -33.516 -1.708 Td (56.)Tj 0 Tw 3.168 0 Td (Article 56 of Chapter )Tj 0 -1.4 Td (IV of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 4.2 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.02 Tw 20.009 1.4 Td (The Company shall enter into an agreement )Tj 0.031 Tc 0.077 Tw 0 -1.4 Td [(i)0.5 (n)6 ( )0.5 (wr)0.5 (it)0.5 (in)0.5 (g)6 ( )0.5 (wi)0.5 (th)6 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (ec)0.5 (t)6 ( )0.5 (to)6.1 ( )0.5 (the)6.1 ( )0.5 (re)0.5 (la)0.5 (t)0.5 (ed)6 ( )0.5 (p)0.5 (ar)0.5 (ty)6 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(transactions)12.2 (,)12.1 ( which)12.2 ( specifies)12.2 ( the)12.2 ( pricing)34 ( )]TJ 0.051 Tc 0 -1.4 Td [(po)0.5 (l)0.5 (ic)0.5 (ie)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (re)0.5 (la)0.5 (t)0.5 (ed)13 ( )0.5 (pa)0.5 (rt)0.5 (y)13 ( t)0.5 (ra)0.5 (ns)0.5 (a)0.5 (c)0.5 (ti)0.5 (on)0.5 (s)12.9 (.)26 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(W)0.5 (he)0.5 (re)10.1 (,)10 ( )0.5 (du)0.5 (ri)0.5 (ng)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (i)0.5 (mp)0.5 (le)0.5 (me)0.5 (nt)0.5 (a)0.5 (ti)0.5 (on)10 ( )0.5 (p)0.5 (ro)0.5 (ce)0.5 (s)0.5 (s)10 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(of)12.8 ( the)12.8 ( related)12.8 ( party)12.8 ( transactions)12.9 (,)12.8 ( there)12.9 ( are)15 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.4 Td [(significant changes )0.5 (to the )0.5 (transaction prices )]TJ 0.075 Tc 0.07 Tw 0 -1.4 Td [(and)12.9 ( other)12.9 ( key)12.9 ( ter)0.5 (ms)12.9 ( of)12.9 ( agreements)12.9 (,)12.9 ( the)50 ( )]TJ 0.038 Tc 0 -1.4 Td [(Company)12.5 ( shall)12.5 ( perform)12.4 ( the)12.5 ( corresponding)13 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.4 Td (examination and approval procedures again )Tj 0 Tw 0 -1.4 Td (based on the revised transaction amounts.)Tj ET endstream endobj 353 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-32 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 524.1594 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 70.8661 506.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 335.4075 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 99.4626 506.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 335.4075 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 184.502 506.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 335.4075 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 354.5807 506.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 335.4075 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 524.1594 335.4075 cm 0 0 m 0 170.585 l S Q q 1 0 0 1 70.8661 335.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 150.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 99.4626 335.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 150.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 184.502 335.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 150.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 354.5807 335.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 150.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 524.1594 150.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 70.8661 150.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 150.0729 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 150.0729 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 150.0729 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (51.)Tj 0 Tw 3.168 0 Td (Article 51 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.076 Tw 20.009 1.4 Td (According to the relevant business rules of )Tj 0.052 Tc 0.07 Tw 0 -1.4 Td [(the)12.3 ( SZSE)12.3 (,)12.4 ( where)12.4 ( a)12.4 ( guarantee)12.3 ( is)12.4 ( provided)27 ( )]TJ 0.045 Tc 0 -1.4 Td [(by)12.9 ( the)13 ( Company)13 ( to)12.9 ( the)12.9 ( )0.5 (relate)0.5 (d)12.9 ( person)0.5 (s)12.9 (,)12.9 ( it)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(shall)3 ( )0.5 (be)3 ( )0.5 (disclosed)3 ( )0.5 (in)3 ( )0.5 (a)3 ( )0.5 (timely)3 ( )0.5 (manner)3 ( )0.5 (after)3 ( )]TJ 0.09 Tc 0.07 Tw 0 -1.4 Td [(being)12.8 ( considered)12.9 ( and)12.8 ( approved)12.9 ( by)12.8 ( the)65 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.4 Td (Board and submitted to the general meeting )Tj 0.069 Tc 0.07 Tw 0 -1.4 Td [(for)12.4 ( consideration)12.4 (.)12.4 ( Where)12.4 ( a)12.4 ( guarantee)12.5 ( is)44 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.4 Td (provided by the Company to the controlling )Tj 0.093 Tc 0.07 Tw 0 -1.4 Td [(shareholders)12.8 (,)12.8 ( de)12.8 ( facto)12.7 ( controllers)12.8 ( and)68 ( )]TJ 0.128 Tc 0 -1.4 Td [(its)12.9 ( related)12.9 ( parties)12.8 (,)12.9 ( such)12.8 ( controlling)103 ( )]TJ 0.093 Tc 0 -1.4 Td [(shareholders)12.8 (,)12.8 ( de)12.8 ( facto)12.7 ( controllers)12.8 ( and)68 ( )]TJ 0.113 Tc 0 -1.4 Td [(related)12.8 ( parties)12.8 ( shall)12.8 ( provide)12.8 ( counter)88 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (guarantee.)Tj -33.516 -1.708 Td (52.)Tj 0 Tw 3.168 0 Td (Article 52 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.076 Tw 20.009 1.4 Td (According to the relevant business rules of )Tj 0.048 Tc 0.07 Tw 0 -1.4 Td [(the)12.7 ( SZSE)12.7 (,)12.8 ( where)12.7 ( the)12.7 ( same)12.7 ( natural)12.8 ( person)23 ( )]TJ 0.103 Tc 0 -1.4 Td [(serves)12.8 ( as)12.9 ( the)12.9 ( independent)12.9 ( director)12.9 ( of)78 ( )]TJ 0.047 Tc 0 -1.4 Td [(both)12.8 ( the)12.8 ( Company)12.8 ( and)12.8 ( other)12.8 ( legal)12.8 ( person)22 ( )]TJ 0.087 Tc 0 -1.4 Td [(or)12.4 ( organization)12.5 ( and)12.4 ( there)12.4 ( are)12.4 ( no)12.4 ( other)62 ( )]TJ 0.05 Tc 0 -1.4 Td [(circumstances)12.2 ( which)12.2 ( make)12.2 ( such)12.2 ( person)12.1 ( a)25.1 ( )]TJ 0.043 Tc 0 -1.4 Td [(related)12.8 ( person)12.9 (,)12.8 ( when)12.9 ( such)12.9 ( legal)12.9 ( person)12.9 ( or)18 ( )]TJ 0.046 Tc 0 -1.4 Td [(organization)12.4 ( enters)12.5 ( into)12.4 ( transactions)12.5 ( with)21 ( )]TJ 0.044 Tc 0 -1.4 Td [(the)12.3 ( Company)12.4 (,)12.3 ( the)12.4 ( Company)12.3 ( may)12.4 ( apply)12.3 ( to)19 ( )]TJ 0.04 Tc 0 -1.4 Td [(the)12.7 ( SZSE)12.7 ( for)12.6 ( a)12.7 ( waiver)12.6 ( from)12.7 ( consideration)15 ( )]TJ 0.061 Tc 0 -1.4 Td [(a)0.5 (nd)13 ( )0.5 (di)0.5 (s)0.5 (cl)0.5 (os)0.5 (u)0.5 (r)0.5 (e)12.9 ( )0.5 (r)0.5 (eq)0.5 (u)0.5 (ir)0.5 (e)0.5 (me)0.5 (n)0.5 (ts)13 ( )0.5 (of)13 ( )0.5 (a)12.9 ( )0.5 (r)0.5 (e)0.5 (la)0.5 (t)0.5 (ed)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (party transaction.)Tj -0.025 Tw -33.516 -1.708 Td (53.)Tj 0 Tw 3.168 0 Td (Article 53 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.059 Tc 0.07 Tw 20.009 1.4 Td [(According)12.4 ( to)12.5 ( the)12.5 ( relevant)12.5 ( business)12.4 ( rules)34 ( )]TJ 0.106 Tc 0 -1.4 Td [(of)12.7 ( the)12.6 ( SZSE)12.7 (,)12.7 ( where)12.7 ( the)12.7 ( related)12.7 ( party)81 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.4 Td (transaction to be disclosed by the Company )Tj 0.056 Tc 0.07 Tw 0 -1.4 Td [(is)12.8 ( a)12.7 ( national)12.7 ( secret)12.8 (,)12.7 ( trade)12.7 ( secret)12.7 ( or)12.7 ( other)31 ( )]TJ 0.071 Tc 0 -1.4 Td [(situations)12.6 ( recognized)12.7 ( by)12.7 ( the)12.7 ( SZSE)12.7 (,)12.7 ( and)46 ( )]TJ 0.075 Tc 0 -1.4 Td [(any)12.6 ( disclosure)12.6 ( made)12.6 ( or)12.6 ( performance)12.7 ( of)50 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)3 ( )0.5 (o)0.5 (b)0.5 (l)0.6 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)3 ( )0.5 (m)0.5 (a)0.5 (y)3 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (u)0.5 (l)0.5 (t)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (a)3 ( )0.5 (b)0.5 (r)0.6 (e)0.5 (a)0.5 (c)0.5 (h)3 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.4 Td [(of)12.5 ( the)12.5 ( national)12.5 ( laws)12.6 ( and)12.5 ( regulations)12.5 ( on)48 ( )]TJ 0.086 Tc 0 -1.4 Td [(confidentiality)12.2 ( or)12.2 ( a)12.2 ( material)12.2 ( prejudice)61 ( )]TJ 0.06 Tc 0 -1.4 Td [(t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 (\222)13.1 (s)13 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (s)0.5 (t)13.1 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)35 ( )]TJ 0.042 Tc 0 -1.4 Td [(may)12.3 ( apply)12.3 ( to)12.3 ( the)12.4 ( SZSE)12.3 ( for)12.3 ( a)12.3 ( waiver)12.3 ( from)17 ( )]TJ 0.094 Tc 0 -1.4 Td [(disclosure)12.3 ( or)12.3 ( performance)12.3 ( of)12.3 ( relevant)69 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (obligations.)Tj ET endstream endobj 352 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-31 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 524.1594 506.4921 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 70.8661 506.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 391.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 99.4626 506.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 391.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 184.502 506.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 391.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 354.5807 506.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 391.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.1594 391.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 391.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 391.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 391.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 391.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (49.)Tj 0 Tw 3.168 0 Td (Article 49 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.055 Tc 0.07 Tw 20.009 1.4 Td [(In)12.7 ( accordance)12.6 ( with)12.7 ( the)12.7 ( relevant)12.7 ( business)30 ( )]TJ 0.065 Tc 0 -1.4 Td [(rules)12.8 ( of)12.8 ( the)12.8 ( SZSE)12.8 (,)12.8 ( the)12.8 ( Company)12.9 ( and)12.8 ( its)40 ( )]TJ 0.04 Tc 0 -1.4 Td [(related)12.7 ( persons)12.7 ( may)12.7 ( exempt)12.7 ( from)12.7 ( audit)12.7 ( or)15 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(evaluation)9 ( )0.5 (in)9 ( )0.5 (accordance)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (relevant)9 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.4 Td [(pr)0.5 (ov)0.5 (is)0.5 (ion)0.5 (s)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (Ru)0.5 (le)0.5 (s)12.9 ( )0.5 (Go)0.5 (ve)0.5 (rni)0.5 (ng)13 ( t)0.5 (he)61 ( )]TJ 0.052 Tc 0 -1.4 Td [(Listing)12.7 ( of)12.7 ( Shares)12.8 ( if)12.7 ( the)12.7 ( Company)12.7 ( and)12.7 ( its)27 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.4 Td (related parties increase their capital in cash )Tj 0.04 Tc 0.07 Tw 0 -1.4 Td [(a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (a)0.5 (m)0.6 (e)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (a)0.5 (m)0.6 (e)15 ( )]TJ 0.047 Tc 0 -1.4 Td [(proportion)12.9 ( to)12.8 ( the)12.9 ( related)12.8 ( joint)12.8 ( investment)22 ( )]TJ 0.132 Tc 0 -1.4 Td [(enterprises)12.8 ( controlled)12.8 ( by)12.8 ( the)12.8 ( listed)107 ( )]TJ 0.073 Tc 0 -1.4 Td [(company)12.4 (,)12.4 ( and)12.4 ( meet)12.5 ( the)12.4 ( standard)12.5 ( that)12.4 ( is)48 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)1.9 ( )0.6 (to)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.5 (it)0.5 (t)0.5 (e)0.5 (d)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (a)0.5 (nd)2 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (e)0.5 (d)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (at the general meeting.)Tj -0.025 Tw -33.516 -1.708 Td (50.)Tj 0 Tw 3.168 0 Td (Article 50 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.038 Tc 0.07 Tw 20.009 1.4 Td [(The)12.6 ( Company)12.6 ( shall)12.7 ( not)12.6 ( provide)12.6 ( funds)12.6 ( and)12.9 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.4 Td (other financial assistance to related persons )Tj 0.095 Tc 0.07 Tw 0 -1.4 Td [(such)12.2 ( as)12.2 ( Directors)12.2 (,)12.3 ( supervisors)12.2 (,)12.2 ( senior)70 ( )]TJ 0.083 Tc 0 -1.4 Td [(management)12.9 (,)12.9 ( controlling)12.9 ( shareholders)12.9 (,)58 ( )]TJ 0.09 Tc 0 -1.4 Td [(de)12.7 ( facto)12.7 ( controllers)12.6 ( and)12.6 ( its)12.6 ( controlled)65 ( )]TJ 0.111 Tc 0 -1.4 Td [(subsidiaries)12.1 (,)12.2 ( and)12.1 ( shall)12.1 ( be)12.1 ( prudent)12.1 ( in)86 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.4 Td (providing financial assistance or entrusting )Tj 0 Tw 0 -1.4 Td (wealth management to its related parties.)Tj ET endstream endobj 351 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-30 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 71.1161 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 70.8661 156.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 99.4626 156.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 184.502 156.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 524.1594 156.4921 cm 0 0 m 0 534.585 l S Q q 1 0 0 1 354.5807 156.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (48.)Tj 0 Tw 3.168 0 Td [(Article 4)5 (8)5 ( of Section )]TJ 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.076 Tw 20.009 1.4 Td (According to the relevant business rules of )Tj 0.035 Tc 0.073 Tw 0 -1.4 Td [(the)10 ( )0.5 (SZSE)10 (,)10 ( )0.5 (a)10 ( )0.5 (waiver)10 ( )0.5 (from)10.1 ( )0.5 (the)10.1 ( )0.5 (approval)10 ( )0.5 (and)10 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.4 Td [(disclosure)12.3 ( requirements)12.2 ( for)12.3 ( related)12.2 ( party)29 ( )]TJ 0 -1.4 Td [(transactions)12.5 ( may)12.6 ( be)12.5 ( applied)12.5 ( to)12.5 ( the)12.5 ( SZSE)29 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(f)0.5 (o)0.5 (r)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (f)0.5 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (e)0.5 (d)2 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)2 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)2 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(entered)1 ( )0.5 (into)1 ( )0.5 (between)0.9 ( )0.6 (the)1 ( )0.5 (Company)1 ( )0.6 (and)1 ( )0.5 (the)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (related persons:)Tj 0.078 Tc 0.07 Tw 0 -2.8 Td [(\()53 (1)53 (\))53 ( )-1695.9 (the)12.4 ( related)12.4 ( party)12.4 ( transactions)12.4 ( in)53 ( )]TJ 0.073 Tc 3.335 -1.4 Td [(which)12.1 ( one)12 ( party)12.1 ( participates)12.1 ( via)48.1 ( )]TJ 0.097 Tc 0 -1.4 Td [(public)12.9 ( tenders)12.8 (,)12.8 ( public)12.8 ( auctions)72 ( )]TJ 0.046 Tc 0 -1.4 Td [(and)12.4 ( other)12.5 ( activities)12.5 ( targeting)12.4 ( non)12.5 (-)]TJ 0.025 Tc 0 Tw 0 -1.4 Td (specific objects;)Tj 0.129 Tc 0.07 Tw -3.335 -2.8 Td [(\()104 (2)104 (\))104 ( )-1644.9 (the)12.6 ( transactions)12.6 ( in)12.6 ( which)12.6 ( the)104 ( )]TJ 0.143 Tc 3.335 -1.4 Td [(Company)12.2 ( receives)12.2 ( unilateral)118.1 ( )]TJ 0.051 Tc 0 -1.4 Td [(benefits)12.6 (,)12.6 ( including)12.6 ( receiving)12.6 ( cash)26 ( )]TJ 0.04 Tc 0 -1.4 Td [(assets)12.1 (,)12.2 ( obtaining)12.1 ( debt)12.2 ( reduction)12.2 ( or)15 ( )]TJ 0.079 Tc 0 -1.4 Td [(relief)12.1 (,)12.2 ( accepting)12.2 ( guarantees)12.2 ( and)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (funding, etc.;)Tj 0.082 Tc 0.07 Tw -3.335 -2.8 Td [(\()57 (3)57 (\))57 ( )-1691.9 (when)12.3 ( the)12.2 ( prices)12.2 ( involved)12.2 ( in)12.2 ( the)57 ( )]TJ 0.091 Tc 3.335 -1.4 Td [(d)0.5 (a)0.5 (i)0.5 (ly)13 ( )0.5 (r)0.5 (e)0.5 (la)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (ar)0.5 (t)0.5 (y)13 ( )0.5 (t)0.5 (ra)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (on)0.5 (s)66 ( )]TJ 0.047 Tc 0 -1.4 Td [(conducted)12.6 ( between)12.7 ( the)12.6 ( parties)12.6 ( are)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (determined by the state;)Tj 0.036 Tc 0.072 Tw -3.335 -2.8 Td [(\()11 (4)11 (\))11 ( )-1735.9 (A)11 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)11 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)11 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (s)11 ( )0.6 (f)0.5 (u)0.5 (n)0.5 (d)0.5 (s)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.037 Tc 0.071 Tw 3.335 -1.4 Td [(t)0.5 (h)0.5 (e)12 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)12.1 ( )0.5 (a)0.5 (t)12 ( )0.5 (a)0.5 (n)12 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)12 ( )0.5 (r)0.5 (a)0.5 (te)12.1 ( )0.5 (n)0.5 (o)12 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(higher)10 ( )0.5 (than)10 ( )0.5 (the)10 ( )0.5 (benchmark)10 ( )0.5 (interest)10 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(rate)12.1 ( for)12.1 ( loans)12.2 ( of)12.1 ( the)12.1 ( same)12.1 ( period)37 ( )]TJ 0.039 Tc 0 -1.4 Td [(s)0.5 (t)0.5 (i)0.5 (p)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.6 (e)0.5 (o)0.5 (p)0.5 (l)0.5 (e)13 (\222)13 (s)13.1 ( )0.5 (B)0.5 (a)0.5 (n)0.5 (k)13 ( )0.5 (o)0.6 (f)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (China;)Tj 0.126 Tc 0.07 Tw -3.335 -2.8 Td [(\()101 (5)101 (\))101 ( )-1647.8 (Whe)0.5 (re)13 ( t)0.5 (he)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( )0.5 (pro)0.5 (vi)0.5 (des)101.1 ( )]TJ 0.035 Tc 0.073 Tw 3.335 -1.4 Td [(products)10 ( )0.5 (and)10 ( )0.5 (services)10 ( )0.6 (to)10 ( )0.5 (Directors)10 (,)10 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.4 Td (supervisors and senior management )Tj 0.045 Tc 0.07 Tw 0 -1.4 Td [(on)12.2 ( the)12.2 ( same)12.2 ( trading)12.2 ( terms)12.2 ( as)12.2 ( non)12.2 (-)]TJ 0.025 Tc 0 Tw 0 -1.4 Td (related persons.)Tj ET endstream endobj 350 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-29 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 282.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 282.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 282.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 282.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 282.4922 cm 0 0 m 0 408.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 282.4922 cm 0 0 m 0 408.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 282.4922 cm 0 0 m 0 408.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 282.4922 cm 0 0 m 0 408.585 l S Q q 1 0 0 1 524.1594 282.4922 cm 0 0 m 0 408.585 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (47.)Tj 0 Tw 3.168 0 Td (Article 47 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.059 Tc 0.07 Tw 20.009 1.4 Td [(According)12.4 ( to)12.5 ( the)12.5 ( relevant)12.5 ( business)12.4 ( rules)34 ( )]TJ 0.099 Tc 0 -1.4 Td [(of)12.8 ( the)12.8 ( SZSE)12.8 (,)12.8 ( approval)12.8 ( and)12.8 ( disclosure)74 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(requirements)9 ( )0.5 (for)9 ( )0.5 (related)9 ( )0.5 (party)9 ( )0.5 (transactions)9 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(may)12.1 ( be)12.1 ( waived)12.1 ( for)12.1 ( the)12.2 ( following)12 ( related)33 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(party)1 ( )0.5 (tr)0.5 (ansactions)1 ( )0.5 (enter)0.5 (ed)1 ( )0.5 (into)1 ( )0.5 (between)1 ( )0.5 (the)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company and the related persons:)Tj 0.1 Tc 0.07 Tw 0 -2.8 Td [(\()75 (1)75 (\))75 ( )-1673.8 (either)12.6 ( party)12.6 ( subscribes)12.6 ( in)12.5 ( cash)75 ( )]TJ 0.103 Tc 3.335 -1.4 Td [(for)13 ( the)13 ( shar)0.5 (es)12.9 (,)13 ( comp)0.5 (any)12.9 ( b)0.5 (onds)78 ( )]TJ 0.088 Tc 0 -1.4 Td [(o)0.5 (r)13 ( )0.5 (c)0.6 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (e)13 ( )0.6 (b)0.5 (o)0.5 (n)0.5 (d)0.5 (s)13 (,)13 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (ve)0.6 (r)0.5 (t)0.5 (i)0.5 (b)0.5 (l)0.5 (e)63 ( )]TJ 0.111 Tc 0 -1.4 Td [(company)12.5 ( bonds)12.5 ( or)12.5 ( other)12.4 ( types)86 ( )]TJ 0.064 Tc 0 -1.4 Td [(of)12.4 ( derivatives)12.3 ( publicly)12.4 ( issued)12.4 ( by)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (another party;)Tj 0.073 Tc 0.07 Tw -3.335 -2.8 Td [(\()48 (2)48 (\))48 ( )-1700.9 (either)12.7 ( party)12.6 (,)12.6 ( as)12.6 ( a)12.7 ( member)12.7 ( of)12.6 ( the)48 ( )]TJ 0.025 Tc 0.009 Tw 3.335 -1.4 Td (underwriting syndicate, underwrites )Tj 0.119 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( shares)12.8 (,)12.8 ( company)12.8 ( bonds)12.8 ( or)94 ( )]TJ 0.14 Tc 0 -1.4 Td [(c)0.6 (o)0.5 (r)0.6 (p)0.5 (o)0.6 (r)0.5 (a)0.6 (t)0.5 (e)13.1 ( )0.5 (b)0.6 (o)0.5 (n)0.6 (d)0.5 (s)13.1 (,)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (v)0.6 (e)0.5 (r)0.6 (t)0.5 (i)0.6 (b)0.5 (l)0.6 (e)115 ( )]TJ 0.111 Tc 0 -1.4 Td [(company)12.5 ( bonds)12.5 ( or)12.5 ( other)12.4 ( types)86 ( )]TJ 0.064 Tc 0 -1.4 Td [(of)12.4 ( derivatives)12.3 ( publicly)12.4 ( issued)12.4 ( by)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (another party;)Tj 0.101 Tc 0.07 Tw -3.335 -2.8 Td [(\()76 (3)76 (\))76 ( )-1672.9 (e)0.6 (i)0.5 (t)0.6 (h)0.5 (e)0.6 (r)13 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13.1 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (e)0.5 (i)0.6 (v)0.5 (e)0.6 (s)13 ( )0.6 (d)0.5 (i)0.5 (v)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (d)13.1 (,)76 ( )]TJ 0.025 Tc 0.031 Tw 3.335 -1.4 Td (bonus or reward in accordance with )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(the resolutions passed at the general)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (meeting of another party;)Tj 0.065 Tc 0.07 Tw -3.335 -2.8 Td [(\()40 (4)40 (\))40 ( )-1708.9 (other)12 ( transactions)12.1 ( determined)12.1 ( by)40 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (the SZSE.)Tj ET endstream endobj 80 0 obj <> endobj 81 0 obj <> endobj 82 0 obj <> endobj 83 0 obj <> endobj 84 0 obj <> endobj 375 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 376 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 377 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 378 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 379 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 384 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-28 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 524.1594 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 70.8661 478.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 335.4075 cm 0 0 m 0 142.585 l S Q q 1 0 0 1 99.4626 478.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 335.4075 cm 0 0 m 0 142.585 l S Q q 1 0 0 1 184.502 478.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 335.4075 cm 0 0 m 0 142.585 l S Q q 1 0 0 1 354.5807 478.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 335.4075 cm 0 0 m 0 142.585 l S Q q 1 0 0 1 524.1594 335.4075 cm 0 0 m 0 142.585 l S Q q 1 0 0 1 70.8661 335.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 335.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 335.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 335.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (45.)Tj 0 Tw 3.168 0 Td (Article 45 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.121 Tc 0.07 Tw 20.009 1.4 Td [(Where)12.2 ( there)12.2 ( occur)12.2 ( material)12.2 ( changes)96 ( )]TJ 0 -1.4 Td [(in)12.3 ( the)12.3 ( main)12.2 ( terms)12.3 ( of)12.2 ( a)12.2 ( daily)12.3 ( related)96 ( )]TJ 0.08 Tc 0 -1.4 Td [(party)12.9 ( transaction)12.9 ( agreement)12.9 ( during)12.9 ( the)55 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(im)0.5 (ple)0.5 (ment)0.5 (ati)0.5 (on)7 ( )0.5 (pr)0.5 (oce)0.5 (ss)7 ( )0.5 (or)7 ( )0.6 (suc)0.5 (h)6.9 ( )0.6 (agr)0.5 (eem)0.5 (ent)7 ( )]TJ 0.098 Tc 0.07 Tw 0 -1.4 Td [(needs)12.2 ( to)12.2 ( be)12.2 ( renewed)12.2 ( after)12.2 ( expiry)12.2 (,)12.2 ( the)73 ( )]TJ 0.044 Tc 0 -1.4 Td [(Company)12.8 ( shall)12.8 ( submit)12.8 ( a)12.8 ( newly)12.8 ( revised)12.7 ( or)19 ( )]TJ 0.041 Tc 0 -1.4 Td [(r)0.5 (e)0.5 (n)0.5 (e)0.5 (w)0.5 (e)0.5 (d)13 ( a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)16 ( )]TJ 0.063 Tc 0 -1.4 Td [(general)12.6 ( meeting)12.6 ( for)12.6 ( consideration)12.6 ( based)38 ( )]TJ 0.056 Tc 0 -1.4 Td [(on)12.3 ( the)12.3 ( total)12.4 ( transaction)12.3 ( amount)12.3 ( involved)31 ( )]TJ 0.067 Tc 0 -1.4 Td [(therein)12.3 ( and)12.3 ( make)12.3 ( disclosure)12.4 ( in)12.3 ( a)12.4 ( timely)42 ( )]TJ 0.092 Tc 0 -1.4 Td [(manner)12.7 (.)12.7 ( In)12.7 ( case)12.7 ( there)12.7 ( is)12.7 ( no)12.7 ( such)12.7 ( total)67 ( )]TJ 0.053 Tc 0 -1.4 Td [(transaction)12.5 ( amount)12.5 ( in)12.5 ( the)12.5 ( agreement)12.5 (,)12.5 ( the)28 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.4 Td (Company shall submit the agreement to the )Tj 0.003 Tw 0 -1.4 Td [(general )0.5 (meeting for )0.5 (consideration and )0.5 (make )]TJ 0 Tw 0 -1.4 Td (disclosure in a timely manner.)Tj -0.025 Tw -33.516 -1.708 Td (46.)Tj 0 Tw 3.168 0 Td (Article 46 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.08 Tc 0.07 Tw 20.009 1.4 Td [(S)0.5 (u)0.5 (b)0.5 (je)0.6 (ct)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 ( )0.5 (\()13 (i)0.5 (f)13 ( )0.5 (a)0.5 (n)0.5 (y)13 (\))12.9 ( )0.5 (o)0.5 (f)55 ( )]TJ 0.04 Tc 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (ck)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)15 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (Company\222s shares are listed, if the term of )Tj 0.029 Tc 0.079 Tw 0 -1.4 Td [(a)4 ( )0.5 (daily)4 ( )0.5 (related)4 ( )0.5 (party)4 ( )0.5 (transaction)4 ( )0.5 (agreement)4 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(signed)12 ( by)12.1 ( the)12.1 ( Company)12.1 ( with)12.1 ( its)12.1 ( related)45 ( )]TJ 0.047 Tc 0 -1.4 Td [(person)12.4 ( exceeds)12.4 ( three)12.4 ( years)12.4 (,)12.4 ( the)12.4 ( Company)21.9 ( )]TJ 0.074 Tc 0 -1.4 Td [(sh)0.5 (al)0.5 (l)12.9 ( p)0.5 (erf)0.5 (or)0.5 (m)12.9 ( r)0.5 (el)0.5 (ev)0.5 (ant)13 ( de)0.5 (ci)0.5 (sio)0.5 (n)12.9 (-)13 (mak)0.5 (ing)49 ( )]TJ 0.058 Tc 0 -1.4 Td [(procedures)12.1 ( and)12.1 ( disclosure)12.1 ( obligations)12.1 ( in)33 ( )]TJ 0.086 Tc 0 -1.4 Td [(accordance)12.3 ( with)12.2 ( the)12.2 ( provisions)12.2 ( in)12.2 ( this)61 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (system every three years.)Tj ET endstream endobj 383 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-27 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 524.1594 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 70.8661 478.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 139.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 99.4626 478.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 139.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 184.502 478.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 139.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 354.5807 478.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 139.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.1594 139.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 139.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 139.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 139.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 139.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (43.)Tj 0 Tw 3.168 0 Td (Article 43 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.045 Tc 0.07 Tw 20.009 1.4 Td [(In)12.4 ( the)12.4 ( case)12.4 ( of)12.4 ( the)12.4 ( first)12.4 ( daily)12.5 ( related)12.4 ( party)20 ( )]TJ 0.108 Tc 0 -1.4 Td [(t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (e)0.5 (r)83 ( )]TJ 0.051 Tc 0 -1.4 Td [(into)12.2 ( a)12.2 ( written)12.2 ( agreement)12.2 ( with)12.2 ( the)12.2 ( related)25.9 ( )]TJ 0.072 Tc 0 -1.4 Td [(person)12.6 ( and)12.6 ( make)12.5 ( disclosure)12.6 ( in)12.6 ( a)12.6 ( timely)47 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(manner)7 (,)7 ( )0.5 (and)7 ( )0.5 (submit)7 ( )0.5 (the)7 ( )0.5 (same)7 ( )0.5 (to)7 ( )0.5 (the)7.1 ( )0.5 (Board)7 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(or)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( for)12.4 ( consideration)34 ( )]TJ 0.095 Tc 0 -1.4 Td [(based)12.7 ( on)12.7 ( the)12.6 ( total)12.6 ( transaction)12.7 ( amount)70 ( )]TJ 0.07 Tc 0 -1.4 Td [(involved)12.9 ( therein)12.8 (,)12.9 ( or)12.9 ( submit)12.9 ( the)12.9 ( same)12.9 ( to)45 ( )]TJ 0.065 Tc 0 -1.4 Td [(the)12.7 ( general)12.7 ( meeting)12.7 ( for)12.7 ( consideration)12.7 ( if)40 ( )]TJ 0.046 Tc 0 -1.4 Td [(the)0.5 (re)12.9 ( i)0.5 (s)12.9 ( no)12.9 ( )0.5 (such)13 ( tota)0.5 (l)12.9 ( tra)0.5 (nsac)0.5 (tion)13 ( amoun)0.5 (t)12.9 (.)21 ( )]TJ 0.1 Tc 0 -1.4 Td [(Upon)12.8 ( consideration)12.8 ( and)12.9 ( approval)12.8 ( and)75 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td (disclosure, such agreement shall be handled )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(in)12.7 ( accordance)12.7 ( with)12.8 ( the)12.7 ( provisions)12.8 ( in)12.8 ( the)35 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td (preceding article based on the daily related )Tj 0 Tw 0 -1.4 Td (party transaction contemplated thereunder.)Tj -0.025 Tw -33.516 -1.708 Td (44.)Tj 0 Tw 3.168 0 Td (Article 44 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.037 Tw 20.009 1.4 Td (If the Company enters into many new daily )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(related)12.5 ( party)12.6 ( transactions)12.5 ( of)12.5 ( various)12.5 ( types)14 ( )]TJ 0.075 Tc 0 -1.4 Td [(each)12.3 ( year)12.2 (,)12.3 ( the)12.3 ( Company)12.2 ( may)12.3 (,)12.2 ( based)12.2 ( on)49.9 ( )]TJ 0.046 Tc 0 -1.4 Td [(the)12.4 ( type)12.3 ( of)12.3 ( transactions)12.3 (,)12.4 ( make)12.4 ( reasonable)21 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.4 Td (estimation of the aggregate amount of such )Tj 0.02 Tc 0 Tw 0 -1.4 Td [(daily related party transactions to be entered)-5 ( )]TJ 0.023 Tc 0 -1.4 Td [(i)0.5 (n)0.5 (to)0.5 ( )0.5 (i)0.5 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (y)0.5 (e)0.5 (a)0.5 (r )0.5 (p)0.5 (r)0.5 (i)0.5 (o)0.5 (r )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (lo)0.5 (s)0.5 (u)0.5 (r)0.5 (e)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (h)0.5 (e)-2 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.4 Td [(annual)12.9 ( rep)0.5 (or)0.5 (t)12.8 ( )0.5 (for)12.9 ( the)12.9 ( preceding)12.9 ( yea)0.5 (r)12.9 (,)12.9 ( and)25 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(submit)1 ( )0.5 (the)1 ( )0.5 (transactions)1 ( )0.6 (to)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (or)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td [(general )0.5 (meeting for )0.5 (consideration and )0.5 (make )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(disclosure)12.2 ( with)12.1 ( reference)12.2 ( to)12.2 ( the)12.2 ( estimated)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (amount.)Tj 0.038 Tc 0.07 Tw 0 -2.8 Td [(For)12.9 ( daily)12.9 ( related)12.9 ( party)12.8 ( transactions)12.8 ( within)13 ( )]TJ 0.078 Tc 0 -1.4 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (x)0.6 (p)0.5 (e)0.6 (c)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (s)0.6 (c)0.5 (o)0.6 (p)0.5 (e)13.1 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)53 ( )]TJ 0.069 Tc 0 -1.4 Td [(disclose)12.9 ( the)12.9 ( same)12.9 ( in)12.9 ( annual)12.9 ( reports)12.9 ( and)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (interim reports.)Tj 0.068 Tc 0.07 Tw 0 -2.8 Td [(If)12.2 ( the)12.2 ( actual)12.2 ( amount)12.2 ( of)12.2 ( the)12.2 ( transactions)43 ( )]TJ 0.054 Tc 0 -1.4 Td [(exceeds)12.8 ( the)12.7 ( estimated)12.8 ( aggregate)12.8 ( amount)12.8 (,)29 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td [(the Company shall resubmit the transactions)-4.1 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.4 Td [(to)12.2 ( the)12.2 ( Board)12.2 ( or)12.2 ( the)12.2 ( general)12.2 ( meeting)12.2 ( for)44 ( )]TJ 0.043 Tc 0 -1.4 Td [(consideration)12.8 ( and)12.8 ( disclosure)12.9 ( in)12.9 ( respect)12.8 ( of)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the excessive amount.)Tj ET endstream endobj 382 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-26 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 618.4921 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 618.4921 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 618.4921 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 618.4921 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 618.4921 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 618.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 531.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 99.4626 618.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 531.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 184.502 618.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 531.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 354.5807 618.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 531.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 524.1594 531.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 70.8661 531.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 444.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 99.4626 531.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 444.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 184.502 531.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 444.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 354.5807 531.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 444.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 524.1594 444.3228 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 70.8661 444.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 133.2382 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 99.4626 444.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 133.2382 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 184.502 444.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 133.2382 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 354.5807 444.0728 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 133.2382 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 524.1594 133.2382 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 70.8661 132.9882 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 132.9882 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 132.9882 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 132.9882 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (39.)Tj 0 Tw 3.168 0 Td (Article 39 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.038 Tc 0.07 Tw 20.009 1.4 Td [(The)12.8 ( Company)12.8 ( shall)12.8 ( disclose)12.8 ( major)12.8 ( related)13 ( )]TJ 0.051 Tc 0 -1.4 Td [(party)12.2 ( transactions)12.2 ( which)12.2 ( occurred)12.2 ( during)26 ( )]TJ 0.039 Tc 0 -1.4 Td [(the)12.6 ( reporting)12.5 ( period)12.5 ( as)12.5 ( significant)12.5 ( matters)14 ( )]TJ 0.058 Tc 0 -1.4 Td [(i)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (m)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (separate manner by type.)Tj -0.025 Tw -33.516 -1.708 Td (40.)Tj 0 Tw 3.168 0 Td (Article 40 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.068 Tc 0.07 Tw 20.009 1.4 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (ou)0.6 (nc)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 (,)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (es)13.1 ( a)0.5 (n)0.5 (d)13 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)43 ( )]TJ 0.064 Tc 0 -1.4 Td [(reports)12.8 ( in)12.8 ( which)12.8 ( the)12.7 ( Company)12.8 ( discloses)39 ( )]TJ 0.083 Tc 0 -1.4 Td [(related)12.2 ( party)12.2 ( transactions)12.2 ( on)12.2 ( the)12.2 ( Hong)58 ( )]TJ 0.072 Tc 0 -1.4 Td [(Kong)12.8 ( Stock)12.8 ( Exchange)12.9 ( shall)12.8 ( include)12.8 ( the)47 ( )]TJ 0.067 Tc 0 -1.4 Td [(information)12.7 ( as)12.8 ( required)12.7 ( under)12.8 ( the)12.7 ( Hong)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Kong Listing Rules.)Tj -0.025 Tw -33.516 -1.708 Td (41.)Tj 0 Tw 3.168 0 Td (Article 41 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.068 Tw 20.009 1.4 Td (Where the Company conducts daily related )Tj 0.045 Tc 0.07 Tw 0 -1.4 Td [(party)12.2 ( transactions)12.1 ( with)12.2 ( related)12.1 ( persons)12.1 ( as)20 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.4 Td (listed in items \(16\) to \(19\) of Article 13 of )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(this)1 ( )0.6 (system)1 (,)1 ( )0.5 (it)1 ( )0.5 (shall)1 ( )0.5 (perform)1 ( )0.5 (corresponding)1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(decision)2 (-)2 (making)2 ( procedures)2.1 ( and)2 ( )0.5 (disclosure)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (obligations as the case may be.)Tj -0.025 Tw -33.516 -1.708 Td (42.)Tj 0 Tw 3.168 0 Td (Article 42 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.062 Tc 0.07 Tw 20.009 1.4 Td [(Where)12.5 ( the)12.5 ( main)12.4 ( terms)12.4 ( of)12.4 ( a)12.5 ( daily)12.4 ( related)37 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.4 Td (party transaction agreement which has been )Tj 0.073 Tc 0.07 Tw 0 -1.4 Td [(considered)12.6 ( and)12.7 ( approved)12.7 ( at)12.7 ( the)12.6 ( general)48 ( )]TJ 0.097 Tc 0 -1.4 Td [(meeting)12.1 ( or)12 ( by)12 ( the)12.1 ( Board)12.1 ( and)12.1 ( is)12.1 ( being)72 ( )]TJ 0.086 Tc 0 -1.4 Td [(implemented)12.8 ( do)12.8 ( not)12.8 ( change)12.8 ( materially)61 ( )]TJ 0.052 Tc 0 -1.4 Td [(during)12.4 ( the)12.4 ( implementation)12.4 (,)12.5 ( the)12.5 ( Company)27 ( )]TJ 0.061 Tc 0 -1.4 Td [(shall)12.2 ( disclose)12.3 ( the)12.3 ( actual)12.3 ( implementation)36 ( )]TJ 0.06 Tc 0 -1.4 Td [(of)12.6 ( each)12.6 ( agreement)12.6 ( in)12.5 ( annual)12.6 ( reports)12.6 ( and)35 ( )]TJ 0.041 Tc 0 -1.4 Td [(interim)12.5 ( reports)12.6 ( as)12.6 ( required)12.6 ( and)12.6 ( indicate)12.6 ( if)16 ( )]TJ 0.043 Tc 0 -1.4 Td [(provisions)12.5 ( under)12.5 ( such)12.5 ( agreement)12.4 ( are)12.5 ( met)12.4 (.)18 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td (In case there occur material changes in the )Tj 0.05 Tc 0.07 Tw 0 -1.4 Td [(main)12.8 ( terms)12.9 ( of)12.9 ( such)12.9 ( agreement)12.8 ( during)12.9 ( the)25 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(implementation)10 ( )0.5 (or)10 ( )0.5 (such)10 ( )0.5 (agreement)10 ( )0.5 (expires)10 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(and)12.5 ( needs)12.4 ( to)12.5 ( be)12.4 ( renewed)12.4 (,)12.4 ( the)12.4 ( Company)49 ( )]TJ 0.057 Tc 0 -1.4 Td [(shall)12.6 ( submit)12.6 ( a)12.6 ( newly)12.6 ( revised)12.6 ( or)12.6 ( renewed)32 ( )]TJ 0.089 Tc 0 -1.4 Td [(related)12.8 ( party)12.8 ( transaction)12.9 ( agreement)12.9 ( to)64 ( )]TJ 0.066 Tc 0 -1.4 Td [(a)12.5 ( Board)12.5 ( meeting)12.5 ( or)12.6 ( the)12.5 ( general)12.5 ( meeting)41 ( )]TJ 0.121 Tc 0 -1.4 Td [(for)12.1 ( consideration)12.1 ( based)12.2 ( on)12.1 ( the)12.2 ( total)96 ( )]TJ 0.07 Tc 0 -1.4 Td [(transaction)12.7 ( amount)12.7 ( involved)12.7 ( therein)12.8 (,)12.7 ( or)45 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.4 Td (submit the same to the general meeting for )Tj 0.053 Tc 0.07 Tw 0 -1.4 Td [(consideration)12.6 ( if)12.7 ( there)12.7 ( is)12.7 ( no)12.7 ( specific)12.7 ( total)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (transaction amount.)Tj ET endstream endobj 381 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-25 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 366.4922 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 366.4922 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 366.4922 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 366.4922 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 524.1594 366.4922 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 70.8661 366.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 293.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 366.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 293.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 366.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 293.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 366.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 293.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 293.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 293.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 178.3229 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 99.4626 293.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 178.3229 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 184.502 293.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 178.3229 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 354.5807 293.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 178.3229 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.1594 178.3229 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 178.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 105.2382 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 178.0729 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 105.2382 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 178.0729 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 105.2382 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 178.0729 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 105.2382 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 105.2382 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 104.9882 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 104.9882 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 104.9882 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 104.9882 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0 Tc -33.516 -1.708 Td ( )Tj 3.168 0 Td ( )Tj 0.275 0 Td ( )Tj -0.275 -1.4 Td ( )Tj 10.338 1.4 Td ( )Tj 0.049 Tc 0.07 Tw 20.009 0 Td [(\()24 (7)24 (\))24 ( )-1724.9 (having)12.8 ( a)12.9 ( share)12.9 ( transfer)12.8 ( agreement)24 ( )]TJ 0.154 Tc 3.335 -1.4 Td [(or)12.7 ( other)12.7 ( agreement)12.7 ( with)12.7 ( the)129 ( )]TJ 0.097 Tc 0 -1.4 Td [(counterparty)12.3 ( to)12.2 ( the)12.3 ( transaction)72 ( )]TJ 0.074 Tc 0 -1.4 Td [(or)12.7 ( its)12.6 ( related)12.7 ( persons)12.7 ( that)12.7 ( is)12.7 ( not)49 ( )]TJ 0.1 Tc 0 -1.4 Td [(f)0.5 (u)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (f)0.5 (i)0.5 (l)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (ma)0.6 (y)13 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (o)0.5 (s)0.5 (e)75 ( )]TJ 0.093 Tc 0 -1.4 Td [(restrictions)12.3 ( or)12.4 ( influence)12.4 ( on)12.4 ( his)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (voting rights;)Tj 0.095 Tc 0.07 Tw -3.335 -2.8 Td [(\()70 (8)70 (\))70 ( )-1678.9 (being)12.2 ( a)12.3 ( legal)12.3 ( person)12.2 ( or)12.3 ( natural)70 ( )]TJ 0.121 Tc 3.335 -1.4 Td [(person)12.2 ( regarded)12.1 ( by)12.1 ( the)12.1 ( China)96 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)5 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)4.9 (,)5.1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(the)12.9 ( Shenzhen)12.8 ( Stock)12.9 ( Exchange)12.8 (,)12.9 ( the)16 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.4 Td (Stock Exchange or the Company as )Tj 0.018 Tw 0 -1.4 Td (likely to be treated favorably by the )Tj -0.025 Tw 0 -1.4 Td (Company;)Tj 0.127 Tc 0.07 Tw -3.335 -2.8 Td [(\()102 (9)102 (\))102 ( )-1646.9 (o)0.5 (the)0.5 (r)12.9 ( )0.5 (cir)0.5 (cu)0.5 (ms)0.5 (tan)0.5 (ce)0.5 (s)12.9 ( i)0.5 (n)12.9 ( w)0.5 (hi)0.5 (ch)102 ( )]TJ 0.1 Tc 3.335 -1.4 Td [(the)12.6 ( Director)12.5 ( himself)12.6 (/)12.5 (herself)12.6 ( or)75 ( )]TJ 0.114 Tc 0 -1.4 Td [(any)12.7 ( of)12.7 ( his)12.7 (/)12.6 (her)12.7 ( related)12.6 ( persons)89 ( )]TJ 0.088 Tc 0 -1.4 Td [(h)0.5 (as)13 ( )0.5 (a)12.9 ( )0.5 (s)0.5 (ig)0.5 (ni)0.5 (f)0.5 (ic)0.5 (a)0.5 (nt)13 ( i)0.5 (n)0.5 (te)0.5 (r)0.5 (es)0.5 (t)13 ( i)0.5 (n)12.9 ( )0.5 (t)0.5 (he)63 ( )]TJ 0.042 Tc 0 -1.4 Td [(transaction)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)17 ( )]TJ 0.061 Tc 0 -1.4 Td [(ChiNext)12.5 ( Market)12.5 ( Listing)12.5 ( Rules)12.5 ( or)36.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Hong Kong Listing Rules.)Tj -0.025 Tw -36.85 -1.708 Td (36.)Tj 0 Tw 3.168 0 Td (Article 36 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.145 Tc 0.07 Tw 20.009 1.4 Td [(The)12.4 ( Supervisory)12.4 ( Committee)12.4 ( of)12.4 ( the)120 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.4 Td (Company shall supervise the consideration, )Tj 0.051 Tc 0.07 Tw 0 -1.4 Td [(voting)12.7 (,)12.6 ( disclosure)12.7 ( and)12.7 ( implementation)12.6 ( of)26 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(the related party transactions and shall issue)-2.9 ( )]TJ 0.025 Tc 0 -1.4 Td (its opinion in the annual report.)Tj -0.025 Tw -33.516 -1.708 Td (37.)Tj 0 Tw 3.168 0 Td (Article 37 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.059 Tc 0.07 Tw 20.009 1.4 Td [(The)12.9 ( Company)12.9 ( shall)12.9 ( perform)12.9 ( information)34 ( )]TJ 0.076 Tc 0 -1.4 Td [(d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (u)0.5 (r)0.5 (e)13.1 ( )0.5 (o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)51 ( )]TJ 0.064 Tc 0 -1.4 Td [(transactions)12.4 ( according)12.4 ( to)12.4 ( the)12.4 ( provisions)39 ( )]TJ 0.078 Tc 0 -1.4 Td [(of)12.8 ( the)12.8 ( applicable)12.8 ( laws)12.7 ( and)12.7 ( regulations)12.8 (,)53 ( )]TJ 0.071 Tc 0 -1.4 Td [(the)12.2 ( regulatory)12.2 ( documents)12.2 ( and)12.2 ( the)12.3 ( stock)46 ( )]TJ 0 -1.4 Td [(exchange)12.2 ( rules)12.2 ( and)12.2 ( requirements)12.2 ( of)12.2 ( the)46 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.4 Td (places where the shares of the Company are )Tj -0.025 Tw 0 -1.4 Td (listed.)Tj -33.516 -1.708 Td (38.)Tj 0 Tw 3.168 0 Td (Article 38 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.059 Tw 20.009 1.4 Td (The related party transactions stated in this )Tj 0.046 Tc 0.07 Tw 0 -1.4 Td [(system)12.7 ( between)12.7 ( the)12.7 ( Company)12.8 ( and)12.8 ( related)21.1 ( )]TJ 0.052 Tc 0 -1.4 Td [(persons)12.6 ( shall)12.6 ( be)12.6 ( disclosed)12.5 ( in)12.6 ( the)12.6 ( form)12.6 ( of)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (provisional reports.)Tj ET endstream endobj 380 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-24 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 114.4921 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 114.4921 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 114.4921 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 114.4921 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 524.1594 114.4921 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 70.8661 114.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 114.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 114.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 114.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (35.)Tj 0 Tw 3.168 0 Td (Article 35 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.073 Tc 0.07 Tw 20.009 1.4 Td [(Related)12.4 ( shareholders)12.4 ( shall)12.3 ( refrain)12.4 ( from)48 ( )]TJ 0.017 Tc 0 Tw 0 -1.4 Td [(v)0.5 (o)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.5 (d)0.5 ( )0.6 (p)0.5 (a)0.5 (r)0.6 (t)0.5 (y)0.5 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (a)0.6 (t)0.5 ( )0.5 (i)0.5 (s)-8 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.4 Td (considered at the general meeting, and they )Tj 0.023 Tw 0 -1.4 Td [(shall )0.5 (not exercise )0.5 (the )0.5 (voting )0.5 (right )0.5 (on )0.5 (behalf )]TJ 0 Tw 0 -1.4 Td (of other shareholders.)Tj 0.13 Tc 0.07 Tw 0 -2.8 Td [(A)12.9 ( related)12.8 ( shareholder)12.9 ( mentioned)12.8 ( in)105 ( )]TJ 0.126 Tc 0 -1.4 Td [(the)12.2 ( preceding)12.2 ( paragraph)12.2 ( shall)12.2 ( mean)101 ( )]TJ 0.111 Tc 0 -1.4 Td [(a)12.5 ( shareholder)12.5 ( involved)12.5 ( in)12.5 ( any)12.5 ( of)12.4 ( the)86 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (following circumstances:)Tj 0 -2.8 Td [(\(1\) )-1818.9 (being counterparty of a transaction;)]TJ 0.073 Tc 0.07 Tw 0 -2.8 Td [(\()48 (2)48 (\))48 ( )-1700.9 (having)12.6 ( direct)12.6 ( or)12.6 ( indirect)12.6 ( control)48 ( )]TJ 0.189 Tc 3.335 -1.4 Td [(over)12.6 ( the)12.6 ( counterparty)12.7 ( of)12.6 ( a)164 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (transaction;)Tj 0.117 Tc 0.07 Tw -3.335 -2.8 Td [(\()92 (3)92 (\))92 ( )-1656.9 (being)12.7 ( under)12.7 ( direct)12.7 ( or)12.7 ( indirect)92 ( )]TJ 0.082 Tc 3.335 -1.4 Td [(c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)57.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (transaction;)Tj 0.164 Tc 0.07 Tw -3.335 -2.8 Td [(\()139 (4)139 (\))139 ( )-1609.9 (b)0.5 (ei)0.5 (ng)13 ( di)0.5 (re)0.5 (ct)0.5 (ly)12.9 ( )0.5 (or)13 ( in)0.5 (di)0.5 (re)0.5 (ct)0.5 (ly)139 ( )]TJ 0.14 Tc 3.335 -1.4 Td [(controlled)12.6 ( by)12.7 ( the)12.6 ( same)12.7 ( legal)115 ( )]TJ 0.092 Tc 0 -1.4 Td [(pe)0.5 (rson)12.9 ( )0.5 (or)12.9 ( n)0.5 (atur)0.5 (al)12.9 ( )0.5 (pers)0.5 (on)12.9 ( a)0.5 (s)12.9 ( th)0.5 (e)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (counterparty of a transaction;)Tj 0.079 Tc 0.07 Tw -3.335 -2.8 Td [(\()54 (5)54 (\))54 ( )-1694.9 (being)12.1 ( a)12.1 ( close)12.1 ( family)12.1 ( member)12.2 ( of)54 ( )]TJ 0.066 Tc 3.335 -1.4 Td [(the)12.5 ( counterparty)12.5 ( of)12.5 ( a)12.5 ( transaction)41 ( )]TJ 0.041 Tc 0 -1.4 Td [(or)12.8 ( of)12.8 ( such)12.8 ( counterparty)12.8 (\222)12.8 (s)12.8 ( direct)12.7 ( or)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (indirect controllers;)Tj 0.004 Tw -3.335 -2.8 Td [(\(6\) )-1814.9 (being employed by the counterparty )]TJ 0.055 Tc 0.07 Tw 3.335 -1.4 Td [(of)12.6 ( a)12.5 ( transaction)12.6 (,)12.5 ( by)12.6 ( a)12.6 ( legal)12.6 ( entity)30 ( )]TJ 0.081 Tc 0 -1.4 Td [(which)12.9 ( can)12.9 ( directly)12.9 ( or)12.9 ( indirectly)56 ( )]TJ 0.131 Tc 0 -1.4 Td [(control)12.6 ( the)12.6 ( counterparty)12.6 ( of)12.6 ( a)106 ( )]TJ 0.082 Tc 0 -1.4 Td [(transaction)12.6 (,)12.7 ( or)12.7 ( by)12.6 ( a)12.7 ( legal)12.6 ( entity)57.1 ( )]TJ 0.069 Tc 0 -1.4 Td [(w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)13 ( )0.6 (i)0.5 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)44 ( )]TJ 0.082 Tc 0 -1.4 Td [(c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)57.1 ( )]TJ 0.105 Tc 0 -1.4 Td [(transaction)12.4 ( \()12.4 (applicable)12.4 ( for)12.4 ( the)80 ( )]TJ 0.04 Tc 0 -1.4 Td [(circumstances)12.9 ( that)12.9 ( the)12.9 ( shareholder)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (is a natural person\);)Tj ET endstream endobj 370 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 371 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 372 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 373 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 374 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 389 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-23 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 524.1594 72.4921 cm 0 0 m 0 618.585 l S Q q 1 0 0 1 70.8661 72.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 72.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 72.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 72.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0.12 Tc 0.07 Tw 0 -1.708 Td [(A)12.4 ( related)12.5 ( Director)12.4 ( mentioned)12.5 ( in)12.5 ( the)95 ( )]TJ 0.16 Tc 0 -1.4 Td [(pr)0.5 (ec)0.5 (ed)0.5 (ing)13 ( pa)0.5 (ra)0.5 (gr)0.5 (aph)13 ( sh)0.5 (al)0.5 (l)12.9 ( m)0.5 (ea)0.5 (n)12.9 ( a)135.1 ( )]TJ 0.044 Tc 0 -1.4 Td [(Director)12.2 ( involved)12.2 ( in)12.1 ( any)12.2 ( of)12.2 ( the)12.2 ( following)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (circumstances:)Tj 0 Tw 0 -2.8 Td [(\(1\) )-1818.9 (being counterparty of a transaction;)]TJ 0.004 Tw 0 -2.8 Td [(\(2\) )-1814.9 (being employed by the counterparty )]TJ 0.044 Tc 0.07 Tw 3.335 -1.4 Td [(o)0.5 (f)12.9 ( )0.5 (a)13 ( )0.5 (tr)0.5 (a)0.5 (n)0.5 (s)0.5 (ac)0.5 (t)0.5 (i)0.5 (on)13 (,)13 ( b)0.5 (y)13 ( )0.5 (a)12.9 ( )0.5 (l)0.5 (e)0.5 (ga)0.5 (l)13 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (on)19.1 ( )]TJ 0.078 Tc 0 -1.4 Td [(or)12.8 ( other)12.8 ( organization)12.7 ( which)12.7 ( can)53 ( )]TJ 0.069 Tc 0 -1.4 Td [(directly)12.5 ( or)12.6 ( indirectly)12.5 ( control)12.6 ( the)44 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.4 Td (counterparty of a transaction, or by )Tj 0.043 Tw 0 -1.4 Td (a legal person or other organization )Tj 0.069 Tc 0.07 Tw 0 -1.4 Td [(w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)13 ( )0.6 (i)0.5 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)44 ( )]TJ 0.082 Tc 0 -1.4 Td [(c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)57.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (transaction;)Tj 0.033 Tc 0.075 Tw -3.335 -2.8 Td [(\()8 (3)8 (\))8 ( )-1735.9 (having)8 ( )0.5 (direct)8.1 ( )0.5 (or)8 ( )0.5 (indirect)8 ( )0.5 (control)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (the counterparty;)Tj 0.049 Tw -3.335 -2.8 Td [(\(4\) )-1769.9 (being a close family member of the )]TJ 0.033 Tc 0.075 Tw 3.335 -1.4 Td [(counterparty)8 ( )0.5 (or)8.1 ( )0.5 (any)8 ( )0.5 (of)8 ( )0.5 (its)8 ( )0.5 (direct)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (indirect controllers;)Tj 0.079 Tc 0.07 Tw -3.335 -2.8 Td [(\()54 (5)54 (\))54 ( )-1694.9 (being)12.1 ( a)12.1 ( close)12.1 ( family)12.1 ( member)12.2 ( of)54 ( )]TJ 0.084 Tc 3.335 -1.4 Td [(a)12.8 ( Director)12.8 (,)12.8 ( supervisor)12.8 ( or)12.8 ( senior)59 ( )]TJ 0.066 Tc 0 -1.4 Td [(officer)12.1 ( of)12.1 ( the)12 ( counterparty)12 ( or)12.1 ( its)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (direct or indirect controllers;)Tj 0.171 Tc 0.07 Tw -3.335 -2.8 Td [(\()146 (6)146 (\))146 ( )-1602.8 (being)12.3 ( deemed)12.3 ( by)12.3 ( the)12.3 ( China)146 ( )]TJ 0.03 Tc 0.078 Tw 3.335 -1.4 Td [(S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)5 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)4.9 (,)5.1 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.4 Td [(Shenzhen)12.7 ( Stock)12.7 ( Exchange)12.7 (,)12.7 ( Stock)35 ( )]TJ 0.04 Tc 0 -1.4 Td [(Exchange)12.8 ( or)12.8 ( the)12.8 ( Company)12.8 ( to)12.8 ( have)15 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td (potential to affect their independent )Tj 0.094 Tc 0.07 Tw 0 -1.4 Td [(commercial)12.2 ( judgment)12.3 ( for)12.2 ( other)69 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (reasons;)Tj 0.127 Tc 0.07 Tw -3.335 -2.8 Td [(\()102 (7)102 (\))102 ( )-1646.9 (o)0.5 (the)0.5 (r)12.9 ( )0.5 (cir)0.5 (cu)0.5 (ms)0.5 (tan)0.5 (ce)0.5 (s)12.9 ( i)0.5 (n)12.9 ( w)0.5 (hi)0.5 (ch)102 ( )]TJ 0.1 Tc 3.335 -1.4 Td [(the)12.6 ( Director)12.5 ( himself)12.6 (/)12.5 (herself)12.6 ( or)75 ( )]TJ 0.114 Tc 0 -1.4 Td [(any)12.7 ( of)12.7 ( his)12.7 (/)12.6 (her)12.7 ( related)12.6 ( persons)89 ( )]TJ 0.088 Tc 0 -1.4 Td [(h)0.5 (as)13 ( )0.5 (a)12.9 ( )0.5 (s)0.5 (ig)0.5 (ni)0.5 (f)0.5 (ic)0.5 (a)0.5 (nt)13 ( i)0.5 (n)0.5 (te)0.5 (r)0.5 (es)0.5 (t)13 ( i)0.5 (n)12.9 ( )0.5 (t)0.5 (he)63 ( )]TJ 0.042 Tc 0 -1.4 Td [(transaction)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)17 ( )]TJ 0.061 Tc 0 -1.4 Td [(ChiNext)12.5 ( Market)12.5 ( Listing)12.5 ( Rules)12.5 ( or)36.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Hong Kong Listing Rules.)Tj ET endstream endobj 388 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-22 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 492.4921 cm 0 0 m 0 198.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 492.4921 cm 0 0 m 0 198.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 492.4921 cm 0 0 m 0 198.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 492.4921 cm 0 0 m 0 198.585 l S Q q 1 0 0 1 524.1594 492.4921 cm 0 0 m 0 198.585 l S Q q 1 0 0 1 70.8661 492.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 363.4074 cm 0 0 m 0 128.585 l S Q q 1 0 0 1 99.4626 492.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 363.4074 cm 0 0 m 0 128.585 l S Q q 1 0 0 1 184.502 492.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 363.4074 cm 0 0 m 0 128.585 l S Q q 1 0 0 1 354.5807 492.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 363.4074 cm 0 0 m 0 128.585 l S Q q 1 0 0 1 524.1594 363.4074 cm 0 0 m 0 128.585 l S Q q 1 0 0 1 70.8661 363.1574 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 80.3228 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 99.4626 363.1574 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 80.3228 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 184.502 363.1574 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 80.3228 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 354.5807 363.1574 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 80.3228 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 524.1594 80.3228 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 70.8661 80.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 80.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 80.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 80.0728 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (32.)Tj 0 Tw 3.168 0 Td (Article 32 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.08 Tw 20.009 1.4 Td (Where the Company proposes to enter into )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(a)12.3 ( major)12.4 ( related)12.3 ( party)12.3 ( transaction)12.3 ( \()12.3 (except)30.1 ( )]TJ 0.094 Tc 0 -1.4 Td [(the)12.1 ( Company)12.1 ( receiving)12.1 ( cash)12.1 ( assets)12.1 ( as)69 ( )]TJ 0.076 Tc 0 -1.4 Td [(gift)12.7 (,)12.7 ( transaction)12.7 ( purely)12.8 ( for)12.7 ( the)12.8 ( purpose)51 ( )]TJ 0.044 Tc 0 -1.4 Td [(of)12.3 ( granting)12.3 ( debt)12.3 ( reduction)12.3 ( or)12.3 ( relief)12.3 ( to)12.3 ( the)19 ( )]TJ 0.065 Tc 0 -1.4 Td [(Company)12.4 ( and)12.3 ( receiving)12.3 ( guarantee)12.3 (\))12.3 ( with)40 ( )]TJ 0.071 Tc 0 -1.4 Td [(a)12.2 ( related)12.2 ( person)12.2 (,)12.2 ( independent)12.2 ( Directors)46 ( )]TJ 0.051 Tc 0 -1.4 Td [(shall)12.2 ( issue)12.2 ( their)12.2 ( approval)12.2 ( in)12.2 ( advance)12.2 ( and)25.9 ( )]TJ 0.038 Tc 0 -1.4 Td [(s)0.5 (ub)0.5 (m)0.5 (it)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (i)0.5 (ts)13 ( )]TJ 0.049 Tc 0 -1.4 Td [(consideration)12.6 (.)12.7 ( The)12.6 ( independent)12.7 ( Directors)24 ( )]TJ 0.119 Tc 0 -1.4 Td [(may)12.6 (,)12.6 ( prior)12.6 ( to)12.6 ( their)12.6 ( decision)12.6 (,)12.6 ( engage)94 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td [(independent financial )0.5 (consultants to )0.5 (issue )0.5 (a )]TJ 0.03 Tw 0 -1.4 Td (report which shall serve as the basis for the )Tj -0.025 Tw 0 -1.4 Td (decision.)Tj -33.516 -1.708 Td (33.)Tj 0 Tw 3.168 0 Td (Article 33 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.026 Tc 0.082 Tw 20.009 1.4 Td [(The)1 ( )0.5 (audit)1 ( )0.5 (committee)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (shall)1.1 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.4 Td (also conduct a review of such related party )Tj 0.063 Tc 0.07 Tw 0 -1.4 Td [(transaction)12.6 ( and)12.6 ( form)12.6 ( a)12.6 ( written)12.5 ( decision)12.6 (,)38 ( )]TJ 0.067 Tc 0 -1.4 Td [(and)12.4 ( submit)12.3 ( the)12.4 ( transaction)12.4 ( to)12.3 ( the)12.4 ( Board)42 ( )]TJ 0.047 Tc 0 -1.4 Td [(for)12.7 ( its)12.7 ( consideration)12.6 ( as)12.7 ( well)12.7 ( as)12.7 ( report)12.6 ( the)22.1 ( )]TJ 0.053 Tc 0 -1.4 Td [(same)12.7 ( to)12.7 ( the)12.7 ( Supervisory)12.6 ( Committee)12.7 (.)12.7 ( The)28 ( )]TJ 0.047 Tc 0 -1.4 Td [(a)0.5 (udi)0.5 (t)12.9 ( )0.5 (com)0.5 (mi)0.5 (tte)0.5 (e)13 ( ma)0.5 (y)12.9 ( )0.5 (en)0.5 (ga)0.5 (ge)13 ( in)0.5 (de)0.5 (pe)0.5 (nde)0.5 (nt)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(financial consultants to issue a report which)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (shall serve as the basis for the decision.)Tj -0.025 Tw -33.516 -1.708 Td (34.)Tj 0 Tw 3.168 0 Td (Article 34 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.066 Tc 0.07 Tw 20.009 1.4 Td [(The)12.2 ( related)12.2 ( Directors)12.2 ( shall)12.3 ( refrain)12.3 ( from)41 ( )]TJ 0.038 Tc 0 -1.4 Td [(the)12.3 ( voting)12.2 ( on)12.2 ( the)12.2 ( related)12.2 ( party)12.2 ( transaction)13 ( )]TJ 0.081 Tc 0 -1.4 Td [(when)12.5 ( such)12.5 ( transaction)12.5 ( is)12.5 ( reviewed)12.5 ( and)56 ( )]TJ 0.065 Tc 0 -1.4 Td [(considered)12.2 ( by)12.2 ( the)12.2 ( Board)12.2 (,)12.2 ( and)12.2 ( they)12.2 ( shall)40 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(not)11 ( )0.5 (exercise)11 ( )0.5 (the)11 ( )0.5 (voting)11 ( )0.5 (rights)11.1 ( )0.5 (on)11 ( )0.5 (behalf)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (other Directors. The related Directors shall )Tj 0.08 Tw 0 -1.4 Td (not be included in the quorum. Such board )Tj 0.068 Tc 0.07 Tw 0 -1.4 Td [(meetings)12.4 ( may)12.3 ( be)12.3 ( held)12.4 ( if)12.3 ( more)12.3 ( than)12.4 ( half)43 ( )]TJ 0.061 Tc 0 -1.4 Td [(of)12.8 ( the)12.8 ( non)12.8 (-)12.8 (related)12.8 ( Directors)12.8 ( are)12.8 ( present)12.8 (.)36 ( )]TJ 0.048 Tc 0 -1.4 Td [(Resolutions)12.2 ( by)12.2 ( the)12.2 ( Board)12.2 ( shall)12.2 ( be)12.2 ( passed)23 ( )]TJ 0 -1.4 Td [(by)12.7 ( the)12.7 ( affirmative)12.7 ( vote)12.7 ( of)12.8 ( more)12.7 ( than)12.7 ( half)23 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(of)4 ( )0.6 (non)4 (-)4 (related)4 ( )0.5 (Directors)4 (;)4 ( )0.5 (but)4 ( )0.5 (if)4.1 ( )0.5 (the)4 ( )0.6 (matters)4 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.4 Td [(considered)12.9 ( are)12.8 ( those)12.9 ( shall)12.9 ( be)12.9 ( passed)12.9 ( by)44 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.4 Td [(more than two thirds of )0.5 (the )0.5 (members of the )]TJ 0.046 Tc 0.07 Tw 0 -1.4 Td [(Board)12.8 (,)12.7 ( they)12.8 ( shall)12.7 ( be)12.8 ( passed)12.8 ( by)12.7 ( more)12.8 ( than)21 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(tw)0.5 (o)5 ( )0.5 (third)0.5 (s)5 ( )0.5 (of)5 ( )0.5 (non)5 (-)5 (r)0.5 (ela)0.5 (ted)5 ( )0.5 (D)0.5 (irec)0.5 (tors)5 (.)5 ( )0.5 (W)0.5 (her)0.5 (e)5 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.4 Td (the number of non-related Directors present )Tj 0.028 Tc 0.08 Tw 0 -1.4 Td [(at)3 ( )0.5 (the)3.1 ( )0.5 (board)3 ( )0.5 (meeting)3 ( )0.5 (is)3 ( )0.5 (less)3 ( )0.5 (than)3 ( )0.5 (three)3 (,)3 ( )0.5 (the)3 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(Company shall submit the transaction to the)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (general meeting for its consideration.)Tj ET endstream endobj 387 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-21 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 524.1594 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 70.8661 142.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 142.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 142.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 142.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0 Tc -33.516 -1.708 Td ( )Tj 3.168 0 Td ( )Tj 0.275 0 Td ( )Tj -0.275 -1.4 Td ( )Tj 10.338 1.4 Td ( )Tj 0.048 Tc 0.07 Tw 20.009 0 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (oc)0.6 (ed)0.5 (u)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (d)0.5 (e)0.5 (ci)0.5 (s)0.5 (i)0.5 (o)0.5 (n)13 (-)13 (m)0.5 (a)0.5 (k)0.5 (in)0.5 (g)13 ( )0.5 (a)0.5 (t)23 ( )]TJ 0.046 Tc 0 -1.4 Td [(the)12.4 ( general)12.4 ( meeting)12.4 ( have)12.5 ( been)12.4 ( performed)21 ( )]TJ 0.08 Tc 0 -1.4 Td [(in)12.2 ( the)12.2 ( above)12.3 ( principle)12.2 ( of)12.2 ( accumulative)55 ( )]TJ 0.149 Tc 0 -1.4 Td [(calculation)12.4 (,)12.3 ( relevant)12.4 ( related)12.3 ( party)124 ( )]TJ 0.09 Tc 0 -1.4 Td [(transaction)12.3 ( amounts)12.3 ( will)12.3 ( no)12.3 ( longer)12.3 ( be)65 ( )]TJ 0.094 Tc 0 -1.4 Td [(included)12.3 ( in)12.3 ( the)12.3 ( relevant)12.3 ( accumulative)69 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (calculation scope.)Tj 0.175 Tc 0.07 Tw 0 -2.8 Td [(For)12.1 ( transactions)12.1 ( or)12.1 ( related)12.1 ( party)150.1 ( )]TJ 0.061 Tc 0 -1.4 Td [(transactions)12.8 ( for)12.7 ( which)12.8 ( the)12.8 ( Company)12.8 ( has)36 ( )]TJ 0.078 Tc 0 -1.4 Td [(made)12.6 ( disclosure)12.6 ( but)12.6 ( has)12.7 ( not)12.6 ( performed)53 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(procedures)2 ( for)2 ( )0.5 (consideration)2 ( at)2 ( the)2 ( )0.5 (general)2 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.4 Td [(meeting)12.8 (,)12.9 ( relevant)12.8 ( amounts)12.9 ( shall)12.8 ( remain)47 ( )]TJ 0.057 Tc 0 -1.4 Td [(included)12.6 ( in)12.5 ( the)12.5 ( accumulative)12.6 ( calculation)32 ( )]TJ 0.169 Tc 0 -1.4 Td [(scope)12 ( to)12.1 ( determine)12.1 ( consideration)144 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (procedures to be performed. If matters of a )Tj 0.022 Tc 0 Tw 0 -1.4 Td [(related party transaction meet the disclosure)-2.9 ( )]TJ 0.024 Tc 0 -1.4 Td [(standards due to application of the principle)-1 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.4 Td [(of)12.4 ( accumulative)12.4 ( calculation)12.4 ( for)12.4 ( twelve)56 ( )]TJ 0.086 Tc 0 -1.4 Td [(consecutive)12.5 ( months)12.6 (,)12.5 ( they)12.5 ( may)12.5 ( only)12.6 ( be)61 ( )]TJ 0.094 Tc 0 -1.4 Td [(disclosed)12.3 ( in)12.4 ( accordance)12.3 ( with)12.3 ( relevant)69 ( )]TJ 0.066 Tc 0 -1.4 Td [(requirements)12.6 (,)12.7 ( and)12.7 ( a)12.7 ( brief)12.7 ( description)12.7 ( of)41 ( )]TJ 0.092 Tc 0 -1.4 Td [(the)12.9 ( cumulative)12.9 ( transactions)12.9 ( or)12.9 ( related)67 ( )]TJ 0.044 Tc 0 -1.4 Td [(party)12.2 ( transactions)12.2 ( which)12.2 ( did)12.2 ( not)12.1 ( meet)12.2 ( the)19 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(disclosure)2 ( )0.5 (standards)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (previous)2.1 ( period)2 ( )]TJ 0.085 Tc 0.07 Tw 0 -1.4 Td [(shall)12.4 ( be)12.4 ( made)12.4 ( in)12.4 ( the)12.3 ( announcement)12.4 (;)12.4 ( if)60 ( )]TJ 0.053 Tc 0 -1.4 Td [(matters)12.6 ( of)12.7 ( a)12.6 ( related)12.7 ( party)12.7 ( transaction)12.7 ( are)28 ( )]TJ 0.075 Tc 0 -1.4 Td [(r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (t)0.6 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (s)0.5 (u)0.5 (b)0.6 (m)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)49.9 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (d)0.5 (u)0.5 (e)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (l)0.5 (i)0.5 (c)0.5 (a)0.6 (ti)0.6 (o)0.5 (n)-3 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (of the principle of accumulative calculation )Tj 0.112 Tc 0.07 Tw 0 -1.4 Td [(for)12.2 ( twelve)12.2 ( consecutive)12.3 ( months)12.2 (,)12.2 ( such)87 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td (transaction or related party transaction may )Tj 0.05 Tc 0.07 Tw 0 -1.4 Td [(only)12.8 ( be)12.8 ( submitted)12.7 ( to)12.7 ( the)12.7 ( general)12.7 ( meeting)25 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td (for consideration, and a brief description of )Tj 0.05 Tw 0 -1.4 Td (the matters of related party transactions for )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(which)12.8 ( procedures)12.7 ( for)12.8 ( consideration)12.8 ( at)12.7 ( the)19 ( )]TJ 0.045 Tc 0 -1.4 Td [(general)12.9 ( meeting)12.9 ( have)12.9 ( not)12.9 ( been)12.9 ( performed)20 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.4 Td (in the previous period shall be made in the )Tj -0.025 Tw 0 -1.4 Td (announcement.)Tj ET endstream endobj 386 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-20 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 71.1161 251.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 99.4626 251.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 184.502 251.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 354.5807 251.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.1594 251.4075 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 251.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 251.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 251.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 251.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 524.1594 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 354.5807 590.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 184.502 590.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 590.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 71.1161 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 70.8661 590.2421 cm 0 0 m 28.596 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (30.)Tj 0 Tw 3.168 0 Td (Article 30 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.074 Tc 0.07 Tw 20.009 1.4 Td [(Where)12.8 ( the)12.7 ( Company)12.7 ( conducts)12.8 ( a)12.7 ( related)49 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(p)0.5 (a)0.6 (r)0.5 (t)0.6 (y)4.9 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (f)0.5 (o)0.5 (r)0.6 (m)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (\223)5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (s)0.5 (i)0.6 (o)0.5 (n)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.4 Td [(of)12.3 ( financial)12.3 ( funding)12.2 (\224)12.3 ( or)12.3 ( \223)12.2 (entrusted)12.3 ( wealth)14 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.4 Td (management\224, the actual amount concerned )Tj 0.054 Tc 0.07 Tw 0 -1.4 Td [(shall)12.8 ( be)12.8 ( deemed)12.8 ( as)12.8 ( the)12.8 ( transaction)12.8 ( price)12.8 (,)29 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(and the above mentioned Articles 26 and 27)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (shall apply.)Tj -0.025 Tw -33.516 -1.708 Td (31.)Tj 0 Tw 3.168 0 Td (Article 31 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.067 Tc 0.07 Tw 20.009 1.4 Td [(Pursuant)12.8 ( to)12.8 ( the)12.8 ( ChiNext)12.8 ( Market)12.8 ( Listing)42 ( )]TJ 0.056 Tc 0 -1.4 Td [(Rules)12.7 (,)12.6 ( where)12.7 ( the)12.7 ( Company)12.6 ( conducts)12.7 ( any)30.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(of)4 ( )0.5 (the)4.1 ( )0.5 (following)4 ( )0.5 (related)4 ( )0.5 (party)4 ( )0.5 (transactions)4 (,)4 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(the)12.4 ( related)12.4 ( party)12.4 ( transaction)12.4 ( price)12.4 ( shall)45.1 ( )]TJ 0.08 Tc 0 -1.4 Td [(be)12.4 ( computed)12.3 ( on)12.3 ( an)12.3 ( aggregate)12.3 ( basis)12.4 ( for)55 ( )]TJ 0.09 Tc 0 -1.4 Td [(c)0.5 (on)0.5 (se)0.5 (c)0.5 (ut)0.5 (ive)13 ( )0.5 (1)12.9 (2)13 ( m)0.5 (on)0.5 (th)0.5 (s)13 (,)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (bo)0.5 (ve)65 ( )]TJ 0.04 Tc 0 -1.4 Td [(mentioned)12.1 ( Articles)12.1 ( 2)12.1 (6)12.1 ( and)12.1 ( 2)12.1 (7)12.1 ( shall)12.1 ( apply)12.1 (,)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (respectively:)Tj 0.045 Tc 0.07 Tw 0 -2.8 Td [(\()20 (1)20 (\))20 ( )-1728.9 (transactions)12.1 ( with)12.1 ( the)12.1 ( same)12.1 ( related)20 ( )]TJ 0.025 Tc -0.025 Tw 3.335 -1.4 Td (person;)Tj 0.114 Tc 0.07 Tw -3.335 -2.8 Td [(\()89 (2)89 (\))89 ( )-1659.9 (transactions)12.6 ( entered)12.6 ( into)12.6 ( with)89 ( )]TJ 0.034 Tc 0.074 Tw 3.335 -1.4 Td [(different)9 ( )0.5 (related)9 ( persons)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (to the same subject matter.)Tj 0.064 Tc 0.07 Tw -3.335 -2.8 Td [(The)12.7 ( above)12.7 ( same)12.7 ( related)12.7 ( person)12.7 ( includes)39 ( )]TJ 0.061 Tc 0 -1.4 Td [(a)0.5 (n)0.5 (y)13 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (al)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (r)0.5 (g)0.5 (a)0.5 (n)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)36 ( )]TJ 0.045 Tc 0 -1.4 Td [(which)12.8 ( are)12.9 ( under)12.9 ( direct)12.9 ( or)12.8 ( indirect)12.8 ( control)20 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.4 Td (with such related person by the same entity )Tj 0.048 Tc 0.07 Tw 0 -1.4 Td [(or)12.7 ( have)12.6 ( mutual)12.6 ( share)12.6 ( control)12.7 ( relationship)23 ( )]TJ 0.04 Tc 0 -1.4 Td [(w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)13 ( )0.6 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.6 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (c)0.5 (h)13.1 ( )0.5 (t)0.6 (h)0.5 (e)15 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (same related natural person acts as director )Tj 0 Tw 0 -1.4 Td (or senior management.)Tj ET endstream endobj 385 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-19 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 226.4922 cm 0 0 m 0 464.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 226.4922 cm 0 0 m 0 464.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 226.4922 cm 0 0 m 0 464.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 226.4922 cm 0 0 m 0 464.585 l S Q q 1 0 0 1 524.1594 226.4922 cm 0 0 m 0 464.585 l S Q q 1 0 0 1 354.5807 226.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 184.502 226.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 99.4626 226.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 70.8661 226.2422 cm 0 0 m 28.596 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (29.)Tj 0 Tw 3.168 0 Td (Article 29 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.014 Tw 20.009 1.4 Td [(Where )0.5 (the scope )0.5 (of )0.5 (consolidated )0.5 (statements )]TJ 0.082 Tc 0.07 Tw 0 -1.4 Td [(is)12.8 ( changed)12.8 ( as)12.8 ( the)12.8 ( Company)12.9 ( directly)12.8 ( or)57 ( )]TJ 0.044 Tc 0 -1.4 Td [(indirectly)12.7 ( waives)12.7 ( the)12.6 ( right)12.7 ( of)12.6 ( first)12.7 ( refusal)19 ( )]TJ 0.096 Tc 0 -1.4 Td [(o)0.5 (r)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ri)0.5 (gh)0.5 (t)12.9 ( )0.5 (of)13 ( c)0.5 (a)0.5 (pi)0.5 (ta)0.5 (l)12.9 ( )0.5 (co)0.5 (mm)0.5 (it)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (or)71 ( )]TJ 0.08 Tc 0 -1.4 Td [(other)12.5 ( rights)12.5 ( to)12.4 ( a)12.5 ( controlled)12.5 ( subsidiary)12.5 (,)55 ( )]TJ 0.056 Tc 0 -1.4 Td [(the)12.3 ( financial)12.3 ( indicators)12.3 ( of)12.3 ( the)12.3 ( controlled)30.9 ( )]TJ 0.071 Tc 0 -1.4 Td [(s)0.5 (u)0.6 (b)0.5 (s)0.6 (i)0.5 (d)0.5 (i)0.5 (a)0.6 (r)0.5 (y)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.6 (t)0.5 (a)0.5 (k)0.6 (e)0.5 (n)13.1 ( )0.5 (a)0.6 (s)13 ( )0.5 (c)0.6 (a)0.5 (l)0.6 (c)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)46 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.4 Td (standard, and the above mentioned Articles )Tj 0 Tw 0 -1.4 Td (26 and 27 shall apply.)Tj 0.042 Tc 0.07 Tw 0 -2.8 Td [(Where)12.2 ( the)12.2 ( waiver)12.2 ( or)12.2 ( partial)12.2 ( waiver)12.2 ( of)12.2 ( the)17.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(r)0.5 (ig)0.5 (h)0.5 (t)12 ( )0.5 (of)12 ( )0.5 (f)0.5 (i)0.5 (rs)0.5 (t)12 ( )0.5 (r)0.5 (e)0.5 (fu)0.5 (s)0.5 (al)12 ( )0.6 (or)12 ( )0.5 (t)0.5 (he)12.1 ( )0.5 (ri)0.5 (g)0.5 (ht)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (al)12 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.4 Td (commitment or other rights to its controlled )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(subsidiary)12.7 ( or)12.7 ( investee)12.8 ( company)12.7 ( does)12.8 ( not)30 ( )]TJ 0.065 Tc 0 -1.4 Td [(result)12.1 ( in)12.1 ( any)12.2 ( change)12.2 ( in)12.1 ( the)12.2 ( scope)12.2 ( of)12.2 ( the)40.1 ( )]TJ 0.084 Tc 0 -1.4 Td [(consolidated)12.8 ( statement)12.8 (,)12.8 ( but)12.8 ( a)12.8 ( decrease)59 ( )]TJ 0.097 Tc 0 -1.4 Td [(in)12.8 ( the)12.8 ( shareholding)12.7 ( in)12.8 ( that)12.7 ( controlled)72 ( )]TJ 0.052 Tc 0 -1.4 Td [(subsidiary)12.2 ( or)12.2 ( investee)12.1 ( company)12.2 (,)12.1 ( relevant)27 ( )]TJ 0.109 Tc 0 -1.4 Td [(financial)12.6 ( indicators)12.6 ( calculated)12.6 ( based)84 ( )]TJ 0.08 Tc 0 -1.4 Td [(on)12.2 ( the)12.2 ( percentage)12.2 ( of)12.2 ( the)12.2 ( change)12.3 ( of)12.2 ( the)55 ( )]TJ 0.057 Tc 0 -1.4 Td [(equity)12.7 ( interests)12.6 ( held)12.7 ( and)12.7 ( the)12.7 ( assigned)12.7 ( or)32 ( )]TJ 0.046 Tc 0 -1.4 Td [(contributed)12.3 ( amount)12.2 ( \()12.2 (whichever)12.2 ( is)12.3 ( higher)12.2 (\))21.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(shall)9 ( )0.5 (be)9 ( )0.5 (taken)9 ( )0.5 (as)9.1 ( )0.5 (calculation)9 ( )0.5 (standard)9 (,)9 ( )0.5 (and)9 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(the)1 ( )0.5 (a)0.5 (bove)1 ( )0.5 (me)0.5 (ntioned)1.1 ( )0.5 (Articl)0.5 (es)1 ( )0.5 (2)1 (6)1 ( )0.5 (and)1 ( )0.5 (2)1 (7)1 ( )0.5 (o)0.5 (f)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shall apply.)Tj 0.066 Tc 0.07 Tw 0 -2.8 Td [(Wh)0.5 (er)0.5 (e)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (any)13 ( w)0.5 (ai)0.5 (ves)13 ( o)0.5 (r)12.9 ( p)0.5 (ar)0.5 (tia)0.5 (ll)0.5 (y)40.9 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.4 Td (waives the right of first refusal or the right )Tj 0.058 Tc 0.07 Tw 0 -1.4 Td [(of)12.3 ( capital)12.2 ( commitment)12.3 ( or)12.2 ( other)12.2 ( rights)12.3 ( to)33 ( )]TJ 0.089 Tc 0 -1.4 Td [(its)12.8 ( subordinate)12.7 ( non)12.7 (-)12.8 (corporate)12.8 ( entities)12.8 (,)64 ( )]TJ 0.08 Tc 0 -1.4 Td [(cooperation)12.5 ( projects)12.5 (,)12.5 ( the)12.5 ( provisions)12.5 ( of)55 ( )]TJ 0.042 Tc 0 -1.4 Td [(the)12.7 ( above)12.6 ( two)12.6 ( articles)12.6 ( shall)12.6 ( apply)12.6 ( mutatis)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (mutandis.)Tj ET endstream endobj 365 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 366 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 367 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 368 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 369 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 394 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-18 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 184.4921 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 184.4921 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 184.4921 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 184.4921 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 524.1594 184.4921 cm 0 0 m 0 506.585 l S Q q 1 0 0 1 70.8661 184.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 97.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 99.4626 184.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 97.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 184.502 184.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 97.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 354.5807 184.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 97.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 524.1594 97.4075 cm 0 0 m 0 86.585 l S Q q 1 0 0 1 70.8661 97.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 97.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 97.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 97.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0 Tc -33.516 -1.708 Td ( )Tj 3.168 0 Td ( )Tj 0.275 0 Td ( )Tj -0.275 -1.4 Td ( )Tj 10.338 1.4 Td ( )Tj 0.08 Tc 0.07 Tw 20.009 0 Td [(Pursuant)12.9 ( to)12.9 ( the)13 ( rel)0.5 (evant)13 ( business)12.9 ( rules)55 ( )]TJ 0.062 Tc 0 -1.4 Td [(of)12.4 ( Shenzhen)12.4 ( Stock)12.5 ( Exchange)12.4 (,)12.4 ( where)12.4 ( the)37 ( )]TJ 0.054 Tc 0 -1.4 Td [(r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (p)0.6 (a)0.6 (r)0.5 (t)0.5 (y)13.1 ( )0.5 (t)0.6 (r)0.6 (a)0.5 (n)0.5 (s)0.6 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13.1 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (p)0.5 (o)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (b)0.6 (e)29 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(entered)1 ( )0.5 (into)1 ( )0.5 (between)0.9 ( )0.6 (the)1 ( )0.5 (Company)1 ( )0.6 (and)1 ( )0.5 (the)1.1 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.4 Td [(related)12.2 ( parties)12.2 ( meet)12.2 ( one)12.2 ( of)12.2 ( the)12.2 ( following)25.9 ( )]TJ 0.109 Tc 0 -1.4 Td [(standards)12.3 (,)12.4 ( such)12.3 ( transactions)12.4 ( shall)12.4 ( be)84 ( )]TJ 0.075 Tc 0 -1.4 Td [(submitted)12.5 ( to)12.5 ( the)12.6 ( Board)12.5 ( and)12.5 ( the)12.6 ( general)50 ( )]TJ 0.063 Tc 0 -1.4 Td [(meeting)12.2 ( for)12.2 ( consideration)12.2 ( in)12.1 ( addition)12.2 ( to)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (being disclosed in a timely manner:)Tj 0.058 Tc 0.07 Tw 0 -2.8 Td [(\()33 (1)33 (\))33 ( )-1715.9 (material)12.3 ( related)12.3 ( party)12.4 ( transaction)33 ( )]TJ 0.082 Tc 3.335 -1.4 Td [(with)12.5 ( an)12.5 ( amount)12.4 ( of)12.5 ( over)12.5 ( RMB)12.6 (3)12.4 (0)57.1 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.4 Td (million and accounting for over 5% )Tj 0.051 Tc 0.07 Tw 0 -1.4 Td [(o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (a)0.5 (b)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (e)13 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (u)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.6 (t)26 ( )]TJ 0.041 Tc 0 -1.4 Td [(audited)12.9 ( net)12.8 ( assets)12.9 ( of)12.9 ( the)12.9 ( Company)16 ( )]TJ 0.038 Tc 0 -1.4 Td [(\()12.9 (s)0.5 (ave)13 ( for)13 ( th)0.5 (e)12.9 ( C)0.5 (ompa)0.5 (ny)12.9 (\222)13 (s)12.9 ( pr)0.5 (ovi)0.5 (sion)13 ( )]TJ 0.092 Tc 0 -1.4 Td [(of)12.4 ( guarantee)12.4 (,)12.5 ( being)12.4 ( gifted)12.4 ( with)67 ( )]TJ 0.07 Tc 0 -1.4 Td [(cash)12.6 ( assets)12.7 ( and)12.7 ( indebtedness)12.7 ( for)45.1 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.4 Td (the mere reduction of or exemption )Tj 0.052 Tc 0.07 Tw 0 -1.4 Td [(from)12.7 ( the)12.8 ( Company)12.7 (\222)12.8 (s)12.7 ( obligations)12.8 (\))12.8 (.)27 ( )]TJ 0.069 Tc 0 -1.4 Td [(Where)12.1 ( the)12.1 ( Company)12.1 ( proposes)12.1 ( to)44 ( )]TJ 0.05 Tc 0 -1.4 Td [(enter)12.8 ( into)12.7 ( a)12.7 ( material)12.8 ( related)12.8 ( party)25 ( )]TJ 0.099 Tc 0 -1.4 Td [(transaction)12.3 ( abovementioned)12.3 (,)12.3 ( it)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shall provide an audit or assessment )Tj 0.165 Tc 0.07 Tw 0 -1.4 Td [(report)12.1 ( which)12.1 ( is)12.1 ( issued)12.1 ( by)12.1 ( a)140.1 ( )]TJ 0.077 Tc 0 -1.4 Td [(s)0.5 (ec)0.5 (ur)0.5 (iti)0.5 (es)13 ( s)0.5 (er)0.5 (vi)0.5 (ce)0.5 (s)13 ( in)0.5 (st)0.5 (it)0.5 (ut)0.5 (ion)13 ( i)0.5 (n)52 ( )]TJ 0.049 Tc 0 -1.4 Td [(compliance)12.2 ( with)12.2 ( the)12.2 ( requirements)24 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.4 Td (of the Securities Law, in respect of )Tj 0.061 Tc 0.07 Tw 0 -1.4 Td [(the)12.6 ( object)12.6 ( of)12.6 ( the)12.6 ( transaction)12.6 (.)12.7 ( For)36 ( )]TJ 0.056 Tc 0 -1.4 Td [(the)12.3 ( object)12.2 ( involved)12.2 ( in)12.2 ( the)12.2 ( related)31 ( )]TJ 0.038 Tc 0 -1.4 Td [(pa)0.5 (rt)0.5 (y)12.9 ( )0.5 (tr)0.5 (an)0.5 (sa)0.5 (ct)0.5 (io)0.5 (n)12.9 ( w)0.5 (hi)0.5 (ch)13 ( i)0.5 (s)12.9 ( )0.5 (re)0.5 (le)0.5 (va)0.5 (nt)13 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.4 Td [(to )0.5 (the )0.5 (daily )0.5 (operations, )0.6 (there )0.5 (can )0.5 (be )]TJ 0 Tw 0 -1.4 Td (no audit or assessment.)Tj 0.023 Tc -3.335 -2.8 Td [(\()-2 (2)-2 (\))-2 ( )-1820.9 (pro)0.5 (visio)0.5 (n of )0.5 (guara)0.5 (ntee)0.5 ( to )0.5 (the r)0.5 (ela)0.5 (ted)-2 ( )]TJ 0.025 Tc 3.335 -1.4 Td (parties by the Company.)Tj -0.025 Tw -36.85 -1.708 Td (28.)Tj 0 Tw 3.168 0 Td (Article 28 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.029 Tc 0.079 Tw 20.009 1.4 Td [(W)0.5 (h)0.5 (e)0.5 (n)4 ( )0.5 (t)0.6 (he)4.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)4 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (e)0.6 (s)4 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(j)0.5 (oi)0.5 (n)0.5 (t)0.5 (ly)13 ( )0.5 (m)0.5 (ak)0.5 (e)13 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (r)0.5 (ib)0.5 (u)0.5 (ti)0.5 (o)0.5 (ns)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (e)0.5 (s)0.5 (ta)0.5 (b)0.5 (l)0.5 (i)0.5 (sh)13 ( )0.5 (a)33 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(company, the )0.5 (contribution )0.5 (of )0.5 (the )0.5 (Company )]TJ 0.052 Tc 0.07 Tw 0 -1.4 Td [(shall)12.2 ( be)12.2 ( taken)12.2 ( as)12.2 ( the)12.2 ( transaction)12.2 ( amount)12.2 (,)27 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(and the above mentioned Articles 26 and 27)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (shall apply.)Tj ET endstream endobj 393 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-17 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 408.4922 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 408.4922 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 408.4922 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 408.4922 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 524.1594 408.4922 cm 0 0 m 0 282.585 l S Q q 1 0 0 1 70.8661 408.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 408.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 408.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 408.2422 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (27.)Tj 0 Tw 3.168 0 Td (Article 27 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.039 Tc 0.07 Tw 20.009 1.4 Td [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)13 ( )0.5 (2)13 (7)13.1 ( )-667 (T)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (p)0.5 (a)0.5 (r)0.5 (t)0.6 (y)13 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.6 (a)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)14 ( )]TJ 0.072 Tc 0 -1.4 Td [(which)12.5 ( shall)12.5 ( be)12.5 ( approved)12.4 ( at)12.5 ( the)12.5 ( General)47 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Meetings)Tj 0.045 Tc 0.07 Tw 0 -2.8 Td [(Pursuant)12.3 ( to)12.4 ( the)12.3 ( Hong)12.3 ( Kong)12.4 ( Listing)12.3 ( Rules)20 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(a)0.5 (s)11 ( )0.5 (ame)0.5 (nde)0.5 (d)11 ( )0.5 (fro)0.5 (m)11 ( )0.5 (time)11.1 ( )0.5 (to)11 ( )0.5 (tim)0.5 (e)11 (,)11 ( )0.5 (af)0.5 (ter)11.1 ( )0.5 (bei)0.5 (ng)11 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(considered)12.5 ( and)12.5 ( passed)12.5 ( by)12.5 ( the)12.5 ( Board)12.5 (,)12.5 ( the)33 ( )]TJ 0.059 Tc 0 -1.4 Td [(n)0.5 (o)0.6 (n)13 (-)13 (e)0.6 (x)0.5 (e)0.5 (m)0.6 (p)0.5 (t)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (n)0.6 (e)0.5 (c)0.6 (t)0.5 (e)0.5 (d)13 ( )0.6 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)34 ( )]TJ 0.067 Tc 0 -1.4 Td [(be)12.3 ( submitted)12.4 ( to)12.3 ( the)12.4 ( general)12.4 ( meeting)12.3 ( for)42 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(consideration)12 ( )0.5 (and)12.1 ( approval)12 (.)12 ( )0.5 (In)12 ( )0.5 (accordance)12 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.4 Td (with the existing Hong Kong Listing Rules, )Tj 0 Tw 0 -1.4 Td (when the results of a non-exempt connected )Tj 0.088 Tc 0.07 Tw 0 -1.4 Td [(transaction)12.1 ( in)12.2 ( the)12.1 ( ratio)12.1 ( test)12.1 ( conducted)63 ( )]TJ 0.049 Tc 0 -1.4 Td [(under)12.6 ( Article)12.7 ( 2)12.6 (1)12.6 ( of)12.6 ( this)12.6 ( system)12.6 ( fail)12.6 ( to)12.7 ( be)24 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(\(i\) )0.5 (l)-6.5 (e)-6.5 (s)-6.5 (s )0.5 (t)-6.6 (h)-6.5 (a)-6.5 (n )0.5 (5%, )0.5 (o)-6.5 (r \(i)-6.6 (i\) )0.5 (l)-6.5 (e)-6.5 (s)-6.5 (s )0.5 (t)-6.5 (h)-6.5 (a)-6.5 (n 25)]TJ /C0_0 1 Tf 0 Tc 0 Tw <0108>Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 16.752 0 Td [( )0.5 (a)0.5 (n)0.5 (d)7 ( )]TJ 0.041 Tc 0.07 Tw -16.752 -1.4 Td [(the)12.2 ( transaction)12.2 ( consideration)12.1 ( of)12.2 ( each)12.1 ( year)16 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (is less than HK$10 million, the transaction )Tj 0.046 Tc 0.07 Tw 0 -1.4 Td [(is)12.4 ( subject)12.4 ( to)12.4 ( the)12.4 ( reporting)12.4 (,)12.4 ( announcement)21 ( )]TJ 0.067 Tc 0 -1.4 Td [(and)12.2 ( independent)12.3 ( shareholders)12.3 (\222)12.2 ( approval)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (requirements.)Tj ET endstream endobj 392 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-16 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 212.4921 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 212.4921 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 212.4921 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 212.4921 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 524.1594 212.4921 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 70.8661 212.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 212.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 212.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 212.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (26.)Tj 0 Tw 3.168 0 Td (Article 26 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.039 Tc 0.07 Tw 20.009 1.4 Td [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)13 ( )0.5 (2)13 (6)13.1 ( )-667 (T)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (p)0.5 (a)0.5 (r)0.5 (t)0.6 (y)13 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.6 (a)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (which shall be approved by the Board)Tj 0.061 Tc 0.07 Tw 0 -2.8 Td [(The)12.2 ( following)12.3 ( related)12.3 ( party)12.3 ( transactions)36 ( )]TJ 0.087 Tc 0 -1.4 Td [(shall)12.5 ( be)12.6 ( considered)12.5 ( and)12.5 ( disclosed)12.5 ( in)12.5 ( a)62 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (timely manner by the Board:)Tj 0.08 Tc 0.07 Tw 0 -2.8 Td [(1)55 (.)55 ( )-2134.9 (pursuant)12.1 ( to)12.1 ( the)12.2 ( ChiNext)12.2 ( Market)55 ( )]TJ 0.087 Tc 3.335 -1.4 Td [(Listing)12.3 ( Rules)12.3 (,)12.3 ( the)12.3 ( related)12.3 ( party)62 ( )]TJ 0.088 Tc 0 -1.4 Td [(transactions)12.6 ( of)12.6 ( a)12.7 ( value)12.6 ( of)12.6 ( more)63.1 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td (than RMB300,000 by the Company )Tj 0.04 Tc 0.07 Tw 0 -1.4 Td [(wi)0.5 (th)12.9 ( r)0.5 (el)0.5 (ate)0.5 (d)12.9 ( na)0.5 (tur)0.5 (al)12.9 ( )0.5 (per)0.5 (son)0.5 (s)12.9 ( \()13 (othe)0.5 (r)15 ( )]TJ 0.057 Tc 0 -1.4 Td [(than)12.2 ( the)12.2 ( circumstances)12.2 ( where)12.1 ( the)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company provides guarantee\);)Tj 0.08 Tc 0.07 Tw -3.335 -2.8 Td [(2)55 (.)55 ( )-2134.9 (pursuant)12.1 ( to)12.1 ( the)12.2 ( ChiNext)12.2 ( Market)55 ( )]TJ 0.087 Tc 3.335 -1.4 Td [(Listing)12.3 ( Rules)12.3 (,)12.3 ( the)12.3 ( related)12.3 ( party)62 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.4 Td (transactions of a value of more than )Tj 0.067 Tc 0.07 Tw 0 -1.4 Td [(RMB)12.6 (3)12.6 ( million)12.6 ( with)12.6 ( related)12.6 ( legal)42.1 ( )]TJ 0.047 Tc 0 -1.4 Td [(persons)12.6 ( and)12.7 ( such)12.6 ( value)12.7 ( represents)22 ( )]TJ 0.087 Tc 0 -1.4 Td [(more)12.2 ( than)12.2 ( 0)12.2 (.)12.1 (5)12.1 (%)12.2 ( of)12.2 ( the)12.2 ( absolute)62 ( )]TJ 0.038 Tc 0 -1.4 Td [(value)12.6 ( of)12.6 ( the)12.6 ( last)12.6 ( audited)12.6 ( net)12.5 ( assets)13 ( )]TJ 0.086 Tc 0 -1.4 Td [(of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (o)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (\()13 (ot)0.5 (he)0.5 (r)13 ( )0.5 (th)0.5 (an)13 ( t)0.5 (h)0.5 (e)61 ( )]TJ 0.038 Tc 0 -1.4 Td [(circumstances)12.5 ( where)12.5 ( the)12.5 ( Company)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (provides guarantee\);)Tj 0.215 Tc 0.07 Tw -3.335 -2.8 Td [(3)190 (.)190 ( )-1999.9 (certain)12.4 ( exempt)12.4 ( connected)190 ( )]TJ 0.142 Tc 3.335 -1.4 Td [(transactions)12.5 ( and)12.4 ( non)12.4 (-)12.5 (exempt)117 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.4 Td (connected transactions stipulated in )Tj 0 Tw 0 -1.4 Td (the Hong Kong Listing Rules.)Tj 0.018 Tc -3.335 -2.8 Td [(The Company shall not directly or indirectly)-7 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.4 Td [(provide)12.8 ( any)12.8 ( borrowings)12.9 ( to)12.8 ( supervisors)12.8 (,)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Directors or senior management.)Tj ET endstream endobj 391 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-15 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 524.1594 212.4922 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 354.5807 212.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 212.4922 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 184.502 212.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 212.4922 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 99.4626 212.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 71.1161 212.4922 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 99.4626 212.4922 cm 0 0 m 0 478.585 l S Q q 1 0 0 1 70.8661 212.2422 cm 0 0 m 28.596 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (25.)Tj 0 Tw 3.168 0 Td (Article 25 of Section )Tj 0 -1.4 Td (1 of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.078 Tw 10.338 5.6 Td (The serial number in the original system is )Tj 0 Tw 0 -1.4 Td (Article 10.)Tj 0.095 Tc 0.07 Tw 20.009 1.4 Td [(For)12.8 ( non)12.8 (-)12.7 (exempt)12.7 ( continuing)12.7 ( connected)70 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(t)0.5 (r)0.5 (a)0.5 (n)0.5 (sa)0.6 (ct)0.5 (i)0.5 (o)0.5 (n)0.5 (s)1 (,)1 ( )0.5 (t)0.5 (he)1.1 ( )0.5 (f)0.5 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)0.9 ( )0.6 (pr)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 (s)1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (be complied with:)Tj 0.082 Tw 0 -2.8 Td [(\(1\) )-1736.9 (setting out the basis for calculating )]TJ 0.071 Tc 0.07 Tw 3.335 -1.4 Td [(the)12.6 ( payables)12.6 ( when)12.6 ( an)12.6 ( agreement)46 ( )]TJ 0.048 Tc 0 -1.4 Td [(\()12.5 (with)12.5 ( the)12.5 ( term)12.5 ( generally)12.5 ( not)12.5 ( more)23.1 ( )]TJ 0.056 Tc 0 -1.4 Td [(than)12.8 ( 3)12.7 ( years)12.8 (\))12.7 ( is)12.8 ( entered)12.8 ( into)12.8 ( with)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (connected persons;)Tj 0.116 Tc 0.07 Tw -3.335 -2.8 Td [(\()91 (2)91 (\))91 ( )-1657.9 (setting)12.8 ( the)12.7 ( annual)12.8 ( caps)12.8 ( of)12.8 ( the)91 ( )]TJ 0.095 Tc 3.335 -1.4 Td [(transactions)12.2 ( and)12.2 ( disclosing)12.1 ( the)70.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (calculation basis thereof;)Tj 0.041 Tc 0.07 Tw -3.335 -2.8 Td [(\()16 (3)16 (\))16 ( )-1732.9 (publishing)12.7 ( an)12.8 ( announcement)12.8 ( \()12.8 (only)16 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (one time needed\);)Tj 0.001 Tc -3.335 -2.8 Td [(\()-24 (4)-24 (\))-24 ( )-1842.8 (obtaining approvals from independent)-4 ( )]TJ 0.005 Tc -0.005 Tw 3.335 -1.4 Td (shareholders;)Tj 0.07 Tc 0.07 Tw -3.335 -2.8 Td [(\()45 (5)45 (\))45 ( )-1703.8 (validity)12.7 ( period)12.7 ( of)12.7 ( the)12.8 ( exemption)45 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (being three years;)Tj 0.015 Tc -3.335 -2.8 Td [(\()-10 (6)-10 (\))-10 ( )-1828.9 (independent non-executive Directors )]TJ 0.024 Tc 0.074 Tw 3.335 -1.4 Td [(reviewing)9 ( )0.5 (the)9 ( )0.5 (continuing)9 ( )0.5 (connected)9 ( )]TJ 0.015 Tc 0 Tw 0 -1.4 Td (transactions each year;)Tj 0.142 Tc 0.07 Tw -3.335 -2.8 Td [(\()117 (7)117 (\))117 ( )-1631.9 (advice)12.4 ( from)12.4 ( the)12.4 ( independent)122 ( )]TJ 0.02 Tc 0.077 Tw 3.335 -1.4 Td (financial adviser to the independent )Tj 0.018 Tc 0 Tw 0 -1.4 Td [(board committee or/and independent)-2 ( )]TJ 0.114 Tc 0.07 Tw 0 -1.4 Td [(s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (l)0.5 (de)0.5 (rs)13 ( )0.5 (\()12.9 (a)0.5 (s)12.9 ( )0.5 (t)0.5 (he)13 ( c)0.5 (a)0.5 (se)13 ( )0.5 (ma)0.5 (y)94 ( )]TJ 0.085 Tc 0 -1.4 Td [(be)12.8 (\))12.8 ( on)12.8 ( whether)12.8 ( the)12.9 ( independent)65 ( )]TJ 0.037 Tc 0 -1.4 Td [(shareholders)12.5 ( should)12.5 ( vote)12.6 ( in)12.5 ( favour)17 ( )]TJ 0.02 Tc 0 Tw 0 -1.4 Td (of the transactions.)Tj ET endstream endobj 390 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-14 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.1594 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 352.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 55.4075 cm 0 0 m 0 296.585 l S Q q 1 0 0 1 99.4626 352.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 55.4075 cm 0 0 m 0 296.585 l S Q q 1 0 0 1 184.502 352.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 55.4075 cm 0 0 m 0 296.585 l S Q q 1 0 0 1 354.5807 352.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 55.4075 cm 0 0 m 0 296.585 l S Q q 1 0 0 1 524.1594 55.4075 cm 0 0 m 0 296.585 l S Q q 1 0 0 1 354.5807 55.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 184.502 55.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 99.4626 55.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 70.8661 55.1575 cm 0 0 m 28.596 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (23.)Tj 0 Tw 3.168 0 Td (Article 23 of Section )Tj 0 -1.4 Td (I of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.125 Tc 0.07 Tw 10.338 5.6 Td [(Article)12.4 ( 8)12.4 ( )-667.6 (The)12.5 ( following)12.4 ( connected)100 ( )]TJ 0.109 Tc 0 -1.4 Td [(transactions)12.6 ( or)12.6 ( continuing)12.6 ( connected)84 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (transactions shall only make announcement )Tj 0.036 Tc 0.072 Tw 0 -1.4 Td [(and)11 ( )0.5 (disclosures)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (financial)11 ( )0.5 (statements)11 ( )]TJ 0.084 Tc 0.07 Tw 0 -1.4 Td [(\()12.9 (and)12.9 ( the)12.9 ( annual)12.9 ( review)12.9 ( in)12.9 ( terms)12.9 ( of)12.9 ( the)59 ( )]TJ 0.047 Tc 0 -1.4 Td [(continuing)12.9 ( connected)12.9 ( trans)0.5 (actions)12.9 (\))12.9 (,)12.9 ( while)22 ( )]TJ 0.045 Tc 0 -1.4 Td [(the)12.7 ( independent)12.6 ( shareholders)12.6 (\222)12.6 ( approval)12.6 ( is)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (not required:)Tj 0.048 Tc 0.07 Tw 0 -2.8 Td [(the)12.3 ( transaction)12.4 ( is)12.3 ( a)12.4 ( connected)12.4 ( transaction)23 ( )]TJ 0.073 Tc 0 -1.4 Td [(conducted)12.4 ( on)12.4 ( normal)12.4 ( commercial)12.4 ( terms)48 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(or)9 ( )0.5 (more)9 ( )0.5 (favorable)9.1 ( terms)9 (,)9 ( )0.5 (and)9 ( )0.5 (each)9 ( )0.5 (ratio)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (percentage ratios is:)Tj 0 -2.8 Td (less than 5%;)Tj 0.078 Tc 0.07 Tw 0 -2.8 Td [(eq)0.5 (uiva)0.5 (len)0.5 (t)12.9 ( to)13 ( or)12.9 ( )0.5 (more)13 ( th)0.5 (an)12.9 ( )0.5 (5)12.9 (%)12.9 ( b)0.5 (ut)12.9 ( l)0.5 (ess)53 ( )]TJ 0.134 Tc 0 -1.4 Td [(t)0.5 (h)0.5 (a)0.6 (n)13 ( )0.5 (2)13 (5)13.1 (%)13 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (t)0.5 (o)0.6 (t)0.5 (a)0.5 (l)13 ( )0.6 (t)0.5 (r)0.5 (a)0.5 (n)0.6 (s)0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)109 ( )]TJ 0.041 Tc 0 -1.4 Td [(consideration)12.5 (/)12.4 (annual)12.5 ( consideration)12.4 ( \()12.5 (as)12.5 ( the)16 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td (case may be\) \(if being financial assistance, )Tj 0.027 Tc 0.081 Tw 0 -1.4 Td [(the)2 ( )0.5 (total)2 ( )0.5 (amount)2 ( )0.5 (of)2 ( )0.5 (the)2.1 ( financial)2 ( )0.5 (assistance)2 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.4 Td [(t)0.5 (og)0.5 (e)0.5 (th)0.5 (e)0.5 (r)12.9 ( w)0.5 (it)0.5 (h)13 ( )-0.6 (a)0.5 (n)0.5 (y)12.9 ( f)0.5 (in)0.5 (a)0.5 (nc)0.5 (i)0.5 (a)0.5 (l)12.9 ( ga)0.5 (i)0.5 (ns)13 ( pa)0.5 (i)0.5 (d)13 ( )-0.6 (t)0.5 (o)31 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(the)12.7 ( connected)12.7 ( persons)12.7 ( or)12.7 ( the)12.8 ( jointly)12.7 ( held)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (entities\) is less than HK$10 million.)Tj 0.127 Tc 0.07 Tw 20.009 32.2 Td [(Pu)0.5 (rs)0.5 (ua)0.5 (nt)12.9 ( )0.5 (to)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (req)0.5 (ui)0.5 (re)0.5 (men)0.5 (ts)13 ( of)13 ( t)0.5 (he)102 ( )]TJ 0.059 Tc 0 -1.4 Td [(Hong)12.7 ( Kong)12.7 ( Listing)12.7 ( Rules)12.8 (,)12.7 ( the)12.7 ( following)34 ( )]TJ 0.107 Tc 0 -1.4 Td [(connected)12.3 ( transactions)12.3 ( or)12.3 ( continuing)82 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td (connected transactions shall only be subject )Tj 0.07 Tc 0.07 Tw 0 -1.4 Td [(to)12.8 ( announcement)12.8 ( and)12.8 ( disclosures)12.7 ( in)12.8 ( the)45 ( )]TJ 0.066 Tc 0 -1.4 Td [(financial)12.3 ( statements)12.3 ( \()12.3 (and)12.3 ( annual)12.3 ( review)41 ( )]TJ 0.106 Tc 0 -1.4 Td [(i)0.5 (n)13 ( )0.6 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (u)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (n)0.5 (e)0.6 (c)0.5 (t)0.5 (e)0.5 (d)81.1 ( )]TJ 0.115 Tc 0 -1.4 Td [(transactions)12.4 (\))12.4 (,)12.5 ( while)12.5 ( the)12.5 ( independent)90 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shareholders\222 approval is not required:)Tj 0.047 Tc 0.07 Tw 0 -2.8 Td [(the)12.8 ( transaction)12.8 ( is)12.8 ( a)12.7 ( connected)12.8 ( transaction)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(conducted)10 ( )0.5 (on)10 ( )0.5 (normal)10.1 ( )0.5 (commercial)10 ( )0.5 (terms)10 ( )0.5 (or)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (more favorable terms, and each size test is:)Tj 0 -2.8 Td (less than 5%;)Tj 0.076 Tc 0.07 Tw 0 -2.8 Td [(equivalent)12.5 ( to)12.5 ( or)12.5 ( more)12.5 ( than)12.5 ( 5)12.5 (%)12.6 ( but)12.5 ( less)51 ( )]TJ 0.132 Tc 0 -1.4 Td [(than)12.7 ( 2)12.7 (5)12.8 (%)12.7 (,)12.8 ( and)12.7 ( the)12.7 ( total)12.8 ( transaction)107 ( )]TJ 0.04 Tc 0 -1.4 Td [(consideration)12.9 (/)12.9 (annual)12.9 ( consideration)12.9 ( \()12.9 (as)12.9 ( the)15 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.4 Td (case may be\) \(if being financial assistance, )Tj 0.081 Tw 0 -1.4 Td (the total amount of the financial assistance )Tj 0.063 Tw 0 -1.4 Td (together with any monetary advantage paid )Tj 0.042 Tw 0 -1.4 Td (to the connected persons or the jointly held )Tj 0 Tw 0 -1.4 Td (entities\) is less than HK$10 million.)Tj -0.025 Tw -33.516 -1.708 Td (24.)Tj 0 Tw 3.168 0 Td (Article 24 of Section )Tj 0 -1.4 Td (1 under Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.078 Tw 10.338 5.6 Td (The serial number in the original system is )Tj 0 Tw 0 -1.4 Td (Article 9.)Tj 0.124 Tc 0.07 Tw 20.009 1.4 Td [(For)12.5 ( one)12.4 (-)12.5 (time)12.4 ( non)12.5 (-)12.4 (exempt)12.4 ( connected)99 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(t)0.5 (r)0.5 (a)0.5 (n)0.5 (sa)0.6 (ct)0.5 (i)0.5 (o)0.5 (n)0.5 (s)1 (,)1 ( )0.5 (t)0.5 (he)1.1 ( )0.5 (f)0.5 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)0.9 ( )0.6 (pr)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 (s)1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (be complied with:)Tj 0.082 Tw 0 -2.8 Td [(\(1\) )-1736.9 (setting out the basis for calculating )]TJ 0.071 Tc 0.07 Tw 3.335 -1.4 Td [(the)12.6 ( payables)12.6 ( when)12.6 ( an)12.6 ( agreement)46 ( )]TJ 0.105 Tc 0 -1.4 Td [(is)12.2 ( entered)12.2 ( into)12.2 ( with)12.2 ( connected)80 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (persons;)Tj 0 Tw -3.335 -2.8 Td [(\(2\) )-1818.9 (publishing an announcement;)]TJ -0.008 Tc 0 -2.8 Td [(\()-3 (3)-3 (\))-3 ( )-1941.9 (obtaining approvals from i)-30.4 (n)-30.3 (d)-30.4 (e)-30.4 (p)-30.4 (e)-30.4 (n)-30.4 (d)-30.4 (e)-30.3 (n)-30.4 (t)-33 ( )]TJ 0.025 Tc -0.025 Tw 3.335 -1.4 Td (shareholders;)Tj 0.142 Tc 0.07 Tw -3.335 -2.8 Td [(\()117 (4)117 (\))117 ( )-1631.9 (advice)12.4 ( from)12.4 ( the)12.4 ( independent)117 ( )]TJ 0.26 Tc 3.335 -1.4 Td [(financial)12.8 ( adviser)12.9 ( to)12.9 ( the)235 ( )]TJ 0.063 Tc 0 -1.4 Td [(i)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.6 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (e)13.1 ( )0.5 (o)0.6 (r)13 (/)]TJ 0.059 Tc 0 -1.4 Td [(and)12.8 ( independent)12.8 ( shareholders)12.8 ( \()12.9 (as)34 ( )]TJ 0.069 Tc 0 -1.4 Td [(the)12.7 ( case)12.7 ( may)12.7 ( be)12.7 (\))12.7 ( on)12.6 ( whether)12.7 ( the)44 ( )]TJ 0 -1.4 Td [(indepe)0.5 (ndent)12.9 ( )0.5 (shareho)0.5 (lders)12.9 ( )0.5 (should)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (vote in favour of the transactions.)Tj ET endstream endobj 360 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 361 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 362 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 363 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 364 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 399 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-13 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 524.1594 100.4921 cm 0 0 m 0 590.585 l S Q q 1 0 0 1 70.8661 100.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 100.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 100.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 100.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (22.)Tj 0 Tw 3.168 0 Td (Article 22 of Section )Tj 0 -1.4 Td (I of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.089 Tc 0.07 Tw 10.338 5.6 Td [(Article)12.5 ( 7)12.5 ( )-667.5 (The)12.5 ( connected)12.6 ( transactions)64 ( )]TJ 0.05 Tc 0 -1.4 Td [(or)12.4 ( continuing)12.4 ( connected)12.5 ( transactions)12.5 ( that)25 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(conform)10.1 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (following)10 ( )0.5 (conditions)10.1 ( )0.5 (\()10 (de)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(minimis)3 ( )0.5 (waivers)3 (\))3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (waived)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(reporting)12.2 (,)12.2 ( announcement)12.2 ( and)12.1 ( independent)19.1 ( )]TJ 0.049 Tc 0 -1.4 Td [(sh)0.5 (are)0.5 (ho)0.5 (lde)0.5 (rs)13 (\222)12.9 ( a)0.5 (ppr)0.5 (ova)0.5 (l)12.9 ( r)0.5 (eq)0.5 (uir)0.5 (em)0.5 (ent)0.5 (s)12.9 ( \()13 (and)24 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(the annual review in terms of the continuing)-2 ( )]TJ 0.025 Tc 0 -1.4 Td (connected transactions\):)Tj 0.048 Tc 0.07 Tw 0 -2.8 Td [(the)12.3 ( transaction)12.4 ( is)12.3 ( a)12.4 ( connected)12.4 ( transaction)23 ( )]TJ 0.073 Tc 0 -1.4 Td [(conducted)12.4 ( on)12.4 ( normal)12.4 ( commercial)12.4 ( terms)48 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(or)9 ( )0.5 (more)9 ( )0.5 (favorable)9.1 ( terms)9 (,)9 ( )0.5 (and)9 ( )0.5 (each)9 ( )0.5 (ratio)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (percentage ratios \(namely, total assets ratio, )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(profit)12.6 ( ratio)12.6 (,)12.5 ( earnings)12.6 ( ratio)12.6 (,)12.5 ( consideration)30 ( )]TJ 0.089 Tc 0 -1.4 Td [(ratio)12.8 ( and)12.9 ( share)12.9 ( capital)12.8 ( ratio)12.8 (,)12.8 ( similarly)64 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (hereinafter\) is:)Tj 0 -2.8 Td [(\(1\) )-1818.9 (less than 0.1%;)]TJ 0.074 Tc 0.069 Tw 0 -2.8 Td [(\()49 (2)49 (\))49 ( )-1700.9 (e)0.6 (q)0.6 (u)0.5 (i)0.6 (v)0.5 (a)0.6 (l)0.6 (e)0.5 (n)0.6 (t)13 ( t)0.5 (o)13.1 ( o)0.6 (r)13.1 ( m)0.6 (o)0.5 (r)0.6 (e)13 ( t)0.6 (h)0.5 (a)0.6 (n)13 ( 0)13 (.)13.1 (1)13.1 (%)49 ( )]TJ 0.165 Tc 0.07 Tw 3.335 -1.4 Td [(but)12.1 ( less)12.1 ( than)12.1 ( 1)12.1 (%)12.1 (,)12.1 ( while)12.1 ( the)140 ( )]TJ 0.072 Tc 0 -1.4 Td [(relevant)12.8 ( transaction)12.8 ( is)12.9 ( classified)47 ( )]TJ 0.063 Tc 0 -1.4 Td [(as)13 ( a)12.9 ( )0.5 (conn)0.5 (ect)0.5 (ed)12.9 ( )0.5 (tran)0.5 (sac)0.5 (tion)12.9 ( )0.5 (sol)0.5 (ely)38 ( )]TJ 0.059 Tc 0 -1.4 Td [(because)12.5 ( it)12.4 ( involves)12.5 ( the)12.4 ( following)34 ( )]TJ 0.048 Tc 0 -1.4 Td [(connected)12.1 ( person)12.1 (:)12.2 ( this)12.2 ( person)12.2 ( is)12.2 ( a)23 ( )]TJ 0 -1.4 Td [(connected)12.3 ( person)12.3 ( of)12.3 ( the)12.3 ( Company)23 ( )]TJ 0.066 Tc 0 -1.4 Td [(by)12 ( virtue)12.1 ( of)12.1 ( its)12.1 ( relationship)12 ( with)41 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(one)4.1 ( )0.5 (or)4 ( )0.5 (more)4.1 ( )0.5 (than)4 ( )0.5 (one)4 ( )0.5 (subsidiary)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Company;)Tj 0.074 Tc 0.069 Tw -3.335 -2.8 Td [(\()49 (3)49 (\))49 ( )-1700.9 (e)0.6 (q)0.6 (u)0.5 (i)0.6 (v)0.5 (a)0.6 (l)0.6 (e)0.5 (n)0.6 (t)13 ( t)0.5 (o)13.1 ( o)0.6 (r)13.1 ( m)0.6 (o)0.5 (r)0.6 (e)13 ( t)0.6 (h)0.5 (a)0.6 (n)13 ( 0)13 (.)13.1 (1)13.1 (%)49 ( )]TJ 0.1 Tc 0.07 Tw 3.335 -1.4 Td [(but)12.8 ( less)12.7 ( than)12.7 ( 5)12.7 (%)12.7 (,)12.8 ( and)12.8 ( the)12.8 ( total)75 ( )]TJ 0.075 Tc 0 -1.4 Td [(transaction)12.1 ( consideration)12.1 (/)12.1 (annual)50 ( )]TJ 0.1 Tc 0 -1.4 Td [(consideration)12.4 ( \()12.3 (as)12.4 ( the)12.4 ( case)12.4 ( may)75 ( )]TJ 0.058 Tc 0 -1.4 Td [(be)13 (\))12.9 ( )0.5 (\()12.9 (i)0.5 (f)12.9 ( b)0.5 (ei)0.5 (ng)12.9 ( )0.5 (fi)0.5 (na)0.5 (nci)0.5 (al)13 ( a)0.5 (ssi)0.5 (st)0.5 (anc)0.5 (e)12.9 (,)33 ( )]TJ 0.07 Tc 0 -1.4 Td [(the)12.3 ( total)12.3 ( amount)12.2 ( of)12.2 ( the)12.3 ( financial)45 ( )]TJ 0.145 Tc 0 -1.4 Td [(assistance)12.3 ( together)12.3 ( with)12.3 ( any)120 ( )]TJ 0.02 Tc 0 Tw 0 -1.4 Td [(fi)0.5 (na)0.5 (nci)0.5 (al )0.5 (gai)0.5 (ns)0.5 ( pa)0.5 (id )0.5 (to )0.5 (the)0.5 ( c)0.5 (onn)0.5 (ect)0.5 (ed)-5 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)5 ( )0.5 (o)0.5 (r)5.1 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (j)0.5 (o)0.5 (i)0.6 (n)0.5 (t)0.5 (l)0.5 (y)5 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)5 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)5 (\))5 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (is less than HK$3 million.)Tj 0.127 Tc 0.07 Tw 16.674 54.6 Td [(Pu)0.5 (rs)0.5 (ua)0.5 (nt)12.9 ( )0.5 (to)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (req)0.5 (ui)0.5 (re)0.5 (men)0.5 (ts)13 ( of)13 ( t)0.5 (he)102 ( )]TJ 0.054 Tc 0 -1.4 Td [(Hong)12.2 ( Kong)12.2 ( Listing)12.2 ( Rules)12.2 (,)12.2 ( the)12.2 ( connected)29 ( )]TJ 0.107 Tc 0 -1.4 Td [(transactions)12.3 ( or)12.4 ( continuing)12.3 ( connected)82 ( )]TJ 0.116 Tc 0 -1.4 Td [(transactions)12.7 ( that)12.7 ( meet)12.7 ( the)12.7 ( following)90.9 ( )]TJ 0.054 Tc 0 -1.4 Td [(conditions)12.6 ( \()12.5 (de)12.6 ( minimis)12.6 ( waivers)12.5 (\))12.6 ( shall)12.5 ( be)29 ( )]TJ 0.041 Tc 0 -1.4 Td [(e)0.5 (xe)0.5 (mp)0.5 (t)12.9 ( )0.5 (fro)0.5 (m)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (re)0.5 (po)0.5 (rt)0.5 (in)0.5 (g)12.9 (,)13 ( a)0.5 (nn)0.5 (ou)0.5 (nce)0.5 (m)0.5 (en)0.5 (t)16 ( )]TJ 0.067 Tc 0 -1.4 Td [(and)12.2 ( independent)12.3 ( shareholders)12.3 (\222)12.2 ( approval)42 ( )]TJ 0.138 Tc 0 -1.4 Td [(\()12.2 (and)12.2 ( annual)12.2 ( review)12.2 ( in)12.2 ( terms)12.2 ( of)12.2 ( the)113 ( )]TJ 0.139 Tc 0 -1.4 Td [(c)0.5 (on)0.5 (ti)0.5 (n)0.5 (ui)0.5 (ng)13 ( )0.5 (co)0.5 (n)0.5 (ne)0.5 (c)0.5 (te)0.5 (d)12.9 ( )0.5 (t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (ti)0.5 (o)0.5 (ns)13 (\))114 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (requirements:)Tj 0.047 Tc 0.07 Tw 0 -2.8 Td [(the)12.8 ( transaction)12.8 ( is)12.8 ( a)12.7 ( connected)12.8 ( transaction)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(conducted)10 ( )0.5 (on)10 ( )0.5 (normal)10.1 ( )0.5 (commercial)10 ( )0.5 (terms)10 ( )0.5 (or)10 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(more)12.5 ( favorable)12.6 ( terms)12.5 (,)12.5 ( and)12.5 ( each)12.6 ( size)12.5 ( test)33 ( )]TJ 0.076 Tc 0 -1.4 Td [(\()12.8 (namely)12.9 (,)12.8 ( total)12.8 ( assets)12.8 ( ratio)12.8 (,)12.8 ( profit)12.8 ( ratio)12.8 (,)51 ( )]TJ 0.094 Tc 0 -1.4 Td [(revenue)12.3 ( ratio)12.2 (,)12.3 ( consideration)12.3 ( ratio)12.3 ( and)69 ( )]TJ 0.02 Tc 0 Tw 0 -1.4 Td (equity capital ratio, similarly hereinafter\) is:)Tj 0.025 Tc 0 -2.8 Td [(\(1\) )-1818.9 (less than 0.1%;)]TJ 0.072 Tc 0.07 Tw 0 -2.8 Td [(\()47 (2)47 (\))47 ( )-1701.8 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (v)0.5 (a)0.6 (l)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (n)13 ( )0.5 (0)13 (.)13 (1)13.1 (%)47 ( )]TJ 0.163 Tc 3.335 -1.4 Td [(but)12.3 ( less)12.3 ( than)12.3 ( 1)12.3 (%)12.4 (,)12.3 ( while)12.4 ( the)138 ( )]TJ 0.07 Tc 0 -1.4 Td [(relevant)12.6 ( transaction)12.6 ( is)12.6 ( classified)45.1 ( )]TJ 0.061 Tc 0 -1.4 Td [(as)12.7 ( a)12.8 ( connected)12.8 ( transaction)12.8 ( solely)36 ( )]TJ 0.057 Tc 0 -1.4 Td [(because)12.3 ( it)12.3 ( involves)12.3 ( the)12.3 ( following)32 ( )]TJ 0.047 Tc 0 -1.4 Td [(co)0.5 (nne)0.5 (cte)0.5 (d)12.9 ( p)0.5 (er)0.5 (son)13 (:)12.9 ( th)0.5 (is)12.9 ( )0.5 (per)0.5 (son)13 ( is)13 ( a)22 ( )]TJ 0.046 Tc 0 -1.4 Td [(connected)12.3 ( person)12.2 ( of)12.2 ( the)12.2 ( Company)21 ( )]TJ 0.065 Tc 0 -1.4 Td [(by)12.9 ( virtue)12.9 ( of)12.8 ( its)12.8 ( relationship)12.8 ( with)40 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(one)1 ( )0.5 (or)1 ( )0.5 (more)1 ( )0.5 (than)1 ( )0.5 (one)1.1 ( )0.5 (subsidiary)1 ( )0.6 (of)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Company;)Tj 0.072 Tc 0.07 Tw -3.335 -2.8 Td [(\()47 (3)47 (\))47 ( )-1701.8 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (v)0.5 (a)0.6 (l)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (n)13 ( )0.5 (0)13 (.)13 (1)13.1 (%)47 ( )]TJ 0.098 Tc 3.335 -1.4 Td [(but)12.7 ( less)12.7 ( than)12.6 ( 5)12.7 (%)12.7 (,)12.7 ( and)12.6 ( the)12.7 ( total)73.1 ( )]TJ 0.074 Tc 0 -1.4 Td [(t)0.5 (r)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( c)0.5 (o)0.5 (n)0.5 (s)0.5 (id)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 (/)13 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)49 ( )]TJ 0.098 Tc 0 -1.4 Td [(consideration)12.4 ( \()12.4 (as)12.4 ( the)12.4 ( case)12.4 ( may)73 ( )]TJ 0.056 Tc 0 -1.4 Td [(be)12.6 (\))12.7 ( \()12.7 (if)12.7 ( being)12.6 ( financial)12.7 ( assistance)12.7 (,)31 ( )]TJ 0.068 Tc 0.071 Tw 0 -1.4 Td [(the)12.1 ( )0.5 (total)12.1 ( )0.5 (amount)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (financial)43 ( )]TJ 0.143 Tc 0.07 Tw 0 -1.4 Td [(assistance)12.5 ( together)12.6 ( with)12.4 ( any)118.1 ( )]TJ 0.086 Tc 0 -1.4 Td [(monetary)12.3 ( advantage)12.3 ( paid)12.3 ( to)12.3 ( the)61 ( )]TJ 0.073 Tc 0 -1.4 Td [(connected)12 ( persons)12.1 ( or)12.1 ( the)12.1 ( jointly)48.1 ( )]TJ 0.081 Tc 0 -1.4 Td [(held)12.7 ( entities)12.7 (\))12.7 ( is)12.7 ( less)12.7 ( than)12.7 ( HK)12.7 ($)12.7 (3)56 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (million.)Tj ET endstream endobj 398 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-12 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.1594 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 352.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 352.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 352.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 352.2422 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (21.)Tj 0 Tw 3.168 0 Td (Article 21 of Section )Tj 0 -1.4 Td (I of Chapter III )Tj 0 -1.4 Td (of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.026 Tc 0.082 Tw 10.338 5.6 Td [(Pursuant)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (requirements)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Listing)1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(Rules)8 (,)8 ( )0.5 (unless)8 ( )0.5 (there)8 ( )0.5 (are)8 ( )0.5 (applicable)8 ( )0.5 (waivers)8 (,)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.4 Td [(the)12.2 ( company)12.2 ( shall)12.2 ( make)12.3 ( disclosure)12.2 ( of)12.2 ( all)26 ( )]TJ 0.084 Tc 0 -1.4 Td [(of)12.4 ( its)12.4 ( connected)12.4 ( transactions)12.4 ( or)12.4 ( obtain)59 ( )]TJ 0.052 Tc 0 -1.4 Td [(the)12.5 ( prior)12.5 ( approvals)12.5 ( from)12.4 ( the)12.5 ( independent)27 ( )]TJ 0.115 Tc 0 -1.4 Td [(shareholders)12.3 ( before)12.3 ( the)12.3 ( occur)12.3 ( of)12.3 ( the)90 ( )]TJ 0.045 Tc 0 -1.4 Td [(c)0.5 (o)0.6 (n)0.5 (n)0.5 (e)0.6 (c)0.6 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 (,)13 ( )0.6 (w)0.5 (h)0.5 (i)0.6 (l)0.5 (e)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.6 (f)0.5 (i)0.5 (c)20 ( )]TJ 0.122 Tc 0 -1.4 Td [(disclosure)12.6 ( or)12.5 ( approval)12.5 ( requirements)97 ( )]TJ 0.059 Tc 0 -1.4 Td [(will)12.4 ( dependent)12.5 ( on)12.5 ( the)12.4 ( nature)12.5 ( and)12.4 ( size)12.5 ( of)34 ( )]TJ 0.04 Tc 0 -1.4 Td [(individual)12.1 ( transaction)12.1 (.)12.1 ( In)12.1 ( accordance)12.1 ( with)15 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(the)11.1 ( )0.5 (requirements)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.6 (Listing)11 ( )0.5 (Rules)11 (,)11 ( )0.5 (this)11 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(article)7 ( )0.5 (constitute)7 ( )0.5 (a)7 ( )0.5 (liability)7 ( )0.5 (which)7 ( )0.5 (a)7.1 ( )0.5 (listing)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (company shall comply with for a long term.)Tj 0.053 Tc 0.07 Tw 20.009 16.8 Td [(The)12.3 ( Company)12.2 ( shall)12.2 ( distinguish)12.3 ( the)12.3 ( types)28 ( )]TJ 0.064 Tc 0 -1.4 Td [(of)12.1 ( connected)12.1 ( transactions)12.1 ( in)12.1 ( accordance)39.1 ( )]TJ 0.053 Tc 0 -1.4 Td [(w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.6 (th)0.6 (e)13 ( )0.5 (t)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.6 (e)0.5 (t)0.5 (h)0.5 (o)0.5 (d)0.5 (s)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (H)0.5 (o)0.5 (n)0.5 (g)28 ( )]TJ 0.066 Tc 0 -1.4 Td [(Kong)12.4 ( Listing)12.3 ( Rules)12.3 ( and)12.3 ( comply)12.3 ( with)12.3 ( or)41 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(obtain )0.6 (exemption )0.5 (from the )0.5 (requirements )0.5 (of )]TJ 0.043 Tc 0.07 Tw 0 -1.4 Td [(reporting)12.7 (,)12.7 ( announcement)12.7 ( and)12.6 ( independent)18 ( )]TJ 0.038 Tc 0 -1.4 Td [(shareholder)12.4 (\222)12.3 (s)12.3 ( approval)12.3 ( when)12.3 ( entering)12.3 ( into)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (agreements.)Tj 0.046 Tc 0.07 Tw 0 -2.8 Td [(P)0.5 (u)0.6 (r)0.5 (s)0.5 (u)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.6 (s)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (H)0.5 (o)0.5 (n)0.6 (g)21 ( )]TJ 0.108 Tc 0 -1.4 Td [(Kong)12.2 ( Listing)12.2 ( Rules)12.3 (,)12.3 ( unless)12.3 ( there)12.3 ( are)83 ( )]TJ 0.088 Tc 0 -1.4 Td [(a)0.5 (ppl)0.5 (ic)0.5 (abl)0.5 (e)12.9 ( )0.5 (wa)0.5 (iv)0.5 (ers)13 (,)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (com)0.5 (pa)0.5 (ny)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)62.9 ( )]TJ 0.076 Tc 0 -1.4 Td [(make)12.6 ( disclosure)12.6 ( of)12.6 ( all)12.6 ( of)12.6 ( its)12.5 ( connected)51 ( )]TJ 0.047 Tc 0 -1.4 Td [(transactions)12.8 ( or)12.8 ( obtain)12.8 ( the)12.8 ( prior)12.8 ( approvals)22 ( )]TJ 0.143 Tc 0 -1.4 Td [(from)12.2 ( the)12.2 ( independent)12.2 ( shareholders)118 ( )]TJ 0.076 Tc 0 -1.4 Td [(before)12.6 ( the)12.6 ( occurrence)12.6 ( of)12.6 ( the)12.6 ( connected)51 ( )]TJ 0.042 Tc 0 -1.4 Td [(transactions)12.6 (,)12.5 ( while)12.5 ( the)12.5 ( specific)12.5 ( disclosure)17.1 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td [(or approval requirements will depend on the)-3.9 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.4 Td [(nature)12.1 ( and)12.1 ( size)12.2 ( of)12.1 ( individual)12.2 ( transaction)12.1 (.)25 ( )]TJ 0.073 Tc 0 -1.4 Td [(In)12.6 ( accordance)12.6 ( with)12.6 ( the)12.7 ( requirements)12.6 ( of)48 ( )]TJ 0.045 Tc 0 -1.4 Td [(the)12.2 ( Hong)12.2 ( Kong)12.2 ( Listing)12.2 ( Rules)12.2 (,)12.2 ( this)12.2 ( article)20 ( )]TJ 0.115 Tc 0 -1.4 Td [(constitute)12.8 ( a)12.7 ( liability)12.8 ( which)12.8 ( a)12.8 ( listing)90 ( )]TJ 0.025 Tc 0 -1.4 Td (company shall comply with on a long-term )Tj -0.025 Tw 0 -1.4 Td (basis.)Tj ET endstream endobj 397 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-11 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 464.4921 cm 0 0 m 0 226.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 464.4921 cm 0 0 m 0 226.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 464.4921 cm 0 0 m 0 226.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 464.4921 cm 0 0 m 0 226.585 l S Q q 1 0 0 1 524.1594 464.4921 cm 0 0 m 0 226.585 l S Q q 1 0 0 1 70.8661 464.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 251.4075 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 99.4626 464.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 251.4075 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 184.502 464.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 251.4075 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 354.5807 464.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 251.4075 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 524.1594 251.4075 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 70.8661 251.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 150.3229 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 251.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 150.3229 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 184.502 251.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 150.3229 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 354.5807 251.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 150.3229 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 524.1594 150.3229 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 70.8661 150.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 150.0729 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 150.0729 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 150.0729 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (18.)Tj 0 Tw 3.168 0 Td (Article 18 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.051 Tc 0.07 Tw 20.009 1.4 Td [(A)12.4 ( related)12.4 ( natural)12.4 ( person)12.4 ( of)12.4 ( the)12.4 ( Company)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shall report the following information:)Tj 0 -2.8 Td [(\(1\) )-1818.9 (its name and identity number;)]TJ 0.099 Tc 0.07 Tw 0 -2.8 Td [(\()74 (2)74 (\))74 ( )-1674.9 (d)0.5 (e)0.5 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (p)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (i)0.5 (ts)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)74 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (relationship with the Company.)Tj 0.023 Tc -3.335 -2.8 Td [(A related legal person of the Company shall)-2 ( )]TJ 0.025 Tc 0 -1.4 Td (report the following information:)Tj 0.037 Tc 0.071 Tw 0 -2.8 Td [(\()12 (1)12 (\))12 ( )-1735.9 (name)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (organization)12 ( )0.5 (code)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (the legal person;)Tj 0.099 Tc 0.07 Tw -3.335 -2.8 Td [(\()74 (2)74 (\))74 ( )-1674.9 (d)0.5 (e)0.5 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (p)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (i)0.5 (ts)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)74 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (relationship with the Company.)Tj -0.025 Tw -36.85 -1.708 Td (19.)Tj 0 Tw 3.168 0 Td (Article 19 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.041 Tc 0.07 Tw 20.009 1.4 Td [(The)12.6 ( Company)12.6 ( shall)12.6 ( reveal)12.6 ( its)12.7 ( relationship)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td (with a related party layer by layer and state:)Tj 0.025 Tc 0.07 Tw 0 -2.8 Td [(\(1\) )-1748.9 (full name and organization code \(if )]TJ 0.029 Tc 0.079 Tw 3.335 -1.4 Td [(any)4 (\))4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (controlling)4 ( )0.5 (party)4.1 ( )0.5 (or)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (party holding the shares;)Tj 0.07 Tw -3.335 -2.8 Td [(\(2\) )-1748.9 (full name and organization code \(if )]TJ 0.043 Tc 3.335 -1.4 Td [(any)12.8 (\))12.8 ( of)12.8 ( the)12.8 ( controlled)12.8 ( party)12.8 ( or)12.8 ( the)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (investee;)Tj 0.074 Tc 0.07 Tw -3.335 -2.8 Td [(\()49 (3)49 (\))49 ( )-1699.8 (the)12.9 ( proportion)12.9 ( of)12.8 ( the)12.9 ( total)12.9 ( share)49 ( )]TJ 0.102 Tc 3.335 -1.4 Td [(capital)12.8 ( held)12.7 ( by)12.8 ( the)12.8 ( controlling)77 ( )]TJ 0.047 Tc 0 -1.4 Td [(party)12.3 ( or)12.3 ( the)12.3 ( investing)12.3 ( party)12.3 ( in)12.3 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (controlled party or the investee.)Tj -0.025 Tw -36.85 -1.708 Td (20.)Tj 0 Tw 3.168 0 Td (Article 20 of Chapter )Tj 0 -1.4 Td (II of Administration )Tj 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.044 Tc 0.07 Tw 10.338 4.2 Td [(The)12.7 ( continuing)12.7 ( connected)12.7 ( transaction)12.7 ( is)12.8 ( a)19 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(transaction involving the provision of goods)-2 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (or services or financial assistance, which is )Tj 0.03 Tw 0 -1.4 Td (expected to extend over a period of time on )Tj 0.022 Tc 0 Tw 0 -1.4 Td [(an ongoing or recurring basis, and is usually)-3 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (conducted in the ordinary and usual course )Tj 0 Tw 0 -1.4 Td (of business.)Tj 0.023 Tc 20.009 8.4 Td [(The continuing related party transaction is a)-2 ( )]TJ 0.022 Tc 0 -1.4 Td [(t)0.5 (r)0.6 (a)0.6 (n)0.5 (s)0.6 (a)0.5 (c)0.6 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (i)0.6 (n)0.5 (v)0.6 (o)0.5 (l)0.6 (v)0.5 (i)0.6 (n)0.5 (g)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (i)0.6 (s)0.5 (i)0.6 (o)0.5 (n)0.6 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (g)0.6 (o)0.6 (o)0.5 (d)0.6 (s)-3 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.4 Td (or services or financial assistance, which is )Tj 0.023 Tw 0 -1.4 Td (expected to extend over a period of time on )Tj 0.02 Tc 0 Tw 0 -1.4 Td [(an ongoing or recurring basis, and is usually)-5 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.4 Td [(conducted )0.6 (in )0.6 (the )0.5 (ordinary )0.6 (and )0.5 (usual )0.6 (course )]TJ 0 Tw 0 -1.4 Td (of business of the Company.)Tj ET endstream endobj 396 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.9879 39.889 Tm (\226 X-10 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 524.1594 478.4921 cm 0 0 m 0 212.585 l S Q q 1 0 0 1 70.8661 478.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 363.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 99.4626 478.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 363.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 184.502 478.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 363.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 354.5807 478.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 363.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.1594 363.4075 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 363.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 290.3228 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 363.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 290.3228 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 363.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 290.3228 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 363.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 290.3228 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 290.3228 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 290.0728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 189.2382 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 290.0728 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 189.2382 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 184.502 290.0728 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 189.2382 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 354.5807 290.0728 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 189.2382 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 524.1594 189.2382 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 70.8661 188.9882 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 74.1536 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 99.4626 188.9882 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 74.1536 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 184.502 188.9882 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 74.1536 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 354.5807 188.9882 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 74.1536 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.1594 74.1536 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 73.9036 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 73.9036 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 73.9036 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 73.9036 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0.123 Tc 0.07 Tw 0 -1.708 Td [(Waivers)12.2 ( of)12.2 ( rights)12.3 ( mentioned)12.2 ( in)12.2 ( this)98 ( )]TJ 0.041 Tc 0 -1.4 Td [(system)12.3 ( refers)12.3 ( to)12.3 ( the)12.4 ( Company)12.3 (\222)12.4 (s)12.3 ( voluntary)16 ( )]TJ 0.113 Tc 0 -1.4 Td [(waivers)12.1 ( of)12 ( the)12.1 ( following)12.1 ( rights)12 ( over)88 ( )]TJ 0.091 Tc 0 -1.4 Td [(companies)12.9 (,)12.9 ( non)12.9 (-)12.9 (corporate)12.9 ( entities)12.9 ( and)66 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (other cooperative projects over or in which )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(the)12.3 ( Company)12.3 ( controls)12.3 ( or)12.3 ( invests)12.3 (,)12.3 ( except)35 ( )]TJ 0.052 Tc 0 -1.4 Td [(under)12.7 ( administrative)12.7 ( allocations)12.7 (,)12.6 ( judicial)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (decisions or other circumstances:)Tj 0.046 Tc 0.07 Tw 0 -2.8 Td [(\()21 (1)21 (\))21 ( )-1727.8 (waiver)12.6 ( of)12.6 ( the)12.6 ( right)12.6 ( of)12.6 ( first)12.6 ( refusal)21 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (stipulated in the Company Law;)Tj /C0_0 1 Tf -0.025 Tw -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0 Tw 0 -2.8 Td [(\(5\) )-1818.9 (other waivers of legitimate rights.)]TJ -0.025 Tw -33.516 -1.708 Td (14.)Tj 0 Tw 3.168 0 Td (Article 14 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.157 Tc 0.07 Tw 20.009 1.4 Td [(T)0.5 (he)13 ( d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)13 (,)13 ( s)0.5 (up)0.5 (er)0.5 (vi)0.5 (so)0.5 (rs)13 (,)12.9 ( )0.5 (se)0.5 (n)0.5 (io)0.5 (r)132 ( )]TJ 0.048 Tc 0 -1.4 Td [(management)12.5 (,)12.5 ( shareholders)12.5 ( holding)12.5 ( 5)12.5 (%)12.6 ( or)23 ( )]TJ 0.045 Tc 0 -1.4 Td [(more)12.2 ( of)12.2 ( shares)12.2 ( \()12.2 (and)12.2 ( their)12.2 ( concert)12.2 ( parties)12.2 (\))20 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.4 Td (and actual controllers of the Company shall )Tj 0.037 Tc 0.071 Tw 0 -1.4 Td [(inform)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.6 (of)12 ( )0.5 (their)12 ( )0.5 (related)12 ( )0.5 (party)12 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.4 Td (relationships with the Company in a timely )Tj 0.038 Tc 0.07 Tw 0 -1.4 Td [(manner)12.5 (,)12.6 ( and)12.6 ( the)12.5 ( Company)12.5 ( shall)12.5 ( report)12.6 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (same to the SZSE for filing.)Tj -0.025 Tw -33.516 -1.708 Td (15.)Tj 0 Tw 3.168 0 Td (Article 15 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.026 Tc 0.082 Tw 20.009 1.4 Td [(The)1 ( )0.5 (audit)1 ( )0.5 (committee)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (shall)1.1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(identify)12 ( the)12.1 ( list)12 ( of)12.1 ( related)12.1 ( persons)12.1 ( of)12.1 ( the)28 ( )]TJ 0.08 Tc 0 -1.4 Td [(Company)12.9 (,)12.8 ( and)12.8 ( shall)12.9 ( report)12.8 ( the)12.8 ( same)12.8 ( to)55 ( )]TJ 0.07 Tc 0 -1.4 Td [(the)12.8 ( Board)12.7 ( of)12.7 ( Directors)12.8 ( and)12.8 ( Supervisory)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Committee in a timely manner.)Tj -0.025 Tw -33.516 -1.708 Td (16.)Tj 0 Tw 3.168 0 Td (Article 16 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.098 Tc 0.07 Tw 20.009 1.4 Td [(The)12.3 ( Company)12.2 ( shall)12.2 ( maintain)12.3 ( a)12.2 ( list)12.3 ( of)73 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.4 Td [(related )0.5 (parties, update )0.5 (the )0.5 (list )0.5 (of )0.5 (the )0.5 (related )]TJ 0.06 Tc 0.07 Tw 0 -1.4 Td [(parties)12 ( in)12.1 ( a)12.1 ( timely)12.1 ( manner)12.1 ( and)12.1 ( report)12.1 ( or)35 ( )]TJ 0.043 Tc 0 -1.4 Td [(update)12.2 ( the)12.2 ( information)12.2 ( of)12.2 ( the)12.3 ( said)12.2 ( related)18 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(parties on the website of the stock exchange)-2 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.4 Td (where the shares of the Company are listed )Tj 0 Tw 0 -1.4 Td (in a timely manner.)Tj -0.025 Tw -33.516 -1.708 Td (17.)Tj 0 Tw 3.168 0 Td (Article 17 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.049 Tc 0.07 Tw 20.009 1.4 Td [(The)12.6 ( Company)12.5 ( shall)12.5 ( prepare)12.6 ( a)12.5 ( declaration)24 ( )]TJ 0.051 Tc 0 -1.4 Td [(form)12.4 ( for)12.4 ( related)12.4 ( parties)12.5 (,)12.4 ( send)12.4 ( and)12.4 ( collect)26 ( )]TJ 0.038 Tc 0 -1.4 Td [(the)12.2 ( declaration)12.2 ( form)12.2 ( for)12.2 ( related)12.2 ( parties)12.2 ( on)13 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(a)4 ( )0.5 (regular)4 ( )0.5 (basis)4 ( )0.5 (and)4 ( )0.5 (urge)4 ( )0.5 (the)4.1 ( )0.5 (related)4 ( )0.5 (parties)4 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(to)12.5 ( report)12.5 ( the)12.5 ( relevant)12.5 ( information)12.5 ( to)12.5 ( the)36 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.4 Td (office of the Board of the Company as soon )Tj 0.018 Tw 0 -1.4 Td (as they hold office in or become substantial )Tj 0 Tw 0 -1.4 Td (shareholders of the Company.)Tj ET endstream endobj 395 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-9 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5767 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3267 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 99.4626 691.3267 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 184.502 691.3267 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 354.5807 691.3267 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 524.1594 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 70.8661 142.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 142.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 142.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 142.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (13.)Tj 0 Tw 3.168 0 Td (Article 13 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.04 Tc 0.07 Tw 20.009 1.4 Td [(Related)12.5 ( party)12.6 ( transactions)12.5 ( for)12.5 ( the)12.6 ( purpose)15 ( )]TJ 0.135 Tc 0 -1.4 Td [(of)12.7 ( this)12.8 ( system)12.7 ( are)12.8 ( any)12.7 ( transactions)110 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(\(including one-off related party transactions)-2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(and)12.8 ( continuing)12.8 ( related)12.8 ( party)12.9 ( transactions)12.8 (\))19 ( )]TJ 0.094 Tc 0 -1.4 Td [(between)12.6 ( the)12.6 ( Company)12.6 ( and)12.6 ( its)12.7 ( holding)68.9 ( )]TJ 0.077 Tc 0 -1.4 Td [(subsidiaries)12.2 ( and)12.3 ( related)12.3 ( parties)12.2 (,)12.3 ( or)12.2 ( any)52 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(transactions)7 ( )0.5 (with)7 ( )0.5 (independent)7 ( )0.5 (third)7 ( )0.5 (parties)7 ( )]TJ 0.101 Tc 0.07 Tw 0 -1.4 Td [(for)12.8 ( the)12.8 ( acquisition)12.7 ( of)12.8 ( interests)12.8 ( in)12.7 ( the)76 ( )]TJ 0.064 Tc 0 -1.4 Td [(Company)12.4 (,)12.4 ( or)12.4 ( any)12.4 ( transactions)12.4 ( involving)39 ( )]TJ 0.065 Tc 0 -1.4 Td [(the)12.7 ( acceptance)12.7 ( or)12.7 ( provision)12.7 ( of)12.7 ( financial)40 ( )]TJ 0.041 Tc 0 -1.4 Td [(a)0.5 (s)0.5 (s)0.5 (is)0.5 (t)0.5 (a)0.5 (nc)0.5 (e)13 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (a)13 ( )0.5 (j)0.5 (oi)0.5 (n)0.5 (tl)0.5 (y)13 ( )0.5 (h)0.5 (el)0.5 (d)13 ( )0.5 (e)0.5 (nt)0.5 (i)0.5 (t)0.5 (y)12.9 (.)13 ( )0.5 (E)0.5 (xc)0.5 (e)0.5 (p)0.5 (t)16 ( )]TJ 0.067 Tc 0 -1.4 Td [(as)12.7 ( otherwise)12.7 ( provided)12.7 ( for)12.7 ( by)12.7 ( the)12.6 ( listing)42 ( )]TJ 0.049 Tc 0 -1.4 Td [(rules)12.5 ( of)12.5 ( the)12.5 ( stock)12.5 ( exchange)12.4 ( on)12.5 ( which)12.5 ( the)24 ( )]TJ 0.039 Tc 0 -1.4 Td [(Company)12.6 (\222)12.7 (s)12.6 ( shares)12.7 ( are)12.6 ( listed)12.6 (,)12.7 ( related)12.7 ( party)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (transactions mainly include the following:)Tj 0.106 Tc 0.07 Tw 0 -2.8 Td [(\()81 (1)81 (\))81 ( )-1667.9 (the)12.6 ( purchase)12.6 ( or)12.6 ( sale)12.7 ( of)12.6 ( assets)12.7 (,)81 ( )]TJ 0.026 Tc 0.082 Tw 3.335 -1.4 Td [(including)1 ( )0.5 (those)1 ( )0.5 (deemed)1 ( )0.5 (disposal)1 ( )0.5 (as)1 ( )]TJ 0.057 Tc 0.07 Tw 0 -1.4 Td [(set)12.4 ( out)12.5 ( in)12.4 ( the)12.4 ( Hong)12.5 ( Kong)12.4 ( Listing)32.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Rules;)Tj /C0_0 1 Tf -3.335 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.116 Tc 0.07 Tw 0 -2.8 Td [(\()91 (2)91 (3)91 (\))91 ( )-1132.9 (matters)12.7 ( that)12.8 ( may)12.8 ( result)12.7 ( in)12.8 ( the)91 ( )]TJ 0.03 Tc 0.078 Tw 3.335 -1.4 Td [(transfer)5 ( )0.5 (of)5 ( )0.5 (resources)5 ( )0.5 (or)5 ( )0.5 (obligations)5.1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(through)12.7 ( agreement)12.6 ( determined)12.6 ( by)28 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(the stock exchange where the shares)-3 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(of)12.7 ( the)12.8 ( Company)12.8 ( are)12.8 ( listed)12.8 ( on)12.7 ( the)36 ( )]TJ 0.042 Tc 0 -1.4 Td [(ba)0.5 (si)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( pr)0.5 (in)0.5 (ci)0.5 (ple)13 ( )0.5 (of)12.9 ( )0.5 (su)0.5 (bs)0.5 (ta)0.5 (nc)0.5 (e)17 ( )]TJ 0.048 Tc 0 -1.4 Td [(over)12.2 ( form)12.2 (,)12.2 ( including)12.2 ( the)12.2 ( financial)23 ( )]TJ 0.046 Tc 0 -1.4 Td [(assistance)12.4 ( and)12.5 ( guarantee)12.5 ( provided)21 ( )]TJ 0.057 Tc 0 -1.4 Td [(for)12.3 ( companies)12.3 ( as)12.3 ( jointly)12.3 ( invested)32 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(with)12 ( )0.5 (the)12 ( )0.5 (related)12 ( )0.5 (persons)12.1 ( )0.5 (exceeding)12 ( )]TJ 0.106 Tc 0.07 Tw 0 -1.4 Td [(its)12.2 ( shareholding)12.1 ( percentage)12.2 ( or)81 ( )]TJ 0.039 Tc 0 -1.4 Td [(investment)12.9 ( percentage)12.9 (,)12.9 ( and)12.9 ( waiver)14.1 ( )]TJ 0.05 Tc 0 -1.4 Td [(of)12.9 ( cap)0.5 (ital)12.9 ( increa)0.5 (se)12.9 ( or)12.9 ( pre)13 (-)12.9 (emptive)25 ( )]TJ 0.111 Tc 0 -1.4 Td [(rights)12.5 ( of)12.6 ( companies)12.5 ( as)12.6 ( jointly)86 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.4 Td [(invested with the )0.5 (related persons )0.5 (on )]TJ 0 Tw 0 -1.4 Td (a pro rata basis, etc.)Tj ET endstream endobj 355 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 356 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 357 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 358 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 359 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 404 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-8 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 198.4922 cm 0 0 m 0 492.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 198.4922 cm 0 0 m 0 492.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 198.4922 cm 0 0 m 0 492.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 198.4922 cm 0 0 m 0 492.585 l S Q q 1 0 0 1 524.1594 198.4922 cm 0 0 m 0 492.585 l S Q q 1 0 0 1 70.8661 198.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 198.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 198.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 198.2422 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (12.)Tj 0 Tw 3.168 0 Td (Article 12 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.029 Tc 0.079 Tw 10.338 5.6 Td [(In)4 ( )0.5 (accordanc)0.5 (e)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (Hong)4 ( )0.5 (Kong)4 ( )0.5 (Listing)4 ( )]TJ 0.09 Tc 0.071 Tw 0 -1.4 Td [(Rules)12.1 (,)12 ( )0.6 (associates)12.1 ( )0.5 (are)12.1 ( )0.6 (divided)12 ( )0.6 (into)12.1 ( )0.5 (two)65 ( )]TJ 0.111 Tc 0.07 Tw 0 -1.4 Td [(categories)12.2 ( depending)12.3 ( on)12.2 ( whether)12.3 ( the)86 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.4 Td (connected person is an individual or a legal )Tj 0.003 Tw 0 -1.4 Td (person and, where the connected person is a )Tj 0 Tw 0 -1.4 Td (legal person, the associates mainly include:)Tj 0.158 Tc 0.07 Tw 0 -2.8 Td [(\()133 (1)133 (\))133 ( )-1615.9 (a)12.2 ( holding)12.2 ( company)12.2 ( \()12.2 (being)12.2 ( a)133.1 ( )]TJ 0.074 Tc 0.069 Tw 3.335 -1.4 Td [(c)0.6 (o)0.5 (m)0.6 (p)0.6 (a)0.5 (n)0.6 (y)13 ( w)0.6 (h)0.5 (i)0.6 (c)0.6 (h)13 ( h)0.5 (o)0.6 (l)0.5 (d)0.6 (s)13.1 ( m)0.6 (o)0.5 (r)0.6 (e)13.1 ( t)0.6 (h)0.5 (a)0.6 (n)49 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(5)12.1 (0)12.1 (%)12.1 ( of)12.1 ( the)12.1 ( equity)12.1 ( or)12.1 ( voting)12.1 ( rights)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of the connected person\);)Tj 0.059 Tc 0.07 Tw -3.335 -2.8 Td [(\()34 (2)34 (\))34 ( )-1714.9 (a)13 ( subsidiary)12.9 ( \()12.9 (being)12.9 ( a)12.8 ( company)12.9 ( in)34 ( )]TJ 0.05 Tc 3.335 -1.4 Td [(which)12.2 ( the)12.3 ( connected)12.2 ( person)12.3 ( holds)25 ( )]TJ 0.087 Tc 0 -1.4 Td [(more)12.5 ( than)12.6 ( 5)12.5 (0)12.5 (%)12.6 ( of)12.5 ( the)12.5 ( equity)12.5 ( or)62 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (voting rights\);)Tj 0.1 Tc 0.07 Tw -3.335 -2.8 Td [(\()75 (3)75 (\))75 ( )-1673.9 (an)12.4 ( affiliated)12.4 ( company)12.3 ( \()12.4 (being)12.3 ( a)75 ( )]TJ 0.109 Tc 3.335 -1.4 Td [(company)12.4 ( in)12.4 ( which)12.5 ( the)12.4 ( holding)84 ( )]TJ 0.056 Tc 0 -1.4 Td [(company)12.9 ( of)12.8 ( the)12.8 ( connected)12.9 ( person)31 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(holds)12 ( )0.5 (more)12 ( )0.5 (than)12.1 ( )0.5 (5)12 (0)12 (%)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (equity)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (or voting rights\);)Tj 0.059 Tw -3.335 -2.8 Td [(\(4\) )-1759.9 (any other company in which \037 30% )]TJ 0.049 Tc 0.07 Tw 3.335 -1.4 Td [(of)12.5 ( the)12.5 ( equity)12.5 ( is)12.6 ( held)12.5 ( or)12.5 ( controlled)24 ( )]TJ 0.042 Tc 0 -1.4 Td [(by)12.5 ( the)12.6 ( connected)12.5 ( person)12.5 ( and)12.5 (/)12.5 (or)12.5 ( its)17.1 ( )]TJ 0.076 Tc 0 -1.4 Td [(holding)12.6 ( company)12.6 (,)12.6 ( subsidiary)12.6 (,)12.6 ( or)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (affiliated company;)Tj 0.04 Tc 0.07 Tw -3.335 -2.8 Td [(\()15 (5)15 (\))15 ( )-1733.9 (a)12.2 ( trustee)12.3 ( \()12.2 (and)12.2 ( a)12.3 ( company)12.2 ( in)12.2 ( which)15 ( )]TJ 0.13 Tc 3.335 -1.4 Td [(the)12.8 ( trustee)12.8 ( holds)12.7 ( or)12.8 ( controls)12.7 (,)105.1 ( )]TJ 0.044 Tc 0 -1.4 Td [(directly)12.3 ( or)12.3 ( indirectly)12.2 (,)12.3 ( \037)12.2 (3)12.3 (0)12.3 (%)12.3 ( of)12.3 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (equity in the capacity as trustee\).)Tj 0.026 Tc 0.082 Tw 16.674 44.8 Td [(In)1 ( )0.5 (accordance)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (Hong)1 ( )0.5 (Kong)1 ( )0.5 (Listing)1 ( )]TJ 0.089 Tc 0.07 Tw 0 -1.4 Td [(Rules)12.7 (,)12.6 ( associates)12.7 ( are)12.7 ( divided)12.6 ( into)12.7 ( two)64 ( )]TJ 0.11 Tc 0 -1.4 Td [(c)0.5 (a)0.5 (t)0.5 (e)0.5 (go)0.5 (r)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (n)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (th)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)85 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (connected person is an individual or a legal )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(person)8 ( )0.5 (and)8 (,)8 ( )0.5 (where)8 ( )0.6 (the)8 ( )0.5 (connected)8 ( )0.5 (person)8 ( )0.5 (is)8 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.4 Td [(a)13 ( )0.6 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (i)0.5 (t)13 ( )0.5 (m)0.5 (a)0.5 (i)0.5 (n)0.5 (l)0.5 (y)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (include:)Tj 0.156 Tc 0.07 Tw 0 -2.8 Td [(\()131 (1)131 (\))131 ( )-1617.8 (a)12.5 ( holding)12.5 ( company)12.6 ( \()12.6 (being)12.6 ( a)131 ( )]TJ 0.071 Tc 3.335 -1.4 Td [(company)12.2 ( which)12.1 ( holds)12.2 ( more)12.2 ( than)46 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.4 Td (50% of the equity interest or voting )Tj 0 Tw 0 -1.4 Td (rights of the connected person\);)Tj 0.102 Tc 0.07 Tw -3.335 -2.8 Td [(\()77 (2)77 (\))77 ( )-1671.8 (a)12.9 ( s)0.5 (ubsi)0.5 (dia)0.5 (ry)12.9 ( )0.5 (\()12.9 (be)0.5 (ing)12.9 ( )0.5 (a)12.9 ( c)0.5 (omp)0.5 (any)77 ( )]TJ 0.103 Tc 3.335 -1.4 Td [(in)12.3 ( which)12.3 ( the)12.4 ( connected)12.3 ( person)78 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(holds)9 ( )0.5 (more)9 ( )0.5 (tha)0.5 (n)9 ( )0.5 (5)8.9 (0)9.1 (%)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (equity)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (interest or voting rights\);)Tj 0.098 Tc 0.07 Tw -3.335 -2.8 Td [(\()73 (3)73 (\))73 ( )-1675.8 (an)12.4 ( affiliated)12.4 ( company)12.4 ( \()12.4 (being)12.4 ( a)73 ( )]TJ 0.107 Tc 3.335 -1.4 Td [(company)12.6 ( in)12.6 ( which)12.6 ( the)12.6 ( holding)82 ( )]TJ 0.054 Tc 0 -1.4 Td [(company)12.8 ( of)12.8 ( the)12.8 ( connected)12.8 ( person)29.1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(holds)9 ( )0.5 (more)9 ( )0.5 (tha)0.5 (n)9 ( )0.5 (5)8.9 (0)9.1 (%)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (equity)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (interest or voting rights\);)Tj 0.106 Tc 0.07 Tw -3.335 -2.8 Td [(\()81 (4)81 (\))81 ( )-1667.9 (any)12.3 ( other)12.3 ( company)12.3 ( in)12.3 ( which)12.3 ( \037)81 ( )]TJ 0.053 Tc 3.335 -1.4 Td [(3)12.7 (0)12.8 (%)12.7 ( of)12.8 ( the)12.8 ( equity)12.7 ( interest)12.8 ( is)12.7 ( held)28 ( )]TJ 0.1 Tc 0 -1.4 Td [(or)13 ( co)0.5 (ntr)0.5 (olle)0.5 (d)12.9 ( )0.5 (by)12.9 ( )0.5 (the)13 ( co)0.5 (nne)0.5 (ct)0.5 (ed)75 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.4 Td (person and/or its holding company, )Tj 0 Tw 0 -1.4 Td (subsidiary, or affiliated company;)Tj 0.039 Tc 0.07 Tw -3.335 -2.8 Td [(\()14 (5)14 (\))14 ( )-1734.9 (a)13.1 ( )0.6 (t)0.5 (r)0.6 (u)0.6 (s)0.5 (t)0.6 (e)0.5 (e)13.1 ( )0.6 (\()13 (a)0.6 (n)0.6 (d)13 ( )0.6 (a)13 ( )0.6 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.6 (y)13 ( )0.6 (i)0.6 (n)13 ( )0.6 (w)0.5 (h)0.6 (i)0.6 (c)0.5 (h)14 ( )]TJ 0.128 Tc 3.335 -1.4 Td [(the)12.8 ( trustee)12.8 ( holds)12.8 ( or)12.8 ( controls)12.8 (,)103 ( )]TJ 0.043 Tc 0 -1.4 Td [(d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (l)0.5 (y)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (nd)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (tl)0.5 (y)13 (,)13 ( )0.5 (\037)13 (3)13 (0)13 (%)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.065 Tc 0 -1.4 Td [(equity)12.8 ( interest)12.8 ( in)12.8 ( the)12.8 ( capacity)12.8 ( as)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (trustee\).)Tj ET endstream endobj 403 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-7 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.1594 352.4922 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 352.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 352.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 352.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 352.2422 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0 Tc -33.516 -1.708 Td ( )Tj 3.168 0 Td ( )Tj 0.093 Tc 0.07 Tw 10.338 0 Td [(\()68 (4)68 (\))68 ( )-1680.9 (a)12.3 ( non)12.3 (-)12.3 (wholly)12.3 (-)12.3 (owned)12.2 ( subsidiary)68 ( )]TJ 0.121 Tc 3.335 -1.4 Td [(of)12.2 ( the)12.3 ( Company)12.2 ( in)12.3 ( one)12.3 ( of)12.3 ( the)96 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (following circumstances:)Tj 0.065 Tc 0.07 Tw 0 -2.8 Td [(1)40 (.)40 ( )-2149.9 (a)12.7 ( connected)12.7 ( person)12.6 ( of)12.6 ( the)40.1 ( )]TJ 0.132 Tc 3.335 -1.4 Td [(Company)12.8 ( may)12.7 ( exercise)107 ( )]TJ 0 -1.4 Td [(or)12.7 ( control)12.6 ( \037)12.6 (1)12.7 (0)12.6 (%)12.7 ( of)12.6 ( the)107.1 ( )]TJ 0.073 Tc 0 -1.4 Td [(voting)12.2 ( rights)12.2 ( at)12.2 ( a)12.2 ( general)48 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(meeting)10.1 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (non)10 (-)10 (wholly)10 (-)]TJ 0.138 Tc 0.07 Tw 0 -1.4 Td [(owned)12.2 ( subsidiary)12.3 (;)12.2 ( this)113 ( )]TJ 0.039 Tc 0 -1.4 Td [(1)12.8 (0)12.7 (%)12.8 ( level)12.7 ( does)12.8 ( not)12.8 ( include)14 ( )]TJ 0.124 Tc 0 -1.4 Td [(any)12.1 ( indirect)12.1 ( interest)12.1 ( in)99 ( )]TJ 0.154 Tc 0 -1.4 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (n)0.6 (o)0.5 (n)13 (-)13 (w)0.6 (h)0.5 (o)0.5 (l)0.6 (l)0.5 (y)13 (-)13 (o)0.6 (w)0.5 (n)0.5 (e)0.6 (d)129 ( )]TJ 0.144 Tc 0 -1.4 Td [(subsidiary)12.3 ( held)12.3 ( by)12.3 ( the)119 ( )]TJ 0.068 Tc 0 -1.4 Td [(connected)12.7 ( person)12.7 ( through)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Company;)Tj 0.028 Tw -3.335 -2.8 Td [(2. )-2231.9 (a )0.5 (subsidiary which )0.5 (is a )0.5 (non-)]TJ 0.083 Tc 0.07 Tw 3.335 -1.4 Td [(wholly)12.1 (-)12.1 (owned)12.1 ( subsidiary)58 ( )]TJ 0.062 Tc 0 -1.4 Td [(within)12 ( the)12.1 ( meaning)12 ( of)12.1 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (preceding article;)Tj 0.051 Tc 0.07 Tw -6.67 -2.8 Td [(\()26 (5)26 (\))26 ( )-1722.9 (A)12.5 ( person)12.6 ( deemed)12.5 ( to)12.6 ( be)12.6 ( connected)25.9 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (by the Stock Exchange.)Tj 0.091 Tc 0.07 Tw 16.674 32.2 Td [(\()66 (4)66 (\))66 ( )-1682.9 (a)12.4 ( non)12.4 (-)12.4 (wholly)12.3 (-)12.4 (owned)12.4 ( subsidiary)66 ( )]TJ 0.119 Tc 3.335 -1.4 Td [(of)12.4 ( the)12.5 ( Company)12.4 ( in)12.4 ( one)12.5 ( of)12.4 ( the)94 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (following circumstances:)Tj 0.062 Tc 0.07 Tw 0 -2.8 Td [(1)37 (.)37 ( )-2152.9 (a)12.1 ( connected)12.1 ( person)12.1 ( of)12 ( the)37 ( )]TJ 0.129 Tc 3.335 -1.4 Td [(Company)12.8 ( may)12.8 ( exercise)104 ( )]TJ 0 -1.4 Td [(or)12.5 ( control)12.4 ( \037)12.5 (1)12.4 (0)12.5 (%)12.4 ( of)12.4 ( the)104 ( )]TJ 0.071 Tc 0 -1.4 Td [(voting)12.6 ( rights)12.5 ( at)12.6 ( a)12.6 ( general)46 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (n)0.5 (o)0.6 (n)7 (-)7 (w)0.6 (h)0.5 (o)0.5 (l)0.6 (l)0.5 (y)7 (-)]TJ 0.135 Tc 0.07 Tw 0 -1.4 Td [(owned)12.1 ( subsidiary)12.1 (;)12 ( this)110 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(1)11 (0)11 (%)11 ( )0.5 (level)11 ( )0.5 (does)11 ( )0.5 (not)11 ( )0.5 (include)11 ( )]TJ 0.122 Tc 0.07 Tw 0 -1.4 Td [(any)12.6 ( indirect)12.6 ( interest)12.6 ( in)97 ( )]TJ 0.15 Tc 0 -1.4 Td [(the)12.1 ( non)12.1 (-)12.1 (wholly)12.1 (-)12.1 (owned)125 ( )]TJ 0.141 Tc 0 -1.4 Td [(subsidiary)12.2 ( held)12.1 ( by)12.2 ( the)116 ( )]TJ 0.065 Tc 0 -1.4 Td [(connected)12.3 ( person)12.3 ( through)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Company;)Tj 0.016 Tw -3.335 -2.8 Td [(2. )-2243.9 (a subsidiary which is a non-)]TJ 0.081 Tc 0.07 Tw 3.335 -1.4 Td [(wholly)12.7 (-)12.8 (owned)12.8 ( subsidiary)56 ( )]TJ 0.06 Tc 0 -1.4 Td [(within)12.6 ( the)12.5 ( meaning)12.5 ( of)12.5 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (preceding article;)Tj 0.049 Tc 0.07 Tw -6.67 -2.8 Td [(\()24 (5)24 (\))24 ( )-1724.9 (A)12.5 ( person)12.5 ( deemed)12.5 ( to)12.5 ( be)12.5 ( connected)24 ( )]TJ 0.025 Tc 0 Tw 3.335 -1.4 Td (by the Stock Exchange.)Tj ET endstream endobj 402 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-6 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 436.4922 cm 0 0 m 0 254.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 436.4922 cm 0 0 m 0 254.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 436.4922 cm 0 0 m 0 254.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 436.4922 cm 0 0 m 0 254.585 l S Q q 1 0 0 1 524.1594 436.4922 cm 0 0 m 0 254.585 l S Q q 1 0 0 1 70.8661 436.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 167.4075 cm 0 0 m 0 268.585 l S Q q 1 0 0 1 99.4626 436.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 167.4075 cm 0 0 m 0 268.585 l S Q q 1 0 0 1 184.502 436.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 167.4075 cm 0 0 m 0 268.585 l S Q q 1 0 0 1 354.5807 436.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 167.4075 cm 0 0 m 0 268.585 l S Q q 1 0 0 1 524.1594 167.4075 cm 0 0 m 0 268.585 l S Q q 1 0 0 1 70.8661 167.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 167.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 167.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 167.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (10.)Tj 0 Tw 3.168 0 Td (Article 10 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.069 Tc 0.07 Tw 20.009 1.4 Td [(In)12.9 ( accordance)12.9 ( with)12.8 ( the)12.9 ( ChiNext)12.8 ( Market)44 ( )]TJ 0.125 Tc 0 -1.4 Td [(Listing)12.3 ( Rules)12.2 (,)12.3 ( a)12.3 ( legal)12.3 ( person)12.2 (,)12.3 ( other)100.1 ( )]TJ 0.049 Tc 0 -1.4 Td [(organization)12.3 ( or)12.2 ( natural)12.2 ( person)12.2 ( that)12.3 ( meets)24 ( )]TJ 0.055 Tc 0 -1.4 Td [(any)12.7 ( of)12.7 ( the)12.7 ( following)12.7 ( circumstances)12.7 ( shall)30 ( )]TJ 0.089 Tc 0 -1.4 Td [(be)12.3 ( regarded)12.2 ( as)12.2 ( a)12.2 ( related)12.2 ( person)12.2 ( of)12.2 ( the)64 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company:)Tj 0.024 Tc 0 Tw 0 -2.8 Td [(\()-1 (1)-1 (\))-1 ( )-1819.9 (meeting one of the circumstances as)-1 ( )]TJ 0.033 Tc 0.075 Tw 3.335 -1.4 Td [(d)0.5 (e)0.5 (s)0.6 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.6 (d)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)8 ( )0.6 (7)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)8 ( )0.5 (9)8 (,)8 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.4 Td (subsequent to, or in the next twelve )Tj 0 Tw 0 -1.4 Td (months of, the coming into effect of )Tj 0.043 Tc 0.07 Tw 0 -1.4 Td [(an)12.5 ( agreement)12.5 ( or)12.5 ( arrangement)12.5 ( with)18 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (the Company or the related party of )Tj 0 Tw 0 -1.4 Td (the Company;)Tj 0.019 Tc -3.335 -2.8 Td [(\()-6 (2)-6 (\))-6 ( )-1824.9 (having met one of the circumstances)-6 ( )]TJ 0.029 Tc 0.079 Tw 3.335 -1.4 Td [(a)0.5 (s)4 ( )0.5 (de)0.5 (s)0.5 (cr)0.5 (ib)0.5 (ed)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (A)0.5 (rt)0.5 (ic)0.5 (le)4.1 ( )0.5 (7)4 ( )0.5 (or)4 ( )0.5 (A)0.5 (r)0.5 (ti)0.5 (cl)0.5 (e)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (9 in the last twelve months.)Tj -0.025 Tw -36.85 -1.708 Td (11.)Tj 0 Tw 3.168 0 Td (Article 11 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 10.338 5.6 Td (Connected persons including:)Tj 0.075 Tc 0.07 Tw 0 -2.8 Td [(\()50 (1)50 (\))50 ( )-1698.9 (a)12.8 ( director)12.8 (,)12.8 ( supervisor)12.8 (,)12.8 ( executive)50 ( )]TJ 0.101 Tc 3.335 -1.4 Td [(general)12.7 ( manager)12.8 ( or)12.8 ( substantial)76 ( )]TJ 0.213 Tc 0 -1.4 Td [(shareholder)12.8 ( \()12.8 (representing)188 ( )]TJ 0.06 Tc 0 -1.4 Td [(shareholders)12.6 ( controlling)12.6 ( \037)12.6 (1)12.7 (0)12.6 (%)12.6 ( of)35 ( )]TJ 0.046 Tc 0 -1.4 Td [(the)12.1 ( voting)12.2 ( rights)12.1 (\))12.2 ( of)12.2 ( the)12.2 ( Company)21 ( )]TJ 0.073 Tc 0 -1.4 Td [(\()12.9 (including)12.9 ( its)12.9 ( wholly)12.8 (-)12.9 (owned)12.9 ( and)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (non-wholly-owned subsidiaries\);)Tj 0.192 Tc 0.07 Tw -3.335 -2.8 Td [(\()167 (2)167 (\))167 ( )-1581.9 (a)12.4 ( director)12.3 ( of)12.4 ( the)12.3 ( Company)167 ( )]TJ 0.073 Tc 3.335 -1.4 Td [(\()12.9 (including)12.9 ( its)12.9 ( wholly)12.8 (-)12.9 (owned)12.9 ( and)48 ( )]TJ 0.084 Tc 0 -1.4 Td [(non)12.7 (-)12.7 (wholly)12.7 (-)12.7 (owned)12.7 ( subsidiaries)12.7 (\))59 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (during the preceding 12 months;)Tj 0.02 Tw -3.335 -2.8 Td [(\(3\) )-1798.9 (associates for the various connected )]TJ 3.335 -1.4 Td (persons mentioned in the above two )Tj -0.025 Tw 0 -1.4 Td (items;)Tj 0.026 Tc 0.082 Tw 16.674 23.8 Td [(In)1 ( )0.5 (accordance)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (Hong)1 ( )0.5 (Kong)1 ( )0.5 (Listing)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Rules, connected persons include:)Tj 0.073 Tc 0.07 Tw 0 -2.8 Td [(\()48 (1)48 (\))48 ( )-1700.9 (a)12.7 ( director)12.6 (,)12.7 ( supervisor)12.7 (,)12.6 ( executive)48 ( )]TJ 0.099 Tc 3.335 -1.4 Td [(general)12.7 ( manager)12.8 ( or)12.8 ( substantial)74 ( )]TJ 0.165 Tc 0 -1.4 Td [(shareholder)12.4 ( \()12.4 (representing)12.3 ( a)140 ( )]TJ 0.073 Tc 0 -1.4 Td [(shareholder)12.6 ( controlling)12.7 ( \037)12.6 (1)12.6 (0)12.6 (%)12.6 ( of)48.1 ( )]TJ 0.045 Tc 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (h)0.6 (t)0.5 (s)13 (\))13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)20 ( )]TJ 0.071 Tc 0 -1.4 Td [(\()12.9 (including)12.8 ( its)12.8 ( wholly)12.9 (-)12.8 (owned)12.8 ( and)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (non-wholly-owned subsidiaries\);)Tj 0.19 Tc 0.07 Tw -3.335 -2.8 Td [(\()165 (2)165 (\))165 ( )-1583.9 (a)12.8 ( director)12.8 ( of)12.8 ( the)12.7 ( Company)165 ( )]TJ 0.071 Tc 3.335 -1.4 Td [(\()12.9 (including)12.8 ( its)12.8 ( wholly)12.9 (-)12.8 (owned)12.8 ( and)46 ( )]TJ 0.082 Tc 0 -1.4 Td [(non)12.7 (-)12.8 (wholly)12.7 (-)12.7 (owned)12.7 ( subsidiaries)12.7 (\))57 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (during the past 12 months;)Tj 0.027 Tc 0.081 Tw -3.335 -2.8 Td [(\()2 (3)2 (\))2 ( )-1735.9 (associates)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (various)2.1 ( connected)2 ( )]TJ 0.025 Tc 0.008 Tw 3.335 -1.4 Td (persons mentioned in the above two )Tj -0.025 Tw 0 -1.4 Td (items;)Tj ET endstream endobj 401 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-5 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 534.4921 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 534.4921 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 534.4921 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 534.4921 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 524.1594 534.4921 cm 0 0 m 0 156.585 l S Q q 1 0 0 1 70.8661 534.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 111.4075 cm 0 0 m 0 422.585 l S Q q 1 0 0 1 99.4626 534.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 111.4075 cm 0 0 m 0 422.585 l S Q q 1 0 0 1 184.502 534.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 111.4075 cm 0 0 m 0 422.585 l S Q q 1 0 0 1 354.5807 534.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 111.4075 cm 0 0 m 0 422.585 l S Q q 1 0 0 1 524.1594 111.4075 cm 0 0 m 0 422.585 l S Q q 1 0 0 1 70.8661 111.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 111.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 111.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 111.1575 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (8.)Tj 0 Tw 3.168 0 Td (Article 8 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.069 Tc 0.07 Tw 20.009 1.4 Td [(In)12.9 ( accordance)12.9 ( with)12.8 ( the)12.9 ( ChiNext)12.8 ( Market)44 ( )]TJ 0.078 Tc 0 -1.4 Td [(Listing)12.4 ( Rules)12.5 (,)12.4 ( where)12.4 ( the)12.5 ( Company)12.5 ( and)53 ( )]TJ 0.044 Tc 0 -1.4 Td [(the)12.7 ( entity)12.8 ( as)12.7 ( mentioned)12.7 ( in)12.7 ( Item)12.7 ( \()12.7 (2)12.8 (\))12.7 ( of)12.7 ( the)19.1 ( )]TJ 0.061 Tc 0 -1.4 Td [(previous)12.4 ( article)12.4 ( are)12.5 ( under)12.5 ( the)12.4 ( control)12.4 ( of)36 ( )]TJ 0.063 Tc 0 -1.4 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (a)0.6 (m)0.5 (e)13.1 ( )0.5 (s)0.6 (t)0.5 (a)0.6 (t)0.5 (e)13.1 (-)13 (o)0.5 (w)0.6 (n)0.5 (e)0.6 (d)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (e)0.6 (t)13 ( )0.6 (m)0.5 (a)0.5 (n)0.6 (a)0.6 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)38 ( )]TJ 0.078 Tc 0 -1.4 Td [(authority)12.6 (,)12.5 ( no)12.6 ( related)12.6 ( party)12.6 ( relationship)53 ( )]TJ 0.05 Tc 0 -1.4 Td [(will)12.1 ( be)12.1 ( constituted)12.1 ( as)12.1 ( a)12.1 ( result)12.1 (,)12.1 ( unless)12.1 ( the)25 ( )]TJ 0.048 Tc 0 -1.4 Td [(chairman)12.6 (,)12.5 ( manager)12.6 ( or)12.5 ( the)12.6 ( majority)12.5 ( of)12.5 ( the)23 ( )]TJ 0.041 Tc 0 -1.4 Td [(directors)12.6 ( of)12.6 ( such)12.6 ( entity)12.6 ( are)12.6 ( also)12.6 ( directors)12.6 (,)16 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(supervisors)4 ( )0.5 (or)4 ( )0.5 (senior)4 ( )0.5 (management)4 ( )0.5 (member)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of the Company.)Tj -0.025 Tw -33.516 -1.708 Td (9.)Tj 0 Tw 3.168 0 Td (Article 9 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.069 Tc 0.07 Tw 20.009 1.4 Td [(In)12.9 ( accordance)12.9 ( with)12.8 ( the)12.9 ( ChiNext)12.8 ( Market)44 ( )]TJ 0 -1.4 Td [(Listing)12.2 ( Rules)12.2 (,)12.3 ( a)12.2 ( natural)12.2 ( person)12.2 ( shall)12.2 ( be)44.1 ( )]TJ 0.058 Tc 0 -1.4 Td [(a)12.1 ( related)12.1 ( natural)12.1 ( person)12 ( of)12.1 ( the)12.1 ( Company)33 ( )]TJ 0.082 Tc 0 -1.4 Td [(if)12.9 ( he)13 (/)12.9 (she)12.9 (/)12.9 (it)12.9 ( me)0.5 (ets)12.9 ( any)12.9 ( )0.5 (of)12.9 ( the)12.9 ( fol)0.5 (lowing)57 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (circumstances:)Tj 0.055 Tw 0 -2.8 Td [(\(1\) )-1763.9 (natural )0.5 (person )0.6 (directly )0.5 (or )0.5 (indirectly )]TJ 0.003 Tw 3.335 -1.4 Td [(holding 5% )0.5 (or more )0.5 (of )0.5 (the shares of )]TJ 0 Tw 0 -1.4 Td (the Company;)Tj 0.091 Tc 0.07 Tw -3.335 -2.8 Td [(\()66 (2)66 (\))66 ( )-1682.9 (a)12.7 ( director)12.7 (,)12.6 ( supervisor)12.6 ( or)12.6 ( senior)66 ( )]TJ 0.17 Tc 3.335 -1.4 Td [(management)12.2 ( member)12.2 ( of)12.2 ( the)145.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company;)Tj 0.091 Tc 0.07 Tw -3.335 -2.8 Td [(\()66 (3)66 (\))66 ( )-1682.9 (a)12.7 ( director)12.7 (,)12.6 ( supervisor)12.6 ( or)12.6 ( senior)66 ( )]TJ 3.335 -1.4 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)13 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)66 ( )]TJ 0.141 Tc 0 -1.4 Td [(person)12.5 ( or)12.6 ( other)12.5 ( organization)116 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.4 Td (directly or indirectly controlling the )Tj -0.025 Tw 0 -1.4 Td (Company;)Tj 0.02 Tc 0 Tw -3.335 -2.8 Td [(\()-5 (4)-5 (\))-5 ( )-1823.9 (close family members of a person as)-5 ( )]TJ 0.025 Tc 3.335 -1.4 Td (described in items \(1\) to \(3\) herein;)Tj 0.018 Tw -3.335 -2.8 Td [(\(5\) )-1800.9 (a natural person as identified by the )]TJ 0.052 Tc 0.07 Tw 3.335 -1.4 Td [(CSRC)12.7 (,)12.8 ( the)12.8 ( SZSE)12.7 ( or)12.7 ( the)12.8 ( Company)27 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (based on the principle of substance )Tj 0.035 Tw 0 -1.4 Td (over form, to whom the Company\222s )Tj 0.07 Tw 0 -1.4 Td (interest may be in its favour due to )Tj 0.038 Tc 0 -1.4 Td [(their)12.5 ( special)12.4 ( relationships)12.5 ( with)12.5 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj ET endstream endobj 400 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-4 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 524.1594 142.4921 cm 0 0 m 0 548.585 l S Q q 1 0 0 1 70.8661 142.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 142.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 142.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 142.2421 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (7.)Tj 0 Tw 3.168 0 Td (Article 7 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.069 Tc 0.07 Tw 20.009 1.4 Td [(In)12.9 ( accordance)12.9 ( with)12.8 ( the)12.9 ( ChiNext)12.8 ( Market)44 ( )]TJ 0.094 Tc 0 -1.4 Td [(Listing)12.5 ( Rules)12.4 (,)12.5 ( a)12.5 ( legal)12.4 ( person)12.4 ( or)12.4 ( other)69 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.4 Td [(organization )0.5 (shall )0.6 (be )0.5 (a )0.6 (related )0.5 (legal )0.6 (person )]TJ 0.05 Tc 0.07 Tw 0 -1.4 Td [(of)12.3 ( the)12.3 ( Company)12.3 ( if)12.2 ( he)12.3 (/)12.2 (she)12.2 (/)12.3 (it)12.3 ( meets)12.3 ( any)12.3 ( of)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the following circumstances:)Tj 0.026 Tc 0.082 Tw 0 -2.8 Td [(Legal)1.1 ( )0.5 (person)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (or)0.5 (ga)0.5 (nization)1 ( )0.5 (direc)0.5 (tly)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (or indirectly controlling the Company;)Tj 0.127 Tc 0.07 Tw 0 -2.8 Td [(Legal)12.5 ( person)12.5 ( or)12.5 ( other)12.5 ( organization)12.5 (,)102 ( )]TJ 0.066 Tc 0 -1.4 Td [(other)12.6 ( than)12.6 ( the)12.6 ( Company)12.6 ( and)12.6 ( its)12.6 ( holding)41 ( )]TJ 0.052 Tc 0 -1.4 Td [(subsidiaries)12.6 (,)12.6 ( that)12.6 ( is)12.7 ( directly)12.6 ( or)12.6 ( indirectly)27 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.4 Td (controlled by the legal person mentioned in )Tj 0 Tw 0 -1.4 Td (the preceding paragraph \(1\);)Tj 0.072 Tc 0.07 Tw 0 -2.8 Td [(Legal)12.1 ( person)12.2 ( or)12.2 ( other)12.2 ( organization)12.1 ( that)47 ( )]TJ 0 -1.4 Td [(is)12.4 ( directly)12.4 ( or)12.4 ( indirectly)12.4 ( controlled)12.4 ( by)12.4 ( a)47 ( )]TJ 0.083 Tc 0 -1.4 Td [(r)0.5 (e)0.5 (la)0.5 (te)0.5 (d)13 ( )0.5 (na)0.5 (tu)0.5 (r)0.5 (al)13 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (on)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)58 ( )]TJ 0.08 Tc 0 -1.4 Td [(stated)12.6 ( in)12.6 ( Article)12.5 ( 9)12.5 ( herein)12.5 (,)12.5 ( or)12.6 ( any)12.5 ( legal)55 ( )]TJ 0.044 Tc 0 -1.4 Td [(person)12.2 ( or)12.1 ( other)12.2 ( organization)12.2 ( in)12.2 ( which)12.2 ( the)19 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.4 Td (related natural person assumes the position )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(of)12.7 ( director)12.6 ( \()12.6 (except)12.6 ( independent)12.7 ( director)12.7 (\))29.9 ( )]TJ 0.099 Tc 0 -1.4 Td [(or)12.8 ( senior)12.8 ( management)12.8 (,)12.7 ( other)12.7 ( than)12.8 ( the)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company and its holding subsidiaries;)Tj 0.06 Tc 0.07 Tw 0 -2.8 Td [(L)0.5 (e)0.5 (g)0.5 (a)0.5 (l)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (5)13 (%)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)35 ( )]TJ 0.038 Tc 0 -1.4 Td [(shares)12 ( of)12.1 ( the)12 ( Company)12.1 (,)12.1 ( and)12 ( parties)12.1 ( acting)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (in concert with it;)Tj 0.095 Tc 0.07 Tw 0 -2.8 Td [(Legal)12.6 ( person)12.6 ( or)12.6 ( other)12.6 ( organization)12.7 ( as)70 ( )]TJ 0.044 Tc 0 -1.4 Td [(identified)12 ( by)12.1 ( China)12.1 ( Securities)12.1 ( Regulatory)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(Commission)7 ( )0.5 (\()7.1 (hereinafter)7 ( )0.5 (referred)7 ( )0.5 (to)7 ( )0.5 (as)7 ( )0.5 (the)7 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(\223)12.2 (CSRC)12.2 (\224)12.1 (\))12.2 (,)12.1 ( the)12.2 ( Shenzhen)12.2 ( Stock)12.1 ( Exchange)34.1 ( )]TJ 0.077 Tc 0 -1.4 Td [(\()12.8 (hereinafter)12.9 ( referred)12.8 ( to)12.9 ( as)12.9 ( the)12.8 ( \223)12.8 (SZSE)12.8 (\224)12.9 (\))52 ( )]TJ 0 -1.4 Td [(or)12.4 ( the)12.4 ( Company)12.5 ( based)12.4 ( on)12.5 ( the)12.5 ( principle)52 ( )]TJ 0.106 Tc 0 -1.4 Td [(of)12.9 ( substance)12.9 ( over)12.9 ( form)12.9 (,)12.8 ( to)12.9 ( whom)12.9 ( the)81.1 ( )]TJ 0.059 Tc 0 -1.4 Td [(Company)12.5 (\222)12.4 (s)12.5 ( interest)12.5 ( may)12.5 ( be)12.5 ( in)12.5 ( its)12.5 ( favour)34 ( )]TJ 0.044 Tc 0 -1.4 Td [(d)0.5 (ue)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)0.5 (i)0.5 (r)13 ( s)0.5 (p)0.5 (e)0.5 (ci)0.5 (a)0.5 (l)13 ( r)0.5 (e)0.5 (l)0.5 (at)0.5 (i)0.5 (on)0.5 (s)0.5 (hi)0.5 (p)0.5 (s)13 ( w)0.5 (i)0.5 (th)13 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj ET endstream endobj 75 0 obj <> endobj 76 0 obj <> endobj 77 0 obj <> endobj 78 0 obj <> endobj 79 0 obj <> endobj 425 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 426 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 427 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 428 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 429 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 435 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-3 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 524.1594 590.4921 cm 0 0 m 0 100.585 l S Q q 1 0 0 1 70.8661 590.2421 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 265.4075 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 99.4626 590.2421 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 265.4075 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 184.502 590.2421 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 265.4075 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 354.5807 590.2421 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 265.4075 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 524.1594 265.4075 cm 0 0 m 0 324.585 l S Q q 1 0 0 1 70.8661 265.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 192.3229 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 265.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 192.3229 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 265.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 192.3229 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 265.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 192.3229 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 192.3229 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 192.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 192.0729 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 192.0729 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 192.0729 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf 0.117 Tc 0.07 Tw 0 -1.708 Td [(The)12.4 ( Company)12.5 ( shall)12.4 ( comply)12.4 ( with)12.4 ( the)92 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(provisions )0.5 (under )0.5 (the )0.5 (Accounting )0.5 (Standards )]TJ 0.154 Tc 0.07 Tw 0 -1.4 Td [(f)0.5 (o)0.6 (r)13 ( )0.6 (B)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (E)0.6 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (p)0.6 (r)0.5 (i)0.5 (s)0.6 (e)0.5 (s)13.1 ( )0.5 (N)0.6 (o)13 (.)13 ( )0.6 (3)13 (6)13 ( )0.6 (\226)129 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.4 Td (Disclosure of Related Parties and the Hong )Tj 0.058 Tw 0 -1.4 Td (Kong Listing Rules in disclosure of related )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(persons and related party transactions in the)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (financial report part of the periodic reports.)Tj -0.025 Tw -33.516 -1.708 Td (5.)Tj 0 Tw 3.168 0 Td (Article 5 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.09 Tc 0.07 Tw 20.009 1.4 Td [(The)12.3 ( Company)12.3 ( implements)12.3 ( categorized)65 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(management)6 ( )0.5 (for)6.1 ( related)6 ( )0.5 (party)6 ( )0.5 (transactions)6 (,)6 ( )]TJ 0.078 Tc 0.07 Tw 0 -1.4 Td [(determines)12.3 ( the)12.3 ( scope)12.3 ( of)12.3 ( related)12.3 ( parties)53 ( )]TJ 0.058 Tc 0 -1.4 Td [(in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( provisions)12.2 ( of)12.2 ( the)33 ( )]TJ 0.063 Tc 0 -1.4 Td [(relevant)12.9 ( laws)12.9 ( a)0.5 (nd)12.9 ( )0.5 (re)0.5 (gula)0.5 (tions)12.9 ( a)0.5 (s)12.9 ( well)12.9 ( as)38 ( )]TJ 0.038 Tc 0 -1.4 Td [(the)12.2 ( ChiNext)12.1 ( Market)12.2 ( Listing)12.2 ( Rules)12.2 ( and)12.2 ( the)13 ( )]TJ 0.062 Tc 0 -1.4 Td [(Hong)12.6 ( Kong)12.6 ( Listing)12.6 ( Rules)12.6 (,)12.5 ( and)12.5 ( complies)37 ( )]TJ 0.074 Tc 0 -1.4 Td [(with)12.2 ( the)12.3 ( requirements)12.2 ( for)12.2 ( approval)12.2 ( and)49 ( )]TJ 0.039 Tc 0 -1.4 Td [(information)12.6 ( disclosure)12.7 ( in)12.6 ( accordance)12.6 ( with)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the relevant provisions.)Tj 0.145 Tc 0.07 Tw 0 -2.8 Td [(W)0.5 (he)0.5 (n)13 ( c)0.5 (on)0.5 (du)0.5 (ct)0.5 (i)0.5 (ng)13 ( t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (ti)0.5 (on)0.5 (s)12.9 (,)13 ( )0.5 (th)0.5 (e)120 ( )]TJ 0.114 Tc 0 -1.4 Td [(Company)12.1 ( shall)12.1 ( consider)12.1 ( the)12.1 ( specific)89 ( )]TJ 0.099 Tc 0 -1.4 Td [(c)0.5 (i)0.6 (r)0.5 (c)0.5 (u)0.5 (m)0.6 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (c)0.5 (e)0.6 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.5 (d)0.6 (a)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)74 ( )]TJ 0.086 Tc 0 -1.4 Td [(ChiNext)12.1 ( Market)12.1 ( Listing)12.1 ( Rules)12.1 ( and)12.1 ( the)61 ( )]TJ 0.065 Tc 0 -1.4 Td [(Hong)12.8 ( Kong)12.9 ( Listing)12.9 ( Rules)12.9 ( and)12.9 ( apply)12.9 ( the)40 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.4 Td [(more )0.6 (exacting )0.5 (rules )0.6 (of )0.5 (them )0.6 (in )0.5 (determining )]TJ 0.132 Tc 0.07 Tw 0 -1.4 Td [(w)0.5 (h)0.6 (e)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (i)0.6 (n)0.5 (v)0.5 (o)0.5 (l)0.6 (v)0.5 (e)0.5 (d)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)107 ( )]TJ 0.064 Tc 0 -1.4 Td [(tra)0.5 (nsac)0.5 (tions)12.9 ( )0.5 (are)12.9 ( )0.5 (rela)0.5 (ted)12.9 ( p)0.5 (artie)0.5 (s)12.9 (,)12.9 ( wh)0.5 (ethe)0.5 (r)39 ( )]TJ 0.068 Tc 0 -1.4 Td [(the)12.4 ( transactions)12.4 ( constitute)12.4 ( related)12.4 ( party)43 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(transactions, and determining the applicable)-2 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(decision)2 (-)2 (making)2 ( procedures)2.1 ( and)2 ( )0.5 (disclosure)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (requirements.)Tj -33.516 -1.708 Td (6.)Tj 0 Tw 3.168 0 Td (Article 6 under )Tj 0 -1.4 Td (Chapter II of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.067 Tc 0.07 Tw 20.009 1.4 Td [(Related)12.7 ( parties)12.7 ( of)12.7 ( the)12.7 ( Company)12.8 ( include)42 ( )]TJ 0.06 Tc 0 -1.4 Td [(related)12 ( legal)12.1 ( persons)12.1 ( and)12 ( related)12 ( natural)35.1 ( )]TJ 0.048 Tc 0 -1.4 Td [(persons)12.8 ( stipulated)12.9 ( in)12.8 ( the)12.9 ( ChiNext)12.9 ( Market)23 ( )]TJ 0.1 Tc 0 -1.4 Td [(L)0.5 (is)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (R)0.5 (ul)0.5 (e)0.5 (s)12.9 (,)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (c)0.5 (on)0.5 (n)0.5 (ec)0.5 (t)0.5 (ed)13 ( )0.5 (pe)0.5 (r)0.5 (so)0.5 (n)0.5 (s)75 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (stipulated in the Hong Kong Listing Rules.)Tj ET endstream endobj 434 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-2 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 708.4114 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 708.4114 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 708.4114 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 708.4114 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 691.5768 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 691.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 380.4922 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 99.4626 691.3268 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 380.4922 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 184.502 691.3268 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 380.4922 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 354.5807 691.3268 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 380.4922 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 524.1594 380.4922 cm 0 0 m 0 310.585 l S Q q 1 0 0 1 70.8661 380.2422 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 307.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 99.4626 380.2422 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 307.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 184.502 380.2422 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 307.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 354.5807 380.2422 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 307.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 524.1594 307.4075 cm 0 0 m 0 72.585 l S Q q 1 0 0 1 70.8661 307.1575 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 122.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 99.4626 307.1575 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 122.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 184.502 307.1575 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 122.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 354.5807 307.1575 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 122.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 524.1594 122.3229 cm 0 0 m 0 184.585 l S Q q 1 0 0 1 70.8661 122.0729 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 122.0729 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 122.0729 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 122.0729 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 695.4314 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (2.)Tj 0 Tw 3.168 0 Td (Article 2 under )Tj 0 -1.4 Td (Chapter I of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.043 Tc 0.07 Tw 20.009 1.4 Td [(The)12.1 ( Company)12.1 (\222)12.1 (s)12.1 ( related)12.1 ( party)12.1 ( transactions)18 ( )]TJ 0.099 Tc 0 -1.4 Td [(shall)12.7 ( be)12.7 ( real)12.7 ( commercial)12.7 ( transactions)74 ( )]TJ 0.061 Tc 0 -1.4 Td [(with)12.2 ( fair)12.3 ( pricing)12.2 ( and)12.2 ( the)12.3 ( Company)12.2 ( shall)36 ( )]TJ 0.1 Tc 0 -1.4 Td [(comply)12.2 ( with)12.2 ( regulations)12.2 ( on)12.2 ( decision)12.1 (-)]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(making)9 ( )0.5 (procedures)9.1 ( )0.5 (and)9 ( )0.5 (meet)9 ( )0.5 (standards)9 ( )0.5 (for)9 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.4 Td (information disclosure. The Company shall )Tj 0.049 Tc 0.07 Tw 0 -1.4 Td [(actively)12.6 ( reduce)12.6 ( related)12.6 ( party)12.6 ( transactions)24 ( )]TJ 0.079 Tc 0 -1.4 Td [(through)12.5 ( asset)12.6 ( restructuring)12.6 ( and)12.6 ( overall)54 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (listing.)Tj 0.155 Tc 0.07 Tw 0 -2.8 Td [(The)12.6 ( Company)12.6 ( shall)12.5 ( sign)12.6 ( a)12.6 ( written)130 ( )]TJ 0.126 Tc 0 -1.4 Td [(agreement)12.6 ( with)12.7 ( related)12.7 ( parties)12.7 ( with)101 ( )]TJ 0.081 Tc 0 -1.4 Td [(r)0.5 (e)0.6 (s)0.5 (p)0.5 (e)0.6 (c)0.5 (t)13.1 ( )0.5 (t)0.5 (o)13 ( )0.6 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.6 (p)0.5 (a)0.5 (r)0.6 (t)0.5 (y)13 ( )0.5 (t)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.6 (i)0.5 (n)56 ( )]TJ 0.058 Tc 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (n)0.5 (c)0.5 (i)0.5 (p)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (a)0.5 (l)0.5 (i)0.5 (t)0.5 (y)13 (,)13 ( )0.5 (v)0.5 (o)0.5 (l)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)13 (,)33 ( )]TJ 0.075 Tc 0 -1.4 Td [(equivalence)12.3 ( and)12.3 ( compensation)12.2 (,)12.3 ( and)12.3 ( the)50 ( )]TJ 0.055 Tc 0 -1.4 Td [(contents)12.3 ( of)12.3 ( the)12.4 ( agreement)12.3 ( shall)12.3 ( be)12.4 ( clear)12.4 (,)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (specific and enforceable.)Tj 0.042 Tc 0.07 Tw 0 -2.8 Td [(T)0.5 (he)13 ( Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( a)0.5 (nd)13 ( i)0.5 (ts)13 ( r)0.5 (el)0.5 (ate)0.5 (d)12.9 ( )0.5 (pa)0.5 (rt)0.5 (ie)0.5 (s)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (not use related party transactions to transfer )Tj 0.023 Tw 0 -1.4 Td [(benefits )0.5 (or )0.6 (adjust )0.5 (profits, )0.5 (or )0.5 (conceal )0.5 (related )]TJ 0 Tw 0 -1.4 Td (party relationship in any way.)Tj -0.025 Tw -33.516 -1.708 Td (3.)Tj 0 Tw 3.168 0 Td (Article 3 under )Tj 0 -1.4 Td (Chapter I in )Tj 0 -1.4 Td (administration system )Tj 0 -1.4 Td (of related party )Tj -0.025 Tw 0 -1.4 Td (transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.04 Tc 0.07 Tw 20.009 1.4 Td [(The)12.7 ( Board)12.8 ( of)12.8 ( the)12.7 ( Company)12.7 ( shall)12.8 ( stipulate)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(that)7 ( )0.5 (the)7 ( )0.5 (audit)7 ( )0.5 (committee)7.1 ( )0.5 (under)6.9 ( )0.6 (it)7 ( )0.5 (performs)7 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.4 Td [(the )0.6 (duties )0.6 (of )0.5 (control )0.6 (and )0.6 (daily )0.6 (management )]TJ 0.133 Tc 0.07 Tw 0 -1.4 Td [(o)0.5 (f)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)12.9 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)12.9 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)108 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj -33.516 -1.708 Td (4.)Tj 0 Tw 3.168 0 Td (Article 4 under )Tj 0 -1.4 Td (Chapter I of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.137 Tc 0.07 Tw 10.338 5.6 Td [(N)0.5 (o)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)112 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (administration system.)Tj 0.117 Tc 0.07 Tw 20.009 1.4 Td [(The)12.4 ( Company)12.5 ( shall)12.4 ( comply)12.4 ( with)12.4 ( the)92 ( )]TJ 0.101 Tc 0 -1.4 Td [(provisions)12.3 ( under)12.2 ( the)12.2 ( ChiNext)12.2 ( Market)76 ( )]TJ 0.119 Tc 0 -1.4 Td [(Listing)12.2 ( Rules)12.2 (,)12.2 ( the)12.2 ( Standards)12.2 ( for)12.2 ( the)94.1 ( )]TJ 0.103 Tc 0 -1.4 Td [(Contents)12.6 ( and)12.6 ( Formats)12.6 ( of)12.6 ( Information)78 ( )]TJ 0.144 Tc 0 -1.4 Td [(Disclosure)12.2 ( by)12.2 ( Companies)12.2 ( Offering)119 ( )]TJ 0.049 Tc 0 -1.4 Td [(Securities)12.8 ( to)12.8 ( the)12.8 ( Public)12.8 ( No)12.8 (.)12.8 ( 2)12.8 ( \226)12.8 ( Contents)24 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td (and Formats of Annual Reports \()Tj /C0_0 1 Tf -0.025 Tw 13.565 0 Td [<0090>48.8 <02AE0D9A0CEF0411>]TJ 0.066 Tc -0.066 Tw -13.565 -1.4 Td <15C7054E065902AE032106A608B905DE16A302AB0899107E08F803CC0E5F06C60B4B>Tj /T1_0 1 Tf 0 Tc 0 Tw (2)Tj /C0_0 1 Tf 0 -1.4 Td <0EEE>Tj /T1_0 1 Tf 1.024 0 Td (\226)Tj /C0_0 1 Tf 0.024 Tc -0.024 Tw 0.524 0 Td [<03CB>0.5 <07130C1C>0.5 <0453>0.5 <065902AB>0.5 <0899>0.5 <107E08F8>0.5 <03CC>47.7 <0091>]TJ /T1_0 1 Tf 0 Tw 10.793 0 Td [(\))0.5 ( a)0.5 (n)0.5 (d )0.5 (t)0.5 (h)0.5 (e )0.5 (H)0.5 (on)0.5 (g)-1 ( )]TJ 0.025 Tc 0.058 Tw -12.34 -1.4 Td (Kong Listing Rules in disclosure of related )Tj 0.056 Tc 0.07 Tw 0 -1.4 Td [(persons)12.3 ( and)12.2 ( related)12.3 ( party)12.3 ( transactions)12.3 ( in)31 ( )]TJ 0.038 Tc 0 -1.4 Td [(the)12.5 ( non)12.5 (-)12.5 (financial)12.5 ( report)12.5 ( part)12.5 ( of)12.5 ( its)12.5 ( interim)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (reports and periodic reports.)Tj ET endstream endobj 433 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 X-1 \226)Tj ET q 0 Tc 0 g /GS0 gs 0 TL/Fm1 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 702.5144 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 672.9944 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 656.1597 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 99.4626 672.9944 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 656.1597 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 184.502 672.9944 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 656.1597 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 354.5807 672.9944 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 656.1597 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 524.1594 656.1597 cm 0 0 m 0 16.585 l S Q q 1 0 0 1 70.8661 655.9097 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 79.0751 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 99.4626 655.9097 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 99.4626 79.0751 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 184.502 655.9097 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 184.502 79.0751 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 354.5807 655.9097 cm 0 0 m 169.829 0 l S Q q 1 0 0 1 354.5807 79.0751 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 524.1594 79.0751 cm 0 0 m 0 576.585 l S Q q 1 0 0 1 70.8661 78.8251 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 78.8251 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 184.502 78.8251 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 354.5807 78.8251 cm 0 0 m 169.829 0 l S Q BT /GS1 gs /T1_1 1 Tf -0.025 Tw 8.5 0 0 10 75.3681 660.0144 Tm (No.)Tj 3.168 0 Td (Chapter)Tj 0 Tw 10.338 0 Td (Original system presentation)Tj 20.009 0 Td (New system presentation)Tj /T1_0 1 Tf -0.025 Tw -33.516 -1.708 Td (1.)Tj 0 Tw 3.168 0 Td (Article 1 under )Tj 0 -1.4 Td (Chapter I of )Tj -0.025 Tw 0 -1.4 Td (Administration )Tj 0 Tw 0 -1.4 Td (System of Related )Tj 0 -1.4 Td (Party Transactions)Tj 0.149 Tc 0.07 Tw 10.338 5.6 Td [(In)12.4 ( order)12.4 ( to)12.4 ( regulate)12.4 ( the)12.4 ( connected)124 ( )]TJ 0.062 Tc 0 -1.4 Td [(transactions)12.5 ( between)12.5 ( IRICO)12.4 ( Group)12.5 ( New)37 ( )]TJ 0.093 Tc 0 -1.4 Td [(Energy)12.6 ( Company)12.7 ( Limited)12.7 ( \()12.7 (hereinafter)68 ( )]TJ 0.094 Tc 0 -1.4 Td [(referred)12.8 ( to)12.8 ( as)12.8 ( the)12.8 ( \223)12.8 (Company)12.8 (\224)12.9 (\))12.8 ( and)12.8 ( its)69 ( )]TJ 0.044 Tc 0 -1.4 Td [(connected)12.8 ( parties)12.7 (,)12.8 ( ensure)12.8 ( the)12.8 ( fairness)12.8 ( and)19 ( )]TJ 0.071 Tc 0 -1.4 Td [(rationality)12.1 ( of)12.2 ( the)12.2 ( Company)12.1 (\222)12.2 (s)12.2 ( connected)46 ( )]TJ 0.119 Tc 0 -1.4 Td [(transactions)12.1 ( and)12.2 ( in)12.2 ( compliance)12.2 ( with)94 ( )]TJ 0.088 Tc 0 -1.4 Td [(the)12.5 ( principles)12.5 ( of)12.5 ( fairness)12.5 (,)12.5 ( impartiality)63 ( )]TJ 0.117 Tc 0 -1.4 Td [(and)12.4 ( openness)12.3 (,)12.4 ( protect)12.4 ( the)12.4 ( legitimate)92.1 ( )]TJ 0.122 Tc 0 -1.4 Td [(rights)12.8 ( and)12.7 ( interests)12.8 ( of)12.8 ( the)12.8 ( Company)97 ( )]TJ 0.065 Tc 0 -1.4 Td [(and)12.7 ( all)12.6 ( its)12.6 ( shareholders)12.7 (,)12.7 ( this)12.6 ( system)12.6 ( has)40 ( )]TJ 0.07 Tc 0 -1.4 Td [(been)12.6 ( formulated)12.6 ( in)12.6 ( accordance)12.6 ( with)12.6 ( the)45 ( )]TJ 0.048 Tc 0 -1.4 Td [(req)0.5 (uire)0.5 (ments)13 ( of)12.9 ( )0.5 (the)12.9 ( l)0.5 (aws)13 (,)12.9 ( reg)0.5 (ulat)0.5 (ions)12.9 ( a)0.5 (nd)23 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.4 Td (regulatory documents such as the Company )Tj 0 -1.4 Td (Law of the People\222s Republic of China, the )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(Rules)12.8 ( Governing)12.7 ( the)12.8 ( Listing)12.8 ( of)12.7 ( Securities)19 ( )]TJ 0.084 Tc 0 -1.4 Td [(on)12.4 ( The)12.3 ( Stock)12.4 ( Exchange)12.3 ( of)12.4 ( Hong)12.4 ( Kong)59 ( )]TJ 0.087 Tc 0 -1.4 Td [(Limited)12.1 ( \()12.1 (hereinafter)12.1 ( referred)12 ( to)12.1 ( as)12.1 ( the)62 ( )]TJ 0.067 Tc 0 -1.4 Td [(\223)12.9 (Stock)12.9 ( Exchange)12.8 (\224)12.9 (\))12.8 ( \()12.8 (hereinafter)12.8 ( referred)42 ( )]TJ 0.068 Tc 0 -1.4 Td [(to)12.4 ( as)12.3 ( the)12.4 ( \223)12.4 (Listing)12.3 ( Rules)12.4 (\224)12.3 (\))12.4 (,)12.3 ( based)12.3 ( on)12.3 ( the)43.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (specific circumstances of the Company.)Tj 0.104 Tc 0.07 Tw 20.009 28 Td [(I)0.5 (n)12.9 ( )0.5 (or)0.5 (der)13 ( )0.5 (to)13 ( r)0.5 (eg)0.5 (ul)0.5 (at)0.5 (e)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (re)0.5 (la)0.5 (te)0.5 (d)13 ( p)0.5 (ar)0.5 (ty)79 ( )]TJ 0.038 Tc 0 -1.4 Td [(transactions)12.2 ( of)12.3 ( IRICO)12.2 ( Group)12.2 ( New)12.2 ( Energy)13 ( )]TJ 0.078 Tc 0 -1.4 Td [(Company)12.1 ( Limited)12.1 ( \()12.1 (hereinafter)12.1 ( referred)53 ( )]TJ 0.042 Tc 0 -1.4 Td [(to)12.3 ( as)12.3 ( the)12.3 ( \223)12.3 (Company)12.3 (\224)12.4 (\))12.3 (,)12.4 ( ensure)12.4 ( the)12.4 ( fairness)17 ( )]TJ 0.097 Tc 0 -1.4 Td [(and)12.3 ( reasonableness)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 (\222)12.3 (s)72 ( )]TJ 0.052 Tc 0 -1.4 Td [(related)12.3 ( party)12.3 ( transactions)12.3 ( and)12.4 ( the)12.3 ( related)27 ( )]TJ 0.113 Tc 0 -1.4 Td [(party)12.8 ( transactions)12.8 ( are)12.8 ( in)12.8 ( compliance)88 ( )]TJ 0.07 Tc 0 -1.4 Td [(with)12.8 ( the)12.9 ( principles)12.8 ( of)12.9 ( fairness)12.9 (,)12.8 ( justness)45.1 ( )]TJ 0.115 Tc 0 -1.4 Td [(and)12 ( openness)12 (,)12.1 ( protect)12 ( the)12.1 ( legitimate)90 ( )]TJ 0.061 Tc 0 -1.4 Td [(rights)12.3 ( and)12.2 ( interests)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( and)36 ( )]TJ 0.081 Tc 0 -1.4 Td [(all)12.8 ( of)12.8 ( its)12.8 ( shareholders)12.9 (,)12.8 ( this)12.8 ( system)12.8 ( has)56 ( )]TJ 0.068 Tc 0 -1.4 Td [(been)12.2 ( formulated)12.1 ( in)12.1 ( accordance)12.1 ( with)12.2 ( the)43 ( )]TJ 0.046 Tc 0 -1.4 Td [(requirements)12.4 ( of)12.4 ( the)12.4 ( laws)12.4 (,)12.4 ( regulations)12.4 ( and)21 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.4 Td (regulatory documents such as the Company )Tj 0.066 Tc 0.07 Tw 0 -1.4 Td [(Law)12.3 ( of)12.3 ( the)12.3 ( People)12.3 (\222)12.2 (s)12.3 ( Republic)12.2 ( of)12.3 ( China)12.2 (,)41 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(the)10 ( )0.5 (Rules)10 ( )0.5 (Governing)10 ( )0.5 (the)10.1 ( )0.5 (Listing)10 ( )0.5 (of)10 ( )0.5 (Shares)10.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(on)7 ( )0.5 (the)7 ( )0.5 (ChiNext)7 ( )0.5 (Market)7 ( )0.5 (of)7 ( )0.5 (Shenzhen)7 ( )0.5 (Stock)6.9 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.4 Td [(Exchange)12.7 ( \()12.7 (hereinafter)12.7 ( referred)12.7 ( to)12.7 ( as)12.7 ( the)39 ( )]TJ 0.096 Tc 0 -1.4 Td [(\223)12.7 (ChiNext)12.6 ( Market)12.7 ( Listing)12.7 ( Rules)12.7 (\224)12.6 (\))12.7 (,)12.6 ( the)71 ( )]TJ 0.057 Tc 0 -1.4 Td [(Guidelines)12.6 ( on)12.5 ( Information)12.5 ( Disclosure)12.5 ( of)32 ( )]TJ 0.046 Tc 0 -1.4 Td [(Listed)12.8 ( Companies)12.8 ( on)12.8 ( the)12.8 ( Shenzhen)12.8 ( Stock)21.1 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.4 Td [(Exchange )0.6 (No. )0.5 (5 )0.5 (\226 )0.6 (Transactions )0.5 (and )0.6 (Related )]TJ 0.072 Tc 0.07 Tw 0 -1.4 Td [(Party)12.2 ( Transactions)12.2 ( \()]TJ /C0_0 1 Tf 0.06 Tc -0.06 Tw 9.186 0 Td [<0090>48.9 <0B0903AD15C7054E037405F805D4026A>]TJ 0.062 Tc -0.062 Tw -9.186 -1.4 Td <033902AE032106A608B905DE16A3073802CF0B4B>Tj /T1_0 1 Tf 0 Tc 0 Tw (5)Tj /C0_0 1 Tf 11.182 0 Td <0EEE>Tj /T1_0 1 Tf 0.062 Tc -0.062 Tw 1.062 0 Td (\226\226)Tj /C0_0 1 Tf <037405F8107E15EB144C>Tj -0.022 Tc 0.022 Tw -12.244 -1.4 Td [<0374>-47 <05F80091>]TJ /T1_0 1 Tf 0.025 Tc 0.06 Tw 2.609 0 Td (\), the Rules Governing the Listing of )Tj 0.061 Tw -2.609 -1.4 Td (Securities on The Stock Exchange of Hong )Tj 0 Tw 0 -1.4 Td (Kong Limited \(hereinafter referred to as the )Tj 0.032 Tc 0.076 Tw 0 -1.4 Td [(\223)7 (Stock)7 ( )0.5 (Exchange)7 (\224)7 (\))7 ( )0.5 (\()7 (hereinafter)7 ( )0.6 (referred)7 ( )0.5 (to)7 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.4 Td (as the \223Hong Kong Listing Rules\224\) and the )Tj 0.061 Tc 0.07 Tw 0 -1.4 Td [(Articles)12.7 ( of)12.7 ( Association)12.7 ( of)12.8 ( IRICO)12.8 ( Group)36 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.4 Td (New Energy Company Limited \(hereinafter )Tj 0.021 Tc 0 Tw 0 -1.4 Td [(referred to as the \223Articles of Association\224\),)-4 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.4 Td [(based)12.2 ( on)12.2 ( the)12.2 ( specific)12.2 ( circumstances)12.2 ( of)55 ( )]TJ 0.079 Tc 0 -1.4 Td [(the)12.2 ( Company)12.1 (.)12.1 ( Unless)12.1 ( otherwise)12.1 ( stated)12.2 (,)54 ( )]TJ 0.054 Tc 0 -1.4 Td [(the)12.4 ( terms)12.4 ( \223)12.4 (related)12.3 ( party)12.3 ( transaction)12.4 (\224)12.4 ( and)29 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.4 Td (\223related party\224 are used consistently in this )Tj 0.048 Tw 0 -1.4 Td (system to describe related party transaction )Tj 0.016 Tw 0 -1.4 Td (and related party under the ChiNext Market )Tj 0.063 Tc 0.07 Tw 0 -1.4 Td [(Listing)12.6 ( Rules)12.6 ( and)12.6 ( connected)12.6 ( transaction)38 ( )]TJ 0.052 Tc 0 -1.4 Td [(a)0.6 (n)0.5 (d)13.1 ( )0.5 (c)0.6 (o)0.6 (n)0.5 (n)0.5 (e)0.6 (c)0.6 (t)0.5 (e)0.6 (d)13 ( )0.6 (p)0.5 (a)0.6 (r)0.6 (t)0.5 (y)13.1 ( )0.5 (u)0.6 (n)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.6 (C)0.5 (h)0.6 (a)0.5 (p)0.6 (t)0.5 (e)0.6 (r)13.1 ( )0.5 (1)13.1 (4)13 ( )0.6 (o)0.5 (f)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Hong Kong Listing Rules.)Tj ET endstream endobj 432 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.065 Tw 10 0 0 10 70.8661 716.0046 Tm [(\(3\) )-1253.7 (number of the affirmative votes, dissenting votes and abstaining votes f\ or each resolution, and the )]TJ 0 Tw 2.835 -1.6 Td (reasons for the Supervisors to cast dissenting or abstaining votes;)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (detailed contents of the matters considered and resolution passed in the\ meeting;)]TJ 0.07 Tw 0 -3.2 Td [(\(5\) )-1248.7 (other contents required by the listing rules of the stock exchange where\ the Company\222s shares are )]TJ -0.025 Tw 2.835 -1.6 Td (listed.)Tj /T1_1 1 Tf 0 Tw 11.859 -3.2 Td [(CHAPTER 4 )-750 (MISCELLANEOUS)]TJ -14.693 -3.2 Td (Article 22 )Tj /T1_0 1 Tf 5.468 0 Td (Implementation of resolutions)Tj 0.048 Tc 0.07 Tw -5.468 -3.2 Td [(Supervisors)12.3 ( shall)12.3 ( procure)12.2 ( related)12.2 ( personnel)12.3 ( to)12.3 ( implement)12.2 ( resolutions)12.3 ( of)12.3 ( the)12.2 ( Supervisory)12.2 ( Committee)12.3 (,)23 ( )]TJ 0.043 Tc 0 -1.6 Td [(the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.7 ( Supervisory)12.7 ( Committee)12.8 ( shall)12.7 ( report)12.7 ( the)12.7 ( implementation)12.7 ( of)12.8 ( adopted)12.7 ( resolutions)12.7 ( at)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following meetings of the Supervisory Committee.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 23 )Tj /T1_0 1 Tf 5.468 0 Td (Filing of meeting documents)Tj 0.035 Tc 0.073 Tw -5.468 -3.2 Td [(A)10 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)10 ( )0.5 (d)0.5 (e)0.6 (s)0.5 (i)0.5 (g)0.6 (n)0.5 (a)0.6 (t)0.5 (e)0.5 (d)10 ( )0.5 (b)0.6 (y)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (c)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.6 (a)0.5 (n)10 ( )0.5 (o)0.5 (f)10 ( )0.6 (t)0.5 (h)0.5 (e)10 ( )0.5 (S)0.6 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)0.6 (y)10 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (e)10 ( )0.6 (i)0.5 (s)10 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (b)0.5 (l)0.5 (e)10 ( )0.6 (t)0.5 (o)10 ( )0.5 (k)0.5 (e)0.6 (e)0.5 (p)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (ee)13 (,)13 ( )0.6 (in)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (ia)0.5 (l)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(a)0.5 (t)0.6 (t)0.5 (e)0.6 (n)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (b)0.5 (o)0.6 (o)0.5 (k)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 (,)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (a)0.6 (u)0.5 (d)0.5 (i)0.6 (o)13 ( )0.5 (r)0.6 (e)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.6 (s)13 (,)13 ( )0.6 (v)0.5 (o)0.5 (t)0.6 (e)0.5 (s)13 (,)13.1 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (m)0.5 (i)0.5 (n)0.6 (u)0.5 (t)0.5 (e)0.6 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (announcements confirmed and signed by the supervisors.)Tj 0 -3.2 Td (The meeting documents of the Supervisory Committee shall be filed for a \ period of not less than ten years.)Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 2)12.5 (4)12.6 ( )]TJ /T1_0 1 Tf 5.718 0 Td [(Matters)12.6 ( not)12.6 ( stipulated)12.6 ( in)12.6 ( these)12.6 ( Procedural)12.6 ( Rules)12.6 ( shall)12.6 ( be)12.6 ( implemented)12.6 ( with)12.5 ( reference)12.6 ( to)20.9 ( )]TJ 0.025 Tc 0 Tw -5.718 -1.6 Td (related requirements of the Procedural Rules of the Board of the Company\ .)Tj /T1_1 1 Tf 0 -3.2 Td (Article 25 )Tj /T1_0 1 Tf 5.468 0 Td (\223Over\224 a number as used in these Procedural Rules shall include th\ e number itself.)Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw -5.468 -3.2 Td [(Article)12.5 ( 2)12.5 (6)12.6 ( )]TJ /T1_0 1 Tf 5.652 0 Td [(The)12.5 ( rules)12.5 ( shall)12.5 (,)12.5 ( upon)12.5 ( consideration)12.5 ( and)12.6 ( approval)12.6 ( at)12.5 ( the)12.5 ( general)12.5 ( meeting)12.6 (,)12.5 ( take)12.5 ( effect)12.5 ( from)15 ( )]TJ 0.034 Tc 0.074 Tw -5.652 -1.6 Td [(the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 (\222)9 (s)9 ( )0.5 (initial)9 ( )0.5 (public)9 ( )0.6 (offering)9 ( )0.5 (of)9 ( )0.5 (RMB)9 ( )0.5 (ordinary)9 ( )0.5 (shares)9 ( )0.5 (\()9 (A)9.1 ( )0.5 (shares)9 (\))9 ( )0.6 (and)9 ( )0.5 (listing)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(Shenzhen)12.4 ( Stock)12.3 ( Exchange)12.3 (.)12.4 ( Since)12.3 ( the)12.4 ( effective)12.4 ( date)12.4 ( of)12.3 ( the)12.4 ( Articles)12.3 ( of)12.3 ( Association)12.4 (,)12.3 ( the)12.4 ( original)12.4 ( Rules)20 ( )]TJ 0.05 Tc 0 -1.6 Td [(of)12.1 ( Procedure)12.1 ( of)12 ( the)12.1 ( Supervisory)12 ( Committee)12 ( of)12.1 ( IRICO)12.1 ( Group)12.1 ( Electronics)12.1 ( Company)12 ( Limited)12.1 ( shall)12.1 ( be)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (automatically invalidated.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 27 )Tj /T1_0 1 Tf 5.468 0 Td (These rules shall be interpreted by the Supervisory Committee.)Tj ET endstream endobj 431 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX IX )Tj 23.477 0 Td (RULES OF PROCEDURE OF SUPERVISORY COMMITTEE)Tj ET endstream endobj 436 0 obj <> endobj 437 0 obj <> endobj 438 0 obj <>stream HlU PSW1jrMtծZ(*XQXVjS47B"$((\ZELѮueUWo7b@|(/+Ie+m` Ę``$"#'pZ:.5j\)[̼ƦFprΪsAi8~5g&-Ϣfra`:-7q:.="5[HM6Ncri7<ۙ:ަ!fsrxUϴ&/&QTyNOɪ#s#>XLⴺ,zFJBM b$hj:"QH~I]H+ cY+hWzJ;%!q)ii-h <*eZ ӟa:&kZJxÁ8,.nAx/yK%k_,Wc 333 \@z'ClMѦk*ȡwn6-px.(T%pL8沇1J`nFiJCkuVOOXva4?UtZ bn7ZYx$q h(!{]|B LmPLCE%P I,DDLܦiftYze7%~s]7hHq|Ɇ#*Cka ؙ5>KW;;kqt$ox\Ҩ1yN58ѓFvz/fXtB>},(rRs" 52O㮣&/o BkfT؂I3O 30c_ K-ǦRG ATEZy'ʎ{T~Σ/]fӖɈB_Bc]a,#5Sͩ< aK/'%J-R1^7^vMUHܚŊ~\@x߀WKX-Z?Y+芼+ n<2:J d"'gu2]5C.uXq1qIOpm+a^ͣիRXF'+xz{kNP(H%8G/M /H}ijIxqŰ>St<M8 Q!Y`“ۉ|3>@f!AX鲞ouU]m'휪7h6vdZvUӽiLlW)۾}@ԅt`mSMCzاhTU:hڅ3\I+7)V̀|H8D)-E+TY|wp⏑:fh^uuOa+T/Xܩ)uG׎G߰p ]j:[{cs ϹK0{M|˲=PmXN)tCaO[P+`_ME0y̼{yմZJK&XٺZls}7'D endstream endobj 430 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.062 Tw 10 0 0 10 70.8661 716.0046 Tm [(\(6\) )-1256.7 (method and results of the voting for each proposal \(the voting result s\ hould specify the number of )]TJ 0 Tw 2.835 -1.6 Td (votes for and against the proposal or abstention\);)Tj -2.835 -3.2 Td [(\(7\) )-1318.7 (other issues that the attending Supervisors consider necessary.)]TJ 0.057 Tc 0.07 Tw 0 -3.2 Td [(For)12.9 ( Supervisory)12.9 ( Committee)12.9 ( meetings)12.9 ( held)12.9 ( by)12.9 ( communication)12.9 ( means)12.9 (,)12.9 ( )0.5 (the)13 ( of)0.5 (fi)0.5 (ce)13 ( of)12.9 ( the)12.9 ( Supervisory)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Committee shall prepare minutes of such meetings with reference to the a\ bovementioned requirements.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 18 )Tj /T1_0 1 Tf 5.468 0 Td (Signatures of Supervisors)Tj 0.03 Tw -5.468 -3.2 Td (Attending Supervisors shall sign and confirm meeting minutes. Shall a Su\ pervisor have different opinions )Tj 0.061 Tw 0 -1.6 Td (with regard to meeting minutes, a written statement may be made upon the\ signature, where necessary, a )Tj 0.004 Tw 0 -1.6 Td (report shall be submitted to regulatory departments in a timely manner, \ public announcements may also be )Tj -0.025 Tw 0 -1.6 Td (made.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(Supervisors)8 ( )0.5 (that)8 ( )0.5 (neither)8 ( )0.5 (sign)8.1 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.6 (provisions)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (preceding)8 ( )0.5 (paragraph)8 (,)8 ( )0.5 (nor)8 ( )0.5 (make)8 ( )0.5 (a)8 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (written statement or report to the supervisory department to explain the\ ir dissenting opinion or publish a )Tj 0 Tw 0 -1.6 Td (public statement, are deemed to fully agree with the contents of the mee\ ting minutes.)Tj /T1_1 1 Tf 0.043 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 1)12.2 (9)12.1 ( )]TJ /T1_0 1 Tf 5.69 0 Td [(The)12.1 ( Company)12.1 ( shall)12.2 ( promptly)12.2 ( report)12.2 ( the)12.1 ( resolutions)12.1 ( of)12.1 ( the)12.2 ( Supervisory)12.1 ( Committee)12.1 ( to)12.1 ( the)18.1 ( )]TJ 0.025 Tc 0.023 Tw -5.69 -1.6 Td (stock exchange where the Company\222s shares are listed \(if necessary\)\ upon the convening of a Supervisory )Tj 0 Tw 0 -1.6 Td (Committee meeting.)Tj 0.006 Tw 0 -3.2 Td (The resolutions of the Supervisory Committee shall be signed and confirm\ ed by the attending Supervisors. )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(Supervisors)12.5 ( shall)12.6 ( ensure)12.5 ( that)12.5 ( the)12.5 ( contents)12.5 ( of)12.6 ( the)12.6 ( announcement)12.5 ( of)12.5 ( the)12.5 ( resolutions)12.5 ( of)12.5 ( the)12.5 ( Supervisory)21 ( )]TJ 0.074 Tc 0 -1.6 Td [(C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.6 (tr)0.6 (ue)13.1 (,)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (u)0.5 (r)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (t)0.5 (e)13 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (d)0.5 (o)13 ( )0.5 (n)0.5 (o)0.5 (t)12.9 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (a)0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (f)0.5 (a)0.5 (l)0.5 (s)0.5 (e)13 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 (,)13 ( )0.5 (m)0.5 (i)0.5 (s)0.5 (l)0.5 (e)0.5 (a)0.5 (d)0.5 (i)0.5 (n)0.5 (g)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (representation or material omission.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 0 -3.2 Td [(Article)3 ( )0.5 (2)3 (0)3 ( )]TJ /T1_0 1 Tf 5.57 0 Td [(The)3 ( )0.5 (matters)3 ( )0.5 (concerning)3 ( )0.5 (the)3 ( )0.5 (announcement)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (resolutions)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Supervisory)3 ( )0.5 (Committee)3 ( )]TJ 0.025 Tc 0.005 Tw -5.57 -1.6 Td [(shall )0.5 (be handled )0.5 (by )0.5 (the )0.5 (secretary )0.5 (to the )0.5 (Board )0.5 (and )0.5 (other )0.5 (relevant )0.5 (personnel )0.5 (in accordance )0.5 (with )0.5 (the )0.5 (relevant )]TJ 0 Tw 0 -1.6 Td (provisions of the listing rules of the stock exchange where the Company\222\ s shares are listed.)Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0 -3.2 Td [(Article)12.3 ( 2)12.3 (1)12.2 ( )]TJ /T1_0 1 Tf 5.875 0 Td [(The)12.3 ( announcement)12.2 ( of)12.3 ( the)12.3 ( resolutions)12.3 ( of)12.2 ( the)12.3 ( Supervisory)12.3 ( Committee)12.3 ( shall)12.3 ( include)12.2 ( the)35 ( )]TJ 0.025 Tc -0.025 Tw -5.875 -1.6 Td (following:)Tj 0.051 Tc 0.07 Tw 0 -3.2 Td [(\()26 (1)26 (\))26 ( )-1222.7 (time)12.4 (,)12.3 ( venue)12.4 ( and)12.3 ( means)12.4 ( of)12.4 ( conducting)12.4 ( the)12.4 ( meeting)12.3 (,)12.4 ( and)12.4 ( a)12.4 ( statement)12.3 ( as)12.4 ( to)12.4 ( whether)12.4 ( the)12.4 ( meeting)26 ( )]TJ 0.057 Tc 2.835 -1.6 Td [(complies)12.8 ( with)12.9 ( relevant)12.8 ( laws)12.8 (,)12.9 ( administrative)12.8 ( regulations)12.8 (,)12.9 ( departmental)12.9 ( rules)12.9 (,)12.8 ( other)12.8 ( normative)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (documents and the Articles of Association;)Tj 0.024 Tc -2.835 -3.2 Td [(\()-1 (2)-1 (\))-1 ( )-1319.6 (number and names of Supervisors who appointed proxies to attend the meet\ ing and who were absent)-1 ( )]TJ 0.025 Tc 2.835 -1.6 Td (from the meeting, the reasons for absence and the names of proxies for s\ uch Supervisors;)Tj ET endstream endobj 420 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 421 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 422 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 423 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 424 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 443 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 14 )Tj /T1_0 1 Tf 5.468 0 Td (Review procedures of meetings)Tj -5.468 -3.2 Td (The presider of the meeting shall ask the attending Supervisors for thei\ r opinions on each of the proposals.)Tj 0.018 Tw 0 -3.2 Td (The presider shall request the Directors, senior management, other emplo\ yees of the Company or business )Tj 0.023 Tw 0 -1.6 Td (personnel of relevant intermediary agencies to answer for inquiries on s\ ite according to the suggestions of )Tj 0 Tw 0 -1.6 Td (the Supervisors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 15 )Tj /T1_0 1 Tf 5.468 0 Td (Resolutions of Supervisory Committee meetings)Tj -5.468 -3.2 Td (One Supervisor shall have one vote at a voting, which shall be registere\ d and in written form.)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(Supervisors)12.7 ( may)12.6 ( vote)12.7 ( for)12.7 ( or)12.7 ( against)12.7 ( the)12.7 ( proposal)12.7 ( or)12.7 ( abstain)12.6 ( from)12.7 ( voting)12.6 (.)12.7 ( Attending)12.7 ( supervisors)12.6 ( shall)21 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (choose one of the above-mentioned intentions; if they do not choose or c\ hoose more than two intentions )Tj 0.022 Tw 0 -1.6 Td (simultaneously, the presider of the meeting shall have the right to ask \ relevant supervisors to make choice )Tj 0.042 Tw 0 -1.6 Td (again; if the supervisors refuse to make choice, it shall be regarded as\ abstaining; if the supervisors leave )Tj 0 Tw 0 -1.6 Td (the meeting venue halfway without making a choice, it shall be regarded \ as abstaining.)Tj 0 -3.2 Td (A resolution of the Supervisory Committee must be approved by two-thirds\ or more of the Supervisors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 16 )Tj /T1_0 1 Tf 5.468 0 Td (Taping of meetings)Tj 0.061 Tw -5.468 -3.2 Td (Supervisory Committee meetings held on-site and by means of video, telep\ hone and other means may be )Tj 0 Tw 0 -1.6 Td (fully taped whenever necessary.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 17 )Tj /T1_0 1 Tf 5.468 0 Td (Minutes of meetings)Tj 0.039 Tc 0.07 Tw -5.468 -3.2 Td [(The)12.4 ( staff)12.5 ( of)12.5 ( the)12.4 ( Supervisory)12.4 ( Committee)12.5 ( shall)12.4 ( prepare)12.4 ( minutes)12.4 ( of)12.4 ( on)12.4 (-)12.5 (site)12.4 ( meetings)12.4 (.)12.4 ( The)12.5 ( minutes)12.5 ( of)12.4 ( the)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Supervisory Committee shall include:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the session, time, venue and form of the proposed meeting;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (issuance of the meeting notice;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (the convener and presider of the meeting;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (meeting attendance;)]TJ 0.05 Tc 0.07 Tw 0 -3.2 Td [(\()25 (5)25 (\))25 ( )-1223.6 (the)12.3 ( proposals)12.3 ( discussed)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 (,)12.4 ( the)12.4 ( main)12.4 ( points)12.4 ( of)12.4 ( each)12.4 ( supervisor)12.3 (\222)12.4 (s)12.4 ( speech)12.4 ( and)12.3 ( main)25 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (opinions on the matters, and the intention to vote on the proposals;)Tj ET endstream endobj 442 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 11 )Tj /T1_0 1 Tf 5.468 0 Td (Attending in person and by proxy)Tj 0.065 Tc 0.07 Tw -5.468 -3.2 Td [(In)12.6 ( principle)12.6 (,)12.5 ( Supervisors)12.5 ( shall)12.5 ( attend)12.5 ( the)12.6 ( meetings)12.5 ( of)12.5 ( the)12.6 ( Supervisory)12.5 ( Committee)12.6 ( in)12.6 ( person)12.5 (.)12.6 ( Any)40 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(supervisor)3 ( )0.5 (who)3 ( )0.5 (is)3.1 ( )0.5 (unable)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (by)3 ( )0.5 (any)3 ( )0.5 (reason)3 ( )0.5 (shall)3 ( )0.5 (review)3 ( )0.5 (the)3 ( )0.5 (meeting)3 ( )0.5 (materials)3 ( )0.5 (in)3 ( )0.5 (advance)3 ( )0.5 (to)3 ( )0.5 (form)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (defined opinions and appoint other Supervisors to attend on his/her beha\ lf in writing.)Tj 0 -3.2 Td (The power of attorney shall specify:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the names of the appointing Supervisors and the Supervisors being appoin\ ted;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (the concise opinion of the appointing Supervisors with regard to each pr\ oposal;)]TJ 0.032 Tc 0.076 Tw 0 -3.2 Td [(\()7 (3)7 (\))7 ( )-1235.7 (the)7 ( )0.5 (authorization)7 ( )0.5 (scope)7 ( )0.5 (and)6.9 ( )0.6 (the)7 ( )0.5 (instruction)7 ( )0.5 (with)7 ( )0.5 (regard)7.1 ( to)7 ( )0.5 (voting)7 ( )0.5 (intention)7 ( )0.5 (on)7 ( )0.5 (proposals)7 (;)7 ( )0.5 (the)7 ( )0.5 (date)7 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (and expiration date of the power of attorney;)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (the signature of the appointing Supervisors, among others.)]TJ 0.055 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( Supervisors)12.9 ( being)12.8 ( appointed)12.8 ( shall)12.8 ( submit)12.9 ( the)12.9 ( written)12.9 ( power)12.8 ( of)12.8 ( attorney)12.8 ( to)12.8 ( the)12.9 ( chairman)12.8 ( of)12.9 ( the)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting, and state such appointment on the meeting signature book.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 12 )Tj /T1_0 1 Tf 5.468 0 Td (Forms of meetings)Tj -5.468 -3.2 Td (Supervisory Committee meetings shall in principle be held on site.)Tj 0.056 Tc 0.07 Tw 0 -3.2 Td [(In)12.3 ( emergencies)12.4 (,)12.3 ( Supervisory)12.3 ( Committee)12.3 ( meetings)12.3 ( may)12.3 ( vote)12.3 ( by)12.3 ( communication)12.3 ( means)12.3 (,)12.3 ( whereas)12.3 ( the)31 ( )]TJ 0.058 Tc 0 -1.6 Td [(convener)12.2 ( \()12.2 (the)12.2 ( chairman)12.3 (\))12.2 ( of)12.2 ( the)12.3 ( Supervisory)12.2 ( Committee)12.3 ( meeting)12.3 ( shall)12.2 ( explain)12.3 ( such)12.3 ( emergencies)12.3 ( to)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td [(att)0.5 (ending)0.5 ( Supe)0.5 (rviso)0.5 (rs. I)0.5 (f a )0.5 (voting )0.5 (is co)0.5 (nduct)0.5 (ed in )0.5 (commu)0.5 (nicat)0.5 (ion me)0.5 (ans,)0.5 ( Supe)0.5 (rviso)0.5 (rs sh)0.5 (all fa)0.5 (x the)0.5 (ir s)0.5 (igned )]TJ 0.048 Tw 0 -1.6 Td [(and )0.5 (confirmed )0.5 (written opinions )0.5 (and voting intentions with )0.5 (regard to )0.5 (matters under )0.5 (review )0.5 (to )0.5 (the office of )]TJ 0 Tw 0 -1.6 Td (the Supervisory Committee.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 13 )Tj /T1_0 1 Tf 5.468 0 Td (Holding of meetings)Tj 0.044 Tc 0.071 Tw -5.468 -3.2 Td [(The)12.1 ( )0.5 (quorum)12.1 ( )0.6 (for)12 ( )0.6 (a)12.1 ( )0.5 (Supervisory)12.1 ( )0.5 (Committee)12.1 ( )0.5 (meeting)12 ( )0.6 (shall)12.1 ( )0.6 (be)12.1 ( )0.5 (over)12.1 ( )0.5 (1)12.1 (/)12 (2)12.1 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.6 (Supervisors)12 (.)12.1 ( )0.5 (Shall)12 ( )0.6 (related)19 ( )]TJ 0.037 Tc 0 -1.6 Td [(Supervisors)12 ( )0.5 (refuse)12 ( )0.5 (or)12 ( )0.5 (neglect)12 ( )0.5 (to)12 ( )0.5 (attend)12.1 ( )0.5 (meetings)12 ( )0.5 (and)12 ( )0.5 (cause)12 ( )0.5 (such)12 ( )0.5 (meetings)12 ( )0.5 (to)12 ( )0.5 (fail)12 ( )0.5 (to)12 ( )0.5 (satisfy)12 ( )0.5 (the)12 ( )0.5 (quorum)12 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td [(requirement, )0.5 (other )0.5 (Supervisors )0.5 (shall )0.5 (notify )0.5 (regulatory )0.5 (departments )0.5 (in )0.5 (a )0.6 (timely )0.5 (manner, )0.6 (and )0.6 (propose )0.5 (to )0.5 (the )]TJ 0 Tw 0 -1.6 Td (general meeting of the Company the dismissal of the Supervisors.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( secretary)12.1 ( to)12.1 ( the)12.1 ( Board)12.1 ( and)12.1 ( security)12.1 ( affairs)12.1 ( representative)12.1 ( shall)12.1 ( attend)12.1 ( the)12.1 ( Supervisory)12.1 ( Committee)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj ET endstream endobj 441 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 9 )Tj /T1_0 1 Tf 4.943 0 Td (Notice of Meetings)Tj 0.06 Tw -4.943 -3.2 Td (For convening the regular meetings and extraordinary meetings of the Sup\ ervisory Committee, the office )Tj 0.032 Tw 0 -1.6 Td (of the Supervisory Committee shall deliver the written meeting notice to\ all supervisors and the Secretary )Tj 0.023 Tw 0 -1.6 Td (to the Board by hand, duly stamped mail, fax or e-mail 10 days and 5 day\ s in advance. If not delivered by )Tj 0 Tw 0 -1.6 Td (hand, it shall also be confirmed by telephone, with related records.)Tj 0 -3.2 Td (The date of delivery of the notice of meeting sent by personal delivery \ is the date which the recipient signs )Tj 0.032 Tw 0 -1.6 Td (\(or stamps\) on the receipt; the date of delivery of the notice sent by\ post is the fifth working day after the )Tj 0.026 Tw 0 -1.6 Td (date of delivery to post office; the date of delivery of the notice sent\ by fax shall be the date shown in the )Tj 0.003 Tw 0 -1.6 Td (fax machine report slip; the date of delivery of the notice sent by emai\ l is the date when the e-mail reaches )Tj 0 Tw 0 -1.6 Td (the recipient\222s system designated by the addressee.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Where)4 ( )0.6 (an)4 ( )0.5 (extraordinary)4 ( )0.5 (meeting)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Supervisory)4 ( )0.5 (Committee)4 ( )0.5 (needs)4.1 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (convened)4.1 ( )0.5 (in)4 ( )0.5 (emergency)4 (,)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (notice of meeting may be sent by telephone verbal means, but the convene\ r shall make explanations at the )Tj -0.025 Tw 0 -1.6 Td (meeting.)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (Article 10)Tj /T1_0 1 Tf [( )-750 (Contents of the notice of meetings)]TJ 0 -3.2 Td (Notice of a meeting shall at least include:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the date and venue of the meeting;)]TJ 1.319 Tw 0 -3.2 Td (\(2\) term;)Tj 0 Tw 0 -3.2 Td [(\(3\) )-1318.7 (matter and issues;)]TJ 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (4)14 (\))14 ( )-1234.6 (th)0.5 (e)13 ( c)0.5 (o)0.5 (nv)0.5 (e)0.5 (n)0.5 (er)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (e)0.5 (si)0.5 (d)0.5 (er)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 (,)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (r)0.5 (op)0.5 (o)0.5 (se)0.5 (r)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( e)0.5 (x)0.5 (tr)0.5 (a)0.5 (o)0.5 (rd)0.5 (i)0.5 (na)0.5 (r)0.5 (y)12.9 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (h)0.5 (is)13 (/)13 (he)0.5 (r)14 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (written proposal;)Tj -2.835 -3.2 Td [(\(5\) )-1318.7 (meeting materials necessary for supervisors to vote;)]TJ 0 -3.2 Td [(\(6\) )-1318.7 (the requirements that the supervisor shall attend the meeting in person;\ )]TJ 0 -3.2 Td [(\(7\) )-1318.7 (contact person and contact information;)]TJ 0 -3.2 Td [(\(8\) )-1318.7 (the date of notification.)]TJ 0.054 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( verbal)12.1 ( notice)12.2 ( shall)12.1 ( at)12.1 ( least)12.2 ( include)12.2 ( the)12.1 ( information)12.2 ( of)12.2 ( the)12.2 ( aforementioned)12.1 ( item)12.1 ( \()12.2 (1)12.1 (\))12.2 ( and)12.1 ( \()12.2 (3)12.1 (\))12.2 ( and)29 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.8 ( explanations)12.8 ( on)12.7 ( holding)12.7 ( the)12.8 ( extraordinary)12.8 ( meeting)12.8 ( of)12.7 ( the)12.7 ( Supervisory)12.7 ( Committee)12.7 ( under)12.7 ( urgent)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstance.)Tj ET endstream endobj 440 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 6 )Tj /T1_0 1 Tf 4.943 0 Td (Proposals for regular meetings)Tj 0.028 Tc 0.08 Tw -4.943 -3.2 Td [(Before)3 ( )0.5 (giving)3 ( )0.5 (the)3 ( )0.5 (notice)3 ( )0.5 (on)3 ( )0.5 (convening)3 ( )0.5 (a)3 ( )0.5 (regular)3.1 ( )0.5 (meeting)3.1 (,)2.9 ( )0.6 (the)3 ( )0.5 (office)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )0.5 (Committee)3 ( )0.5 (shall)3 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(solicit)12.1 ( proposals)12.1 ( for)12 ( the)12.1 ( meeting)12.1 ( from)12.1 ( all)12.1 ( supervisors)12.1 ( and)12.1 ( provide)12.1 ( at)12.1 ( least)12 ( 2)12.1 ( days)12.1 ( to)12.1 ( solicit)12.1 ( opinions)24 ( )]TJ 0.038 Tc 0 -1.6 Td [(from)12.6 ( the)12.6 ( employees)12.6 (.)12.5 ( When)12.6 ( soliciting)12.6 ( proposals)12.6 ( and)12.6 ( opinions)12.6 (,)12.5 ( the)12.6 ( office)12.6 ( of)12.5 ( the)12.5 ( Supervisory)12.6 ( Committee)13 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (shall explain that the Supervisory Committee focuses on the supervision \ of the standard operation of the )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(Company)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (performance)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (duties)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (directors)4 ( )0.5 (and)4 ( )0.5 (senior)4 ( )0.5 (management)4 ( )0.6 (rather)4 ( )0.5 (than)4 ( )0.5 (making)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (decisions on the operation and management of the Company.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 7 )Tj /T1_0 1 Tf 4.943 0 Td (Proposing procedures for extraordinary meetings)Tj 0.05 Tc 0.07 Tw -4.943 -3.2 Td [(If)12.9 ( a)12.9 ( supervisor)12.9 ( proposes)12.9 ( to)12.9 ( convene)12.9 ( an)12.9 ( extraordinar)0.5 (y)12.8 ( meeting)12.9 ( of)12.9 ( the)12.9 ( Sup)0.5 (ervisory)12.9 ( Committee)12.9 (,)12.9 ( he)12.9 (/)12.9 (she)25.1 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (shall submit a written proposal signed by him/her to the chairman of the\ Supervisory Committee through )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.6 (office)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )0.5 (Committee)3 ( )0.5 (or)3 ( )0.6 (directly)3 ( )0.5 (to)2.9 ( )0.6 (the)3 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )0.5 (Committee)3 (.)3 ( )0.5 (The)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (written proposal shall set forth the following:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the name of the proposing supervisor;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (the reason or objective circumstance for the proposal;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (the time or duration, venue and form of the proposed meeting;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (clear and specific motions; and)]TJ 0 -3.2 Td [(\(5\) )-1318.7 (contact information of the proposing supervisor and date of proposal, et\ c.)]TJ 0.024 Tc -0.001 Tw 0 -3.2 Td [(W)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.6 (n)0.5 ( 3)0.5 ( d)0.6 (a)0.5 (y)0.6 (s)0.5 ( a)0.5 (f)0.6 (t)0.6 (e)0.5 (r)0.6 ( t)0.6 (h)0.5 (e)0.6 ( o)0.6 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)0.6 ( o)0.5 (f)0.6 ( t)0.6 (h)0.5 (e)0.6 ( S)0.6 (u)0.5 (p)0.6 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (y)0.5 ( C)0.6 (o)0.6 (m)0.5 (m)0.5 (i)0.6 (t)0.6 (t)0.5 (e)0.6 (e)0.5 ( o)0.5 (r)0.6 ( t)0.6 (h)0.5 (e)0.6 ( c)0.6 (h)0.5 (a)0.6 (i)0.5 (r)0.6 (m)0.5 (a)0.6 (n)0.6 ( o)0.5 (f)0.6 ( t)0.6 (h)0.5 (e)0.6 ( S)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)0.6 (y)0.5 ( C)0.6 (o)0.6 (m)0.5 (m)0.5 (i)0.6 (t)0.6 (t)0.5 (e)0.5 (e)-0.9 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (receives a written proposal from a supervisor, the office of the Supervi\ sory Committee shall issue a notice )Tj 0 Tw 0 -1.6 Td (to convene an extraordinary meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 8 )Tj /T1_0 1 Tf 4.943 0 Td (Convening and presiding over the Meetings)Tj 0.028 Tc 0.08 Tw -4.943 -3.2 Td [(The)3 ( )0.5 (meeting)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )0.5 (Committee)3.1 ( )0.5 (shall)3 ( )0.5 (be)3.1 ( )0.5 (convened)3 ( )0.5 (and)3 ( )0.5 (presided)3 ( )0.5 (over)3 ( )0.5 (by)2.9 ( )0.6 (the)3 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Supervisory)4 ( )0.5 (Committee)4.1 (;)4 ( )0.5 (if)4 ( )0.5 (the)4 ( )0.5 (chairman)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Supervisory)4 ( )0.5 (Committee)4 ( )0.5 (is)4 ( )0.5 (unable)4 ( )0.5 (to)4 ( )0.5 (or)4 ( )0.5 (fails)4 ( )0.5 (to)4 ( )0.6 (carry)4 ( )0.5 (out)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(his)8 (/)8 (her)8 ( )0.5 (duties)8 (,)8 ( )0.5 (a)8 ( )0.5 (supervisor)8 ( )0.5 (elected)8 ( )0.5 (by)8 ( )0.5 (above)8.1 ( )0.5 (half)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (supervisors)8 ( )0.5 (shall)8 ( )0.5 (convene)8 ( )0.5 (and)8 ( )0.5 (preside)8 ( )0.5 (over)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting of the Supervisory Committee.)Tj ET endstream endobj 439 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 149.7494 716.0747 Tm [(CHAPTER 3 )-750 (THE SUPERVISORY COMMITTEE MEETINGS)]TJ 0.006 Tw -7.888 -3.2 Td (Article 4 )Tj /T1_0 1 Tf 4.949 0 Td (The Supervisory Committee shall set up an office to handle the daily aff\ airs of the Supervisory )Tj -0.025 Tw -4.949 -1.6 Td (Committee.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( chairman)12.4 ( of)12.5 ( the)12.4 ( Supervisory)12.4 ( Committee)12.4 ( shall)12.4 ( also)12.4 ( be)12.4 ( in)12.4 ( charge)12.4 ( of)12.4 ( the)12.5 ( office)12.5 ( of)12.5 ( the)12.5 ( Supervisory)23 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.6 Td (Committee and keep the seal of the Supervisory Committee. The chairman o\ f the Supervisory Committee )Tj 0.029 Tw 0 -1.6 Td (may require the Company\222s representative of securities affairs or oth\ er staff of the Company to assist him )Tj 0 Tw 0 -1.6 Td (in managing the daily affairs of the Supervisory Committee.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 5 )Tj /T1_0 1 Tf 4.943 0 Td (The Supervisory Committee meetings)Tj -4.943 -3.2 Td (Supervisory Committee meetings include regular meetings and extraordinar\ y meetings.)Tj 0.017 Tw 0 -3.2 Td (The Supervisory Committee shall hold one regular meeting every six month\ s. The Supervisory Committee )Tj 0 Tw 0 -1.6 Td (shall convene an extraordinary meeting within ten days if:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (a supervisor proposes to convene such a meeting;)]TJ 0.048 Tc 0.07 Tw 0 -3.2 Td [(\()23 (2)23 (\))23 ( )-1225.6 (a)12.7 ( resolution)12.7 ( is)12.7 ( passed)12.7 ( at)12.7 ( a)12.7 ( general)12.7 ( meeting)12.7 ( or)12.7 ( a)12.8 ( Board)12.7 ( meeting)12.7 ( that)12.7 ( violates)12.7 ( laws)12.7 (,)12.7 ( regulations)12.7 (,)23 ( )]TJ 0.025 Tc 0.083 Tw 2.835 -1.6 Td [(regulatory documents, )0.5 (various )0.5 (stipulations )0.5 (and )0.5 (requirements )0.5 (of )0.5 (regulatory )0.5 (authorities, )0.5 (the )0.5 (Articles )]TJ 0 Tw 0 -1.6 Td (of Association, resolutions of general meetings of the Company and other\ relevant regulations;)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(\()13 (3)13 (\))13 ( )-1235.7 (any)12.3 ( misconduct)12.3 ( of)12.2 ( directors)12.3 ( and)12.3 ( senior)12.3 ( management)12.2 ( is)12.3 ( likely)12.3 ( to)12.3 ( cause)12.3 ( significant)12.3 ( damage)12.3 ( to)12.3 ( the)13 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Company or to cause adverse effects in the market;)Tj 0.081 Tc 0.07 Tw -2.835 -3.2 Td [(\()56 (4)56 (\))56 ( )-1192.7 (l)0.6 (a)0.5 (w)0.5 (s)0.5 (u)0.5 (i)0.6 (t)0.5 (s)13 ( )0.5 (a)0.6 (r)0.5 (e)13 ( )0.5 (f)0.6 (i)0.5 (l)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (a)0.5 (g)0.6 (a)0.5 (i)0.5 (n)0.5 (s)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 (,)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13 (,)13 ( )0.6 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.6 (o)0.5 (r)56 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (management;)Tj 0.046 Tc 0.07 Tw -2.835 -3.2 Td [(\()21 (5)21 (\))21 ( )-1227.6 (directors)12.3 (,)12.4 ( supervisors)12.3 ( or)12.4 ( senior)12.3 ( management)12.4 ( of)12.3 ( the)12.3 ( Company)12.4 ( receive)12.3 ( penalties)12.4 ( imposed)12.4 ( by)12.3 ( the)21.1 ( )]TJ 0.025 Tc 0.046 Tw 2.835 -1.6 Td (securities regulatory authorities or have been openly reprimanded by the\ stock exchange where the )Tj 0 Tw 0 -1.6 Td (shares of the Company are listed;)Tj -2.835 -3.2 Td [(\(6\) )-1318.7 (regulatory authorities proposes to convene such a meeting;)]TJ 0 -3.2 Td [(\(7\) )-1318.7 (other circumstances as stipulated by the Articles of Association occur.)]TJ ET endstream endobj 415 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 416 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 417 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 418 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 419 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 449 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IX-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.033 Tc 0.075 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)8 (o)8 (t)8 (e)8.1 (:)8 ( )83 ( )-169.7 (If)8 ( )0.5 (there)8.1 ( )0.5 (is)8 ( )0.6 (any)8 ( )0.5 (discrepancy)8 ( )0.6 (between)8 ( )0.5 (the)8 ( )0.5 (Chinese)8 ( )0.5 (and)8 ( )0.5 (English)8 ( )0.5 (versions)8 ( )0.5 (of)8 ( )0.5 (this)8 ( )0.5 (appendix)8 (,)8 ( )0.5 (the)8 ( )0.5 (Chinese)8 ( )0.5 (version)8 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 12 0 0 12 146.9257 672.6876 Tm (IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj -1.619 -1.333 Td (RULES OF PROCEDURE OF SUPERVISORY COMMITTEE)Tj 10 0 0 10 203.9788 624.6876 Tm [(CHAPTER 1 )-750 (GENERAL PROVISIONS)]TJ 0.032 Tw -13.311 -3.2 Td (Article 1)Tj /T1_0 1 Tf [( )-718 (In order to regulate the method of discussion and the procedures of voti\ ng for the Supervisory )]TJ 0.079 Tw 0 -1.6 Td (Committee of IRICO Group New Energy Co., Ltd. \(hereinafter referred to\ as the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.079 Tw (\224\), procure )Tj 0.06 Tw 0 -1.6 Td (supervisors and the Supervisory Committee to effectively perform the dut\ ies of supervision and optimize )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(the)12.7 ( governance)12.7 ( structure)12.7 ( of)12.7 ( legal)12.7 ( persons)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 (,)12.7 ( according)12.7 ( to)12.7 ( the)12.8 ( relevant)12.7 ( requirements)12.8 ( of)21 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)10.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)10 ( )0.5 (L)0.6 (a)0.5 (w)10 ( )0.5 (o)0.6 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (P)0.5 (e)0.6 (o)0.5 (p)0.5 (l)0.6 (e)10 (\222)10 (s)10 ( )0.5 (R)0.5 (e)0.6 (p)0.5 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (c)10 ( )0.5 (o)0.5 (f)10 ( )0.6 (C)0.5 (h)0.5 (i)0.5 (n)0.6 (a)10 ( )0.5 (\()10 (h)0.5 (e)0.6 (r)0.5 (e)0.5 (i)0.5 (n)0.6 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)10 ( )0.5 (r)0.5 (e)0.6 (f)0.5 (e)0.5 (r)0.6 (r)0.5 (e)0.5 (d)10 ( )0.5 (t)0.6 (o)10 ( )0.5 (a)0.5 (s)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (\223)]TJ /T1_1 1 Tf 37.538 0 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)10 ( )0.5 (L)0.5 (a)0.5 (w)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 6.739 0 Td (\224\), )Tj 0.031 Tc 0.077 Tw -44.277 -1.6 Td [(t)0.5 (h)0.6 (e)6 ( )0.5 (S)0.5 (e)0.6 (c)0.6 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)6 ( )0.5 (L)0.6 (a)0.5 (w)6 ( )0.5 (o)0.6 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (P)0.5 (e)0.6 (o)0.5 (p)0.6 (l)0.5 (e)6 (\222)6 (s)6 ( )0.5 (R)0.6 (e)0.5 (p)0.6 (u)0.5 (b)0.6 (l)0.5 (i)0.5 (c)6 ( )0.6 (o)0.5 (f)6 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.6 (a)6 ( )0.5 (\()6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (i)0.5 (n)0.5 (a)0.6 (f)0.6 (t)0.5 (e)0.6 (r)6 ( )0.5 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.5 (r)0.6 (e)0.5 (d)6 ( )0.5 (t)0.6 (o)6 ( )0.5 (a)0.5 (s)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (\223)]TJ /T1_1 1 Tf 37.48 0 Td [(S)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.6 (e)0.5 (s)6 ( )0.5 (L)0.6 (a)0.5 (w)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 6.798 0 Td (\224\), )Tj 0.053 Tc 0.07 Tw -44.277 -1.6 Td [(the)12.7 ( Code)12.8 ( of)12.7 ( Corporate)12.8 ( Governance)12.8 ( for)12.7 ( Listed)12.8 ( Companies)12.7 (,)12.8 ( the)12.7 ( Mandatory)12.8 ( Provisions)12.7 ( for)12.8 ( Articles)12.7 ( of)28 ( )]TJ 0.042 Tc 0 -1.6 Td [(Association)12.9 ( of)12.8 ( Companies)12.8 ( Listing)12.9 ( Overseas)12.8 (,)12.8 ( the)12.8 ( Circular)12.8 ( Regarding)12.9 ( Comments)12.8 ( on)12.9 ( the)12.8 ( Amendment)12.9 ( of)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(A)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)8 ( )0.5 (of)8 ( )0.5 (A)0.5 (s)0.5 (so)0.5 (c)0.5 (ia)0.5 (t)0.5 (io)0.5 (n)8 ( )0.5 (of)8 ( )0.6 (Co)0.5 (mp)0.5 (a)0.5 (ni)0.5 (e)0.5 (s)8 ( )0.5 (Li)0.5 (s)0.5 (ti)0.5 (ng)8 ( )0.5 (O)0.5 (v)0.5 (er)0.5 (s)0.5 (ea)0.5 (s)8 ( )0.5 (i)0.5 (n)8 ( )0.5 (H)0.5 (on)0.5 (g)8 ( )0.5 (K)0.5 (on)0.5 (g)8 ( )0.5 (\()8 (Z)0.5 (he)0.5 (ng)8.1 ( )0.5 (Ji)0.5 (a)0.5 (n)8 ( )0.5 (Ha)0.5 (i)8 ( )0.5 (H)0.5 (a)0.5 (n)8 ( )0.5 ([)8 (1)8 (9)8 (9)8 (5)8 (])8 ( )0.5 (N)0.5 (o)8 (.)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(1)12.7 (\))12.8 (,)12.7 ( the)12.8 ( Guidelines)12.8 ( of)12.7 ( Shenzhen)12.7 ( Stock)12.8 ( Exchange)12.7 ( for)12.7 ( Standardized)12.7 ( Operation)12.7 ( of)12.8 ( Companies)12.7 ( Listed)12.7 ( on)24 ( )]TJ 0.048 Tc 0 -1.6 Td [(the)12.4 ( ChiNext)12.4 ( Market)12.4 ( \()12.3 (amended)12.4 ( in)12.4 ( 2)12.3 (0)12.4 (2)12.4 (0)12.4 (\))12.4 (,)12.4 ( the)12.4 ( Rules)12.4 ( Governing)12.4 ( the)12.4 ( Listing)12.4 ( of)12.4 ( Securities)12.4 ( on)12.3 ( The)12.4 ( Stock)23 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Exchange)7 ( )0.5 (of)7 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )0.5 (Limited)7 (.)7 ( )0.5 (\()7 (hereinafter)7 ( )0.5 (referred)7 ( )0.5 (to)7 ( )0.5 (as)7.1 ( )0.5 (the)7 ( )0.5 (\223)]TJ /T1_1 1 Tf 28.969 0 Td [(Hong)7 ( )0.5 (Kong)7 ( )0.5 (Listing)7 ( )0.5 (Rules)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 11.748 0 Td [(\224\), )0.5 (a)-7.4 (n)-7.3 (d t)-7.3 (h)-7.4 (e )]TJ 0.008 Tw -40.717 -1.6 Td (\223Articles of Association of IRICO Group New Energy Co., Ltd. \(herein\ after referred to as the \223)Tj /T1_1 1 Tf (Articles of )Tj -0.025 Tw 0 -1.6 Td (Association)Tj /T1_0 1 Tf 0 Tw (\224\), formulate these Rules.)Tj /T1_1 1 Tf 3.892 -3.2 Td [(CHAPTER 2 )-750 (GENERAL PROVISIONS OF THE SUPERVISORY COMMITTEE)]TJ 0.038 Tc 0.07 Tw -3.892 -3.2 Td [(Article)12.6 ( 2)]TJ /T1_0 1 Tf 4.079 0 Td [( )-667.4 (The)12.6 ( Company)12.6 ( shall)12.6 ( have)12.7 ( a)12.6 ( Supervisory)12.6 ( Committee)12.6 (.)12.6 ( The)12.6 ( Supervisory)12.6 ( Committee)12.6 ( comprises)13 ( )]TJ 0.025 Tc 0 Tw -4.079 -1.6 Td (five supervisors, and the Supervisory Committee shall have one chairman.\ )Tj 0.024 Tw 0 -3.2 Td (The appointment and removal of the Chairman of the Supervisory Committee\ shall be determined by two-)Tj 0 Tw 0 -1.6 Td (thirds or more of the members of the Supervisory Committee.)Tj /T1_1 1 Tf 0.054 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 3)12.1 ( )]TJ /T1_0 1 Tf 5.269 0 Td [(The)12.1 ( Supervisory)12.2 ( Committee)12.1 ( shall)12.1 ( exercise)12.1 ( its)12.1 ( powers)12.1 ( within)12.1 ( the)12.1 ( scope)12.2 ( stipulated)12.1 ( in)12.1 ( the)29 ( )]TJ 0.024 Tc 0 Tw -5.269 -1.6 Td [(Company Law and the relevant laws, regulations, departmental rules, regu\ latory documents, and the listing)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (rules of the Stock Exchange where the Company\222s shares are listed and\ the Articles of Association.)Tj 0 -3.2 Td (Supervisors shall attend meetings of the Board.)Tj ET endstream endobj 448 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 47 )Tj /T1_0 1 Tf 5.468 0 Td (In these Rules, reference to \223more than\224 a number includes that nu\ mber)Tj /T1_1 1 Tf 0.016 Tw -5.468 -3.2 Td (Article 48 )Tj /T1_0 1 Tf 5.484 0 Td (The rules shall, upon consideration and approval at the general meeting,\ take into effect upon )Tj 0.03 Tw -5.484 -1.6 Td (initial public offering of RMB ordinary Shares \(A shares\) and listing \ on the Shenzhen Stock Exchange by )Tj 0.083 Tw 0 -1.6 Td [(the )0.5 (Company. )0.5 (From )0.5 (the )0.5 (effective )0.5 (date of the )0.5 (Rules, )0.5 (the )0.5 (original )0.5 (Terms )0.5 (of )0.5 (Reference )0.5 (and )0.5 (Working )0.5 (Rules )]TJ 0 Tw 0 -1.6 Td (for the Board of IRICO Group Electronics Company Limited will automatica\ lly lapse.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 49 )Tj /T1_0 1 Tf 5.468 0 Td (The Rules shall be interpreted by the Board.)Tj ET endstream endobj 445 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 745.5118 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX VIII )Tj 30.338 0 Td (RULES OF PROCEDURES FOR THE BOARD)Tj ET endstream endobj 450 0 obj <> endobj 451 0 obj <> endobj 452 0 obj <>stream HlU PWnlhǣtu *rD ≀&edd.zf s8*(ED<<0Q4j4)xYq5OT'c~}{o䲐 \.2#cԱzΚnӎj6h!B8~r4Y!yUKdA@|4/͵qcc&%@jlDN @lL DyK/tF+7۔m-f^ciùD @[9^gRg@*rk:9\dYt4N&,L^&Ζ2ù4lquvjN>[4j8ggx -+V>ۦ74FQa9=Qo &NLYoHϐV##do&beAh û)SV(zH8,.mx/% J*6* NcB>s0 H_A!螫,P[%ZeE9Yn V)3R^ > M{y!DBbhl'ʽ]p4EuXX^tZEڙ4@5.Wu6Ҫ+e@t[{-( QU:Sٌ߁R\el㤯v (o)cSTmW5ꜞ'rhm@ѝ‚5wOW<G8p osMM2 6Tu`Lje'3Sq+SvvuxRjc7%yyv55}-ݱ sO0Jr>KJRZ%L@ƞ`qL\owˮ8_3,r,E3"RϿ E[=SPO.ȿp#7ڢOay4׃Ǒ|{R/I~̣&O4#,k=c\Cu~Ù.u{և3p]j9[͆V"]K4埙>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.055 Tw 10 0 0 10 70.8661 716.0046 Tm (If any director refuses to give confirmation by signature in accordance \ with the preceding paragraph, nor )Tj 0.033 Tw 0 -1.6 Td (does he/she express dissenting opinions with written explanation, report\ his/her dissenting opinions to the )Tj 0.024 Tw 0 -1.6 Td (regulatory authority or deliver a public declaration, such director shal\ l be deemed to be in total agreement )Tj 0 Tw 0 -1.6 Td (with the contents of the minutes of meeting and the minutes resolution.)Tj 0 -3.2 Td (The secretary to the Board shall also sign his/her/their name\(s\) on th\ e minutes of meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 44 )Tj /T1_0 1 Tf 5.468 0 Td (Responsibilities of the Board)Tj 0.041 Tc 0.07 Tw -5.468 -3.2 Td [(D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (li)0.5 (a)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (so)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (pa)0.6 (s)0.5 (s)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (f)16 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (the Board of Directors. If a resolution of the Board of Directors contra\ venes the laws, the administrative )Tj 0.024 Tw 0 -1.6 Td (regulations or these Articles of Association, or the resolutions of the \ general meeting, as a result of which )Tj 0.017 Tw 0 -1.6 Td (the Company sustains substantial losses, the directors participating in \ the passing of such resolutions shall )Tj 0.006 Tw 0 -1.6 Td (be liable to compensate the Company provided that if it can be proved th\ at a director expressly objected to )Tj 0.042 Tw 0 -1.6 Td (the resolution when the resolution was put to vote and that such objecti\ on was recorded in the minutes of )Tj 0 Tw 0 -1.6 Td (the meeting, such director may be exempted from such liability.)Tj 0.069 Tw 0 -3.2 Td (With the approval of the general meeting of the shareholders, the Compan\ y may purchase insurances for )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( responsibilities)12.9 ( of)12.9 ( directors)13 (.)12.8 ( The)12.9 ( related)12.9 ( liability)12.9 ( insurance)12.9 ( coverage)12.9 ( shal)0.5 (l)12.8 ( be)12.9 ( subject)12.9 ( to)12.9 ( the)12.9 ( related)13 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (contract, except the responsibilities caused by the directors\222 violat\ ing the law, rules and the provisions of )Tj 0 Tw 0 -1.6 Td (the Articles of Association.)Tj /T1_1 1 Tf 13.891 -3.2 Td [(Section VI )-750 (Supplementary Provisions)]TJ -13.891 -3.2 Td (Article 45 )Tj /T1_0 1 Tf 5.468 0 Td (Implementation of resolutions)Tj 0.028 Tw -5.468 -3.2 Td (The Chairman shall supervise the implementation of the Board\222s resolu\ tions, check the implementation of )Tj 0 Tw 0 -1.6 Td (the resolutions and report on implementation of the resolutions at subse\ quent Board meetings.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 46 )Tj /T1_0 1 Tf 5.468 0 Td (Preservation of meeting files)Tj 0.044 Tc 0.07 Tw -5.468 -3.2 Td [(The)12.6 ( secretary)12.6 ( to)12.6 ( the)12.7 ( Board)12.6 ( shall)12.6 ( keep)12.6 ( the)12.6 ( Board)12.6 ( meeting)12.6 ( archive)12.6 (,)12.6 ( including)12.6 ( meeting)12.6 ( notices)12.6 (,)12.6 ( meeting)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (materials, attendance register of meeting, the powers of attorney author\ izing a proxy to attend the meeting, )Tj 0.027 Tw 0 -1.6 Td (recording materials of meeting, votes, reply slip of the notice, minutes\ , meeting summary, resolutions and )Tj 0 Tw 0 -1.6 Td (announcements signed and confirmed by the directors present at the meeti\ ng.)Tj 0 -3.2 Td (The meeting archive of the Board shall be kept for a period more than te\ n years.)Tj ET endstream endobj 446 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 147.5396 716.0747 Tm [(Section V )-750 (Minutes of Meeting or Recording Materials of Meeting)]TJ -7.667 -3.2 Td (Article 41 )Tj /T1_0 1 Tf 5.468 0 Td (The minutes)Tj 0.001 Tw -5.468 -3.2 Td (The secretary to the Board shall arrange staff of the office of the Boar\ d to take minutes of Board meetings. )Tj 0 Tw 0 -1.6 Td (The minutes of the Board meetings shall be true, accurate and complete. \ The minutes shall specify:)Tj 0 -3.2 Td [(\(I\) )-1485.7 (the serial number, time, venue and form of the meeting;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (sending of the notice of meeting;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (convener and presider of the meeting;)]TJ 0.066 Tw 0 -3.2 Td [(\(IV\) )-672.7 (the names of the attending directors and the directors \(proxies\) atten\ ding the meeting on behalf of )]TJ -0.025 Tw 2.835 -1.6 Td (others;)Tj 0.066 Tw -2.835 -3.2 Td [(\(V\) )-1030.7 (the agenda for the meeting, the proposals considered at the meeting, chi\ ef comments and opinions )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(of)1 ( )0.5 (directors)1 ( )0.5 (on)1 ( )0.5 (relevant)1 ( )0.5 (issues)1 (,)1 ( )0.5 (opinions)1 ( )0.5 (expressed)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (proposals)1 (,)1 ( )0.5 (and)1 ( )0.5 (any)1 ( )0.5 (doubts)1 ( )0.5 (or)1 ( )0.5 (objections)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (raised by the directors;)Tj 0.037 Tw -2.835 -3.2 Td [(\(VI\) )-701.7 (voting method and voting results of each proposal \(explaining the speci\ fic number of votes agreed, )]TJ 0 Tw 2.835 -1.6 Td (opposed and abstained\);)Tj -2.835 -3.2 Td [(\(VII\) )-380.7 (other matters that the Board attending the meeting considered necessary \ to record.)]TJ /T1_1 1 Tf 0 -3.2 Td (Article 42 )Tj /T1_0 1 Tf 5.468 0 Td (Meeting summary and minutes of resolution)Tj 0.042 Tw -5.468 -3.2 Td (Besides the minutes of meeting, the secretary to the Board may also, if \ necessary, arrange the office staff )Tj 0.016 Tw 0 -1.6 Td (of the Board to make a clear and concise meeting summary according to th\ e convening of the meeting and )Tj 0 Tw 0 -1.6 Td (make the separate minutes for the resolutions adopted according to the s\ tatistic result of voting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 43 )Tj /T1_0 1 Tf 5.468 0 Td (Signature of Directors)Tj 0.028 Tc 0.08 Tw -5.468 -3.2 Td [(The)3 ( )0.5 (attending)3 ( )0.5 (directors)3.1 ( )0.5 (shall)3 ( )0.5 (confirm)3 ( )0.5 (the)3 ( )0.5 (minutes)3 ( )0.5 (of)3 ( )0.5 (meeting)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (minutes)3 ( )0.5 (of)3 ( )0.5 (resolution)3 ( )0.5 (by)3 ( )0.5 (signature)3 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td (on behalf of themselves or the directors who appoint them to attend the \ meeting as their representatives. )Tj 0.009 Tw 0 -1.6 Td (The director may explain in writing when signing, for any dissenting opi\ nion on the minutes of meeting or )Tj 0.01 Tw 0 -1.6 Td (the minutes of resolution. Where necessary, the director may report the \ same to the regulatory authority or )Tj 0 Tw 0 -1.6 Td (make a public declaration.)Tj ET endstream endobj 444 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 36 )Tj /T1_0 1 Tf 5.468 0 Td (Special Provisions on the Distribution of Profits)Tj 0.053 Tc 0.07 Tw -5.468 -3.2 Td [(Where)12.7 ( a)12.8 ( resolution)12.7 ( on)12.8 ( the)12.7 ( distribution)12.7 ( of)12.7 ( profits)12.8 ( is)12.7 ( necessary)12.7 ( to)12.7 ( be)12.7 ( made)12.7 ( in)12.7 ( the)12.7 ( Board)12.7 ( meeting)12.7 (,)12.7 ( the)28 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (distribution pre-proposal to be submitted to the Board for deliberation \ can be first noticed to the certified )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(public)12.8 ( accountant)12.8 (,)12.7 ( who)12.7 ( shall)12.7 ( issue)12.8 ( the)12.8 ( audit)12.8 ( report)12.7 ( draft)12.7 ( accordingly)12.8 ( as)12.7 ( requested)12.8 ( \()12.8 (All)12.7 ( financial)12.8 ( data)22 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.6 Td [(other )0.5 (than )0.6 (those )0.5 (relevant )0.6 (to )0.5 (the )0.5 (distribution )0.5 (shall )0.6 (have )0.5 (been )0.6 (determined.\) )0.5 (The )0.6 (Board, )0.5 (after )0.6 (the )0.5 (distribution )]TJ 0.021 Tw 0 -1.6 Td (resolution is made, shall ask the certified public accountant to issue t\ he formal audit report and then make )Tj 0 Tw 0 -1.6 Td (resolutions on other relevant issues of the regular reports accordingly.\ )Tj /T1_1 1 Tf 0 -3.2 Td (Article 37 )Tj /T1_0 1 Tf 5.468 0 Td (Disposal of the Proposal Not Adopted)Tj 0.035 Tc 0.073 Tw -5.468 -3.2 Td [(F)0.5 (o)0.5 (r)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (u)0.5 (na)0.6 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (e)0.5 (d)10 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (a)0.5 (l)10 (,)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)10 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)0.5 (s)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)10 ( )0.5 (n)0.5 (o)0.5 (t)10 ( )0.5 (r)0.5 (e)0.5 (v)0.5 (i)0.5 (e)0.5 (w)10 ( )0.5 (t)0.5 (he)10.1 ( )0.5 (pr)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)10 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (s)0.5 (a)0.5 (m)0.5 (e)10 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (e)0.5 (n)0.5 (t)0.5 (s)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (within one month again without the occurrence of material changes in rel\ evant conditions and factors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 38 )Tj /T1_0 1 Tf 5.468 0 Td (Defer to resolve on the motion)Tj 0.024 Tc -5.468 -3.2 Td [(Where more than one half of the directors in presence or more than two i\ ndependent directors cannot make)-1 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (judgment on relevant matters by holding that the motion is ambiguous or \ not specific, or that the materials )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(for)8.1 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (are)8 ( )0.5 (not)8.1 ( )0.5 (sufficient)8 ( )0.5 (or)8 ( )0.5 (otherwise)8 (,)8 ( )0.5 (the)8 ( )0.5 (presider)8 ( of)8 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )0.5 (require)8.1 ( )0.5 (the)8 ( )0.5 (meeting)8.1 ( )0.5 (to)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (defer to resolve on the motion.)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( director)12.1 ( proposing)12.1 ( to)12.1 ( defer)12.1 ( to)12.1 ( resolve)12.2 ( on)12.2 ( the)12.2 ( motion)12.1 ( shall)12.2 ( provide)12.1 ( unambiguous)12.2 ( requirements)12.1 ( in)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (respect of the conditions precedent for the motions to be resolved on ag\ ain.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 39 )Tj /T1_0 1 Tf 5.468 0 Td (Sound Recording of the Meeting)Tj 0.055 Tc 0.07 Tw -5.468 -3.2 Td [(A)12.9 ( physical)12.9 ( Board)12.9 ( meeting)12.9 ( or)12.9 ( a)12.9 ( Board)12.9 ( meeting)12.9 ( held)12.9 ( by)12.9 ( video)12.9 ( or)12.9 ( telephone)12.9 ( may)12.8 ( be)12.9 ( fully)12.9 ( recorded)12.8 ( if)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (necessary)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (Article 40 )Tj /T1_0 1 Tf 5.468 0 Td (Announcement of Resolutions)Tj 0.028 Tw -5.468 -3.2 Td (The announcement of resolutions of the Board shall be handled by the sec\ retary to the Board and relevant )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(staffs)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (relevant)8 ( )0.5 (provisions)8 ( )0.5 (of)8 ( )0.5 (listing)8 ( )0.5 (rules)8 ( )0.5 (for)8.1 ( )0.5 (stock)8 ( )0.5 (exchanges)8.1 ( )0.5 (where)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 (\222)8 (s)8 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(shares)7 ( )0.5 (are)7 ( )0.5 (listed)7 (.)7 ( )0.5 (Prior)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (disclosure)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (resolution)7 ( )0.5 (announcement)7 (,)7 ( )0.6 (the)7 ( )0.6 (participating)7 ( )0.5 (directors)7 ( )0.5 (and)7 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td (attendees, records and service personnel have the obligation to keep the\ content of resolutions confidential.)Tj ET endstream endobj 410 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 411 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 412 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 413 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 414 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 457 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 33 )Tj /T1_0 1 Tf 5.468 0 Td (Formation of resolutions)Tj 0.044 Tw -5.468 -3.2 Td (Resolutions made by the Board, except for those shall be passed by a maj\ ority of not less than two-thirds )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (the)12 ( )0.5 (Directors)12 ( )0.5 (according)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (laws)12.1 (,)12 ( )0.5 (administrative)12 ( )0.5 (regulations)12 (,)12 ( )0.5 (and)12 ( )0.5 (departmental)12 ( )0.5 (rules)12 (,)12 ( )0.5 (listing)12 ( )0.5 (rules)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (p)0.5 (l)0.6 (a)0.5 (c)0.5 (e)13 ( )0.5 (w)0.6 (h)0.5 (e)0.6 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 (\222)13 (s)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (a)0.6 (r)0.5 (e)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (A)0.5 (s)0.6 (s)0.5 (o)0.5 (c)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 (.)13 ( )0.5 (T)0.6 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relation to other matters shall be passed by more than half of the Direc\ tors.)Tj 0.053 Tw 0 -3.2 Td (The Board resolutions in respect of guarantee matters within the scope o\ f authority of the Board shall, in )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(addition)3 ( )0.5 (to)3 ( )0.5 (being)3 ( )0.5 (passed)3 ( )0.5 (by)3 ( )0.5 (more)3 ( )0.5 (than)3 ( )0.5 (one)3.1 ( )0.5 (half)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Directors)3 (,)3 ( )0.5 (require)3 ( )0.5 (the)3 ( )0.5 (affirmative)3.1 ( )0.5 (vote)3 ( )0.5 (of)3 ( )0.5 (not)3 ( )0.5 (less)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (than two-thirds of all the Directors attending the meeting.)Tj 0.003 Tw 0 -3.2 Td (In case of any discrepancy on the contents or meanings of different reso\ lutions, the resolution formed later )Tj 0 Tw 0 -1.6 Td (shall prevail.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 34 )Tj /T1_0 1 Tf 5.468 0 Td (Avoiding a Vote)Tj -5.468 -3.2 Td (The directors shall avoid voting on the relevant proposal in the followi\ ng circumstances:)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(\()13 (I)13 (\))13 ( )-1402.7 (the)12.4 ( laws)12.3 (,)12.3 ( administrative)12.3 ( regulations)12.3 (,)12.3 ( and)12.3 ( departmental)12.3 ( rules)12.3 (,)12.3 ( listing)12.3 ( rules)12.3 ( of)12.3 ( the)12.3 ( place)12.3 ( where)12.3 ( the)13 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Company\222s shares are listed require the abstention of voting by the d\ irectors;)Tj -2.835 -3.2 Td [(\(II\) )-1127.7 (When the directors deem necessary to avoid voting;)]TJ 0.074 Tc 0.07 Tw 0 -3.2 Td [(\()49 (I)49 (I)49 (I)49.1 (\))49 ( )-650.7 (W)0.5 (he)0.5 (n)13 ( t)0.5 (h)0.5 (e)13 ( A)0.5 (r)0.5 (t)0.5 (ic)0.5 (l)0.5 (es)13 ( )0.5 (of)13 ( )0.5 (A)0.5 (s)0.5 (so)0.5 (c)0.5 (ia)0.5 (t)0.5 (io)0.5 (n)13 ( s)0.5 (p)0.5 (e)0.5 (ci)0.5 (f)0.5 (ie)0.5 (s)13 ( )0.5 (th)0.5 (e)13 ( d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 ( )0.5 (sh)0.5 (o)0.5 (ul)0.5 (d)12.9 ( )0.5 (a)0.5 (v)0.5 (oi)0.5 (d)13 ( v)0.5 (o)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (d)0.5 (ue)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)0.5 (ir)49.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (relationship with the enterprise involved by the meeting proposal.)Tj 0.041 Tc 0.07 Tw -2.835 -3.2 Td [(In)12.4 ( the)12.5 ( case)12.5 ( of)12.4 ( directors)12.5 ( avoiding)12.5 ( voting)12.5 (,)12.4 ( relevant)12.5 ( Board)12.4 ( meetings)12.5 ( can)12.5 ( be)12.4 ( held)12.5 ( when)12.4 ( more)12.5 ( than)12.5 ( half)12.4 ( of)16 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (unrelated directors are present, and resolutions made at the Board meeti\ ngs shall be passed by more than )Tj 0.026 Tw 0 -1.6 Td [(half of unrelated directors. But the matters considered are matters )0.5 (shall )0.5 (be passed by more than two )0.5 (thirds )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (p)0.5 (a)0.5 (s)0.6 (s)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (t)0.5 (w)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (u)0.5 (n)0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 (.)13 ( )0.5 (I)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)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)15 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (unrelated directors present at the meeting is less than three, directors\ shall not vote on relevant proposals )Tj 0 Tw 0 -1.6 Td (which shall submit to the general meeting for consideration.)Tj /T1_1 1 Tf 0.02 Tw 0 -3.2 Td (Article 35 )Tj /T1_0 1 Tf 5.488 0 Td (The Board shall act in strict accordance with the authorization of the g\ eneral meeting and the )Tj 0 Tw -5.488 -1.6 Td (Articles of Association, and shall not form a resolution by means of exc\ eeding given authority.)Tj ET endstream endobj 456 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.042 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(W)0.5 (h)0.5 (e)0.5 (r)0.6 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (c)0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (io)0.6 (n)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (d)0.5 (e)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (a)13 ( )0.5 (t)0.5 (e)0.5 (l)0.6 (e)0.5 (p)0.5 (h)0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.6 (o)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (l)17 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(time)11 (,)11 ( )0.5 (they)11 ( )0.5 (may)11 ( )0.5 (give)11 ( )0.5 (a)11 ( )0.5 (verbal)11 ( )0.5 (vote)11.1 ( )0.5 (first)11 ( )0.5 (and)11 ( )0.5 (responsively)11 ( )0.5 (affix)11 ( )0.5 (the)11 ( )0.5 (written)11 ( )0.5 (signature)11 ( )0.5 (thereof)11 (.)11 ( )0.5 (The)11 ( )0.5 (verbal)11 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (vote by a director shall have the same effect as the written signature, \ provided that there is no discrepancy )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(between)12.6 ( the)12.6 ( opinions)12.6 ( expressed)12.6 ( by)12.5 ( such)12.6 ( director)12.5 ( in)12.6 ( completing)12.6 ( the)12.6 ( written)12.6 ( signature)12.5 ( and)12.5 ( the)12.6 ( opinions)16 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (orally expressed by him during the meeting. If there is a discrepancy be\ tween the two, the opinions orally )Tj 0 Tw 0 -1.6 Td (expressed shall prevail.)Tj 0.006 Tw 0 -3.2 Td (If a Board meeting is held via circulation of written proposal, director\ s or proxies thereof shall write down )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(the)0.5 (ir opinions of pros or cons on the proposal. Once the number of director\ s voting in favor of the proposal)-1 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (has reached the quorum necessary for resolving on the proposal as specif\ ied in the Articles of Association, )Tj 0 Tw 0 -1.6 Td (such proposal shall be passed as a resolution of the Board.)Tj 0.021 Tw 0 -3.2 Td (A director may vote for or against or abstain from voting. The directors\ present at the meeting shall select )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(one)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (foregoing)10 ( )0.5 (options)10 (.)10 ( )0.5 (If)10 ( )0.5 (a)10 ( )0.5 (director)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (select)10 ( )0.5 (one)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (foregoing)10 ( )0.5 (options)10 ( )0.5 (or)10 ( )0.6 (selects)10 ( )0.5 (two)10 ( )0.5 (or)10 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td [(more of )0.5 (the foregoing options, the )0.5 (presider of )0.5 (the meeting )0.5 (shall )0.5 (request relevant )0.5 (directors to )0.5 (reelect, those )]TJ 0.053 Tw 0 -1.6 Td (who rejected to select shall be deemed to waive his voting right. If a d\ irector leaves the meeting midway )Tj 0 Tw 0 -1.6 Td (without returning and fails to make an option, he shall be deemed to wai\ ve his voting right.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 32 )Tj /T1_0 1 Tf 5.468 0 Td (Statistics of the voting results)Tj 0.034 Tc 0.074 Tw -5.468 -3.2 Td [(After)9 ( )0.5 (the)9.1 ( )0.5 (voting)9 ( )0.5 (made)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( directors)9 ( )0.6 (present)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (meeting)9 (,)9 ( )0.5 (the)9 ( )0.5 (relevant)9.1 ( )0.5 (staff)9.1 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (office)9 ( )0.5 (under)9.1 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td [(Board )0.5 (of )0.5 (Directors )0.5 (shall )0.5 (promptly )0.5 (collect )0.5 (the )0.5 (votes )0.5 (of )0.5 (the )0.5 (directors )0.5 (and )0.5 (submit )0.5 (them )0.5 (to )0.5 (the )0.5 (secretary )0.5 (to )0.5 (the )]TJ 0 Tw 0 -1.6 Td (Board of Directors for statistics under the supervision of one superviso\ r or independent director.)Tj 0.035 Tc 0.073 Tw 0 -3.2 Td [(In)10 ( )0.5 (case)10.1 ( )0.5 (the)10 ( )0.5 (live)10 ( )0.5 (meeting)10 ( )0.5 (is)10 ( )0.5 (held)10 (,)10 ( )0.6 (the)10.1 ( )0.5 (presider)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (meeting)10 ( )0.6 (shall)10 ( )0.5 (announce)10 ( )0.5 (the)10 ( )0.5 (statistics)10 ( )0.5 (results)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (spot; otherwise, the presider of the meeting shall request the secretary\ to the Board of Directors to inform )Tj 0.074 Tw 0 -1.6 Td (the directors of the voting results prior to the next working day upon c\ onclusion of the stipulated voting )Tj -0.025 Tw 0 -1.6 Td (deadline.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(In)12.7 ( case)12.6 ( any)12.6 ( director)12.7 ( casts)12.7 ( his)12.6 ( vote)12.6 ( after)12.7 ( the)12.7 ( presider)12.7 (\222)12.6 (s)12.6 ( announcement)12.6 ( on)12.6 ( the)12.7 ( voting)12.7 ( results)12.6 ( or)12.6 ( after)12.6 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (stipulated voting deadline, his vote shall not be counted in the calcula\ tion results)Tj ET endstream endobj 455 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 29 )Tj /T1_0 1 Tf 5.468 0 Td (Procedures for review at the meeting)Tj 0.052 Tc 0.07 Tw -5.468 -3.2 Td [(T)0.5 (he)13 ( )0.5 (mo)0.5 (de)0.5 (r)0.5 (at)0.5 (o)0.5 (r)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (as)0.5 (k)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (in)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (rd)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (ng)13 ( )0.5 (to)13 ( e)0.5 (x)0.5 (pr)0.5 (e)0.5 (ss)13 ( )0.5 (ex)0.5 (p)0.5 (li)0.5 (ci)0.5 (t)13 ( o)0.5 (pi)0.5 (n)0.5 (io)0.5 (ns)13 ( )0.5 (on)13 ( )0.5 (ea)0.5 (c)0.5 (h)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (proposal.)Tj 0.011 Tw 0 -3.2 Td (In respect of proposals for which prior approval by independent director\ s are required, the moderator shall )Tj 0.06 Tw 0 -1.6 Td (appoint one \(1\) independent director to read the written approval reac\ hed by the independent directors at )Tj 0 Tw 0 -1.6 Td (the meeting before discussing the relevant proposals.)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(Where)9 ( )0.5 (a)9 ( )0.5 (director)9 ( )0.5 (is)9 ( )0.5 (trying)9 ( )0.5 (to)9 ( )0.5 (hinder)9 ( )0.5 (the)9 ( )0.5 (smooth)9 ( )0.5 (progress)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( meeting)9 ( )0.5 (or)9 ( )0.5 (interfere)9 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (speech)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other directors, the moderator shall stop him or her in time.)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(Except)12.6 ( for)12.6 ( unanimously)12.6 ( agreed)12.6 ( by)12.6 ( all)12.6 ( directors)12.6 ( attending)12.6 ( the)12.6 ( meeting)12.6 (,)12.6 ( directors)12.7 ( attending)12.6 ( the)12.6 ( Board)24 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(meeting)4.1 ( )0.5 (shall)4 ( )0.5 (not)4 ( )0.5 (vote)4 ( )0.5 (on)4 ( )0.5 (proposals)4.1 ( )0.5 (which)4 ( )0.5 (are)4.1 ( )0.5 (not)4 ( )0.5 (included)4 ( )0.5 (in)4 ( )0.6 (the)4 ( )0.5 (notification)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (meeting)4 (.)4 ( )0.5 (Directors)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (attending the Board meeting as proxy shall not vote on proposals which a\ re not included in the notification )Tj 0 -1.6 Td (of the meeting on behalf of other directors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 30 )Tj /T1_0 1 Tf 5.468 0 Td (Expression of opinions)Tj 0.012 Tw -5.468 -3.2 Td (Directors shall read the relevant meeting materials carefully, and expre\ ss their opinions independently and )Tj 0 Tw 0 -1.6 Td (prudently on the basis of fully understanding of circumstances.)Tj 0.063 Tw 0 -3.2 Td (Directors may approach the office of the Board, the convenor of the meet\ ing, the general manager, other )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (me)0.5 (n)0.5 (t)13 (,)13 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.5 (s)0.5 (p)0.5 (ec)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (mi)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 (,)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (la)0.5 (w)13 ( )0.5 (f)0.5 (i)0.5 (r)0.5 (m)13 ( )0.5 (b)0.5 (e)0.5 (fo)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)17 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(f)0.5 (or)9 ( )0.5 (i)0.5 (nf)0.5 (o)0.5 (rm)0.5 (a)0.5 (ti)0.5 (on)9 ( )0.5 (n)0.5 (e)0.5 (ce)0.5 (s)0.5 (sa)0.5 (r)0.5 (y)9 ( )0.5 (fo)0.5 (r)9 ( )0.5 (t)0.5 (he)9 ( )0.5 (d)0.5 (e)0.5 (ci)0.5 (s)0.5 (io)0.5 (n)9 (-)9 (ma)0.5 (k)0.5 (in)0.5 (g)9 (,)9 ( )0.5 (or)9 ( )0.5 (d)0.5 (u)0.5 (ri)0.5 (ng)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)9 ( )0.5 (s)0.5 (u)0.5 (gg)0.5 (e)0.5 (st)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (m)0.5 (od)0.5 (e)0.5 (ra)0.5 (to)0.5 (r)9 ( )0.5 (t)0.5 (ha)0.5 (t)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (representatives of the above-mentioned persons and institutions shall ex\ plain relevant circumstances.)Tj /T1_1 1 Tf 11.38 -3.2 Td [(Section IV )-750 (Voting and Resolution at the Meeting)]TJ -11.38 -3.2 Td (Article 31 )Tj /T1_0 1 Tf 5.468 0 Td (Voting at the Meeting)Tj 0.045 Tw -5.468 -3.2 Td (After any proposal is being fully discussed, the presider shall propose \ it to the attending directors to vote )Tj 0 Tw 0 -1.6 Td (in due course.)Tj 0.065 Tw 0 -3.2 Td (Each director shall have one vote at the meeting. In the case of an equa\ lity of votes, the chairman of the )Tj 0 Tw 0 -1.6 Td [(Bo)0.5 (ard)0.5 ( sh)0.5 (all)0.5 ( ha)0.5 (ve )0.5 (a )0.5 (cas)0.5 (tin)0.5 (g v)0.5 (ote.)0.5 ( V)0.5 (otin)0.5 (g m)0.5 (eth)0.5 (od: )0.5 (vot)0.5 (e b)0.5 (y w)0.5 (ay )0.5 (of )0.5 (an )0.5 (ope)0.5 (n a)0.5 (nd )0.5 (wri)0.5 (tte)0.5 (n b)0.5 (all)0.5 (ot.)0.5 ( On)0.5 ( the)0.5 ( p)0.5 (rem)0.5 (ise )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(of)2 ( )0.5 (ensuring)2 ( )0.5 (the)2 ( )0.5 (directors)2 ( )0.5 (to)2 ( )0.5 (fully)2 ( )0.5 (express)2 ( )0.5 (their)2 ( )0.5 (opinions)2 (,)2 ( )0.5 (resolutions)2 ( )0.5 (at)2 ( )0.5 (the)2.1 ( extraordinary)1.9 ( )0.5 (meetings)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (Board may be voted on and adopted by means of communication, which shall\ be signed by the attending )Tj -0.025 Tw 0 -1.6 Td (directors.)Tj ET endstream endobj 454 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 27 )Tj /T1_0 1 Tf 5.468 0 Td (Limitations on attending the Board meeting by proxy)Tj -5.468 -3.2 Td (Attending the Board meeting by proxy shall follow the principles below:)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(\()16 (I)16 (\))16 ( )-1399.6 (when)12.9 ( reviewing)12.8 ( matters)12.9 ( in)12.9 ( relation)12.9 ( to)12.8 ( connected)12.9 ( transactions)12.8 (,)12.9 ( non)12.9 (-)12.8 (connected)12.8 ( directors)12.9 ( shall)12.8 ( not)16 ( )]TJ 0.047 Tc 2.835 -1.6 Td [(entrust)12.6 ( connected)12.7 ( directors)12.7 ( to)12.6 ( attend)12.7 ( the)12.7 ( meeting)12.7 (,)12.6 ( and)12.6 ( connected)12.6 ( directors)12.6 ( shall)12.6 ( not)12.6 ( accept)12.7 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (entrustment either;)Tj 0.032 Tc 0.076 Tw -2.835 -3.2 Td [(\()7 (I)7 (I)7 (\))7 ( )-1044.7 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.5 (n)0.5 (t)7 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)7.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (n)0.5 (o)0.5 (t)7 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (r)0.5 (u)0.5 (s)0.6 (t)6.9 ( )0.6 (n)0.5 (o)0.5 (n)7 (-)7 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)7 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)7 (,)7 ( )0.5 (a)0.6 (n)0.5 (d)6.9 ( )0.6 (n)0.5 (o)0.5 (n)7 (-)]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (independent directors shall not accept the entrustment either;)Tj 0.027 Tc 0.081 Tw -2.835 -3.2 Td [(\()2 (I)2 (I)2 (I)2 (\))2 ( )-686.7 (directors)2 ( )0.5 (shall)2 ( )0.5 (not)2 ( )0.5 (make)2 ( )0.5 (a)2 ( )0.5 (general)1.9 ( )0.5 (entrustment)2 ( of)2 ( )0.5 (attending)2 ( the)2 ( )0.5 (meeting)2 ( )0.5 (to)2 ( )0.5 (othe)0.5 (r)1.9 ( )0.5 (directors)2 ( )0.5 (without)2 ( )]TJ 0.025 Tc 0.026 Tw 2.835 -1.6 Td (stating their personal opinions and intention of voting on proposals, an\ d relevant directors shall not )Tj 0 Tw 0 -1.6 Td (accept general entrustment and entrustment without explicit authorizatio\ n;)Tj 0.035 Tw -2.835 -3.2 Td [(\(IV\) )-703.7 (one \(1\) director shall not accept the entrustment by more than two \(2\ \) directors. Directors shall not )]TJ 0 Tw 2.835 -1.6 Td (entrust other directors who have already been entrusted by two \(2\) dir\ ectors to attend the meeting.)Tj /T1_1 1 Tf -2.835 -3.2 Td (Article 28 )Tj /T1_0 1 Tf 5.468 0 Td (Form of the meeting)Tj 0.047 Tw -5.468 -3.2 Td (The Board meeting shall be held in the form of on-site meeting. If neede\ d, under the premise of ensuring )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(directors)8 ( )0.5 (to)8 ( )0.6 (fully)8 ( )0.5 (express)8 ( )0.5 (their)8 ( )0.5 (views)8 (,)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (meeting)8.1 ( )0.5 (shall)8 ( )0.5 (also)8 ( )0.5 (be)8 ( )0.6 (held)8 ( )0.5 (via)8 ( )0.5 (video)8 (,)8 ( )0.5 (telephone)8 (,)8 ( )0.5 (fax)8 ( )0.5 (or)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(e)0.5 (m)0.5 (a)0.5 (i)0.5 (l)13.1 ( )0.5 (u)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (g)0.5 (r)0.5 (e)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (b)0.5 (y)13 ( )0.6 (th)0.6 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (o)0.6 (r)13 ( )0.5 (\()13 (m)0.5 (o)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (o)0.5 (r)13 (\))13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)12.9 (.)13.1 ( )0.5 (T)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting may also be held in the form of on-site meeting together with ot\ her means simultaneously.)Tj 0.045 Tw 0 -3.2 Td (If the Board meeting is held by other means instead of on-site meeting, \ the number of directors attending )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( meeting)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (calculated)2 ( )0.5 (based)1.9 ( )0.5 (on)1.9 ( )0.5 (directors)2 ( )0.5 (present)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( )0.5 (via)2 ( )0.5 (video)2 (,)2 ( )0.5 (directors)2 ( expressing)2 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (opinions via conference call, valid votes received within the prescribed\ time limit via fax or email, or the )Tj 0 Tw 0 -1.6 Td (written confirmation submitted by directors after the meeting stating th\ at they have attended the meeting.)Tj ET endstream endobj 453 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 273.618 39.889 Tm (\226 VIII-10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 26 )Tj /T1_0 1 Tf 5.468 0 Td (Meetings of the Board shall be attended by the directors in person.)Tj 0.041 Tc 0.07 Tw -5.468 -3.2 Td [(In)12.4 ( principle)12.5 (,)12.4 ( directors)12.4 ( shall)12.4 ( attend)12.4 ( Board)12.4 ( meetings)12.4 ( in)12.4 ( person)12.4 ( and)12.4 ( provide)12.4 ( definite)12.5 ( opinions)12.5 ( on)12.4 ( matters)16 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td [(discussed. )0.5 (If )0.5 (any )0.5 (director )0.5 (cannot )0.5 (attend )0.5 (the )0.5 (meeting )0.6 (for )0.6 (any )0.5 (reason, )0.6 (he )0.5 (shall )0.5 (review )0.5 (the )0.5 (meeting )0.5 (documents )]TJ 0.055 Tw 0 -1.6 Td (and form clear opinions, and may authorize in writing another director t\ o vote on his behalf according to )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(his intentions who shall independently bear legal liability. The proxy D\ irector at the meeting shall exercise)-1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(the)1 ( )0.5 (Director)1 (\222)1 (s)1 ( )0.5 (right)0.9 ( )0.6 (within)1 ( )0.5 (the)1 ( )0.5 (scope)1 ( )0.5 (of)1 ( )0.5 (authorization)1 (.)1 ( )0.5 (Any)1 ( )0.5 (Director)1 ( )0.5 (who)1 ( )0.5 (fails)1 ( )0.6 (to)1 ( )0.5 (attend)1 ( )0.5 (a)1 ( )0.5 (meeting)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Board without appointing any proxy is deemed to have waived his voting r\ ight at the particular meeting.)Tj 0 -3.2 Td (The proxy shall contain:)Tj 0 -3.2 Td [(\(I\) )-1485.7 (the name of the principal and the proxy;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (the brief comments of the principal on each proposal;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (the scope of authorization and directions on intention of voting on prop\ osals;)]TJ 0 -3.2 Td [(\(IV\) )-738.7 (issuing date and valid period of the power of attorney;)]TJ 0 -3.2 Td [(\(V\) )-1096.7 (the signature of the principal and date etc.)]TJ 0.005 Tw 0 -3.2 Td (If other directors are entrusted to sign a written confirmation on the r\ egular report, a specific authorization )Tj 0 Tw 0 -1.6 Td (shall be included in the power of attorney.)Tj 0.027 Tw 0 -3.2 Td (Directors being entrusted shall submit a written power of attorney to th\ e moderator, and state the same on )Tj 0 Tw 0 -1.6 Td (the attendance book of the meeting.)Tj ET endstream endobj 405 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 406 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 407 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 408 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 409 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 462 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 24 )Tj /T1_0 1 Tf 5.468 0 Td (Change of the notice of the Board meeting)Tj 0.034 Tc 0.074 Tw -5.468 -3.2 Td [(Where)9 (,)9 ( )0.5 (after)9 ( )0.5 (sending)9 ( )0.5 (out)9 ( )0.5 (the)9.1 ( )0.5 (written)8.9 ( )0.5 (notice)9 ( )0.6 (of)9 ( )0.5 (the)9 ( )0.5 (regular)9 ( )0.5 (Board)9 ( )0.5 (meeting)9 (,)9 ( )0.5 (there)9 ( )0.5 (is)9 ( )0.5 (a)9 ( )0.5 (need)8.9 ( )0.6 (to)9 ( )0.5 (change)9.1 ( )0.5 (the)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(time)6 ( )0.5 (or)6 ( )0.5 (place)6.1 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (meeting)6 (,)6 ( )0.5 (or)6 ( to)6 ( )0.5 (add)6 (,)6 ( )0.5 (change)6 ( )0.5 (or)6 ( )0.5 (cancel)6.1 ( )0.5 (the)6 ( )0.5 (proposals)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.6 (meeting)6 (,)6 ( )0.5 (a)6.1 ( )0.5 (written)6 ( )0.5 (notice)6 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(stating)4 ( )0.5 (the)4 ( )0.5 (circumstances)4 ( )0.6 (and)4 ( )0.5 (the)4 ( )0.5 (contents)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.6 (new)4.1 ( )0.5 (proposals)4 ( )0.5 (and)4 ( )0.5 (relevant)4 ( )0.5 (materials)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (sent)4 ( )0.5 (out)4 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(three)3 ( )0.5 (\()3 (3)3 (\))3 ( )0.5 (days)3 ( )0.5 (before)3 ( )0.5 (the)3.1 ( )0.5 (date)3 ( )0.5 (scheduled)3 ( )0.5 (for)3 ( )0.5 (convening)3 ( )0.5 (the)3 ( )0.5 (meeting)3 (.)3.1 ( )0.5 (If)3 ( )0.5 (the)3 ( )0.5 (remaining)3.1 ( )0.5 (time)3.1 ( )0.5 (is)3.1 ( )0.5 (less)3 ( )0.5 (than)3 ( )0.5 (3)3 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (days, the meeting shall be postponed accordingly, or held as scheduled a\ fter obtaining the approval by all )Tj 0 Tw 0 -1.6 Td (the attending directors.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(Where)12.9 (,)12.9 ( after)12.9 ( sending)12.9 ( out)12.9 ( the)12.9 ( notice)12.9 ( of)12.9 ( the)12.9 ( extraordinary)12.9 ( Board)12.9 ( meeting)12.9 (,)12.9 ( there)12.9 ( is)12.9 ( a)12.9 ( need)12.9 ( to)12.9 ( change)12.9 ( the)17 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td [(time )0.5 (or )0.5 (place )0.5 (of )0.5 (the )0.5 (meeting, )0.5 (or )0.5 (to )0.5 (add, )0.5 (change )0.5 (or )0.5 (cancel )0.5 (the )0.5 (proposals )0.5 (of )0.5 (the )0.5 (meeting, )0.5 (the )0.5 (approval )0.5 (by )0.5 (all )]TJ 0 Tw 0 -1.6 Td (directors attending the meeting shall be obtained in advance and records\ thereof shall be made.)Tj /T1_1 1 Tf 12.222 -3.2 Td [(Section III )-750 (Convening of the Board Meetings)]TJ -12.222 -3.2 Td (Article 25 )Tj /T1_0 1 Tf 5.468 0 Td (Convening of the Board meetings)Tj 0.047 Tc 0.07 Tw -5.468 -3.2 Td [(Unless)12.3 ( otherwise)12.3 ( provided)12.3 ( in)12.2 ( the)12.3 ( Articles)12.3 ( of)12.2 ( Association)12.3 ( or)12.3 ( these)12.3 ( rules)12.3 (,)12.2 ( the)12.2 ( Board)12.2 ( meetings)12.3 ( shall)12.3 ( be)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (attended by more than half of the directors.)Tj 0.07 Tw 0 -3.2 Td (If relevant directors reject to attend the meeting or delay in attending\ the meeting, causing the minimum )Tj 0.071 Tw 0 -1.6 Td (number of directors required for the meeting cannot be met, the chairman\ and the secretary to the Board )Tj 0 Tw 0 -1.6 Td (shall report to the regulatory authorities immediately.)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( Board)12.3 ( meeting)12.3 ( can)12.4 ( be)12.3 ( held)12.3 ( by)12.4 ( telephone)12.3 ( or)12.4 ( other)12.3 ( electronic)12.4 ( audio)12.4 (-)12.3 (visual)12.3 ( devices)12.3 ( which)12.3 ( enable)12.3 ( all)13 ( )]TJ 0.041 Tc 0 -1.6 Td [(p)0.5 (a)0.5 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (n)0.5 (t)0.5 (s)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (h)0.5 (e)0.5 (a)0.6 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.6 (p)0.5 (e)0.5 (a)0.5 (k)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (e)0.5 (a)0.5 (c)0.5 (h)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (h)0.5 (i)0.5 (s)13 (/)13 (h)0.5 (e)0.6 (r)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)16 ( )]TJ 0.043 Tc 0 -1.6 Td [(through)12.4 ( above)12.4 (-)12.5 (mentioned)12.5 ( devices)12.4 ( shall)12.4 ( be)12.4 ( deemed)12.4 ( as)12.4 ( attending)12.5 ( the)12.4 ( meeting)12.5 ( by)12.5 ( the)12.5 ( director)12.4 ( or)12.4 ( his)12.5 (/)12.4 (her)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (proxy in person.)Tj 0.024 Tw 0 -3.2 Td (The supervisors may be present at the meeting of Board of Directors. The\ president or the secretary to the )Tj 0.064 Tw 0 -1.6 Td (Board who does not serve as a director shall be present at the board mee\ ting. The moderator shall notify )Tj 0 Tw 0 -1.6 Td (other relevant persons to attend the Board meeting without voting rights\ if he or she deems necessary.)Tj 0.064 Tw 0 -3.2 Td (In case of having an important stake directly or indirectly with the con\ tract, transaction and arrangement )Tj 0.063 Tw 0 -1.6 Td [(the Company has entered into or is )0.5 (planning \(except the employment )0.5 (contract between the Company and )]TJ 0.039 Tw 0 -1.6 Td (the directors, supervisors, general manager and other senior managers\),\ the directors, supervisors, general )Tj 0 Tw 0 -1.6 Td [(man)0.5 (ager a)0.5 (nd oth)0.5 (er se)0.5 (nior m)0.5 (anage)0.5 (rs of)0.5 ( the Co)0.5 (mpany )0.5 (shall,)0.5 ( regar)0.5 (dles)0.5 (s of w)0.5 (hethe)0.5 (r the )0.5 (releva)0.5 (nt ma)0.5 (tters)0.5 ( under )]TJ 0.077 Tw 0 -1.6 Td (normal circumstances shall be approved by the Board, disclose to the Boa\ rd the nature and extent of his )Tj 0 Tw 0 -1.6 Td (interest as soon as possible.)Tj ET endstream endobj 461 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 23 )Tj /T1_0 1 Tf 5.468 0 Td (Contents of the notice of the Board meeting)Tj -5.468 -3.2 Td (A written notice of the meetings shall include the following contents:)Tj 0 -3.2 Td [(\(I\) )-1485.7 (time and place of the meeting;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (by what means the meeting is held;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (duration of the meeting;)]TJ 0 -3.2 Td [(\(IV\) )-738.7 (reason and proposals;)]TJ 0 -3.2 Td [(\(V\) )-1096.7 (meeting documents necessary for voting by directors;)]TJ 0.052 Tw 0 -3.2 Td [(\(VI\) )-686.7 (the requirement that directors shall attend the meeting in person or by \ entrusting other directors as )]TJ -0.025 Tw 2.835 -1.6 Td (proxy;)Tj 0.027 Tw -2.835 -3.2 Td [(\(VII\) )-353.7 (the convenor, presider of the meeting, the persons who propose the extra\ ordinary meeting and their )]TJ 0 Tw 2.835 -1.6 Td (written proposals;)Tj -0.025 Tw 9 0 0 10 70.8661 396.0746 Tm (\(VIII\))Tj 0 Tw 10 0 0 10 93.6987 396.0746 Tm [( )-276.4 (the contact person and contact information;)]TJ -2.283 -3.2 Td [(\(IX\) )-738.7 (the date of issuance of the meeting notice.)]TJ 0.046 Tc 0.07 Tw 0 -3.2 Td [(A)13 ( )0.5 (v)0.5 (e)0.6 (r)0.5 (b)0.5 (a)0.5 (l)13 ( )0.5 (n)0.5 (o)0.5 (t)0.6 (i)0.5 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (l)0.5 (e)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (b)0.5 (o)0.5 (v)0.6 (e)13 (-)13 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (e)0.5 (d)13 ( )0.5 (i)0.5 (t)0.5 (e)0.5 (m)0.5 (s)13 ( )0.6 (\()13 (I)13 (\))13 (,)13 ( )0.5 (\()13.1 (I)0.5 (I)0.5 (I)13 (\))13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (\()13 (I)0.5 (V)13 (\))13 (,)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (a)21 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(statement)10 ( )0.5 (that)10 ( )0.6 (in)10 ( )0.5 (case)10 ( )0.6 (of)10 ( )0.6 (emergency)10 (,)10 ( )0.5 (an)10 ( )0.5 (extraordinary)10 ( )0.5 (meeting)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Board)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (held)10 ( )0.5 (immediately)10 (.)10 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(W)0.6 (h)0.5 (e)0.5 (r)0.6 (e)13 ( )0.6 (t)0.5 (w)0.6 (o)13 ( )0.5 (o)0.6 (r)13 ( )0.6 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.6 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (r)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 (i)0.6 (n)0.5 (f)0.5 (o)0.6 (r)0.5 (m)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)0.6 (d)13 ( )0.5 (i)0.6 (s)13 ( )0.6 (i)0.5 (n)0.5 (s)0.6 (u)0.5 (f)0.6 (f)0.5 (i)0.5 (c)0.6 (i)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)15 ( )]TJ 0.048 Tc 0 -1.6 Td [(proof)12.2 ( is)12.3 ( not)12.2 ( enough)12.2 (,)12.3 ( they)12.3 ( may)12.3 ( jointly)12.3 ( request)12.3 ( the)12.3 ( Board)12.3 ( in)12.3 ( writing)12.3 ( to)12.2 ( postpone)12.3 ( the)12.3 ( convening)12.3 ( of)12.3 ( the)23 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Board meeting or the discussion of the issues, the Board shall accept su\ ch request and the Company shall )Tj 0 Tw 0 -1.6 Td (disclose the relevant circumstances in a timely manner.)Tj ET endstream endobj 460 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.055 Tw 10 0 0 10 70.8661 716.0046 Tm [(The )0.5 (office )0.6 (of )0.5 (the )0.5 (Board )0.6 (shall )0.5 (forward )0.5 (the )0.6 (above-mentioned )0.6 (written )0.5 (proposal )0.5 (and )0.5 (relevant )0.6 (materials )0.5 (to )0.5 (the )]TJ 0.06 Tw 0 -1.6 Td [(chairman )0.5 (of )0.5 (the )0.5 (Board )0.5 (at )0.5 (the )0.5 (same )0.5 (day )0.5 (it )0.5 (receives )0.5 (the )0.5 (proposal )0.5 (and )0.5 (relevant )0.5 (materials. )0.5 (If )0.5 (the )0.5 (chairman )0.5 (of )]TJ 0.023 Tw 0 -1.6 Td (the Board considers that the content of the proposal is not explicit or \ specific or relevant materials are not )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(sufficient)3 (,)3 ( )0.5 (he)3 ( )0.5 (or)3 ( )0.5 (she)3 ( )0.5 (shall)3 ( )0.5 (ask)3 ( )0.5 (the)3 ( )0.5 (persons)3 ( )0.5 (who)2.9 ( )0.5 (propose)3.1 ( )0.5 (the)3 ( )0.5 (meeting)3 ( )0.5 (to)3 ( )0.6 (make)3 ( )0.5 (revisions)3 ( )0.5 (or)3 ( )0.5 (supplement)3 ( )0.5 (no)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (more than 2 times within five days upon the receipt of the proposal.)Tj 0.039 Tw 0 -3.2 Td (If the proposer submits the above written proposal and related materials\ directly to the chairman, he shall )Tj 0 Tw 0 -1.6 Td (also send a copy to the office of the Board.)Tj 0.014 Tw 0 -3.2 Td (The chairman of the Board shall issue a notice of the Board meeting and \ convene the same within ten \(10\) )Tj 0 Tw 0 -1.6 Td (days upon the receipt of the proposal or the request from the securities\ authorities.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 21 )Tj /T1_0 1 Tf 5.468 0 Td (Convening and presiding over meetings;)Tj 0.047 Tc 0.07 Tw -5.468 -3.2 Td [(The)12.6 ( Board)12.5 ( meetings)12.6 ( shall)12.5 ( be)12.5 ( convened)12.5 ( and)12.5 ( chaired)12.6 ( by)12.5 ( the)12.5 ( chairman)12.5 ( of)12.6 ( the)12.5 ( Board)12.5 (.)12.5 ( If)12.5 ( the)12.5 ( chairman)12.6 ( is)22 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (unable or fails to perform his duties, a director shall be elected joint\ ly by more than half of the directors to )Tj 0 Tw 0 -1.6 Td (perform such duties.)Tj /T1_1 1 Tf 13.91 -3.2 Td [(Section II )-750 (Notification of the Meeting)]TJ -13.91 -3.2 Td (Article 22 )Tj /T1_0 1 Tf 5.468 0 Td (Notification of the meeting)Tj 0.026 Tw -5.468 -3.2 Td (In respect of the regular meeting or extraordinary meeting of the Board,\ the office of the Board shall send )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(out)8 ( )0.5 (the)8 ( )0.5 (written)8 ( )0.5 (notification)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (under)8 ( )0.5 (the)8 ( )0.5 (seal)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (office)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (via)8 ( )0.5 (direct)8 ( )0.5 (delivery)8 (,)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (e)0.5 (p)0.5 (a)0.6 (i)0.5 (d)13 ( )0.5 (l)0.5 (e)0.5 (t)0.5 (t)0.5 (e)0.5 (r)13 (,)13 ( )0.6 (f)0.5 (a)0.5 (x)13 (,)13 ( )0.5 (e)0.5 (m)0.5 (a)0.6 (i)0.5 (l)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.6 (up)0.6 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (secretary to the Board, fourteen \(14\) days and five \(5\) days before \ the meeting.)Tj 0.023 Tc 0 -3.2 Td [(If the notice of the meeting is served by personal delivery, the recipie\ nt shall affix signature \(or seal\) to the)-2 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td [(Return on Service and the signing date shall be the date )0.5 (of service; if the notice of the meeting is served )]TJ 0.019 Tw 0 -1.6 Td [(by post, the fifth working day after handover to the post office shall b\ e the date of service; if the notice )0.5 (of )]TJ 0.018 Tw 0 -1.6 Td (the meeting is sent by fax, deliver is completed when the fax is despatc\ hed and the date of despatch of the )Tj 0.037 Tw 0 -1.6 Td (fax shall be defined according to the display of the report of the fax m\ achine; if the notice of the meeting )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(i)0.5 (s)9 ( )0.5 (se)0.5 (r)0.5 (ve)0.5 (d)9 ( )0.5 (b)0.5 (y)9 ( )0.5 (e)9 (-)9 (ma)0.5 (i)0.5 (l)9 (,)9 ( )0.5 (it)9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)9 ( )0.5 (be)9.1 ( )0.5 (de)0.5 (e)0.5 (me)0.5 (d)9 ( )0.5 (a)0.5 (s)9 ( )0.5 (de)0.5 (l)0.5 (iv)0.5 (er)0.5 (e)0.5 (d)9 ( )0.5 (w)0.5 (he)0.5 (n)9 ( )0.5 (it)9 ( )0.6 (en)0.5 (te)0.5 (r)0.5 (s)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (e)9 (-)9 (m)0.5 (a)0.5 (il)9 ( )0.5 (s)0.5 (y)0.5 (st)0.5 (e)0.5 (m)8.9 ( )0.6 (de)0.5 (s)0.5 (ig)0.5 (na)0.5 (t)0.5 (ed)9 ( )0.5 (b)0.5 (y)9 ( )0.5 (th)0.5 (e)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (addressee.)Tj 0 Tw 0 -3.2 Td (For indirect delivery, confirmation through telephone calls and relevant\ records shall be needed.)Tj 0.024 Tc 0 -3.2 Td [(Where an interim Board meeting needs to be convened in emergency, the no\ tice of meeting may be sent by)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (telephone or by other verbal means at any time, but the convener shall m\ ake explanations at the meeting.)Tj ET endstream endobj 459 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.042 Tc 0.07 Tw 10 0 0 10 70.8661 716.0747 Tm [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13.1 ( )0.5 (1)13 (9)13 ( )]TJ /T1_0 1 Tf 5.669 0 Td [(U)0.5 (n)0.5 (d)0.6 (e)0.5 (r)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (f)0.5 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.6 (i)0.5 (r)0.5 (c)0.5 (u)0.5 (m)0.6 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (s)13 (,)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (e)0.6 (x)0.5 (t)0.5 (r)0.5 (a)0.5 (o)0.6 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (b)0.5 (e)13 ( )0.6 (h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)17.1 ( )]TJ 0.025 Tc -0.025 Tw -5.669 -1.6 Td (Board:)Tj 0 Tw 0 -3.2 Td [(\(I\) )-1485.7 (When proposed by shareholders with more than one-tenth of voting rights;\ )]TJ 0 -3.2 Td [(\(II\) )-1127.7 (When proposed by more than one-third of the directors jointly;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (When proposed by the supervisory committee;)]TJ 0 -3.2 Td [(\(IV\) )-738.7 (When deemed necessary by the chairman;)]TJ 0 -3.2 Td [(\(V\) )-1096.7 (When proposed by more than 1/2 of the independent directors;)]TJ 0 -3.2 Td [(\(VI\) )-738.7 (When proposed by the general manager;)]TJ 0 -3.2 Td [(\(VII\) )-380.7 (When required by the securities regulatory authorities to be held;)]TJ 0 -3.2 Td [(\(VIII\) )-22.7 (Other circumstances as stipulated in the Articles of Association.)]TJ /T1_1 1 Tf 0 -3.2 Td (Article 20 )Tj /T1_0 1 Tf 5.468 0 Td (Procedures for proposing to convene the extraordinary meetings)Tj 0.048 Tc 0.07 Tw -5.468 -3.2 Td [(If)12.9 ( it)12.9 ( is)12.9 ( proposed)12.9 ( to)12.9 ( convent)12.9 ( an)12.9 ( extraordinary)12.9 ( meeting)12.9 ( of)13 ( th)0.5 (e)12.9 ( Board)12.9 ( in)12.8 ( a)0.5 (ccordance)12.9 ( with)12.9 ( the)12.9 ( preceding)23 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (article, the written proposal signed \(sealed\) by the persons who propo\ se the meeting shall be submitted to )Tj 0.038 Tw 0 -1.6 Td (the chairman of the Board directly or through the office of the Board. T\ he written proposal shall state the )Tj 0 Tw 0 -1.6 Td (following matters:)Tj 0 -3.2 Td [(\(I\) )-1485.7 (the names of the persons who propose the meeting;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (the reason for the proposal or objective ground on which the proposal is\ based;)]TJ 0.026 Tc 0.082 Tw 0 -3.2 Td [(\()1 (I)1 (I)1 (I)1 (\))1 ( )-686.6 (the)1 ( )0.5 (time)1 (,)1.1 ( duration)1 ( )0.5 (and)1 ( )0.5 (place)1 ( )0.5 (of)1 ( )0.6 (the)1.1 ( )0.5 (proposed)0.9 ( )0.6 (meeting)1 ( )0.5 (and)1 ( )0.5 (by)1 ( )0.5 (what)1 ( )0.5 (means)1 ( )0.5 (the)1 ( )0.5 (proposed)1 ( )0.5 (meeting)1 ( )0.5 (is)1 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (held;)Tj 0 Tw -2.835 -3.2 Td [(\(IV\) )-738.7 (clear and specific proposals;)]TJ 0 -3.2 Td [(\(V\) )-1096.7 (the contact information of the persons who propose the meeting and the d\ ate of proposal.)]TJ 0 -3.2 Td (The content of the proposal shall be the matters within the scope of the\ authority of the Board as stipulated )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(in)5 ( )0.5 (the)5 ( )0.5 (Articles)5 ( )0.5 (of)5 ( )0.5 (Association)5 ( )0.5 (and)5 ( )0.5 (materials)5 ( )0.6 (related)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (proposal)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (submitted)5 ( )0.5 (together)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (proposal.)Tj ET endstream endobj 458 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.044 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(The)12.7 ( secretary)12.6 ( to)12.7 ( the)12.7 ( Board)12.7 ( shall)12.6 ( observe)12.6 ( the)12.6 ( laws)12.6 (,)12.7 ( administrative)12.6 ( regulations)12.7 (,)12.6 ( departmental)12.7 ( rules)12.7 (,)12.6 ( the)19 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td [(listing rules of the )0.5 (stock exchange of )0.5 (the place where )0.5 (the stocks of )0.5 (the Company are )0.5 (listed )0.5 (and )0.5 (the Articles )]TJ 0.048 Tw 0 -1.6 Td [(of Association. )0.5 (Specific working )0.5 (procedures of )0.5 (a )0.5 (secretary )0.5 (to the )0.5 (Board shall be )0.5 (formulated by )0.5 (the )0.5 (Board )]TJ -0.025 Tw 0 -1.6 Td (separately.)Tj /T1_1 1 Tf 0.001 Tw 0 -3.2 Td (Article 15 )Tj /T1_0 1 Tf 5.469 0 Td (The Company shall facilitate the secretary to the Board of Directors to \ perform his/her duties. )Tj 0.029 Tc 0.079 Tw -5.469 -1.6 Td [(The)4 ( )0.5 (directors)4 (,)4 ( )0.5 (supervisors)4 (,)4.1 ( )0.5 (other)4 ( )0.5 (senior)4 ( )0.5 (management)4 ( )0.5 (and)4 ( )0.5 (relevant)4 ( )0.5 (staff)4 ( )0.5 (shall)4 ( )0.5 (support)4 ( )0.5 (and)4 ( )0.5 (cooperate)4 ( )0.5 (with)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the secretary to the Board.)Tj 0.077 Tw 0 -3.2 Td (In order to perform his duties, the secretary to the board is entitled t\ o access the financial and operating )Tj 0.06 Tc 0.07 Tw 0 -1.6 Td [(conditions)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 (,)12.4 ( attend)12.4 ( the)12.5 ( meetings)12.4 ( relating)12.4 ( to)12.4 ( the)12.5 ( information)12.4 ( disclosure)12.4 (,)12.4 ( inspect)12.4 ( all)35 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (documents relating to information disclosure and request relevant depart\ ments and staff of the Company )Tj 0 Tw 0 -1.6 Td (to provide relevant information and data on a timely basis.)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( secretary)12.3 ( to)12.3 ( the)12.4 ( Board)12.4 ( may)12.4 ( report)12.4 ( directly)12.4 ( to)12.4 ( the)12.4 ( Shenzhen)12.4 ( Stock)12.4 ( Exchange)12.4 ( if)12.4 ( he)12.5 ( or)12.5 ( she)12.4 ( is)12.4 ( unduly)12.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (impeded or seriously hindered in the performance of duties.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 16 )Tj /T1_0 1 Tf 5.468 0 Td (The office of the Board shall be established to deal with day-to-day aff\ airs of the Board.)Tj 0.044 Tc 0.07 Tw -5.468 -3.2 Td [(The)12.6 ( secretary)12.5 ( to)12.6 ( the)12.6 ( Board)12.5 ( shall)12.5 ( hold)12.6 ( a)12.6 ( concurrent)12.5 ( post)12.6 ( as)12.5 ( the)12.5 ( responsible)12.6 ( person)12.6 ( of)12.5 ( the)12.5 ( office)12.5 ( of)12.6 ( the)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Board, who is responsible for keeping the seals of the Board and the off\ ice of the Board.)Tj /T1_1 1 Tf 14.086 -3.2 Td [(CHAPTER III )-750 (BOARD MEETINGS)]TJ 1.809 -3.2 Td [(Section I )-750 (General Provisions)]TJ -15.895 -3.2 Td (Article 17 )Tj /T1_0 1 Tf 5.468 0 Td (The meetings of the Board of Directors include regular meetings and extr\ aordinary meetings.)Tj -5.468 -3.2 Td (The Board of Directors shall at least convene 4 meetings each year.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 18 )Tj /T1_0 1 Tf 5.468 0 Td (Proposals of the regular meetings)Tj 0.046 Tc 0.07 Tw -5.468 -3.2 Td [(Before)12.6 ( sending)12.6 ( out)12.6 ( the)12.7 ( notice)12.6 ( of)12.6 ( regular)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( Board)12.6 (,)12.6 ( the)12.6 ( office)12.6 ( of)12.6 ( the)12.7 ( Board)12.6 ( shall)12.6 ( ask)12.6 ( for)21 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (opinions of directors, make an initial draft of the proposals and submit\ such draft to the chairman of the )Tj 0 Tw 0 -1.6 Td (Board for finalization.)Tj 0.075 Tw 0 -3.2 Td (Before finalizing the proposals, the chairman of the Board shall ask for\ opinions of the general manager )Tj 0 Tw 0 -1.6 Td (and other senior management where necessary.)Tj ET endstream endobj 70 0 obj <> endobj 71 0 obj <> endobj 72 0 obj <> endobj 73 0 obj <> endobj 74 0 obj <> endobj 483 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 484 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 485 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 486 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 487 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 493 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 202.3037 716.0747 Tm [(Section II )-750 (Chairman and Vice Chairman)]TJ 0.048 Tc 0.07 Tw -13.144 -3.2 Td [(Article)12.4 ( 1)12.4 (1)12.4 ( )]TJ /T1_0 1 Tf 5.742 0 Td [(The)12.5 ( chairman)12.4 ( of)12.4 ( the)12.4 ( Board)12.4 ( shall)12.5 ( be)12.4 ( assumed)12.5 ( by)12.5 ( directors)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 (,)12.4 ( and)12.4 ( shall)12.4 ( be)23.1 ( )]TJ 0.025 Tc 0 Tw -5.742 -1.6 Td (elected and removed by more than half of all the directors.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 12 )Tj /T1_0 1 Tf 5.468 0 Td (The Chairman shall have the following powers and duties:)Tj -5.468 -3.2 Td [(\(I\) )-1485.7 (to preside over the general meeting and to convene and preside over the \ meeting of the Board;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (to urge and examine the implementation of the resolutions of the Board;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (to sign the securities issued by the Company;)]TJ 0 -3.2 Td [(\(IV\) )-738.7 (other powers conferred by the Board.)]TJ /T1_1 1 Tf 0.028 Tw 0 -3.2 Td (Article 13 )Tj /T1_0 1 Tf 5.496 0 Td (Should the Chairman fail to perform his/her duties, one \(1\) Director o\ f the Company shall be )Tj 0 Tw -5.496 -1.6 Td (elected by half or more Directors to perform the duties.)Tj /T1_1 1 Tf 9.202 -3.2 Td [(Section III )-750 (Secretary to the Board and Office of the Board)]TJ 0.047 Tw -9.202 -3.2 Td (Article 14 )Tj /T1_0 1 Tf 5.515 0 Td (The Company shall have a secretary to the Board, who shall be a senior m\ anagement officer )Tj 0 Tw -5.515 -1.6 Td (of the Company nominated by the chairman, be appointed by the Board, be \ accountable to the Board.)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( secretary)12.5 ( to)12.4 ( the)12.5 ( Board)12.5 ( shall)12.5 ( be)12.5 ( responsible)12.4 ( for)12.4 ( the)12.4 ( preparations)12.5 ( for)12.4 ( general)12.4 ( meetings)12.5 ( and)12.4 ( Board)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(meetings)3 (,)3 ( )0.5 (keeping)3 ( )0.5 (of)3 ( )0.5 (documentation)3 ( )0.5 (and)3 ( )0.5 (shareholders)3 (\222)3 ( )0.5 (data)3.1 (,)3 ( )0.5 (information)3 ( )0.5 (disclosure)3 ( )0.5 (and)3.1 ( other)3 ( )0.5 (matters)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company, etc.:)Tj 0 -3.2 Td [(\(I\) )-1485.7 (to ensure that the Company has complete organizational documents and rec\ ords;)]TJ 0.07 Tw 0 -3.2 Td [(\(II\) )-1057.7 (to ensure the Company prepares and submits the required reports and docu\ ments to the competent )]TJ 0 Tw 2.835 -1.6 Td (authorities according to the law;)Tj 0.037 Tc 0.071 Tw -2.835 -3.2 Td [(\()12 (I)12 (I)12 (I)12 (\))12 ( )-686.6 (to)12 ( )0.5 (ensure)12.1 ( )0.5 (that)12 ( )0.5 (the)12 ( )0.5 (register)12 ( )0.5 (of)12 ( )0.5 (shareholders)12 ( )0.5 (are)12 ( )0.5 (adequately)12 ( )0.5 (established)12 (,)12 ( )0.5 (and)12 ( )0.5 (to)12 ( )0.5 (ensure)12 ( )0.5 (that)12.1 ( )0.5 (persons)12 ( )]TJ 0.029 Tc 0.079 Tw 2.835 -1.6 Td [(who)4 ( )0.5 (have)4 ( )0.5 (the)4.1 ( )0.5 (right)4 ( )0.5 (to)4 ( )0.5 (obtain)4.1 ( )0.5 (the)4 ( )0.6 (Company)4 (\222)4 (s)4 ( )0.5 (relevant)4 ( )0.5 (records)4 ( )0.5 (and)4 ( )0.5 (documents)4 ( )0.5 (can)4 ( )0.5 (promptly)4 ( )0.5 (obtain)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (these records and documents.)Tj 0.027 Tc 0.081 Tw -2.835 -3.2 Td [(The)2 ( )0.5 (secretary)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (Board)2 ( )0.5 (acts)2 ( )0.5 (as)2 ( )0.5 (the)2.1 ( designated)2 ( )0.5 (liaison)2 ( )0.5 (between)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( and)2 ( )0.5 (the)2 ( )0.5 (Shenzhen)2 ( )0.5 (Stock)1.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Exchange.)Tj ET endstream endobj 492 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.047 Tc 0.07 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)12.9 ( 8)12.9 ( )]TJ /T1_0 1 Tf 5.192 0 Td [(Transactions)12.8 ( \()12.9 (excluding)12.9 ( related)12.8 ( transactions)12.9 ( and)12.9 ( provision)12.9 ( of)12.9 ( guarantee)12.9 (\))12.9 ( of)12.9 ( the)12.9 ( Company)22 ( )]TJ 0.025 Tc 0 Tw -5.192 -1.6 Td (meeting any of the following standards shall be submitted to the general\ meeting for consideration:)Tj 0.012 Tw 0 -3.2 Td [(\(I\) )-1473.7 (the )0.5 (total asset )0.5 (value involved in )0.5 (the transaction )0.5 (\(the higher )0.5 (of )0.5 (the )0.5 (book )0.5 (value and )0.5 (the assessed )0.5 (value )]TJ 0 Tw 2.835 -1.6 Td (as the case may be\) accounts for more than 10% of the latest audited to\ tal assets of the Company;)Tj 0.04 Tc 0.07 Tw -2.835 -3.2 Td [(\()15 (I)15 (I)15 (\))15 ( )-1042.7 (v)0.5 (a)0.5 (lu)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( t)0.5 (r)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (\()13 (in)0.5 (c)0.5 (l)0.5 (ud)0.5 (in)0.5 (g)13 ( )0.5 (de)0.5 (b)0.5 (ts)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (ex)0.5 (p)0.5 (en)0.5 (s)0.5 (e)0.5 (s)12.9 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)0.5 (ta)0.5 (k)0.5 (en)13 (\))13 ( )0.5 (ac)0.5 (c)0.5 (o)0.5 (un)0.5 (t)0.5 (s)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (mo)0.5 (r)0.5 (e)13 ( t)0.5 (h)0.5 (an)13 ( )0.5 (1)13 (0)12.9 (%)15 ( )]TJ 2.835 -1.6 Td [(of)12.8 ( the)12.8 ( latest)12.8 ( audited)12.8 ( net)12.8 ( assets)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 (,)12.8 ( with)12.8 ( the)12.8 ( absolute)12.8 ( amount)12.8 ( of)12.8 ( more)12.8 ( than)12.8 ( RMB)12.8 (1)12.8 (0)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (million;)Tj 0.081 Tw -2.835 -3.2 Td [(\(III\) )-688.7 (the transaction profit accounts for more than 10% of the audited net pro\ fit of the Company in the )]TJ 0 Tw 2.835 -1.6 Td (most recent fiscal year, with the absolute amount of more than RMB1 mill\ ion;)Tj 0.063 Tw -2.835 -3.2 Td [(\(IV\) )-675.7 (the relevant operating income of the transaction subject \(e.g. equity\)\ in the most recent fiscal year )]TJ 0.036 Tc 0.072 Tw 2.835 -1.6 Td [(a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (s)11 ( )0.5 (f)0.5 (o)0.5 (r)11 ( )0.5 (m)0.5 (o)0.5 (r)0.5 (e)11 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (n)10.9 ( )0.6 (1)10.9 (0)11 (%)11.1 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)0.5 (e)0.5 (d)11 ( )0.5 (o)0.5 (p)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (n)0.5 (g)11 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (o)0.5 (m)0.5 (e)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (m)0.5 (o)0.5 (s)0.5 (t)11 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (e)0.5 (n)0.5 (t)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (fiscal year, with the absolute amount of more than RMB10 million;)Tj 0.025 Tw -2.835 -3.2 Td [(\(V\) )-1071.7 (the relevant net profit of the transaction subject \(e.g. equity\) in th\ e most recent fiscal year accounts )]TJ 0.033 Tw 2.835 -1.6 Td (for more than 10% of the audited net profit of the Company in the most r\ ecent fiscal year, with the )Tj 0 Tw 0 -1.6 Td (absolute amount of more than RMB1 million.)Tj 0.023 Tc -2.835 -3.2 Td [(If the data involved in the above index calculation is negative, the abs\ olute value of the data shall be taken.)-2 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (\223Transactions\224 as mentioned in this article include the purchase o\ r disposal of assets; external investment )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(\()6 (including)6 ( )0.5 (consigned)6 ( )0.5 (financial)6 ( )0.5 (management)6 (,)6 ( )0.5 (consigned)6 ( )0.5 (loan)6 (,)6 ( )0.5 (fixed)6 ( )0.5 (assets)6 ( )0.5 (investment)6 (,)6 ( )0.5 (etc)6.1 (.)6 (\))6 (;)6 ( )0.5 (provision)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.6 Td (financial assistance; lease of assets; asset and business management as \ consignor or consignee; donating )Tj 0 Tw 0 -1.6 Td (or taking of assets; credit and debt reorganization; conclusion of franc\ hise agreements; transfer of research )Tj 0 -1.6 Td (and development projects as transferor or transferee, etc.)Tj 0.038 Tw 0 -3.2 Td (The aforesaid purchase or disposal of assets excludes asset purchase or \ disposal relating to daily business )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(operations)12.9 ( such)12.8 ( as)12.9 ( purchase)12.9 ( of)12.9 ( raw)12.9 ( materials)12.9 (,)12.9 ( fuels)12.9 ( and)12.9 ( power)12.9 ( or)12.9 ( sale)12.9 ( of)12.9 ( products)12.9 ( and)12.9 ( goods)12.9 (,)12.8 ( but)12.9 ( still)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (includes asset purchase or disposal involved in asset swap.)Tj 0.048 Tw 0 -3.2 Td (The amounts of transactions as mentioned in this article shall be calcul\ ated with reference to the relevant )Tj 0 Tw 0 -1.6 Td (provisions in Chapter 7 of the ChiNext Market Listing Rules.)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.6 (e)13 ( )0.5 (9)13 ( )]TJ /T1_0 1 Tf 5.21 0 Td [(A)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (e)0.5 (c)0.6 (u)0.5 (re)0.6 (d)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)24 ( )]TJ 0.025 Tc 0 Tw -5.21 -1.6 Td (meeting for deliberation and be disclosed timely.)Tj /T1_1 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 1)12.7 (0)12.6 ( )]TJ /T1_0 1 Tf 5.816 0 Td [(The)12.6 ( review)12.6 ( and)12.6 ( approval)12.7 ( authority)12.7 ( of)12.7 ( the)12.7 ( Board)12.7 ( for)12.7 ( related)12.7 ( party)12.6 ( transactions)12.7 ( shall)12.7 ( be)30.1 ( )]TJ 0.025 Tc 0.055 Tw -5.816 -1.6 Td (implemented in accordance with the relevant provisions of the Company\222\ s Management Rules of Related )Tj 0 Tw 0 -1.6 Td (Party Transaction.)Tj ET endstream endobj 491 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.06 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article)12.4 ( 4)12.4 ( )]TJ /T1_0 1 Tf 5.326 0 Td [(The)12.4 ( Board)12.4 ( shall)12.4 ( exercise)12.4 ( its)12.4 ( powers)12.4 ( within)12.4 ( the)12.5 ( scope)12.5 ( specified)12.4 ( in)12.4 ( laws)12.5 (,)12.4 ( administrative)35 ( )]TJ 0.025 Tc 0.045 Tw -5.326 -1.6 Td (regulations, departmental rules, regulatory documents, the listing rules\ of the stock exchange of the place )Tj 0 Tw 0 -1.6 Td (where the stocks of the Company are listed and the Articles of Associati\ on.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( respect)12.5 ( of)12.5 ( corporate)12.5 ( governance)12.5 (,)12.5 ( the)12.5 ( Board)12.4 ( exercise)12.4 ( its)12.5 ( powers)12.5 ( within)12.5 ( the)12.5 ( scope)12.5 ( including)12.5 ( but)12.5 ( not)20 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (limited to: \(i\) developing and reviewing the corporate governance poli\ cies and practices of the Company, )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(and)12.9 ( making)12.8 ( recommendations)12.9 ( to)12.9 ( the)12.9 ( Board)12.8 (;)12.9 ( \()12.9 (ii)12.9 (\))12.8 ( reviewing)12.9 ( and)12.9 ( monitoring)12.9 ( the)12.9 ( training)12.9 ( a)0.5 (nd)12.9 ( continuous)15 ( )]TJ 0.059 Tc 0 -1.6 Td [(professional)12.8 ( development)12.9 ( of)12.9 ( Directors)12.8 ( and)12.9 ( senior)12.8 ( management)12.8 (;)12.8 ( \()12.9 (iii)12.9 (\))12.8 ( reviewing)12.8 ( and)12.9 ( monitoring)12.8 ( the)34 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (Company\222s policies and practices on compliance with legal and regulat\ ory requirements of the Company; )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(\()13 (iv)13 (\))12.9 ( )0.5 (dev)0.5 (e)0.5 (lo)0.5 (pin)0.5 (g)12.9 (,)13 ( r)0.5 (e)0.5 (vie)0.5 (w)0.5 (in)0.5 (g)12.9 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (mo)0.5 (nit)0.5 (or)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (co)0.5 (de)13 ( )0.5 (of)13 ( c)0.5 (on)0.5 (du)0.5 (ct)13 ( a)0.5 (nd)13 ( c)0.5 (om)0.5 (pl)0.5 (ia)0.5 (nc)0.5 (e)12.9 ( )0.5 (ma)0.5 (nu)0.5 (a)0.5 (l)12.9 ( )0.5 (ap)0.5 (pl)0.5 (ic)0.5 (ab)0.5 (le)13 ( t)0.5 (o)21 ( )]TJ 0.041 Tc 0 -1.6 Td [(e)0.5 (mpl)0.5 (oye)0.5 (es)13 ( a)0.5 (nd)12.9 ( )0.5 (Di)0.5 (rec)0.5 (to)0.5 (rs)13 ( \()12.9 (i)0.5 (f)12.9 ( )0.5 (any)13 (\))12.9 (;)13 ( a)0.5 (nd)12.9 ( )0.5 (\()12.9 (v)13 (\))12.9 ( r)0.5 (ev)0.5 (iew)0.5 (in)0.5 (g)12.9 ( t)0.5 (he)13 ( c)0.5 (omp)0.5 (lia)0.5 (nc)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (th)0.5 (e)12.9 ( C)0.5 (od)0.5 (e)12.9 ( b)0.5 (y)12.9 ( )0.5 (the)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( a)0.5 (nd)16 ( )]TJ 0.039 Tc 0 -1.6 Td [(corresponding)12.9 ( disclosure)12.9 ( in)12.9 ( the)12.9 ( corporate)12.9 ( governance)12.9 ( report)12.9 ( of)12.9 ( the)12.9 ( annua)0.5 (l)12.9 ( report)12.8 (.)12.9 ( The)12.9 ( Board)12.9 ( may)12.9 ( also)14 ( )]TJ 0.053 Tc 0 -1.6 Td [(delegate)12.8 ( the)12.8 ( above)12.7 ( duties)12.8 ( to)12.8 ( one)12.8 ( or)12.8 ( more)12.7 ( of)12.8 ( committees)12.8 (.)12.7 ( The)12.7 ( number)12.8 ( of)12.8 ( independent)12.7 ( non)12.8 (-)12.8 (executive)28 ( )]TJ 0.04 Tc 0 -1.6 Td [(D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (re)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (s)12.9 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)13 ( o)0.5 (n)0.5 (e)13 (-)13 (th)0.5 (i)0.5 (r)0.5 (d)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (B)0.5 (oa)0.5 (r)0.5 (d)13 (.)13 ( M)0.5 (e)0.5 (m)0.5 (b)0.5 (er)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (ut)0.5 (e)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (objective duties and the resolutions are in the interest of the Company.\ )Tj /T1_1 1 Tf 0.078 Tw 0 -3.2 Td (Article 5 )Tj /T1_0 1 Tf 5.021 0 Td (If the Board proposes to dispose of the Company\222s fixed assets, where\ the aggregate amount )Tj 0.029 Tw -5.021 -1.6 Td (of the expected value of the fixed assets proposed to be disposed of and\ the value obtained from the fixed )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(assets)6 ( )0.5 (which)6 ( )0.5 (have)6 ( )0.5 (been)6 ( )0.5 (disposed)6 ( )0.5 (of)6.1 ( )0.5 (within)6 ( )0.5 (four)6 ( )0.5 (\()6 (4)6 (\))6 ( )0.5 (months)6 ( )0.5 (before)6 ( )0.6 (such)6 ( )0.5 (proposed)6 ( )0.5 (disposal)6 ( )0.5 (exceeds)6.1 ( )0.5 (3)6 (3)6 (%)6 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(of)4 ( )0.5 (the)4 ( )0.5 (value)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (fixed)4.1 ( )0.5 (assets)4 ( )0.6 (as)4 ( )0.5 (shown)4 ( )0.6 (in)4 ( )0.6 (the)4 ( )0.5 (latest)4 ( )0.5 (balance)4 ( )0.5 (sheet)4 ( )0.5 (laid)4 ( )0.5 (before)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (in)4 ( )0.5 (general)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(meeting)12.5 (,)12.6 ( the)12.6 ( Board)12.6 ( shall)12.6 ( not)12.5 ( dispose)12.6 ( of)12.5 ( or)12.6 ( agree)12.5 ( to)12.5 ( dispose)12.5 ( of)12.6 ( the)12.5 ( said)12.5 ( fixed)12.6 ( assets)12.5 ( without)12.5 ( the)12.6 ( prior)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (approval of the general meeting.)Tj 0.025 Tw 0 -3.2 Td (The disposal of fixed assets referred to in this article shall include t\ he acts of transferring certain interests )Tj 0 Tw 0 -1.6 Td (in that assets but exclude the acts of charging that fixed assets by way\ of security.)Tj 0.027 Tw 0 -3.2 Td (The validity of the transaction on the disposal of fixed assets by the C\ ompany shall not be affected by the )Tj 0 Tw 0 -1.6 Td (breach of paragraph 1 of this article.)Tj /T1_1 1 Tf 0.037 Tc 0.071 Tw 0 -3.2 Td [(Article)12 ( )0.5 (6)12 ( )]TJ /T1_0 1 Tf 5.099 0 Td [(The)12 ( )0.5 (Board)12 ( )0.5 (shall)12 ( )0.5 (establish)12 ( )0.5 (audit)12 ( )0.5 (committee)12 ( )0.5 (and)12 ( )0.5 (remuneration)12.1 ( )0.5 (and)12 ( )0.5 (evaluation)12.1 ( )0.5 (committee)12 ( )0.6 (and)12 ( )]TJ 0.034 Tc 0.074 Tw -5.099 -1.6 Td [(may)9 ( )0.5 (establish)9 ( )0.5 (strategy)9 ( )0.5 (committee)9 (,)9 ( )0.5 (nomination)9 ( )0.5 (committee)9.1 ( )0.5 (and)9 ( )0.5 (other)9 ( )0.5 (special)9 ( )0.5 (committees)9 ( )0.5 (according)9 ( )0.5 (to)9 ( )0.5 (its)9 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (needs. Each of the special committees is accountable to the Board and su\ bmits proposals to the Board of )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(Directors)4 ( )0.5 (for)4 ( )0.5 (consideration)4 ( )0.5 (and)4 ( )0.5 (approval)4 (.)4 ( )0.6 (Each)4 ( )0.5 (special)4 ( )0.5 (committee)4 ( )0.5 (may)4 ( )0.5 (engage)4 ( )0.5 (intermediaries)4 ( )0.5 (to)4 ( )0.5 (provide)4 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(professional)3 ( )0.5 (opinions)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (cost)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 (.)3 ( )0.5 (The)3 ( )0.5 (powers)3 ( )0.5 (and)3 ( )0.5 (personnel)3 ( )0.5 (composition)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )0.5 (special)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (committees of the Board shall be determined by the relevant rules formul\ ated by the Board separately.)Tj /T1_1 1 Tf 0.041 Tw 0 -3.2 Td (Article 7 )Tj /T1_0 1 Tf 4.984 0 Td (The Board shall make explanations to the general meeting in relation to \ the nonstandard audit )Tj 0 Tw -4.984 -1.6 Td (opinions produced by certified public accountants on the financial repor\ ts of the Company.)Tj ET endstream endobj 490 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 276.243 39.889 Tm (\226 VIII-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 716.6877 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 14 0 0 14 118.132 672.6876 Tm (IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj /T1_0 1 Tf 0 Tc (*)Tj /T1_1 1 Tf 0.025 Tc 2.074 -1.429 Td (RULES OF PROCEDURES FOR THE BOARD)Tj 10 0 0 10 205.369 620.6876 Tm [(CHAPTER I )-750 (GENERAL PRINCIPLES)]TJ 0.033 Tc 0.075 Tw -13.45 -3.2 Td [(Article)8 ( )0.5 (1)8 ( )]TJ /T1_0 1 Tf 5.075 0 Td [(These)8 ( )0.5 (rules)8 ( )0.5 (are)8 ( )0.5 (formulated)8 ( )0.5 (in)8 ( )0.5 (accordance)8.1 ( )0.5 (with)8.1 ( the)8 ( )0.5 (requirements)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (laws)8.1 ( )0.5 (and)8 ( )0.5 (regulations)8.1 ( )]TJ 0.025 Tc 0.009 Tw -5.075 -1.6 Td (including the Company Law of the People\222s Republic of China \(the \223\ )Tj /T1_1 1 Tf (Company Law)Tj /T1_0 1 Tf (\224\), the Securities Law )Tj 0.08 Tw 0 -1.6 Td (of the People\222 s Republic of China \(the \223)Tj /T1_1 1 Tf (Securities Law)Tj /T1_0 1 Tf (\224\), the Guidelines on Articles of Association of )Tj 0.07 Tw -0 -1.6 Td (Listed Companies, the Guidelines for Governance of Listed Companies, the\ Rules Governing the Listing )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(of)3 ( )0.5 (Shares)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (ChiNext)2.9 ( )0.6 (Market)3 ( )0.5 (of)3 ( )0.6 (Shenzhen)3 ( )0.5 (Stock)3 ( )0.5 (Exchange)3 ( )0.5 (\()3 (the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf 30.349 0 Td [(ChiNext)3 ( )0.5 (Market)3 ( )0.5 (Listing)3 ( Rules)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 13.929 0 Td (\224\), )Tj 0.006 Tw -44.277 -1.6 Td (Guidelines for the Standardized Operation of Listed Companies on the Chi\ Next Market of Shenzhen Stock )Tj 0.004 Tw 0 -1.6 Td (Exchange \(Revised in 2020\), the Mandatory Provisions in the Articles o\ f Association of Companies Listed )Tj 0.068 Tw 0 -1.6 Td (Overseas, Letter on the Opinion Regarding the Supplemental Amendments to\ the Articles of Association )Tj 0.077 Tw 0 -1.6 Td (of the Companies to be Listed in Hong Kong\224 \(Zheng Jian Hai Han [199\ 5] No. 1\), the Rules Governing )Tj 0.056 Tc 0.069 Tw 0 -1.6 Td [(t)0.5 (h)0.6 (e)13.1 ( L)0.6 (i)0.5 (s)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( o)0.6 (f)13 ( S)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.6 (e)0.5 (s)13.1 ( o)0.6 (n)13 ( T)0.5 (h)0.6 (e)13 ( S)0.5 (t)0.6 (o)0.5 (c)0.6 (k)13 ( E)0.6 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)13 ( o)0.5 (f)13.1 ( H)0.6 (o)0.5 (n)0.6 (g)13 ( K)0.5 (o)0.6 (n)0.5 (g)13.1 ( L)0.6 (i)0.5 (m)0.6 (i)0.5 (t)0.6 (e)0.5 (d)13.1 ( \()13.1 (t)0.5 (h)0.6 (e)13.1 ( \223)]TJ /T1_1 1 Tf 36.183 0 Td [(H)0.5 (o)0.6 (n)0.5 (g)13.1 ( K)0.6 (o)0.5 (n)0.6 (g)13 ( L)0.5 (i)0.6 (s)0.5 (t)0.6 (i)0.5 (n)0.6 (g)31 ( )]TJ 0.025 Tc -0.025 Tw -36.183 -1.6 Td (Rules)Tj /T1_0 1 Tf 0.033 Tw (\224\) and the Articles of Association of IRICO Group New Energy Company\ Limited \(the \223)Tj /T1_1 1 Tf (Articles of )Tj -0.025 Tw 0 -1.6 Td (Association)Tj /T1_0 1 Tf 0.047 Tw (\224\), in order to, further standardize the discussion methods and deci\ sion-making procedures of )Tj 0.078 Tw 0 -1.6 Td (the board of directors \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Board)Tj /T1_0 1 Tf 0.078 Tw (\224\) of IRICO Group New Energy Company Limited \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf (\224\), )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(procure)12.7 ( the)12.6 ( directors)12.6 ( and)12.7 ( the)12.7 ( Board)12.7 ( to)12.7 ( effectively)12.7 ( perform)12.6 ( their)12.6 ( duties)12.7 (,)12.7 ( and)12.6 ( promote)12.7 ( the)12.6 ( levels)12.7 ( of)12.6 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Board\222s standardized operation and scientific decision-making.)Tj /T1_1 1 Tf 7.558 -3.2 Td [(CHAPTER II )-750 (COMPOSITION AND POWERS OF THE BOARD)]TJ 6.748 -3.2 Td [(Section I )-750 (The Board and Its Powers)]TJ 0.026 Tc 0.082 Tw -14.306 -3.2 Td [(Article)1 ( )0.5 (2)1 ( )]TJ /T1_0 1 Tf 5.034 0 Td [(The)1.1 ( )0.5 (Company)1 ( )0.5 (shall)1 ( )0.5 (establish)1 ( )0.5 (a)1 ( )0.5 (Board)1 ( )0.5 (which)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (accountable)1 ( )0.5 (to)1 ( )0.5 (the)1.1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.6 (and)1 ( )]TJ 0.025 Tc 0 Tw -5.034 -1.6 Td (responsible for implementing resolution\(s\) of the general meeting.)Tj /T1_1 1 Tf 0.051 Tc 0.07 Tw 0 -3.2 Td [(Article)12.9 ( 3)12.8 ( )]TJ /T1_0 1 Tf 5.232 0 Td [(The)12.9 ( Board)12.9 ( shall)12.9 ( comprise)12.9 ( seven)12.9 ( \()12.8 (7)12.9 (\))12.9 ( Directors)12.8 (,)12.9 ( including)12.9 ( one)12.9 ( \()12.8 (1)12.9 (\))12.8 ( Chairman)12.8 ( and)12.9 ( three)12.9 ( \()12.8 (3)12.9 (\))26 ( )]TJ 0.025 Tc 0 Tw -5.232 -1.6 Td (independent directors.)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( composition)12.6 ( of)12.5 ( the)12.6 ( Board)12.5 ( shall)12.5 ( be)12.6 ( in)12.5 ( compliance)12.5 ( with)12.5 ( laws)12.5 ( and)12.5 ( regulations)12.5 ( and)12.5 ( have)12.6 ( reasonable)21 ( )]TJ 0.043 Tc 0 -1.6 Td [(professional)12.2 ( structure)12.2 (.)12.2 ( The)12.2 ( members)12.2 ( of)12.3 ( the)12.2 ( Board)12.3 ( shall)12.2 ( possess)12.3 ( necessary)12.3 ( knowledge)12.3 (,)12.2 ( techniques)12.2 ( and)18 ( )]TJ 0.045 Tc 0 -1.6 Td [(qualification)12.8 ( for)12.8 ( performing)12.8 ( the)12.9 ( duties)12.8 (.)12.9 ( The)12.9 ( Company)12.8 ( shall)12.9 ( encourage)12.9 ( diversified)12.8 ( composition)12.8 ( of)12.9 ( the)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Board.)Tj ET endstream endobj 488 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-30 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.04 Tc 0.07 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)12.2 ( 8)12.2 (8)12.1 ( )]TJ /T1_0 1 Tf 5.657 0 Td [(Any)12.2 ( matters)12.2 ( not)12.1 ( covered)12.1 ( in)12.1 ( these)12.2 ( Rules)12.2 ( shall)12.2 ( be)12.1 ( subject)12.2 ( to)12.1 ( relevant)12.2 ( laws)12.1 ( and)12.2 ( regulations)12.1 (,)15 ( )]TJ 0.033 Tc 0.075 Tw -5.657 -1.6 Td [(regulatory)8 ( )0.5 (documents)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (listing)8 ( )0.5 (rules)8 ( )0.5 (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 ( )0.6 (Company)8 ( )0.5 (are)8 ( )0.5 (listed)8.1 ( )0.5 (and)8 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (he)13 ( A)0.5 (rt)0.5 (i)0.5 (cl)0.5 (es)13 ( )0.5 (of)13 ( A)0.5 (s)0.5 (so)0.5 (ci)0.5 (a)0.5 (ti)0.5 (on)13 (.)12.9 ( )0.5 (If)13 ( t)0.5 (h)0.5 (es)0.5 (e)12.9 ( )0.5 (R)0.5 (ul)0.5 (es)13 ( a)0.5 (r)0.5 (e)12.9 ( )0.5 (i)0.5 (nc)0.5 (on)0.5 (si)0.5 (st)0.5 (e)0.5 (nt)13 ( w)0.5 (it)0.5 (h)12.9 ( )0.5 (t)0.5 (he)13 ( l)0.5 (a)0.5 (ws)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (t)0.5 (io)0.5 (ns)13 (,)12.9 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (at)0.5 (or)0.5 (y)23 ( )]TJ 0.038 Tc 0 -1.6 Td [(documents)12.6 (,)12.5 ( the)12.6 ( listing)12.6 ( rules)12.6 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( the)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( are)12.6 ( listed)12.6 ( or)12.5 ( the)12.6 ( Articles)12.6 ( of)13 ( )]TJ 0.05 Tc 0 -1.6 Td [(Association)12.2 ( after)12.2 ( being)12.2 ( revised)12.2 ( by)12.2 ( legal)12.2 ( procedures)12.2 (,)12.2 ( it)12.2 ( shall)12.1 ( be)12.2 ( implemented)12.2 ( in)12.1 ( accordance)12.2 ( with)12.2 ( the)25.1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (provisions of relevant laws and regulations, regulatory documents, the l\ isting rules of the place where the )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(shares)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (are)6 ( )0.5 (listed)6 ( )0.5 (and)6 ( )0.5 (the)6.1 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 (,)6 ( )0.5 (and)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (revised)6 ( )0.5 (immediately)6 ( )0.5 (and)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (submitted to the Board and general meeting for consideration and approva\ l.)Tj /T1_1 1 Tf 0.072 Tw 0 -3.2 Td (Article 89 )Tj /T1_0 1 Tf 5.54 0 Td (These Rules shall, upon consideration and approval at the general meetin\ g, take effect from )Tj 0.028 Tc 0.08 Tw -5.54 -1.6 Td [(the)3 ( )0.5 (date)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 (\222)3 (s)3 ( )0.5 (initial)3 ( )0.5 (public)3.1 ( )0.5 (offering)3 ( )0.5 (of)3.1 ( )0.5 (RMB)3 ( )0.5 (ordinary)3 ( )0.5 (shares)3 ( )0.5 (\()3 (A)3 ( )0.5 (shares)3 (\))3 ( )0.5 (and)3 ( )0.5 (when)3 ( )0.5 (they)3 ( )0.5 (are)3 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td [(listed on )0.5 (the )0.5 (Shenzhen )0.5 (Stock )0.5 (Exchange. The )0.5 (former Rules )0.5 (of )0.5 (Procedures of )0.5 (the General )0.5 (Meeting of )0.5 (IRICO )]TJ 0 Tw 0 -1.6 Td (Group Electronics Company Limited shall automatically expire as of the e\ ffective date of these Rules.)Tj /T1_1 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 9)12.2 (0)12.2 ( )]TJ /T1_0 1 Tf 5.822 0 Td [(These)12.2 ( Rules)12.1 ( shall)12.2 ( be)12.2 ( amended)12.2 ( by)12.2 ( way)12.2 ( of)12.1 ( an)12.1 ( amendment)12.2 ( proposed)12.1 ( by)12.1 ( the)12.2 ( Board)12.2 ( to)12.2 ( the)30 ( )375 ( )375 ( )]TJ 0.025 Tc 0 Tw -5.822 -1.6 Td (general meeting for consideration and approval.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 91 )Tj /T1_0 1 Tf 5.468 0 Td (These Rules shall be interpreted by the Board.)Tj ET endstream endobj 489 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX VII )Tj 25.551 0 Td (RULES OF PROCEDURES FOR GENERAL MEETINGS)Tj ET endstream endobj 494 0 obj <> endobj 495 0 obj <> endobj 496 0 obj <>stream HlU TWH2W19/XQX[+) ͋IO!E(YEiծQ.*k]?w&9{;##L6pOGeLz[rF]`1% *<_^NR#b=;Oz(K,KjpE옘 81c18ȱlM/&dζpV ulm,ed0U`c&-^`ճSEq"üvlZԜC>8ib>;[ٵ"p<`Yk,,k7f^L_̈xzz49!/b(A # "\N1_,41Cd6Yw^߆ rD\'HQ\%HB NESRIU P, bqL TFJWzx;(p?d?W-o}PmBBRO102`! O} #.mK v2DR OqB8=BOhUDti8y5&B4L90q ORŠ5ˬ9x q*h(?|wFUxC{ 6Aղu\&d""!0Imvw Xr eX_ qu׎埮9(ϋMpr/4K E@T>گQ}js'mt-a|NN;B=ӱ]N YsI,oP;lw53VGXf$TqB7|#?P{;q <.28 Nb_Vy+][UwB'(ŦUi=%V!,?3a  \JG?zfvn,u}*vs| Cy  f S+ endstream endobj 478 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 479 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 480 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 481 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 482 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 501 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-29 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.027 Tc 0.081 Tw 10 0 0 10 70.8661 716.0747 Tm [(Ar)0.5 (ti)0.5 (cle)2 ( )0.5 (8)2 (2)2 ( )]TJ /T1_0 1 Tf 5.56 0 Td [(Co)0.5 (pie)0.5 (s)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (mi)0.5 (nut)0.5 (es)2 ( )0.5 (of)2 ( )0.5 (ge)0.5 (ne)0.5 (ral)2 ( )0.5 (me)0.5 (et)0.5 (ings)2 ( )0.5 (w)0.5 (ill)2 ( )0.5 (be)2 ( )0.5 (a)0.5 (vai)0.5 (lab)0.5 (le)2 ( )0.5 (fo)0.5 (r)1.9 ( )0.5 (f)0.5 (re)0.5 (e)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (sh)0.5 (are)0.5 (hol)0.5 (de)0.5 (rs)2 ( )0.5 (for)2 ( )]TJ 0.024 Tc 0 Tw -5.56 -1.55 Td [(reviewing during office hours of the Company. A photocopy of minutes req\ uested by any shareholder shall)-1 ( )]TJ 0.025 Tc 0 -1.55 Td (be sent within 7 days after the Company receiving a reasonable fee.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.1 Td [(Article)12.4 ( 8)12.4 (3)12.5 ( )]TJ /T1_0 1 Tf 5.643 0 Td [(The)12.5 ( matters)12.5 ( in)12.4 ( respect)12.4 ( to)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( to)12.4 ( be)12.4 ( notarized)12.4 ( shall)12.4 ( include)12.5 ( the)12.5 ( number)12.4 ( of)14.1 ( )]TJ 0.042 Tc -5.643 -1.55 Td [(meeting)12.3 ( attendees)12.3 (,)12.3 ( number)12.3 ( of)12.3 ( shares)12.3 ( held)12.3 ( by)12.3 ( shareholders)12.3 ( present)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 (,)12.3 ( powers)12.2 ( of)12.3 ( attorney)12.3 (,)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (results of voting against every business transacted, minutes and the leg\ ality of meeting procedures.)Tj /T1_1 1 Tf 0.015 Tw 0 -3.1 Td (Article 84 )Tj /T1_0 1 Tf 5.483 0 Td (Any content of a resolution approved at general meetings of the Company \ will be invalid if it )Tj 0 Tw -5.483 -1.55 Td (violates the laws and administrative regulations.)Tj 0.031 Tc 0.077 Tw 0 -3.1 Td [(The)6 ( )0.5 (c)0.5 (on)0.5 (tr)0.5 (olling)6.1 ( )0.5 (shareholders)6 ( )0.5 (a)0.5 (nd)6.1 ( )0.5 (de)6 ( )0.5 (facto)6 ( )0.5 (c)0.5 (ontr)0.5 (oll)0.5 (er)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (sha)0.5 (ll)6 ( )0.5 (not)6 ( )0.5 (restrict)6 ( )0.5 (or)6.1 ( )0.5 (obstruct)6 ( )0.5 (small)6 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.55 Td (and medium investors from exercising their voting rights legally, and sh\ all not damage lawful rights and )Tj 0 Tw 0 -1.6 Td (interests of the Company and small and medium investors.)Tj 0.031 Tc 0.077 Tw 0 -3.2 Td [(The)6 ( )0.5 (procedures)6.1 ( )0.5 (for)6 ( )0.5 (convening)6 ( )0.5 (general)6.1 ( )0.5 (meetings)6 (,)6 ( )0.5 (the)6 ( )0.6 (voting)6 ( )0.5 (methods)6 ( )0.6 (or)6 ( )0.5 (the)6.1 ( )0.5 (contents)6 ( )0.5 (of)6 ( )0.5 (resolutions)6 ( )0.5 (shall)6 ( )]TJ 0.025 Tc 0 -1.6 Td (comply with the laws, administrative regulations and Articles of Associa\ tion; otherwise the shareholders )Tj 0 Tw 0 -1.6 Td (may request the people\222s court to withdraw it within 60 days from the\ date of such resolution.)Tj /T1_1 1 Tf 11.098 -3.2 Td [(CHAPTER X )-750 (SUPPLEMENTARY PROVISIONS)]TJ 0.047 Tw -11.098 -3.2 Td (Article 85 )Tj /T1_0 1 Tf 5.515 0 Td (The \223above\224 and \223within\224 mentioned in these Rules shall be i\ nclusive of the relevant figure, )Tj 0 Tw -5.515 -1.6 Td (while the \223over\224 and \223below\224 shall be exclusive of the relev\ ant figure.)Tj /T1_1 1 Tf 0.023 Tc 0 -3.2 Td (Article 86 )Tj /T1_0 1 Tf 5.444 0 Td [(The announcements or circulars referred to herein refer to the relevant \ information disclosures)-2 ( )]TJ 0.025 Tc 0.076 Tw -5.444 -1.6 Td (published on the media designated by the securities regulatory authority\ under the State Council and the )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(stock)12.6 ( exchange)12.6 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( the)12.6 ( Company)12.6 (\222)12.6 (s)12.6 ( shares)12.6 ( are)12.6 ( listed)12.6 (.)12.5 ( If)12.6 ( the)12.6 ( length)12.6 ( of)12.5 ( an)12.6 ( announcement)16 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(o)0.5 (r)11 ( )0.5 (a)11.1 ( c)0.6 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (l)0.6 (a)0.5 (r)11 ( )0.5 (i)0.6 (s)10.9 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (i)0.5 (v)0.5 (e)0.6 (l)0.5 (y)11 ( )0.5 (l)0.5 (o)0.5 (n)0.6 (g)11 (,)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)11 ( )0.5 (m)0.6 (a)0.5 (y)11 ( )0.5 (c)0.6 (h)0.5 (o)0.5 (o)0.6 (s)0.5 (e)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (p)0.6 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (s)0.5 (h)11 ( )0.5 (a)11 ( )0.5 (s)0.6 (u)0.5 (m)0.5 (m)0.6 (a)0.5 (r)0.5 (y)11 ( )0.5 (o)0.6 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.6 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)11 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (e)0.6 (n)0.5 (t)11 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(on)8.9 ( )0.5 (the)9 ( )0.6 (newspaper)9 (\()9 (s)9 (\))9 ( )0.5 (designated)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (securities)9 ( )0.5 (regulatory)8.9 ( )0.6 (authorities)9.1 ( )0.5 (under)9 ( )0.5 (the)9 ( )0.5 (State)9 ( )0.5 (Council)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(stock)12.6 ( exchange)12.6 ( of)12.6 ( the)12.6 ( place)12.7 ( where)12.7 ( the)12.6 ( Company)12.7 (\222)12.6 (s)12.6 ( shares)12.6 ( are)12.6 ( listed)12.6 ( but)12.6 ( the)12.6 ( full)12.6 ( text)12.7 ( shall)12.6 ( be)12.6 ( published)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (simultaneously on the web site designated by the above authorities or st\ ock exchange.)Tj /T1_1 1 Tf 0.024 Tc 0 -3.2 Td (Article 87 )Tj /T1_0 1 Tf 5.454 0 Td [(The Board shall be responsible for implementing the resolutions adopted \ at a general meeting,)-1 ( )]TJ 0.025 Tc 0.083 Tw -5.454 -1.6 Td [(and )0.5 (according )0.5 (to )0.5 (the )0.5 (content )0.5 (of )0.5 (resolutions, )0.5 (the )0.5 (president of )0.5 (the )0.5 (Company )0.5 (will )0.5 (organize )0.5 (relevant )0.5 (staff )0.5 (to )]TJ 0.049 Tw 0 -1.6 Td (take charge of specific implementation thereof; where any matter needs t\ o be handled by the Supervisory )Tj 0.038 Tw 0 -1.6 Td (Committee as required by the resolution of the general meeting, the Supe\ rvisory Committee shall directly )Tj 0.026 Tw 0 -1.6 Td [(organize )0.5 (their )0.5 (implementation. )0.5 (The )0.5 (Board )0.5 (and )0.6 (the )0.6 (Supervisory )0.6 (Committee )0.6 (shall )0.5 (report )0.5 (the )0.5 (implementation )]TJ 0 Tw 0 -1.6 Td (of the resolutions to the next general meeting.)Tj ET endstream endobj 500 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-28 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.083 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article )0.5 (80 )]TJ /T1_0 1 Tf 5.552 0 Td [(The )0.5 (special )0.5 (procedures )0.5 (for )0.5 (voting )0.5 (by )0.5 (class )0.5 (shareholders )0.5 (shall not )0.5 (apply )0.5 (under )0.5 (the following )]TJ -0.025 Tw -5.552 -1.6 Td (circumstances:)Tj 0.055 Tc 0.07 Tw 0 -3.2 Td [(\()30 (I)30 (\))30 ( )-1385.7 (upon)12.7 ( approval)12.7 ( by)12.8 ( a)12.8 ( special)12.8 ( resolution)12.8 ( of)12.7 ( its)12.8 ( shareholders)12.7 ( in)12.7 ( a)12.8 ( general)12.8 ( meeting)12.7 (,)12.8 ( the)12.8 ( Company)30 ( )]TJ 0.038 Tc 2.835 -1.6 Td [(issues)12.6 ( domestic)12.6 ( shares)12.6 ( and)12.6 ( overseas)12.5 ( listed)12.6 ( foreign)12.6 ( shares)12.5 (,)12.6 ( separately)12.6 ( or)12.6 ( concurrently)12.6 ( once)12.6 ( every)13 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.6 Td [(12 months, and )0.5 (the number of )0.5 (each class )0.5 (of shares )0.5 (to )0.5 (be issued )0.5 (is not more )0.5 (than )0.5 (20% of the )0.5 (issued )]TJ 0 Tw 0 -1.6 Td (shares of such class.)Tj 0.032 Tc 0.076 Tw -2.835 -3.2 Td [(\()7 (I)7 (I)7 (\))7 ( )-1044.7 (the)7 ( )0.5 (Company)7 (\222)7 (s)7 ( )0.5 (plan)6.9 ( )0.6 (to)7 ( )0.5 (issue)7 ( )0.5 (domestic)7 ( )0.6 (shares)7 ( )0.5 (and)7 ( )0.5 (overseas)7 ( )0.5 (listed)7 ( )0.5 (foreign)7 ( )0.5 (shares)7 ( )0.5 (at)7 ( )0.5 (the)7.1 ( )0.5 (time)7 ( )0.5 (of)7 ( )0.5 (its)7 ( )]TJ 0.038 Tc 0.07 Tw 2.835 -1.6 Td [(establishment)12.3 (,)12.3 ( which)12.4 ( is)12.4 ( completed)12.3 ( within)12.3 ( 1)12.4 (5)12.3 ( months)12.3 ( from)12.3 ( the)12.4 ( date)12.4 ( of)12.3 ( approval)12.3 ( by)12.3 ( the)12.4 ( securities)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (regulatory authority of the State Council or within the validity period \ of the approval documents.)Tj /T1_1 1 Tf 7.185 -3.15 Td [(CHAPTER IX )-750 (MINUTES OF GENERAL MEETINGS)]TJ 0.05 Tw -10.019 -3.1 Td (Article 81 )Tj /T1_0 1 Tf 5.518 0 Td (The general meeting shall have minutes prepared by the secretary to the \ Board. The minutes )Tj 0 Tw -5.518 -1.55 Td (shall state the following contents:)Tj 0 -3.1 Td [(\(I\) )-1485.7 (time, place, agenda of meeting and the names of the conveners;)]TJ 0.044 Tc 0.07 Tw 0 -3.1 Td [(\()19 (I)19 (I)19 (\))19.1 ( )-1038.7 (names)12.9 ( of)12.9 ( the)13 ( chairman)12.9 ( of)12.9 ( the)12.9 ( meeting)12.9 (,)12.9 ( dire)0.5 (ctors)12.9 (,)12.9 ( supervisors)12.9 ( and)12.8 ( )0.5 (se)0.5 (nior)12.9 ( management)12.9 ( officer)12.9 (\()12.9 (s)12.9 (\))19 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.55 Td (attending or present at the meeting;)Tj 0.062 Tw -2.835 -3.1 Td [(\(III\) )-707.7 (the number of shareholders and proxies present, the total number of shar\ es with voting rights they )]TJ 0 Tw 2.835 -1.55 Td (hold, and its proportion in the total number of the shares of the Compan\ y;)Tj -2.835 -3.1 Td [(\(IV\) )-738.7 (the consideration process, key points of speeches and voting result of e\ ach proposal;)]TJ 0 -3.1 Td [(\(V\) )-1096.7 (the inquiry or suggestion of the shareholders and the corresponding repl\ y or explanation;)]TJ 0 -3.1 Td [(\(VI\) )-738.7 (the names of the witness lawyers, vote counter and scrutinizer;)]TJ 0.067 Tc 0.07 Tw 0 -3.1 Td [(\()42 (V)42 (I)42 (I)42.1 (\))41.9 ( )-268.6 (other)12.7 ( contents)12.7 ( that)12.8 ( should)12.7 ( be)12.8 ( included)12.8 ( in)12.7 ( the)12.7 ( meeting)12.8 ( minutes)12.8 ( according)12.7 ( to)12.8 ( the)12.8 ( Articles)12.8 ( of)42 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.55 Td (Association.)Tj 0.046 Tc 0.07 Tw -2.835 -3.1 Td [(The)12.7 ( convener)12.7 ( of)12.7 ( the)12.7 ( general)12.7 ( meeting)12.7 ( shall)12.7 ( ensure)12.7 ( the)12.7 ( truthfulness)12.7 (,)12.7 ( accuracy)12.6 ( and)12.7 ( completeness)12.7 ( of)12.7 ( the)21 ( )]TJ 0.053 Tc 0 -1.55 Td [(meeting)12.3 ( minutes)12.2 (.)12.3 ( Directors)12.3 (,)12.2 ( supervisors)12.3 (,)12.2 ( secretary)12.2 ( to)12.3 ( the)12.2 ( Board)12.3 (,)12.2 ( the)12.3 ( convener)12.3 ( of)12.3 ( the)12.3 ( meeting)12.2 ( or)12.3 ( his)28.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.55 Td [(r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (ta)0.5 (t)0.5 (i)0.5 (v)0.5 (e)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)10 ( )0.5 (of)10 ( )0.6 (th)0.5 (e)10 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)10 ( )0.5 (s)0.5 (ig)0.5 (n)10 ( )0.5 (o)0.5 (n)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)10 ( )0.5 (m)0.5 (in)0.5 (u)0.5 (t)0.5 (e)0.5 (s)10 (.)10 ( )0.5 (T)0.5 (h)0.5 (e)10 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)10 ( )0.5 (m)0.5 (in)0.5 (u)0.5 (t)0.5 (e)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.55 Td [(shall)3 ( )0.5 (be)3 ( )0.5 (maintained)3 ( )0.5 (together)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )0.5 (register)3 ( )0.5 (of)3 ( )0.5 (names)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (shareholders)3 ( )0.5 (present)3 (,)2.9 ( )0.6 (the)3.1 ( proxy)3 ( )0.5 (forms)3 ( )0.5 (for)3 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.55 Td [(attendance, and )0.5 (the valid documents for )0.5 (the online and )0.5 (other forms of voting for )0.5 (a period of )0.5 (no )0.5 (less than )]TJ 0 Tw 0 -1.55 Td (10 years.)Tj ET endstream endobj 499 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-27 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.06 Tw 10 0 0 10 70.8661 716.0747 Tm (Article 76 )Tj /T1_0 1 Tf 5.528 0 Td (Affected class shareholders, whether or not otherwise having the right t\ o vote at the general )Tj 0.022 Tc 0 Tw -5.528 -1.6 Td [(meeting, shall have the right to vote at class meetings in respect of ma\ tters referred to in items \(II\) to \(VIII\))-3 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( \()12.1 (XI)12.2 (\))12.1 ( to)12.1 ( \()12.1 (XII)12.1 (\))12.1 ( of)12.1 ( Article)12.1 ( 7)12.1 (5)12.1 ( of)12.1 ( the)12.1 ( Rules)12.1 (,)12.1 ( except)12.1 ( that)12.1 ( interested)12.1 ( shareholders)12.1 ( shall)12.1 ( not)12.1 ( vote)12.1 ( at)12.1 ( class)14.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meetings.)Tj 0 Tw 0 -3.2 Td (The term \223interested shareholders\224 in the preceding paragraph shal\ l have the following meanings:)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(\()29 (I)29 (\))29 ( )-1386.6 (in)12.2 ( respect)12.3 ( of)12.2 ( a)12.2 ( tender)12.2 ( offer)12.2 ( made)12.2 ( by)12.2 ( the)12.2 ( Company)12.2 ( to)12.2 ( all)12.2 ( shareholders)12.2 ( in)12.3 ( the)12.3 ( same)12.2 ( proportion)29 ( )]TJ 0.05 Tc 2.835 -1.6 Td [(or)12.3 ( repurchase)12.3 ( by)12.2 ( the)12.3 ( Company)12.3 ( of)12.3 ( its)12.3 ( own)12.3 ( shares)12.3 ( through)12.3 ( open)12.3 ( market)12.2 ( transactions)12.3 ( on)12.3 ( a)12.3 ( stock)25 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (exchange in accordance with Article 33 of the Articles, the \223interest\ ed shareholders\224 shall mean the )Tj 0 Tw 0 -1.6 Td (controlling shareholder as defined in Article 66 of the Articles;)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(\()27 (I)27 (I)27 (\))27 ( )-1030.6 (in)12.4 ( respect)12.4 ( of)12.4 ( repurchase)12.4 ( by)12.3 ( the)12.4 ( Company)12.4 ( of)12.4 ( its)12.4 ( own)12.4 ( shares)12.4 ( by)12.4 ( off)12.4 (-)12.4 (market)12.4 ( repurchase)12.4 ( through)27 ( )]TJ 0.068 Tc 2.835 -1.6 Td [(an)12.7 ( agreement)12.7 ( in)12.6 ( accordance)12.6 ( with)12.6 ( Article)12.7 ( 3)12.6 (3)12.6 ( of)12.6 ( the)12.7 ( Articles)12.7 ( of)12.6 ( Association)12.7 (,)12.6 ( the)12.7 ( \223)12.6 (interested)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholders\224 shall mean any shareholder in relation to such agreemen\ t; and)Tj 0.041 Tc 0.07 Tw -2.835 -3.2 Td [(\()16 (I)16 (I)16 (I)16 (\))16 ( )-683.6 (in)12.8 ( respect)12.9 ( of)12.9 ( a)12.9 ( restructuring)12.9 ( proposal)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 (,)12.9 ( the)12.9 ( \223)12.9 (interested)12.9 ( shareholders)12.9 (\224)12.9 ( shall)12.8 ( mean)16 ( )]TJ 0.025 Tc 0.013 Tw 2.835 -1.6 Td (shareholders who will bear a lower proportion of liability than other sh\ areholders of the same class, )Tj 0.057 Tw 0 -1.6 Td (or shareholders who have an interest that is different from the interest\ of other shareholders of the )Tj 0 Tw 0 -1.6 Td (same class.)Tj /T1_1 1 Tf 0.027 Tc 0.081 Tw -2.835 -3.2 Td [(Article)2 ( )0.5 (7)2 (7)2 ( )]TJ /T1_0 1 Tf 5.563 0 Td [(Resolutions)1.9 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (class)2 ( )0.5 (meeting)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (passed)2 ( )0.5 (by)2 ( )0.5 (at)2 ( )0.5 (least)2 ( )0.5 (two)2 (-)2 (thirds)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (voting)2 ( )0.5 (rights)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw -5.563 -1.6 Td (that class represented at the class meeting in accordance with Article 7\ 6.)Tj /T1_1 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 7)12.1 (8)12.1 ( )]TJ /T1_0 1 Tf 5.855 0 Td [(Written)12.2 ( notice)12.1 ( of)12.2 ( a)12.1 ( class)12.2 ( meeting)12.1 ( convened)12.1 ( by)12.2 ( the)12.1 ( Company)12.1 ( shall)12.1 ( be)12.1 ( dispatched)12.1 ( with)33 ( )]TJ 0.025 Tc 0.035 Tw -5.855 -1.6 Td (reference to the notice period for annual general meeting and extraordin\ ary general meeting under Article )Tj 0.075 Tw 0 -1.6 Td (19 of the Rules, to all shareholders who are registered as shareholders \ of that class in the share register, )Tj 0 Tw 0 -1.6 Td (stating the matters to be considered at the meeting as well as the date \ and place of the meeting.)Tj 0.029 Tw 0 -3.2 Td (If there are any special requirements under the listing rules of the sto\ ck exchange\(s\) of the place\(s\) where )Tj 0 Tw 0 -1.6 Td (the Company\222s shares are listed, such requirements shall prevail.)Tj /T1_1 1 Tf 0.063 Tw 0 -3.2 Td (Article 79 )Tj /T1_0 1 Tf 5.531 0 Td (The notice of a class meeting is only required to be delivered to the sh\ areholders entitled to )Tj 0 Tw -5.531 -1.6 Td (vote at such meeting.)Tj 0.026 Tw 0 -3.2 Td (The procedure of a class meeting shall, to the extent possible, be ident\ ical with the procedure of a general )Tj 0.018 Tw 0 -1.6 Td (meeting. Provisions of the Articles of Association related to procedure \ for holding a general meeting shall )Tj 0 Tw 0 -1.6 Td (be applicable to a class meeting.)Tj ET endstream endobj 498 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-26 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.041 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.5 (7)13.1 (4)13 ( )]TJ /T1_0 1 Tf 5.658 0 Td [(R)0.5 (i)0.6 (g)0.5 (h)0.6 (t)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (c)0.6 (l)0.5 (a)0.6 (s)0.5 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (v)0.6 (a)0.5 (r)0.6 (i)0.5 (e)0.6 (d)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (a)0.6 (b)0.5 (r)0.6 (o)0.5 (g)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (u)0.6 (n)0.5 (l)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.6 (d)13 ( )0.5 (b)0.6 (y)13 ( )0.6 (a)16 ( )]TJ 0.044 Tc -5.658 -1.6 Td [(special)12.2 ( resolution)12.3 ( of)12.3 ( the)12.3 ( general)12.2 ( meeting)12.3 ( and)12.3 ( by)12.2 ( holders)12.3 ( of)12.3 ( shares)12.2 ( of)12.3 ( that)12.2 ( class)12.3 ( at)12.3 ( a)12.3 ( separate)12.3 ( meeting)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conducted in accordance with Article 76 to Article 80 of the Rules.)Tj /T1_1 1 Tf 0.051 Tw 0 -3.2 Td (Article 75 )Tj /T1_0 1 Tf 5.519 0 Td (The following circumstances shall be deemed to be variation or abrogatio\ n of the rights of a )Tj 0 Tw -5.519 -1.6 Td (class of shareholders:)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(\()3 (I)3 (\))3 ( )-1402.7 (to)3 ( )0.5 (increase)3 ( )0.5 (or)3 ( )0.5 (decrease)3 ( )0.5 (the)3 ( )0.5 (number)3 ( )0.5 (of)3 ( )0.5 (shares)3 ( )0.5 (of)3 ( )0.5 (such)3 ( )0.5 (class)3 (,)3 ( )0.5 (or)3 ( )0.5 (increase)3 ( )0.6 (or)3 ( )0.5 (decrease)3 ( )0.5 (the)3.1 ( )0.5 (number)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td [(s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)0.5 ( o)0.5 (f)0.5 ( c)0.5 (l)0.5 (a)0.5 (s)0.5 (s )0.5 (h)0.5 (a)0.5 (vi)0.5 (n)0.5 (g)0.5 ( v)0.5 (ot)0.5 (i)0.5 (n)0.5 (g )0.5 (o)0.5 (r )0.5 (e)0.5 (q)0.5 (ui)0.5 (t)0.5 (y )0.5 (r)0.5 (i)0.5 (gh)0.5 (t)0.5 (s )0.5 (o)0.5 (r )0.5 (p)0.5 (r)0.5 (iv)0.5 (i)0.5 (le)0.5 (g)0.5 (e)0.5 (s )0.5 (e)0.5 (q)0.5 (ua)0.5 (l)0.5 ( )0.5 (or)0.5 ( )0.5 (s)0.5 (up)0.5 (e)0.5 (ri)0.5 (o)0.5 (r)0.5 ( t)0.5 (o)0.5 ( t)0.5 (h)0.5 (os)0.5 (e)0.5 ( )0.5 (o)0.5 (f )0.5 (t)0.5 (he)0.5 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s )0.5 (o)0.5 (f )]TJ 0 -1.6 Td (such class;)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(\()14 (I)14 (I)14 (\))14 ( )-1043.6 (t)0.5 (o)13 ( )0.6 (e)0.6 (f)0.5 (f)0.5 (e)0.6 (c)0.6 (t)13 ( )0.6 (a)0.5 (n)13 ( )0.6 (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 (o)0.6 (f)13 ( )0.6 (a)0.5 (l)0.6 (l)13 ( )0.5 (o)0.6 (r)13 ( )0.6 (p)0.5 (a)0.6 (r)0.5 (t)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)13 ( )0.6 (c)0.5 (l)0.5 (a)0.6 (s)0.5 (s)13.1 ( )0.5 (i)0.6 (n)0.5 (t)0.6 (o)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.6 (n)0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.6 (c)0.6 (l)0.5 (a)0.5 (s)0.6 (s)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (o)14 ( )]TJ 0.025 Tc 0.024 Tw 2.835 -1.6 Td (effect an exchange or create a right of exchange of all or part of the s\ hares of another class into the )Tj 0 Tw 0 -1.6 Td (shares of such class;)Tj 0.009 Tw -2.835 -3.2 Td [(\(III\) )-760.7 (to remove or reduce rights to accrued dividends or rights to cumulative \ dividends attached to shares )]TJ 0 Tw 2.835 -1.6 Td (of such class;)Tj 0.016 Tw -2.835 -3.2 Td [(\(IV\) )-722.7 (to reduce or remove rights to a dividend preference or a liquidation pre\ ference attached to shares of )]TJ 0 Tw 2.835 -1.6 Td (such class;)Tj 0.044 Tw -2.835 -3.2 Td [(\(V\) )-1052.7 (to add, remove or reduce conversion privileges, options, voting rights, \ transfer, pre-emptive rights, )]TJ 0 Tw 2.835 -1.6 Td (or rights to acquire securities of the Company attached to shares of suc\ h class;)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(\()14 (V)14 (I)14 (\))14.1 ( )-654.7 (to)12.2 ( remove)12.3 ( or)12.3 ( reduce)12.2 ( rights)12.2 ( to)12.2 ( receive)12.2 ( payment)12.2 ( payable)12.3 ( by)12.2 ( the)12.2 ( Company)12.3 ( in)12.3 ( particular)12.2 ( currencies)14 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (attached to shares of such class;)Tj 0.031 Tc 0.077 Tw -2.835 -3.2 Td [(\()6 (V)6 (I)6 (I)6.1 (\))6 ( )-297.7 (to)6 ( )0.5 (create)6 ( )0.5 (a)6 ( )0.5 (new)6.1 ( )0.5 (class)6 ( )0.5 (having)6 ( )0.5 (voting)6 ( )0.5 (or)6.1 ( )0.5 (equity)6 ( )0.5 (right)6 ( )0.5 (or)6 ( )0.5 (privileges)6.1 ( )0.5 (equal)6 ( )0.5 (or)6 ( )0.5 (superior)6 ( )0.5 (to)6 ( )0.5 (those)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (shares of such class;)Tj -0.025 Tw 9 0 0 10 70.8661 236.0046 Tm (\(VIII\))Tj 0 Tw 10 0 0 10 93.6987 236.0046 Tm [( )-276.4 (to restrict the transfer or ownership of the shares of such class or add\ to such restriction;)]TJ -2.283 -3.2 Td [(\(IX\) )-738.7 (issuance of rights to subscribe for, or convert into, shares of such cla\ ss or another class;)]TJ 0 -3.2 Td [(\(X\) )-1096.7 (increase in the rights and privileges of shares of another class;)]TJ 0 -3.2 Td [(\(XI\) )-738.7 (any restructuring of the Company which causes shareholders of different \ classes to bear liability out )]TJ 2.835 -1.6 Td (of proportion during the restructuring;)Tj -2.835 -3.2 Td [(\(XII\) )-380.7 (any amendment or cancellation of the provisions of this chapter.)]TJ ET endstream endobj 497 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.034 Tc 0.074 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)9 ( )0.5 (6)9 (9)9 ( )]TJ /T1_0 1 Tf 5.605 0 Td [(After)9 ( )0.5 (consideration)9 ( )0.5 (for)9 ( )0.5 (all)9 ( )0.5 (proposed)9 ( )0.5 (issues)9 ( )0.5 (has)9 ( )0.5 (been)9 ( )0.5 (completed)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (and)9 ( )]TJ 0.036 Tc 0.072 Tw -5.605 -1.6 Td [(res)0.5 (olutions)11 ( )0.5 (have)11 ( )0.5 (bee)0.5 (n)11 ( )0.5 (approved)11 (,)11 ( )0.5 (the)11.1 ( c)0.5 (hairman)11 ( )0.5 (of)11 ( )0.6 (th)0.5 (e)11 ( )0.5 (genera)0.5 (l)10.9 ( )0.6 (meeting)11 ( )0.5 (may)11 ( )0.5 (ann)0.5 (ounce)11 ( )0.5 (termi)0.5 (nation)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj /T1_1 1 Tf 0.066 Tw 0 -3.2 Td (Article 70 )Tj /T1_0 1 Tf 5.534 0 Td (Where a motion has not been adopted or the resolution of any previous ge\ neral meeting has )Tj 0.02 Tw -5.534 -1.6 Td (been modified in the current general meeting, a special explanation shal\ l be made in the announcement on )Tj 0 Tw 0 -1.6 Td (the resolutions of the general meeting.)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(Article)1 ( )0.5 (7)1 (1)1 ( )]TJ /T1_0 1 Tf 5.555 0 Td [(The)1.1 ( )0.5 (convenor)1 ( )0.5 (shall)1 ( )0.5 (ensure)1 ( )0.5 (that)1 ( )0.5 (the)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (held)1 ( )0.5 (consecutively)1 ( )0.6 (until)1 ( )0.5 (a)1 ( )0.5 (final)1 ( )]TJ 0.039 Tc 0.07 Tw -5.555 -1.6 Td [(resolution)12.6 ( is)12.6 ( formed)12.6 (.)12.7 ( If)12.6 ( the)12.7 ( general)12.7 ( meeting)12.7 ( is)12.6 ( suspended)12.6 ( or)12.7 ( unable)12.7 ( to)12.6 ( make)12.6 ( resolutions)12.6 ( due)12.7 ( to)12.6 ( special)14 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (reasons such as force majeure, necessary measures shall be taken to resu\ me the general meeting as soon )Tj 0.008 Tw 0 -1.6 Td (as possible or terminate this general meeting directly, and make a timel\ y announcement. At the same time, )Tj 0.081 Tw 0 -1.6 Td (the convener shall report to the branches of securities regulatory autho\ rities under the State Council and )Tj 0 Tw 0 -1.6 Td (stock exchange.)Tj /T1_1 1 Tf 0.074 Tw 0 -3.2 Td (Article 72 )Tj /T1_0 1 Tf 5.542 0 Td (Where a proposal on cash dividends, bonus shares or capital reserve capi\ talization has been )Tj 0.034 Tc -5.542 -1.6 Td [(approved)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (gene)0.5 (ral)9 ( )0.5 (meeting)9 (,)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (shall)9 ( )0.5 (implement)9 ( )0.5 (the)9 ( )0.5 (spec)0.5 (ific)9 ( )0.5 (scheme)9 ( )0.5 (within)9 ( )0.5 (two)9 ( )0.5 (months)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (after conclusion of the general meeting.)Tj /T1_1 1 Tf 3.77 -3.2 Td [(CHAPTER VIII )-750 (SPECIAL PROCEDURES FOR VOTING AT CLASS MEETING)]TJ -3.77 -3.2 Td (Article 73 )Tj /T1_0 1 Tf 5.468 0 Td (Shareholders who hold different classes of shares shall be shareholders \ of different classes.)Tj 0.025 Tw -5.468 -3.2 Td (Shareholders of different classes shall enjoy rights and undertake oblig\ ations in accordance with the laws, )Tj 0 Tw 0 -1.6 Td (administrative regulations and the Articles of Association.)Tj 0.004 Tw 0 -3.2 Td (Apart from holders of other classes of shares, holders of domestic share\ s and H shares shall be regarded as )Tj 0 Tw 0 -1.6 Td (different classes of shareholders.)Tj 0.063 Tc 0.07 Tw 0 -3.2 Td [(Where)12.5 ( a)12.5 ( company)12.6 (\222)12.5 (s)12.5 ( shares)12.5 ( do)12.5 ( not)12.5 ( carry)12.5 ( voting)12.5 ( rights)12.6 (,)12.5 ( the)12.6 ( words)12.5 ( \223)12.6 (non)12.5 (-)12.5 (voting)12.5 (\224)12.6 ( shall)12.5 ( appear)12.5 ( in)12.5 ( the)38 ( )]TJ 0.05 Tc 0 -1.6 Td [(designation)12.2 ( of)12.2 ( such)12.2 ( shares)12.2 (.)12.3 ( Where)12.3 ( the)12.2 ( share)12.3 ( capital)12.2 ( includes)12.3 ( shares)12.2 ( with)12.3 ( different)12.2 ( voting)12.2 ( rights)12.2 (,)12.2 ( the)25 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(designation)1 ( )0.5 (of)1 ( )0.5 (each)1 ( )0.5 (class)1 ( )0.5 (of)1 ( )0.5 (shares)1 (,)1 ( )0.5 (other)1 ( )0.5 (than)1 ( )0.5 (those)1.1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (most)1 ( )0.5 (favorable)1 ( )0.5 (voting)0.9 ( )0.6 (rights)1 (,)1 ( )0.5 (must)1 ( )0.5 (include)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the words \223restricted voting\224 or \223limited voting\224.)Tj 0.027 Tc 0.081 Tw 0 -3.2 Td [(The)2.1 ( Company)2 ( )0.5 (shall)2 ( )0.5 (ensure)2 ( )0.5 (adequate)2 ( )0.5 (voting)2 ( )0.5 (rights)2 ( for)2 ( )0.5 (the)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (preference)2 ( )0.5 (shares)2 ( )0.5 (under)2 ( )0.5 (appropriate)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances.)Tj ET endstream endobj 473 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 474 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 475 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 476 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 477 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 506 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-24 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.02 Tw 10 0 0 10 70.8661 716.0747 Tm (Article 63 )Tj /T1_0 1 Tf 5.488 0 Td (A general meeting shall not conclude earlier at the venue than over the \ network or otherwise, )Tj 0.022 Tw -5.488 -1.6 Td [(and )0.5 (the )0.5 (chairman )0.5 (shall )0.5 (announce )0.5 (the )0.5 (voting )0.5 (result )0.5 (of )0.5 (every )0.6 (proposal )0.6 (and )0.6 (announce )0.6 (whether )0.5 (the )0.5 (proposal )0.5 (is )]TJ 0 Tw 0 -1.6 Td (passed or not according to the voting result.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(Bef)0.5 (ore)12.9 ( the)13 ( voting)12.9 ( res)0.5 (ult)12.9 ( is)12.9 ( o)0.5 (fficiall)0.5 (y)12.9 ( announc)0.5 (ed)12.9 (,)12.9 ( the)12.9 ( )0.5 (releva)0.5 (nt)12.9 ( partie)0.5 (s)12.9 ( includi)0.5 (ng)13 ( the)12.9 ( Com)0.5 (pany)12.9 (,)12.9 ( c)0.5 (ou)0.5 (nting)15 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(officer)9 (,)9 ( )0.5 (monitoring)9 ( )0.5 (officer)9 (,)9 ( )0.5 (witness)9 ( )0.5 (lawyers)9 (,)9 ( )0.5 (major)9 ( )0.5 (shareholders)9 ( )0.5 (and)9 ( )0.5 (network)9 ( )0.5 (service)9 ( )0.6 (provider)9 ( )0.5 (involved)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voting at the venue, over the network or otherwise shall have the confid\ entiality obligation.)Tj /T1_1 1 Tf 0.048 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.6 (e)13 ( )0.5 (6)13 (4)13 ( )]TJ /T1_0 1 Tf 5.735 0 Td [(A)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)13 ( )0.6 (o)0.5 (n)13 ( )0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.6 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.6 (o)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (a)0.5 (f)0.6 (t)0.5 (e)0.5 (r)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 (.)13 ( )0.6 (W)0.5 (h)0.5 (e)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.5 (e)23 ( )]TJ 0.025 Tc 0 Tw -5.735 -1.6 Td (general meeting is voting, shareholders do not speak at the meeting.)Tj /T1_1 1 Tf 0.044 Tw 0 -3.2 Td (Article 65 )Tj /T1_0 1 Tf 5.512 0 Td (In case the registered accountants of the Company provides an illustrati\ ve explanation to the )Tj 0.031 Tc 0.077 Tw -5.512 -1.6 Td [(f)0.6 (i)0.5 (n)0.6 (a)0.5 (n)0.6 (c)0.6 (i)0.5 (a)0.6 (l)6 ( )0.5 (s)0.5 (t)0.6 (a)0.6 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (s)6 ( )0.5 (o)0.6 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.6 (y)6 (,)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (m)0.6 (a)0.6 (k)0.5 (e)0.6 (s)6 ( )0.5 (a)6 ( )0.5 (q)0.6 (u)0.5 (a)0.6 (l)0.5 (i)0.6 (f)0.5 (i)0.6 (e)0.6 (d)6 ( )0.5 (o)0.5 (p)0.6 (i)0.5 (n)0.6 (i)0.5 (o)0.6 (n)6 ( )0.5 (o)0.6 (r)6 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (i)0.6 (c)0.5 (a)0.6 (t)0.6 (e)0.5 (s)6 ( )0.5 (i)0.6 (t)0.5 (s)6.1 ( )0.5 (f)0.5 (a)0.6 (i)0.5 (l)0.6 (u)0.5 (r)0.6 (e)6 ( )0.5 (t)0.6 (o)6 ( )0.5 (p)0.5 (r)0.6 (o)0.6 (v)0.5 (i)0.6 (d)0.5 (e)6 ( )0.5 (a)0.6 (n)6 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(opinion )0.5 (or )0.5 (have )0.5 (a )0.5 (negative )0.5 (opinion )0.5 (on the auditors\222 )0.5 (report, )0.5 (the )0.5 (Board )0.5 (of )0.5 (Directors )0.5 (of )0.5 (the )0.5 (Company )0.5 (shall )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(explain)12.1 ( at)12.1 ( the)12.1 ( general)12.1 ( meeting)12.1 ( the)12.1 ( details)12.1 ( of)12.1 ( the)12.1 ( events)12.1 ( which)12 ( led)12.1 ( the)12 ( accountants)12.1 ( forming)12.1 ( such)12.1 ( views)14 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (and the impact thereof on the financial position and business situation \ of the Company. In case that such )Tj 0.079 Tw 0 -1.6 Td (event\(s\) has direct impact on the profit of the relevant period, the B\ oard of the Company shall based on )Tj 0.042 Tw 0 -1.6 Td (the de minimis principle determine the profit distribution proposal or t\ he budget for conversion of capital )Tj 0 Tw 0 -1.6 Td (common reserve to capital.)Tj /T1_1 1 Tf 0.05 Tw 0 -3.2 Td (Article 66 )Tj /T1_0 1 Tf 5.518 0 Td (The chairman of the general meeting decides whether to pass the resoluti\ on according to the )Tj 0.037 Tc 0.071 Tw -5.518 -1.6 Td [(voting)12 ( )0.5 (results)12 ( )0.5 (and)12 ( )0.5 (shall)11.9 ( )0.6 (announce)12 ( )0.5 (the)12 ( )0.5 (voting)12 ( )0.5 (results)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (general)12 ( )0.5 (meeting)12 (.)12 ( )0.5 (The)12 ( )0.5 (voting)12 ( )0.5 (results)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (contained in the meeting minutes.)Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0 -3.2 Td [(Article)8 ( )0.5 (6)8 (7)8 ( )]TJ /T1_0 1 Tf 5.597 0 Td [(In)8.1 ( )0.5 (the)8 ( )0.5 (event)8 ( )0.5 (that)8 ( )0.5 (the)8.1 ( )0.5 (chairman)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (general)8 ( )0.5 (meeting)8 ( )0.6 (has)8 ( )0.5 (any)8 ( )0.5 (doubt)8 ( )0.5 (towards)8 ( )0.5 (the)8 ( )0.6 (results)8 ( )0.5 (of)8 ( )]TJ 0.041 Tc 0.07 Tw -5.597 -1.6 Td [(a)12.2 ( resolution)12.2 ( submitted)12.2 ( for)12.2 ( voting)12.2 (,)12.3 ( he)12.2 ( may)12.2 ( arrange)12.3 ( the)12.3 ( counting)12.3 ( of)12.2 ( the)12.2 ( votes)12.3 ( cast)12.2 (;)12.2 ( in)12.2 ( the)12.2 ( event)12.2 ( that)12.3 ( the)16 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (chairman of the meeting has not counted the votes but shareholders or th\ eir proxies present at the meeting )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(d)0.5 (i)0.5 (s)0.5 (a)0.5 (g)0.5 (r)0.5 (ee)8.1 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)8 ( )0.5 (th)0.5 (e)8 ( )0.6 (r)0.5 (e)0.5 (su)0.5 (l)0.5 (t)0.5 (s)8 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (nc)0.6 (e)0.5 (d)8 ( )0.5 (b)0.5 (y)8 ( )0.5 (th)0.5 (e)8.1 ( )0.5 (c)0.5 (ha)0.6 (ir)0.5 (m)0.5 (a)0.5 (n)8 (,)8 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (y)8 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)8 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)8 ( )0.5 (t)0.5 (o)8 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)8 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)8 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (nt)0.5 (i)0.5 (n)0.5 (g)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(i)0.5 (m)0.5 (m)0.5 (e)0.5 (di)0.5 (a)0.5 (t)0.5 (e)0.5 (l)0.5 (y)0.5 ( )0.5 (a)0.5 (f)0.5 (te)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (r)0.5 (e)0.5 (su)0.5 (l)0.5 (t)0.5 (s)0.5 ( )0.5 (a)0.5 (r)0.5 (e)0.5 ( )0.5 (a)0.5 (nn)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (d)0.5 (.)0.5 ( T)0.5 (h)0.5 (e)0.5 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (ma)0.5 (n)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( )0.5 (i)0.5 (m)0.5 (m)0.5 (ed)0.5 (i)0.5 (a)0.5 (t)0.5 (e)0.5 (l)0.5 (y)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (arrange the counting of votes.)Tj 0.003 Tw 0 -3.2 Td (If counting of votes is held at a general meeting, the result of the cou\ nting shall be recorded in the minutes )Tj 0 Tw 0 -1.6 Td (of meeting.)Tj /T1_1 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 6)12.5 (8)12.4 ( )]TJ /T1_0 1 Tf 5.665 0 Td [(Resolutions)12.4 ( of)12.5 ( a)12.5 ( general)12.4 ( meeting)12.4 ( shall)12.4 ( be)12.5 ( announced)12.4 ( timely)12.5 (,)12.4 ( and)12.5 ( the)12.5 ( announcement)12.5 ( shall)16 ( )]TJ 0.025 Tc 0.055 Tw -5.665 -1.6 Td [(contain )0.5 (the number )0.5 (of )0.5 (shareholders )0.5 (and )0.5 (proxies present, )0.5 (the )0.5 (total number )0.5 (of )0.5 (shares carrying )0.5 (voting )0.5 (rights )]TJ 0 -1.6 Td (and the percentage of the total voting shares of the Company, means of v\ oting, the voting result for each )Tj 0 Tw 0 -1.6 Td (proposal and the details of each resolution passed.)Tj ET endstream endobj 505 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-23 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.033 Tc 0.075 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article)8 ( )0.5 (5)8 (8)8 ( )]TJ /T1_0 1 Tf 5.597 0 Td [(If)8 ( )0.5 (the)8 ( )0.5 (matter)8 ( )0.5 (on)8.1 ( which)8 ( )0.5 (voting)8 ( )0.5 (by)8 ( )0.6 (poll)8 ( )0.5 (is)8 ( )0.5 (requested)8 ( )0.5 (is)8 ( )0.5 (to)8 ( )0.5 (elect)8 ( )0.5 (a)8 ( )0.5 (chairman)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0.066 Tw -5.597 -1.6 Td (discontinue the meeting, voting by poll shall be conducted at once; for \ other matters on which voting by )Tj 0.03 Tw 0 -1.6 Td (poll is requested, the chairman of the meeting will decide on when to co\ nduct the voting, and the meeting )Tj 0.004 Tw 0 -1.6 Td (may be continued to discuss other matters, and the voting results will s\ till be deemed as resolutions passed )Tj 0 Tw 0 -1.6 Td (at the meeting.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 5)12.7 (9)12.7 ( )]TJ /T1_0 1 Tf 5.639 0 Td [(During)12.7 ( voting)12.8 ( by)12.7 ( poll)12.8 (,)12.7 ( the)12.8 ( shareholders)12.8 ( \()12.8 (including)12.7 ( shareholder)12.8 ( proxies)12.8 (\))12.7 ( with)12.7 ( two)12.8 ( or)12.8 ( more)14.1 ( )]TJ 0.025 Tc 0 Tw -5.639 -1.6 Td (votes don\222t have to cast all votes yes or all votes no.)Tj /T1_1 1 Tf 0.066 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 6)12.2 (0)12.1 ( )]TJ /T1_0 1 Tf 5.943 0 Td [(When)12.2 ( the)12.1 ( number)12.2 ( of)12.1 ( negative)12.1 ( votes)12.2 ( is)12.2 ( equal)12.1 ( to)12.1 ( the)12.2 ( number)12.2 ( of)12.2 ( affirmative)12.1 ( votes)12.2 (,)12.1 ( the)41 ( )]TJ 0.025 Tc 0 Tw -5.943 -1.6 Td (shareholder as the chairman of the meeting has the right to cast one mor\ e vote.)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 6)12.6 (1)12.7 ( )]TJ /T1_0 1 Tf 5.629 0 Td [(A)12.7 ( shareholder)12.7 ( attending)12.7 ( a)12.7 ( general)12.6 ( meeting)12.7 ( shall)12.7 ( express)12.7 ( one)12.7 ( of)12.7 ( the)12.7 ( following)12.6 ( opinions)12.7 ( on)13 ( )]TJ 0.025 Tc 0.048 Tw -5.629 -1.6 Td (any proposal to be voted on: for, against or abstention, except that the\ securities registration and clearing )Tj 0.03 Tw 0 -1.6 Td (organization, being the nominal holder of shares subject to the Mainland\ China-Hong Kong stock connect )Tj 0 Tw 0 -1.6 Td (scheme, may express opinions according to the intentions of the actual h\ olders.)Tj 0.001 Tw 0 -3.2 Td (Blank, wrong, illegible or uncast votes shall be deemed as the voters\222\ waiver of their voting rights, and the )Tj 0 Tw 0 -1.6 Td (voting results representing the shares held by such voters shall be coun\ ted as \223abstentions\224.)Tj 0.025 Tw 0 -3.2 Td (If Hong Kong Listing Rules stipulate that any shareholder must waive its\ voting right on a specific matter )Tj 0.075 Tw 0 -1.6 Td (to be resolved, or restrict any shareholder to voting for \(or against\)\ a specific matter to be resolved, and )Tj 0.024 Tw 0 -1.6 Td (the shareholder violates such requirement or restriction, the votes cast\ by the shareholder or proxy thereof )Tj 0 Tw 0 -1.6 Td (shall not be counted.)Tj /T1_1 1 Tf 0.035 Tw 0 -3.2 Td (Article 62 )Tj /T1_0 1 Tf 5.503 0 Td (Before proposals are voted on at the general meeting, two shareholders\222\ representatives shall )Tj 0.059 Tw -5.503 -1.6 Td (be elected to count and monitor counting of the votes. Where any shareho\ lder has interests in any matter )Tj 0.069 Tw 0 -1.6 Td (to be considered, the said shareholder and proxy thereof shall not parti\ cipate in counting and monitoring )Tj 0 Tw 0 -1.6 Td (of votes.)Tj 0 -3.2 Td (When proposals are voted on at the general meeting, the representatives \ of shareholders, representatives of )Tj 0.064 Tw 0 -1.6 Td [(supervisors )0.5 (and witness )0.5 (lawyers )0.5 (shall )0.5 (be )0.5 (jointly )0.5 (responsible for )0.5 (the )0.5 (counting and )0.5 (monitoring )0.5 (of )0.5 (the )0.5 (votes )]TJ 0 -1.6 Td (and shall announce the voting results on the spot, and the voting result\ s shall be recorded in the meeting )Tj -0.025 Tw 0 -1.6 Td (minutes.)Tj 0.03 Tw 0 -3.2 Td (Shareholders of the Company or proxies thereof voting over the network o\ r by other means shall have the )Tj 0 Tw 0 -1.6 Td (right to check their voting results via the corresponding voting systems\ .)Tj ET endstream endobj 504 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-22 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.049 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()24 (V)24 (\))24 ( )-1002.7 (Where)12.4 ( a)12.4 ( proposal)12.3 ( on)12.4 ( election)12.4 ( of)12.4 ( directors)12.4 ( or)12.3 ( supervisors)12.4 ( is)12.4 ( passed)12.4 ( at)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 (,)12.4 ( the)24 ( )]TJ 0.025 Tc 0.013 Tw 2.835 -1.6 Td [(directors elected )0.5 (or supervisors elected shall take )0.5 (office on the date when )0.5 (the )0.5 (resolution )0.5 (is )0.5 (passed at )]TJ 0 Tw 0 -1.6 Td (the general meeting, save as otherwise specified by the general meeting.\ )Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw -2.835 -3.2 Td [(Ar)0.5 (ticle)1.1 ( )0.5 (5)0.9 (4)1.1 ( )]TJ /T1_0 1 Tf 5.554 0 Td [(Othe)0.5 (r)1 ( )0.5 (than)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (cumu)0.5 (lative)1 ( )0.5 (v)0.5 (oting)1 ( )0.5 (mec)0.5 (hanis)0.5 (m)0.9 (,)1.1 ( )0.5 (the)1 ( )0.5 (gene)0.5 (ral)1 ( )0.5 (me)0.5 (eting)1 ( )0.5 (s)0.5 (hall)1 ( )0.5 (vote)1.1 ( )0.5 (on)1 ( )0.5 (eac)0.5 (h)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.01 Tw -5.554 -1.6 Td (proposals as a separate proposal, and for different proposals on the sam\ e matter, voting shall be proceeded )Tj 0.066 Tw 0 -1.6 Td (according to the time order of these proposals. Other than special reaso\ ns such as a force majeure which )Tj 0.011 Tw 0 -1.6 Td (results in the interruption of the meeting or makes it impossible to com\ e to resolution, the general meeting )Tj 0 Tw 0 -1.6 Td (shall not put aside or withhold from voting on the proposals.)Tj /T1_1 1 Tf 0.068 Tw 0 -3.2 Td (Article 55 )Tj /T1_0 1 Tf 5.536 0 Td (When a proposal is being considered at a general meeting, no modificatio\ ns can be made to )Tj 0.061 Tw -5.536 -1.6 Td (the proposal, or otherwise the modifications shall be deemed as a new pr\ oposal and shall not be voted at )Tj 0 Tw 0 -1.6 Td (the general meeting.)Tj /T1_1 1 Tf 0.068 Tw 0 -3.2 Td (Article 56 )Tj /T1_0 1 Tf 5.536 0 Td (The same voting right shall only be exercised by one of the voting means\ including on-site, )Tj 0.066 Tw -5.536 -1.6 Td (via internet or by other means. In the event that the same voting right \ has been exercised repeatedly, the )Tj 0 Tw 0 -1.6 Td (results of the first voting shall prevail.)Tj /T1_1 1 Tf 0.064 Tw 0 -3.2 Td (Article 57 )Tj /T1_0 1 Tf 5.532 0 Td (Unless the listing rules of the stock exchange in the place where the sh\ ares of the Company )Tj 0.049 Tw -5.532 -1.6 Td (are listed and/or relevant laws and regulations have different requireme\ nts or unless the following people )Tj 0.027 Tw 0 -1.6 Td (request to vote by poll before or after voting by show of hands, the gen\ eral meeting shall vote by show of )Tj -0.025 Tw 0 -1.6 Td (hands:)Tj 0 Tw 0 -3.2 Td [(\(I\) )-1485.7 (chairman of the meeting;)]TJ 0 -3.2 Td [(\(II\) )-1127.7 (at least two shareholders with voting right or their proxies;)]TJ 0.046 Tw 0 -3.2 Td [(\(III\) )-723.7 (one or several shareholders \(including )0.5 (shareholder proxies\) )0.5 (severally )0.5 (or jointly holding above 10% )]TJ 0 Tw 2.835 -1.6 Td (\(inclusive\) of the voting shares at the meeting.)Tj 0.054 Tc 0.07 Tw -2.835 -3.2 Td [(Unless)13 ( somebody)12.9 ( pr)0.5 (oposes)12.9 ( voting)12.9 ( b)0.5 (y)12.9 ( poll)12.9 (,)12.9 ( the)12.9 ( cha)0.5 (irman)12.9 ( of)12.9 ( th)0.5 (e)12.9 ( meeting)12.9 ( w)0.5 (ill)12.9 ( announce)13 ( the)12.9 ( proposa)0.5 (l)28.9 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(approval )0.5 (situation )0.5 (based )0.5 (on )0.5 (the )0.5 (results )0.5 (of )0.5 (voting )0.5 (by )0.5 (show of )0.5 (hands )0.5 (and )0.5 (record )0.5 (the )0.5 (results )0.5 (in )0.5 (the )0.5 (meeting )]TJ 0.032 Tw 0 -1.6 Td (minutes as final evidence, and does not have to prove the number or prop\ ortion of affirmative or negative )Tj 0 Tw 0 -1.6 Td (votes on the resolutions passed at the meeting.)Tj 0 -3.2 Td (The request for voting by poll may be withdrawn by the proposer.)Tj ET endstream endobj 503 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-21 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.026 Tc 0.082 Tw 10 0 0 10 70.8661 716.0046 Tm [(After)1 ( )0.5 (completion)1 ( )0.5 (of)1 ( )0.5 (voting)1 (,)1 ( )0.5 (all)1 ( )0.5 (the)1.1 ( )0.5 (candidates)1 ( )0.5 (for)1 ( )0.6 (directors)1 ( )0.5 (or)1 ( )0.5 (supervisors)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (elected)1 ( )0.5 (in)1 ( )0.5 (descending)1 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (order according to the number of votes they received, upon the capped nu\ mber of directors or supervisors )Tj 0 Tw 0 -1.6 Td (to be elected.)Tj 0.009 Tw 0 -3.2 Td (The specific issues of the cumulative voting system shall comply with th\ e Rules for the Implementation of )Tj 0 Tw 0 -1.6 Td (the Cumulative Voting System of the Company.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 53 )Tj /T1_0 1 Tf 5.468 0 Td (The method and procedure for nominating Directors and Supervisors are:)Tj 0.054 Tw -5.468 -3.2 Td [(\(I\) )-1431.7 (Candidates for independent directors of the Company shall be nominated b\ y the Company\222s Board )]TJ 0.041 Tc 0.07 Tw 2.835 -1.6 Td [(of)12.7 ( Directors)12.7 (,)12.6 ( the)12.6 ( supervisory)12.7 ( committee)12.6 ( or)12.6 ( shareholders)12.6 ( who)12.7 ( individually)12.6 ( or)12.7 ( jointly)12.7 ( hold)12.6 ( 1)12.7 (%)12.6 ( or)16 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.6 Td (more of the Company\222s voting shares, the remaining candidates for dir\ ectors shall be nominated by )Tj 0.058 Tw 0 -1.6 Td (the Company\222s Board of Directors or shareholders who individually or \ jointly hold 3% or more of )Tj 0 Tw 0 -1.6 Td (the Company\222s voting shares.)Tj 0.061 Tw -2.835 -3.2 Td [(\(II\) )-1066.7 (for nomination by shareholders according to item \(I\) of this article, \ the written notice on intention )]TJ 0.08 Tw 2.835 -1.6 Td (for nominating candidates for directors and nominees\222 willingness to \ accept the nominations shall )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(b)0.5 (e)1 ( )0.5 (se)0.5 (n)0.5 (t)1 ( )0.5 (to)1 ( )0.5 (t)0.5 (he)1.1 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)1 ( )0.5 (n)0.5 (o)1 ( )0.5 (e)0.5 (ar)0.5 (l)0.5 (ie)0.5 (r)1 ( )0.5 (th)0.5 (a)0.5 (n)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (i)0.5 (ss)0.5 (ue)1.1 ( )0.5 (da)0.5 (t)0.5 (e)1 ( )0.5 (of)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (no)0.5 (ti)0.5 (c)0.5 (e)1 ( )0.5 (of)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)1 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )0.5 (no)1 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td (later than the 7th day prior to the date of the general meeting. The nom\ inator of the directors shall )Tj 0.015 Tw 0 -1.6 Td (obtain consent from the proposed candidates before nomination. The nomin\ ator shall have adequate )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(knowledge)12.6 ( of)12.6 ( the)12.6 ( profession)12.6 (,)12.5 ( education)12.6 (,)12.6 ( professional)12.6 ( title)12.6 ( and)12.6 ( detailed)12.6 ( work)12.6 ( experience)12.6 ( of)12.6 ( the)22 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td [(nominee as )0.5 (well as all )0.5 (his )0.5 (part time jobs and )0.5 (other )0.5 (status. The nominator for independent )0.5 (directors )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(shall)12.2 ( also)12.2 ( comment)12.2 ( on)12.3 ( the)12.2 ( qualification)12.2 ( and)12.3 ( independence)12.2 ( of)12.2 ( the)12.2 ( nominee)12.2 ( as)12.3 ( an)12.2 ( Independent)30 ( )]TJ 0.049 Tc 0 -1.6 Td [(Director)12.8 (.)12.7 ( The)12.8 ( nominees)12.8 ( as)12.7 ( candidates)12.7 ( for)12.8 ( independent)12.8 ( directors)12.8 ( shall)12.8 ( make)12.8 ( a)12.8 ( public)12.8 ( statement)24 ( )]TJ 0.059 Tc 0 -1.6 Td [(disclaiming)12.8 ( any)12.8 ( relationship)12.8 ( between)12.8 ( him)12.8 ( and)12.8 ( the)12.8 ( Company)12.8 ( that)12.7 ( will)12.8 ( affect)12.8 ( his)12.8 ( independent)34 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (judgment. Before the general meeting for the election of the Independent\ Directors, the Company\222s )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(Bo)0.5 (ard)13 ( of)13 ( Di)0.5 (rec)0.5 (tor)0.5 (s)12.9 ( s)0.5 (hal)0.5 (l)12.9 ( a)0.5 (nno)0.5 (unce)13 ( th)0.5 (e)12.9 ( a)0.5 (bov)0.5 (e)12.9 ( i)0.5 (nfor)0.5 (ma)0.5 (tion)13 ( re)0.5 (lat)0.5 (ed)12.9 ( )0.5 (to)12.9 ( i)0.5 (nde)0.5 (pen)0.5 (den)0.5 (t)12.9 ( di)0.5 (rec)0.5 (tor)0.5 (s)12.9 (.)12.9 ( )0.5 (The)20 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (Company shall give relevant nominators and their nominated candidates fo\ r directors at least seven )Tj 0.002 Tw 0 -1.6 Td (notice days to submit the aforesaid notice and document \(this period is\ calculated from the day after )Tj 0 Tw 0 -1.6 Td (the issue date of the notice of the general meeting\).)Tj 0.006 Tw -2.835 -3.2 Td [(\(III\) )-763.7 (The candidates for directors shall provide written undertakings that the\ y accept the nomination, that )]TJ 0.063 Tw 2.835 -1.6 Td (the information announced about them is true, accurate and complete, and\ that they will diligently )Tj 0 Tw 0 -1.6 Td (fulfil the duties as directors if elected.)Tj 0.058 Tc 0.07 Tw -2.835 -3.2 Td [(\()33 (I)33 (V)33 (\))33 ( )-635.7 (The)12.1 ( candidates)12.1 ( for)12.2 ( supervisors)12.1 ( elected)12.1 ( from)12.2 ( the)12.1 ( general)12.2 ( meetings)12.1 ( shall)12.1 ( be)12.1 ( nominated)12.2 ( by)12.1 ( the)33 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(Supervisory)12.8 ( Committee)12.9 ( or)12.8 ( shareholder)12.8 (\()12.9 (s)12.8 (\))12.9 ( severally)12.9 ( or)12.8 ( jointly)12.9 ( holding)12.8 ( more)12.8 ( than)12.9 ( 3)12.9 (%)12.8 ( of)12.9 ( the)12.9 ( total)15 ( )]TJ 0.05 Tc 0 -1.6 Td [(number)12.3 ( of)12.4 ( the)12.4 ( voting)12.3 ( shares)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 (.)12.3 ( The)12.3 ( candidates)12.3 ( for)12.3 ( supervisors)12.3 ( representing)12.3 ( the)25 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (employees shall be nominated by the union of the Company, and democratic\ ally elected at a staff )Tj 0 Tw 0 -1.6 Td (representative assembly or otherwise.)Tj ET endstream endobj 502 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-20 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.046 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(The)12.1 ( Board)12.1 (,)12.1 ( independent)12.1 ( directors)12.1 ( and)12.2 ( qualified)12.2 ( shareholders)12.1 ( may)12.1 ( publicly)12.1 ( collect)12.2 ( voting)12.1 ( rights)12.1 ( from)21 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(shareholders)1 (.)1 ( )0.5 (They)1 ( )0.5 (shall)1 ( )0.5 (adequately)1 ( )0.5 (disclose)1 ( )0.5 (specific)1.1 ( )0.5 (information)1 ( )0.5 (including)1 ( )0.5 (voting)1 ( )0.5 (intents)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (persons)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(whose)12.1 ( voting)12.1 ( rights)12.1 ( are)12.1 ( collected)12.1 ( when)12.1 ( collecting)12.1 ( voting)12.1 ( rights)12.1 ( from)12.2 ( shareholders)12.1 (.)12.1 ( It)12.1 ( is)12.1 ( prohibited)12.1 ( to)19 ( )]TJ 0.054 Tc 0 -1.6 Td [(collect)12.2 ( voting)12.2 ( rights)12.3 ( from)12.3 ( shareholders)12.3 ( with)12.3 ( compensation)12.2 ( or)12.3 ( compensation)12.3 ( in)12.3 ( disguised)12.3 ( form)12.3 (.)12.2 ( The)29 ( )]TJ 0.057 Tc 0 -1.6 Td [(Company)12.5 ( and)12.4 ( the)12.4 ( convener)12.4 ( of)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( shall)12.4 ( not)12.4 ( set)12.4 ( minimum)12.5 ( shareholding)12.4 ( percentage)32 ( )]TJ 0 -1.6 Td [(limit)12.9 ( for)12.9 ( collection)12.9 ( of)12.9 ( voting)12.9 ( rights)13 (.)12.8 ( It)12.9 ( shall)12.8 ( be)12.9 ( conduc)0.5 (ted)12.9 ( free)12.9 ( of)12.9 ( charge)12.9 (,)12.9 ( with)12.9 ( adequately)12.9 ( disclose)32.1 ( )]TJ 0.052 Tc 0 -1.6 Td [(specific)12.6 ( information)12.6 ( including)12.6 ( voting)12.6 ( intents)12.6 ( to)12.6 ( the)12.7 ( persons)12.6 ( whose)12.6 ( voting)12.7 ( rights)12.6 ( are)12.7 ( collected)12.6 ( when)27 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(collecting)3 ( )0.5 (voting)3 ( )0.5 (rights)3 (.)3 ( )0.6 (It)3 ( )0.5 (is)3 ( )0.5 (prohibited)3 ( )0.5 (to)3 ( )0.5 (collect)3 ( )0.5 (voting)3 ( )0.5 (rights)3 ( )0.5 (from)3 ( )0.5 (shareholders)3 ( )0.5 (with)3 ( )0.5 (compensation)3 ( )0.5 (or)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (compensation in disguised form.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 0 -3.2 Td [(A)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e)3 ( )0.5 (5)3 (1)3 ( )]TJ /T1_0 1 Tf 5.566 0 Td [(W)0.5 (he)0.5 (n)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (rs)3.1 (\222)3 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)3 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (in)0.5 (g)3 ( )0.5 (c)0.5 (on)0.5 (si)0.5 (de)0.5 (rs)3.1 ( )0.5 (th)0.5 (e)3 ( )0.5 (r)0.5 (el)0.5 (at)0.5 (e)0.5 (d)3 ( )0.5 (tr)0.5 (an)0.5 (s)0.5 (ac)0.5 (ti)0.5 (on)3 ( )0.5 (m)0.5 (a)0.5 (tt)0.5 (er)3 (,)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (Bo)0.5 (ar)0.5 (d)3 ( )]TJ 0.041 Tc 0.07 Tw -5.566 -1.6 Td [(of)12.5 ( the)12.4 ( Company)12.4 ( and)12.5 ( the)12.4 ( witness)12.4 ( lawyers)12.4 ( shall)12.4 ( remind)12.4 ( the)12.5 ( related)12.4 ( Shareholders)12.5 ( to)12.4 ( abstain)12.4 ( from)12.5 ( voting)16 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td (before taking polls. The related shareholders shall actively state the s\ ituation to the shareholders\222 general )Tj 0.021 Tw 0 -1.6 Td (meeting and explicitly indicate that he/she will not participate in the \ voting. In case such shareholder fails )Tj 0.006 Tw 0 -1.6 Td (to state that he/she is related to the voting matters and abstain from v\ oting, other shareholders may request )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(him)6 ( )0.5 (to)6 ( )0.5 (state)6.1 ( )0.5 (the)6 ( )0.5 (situation)6 ( )0.5 (regarding)6 ( )0.5 (the)6 ( )0.5 (relationship)6 ( )0.5 (and)6 ( )0.6 (abstain)6 ( )0.5 (from)6 ( )0.5 (voting)6 (.)6 ( )0.5 (If)6 ( )0.5 (such)6 ( )0.5 (shareholder)6.1 ( )0.5 (insists)6 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(t)0.5 (o)2 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (t)0.5 (e)2.1 ( )0.5 (in)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 (,)2 ( )0.5 (a)0.5 (l)0.5 (l)2 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (re)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)2 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)2 (\222)2 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)2.1 ( m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (c)0.5 (a)0.5 (n)2 ( )0.5 (a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)2 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (by adopting the procedures for voting special resolutions. If the shareh\ olders of the voting matters are all )Tj 0 Tw 0 -1.6 Td (related shareholders, all shareholders can participate in the voting.)Tj /T1_1 1 Tf 0.043 Tw 0 -3.2 Td (Article 52 )Tj /T1_0 1 Tf 5.511 0 Td (List of nominations for the candidates for directors or supervisors shal\ l be submitted by way )Tj 0.024 Tc 0 Tw -5.511 -1.6 Td [(of proposal at general meetings for voting. The Board shall provide shar\ eholders with the brief biographies)-1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(and)2 ( )0.5 (background)2 ( )0.5 (information)2 ( )0.5 (of)2 ( the)2 ( )0.5 (candidates)2 ( )0.5 (for)2 ( )0.5 (directors)2 ( )0.5 (or)2 ( )0.5 (supervisors)2 (.)2 ( )0.5 (The)2 ( )0.5 (election)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (and)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (supervisors shall sufficiently take into account the opinions of medium \ and minority shareholders.)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(The)3.1 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (shall)3 ( )0.5 (adopt)3 ( )0.6 (the)3 ( )0.5 (cumulative)3 ( )0.5 (voting)3 ( )0.5 (system)3 ( )0.5 (if)3 ( )0.6 (more)3 ( )0.5 (than)3 ( )0.5 (two)3 ( )0.5 (directors)3 ( )0.5 (or)3 ( )0.5 (supervisors)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(are)2 ( )0.5 (to)2 ( be)2 ( )0.5 (elected)2 (.)2 ( The)2 ( )0.5 (cumulative)2 ( )0.5 (voting)2 ( )0.5 (system)2 ( )0.5 (mentioned)2 ( )0.5 (in)2 ( the)2 ( )0.5 (preceding)2 ( )0.5 (paragraph)2 ( )0.5 (means)2.1 ( that)2 ( )0.5 (when)1.9 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (directors or supervisors are being elected at a general meeting, each sh\ are has as many voting rights as the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(number)7 ( )0.5 (of)7 ( )0.5 (candidates)7 ( )0.5 (for)7 ( )0.5 (directors)7 ( )0.5 (or)7 ( )0.5 (supervisors)7 (,)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (shareholders)7 (\222)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (may)7 ( )0.5 (be)7 ( )0.5 (used)7 ( )0.5 (in)7 ( )0.5 (a)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (concentrated manner. The above voting shall be made as follows:)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (I)14 (\))14 ( )-1401.6 (The)12.8 ( total)12.8 ( number)12.8 ( of)12.8 ( valid)12.8 ( votes)12.9 ( casted)12.8 ( by)12.8 ( each)12.8 ( shareholder)12.8 ( attending)12.8 ( the)12.8 ( meeting)12.9 ( in)12.8 ( election)12.8 ( of)14 ( )]TJ 0.048 Tc 2.835 -1.6 Td [(directors)12.5 ( or)12.4 ( supervisors)12.5 ( shall)12.4 ( be)12.4 ( equal)12.4 ( to)12.5 ( the)12.5 ( number)12.4 ( of)12.5 ( voting)12.5 ( shares)12.5 ( held)12.4 ( by)12.4 ( the)12.5 ( shareholder)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (multiplied by the number of directors or supervisors to be elected;)Tj 0.045 Tw -2.835 -3.2 Td [(\(II\) )-1082.7 (Each shareholder may cast all his votes on single candidate for director\ or supervisor or spread his )]TJ 0 Tw 2.835 -1.6 Td (votes on different candidates for director or supervisor;)Tj 0.056 Tc 0.07 Tw -2.835 -3.2 Td [(\()31 (I)31 (I)31 (I)31 (\))31 ( )-668.6 (Votes)12.3 ( for)12.4 ( single)12.4 ( candidate)12.4 ( of)12.3 ( director)12.4 ( or)12.4 ( supervisor)12.4 ( may)12.3 ( be)12.4 ( more)12.4 ( or)12.3 ( less)12.4 ( than)12.3 ( the)12.3 ( number)12.3 ( of)31 ( )]TJ 0.037 Tc 0.071 Tw 2.835 -1.6 Td [(voting)12 ( )0.5 (shares)12 ( )0.5 (held)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (shareholder)12.1 (,)12 ( )0.5 (which)12 ( )0.5 (do)12 ( )0.5 (not)12 ( )0.5 (need)12 ( )0.5 (to)11.9 ( )0.6 (be)12 ( )0.5 (integral)12 ( )0.5 (multiples)12 ( )0.5 (of)12 ( )0.6 (the)12 ( )0.5 (number)12.1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( his)12.5 ( shares)12.5 (.)12.5 ( However)12.5 (,)12.6 ( the)12.5 ( accumulative)12.5 ( number)12.5 ( of)12.5 ( the)12.5 ( votes)12.5 ( for)12.5 ( all)12.5 ( candidates)12.6 ( for)12.5 ( directors)12.6 ( or)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (supervisors shall not exceed the entitled total number of the valid voti\ ng rights;)Tj ET endstream endobj 468 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 469 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 470 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 471 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 472 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 511 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.014 Tw 10 0 0 10 70.8661 715.7644 Tm [(\(IX\) )-724.7 (to resolve for the profit distribution plans as specified in item \(4\) \ of Article 240 of these Articles of )]TJ -0.025 Tw 2.835 -1.6 Td (Association;)Tj 0.044 Tc 0.07 Tw -2.835 -3.2 Td [(\()19 (X)19 (\))19 ( )-1007.6 (any)12.8 ( other)12.8 ( matter)12.7 ( specified)12.7 ( in)12.8 ( the)12.7 ( laws)12.7 (,)12.8 ( administrative)12.8 ( regulations)12.7 (,)12.8 ( the)12.7 ( listing)12.8 ( rules)12.7 ( of)12.8 ( the)12.7 ( stock)19 ( )]TJ 0.025 Tc 0.013 Tw 2.835 -1.6 Td (exchange in the place where the stocks of the Company are listed or the \ Articles of Association and )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(confirmed)3 ( )0.5 (by)3 ( )0.5 (an)3 ( )0.5 (ordinary)3 ( )0.5 (resolution)3 ( )0.5 (at)3 ( )0.5 (a)3 ( )0.5 (genera)0.5 (l)2.9 ( )0.6 (meeting)3 ( )0.5 (that)3 ( )0.5 (it)3 ( )0.5 (may)3 ( )0.5 (have)3 ( )0.5 (material)3.1 ( )0.5 (impact)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and accordingly shall be approved by special resolutions.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw -2.835 -3.2 Td [(Article)9 ( )0.5 (4)9 (9)9 ( )]TJ /T1_0 1 Tf 5.605 0 Td [(Save)9 ( )0.5 (that)8.9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( under)8.9 ( )0.5 (exceptional)9 ( )0.5 (circumstances)9 ( )0.5 (such)9 ( )0.5 (as)9 ( )0.5 (crisis)9.1 (,)8.9 ( )0.5 (unless)9 ( )0.5 (approved)9 ( )]TJ 0.039 Tc 0.07 Tw -5.605 -1.6 Td [(by)12.1 ( way)12.1 ( of)12.1 ( special)12.2 ( resolution)12.1 ( at)12.1 ( a)12.2 ( shareholders)12.1 (\222)12.1 ( general)12.1 ( meeting)12.2 (,)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( not)12.1 ( enter)12.1 ( into)12.2 ( any)14 ( )]TJ 0.046 Tc 0 -1.6 Td [(contracts)12.4 ( with)12.4 ( any)12.4 ( person)12.4 ( other)12.5 ( than)12.5 ( the)12.4 ( directors)12.5 (,)12.4 ( president)12.4 ( and)12.4 ( other)12.4 ( senior)12.5 ( management)12.4 ( personnel)21 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(pursuant to which the management of all or a substantial part of the bus\ iness of the Company will be given)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (to such person.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 5)12.7 (0)12.7 ( )]TJ /T1_0 1 Tf 5.639 0 Td [(When)12.7 ( a)12.8 ( shareholder)12.8 ( \()12.7 (including)12.7 ( his)12.8 (/)12.7 (her)12.8 (/)12.7 (its)12.7 ( proxy)12.7 (\()12.8 (ies)12.8 (\))12.7 (\))12.7 ( exercises)12.8 ( voting)12.7 ( rights)12.7 ( based)12.7 ( on)12.7 ( the)14 ( )]TJ 0.03 Tc 0.078 Tw -5.639 -1.6 Td [(number)5 ( )0.5 (o)0.5 (f)5 ( s)0.5 (hares)5 ( )0.5 (c)0.5 (arrying)5 ( )0.5 (voting)5 ( )0.5 (rig)0.5 (hts)5 ( )0.5 (that)5 ( )0.5 (he)5 (/)5 (she)5 (/)5.1 (it)4.9 ( )0.6 (represe)0.5 (nts)5 (,)5 ( )0.5 (there)5 ( )0.5 (sh)0.5 (all)5 ( )0.5 (be)5 ( )0.5 (one)5 ( )0.5 (vote)5 ( )0.5 (f)0.5 (or)5 ( )0.5 (each)5 ( )0.5 (sha)0.5 (re)5 (.)5 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (Shareholders may vote in person or authorize a proxy through the power o\ f attorney to vote, both have the )Tj 0 Tw 0 -1.6 Td (same legal effects.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(Shareholders)12.8 ( should)12.8 ( abstain)12.8 ( from)12.8 ( voting)12.8 ( should)12.8 ( they)12.8 ( be)12.9 ( connected)12.8 ( with)12.8 ( the)12.8 ( subject)12.8 ( of)12.9 ( the)12.8 ( agenda)12.8 ( of)12.8 ( a)14 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (shareholders\222 general meeting and the voting shares held by them shal\ l not be included in the total voting )Tj 0 Tw 0 -1.6 Td (shares represented by shareholders present at a shareholders\222 general\ meeting.)Tj 0.008 Tw 0 -3.2 Td (Votes for medium and small investors shall be separately counted when an\ y material matter affecting their )Tj 0.051 Tw 0 -1.6 Td (interests is considered at the general meeting. The separate counting re\ sults shall be disclosed timely and )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(publicly)4 ( )0.5 (in)4 ( )0.5 (accordance)4.1 ( )0.5 (with)4 ( )0.5 (relevant)4 ( )0.5 (laws)4 (,)4 ( )0.6 (regulations)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (listing)4 ( )0.5 (rules)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (stock)4 ( )0.5 (exchange)4.1 ( )0.5 (in)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (place where the stocks of the Company are listed.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(Any)12.3 ( material)12.2 ( matter)12.2 ( affecting)12.2 ( the)12.2 ( interests)12.3 ( of)12.3 ( medium)12.2 ( and)12.2 ( small)12.2 ( investors)12.2 ( mentioned)12.2 ( in)12.3 ( the)12.3 ( preceding)14 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(paragraph)12 ( )0.5 (refers)12 ( )0.5 (to)12 ( )0.5 (any)12 ( )0.5 (matter)12 ( )0.5 (on)12 ( )0.5 (which)12 ( )0.5 (the)12 ( )0.5 (independent)12 ( )0.5 (directors)12 ( )0.5 (shall)12 ( )0.5 (provide)12 ( )0.5 (independent)12 ( )0.5 (opinions)12 (,)12 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( the)12.1 ( aforesaid)12.2 ( medium)12.2 ( and)12.2 ( small)12.2 ( investors)12.1 ( are)12.2 ( shareholders)12.2 ( other)12.2 ( than)12.1 ( the)12.2 ( Company)12.2 (\222)12.1 (s)12.2 ( directors)12.2 (,)26 ( )]TJ 0.04 Tc 0 -1.6 Td [(supervisors)12.8 (,)12.8 ( senior)12.8 ( management)12.8 ( officers)12.8 ( and)12.8 ( shareholder)12.8 (\()12.9 (s)12.8 (\))12.8 ( severally)12.8 ( or)12.8 ( jointly)12.8 ( holding)12.8 ( more)12.8 ( than)12.8 ( 5)12.8 (%)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(inclusive\) shares of the listed companies.)Tj 0.075 Tw 0 -3.2 Td (The Company has no voting right for the shares it holds, and such part o\ f shares shall be excluded from )Tj 0 Tw 0 -1.6 Td (the total number of voting shares represented by the shareholders attend\ ing the general meeting.)Tj ET endstream endobj 510 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.041 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(\()16 (I)16 (V)16 (\))16 ( )-652.6 (annual)12.9 ( financial)12.9 ( budgets)12.9 ( and)12.9 ( statements)12.9 ( of)12.8 ( final)12.8 ( accounts)12.8 (,)12.9 ( balance)12.9 ( sheets)12.9 (,)12.8 ( profit)12.9 ( statements)12.8 ( and)16 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (other financial statements of the Company;)Tj -2.835 -3.2 Td [(\(V\) )-1096.7 (external guarantees stipulated in Article 68 \(except Item \(2\)\) of th\ e Articles of Association;)]TJ 0 -3.2 Td [(\(VI\) )-738.7 (to consider and approve matters relating to the changes in the use of pr\ oceeds from share offerings;)]TJ 0 Tc 0 -3.2 Td (\()Tj 0.025 Tc -0.025 Tw 9 0 0 10 74.4461 604.0046 Tm (VII)Tj 0 Tw 10 0 0 10 87.6128 604.0046 Tm [(\) )-527 (to determine the appointment or dismissal of accounting firms by the Com\ pany;)]TJ 0 Tc -1.675 -3.2 Td (\()Tj 0.025 Tc -0.025 Tw 9 0 0 10 74.4461 572.0046 Tm (VIII)Tj 0.044 Tc 0.07 Tw 10 0 0 10 90.8347 572.0046 Tm [(\))19 ( )-115.8 (any)12.8 ( other)12.8 ( matter)12.8 ( specified)12.8 ( in)12.7 ( the)12.8 ( laws)12.8 (,)12.7 ( administrative)12.8 ( regulations)12.8 (,)12.7 ( the)12.8 ( listing)12.7 ( rules)12.8 ( of)12.7 ( the)12.8 ( stock)19 ( )]TJ 0.025 Tc 0.013 Tw 0.838 -1.6 Td (exchange in the place where the stocks of the Company are listed or the \ Articles of Association and )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(confirmed)3 ( )0.5 (by)3 ( )0.5 (an)3 ( )0.5 (ordinary)3 ( )0.5 (resolution)3 ( )0.5 (at)3 ( )0.5 (a)3 ( )0.5 (genera)0.5 (l)2.9 ( )0.6 (meeting)3 ( )0.5 (that)3 ( )0.5 (it)3 ( )0.5 (may)3 ( )0.5 (have)3 ( )0.5 (material)3 ( )0.6 (impact)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company and accordingly shall be approved by special resolutions.)Tj /T1_1 1 Tf -2.835 -3.2 Td (Article 48 )Tj /T1_0 1 Tf 5.468 0 Td (The following matters shall be approved by special resolutions at a gene\ ral meeting:)Tj 0.081 Tw -5.468 -3.2 Td [(\(I\) )-1404.7 (increase or decrease of the registered capital of the Company and issuan\ ce of any class of stocks, )]TJ 0 Tw 2.835 -1.6 Td (stock warrants and other similar securities;)Tj -2.835 -3.2 Td [(\(II\) )-1127.7 (issuance of corporate bonds;)]TJ 0 -3.2 Td [(\(III\) )-769.7 (division, merger or transformation of organizational form of the Company\ ;)]TJ 0 -3.2 Td [(\(IV\) )-738.7 (termination, dissolution, liquidation or extension of business term of t\ he Company;)]TJ 0 -3.2 Td [(\(V\) )-1096.7 (amendment to the Articles of Association;)]TJ 0.04 Tc 0.07 Tw 0 -3.2 Td [(\()15 (V)15 (I)15 (\))15 ( )-653.7 (the)12.4 ( Company)12.4 (\222)12.4 (s)12.3 ( purchase)12.3 (,)12.4 ( sale)12.4 ( of)12.4 ( major)12.4 ( assets)12.3 ( or)12.4 ( guarantee)12.4 ( within)12.4 ( one)12.3 ( year)12.4 ( with)12.4 ( the)12.3 ( transaction)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (amount exceeding 30% of the latest audited total assets of the Company;)Tj -2.835 -3.2 Td [(\(VII\) )-380.7 (equity incentive plans;)]TJ -0.025 Tw 9 0 0 10 70.8661 204.0046 Tm (\(VIII\))Tj 0.028 Tw 10 0 0 10 93.6987 204.0046 Tm [( )-248.4 (to resolve for the )0.5 (acquisition )0.5 (of the Company\222s shares as )0.5 (per the circumstances as )0.5 (specified in item )]TJ 0 Tw 0.551 -1.6 Td (\(1\) or \(2\) of Article 32 of these Articles of Association;)Tj ET endstream endobj 509 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 45 )Tj /T1_0 1 Tf 5.468 0 Td (The chairman of the general meeting can require the following personnel \ exiting the venue:)Tj -5.468 -3.2 Td [(\(1\) )-1318.7 (Persons who are not qualified to attend the meeting as prescribed in the\ preceding articles;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (Persons deliberately disturbing the order of meeting venue;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (Persons who wear untidy clothes and offending against decency;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (Persons who carry dangerous goods or animals.)]TJ 0.057 Tc 0.07 Tw 0 -3.2 Td [(If)12.7 ( the)12.7 ( persons)12.7 ( as)12.7 ( prescribed)12.7 ( in)12.7 ( the)12.7 ( preceding)12.7 ( articles)12.7 ( refuse)12.8 ( to)12.7 ( obey)12.7 ( the)12.7 ( order)12.7 (,)12.7 ( the)12.7 ( chairman)12.7 ( of)12.7 ( the)32 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (shareholders\222 general meeting may ask the staff member to compel them\ to leave the meeting venue, and )Tj 0 Tw 0 -1.6 Td (if necessary, he may ask the public security organ for help.)Tj /T1_1 1 Tf 4.985 -3.2 Td [(CHAPTER VII )-750 (VOTING AND RESOLUTIONS OF GENERAL MEETINGS)]TJ 0.042 Tc 0.07 Tw -4.985 -3.2 Td [(Article)12.9 ( 4)12.8 (6)12.9 ( )]TJ /T1_0 1 Tf 5.671 0 Td [(Resolutions)12.9 ( of)12.9 ( the)12.9 ( general)12.9 ( meeting)12.9 ( shall)12.9 ( be)12.9 ( divided)12.9 ( into)12.9 ( ordinary)12.9 ( resolutions)12.9 ( and)12.8 ( special)17 ( )]TJ 0.025 Tc -0.025 Tw -5.671 -1.6 Td (resolutions.)Tj 0.001 Tw 0 -3.2 Td (Ordinary resolution of a general meeting shall be passed by more than on\ e half of the voting rights held by )Tj 0 Tw 0 -1.6 Td (the shareholders \(including proxies\) present at the meeting.)Tj 0.066 Tw 0 -3.2 Td (Special resolution of a general meeting shall be passed by more than two\ -thirds of the voting rights held )Tj 0 Tw 0 -1.6 Td (by the shareholders \(including proxies\) present at the meeting.)Tj /T1_1 1 Tf 0 -3.2 Td (Article 47 )Tj /T1_0 1 Tf 5.468 0 Td (The following matters shall require approval of an ordinary resolution a\ t a general meeting:)Tj -5.468 -3.2 Td [(\(I\) )-1485.7 (the working reports of the Board and the Supervisory Committee;)]TJ 0.04 Tc 0.07 Tw 0 -3.2 Td [(\()15 (I)15 (I)15 (\))15 ( )-1042.7 (profit)12.7 ( distribution)12.7 ( plan)12.7 ( \()12.7 (except)12.6 ( for)12.6 ( the)12.7 ( circumstances)12.7 ( specified)12.6 ( in)12.6 ( Item)12.7 ( \()12.6 (4)12.7 (\))12.6 ( of)12.6 ( Article)12.7 ( 2)12.7 (4)12.6 (0)12.6 ( of)12.7 ( the)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Articles of Association\) and plan for making up losses of the Company;)Tj 0.021 Tc -2.835 -3.2 Td [(\()-4 (I)-4 (I)-4 (I)-4 (\))-4 ( )-773.7 (the appointment and removal of the members of the Board and the Supervis\ ory Committee as well as)-4 ( )]TJ 0.025 Tc 2.835 -1.6 Td (their remuneration and method of payment;)Tj ET endstream endobj 508 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.031 Tc 0.077 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)6.1 ( )0.5 (3)6 (9)6 ( )]TJ /T1_0 1 Tf 5.585 0 Td [(The)6.1 ( )0.5 (Board)6.1 ( of)6 ( )0.5 (Directors)6 (,)6 ( )0.5 (the)6.1 ( )0.5 (Supervisory)6 ( )0.5 (Committee)6 ( )0.5 (and)6 ( )0.5 (independent)6 ( )0.5 (directors)6 ( )0.5 (shall)6 (,)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw -5.585 -1.6 Td (annual shareholders\222 general meeting, report their work for the past \ year to such meeting.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 4)12.2 (0)12.1 ( )]TJ /T1_0 1 Tf 5.646 0 Td [(Directors)12.2 (,)12.1 ( supervisors)12.2 (,)12.2 ( and)12.2 ( senior)12.2 ( officers)12.2 ( shall)12.2 ( at)12.2 ( the)12.2 ( shareholders)12.2 (\222)12.1 ( general)12.2 ( meeting)12.2 ( give)14 ( )]TJ 0.025 Tc 0 Tw -5.646 -1.6 Td (explanations and clarifications on the inquiries raised by the sharehold\ ers.)Tj /T1_1 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 4)12.1 (1)12.2 ( )]TJ /T1_0 1 Tf 5.668 0 Td [(The)12.2 ( presider)12.1 ( of)12.1 ( the)12.2 ( shareholders)12.2 (\222)12.2 ( general)12.1 ( meeting)12.2 ( shall)12.2 (,)12.1 ( prior)12.1 ( to)12.1 ( vote)12.2 (,)12.1 ( announce)12.1 ( the)12.2 ( total)15.9 ( )]TJ 0.025 Tc 0.039 Tw -5.668 -1.6 Td (number of attending shareholders and proxies, and the total voting share\ s held by them. The total number )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(of)9 ( )0.5 (attending)9 ( )0.5 (shareholders)9 ( )0.5 (and)9 ( )0.5 (proxies)9 (,)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (total)9 ( )0.5 (voting)9 ( )0.5 (shares)9 ( )0.5 (held)9 ( )0.5 (by)9 ( )0.5 (them)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (those)9 ( )0.5 (included)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (under the minutes of the shareholders\222 general meeting.)Tj /T1_1 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13 ( )0.5 (4)13 (2)13 ( )]TJ /T1_0 1 Tf 5.889 0 Td [(W)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 (,)13 ( )0.5 (s)0.5 (ha)0.6 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (s)0.6 (ha)0.6 (ll)13 ( )0.5 (e)0.5 (a)0.5 (r)0.6 (ne)0.6 (s)0.5 (t)0.5 (ly)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)37 ( )]TJ 0.025 Tc 0.033 Tw -5.889 -1.6 Td [(obligations, shall not infringe upon the rights and interests of other s\ hareholders, and )0.5 (shall not disturb the )]TJ 0 Tw 0 -1.6 Td (normal procedures or order of the general meeting.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0 -3.2 Td [(Article)12.6 ( 4)12.6 (3)12.5 ( )]TJ /T1_0 1 Tf 5.707 0 Td [(Shareholders)12.5 ( who)12.5 ( attend)12.6 ( the)12.6 ( shareholders)12.6 (\222)12.5 ( general)12.6 ( meeting)12.6 ( shall)12.5 ( have)12.6 ( the)12.6 ( right)12.6 ( to)12.5 ( speak)20 ( )]TJ 0.025 Tc 0 Tw -5.707 -1.6 Td (according to law.)Tj 0.037 Tc 0.071 Tw 0 -3.2 Td [(When)12 ( )0.5 (speaking)12 (,)12 ( )0.5 (shareholders)12 ( )0.5 (shall)12 ( )0.5 (firstly)12 ( )0.5 (report)12 ( )0.5 (the)12 ( )0.5 (class)12.1 ( )0.5 (and)12 ( )0.5 (number)12.1 ( )0.5 (of)12.1 ( )0.5 (shares)12 ( )0.5 (they)12 ( )0.5 (hold)12 (,)12 ( )0.5 (and)12 ( )0.5 (present)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (valid certificates to the chairman of the meeting.)Tj 0.052 Tw 0 -3.2 Td [(If )0.5 (a )0.5 (shareholder )0.5 (requests )0.5 (to )0.5 (speak )0.6 (in )0.5 (violation )0.5 (of )0.5 (the )0.5 (above )0.5 (procedures, )0.5 (the )0.5 (chairman )0.5 (of )0.6 (the )0.6 (shareholders\222 )]TJ 0 Tw 0 -1.6 Td (general meeting shall have the right to refuse or stop it.)Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 4)12.2 (4)12.2 ( )]TJ /T1_0 1 Tf 5.843 0 Td [(Shareholders)12.2 ( attending)12.2 ( the)12.2 ( shareholders)12.2 (\222)12.2 ( general)12.2 ( meeting)12.2 ( shall)12.2 ( have)12.2 ( the)12.2 ( right)12.2 ( to)12.2 ( raise)32.1 ( )]TJ 0.025 Tc 0 Tw -5.843 -1.6 Td (inquiries on the agenda or proposals.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(The)8 ( )0.5 (chairman)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shareholders)8 (\222)8 ( )0.5 (general)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )0.5 (answer)8 ( )0.5 (the)8 ( )0.5 (inquiries)8 ( )0.5 (raised)8 ( )0.5 (by)8 ( )0.5 (shareholders)8.1 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (instruct relevant responsible persons to respond.)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(In)3 ( )0.5 (any)3 ( of)3 ( )0.5 (the)3 ( )0.5 (following)3 ( )0.5 (circumstances)3 (,)3 ( )0.5 (the)3 ( )0.5 (chairman)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )0.5 (shareholders)3 (\222)3.1 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (may)3 ( )0.5 (refuse)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (answer the inquiries, but shall specify the reason:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (inquires not relating to proposals;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (inquiries subject to further investigation;)]TJ 0.044 Tc 0.07 Tw 0 -3.2 Td [(\()19 (3)19 (\))19 ( )-1229.6 (response)12.4 ( to)12.4 ( inquiries)12.5 ( will)12.4 ( reveal)12.5 ( the)12.5 ( business)12.5 ( secrets)12.5 ( of)12.4 ( the)12.5 ( Company)12.4 ( or)12.5 ( obviously)12.5 ( damage)12.4 ( the)19 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (common interests of the Company or shareholders;)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (other significant reasons.)]TJ ET endstream endobj 507 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.036 Tc 0.072 Tw 10 0 0 10 70.8661 716.0747 Tm [(Article)11 ( )0.5 (3)11 (4)11 ( )]TJ /T1_0 1 Tf 5.618 0 Td [(Where)11 ( )0.5 (the)11 ( )0.5 (appointer)11.1 ( )0.5 (has)11 ( )0.5 (deceased)11 (,)11 ( )0.5 (incapacitated)11 ( )0.5 (to)11 ( )0.5 (act)11 (,)10.9 ( )0.6 (withdrawn)11 ( )0.5 (the)11 ( )0.5 (appointment)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.063 Tw -5.618 -1.6 Td (power of attorney, or where the relevant shares have been transferred pr\ ior to the voting, a vote given in )Tj 0.012 Tw 0 -1.6 Td (accordance with the letter of authorization shall remain valid provided \ that no written notice of such event )Tj 0 Tw 0 -1.6 Td (has been received by the Company prior to the commencement of the releva\ nt meeting.)Tj /T1_1 1 Tf 0.069 Tw 0 -3.2 Td (Article 35 )Tj /T1_0 1 Tf 5.537 0 Td (The meeting register of attendees shall be prepared by the Company, whic\ h shall record the )Tj 0.037 Tc 0.071 Tw -5.537 -1.6 Td [(name)12.1 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )0.5 (attendees)12 ( )0.5 (\()12 (or)12 ( )0.5 (name)12 ( )0.5 (of)12 ( )0.5 (unit)12 (\))12 (,)12 ( )0.5 (ID)12 ( )0.6 (card)12 ( )0.5 (numbers)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (attendees)12 (,)12 ( )0.5 (domiciles)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (attendees)12 (,)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (amount of voting shares held or represented, and name of appointer \(or \ name of unit\).)Tj /T1_1 1 Tf 0.056 Tc 0.07 Tw 0 -3.2 Td [(Article)12.5 ( 3)12.6 (6)12.5 ( )]TJ /T1_0 1 Tf 5.829 0 Td [(The)12.6 ( convener)12.5 ( and)12.5 ( the)12.5 ( lawyer)12.5 ( appointed)12.5 ( by)12.5 ( the)12.6 ( Company)12.6 ( shall)12.5 ( examine)12.5 ( legality)12.5 ( of)12.5 ( the)31 ( )]TJ 0.067 Tc -5.829 -1.6 Td [(Shareholders)12.5 (\222)12.5 ( qualifications)12.5 ( according)12.5 ( to)12.4 ( the)12.5 ( register)12.5 ( of)12.5 ( Shareholders)12.5 ( provided)12.5 ( by)12.5 ( the)12.5 ( securities)42 ( )]TJ 0.043 Tc 0 -1.6 Td [(registrations)12.9 ( and)12.9 ( clearing)12.9 ( organizations)12.9 (.)12.9 ( The)12.9 ( names)12.9 ( \()12.9 (titles)12.9 (\))12.8 ( of)12.9 ( Shareholders)12.9 ( and)12.9 ( the)12.9 ( number)12.9 ( of)12.9 ( voting)18 ( )]TJ 0.047 Tc 0 -1.6 Td [(shares)12.6 ( shall)12.6 ( be)12.6 ( registered)12.6 (.)12.6 ( The)12.6 ( registration)12.6 ( at)12.7 ( the)12.6 ( meeting)12.6 ( shall)12.6 ( terminate)12.6 ( before)12.6 ( the)12.6 ( chairman)12.6 ( of)12.6 ( the)22 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td [(meeting announces the number of Shareholders and proxies attending the m\ eeting in person and the )0.5 (total )]TJ 0 Tw 0 -1.6 Td (number of voting shares held.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(Art)0.5 (icle)9 ( )0.5 (3)9 (7)9 ( )]TJ /T1_0 1 Tf 5.602 0 Td [(Whe)0.5 (n)9 ( )0.5 (holding)9 ( )0.5 (a)9 ( )0.5 (ge)0.5 (ne)0.5 (ral)9 ( )0.5 (mee)0.5 (ting)9 (,)9 ( )0.5 (all)9 ( )0.5 (Di)0.5 (rectors)9.1 (,)8.9 ( )0.6 (supervi)0.5 (sors)9 ( )0.5 (and)9 ( )0.5 (the)9.1 ( )0.5 (Secre)0.5 (ta)0.5 (ry)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Bo)0.5 (ard)9 ( )]TJ 0.051 Tc 0.07 Tw -5.602 -1.6 Td [(of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( be)12.6 ( present)12.6 ( at)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( while)12.6 ( the)12.6 ( general)12.6 ( manager)12.6 ( and)12.6 ( other)12.6 ( senior)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (management members shall be in attendance at the meeting.)Tj /T1_1 1 Tf 0.012 Tw 0 -3.2 Td (Article 38 )Tj /T1_0 1 Tf 5.48 0 Td [(A Shareholders\222 general meeting shall be convened by the Board )0.5 (of Directors, )0.5 (and )0.5 (chaired by )]TJ 0.037 Tw -5.48 -1.6 Td [(the chairman of the Board. If the Chairman )0.5 (of the )0.5 (Board is )0.5 (unable to attend the meeting, a member of the )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Board)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (jointly)1 ( )0.5 (recommended)1 ( )0.5 (by)1 ( )0.5 (half)1 ( )0.5 (or)1 ( )0.5 (more)1 ( )0.5 (members)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.6 (to)1 ( )0.5 (convene)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the meeting and serve as the Chairman of the meeting on its behalf.)Tj 0.046 Tc 0.07 Tw 0 -3.2 Td [(A)13 ( ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( )0.5 (me)0.5 (et)0.5 (ing)13 ( c)0.5 (on)0.5 (ve)0.5 (ne)0.5 (d)12.9 ( )0.5 (by)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Sup)0.5 (er)0.5 (vi)0.5 (so)0.5 (ry)12.9 ( )0.5 (Co)0.5 (mmi)0.5 (tt)0.5 (ee)13 ( o)0.5 (n)12.9 ( )0.5 (its)13 ( o)0.5 (wn)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (be)13 ( p)0.5 (re)0.5 (si)0.5 (ded)13 ( o)0.5 (ve)0.5 (r)12.9 ( )0.5 (by)12.9 ( )0.5 (th)0.5 (e)21 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (chairman of the Supervisory Committee. In the event that the chairman of\ the Supervisory Committee is )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(unable)5 ( )0.5 (or)5 ( )0.5 (fails)5 ( )0.5 (to)5 ( )0.5 (perform)4.9 ( )0.6 (the)5 ( )0.5 (duty)5 ( )0.5 (thereof)5 (,)5 ( )0.5 (more)5 ( )0.5 (than)5 ( )0.5 (half)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (supervisors)5 ( )0.5 (shall)5 ( )0.5 (elect)5 ( )0.5 (a)5 ( )0.5 (supervisor)5 ( )0.5 (to)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (preside over the meeting and act as the chairman.)Tj 0.074 Tc 0.07 Tw 0 -3.2 Td [(A)12.6 ( general)12.6 ( meeting)12.6 ( convened)12.7 ( by)12.6 ( Shareholders)12.6 ( on)12.5 ( their)12.6 ( own)12.6 ( shall)12.6 ( be)12.6 ( chaired)12.6 ( by)12.6 ( a)12.6 ( representative)49 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(recommended)2 ( by)2 ( )0.5 (the)2 ( )0.5 (conveners)2 (.)2 ( If)2 ( )0.5 (for)2 ( )0.5 (any)2 ( )0.5 (reason)2 (,)2 ( the)2 ( )0.5 (conveners)2 ( )0.5 (fail)2 ( )0.5 (to)2 ( )0.5 (elect)2 ( )0.5 (a)2 ( )0.5 (representative)2 ( )0.5 (to)2 ( )0.5 (preside)2 ( )]TJ 0 -1.6 Td [(o)0.5 (v)0.5 (e)0.5 (r)2 ( )0.5 (t)0.5 (he)2.1 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 (,)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (s)0.5 (ha)0.6 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)2 ( )0.5 (\()2 (o)0.5 (r)2 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)1.9 (\))2 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (l)0.5 (a)0.5 (r)0.5 (g)0.5 (e)0.5 (s)0.5 (t)2 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (be)0.5 (r)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)2 ( )0.5 (c)0.5 (a)0.5 (r)0.5 (r)0.5 (y)0.5 (i)0.5 (n)0.5 (g)2 ( v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)0.5 (s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (among the conveners shall preside over the meeting and act as the chairm\ an.)Tj 0.044 Tc 0.07 Tw 0 -3.2 Td [(Where)12.6 ( the)12.6 ( convener)12.6 ( violates)12.6 ( the)12.6 ( Articles)12.6 ( of)12.5 ( Association)12.6 ( or)12.6 ( the)12.6 ( Rules)12.6 ( while)12.6 ( the)12.6 ( shareholders)12.5 (\222)12.6 ( general)19 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (meeting is being held so that the meeting is unable to continue, a presi\ der may, with the approval by the )Tj 0.051 Tw 0 -1.6 Td (majority of voting rights represented by the shareholders present at the\ shareholders\222 general meeting, be )Tj 0 Tw 0 -1.6 Td (elected by the shareholders\222 general meeting to continue the meeting.\ )Tj ET endstream endobj 463 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 464 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 465 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 466 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 467 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 516 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.031 Tc 0.077 Tw 10 0 0 10 70.8661 716.0046 Tm [(T)0.5 (h)0.5 (e)6 ( )0.5 (p)0.5 (ow)0.6 (er)6.1 ( )0.5 (of)6.1 ( )0.5 (at)0.5 (t)0.5 (o)0.5 (r)0.5 (n)0.5 (e)0.5 (y)6 (,)6 ( )0.5 (a)0.5 (s)6 ( )0.5 (i)0.5 (ss)0.5 (u)0.5 (e)0.5 (d)6 ( )0.5 (b)0.5 (y)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.6 (rs)6.1 (,)6 ( )0.5 (in)0.5 (d)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (in)0.5 (g)6 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)6 ( )0.5 (p)0.5 (r)0.5 (ox)0.5 (i)0.5 (e)0.5 (s)6 ( )0.5 (a)0.5 (r)0.5 (e)6 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (r)0.5 (us)0.5 (t)0.5 (e)0.5 (d)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (nd)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholders\222 general meeting shall contain the following items:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the name of each proxy;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (the amount of shares of each principal in respect of which each proxy is\ so appointed;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (whether the proxy has voting rights;)]TJ 0.002 Tw 0 -3.2 Td [(\(4\) )-1316.7 (indication on affirmative, negative or abstention vote upon each matter \ which is listed in the agenda )]TJ 0 Tw 2.835 -1.6 Td (of and shall be deliberated at the shareholders\222 general meeting;)Tj -2.835 -3.2 Td [(\(5\) )-1318.7 (issuing date and term of validity of the power of attorney;)]TJ 0.029 Tc 0.079 Tw 0 -3.2 Td [(\()4 (6)4 (\))4 ( )-1235.6 (signature)4 ( )0.5 (\()4 (or)4 ( )0.5 (seal)4 (\))4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (principal)4 (.)4 ( )0.6 (Where)4 ( )0.5 (the)4 ( )0.5 (principal)4 ( )0.5 (is)4 ( )0.5 (a)4.1 ( )0.5 (legal)4 ( )0.5 (person)4 ( )0.5 (shareholder)4.1 (,)4 ( )0.5 (the)4 ( )0.5 (official)4 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (seal of the legal person shareholder.)Tj 0.048 Tc 0.07 Tw -2.835 -3.2 Td [(Any)12.3 ( form)12.2 ( issued)12.2 ( to)12.2 ( a)12.2 ( Shareholder)12.2 ( by)12.2 ( the)12.2 ( board)12.3 ( for)12.2 ( use)12.2 ( by)12.2 ( him)12.2 ( for)12.2 ( appointing)12.2 ( a)12.2 ( proxy)12.2 ( shall)12.3 ( give)12.2 ( the)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(shareholders)8 ( )0.5 (free)8 ( )0.5 (choice)8 ( )0.5 (to)8 ( )0.5 (instruct)8 ( )0.5 (their)8 ( )0.5 (proxies)8 ( )0.5 (to)8 ( )0.5 (cast)8 ( )0.5 (vote)8 ( )0.5 (in)8 ( )0.5 (favor)8 ( )0.5 (of)8 ( )0.5 (or)8 ( )0.5 (against)8 ( )0.5 (each)8 ( )0.6 (resolution)8 ( )0.5 (and)8 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(enable)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (to)9 ( )0.5 (give)9 ( )0.6 (separate)9 ( )0.5 (instructions)9 ( )0.5 (on)9 ( )0.5 (each)9 ( )0.5 (matter)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (voted)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (meeting)9 (.)9 ( )0.5 (Such)9 ( )0.5 (a)9 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (form shall contain a specific statement that in default of such instruct\ ions, whether or not the proxy may )Tj 0 Tw 0 -1.6 Td (vote as he thinks fit.)Tj /T1_1 1 Tf 0.017 Tw 0 -3.2 Td (Article 33 )Tj /T1_0 1 Tf 5.485 0 Td (The instrument appointing a proxy shall be deposited at the domicile of \ the Company or such )Tj 0.03 Tc 0.078 Tw -5.485 -1.6 Td [(other)5 ( )0.5 (place)5 ( )0.5 (as)5 ( )0.5 (is)5 ( )0.5 (specified)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (notice)5 ( )0.5 (of)5 ( )0.5 (meeting)5 ( )0.5 (not)5 ( )0.5 (less)5 ( )0.5 (than)5 ( )0.5 (twenty)5 (-)5 (four)5.1 ( )0.5 (\()5 (2)5 (4)5 (\))5 ( )0.5 (hours)5 ( )0.6 (before)5 ( )0.5 (the)5 ( )0.5 (time)5 ( )]TJ 0.017 Tc 0 Tw 0 -1.6 Td [(appointed for the meeting at which the)0.5 ( person named in the instrument proposes to vote or, twenty- four \(24\)\ )-8 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td [(hours )0.5 (before )0.5 (the )0.5 (time )0.5 (appointed )0.5 (for )0.5 (taking )0.5 (of )0.5 (the )0.5 (poll. )0.5 (Where )0.5 (such )0.5 (instrument )0.5 (is )0.5 (signed )0.5 (by )0.5 (a )0.5 (person )0.5 (under )]TJ 0.024 Tw 0 -1.6 Td (a power of attorney or other authority on behalf of the appointer, that \ power of attorney or other authority )Tj 0.002 Tw 0 -1.6 Td [(shall be notarized. A )0.5 (notarially )0.5 (certified copy of that power of )0.5 (attorney )0.5 (or other authority )0.5 (together with the )]TJ 0.03 Tw 0 -1.6 Td (instrument appointing a proxy shall be deposited at the domicile of the \ Company or such other place as is )Tj 0 Tw 0 -1.6 Td (specified in the notice of the meeting.)Tj 0.064 Tc 0.07 Tw 0 -3.2 Td [(Where)12.2 ( the)12.3 ( appointer)12.2 ( is)12.2 ( a)12.3 ( legal)12.3 ( person)12.2 (,)12.2 ( its)12.2 ( legal)12.2 ( representative)12.2 ( or)12.2 ( other)12.2 ( persons)12.2 ( authorized)12.2 ( by)12.2 ( the)39 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(resolutions of the Board or other decision-making organ to act as its re\ presentatives may attend the general)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (meeting of the Company as a representative of the appointer.)Tj ET endstream endobj 515 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.024 Tc 10 0 0 10 70.8661 716.0747 Tm (Article 28 )Tj /T1_0 1 Tf 5.453 0 Td [(In case the Company holds the general meeting online or by other means, \ time and procedures)-1 ( )]TJ 0.025 Tc -5.453 -1.6 Td (for voting online or by other means shall be specified in the notice of \ the general meeting.)Tj 0.018 Tc 0 -3.2 Td [(T)0.5 (h)0.5 (e)0.6 ( )0.5 (b)0.5 (e)0.5 (g)0.6 (i)0.5 (n)0.5 (n)0.5 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (e)0.6 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (o)0.5 (n)0.5 (l)0.5 (i)0.6 (n)0.5 (e)0.5 ( )0.5 (o)0.5 (r)0.6 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.6 ( )0.5 (m)0.5 (e)0.5 (a)0.6 (n)0.5 (s)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)0.6 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.6 (n)0.5 (o)0.5 (t)0.5 ( )0.5 (b)0.6 (e)0.5 ( )0.5 (e)0.5 (a)0.6 (r)0.5 (l)0.5 (i)0.5 (e)0.6 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (n)0.5 ( )0.5 (3)0.5 (:)0.5 (0)0.6 (0)-7 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.6 Td (p.m. on the day prior to the date of the onsite general meeting nor late\ r than 9:30 a.m. on the day when the )Tj 0.022 Tw 0 -1.6 Td (onsite general meeting is held, and its closing time shall not be earlie\ r than 3:00 p.m. on the day when the )Tj 0 Tw 0 -1.6 Td (onsite general meeting is closed.)Tj /T1_1 1 Tf 0.063 Tw 0 -3.2 Td (Article 29 )Tj /T1_0 1 Tf 5.531 0 Td (The Board and other conveners of the Company shall take necessary measur\ es to ensure the )Tj 0.049 Tw -5.531 -1.6 Td (normal order of the general meeting. For any disturbance to the general \ meeting, trouble creating offense )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( acts)12.8 ( infringing)12.8 ( the)12.9 ( legitimate)12.9 ( rights)12.8 ( and)12.9 ( interests)12.8 ( of)12.9 ( the)12.9 ( Shareholders)12.8 (,)12.8 ( measures)12.9 ( shall)12.8 ( be)12.8 ( taken)12.9 ( to)19 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (prevent such act, and the same shall be reported to the relevant authori\ ties for investigation and treatment )Tj 0 Tw 0 -1.6 Td (on a timely basis.)Tj /T1_1 1 Tf 0.077 Tw 0 -3.2 Td (Article 30 )Tj /T1_0 1 Tf 5.545 0 Td (All Shareholders whose names appear in the register of holders of ordina\ ry shares as of the )Tj 0.023 Tw -5.545 -1.6 Td (date of registration of equity entitlements or their proxies shall be en\ titled to attend a general meeting and )Tj 0 Tw 0 -1.6 Td (exercise their voting rights in accordance with the provisions of releva\ nt laws, regulations, the listing rules )Tj 0.02 Tc 0 -1.6 Td [(of the stock exchanges at the places where shares of the Company are lis\ ted and the Articles of Association,)-5 ( )]TJ 0.025 Tc 0 -1.6 Td (and the Company or the conveners shall not refuse them for whatever reas\ ons.)Tj /T1_1 1 Tf 0.071 Tw 0 -3.2 Td (Article 31 )Tj /T1_0 1 Tf 5.539 0 Td (Where the individual shareholders personally attend the shareholders\222\ general meeting, they )Tj 0.035 Tc 0.073 Tw -5.539 -1.6 Td [(shall)10 ( )0.5 (present)10 ( )0.5 (their)10 ( )0.5 (identification)10.1 ( )0.5 (cards)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )0.5 (valid)10 ( )0.5 (certificates)10 ( )0.5 (which)10 ( )0.5 (verify)10 ( )0.5 (their)10 ( )0.5 (identities)10 (,)10 ( )0.5 (and)10 ( )0.5 (their)10 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (stock account cards \(if any\); where the individual shareholders entrus\ t their proxies to attend the meeting )Tj 0.066 Tw 0 -1.6 Td [(on their behalf, such proxies )0.5 (shall present their )0.5 (valid )0.5 (identity )0.5 (certificates )0.5 (and )0.5 (the power )0.5 (of attorney from )]TJ 0 Tw 0 -1.6 Td (the shareholder.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(In)12.3 ( the)12.3 ( case)12.4 ( of)12.3 ( legal)12.4 ( person)12.4 ( shareholders)12.4 (,)12.4 ( their)12.4 ( legal)12.3 ( representatives)12.4 ( or)12.4 ( proxies)12.4 ( entrusted)12.4 ( by)12.4 ( such)12.3 ( legal)16 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (representatives shall attend the meeting. The legal representatives, if \ attending the meeting, shall present )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(their)10 ( )0.5 (identification)10 ( )0.5 (cards)10 ( )0.5 (and)10 ( )0.5 (valid)10 ( )0.5 (certificates)10 ( )0.5 (which)9.9 ( )0.6 (verify)10 ( )0.5 (their)10.1 ( )0.5 (qualifications)10 ( )0.5 (as)10 ( )0.5 (legal)10 ( )0.5 (representative)10 (;)10 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (where proxies are entrusted by such legal representatives to attend the \ meeting, such proxies shall present )Tj 0.072 Tw 0 -1.6 Td (their identification cards, and the written power of attorney as issued \ legally by the legal representatives )Tj 0 Tw 0 -1.6 Td (of the legal person shareholders.)Tj /T1_1 1 Tf 0.077 Tw 0 -3.2 Td (Article 32 )Tj /T1_0 1 Tf 5.545 0 Td (An instrument appointing a proxy shall be in writing under the hand of t\ he appointer or his )Tj 0.014 Tw -5.545 -1.6 Td (attorney duly authorized in writing; if the appointer is a legal person,\ either under seal of that legal person )Tj 0 Tw 0 -1.6 Td (or under the hand of a director of that legal person or attorney duly au\ thorized.)Tj ET endstream endobj 514 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 170.2242 716.0046 Tm [(CHAPTER VI )-750 (HOLDING OF GENERAL MEETINGS)]TJ 0.031 Tc 0.077 Tw -9.936 -3.2 Td [(A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)6 ( )0.5 (2)6 (7)6 ( )]TJ /T1_0 1 Tf 5.583 0 Td [(T)0.5 (h)0.6 (e)6 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)6 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)6 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)5.9 ( )0.6 (a)0.5 (t)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (c)0.5 (e)6.1 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)6 ( )0.5 (o)0.5 (r)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (p)0.5 (l)0.5 (a)0.6 (c)0.5 (e)6 ( )]TJ 0.025 Tc 0 Tw -5.583 -1.6 Td (specified in the Articles of Association.)Tj 0.056 Tw 0 -3.2 Td (The general meeting shall have a venue and be held on-site. The Company \ shall provide convenience for )Tj 0.004 Tw 0 -1.6 Td [(the )0.5 (shareholders )0.6 (to )0.5 (attend )0.5 (the )0.6 (general )0.5 (meeting )0.5 (via )0.6 (the )0.5 (internet )0.6 (or )0.6 (telephone. )0.5 (Shareholders )0.5 (participating )0.5 (in )0.6 (a )]TJ 0 Tw 0 -1.6 Td (general meeting by the aforementioned means shall be deemed to have atte\ nded such meeting.*)Tj 0.056 Tw 0 -3.2 Td (Any Shareholder who is entitled to attend the general meeting and to vot\ e thereat may attend and vote at )Tj 0.029 Tw 0 -1.6 Td [(general meetings )0.5 (in person, or appoint one or more )0.5 (persons \(whether or )0.5 (not )0.5 (being )0.5 (a Shareholder\(s\)\) as )0.5 (his )]TJ 0.083 Tw 0 -1.6 Td [(proxy\(ies\) )0.5 (to )0.5 (attend )0.5 (and )0.5 (vote )0.5 (within the )0.5 (scope of )0.5 (authorization. Such )0.5 (proxy )0.5 (or )0.5 (proxies )0.5 (shall )0.5 (exercise )0.5 (the )]TJ 0 Tw 0 -1.6 Td (following rights pursuant to the appointment made by the appointing Shar\ eholder:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (the same right as the Shareholder to speak at the general meeting;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (authority to demand or join in demanding a poll;)]TJ 0.009 Tw 0 -3.2 Td [(\(3\) )-1309.7 (exercise the right to vote by a show of hands or )0.5 (a poll, )0.5 (but )0.5 (the Shareholder proxy )0.5 (may only exercise )]TJ 0 Tw 2.835 -1.6 Td (the right to vote by a poll when more than one proxy is appointed.)Tj 0.082 Tw -2.835 -3.2 Td (Where a Shareholder is a recognized clearing house defined by relevant l\ aws or regulations of the place )Tj 0.013 Tw 0 -1.6 Td [(where the )0.5 (stocks of the Company are listed or an )0.5 (agent )0.5 (thereof, it may authorize such )0.5 (person or persons as )]TJ 0.032 Tw 0 -1.6 Td [(it )0.5 (thinks )0.5 (fit to )0.5 (act as )0.5 (its representative\(s\) )0.5 (at any )0.5 (general )0.5 (meeting )0.5 (of )0.5 (the )0.5 (Company or )0.5 (at any )0.5 (meeting of )0.5 (any )]TJ 0.034 Tw 0 -1.6 Td (class of shareholders provided that if one or more person is authorized,\ the authorization shall specify the )Tj 0.062 Tw 0 -1.6 Td (number and class of shares in respect of which each such person is so au\ thorized. The power of attorney )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(shall)12.6 ( be)12.6 ( signed)12.6 ( by)12.5 ( a)12.7 ( person)12.6 ( authorized)12.6 ( by)12.6 ( the)12.6 ( recognized)12.6 ( clearing)12.6 ( house)12.5 (.)12.7 ( Such)12.6 ( authorized)12.6 ( person)12.6 ( shall)13 ( )]TJ 0.042 Tc 0 -1.6 Td [(be)12.6 ( entitled)12.6 ( to)12.6 ( attend)12.6 ( meetings)12.6 ( \()12.5 (without)12.6 ( presenting)12.6 ( proof)12.5 ( of)12.6 ( shareholding)12.6 (,)12.6 ( notarized)12.6 ( authorization)12.6 ( and)12.6 (/)]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(or)5 ( )0.5 (further)5 ( )0.5 (evidence)5 ( )0.5 (to)5 ( )0.5 (prove)5.1 ( )0.5 (they)5 ( )0.5 (have)5 ( )0.5 (obtained)5 ( )0.5 (official)5 ( )0.5 (authorization)5 (\))5.1 ( )0.5 (and)5 ( )0.5 (exercise)5 ( )0.5 (the)5 ( )0.5 (same)5 ( )0.5 (rights)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (power on behalf of the recognized clearing house \(or its nominee\(s\)\)\ which he or they represent as if such )Tj 0 Tw 0 -1.6 Td (person is an individual Shareholder of the Company.)Tj ET endstream endobj 513 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.04 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Ar)0.5 (tic)0.5 (le)13 ( 2)12.9 (4)12.9 ( )]TJ /T1_0 1 Tf 5.648 0 Td [(Un)0.5 (les)0.5 (s)12.9 ( o)0.5 (the)0.5 (rwi)0.5 (se)12.9 ( )0.5 (spe)0.5 (cif)0.5 (ie)0.5 (d)12.9 ( in)13 ( th)0.5 (e)12.9 ( l)0.5 (aws)13 (,)12.9 ( a)0.5 (dmi)0.5 (nis)0.5 (trat)0.5 (ive)13 ( re)0.5 (gul)0.5 (ati)0.5 (ons)12.9 (,)13 ( th)0.5 (e)12.9 ( l)0.5 (ist)0.5 (ing)12.9 ( )0.5 (rul)0.5 (es)12.9 ( o)0.5 (f)12.9 ( )0.5 (the)15 ( )]TJ 0.025 Tc 0.024 Tw -5.648 -1.55 Td (stock exchange of the place where the stocks of the Company are listed o\ r the Articles of Association, the )Tj 0.027 Tc 0.081 Tw 0 -1.55 Td [(notic)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (a)2 ( g)0.5 (ener)0.5 (al)2 ( )0.5 (meetin)0.5 (g)1.9 ( )0.5 (s)0.5 (hall)2 ( )0.5 (be)2 ( )0.5 (sen)0.5 (t)1.9 ( )0.5 (to)2 ( )0.5 (sha)0.5 (rehol)0.5 (ders)2 (,)2 ( )0.5 (reg)0.5 (ardles)0.5 (s)2 ( )0.5 (of)2 ( )0.5 (whethe)0.5 (r)2 ( a)2.1 ( s)0.5 (hare)0.5 (holder)2 ( )0.5 (is)2 ( )0.5 (ent)0.5 (itled)2 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.55 Td (to vote at the general meeting, by hand or by pre-paid post, the service\ address shall be the address on the )Tj 0.066 Tw 0 -1.55 Td (register of shareholders; or it shall be in writing or by electronic mea\ ns or such other means as provided )Tj 0.03 Tc 0.078 Tw 0 -1.55 Td [(or)5 ( )0.5 (permitted)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (relevant)5 ( )0.5 (laws)5 ( )0.5 (or)5 ( )0.5 (regulations)5 ( )0.5 (or)5 ( )0.5 (listing)5 ( )0.5 (rules)5 ( )0.5 (or)5 ( )0.6 (regulatory)5.1 ( )0.5 (authorities)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (place)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.55 Td (listing of the Company. For shareholders of domestic shares, notice of t\ he general meeting may be given )Tj 0 Tw 0 -1.55 Td (by announcement.)Tj 0.033 Tc 0.075 Tw 0 -3.1 Td [(The)8.1 ( )0.5 (announcement)8 ( )0.5 (stated)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (preceding)8 ( )0.5 (paragraph)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (published)8 ( )0.5 (on)8 ( )0.5 (one)8.1 ( )0.5 (or)8 ( )0.5 (multiple)8 ( )0.5 (newspapers)8 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.55 Td [(and)12.9 (/)12.9 (or)13 ( periodica)0.5 (ls)12.9 ( designa)0.5 (ted)12.9 ( by)12.9 ( t)0.5 (he)12.9 ( secur)0.5 (ities)12.9 ( re)0.5 (gulatory)12.9 ( a)0.5 (uthority)12.9 ( of)12.9 ( t)0.5 (he)12.9 ( State)13 ( Council)12.9 (,)12.9 ( th)0.5 (e)12.9 ( webs)0.5 (it)0.5 (e)22 ( )]TJ 0.048 Tc 0 -1.55 Td [(of)12.8 ( Shenzhen)12.7 ( Stock)12.7 ( Exchange)12.8 ( and)12.8 ( any)12.8 ( media)12.7 ( satisfying)12.7 ( the)12.7 ( requirements)12.7 ( prescribed)12.7 ( by)12.7 ( the)12.7 ( securities)23 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.55 Td [(regulatory )0.5 (authority )0.5 (of )0.5 (the )0.5 (State )0.5 (Council. )0.5 (Once )0.5 (the )0.5 (announcement )0.5 (is )0.5 (published, )0.5 (it )0.5 (shall )0.5 (be )0.5 (deemed )0.5 (that )0.5 (all )]TJ 0 Tw 0 -1.55 Td (the shareholders of domestic shares have received the notice of the gene\ ral meeting.)Tj 0.06 Tc 0.07 Tw 0 -3.15 Td [(Under)12.7 ( the)12.7 ( precondition)12.7 ( of)12.7 ( conforming)12.7 ( to)12.7 ( relevant)12.7 ( provisions)12.7 ( of)12.7 ( laws)12.7 ( and)12.7 ( regulations)12.8 (,)12.7 ( meeting)12.7 ( the)35 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (requirements of the listing rules of the stock exchange of the place whe\ re the stocks of the Company are )Tj 0.042 Tw 0 -1.6 Td (listed and performing relevant procedures, the Company may also send the\ notice of a general meeting to )Tj 0.041 Tw 0 -1.6 Td (shareholders of the overseas-listed foreign shares issued by the Company\ in Hong Kong \(\223)Tj /T1_1 1 Tf (H Shares)Tj /T1_0 1 Tf (\224\) by )Tj 0.016 Tw 0 -1.6 Td (means of publishing the notice on the website of the Company and the web\ sites designated by Hong Kong )Tj 0.055 Tw 0 -1.6 Td (Stock Exchange or in other ways permitted by Hong Kong Listing Rules and\ the Articles of Association, )Tj 0 Tw 0 -1.6 Td (instead of sending the notice to shareholders of H shares by special per\ sons or by post-paid mails.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 2)12.6 (5)12.6 ( )]TJ /T1_0 1 Tf 5.641 0 Td [(The)12.6 ( accidental)12.6 ( omission)12.6 ( to)12.6 ( give)12.6 ( a)12.6 ( notice)12.6 ( of)12.6 ( a)12.6 ( meeting)12.6 ( to)12.6 ( or)12.7 ( the)12.6 ( non)12.6 (-)12.6 (receipt)12.6 ( of)12.6 ( notice)12.7 ( of)12.6 ( a)14 ( )]TJ 0.025 Tc 0 Tw -5.641 -1.6 Td (meeting by any person who is entitled to receive notice shall not invali\ date the meeting and the resolutions )Tj 0 -1.6 Td (passed at such meeting.)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 2)12.2 (6)12.1 ( )]TJ /T1_0 1 Tf 5.635 0 Td [(After)12.2 ( the)12.2 ( notice)12.2 ( of)12.1 ( general)12.1 ( meeting)12.1 ( is)12.2 ( issued)12.1 (,)12.2 ( the)12.2 ( same)12.2 ( meeting)12.2 ( shall)12.2 ( not)12.2 ( be)12.2 ( postponed)12.2 ( or)13 ( )]TJ 0.025 Tc 0.027 Tw -5.635 -1.6 Td (cancelled and the proposals set out in the notice shall not be cancelled\ without proper reasons. In the case )Tj 0.077 Tw 0 -1.6 Td (of any postponement or cancellation of the meeting, the convener shall g\ ive the reasons therefor at least )Tj 0 Tw 0 -1.6 Td (two workdays prior to the date on which the meeting is originally schedu\ led.)Tj ET endstream endobj 512 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 275.408 39.889 Tm (\226 VII-10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Article 23 )Tj /T1_0 1 Tf 5.468 0 Td (Notice of general meetings shall satisfy the following requirements:)Tj -5.468 -3.2 Td [(\(1\) )-1318.7 (the notice is in a written form;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (it specifies the time, place and period of the meeting;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (it describes the matters and proposals submitted to the meeting for cons\ ideration;)]TJ 0.061 Tw 0 -3.15 Td [(\(4\) )-1257.7 (it shall provide such information and explanation as are necessary for t\ he shareholders to make an )]TJ 0.053 Tw 2.835 -1.55 Td (informed decision on the matters to be discussed. Without limiting the g\ enerality of the foregoing, )Tj 0.036 Tc 0.072 Tw 0 -1.55 Td [(where)11 ( )0.5 (a)11 ( )0.5 (proposal)11 ( )0.5 (is)11 ( )0.5 (made)11 ( )0.5 (to)11 ( )0.5 (amalgamate)11.1 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (with)11 ( )0.5 (another)11 (,)11 ( )0.5 (to)10.9 ( )0.6 (repurchase)11 ( )0.5 (shares)11 ( )0.5 (of)11 ( )0.6 (the)11 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.55 Td [(Company, )0.5 (to )0.5 (reorganize )0.5 (the )0.5 (share )0.5 (capital, )0.5 (or )0.5 (to )0.5 (restructure )0.5 (the )0.5 (Company )0.5 (in any )0.5 (way, )0.5 (the )0.5 (terms )0.5 (of )]TJ 0.057 Tw 0 -1.55 Td (the proposed transaction must be provided in detail together with the pr\ oposed agreement \(if any\), )Tj 0 Tw 0 -1.55 Td (and the causes and effects must be properly explained;)Tj 0.027 Tc 0.081 Tw -2.835 -3.1 Td [(\()2 (5)2 (\))2 ( )-1235.7 (it)2 ( )0.5 (shall)2 ( )0.5 (contain)2 ( )0.5 (a)2 ( )0.5 (disclosure)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (nature)2.1 ( )0.5 (and)2 ( )0.5 (extent)2 (,)2 ( )0.5 (if)2 ( )0.5 (any)1.9 (,)2 ( )0.5 (of)2 ( )0.5 (material)1.9 ( )0.5 (interests)2 ( )0.5 (of)2 ( )0.5 (any)2 ( )0.5 (Director)2 (,)2 ( )]TJ 0.028 Tc 0.08 Tw 2.835 -1.55 Td [(supervisor)3 (,)3 ( )0.5 (general)3 ( )0.5 (manager)3 (,)3 ( )0.5 (or)3.1 ( )0.5 (other)3 ( )0.5 (senior)3 ( )0.5 (management)3 ( )0.5 (members)3 ( )0.6 (in)3 ( )0.5 (the)3 ( )0.5 (matters)3 ( )0.5 (to)3 ( )0.5 (be)3.1 ( )0.5 (discussed)3 ( )]TJ 0.02 Tc 0 Tw 0 -1.55 Td [(and the effect of the matters to be discussed on them in their capacity \ as shareholders in so far as it is)-5 ( )]TJ 0.025 Tc 0 -1.55 Td (different from the effect on the interests of the shareholders of the sa\ me class; )Tj 0.044 Tc 0.07 Tw -2.835 -3.1 Td [(\()19 (6)19 (\))19 ( )-1229.6 (the)12.3 ( notice)12.3 ( shall)12.3 ( state)12.3 ( the)12.3 ( full)12.4 ( text)12.4 ( of)12.3 ( any)12.3 ( special)12.3 ( resolution)12.3 ( to)12.4 ( be)12.3 ( proposed)12.3 ( and)12.3 ( approved)12.3 ( at)12.3 ( the)19 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.55 Td (meeting;)Tj 0.029 Tc 0.079 Tw -2.835 -3.1 Td [(\()4 (7)4 (\))4 ( )-1235.6 (the)4 ( )0.6 (notice)4.1 ( shall)4 ( )0.5 (state)4.1 ( )0.5 (in)4 ( )0.5 (explicit)4 ( )0.5 (words)4 (:)4 ( )0.5 (all)4 ( )0.5 (shareholders)4 ( )0.5 (are)4 ( )0.5 (entitled)4 ( )0.5 (to)4 ( )0.5 (attend)4 ( )0.5 (the)4.1 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )]TJ 0.025 Tc 0.029 Tw 2.835 -1.55 Td (and appoint proxies in writing to attend and vote at such meeting and th\ at such proxies need not be )Tj 0 Tw 0 -1.55 Td (shareholders of the Company;)Tj -2.835 -3.1 Td [(\(8\) )-1318.7 (it shall specify the time and place for lodging proxy forms for the rele\ vant meeting;)]TJ 0.068 Tw 0 -3.1 Td [(\(9\) )-1250.7 (the notice shall designate the equity registration date of shareholders \ entitled to attend the general )]TJ 0 Tw 2.835 -1.55 Td (meeting; the interval between equity registration date and meeting date \ shall be not more than seven )Tj 0 -1.55 Td (workdays. Equity registration date once determined may not be changed;)Tj 0.057 Tc 0.07 Tw -2.835 -3.1 Td [(\()32 (1)32 (0)32 (\))32 ( )-691.6 (the)12.7 ( notice)12.7 ( shall)12.7 ( indicate)12.7 ( name)12.7 ( and)12.7 ( telephone)12.7 ( number)12.7 ( of)12.7 ( the)12.7 ( permanent)12.7 ( contact)12.7 ( person)12.7 ( of)12.7 ( the)32 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.55 Td (meeting.)Tj ET endstream endobj 65 0 obj <> endobj 66 0 obj <> endobj 67 0 obj <> endobj 68 0 obj <> endobj 69 0 obj <> endobj 537 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 538 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 539 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 540 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 541 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 546 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.024 Tc 10 0 0 10 70.8661 716.0747 Tm (Article 19 )Tj /T1_0 1 Tf 5.457 0 Td [(To hold an annual general meeting, the Company shall issue a notice of t\ he meeting in written)-1 ( )]TJ 0.033 Tc 0.075 Tw -5.457 -1.55 Td [(form)8 ( )0.5 (to)8 ( )0.5 (all)8 ( )0.5 (shareholders)8 ( )0.5 (twenty)8 ( )0.5 (\()8 (2)8 (0)8 (\))8.1 ( )0.5 (clear)8 ( )0.5 (business)8 ( )0.5 (days)8 ( )0.5 (prior)8 ( )0.6 (to)8 ( )0.5 (the)8.1 ( )0.5 (meeting)8 (.)8 ( )0.5 (To)8 ( )0.5 (hold)8 ( )0.5 (an)8 ( )0.5 (extraordinary)8 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.55 Td (general meeting, the Company shall issue a notice of the meeting in writ\ ten form to all shareholders ten )Tj 0.052 Tw 0 -1.55 Td (\(10\) clear business days or fifteen \(15\) days \(whichever is longer\)\ prior to the meeting. Such notice shall )Tj 0 Tw 0 -1.55 Td (specify the matters to be considered and the date and place of the meeti\ ng.)Tj 0.006 Tw 0 -3.15 Td (In calculating the notice period, the date of meeting shall be excluded,\ but the date of such notice shall not )Tj 0 Tw 0 -1.6 Td (be included.)Tj /T1_1 1 Tf 0.082 Tw 0 -3.2 Td (Article 20 )Tj /T1_0 1 Tf 5.55 0 Td (Resolution\(s\) should not be passed in general meetings on matters that\ are not stated in the )Tj 0 Tw -5.55 -1.6 Td (notice of meeting.)Tj /T1_1 1 Tf 0.053 Tc 0.07 Tw 0 -3.2 Td [(Article)12.7 ( 2)12.7 (1)12.8 ( )]TJ /T1_0 1 Tf 5.794 0 Td [(Notices)12.7 ( or)12.8 ( supplementary)12.8 ( notices)12.7 ( of)12.7 ( general)12.7 ( meetings)12.8 ( shall)12.7 ( adequately)12.7 ( and)12.7 ( completely)28 ( )]TJ 0.025 Tc 0.053 Tw -5.794 -1.6 Td (disclose the specific contents of all proposals as well as all the infor\ mation or explanations necessary for )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.5 (shareholders)3 ( )0.5 (to)3 ( )0.5 (make)3 ( )0.5 (reasonable)3 ( )0.6 (judgment)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (matters)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (discussed)3.1 (.)3 ( )0.5 (Where)3 ( )0.5 (the)3 ( )0.5 (opinions)3 ( )0.5 (of)3 ( )0.5 (an)3 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (independent director are required on the matters to be discussed, such o\ pinions and reasons thereof shall )Tj 0 Tw 0 -1.6 Td (be disclosed when the notices or supplementary notices of general meetin\ gs are served.)Tj /T1_1 1 Tf 0.001 Tw 0 -3.2 Td (Article 22 )Tj /T1_0 1 Tf 5.469 0 Td (If the election of directors or supervisors is proposed to be discussed \ at a general meeting, the )Tj 0.018 Tw -5.469 -1.6 Td (notice of such meeting shall adequately disclose the detailed informatio\ n of the candidates for directors or )Tj 0 Tw 0 -1.6 Td (supervisors, which information shall at least include:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (personal particulars, including educational background, work experience,\ and part-time jobs;)]TJ 0.04 Tc 0.07 Tw 0 -3.2 Td [(\()15 (2)15 (\))15 ( )-1233.7 (whether)12.5 ( one)12.5 ( has)12.5 ( any)12.5 ( connected)12.5 ( relations)12.5 ( with)12.5 ( the)12.5 ( Company)12.5 (,)12.5 ( its)12.5 ( controlling)12.5 ( shareholders)12.5 ( and)12.5 ( de)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (facto controllers;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (the number of shares of the Company one holds;)]TJ 0.032 Tc 0.076 Tw 0 -3.2 Td [(\()7 (4)7 (\))7 ( )-1235.7 (whether)7 ( )0.5 (one)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (punished)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (securities)7 ( )0.5 (regulatory)7 ( )0.5 (authority)6.9 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (State)7 ( )0.5 (Council)7 ( )0.5 (or)7 ( )0.5 (any)7 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (other relevant authority or the reprimand of the stock exchange;)Tj 0.081 Tw -2.835 -3.2 Td [(\(5\) )-1237.7 (the information of the directors or supervisors appointed, or re-elected\ or transferred that must be )]TJ 0 Tw 2.835 -1.6 Td (disclosed according to the provisions of Hong Kong Listing Rules.)Tj 0.043 Tw -2.835 -3.2 Td (Unless a director or supervisor is elected via the cumulative voting sys\ tem, each candidate for director or )Tj 0 Tw 0 -1.6 Td (supervisor shall be proposed via a single proposal.)Tj ET endstream endobj 545 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.06 Tw 10 0 0 10 70.8661 716.0046 Tm [(Article )0.5 (15 )]TJ /T1_0 1 Tf 5.527 0 Td [(With )0.5 (regard to )0.5 (the )0.5 (general meeting )0.5 (convened )0.5 (by )0.5 (the )0.5 (Supervisory Committee )0.5 (or )0.5 (shareholders )]TJ 0.036 Tc 0.072 Tw -5.527 -1.55 Td [(on)10.9 ( )0.5 (its)11.1 (/)10.9 (their)11 ( own)11 ( )0.5 (initiative)11 (,)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (and)11 ( )0.5 (its)11 ( )0.5 (secretary)11.1 ( )0.5 (shall)11 ( )0.5 (offer)11 ( )0.5 (cooperation)11 (.)11 ( )0.5 (The)11 ( )0.5 (Board)11 ( )0.5 (shall)11 ( )0.5 (provide)11 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.55 Td [(a )0.5 (register )0.6 (of )0.5 (shareholders )0.6 (as )0.5 (of )0.5 (the )0.6 (equity )0.6 (registration )0.6 (date. )0.5 (Where )0.6 (the )0.5 (Board )0.5 (does )0.6 (not )0.5 (provide )0.5 (a )0.5 (register )]TJ 0.057 Tc 0.069 Tw 0 -1.55 Td [(o)0.5 (f)12.9 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)12.9 (,)13 ( th)0.5 (e)13 ( )-0.6 (c)0.5 (o)0.5 (n)0.5 (ve)0.5 (n)0.5 (e)0.5 (r)13 ( )-0.6 (m)0.5 (a)0.5 (y)13 ( )-0.6 (a)0.5 (p)0.5 (pl)0.5 (y)13 ( )-0.6 (f)0.5 (o)0.5 (r)13 ( )-0.6 (o)0.5 (b)0.5 (ta)0.5 (i)0.5 (n)0.5 (in)0.5 (g)13 ( )-0.6 (i)0.5 (t)13 ( )-0.6 (t)0.5 (o)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( )-0.6 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)13 ( re)0.5 (g)0.5 (i)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )-0.6 (a)0.5 (n)0.5 (d)12.9 ( c)0.5 (l)0.5 (e)0.5 (ar)0.5 (i)0.5 (n)0.5 (g)32 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.55 Td (institution in the place where the stocks of the Company are listed by p\ roviding relevant announcement on )Tj 0.072 Tw 0 -1.55 Td [(convention of )0.5 (a general )0.5 (meeting. The )0.5 (register of )0.5 (shareholders obtained )0.5 (by the )0.5 (convener may )0.5 (not )0.5 (be )0.5 (used )]TJ 0 Tw 0 -1.55 Td (for other purposes except convention of a general meeting.)Tj /T1_1 1 Tf 0.039 Tw 0 -3.1 Td [(Article )0.5 (16 )]TJ /T1_0 1 Tf 5.506 0 Td [(If )0.5 (the )0.5 (shareholders )0.5 (convene )0.5 (the )0.5 (meeting )0.5 (by )0.5 (themselves, )0.5 (its )0.5 (reasonable )0.5 (costs )0.5 (incurred )0.5 (shall )0.5 (be )]TJ 0 Tw -5.506 -1.55 Td (borne by the Company, and the Company shall deduct it from the owed paym\ ent to negligent directors.)Tj /T1_1 1 Tf 5.801 -3.1 Td [(CHAPTER V )-750 (PROPOSALS AND NOTICES OF GENERAL MEETINGS)]TJ -5.801 -3.1 Td (Article 17 )Tj /T1_0 1 Tf 5.468 0 Td (The proposals at the shareholders\222 general meeting shall meet the fol\ lowing conditions:)Tj 0.032 Tw -5.468 -3.1 Td [(\(1\) )-1286.7 (The content )0.5 (has no conflict with the provisions of laws, administrative regulations,\ the listing rules )]TJ 0.075 Tw 2.835 -1.55 Td (of the stock exchange of the place where the stocks of the Company are l\ isted and the Articles of )Tj 0 Tw 0 -1.55 Td (Association, and belongs to the terms of reference of the general meetin\ g;)Tj -2.835 -3.1 Td [(\(2\) )-1318.7 (There are clear topics and concrete matters for resolution;)]TJ 0 -3.1 Td [(\(3\) )-1318.7 (It shall be submitted or served in writing to the Board.)]TJ /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -3.1 Td [(Article)12.3 ( 1)12.3 (8)12.3 ( )]TJ /T1_0 1 Tf 5.633 0 Td [(Where)12.3 ( the)12.3 ( Company)12.3 ( convenes)12.3 ( a)12.3 ( general)12.3 ( meeting)12.2 (,)12.3 ( the)12.3 ( Board)12.3 (,)12.3 ( Supervisory)12.3 ( Committee)12.3 (,)12.3 ( and)13 ( )]TJ 0.032 Tc 0.076 Tw -5.633 -1.55 Td [(shareholder)7 (\()7 (s)7 (\))7 ( )0.5 (severally)7 ( )0.5 (or)7 ( )0.5 (jointly)7 ( )0.5 (holding)7 ( )0.5 (more)7 ( )0.5 (than)7 ( )0.5 (3)7 (%)7 ( )0.5 (shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (shall)7 ( )0.5 (have)7 ( )0.5 (the)7.1 ( )0.5 (right)7 ( )0.5 (to)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (make proposals to the Company.)Tj 0.045 Tc 0.07 Tw 0 -3.1 Td [(S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)13 (\()13 (s)13 (\))13 ( )0.6 (s)0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.6 (a)0.5 (l)0.5 (l)0.5 (y)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.6 (t)0.5 (l)0.5 (y)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13.1 ( )0.5 (3)13 (%)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (m)0.5 (a)0.6 (y)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)13 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (n)20 ( )]TJ 0.051 Tc 0 -1.55 Td [(provisional)12.7 ( proposals)12.7 ( to)12.7 ( the)12.7 ( convener)12.7 ( ten)12.7 ( days)12.7 ( before)12.7 ( a)12.7 ( general)12.7 ( meeting)12.7 ( is)12.7 ( convened)12.7 (.)12.7 ( The)12.7 ( convener)26 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.55 Td (shall serve a supplementary notice of general meeting within two days af\ ter receipt of the proposals and )Tj 0 Tw 0 -1.55 Td (announce the contents of the provisional proposals.)Tj 0.028 Tc 0.08 Tw 0 -3.1 Td [(Save)3 ( )0.6 (as)3 ( )0.6 (specified)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.6 (preceding)3 ( )0.5 (paragraph)3 (,)3 ( )0.5 (the)3 ( )0.5 (convener)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (change)3 ( )0.5 (the)3 ( )0.5 (proposals)3 ( )0.5 (set)3 ( )0.5 (out)3 ( )0.6 (in)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (notice of general meeting or add any new proposal after the said notice \ is served.)Tj 0.075 Tw 0 -3.1 Td (Proposals not set out in the notice of general meeting or not complying \ with article 17 of the rules shall )Tj 0 Tw 0 -1.55 Td (not be voted or resolved at the general meeting.)Tj ET endstream endobj 544 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0046 Tm (Article 13 )Tj /T1_0 1 Tf 5.468 0 Td (Shareholder\(s\) severally or jointly holding more than 10% shares of th\ e Company with voting )Tj 0.039 Tw -5.468 -1.6 Td [(rights shall have the )0.5 (right )0.5 (to )0.5 (request the Board to hold an )0.5 (extraordinary )0.5 (general meeting or class )0.5 (meeting, )]TJ 0.052 Tw 0 -1.6 Td (and shall put forward such request to the Board in writing and state the\ topics of the meeting. The Board )Tj 0.079 Tw 0 -1.6 Td (shall, pursuant to relevant laws, administrative regulations, the listin\ g rules of the stock exchange of the )Tj 0.053 Tw 0 -1.6 Td (place where the stocks of the Company are listed and the Articles of Ass\ ociation, give a written reply on )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(whether)3.1 ( )0.5 (or)3 ( )0.5 (not)3 ( )0.5 (it)3 ( )0.5 (agrees)3 ( )0.5 (to)3 ( )0.5 (hold)3 ( )0.5 (such)3 ( )0.5 (an)2.9 ( )0.6 (extraordinary)3 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (or)3 ( )0.5 (class)3.1 ( )0.5 (meeting)3 ( )0.5 (within)3 ( )0.5 (ten)3 ( )0.5 (days)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (after receipt of such request.)Tj 0.034 Tw 0 -3.2 Td (Where the Board agrees to hold the extraordinary general meeting or clas\ s meeting, it shall serve a notice )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(o)0.5 (f)9 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)9 ( )0.5 (me)0.6 (et)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)9 ( )0.5 (fi)0.5 (v)0.5 (e)9 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)9 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ol)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)9 ( )0.5 (i)0.5 (s)8.9 ( )0.6 (ma)0.5 (d)0.5 (e)9 ( )0.5 (b)0.5 (y)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)9 (.)9 ( )0.5 (A)0.5 (n)0.5 (y)9 ( )0.5 (c)0.5 (h)0.5 (an)0.5 (g)0.5 (e)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (o)0.5 (r)0.5 (i)0.5 (g)0.5 (in)0.5 (a)0.5 (l)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (request set forth in the notice shall be subject to approval by the rele\ vant shareholders.)Tj 0.083 Tw 0 -3.2 Td [(If )0.5 (the )0.5 (Board )0.5 (does )0.5 (not )0.5 (agree )0.5 (to )0.5 (hold )0.5 (the )0.5 (extraordinary )0.5 (general )0.5 (meeting )0.5 (or )0.5 (class )0.5 (meeting )0.5 (or )0.5 (fails )0.5 (to )0.5 (give )0.5 (a )]TJ 0.053 Tw 0 -1.6 Td (written reply within ten days after receipt of the request, shareholder\(\ s\) severally or jointly holding more )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(than)11 ( )0.5 (1)11 (0)11 (%)11 ( )0.5 (shares)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (entitled)11 ( )0.5 (to)11 ( )0.5 (propose)11.1 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (Supervisory)11 ( )0.5 (Committee)11 ( )0.5 (to)11 ( )0.5 (hold)11 ( )0.5 (an)11 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(extraordinary)12.2 ( general)12.2 ( meeting)12.1 ( or)12.2 ( class)12.2 ( meeting)12.1 (,)12.2 ( and)12.2 ( shall)12.2 ( put)12.1 ( forward)12.2 ( such)12.2 ( request)12.1 ( to)12.2 ( the)12.2 ( Supervisory)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Committee in writing.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(If)11 ( )0.5 (the)11 ( )0.5 (Supervisory)11 ( )0.5 (Committee)11 ( )0.5 (agrees)11.1 ( )0.5 (to)11 ( )0.5 (convene)11 ( )0.5 (the)11 ( )0.5 (extraordinary)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (or)11 ( )0.5 (class)11 ( )0.5 (meeting)10.9 (,)11 ( )0.6 (it)11 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (shall serve a notice of such meeting within five days after receipt of t\ he said request. In the event of any )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(change)12.2 ( to)12.1 ( the)12.2 ( original)12.2 ( proposal)12.2 ( set)12.2 ( forth)12.1 ( in)12.2 ( the)12.2 ( notice)12.1 (,)12.2 ( the)12.2 ( consent)12.2 ( of)12.1 ( relevant)12.2 ( shareholder)12.2 (\()12.1 (s)12.2 (\))12.1 ( shall)12.2 ( be)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (obtained.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(If)12.4 ( the)12.3 ( Supervisory)12.3 ( Committee)12.4 ( fails)12.3 ( to)12.4 ( serve)12.3 ( the)12.4 ( notice)12.4 ( of)12.3 ( general)12.3 ( meeting)12.3 ( or)12.4 ( class)12.3 ( meeting)12.3 ( within)12.3 ( the)17 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (prescribed period, it shall be deemed as failing to convene and preside \ over the general meeting or class )Tj 0.065 Tw 0 -1.6 Td (meeting. The shareholder\(s\) severally or jointly holding more than 10%\ shares of the Company for more )Tj 0 Tw 0 -1.6 Td (than ninety consecutive days may convene and preside over the meeting by\ themselves.)Tj /T1_1 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(Article)5 ( )0.6 (1)5 (4)5 ( )]TJ /T1_0 1 Tf 5.578 0 Td [(Where)5 ( )0.5 (the)5 ( )0.5 (Super)0.5 (viso)0.5 (ry)5 ( )0.5 (Committee)5.1 ( )0.5 (or)5 ( )0.5 (shareholders)5 ( )0.5 (dec)0.5 (ide)5.1 ( t)0.5 (o)5 ( )0.5 (convene)5 ( )0.5 (a)5 ( )0.5 (general)5 ( )0.5 (mee)0.5 (ting)5 ( )0.5 (by)5 ( )]TJ 0.029 Tc 0.079 Tw -5.578 -1.6 Td [(itself)4 (/)4 (themselves)4 (,)4 ( )0.5 (it)4 (/)4 (they)4 ( )0.5 (shall)4 ( )0.5 (notify)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.6 (in)4 ( )0.5 (writing)4 ( )0.5 (and)4 ( )0.5 (file)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (local)4 ( )0.5 (office)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (securities)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (regulatory authority of the State Council in the locality of the Company\ and with the stock exchange in the )Tj 0 -1.6 Td (place where the stocks of the Company are listed.)Tj 0.045 Tw 0 -3.2 Td (Prior to the announcement of the resolution of the general meeting, the \ shareholding of shareholders who )Tj 0 Tw 0 -1.6 Td (convene the meeting shall not be less than 10%.)Tj 0.053 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( Supervisory)12.7 ( Committee)12.8 ( and)12.8 ( the)12.7 ( convening)12.7 ( shareholders)12.7 ( shall)12.7 (,)12.7 ( upon)12.7 ( issuing)12.7 ( a)12.8 ( notice)12.7 ( of)12.7 ( general)28 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(meeting)4 ( )0.5 (and)4 ( )0.5 (announcing)4 ( )0.5 (the)4.1 ( )0.5 (resolution)4 ( )0.5 (thereof)4 (,)4 ( )0.5 (submit)4.1 ( )0.5 (the)4 ( )0.5 (relevant)4 ( )0.5 (documentation)4.1 ( )0.5 (to)4 ( )0.6 (the)4 ( )0.5 (local)4 ( )0.5 (office)4 ( )0.5 (of)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (securities)10 ( )0.5 (regulatory)10 ( )0.5 (authority)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (State)10 ( )0.5 (Council)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (locality)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (and)10 ( )0.5 (to)10 ( )0.5 (the)10.1 ( )0.5 (stock)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (exchange in the place where the stocks of the Company are listed.)Tj ET endstream endobj 543 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.043 Tw 10 0 0 10 70.8661 716.0046 Tm (Article 9 )Tj /T1_0 1 Tf 4.986 0 Td (When the Company calls a general meeting, it shall retain an attorney to\ issue a legal opinion )Tj 0 Tw -4.986 -1.6 Td (on the following matters and announce the same:)Tj 0.056 Tc 0.07 Tw 0 -3.2 Td [(\()31 (1)31 (\))31 ( )-1217.6 (whether)12.4 ( the)12.3 ( convening)12.3 ( of)12.3 ( the)12.3 ( general)12.3 ( meeting)12.3 ( and)12.3 ( its)12.3 ( procedures)12.3 ( are)12.4 ( in)12.3 ( compliance)12.3 ( with)12.3 ( the)31.1 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (requirement of the laws, administrative regulations, these rules and the\ Articles of Association;)Tj -2.835 -3.2 Td [(\(2\) )-1318.7 (whether the qualifications of the attendees and the conveners of the mee\ ting are lawful and valid;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (whether the voting procedures and results of the meeting are lawful and \ valid;)]TJ 0 -3.2 Td [(\(4\) )-1318.7 (legal opinions on other relevant matters upon request by the Company.)]TJ /T1_1 1 Tf 9.217 -3.2 Td [(CHAPTER IV )-750 (CONVENING OF GENERAL MEETINGS)]TJ 0.042 Tw -9.217 -3.2 Td (Article 10 )Tj /T1_0 1 Tf 5.51 0 Td (The Board shall lawfully convene the general meeting within the period s\ pecified by articles )Tj 0 Tw -5.51 -1.6 Td (6 and 7 herein.)Tj /T1_1 1 Tf 0.061 Tw 0 -3.2 Td [(Article )0.5 (11 )]TJ /T1_0 1 Tf 5.528 0 Td [(Independent )0.5 (directors shall )0.5 (have )0.5 (the )0.5 (right )0.5 (to )0.5 (propose )0.5 (the convening )0.5 (of )0.5 (extraordinary )0.5 (general )]TJ 0.04 Tc 0.07 Tw -5.528 -1.6 Td [(meeting)12.8 (;)12.7 ( the)12.7 ( Board)12.7 ( shall)12.8 (,)12.8 ( pursuant)12.8 ( to)12.7 ( relevant)12.8 ( laws)12.8 (,)12.7 ( administrative)12.7 ( regulations)12.8 (,)12.8 ( the)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)15 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td [(stock )0.5 (exchange of )0.5 (the )0.5 (place where the )0.5 (stocks )0.5 (of the )0.5 (Company are listed )0.5 (and the )0.5 (Articles )0.5 (of )0.5 (Association, )]TJ 0.061 Tw 0 -1.6 Td (give a written reply on whether or not it agrees to hold such an extraor\ dinary general meeting within ten )Tj 0 Tw 0 -1.6 Td (days after receipt of such proposal.)Tj 0.023 Tc 0 -3.2 Td [(If the Board agrees to hold the extraordinary general meeting, it shall \ serve a notice of such meeting within)-2 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td [(five )0.5 (days )0.6 (after )0.5 (the )0.5 (resolution )0.5 (is )0.6 (made )0.5 (by )0.5 (the )0.6 (Board. )0.6 (If )0.5 (the )0.6 (Board )0.5 (does )0.5 (not )0.5 (agree )0.5 (to )0.5 (hold )0.5 (the )0.5 (extraordinary )]TJ 0 Tw 0 -1.6 Td (general meeting, it shall give the reasons and publish an announcement i\ n respect thereof.)Tj /T1_1 1 Tf 0.068 Tc 0.07 Tw 0 -3.2 Td [(Article)12.1 ( 1)12.1 (2)12.1 ( )]TJ /T1_0 1 Tf 5.966 0 Td [(The)12.1 ( Supervisory)12 ( Committee)12 ( shall)12 ( have)12 ( the)12.1 ( right)12.1 ( to)12 ( propose)12 ( to)12.1 ( the)12.1 ( Board)12 ( to)12 ( hold)12 ( an)43 ( )]TJ 0.035 Tc 0.073 Tw -5.966 -1.6 Td [(ext)0.5 (raordi)0.5 (nary)10 ( )0.5 (gen)0.5 (eral)10 ( )0.6 (meeting)10 (,)10 ( )0.6 (and)10 ( )0.5 (shal)0.5 (l)10 ( )0.5 (put)10 ( )0.5 (for)0.5 (ward)10 ( )0.5 (su)0.5 (ch)10 ( )0.5 (propo)0.5 (sal)10 ( )0.5 (to)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (Boar)0.5 (d)10 ( )0.5 (in)10 ( )0.5 (writi)0.5 (ng)10 (.)10 ( )0.5 (The)10 ( )0.5 (B)0.5 (oard)10 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (shall, pursuant to relevant laws, administrative regulations, the listin\ g rules of the stock exchange of the )Tj 0.053 Tw 0 -1.6 Td (place where the stocks of the Company are listed and the Articles of Ass\ ociation, give a written reply on )Tj 0.001 Tw 0 -1.6 Td (whether or not it agrees to hold such an extraordinary general meeting w\ ithin ten days after receipt of such )Tj -0.025 Tw 0 -1.6 Td (proposal.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(If)12.5 ( the)12.5 ( Board)12.5 ( agrees)12.5 ( to)12.5 ( hold)12.5 ( the)12.5 ( extraordinary)12.5 ( general)12.5 ( meeting)12.5 (,)12.5 ( it)12.6 ( shall)12.5 ( serve)12.5 ( a)12.5 ( notice)12.5 ( of)12.5 ( such)12.5 ( meeting)18 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (within five days after the resolution is made by the Board. Any change t\ o the original proposal set forth in )Tj 0 Tw 0 -1.6 Td (the notice shall be subject to approval by the Supervisory Committee.)Tj 0.001 Tw 0 -3.2 Td (If the Board does not agree to hold the extraordinary general meeting or\ fails to give a written reply within )Tj 0 Tw 0 -1.6 Td (ten days after receipt of the proposal, it shall be deemed to be unable \ to perform or fail to perform the duty )Tj 0.019 Tw 0 -1.6 Td (of convening the extraordinary general meeting, and the Supervisory Comm\ ittee may convene and preside )Tj 0 Tw 0 -1.6 Td (over the meeting by itself.)Tj ET endstream endobj 542 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 130.1196 716.0747 Tm [(CHAPTER III )-750 (SYSTEM OF SHAREHOLDERS\222 GENERAL MEETING)]TJ 0.031 Tc 0.077 Tw -5.925 -3.2 Td [(Article)6 ( )0.5 (6)6 ( )]TJ /T1_0 1 Tf 5.063 0 Td [(The)6 ( )0.5 (shareholders)6.1 (\222)6 ( )0.5 (general)6 ( )0.5 (meeting)6 ( )0.5 (is)6 ( )0.6 (divided)6 ( )0.5 (into)6 ( )0.5 (annual)6 ( )0.5 (general)6 ( )0.5 (meeting)6 ( )0.5 (and)6 ( )0.5 (extraordinary)6 ( )]TJ 0.046 Tc 0.07 Tw -5.063 -1.6 Td [(general)12.6 ( meeting)12.6 (.)12.6 ( The)12.7 ( shareholders)12.6 (\222)12.7 ( general)12.6 ( meeting)12.6 ( shall)12.7 ( be)12.7 ( convened)12.6 ( by)12.7 ( the)12.7 ( Board)12.7 (.)12.6 ( Annual)12.7 ( general)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting, held once a year, shall be held within six months after the end\ of the last fiscal year.)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)13 ( )0.6 (7)13 ( )]TJ /T1_0 1 Tf 5.11 0 Td [(U)0.6 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.5 (o)0.6 (l)0.5 (l)0.5 (o)0.6 (w)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (c)0.5 (i)0.6 (r)0.5 (c)0.5 (u)0.6 (m)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.6 (c)0.5 (e)0.6 (s)13 (,)13 ( )0.6 (e)0.5 (x)0.6 (t)0.5 (r)0.5 (a)0.6 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.6 (a)0.5 (r)0.6 (y)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)14 ( )]TJ 0.025 Tc 0 Tw -5.11 -1.6 Td (held by the Company within two months from the date of the occurrence of\ the circumstance:)Tj 0.016 Tw 0 -3.2 Td [(\(1\) )-1302.7 (The number of directors is less than the provision of Company Law \(five\ \) or less than two-thirds of )]TJ 0 Tw 2.835 -1.6 Td (the amount required by the Articles of Association;)Tj -2.835 -3.2 Td [(\(2\) )-1318.7 (The accumulated losses amounted to one-third of the total paid-up share \ capital;)]TJ 0.033 Tc 0.075 Tw 0 -3.2 Td [(\()8 (3)8 (\))8 ( )-1235.6 (when)8 ( )0.5 (shareholders)8 ( )0.6 (severally)8 ( )0.5 (or)8 ( )0.5 (jointly)8 ( )0.5 (holding)8 ( )0.5 (more)8 ( )0.5 (than)8 ( )0.5 (1)8 (0)8 (%)8.1 ( )0.5 (shares)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (request)8 ( )0.5 (in)8 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (writing to hold such meeting;)Tj -2.835 -3.2 Td [(\(4\) )-1318.7 (The Board considers necessary;)]TJ 0 -3.2 Td [(\(5\) )-1318.7 (The Supervisory Committee proposes to convene;)]TJ 0 -3.2 Td [(\(6\) )-1318.7 (More than two independent directors propose to convene;)]TJ 0.036 Tw 0 -3.2 Td [(\(7\) )-1282.7 (Other circumstances as specified in laws, administrative regulations, de\ partmental rules, regulatory )]TJ 0.039 Tw 2.835 -1.6 Td (documents, the listing rules of the place where the shares of the Compan\ y are listed or the Articles )Tj 0 Tw 0 -1.6 Td (of Association.)Tj 0.019 Tc -2.835 -3.2 Td [(The above-mentioned number of shares held by shareholders as described i\ n Item \(III\) shall be calculated as)-6 ( )]TJ 0.025 Tc 0 -1.6 Td (per the shares of the Company held by the shareholder on the day of the \ written request.)Tj 0.061 Tw 0 -3.2 Td (In relation to \(3\), \(4\), \(5\) and \(6\), the proposed topics of the\ meeting convener should be included in the )Tj 0 Tw 0 -1.6 Td (agenda of the meeting.)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(Article)10.1 ( )0.5 (8)10 ( )]TJ /T1_0 1 Tf 5.087 0 Td [(If)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (is)10 ( )0.5 (unable)10 ( )0.5 (to)10 ( )0.5 (hold)10 ( )0.5 (a)10 ( )0.5 (general)10 ( )0.5 (meeting)10.1 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (aforesaid)10 ( )0.5 (period)10 ( )0.5 (specified)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0.062 Tw -5.087 -1.6 Td (preceding two articles, it shall report to the local office of the secur\ ities regulatory authority of the State )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(Council)12.3 ( in)12.4 ( the)12.3 ( locality)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( and)12.3 ( the)12.3 ( stock)12.3 ( exchange)12.3 ( of)12.4 ( the)12.3 ( place)12.4 ( where)12.3 ( the)12.4 ( stocks)12.3 ( of)12.3 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company are listed, give the reasons and publish an announcement in resp\ ect thereof.)Tj ET endstream endobj 532 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 533 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 534 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 535 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 536 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 552 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.036 Tc 0.072 Tw 10 0 0 10 70.8661 716.0046 Tm [(I)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)11 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)11 ( )0.6 (is)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (s)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (c)0.5 (r)0.5 (i)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)11 ( )0.5 (s)0.5 (e)0.5 (t)11 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)10.9 ( )0.5 (i)0.5 (n)11 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)11 ( )0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)11 (,)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (Company shall provide an audited report of the financial reports for the\ latest year and the current period )Tj 0.069 Tw 0 -1.6 Td [(of )0.5 (the )0.6 (subject )0.5 (of )0.5 (the )0.5 (transaction; )0.5 (if )0.6 (the )0.5 (subject )0.5 (of )0.6 (the )0.6 (transaction )0.5 (is )0.5 (a )0.6 (non-cash )0.5 (asset )0.6 (other )0.6 (than )0.5 (an )0.5 (equity )]TJ 0.064 Tw 0 -1.6 Td [(interest, )0.5 (a valuation )0.5 (report )0.5 (shall be )0.5 (provided. The cut-off )0.5 (date )0.5 (of the )0.5 (audited )0.5 (financial report )0.5 (shall )0.5 (not be )]TJ 0.036 Tw 0 -1.6 Td (more than 6 months from the date of the audited report being used and th\ e valuation date of the valuation )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(report)12 ( )0.5 (shall)12 ( )0.5 (not)12 ( )0.5 (be)12 ( )0.5 (more)12 ( )0.5 (than)12 ( )0.5 (1)12 ( )0.5 (year)12 ( )0.5 (from)12 ( )0.5 (the)12 ( )0.5 (date)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (valuation)12 ( )0.5 (report)12 ( )0.5 (being)12 ( )0.5 (used)12 (.)12 ( )0.5 (The)12 ( )0.5 (audit)12 ( )0.5 (report)12 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (and the valuation report required by the preceding paragraph shall be is\ sued by securities trading service )Tj 0.005 Tw 0 -1.6 Td (institutions qualified with the Securities Law. The Company shall provid\ e audit report or evaluation report )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(f)0.5 (o)0.6 (r)13 ( )0.5 (t)0.5 (r)0.6 (a)0.5 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (t)13 ( )0.6 (d)0.5 (o)13 ( )0.5 (n)0.5 (o)0.6 (t)13 ( )0.5 (r)0.5 (e)0.6 (a)0.5 (c)0.5 (h)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.6 (r)0.5 (d)0.5 (s)13 ( )0.6 (s)0.5 (t)0.5 (i)0.5 (p)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (i)0.5 (s)13.1 ( )0.5 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13.1 ( )0.5 (w)0.5 (h)0.6 (e)0.5 (n)0.5 (e)0.6 (v)0.5 (e)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (S)0.5 (Z)0.5 (S)0.5 (E)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (r)0.5 (s)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (necessary.)Tj 0.031 Tc 0.077 Tw 0 -3.2 Td [(The)6 ( )0.5 (C)0.5 (ompany)6 ( )0.5 (unilat)0.5 (erally)6 ( )0.5 (be)0.5 (nefits)6 ( )0.5 (f)0.5 (rom)6 ( )0.5 (the)6 ( )0.5 (tran)0.5 (saction)6 (,)6.1 ( in)0.5 (cluding)6 ( )0.5 (re)0.5 (ceiving)6 ( )0.5 (ca)0.5 (sh)6 ( )0.5 (asse)0.5 (ts)6 ( )0.5 (as)6 ( )0.5 (a)6 ( )0.5 (g)0.5 (if)0.5 (t)6 (,)6 ( )0.5 (being)6 ( )]TJ 0 -1.6 Td [(granted)6 ( )0.5 (debt)6 ( )0.5 (relief)6 (,)6 ( )0.5 (accepting)6 ( )0.6 (guarantee)6 ( )0.5 (and)6.1 ( )0.5 (financial)6 ( )0.5 (assistance)6 (,)6 ( )0.5 (etc)6 (.)6 ( )0.5 (can)6 ( )0.5 (be)6.1 ( )0.5 (exempted)6 ( )0.5 (from)6 ( )0.5 (performing)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the review and approval procedures of the general meeting according to t\ he abovementioned articles.)Tj 0.037 Tc 0.071 Tw 0 -3.2 Td [(When)12 ( )0.5 (a)12 ( )0.5 (transaction)12 ( )0.6 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (only)12 ( )0.5 (meets)12 ( )0.5 (the)12 ( )0.5 (standards)12 ( )0.5 (as)12 ( )0.5 (set)12 ( )0.5 (out)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (item)12 ( )0.5 (3)12 ( )0.5 (or)12 ( )0.5 (item)12 ( )0.5 (5)12 ( )0.5 (above)12 (,)12 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(and)12.6 ( the)12.6 ( absolute)12.6 ( value)12.6 ( of)12.6 ( the)12.6 ( earnings)12.6 ( per)12.6 ( share)12.6 ( in)12.6 ( the)12.6 ( most)12.6 ( recent)12.7 ( fiscal)12.6 ( year)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( is)12.6 ( less)16 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (than RMB0.05, the Company may be exempted from fulfilling the review and\ approval procedures at the )Tj 0 Tw 0 -1.6 Td (general meeting according to this article.)Tj 0.067 Tw 0 -3.2 Td (The financial assistance shall be considered and approved at the Board o\ f Directors and submitted to the )Tj 0 Tw 0 -1.6 Td (general meeting for consideration, if it falls under any of the followin\ g circumstances:)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(\()13 (1)13 (\))13 ( )-1235.7 (the)12.7 ( latest)12.7 ( audited)12.7 ( gearing)12.7 ( ratio)12.6 ( of)12.7 ( the)12.7 ( target)12.7 ( which)12.7 ( is)12.7 ( provided)12.7 ( with)12.7 ( financial)12.7 ( assistance)12.7 ( exceeds)13 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (70%;)Tj 0.059 Tc 0.07 Tw -2.835 -3.2 Td [(\()34 (2)34 (\))34 ( )-1214.6 (the)12.6 ( amount)12.6 ( of)12.6 ( a)12.6 ( single)12.6 ( financial)12.5 ( assistance)12.6 ( or)12.5 ( the)12.6 ( aggregated)12.6 ( amount)12.6 ( of)12.6 ( financial)12.6 ( assistance)34 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (provided in 12 consecutive months exceed 10% of the Company\222s latest \ audited net assets;)Tj -2.835 -3.2 Td [(\(3\) )-1318.7 (other cases provided in the SZSE or the Articles of Association.)]TJ 0.056 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( target)12.6 ( of)12.7 ( financial)12.6 ( assistance)12.6 ( is)12.7 ( a)12.7 ( controlling)12.7 ( subsidiary)12.7 ( included)12.6 ( in)12.7 ( the)12.7 ( consolidated)12.7 ( financial)31 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (statements of the Company and owned as to over 50% by the Company, there\ by such financial assistance )Tj 0 Tw 0 -1.6 Td (shall be exempted from the provision of this article.)Tj ET endstream endobj 551 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.038 Tw 10 0 0 10 70.8661 716.0046 Tm (The aforesaid purchase or disposal of assets excludes asset purchase or \ disposal relating to daily business )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(operations)12.9 ( such)12.9 ( as)12.9 ( purchase)12.8 ( of)12.9 ( raw)12.9 ( materials)12.9 (,)12.9 ( fuels)12.9 ( and)12.9 ( power)12.9 ( \()12.9 (excluding)12.9 ( asset)12.9 ( purchase)12.9 ( or)12.9 ( disposal)23 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.6 Td (involved in asset swap\), sale of products and goods relating to daily b\ usiness operations \(excluding asset )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(purchase)1.1 ( )0.5 (or)1 ( )0.5 (disposal)1 ( )0.5 (involved)1 ( )0.5 (in)1 ( )0.6 (asset)1 ( )0.5 (swap)1 (\))1 (,)1 ( )0.5 (the)1 ( )0.5 (transactions)1 ( )0.5 (as)1 ( )0.5 (above)1 ( )0.5 (stipulated)1 ( )0.5 (are)1.1 ( )0.5 (ongoing)1 (,)1 ( )0.5 (however)1 (,)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (subject to the main business activities of the Company.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(Except)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (provision)1 ( )0.5 (of)1 ( )0.5 (guarantees)1 (,)1 ( )0.5 (entrusted)1 ( )0.5 (wealth)1 ( )0.5 (management)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )0.5 (matters)1 ( )0.5 (stipulated)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (rules of procedure or the Business Rules of the Shenzhen Stock Exchange \ \(the \223)Tj /T1_1 1 Tf -0.025 Tw (SZSE)Tj /T1_0 1 Tf 0.054 Tw (\224\), if the Company )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(conducts)1 ( )0.5 (the)1 ( )0.5 (same)1.1 ( )0.5 (type)1.1 ( )0.5 (of)1 ( )0.5 (Transactions)1 ( )0.5 (and)1 ( )0.5 (related)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (subject)1 ( )0.5 (matter)1 (,)1 ( )0.5 (this)1 ( )0.5 (article)1 ( )0.6 (shall)1 ( )0.5 (be)1 ( )0.5 (applied)1 ( )0.5 (on)1 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (the principle of accumulative calculation for consecutive 12 months. If \ relevant approval procedures at the )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(ge)0.5 (ne)0.5 (r)0.5 (al)4 ( )0.5 (m)0.5 (ee)0.5 (ti)0.5 (ng)4 ( )0.5 (h)0.5 (av)0.5 (e)4 ( )0.5 (b)0.5 (ee)0.5 (n)4 ( )0.5 (pe)0.5 (rf)0.5 (or)0.5 (me)0.5 (d)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (re)0.5 (qu)0.5 (ir)0.5 (ed)4 ( )0.5 (b)0.5 (y)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (r)0.5 (ule)0.5 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (pr)0.5 (oc)0.5 (ed)0.5 (ur)0.5 (e)4 (,)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (t)0.5 (ra)0.5 (ns)0.5 (ac)0.5 (ti)0.5 (on)4 ( )0.5 (s)0.5 (ha)0.5 (ll)4 ( )0.5 (n)0.5 (ot)4 ( )0.5 (b)0.5 (e)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (aggregated.)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(When)12.1 ( the)12.1 ( Company)12.1 ( and)12.1 ( the)12.1 ( same)12.1 ( counterparty)12.1 ( simultaneously)12.1 ( carry)12.1 ( out)12.2 ( two)12.1 ( transactions)12.1 ( other)12.1 ( than)24 ( )]TJ 0.054 Tc 0 -1.6 Td [(transactions)12.2 ( of)12.2 ( external)12.2 ( investment)12.2 (,)12.2 ( provision)12.2 ( of)12.2 ( financial)12.2 ( assistance)12.2 ( and)12.1 ( provision)12.1 ( of)12.2 ( guarantee)12.2 ( in)29 ( )]TJ 0.048 Tc 0 -1.6 Td [(opposite)12.3 ( directions)12.2 (,)12.3 ( the)12.2 ( calculation)12.2 ( standard)12.2 ( shall)12.3 ( be)12.3 ( stipulated)12.3 ( in)12.2 ( accordance)12.3 ( with)12.2 ( the)12.3 ( higher)12.3 ( of)12.2 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (indicators involved in the transaction in single direction and shall be \ applied for this article.)Tj 0.024 Tc 0 -3.2 Td [(If the Company has entrusted wealth management on a rolling basis for 12\ consecutive months, the highest)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (balance for that period shall be the amount of the transaction, and shal\ l be applied for this article.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(For)11 ( )0.5 (external)10.9 ( )0.5 (investment)11 ( )0.5 (in)10.9 ( )0.5 (establishment)11 ( )0.5 (of)11 ( )0.5 (companies)11 ( )0.5 (with)10.9 ( )0.6 (limited)11 ( )0.5 (liability)11 (,)11 ( )0.5 (joint)11 ( )0.5 (stock)11 ( )0.6 (companies)11 (,)11 ( )0.5 (or)11 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(other)12.2 ( organizations)12.2 (,)12.3 ( the)12.3 ( total)12.2 ( capital)12.2 ( contribution)12.2 ( as)12.3 ( agreed)12.2 ( in)12.2 ( the)12.2 ( agreement)12.2 ( shall)12.3 ( be)12.3 ( applied)12.3 ( for)12.2 ( this)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (article.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(Where)12.4 ( the)12.5 ( scope)12.4 ( of)12.5 ( the)12.4 ( Company)12.4 (\222)12.5 (s)12.4 ( consolidated)12.4 ( statements)12.5 ( is)12.5 ( changed)12.4 ( due)12.5 ( to)12.4 ( equity)12.5 ( transaction)12.4 (,)12.5 ( and)18 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(purchase or sale of such equity will result in change to the scope of th\ e Company\222s consolidated statement,)-1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (the calculation shall be based on the all assets and operating revenue o\ f the Company and shall be applied )Tj 0.066 Tw 0 -1.6 Td (for this article. Where the aforementioned equity transaction has not re\ sulted in a change in the scope of )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(the)11 ( )0.5 (consolidated)11 ( )0.5 (financial)11 ( )0.5 (statement)11 (,)11 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )0.5 (financial)11 ( )0.5 (indicators)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (calculated)11 ( )0.5 (in)10.9 ( )0.6 (accordance)11.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (with the proportion of changes in the equity held by the Company, and sh\ all be applied for this article.)Tj 0.076 Tw 0 -3.2 Td (Where the scope of consolidated statements is changed as the Company dir\ ectly or indirectly waives the )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(right)12.2 ( of)12.2 ( first)12.2 ( refusal)12.3 ( or)12.2 ( the)12.3 ( right)12.2 ( of)12.3 ( capital)12.2 ( commitment)12.2 ( or)12.2 ( other)12.2 ( rights)12.3 ( to)12.2 ( a)12.2 ( controlling)12.2 ( subsidiary)12.2 (,)12.3 ( the)15 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(f)0.5 (i)0.6 (n)0.5 (a)0.5 (n)0.6 (c)0.5 (i)0.6 (a)0.5 (l)11 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.5 (o)0.6 (r)0.5 (s)11 ( )0.5 (o)0.5 (f)11.1 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (o)0.5 (l)0.6 (l)0.5 (i)0.5 (n)0.6 (g)10.9 ( )0.6 (s)0.5 (u)0.5 (b)0.6 (s)0.5 (i)0.5 (d)0.6 (i)0.5 (a)0.5 (r)0.6 (y)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (b)0.5 (e)11.1 ( )0.5 (t)0.5 (a)0.5 (k)0.6 (e)0.5 (n)11 ( )0.5 (a)0.5 (s)11.1 ( )0.5 (c)0.5 (a)0.5 (l)0.6 (c)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)11 ( )0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.6 (d)0.5 (a)0.5 (r)0.6 (d)11 (,)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)11 ( )0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)11 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( shall)12.4 ( apply)12.4 (.)12.3 ( Where)12.4 ( the)12.3 ( waiver)12.4 ( or)12.4 ( partial)12.3 ( waiver)12.3 ( of)12.3 ( the)12.3 ( right)12.4 ( of)12.3 ( first)12.4 ( refusal)12.4 ( or)12.3 ( the)12.4 ( right)12.3 ( of)12.4 ( capital)24 ( )]TJ 0.051 Tc 0 -1.6 Td [(commitment)12.8 ( or)12.8 ( other)12.9 ( rights)12.8 ( to)12.8 ( its)12.9 ( controlling)12.9 ( subsidiary)12.8 ( or)12.8 ( investee)12.8 ( company)12.8 ( does)12.9 ( not)12.9 ( result)12.8 ( in)12.8 ( any)26 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (change in the scope of the consolidated statement, but a decrease in the\ shareholding of the Company in )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(that)1 ( )0.6 (controlling)1 ( )0.5 (subsidiary)1 ( )0.5 (or)1 ( )0.5 (investee)1 ( )0.5 (company)1 (,)1 ( )0.5 (relevant)1 ( )0.5 (financial)1 ( )0.5 (indicators)1 ( )0.5 (calculated)1 ( )0.5 (according)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.6 Td (change of the interests held and the assigned or contributed amount \(wh\ ichever is higher\) shall be taken as )Tj 0 Tw 0 -1.6 Td (calculation standard, and the above mentioned articles of shall apply.)Tj ET endstream endobj 550 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 132.8947 716.0747 Tm [(CHAPTER II )-750 (FUNCTIONS AND POWERS OF GENERAL MEETING)]TJ 0.041 Tc 0.07 Tw -6.203 -3.2 Td [(Article)12.4 ( 4)12.4 ( )]TJ /T1_0 1 Tf 5.136 0 Td [(The)12.5 ( general)12.5 ( meeting)12.4 ( shall)12.4 ( be)12.5 ( the)12.4 ( organ)12.5 ( of)12.5 ( authority)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( and)12.5 ( shall)12.5 ( exercise)12.5 ( its)16 ( )]TJ 0.025 Tc 0.018 Tw -5.136 -1.6 Td (functions and powers within the scope defined by the laws, administrativ\ e regulations, departmental rules, )Tj 0.004 Tw 0 -1.6 Td (regulatory documents such as the Company Law, the listing rules of the s\ tock exchange of the place where )Tj 0 Tw 0 -1.6 Td (the shares of the Company are listed and the Articles of Association.)Tj /T1_1 1 Tf 0.019 Tc 0 -3.2 Td (Article 5 )Tj /T1_0 1 Tf 4.883 0 Td [(When a transaction of the Company \(except for provision of guarantees a\ nd financial assistance\))-6 ( )]TJ 0.042 Tc 0.07 Tw -4.883 -1.6 Td [(meets)12.9 ( )0.5 (one)12.9 ( of)12.9 ( the)12.9 ( follow)0.5 (ing)12.9 ( criteria)12.9 (,)12.9 ( )0.5 (in)12.9 ( addition)12.9 ( to)12.9 ( conside)0.5 (ration)12.9 ( by)12.9 ( the)12.9 ( Boa)0.5 (rd)12.9 ( of)12.9 ( Direc)0.5 (tors)12.9 ( and)12.9 ( timely)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (disclosure, it also shall be submitted to the general meeting for consid\ eration:)Tj 0.019 Tc 0 -3.2 Td [(\()-6 (1)-6 (\))-6 ( )-1324.7 (the total assets involved in the transaction account for more than 50% o\ f the latest audited total assets)-6 ( )]TJ 0.025 Tc 0.028 Tw 2.835 -1.6 Td [(of the listed companies, and if the total assets involved in )0.5 (the transaction have )0.5 (both book value and )]TJ 0 Tw 0 -1.6 Td (appraised value, the higher of which shall be used for calculation;)Tj 0.063 Tw -2.835 -3.2 Td [(\(2\) )-1255.7 (the relevant operating income of the transaction subject \(e.g. equity\)\ in the most recent fiscal year )]TJ 0.032 Tc 0.076 Tw 2.835 -1.6 Td [(accounts)7 ( )0.5 (for)7 ( )0.5 (more)7 ( )0.5 (than)7 ( )0.5 (5)7 (0)7 (%)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (audited)7 ( )0.5 (operating)7 ( )0.5 (income)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (listed)7 ( )0.5 (companies)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (most)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (recent fiscal year, with the absolute amount of more than RMB50 million;\ )Tj 0.025 Tw -2.835 -3.2 Td [(\(3\) )-1293.7 (the relevant net profit of the transaction subject \(e.g. equity\) in th\ e most recent fiscal year accounts )]TJ 0.074 Tw 2.835 -1.6 Td (for more than 50% of the audited net profit of the listed companies in t\ he most recent fiscal year, )Tj 0 Tw 0 -1.6 Td (with the absolute amount of more than RMB5 million;)Tj 0.046 Tc 0.07 Tw -2.835 -3.2 Td [(\()21 (4)21 (\))21 ( )-1227.6 (the)12.6 ( value)12.6 ( of)12.6 ( the)12.6 ( transaction)12.6 ( \()12.6 (including)12.7 ( debts)12.6 ( and)12.6 ( expenses)12.6 ( undertaken)12.6 (\))12.6 ( accounts)12.6 ( for)12.6 ( more)12.6 ( than)21 ( )]TJ 0.025 Tc 0.037 Tw 2.835 -1.6 Td (50% of the latest audited net assets of the listed companies, with the a\ bsolute amount of more than )Tj 0 Tw 0 -1.6 Td (RMB50 million;)Tj 0.064 Tw -2.835 -3.2 Td [(\(5\) )-1254.7 (the transaction profit accounts for more than 50% of the audited net pro\ fit of the listed companies )]TJ 0 Tw 2.835 -1.6 Td (in the most recent fiscal year, with the absolute amount of more than RM\ B5 million.)Tj 0.041 Tc 0.07 Tw -2.835 -3.2 Td [(If)12.8 ( the)12.8 ( data)12.7 ( involved)12.7 ( in)12.7 ( the)12.7 ( above)12.8 ( index)12.7 ( calculation)12.7 ( is)12.7 ( negative)12.8 (,)12.7 ( the)12.7 ( absolute)12.7 ( value)12.8 ( of)12.8 ( the)12.8 ( data)12.7 ( shall)12.7 ( be)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (taken.)Tj 0.039 Tw 0 -3.2 Td (\223Transactions\224 as mentioned in this article include the purchase o\ r disposal of assets; external investment )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(\()12.2 (including)12.1 ( entrusted)12.1 ( wealth)12.1 ( management)12.2 (,)12.1 ( investment)12.2 ( in)12.2 ( subsidiaries)12.2 (,)12.1 ( investment)12.1 ( in)12.1 ( fixed)12.2 ( assets)12.2 (,)12.1 ( etc)12.2 (.)12.2 (,)21 ( )]TJ 0.043 Tc 0 -1.6 Td [(and)12.4 ( excluding)12.4 ( establishment)12.4 ( or)12.4 ( capital)12.5 ( increase)12.5 ( of)12.4 ( wholly)12.4 (-)12.4 (owned)12.4 ( subsidiaries)12.5 (\))12.4 (;)12.5 ( provision)12.5 ( of)12.5 ( financial)18 ( )]TJ 0.044 Tc 0 -1.6 Td [(assistance)12.2 ( \()12.2 (including)12.3 ( entrusted)12.2 ( loans)12.2 (\))12.2 (;)12.2 ( provision)12.3 ( of)12.3 ( guarantee)12.2 (,)12.2 ( which)12.2 ( refers)12.2 ( to)12.2 ( provision)12.3 ( of)12.2 ( guarantee)19 ( )]TJ 0.05 Tc 0 -1.6 Td [(by)12.8 ( the)12.8 ( Company)12.9 ( to)12.9 ( other)12.8 ( parties)12.8 (,)12.9 ( including)12.9 ( guarantee)12.9 ( provided)12.9 ( for)12.8 ( controlling)12.8 ( subsidiaries)12.9 (;)12.9 ( lease)12.8 ( of)25 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td [(assets; )0.5 (signing )0.5 (management )0.5 (contracts )0.5 (\(including )0.5 (entrusted )0.5 (or )0.5 (trusted )0.5 (operations, )0.5 (etc.\); )0.5 (donating )0.5 (or )0.5 (taking )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(of)12.2 ( assets)12.1 (;)12.2 ( credit)12.1 ( and)12.2 ( debt)12.2 ( reorganization)12.1 (;)12.1 ( transfer)12.2 ( of)12.2 ( research)12.1 ( and)12.2 ( development)12.1 ( projects)12.1 (;)12.2 ( conclusion)12.1 ( of)14 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (franchise agreements; waiver of rights \(including waiver of pre-emptive\ right, priority for invited capital )Tj 0 Tw 0 -1.6 Td (contribution, etc.\); other transactions identified by the stock exchang\ e.)Tj ET endstream endobj 549 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 278.033 39.889 Tm (\226 VII-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.005 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Note: In case of any discrepancy between the Chinese and English version\ s of this appendix, the Chinese version shall )Tj -0.025 Tw 0.357 -1.333 Td (prevail.)Tj /T1_1 1 Tf 0 Tw 14 0 0 14 121.807 670.6876 Tm (IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj 3.115 -1.286 Td (Rules of Procedures for General Meetings)Tj 10 0 0 10 205.369 620.6876 Tm [(CHAPTER I )-750 (GENERAL PRINCIPLES)]TJ 0.03 Tc 0.078 Tw -13.45 -3.2 Td [(Article)5 ( )0.5 (1)5 ( )]TJ /T1_0 1 Tf 5.056 0 Td [(These)5 ( )0.5 (rules)5 ( )0.6 (are)5 ( )0.5 (formulated)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )0.5 (with)5 ( )0.5 (requirements)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (laws)5 ( )0.5 (and)5 ( )0.5 (regulations)5 ( )0.5 (and)5 ( )]TJ 0.041 Tc 0.07 Tw -5.056 -1.6 Td [(regulatory)12.6 ( documents)12.6 ( including)12.7 ( the)12.6 ( Company)12.7 ( Law)12.7 ( of)12.7 ( the)12.7 ( People)12.7 (\222)12.6 (s)12.7 ( Republic)12.6 ( of)12.7 ( China)12.6 ( \()12.6 (the)12.7 ( \223)]TJ /T1_1 1 Tf -0.041 Tw 40.942 0 Td [(Company)16 ( )]TJ 0.049 Tc -0.049 Tw -40.942 -1.6 Td (Law)Tj /T1_0 1 Tf 0.07 Tw 2.023 0 Td [(\224)12.6 (\))12.5 (,)12.5 ( the)12.6 ( Securities)12.5 ( Law)12.5 ( of)12.5 ( the)12.6 ( People)12.6 (\222)12.5 ( s)12.5 ( Republic)12.5 ( of)12.5 ( China)12.5 (,)12.5 ( Guidelines)12.5 ( for)12.6 ( Governance)12.6 ( of)12.6 ( Listed)24 ( )]TJ 0.028 Tc 0.08 Tw -2.023 -1.6 Td [(Companies)3 (,)3 ( )0.5 (Guidelines)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.6 (Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 ( )0.6 (of)3 ( )0.5 (Listed)3 ( )0.5 (Companies)3 (,)3.1 ( )0.5 (Rules)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (Shareholders)3 (\222)3 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(General)6 ( )0.5 (Meetings)6.1 ( )0.5 (of)6 ( )0.5 (Listed)6 ( )0.5 (Companies)6 ( )0.5 (\()6 (the)6 ( )0.5 (\223)]TJ /T1_1 1 Tf 19.957 0 Td [(Rules)6 ( )0.5 (for)6.1 ( )0.5 (General)6 ( )0.5 (Meetings)]TJ /T1_0 1 Tf 12.755 0 Td [(\224)6 (\))6 (,)6 ( )0.6 (the)6 ( )0.5 (Mandatory)6 ( )0.5 (Provisions)6 ( )]TJ 0.056 Tc 0.07 Tw -32.712 -1.6 Td [(in)12.6 ( the)12.6 ( Articles)12.5 ( of)12.5 ( Association)12.5 ( of)12.5 ( Companies)12.6 ( Listed)12.5 ( Overseas)12.5 (,)12.6 ( Letter)12.5 ( on)12.5 ( the)12.6 ( Opinion)12.5 ( Regarding)12.5 ( the)31 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (Supplemental Amendments to the Articles of Association of the Companies \ to be Listed in Hong Kong\224 )Tj 0.029 Tc 0 -1.6 Td [(\()4 (Zheng)4 ( )0.5 (Jian)4 ( )0.5 (Hai)4 ( )0.5 (Han)4 ( )0.5 ([)4 (1)4 (9)4 (9)4 (5)4 (])4 ( )0.5 (No)4 (.)4 ( )0.5 (1)4 (\))4 (,)4 ( )0.5 (the)4 ( )0.5 (Reply)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.5 (Adjustment)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (Notice)4 ( )0.5 (Period)4 ( )0.5 (Requirements)4 ( )0.5 (of)4.1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(General)12 ( )0.5 (Meetings)12 ( )0.5 (and)12 ( )0.5 (Other)12 ( )0.5 (Matters)12 ( )0.5 (Applicable)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (Overseas)12 ( )0.5 (Listed)12 ( )0.5 (Companies)12 ( )0.5 (issued)12 ( )0.5 (by)12 ( )0.5 (the)12.1 ( )0.5 (State)12 ( )]TJ 0.056 Tc 0.083 Tw 0 -1.6 Td [(C)-12.9 (o)-12.9 (u)-13 (n)-12.9 (c)-12.9 (i)-12.9 (l \(G)-12.9 (u)-12.9 (o H)-12.9 (a)-12.9 (n [2019] N)-12.9 (o.97\) \()]TJ /C0_0 1 Tf -0.056 Tw 15.88 0 Td [<0090>48.4 <0A370A1509EB15EB05F5121C12C61247035C03AF0FA4032E026A033902AE0321031C0D9A06700607027D0E360BB7065D0C8208220D03>]TJ 0.035 Tc -0.035 Tw -15.88 -1.6 Td [<052B>0.5 <0DB0>0.5 <0B9D>0.5 <059B>0.6 <0659>0.5 <04AD>0.5 <0C42>47.7 <0091>]TJ /T1_0 1 Tf 0 Tc 0 Tw 7.81 0 Td (\()Tj /C0_0 1 Tf 0.035 Tc -0.035 Tw 0.367 0 Td [<0A37>0.5 <054C>]TJ /T1_0 1 Tf 2.069 0 Td [([)0.5 (2)0.5 (0)0.5 (1)0.6 (9)0.5 (])0.5 (9)0.5 (7)]TJ /C0_0 1 Tf 0 Tc 0 Tw 3.942 0 Td <0EEE>Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 1.034 0 Td [(\))12.5 (\))12.5 (,)12.5 ( Guidelines)12.5 ( for)12.5 ( the)12.5 ( Standardized)12.5 ( Operation)12.5 ( of)12.5 ( Listed)12.5 ( Companies)22 ( )]TJ 0.026 Tc 0.082 Tw -15.222 -1.6 Td [(on)1 ( )0.5 (the)1.1 ( )0.5 (ChiNext)1 ( )0.5 (Market)1 ( )0.5 (of)1 ( )0.5 (Shenzhen)1.1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (\()1 (revised)1 ( )0.5 (in)1 ( )0.5 (2)1 (0)1 (2)1 (0)1 (\))1 (,)1 ( )0.5 (the)1 ( )0.5 (Rules)1 ( )0.5 (Governing)1 ( )0.5 (the)1 ( )0.5 (Listing)1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(of)3 ( )0.6 (Securities)3 ( )0.5 (on)3 ( )0.5 (The)3 ( )0.5 (Stock)3 ( )0.5 (Exchange)3 ( )0.5 (of)3 ( )0.5 (Hong)3 ( )0.5 (Kong)3 ( )0.5 (Limited)3 ( )0.5 (\()3 (the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf 29.336 0 Td [(Hong)3 ( )0.5 (Kong)3 ( )0.5 (Listing)3 ( )0.5 (Rules)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 11.675 0 Td [(\224\) )0.5 (a)-2.8 (n)-2.7 (d )0.5 (t)-2.8 (h)-2.8 (e )]TJ 0.072 Tw -41.01 -1.6 Td (Articles of Association of IRICO Group New Energy Company Limited \(the \ \223)Tj /T1_1 1 Tf (Articles of Association)Tj /T1_0 1 Tf -0.025 Tw (\224\), )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(in)12.5 ( order)12.4 ( to)12.4 (,)12.5 ( clearly)12.4 ( define)12.5 ( the)12.4 ( responsibilities)12.5 ( and)12.4 ( authorities)12.5 ( of)12.4 ( the)12.4 ( general)12.5 ( meetings)12.4 ( \()12.4 (the)12.4 ( \223)]TJ /T1_1 1 Tf -0.049 Tw 41.616 0 Td [(General)23.9 ( )]TJ 0.06 Tc -0.06 Tw -41.616 -1.6 Td [(M)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)]TJ /T1_0 1 Tf 0.07 Tw 4.352 0 Td [(\224)13 (\))13 ( )0.5 (o)0.5 (f)13 ( )0.5 (I)0.5 (R)0.5 (I)0.5 (C)0.5 (O)13 ( )0.5 (G)0.5 (r)0.5 (ou)0.5 (p)13 ( )0.5 (N)0.5 (e)0.5 (w)13 ( )0.5 (E)0.5 (n)0.5 (e)0.5 (r)0.5 (g)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()13 (th)0.5 (e)13 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.06 Tw 26.483 0 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)]TJ /T1_0 1 Tf 0.07 Tw 4.571 0 Td [(\224)13 (\))13 (,)13 ( )0.5 (e)0.5 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)35 ( )]TJ 0.025 Tc 0 Tw -35.405 -1.6 Td (meeting to operate in a standardized manner, protect the legal interests\ of shareholders, and ensure that the )Tj 0 -1.6 Td (shareholders may exercise their authorities in a fair and effective mann\ er.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 2)12.8 ( )]TJ /T1_0 1 Tf 5.172 0 Td [(From)12.8 ( the)12.8 ( date)12.8 ( when)12.8 ( these)12.8 ( rules)12.8 ( take)12.8 ( effect)12.8 (,)12.8 ( it)12.8 ( shall)12.8 ( constitute)12.8 ( a)12.8 ( legally)12.8 ( binding)12.8 ( document)20 ( )]TJ 0.048 Tc -5.172 -1.6 Td [(to)12.4 ( regulate)12.4 ( the)12.4 ( Company)12.4 (,)12.4 ( its)12.4 ( shareholders)12.4 (,)12.4 ( Directors)12.4 (,)12.3 ( supervisors)12.4 (,)12.4 ( general)12.4 ( manager)12.5 (,)12.3 ( and)12.4 ( other)12.4 ( senior)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (management.)Tj /T1_1 1 Tf 0.083 Tw 0 -3.2 Td (Article 3 )Tj /T1_0 1 Tf 5.026 0 Td [(The )0.5 (Company )0.5 (shall )0.5 (convene )0.5 (the )0.5 (general meeting )0.5 (strictly )0.5 (pursuant to )0.5 (the )0.5 (laws, )0.5 (administrative )]TJ 0.045 Tw -5.026 -1.6 Td (regulations, departmental rules, regulatory documents, the listing rules\ of the stock exchange of the place )Tj 0.026 Tw 0 -1.6 Td [(where )0.6 (the )0.6 (shares )0.5 (of )0.6 (the )0.6 (Company )0.5 (are )0.6 (listed )0.6 (and )0.5 (the )0.5 (Articles )0.6 (of )0.5 (Association )0.5 (to )0.5 (ensure )0.5 (that )0.5 (the )0.5 (shareholders )]TJ 0 Tw 0 -1.6 Td (may exercise their rights according to law.)Tj 0.033 Tw 0 -3.2 Td [(The )0.5 (Company\222s )0.5 (Board )0.5 (of )0.5 (Directors )0.5 (shall )0.5 (effectively )0.5 (perform )0.5 (its )0.5 (duties )0.6 (and )0.5 (earnestly )0.5 (organize )0.5 (the )0.5 (meeting )]TJ 0.067 Tw 0 -1.6 Td (as scheduled. All Directors shall carry out their duties diligently and \ faithfully to ensure that the general )Tj 0 Tw 0 -1.6 Td (meeting will be convened as usual and exercise its authorities according\ to law.)Tj ET endstream endobj 547 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-131 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 617.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 517.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 617.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 517.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 617.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 517.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 617.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 517.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 517.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 517.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 432.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 517.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 432.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 517.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 432.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 517.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 432.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 432.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 432.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 380.3248 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 432.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 380.3248 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 173.1634 432.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 380.3248 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 432.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 380.3248 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 380.3248 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 380.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 295.8228 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 380.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 295.8228 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 380.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 295.8228 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 380.0748 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 295.8228 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 295.8228 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 295.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 243.3209 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 295.5728 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 243.3209 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 173.1634 295.5728 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 243.3209 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 295.5728 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 243.3209 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 243.3209 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 243.0709 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 110.8189 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 243.0709 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 110.8189 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 243.0709 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 110.8189 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 243.0709 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 110.8189 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 110.8189 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 110.5689 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 110.5689 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 110.5689 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 110.5689 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (218.)Tj 0 Tw 3.543 0 Td (Article 291 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 207\))Tj 0.006 Tw 9.213 3.2 Td (Each of the figures referred to in this Articles of )Tj 0 Tw 0 -1.6 Td (Association shall include the figure itself.)Tj 0.053 Tc 0.07 Tw 21.968 1.6 Td [(The)12.2 ( Board)12.2 ( may)12.2 ( formulate)12.2 ( rules)12.2 ( of)12.2 ( articles)12.2 ( of)28 ( )]TJ 0.044 Tc 0 -1.6 Td [(association)12.4 ( in)12.3 ( accordance)12.3 ( with)12.4 ( the)12.4 ( Articles)12.3 ( of)19.1 ( )]TJ 0.05 Tc 0 -1.6 Td [(Association)12.5 (.)12.6 ( The)12.6 ( rules)12.5 ( shall)12.6 ( not)12.6 ( conflict)12.6 ( with)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Articles of Association.)Tj -0.025 Tw -34.724 -2.05 Td (219.)Tj 0 Tw 3.543 0 Td (Article 292 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 208\))Tj 0.096 Tc 0.07 Tw 9.213 3.2 Td [(This)12.6 ( Articles)12.7 ( of)12.7 ( Association)12.7 ( is)12.7 ( written)12.7 ( in)71 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(Chinese)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (Articles)9 ( )0.5 (of)9 ( )0.5 (Association)9 ( )0.5 (in)9 ( )0.5 (any)9 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (other language creates discrepancy, the Chinese )Tj 0 Tw 0 -1.6 Td (version shall prevail.)Tj 0.096 Tc 0.07 Tw 21.968 4.8 Td [(This)12.6 ( Articles)12.7 ( of)12.7 ( Association)12.7 ( is)12.7 ( written)12.7 ( in)71 ( )]TJ 0.081 Tc 0 -1.6 Td [(Chinese)12.6 ( and)12.5 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.5 ( in)56 ( )]TJ 0.069 Tc 0 -1.6 Td [(any)12.6 ( other)12.6 ( language)12.7 ( creates)12.6 ( discrepancy)12.6 (,)12.6 ( the)44 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Chinese)11.1 ( )0.5 (version)11 ( )0.5 (latest)11 ( )0.5 (approved)11 ( )0.5 (and)11 ( )0.5 (registered)10.9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(b)0.5 (y)6 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)6 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (e)0.6 (t)0.5 (e)0.6 (n)0.5 (t)6 ( )0.5 (m)0.6 (a)0.5 (r)0.6 (k)0.5 (e)0.6 (t)6 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)6 ( )0.6 (a)0.5 (n)0.6 (d)5.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (administration authority shall prevail.)Tj -0.025 Tw -34.724 -2.05 Td (220.)Tj 0 Tw 3.543 0 Td (New Article 293)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.034 Tc 0.074 Tw 21.968 1.6 Td [(For)9 ( )0.5 (the)9 ( )0.6 (purpose)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Articles)9 ( )0.5 (of)8.9 ( )0.6 (Association)9 (,)9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(references)6 ( )0.5 (to)6 ( )0.5 (\223)6 (more)6 (\224)6 (,)6 ( )0.6 (\223)6 (within)6 (\224)6 ( )0.6 (and)6 ( )0.5 (\223)6.1 (less)6.1 (\224)6 ( )0.5 (shall)6 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(include)12.4 ( the)12.4 ( actual)12.4 ( figures)12.4 (,)12.3 ( while)12.4 ( references)12.4 ( to)19 ( )]TJ 0.07 Tc 0 -1.6 Td [(\223)12.2 (other)12.2 ( than)12.2 (\224)12.2 (,)12.2 ( \223)12.2 (lower)12.2 ( than)12.2 (\224)12.2 ( and)12.2 ( \223)12.2 (more)12.2 ( than)12.2 (\224)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall exclude the actual figures.)Tj -0.025 Tw -34.724 -2.05 Td (221.)Tj 0 Tw 3.543 0 Td (New Article 294)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.053 Tw 21.968 1.6 Td (The Board of the Company shall be responsible )Tj 0.122 Tc 0.07 Tw 0 -1.6 Td [(for)12.6 ( the)12.6 ( interpretation)12.6 ( of)12.6 ( the)12.6 ( Articles)12.5 ( of)97 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj -34.724 -2.05 Td (222.)Tj 0 Tw 3.543 0 Td (New Article 295)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.088 Tc 0.07 Tw 21.968 1.6 Td [(Appendixes)12.6 ( to)12.6 ( the)12.6 ( Articles)12.7 ( of)12.6 ( Association)63 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (include rules of procedure for general meetings, )Tj 0.038 Tw 0 -1.6 Td (rules of procedure for Board meetings and rules )Tj 0.051 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( procedure)12.1 ( for)12.1 ( meetings)12.1 ( of)12.1 ( the)12.1 ( Supervisory)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Committee.)Tj -34.724 -2.05 Td (223.)Tj 0 Tw 3.543 0 Td (New Article 296)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.008 Tw 21.968 1.6 Td (Where the Articles of Association conflicts with )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(t)0.5 (he)0.5 ( )0.5 (la)0.5 (w)0.5 (s)0.5 ( a)0.5 (n)0.5 (d)0.5 ( a)0.5 (d)0.5 (mi)0.5 (n)0.5 (is)0.5 (t)0.5 (r)0.5 (at)0.5 (iv)0.5 (e)0.5 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (s,)0.5 ( )0.5 (th)0.5 (e)0.5 ( l)0.5 (a)0.5 (w)0.5 (s)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (and administrative regulations shall prevail.)Tj -0.025 Tw -34.724 -2.05 Td (224.)Tj 0 Tw 3.543 0 Td (New Article 297)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.022 Tw 21.968 1.6 Td (The Articles of Association was approved at the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(general)6.9 ( )0.6 (meeting)7 (,)7 ( )0.5 (and)7 ( )0.5 (shall)7 ( )0.5 (take)7 ( )0.5 (effect)7 ( )0.5 (from)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (date of the Company\222s initial public offering of )Tj 0.057 Tw 0 -1.6 Td (RMB ordinary shares \(A shares\) and when they )Tj 0.022 Tw 0 -1.6 Td (are listed on the Shenzhen Stock Exchange. The )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(former)12.9 ( articles)12.8 ( of)12.9 ( association)12.8 ( of)12.9 ( the)12.8 ( Company)18 ( )]TJ 0.055 Tc 0 -1.6 Td [(shall)12.2 ( automatically)12.2 ( expire)12.2 ( as)12.2 ( of)12.2 ( the)12.2 ( effective)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (date of these Articles of Association.)Tj ET endstream endobj 548 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX VI )Tj 27.654 0 Td (AMENDMENTS TO ARTICLES OF ASSOCIATION)Tj ET endstream endobj 553 0 obj <> endobj 554 0 obj <> endobj 555 0 obj <>stream HlT PWFlhǣte]5"%*֬fѹaOP[%xDѵ*ƬצLyDn(㪵ofzU}TTTR̝:wV1!ꄸ |-sLV'i+ `p|‡`rRe2,7;y F E|fw9L|:A% `2fZfcsc 6#9EEBSxj(㉞]h\_^"Fsl9.fBmNYfǾ537OL⍦"RFAQ#"15.AMD!Qc*ʩzQq921!oQJ팊OK}U$8鏒| ӡ gPM(ļtLƌFaeƲ/BQi;rP5+.cF1B=֔ sa,9^||u0VHup6B>X;T?մsJs|RޔG›؄4%iuR9v(`&uDU֮+uOd8/9}zrKzzPc 6C۹m0\a(,b w!5\h-*r۲tj/5 h^Hi8~\޺c:Eg)a ȺCͲ^DM&y;U:-Hw10Y#Gkxt׶ƒb9b^(g>j;k~M'BA//ljػ I_ QF0p 1iMzLREy2#(G,nrQc_Q4GJɫ+ ^$ړc>A/3"Sb3gr 56 xvvI)dAu^  '=LPJR~x+8QXI@o^/,4(0׼- -XU>Y%=W9@ ݧ =Z&Q2tI:ny0E&:' #-KSۮ7]ey{kQJR٫g{B6i̩ԩ!)TuA 2"a( _6\H06FBdx.bކhVdf6z9F0LCѷzul_1m}MB(buJo͆E> }]uAC& k!8~N+0΅d{ԧ4:Qx2 F.ITAKɮyrmqT-{có !9Q Ilnx}@?vm4շ1C Y`wJ`ޡǿA7>}qOᕋeoů^P5 폔6zg'AWxwIL С>Ƈ ț&=Zڃ8kH YN,=@N`W9u.f<kEVHs 9a(Gfws)uY*`O>d3topTwn W6nw?Љ. ,Cq:.^Z`ahYkmj #gxzʦⵜ^GPD9ph(Lu߃hUN؎]B%ATM n?7kv y1_+_;@- j-) endstream endobj 527 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 528 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 529 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 530 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 531 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 560 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-130 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 485.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 485.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 485.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 96.8268 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 99.4626 96.8268 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 173.1634 96.8268 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 348.9114 96.8268 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 524.6594 96.8268 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 70.8661 96.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 96.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 96.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 96.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 617.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 617.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 617.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 485.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 617.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 485.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 485.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 485.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 485.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 485.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (215.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.6 Td (204)Tj 0.107 Tc 0.07 Tw 9.213 1.6 Td [(An)0.5 (y)12.9 ( no)0.5 (tic)0.5 (e)12.9 (,)12.9 ( f)0.5 (ile)0.5 (s)12.9 (,)12.9 ( )0.5 (info)0.5 (rma)0.5 (tion)13 ( or)12.9 ( )0.5 (wri)0.5 (tten)82 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(statement)10 ( )0.5 (sent)10 ( )0.5 (by)10 ( )0.6 (the)10 ( )0.5 (shareholders)10 ( )0.5 (or)10 ( )0.5 (directors)10 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (o)12.9 ( t)0.5 (he)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)13 ( be)13 ( )0.5 (ser)0.5 (ve)0.5 (d)12.9 ( )0.5 (by)12.9 ( )0.5 (ha)0.5 (nd)13 ( o)0.5 (r)49.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (registered mail to the Company\222s legal address.)Tj 21.968 4.8 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -6.85 Td (216.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.6 Td (205)Tj 0.032 Tc 0.076 Tw 9.213 1.6 Td [(In)7 ( )0.5 (order)7 ( )0.5 (to)7 ( )0.5 (prove)7 ( )0.5 (any)7 ( )0.5 (notice)7.1 (,)6.9 ( )0.6 (files)7 (,)7 ( )0.5 (information)7 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.6 Td [(or)12.5 ( written)12.5 ( statement)12.4 ( has)12.4 ( been)12.4 ( served)12.4 ( to)12.5 ( the)48 ( )]TJ 0.056 Tc 0 -1.6 Td [(Comp)0.5 (any)12.9 (,)12.9 ( the)13 ( share)0.5 (holder)0.5 (s)12.9 ( or)12.9 ( dir)0.5 (ector)0.5 (s)12.9 ( sha)0.5 (ll)31 ( )]TJ 0.065 Tc 0 -1.6 Td [(provide)12.7 ( certification)12.7 ( material)12.8 ( of)12.7 ( serving)12.7 ( the)40 ( )]TJ 0.061 Tc 0 -1.6 Td [(relevant)12 ( notice)12.1 (,)12.1 ( files)12.1 (,)12.1 ( information)12.1 ( or)12.1 ( written)36 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(statements)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (usual)5 ( )0.5 (way)5 ( )0.5 (or)5 ( )0.5 (by)5 ( )0.5 (prepaid)5 ( )0.5 (mail)5 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(to)3 ( )0.5 (the)3 ( )0.5 (correct)3 ( )0.5 (address)3 ( )0.5 (within)3 ( )0.6 (the)3 ( )0.5 (specified)3 ( )0.5 (time)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (of delivery.)Tj 21.968 11.2 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -13.25 Td (217.)Tj 0 Tw 3.543 0 Td (Article 290 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 206\))Tj 0.029 Tc 0.079 Tw 9.213 3.2 Td [(In)4 ( )0.5 (the)4 ( )0.5 (Articles)4 ( )0.5 (of)4.1 ( Association)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (Company)4 (,)4 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.6 Td [(the)12.1 ( terms)12.1 ( \223)12.1 (accountants)12.1 ( firm)12.1 (\224)12.1 ( shall)12.1 ( have)12.1 ( the)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (same meaning as \223auditors\224.)Tj -0.025 Tw 21.968 3.2 Td (Definition)Tj 0.104 Tc 0.07 Tw 0 -3.2 Td [(\()79 (1)79 (\))79 ( )-461 (In)12.4 ( the)12.4 ( Articles)12.4 ( of)12.3 ( Association)12.4 ( of)12.3 ( the)79 ( )]TJ 0.064 Tc 2.126 -1.6 Td [(Company)12.1 (,)12.1 ( the)12.1 ( terms)12.1 ( \223)12.1 (accountants)12.1 ( firm)12 (\224)39.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall have the same meaning as \223auditors\224;)Tj 0.1 Tc 0.07 Tw -2.126 -3.2 Td [(\()75 (2)75 (\))75 ( )-465 (D)0.5 (e)13 ( fa)0.5 (c)0.5 (to)12.9 ( )0.5 (co)0.5 (ntr)0.5 (ol)0.5 (le)0.5 (r)12.9 (:)12.9 ( )0.5 (A)12.9 ( )0.5 (pe)0.5 (rs)0.5 (on)13 ( wh)0.5 (o)12.9 ( )0.5 (is)75 ( )]TJ 0.085 Tc 2.126 -1.6 Td [(not)12.6 ( a)12.6 ( shareholder)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( but)60 ( )]TJ 0.106 Tc 0 -1.6 Td [(c)0.5 (a)0.5 (n)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.5 (y)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (o)0.5 (l)13 ( )0.5 (th)0.5 (e)13 ( )0.6 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)81 ( )]TJ 0.065 Tc 0 -1.6 Td [(through)12.6 ( investment)12.5 (,)12.5 ( agreement)12.5 ( or)12.5 ( other)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (arrangement;)Tj 0.029 Tc 0.079 Tw -2.126 -3.2 Td [(\()4 (3)4 (\))4 ( )-527 (Related)4.1 ( )0.5 (party)4 ( )0.5 (relations)4 (:)4 ( )0.5 (Relations)4 ( )0.5 (between)4 ( )]TJ 0.133 Tc 0.07 Tw 2.126 -1.6 Td [(a)12.7 ( controlling)12.6 ( shareholder)12.7 (,)12.6 ( de)12.7 ( facto)108 ( )]TJ 0.05 Tc 0 -1.6 Td [(controller)12.4 (,)12.3 ( Director)12.4 (,)12.3 ( supervisor)12.3 ( or)12.3 ( senior)25.1 ( )]TJ 0.092 Tc 0 -1.6 Td [(management)12.1 ( member)12.1 ( of)12.1 ( the)12.2 ( Company)67 ( )]TJ 0.064 Tc 0 -1.6 Td [(and)12.6 ( the)12.6 ( enterprise)12.6 ( directly)12.6 ( or)12.5 ( indirectly)39 ( )]TJ 0 -1.6 Td [(controlled)12.5 ( by)12.5 ( the)12.5 ( same)12.5 (,)12.6 ( which)12.6 ( relations)39.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(may)12.6 ( give)12.6 ( rise)12.6 ( to)12.6 ( a)12.6 ( transfer)12.6 ( of)12.6 ( interests)12.6 ( of)18 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td [(the )0.5 (Company, )0.5 (provided )0.5 (however )0.5 (that )0.6 (there )]TJ 0.073 Tc 0.07 Tw 0 -1.6 Td [(should)12.3 ( be)12.4 ( no)12.4 ( related)12.4 ( party)12.4 ( relationship)48 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(between)3 ( )0.5 (state)3 (-)3 (controlled)3 ( )0.5 (enterprises)3 ( )0.5 (solely)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (because they are under the common control )Tj 0 -1.6 Td (of the State.)Tj ET endstream endobj 559 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-129 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 99.4626 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 173.1634 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 348.9114 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 524.6594 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 70.8661 185.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 101.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 185.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 101.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 185.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 101.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 185.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 101.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 101.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 101.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 101.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 101.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 101.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (213.)Tj 0 Tw 3.543 0 Td (New Article 289)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.124 Tc 0.07 Tw 21.968 1.6 Td [(The)12.2 ( Company)12.3 ( shall)12.3 ( designate)12.2 ( at)12.3 ( least)12.2 ( a)99 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(newspaper)1 ( )0.5 (and)1 ( )0.5 (a)1 ( )0.5 (website)1.1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (scope)1 ( )0.5 (of)1.1 ( )0.5 (media)1 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (designated in laws, regulations or the securities )Tj 0.069 Tc 0.07 Tw 0 -1.6 Td [(regulatory)12.1 ( authority)12.1 ( of)12.1 ( the)12.1 ( State)12.1 ( Council)12 ( to)44 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(issue)9 ( )0.5 (announcements)9 ( )0.5 (and)9 ( )0.5 (other)9 ( )0.5 (to)9 (-)9 (be)9 (-)9 (disclosed)9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(information)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (Company)4 ( )0.5 (to)4 ( )0.5 (shareholders)4 ( )0.5 (of)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(d)0.5 (o)0.6 (m)0.5 (e)0.5 (s)0.6 (t)0.5 (i)0.6 (c)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 (.)13 ( )0.6 (I)0.5 (f)13 ( )0.6 (a)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(s)0.5 (en)0.5 (t)11 ( )0.5 (to)11 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (H)11 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)11 ( )0.5 (in)11 ( )0.5 (a)0.5 (c)0.5 (co)0.5 (rd)0.5 (an)0.5 (c)0.5 (e)11 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(with)12.1 ( the)12.1 ( Articles)12.2 ( of)12.1 ( Association)12.1 (,)12.2 ( it)12.1 ( shall)12.2 ( be)44 ( )]TJ 0.063 Tc 0 -1.6 Td [(published)12.1 ( by)12.2 ( the)12.2 ( methods)12.2 ( specified)12.2 ( in)12.2 ( Hong)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Kong Listing Rules.)Tj 0.075 Tc 0.07 Tw 0 -3.2 Td [(T)0.6 (h)0.5 (e)13 ( )0.6 (i)0.5 (n)0.6 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (c)0.6 (l)0.5 (o)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)50 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(on)12.1 ( )0.5 (other)12 ( )0.5 (public)12 ( )0.5 (media)12 ( )0.5 (shall)12 ( )0.5 (not)12 ( )0.5 (be)12 ( )0.5 (earlier)12 ( )0.5 (than)12 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(those)12.8 ( disclosed)12.8 ( on)12.8 ( designated)12.8 ( newspapers)12.8 ( and)17 ( )]TJ 0.081 Tc 0 -1.6 Td [(desi)0.5 (gnated)12.9 ( we)0.5 (bsites)13 (.)12.9 ( The)12.9 ( an)0.5 (nounceme)0.5 (nt)12.9 ( of)56 ( )]TJ 0.047 Tc 0 -1.6 Td [(t)0.5 (he)13 ( C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)12.9 ( )0.5 (m)0.5 (ay)13 ( n)0.5 (ot)13 ( )0.5 (be)13 ( s)0.5 (u)0.5 (bs)0.5 (ti)0.5 (tu)0.5 (te)0.5 (d)13 ( b)0.5 (y)12.9 ( )0.5 (p)0.5 (re)0.5 (ss)22.1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (conference, or answer to reporter\222s questions or )Tj 0 Tw 0 -1.6 Td (other forms.)Tj 0.072 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Board)12.1 ( shall)12.2 ( have)12.2 ( the)12.2 ( right)12.2 ( to)12.2 ( decide)12.2 ( to)47 ( )]TJ 0.061 Tc 0 -1.6 Td [(adjust)12.2 ( the)12.2 ( determined)12.3 ( media)12.2 ( for)12.2 ( information)36 ( )]TJ 0.045 Tc 0 -1.6 Td [(d)0.5 (is)0.5 (c)0.5 (l)0.5 (os)0.5 (u)0.5 (re)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)13 (,)13 ( b)0.5 (u)0.5 (t)12.9 ( )0.5 (s)0.5 (h)0.5 (ou)0.5 (l)0.5 (d)12.9 ( )0.5 (e)0.5 (n)0.5 (su)0.5 (r)0.5 (e)20 ( )]TJ 0.092 Tc 0 -1.6 Td [(that)12.4 ( the)12.4 ( designated)12.4 ( media)12.4 ( for)12.5 ( information)67 ( )]TJ 0.127 Tc 0 -1.6 Td [(disclosure)12.6 ( meets)12.6 ( the)12.6 ( qualifications)12.6 ( and)102 ( )]TJ 0.065 Tc 0 -1.6 Td [(conditions)12.1 ( stipulated)12.1 ( by)12.1 ( domestic)12.2 ( and)12.1 ( Hong)40 ( )]TJ 0.096 Tc 0 -1.6 Td [(Kong)12.7 ( laws)12.7 ( and)12.6 ( regulations)12.7 (,)12.6 ( the)12.7 ( securities)71 ( )]TJ 0.094 Tc 0 -1.6 Td [(r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.6 (it)0.6 (y)12.9 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (i)0.5 (l)13 (,)69 ( )]TJ 0.056 Tc 0 -1.6 Td [(overseas)12.6 ( regulatory)12.5 ( authorities)12.6 ( and)12.6 ( the)12.6 ( stock)31 ( )]TJ 0.045 Tc 0 -1.6 Td [(exchange)12.4 ( in)12.3 ( the)12.4 ( place)12.3 ( where)12.4 ( the)12.3 ( shares)12.4 ( of)12.3 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company are listed.)Tj -0.025 Tw -34.724 -2.05 Td (214.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.6 Td (203)Tj 0.042 Tc 0.07 Tw 9.213 1.6 Td [(The)12.7 ( notice)12.6 ( sent)12.6 ( by)12.6 ( post)12.6 ( shall)12.6 ( be)12.6 ( clearly)12.6 ( stated)17 ( )]TJ 0.058 Tc 0 -1.6 Td [(in)12.8 ( the)12.8 ( address)12.9 (,)12.7 ( prepaid)12.8 (,)12.8 ( and)12.8 ( placed)12.8 ( inside)12.8 ( an)33 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (envelope. The notice letter shall be regarded as )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(the)12.5 ( shareholders)12.5 ( have)12.5 ( received)12.5 ( five)12.5 ( days)12.5 ( after)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (its delivery.)Tj 21.968 6.4 Td (This article has been deleted.)Tj ET endstream endobj 558 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-128 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 457.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 457.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 457.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 457.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 457.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 457.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 421.3287 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 457.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 421.3287 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 457.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 421.3287 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 457.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 421.3287 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 421.3287 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 421.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 421.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 421.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 421.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (211.)Tj 0 Tw 3.543 0 Td (New Article 288)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.052 Tw 21.968 1.6 Td (If the listing rules in the place where the shares )Tj 0.061 Tw 0 -1.6 Td (of the Company are listed require the Company )Tj 0.089 Tc 0.07 Tw 0 -1.6 Td [(to)12.8 ( send)12.9 (,)12.9 ( mail)12.9 (,)12.8 ( distribute)12.9 (,)12.9 ( issue)12.9 (,)12.8 ( publish)12.9 ( or)64 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (o)0.6 (v)0.5 (i)0.5 (d)0.5 (e)1 ( )0.6 (b)0.5 (y)1 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)1 ( )0.5 (m)0.5 (e)0.5 (a)0.6 (n)0.5 (s)1 ( )0.5 (t)0.5 (h)0.6 (e)1 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.5 (n)0.6 (t)1 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (u)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.6 (s)1 ( )]TJ 0.118 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( the)12.1 ( Company)12.1 ( in)12.1 ( English)12.1 ( and)12.1 ( Chinese)93 ( )]TJ 0.049 Tc 0 -1.6 Td [(ve)0.5 (rs)0.5 (io)0.5 (ns)13 (,)12.9 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)12.9 ( )0.5 (ma)0.5 (y)12.9 ( )0.5 (\()12.9 (a)0.5 (cc)0.5 (or)0.5 (din)0.5 (g)12.9 ( )0.5 (to)13 ( th)0.5 (e)24 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (intentions expressed by shareholders\) send only )Tj 0.057 Tc 0.07 Tw 0 -1.6 Td [(English)12.4 ( text)12.5 ( or)12.5 ( only)12.4 ( Chinese)12.5 ( text)12.4 ( to)12.5 ( relevant)32 ( )]TJ 0.082 Tc 0 -1.6 Td [(shareholders)12.2 ( in)12.1 ( the)12.2 ( range)12.1 ( permitted)12.2 ( by)12.1 ( the)57 ( )]TJ 0.041 Tc 0 -1.6 Td [(applicable)12.7 ( laws)12.7 ( and)12.7 ( regulations)12.7 ( and)12.7 ( according)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(to applicable laws and regulations, provided that)-1 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (the Company has made appropriate arrangement )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(to)12.4 ( determine)12.3 ( whether)12.3 ( its)12.4 ( shareholders)12.3 ( hope)12.3 ( to)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (receive only English text or only Chinese text.)Tj -0.025 Tw -34.724 -2.05 Td (212.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.6 Td (section title)Tj 0.041 Tc 0.07 Tw 9.213 1.6 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0 Tw 21.968 1.6 Td [(Section 2 )-750 (Announcement)]TJ ET endstream endobj 557 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-127 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 531.8307 cm 0 0 m 0 154.002 l S Q q 1 0 0 1 99.4626 531.8307 cm 0 0 m 0 154.002 l S Q q 1 0 0 1 173.1634 531.8307 cm 0 0 m 0 154.002 l S Q q 1 0 0 1 348.9114 531.8307 cm 0 0 m 0 154.002 l S Q q 1 0 0 1 524.6594 531.8307 cm 0 0 m 0 154.002 l S Q q 1 0 0 1 70.8661 531.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 303.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 531.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 303.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 531.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 303.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 531.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 303.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 303.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 303.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 218.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 303.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 218.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 303.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 218.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 303.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 218.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 218.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 218.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 218.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 218.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 218.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (208.)Tj 0 Tw 3.543 0.1 Td (New Article 285)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Association.)Tj 0.026 Tw 21.968 1.5 Td (Notice of general meeting of the Company shall )Tj 0 Tw 0 -1.5 Td (be served by announcement.)Tj 0.03 Tc 0.078 Tw 0 -3 Td [(Notice)5 ( )0.5 (of)5 ( )0.5 (Board)5.1 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(be)9 ( )0.5 (served)9 ( )0.5 (by)9 ( )0.5 (personal)9 ( )0.5 (delivery)9 (,)9 ( )0.5 (fax)9 (,)9 ( )0.5 (telephone)9 (,)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (email or other means.)Tj 0.022 Tc 0 -3 Td [(Notice of meeting of the Supervisory Committee)-3 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.5 Td [(of)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( be)12.5 ( served)12.5 ( by)12.5 ( personal)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (delivery, fax, email or other means.)Tj -0.025 Tw -34.724 -2.05 Td (209.)Tj 0 Tw 3.543 0 Td (New Article 286)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.089 Tc 0.07 Tw 21.968 1.6 Td [(I)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (s)0.6 (e)0.6 (r)0.5 (v)0.6 (e)0.5 (d)13 ( )0.6 (b)0.6 (y)64 ( )]TJ 0.084 Tc 0 -1.6 Td [(personal)12.5 ( delivery)12.4 (,)12.5 ( the)12.5 ( recipient)12.4 ( shall)12.5 ( affix)59 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (signature \(or seal\) to the Return on Service and )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(the)9 ( )0.5 (signing)9 ( )0.5 (date)9.1 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (service)9 (;)9.1 ( )0.5 (if)9 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.6 (c)0.5 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (i)0.5 (s)13 ( )0.5 (s)0.5 (e)0.6 (r)0.5 (v)0.5 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.6 (o)0.5 (s)0.5 (t)13 (,)29 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (the fifth business day after handover to the post )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(office)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (the)4.1 ( )0.5 (date)4 ( )0.6 (of)4 ( )0.5 (service)4 (,)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.6 (said)4 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (notice shall be deemed as having been received )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(by)12.7 ( all)12.6 ( relevant)12.6 ( persons)12.6 ( once)12.6 ( it)12.6 ( is)12.6 ( announced)12.7 (;)29.9 ( )]TJ 0.09 Tc 0 -1.6 Td [(if)12.6 ( the)12.7 ( notice)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( is)12.7 ( served)12.7 ( by)65 ( )]TJ 0.041 Tc 0 -1.6 Td [(announcement)12.1 (,)12.1 ( the)12.1 ( date)12.1 ( of)12.1 ( first)12.2 ( announcement)16 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(shall )0.5 (be )0.5 (the )0.5 (date )0.5 (of )0.5 (service; if )0.5 (the )0.5 (notice )0.5 (of )0.5 (the )]TJ 0.066 Tc 0.07 Tw 0 -1.6 Td [(Company)12.2 ( is)12.2 ( served)12.2 ( by)12.2 ( fax)12.2 (,)12.2 ( the)12.1 ( sending)12.1 ( date)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall be the date of service.)Tj -0.025 Tw -34.724 -2.05 Td (210.)Tj 0 Tw 3.543 0 Td (New Article 287)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.093 Tc 0.07 Tw 21.968 1.6 Td [(The)12.8 ( accidental)12.8 ( omission)12.8 ( to)12.8 ( give)12.9 ( notice)12.9 ( of)68 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(meeting)4 ( )0.5 (to)4 (,)4 ( )0.5 (or)4 ( )0.5 (non)4 (-)4 (receipt)4 ( )0.5 (of)4 ( )0.5 (notice)4 ( )0.5 (of)4 ( )0.5 (meeting)4 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(by)12.6 (,)12.7 ( any)12.6 ( person)12.7 ( entitled)12.6 ( to)12.6 ( receive)12.6 ( such)12.7 ( notice)22 ( )]TJ 0.115 Tc 0 -1.6 Td [(shall)12.5 ( not)12.5 ( invalidate)12.5 ( the)12.5 ( meeting)12.5 ( and)12.5 ( the)90 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (resolutions adopted at the meeting.)Tj ET endstream endobj 556 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-126 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 468.8307 cm 0 0 m 0 217.002 l S Q q 1 0 0 1 99.4626 468.8307 cm 0 0 m 0 217.002 l S Q q 1 0 0 1 173.1634 468.8307 cm 0 0 m 0 217.002 l S Q q 1 0 0 1 348.9114 468.8307 cm 0 0 m 0 217.002 l S Q q 1 0 0 1 524.6594 468.8307 cm 0 0 m 0 217.002 l S Q q 1 0 0 1 70.8661 468.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 149.3287 cm 0 0 m 0 319.002 l S Q q 1 0 0 1 99.4626 468.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 149.3287 cm 0 0 m 0 319.002 l S Q q 1 0 0 1 173.1634 468.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 149.3287 cm 0 0 m 0 319.002 l S Q q 1 0 0 1 348.9114 468.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 149.3287 cm 0 0 m 0 319.002 l S Q q 1 0 0 1 524.6594 149.3287 cm 0 0 m 0 319.002 l S Q q 1 0 0 1 70.8661 149.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 149.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 149.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 149.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -7.127 -2.05 Td [(4. )-1051 (listing documents;)]TJ 1.051 Tw 0 -3.2 Td (5. circulars;)Tj 0.043 Tc 0.07 Tw 0 -3 Td [(6)18 (.)18 ( )-963 (proxy)12.9 ( form)12.9 ( \()12.8 (the)12.9 ( definition)12.8 ( of)12.9 ( which)12.9 ( shall)18 ( )]TJ 0.036 Tc 0.072 Tw 2.126 -1.5 Td [(be)11 ( )0.5 (subject)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (listing)11 ( )0.5 (rules)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (stock)11 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(exchange)8 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (the Company are listed\).)Tj 0.049 Tc 0.07 Tw -2.126 -3 Td [(When)12 ( the)12.1 ( power)12.1 ( prescribed)12.1 ( in)12.1 ( the)12.1 ( Articles)12.1 ( of)24 ( )]TJ 0.048 Tc 0 -1.5 Td [(Association)12.6 ( is)12.7 ( exercised)12.7 ( to)12.6 ( deliver)12.7 ( notices)12.6 ( by)22.9 ( )]TJ 0 -1.5 Td [(announcements)12.3 (,)12.3 ( such)12.3 ( announcements)12.4 ( shall)12.3 ( be)23 ( )]TJ 0.063 Tc 0 -1.5 Td [(published)12.1 ( by)12.2 ( the)12.2 ( methods)12.2 ( specified)12.2 ( in)12.2 ( Hong)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Kong Listing Rules.)Tj -0.025 Tw -34.724 -1.95 Td (207.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.5 Td (202)Tj 0.045 Tc 0.07 Tw 9.213 1.5 Td [(Unless)12.3 ( otherwise)12.4 ( provided)12.4 ( hereby)12.3 (,)12.4 ( the)12.4 ( notice)12.4 (,)20 ( )]TJ 0.107 Tc 0 -1.5 Td [(information)12.3 ( or)12.3 ( written)12.3 ( statement)12.2 ( sent)12.3 ( by)81.9 ( )]TJ 0.069 Tc 0 -1.5 Td [(the)12.8 ( Company)12.7 ( to)12.7 ( the)12.7 ( shareholders)12.7 ( of)12.8 ( foreign)44 ( )]TJ 0.055 Tc 0 -1.5 Td [(investment)12.2 ( shares)12.2 ( listed)12.3 ( outside)12.3 ( the)12.3 ( People)12.3 (\222)12.3 (s)30 ( )]TJ 0.102 Tc 0 -1.5 Td [(Republic)12.9 ( of)12.8 ( China)12.9 (,)12.9 ( shall)12.8 (,)12.9 ( subject)12.8 ( to)12.9 ( such)77 ( )]TJ 0.074 Tc 0 -1.5 Td [(addresses)12.5 ( as)12.5 ( are)12.5 ( recorded)12.5 ( in)12.5 ( the)12.5 ( register)12.5 ( of)49 ( )]TJ 0.092 Tc 0 -1.5 Td [(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)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (f)0.5 (o)0.6 (r)0.5 (e)0.5 (i)0.6 (g)0.5 (n)13.1 ( )0.5 (i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)66.9 ( )]TJ 0.043 Tc 0 -1.5 Td [(listed)12.4 ( outside)12.4 ( the)12.4 ( People)12.4 (\222)12.5 (s)12.4 ( Republic)12.5 ( of)12.4 ( China)12.4 (,)18 ( )]TJ 0.06 Tc 0 -1.5 Td [(be)12.9 ( served)12.8 ( by)12.8 ( hand)12.9 ( or)12.9 ( by)12.8 ( prepaid)12.8 ( letter)12.8 ( or)12.8 ( by)35 ( )]TJ 0.073 Tc 0 -1.5 Td [(electronic)12.9 ( communication)12.9 ( or)12.8 ( by)12.9 ( other)12.8 ( ways)48 ( )]TJ 0.119 Tc 0 -1.5 Td [(p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.6 (d)0.5 (e)0.6 (d)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (p)0.6 (e)0.5 (r)0.6 (m)0.5 (i)0.6 (t)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.6 (a)0.5 (n)0.6 (t)13 ( )0.6 (l)0.5 (a)0.6 (w)0.5 (s)13.1 (,)94 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.5 Td [(regulations)4 (,)4 ( )0.5 (the)4 ( )0.5 (Listing)4 ( )0.5 (Rules)4 ( )0.5 (or)4 ( )0.5 (the)4 ( )0.5 (provisions)4 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.5 Td [(of)12.2 ( the)12.2 ( regulators)12.1 ( of)12.1 ( the)12.1 ( listing)12.2 ( place)12.2 ( of)12.1 ( the)50 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Company.)Tj 0.048 Tc 0.07 Tw 0 -3 Td [(The)12.5 ( Company)12.4 ( shall)12.4 ( publish)12.4 ( the)12.5 ( notice)12.5 ( sent)12.4 ( to)22.9 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.5 Td (shareholders of domestic shares in one or more )Tj 0.048 Tw 0 -1.5 Td (newspapers specified by the securities authority )Tj 0.069 Tc 0.07 Tw 0 -1.5 Td [(of)12.5 ( the)12.6 ( State)12.5 ( Council)12.5 (,)12.5 ( and)12.5 ( once)12.6 ( the)12.5 ( notice)12.5 ( is)44 ( )]TJ 0.042 Tc 0 -1.5 Td [(published)12.5 (,)12.5 ( all)12.5 ( shareholders)12.5 ( of)12.5 ( domestic)12.5 ( shares)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (shall be deemed to have received the notice.)Tj 21.968 30 Td (This article has been deleted.)Tj ET endstream endobj 522 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 523 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 524 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 525 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 526 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 565 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-125 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 99.4626 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 173.1634 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 348.9114 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 524.6594 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 70.8661 201.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 201.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 201.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 201.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.083 Tw -7.127 -2.05 Td [(For )0.5 (the )0.5 (means )0.5 (by )0.5 (which )0.5 (the )0.5 (Company )0.5 (provides )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(or)5 ( )0.5 (delivers)5 ( )0.5 (communications)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (to)5 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(the)12 ( )0.5 (shareholders)12 ( )0.5 (of)12.1 ( )0.5 (H)12 ( )0.5 (shares)12 ( )0.5 (pursuant)12.1 ( to)12 ( )0.5 (Hong)12 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.6 Td [(Kong)12.5 ( Listing)12.6 ( Rules)12.6 (,)12.5 ( such)12.6 ( communications)62 ( )]TJ 0.063 Tc 0 -1.6 Td [(may)12.2 ( be)12.2 ( published)12.1 ( on)12.2 ( the)12.1 ( website)12.2 ( designated)38 ( )]TJ 0.061 Tc 0 -1.6 Td [(by)12.8 ( the)12.9 ( Company)12.9 ( and)12.8 (/)12.9 (or)12.9 ( the)12.9 ( website)12.9 ( of)12.9 ( Hong)36 ( )]TJ 0.047 Tc 0 -1.6 Td [(Kong)12.4 ( Stock)12.4 ( Exchange)12.3 ( or)12.4 ( by)12.4 ( electronic)12.4 ( means)22 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(provided)12 ( )0.5 (or)12 ( )0.5 (delivered)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (shareholders)12 ( )0.5 (of)12 ( )0.5 (H)12 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.6 Td [(shares)12.9 ( under)12.9 ( the)13 ( precondition)12.9 ( of)12.9 ( conforming)34 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(to)9 ( )0.5 (the)9.1 ( )0.5 (laws)9 (,)9 ( )0.5 (regulations)9 ( )0.5 (and)9 ( )0.5 (listing)9 ( rules)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (listing place, and the Articles of Association.)Tj 0.066 Tc 0.07 Tw 0 -3.2 Td [(F)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (th)0.6 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (g)0.5 (o)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (a)0.5 (g)0.5 (r)0.5 (a)0.5 (p)0.5 (h)13 (,)41 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(communications of the Company shall mean any)-2 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(document)12.5 ( delivered)12.5 ( or)12.5 ( to)12.5 ( be)12.5 ( delivered)12.5 ( by)12.5 ( the)27 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Company)4 ( )0.5 (for)4.1 ( the)4 ( )0.5 (reference)4 ( )0.5 (of)4 ( )0.5 (any)4 ( )0.5 (shareholders)4 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( H)12.5 ( shares)12.5 ( or)12.5 ( other)12.5 ( people)12.5 ( required)12.5 ( in)12.5 ( Hong)25 ( )]TJ 0 -1.6 Td [(Kong)12.5 ( Listing)12.4 ( Rules)12.5 (,)12.4 ( or)12.5 ( for)12.4 ( taking)12.4 ( any)12.4 ( action)12.4 (,)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (including but not limited to:)Tj 0.035 Tc 0.073 Tw 0 -3.2 Td [(1)10 (.)10 ( )-968 (annual)10 ( )0.5 (reports)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (\()10 (including)10 ( )]TJ 0.117 Tc 0.07 Tw 2.126 -1.6 Td [(reports)12.6 ( of)12.7 ( the)12.7 ( Board)12.7 ( and)12.6 ( the)12.6 ( annual)92 ( )]TJ 0.133 Tc 0 -1.6 Td [(account)12.7 (,)12.6 ( audit)12.6 ( report)12.7 ( and)12.7 ( financial)108 ( )]TJ 0.093 Tc 0 -1.6 Td [(summary)12.1 ( report)12.2 ( \()12.1 (if)12.2 ( applicable)12.2 (\))12.1 ( of)12.2 ( the)68 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company\);)Tj 0.102 Tc 0.07 Tw -2.126 -3.2 Td [(2)77 (.)77 ( )-904 (interim)12.3 ( reports)12.3 ( and)12.3 ( interim)12.4 ( summary)77 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (reports \(if applicable\) of the Company;)Tj -2.126 -3.2 Td [(3. )-1051 (notices of meetings;)]TJ ET endstream endobj 564 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-124 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 99.4626 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 173.1634 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 348.9114 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 524.6594 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 70.8661 153.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 153.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 153.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 153.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (206.)Tj 0 Tw 3.543 0 Td (New Article 284)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.05 Tc 0.07 Tw 21.968 1.6 Td [(The)12.8 ( notice)12.8 ( of)12.8 ( the)12.7 ( Company)12.8 ( may)12.8 ( be)12.8 ( served)12.8 ( as)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (follows:)Tj 0 Tw 0 -3.2 Td [(\(1\) )-610 (by personal delivery;)]TJ 0 -3.2 Td [(\(2\) )-610 (by post;)]TJ 0 -3.2 Td [(\(3\) )-610 (by fax or email;)]TJ 0.107 Tc 0.07 Tw 0 -3.2 Td [(\()82 (4)82 (\))82 ( )-458 (by)12.4 ( publication)12.4 ( on)12.4 ( the)12.4 ( website)12.4 ( of)12.4 ( the)82 ( )]TJ 0.044 Tc 2.126 -1.6 Td [(C)0.5 (omp)0.5 (an)0.5 (y)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (the)13 ( )0.5 (we)0.5 (bs)0.5 (ite)0.5 (s)13 ( de)0.5 (s)0.5 (ign)0.5 (at)0.5 (ed)13 ( b)0.5 (y)19 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.6 (stock)3 ( )0.5 (exchange)3 ( )0.5 (under)3 ( )0.5 (the)3 ( )0.5 (precondition)3 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.6 Td [(of)12.7 ( conforming)12.6 ( to)12.7 ( laws)12.7 (,)12.7 ( administrative)62 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(regulations)7 (,)7 ( )0.5 (departmental)7 ( )0.6 (rules)7 (,)7 ( )0.5 (normative)7 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(documents)12.1 (,)12 ( the)12.1 ( listing)12.1 ( rules)12 ( of)12.1 ( the)12.1 ( stock)29 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(exchange)8 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td [(the )0.5 (Company )0.5 (are )0.5 (listed )0.5 (and )0.6 (the )0.6 (Articles )0.5 (of )]TJ -0.025 Tw 0 -1.6 Td (Association;)Tj 0 Tw -2.126 -3.2 Td [(\(5\) )-610 (by announcement;)]TJ 0.058 Tw 0 -3.2 Td [(\(6\) )-552 (by other means specified in the Articles of )]TJ -0.025 Tw 2.126 -1.6 Td (Association;)Tj 0.072 Tw -2.126 -3.2 Td [(\(7\) )-538 (by other means agreed by the Company or )]TJ 0.045 Tc 0.07 Tw 2.126 -1.6 Td [(the)12.4 ( notified)12.3 ( party)12.3 ( in)12.3 ( advance)12.3 ( or)12.3 ( accepted)20 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.6 Td [(b)0.5 (y)12.9 ( t)0.5 (he)13 ( no)0.5 (t)0.5 (if)0.5 (i)0.5 (e)0.5 (d)12.9 ( p)0.5 (ar)0.5 (t)0.5 (y)13 ( )-0.6 (a)0.5 (f)0.5 (te)0.5 (r)13 ( )-0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (ip)0.5 (t)13 ( )-0.6 (o)0.5 (f)13 ( )-0.6 (t)0.5 (h)0.5 (e)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (notice;)Tj 0.029 Tc 0.079 Tw -2.126 -3.2 Td [(\()4 (8)4 (\))4 ( )-527 (by)4 ( )0.5 (other)4 ( )0.5 (means)4 ( )0.5 (accepted)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (regulators)4 ( )]TJ 0.113 Tc 0.07 Tw 2.126 -1.6 Td [(in)12.8 ( the)12.9 ( place)12.9 ( where)12.9 ( the)12.9 ( shares)12.8 ( of)12.8 ( the)88 ( )]TJ 0.061 Tc 0 -1.6 Td [(Company)12.9 ( are)12.9 ( listed)12.9 ( or)12.9 ( prescribed)12.9 ( in)12.9 ( the)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association.)Tj ET endstream endobj 563 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-123 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 71.1161 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 70.8661 441.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 197.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 441.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 197.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 173.1634 441.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 197.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 441.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 197.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 197.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 197.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 197.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 144.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 197.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 144.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 144.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 197.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 144.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 144.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 144.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 144.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 144.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 144.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (203.)Tj 0 Tw 3.543 0 Td (Article 281 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 199\))Tj 0.053 Tw 9.213 3.2 Td (The Articles of Association may be amended in )Tj 0 Tw 0 -1.6 Td (accordance with the following procedures:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.092 Tc 0.07 Tw 0 -3.2 Td [(\()67 (3)67 (\))67 ( )-473 (U)0.5 (n)0.5 (de)0.5 (r)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (pr)0.5 (e)0.5 (m)0.5 (i)0.5 (se)13 ( )0.5 (o)0.5 (f)13 ( c)0.5 (o)0.5 (mp)0.5 (l)0.5 (y)0.5 (in)0.5 (g)13 ( )0.5 (wi)0.5 (t)0.5 (h)67 ( )]TJ 0.047 Tc 2.126 -1.6 Td [(the)12.8 ( relevant)12.7 ( provisions)12.8 ( of)12.8 ( the)12.8 ( Articles)12.8 ( of)22 ( )]TJ 0.064 Tc 0 -1.6 Td [(Association)12.3 (,)12.4 ( the)12.4 ( amendments)12.3 ( put)12.3 ( to)12.4 ( the)39.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(vote)12.5 ( at)12.5 ( a)12.4 ( general)12.5 ( meeting)12.5 ( shall)12.5 ( be)12.5 ( passed)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (by way of a special resolution.)Tj 0.053 Tw 19.843 14.4 Td (The Articles of Association may be amended in )Tj 0 Tw 0 -1.6 Td (accordance with the following procedures:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.092 Tc 0.07 Tw 0 -3.2 Td [(\()67 (3)67 (\))67 ( )-473 (U)0.5 (n)0.5 (de)0.5 (r)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (pr)0.5 (e)0.5 (m)0.5 (is)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( c)0.5 (o)0.5 (mp)0.5 (l)0.5 (y)0.5 (in)0.5 (g)13 ( )0.5 (wi)0.5 (t)0.5 (h)67 ( )]TJ 0.047 Tc 2.126 -1.6 Td [(the)12.8 ( relevant)12.7 ( provisions)12.8 ( of)12.8 ( the)12.8 ( Articles)12.8 ( of)22 ( )]TJ 0.064 Tc 0 -1.6 Td [(Association)12.3 (,)12.4 ( the)12.4 ( amendments)12.3 ( put)12.3 ( to)12.4 ( the)39.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(vote)12.5 ( at)12.5 ( a)12.6 ( general)12.5 ( meeting)12.5 ( shall)12.4 ( be)12.5 ( passed)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (by way of a special resolution.)Tj 0.099 Tc 0.07 Tw -2.126 -3.2 Td [(Where)12.4 ( the)12.5 ( amendments)12.4 ( to)12.4 ( the)12.4 ( Articles)12.4 ( of)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association involve matters requiring disclosure )Tj 0.024 Tc 0 -1.6 Td [(by law and regulations, the amendments shall be)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (announced as required.)Tj -0.025 Tw -34.724 -2.05 Td (204.)Tj 0 Tw 3.543 0 Td (New Article 282)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.037 Tc 0.071 Tw 21.968 1.6 Td [(Any)12 ( )0.5 (amendment)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Articles)12 ( )0.5 (of)12 ( )0.5 (Association)12 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.6 Td [(passed)12 ( by)12.1 ( a)12.1 ( resolution)12.1 ( at)12.1 ( a)12.1 ( general)12.1 ( meeting)45 ( )]TJ 0.06 Tc 0 -1.6 Td [(shall)12.2 ( be)12.3 ( filed)12.2 ( with)12.2 ( the)12.2 ( competent)12.2 ( authorities)34.9 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(for)9 ( )0.5 (approval)9 ( )0.5 (if)9 ( )0.5 (it)9 ( )0.5 (is)9 ( )0.5 (so)8.9 ( )0.6 (required)9 (.)9 ( )0.5 (If)9 ( )0.5 (there)9 ( )0.6 (is)9 ( )0.5 (any)9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(change)12.7 ( relating)12.7 ( to)12.8 ( the)12.7 ( registered)12.8 ( particulars)12.8 ( of)14 ( )]TJ 0.047 Tc 0 -1.6 Td [(t)0.5 (h)0.6 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 (,)13 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (l)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (m)0.6 (a)0.6 (d)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (a)22 ( )]TJ 0.05 Tc 0 -1.6 Td [(change)12.2 ( of)12.2 ( registration)12.3 ( in)12.2 ( accordance)12.3 ( with)12.2 ( the)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (law.)Tj 0.137 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( Board)12.6 ( shall)12.6 ( amend)12.6 ( the)12.5 ( Articles)12.5 ( of)112 ( )]TJ 0.046 Tc 0 -1.6 Td [(Association)12.7 ( in)12.7 ( accordance)12.6 ( with)12.7 ( the)12.7 ( resolution)21 ( )]TJ 0.051 Tc 0 -1.6 Td [(of)13 ( the)13 ( ge)0.5 (ne)0.5 (ral)13 ( me)0.5 (eti)0.5 (ngs)13 ( on)13 ( am)0.5 (endm)0.5 (ent)13 ( to)13 ( th)0.5 (e)25.9 ( )]TJ 0.064 Tc 0 -1.6 Td [(Articles)12.6 ( of)12.7 ( Association)12.6 ( and)12.6 ( the)12.6 ( examination)39 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(and)2 ( )0.5 (approval)2 ( opinions)2 ( )0.5 (from)2 ( )0.5 (relevant)2 ( )0.5 (competent)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (authorities.)Tj -34.724 -2.05 Td (205.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.6 Td (section title)Tj 9.213 1.6 Td (CHAPTER 25 NOTICE)Tj -0.01 Tc 21.968 0 Td (CHAPTER 25 NOTICE AND ANNOUNCEMENT)Tj 0.025 Tc 0 -3.2 Td (Section 1 Notice)Tj ET endstream endobj 562 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-122 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 524.6594 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 70.8661 505.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 437.3287 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 505.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 437.3287 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 505.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 437.3287 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 505.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 437.3287 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 437.3287 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 437.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 96.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 437.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 96.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 437.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 96.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 437.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 96.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 96.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 96.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 96.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 96.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 96.5768 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (200.)Tj 0 Tw 3.543 0 Td (New Article 278)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.075 Tw 21.968 1.6 Td (Any member of the liquidation committee shall )Tj 0.066 Tc 0.07 Tw 0 -1.6 Td [(dutifully)12.8 ( and)12.8 ( lawfully)12.8 ( fulfill)12.8 ( the)12.8 ( liquidation)41 ( )]TJ 0.083 Tc 0 -1.6 Td [(obligation)12.2 (.)12.2 ( Any)12.2 ( member)12.2 ( of)12.2 ( the)12.2 ( liquidation)57.9 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (committee shall not abuse his official powers to )Tj 0.006 Tw 0 -1.6 Td (accept bribes or other unlawful gains, and not to )Tj 0 Tw 0 -1.6 Td (expropriate the Company\222s assets.)Tj 0.024 Tc 0 -3.2 Td [(Where any member of the liquidation committee)-1 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td [(causes )0.5 (any loss )0.5 (to the )0.5 (Company )0.5 (or the )0.5 (creditors )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(with will or serious negligenc)0.5 (e, the said member)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (shall be liable for compensation.)Tj -0.025 Tw -34.724 -2.05 Td (201.)Tj 0 Tw 3.543 0 Td (New Article 279)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.139 Tc 0.07 Tw 21.968 1.6 Td [(Where)12.9 ( the)12.8 ( Company)12.8 ( declares)12.9 ( bankrupt)114 ( )]TJ 0.042 Tc 0 -1.6 Td [(according)12.6 ( to)12.5 ( law)12.6 (,)12.5 ( bankruptcy)12.6 ( liquidation)12.5 ( shall)17 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (be conducted pursuant to laws on bankruptcy of )Tj -0.025 Tw 0 -1.6 Td (enterprises.)Tj -34.724 -2.05 Td (202.)Tj 0 Tw 3.543 0 Td (Article 280 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 198\))Tj 0.102 Tc 0.07 Tw 9.213 3.2 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.6 (a)0.5 (m)0.5 (e)0.6 (n)0.5 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)77 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (Association pursuant to the laws, administrative )Tj 0.039 Tw 0 -1.6 Td (regulations and the provisions of the Articles of )Tj -0.025 Tw 0 -1.6 Td (Association. )Tj 0.102 Tc 0.07 Tw 21.968 4.8 Td [(T)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.6 (a)0.5 (m)0.5 (e)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)77 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (Association pursuant to the laws, administrative )Tj 0.039 Tw 0 -1.6 Td (regulations and the provisions of the Articles of )Tj -0.025 Tw 0 -1.6 Td (Association. )Tj 0.132 Tc 0.07 Tw 0 -3.2 Td [(The)12.4 ( Company)12.3 ( shall)12.3 ( amend)12.3 ( the)12.3 ( Articles)107 ( )]TJ 0.135 Tc 0 -1.6 Td [(of)12.7 ( Association)12.8 ( in)12.7 ( any)12.8 ( of)12.8 ( the)12.8 ( following)110 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances:)Tj 0.149 Tc 0.07 Tw 0 -3.2 Td [(\()124 (1)124 (\))124 ( )-416 (after)12.7 ( amendments)12.7 ( are)12.7 ( made)12.7 ( to)12.7 ( the)124 ( )]TJ 0.041 Tc 2.126 -1.6 Td [(Company)12.2 ( Law)12.2 ( or)12.2 ( other)12.2 ( relevant)12.2 ( laws)12.2 ( and)16 ( )]TJ 0.07 Tc 0 -1.6 Td [(a)0.5 (d)0.5 (m)0.5 (in)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (rt)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)45 ( )]TJ 0.083 Tc 0 -1.6 Td [(of)12.2 ( Association)12.2 ( run)12.2 ( counter)12.2 ( to)12.2 ( the)12.2 ( said)58 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (amendments;)Tj 0.111 Tc 0.07 Tw -2.126 -3.2 Td [(\()86 (2)86 (\))86 ( )-454 (the)12.4 ( conditions)12.4 ( of)12.4 ( the)12.4 ( Company)12.3 ( have)86 ( )]TJ 0.025 Tc 0.01 Tw 2.126 -1.6 Td (changed, and such change is not covered in )Tj 0 Tw 0 -1.6 Td (the Articles of Association;)Tj 0.062 Tw -2.126 -3.2 Td [(\(3\) )-548 (the general meeting has resolved to amend )]TJ 0 Tw 2.126 -1.6 Td (the Articles of Association.)Tj ET endstream endobj 561 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-121 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 524.6594 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 70.8661 409.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 149.3287 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 99.4626 409.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 149.3287 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 173.1634 409.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 149.3287 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 348.9114 409.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 149.3287 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 524.6594 149.3287 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 70.8661 149.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 149.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 149.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 149.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (198.)Tj 0 Tw 3.543 0 Td (Article 273 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 193\))Tj 0.083 Tc 0.07 Tw 9.213 3.2 Td [(The)12.5 ( liquidation)12.5 ( committee)12.5 ( shall)12.6 ( notify)12.5 ( the)58 ( )]TJ 0.113 Tc 0 -1.6 Td [(c)0.6 (r)0.5 (e)0.6 (d)0.5 (i)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)0.6 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (e)0.6 (n)13 ( )0.6 (\()13 (1)13.1 (0)13 (\))13 ( )0.6 (d)0.5 (a)0.6 (y)0.5 (s)13.1 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)88 ( )]TJ 0.12 Tc 0 -1.6 Td [(its)12.2 ( establishment)12.2 ( and)12.3 ( shall)12.2 ( make)12.2 ( public)95 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(a)0.5 (nn)0.5 (o)0.5 (un)0.5 (c)0.5 (em)0.5 (e)0.5 (nt)0.5 (s)2 ( )0.5 (i)0.5 (n)2 ( n)0.5 (e)0.5 (w)0.5 (sp)0.5 (a)0.5 (pe)0.5 (r)0.5 (s)2 ( )0.5 (at)2 ( )0.5 (l)0.5 (e)0.5 (as)0.5 (t)2 ( )0.5 (t)0.5 (hr)0.5 (e)0.5 (e)2 ( )0.5 (\()2 (3)2 (\))2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (times within sixty \(60\) days.)Tj 0.045 Tc 0.07 Tw 0 -3.2 Td [(Creditors)12.6 ( should)12.6 (,)12.7 ( within)12.6 ( thirty)12.6 ( \()12.6 (3)12.7 (0)12.6 (\))12.7 ( days)12.6 ( after)20 ( )]TJ 0.049 Tc 0 -1.6 Td [(receipt)12.3 ( of)12.2 ( the)12.2 ( notice)12.2 (,)12.3 ( or)12.2 ( for)12.2 ( those)12.2 ( who)12.2 ( do)12.3 ( not)24 ( )]TJ 0.081 Tc 0 -1.6 Td [(receive)12.6 ( the)12.6 ( notice)12.6 (,)12.6 ( within)12.5 ( ninety)12.6 ( \()12.6 (9)12.6 (0)12.6 (\))12.6 ( days)56 ( )]TJ 0.07 Tc 0 -1.6 Td [(from)12.6 ( the)12.7 ( date)12.7 ( of)12.7 ( the)12.7 ( announcement)12.7 (,)12.6 ( declare)45 ( )]TJ 0.092 Tc 0 -1.6 Td [(their)12.4 ( claims)12.5 ( to)12.4 ( the)12.4 ( liquidation)12.4 ( committee)12.4 (.)67 ( )]TJ 0.098 Tc 0 -1.6 Td [(Any)12.5 ( undeclared)12.6 ( claims)12.5 ( after)12.5 ( the)12.5 ( due)12.5 ( date)73 ( )]TJ 0 -1.6 Td [(shall)12.6 ( be)12.6 ( deemed)12.6 ( to)12.7 ( have)12.6 ( it)12.6 ( waived)12.6 (.)12.6 ( When)73 ( )]TJ 0.05 Tc 0 -1.6 Td [(d)0.5 (ec)0.5 (la)0.5 (r)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (ei)0.5 (r)13 ( c)0.5 (la)0.5 (i)0.5 (ms)13 (,)12.9 ( )0.5 (cr)0.5 (e)0.5 (di)0.5 (to)0.5 (rs)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (ex)0.5 (pl)0.5 (ai)0.5 (n)25 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(relevant)5 ( )0.5 (particulars)5 ( )0.5 (of)5 ( )0.5 (their)5 ( )0.5 (claims)5 ( )0.5 (and)5 ( )0.5 (provide)5 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (supporting materials. The liquidation committee )Tj 0 Tw 0 -1.6 Td (shall register the claims.)Tj 0.088 Tc 0.07 Tw 21.968 25.6 Td [(The)12.1 ( liquidation)12.1 ( committee)12.1 ( shall)12 ( notify)12.1 ( all)63.1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (creditors within ten days after its establishment )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( shall)12.3 ( make)12.3 ( announcements)12.4 ( in)12.3 ( newspapers)20 ( )]TJ 0.051 Tc 0 -1.6 Td [(within)12.3 ( sixty)12.2 ( days)12.3 (.)12.3 ( The)12.2 ( creditors)12.3 ( shall)12.2 ( declare)26 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (ei)0.5 (r)5 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (ht)0.5 (s)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (li)0.5 (q)0.5 (u)0.5 (id)0.5 (a)0.5 (t)0.5 (i)0.5 (on)5 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (it)0.5 (t)0.5 (e)0.5 (e)5 ( )0.5 (w)0.5 (i)0.5 (th)0.5 (i)0.5 (n)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(thirty)8 ( )0.5 (days)8 ( )0.5 (after)8 ( )0.6 (receipt)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (notice)8 ( )0.5 (or)8 ( )0.5 (within)8 ( )]TJ 0.097 Tc 0.07 Tw 0 -1.6 Td [(forty)12.6 (-)12.6 (five)12.6 ( days)12.5 ( after)12.6 ( announcement)12.6 ( if)12.6 ( the)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (creditors haven\222t received the notice.)Tj 0.073 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( creditors)12.7 ( shall)12.8 ( explain)12.8 ( matters)12.8 ( relating)48 ( )]TJ 0.047 Tc 0 -1.6 Td [(to)12.7 ( their)12.7 ( rights)12.7 ( and)12.7 ( provide)12.7 ( relevant)12.7 ( evidential)22 ( )]TJ 0.067 Tc 0 -1.6 Td [(documents)12.4 (.)12.4 ( The)12.5 ( liquidation)12.4 ( committee)12.4 ( shall)42 ( )]TJ 0.048 Tc 0 -1.6 Td [(register)12.6 ( the)12.6 ( creditor)12.6 (\222)12.5 (s)12.6 ( rights)12.6 (.)12.6 ( In)12.6 ( the)12.6 ( creditor)12.6 (\222)12.6 (s)23 ( )]TJ 0.104 Tc 0 -1.6 Td [(rights)12.8 ( declaration)12.8 ( period)12.7 (,)12.9 ( the)12.8 ( liquidation)79 ( )]TJ 0.073 Tc 0 -1.6 Td [(committee)12.3 ( shall)12.3 ( not)12.2 ( make)12.3 ( repayment)12.2 ( to)12.2 ( the)48 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (creditors.)Tj -34.724 -3.65 Td (199.)Tj 0 Tw 3.543 0 Td (Article 275 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 195\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.094 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.2 (\222)12.2 (s)12.2 ( assets)12.2 ( shall)12.2 ( be)12.2 ( applied)12.2 ( to)69 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(liquidation)12 ( )0.5 (following)12 ( )0.5 (the)12 ( )0.5 (order)12 ( )0.5 (under)12 ( )0.5 (the)12 ( )0.5 (legal)12 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (requirements and if no laws are applicable, they )Tj 0.042 Tw 0 -1.6 Td (shall be applied by the impartial and reasonable )Tj 0.136 Tc 0.07 Tw 0 -1.6 Td [(or)0.5 (de)0.5 (r)12.9 ( )0.5 (as)13 ( d)0.5 (et)0.5 (er)0.5 (min)0.5 (ed)13 ( b)0.5 (y)12.9 ( t)0.5 (he)13 ( li)0.5 (qu)0.5 (id)0.5 (ati)0.5 (on)111 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (committee.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(Any)11 ( )0.5 (assets)11 ( )0.5 (remaining)11 ( )0.5 (after)11 ( )0.5 (repayment)11 ( of)11 ( )0.5 (debts)10.9 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(in accordance with the provisions above shall be)-1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(distributed)8 ( )0.5 (to)8 ( )0.5 (shareholders)8 ( )0.5 (in)8 ( )0.5 (proportion)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (class and number of shares held by them.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(During)12.5 ( the)12.6 ( liquidation)12.6 (,)12.5 ( the)12.6 ( Company)12.6 ( shall)12.5 ( not)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (carry on any new business activities.)Tj /C0_0 1 Tf -0.025 Tw 21.968 24 Td <006E006E>Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.2 ( shall)12.3 (,)12.3 ( according)12.3 ( to)12.3 ( the)12.3 ( class)56 ( )]TJ 0.109 Tc 0 -1.6 Td [(and)12.9 ( p)0.5 (roportion)13 ( of)12.9 ( the)13 ( share)0.5 (s)12.9 ( held)12.9 ( )0.5 (by)12.9 ( the)84 ( )]TJ 0.059 Tc 0 -1.6 Td [(shareholders)12.2 (,)12.2 ( distribute)12.2 ( the)12.3 ( properties)12.2 ( of)12.3 ( the)34 ( )]TJ 0.101 Tc 0 -1.6 Td [(Company)12.5 ( remaining)12.5 ( after)12.4 ( payment)12.5 ( of)12.4 ( the)76 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(liquidation expenses, employees\222 salaries, social)-1 ( )]TJ 0.021 Tc 0 -1.6 Td [(insurance expenses and statutory compensations,)-4 ( )]TJ 0.025 Tc 0 -1.6 Td (outstanding taxes, and the Company\222s debts.)Tj 0.071 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( Company)12.7 ( shall)12.8 ( subsist)12.8 ( in)12.8 ( the)12.8 ( course)12.8 ( of)46 ( )]TJ 0.043 Tc 0 -1.6 Td [(liquidation)12.6 ( but)12.6 ( shall)12.7 ( not)12.7 ( conduct)12.7 ( any)12.7 ( business)18 ( )]TJ 0.08 Tc 0 -1.6 Td [(operations)12.5 ( unrelated)12.4 ( to)12.4 ( liquidation)12.4 (.)12.4 ( Before)55 ( )]TJ 0.107 Tc 0 -1.6 Td [(liquidation)12.1 ( as)12.1 ( specified)12.2 ( in)12.1 ( the)12.1 ( preceding)82 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (paragraphs, the assets of the Company shall not )Tj 0 Tw 0 -1.6 Td (be distributed to shareholders.)Tj ET endstream endobj 517 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 518 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 519 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 520 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 521 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 570 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-120 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 524.6594 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 70.8661 169.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 169.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 169.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 169.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (197.)Tj 0 Tw 3.543 0 Td (Article 271 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 191\))Tj 0.055 Tc 0.07 Tw 9.213 3.2 Td [(Where)12.3 ( the)12.3 ( Company)12.3 ( is)12.3 ( dissolved)12.2 ( pursuant)12.3 ( to)30 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (the above paragraph \(1\), it shall within 15 days )Tj 0.053 Tw 0 -1.6 Td (thereof establish a liquidation committee whose )Tj 0.062 Tc 0.07 Tw 0 -1.6 Td [(members)12.6 ( shall)12.6 ( be)12.6 ( elected)12.6 ( by)12.6 ( shareholders)12.6 ( at)37 ( )]TJ 0.055 Tc 0 -1.6 Td [(th)0.5 (e)12.9 ( g)0.5 (ener)0.5 (al)13 ( mee)0.5 (ting)13 ( by)13 ( me)0.5 (ans)13 ( of)12.9 ( )0.5 (an)12.9 ( )0.5 (ordi)0.5 (nar)0.5 (y)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (resolution.)Tj 0.055 Tc 0.07 Tw 0 -3.2 Td [(Where)12.3 ( the)12.3 ( Company)12.3 ( is)12.3 ( dissolved)12.2 ( pursuant)12.3 ( to)30 ( )]TJ 0.072 Tc 0 -1.6 Td [(the)12.9 ( above)12.9 ( paragraph)12.9 ( \()12.9 (2)12.9 (\))12.9 ( of)12.9 ( this)12.9 ( section)12.9 (,)12.8 ( the)47 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(liquidation shall be jointly undertaken by parties)-1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(to)12 ( )0.5 (the)12 ( )0.5 (merger)12.1 ( )0.5 (or)12 ( )0.5 (division)12 ( )0.5 (with)12.1 ( )0.5 (reference)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (contract entered into during the process of such )Tj 0 Tw 0 -1.6 Td (merger or division.)Tj 0.088 Tc 0.07 Tw 0 -3.2 Td [(Where)12.4 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( pursuant)63 ( )]TJ 0.081 Tc 0 -1.6 Td [(to)12.9 ( the)12.9 ( above)12.9 ( paragraph)12.9 ( \()12.9 (3)12.9 (\))12.9 (,)12.9 ( the)12.9 ( liquidation)56 ( )]TJ 0.06 Tc 0 -1.6 Td [(shall)12.2 ( be)12.3 ( carried)12.3 ( out)12.3 ( by)12.3 ( a)12.3 ( team)12.2 ( of)12.3 ( liquidation)35 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(comprised)2 ( )0.5 (of)2 ( )0.5 (shareholders)2 (,)2 ( )0.5 (relevant)1.9 ( )0.5 (institutions)2 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( relevant)12.9 ( professionals)12.9 ( and)12.9 ( established)12.9 ( by)25 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(th)0.5 (e)8 ( )0.5 (Pe)0.5 (ople)8.1 (\222)8 (s)8 ( )0.5 (Co)0.5 (urt)8 ( )0.5 (a)0.5 (s)8 ( )0.5 (st)0.5 (ipu)0.5 (lat)0.5 (ed)8 ( )0.5 (un)0.5 (de)0.5 (r)8 ( )0.5 (re)0.5 (leva)0.5 (nt)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (laws.)Tj 0.088 Tc 0.07 Tw 0 -3.2 Td [(Where)12.4 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( pursuant)63 ( )]TJ 0.081 Tc 0 -1.6 Td [(to)12.9 ( the)12.9 ( above)12.9 ( paragraph)12.9 ( \()12.9 (4)12.9 (\))12.9 (,)12.9 ( the)12.9 ( liquidation)56 ( )]TJ 0.06 Tc 0 -1.6 Td [(shall)12.2 ( be)12.3 ( carried)12.3 ( out)12.3 ( by)12.3 ( a)12.3 ( team)12.2 ( of)12.3 ( liquidation)35 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(comprised)2 ( )0.5 (of)2 ( )0.5 (shareholders)2 (,)2 ( )0.5 (relevant)1.9 ( )0.5 (institutions)2 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( relevant)12.9 ( professionals)12.9 ( and)12.9 ( established)12.9 ( by)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (competent authorities.)Tj 0.024 Tc 21.968 43.2 Td [(In the circumstance set out in Item \(1\) of Article)-1 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(2)12.2 (7)12.1 (0)12.2 ( the)12.2 ( Company)12.1 ( may)12.1 ( continue)12.2 ( to)12.2 ( subsist)12.2 ( by)26.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (amending the Articles of Association.)Tj 0.088 Tc 0.07 Tw 0 -3.2 Td [(Where)12.4 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( pursuant)63 ( )]TJ 0.077 Tc 0.083 Tw 0 -1.6 Td [(t)-12.6 (o I)-12.5 (t)-12.6 (e)-12.5 (m)-12.6 (s \(1\), \(2\) )0.5 (a)-12.6 (n)-12.6 (d \(6\) o)-12.6 (f A)-12.5 (r)-12.6 (t)-12.5 (i)-12.6 (c)-12.6 (l)-12.5 (e )0.5 (270 o)-12.5 (f)52 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 (,)12.4 ( it)12.4 ( shall)12.4 ( establish)31 ( )]TJ 0.072 Tc 0 -1.6 Td [(a)12.7 ( liquidation)12.8 ( committee)12.7 ( within)12.7 ( fifteen)12.7 ( days)47 ( )]TJ 0.108 Tc 0 -1.6 Td [(after)12.4 ( the)12.4 ( dissolution)12.4 ( circumstance)12.4 ( arises)83 ( )]TJ 0.077 Tc 0 -1.6 Td [(and)12.3 ( commence)12.4 ( liquidation)12.4 (.)12.4 ( The)12.4 ( liquidation)52 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(committee)7 ( )0.5 (shall)7 ( )0.5 (comprise)7 ( )0.5 (members)7 ( )0.5 (determined)7 ( )]TJ 0.079 Tc 0.07 Tw 0 -1.6 Td [(by)12.1 ( the)12.1 ( Directors)12.1 ( or)12.2 ( the)12.1 ( general)12.1 ( meeting)12.2 (.)12.1 ( If)54.1 ( )]TJ 0.074 Tc 0 -1.6 Td [(the)12.2 ( Company)12.1 ( fails)12.2 ( to)12.2 ( set)12.2 ( up)12.2 ( the)12.2 ( liquidation)49 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(committee)6.1 ( within)6 ( )0.5 (the)6 ( )0.5 (period)6.1 (,)5.9 ( )0.5 (the)6 ( )0.5 (creditors)6 ( )0.5 (may)6 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(apply)12.4 ( to)12.4 ( the)12.4 ( people)12.4 (\222)12.4 (s)12.4 ( court)12.4 ( for)12.4 ( appointment)12.4 ( of)14 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(relevant persons to form a liquidation committee)-3 ( )]TJ 0.025 Tc 0 -1.6 Td (and carry out liquidation.)Tj 0.073 Tc 0.07 Tw 0 -3.2 Td [(Where)12.5 ( the)12.4 ( Company)12.4 ( is)12.4 ( dissolved)12.4 ( according)48 ( )]TJ 0.067 Tc 0 -1.6 Td [(to)12.5 ( item)12.5 ( \()12.5 (4)12.5 (\))12.5 ( of)12.5 ( Article)12.5 ( 2)12.5 (7)12.5 (0)12.5 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)42 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td [(Association, )0.5 (the )0.5 (people\222s )0.5 (court )0.5 (shall, )0.5 (according )]TJ 0.083 Tc 0.07 Tw 0 -1.6 Td [(to)12.9 ( provisions)12.8 ( of)12.8 ( related)12.8 ( laws)12.8 (,)12.8 ( organize)12.8 ( the)58 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(shareholders)5 (,)5 ( )0.5 (the)5 ( )0.5 (relevant)4.9 ( )0.6 (authority)4.9 ( )0.6 (and)5 ( )0.6 (related)5 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td [(professionals to form )0.5 (a liquidation committee to )]TJ 0 Tw 0 -1.6 Td (carry out liquidation.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(Where)12.5 ( the)12.5 ( Company)12.5 ( is)12.5 ( dissolved)12.5 ( according)12.5 ( to)17 ( )]TJ 0.056 Tc 0 -1.6 Td [(the)12.9 ( item)12.9 ( \()12.8 (5)12.9 (\))12.9 ( of)12.9 ( Article)12.9 ( 2)12.9 (7)12.9 (0)12.8 ( of)12.9 ( the)12.9 ( Articles)12.8 ( of)31 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(Association)12 (,)12 ( )0.5 (the)12 ( )0.5 (relevant)12 ( )0.5 (department)12 ( )0.5 (in)12 ( )0.5 (charge)12 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(shall)12.6 ( organize)12.6 ( the)12.6 ( shareholders)12.6 (,)12.6 ( the)12.6 ( relevant)37 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(a)0.5 (u)0.5 (th)0.5 (o)0.5 (r)0.5 (i)0.5 (ty)13 ( a)0.5 (nd)13 ( r)0.5 (e)0.5 (la)0.5 (t)0.5 (e)0.5 (d)13 ( pr)0.5 (o)0.5 (f)0.5 (e)0.5 (s)0.5 (si)0.5 (o)0.5 (n)0.5 (al)0.5 (s)13 ( t)0.5 (o)12.9 ( f)0.5 (o)0.5 (r)0.5 (m)12.9 ( a)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (liquidation committee to carry out liquidation.)Tj ET endstream endobj 569 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-119 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 524.6594 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 70.8661 137.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 137.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 137.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 137.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (196.)Tj 0 Tw 3.543 0 Td (Article 270 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 190\))Tj 0.075 Tw 9.213 3.2 Td (The Company shall be dissolved and liquidated )Tj 0.095 Tc 0.07 Tw 0 -1.6 Td [(upon)12.4 ( the)12.3 ( occurrence)12.3 ( of)12.4 ( any)12.3 ( the)12.4 ( following)70 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (events:)Tj 0.083 Tc 0.07 Tw 0 -3.2 Td [(\()58 (1)58 (\))58 ( )-482 (where)12 ( the)12.1 ( general)12.1 ( meeting)12 ( resolves)12.1 ( to)58 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (dissolve the Company;)Tj 0.101 Tc 0.07 Tw -2.126 -3.2 Td [(\()76 (2)76 (\))76 ( )-464 (where)12.2 ( dissolution)12.2 ( of)12.2 ( the)12.2 ( Company)12.3 ( is)76 ( )]TJ 0.138 Tc 2.126 -1.6 Td [(necessary)12.4 ( for)12.3 ( the)12.4 ( amalgamation)12.4 ( or)113.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (demerger;)Tj 0.034 Tc 0.074 Tw -2.126 -3.2 Td [(\()9 (3)9 (\))9 ( )-527 (where)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( )0.5 (adjudged)9 ( )0.5 (insolvent)9 ( )]TJ 0.025 Tc 0.019 Tw 2.126 -1.6 Td (in accordance with the applicable laws as a )Tj 0.068 Tw 0 -1.6 Td (result of its inability to pay its debts when )Tj -0.025 Tw 0 -1.6 Td (due;)Tj 0.028 Tc 0.08 Tw -2.126 -3.2 Td [(\()3 (4)3 (\))3 ( )-527 (the)3 ( )0.5 (business)3 ( )0.5 (registration)3 ( )0.5 (is)3 ( )0.6 (terminated)3 (,)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (business is forced to close or terminated;)Tj 0.143 Tc 0.07 Tw -2.126 -3.2 Td [(\()118 (5)118 (\))118 ( )-422 (in)12.5 ( the)12.5 ( event)12.5 ( that)12.5 ( there)12.5 ( are)12.6 ( serious)118 ( )]TJ 0.137 Tc 2.126 -1.6 Td [(d)0.5 (i)0.5 (f)0.5 (f)0.5 (ic)0.5 (u)0.5 (l)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (op)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (a)0.5 (n)0.5 (d)112 ( )]TJ 0.168 Tc 0 -1.6 Td [(management)12.7 ( of)12.8 ( the)12.7 ( Company)12.8 ( and)143 ( )]TJ 0.07 Tc 0 -1.6 Td [(continuing)12.6 ( the)12.6 ( operation)12.6 ( may)12.7 ( seriously)45 ( )]TJ 0.095 Tc 0 -1.6 Td [(damage)12.9 ( the)12.9 ( interests)12.9 ( of)12.9 ( shareholders)12.9 (,)70 ( )]TJ 0.054 Tc 0 -1.6 Td [(whereas)12.6 ( no)12.6 ( further)12.7 ( solution)12.6 ( is)12.6 ( available)12.7 (,)29 ( )]TJ 0.04 Tc 0 -1.6 Td [(the)12.3 ( shareholders)12.4 ( holding)12.3 ( 1)12.3 (0)12.3 (%)12.3 ( of)12.3 ( the)12.3 ( total)15 ( )]TJ 0.053 Tc 0 -1.6 Td [(voting)12.1 ( rights)12.1 ( held)12 ( by)12 ( all)12.1 ( shareholders)12.1 ( of)28 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (the Company may file a dissolution request )Tj 0.066 Tc 0.07 Tw 0 -1.6 Td [(with)12.1 ( the)12.2 ( People)12.1 (\222)12.1 (s)12.2 ( Court)12.1 ( for)12.1 ( an)12.1 ( order)12.1 ( of)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (dissolution.)Tj 0.075 Tw 19.843 46.4 Td (The Company shall be dissolved and liquidated )Tj 0.095 Tc 0.07 Tw 0 -1.6 Td [(upon)12.3 ( the)12.3 ( occurrence)12.3 ( of)12.4 ( any)12.3 ( the)12.4 ( following)70 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (events:)Tj 0.049 Tc 0.07 Tw 0 -3.2 Td [(\()24 (1)24 (\))24 ( )-516 (circumstance)12.1 ( for)12.1 ( dissolution)12.1 ( specified)12.1 ( in)24 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (the Articles of Association arises;)Tj 0.083 Tc 0.07 Tw -2.126 -3.2 Td [(\()58 (2)58 (\))58 ( )-482 (where)12 ( the)12.1 ( general)12.1 ( meeting)12 ( resolves)12.1 ( to)58 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (dissolve the Company;)Tj 0.101 Tc 0.07 Tw -2.126 -3.2 Td [(\()76 (3)76 (\))76 ( )-464 (where)12.2 ( dissolution)12.2 ( of)12.2 ( the)12.2 ( Company)12.3 ( is)76 ( )]TJ 0.138 Tc 2.126 -1.6 Td [(necessary)12.4 ( for)12.3 ( the)12.4 ( amalgamation)12.4 ( or)113.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (demerger;)Tj 0.034 Tc 0.074 Tw -2.126 -3.2 Td [(\()9 (4)9 (\))9 ( )-527 (where)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( )0.5 (adjudged)9 ( )0.5 (insolvent)9 ( )]TJ 0.025 Tc 0.019 Tw 2.126 -1.6 Td (in accordance with the applicable laws as a )Tj 0.068 Tw 0 -1.6 Td (result of its inability to pay its debts when )Tj -0.025 Tw 0 -1.6 Td (due;)Tj 0.042 Tc 0.07 Tw -2.126 -3.2 Td [(\()17 (5)17 (\))17 ( )-522.9 (the)12.8 ( business)12.8 ( license)12.8 ( is)12.8 ( revoked)12.8 ( according)17 ( )]TJ 0.025 Tc 0.054 Tw 2.126 -1.6 Td (to law, or the Company is ordered to close )Tj 0 Tw 0 -1.6 Td (or is cancelled;)Tj 0.143 Tc 0.07 Tw -2.126 -3.2 Td [(\()118 (6)118 (\))118 ( )-422 (in)12.5 ( the)12.5 ( event)12.5 ( that)12.5 ( there)12.5 ( are)12.6 ( serious)118 ( )]TJ 0.137 Tc 2.126 -1.6 Td [(d)0.5 (i)0.5 (f)0.5 (fi)0.5 (c)0.5 (u)0.5 (l)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (o)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (a)0.5 (n)0.5 (d)112 ( )]TJ 0.168 Tc 0 -1.6 Td [(management)12.7 ( of)12.8 ( the)12.7 ( Company)12.8 ( and)143 ( )]TJ 0.07 Tc 0 -1.6 Td [(continuing)12.6 ( the)12.6 ( operation)12.6 ( may)12.7 ( seriously)45 ( )]TJ 0.095 Tc 0 -1.6 Td [(damage)12.9 ( the)12.9 ( interests)12.9 ( of)12.9 ( shareholders)12.9 (,)70 ( )]TJ 0.054 Tc 0 -1.6 Td [(whereas)12.6 ( no)12.6 ( further)12.7 ( solution)12.6 ( is)12.6 ( available)12.7 (,)29 ( )]TJ 0.04 Tc 0 -1.6 Td [(the)12.3 ( shareholders)12.4 ( holding)12.3 ( 1)12.3 (0)12.3 (%)12.3 ( of)12.3 ( the)12.3 ( total)15 ( )]TJ 0.053 Tc 0 -1.6 Td [(voting)12.1 ( rights)12.1 ( held)12 ( by)12 ( all)12.1 ( shareholders)12.1 ( of)28 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (the Company may file a dissolution request )Tj 0.066 Tc 0.07 Tw 0 -1.6 Td [(with)12.1 ( the)12.2 ( People)12.1 (\222)12.1 (s)12.2 ( Court)12.1 ( for)12.1 ( an)12.1 ( order)12.1 ( of)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (dissolution.)Tj ET endstream endobj 568 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-118 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 524.6594 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 70.8661 473.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 473.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 473.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 473.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (195.)Tj 0 Tw 3.543 0 Td (Article 269 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 189\))Tj 0.083 Tc 0.07 Tw 9.213 3.2 Td [(Changes)12.5 ( in)12.5 ( registration)12.5 ( items)12.4 ( arising)12.4 ( from)58 ( )]TJ 0.046 Tc 0 -1.6 Td [(amalgamation)12.8 ( or)12.8 ( demerger)12.9 ( shall)12.9 ( be)12.9 ( registered)21 ( )]TJ 0.107 Tc 0 -1.6 Td [(w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.5 (d)0.6 (e)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (i)0.6 (n)81.9 ( )]TJ 0.109 Tc 0 -1.6 Td [(accordance)12.6 ( with)12.5 ( the)12.6 ( laws)12.5 (;)12.5 ( in)12.6 ( the)12.5 ( case)12.5 ( of)84 ( )]TJ 0.052 Tc 0 -1.6 Td [(dissolution)12.6 (,)12.6 ( the)12.6 ( dissolution)12.6 ( hall)12.6 ( be)12.6 ( registered)26.9 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (according to the laws; where new companies are )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(established, the establishment shall be registered)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (according to the laws.)Tj 0.083 Tc 0.07 Tw 21.968 11.2 Td [(Changes)12.5 ( in)12.5 ( registration)12.5 ( items)12.4 ( arising)12.4 ( from)58 ( )]TJ 0.046 Tc 0 -1.6 Td [(amalgamation)12.8 ( or)12.8 ( demerger)12.9 ( shall)12.9 ( be)12.8 ( registered)21 ( )]TJ 0.107 Tc 0 -1.6 Td [(w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (d)0.6 (e)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (i)0.6 (n)81.9 ( )]TJ 0.109 Tc 0 -1.6 Td [(accordance)12.5 ( with)12.5 ( the)12.6 ( laws)12.5 (;)12.5 ( in)12.5 ( the)12.5 ( case)12.5 ( of)84 ( )]TJ 0.052 Tc 0 -1.6 Td [(dissolution)12.7 (,)12.6 ( the)12.6 ( dissolution)12.6 ( hall)12.6 ( be)12.6 ( registered)26.9 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (according to the laws; where new companies are )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(established, the establishment shall be registered)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (according to the laws.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(Increase)12.3 ( or)12.3 ( decrease)12.4 ( of)12.4 ( the)12.4 ( registered)12.4 ( capital)29 ( )]TJ 0.064 Tc 0 -1.6 Td [(of)12.7 ( the)12.7 ( Company)12.7 ( shall)12.8 ( be)12.7 ( registered)12.7 ( with)12.7 ( the)39 ( )]TJ 0.066 Tc 0 -1.6 Td [(company)12.6 ( registration)12.6 ( authority)12.6 ( according)12.5 ( to)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (law.)Tj ET endstream endobj 567 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-117 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 524.6594 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 70.8661 393.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 101.3287 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 99.4626 393.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 101.3287 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 173.1634 393.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 101.3287 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 348.9114 393.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 101.3287 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 524.6594 101.3287 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 70.8661 101.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 101.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 101.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 101.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (193.)Tj 0 Tw 3.543 0 Td (Article 267 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 188\))Tj 0.005 Tw 9.213 3.2 Td (In case of a demerger of the Company, its assets )Tj 0 Tw 0 -1.6 Td (shall be divided correspondingly.)Tj 0.067 Tw 0 -3.2 Td (In case of a demerger by the Company, various )Tj 0.11 Tc 0.07 Tw 0 -1.6 Td [(parties)12.4 ( involved)12.4 ( shall)12.4 ( sign)12.4 ( the)12.4 ( demerger)85 ( )]TJ 0.055 Tc 0 -1.6 Td [(agreement)12.1 ( and)12.1 ( prepare)12.2 ( the)12.2 ( balance)12.2 ( sheet)12.2 ( and)29.9 ( )]TJ 0.058 Tc 0 -1.6 Td [(the)12.2 ( property)12.2 ( list)12.2 (.)12.1 ( The)12.1 ( Company)12.1 ( shall)12.2 (,)12.1 ( within)33 ( )]TJ 0.053 Tc 0 -1.6 Td [(ten)12.6 ( \()12.6 (1)12.6 (0)12.6 (\))12.6 ( days)12.6 ( upon)12.6 ( passing)12.6 ( the)12.6 ( resolution)12.6 ( for)28 ( )]TJ 0.044 Tc 0 -1.6 Td [(the)12.7 ( demerger)12.7 (,)12.7 ( notify)12.7 ( the)12.7 ( creditors)12.7 ( and)12.7 ( publish)19 ( )]TJ 0.052 Tc 0 -1.6 Td [(an)12.6 ( announcement)12.5 ( in)12.5 ( China)12.5 ( Securities)12.5 ( Journal)27 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (and other national newspapers at least three \(3\) )Tj 0 Tw 0 -1.6 Td (times within thirty \(30\) days.)Tj 0.063 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( accordance)12.4 ( with)12.4 ( the)12.5 ( agreement)12.5 ( made)12.5 (,)12.4 ( the)38 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (debts of the Company before the demerger shall )Tj 0 Tw 0 -1.6 Td (be borne by the Company after the demerger.)Tj 0.005 Tw 21.968 24 Td (In case of a demerger of the Company, its assets )Tj 0 Tw 0 -1.6 Td (shall be divided correspondingly.)Tj 0.067 Tw 0 -3.2 Td (In case of a demerger by the Company, various )Tj 0.11 Tc 0.07 Tw 0 -1.6 Td [(parties)12.4 ( involved)12.4 ( shall)12.4 ( sign)12.4 ( the)12.4 ( demerger)85 ( )]TJ 0.055 Tc 0 -1.6 Td [(agreement)12.2 ( and)12.1 ( prepare)12.2 ( the)12.2 ( balance)12.1 ( sheet)12.2 ( and)29.9 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (the property list. The Company shall, within ten )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(\()12.6 (1)12.6 (0)12.6 (\))12.6 ( days)12.6 ( upon)12.6 ( passing)12.6 ( the)12.6 ( resolution)12.7 ( for)12.6 ( the)28 ( )]TJ 0.051 Tc 0 -1.6 Td [(demerger)12.4 (,)12.3 ( notify)12.4 ( the)12.3 ( creditors)12.4 ( and)12.4 ( publish)12.4 ( an)26 ( )]TJ 0.04 Tc 0 -1.6 Td [(a)0.5 (n)0.6 (n)0.5 (o)0.5 (u)0.6 (n)0.5 (c)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (n)0.6 (e)0.5 (w)0.6 (s)0.5 (p)0.5 (a)0.6 (p)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (a)0.6 (t)13 ( )0.6 (l)0.5 (e)0.5 (a)0.6 (s)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (r)0.6 (e)0.5 (e)13.1 ( )0.5 (\()13 (3)13.1 (\))15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (times within thirty \(30\) days.)Tj 0.081 Tw 0 -3.2 Td (The debts of the Company prior to the division )Tj 0.076 Tc 0.07 Tw 0 -1.6 Td [(sha)0.5 (ll)12.9 ( be)12.9 ( un)0.5 (dertake)0.5 (n)12.9 ( by)12.9 ( t)0.5 (he)13 ( comp)0.5 (anies)12.9 ( a)0.5 (fter)51 ( )]TJ 0.073 Tc 0 -1.6 Td [(division)12.5 (,)12.5 ( save)12.5 ( as)12.5 ( otherwise)12.5 ( specified)12.5 ( in)12.5 ( the)48 ( )]TJ 0.047 Tc 0 -1.6 Td [(written)12.7 ( agreement)12.8 ( on)12.8 ( debt)12.8 ( repayment)12.7 ( reached)22 ( )]TJ 0.042 Tc 0 -1.6 Td [(between)12.2 ( the)12.1 ( Company)12.2 ( and)12.2 ( its)12.2 ( creditors)12.1 ( before)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (division.)Tj -34.724 -2.05 Td (194.)Tj 0 Tw 3.543 0 Td (New Article 268)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.085 Tc 0.07 Tw 21.968 1.6 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (ny)13 ( )0.5 (n)0.5 (e)0.5 (e)0.6 (d)0.5 (s)13 ( )0.5 (to)13 ( )0.6 (de)0.6 (c)0.5 (r)0.5 (e)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)60 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(registered)3 ( )0.5 (capital)3 (,)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (prepare)3 ( )0.5 (a)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (balance sheet and a property inventory.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( Company)12.7 ( shall)12.6 ( notify)12.7 ( the)12.7 ( creditors)12.7 ( within)14 ( )]TJ 0.074 Tc 0 -1.6 Td [(ten)12.6 ( days)12.6 ( after)12.6 ( adoption)12.6 ( of)12.6 ( the)12.6 ( resolution)12.5 ( to)49 ( )]TJ 0.043 Tc 0 -1.6 Td [(decrease)12.6 ( the)12.6 ( registered)12.5 ( capital)12.5 ( and)12.5 ( shall)12.5 ( make)18 ( )]TJ 0.05 Tc 0 -1.6 Td [(announcements)12.1 ( within)12.1 ( thirty)12.1 ( days)12.1 (.)12.1 ( A)12.1 ( creditor)25 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (may, within thirty days from the date of receipt )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(of)6 ( )0.5 (the)6 ( )0.5 (written)6 ( )0.5 (notice)6 ( )0.5 (or)6 (,)6 ( )0.5 (if)6 ( )0.5 (he)6 ( )0.5 (did)6 ( )0.5 (not)6 ( )0.5 (receive)6 ( )0.6 (a)6 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(written)12.7 ( notice)12.8 (,)12.7 ( within)12.7 ( forty)12.7 (-)12.7 (five)12.7 ( days)12.7 ( from)12.7 ( the)14.9 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (date of the announcement, require the Company )Tj 0.113 Tc 0.07 Tw 0 -1.6 Td [(to)12.5 ( repay)12.5 ( debts)12.5 ( or)12.5 ( provide)12.4 ( corresponding)88 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (guarantees.)Tj 0.066 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( registered)12.6 ( capital)12.7 ( of)12.6 ( the)12.7 ( Company)12.6 ( after)41 ( )]TJ 0.058 Tc 0 -1.6 Td [(decrease)12.9 ( of)12.9 ( capital)12.8 ( shall)12.9 ( not)12.9 ( be)12.8 ( less)12.8 ( than)12.8 ( the)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (statutory minimum amount.)Tj ET endstream endobj 566 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-116 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 524.6594 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 70.8661 169.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 169.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 169.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 169.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (192.)Tj 0 Tw 3.543 0 Td (Article 266 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 187\))Tj 0.055 Tc 0.07 Tw 9.213 3.2 Td [(The)12.3 ( amalgamation)12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( may)12.2 ( take)30 ( )]TJ 0.042 Tc 0 -1.6 Td [(the)12.1 ( form)12.1 ( of)12.2 ( either)12.2 ( amalgamation)12.2 ( by)12.2 ( absorbing)17 ( )]TJ 0.156 Tc 0 -1.6 Td [(another)12.2 ( company)12.2 ( or)12.2 ( amalgamation)12.2 ( by)131 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (establishing a new company.)Tj 0.073 Tc 0.07 Tw 0 -3.2 Td [(In)12.4 ( case)12.4 ( of)12.4 ( a)12.4 ( consolidation)12.3 ( of)12.4 ( the)12.4 ( Company)12.4 (,)48 ( )]TJ 0.135 Tc 0 -1.6 Td [(various)12.6 ( parties)12.6 ( involved)12.6 ( shall)12.6 ( sign)12.6 ( the)110 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(consolidation agreement and prepare the balance)-3 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td [(sheet )0.5 (and )0.5 (the )0.6 (property )0.5 (list. )0.5 (The )0.5 (Company )0.5 (shall, )]TJ 0.018 Tw 0 -1.6 Td (within ten \(10\) days upon passing the resolution )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(f)0.5 (o)0.6 (r)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (o)0.6 (l)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 (,)13.1 ( )0.5 (n)0.5 (o)0.5 (t)0.6 (i)0.5 (f)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (r)0.6 (e)0.5 (d)0.5 (i)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)22 ( )]TJ 0.052 Tc 0 -1.6 Td [(publish)12.6 ( an)12.6 ( announcement)12.5 ( in)12.6 ( China)12.5 ( Securities)27 ( )]TJ 0.041 Tc 0 -1.6 Td [(J)0.5 (o)0.6 (u)0.5 (r)0.5 (n)0.5 (a)0.6 (l)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (n)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.5 (l)13.1 ( )0.5 (n)0.5 (e)0.6 (w)0.5 (s)0.5 (p)0.6 (a)0.5 (p)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (l)0.5 (e)0.5 (a)0.5 (s)0.6 (t)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (three \(3\) times within thirty \(30\) days.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(Upon)12.6 ( amalgamation)12.6 (,)12.5 ( all)12.5 ( claims)12.5 ( and)12.5 ( liabilities)23 ( )]TJ 0.076 Tc 0 -1.6 Td [(of)12.9 ( the)12.8 ( parties)12.8 ( to)12.8 ( the)12.9 ( amalgamation)12.8 ( shall)12.8 ( be)51 ( )]TJ 0.047 Tc 0 -1.6 Td [(taken)12.6 ( over)12.7 ( by)12.7 ( the)12.7 ( company)12.7 ( which)12.7 ( exists)12.7 ( after)22 ( )]TJ 0.044 Tc 0 -1.6 Td [(the)12.9 ( amalgamation)12.9 ( or)12.9 ( by)12.9 ( the)13 ( new)0.5 (ly)12.9 ( e)0.5 (stablished)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (company.)Tj 0.108 Tc 0.07 Tw 21.968 30.4 Td [(T)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( )0.5 (ma)0.5 (y)12.9 ( )0.5 (be)13 ( )0.5 (me)0.5 (rg)0.5 (ed)13 ( o)0.5 (r)13 ( d)0.5 (iv)0.5 (id)0.5 (ed)83 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (pursuant to laws.)Tj 0.121 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( amalgamation)12.1 ( of)12.2 ( the)12.1 ( Company)12.1 ( may)96 ( )]TJ 0.108 Tc 0 -1.6 Td [(take)12.6 ( the)12.7 ( form)12.6 ( of)12.7 ( either)12.7 ( amalgamation)12.6 ( by)83 ( )]TJ 0.055 Tc 0 -1.6 Td [(absorbing)12.2 ( another)12.2 ( company)12.2 ( or)12.2 ( amalgamation)29.9 ( )]TJ 0.039 Tc 0 -1.6 Td [(by)12.9 ( establishing)12.9 ( a)12.9 ( new)12.9 ( company)12.9 (.)12.9 ( One)12.9 ( company)14 ( )]TJ 0.106 Tc 0 -1.6 Td [(a)0.5 (bso)0.5 (rb)0.5 (ing)13 ( a)0.5 (no)0.5 (the)0.5 (r)13 ( c)0.5 (omp)0.5 (an)0.5 (y)12.9 ( )0.5 (is)12.9 ( )0.5 (me)0.5 (rg)0.5 (er)13 ( b)0.5 (y)81 ( )]TJ 0.058 Tc 0 -1.6 Td [(absorption)12.2 (,)12.2 ( and)12.2 ( the)12.2 ( company)12.2 ( being)12.2 ( absorbed)33 ( )]TJ 0.085 Tc 0 -1.6 Td [(shall)12.9 ( be)12.8 ( dissolved)12.9 (.)12.8 ( Merger)12.9 ( of)12.8 ( two)12.9 ( or)12.8 ( more)60.1 ( )]TJ 0.082 Tc 0 -1.6 Td [(companies)12.9 ( through)12.9 ( establishment)12.9 ( of)12.9 ( a)12.9 ( new)57 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(company)3 ( )0.5 (is)3 ( )0.6 (a)3 ( )0.5 (consolidation)3 (,)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (companies)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (being consolidated shall be dissolved.)Tj 0.068 Tc 0.07 Tw 0 -3.2 Td [(In)12.1 ( the)12.2 ( event)12.1 ( of)12.1 ( merger)12.2 ( of)12.1 ( the)12.2 ( Company)12.2 (,)12.1 ( the)43 ( )]TJ 0.087 Tc 0 -1.6 Td [(par)0.5 (ties)12.9 ( conc)0.5 (erned)13 ( shall)12.9 ( c)0.5 (onclude)12.9 ( )0.5 (a)12.9 ( merg)0.5 (er)62 ( )]TJ 0.089 Tc 0 -1.6 Td [(agreement)12.7 ( and)12.7 ( prepare)12.7 ( balance)12.7 ( sheets)12.6 ( and)64 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td [(property )0.5 (inventories. )0.5 (The )0.5 (Company )0.5 (shall )0.6 (notify )]TJ 0.076 Tc 0.07 Tw 0 -1.6 Td [(all)12.6 ( creditors)12.6 ( within)12.6 ( ten)12.7 ( days)12.6 ( after)12.6 ( adoption)51 ( )]TJ 0.114 Tc 0 -1.6 Td [(of)12.8 ( the)12.9 ( merger)12.8 ( resolution)12.8 ( and)12.8 ( shall)12.8 ( make)89 ( )]TJ 0.073 Tc 0 -1.6 Td [(announcements)12.2 ( in)12.1 ( newspapers)12.1 ( within)12.1 ( thirty)48 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (days. The creditors may require the Company to )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(re)0.5 (pay)0.5 ( de)0.5 (bts)0.5 ( or)0.5 ( pr)0.5 (ovid)0.5 (e c)0.5 (orr)0.5 (es)0.5 (pond)0.5 (ing)0.5 ( gua)0.5 (ra)0.5 (nte)0.5 (es)-1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(within)8 ( )0.5 (thirty)8 ( )0.5 (days)8 ( )0.5 (after)8 ( )0.5 (receipt)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (notice)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (within forty-five days after the announcement if )Tj 0 Tw 0 -1.6 Td (the creditors haven\222t received the notice.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(Upon)12.6 ( amalgamation)12.6 (,)12.5 ( all)12.5 ( claims)12.5 ( and)12.5 ( liabilities)23 ( )]TJ 0.076 Tc 0 -1.6 Td [(of)12.8 ( the)12.8 ( parties)12.8 ( to)12.8 ( the)12.9 ( amalgamation)12.8 ( shall)12.8 ( be)51 ( )]TJ 0.047 Tc 0 -1.6 Td [(taken)12.6 ( over)12.7 ( by)12.7 ( the)12.6 ( company)12.7 ( which)12.7 ( exists)12.7 ( after)22 ( )]TJ 0.044 Tc 0 -1.6 Td [(the)12.9 ( amalgamation)12.9 ( or)12.9 ( by)12.9 ( the)12.9 ( )0.5 (new)0.5 (ly)12.8 ( e)0.5 (sta)0.5 (blished)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (company.)Tj ET endstream endobj 60 0 obj <> endobj 61 0 obj <> endobj 62 0 obj <> endobj 63 0 obj <> endobj 64 0 obj <> endobj 591 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 592 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 593 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 594 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 595 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 600 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-115 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 601.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 357.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 601.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 357.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 173.1634 601.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 357.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 601.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 357.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 357.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 70.8661 357.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 256.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 357.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 256.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 357.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 256.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 357.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 256.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 256.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 256.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 256.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 256.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 256.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (189.)Tj 0 Tw 3.543 0 Td (New Article 248)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.074 Tc 0.07 Tw 21.968 1.6 Td [(The)12.2 ( internal)12.2 ( audit)12.1 ( system)12.1 ( and)12.2 ( duties)12.1 ( of)12.2 ( the)49 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (auditors of the Company shall be subject to the )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(approval)12.3 ( of)12.4 ( the)12.3 ( Board)12.3 (.)12.4 ( The)12.3 ( officer)12.4 ( in)12.4 ( charge)33 ( )]TJ 0.039 Tc 0 -1.6 Td [(of)12.3 ( audit)12.4 ( shall)12.4 ( be)12.4 ( accountable)12.4 ( to)12.4 ( the)12.3 ( Board)12.3 ( and)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (report his/her work to the same.)Tj -0.025 Tw -34.724 -2.05 Td (190.)Tj 0 Tw 3.543 0 Td (Article 249 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 170\))Tj 0.122 Tc 0.07 Tw 9.213 3.2 Td [(The)12.5 ( Company)12.5 ( shall)12.6 ( engage)12.5 ( independent)97 ( )]TJ 0.062 Tc 0 -1.6 Td [(accountants)12.1 ( firms)12.1 ( which)12.1 ( satisfy)12.1 ( the)12.1 ( relevant)37 ( )]TJ 0.076 Tc 0 -1.6 Td [(stipula)0.5 (tions)12.9 ( of)12.9 ( the)12.9 ( PRC)12.8 ( )0.5 (to)12.9 ( audit)12.9 ( the)12.9 ( annual)51 ( )]TJ 0.039 Tc 0 -1.6 Td [(financial)12.7 ( reports)12.8 ( and)12.7 ( other)12.8 ( financial)12.7 ( reports)12.8 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company.)Tj 0.065 Tw 0 -3.2 Td (The first accountants firm may be appointed by )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(the)12.8 ( founders)12.8 ( meeting)12.8 ( prior)12.9 ( to)12.9 ( the)12.9 ( first)12.8 ( annual)25 ( )]TJ 0.061 Tc 0 -1.6 Td [(g)0.5 (en)0.5 (er)0.5 (al)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (cc)0.5 (ou)0.5 (nt)0.5 (an)0.5 (ts)13 ( f)0.5 (ir)0.5 (m)13 ( s)0.5 (o)36 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(appointed)1 ( )0.5 (shall)1 ( )0.5 (hold)1 ( )0.5 (office)1 ( )0.5 (until)1 ( )0.5 (the)1 ( )0.5 (conclusion)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (of the first annual general meeting.)Tj 0.099 Tc 0.07 Tw 0 -3.2 Td [(If)12.9 ( the)12.9 ( inaugural)12.9 ( meeting)12.8 ( fails)12.9 ( to)12.9 ( exercise)74 ( )]TJ 0.075 Tc 0 -1.6 Td [(its)12.8 ( aforesaid)12.8 ( powers)12.8 (,)12.7 ( those)12.8 ( powers)12.8 ( shall)12.8 ( be)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (exercised by the Board.)Tj 0.122 Tc 0.07 Tw 21.968 22.4 Td [(The)12.5 ( Company)12.5 ( shall)12.6 ( engage)12.5 ( independent)97 ( )]TJ 0.062 Tc 0 -1.6 Td [(accountants)12.1 ( firms)12.1 ( which)12.1 ( satisfy)12.1 ( the)12.1 ( relevant)37 ( )]TJ 0.045 Tc 0 -1.6 Td [(stipulations)12.5 ( of)12.5 ( the)12.5 ( PRC)12.6 ( and)12.5 ( are)12.5 ( \223)12.5 (qualified)12.5 ( for)20 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td [(securities business\224 )0.5 (to )0.5 (audit the annual financial )]TJ 0.1 Tc 0.07 Tw 0 -1.6 Td [(reports)12.5 ( and)12.5 ( other)12.6 ( financial)12.5 ( reports)12.5 ( of)12.5 ( the)75 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj 0.058 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( Company)12.6 ( shall)12.6 ( undertake)12.6 ( to)12.6 ( provide)12.6 ( the)33 ( )]TJ 0.096 Tc 0 -1.6 Td [(accountants)12.6 ( firms)12.6 ( with)12.7 ( true)12.6 ( and)12.6 ( complete)71 ( )]TJ 0.118 Tc 0 -1.6 Td [(accounting)12.1 ( vouchers)12.1 (,)12.2 ( accounting)12.2 ( books)12.1 (,)93 ( )]TJ 0.139 Tc 0 -1.6 Td [(financial)12.1 ( reports)12.1 ( and)12.1 ( other)12.1 ( accounting)114 ( )]TJ 0.063 Tc 0 -1.6 Td [(information)12.1 (,)12.1 ( and)12.1 ( shall)12.1 ( not)12.1 ( reject)12.1 (,)12.1 ( conceal)12.1 ( or)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (misstate any information.)Tj -0.025 Tw -34.724 -5.25 Td (191.)Tj 0 Tw 3.543 0 Td (Article 250 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 171\))Tj 0.004 Tw 9.213 3.2 Td (The certified public accountants\222 firm appointed )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(by)12.5 ( the)12.4 ( Company)12.4 ( shall)12.4 ( hold)12.4 ( office)12.5 ( from)12.5 ( the)53 ( )]TJ 0.097 Tc 0 -1.6 Td [(conclusion)12.2 ( of)12.2 ( the)12.2 ( annual)12.2 ( general)12.1 ( meeting)72 ( )]TJ 0.076 Tc 0 -1.6 Td [(at)12.4 ( which)12.3 ( the)12.4 ( appointment)12.4 ( is)12.4 ( made)12.4 ( until)12.3 ( the)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conclusion of the next annual meeting.)Tj 0.004 Tw 21.968 6.4 Td (The certified public accountants\222 firm appointed )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(by)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (serve)3 ( )0.5 (a)3 ( )0.5 (term)3 ( )0.5 (of)3 ( )0.5 (one)3 ( )0.5 (year)3 ( )]TJ 0.089 Tc 0.07 Tw 0 -1.6 Td [(fr)0.5 (om)12.9 ( th)0.5 (e)12.9 ( c)0.5 (oncl)0.5 (usio)0.5 (n)12.9 ( of)13 ( the)13 ( ann)0.5 (ual)13 ( gene)0.5 (ral)64 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (meeting at which the appointment is made until )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(the)12.1 ( conclusion)12.1 ( of)12.1 ( the)12.1 ( next)12 ( annual)12.1 ( meeting)12.1 ( and)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (may be reappointed.)Tj ET endstream endobj 599 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-114 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 226.8307 cm 0 0 m 0 459.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 226.8307 cm 0 0 m 0 459.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 226.8307 cm 0 0 m 0 459.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 226.8307 cm 0 0 m 0 459.002 l S Q q 1 0 0 1 524.6594 226.8307 cm 0 0 m 0 459.002 l S Q q 1 0 0 1 70.8661 226.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 142.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 226.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 142.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 226.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 142.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 226.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 142.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 142.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 142.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 142.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 142.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 142.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (187.)Tj 0 Tw 3.543 0.3 Td (New Article 242)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (Association)Tj 0.068 Tw 21.968 1.3 Td (Modification of the profit distribution policy of )Tj 0 Tw 0 -1.3 Td (the Company)Tj 0.011 Tw 0 -2.6 Td (The Company shall strictly implement the profit )Tj 0.04 Tw 0 -1.3 Td (distribution policy determined in the Articles of )Tj 0.035 Tc 0.073 Tw 0 -1.3 Td [(Association)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (specific)10 ( )0.5 (profit)9.9 ( )0.6 (distribution)10 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.3 Td [(plan)12.5 ( considered)12.6 ( and)12.6 ( approved)12.6 ( at)12.6 ( the)12.6 ( general)37 ( )]TJ 0.025 Tc 0 -1.3 Td [(meeting. )0.5 (If )0.5 (there )0.5 (are )0.6 (changes )0.5 (to )0.5 (the )0.5 (Company\222s )]TJ 0.074 Tc 0 -1.3 Td [(external)12.9 ( o)0.5 (pe)0.5 (rational)12.9 ( environment)12.9 ( and)12.9 ( has)12.9 ( )0.5 (a)49 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.3 Td (significant impact on the Company\222s production )Tj 0.051 Tw 0 -1.3 Td (and operation, or there are relatively significant )Tj 0.143 Tc 0.07 Tw 0 -1.3 Td [(changes)12.2 ( to)12.3 ( the)12.2 ( Company)12.2 (\222)12.2 (s)12.3 ( operational)118 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.3 Td [(p)0.5 (o)0.6 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.6 (n)10 ( )0.5 (a)0.5 (n)0.5 (d)10.1 ( )0.5 (i)0.5 (t)10 ( )0.5 (i)0.5 (s)10 ( )0.5 (n)0.6 (e)0.5 (c)0.5 (e)0.6 (s)0.5 (s)0.5 (a)0.6 (r)0.5 (y)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (a)0.6 (d)0.5 (j)0.5 (u)0.5 (s)0.6 (t)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (f)0.6 (i)0.5 (t)10 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.3 Td (distribution policy determined by the Articles of )Tj 0.027 Tc 0.081 Tw 0 -1.3 Td [(Association)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)1.9 ( )0.5 (may)2 ( )0.5 (adjust)2 ( )0.5 (its)2 ( )0.5 (profit)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (distribution policy.)Tj 0.055 Tw 0 -2.6 Td (In case of war, natural disasters and other force )Tj 0.072 Tc 0.07 Tw 0 -1.3 Td [(m)0.6 (a)0.5 (j)0.6 (e)0.5 (u)0.5 (r)0.6 (e)13.1 ( )0.5 (e)0.6 (v)0.5 (e)0.6 (n)0.5 (t)0.6 (s)13 (,)13.1 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (c)0.5 (h)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (u)0.5 (l)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (i)0.6 (n)13 ( )0.6 (m)0.5 (a)0.6 (t)0.5 (e)0.6 (r)0.5 (i)0.6 (a)0.5 (l)47 ( )]TJ 0.083 Tc 0 -1.3 Td [(impact)12.2 ( on)12.2 ( its)12.2 ( production)12.2 ( and)12.2 ( operation)12.2 (,)12.2 ( or)58 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.3 Td (relatively significant changes to the Company\222s )Tj 0.043 Tc 0.07 Tw 0 -1.3 Td [(operational)12.9 ( position)12.9 (,)12.9 ( the)12.9 ( Company)12.9 ( may)12.9 ( adjust)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (its profit distribution policy.)Tj 0.019 Tc 0 -2.6 Td [(The Board must conduct specific discussion over)-6 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.3 Td [(adjustment )0.5 (to )0.5 (the )0.6 (Company\222s )0.6 (profit )0.6 (distribution )]TJ 0.058 Tc 0.07 Tw 0 -1.3 Td [(policies)12.4 (,)12.3 ( provide)12.4 ( detailed)12.4 ( reasoning)12.3 ( for)12.4 ( such)33 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.3 Td (adjustment, and submit the written report to the )Tj 0.039 Tc 0.07 Tw 0 -1.3 Td [(g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (l)0.6 (e)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (t)0.5 (w)0.5 (o)13 (-)]TJ 0.069 Tc 0 -1.3 Td [(thirds)12.7 ( of)12.8 ( the)12.7 ( votes)12.8 ( held)12.8 ( by)12.7 ( the)12.8 ( shareholders)44 ( )]TJ 0.023 Tc 0 Tw 0 -1.3 Td [(present at the general meeting after being agreed)-2 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.3 Td [(by)12.8 ( the)12.8 ( independent)12.8 ( Directors)12.8 (.)12.9 ( Considering)12.8 ( the)17 ( )]TJ 0.038 Tc 0 -1.3 Td [(alterations)12.3 ( to)12.2 ( its)12.3 ( profit)12.3 ( distribution)12.3 ( policies)12.3 ( by)13 ( )]TJ 0.045 Tc 0 -1.3 Td [(the)12.1 ( general)12.2 ( meeting)12.1 (,)12.1 ( the)12.2 ( Company)12.1 ( must)12.1 ( make)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (online voting available to the Shareholders.)Tj -0.025 Tw -34.724 -2.05 Td (188.)Tj 0 Tw 3.543 0 Td (New Article 247)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.04 Tc 0.07 Tw 21.968 1.6 Td [(The)12.8 ( Company)12.8 ( shall)12.8 ( conduct)12.7 ( internal)12.7 ( audit)12.8 ( and)15 ( )]TJ 0.064 Tc 0 -1.6 Td [(assign)12.5 ( full)12.4 (-)12.5 (time)12.4 ( auditors)12.4 ( to)12.4 ( conduct)12.5 ( internal)39 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (audit and supervision on the financial revenues/)Tj 0.069 Tc 0.07 Tw 0 -1.6 Td [(expenditures)12.3 ( and)12.3 ( economic)12.3 ( activities)12.4 ( of)12.3 ( the)44 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj ET endstream endobj 598 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-113 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 70.8661 345.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 272.3287 cm 0 0 m 0 73.002 l S Q q 1 0 0 1 99.4626 345.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 272.3287 cm 0 0 m 0 73.002 l S Q q 1 0 0 1 173.1634 345.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 272.3287 cm 0 0 m 0 73.002 l S Q q 1 0 0 1 348.9114 345.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 272.3287 cm 0 0 m 0 73.002 l S Q q 1 0 0 1 524.6594 272.3287 cm 0 0 m 0 73.002 l S Q q 1 0 0 1 70.8661 272.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 176.8268 cm 0 0 m 0 95.002 l S Q q 1 0 0 1 99.4626 272.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 176.8268 cm 0 0 m 0 95.002 l S Q q 1 0 0 1 173.1634 272.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 176.8268 cm 0 0 m 0 95.002 l S Q q 1 0 0 1 348.9114 272.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 176.8268 cm 0 0 m 0 95.002 l S Q q 1 0 0 1 524.6594 176.8268 cm 0 0 m 0 95.002 l S Q q 1 0 0 1 70.8661 176.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 176.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 176.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 176.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw -7.127 -2.05 Td [(\()20 (4)20 (\))20 ( )-520 (The)12.2 ( cash)12.2 ( profit)12.1 ( distribution)12.2 ( plan)12.1 ( shall)12.2 ( be)20 ( )]TJ 0.041 Tc 2.126 -1.6 Td [(approved)12.2 ( by)12.3 ( more)12.2 ( than)12.2 ( half)12.3 ( of)12.2 ( the)12.3 ( voting)16 ( )]TJ 0.047 Tc 0 -1.6 Td [(rights)12.2 ( held)12.3 ( by)12.2 ( the)12.3 ( shareholders)12.2 ( attending)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(the general meeting, and the stock dividend)-1 ( )]TJ 0.023 Tc 0 -1.6 Td [(distribution plan shall be approved by more)-2 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(than)12.5 ( two)12.5 (-)12.5 (thirds)12.5 ( of)12.5 ( the)12.5 ( voting)12.5 ( rights)12.5 ( held)29 ( )]TJ 0.043 Tc 0 -1.6 Td [(by)12.4 ( the)12.4 ( shareholders)12.4 ( attending)12.4 ( the)12.4 ( general)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj 0.089 Tc 0.07 Tw -2.126 -3.2 Td [(\()64 (5)64 (\))64 ( )-476 (When)12.7 ( the)12.7 ( Company)12.6 ( fails)12.7 ( to)12.7 ( distribute)64 ( )]TJ 0.082 Tc 2.126 -1.6 Td [(cash)12.6 ( dividends)12.7 ( in)12.6 ( accordance)12.7 ( with)12.6 ( the)57.1 ( )]TJ 0.06 Tc 0 -1.6 Td [(provisions)12.7 ( of)12.8 ( Article)12.8 ( 2)12.7 (3)12.8 (9)12.8 ( due)12.8 ( to)12.8 ( special)35.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(circumstances)3 (,)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )0.5 (shall)3 ( )0.5 (explain)3 ( )0.5 (the)3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(specific)12.6 ( reasons)12.6 (,)12.5 ( the)12.5 ( exact)12.5 ( purpose)12.5 ( of)12.5 ( the)16.1 ( )]TJ 0.02 Tc 0 Tw 0 -1.6 Td [(retained profit and the estimated investment)-5 ( )]TJ 0.021 Tc 0 -1.6 Td [(return, submit the same to the shareholders\222)-4 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td [(general )0.5 (meeting )0.5 (for )0.5 (consideration )0.5 (after )0.5 (the )]TJ 0.032 Tw 0 -1.6 Td (independent Directors have expressed their )Tj 0.061 Tc 0.07 Tw 0 -1.6 Td [(clear)12.6 ( opinions)12.6 ( thereon)12.6 (,)12.5 ( and)12.6 ( disclose)12.6 ( the)36 ( )]TJ 0.054 Tc 0 -1.6 Td [(same)12.5 ( through)12.5 ( the)12.5 ( medium)12.5 ( designated)12.5 ( by)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company.)Tj -0.025 Tw -36.85 -1.75 Td (185.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.3 Td (164)Tj 0.027 Tc 0.081 Tw 9.213 1.3 Td [(The)2 ( )0.5 (Company)2 ( )0.5 (may)2 ( )0.5 (take)2 ( )0.5 (the)2 ( )0.5 (following)2 ( )0.5 (forms)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (distribu)Tj 0 Tw (tion of dividends:)Tj 0.61 Tw 0 -2 Td (\(1\) cash;)Tj 0 -2.3 Td (\(2\) sto)Tj -0.025 Tw (cks.)Tj 0 Tw 21.968 5.6 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -7.35 Td (186.)Tj 0 Tw 3.543 0 Td (Article 241 )Tj 0 -1.3 Td (\(Original Article )Tj -0.025 Tw 0 -1.3 Td (165\))Tj 0.052 Tc 0.07 Tw 9.213 2.6 Td [(The)13 ( Boar)0.5 (d)12.9 ( shal)0.5 (l)12.9 (,)12.9 ( wi)0.5 (thin)12.9 ( tw)0.5 (o)12.9 ( month)0.5 (s)12.9 ( af)0.5 (ter)12.9 ( th)0.5 (e)27 ( )]TJ 0.041 Tc 0 -1.3 Td [(resolution)12.2 ( on)12.1 ( profit)12.1 ( distribution)12.1 ( plan)12.1 ( achieved)16 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.3 Td [(by)1.9 ( )0.5 (the)2 ( shareholders)2 (\222)2 ( )0.5 (general)1.9 ( )0.5 (meeting)2 (,)2 ( )0.5 (complete)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (the distribution of the dividends \(or shares\).)Tj 0.012 Tw 21.968 3.9 Td (Implementation of the profit distribution plan of )Tj 0 Tw 0 -1.3 Td (the Company)Tj 0.096 Tc 0.07 Tw 0 -2.6 Td [(The)12.4 ( Board)12.4 ( shall)12.4 (,)12.4 ( within)12.4 ( 6)12.5 (0)12.4 ( days)12.4 ( after)12.4 ( the)71 ( )]TJ 0.041 Tc 0 -1.3 Td [(resolution)12.2 ( on)12.1 ( profit)12.1 ( distribution)12.1 ( plan)12.1 ( achieved)16 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.3 Td [(by)2 ( )0.5 (the)2.1 ( shareholders)2 (\222)2 ( )0.5 (general)1.9 ( )0.5 (meeting)2 (,)2 ( complete)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (the distribution of the dividends \(or shares\).)Tj ET endstream endobj 597 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-112 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 524.6594 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 70.8661 201.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 201.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 201.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 201.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw -7.127 -2.05 Td [(\()37 (2)37 (\))37 ( )-503 (Upon)12.8 ( the)12.9 ( consideration)12.9 ( and)12.9 ( approval)12.8 ( of)37 ( )]TJ 0.053 Tc 2.126 -1.6 Td [(the)12.1 ( profit)12.1 ( distribution)12 ( plan)12.1 ( by)12.1 ( the)12.1 ( Board)28 ( )]TJ 0.052 Tc 0 -1.6 Td [(of)12.2 ( Directors)12.1 (,)12.1 ( it)12.1 ( shall)12.1 ( be)12.1 ( submitted)12.1 ( to)12.1 ( the)27 ( )]TJ 0.084 Tc 0 -1.6 Td [(general)12.2 ( meeting)12.3 ( for)12.3 ( consideration)12.3 ( and)59 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(approval)5 (.)5 ( )0.5 (The)5 ( )0.5 (consideration)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )]TJ 0.09 Tc 0.07 Tw 0 -1.6 Td [(meeting)12.8 ( of)12.9 ( the)12.9 ( Company)12.9 ( is)12.9 ( subjec)0.5 (t)12.8 ( to)65 ( )]TJ 0.099 Tc 0 -1.6 Td [(the)12.8 ( disclosure)12.7 ( of)12.7 ( the)12.8 ( audited)12.7 ( opinion)74 ( )]TJ 0.102 Tc 0 -1.6 Td [(of)12.8 ( the)12.8 ( independent)12.8 ( Directors)12.8 ( and)12.8 ( the)77 ( )]TJ 0.071 Tc 0 -1.6 Td [(Supervisory)12.7 ( Committee)12.8 ( simultaneously)46 ( )]TJ 0.077 Tc 0 -1.6 Td [(when)12.4 ( announcing)12.4 ( the)12.3 ( resolution)12.3 ( of)12.3 ( the)52 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (Board of Directors by the Company. When )Tj 0.071 Tc 0.07 Tw 0 -1.6 Td [(c)0.5 (on)0.5 (si)0.5 (de)0.5 (r)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (e)13 ( p)0.5 (ro)0.5 (fi)0.5 (t)13 ( d)0.5 (is)0.5 (tr)0.5 (i)0.5 (bu)0.5 (tio)0.5 (n)13 ( p)0.5 (la)0.5 (n)46 ( )]TJ 0.049 Tc 0 -1.6 Td [(at)12.9 ( the)12.9 ( shareholders)12.9 (\222)12.9 ( general)12.8 ( meeting)12.9 (,)12.8 ( the)24 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)8 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)8 ( )0.5 (e)0.6 (n)0.5 (s)0.5 (u)0.6 (r)0.5 (e)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.6 (s)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (p)0.5 (u)0.6 (b)0.5 (l)0.5 (i)0.6 (c)8 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.4 ( to)12.4 ( participate)12.4 ( in)12.4 ( the)12.4 ( general)21.1 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (meeting by making online voting and other )Tj 0 Tw 0 -1.6 Td (means available.)Tj 0.049 Tc 0.071 Tw -2.126 -3.2 Td [(\()24 (3)24 (\))24 ( )-515 (Prior)12.1 ( )0.5 (to)12.1 ( )0.5 (the)12.1 ( )0.6 (consideration)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (specific)24 ( )]TJ 0.031 Tc 0.077 Tw 2.126 -1.6 Td [(cash)6 ( )0.5 (dividend)6 ( )0.5 (distribution)6 ( )0.5 (proposal)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.6 ( at)12.5 ( the)12.5 ( shareholders)12.6 (\222)12.5 ( general)22 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(meeting)11 (,)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (shall)11 ( )0.5 (communicate)11.1 ( )]TJ 0.102 Tc 0.07 Tw 0 -1.6 Td [(and)12.3 ( exchange)12.3 ( ideas)12.3 ( through)12.3 ( multiple)77 ( )]TJ 0.083 Tc 0 -1.6 Td [(channels)12.1 ( such)12.1 ( as)12.1 ( answering)12.1 ( investor)12.1 (\222)12.1 (s)58.1 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.6 Td [(c)0.5 (a)0.5 (ll)0.5 (s)13 (,)12.9 ( c)0.5 (om)0.5 (p)0.5 (an)0.5 (y)13 ( )-0.6 (p)0.5 (u)0.5 (bl)0.5 (i)0.5 (c)12.9 ( m)0.5 (ai)0.5 (l)0.5 (bo)0.5 (x)0.5 (e)0.5 (s)12.9 (,)13 ( on)0.5 (l)0.5 (in)0.5 (e)31 ( )]TJ 0.144 Tc 0.07 Tw 0 -1.6 Td [(platforms)12.8 (,)12.7 ( and)12.8 ( convening)12.7 ( investor)119 ( )]TJ 0.084 Tc 0 -1.6 Td [(meetings)12.1 (,)12.1 ( and)12.2 ( attentively)12.2 ( listen)12.2 ( to)12.1 ( the)59 ( )]TJ 0 -1.6 Td [(opinions)12.4 ( and)12.4 ( demands)12.4 ( of)12.4 ( the)12.4 ( minority)59 ( )]TJ 0.047 Tc 0 -1.6 Td [(shareholders)12.5 ( and)12.5 ( give)12.4 ( timely)12.4 ( response)12.5 ( to)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the issues that concern them.)Tj ET endstream endobj 596 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-111 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 524.6594 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 70.8661 185.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 185.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 185.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 185.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (184.)Tj 0 Tw 3.543 0 Td (New Article 240)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.138 Tc 0.07 Tw 21.968 1.6 Td [(Consideration)12.6 ( procedure)12.6 ( for)12.6 ( the)12.7 ( profit)113 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (distribution plan of the Company)Tj 0.021 Tc 0 -3.2 Td [(\()-4 (1)-4 (\))-4 ( )-614 (The profit distribution plan of the Company)-4 ( )]TJ 0.042 Tc 0.07 Tw 2.126 -1.6 Td [(shall)12.4 ( be)12.4 ( prepared)12.4 ( by)12.4 ( the)12.4 ( general)12.4 ( manager)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(o)0.5 (f)1 ( )0.6 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)1.1 ( b)0.6 (e)0.6 (f)0.5 (o)0.6 (r)0.5 (e)1 ( )0.5 (b)0.6 (e)0.5 (i)0.6 (n)0.5 (g)1 ( )0.5 (s)0.6 (u)0.5 (b)0.6 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(the)12.7 ( Board)12.6 ( and)12.7 ( the)12.7 ( supervisory)12.6 ( committee)19 ( )]TJ 0.095 Tc 0 -1.6 Td [(of)12.6 ( the)12.7 ( Company)12.6 ( for)12.7 ( consideration)12.7 (.)12.6 ( In)70 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (considering the profit distribution plan, the )Tj 0.04 Tw 0 -1.6 Td (Board of Directors shall study and discuss, )Tj 0.064 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (m)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (s)13 (,)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (i)0.5 (n)0.5 (g)13 (,)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.6 (s)39 ( )]TJ 0.083 Tc 0 -1.6 Td [(well)12.6 ( as)12.6 ( the)12.6 ( minimum)12.6 ( ratio)12.6 (,)12.6 ( conditions)58 ( )]TJ 0.059 Tc 0 -1.6 Td [(f)0.5 (o)0.5 (r)13 ( a)0.6 (dj)0.5 (u)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (ir)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (of)34.1 ( )]TJ 0.083 Tc 0 -1.6 Td [(the)12.1 ( procedures)12.1 ( for)12.2 ( decision)12.1 ( making)12.1 ( in)58 ( )]TJ 0.046 Tc 0 -1.6 Td [(respect)12.8 ( of)12.8 ( the)12.9 ( cash)12.7 ( dividend)12.8 ( distribution)12.8 (.)21 ( )]TJ 0.068 Tc 0 -1.6 Td [(Th)0.5 (e)12.9 ( B)0.5 (oa)0.5 (rd)12.9 ( )0.5 (sha)0.5 (ll)12.9 ( )0.5 (tho)0.5 (rou)0.5 (ghly)13 ( di)0.5 (sc)0.5 (uss)13 ( th)0.5 (e)43 ( )]TJ 0.045 Tc 0 -1.6 Td [(rationality)12.6 ( of)12.7 ( the)12.6 ( profit)12.7 ( distribution)12.7 ( plan)12.7 (.)]TJ 0.11 Tc 0 -1.6 Td [(Th)0.5 (e)13 ( p)0.5 (ro)0.5 (fi)0.5 (t)12.9 ( )0.5 (di)0.5 (s)0.5 (tr)0.5 (ib)0.5 (ut)0.5 (io)0.5 (n)12.9 ( )0.5 (pl)0.5 (a)0.5 (n)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (b)0.5 (e)85 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (approved by over half of the Directors and )Tj 0.057 Tw 0 -1.6 Td (shall be approved by more than half of the )Tj 0.076 Tc 0.07 Tw 0 -1.6 Td [(i)0.5 (n)0.5 (d)0.5 (e)0.6 (pe)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)51 ( )]TJ 0.058 Tc 0 -1.6 Td [(and)12.8 ( shall)12.7 ( be)12.8 ( issued)12.8 ( with)12.8 ( an)12.8 ( independent)33 ( )]TJ 0.123 Tc 0 -1.6 Td [(opin)0.5 (ion)12.9 (.)12.9 ( T)0.5 (he)12.9 ( in)0.5 (depe)0.5 (ndent)13 ( Dire)0.5 (ctor)0.5 (s)98 ( )]TJ 0.094 Tc 0 -1.6 Td [(may)12.1 ( seek)12.1 ( the)12.2 ( opinion)12.1 ( of)12.1 ( the)12.1 ( minority)69 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)0.5 ( )0.5 (d)0.5 (e)0.6 (v)0.5 (i)0.5 (s)0.5 (e)0.5 ( )0.5 (a)0.5 ( )0.6 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (d)0.5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(proposal)6 ( )0.5 (accordingly)6 ( )0.5 (and)6 ( )0.5 (submit)6.1 ( the)6.1 ( )0.5 (same)6 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.6 Td [(direct)0.5 (ly)12.8 ( )0.5 (to)12.9 ( the)12.9 ( Boar)0.5 (d)12.9 ( for)12.9 ( consider)0.5 (ation)12.9 (.)42 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(The)8 ( )0.5 (profit)8 ( )0.5 (distribution)8 ( )0.5 (plan)8 ( )0.5 (formulated)8 ( )0.5 (by)8 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(the)12.8 ( Board)12.8 ( of)12.8 ( Directors)12.7 ( shall)12.8 ( be)12.7 ( reviewed)23 ( )]TJ 0.071 Tc 0 -1.6 Td [(and)12.3 ( issued)12.2 ( with)12.3 ( audited)12.3 ( opinion)12.3 ( by)12.2 ( the)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Supervisory Committee.)Tj ET endstream endobj 586 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 587 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 588 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 589 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 590 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 605 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-110 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 524.6594 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 70.8661 393.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 393.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 393.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 393.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw -5.001 -2.05 Td [(2)48 (.)48 ( )-933 (I)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (f)0.6 (u)0.5 (l)0.5 (l)0.6 (y)13 ( )0.6 (d)0.5 (e)0.5 (v)0.6 (e)0.5 (l)0.6 (o)0.5 (p)0.5 (e)0.6 (d)48 ( )]TJ 0.08 Tc 2.126 -1.6 Td [(and)12.2 ( has)12.2 ( major)12.1 ( capital)12.2 ( expenditure)55 ( )]TJ 0.067 Tc 0 -1.6 Td [(arr)0.5 (ange)0.5 (ments)13 (,)12.9 ( cas)0.5 (h)12.9 ( divi)0.5 (dends)13 ( shal)0.5 (l)42 ( )]TJ 0.046 Tc 0 -1.6 Td [(take)12.8 ( up)12.9 ( a)12.8 ( minimum)12.9 ( of)12.9 ( 4)12.9 (0)12.8 (%)12.9 ( in)12.8 ( profit)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj 0.047 Tc 0.07 Tw -2.126 -3.2 Td [(3)22 (.)22 ( )-959 (If)12.6 ( the)12.6 ( Company)12.7 ( is)12.6 ( in)12.7 ( a)12.7 ( growth)12.7 ( stage)22.1 ( )]TJ 0.08 Tc 2.126 -1.6 Td [(and)12.2 ( has)12.2 ( major)12.1 ( capital)12.2 ( expenditure)55 ( )]TJ 0.067 Tc 0 -1.6 Td [(arr)0.5 (ange)0.5 (ments)13 (,)12.9 ( cas)0.5 (h)12.9 ( divi)0.5 (dends)13 ( shal)0.5 (l)42 ( )]TJ 0.046 Tc 0 -1.6 Td [(take)12.8 ( up)12.9 ( a)12.8 ( minimum)12.9 ( of)12.9 ( 2)12.9 (0)12.8 (%)12.9 ( in)12.8 ( profit)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj 0.156 Tc 0.07 Tw -2.126 -3.2 Td [(4)136 (.)136 ( )-860 (If)12.2 ( it)12.2 ( is)12.3 ( difficult)12.2 ( to)12.2 ( define)12.2 ( the)136.1 ( )]TJ 0.052 Tc 2.126 -1.6 Td [(development)12.4 ( stage)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 (,)32 ( )]TJ 0.064 Tc 0 -1.6 Td [(but)12.8 ( the)12.7 ( Company)12.7 ( has)12.7 ( major)12.7 ( capital)44 ( )]TJ 0.147 Tc 0 -1.6 Td [(expenditure)12.5 ( arrangements)12.5 (,)12.5 ( the)127 ( )]TJ 0.087 Tc 0 -1.6 Td [(preceding)12.3 ( provisions)12.3 ( may)12.2 ( still)12.3 ( be)67 ( )]TJ 0.02 Tc -0.02 Tw 0 -1.6 Td (followed.)Tj ET endstream endobj 604 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-109 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 524.6594 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 70.8661 137.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 137.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 137.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 137.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.11 Tc 0.07 Tw -7.127 -2.05 Td [(\()85 (I)85 (V)85 (\))85 ( )125 (Without)12.8 ( jeopardizing)12.9 ( the)12.9 ( reasonable)85 ( )]TJ 0.052 Tc 2.126 -1.6 Td [(share)12.6 ( capital)12.6 ( and)12.7 ( shareholding)12.7 ( structure)12.7 (,)27 ( )]TJ 0.108 Tc 0 -1.6 Td [(with)12.7 ( a)12.7 ( view)12.7 ( to)12.7 ( providing)12.7 ( investment)83 ( )]TJ 0.044 Tc 0 -1.6 Td [(return)12.5 ( to)12.5 ( its)12.5 ( shareholders)12.5 ( and)12.4 ( sharing)12.5 ( the)19 ( )]TJ 0.062 Tc 0 -1.6 Td [(Company)12.7 (\222)12.6 (s)12.7 ( value)12.6 (,)12.7 ( and)12.7 ( starting)12.7 ( from)12.6 ( the)37 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (real factors such as the Company\222s growth, )Tj 0.068 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( dilution)12.9 ( of)12.9 ( net)12.9 ( assets)12.9 ( per)12.9 ( share)12.9 (,)12.9 ( the)43 ( )]TJ 0.064 Tc 0 -1.6 Td [(m)0.5 (a)0.5 (tc)0.5 (h)0.5 (in)0.5 (g)13 ( )0.5 (be)0.5 (t)0.5 (w)0.5 (e)0.5 (en)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 (\222)13 (s)13 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)39 ( )]TJ 0.08 Tc 0 -1.6 Td [(p)0.5 (r)0.6 (i)0.5 (c)0.6 (e)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)13 (\222)13 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)13 ( )0.6 (c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.6 (a)0.5 (l)55 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.6 Td (scale, when the Company\222s share valuation )Tj 0.088 Tc 0.07 Tw 0 -1.6 Td [(is)12.2 ( at)12.2 ( a)12.2 ( reasonable)12.2 ( level)12.2 (,)12.2 ( the)12.2 ( Company)63.1 ( )]TJ 0.109 Tc 0 -1.6 Td [(may)12.8 ( distribute)12.7 ( share)12.8 ( dividends)12.8 ( upon)84 ( )]TJ 0.072 Tc 0 -1.6 Td [(the)12.7 ( fulfillment)12.6 ( of)12.6 ( the)12.7 ( conditions)12.6 ( of)12.7 ( the)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (aforementioned cash dividend distribution.)Tj -2.126 -3.2 Td [(\(V\) )-388 (differentiated cash dividend policies)]TJ 0.192 Tc 0.07 Tw 2.126 -3.2 Td [(The)12.4 ( Company)12.5 ( shall)12.4 (,)12.5 ( taking)12.5 ( into)167 ( )]TJ 0.085 Tc 0 -1.6 Td [(consideration)12.6 ( factors)12.5 ( such)12.6 ( as)12.6 ( industry)60 ( )]TJ 0.208 Tc 0 -1.6 Td [(characteristics)12.1 (,)12 ( the)12.1 ( Company)12 (\222)12.1 (s)183 ( )]TJ 0.08 Tc 0 -1.6 Td [(development)12.6 ( stage)12.6 (,)12.5 ( business)12.5 ( operation)55 ( )]TJ 0.083 Tc 0 -1.6 Td [(model)12.5 (,)12.5 ( profitability)12.5 ( level)12.5 ( and)12.5 ( whether)58.1 ( )]TJ 0.059 Tc 0 -1.6 Td [(there)12.4 ( are)12.4 ( significant)12.4 ( capital)12.3 ( expenditure)34.1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (arrangements, and the Board shall propose )Tj 0.104 Tc 0.07 Tw 0 -1.6 Td [(di)0.5 (f)0.5 (fe)0.5 (re)0.5 (n)0.5 (ti)0.5 (at)0.5 (ed)13 ( )0.5 (ca)0.5 (s)0.5 (h)12.9 ( )0.5 (di)0.5 (vi)0.5 (de)0.5 (n)0.5 (d)12.9 ( )0.5 (po)0.5 (li)0.5 (ci)0.5 (e)0.5 (s)79 ( )]TJ 0.044 Tc 0 -1.6 Td [(a)0.5 (cc)0.5 (o)0.5 (rd)0.5 (in)0.5 (g)13 ( t)0.5 (o)13 ( t)0.5 (he)13 ( )0.5 (fo)0.5 (ll)0.5 (o)0.5 (wi)0.5 (n)0.5 (g)12.9 ( )0.5 (c)0.5 (ir)0.5 (c)0.5 (um)0.5 (st)0.5 (a)0.5 (nc)0.5 (e)0.5 (s)19 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (and submit them to the general meeting of )Tj 0 Tw 0 -1.6 Td (shareholders for approval:)Tj 0.073 Tc 0.07 Tw 0 -3.2 Td [(1)48 (.)48 ( )-933 (I)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (f)0.6 (u)0.5 (l)0.5 (l)0.6 (y)13 ( )0.6 (d)0.5 (e)0.5 (v)0.6 (e)0.5 (l)0.6 (o)0.5 (p)0.5 (e)0.6 (d)48 ( )]TJ 0.036 Tc 0.072 Tw 2.126 -1.6 Td [(and)11 ( )0.5 (has)11 ( )0.5 (no)11 ( )0.5 (ma)0.5 (jor)11 ( )0.5 (capital)11 ( )0.5 (expenditur)0.5 (e)11 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.6 Td [(arr)0.5 (ange)0.5 (ments)13 (,)12.9 ( cas)0.5 (h)12.9 ( divi)0.5 (dends)13 ( shal)0.5 (l)42 ( )]TJ 0.046 Tc 0 -1.6 Td [(take)12.8 ( up)12.9 ( a)12.8 ( minimum)12.9 ( of)12.9 ( 8)12.9 (0)12.8 (%)12.9 ( in)12.8 ( profit)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj ET endstream endobj 603 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-108 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 77.3307 cm 0 0 m 0 608.502 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 77.3307 cm 0 0 m 0 608.502 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 77.3307 cm 0 0 m 0 608.502 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 77.3307 cm 0 0 m 0 608.502 l S Q q 1 0 0 1 524.6594 77.3307 cm 0 0 m 0 608.502 l S Q q 1 0 0 1 70.8661 77.0807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 77.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 77.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 77.0807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw -7.127 -2 Td [(\()44 (I)44 (I)44 (I)44 (\))44 ( )53 (specific)12.5 ( conditions)12.5 ( for)12.4 ( the)12.4 ( Company)12.4 ( to)44 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.55 Td (distribute cash dividends:)Tj 0.107 Tc 0.07 Tw 0 -3.1 Td [(Except)12.7 ( in)12.7 ( special)12.7 ( circumstances)12.7 (,)12.6 ( the)82 ( )]TJ 0.055 Tc 0 -1.55 Td [(Company)12.6 ( shall)12.6 ( first)12.6 ( distribute)12.7 ( dividends)30 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.55 Td [(in)4 ( )0.6 (cash)4 ( )0.5 (when)4 ( )0.5 (the)4 ( )0.5 (Company)4.1 ( )0.5 (makes)4 ( )0.5 (a)4 ( )0.5 (profit)4 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.55 Td (and the accumulated undistributed profit is )Tj 0.055 Tw 0 -1.55 Td [(positive )0.5 (in )0.5 (the )0.5 (current )0.5 (year )0.5 (and )0.5 (the )0.5 (auditor )]TJ 0.047 Tc 0.07 Tw 0 -1.55 Td [(h)0.5 (a)0.5 (s)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (ue)0.6 (d)12.9 ( )0.5 (a)0.5 (n)13 ( )0.5 (u)0.5 (n)0.5 (q)0.5 (u)0.5 (a)0.5 (l)0.5 (i)0.5 (f)0.5 (ie)0.5 (d)13 ( )0.5 (a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)13 ( o)0.5 (n)22 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.55 Td [(t)0.5 (he)2 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)2 (\222)2 (s)2 ( )0.5 (a)0.5 (nn)0.5 (ua)0.5 (l)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (in)0.5 (te)0.5 (r)0.5 (i)0.5 (m)1.9 ( )0.5 (f)0.5 (i)0.5 (na)0.5 (n)0.5 (ci)0.5 (a)0.5 (l)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (report. Special circumstances are:)Tj 0.058 Tc 0.07 Tw 0 -3.1 Td [(1)33 (.)33 ( )-948 (negative)12.1 ( net)12 ( operating)12.1 ( cash)12 ( flow)12.1 ( in)33 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.55 Td (the current year;)Tj 0.092 Tc 0.07 Tw -2.126 -3.1 Td [(2)67 (.)67 ( )-914 (any)12.6 ( major)12.6 ( external)12.6 ( investment)12.6 ( or)67 ( )]TJ 0.059 Tc 2.126 -1.55 Td [(capital)12.6 ( expenditure)12.6 ( plan)12.6 ( \()12.6 (excluding)34 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.55 Td [(fund)6 (-)6 (raising)6 ( )0.5 (project)6 (\))6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )]TJ 0.109 Tc 0.07 Tw 0 -1.55 Td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (co)0.5 (mi)0.5 (ng)13 ( 1)13 (2)12.9 ( )0.5 (mo)0.5 (n)0.5 (ths)13 (.)13 ( M)0.5 (aj)0.5 (or)84 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.55 Td (investment plan or capital expenditure )Tj 0.059 Tc 0.07 Tw 0 -1.55 Td [(r)0.6 (e)0.5 (f)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (i)0.5 (r)0.6 (c)0.5 (u)0.6 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (c)0.5 (h)34 ( )]TJ 0.058 Tc 0 -1.55 Td [(the)12.7 ( Company)12.8 (\222)12.7 (s)12.7 ( accumulated)12.8 ( capital)33 ( )]TJ 0.088 Tc 0 -1.55 Td [(expenditure)12.3 ( for)12.2 ( intended)12.2 ( external)63 ( )]TJ 0.155 Tc 0 -1.55 Td [(investment)12.8 (,)12.7 ( asset)12.8 ( acquisition)12.8 (,)130 ( )]TJ 0.116 Tc 0 -1.55 Td [(equipment)12.8 ( procurement)12.7 ( or)12.7 ( R)12.7 (&)12.7 (D)91 ( )]TJ 0.047 Tc 0 -1.55 Td [(expenditure)12.7 ( reaches)12.7 ( or)12.7 ( exceeds)12.7 ( 5)12.7 (0)12.7 (%)22 ( )]TJ 0.048 Tc 0 -1.55 Td [(of)12.8 ( the)12.8 ( Company)12.8 (\222)12.8 (s)12.8 ( audited)12.8 ( net)12.8 ( assets)23 ( )]TJ 0.093 Tc 0 -1.55 Td [(in)12.2 ( the)12.2 ( most)12.1 ( recent)12.2 ( fiscal)12.1 ( year)12.2 (;)12.1 ( or)68 ( )]TJ 0.058 Tc 0 -1.55 Td [(the)12.7 ( Company)12.8 (\222)12.7 (s)12.7 ( accumulated)12.8 ( capital)33 ( )]TJ 0.088 Tc 0 -1.55 Td [(expenditure)12.3 ( for)12.2 ( intended)12.2 ( external)63 ( )]TJ 0.155 Tc 0 -1.55 Td [(investment)12.8 (,)12.7 ( asset)12.8 ( acquisition)12.8 (,)130 ( )]TJ 0.116 Tc 0 -1.55 Td [(equipment)12.8 ( procurement)12.7 ( or)12.7 ( R)12.7 (&)12.7 (D)91 ( )]TJ 0.047 Tc 0 -1.55 Td [(expenditure)12.7 ( reaches)12.7 ( or)12.7 ( exceeds)12.7 ( 3)12.7 (0)12.7 (%)22 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.55 Td [(of)1 ( )0.6 (the)1 ( )0.6 (Company)1 (\222)1 (s)1 ( )0.5 (total)1 ( )0.5 (audited)1 ( )0.5 (assets)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (in the most recent fiscal year;)Tj 0.143 Tc 0.07 Tw -2.126 -3.1 Td [(3)118 (.)118 ( )-863 (o)0.5 (t)0.5 (h)0.5 (er)13 ( )0.5 (c)0.5 (i)0.5 (rc)0.5 (u)0.5 (m)0.5 (s)0.5 (ta)0.5 (n)0.5 (c)0.5 (e)0.5 (s)13 ( w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( t)0.5 (h)0.5 (e)118 ( )]TJ 0.041 Tc 2.126 -1.55 Td [(B)0.5 (o)0.6 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (b)0.6 (e)0.5 (l)0.6 (i)0.5 (e)0.6 (v)0.5 (e)0.6 (s)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (s)0.5 (u)0.6 (i)0.5 (t)0.6 (a)0.5 (b)0.6 (l)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (r)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (distributing cash dividends.)Tj ET endstream endobj 602 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-107 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 546.8307 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 546.8307 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 546.8307 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 546.8307 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 524.6594 546.8307 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 70.8661 546.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 366.8287 cm 0 0 m 0 179.502 l S Q q 1 0 0 1 99.4626 546.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 366.8287 cm 0 0 m 0 179.502 l S Q q 1 0 0 1 173.1634 546.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 366.8287 cm 0 0 m 0 179.502 l S Q q 1 0 0 1 348.9114 546.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 366.8287 cm 0 0 m 0 179.502 l S Q q 1 0 0 1 524.6594 366.8287 cm 0 0 m 0 179.502 l S Q q 1 0 0 1 70.8661 366.5787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 65.3268 cm 0 0 m 0 301.002 l S Q q 1 0 0 1 99.4626 366.5787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 65.3268 cm 0 0 m 0 301.002 l S Q q 1 0 0 1 173.1634 366.5787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 65.3268 cm 0 0 m 0 301.002 l S Q q 1 0 0 1 348.9114 366.5787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 65.3268 cm 0 0 m 0 301.002 l S Q q 1 0 0 1 524.6594 65.3268 cm 0 0 m 0 301.002 l S Q q 1 0 0 1 70.8661 65.0768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 65.0768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 65.0768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 65.0768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (181.)Tj 0 Tw 3.543 0 Td (Article 237 )Tj 0 -1.35 Td (\(Original Article )Tj -0.025 Tw 0 -1.35 Td (163\))Tj 0.119 Tc 0.07 Tw 9.213 2.7 Td [(D)0.6 (i)0.5 (v)0.6 (i)0.5 (d)0.6 (e)0.5 (n)0.6 (d)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 (,)13 ( )0.6 (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)0.6 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)13 ( )0.6 (t)0.5 (h)0.6 (e)94 ( )]TJ 0.05 Tc 0 -1.35 Td [(proportion)12.6 ( of)12.6 ( shares)12.6 ( held)12.6 ( by)12.6 ( shareholders)12.6 (,)12.6 ( be)25 ( )]TJ 0.065 Tc 0 -1.35 Td [(allocated)12.7 ( within)12.6 ( six)12.6 ( months)12.6 ( after)12.6 ( the)12.6 ( end)12.6 ( of)40 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.35 Td [(each)1 ( )0.5 (fiscal)1 ( )0.5 (year)1 (.)1 ( )0.5 (The)1 ( )0.5 (dividend)0.9 ( )0.6 (distribution)1 ( )0.5 (plan)1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.35 Td [(shall)10 ( )0.5 (be)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )0.6 (the)10 ( )0.5 (shareholders)10 (\222)10 ( )0.5 (general)10 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.35 Td (meeting in terms of ordinary resolution. Unless )Tj 0.084 Tc 0.07 Tw 0 -1.35 Td [(o)0.6 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (w)0.6 (i)0.5 (s)0.6 (e)13 ( )0.6 (d)0.5 (e)0.6 (t)0.6 (e)0.5 (r)0.6 (m)0.5 (i)0.6 (n)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.6 (e)0.5 (r)0.6 (s)13 (\222)59 ( )]TJ 0.082 Tc 0 -1.35 Td [(general)12.1 ( meeting)12 (,)12.1 ( the)12.1 ( shareholders)12.1 (\222)12.1 ( general)57 ( )]TJ 0.077 Tc 0 -1.35 Td [(meeting)12.1 ( may)12 ( authorize)12.1 ( the)12.1 ( Board)12.1 ( to)12.1 ( assign)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (interim dividends.)Tj 0.059 Tc 0.07 Tw 21.968 12.15 Td [(Unless)12.4 ( otherwise)12.4 ( provided)12.4 ( in)12.4 ( the)12.3 ( Articles)12.3 ( of)34 ( )]TJ 0.079 Tc 0 -1.35 Td [(Association)12.8 (,)12.8 ( the)12.7 ( dividend)12.8 ( distribution)12.8 ( plan)54 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.35 Td [(shall)10 ( )0.5 (be)10 ( )0.5 (approved)10 ( )0.5 (by)10 ( )0.6 (the)10 ( )0.5 (shareholders)10 (\222)10 ( )0.5 (general)10 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.35 Td [(meeting)12 ( )0.5 (by)12 ( )0.5 (way)12 ( )0.5 (of)12 ( )0.5 (ordinary)12 ( )0.5 (resolution)12 (.)12 ( )0.5 (Unless)12 ( )]TJ 0.084 Tc 0.07 Tw 0 -1.35 Td [(o)0.5 (t)0.6 (h)0.6 (e)0.5 (r)0.6 (w)0.6 (i)0.5 (s)0.6 (e)13 ( )0.6 (d)0.5 (e)0.6 (t)0.6 (e)0.5 (r)0.6 (m)0.5 (i)0.6 (n)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.6 (s)13 (\222)59 ( )]TJ 0.082 Tc 0 -1.35 Td [(general)12.1 ( meeting)12 (,)12.1 ( the)12.1 ( shareholders)12.1 (\222)12.1 ( general)57 ( )]TJ 0.041 Tc 0 -1.35 Td [(meeting)12.2 ( may)12.1 ( authorize)12.2 ( the)12.1 ( Board)12.2 ( to)12.1 ( distribute)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (interim dividends.)Tj -0.025 Tw -34.724 -4.5 Td (182.)Tj 0 Tw 3.543 0 Td (New Article 238)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (Association)Tj 0.063 Tc 0.07 Tw 21.968 1.35 Td [(Basic)12.9 ( principles)12.9 ( of)12.9 ( profit)12.9 ( distribution)12.8 ( of)12.9 ( the)38 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (Company:)Tj 0.038 Tc 0.07 Tw 0 -2.7 Td [(\()13 (I)13 (\))13 ( )-694 (The)12.5 ( Company)12.5 ( shall)12.6 ( first)12.6 ( distribute)12.6 ( profits)13 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.35 Td (in cash dividends;)Tj 0.109 Tc 0.071 Tw -2.126 -2.7 Td [(\()84 (I)84 (I)84 (\))84 ( )-264 (The)12 ( )0.6 (Company)12 ( )0.6 (shall)12.1 ( )0.5 (focus)12.1 ( )0.5 (on)12 ( )0.6 (returns)84 ( )]TJ 0.068 Tc 0.07 Tw 2.126 -1.35 Td [(on)12.9 ( shareholders)12.9 ( investors)12.8 (,)12.8 ( maintain)12.8 ( the)43 ( )]TJ 0.105 Tc 0 -1.35 Td [(continuity)12.4 ( and)12.4 ( stability)12.4 ( of)12.4 ( the)12.4 ( profit)80 ( )]TJ 0.043 Tc 0 -1.35 Td [(distribution)12.5 ( policy)12.5 (,)12.6 ( and)12.5 ( take)12.6 ( into)12.5 ( account)18 ( )]TJ 0.111 Tc 0 -1.35 Td [(long)12.9 (-)12.9 (term)12.9 ( interests)12.8 ( of)12.8 ( the)12.8 ( Company)12.9 (,)86 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.35 Td (overall interests of all the shareholders and )Tj 0 Tw 0 -1.35 Td (sustainable development of the Company.)Tj -0.025 Tw -36.85 -1.8 Td (183.)Tj 0 Tw 3.543 0 Td (New Article 239)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (Association)Tj 0.059 Tc 0.07 Tw 21.968 1.35 Td [(The)12.6 ( specific)12.6 ( profit)12.5 ( distribution)12.6 ( policy)12.6 ( of)12.6 ( the)34 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (Company:)Tj 0.04 Tc 0.07 Tw 0 -2.7 Td [(\()15 (I)15 (\))15 ( )-692 (form)12.3 ( of)12.3 ( profit)12.3 ( distribution)12.3 (:)12.3 ( The)12.3 ( Company)15 ( )]TJ 0.025 Tc 0.068 Tw 2.126 -1.35 Td (shall distribute dividends in cash or shares )Tj 0.026 Tc 0.082 Tw 0 -1.35 Td [(or)1 ( )0.5 (in)1 ( )0.5 (a)1 ( )0.5 (way)1 ( )0.5 (integrating)1 ( )0.5 (cash)1 ( )0.5 (and)1 ( )0.5 (shares)1 (.)1 ( )0.6 (If)1.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.35 Td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)2 ( )0.5 (f)0.5 (o)0.5 (r)2 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (h)2 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (d)0.5 (s)2 (,)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.35 Td [(Company)12.2 ( shall)12.2 ( first)12.2 ( distribute)12.2 ( profits)12.2 ( in)33 ( )]TJ 0.044 Tc 0 -1.35 Td [(cash)12.4 ( dividends)12.4 (.)12.4 ( If)12.4 ( meeting)12.4 ( conditions)12.4 ( for)19 ( )]TJ 0.062 Tc 0 -1.35 Td [(ca)0.5 (sh)12.9 ( divid)0.5 (ends)12.9 ( w)0.5 (ithout)13 ( distrib)0.5 (ution)12.9 (,)12.9 ( )0.5 (the)37 ( )]TJ 0.046 Tc 0 -1.35 Td [(Com)0.5 (pany)13 ( sha)0.5 (ll)12.9 ( fu)0.5 (lly)12.9 ( )0.5 (disc)0.5 (lose)13 ( the)13 ( rea)0.5 (sons)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (of non-distribution.)Tj 0.133 Tc 0.07 Tw -2.126 -2.7 Td [(\()108 (I)108 (I)108 (\))108 ( )-241 (interval)12.6 ( of)12.6 ( profit)12.5 ( distribution)12.5 (:)12.6 ( The)108 ( )]TJ 0.052 Tc 2.126 -1.35 Td [(Company)12.7 (,)12.6 ( in)12.6 ( principle)12.7 (,)12.7 ( adopts)12.7 ( an)12.7 ( annual)27 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.35 Td (profit distribution policy. The Board of the )Tj 0.057 Tc 0.07 Tw 0 -1.35 Td [(Company)12.4 ( may)12.3 ( propose)12.4 ( an)12.4 ( interim)12.4 ( profit)32 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.35 Td [(distribution )0.5 (plan according to profitability, )]TJ 0.031 Tc 0.077 Tw 0 -1.35 Td [(cash)5.9 ( )0.6 (flow)6 ( )0.5 (and)6 ( )0.5 (capital)6 ( )0.5 (demand)6 ( )0.5 (plan)6 (,)6.1 ( which)6 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.35 Td [(shall)12.4 ( be)12.4 ( implemented)12.4 ( upon)12.4 ( consideration)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.35 Td [(and)9 ( )0.5 (approval)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( )0.5 (extraordinary)9 ( )0.5 (general)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (meeting.)Tj ET endstream endobj 601 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-106 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 524.6594 153.8307 cm 0 0 m 0 532.002 l S Q q 1 0 0 1 70.8661 153.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 153.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 153.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 153.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (180.)Tj 0 Tw 3.543 -0.25 Td (Article 234 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (160\))Tj /C0_0 1 Tf 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.085 Tc 0.07 Tw 0 -3.2 Td [(Profits)12.5 ( left)12.6 ( after)12.6 ( making)12.6 ( up)12.6 ( for)12.6 ( losses)12.6 ( and)60 ( )]TJ 0.069 Tc 0 -1.6 Td [(the)12.7 ( withdrawal)12.7 ( of)12.7 ( the)12.8 ( legal)12.7 ( surplus)12.7 ( shall)12.7 ( be)44 ( )]TJ 0.039 Tc 0 -1.6 Td [(allocated)12.3 ( in)12.2 ( accordance)12.3 ( with)12.2 ( the)12.3 ( proportion)12.2 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shares held by the shareholders.)Tj 0.077 Tc 0.07 Tw 0 -3.2 Td [(If)12.8 ( the)12.8 ( shareholders)12.7 (\222)12.8 ( general)12.7 ( meeting)12.7 ( or)12.8 ( the)57 ( )]TJ 0.072 Tc 0 -1.6 Td [(Board)12.3 (,)12.2 ( in)12.2 ( violation)12.2 ( of)12.2 ( the)12.3 ( provisions)12.3 ( of)12.3 ( the)52.1 ( )]TJ 0.074 Tc 0 -1.6 Td [(preceding)12.2 ( paragraphs)12.2 (,)12.1 ( distributes)12.2 ( profits)12.2 ( to)54 ( )]TJ 0.068 Tc 0 -1.6 Td [(shareholders)12.6 ( before)12.6 ( covering)12.6 ( the)12.6 ( losses)12.6 ( and)48 ( )]TJ 0.037 Tc 0 -1.6 Td [(the)13 ( wi)0.5 (thdra)0.5 (wal)13 ( of)13 ( the)13 ( lega)0.5 (l)12.9 ( s)0.5 (urpl)0.5 (us)12.9 (,)12.9 ( )0.5 (the)12.9 ( )0.5 (prof)0.5 (its)17 ( )]TJ 0.02 Tc 0.031 Tw 0 -1.6 Td (distributed against the provisions hereof shall be )Tj 0 Tw 0 -1.6 Td (refunded to the Company.)Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw 21.968 20.8 Td <006E006E>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(After)10.1 ( )0.5 (the)10 ( )0.5 (legal)10 ( )0.5 (surplus)10 ( )0.5 (is)10.1 ( )0.5 (withdrawn)10 ( )0.5 (out)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(profits)12.6 ( after)12.5 ( tax)12.6 (,)12.5 ( discretionary)12.5 ( legal)12.6 ( surplus)43 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (may also be withdrawn out of the same as per a )Tj 0 Tw 0 -1.6 Td (resolution made at a general meeting.)Tj 0.085 Tc 0.07 Tw 0 -3.2 Td [(Profits)12.5 ( left)12.6 ( after)12.6 ( making)12.6 ( up)12.6 ( for)12.6 ( losses)12.6 ( and)60 ( )]TJ 0.069 Tc 0 -1.6 Td [(the)12.7 ( withdrawal)12.7 ( of)12.7 ( the)12.8 ( legal)12.7 ( surplus)12.7 ( shall)12.7 ( be)44 ( )]TJ 0 -1.6 Td [(allocated)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( proportion)44 ( )]TJ 0.067 Tc 0 -1.6 Td [(of)12.4 ( shares)12.3 ( held)12.3 ( by)12.3 ( the)12.3 ( shareholders)12.3 (,)12.3 ( save)12.3 ( for)42 ( )]TJ 0.043 Tc 0 -1.6 Td [(distribution)12.1 ( which)12.1 ( isn)12.1 (\221)12.1 (t)12.1 ( made)12.1 ( in)12.1 ( proportion)12.1 ( to)18 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)13 ( a)0.5 (s)13 ( sp)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( i)0.5 (n)13 ( )-0.6 (t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)13 ( a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )-0.6 (o)0.5 (f)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (association.)Tj 0.077 Tc 0.07 Tw 0 -3.2 Td [(If)12.8 ( the)12.8 ( shareholders)12.7 (\222)12.7 ( general)12.7 ( meeting)12.7 ( or)12.8 ( the)52 ( )]TJ 0.072 Tc 0 -1.6 Td [(Board)12.3 (,)12.2 ( in)12.2 ( violation)12.2 ( of)12.2 ( the)12.3 ( provisions)12.3 ( of)12.3 ( the)47 ( )]TJ 0.074 Tc 0 -1.6 Td [(preceding)12.2 ( paragraphs)12.2 (,)12.1 ( distributes)12.2 ( profits)12.2 ( to)49 ( )]TJ 0.068 Tc 0 -1.6 Td [(shareholders)12.6 ( before)12.6 ( covering)12.6 ( the)12.6 ( losses)12.6 ( and)43 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(the)11 ( )0.5 (withdrawal)11 ( of)11 ( )0.5 (the)11 ( )0.5 (legal)11 ( )0.5 (surplus)11 (,)11 ( )0.5 (the)11 ( )0.5 (profits)11.1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(distributed)12.5 ( against)12.5 ( the)12.5 ( provisions)12.5 ( hereof)12.4 ( shall)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (be refunded to the Company.)Tj 0.124 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( held)12.7 ( by)12.7 ( the)99 ( )]TJ 0.132 Tc 0 -1.6 Td [(Company)12.8 ( shall)12.8 ( not)12.7 ( be)12.9 ( subject)12.8 ( to)12.8 ( profit)107 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution.)Tj 0.119 Tc 0.07 Tw 0 -3.2 Td [(In)12.8 ( the)12.8 ( event)12.8 ( that)12.8 ( the)12.8 ( Company)12.8 (\222)12.8 (s)12.7 ( capital)94 ( )]TJ 0.178 Tc 0 -1.6 Td [(is)12.6 ( misappropriated)12.7 ( by)12.7 ( a)12.7 ( shareholder)153 ( )]TJ 0.13 Tc 0 -1.6 Td [(against)12.6 ( regulations)12.6 (,)12.6 ( the)12.6 ( Company)12.6 ( shall)105 ( )]TJ 0.081 Tc 0 -1.6 Td [(deduct)12.5 ( the)12.6 ( cash)12.5 ( dividends)12.6 ( entitled)12.5 ( by)12.5 ( such)56 ( )]TJ 0.053 Tc 0 -1.6 Td [(shareholder)12.7 ( correspondingly)12.7 ( for)12.7 ( repaying)12.7 ( the)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (misappropriated capital)Tj ET endstream endobj 581 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 582 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 583 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 584 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 585 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 610 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-105 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 524.6594 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 70.8661 377.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 245.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 377.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 245.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 377.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 245.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 377.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 245.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 245.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 245.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 176.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 245.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 176.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 245.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 176.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 245.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 176.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 176.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 176.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 176.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 176.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 176.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (177.)Tj 0 Tw 3.543 0 Td (Article 231 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 156\))Tj 0.083 Tc 0.07 Tw 9.213 3.2 Td [(The)12.5 ( interim)12.5 (/)12.5 (annual)12.5 ( results)12.5 ( or)12.5 ( the)12.5 ( financial)58 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (information to be published or disclosed by the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(Company)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (prepared)7 ( )0.5 (in)7 ( )0.5 (accordance)7 ( )0.5 (with)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the PRC accounting standards and regulations.)Tj 0.07 Tc 0.07 Tw 21.968 4.8 Td [(The)12.7 ( Company)12.7 ( shall)12.7 ( submit)12.7 ( annual)12.7 ( financial)45 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (reports to the office of the securities regulatory )Tj 0.038 Tw 0 -1.6 Td (authority of the State Council and the Shenzhen )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(Stock)12 ( )0.5 (Exchange)12 ( )0.5 (within)12 ( )0.5 (4)12 ( )0.5 (months)12 ( )0.5 (from)12 ( )0.5 (the)12 ( )0.5 (end)12 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(of each fiscal year, submit semi-annual financial)-1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (reports to the office of the securities regulatory )Tj 0.038 Tw 0 -1.6 Td (authority of the State Council and the Shenzhen )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(Stock)12 ( )0.5 (Exchange)12 ( )0.5 (within)12 ( )0.5 (2)12 ( )0.5 (months)12 ( )0.5 (from)12 ( )0.5 (the)12 ( )0.5 (end)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( the)12.3 ( first)12.3 ( 6)12.3 ( months)12.3 ( of)12.3 ( each)12.3 ( fiscal)12.3 ( year)12.3 (,)12.3 ( and)29 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(submit)11 ( )0.5 (quarterly)10.9 ( )0.5 (financial)11 ( )0.5 (reports)11 ( )0.5 (the)11 ( )0.5 (office)11.1 ( )0.5 (of)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( securities)12.4 ( regulatory)12.4 ( authority)12.4 ( of)12.4 ( the)12.4 ( State)16 ( )]TJ 0.081 Tc 0 -1.6 Td [(Council)12.6 ( and)12.7 ( the)12.7 ( Shenzhen)12.7 ( Stock)12.6 ( Exchange)56 ( )]TJ 0.083 Tc 0 -1.6 Td [(within)12.6 ( 1)12.7 ( month)12.7 ( from)12.6 ( the)12.6 ( end)12.6 ( of)12.7 ( the)12.7 ( first)12.7 ( 3)58 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (months and 9 months respectively of each fiscal )Tj -0.025 Tw 0 -1.6 Td (year.)Tj 0.004 Tw 0 -3.2 Td (The aforesaid financial reports shall be prepared )Tj 0.01 Tw 0 -1.6 Td [(in )0.5 (accordance )0.5 (with )0.5 (relevant )0.5 (laws, )0.5 (administrative )]TJ 0 Tw 0 -1.6 Td (regulations and departmental rules.)Tj -0.025 Tw -34.724 -2.05 Td (178.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.6 Td (157)Tj 0.067 Tw 9.213 1.6 Td (The Company shall publish its financial reports )Tj 0.01 Tw 0 -1.6 Td (at least twice in each financial year. The interim )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(financial)11 ( )0.5 (report)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (within)11 ( )0.5 (sixty)11 ( )0.5 (\()11 (6)11 (0)11 (\))11 ( )0.5 (days)10.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(after)12.8 ( the)12.9 ( end)12.9 ( of)12.9 ( the)12.9 ( first)12.9 ( six)12.9 ( \()12.9 (6)12.9 (\))12.8 ( months)12.9 ( of)12.9 ( the)18 ( )]TJ 0.05 Tc 0 -1.6 Td [(financial)12.1 ( year)12.1 ( and)12.1 ( the)12.1 ( annual)12.2 ( financial)12.2 ( report)25 ( )]TJ 0.082 Tc 0 -1.6 Td [(sh)0.5 (all)12.9 ( b)0.5 (e)12.9 ( pub)0.5 (lish)0.5 (ed)12.9 ( w)0.5 (ithin)13 ( one)12.9 ( )0.5 (hundr)0.5 (ed)12.9 ( )0.5 (and)57 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (twenty \(120\) days after the end of the financial )Tj -0.025 Tw 0 -1.6 Td (year.)Tj 0 Tw 21.968 11.2 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -13.25 Td (179.)Tj 0 Tw 3.543 0 Td (Article 232 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 158\))Tj 0.102 Tc 0.07 Tw 9.213 3.2 Td [(The)12.8 ( Company)12.8 ( shall)12.8 ( not)12.8 ( have)12.8 ( other)12.8 ( books)77 ( )]TJ 0.064 Tc 0 -1.6 Td [(of)12.9 ( account)12.9 ( other)12.9 ( than)12.9 ( the)12.9 ( statutory)12.9 ( books)12.9 ( of)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (account.)Tj 0.102 Tc 0.07 Tw 21.968 3.2 Td [(The)12.8 ( Company)12.8 ( shall)12.8 ( not)12.8 ( have)12.8 ( other)12.8 ( books)77 ( )]TJ 0.064 Tc 0 -1.6 Td [(of)12.9 ( account)12.9 ( other)12.9 ( than)12.9 ( the)12.9 ( statutory)12.9 ( books)12.9 ( of)39 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (account. The assets of the Company shall not be )Tj 0 Tw 0 -1.6 Td (deposited in any personal account.)Tj ET endstream endobj 609 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-104 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 70.8661 441.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 101.3287 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 441.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 101.3287 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 441.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 101.3287 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 441.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 101.3287 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 101.3287 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 70.8661 101.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 101.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 101.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 101.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (175.)Tj 0 Tw 3.543 0 Td (Article 229 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 154\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.077 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Company)12.3 ( shall)12.3 ( send)12.2 ( by)12.3 ( prepaid)12.2 ( mail)12.2 ( a)52 ( )]TJ 0.088 Tc 0 -1.6 Td [(copy)12.8 ( of)12.7 ( the)12.7 ( aforesaid)12.7 ( report)12.7 ( together)12.7 ( with)63 ( )]TJ 0.058 Tc 0 -1.6 Td [(the)12.9 ( balance)12.9 ( sheet)12.9 ( \()12.9 (including)12.9 ( every)12.9 ( document)33 ( )]TJ 0.064 Tc 0 -1.6 Td [(required)12.5 ( to)12.5 ( be)12.5 ( attached)12.5 ( under)12.5 ( relevant)12.5 ( laws)12.5 (,)39 ( )]TJ 0.046 Tc 0 -1.6 Td [(administrative)12.3 ( regulations)12.3 ( and)12.3 ( listing)12.3 ( rules)12.3 ( of)21 ( )]TJ 0.053 Tc 0 -1.6 Td [(stock)12.6 ( exchange)12.6 (\()12.6 (s)12.6 (\))12.6 ( on)12.6 ( which)12.6 ( the)12.6 ( shares)12.6 ( of)12.6 ( the)28 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(Company)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (listed)8 (\))8 ( )0.5 (and)8 ( )0.5 (income)8.1 ( )0.5 (statement)8 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (or profit and loss account and Directors\222 report )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(to)13 ( e)0.5 (ac)0.5 (h)12.9 ( )0.5 (hol)0.5 (de)0.5 (r)12.9 ( o)0.5 (f)12.9 ( )0.5 (for)0.5 (ei)0.5 (gn)13 ( sh)0.5 (ar)0.5 (es)13 ( l)0.5 (ist)0.5 (ed)13 ( ou)0.5 (ts)0.5 (ide)18 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td (the PRC at the recipient\222s address shown in the )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(register)12.1 ( of)12.1 ( members)12.1 (,)12.1 ( no)12.1 ( later)12.1 ( than)12.1 ( twenty)12.1 (-)12.1 (one)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(21\) days prior to an annual general meeting.)Tj /C0_0 1 Tf -0.025 Tw 21.968 20.8 Td <006E006E>Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -3.2 Td [(Unless)12.4 ( otherwise)12.4 ( provided)12.4 ( in)12.4 ( the)12.3 ( Articles)12.3 ( of)34 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (Association, the Company shall send by prepaid )Tj 0.003 Tw 0 -1.6 Td (mail a copy of the aforesaid report together with )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( balance)12.9 ( sheet)12.9 ( \()12.9 (including)12.9 ( every)12.9 ( document)33 ( )]TJ 0.064 Tc 0 -1.6 Td [(required)12.5 ( to)12.5 ( be)12.5 ( attached)12.5 ( under)12.5 ( relevant)12.5 ( laws)12.5 (,)39 ( )]TJ 0.046 Tc 0 -1.6 Td [(administrative)12.3 ( regulations)12.3 ( and)12.3 ( listing)12.3 ( rules)12.3 ( of)21 ( )]TJ 0.053 Tc 0 -1.6 Td [(stock)12.6 ( exchange)12.6 (\()12.6 (s)12.6 (\))12.6 ( on)12.6 ( which)12.6 ( the)12.6 ( shares)12.7 ( of)12.6 ( the)28 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(Company)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (listed)8.1 (\))8 ( )0.5 (and)8 ( )0.5 (income)8.1 ( )0.5 (statement)8 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (or profit and loss account and Directors\222 report )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(to)13 ( e)0.5 (ac)0.5 (h)12.9 ( )0.5 (hol)0.5 (der)13 ( o)0.5 (f)12.9 ( )0.5 (for)0.5 (ei)0.5 (gn)12.9 ( )0.5 (sh)0.5 (ar)0.5 (es)13 ( li)0.5 (st)0.5 (ed)13 ( ou)0.5 (ts)0.5 (ide)18 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td (the PRC at the recipient\222s address shown in the )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(register)12.1 ( of)12.1 ( members)12.1 (,)12.1 ( no)12.1 ( later)12.1 ( than)12.1 ( twenty)12.1 (-)12.1 (one)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(21\) days prior to an annual general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (176.)Tj 0 Tw 3.543 0 Td (Article 230 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 155\))Tj 0.1 Tc 0.07 Tw 9.213 3.2 Td [(The)12.7 ( financial)12.7 ( statements)12.7 ( of)12.7 ( the)12.7 ( Company)75 ( )]TJ 0.044 Tc 0 -1.6 Td [(shall)12.3 ( be)12.3 ( prepared)12.2 ( in)12.3 ( accordance)12.2 ( with)12.2 ( the)12.3 ( PRC)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accounting standards and regulations.)Tj 0.014 Tc 21.968 3.2 Td [(T)-9.6 (he financial statements of the Company shall, in)-1 ( )]TJ 0.015 Tc 0.004 Tw 0 -1.6 Td (addition to being prepared in accordance with the )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(PRC)12.4 ( accounting)12.4 ( principles)12.3 ( and)12.4 ( regulations)12.3 (,)12.4 ( be)24 ( )]TJ 0.023 Tc 0.075 Tw 0 -1.6 Td [(prepared)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (either)8 ( )0.5 (international)8 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.6 Td [(accounting)12.1 ( principles)12.1 (,)12.1 ( or)12.1 ( those)12.1 ( of)12.1 ( the)12.1 ( place)55 ( )]TJ 0.048 Tc 0 -1.6 Td [(outside)12.8 ( the)12.8 ( PRC)12.9 ( where)12.9 ( the)12.8 ( Company)12.8 (\222)12.8 (s)12.8 ( shares)33 ( )]TJ 0.058 Tc 0 -1.6 Td [(are)12.6 ( listed)12.5 (.)12.5 ( If)12.5 ( there)12.5 ( is)12.5 ( any)12.6 ( material)12.5 ( difference)43 ( )]TJ 0.057 Tc 0 -1.6 Td [(between)12.3 ( the)12.2 ( financial)12.3 ( statements)12.2 ( prepared)12.2 ( in)42 ( )]TJ 0.032 Tc 0 -1.6 Td [(accordance)12.3 ( with)12.3 ( the)12.4 ( two)12.3 ( accounting)12.3 ( principles)12.4 (,)17 ( )]TJ 0.039 Tc 0 -1.6 Td [(such)12.2 ( difference)12.2 ( shall)12.2 ( be)12.2 ( stated)12.2 ( in)12.2 ( the)12.2 ( financial)24 ( )]TJ 0.015 Tc 0.041 Tw 0 -1.6 Td (statements in distributing its after-tax profits, the )Tj 0.066 Tw 0 -1.6 Td (lower of the two amounts shown in the financial )Tj 0 Tw 0 -1.6 Td (statements shall be adopted.)Tj 0.064 Tc 0.07 Tw 0 -3.2 Td [(Any)12.8 ( interim)12.8 ( results)12.9 ( or)12.8 ( financial)12.9 ( information)38.9 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.6 Td (published or disclosed by the Company must be )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(also)12.6 ( be)12.7 ( prepared)12.6 ( and)12.6 ( presented)12.7 ( in)12.6 ( accordance)24 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (with PRC accounting principles and regulations, )Tj 0.073 Tw 0 -1.6 Td (and also in accordance with either international )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(accounting)12.7 ( principles)12.8 ( or)12.7 ( those)12.8 ( of)12.8 ( the)12.8 ( place)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (overseas where the Company\222s shares are listed.)Tj ET endstream endobj 608 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-103 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 569.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 453.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 569.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 453.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 569.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 453.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 569.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 453.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 453.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 453.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 288.8268 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 99.4626 453.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 288.8268 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 173.1634 453.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 288.8268 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 348.9114 453.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 288.8268 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 524.6594 288.8268 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 70.8661 288.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 288.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 288.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 288.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 172.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 172.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 172.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 172.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (171.)Tj 0 Tw 3.543 0 Td (Article 215 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (140\))Tj 0.054 Tw 9.213 3.2 Td (Except as provided in Article 56 of the Articles )Tj 0.083 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( Association)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 (,)12.6 ( Directors)12.6 (,)57.9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(supervisors)8 (,)8 ( )0.5 (general)8 ( )0.5 (manager)8 (,)8 ( )0.5 (assistant)8 ( )0.5 (general)8 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(manager)12.3 ( or)12.4 ( other)12.4 ( senior)12.4 ( management)12.3 ( of)12.3 ( the)44 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Company)7 ( )0.5 (may)7 ( )0.5 (be)7 ( )0.5 (exempted)7 ( )0.5 (from)7 ( )0.5 (liabilities)7 ( )0.5 (for)7 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td [(specific breach )0.5 (of duties with informed consent )]TJ 0 Tw 0 -1.6 Td (by the general meeting.)Tj 0.054 Tw 21.968 9.6 Td (Except as provided in Article 64 of the Articles )Tj 0.083 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( Association)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 (,)12.6 ( Directors)12.6 (,)57.9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(supervisors)8 (,)8 ( )0.5 (general)8.1 ( )0.5 (manager)8 (,)8 ( )0.5 (assistant)8 ( )0.5 (general)8 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(manager)12.3 ( or)12.4 ( other)12.3 ( senior)12.4 ( management)12.4 ( of)12.3 ( the)44 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Company)7 ( )0.5 (may)7 ( )0.5 (be)7 ( )0.5 (exempted)7 ( )0.5 (from)7 ( )0.5 (liabilities)7 ( )0.5 (for)7 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td [(specific breach )0.5 (of duties with informed consent )]TJ 0 Tw 0 -1.6 Td (by the general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (172.)Tj 0 Tw 3.543 0 Td (Article 221 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 146\))Tj 0.07 Tc 0.07 Tw 9.213 3.2 Td [(A)13.1 ( )0.5 (l)0.5 (o)0.6 (a)0.5 (n)13.1 ( )0.5 (g)0.5 (u)0.6 (a)0.5 (r)0.6 (a)0.5 (n)0.6 (t)0.5 (e)0.6 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)45 ( )]TJ 0.079 Tc 0 -1.6 Td [(in)12.5 ( breach)12.6 ( of)12.6 ( provision)12.6 ( under)12.6 ( paragraph)12.5 ( \()12.6 (1)12.5 (\))54 ( )]TJ 0.052 Tc 0 -1.6 Td [(of)12.5 ( Article)12.4 ( 1)12.4 (4)12.4 (4)12.4 ( shall)12.4 ( be)12.4 ( unenforceable)12.4 ( against)27 ( )]TJ 0.097 Tc 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (,)13 ( e)0.6 (x)0.5 (c)0.5 (e)0.5 (p)0.5 (t)13 ( u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)72 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances:)Tj /C0_0 1 Tf 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.07 Tc 0.07 Tw 21.968 9.6 Td [(A)13.1 ( )0.5 (l)0.5 (o)0.6 (a)0.5 (n)13.1 ( )0.5 (g)0.5 (u)0.6 (a)0.5 (r)0.6 (a)0.5 (n)0.6 (t)0.5 (e)0.6 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)45 ( )]TJ 0.079 Tc 0 -1.6 Td [(in)12.5 ( breach)12.6 ( of)12.6 ( provision)12.6 ( under)12.6 ( paragraph)12.5 ( \()12.6 (1)12.5 (\))54 ( )]TJ 0.052 Tc 0 -1.6 Td [(of)12.5 ( Article)12.4 ( 2)12.4 (1)12.4 (9)12.4 ( shall)12.4 ( be)12.4 ( unenforceable)12.4 ( against)27 ( )]TJ 0.097 Tc 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (,)13 ( e)0.6 (xc)0.6 (e)0.5 (p)0.5 (t)12.9 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)72 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances:)Tj /C0_0 1 Tf 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf -34.724 -2.05 Td (173.)Tj 0 Tw 3.543 0 Td (Article 225 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (150\))Tj /C0_0 1 Tf 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0 -3.2 Td (\(2\) )Tj 0 Tc 0 Tw 10 0 0 10 190.9605 406.0987 Tm ( )Tj 0.102 Tc 0.07 Tw 8 0 0 10 195.8405 406.0987 Tm [(a)12.3 ( takeover)12.4 ( offer)12.3 ( made)12.3 ( by)12.3 ( any)12.3 ( person)77 ( )]TJ 0.048 Tc 0 -1.6 Td [(with)12.8 ( a)12.9 ( view)12.9 ( to)12.9 ( the)12.9 ( offer)12.9 ( of)12.9 ( becoming)12.9 ( the)23 ( )]TJ 0.068 Tc 0 -1.6 Td [(controlling)12 ( Shareholder)12.1 (.)12 ( The)12.1 ( definition)43 ( )]TJ 0 -1.6 Td [(shall)12.6 ( be)12.7 ( the)12.6 ( same)12.7 ( as)12.6 ( the)12.6 ( one)12.6 ( defined)12.7 ( in)43 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (Article 57 of the Articles of Association of )Tj 0 Tw 0 -1.6 Td (the Company.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -3.2 Td <006E006E>Tj 21.968 14.4 Td <006E006E>Tj /T1_0 1 Tf 0 -3.2 Td (\(2\))Tj 0 Tc 0 Tw 10 0 0 10 364.5086 406.0987 Tm ( )Tj 0.102 Tc 0.07 Tw 8 0 0 10 371.5886 406.0987 Tm [(a)12.3 ( takeover)12.4 ( offer)12.3 ( made)12.3 ( by)12.3 ( any)12.3 ( person)77 ( )]TJ 0.048 Tc 0 -1.6 Td [(with)12.8 ( a)12.9 ( view)12.9 ( to)12.9 ( the)12.9 ( offer)12.9 ( of)12.9 ( becoming)12.9 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (controlling Shareholder.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -3.2 Td <006E006E>Tj /T1_0 1 Tf -34.724 -6.85 Td (174.)Tj 0 Tw 3.543 0 Td (Article 228 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 153\))Tj 0.1 Tc 0.07 Tw 9.213 3.2 Td [(At)12.7 ( each)12.7 ( general)12.7 ( meeting)12.7 ( of)12.7 ( shareholders)12.7 (,)75 ( )]TJ 0.087 Tc 0 -1.6 Td [(the)12.4 ( Board)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 ( shall)12.4 ( submit)12.4 ( to)62 ( )]TJ 0.078 Tc 0 -1.6 Td [(shareholders)12.6 ( the)12.6 ( financial)12.6 ( reports)12.6 ( prepared)53 ( )]TJ 0.065 Tc 0 -1.6 Td [(by)12.2 ( the)12.2 ( Company)12.1 ( as)12.2 ( required)12.2 ( by)12.1 ( the)12.2 ( relevant)40 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(l)0.5 (a)0.5 (w)0.5 (s)4 (,)4 ( )0.5 (a)0.6 (dm)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.6 (ti)0.5 (v)0.5 (e)4.1 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)4 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(documents promulgated by the local government)-3 ( )]TJ 0.025 Tc 0 -1.6 Td (and other governing authorities.)Tj 0.017 Tw 21.969 9.6 Td (At each annual general meeting of shareholders, )Tj 0.087 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( Board)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 ( shall)12.4 ( submit)12.4 ( to)62 ( )]TJ 0.078 Tc 0 -1.6 Td [(shareholders)12.6 ( the)12.6 ( financial)12.6 ( reports)12.6 ( prepared)53 ( )]TJ 0.065 Tc 0 -1.6 Td [(by)12.2 ( the)12.2 ( Company)12.1 ( as)12.2 ( required)12.2 ( by)12.1 ( the)12.2 ( relevant)40 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(l)0.5 (a)0.5 (w)0.5 (s)4 (,)4 ( )0.6 (a)0.5 (dm)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (ti)0.6 (v)0.5 (e)4 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)4 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(documents promulgated by the local government)-3 ( )]TJ 0.025 Tc 0 -1.6 Td (and other governing authorities.)Tj ET endstream endobj 607 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-102 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 524.6594 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 70.8661 185.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 185.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 185.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 185.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -7.127 -2.05 Td [(\(9\) )-610 (the person is not a natural person;)]TJ 0.071 Tc 0.07 Tw 0 -3.2 Td [(\()46 (1)46 (0)46 (\))46 ( )31 (a)12.4 ( period)12.4 ( of)12.4 ( less)12.4 ( than)12.4 ( five)12.4 ( \()12.4 (5)12.4 (\))12.4 ( years)12.4 ( has)46 ( )]TJ 0.076 Tc 2.126 -1.6 Td [(elapsed)12.8 ( since)12.9 ( the)12.8 ( person)12.9 ( was)12.8 ( adjudged)51 ( )]TJ 0.044 Tc 0 -1.6 Td [(by)12.7 ( the)12.8 ( relevant)12.8 ( governing)12.7 ( authority)12.8 ( to)12.7 ( be)19 ( )]TJ 0.061 Tc 0 -1.6 Td [(guilty)12.2 ( of)12.3 ( contravention)12.2 ( of)12.3 ( provisions)12.3 ( of)36 ( )]TJ 0.055 Tc 0 -1.6 Td [(securities)12.6 ( regulations)12.6 ( involving)12.5 ( fraud)12.6 ( or)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (dishonesty;)Tj 0.07 Tc 0.07 Tw -2.126 -3.2 Td [(\()45 (1)45 (1)45 (\))45 ( )30.1 (the)12.3 ( person)12.2 ( has)12.3 ( other)12.2 ( contents)12.2 ( specified)45 ( )]TJ 0.122 Tc 2.126 -1.6 Td [(i)0.5 (n)13.1 ( )0.5 (l)0.6 (a)0.5 (w)0.6 (s)13 (,)13.1 ( )0.5 (a)0.6 (d)0.5 (m)0.6 (i)0.5 (n)0.5 (i)0.6 (s)0.5 (t)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (v)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)13 (,)97 ( )]TJ 0.045 Tc 0 -1.6 Td [(departmental)12.4 ( rules)12.4 (,)12.5 ( normative)12.5 ( documents)20.1 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (or the listing rules of the stock exchange in )Tj 0.034 Tw 0 -1.6 Td (the place where the shares of the Company )Tj 0 Tw 0 -1.6 Td (are listed.)Tj 0.1 Tc 0.07 Tw -2.126 -3.2 Td [(Where)12.8 ( any)12.7 ( Director)12.7 (,)12.7 ( supervisor)12.7 ( or)12.8 ( senior)75 ( )]TJ 0.052 Tc 0 -1.6 Td [(m)0.5 (an)0.5 (a)0.5 (ge)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (me)0.5 (m)0.5 (be)0.5 (r)13 ( i)0.5 (s)12.9 ( )0.5 (e)0.5 (le)0.5 (c)0.5 (te)0.5 (d)13 (,)12.9 ( )0.5 (a)0.5 (pp)0.5 (oi)0.5 (nt)0.5 (e)0.5 (d)12.9 ( )0.5 (or)27 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (engaged counter to the provisions in this article, )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( said)12.4 ( election)12.4 (,)12.4 ( appointment)12.4 ( or)12.4 ( engagement)24 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (shall be invalid. Where any Director, supervisor )Tj 0.071 Tw 0 -1.6 Td [(or senior )0.5 (management member gets involved )0.5 (in )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (ny)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (ci)0.5 (rcu)0.5 (ms)0.5 (ta)0.5 (nce)0.5 (s)13 ( he)0.5 (re)0.5 (in)13 ( du)0.5 (ri)0.5 (ng)12.9 ( )0.5 (hi)0.5 (s)12.9 (/)12.9 (h)0.5 (er)14 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(t)0.5 (er)0.5 (m)2 ( )0.5 (of)2 ( )0.5 (o)0.5 (f)0.5 (fi)0.5 (c)0.5 (e)2 (,)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)2 ( )0.5 (sh)0.5 (a)0.5 (ll)2 ( )0.5 (r)0.5 (e)0.5 (mo)0.5 (ve)2.1 ( h)0.5 (i)0.5 (m)2 (/)]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(her)10 ( )0.5 (as)10 ( )0.5 (Director)10 (,)10 ( )0.5 (supervisor)10 (,)10 ( )0.5 (president)10 ( )0.5 (or)10 ( )0.5 (senior)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (management officer.)Tj 0.023 Tw 0 -3.2 Td (The aforesaid period shall start from the closing )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(date)12.7 ( of)12.7 ( the)12.6 ( general)12.7 ( meeting)12.6 ( or)12.7 ( Board)12.7 ( meeting)21.9 ( )]TJ 0.082 Tc 0 -1.6 Td [(held)12.1 ( to)12.2 ( elect)12.1 (,)12.2 ( appoint)12.2 ( or)12.2 ( engage)12.2 ( Directors)12.2 (,)57 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (supervisors and senior management members.)Tj ET endstream endobj 606 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-101 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 617.8307 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 617.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 553.3287 cm 0 0 m 0 64.002 l S Q q 1 0 0 1 99.4626 617.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 553.3287 cm 0 0 m 0 64.002 l S Q q 1 0 0 1 173.1634 617.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 553.3287 cm 0 0 m 0 64.002 l S Q q 1 0 0 1 348.9114 617.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 553.3287 cm 0 0 m 0 64.002 l S Q q 1 0 0 1 524.6594 553.3287 cm 0 0 m 0 64.002 l S Q q 1 0 0 1 70.8661 553.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 212.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 553.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 212.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 553.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 212.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 553.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 212.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 212.8268 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 70.8661 212.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 212.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 212.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 212.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.95 Td (168.)Tj 0 Tw 3.543 -0.1 Td (Article 206 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (131\))Tj /C0_0 1 Tf 9.213 3.3 Td <006E006E>Tj /T1_0 1 Tf 0.112 Tc 0.07 Tw 2.125 0 Td [( The)12.2 ( minutes)12.2 ( of)12.2 ( the)12.2 ( meetings)12.2 ( of)12.2 ( the)87 ( )]TJ 0.045 Tc -2.125 -1.5 Td [(Supervisory)12.6 ( Committee)12.6 ( shall)12.5 (,)12.6 ( as)12.5 ( the)12.6 ( company)20 ( )]TJ 0.063 Tc 0 -1.5 Td [(file)12.1 (,)12.2 ( be)12.2 ( saved)12.1 ( by)12.1 ( the)12.2 ( secretary)12.2 ( to)12.1 ( the)12.2 ( Board)12.1 (.)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Retention of the minutes shall be for 15 years.)Tj /C0_0 1 Tf -0.025 Tw 21.968 4.4 Td <006E006E>Tj /T1_0 1 Tf 0.112 Tc 0.07 Tw 2.125 0 Td [( The)12.2 ( minutes)12.2 ( of)12.2 ( the)12.2 ( meetings)12.2 ( of)12.2 ( the)87 ( )]TJ 0.045 Tc -2.125 -1.6 Td [(Supervisory)12.6 ( Committee)12.6 ( shall)12.5 (,)12.6 ( as)12.5 ( the)12.6 ( company)20 ( )]TJ 0.063 Tc 0 -1.6 Td [(file)12.1 (,)12.2 ( be)12.2 ( saved)12.1 ( by)12.1 ( the)12.1 ( secretary)12.2 ( to)12.1 ( the)12.2 ( Board)12.1 (.)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Retention of the minutes shall be for 10 years.)Tj -0.025 Tw -34.724 -2.05 Td (169.)Tj 0 Tw 3.543 0.1 Td (Article 207 )Tj 0 -1.5 Td (\(Original Article )Tj -0.025 Tw 0 -1.5 Td (132\))Tj /C0_0 1 Tf 9.213 3 Td <006E006E>Tj /T1_0 1 Tf 0.063 Tw 21.968 0 Td (A supervisor shall carry out his/her supervisory )Tj 0.065 Tc 0.07 Tw 0 -1.5 Td [(duties)12.6 ( honestly)12.5 ( and)12.5 ( faithfully)12.5 ( in)12.5 ( accordance)40 ( )]TJ 0.024 Tc 0 Tw 0 -1.5 Td [(with the laws, administrative regulations and the)-1 ( )]TJ 0.025 Tc 0 -1.5 Td (Articles of Association.)Tj -0.025 Tw -34.724 -2.05 Td (170.)Tj 0 Tw 3.543 0 Td (Article 208 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 133\))Tj 0.068 Tc 0.07 Tw 9.213 3.2 Td [(A)12.7 ( person)12.7 ( shall)12.8 ( be)12.7 ( disqualified)12.7 ( from)12.7 ( being)12.7 ( a)43 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Director)1 (,)1 ( )0.5 (supervisor)1 (,)1 ( )0.5 (general)1 ( )0.5 (manager)1 (,)1 ( )0.5 (assistant)1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(general)12.2 ( manager)12.2 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)28 ( )]TJ 0.071 Tc 0 -1.6 Td [(members)12.7 ( of)12.8 ( the)12.8 ( Company)12.7 ( in)12.8 ( any)12.8 ( one)12.8 ( of)12.8 ( the)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following circumstances:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(\()9 (7)9 (\))9 ( )-527 (the)9 ( )0.5 (person)9 ( )0.5 (is)9.1 ( not)9 ( )0.5 (eligible)9 ( )0.5 (for)9 ( )0.5 (acting)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]TJ 0.085 Tc 0.07 Tw 2.126 -1.6 Td [(leadership)12.5 ( of)12.6 ( a)12.6 ( company)12.5 ( or)12.5 ( enterprise)60 ( )]TJ 0.067 Tc 0 -1.6 Td [(according)12.2 ( to)12.2 ( the)12.2 ( laws)12.2 ( or)12.2 ( administrative)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (regulations;)Tj 0 Tw -2.126 -3.2 Td [(\(8\) )-610 (the person is not a natural person;)]TJ 0.071 Tc 0.07 Tw 0 -3.2 Td [(\()46 (9)46 (\))46 ( )-494 (a)12.4 ( period)12.4 ( of)12.4 ( less)12.4 ( than)12.4 ( five)12.4 ( \()12.4 (5)12.4 (\))12.5 ( years)12.4 ( has)46 ( )]TJ 0.076 Tc 2.126 -1.6 Td [(elapsed)12.8 ( since)12.9 ( the)12.8 ( person)12.9 ( was)12.8 ( adjudged)51 ( )]TJ 0.044 Tc 0 -1.6 Td [(by)12.7 ( the)12.8 ( relevant)12.8 ( governing)12.7 ( authority)12.8 ( to)12.7 ( be)19 ( )]TJ 0.061 Tc 0 -1.6 Td [(guilty)12.2 ( of)12.3 ( contravention)12.2 ( of)12.3 ( provisions)12.3 ( of)36 ( )]TJ 0.055 Tc 0 -1.6 Td [(securities)12.6 ( regulations)12.6 ( involving)12.5 ( fraud)12.6 ( or)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (dishonesty.)Tj 0.068 Tc 0.07 Tw 19.843 32 Td [(A)12.7 ( person)12.7 ( shall)12.8 ( be)12.8 ( disqualified)12.7 ( from)12.7 ( being)12.7 ( a)43 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Director)1 (,)1 ( )0.5 (supervisor)1 (,)1 ( )0.5 (general)1 ( )0.5 (manager)1 (,)1 ( )0.5 (assistant)1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(general)12.2 ( manager)12.2 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)28 ( )]TJ 0.071 Tc 0 -1.6 Td [(members)12.7 ( of)12.8 ( the)12.8 ( Company)12.7 ( in)12.8 ( any)12.8 ( one)12.8 ( of)12.8 ( the)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following circumstances:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.066 Tw 0 -3.2 Td [(\(7\) )-544 (the person is under a penalty of prohibited )]TJ 0.063 Tc 0.07 Tw 2.126 -1.6 Td [(access)12.6 ( to)12.5 ( the)12.6 ( securities)12.6 ( market)12.5 ( imposed)38 ( )]TJ 0.058 Tc 0 -1.6 Td [(by)12.2 ( the)12.2 ( securities)12.1 ( regulatory)12.1 ( authority)12.1 ( of)33 ( )]TJ 0.06 Tc 0 -1.6 Td [(the)12.6 ( State)12.6 ( Council)12.6 (,)12.5 ( which)12.6 ( penalty)12.6 ( is)12.6 ( still)35 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (effective;)Tj 0.034 Tc 0.074 Tw -2.126 -3.2 Td [(\()9 (8)9 (\))9 ( )-527 (the)9 ( )0.5 (person)9 ( )0.5 (is)9 ( )0.5 (not)9 ( )0.5 (eligible)9 ( )0.5 (for)9 ( )0.5 (acting)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]TJ 0.085 Tc 0.07 Tw 2.126 -1.6 Td [(leadership)12.5 ( of)12.6 ( a)12.6 ( company)12.5 ( or)12.5 ( enterprise)60 ( )]TJ 0.067 Tc 0 -1.6 Td [(according)12.2 ( to)12.2 ( the)12.2 ( laws)12.2 ( or)12.2 ( administrative)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (regulations;)Tj ET endstream endobj 576 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 577 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 578 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 579 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 580 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 615 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 274.5729 39.889 Tm (\226 VI-100 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 381.8307 cm 0 0 m 0 304.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 381.8307 cm 0 0 m 0 304.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 381.8307 cm 0 0 m 0 304.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 381.8307 cm 0 0 m 0 304.002 l S Q q 1 0 0 1 524.6594 381.8307 cm 0 0 m 0 304.002 l S Q q 1 0 0 1 70.8661 381.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 242.3287 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 99.4626 381.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 242.3287 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 173.1634 381.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 242.3287 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 348.9114 381.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 242.3287 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 524.6594 242.3287 cm 0 0 m 0 139.002 l S Q q 1 0 0 1 70.8661 242.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 242.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 242.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 242.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.083 Tc 0.07 Tw -7.127 -1.95 Td [(\()58 (7)58 (\))58 ( )-482 (to)12.8 ( negotiate)12.8 ( with)12.8 ( Directors)12.9 ( and)12.9 ( senior)57.9 ( )]TJ 0.075 Tc 2.126 -1.5 Td [(management)12.3 ( members)12.3 ( on)12.3 ( behalf)12.3 ( of)12.3 ( the)50 ( )]TJ 0.081 Tc 0 -1.5 Td [(Company)12.4 ( or)12.4 ( initiate)12.4 ( legal)12.4 ( proceedings)56 ( )]TJ 0.022 Tc 0 Tw 0 -1.5 Td [(against the Company\222s Directors and senior)-3 ( )]TJ 0.025 Tc 0 -1.5 Td (management members;)Tj -2.126 -3 Td [(\(8\) )-610 (to submit proposals to general meetings;)]TJ 0.134 Tc 0.07 Tw 0 -3 Td [(\()109 (9)109 (\))109 ( )-431 (to)12.8 ( propose)12.8 ( to)12.7 ( convene)12.8 ( a)12.8 ( temporary)109 ( )]TJ 0.089 Tc 2.126 -1.5 Td [(shareholders)12.8 (\222)12.7 ( general)12.7 ( meeting)12.8 (,)12.7 ( and)12.8 ( to)64 ( )]TJ 0.023 Tc 0 Tw 0 -1.5 Td [(convene and preside over the Shareholders\222)-2 ( )]TJ 0.021 Tc 0 -1.5 Td [(general meeting in case of the Board failing)-4 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.5 Td [(to)12.4 ( fulfill)12.5 ( its)12.5 ( duty)12.5 ( to)12.4 ( convene)12.5 ( and)12.4 ( preside)25 ( )]TJ 0.039 Tc 0 -1.5 Td [(over)12.2 ( the)12.3 ( shareholders)12.3 (\222)12.2 ( general)12.2 ( meeting)12.3 ( in)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (accordance with the provisions hereof;)Tj 0.067 Tw -2.126 -3 Td [(\(10\) )-18 (any other functions and rights provided by )]TJ 0 Tw 2.126 -1.5 Td (laws and the Articles of Association.)Tj -2.126 -3 Td (Supervisors shall attend Board meetings.)Tj -0.025 Tw -34.724 -1.95 Td (167.)Tj 0 Tw 3.543 0 Td (Article 204 )Tj 0 -1.5 Td (\(Original Article )Tj -0.025 Tw 0 -1.5 Td (129\))Tj /C0_0 1 Tf 9.213 3 Td <006E006E>Tj 21.968 0 Td <006E006E>Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 0 -3 Td [(The)12.8 ( Supervisory)12.7 ( Committee)12.8 ( shall)12.7 ( formulate)43 ( )]TJ 0.087 Tc 0 -1.5 Td [(the)12.4 ( rules)12.5 ( of)12.4 ( procedure)12.4 ( for)12.5 ( meetings)12.5 ( of)12.5 ( the)62 ( )]TJ 0.048 Tc 0 -1.5 Td [(Supervisor)12.4 ( Committee)12.4 ( specifying)12.3 ( the)12.3 ( rules)12.3 ( of)23 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(procedure)9 ( )0.5 (and)9 ( )0.5 (voting)9 ( )0.5 (procedure)9.1 ( )0.5 (for)9 ( )0.5 (Supervisor)9 ( )]TJ 0.11 Tc 0.07 Tw 0 -1.5 Td [(Committee)12.9 ( meetings)12.9 (,)12.9 ( to)12.9 ( ensure)13 ( the)12.9 ( work)85 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.5 Td (efficiency and scientific decision making of the )Tj 0 Tw 0 -1.5 Td (Supervisory Committee.)Tj ET endstream endobj 614 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-99 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 126.8307 cm 0 0 m 0 559.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 126.8307 cm 0 0 m 0 559.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 126.8307 cm 0 0 m 0 559.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 126.8307 cm 0 0 m 0 559.002 l S Q q 1 0 0 1 524.6594 126.8307 cm 0 0 m 0 559.002 l S Q q 1 0 0 1 70.8661 126.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 126.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 126.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 126.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.134 Tc 0.07 Tw -29.096 -1.75 Td [(\()109 (7)109 (\))109 ( )-431 (to)12.8 ( propose)12.8 ( to)12.7 ( convene)12.8 ( a)12.8 ( temporary)109 ( )]TJ 0.089 Tc 2.126 -1.3 Td [(shareholders)12.8 (\222)12.7 ( general)12.7 ( meeting)12.8 (,)12.7 ( and)12.8 ( to)64 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.3 Td (convene and preside over the shareholders\222 )Tj 0.021 Tc 0 Tw 0 -1.3 Td [(general meeting in case of the Board failing)-4 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.3 Td [(to)12.4 ( fulfill)12.5 ( its)12.5 ( duty)12.5 ( to)12.4 ( convene)12.5 ( and)12.4 ( preside)25 ( )]TJ 0.039 Tc 0 -1.3 Td [(over)12.2 ( the)12.2 ( shareholders)12.3 (\222)12.2 ( general)12.2 ( meeting)12.3 ( in)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (accordance with the provisions hereof;)Tj 0.067 Tw -2.126 -2.6 Td [(\(8\) )-543 (any other functions and rights provided by )]TJ 0 Tw 2.126 -1.3 Td (laws and the articles of association.)Tj 0.118 Tc 0.07 Tw 19.843 11.5 Td [(\()93 (4)93 (\))93 ( )-447 (to)12.7 ( supervise)12.7 ( the)12.8 ( performance)12.8 ( of)12.8 ( the)93 ( )]TJ 0.025 Tc 0.032 Tw 2.126 -1.5 Td (Directors, general manager, deputy general )Tj 0.079 Tc 0.07 Tw 0 -1.5 Td [(manager)12.2 ( and)12.1 ( other)12.1 ( senior)12.1 ( management)54.1 ( )]TJ 0.129 Tc 0 -1.5 Td [(members)12.6 (,)12.6 ( and)12.6 ( propose)12.6 ( dismissal)12.6 ( of)104.1 ( )]TJ 0.142 Tc 0 -1.5 Td [(the)12.7 ( aforementioned)12.7 ( personnel)12.8 ( who)117 ( )]TJ 0.083 Tc 0 -1.5 Td [(have)12.5 ( violated)12.5 ( the)12.5 ( laws)12.6 (,)12.4 ( administrative)58.1 ( )]TJ 0.066 Tc 0 -1.5 Td [(regulations)12.6 (,)12.5 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)41 ( )]TJ 0.074 Tc 0 -1.5 Td [(or)12.3 ( the)12.3 ( resolutions)12.3 ( of)12.3 ( general)12.3 ( meetings)12.3 (.)49 ( )]TJ 0.061 Tc 0 -1.5 Td [(If)12.8 ( the)12.9 ( Supervisory)12.8 ( Committee)12.8 ( identifies)36 ( )]TJ 0.054 Tc 0 -1.5 Td [(any)12.1 ( violation)12.1 ( of)12 ( laws)12 (,)12.1 ( regulations)12.1 ( or)12.1 ( the)29 ( )]TJ 0.063 Tc 0 -1.5 Td [(Articles)12.6 ( of)12.6 ( Association)12.6 ( by)12.6 ( any)12.6 ( Director)38 ( )]TJ 0.14 Tc 0 -1.5 Td [(or)12.2 ( senior)12.3 ( management)12.2 ( members)12.3 (,)12.2 ( it)115 ( )]TJ 0.08 Tc 0 -1.5 Td [(shall)12.1 ( perform)12.1 ( its)12.1 ( supervision)12.2 ( duties)12.2 ( to)55 ( )]TJ 0.054 Tc 0 -1.5 Td [(either)12.4 ( report)12.4 ( to)12.3 ( the)12.4 ( Board)12.3 ( or)12.3 ( the)12.3 ( general)29 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.5 Td (meeting, or report directly to the securities )Tj 0.079 Tc 0.07 Tw 0 -1.5 Td [(supervision)12.7 ( and)12.6 ( administration)12.7 ( agency)54 ( )]TJ 0.042 Tc 0 -1.5 Td [(of)12.6 ( the)12.6 ( State)12.7 ( Council)12.6 ( and)12.6 ( its)12.6 ( local)12.6 ( offices)12.7 (,)17 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(the)8 ( )0.5 (stock)8 ( )0.5 (exchange)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.5 (the)8 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.5 Td [(stocks)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( are)12.7 ( listed)12.7 ( or)12.7 ( other)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (authorities;)Tj 0.075 Tc 0.07 Tw -2.126 -3 Td [(\()50 (5)50 (\))50 ( )-490 (to)12.9 ( check)12.9 ( the)12.9 ( financi)0.5 (al)12.8 ( )0.5 (information)12.9 ( that)50 ( )]TJ 0.028 Tc 0.08 Tw 2.126 -1.5 Td [(the)3 ( )0.5 (Board)3 ( )0.5 (intends)3 ( )0.6 (to)3 ( )0.5 (submit)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (general)3 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.5 Td [(meeting, )0.5 (such )0.5 (as )0.5 (financial )0.5 (reports, )0.5 (business )]TJ 0.05 Tc 0.07 Tw 0 -1.5 Td [(reports)12.7 ( and)12.7 ( profit)12.7 ( distribution)12.7 ( plans)12.8 (,)12.7 ( and)25 ( )]TJ 0.062 Tc 0 -1.5 Td [(a)0.5 (u)0.6 (t)0.5 (h)0.5 (o)0.6 (r)0.5 (i)0.5 (z)0.6 (e)13 (,)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (n)0.5 (a)0.6 (m)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 (,)37 ( )]TJ 0.046 Tc 0 -1.5 Td [(c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (fi)0.5 (e)0.5 (d)13 ( )0.5 (p)0.5 (u)0.5 (bl)0.5 (i)0.5 (c)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (nt)0.5 (a)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (ie)0.5 (d)21.1 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.5 Td (auditors to help review them if any issue is )Tj -0.025 Tw 0 -1.5 Td (found;)Tj 0.068 Tc 0.07 Tw -2.126 -3 Td [(\()43 (6)43 (\))43 ( )-497 (to)12.9 ( propose)12.8 ( to)12.9 ( convene)12.8 ( an)12.9 ( extraordinary)43 ( )]TJ 0.103 Tc 2.126 -1.5 Td [(ge)0.5 (ner)0.5 (al)12.9 ( )0.5 (mee)0.5 (tin)0.5 (g)12.9 (,)12.9 ( )0.5 (and)13 ( to)13 ( co)0.5 (nve)0.5 (ne)12.9 ( )0.5 (and)78 ( )]TJ 0.076 Tc 0 -1.5 Td [(preside)12.6 ( over)12.6 ( a)12.7 ( general)12.6 ( meeting)12.6 ( in)12.6 ( case)51 ( )]TJ 0.055 Tc 0 -1.5 Td [(of)12.8 ( the)12.7 ( Board)12.8 ( failing)12.7 ( to)12.7 ( fulfill)12.7 ( its)12.8 ( duty)12.8 ( to)29.9 ( )]TJ 0.094 Tc 0 -1.5 Td [(convene)12.7 ( and)12.7 ( preside)12.7 ( over)12.8 ( the)12.8 ( general)69 ( )]TJ 0.041 Tc 0 -1.5 Td [(mee)0.5 (ting)12.9 ( in)12.9 ( a)0.5 (ccorda)0.5 (nce)12.9 ( w)0.5 (ith)12.9 ( the)13 ( Compan)0.5 (y)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Law;)Tj ET endstream endobj 613 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-98 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 174.8307 cm 0 0 m 0 511.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 174.8307 cm 0 0 m 0 511.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 174.8307 cm 0 0 m 0 511.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 174.8307 cm 0 0 m 0 511.002 l S Q q 1 0 0 1 524.6594 174.8307 cm 0 0 m 0 511.002 l S Q q 1 0 0 1 70.8661 174.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 174.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 174.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 174.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.6 Td (166.)Tj 0 Tw 3.543 0 Td (Article 203 )Tj 0 -1.15 Td (\(Original Article )Tj -0.025 Tw 0 -1.15 Td (128\))Tj 0.024 Tc 0 Tw 9.213 2.15 Td [(The Supervisory Committee shall be responsible)-1 ( )]TJ 0.095 Tc 0.07 Tw 0 -1.3 Td [(to)12.7 ( the)12.7 ( shareholders)12.7 (\222)12.7 ( general)12.7 ( meeting)12.7 (,)12.6 ( and)70 ( )]TJ 0.04 Tc 0 -1.3 Td [(s)0.5 (h)0.5 (al)0.5 (l)13 (,)13 ( i)0.5 (n)13 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (r)0.5 (d)0.5 (an)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (it)0.5 (h)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (la)0.5 (w)13 (,)13 ( )0.5 (e)0.5 (xe)0.5 (r)0.5 (c)0.5 (i)0.5 (se)13 ( )0.5 (t)0.5 (h)0.5 (e)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (following rights:)Tj 0 -2.6 Td [(\(1\) )-610 (to check the Company\222s financial affairs;)]TJ 0 -2.6 Td [(\(2\) )-610 (to oversight the directors, general manager, )]TJ 0.048 Tc 0.07 Tw 2.126 -1.3 Td [(deputy)12.2 ( general)12.2 ( manager)12.2 ( and)12.1 ( other)12.2 ( senior)23 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.3 Td [(managers)6.1 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (matters)6 ( )0.5 (of)6 ( )0.5 (their)6 ( )0.5 (violation)6 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.3 Td [(of)12.5 ( laws)12.5 (,)12.5 ( administrative)12.5 ( regulations)12.5 ( or)12.5 ( the)18 ( )]TJ 0.059 Tc 0 -1.3 Td [(articles)12.3 ( of)12.3 ( association)12.3 ( while)12.3 ( performing)34.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (their duties at company;)Tj 0.118 Tc 0.07 Tw -2.126 -2.6 Td [(\()93 (3)93 (\))93 ( )-447 (to)12.7 ( supervise)12.8 ( the)12.8 ( performance)12.8 ( of)12.8 ( the)93 ( )]TJ 0.026 Tc 0.082 Tw 2.126 -1.3 Td [(directors)1 (,)1 ( )0.5 (general)1 ( )0.5 (manager)1 (,)1 ( )0.5 (deputy)1 ( )0.5 (general)1 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.3 Td (manager and other senior managers, and to )Tj 0.013 Tw 0 -1.3 Td (file a recall proposal of the aforementioned )Tj 0.007 Tw 0 -1.3 Td (personnel in case of their violation of laws, )Tj 0.051 Tc 0.07 Tw 0 -1.3 Td [(administrative)12.7 ( regulations)12.6 ( or)12.6 ( the)12.6 ( articles)26 ( )]TJ 0.1 Tc 0 -1.3 Td [(of)12.3 ( association)12.3 (,)12.3 ( the)12.3 ( resolutions)12.3 ( of)12.3 ( the)75.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (shareholders\222 general meeting;)Tj 0.035 Tc 0.073 Tw -2.126 -2.6 Td [(\()10 (4)10 (\))10 ( )-527 (to)10 ( )0.5 (check)10 ( )0.5 (the)10 ( )0.5 (financial)10.1 ( )0.5 (report)10 (,)10 ( )0.5 (the)10 ( )0.5 (business)10 ( )]TJ 0.08 Tc 0.07 Tw 2.126 -1.3 Td [(report)12 ( and)12.1 ( profit)12.1 ( distribution)12.1 ( plan)12.1 ( and)55 ( )]TJ 0.071 Tc 0 -1.3 Td [(other)12.5 ( financial)12.5 ( information)12.6 ( intended)12.6 ( to)46 ( )]TJ 0.045 Tc 0 -1.3 Td [(be)12.7 ( presented)12.6 ( to)12.7 ( the)12.6 ( shareholders)12.7 (\222)12.6 ( general)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.3 Td [(m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)12 ( )0.5 (b)0.6 (y)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (B)0.6 (o)0.5 (a)0.6 (r)0.5 (d)12 (,)12 ( )0.5 (a)0.6 (n)0.6 (d)12 ( )0.5 (t)0.5 (o)12 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (i)0.6 (s)0.5 (s)0.6 (i)0.6 (o)0.5 (n)12 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.3 Td [(c)0.5 (e)0.6 (r)0.6 (t)0.5 (i)0.5 (f)0.6 (i)0.5 (e)0.6 (d)2 ( p)0.6 (u)0.5 (b)0.6 (l)0.5 (i)0.6 (c)2 ( a)0.6 (c)0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.6 (a)0.5 (n)0.6 (t)0.5 (s)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (p)0.5 (r)0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.5 (c)0.6 (i)0.5 (n)0.6 (g)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (auditors to help to review them in the name )Tj 0.077 Tc 0.07 Tw 0 -1.3 Td [(o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 (,)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (d)0.5 (o)0.5 (u)0.6 (b)0.5 (t)13 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.5 (g)52 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (found;)Tj 0.032 Tc 0.076 Tw -2.126 -2.6 Td [(\()7 (5)7 (\))7 ( )-527 (to)7 ( )0.5 (propose)7 ( )0.5 (the)7 ( )0.5 (convening)7 ( )0.5 (of)7 ( )0.5 (extraordinary)7 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.3 Td (general meeting;)Tj 0.068 Tc 0.07 Tw -2.126 -2.6 Td [(\()43 (6)43 (\))43 ( )-497 (to)12.5 ( negotiate)12.5 ( with)12.5 ( the)12.5 ( directors)12.6 ( or)12.5 ( file)12.5 ( a)43 ( )]TJ 0.041 Tc 2.126 -1.3 Td [(suit)12.5 ( against)12.6 ( the)12.6 ( directors)12.6 ( on)12.5 ( behalf)12.5 ( of)12.6 ( the)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (Company;)Tj 0.026 Tw 19.843 49.4 Td [(Supervisors shall attend )0.5 (the Board meeting. The )]TJ 0.035 Tc 0.073 Tw 0 -1.3 Td [(Supervisory)9.9 ( )0.6 (Committee)10 ( )0.5 (shall)9.9 ( )0.6 (be)10 ( )0.5 (responsible)10 ( )0.5 (to)10 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.3 Td (the shareholders\222 general meeting, and shall, in )Tj 0.054 Tw 0 -1.3 Td (accordance with the law, exercise the following )Tj -0.025 Tw 0 -1.3 Td (rights:)Tj 0.098 Tc 0.07 Tw 0 -2.6 Td [(\()73 (1)73 (\))73 ( )-466.9 (to)12.5 ( examine)12.5 ( the)12.5 ( regular)12.5 ( reports)12.5 ( of)12.5 ( the)73 ( )]TJ 0.106 Tc 2.126 -1.3 Td [(Company)12.6 ( prepared)12.5 ( by)12.5 ( the)12.6 ( Board)12.6 ( and)81 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (produce written opinions thereon;)Tj 0.096 Tc 0.07 Tw -2.126 -2.6 Td [(\()71 (2)71 (\))71 ( )-469 (to)12.7 ( inspect)12.7 ( the)12.7 ( financial)12.7 ( affairs)12.7 ( of)12.7 ( the)71 ( )]TJ 0.107 Tc 2.126 -1.3 Td [(Co)0.5 (m)0.5 (pa)0.5 (ny)13 (.)13 ( T)0.5 (he)13 ( )0.5 (su)0.5 (pe)0.5 (r)0.5 (vi)0.5 (si)0.5 (on)13 ( )0.5 (re)0.5 (c)0.5 (or)0.5 (d)12.9 ( )0.5 (of)82.1 ( )]TJ 0.126 Tc 0 -1.3 Td [(the)12.6 ( Supervisory)12.6 ( Committee)12.6 ( and)12.6 ( the)101.1 ( )]TJ 0.042 Tc 0 -1.3 Td [(results)12.8 ( of)12.9 ( financial)12.8 ( inspection)12.9 ( shall)12.8 ( be)12.8 ( an)17 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.3 Td [(important)12 ( )0.5 (basis)12.1 ( )0.5 (for)12 ( )0.5 (performance)12 ( )0.5 (appraisal)12 ( )]TJ 0.11 Tc 0.07 Tw 0 -1.3 Td [(of)12.1 ( Directors)12.1 ( and)12.1 ( senior)12.1 ( management)85.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (members;)Tj 0.118 Tc 0.07 Tw -2.126 -2.6 Td [(\()93 (3)93 (\))93 ( )-447 (to)12.7 ( supervise)12.7 ( the)12.8 ( performance)12.8 ( of)12.8 ( the)93 ( )]TJ 0.025 Tc 0.032 Tw 2.126 -1.3 Td (Directors, general manager, deputy general )Tj 0.079 Tc 0.07 Tw 0 -1.3 Td [(manager)12.2 ( and)12.1 ( other)12.1 ( senior)12.1 ( management)54.1 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.3 Td (members in case of their violation of laws, )Tj 0.044 Tc 0.07 Tw 0 -1.3 Td [(administrative)12.5 ( regulations)12.4 ( or)12.4 ( the)12.4 ( Articles)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (of Association;)Tj ET endstream endobj 612 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-97 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 148.8307 cm 0 0 m 0 537.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 148.8307 cm 0 0 m 0 537.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 148.8307 cm 0 0 m 0 537.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 148.8307 cm 0 0 m 0 537.002 l S Q q 1 0 0 1 524.6594 148.8307 cm 0 0 m 0 537.002 l S Q q 1 0 0 1 70.8661 148.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 148.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 148.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 148.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.6 Td (165.)Tj 0 Tw 3.543 -0.15 Td (Article 202 )Tj -0.025 Tw 0 -1.3 Td (\(Original)Tj 0 Tw 0 -1.3 Td (Article 127\))Tj 0.018 Tw 9.213 2.6 Td (The Supervisory Committee shall hold meetings )Tj 0.071 Tw 0 -1.3 Td (at least once a year, convened by the Chairman )Tj 0 Tw 0 -1.3 Td (of the Supervisory Committee.)Tj 0.018 Tw 21.968 2.6 Td (The Supervisory Committee shall hold meetings )Tj 0.04 Tw 0 -1.3 Td (at least once every six months, convened by the )Tj 0.041 Tc 0.07 Tw 0 -1.3 Td [(Chairman)12.5 ( of)12.5 ( the)12.5 ( Supervisory)12.6 ( Committee)12.6 (,)12.5 ( with)16 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.3 Td (the notice of meeting served in writing to all the )Tj 0 Tw 0 -1.3 Td (supervisors ten days in advance.)Tj 0.139 Tc 0.07 Tw 0 -2.6 Td [(S)0.5 (upe)0.5 (rv)0.5 (is)0.5 (ors)13 ( )0.5 (may)13 ( p)0.5 (ro)0.5 (pos)0.5 (e)13 ( to)13 ( c)0.5 (on)0.5 (ve)0.5 (ne)13 ( a)114 ( )]TJ 0.058 Tc 0 -1.3 Td [(provisional)12.2 ( Supervisory)12.2 ( Committee)12.2 ( meeting)12.2 (.)33 ( )]TJ 0.04 Tc 0 -1.3 Td [(The)12.7 ( notice)12.7 ( of)12.7 ( the)12.7 ( provisional)12.7 ( meeting)12.8 ( shall)12.7 ( be)15 ( )]TJ 0.069 Tc 0 -1.3 Td [(s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)0.6 (d)13 ( )0.6 (i)0.6 (n)13 ( )0.5 (w)0.6 (r)0.6 (i)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (s)13 ( )0.6 (f)0.6 (i)0.5 (v)0.6 (e)44 ( )]TJ 0.041 Tc 0 -1.3 Td [(days)12.8 ( in)12.8 ( advance)12.8 (.)12.8 ( Where)12.8 ( a)12.9 ( provisional)12.8 ( meeting)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.3 Td [(needs)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (convened)7 ( )0.5 (in)7 ( )0.5 (emergency)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (notice)7 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.3 Td (of meeting may be sent by telephone or by other )Tj 0 Tw 0 -1.3 Td (verbal means.)Tj 0.124 Tc 0.07 Tw 0 -2.6 Td [(The)12.6 ( notice)12.6 ( of)12.6 ( a)12.6 ( Supervisory)12.6 ( Committee)99 ( )]TJ 0.045 Tc 0 -1.3 Td [(meeting)12.5 ( shall)12.6 ( specify)12.5 ( at)12.6 ( least)12.6 (:)12.6 ( the)12.6 ( date)12.6 (,)12.6 ( venue)20 ( )]TJ 0.074 Tc 0 -1.3 Td [(and)12.4 ( duration)12.5 ( of)12.5 ( the)12.5 ( meeting)12.5 (,)12.5 ( the)12.5 ( reason)12.4 ( for)49 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.3 Td [(convening)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( )0.5 (and)2 ( )0.5 (relevant)2 ( )0.5 (topics)2 (,)2 ( and)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (the date on which the notice is sent.)Tj 0.108 Tc 0.07 Tw 0 -2.6 Td [(The)12.7 ( Supervisory)12.8 ( Committee)12.8 ( may)12.8 ( request)83 ( )]TJ 0.024 Tc -0.001 Tw 0 -1.3 Td [(D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.6 (s)0.5 (,)0.5 ( s)0.5 (e)0.6 (n)0.6 (i)0.5 (o)0.6 (r)0.5 ( m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.6 ( m)0.6 (e)0.5 (m)0.6 (b)0.5 (e)0.6 (r)0.6 (s)0.5 (,)0.6 ( i)0.5 (n)0.6 (t)0.6 (e)0.5 (r)0.6 (n)0.5 (a)0.6 (l)-1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.3 Td [(and)12.8 ( external)12.8 ( auditors)12.7 ( to)12.7 ( attend)12.8 ( a)12.8 ( Supervisory)28 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.3 Td [(Committee)1.1 ( )0.5 (meeting)1 ( )0.5 (for)1 ( )0.5 (answering)1 ( )0.5 (any)1 ( )0.5 (question)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (concerned.)Tj 0.023 Tw 0 -2.6 Td (Supervisors shall attend Supervisory Committee )Tj 0.058 Tc 0.07 Tw 0 -1.3 Td [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)13 (.)13 ( )0.6 (I)0.5 (f)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)13 ( )0.5 (c)0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (t)33 ( )]TJ 0.085 Tc 0 -1.3 Td [(attend)12.9 ( the)12.9 ( meeting)12.8 ( for)12.8 ( any)12.8 ( reason)12.8 (,)12.9 ( he)12.9 ( may)60.1 ( )]TJ 0.049 Tc 0 -1.3 Td [(authorize)12.4 ( in)12.4 ( writing)12.4 ( another)12.4 ( supervisor)12.4 ( to)12.4 ( act)24 ( )]TJ 0.042 Tc 0 -1.3 Td [(on)12.7 ( his)12.6 ( behalf)12.6 (.)12.7 ( If)12.6 ( any)12.6 ( supervisor)12.7 ( fails)12.6 ( to)12.7 ( attend)17 ( )]TJ 0.044 Tc 0 -1.3 Td [(Supervisory)12.6 ( Committee)12.5 ( meetings)12.5 ( in)12.5 ( person)12.5 ( or)19 ( )]TJ 0.057 Tc 0 -1.3 Td [(by)12.8 ( proxy)12.8 ( for)12.7 ( two)12.8 ( consecutive)12.7 ( times)12.7 (,)12.8 ( the)12.7 ( said)32 ( )]TJ 0.076 Tc 0 -1.3 Td [(supe)0.5 (rvisor)12.9 ( )0.5 (shall)12.9 ( b)0.5 (e)12.9 ( deem)0.5 (ed)12.9 ( as)12.9 ( )0.5 (incapa)0.5 (ble)12.9 ( of)51 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.3 Td [(p)0.5 (e)0.5 (r)0.6 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (g)13 ( h)0.5 (i)0.5 (s)13 ( d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.6 (s)13 ( a)0.5 (n)0.5 (d)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( b)0.6 (e)13 ( d)0.5 (i)0.5 (s)0.5 (m)0.5 (i)0.6 (s)0.5 (s)0.5 (e)0.5 (d)32 ( )]TJ 0.07 Tw 0 -1.3 Td [(at)12.8 ( the)12.8 ( general)12.8 ( meeting)12.8 ( \()12.8 (if)12.8 ( the)12.8 ( supervisor)12.8 ( is)12.8 ( a)32 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.3 Td [(shareholder\222s )0.5 (representative\) )0.5 (or )0.5 (at )0.5 (the )0.5 (employee )]TJ 0.024 Tc 0 Tw 0 -1.3 Td [(r)0.5 (ep)0.5 (re)0.5 (se)0.5 (n)0.5 (ta)0.5 (ti)0.5 (ve)0.5 (s\222)0.5 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g,)0.5 ( e)0.5 (mp)0.5 (lo)0.5 (ye)0.5 (e)0.5 (s\222)0.5 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g )0.5 (or)-1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.3 Td (in other forms \(if the supervisor is an employee )Tj -0.025 Tw 0 -1.3 Td (representative\).)Tj ET endstream endobj 611 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-96 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 329.8307 cm 0 0 m 0 356.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 329.8307 cm 0 0 m 0 356.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 329.8307 cm 0 0 m 0 356.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 329.8307 cm 0 0 m 0 356.002 l S Q q 1 0 0 1 524.6594 329.8307 cm 0 0 m 0 356.002 l S Q q 1 0 0 1 70.8661 329.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 269.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 99.4626 329.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 269.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 173.1634 329.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 269.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 348.9114 329.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 269.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 524.6594 269.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 70.8661 269.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 269.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 269.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 269.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (163.)Tj 0 Tw 3.543 -0.2 Td (New Article 200)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.064 Tc 0.07 Tw 21.968 1.6 Td [(A)12.7 ( supervisor)12.7 ( may)12.7 ( resign)12.8 ( from)12.7 ( his)12.7 (/)12.7 (her)12.7 ( office)39 ( )]TJ 0.07 Tc 0 -1.6 Td [(prior)12.8 ( to)12.8 ( the)12.9 ( expiry)12.9 ( of)12.9 ( his)12.9 (/)12.8 (her)12.8 ( term)12.9 ( of)12.9 ( office)45 ( )]TJ 0.065 Tc 0 -1.6 Td [(and)12.8 ( shall)12.9 ( tender)12.9 ( a)12.8 ( written)12.9 ( resignation)12.8 ( to)12.8 ( the)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Supervisory Committee.)Tj 0.067 Tw 0 -3.2 Td (If the term of office of a supervisor expires but )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(r)0.5 (e)13 (-)12.9 (e)0.5 (l)0.5 (e)0.5 (ct)0.5 (i)0.5 (on)13 ( )0.5 (is)13 ( )0.5 (n)0.5 (ot)13 ( )0.5 (ma)0.5 (d)0.5 (e)13 ( r)0.5 (e)0.5 (s)0.5 (po)0.5 (n)0.5 (si)0.5 (v)0.5 (e)0.5 (ly)13 ( )0.5 (or)13 ( )0.5 (if)13 ( )0.5 (a)0.5 (ny)22 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(su)0.5 (pe)0.5 (rvi)0.5 (so)0.5 (r)2 ( r)0.5 (es)0.5 (ig)0.5 (ns)2 ( )0.5 (du)0.5 (rin)0.5 (g)2 ( h)0.5 (is)2 (/)2 (he)0.5 (r)2 ( )0.5 (te)0.5 (rm)2 ( )0.5 (of)2 ( )0.5 (o)0.5 (ffi)0.5 (ce)2 ( )]TJ 0.082 Tc 0.07 Tw 0 -1.6 Td [(so)12.9 ( )0.5 (that)13 ( the)12.9 ( )0.5 (memb)0.5 (ersh)0.5 (ip)12.9 ( of)13 ( the)13 ( Supe)0.5 (rvis)0.5 (ory)57 ( )]TJ 0.045 Tc 0 -1.6 Td [(Committee)12.2 ( falls)12.1 ( short)12.1 ( of)12.1 ( the)12.1 ( quorum)12.2 (,)12.1 ( the)12.2 ( said)20 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td [(supervisor shall continue fulfilling the duties )0.5 (as )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(supervisor)9 ( )0.5 (pursuant)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (laws)9 (,)9 ( )0.5 (administrative)9 ( )]TJ 0.085 Tc 0.07 Tw 0 -1.6 Td [(regulations)12.4 (,)12.4 ( departmental)12.4 ( rules)12.4 (,)12.4 ( normative)60 ( )]TJ 0.065 Tc 0 -1.6 Td [(documents)12.7 ( and)12.7 ( the)12.7 ( listing)12.6 ( rules)12.6 ( of)12.6 ( the)12.6 ( stock)40 ( )]TJ 0.088 Tc 0 -1.6 Td [(exchange)12.6 ( in)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( the)12.6 ( shares)12.6 ( of)63 ( )]TJ 0.079 Tc 0 -1.6 Td [(the)12.6 ( Company)12.6 ( are)12.6 ( listed)12.6 ( and)12.6 ( the)12.6 ( Articles)12.6 ( of)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association until a new supervisor is elected.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Save)4.1 ( )0.5 (as)4 ( )0.5 (provided)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( )0.5 (preceding)4 ( )0.5 (paragraph)4 (,)4 ( )0.5 (a)4 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td [(supervisor\222s )0.5 (resignation )0.5 (shall )0.5 (be )0.5 (effective )0.5 (when )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(his)3 (/)3 (her)3.1 ( )0.5 (resignation)3 ( )0.5 (is)3 ( )0.5 (served)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (Supervisory)3 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Committee.)Tj -34.724 -1.75 Td (164.)Tj 0 Tw 3.543 -0.1 Td (Article 201 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (126\))Tj 0.041 Tc 0.07 Tw 9.213 2.8 Td [(The)12.1 ( director)12.1 (,)12.1 ( general)12.1 ( manager)12 (,)12.1 ( deputy)12.1 ( general)16 ( )]TJ 0.088 Tc 0 -1.4 Td [(manager)12.7 ( and)12.6 ( chief)12.7 ( financial)12.7 ( officer)12.7 ( of)12.7 ( the)63 ( )]TJ 0.043 Tc 0 -1.4 Td [(Company)12.3 ( shall)12.3 ( not)12.3 ( serve)12.4 ( as)12.3 ( supervisors)12.3 ( at)12.3 ( the)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (same time.)Tj 0.036 Tc 0.072 Tw 21.968 4.2 Td [(The)11 ( )0.5 (Director)11 (,)11 ( )0.5 (general)11.1 ( )0.5 (manager)11 (,)11 ( )0.5 (deputy)11 ( )0.5 (general)10.9 ( )]TJ 0.088 Tc 0.07 Tw 0 -1.4 Td [(manager)12.7 ( and)12.6 ( chief)12.7 ( financial)12.7 ( officer)12.7 ( of)12.7 ( the)63 ( )]TJ 0.043 Tc 0 -1.4 Td [(Company)12.3 ( shall)12.3 ( not)12.3 ( serve)12.4 ( as)12.3 ( supervisors)12.3 ( at)12.3 ( the)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (same time. )Tj ET endstream endobj 571 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 572 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 573 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 574 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 575 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 620 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-95 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 573.3307 cm 0 0 m 0 112.502 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 573.3307 cm 0 0 m 0 112.502 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 573.3307 cm 0 0 m 0 112.502 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 573.3307 cm 0 0 m 0 112.502 l S Q q 1 0 0 1 524.6594 573.3307 cm 0 0 m 0 112.502 l S Q q 1 0 0 1 70.8661 573.0807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 522.3287 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 99.4626 573.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 522.3287 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 173.1634 573.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 522.3287 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 348.9114 573.0807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 522.3287 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 524.6594 522.3287 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 70.8661 522.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 471.3268 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 99.4626 522.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 471.3268 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 173.1634 522.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 471.3268 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 348.9114 522.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 471.3268 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 524.6594 471.3268 cm 0 0 m 0 50.502 l S Q q 1 0 0 1 70.8661 471.0768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 389.3248 cm 0 0 m 0 81.502 l S Q q 1 0 0 1 99.4626 471.0768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 389.3248 cm 0 0 m 0 81.502 l S Q q 1 0 0 1 173.1634 471.0768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 389.3248 cm 0 0 m 0 81.502 l S Q q 1 0 0 1 348.9114 471.0768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 389.3248 cm 0 0 m 0 81.502 l S Q q 1 0 0 1 524.6594 389.3248 cm 0 0 m 0 81.502 l S Q q 1 0 0 1 70.8661 389.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 291.8228 cm 0 0 m 0 97.002 l S Q q 1 0 0 1 99.4626 389.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 291.8228 cm 0 0 m 0 97.002 l S Q q 1 0 0 1 173.1634 389.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 291.8228 cm 0 0 m 0 97.002 l S Q q 1 0 0 1 348.9114 389.0748 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 291.8228 cm 0 0 m 0 97.002 l S Q q 1 0 0 1 524.6594 291.8228 cm 0 0 m 0 97.002 l S Q q 1 0 0 1 70.8661 291.5728 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 256.3209 cm 0 0 m 0 35.002 l S Q q 1 0 0 1 99.4626 291.5728 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 256.3209 cm 0 0 m 0 35.002 l S Q q 1 0 0 1 173.1634 291.5728 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 256.3209 cm 0 0 m 0 35.002 l S Q q 1 0 0 1 348.9114 291.5728 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 256.3209 cm 0 0 m 0 35.002 l S Q q 1 0 0 1 524.6594 256.3209 cm 0 0 m 0 35.002 l S Q q 1 0 0 1 70.8661 256.0709 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 65.8189 cm 0 0 m 0 190.002 l S Q q 1 0 0 1 99.4626 256.0709 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 65.8189 cm 0 0 m 0 190.002 l S Q q 1 0 0 1 173.1634 256.0709 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 65.8189 cm 0 0 m 0 190.002 l S Q q 1 0 0 1 348.9114 256.0709 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 65.8189 cm 0 0 m 0 190.002 l S Q q 1 0 0 1 524.6594 65.8189 cm 0 0 m 0 190.002 l S Q q 1 0 0 1 70.8661 65.5689 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 65.5689 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 65.5689 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 65.5689 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2 Td (156.)Tj 0 Tw 3.543 0 Td (New Article 193)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0.121 Tc 0.07 Tw 21.968 1.55 Td [(The)12.2 ( supervisors)12.1 ( shall)12.1 ( observe)12.2 ( the)12.2 ( laws)12.1 (,)96 ( )]TJ 0.079 Tc 0 -1.55 Td [(administrative)12.4 ( regulations)12.4 ( and)12.3 ( the)12.3 ( Articles)54 ( )]TJ 0.055 Tc 0 -1.55 Td [(of)12.6 ( Association)12.6 (,)12.6 ( shall)12.6 ( fulfil)12.6 ( the)12.6 ( obligations)12.6 ( of)30 ( )]TJ 0.024 Tc 0 Tw 0 -1.55 Td [(honesty and diligence to the Company, and shall)-1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.55 Td [(not)3 ( )0.5 (abuse)3 ( )0.5 (their)3 ( )0.5 (official)3 ( )0.5 (powers)3 ( )0.6 (to)2.9 ( )0.6 (accept)3 ( )0.5 (bribes)3 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.55 Td [(o)0.5 (r)12.9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (un)0.5 (l)0.5 (a)0.5 (w)0.5 (fu)0.5 (l)13 ( i)0.5 (n)0.5 (c)0.5 (o)0.5 (me)13 ( )0.5 (or)13 ( )0.5 (e)0.5 (x)0.5 (pr)0.5 (o)0.5 (pr)0.5 (i)0.5 (a)0.5 (t)0.5 (e)12.9 ( )0.5 (t)0.5 (h)0.5 (e)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (Company\222s property.)Tj -0.025 Tw -34.724 -2 Td (157.)Tj 0 Tw 3.543 0 Td (New Article 194)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0.057 Tc 0.07 Tw 21.968 1.55 Td [(The)12.3 ( supervisors)12.2 ( shall)12.2 ( ensure)12.3 ( the)12.3 ( information)32 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.55 Td [(disclosed)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( Company)1 ( )0.5 (is)1 ( )0.5 (true)1 (,)1 ( )0.5 (accurate)1 ( )0.5 (and)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (complete.)Tj -34.724 -2 Td (158.)Tj 0 Tw 3.543 0 Td (New Article 195)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0.029 Tw 21.968 1.55 Td (The supervisors may attend Board meetings and )Tj 0.03 Tc 0.078 Tw 0 -1.55 Td [(make)5 ( )0.5 (inquiries)5 ( )0.5 (about)5 ( )0.5 (or)5 ( )0.5 (present)5 ( )0.5 (suggestions)5 ( )0.5 (on)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (the resolutions of Board meetings.)Tj -0.025 Tw -34.724 -2 Td (159.)Tj 0 Tw 3.543 0 Td (New Article 196)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0.104 Tc 0.07 Tw 21.968 1.55 Td [(The)12.6 ( supervisors)12.6 ( shall)12.7 ( not)12.7 ( use)12.7 ( the)12.7 ( related)79 ( )]TJ 0.099 Tc 0 -1.55 Td [(pa)0.5 (rt)0.5 (y)12.9 ( re)0.5 (la)0.5 (tio)0.5 (nsh)0.5 (ip)12.9 ( )0.5 (to)12.9 ( )0.5 (the)13 ( de)0.5 (tri)0.5 (me)0.5 (nt)12.9 ( o)0.5 (f)12.9 ( )0.5 (the)74 ( )]TJ 0.054 Tc 0 -1.55 Td [(interests)12.4 ( of)12.3 ( the)12.3 ( Company)12.3 (,)12.3 ( and)12.3 ( shall)12.3 ( be)12.2 ( liable)29 ( )]TJ 0.05 Tc 0 -1.55 Td [(f)0.5 (or)13 ( )0.5 (co)0.5 (m)0.5 (pe)0.5 (n)0.5 (sa)0.5 (t)0.5 (io)0.5 (n)13 ( f)0.5 (or)13 ( )0.5 (a)0.5 (ny)13 ( )0.5 (lo)0.5 (ss)13 ( )0.5 (in)0.5 (c)0.5 (ur)0.5 (r)0.5 (ed)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Company.)Tj -34.724 -2 Td (160.)Tj 0 Tw 3.543 0 Td (New Article 197)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0.181 Tc 0.07 Tw 21.968 1.55 Td [(If)12.6 ( any)12.6 ( supervisor)12.5 ( violates)12.5 ( the)12.5 ( laws)12.6 (,)156 ( )]TJ 0.046 Tc 0 -1.55 Td [(administrative)12.7 ( regulations)12.7 (,)12.7 ( departmental)12.7 ( rules)21 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.55 Td (and the Articles of Association in fulfilling his/)Tj 0.064 Tc 0.07 Tw 0 -1.55 Td [(her)12.2 ( duties)12.2 (,)12.1 ( thereby)12.2 ( incurring)12.2 ( any)12.2 ( loss)12.2 ( to)12.1 ( the)39 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.55 Td (Company, the said supervisor shall be liable for )Tj -0.025 Tw 0 -1.55 Td (compensation.)Tj -34.724 -2 Td (161.)Tj 0 Tw 3.543 0 Td (New section title)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (Association)Tj 0 Tw 21.968 1.55 Td (Section II Supervisory Committee)Tj -0.025 Tw -34.724 -3.55 Td (162.)Tj 0 Tw 3.543 0 Td (Article 199 )Tj 0 -1.55 Td (\(Original Article)Tj -0.025 Tw 0 -1.55 Td (125\))Tj 0.105 Tc 0.07 Tw 9.213 3.1 Td [(The)12.9 ( Supervisory)12.9 ( Committee)12.9 ( is)12.9 ( composed)80 ( )]TJ 0.112 Tc 0 -1.55 Td [(of)12.2 ( three)12.2 ( shareholder)12.1 ( representatives)12.1 ( and)87 ( )]TJ 0.085 Tc 0 -1.55 Td [(two)12.7 ( representatives)12.7 ( of)12.7 ( the)12.7 ( employees)12.7 (.)12.7 ( The)60 ( )]TJ 0.114 Tc 0 -1.55 Td [(shareholder)12.8 ( supervisors)12.8 ( shall)12.8 ( be)12.7 ( elected)89 ( )]TJ 0.091 Tc 0 -1.55 Td [(a)0.5 (nd)13 ( )0.5 (re)0.5 (mo)0.5 (ve)0.5 (d)13 ( b)0.5 (y)12.9 ( )0.5 (t)0.5 (he)13 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)13 (\222)13 ( g)0.5 (en)0.5 (e)0.5 (ra)0.5 (l)66 ( )]TJ 0.083 Tc 0 -1.55 Td [(meeting)12.8 (,)12.7 ( and)12.7 ( the)12.8 ( employee)12.8 ( representatives)58 ( )]TJ 0.043 Tc 0 -1.55 Td [(shall)12.3 ( be)12.2 ( elected)12.3 ( and)12.2 ( dismissed)12.3 ( by)12.2 ( the)12.3 ( workers)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (democratically.)Tj /C0_0 1 Tf 10 0 0 10 178.8327 102.0908 Tm <006E006E>Tj 0 -3.1 Td <006E006E>Tj /T1_0 1 Tf 0.002 Tw 8 0 0 10 354.5807 241.5908 Tm (The Supervisory Committee shall consist of five )Tj 0.062 Tc 0.07 Tw 0 -1.55 Td [(supervisors)12.3 (,)12.3 ( and)12.3 ( the)12.2 ( proportion)12.3 ( of)12.3 ( employee)37 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.55 Td (representative supervisors shall not be less than )Tj 0.065 Tc 0.07 Tw 0 -1.55 Td [(one)12.9 ( third)12.8 (.)12.9 ( The)12.9 ( shareholder)12.8 ( supervisors)12.9 ( shall)40 ( )]TJ 0.044 Tc 0 -1.55 Td [(be)12.3 ( elected)12.3 ( and)12.2 ( dismissed)12.3 ( by)12.4 ( the)12.3 ( shareholders)12.3 (\222)19.1 ( )]TJ 0.199 Tc 0 -1.55 Td [(general)12.6 ( meeting)12.6 (,)12.7 ( and)12.6 ( the)12.6 ( employee)174 ( )]TJ 0.038 Tc 0 -1.55 Td [(representative)12.7 ( supervisors)12.7 ( shall)12.6 ( be)12.7 ( elected)12.6 ( and)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (dismissed by the workers democratically.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.1 Td <006E006E>Tj 0 -3.1 Td <006E006E>Tj ET endstream endobj 619 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-94 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 524.6594 393.8307 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 70.8661 393.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 293.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 393.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 293.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 393.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 293.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 393.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 293.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 293.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 293.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 240.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 293.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 240.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 173.1634 293.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 240.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 293.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 240.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 240.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 240.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 124.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 240.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 124.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 240.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 124.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 240.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 124.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 124.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 124.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 124.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 124.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 124.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (152.)Tj 0 Tw 3.543 0 Td (New Article 190)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.068 Tw 21.968 1.6 Td [(The detailed working )0.5 (regulations of )0.5 (the general )]TJ 0 Tw 0 -1.6 Td (manager include the following:)Tj 0.074 Tw 0 -3.2 Td [(\(1\) )-536 (conditions, procedures and participants for )]TJ 0 Tw 2.126 -1.6 Td (holding general manager\222s meetings;)Tj 0.076 Tc 0.07 Tw -2.126 -3.2 Td [(\()51 (2)51 (\))51 ( )-489 (respective)12.5 ( duties)12.5 ( and)12.4 ( division)12.4 ( of)12.4 ( labor)51 ( )]TJ 0.058 Tc 2.126 -1.6 Td [(of)12.7 ( the)12.7 ( general)12.7 ( manager)12.7 ( and)12.7 ( other)12.8 ( senior)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (management members;)Tj 0.057 Tw -2.126 -3.2 Td [(\(3\) )-553 (limits of authority in using company funds )]TJ 0.056 Tc 0.07 Tw 2.126 -1.6 Td [(and)12.3 ( assets)12.3 ( as)12.3 ( well)12.3 ( signing)12.3 ( of)12.3 ( significant)31 ( )]TJ 0.092 Tc 0 -1.6 Td [(contracts)12.5 (,)12.5 ( together)12.5 ( with)12.5 ( the)12.5 ( reporting)67.1 ( )]TJ 0.049 Tc 0 -1.6 Td [(system)12.6 ( to)12.5 ( the)12.6 ( Board)12.5 ( and)12.5 ( the)12.6 ( Supervisory)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Committee;)Tj 0.036 Tc 0.072 Tw -2.126 -3.2 Td [(\()11 (4)11 (\))11 ( )-527 (other)10.9 ( )0.5 (matters)11 ( )0.5 (considered)11 ( )0.5 (necessary)11.1 ( by)11 ( )0.5 (the)10.9 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Board.)Tj -36.85 -2.05 Td (153.)Tj 0 Tw 3.543 0 Td (New Article 191)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.032 Tc 0.076 Tw 21.968 1.6 Td [(If)7 ( )0.5 (any)7 ( )0.6 (senior)7 ( )0.5 (management)7.1 ( )0.5 (member)7 ( )0.5 (violates)7 ( )0.5 (the)7 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(laws)12.5 (,)12.6 ( administrative)12.6 ( regulations)12.5 (,)12.5 ( departmental)18 ( )]TJ 0.063 Tc 0 -1.6 Td [(r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (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)0.5 (i)0.5 (o)0.5 (n)13 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (b)0.5 (y)38 ( )]TJ 0.066 Tc 0 -1.6 Td [(incurring)12.5 ( any)12.5 ( loss)12.5 ( to)12.5 ( the)12.5 ( Company)12.5 (,)12.5 ( the)12.5 ( said)41 ( )]TJ 0.039 Tc 0 -1.6 Td [(s)0.5 (e)0.6 (n)0.5 (i)0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (l)0.6 (i)0.5 (a)0.5 (b)0.5 (l)0.6 (e)13 ( )0.6 (f)0.5 (o)0.5 (r)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (compensation.)Tj -34.724 -2.05 Td (154.)Tj 0 Tw 3.543 0 Td (New section title)Tj 9.213 0 Td (Chapter 14 SUPERVISORY COMMITTEE)Tj 21.968 0 Td (Chapter 14 SUPERVISORY COMMITTEE)Tj 0 -3.2 Td (Section I Supervisors)Tj -0.025 Tw -34.724 -2.05 Td (155.)Tj 0 Tw 3.543 0 Td (Article 192 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (123\))Tj 0.134 Tc 0.07 Tw 9.213 3.2 Td [(The)12.8 ( Company)12.7 ( shall)12.7 ( have)12.7 ( a)12.7 ( supervisory)109 ( )]TJ 0.053 Tc 0 -1.6 Td [(committee)12.6 (.)12.6 ( The)12.6 ( supervisory)12.6 ( committee)12.6 ( is)12.6 ( the)28 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (Company\222s standing internal supervisory organ. )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(Its)12.4 ( responsibilities)12.4 ( are)12.4 ( to)12.4 ( exercise)12.5 ( supervision)19 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (over the Board and its members and the general )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(manager)12.6 (,)12.6 ( assistant)12.6 ( general)12.6 ( manager)12.6 ( and)12.7 ( other)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (senior managements)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.134 Tc 0.07 Tw 21.968 9.6 Td [(The)12.8 ( Company)12.7 ( shall)12.7 ( have)12.7 ( a)12.7 ( supervisory)109 ( )]TJ 0.053 Tc 0 -1.6 Td [(committee)12.6 (.)12.6 ( The)12.6 ( supervisory)12.6 ( committee)12.6 ( is)12.6 ( the)28 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td [(Company\222s standing internal supervisory )0.5 (organ. )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(Its)12.4 ( responsibilities)12.4 ( are)12.4 ( to)12.5 ( exercise)12.5 ( supervision)19 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (over the Board and its members and the general )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(manager)12.6 (,)12.6 ( assistant)12.6 ( general)12.6 ( manager)12.6 ( and)12.7 ( other)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (senior management members)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj ET endstream endobj 618 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-93 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 441.8307 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 70.8661 441.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 341.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 441.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 341.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 441.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 341.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 441.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 341.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 341.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 341.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 272.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 341.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 272.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 341.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 272.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 341.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 272.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 272.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 272.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 272.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 272.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 272.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (149.)Tj 0 Tw 3.543 0 Td (Article 184 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 119\))Tj 0.075 Tc 0.07 Tw 9.213 3.2 Td [(The)12.3 ( general)12.3 ( manager)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( shall)50 ( )]TJ 0.038 Tc 0 -1.6 Td [(be)12.6 ( responsible)12.6 ( to)12.6 ( the)12.6 ( Board)12.6 ( and)12.6 ( shall)12.6 ( have)12.6 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following powers and duties:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -3.2 Td [(\()34 (6)34 (\))34 ( )-506 (to)12.9 ( employ)12.9 ( and)12.9 ( dismiss)12.9 ( deputy)12.9 ( managers)34 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (and persons in charge of financial matters;)Tj 0.048 Tc 0.07 Tw -2.126 -3.2 Td [(\()23 (7)23 (\))23 ( )-517 (to)12.5 ( employ)12.5 ( and)12.5 ( dismiss)12.5 ( management)12.4 ( staff)23 ( )]TJ 0.059 Tc 2.126 -1.6 Td [(other)12.2 ( than)12.2 ( those)12.3 ( who)12.2 ( shall)12.2 ( be)12.2 ( employed)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and dismissed by the Board;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw 21.968 20.8 Td [(The)12.3 ( general)12.3 ( manager)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( shall)50 ( )]TJ 0.038 Tc 0 -1.6 Td [(be)12.6 ( responsible)12.6 ( to)12.6 ( the)12.6 ( Board)12.6 ( and)12.6 ( shall)12.6 ( have)12.6 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following powers and duties:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(\()1 (6)1 (\))1 ( )-527 (to)1 ( )0.6 (employ)1 ( )0.5 (and)1 ( )0.5 (dismiss)1 ( )0.5 (senior)1 ( )0.5 (management)1 ( )]TJ 0.055 Tc 0.07 Tw 2.126 -1.6 Td [(members)12.8 ( of)12.7 ( the)12.7 ( Company)12.7 ( other)12.8 ( than)12.8 ( the)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Secretary to the Board;)Tj -0.025 Tc 0.01 Tw -2.126 -3.2 Td [(\(7\) )-800 (to )0.5 (employ )0.6 (and )0.5 (dismiss )0.5 (responsible )0.6 (m)-35 (a)-35 (n)-35 (a)-35 (g)-35 (e)-35 (m)-35 (e)-34.9 (n)-35 (t)-35 ( )]TJ 0.069 Tc 0.07 Tw 2.126 -1.6 Td [(members)12.9 ( other)12.8 ( than)12.8 ( those)12.9 ( who)12.9 ( shall)12.8 ( be)59.1 ( )]TJ 0.01 Tc 0 Tw 0 -1.6 Td (employed and dismissed by the Board;)Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw -2.126 -3.2 Td <006E006E>Tj /T1_0 1 Tf -34.724 -2.05 Td (150)Tj 0 Tw 3.543 0 Td (New Article 188)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.083 Tc 0.07 Tw 21.968 1.6 Td [(The)12.9 ( general)12.9 ( manager)12.9 ( may)12.8 ( resign)12.9 ( from)12.8 ( his)12.9 (/)]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(her)1 ( )0.5 (office)1 ( )0.5 (prior)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (expiry)1 ( )0.5 (of)1 ( )0.5 (his)1 (/)1 (her)1 ( )0.5 (term)1 ( )0.5 (of)1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(office)8 (.)8.1 ( )0.5 (The)8 ( )0.5 (procedure)8 ( )0.6 (and)8 ( )0.5 (rules)8 ( )0.5 (for)8 ( )0.5 (resignation)8 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td [(of the )0.5 (general manager )0.5 (shall be specified )0.5 (in the )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(labour)12.8 ( contract)12.8 ( between)12.8 ( the)12.8 ( general)12.7 ( manager)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and the Company.)Tj -0.025 Tw -34.724 -2.05 Td (151.)Tj 0 Tw 3.543 0 Td (New Article 189)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.071 Tc 0.07 Tw 21.968 1.6 Td [(The)12.2 ( general)12.2 ( managers)12.2 ( shall)12.2 ( formulate)12.2 ( work)46 ( )]TJ 0.104 Tc 0 -1.6 Td [(regulations)12.5 ( for)12.5 ( managers)12.5 (,)12.5 ( which)12.5 ( shall)12.5 ( be)79 ( )]TJ 0.076 Tc 0 -1.6 Td [(su)0.5 (bm)0.5 (itte)0.5 (d)12.9 ( )0.5 (to)13 ( th)0.5 (e)12.9 ( )0.5 (Boa)0.5 (rd)13 ( fo)0.5 (r)12.9 ( )0.5 (app)0.5 (rov)0.5 (al)13 ( be)0.5 (fo)0.5 (re)51 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (implementation.)Tj ET endstream endobj 617 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-92 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 524.6594 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 70.8661 66.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 66.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 66.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 66.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.95 Td (148.)Tj 0 Tw 3.543 0 Td (Article 183 )Tj -0.025 Tw 0 -1.5 Td (\(Original)Tj 0 Tw 0 -1.5 Td (Article 118\))Tj 0.04 Tc 0.07 Tw 9.213 3 Td [(The)12.2 ( Company)12.1 ( shall)12.1 ( have)12.1 ( one)12.1 ( general)12.1 ( manager)15 ( )]TJ 0.059 Tc 0 -1.5 Td [(who)12.1 ( is)12.1 ( nominated)12.1 (,)12.1 ( hired)12.1 ( or)12.2 ( dismissed)12.1 ( by)12.1 ( the)34 ( )]TJ 0.096 Tc 0 -1.5 Td [(Board)12.7 (.)12.7 ( The)12.8 ( Company)12.7 ( shall)12.7 ( have)12.7 ( a)12.7 ( certain)71 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.5 Td [(number)5 ( )0.5 (of)5 ( )0.5 (assistant)5 ( )0.5 (general)5 ( )0.5 (managers)5 (,)5 ( )0.5 (to)5 ( )0.5 (assist)5 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.5 Td [(the)12.9 ( work)12.9 ( of)12.9 ( the)12.9 ( general)12.8 ( manager)12.9 (.)12.9 ( The)12.9 ( Board)35 ( )]TJ 0.092 Tc 0 -1.5 Td [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (d)0.5 (ec)0.5 (i)0.5 (de)13 ( )0.5 (me)0.5 (mb)0.5 (e)0.5 (r)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (rd)13 ( )0.5 (ca)0.5 (n)13 ( )0.5 (ac)0.5 (t)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (concurrently as General Manager.)Tj 0.04 Tc 0.07 Tw 21.968 9 Td [(The)12.2 ( Company)12.1 ( shall)12.1 ( have)12.1 ( one)12.1 ( general)12.1 ( manager)15 ( )]TJ 0.059 Tc 0 -1.5 Td [(who)12.1 ( is)12.1 ( nominated)12.1 (,)12.1 ( hired)12 ( or)12.2 ( dismissed)12.1 ( by)12.1 ( the)34 ( )]TJ 0.096 Tc 0 -1.5 Td [(Board)12.7 (.)12.7 ( The)12.8 ( Company)12.7 ( shall)12.7 ( have)12.7 ( a)12.7 ( certain)71 ( )]TJ 0.101 Tc 0 -1.5 Td [(number)12.3 ( of)12.3 ( assistant)12.3 ( general)12.3 ( managers)12.3 (,)12.3 ( to)76 ( )]TJ 0.065 Tc 0 -1.5 Td [(assist)12.7 ( the)12.7 ( work)12.7 ( of)12.7 ( the)12.7 ( general)12.7 ( manager)12.7 (.)12.7 ( The)40 ( )]TJ 0.119 Tc 0 -1.5 Td [(Company)12.4 ( shall)12.4 ( have)12.4 ( one)12.5 ( chief)12.4 ( financial)94 ( )]TJ 0.052 Tc 0 -1.5 Td [(officer)12.9 (.)12.9 ( The)12.9 ( Boa)0.5 (rd)12.9 ( can)12.9 ( decide)12.9 ( member)12.9 ( of)12.9 ( )0.5 (the)27.1 ( )]TJ 0.041 Tc 0 -1.5 Td [(Board)12.4 ( to)12.4 ( act)12.4 ( concurrently)12.4 ( as)12.4 ( general)12.4 ( manager)12.4 (.)16 ( )]TJ 0 Tc 0 Tw 20.576 0 Td ( )Tj 0.025 Tc 0.044 Tw -20.576 -3 Td (The general manager shall serve a term of three )Tj 0.058 Tc 0.07 Tw 0 -1.5 Td [(years)12.5 ( and)12.5 ( may)12.6 ( serve)12.5 ( consecutive)12.5 ( terms)12.6 ( upon)33 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (reappointment.)Tj 0.106 Tc 0.07 Tw 0 -3 Td [(The)12.9 ( appointment)12.8 ( and)12.8 ( dismissal)12.9 ( of)12.8 ( senior)81 ( )]TJ 0.064 Tc 0 -1.5 Td [(management)12.9 ( members)12.9 ( shall)12.8 ( follow)12.9 ( statutory)39 ( )]TJ 0.096 Tc 0 -1.5 Td [(procedures)12.6 ( and)12.7 ( shall)12.6 ( be)12.6 ( timely)12.7 ( disclosed)12.6 (.)71 ( )]TJ 0.049 Tc 0 -1.5 Td [(Controlling)12.6 ( shareholders)12.7 (,)12.7 ( de)12.6 ( facto)12.6 ( controllers)24 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.5 Td [(and )0.5 (their )0.5 (related )0.5 (parties shall )0.5 (not )0.5 (interfere )0.5 (with )]TJ 0.083 Tc 0.07 Tw 0 -1.5 Td [(the)12.4 ( normal)12.4 ( selection)12.4 ( procedures)12.4 ( for)12.4 ( senior)58 ( )]TJ 0.064 Tc 0 -1.5 Td [(management)12.2 ( members)12.2 ( and)12.2 ( shall)12.2 ( not)12.2 ( directly)39 ( )]TJ 0.082 Tc 0 -1.5 Td [(app)0.5 (oint)12.9 ( or)13 ( dis)0.5 (miss)12.9 ( )0.5 (any)12.9 ( )0.5 (senior)13 ( man)0.5 (ageme)0.5 (nt)57 ( )]TJ 0.059 Tc 0 -1.5 Td [(members)12.1 ( without)12.1 ( authorization)12.1 ( from)12.1 ( general)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (meetings and the Board.)Tj 0 -3 Td (Members of staff of the controlling shareholders )Tj 0.093 Tc 0.07 Tw 0 -1.5 Td [(o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (ho)13 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)13 ( a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (is)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (ve)68 ( )]TJ 0.062 Tc 0 -1.5 Td [(positions)12.2 ( other)12.1 ( than)12.1 ( Director)12.2 ( and)12.1 ( supervisor)37 ( )]TJ 0.025 Tc 0 -1.5 Td (shall not serve as senior management officer of )Tj 0 Tw 0 -1.5 Td (the Company.)Tj 0.08 Tc 0.07 Tw 0 -3 Td [(The)12.4 ( Company)12.3 ( shall)12.4 ( enter)12.3 ( into)12.3 ( appointment)55 ( )]TJ 0.07 Tc 0 -1.5 Td [(co)0.5 (ntr)0.5 (ac)0.5 (ts)13 ( wi)0.5 (th)13 ( se)0.5 (nio)0.5 (r)12.9 ( m)0.5 (an)0.5 (age)0.5 (me)0.5 (nt)13 ( me)0.5 (mbe)0.5 (rs)45 ( )]TJ 0.062 Tc 0 -1.5 Td [(to)12.4 ( specify)12.4 ( the)12.4 ( rights)12.4 ( and)12.4 ( obligations)12.4 ( of)12.4 ( both)37 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (parties. )Tj 0.071 Tc 0.07 Tw 0 -3 Td [(The)12.7 ( provisions)12.8 ( on)12.8 ( Directors)12.7 (\222)12.8 ( obligations)12.8 ( of)46 ( )]TJ 0.063 Tc 0 -1.5 Td [(honesty)12.6 ( under)12.6 ( Article)12.6 ( 1)12.6 (4)12.6 (5)12.6 ( of)12.6 ( the)12.7 ( Articles)12.6 ( of)38 ( )]TJ 0.056 Tc 0 -1.5 Td [(Association)12.3 ( and)12.3 ( the)12.3 ( provisions)12.3 ( on)12.2 ( Directors)12.3 (\222)31.1 ( )]TJ 0.099 Tc 0 -1.5 Td [(ob)0.5 (li)0.5 (gat)0.5 (io)0.5 (ns)13 ( o)0.5 (f)12.9 ( )0.5 (dil)0.5 (ig)0.5 (en)0.5 (ce)13 ( u)0.5 (nde)0.5 (r)12.9 ( )0.5 (It)0.5 (em)0.5 (s)12.9 ( )0.5 (\()12.9 (4)13 (\))12.9 (\226)]TJ 0.066 Tc 0 -1.5 Td [(\()12.1 (6)12.1 (\))12.1 ( of)12.1 ( Article)12.1 ( 1)12.1 (4)12.1 (6)12.1 ( shall)12.1 ( also)12.1 ( apply)12.1 ( to)12.1 ( senior)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (management members.)Tj ET endstream endobj 616 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-91 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 569.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 569.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 469.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 569.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 469.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 569.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 469.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 569.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 469.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 469.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 469.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 416.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 469.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 416.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 173.1634 469.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 416.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 469.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 416.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 416.8268 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 416.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 416.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 416.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 416.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (145.)Tj 0 Tw 3.543 0 Td (New Article 179)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.045 Tc 0.07 Tw 21.968 1.6 Td [(With)12 ( the)12.1 ( approval)12.1 ( of)12.1 ( the)12.1 ( general)12.1 ( meeting)12 (,)12.1 ( the)20 ( )]TJ 0.04 Tc 0 -1.6 Td [(Company)12 ( may)12 ( purchase)12.1 ( liability)12.1 ( insurance)12.1 ( for)15 ( )]TJ 0.047 Tc 0 -1.6 Td [(Directors)12.6 (.)12.5 ( The)12.5 ( coverage)12.5 ( of)12.6 ( liability)12.5 ( insurance)22 ( )]TJ 0.052 Tc 0 -1.6 Td [(shall)12.8 ( be)12.8 ( agreed)12.8 ( upon)12.7 ( in)12.7 ( a)12.8 ( contract)12.7 (,)12.8 ( excluding)27 ( )]TJ 0.095 Tc 0 -1.6 Td [(liability)12.4 ( resulting)12.3 ( from)12.3 ( violation)12.3 ( of)12.3 ( laws)12.3 (,)70 ( )]TJ 0.042 Tc 0 -1.6 Td [(regulations)12.8 ( and)12.9 ( the)12.8 ( Articles)12.9 ( of)12.9 ( Association)12.8 ( by)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Directors.)Tj -34.724 -2.05 Td (146.)Tj 0 Tw 3.543 0 Td (Article 180 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 115\))Tj 9.213 3.2 Td (The Company shall have Secretary to the Board. )Tj 0.056 Tc 0.07 Tw 0 -1.6 Td [(The)12.6 ( Secretary)12.6 ( is)12.6 ( a)12.6 ( senior)12.6 ( management)12.6 ( of)12.6 ( the)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj /C0_0 1 Tf 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.098 Tc 0.07 Tw 21.968 6.4 Td [(The)12.9 ( Company)12.9 ( shall)12.9 ( ha)0.5 (ve)13 ( Sec)0.5 (retary)12.9 ( to)12.9 ( the)73 ( )]TJ 0.048 Tc 0 -1.6 Td [(Board)12.2 (.)12.2 ( The)12.2 ( Secretary)12.2 ( is)12.2 ( a)12.2 ( senior)12.2 ( management)23 ( )]TJ 0.053 Tc 0 -1.6 Td [(of)12.1 ( the)12.1 ( Company)12.1 ( nominated)12.1 ( by)12.1 ( the)12.1 ( Chairman)12.1 (,)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (appointed by and accountable to the Board.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf -34.724 -2.05 Td (147.)Tj 0 Tw 3.543 0 Td (CHAPTER 13)Tj 0.075 Tc 0.07 Tw 9.213 0 Td [(CHAPTER)12.1 ( 1)12.1 (3)12.1 ( )-667.9 (GENERAL)12.1 ( MANAGER)12.1 ( OF)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (THE COMPANY)Tj 0.042 Tc 0.07 Tw 21.968 1.6 Td [(CHAPTER)12.3 ( 1)12.3 (3)12.4 ( )-667.7 (GENERAL)12.3 ( MANAGER)12.4 ( AND)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (OTHER SENIOR MANAGEMENT MEMBERS )Tj 0 -1.6 Td (OF THE COMPANY)Tj ET endstream endobj 55 0 obj <> endobj 56 0 obj <> endobj 57 0 obj <> endobj 58 0 obj <> endobj 59 0 obj <> endobj 641 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 642 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 643 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 644 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 645 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 650 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-90 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 524.6594 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 70.8661 201.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 201.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 201.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 201.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (144.)Tj 0 Tw 3.543 0 Td (Article 178 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 114\))Tj 0.053 Tc 0.07 Tw 9.213 3.2 Td [(W)0.5 (r)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)13 ( )0.5 (m)0.5 (o)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (c)0.5 (a)0.6 (n)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (u)0.6 (s)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (i)0.5 (n)28 ( )]TJ 0.041 Tc 0 -1.6 Td [(lieu)12.5 ( of)12.6 ( the)12.6 ( Board)12.6 ( meeting)12.6 (,)12.6 ( but)12.6 ( the)12.6 ( draft)12.6 ( of)12.6 ( the)16 ( )]TJ 0.058 Tc 0 -1.6 Td [(motion)12.2 ( shall)12.2 ( be)12.2 ( served)12.2 ( by)12.1 ( hand)12.2 (,)12.2 ( mail)12.2 (,)12.1 ( or)12.2 ( fax)33 ( )]TJ 0.07 Tc 0 -1.6 Td [(to)12.8 ( every)12.8 ( Director)12.8 (.)12.8 ( if)12.8 ( the)12.8 ( written)12.8 ( motion)12.8 ( has)45 ( )]TJ 0.064 Tc 0 -1.6 Td [(been)12.7 ( served)12.7 ( to)12.7 ( all)12.7 ( Directors)12.7 ( and)12.7 ( the)12.7 ( number)39 ( )]TJ 0.043 Tc 0 -1.6 Td [(of)12.3 ( Directors)12.3 ( who)12.3 ( sign)12.3 ( for)12.3 ( consent)12.3 ( on)12.4 ( one)12.3 ( or)12.4 ( a)18 ( )]TJ 0.055 Tc 0 -1.6 Td [(few)12.3 ( copies)12.4 ( of)12.3 ( the)12.3 ( draft)12.3 ( with)12.3 ( the)12.3 ( same)12.3 ( format)30 ( )]TJ 0.062 Tc 0 -1.6 Td [(and)12.6 ( content)12.6 ( reaches)12.6 ( the)12.6 ( quorum)12.5 ( for)12.6 ( relevant)37 ( )]TJ 0.041 Tc 0 -1.6 Td [(decisions)12.2 (,)12.2 ( the)12.2 ( motion)12.2 ( shall)12.2 (,)12.2 ( after)12.2 ( being)12.2 ( served)16 ( )]TJ 0.058 Tc 0 -1.6 Td [(to)12.7 ( the)12.8 ( Secretary)12.7 ( to)12.8 ( the)12.8 ( Board)12.7 ( in)12.8 ( the)12.8 ( manners)33 ( )]TJ 0.042 Tc 0 -1.6 Td [(described)12.2 ( above)12.2 (,)12.2 ( become)12.2 ( the)12.2 ( resolution)12.2 ( of)12.2 ( the)17 ( )]TJ 0.079 Tc 0 -1.6 Td [(Board)12.4 (,)12.4 ( and)12.4 ( the)12.4 ( Board)12.4 ( meeting)12.4 ( is)12.4 ( no)12.5 ( longer)54.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (required to convene.)Tj 0.052 Tc 0.07 Tw 21.968 19.2 Td [(Voting)12 ( on)12 ( Board)12.1 ( meetings)12.1 ( may)12 ( be)12.1 ( conducted)27 ( )]TJ 0.095 Tc 0 -1.6 Td [(by)12.5 ( registered)12.5 ( poll)12.4 ( or)12.5 ( by)12.4 ( a)12.5 ( show)12.5 ( of)12.5 ( hands)12.5 (.)70 ( )]TJ 0.055 Tc 0 -1.6 Td [(Provisional)12.3 ( Board)12.3 ( meetings)12.3 ( may)12.3 ( be)12.3 ( held)12.3 ( and)30 ( )]TJ 0.049 Tc 0 -1.6 Td [(pass)12.6 ( resolutions)12.5 ( by)12.6 ( means)12.6 ( of)12.6 ( communication)12.6 (,)24 ( )]TJ 0.064 Tc 0 -1.6 Td [(with)12.2 ( the)12.3 ( resolutions)12.3 ( signed)12.3 ( by)12.3 ( the)12.3 ( attending)39 ( )]TJ 0.074 Tc 0 -1.6 Td [(Directors)12.9 (,)12.8 ( provided)12.8 ( that)12.9 ( the)12.9 ( Directors)12.9 ( fully)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (express their opinions.)Tj 0.058 Tw 0 -3.2 Td (Where the Directors cannot sign the resolutions )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(made)12.5 ( at)12.4 ( a)12.5 ( telephone)12.5 ( meeting)12.4 ( or)12.4 ( video)12.5 ( meeting)14 ( )]TJ 0.045 Tc 0 -1.6 Td [(i)0.5 (n)12.9 ( )0.5 (re)0.5 (al)13 ( t)0.5 (im)0.5 (e)12.9 (,)13 ( t)0.5 (he)0.5 (y)12.9 ( )0.5 (ma)0.5 (y)12.9 ( )0.5 (gi)0.5 (ve)13 ( a)13 ( )0.5 (ve)0.5 (rb)0.5 (al)13 ( v)0.5 (ot)0.5 (e)12.9 ( )0.5 (f)0.5 (irs)0.5 (t)20 ( )]TJ 0.068 Tc 0 -1.6 Td [(an)0.5 (d)12.9 ( res)0.5 (ponsive)0.5 (ly)12.9 ( a)0.5 (ffix)12.9 ( )0.5 (the)12.9 ( w)0.5 (ritte)0.5 (n)12.9 ( sig)0.5 (natur)0.5 (e)43 ( )]TJ 0.067 Tc 0 -1.6 Td [(thereof)12.4 (.)12.3 ( The)12.3 ( verbal)12.3 ( vote)12.3 ( by)12.3 ( a)12.3 ( Director)12.3 ( shall)42 ( )]TJ 0.048 Tc 0 -1.6 Td [(have)12.4 ( the)12.3 ( same)12.4 ( effect)12.4 ( as)12.4 ( the)12.4 ( written)12.4 ( signature)12.4 (,)23 ( )]TJ 0.043 Tc 0 -1.6 Td [(provided)12.9 ( that)12.9 ( there)12.9 ( is)12.9 ( no)12.8 ( discrepancy)12.8 ( between)18 ( )]TJ 0.077 Tc 0 -1.6 Td [(the)12.6 ( opinions)12.7 ( expressed)12.6 ( by)12.6 ( such)12.6 ( Director)12.6 ( in)52 ( )]TJ 0.106 Tc 0 -1.6 Td [(completing)12.7 ( the)12.7 ( written)12.7 ( signature)12.7 ( and)12.7 ( the)81 ( )]TJ 0.062 Tc 0 -1.6 Td [(opinions)12.6 ( orally)12.6 ( expressed)12.7 ( by)12.7 ( him)12.7 ( during)12.7 ( the)37 ( )]TJ 0.041 Tc 0 -1.6 Td [(meeting)12.7 (.)12.8 ( If)12.8 ( there)12.8 ( is)12.8 ( a)12.8 ( discrepancy)12.8 ( between)12.8 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (two, the opinions orally expressed shall prevail.)Tj 0.059 Tc 0.07 Tw 0 -3.2 Td [(If)12.5 ( a)12.6 ( Board)12.5 ( meeting)12.6 ( is)12.5 ( held)12.6 ( via)12.6 ( circulation)12.5 ( of)34 ( )]TJ 0.048 Tc 0 -1.6 Td [(written)12.3 ( proposal)12.3 (,)12.3 ( Directors)12.3 ( or)12.3 ( proxies)12.3 ( thereof)23 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(s)0.5 (ha)0.5 (ll)3 ( )0.5 (w)0.5 (r)0.5 (it)0.5 (e)3 ( )0.5 (d)0.5 (ow)0.5 (n)3 ( )0.5 (th)0.5 (e)0.5 (ir)3 ( )0.5 (o)0.5 (pi)0.5 (n)0.5 (io)0.5 (ns)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (pr)0.5 (o)0.5 (s)3 ( )0.5 (or)3 ( )0.5 (c)0.5 (o)0.5 (ns)3 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(on)9 ( )0.5 (the)9 ( )0.5 (proposal)9 (.)9 ( )0.5 (Once)9 ( )0.5 (the)9 ( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (Directors)9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)5 ( )0.5 (i)0.5 (n)5 ( )0.5 (f)0.5 (a)0.6 (v)0.5 (o)0.5 (r)5 ( )0.5 (o)0.5 (f)5.1 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)5 ( )0.5 (h)0.5 (a)0.5 (s)5 ( )0.6 (r)0.5 (e)0.5 (a)0.5 (c)0.6 (h)0.5 (e)0.5 (d)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (quorum necessary for resolving on the proposal )Tj 0.051 Tw 0 -1.6 Td (as specified in the Articles of Association, such )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (a)0.5 (l)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (p)0.5 (a)0.5 (s)0.6 (s)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )0.6 (a)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Board.)Tj ET endstream endobj 649 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-89 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 524.6594 409.8307 cm 0 0 m 0 276.002 l S Q q 1 0 0 1 70.8661 409.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 409.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 409.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 409.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (143.)Tj 0 Tw 3.543 0 Td (New Article 177)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0 Tw 21.968 1.6 Td (The minutes of a Board meeting shall include:)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(\()11 (1)11 (\))11 ( )-527 (the)11.1 ( )0.5 (date)11 (,)11 ( )0.5 (venue)11 ( )0.5 (and)11 ( )0.5 (name)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (convener)11 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (of the meeting;)Tj 0.103 Tc 0.07 Tw -2.126 -3.2 Td [(\()78 (2)78 (\))78 ( )-462 (the)12.3 ( names)12.3 ( of)12.2 ( the)12.3 ( attending)12.3 ( Directors)78 ( )]TJ 0.049 Tc 2.126 -1.6 Td [(and)12.2 ( the)12.2 ( Directors)12.2 ( \()12.2 (proxies)12.2 (\))12.2 ( attending)12.2 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting on behalf of others;)Tj -2.126 -3.2 Td [(\(3\) )-610 (the agenda of the meeting;)]TJ 0 -3.2 Td [(\(4\) )-610 (summaries of the speeches of Directors;)]TJ 0.062 Tc 0.07 Tw 0 -3.2 Td [(\()37 (5)37 (\))37 ( )-503 (the)12.4 ( voting)12.4 ( methods)12.3 ( and)12.4 ( results)12.4 ( for)12.4 ( each)37 ( )]TJ 0.052 Tc 2.126 -1.6 Td [(proposal)12.1 ( \()12.1 (the)12.1 ( voting)12.1 ( results)12.1 ( shall)12.2 ( set)12.1 ( out)27 ( )]TJ 0.088 Tc 0 -1.6 Td [(the)12.5 ( respective)12.5 ( number)12.5 ( of)12.5 ( assenting)12.5 ( or)63 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (dissenting or abstaining votes\);)Tj ET endstream endobj 648 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-88 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 524.6594 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 70.8661 297.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 165.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 297.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 165.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 297.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 165.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 297.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 165.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 165.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 165.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 165.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 165.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 165.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (141.)Tj 0 Tw 3.543 0 Td (Article 174 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 110\))Tj 0.041 Tc 0.07 Tw 9.213 3.2 Td [(The)12.6 ( quorum)12.6 ( of)12.6 ( the)12.5 ( meeting)12.6 ( of)12.6 ( the)12.6 ( Board)12.6 ( shall)16 ( )]TJ 0.018 Tc 0 Tw 0 -1.6 Td [(be more than one-half of the Directors \(including)-7 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(those)12.6 ( Directors)12.6 ( who)12.5 ( is)12.6 ( entrusted)12.6 ( to)12.5 ( attend)12.5 ( the)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(meeting)9 ( )0.5 (as)9 ( )0.5 (stipulated)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (Article)9 ( )0.5 (1)9 (1)9 (2)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association of the Company\).)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.048 Tw 0 -3.2 Td (Where a Director has any interest in the subject )Tj 0.076 Tc 0.07 Tw 0 -1.6 Td [(matter)12.1 ( to)12.2 ( be)12.2 ( resolved)12.2 ( at)12.2 ( the)12.2 ( meeting)12.2 ( of)12.2 ( the)51.1 ( )]TJ 0.047 Tc 0 -1.6 Td [(Board)12.3 (,)12.4 ( such)12.4 ( Director)12.4 ( shall)12.3 ( withdraw)12.3 ( from)12.3 ( the)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(meeting, abstain from voting, shall not represent)-1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(other)3 ( )0.6 (Directors)3 ( )0.5 (to)3 ( )0.5 (exercise)3 ( )0.5 (the)3.1 ( )0.5 (voting)3 ( )0.5 (right)3 ( )0.5 (and)3 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(shall)10 ( )0.5 (not)10 ( )0.5 (be)10 ( )0.5 (taken)10.1 ( )0.5 (into)10 ( )0.5 (account)10 ( )0.5 (in)10 ( )0.5 (counting)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (quorum of Directors present at the meetings.)Tj 0.041 Tc 0.07 Tw 21.968 22.4 Td [(The)12.6 ( quorum)12.6 ( of)12.6 ( the)12.5 ( meeting)12.6 ( of)12.6 ( the)12.5 ( Board)12.6 ( shall)16 ( )]TJ 0.018 Tc 0 Tw 0 -1.6 Td [(be more than one-half of the Directors \(including)-7 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(those)12.6 ( Directors)12.6 ( who)12.5 ( is)12.6 ( entrusted)12.6 ( to)12.5 ( attend)12.5 ( the)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(meeting)9 ( )0.5 (as)9 ( )0.5 (stipulated)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (Article)9 ( )0.5 (1)9 (7)9 (5)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association of the Company\).)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(If)12.1 ( any)12.1 ( Director)12.2 ( is)12.1 ( related)12.1 ( with)12.1 ( the)12.2 ( enterprise)33 ( )]TJ 0.076 Tc 0 -1.6 Td [(involved)12.3 ( in)12.3 ( the)12.4 ( resolution)12.4 ( made)12.4 ( at)12.3 ( a)12.4 ( Board)51 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td [(meeting, the )0.5 (said Director )0.5 (shall not vote )0.5 (on )0.5 (the )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(said)8 ( )0.5 (resolution)8 ( )0.5 (for)8 ( )0.5 (himself)8 (/)8 (herself)8 ( )0.5 (or)8.1 ( )0.5 (on)8 ( )0.5 (behalf)8 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( other)12.6 ( Directors)12.6 (.)12.5 ( A)12.6 ( Board)12.6 ( meeting)12.6 ( may)12.6 ( be)36 ( )]TJ 0.062 Tc 0 -1.6 Td [(held)12.7 ( when)12.7 ( more)12.7 ( than)12.7 ( half)12.8 ( of)12.7 ( the)12.7 ( non)12.7 (-)12.7 (related)37 ( )]TJ 0.061 Tc 0 -1.6 Td [(Directors)12.7 ( attend)12.7 ( the)12.8 ( meeting)12.7 (.)12.8 ( The)12.8 ( resolution)36 ( )]TJ 0.042 Tc 0 -1.6 Td [(made)12.3 ( at)12.2 ( the)12.3 ( Board)12.2 ( meeting)12.3 ( shall)12.2 ( be)12.2 ( passed)12.3 ( by)17 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (more than half of the non-related Directors, but )Tj 0.036 Tw 0 -1.6 Td (if the matter considered is a matter that must be )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(p)0.5 (a)0.5 (s)0.5 (se)0.5 (d)6 ( )0.5 (b)0.5 (y)6 ( )0.5 (m)0.5 (o)0.5 (re)6.1 ( )0.5 (th)0.5 (a)0.5 (n)6 ( )0.5 (t)0.5 (w)0.5 (o)6 ( )0.5 (t)0.5 (hi)0.5 (r)0.5 (d)0.5 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)6 (,)6 ( )0.5 (i)0.5 (t)6 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td [(must )0.5 (be )0.5 (passed )0.5 (by )0.5 (more )0.5 (than )0.5 (two )0.5 (thirds )0.5 (of )0.5 (non-)]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(related)12 ( )0.5 (Directors)12.1 (.)12 ( )0.5 (If)12 ( )0.5 (the)12 ( )0.5 (number)12 ( )0.5 (of)12.1 ( )0.5 (non)12 (-)12.1 (related)12 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(Directors)12.7 ( attending)12.8 ( the)12.7 ( meetings)12.8 ( is)12.8 ( less)12.7 ( than)33 ( )]TJ 0.054 Tc 0 -1.6 Td [(3)12.9 (,)13 ( the)13 ( is)0.5 (sue)13 ( sh)0.5 (all)13 ( be)13 ( su)0.5 (bmit)0.5 (ted)13 ( to)12.9 ( )0.5 (the)13 ( ge)0.5 (ne)0.5 (ral)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting for deliberation.)Tj -0.025 Tw -34.724 -2.05 Td (142.)Tj 0 Tw 3.543 0 Td (Article 176 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (113\))Tj /C0_0 1 Tf 9.213 3.2 Td <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( minutes)12.4 ( of)12.4 ( Board)12.4 ( meetings)12.4 ( shall)12.5 (,)12.4 ( as)12.5 ( the)37 ( )]TJ 0.04 Tc 0 -1.6 Td [(company)12.4 ( file)12.4 (,)12.4 ( be)12.5 ( saved)12.5 ( by)12.5 ( the)12.4 ( secretary)12.5 ( to)12.5 ( the)15 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Board. Retention of the Board minutes is for 15 )Tj -0.025 Tw 0 -1.6 Td (years.)Tj /C0_0 1 Tf 21.968 11.2 Td <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( minutes)12.4 ( of)12.4 ( Board)12.4 ( meetings)12.4 ( shall)12.4 (,)12.5 ( as)12.5 ( the)37 ( )]TJ 0.04 Tc 0 -1.6 Td [(company)12.4 ( file)12.4 (,)12.4 ( be)12.4 ( saved)12.5 ( by)12.4 ( the)12.4 ( secretary)12.5 ( to)12.5 ( the)15 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Board. Retention of the Board minutes is for 10 )Tj -0.025 Tw 0 -1.6 Td (years.)Tj ET endstream endobj 647 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-87 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 524.6594 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 70.8661 89.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 89.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 89.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 89.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -7.127 -2.05 Td (The notice of a Board meeting shall specify:)Tj 0 -3.2 Td [(\(1\) )-610 (the date and venue of the meeting;)]TJ 0 -3.2 Td [(\(2\) )-610 (the form of the meeting;)]TJ 0 -3.2 Td [(\(3\) )-610 (duration of the meeting;)]TJ 0 -3.2 Td [(\(4\) )-610 (reason and proposals;)]TJ 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (5)14 (\))14 ( )-526 (meeting)12.5 ( materials)12.5 ( necessary)12.6 ( for)12.5 ( voting)12.5 ( of)14 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Directors;)Tj 0.067 Tw -2.126 -3.2 Td [(\(6\) )-543 (requirement that Directors shall personally )]TJ 0.09 Tc 0.07 Tw 2.126 -1.6 Td [(attend)12.4 ( or)12.4 ( authorize)12.3 ( other)12.4 ( Directors)12.3 ( to)65 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (attend the meeting;)Tj 0.107 Tc 0.07 Tw -2.126 -3.2 Td [(\()82 (7)82 (\))82 ( )-458 (the)12.3 ( convener)12.3 ( and)12.3 ( the)12.4 ( presider)12.4 ( of)12.3 ( the)82 ( )]TJ 0.04 Tc 2.126 -1.6 Td [(meeting)12.6 (,)12.6 ( the)12.6 ( proponent)12.6 ( of)12.6 ( the)12.6 ( provisional)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting as well as the written proposals;)Tj -2.126 -3.2 Td [(\(8\) )-610 (contact person and means of contact;)]TJ 0 -3.2 Td [(\(9\) )-610 (date on which the notice is sent.)]TJ 0.047 Tc 0.07 Tw 0 -3.2 Td [(A)12.3 ( verbal)12.2 ( meeting)12.3 ( notice)12.3 ( shall)12.2 ( at)12.3 ( least)12.3 ( include)22 ( )]TJ 0.069 Tc 0 -1.6 Td [(\()13 (1)12.9 (\))13 (,)12.9 ( \()13 (3)13 (\))12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (\()12.9 (4)13 (\))12.9 ( )0.5 (ab)0.5 (ov)0.5 (e)12.9 (,)13 ( a)0.5 (nd)13 ( t)0.5 (he)13 ( e)0.5 (xp)0.5 (la)0.5 (na)0.5 (ti)0.5 (on)0.5 (s)44 ( )]TJ 0.055 Tc 0 -1.6 Td [(for)12.3 ( a)12.3 ( provisional)12.3 ( Board)12.3 ( meeting)12.3 ( convened)12.2 ( in)29.9 ( )]TJ 0.063 Tc 0 -1.6 Td [(emergency)12.7 (.)12.7 ( Where)12.7 ( two)12.7 ( or)12.7 ( more)12.8 ( independent)38 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (Directors consider that the information provided )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(is)12.2 ( insufficient)12.2 ( or)12.2 ( the)12.2 ( proof)12.2 ( is)12.2 ( not)12.2 ( enough)12.2 (,)12.2 ( they)13 ( )]TJ 0.073 Tc 0 -1.6 Td [(may)12.5 ( jointly)12.6 ( request)12.5 ( the)12.6 ( Board)12.5 ( in)12.5 ( writing)12.5 ( to)48 ( )]TJ 0.047 Tc 0 -1.6 Td [(postpone)12.2 ( the)12.2 ( convening)12.3 ( of)12.2 ( the)12.2 ( Board)12.2 ( meeting)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(or)8 ( )0.5 (the)8 ( )0.5 (discussion)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (issues)8 (,)8 ( )0.5 (the)8.1 ( )0.5 (Board)8 ( )0.5 (shall)8 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.6 Td [(accept)12.8 ( such)12.8 ( request)12.8 ( and)12.9 ( the)12.8 ( Company)12.9 ( shall)50 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(disclose)9 ( )0.5 (the)9 ( )0.5 (relevant)9 ( )0.5 (circumstances)9.1 ( in)9 ( )0.5 (a)9 ( )0.5 (timely)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (manner.)Tj ET endstream endobj 646 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-86 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 524.6594 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 70.8661 265.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 265.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 265.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 265.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (140.)Tj 0 Tw 3.543 0 Td (Article 171 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 108\))Tj 0.007 Tw 9.213 3.2 Td (Meeting and extraordinary meeting of the Board )Tj 0 Tw 0 -1.6 Td (shall be convened in the following manners:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -3.2 Td [(\()3 (3)3 (\))3 ( )-527 (If)3 ( )0.5 (there)3 ( )0.5 (is)3 ( )0.5 (a)3 ( )0.5 (need)3 ( )0.5 (to)3 ( )0.5 (hold)3 ( )0.5 (a)3 ( )0.5 (Board)3 ( )0.5 (meeting)3 ( )]TJ 0.04 Tc 0.07 Tw 2.126 -1.6 Td [(in)12.2 ( case)12.3 ( of)12.2 ( emergency)12.3 (,)12.2 ( the)12.3 ( Chairman)12.2 ( shall)15 ( )]TJ 0.087 Tc 0 -1.6 Td [(ask)12.9 ( the)13 ( Secretary)13 ( to)12.9 ( the)12.9 ( Board)12.9 ( )0.5 (to)13 (,)12.9 ( not)62 ( )]TJ 0.043 Tc 0 -1.6 Td [(less)12.6 ( than)12.6 ( five)12.6 ( \()12.6 (5)12.7 (\))12.6 ( days)12.6 ( and)12.6 ( not)12.6 ( more)12.6 ( than)18 ( )]TJ 0.066 Tc 0 -1.6 Td [(ten)12.6 ( \()12.6 (1)12.5 (0)12.6 (\))12.5 ( days)12.5 ( prior)12.6 ( to)12.5 ( the)12.6 ( day)12.6 ( when)12.6 ( the)41 ( )]TJ 0.045 Tc 0 -1.6 Td [(special)12.8 ( Board)12.8 ( meeting)12.7 ( is)12.8 ( held)12.8 (,)12.8 ( inform)12.8 ( all)20 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(the)1 ( )0.5 (Directors)1 ( )0.5 (and)1 ( )0.5 (supervisors)1 ( )0.5 (the)1.1 ( )0.5 (time)1.1 ( )0.5 (and)1.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (place)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.6 (Board)9.9 ( )0.6 (meeting)10 ( )0.5 (by)10 ( )0.5 (way)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (telegraph, telex, facsimile, electronic mail, )Tj 0.07 Tc 0.07 Tw 0 -1.6 Td [(c)0.5 (o)0.6 (u)0.5 (r)0.6 (i)0.5 (e)0.6 (r)13 (,)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (e)0.6 (r)0.5 (e)0.6 (d)13 ( )0.6 (m)0.5 (a)0.5 (i)0.6 (l)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)0.5 (l)0.5 (y)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (designated person.)Tj 0.085 Tc 0.07 Tw -2.126 -3.2 Td [(\()60 (4)60 (\))60 ( )-480 (The)12.4 ( notice)12.5 ( shall)12.4 ( be)12.5 ( in)12.4 ( Chinese)12.4 ( and)12.4 (,)12.4 ( if)60.1 ( )]TJ 0.034 Tc 0.074 Tw 2.126 -1.6 Td [(necessary)9 (,)9 ( )0.5 (an)9 ( )0.5 (English)9 ( )0.5 (version)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (en)0.5 (c)0.5 (lo)0.5 (se)0.5 (d)13 ( t)0.5 (he)0.5 (r)0.5 (e)0.5 (in)13 ( a)0.5 (nd)13 ( )0.5 (th)0.5 (e)13 ( n)0.5 (ot)0.5 (ic)0.5 (e)36 ( )]TJ 0.043 Tc 0 -1.6 Td [(shall)12.5 ( include)12.4 ( agenda)12.4 ( of)12.4 ( the)12.4 ( meeting)12.5 (.)12.4 ( Any)18 ( )]TJ 0.062 Tc 0 -1.6 Td [(Director)12.4 ( may)12.3 ( waive)12.3 ( the)12.4 ( right)12.3 ( to)12.3 ( receive)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (notice of the meeting of the Board.)Tj 0.007 Tw 19.843 35.2 Td (Meeting and extraordinary meeting of the Board )Tj 0 Tw 0 -1.6 Td (shall be convened in the following manners:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 0 -3.2 Td [(\()47 (3)47 (\))47 ( )-493 (If)12.7 ( there)12.7 ( is)12.7 ( a)12.6 ( need)12.7 ( to)12.7 ( hold)12.7 ( a)12.7 ( provisional)47 ( )]TJ 0.023 Tc 0 Tw 2.126 -1.6 Td [(Board meeting, the Chairman shall, five \(5\))-2 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (days prior to the day when the provisional )Tj 0.093 Tc 0.07 Tw 0 -1.6 Td [(Board)12.6 ( meeting)12.6 ( is)12.7 ( held)12.6 (,)12.6 ( inform)12.7 ( all)12.6 ( the)68 ( )]TJ 0.074 Tc 0 -1.6 Td [(Directors)12.8 ( and)12.9 ( supervisors)12.9 ( the)12.9 ( time)12.9 ( and)49 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (place)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.6 (Board)10 ( )0.5 (meeting)10 ( )0.5 (by)10 ( )0.5 (way)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (telegraph, telex, facsimile, electronic mail, )Tj 0.07 Tc 0.07 Tw 0 -1.6 Td [(c)0.5 (o)0.6 (u)0.5 (r)0.6 (i)0.5 (e)0.6 (r)13 (,)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (e)0.6 (r)0.5 (e)0.6 (d)13 ( )0.5 (m)0.6 (a)0.5 (i)0.6 (l)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (a)0.6 (l)0.5 (l)0.5 (y)45 ( )]TJ 0.065 Tc 0 -1.6 Td [(designated)12.4 ( person)12.4 (.)12.5 ( Where)12.5 ( a)12.5 ( provisional)40 ( )]TJ 0.064 Tc 0 -1.6 Td [(Board)12.4 ( meeting)12.4 ( needs)12.5 ( to)12.5 ( be)12.5 ( convened)12.5 ( in)39 ( )]TJ 0.041 Tc 0 -1.6 Td [(emergency)12.2 (,)12.2 ( the)12.3 ( notice)12.2 ( of)12.3 ( meeting)12.2 ( may)12.2 ( be)16.1 ( )]TJ 0 -1.6 Td [(sent)12.7 ( at)12.6 ( any)12.6 ( time)12.7 ( by)12.7 ( telephone)12.7 ( or)12.6 ( by)12.6 ( other)16 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (verbal means, but the convener shall make )Tj 0 Tw 0 -1.6 Td (explanations at the meeting.)Tj 0.085 Tc 0.07 Tw -2.126 -3.2 Td [(\()60 (4)60 (\))60 ( )-480 (The)12.4 ( notice)12.5 ( shall)12.4 ( be)12.5 ( in)12.4 ( Chinese)12.4 ( and)12.4 (,)12.4 ( if)60.1 ( )]TJ 0.034 Tc 0.074 Tw 2.126 -1.6 Td [(necessary)9 (,)9 ( )0.5 (an)9.1 ( )0.5 (English)9 ( )0.5 (version)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( )0.5 (en)0.5 (cl)0.5 (o)0.5 (se)0.5 (d)13 ( t)0.5 (he)0.5 (r)0.5 (ei)0.5 (n)13 ( a)0.5 (nd)13 ( )0.5 (th)0.5 (e)13 ( n)0.5 (ot)0.5 (ic)0.5 (e)36 ( )]TJ 0.043 Tc 0 -1.6 Td [(shall)12.5 ( include)12.4 ( agenda)12.4 ( of)12.4 ( the)12.4 ( meeting)12.5 (.)12.4 ( Any)18 ( )]TJ 0.062 Tc 0 -1.6 Td [(Director)12.4 ( may)12.3 ( waive)12.3 ( the)12.4 ( right)12.3 ( to)12.3 ( receive)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (notice of the meeting of the Board.)Tj ET endstream endobj 636 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 637 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 638 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 639 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 640 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 655 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-85 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 94.8307 cm 0 0 m 0 591.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 94.8307 cm 0 0 m 0 591.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 94.8307 cm 0 0 m 0 591.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 94.8307 cm 0 0 m 0 591.002 l S Q q 1 0 0 1 524.6594 94.8307 cm 0 0 m 0 591.002 l S Q q 1 0 0 1 70.8661 94.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 94.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 94.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 94.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (139.)Tj 0 Tw 3.543 0.1 Td (Article 170 )Tj -0.025 Tw 0 -1.5 Td (\(Original)Tj 0 Tw 0 -1.5 Td (Article 107\))Tj 0.038 Tc 0.07 Tw 9.213 3 Td [(The)12.6 ( Board)12.6 ( meetings)12.6 ( shall)12.6 ( be)12.6 ( held)12.6 ( at)12.6 ( least)12.6 ( four)13 ( )]TJ 0.08 Tc 0 -1.5 Td [(t)0.5 (i)0.5 (m)0.5 (es)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.5 (y)13 ( y)0.5 (e)0.5 (a)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (nv)0.5 (e)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (by)55 ( )]TJ 0.077 Tc 0 -1.5 Td [(the)12.4 ( Chairman)12.5 (.)12.4 ( The)12.4 ( notice)12.4 ( for)12.4 ( such)12.4 ( meeting)52 ( )]TJ 0.066 Tc 0 -1.5 Td [(s)0.5 (hal)0.5 (l)12.9 ( )0.5 (be)13 ( g)0.5 (ive)0.5 (n)12.9 ( )0.5 (to)13 ( a)0.5 (ll)12.9 ( )0.5 (D)0.5 (ire)0.5 (ct)0.5 (or)0.5 (s)12.9 ( )0.5 (fo)0.5 (urt)0.5 (e)0.5 (en)12.9 ( )0.5 (\()12.9 (1)13 (4)12.9 (\))41 ( )]TJ 0.065 Tc 0 -1.5 Td [(d)0.5 (a)0.6 (y)0.5 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (d)0.5 (v)0.6 (a)0.5 (n)0.5 (c)0.6 (e)13 (.)13 ( )0.6 (I)0.5 (n)13 ( )0.6 (c)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (e)0.5 (m)0.6 (e)0.5 (r)0.5 (g)0.6 (e)0.5 (n)0.5 (c)0.6 (i)0.5 (e)0.5 (s)13.1 (,)13 ( )0.5 (a)0.6 (n)40 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(extraordinary)9 ( )0.5 (Board)9 ( )0.5 (meeting)9 ( )0.5 (may)9 ( )0.5 (be)9 ( )0.6 (convened)9 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.5 Td [(if)12.7 ( proposed)12.7 ( by)12.7 ( shareholders)12.8 ( with)12.7 ( more)12.7 ( than)44 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(one)9 (-)9 (tenth)9 ( )0.5 (of)9 ( )0.5 (voting)9 ( )0.5 (rights)9 (,)9 ( )0.5 (more)9.1 ( )0.5 (than)9 ( )0.5 (one)9 (-)9 (third)9 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.5 Td [(o)0.5 (f)13 ( )0.5 (Di)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 (,)13 ( t)0.5 (w)0.5 (o)13 ( )0.5 (\()13 (in)0.5 (c)0.5 (l)0.5 (ud)0.5 (i)0.5 (n)0.5 (g)13 ( t)0.5 (w)0.5 (o)13 (\))13 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.5 (n)0.5 (d)0.5 (e)0.5 (nt)19 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.5 Td [(Directors or )0.5 (supervisors or the general )0.5 (manager )]TJ 0 Tw 0 -1.5 Td (of the Company.)Tj 0.106 Tc 0.07 Tw 0 -3 Td [(The)12.8 ( reasonable)12.8 ( expenses)12.8 ( incurred)12.8 ( by)12.7 ( the)81 ( )]TJ 0.039 Tc 0 -1.5 Td [(Directors)12.3 ( for)12.3 ( attending)12.3 ( board)12.3 ( meeting)12.3 ( shall)12.3 ( be)14 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.5 Td [(borne)11.1 ( by)11 ( )0.5 (the)11 ( )0.5 (Company)11 (.)11 ( )0.5 (Such)11 ( )0.5 (expenses)11 ( )0.5 (include)11 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.5 Td (traveling expenses incurred by the Directors for )Tj 0.003 Tw 0 -1.5 Td (traveling from his place to the meeting venue \(if )Tj 0.074 Tw 0 -1.5 Td (a Director\222s place is different from the meeting )Tj 0.067 Tc 0.07 Tw 0 -1.5 Td [(venue)12.2 (\))12.1 (,)12.1 ( food)12.1 ( and)12.1 ( board)12.1 ( expenses)12.2 ( during)12.1 ( the)42 ( )]TJ 0.023 Tc 0 Tw 0 -1.5 Td [(m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (p)0.5 (e)0.5 (r)0.6 (i)0.5 (o)0.6 (d)0.5 (,)0.6 ( )0.5 (r)0.5 (e)0.6 (n)0.5 (t)0.6 (a)0.5 (l)0.6 ( )0.5 (f)0.6 (o)0.5 (r)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (v)0.6 (e)0.5 (n)0.6 (u)0.5 (e)0.6 ( )0.5 (a)0.6 (n)0.5 (d)-2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(transport)9 ( )0.5 (expenses)9 ( )0.5 (for)9 ( )0.5 (traveling)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (meeting)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (venue.)Tj 0.095 Tc 0.07 Tw 21.968 31.5 Td [(The)12.1 ( Board)12.1 ( discuss)12.1 ( matters)12.1 ( through)12.1 ( Board)70 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.5 Td (meetings. Board meetings include regular Board )Tj 0 Tw 0 -1.5 Td (meetings and provisional Board meetings.)Tj 0.038 Tc 0.07 Tw 0 -3 Td [(The)12.6 ( Board)12.6 ( meetings)12.6 ( shall)12.6 ( be)12.7 ( held)12.6 ( at)12.6 ( least)12.6 ( four)13 ( )]TJ 0.08 Tc 0 -1.5 Td [(t)0.5 (i)0.5 (me)0.5 (s)13 ( )0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.5 (y)13 ( y)0.5 (e)0.5 (a)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (nv)0.5 (e)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (by)55 ( )]TJ 0.077 Tc 0 -1.5 Td [(the)12.4 ( Chairman)12.5 (.)12.4 ( The)12.4 ( notice)12.4 ( for)12.4 ( such)12.4 ( meeting)52 ( )]TJ 0.066 Tc 0 -1.5 Td [(sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( g)0.5 (ive)0.5 (n)12.9 ( )0.5 (to)13 ( a)0.5 (ll)12.9 ( )0.5 (Di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)12.9 ( )0.5 (fo)0.5 (urt)0.5 (ee)0.5 (n)12.9 ( )0.5 (\()12.9 (1)13 (4)12.9 (\))41 ( )]TJ 0.065 Tc 0 -1.5 Td [(d)0.5 (a)0.6 (y)0.5 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (d)0.5 (v)0.6 (a)0.5 (n)0.5 (c)0.6 (e)13 (.)13 ( )0.6 (I)0.5 (n)13 ( )0.6 (c)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (e)0.5 (m)0.6 (e)0.5 (r)0.5 (g)0.5 (e)0.6 (n)0.5 (c)0.6 (i)0.5 (e)0.5 (s)13.1 (,)13 ( )0.5 (a)0.6 (n)40 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(extraordinary)9 ( )0.5 (Board)9 ( )0.5 (meeting)9 ( )0.5 (may)9 ( )0.5 (be)9 ( )0.6 (convened)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (if proposed by shareholders with more than one-)Tj 0.05 Tc 0.07 Tw 0 -1.5 Td [(tenth)12.7 ( of)12.6 ( voting)12.6 ( rights)12.6 (,)12.6 ( more)12.6 ( than)12.6 ( one)12.7 (-)12.6 (third)12.7 ( of)25 ( )]TJ 0.048 Tc 0 -1.5 Td [(Directors)12.5 (,)12.6 ( or)12.5 ( more)12.6 ( than)12.6 ( a)12.6 ( half)12.5 ( of)12.5 ( independent)23 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.5 Td [(Directors or )0.5 (supervisors )0.5 (or the general )0.5 (manager )]TJ 0.078 Tc 0.07 Tw 0 -1.5 Td [(of)12.1 ( the)12.1 ( Company)12.1 (.)12.1 ( The)12.2 ( Chairman)12.1 ( may)12.1 (,)12.1 ( when)53 ( )]TJ 0.07 Tc 0 -1.5 Td [(considering)12.4 ( it)12.4 ( necessary)12.3 (,)12.3 ( decide)12.3 ( to)12.3 ( convene)45 ( )]TJ 0.04 Tc 0 -1.5 Td [(and)12.7 ( preside)12.7 ( over)12.8 ( a)12.7 ( provisional)12.8 ( Board)12.7 ( meeting)12.8 (.)15 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.5 Td [(T)0.5 (h)0.6 (e)3 ( )0.5 (c)0.5 (h)0.6 (a)0.5 (i)0.6 (r)0.5 (m)0.6 (a)0.5 (n)3 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)3 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)3 ( )0.5 (a)0.6 (n)0.5 (d)3 ( )0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.5 (i)0.5 (d)0.6 (e)3 ( )0.5 (o)0.5 (v)0.6 (e)0.5 (r)3 ( )0.5 (a)3 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.5 Td [(Bo)0.5 (ard)13 ( me)0.5 (etin)0.5 (g)12.9 ( w)0.5 (ith)0.5 (in)12.9 ( t)0.5 (en)12.9 ( )0.5 (day)0.5 (s)12.9 ( a)0.5 (fte)0.5 (r)12.9 ( r)0.5 (ec)0.5 (eip)0.5 (t)12.9 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (the proposal.)Tj 0.079 Tc 0.07 Tw 0 -3.1 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (se)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)54 ( )]TJ 0.098 Tc 0 -1.6 Td [(Company)12.5 ( to)12.5 ( convene)12.5 ( a)12.5 ( provisional)12.5 ( Board)73 ( )]TJ 0 -1.6 Td [(meeting)12.5 (,)12.5 ( the)12.5 ( Chairman)12.5 ( shall)12.5 ( convene)12.5 ( and)73 ( )]TJ 0.047 Tc 0 -1.6 Td [(preside)12.8 ( over)12.7 ( a)12.7 ( Board)12.6 ( meeting)12.7 ( within)12.7 ( ten)12.7 ( days)22 ( )]TJ 0.103 Tc 0 -1.6 Td [(a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (pt)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (ir)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( t)0.5 (h)0.5 (e)78 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (securities regulator.)Tj 0.106 Tc 0.07 Tw 0 -3.2 Td [(The)12.7 ( reasonable)12.8 ( expenses)12.8 ( incurred)12.8 ( by)12.7 ( the)81 ( )]TJ 0.039 Tc 0 -1.6 Td [(Directors)12.3 ( for)12.3 ( attending)12.3 ( board)12.3 ( meeting)12.3 ( shall)12.3 ( be)14 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(borne)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company)11 (.)11 ( )0.5 (Such)11.1 ( expenses)11 ( )0.5 (include)11 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (traveling expenses incurred by the Directors for )Tj 0.003 Tw 0 -1.6 Td (traveling from his place to the meeting venue \(if )Tj 0.074 Tw 0 -1.6 Td (a Director\222s place is different from the meeting )Tj 0.067 Tc 0.07 Tw 0 -1.6 Td [(venue)12.2 (\))12.1 (,)12.1 ( food)12.1 ( and)12.1 ( board)12.1 ( expenses)12.2 ( during)12.1 ( the)42 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (p)0.5 (e)0.5 (r)0.6 (i)0.5 (o)0.6 (d)0.5 (,)0.6 ( )0.5 (r)0.5 (e)0.6 (n)0.5 (t)0.6 (a)0.5 (l)0.6 ( )0.5 (f)0.6 (o)0.5 (r)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)0.6 ( )0.5 (v)0.6 (e)0.5 (n)0.6 (u)0.5 (e)0.6 ( )0.5 (a)0.6 (n)0.5 (d)-2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(transport)9 ( )0.5 (expenses)9 ( )0.5 (for)9 ( )0.5 (traveling)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (meeting)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (venue.)Tj ET endstream endobj 654 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-84 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 555.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 555.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 555.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 555.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 524.6594 555.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 70.8661 555.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 476.3287 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 99.4626 555.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 476.3287 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 173.1634 555.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 476.3287 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 348.9114 555.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 476.3287 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 524.6594 476.3287 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 70.8661 476.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 396.8268 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 99.4626 476.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 396.8268 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 173.1634 476.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 396.8268 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 348.9114 476.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 396.8268 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 524.6594 396.8268 cm 0 0 m 0 79.002 l S Q q 1 0 0 1 70.8661 396.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 396.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 396.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 396.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.95 Td (136.)Tj 0 Tw 3.543 0.1 Td (New Article 164)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.063 Tc 0.07 Tw 21.968 1.4 Td [(Th)0.5 (e)12.9 ( )0.5 (Bo)0.5 (ard)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (de)0.5 (ter)0.5 (min)0.5 (e)12.9 ( )0.5 (the)13 ( a)0.5 (ut)0.5 (hor)0.5 (iza)0.5 (ti)0.5 (on)38 ( )]TJ 0.053 Tc 0 -1.4 Td [(relating)12.4 ( to)12.4 ( external)12.4 ( investment)12.4 (,)12.4 ( purchase)12.4 ( and)28 ( )]TJ 0.073 Tc 0 -1.4 Td [(disposal)12.1 ( of)12.2 ( assets)12.2 (,)12.1 ( asset)12.1 ( mortgage)12.2 (,)12.2 ( external)48 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.4 Td (guarantee, consigned financial management and )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(connected)12.4 ( transactions)12.4 (,)12.3 ( establish)12.3 ( strict)12.4 ( review)19.1 ( )]TJ 0.057 Tc 0 -1.4 Td [(and)12.2 ( decision)12.2 ( making)12.1 ( procedure)12.1 ( and)12.1 ( organize)32 ( )]TJ 0.079 Tc 0 -1.4 Td [(relevant)12.4 ( experts)12.5 ( and)12.5 ( professionals)12.5 ( to)12.5 ( make)54 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.4 Td [(assessments )0.5 (on )0.5 (material )0.6 (investment )0.5 (projects )0.5 (and )]TJ 0 Tw 0 -1.4 Td (report to the general meeting for approval.)Tj -0.025 Tw -34.724 -1.95 Td (137.)Tj 0 Tw 3.543 0 Td (New Article 166)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Association)Tj 0.092 Tc 0.07 Tw 21.968 1.5 Td [(The)12.3 ( Board)12.2 ( shall)12.2 ( make)12.2 ( explanations)12.3 ( to)12.3 ( the)67 ( )]TJ 0.041 Tc 0 -1.5 Td [(g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13.1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (i)0.5 (n)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (n)0.5 (o)0.6 (n)0.5 (s)0.6 (t)0.5 (a)0.6 (n)0.5 (d)0.6 (a)0.5 (r)0.6 (d)16 ( )]TJ 0.072 Tc 0 -1.5 Td [(audit)12.7 ( opinions)12.7 ( produced)12.7 ( by)12.7 ( certified)12.7 ( public)47 ( )]TJ 0.082 Tc 0 -1.5 Td [(accountants)12.8 ( on)12.8 ( the)12.8 ( financial)12.8 ( reports)12.8 ( of)12.7 ( the)57 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Company.)Tj -34.724 -1.95 Td (138.)Tj 0 Tw 3.543 0 Td (New Article 167)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Association)Tj 0.05 Tc 0.07 Tw 21.968 1.5 Td [(The)12.3 ( Board)12.4 ( shall)12.4 ( formulate)12.4 ( rules)12.4 ( of)12.4 ( procedure)25 ( )]TJ 0.084 Tc 0 -1.5 Td [(for)12.1 ( Board)12.1 ( meetings)12.1 ( to)12.1 ( ensure)12.1 ( execution)12.1 ( of)59 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.5 Td [(r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (he)2.1 ( g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)2 ( )0.5 (me)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)1.9 (,)2 ( )0.5 (e)0.5 (n)0.5 (h)0.5 (a)0.5 (n)0.5 (c)0.6 (e)2 ( )0.5 (th)0.5 (e)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.5 Td [(work)11 ( )0.5 (efficiency)11 (,)11 ( )0.5 (and)11 ( )0.5 (ensure)11 ( )0.5 (scientific)11 ( )0.5 (decision)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (making of the Board.)Tj ET endstream endobj 653 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-83 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 524.6594 66.8307 cm 0 0 m 0 619.002 l S Q q 1 0 0 1 70.8661 66.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 66.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 66.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 66.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.133 Tc 0.07 Tw -7.127 -1.95 Td [(When)12.4 ( the)12.3 ( Board)12.3 ( passes)12.3 ( the)12.4 ( resolutions)108 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.5 Td (described in the previous Clause, except for the )Tj 0.046 Tc 0.07 Tw 0 -1.5 Td [(resolutions)12.9 ( in)12.9 ( respec)0.5 (t)12.8 ( of)12.9 ( the)12.9 ( matters)12.8 ( specified)21 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.5 Td (in Subsections \(6\), \(7\) and \(12\) above and other )Tj 0.042 Tc 0.07 Tw 0 -1.5 Td [(matters)12.9 ( which)12.8 ( shall)12.9 ( be)12.9 ( voted)12.8 ( and)12.9 ( approved)12.9 ( by)17 ( )]TJ 0.043 Tc 0 -1.5 Td [(m)0.5 (or)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (w)0.5 (o)12.9 (-)13 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (or)13 ( )0.5 (mo)0.5 (re)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( D)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)18 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.5 Td (as provided by laws, administrative regulations, )Tj 0.06 Tc 0.07 Tw 0 -1.5 Td [(departmental)12.6 ( rules)12.7 (,)12.7 ( listing)12.6 ( rules)12.7 ( of)12.7 ( the)12.6 ( stock)34.9 ( )]TJ 0.088 Tc 0 -1.5 Td [(exchange)12.7 ( in)12.6 ( the)12.7 ( place)12.7 ( where)12.7 ( the)12.7 ( stocks)12.6 ( of)63 ( )]TJ 0.079 Tc 0 -1.5 Td [(the)12.6 ( Company)12.6 ( are)12.6 ( listed)12.6 ( and)12.6 ( the)12.6 ( Articles)12.6 ( of)54 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(Association)8 (,)8 ( )0.5 (the)8 ( )0.5 (remaining)8 ( )0.5 (resolutions)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.5 Td [(voted)12.3 ( and)12.3 ( approved)12.3 ( by)12.3 ( more)12.3 ( than)12.3 ( half)12.3 ( of)12.3 ( the)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Directors.)Tj 0.024 Tc 0 Tw 0 -3 Td [(Matters beyond the scope of authorization of the)-1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.5 Td (general meeting to the Board shall be submitted )Tj 0 Tw 0 -1.5 Td (to the general meeting for consideration.)Tj 0.113 Tc 0.07 Tw 0 -3 Td [(Subject)12.7 ( to)12.7 ( the)12.7 ( approval)12.7 ( of)12.7 ( a)12.7 ( majority)12.7 ( of)88 ( )]TJ 0.128 Tc 0 -1.5 Td [(Directors)12.9 (,)12.8 ( the)12.9 ( Board)12.8 ( may)12.8 ( authorize)12.8 ( the)103 ( )]TJ 0.087 Tc 0 -1.5 Td [(Chairman)12.3 ( of)12.3 ( the)12.3 ( Board)12.3 ( to)12.3 ( exercise)12.4 ( certain)62 ( )]TJ 0.022 Tc 0 Tw 0 -1.5 Td [(powers of the Board during the closing period of)-3 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.5 Td [(the)11.1 ( Board)11 ( )0.5 (meeting)11 (.)11 ( )0.5 (However)11 (,)11 ( )0.5 (major)11 ( )0.5 (matters)11 ( )0.5 (of)11 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.5 Td [(the)5 ( )0.5 (Company)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (resolved)5 ( )0.5 (by)5 ( )0.5 (all)5 ( )0.5 (members)5 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.5 Td (of the Board. No authorization shall be granted )Tj 0.047 Tc 0.07 Tw 0 -1.5 Td [(to)12.2 ( the)12.3 ( Chairman)12.3 ( of)12.3 ( the)12.2 ( Board)12.2 ( and)12.2 ( manager)12.3 ( to)22 ( )]TJ 0.042 Tc 0 -1.5 Td [(exercise)12.2 ( powers)12.2 ( that)12.2 ( shall)12.2 ( be)12.2 ( exercised)12.2 ( by)12.2 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Board in accordance with laws.)Tj 0.023 Tc 0 -3 Td [(The Board shall perform its duties in accordance)-2 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.5 Td [(with)12.1 ( laws)12.2 ( and)12.1 ( ensure)12.1 ( the)12.1 ( Company)12.1 ( to)12.1 ( be)12.1 ( in)45 ( )]TJ 0.045 Tc 0 -1.5 Td [(compliance)12.6 ( with)12.6 ( laws)12.6 ( and)12.6 ( regulations)12.6 ( and)12.6 ( the)20 ( )]TJ 0.04 Tc 0 -1.5 Td [(Articles)12.6 ( of)12.6 ( Association)12.6 (.)12.6 ( All)12.6 ( shareholders)12.6 ( shall)14.9 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.5 Td (have equal rights and the Board shall safeguard )Tj 0 Tw 0 -1.5 Td (the legal rights of other stakeholders.)Tj 0.095 Tc 0.07 Tw 0 -3 Td [(The)12.8 ( Company)12.8 ( shall)12.9 ( ensure)12.9 ( that)12.8 ( the)12.8 ( Board)70 ( )]TJ 0.061 Tc 0 -1.5 Td [(performs)12.1 ( its)12.2 ( duties)12.2 ( in)12.2 ( accordance)12.2 ( with)12.1 ( laws)12.2 (,)36 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.5 Td [(regulations)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (Articles)4.1 ( )0.5 (of)4 ( )0.5 (Association)4 ( )0.5 (and)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.5 Td [(provide)12.6 ( all)12.6 ( necessary)12.6 ( conditions)12.5 ( to)12.5 ( the)12.6 ( Board)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (for performing its duties.)Tj ET endstream endobj 652 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-82 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 524.6594 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 70.8661 265.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 265.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 265.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 265.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw -7.127 -2.05 Td [(\()32 (1)32 (3)32 (\))32 ( )17.1 (to)12.5 ( manage)12.4 ( information)12.5 ( disclosure)12.5 ( of)12.5 ( the)32 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Company;)Tj 0.069 Tc 0.07 Tw -2.126 -3.2 Td [(\()44 (1)44 (4)44 (\))44 ( )29 (to)12.4 ( propose)12.5 ( appointment)12.4 ( or)12.5 ( dismissal)12.5 ( of)44 ( )]TJ 0.025 Tc 0.067 Tw 2.126 -1.6 Td (accountancy firms for the purpose of audit )Tj 0 Tw 0 -1.6 Td (of the Company at the general meeting;)Tj 0.059 Tc 0.07 Tw -2.126 -3.2 Td [(\()34 (1)34 (5)34 (\))34 ( )19.1 (to)12.6 ( listen)12.5 ( to)12.5 ( the)12.6 ( report)12.6 ( of)12.6 ( the)12.5 ( Company)12.6 (\222)12.5 (s)34 ( )]TJ 0.053 Tc 2.126 -1.6 Td [(general)12.2 ( manager)12.2 ( and)12.2 ( check)12.2 ( his)12.2 (/)12.1 (her)12.2 ( work)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (performance;)Tj 0.049 Tc 0.07 Tw -2.126 -3.2 Td [(\()24 (1)24 (6)24 (\))24 ( )9 (to)12.2 ( formulate)12.2 ( the)12.2 ( equity)12.2 ( incentive)12.3 ( plan)12.2 ( of)24 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (the Company;)Tj 0.071 Tc 0.07 Tw -2.126 -3.2 Td [(\()46 (1)46 (7)46 (\))46 ( )31 (t)0.5 (o)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (v)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (q)0.6 (ui)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)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 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)46 ( )]TJ 0.066 Tc 2.126 -1.6 Td [(Company)12.6 ( as)12.6 ( stipulated)12.6 ( in)12.6 ( items)12.6 ( \()12.6 (3)12.6 (\))12.6 (,)12.6 ( \()12.5 (5)12.6 (\))41 ( )]TJ 0.071 Tc 0 -1.6 Td [(and)12.2 ( \()12.1 (6)12.1 (\))12.2 ( of)12.1 ( Article)12.1 ( 3)12.1 (2)12.1 ( in)12.2 ( the)12.1 ( Articles)12.2 ( of)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association;)Tj 0.074 Tc 0.07 Tw -2.126 -3.2 Td [(\()49 (1)49 (8)49 (\))49 ( )34 (to)12.9 ( exercise)12.9 ( other)12.9 ( functions)12.9 ( and)12.9 ( powers)49 ( )]TJ 0.102 Tc 2.126 -1.6 Td [(as)12.2 ( stipulated)12.2 ( by)12.2 ( laws)12.3 (,)12.2 ( administrative)77 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(regulations)6 (,)6 ( )0.5 (departmental)6 ( )0.5 (rules)6 (,)6 ( )0.5 (the)6 ( )0.5 (listing)6 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (where the shares of the Company are listed )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(and)6 ( )0.5 (the)6.1 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )0.5 (or)6 ( )0.5 (granted)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (by the general meetings.)Tj ET endstream endobj 651 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-81 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 524.6594 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 70.8661 249.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 249.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 249.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 249.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw -29.096 -2.05 Td [(\()8 (9)8 (\))8 ( )-527 (t)0.5 (o)8 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (m)0.5 (i)0.5 (s)0.5 (s)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)8 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)8 ( )]TJ 0.077 Tc 0.07 Tw 2.126 -1.6 Td [(of)12.8 ( the)12.9 ( Company)12.8 (;)12.9 ( to)12.9 ( appoint)12.8 ( or)12.8 ( dismiss)52 ( )]TJ 0 -1.6 Td [(senior)12.3 ( management)12.2 ( including)12.2 ( assistant)52 ( )]TJ 0.157 Tc 0 -1.6 Td [(general)12.5 ( manager)12.6 ( and)12.5 ( other)12.5 ( senior)132 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (management members \(including person in )Tj 0.012 Tw 0 -1.6 Td (charge of finance\) based on the nomination )Tj 0.091 Tc 0.07 Tw 0 -1.6 Td [(by)12.9 ( th)0.5 (e)12.9 ( gene)0.5 (ral)12.9 ( ma)0.5 (nager)13 (,)12.9 ( as)12.9 ( w)0.5 (ell)12.9 ( as)13 ( to)66 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determine their remuneration issues;)Tj 0.074 Tw -2.126 -3.2 Td [(\(10\) )-11 (to formulate the basic management system )]TJ 0 Tw 2.126 -1.6 Td (of the Company;)Tj 0.033 Tc 0.075 Tw -2.126 -3.2 Td [(\()8 (1)8 (1)8 (\))8 ( )-2 (to)8 ( formulate)8 ( )0.6 (proposals)8.1 ( )0.5 (for)8 ( )0.5 (amendments)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (the Articles of Association;)Tj 0.113 Tc 0.07 Tw -2.126 -3.2 Td [(\()88 (1)88 (2)88 (\))88 ( )73.1 (any)12.8 ( other)12.8 ( authorities)12.8 ( granted)12.8 ( by)12.8 ( the)88 ( )]TJ 0.086 Tc 2.126 -1.6 Td [(Articles)12.9 ( of)12.9 ( Association)12.9 ( or)12.8 ( the)12.9 ( general)61 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj 0.133 Tc 0.07 Tw -2.126 -3.2 Td [(When)12.4 ( the)12.3 ( Board)12.3 ( passes)12.3 ( the)12.4 ( resolutions)108 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (described in the previous Clause, except for the )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(resolutions)12.9 ( in)12.9 ( respe)0.5 (ct)13 ( of)12.9 ( the)12.9 ( matters)12.9 ( specified)21 ( )]TJ 0.056 Tc 0 -1.6 Td [(in)12.2 ( Subsections)12.2 ( \()12.2 (6)12.3 (\))12.2 (,)12.3 ( \()12.3 (7)12.2 (\))12.3 ( and)12.2 ( \()12.2 (1)12.3 (1)12.2 (\))12.3 ( above)12.3 ( which)31 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (shall be voted and approved by more than two-)Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(thirds)12.3 ( or)12.4 ( more)12.4 ( of)12.4 ( the)12.3 ( Directors)12.4 (,)12.3 ( the)12.4 ( remaining)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (resolutions shall be voted and approved by more )Tj 0 -1.6 Td (than half of the Directors.)Tj 0.089 Tc 0.07 Tw 21.968 41.6 Td [(\()64 (9)64 (\))64 ( )-476 (to)12.6 ( decide)12.6 ( on)12.6 ( the)12.6 ( internal)12.6 ( management)64 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (structure of the Company;)Tj 0.033 Tc 0.075 Tw -2.126 -3.2 Td [(\()8 (1)8 (0)8 (\))8 ( )-2 (t)0.5 (o)8 ( )0.5 (a)0.6 (pp)0.5 (o)0.5 (i)0.5 (n)0.5 (t)8 ( )0.5 (o)0.5 (r)8 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (m)0.5 (i)0.5 (s)0.5 (s)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)8 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)8 ( )]TJ 0.077 Tc 0.07 Tw 2.126 -1.6 Td [(of)12.8 ( the)12.9 ( Company)12.8 (;)12.9 ( to)12.9 ( appoint)12.8 ( or)12.8 ( dismiss)52 ( )]TJ 0 -1.6 Td [(senior)12.3 ( management)12.2 ( including)12.2 ( assistant)52 ( )]TJ 0.157 Tc 0 -1.6 Td [(general)12.5 ( manager)12.6 ( and)12.6 ( other)12.5 ( senior)132.1 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (management members \(including person in )Tj 0.012 Tw 0 -1.6 Td (charge of finance\) based on the nomination )Tj 0.091 Tc 0.07 Tw 0 -1.6 Td [(by)12.9 ( the)13 ( gener)0.5 (al)12.9 ( ma)0.5 (nager)12.9 (,)13 ( as)12.9 ( w)0.5 (ell)12.9 ( as)12.9 ( )0.5 (to)66 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (determine their remuneration issues;)Tj 0.074 Tw -2.126 -3.2 Td [(\(11\) )-11 (to formulate the basic management system )]TJ 0 Tw 2.126 -1.6 Td (of the Company;)Tj 0.033 Tc 0.075 Tw -2.126 -3.2 Td [(\()8 (1)8 (2)8 (\))8 ( )-2 (to)8 ( formulate)8 ( )0.6 (proposals)8 ( )0.5 (for)8 ( )0.5 (amendments)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (the Articles of Association;)Tj ET endstream endobj 631 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 632 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 633 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 634 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 635 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 660 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-80 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 261.8307 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 261.8307 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 261.8307 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 261.8307 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 524.6594 261.8307 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 70.8661 261.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 261.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 261.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 261.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (135.)Tj 0 Tw 3.543 0 Td (Article 163 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 103\))Tj 0.047 Tc 0.07 Tw 9.213 2.8 Td [(The)12.5 ( Board)12.5 ( shall)12.5 ( be)12.5 ( responsible)12.5 ( to)12.5 ( the)12.5 ( general)22 ( )]TJ 0.054 Tc 0 -1.4 Td [(meeting)12.6 ( and)12.6 ( shall)12.6 ( have)12.7 ( the)12.6 ( following)12.6 ( powers)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and duties:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.026 Tw 0 -2.8 Td [(\(4\) )-584 (to prepare the annual financial budgets and )]TJ 0 Tw 2.126 -1.4 Td (final accounts of the Company;)Tj 0.077 Tc 0.07 Tw -2.126 -2.8 Td [(\()52 (5)52 (\))52 ( )-488 (to)12.5 ( prepare)12.6 ( plans)12.5 ( for)12.6 ( profit)12.6 ( distribution)52 ( )]TJ 0.075 Tc 2.126 -1.4 Td [(and)12.5 ( plans)12.6 ( for)12.5 ( making)12.5 ( up)12.5 ( losses)12.5 ( for)12.5 ( the)50 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company;)Tj 0.041 Tc 0.07 Tw -2.126 -2.8 Td [(\()16 (6)16 (\))16 ( )-524 (to)12.3 ( formulate)12.3 ( the)12.3 ( Company)12.3 (\222)12.3 (s)12.3 ( plans)12.3 ( for)12.3 ( the)16 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(increase)12.7 ( or)12.7 ( reduction)12.7 ( of)12.7 ( capital)12.7 (,)12.7 ( issue)12.7 ( of)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (debentures of the Company;)Tj 0.047 Tc 0.07 Tw -2.126 -2.8 Td [(\()22 (7)22 (\))22 ( )-518 (to)12.4 ( formulate)12.4 ( proposals)12.3 ( on)12.3 ( amalgamation)12.3 (,)22 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (demerger or dissolution of the Company;)Tj 0.089 Tc 0.07 Tw -2.126 -2.8 Td [(\()64 (8)64 (\))64 ( )-476 (to)12.6 ( decide)12.6 ( on)12.6 ( the)12.6 ( internal)12.6 ( management)64 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (structure of the Company;)Tj 0.047 Tc 0.07 Tw 19.843 29.4 Td [(The)12.5 ( Board)12.5 ( shall)12.4 ( be)12.5 ( responsible)12.5 ( to)12.5 ( the)12.5 ( general)22 ( )]TJ 0.054 Tc 0 -1.4 Td [(meeting)12.6 ( and)12.6 ( shall)12.6 ( have)12.7 ( the)12.6 ( following)12.6 ( powers)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and duties:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.026 Tw 0 -2.8 Td [(\(4\) )-584 (to prepare the annual financial budgets and )]TJ 0 Tw 2.126 -1.4 Td (final accounts of the Company;)Tj 0.077 Tc 0.07 Tw -2.126 -2.8 Td [(\()52 (5)52 (\))52 ( )-488 (to)12.5 ( prepare)12.6 ( plans)12.5 ( for)12.6 ( profit)12.5 ( distribution)52 ( )]TJ 0.075 Tc 2.126 -1.4 Td [(and)12.5 ( plans)12.6 ( for)12.5 ( making)12.5 ( up)12.5 ( losses)12.5 ( for)12.5 ( the)50 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company;)Tj 0.041 Tc 0.07 Tw -2.126 -2.8 Td [(\()16 (6)16 (\))16 ( )-524 (to)12.3 ( formulate)12.3 ( the)12.3 ( Company)12.3 (\222)12.3 (s)12.3 ( plans)12.3 ( for)12.3 ( the)16 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(increase)12.7 ( or)12.7 ( reduction)12.7 ( of)12.6 ( capital)12.7 (,)12.7 ( issue)12.7 ( of)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (debentures of the Company;)Tj 0.134 Tc 0.07 Tw -2.126 -2.8 Td [(\()109 (7)109 (\))109 ( )-431 (to)12.6 ( formulate)12.6 ( proposals)12.6 ( on)12.6 ( material)109 ( )]TJ 0.077 Tc 2.126 -1.4 Td [(acquisitions)12.4 (,)12.4 ( purchase)12.4 ( of)12.4 ( shares)12.3 ( of)12.4 ( the)52 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.4 Td [(Company )0.5 (as )0.5 (stipulated )0.5 (in )0.5 (items )0.6 (\(1\) )0.6 (and )0.5 (\(2\) )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(of Article 32 of the Articles of Association,)-1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(or)3 ( )0.5 (amalgamation)3 (,)3 ( )0.5 (demerger)3 (,)3 ( )0.5 (dissolution)3 ( )0.5 (or)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (transformation of the Company;)Tj 0.07 Tw -2.126 -2.8 Td [(\(8\) )-540 (to decide on external investment, purchase )]TJ 0.074 Tc 2.126 -1.4 Td [(and)12.8 ( disposal)12.7 ( of)12.7 ( assets)12.7 (,)12.8 ( asset)12.7 ( mortgage)12.7 (,)49 ( )]TJ 0.069 Tc 0 -1.4 Td [(e)0.5 (x)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (gu)0.5 (a)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (e)13 (,)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (i)0.5 (na)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)44 ( )]TJ 0.043 Tc 0 -1.4 Td [(management)12.3 (,)12.3 ( connected)12.3 ( transactions)12.4 (,)12.3 ( etc)12.4 (.)18 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (within the authority granted by the general )Tj -0.025 Tw 0 -1.4 Td (meeting;)Tj ET endstream endobj 659 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-79 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 527.8307 cm 0 0 m 0 158.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 527.8307 cm 0 0 m 0 158.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 527.8307 cm 0 0 m 0 158.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 527.8307 cm 0 0 m 0 158.002 l S Q q 1 0 0 1 524.6594 527.8307 cm 0 0 m 0 158.002 l S Q q 1 0 0 1 70.8661 527.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 495.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 527.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 495.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 527.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 495.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 527.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 495.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 495.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 495.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 495.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 495.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 495.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (133.)Tj 0 Tw 3.543 0 Td (New Article 162)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.023 Tc 0 Tw 21.968 1.4 Td [(Indepen)0.5 (dent Directo)0.5 (rs are enti)0.5 (tled to appropria)0.5 (te)-2 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.4 Td (allowances from the Company, unless otherwise )Tj 0.027 Tc 0.081 Tw 0 -1.4 Td [(specified)2 ( )0.5 (by)2 ( )0.5 (laws)2 ( )0.5 (and)2 ( )0.5 (policies)2 (.)1.9 ( )0.5 (Other)2 ( )0.5 (than)2 ( )0.5 (that)2 (,)2 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.4 Td (independent Directors shall not obtain any other )Tj 0.045 Tc 0.07 Tw 0 -1.4 Td [(additional)12.1 ( and)12.1 ( undisclosed)12.1 ( interests)12.1 ( including)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(equity)10 ( incentives)10 ( )0.5 (from)10 ( )0.5 (the)10 ( )0.5 (company)10 ( )0.5 (they)10 ( )0.5 (work)10 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.4 Td [(in)12.7 ( and)12.6 ( its)12.7 ( affiliated)12.7 ( enterprises)12.7 (,)12.6 ( controlling)48 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (shareholders or other interested institutions and )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(persons)12.6 (.)12.5 ( The)12.5 ( standard)12.6 ( of)12.6 ( allowances)12.6 ( shall)12.6 ( be)30 ( )]TJ 0.052 Tc 0 -1.4 Td [(formulated)12.3 ( by)12.2 ( the)12.2 ( Board)12.2 (,)12.2 ( and)12.2 ( considered)12.3 ( and)26.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (approved by the general meeting.)Tj -0.025 Tw -34.724 -1.85 Td (134.)Tj 0 Tw 3.543 0 Td (New section title)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0 Tw 21.968 1.4 Td [(Section III )-750 (The Board)]TJ ET endstream endobj 658 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-78 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 71.1161 117.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 117.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 117.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 117.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 117.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 117.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 117.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 117.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 117.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 524.6594 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 348.9114 265.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 173.1634 265.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 265.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 71.1161 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 70.8661 265.5807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -7.127 -2.05 Td [(\(19\) )-85 (voluntary delisting of the Company;)]TJ 0.026 Tc 0.082 Tw 0 -3.2 Td [(\()1 (2)1 (0)1 (\))1 ( )-2 (other)1 ( )0.5 (matters)1 ( )0.5 (which)1 ( )0.5 (independent)1 ( )0.5 (Directors)1 ( )]TJ 0.094 Tc 0.07 Tw 2.126 -1.6 Td [(deem)12.1 ( likely)12.1 ( to)12 ( damage)12.1 ( the)12.2 ( rights)12.1 ( and)69 ( )]TJ 0.064 Tc 0 -1.6 Td [(interests)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 (,)12.6 ( creditors)12.5 ( and)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (minor shareholders;)Tj 0.164 Tc 0.07 Tw -2.126 -3.2 Td [(\()139 (2)139 (1)139 (\))139 ( )124 (other)12.9 ( matters)12.9 ( stipulated)12.9 ( by)12.8 ( laws)12.9 (,)139 ( )]TJ 0.056 Tc 2.126 -1.6 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.067 Tc 0 -1.6 Td [(rules)12.6 (,)12.6 ( regulatory)12.6 ( documents)12.6 (,)12.6 ( the)12.6 ( listing)42 ( )]TJ 0.058 Tc 0 -1.6 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(where the shares of the Company are listed,)-3 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.6 Td [(self)12.1 (-)12.1 (regulatory)12.1 ( rules)12.1 ( and)12.1 ( the)12.1 ( Articles)12.1 ( of)35 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (Association or ascertained by the securities )Tj 0 Tw 0 -1.6 Td (regulatory authority of the State Council.)Tj 0.097 Tc 0.07 Tw -2.126 -3.2 Td [(Before)12.8 ( the)12.8 ( independent)12.8 ( Directors)12.8 ( express)72.1 ( )]TJ 0.041 Tc 0 -1.6 Td [(their)12.4 ( independent)12.4 ( opinions)12.4 ( on)12.4 ( matters)12.4 ( relating)16 ( )]TJ 0.078 Tc 0 -1.6 Td [(to)12.7 ( the)12.7 ( Company)12.7 (\222)12.7 (s)12.7 ( voluntary)12.7 ( delisting)12.7 (,)12.7 ( they)53 ( )]TJ 0.044 Tc 0 -1.6 Td [(s)0.5 (ho)0.5 (u)0.5 (ld)13 ( )0.5 (fu)0.5 (l)0.5 (ly)13 ( )0.5 (c)0.5 (on)0.5 (s)0.5 (ul)0.5 (t)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (m)0.5 (e)0.5 (di)0.5 (u)0.5 (m)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (mi)0.5 (n)0.5 (or)0.5 (i)0.5 (ty)19 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (shareholders on whether the matter is beneficial )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(to)12.2 ( the)12.2 ( Company)12.1 (\222)12.2 (s)12.2 ( long)12.2 (-)12.2 (term)12.2 ( development)12.2 ( and)21 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (the interests of the shareholders as a whole. The )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(independent)1 ( )0.5 (Directors)1 (\222)1 ( )0.5 (opinions)1 ( )0.5 (formed)1 ( )0.5 (on)1 ( )0.5 (this)1 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.6 Td [(basis)12.3 ( should)12.3 ( be)12.3 ( announced)12.3 ( together)12.3 ( with)12.4 ( the)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (notice of the shareholders\222 general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (132.)Tj 0 Tw 3.543 0 Td (New Article 161)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.065 Tw 21.968 1.6 Td (At the annual general meeting of the Company, )Tj 0.109 Tc 0.07 Tw 0 -1.6 Td [(independent)12.1 ( Directors)12.1 ( shall)12.1 ( submit)12.1 ( their)84 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(yearly)8 ( )0.6 (work)8 ( )0.5 (reports)8 (,)8 ( )0.5 (make)8 ( )0.5 (a)8 ( )0.5 (statement)8 ( )0.5 (on)8 ( )0.5 (their)8 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (fulfilment of duties, and pay special attention to )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10.1 ( )0.5 (internal)10 ( )0.5 (control)10 ( )0.5 (and)10 ( )0.5 (standardized)10 ( )0.6 (operation)10 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( listed)12.8 ( companies)12.8 (,)12.9 ( protection)12.8 ( of)12.8 ( rights)12.8 ( and)34 ( )]TJ 0.055 Tc 0 -1.6 Td [(interests)12.7 ( of)12.6 ( medium)12.7 ( and)12.6 ( small)12.7 ( investors)12.7 (,)12.6 ( and)29.9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(other)11 ( )0.5 (matters)11 ( )0.5 (relating)10.9 ( )0.6 (to)11 ( )0.5 (the)11 ( )0.5 (governance)11 ( )0.5 (of)11 ( )0.5 (the)10.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj ET endstream endobj 657 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-77 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 524.6594 89.8307 cm 0 0 m 0 596.002 l S Q q 1 0 0 1 348.9114 89.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 89.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 89.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 89.5807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.129 Tc 0.07 Tw -7.127 -2.05 Td [(\()104 (1)104 (0)104 (\))104 ( )89 (changes)12.6 ( in)12.7 ( accounting)12.6 ( policies)12.6 ( and)104 ( )]TJ 0.094 Tc 2.126 -1.6 Td [(a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.5 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (c)0.5 (o)0.5 (r)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)69 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(significant accounting errors resulting from)-1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(reasons)12.3 ( other)12.3 ( than)12.3 ( changes)12.3 ( in)12.2 ( accounting)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (standards;)Tj 0.019 Tc 0 Tw -2.126 -3.2 Td [(\()-6 (1)-6 (1)-6 (\))-6 ( )-91 (production of nonstandard unqualified audit)-6 ( )]TJ 0.025 Tc 0.026 Tw 2.126 -1.6 Td [(opinions )0.5 (by )0.5 (certified )0.5 (public )0.5 (accountants )0.5 (on )]TJ 0 Tw 0 -1.6 Td (the financial reports of the Company;)Tj 0.16 Tc 0.07 Tw -2.126 -3.2 Td [(\()135 (1)135 (2)135 (\))135 ( )120 (appointment)12.1 ( and)12.1 ( dismissal)12.1 ( of)12 ( the)135 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (accounting firm;)Tj 0.021 Tc -2.126 -3.2 Td [(\()-4 (1)-4 (3)-4 (\))-4 ( )-89 (acquisition by the Company\222s management;)]TJ 0.141 Tc 0.071 Tw 0 -3.2 Td [(\()116 (1)116 (4)116 (\))116 ( )102 (material)12 ( )0.6 (asset)12.1 ( )0.6 (restructuring)12 ( )0.6 (of)12.1 ( )0.6 (the)116 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Company;)Tj 0.101 Tc 0.07 Tw -2.126 -3.2 Td [(\()76 (1)76 (5)76 (\))76 ( )61 (share)12.4 ( repurchase)12.4 ( by)12.4 ( the)12.4 ( Company)12.5 ( by)76 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (means of centralized bidding;)Tj 0.06 Tc 0.07 Tw -2.126 -3.2 Td [(\()35 (1)35 (6)35 (\))35 ( )20 (internal)12.8 ( control)12.7 ( evaluation)12.7 ( report)12.8 ( of)12.8 ( the)35 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Company;)Tj 0.045 Tc 0.07 Tw -2.126 -3.2 Td [(\()20 (1)20 (7)20 (\))20 ( )5 (plan)12.9 ( for)12.9 ( change)12.9 ( of)12.9 ( undertakings)12.9 ( made)12.9 ( by)20 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (the Company to related parties;)Tj 0.157 Tc 0.07 Tw -2.126 -3.2 Td [(\()132 (1)132 (8)132 (\))132 ( )117 (existing)12.3 ( or)12.3 ( new)12.3 ( loan)12.3 ( transactions)132 ( )]TJ 0.081 Tc 2.126 -1.6 Td [(involving)12.6 ( a)12.6 ( total)12.5 ( amount)12.5 ( of)12.6 ( more)12.5 ( than)56 ( )]TJ 0.061 Tc 0.082 Tw 0 -1.6 Td [(R)-12.1 (M)-12 (B3)0.5 (,00)0.5 (0,0)0.5 (00)0.5 ( o)-12.1 (r)0.5 ( m)-12 (o)-12.1 (r)-12.1 (e)0.5 ( t)-12 (h)-12.1 (a)-12 (n 5)0.5 (% o)-12.1 (f t)-12.1 (h)-12.1 (e)36.1 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(latest)12.6 ( audited)12.6 ( net)12.6 ( assets)12.5 ( of)12.6 ( the)12.6 ( Company)27 ( )]TJ 0.049 Tc 0 -1.6 Td [(between)12.3 ( the)12.3 ( Company)12.3 (\222)12.3 (s)12.3 ( shareholders)12.3 (,)12.3 ( de)24 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (facto controllers and connected enterprises )Tj 0.021 Tw 0 -1.6 Td (thereof and the Company or other financial )Tj 0.067 Tc 0.07 Tw 0 -1.6 Td [(transactions)12.8 (,)12.7 ( and)12.7 ( whether)12.7 ( the)12.8 ( Company)42 ( )]TJ 0.072 Tc 0 -1.6 Td [(has)12.8 ( taken)12.8 ( effective)12.8 ( measures)12.8 ( to)12.8 ( collect)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (outstanding receivables;)Tj ET endstream endobj 656 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-76 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 524.6594 137.8307 cm 0 0 m 0 548.002 l S Q q 1 0 0 1 70.8661 137.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 137.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 137.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 137.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (131.)Tj 0 Tw 3.543 0 Td (New Article 160)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.075 Tc 0.07 Tw 21.968 1.6 Td [(Independent)12.7 ( Directors)12.7 ( shall)12.7 ( give)12.7 ( objective)12.7 (,)50 ( )]TJ 0.055 Tc 0 -1.6 Td [(fair)12.2 ( and)12.3 ( independent)12.2 ( opinions)12.2 ( on)12.2 ( the)12.2 ( matters)30 ( )]TJ 0.038 Tc 0 -1.6 Td [(discussed)12.3 ( by)12.3 ( the)12.3 ( general)12.3 ( meeting)12.3 ( or)12.3 ( the)12.3 ( Board)13 ( )]TJ 0.066 Tc 0 -1.6 Td [(of)12.1 ( the)12.2 ( Company)12.1 (.)12.1 ( Especially)12.1 (,)12.1 ( they)12.1 ( shall)12.1 ( give)41 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td (opinions to the general meeting or the Board in )Tj 0 Tw 0 -1.6 Td (relation to the following matters:)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(\()29 (1)29 (\))29 ( )-511 (external)12.6 ( guarantee)12.6 ( \()12.6 (other)12.6 ( than)12.6 ( guarantee)29 ( )]TJ 0.075 Tc 2.126 -1.6 Td [(pr)0.5 (o)0.5 (vid)0.5 (e)0.5 (d)12.9 ( )0.5 (to)13 ( t)0.5 (he)13 ( s)0.5 (ub)0.5 (s)0.5 (idi)0.5 (a)0.5 (ri)0.5 (es)13 ( w)0.5 (it)0.5 (h)0.5 (in)13 ( t)0.5 (he)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (scope of the consolidated statements\);)Tj -2.126 -3.2 Td [(\(2\) )-610 (material related party transactions;)]TJ 0.021 Tc 0 -3.2 Td [(\()-4 (3)-4 (\))-4 ( )-614 (work out of profit distribution policy, profit)-4 ( )]TJ 0.023 Tc 2.126 -1.6 Td (distribution plan and cash distribution plan;)Tj 0.036 Tc 0.072 Tw -2.126 -3.2 Td [(\()11 (4)11 (\))11 ( )-527 (n)0.5 (o)0.5 (m)0.6 (i)0.5 (n)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)11 (,)11 ( )0.5 (a)0.5 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (m)0.5 (i)0.6 (s)0.5 (s)0.5 (a)0.5 (l)11 ( )0.5 (o)0.6 (f)10.9 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (Directors;)Tj 0.132 Tc 0.07 Tw -2.126 -3.2 Td [(\()107 (5)107 (\))107 ( )-433 (appointment)12.3 ( or)12.4 ( dismissal)12.3 ( of)12.3 ( senior)107 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (management members;)Tj 0.045 Tc 0.07 Tw -2.126 -3.2 Td [(\()20 (6)20 (\))20 ( )-520 (remunerations)12.5 ( and)12.5 ( equity)12.6 ( incentive)12.5 ( plans)20 ( )]TJ 0.097 Tc 2.126 -1.6 Td [(for)12.1 ( Directors)12.2 ( and)12.1 ( senior)12.1 ( management)72 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (members;)Tj 0 Tw -2.126 -3.2 Td [(\(7\) )-610 (changes in the use of proceeds;)]TJ 0.08 Tc 0.07 Tw 0 -3.2 Td [(\()55 (8)55 (\))55 ( )-485 (over)12.2 (-)12.2 (raised)12.3 ( funds)12.3 ( used)12.2 ( to)12.2 ( permanently)55 ( )]TJ 0.024 Tc 0 Tw 2.126 -1.6 Td [(supplement working capital and repay bank)-1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (loan;)Tj 0.041 Tc 0.07 Tw -2.126 -3.2 Td [(\()16 (9)16 (\))16 ( )-524 (workout)12.5 ( of)12.5 ( plan)12.5 ( for)12.5 ( conversion)12.6 ( of)12.5 ( capital)16 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (reserve into share capital;)Tj ET endstream endobj 626 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 627 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 628 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 629 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 630 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 665 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-75 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 524.6594 249.8307 cm 0 0 m 0 436.002 l S Q q 1 0 0 1 70.8661 249.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 249.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 249.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 249.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -7.127 -2.05 Td [(\(4\) )-610 (to propose to convene a Board meeting;)]TJ 0.113 Tc 0.07 Tw 0 -3.2 Td [(\()88 (5)88 (\))88 ( )-452 (to)12.8 ( openly)12.8 ( collect)12.9 ( voting)12.8 ( rights)12.8 ( from)88 ( )]TJ 0.051 Tc 2.126 -1.6 Td [(shareholders)12.1 ( before)12.2 ( a)12.1 ( general)12.1 ( meeting)12.1 ( is)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (held;)Tj 0.044 Tc 0.07 Tw -2.126 -3.2 Td [(\()19 (6)19 (\))19 ( )-521 (t)0.5 (o)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.6 (nd)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)13 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (i)0.5 (n)0.5 (t)13 ( a)0.6 (n)13 ( i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (e)0.5 (d)0.5 (ia)0.5 (r)0.5 (y)19 ( )]TJ 0.047 Tc 2.126 -1.6 Td [(organ)12.3 ( to)12.2 ( express)12.3 ( professional)12.2 ( opinions)12.3 ( if)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (necessary;)Tj 0.057 Tc 0.07 Tw -2.126 -3.2 Td [(\()32 (7)32 (\))32 ( )-508 (to)12.3 ( enjoy)12.4 ( other)12.4 ( rights)12.4 ( stipulated)12.3 ( by)12.4 ( laws)12.3 (,)32 ( )]TJ 0.056 Tc 2.126 -1.6 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.067 Tc 0 -1.6 Td [(rules)12.6 (,)12.6 ( regulatory)12.6 ( documents)12.6 (,)12.6 ( the)12.6 ( listing)42 ( )]TJ 0.058 Tc 0 -1.6 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (where the shares of the Company are listed )Tj 0 Tw 0 -1.6 Td (and the Articles of Association.)Tj 0.077 Tw -2.126 -3.2 Td (Independent Directors shall seek the consent of )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(more)2 ( )0.5 (than)2 ( half)2 ( )0.5 (of)2 ( )0.5 (all)2 ( )0.5 (the)2 ( )0.5 (independent)2 ( )0.5 (Directors)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(before)12.4 ( exercising)12.3 ( the)12.3 ( powers)12.3 ( above)12.3 ( except)12.3 ( for)15 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (the powers exercisable solely by an independent )Tj 0.163 Tc 0.07 Tw 0 -1.6 Td [(Director)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( relevant)138 ( )]TJ 0.042 Tc 0 -1.6 Td [(regulations)12.1 (.)12.1 ( The)12.1 ( reasonable)12 ( expenses)12.1 ( incurred)17 ( )]TJ 0.043 Tc 0 -1.6 Td [(from)12.8 ( engaging)12.8 ( intermediaries)12.8 ( or)12.8 ( professionals)18 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(or)12.1 ( )0.5 (ot)0.5 (her)12.1 ( )0.5 (re)0.5 (as)0.5 (on)0.5 (ab)0.5 (le)12 ( )0.6 (exp)0.5 (e)0.5 (ns)0.5 (es)12 ( )0.5 (r)0.5 (eq)0.5 (ui)0.5 (re)0.5 (d)12 ( )0.5 (fo)0.5 (r)12 ( )0.5 (du)0.5 (ty)12 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(performance)9 ( )0.5 (by)8.9 ( )0.5 (independent)9 ( )0.5 (Directors)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (borne by the Company.)Tj ET endstream endobj 664 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-74 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 524.6594 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 70.8661 505.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 117.3287 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 99.4626 505.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 117.3287 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 173.1634 505.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 117.3287 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 348.9114 505.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 117.3287 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 524.6594 117.3287 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 70.8661 117.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 117.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 117.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 117.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (129.)Tj 0 Tw 3.543 0 Td (New Article 158)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.072 Tc 0.07 Tw 21.968 1.6 Td [(A)0.5 (n)13 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (ha)0.6 (l)0.5 (l)12.9 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (k)13 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)47 ( )]TJ 0.108 Tc 0 -1.6 Td [(Company)12.4 ( for)12.4 ( at)12.4 ( least)12.4 ( 1)12.4 (5)12.4 ( workdays)12.4 ( every)83 ( )]TJ 0.073 Tc 0 -1.6 Td [(year)12.4 (,)12.4 ( including)12.3 ( attending)12.4 ( general)12.4 ( meetings)12.4 (,)48 ( )]TJ 0.116 Tc 0 -1.6 Td [(Board)12.5 ( meetings)12.4 ( and)12.4 ( meetings)12.4 ( of)12.5 ( special)90.9 ( )]TJ 0.046 Tc 0 -1.6 Td [(committees)12.6 (,)12.6 ( examination)12.6 ( of)12.7 ( the)12.6 ( establishment)21 ( )]TJ 0.042 Tc 0 -1.6 Td [(and)12.9 ( implementation)12.8 ( of)12.8 ( systems)12.8 ( for)12.8 ( production)17 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (and operation, management and internal control )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(and)10 ( )0.5 (execution)10 ( )0.5 (of)10 ( )0.6 (Board)10 ( )0.5 (resolutions)10 (,)10 ( )0.5 (discussion)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(with)12.5 ( the)12.5 ( management)12.4 ( on)12.4 ( operation)12.5 ( and)12.5 ( on)12.5 (-)12.5 (site)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(study)12.3 ( of)12.4 ( material)12.3 ( investments)12.3 (,)12.3 ( production)12.4 ( and)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (construction projects.)Tj -0.025 Tw -34.724 -2.05 Td (130.)Tj 0 Tw 3.543 0 Td (New Article 159)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.124 Tc 0.07 Tw 21.968 1.6 Td [(An)12.9 ( inde)0.5 (pendent)12.9 ( Dire)0.5 (ctor)12.9 ( shall)12.9 ( ha)0.5 (ve)12.9 ( the)99 ( )]TJ 0.074 Tc 0 -1.6 Td [(following)12.8 ( special)12.8 ( powers)12.8 ( in)12.8 ( addition)12.8 ( to)12.8 ( the)49 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td (powers stipulated by the Articles of Association:)Tj 0.114 Tc 0.07 Tw 0 -3.2 Td [(\()89 (1)89 (\))89 ( )-451 (significant)12.1 ( related)12.1 ( party)12.2 ( transaction)89 ( )]TJ 0.103 Tc 2.126 -1.6 Td [(\()12.4 (identified)12.4 ( according)12.5 ( to)12.4 ( the)12.4 ( standard)78 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td (required by the stock exchange in the place )Tj 0.022 Tc 0 Tw 0 -1.6 Td [(where the shares of the Company are listed,)-3 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (the same below\) shall first be approved by )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(independent)12.8 ( Directors)12.8 ( and)12.8 ( then)12.8 ( discussed)16 ( )]TJ 0.043 Tc 0 -1.6 Td [(by)12.4 ( the)12.5 ( Board)12.4 (;)12.5 ( before)12.5 ( making)12.5 ( a)12.5 ( judgment)12.4 (,)18 ( )]TJ 0.073 Tc 0 -1.6 Td [(the)12.1 ( independent)12.1 ( Directors)12.1 ( may)12.1 ( appoint)48 ( )]TJ 0.051 Tc 0 -1.6 Td [(an)12.9 ( intermediary)12.8 ( qualified)12.8 ( for)12.8 ( conducting)26 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td [(securities )0.5 (and )0.5 (futures )0.5 (businesses )0.5 (to )0.5 (provide )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)1 ( )0.5 (fi)0.5 (na)0.5 (nc)0.5 (ia)0.5 (l)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (a)0.5 (dvi)0.5 (so)0.5 (ry)1 ( )0.5 (r)0.5 (e)0.5 (por)0.5 (ts)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (as a basis for their judgment;)Tj 0.109 Tc 0.07 Tw -2.126 -3.2 Td [(\()84 (2)84 (\))84 ( )-456 (to)12.8 ( propose)12.9 ( to)12.9 ( appoint)12.9 ( or)12.9 ( dismiss)12.8 ( the)84 ( )]TJ 0.025 Tc 0.067 Tw 2.126 -1.6 Td (accounting firm and to give prior approval )Tj 0.121 Tc 0.07 Tw 0 -1.6 Td [(for)12.6 ( appointment)12.6 ( or)12.6 ( dismissal)12.6 ( of)12.6 ( the)96 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accounting firm by the Company;)Tj 0.068 Tc 0.07 Tw -2.126 -3.2 Td [(\()43 (3)43 (\))43 ( )-497 (to)12.9 ( propose)12.8 ( to)12.9 ( convene)12.8 ( an)12.9 ( extraordinary)43 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (general meeting;)Tj ET endstream endobj 663 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-73 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 121.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 121.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 121.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 121.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 524.6594 121.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 70.8661 121.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 121.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 121.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 121.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (128.)Tj 0 Tw 3.543 0 Td (New Article 157)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.039 Tc 0.07 Tw 21.968 1.6 Td [(The)12.9 ( te)0.5 (rm)12.9 ( of)12.9 ( offic)0.5 (e)12.9 ( of)12.9 ( indep)0.5 (endent)12.9 ( Dir)0.5 (ectors)12.9 ( is)14 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( s)0.5 (a)0.5 (m)0.5 (e)13 ( a)0.5 (s)13 ( o)0.5 (th)0.5 (e)0.5 (r)13 ( D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )-0.6 (C)0.6 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (.)31 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (After expiration, the term is renewable upon re-)Tj 0.082 Tw 0 -1.6 Td (election, but the renewed term shall not exceed )Tj 0 Tw 0 -1.6 Td (six years.)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(Independent)12.4 ( Directors)12.4 ( may)12.3 ( submit)12.4 ( resignation)16 ( )]TJ 0.059 Tc 0 -1.6 Td [(before)12.3 ( expiration)12.3 ( of)12.3 ( their)12.2 ( terms)12.3 ( of)12.2 ( office)12.3 (.)12.2 ( In)34 ( )]TJ 0.053 Tc 0 -1.6 Td [(resigning)12.4 ( his)12.5 ( duties)12.5 (,)12.4 ( an)12.4 ( independent)12.4 ( Director)28 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(shall tender a resignation to the Board in writing)-1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( specify)12.4 ( any)12.5 ( matter)12.4 ( which)12.4 ( is)12.4 ( related)12.5 ( to)12.5 ( his)19 ( )]TJ 0.064 Tc 0 -1.6 Td [(resignation)12.6 ( or)12.5 ( which)12.6 ( he)12.6 ( considers)12.6 ( necessary)39 ( )]TJ 0.082 Tc 0 -1.6 Td [(to)12.4 ( bring)12.3 ( to)12.3 ( the)12.4 ( attention)12.4 ( of)12.4 ( the)12.3 ( Company)12.3 (\222)12.4 (s)57 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shareholders and creditors. )Tj 0.075 Tc 0.07 Tw 0 -3.2 Td [(If)12.4 ( any)12.4 ( independent)12.4 ( Director)12.4 ( resigns)12.3 ( so)12.4 ( that)50 ( )]TJ 0.072 Tc 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (in)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)47 ( )]TJ 0.078 Tc 0 -1.6 Td [(m)0.5 (e)0.5 (mb)0.5 (e)0.5 (r)0.5 (sh)0.5 (i)0.5 (p)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (f)0.5 (a)0.5 (ll)0.5 (s)13 ( )0.5 (sh)0.5 (o)0.5 (r)0.5 (t)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)53 ( )]TJ 0.055 Tc 0 -1.6 Td [(quorum)12.3 ( or)12.3 ( the)12.3 ( minimum)12.3 ( number)12.3 ( specified)12.3 ( in)30 ( )]TJ 0.058 Tc 0 -1.6 Td [(the)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 (,)12.4 ( such)12.3 ( resignation)33 ( )]TJ 0.061 Tc 0 -1.6 Td [(s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (b)0.5 (e)0.6 (c)0.6 (o)0.5 (m)0.6 (e)13 ( )0.6 (e)0.6 (f)0.5 (f)0.6 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)13.1 ( )0.5 (u)0.6 (n)0.5 (t)0.6 (i)0.5 (l)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (v)0.5 (a)0.6 (c)0.6 (a)0.5 (n)0.6 (c)0.6 (y)36 ( )]TJ 0.056 Tc 0 -1.6 Td [(is)12.4 ( filled)12.3 ( up)12.3 ( by)12.3 ( a)12.3 ( succeeding)12.3 ( Director)12.3 ( \()12.4 (except)31 ( )]TJ 0.04 Tc 0 -1.6 Td [(where)12.4 ( the)12.4 ( independent)12.3 ( Director)12.3 ( resigns)12.4 ( due)12.4 ( to)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(loss)5 ( )0.5 (of)5 ( )0.5 (independence)5 ( )0.5 (and)5.1 ( )0.5 (is)5 ( )0.5 (legally)5 ( )0.5 (dismissed)5 (\))5 (.)5 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (If the independent Directors of the Company at )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(any)12.3 ( time)12.2 ( do)12.3 ( not)12.2 ( meet)12.2 ( the)12.2 ( requirements)12.2 ( for)12.2 ( the)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(number of people, qualification or independence)-1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(specified)12.2 ( in)12.2 ( the)12.2 ( Hong)12.2 ( Kong)12.2 ( Listing)12.2 ( Rules)12.2 (,)12.2 ( the)15 ( )]TJ 0.058 Tc 0 -1.6 Td [(Company)12.5 ( must)12.4 ( inform)12.5 ( the)12.5 ( Hong)12.5 ( Kong)12.4 ( Stock)33 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Exchange)11 ( )0.5 (immediately)11 (,)11 ( )0.5 (and)11 ( )0.5 (explain)11 ( )0.5 (the)11 ( )0.5 (details)11.1 ( )]TJ 0.071 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (nd)13 ( )0.5 (r)0.5 (ea)0.5 (s)0.5 (on)13 ( )0.5 (by)13 ( )0.5 (me)0.5 (a)0.5 (n)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( a)0.5 (n)0.5 (no)0.5 (un)0.5 (c)0.5 (e)0.5 (me)0.5 (n)0.5 (t)13 (,)12.9 ( )0.5 (a)0.5 (nd)46 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td [(shall, )0.5 (within )0.5 (three )0.5 (months )0.5 (after )0.5 (non-compliance )]TJ 0.057 Tc 0.07 Tw 0 -1.6 Td [(with)12.7 ( the)12.6 ( relevant)12.6 ( provisions)12.7 (,)12.6 ( appoint)12.7 ( enough)32 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td [(independent )0.5 (Directors )0.5 (to )0.5 (meet )0.5 (the )0.5 (requirements )]TJ 0 Tw 0 -1.6 Td (of the Hong Kong Listing Rules.)Tj ET endstream endobj 662 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-72 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 524.6594 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 70.8661 313.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 197.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 313.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 197.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 313.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 197.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 313.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 197.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 197.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 197.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 197.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 197.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 197.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (126.)Tj 0 Tw 3.543 0 Td (New Article 155)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.122 Tc 0.07 Tw 21.968 1.6 Td [(An)12.4 ( independent)12.4 ( Director)12.4 ( shall)12.4 ( meet)12.5 ( the)97 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following basic conditions:)Tj 0.07 Tc 0.07 Tw 0 -3.2 Td [(\()45 (I)45 (\))45 ( )-661.9 (having)12.7 ( the)12.6 ( qualifications)12.7 ( as)12.7 ( director)12.6 ( of)45 ( )]TJ 0.057 Tc 2.126 -1.6 Td [(listed)12.4 ( companies)12.5 ( in)12.5 ( accordance)12.4 ( with)12.5 ( the)32 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(laws)10 (,)10 ( )0.5 (administrative)10 ( )0.5 (regulations)10 ( )0.5 (and)10 ( )0.5 (other)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant provisions;)Tj 0.148 Tc 0.07 Tw -2.126 -3.2 Td [(\()123 (I)123 (I)123 (\))123 ( )-226 (having)12.5 ( the)12.5 ( basic)12.6 ( knowledge)12.6 ( about)123 ( )]TJ 0.12 Tc 2.126 -1.6 Td [(operations)12.8 ( of)12.8 ( listed)12.8 ( companies)12.8 (,)12.8 ( and)95 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(proficient)11 ( )0.5 (in)11 ( )0.5 (relevant)10.9 ( )0.6 (laws)11.1 (,)10.9 ( )0.5 (administrative)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (regulations and rules;)Tj 0.012 Tw -2.126 -3.2 Td [(\(III\) )-49 (having the independence as required by the )]TJ 0 Tw 2.126 -1.6 Td (laws and regulations;)Tj 0.055 Tc 0.07 Tw -2.126 -3.2 Td [(\()30 (I)30 (V)30 (\))30 ( )70 (ha)0.5 (v)0.5 (in)0.5 (g)12.9 ( )0.5 (mo)0.5 (r)0.5 (e)12.9 ( )0.5 (t)0.5 (ha)0.5 (n)13 ( f)0.5 (iv)0.5 (e)13 ( y)0.5 (ea)0.5 (r)0.5 (s)12.9 (\222)13 ( )0.5 (ex)0.5 (p)0.5 (er)0.5 (ie)0.5 (n)0.5 (ce)30 ( )]TJ 0.028 Tc 0.08 Tw 2.126 -1.6 Td [(in)3 ( )0.5 (legal)2.9 ( )0.6 (and)3 ( )0.5 (economic)3 ( )0.5 (work)3 ( )0.5 (or)3 ( )0.5 (other)3 ( )0.5 (work)3 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(required for fulfilling duties as independent)-2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (director;)Tj 0 Tw -2.126 -3.2 Td [(\(V\) )-388 (other conditions specified in the Articles of )]TJ -0.025 Tw 2.126 -1.6 Td (Association.)Tj -36.85 -2.05 Td (127.)Tj 0 Tw 3.543 0 Td (New Article 156)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.102 Tc 0.07 Tw 21.968 1.6 Td [(I)0.5 (nd)0.5 (epe)0.5 (n)0.5 (de)0.5 (nt)13 ( D)0.5 (ire)0.5 (c)0.5 (to)0.5 (rs)13 ( s)0.5 (ha)0.5 (ll)13 ( n)0.5 (ot)13 ( h)0.5 (old)13 ( a)0.5 (n)0.5 (y)77 ( )]TJ 0.045 Tc 0 -1.6 Td [(other)12.4 ( positions)12.4 ( other)12.4 ( than)12.4 ( members)12.4 ( of)12.3 ( special)20 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td [(committees )0.5 (of )0.5 (the )0.5 (Board. )0.5 (Independent )0.6 (Directors )]TJ 0.115 Tc 0.07 Tw 0 -1.6 Td [(shall)12.5 ( not)12.5 ( have)12.5 ( any)12.4 ( relationship)12.5 ( with)12.5 ( the)90 ( )]TJ 0.054 Tc 0 -1.6 Td [(Company)12.5 ( and)12.6 ( substantial)12.5 ( shareholders)12.5 ( which)29 ( )]TJ 0.071 Tc 0 -1.6 Td [(may)12.6 ( hinder)12.6 ( their)12.7 ( independent)12.6 ( and)12.6 ( objective)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (judgement.)Tj ET endstream endobj 661 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-71 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 233.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 233.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 233.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 233.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 524.6594 233.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 70.8661 233.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 233.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 233.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 233.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (125.)Tj 0 Tw 3.543 0 Td (New Article 154)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.022 Tc 0 Tw 21.968 1.6 Td [(Independent Directors shall fulfil the obligations)-3 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (of honesty and diligence to the Company and all )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(the)1 ( )0.5 (shareholders)1 ( )0.5 (thereof)1 (.)1 ( )0.5 (Independent)1 ( )0.5 (Directors)1 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.6 Td [(shall)12.2 (,)12.2 ( pursuant)12.2 ( to)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.3 ( and)12.3 ( the)47 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Articles)7 ( )0.5 (of)7 ( )0.5 (Association)7 (,)7 ( )0.5 (independently)7 ( )0.5 (perform)7 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)0.6 (i)0.5 (r)13 ( )0.6 (d)0.5 (u)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13 (,)13 ( )0.6 (f)0.5 (u)0.5 (l)0.5 (l)0.6 (y)13 ( )0.5 (u)0.5 (n)0.6 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (t)0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (o)0.6 (p)0.5 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)22 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.6 Td [(the )0.5 (Company )0.5 (and the )0.5 (details of )0.5 (the proposals )0.5 (of )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(Board)6 ( )0.5 (meetings)6.1 ( )0.5 (and)6.1 ( protect)6 ( )0.5 (the)6 ( )0.5 (interests)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (Company and all the shareholders, in particular )Tj 0.021 Tc 0 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)0.5 ( )0.6 (l)0.5 (e)0.5 (g)0.5 (i)0.5 (t)0.5 (i)0.5 (m)0.5 (a)0.5 (t)0.6 (e)0.5 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)0.6 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)-4 ( )]TJ 0.089 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.5 (.)12.5 ( In)12.5 ( case)12.5 ( of)12.5 ( any)12.5 ( disagreement)64 ( )]TJ 0.063 Tc 0 -1.6 Td [(among)12.6 ( shareholders)12.5 ( or)12.6 ( Directors)12.5 ( which)12.5 ( may)38 ( )]TJ 0.057 Tc 0 -1.6 Td [(have)12.3 ( material)12.3 ( effects)12.3 ( on)12.4 ( the)12.4 ( operation)12.3 ( of)12.4 ( the)32 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)9 (,)9 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)9 ( )0.5 (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)9 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)9 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (f)0.6 (o)0.5 (r)0.5 (m)9 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.6 Td [(their)12.7 ( duties)12.6 ( and)12.6 ( protect)12.7 ( the)12.7 ( interest)12.7 ( of)12.6 ( the)62 ( )]TJ 0.063 Tc 0 -1.6 Td [(Co)0.5 (mp)0.5 (a)0.5 (ny)12.9 ( )0.5 (as)13 ( a)13 ( w)0.5 (h)0.5 (ole)13 (.)13 ( In)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (Di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)38 ( )]TJ 0.06 Tc 0 -1.6 Td [(shall)12.7 ( perform)12.7 ( their)12.7 ( duties)12.7 ( independently)12.7 ( and)34.9 ( )]TJ 0.091 Tc 0.071 Tw 0 -1.6 Td [(shall)12 ( )0.6 (not)12.1 ( )0.5 (be)12.1 ( )0.5 (influenced)12.1 ( )0.5 (by)12 ( )0.6 (the)12.1 ( )0.5 (Company)12.1 (\222)12 (s)66.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(s)0.5 (u)0.6 (b)0.5 (s)0.6 (t)0.5 (a)0.6 (n)0.5 (t)0.5 (i)0.6 (a)0.5 (l)2 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)2 (,)2 ( )0.5 (d)0.6 (e)2 ( )0.5 (f)0.5 (a)0.6 (c)0.5 (t)0.5 (o)2 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)0.5 (l)0.5 (e)0.6 (r)0.5 (s)2 ( )0.5 (o)0.5 (r)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(other)11 ( )0.5 (units)11 ( )0.5 (or)11 ( )0.5 (persons)11 ( )0.5 (having)11 ( )0.5 (interest)11 ( )0.5 (relations)11 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(with)12.6 ( the)12.6 ( Company)12.6 (.)12.6 ( The)12.6 ( Company)12.6 ( shall)12.6 ( ensure)15 ( )]TJ 0.02 Tc 0 Tw 0 -1.6 Td [(that the independent Directors may perform their)-5 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td [(duties in accordance )0.5 (with laws. An independent )]TJ 0.074 Tc 0.07 Tw 0 -1.6 Td [(Director)12.8 ( may)12.9 ( serve)12.8 ( as)12.9 ( independent)12.8 ( director)49 ( )]TJ 0.05 Tc 0 -1.6 Td [(concurrently)12.3 ( in)12.4 ( at)12.3 ( most)12.3 ( five)12.3 ( listed)12.3 ( companies)25 ( )]TJ 0.07 Tc 0 -1.6 Td [(in)12.5 ( principle)12.4 ( and)12.4 ( shall)12.4 ( ensure)12.4 ( that)12.5 ( they)12.5 ( have)45 ( )]TJ 0.041 Tc 0 -1.6 Td [(sufficient)12.4 ( time)12.4 ( and)12.4 ( energy)12.4 ( to)12.3 ( effectively)12.3 ( fulfil)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (their duties as independent Directors.)Tj ET endstream endobj 621 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 622 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 623 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 624 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 625 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 670 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-70 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 537.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 421.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 537.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 421.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 537.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 421.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 537.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 421.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 421.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 421.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 384.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 421.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 384.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 421.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 384.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 421.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 384.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 384.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 384.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 252.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 384.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 252.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 384.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 252.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 384.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 252.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 252.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 252.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 252.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 252.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 252.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (121.)Tj 0 Tw 3.543 0 Td (New Article 151)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.074 Tw 21.968 1.6 Td (Save as specified in the Articles of Association )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(or properly authorized by the Board, no Director)-1 ( )]TJ 0.089 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (h)0.6 (a)0.6 (l)0.5 (l)13 ( )0.6 (a)0.6 (c)0.5 (t)13.1 ( )0.5 (o)0.6 (n)13 ( )0.6 (b)0.5 (e)0.6 (h)0.5 (a)0.6 (l)0.5 (f)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (t)0.5 (h)0.6 (e)64 ( )]TJ 0.051 Tc 0 -1.6 Td [(Board)12.4 ( in)12.5 ( his)12.4 (/)12.5 (her)12.4 ( personal)12.4 ( name)12.5 (.)12.4 ( If)12.5 ( a)12.5 ( Director)26 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(acts)4 ( )0.5 (in)4 ( )0.5 (his)4 (/)4 (her)4 ( )0.6 (own)4 ( )0.5 (name)4 ( )0.5 (but)4 ( )0.5 (a)4 ( )0.5 (third)4 ( )0.5 (party)4 ( )0.5 (may)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(reasonably)12.8 ( think)12.7 ( the)12.8 ( said)12.8 ( Director)12.8 ( is)12.8 ( acting)12.8 ( on)13 ( )]TJ 0.048 Tc 0 -1.6 Td [(behalf)12.2 ( of)12.2 ( the)12.1 ( Company)12.1 ( or)12.1 ( the)12.2 ( Board)12.2 (,)12.1 ( the)12.2 ( said)23 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (Director shall make a prior statement of his/her )Tj 0 Tw 0 -1.6 Td (standpoint and capacity.)Tj -0.025 Tw -34.724 -2.05 Td (122.)Tj 0 Tw 3.543 0 Td (New Article 152)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.045 Tw 21.968 1.6 Td (If any Director violates the laws, administrative )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(regulations)7 ( )0.5 (and)7 ( )0.5 (departmental)7 ( )0.5 (rules)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (place)7 ( )]TJ 0.082 Tc 0.07 Tw 0 -1.6 Td [(where)12.2 ( shares)12.3 ( of)12.2 ( the)12.2 ( Company)12.2 ( are)12.2 ( listed)12.2 ( or)57 ( )]TJ 0.067 Tc 0 -1.6 Td [(the)12.9 ( A)0.5 (rticles)12.9 ( o)0.5 (f)12.9 ( Associa)0.5 (tion)12.9 ( in)12.9 ( fulf)0.5 (illing)12.9 ( his)12.9 (/)]TJ 0.063 Tc 0 -1.6 Td [(her)12.4 ( duties)12.4 (,)12.5 ( thereby)12.4 ( incurring)12.4 ( any)12.5 ( loss)12.4 ( of)12.4 ( the)38 ( )]TJ 0.042 Tc 0 -1.6 Td [(Company)12.6 (,)12.6 ( the)12.6 ( said)12.6 ( Director)12.6 ( shall)12.6 ( be)12.6 ( liable)12.6 ( for)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (compensation.)Tj -34.724 -2.05 Td (123.)Tj 0 Tw 3.543 0 Td (New section title)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0 Tw 21.968 1.6 Td [(Section 2 )-750 (Independent Directors)]TJ -0.025 Tw -34.724 -3.65 Td (124.)Tj 0 Tw 3.543 0 Td (New Article 153)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.057 Tc 0.07 Tw 21.968 1.6 Td [(The)12.3 ( Company)12.2 ( shall)12.2 ( establish)12.2 ( an)12.2 ( independent)32 ( )]TJ 0.099 Tc 0 -1.6 Td [(director)12.6 ( system)12.7 (.)12.7 ( At)12.7 ( least)12.7 ( one)12.6 ( third)12.6 ( of)12.6 ( the)74 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(membership)10.1 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 ( )0.5 (shall)10 ( )0.5 (be)10.1 ( )0.5 (independent)10 ( )]TJ 0.083 Tc 0.07 Tw 0 -1.6 Td [(Directors)12.8 (,)12.9 ( which)12.9 ( shall)12.9 ( include)12.8 ( at)12.8 ( least)12.9 ( one)58 ( )]TJ 0.062 Tc 0 -1.6 Td [(accountant)12.7 (.)12.8 ( The)12.8 ( composition)12.8 ( of)12.8 ( independent)37 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Directors shall also comply with the listing rules)-2 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (of the stock exchange in the place where shares )Tj 0 Tw 0 -1.6 Td (of the Company are listed.)Tj ET endstream endobj 669 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-69 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 524.6594 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 70.8661 473.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 245.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 473.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 245.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 473.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 245.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 473.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 245.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 245.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 245.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 245.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 245.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 245.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.035 Tw -7.127 -2.05 Td (Under the precondition of not violating relevant )Tj 0.061 Tc 0.07 Tw 0 -1.6 Td [(laws)12.3 (,)12.2 ( regulations)12.3 ( and)12.3 ( regulatory)12.2 ( rules)12.3 ( in)12.3 ( the)36 ( )]TJ 0.04 Tc 0 -1.6 Td [(place)12.1 ( where)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.2 ( listed)12.1 (,)15 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(if)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (appoints)4 ( )0.5 (a)4.1 ( )0.5 (new)4 ( )0.5 (Director)4 ( )0.5 (to)4 ( )0.5 (fill)4 ( )0.5 (the)4 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(casual)12.4 ( vacancy)12.5 ( on)12.4 ( the)12.5 ( Board)12.4 ( or)12.5 ( as)12.4 ( an)12.4 ( addition)15 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.6 Td (to the existing Board, the term of office of such )Tj 0.077 Tc 0.07 Tw 0 -1.6 Td [(appointed)12.6 ( Director)12.6 ( shall)12.6 ( end)12.6 ( upon)12.6 ( the)12.6 ( next)52 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (annual general meeting of the Company, and the )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(said)12.2 ( Director)12.2 ( shall)12.2 ( be)12.2 ( qualified)12.2 ( for)12.2 ( reelection)24 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (and renewal thereat. All the Directors appointed )Tj 0.069 Tw 0 -1.6 Td (to fill causal vacancies shall accept shareholder )Tj 0.095 Tc 0.07 Tw 0 -1.6 Td [(election)12.6 ( at)12.5 ( the)12.6 ( first)12.5 ( general)12.5 ( meeting)12.6 ( after)70 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (acceptance of the appointment.)Tj -0.025 Tw -34.724 -2.05 Td (120.)Tj 0 Tw 3.543 0 Td (New Article 150)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.057 Tc 0.069 Tw 21.968 1.6 Td [(I)0.6 (f)13 ( r)0.6 (e)0.5 (s)0.6 (i)0.5 (g)0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( o)0.5 (f)13.1 ( a)13.1 ( D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)13.1 ( t)0.6 (a)0.5 (k)0.6 (e)0.5 (s)13.1 ( e)0.6 (f)0.5 (f)0.6 (e)0.5 (c)0.6 (t)13 ( o)0.5 (r)13 ( i)0.5 (f)32 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(his/her )0.5 (term of )0.5 (office )0.5 (expires, )0.5 (the )0.5 (said )0.5 (Director )]TJ 0.099 Tc 0.07 Tw 0 -1.6 Td [(shall)12.6 ( go)12.5 ( through)12.5 ( all)12.5 ( handover)12.5 ( formalities)74 ( )]TJ 0.075 Tc 0 -1.6 Td [(with)12.3 ( the)12.4 ( Board)12.3 (.)12.4 ( The)12.4 ( obligations)12.3 ( of)12.3 ( honesty)50 ( )]TJ 0.049 Tc 0 -1.6 Td [(of)12.3 ( the)12.2 ( Director)12.2 ( towards)12.3 ( the)12.3 ( Company)12.2 ( and)12.3 ( the)24 ( )]TJ 0.059 Tc 0 -1.6 Td [(s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)13 ( d)0.5 (o)12.9 ( )0.5 (no)0.5 (t)12.9 ( )0.5 (ne)0.5 (c)0.5 (es)0.5 (sa)0.5 (r)0.5 (il)0.5 (y)12.9 ( )0.5 (ce)0.5 (a)0.5 (se)13 ( w)0.5 (i)0.5 (th)0.5 (in)34 ( )]TJ 0.043 Tc 0 -1.6 Td [(a)12.4 ( reasonable)12.4 ( period)12.4 ( after)12.4 ( the)12.3 ( expiry)12.3 ( of)12.4 ( his)12.4 (/)12.3 (her)18 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (term of office; the obligations of confidentiality )Tj 0.08 Tc 0.07 Tw 0 -1.6 Td [(in)12.2 ( respect)12.2 ( of)12.2 ( trade)12.2 ( secrets)12.2 ( of)12.3 ( the)12.2 ( Company)54.9 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.6 Td (survive the expiry of his/her term of office until )Tj 0.077 Tc 0.07 Tw 0 -1.6 Td [(such)12.4 ( trade)12.4 ( secrets)12.3 ( become)12.4 ( publicly)12.4 ( known)12.4 (;)52 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(o)0.5 (t)0.6 (h)0.5 (e)0.6 (r)12 ( )0.5 (o)0.5 (b)0.6 (l)0.5 (i)0.5 (g)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (s)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.5 (r)12 ( )0.5 (m)0.6 (a)0.5 (y)12 ( )0.5 (c)0.6 (o)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.6 (u)0.5 (e)12 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (for such period as the principle of fairness may )Tj -0.025 Tw 0 -1.6 Td (require.)Tj ET endstream endobj 668 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-68 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 585.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 485.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 585.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 485.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 585.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 485.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 585.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 485.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 485.3287 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 485.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 192.8268 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 99.4626 485.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 192.8268 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 173.1634 485.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 192.8268 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 348.9114 485.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 192.8268 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 524.6594 192.8268 cm 0 0 m 0 292.002 l S Q q 1 0 0 1 70.8661 192.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 192.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 192.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 192.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw -7.127 -2.05 Td [(\()26 (I)26 (V)26 (\))26 ( )66 (The)12.2 ( candidates)12.2 ( for)12.2 ( Directors)12.2 ( who)12.2 ( accept)26 ( )]TJ 0.078 Tc 2.126 -1.6 Td [(the)12.5 ( nominations)12.5 ( shall)12.5 ( promise)12.5 ( that)12.5 ( the)53.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(information)5 ( )0.5 (publicly)5 ( )0.5 (disclosed)5 ( )0.5 (about)5 ( )0.5 (them)5 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.6 Td [(is)12.8 ( true)12.9 ( and)12.8 ( complete)12.9 (,)12.9 ( and)12.9 ( that)12.9 ( they)12.9 ( will)39 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (diligently fulfill their duties as Directors if )Tj -0.025 Tw 0 -1.6 Td (elected.)Tj -36.85 -2.05 Td (118.)Tj 0 Tw 3.543 0 Td (New Article 148)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.017 Tw 21.968 1.6 Td [(If )0.5 (any )0.5 (Director fails )0.5 (to attend Board )0.5 (meetings in )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(person)12.1 ( or)12.2 ( by)12.2 ( proxy)12.2 ( for)12.2 ( two)12.2 ( consecutive)12.2 ( times)12.2 (,)15 ( )]TJ 0.066 Tc 0 -1.6 Td [(the)12.6 ( said)12.7 ( Director)12.7 ( shall)12.7 ( be)12.7 ( deemed)12.6 ( incapable)41 ( )]TJ 0.052 Tc 0 -1.6 Td [(of)12.8 ( performing)12.8 ( his)12.8 ( duties)12.8 (,)12.8 ( and)12.8 ( the)12.9 ( Board)12.8 ( shall)27 ( )]TJ 0.06 Tc 0 -1.6 Td [(suggest)12.2 ( that)12.2 ( the)12.1 ( general)12.1 ( meeting)12.1 ( dismiss)12.1 ( the)35.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (said Director.)Tj -0.025 Tw -34.724 -2.05 Td (119.)Tj 0 Tw 3.543 0 Td (New Article 149)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.038 Tc 0.07 Tw 21.968 1.6 Td [(A)12.6 ( Director)12.6 ( may)12.6 ( resign)12.6 ( from)12.6 ( his)12.6 ( office)12.6 ( prior)12.6 ( to)13 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.6 Td (the expiry of his term of office and shall tender )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(a)12.1 ( written)12.1 ( resignation)12.1 ( to)12.1 ( the)12.1 ( Board)12.1 (.)12.1 ( The)12.1 ( Board)20 ( )]TJ 0.051 Tc 0 -1.6 Td [(will)12.6 ( disclose)12.7 ( relevant)12.7 ( information)12.7 ( within)12.6 ( two)26 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (days.)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(If)9 ( )0.5 (any)9 ( )0.5 (Director)9 ( )0.5 (resigns)9 ( )0.5 (so)9 ( )0.5 (that)9 ( )0.5 (the)9.1 ( )0.5 (membership)9 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (of the Board falls short of the quorum, the said )Tj 0.072 Tc 0.07 Tw 0 -1.6 Td [(Director)12.2 ( shall)12.2 ( continue)12.2 ( fulfilling)12.2 ( the)12.3 ( duties)47 ( )]TJ 0.066 Tc 0 -1.6 Td [(as)12.6 ( Director)12.6 ( pursuant)12.6 ( to)12.5 ( laws)12.6 (,)12.5 ( administrative)41 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (regulations, departmental rules, the listing rules )Tj 0.051 Tw 0 -1.6 Td (of the stock exchange in the place where shares )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( the)13 ( Company)12.9 ( a)0.5 (re)12.9 ( listed)12.9 ( )0.5 (and)12.9 ( the)12.9 ( A)0.5 (rticles)12.9 ( )0.5 (of)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association until a new Director is elected.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Save)4.1 ( )0.5 (as)4 ( )0.5 (provided)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( )0.5 (preceding)4 ( )0.5 (paragraph)4 (,)4 ( )0.5 (a)4 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(Director)12.1 (\222)12.1 (s)12.1 ( resignation)12.1 ( shall)12 ( be)12.1 ( effective)12.1 ( when)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (his resignation is served to the Board.)Tj ET endstream endobj 667 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-67 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 105.8307 cm 0 0 m 0 580.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 105.8307 cm 0 0 m 0 580.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 105.8307 cm 0 0 m 0 580.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 105.8307 cm 0 0 m 0 580.002 l S Q q 1 0 0 1 524.6594 105.8307 cm 0 0 m 0 580.002 l S Q q 1 0 0 1 70.8661 105.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 105.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 105.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 105.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (117.)Tj 0 Tw 3.543 0 Td (New Article 147)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.087 Tc 0.07 Tw 21.968 1.6 Td [(The)12.8 ( method)12.7 ( and)12.8 ( procedure)12.8 ( for)12.9 ( nominating)62 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Directors are:)Tj 0.068 Tc 0.07 Tw 0 -3.2 Td [(\()43 (I)43 (\))43 ( )-664 (the)12.1 ( candidates)12.1 ( for)12.1 ( Directors)12 ( \()12 (excluding)43 ( )]TJ 0.111 Tc 2.126 -1.6 Td [(independent)12.7 ( Directors)12.7 (\))12.7 ( of)12.7 ( the)12.7 ( Board)86 ( )]TJ 0.122 Tc 0 -1.6 Td [(shall)12.4 ( be)12.5 ( nominated)12.5 ( by)12.5 ( the)12.5 ( Board)12.5 ( or)97 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(shareholder)7 (\()7 (s)7 (\))7 ( )0.5 (severally)7 ( )0.5 (or)7 ( )0.5 (jointly)7 ( )0.5 (holding)7 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(more)12.9 ( than)12.8 ( 3)12.8 (%)12.9 ( of)12.8 ( the)12.8 ( voting)12.8 ( shares)12.8 ( of)12.9 ( the)19 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (Company, and shall be elected at a general )Tj 0 Tw 0 -1.6 Td (meeting of the Company.)Tj 0.051 Tc 0.07 Tw -2.126 -3.2 Td [(\()36 (I)36 (I)36 (\))36 ( )-363 (the)12.8 ( candidates)12.8 ( for)12.8 ( independent)12.8 ( Directors)36 ( )]TJ 0.138 Tc 2.126 -1.6 Td [(shall)12.5 ( be)12.5 ( nominated)12.6 ( in)12.5 ( the)12.5 ( way)12.6 ( and)113 ( )]TJ 0.19 Tc 0 -1.6 Td [(p)0.5 (r)0.6 (o)0.5 (c)0.6 (e)0.5 (d)0.6 (u)0.5 (r)0.6 (e)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (i)0.5 (f)0.6 (i)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (l)0.6 (a)0.5 (w)0.6 (s)13 (,)165 ( )]TJ 0.056 Tc 0 -1.6 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.127 Tc 0 -1.6 Td [(rules)12.7 (,)12.6 ( the)12.7 ( listing)12.6 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)102 ( )]TJ 0.081 Tc 0 -1.6 Td [(exchange)12.4 ( in)12.5 ( the)12.4 ( place)12.4 ( where)12.4 ( shares)12.4 ( of)56 ( )]TJ 0.043 Tc 0 -1.6 Td [(the)12.5 ( Company)12.5 ( are)12.5 ( listed)12.5 ( or)12.5 ( the)12.5 ( Articles)12.5 ( of)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association.)Tj 0.079 Tw -2.126 -3.2 Td [(\(III\) )18 (for nominations by shareholders according )]TJ 0.039 Tc 0.07 Tw 2.126 -1.6 Td [(to)12.8 ( item)12.9 ( \()12.9 (I)12.8 (\))12.9 ( of)12.9 ( this)12.9 ( article)12.9 (,)12.8 ( a)12.9 ( written)12.9 ( notice)14 ( )]TJ 0.121 Tc 0 -1.6 Td [(on)12.6 ( the)12.7 ( intentions)12.6 ( of)12.6 ( nominating)12.6 ( the)96 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (candidates for Directors and the nominees\222 )Tj 0.087 Tc 0.07 Tw 0 -1.6 Td [(willingness)12.2 ( to)12.3 ( accept)12.3 ( the)12.3 ( nominations)62 ( )]TJ 0.063 Tc 0 -1.6 Td [(shall)12.7 ( be)12.8 ( sent)12.7 ( to)12.7 ( the)12.8 ( Company)12.7 ( no)12.7 ( earlier)38 ( )]TJ 0.072 Tc 0 -1.6 Td [(than)12.7 ( the)12.6 ( issue)12.6 ( date)12.7 ( of)12.7 ( the)12.7 ( notice)12.7 ( of)12.7 ( the)47 ( )]TJ 0.09 Tc 0 -1.6 Td [(general)12.2 ( meeting)12.2 ( and)12.2 ( no)12.2 ( later)12.2 ( than)12.2 ( the)65 ( )]TJ 0.068 Tc 0 -1.6 Td [(7)12.6 (th)12.6 ( day)12.6 ( prior)12.6 ( to)12.6 ( the)12.7 ( date)12.6 ( of)12.6 ( the)12.6 ( general)43 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(meeting)1 (.)1 ( )0.5 (The)1 ( )0.5 (Company)1 ( )0.5 (shall)1 ( )0.5 (give)1 ( )0.5 (relevant)1 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (nominators and their nominated candidates )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(for)10.1 ( )0.5 (Directors)10 ( )0.5 (at)10 ( )0.5 (least)10 ( )0.5 (seven)10 ( )0.5 (notice)10 ( )0.5 (days)10 ( )0.5 (to)10 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(submit)12 ( )0.5 (the)12.1 ( )0.5 (aforesaid)12 ( )0.5 (notice)12.1 ( )0.5 (and)12 ( )0.5 (document)12 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.6 Td [(\()12.6 (such)12.6 ( period)12.7 ( is)12.6 ( calculated)12.6 ( from)12.6 ( the)12.7 ( day)42 ( )]TJ 0 -1.6 Td [(after)12.2 ( the)12.2 ( issue)12.2 ( date)12.3 ( of)12.2 ( the)12.2 ( notice)12.2 ( of)12.2 ( the)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (general meeting\).)Tj ET endstream endobj 666 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-66 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 524.6594 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 70.8661 265.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 265.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 265.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 265.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw -7.127 -2.05 Td [(\()10 (V)10 (\))10 ( )-305 (t)0.5 (o)10 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)10 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)10 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)10.1 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)10 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)10 ( )]TJ 0.121 Tc 0.07 Tw 2.126 -1.6 Td [(to)12.1 ( the)12.1 ( regular)12.1 ( reports)12 ( issued)12.1 ( by)12.1 ( the)96 ( )]TJ 0.062 Tc 0 -1.6 Td [(Company)12.8 ( and)12.8 ( to)12.8 ( ensure)12.8 ( the)12.8 ( information)37 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (disclosed by the Company is true, accurate )Tj 0 Tw 0 -1.6 Td (and complete;)Tj 0.115 Tc 0.07 Tw -2.126 -3.2 Td [(\()90 (V)90 (I)90 (\))90.1 ( )129.9 (to)12.3 ( honestly)12.3 ( provide)12.3 ( the)12.2 ( Supervisory)90 ( )]TJ 0.034 Tc 0.074 Tw 2.126 -1.6 Td [(Committee)9 ( )0.5 (with)8.9 ( )0.5 (relevant)9 ( )0.5 (information)9 (,)9 ( )0.5 (and)9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(not)8.1 ( )0.5 (to)8 ( )0.5 (prevent)8 ( )0.5 (the)8 ( )0.5 (Supervisory)8 ( )0.5 (Committee)8 ( )]TJ 0.112 Tc 0.07 Tw 0 -1.6 Td [(or)12.5 ( supervisors)12.5 ( from)12.5 ( exercising)12.4 ( their)87 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (functions and powers;)Tj -0.025 Tw 6 0 0 10 354.5807 479.1026 Tm (\(VII\))Tj 0.026 Tw 8 0 0 10 367.6544 479.1026 Tm [( )-190.8 (to actively promote the regulated operation )]TJ 0.023 Tc 0 Tw 0.492 -1.6 Td [(of the Company, supervise the performance)-2 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( information)12.6 ( disclosure)12.6 ( obligations)12.6 ( by)30 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (the Company, timely rectify and report the )Tj 0.022 Tw 0 -1.6 Td (non-compliance behaviour of the Company )Tj 0.083 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( support)12.1 ( the)12 ( performance)12.1 ( of)12.1 ( social)58 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (responsibility of the Company;)Tj -0.025 Tw 6 0 0 10 354.5807 351.1026 Tm (\(VIII\))Tj 0.071 Tc 0.07 Tw 8 0 0 10 369.8024 351.1026 Tm [( )167.7 (to)12.7 ( fulfill)12.6 ( other)12.6 ( obligations)12.7 ( of)12.7 ( diligence)46 ( )]TJ 0.146 Tc 0.223 -1.6 Td [(stipulated)12.4 ( by)12.4 ( laws)12.4 (,)12.4 ( administrative)121 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(regulations)6 (,)6 ( )0.5 (departmental)6 ( )0.5 (rules)6 (,)6 ( )0.5 (the)6 ( )0.5 (listing)6 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(where shares of the Company are listed and)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (the Articles of Association.)Tj ET endstream endobj 41 0 obj <> endobj 42 0 obj <> endobj 43 0 obj <> endobj 44 0 obj <> endobj 45 0 obj <> endobj 691 0 obj <> endobj 692 0 obj <> endobj 693 0 obj <> endobj 694 0 obj <> endobj 695 0 obj <> endobj 716 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 717 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 718 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 719 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 720 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 725 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-65 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 81.8307 cm 0 0 m 0 604.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 81.8307 cm 0 0 m 0 604.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 81.8307 cm 0 0 m 0 604.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 81.8307 cm 0 0 m 0 604.002 l S Q q 1 0 0 1 524.6594 81.8307 cm 0 0 m 0 604.002 l S Q q 1 0 0 1 70.8661 81.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 81.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 81.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 81.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.95 Td (116.)Tj 0 Tw 3.543 0 Td (New Article 146)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Association)Tj 0.065 Tc 0.07 Tw 21.968 1.5 Td [(Directors)12.2 ( shall)12.2 ( observe)12.2 ( laws)12.2 (,)12.2 ( administrative)40.1 ( )]TJ 0.1 Tc 0 -1.5 Td [(regulations)12.8 (,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)75 ( )]TJ 0.088 Tc 0 -1.5 Td [(exchange)12.6 ( in)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( shares)12.6 ( of)12.7 ( the)63 ( )]TJ 0.129 Tc 0 -1.5 Td [(Company)12.7 ( are)12.7 ( listed)12.8 ( and)12.7 ( the)12.8 ( Articles)12.7 ( of)104 ( )]TJ 0.022 Tc 0 Tw 0 -1.5 Td [(A)0.6 (s)0.5 (s)0.6 (o)0.5 (c)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (,)0.5 ( )0.6 (a)0.5 (n)0.6 (d)0.5 ( )0.6 (f)0.5 (u)0.6 (l)0.5 (f)0.6 (i)0.5 (l)0.6 (l)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (f)0.5 (o)0.6 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (o)0.5 (b)0.6 (l)0.5 (i)0.6 (g)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)-3 ( )]TJ 0.025 Tc 0 -1.5 Td (of diligence to the Company:)Tj 0.065 Tc 0.07 Tw 0 -3 Td [(\()40 (I)40 (\))40 ( )-667 (to)12.7 ( ensure)12.7 ( that)12.7 ( they)12.7 ( have)12.7 ( sufficient)12.7 ( time)40 ( )]TJ 0.073 Tc 2.126 -1.5 Td [(and)12.1 ( energy)12.1 ( to)12.1 ( participate)12.1 ( in)12.1 ( the)12.1 ( affairs)48 ( )]TJ 0.052 Tc 0 -1.5 Td [(o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (r)0.6 (c)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (c)0.6 (a)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)27 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.5 Td (judge the risks and benefits that may arise )Tj 0.03 Tc 0.078 Tw 0 -1.5 Td [(from)5 ( )0.5 (the)5 ( )0.5 (subject)5 ( )0.5 (matters)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (considered)5 (;)5 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.5 Td [(The)12.7 ( Directors)12.7 (,)12.7 ( in)12.7 ( principle)12.7 (,)12.7 ( shall)12.7 ( attend)37 ( )]TJ 0.051 Tc 0 -1.5 Td [(the)12.8 ( meeting)12.8 ( of)12.8 ( the)12.8 ( Board)12.8 ( in)12.8 ( person)12.8 (.)12.8 ( Any)26 ( )]TJ 0.055 Tc 0 -1.5 Td [(Director)12.7 ( who)12.6 ( fails)12.6 ( to)12.6 ( attend)12.7 ( the)12.7 ( meeting)29.9 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.5 Td (due to some reasons and authorises another )Tj 0.068 Tc 0.07 Tw 0 -1.5 Td [(Director)12.3 ( in)12.2 ( writing)12.2 ( to)12.2 ( attend)12.2 ( on)12.2 ( his)12.3 (/)12.2 (her)43 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.5 Td (behalf shall cautiously select a proxy, with )Tj 0.053 Tc 0.07 Tw 0 -1.5 Td [(specific)12.6 ( authorised)12.7 ( matters)12.7 ( and)12.7 ( intent)12.6 ( of)28 ( )]TJ 0.043 Tc 0 -1.5 Td [(decision)12.2 (-)12.1 (making)12.1 (,)12.2 ( and)12.2 ( shall)12.2 ( not)12.2 ( give)12.2 ( carte)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (blanche to his/her proxy;)Tj 0.078 Tc 0.07 Tw -2.126 -3 Td [(\()53 (I)53 (I)53 (\))53 ( )-296 (to)12.2 ( exercise)12.2 ( the)12.3 ( rights)12.3 ( conferred)12.2 ( by)12.3 ( the)53 ( )]TJ 0.069 Tc 2.126 -1.5 Td [(Company)12.5 ( with)12.5 ( due)12.4 ( discretion)12.4 (,)12.5 ( care)12.4 ( and)44.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.5 Td [(diligence)7 ( )0.5 (to)7 ( )0.5 (ensure)7 ( )0.5 (that)7 ( )0.5 (business)7 ( )0.5 (practices)7 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.5 Td [(of)12.2 ( the)12.2 ( Company)12.2 ( comply)12.2 ( with)12.2 ( State)12.2 ( laws)12.2 (,)23 ( )]TJ 0.053 Tc 0 -1.5 Td [(administrative)12.7 ( regulations)12.7 ( and)12.8 ( economic)28 ( )]TJ 0.046 Tc 0 -1.5 Td [(policies)12.2 ( and)12.2 ( that)12.3 ( business)12.2 ( activities)12.2 ( shall)21 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.5 Td [(not)4 ( )0.5 (transcend)4 ( )0.5 (the)4 ( )0.5 (business)4.1 ( )0.5 (scope)4.1 ( )0.5 (specified)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (in the business license;)Tj -2.126 -3 Td [(\(III\) )-61 (to treat all shareholders impartially;)]TJ 0.064 Tc 0.07 Tw 0 -3 Td [(\()39 (I)39 (V)39 (\))39 ( )79 (to)12.1 ( focus)12.2 ( on)12.2 ( matters)12.2 ( including)12.2 ( operating)39 ( )]TJ 0.093 Tc 2.126 -1.5 Td [(condition)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( timely)68 ( )]TJ 0.086 Tc 0 -1.5 Td [(r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (r)0.5 (el)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (is)0.6 (ks)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)61 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.5 Td (Board, and shall not be released from such )Tj 0.065 Tc 0.07 Tw 0 -1.5 Td [(liability)12.3 ( by)12.3 ( the)12.3 ( reason)12.3 ( that)12.3 ( they)12.3 ( are)12.3 ( not)40.1 ( )]TJ 0.05 Tc 0 -1.5 Td [(familiar)12.1 ( with)12.2 ( the)12.1 ( Company)12.2 (\222)12.1 (s)12.2 ( business)12.2 ( or)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (do not understand the related matters;)Tj ET endstream endobj 724 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-64 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 524.6594 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 70.8661 201.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 201.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 201.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 201.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.012 Tw -7.127 -2.05 Td [(\(VI\) )-18 (without the consent of the general meeting, )]TJ 0.065 Tc 0.07 Tw 2.126 -1.6 Td [(not)12.8 ( to)12.8 ( take)12.7 ( advantage)12.7 ( of)12.7 ( their)12.7 ( positions)40 ( )]TJ 0.106 Tc 0 -1.6 Td [(to)13 ( )0.5 (se)0.5 (ek)13 ( )0.5 (for)13 ( )0.5 (th)0.5 (em)0.5 (se)0.5 (lv)0.5 (e)0.5 (s)12.9 ( )0.5 (or)13 ( o)0.5 (t)0.5 (her)0.5 (s)13 ( a)0.5 (ny)81.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(business)12.9 ( opportunities)12.9 ( that)12.8 ( are)12.9 ( due)12.8 ( to)12.8 ( the)18 ( )]TJ 0.064 Tc 0 -1.6 Td [(Company)12.1 (,)12.1 ( or)12.1 ( conduct)12.1 ( for)12.1 ( themselves)12.1 ( or)39 ( )]TJ 0.049 Tc 0 -1.6 Td [(others)12.2 ( any)12.2 ( businesses)12.3 ( similar)12.2 ( to)12.2 ( those)12.3 ( of)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company;)Tj -0.025 Tw 6 0 0 10 354.5807 543.1027 Tm (\(VII\))Tj 0.05 Tc 0.07 Tw 8 0 0 10 367.6544 543.1027 Tm [( )-121.8 (no)0.5 (t)12.9 ( to)12.9 ( take)12.9 ( as)13 ( their)12.9 ( own)12.9 ( an)0.5 (y)12.9 ( commission)25 ( )]TJ 0.038 Tc 0.492 -1.6 Td [(for)12.4 ( any)12.5 ( transaction)12.5 ( between)12.4 ( the)12.5 ( Company)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and others;)Tj -0.025 Tw 6 0 0 10 354.5807 479.1026 Tm (\(VIII\))Tj 0.029 Tc 0.079 Tw 8 0 0 10 369.8024 479.1026 Tm [( )134.7 (not)4 ( )0.5 (to)4 ( )0.5 (disclose)4.1 ( )0.5 (any)4 ( )0.5 (secret)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )]TJ 0.025 Tc 0 Tw 0.223 -1.6 Td (without permission;)Tj 0.049 Tc 0.07 Tw -2.126 -3.2 Td [(\()24 (I)24 (X)24 (\))24 ( )64 (not)12.7 ( to)12.6 ( use)12.6 ( their)12.7 ( related)12.6 ( party)12.6 ( relations)12.7 ( to)24 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.6 Td (damage the interests of the Company;)Tj 0.099 Tc 0.07 Tw -2.126 -3.2 Td [(\()74 (X)74 (\))74 ( )-244 (to)12.5 ( fulfil)12.5 ( other)12.4 ( obligations)12.4 ( of)12.4 ( honesty)74 ( )]TJ 0.146 Tc 2.126 -1.6 Td [(stipulated)12.4 ( by)12.4 ( laws)12.4 (,)12.4 ( administrative)121 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(regulations)6 (,)6 ( )0.5 (departmental)6 ( )0.5 (rules)6 (,)6 ( )0.5 (the)6 ( )0.5 (listing)6 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.054 Tc 0 -1.6 Td [(where)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12 ( listed)12.1 (,)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (and the Articles of Association.)Tj 0.088 Tc 0.07 Tw -2.126 -3.2 Td [(Earnings)12.6 ( obtained)12.6 ( by)12.6 ( Directors)12.5 ( counter)12.6 ( to)63 ( )]TJ 0.064 Tc 0 -1.6 Td [(the)12 ( provisions)12.1 ( in)12.1 ( this)12.1 ( article)12.1 ( shall)12.1 ( belong)12.1 ( to)39 ( )]TJ 0.076 Tc 0 -1.6 Td [(the)12.7 ( Company)12.6 (;)12.7 ( and)12.6 ( Directors)12.6 ( shall)12.7 ( be)12.7 ( liable)51 ( )]TJ 0.05 Tc 0 -1.6 Td [(f)0.5 (or)13 ( )0.5 (co)0.5 (m)0.5 (pe)0.5 (n)0.5 (sa)0.5 (t)0.5 (io)0.5 (n)13 ( f)0.5 (or)13 ( )0.5 (a)0.5 (ny)13 ( )0.5 (lo)0.5 (ss)13 ( )0.5 (in)0.5 (c)0.5 (ur)0.5 (r)0.5 (ed)13 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Company.)Tj ET endstream endobj 723 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-63 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 524.6594 201.8307 cm 0 0 m 0 484.002 l S Q q 1 0 0 1 70.8661 201.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 201.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 201.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 201.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (115.)Tj 0 Tw 3.543 0 Td (New Article 145)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.065 Tc 0.07 Tw 21.968 1.6 Td [(Directors)12.2 ( shall)12.2 ( observe)12.2 ( laws)12.2 (,)12.2 ( administrative)40.1 ( )]TJ 0.1 Tc 0 -1.6 Td [(regulations)12.8 (,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)75 ( )]TJ 0.088 Tc 0 -1.6 Td [(exchange)12.6 ( in)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( shares)12.6 ( of)12.7 ( the)63 ( )]TJ 0.129 Tc 0 -1.6 Td [(Company)12.7 ( are)12.7 ( listed)12.8 ( and)12.7 ( the)12.8 ( Articles)12.7 ( of)104 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (Association, and fulfil the following obligations )Tj 0 Tw 0 -1.6 Td (of honesty to the Company:)Tj 0.079 Tc 0.07 Tw 0 -3.2 Td [(\()54 (I)54 (\))54 ( )-653 (not)12.6 ( to)12.7 ( abuse)12.7 ( his)12.7 (/)12.6 (her)12.7 ( official)12.6 ( powers)12.6 ( to)54 ( )]TJ 0.06 Tc 2.126 -1.6 Td [(accept)12.8 ( bribes)12.9 ( or)12.9 ( other)12.9 ( unlawful)12.8 ( income)12.9 (,)35 ( )]TJ 0.086 Tc 0.071 Tw 0 -1.6 Td [(and)12.1 ( )0.5 (not)12 ( )0.6 (to)12.1 ( )0.5 (expropriate)12.1 ( )0.5 (the)12.1 ( )0.5 (Company)12.1 (\222)12 (s)61 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (property;)Tj 0 Tw -2.126 -3.2 Td [(\(II\) )-419 (not to embezzle monies of the Company;)]TJ 0.021 Tc 0 -3.2 Td [(\()-4 (I)-4 (I)-4 (I)-4 (\))-4 ( )-65 (not to open in their own names or in others\222)-4 ( )]TJ 0.025 Tc 0.034 Tw 2.126 -1.6 Td (names any bank account for the purpose of )Tj 0.08 Tw 0 -1.6 Td (depositing any of the Company\222s assets or )Tj -0.025 Tw 0 -1.6 Td (monies;)Tj 0.081 Tw -2.126 -3.2 Td [(\(IV\) )51 (not to lend funds of the Company to other )]TJ 0.077 Tc 0.07 Tw 2.126 -1.6 Td [(persons)12.8 ( or)12.8 ( provide)12.8 ( guarantee)12.8 ( for)12.8 ( other)52 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(p)0.5 (e)0.5 (rs)0.5 (o)0.5 (ns)3 ( )0.6 (wi)0.5 (t)0.5 (h)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (e)0.5 (r)0.5 (ty)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)3 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(counter)12.8 ( to)12.9 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( or)26 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (without the consent of the general meeting )Tj 0 Tw 0 -1.6 Td (or the Board;)Tj 0.059 Tc 0.07 Tw -2.126 -3.2 Td [(\()34 (V)34 (\))34 ( )-284 (not)12.3 ( to)12.3 ( conclude)12.3 ( any)12.3 ( contract)12.3 ( or)12.3 ( conduct)34 ( )]TJ 0.027 Tc 0.081 Tw 2.126 -1.6 Td [(any)2 ( )0.5 (transaction)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (Company)1.9 ( )0.5 (counter)2 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(to)12.3 ( the)12.2 ( Articles)12.2 ( of)12.3 ( Association)12.3 ( or)12.2 ( without)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the consent of the general meeting;)Tj ET endstream endobj 722 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-62 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 524.6594 169.8307 cm 0 0 m 0 516.002 l S Q q 1 0 0 1 70.8661 169.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 169.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 169.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 169.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /C0_0 1 Tf -0.025 Tw -29.096 -2.05 Td <006E006E>Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3.2 Td [(Any)12.1 ( person)12.2 ( who)12.1 ( has)12.1 ( been)12.1 ( appointed)12.1 ( by)12.2 ( the)49 ( )]TJ 0.048 Tc 0 -1.6 Td [(Board)12.7 ( to)12.7 ( fill)12.7 ( any)12.7 ( casual)12.7 ( vacancy)12.6 ( in)12.6 ( the)12.7 ( office)23 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (of the Board or serve as an additional Director, )Tj 0.021 Tw 0 -1.6 Td (his term of office shall expire at the next annual )Tj 0.097 Tc 0.07 Tw 0 -1.6 Td [(g)0.5 (en)0.5 (er)0.5 (a)0.5 (l)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (su)0.5 (ch)13 ( )0.5 (pe)0.5 (rs)0.5 (on)13 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (b)0.5 (e)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (eligible for election for successive terms.)Tj 0.057 Tw 0 -3.2 Td (Not more than two \(2\) persons of the Chairman )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( executive)12.7 ( Directors)12.6 ( of)12.6 ( the)12.7 ( Company)12.7 ( may)25 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(concurrently)2 ( )0.5 (be)2 ( senior)2 ( )0.5 (management)2 ( )0.5 (\()2 (Chairman)2 (,)2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(Vice)12.6 ( Chairman)12.5 ( and)12.5 ( executive)12.5 ( Director)12.6 (\))12.5 ( of)12.5 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (controlling organizations.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj 21.968 24 Td <006E006E>Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -3.2 Td [(The)12.6 ( Company)12.6 ( shall)12.6 ( enter)12.7 ( into)12.6 ( contracts)12.7 ( with)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Directors to specify the rights and obligations of)-1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(the)12.6 ( Company)12.6 ( and)12.6 ( Directors)12.7 (,)12.6 ( the)12.7 ( term)12.7 ( of)12.6 ( office)13 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(of)6 ( )0.5 (Directors)6 (,)6 ( )0.5 (the)6 ( )0.5 (liabilities)6.1 ( )0.5 (of)6 ( )0.5 (Directors)6 ( )0.5 (in)6 ( )0.5 (case)6 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (breach)12 ( )0.5 (of)12 ( )0.5 (laws)12 (,)12 ( )0.5 (regulations)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (Articles)12 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( Association)12.4 ( and)12.4 ( the)12.4 ( compensation)12.5 ( from)12.5 ( the)16 ( )]TJ 0.044 Tc 0 -1.6 Td [(Company)12.3 ( in)12.3 ( case)12.2 ( of)12.3 ( early)12.3 ( termination)12.3 ( of)12.3 ( such)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (contracts by the Company.)Tj 0.074 Tc 0.07 Tw 0 -3.2 Td [(Any)12.1 ( person)12.1 ( who)12.1 ( has)12.1 ( been)12.1 ( appointed)12 ( by)12.2 ( the)49 ( )]TJ 0.048 Tc 0 -1.6 Td [(Board)12.7 ( to)12.7 ( fill)12.7 ( any)12.7 ( casual)12.7 ( vacancy)12.6 ( in)12.6 ( the)12.7 ( office)23 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (of the Board or serve as an additional Director, )Tj 0.021 Tw 0 -1.6 Td (his term of office shall expire at the next annual )Tj 0.097 Tc 0.07 Tw 0 -1.6 Td [(ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (su)0.5 (ch)13 ( p)0.5 (e)0.5 (rs)0.5 (on)13 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (b)0.5 (e)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (eligible for election for successive terms.)Tj 0.078 Tc 0.07 Tw 0 -3.2 Td [(The)12.5 ( manager)12.5 ( and)12.5 ( other)12.5 ( senior)12.6 ( management)53 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(members)12 ( )0.5 (may)12 ( )0.5 (concurrently)12 ( )0.5 (serve)12 ( )0.5 (as)12 ( )0.5 ( )0.5 (Directors)12 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.6 Td [(provided)12.2 ( that)12.2 ( the)12.2 ( total)12.2 ( number)12.2 ( of)12.2 ( Directors)38 ( )]TJ 0.046 Tc 0 -1.6 Td [(c)0.5 (o)0.5 (nc)0.5 (u)0.5 (r)0.5 (r)0.5 (en)0.5 (t)0.5 (l)0.5 (y)12.9 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (vi)0.5 (n)0.5 (g)13 ( a)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (r)13 (,)12.9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (s)0.5 (e)0.5 (ni)0.5 (o)0.5 (r)21 ( )]TJ 0.057 Tc 0 -1.6 Td [(management)12.7 ( members)12.8 ( and)12.8 ( representatives)12.7 ( of)32 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(the)9 ( )0.5 (employees)9.1 ( )0.5 (shall)9 ( )0.5 (not)9 ( )0.5 (exceed)9 ( )0.5 (one)9 (-)9 (half)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ 0 -1.6 Td [(total)9 ( )0.5 (number)9 ( )0.5 (of)9 ( )0.5 (directors)9 ( )0.6 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 (.)9 ( )0.5 (Not)9 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.6 Td [(more)12.3 ( than)12.3 ( two)12.3 ( \()12.4 (2)12.3 (\))12.3 ( persons)12.3 ( of)12.3 ( the)12.3 ( Chairman)48 ( )]TJ 0.05 Tc 0 -1.6 Td [(and)12.7 ( executive)12.7 ( Directors)12.6 ( of)12.6 ( the)12.7 ( Company)12.7 ( may)25 ( )]TJ 0.04 Tc 0 -1.6 Td [(concurrently)12.9 ( be)12.8 ( Directors)12.9 (/)12.9 ( executive)12.8 ( Directors)15 ( )]TJ 0.123 Tc 0 -1.6 Td [(and)12.8 ( senior)12.8 ( management)12.8 ( members)12.8 ( of)12.8 ( the)98 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (controlling organizations.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj ET endstream endobj 721 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-61 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 524.6594 377.8307 cm 0 0 m 0 308.002 l S Q q 1 0 0 1 70.8661 377.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 377.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 377.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 377.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (114.)Tj 0 Tw 3.543 0 Td (Article 144 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 102\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.076 Tw 0 -3.2 Td [(Directors )0.5 (elected )0.5 (as )0.5 (additional )0.5 (or )0.5 (supplemented )]TJ 0.082 Tw 0 -1.6 Td (Directors at a general meeting shall hold office )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(from)12.6 ( the)12.6 ( effective)12.6 ( date)12.5 ( of)12.5 ( such)12.6 ( election)12.6 ( to)12.6 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (expiry of the term of such session of the Board.)Tj 0.112 Tc 0.07 Tw 0 -3.2 Td [(A)12.4 ( written)12.4 ( notice)12.4 ( stating)12.4 ( the)12.4 ( intention)12.4 ( to)87 ( )]TJ 0.048 Tc 0 -1.6 Td [(nominate)12.8 ( a)12.9 ( candidate)12.9 ( for)12.8 ( directorship)12.8 ( and)12.8 ( the)23 ( )]TJ 0.049 Tc 0 -1.6 Td [(nominee)12.2 (\222)12.1 (s)12.2 ( consent)12.2 ( to)12.2 ( the)12.1 ( nomination)12.1 ( shall)12.1 ( be)24 ( )]TJ 0.059 Tc 0 -1.6 Td [(submitted)12.3 ( to)12.3 ( the)12.4 ( Company)12.3 ( after)12.4 ( the)12.3 ( dispatch)34 ( )]TJ 0.05 Tc 0 -1.6 Td [(of)12.3 ( the)12.4 ( notice)12.3 ( of)12.3 ( general)12.3 ( meeting)12.3 ( at)12.3 ( which)12.3 ( the)25 ( )]TJ 0.06 Tc 0 -1.6 Td [(election)12.8 ( of)12.8 ( Directors)12.8 ( will)12.7 ( be)12.8 ( held)12.8 ( and)12.8 ( which)35 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (shall not be less than seven \(7\) days before the )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(convening)12.5 ( of)12.4 ( general)12.5 ( meeting)12.5 (,)12.4 ( and)12.5 ( the)12.4 ( written)16 ( )]TJ 0.052 Tc 0 -1.6 Td [(notice)12.5 ( period)12.5 ( shall)12.5 ( not)12.4 ( be)12.5 ( less)12.5 ( than)12.5 ( seven)12.4 ( \()12.5 (7)12.5 (\))27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (days.)Tj /C0_0 1 Tf 0 -3.2 Td <006E006E>Tj 21.968 28.8 Td <006E006E>Tj /T1_0 1 Tf 0.076 Tw 0 -3.2 Td [(Directors )0.5 (elected )0.6 (as )0.5 (additional )0.5 (or )0.5 (supplemented )]TJ 0.082 Tw 0 -1.6 Td (Directors at a general meeting shall hold office )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(from)12.6 ( the)12.6 ( effective)12.6 ( date)12.6 ( of)12.5 ( such)12.6 ( election)12.6 ( to)12.6 ( the)17 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (expiry of the term of such session of the Board. )Tj 0.063 Tc 0.07 Tw 0 -1.6 Td [(Where)12.6 ( no)12.7 ( new)12.7 ( election)12.7 ( is)12.6 ( made)12.6 ( upon)12.6 ( expiry)38 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (the)10 ( )0.5 (term)10 ( )0.5 (of)10 ( )0.5 (a)10 ( )0.5 (Director)10 (,)10.1 ( )0.5 (the)10 ( )0.5 (original)10 ( )0.5 (Director)10 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(shall, before the newly-elected Director assumes)-1 ( )]TJ 0 -1.6 Td [(his/her office, continue to perform his/her duties)-1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(as)1 ( )0.5 (a)1 ( )0.5 (Director)1 ( )0.5 (in)1 ( )0.5 (accordance)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (provisions)1 ( )]TJ 0.021 Tc 0 Tw 0 -1.6 Td [(of laws, administrative regulations, departmental)-4 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(rules)12.5 (,)12.5 ( the)12.5 ( listing)12.5 ( rules)12.5 ( of)12.6 ( the)12.5 ( stock)12.6 ( exchange)33 ( )]TJ 0.044 Tc 0 -1.6 Td [(in)12.9 ( )0.5 (the)12.9 ( p)0.5 (lace)13 ( wher)0.5 (e)12.9 ( sh)0.5 (ares)13 ( of)12.9 ( t)0.5 (he)12.9 ( C)0.5 (ompan)0.5 (y)12.9 ( are)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (listed and the Articles of Association.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj ET endstream endobj 711 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 712 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 713 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 714 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 715 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 730 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-60 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 524.6594 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 70.8661 473.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 421.3287 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 99.4626 473.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 421.3287 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 173.1634 473.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 421.3287 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 348.9114 473.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 421.3287 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 524.6594 421.3287 cm 0 0 m 0 52.002 l S Q q 1 0 0 1 70.8661 421.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 320.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 421.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 320.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 421.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 320.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 421.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 320.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 320.8268 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 320.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 320.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 320.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 320.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (111.)Tj 0 Tw 3.543 0 Td (Article 139 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (97\))Tj 0.031 Tw 9.213 3.2 Td (In addition to holders of other classes of shares, )Tj 0.083 Tc 0.07 Tw 0 -1.6 Td [(domestic)12.4 ( shareholders)12.3 ( and)12.4 ( shareholders)12.3 ( of)58 ( )]TJ 0.039 Tc 0 -1.6 Td [(overseas)12.2 ( listed)12.2 ( foreign)12.2 ( shares)12.2 ( shall)12.2 ( be)12.3 ( deemed)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (to be different classes of shareholders.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.042 Tw 0 -3.2 Td [(\(II\) )0.5 (where )0.6 (the )0.5 (Company )0.5 (plans )0.5 (to )0.5 (issue )0.5 (domestic )]TJ 0.064 Tc 0.07 Tw 0 -1.6 Td [(shares)12.2 ( and)12.2 ( overseas)12.2 ( listed)12.1 ( foreign)12.2 ( shares)12.2 ( on)39 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (establishment, to be implemented within fifteen )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(\()12.9 (1)13 (5)12.9 (\))12.9 ( m)0.5 (onth)0.5 (s)12.9 ( f)0.5 (rom)13 ( th)0.5 (e)12.9 ( d)0.5 (ate)13 ( of)13 ( ap)0.5 (prov)0.5 (al)12.9 ( )0.5 (by)12.9 ( t)0.5 (he)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (securities authority under the State Council.)Tj 0.031 Tw 21.968 17.6 Td (In addition to holders of other classes of shares, )Tj 0.083 Tc 0.07 Tw 0 -1.6 Td [(domestic)12.4 ( shareholders)12.3 ( and)12.4 ( shareholders)12.3 ( of)58 ( )]TJ 0.039 Tc 0 -1.6 Td [(overseas)12.2 ( listed)12.2 ( foreign)12.2 ( shares)12.2 ( shall)12.2 ( be)12.3 ( deemed)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (to be different classes of shareholders.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.066 Tc 0.07 Tw 0 -3.2 Td [(where)12.2 ( the)12.2 ( Company)12.2 ( plans)12.2 ( to)12.2 ( issue)12.2 ( domestic)41 ( )]TJ 0.064 Tc 0 -1.6 Td [(shares)12.2 ( and)12.2 ( overseas)12.2 ( listed)12.1 ( foreign)12.2 ( shares)12.1 ( on)39 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (establishment, to be implemented within fifteen )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(\()12.9 (1)13 (5)12.9 (\))12.9 ( m)0.5 (onth)0.5 (s)12.9 ( f)0.5 (rom)13 ( th)0.5 (e)12.9 ( d)0.5 (ate)13 ( of)13 ( ap)0.5 (prov)0.5 (al)12.9 ( )0.5 (by)12.9 ( t)0.5 (he)25 ( )]TJ 0.04 Tc 0 -1.6 Td [(s)0.5 (ec)0.5 (ur)0.5 (iti)0.5 (es)13 ( a)0.5 (ut)0.5 (ho)0.5 (rit)0.5 (y)12.9 ( )0.5 (un)0.5 (de)0.5 (r)12.9 ( )0.5 (the)13 ( )0.5 (Sta)0.5 (te)13 ( C)0.5 (ou)0.5 (nc)0.5 (il)13 ( o)0.5 (r)14.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (in the valid period of its approval document.)Tj -0.025 Tw -34.724 -2.05 Td (112.)Tj 0 Tw 3.543 0 Td (New Section)Tj 9.213 0 Td [(CHAPTER 11 )-750 (THE BOARD)]TJ 21.968 0 Td [(CHAPTER 11 )-750 (THE BOARD)]TJ 0 -3.2 Td [(Section 1 )-750 (Directors )]TJ -0.025 Tw -34.724 -2.05 Td (113.)Tj 0 Tw 3.543 0 Td (Article 143 )Tj -0.025 Tw 0 -1.6 Td (\(Original )Tj 0 -1.6 Td (Article101\))Tj 0.056 Tc 0.07 Tw 9.213 3.2 Td [(The)12.4 ( Company)12.3 ( shall)12.3 ( establish)12.3 ( a)12.3 ( Board)12.3 (,)12.3 ( which)31 ( )]TJ 0.052 Tc 0 -1.6 Td [(shall)12.2 ( comprise)12.2 ( seven)12.1 ( \()12.2 (7)12.1 (\))12.2 ( Directors)12.1 (,)12.2 ( including)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (one \(1\) Chairman.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 21.968 6.4 Td [(The)12.4 ( Company)12.3 ( shall)12.3 ( establish)12.3 ( a)12.3 ( Board)12.3 (,)12.3 ( which)31 ( )]TJ 0.052 Tc 0 -1.6 Td [(shall)12.2 ( comprise)12.2 ( seven)12.1 ( \()12.2 (7)12.1 (\))12.2 ( Directors)12.1 (,)12.2 ( including)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(one)9 ( )0.5 (\()9 (1)9 (\))9 ( )0.6 (Chairman)9 (.)9 ( )0.5 (The)9 ( )0.5 (Company)9 ( )0.5 (comprises)9 ( )0.5 (no)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (employee Directors.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj ET endstream endobj 729 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-59 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 524.6594 473.8307 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 70.8661 473.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 389.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 473.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 389.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 473.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 389.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 473.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 389.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 389.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 389.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 192.8268 cm 0 0 m 0 196.002 l S Q q 1 0 0 1 99.4626 389.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 192.8268 cm 0 0 m 0 196.002 l S Q q 1 0 0 1 173.1634 389.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 192.8268 cm 0 0 m 0 196.002 l S Q q 1 0 0 1 348.9114 389.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 192.8268 cm 0 0 m 0 196.002 l S Q q 1 0 0 1 524.6594 192.8268 cm 0 0 m 0 196.002 l S Q q 1 0 0 1 70.8661 192.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 192.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 192.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 192.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (108.)Tj 0 Tw 3.543 0 Td (Article 135 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 93\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [(involving)10 ( )0.5 (matters)10 ( )0.6 (pr)0.5 (ovided)10 ( )0.5 (in)10 ( )0.5 (items)10 ( )0.5 (\()10 (2)10 (\))10 ( )0.6 (to)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(8\) and \(11\) to \(12\) of Article 92)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.042 Tw [(Article )0.5 (31 )0.5 (of )0.5 (the )0.6 (Articles )0.5 (of )0.5 (Association )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.004 Tw 0 -3.2 Td [(the controlling Shareholder as )0.5 (defined in Article )]TJ 0 Tw 0 -1.6 Td (57 of these Articles of Association)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.042 Tw [(Article )0.5 (31 )0.5 (of )0.5 (the )0.6 (Articles )0.5 (of )0.5 (Association )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj 21.968 19.2 Td <006E006E>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [(involving)10 ( )0.5 (matters)10 ( )0.5 (p)0.5 (rovided)10 ( )0.5 (in)10 ( )0.5 (items)10 ( )0.5 (\()10 (2)10 (\))10 ( )0.5 (t)0.5 (o)9.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(8\) and \(11\) to \(12\) of Article 130)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.042 Tw [(Article )0.5 (33 )0.5 (of )0.5 (the )0.6 (Articles )0.5 (of )0.5 (Association )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.004 Tw 0 -3.2 Td [(the controlling Shareholder as )0.5 (defined )0.5 (in Article )]TJ 0 Tw 0 -1.6 Td (66 of these Articles of Association)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.042 Tw [(Article )0.5 (33 )0.5 (of )0.5 (the )0.6 (Articles )0.5 (of )0.5 (Association )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf -34.724 -2.05 Td (109.)Tj 0 Tw 3.543 0 Td (Article 136 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 94\))Tj 0.013 Tw 9.213 3.2 Td [(Resolution of )0.5 (a class )0.5 (meeting shall be )0.5 (passed by )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(more)11 ( )0.5 (than)11 ( )0.5 (two)11 (-)10.9 (thirds)11 ( )0.5 (of)11 ( )0.6 (the)11 ( )0.5 (shares)11.1 ( )0.5 (with)11.1 ( voting)11 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.6 Td [(rights)12.5 ( held)12.5 ( by)12.4 ( the)12.5 ( class)12.5 ( shareholders)12.5 ( who)12.5 (,)61 ( )]TJ 0.047 Tc 0 -1.6 Td [(according)12.4 ( to)12.5 ( Article)12.5 ( 9)12.4 (3)12.5 ( are)12.5 ( entitled)12.5 ( to)12.4 ( vote)12.5 ( at)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (that class meeting.)Tj 0.013 Tw 21.968 6.4 Td [(Resolution of )0.5 (a class )0.5 (meeting shall be )0.5 (passed by )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(more)11 ( )0.5 (than)11 ( )0.5 (two)10.9 (-)11.1 (thirds)11 ( )0.5 (of)11 ( )0.6 (the)11 ( )0.5 (shares)11 ( )0.5 (with)11 ( )0.5 (voting)11 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.6 Td [(rights)12.5 ( held)12.5 ( by)12.4 ( the)12.5 ( class)12.5 ( shareholders)12.5 ( who)12.5 (,)61 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(according )0.5 (to )0.5 (Article )0.5 (135, )0.5 (are )0.5 (entitled )0.5 (to )0.5 (vote )0.5 (at )]TJ 0 Tw 0 -1.6 Td (that class meeting.)Tj -0.025 Tw -34.724 -2.05 Td (110.)Tj 0 Tw 3.543 0 Td (Article 137 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 95\))Tj 0.072 Tc 0.07 Tw 9.213 3.2 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (ha)0.6 (ll)13 (,)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (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)47 ( )]TJ 0.048 Tc 0 -1.6 Td [(requirements)12.5 ( on)12.5 ( convening)12.5 ( a)12.4 ( general)12.5 ( meeting)23 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (under Article 62 of the Articles of Association, )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(inform)11 ( )0.5 (all)11 ( )0.5 (registered)11 ( )0.5 (shareholders)11 ( )0.5 (of)11 ( )0.5 (that)11 ( )0.5 (class)10.9 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( the)12.2 ( matters)12.2 ( to)12.2 ( be)12.3 ( considered)12.2 ( at)12.2 ( the)12.3 ( class)48 ( )]TJ 0.064 Tc 0 -1.6 Td [(meeting)12 ( and)12.1 ( the)12.1 ( date)12.1 ( and)12 ( venue)12.1 ( of)12.1 ( the)12.1 ( class)39 ( )]TJ 0.052 Tc 0 -1.6 Td [(meeting)12.4 (.)12.4 ( In)12.4 ( calculating)12.4 ( the)12.4 ( notice)12.4 ( period)12.4 (,)12.4 ( the)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (date of meeting shall be excluded.)Tj 0.072 Tc 0.07 Tw 21.968 11.2 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (ha)0.6 (ll)13 (,)13 ( )0.5 (i)0.5 (n)13 ( a)0.6 (cc)0.6 (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)47 ( )]TJ 0.048 Tc 0 -1.6 Td [(requirements)12.5 ( on)12.5 ( convening)12.5 ( a)12.4 ( general)12.5 ( meeting)23 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (under Article 81 of the Articles of Association, )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(inform)11 ( )0.5 (all)11 ( )0.5 (registered)11 ( )0.5 (shareholders)11 ( )0.5 (of)11 ( )0.5 (that)11 ( )0.5 (class)11 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( the)12.2 ( matters)12.2 ( to)12.2 ( be)12.3 ( considered)12.2 ( at)12.2 ( the)12.3 ( class)48 ( )]TJ 0.064 Tc 0 -1.6 Td [(meeting)12 ( and)12.1 ( the)12.1 ( date)12.1 ( and)12 ( venue)12.1 ( of)12.1 ( the)12.1 ( class)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj 0.069 Tc 0.07 Tw 0 -3.2 Td [(If)12.4 ( the)12.4 ( listing)12.4 ( rules)12.4 ( of)12.5 ( the)12.5 ( stock)12.4 ( exchange)12.5 ( in)44 ( )]TJ 0.074 Tc 0 -1.6 Td [(the)12.6 ( place)12.6 ( where)12.6 ( the)12.5 ( stocks)12.6 ( of)12.6 ( the)12.5 ( Company)49 ( )]TJ 0.049 Tc 0 -1.6 Td [(are)12.6 ( listed)12.6 ( have)12.6 ( special)12.6 ( provisions)12.6 (,)12.6 ( the)12.6 ( special)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (provisions shall prevail.)Tj ET endstream endobj 728 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-58 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 524.6594 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 70.8661 313.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 181.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 313.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 181.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 313.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 181.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 313.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 181.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 181.3287 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 181.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 181.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 181.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 181.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (106.)Tj 0 Tw 3.543 0 Td (Article 131 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 89\))Tj 0.048 Tc 0.07 Tw 9.213 3.2 Td [(If)12.6 ( any)12.5 ( Shareholder)12.6 ( who)12.5 ( may)12.5 ( not)12.6 ( exercise)12.5 ( any)22.9 ( )]TJ 0 -1.6 Td [(voting)12.6 ( rights)12.6 ( or)12.6 ( shall)12.6 ( only)12.7 ( vote)12.6 ( for)12.6 ( or)12.6 ( against)23 ( )]TJ 0.04 Tc 0 -1.6 Td [(a)13 ( p)0.5 (art)0.5 (ic)0.5 (ul)0.5 (ar)13 ( r)0.5 (es)0.5 (ol)0.5 (ut)0.5 (ion)13 ( u)0.5 (nd)0.5 (er)13 ( th)0.5 (e)13 ( Li)0.5 (st)0.5 (in)0.5 (g)12.9 ( )0.5 (Ru)0.5 (le)0.5 (s)14.9 ( )]TJ 0.067 Tc 0 -1.6 Td [(casts)12.5 ( a)12.5 ( vote)12.4 (,)12.5 ( in)12.4 ( person)12.5 ( or)12.5 ( by)12.5 ( proxy)12.4 ( the)12.4 ( vote)42 ( )]TJ 0.048 Tc 0 -1.6 Td [(of)12.3 ( such)12.2 ( Shareholder)12.3 ( in)12.2 ( violation)12.3 ( of)12.3 ( the)12.3 ( above)23.1 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (limitation and restriction shall not be taken into )Tj 0 Tw 0 -1.6 Td (account when determining the voting results.)Tj 0.023 Tc 0.075 Tw 21.968 9.6 Td [(A)8 ( )0.5 (shareholder)8 ( )0.5 (attending)7.9 ( )0.6 (a)8 ( )0.5 (general)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(express)12.2 ( one)12.2 ( of)12.1 ( the)12.1 ( following)12.1 ( opinions)12.1 ( on)12.1 ( any)34 ( )]TJ 0.026 Tc 0.072 Tw 0 -1.6 Td [(proposal)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (voted)11 ( )0.5 (on)11 (:)11 ( )0.5 (pro)11 (,)11 ( )0.5 (con)11 ( )0.6 (or)11 ( )0.5 (abstention)11 (.)11 ( )]TJ 0.014 Tc 0 Tw 0 -1.6 Td [(Th)0.5 (e )0.5 (sec)0.5 (uri)0.5 (tie)0.5 (s r)0.5 (eg)0.5 (ist)0.5 (ra)0.5 (tion)0.5 ( a)0.5 (nd c)0.5 (le)0.5 (ar)0.5 (ing)0.5 ( in)0.5 (sti)0.5 (tuti)0.5 (on)-1 ( )]TJ 0.03 Tc 0.07 Tw 0 -1.6 Td [(shall)12.6 ( be)12.7 ( the)12.6 ( nominal)12.7 ( holder)12.7 ( of)12.7 ( shares)12.7 ( under)12.7 ( the)15 ( )]TJ 0.067 Tc 0 -1.6 Td [(trading)12.4 ( interconnection)12.3 ( mechanism)12.3 ( between)52 ( )]TJ 0.015 Tc 0.045 Tw 0 -1.6 Td (Mainland and Hong Kong Stock Markets, except )Tj 0.015 Tw 0 -1.6 Td (where declaration is made in accordance with the )Tj 0 Tw 0 -1.6 Td (actual holder\222s intent.)Tj 0.025 Tc 0.082 Tw 0 -3.2 Td (Blank, wrong, illegible or uncast votes shall be )Tj 0.059 Tc 0.07 Tw 0 -1.6 Td [(deemed)12.8 ( as)12.8 ( the)12.8 ( voters)12.8 (\222)12.7 ( waiver)12.8 ( of)12.7 ( their)12.8 ( voting)34 ( )]TJ 0.048 Tc 0 -1.6 Td [(rights)12.8 (,)12.9 ( and)12.8 ( the)12.9 ( voting)12.8 ( results)12.8 ( representing)12.8 ( the)23.1 ( )]TJ 0.039 Tc 0 -1.6 Td [(shares)12.4 ( held)12.3 ( by)12.3 ( such)12.3 ( voters)12.4 ( shall)12.4 ( be)12.4 ( counted)12.4 ( as)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (\223abstentions\224.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(If)12.6 ( any)12.5 ( Shareholder)12.5 ( who)12.5 ( may)12.5 ( not)12.6 ( exercise)12.5 ( any)22.9 ( )]TJ 0 -1.6 Td [(voting)12.6 ( rights)12.6 ( or)12.6 ( shall)12.6 ( only)12.6 ( vote)12.6 ( for)12.6 ( or)12.6 ( against)23 ( )]TJ 0.04 Tc 0 -1.6 Td [(a)12.9 ( )0.5 (p)0.5 (art)0.5 (ic)0.5 (ul)0.5 (ar)13 ( r)0.5 (es)0.5 (ol)0.5 (ut)0.5 (ion)13 ( u)0.5 (nd)0.5 (er)13 ( th)0.5 (e)13 ( Li)0.5 (st)0.5 (in)0.5 (g)12.9 ( R)0.5 (u)0.5 (le)0.5 (s)14.9 ( )]TJ 0.067 Tc 0 -1.6 Td [(casts)12.5 ( a)12.5 ( vote)12.4 (,)12.5 ( in)12.4 ( person)12.4 ( or)12.5 ( by)12.5 ( proxy)12.4 ( the)12.4 ( vote)42 ( )]TJ 0.048 Tc 0 -1.6 Td [(of)12.3 ( such)12.2 ( Shareholder)12.3 ( in)12.2 ( violation)12.2 ( of)12.3 ( the)12.2 ( above)23.1 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (limitation and restriction shall not be taken into )Tj 0 Tw 0 -1.6 Td (account when determining the voting results.)Tj -0.025 Tw -34.724 -2.05 Td (107.)Tj 0 Tw 3.543 0 Td (Article 133 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 91\))Tj 0.091 Tc 0.07 Tw 9.213 3.2 Td [(The)12.4 ( rights)12.4 ( attached)12.4 ( to)12.4 ( any)12.4 ( class)12.4 ( of)12.3 ( shares)66 ( )]TJ 0.049 Tc 0 -1.6 Td [(may)12.1 ( be)12.1 ( varied)12.1 ( or)12.1 ( abrogated)12 ( with)12.1 ( the)12.1 ( sanction)24 ( )]TJ 0.063 Tc 0.071 Tw 0 -1.6 Td [(of)12.1 ( )0.6 (a)12 ( )0.6 (special)12.1 ( )0.5 (resolution)12.1 ( )0.5 (passed)12.1 ( )0.5 (at)12 ( )0.6 (the)12.1 ( )0.5 (general)38 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (meeting and by holders of shares of the affected )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(class)12.1 ( passed)12.1 ( at)12.2 ( a)12.1 ( separate)12.1 ( general)12.1 ( meeting)12.1 ( of)28 ( )]TJ 0.073 Tc 0 -1.6 Td [(the)12.4 ( holders)12.4 ( of)12.5 ( shares)12.4 ( of)12.4 ( the)12.4 ( class)12.4 ( convened)48 ( )]TJ 0.072 Tc 0 -1.6 Td [(in)12.1 ( accordance)12.2 ( with)12.2 ( Article)12.1 ( 9)12.1 (3)12.2 ( to)12.2 ( Article)12.1 ( 9)12.1 (7)47 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (respectively.)Tj 0.038 Tc 0.07 Tw 21.968 11.2 Td [(The)12.5 ( rights)12.6 ( attached)12.6 ( to)12.5 ( any)12.6 ( class)12.6 ( of)12.6 ( shares)12.6 ( may)13 ( )]TJ 0.051 Tc 0 -1.6 Td [(be)12.1 ( varied)12.1 ( or)12.1 ( abrogated)12 ( with)12 ( the)12.1 ( sanction)12.1 ( of)12.1 ( a)26 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (special resolution passed at the general meeting )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(and)12.6 ( by)12.7 ( holders)12.7 ( of)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( affected)12.7 ( class)23 ( )]TJ 0.073 Tc 0 -1.6 Td [(passed)12.4 ( at)12.4 ( a)12.4 ( separate)12.4 ( general)12.4 ( meeting)12.4 ( of)12.4 ( the)48 ( )]TJ 0.086 Tc 0 -1.6 Td [(holders)12.8 ( of)12.8 ( shares)12.8 ( of)12.8 ( the)12.8 ( class)12.8 ( convened)12.8 ( in)61 ( )]TJ 0.077 Tc 0 -1.6 Td [(accordance)12.7 ( with)12.6 ( Article)12.8 ( 1)12.7 (3)12.7 (5)12.7 ( to)12.7 ( Article)12.7 ( 1)12.7 (3)12.7 (9)52 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (respectively.)Tj ET endstream endobj 727 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-57 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 521.8307 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 521.8307 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 521.8307 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 521.8307 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 524.6594 521.8307 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 70.8661 521.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 373.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 521.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 373.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 521.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 373.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 521.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 373.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 373.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 373.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 288.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 373.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 288.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 373.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 288.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 373.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 288.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 288.8268 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 288.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 288.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 288.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 288.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 172.3248 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 172.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 172.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 172.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 172.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (102.)Tj 0 Tw 3.543 0 Td (Article 125 )Tj 0 -1.6 Td (\(Original Article )Tj -0.025 Tw 0 -1.6 Td (86\))Tj 0.05 Tc 0.07 Tw 9.213 3.2 Td [(If)12.5 ( the)12.5 ( chairman)12.5 ( of)12.5 ( the)12.5 ( meeting)12.5 ( has)12.5 ( any)12.5 ( doubt)25 ( )]TJ 0.047 Tc 0 -1.6 Td [(as)12.7 ( the)12.7 ( result)12.6 ( of)12.7 ( a)12.7 ( resolution)12.7 ( put)12.6 ( to)12.7 ( the)12.7 ( vote)12.7 ( at)22 ( )]TJ 0.025 Tc 0 -1.6 Td (the meeting, he/she may take a poll vote. If the )Tj 0.024 Tw 0 -1.6 Td (chairman of the meeting fails to take a poll vote )Tj 0.075 Tw 0 -1.6 Td [(any Shareholder )0.5 (who is )0.5 (present in person or by )]TJ 0.057 Tw 0 -1.6 Td (proxy and who objects to the results announced )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(by)11 ( )0.5 (the)11 ( )0.5 (chairman)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( meeting)11 ( )0.5 (may)11 ( )0.5 (demand)11 ( )0.5 (a)11 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(poll)12.9 ( vote)12.9 ( immediately)12.9 ( after)12.8 ( the)12.9 ( declaration)12.9 ( of)22 ( )]TJ 0.055 Tc 0 -1.6 Td [(the)12.7 ( result)12.7 (,)12.6 ( and)12.6 ( the)12.7 ( chairman)12.7 ( shall)12.6 ( take)12.6 ( a)12.6 ( poll)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (vote forthwith.)Tj 0.05 Tc 0.07 Tw 21.968 14.4 Td [(If)12.5 ( the)12.5 ( chairman)12.5 ( of)12.5 ( the)12.5 ( meeting)12.5 ( has)12.5 ( any)12.5 ( doubt)25 ( )]TJ 0.047 Tc 0 -1.6 Td [(as)12.7 ( the)12.7 ( result)12.6 ( of)12.7 ( a)12.7 ( resolution)12.7 ( put)12.6 ( to)12.7 ( the)12.7 ( vote)12.7 ( at)22 ( )]TJ 0.025 Tc 0 -1.6 Td (the meeting, he/she may take a poll vote. If the )Tj 0.024 Tw 0 -1.6 Td (chairman of the meeting fails to take a poll vote )Tj 0.075 Tw 0 -1.6 Td [(any Shareholder )0.5 (who is )0.5 (present in person )0.5 (or by )]TJ 0.057 Tw 0 -1.6 Td (proxy and who objects to the results announced )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(by)11 ( )0.5 (the)11 ( )0.5 (chairman)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (meeting)11 ( )0.5 (may)11 ( )0.5 (demand)11 ( )0.5 (a)11 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(poll)12.9 ( vote)12.9 ( immediately)12.9 ( after)12.8 ( the)12.9 ( declaration)12.9 ( of)22 ( )]TJ 0.055 Tc 0 -1.6 Td [(the)12.7 ( result)12.7 (,)12.6 ( and)12.6 ( the)12.7 ( chairman)12.7 ( shall)12.6 ( take)12.6 ( a)12.6 ( poll)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (vote forthwith.)Tj -0.025 Tw -34.724 -2.05 Td (103.)Tj 0 Tw 3.543 0 Td (New Article 127)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.093 Tc 0.07 Tw 21.968 1.6 Td [(Resolutions)12.8 ( of)12.8 ( a)12.8 ( general)12.8 ( meeting)12.8 ( shall)12.7 ( be)68 ( )]TJ 0.13 Tc 0 -1.6 Td [(announced)12.1 ( in)12.1 ( a)12.2 ( timely)12.1 ( manner)12.1 (,)12.1 ( and)12.2 ( the)105 ( )]TJ 0.083 Tc 0 -1.6 Td [(announcement)12.4 ( shall)12.4 ( contain)12.4 ( the)12.4 ( number)12.5 ( of)58 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (Shareholders and proxies attending the meeting, )Tj 0.074 Tw 0 -1.6 Td (the total number of voting Shares held by them )Tj 0.068 Tw 0 -1.6 Td (and its proportion to the total number of voting )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(Shares of the Company, the means of voting, the)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (voting result for each proposal and the details of )Tj 0 -1.6 Td (each resolution passed.)Tj -0.025 Tw -34.724 -2.05 Td (104.)Tj 0 Tw 3.543 0 Td (New Article 128)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.154 Tc 0.07 Tw 21.968 1.6 Td [(A)12.2 ( special)12.2 ( note)12.3 ( should)12.2 ( be)12.2 ( made)12.2 ( in)12.2 ( the)129 ( )]TJ 0.068 Tc 0 -1.6 Td [(announcement)12.4 ( on)12.3 ( the)12.4 ( resolutions)12.3 ( of)12.3 ( general)43 ( )]TJ 0.085 Tc 0 -1.6 Td [(meeting)12.5 ( if)12.6 ( a)12.6 ( proposal)12.6 ( is)12.6 ( not)12.5 ( passed)12.6 ( or)12.6 ( any)60 ( )]TJ 0.11 Tc 0 -1.6 Td [(resolution)12.4 ( passed)12.5 ( at)12.5 ( previous)12.5 ( meeting)12.4 ( is)85 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (amended at the general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (105.)Tj 0 Tw 3.543 0 Td (New Article 129)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.043 Tc 0.07 Tw 21.968 1.6 Td [(Where)12.2 ( a)12.3 ( proposal)12.3 ( on)12.3 ( the)12.2 ( election)12.2 ( of)12.2 ( Directors)18 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (or supervisors is passed at the general meeting, )Tj 0.071 Tc 0.07 Tw 0 -1.6 Td [(the)12.5 ( term)12.4 ( of)12.5 ( office)12.4 ( of)12.4 ( such)12.4 ( new)12.4 ( Directors)12.4 ( or)46 ( )]TJ 0.076 Tc 0 -1.6 Td [(supervisors)12.4 ( shall)12.5 ( commence)12.4 ( on)12.5 ( the)12.5 ( date)12.4 ( on)51 ( )]TJ 0.05 Tc 0 -1.6 Td [(which)12.8 ( the)12.8 ( relevant)12.8 ( resolution)12.9 ( is)12.8 ( passed)12.8 ( at)12.9 ( the)25 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(general)6 ( )0.5 (meeting)6 ( )0.5 (except)6 ( )0.5 (otherwise)6 ( )0.5 (stipulated)6 ( )0.5 (by)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the general meeting.)Tj ET endstream endobj 726 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-56 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 601.8307 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 601.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 517.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 99.4626 601.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 517.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 173.1634 601.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 517.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 348.9114 601.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 517.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 524.6594 517.3287 cm 0 0 m 0 84.002 l S Q q 1 0 0 1 70.8661 517.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 256.8268 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 99.4626 517.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 256.8268 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 173.1634 517.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 256.8268 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 348.9114 517.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 256.8268 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 524.6594 256.8268 cm 0 0 m 0 260.002 l S Q q 1 0 0 1 70.8661 256.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 156.3248 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 256.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 156.3248 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 256.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 156.3248 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 256.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 156.3248 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 156.3248 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 156.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 156.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 156.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 156.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (98.)Tj 0 Tw 3.543 0 Td (New Article 122)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.073 Tc 0.07 Tw 21.968 0 Td [(No)12.6 ( amendment)12.5 ( shall)12.5 ( be)12.6 ( made)12.6 ( to)12.6 ( a)12.5 ( proposal)48 ( )]TJ 0.074 Tc 0 -1.6 Td [(when)12.4 ( it)12.4 ( is)12.5 ( considered)12.4 ( at)12.5 ( a)12.4 ( general)12.5 ( meeting)12.5 (,)49 ( )]TJ 0.072 Tc 0 -1.6 Td [(otherwise)12.6 (,)12.7 ( the)12.7 ( relevant)12.6 ( amendment)12.6 ( shall)12.6 ( be)47 ( )]TJ 0.076 Tc 0 -1.6 Td [(deemed)12.6 ( as)12.6 ( a)12.5 ( new)12.5 ( proposal)12.6 ( and)12.5 ( shall)12.5 ( not)12.5 ( be)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voted on at the general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (99.)Tj 0 Tw 3.543 0 Td (New Article 123)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.058 Tw 21.968 0 Td [(The )0.5 (same )0.5 (voting )0.5 (right )0.5 (can )0.5 (be )0.5 (exercised )0.5 (through )]TJ 0.092 Tc 0.07 Tw 0 -1.6 Td [(only)12.2 ( one)12.3 ( of)12.2 ( the)12.3 ( manners)12.2 ( of)12.2 ( in)12.2 (-)12.3 (person)12.2 (,)12.3 ( the)67 ( )]TJ 0.04 Tc 0 -1.6 Td [(network)12.7 ( or)12.7 ( otherwise)12.8 (.)12.8 ( For)12.8 ( any)12.8 ( multiple)12.7 ( voting)15 ( )]TJ 0.043 Tc 0 -1.6 Td [(under)12.7 ( the)12.7 ( same)12.8 ( voting)12.8 ( right)12.7 (,)12.8 ( the)12.8 ( results)12.8 ( of)12.7 ( the)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (first voting shall be deemed to be valid.)Tj -0.025 Tw -34.724 -2.05 Td (100.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.6 Td (84)Tj 0.075 Tc 0.07 Tw 9.213 1.6 Td [(The)12.3 ( shareholders)12.2 (\222)12.2 ( general)12.2 ( meeting)12.2 ( shall)12.3 ( be)50 ( )]TJ 0.062 Tc 0 -1.6 Td [(c)0.6 (o)0.5 (n)0.6 (v)0.5 (e)0.6 (n)0.5 (e)0.6 (d)13 ( )0.6 (b)0.6 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (h)0.6 (a)0.6 (i)0.5 (r)0.6 (m)0.5 (a)0.6 (n)13 ( )0.6 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (B)0.5 (o)0.6 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (a)0.6 (n)0.5 (d)37 ( )]TJ 0.066 Tc 0 -1.6 Td [(the)12.8 ( Chairman)12.7 ( of)12.8 ( the)12.8 ( Board)12.7 ( shall)12.8 ( also)12.8 ( be)12.8 ( the)41 ( )]TJ 0.055 Tc 0 -1.6 Td [(Chairman)12.7 ( of)12.7 ( the)12.7 ( meeting)12.6 (;)12.7 ( if)12.6 ( the)12.7 ( Chairman)12.7 ( of)30 ( )]TJ 0.064 Tc 0 -1.6 Td [(the)12.7 ( Board)12.6 ( is)12.7 ( unable)12.7 ( to)12.7 ( attend)12.6 ( the)12.7 ( meeting)12.6 (,)12.7 ( a)39 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(member)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (of)11.1 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(jointly)4 ( )0.5 (recommended)4 ( )0.5 (by)4 ( )0.5 (half)4 ( )0.5 (or)4 ( )0.5 (more)4.1 ( )0.5 (members)4 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(of)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (Board)7 ( )0.5 (t)0.5 (o)7 ( c)0.5 (onven)0.5 (e)7 ( )0.5 (the)7 ( )0.5 (me)0.5 (eting)7 ( )0.5 (an)0.5 (d)7 ( )0.5 (serve)7 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(as)12.6 ( the)12.6 ( Chairman)12.7 ( of)12.7 ( the)12.7 ( meeting)12.6 ( on)12.6 ( its)12.6 ( behalf)12.7 (;)23 ( )]TJ 0.066 Tc 0 -1.6 Td [(if)12.4 ( no)12.4 ( Chairman)12.5 ( is)12.5 ( appointed)12.4 ( to)12.4 ( the)12.5 ( meeting)12.4 (,)41 ( )]TJ 0.059 Tc 0 -1.6 Td [(s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (l)0.5 (de)0.5 (rs)13 ( a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)13 ( c)0.5 (a)0.5 (n)12.9 ( )0.5 (el)0.5 (ec)0.5 (t)34 ( )]TJ 0.07 Tc 0 -1.6 Td [(a)12.8 ( Chairman)12.7 (;)12.8 ( if)12.7 ( for)12.8 ( any)12.7 ( reason)12.7 (,)12.8 ( shareholders)45 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.6 Td [(cannot elect )0.5 (the Chairman, the Chairman should )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(be)12.4 ( the)12.3 ( shareholder)12.4 ( \()12.3 (including)12.3 ( proxies)12.3 ( thereof)12.3 (\))19.1 ( )]TJ 0.064 Tc 0 -1.6 Td [(present)12.7 ( at)12.7 ( the)12.7 ( meeting)12.8 ( and)12.7 ( holding)12.7 ( the)12.7 ( most)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (voting shares.)Tj 21.968 24 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -26.05 Td (101.)Tj 3.543 0 Td (Original)Tj 0 Tw 0 -1.6 Td (Article 85)Tj 0.152 Tc 0.07 Tw 9.213 1.6 Td [(The)12.5 ( chairman)12.5 ( of)12.4 ( the)12.5 ( meeting)12.5 ( shall)12.5 ( be)127 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(responsible for determining whether a resolution)-2 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(of)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (is)5 ( )0.5 (passed)5 ( )0.5 (or)5 ( )0.5 (not)5 ( )0.5 (and)5 ( )0.6 (his)5 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(decision)12.8 ( shall)12.8 ( be)12.7 ( final)12.8 ( and)12.8 ( conclusive)12.8 ( and)12.8 ( the)20 ( )]TJ 0.047 Tc 0 -1.6 Td [(same)12.9 ( shall)12.9 ( be)12.9 ( announced)12.9 ( at)12.9 ( such)12.9 ( meeting)12.9 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (recorded in the meeting minutes.)Tj 21.968 8 Td (This article has been deleted.)Tj ET endstream endobj 706 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 707 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 708 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 709 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 710 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 735 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-55 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 524.6594 265.8307 cm 0 0 m 0 420.002 l S Q q 1 0 0 1 70.8661 265.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 101.3287 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 99.4626 265.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 101.3287 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 173.1634 265.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 101.3287 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 348.9114 265.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 101.3287 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 524.6594 101.3287 cm 0 0 m 0 164.002 l S Q q 1 0 0 1 70.8661 101.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 101.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 101.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 101.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf 0.062 Tw -7.127 -2.05 Td [(\(II\) )-357 (Each shareholder may cast all his votes on )]TJ 0.022 Tc 0 Tw 2.126 -1.6 Td [(a single candidate for director or supervisor)-3 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (or spread his votes on different candidates )Tj 0 Tw 0 -1.6 Td (for director or supervisor;)Tj 0.054 Tc 0.07 Tw -2.126 -3.2 Td [(\()29 (I)29 (I)29 (I)29 (\))29 ( )38 (V)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (a)13 ( )0.5 (s)0.5 (i)0.5 (n)0.5 (g)0.5 (l)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (n)0.5 (d)0.5 (i)0.5 (da)0.6 (te)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)29 ( )]TJ 0.068 Tc 2.126 -1.6 Td [(o)0.5 (r)13 ( )0.5 (su)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)13 ( m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (m)0.5 (or)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (l)0.5 (e)0.5 (s)0.5 (s)12.9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)43 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.6 ( number)12.6 ( of)12.6 ( voting)12.5 ( shares)12.6 ( held)12.6 ( by)12.6 ( the)32 ( )]TJ 0.096 Tc 0 -1.6 Td [(shareholder)12.9 (,)12.9 ( whi)0.5 (ch)12.9 ( do)12.9 ( not)13 ( need)12.9 ( to)12.9 ( be)71 ( )]TJ 0.071 Tc 0 -1.6 Td [(integral)12.6 ( multiples)12.6 ( of)12.7 ( the)12.7 ( number)12.7 ( of)12.6 ( his)46 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (shares. However, the accumulative number )Tj 0.051 Tw 0 -1.6 Td (of the votes for all candidates for directors )Tj 0.05 Tw 0 -1.6 Td [(or supervisors shall )0.5 (not )0.5 (exceed the )0.5 (entitled )]TJ 0 Tw 0 -1.6 Td (total number of the valid voting rights;)Tj 0.045 Tc 0.07 Tw -2.126 -3.2 Td [(After)12.4 ( completion)12.5 ( of)12.5 ( voting)12.5 (,)12.4 ( all)12.5 ( the)12.4 ( candidates)20 ( )]TJ 0.041 Tc 0 -1.6 Td [(f)0.5 (o)0.5 (r)13.1 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 (s)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (i)0.5 (n)16 ( )]TJ 0.054 Tc 0 -1.6 Td [(descending)12.6 ( order)12.5 ( according)12.6 ( to)12.5 ( the)12.6 ( number)12.5 ( of)29 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (votes they received, upon the capped number of )Tj 0 Tw 0 -1.6 Td (directors or supervisors to be elected.)Tj 0.06 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( specific)12.1 ( issues)12.1 ( of)12.1 ( the)12.1 ( cumulative)12.1 ( voting)35 ( )]TJ 0.075 Tc 0 -1.6 Td [(system)12.8 ( shall)12.7 ( comply)12.8 ( with)12.7 ( the)12.7 ( Rules)12.8 ( for)12.8 ( the)50 ( )]TJ 0.092 Tc 0 -1.6 Td [(Implementation)12.7 ( of)12.7 ( the)12.7 ( Cumulative)12.8 ( Voting)67 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (System of IRICO Group New Energy Company )Tj -0.025 Tw 0 -1.6 Td (Limited*.)Tj -34.724 -2.05 Td (97.)Tj 0 Tw 3.543 0 Td (New Article 121)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.091 Tc 0.07 Tw 21.968 0 Td [(Save)12.4 ( under)12.4 ( the)12.4 ( cumulative)12.4 ( voting)12.4 ( system)12.4 (,)66 ( )]TJ 0.07 Tc 0 -1.6 Td [(the)12.4 ( general)12.4 ( meeting)12.5 ( shall)12.5 ( resolve)12.4 ( on)12.5 ( all)12.4 ( the)45 ( )]TJ 0.062 Tc 0 -1.6 Td [(proposals)12.6 ( separately)12.6 (;)12.6 ( in)12.6 ( the)12.6 ( event)12.6 ( of)12.7 ( several)37 ( )]TJ 0.045 Tc 0 -1.6 Td [(proposals)12.7 ( for)12.7 ( the)12.7 ( same)12.7 ( matter)12.7 (,)12.6 ( such)12.7 ( proposals)20 ( )]TJ 0.043 Tc 0 -1.6 Td [(shall)12.1 ( be)12.1 ( voted)12.1 ( on)12 ( and)12.1 ( resolved)12.1 ( in)12.1 ( the)12.1 ( order)12.1 ( of)18 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.6 Td [(t)0.5 (i)0.5 (m)0.6 (e)13 ( a)0.5 (t)13 ( w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)13 ( t)0.6 (h)0.5 (e)0.5 (y)13 ( a)0.5 (r)0.6 (e)13 ( s)0.6 (u)0.5 (b)0.5 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (d)13.1 (.)13 ( U)0.6 (n)0.5 (l)0.5 (e)0.6 (s)0.5 (s)13 ( t)0.6 (h)0.5 (e)31 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(general)12.3 ( meeting)12.3 ( is)12.3 ( terminated)12.3 ( or)12.3 ( no)12.3 ( resolution)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(can)12.7 ( be)12.6 ( made)12.6 ( for)12.7 ( special)12.6 ( reasons)12.6 ( such)12.6 ( as)12.7 ( force)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(m)0.5 (a)0.5 (j)0.5 (e)0.5 (u)0.5 (r)0.6 (e)7 (,)7 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)7 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.6 (s)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (n)0.5 (e)0.5 (i)0.5 (t)0.5 (h)0.5 (e)0.5 (r)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (be shelved nor refused at the general meeting.)Tj ET endstream endobj 734 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-54 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 524.6594 585.8307 cm 0 0 m 0 100.002 l S Q q 1 0 0 1 70.8661 585.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 117.3287 cm 0 0 m 0 468.002 l S Q q 1 0 0 1 99.4626 585.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 117.3287 cm 0 0 m 0 468.002 l S Q q 1 0 0 1 173.1634 585.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 117.3287 cm 0 0 m 0 468.002 l S Q q 1 0 0 1 348.9114 585.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 117.3287 cm 0 0 m 0 468.002 l S Q q 1 0 0 1 524.6594 117.3287 cm 0 0 m 0 468.002 l S Q q 1 0 0 1 70.8661 117.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 117.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 117.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 117.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (95.)Tj 0 Tw 3.543 0 Td (New Article 119)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.062 Tc 0.07 Tw 21.968 0 Td [(T)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (pr)0.5 (ov)0.5 (id)0.5 (e)13 ( c)0.5 (on)0.5 (ve)0.5 (ni)0.5 (e)0.5 (nc)0.5 (e)13 ( f)0.5 (or)37 ( )]TJ 0.078 Tc 0 -1.6 Td [(shareholders)12.8 ( to)12.8 ( attend)12.9 ( general)12.8 ( meetings)12.9 ( by)53 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (whatever means including giving priority to the )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(use)12.1 ( of)12.2 ( modern)12.2 ( IT)12.1 ( means)12.2 ( such)12.2 ( as)12.1 ( online)12.2 ( voting)13 ( )]TJ 0.069 Tc 0 -1.6 Td [(platform)12.7 (,)12.7 ( provided)12.6 ( that)12.7 ( the)12.7 ( general)12.7 ( meeting)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (shall be held legally and validly.)Tj -0.025 Tw -34.724 -2.05 Td (96.)Tj 0 Tw 3.543 0 Td (New Article 120)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.088 Tc 0.07 Tw 21.968 0 Td [(List)12.8 ( of)12.7 ( nominations)12.8 ( for)12.8 ( the)12.8 ( candidates)12.8 ( for)63 ( )]TJ 0.045 Tc 0 -1.6 Td [(directors)12.2 ( or)12.2 ( supervisors)12.2 ( shall)12.1 ( be)12.1 ( submitted)12.1 ( by)20 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (way of proposal at general meetings for voting. )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(The)12.7 ( Board)12.6 ( shall)12.7 ( provide)12.7 ( shareholders)12.7 ( with)12.7 ( the)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(brief)12.8 ( biographies)12.8 ( and)12.7 ( background)12.7 ( information)19 ( )]TJ 0.047 Tc 0 -1.6 Td [(o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (n)0.5 (di)0.5 (d)0.5 (a)0.5 (te)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (rv)0.5 (i)0.5 (s)0.5 (o)0.5 (rs)13 (.)22 ( )]TJ 0.038 Tc 0 -1.6 Td [(The)12.2 ( election)12.1 ( of)12.1 ( directors)12.2 ( and)12.1 ( supervisors)12.1 ( shall)13 ( )]TJ 0.052 Tc 0 -1.6 Td [(s)0.5 (uf)0.5 (f)0.5 (ic)0.5 (i)0.5 (en)0.5 (t)0.5 (ly)13 ( )0.5 (ta)0.5 (ke)13 ( )0.5 (i)0.5 (nt)0.5 (o)12.9 ( )0.5 (a)0.5 (c)0.5 (co)0.5 (u)0.5 (nt)13 ( )0.5 (th)0.5 (e)13 ( o)0.5 (pi)0.5 (n)0.5 (io)0.5 (n)0.5 (s)12.9 ( )0.5 (of)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (minority shareholders.)Tj 0.072 Tw 0 -3.2 Td [(The general )0.5 (meeting shall adopt )0.5 (the cumulative )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(voting)12.8 ( system)12.8 ( if)12.8 ( more)12.8 ( than)12.7 ( two)12.8 ( directors)12.7 ( or)43 ( )]TJ 0.049 Tc 0 -1.6 Td [(supervisors)12.8 ( are)12.8 ( to)12.8 ( be)12.9 ( elected)12.9 (.)12.8 ( The)12.9 ( cumulative)24 ( )]TJ 0.09 Tc 0 -1.6 Td [(voting)12.3 ( system)12.4 ( mentioned)12.3 ( in)12.4 ( the)12.4 ( preceding)65 ( )]TJ 0.121 Tc 0 -1.6 Td [(paragraph)12.9 ( means)12.9 ( that)12.9 ( when)12.9 ( directors)12.9 ( or)96 ( )]TJ 0.092 Tc 0 -1.6 Td [(supervisors)12.6 ( are)12.6 ( being)12.6 ( elected)12.6 ( at)12.6 ( a)12.7 ( general)67 ( )]TJ 0.04 Tc 0 -1.6 Td [(meeting)12.1 (,)12.2 ( each)12.2 ( share)12.2 ( has)12.2 ( as)12.1 ( many)12.2 ( voting)12.2 ( rights)15 ( )]TJ 0.064 Tc 0 -1.6 Td [(as)12.8 ( the)12.8 ( number)12.9 ( of)12.8 ( candidates)12.8 ( for)12.8 ( directors)12.9 ( or)39 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(supervisors)1 (,)1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )0.5 (shareholders)1 (\222)1 ( )0.5 (voting)1 ( )0.5 (rights)1 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(may)12.1 ( be)12.1 ( used)12.1 ( in)12.1 ( a)12 ( concentrated)12.1 ( manner)12.1 (.)12 ( The)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (above voting shall be made as follows:)Tj 0.02 Tc 0 -3.2 Td [(\()-5 (I)-5 (\))-5 ( )-782 (The total number of valid votes to be casted)-5 ( )]TJ 0.028 Tc 0.08 Tw 2.126 -1.6 Td [(by)3 ( )0.5 (each)3 ( )0.5 (shareholder)3 ( )0.5 (attending)3 ( )0.5 (the)3 ( )0.6 (meeting)3 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (in election of directors or supervisors shall )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(be)12.1 ( equal)12.1 ( to)12.1 ( the)12.1 ( number)12.1 ( of)12.1 ( voting)12 ( shares)33 ( )]TJ 0.041 Tc 0 -1.6 Td [(held)12.6 ( by)12.6 ( the)12.6 ( shareholder)12.6 ( multiplied)12.6 ( by)12.5 ( the)16.1 ( )]TJ 0.053 Tc 0 -1.6 Td [(number)12.1 ( of)12.1 ( directors)12.1 ( or)12.1 ( supervisors)12.1 ( to)12 ( be)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (elected;)Tj ET endstream endobj 733 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-53 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 359.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 359.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 359.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 359.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 524.6594 359.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 70.8661 359.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 211.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 359.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 211.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 359.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 211.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 359.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 211.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 211.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 211.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 211.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 211.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 211.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.006 Tc -7.127 -1.85 Td [(The Board, independent Directors and s)-20.2 (h)-20.3 (a)-20.3 (r)-20.2 (e)-20.3 (h)-20.3 (o)-20.2 (l)-20.3 (d)-20.3 (e)-20.3 (r)-20.2 (s)-21 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.4 Td [(holding)12.4 ( 1)12.4 (%)12.4 ( or)12.5 ( more)12.4 ( of)12.4 ( the)12.4 ( shares)12.4 ( with)12.4 ( voting)30 ( )]TJ 0.097 Tc 0 -1.4 Td [(r)0.5 (igh)0.5 (ts)13 ( o)0.5 (r)12.9 ( )0.5 (in)0.5 (ve)0.5 (st)0.5 (or)13 ( sp)0.5 (on)0.5 (so)0.5 (rs)13 ( e)0.5 (st)0.5 (ab)0.5 (li)0.5 (sh)0.5 (ed)13 ( i)0.5 (n)82 ( )]TJ 0.107 Tc 0 -1.4 Td [(accordance)12.6 ( with)12.6 ( laws)12.6 (,)12.6 ( regulations)12.6 ( or)12.6 ( the)92 ( )]TJ 0.027 Tc 0.071 Tw 0 -1.4 Td [(provisions)11.9 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (securities)12.1 ( )0.5 (regulatory)12 ( )0.5 (authority)12 ( )]TJ 0.017 Tc 0.081 Tw 0 -1.4 Td [(of)2 ( )0.5 (the)2 ( )0.5 (State)2 ( )0.5 (Council)2.1 ( may)2 ( )0.5 (publicly)2 ( )0.5 (collect)1.9 ( )0.5 (voting)2 ( )]TJ 0.026 Tc 0.072 Tw 0 -1.4 Td [(rights)11 ( )0.5 (from)11 ( )0.5 (shareholders)11 (.)11 ( )0.5 (They)11 ( )0.5 (shall)11 ( )0.5 (adequately)11 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.4 Td [(disclose)12.5 ( specific)12.5 ( information)12.5 ( including)12.5 ( voting)28 ( )]TJ 0.046 Tc 0 -1.4 Td [(intents)12.6 ( to)12.6 ( the)12.6 ( persons)12.6 ( whose)12.6 ( voting)12.6 ( rights)12.5 ( are)31 ( )]TJ 0.059 Tc 0 -1.4 Td [(c)0.5 (o)0.5 (l)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.6 (d)12.9 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (n)13 ( )0.5 (c)0.5 (o)0.5 (l)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)44 ( )]TJ 0.058 Tc 0 -1.4 Td [(shareholders)12.4 (.)12.4 ( The)12.4 ( collection)12.5 ( of)12.4 ( voting)12.4 ( rights)43 ( )]TJ 0.015 Tc 0.021 Tw 0 -1.4 Td (shall be conducted free of charge. It is prohibited )Tj 0.036 Tc 0.07 Tw 0 -1.4 Td [(to)12.6 ( collect)12.6 ( voting)12.5 ( rights)12.6 ( from)12.6 ( shareholders)12.5 ( with)20.9 ( )]TJ 0.013 Tc 0 Tw 0 -1.4 Td [(compensation or compensation in disguised form.)-2 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.4 Td [(The)12.8 ( Company)12.7 ( and)12.8 ( the)12.8 ( convener)12.8 ( of)12.8 ( the)12.9 ( general)24 ( )]TJ 0.06 Tc 0 -1.4 Td [(meeting)12.6 ( shall)12.5 ( not)12.5 ( set)12.6 ( minimum)12.6 ( shareholding)45 ( )]TJ 0.031 Tc 0 -1.4 Td [(percentage)12.9 ( limit)12.9 ( for)12.9 ( collection)12.8 ( of)12.8 ( voting)12.9 ( rights)12.9 (.)16 ( )]TJ 0.014 Tc 0 Tw 0 -1.4 Td [(The collection of voting rights shall be conducted)-1 ( )]TJ 0.075 Tc 0.07 Tw 0 -1.4 Td [(free)12.3 ( of)12.4 ( charge)12.3 ( and)12.3 ( the)12.3 ( specific)12.3 ( information)60 ( )]TJ 0.066 Tc 0 -1.4 Td [(including)12.3 ( voting)12.3 ( intents)12.2 ( shall)12.3 ( be)12.3 ( adequately)51 ( )]TJ 0.019 Tc 0.079 Tw 0 -1.4 Td [(disclosed)3.9 ( )0.6 (to)4 ( )0.5 (the)4.1 ( persons)4 ( )0.5 (whose)4 ( )0.5 (voting)4 ( )0.5 (rights)4 ( )0.5 (are)4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(collected)12.7 (.)12.7 ( Paid)12.7 ( or)12.8 ( indirectly)12.7 ( paid)12.7 ( collection)12.7 ( of)26 ( )]TJ 0.015 Tc 0 Tw 0 -1.4 Td (voting rights is not permitted.)Tj 0.025 Tc -0.025 Tw -34.724 -2.05 Td (94.)Tj 0 Tw 3.543 0 Td (New Article 118)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.021 Tc 21.968 0 Td [(When the general meeting resolves on connected)-4 ( )]TJ 0.079 Tc 0.07 Tw 0 -1.6 Td [(transaction)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 (,)12.2 ( the)12.3 ( connected)53.9 ( )]TJ 0.043 Tc 0 -1.6 Td [(shareholders)12.6 ( shall)12.5 ( refrain)12.6 ( from)12.6 ( voting)12.6 ( and)12.5 ( the)18 ( )]TJ 0.069 Tc 0 -1.6 Td [(n)0.5 (u)0.5 (m)0.5 (b)0.6 (e)0.5 (r)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (y)13.1 ( )0.5 (r)0.5 (e)0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)44 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(may)2 ( not)2 ( )0.5 (be)2 ( )0.5 (counted)2 ( )0.5 (as)2 ( )0.5 (part)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (total)2 ( )0.5 (number)2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(o)0.5 (f)9 ( )0.5 (va)0.5 (l)0.5 (i)0.5 (d)9 ( )0.5 (vo)0.5 (t)0.5 (in)0.5 (g)9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)9 (.)9 ( )0.5 (A)9 ( )0.5 (p)0.5 (u)0.5 (bl)0.5 (i)0.5 (c)9 ( )0.5 (a)0.5 (nn)0.5 (o)0.5 (un)0.5 (c)0.5 (e)0.5 (m)0.5 (en)0.5 (t)9 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( the)12.9 ( resolution)12.8 ( of)12.9 ( the)12.9 ( general)12.8 ( meeting)12.9 ( shall)25 ( )]TJ 0.084 Tc 0 -1.6 Td [(fully)12.8 ( disclose)12.9 ( the)12.9 ( voting)12.8 ( of)12.9 ( non)12.9 (-)12.8 (connected)59 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (shareholders.)Tj ET endstream endobj 732 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-52 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 524.6594 297.8307 cm 0 0 m 0 388.002 l S Q q 1 0 0 1 70.8661 297.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 297.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 297.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 297.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (93.)Tj 0 Tw 3.543 0 Td (New Article 117)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.069 Tc 0.07 Tw 21.968 0 Td [(Votes)12.7 ( for)12.8 ( medium)12.8 ( and)12.7 ( small)12.8 ( investors)12.8 ( shall)44 ( )]TJ 0.104 Tc 0 -1.6 Td [(be)12.2 ( separately)12.2 ( counted)12.2 ( when)12.2 ( any)12.2 ( material)79 ( )]TJ 0.061 Tc 0 -1.6 Td [(matter)12.7 ( affecting)12.6 ( their)12.6 ( interests)12.7 ( is)12.6 ( considered)36 ( )]TJ 0.046 Tc 0 -1.6 Td [(at)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 (.)12.4 ( The)12.4 ( separate)12.4 ( counting)21 ( )]TJ 0.05 Tc 0 -1.6 Td [(results)12.2 ( shall)12.2 ( be)12.2 ( disclosed)12.2 ( timely)12.2 ( and)12.3 ( publicly)25 ( )]TJ 0.051 Tc 0 -1.6 Td [(in)12.9 ( )0.5 (acc)0.5 (ordan)0.5 (ce)12.9 ( w)0.5 (ith)12.9 ( )0.5 (rele)0.5 (vant)12.9 ( )0.5 (law)0.5 (s)12.9 (,)12.9 ( re)0.5 (gula)0.5 (tions)26 ( )]TJ 0.05 Tc 0 -1.6 Td [(and)12.2 ( the)12.2 ( listing)12.2 ( rules)12.3 ( of)12.3 ( the)12.3 ( stock)12.2 ( exchange)12.3 ( in)25 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5.1 ( )0.5 (place)5 ( )0.5 (where)5 ( )0.5 (the)5.1 ( )0.5 (stocks)5 ( )0.5 (of)5.1 ( the)5 ( )0.5 (Company)5 ( )0.5 (are)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (listed.)Tj 0.049 Tc 0.07 Tw 0 -3 Td [(Any)12.3 ( material)12.4 ( matter)12.4 ( affecting)12.4 ( the)12.4 ( interests)12.4 ( of)24 ( )]TJ 0.047 Tc 0 -1.4 Td [(medium)12.2 ( and)12.3 ( small)12.3 ( investors)12.3 ( mentioned)12.3 ( in)12.3 ( the)22 ( )]TJ 0.065 Tc 0 -1.4 Td [(pr)0.5 (ece)0.5 (ding)12.9 ( )0.5 (par)0.5 (agra)0.5 (ph)12.9 ( )0.5 (refe)0.5 (rs)12.9 ( )0.5 (to)12.9 ( a)0.5 (ny)12.9 ( m)0.5 (att)0.5 (er)12.9 ( o)0.5 (n)40 ( )]TJ 0.046 Tc 0 -1.4 Td [(which)12.7 ( the)12.6 ( independent)12.7 ( directors)12.7 ( shall)12.7 ( provide)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (independent opinions, and the aforesaid medium )Tj 0.084 Tc 0.07 Tw 0 -1.4 Td [(and)12.1 ( small)12 ( investors)12.1 ( are)12.1 ( shareholders)12.1 ( other)59 ( )]TJ 0.08 Tc 0 -1.4 Td [(th)0.5 (an)13 ( th)0.5 (e)12.9 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 (\222)12.9 (s)13 ( di)0.5 (re)0.5 (cto)0.5 (rs)12.9 (,)13 ( s)0.5 (upe)0.5 (rvi)0.5 (sor)0.5 (s)12.9 (,)55 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(sen)0.5 (io)0.5 (r)10.9 ( )0.6 (manage)0.5 (ment)11 ( )0.5 (office)0.5 (rs)11 ( )0.5 (and)11 ( )0.5 (shar)0.5 (eholder)11 (\()11 (s)11 (\))11 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.4 Td [(severally)12.1 ( or)12.1 ( jointly)12.1 ( holding)12.1 ( more)12 ( than)12 ( 5)12.1 (%)62 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (\(inclusive\) shares of the Company.)Tj 0.04 Tw 0 -2.8 Td (The Company has no voting right for the shares )Tj 0.064 Tc 0.07 Tw 0 -1.4 Td [(it)12.8 ( holds)12.9 (,)12.9 ( and)12.9 ( such)12.9 ( portion)12.9 ( of)12.9 ( shares)12.8 ( shall)12.8 ( be)39 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.4 Td (excluded from the total number of voting shares )Tj 0.05 Tc 0.07 Tw 0 -1.4 Td [(represented)12.8 ( by)12.8 ( the)12.9 ( shareholders)12.8 ( attending)12.8 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (general meeting.)Tj ET endstream endobj 731 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-51 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 62.8307 cm 0 0 m 0 623.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 62.8307 cm 0 0 m 0 623.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 62.8307 cm 0 0 m 0 623.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 62.8307 cm 0 0 m 0 623.002 l S Q q 1 0 0 1 524.6594 62.8307 cm 0 0 m 0 623.002 l S Q q 1 0 0 1 70.8661 62.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 62.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 62.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 62.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (92.)Tj 0 Tw 3.543 0.15 Td (Article 116 )Tj -0.025 Tw 0 -1.45 Td (\(Original)Tj 0 Tw 0 -1.45 Td (Article 82\))Tj 0.035 Tw 9.213 2.9 Td (The following matters shall require the sanction )Tj 0 Tw 0 -1.45 Td (of a special resolution at general meetings:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.9 Td <006E006E>Tj /T1_0 1 Tf 0.052 Tc 0.07 Tw 0 -2.9 Td [(\()27 (3)27 (\))27 ( )-513 (the)12.6 ( demerger)12.6 (,)12.6 ( amalgamation)12.6 (,)12.6 ( dissolution)27 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.45 Td (and liquidation of the Company;)Tj -2.126 -2.9 Td [(\(4\) )-610 (amendments to the Articles of Association;)]TJ 0.031 Tc 0.077 Tw 0 -2.9 Td [(\()6 (5)6 (\))6 ( )-527 (any)6 ( )0.5 (other)6 ( )0.5 (matters)6 ( )0.5 (that)6 ( )0.5 (are)6.1 ( )0.5 (deemed)6 ( )0.5 (to)6 ( )0.5 (have)6 ( )]TJ 0.061 Tc 0.07 Tw 2.126 -1.45 Td [(a)12.7 ( significant)12.8 ( impact)12.8 ( on)12.7 ( the)12.8 ( Company)12.7 ( as)36 ( )]TJ 0.083 Tc 0 -1.45 Td [(approved)12.1 ( by)12.2 ( an)12.1 ( ordinary)12.1 ( resolution)12.1 ( of)58 ( )]TJ 0.053 Tc 0.071 Tw 0 -1.45 Td [(the)12 ( )0.6 (general)12.1 ( )0.5 (meeting)12 ( )0.5 (and)12.1 ( )0.5 (so)12 ( )0.6 (necessitate)12.1 ( )0.5 (a)28.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (special resolution for approval.)Tj 0.035 Tw 19.843 20.3 Td (The following matters shall require the sanction )Tj 0 Tw 0 -1.45 Td (of a special resolution at a general meeting:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.9 Td <006E006E>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.9 Td [(\()4 (I)4 (I)4 (I)4.1 (\))4 ( )22 (the)4 ( )0.5 (demerger)4 (,)4 ( )0.5 (merger)4 ( )0.5 (or)4.1 ( )0.5 (transformation)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.45 Td (organizational form of the Company;)Tj 0.062 Tc 0.07 Tw -2.126 -2.9 Td [(\()37 (I)37 (V)37 (\))37 ( )77 (the)12.7 ( termination)12.8 (,)12.7 ( dissolution)12.8 (,)12.7 ( liquidation)37 ( )]TJ 0.028 Tc 0.08 Tw 2.126 -1.45 Td [(or)3 ( )0.5 (extension)3 ( )0.5 (of)3 ( )0.5 (business)3 ( )0.5 (term)3 (,)3 ( )0.5 (dissolution)3 (,)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (liquidation of the Company;)Tj -2.126 -2.9 Td [(\(V\) )-388 (amendment to the Articles of Association;)]TJ -0.025 Tw 6 0 0 10 354.5807 468.1026 Tm (\(VI\))Tj 0.056 Tc 0.07 Tw 8 0 0 10 365.5065 468.1026 Tm [( )-384.3 (the)12.2 ( total)12.2 ( asset)12.2 ( value)12.3 ( and)12.3 ( trading)12.2 ( amount)31 ( )]TJ 0.037 Tc 0.071 Tw 0.76 -1.6 Td [(involved)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (Company)12 (\222)12 (s)12 ( )0.5 (purchase)12 (,)12 ( )0.5 (sale)12 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( major)12.4 ( assets)12.3 ( or)12.4 ( guarantee)12.3 ( within)12.3 ( one)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (year with the transaction amount exceeding )Tj 0.027 Tw 0 -1.6 Td (30% of the latest audited total assets of the )Tj -0.025 Tw 0 -1.6 Td (Company;)Tj 6 0 0 10 354.5807 356.1026 Tm (\(VII\))Tj 0 Tw 8 0 0 10 367.6544 356.1026 Tm [( )-216.8 (equity incentive plans;)]TJ -0.025 Tw 6 0 0 10 354.5807 324.1026 Tm (\(VIII\))Tj 0.125 Tc 0.07 Tw 8 0 0 10 369.8024 324.1026 Tm [( )221.7 (t)0.5 (he)12.9 ( a)0.5 (cquis)0.5 (ition)13 ( of)12.9 ( )0.5 (the)12.9 ( )0.5 (shar)0.5 (es)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)100 ( )]TJ 0.02 Tc 0 Tw 0.223 -1.6 Td [(Company in accordance with Articles 32 \(I\))-5 ( )]TJ 0.025 Tc 0 -1.6 Td (and \(II\) of the Articles of Association;)Tj 0.045 Tc 0.07 Tw -2.126 -3.2 Td [(\()20 (I)20 (X)20 (\))20 ( )60 (the)12.8 ( profit)12.7 ( distribution)12.7 ( plan)12.8 ( in)12.7 ( accordance)20 ( )]TJ 0.064 Tc 2.126 -1.6 Td [(with)12.6 ( Article)12.6 ( 2)12.6 (4)12.6 (0)12.6 ( \()12.5 (IV)12.6 (\))12.6 ( of)12.6 ( the)12.6 ( Articles)12.6 ( of)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association;)Tj 0.042 Tc 0.07 Tw -2.126 -3.2 Td [(\()17 (X)17 (\))17 ( )-300.9 (any)12.9 ( ot)0.5 (her)12.9 ( ma)0.5 (tter)12.9 ( )0.5 (as)12.9 ( sp)0.5 (ecifi)0.5 (ed)12.9 ( in)12.9 ( )0.5 (the)12.9 ( la)0.5 (ws)12.9 (,)22 ( )]TJ 0.024 Tc 0.079 Tw 2.126 -1.6 Td [(administrative)4 ( )0.5 (regulations)4 (,)4 ( )0.5 (the)4 ( )0.5 (listing)4.1 ( )0.5 (rules)4 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( )0.5 (the)12.9 ( )0.5 (stock)13 ( exc)0.5 (hang)0.5 (e)12.9 ( in)13 ( the)12.9 ( )0.5 (plac)0.5 (e)12.9 ( w)0.5 (her)0.5 (e)26 ( )]TJ 0.063 Tc 0 -1.6 Td [(the)12.8 ( stocks)12.7 ( of)12.7 ( the)12.7 ( Company)12.8 ( are)12.8 ( listed)12.7 ( or)43 ( )]TJ 0.035 Tc 0 -1.6 Td [(the)12.7 ( Articles)12.7 ( of)12.8 ( Association)12.7 ( and)12.8 ( confirmed)15 ( )]TJ 0.085 Tc 0 -1.6 Td [(by)12.6 ( an)12.6 ( ordinary)12.7 ( resolution)12.7 ( at)12.7 ( a)12.7 ( general)65 ( )]TJ 0.043 Tc 0 -1.6 Td [(meeting)12.1 ( that)12.1 ( it)12.1 ( may)12.1 ( have)12.1 ( material)12.1 ( impact)23 ( )]TJ 0.039 Tc 0 -1.6 Td [(on)12.8 ( the)12.8 ( Company)12.8 ( and)12.8 ( accordingly)12.8 ( shall)12.8 ( be)19 ( )]TJ 0.02 Tc 0 Tw 0 -1.6 Td (approved by special resolutions.)Tj ET endstream endobj 701 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 702 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 703 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 704 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 705 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 740 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-50 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 456.8307 cm 0 0 m 0 229.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 456.8307 cm 0 0 m 0 229.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 456.8307 cm 0 0 m 0 229.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 456.8307 cm 0 0 m 0 229.002 l S Q q 1 0 0 1 524.6594 456.8307 cm 0 0 m 0 229.002 l S Q q 1 0 0 1 70.8661 456.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 74.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 99.4626 456.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 74.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 173.1634 456.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 74.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 348.9114 456.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 74.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 524.6594 74.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 70.8661 74.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 74.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 74.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 74.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (90.)Tj 0 Tw 3.543 -0.15 Td (New Article 114)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.029 Tc 0.079 Tw 21.968 0 Td [(A)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (shall)4 ( )0.5 (not)4 ( )0.5 (conclude)4.1 ( )0.5 (earlier)4.1 ( )0.5 (at)4 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.5 Td [(the)12.9 ( venue)12.9 ( than)12.8 ( over)12.9 ( the)12.9 ( network)12.9 ( or)12.9 ( otherwise)12.9 (,)17 ( )]TJ 0.081 Tc 0 -1.5 Td [(and)12.5 ( the)12.5 ( presider)12.6 ( shall)12.5 ( announce)12.6 ( the)12.5 ( voting)56 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(r)0.5 (e)0.6 (s)0.5 (u)0.5 (l)0.5 (t)8.1 ( o)0.6 (f)8 ( )0.5 (e)0.5 (v)0.6 (e)0.5 (r)0.5 (y)8 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.5 (l)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (a)0.5 (n)0.6 (n)0.5 (o)0.5 (u)0.5 (n)0.6 (c)0.5 (e)8 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (t)0.5 (h)0.6 (e)0.5 (r)8 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.5 Td [(the)12.2 ( proposal)12.2 ( is)12.2 ( passed)12.1 ( or)12.2 ( not)12.2 ( according)12.1 ( to)12.2 ( the)20 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.5 Td [(voting)5 ( )0.5 (result)5 (.)5 ( )0.5 (His)5 ( )0.5 (decision)5 ( )0.5 (is)5 ( )0.5 (final)5.1 ( )0.5 (and)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.5 Td [(a)0.5 (nn)0.5 (ou)0.5 (nc)0.5 (ed)13 ( a)0.5 (t)13 ( t)0.5 (he)13 ( m)0.5 (e)0.5 (et)0.5 (in)0.5 (g)12.9 ( )0.5 (an)0.5 (d)13 ( r)0.5 (ec)0.5 (or)0.5 (de)0.5 (d)13 ( i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (meeting minutes.)Tj 0.086 Tc 0.07 Tw 0 -3 Td [(Before)12.5 ( the)12.5 ( voting)12.5 ( result)12.5 ( is)12.4 ( announced)12.5 (,)12.4 ( the)61 ( )]TJ 0.113 Tc 0 -1.5 Td [(relevant)12.2 ( parties)12.2 ( including)12.1 ( the)12.1 ( Company)12.2 (,)88 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.5 Td [(counting)1 ( )0.5 (officer)1 (,)1 ( )0.5 (scrutineer)1 (,)1 ( )0.5 (major)1 ( )0.5 (shareholders)1 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.5 Td [(and)12.6 ( network)12.5 ( service)12.5 ( provider)12.5 ( involved)12.5 ( at)12.5 ( the)29 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.5 Td (venue, over the network or otherwise shall have )Tj 0 Tw 0 -1.5 Td (the confidentiality obligation.)Tj -0.025 Tw -34.724 -1.8 Td (91.)Tj 0 Tw 3.543 0 Td (Article 115 )Tj -0.025 Tw 0 -1.35 Td (\(Original)Tj 0 Tw 0 -1.35 Td (Article 81\))Tj 0.077 Tw 9.213 2.7 Td (The following matters shall require approval of )Tj 0 Tw 0 -1.35 Td (an ordinary resolution at a general meeting:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.024 Tc 0 Tw 0 -2.7 Td [(\()-1 (2)-1 (\))-1 ( )-611 (profit distribution plan and plan for making)-1 ( )]TJ 0.025 Tc 2.126 -1.35 Td (up losses prepared by the Board;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 0 -2.7 Td [(\()20 (5)20 (\))20 ( )-520 (any)12.6 ( other)12.6 ( matters)12.6 ( except)12.7 ( those)12.6 ( passed)12.7 ( by)20 ( )]TJ 0.064 Tc 2.126 -1.35 Td [(special)12.4 ( resolutions)12.3 ( as)12.3 ( prescribed)12.4 ( by)12.3 ( the)39 ( )]TJ 0.076 Tc 0 -1.35 Td [(laws)12.1 (,)12.1 ( administrative)12.1 ( regulations)12.1 ( or)12.1 ( the)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (Articles of Association.)Tj 0.077 Tw 19.843 17.55 Td (The following matters shall require approval of )Tj 0 Tw 0 -1.35 Td (an ordinary resolution at a general meeting:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0 -2.7 Td [(\()33 (I)33 (I)33 (\))33 ( )-316 (profit)12.7 ( distribution)12.6 ( plan)12.7 ( \()12.6 ( \()12.6 (except)12.6 ( for)12.6 ( the)33 ( )]TJ 0.083 Tc 2.126 -1.35 Td [(circumstances)12.2 ( specified)12.2 ( in)12.2 ( item)12.2 ( \()12.2 (4)12.1 (\))12.2 ( of)58.1 ( )]TJ 0.063 Tc 0 -1.35 Td [(Art)0.5 (icle)13 ( 2)12.9 (4)12.9 (0)12.9 ( )0.5 (of)12.9 ( A)0.5 (rticl)0.5 (es)12.9 ( o)0.5 (f)12.9 ( As)0.5 (socia)0.5 (tion)12.9 (\))13 (\))38 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.35 Td (and plan for making up losses prepared by )Tj 0 Tw 0 -1.35 Td (the Board;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -2.7 Td [(\()10 (V)10 (\))10 ( )-305 (external)10 ( )0.5 (guarantees)10.1 ( )0.5 (as)10 ( )0.5 (provide)0.5 (d)10 ( )0.5 (in)10 ( )0.5 (Article)10 ( )]TJ 0.081 Tc 0.07 Tw 2.126 -1.35 Td [(6)12.9 (8)13 ( \()12.9 (e)0.5 (xce)0.5 (pt)13 ( it)0.5 (em)13 ( \()12.9 (2)13 (\))12.9 (\))12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( A)0.5 (rti)0.5 (cl)0.5 (es)12.9 ( )0.5 (of)56 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (Association;)Tj 0.053 Tc 0.07 Tw -2.126 -2.7 Td [(\()28 (V)28 (I)28 (\))28 ( )68 (to)12.7 ( consider)12.7 ( and)12.8 ( approve)12.7 ( matters)12.7 ( relating)28 ( )]TJ 0.025 Tc 0.064 Tw 2.126 -1.35 Td (to the changes in the use of proceeds from )Tj 0 Tw 0 -1.35 Td (share offerings;)Tj -0.025 Tw 6 0 0 10 354.5807 160.6006 Tm (\(VII\))Tj 0.038 Tc 0.07 Tw 8 0 0 10 367.6544 160.6006 Tm [( )-133.8 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (d)0.5 (i)0.6 (s)0.5 (m)0.6 (i)0.5 (s)0.5 (s)0.6 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.025 Tc 0 Tw 0.492 -1.35 Td (the Company\222s accounting firm;)Tj -0.025 Tw 6 0 0 10 354.5807 120.1006 Tm (\(VIII\))Tj 0.011 Tw 8 0 0 10 369.8024 120.1006 Tm [( )62.7 (any )0.5 (other )0.5 (matters )0.5 (except )0.6 (those )0.5 (to )0.6 (be )0.5 (passed )]TJ 0.072 Tc 0.07 Tw 0.223 -1.35 Td [(by)12.8 ( special)12.8 ( resolutions)12.9 ( as)12.9 ( prescribed)12.8 ( by)47 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.35 Td [(the)6 ( )0.5 (laws)6.1 (,)6 ( )0.5 (administrative)6 ( )0.5 (regulations)6.1 ( )0.5 (or)6 ( )0.6 (the)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (Articles of Association.)Tj ET endstream endobj 739 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-49 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 449.3307 cm 0 0 m 0 236.502 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 449.3307 cm 0 0 m 0 236.502 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 449.3307 cm 0 0 m 0 236.502 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 449.3307 cm 0 0 m 0 236.502 l S Q q 1 0 0 1 524.6594 449.3307 cm 0 0 m 0 236.502 l S Q q 1 0 0 1 70.8661 449.0807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 382.8287 cm 0 0 m 0 66.002 l S Q q 1 0 0 1 99.4626 449.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 382.8287 cm 0 0 m 0 66.002 l S Q q 1 0 0 1 173.1634 449.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 382.8287 cm 0 0 m 0 66.002 l S Q q 1 0 0 1 348.9114 449.0807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 382.8287 cm 0 0 m 0 66.002 l S Q q 1 0 0 1 524.6594 382.8287 cm 0 0 m 0 66.002 l S Q q 1 0 0 1 70.8661 382.5787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 68.3268 cm 0 0 m 0 314.002 l S Q q 1 0 0 1 99.4626 382.5787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 68.3268 cm 0 0 m 0 314.002 l S Q q 1 0 0 1 173.1634 382.5787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 68.3268 cm 0 0 m 0 314.002 l S Q q 1 0 0 1 348.9114 382.5787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 68.3268 cm 0 0 m 0 314.002 l S Q q 1 0 0 1 524.6594 68.3268 cm 0 0 m 0 314.002 l S Q q 1 0 0 1 70.8661 68.0768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 68.0768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 68.0768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 68.0768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2 Td (87.)Tj 0 Tw 3.543 0 Td (Article 109 )Tj -0.025 Tw 0 -1.55 Td (\(Original)Tj 0 Tw 0 -1.55 Td (Article 77\))Tj 0.075 Tc 0.07 Tw 9.213 3.1 Td [(The)12.3 ( shareholders)12.2 (\222)12.2 ( general)12.2 ( meeting)12.2 ( shall)12.3 ( be)50 ( )]TJ 0.052 Tc 0 -1.55 Td [(voted)12.2 ( by)12.2 ( hands)12.2 (,)12.3 ( unless)12.2 ( the)12.2 ( following)12.2 ( persons)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.55 Td [(request)9 ( )0.5 (to)9 ( )0.5 (vote)9 ( )0.5 (by)9 ( )0.5 (ballot)9 ( )0.5 (before)9 ( )0.5 (or)9 ( )0.5 (after)9 ( )0.5 (voting)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (by hands:)Tj 0 -3.1 Td [(\(1\) )-610 (the Chairman of the meeting;)]TJ /C0_0 1 Tf -0.025 Tw 0 -3.1 Td <006E006E>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 0 -3.1 Td [(Unless)12.4 ( it)12.3 ( was)12.4 ( suggested)12.4 ( to)12.3 ( vote)12.3 ( by)12.4 ( ballot)12.4 (,)12.3 ( the)21 ( )]TJ 0.043 Tc 0 -1.55 Td [(Chairman)12.8 ( of)12.8 ( the)12.8 ( meeting)12.8 ( shall)12.8 ( )]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 15.984 0 Td [(the)12.8 ( results)18 ( )]TJ 0.025 Tc 0 Tw -15.984 -1.55 Td (of a vote by show of hands)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 21.968 17.05 Td [(Unless)12.6 ( the)12.6 ( listing)12.5 ( rules)12.6 ( of)12.5 ( the)12.6 ( stock)12.5 ( exchange)21 ( )]TJ 0.071 Tc 0 -1.55 Td [(where)12.7 ( the)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( are)12.7 ( listed)46 ( )]TJ 0.063 Tc 0 -1.55 Td [(and)12.5 (/)12.4 (or)12.5 ( relevant)12.5 ( laws)12.5 ( and)12.4 ( regulations)12.5 ( require)38 ( )]TJ 0.091 Tc 0 -1.55 Td [(otherwise)12.8 ( or)12.9 ( unless)12.8 ( the)12.9 ( following)12.8 ( persons)66 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.55 Td [(request)9 ( )0.5 (to)9 ( )0.5 (vote)9 ( )0.5 (by)9 ( )0.5 (ballot)9 ( )0.5 (before)9 ( )0.5 (or)9 ( )0.5 (after)9 ( )0.5 (voting)9 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.55 Td [(by)12.4 ( show)12.4 ( of)12.4 ( hands)12.4 (,)12.3 ( the)12.4 ( general)12.3 ( meeting)12.4 ( shall)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (vote by show of hands:)Tj 0 -3.1 Td [(\(I\) )-777 (presider of the meeting;)]TJ /C0_0 1 Tf -0.025 Tw 0 -3.1 Td <006E006E>Tj /T1_0 1 Tf 0.039 Tw 0 -3.1 Td (Unless somebody proposes voting by ballot, the )Tj 0.057 Tw 0 -1.55 Td (presider will)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.057 Tw ( based on the results of voting )Tj 0 Tw 0 -1.55 Td (by show of hands)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf -34.724 -2 Td (88.)Tj 0 Tw 3.543 0 Td (Article 112 )Tj -0.025 Tw 0 -1.55 Td (\(Original)Tj 0 Tw 0 -1.55 Td (Article 80\))Tj 0.079 Tw 9.213 3.1 Td (When the no votes and the yes votes are equal, )Tj 0.056 Tc 0.069 Tw 0 -1.55 Td [(w)0.5 (h)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)13.1 ( b)0.5 (y)13 ( h)0.5 (a)0.6 (n)0.5 (d)0.5 (s)13 ( o)0.6 (r)13 ( b)0.5 (y)13 ( b)0.5 (a)0.5 (l)0.5 (l)0.5 (o)0.5 (t)13 (,)13.1 ( t)0.5 (h)0.5 (e)13 ( C)0.5 (h)0.5 (a)0.5 (i)0.6 (r)0.5 (m)0.5 (a)0.5 (n)31 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.55 Td [(of)12.6 ( the)12.6 ( meeting)12.6 ( shall)12.6 ( be)12.7 ( entitled)12.6 ( with)12.6 ( one)12.6 ( more)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (vote.)Tj 0.079 Tw 21.968 4.65 Td (When the no votes and the yes votes are equal, )Tj 0.035 Tc 0.073 Tw 0 -1.55 Td [(whether)10 ( )0.5 (by)10 ( )0.5 (hands)10 ( )0.5 (or)10 ( )0.5 (by)10 ( )0.5 (ballot)10 (,)10 ( )0.5 (the)10 ( )0.5 (shareholder)10 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.55 Td (who acts as the presider at the meeting shall be )Tj 0 Tw 0 -1.55 Td (entitled to cast one more vote.)Tj -0.025 Tw -34.724 -2.05 Td (89.)Tj 0 Tw 3.543 0.05 Td (New Article 113)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.059 Tc 0.07 Tw 21.968 0 Td [(B)0.5 (e)0.6 (f)0.5 (o)0.5 (r)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)0.5 (s)13 ( )0.5 (a)0.6 (r)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (o)0.5 (n)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)34 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.55 Td (meeting, two shareholders\222 representatives shall )Tj 0.067 Tw 0 -1.55 Td [(be )0.5 (elected )0.6 (to )0.5 (count )0.5 (and )0.6 (scrutinize )0.6 (the )0.5 (balloting. )]TJ 0.074 Tc 0.07 Tw 0 -1.55 Td [(Where)12.3 ( any)12.2 ( shareholder)12.2 ( has)12.3 ( interests)12.2 ( in)12.3 ( any)49 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.55 Td [(matter)3 ( )0.5 (considered)3 (,)3 ( )0.5 (the)3 ( )0.5 (said)3 ( )0.5 (shareholder)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.55 Td [(proxy)12.8 ( thereof)12.9 ( shall)12.8 ( not)12.8 ( participate)12.8 ( in)12.8 ( balloting)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (counting and scrutinizing.)Tj 0.07 Tc 0.07 Tw 0 -3.1 Td [(W)0.6 (h)0.5 (e)0.6 (n)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (o)0.5 (s)0.6 (a)0.5 (l)0.6 (s)13 ( )0.6 (a)0.5 (r)0.6 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (o)0.6 (n)13 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.6 (r)0.5 (a)0.6 (l)55 ( )]TJ 0.01 Tc 0 Tw 0 -1.55 Td [(meeting, the lawyer, shareholders\222 representatives)-5 ( )]TJ 0.026 Tc 0.072 Tw 0 -1.55 Td [(and)11 ( )0.5 (supervisors)11 (\222)11 ( )0.6 (representatives)11 ( )0.5 (shall)11 ( )0.5 (be)11.1 ( )0.5 (jointly)11 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.55 Td [(responsible)12.9 ( for)12.8 ( the)12.9 ( counting)12.9 ( and)12.8 ( scrutinizing)40 ( )]TJ 0.041 Tc 0 -1.55 Td [(of)12.5 ( the)12.6 ( balloting)12.5 ( and)12.5 ( shall)12.5 ( announce)12.5 ( the)12.5 ( voting)26 ( )]TJ 0.015 Tc 0.078 Tw 0 -1.55 Td (results on the spot, which voting results shall be )Tj 0 Tw 0 -1.55 Td (recorded in the meeting minutes.)Tj 0.026 Tc 0.082 Tw 0 -3.1 Td [(Shareholders)1 ( )0.5 (or)1 ( )0.5 (proxies)1 ( )0.5 (thereof)1 ( )0.5 (voting)1 ( )0.5 (over)1 ( )0.5 (the)1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.55 Td [(network)12.6 ( or)12.6 ( other)12.6 ( means)12.6 ( shall)12.6 ( have)12.6 ( the)12.6 ( right)12.6 ( to)13 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.55 Td (check their voting results via the corresponding )Tj 0 Tw 0 -1.55 Td (voting system.)Tj ET endstream endobj 738 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-48 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 524.6594 505.8307 cm 0 0 m 0 180.002 l S Q q 1 0 0 1 70.8661 505.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 261.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 99.4626 505.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 261.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 173.1634 505.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 261.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 348.9114 505.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 261.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 524.6594 261.3287 cm 0 0 m 0 244.002 l S Q q 1 0 0 1 70.8661 261.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 224.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 261.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 224.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 261.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 224.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 261.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 224.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 224.8268 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 224.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 92.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 99.4626 224.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 92.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 173.1634 224.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 92.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 348.9114 224.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 92.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 524.6594 92.3248 cm 0 0 m 0 132.002 l S Q q 1 0 0 1 70.8661 92.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 92.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 92.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 92.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (83.)Tj 0 Tw 3.543 0 Td (New Article 105)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.074 Tc 0.07 Tw 21.968 0 Td [(The)12.4 ( convener)12.4 ( shall)12.4 ( ensure)12.4 ( the)12.4 ( truthfulness)12.4 (,)49 ( )]TJ 0.086 Tc 0 -1.6 Td [(accuracy)12.6 ( and)12.5 ( completeness)12.6 ( of)12.6 ( the)12.6 ( meeting)61 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (minutes. Directors, supervisors, secretary to the )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(Board)12 (,)12.1 ( the)12.1 ( convener)12.1 ( or)12.1 ( his)12.1 (/)12.1 (her)12.1 ( representative)27 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(and)7 ( )0.5 (the)7 ( )0.6 (presider)7 ( )0.5 (of)7 ( )0.6 (the)7 ( )0.5 (meeting)7 ( )0.5 (who)7 ( )0.5 (attend)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (meeting shall sign on the meeting minutes. The )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(minutes shall be kept together with the signature)-1 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.6 Td [(book)12.7 ( of)12.6 ( shareholders)12.7 ( attending)12.7 ( the)12.6 ( meeting)12.7 (,)40 ( )]TJ 0.067 Tc 0 -1.6 Td [(the)12.4 ( power)12.3 ( of)12.4 ( attorney)12.4 ( appointing)12.3 ( proxies)12.4 ( as)42 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(well)6 ( )0.5 (as)6 ( )0.5 (all)6 ( )0.5 (valid)6 ( )0.5 (materials)6 ( )0.5 (of)6 ( )0.5 (internet)6 ( )0.5 (voting)6 ( )0.5 (or)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (otherwise for no less than ten years.)Tj -0.025 Tw -34.724 -2.05 Td (84.)Tj 0 Tw 3.543 0 Td (New Article 106)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.087 Tc 0.07 Tw 21.968 0 Td [(The)12.6 ( convener)12.6 ( shall)12.6 ( ensure)12.6 ( a)12.7 ( shareholders)12.6 (\222)62 ( )]TJ 0.131 Tc 0 -1.6 Td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (a)0.6 (s)0.5 (i)0.5 (n)0.5 (g)0.5 (l)0.5 (y)13 ( )0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (l)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.5 (l)106 ( )]TJ 0.044 Tc 0 -1.6 Td [(r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)13.1 ( )0.5 (a)0.6 (r)0.6 (e)13 ( )0.6 (a)0.6 (r)0.5 (r)0.6 (i)0.5 (v)0.6 (e)0.5 (d)13.1 ( )0.6 (a)0.5 (t)13.1 (.)13 ( )0.6 (I)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)13 (\222)19.1 ( )]TJ 0.078 Tc 0 -1.6 Td [(meeting)12.2 ( is)12.1 ( terminated)12.1 ( or)12.2 ( fails)12.1 ( to)12.2 ( reach)12.1 ( any)53 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (resolution due to force majeure or other special )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(reasons)12.1 (,)12.2 ( necessary)12.2 ( measures)12.1 ( shall)12.1 ( be)12.1 ( taken)12.1 ( to)22 ( )]TJ 0.058 Tc 0 -1.6 Td [(resume)12.3 ( the)12.3 ( shareholders)12.3 (\222)12.3 ( meeting)12.3 ( as)12.3 ( soon)12.3 ( as)33 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (possible, or the shareholders\222 meeting should be )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(simply)12.9 ( terminated)12.9 (,)12.8 ( and)12.9 ( in)12.9 ( both)12.9 ( cases)12.9 ( a)12.9 ( timely)22 ( )]TJ 0.049 Tc 0 -1.6 Td [(a)0.5 (n)0.6 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (m)0.5 (a)0.6 (d)0.5 (e)13.1 (.)13 ( )0.6 (M)0.5 (e)0.5 (a)0.6 (n)0.5 (w)0.6 (h)0.5 (i)0.5 (l)0.6 (e)13 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (e)24 ( )]TJ 0.039 Tc 0 -1.6 Td [(convener)12.9 ( shall)12.9 ( report)12.8 ( to)12.8 ( the)12.8 ( local)12.8 ( office)12.8 ( of)12.8 ( the)14 ( )]TJ 0.081 Tc 0 -1.6 Td [(s)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (a)0.5 (u)0.5 (t)0.6 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.5 (a)0.6 (t)0.5 (e)56 ( )]TJ 0.073 Tc 0 -1.6 Td [(C)0.5 (o)0.5 (un)0.5 (c)0.5 (i)0.5 (l)13 ( i)0.5 (n)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (ce)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (s)48 ( )]TJ 0.068 Tc 0 -1.6 Td [(located)12.6 ( and)12.7 ( the)12.7 ( stock)12.7 ( exchange)12.7 ( in)12.7 ( the)12.7 ( place)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (where the stocks of the Company are listed.)Tj -0.025 Tw -34.724 -2.05 Td (85.)Tj 0 Tw 3.543 0 Td (New title of )Tj -0.025 Tw 0 -1.6 Td (section)Tj 0 Tw 9.213 1.6 Td (No relevant content in the original Articles)Tj 0.109 Tc 0.07 Tw 21.968 0 Td [(Section)12.4 ( 5)12.4 ( )-667.7 (Voting)12.3 ( at)12.3 ( and)12.3 ( Resolutions)12.3 ( of)84 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meetings)Tj -0.025 Tw -34.724 -2 Td (86.)Tj 0 Tw 3.543 -0.05 Td (Article 107 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 75\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Ordinary)12.3 ( resolution)12.3 ( of)12.3 ( a)12.3 ( general)12.2 ( meeting)12.3 ( shall)14 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (be passed by a majority of the voting rights held )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(b)0.5 (y)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)6 ( )0.5 (\()6.1 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.6 (g)6 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (i)0.5 (e)0.5 (s)6.1 (\))6 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (at the meeting.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj 21.968 11.2 Td <006E006E>Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(Ordinary)12.3 ( resolution)12.3 ( of)12.3 ( a)12.3 ( general)12.2 ( meeting)12.3 ( shall)14 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (be passed by more than half of the voting rights )Tj 0.071 Tc 0.07 Tw 0 -1.6 Td [(held)12.7 ( by)12.7 ( the)12.7 ( shareholders)12.8 ( \()12.7 (including)12.7 ( proxies)46 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (thereof\) present at the meeting.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj ET endstream endobj 737 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-47 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 524.6594 185.8307 cm 0 0 m 0 500.002 l S Q q 1 0 0 1 70.8661 185.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 185.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 185.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 185.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (82.)Tj 0 Tw 3.543 0 Td (New Article 104)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.074 Tc 0.07 Tw 21.968 0 Td [(Minutes)12.3 ( of)12.3 ( general)12.3 ( meetings)12.3 ( shall)12.3 ( be)12.3 ( taken)49 ( )]TJ 0.046 Tc 0 -1.6 Td [(by)12.1 ( the)12.2 ( Secretary)12.2 ( to)12.2 ( the)12.2 ( Board)12.2 ( and)12.1 ( include)12.1 ( the)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (following information:)Tj 0.038 Tw 0 -3.2 Td [(\(1\) )-572 (time, place and agenda of meeting, and the )]TJ 0 Tw 2.126 -1.6 Td (name of the convener;)Tj 0.043 Tc 0.07 Tw -2.126 -3.2 Td [(\()18 (2)18 (\))18 ( )-522 (names)12.9 ( of)12.9 ( the)12.9 ( presider)12.9 ( of)12.8 ( the)12.9 ( meeting)12.9 (,)12.8 ( the)18 ( )]TJ 0.068 Tc 2.126 -1.6 Td [(directors)12.4 (,)12.3 ( supervisors)12.4 (,)12.4 ( general)12.4 ( manager)43.1 ( )]TJ 0.073 Tc 0 -1.6 Td [(and)12.7 ( other)12.7 ( senior)12.7 ( management)12.7 ( members)48.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (attending or present at the meeting;)Tj 0.117 Tc 0.07 Tw -2.126 -3.2 Td [(\()92 (3)92 (\))92 ( )-448 (number)12.4 ( of)12.3 ( shareholders)12.4 ( and)12.4 ( proxies)92 ( )]TJ 0.029 Tc 0.079 Tw 2.126 -1.6 Td [(attending)4 ( )0.5 (the)4 ( )0.5 (meeting)4 (,)4 ( )0.5 (total)4 ( )0.5 (number)4 ( )0.5 (of)4.1 ( )0.5 (the)4.1 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (shares carrying voting rights held by them, )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(and)12.9 ( the)12.8 ( percentage)12.9 ( of)12.8 ( such)12.9 ( shares)12.8 ( against)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the total number of shares of the Company;)Tj 0.071 Tc 0.07 Tw -2.126 -3.2 Td [(\()46 (4)46 (\))46 ( )-494 (process)12.3 ( of)12.3 ( consideration)12.2 (,)12.2 ( key)12.3 ( points)12.3 ( of)46 ( )]TJ 0.082 Tc 2.126 -1.6 Td [(the)12.7 ( speech)12.7 ( and)12.6 ( voting)12.6 ( results)12.7 ( for)12.7 ( each)57 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (proposal;)Tj 0.015 Tc 0.022 Tw -2.126 -3.2 Td [(\(5\) )-628 (shareholders\222 )0.5 (enquiries )0.5 (or )0.5 (recommendations )]TJ 0.021 Tc 0 Tw 2.126 -1.6 Td (and corresponding answers or explanations;)Tj 0.03 Tc 0.078 Tw -2.126 -3.2 Td [(\()5 (6)5 (\))5 ( )-527 (names)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (lawyer)5 (,)5 ( )0.5 (vote)5 ( )0.5 (counter)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (scrutineer;)Tj 0.049 Tc 0.07 Tw -2.126 -3.2 Td [(\()24 (7)24 (\))24 ( )-516 (other)12.8 ( issues)12.8 ( that)12.7 ( shall)12.8 ( be)12.8 ( recorded)12.8 ( in)12.8 ( the)24 ( )]TJ 0.03 Tc 0.078 Tw 2.126 -1.6 Td [(minutes)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (provisions)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (of the Articles of Association.)Tj ET endstream endobj 736 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-46 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 449.8307 cm 0 0 m 0 236.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 449.8307 cm 0 0 m 0 236.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 449.8307 cm 0 0 m 0 236.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 449.8307 cm 0 0 m 0 236.002 l S Q q 1 0 0 1 524.6594 449.8307 cm 0 0 m 0 236.002 l S Q q 1 0 0 1 70.8661 449.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 301.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 449.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 301.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 449.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 301.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 449.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 301.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 301.3287 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 301.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 232.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 99.4626 301.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 232.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 173.1634 301.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 232.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 348.9114 301.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 232.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 524.6594 232.8268 cm 0 0 m 0 68.002 l S Q q 1 0 0 1 70.8661 232.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 84.3248 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 232.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 84.3248 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 232.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 84.3248 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 232.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 84.3248 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 84.3248 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 84.0748 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 84.0748 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 84.0748 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 84.0748 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (78.)Tj 0 Tw 3.543 0.15 Td (New Article 100)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.081 Tc 0.07 Tw 21.968 0 Td [(The)12.7 ( Company)12.7 ( shall)12.7 ( formulate)12.7 ( the)12.7 ( Rules)12.7 ( of)56 ( )]TJ 0.047 Tc 0 -1.45 Td [(Procedure)12.6 ( for)12.6 ( General)12.5 ( Meeting)12.5 ( regulating)12.6 ( the)22 ( )]TJ 0.077 Tc 0 -1.45 Td [(convening)12.7 ( and)12.7 ( voting)12.7 ( procedure)12.7 ( of)12.7 ( general)52 ( )]TJ 0.113 Tc 0 -1.45 Td [(meetings)12.3 (,)12.3 ( including)12.3 ( notice)12.4 (,)12.3 ( registration)12.3 (,)88 ( )]TJ 0.048 Tc 0 -1.45 Td [(consideration)12 ( of)12 ( resolutions)12.1 (,)12.1 ( voting)12 (,)12.1 ( counting)23 ( )]TJ 0.088 Tc 0 -1.45 Td [(of)12.8 ( ballots)12.8 (,)12.8 ( announcement)12.8 ( of)12.8 ( voting)12.8 ( result)12.9 (,)63 ( )]TJ 0.05 Tc 0 -1.45 Td [(formation)12.2 ( of)12.1 ( resolution)12.1 (,)12.2 ( meeting)12.1 ( minutes)12.1 ( and)25 ( )]TJ 0.076 Tc 0 -1.45 Td [(signing)12.1 ( thereof)12.1 ( and)12 ( announcement)12.1 (,)12.1 ( and)12.1 ( the)51 ( )]TJ 0.071 Tc 0 -1.45 Td [(principles)12.7 ( for)12.7 ( authorization)12.7 ( to)12.7 ( the)12.8 ( Board)12.7 ( of)46 ( )]TJ 0.041 Tc 0 -1.45 Td [(Directors)12.1 ( by)12.1 ( general)12.1 ( meetings)12.1 ( and)12.1 ( the)12.1 ( content)16 ( )]TJ 0.055 Tc 0 -1.45 Td [(of)12.9 ( the)12.9 ( authorization)12.9 ( which)12.8 ( shall)12.9 ( be)12.9 ( clear)12.9 ( and)29.9 ( )]TJ 0.054 Tc 0 -1.45 Td [(specific)12.9 (.)12.8 ( The)12.8 ( Rules)12.9 ( of)12.9 ( Procedure)12.8 ( for)12.8 ( General)29 ( )]TJ 0.057 Tc 0 -1.45 Td [(Meeting)12.3 ( shall)12.4 ( be)12.4 ( an)12.3 ( appendix)12.4 ( to)12.3 ( the)12.4 ( Articles)32 ( )]TJ 0.045 Tc 0 -1.45 Td [(o)0.5 (f)13.1 ( )0.5 (A)0.5 (s)0.6 (s)0.5 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)20 ( )365 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.45 Td (Board of Directors and approved by the general )Tj -0.025 Tw 0 -1.45 Td (meeting.)Tj -34.724 -2.05 Td (79.)Tj 0 Tw 3.543 0 Td (New Article 101)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.081 Tc 0.07 Tw 21.968 0 Td [(The)12.7 ( Board)12.7 ( and)12.6 ( the)12.7 ( Supervisory)12.7 ( Committee)56 ( )]TJ 0.058 Tc 0 -1.6 Td [(shall)12.1 ( report)12.1 ( their)12 ( work)12 ( in)12.1 ( the)12.1 ( preceding)12.1 ( year)33 ( )]TJ 0.045 Tc 0 -1.6 Td [(at)12.3 ( the)12.4 ( annual)12.3 ( general)12.3 ( meeting)12.3 (.)12.3 ( The)12.3 ( Board)12.3 ( and)20 ( )]TJ 0.056 Tc 0 -1.6 Td [(the)12.6 ( Supervisory)12.6 ( Committee)12.6 ( shall)12.6 ( report)12.6 ( their)31.1 ( )]TJ 0.046 Tc 0 -1.6 Td [(f)0.5 (u)0.6 (l)0.5 (f)0.6 (i)0.5 (l)0.6 (l)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (d)0.6 (u)0.5 (t)0.6 (i)0.5 (e)0.6 (s)13 (,)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (e)0.6 (v)0.5 (a)0.6 (l)0.5 (u)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (u)0.6 (l)0.5 (t)0.6 (s)13 ( )0.6 (o)0.5 (f)21 ( )]TJ 0.065 Tc 0 -1.6 Td [(their)12.2 ( performance)12.2 ( and)12.2 ( their)12.2 ( remuneration)12.3 ( to)40 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( )0.5 (general)2 ( )0.5 (meeting)2 (.)2 ( )0.5 (The)2 ( )0.5 (above)2 ( )0.5 (details)2 ( )0.5 (shall)2 ( be)2 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(disclosed)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 (.)12.8 ( Every)12.8 ( independent)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Director shall also make his work report.)Tj -0.025 Tw -34.724 -2.05 Td (80.)Tj 0 Tw 3.543 0 Td (New Article 102)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.005 Tc 0.042 Tw 21.968 0 Td (The directors, supervisors and senior management )Tj 0.025 Tc 0.036 Tw 0 -1.6 Td (members shall give explanations and statements )Tj 0.021 Tc 0 Tw 0 -1.6 Td [(on shareholders\222 enquiries and recommendations)-4 ( )]TJ 0.025 Tc 0 -1.6 Td (at a general meeting.)Tj -0.025 Tw -34.724 -2.05 Td (81.)Tj 0 Tw 3.543 0 Td (New Article 103)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.083 Tc 0.07 Tw 21.968 0 Td [(The)12.2 ( presider)12.2 ( of)12.2 ( the)12.2 ( meeting)12.3 ( shall)12.2 (,)12.2 ( prior)12.2 ( to)57.9 ( )]TJ 0.053 Tc 0 -1.6 Td [(voting)12.5 (,)12.5 ( announce)12.6 ( the)12.5 ( number)12.5 ( of)12.5 ( shareholders)28 ( )]TJ 0.09 Tc 0 -1.6 Td [(and)12.6 ( proxies)12.5 ( attending)12.6 ( the)12.6 ( meeting)12.6 ( as)12.5 ( well)65 ( )]TJ 0.07 Tc 0 -1.6 Td [(as)12.5 ( the)12.4 ( total)12.4 ( number)12.4 ( of)12.4 ( their)12.4 ( shares)12.4 ( carrying)45 ( )]TJ 0 -1.6 Td [(voting)12.5 ( rights)12.5 (,)12.5 ( which)12.5 ( shall)12.5 ( be)12.5 ( the)12.5 ( number)12.5 ( of)45 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(s)0.5 (h)0.6 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)5 ( )0.5 (a)0.5 (n)0.6 (d)5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.6 (i)0.5 (e)0.6 (s)5 ( )0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.6 (n)0.5 (d)0.6 (i)0.5 (n)0.6 (g)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)5 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(in)12.5 ( person)12.4 ( and)12.5 ( the)12.4 ( total)12.4 ( number)12.5 ( of)12.4 ( their)12.4 ( shares)19 ( )]TJ 0.099 Tc 0 -1.6 Td [(c)0.5 (arr)0.5 (yin)0.5 (g)12.9 ( v)0.5 (otin)0.5 (g)12.9 ( r)0.5 (igh)0.5 (ts)12.9 ( )0.5 (as)13 ( in)0.5 (dic)0.5 (ate)0.5 (d)12.9 ( )0.5 (in)12.9 ( )0.5 (the)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meeting\222s registration record.)Tj ET endstream endobj 696 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 697 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 698 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 699 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 700 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 745 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-45 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 72.8307 cm 0 0 m 0 613.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 72.8307 cm 0 0 m 0 613.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 72.8307 cm 0 0 m 0 613.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 72.8307 cm 0 0 m 0 613.002 l S Q q 1 0 0 1 524.6594 72.8307 cm 0 0 m 0 613.002 l S Q q 1 0 0 1 70.8661 72.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 72.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 72.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 72.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.9 Td (77.)Tj 0 Tw 3.543 0 Td (New Article 99)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.072 Tc 0.07 Tw 21.968 0 Td [(G)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (p)0.5 (re)0.6 (si)0.5 (d)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (ve)0.5 (r)13 ( )0.5 (b)0.5 (y)47 ( )]TJ 0.045 Tc 0 -1.45 Td [(the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.8 ( Board)12.7 (.)12.8 ( If)12.8 ( the)12.7 ( chairman)12.7 ( of)20 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.45 Td (the Board is unable to or fails to discharge his/)Tj 0.062 Tc 0.07 Tw 0 -1.45 Td [(her)12.5 ( duty)12.5 (,)12.6 ( the)12.6 ( meeting)12.5 ( shall)12.6 ( be)12.6 ( presided)12.6 ( over)37 ( )]TJ 0.04 Tc 0 -1.45 Td [(by)12.8 ( a)12.8 ( Director)12.7 ( elected)12.7 ( by)12.7 ( more)12.8 ( than)12.8 ( half)12.7 ( of)12.7 ( the)15 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.45 Td (Directors.)Tj 0.116 Tc 0.07 Tw 0 -2.9 Td [(If)12.7 ( a)12.7 ( general)12.6 ( meeting)12.7 ( is)12.6 ( convened)12.6 ( by)12.7 ( the)91 ( )]TJ 0.048 Tc 0 -1.45 Td [(supervisory)12.5 ( committee)12.5 ( itself)12.5 (,)12.5 ( the)12.5 ( chairman)12.5 ( of)23 ( )]TJ 0.055 Tc 0 -1.45 Td [(the)12.9 ( supervisory)12.8 ( committee)12.8 ( shall)12.8 ( preside)12.8 ( over)30 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.45 Td [(the)2 ( )0.5 (meeting)2 (.)2 ( )0.5 (If)2 ( the)2 ( )0.5 (chairman)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (supervisory)2 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.45 Td (committee is unable to or fails to discharge his/)Tj 0.082 Tw 0 -1.45 Td (her duty, the meeting shall be presided over by )Tj 0.046 Tc 0.07 Tw 0 -1.45 Td [(a)12.1 ( supervisor)12.2 ( elected)12.1 ( by)12.1 ( more)12.2 ( than)12.2 ( one)12.1 ( half)12.1 ( of)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (the supervisors.)Tj 0.024 Tc 0 -2.9 Td [(A)0.5 ( )0.6 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)0.5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (v)0.5 (e)0.5 (n)0.6 (e)0.5 (d)0.5 ( )0.6 (b)0.5 (y)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)-1 ( )]TJ 0.13 Tc 0.07 Tw 0 -1.45 Td [(themselves)12.2 ( shall)12.2 ( be)12.3 ( presided)12.3 ( over)12.2 ( by)12.2 ( a)105 ( )]TJ 0.042 Tc 0 -1.45 Td [(representative)12.8 ( elected)12.8 ( by)12.8 ( the)12.8 ( conveners)12.8 (.)12.7 ( If)12.8 ( for)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.45 Td [(any)6 ( )0.5 (reason)6 (,)6 ( )0.5 (the)6 ( )0.5 (conveners)6 ( )0.5 (are)6 ( )0.5 (unable)6 ( )0.5 (to)6 ( )0.6 (elect)6 ( )0.6 (a)6 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.45 Td [(representative)8.1 ( )0.5 (as)8 ( )0.5 (a)8 ( )0.5 (presider)8 ( )0.5 (to)8 ( )0.5 (preside)8 ( )0.5 (over)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.45 Td (meeting, the shareholder \(including shareholder )Tj 0.049 Tc 0.07 Tw 0 -1.45 Td [(proxy)12.6 (\))12.6 ( holding)12.6 ( the)12.6 ( most)12.6 ( voting)12.7 ( shares)12.7 ( among)24 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.45 Td (the conveners shall act as the presider to preside )Tj 0 Tw 0 -1.45 Td (over the meeting.)Tj 0.016 Tw 0 -2.9 Td (When a general meeting is held and the presider )Tj 0.086 Tc 0.07 Tw 0 -1.45 Td [(violates)12.8 ( the)12.8 ( Articles)12.8 ( of)12.9 ( Association)12.9 ( or)12.8 ( the)61 ( )]TJ 0.076 Tc 0 -1.45 Td [(Rules)12.4 ( of)12.4 ( Procedure)12.4 ( for)12.4 ( General)12.4 ( Meeting)12.4 ( of)51 ( )]TJ 0.043 Tc 0 -1.45 Td [(the)12.7 ( Company)12.6 (,)12.6 ( which)12.7 ( makes)12.6 ( it)12.7 ( difficult)12.6 ( for)12.7 ( the)18 ( )]TJ 0.047 Tc 0 -1.45 Td [(g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (u)0.5 (e)13.1 (,)13 ( )0.5 (a)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)13.1 ( )0.5 (m)0.5 (a)0.6 (y)13 ( )0.5 (b)0.5 (e)22 ( )]TJ 0.073 Tc 0 -1.45 Td [(elected)12.2 ( at)12.2 ( the)12.2 ( general)12.2 ( meeting)12.2 ( to)12.2 ( act)12.2 ( as)12.2 ( the)48 ( )]TJ 0.044 Tc 0 -1.45 Td [(presider)12.1 (,)12.1 ( subject)12.1 ( to)12.1 ( the)12.1 ( approval)12.1 ( of)12.1 ( more)12.1 ( than)19 ( )]TJ 0 -1.45 Td [(half)12.4 ( of)12.4 ( the)12.4 ( attending)12.4 ( shareholders)12.4 ( with)12.3 ( voting)19 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.45 Td (rights.)Tj 0.152 Tc 0.07 Tw 0 -2.9 Td [(The)12.5 ( chairman)12.5 ( of)12.5 ( the)12.5 ( meeting)12.5 ( shall)12.5 ( be)127 ( )]TJ 0.023 Tc 0 Tw 0 -1.45 Td [(responsible for determining whether a resolution)-2 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.45 Td [(of)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (is)5 ( )0.5 (passed)5 ( )0.5 (or)5.1 ( )0.5 (not)5 ( )0.5 (and)5 ( )0.5 (his)5 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.45 Td [(decision)12.8 ( shall)12.8 ( be)12.7 ( final)12.8 ( and)12.8 ( conclusive)12.8 ( and)12.8 ( the)20 ( )]TJ 0.047 Tc 0 -1.45 Td [(same)12.9 ( shall)12.9 ( be)12.9 ( announced)12.9 ( at)12.9 ( such)12.9 ( meeting)12.9 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (recorded in the meeting minutes.)Tj ET endstream endobj 744 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-44 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 580.3307 cm 0 0 m 0 105.502 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 580.3307 cm 0 0 m 0 105.502 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 580.3307 cm 0 0 m 0 105.502 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 580.3307 cm 0 0 m 0 105.502 l S Q q 1 0 0 1 524.6594 580.3307 cm 0 0 m 0 105.502 l S Q q 1 0 0 1 70.8661 580.0807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 387.3287 cm 0 0 m 0 192.502 l S Q q 1 0 0 1 99.4626 580.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 387.3287 cm 0 0 m 0 192.502 l S Q q 1 0 0 1 173.1634 580.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 387.3287 cm 0 0 m 0 192.502 l S Q q 1 0 0 1 348.9114 580.0807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 387.3287 cm 0 0 m 0 192.502 l S Q q 1 0 0 1 524.6594 387.3287 cm 0 0 m 0 192.502 l S Q q 1 0 0 1 70.8661 387.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 295.8268 cm 0 0 m 0 91.002 l S Q q 1 0 0 1 99.4626 387.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 295.8268 cm 0 0 m 0 91.002 l S Q q 1 0 0 1 173.1634 387.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 295.8268 cm 0 0 m 0 91.002 l S Q q 1 0 0 1 348.9114 387.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 295.8268 cm 0 0 m 0 91.002 l S Q q 1 0 0 1 524.6594 295.8268 cm 0 0 m 0 91.002 l S Q q 1 0 0 1 70.8661 295.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 295.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 295.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 295.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.9 Td (74.)Tj 0 Tw 3.543 0 Td (New Article 96)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.069 Tw 21.968 0 Td [(A register )0.5 (of attendees )0.5 (shall be prepared by the )]TJ 0.068 Tc 0.07 Tw 0 -1.45 Td [(Company)12.8 (,)12.7 ( which)12.7 ( shall)12.7 ( state)12.8 ( items)12.8 ( including)43 ( )]TJ 0.054 Tc 0 -1.45 Td [(but)12.6 ( not)12.6 ( limited)12.6 ( to)12.7 ( the)12.6 ( names)12.6 ( of)12.6 ( the)12.7 ( attendees)29 ( )]TJ 0.05 Tc 0 -1.45 Td [(\()12.3 (or)12.3 ( names)12.3 ( of)12.3 ( entities)12.3 (\))12.3 (,)12.3 ( identity)12.3 ( card)12.3 ( numbers)12.3 (,)25 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.45 Td [(residential addresses, )0.5 (the number of shares )0.5 (held )]TJ 0.047 Tc 0.07 Tw 0 -1.45 Td [(or)12.5 ( voting)12.5 ( rights)12.5 ( represented)12.5 ( and)12.4 ( names)12.4 ( of)12.5 ( the)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (principals \(or name of entities\).)Tj -0.025 Tw -34.724 -1.9 Td (75.)Tj 0 Tw 3.543 0 Td (New Article 97)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.089 Tc 0.07 Tw 21.968 0 Td [(The)12.6 ( convener)12.6 ( and)12.6 ( the)12.6 ( lawyers)12.6 ( engaged)12.6 ( by)64 ( )]TJ 0.062 Tc 0 -1.45 Td [(the)12.3 ( Company)12.2 ( shall)12.2 ( verify)12.2 ( the)12.2 ( validity)12.3 ( of)12.2 ( the)37 ( )]TJ 0.076 Tc 0 -1.45 Td [(qualifications)12.7 ( of)12.7 ( the)12.7 ( shareholders)12.7 ( based)12.7 ( on)51 ( )]TJ 0.066 Tc 0 -1.45 Td [(the)12.9 ( register)12.9 ( of)12.9 ( shareholders)12.8 ( provided)12.9 ( by)12.8 ( the)41 ( )]TJ 0.06 Tc 0 -1.45 Td [(securities)12.2 ( registration)12.2 ( and)12.2 ( clearing)12.2 ( authority)35 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.45 Td [(and)8 ( )0.5 (shall)8 ( )0.5 (register)8 ( )0.5 (the)8 ( )0.5 (name)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (shareholders)8 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.45 Td (together with the numbers of shares with voting )Tj 0.047 Tc 0.07 Tw 0 -1.45 Td [(r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)0.5 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)0.5 (i)0.5 (r)13.1 ( )0.5 (p)0.5 (o)0.5 (s)0.6 (s)0.5 (e)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)13.1 (.)13 ( )0.5 (B)0.5 (e)0.6 (f)0.5 (o)0.5 (r)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)22 ( )]TJ 0.111 Tc 0 -1.45 Td [(of)12.8 ( the)12.7 ( meeting)12.7 ( announces)12.8 ( the)12.8 ( number)12.7 ( of)86 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.45 Td [(shareholders and proxies )0.5 (present )0.5 (at the meeting )]TJ 0 Tw 0 -1.45 Td (as well as the total number of shares with voting )Tj 0.05 Tc 0.07 Tw 0 -1.45 Td [(rights)12.3 ( in)12.4 ( their)12.3 ( possession)12.3 (,)12.3 ( registration)12.4 ( for)12.3 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (meeting shall be ended.)Tj -0.025 Tw -34.724 -1.9 Td (76.)Tj 0 Tw 3.543 0 Td (New Article 98)Tj 9.213 0 Td (No relevant content in the original Articles)Tj 0.122 Tc 0.07 Tw 21.968 0 Td [(When)12.5 ( convening)12.5 ( a)12.6 ( general)12.5 ( meeting)12.5 (,)12.5 ( the)97 ( )]TJ 0.087 Tc 0 -1.45 Td [(directors)12.2 (,)12.1 ( supervisors)12.2 ( and)12.2 ( the)12.1 ( secretary)12.1 ( to)62 ( )]TJ 0.058 Tc 0 -1.45 Td [(the)12.1 ( Board)12.1 ( shall)12 ( attend)12.1 ( the)12.1 ( meeting)12.1 ( in)12.1 ( person)33 ( )]TJ 0.072 Tc 0 -1.45 Td [(w)0.5 (hi)0.5 (l)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)12.9 ( )0.5 (m)0.5 (an)0.5 (a)0.5 (ge)0.5 (r)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (o)0.5 (th)0.5 (er)13 ( )0.5 (s)0.5 (en)0.5 (io)0.5 (r)47 ( )]TJ 0.052 Tc 0 -1.45 Td [(ma)0.5 (na)0.5 (gem)0.5 (en)0.5 (t)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (at)0.5 (ten)0.5 (d)12.9 ( t)0.5 (he)13 ( me)0.5 (et)0.5 (ing)13 ( a)0.5 (s)12.9 ( n)0.5 (on)12.9 (-)]TJ 0.025 Tc 0 Tw 0 -1.45 Td (voting participants.)Tj ET endstream endobj 743 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-43 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 524.6594 313.8307 cm 0 0 m 0 372.002 l S Q q 1 0 0 1 70.8661 313.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 101.3287 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 99.4626 313.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 101.3287 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 173.1634 313.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 101.3287 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 348.9114 313.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 101.3287 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 524.6594 101.3287 cm 0 0 m 0 212.002 l S Q q 1 0 0 1 70.8661 101.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 101.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 101.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 101.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (72.)Tj 0 Tw 3.543 0 Td (Article 92 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 70\))Tj /C0_0 1 Tf -0.025 Tw 9.213 3.2 Td <006E006E>Tj 21.968 0 Td <006E006E>Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (xy)13 ( )0.5 (f)0.5 (or)0.5 (m)13 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (i)0.5 (nt)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (a)13 ( )0.5 (pr)0.5 (o)0.5 (x)0.5 (y)13 ( t)0.5 (o)13 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (n)0.5 (d)30 ( )]TJ 0.076 Tc 0 -1.6 Td [(any)12.9 ( )0.5 (genera)0.5 (l)12.9 ( mee)0.5 (ting)12.9 ( by)12.9 ( a)13 ( share)0.5 (holder)13 ( shall)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (contain the following:)Tj 0 -3.2 Td [(\(1\) )-610 (the name of the proxy;)]TJ 0.039 Tc 0.07 Tw 0 -3.2 Td [(\()14 (2)14 (\))14 ( )-526 (the)12.3 ( number)12.3 ( of)12.3 ( shares)12.3 ( represented)12.3 ( by)12.3 ( such)14 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.6 Td (proxy;)Tj 0 Tw -2.126 -3.2 Td [(\(3\) )-610 (whether such proxy has any voting rights;)]TJ 0.061 Tc 0.07 Tw 0 -3.2 Td [(\()36 (4)36 (\))36 ( )-504 (instruction)12.8 ( of)12.9 ( voting)12.9 ( \223)12.8 (for)12.9 (\224)12.9 (,)12.8 ( \223)12.9 (against)12.9 (\224)12.9 ( or)36 ( )]TJ 0.045 Tc 2.126 -1.6 Td [(\223)12.4 (abstain)12.4 (\224)12.3 ( for)12.3 ( each)12.3 ( resolution)12.4 ( proposed)12.3 ( at)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the general meeting;)Tj 0.071 Tw -2.126 -3.2 Td [(\(5\) )-539 (the date of signing the proxy form and the )]TJ 0 Tw 2.126 -1.6 Td (effective period for such appointment;)Tj 0.043 Tc 0.07 Tw -2.126 -3.2 Td [(\()18 (6)18 (\))18 ( )-522 (the)12.7 ( signature)12.7 ( \()12.7 (or)12.7 ( seal)12.6 (\))12.7 ( of)12.7 ( the)12.7 ( principal)12.7 (.)12.6 ( If)18 ( )]TJ 0.025 Tc 0.004 Tw 2.126 -1.6 Td (the principal is a corporate shareholder, the )Tj 0 Tw 0 -1.6 Td (seal of the corporate shall be affixed.)Tj -0.025 Tw -36.85 -1.9 Td (73.)Tj 3.543 -0.15 Td (Original )Tj 0 Tw 0 -1.6 Td (Article 73)Tj 0.037 Tc 0.071 Tw 9.213 1.6 Td [(The)12 ( )0.5 (Company)12 ( )0.5 (is)12 ( )0.5 (entitled)12 ( )0.5 (to)12.1 ( )0.5 (ask)12 ( )0.5 (the)12 ( )0.5 (proxy)12 ( )0.5 (who)12 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(represents)12.1 ( an)12.1 ( individual)12.1 ( Shareholder)12.2 ( to)12.1 ( attend)17 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.6 Td (the general meeting to provide his identification )Tj 0.081 Tc 0.07 Tw 0 -1.6 Td [(document)12.6 ( as)12.6 ( well)12.6 ( as)12.6 ( the)12.6 ( power)12.6 ( of)12.6 ( attorney)56 ( )]TJ 0.055 Tc 0 -1.6 Td [(signed)12.2 ( by)12.2 ( the)12.2 ( appointer)12.3 ( or)12.2 ( the)12.3 ( representative)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (authorized by the appointer.)Tj 0.083 Tw 0 -3.2 Td [(In )0.5 (the )0.5 (case )0.5 (of )0.5 (the )0.5 (Shareholder )0.5 (is )0.5 (a )0.5 (legal )0.5 (person )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( appoints)12.7 ( its)12.7 ( legal)12.7 ( representative)12.7 ( to)12.7 ( attend)22 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td [(the )0.5 (meeting, )0.5 (the Company )0.5 (is )0.5 (entitled to )0.5 (ask the )]TJ 0.06 Tc 0.07 Tw 0 -1.6 Td [(legal)12.8 ( representative)12.8 ( to)12.8 ( provide)12.7 ( the)12.7 ( corporate)35 ( )]TJ 0.058 Tc 0 -1.6 Td [(person)12.7 (\222)12.7 (s)12.7 ( identification)12.7 ( document)12.7 ( and)12.7 ( a)12.7 ( valid)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (copy of its qualification as a corporate person.)Tj 21.968 19.2 Td (This article has been deleted.)Tj ET endstream endobj 742 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-42 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 345.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 70.8661 345.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 345.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 345.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 345.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (71.)Tj 0 Tw 3.543 0 Td (New Article 91)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.079 Tc 0.07 Tw 21.968 1.6 Td [(In)12.5 ( the)12.5 ( event)12.4 ( that)12.5 ( an)12.4 ( individual)12.4 ( shareholder)54 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(attends)3 ( )0.5 (a)3 ( )0.5 (shareholders)3 (\222)3 ( )0.5 (general)3 ( )0.5 (meeting)3 (,)3 ( )0.5 (he)3 (/)3.1 (she)3 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (shall produce his/her own identity card or other )Tj 0.049 Tw 0 -1.6 Td (valid documents or proof capable of identifying )Tj 0.006 Tw 0 -1.6 Td (himself, and the stock account card; in the event )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(that)6 ( )0.5 (a)6 ( )0.5 (proxy)6 ( )0.5 (is)6.1 ( )0.5 (appointed)6 ( )0.5 (to)6 ( )0.5 (attend)6 ( )0.5 (the)6 ( )0.6 (meeting)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(for)12.3 ( someone)12.3 ( else)12.2 (,)12.3 ( he)12.3 (/)12.2 (she)12.2 ( shall)12.2 ( produce)12.2 ( his)12.3 (/)12.2 (her)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(o)0.5 (w)0.5 (n)1 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (i)0.5 (d)1 ( )0.5 (i)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (y)1 ( )0.5 (d)0.5 (o)0.6 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)1 ( )0.5 (a)0.6 (n)0.5 (d)0.9 ( )0.6 (t)0.5 (h)0.5 (e)1 ( )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)1.1 ( )0.5 (o)0.5 (f)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (attorney from the shareholder.)Tj 0.152 Tc 0.07 Tw 0 -3.2 Td [(For)12.7 ( a)12.8 ( corporate)12.8 ( shareholder)12.8 (,)12.8 ( its)12.8 ( legal)127 ( )]TJ 0.021 Tc 0 Tw 0 -1.6 Td [(representative or a proxy appointed thereby shall)-4 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.6 Td [(attend)12.9 ( the)12.9 ( meeting)12.8 (.)12.9 ( The)12.9 ( legal)12.9 ( representative)40 ( )]TJ 0.119 Tc 0 -1.6 Td [(attending)12.6 ( the)12.6 ( meeting)12.6 ( shall)12.6 ( present)12.6 ( his)12.6 (/)]TJ 0.063 Tc 0 -1.6 Td [(her)12.8 ( identity)12.7 ( card)12.8 ( or)12.8 ( valid)12.8 ( certificate)12.8 ( bearing)38 ( )]TJ 0.088 Tc 0 -1.6 Td [(evidence)12.2 ( of)12.2 ( his)12.3 (/)12.1 (her)12.2 ( qualifications)12.1 ( as)12.1 ( legal)63.1 ( )]TJ 0.05 Tc 0 -1.6 Td [(representative)12.6 (;)12.6 ( a)12.6 ( proxy)12.6 ( attending)12.6 ( the)12.5 ( meeting)25 ( )]TJ 0.088 Tc 0 -1.6 Td [(on)12.1 ( behalf)12.1 ( of)12.1 ( the)12.2 ( legal)12.1 ( representative)12.1 ( shall)63 ( )]TJ 0.065 Tc 0 -1.6 Td [(present)12.8 ( his)12.8 (/)12.9 (her)12.8 ( identity)12.8 ( card)12.9 ( and)12.8 ( the)12.9 ( written)40 ( )]TJ 0.04 Tc 0 -1.6 Td [(power)12.7 ( of)12.7 ( attorney)12.7 ( lawfully)12.7 ( issued)12.8 ( by)12.6 ( the)12.8 ( legal)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (representative of the corporate shareholder.)Tj ET endstream endobj 741 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-41 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 524.6594 686.3327 cm 0 0 m 0 36.002 l S Q q 1 0 0 1 70.8661 686.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 99.4626 686.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 173.1634 686.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 348.9114 686.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 524.6594 537.8307 cm 0 0 m 0 148.002 l S Q q 1 0 0 1 70.8661 537.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 309.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 537.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 309.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 537.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 309.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 537.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 309.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 309.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 309.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 309.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 309.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 309.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 699.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.8 Td (Content of the Original Articles)Tj 4.016 -1.6 Td (of Association)Tj 18.877 1.6 Td (Content of the New Articles)Tj 3.091 -1.6 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -2.05 Td (69.)Tj 0 Tw 3.543 0 Td (New Article 89)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Association)Tj 0.033 Tw 21.968 1.6 Td (The Board of the Company and other conveners )Tj 0.022 Tc 0 Tw 0 -1.6 Td [(shall take necessary measures to ensure the good)-3 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (rd)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)13 (,)13 ( t)0.5 (a)0.5 (k)0.5 (e)13 ( m)0.5 (e)0.5 (a)0.5 (s)0.5 (ur)0.5 (e)0.5 (s)41 ( )]TJ 0.118 Tc 0 -1.6 Td [(t)0.5 (o)13 ( )0.5 (d)0.6 (e)0.5 (t)0.5 (e)0.5 (r)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (a)0.6 (c)0.5 (t)13 ( )0.5 (d)0.6 (i)0.5 (s)0.5 (t)0.5 (u)0.5 (r)0.5 (b)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 (,)93 ( )]TJ 0.061 Tc 0 -1.6 Td [(picking)12.3 ( quarrels)12.3 ( and)12.3 ( provoking)12.2 ( troubles)12.3 ( and)36 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(infringing)7 ( )0.5 (the)7 ( )0.5 (legitimate)7.1 ( )0.5 (rights)7.1 ( )0.5 (and)7 ( )0.5 (interests)7 ( )0.5 (of)7 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(any)12.4 ( shareholder)12.5 (,)12.5 ( and)12.5 ( shall)12.5 ( report)12.5 ( in)12.4 ( a)12.5 ( timely)33 ( )]TJ 0.055 Tc 0 -1.6 Td [(manner)12.9 ( such)12.9 ( act)12.8 ( to)12.9 ( the)12.9 ( relevant)12.8 ( authority)12.9 ( for)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (investigation and punishment.)Tj -0.025 Tw -34.724 -2.05 Td (70.)Tj 0 Tw 3.543 0 Td (Article 90 )Tj -0.025 Tw 0 -1.6 Td (\(Original)Tj 0 Tw 0 -1.6 Td (Article 69\))Tj 0.07 Tc 0.07 Tw 9.213 3.2 Td [(Any)12.8 ( shareholder)12.7 ( entitled)12.7 ( to)12.7 ( attend)12.7 ( and)12.7 ( vote)45 ( )]TJ 0.052 Tc 0 -1.6 Td [(a)0.5 (t)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (h)0.5 (a)0.5 (v)0.6 (e)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)13 ( )0.5 (t)0.6 (o)27 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (appoint one \(1\) or several persons \(who may not )Tj 0 Tw 0 -1.6 Td (be shareholders\) to act as his/her proxy)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw 21.968 4.8 Td [(All)12.7 ( ordinary)12.6 ( shareholders)12.7 ( or)12.6 ( their)12.6 ( proxies)65 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td [(whose )0.5 (names )0.5 (appear )0.5 (on )0.5 (the )0.5 (register )0.5 (of )0.5 (members )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(on)12.6 ( the)12.7 ( record)12.6 ( date)12.7 ( are)12.7 ( entitled)12.7 ( to)12.7 ( attend)12.7 ( the)43 ( )]TJ 0.094 Tc 0 -1.6 Td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (in)0.6 (g)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (r)0.5 (c)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)69 ( )]TJ 0.067 Tc 0 -1.6 Td [(r)0.5 (igh)0.5 (ts)13 ( i)0.5 (n)12.9 ( )0.5 (ac)0.5 (c)0.5 (or)0.5 (da)0.5 (nc)0.5 (e)12.9 ( )0.5 (wi)0.5 (th)13 ( t)0.5 (he)13 ( r)0.5 (el)0.5 (ev)0.5 (a)0.5 (nt)13 ( l)0.5 (aw)0.5 (s)12.9 (,)42 ( )]TJ 0.04 Tc 0 -1.6 Td [(administrative)12.9 ( regulations)12.9 (,)12.9 ( departmental)12.9 ( rules)12.8 (,)15 ( )]TJ 0.053 Tc 0 -1.6 Td [(the)12.2 ( listing)12.1 ( rules)12.2 ( of)12.2 ( the)12.1 ( stock)12.2 ( exchange)12.2 ( where)28 ( )]TJ 0.055 Tc 0 -1.6 Td [(the)12.3 ( shares)12.3 ( of)12.4 ( the)12.4 ( Company)12.4 ( are)12.3 ( listed)12.3 ( and)12.3 ( the)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Articles of Association.)Tj 0.07 Tc 0.07 Tw 0 -3.2 Td [(Any)12.7 ( shareholder)12.7 ( entitled)12.7 ( to)12.7 ( attend)12.7 ( and)12.7 ( vote)45 ( )]TJ 0.052 Tc 0 -1.6 Td [(a)0.5 (t)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (h)0.6 (a)0.5 (v)0.6 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)13 ( )0.5 (t)0.6 (o)27 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (appoint one \(1\) or several persons \(who may not )Tj 0 Tw 0 -1.6 Td (be shareholders\) to act as his/her proxy)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj ET endstream endobj 686 0 obj <> endobj 687 0 obj <> endobj 688 0 obj <> endobj 689 0 obj <> endobj 690 0 obj <> endobj 766 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 767 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 768 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 769 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 770 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 776 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-40 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 524.6594 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 70.8661 279.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 163.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 279.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 163.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 279.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 163.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 279.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 163.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 163.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 163.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 130.8268 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 163.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 130.8268 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 163.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 130.8268 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 163.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 130.8268 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 130.8268 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 130.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 130.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 130.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 130.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (66.)Tj 0 Tw 3.543 0 Td (Article 86 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 67\))Tj 0.052 Tw 9.213 2.8 Td [(The )0.5 (notice )0.5 (of )0.5 (a )0.5 (general )0.6 (meeting )0.5 (shall )0.5 (be )0.5 (sent )0.6 (to )]TJ 0.023 Tw 0 -1.4 Td (the shareholders \(whether or not entitled to vote )Tj 0.062 Tw 0 -1.4 Td (at the general meeting\), by personal delivery or )Tj 0 Tw 0 -1.4 Td (prepaid airmail to)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -2.8 Td [(The)12.5 ( announcement)12.5 ( referred)12.5 ( to)12.5 ( above)12.5 ( )]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.104 Tw 19.391 0 Td [( a)-34 (t )]TJ 0.052 Tc 0.07 Tw -19.391 -1.4 Td [(least)12.7 ( twenty)12.8 ( \()12.7 (2)12.8 (0)12.8 (\))12.7 ( clear)12.7 ( business)12.7 ( days)12.8 ( prior)12.7 ( to)27 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.4 Td [(a)0.5 (n)13 ( a)0.5 (n)0.5 (n)0.6 (ua)0.6 (l)13 ( g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( a)0.5 (n)0.5 (d)13 ( t)0.5 (e)0.5 (n)13 ( \()13 (1)13 (0)13 (\))13.1 ( )-0.6 (c)0.6 (l)0.5 (e)0.5 (a)0.5 (r)31 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.4 Td [(business)12.4 ( days)12.4 ( or)12.4 ( fifteen)12.5 ( \()12.4 (1)12.4 (5)12.4 (\))12.4 ( days)12.4 ( prior)12.5 ( to)12.4 ( an)25.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (extraordinary general meeting)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0 -2.8 Td [(Subject)12.1 ( to)12 ( the)12.1 ( laws)12 (,)12.1 ( regulations)12 (,)12.1 ( the)12 ( listing)48 ( )]TJ 0.055 Tc 0 -1.4 Td [(rules)12.9 ( of)12.9 ( the)12.9 ( stock)12.9 ( exchange)12.9 ( where)12.9 ( the)12.9 ( shares)29.9 ( )]TJ 0.048 Tc 0 -1.4 Td [(of)12.9 ( the)13 ( Company)12.9 ( a)0.5 (re)12.9 ( listed)13 ( and)12.9 ( the)12.9 ( A)0.5 (rticles)13 ( of)23 ( )]TJ 0.055 Tc 0 -1.4 Td [(As)0.5 (socia)0.5 (tion)12.9 (,)13 ( the)12.9 ( )0.5 (notic)0.5 (e)12.9 ( of)12.9 ( )0.5 (a)12.9 ( ge)0.5 (nera)0.5 (l)12.9 ( me)0.5 (eting)12.9 (,)30 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.4 Td [(circular )0.5 (of )0.5 (shareholders )0.5 (and )0.5 (relevant )0.6 (documents )]TJ 0.109 Tc 0.07 Tw 0 -1.4 Td [(m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.5 (d)13 ( )0.5 (o)0.6 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (w)0.5 (e)0.5 (b)0.5 (s)0.5 (i)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)84 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company and the Hong Kong Stock Exchange.)Tj 0.124 Tc 0.07 Tw 21.968 23.8 Td [(Unless)12.2 ( otherwise)12.2 ( specified)12.2 ( in)12.2 ( the)12.2 ( laws)12.2 (,)99 ( )]TJ 0.074 Tc 0 -1.4 Td [(administrative)12.7 ( regulations)12.6 (,)12.6 ( the)12.6 ( listing)12.6 ( rules)49 ( )]TJ 0.044 Tc 0 -1.4 Td [(of)12.6 ( the)12.7 ( stock)12.6 ( exchange)12.7 ( where)12.7 ( the)12.7 ( stocks)12.7 ( of)12.7 ( the)19 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)0.5 ( )0.5 (a)0.5 (r)0.5 (e)0.5 ( )0.5 (l)0.5 (is)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (es)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (ia)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)-3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(the)2 ( )0.5 (notice)2 ( of)2 ( )0.5 (a)2 ( )0.5 (general)2 ( )0.5 (meeting)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (sent)2 ( )0.5 (to)2 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.4 Td (the shareholders \(whether or not entitled to vote )Tj 0.062 Tw 0 -1.4 Td (at the general meeting\), by personal delivery or )Tj 0 Tw 0 -1.4 Td (prepaid airmail to)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.086 Tc 0.07 Tw 0 -2.8 Td [(The)12.6 ( announcement)12.5 ( stated)12.6 ( in)12.6 ( the)12.6 ( preceding)61 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.4 Td (paragraph shall be published on one or multiple )Tj 0.119 Tc 0.07 Tw 0 -1.4 Td [(periodicals)12.1 ( designated)12.1 ( by)12.1 ( the)12.1 ( securities)94 ( )]TJ 0.051 Tc 0 -1.4 Td [(regulatory)12.3 ( authority)12.3 ( of)12.3 ( the)12.3 ( State)12.3 ( Council)12.3 (,)12.3 ( the)26 ( )]TJ 0.044 Tc 0 -1.4 Td [(website)12.1 ( of)12.1 ( Shenzhen)12.1 ( Stock)12.1 ( Exchange)12.1 ( and)12.1 ( any)19 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.4 Td (media satisfying the requirements prescribed by )Tj 0.041 Tc 0.07 Tw 0 -1.4 Td [(the)12.4 ( securities)12.4 ( regulatory)12.4 ( authority)12.4 ( of)12.4 ( the)12.4 ( State)16 ( )]TJ 0.038 Tc 0 -1.4 Td [(Council)12.1 (.)12.1 ( Once)12.1 ( the)12.2 ( announcement)12 ( is)12.1 ( published)12.1 (,)13 ( )]TJ 0.043 Tc 0 -1.4 Td [(it)12.4 ( shall)12.4 ( be)12.4 ( deemed)12.4 ( that)12.4 ( all)12.4 ( the)12.4 ( shareholders)12.4 ( of)18 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td (domestic shares have received the notice of the )Tj 0 Tw 0 -1.4 Td (general meeting.)Tj 0.073 Tc 0.07 Tw 0 -2.8 Td [(Subject)12.1 ( to)12 ( the)12.1 ( laws)12 (,)12.1 ( regulations)12 (,)12.1 ( the)12 ( listing)48 ( )]TJ 0.055 Tc 0 -1.4 Td [(rules)12.9 ( of)12.9 ( the)12.9 ( stock)12.9 ( exchange)12.9 ( where)12.9 ( the)12.9 ( shares)29.9 ( )]TJ 0.079 Tc 0 -1.4 Td [(of)12.6 ( the)12.6 ( Company)12.6 ( are)12.6 ( listed)12.6 ( and)12.6 ( the)12.6 ( Articles)54 ( )]TJ 0.132 Tc 0 -1.4 Td [(of)12.2 ( Association)12.2 (,)12.1 ( the)12.2 ( notice)12.2 ( of)12.2 ( a)12.2 ( general)107 ( )]TJ 0.043 Tc 0 -1.4 Td [(meeting)12.2 (,)12.2 ( circular)12.2 ( of)12.2 ( shareholders)12.2 ( and)12.3 ( relevant)18 ( )]TJ 0.053 Tc 0 -1.4 Td [(d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (pu)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (n)13 ( )0.6 (th)0.5 (e)13.1 ( )0.5 (w)0.5 (e)0.5 (b)0.5 (s)0.5 (i)0.5 (t)0.5 (e)0.5 (s)28 ( )]TJ 0.044 Tc 0 -1.4 Td [(o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (w)0.5 (e)0.5 (b)0.5 (s)0.5 (i)0.5 (t)0.5 (e)0.5 (s)12.9 ( )0.6 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (exchange where the Company is listed.)Tj -0.025 Tw -34.724 -1.85 Td (67.)Tj 0 Tw 3.543 0 Td (New Article 88)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.091 Tc 0.07 Tw 21.968 1.4 Td [(After)12.4 ( the)12.4 ( notice)12.4 ( of)12.4 ( the)12.4 ( general)12.4 ( meeting)12.4 ( is)66 ( )]TJ 0.115 Tc 0 -1.4 Td [(issued)12.8 (,)12.9 ( the)12.9 ( general)12.9 ( meeting)12.9 ( shall)12.8 ( not)12.8 ( be)90 ( )]TJ 0.089 Tc 0 -1.4 Td [(postponed)12.6 ( or)12.6 ( cancelled)12.6 (,)12.5 ( and)12.5 ( the)12.5 ( proposals)64 ( )]TJ 0.063 Tc 0 -1.4 Td [(set)12.7 ( out)12.8 ( in)12.8 ( such)12.8 ( notice)12.8 ( shall)12.7 ( not)12.8 ( be)12.8 ( cancelled)38 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(without)4 ( )0.5 (valid)4 ( )0.5 (reasons)4 (.)4 ( )0.5 (In)4.1 ( )0.5 (case)4 ( )0.5 (of)4 ( )0.5 (postponement)4 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(o)0.5 (r)13.1 ( )0.5 (c)0.6 (a)0.5 (n)0.6 (c)0.5 (e)0.6 (l)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.6 (e)0.5 (n)0.6 (e)0.5 (r)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (m)0.6 (a)0.5 (k)0.5 (e)13.1 ( )0.5 (a)0.6 (n)45 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.4 Td (announcement at least two working days before )Tj 0 Tw 0 -1.4 Td (the original date of the general meeting.)Tj -0.025 Tw -34.724 -1.85 Td (68.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.4 Td (section title)Tj 0.041 Tc 0.07 Tw 9.213 1.4 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0 Tw 21.968 1.4 Td [(Section 4 )-750 (Convening of the General Meeting)]TJ ET endstream endobj 772 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX VI )Tj 27.654 0 Td (AMENDMENTS TO ARTICLES OF ASSOCIATION)Tj ET endstream endobj 777 0 obj <> endobj 778 0 obj <> endobj 779 0 obj <>stream HlT PWFlhǣte]5"ʡQ fĝ0E +x08̀⍠b@4(VŘڔ)hu e\uzd^}= Ei4A gdη-F,er~h3RR4YӜrx4u5Nd5&'DH''E"Y0O7;߷ynENL9O,nPNFV7o=le϶:rFɆV)X̼{Xx~.AvxxwwnqywY|F VZ:&p xby-3ߘ&fK1EiH^a(C&QT2Eő\Ss1N<ʎ\ 6FlョHy` /Th!yԁ){>LdHVGZ,k"x6B_NaʙyoyEFZi'>ƂmO""YCpMM_7@)mفt|AH *ߡ1Sr7cȔE<^'٧m)ۯŗ0F53 2l7p!zMdc x΅800CӃ 2؎m  @AdsÀ/0ը665[z [q̻k |;9T!q/0"e5FGYCsl Wc`&yãm2=:cǯl1% V,pP|\ZAB//Ljػ*_ (3\A%FLJeE&3#@,nrbGPQ4$FK˯/ _$󩺓!k >A?fDĸgȺ8 hSFɆm&PwD1{yU%H_"-GNHcD]-NAz*6Px\7W'bJBDI {r% ܧ =CJGJ$]Ҵ.i xE&:' !'S̩7e]ei.{jAJbcdrVVwh:!yx:1ĩ8V~#t1Oįb.x8H áx" wBO'1oBK4#236B9A0LݥC7_$>ـd)9(r5*kc^X'}]uAC~&!8~N0ΆT{ԫkom>u#x:4Эk4B8B^ /iIډ7֒"<яՅw!(—i01wH6/hNINWx ;&ٛmS/џNgr+ C6yW{zȾM# 1oYs|/](9rå4/(~үd Iԥ7C8iRĿOmcjVz.$oNj}Mrfv61[Y`{yV9h1sU%k<;x\W-ܑgЇU{sa`g-6 Q봳L&"y0}>a _g\ 8(Elʵ I$;]6Xidqo=,%Nes]69'қo.Y͹lE -8Z=hZ[صA) mmlQc5|Ћ~}^cߺ~ZxTo= endstream endobj 775 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-39 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 237.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 237.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 237.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 173.1634 237.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 237.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 99.4626 237.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 348.9114 237.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 524.6594 237.8307 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 348.9114 237.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (65.)Tj 0 Tw 3.543 0 Td (New Article 85)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.4 Td (Association)Tj 0.049 Tw 19.843 1.4 Td (Where the election of Directors and supervisors )Tj 0.096 Tc 0.07 Tw 0 -1.4 Td [(are)12.3 ( proposed)12.3 ( to)12.3 ( be)12.3 ( discussed)12.3 ( at)12.2 ( a)12.4 ( general)71 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (meeting, the notice of the general meeting shall )Tj 0.054 Tc 0.07 Tw 0 -1.4 Td [(sufficiently)12.4 ( disclose)12.4 ( the)12.4 ( detailed)12.4 ( information)29 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(about)7 ( )0.5 (the)7 ( )0.5 (Director)7 ( )0.6 (and)7 ( )0.6 (supervisor)7 ( )0.6 (candidate)7 (\()7 (s)7 (\))7 (,)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (including at least the following contents:)Tj 0.044 Tc 0.07 Tw 0 -2.8 Td [(\()19 (I)19 (\))19 ( )-688 (personal)12.2 ( information)12.2 ( including)12.2 ( education)19 ( )]TJ 0.024 Tc 0 Tw 2.126 -1.4 Td [(background, work experience and part-time)-1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (job;)Tj 0.098 Tc 0.07 Tw -2.126 -2.8 Td [(\()73 (I)73 (I)73 (\))73.1 ( )-276 (whethe)0.5 (r)12.9 ( he)12.9 (/)13 (she)12.9 ( is)13 ( connec)0.5 (ted)12.9 ( w)0.5 (ith)12.9 ( the)73.1 ( )]TJ 0.055 Tc 2.126 -1.4 Td [(Company)12.6 ( or)12.6 ( its)12.7 ( controlling)12.6 ( shareholders)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and de facto controller;)Tj -2.126 -2.8 Td [(\(III\) )-61 (his/her shareholding in the Company;)]TJ 0.082 Tc 0.07 Tw 0 -2.8 Td [(\()57 (I)57 (V)57 (\))57 ( )97 (whether)12.7 ( one)12.7 ( has)12.7 ( been)12.7 ( punished)12.8 ( by)12.7 ( the)57 ( )]TJ 0.029 Tc 0.079 Tw 2.126 -1.4 Td [(securities)4.1 ( regulatory)4 ( )0.5 (authority)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (State)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(Council)8 ( )0.5 (or)8 ( )0.5 (any)8 ( )0.5 (other)8.1 ( )0.5 (relevant)8 ( )0.5 (authority)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the reprimand of the stock exchange;)Tj 0.128 Tc 0.07 Tw -2.126 -2.8 Td [(\()103 (V)103 (\))103 ( )-215 (t)0.6 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (o)0.5 (r)103 ( )]TJ 0.089 Tc 2.126 -1.4 Td [(supervisors)12.2 ( appointed)12.2 (,)12.3 ( or)12.3 ( reappointed)64 ( )]TJ 0.1 Tc 0 -1.4 Td [(or)12.1 ( transferred)12.2 ( that)12.1 ( must)12.1 ( be)12.2 ( disclosed)75 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(a)0.5 (c)0.5 (c)0.5 (or)0.5 (d)0.5 (in)0.5 (g)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (p)0.5 (r)0.5 (ov)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 (s)3 ( )0.5 (of)3 ( )0.6 (H)0.5 (on)0.5 (g)3 ( )0.5 (K)0.5 (on)0.5 (g)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Listing Rules.)Tj 0.049 Tc 0.07 Tw -2.126 -2.8 Td [(U)0.6 (n)0.5 (l)0.5 (e)0.6 (s)0.5 (s)13 ( )0.6 (a)13 ( )0.6 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)13 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (v)0.5 (i)0.6 (a)24 ( )]TJ 0 -1.4 Td [(the)12.4 ( cumulative)12.4 ( voting)12.4 ( system)12.4 (,)12.4 ( each)12.4 ( candidate)24 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (for Director or supervisor shall be proposed via )Tj 0 Tw 0 -1.4 Td (a single proposal.)Tj ET endstream endobj 774 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-38 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 181.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 99.4626 181.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 71.1161 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 99.4626 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 70.8661 181.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 348.9114 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 524.6594 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 348.9114 181.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (64.)Tj 0 Tw 3.543 0 Td (Article 84 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 66\))Tj 0.068 Tc 0.07 Tw 9.213 2.8 Td [(Notice)12.4 ( of)12.4 ( general)12.3 ( meetings)12.3 ( shall)12.3 ( satisfy)12.3 ( the)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (following requirements:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 6 0 0 10 178.8327 607.1027 Tm (\(VIII\))Tj 0.052 Tc 0.07 Tw 8 0 0 10 194.0543 607.1027 Tm [( )148.7 (specify)12.5 ( the)12.5 ( time)12.5 ( and)12.5 ( address)12.5 ( for)12.5 ( lodging)27 ( )]TJ 0.025 Tc 0 Tw 0.223 -1.4 Td (the proxy forms for the relevant meeting;)Tj 0.078 Tc 0.07 Tw 19.843 8.4 Td [(A)13 ( n)0.5 (oti)0.5 (c)0.5 (e)12.9 ( )0.5 (of)13 ( ge)0.5 (n)0.5 (er)0.5 (al)13 ( m)0.5 (ee)0.5 (ti)0.5 (ng)13 ( s)0.5 (ha)0.5 (ll)13 ( m)0.5 (ee)0.5 (t)12.9 ( )0.5 (th)0.5 (e)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (following requirements:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 6 0 0 10 354.5807 607.1027 Tm (\(VIII\))Tj 0.052 Tc 0.07 Tw 8 0 0 10 369.8024 607.1027 Tm [( )148.7 (specify)12.5 ( the)12.5 ( time)12.5 ( and)12.5 ( address)12.5 ( for)12.5 ( lodging)27 ( )]TJ 0.025 Tc 0 Tw 0.223 -1.4 Td (the proxy forms for the relevant meeting;)Tj 0.054 Tw -2.126 -2.8 Td [(\(IX\) )24 (specify the record date for determining the )]TJ 0.072 Tw 2.126 -1.4 Td (shareholders who are entitled to attend the )Tj 0.028 Tc 0.08 Tw 0 -1.4 Td [(shareholders)3 (\222)3 ( )0.5 (meeting)3 (;)3 ( )0.5 (the)3 ( )0.5 (period)3 ( )0.5 (between)3 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(the record date and the date for the meeting)-1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.4 Td (shall not be more than 7 working days. No )Tj 0.014 Tw 0 -1.4 Td (changes shall be made once the record date )Tj 0 Tw 0 -1.4 Td (is confirmed;)Tj 0.07 Tc 0.07 Tw -2.126 -2.8 Td [(\()45 (X)45 (\))45 ( )-272.9 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (a)0.6 (m)0.5 (e)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.5 (e)0.5 (l)0.5 (e)0.6 (p)0.5 (h)0.5 (o)0.5 (n)0.5 (e)13 ( )0.6 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.6 (s)45 ( )]TJ 0.074 Tc 2.126 -1.4 Td [(of)12.7 ( the)12.7 ( standing)12.6 ( contact)12.7 ( persons)12.7 ( for)12.7 ( the)49 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (meeting.)Tj 0.037 Tc 0.071 Tw -2.126 -2.8 Td [(If)12.1 ( the)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (uses)12 ( )0.5 (the)12.1 ( )0.5 (online)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.4 Td [(methods)12.1 (,)12.1 ( the)12.1 ( voting)12.1 ( timing)12.1 ( and)12.1 ( procedures)12.1 ( in)23 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td [(relation )0.5 (to )0.5 (other )0.5 (methods )0.5 (shall )0.5 (be )0.5 (clearly )0.5 (stated )]TJ 0 Tw 0 -1.4 Td (in the notice of the general meeting.)Tj 0.035 Tw 0 -2.8 Td (Any notice and supplementary notice of general )Tj 0.082 Tc 0.07 Tw 0 -1.4 Td [(meetings)12.2 ( shall)12.1 ( sufficiently)12.1 ( and)12.1 ( completely)57 ( )]TJ 0.084 Tc 0 -1.4 Td [(disclose)12.3 ( all)12.3 ( contents)12.3 ( of)12.3 ( all)12.3 ( motions)12.3 ( in)12.3 ( full)59 ( )]TJ 0.082 Tc 0 -1.4 Td [(and)12.1 ( all)12.2 ( such)12.2 ( information)12.2 ( or)12.2 ( explanation)12.2 ( as)57 ( )]TJ 0.078 Tc 0 -1.4 Td [(are)12.2 ( necessary)12.2 ( for)12.2 ( the)12.1 ( shareholders)12.2 ( to)12.2 ( make)53 ( )]TJ 0 -1.4 Td [(an)12.5 ( informed)12.4 ( judgment)12.4 ( on)12.4 ( the)12.5 ( matters)12.4 ( to)12.4 ( be)53 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(discussed)8 ( )0.5 (in)8 ( )0.5 (full)8 (.)8 ( )0.5 (If)8 ( )0.5 (any)8 ( )0.5 (matter)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (discussed)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(r)0.5 (eq)0.5 (u)0.5 (ir)0.5 (e)0.5 (s)5 ( )0.5 (op)0.5 (in)0.5 (i)0.5 (on)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (nd)0.5 (e)0.5 (nt)5 ( )0.5 (D)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)5 (,)5 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.4 Td [(the)12.3 ( opinions)12.4 ( and)12.3 ( reasons)12.3 ( of)12.3 ( the)12.3 ( independent)38 ( )]TJ 0.048 Tc 0 -1.4 Td [(Directors)12.6 ( shall)12.7 ( be)12.6 ( disclosed)12.7 ( together)12.7 ( with)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (issuance of such notice.)Tj ET endstream endobj 773 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-37 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 377.8307 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 377.8307 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 377.8307 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 377.8307 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 524.6594 377.8307 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 99.4626 377.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 377.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 247.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 348.9114 377.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 247.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 524.6594 247.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 173.1634 247.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 74.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 247.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 74.8268 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 99.4626 74.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 377.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 247.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 99.4626 247.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 70.8661 247.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 74.8268 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 99.4626 74.8268 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 70.8661 74.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 348.9114 247.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 74.8268 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 524.6594 74.8268 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 348.9114 74.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (61.)Tj 0 Tw 3.543 0 Td (New Article 81 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 62\))Tj 0.124 Tc 0.07 Tw 9.213 2.8 Td [(To)12.7 ( hold)12.6 ( an)12.7 ( annual)12.6 ( general)12.6 ( meeting)12.7 (,)12.6 ( the)99 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(Company)12 ( )0.5 (shall)12 (,)12.1 ( in)12 ( )0.5 (accordance)12 ( )0.6 (with)12 ( )0.5 (Article)12 ( )0.5 (6)12 (6)12 (,)12 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.4 Td (issue a notice of the meeting to all shareholders )Tj 0.068 Tc 0.07 Tw 0 -1.4 Td [(twenty)12.1 ( \()12.1 (2)12.2 (0)12.1 (\))12.2 ( clear)12.1 ( business)12.1 ( days)12.1 ( prior)12.1 ( to)12.1 ( the)43 ( )]TJ 0.085 Tc 0 -1.4 Td [(meeting)12.7 (.)12.7 ( To)12.7 ( hold)12.7 ( an)12.7 ( extraordinary)12.7 ( general)60 ( )]TJ 0.052 Tc 0 -1.4 Td [(mee)0.5 (ting)12.9 (,)12.9 ( t)0.5 (he)12.9 ( Com)0.5 (pany)12.9 ( )0.5 (shall)12.9 ( i)0.5 (ssue)12.9 ( )0.5 (a)12.9 ( no)0.5 (tice)12.9 ( o)0.5 (f)27 ( )]TJ 0 -1.4 Td [(the)12.7 ( meeting)12.8 ( to)12.8 ( all)12.8 ( shareholders)12.7 ( ten)12.7 ( \()12.8 (1)12.7 (0)12.8 (\))12.7 ( clear)27 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.4 Td [(business )0.5 (days )0.5 (or )0.5 (fifteen )0.5 (\(15\) )0.5 (days )0.5 (\(whichever )0.5 (is )]TJ 0 Tw 0 -1.4 Td (longer\) prior to the meeting. )Tj 0.068 Tc 0.07 Tw 0 -2.8 Td [(In)12.3 ( calculating)12.3 ( the)12.4 ( notice)12.3 ( period)12.3 (,)12.4 ( the)12.4 ( date)12.4 ( of)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting shall be excluded.)Tj 0.03 Tw 0 -2.8 Td (The issuance date of the notice shall be the date )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(of)12.2 ( delivering)12.2 ( the)12.2 ( relevant)12.2 ( notice)12.2 ( to)12.2 ( post)12.2 ( office)14 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.4 Td (by the Company or the share registrar appointed )Tj 0 Tw 0 -1.4 Td (by the Company.)Tj 0.048 Tc 0.07 Tw 0 -2.8 Td [(The)12.4 ( \223)12.5 (business)12.4 ( day)12.4 (\224)12.5 ( mentioned)12.5 ( in)12.5 ( the)12.5 ( Articles)23 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.4 Td (of Association shall mean the date on which the )Tj 0.002 Tw 0 -1.4 Td (Hong Kong Stock Exchange opens for securities )Tj -0.025 Tw 0 -1.4 Td (trading.)Tj 0.124 Tc 0.07 Tw 21.968 29.4 Td [(To)12.7 ( hold)12.6 ( an)12.7 ( annual)12.6 ( general)12.6 ( meeting)12.7 (,)12.6 ( the)99 ( )]TJ 0.095 Tc 0 -1.4 Td [(Company)12.9 ( shall)12.9 ( issue)12.9 ( a)12.9 ( notic)0.5 (e)12.9 ( twe)0.5 (nty)12.9 ( \()12.9 (2)12.9 (0)12.9 (\))70 ( )]TJ 0.063 Tc 0 -1.4 Td [(clear)12.3 ( business)12.3 ( days)12.2 ( prior)12.3 ( to)12.3 ( the)12.3 ( meeting)12.3 (.)12.3 ( To)38 ( )]TJ 0.08 Tc 0 -1.4 Td [(hold)12.5 ( an)12.5 ( extraordinary)12.4 ( general)12.5 ( meeting)12.5 (,)12.5 ( the)55 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(Co)0.5 (mpa)0.5 (ny)2 ( )0.5 (sha)0.5 (ll)2 ( )0.5 (is)0.5 (sue)2 ( )0.5 (a)2 ( )0.5 (no)0.5 (tic)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (m)0.5 (ee)0.5 (ting)2 ( )0.5 (t)0.5 (o)1.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(all)4 ( )0.5 (shareholders)4 ( )0.5 (ten)4 ( )0.5 (\()4 (1)4 (0)4 (\))4 ( )0.5 (clear)4 ( )0.5 (business)4.1 ( )0.5 (days)4 ( )0.5 (or)4 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(fifteen)5.9 ( )0.6 (\()6 (1)6 (5)6 (\))6 ( )0.5 (days)6 ( )0.5 (\()6 (whichever)6 ( )0.5 (is)6 ( )0.5 (longer)6 (\))6.1 ( )0.5 (prior)6.1 ( )0.5 (to)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( meeting)12.8 (.)12.9 ( The)12.8 ( written)12.8 ( notice)12.9 ( shall)12.8 ( be)12.8 ( given)16 ( )]TJ 0.06 Tc 0 -1.4 Td [(to)12.4 ( notify)12.3 ( all)12.4 ( of)12.4 ( the)12.3 ( shareholders)12.3 ( in)12.4 ( the)12.4 ( share)35 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.4 Td (register of the matters to be considered and the )Tj 0 Tw 0 -1.4 Td (date and place of the meeting.)Tj 0.068 Tc 0.07 Tw 0 -2.8 Td [(In)12.3 ( calculating)12.3 ( the)12.4 ( notice)12.3 ( period)12.3 (,)12.4 ( the)12.4 ( date)12.4 ( of)43 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.4 Td (meeting shall be excluded, but the day on which )Tj 0 Tw 0 -1.4 Td (the notice is issued shall be included.)Tj 0.03 Tw 0 -2.8 Td (The issuance date of the notice shall be the date )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(of)12.2 ( delivering)12.2 ( the)12.2 ( relevant)12.2 ( notice)12.2 ( to)12.2 ( post)12.2 ( office)14 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.4 Td (by the Company or the share registrar appointed )Tj 0 Tw 0 -1.4 Td (by the Company.)Tj -0.025 Tw -34.724 -4.65 Td (62.)Tj 0 Tw 3.543 0 Td (Original Article )Tj -0.025 Tw 0 -1.4 Td (63)Tj 0.033 Tc 0.075 Tw 9.213 1.4 Td [(A)0.5 (t)8 ( )0.5 (a)0.5 (nn)0.5 (ua)0.5 (l)8 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (al)8 ( )0.6 (me)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)8 ( )0.5 (of)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (d)0.5 (er)0.5 (s)8 (,)8 ( )]TJ 0.1 Tc 0.07 Tw 0 -1.4 Td [(shareholders)12.5 ( either)12.4 ( solely)12.4 ( or)12.5 ( collectively)75 ( )]TJ 0.077 Tc 0 -1.4 Td [(holding)12.9 ( more)13 ( than)12.9 ( three)13 ( percent)12.9 ( \()13 (including)52 ( )]TJ 0.057 Tc 0 -1.4 Td [(three)12.1 ( percent)12.1 (\))12.1 ( of)12.1 ( the)12.1 ( Company)12.1 (\222)12.1 (s)12.1 ( total)12.1 ( voting)32 ( )]TJ 0.064 Tc 0 -1.4 Td [(shares)12.8 (,)12.9 ( shall)12.8 ( have)12.8 ( the)12.8 ( right)12.8 ( to)12.8 ( put)12.8 ( forward)12.8 ( a)39 ( )]TJ 0.049 Tc 0 -1.4 Td [(new)12.7 ( proposal)12.6 ( in)12.6 ( writing)12.7 ( to)12.6 ( the)12.7 ( Company)12.7 (,)12.6 ( and)24 ( )]TJ 0.043 Tc 0 -1.4 Td [(the)12.2 ( Company)12.2 ( should)12.2 ( put)12.2 ( the)12.2 ( proposed)12.2 ( matters)18 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (that are within the purview of the shareholders\222 )Tj 0 Tw 0 -1.4 Td (general meeting in the agenda of the meeting.)Tj 21.968 11.2 Td (This article has been deleted.)Tj -0.025 Tw -34.724 -13.05 Td (63.)Tj 0 Tw 3.543 0 Td (Article 82 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (64\))Tj 0.082 Tc 0.07 Tw 9.213 2.8 Td [(The)12.4 ( proposals)12.4 ( at)12.5 ( the)12.5 ( shareholders)12.5 (\222)12.4 ( general)57 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting shall meet the following conditions:)Tj 0.106 Tc 0.07 Tw 0 -2.8 Td [(\()81 (1)81 (\))81 ( )-459 (T)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (e)0.5 (n)0.5 (t)13 ( h)0.5 (a)0.5 (s)13 ( )0.5 (n)0.5 (o)13 ( c)0.5 (o)0.5 (n)0.5 (f)0.5 (l)0.5 (ic)0.5 (t)13 ( )0.5 (w)0.5 (i)0.5 (th)13 ( )0.5 (t)0.5 (h)0.5 (e)81 ( )]TJ 0.114 Tc 2.126 -1.4 Td [(provisions)12.2 ( of)12.3 ( laws)12.3 (,)12.2 ( regulations)12.2 (,)12.3 ( and)89 ( )]TJ 0.04 Tc 0 -1.4 Td [(belongs)12.4 ( to)12.4 ( the)12.4 ( Company)12.3 (\222)12.4 (s)12.4 ( business)12.4 ( scope)15 ( )]TJ 0.094 Tc 0 -1.4 Td [(a)0.5 (n)0.6 (d)13 ( )0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.5 (e)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)69 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (meeting;)Tj /C0_0 1 Tf -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.082 Tc 0.07 Tw 21.968 12.6 Td [(The)12.4 ( proposals)12.4 ( at)12.5 ( the)12.5 ( shareholders)12.5 (\222)12.4 ( general)57 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting shall meet the following conditions:)Tj 0.108 Tc 0.07 Tw 0 -2.8 Td [(\()83 (1)83 (\))83 ( )-1165.6 (The)12.3 ( content)12.3 ( has)12.3 ( no)12.3 ( contradict)12.3 ( with)83 ( )]TJ 0.067 Tc 2.835 -1.4 Td [(the)12.7 ( provisions)12.7 ( of)12.7 ( laws)12.7 (,)12.7 ( administrative)42 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(regulations)5 (,)5 ( )0.5 (the)5.1 ( )0.5 (listing)5 ( )0.6 (rules)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (stock)5 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.4 Td (exchange in the place where the stocks of )Tj 0.041 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (he)13 ( C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)12.9 ( )0.5 (a)0.5 (re)13 ( )0.5 (li)0.5 (s)0.5 (te)0.5 (d)12.9 ( )0.5 (a)0.5 (nd)13 ( t)0.5 (he)13 ( )0.5 (Ar)0.5 (t)0.5 (ic)0.5 (le)0.5 (s)16 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.4 Td (of Association, and falls within the scope )Tj 0 Tw 0 -1.4 Td (of responsibility of the general meeting;)Tj /C0_0 1 Tf -0.025 Tw -2.835 -2.8 Td <006E006E>Tj ET endstream endobj 771 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-36 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 293.8307 cm 0 0 m 0 396.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 293.8307 cm 0 0 m 0 396.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 293.8307 cm 0 0 m 0 396.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 293.8307 cm 0 0 m 0 396.002 l S Q q 1 0 0 1 524.6594 293.8307 cm 0 0 m 0 396.002 l S Q q 1 0 0 1 70.8661 293.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 293.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 293.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 293.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (60.)Tj 0 Tw 3.543 0 Td (New Article 80)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.049 Tc 0.07 Tw 21.968 1.4 Td [(When)12.1 ( the)12.2 ( Company)12.2 ( convenes)12.1 ( a)12.2 ( shareholders)12.1 (\222)24 ( )]TJ 0.067 Tc 0 -1.4 Td [(general)12.4 ( meeting)12.3 (,)12.4 ( the)12.3 ( Board)12.3 (,)12.4 ( the)12.4 ( supervisory)42 ( )]TJ 0.077 Tc 0 -1.4 Td [(committee)12.3 ( and)12.3 ( the)12.2 ( shareholder)12.3 (\()12.3 (s)12.3 (\))12.3 ( singly)12.3 ( or)52 ( )]TJ 0.067 Tc 0 -1.4 Td [(jointly)12.2 ( holding)12.2 ( 3)12.2 (%)12.1 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.2 ( shares)12.2 ( of)42 ( )]TJ 0.059 Tc 0 -1.4 Td [(t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (i)0.5 (g)0.6 (h)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (e)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (motions to the Company.)Tj 0.039 Tc 0.07 Tw 0 -2.8 Td [(Shareholder)12.4 (\()12.5 (s)12.4 (\))12.5 ( singly)12.5 ( or)12.4 ( jointly)12.4 ( holding)12.4 ( 3)12.5 (%)12.4 ( or)14 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.4 Td (more of the shares of the Company may submit )Tj 0.045 Tc 0.07 Tw 0 -1.4 Td [(extempore)12.6 ( motions)12.6 ( in)12.6 ( writing)12.6 ( to)12.6 ( the)12.7 ( convener)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(1)12 (0)12 ( )0.5 (days)12 ( )0.5 (prior)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (date)12 ( )0.5 (of)12.1 ( )0.5 (such)12 ( )0.5 (meeting)12 (.)12 ( )0.5 (The)12 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(convener)8.1 ( )0.5 (shall)8 ( )0.5 (issue)8 ( )0.5 (a)8 ( )0.5 (supplementary)8 ( )0.5 (notice)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.4 Td (the general meeting and make an announcement )Tj 0 Tw 0 -1.4 Td (of the contents of such extempore motion within )Tj 0 -1.4 Td (two days after receipt of the motion.)Tj 0.027 Tc 0.081 Tw 0 -2.8 Td [(Except)2 ( )0.5 (as)1.9 ( )0.5 (provided)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (preceding)2 ( )0.5 (paragraph)2 (,)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(the)4 ( )0.6 (convener)4.1 ( )0.5 (may)4 ( )0.5 (not)4 ( )0.6 (make)4.1 ( )0.5 (any)4 ( )0.5 (changes)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(motions)12.8 ( set)12.8 ( forth)12.8 ( in)12.8 ( the)12.8 ( notice)12.8 ( of)12.8 ( the)12.9 ( general)28 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (meeting or add any new motions once the notice )Tj 0.028 Tc 0.08 Tw 0 -1.4 Td [(and)3 ( )0.5 (announcement)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (have)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (been issued.)Tj 0.07 Tc 0.07 Tw 0 -2.8 Td [(The)12.7 ( general)12.8 ( meeting)12.7 ( may)12.8 ( not)12.7 ( vote)12.7 ( and)12.7 ( pass)45 ( )]TJ 0.044 Tc 0 -1.4 Td [(resolution)12.2 ( on)12.2 ( motions)12.3 ( that)12.3 ( are)12.3 ( not)12.2 ( set)12.2 ( forth)12.3 ( in)19 ( )]TJ 0.06 Tc 0 -1.4 Td [(the)12.2 ( notice)12.2 ( of)12.3 ( the)12.2 ( general)12.2 ( meeting)12.3 ( or)12.3 ( that)12.2 ( are)35 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (not consistent with Article 79 of the Articles of )Tj -0.025 Tw 0 -1.4 Td (Association.)Tj ET endstream endobj 761 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 762 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 763 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 764 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 765 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 784 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-35 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 573.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 541.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 573.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 541.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 573.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 541.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 573.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 541.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 541.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 541.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 410.8268 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 99.4626 541.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 410.8268 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 173.1634 541.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 410.8268 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 348.9114 541.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 410.8268 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 524.6594 410.8268 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 70.8661 410.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 410.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 410.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 410.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (57.)Tj 0 Tw 3.543 0 Td (New Article 78)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.015 Tc 0.003 Tw 21.968 1.4 Td (The procedure for convening of the shareholders\222 )Tj 0.025 Tc 0.008 Tw 0 -1.4 Td [(meeting )0.5 (convened )0.5 (by )0.5 (the )0.5 (supervisory )0.5 (committee )]TJ 0.106 Tc 0.07 Tw 0 -1.4 Td [(or)12.7 ( shareholders)12.6 ( on)12.6 ( its)12.6 (/)12.7 (their)12.7 ( own)12.7 ( shall)12.7 ( be)81 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.4 Td (identical with that of the Board. Any necessary )Tj 0.026 Tc 0 -1.4 Td [(expenses)1 ( )0.5 (incurred)1 ( )0.5 (to)1 ( )0.5 (convene)1.1 ( the)1.1 ( )0.5 (meeting)1 ( )0.5 (shall)1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.4 Td [(be)12.9 ( borne)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 (,)12.9 ( and)12.8 ( deducted)12.9 ( from)20 ( )]TJ 0.076 Tc 0 -1.4 Td [(the)12.8 ( amount)12.7 ( payable)12.7 ( by)12.7 ( the)12.8 ( Company)12.7 ( to)12.8 ( the)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (defaulting Directors.)Tj -0.025 Tw -34.724 -1.85 Td (58.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.4 Td (section title)Tj 0.041 Tc 0.07 Tw 9.213 1.4 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.053 Tc 0.07 Tw 21.968 1.4 Td [(S)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (3)13 ( )-667 (P)0.5 (r)0.5 (op)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (N)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (G)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Meetings )Tj -34.724 -1.85 Td (59.)Tj 0 Tw 3.543 0 Td (New Article 79)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.05 Tc 0.07 Tw 21.968 1.4 Td [(The)12.9 ( contents)12.9 ( of)12.9 ( the)12.9 ( proposal)12.9 ( shall)12.9 ( fall)12.8 ( within)25 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.4 Td (the terms of reference of such general meeting, )Tj 0.034 Tc 0.074 Tw 0 -1.4 Td [(which)9 ( )0.5 (shall)9 ( )0.5 (have)9 ( )0.5 (a)9.1 ( )0.5 (clear)9 ( )0.5 (subject)9 ( )0.5 (for)9 ( )0.5 (discussion)9 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(and)12.8 ( specific)12.7 ( issues)12.7 ( for)12.7 ( resolution)12.7 ( and)12.7 ( shall)12.7 ( be)19 ( )]TJ 0.078 Tc 0 -1.4 Td [(in)12.3 ( compliance)12.4 ( with)12.3 ( the)12.4 ( requirements)12.3 ( under)53 ( )]TJ 0.071 Tc 0 -1.4 Td [(laws)12.5 (,)12.5 ( administrative)12.5 ( regulations)12.5 (,)12.5 ( the)12.6 ( listing)46 ( )]TJ 0.055 Tc 0 -1.4 Td [(rules)12.9 ( of)12.9 ( the)12.9 ( stock)12.9 ( exchange)12.9 ( where)12.9 ( the)12.9 ( shares)29.9 ( )]TJ 0.048 Tc 0 -1.4 Td [(of)12.9 ( the)13 ( Company)12.9 ( a)0.5 (re)12.9 ( listed)12.9 ( )0.5 (and)12.9 ( the)12.9 ( A)0.5 (rticles)12.9 ( )0.5 (of)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association.)Tj ET endstream endobj 783 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-34 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 363.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 363.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 363.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 363.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 524.6594 363.8307 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 70.8661 363.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 135.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 363.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 135.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 363.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 135.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 363.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 135.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 135.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 135.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 135.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 135.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 135.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (55.)Tj 0 Tw 3.543 0 Td (New Article 76)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.082 Tc 0.07 Tw 21.968 1.4 Td [(Whenever)12.9 ( deciding)12.8 ( to)12.8 ( convene)12.8 ( the)12.8 ( general)57 ( )]TJ 0.137 Tc 0 -1.4 Td [(meeting)12.8 (,)12.9 ( the)12.9 ( supervisory)12.8 ( committee)12.9 ( or)112 ( )]TJ 0.045 Tc 0 -1.4 Td [(shareholders)12.2 ( shall)12.1 ( notify)12.1 ( the)12.2 ( Board)12.1 ( in)12.1 ( writing)20 ( )]TJ 0.053 Tc 0 -1.4 Td [(and)12.9 ( apply)12.8 ( to)12.8 ( the)12.9 ( China)12.9 ( Securities)12.9 ( Regulatory)28 ( )]TJ 0.057 Tc 0 -1.4 Td [(Commission)12.3 (\222)12.4 (s)12.3 ( agency)12.3 ( in)12.4 ( the)12.3 ( place)12.3 ( where)12.3 ( the)32 ( )]TJ 0.068 Tc 0 -1.4 Td [(Company)12.7 ( is)12.7 ( located)12.8 ( and)12.8 ( the)12.8 ( stock)12.7 ( exchange)43 ( )]TJ 0.072 Tc 0 -1.4 Td [(where)12.3 ( shares)12.4 ( of)12.3 ( the)12.4 ( Company)12.3 ( are)12.4 ( listed)12.4 ( for)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (trading for filing.)Tj 0.022 Tc 0 -2.8 Td [(Prior to making the announcement of resolutions)-3 ( )]TJ 0.093 Tc 0.07 Tw 0 -1.4 Td [(of)12.9 ( general)12.9 ( meeting)12.8 (,)12.9 ( the)12.9 ( Shareholders)12.9 ( who)67.9 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(convene the meeting shall hold no less than 10%)-2 ( )]TJ 0.025 Tc 0 -1.4 Td (of the shares of the Company.)Tj 0.066 Tc 0.07 Tw 0 -2.8 Td [(While)12.7 ( issuing)12.6 ( the)12.7 ( notice)12.7 ( of)12.7 ( general)12.7 ( meeting)41 ( )]TJ 0.056 Tc 0 -1.4 Td [(and)12.6 ( making)12.6 ( the)12.6 ( announcement)12.6 ( of)12.5 ( resolutions)31.1 ( )]TJ 0.038 Tc 0 -1.4 Td [(of)12.6 ( general)12.5 ( meeting)12.6 (,)12.6 ( the)12.6 ( supervisory)12.6 ( committee)13 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(and)3 ( )0.5 (the)3 ( )0.5 (Shareholders)3 ( )0.5 (who)3 ( )0.5 (convene)3 ( )0.6 (the)3.1 ( )0.5 (meeting)3 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.4 Td (shall deliver supporting documents to the China )Tj 0.036 Tc 0.072 Tw 0 -1.4 Td [(Securities)11 ( )0.5 (Regulatory)10.9 ( )0.5 (Commission)11 (\222)11 (s)11 ( )0.5 (agency)10.9 ( )0.6 (in)10.9 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.4 Td (the place where the Company is located and the )Tj 0.047 Tc 0.07 Tw 0 -1.4 Td [(stock)12.3 ( exchange)12.4 ( where)12.4 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (are listed for trading for filing.)Tj -0.025 Tw -34.724 -1.85 Td (56.)Tj 0 Tw 3.543 0 Td (New Article 77)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.042 Tc 0.07 Tw 21.968 1.4 Td [(For)12.5 ( a)12.5 ( shareholders)12.4 (\222)12.4 ( general)12.4 ( meeting)12.4 ( convened)17 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(by the supervisory committee or shareholders by)-2 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td (itself/themselves, the Board and the secretary to )Tj 0.023 Tw 0 -1.4 Td (the board shall be co-operative. The Board shall )Tj 0.052 Tc 0.07 Tw 0 -1.4 Td [(provide)12.3 ( the)12.3 ( register)12.3 ( of)12.3 ( shareholders)12.4 ( as)12.4 ( of)12.4 ( the)27 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(date of )0.5 (registration. In )0.5 (the )0.5 (event )0.5 (that )0.5 (the )0.5 (Board )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(fails)12.1 ( to)12.2 ( provide)12.2 ( the)12.2 ( register)12.1 ( of)12.2 ( shareholders)12.2 (,)37 ( )]TJ 0.105 Tc 0 -1.4 Td [(the)12.5 ( convener)12.4 ( may)12.5 ( apply)12.4 ( to)12.4 ( the)12.4 ( securities)80 ( )]TJ 0.086 Tc 0 -1.4 Td [(registration)12.8 ( and)12.7 ( clearing)12.7 ( institution)12.8 ( where)61 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.4 Td [(shares )0.5 (of the )0.5 (Company )0.5 (are )0.5 (listed )0.5 (for trading )0.5 (for )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(obt)0.5 (ainin)0.5 (g)12.9 ( th)0.5 (e)12.9 ( r)0.5 (egist)0.5 (er)12.9 ( )0.5 (of)12.9 ( s)0.5 (har)0.5 (ehold)0.5 (ers)13 ( wit)0.5 (h)12.9 ( th)0.5 (e)14.9 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (relevant announcement on the convening of the )Tj 0.041 Tc 0.07 Tw 0 -1.4 Td [(shareholders)12.4 (\222)12.4 ( general)12.4 ( meeting)12.4 (.)12.4 ( The)12.4 ( register)12.4 ( of)16 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td (shareholders obtained by the convener shall not )Tj 0.049 Tc 0.07 Tw 0 -1.4 Td [(be)12.1 ( used)12.1 ( for)12.1 ( purposes)12 ( other)12 ( than)12.1 ( convening)12.1 ( of)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the shareholders\222 general meeting.)Tj ET endstream endobj 782 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-33 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 524.6594 279.8307 cm 0 0 m 0 410.002 l S Q q 1 0 0 1 70.8661 279.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 279.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 279.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 279.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf 0.063 Tc 0.07 Tw -7.127 -1.85 Td [(Where)12.5 ( the)12.6 ( Board)12.6 ( disapproves)12.6 ( the)12.6 ( convening)38 ( )]TJ 0.053 Tc 0 -1.4 Td [(of)12.7 ( extraordinary)12.7 ( general)12.7 ( meeting)12.8 ( or)12.7 ( the)12.7 ( class)28 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.4 Td (meeting or fails to respond within ten days after )Tj 0.051 Tc 0.07 Tw 0 -1.4 Td [(its)12.5 ( receipt)12.5 ( of)12.5 ( the)12.5 ( request)12.5 (,)12.5 ( such)12.5 ( shareholder)12.5 (\()12.6 (s)12.5 (\))26 ( )]TJ 0.052 Tc 0 -1.4 Td [(singly)12.6 ( or)12.6 ( jointly)12.7 ( holding)12.6 ( no)12.6 ( less)12.6 ( than)12.6 ( 1)12.6 (0)12.6 (%)12.7 ( of)27 ( )]TJ 0.053 Tc 0 -1.4 Td [(the)12.3 ( shares)12.3 ( of)12.2 ( the)12.2 ( Company)12.2 ( carrying)12.2 ( the)12.2 ( right)28 ( )]TJ 0.047 Tc 0 -1.4 Td [(to)12.5 ( vote)12.5 ( at)12.4 ( the)12.5 ( meeting)12.5 ( sought)12.4 ( to)12.4 ( be)12.5 ( held)12.5 ( shall)22.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(be)4 ( )0.6 (entitled)4 ( )0.5 (to)4 ( )0.5 (propose)4 ( )0.5 (in)4 ( )0.5 (writing)4 ( )0.5 (the)4 ( )0.5 (convening)4 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(of)12.7 ( extraordinary)12.7 ( general)12.7 ( meeting)12.8 ( or)12.7 ( the)12.7 ( class)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting to the supervisory committee.)Tj 0.031 Tc 0.077 Tw 0 -2.8 Td [(Where)6 ( )0.5 (the)6 ( )0.5 (supervisory)6 ( )0.5 (committee)6.1 ( )0.5 (approves)6 ( )0.5 (the)6.1 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.4 Td [(co)0.5 (nven)0.5 (ing)12.9 ( )0.5 (of)12.9 ( )0.5 (extr)0.5 (aor)0.5 (dina)0.5 (ry)12.9 ( )0.5 (gene)0.5 (ra)0.5 (l)12.9 ( me)0.5 (eti)0.5 (ng)43 ( )]TJ 0.055 Tc 0 -1.4 Td [(or)12.7 ( the)12.6 ( class)12.7 ( meeting)12.7 (,)12.7 ( it)12.7 ( shall)12.6 ( issue)12.7 ( the)12.7 ( notice)30 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(thereof)11.1 ( )0.5 (within)11 ( )0.5 (five)11.1 ( )0.5 (days)11 ( )0.5 (after)11 ( )0.5 (its)11.1 ( )0.5 (receipt)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(r)0.5 (equ)0.5 (es)0.5 (t)6 (.)6 ( )0.5 (An)0.5 (y)6 ( )0.5 (al)0.5 (ter)0.5 (at)0.5 (io)0.5 (n)6 ( )0.5 (to)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (or)0.5 (ig)0.5 (ina)0.5 (l)6 ( )0.5 (pr)0.5 (opo)0.5 (sa)0.5 (l)6 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(made)12.2 ( in)12.2 ( the)12.2 ( notice)12.3 ( shall)12.2 ( obtain)12.2 ( the)12.2 ( approval)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (from the relevant shareholder\(s\).)Tj 0.096 Tc 0.07 Tw 0 -2.8 Td [(Where)12.7 ( the)12.7 ( supervisory)12.6 ( committee)12.7 ( fails)12.6 ( to)71 ( )]TJ 0.09 Tc 0 -1.4 Td [(issue)12.8 ( the)12.7 ( notice)12.8 ( of)12.7 ( general)12.7 ( meeting)12.7 ( or)12.8 ( the)65 ( )]TJ 0.057 Tc 0 -1.4 Td [(class)12.2 ( meeting)12.1 ( within)12.1 ( the)12.1 ( required)12.2 ( time)12.1 ( limit)12.2 (,)32 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(it)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (deemed)9 ( )0.5 (to)9.1 ( )0.5 (fail)9 ( )0.5 (to)9 ( )0.5 (convene)9.1 ( )0.5 (and)9 ( )0.5 (chair)9 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(the)12.3 ( general)12.3 ( meeting)12.3 ( or)12.3 ( the)12.3 ( class)12.2 ( meeting)12.3 (,)12.2 ( such)13 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(shareholder)7 (\()7.1 (s)7 (\))7 ( )0.5 (singly)7 ( )0.5 (or)7 ( )0.5 (jointly)7 ( )0.5 (holding)7 ( )0.5 (no)7 ( )0.5 (less)7 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (than 10% of the shares of the Company carrying )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(the right to vote at the meeting sought to be held)-1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(for)1 ( )0.5 (no)1 ( )0.5 (less)1 ( )0.5 (than)1 ( )0.5 (9)1 (0)1 ( )0.5 (consecutive)1 ( )0.5 (days)1 ( )0.5 (shall)1 ( )0.5 (have)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the right to convene and chair the meeting.)Tj ET endstream endobj 781 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-32 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 349.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 349.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 349.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 349.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 524.6594 349.8307 cm 0 0 m 0 340.002 l S Q q 1 0 0 1 70.8661 349.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 349.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 349.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 349.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (54.)Tj 0 Tw 3.543 0 Td (New Article 75)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.027 Tc 0.081 Tw 21.968 1.4 Td [(S)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)2 (\()2 (s)2 (\))2 ( )0.5 (s)0.5 (in)0.5 (g)0.5 (l)0.5 (y)2 ( )0.5 (o)0.5 (r)1.9 ( )0.5 (j)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (ly)2 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (in)0.5 (g)2 ( )0.5 (n)0.5 (o)2 ( )0.5 (l)0.5 (es)0.5 (s)2 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (than 10% of the shares of the Company carrying )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.6 (ig)0.5 (h)0.6 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (o)0.5 (u)0.5 (g)0.5 (h)0.5 (t)13 ( )0.6 (to)13.1 ( )0.5 (b)0.5 (e)35 ( )]TJ 0.048 Tc 0 -1.4 Td [(held)12.8 ( shall)12.8 ( be)12.8 ( entitled)12.8 ( to)12.8 ( propose)12.7 ( the)12.8 ( Board)12.7 ( to)23 ( )]TJ 0.056 Tc 0 -1.4 Td [(convene)12.5 ( an)12.5 ( extraordinary)12.4 ( general)12.5 ( meeting)12.5 ( or)31.1 ( )]TJ 0.059 Tc 0 -1.4 Td [(a)12.8 ( class)12.8 ( meeting)12.7 (,)12.8 ( provided)12.8 ( that)12.7 ( such)12.7 ( proposal)34 ( )]TJ 0.05 Tc 0 -1.4 Td [(shall)12.3 ( be)12.3 ( made)12.3 ( in)12.3 ( writing)12.3 ( stating)12.3 ( the)12.3 ( object)12.3 ( of)25 ( )]TJ 0.078 Tc 0 -1.4 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 (.)12.9 ( )0.5 (T)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (ar)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 (,)12.9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (ng)13 ( )0.5 (t)0.5 (o)53 ( )]TJ 0.067 Tc 0 -1.4 Td [(the)12.6 ( requirements)12.7 ( under)12.6 ( laws)12.6 (,)12.6 ( administrative)42 ( )]TJ 0.1 Tc 0 -1.4 Td [(regulations)12.8 (,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)75 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(e)0.5 (x)0.5 (c)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)2 ( )0.5 (w)0.5 (he)0.6 (re)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)2 ( )0.5 (a)0.5 (r)0.5 (e)2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(listed)12.5 ( and)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)12.5 (,)12.4 ( respond)13 ( )]TJ 0.043 Tc 0 -1.4 Td [(in)12.2 ( writing)12.2 ( concerning)12.2 ( approval)12.2 ( or)12.2 ( disapproval)18 ( )]TJ 0.048 Tc 0 -1.4 Td [(of)12.7 ( the)12.7 ( convening)12.8 ( of)12.8 ( the)12.8 ( extraordinary)12.8 ( general)22.9 ( )]TJ 0.055 Tc 0 -1.4 Td [(m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 ( o)0.5 (r)13 ( t)0.5 (he)13 ( )0.5 (c)0.5 (la)0.5 (s)0.5 (s)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 ( w)0.5 (i)0.5 (th)0.5 (i)0.5 (n)12.9 ( )0.5 (te)0.5 (n)13 ( )0.5 (da)0.5 (y)0.5 (s)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (upon its receipt of the written request.)Tj 0.064 Tc 0.07 Tw 0 -2.8 Td [(Where)12.9 ( the)12.9 ( Board)12.9 ( approves)12.9 ( the)12.9 ( conve)0.5 (ning)12.9 ( of)39 ( )]TJ 0.085 Tc 0 -1.4 Td [(e)0.6 (x)0.5 (t)0.5 (r)0.6 (a)0.6 (o)0.5 (r)0.6 (d)0.5 (i)0.6 (n)0.5 (a)0.6 (r)0.5 (y)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13.1 ( )0.5 (m)0.6 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.6 (l)0.5 (a)0.6 (s)0.5 (s)60 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(meeting)2 (,)2 ( it)2 ( )0.5 (shall)2 ( )0.5 (issue)2 ( the)2 ( )0.5 (notice)2 ( )0.5 (thereof)2 ( )0.5 (within)2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(five)12.6 ( days)12.6 ( after)12.7 ( the)12.7 ( decision)12.7 ( has)12.7 ( been)12.6 ( made)12.6 ( by)19 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td (the Board. Any alteration to the original request )Tj 0.062 Tc 0.07 Tw 0 -1.4 Td [(made)12.2 ( in)12.2 ( the)12.2 ( notice)12.3 ( shall)12.2 ( obtain)12.2 ( the)12.2 ( approval)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (from the relevant shareholder\(s\).)Tj ET endstream endobj 780 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-31 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 524.6594 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 70.8661 307.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 307.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 307.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 307.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (53.)Tj 0 Tw 3.543 0 Td (New Article 74)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.065 Tc 0.07 Tw 21.968 1.4 Td [(The)12.4 ( supervisory)12.3 ( committee)12.3 ( shall)12.3 ( be)12.3 ( entitled)40 ( )]TJ 0.091 Tc 0 -1.4 Td [(to)13 ( pr)0.5 (opo)0.5 (se)13 ( i)0.5 (n)12.9 ( w)0.5 (rit)0.5 (ing)13 ( t)0.5 (he)12.9 ( )0.5 (co)0.5 (nve)0.5 (nin)0.5 (g)12.9 ( o)0.5 (f)12.9 ( )0.5 (an)66 ( )]TJ 0.066 Tc 0 -1.4 Td [(extraordinary)12.3 ( general)12.3 ( meeting)12.3 ( to)12.3 ( the)12.3 ( Board)12.3 (.)41 ( )]TJ 0.113 Tc 0 -1.4 Td [(The)12.2 ( Board)12.2 ( shall)12.2 (,)12.2 ( in)12.2 ( accordance)12.2 ( with)12.2 ( the)88 ( )]TJ 0.114 Tc 0 -1.4 Td [(requirements)12.3 ( under)12.3 ( laws)12.4 (,)12.3 ( administrative)89 ( )]TJ 0.1 Tc 0 -1.4 Td [(regulations)12.8 (,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)75 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(e)0.5 (x)0.5 (c)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)2 ( )0.5 (w)0.5 (he)0.6 (re)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)2 ( )0.5 (a)0.5 (r)0.5 (e)2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(listed)12.5 ( and)12.5 ( the)12.5 ( Articles)12.5 ( of)12.5 ( Association)12.5 (,)12.4 ( respond)13 ( )]TJ 0.043 Tc 0 -1.4 Td [(in)12.2 ( writing)12.2 ( concerning)12.2 ( approval)12.2 ( or)12.2 ( disapproval)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of the convening within ten days after its receipt )Tj 0 -1.4 Td (of the proposal.)Tj 0.045 Tw 0 -2.8 Td (Where the Board approves the convening of the )Tj 0.064 Tw 0 -1.4 Td (extraordinary general meeting, it shall issue the )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(notice thereof within five days after the decision)-1 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.4 Td [(has)12.9 ( been)12.9 ( made)12.9 ( by)12.8 ( the)12.9 ( Board)12.8 (.)12.9 ( Any)12.9 ( alteration)39 ( )]TJ 0.049 Tc 0 -1.4 Td [(to)12.2 ( the)12.3 ( original)12.2 ( proposal)12.3 (\()12.2 (s)12.2 (\))12.3 ( made)12.2 ( in)12.3 ( the)12.3 ( notice)24 ( )]TJ 0.039 Tc 0 -1.4 Td [(shall)12.3 ( obtain)12.3 ( the)12.3 ( approval)12.3 ( from)12.2 ( the)12.3 ( supervisory)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (committee.)Tj 0.063 Tc 0.07 Tw 0 -2.8 Td [(Where)12.5 ( the)12.6 ( Board)12.6 ( disapproves)12.6 ( the)12.6 ( convening)38 ( )]TJ 0.058 Tc 0 -1.4 Td [(of)12.6 ( the)12.7 ( extraordinary)12.6 ( general)12.7 ( meeting)12.7 ( or)12.7 ( fails)33 ( )]TJ 0.039 Tc 0 -1.4 Td [(to)12.4 ( respond)12.4 ( within)12.4 ( ten)12.4 ( days)12.4 ( upon)12.4 ( the)12.4 ( receipt)12.4 ( of)14 ( )]TJ 0.042 Tc 0 -1.4 Td [(the)12.3 ( proposal)12.3 (,)12.3 ( the)12.4 ( Board)12.3 ( shall)12.3 ( be)12.3 ( deemed)12.3 ( to)12.3 ( be)17 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td [(unable or )0.5 (fail )0.5 (to )0.5 (perform )0.5 (its )0.5 (duties on )0.5 (convening )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.6 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.6 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.6 (g)13 (,)13.1 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.6 (v)0.5 (i)0.6 (s)0.6 (o)0.5 (r)0.6 (y)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (committee shall convene and chair the meeting.)Tj ET endstream endobj 756 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 757 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 758 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 759 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 760 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 789 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-30 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 405.8307 cm 0 0 m 0 284.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 405.8307 cm 0 0 m 0 284.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 405.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 373.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 373.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 373.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 373.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 373.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 373.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 60.8268 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 99.4626 373.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 60.8268 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 173.1634 373.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 60.8268 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 348.9114 373.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 60.8268 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 524.6594 60.8268 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 70.8661 60.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 60.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 60.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 60.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 524.6594 405.8307 cm 0 0 m 0 284.002 l S Q q 1 0 0 1 348.9114 405.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 405.8307 cm 0 0 m 0 284.002 l S Q q 1 0 0 1 173.1634 405.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 405.8307 cm 0 0 m 0 284.002 l S Q q 1 0 0 1 99.4626 405.5807 cm 0 0 m 73.701 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (50.)Tj 0 Tw 3.543 0 Td (New Article 72)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.118 Tc 0.07 Tw 21.968 1.4 Td [(For)12.9 ( the)12.8 ( purpose)12.8 ( of)12.8 ( general)12.9 ( meeting)12.8 (,)12.8 ( the)93 ( )]TJ 0.054 Tc 0 -1.4 Td [(Company)12.6 ( shall)12.6 ( engage)12.6 ( lawyers)12.6 ( to)12.6 ( issue)12.6 ( legal)29 ( )]TJ 0.075 Tc 0 -1.4 Td [(opinion)12.9 ( on)12.8 ( the)12.8 ( following)12.9 ( matters)12.9 ( and)12.9 ( make)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (relevant announcements:)Tj 0.081 Tc 0.07 Tw 0 -2.8 Td [(\()56 (1)56 (\))56 ( )-484 (whether)12.3 ( the)12.4 ( procedures)12.3 ( relating)12.4 ( to)12.4 ( the)56 ( )]TJ 0.065 Tc 2.126 -1.4 Td [(convening)12.7 ( and)12.6 ( holding)12.7 ( of)12.7 ( such)12.7 ( meeting)40 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(comply)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (requirements)7 ( )0.5 (under)7 ( )0.5 (laws)7 (,)7 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(administrative)1 ( )0.6 (regulations)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of Association;)Tj 0.027 Tc 0.081 Tw -2.126 -2.8 Td [(\()2 (2)2 (\))2 ( )-527 (wh)0.5 (eth)0.5 (er)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (qua)0.5 (lif)0.5 (ic)0.5 (at)0.5 (ion)0.5 (s)2 ( o)0.5 (f)2 ( )0.5 (the)2 ( )0.5 (a)0.5 (tte)0.5 (nd)0.5 (ees)2 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (and the convener are legal and valid;)Tj 0.099 Tc 0.07 Tw -2.126 -2.8 Td [(\()74 (3)74 (\))74 ( )-466 (w)0.6 (h)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.6 (d)0.5 (u)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)74 ( )]TJ 0.03 Tc 0.078 Tw 2.126 -1.4 Td [(meeting)5 (,)5 ( )0.5 (the)5.1 ( )0.5 (result)5 ( )0.5 (of)5 ( )0.5 (voting)5 ( )0.5 (are)5 ( )0.5 (legal)5 ( )0.5 (and)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (valid;)Tj 0.094 Tc 0.07 Tw -2.126 -2.8 Td [(\()69 (4)69 (\))69 ( )-471 (legal)12.3 ( opinions)12.3 ( on)12.3 ( such)12.3 ( other)12.3 ( relevant)69 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (matters upon request by the Company.)Tj -0.025 Tw -36.85 -1.85 Td (51.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.4 Td (section title)Tj 0.041 Tc 0.07 Tw 9.213 1.4 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0 Tw 21.968 1.4 Td [(Section 2 )-750 (Convening of the General Meeting)]TJ -0.025 Tw -34.724 -3.25 Td (52.)Tj 0 Tw 3.543 0 Td (New Article 73)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.05 Tc 0.07 Tw 21.968 1.4 Td [(Independent)12.9 ( Directors)12.8 ( are)12.8 ( entitled)12.9 ( to)12.8 ( propose)25 ( )]TJ 0.098 Tc 0 -1.4 Td [(to)12.5 ( the)12.6 ( Board)12.5 ( to)12.5 ( convene)12.6 ( an)12.5 ( extraordinary)73 ( )]TJ 0.044 Tc 0 -1.4 Td [(general)12.1 ( meeting)12 (.)12.1 ( In)12 ( respect)12.1 ( of)12.1 ( the)12.1 ( proposal)12.1 ( of)19.1 ( )]TJ 0.065 Tc 0 -1.4 Td [(convening)12.7 ( an)12.6 ( extraordinary)12.7 ( general)12.6 ( meeting)39.9 ( )]TJ 0.048 Tc 0 -1.4 Td [(made)12.8 ( by)12.8 ( independent)12.8 ( shareholders)12.9 (,)12.8 ( the)12.9 ( Board)23 ( )]TJ 0.073 Tc 0 -1.4 Td [(shall)12.2 (,)12.2 ( according)12.2 ( to)12.2 ( the)12.2 ( laws)12.2 (,)12.2 ( administrative)48 ( )]TJ 0.1 Tc 0 -1.4 Td [(regulations)12.8 (,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.7 ( the)12.7 ( stock)75 ( )]TJ 0.072 Tc 0 -1.4 Td [(exchange)12.2 ( where)12.1 ( the)12.1 ( shares)12.1 ( of)12.2 ( the)12.1 ( Company)47 ( )]TJ 0.088 Tc 0 -1.4 Td [(are)12.6 ( listed)12.5 ( and)12.6 ( the)12.6 ( Articles)12.6 ( of)12.5 ( Association)12.6 (,)63 ( )]TJ 0.063 Tc 0 -1.4 Td [(furnish)12.7 ( a)12.6 ( written)12.7 ( reply)12.7 ( stating)12.6 ( its)12.7 ( agreement)38 ( )]TJ 0.114 Tc 0 -1.4 Td [(or)12.8 ( disagreement)12.8 ( to)12.8 ( the)12.8 ( convening)12.8 ( of)12.9 ( the)89 ( )]TJ 0.102 Tc 0 -1.4 Td [(extraordinary)12.2 ( general)12.1 ( meeting)12.2 ( within)12.1 ( ten)77 ( )]TJ 0.069 Tc 0 -1.4 Td [(d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (uc)0.6 (h)13 ( p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (independent Directors.)Tj 0.045 Tw 0 -2.8 Td (Where the Board approves the convening of the )Tj 0.064 Tw 0 -1.4 Td (extraordinary general meeting, it shall issue the )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(notice thereof within five days after the decision)-1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(has)12.9 ( been)12.9 ( made)12.9 ( by)12.8 ( the)12.9 ( Board)12.9 (;)12.8 ( where)12.8 ( the)12.9 ( Board)15 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(d)0.5 (i)0.5 (s)0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 (s)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.6 (e)0.5 (n)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (o)0.5 (f)5.1 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (e)0.5 (x)0.5 (t)0.6 (r)0.5 (a)0.5 (o)0.6 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)5 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.4 Td (general meeting, it shall explain the reasons and )Tj 0 Tw 0 -1.4 Td (make an announcement. )Tj ET endstream endobj 788 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-29 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 524.6594 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 70.8661 447.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 135.3287 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 99.4626 447.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 135.3287 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 173.1634 447.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 135.3287 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 348.9114 447.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 135.3287 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 524.6594 135.3287 cm 0 0 m 0 312.002 l S Q q 1 0 0 1 348.9114 135.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 135.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 135.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 135.0787 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf 0.093 Tc 0.07 Tw -7.127 -1.85 Td [(\()68 (6)68 (\))68 ( )-1180.6 (other)12.1 ( circumstances)12.2 ( as)12.2 ( stipulated)12.2 ( in)67.9 ( )]TJ 0.086 Tc 2.835 -1.4 Td [(the)12.4 ( laws)12.5 (,)12.4 ( administrative)12.4 ( regulations)12.4 (,)61 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td [(d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (a)0.5 (l)0.6 ( )0.5 (r)0.6 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)0.6 ( )0.5 (r)0.6 (e)0.5 (g)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.6 (y)0.5 ( )0.5 (d)0.6 (o)0.5 (c)0.6 (u)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.6 (,)-3 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (he)13 ( l)0.5 (is)0.5 (t)0.5 (ing)13 ( )0.5 (ru)0.5 (le)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( s)0.5 (t)0.5 (oc)0.5 (k)12.9 ( )0.5 (e)0.5 (xc)0.5 (ha)0.5 (ng)0.5 (e)35 ( )]TJ 0.092 Tc 0 -1.4 Td [(in)12.1 ( the)12.2 ( place)12.1 ( where)12.1 ( the)12.1 ( stocks)12.1 ( of)12.1 ( the)67 ( )]TJ 0.071 Tc 0 -1.4 Td [(Co)0.5 (mpan)0.5 (y)12.9 ( a)0.5 (re)12.9 ( l)0.5 (ist)0.5 (ed)12.9 ( )0.5 (or)12.9 ( t)0.5 (he)12.9 ( )0.5 (Art)0.5 (icle)0.5 (s)12.9 ( o)0.5 (f)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association.)Tj 0.061 Tw -2.835 -2.8 Td (The number of shares held as described in Item )Tj 0.04 Tc 0.07 Tw 0 -1.4 Td [(\()12.4 (3)12.4 (\))12.4 ( above)12.4 ( shall)12.4 ( be)12.4 ( calculated)12.4 ( as)12.4 ( per)12.4 ( the)12.4 ( shares)15 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(of)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (Comp)0.5 (any)1 ( )0.5 (he)0.5 (ld)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.6 (shar)0.5 (ehold)0.5 (er)1 ( )0.5 (on)1 ( )0.5 (th)0.5 (e)1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.4 Td (date when such written request is made by such )Tj -0.025 Tw 0 -1.4 Td (shareholder.)Tj 0.073 Tc 0.07 Tw 0 -2.8 Td [(In)12.9 ( relation)12.9 ( to)12.8 ( \()12.9 (3)12.9 (\))12.9 (,)12.8 ( \()12.9 (4)12.9 (\))12.9 ( and)12.9 ( \()12.9 (5)12.9 (\))12.8 (,)12.9 ( the)12.9 ( proposed)48 ( )]TJ 0.097 Tc 0 -1.4 Td [(t)0.5 (o)0.5 (pi)0.5 (c)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (ne)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (ou)0.5 (l)0.5 (d)13 ( )0.5 (b)0.5 (e)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (included in the agenda of the meeting.)Tj -0.025 Tw -34.724 -1.85 Td (49.)Tj 0 Tw 3.543 0 Td (New Article 71)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.11 Tc 0.07 Tw 21.968 1.4 Td [(The)12.5 ( venue)12.5 ( of)12.5 ( the)12.4 ( general)12.4 ( meeting)12.5 ( of)12.4 ( the)85 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.4 Td (Company shall be the domicile of the Company )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(or)12.1 ( principal)12 ( place)12.1 ( of)12.1 ( business)12.1 ( of)12.1 ( the)12.1 ( Company)14 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(\()8 (or)8.1 ( )0.5 (its)8 ( )0.5 (s)0.5 (ubs)0.5 (idi)0.5 (ary)8 (\))8.1 ( )0.5 (oth)0.5 (erw)0.5 (ise)8.1 ( )0.5 (det)0.5 (er)0.5 (min)0.5 (ed)8 ( )0.5 (by)8 ( )0.5 (t)0.5 (he)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj 0.064 Tc 0.07 Tw 0 -2.8 Td [(General)12.9 ( meetings)12.9 ( shall)12.9 ( be)12.9 ( held)12.9 ( onsite)12.9 ( at)12.9 ( the)39 ( )]TJ 0.084 Tc 0 -1.4 Td [(venue)12.5 ( prepared)12.4 ( in)12.5 ( advance)12.4 (.)12.5 ( The)12.4 ( vote)12.5 ( shall)59 ( )]TJ 0.074 Tc 0 -1.4 Td [(be)12.6 ( made)12.5 ( at)12.5 ( the)12.5 ( meeting)12.5 (.)12.5 ( The)12.6 ( Company)12.6 ( will)49 ( )]TJ 0.097 Tc 0 -1.4 Td [(also)12.7 ( provide)12.7 ( online)12.7 ( voting)12.7 ( method)12.7 ( for)12.7 ( its)72 ( )]TJ 0.079 Tc 0 -1.4 Td [(shareholders)12.4 ( to)12.3 ( conveniently)12.3 ( participate)12.3 ( in)54 ( )]TJ 0.06 Tc 0 -1.4 Td [(ge)0.5 (ner)0.5 (al)13 ( me)0.5 (eti)0.5 (ngs)13 (.)12.9 ( )0.5 (Shar)0.5 (eh)0.5 (old)0.5 (ers)13 ( pa)0.5 (rt)0.5 (ici)0.5 (pat)0.5 (ing)35 ( )]TJ 0.069 Tc 0 -1.4 Td [(in)12.7 ( a)12.7 ( general)12.7 ( meeting)12.6 ( by)12.7 ( the)12.7 ( aforementioned)44 ( )]TJ 0.048 Tc 0 -1.4 Td [(means)12.6 ( shall)12.6 ( be)12.6 ( deemed)12.6 ( to)12.5 ( have)12.6 ( attended)12.6 ( such)22.9 ( )]TJ 0.043 Tc 0 -1.4 Td [(me)0.5 (et)0.5 (ing)13 (.)12.9 ( T)0.5 (he)13 ( ti)0.5 (me)12.9 ( )0.5 (an)0.5 (d)12.9 ( v)0.5 (enu)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (me)0.5 (eti)0.5 (ng)13 ( sh)0.5 (all)18 ( )]TJ 0.048 Tc 0 -1.4 Td [(be)12.6 ( convenient)12.6 ( for)12.6 ( shareholders)12.6 (\222)12.6 ( participation)12.6 (.)23 ( )]TJ 0.09 Tc 0 -1.4 Td [(The)12.9 ( Company)12.9 ( shall)12.9 ( ensure)12.9 ( legitimacy)12.9 ( and)65 ( )]TJ 0.106 Tc 0 -1.4 Td [(effectiveness)12.6 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( and)81 ( )]TJ 0.039 Tc 0 -1.4 Td [(facilitate)12.7 ( the)12.7 ( shareholders)12.6 (\222)12.7 ( participation)12.7 ( in)12.7 ( the)14 ( )]TJ 0.044 Tc 0 -1.4 Td [(meeting)12.3 (.)12.4 ( Reasonable)12.3 ( time)12.3 ( for)12.3 ( discussion)12.3 ( shall)19 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(be)9 ( )0.5 (allocated)9 ( )0.5 (to)9 ( )0.5 (each)9 ( )0.5 (resolution)9 ( )0.5 (proposed)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (general meeting.)Tj ET endstream endobj 787 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-28 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 564.3307 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 564.3307 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 564.3307 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 564.3307 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 524.6594 564.3307 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 70.8661 564.0807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 162.8287 cm 0 0 m 0 401.002 l S Q q 1 0 0 1 99.4626 564.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 162.8287 cm 0 0 m 0 401.002 l S Q q 1 0 0 1 173.1634 564.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 162.8287 cm 0 0 m 0 401.002 l S Q q 1 0 0 1 348.9114 564.0807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 162.8287 cm 0 0 m 0 401.002 l S Q q 1 0 0 1 524.6594 162.8287 cm 0 0 m 0 401.002 l S Q q 1 0 0 1 70.8661 162.5787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 162.5787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 162.5787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 162.5787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (47.)Tj 0 Tw 3.543 0 Td (Article 69 )Tj -0.025 Tw 0 -1.35 Td (\(Original )Tj 0 Tc 0 Tw 4.166 0 Td ( )Tj 0.025 Tc -4.166 -1.35 Td (Article 60\))Tj 0.026 Tc 0.082 Tw 9.213 2.7 Td [(Without)1 ( )0.5 (the)1 ( )0.5 (prior)1 ( )0.5 (approval)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (shareholders)1 (\222)1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.35 Td [(general)12.4 ( meeting)12.3 (,)12.4 ( the)12.3 ( Company)12.3 ( shall)12.3 ( not)12.4 ( enter)22 ( )]TJ 0.109 Tc 0 -1.35 Td [(into)12.1 ( contract)12.1 ( with)12.1 ( any)12.2 ( person)12.1 ( other)12.2 ( than)84 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.35 Td [(d)0.5 (ire)0.5 (c)0.5 (to)0.5 (rs)5 (,)5 ( )0.5 (s)0.5 (up)0.5 (er)0.5 (vis)0.5 (or)0.5 (s)5 (,)5 ( )0.5 (g)0.5 (en)0.5 (er)0.5 (al)5 ( )0.5 (m)0.5 (an)0.5 (ag)0.5 (er)5 (,)5 ( )0.5 (d)0.5 (e)0.5 (put)0.5 (y)5 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.35 Td [(general)12.7 ( manager)12.7 ( and)12.7 ( other)12.7 ( senior)12.8 ( managers)12.8 (,)39 ( )]TJ 0.106 Tc 0 -1.35 Td [(with)12.1 ( the)12.2 ( management)12.1 ( of)12.2 ( all)12.1 ( or)12.2 ( important)81 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (business handed over to the said person.)Tj 0.055 Tc 0.07 Tw 21.968 8.1 Td [(Except)12.7 ( under)12.6 ( special)12.6 ( circumstances)12.6 (,)12.6 ( e)12.6 (.)12.6 (g)12.6 (.)12.6 (,)12.7 ( the)30 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.35 Td (Company is in crisis, without the prior approval )Tj 0.099 Tc 0.07 Tw 0 -1.35 Td [(of)12.5 ( the)12.5 ( shareholders)12.6 (\222)12.5 ( general)12.5 ( meeting)12.5 (,)12.5 ( the)74 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.35 Td [(Company)1 ( shall)1 ( )0.5 (not)1 ( )0.5 (enter)0.9 ( )0.6 (into)1 ( )0.5 (contract)1 ( )0.5 (with)1 ( )0.5 (any)1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.35 Td (person other than directors, supervisors, general )Tj 0.068 Tc 0.07 Tw 0 -1.35 Td [(manager)12.4 (,)12.3 ( deputy)12.4 ( general)12.3 ( manager)12.3 ( and)12.4 ( other)43 ( )]TJ 0.054 Tc 0 -1.35 Td [(se)0.5 (ni)0.5 (or)12.9 ( )0.5 (man)0.5 (ag)0.5 (ers)13 (,)12.9 ( w)0.5 (it)0.5 (h)12.9 ( t)0.5 (he)12.9 ( )0.5 (ma)0.5 (nag)0.5 (em)0.5 (ent)13 ( of)13 ( a)0.5 (ll)29 ( )]TJ 0.046 Tc 0 -1.35 Td [(or)12.8 ( important)12.8 ( business)12.8 ( handed)12.8 ( over)12.7 ( to)12.8 ( the)12.8 ( said)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (person to handle.)Tj -0.025 Tw -34.724 -1.8 Td (48.)Tj 0 Tw 3.543 0 Td (Article 70 )Tj -0.025 Tw 0 -1.35 Td (\(Original)Tj 0 Tw 0 -1.35 Td (Article 61\))Tj 0.052 Tc 0.07 Tw 9.213 2.7 Td [(The)12.2 ( shareholders)12.1 (\222)12.2 ( general)12.1 ( meeting)12.1 ( is)12.1 ( divided)27 ( )]TJ 0.041 Tc 0 -1.35 Td [(into)12.6 ( annual)12.7 ( general)12.7 ( meeting)12.7 ( and)12.7 ( extraordinary)16 ( )]TJ 0.074 Tc 0 -1.35 Td [(general)12.2 ( meeting)12.2 (.)12.2 ( The)12.3 ( shareholders)12.2 (\222)12.2 ( general)49 ( )]TJ 0.023 Tc 0 Tw 0 -1.35 Td [(meeting shall be convened by the Board. Annual)-2 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.35 Td (general meeting, held once a year, shall be held )Tj 0.033 Tw 0 -1.35 Td (within six months after the end of the last fiscal )Tj -0.025 Tw 0 -1.35 Td (year.)Tj 0.185 Tc 0.07 Tw 0 -2.7 Td [(Under)12.2 ( the)12.1 ( following)12.1 ( circumstances)12.2 (,)160 ( )]TJ 0.043 Tc 0 -1.35 Td [(extraordinary)12.7 ( general)12.7 ( meeting)12.7 ( of)12.7 ( shareholders)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (shall be held by the Board within two months:)Tj 0.039 Tc 0.07 Tw 0 -2.7 Td [(\()14 (1)14 (\))14 ( )-1234.6 (The)12.8 ( number)12.7 ( of)12.7 ( directors)12.8 ( is)12.8 ( less)12.8 ( than)12.8 ( the)14 ( )]TJ 0.043 Tc 2.835 -1.35 Td [(provision)12.8 ( of)12.7 ( Company)12.8 ( Law)12.7 ( or)12.8 ( less)12.7 ( than)18 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.35 Td [(two)1 (-)1 (thirds)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (amount)1 ( )0.5 (required)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (Articles of Association;)Tj 0.004 Tw -2.835 -2.7 Td [(\(2\) )-1314.7 (The accumulated losses amounted to one-)]TJ 0 Tw 2.835 -1.35 Td (third of the total share capital;)Tj /C0_0 1 Tf -0.025 Tw -2.835 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.185 Tc 0.07 Tw 0 -2.7 Td [(\()160 (5)160 (\))160 ( )-1088.6 (More)12.5 ( than)12.5 ( two)12.6 ( \()12.5 (including)12.5 ( two)12.5 (\))160 ( )]TJ 0.144 Tc 2.835 -1.35 Td [(independent)12.5 ( directors)12.5 ( propose)12.5 ( to)119 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (convene.)Tj 0.073 Tc 0.07 Tw -2.835 -2.7 Td [(In)12.9 ( relation)12.9 ( to)12.8 ( \()12.9 (3)12.9 (\))12.9 (,)12.8 ( \()12.9 (4)12.9 (\))12.9 ( and)12.9 ( \()12.9 (5)12.9 (\))12.8 (,)12.9 ( the)12.9 ( proposed)48 ( )]TJ 0.097 Tc 0 -1.35 Td [(t)0.5 (o)0.5 (pi)0.5 (c)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (ne)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (ou)0.5 (l)0.5 (d)13 ( )0.5 (b)0.5 (e)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (included in the agenda of the meeting.)Tj 0.052 Tc 0.07 Tw 21.968 37.8 Td [(The)12.2 ( shareholders)12.1 (\222)12.2 ( general)12.1 ( meeting)12.1 ( is)12.1 ( divided)27 ( )]TJ 0.041 Tc 0 -1.35 Td [(into)12.6 ( annual)12.7 ( general)12.7 ( meeting)12.7 ( and)12.7 ( extraordinary)16 ( )]TJ 0.074 Tc 0 -1.35 Td [(general)12.2 ( meeting)12.2 (.)12.2 ( The)12.3 ( shareholders)12.2 (\222)12.2 ( general)49 ( )]TJ 0.023 Tc 0 Tw 0 -1.35 Td [(meeting shall be convened by the Board. Annual)-2 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.35 Td (general meeting, held once a year, shall be held )Tj 0.033 Tw 0 -1.35 Td (within six months after the end of the last fiscal )Tj -0.025 Tw 0 -1.35 Td (year.)Tj 0.185 Tc 0.07 Tw 0 -2.5 Td [(Under)12.2 ( the)12.1 ( following)12.2 ( circumstances)12.2 (,)160 ( )]TJ 0.043 Tc 0 -1.25 Td [(extraordinary)12.7 ( general)12.7 ( meeting)12.8 ( of)12.7 ( shareholders)18 ( )]TJ 0.044 Tc 0 -1.25 Td [(s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.6 (h)0.5 (e)0.5 (l)0.6 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.6 (w)0.5 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (w)0.6 (o)13 ( )0.6 (m)0.5 (o)0.5 (n)0.6 (t)0.5 (h)0.5 (s)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.25 Td (from the date of occurrence of the matter:)Tj 0.039 Tc 0.07 Tw 0 -2.6 Td [(\()14 (1)14 (\))14 ( )-1234.6 (The)12.8 ( number)12.7 ( of)12.7 ( directors)12.8 ( is)12.8 ( less)12.8 ( than)12.8 ( the)14 ( )]TJ 0.045 Tc 2.835 -1.35 Td [(minimum)12.6 ( number)12.6 ( as)12.7 ( required)12.6 ( under)12.6 ( the)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.35 Td [(Company)6 ( )0.5 (Law)6 ( )0.5 (or)6 ( )0.5 (less)6 ( )0.5 (than)6 ( )0.6 (two)6 (-)6 (thirds)6.1 ( )0.5 (of)6.1 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.35 Td (the number as required under the Articles )Tj 0 Tw 0 -1.35 Td (of Association;)Tj 0.038 Tc 0.07 Tw -2.835 -2.7 Td [(\()13 (2)13 (\))13 ( )-1235.7 (T)0.6 (h)0.5 (e)13 ( )0.5 (u)0.5 (n)0.6 (r)0.5 (e)0.5 (c)0.6 (o)0.5 (v)0.5 (e)0.6 (r)0.5 (e)0.5 (d)13 ( )0.5 (l)0.5 (o)0.6 (s)0.5 (s)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )]TJ 0.107 Tc 2.835 -1.35 Td [(reach)12.8 ( one)12.9 (-)12.9 (third)12.9 ( of)12.9 ( the)12.9 ( total)12.9 ( paid)12.9 (-)12.8 (in)82 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (capital;)Tj /C0_0 1 Tf -2.835 -2.6 Td <006E006E>Tj /T1_0 1 Tf 0.185 Tc 0.07 Tw 0 -2.6 Td [(\()160 (5)160 (\))160 ( )-1088.6 (More)12.5 ( than)12.5 ( two)12.6 ( \()12.5 (including)12.5 ( two)12.5 (\))160 ( )]TJ 0.136 Tc 2.835 -1.35 Td [(independent)12.4 ( directors)12.4 ( require)12.5 ( the)111 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (convening.)Tj /C0_0 1 Tf -2.835 -2.7 Td <006E006E>Tj ET endstream endobj 786 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-27 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 125.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 125.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 125.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 125.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 524.6594 125.8307 cm 0 0 m 0 564.002 l S Q q 1 0 0 1 70.8661 125.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 125.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 125.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 125.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf 0.126 Tc 0.07 Tw -7.127 -1.85 Td [(\()101 (5)101 (\))101 ( )-438.9 (a)12.2 ( single)12.3 ( guarantee)12.2 ( with)12.2 ( the)12.3 ( amount)101 ( )]TJ 0.076 Tc 2.126 -1.4 Td [(exceeding)12.8 ( 1)12.8 (0)12.8 (%)12.8 ( of)12.8 ( the)12.8 ( net)12.9 ( assets)12.8 ( in)12.8 ( the)51 ( )]TJ 0.108 Tc 0 -1.4 Td [(latest)12.4 ( audited)12.3 ( consolidated)12.4 ( financial)83 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (statements;)Tj 0.074 Tc 0.07 Tw -2.126 -2.8 Td [(\()49 (6)49 (\))49 ( )-491 (guarantee)12.5 ( provided)12.4 ( to)12.5 ( shareholders)12.5 (,)12.4 ( de)49 ( )]TJ 0.1 Tc 2.126 -1.4 Td [(facto)12.8 ( controllers)12.9 ( and)12.8 ( their)12.8 ( connected)75 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (parties;)Tj 0.079 Tc 0.07 Tw -2.126 -2.8 Td [(\()54 (7)54 (\))54 ( )-486 (other)12.5 ( external)12.5 ( guarantees)12.4 ( that)12.5 ( shall)12.5 ( be)54 ( )]TJ 0.103 Tc 2.126 -1.4 Td [(submitted)12.3 ( to)12.3 ( the)12.3 ( general)12.3 ( meeting)12.3 ( for)78 ( )]TJ 0.088 Tc 0 -1.4 Td [(consideration)12.3 ( as)12.3 ( required)12.3 ( in)12.2 ( the)12.2 ( laws)12.2 (,)63 ( )]TJ 0.056 Tc 0 -1.4 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.4 Td (rules, regulatory documents and the listing )Tj 0.058 Tc 0.07 Tw 0 -1.4 Td [(rules)12.1 ( of)12.1 ( the)12.2 ( stock)12.1 ( exchange)12.1 ( in)12.1 ( the)12.2 ( place)33 ( )]TJ 0.022 Tc 0 Tw 0 -1.4 Td (where the stocks of the Company are listed.)Tj 0.122 Tc 0.07 Tw -2.126 -2.8 Td [(\223)12.4 (External)12.4 ( guarantees)12.3 (\224)12.4 ( and)12.4 ( \223)12.3 (guarantees)12.4 (\224)97 ( )]TJ 0.064 Tc 0 -1.4 Td [(mentioned)12.4 ( in)12.4 ( this)12.4 ( article)12.4 ( refer)12.4 ( to)12.3 ( guarantees)39 ( )]TJ 0.042 Tc 0 -1.4 Td [(provided)12.6 ( by)12.5 ( the)12.6 ( Company)12.6 ( to)12.6 ( others)12.6 (,)12.6 ( including)17 ( )]TJ 0.076 Tc 0 -1.4 Td [(guarantees)12.5 ( provided)12.4 ( by)12.5 ( the)12.5 ( Company)12.5 ( to)12.5 ( its)51 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (holding subsidiaries.)Tj 0.073 Tc 0.07 Tw 0 -2.8 Td [(E)0.5 (x)0.5 (t)0.5 (e)0.6 (r)0.5 (n)0.5 (a)0.5 (l)13 ( )0.6 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.6 (n)0.5 (t)0.5 (e)0.5 (e)0.5 (s)13.1 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)48 ( )]TJ 0.079 Tc 0 -1.4 Td [(g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (a)0.5 (s)13 ( s)0.5 (p)0.5 (e)0.5 (c)0.5 (if)0.5 (i)0.5 (e)0.5 (d)13 ( i)0.5 (n)13 ( )0.5 (th)0.5 (i)0.5 (s)13 ( a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (le)54 ( )]TJ 0.059 Tc 0 -1.4 Td [(s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (c)0.5 (on)0.5 (s)0.5 (id)0.5 (e)0.5 (re)0.5 (d)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (a)13 ( B)0.5 (o)0.5 (ar)0.5 (d)34 ( )]TJ 0.043 Tc 0 -1.4 Td [(meeting)12.4 ( that)12.4 ( is)12.4 ( attended)12.4 ( by)12.4 ( at)12.5 ( least)12.4 ( two)12.4 (-)12.4 (thirds)18 ( )]TJ 0.049 Tc 0 -1.4 Td [(of)12.6 ( Directors)12.6 ( before)12.6 ( submission)12.5 ( to)12.5 ( the)12.5 ( general)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting for consideration.)Tj 0.092 Tc 0.07 Tw 0 -2.8 Td [(If)12.2 ( the)12.3 ( Company)12.2 ( provides)12.2 ( guarantees)12.2 ( for)12.3 ( a)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (wholly-owned subsidiary or provides guarantees )Tj 0.027 Tc 0.081 Tw 0 -1.4 Td [(for)2 ( )0.5 (a)2 ( )0.5 (holding)1.9 ( )0.5 (subsidiary)2 ( )0.5 (and)2 ( )0.5 (other)2 ( )0.5 (shareholders)2 ( )]TJ 0.093 Tc 0.07 Tw 0 -1.4 Td [(of)12.6 ( such)12.6 ( holding)12.6 ( subsidiary)12.6 ( would)12.6 ( provide)68 ( )]TJ 0.072 Tc 0 -1.4 Td [(guarantees)12.4 ( in)12.5 ( proportion)12.5 ( to)12.4 ( their)12.4 ( rights)12.5 ( and)47 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(i)0.5 (nt)0.5 (e)0.5 (r)0.5 (e)0.5 (st)0.5 (s)7 (,)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (wh)0.5 (e)0.5 (n)7 ( )0.5 (s)0.5 (u)0.5 (ch)7 ( )0.5 (g)0.5 (u)0.5 (a)0.5 (ra)0.5 (n)0.5 (t)0.5 (ee)0.5 (s)7 ( )0.5 (f)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (w)0.5 (it)0.5 (h)0.5 (in)7 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.4 Td [(t)-1.5 (h)-1.6 (e )0.5 (c)-1.5 (i)-1.6 (r)-1.5 (c)-1.6 (u)-1.5 (m)-1.6 (s)-1.5 (t)-1.6 (a)-1.5 (n)-1.5 (c)-1.6 (e)-1.5 (s )0.5 (o)-1.6 (f )0.5 (i)-1.5 (t)-1.6 (e)-1.5 (m \(1\), )0.5 (\(3\), )0.5 (\(4\) )0.5 (o)-1.6 (r )0.5 (\(5\) )0.5 (o)-1.5 (f )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( first)12.8 ( paragraph)12.8 ( of)12.8 ( this)12.8 ( Article)12.8 (,)12.8 ( they)12.8 ( can)12.8 ( be)16 ( )]TJ 0 -1.4 Td [(exempted)12.5 ( from)12.5 ( being)12.5 ( submitted)12.4 ( to)12.4 ( the)12.5 ( general)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (meeting for consideration.)Tj ET endstream endobj 785 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-26 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 321.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 321.8307 cm 0 0 m 0 368.002 l S Q q 1 0 0 1 524.6594 321.8307 cm 0 0 m 0 368.002 l S Q q 1 0 0 1 348.9114 321.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 321.8307 cm 0 0 m 0 368.002 l S Q q 1 0 0 1 99.4626 321.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 71.1161 321.8307 cm 0 0 m 0 368.002 l S Q q 1 0 0 1 99.4626 321.8307 cm 0 0 m 0 368.002 l S Q q 1 0 0 1 70.8661 321.5807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (46.)Tj 0 Tw 3.543 0 Td (New Article 68)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association.)Tj 0.103 Tc 0.07 Tw 21.968 1.4 Td [(The)12.5 ( following)12.5 ( external)12.4 ( guarantees)12.5 ( of)12.5 ( the)78 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(Co)0.5 (mpa)0.5 (ny)10 ( )0.5 (sha)0.5 (ll)10 ( )0.5 (be)10.1 ( )0.5 (cons)0.5 (ide)0.5 (red)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (a)0.5 (ppro)0.5 (ved)10 ( )0.5 (b)0.5 (y)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the general meeting:)Tj 0.041 Tc 0.07 Tw 0 -2.8 Td [(\()16 (1)16 (\))16 ( )-524 (an)0.5 (y)12.9 ( guara)0.5 (ntees)13 ( provide)0.5 (d)12.9 ( by)12.9 ( th)0.5 (e)12.9 ( Compa)0.5 (ny)16 ( )]TJ 0.037 Tc 0.071 Tw 2.126 -1.4 Td [(a)0.5 (n)0.5 (d)12 ( )0.5 (i)0.5 (t)0.5 (s)12.1 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.6 (i)0.5 (d)0.5 (i)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.5 (s)12.1 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)12 ( )0.5 (t)0.5 (h)0.5 (e)12.1 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)12 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (amount of external guarantees has reached )Tj 0.101 Tc 0.07 Tw 0 -1.4 Td [(or)12.8 ( exceeded)12.9 ( 5)12.8 (0)12.8 (%)12.8 ( of)12.8 ( the)12.8 ( net)12.8 ( assets)12.8 ( in)76 ( )]TJ 0.059 Tc 0 -1.4 Td [(the)12.4 ( latest)12.4 ( audited)12.4 ( consolidated)12.4 ( financial)34 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (statements;)Tj 0.094 Tc 0.07 Tw -2.126 -2.8 Td [(\()69 (2)69 (\))69 ( )-471 (the)12.4 ( accumulated)12.4 ( amount)12.4 ( of)12.4 ( guarantee)69 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(within)12.2 ( 1)12.3 (2)12.3 ( consecutive)12.3 ( months)12.3 ( exceeding)27 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.4 Td (30% of the total assets in the latest audited )Tj 0.061 Tc 0.07 Tw 0 -1.4 Td [(consolidated)12.9 ( financial)12.9 ( statements)12.9 ( of)12.9 ( the)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company;)Tj 0.094 Tc 0.07 Tw -2.126 -2.8 Td [(\()69 (3)69 (\))69 ( )-471 (the)12.4 ( accumulated)12.4 ( amount)12.4 ( of)12.4 ( guarantee)69 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(within)12.2 ( 1)12.3 (2)12.3 ( consecutive)12.3 ( months)12.3 ( exceeding)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(5)9 (0)9 (%)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (net)9 ( )0.5 (assets)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (latest)9 ( )0.5 (audited)9 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(consolidated)12.9 ( financial)12.9 ( statements)12.9 ( of)12.9 ( the)36 ( )]TJ 0.074 Tc 0 -1.4 Td [(Company)12.4 (,)12.3 ( with)12.3 ( the)12.4 ( absolute)12.4 ( amount)12.4 ( of)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (more than RMB50 million;)Tj 0.08 Tc 0.07 Tw -2.126 -2.8 Td [(\()55 (4)55 (\))55 ( )-485 (guarantee)12.9 ( for)12.9 ( guarantee)12.9 ( objects)12.8 ( whose)55 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (liability-asset ratio exceeds 70%;)Tj ET endstream endobj 751 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 752 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 753 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 754 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 755 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 794 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 524.6594 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 173.1634 69.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 69.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 99.4626 69.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 69.5807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (45.)Tj 0 Tw 3.543 0 Td (Article 67 )Tj 0 -1.4 Td (\(Consolidation of )Tj 0 -1.4 Td (Original Article )Tj 0 -1.4 Td (58 and Article 59\))Tj 0.078 Tc 0.07 Tw 9.213 4.2 Td [(Th)0.5 (e)12.9 ( ge)0.5 (ner)0.5 (al)12.9 ( me)0.5 (eti)0.5 (ng)12.9 ( s)0.5 (hall)13 ( be)12.9 ( )0.5 (the)12.9 ( )0.5 (sour)0.5 (ce)12.9 ( )0.5 (of)53 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td [(authority )0.5 (of )0.5 (the )0.5 (Company )0.5 (and )0.5 (shall )0.5 (exercise )0.6 (its )]TJ 0 Tw 0 -1.4 Td (powers according to the laws.)Tj 0.049 Tc 0.07 Tw 0 -2.8 Td [(The)12.7 ( general)12.6 ( meeting)12.7 ( shall)12.7 ( have)12.7 ( the)12.7 ( following)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (powers:)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 0 -2.8 Td [(\()54 (1)54 (4)54 (\))54 ( )-669.7 (to)12.3 ( consider)12.3 ( other)12.3 ( issues)12.3 ( that)12.4 ( shall)12.3 ( be)54.1 ( )]TJ 0.07 Tc 2.835 -1.4 Td [(determined)12.2 ( by)12.2 ( the)12.2 ( general)12.2 ( meeting)12.2 ( as)45.1 ( )]TJ 0 -1.4 Td [(stipulated)12.6 ( by)12.7 ( the)12.7 ( laws)12.7 (,)12.7 ( administrative)45 ( )]TJ 0.179 Tc 0 -1.4 Td [(regulations)12.2 ( and)12.2 ( the)12.2 ( Articles)12.2 ( of)154 ( )]TJ 0.06 Tc 0 -1.4 Td [(As)0.5 (soc)0.5 (iatio)0.5 (n)12.9 (.)12.9 ( Th)0.5 (e)12.9 ( g)0.5 (ener)0.5 (al)12.9 ( m)0.5 (eet)0.5 (ing)12.9 ( m)0.5 (ay)35 ( )]TJ 0.038 Tc 0 -1.4 Td [(authorize)12.4 ( or)12.4 ( entrust)12.4 ( the)12.4 ( Board)12.3 ( to)12.3 ( handle)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the authorized and entrusted matters. )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(The)12.3 ( general)12.3 ( meeting)12.4 ( shall)12.4 ( be)12.4 ( the)12.3 ( source)14 ( )]TJ 0.06 Tc 0 -1.4 Td [(of)12.7 ( authority)12.7 ( of)12.8 ( the)12.8 ( Company)12.7 ( and)12.8 ( shall)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (exercise its powers according to the laws.)Tj 0.078 Tc 0.07 Tw 19.134 25.2 Td [(Th)0.5 (e)12.9 ( ge)0.5 (ner)0.5 (al)12.9 ( me)0.5 (eti)0.5 (ng)12.9 ( s)0.5 (hall)13 ( be)12.9 ( )0.5 (the)12.9 ( )0.5 (sour)0.5 (ce)12.9 ( )0.5 (of)53 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td [(authority )0.5 (of )0.5 (the )0.5 (Company )0.5 (and )0.5 (shall )0.5 (exercise )0.6 (its )]TJ 0 Tw 0 -1.4 Td (powers according to the laws.)Tj 0.049 Tc 0.07 Tw 0 -2.8 Td [(The)12.7 ( general)12.6 ( meeting)12.7 ( shall)12.7 ( have)12.7 ( the)12.7 ( following)24 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (powers:)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.102 Tc 0.07 Tw 0 -2.8 Td [(\()77 (1)77 (4)77 (\))77 ( )-646.6 (to)12.1 ( consider)12.1 ( and)12.1 ( approve)12.1 ( guarantees)77 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.4 Td (stipulated in Article 68;)Tj 0.109 Tc 0.07 Tw -2.835 -2.8 Td [(\()84 (1)84 (5)84 (\))84 ( )-639.7 (to)12.5 ( consider)12.4 ( the)12.4 ( purchase)12.4 ( or)12.5 ( sale)12.5 ( of)84 ( )]TJ 0.053 Tc 2.835 -1.4 Td [(material)12.7 ( assets)12.6 ( by)12.7 ( the)12.7 ( Company)12.6 ( within)28 ( )]TJ 0.128 Tc 0 -1.4 Td [(one)12.1 ( year)12.2 ( involving)12.1 ( total)12.2 ( assets)12.1 ( or)103 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(transaction)6 ( )0.5 (amount)6 ( )0.5 (of)6 ( )0.5 (more)6 ( )0.5 (than)6 ( )0.5 (3)6 (0)6 (%)6 ( )0.5 (of)6.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the Company\222s latest audited total assets;)Tj 0.034 Tc 0.074 Tw -2.835 -2.8 Td [(\()9 (1)9 (6)9 (\))9 ( )-710.6 (to)9 ( )0.5 (c)0.5 (onsider)9 ( )0.5 (and)9 ( )0.5 (a)0.5 (pp)0.5 (rove)9 ( )0.5 (matters)9 ( )0.5 (r)0.5 (elating)9 ( )]TJ 0.073 Tc 0.07 Tw 2.835 -1.4 Td [(to)12.7 ( the)12.6 ( changes)12.6 ( in)12.6 ( the)12.7 ( use)12.6 ( of)12.6 ( proceeds)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (from share offerings;)Tj 0.014 Tw -2.835 -2.8 Td [(\(17\) )-779.7 (to consider the equity incentive plans and )]TJ 0 Tw 2.835 -1.4 Td (option plans;)Tj 0.074 Tc 0.07 Tw -2.835 -2.8 Td [(\()49 (1)49 (8)49 (\))49 ( )-674.6 (t)0.5 (o)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (r)0.6 (c)0.5 (h)0.5 (a)0.5 (s)0.6 (e)49 ( )]TJ 0.053 Tc 2.835 -1.4 Td [(of)12.4 ( liability)12.4 ( insurance)12.4 ( for)12.3 ( Directors)12.4 ( and)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (senior management;)Tj 0.038 Tc 0.07 Tw -2.835 -2.8 Td [(\()13 (1)13 (9)13 (\))13 ( )-710.7 (other)12.4 ( matters)12.4 ( which)12.5 (,)12.4 ( in)12.5 ( accordance)12.5 ( with)13 ( )]TJ 0.086 Tc 2.835 -1.4 Td [(the)12.4 ( laws)12.5 (,)12.4 ( administrative)12.4 ( regulations)12.4 (,)61 ( )]TJ 0.058 Tc 0 -1.4 Td [(departmental)12.1 ( rules)12.1 (,)12.1 ( the)12.1 ( listing)12.1 ( rules)12.2 ( of)33 ( )]TJ 0.048 Tc 0 -1.4 Td [(the)12.8 ( stock)12.8 ( exchange)12.9 ( where)12.9 ( the)12.8 ( stocks)12.8 ( of)23 ( )]TJ 0.058 Tc 0 -1.4 Td [(the)12.4 ( Company)12.3 ( are)12.3 ( listed)12.4 ( or)12.3 ( the)12.3 ( Articles)33 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(of)6 ( )0.5 (Association)6 (,)6 ( )0.6 (shall)6 ( )0.5 (be)6.1 ( )0.5 (approved)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (general meeting.)Tj 0.082 Tc 0.07 Tw -2.835 -2.8 Td [(To)12.9 ( authorise)12.9 ( or)12.9 ( delegate)12.9 ( the)12.9 ( Board)12.9 ( to)12.9 ( deal)57 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.4 Td (with matters as authorised and instructed at the )Tj 0.045 Tw 0 -1.4 Td (general meeting, the details of the authorization )Tj 0.045 Tc 0.07 Tw 0 -1.4 Td [(shall)12.2 ( be)12.2 ( clearly)12.2 ( specified)12.2 (.)12.2 ( The)12.2 ( legal)12.2 ( functions)20 ( )]TJ 0.061 Tc 0 -1.4 Td [(and)12.3 ( powers)12.4 ( of)12.3 ( general)12.3 ( meetings)12.3 ( shall)12.4 ( not)12.4 ( be)36 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.4 Td (delegated through authorization to the Board or )Tj 0 Tw 0 -1.4 Td (any other institution or individual.)Tj ET endstream endobj 793 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-24 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 559.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 559.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 559.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 559.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 524.6594 559.8307 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 70.8661 559.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 499.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 99.4626 559.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 499.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 173.1634 559.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 499.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 348.9114 559.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 499.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 524.6594 499.3287 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 99.4626 499.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 499.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 499.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 499.0787 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (43.)Tj 0 Tw 3.543 0 Td (Article 66 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (57\))Tj 0.066 Tc 0.07 Tw 9.213 2.8 Td [(A)12.9 ( controlling)12.9 ( Shareholder)12.8 ( referred)12.9 ( to)12.9 ( in)12.9 ( the)41 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(p)0.5 (r)0.5 (e)0.5 (ce)0.5 (d)0.5 (i)0.5 (ng)12.1 ( a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (le)12.1 ( )0.5 (me)0.5 (a)0.5 (n)0.5 (s)12 ( )0.5 (a)12 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (so)0.5 (n)12 ( )0.5 (w)0.5 (h)0.5 (o)12 ( )0.5 (s)0.5 (a)0.5 (ti)0.5 (s)0.5 (f)0.5 (ie)0.5 (s)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (any one of the following conditions:)Tj 0.072 Tc 0.07 Tw 0 -2.8 Td [(\()47 (1)47 (\))47 ( )-493 (he)12.5 ( may)12.5 ( alone)12.5 ( or)12.5 ( acting)12.5 ( in)12.5 ( concert)12.5 ( with)47 ( )]TJ 0.061 Tc 2.126 -1.4 Td [(others)12.2 ( has)12.2 ( the)12.1 ( power)12.1 ( to)12.1 ( elect)12.1 ( more)12.1 ( than)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (half of the Directors;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.066 Tc 0.07 Tw 21.968 11.2 Td [(A)12.9 ( controlling)12.9 ( Shareholder)12.9 ( referred)12.9 ( to)12.9 ( in)12.8 ( the)41 ( )]TJ 0.075 Tc 0 -1.4 Td [(Article)12.8 ( of)12.8 ( Association)12.8 ( means)12.8 ( a)12.9 ( person)12.8 ( who)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (satisfies any one of the following conditions:)Tj 0.072 Tc 0.07 Tw 0 -2.8 Td [(\()47 (1)47 (\))47 ( )-493 (he)12.5 ( may)12.5 ( alone)12.5 ( or)12.5 ( acting)12.5 ( in)12.5 ( concert)12.5 ( with)47 ( )]TJ 0.061 Tc 2.126 -1.4 Td [(others)12.2 ( has)12.2 ( the)12.1 ( power)12.1 ( to)12.1 ( elect)12.1 ( more)12.1 ( than)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (half of the Directors;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf -34.724 -1.85 Td (44.)Tj 0 Tw 3.543 0 Td (Newly added )Tj 0 -1.4 Td (section title)Tj 9.213 1.4 Td [(CHAPTER 8 )-750 (GENERAL MEETINGS)]TJ 21.968 0 Td [(CHAPTER 8 )-750 (GENERAL MEETINGS)]TJ 0.08 Tc 0.07 Tw 0 -2.8 Td [(Section)12.3 ( 1)12.3 ( )-667.6 (General)12.3 ( Provisions)12.3 ( for)12.4 ( General)55 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Meetings)Tj ET endstream endobj 792 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-23 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 100.8307 cm 0 0 m 0 589.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 100.8307 cm 0 0 m 0 589.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 100.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 100.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 100.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 100.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 524.6594 100.8307 cm 0 0 m 0 589.002 l S Q q 1 0 0 1 348.9114 100.8307 cm 0 0 m 0 589.002 l S Q q 1 0 0 1 173.1634 100.8307 cm 0 0 m 0 589.002 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (42.)Tj 0 Tw 3.543 0.1 Td (New Article 65)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (Association.)Tj 0.091 Tc 0.07 Tw 21.968 1.3 Td [(The)12.8 ( controlling)12.8 ( shareholders)12.8 ( and)12.8 ( de)12.7 ( facto)66 ( )]TJ 0.057 Tc 0 -1.3 Td [(controllers)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( shall)12.4 ( not)12.4 ( use)12.5 ( the)32 ( )]TJ 0.079 Tc 0 -1.3 Td [(connected)12.4 ( relations)12.5 ( to)12.5 ( the)12.4 ( detriment)12.5 ( of)12.4 ( the)54 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.3 Td [(interests)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 (;)3 ( )0.5 (otherwise)3 (,)3 ( )0.5 (they)3 ( )0.5 (shall)3 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.3 Td [(be )0.5 (liable )0.5 (for )0.5 (compensation )0.5 (for )0.5 (any )0.5 (loss )0.6 (incurred )]TJ 0 Tw 0 -1.3 Td (to the Company.)Tj 0.091 Tc 0.07 Tw 0 -2.6 Td [(The)12.8 ( controlling)12.8 ( shareholders)12.8 ( and)12.8 ( de)12.7 ( facto)66 ( )]TJ 0.094 Tc 0 -1.3 Td [(controllers)12 ( of)12 ( the)12.1 ( Company)12 ( shall)12 ( perform)69 ( )]TJ 0.076 Tc 0 -1.3 Td [(fiduciary)12.5 ( duty)12.4 ( to)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( general)51 ( )]TJ 0.064 Tc 0 -1.3 Td [(public)12.4 ( shareholders)12.5 ( thereof)12.5 (.)12.4 ( The)12.4 ( controlling)38.9 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.3 Td (shareholders shall exercise capital contributors\222 )Tj 0.039 Tc 0.07 Tw 0 -1.3 Td [(rights)12.6 ( in)12.5 ( strict)12.6 ( accordance)12.6 ( with)12.6 ( laws)12.5 (,)12.6 ( shall)12.6 ( not)14 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.3 Td [(d)0.5 (a)0.5 (m)0.5 (a)0.5 (g)0.5 (e)13 ( t)0.5 (h)0.5 (e)13 ( le)0.6 (g)0.5 (it)0.5 (i)0.6 (ma)0.6 (t)0.5 (e)13 ( r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)13 ( o)0.5 (f)32 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.3 Td [(the)12.8 ( Company)12.8 ( and)12.7 ( general)12.8 ( public)12.8 ( shareholders)22 ( )]TJ 0.083 Tc 0 -1.3 Td [(by)12.9 ( such)12.9 ( means)12.9 ( as)12.8 ( profit)12.9 ( distribution)12.8 (,)12.9 ( asset)57.9 ( )]TJ 0.098 Tc 0 -1.3 Td [(reorganization)12.2 (,)12.1 ( external)12.1 ( investment)12.1 (,)12.2 ( fund)73 ( )]TJ 0.072 Tc 0 -1.3 Td [(a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.6 (r)0.5 (i)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 (,)13 ( )0.6 (l)0.5 (o)0.5 (a)0.6 (n)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (g)0.5 (u)0.5 (a)0.6 (r)0.5 (a)0.6 (n)0.5 (t)0.5 (e)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)47 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.3 Td [(not)12 ( )0.5 (abuse)12 ( )0.5 (t)0.5 (heir)12 ( )0.5 (controlling)12 ( )0.5 (sta)0.5 (tus)12 ( )0.5 (to)12 ( )0.5 (impair)12 ( )0.5 (the)12 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.3 Td [(i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (st)0.5 (s)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 ( a)0.5 (n)0.5 (d)13 ( g)0.5 (e)0.5 (n)0.5 (e)0.5 (ra)0.5 (l)13 ( )0.5 (p)0.5 (ub)0.5 (l)0.5 (i)0.5 (c)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.3 Td (shareholders.)Tj 0 Tw 0 -2.6 Td (The Company shall not provide the shareholders )Tj 0.026 Tw 0 -1.3 Td (or de facto controllers with funds, commodities, )Tj 0.035 Tc 0.073 Tw 0 -1.3 Td [(services)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )0.5 (assets)10 ( )0.5 (gratis)10.1 ( )0.5 (or)10 ( )0.5 (on)10 ( )0.5 (manifestly)10 ( )]TJ 0.148 Tc 0.07 Tw 0 -1.3 Td [(u)0.5 (n)0.5 (f)0.5 (a)0.6 (i)0.5 (r)13 ( )0.5 (t)0.6 (e)0.5 (r)0.5 (m)0.5 (s)13 (;)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)13.1 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (d)0.6 (s)13 (,)123 ( )]TJ 0.067 Tc 0 -1.3 Td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (o)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (es)13.1 (,)13 ( s)0.6 (e)0.5 (r)0.5 (vi)0.5 (c)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (ot)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.6 (ts)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)42 ( )]TJ 0.062 Tc 0 -1.3 Td [(shareholders)12.7 ( or)12.7 ( de)12.8 ( facto)12.7 ( controllers)12.7 ( who)12.7 ( are)37 ( )]TJ 0.07 Tc 0 -1.3 Td [(noticeably)12.7 ( unable)12.7 ( to)12.7 ( make)12.7 ( repayment)12.7 (;)12.7 ( shall)45 ( )]TJ 0.061 Tc 0 -1.3 Td [(n)0.6 (o)0.5 (t)13.1 ( )0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (i)0.6 (d)0.6 (e)13 ( )0.6 (g)0.5 (u)0.6 (a)0.6 (r)0.5 (a)0.6 (n)0.6 (t)0.5 (e)0.6 (e)13 ( )0.6 (t)0.6 (o)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.6 (s)13 ( )0.6 (o)0.6 (r)36 ( )]TJ 0.038 Tc 0 -1.3 Td [(de)12.4 ( facto)12.5 ( controllers)12.5 ( who)12.5 ( are)12.4 ( noticeably)12.5 ( unable)13 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.3 Td [(to)6 ( )0.5 (make)6.1 ( )0.5 (repayment)6 ( )0.5 (or)6 ( )0.5 (provide)6 ( )0.5 (guarantee)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.3 Td [(shareholders)12.2 ( or)12.2 ( de)12.2 ( facto)12.2 ( controllers)12.2 ( without)41 ( )]TJ 0.092 Tc 0 -1.3 Td [(j)0.5 (us)0.5 (ti)0.5 (fi)0.5 (ab)0.5 (le)13 ( )0.5 (re)0.5 (a)0.5 (so)0.5 (ns)13 (;)12.9 ( )0.5 (a)0.5 (nd)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (no)0.5 (t)12.9 (,)13 ( w)0.5 (i)0.5 (th)0.5 (ou)0.5 (t)66.9 ( )]TJ 0.042 Tc 0 -1.3 Td [(justifiable)12.8 ( reasons)12.8 (,)12.9 ( relinquish)12.9 ( creditor)12.8 (\222)12.9 (s)12.8 ( rights)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.3 Td [(against)6 ( )0.5 (the)6.1 ( )0.5 (shareholders)6 ( )0.5 (or)6 ( )0.5 (de)6.1 ( )0.5 (facto)6.1 ( )0.5 (controllers)6 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.3 Td [(or assume )0.5 (debts of the )0.5 (shareholders or )0.5 (de )0.5 (facto )]TJ 0.051 Tc 0.07 Tw 0 -1.3 Td [(controllers)12.9 (.)12.8 ( Such)12.9 ( transactions)12.9 ( as)12.9 ( provision)12.9 ( of)26 ( )]TJ 0.063 Tc 0 -1.3 Td [(funds)12.6 (,)12.5 ( commodities)12.5 (,)12.5 ( services)12.6 ( or)12.6 ( other)12.6 ( assets)38 ( )]TJ 0.073 Tc 0 -1.3 Td [(between)12.4 ( the)12.4 ( Company)12.4 ( and)12.4 ( the)12.4 ( shareholders)48 ( )]TJ 0.045 Tc 0 -1.3 Td [(or)12.5 ( de)12.5 ( facto)12.5 ( controllers)12.5 ( shall)12.5 ( be)12.5 ( deliberated)12.5 ( by)20 ( )]TJ 0.074 Tc 0 -1.3 Td [(the)12.1 ( Board)12.1 ( and)12.1 ( the)12.2 ( general)12.1 ( meeting)12.1 ( in)12.2 ( strict)49 ( )]TJ 0.048 Tc 0 -1.3 Td [(accordance)12.3 ( with)12.4 ( the)12.3 ( decision)12.3 (-)12.3 (making)12.3 ( policies)23 ( )]TJ 0.046 Tc 0 -1.3 Td [(for)12.8 ( related)12.7 ( party)12.8 ( transactions)12.7 ( as)12.7 ( set)12.8 ( out)12.8 ( in)12.7 ( the)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 Td (Articles of Association.)Tj ET endstream endobj 791 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-22 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 419.8307 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 419.8307 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 524.6594 419.8307 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 70.8661 419.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 348.9114 419.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 419.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 419.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 71.1161 419.8307 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 99.4626 419.8307 cm 0 0 m 0 270.002 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.75 Td (41.)Tj 0 Tw 3.543 -0.1 Td (New Article 63)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.026 Tw 21.968 1.4 Td (If any shareholder holding more than 5% voting )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(shares)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (pledges)8.1 ( )0.5 (the)8 ( )0.5 (said)7.9 ( )0.6 (voting)8 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.4 Td [(shares)12.1 (,)12.2 ( the)12.2 ( said)12.2 ( shareholder)12.1 ( shall)12.2 ( submit)12.2 ( a)56 ( )]TJ 0.049 Tc 0 -1.4 Td [(written)12.8 ( report)12.8 ( to)12.8 ( the)12.8 ( Company)12.8 ( on)12.8 ( the)12.9 ( date)12.9 ( on)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (which the said pledge is executed.)Tj 0.05 Tc 0.07 Tw 0 -2.8 Td [(Where)12.4 ( a)12.4 ( controlling)12.3 ( shareholder)12.4 ( and)12.4 ( de)12.4 ( facto)25 ( )]TJ 0.052 Tc 0 -1.4 Td [(controller)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( pledges)12.5 ( his)12.5 ( or)12.5 ( her)27 ( )]TJ 0.075 Tc 0 -1.4 Td [(shares)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 (,)12.4 ( he)12.4 ( or)12.4 ( she)12.4 ( shall)12.4 ( use)50 ( )]TJ 0.078 Tc 0 -1.4 Td [(the)12.8 ( financing)12.9 ( funds)12.9 ( reasonably)12.8 ( to)12.9 ( maintain)53 ( )]TJ 0.082 Tc 0 -1.4 Td [(t)0.5 (he)13 ( s)0.5 (t)0.5 (ab)0.5 (il)0.5 (i)0.5 (ty)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (ny)13 (\222)13 (s)12.9 ( )0.5 (c)0.5 (on)0.5 (tr)0.5 (ol)13 ( )0.5 (an)0.5 (d)57 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.4 Td (production and operation, and shall not damage )Tj 0.037 Tw 0 -1.4 Td (the interests of the Company or transfer risks to )Tj 0.034 Tc 0.074 Tw 0 -1.4 Td [(the)9 ( )0.5 (Company)9 (.)9 ( )0.5 (Where)9 ( )0.5 (a)9.1 ( controlling)9 ( )0.5 (shareholder)9 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.4 Td [(of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)13 ( h)0.5 (a)0.5 (s)12.9 ( )0.5 (ov)0.5 (e)0.5 (rd)0.5 (ue)13 ( d)0.5 (e)0.5 (bt)0.5 (s)12.9 ( )0.5 (or)13 ( )0.5 (ot)0.5 (he)0.5 (r)48 ( )]TJ 0.052 Tc 0 -1.4 Td [(asset)12.6 ( and)12.6 ( credit)12.6 ( deterioration)12.6 (,)12.6 ( he)12.7 ( or)12.6 ( she)12.6 ( shall)27 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(prom)0.5 (ptly)8 ( )0.5 (disclo)0.5 (se)8 ( )0.5 (the)8 ( )0.5 (r)0.5 (elevan)0.5 (t)7.9 ( )0.6 (informa)0.5 (tion)8 ( )0.5 (and)8 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(the)1 ( )0.5 (impact)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (stability)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (control)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj ET endstream endobj 790 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-21 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 57.8307 cm 0 0 m 0 632.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 57.8307 cm 0 0 m 0 632.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 524.6594 57.8307 cm 0 0 m 0 632.002 l S Q q 1 0 0 1 348.9114 57.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 57.8307 cm 0 0 m 0 632.002 l S Q q 1 0 0 1 173.1634 57.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 57.8307 cm 0 0 m 0 632.002 l S Q q 1 0 0 1 99.4626 57.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 57.5807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (40.)Tj 0 Tw 3.543 0 Td (Article 62 )Tj -0.025 Tw 0 -1.35 Td (\(Original)Tj 0 Tw 0 -1.35 Td (Article 55\))Tj 0.06 Tc 0.07 Tw 9.213 2.7 Td [(A)12.6 ( holder)12.6 ( of)12.6 ( ordinary)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (shall undertake the following obligations:)Tj 0 -2.7 Td [(\(1\) )-610 (to comply with the Articles of Association;)]TJ /C0_0 1 Tf -0.025 Tw 0 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 0 -2.7 Td [(\()48 (3)48 (\))48 ( )-492 (other)12.3 ( obligations)12.4 ( imposed)12.4 ( by)12.3 ( the)12.4 ( laws)12.4 (,)48 ( )]TJ 0.026 Tc 0.082 Tw 2.126 -1.35 Td [(administrative)1 ( )0.6 (regulations)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (of Association of the Company.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.7 Td <006E006E>Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 21.968 14.85 Td [(A)12.6 ( holder)12.6 ( of)12.6 ( ordinary)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (shall undertake the following obligations:)Tj 0.126 Tc 0.07 Tw 0 -2.7 Td [(\()101 (1)101 (\))101 ( )-438.9 (to)12.2 ( observe)12.3 ( the)12.3 ( laws)12.3 (,)12.2 ( administrative)101 ( )]TJ 0.032 Tc 0.076 Tw 2.126 -1.35 Td [(regulations)7 (,)7 ( )0.5 (departmental)7 ( )0.6 (rules)7 (,)7 ( )0.5 (normative)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (documents and the listing rules of the stock )Tj 0.033 Tc 0.075 Tw 0 -1.35 Td [(exchange)8 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (place)8 ( )0.5 (where)8 ( )0.5 (the)8.1 ( )0.5 (stocks)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.35 Td [(the )0.5 (Company )0.5 (are )0.5 (listed )0.5 (and )0.6 (the )0.6 (Articles )0.5 (of )]TJ -0.025 Tw 0 -1.35 Td (Association;)Tj /C0_0 1 Tf -2.126 -2.4 Td <006E006E>Tj /T1_0 1 Tf 0.107 Tc 0.07 Tw 0 -2.55 Td [(\()82 (3)82 (\))82 ( )-458 (not)12.4 ( to)12.4 ( withdraw)12.3 ( shares)12.4 ( unless)12.4 ( in)12.4 ( the)82 ( )]TJ 0.096 Tc 2.126 -1.35 Td [(circumstances)12.4 ( stipulated)12.4 ( by)12.4 ( laws)12.4 ( and)71 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (administrative regulations;)Tj 0.056 Tc 0.069 Tw -2.126 -2.7 Td [(\()31 (4)31 (\))31 ( )-510 (n)0.6 (o)0.5 (t)13 ( t)0.6 (o)13 ( a)0.6 (b)0.5 (u)0.5 (s)0.6 (e)13 ( s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)13 (\222)13.1 (s)13 ( r)0.6 (i)0.5 (g)0.5 (h)0.5 (t)13.1 ( t)0.5 (o)13.1 ( h)0.5 (a)0.6 (r)0.5 (m)31 ( )]TJ 0.089 Tc 0.07 Tw 2.126 -1.35 Td [(the)12.8 ( interests)12.8 ( of)12.8 ( the)12.8 ( Company)12.9 ( or)12.8 ( other)64 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.35 Td [(shareholders)11 (;)11 ( )0.5 (not)11 ( )0.5 (to)11 ( )0.5 (abuse)11 ( )0.5 (the)11 ( )0.5 (Company)11 (\222)11 (s)11.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.35 Td [(po)0.5 (si)0.5 (tio)0.5 (n)3 ( )0.5 (as)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (ind)0.5 (ep)0.5 (end)0.5 (en)0.5 (t)3 ( )0.5 (le)0.5 (gal)3 ( )0.6 (per)0.5 (so)0.5 (n)3 ( )0.5 (or)3 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.35 Td [(shareholder)12.3 (\222)12.3 (s)12.3 ( limited)12.3 ( liability)12.4 ( protection)27 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.35 Td (to harm the interests of the creditors of the )Tj -0.025 Tw 0 -1.35 Td (Company;)Tj 0.028 Tc 0.08 Tw 0 -2.7 Td [(If)3 ( )0.5 (any)3 ( )0.5 (shareholder)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (abuses)3 ( )]TJ 0.123 Tc 0.07 Tw 0 -1.35 Td [(his)12.2 (/)12.1 (her)12.2 ( shareholder)12.2 (\222)12.1 (s)12.1 ( right)12.2 (,)12.1 ( thereby)98 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.35 Td [(causing)12 ( )0.6 (any)12 ( )0.5 (loss)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.35 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)3 (,)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (s)0.5 (a)0.5 (i)0.5 (d)3 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)3 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)3 ( )0.5 (b)0.5 (e)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (liable for compensation according to law.)Tj 0.028 Tc 0.08 Tw 0 -2.6 Td [(If)3 ( )0.5 (any)3 ( )0.5 (shareholder)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (abuses)3 ( )]TJ 0 -1.35 Td [(t)0.5 (h)0.6 (e)3 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)3 (\222)3 (s)3 ( )0.5 (p)0.6 (o)0.5 (s)0.5 (i)0.6 (t)0.5 (i)0.5 (o)0.5 (n)3 ( )0.5 (a)0.6 (s)3 ( )0.5 (a)0.5 (n)3 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)3 ( )]TJ 0.099 Tc 0.07 Tw 0 -1.35 Td [(legal)12.7 ( person)12.7 ( or)12.7 ( shareholder)12.8 (\222)12.7 (s)12.7 ( limited)74 ( )]TJ 0.088 Tc 0 -1.35 Td [(liability)12.8 ( protection)12.8 ( for)12.8 ( the)12.8 ( purpose)12.8 ( of)63 ( )]TJ 0.107 Tc 0 -1.35 Td [(evading)12.8 ( repayment)12.8 ( of)12.8 ( debts)12.8 (,)12.8 ( thereby)81.9 ( )]TJ 0.125 Tc 0 -1.35 Td [(seriously)12.4 ( damaging)12.4 ( the)12.5 ( interests)12.5 ( of)100 ( )]TJ 0.077 Tc 0 -1.35 Td [(the)12.6 ( creditors)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 (,)12.6 ( the)12.6 ( said)52 ( )]TJ 0.064 Tc 0 -1.35 Td [(shareholder)12.4 ( shall)12.3 ( bear)12.3 ( joint)12.3 ( and)12.3 ( several)38.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (liabilities for the Company\222s debts.)Tj 0.055 Tc 0.07 Tw -2.126 -2.6 Td [(\()30 (5)30 (\))30 ( )-510 (other)12.3 ( obligations)12.3 ( stipulated)12.4 ( by)12.4 ( the)12.3 ( laws)12.3 (,)30 ( )]TJ 0.056 Tc 2.126 -1.35 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.35 Td (rules, normative documents and the listing )Tj 0.022 Tc 0 Tw 0 -1.35 Td [(rules of the stock exchange and the Articles)-3 ( )]TJ 0.025 Tc 0 -1.35 Td (of Association of the Company.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.7 Td <006E006E>Tj ET endstream endobj 746 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 747 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 748 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 749 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 750 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 799 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-20 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 167.8307 cm 0 0 m 0 522.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 167.8307 cm 0 0 m 0 522.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 167.8307 cm 0 0 m 0 522.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 167.8307 cm 0 0 m 0 522.002 l S Q q 1 0 0 1 524.6594 167.8307 cm 0 0 m 0 522.002 l S Q q 1 0 0 1 99.4626 167.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 167.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 79.3287 cm 0 0 m 0 88.002 l S Q q 1 0 0 1 348.9114 167.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 79.3287 cm 0 0 m 0 88.002 l S Q q 1 0 0 1 524.6594 79.3287 cm 0 0 m 0 88.002 l S Q q 1 0 0 1 348.9114 79.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 79.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 79.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 167.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 79.3287 cm 0 0 m 0 88.002 l S Q q 1 0 0 1 99.4626 79.3287 cm 0 0 m 0 88.002 l S Q q 1 0 0 1 70.8661 79.0787 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (38.)Tj 0 Tw 3.543 0 Td (New Article 60)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.076 Tc 0.07 Tw 21.968 1.4 Td [(Wher)0.5 (e)12.9 ( any)12.9 ( Dir)0.5 (ector)12.9 (,)12.9 ( se)0.5 (nior)12.9 ( manage)0.5 (ment)12.9 ( of)51 ( )]TJ 0.04 Tc 0 -1.4 Td [(the)12.1 ( Company)12.1 ( violates)12.1 ( the)12.1 ( laws)12.1 (,)12.1 ( administrative)15 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(regulations)10 ( )0.5 (or)10 ( )0.5 (the)10 ( )0.5 (provisions)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(Association)12.8 ( when)12.8 ( performing)12.8 ( his)12.8 (/)12.8 (her)12.8 ( duty)12.8 ( and)15 ( )]TJ 0.062 Tc 0 -1.4 Td [(causes)12.6 ( losses)12.7 ( to)12.7 ( the)12.6 ( Company)12.7 (,)12.7 ( shareholders)12.7 (,)37 ( )]TJ 0.046 Tc 0 -1.4 Td [(individually)12.2 ( or)12.2 ( jointly)12.3 (,)12.2 ( holding)12.2 ( more)12.3 ( than)12.2 ( 1)12.2 (%)21 ( )]TJ 0.084 Tc 0 -1.4 Td [(of)12.2 ( the)12.2 ( shares)12.1 ( of)12.2 ( the)12.2 ( Company)12.1 ( individually)58.9 ( )]TJ 0.059 Tc 0 -1.4 Td [(or)12.5 ( jointly)12.5 ( for)12.4 ( 1)12.5 (8)12.5 (0)12.5 ( consecutive)12.5 ( days)12.5 ( or)12.4 ( above)34 ( )]TJ 0.084 Tc 0 -1.4 Td [(are)12.3 ( entitled)12.2 ( to)12.2 ( submit)12.2 ( a)12.2 ( written)12.2 ( demand)12.2 ( to)59 ( )]TJ 0.104 Tc 0 -1.4 Td [(the)12.8 ( Supervisory)12.8 ( Committee)12.8 ( for)12.9 ( initiating)79 ( )]TJ 0.091 Tc 0 -1.4 Td [(a)12.2 ( proceeding)12.2 ( at)12.2 ( the)12.2 ( People)12.1 (\222)12.2 (s)12.2 ( Court)12.2 (.)12.1 ( If)12.1 ( the)66 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.4 Td (Company suffers any loss due to any violations )Tj 0.052 Tc 0.07 Tw 0 -1.4 Td [(of)12 ( the)12.1 ( laws)12 (,)12.1 ( administrative)12.1 ( regulations)12.1 ( or)12 ( the)27 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.4 Td (provisions of the Articles of Association by the )Tj 0.038 Tc 0.07 Tw 0 -1.4 Td [(Supervisory)12.3 ( Committee)12.3 (,)12.3 ( shareholders)12.4 ( have)12.4 ( the)13 ( )]TJ 0.041 Tc 0 -1.4 Td [(right)12.2 ( to)12.2 ( submit)12.2 ( a)12.3 ( written)12.2 ( demand)12.2 ( to)12.2 ( the)12.2 ( Board)16 ( )]TJ 0.049 Tc 0 -1.4 Td [(of)12.9 ( Directors)12.9 ( for)12.9 ( initiating)12.9 ( a)12.9 ( proceeding)12.9 ( at)12.9 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (People\222s Court.)Tj 0.059 Tc 0.07 Tw 0 -2.8 Td [(In)12.4 ( the)12.3 ( event)12.3 ( that)12.3 ( the)12.4 ( Supervisory)12.3 ( Committee)34 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(or)4.1 ( )0.5 (Board)4 ( )0.5 (of)4 ( )0.5 (Directors)4.1 ( )0.5 (rejects)4 ( )0.5 (the)4 ( )0.6 (initiation)4 ( )0.5 (of)4 ( )0.5 (a)4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(proceeding)12.7 ( after)12.7 ( receiving)12.7 ( the)12.7 ( written)12.7 ( demand)16 ( )]TJ 0.058 Tc 0 -1.4 Td [(of)12.3 ( the)12.4 ( shareholders)12.3 ( abovementioned)12.3 (,)12.3 ( or)12.3 ( fails)33 ( )]TJ 0.062 Tc 0 -1.4 Td [(to)12 ( initiate)12.1 ( a)12.1 ( proceeding)12.1 ( within)12.1 ( 3)12.1 (0)12.1 ( days)12.1 ( after)37 ( )]TJ 0.048 Tc 0 -1.4 Td [(receiving)12.7 ( such)12.8 ( demand)12.7 (,)12.7 ( or)12.8 ( in)12.7 ( case)12.7 ( of)12.7 ( urgency)22.9 ( )]TJ 0.055 Tc 0 -1.4 Td [(where)12.8 ( the)12.8 ( Company)12.8 ( will)12.8 ( suffer)12.8 ( irrecoverable)30 ( )]TJ 0.042 Tc 0 -1.4 Td [(losses)12.3 ( if)12.4 ( no)12.4 ( legal)12.4 ( action)12.3 ( is)12.4 ( taken)12.4 ( immediately)12.3 (,)17 ( )]TJ 0.056 Tc 0 -1.4 Td [(shareholders)12.5 ( mentioned)12.5 ( above)12.6 ( shall)12.6 ( have)12.5 ( the)31.1 ( )]TJ 0.043 Tc 0 -1.4 Td [(right)12.3 ( to)12.3 ( file)12.2 ( a)12.3 ( lawsuit)12.3 ( at)12.3 ( the)12.3 ( People)12.3 (\222)12.3 (s)12.3 ( Court)12.3 ( in)17.9 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(t)0.5 (he)0.5 (i)0.5 (r)0.5 ( )0.5 (ow)0.5 (n)0.5 ( )0.5 (na)0.5 (m)0.5 (e)0.5 (s)0.5 ( f)0.5 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)0.5 ( b)0.5 (e)0.5 (n)0.5 (e)0.5 (fi)0.5 (t)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 (.)]TJ 0.049 Tc 0.07 Tw 0 -2.8 Td [(If)12.8 ( the)12.8 ( Company)12.8 ( suffers)12.8 ( any)12.8 ( losses)12.7 ( due)12.8 ( to)12.8 ( any)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (violations of its legitimate interests by any other )Tj 0.075 Tc 0.07 Tw 0 -1.4 Td [(parties)12.5 (,)12.5 ( shareholders)12.6 ( mentioned)12.6 ( in)12.6 ( the)12.5 ( first)50 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (clause of this Article have the right to initiate a )Tj 0.027 Tc 0.081 Tw 0 -1.4 Td [(p)0.5 (ro)0.5 (c)0.5 (ee)0.5 (d)0.5 (in)0.5 (g)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (Pe)0.5 (o)0.5 (pl)0.5 (e)2 (\222)2 (s)2 ( )0.5 (C)0.5 (ou)0.5 (r)0.5 (t)2 ( )0.5 (in)2 ( )0.5 (a)0.5 (cc)0.5 (o)0.5 (r)0.5 (da)0.5 (n)0.5 (c)0.5 (e)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (with the two provisions abovementioned.)Tj -0.025 Tw -34.724 -1.85 Td (39.)Tj 0 Tw 3.543 0 Td (New Article 61)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.103 Tc 0.07 Tw 21.968 1.4 Td [(Where)12.6 ( directors)12.7 ( and)12.6 ( senior)12.7 ( managers)12.6 ( are)78 ( )]TJ 0.138 Tc 0 -1.4 Td [(in)12.5 ( violation)12.4 ( of)12.4 ( the)12.5 ( provisions)12.4 ( of)12.4 ( laws)12.4 (,)113 ( )]TJ 0.064 Tc 0 -1.4 Td [(a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )0.6 (of)39 ( )]TJ 0.085 Tc 0 -1.4 Td [(Association)12.1 (,)12.1 ( damaging)12.2 ( the)12.1 ( interests)12.1 ( of)12.1 ( the)60 ( )]TJ 0.041 Tc 0 -1.4 Td [(shareholders)12.7 (,)12.6 ( such)12.6 ( shareholders)12.7 ( shall)12.7 ( have)12.7 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (right to file a suit in the People\222s Court.)Tj ET endstream endobj 798 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 524.6594 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 70.8661 447.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 447.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 447.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 447.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (37.)Tj 0 Tw 3.543 0 Td (New Article 59)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.042 Tc 0.07 Tw 21.968 1.4 Td [(In)12.6 ( the)12.6 ( event)12.6 ( that)12.6 ( any)12.6 ( resolution)12.6 ( of)12.6 ( the)12.7 ( general)17 ( )]TJ 0.057 Tc 0 -1.4 Td [(me)0.5 (etin)0.5 (gs)12.9 ( )0.5 (or)12.9 ( B)0.5 (oar)0.5 (d)12.9 ( me)0.5 (eti)0.5 (ngs)12.9 ( )0.5 (of)12.9 ( )0.5 (the)12.9 ( )0.5 (Com)0.5 (pany)32 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(violates)2 ( )0.5 (any)2 ( )0.5 (laws)2 ( )0.5 (or)2 ( )0.5 (administrative)2 ( regulations)2.1 (,)1.9 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.4 Td [(s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.6 (a)0.5 (r)0.6 (e)13 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (i)0.6 (t)0.5 (l)0.6 (e)0.5 (d)13 ( )0.6 (t)0.6 (o)13 ( )0.5 (f)0.6 (i)0.5 (l)0.6 (e)13 ( )0.6 (a)13 ( )0.6 (p)0.5 (e)0.6 (t)0.5 (i)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (t)0.6 (o)35 ( )]TJ 0.078 Tc 0 -1.4 Td [(the)12.5 ( competent)12.4 ( People)12.5 (\222)12.4 (s)12.5 ( Court)12.5 ( to)12.4 ( have)12.5 ( such)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (resolution rescinded.)Tj 0.064 Tc 0.07 Tw 0 -2.8 Td [(In)12.2 ( the)12.3 ( event)12.2 ( that)12.2 ( the)12.2 ( convening)12.2 ( of)12.3 ( a)12.2 ( general)39 ( )]TJ 0.112 Tc 0 -1.4 Td [(meeting)12.3 ( or)12.3 ( Board)12.3 ( meeting)12.3 ( or)12.3 ( any)12.3 ( voting)86.9 ( )]TJ 0.047 Tc 0 -1.4 Td [(procedure)12.2 ( in)12.2 ( such)12.2 ( meetings)12.2 ( violates)12.1 ( the)12.2 ( laws)12.1 (,)22 ( )]TJ 0.064 Tc 0 -1.4 Td [(a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)13 ( )0.6 (of)39 ( )]TJ 0.046 Tc 0 -1.4 Td [(Association)12.2 (,)12.3 ( or)12.2 ( the)12.3 ( contents)12.2 ( of)12.3 ( any)12.2 ( resolution)21 ( )]TJ 0.101 Tc 0 -1.4 Td [(violates)12.2 ( the)12.2 ( provisions)12.2 ( of)12.3 ( the)12.3 ( Articles)12.2 ( of)76 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td [(Association, shareholders shall have )0.5 (the right to )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(file)12.1 ( )0.5 (a)12 ( )0.5 (petition)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (competent)12 ( )0.5 (People)12 (\222)12 (s)12 ( )0.6 (Court)12 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (to have such resolution revoked within 60 days )Tj 0 Tw 0 -1.4 Td (from the date of the resolution.)Tj ET endstream endobj 797 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 209.8307 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 209.8307 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 209.8307 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 209.8307 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 524.6594 209.8307 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 70.8661 209.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 107.3287 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 99.4626 209.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 107.3287 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 173.1634 209.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 107.3287 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 348.9114 209.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 107.3287 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 524.6594 107.3287 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 70.8661 107.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 107.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 107.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 107.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw -7.127 -1.85 Td [(2)23 (.)23 ( )-958 (upon)12.6 ( payment)12.6 ( of)12.6 ( reasonable)12.6 ( charges)12.6 (,)12.6 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (right to inspect and make copies of:)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0 Tw 0 -2.8 Td [(\(v\) )-610 (stubs of corporate bonds;)]TJ 0.076 Tw 0 -2.8 Td [(\(vi\) )-231 (minutes of general meetings \(for reference )]TJ 0.044 Tc 0.07 Tw 2.126 -1.4 Td [(of)12.4 ( shareholders)12.4 ( only)12.5 (\))12.4 (,)12.5 ( special)12.4 ( resolutions)19 ( )]TJ 0.087 Tc 0 -1.4 Td [(of)12.7 ( the)12.7 ( Company)12.6 (,)12.7 ( resolutions)12.7 ( of)12.7 ( Board)62 ( )]TJ 0.055 Tc 0 -1.4 Td [(meetings)12.7 ( and)12.6 ( resolutions)12.6 ( of)12.6 ( Supervisory)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Committee meetings;)Tj -2.126 -2.8 Td [(\(vii\) )-4 (financial and accounting reports;)]TJ -0.025 Tw 6 0 0 10 354.5807 467.1026 Tm (\(viii\))Tj 0.055 Tc 0.07 Tw 8 0 0 10 367.4806 467.1026 Tm [( )-138.5 (duplicate)12.6 ( of)12.6 ( annual)12.6 ( report)12.6 ( for)12.5 ( the)12.6 ( recent)29.9 ( )]TJ 0.123 Tc 0.513 -1.4 Td [(year)12.2 ( that)12.2 ( has)12.2 ( been)12.1 ( submitted)12.2 ( to)12.2 ( the)98 ( )]TJ 0.048 Tc 0 -1.4 Td [(company)12.7 ( registration)12.7 ( authority)12.7 ( and)12.7 ( other)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (competent authorities.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.046 Tw 0 -2.8 Td [(\(7\) )-564 (to require the Company to buy their shares )]TJ 0.021 Tc 0 Tw 2.126 -1.4 Td [(in the event of their objection to resolutions)-4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(of)10 ( )0.5 (the)10 ( )0.6 (general)10 ( )0.5 (meeting)10 ( )0.5 (concerning)10 ( )0.5 (merger)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (or division of the Company;)Tj 0.007 Tw -2.126 -2.8 Td [(\(8\) )-603 (to enjoy other rights stipulated by the laws, )]TJ 0.056 Tc 0.07 Tw 2.126 -1.4 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.4 Td (rules, normative documents and the listing )Tj 0.022 Tc 0 Tw 0 -1.4 Td [(rules of the stock exchange and the Articles)-2.9 ( )]TJ 0.025 Tc 0 -1.4 Td (of Association.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf -34.724 -1.85 Td (36.)Tj 0 Tw 3.543 0 Td (Article 58 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 54\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj 21.968 0 Td <006E006E>Tj /T1_0 1 Tf 0.139 Tc 0.07 Tw 0 -2.8 Td [(The)12.9 ( Company)12.9 ( shall)12.8 ( establish)12.9 ( ef)0.5 (fec)0.5 (tive)114 ( )]TJ 0.046 Tc 0 -1.4 Td [(channels)12.4 ( of)12.4 ( communication)12.4 ( with)12.4 ( shareholders)21 ( )]TJ 0.076 Tc 0 -1.4 Td [(and)12 ( safeguard)12.1 ( the)12 ( rights)12.1 ( of)12 ( shareholders)12.1 ( to)51 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(acknowledge)2 (,)2 ( )0.5 (participate)2 ( )0.5 (in)2 ( )0.5 (decision)2 (-)2 (making)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and supervise major events of the Company.)Tj ET endstream endobj 796 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 524.6594 181.8307 cm 0 0 m 0 508.002 l S Q q 1 0 0 1 70.8661 181.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 181.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 181.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 181.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (35.)Tj 0 Tw 3.543 0 Td (Article 57 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 53\))Tj 0.06 Tc 0.07 Tw 9.213 2.8 Td [(A)12.6 ( holder)12.6 ( of)12.6 ( ordinary)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shall have the following rights:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.076 Tc 0.07 Tw 0 -2.8 Td [(\()51 (2)51 (\))51 ( )-489 (to)12.6 ( attend)12.6 ( or)12.6 ( to)12.6 ( appoint)12.6 ( proxy)12.6 ( to)12.6 ( attend)51 ( )]TJ 0.054 Tc 2.126 -1.4 Td [(general)12.3 ( meetings)12.3 ( in)12.4 ( accordance)12.4 ( with)12.3 ( the)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (laws and to exercise his/her voting rights;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.113 Tc 0.07 Tw 0 -2.8 Td [(\()88 (4)88 (\))88 ( )-452 (to)12.4 ( transfer)12.4 (,)12.4 ( give)12.4 ( away)12.4 ( or)12.4 ( charge)12.4 ( the)88 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(shares)12.8 ( held)12.9 ( in)12.9 ( accordance)12.9 ( with)12.9 ( the)12.9 ( laws)12.8 (,)27 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(administrative)1 ( )0.6 (regulations)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of Association of the Company;)Tj 0.045 Tc 0.07 Tw -2.126 -2.8 Td [(\()20 (5)20 (\))20 ( )-520 (to)12.4 ( receive)12.3 ( information)12.3 ( as)12.4 ( provided)12.4 ( in)12.4 ( the)20 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(Articles)12.3 ( of)12.3 ( Association)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 (,)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (including:)Tj /C0_0 1 Tf -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 0 -2.8 Td [(2)23 (.)23 ( )-958 (upon)12.5 ( payment)12.6 ( of)12.6 ( reasonable)12.6 ( charges)12.5 (,)12.6 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (right to inspect and make copies of:)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0 Tw 0 -2.8 Td [(\(v\) )-610 (minutes of the general meetings.)]TJ /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.13 Tc 0.07 Tw 0 -2.8 Td [(\()105 (7)105 (\))105 ( )-435 (other)12.2 ( rights)12.1 ( conferred)12.1 ( by)12.2 ( the)12.2 ( laws)12.2 (,)104.9 ( )]TJ 0.026 Tc 0.082 Tw 2.126 -1.4 Td [(administrative)1 ( )0.6 (regulations)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Articles)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of Association of the Company.)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 21.968 49 Td [(A)12.6 ( holder)12.6 ( of)12.6 ( ordinary)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (shall have the following rights:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 0 -2.8 Td [(\()10 (2)10 (\))10 ( )-527 (to)10 ( )0.5 (lawfully)10 ( )0.5 (require)10.1 (,)10 ( )0.5 (convene)10 (,)10 ( )0.5 (preside)10 ( )0.6 (over)10 ( )]TJ 0.025 Tc 0.054 Tw 2.126 -1.4 Td (or attend general meetings either in person )Tj 0 Tw 0 -1.4 Td (or by proxy and exercise the voting right;)Tj /C0_0 1 Tf -0.025 Tw -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.113 Tc 0.07 Tw 0 -2.8 Td [(\()88 (4)88 (\))88 ( )-452 (to)12.3 ( transfer)12.4 (,)12.4 ( give)12.4 ( away)12.4 ( or)12.4 ( charge)12.4 ( the)88 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(shares)12.8 ( held)12.9 ( in)12.9 ( accordance)12.8 ( with)12.9 ( the)12.9 ( laws)12.8 (,)27 ( )]TJ 0.056 Tc 0 -1.4 Td [(administrative)12.5 ( regulations)12.5 (,)12.4 ( departmental)31 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.4 Td (rules, normative documents and the listing )Tj 0.022 Tc 0 Tw 0 -1.4 Td [(rules of the stock exchange and the Articles)-3 ( )]TJ 0.025 Tc 0 -1.4 Td (of Association;)Tj 0.045 Tc 0.07 Tw -2.126 -2.8 Td [(\()20 (5)20 (\))20 ( )-520 (to)12.4 ( receive)12.4 ( information)12.3 ( as)12.4 ( provided)12.4 ( in)12.4 ( the)20 ( )]TJ 0.052 Tc 2.126 -1.4 Td [(Articles)12.3 ( of)12.3 ( Association)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 (,)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (including:)Tj /C0_0 1 Tf -2.126 -2.8 Td <006E006E>Tj ET endstream endobj 795 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 545.8307 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 545.8307 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 545.8307 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 545.8307 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 524.6594 545.8307 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 70.8661 545.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 429.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 545.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 429.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 545.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 429.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 545.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 429.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 429.3287 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 429.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 284.8268 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 99.4626 429.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 284.8268 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 173.1634 429.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 284.8268 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 348.9114 429.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 284.8268 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 524.6594 284.8268 cm 0 0 m 0 144.002 l S Q q 1 0 0 1 70.8661 284.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 284.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 284.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 284.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (32.)Tj 0 Tw 3.543 0 Td (Article 51 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 47\))Tj 0.047 Tc 0.07 Tw 9.213 2.8 Td [(In)12.9 ( the)12.9 ( event)12.8 ( the)12.9 ( Company)12.9 ( decides)12.9 ( to)12.9 ( convene)22.1 ( )]TJ 0.117 Tc 0 -1.4 Td [(a)12.3 ( general)12.3 ( meeting)12.3 (,)12.3 ( distribute)12.3 ( dividends)12.3 (,)92 ( )]TJ 0.041 Tc 0 -1.4 Td [(liquidate)12.7 ( or)12.8 ( engage)12.7 ( in)12.7 ( activities)12.7 ( which)12.7 ( require)16 ( )]TJ 0.077 Tc 0 -1.4 Td [(determining)12.9 ( shareholdings)12.9 (,)12.8 ( the)12.9 ( Board)12.9 ( shall)52 ( )]TJ 0.08 Tc 0 -1.4 Td [(fix)12.2 ( a)12.2 ( date)12.2 ( as)12.2 ( a)12.2 ( record)12.2 ( date)12.2 ( for)12.2 ( determining)55 ( )]TJ 0.081 Tc 0 -1.4 Td [(the)12.2 ( shareholdings)12.1 (.)12.2 ( The)12.2 ( shareholders)12.1 ( of)12.2 ( the)56 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.4 Td (Company shall be those shareholders registered )Tj 0 Tw 0 -1.4 Td (on the register at the end of the record date.)Tj 0.071 Tw 21.968 9.8 Td (In the event the Company decides to convene a )Tj 0.031 Tc 0.077 Tw 0 -1.4 Td [(general)6 ( )0.5 (meeting)5.9 (,)6.1 ( distribute)6 ( )0.5 (dividends)6 (,)6.1 ( liquidate)6 ( )]TJ 0.019 Tc 0 Tw 0 -1.4 Td [(o)0.5 (r)0.5 ( )0.5 (e)0.5 (n)0.5 (ga)0.6 (ge)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (i)0.5 (t)0.5 (ie)0.6 (s)0.5 ( w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)0.5 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 ( )0.5 (d)0.5 (et)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (n)0.5 (g)-6 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.4 Td [(shareholdings)12.4 (,)12.3 ( the)12.3 ( Board)12.3 ( or)12.3 ( the)12.4 ( convener)12.4 ( of)39 ( )]TJ 0.047 Tc 0 -1.4 Td [(the)12.6 ( shareholders)12.6 (\222)12.5 ( general)12.6 ( meetings)12.5 ( shall)12.6 ( fix)12.6 ( a)22 ( )]TJ 0.043 Tc 0 -1.4 Td [(date)12.3 ( as)12.3 ( the)12.3 ( record)12.3 ( date)12.3 ( for)12.3 ( shareholdings)12.3 (.)12.3 ( The)18 ( )]TJ 0.067 Tc 0 -1.4 Td [(shareholders)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( shall)12 ( be)12.1 ( those)42 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(shareholders)3 ( )0.5 (who)3 ( )0.5 (are)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (relevant)3 ( )0.5 (rights)3 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(a)0.5 (n)0.6 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.6 (e)0.5 (s)0.5 (t)0.6 (s)13 ( )0.5 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.5 (l)0.6 (o)0.5 (s)0.5 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (b)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)13 ( )0.5 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (record date for shareholdings.)Tj -0.025 Tw -34.724 -1.85 Td (33.)Tj 0 Tw 3.543 0 Td (Article 53 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 49\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj /T1_0 1 Tf 0.103 Tc 0.07 Tw 0 -2.8 Td [(Domestic)12.7 ( Shareholder)12.8 ( who)12.7 ( lost)12.7 ( his)12.7 ( share)78 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (certificate may apply for the issue of new share )Tj 0 Tw 0 -1.4 Td (certificate in accordance with Section 144 of the )Tj 0 -1.4 Td (Company Law.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj 21.968 9.8 Td <006E006E>Tj /T1_0 1 Tf 0.103 Tc 0.07 Tw 0 -2.8 Td [(Domestic)12.7 ( Shareholder)12.8 ( who)12.7 ( lost)12.7 ( his)12.7 ( share)78 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (certificate may apply for the issue of new share )Tj 0 Tw 0 -1.4 Td (certificate in accordance with Section 143 of the )Tj 0 -1.4 Td (Company Law.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf -34.724 -1.85 Td (34.)Tj 0 Tw 3.543 0 Td (Article 56 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 52\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj 21.968 0 Td <006E006E>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 0 -2.8 Td [(The)2 ( Articles)2 ( )0.5 (of)2 ( )0.5 (Association)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (resolutions)2 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(o)0.5 (f)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (me)0.6 (e)0.5 (ti)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)34 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(shall be in compliance with laws and regulations)-2 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (and shall not deprive or restrict any legal rights )Tj 0.049 Tc 0.07 Tw 0 -1.4 Td [(of)12.3 ( shareholders)12.2 (.)12.3 ( The)12.2 ( corporate)12.3 ( governance)12.3 ( of)24 ( )]TJ 0 -1.4 Td [(the)12.1 ( Company)12.1 ( shall)12.1 ( focus)12.2 ( on)12.1 ( the)12.2 ( protection)12.1 ( of)24 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(the)8 ( )0.5 (interests)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shareholders)8 ( )0.5 (and)8 ( )0.5 (legitimate)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (rights of minority shareholders.)Tj ET endstream endobj 681 0 obj <> endobj 682 0 obj <> endobj 683 0 obj <> endobj 684 0 obj <> endobj 685 0 obj <> endobj 820 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 821 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 822 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 823 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 824 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 829 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 503.8307 cm 0 0 m 0 186.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 503.8307 cm 0 0 m 0 186.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 503.8307 cm 0 0 m 0 186.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 503.8307 cm 0 0 m 0 186.002 l S Q q 1 0 0 1 524.6594 503.8307 cm 0 0 m 0 186.002 l S Q q 1 0 0 1 70.8661 503.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 51.3287 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 99.4626 503.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 51.3287 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 173.1634 503.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 51.3287 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 348.9114 503.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 51.3287 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 524.6594 51.3287 cm 0 0 m 0 452.002 l S Q q 1 0 0 1 70.8661 51.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 51.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 51.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 51.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (30.)Tj 0 Tw 3.543 0 Td (Article 43 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (39\))Tj 0.042 Tc 0.07 Tw 9.213 2.8 Td [(The)12.3 ( shares)12.3 ( issued)12.2 ( by)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( be)12.3 ( in)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (registered form.)Tj 0.067 Tc 0.07 Tw 0 -2.8 Td [(The)12.3 ( share)12.3 ( certificates)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( shall)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (contain the following major particulars:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.8 Td [(\()3 (5)3 (\))3 ( )-527 (other)3 ( )0.5 (items)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (contained)3 ( )0.5 (as)3 ( )0.5 (required)3 ( )0.5 (by)3 ( )]TJ 0.025 Tc 0.024 Tw 2.126 -1.4 Td (the Company Law, the Special Regulations )Tj 0.023 Tc 0 Tw 0 -1.4 Td [(and the stock exchange on which the shares)-2 ( )]TJ 0.025 Tc 0 -1.4 Td (of the Company are listed.)Tj 0.042 Tc 0.07 Tw 19.843 15.4 Td [(The)12.3 ( shares)12.3 ( issued)12.3 ( by)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( be)12.3 ( in)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (registered form.)Tj 0.067 Tc 0.07 Tw 0 -2.8 Td [(The)12.3 ( share)12.3 ( certificates)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( shall)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (contain the following major particulars:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.8 Td [(\()3 (5)3 (\))3 ( )-527 (other)3 ( )0.5 (items)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (contained)3 ( )0.6 (as)3 ( )0.5 (required)3 ( )0.5 (by)3 ( )]TJ 0.025 Tc 0.024 Tw 2.126 -1.4 Td (the Company Law, the Special Regulations )Tj 0.073 Tc 0.07 Tw 0 -1.4 Td [(and)12.6 ( other)12.7 ( laws)12.7 ( and)12.7 ( regulations)12.7 ( and)12.7 ( the)48 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (stock exchange on which the shares of the )Tj 0 Tw 0 -1.4 Td (Company are listed.)Tj -0.025 Tw -36.85 -1.85 Td (31.)Tj 0 Tw 3.543 0 Td (Article 49 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 45\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -2.8 Td [(If)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (refuses)6 ( )0.5 (to)6 ( )0.5 (register)6 ( )0.5 (any)6 ( )0.5 (transfer)6 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.4 Td [(of)12.5 ( shares)12.4 (,)12.5 ( the)12.4 ( Company)12.5 ( shall)12.4 ( provide)12.5 ( to)12.4 ( the)41 ( )]TJ 0.038 Tc 0 -1.4 Td [(tr)0.5 (an)0.5 (sfe)0.5 (ro)0.5 (r)12.9 ( or)13 ( a)0.5 (nd)12.9 ( )0.5 (the)13 ( t)0.5 (ran)0.5 (sfe)0.5 (re)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( s)0.5 (har)0.5 (es)13 ( a)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td (notification of refusal in relation to registration )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(of shares within two \(2\) months from the date of)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (due application for registration.)Tj 0.067 Tc 0.07 Tw 0 -2.8 Td [(The)12.8 ( shares)12.8 ( held)12.8 ( by)12.7 ( the)12.7 ( promoters)12.8 ( cannot)12.8 ( be)42 ( )]TJ 0.088 Tc 0 -1.4 Td [(transferred)12.9 ( within)12.8 ( three)12.8 ( \()12.8 (3)12.9 (\))12.8 ( year)12.9 ( since)12.8 ( the)63 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (establishment of the Company.)Tj 0.056 Tc 0.07 Tw 0 -2.8 Td [(The)12.9 ( Directors)12.8 (,)12.9 ( supervisors)12.9 (,)12.9 ( general)12.9 ( manager)12.8 (,)31 ( )]TJ 0.08 Tc 0 -1.4 Td [(assistant)12.1 ( general)12.1 ( manager)12.1 ( and)12.1 ( other)12.1 ( senior)55 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.4 Td [(management )0.5 (members )0.6 (shall )0.6 (report )0.5 (the )0.5 (Company )]TJ 0.06 Tw 0 -1.4 Td (of the shares of the Company held by them and )Tj 0.047 Tc 0.07 Tw 0 -1.4 Td [(shall)12.1 ( not)12.1 ( transfer)12.2 ( shares)12.2 ( during)12.2 ( their)12.1 ( terms)12.1 ( of)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (office.)Tj 0.039 Tc 0.07 Tw 0 -2.8 Td [(Any)12.3 ( shareholder)12.2 ( of)12.3 ( the)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)14 ( )]TJ 0.044 Tc 0 -1.4 Td [(invested)12.1 ( shares)12.1 ( may)12.2 ( transfer)12.2 ( all)12.1 ( of)12.2 ( part)12.1 ( of)12.2 ( the)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(Company)7 (\222)7 (s)7 ( )0.5 (shares)7 ( )0.5 (it)7 ( )0.5 (holds)7 ( )0.5 (by)7 ( )0.5 (way)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.5 (written)6.9 ( )]TJ 0 -1.4 Td [(transfer)7 ( )0.5 (deed)7 ( )0.5 (as)7 ( )0.5 (usually)7 ( )0.5 (used)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (location)7 ( )0.6 (of)7 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(the listing of the overseas listed foreign invested)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.4 Td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 (,)13 ( )0.5 (or)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (w)0.5 (ay)13 ( )0.5 (o)0.5 (f)13 ( s)0.5 (i)0.5 (g)0.5 (n)0.5 (e)0.5 (d)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (pr)0.5 (i)0.5 (n)0.5 (t)0.5 (ed)13 ( )0.5 (s)0.5 (i)0.5 (gn)0.5 (e)0.5 (d)24 ( )]TJ 0.062 Tc 0 -1.4 Td [(transfer)12.3 ( deed)12.2 (.)12.2 ( The)12.3 ( above)12.3 ( mentioned)12.3 ( transfer)37 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(may)1 ( )0.5 (adopt)1 ( )0.5 (the)1 ( )0.5 (standard)1 ( )0.5 (delivery)1 ( )0.5 (form)0.9 ( )0.6 (specified)1 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(by the Hong Kong Stock Exchange. The transfer)-1 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.4 Td (deed shall be signed in the form of handwriting )Tj 0.074 Tw 0 -1.4 Td (of printed handwriting of the transferor and the )Tj -0.025 Tw 0 -1.4 Td (transferee.)Tj /C0_0 1 Tf 21.968 43.4 Td <006E006E>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0 -2.8 Td [(If)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (refuses)6 ( )0.5 (to)6 ( )0.5 (register)6 ( )0.5 (any)6 ( )0.5 (transfer)6 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.4 Td [(of)12.5 ( shares)12.4 (,)12.4 ( the)12.4 ( Company)12.5 ( shall)12.4 ( provide)12.5 ( to)12.4 ( the)41 ( )]TJ 0.038 Tc 0 -1.4 Td [(tr)0.5 (an)0.5 (sfe)0.5 (ror)13 ( or)13 ( a)0.5 (nd)12.9 ( )0.5 (the)13 ( t)0.5 (ran)0.5 (sfe)0.5 (re)0.5 (e)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( s)0.5 (har)0.5 (es)13 ( a)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.4 Td (notification of refusal in relation to registration )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(of shares within two \(2\) months from the date of)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (due application for registration.)Tj 0.039 Tc 0.07 Tw 0 -2.8 Td [(Any)12.3 ( shareholder)12.2 ( of)12.3 ( the)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)14 ( )]TJ 0.044 Tc 0 -1.4 Td [(invested)12.1 ( shares)12.1 ( may)12.2 ( transfer)12.2 ( all)12.1 ( of)12.2 ( part)12.1 ( of)12.2 ( the)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(Company)7 (\222)7 (s)7 ( )0.5 (shares)7 ( )0.5 (it)7 ( )0.5 (holds)7 ( )0.5 (by)7 ( )0.5 (way)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )0.5 (written)6.9 ( )]TJ 0 -1.4 Td [(transfer)7 ( )0.5 (deed)7 ( )0.5 (as)7 ( )0.5 (usually)7 ( )0.5 (used)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (location)7 ( )0.6 (of)7 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(the listing of the overseas listed foreign invested)-1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.4 Td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 (,)13 ( )0.5 (or)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (wa)0.5 (y)13 ( )0.5 (o)0.5 (f)13 ( s)0.5 (i)0.5 (g)0.5 (n)0.5 (ed)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (pr)0.5 (i)0.5 (n)0.5 (t)0.5 (ed)13 ( )0.5 (s)0.5 (i)0.5 (gn)0.5 (e)0.5 (d)24 ( )]TJ 0.062 Tc 0 -1.4 Td [(transfer)12.2 ( deed)12.2 (.)12.2 ( The)12.3 ( above)12.3 ( mentioned)12.2 ( transfer)37 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.4 Td [(may)1 ( )0.5 (adopt)1 ( )0.5 (the)1 ( )0.5 (standard)1 ( )0.5 (delivery)1 ( )0.5 (form)1 ( )0.5 (specified)1 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(by the Hong Kong Stock Exchange. The transfer)-1 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.4 Td (deed shall be signed in the form of handwriting )Tj 0.074 Tw 0 -1.4 Td (of printed handwriting of the transferor and the )Tj -0.025 Tw 0 -1.4 Td (transferee.)Tj ET endstream endobj 828 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 461.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 461.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 461.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 461.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 461.8307 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 461.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 219.3287 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 99.4626 461.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 219.3287 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 173.1634 461.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 219.3287 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 348.9114 461.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 219.3287 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 524.6594 219.3287 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 70.8661 219.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 158.8268 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 99.4626 219.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 158.8268 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 173.1634 219.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 158.8268 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 348.9114 219.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 158.8268 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 524.6594 158.8268 cm 0 0 m 0 60.002 l S Q q 1 0 0 1 70.8661 158.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 158.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 158.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 158.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (27.)Tj 0 Tw 3.543 0 Td (Article 40 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 36\))Tj 0.05 Tw 9.213 2.8 Td (No financial assistance shall be provided at any )Tj 0.029 Tw 0 -1.4 Td (time and in any manner by the Company and its )Tj 0.022 Tc 0 Tw 0 -1.4 Td [(subsidiaries to any person acquiring or intending)-3 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (o)13 ( )0.5 (a)0.5 (c)0.5 (q)0.5 (ui)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (.)12.9 ( )0.5 (T)0.5 (h)0.5 (e)56 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(person)10 (\()10 (s)10 (\))10 ( )0.5 (acquiring)10 ( )0.5 (the)10 ( )0.5 (shares)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )]TJ 0.097 Tc 0.07 Tw 0 -1.4 Td [(aforesaid)12.3 ( shall)12.3 ( include)12.3 ( the)12.3 ( person)12.3 (\()12.3 (s)12.3 (\))12.3 ( who)72 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(undertake)10 (\()10 (s)10 (\))10 (,)10 ( )0.5 (directly)10 ( )0.5 (or)10 ( )0.6 (indirectly)10 (,)10 ( )0.5 (obligations)10 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(as)12.8 ( a)12.8 ( result)12.9 ( of)12.8 ( an)12.8 ( acquisition)12.8 ( of)12.9 ( shares)12.8 ( of)12.8 ( the)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Company.)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -2.8 Td [(The)12.1 ( provisions)12.1 ( of)12.1 ( this)12 ( article)12.1 ( do)12 ( not)12.1 ( apply)12.1 ( to)25.9 ( )]TJ 0.049 Tc 0 -1.4 Td [(the)12.3 ( circumstances)12.2 ( set)12.2 ( out)12.2 ( in)12.2 ( Article)12.2 ( 3)12.2 (8)12.2 ( of)12.3 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Articles of Association.)Tj 0.05 Tw 21.968 19.6 Td (No financial assistance shall be provided at any )Tj 0.029 Tw 0 -1.4 Td (time and in any manner by the Company and its )Tj 0.082 Tw 0 -1.4 Td (subsidiaries \(including the affiliated enterprises )Tj 0.048 Tc 0.07 Tw 0 -1.4 Td [(of)12.9 ( the)12.9 ( Company)12.9 (,)12.9 ( similarly)12.9 ( hereinafte)0.5 (r)12.8 (\))12.9 ( to)12.9 ( any)22.9 ( )]TJ 0.063 Tc 0 -1.4 Td [(person)12.5 ( acquiring)12.5 ( or)12.5 ( intending)12.5 ( to)12.5 ( acquire)12.5 ( the)38 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.4 Td (shares of the Company. The person\(s\) acquiring )Tj 0.087 Tc 0.07 Tw 0 -1.4 Td [(the)12.4 ( shares)12.3 ( of)12.4 ( the)12.4 ( Company)12.4 ( aforesaid)12.4 ( shall)62 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.4 Td (include the person\(s\) who undertake\(s\), directly )Tj 0.088 Tc 0.07 Tw 0 -1.4 Td [(or)12.8 ( indirectly)12.7 (,)12.8 ( obligations)12.8 ( as)12.8 ( a)12.7 ( result)12.7 ( of)12.7 ( an)63 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (acquisition of shares of the Company.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -2.8 Td [(The)12.1 ( provisions)12.1 ( of)12.1 ( this)12.1 ( article)12.1 ( do)12 ( not)12.1 ( apply)12.1 ( to)25.9 ( )]TJ 0.049 Tc 0 -1.4 Td [(the)12.2 ( circumstances)12.2 ( set)12.2 ( out)12.2 ( in)12.2 ( Article)12.2 ( 4)12.2 (2)12.2 ( of)12.2 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Articles of Association.)Tj -0.025 Tw -34.724 -1.85 Td (28.)Tj 0 Tw 3.543 0 Td (Article 41 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (37\))Tj 0.081 Tc 0.07 Tw 9.213 2.8 Td [(The)12.3 ( financial)12.4 ( assistance)12.4 ( referred)12.4 ( to)12.4 ( in)12.3 ( this)56 ( )]TJ 0.07 Tc 0 -1.4 Td [(Chapter)12.5 ( shall)12.5 ( include)12.6 ( but)12.5 ( not)12.6 ( limited)12.5 ( to)12.5 ( the)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (assistance in the following ways:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.072 Tw 0 -2.8 Td [(\(4\) )-538 (any other financial assistance given by the )]TJ 0.039 Tc 0.07 Tw 2.126 -1.4 Td [(C)0.5 (om)0.5 (pa)0.5 (ny)13 ( w)0.5 (h)0.5 (en)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (is)13 ( )0.5 (in)0.5 (so)0.5 (lv)0.5 (en)0.5 (t)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(or)7 ( )0.5 (has)7.1 ( )0.5 (no)7 ( )0.5 (net)7 ( )0.5 (assets)7 ( )0.5 (or)7 ( )0.5 (when)7 ( )0.5 (its)7 ( )0.5 (net)7 ( )0.5 (assets)7 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.4 Td [(would)12.7 ( thereby)12.7 ( be)12.6 ( reduced)12.6 ( to)12.7 ( a)12.7 ( material)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (extent.)Tj /C0_0 1 Tf -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 21.968 16.8 Td [(The)12.3 ( financial)12.4 ( assistance)12.4 ( referred)12.4 ( to)12.4 ( in)12.4 ( this)56 ( )]TJ 0.07 Tc 0 -1.4 Td [(Chapter)12.5 ( shall)12.5 ( include)12.6 ( but)12.5 ( not)12.6 ( limited)12.5 ( to)12.5 ( the)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (assistance in the following ways:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.61 Tw 0 -2.8 Td (\(4\) advancement;)Tj 0 -2.8 Td (\(5\) compensation;)Tj 0.072 Tw 0 -2.8 Td [(\(6\) )-538 (any other financial assistance given by the )]TJ 0.039 Tc 0.07 Tw 2.126 -1.4 Td [(Co)0.5 (m)0.5 (pa)0.5 (ny)13 ( w)0.5 (h)0.5 (en)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (is)13 ( )0.5 (in)0.5 (so)0.5 (lv)0.5 (en)0.5 (t)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(or)7 ( )0.5 (has)7 ( )0.6 (no)7 ( )0.5 (net)7 ( )0.5 (assets)7 ( )0.5 (or)7 ( )0.5 (when)7 ( )0.5 (its)7 ( )0.5 (net)7 ( )0.5 (assets)7 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.4 Td [(would)12.7 ( thereby)12.6 ( be)12.6 ( reduced)12.6 ( to)12.7 ( a)12.7 ( material)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (extent.)Tj /C0_0 1 Tf -2.126 -2.8 Td <006E006E>Tj /T1_0 1 Tf -34.724 -1.85 Td (29.)Tj 0 Tw 3.543 0 Td (Article 42 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 38\))Tj 0.073 Tc 0.07 Tw 9.213 2.8 Td [(The)12.5 ( acts)12.5 ( listed)12.4 ( below)12.5 ( are)12.4 ( not)12.4 ( prohibited)12.5 ( by)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Article 36 of the Articles of Association:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 21.968 4.2 Td [(The)12.5 ( acts)12.5 ( listed)12.4 ( below)12.5 ( are)12.4 ( not)12.4 ( prohibited)12.5 ( by)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Article 40 of the Articles of Association:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj ET endstream endobj 827 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 223.8307 cm 0 0 m 0 466.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 223.8307 cm 0 0 m 0 466.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 223.8307 cm 0 0 m 0 466.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 223.8307 cm 0 0 m 0 466.002 l S Q q 1 0 0 1 524.6594 223.8307 cm 0 0 m 0 466.002 l S Q q 1 0 0 1 70.8661 223.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 223.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 223.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 223.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (26.)Tj 0 Tw 3.543 0 Td (New Article 39)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.055 Tc 0.07 Tw 21.968 1.4 Td [(If)12.9 ( Directors)12.9 (,)12.8 ( supervisors)12.9 (,)12.8 ( senior)12.8 ( management)30 ( )]TJ 0.046 Tc 0 -1.4 Td [(and)12.2 ( those)12.2 ( shareholders)12.2 ( holding)12.2 ( more)12.3 ( than)12.2 ( 5)12.3 (%)21 ( )]TJ 0.047 Tc 0 -1.4 Td [(of)12.7 ( shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( disposes)12.7 ( the)12.7 ( shares)22 ( )]TJ 0.062 Tc 0 -1.4 Td [(o)0.5 (r)12.9 ( o)0.5 (th)0.5 (er)13 ( s)0.5 (ec)0.5 (ur)0.5 (it)0.5 (ie)0.5 (s)12.9 ( )0.5 (wi)0.5 (th)13 ( e)0.5 (qu)0.5 (ity)13 ( n)0.5 (at)0.5 (ur)0.5 (e)12.9 ( )0.5 (wi)0.5 (th)0.5 (in)37 ( )]TJ 0.043 Tc 0 -1.4 Td [(6)12.6 ( months)12.6 ( after)12.6 ( purchase)12.6 (,)12.6 ( or)12.6 ( purchase)12.7 ( within)12.6 ( 6)18 ( )]TJ 0.049 Tc 0 -1.4 Td [(months)12.2 ( after)12.2 ( disposal)12.2 (,)12.2 ( the)12.2 ( earnings)12.2 ( therefrom)24 ( )]TJ 0.062 Tc 0 -1.4 Td [(shall)12.3 ( belong)12.3 ( to)12.3 ( the)12.3 ( Company)12.3 (,)12.2 ( and)12.2 ( the)12.3 ( Board)37 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(shall)4 ( )0.5 (reclaim)4.1 ( )0.5 (the)4.1 ( )0.5 (earnings)4 (.)4 ( )0.5 (However)4 (,)4 ( )0.5 (a)4 ( )0.5 (security)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.4 Td [(company)12.1 ( that)12.1 ( holds)12.1 ( more)12.1 ( than)12.2 ( 5)12.1 (%)12.1 ( shares)12.1 ( due)24 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.4 Td (to underwriting purchase of all remaining stock )Tj 0.034 Tc 0.074 Tw 0 -1.4 Td [(shall)9 ( )0.5 (not)9 ( )0.5 (be)9 ( )0.5 (subject)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (6)9 ( )0.5 (months)9 ( )0.5 (restriction)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (when disposing the shares.)Tj 0.091 Tc 0.07 Tw 0 -2.8 Td [(T)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.6 (r)13 ( )0.5 (o)0.6 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.6 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (t)0.5 (y)66 ( )]TJ 0.059 Tc 0 -1.4 Td [(nature)12.5 ( held)12.5 ( by)12.4 ( Directors)12.4 (,)12.5 ( supervisors)12.4 (,)12.5 ( senior)34 ( )]TJ 0.055 Tc 0 -1.4 Td [(management)12.1 ( and)12.1 ( natural)12.1 ( person)12.2 ( shareholders)30 ( )]TJ 0.044 Tc 0 -1.4 Td [(mentioned)12.2 ( in)12.2 ( the)12.2 ( preceding)12.2 ( paragraph)12.2 ( include)19 ( )]TJ 0.045 Tc 0 -1.4 Td [(those)12.9 ( held)12.9 ( by)12.9 ( their)12.9 ( spouses)12.9 (,)12.9 ( parents)12.9 (,)12.9 ( children)12.9 (,)20 ( )]TJ 0.083 Tc 0 -1.4 Td [(and)12.5 ( held)12.6 ( by)12.6 ( others)12.6 (\222)12.6 ( accounts)12.6 (.)12.5 ( If)12.6 ( the)12.6 ( Board)58 ( )]TJ 0.076 Tc 0 -1.4 Td [(does)12.5 ( not)12.5 ( implement)12.5 ( in)12.4 ( accordance)12.4 ( with)12.5 ( the)51 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.4 Td (provisions in the first paragraph of this Article, )Tj 0.035 Tw 0 -1.4 Td [(shareholders )0.5 (have )0.5 (the )0.5 (right )0.5 (to )0.5 (request )0.5 (the )0.6 (Board )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(to)12.6 ( implement)12.7 ( them)12.7 ( within)12.7 ( 3)12.7 (0)12.6 ( days)12.6 (.)12.7 ( Where)12.7 ( the)19 ( )]TJ 0.046 Tc 0 -1.4 Td [(Board)12.1 ( fails)12.1 ( to)12.1 ( implement)12.2 ( within)12.1 ( the)12.1 ( aforesaid)21 ( )]TJ 0.038 Tc 0 -1.4 Td [(time)12.8 ( limit)12.8 (,)12.7 ( shareholders)12.7 ( shall)12.7 ( have)12.8 ( the)12.8 ( right)12.8 ( to)13 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.4 Td [(file )0.5 (a )0.5 (lawsuit )0.5 (in )0.5 (their )0.5 (own )0.5 (name )0.5 (to )0.5 (the )0.5 (People\222s )]TJ 0 Tw 0 -1.4 Td (Court for the interest of the Company.)Tj 0.134 Tc 0.07 Tw 0 -2.8 Td [(Where)12.6 ( the)12.7 ( Board)12.6 ( fails)12.6 ( to)12.6 ( implement)12.6 ( in)109 ( )]TJ 0.082 Tc 0 -1.4 Td [(accordance)12.8 ( with)12.8 ( the)12.8 ( provisions)12.8 ( in)12.8 ( the)12.9 ( first)57 ( )]TJ 0.096 Tc 0 -1.4 Td [(paragraph)12.2 ( of)12.2 ( this)12.3 ( Article)12.2 (,)12.3 ( the)12.3 ( responsible)71 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.4 Td (Directors shall bear joint liability in accordance )Tj 0 Tw 0 -1.4 Td (with the law.)Tj ET endstream endobj 826 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 517.8307 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 517.8307 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 517.8307 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 517.8307 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 524.6594 517.8307 cm 0 0 m 0 172.002 l S Q q 1 0 0 1 70.8661 517.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 387.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 99.4626 517.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 387.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 173.1634 517.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 387.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 348.9114 517.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 387.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 524.6594 387.3287 cm 0 0 m 0 130.002 l S Q q 1 0 0 1 70.8661 387.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 60.8268 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 99.4626 387.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 60.8268 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 173.1634 387.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 60.8268 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 348.9114 387.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 60.8268 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 524.6594 60.8268 cm 0 0 m 0 326.002 l S Q q 1 0 0 1 70.8661 60.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 60.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 60.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 60.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (23.)Tj 0 Tw 3.543 0 Td (Article 33 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 31\))Tj 0.081 Tw 9.213 2.8 Td [(The )0.5 (Company )0.5 (may )0.5 (repurchase )0.5 (its )0.5 (shares )0.5 (in )0.5 (any )]TJ 0 Tw 0 -1.4 Td (of the following manner:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -2.8 Td [(\()7 (3)7 (\))7 ( )-527 (to)7 ( )0.5 (repurchase)7 ( )0.5 (shares)7 ( )0.5 (by)7 ( )0.5 (way)7 ( )0.5 (of)7 ( )0.5 (agreement)6.9 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (other than through a stock exchange.)Tj 0.081 Tw 19.843 8.4 Td [(The )0.5 (Company )0.5 (may )0.5 (repurchase )0.5 (its )0.5 (shares )0.5 (in )0.5 (any )]TJ 0 Tw 0 -1.4 Td (of the following manner:)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -2.8 Td [(\()7 (3)7 (\))7 ( )-527 (to)7 ( )0.5 (repurchase)7 ( )0.5 (shares)7 ( )0.5 (by)7 ( )0.5 (way)7 ( )0.5 (of)6.9 ( )0.5 (agreement)6.9 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (other than through a stock exchange;)Tj 0.111 Tc 0.07 Tw -2.126 -2.8 Td [(\()86 (4)86 (\))86 ( )-454 (other)12.4 ( methods)12.4 ( specified)12.4 ( in)12.3 ( laws)12.4 ( and)86 ( )]TJ 0.036 Tc 0.072 Tw 2.126 -1.4 Td [(regulations)11.1 ( )0.5 (and)11 ( )0.5 (accepted)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (securities)11 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.4 Td [(regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( State)12.9 ( Council)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and other regulatory bodies.)Tj -0.025 Tw -36.85 -1.85 Td (24.)Tj 0 Tw 3.543 0 Td (Article 36 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (34\))Tj 0.017 Tc 0 Tw 9.213 2.8 Td [(After the Company has completed the repurchase)-8 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.4 Td (of its shares, the Company shall cancel that part )Tj 0.053 Tc 0.07 Tw 0 -1.4 Td [(of)12.2 ( shares)12.2 ( within)12.2 ( the)12.1 ( period)12.2 ( prescribed)12.1 ( by)12.2 ( the)28 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.4 Td [(laws, )0.5 (administrative )0.5 (regulations )0.5 (and )0.5 (shall )0.6 (apply )]TJ 0.046 Tc 0.07 Tw 0 -1.4 Td [(to)12.5 ( the)12.6 ( original)12.5 ( company)12.5 ( registration)12.5 ( authority)21 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(fo)0.5 (r)12 ( )0.5 (re)0.5 (gi)0.5 (str)0.5 (at)0.5 (ion)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (al)0.5 (te)0.5 (ra)0.5 (tio)0.5 (n)12 ( )0.5 (of)12 ( )0.5 (s)0.5 (uc)0.5 (h)12 ( r)0.5 (e)0.5 (gis)0.5 (ter)0.5 (ed)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (capital and issue relevant announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 21.968 11.2 Td [(In)12.2 ( the)12.3 ( event)12.2 ( of)12.3 ( share)12.2 ( cancellation)12.2 ( due)12.2 ( to)12.2 ( the)35 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(repurchase)10 ( )0.5 (of)10.1 ( )0.5 (shares)10 (,)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (apply)10 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.4 Td [(to)12.5 ( the)12.6 ( original)12.5 ( company)12.5 ( registration)12.5 ( authority)21 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(fo)0.5 (r)12 ( )0.5 (re)0.5 (gi)0.5 (str)0.5 (at)0.5 (ion)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (al)0.5 (te)0.5 (rat)0.5 (io)0.5 (n)12 ( )0.5 (of)12 ( )0.5 (s)0.5 (uc)0.5 (h)11.9 ( )0.5 (r)0.5 (eg)0.5 (is)0.5 (ter)0.5 (ed)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (capital and issue relevant announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf -34.724 -4.65 Td (25.)Tj 0 Tw 3.543 0 Td (New Article 38)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.027 Tc 0.081 Tw 21.968 1.4 Td [(Shares)2 ( )0.5 (held)1.9 ( )0.5 (by)2 ( )0.5 (promoters)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (may)2 ( )]TJ 0.071 Tc 0.07 Tw 0 -1.4 Td [(n)0.5 (o)0.6 (t)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (f)0.6 (e)0.6 (r)0.5 (r)0.6 (e)0.6 (d)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)0.6 (i)0.5 (n)13.1 ( )0.5 (o)0.6 (n)0.5 (e)13.1 ( )0.6 (y)0.5 (e)0.6 (a)0.5 (r)13.1 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (t)0.6 (h)0.5 (e)46 ( )]TJ 0.055 Tc 0 -1.4 Td [(establishment)12.7 ( of)12.7 ( the)12.7 ( Company)12.6 (.)12.7 ( Shares)12.7 ( of)12.6 ( the)29.9 ( )]TJ 0.047 Tc 0 -1.4 Td [(Company)12.2 ( that)12.2 ( have)12.2 ( been)12.2 ( issued)12.1 ( before)12.3 ( public)22 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.4 Td (offering shall not be transferred within one year )Tj 0.081 Tw 0 -1.4 Td [(commencing )0.5 (from )0.5 (the )0.5 (date )0.5 (on )0.5 (which )0.5 (the )0.5 (shares )]TJ 0.036 Tw 0 -1.4 Td (of the Company are listed and traded on a stock )Tj -0.025 Tw 0 -1.4 Td (exchange.)Tj 0.149 Tc 0.07 Tw 0 -2.8 Td [(The)12.5 ( Directors)12.5 (,)12.5 ( supervisors)12.5 ( and)12.5 ( senior)124 ( )]TJ 0.063 Tc 0 -1.4 Td [(management)12.2 ( members)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( shall)38 ( )]TJ 0.114 Tc 0 -1.4 Td [(report)12.1 ( to)12.1 ( the)12.1 ( Company)12.1 ( the)12.2 ( shares)12.2 ( of)12.2 ( the)89 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.4 Td (Company that they hold and the changes in their )Tj 0.024 Tc 0 Tw 0 -1.4 Td [(shareholdings. During his or her term of service,)-1 ( )]TJ 0.086 Tc 0.07 Tw 0 -1.4 Td [(he)12.8 ( or)12.8 ( she)12.8 ( may)12.7 ( not)12.8 ( transfer)12.8 ( more)12.8 ( than)12.8 ( 2)12.8 (5)12.8 (%)61 ( )]TJ 0.058 Tc 0 -1.4 Td [(of)12.2 ( his)12.2 ( or)12.3 ( her)12.2 ( total)12.2 ( holding)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 (\222)12.2 (s)33 ( )]TJ 0.041 Tc 0 -1.4 Td [(same)12.8 ( class)12.8 ( of)12.8 ( shares)12.8 ( each)12.8 ( year)12.9 (;)12.8 ( holding)12.8 ( of)12.8 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Company\222s shares may not be transferred within )Tj 0.068 Tw 0 -1.4 Td (a year from the date on which the shares of the )Tj 0.058 Tc 0.07 Tw 0 -1.4 Td [(Company)12.3 ( are)12.3 ( listed)12.3 ( and)12.3 ( traded)12.3 (.)12.3 ( Any)12.3 ( of)12.3 ( them)33 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(may not transfer the Company\222s shares he or she)-2 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.4 Td (holds within 6 months after his or her departure )Tj 0 Tw 0 -1.4 Td (from the Company.)Tj ET endstream endobj 825 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 69.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 173.1634 69.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 524.6594 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 348.9114 69.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 173.1634 69.8307 cm 0 0 m 0 620.002 l S Q q 1 0 0 1 99.4626 69.5807 cm 0 0 m 73.701 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (22.)Tj 0 Tw 3.543 0 Td (Article 32 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 30\))Tj 0.049 Tc 0.07 Tw 9.213 2.8 Td [(In)12.6 ( the)12.5 ( following)12.5 ( circumstances)12.5 (,)12.6 ( the)12.5 ( Company)24 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(may)5 ( )0.5 (repurchase)5 ( )0.5 (its)5 ( )0.5 (issued)5 ( )0.5 (shares)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(with)4 ( )0.5 (the)4 ( )0.5 (procedures)4 ( )0.5 (provided)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association:)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 0 -2.8 Td [(\()47 (6)47 (\))47 ( )-493 (to)12.7 ( safeguard)12.8 ( the)12.8 ( value)12.8 ( of)12.8 ( the)12.8 ( Company)47 ( )]TJ 0.03 Tc 0.078 Tw 2.126 -1.4 Td [(a)0.5 (n)0.5 (d)5 ( t)0.5 (h)0.5 (e)5 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (r)0.5 (es)0.5 (t)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (rs)5 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (necessary.)Tj 0.064 Tc 0.07 Tw -2.126 -2.8 Td [(In)12.7 ( the)12.7 ( event)12.7 ( that)12.7 ( the)12.7 ( Company)12.7 ( purchases)12.7 ( its)39 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(shares)12 ( )0.5 (under)12 ( )0.5 (either)12 ( )0.5 (circumstance)12 ( )0.5 (as)12.1 ( )0.5 (mentioned)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.4 Td [(in)12.4 ( item)12.4 ( \()12.5 (1)12.4 (\))12.4 ( and)12.4 ( \()12.4 (2)12.4 (\))12.5 ( of)12.4 ( the)12.5 ( above)12.4 ( paragraph)12.5 (,)12.4 ( a)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(resolution)6 ( )0.5 (thereon)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (made)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (general)6 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(meeting)12.4 (.)12.4 ( Where)12.4 ( the)12.4 ( Company)12.4 ( purchases)12.4 ( its)49 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(shares)12 ( )0.5 (under)12 ( )0.5 (either)12 ( )0.5 (circumstance)12 ( )0.5 (as)12.1 ( )0.5 (mentioned)12 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (in item \(3\), \(5\) and \(6\) of the above paragraph, )Tj 0.05 Tw 0 -1.4 Td (a Board resolution thereon may, pursuant to the )Tj 0.042 Tc 0.07 Tw 0 -1.4 Td [(requirements)12.8 ( of)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( or)17 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(the mandate of the general meeting, be passed at)-1 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.4 Td (a Board meeting that is attended by at least two-)Tj 0 Tw 0 -1.4 Td (thirds of Directors.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.057 Tw 0 -2.8 Td (When the Company repurchases its own shares, )Tj 0.08 Tc 0.07 Tw 0 -1.4 Td [(it)12.7 ( shall)12.8 ( perform)12.8 ( the)12.8 ( information)12.8 ( disclosure)55 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.4 Td (obligations in accordance with the requirements )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(of)12.8 ( the)12.7 ( securities)12.8 ( supervisory)12.7 ( authorities)12.8 (.)12.7 ( If)12.7 ( the)14 ( )]TJ 0.057 Tc 0 -1.4 Td [(Company)12.2 ( repurchases)12.2 ( its)12.2 ( shares)12.2 ( under)12.2 ( either)32 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(circumstance)7 ( )0.5 (as)7 ( )0.5 (mentioned)7 ( )0.5 (in)7 ( )0.5 (item)7 ( )0.5 (\()7 (3)7 (\))7 (,)7 ( )0.5 (\()7 (5)7 (\))7 ( )0.5 (and)7 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.4 Td (\(6\) of the first paragraph of this Article, it shall )Tj 0.03 Tc 0.078 Tw 0 -1.4 Td [(be)5 ( )0.5 (conducted)5 ( )0.5 (through)5 ( )0.5 (open)5 ( )0.5 (centralized)5 ( )0.5 (trading)5 (.)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(T)0.5 (h)0.5 (e)4 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)4 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)4 ( )0.5 (n)0.5 (ot)4.1 ( )0.5 (a)0.5 (cc)0.5 (e)0.5 (p)0.5 (t)4 ( )0.5 (i)0.5 (t)0.5 (s)4 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (subject matters of a pledge.)Tj 0.049 Tc 0.07 Tw 21.968 49 Td [(In)12.6 ( the)12.5 ( following)12.5 ( circumstances)12.5 (,)12.5 ( the)12.5 ( Company)24 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(may)5 ( )0.5 (repurchase)5 ( )0.5 (its)5 ( )0.5 (issued)5 ( )0.5 (shares)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(with)4 ( )0.5 (the)4 ( )0.5 (procedures)4 ( )0.5 (provided)4 ( )0.5 (in)3.9 ( )0.6 (the)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association: )Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 0 -2.8 Td [(\()47 (6)47 (\))47 ( )-493 (to)12.7 ( safeguard)12.8 ( the)12.8 ( value)12.8 ( of)12.8 ( the)12.8 ( Company)47 ( )]TJ 0.03 Tc 0.078 Tw 2.126 -1.4 Td [(a)0.5 (n)0.5 (d)5 ( t)0.5 (h)0.5 (e)5 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (r)0.5 (es)0.5 (t)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (rs)5 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (necessary;)Tj 0.043 Tc 0.07 Tw -2.126 -2.8 Td [(\()18 (7)18 (\))18 ( )-522 (other)12.7 ( circumstances)12.7 ( as)12.7 ( permitted)12.7 ( by)12.7 ( laws)18 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (and administrative regulations.)Tj 0.029 Tc 0.079 Tw -2.126 -2.8 Td [(The)4 ( )0.5 (Company)4 ( )0.5 (shall)4 ( )0.5 (not)4 ( )0.5 (acquire)4.1 ( )0.5 (the)4.1 ( )0.5 (Company)4 (\222)4.1 (s)4 ( )]TJ 0.111 Tc 0.07 Tw 0 -1.4 Td [(shares)12.7 ( save)12.7 ( and)12.6 ( except)12.6 ( for)12.6 ( the)12.7 ( aforesaid)86 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (conditions.)Tj 0.064 Tc 0.07 Tw 0 -2.8 Td [(In)12.7 ( the)12.7 ( event)12.7 ( that)12.7 ( the)12.7 ( Company)12.7 ( purchases)12.7 ( its)39 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(shares)12 ( )0.5 (under)12 ( )0.5 (either)12 ( )0.5 (circumstance)12 ( )0.5 (as)12.1 ( )0.5 (mentioned)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.4 Td [(in)12.4 ( item)12.4 ( \()12.5 (1)12.4 (\))12.4 ( and)12.4 ( \()12.4 (2)12.4 (\))12.5 ( of)12.4 ( the)12.5 ( above)12.4 ( paragraph)12.5 (,)12.4 ( a)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(resolution)6 ( )0.5 (thereon)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (made)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (general)6 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(meeting)12.4 (.)12.4 ( Where)12.4 ( the)12.4 ( Company)12.4 ( purchases)12.4 ( its)49 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(shares)12 ( )0.5 (under)12 ( )0.5 (either)12 ( )0.5 (circumstance)12 ( )0.5 (as)12.1 ( )0.5 (mentioned)12 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (in item \(3\), \(5\) and \(6\) of the above paragraph, )Tj 0.039 Tc 0.07 Tw 0 -1.4 Td [(a)12.7 ( Board)12.7 ( resolution)12.7 ( thereon)12.7 ( may)12.7 ( be)12.7 ( passed)12.7 ( at)12.7 ( a)14 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(Bo)0.5 (ar)0.5 (d)5 ( )0.5 (mee)0.5 (ti)0.5 (ng)5 ( )0.5 (th)0.5 (at)5 ( )0.5 (is)5 ( )0.6 (att)0.5 (en)0.5 (ded)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (at)5 ( )0.5 (l)0.5 (ea)0.5 (st)5 ( )0.5 (tw)0.5 (o)5 (-)]TJ 0.025 Tc 0 Tw 0 -1.4 Td (thirds of Directors.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.023 Tc 0 Tw 0 -2.8 Td [(The Company may repurchase its shares through)-2 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.4 Td (public and centralized trading or other methods )Tj 0.055 Tc 0.07 Tw 0 -1.4 Td [(a)0.5 (s)12.9 ( p)0.5 (er)0.5 (mi)0.5 (tte)0.5 (d)12.9 ( )0.5 (by)12.9 ( )0.5 (la)0.5 (ws)13 ( a)0.5 (nd)12.9 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (tio)0.5 (ns)13 ( a)0.5 (nd)12.9 ( )0.5 (th)0.5 (e)29.9 ( )]TJ 0.07 Tc 0 -1.4 Td [(CSRC)12.8 (,)12.8 ( and)12.8 ( it)12.8 ( shall)12.8 ( perform)12.8 ( the)12.8 ( information)45 ( )]TJ 0.051 Tc 0 -1.4 Td [(disclosure)12.7 ( obligations)12.6 ( in)12.7 ( accordance)12.6 ( with)12.6 ( the)26 ( )]TJ 0.088 Tc 0 -1.4 Td [(requirements)12.7 ( of)12.6 ( the)12.7 ( securities)12.6 ( supervisory)63 ( )]TJ 0.074 Tc 0 -1.4 Td [(authorities)12.5 (.)12.4 ( If)12.4 ( the)12.4 ( Company)12.4 ( repurchases)12.5 ( its)49 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(shares)12 ( )0.5 (under)12 ( )0.5 (either)12 ( )0.5 (circumstance)12 ( )0.5 (as)12.1 ( )0.5 (mentioned)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.4 Td [(i)0.5 (n)13.1 ( )0.5 (i)0.5 (t)0.6 (e)0.5 (m)13.1 ( )0.5 (\()13.1 (3)13 (\))13 (,)13.1 ( )0.5 (\()13.1 (5)13 (\))13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (\()13 (6)13 (\))13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.6 (i)0.5 (r)0.5 (s)0.6 (t)13 ( )0.6 (p)0.5 (a)0.6 (r)0.5 (a)0.6 (g)0.5 (r)0.5 (a)0.6 (p)0.5 (h)29 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.4 Td [(o)0.5 (f)13.1 ( t)0.5 (h)0.5 (i)0.6 (s)13 ( A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)13.1 (,)13 ( i)0.5 (t)13.1 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( b)0.6 (e)13 ( c)0.6 (o)0.5 (n)0.5 (d)0.6 (u)0.5 (c)0.5 (t)0.6 (e)0.5 (d)13 ( t)0.6 (h)0.5 (r)0.5 (o)0.6 (u)0.5 (g)0.5 (h)31 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.4 Td [(open)12.2 ( centralized)12.2 ( trading)12.3 (.)12.2 ( The)12.2 ( Company)12.2 ( shall)29 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.4 Td (not accept its shares as the subject matters of a )Tj -0.025 Tw 0 -1.4 Td (pledge.)Tj ET endstream endobj 815 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 816 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 817 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 818 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 819 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 834 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 277.1979 39.889 Tm (\226 VI-10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 587.8307 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 587.8307 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 587.8307 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 587.8307 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 524.6594 587.8307 cm 0 0 m 0 102.002 l S Q q 1 0 0 1 70.8661 587.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 513.3287 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 99.4626 587.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 513.3287 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 173.1634 587.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 513.3287 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 348.9114 587.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 513.3287 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 524.6594 513.3287 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 99.4626 513.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 513.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 214.8268 cm 0 0 m 0 298.002 l S Q q 1 0 0 1 348.9114 513.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 214.8268 cm 0 0 m 0 298.002 l S Q q 1 0 0 1 524.6594 214.8268 cm 0 0 m 0 298.002 l S Q q 1 0 0 1 173.1634 214.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 214.5768 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 99.4626 214.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 513.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 214.8268 cm 0 0 m 0 298.002 l S Q q 1 0 0 1 99.4626 214.8268 cm 0 0 m 0 298.002 l S Q q 1 0 0 1 70.8661 214.5768 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (19.)Tj 0 Tw 3.543 0 Td (Article 28 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (26\))Tj 0.129 Tc 0.07 Tw 9.213 2.8 Td [(Th)0.5 (e)12.9 ( )0.5 (is)0.5 (su)0.5 (e)12.9 ( o)0.5 (r)12.9 ( )0.5 (tra)0.5 (ns)0.5 (fe)0.5 (r)12.9 ( )0.5 (of)13 ( a)0.5 (ll)12.9 ( )0.5 (th)0.5 (e)12.9 ( f)0.5 (or)0.5 (ei)0.5 (gn)104 ( )]TJ 0.055 Tc 0 -1.4 Td [(investment)12.2 ( shares)12.2 ( listed)12.3 ( outside)12.3 ( the)12.3 ( People)12.3 (\222)12.3 (s)30 ( )]TJ 0.065 Tc 0 -1.4 Td [(Republic)12.6 ( of)12.6 ( China)12.7 ( shall)12.6 ( be)12.6 ( registered)12.6 ( in)12.6 ( the)40 ( )]TJ 0.045 Tc 0 -1.4 Td [(register)12.6 ( of)12.7 ( shareholders)12.7 ( of)12.7 ( foreign)12.7 ( investment)20 ( )]TJ 0.046 Tc 0 -1.4 Td [(shares)12.6 ( listed)12.6 ( outside)12.6 ( the)12.6 ( People)12.6 (\222)12.6 (s)12.6 ( Republic)12.6 ( of)21 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (China, which is deposited at the listing place in )Tj 0 Tw 0 -1.4 Td (accordance with Article 42.)Tj 0.129 Tc 0.07 Tw 21.968 8.4 Td [(Th)0.5 (e)12.9 ( )0.5 (is)0.5 (sue)13 ( o)0.5 (r)12.9 ( )0.5 (tra)0.5 (ns)0.5 (fe)0.5 (r)12.9 ( )0.5 (of)13 ( al)0.5 (l)12.9 ( )0.5 (the)13 ( f)0.5 (or)0.5 (ei)0.5 (gn)104 ( )]TJ 0.055 Tc 0 -1.4 Td [(investment)12.3 ( shares)12.2 ( listed)12.3 ( outside)12.3 ( the)12.4 ( People)12.3 (\222)12.3 (s)30 ( )]TJ 0.065 Tc 0 -1.4 Td [(Republic)12.6 ( of)12.6 ( China)12.7 ( shall)12.6 ( be)12.6 ( registered)12.6 ( in)12.6 ( the)40 ( )]TJ 0.045 Tc 0 -1.4 Td [(register)12.7 ( of)12.7 ( shareholders)12.7 ( of)12.7 ( foreign)12.7 ( investment)20 ( )]TJ 0.046 Tc 0 -1.4 Td [(shares)12.6 ( listed)12.6 ( outside)12.6 ( the)12.6 ( People)12.6 (\222)12.6 (s)12.6 ( Republic)12.6 ( of)21 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.4 Td (China, which is deposited at the listing place in )Tj 0 Tw 0 -1.4 Td (accordance with Article 46.)Tj -0.025 Tw -34.724 -1.85 Td (20.)Tj 0 Tw 3.543 0 Td (Article 30 )Tj 0 -1.4 Td (\(Original Article )Tj -0.025 Tw 0 -1.4 Td (28\))Tj 0.027 Tc 0.081 Tw 9.213 2.8 Td [(The)2 ( )0.5 (Company)2 ( )0.5 (may)2 ( )0.5 (reduce)2 ( its)2 ( )0.5 (registered)2 ( )0.5 (capital)2 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(pursuant)12.3 ( to)12.3 ( the)12.3 ( provisions)12.3 ( of)12.4 ( the)12.3 ( Articles)12.4 ( of)37 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association.)Tj 0.049 Tw 21.968 2.8 Td [(The Company may reduce )0.5 (its registered capital. )]TJ 0.058 Tw 0 -1.4 Td (The Company shall reduce its registered capital )Tj 0.041 Tw 0 -1.4 Td (in accordance with the Company Law and other )Tj 0.013 Tw 0 -1.4 Td (relevant regulations and the procedures set forth )Tj 0 Tw 0 -1.4 Td (in the Articles of Association.)Tj -0.025 Tw -34.724 -1.85 Td (21.)Tj 0 Tw 3.543 0 Td (Article 31 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 29\))Tj 0.059 Tc 0.07 Tw 9.213 2.8 Td [(Upon)12.7 ( the)12.8 ( reduction)12.7 ( of)12.8 ( registered)12.8 ( capital)12.8 (,)12.8 ( the)34 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(Company shall prepare a balance sheet and a list)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (of its assets.)Tj 0.045 Tc 0.07 Tw 0 -2.8 Td [(The)12.4 ( Company)12.5 ( shall)12.4 ( notify)12.4 ( its)12.4 ( creditors)12.4 ( within)20 ( )]TJ 0.054 Tc 0 -1.4 Td [(ten)12.4 ( \()12.4 (1)12.4 (0)12.4 (\))12.4 ( days)12.4 ( from)12.4 ( the)12.5 ( date)12.4 ( of)12.4 ( passing)12.4 ( of)12.4 ( the)29 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td [(resolution for the reduction )0.5 (of registered capital )]TJ 0.053 Tc 0.07 Tw 0 -1.4 Td [(and)12.2 ( shall)12.2 ( publish)12.2 ( the)12.2 ( notice)12.2 ( at)12.2 ( least)12.2 ( three)12.2 ( \()12.2 (3)12.2 (\))28 ( )]TJ 0.059 Tc 0 -1.4 Td [(times)12.2 ( in)12.2 ( a)12.2 ( newspaper)12.2 ( within)12.2 ( thirty)12.2 ( \()12.3 (3)12.2 (0)12.2 (\))12.2 ( days)34 ( )]TJ 0.055 Tc 0 -1.4 Td [(thereof)12.5 (.)12.5 ( The)12.5 ( creditors)12.5 ( who)12.5 ( have)12.5 ( received)12.5 ( the)30 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(said notice shall have the right within thirty \(30\))-1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(days)6 ( )0.6 (from)6 ( )0.5 (the)6 ( )0.5 (da)0.5 (te)6 ( )0.5 (of)6 ( )0.5 (rec)0.5 (eiving)6 ( )0.5 (the)6.1 ( )0.5 (notice)6 (,)6 ( )0.5 (a)0.5 (nd)6 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.4 Td [(the)12.9 ( c)0.5 (reditors)12.9 ( w)0.5 (ho)12.9 ( have)12.9 ( not)12.9 ( )0.5 (receive)0.5 (d)12.8 ( )0.5 (the)12.9 ( notice)14 ( )]TJ 0.07 Tc 0 -1.4 Td [(shall)12.9 ( have)12.9 ( the)12.9 ( right)12.9 ( within)12.9 ( ninety)12.9 ( \()12.9 (9)12.9 (0)12.9 (\))12.9 ( days)45 ( )]TJ 0.051 Tc 0 -1.4 Td [(of)12.8 ( the)12.8 ( notice)12.7 ( being)12.7 ( first)12.7 ( published)12.8 ( to)12.8 ( demand)25.9 ( )]TJ 0.058 Tc 0 -1.4 Td [(the)12.8 ( Company)12.8 ( to)12.8 ( settle)12.8 ( the)12.8 ( debt)12.8 ( or)12.9 ( to)12.8 ( provide)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (corresponding security in respect of the debt.)Tj 0.066 Tc 0.07 Tw 0 -2.8 Td [(The)12.6 ( registered)12.6 ( capital)12.6 ( shall)12.6 ( not)12.5 ( be)12.6 ( less)12.5 ( than)41 ( )]TJ 0.06 Tc 0 -1.4 Td [(the)12.6 ( minimum)12.6 ( statutory)12.6 ( requirement)12.6 ( after)12.6 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (reduction of capital.)Tj 0.059 Tc 0.07 Tw 21.968 28 Td [(Upon)12.7 ( the)12.8 ( reduction)12.7 ( of)12.8 ( registered)12.8 ( capital)12.8 (,)12.8 ( the)34 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(Company shall prepare a balance sheet and a list)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (of its assets.)Tj 0.045 Tc 0.07 Tw 0 -2.8 Td [(The)12.4 ( Company)12.5 ( shall)12.4 ( notify)12.4 ( its)12.4 ( creditors)12.4 ( within)20 ( )]TJ 0.054 Tc 0 -1.4 Td [(ten)12.4 ( \()12.4 (1)12.4 (0)12.4 (\))12.4 ( days)12.4 ( from)12.4 ( the)12.5 ( date)12.4 ( of)12.4 ( passing)12.4 ( of)12.4 ( the)29 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td [(resolution for the reduction )0.5 (of registered capital )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(and)12.1 ( shall)12.1 ( publish)12.2 ( the)12.1 ( notice)12.1 ( in)12.1 ( a)12.2 ( newspaper)45 ( )]TJ 0.053 Tc 0 -1.4 Td [(within)12.2 ( thirty)12.2 ( \()12.2 (3)12.2 (0)12.2 (\))12.2 ( days)12.2 ( thereof)12.2 (.)12.2 ( The)12.3 ( creditors)28 ( )]TJ 0.055 Tc 0 -1.4 Td [(who)12.9 ( have)12.9 ( received)12.9 ( the)12.9 ( said)12.9 ( notice)12.9 ( shall)12.9 ( have)29.9 ( )]TJ 0.043 Tc 0 -1.4 Td [(the)12.8 ( right)12.8 ( within)12.8 ( thirty)12.8 ( \()12.8 (3)12.8 (0)12.8 (\))12.8 ( days)12.9 ( from)12.8 ( the)12.8 ( date)18 ( )]TJ 0.046 Tc 0 -1.4 Td [(of)12.8 ( receiving)12.8 ( the)12.8 ( notice)12.8 (,)12.9 ( and)12.8 ( the)12.8 ( creditors)12.8 ( who)21 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.4 Td [(have )0.5 (not )0.5 (received )0.5 (the )0.5 (notice shall )0.5 (have the )0.5 (right )]TJ 0.04 Tc 0.07 Tw 0 -1.4 Td [(within)12.2 ( forty)12.2 (-)12.2 (five)12.2 ( \()12.2 (4)12.2 (5)12.2 (\))12.3 ( days)12.2 ( of)12.2 ( the)12.2 ( notice)12.2 ( being)15 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(published)2 ( )0.5 (to)2 ( )0.5 (demand)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (to)2 ( )0.5 (settle)2 ( )0.5 (the)2.1 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.4 Td [(debt)12.8 ( or)12.8 ( to)12.7 ( provide)12.8 ( corresponding)12.8 ( security)12.8 ( in)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (respect of the debt.)Tj 0.066 Tc 0.07 Tw 0 -2.8 Td [(The)12.6 ( registered)12.6 ( capital)12.6 ( shall)12.6 ( not)12.5 ( be)12.6 ( less)12.5 ( than)41 ( )]TJ 0.06 Tc 0 -1.4 Td [(the)12.6 ( minimum)12.6 ( statutory)12.6 ( requirement)12.6 ( after)12.6 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (reduction of capital.)Tj ET endstream endobj 833 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 657.8307 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 657.8307 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 657.8307 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 657.8307 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 657.8307 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 657.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 177.3287 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 99.4626 657.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 177.3287 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 173.1634 657.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 177.3287 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 348.9114 657.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 177.3287 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 524.6594 177.3287 cm 0 0 m 0 480.002 l S Q q 1 0 0 1 70.8661 177.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 102.8268 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 99.4626 177.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 102.8268 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 173.1634 177.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 102.8268 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 348.9114 177.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 102.8268 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 524.6594 102.8268 cm 0 0 m 0 74.002 l S Q q 1 0 0 1 70.8661 102.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 102.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 102.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 102.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (16.)Tj 0 Tw 3.543 0 Td (Amended section )Tj -0.025 Tw 0 -1.4 Td (title)Tj 0.024 Tc 0 Tw 9.213 1.4 Td [(CHAPTER 4 REDUCTION OF CAPITAL AND)-1 ( )]TJ 0.025 Tc 0 -1.4 Td (REPURCHASE OF SHARES)Tj 0.092 Tc 0.07 Tw 21.968 1.4 Td [(CHAPTER)12.9 ( 4)12.7 ( REDUCTION)12.8 ( OF)12.8 ( CAPITAL)12.8 (,)67 ( )]TJ 0.021 Tc 0 Tw 0 -1.4 Td (REPURCHASE AND TRANSFER OF SHARES)Tj 0.025 Tc -0.025 Tw -34.724 -1.85 Td (17.)Tj 0 Tw 3.543 0 Td (Article 25 )Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 23\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -2.8 Td [(The)12 ( )0.5 (Company)12 ( )0.5 (may)12 (,)12 ( )0.5 (based)12 ( )0.5 (on)12.1 ( its)12.1 ( operation)12 ( )0.5 (and)12 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(business)12.5 ( requirements)12.6 (,)12.5 ( approve)12.5 ( an)12.5 ( increase)49 ( )]TJ 0.056 Tc 0 -1.4 Td [(in)12.7 ( its)12.6 ( capital)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.6 ( relevant)31 ( )]TJ 0.044 Tc 0 -1.4 Td [(provisions)12.7 ( of)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 (.)12.7 ( The)19.1 ( )]TJ 0.047 Tc 0 -1.4 Td [(manne)0.5 (rs)12.9 ( in)12.9 ( whic)0.5 (h)12.9 ( the)12.9 ( ca)0.5 (pital)12.9 ( of)13 ( t)0.5 (he)12.9 ( Compa)0.5 (ny)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (may be increased are as follows:)Tj 0.125 Tc 0.07 Tw 0 -2.8 Td [(\()100 (1)100 (\))100 ( )-440 (offer)12.4 ( of)12.5 ( new)12.5 ( shares)12.5 ( to)12.5 ( non)12.5 (-)12.5 (specific)100 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.4 Td (investors;)Tj 0.022 Tc 0 Tw -2.126 -2.8 Td [(\()-3 (2)-3 (\))-3 ( )-613 (is)0.5 (sue of)0.5 ( new s)0.5 (hare)0.5 (s to e)0.5 (xisting )0.5 (share)0.5 (holde)0.5 (rs)-3 ( )]TJ 0.025 Tc 2.126 -1.4 Td (by way of rights;)Tj 0.09 Tc 0.07 Tw -2.126 -2.8 Td [(\()65 (3)65 (\))65 ( )-475 (bonus)12.2 ( issue)12.3 ( of)12.3 ( new)12.3 ( shares)12.3 ( to)12.3 ( existing)65 ( )]TJ 0.025 Tc -0.025 Tw 2.126 -1.4 Td (shareholders;)Tj 0.006 Tw -2.126 -2.8 Td [(\(4\) )-604 (other methods as permitted by the laws and )]TJ 0 Tw 2.126 -1.4 Td (administrative regulations.)Tj 0.038 Tc 0.07 Tw -2.126 -2.8 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (nc)0.6 (re)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( b)0.5 (y)13 ( )]TJ 0.049 Tc 0 -1.4 Td [(way)12.9 ( of)12.8 ( issuing)12.9 ( new)12.9 ( shares)12.9 ( approved)12.8 ( pursuant)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(to)3 ( )0.5 (the)3 ( )0.5 (provisions)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 ( )]TJ 0.103 Tc 0.07 Tw 0 -1.4 Td [(shall)12.7 ( be)12.7 ( implemented)12.7 ( in)12.8 ( accordance)12.8 ( with)78 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(relevant)7 ( )0.5 (laws)7 ( )0.5 (and)6.9 ( )0.5 (administrative)7 ( )0.5 (regulations)6.9 ( )0.6 (of)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (PRC.)Tj /C0_0 1 Tf 21.968 36.4 Td <006E006E>Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -2.8 Td [(The)12 ( )0.5 (Company)12 ( )0.5 (may)12 (,)12 ( )0.5 (based)12 ( )0.5 (on)12.1 ( its)12 ( )0.5 (operation)12 ( )0.5 (and)12 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(business)12.5 ( requirements)12.6 (,)12.5 ( approve)12.6 ( an)12.5 ( increase)49 ( )]TJ 0.056 Tc 0 -1.4 Td [(in)12.7 ( its)12.6 ( capital)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.6 ( relevant)31 ( )]TJ 0.044 Tc 0 -1.4 Td [(provisions)12.7 ( of)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 (.)12.7 ( The)19.1 ( )]TJ 0.047 Tc 0 -1.4 Td [(manne)0.5 (rs)12.9 ( in)12.9 ( whic)0.5 (h)12.9 ( the)12.9 ( ca)0.5 (pital)12.9 ( of)12.9 ( t)0.5 (he)12.9 ( Compan)0.5 (y)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (may be increased are as follows:)Tj 0 -2.8 Td [(\(1\) )-610 (public offering of shares;)]TJ 0 -2.8 Td [(\(2\) )-610 (no-public offering of shares;)]TJ 0.027 Tc 0.081 Tw 0 -2.8 Td [(\()2 (3)2 (\))2 ( )-527 (issue)2 ( )0.5 (of)2 ( )0.5 (shares)2 ( )0.5 (to)2 ( )0.5 (existing)1.9 ( )0.5 (shareholders)2 ( )0.5 (by)2 ( )]TJ 0.025 Tc 0 Tw 2.126 -1.4 Td (way of rights;)Tj -0.005 Tc -2.126 -2.8 Td [(\(4\) )-730 (bonus issue of shares to existing shareholders;)]TJ 0.025 Tc 0 -2.8 Td [(\(5\) )-610 (capitalization of reserve into share capital;)]TJ 0.086 Tc 0.07 Tw 0 -2.8 Td [(\()61 (6)61 (\))61 ( )-479 (other)12.7 ( methods)12.8 ( prescribed)12.8 ( by)12.7 ( laws)12.7 ( and)61 ( )]TJ 0.033 Tc 0.075 Tw 2.126 -1.4 Td [(administrative)8 ( )0.5 (regulations)8.1 (,)8 ( )0.5 (or)8 ( )0.5 (as)8 ( )0.5 (approved)8 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.4 Td (by the securities regulatory authority of the )Tj 0.026 Tw 0 -1.4 Td (State Council and other relevant regulatory )Tj -0.025 Tw 0 -1.4 Td (authorities.)Tj 0.038 Tc 0.07 Tw -2.126 -2.8 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (nc)0.6 (re)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (pi)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( b)0.5 (y)13 ( )]TJ 0.049 Tc 0 -1.4 Td [(way)12.9 ( of)12.8 ( issuing)12.9 ( new)12.9 ( shares)12.9 ( approved)12.8 ( pursuant)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(to)3 ( )0.5 (the)3 ( )0.5 (provisions)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Articles)3 ( )0.6 (of)3 ( )0.6 (Association)3 ( )]TJ 0.103 Tc 0.07 Tw 0 -1.4 Td [(shall)12.7 ( be)12.7 ( implemented)12.7 ( in)12.8 ( accordance)12.8 ( with)78 ( )]TJ 0.096 Tc 0 -1.4 Td [(relevant)12.5 ( laws)12.6 (,)12.5 ( administrative)12.6 ( regulations)12.6 (,)70.9 ( )]TJ 0.047 Tc 0 -1.4 Td [(departmental)12.3 ( rules)12.3 (,)12.2 ( regulatory)12.3 ( documents)12.3 ( and)22 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.4 Td (the listing rules for stock exchanges at the place )Tj 0 Tw 0 -1.4 Td (where the Company\222s shares are listed.)Tj -0.025 Tw -34.724 -1.85 Td (18.)Tj 0 Tw 3.543 0 Td (Article 26 )Tj -0.025 Tw 0 -1.4 Td (\(Original )Tj 0 Tw 0 -1.4 Td (Article 24\))Tj 0.105 Tc 0.07 Tw 9.213 2.8 Td [(Save)12.5 ( as)12.4 ( otherwise)12.4 ( stipulated)12.4 ( by)12.5 ( the)12.4 ( laws)80 ( )]TJ 0.059 Tc 0 -1.4 Td [(and)12.1 ( administrative)12.2 ( regulations)12.2 (,)12.1 ( shares)12.2 ( of)12.2 ( the)34 ( )]TJ 0.084 Tc 0 -1.4 Td [(Company)12.8 ( may)12.8 ( be)12.7 ( transferred)12.8 ( freely)12.8 ( and)12.8 ( in)58.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (circulation free of any lien.)Tj 0.097 Tc 0.07 Tw 21.968 4.2 Td [(S)0.5 (a)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.6 (e)13 ( )0.5 (s)0.5 (t)0.5 (i)0.5 (p)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s)13 (,)72 ( )]TJ 0.046 Tc 0 -1.4 Td [(administrative)12.3 ( regulations)12.3 ( and)12.3 ( listing)12.3 ( rules)12.3 ( of)21 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.4 Td (stock exchange, shares of the Company may be )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(transferred)1 ( )0.5 (freely)1 ( )0.5 (and)1 ( )0.5 (in)1 ( )0.5 (circulation)1 ( )0.6 (free)1.1 ( )0.5 (of)1 ( )0.5 (any)1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (lien.)Tj ET endstream endobj 832 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 425.5768 cm 0 0 m 0 264.256 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 425.5768 cm 0 0 m 0 264.256 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 425.5768 cm 0 0 m 0 264.256 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 425.5768 cm 0 0 m 0 264.256 l S Q q 1 0 0 1 524.6594 425.5768 cm 0 0 m 0 264.256 l S Q q 1 0 0 1 70.8661 425.3268 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 299.5748 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 99.4626 425.3268 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 299.5748 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 173.1634 425.3268 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 299.5748 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 348.9114 425.3268 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 299.5748 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 524.6594 299.5748 cm 0 0 m 0 125.502 l S Q q 1 0 0 1 70.8661 299.3248 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 65.5728 cm 0 0 m 0 233.502 l S Q q 1 0 0 1 99.4626 299.3248 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 65.5728 cm 0 0 m 0 233.502 l S Q q 1 0 0 1 173.1634 299.3248 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 65.5728 cm 0 0 m 0 233.502 l S Q q 1 0 0 1 348.9114 299.3248 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 65.5728 cm 0 0 m 0 233.502 l S Q q 1 0 0 1 524.6594 65.5728 cm 0 0 m 0 233.502 l S Q q 1 0 0 1 70.8661 65.3228 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 65.3228 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 65.3228 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 65.3228 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.8 Td (13.)Tj 0 Tw 3.543 0 Td (Article 20 )Tj -0.025 Tw 0 -1.35 Td (\(Original)Tj 0 Tw 0 -1.35 Td (Article 18\))Tj 0.007 Tw 9.213 2.7 Td (With the approval by the approving departments )Tj 0.132 Tc 0.07 Tw 0 -1.35 Td [(of)12.7 ( the)12.6 ( State)12.6 ( Council)12.6 (,)12.6 ( the)12.6 ( Company)12.6 ( can)107 ( )]TJ 0.107 Tc 0 -1.35 Td [(i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)13 ( )0.5 (1)13 (,)13 (5)13.1 (0)13 (0)13 (,)13 (0)13 (0)13 (0)13 (,)13 (0)13.1 (0)13 (0)13 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.6 (n)0.5 (a)0.5 (r)0.5 (y)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)82 ( )]TJ 0.128 Tc 0.082 Tw 0 -1.35 Td [(1,500,000,000 s)-12.4 (h)-12.4 (a)-12.3 (r)-12.4 (e)-12.3 (s a)-12.3 (r)-12.4 (e i)-12.3 (s)-12.4 (s)-12.4 (u)-12.3 (e)-12.4 (d t)-12.4 (o t)-12.4 (h)-12.4 (e)103 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.35 Td [(founders)12.7 ( when)12.6 ( the)12.7 ( Company)12.7 ( was)12.6 ( established)12.7 (,)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.35 Td [(representing)11 ( )0.5 (1)10.9 (0)11.1 (0)10.9 (%)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (aggregate)11 ( )0.5 (authorized)10.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (issued ordinary shares.)Tj 0.007 Tw 21.968 8.1 Td (With the approval by the approving departments )Tj 0.132 Tc 0.07 Tw 0 -1.35 Td [(of)12.7 ( the)12.6 ( State)12.6 ( Council)12.6 (,)12.6 ( the)12.6 ( Company)12.6 ( can)107 ( )]TJ 0.107 Tc 0 -1.35 Td [(i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)13 ( )0.5 (1)13 (,)13 (5)13.1 (0)13 (0)13 (,)13 (0)13 (0)13 (0)13 (,)13 (0)13.1 (0)13 (0)13 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.6 (n)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)82 ( )]TJ 0.128 Tc 0.082 Tw 0 -1.35 Td [(1,500,000,000 s)-12.3 (h)-12.4 (a)-12.3 (r)-12.4 (e)-12.3 (s a)-12.3 (r)-12.4 (e i)-12.4 (s)-12.3 (s)-12.4 (u)-12.3 (e)-12.4 (d t)-12.4 (o t)-12.4 (h)-12.4 (e)103 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.35 Td [(founders)12.7 ( when)12.6 ( the)12.7 ( Company)12.7 ( was)12.7 ( established)12.7 (,)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.35 Td [(representing)11 ( )0.5 (1)10.9 (0)11.1 (0)10.9 (%)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (aggregate)11 ( )0.5 (authorized)10.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (issued ordinary shares.)Tj 0.073 Tc 0.07 Tw 0 -2.7 Td [(T)0.5 (he)12.9 ( )0.5 (na)0.5 (me)13 ( of)13 ( t)0.5 (he)13 ( C)0.5 (omp)0.5 (an)0.5 (y)12.9 (\222)12.9 (s)13 ( p)0.5 (ro)0.5 (mot)0.5 (er)0.5 (s)12.9 (,)13 ( th)0.5 (e)48 ( )]TJ 0.039 Tc 0 -1.35 Td [(number)12.3 ( of)12.3 ( shares)12.3 ( subscribed)12.4 (,)12.3 ( the)12.3 ( shareholding)14 ( )]TJ 0.04 Tc 0 -1.35 Td [(ratio)12.7 (,)12.7 ( the)12.7 ( mode)12.7 ( of)12.7 ( capital)12.7 ( contribution)12.7 ( and)12.7 ( the)15 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.35 Td [(time of )0.5 (capital )0.5 (contribution when )0.5 (the )0.5 (Company )]TJ 0.068 Tc 0.07 Tw 0 -1.35 Td [(w)0.5 (a)0.6 (s)13 ( )0.6 (e)0.5 (s)0.6 (t)0.5 (a)0.5 (b)0.6 (l)0.5 (i)0.5 (s)0.6 (h)0.5 (e)0.5 (d)13.1 ( )0.5 (a)0.5 (r)0.6 (e)13 ( )0.6 (s)0.5 (e)0.6 (t)13 ( )0.5 (o)0.6 (u)0.5 (t)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.5 (o)0.6 (w)0.5 (i)0.5 (n)0.6 (g)43 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (table:)Tj ET /GS2 gs q 1 0 0 1 354.5807 487.0826 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 354.8307 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 371.8386 487.0826 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 371.8386 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 417.1929 487.0826 cm 0 0 m 28.346 0 l S Q q 1 0 0 1 417.1929 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 445.5394 487.0826 cm 0 0 m 22.677 0 l S Q q 1 0 0 1 445.5394 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 468.2165 487.0826 cm 0 0 m 25.512 0 l S Q q 1 0 0 1 468.2165 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 493.7283 487.0826 cm 0 0 m 25.762 0 l S Q q 1 0 0 1 493.7283 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 519.2401 460.248 cm 0 0 m 0 26.585 l S Q q 1 0 0 1 354.5807 459.998 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 354.8307 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 371.8386 459.998 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 371.8386 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 417.1929 459.998 cm 0 0 m 28.346 0 l S Q q 1 0 0 1 417.1929 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 445.5394 459.998 cm 0 0 m 22.677 0 l S Q q 1 0 0 1 445.5394 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 468.2165 459.998 cm 0 0 m 25.512 0 l S Q q 1 0 0 1 468.2165 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 493.7283 459.998 cm 0 0 m 25.762 0 l S Q q 1 0 0 1 493.7283 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 519.2401 441.1634 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 417.1929 440.9134 cm 0 0 m 28.346 0 l S Q q 1 0 0 1 445.5394 440.9134 cm 0 0 m 22.677 0 l S Q q 1 0 0 1 445.5394 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 468.2165 440.9134 cm 0 0 m 25.512 0 l S Q q 1 0 0 1 468.2165 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 493.7283 440.9134 cm 0 0 m 25.762 0 l S Q q 1 0 0 1 493.7283 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 519.2401 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 417.1929 429.8287 cm 0 0 m 28.346 0 l S Q q 1 0 0 1 445.5394 429.8287 cm 0 0 m 22.677 0 l S Q q 1 0 0 1 468.2165 429.8287 cm 0 0 m 25.512 0 l S Q q 1 0 0 1 493.7283 429.8287 cm 0 0 m 25.762 0 l S Q q 1 0 0 1 354.5807 440.9134 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 354.8307 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 371.8386 440.9134 cm 0 0 m 45.354 0 l S Q q 1 0 0 1 417.1929 430.0787 cm 0 0 m 0 10.585 l S Q q 1 0 0 1 354.5807 429.8287 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 371.8386 429.8287 cm 0 0 m 45.354 0 l S Q BT /GS0 gs /T1_1 1 Tf 2.75 0 0 5.5 357.6653 463.5311 Tm (No.)Tj 0 Tw 6.185 0 Td (Name of promoter)Tj 19.901 2.909 Td (Number of )Tj -3.146 -1.455 Td (shares subscribed )Tj -0.025 Tw 4.421 -1.455 Td (\(shares\))Tj 5.81 1.455 Td (Shareholding )Tj 3.844 -1.455 Td (ratio)Tj 0 Tw 4.217 1.455 Td (Mode of capital )Tj -0.025 Tw 0 -1.455 Td (contribution)Tj 0 Tw 9.699 1.455 Td (Time of capital )Tj -0.025 Tw -0.422 -1.455 Td (contribution)Tj /T1_0 1 Tf 0 Tc 0 Tw -50.508 -2.015 Td (1)Tj 0.025 Tc 6.185 0 Td (IRICO Group Company Limited*)Tj -0.025 Tw 18.689 0 Td (1,500,000,000)Tj 10.563 0 Td (100.00%)Tj 0 Tw 5.795 0 Td (in form of equity )Tj -0.025 Tw 0 -1.455 Td (interest)Tj 0 Tw 10.691 1.455 Td (10 September )Tj -0.025 Tw 3.727 -1.455 Td (2004)Tj -55.649 -2.015 Td (Total:)Tj 24.873 0 Td (1,500,000,000)Tj 10.563 0 Td (100.00%)Tj 0 Tc 0 Tw 5.795 0 Td (\226)Tj 15.993 0 Td (\226)Tj 0.025 Tc -0.025 Tw 8 0 0 10 76.7854 412.8467 Tm (14.)Tj 0 Tw 3.543 0 Td (Article 22 )Tj -0.025 Tw 0 -1.35 Td (\(Original )Tj 0 Tw 0 -1.35 Td (Article 20\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.7 Td <006E006E>Tj /T1_0 1 Tf 0.044 Tw 0 -2.7 Td (The plan for the issue of overseas listed foreign )Tj 0.002 Tw 0 -1.35 Td (shares and domestic shares may be implemented )Tj 0.055 Tc 0.07 Tw 0 -1.35 Td [(respectively)12.3 ( by)12.2 ( the)12.2 ( Company)12.2 ( pursuant)12.3 ( to)12.2 ( the)29.9 ( )]TJ 0.085 Tc 0 -1.35 Td [(provisions)12.9 ( as)12.9 ( aforesaid)12.9 ( within)12.8 ( fifteen)12.9 ( \()12.9 (1)12.9 (5)12.8 (\))60.1 ( )]TJ 0.078 Tc 0 -1.35 Td [(months)12.2 ( upon)12.3 ( the)12.3 ( approval)12.2 ( of)12.3 ( the)12.3 ( securities)53 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (authority of the State Council.)Tj /C0_0 1 Tf -0.025 Tw 21.968 9.45 Td <006E006E>Tj /T1_0 1 Tf 0.044 Tw 0 -2.7 Td (The plan for the issue of overseas listed foreign )Tj 0.002 Tw 0 -1.35 Td (shares and domestic shares may be implemented )Tj 0.055 Tc 0.07 Tw 0 -1.35 Td [(respectively)12.3 ( by)12.2 ( the)12.2 ( Company)12.2 ( pursuant)12.3 ( to)12.2 ( the)30 ( )]TJ 0.085 Tc 0 -1.35 Td [(provisions)12.9 ( as)12.9 ( aforesaid)12.8 ( within)12.9 ( fifteen)12.9 ( \()12.9 (1)12.9 (5)12.8 (\))60.1 ( )]TJ 0.078 Tc 0 -1.35 Td [(months)12.2 ( upon)12.3 ( the)12.3 ( approval)12.2 ( of)12.3 ( the)12.3 ( securities)53 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.35 Td (authority of the State Council or in the validity )Tj 0 Tw 0 -1.35 Td (period of the approval documents thereof.)Tj -0.025 Tw -34.724 -1.8 Td (15.)Tj 0 Tw 3.543 0 Td (Article 24 )Tj -0.025 Tw 0 -1.35 Td (\(Original)Tj 0 Tw 0 -1.35 Td (Article 22\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.7 Td <006E006E>Tj 21.968 0 Td <006E006E>Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 0 -2.7 Td [(The)12.8 ( Company)12.7 ( made)12.8 ( its)12.8 ( initial)12.8 ( public)12.8 ( offering)24 ( )]TJ 0.056 Tc 0 -1.35 Td [(of)12.5 ( [)12.5 (\225)12.4 (])12.4 ( shares)12.4 ( of)12.4 ( Renminbi)12.5 ( ordinary)12.4 ( shares)12.5 ( on)31 ( )]TJ 0.054 Tc 0 -1.35 Td [([)13 (\225)13 (])13 ( )0.5 ([)12.9 (\225)13 (])13 (,)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 ( o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (S)0.5 (R)0.5 (C)13 (.)13 ( )0.5 (U)0.5 (po)0.5 (n)29 ( )]TJ 0.042 Tc 0 -1.35 Td [(completion)12.8 ( of)12.8 ( the)12.9 ( said)12.8 ( offering)12.9 (,)12.8 ( the)12.9 ( registered)17 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.35 Td (capital of the Company was changed to RMB[\225] )Tj 0.036 Tc 0.072 Tw 0 -1.35 Td [(a)0.5 (nd)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (to)0.5 (ta)0.5 (l)11 ( )0.5 (nu)0.5 (mb)0.5 (er)11 ( )0.6 (of)11 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)11 ( )0.5 (wa)0.5 (s)11 ( )0.5 (c)0.5 (ha)0.5 (ng)0.5 (ed)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.35 Td ([\225] shares, among which [\225] are domestic shares, )Tj 0.061 Tc 0.07 Tw 0 -1.35 Td [(representing)12.7 ( [)12.7 (\225)12.8 (])12.8 (%)12.8 ( and)12.8 ( [)12.8 (\225)12.8 (])12.8 ( are)12.8 ( foreign)12.8 ( shares)12.8 (,)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.35 Td (representing [\225]%.)Tj 0.072 Tc 0.07 Tw 0 -2.7 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (s)0.5 (tr)0.5 (u)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)47 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.35 Td (includes [\225] shares of ordinary shares, of which )Tj 0 -1.35 Td (holders of domestic listed domestic shares hold )Tj 0.073 Tc 0.07 Tw 0 -1.35 Td [([)12.2 (\225)12.2 (])12.2 ( shares)12.2 (,)12.2 ( and)12.1 ( holders)12.2 ( of)12.2 ( H)12.2 ( shares)12.2 ( hold)12.1 ( [)12.2 (\225)12.2 (])48 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.35 Td (shares.)Tj ET endstream endobj 831 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 489.8307 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 489.8307 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 524.6594 489.8307 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 71.1161 107.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 99.4626 107.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 70.8661 107.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 173.1634 489.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 107.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 489.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 107.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 99.4626 107.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 71.1161 489.8307 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 99.4626 489.8307 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 70.8661 489.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 348.9114 489.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 107.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 524.6594 107.3287 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 348.9114 107.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (11.)Tj 0 Tw 3.543 0 Td (Article 16)Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 14\))Tj 0.035 Tc 0.073 Tw 9.213 2.8 Td [(The)10 ( )0.5 (Company)10.1 ( may)10 ( )0.5 (at)10 ( )0.6 (any)10 ( )0.5 (time)10 ( )0.5 (create)10 ( )0.5 (ordinary)10 ( )]TJ 0.096 Tc 0.07 Tw 0 -1.4 Td [(shares)12.6 (.)12.6 ( Having)12.6 ( regard)12.6 ( to)12.7 ( its)12.6 ( requirements)71 ( )]TJ 0.062 Tc 0.071 Tw 0 -1.4 Td [(and)12.1 ( )0.5 (upon)12 ( )0.6 (the)12 ( )0.6 (approvals)12 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (State)12.1 ( )0.6 (Council)37 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(a)0.5 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.5 (z)0.5 (e)0.5 (d)8 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (n)0.6 (g)8 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)8 (,)8 ( )0.5 (t)0.5 (h)0.5 (e)8 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (may create other class of shares.)Tj /C0_0 1 Tf -0.025 Tw 21.968 5.6 Td <006E006E>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 0 -2.8 Td [(The)3 ( )0.6 (share)0.5 (s)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Compan)0.5 (y)3 ( )0.5 (shal)0.5 (l)2.9 ( )0.5 (t)0.5 (ake)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (form)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (of share certificates.)Tj 0.033 Tw 0 -2.8 Td (The Company shall issue shares in an open, fair )Tj 0.059 Tc 0.07 Tw 0 -1.4 Td [(and)12.7 ( just)12.7 ( manner)12.7 (,)12.8 ( and)12.7 ( each)12.7 ( share)12.7 ( of)12.7 ( the)12.7 ( same)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (class shall have equal rights.)Tj 0.028 Tc 0.08 Tw 0 -2.8 Td [(All)3 ( )0.5 (shares)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (same)3 ( )0.5 (class)3 ( )0.5 (issued)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.6 (same)3 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.4 Td [(time)9 ( )0.5 (shall)8.9 ( )0.5 (be)9.1 ( )0.5 (issued)9 ( )0.5 (under)9 ( )0.5 (the)9 ( )0.5 (same)9 ( )0.5 (conditions)9 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(and)12.8 ( at)12.8 ( the)12.8 ( same)12.8 ( price)12.8 (;)12.7 ( the)12.8 ( same)12.8 ( price)12.8 ( shall)12.8 ( be)19 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.4 Td (paid for each share subscribed by any entities or )Tj -0.025 Tw 0 -1.4 Td (individuals.)Tj -34.724 -1.85 Td (12.)Tj 0 Tw 3.543 0 Td (Article 19)Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 17\))Tj 0.098 Tc 0.07 Tw 9.213 2.8 Td [(The)12.3 ( shares)12.3 ( issued)12.2 ( by)12.3 ( the)12.3 ( Company)12.2 ( to)12.3 ( the)73 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(domestic)4 ( )0.5 (investors)4 ( )0.5 (and)4 ( )0.5 (subscribed)4 ( )0.5 (in)4 ( )0.5 (Renminbi)4 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.4 Td [(shall)12.1 ( be)12.1 ( called)12.1 ( domestic)12.1 ( shares)12.1 (.)12.1 ( The)12.1 ( shares)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (issued by the Company to the overseas investors )Tj 0.071 Tc 0.07 Tw 0 -1.4 Td [(and)12.4 ( subscribed)12.3 ( in)12.4 ( foreign)12.3 ( currency)12.3 ( shall)12.3 ( be)46 ( )]TJ 0.076 Tc 0 -1.4 Td [(c)0.5 (a)0.6 (l)0.5 (l)0.5 (e)0.5 (d)13 ( )0.6 (f)0.5 (o)0.5 (r)0.6 (e)0.5 (i)0.5 (g)0.5 (n)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 (.)13 ( )0.6 (T)0.5 (h)0.5 (o)0.5 (s)0.6 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)0.6 (e)0.5 (i)0.5 (g)0.5 (n)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)51 ( )]TJ 0.049 Tc 0 -1.4 Td [(listed)12.2 ( overseas)12.3 ( shall)12.2 ( be)12.3 ( called)12.3 ( overseas)12.3 ( listed)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (foreign invested shares.)Tj 0.084 Tc 0.07 Tw 0 -2.8 Td [(The)12.7 ( aforesaid)12.7 ( foreign)12.6 ( currency)12.7 ( shall)12.7 ( mean)59 ( )]TJ 0.051 Tc 0 -1.4 Td [(the)12.6 ( legal)12.5 ( currency)12.6 ( of)12.5 ( other)12.6 ( countries)12.5 ( or)12.5 ( areas)26 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.4 Td (other than Renminbi, recognized by the foreign )Tj 0.044 Tc 0.07 Tw 0 -1.4 Td [(exchange)12.3 ( authority)12.3 ( of)12.3 ( PRC)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (payment for the shares to the Company.)Tj 0.075 Tc 0.07 Tw 0 -2.8 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (o)0.5 (v)0.5 (e)0.6 (rs)0.6 (e)0.5 (a)0.5 (s)13 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.6 (gn)13 ( )0.5 (i)0.6 (nv)0.5 (e)0.6 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)50 ( )]TJ 0.069 Tc 0 -1.4 Td [(issued)12.8 ( by)12.8 ( the)12.9 ( Company)12.9 ( in)12.9 ( Hong)12.9 ( Kong)12.8 ( shall)44 ( )]TJ 0.067 Tc 0 -1.4 Td [(be)12.8 ( called)12.7 ( H)12.8 ( shares)12.8 (.)12.8 ( H)12.7 ( shares)12.7 ( shall)12.8 ( mean)12.8 ( the)42 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(shares)7 ( )0.5 (which)7 ( )0.5 (have)7 ( )0.5 (been)7 ( )0.5 (admitted)7 ( )0.6 (for)7 ( )0.5 (listing)7 ( )0.5 (on)7 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.4 Td [(The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)12 ( Kong)12.1 ( Limited)40 ( )]TJ 0.078 Tc 0 -1.4 Td [(\()12.9 (hereinafter)12.9 ( refe)0.5 (rred)12.9 ( to)12.9 ( as)12.9 ( the)12.9 ( \223)12.9 (Hong)12.9 ( Kong)53 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.4 Td (Stock Exchange\224\) and the par value of which is )Tj 0.023 Tc 0 Tw 0 -1.4 Td [(denominated in Renminbi and are subscribed for)-2 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(and)2 ( )0.5 (traded)2 ( )0.5 (in)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( dollars)2 (.)2 ( )0.5 (H)2 ( )0.5 (shares)2 ( )0.5 (can)2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.4 Td [(also)8 ( )0.5 (be)8 ( )0.5 (listed)8 ( )0.5 (in)8 ( )0.5 (stock)8 ( )0.5 (exchanges)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (United)8 ( )]TJ 0.067 Tc 0.069 Tw 0 -1.4 Td [(S)0.6 (t)0.5 (a)0.6 (t)0.5 (e)0.6 (s)13.1 ( o)0.6 (f)13 ( A)0.5 (m)0.6 (e)0.6 (r)0.5 (i)0.6 (c)0.5 (a)13.1 ( i)0.5 (n)13.1 ( t)0.6 (h)0.5 (e)13.1 ( f)0.6 (o)0.5 (r)0.6 (m)13.1 ( o)0.6 (f)13 ( d)0.5 (e)0.6 (p)0.5 (o)0.6 (s)0.6 (i)0.5 (t)0.6 (a)0.5 (r)0.6 (y)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (securities.)Tj /C0_0 1 Tf 21.968 36.4 Td <006E006E>Tj 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw 0 -2.8 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.6 (e)0.5 (a)0.5 (s)13 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)50 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(issued)7 ( )0.5 (by)6.9 ( )0.6 (the)7 ( )0.5 (Company)7 ( )0.5 (in)7 ( )0.5 (Hong)7 ( )0.5 (Kong)6.9 ( )0.6 (shall)7 ( )0.5 (be)7 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.4 Td (called H shares. H shares shall mean the shares )Tj 0.066 Tc 0.07 Tw 0 -1.4 Td [(which)12.1 ( have)12.1 ( been)12 ( admitted)12.1 ( for)12.1 ( listing)12.1 ( on)12.1 ( the)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Hong Kong Stock Exchange)Tj /C0_0 1 Tf -0.025 Tw <006E006E>Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 0 -2.8 Td [(Holders)12.4 ( of)12.3 ( domestic)12.4 ( shares)12.4 ( and)12.3 ( foreign)12.3 ( shares)15 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.4 Td (are both holders of ordinary shares and have the )Tj 0 Tw 0 -1.4 Td (same obligations and rights.)Tj 0.043 Tc 0.07 Tw 0 -2.8 Td [(Domestic)12.9 ( l)0.5 (isted)12.9 ( domestic)12.9 ( shar)0.5 (es)12.9 ( issued)12.9 ( by)12.9 ( the)18 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(Company are under centralized depositary of the)-2 ( )]TJ 0.024 Tc 0 -1.4 Td [(Shenzhen branch of China Securities Depository)-1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.4 Td (and Clearing Corporation Limited. The H shares )Tj 0.026 Tc 0.082 Tw 0 -1.4 Td [(i)0.5 (s)0.5 (su)0.5 (e)0.5 (d)1 ( )0.5 (b)0.5 (y)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)1 ( )0.5 (a)0.5 (r)0.5 (e)1 ( )0.5 (un)0.5 (d)0.5 (e)0.5 (r)1 ( )0.5 (d)0.5 (e)0.5 (po)0.5 (s)0.5 (it)0.5 (a)0.5 (r)0.5 (y)1 ( )0.5 (o)0.5 (f)1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.4 Td (the nominee company of Hong Kong Securities )Tj 0 Tw 0 -1.4 Td (Clearing Company Limited.)Tj ET endstream endobj 830 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 73.3307 cm 0 0 m 0 616.502 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 73.3307 cm 0 0 m 0 616.502 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 73.3307 cm 0 0 m 0 616.502 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 73.3307 cm 0 0 m 0 616.502 l S Q q 1 0 0 1 524.6594 73.3307 cm 0 0 m 0 616.502 l S Q q 1 0 0 1 99.4626 73.0807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 73.0807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 73.0807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 70.8661 73.0807 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.7 Td (10.)Tj 0 Tw 3.543 0 Td (Article 15 )Tj 0 -1.25 Td (\(Original Article )Tj -0.025 Tw 0 -1.25 Td (13\))Tj 0.076 Tw 9.213 2.5 Td [(The Company\222s business )0.5 (scope shall be )0.5 (subject )]TJ 0.104 Tc 0.07 Tw 0 -1.25 Td [(t)0.5 (o)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (j)0.6 (e)0.5 (c)0.6 (t)0.5 (s)13.1 ( )0.5 (a)0.6 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)0.5 (d)13.1 ( )0.5 (b)0.6 (y)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)79 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.25 Td [(registration authority. The business scope )0.5 (of the )]TJ 0 Tw 0 -1.25 Td (Company is:)Tj 0.02 Tc 0 -2.5 Td [(construction and operation of solar power plants;)-5 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.25 Td [(research)12.8 (,)12.9 ( development)12.8 (,)12.9 ( production)12.9 ( and)12.9 ( sale)12.8 ( of)18 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.25 Td (photovoltaic glass, tempered glass, coated glass, )Tj 0.072 Tw 0 -1.25 Td (conductive glass, plate glass and vacuum glass; )Tj 0.043 Tc 0.07 Tw 0 -1.25 Td [(research)12.8 (,)12.9 ( development)12.8 (,)12.9 ( production)12.9 ( and)12.9 ( sale)12.8 ( of)18 ( )]TJ 0.052 Tc 0 -1.25 Td [(solar)12.1 ( cell)12.1 ( chips)12.1 (,)12.1 ( solar)12.1 ( modules)12.1 ( and)12.1 ( accessory)26.9 ( )]TJ 0.066 Tc 0 -1.25 Td [(products)12.6 ( and)12.6 ( silicon)12.5 ( materials)12.6 (;)12.6 ( photovoltaic)41 ( )]TJ 0.111 Tc 0 -1.25 Td [(power)12.6 ( generation)12.6 ( related)12.5 ( businesses)12.6 ( and)86 ( )]TJ 0.043 Tc 0 -1.25 Td [(research)12.8 (,)12.9 ( development)12.8 (,)12.9 ( production)12.9 ( and)12.9 ( sale)12.8 ( of)18 ( )]TJ 0.062 Tc 0 -1.25 Td [(energy)12.3 ( storage)12.2 ( batteries)12.2 (,)12.3 ( inverters)12.2 (,)12.2 ( domestic)37 ( )]TJ 0.113 Tc 0 -1.25 Td [(smart)12.2 ( grid)12.3 ( and)12.3 ( other)12.2 ( auxiliary)12.2 ( products)12.2 (;)88 ( )]TJ 0.071 Tc 0 -1.25 Td [(p)0.5 (ro)0.5 (c)0.5 (es)0.5 (si)0.5 (ng)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (f)0.5 (ur)0.5 (th)0.5 (e)0.5 (r)12.9 ( )0.5 (pr)0.5 (o)0.5 (ce)0.5 (s)0.5 (si)0.5 (ng)13 ( o)0.5 (f)13 ( q)0.5 (ua)0.5 (r)0.5 (tz)46 ( )]TJ 0.024 Tc 0 Tw 0 -1.25 Td [(sand, a upstream material for photovoltaic glass;)-1 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.25 Td [(re)0.5 (searc)0.5 (h)12.9 (,)12.9 ( deve)0.5 (lopment)13 (,)12.9 ( produc)0.5 (tion)12.9 ( an)0.5 (d)12.9 ( sal)0.5 (e)49 ( )]TJ 0.042 Tc 0 -1.25 Td [(of)12.9 ( power)12.9 ( batteries)12.8 ( and)12.8 ( the)12.9 ( anode)12.9 (,)12.8 ( cathode)12.9 ( and)17 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.25 Td [(upstream)1 ( )0.5 (materials)1 ( )0.5 (of)1 ( )0.5 (lithium)1 ( )0.5 (battery)1 (;)1 ( )0.5 (research)1 (,)1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.25 Td [(development)11 (,)11 ( )0.5 (production)10.9 ( )0.6 (and)11 ( )0.5 (sale)11 ( )0.5 (of)11 ( )0.5 (flat)11 ( )0.5 (panel)10.9 ( )]TJ 0.098 Tc 0.07 Tw 0 -1.25 Td [(display)12.9 ( devices)12.8 ( and)12.9 ( their)12.8 ( accessories)12.8 ( and)73 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.25 Td [(materials)1 ( )0.5 (and)1 ( )0.5 (electronic)1 ( )0.5 (products)1 (;)1 ( )0.5 (self)1 (-)1 (operated)1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.25 Td [(and)12.2 ( commissioned)12.1 ( import)12.2 ( and)12.2 ( export)12.2 ( business)16 ( )]TJ 0.091 Tc 0 -1.25 Td [(for)12.6 ( various)12.6 ( commodities)12.6 ( and)12.6 ( technologies)66 ( )]TJ 0 -1.25 Td [(\()12.3 (other)12.3 ( than)12.3 ( commodities)12.3 ( and)12.3 ( technologies)66 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.25 Td [(whose)1.1 ( )0.5 (dealing)1 (,)1 ( )0.5 (import)1 ( )0.5 (or)1 ( )0.5 (export)1 ( )0.5 (is)1 ( )0.5 (restricted)1 ( )0.5 (or)1 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.25 Td [(prohibited)12.6 ( to)12.6 ( operate)12.6 ( by)12.6 ( the)12.6 ( State)12.7 (\))12.6 (;)12.6 ( operation)26 ( )]TJ 0.087 Tc 0 -1.25 Td [(o)0.5 (f)12.9 ( )0.5 (pr)0.5 (oc)0.5 (es)0.5 (si)0.5 (ng)13 ( i)0.5 (mp)0.5 (ort)0.5 (e)0.5 (d)12.9 ( )0.5 (goo)0.5 (ds)13 ( a)0.5 (nd)13 ( \223)13 (T)0.5 (hre)0.5 (e)13 (-)]TJ 0.042 Tc 0 -1.25 Td [(plus)12.3 (-)12.3 (one)12.3 (\224)12.2 ( business)12.3 (;)12.2 ( foreign)12.3 ( trade)12.2 ( and)12.2 ( entrepot)17 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.25 Td (trade; research and development, manufacturing )Tj 0.054 Tc 0.07 Tw 0 -1.25 Td [(and)12.9 ( sale)12.8 ( of)12.8 ( computer)12.8 ( hardware)12.8 ( and)12.9 ( software)12.9 (,)29 ( )]TJ 0.063 Tc 0 -1.25 Td [(chemical)12.6 ( products)12.6 ( \()12.6 (other)12.6 ( than)12.5 ( precursor)12.6 ( and)38 ( )]TJ 0.081 Tc 0 -1.25 Td [(hazardous)12.5 ( chemical)12.4 ( products)12.5 (\))12.5 (,)12.5 ( information)56 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.25 Td (technology and industrial control system and its )Tj 0.052 Tc 0.07 Tw 0 -1.25 Td [(devices)12.4 (;)12.4 ( processing)12.5 ( and)12.4 ( repairing)12.4 ( machinery)12.4 (;)27 ( )]TJ 0.054 Tc 0 -1.25 Td [(development)12.3 ( of)12.3 (,)12.2 ( training)12.2 ( and)12.3 ( consultation)12.2 ( on)29 ( )]TJ 0.041 Tc 0 -1.25 Td [(electronic)12.1 ( information)12.1 ( technology)12 (;)12.1 ( acquisition)16 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.25 Td [(a)0.5 (n)0.5 (d)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.6 (n)0.5 (g)2 ( o)0.6 (f)2 ( )0.5 (w)0.5 (a)0.5 (s)0.5 (t)0.5 (e)0.6 (s)2 ( \()2 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)2 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)2 ( )0.5 (h)0.5 (a)0.5 (z)0.6 (a)0.5 (r)0.5 (d)0.5 (o)0.5 (u)0.6 (s)2 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.25 Td [(wastes)12.2 (,)12.3 ( foreign)12.2 ( usable)12.3 ( wastes)12.3 ( and)12.3 ( scrapped)48 ( )]TJ 0.041 Tc 0 -1.25 Td [(v)0.5 (e)0.6 (h)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.6 (s)13 (\))13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (s)0.5 (a)0.6 (l)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (u)0.5 (m)0.6 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (i)0.6 (n)0.5 (v)0.6 (e)0.5 (n)0.5 (t)0.6 (o)0.5 (r)0.6 (i)0.5 (e)0.5 (s)13.1 (;)16 ( )]TJ 0.043 Tc 0 -1.25 Td [(research)12.8 (,)12.9 ( development)12.8 (,)12.9 ( production)12.9 ( and)12.9 ( sale)12.8 ( of)18 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.25 Td [(new)11 ( )0.5 (materials)11 ( )0.5 (and)11 ( )0.5 (high)11 (-)11 (tech)11 ( )0.5 (products)11 (;)11 ( )0.5 (medical)11.1 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.25 Td (and health care services, elderly care and health )Tj 0.067 Tc 0.07 Tw 0 -1.25 Td [(care)12.9 ( services)12.8 ( and)12.8 ( health)12.9 ( education)12.9 ( \()12.8 (projects)42 ( )]TJ 0.073 Tc 0 -1.25 Td [(subject)12.5 ( to)12.5 ( approval)12.5 ( as)12.5 ( required)12.4 ( by)12.4 ( the)12.4 ( laws)48 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.25 Td [(shall)8 ( )0.5 (be)8 ( )0.5 (operated)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (approval)8 ( )0.5 (of)8 ( )0.5 (relevant)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.25 Td (authorities\).)Tj 0.076 Tw 21.968 60 Td [(The Company\222s business )0.5 (scope shall be )0.5 (subject )]TJ 0.104 Tc 0.069 Tw 0 -1.25 Td [(t)0.5 (o)13.1 ( t)0.6 (h)0.5 (e)13.1 ( p)0.5 (r)0.6 (o)0.5 (j)0.5 (e)0.6 (c)0.6 (t)0.5 (s)13.1 ( a)0.6 (p)0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (e)0.6 (d)13 ( b)0.5 (y)13.1 ( t)0.6 (h)0.5 (e)13.1 ( c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)79 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.25 Td [(registration authority. The business scope )0.5 (of the )]TJ 0 Tw 0 -1.25 Td (Company is:)Tj 0.074 Tc 0.07 Tw 0 -2.5 Td [(res)0.5 (earc)0.5 (h)12.9 (,)12.9 ( deve)0.5 (lopment)13 (,)12.9 ( produc)0.5 (tion)12.9 ( an)0.5 (d)12.9 ( sal)0.5 (e)49 ( )]TJ 0.085 Tc 0 -1.25 Td [(of)12.5 ( raw)12.5 ( photovoltaic)12.5 ( glass)12.5 (,)12.5 ( tempered)12.5 ( glass)12.5 (,)60 ( )]TJ 0.049 Tc 0 -1.25 Td [(co)0.5 (ated)13 ( gla)0.5 (ss)12.9 (,)12.9 ( )0.5 (condu)0.5 (ctiv)0.5 (e)12.9 ( gla)0.5 (ss)12.9 (,)13 ( vac)0.5 (uum)12.9 ( )0.5 (glas)0.5 (s)12.9 (,)24 ( )]TJ 0.081 Tc 0 -1.25 Td [(photoelectric)12.5 ( glass)12.5 (,)12.4 ( automotive)12.5 ( glass)12.5 (,)12.4 ( etc)12.5 (.)12.5 (,)56 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.25 Td (mining and deep processing of quartz sand ore, )Tj 0.056 Tc 0.07 Tw 0 -1.25 Td [(application)12.5 ( and)12.5 ( research)12.5 ( and)12.6 ( development)12.5 ( of)31.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.25 Td [(silica)7 (-)7 (based)7 ( )0.5 (materials)7 ( )0.5 (and)7 ( )0.5 (nano)7 ( )0.5 (materials)7 (;)7 ( )0.5 (self)7 (-)]TJ 0.025 Tc 0.037 Tw 0 -1.25 Td (built and self-operated solar photovoltaic power )Tj 0.051 Tc 0.07 Tw 0 -1.25 Td [(stations)12.6 (;)12.6 ( industrial)12.6 ( waste)12.6 ( gas)12.6 (,)12.6 ( thermal)12.6 ( energy)26 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.25 Td (and carbon recycling; research and development )Tj 0.111 Tc 0.07 Tw 0 -1.25 Td [(of)12.6 ( green)12.6 ( integrated)12.6 ( smart)12.5 ( manufacturing)86 ( )]TJ 0.06 Tc 0 -1.25 Td [(technology)12.7 ( and)12.7 ( equipment)12.7 (;)12.7 ( self)12.7 (-)12.8 (management)35 ( )]TJ 0 -1.25 Td [(and)12.6 ( agency)12.6 ( for)12.7 ( import)12.6 ( and)12.6 ( export)12.7 ( of)12.6 ( various)35 ( )]TJ 0.121 Tc 0 -1.25 Td [(commodities)12.6 ( and)12.6 ( technologies)12.6 ( \()12.5 (projects)96 ( )]TJ 0.073 Tc 0 -1.25 Td [(subject)12.5 ( to)12.4 ( approval)12.4 ( as)12.5 ( required)12.4 ( by)12.4 ( the)12.4 ( laws)48 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.25 Td [(shall)8 ( )0.5 (be)8 ( )0.5 (operated)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (approval)8 ( )0.5 (of)8 ( )0.5 (relevant)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.25 Td (authorities\).)Tj ET endstream endobj 810 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 811 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 812 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 813 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 814 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 839 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 524.6594 573.8307 cm 0 0 m 0 116.002 l S Q q 1 0 0 1 70.8661 573.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 373.3287 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 99.4626 573.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 373.3287 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 173.1634 573.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 373.3287 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 348.9114 573.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 373.3287 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 524.6594 373.3287 cm 0 0 m 0 200.002 l S Q q 1 0 0 1 173.1634 373.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 99.4626 373.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 70.8661 373.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 348.9114 373.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (8.)Tj 0 Tw 3.543 0 Td (Article 12)Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 10\))Tj 0.092 Tc 0.07 Tw 9.213 2.8 Td [(The)12.8 ( Company)12.8 ( may)12.8 ( invest)12.8 ( to)12.8 ( other)12.8 ( limited)67 ( )]TJ 0.081 Tc 0 -1.4 Td [(liability)12.5 ( companies)12.6 ( and)12.5 ( joint)12.5 ( stock)12.5 ( limited)56 ( )]TJ 0.061 Tc 0 -1.4 Td [(companies)12.6 (,)12.6 ( and)12.6 ( shall)12.6 ( take)12.6 ( the)12.6 ( corresponding)36 ( )]TJ 0.053 Tc 0 -1.4 Td [(responsibility)12.1 ( in)12.1 ( proportion)12.2 ( of)12.1 ( its)12.1 ( investment)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (amount.)Tj 0.092 Tc 0.07 Tw 21.968 5.6 Td [(The)12.8 ( Company)12.8 ( may)12.8 ( invest)12.8 ( to)12.8 ( other)12.8 ( limited)67 ( )]TJ 0.081 Tc 0 -1.4 Td [(liability)12.5 ( companies)12.6 ( and)12.5 ( joint)12.5 ( stock)12.5 ( limited)56 ( )]TJ 0.061 Tc 0 -1.4 Td [(companies)12.6 (,)12.6 ( and)12.6 ( shall)12.6 ( take)12.6 ( the)12.6 ( corresponding)36 ( )]TJ 0.053 Tc 0 -1.4 Td [(responsibility)12.1 ( in)12.1 ( proportion)12.2 ( of)12.1 ( its)12.1 ( investment)28 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.4 Td (amount. Unless otherwise stipulated by the law, )Tj 0.077 Tw 0 -1.4 Td [(the )0.5 (Company )0.5 (shall )0.5 (not )0.5 (be )0.5 (an )0.5 (investor )0.5 (assuming )]TJ 0.049 Tc 0.07 Tw 0 -1.4 Td [(joint)12.3 ( and)12.2 ( several)12.3 ( liability)12.2 ( for)12.3 ( the)12.2 ( debts)12.3 ( of)12.3 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (invested enterprises.)Tj -0.025 Tw -34.724 -1.85 Td (9.)Tj 0 Tw 3.543 0 Td (Article 13 )Tj -0.025 Tw 0 -1.4 Td (\(Original )Tj 0 Tw 0 -1.4 Td (Article 11\))Tj 0.022 Tc 9.213 2.8 Td [(T)0.5 (he )0.5 (Co)0.5 (mp)0.5 (any)0.5 ( i)0.5 (s )0.5 (an )0.5 (in)0.5 (de)0.5 (pe)0.5 (nde)0.5 (nt)0.5 ( c)0.5 (or)0.5 (por)0.5 (at)0.5 (io)0.5 (n. )0.5 (Al)0.5 (l)-3 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (acts of the Company shall comply with the laws )Tj 0.035 Tc 0.073 Tw 0 -1.4 Td [(and)10 ( )0.5 (regulations)10.1 ( of)10 ( )0.5 (China)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (place)10 ( )0.5 (outside)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(China)12.3 ( where)12.3 ( the)12.3 ( Company)12.3 ( is)12.2 ( listed)12.3 ( as)12.3 ( foreign)19.1 ( )]TJ 0.056 Tc 0 -1.4 Td [(inv)0.5 (est)0.5 (ment)13 ( sha)0.5 (re)0.5 (s)12.9 (,)12.9 ( a)0.5 (nd)12.9 ( )0.5 (prot)0.5 (ect)13 ( the)13 ( le)0.5 (giti)0.5 (mate)31.1 ( )]TJ 0.063 Tc 0 -1.4 Td [(r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)13 (.)13 ( )0.5 (T)0.5 (h)0.5 (e)38 ( )]TJ 0.062 Tc 0 -1.4 Td [(Company)12.2 (\222)12.3 (s)12.3 ( full)12.2 ( capital)12.2 ( shall)12.2 ( be)12.3 ( divided)12.3 ( into)37 ( )]TJ 0.065 Tc 0 -1.4 Td [(equal)12.3 ( shares)12.3 (,)12.2 ( and)12.3 ( the)12.3 ( shareholder)12.2 ( shall)12.3 ( hold)40 ( )]TJ 0.057 Tc 0 -1.4 Td [(responsibility)12.2 ( to)12.3 ( the)12.3 ( Company)12.2 ( in)12.3 ( accordance)32 ( )]TJ 0.066 Tc 0 -1.4 Td [(with)12.5 ( its)12.4 ( shares)12.4 (,)12.5 ( while)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( be)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (responsible for its debts with all its assets.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.022 Tc 0 Tw 21.968 16.8 Td [(Th)0.5 (e )0.5 (Co)0.5 (mpa)0.5 (ny)0.5 ( i)0.5 (s a)0.5 (n )0.5 (in)0.5 (de)0.5 (pe)0.5 (nde)0.5 (nt)0.5 ( c)0.5 (orp)0.5 (or)0.5 (at)0.5 (io)0.5 (n. )0.5 (Al)0.5 (l)-3 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (acts of the Company shall comply with the laws )Tj 0.035 Tc 0.073 Tw 0 -1.4 Td [(and)10 ( )0.5 (regulations)10 ( )0.5 (of)10 ( )0.5 (China)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (place)10 ( )0.5 (outside)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(China)12.3 ( where)12.3 ( the)12.3 ( Company)12.3 ( is)12.3 ( listed)12.3 ( as)12.3 ( foreign)19.1 ( )]TJ 0.056 Tc 0 -1.4 Td [(inv)0.5 (est)0.5 (ment)13 ( sha)0.5 (re)0.5 (s)12.9 (,)12.9 ( a)0.5 (nd)12.9 ( )0.5 (prot)0.5 (ect)13 ( the)13 ( le)0.5 (giti)0.5 (mate)31.1 ( )]TJ 0.063 Tc 0 -1.4 Td [(r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13.1 (.)13 ( )0.5 (T)0.5 (h)0.5 (e)38 ( )]TJ 0.062 Tc 0 -1.4 Td [(Company)12.2 (\222)12.3 (s)12.3 ( full)12.2 ( capital)12.2 ( shall)12.2 ( be)12.3 ( divided)12.3 ( into)37 ( )]TJ 0.065 Tc 0 -1.4 Td [(equal)12.3 ( shares)12.3 (,)12.2 ( and)12.3 ( the)12.3 ( shareholder)12.2 ( shall)12.3 ( hold)40 ( )]TJ 0.057 Tc 0 -1.4 Td [(responsibility)12.2 ( to)12.3 ( the)12.3 ( Company)12.2 ( in)12.3 ( accordance)32 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.4 Td [(with)12 ( )0.5 (its)12.1 ( )0.5 (subscribed)12.1 ( )0.5 (shares)12 (,)12 ( )0.5 (while)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.4 Td [(shall)12.5 ( be)12.5 ( responsible)12.6 ( for)12.5 ( its)12.6 ( debts)12.5 ( with)12.5 ( all)12.5 ( its)35 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (assets.)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj ET endstream endobj 838 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 475.8307 cm 0 0 m 0 214.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 475.8307 cm 0 0 m 0 214.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 475.8307 cm 0 0 m 0 214.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 475.8307 cm 0 0 m 0 214.002 l S Q q 1 0 0 1 524.6594 475.8307 cm 0 0 m 0 214.002 l S Q q 1 0 0 1 70.8661 475.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 247.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 99.4626 475.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 247.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 173.1634 475.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 247.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 348.9114 475.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 247.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 524.6594 247.3287 cm 0 0 m 0 228.002 l S Q q 1 0 0 1 70.8661 247.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 247.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 247.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 247.0787 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (6.)Tj 0 Tw 3.543 0 Td (Article 9)Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tw 0 -1.4 Td (Article 7\))Tj 0.033 Tc 0.075 Tw 9.213 2.8 Td [(The)8 ( )0.6 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (is)8 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(approved by company examination and approval)-1 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.4 Td [(d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (me)0.6 (nt)13 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (z)0.5 (ed)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (te)13 ( )0.5 (C)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (i)0.5 (l)13 (,)39 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.4 Td (take effect after the completion of initial public )Tj 0.064 Tw 0 -1.4 Td [(offering and replace )0.5 (the Articles of Association )]TJ 0.096 Tc 0.07 Tw 0 -1.4 Td [(originally)12.9 ( registered)12.8 ( at)12.9 ( the)12.9 ( industrial)12.9 ( and)71 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (commercial administrative organization.)Tj 0.073 Tw 0 -2.8 Td (From the date when the Articles of Association )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(take)12.6 ( effect)12.6 (,)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.6 ( shall)34.9 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td (constitute a legally binding document regulating )Tj 0.07 Tw 0 -1.4 Td (the structure and activities of the Company and )Tj 0.035 Tc 0.073 Tw 0 -1.4 Td [(governs)10.1 ( the)10 ( )0.5 (rights)10 ( )0.5 (and)10 ( )0.5 (obligations)10 ( )0.5 (between)10 ( )0.5 (the)10 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.4 Td [(Company)12 ( and)12.1 ( its)12 ( shareholders)12 ( and)12.1 ( among)12 ( the)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (shareholders.)Tj 0.073 Tw 21.968 19.6 Td (From the date when the Articles of Association )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(take)12.7 ( effect)12.6 (,)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.6 ( shall)34.9 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.4 Td (constitute a legally binding document regulating )Tj 0.07 Tw 0 -1.4 Td (the structure and activities of the Company and )Tj 0.052 Tc 0 -1.4 Td [(governing)12.5 ( the)12.5 ( rights)12.5 ( and)12.4 ( obligations)12.5 ( between)27 ( )]TJ 0.048 Tc 0 -1.4 Td [(the)12.1 ( Company)12.1 ( and)12 ( its)12.1 ( shareholders)12.1 ( and)12 ( among)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the shareholders.)Tj -0.025 Tw -34.724 -13.05 Td (7.)Tj 0 Tw 3.543 0 Td (Article 11 )Tj -0.025 Tw 0 -1.4 Td (\(Original )Tj 0 Tw 0 -1.4 Td (Article 9\))Tj /C0_0 1 Tf -0.025 Tw 9.213 2.8 Td <006E006E>Tj 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.024 Tw 0 -2.8 Td (The above-mentioned prosecution includes suits )Tj 0.03 Tc 0.078 Tw 0 -1.4 Td [(brought)5 ( )0.5 (up)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (courts)5 ( )0.5 (or)5 ( )0.5 (arbitrations)5 ( )0.5 (applied)5 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(for)12.1 ( to)12.1 ( the)12.1 ( arbitration)12.1 ( institutions)12.1 (;)12.1 ( the)12.2 ( above)12.1 (-)]TJ 0.038 Tc 0 -1.4 Td [(mentioned)12.3 ( other)12.3 ( senior)12.3 ( management)12.4 ( personnel)13 ( )]TJ 0 -1.4 Td [(include)12.6 ( chief)12.6 ( financial)12.6 ( officer)12.6 (,)12.5 ( board)12.6 ( secretary)13 ( )]TJ 0.09 Tc 0 -1.4 Td [(and)12.5 ( assistant)12.5 ( general)12.5 ( manager)12.6 (;)12.5 ( the)12.5 ( above)12.5 (-)]TJ 0.051 Tc 0 -1.4 Td [(mentioned)12.7 ( General)12.6 ( Manager)12.6 (,)12.7 ( Deputy)12.6 ( General)26 ( )]TJ 0.109 Tc 0 -1.4 Td [(Manager)12.1 ( and)12.1 ( Assistant)12.1 ( General)12.1 ( Manager)84 ( )]TJ 0.107 Tc 0 -1.4 Td [(can)12.6 (,)12.7 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.7 ( needs)12.6 ( of)12.7 ( the)82 ( )]TJ 0.044 Tc 0 -1.4 Td [(Company)12.8 (\222)13 (s)12.9 ( management)12.9 (,)12.9 ( be)12.9 ( referred)12.9 ( to)12.9 ( a)0.5 (s)12.8 ( the)19 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.4 Td (President, Deputy President, Assistant President )Tj -0.025 Tw 0 -1.4 Td (separately.)Tj /C0_0 1 Tf 21.968 21 Td <006E006E>Tj 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 0 -2.8 Td [(The)12.6 ( above)12.6 (-)12.6 (mentioned)12.5 ( prosecution)12.6 ( includes)56 ( )]TJ 0.058 Tc 0 -1.4 Td [(suits)12.3 ( brought)12.2 ( up)12.2 ( to)12.2 ( the)12.3 ( courts)12.2 ( or)12.2 ( arbitrations)33 ( )]TJ 0.053 Tc 0 -1.4 Td [(applied)12.4 ( for)12.4 ( to)12.3 ( the)12.3 ( arbitration)12.3 ( institutions)12.4 (;)12.3 ( the)28 ( )]TJ 0.082 Tc 0 -1.4 Td [(above)12.9 (-)12.9 (mentioned)12.9 ( other)12.9 ( senior)12.9 ( management)57 ( )]TJ 0.057 Tc 0 -1.4 Td [(per)0.5 (sonn)0.5 (el)12.9 ( r)0.5 (efe)0.5 (r)12.9 ( to)13 ( chi)0.5 (ef)12.9 ( f)0.5 (inan)0.5 (cial)13 ( of)0.5 (fice)0.5 (r)12.9 ( a)0.5 (nd)32 ( )]TJ 0.043 Tc 0 -1.4 Td [(board)12.2 ( secretary)12.1 (;)12.2 ( the)12.1 ( above)12.1 (-)12.2 (mentioned)12.1 ( General)18 ( )]TJ 0.04 Tc 0 -1.4 Td [(Manager)12.5 ( and)12.5 ( Deputy)12.4 ( General)12.5 ( Manager)12.4 ( can)12.4 (,)12.5 ( in)15 ( )]TJ 0.056 Tc 0 -1.4 Td [(accordance)12.6 ( with)12.6 ( the)12.7 ( needs)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 (\222)12.6 (s)31.1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (management, be referred to as the President and )Tj 0 Tw 0 -1.4 Td (Deputy President, separately.)Tj ET endstream endobj 837 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 524.6594 447.8307 cm 0 0 m 0 242.002 l S Q q 1 0 0 1 70.8661 447.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 415.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 447.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 415.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 447.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 415.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 447.5807 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 415.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 415.3287 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 415.0787 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 144.8268 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 99.4626 415.0787 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 144.8268 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 173.1634 415.0787 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 144.8268 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 348.9114 415.0787 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 144.8268 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 524.6594 144.8268 cm 0 0 m 0 270.002 l S Q q 1 0 0 1 70.8661 144.5768 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 144.5768 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 144.5768 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 144.5768 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (3.)Tj 0 Tw 3.543 0 Td (New Article 3)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.052 Tw 21.968 1.4 Td (On 29 September 2004 and 15 November 2004, )Tj 0.064 Tc 0.07 Tw 0 -1.4 Td [(t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 (,)12.9 ( )0.5 (u)0.5 (p)0.5 (on)13 ( )0.5 (a)0.5 (p)0.5 (pr)0.5 (o)0.5 (v)0.5 (a)0.5 (l)12.9 ( )0.5 (b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (SA)0.5 (S)0.5 (A)0.5 (C)39 ( )]TJ 0.024 Tc 0 Tw 0 -1.4 Td [(under the State Council and the China Securities)-1 ( )]TJ 0.136 Tc 0.07 Tw 0 -1.4 Td [(R)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (mi)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()13 (t)0.5 (h)0.5 (e)13 ( )0.5 (\223)13 (C)0.5 (S)0.5 (R)0.5 (C)13 (\224)13 (\))13 (,)111 ( )]TJ 0.072 Tc 0 -1.4 Td [(respectively)12.7 (,)12.7 ( made)12.7 ( initial)12.7 ( overseas)12.7 ( offering)47 ( )]TJ 0.053 Tc 0 -1.4 Td [(o)0.5 (f)13.1 ( )0.5 (4)13 (8)13 (5)13 (,)13.1 (2)13 (9)13 (4)13 (,)13 (0)13 (0)13.1 (0)13 ( )0.5 (o)0.5 (v)0.6 (e)0.5 (r)0.5 (s)0.6 (e)0.5 (a)0.5 (s)13 ( )0.6 (l)0.5 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)0.5 (e)0.5 (i)0.6 (g)0.5 (n)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)28 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [(\()2 (including)2 ( )0.5 (4)2 (4)2 (,)1.9 (1)2 (2)2 (0)2 (,)2 (0)2 (0)2 (0)2 ( )0.5 (state)2 (-)2.1 (owned)2 ( )0.5 (legal)2 ( )0.5 (person)2 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.4 Td [(shares)12.6 ( sold)12.6 ( by)12.6 ( their)12.6 ( domestic)12.6 ( shareholders)12.6 (\))12.6 (.)40 ( )]TJ 0.073 Tc 0 -1.4 Td [(The)12.6 ( aforementioned)12.5 ( overseas)12.5 ( listed)12.6 ( foreign)48 ( )]TJ 0.052 Tc 0 -1.4 Td [(shares)12.6 ( were)12.6 ( listed)12.6 ( on)12.5 ( The)12.6 ( Stock)12.6 ( Exchange)12.6 ( of)27.1 ( )]TJ 0.063 Tc 0 -1.4 Td [(Hong)12.4 ( Kong)12.4 ( Limited)12.3 ( \()12.4 (the)12.4 ( \223)12.3 (Hong)12.3 ( Kong)12.4 ( Stock)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Exchange\224\) on 20 December 2004.)Tj 0.058 Tc 0.07 Tw 0 -2.8 Td [(On)12.1 ( [)12.2 (\225)12.1 (])12.1 ([)12.2 (\225)12.1 (])12.2 ([)12.1 (\225)12.2 (])12.1 (,)12.1 ( the)12.2 ( Company)12.1 (,)12.1 ( upon)12.2 ( approval)12.1 ( by)33 ( )]TJ 0.053 Tc 0 -1.4 Td [(the)12.3 ( CSRC)12.4 (,)12.4 ( made)12.4 ( initial)12.4 ( public)12.4 ( offering)12.3 ( of)12.4 ( [)12.4 (\225)12.4 (])28 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.4 Td (RMB ordinary shares, which were listed on the )Tj 0 Tw 0 -1.4 Td (Shenzhen Stock Exchange on [\225][\225][\225].)Tj -0.025 Tw -34.724 -1.85 Td (4.)Tj 0 Tw 3.543 0 Td (New Article 6)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.101 Tc 0.07 Tw 21.968 1.4 Td [(The)12.7 ( registered)12.7 ( capital)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( is)76 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (RMB[\225].)Tj -34.724 -1.85 Td (5.)Tj 0 Tw 3.543 0 Td (Original Article 6)Tj 0.077 Tw 9.213 0 Td (The Articles of Association is enacted pursuant )Tj 0.038 Tc 0.07 Tw 0 -1.4 Td [(to)12.8 ( the)12.8 ( Company)12.8 ( Law)12.8 (,)12.8 ( the)12.7 ( Special)12.8 ( Regulations)12.8 (,)13 ( )]TJ 0.042 Tc 0 -1.4 Td [(the)12.6 ( Mandatory)12.5 ( Provisions)12.6 (,)12.5 ( the)12.6 ( Zheng)12.6 ( Jian)12.6 ( Hai)17 ( )]TJ 0.052 Tc 0 -1.4 Td [(Han)12.3 (,)12.4 ( the)12.4 ( Constitution)12.3 ( of)12.3 ( Communist)12.4 ( Party)12.4 ( of)27 ( )]TJ 0.043 Tc 0 -1.4 Td [(China)12.9 ( and)12.8 ( other)12.9 ( relevant)12.8 ( laws)12.9 ( and)12.9 ( regulations)18 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.4 Td (of the PRC for the purpose of standardizing the )Tj 0.058 Tc 0.07 Tw 0 -1.4 Td [(organization)12.2 ( and)12.2 ( behaviour)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 (,)33 ( )]TJ 0.106 Tc 0 -1.4 Td [(protecting)12.4 ( the)12.4 ( legitimate)12.4 ( interests)12.4 ( of)12.5 ( the)81 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.4 Td [(Company)5 ( )0.5 (and)5 ( )0.5 (its)5 ( )0.5 (shareholders)5 (,)5 ( )0.5 (adhering)5 ( )0.5 (to)5 ( )0.5 (and)5 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.4 Td [(enhancing)12.1 ( the)12.1 ( Communist)12.1 ( Party)12.1 (\222)12 (s)12.1 ( guidance)49 ( )]TJ 0.048 Tc 0 -1.4 Td [(on)12 ( the)12.1 ( Company)12.1 ( and)12.1 ( improving)12.1 ( the)12 ( corporate)23 ( )]TJ 0.07 Tc 0 -1.4 Td [(g)0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (s)0.6 (tr)0.6 (u)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (e)13 (.)13 ( )0.5 (S)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (Co)0.6 (m)0.5 (pa)0.6 (n)0.5 (y)45 ( )]TJ 0.047 Tc 0 -1.4 Td [(Law)12.2 (,)12.1 ( the)12.2 ( relevant)12.1 ( laws)12.2 ( and)12.1 ( regulation)12.1 ( require)22 ( )]TJ 0.119 Tc 0 -1.4 Td [(otherwise)12.7 ( or)12.6 ( approval)12.6 ( of)12.6 ( the)12.6 ( authorized)94 ( )]TJ 0.051 Tc 0 -1.4 Td [(approval)12.3 ( authorities)12.2 ( of)12.3 ( the)12.3 ( State)12.3 ( Council)12.3 (,)12.3 ( the)26 ( )]TJ 0.053 Tc 0 -1.4 Td [(terms)12.7 ( included)12.8 ( in)12.7 ( the)12.8 ( Articles)12.8 ( of)12.7 ( Association)28 ( )]TJ 0.089 Tc 0 -1.4 Td [(in)12.9 ( accordance)12.9 ( w)0.5 (ith)12.9 ( the)12.9 ( r)0.5 (eq)0.5 (uireme)0.5 (nt)12.8 ( of)12.9 ( )0.5 (the)64 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.4 Td [(Mandatory)10 ( )0.5 (Provisions)10 ( )0.5 (shall)10 ( )0.5 (not)10 ( )0.5 (be)10 ( )0.5 (amended)10 ( )0.5 (or)10 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (abolished.)Tj 0 Tw 21.968 25.2 Td (This article has been deleted)Tj ET endstream endobj 836 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 722.5847 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 722.5847 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 722.5847 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 690.3327 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 690.0827 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 99.4626 690.0827 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 173.1634 690.0827 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 348.9114 690.0827 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 524.6594 307.8307 cm 0 0 m 0 382.002 l S Q q 1 0 0 1 70.8661 307.5807 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 307.5807 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 307.5807 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 307.5807 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8 0 0 10 79.2014 702.6046 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (2.)Tj 0 Tw 3.543 0 Td (Article 2)Tj -0.025 Tw 0 -1.4 Td (\(Original)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0 -1.4 Td (Article 1\))Tj 0.03 Tc 0.078 Tw 9.213 2.8 Td [(The)5 ( )0.5 (Company)5 ( )0.5 (is)5 ( )0.5 (a)5 ( )0.5 (joint)5 ( )0.6 (stock)5 ( )0.5 (limited)5 ( )0.5 (company)5 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.4 Td [(established)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)12.5 ( \223)12.5 (Company)22 ( )]TJ 0.056 Tc 0 -1.4 Td [(Law)12.7 ( of)12.8 ( the)12.8 ( People)12.8 (\222)12.8 (s)12.8 ( Republic)12.8 ( of)12.8 ( China)12.8 (\224)12.8 ( \()12.7 (the)31 ( )]TJ 0.053 Tc 0 -1.4 Td [(\223)12.1 (Company)12.1 ( Law)12 (\224)12.2 (\))12 (,)12.1 ( the)12.1 ( \223)12.1 (Securities)12.1 ( Law)12.1 ( of)12 ( the)28 ( )]TJ 0.056 Tc 0 -1.4 Td [(People)12.4 (\222)12.4 (s)12.4 ( Republic)12.4 ( of)12.3 ( China)12.4 (\224)12.4 ( \()12.4 (the)12.4 ( \223)12.4 (Securities)31.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(Law)4 (\224)4 (\))4 (,)4 ( )0.5 (the)4 ( )0.5 (State)4.1 ( )0.5 (Council)3.9 (\222)4.1 (s)4 ( )0.5 (Special)4 ( )0.5 (Regulations)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.4 Td [(on)12.3 ( Overseas)12.3 ( Offering)12.3 ( and)12.3 ( Listing)12.2 ( of)12.3 ( shares)12.3 ( by)13 ( )]TJ 0.041 Tc 0 -1.4 Td [(Joint)12.2 ( Stock)12.2 ( Limited)12.2 ( Companies)12.3 (\224)12.2 ( \()12.3 (the)12.2 ( \223)12.2 (Special)16 ( )]TJ 0.051 Tc 0 -1.4 Td [(Regulations)12.9 (\224)12.9 (\))12.8 (,)12.9 ( and)12.9 ( other)12.9 ( relevant)12.9 ( legislations)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (and administrative regulations of the PRC.)Tj 0.095 Tc 0.07 Tw 0 -2.8 Td [(Pursuant)12.5 ( to)12.4 ( the)12.4 ( approval)12.4 ( of)12.5 ( the)12.4 ( document)70 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(entitled)3 ( )0.5 (\223)3 (The)3 ( )0.5 (Approval)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Establishment)3 ( )0.6 (of)3 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.4 Td (IRICO Group New Energy Company Limited*\224 )Tj 0 Tc 0 Tw 0 -1.4 Td (\()Tj /C0_0 1 Tf 0.149 Tc -0.149 Tw 0.061 0 Td [<0090>47.7 <15EB05F50BA3036D0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>]TJ 0.079 Tc -0.079 Tw -0.061 -1.4 Td [<065904AD1527>48.3 <0091>]TJ /T1_0 1 Tf 0.082 Tw 3.84 0 Td [(\) \(G)-12.2 (u)-12.2 (o Z)-12.1 (i G)-12.2 (a)-12.1 (i G)-12.1 (e [2004] N)-12.1 (o. 850\))54.1 ( )]TJ 0.075 Tc 0.07 Tw -3.84 -1.4 Td [(by)12.8 ( the)12.9 ( State)12.9 (-)12.8 (owned)12.9 ( Assets)12.9 ( Supervision)12.9 ( and)50 ( )]TJ 0.068 Tc 0 -1.4 Td [(Administration)12.8 ( Commission)12.8 ( under)12.8 ( the)12.7 ( State)43 ( )]TJ 0.067 Tc 0 -1.4 Td [(Council)12.2 (,)12.2 ( the)12.2 ( Company)12.2 ( was)12.2 ( established)12.2 ( on)12.2 ( 9)42 ( )]TJ 0.039 Tc 0 -1.4 Td [(September)12.6 ( 2)12.6 (0)12.6 (0)12.6 (4)12.6 (.)12.6 ( The)12.6 ( Company)12.6 ( was)12.6 ( registered)14 ( )]TJ 0.118 Tc 0 -1.4 Td [(on)12.2 ( 1)12.3 (0)12.2 ( September)12.2 ( 2)12.2 (0)12.3 (0)12.2 (4)12.2 ( with)12.2 ( the)12.2 ( Shaanxi)93 ( )]TJ 0.043 Tc 0 -1.4 Td [(Administration)12.8 ( for)12.8 ( Industry)12.8 ( and)12.8 ( Commerce)12.8 ( of)18 ( )]TJ 0.049 Tc 0 -1.4 Td [(the)12.5 ( People)12.6 (\222)12.4 (s)12.6 ( Republic)12.5 ( of)12.5 ( China)12.5 (,)12.5 ( and)12.5 ( obtained)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.4 Td [(b)0.5 (u)0.5 (s)0.5 (in)0.5 (e)0.5 (s)0.5 (s)11 ( )0.5 (l)0.5 (i)0.5 (c)0.5 (e)0.5 (n)0.5 (s)0.5 (e)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (en)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.5 (e)11 ( )0.5 (le)0.6 (ga)0.5 (l)11 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)11 (,)11 ( )0.5 (t)0.5 (he)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (licence number is: 916100007663066019.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.8 Td <006E006E>Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 21.968 36.4 Td [(The)5.1 ( )0.5 (Company)5 ( )0.5 (is)5 ( )0.5 (a)5 ( )0.5 (joint)5 ( )0.6 (stock)5 ( )0.5 (limited)5 ( )0.5 (company)5 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.4 Td [(established)12.8 ( in)12.8 ( accordance)12.8 ( with)12.9 ( the)12.9 ( Company)34 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.4 Td (Law, the Special Regulations and other relevant )Tj 0.052 Tc 0.07 Tw 0 -1.4 Td [(legislations)12.9 ( and)12.9 ( administr)0.5 (ative)13 ( r)0.5 (egula)0.5 (tions)12.9 ( of)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the PRC.)Tj 0.095 Tc 0.07 Tw 0 -2.8 Td [(Pursuant)12.5 ( to)12.4 ( the)12.4 ( approval)12.4 ( of)12.5 ( the)12.4 ( document)70 ( )]TJ 0.06 Tc 0 -1.4 Td [(entitled)12.3 ( \223)12.3 (The)12.3 ( Approval)12.3 ( of)12.3 ( the)12.3 ( Establishment)35 ( )]TJ 0.133 Tc 0 -1.4 Td [(o)0.5 (f)13.1 ( )0.5 (I)0.6 (R)0.5 (I)0.5 (C)0.6 (O)13 ( )0.6 (G)0.5 (r)0.5 (o)0.6 (u)0.5 (p)13 ( )0.6 (N)0.5 (e)0.6 (w)13 ( )0.6 (E)0.5 (n)0.5 (e)0.6 (r)0.5 (g)0.5 (y)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)108 ( )]TJ 0.059 Tc 0 -1.4 Td [(Limited)12.3 (*)12.2 (\224)12.2 ( \()]TJ /C0_0 1 Tf 0.047 Tc -0.047 Tw 4.944 0 Td [<0090>48.2 <15EB05F50BA3036D0A7908000DAB0FA00E2D09900E550670038503DE>]TJ 0.058 Tc -0.058 Tw -4.944 -1.4 Td [<082202AE0321065904AD1527>47.8 <0091>]TJ /T1_0 1 Tf 0.083 Tw 6.932 0 Td [(\) \(G)-12.6 (u)-12.6 (o Z)-12.6 (i G)-12.6 (a)-12.6 (i G)-12.6 (e [2004] N)-12.7 (o.)33 ( )]TJ 0.064 Tc 0.07 Tw -6.932 -1.4 Td [(8)12.3 (5)12.2 (0)12.3 (\))12.3 ( by)12.3 ( the)12.3 ( State)12.3 (-)12.3 (owned)12.3 ( Assets)12.3 ( Supervision)39 ( )]TJ 0.086 Tc 0 -1.4 Td [(and)12.5 ( Administration)12.6 ( Commission)12.6 ( under)12.6 ( the)61 ( )]TJ 0.071 Tc 0 -1.4 Td [(State)12.4 ( Council)12.5 ( \()12.4 (the)12.4 ( \223)12.4 (SASAC)12.4 ( under)12.4 ( the)12.4 ( State)46 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.4 Td [(Co)0.5 (unc)0.5 (il)7 (\224)7 (\))7 (,)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (Com)0.5 (pan)0.5 (y)7 ( )0.5 (wa)0.5 (s)7 ( )0.5 (es)0.5 (tabl)0.5 (ish)0.5 (ed)7 ( )0.5 (o)0.5 (n)7 ( )0.5 (1)6.9 (0)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.4 Td [(September)12.6 ( 2)12.6 (0)12.6 (0)12.6 (4)12.6 (.)12.6 ( The)12.6 ( Company)12.6 ( was)12.6 ( registered)14 ( )]TJ 0.052 Tc 0 -1.4 Td [(with)12.5 ( the)12.5 ( Shaanxi)12.5 ( Administration)12.5 ( for)12.4 ( Industry)27 ( )]TJ 0.114 Tc 0 -1.4 Td [(and)12.7 ( Commerce)12.7 ( of)12.8 ( the)12.8 ( People)12.7 (\222)12.7 (s)12.7 ( Republic)89 ( )]TJ 0.082 Tc 0 -1.4 Td [(of)12.6 ( China)12.6 (,)12.5 ( and)12.6 ( obtained)12.6 ( business)12.6 ( license)12.6 ( of)57 ( )]TJ 0.041 Tc 0 -1.4 Td [(enterprise)12.8 ( legal)12.7 ( person)12.7 (,)12.8 ( the)12.7 ( licence)12.8 ( number)12.8 ( is)12.8 (:)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (916100007663066019.)Tj /C0_0 1 Tf 0 -2.8 Td <006E006E>Tj ET endstream endobj 835 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 VI-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.005 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Note: In case of any discrepancy between the Chinese and English version\ s of this appendix, the Chinese version shall )Tj -0.025 Tw 0.357 -1.333 Td (prevail.)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 684.3329 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 652.081 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 99.4626 684.3329 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 652.081 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 173.1634 684.3329 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 652.081 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 348.9114 684.3329 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 652.081 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 524.6594 652.081 cm 0 0 m 0 32.002 l S Q q 1 0 0 1 70.8661 651.831 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 227.579 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 99.4626 651.831 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 99.4626 227.579 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 173.1634 651.831 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 173.1634 227.579 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 348.9114 651.831 cm 0 0 m 175.998 0 l S Q q 1 0 0 1 348.9114 227.579 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 524.6594 227.579 cm 0 0 m 0 424.002 l S Q q 1 0 0 1 70.8661 227.329 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 99.4626 227.329 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 173.1634 227.329 cm 0 0 m 175.748 0 l S Q q 1 0 0 1 348.9114 227.329 cm 0 0 m 175.998 0 l S Q BT /GS0 gs /T1_1 1 Tf 8 0 0 10 79.2014 664.3529 Tm (No.)Tj 5.592 0 Td (Article)Tj 0 Tw 9.973 0.7 Td (Content of the Original Articles)Tj 4.016 -1.4 Td (of Association)Tj 18.877 1.4 Td (Content of the New Articles)Tj 3.091 -1.4 Td (of Association)Tj /T1_0 1 Tf -0.025 Tw -41.852 -1.85 Td (1.)Tj 0 Tw 3.543 0 Td (New Article 1)Tj 0.041 Tc 0.07 Tw 9.213 0 Td [(No)12.1 ( relevant)12.2 ( content)12.2 ( in)12.1 ( the)12.2 ( original)12.1 ( Articles)12.2 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (Association)Tj 0.067 Tc 0.07 Tw 21.968 1.4 Td [(In)12.3 ( order)12.4 ( to)12.2 ( protect)12.3 ( the)12.3 ( legitimate)12.3 ( rights)12.3 ( and)42 ( )]TJ 0.023 Tc 0 Tw 0 -1.4 Td [(i)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.6 (e)0.5 (s)0.6 (t)0.5 (s)0.5 ( )0.6 (o)0.5 (f)0.6 ( )0.5 (I)0.5 (R)0.6 (I)0.5 (C)0.5 (O)0.6 ( )0.5 (G)0.6 (r)0.5 (o)0.6 (u)0.5 (p)0.5 ( )0.5 (N)0.6 (e)0.5 (w)0.6 ( )0.5 (E)0.6 (n)0.5 (e)0.6 (r)0.5 (g)0.5 (y)0.6 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)-2 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.4 Td [(Li)0.5 (mite)0.5 (d)12.9 ( \()12.9 (t)0.5 (he)12.9 ( \223)13 (Com)0.5 (pan)0.5 (y)12.9 (\224)12.9 (\))12.9 (,)13 ( sh)0.5 (are)0.5 (hold)0.5 (ers)13 ( an)0.5 (d)35.9 ( )]TJ 0.039 Tc 0 -1.4 Td [(creditors)12.4 ( thereof)12.5 ( and)12.4 ( regulate)12.4 ( the)12.4 ( organization)14 ( )]TJ 0.073 Tc 0 -1.4 Td [(a)0.6 (n)0.5 (d)13 ( )0.6 (b)0.5 (e)0.6 (h)0.5 (a)0.6 (v)0.5 (i)0.5 (o)0.6 (r)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13.1 (,)13 ( )0.6 (t)0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (A)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)0.6 (s)48 ( )]TJ 0.062 Tc 0 -1.4 Td [(of)12.8 ( Association)12.8 ( is)12.8 ( formulated)12.8 ( pursuant)12.8 ( to)12.9 ( the)37 ( )]TJ 0.018 Tc 0 Tw 0 -1.4 Td [(Company Law of the People\222s Republic of China)-7 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.4 Td [(\()12.4 (the)12.4 ( \223)12.4 (Company)12.4 ( Law)12.4 (\224)12.4 (\))12.3 (,)12.4 ( the)12.4 ( Securities)12.4 ( Law)12.4 ( of)31.1 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.4 Td [(the People\222s Republic of )0.5 (China \(the \223Securities )]TJ 0.029 Tc 0.079 Tw 0 -1.4 Td [(Law)4 (\224)4 (\))4 (,)4 ( )0.5 (the)4 ( )0.5 (State)4.1 ( )0.5 (Council)4 (\222)4.1 (s)4 ( )0.5 (Special)4 ( )0.5 (Regulations)4 ( )]TJ 0.065 Tc 0.07 Tw 0 -1.4 Td [(Regarding)12.8 ( the)12.7 ( Issue)12.8 ( of)12.7 ( Shares)12.7 ( Overseas)12.7 ( and)40 ( )]TJ 0.047 Tc 0 -1.4 Td [(the)12.2 ( Listing)12.2 ( of)12.2 ( Shares)12.2 ( Overseas)12.2 ( by)12.2 ( Companies)22 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.4 Td [(Limited)6 ( )0.5 (by)6 ( )0.5 (Shares)6 ( )0.5 (\()6 (the)6.1 ( )0.5 (\223)6 (Special)6 ( )0.5 (Regulations)6 (\224)6 (\))6.1 (,)6 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.4 Td [(the)12.8 ( Mandatory)12.7 ( Provisions)12.7 ( for)12.7 ( the)12.7 ( Articles)12.7 ( of)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (Association of Companies to be Listed Overseas )Tj 0.073 Tc 0.07 Tw 0 -1.4 Td [(\()12.5 (the)12.5 ( \223)12.5 (Mandatory)12.4 ( Provisions)12.5 (\224)12.4 (\))12.5 (,)12.4 ( the)12.4 ( Reply)12.5 ( of)48 ( )]TJ 0.075 Tc 0 -1.4 Td [(the)12.8 ( State)12.7 ( Council)12.7 ( on)12.7 ( the)12.7 ( Adjustment)12.7 ( of)12.8 ( the)50 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.4 Td [(Notice)3 ( )0.5 (Period)3 ( )0.5 (for)3 ( )0.5 (Convening)3 ( )0.5 (General)3 ( )0.5 (Meetings)3 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.4 Td [(and)12.9 ( Other)12.9 ( Matters)12.9 ( Applicable)12.8 ( to)12.9 ( the)12.9 ( Overseas)19 ( )]TJ 0.06 Tc 0 -1.4 Td [(Listed)12.7 ( Companies)12.8 ( \()12.8 (Guo)12.8 ( Han)12.7 ( [)12.8 (2)12.8 (0)12.7 (1)12.8 (9)12.7 (])12.8 ( No)12.7 (.)12.8 ( 9)12.7 (7)12.8 (\))12.8 (,)35 ( )]TJ 0.045 Tc 0 -1.4 Td [(the)12.1 ( Guidelines)12.1 ( for)12.1 ( the)12.2 ( Articles)12.1 ( of)12.1 ( Association)20 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.4 Td (of Listed Companies, the Letter on the Opinion )Tj 0.06 Tc 0.07 Tw 0 -1.4 Td [(R)0.5 (eg)0.5 (ar)0.5 (d)0.5 (ing)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Su)0.5 (pp)0.5 (le)0.5 (m)0.5 (en)0.5 (ta)0.5 (l)12.9 ( )0.5 (A)0.5 (me)0.5 (nd)0.5 (me)0.5 (nt)0.5 (s)13 ( t)0.5 (o)34.9 ( )]TJ 0.063 Tc 0 -1.4 Td [(the)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( of)12.3 ( Companies)12.4 ( to)38 ( )]TJ 0.045 Tc 0 -1.4 Td [(be)12.9 ( Listed)12.9 ( in)12.9 ( Hong)12.9 ( Kong)12.9 ( \()12.9 (Zheng)12.9 ( Jian)12.9 ( Hai)12.9 ( Han)20 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.4 Td [([)2 (1)2 (9)2 (9)2 (5)2 (])2 ( )0.5 (No)2 (.)2 ( )0.5 (1)2 (\))2 (,)2 ( )0.5 (the)2.1 ( Rules)2 ( )0.5 (Governing)2 ( )0.5 (the)2 ( )0.5 (Listing)1.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.4 Td [(of)12.8 ( Securities)12.9 ( on)12.8 ( The)12.9 ( Stock)12.9 ( Exchange)12.9 ( of)12.9 ( Hong)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td [(K)0.5 (ong)0.5 ( L)0.5 (imi)0.5 (te)0.5 (d )0.5 (\(th)0.5 (e )0.5 (\223H)0.5 (on)0.5 (g )0.5 (Ko)0.5 (ng )0.5 (Li)0.5 (st)0.5 (ing)0.5 ( R)0.5 (ul)0.5 (es\224)0.5 (\))0.5 (, )]TJ 0.07 Tc 0.07 Tw 0 -1.4 Td [(the)12.4 ( Constitution)12.4 ( of)12.5 ( the)12.5 ( Communist)12.5 ( Party)12.5 ( of)45.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (China and other relevant regulations.)Tj ET endstream endobj 805 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 806 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 807 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 808 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 809 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 846 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.06 Tw 10 0 0 10 127.5591 701.8314 Tm (The Company will strictly implement the profit distribution policy stipu\ lated in the Articles )Tj 0.03 Tw 0 -1.6 Td (of Association, and protect the legitimate rights and interests of the C\ ompany\222s shareholders )Tj 0.028 Tw 0 -1.6 Td (through formulating reasonable dividend return plans, so as to continuou\ sly create long-term )Tj 0 Tw 0 -1.6 Td (values for shareholders.)Tj /T1_1 1 Tf 0.031 Tc 0.077 Tw -5.669 -3.2 Td [(V)6 (.)6 ( )-1454.6 (UNDERTAKINGS)6 ( )0.5 (MADE)6 ( )0.5 (BY)6 ( )0.5 (THE)6 ( )0.5 (DIRECTORS)6 ( )0.5 (AND)6 ( )0.5 (SENIOR)6 ( )0.5 (MANAGEMENT)5.9 ( )0.6 (OF)6 ( )0.5 (THE)6 ( )]TJ 0.025 Tc 0.035 Tw 2.835 -1.6 Td [(COMPANY )0.5 (ON )0.5 (THE )0.5 (EFFECTIVE )0.5 (IMPLEMENTATION )0.5 (OF THE )0.5 (REMEDIAL MEASURES )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(ADOPTED)12.9 ( FOR)12.9 ( THE)12.9 ( DILUTION)12.9 ( OF)12.9 ( IMMEDIATE)12.8 ( RETURNS)12.9 ( AS)12.9 ( A)12.9 ( RESULT)12.8 ( OF)12.9 ( THE)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (INITIAL PUBLIC OFFERING OF SHARES OF THE COMPANY)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 0 -3.2 Td [(1)17 (.)17 ( )-1672.6 (he)12.2 (/)12.3 (she)12.3 ( will)12.2 ( not)12.3 ( transfer)12.3 ( interests)12.3 ( to)12.3 ( other)12.3 ( entities)12.3 ( or)12.3 ( individuals)12.3 ( without)12.3 ( compensation)12.3 ( or)17 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (under unfair conditions, nor prejudice the interests of the Company by o\ ther means;)Tj -2.835 -3.2 Td [(2. )-1759.7 (he/she will restrain the occupational consumption behavior;)]TJ 0.083 Tw 0 -3.2 Td [(3. )-1676.7 (he/she )0.5 (will )0.5 (not )0.5 (appropriate )0.5 (the )0.5 (Company\222s )0.5 (assets )0.5 (to )0.5 (engage )0.5 (in )0.5 (investment )0.5 (and )0.5 (consumption )]TJ 0 Tw 2.835 -1.6 Td (activities unrelated to the performance of his/her own duties;)Tj 0.031 Tc 0.077 Tw -2.835 -3.2 Td [(4)6 (.)6 ( )-1676.6 (that)6 ( )0.5 (the)6 ( )0.5 (remuneration)6 ( )0.5 (system)6 ( )0.5 (formulated)6 ( )0.5 (by)6 ( )0.6 (the)6.1 ( )0.5 (Board)6 ( )0.5 (or)5.9 ( )0.5 (the)6 ( )0.5 (remuneration)6 ( )0.5 (and)6.1 ( assessment)6 ( )]TJ 0.041 Tc 0.07 Tw 2.835 -1.6 Td [(committee)12.2 ( will)12.2 ( be)12.3 ( linked)12.2 ( to)12.2 ( the)12.2 ( implementation)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 (\222)12.2 (s)12.2 ( remedial)12.3 ( measures)12.2 ( for)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (returns;)Tj 0.049 Tc 0.07 Tw -2.835 -3.2 Td [(5)24 (.)24 ( )-1665.7 (i)0.5 (f)12.9 ( th)0.5 (e)12.9 ( C)0.5 (ompa)0.5 (ny)12.9 ( s)0.5 (ubse)0.5 (que)0.5 (ntly)13 ( ado)0.5 (pts)12.9 ( )0.5 (an)12.9 ( )0.5 (equi)0.5 (ty)12.9 ( in)0.5 (cen)0.5 (tive)13 ( pla)0.5 (n)12.9 ( in)13 ( the)13 ( fu)0.5 (ture)13 (,)12.9 ( th)0.5 (e)12.9 ( e)0.5 (xer)0.5 (cise)24 ( )]TJ 0.029 Tc 0.079 Tw 2.835 -1.6 Td [(conditions)4 ( )0.5 (of)4.1 ( )0.5 (equity)4 ( )0.5 (incentive)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (announced)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (linked)4 ( )0.6 (to)4 ( )0.5 (the)4 ( )0.5 (implementation)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company\222s remedial measures for returns.)Tj ET endstream endobj 842 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.3386 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX V )Tj 11.782 0 Td ( DILUTION OF CURRENT RETURNS UPON THE PROPOSED A SHARE OFFERING )Tj 16.234 -1.2 Td [(AND LISTING AND THE REMEDIAL MEASURES )275 ( )]TJ ET endstream endobj 847 0 obj <> endobj 848 0 obj <> endobj 849 0 obj <>stream HlT TSWNSM&8U(n,eQTARKI"l-BæX7D+<⊠eZ6;j:T378Ŷ3rTG"JMOLtQkMJOiBI-(› M]'ʄ oT-Mbp96vLTb(1F8GE#:6,l,1e 6&͜eٴP6``VZ\O[,ei,n)kֱIzV`ѲSB(9XO09՛X[M ed2iNtlӘU|te_3%ުgfWpSQ0sdo &VӍ}gZZj:DJ0$JJ$$Y*9$(Igv",/˦:X6y ǥ$ .r|N'C z(S G}ɘ)B|Jˑ{x= ,o4MNO[.RcP+3ScڍE5C8X#}CWUKmYgaPqp\R8cLnkv!oxhEhdqjZwa@{o|vXnA n<˲(0@"xۯ&Ep-= [% *@a@hf>G8tNf|.ߔ QTwBl-և5fVT#pb4 O C.x:[U+Z݉ώf\sKTt>'FACG% _6R9ӾM I /p%TBpMP^ZRrrPN$<:*!>%g]dAPu|F59*0tP#(D4NNUa9OɻP Hg$It !G]r6g1G(a4 W~IMd_d*\Mv~Oht*yQh"@x+ϩb;^~\rq6.ltHY#Z36YWL#UOuyb{z^ H.?/h|¡#U}+პA8mADaYfZ$[ա bRP_zAI6ҊU#9LYP<ro2B2TYAW"g  +όRN[Σʂˌ-CP+M^x,+R&WXD!7;MFW|~mR}d]c] y)nlZN7? 126Wuv %SUa-+aw}x*118VtÈ}0Xus [؄u0,o -B3q»Kyj{- .=Qz~oߛ{:QS-r4"_2J+Zb^`M_ *vn޼Gy{S+);0΂WXY桏FsjaXQXZSƙ_vzۓFxhSk g b 滦!KqEdQrN44䃔89_`VшGʹyLRTvp:Y{0 j4P57(!< 1dV̅3_uaP˄MvDRg"Zv%fq1HTgU-EqXsd;Kv֪^Mսquk{_2p]xJ%/[i;Lz:jpjVTƷ $[ngz'ouJ ؅wvn~f;lbI w_QmU oVԸmfvxȽ p`>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 701.9015 Tm [(\(III\) )-601.7 (Strengthening the Management of Proceeds)]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 2.835 -3.2 Td [(I)0.5 (n)13 ( )0.5 (o)0.5 (r)0.5 (d)0.6 (e)0.5 (r)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (d)0.5 (a)0.5 (r)0.5 (d)0.5 (i)0.5 (z)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (u)0.5 (t)0.5 (i)0.5 (l)0.5 (i)0.5 (z)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (e)0.5 (d)0.5 (s)13 ( )0.6 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (O)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.6 (i)0.5 (n)0.5 (g)15 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (and Listing of the Company, and ensure the standard, safe and efficient \ use of the proceeds, )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(according)12.4 ( to)12.4 ( the)12.5 ( Company)12.4 ( Law)12.5 ( of)12.4 ( the)12.4 ( People)12.4 (\222)12.4 (s)12.5 ( Republic)12.5 ( of)12.4 ( China)12.5 (,)12.4 ( the)12.5 ( Securities)12.4 ( Law)12.5 ( of)16 ( )]TJ 0.039 Tc 0 -1.6 Td [(the)12.1 ( People)12 (\222)12.1 (s)12.1 ( Republic)12 ( of)12.1 ( China)12.1 (,)12.1 ( the)12.1 ( Regulatory)12 ( Guidelines)12 ( for)12 ( Listed)12.1 ( Companies)12.1 ( No)12.1 (.)12.1 ( 2)12.1 ( \226)14 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td (Regulatory Requirements for the Management and Use of Proceeds of Listed\ Companies \()Tj /C0_0 1 Tf -0.026 Tc 0.026 Tw 37.711 0 Td <0090026A>Tj 0.025 Tc -0.025 Tw -37.711 -1.6 Td <033902AE03211039104D073802CF0B4B>Tj /T1_0 1 Tf 0 Tc 0 Tw (2)Tj /C0_0 1 Tf 8.725 0 Td <0EEE>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (\226\226)Tj /C0_0 1 Tf [<026A033902AE03210DCD0DAB0F1F0696104D0B2305710534035C06591039104D080504CB>47.2 <0091>]TJ /T1_0 1 Tf 0.081 Tw 20.059 0 Td [(\), )0.5 (the Rules )0.5 (Governing )]TJ 0.031 Tc 0.077 Tw -29.809 -1.6 Td [(the)6.1 ( )0.5 (Listing)6 ( )0.5 (of)6 ( )0.5 (Shares)6 ( )0.5 (on)6 ( )0.5 (the)6.1 ( )0.5 (ChiNext)5.9 ( )0.6 (Market)6 ( )0.5 (of)6 ( )0.5 (Shenzhen)6 ( )0.6 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (and)6 ( )0.5 (other)6 ( )0.5 (laws)6 (,)6 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(administrative)12.3 ( regulations)12.2 (,)12.2 ( authority)12.3 ( rules)12.3 ( and)12.2 ( regulatory)12.2 ( documents)12.2 (,)12.3 ( the)12.2 ( Company)12.3 ( has)27 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (formulated the Administrative Measures on Proceeds of IRICO Group New En\ ergy Company )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(L)0.5 (i)0.5 (m)0.6 (i)0.5 (t)0.5 (e)0.6 (d)11 ( )0.5 ( \()11.1 (h)0.5 (e)0.5 (r)0.5 (e)0.6 (i)0.5 (n)0.5 (a)0.6 (f)0.5 (t)0.5 (e)0.5 (r)11 ( )0.5 (r)0.6 (e)0.5 (f)0.5 (e)0.6 (r)0.5 (r)0.5 (e)0.6 (d)10.9 ( )0.5 (t)0.6 (o)11 ( )0.5 (a)0.5 (s)11 ( )0.5 (t)0.5 (h)0.6 (e)11 ( )0.5 (\223)]TJ /T1_1 1 Tf 17.932 0 Td [(A)0.5 (d)0.6 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.5 (e)11 ( )0.5 (M)0.6 (e)0.5 (a)0.5 (s)0.6 (u)0.5 (r)0.5 (e)0.6 (s)11 ( )0.5 (o)0.5 (n)11 ( )0.5 (P)0.5 (r)0.5 (o)0.6 (c)0.5 (e)0.5 (e)0.6 (d)0.5 (s)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 17.608 0 Td [(\224\) )0.5 (. )0.5 (U)-10.5 (p)-10.5 (o)-10.4 (n )]TJ 0.034 Tc 0.074 Tw -35.54 -1.6 Td [(receipt)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (proceeds)9 ( )0.5 (from)9 ( )0.5 (the)9 ( )0.5 (Offering)9 ( )0.5 (and)9 ( )0.5 (Listing)9 (,)8.9 ( )0.6 (the)9 ( )0.5 (Company)9 ( )0.5 (will)9 (,)9 ( )0.5 (according)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Administrative)11 ( )0.5 (Measures)11 ( )0.5 (on)11 ( )0.5 (Proceeds)11 (,)11 ( )0.5 (enter)11 ( )0.5 (into)11 ( )0.5 (a)11 ( )0.5 (tripartite)11 ( )0.5 (supervision)11 ( )0.5 (agreement)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (proceeds with the sponsor and the financing institution where the procee\ ds will be deposited, )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(and)4 ( )0.5 (deposit)4.1 ( )0.5 (the)4 ( )0.5 (proceeds)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (special)4 ( )0.5 (account)4 ( )0.5 (approved)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (of)4 ( )0.5 (Directors)4 (.)4 ( )0.5 (In)4 ( )0.5 (the)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(process)12.1 ( of)12 ( using)12.1 ( the)12.1 ( proceeds)12.1 (,)12.1 ( the)12.1 ( Company)12.1 ( will)12 ( strictly)12.1 ( comply)12.1 ( with)12.1 ( the)12 ( application)12.1 ( and)13 ( )]TJ 0.041 Tc 0 -1.6 Td [(approval)12.2 ( procedures)12.2 (,)12.2 ( and)12.2 ( set)12.2 ( up)12.2 ( a)12.1 ( ledger)12.2 ( to)12.2 ( record)12.2 ( the)12.2 ( expenditure)12.2 ( and)12.2 ( investment)12.2 ( of)12.2 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (proceeds in detail, so as to ensure that the proceeds will be used for d\ esignated purposes.)Tj /T1_1 1 Tf 0.025 Tw -2.835 -3.2 Td [(\(IV\) )-657.7 (Strictly Implementing the Profit Distribution Policy of the Company and \ Strengthening )]TJ 0 Tw 2.835 -1.6 Td (the Mechanism for Investors\222 Returns)Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 0 -3.2 Td [(According)12.3 ( to)12.3 ( requirements)12.3 ( of)12.3 ( the)12.2 ( Notice)12.3 ( on)12.2 ( Further)12.2 ( Implementing)12.3 ( Matters)12.2 ( Concerning)29 ( )]TJ 0.047 Tc 0 -1.6 Td [(Distribution)12.9 ( of)12.9 ( Cash)12.9 ( Dividends)12.9 ( by)12.9 ( Liste)0.5 (d)12.8 ( C)0.5 (ompan)0.5 (ies)12.9 ( \()]TJ /C0_0 1 Tf 0.034 Tc -0.034 Tw 24.256 0 Td [<0090>48.7 <15EB05F50D86025304C90EDD0FBC026A033902AE03210B24069602B1>]TJ 0.025 Tc -0.025 Tw -24.256 -1.6 Td [<07CE03DE15EB052B0DB006590BB7065D>47.2 <0091>]TJ /T1_0 1 Tf 0.029 Tc 0.079 Tw 8.759 0 Td [(\))4 (,)4 ( )0.5 (the)4 ( )0.5 (Regulatory)4 ( )0.5 (Guidelines)4 ( )0.5 (for)4 ( )0.5 (Listed)4 ( )0.5 (Companies)4 ( )0.5 (No)4 (.)4 (3)4 ( )0.5 (\226)4 ( )0.5 (Distribution)4 ( )]TJ 0.082 Tc 0.07 Tw -8.759 -1.6 Td [(of)12.1 ( Cash)12.1 ( Dividends)12.1 ( by)12.1 ( Listed)12.1 ( Companies)12.1 ( \()]TJ /C0_0 1 Tf 0.07 Tc -0.07 Tw 19.906 0 Td [<0090>48.9 <026A033902AE03211039104D073802CF0B4B>]TJ /T1_0 1 Tf 0 Tc 0 Tw (3)Tj /C0_0 1 Tf 11.22 0 Td <0EEE>Tj /T1_0 1 Tf 0.07 Tc -0.07 Tw 1.07 0 Td (\226\226)Tj /C0_0 1 Tf <026A033902AE03210B240696>Tj -0.001 Tc 0.001 Tw -32.196 -1.6 Td [<02B1>-47.6 <07CE0091>]TJ /T1_0 1 Tf 0.059 Tc 0.07 Tw 2.673 0 Td [(\))12.4 ( and)12.4 ( other)12.4 ( relevant)12.4 ( regulations)12.3 ( of)12.4 ( the)12.4 ( China)12.5 ( Securities)12.5 ( Regulatory)12.4 ( Commission)34 ( )]TJ 0.025 Tc 0.073 Tw -2.673 -1.6 Td (\(hereinafter referred to as \223)Tj /T1_1 1 Tf -0.025 Tw (CSRC)Tj /T1_0 1 Tf 0.073 Tw (\224\), the Company has amended the terms in relation to the )Tj 0.059 Tw 0 -1.6 Td (profit distribution under the Articles of Association of IRICO Group New\ Energy Company )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(Limited)1 (*)1 ( )0.5 (\()1 (hereinafter)1 ( )0.5 (referred)1 ( )0.5 (to)1 ( )0.5 (as)1 ( )0.5 (the)1 ( )0.5 (\223)]TJ /T1_1 1 Tf 17.848 0 Td [(Articles)1 ( )0.5 (of)1 ( )0.5 (Association)]TJ /T1_0 1 Tf 10.315 0 Td [(\224)1 (\))1 (,)1 ( )0.5 (and)1 ( )0.5 (has)1 ( )0.5 (further)1.1 ( )0.5 (defined)1 ( )]TJ 0.039 Tc 0.07 Tw -28.163 -1.6 Td [(the)12.7 ( form)12.7 ( of)12.6 ( profit)12.6 ( distribution)12.7 (,)12.6 ( decision)12.7 (-)12.6 (making)12.7 ( procedures)12.7 (,)12.7 ( conditions)12.7 ( for)12.6 ( distribution)12.6 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (cash dividends and the minimum percentage of dividends.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( order)12.5 ( to)12.6 ( clarify)12.5 ( the)12.5 ( returns)12.6 ( of)12.5 ( existing)12.5 ( and)12.5 ( new)12.6 ( shareholders)12.6 ( following)12.6 ( the)12.6 ( Offering)29 ( )]TJ 0.049 Tc 0 -1.6 Td [(and)12.6 ( Listing)12.6 (,)12.7 ( further)12.6 ( refine)12.6 ( the)12.7 ( provisions)12.6 ( on)12.6 ( profit)12.6 ( distribution)12.6 ( policy)12.6 ( in)12.6 ( the)12.6 ( Articles)12.6 ( of)24 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (Association, and enhance the transparency and practicality of the profit\ distribution decision, )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( Company)12.4 ( has)12.4 ( formulated)12.4 ( the)12.4 ( Shareholder)12.4 (\222)12.4 (s)12.4 ( Return)12.4 ( Plan)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( for)12.4 ( the)12.4 ( Next)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Three Years..)Tj ET endstream endobj 844 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.031 Tc 0.077 Tw 10 0 0 10 99.2126 701.8314 Tm [(In)6 ( )0.5 (term)6 ( )0.5 (of)6 ( )0.5 (market)6 (,)6 ( )0.5 (the)6.1 ( )0.5 (proceeds)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (raised)6 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (mainly)6 ( )0.5 (used)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (continuous)6.1 ( )0.5 (development)6 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (photovoltaic)12 ( )0.5 (glass)12 ( )0.5 (business)12 (,)12 ( )0.5 (the)12 ( )0.5 (principal)12 ( )0.5 (business)12 ( )0.5 (of)12.1 ( the)12 ( )0.5 (Company)12 (.)12 ( )0.5 (The)12 ( )0.5 (Company)12 ( )0.5 (adheres)12 ( )0.5 (to)12.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(key)2 ( )0.5 (customer)2 ( )0.5 (management)2 ( )0.5 (and)2 ( )0.5 (leading)2 ( )0.5 (strategy)2 (,)2 ( )0.5 (has)2 ( )0.5 (been)2 ( positively)1.9 ( )0.5 (cooperating)2 ( with)2 ( )0.5 (various)1.9 ( )0.5 (key)2 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(customers)5 ( in)5 ( )0.5 (the)5 ( )0.5 (industry)5 ( )0.5 (over)5 ( )0.5 (the)5 ( )0.5 (years)5 ( )0.5 (and)5 ( )0.5 (established)5 ( )0.5 (stable)5 ( )0.5 (and)5 ( )0.5 (solid)5 ( )0.5 (cooperative)5 ( )0.5 (relationship)5 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(with)12 ( them)12.1 (,)12.1 ( with)12.1 ( sound)12.1 ( brand)12.1 ( reputation)12.1 (.)12.1 ( By)12.1 ( virtue)12.1 ( of)12.1 ( various)12.1 ( core)12.1 ( technologies)12.1 ( and)12.1 ( extensive)24 ( )]TJ 0.039 Tc 0 -1.6 Td [(m)0.5 (a)0.5 (rk)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (c)0.5 (ha)0.5 (n)0.5 (n)0.5 (e)0.5 (ls)13 (,)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (m)0.5 (a)0.5 (i)0.5 (nt)0.5 (a)0.5 (i)0.5 (ns)13 ( )0.5 (g)0.5 (o)0.5 (od)13 ( )0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (e)0.5 (gi)0.5 (c)13 ( )0.5 (c)0.5 (o)0.5 (op)0.5 (e)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 (sh)0.5 (i)0.5 (p)13 ( )0.5 (wi)0.5 (t)0.5 (h)13 ( g)0.5 (l)0.5 (o)0.5 (ba)0.5 (l)14 ( )]TJ 0.051 Tc 0 -1.6 Td [(leading)12.9 ( components)12.9 ( manufacturers)12.9 (,)12.9 ( which)12.9 ( further)13 ( facilita)0.5 (tes)12.9 ( the)12.9 ( long)12.9 (-)12.9 (term)12.9 ( and)12.9 ( stable)12.9 ( sales)12.9 ( of)26 ( )]TJ 0.052 Tc 0 -1.6 Td [(photovoltaic)12.8 ( glass)12.9 ( through)12.9 ( the)12.9 ( cooperation)12.8 ( with)12.8 ( high)12.9 ( quality)12.9 ( customers)12.9 (.)12.8 ( The)12.9 ( abovementioned)27 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (factors have all laid a good market foundation for the implementation of\ the investment projects to )Tj 0 Tw 0 -1.6 Td (be funded with the proceeds to be raised in the offering.)Tj /T1_1 1 Tf 0.094 Tc 0.07 Tw -2.835 -3.2 Td [(I)69 (V)69 (.)69 ( )-984.7 (ADOPTION)12.6 ( OF)12.6 ( REMEDIAL)12.6 ( MEASURES)12.6 ( FOR)12.6 ( THE)12.5 ( DILUTION)12.6 ( OF)12.6 ( IMMEDIATE)69 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(RETURNS)12.2 ( AS)12.2 ( A)12.2 ( RESULT)12.2 ( OF)12.2 ( THE)12.2 ( INITIAL)12.2 ( PUBLIC)12.2 ( OFFERING)12.3 ( OF)12.2 ( SHARES)12.2 ( OF)12.3 ( THE)15.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (COMPANY)Tj 0.041 Tc 0.07 Tw 0 -3.2 Td [(\()16 (I)16 (\))16 ( )-1343.6 (Ensuring)12.2 ( the)12.2 ( Progress)12.2 ( of)12.2 ( Investment)12.2 ( in)12.1 ( the)12.2 ( Proceeds)12.2 ( Funded)12.1 ( Projects)12.2 ( and)12.2 ( Realizing)16 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Maximum Benefits)Tj /T1_0 1 Tf 0.061 Tw 0 -3.2 Td (The proceeds from the Offering and Listing will be mainly used for the u\ ltra-thin and high-)Tj 0.02 Tw 0 -1.6 Td [(transmissivity )0.5 (photovoltaic )0.5 (glass )0.6 (projects, )0.6 (which )0.6 (is )0.5 (focused )0.5 (on )0.5 (the )0.5 (Company\222s )0.5 (main )0.5 (business )]TJ 0.037 Tw 0 -1.6 Td (and in line with the relevant national industrial policies and the direc\ tion of overall strategic )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(development)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( in)12.6 ( the)12.6 ( future)12.7 (,)12.6 ( and)12.7 ( has)12.7 ( favourable)12.6 ( development)12.7 ( prospects)12.6 (.)28 ( )]TJ 0.074 Tc 0 -1.6 Td [(The)12.8 ( Company)12.7 ( will)12.8 ( endeavor)12.8 ( to)12.8 ( ensure)12.8 ( the)12.8 ( implementation)12.8 ( progress)12.8 ( of)12.8 ( the)12.8 ( proceeds)49.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(funded)6 ( )0.5 (projects)6 ( )0.5 (after)6 ( )0.5 (receiving)6 ( )0.5 (the)6 ( )0.5 (proceeds)6 ( )0.5 (from)6 ( )0.5 (the)6 ( )0.5 (Offering)6 ( )0.5 (and)6 ( )0.5 (Listing)6 (.)6 ( )0.5 (The)6.1 ( )0.5 (successful)6 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td [(implementation of )0.5 (the proceeds )0.5 (funded projects )0.5 (and )0.5 (the )0.5 (generation of )0.5 (relevant benefits )0.5 (will )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(help)6 ( )0.5 (remedy)6.1 ( the)6.1 ( )0.5 (dilution)6.1 ( )0.5 (of)6.1 ( )0.5 (the)6.1 ( )0.5 (immediate)6 ( )0.5 (returns)6 ( )0.6 (resulting)6 ( )0.5 (from)6 ( )0.6 (the)6 ( )0.6 (Offering)6 ( )0.5 (and)6 ( )0.5 (Listing)6 (,)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (which is in line with the long-term interests of shareholders of the Com\ pany.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(\(II\) )-1015.7 (Reducing Financial Expenses of the Company and Enhancing Its Profitabili\ ty)]TJ /T1_0 1 Tf 0.051 Tw 2.835 -3.2 Td (The Company intends to use part of the proceeds from the Offering and Li\ sting to replenish )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(the)12 ( )0.5 (operating)12 ( )0.5 (capital)12 (,)12 ( )0.5 (and)12 ( )0.5 (further)12 ( )0.5 (improve)12.1 ( )0.5 (the)12 ( )0.5 (asset)12 ( )0.5 (structure)12 ( )0.6 (and)12 ( )0.5 (financial)12 ( )0.5 (position)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (Company. The Company will make full use of such proceeds to support the \ daily operation )Tj 0.045 Tw 0 -1.6 Td (of the Company, improve the efficiency of use of proceeds, reduce the fi\ nancial costs of the )Tj 0 Tw 0 -1.6 Td (Company, and enhance the overall profitability of the Company.)Tj ET endstream endobj 843 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.037 Tc 0.071 Tw 10 0 0 10 70.8661 701.9015 Tm [(I)12 (I)12 (I)12 (.)12 ( )-959.6 (RELATIONSHIP)12 ( )0.5 (BETWEEN)12 ( )0.5 (THE)12 ( )0.5 (PROJECTS)12 ( )0.5 (TO)12 ( )0.5 (BE)12 ( )0.5 (FUNDED)12 ( )0.5 (WITH)12 ( )0.5 (THE)12 ( )0.5 (PROCEEDS)12 ( )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(TO)1 ( )0.5 (BE)1 ( )0.5 (RAISED)1.1 ( )0.5 (IN)1 ( )0.5 (THE)1 ( )0.5 (OFFERING)1 ( )0.5 (AND)1 ( )0.6 (LISTING)1 ( )0.5 (AND)1.1 ( )0.5 (THE)1 ( )0.5 (EXISTING)1 ( )0.5 (BUSINESS)1 ( )0.5 (OF)1 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.6 Td [(THE)12.1 ( COMPANY)12.1 (,)12.1 ( AND)12.1 ( RESERVES)12.1 ( IN)12.1 ( TERM)12.1 ( OF)12.1 ( PERSONNEL)12.1 (,)12.1 ( TECHNOLOGY)12.1 ( AND)31 ( )]TJ 0.071 Tc 0 -1.6 Td [(MARKET)12.7 ( FOR)12.8 ( CARRYING)12.8 ( OUT)12.7 ( OF)12.8 ( THE)12.7 ( PROJECTS)12.8 ( TO)12.7 ( BE)12.7 ( FUNDED)12.8 ( WITH)12.7 ( THE)46.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (PROCEEDS TO BE RAISED)Tj /T1_0 1 Tf 0.029 Tw 0 -3.2 Td (The proceeds to be raised by the Company in the offering will continue t\ o be used for the principal )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(business)12.6 (.)12.6 ( The)12.6 ( investment)12.6 ( projects)12.6 ( will)12.6 ( be)12.5 ( mainly)12.6 ( applied)12.6 ( in)12.6 ( the)12.6 ( research)12.5 ( and)12.6 ( development)12.6 ( and)21 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.6 Td [(production of )0.5 (photovoltaic )0.5 (glass, and )0.5 (they )0.5 (align with )0.5 (the development )0.5 (orientation )0.5 (of the )0.5 (Company\222s )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(b)0.5 (u)0.6 (s)0.5 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)11 ( )0.5 (s)0.5 (t)0.6 (r)0.5 (a)0.5 (t)0.6 (e)0.5 (g)0.5 (i)0.5 (e)0.6 (s)11 ( )0.5 (a)0.5 (n)0.5 (d)11 ( )0.5 (a)0.6 (r)0.5 (e)11 ( )0.5 (c)0.6 (l)0.5 (o)0.5 (s)0.5 (e)0.6 (l)0.5 (y)11 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (a)0.5 (t)0.6 (e)0.5 (d)11 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (n)0.5 (c)0.6 (i)0.5 (p)0.5 (a)0.6 (l)11 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.6 (n)0.5 (e)0.5 (s)0.5 (s)11.1 ( )0.5 (o)0.5 (f)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)11 (.)11 ( )0.5 (T)0.5 (h)0.6 (e)0.5 (y)11 ( )0.5 (a)0.5 (r)0.6 (e)11 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(expanding)6 ( )0.5 (and)6 ( )0.5 (extending)6 ( )0.5 (the)6 ( )0.5 (existing)6 ( )0.5 (core)6 ( )0.5 (technology)6 ( )0.5 (and)6 ( )0.5 (business)6 (,)6 ( )0.5 (and)6 ( )0.5 (in)6 ( )0.5 (line)6 ( )0.5 (with)6 ( )0.5 (the)6 ( )0.5 (existing)6 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.6 Td [(principal)12.2 ( business)12.2 ( of)12.2 ( the)12.3 ( Company)12.2 (.)12.3 ( The)12.2 ( technology)12.2 ( and)12.2 ( manufacturing)12.2 ( technique)12.3 ( which)12.3 ( the)35 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (implementation of the projects requires are also basically in line with \ the existing core technology )Tj 0 Tw 0 -1.6 Td (of the Company.)Tj 0.064 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (he)13 ( im)0.5 (ple)0.5 (me)0.5 (nt)0.5 (at)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( p)0.5 (ro)0.5 (je)0.5 (ct)0.5 (s)12.9 ( )0.5 (for)0.5 (ms)13 ( a)0.5 (n)12.9 ( )0.5 (int)0.5 (eg)0.5 (ra)0.5 (l)12.9 ( )0.5 (par)0.5 (t)12.9 ( )0.5 (of)13 ( th)0.5 (e)13 ( ob)0.5 (je)0.5 (ct)0.5 (ive)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)12.9 ( )0.5 (bu)0.5 (si)0.5 (ne)0.5 (ss)39 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(development)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)8.9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (future)9 (,)9 ( )0.5 (which)9 ( )0.5 (is)9 ( )0.5 (conducive)9 ( )0.5 (to)9 ( )0.5 (the)8.9 ( )0.6 (cementing)9 ( )0.5 (and)9 ( )0.5 (expansion)9 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(of )0.5 (the )0.5 (market share )0.5 (of )0.5 (the )0.5 (principal )0.5 (business of )0.5 (the )0.5 (Company, )0.5 (enhancement )0.5 (of )0.5 (the )0.5 (comprehensive )]TJ 0.043 Tw 0 -1.6 Td (competitive edge of the Company, so as to benefit the long-term developm\ ent of the Company and )Tj 0 Tw 0 -1.6 Td (promote the significant improvement of its operating performance.)Tj 0.047 Tc 0.07 Tw 0 -3.2 Td [(I)0.5 (n)12.9 ( )0.5 (te)0.5 (rm)13 ( o)0.5 (f)13 ( pe)0.5 (r)0.5 (so)0.5 (nn)0.5 (el)13 (,)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 (,)12.9 ( )0.5 (du)0.5 (ri)0.5 (ng)13 ( i)0.5 (ts)13 ( w)0.5 (o)0.5 (rk)0.5 (ing)13 ( )0.5 (on)13 ( th)0.5 (e)13 ( p)0.5 (ho)0.5 (to)0.5 (vo)0.5 (lt)0.5 (ai)0.5 (c)12.9 ( )0.5 (g)0.5 (la)0.5 (ss)13 ( i)0.5 (nd)0.5 (us)0.5 (tr)0.5 (y)12.9 (,)13 ( h)0.5 (as)22.1 ( )]TJ 0.054 Tc 0 -1.6 Td [(cultivated)12.4 ( and)12.3 ( trained)12.3 ( a)12.4 ( team)12.4 ( of)12.3 ( talents)12.3 ( with)12.4 ( solid)12.3 ( professional)12.4 ( quality)12.4 (,)12.3 ( and)12.3 ( is)12.4 ( equipped)12.3 ( with)29 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(excellent)10 ( )0.5 (core)10 ( )0.5 (talents)10 ( )0.5 (in)10 ( )0.5 (areas)10 ( )0.5 (including)10 ( )0.5 (technological)10 ( )0.5 (development)10 (,)10 ( )0.5 (production)10 ( )0.5 (and)10 ( )0.5 (operation)10 ( )0.5 (as)10 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(well)1 ( )0.5 (as)1 ( )0.5 (organization)1 ( )0.5 (and)1 ( )0.5 (management)1 (.)1 ( )0.5 (In)1 ( )0.5 (the)1 ( )0.5 (future)1 (,)1 ( )0.6 (in)1 ( )0.5 (accordance)1 ( )0.5 (with)1 ( )0.5 (its)1 ( )0.5 (strategic)1 ( )0.5 (planning)1 ( )0.5 (and)1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (business development goals, the Company will continue to strengthen the \ cultivation, selection and )Tj 0.06 Tw 0 -1.6 Td [(incentive of professional and technical staff as well )0.5 (as managerial staff, continue to strengthen the )]TJ 0.055 Tw 0 -1.6 Td (reserve of talents in various areas, to ensure the smooth implementation\ of the investment projects )Tj 0 Tw 0 -1.6 Td (to be funded with the proceeds to be raised in the offering.)Tj 0.025 Tw 0 -3.2 Td (In term of technology, the Company focuses on the trend of development o\ f thin, large-sized, high-)Tj 0.076 Tw 0 -1.6 Td (transmissivity glass, relies on its Hefei Project \(Phase I, Phase II\),\ Yan\222an Project and other large )Tj 0.056 Tw 0 -1.6 Td (tonnage glass kilns, adopts oxygen-fuel combustion technology, rapidly p\ romotes the development )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( mass)12.6 ( production)12.5 ( of)12.5 ( thin)12.6 ( photovoltaic)12.5 ( glass)12.6 (,)12.5 ( and)12.5 ( has)12.6 ( made)12.6 ( significant)12.6 ( breakthrough)12.6 (,)12.6 ( with)12.6 ( its)21 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td [(products )0.5 (having passed )0.5 (authentication )0.5 (by )0.5 (its )0.5 (domestic )0.5 (users, )0.5 (which )0.5 (has )0.5 (laid )0.5 (a )0.5 (solid )0.5 (foundation )0.5 (for )]TJ 0 Tw 0 -1.6 Td (the long-term sustainable development of its business.)Tj ET endstream endobj 840 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.058 Tc 0.07 Tw 10 0 0 10 127.5591 701.8314 Tm [(Energy)12.5 ( conservation)12.5 ( and)12.5 ( environmental)12.4 ( protection)12.5 ( has)12.5 ( been)12.5 ( a)12.6 ( long)12.5 (-)12.5 (term)12.5 ( guidance)12.5 ( and)33 ( )]TJ 0.059 Tc 0 -1.6 Td [(policy)12.5 ( of)12.5 ( our)12.5 ( country)12.5 (.)12.4 ( As)12.4 ( the)12.4 ( country)12.5 ( pays)12.4 ( more)12.5 ( attention)12.5 ( to)12.5 ( energy)12.5 ( conservation)12.5 ( and)34 ( )]TJ 0.038 Tc 0 -1.6 Td [(environmental)12.8 ( protection)12.7 (,)12.7 ( the)12.8 ( photovoltaic)12.8 ( industry)12.7 ( and)12.7 ( other)12.7 ( industries)12.8 ( have)12.8 ( put)12.8 ( forward)13 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(higher)6.1 ( )0.5 (requirements)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (safety)6 ( )0.5 (and)6 ( )0.5 (energy)6.1 (-)6 (saving)6 ( )0.5 (of)6 ( )0.5 (glass)6 (,)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (corresponding)6 ( )0.5 (solar)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (photovoltaic glass is one of the highly processed glass products with en\ ergy conservation and )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(environmental)5 ( )0.5 (protection)5 ( )0.5 (significance)5 (.)5 ( )0.5 (The)5 ( )0.6 (Company)5 (\222)5.1 (s)5 ( )0.5 (capital)5 ( )0.5 (raising)5 ( )0.5 (construction)5 ( )0.5 (project)5 (,)5 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(when)12.6 ( implemented)12.5 ( and)12.6 ( put)12.6 ( into)12.5 ( operation)12.5 (,)12.6 ( can)12.6 ( supply)12.6 ( high)12.6 (-)12.6 (quality)12.5 ( ultra)12.6 (-)12.5 (thin)12.6 ( ultra)12.6 (-)12.6 (white)21 ( )]TJ 0.04 Tc 0 -1.6 Td [(s)0.5 (ol)0.5 (ar)13 ( )0.5 (gl)0.5 (as)0.5 (s)13 ( p)0.5 (an)0.5 (e)0.5 (ls)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (g)0.5 (la)0.5 (ss)13 ( )0.5 (ba)0.5 (ck)0.5 (p)0.5 (la)0.5 (te)0.5 (s)13 ( t)0.5 (o)12.9 ( )0.5 (C)0.5 (hi)0.5 (na)13 (\222)13 (s)12.9 ( )0.5 (ph)0.5 (o)0.5 (to)0.5 (vo)0.5 (lt)0.5 (ai)0.5 (c)13 ( m)0.5 (ar)0.5 (k)0.5 (et)13 (,)12.9 ( )0.5 (w)0.5 (hi)0.5 (ch)13 ( )0.5 (wi)0.5 (ll)13 ( )0.5 (pl)0.5 (ay)13 ( a)15.1 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (great role in promoting the market development of China\222s solar photo\ voltaic industry. The )Tj 0.031 Tw 0 -1.6 Td (public offering of Shares by IRICO New Energy is in line with the nation\ al policy of energy )Tj -0.025 Tw 0 -1.6 Td (conservation.)Tj /T1_1 1 Tf 0 Tc 0 Tw -2.835 -3.2 Td (\()Tj /C0_0 1 Tf 0.358 0 Td <0158>Tj /T1_1 1 Tf 0.025 Tc 1.025 0 Td [(\) )-818.7 (Planning cutting-edge technologies and expanding industrial competitiven\ ess)]TJ /T1_0 1 Tf 0.064 Tc 0.07 Tw 1.452 -3.2 Td [(After)12 ( more)12.1 ( than)12.1 ( 1)12 (0)12.1 ( years)12.1 ( of)12.1 ( development)12.1 (,)12 ( IRICO)12.1 ( New)12.1 ( Energy)12.1 ( has)12.1 ( developed)12 ( into)12.1 ( an)39 ( )]TJ 0.061 Tc 0 -1.6 Td [(industry)12.3 (-)12.3 (leading)12.3 ( photovoltaic)12.3 ( glass)12.3 ( manufacturing)12.3 ( enterprise)12.3 ( with)12.3 ( a)12.3 ( grasp)12.3 ( of)12.3 ( the)12.3 ( core)36 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(production)1 ( )0.5 (technology)1 ( )0.5 (and)1.1 ( )0.5 (strong)1 ( )0.6 (innovation)1 ( )0.6 (capabilities)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (solar)1 ( )0.5 (photovoltaic)1.1 ( )0.5 (industry)1 (.)1 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.6 Td [(At)12.8 ( present)12.8 (,)12.8 ( IRICO)12.8 ( New)12.8 ( Energy)12.8 ( continuously)12.8 ( increases)12.8 ( investment)12.8 ( in)12.8 ( research)12.8 ( and)56 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(development)1 (,)1 ( )0.5 (accelerates)1.1 ( )0.5 (research)1 ( )0.6 (and)1 ( )0.5 (development)1 ( )0.5 (innovation)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (cutting)1 (-)1 (edge)1 ( )0.5 (fields)1 ( )0.5 (of)1.1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td [(thinness, large )0.5 (size )0.5 (and double-layer )0.5 (products. Meanwhile, )0.5 (for the )0.5 (different )0.5 (product )0.5 (needs )0.5 (of )]TJ 0.079 Tw 0 -1.6 Td (downstream customers, IRICO New Energy adopts differentiated product str\ ategies to meet )Tj 0 Tw 0 -1.6 Td (the needs of different customers based on its strong capabilities of res\ earch and development, )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(and)12.7 ( plans)12.6 ( to)12.6 ( enhance)12.6 ( its)12.6 ( competitiveness)12.6 ( and)12.6 ( influence)12.6 ( in)12.7 ( the)12.6 ( industry)12.6 ( through)12.6 ( increasing)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (investment in projects of high quality.)Tj /T1_1 1 Tf 0 Tc -2.835 -3.2 Td (\()Tj /C0_0 1 Tf 0.358 0 Td <0159>Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw 1.025 0 Td [(\))19 ( )-729.6 (Boosting)12.6 ( \223)12.5 (peak)12.6 ( carbon)12.6 ( dioxide)12.6 ( emissions)12.5 (\224)12.6 ( and)12.6 ( \223)12.6 (carbon)12.5 ( neutrality)12.6 (\224)12.6 (,)12.5 ( establishing)12.6 ( the)19 ( )]TJ 0.025 Tc 0 Tw 1.452 -1.6 Td (system of clean energy)Tj /T1_0 1 Tf 0.048 Tw 0 -3.2 Td (On the \223Leaders Summit on Climate\224, General Secretary Xi Jinping p\ roposed that \223China is )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(s)0.5 (tr)0.5 (i)0.5 (vi)0.5 (n)0.5 (g)1 ( )0.5 (to)1.1 ( p)0.5 (e)0.5 (a)0.5 (k)1 ( )0.5 (c)0.5 (ar)0.5 (b)0.5 (o)0.5 (n)1 ( )0.5 (di)0.5 (o)0.5 (xi)0.5 (d)0.5 (e)1 ( )0.5 (e)0.5 (mi)0.5 (s)0.5 (si)0.5 (o)0.5 (ns)1.1 ( )0.5 (by)1 ( )0.5 (2)1 (0)1 (3)1 (0)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )0.5 (a)0.5 (c)0.5 (hi)0.5 (e)0.5 (ve)1.1 ( )0.5 (ca)0.5 (r)0.5 (b)0.5 (on)1 ( )0.5 (n)0.5 (e)0.5 (ut)0.5 (r)0.5 (a)0.5 (li)0.5 (t)0.5 (y)1 ( )0.5 (by)1 ( )0.5 (2)1 (0)1 (6)1 (0)1 (.)1 (\224)1.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(To)12.3 ( tackle)12.3 ( climate)12.3 ( change)12.3 (,)12.3 ( our)12.3 ( country)12.4 ( proposed)12.3 ( solemn)12.3 ( commitments)12.4 ( and)12.3 ( made)12.3 ( goals)12.3 ( of)18 ( )]TJ 0.048 Tc 0 -1.6 Td [(\223)12.9 (peak)12.9 ( carbon)12.9 ( dioxide)12.9 ( emissions)12.9 ( by)12.8 ( 2)12.9 (0)12.9 (3)12.8 (0)12.9 ( and)12.9 ( achieve)12.9 ( carbon)12.8 ( neutrality)12.8 ( by)12.9 ( 2)12.9 (0)12.9 (6)12.8 (0)12.9 (\224)12.9 (.)12.9 ( In)12.9 ( the)23 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(go)0.5 (ve)0.5 (rn)0.5 (me)0.5 (nt)10 ( )0.5 (w)0.5 (or)0.5 (k)10 ( )0.5 (re)0.5 (po)0.5 (rt)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (2)10 (0)10 (2)10 (1)10 (,)10 ( )0.5 (\223)10 (ta)0.5 (k)0.5 (ing)10 ( )0.5 (s)0.5 (te)0.5 (ps)10 ( )0.5 (t)0.5 (ow)0.5 (ar)0.5 (d)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (go)0.5 (al)0.5 (s)10 ( )0.5 (of)10.1 ( a)0.5 (c)0.5 (hi)0.5 (ev)0.5 (ing)10 ( )0.5 (p)0.5 (ea)0.5 (k)10 ( )0.5 (ca)0.5 (r)0.5 (bo)0.5 (n)10 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.6 Td (dioxide emissions and carbon neutrality\224 has been listed as one of th\ e priorities in 2021; the )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(promotion)10 ( )0.5 (of)10 ( )0.5 (green)10 ( )0.5 (and)10 ( )0.6 (low)10 (-)10 (carbon)10 ( )0.5 (development)10 ( )0.5 (has)10 ( )0.5 (also)10 ( )0.5 (been)10 ( )0.5 (added)9.9 ( )0.6 (into)10 ( )0.5 (the)10.1 ( )0.5 (\223)10 (1)10 (4)10 (th)9.9 ( )0.6 (Five)10 (-)]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (Year Plan\224. The carbon emission of photovoltaic power generation is 1\ /10 to 1/20 of that of )Tj 0.078 Tw 0 -1.6 Td [(fossil )0.5 (energy )0.5 (power )0.5 (generation, )0.5 (which )0.5 (has )0.5 (the )0.5 (advantages )0.5 (of )0.5 (low-carbon )0.5 (and )0.5 (environmental )]TJ 0.057 Tc 0.07 Tw 0 -1.6 Td [(protection)12.7 (,)12.7 ( and)12.7 ( as)12.7 ( one)12.7 ( of)12.7 ( China)12.7 (\222)12.8 (s)12.6 ( important)12.7 ( energy)12.7 ( sources)12.8 ( in)12.7 ( the)12.7 ( future)12.8 (,)12.7 ( photovoltaic)32 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(power)12 ( )0.5 (generation)12 ( )0.5 (will)12 ( )0.5 (undoubtedly)12 ( )0.5 (be)12 ( )0.5 (a)12 ( )0.5 (powerful)12 ( )0.5 (engine)12 ( )0.5 (to)12 ( )0.5 (achieve)12.1 ( )0.5 (\223)12 (peak)12 ( )0.5 (carbon)12 ( )0.5 (dioxide)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (emissions\224 and \223carbon neutrality\224 and build a clean energy sys\ tem for China.)Tj ET endstream endobj 841 0 obj <> endobj 850 0 obj [851 0 R] endobj 851 0 obj <> endobj 852 0 obj <> endobj 853 0 obj <> endobj 854 0 obj <>stream Hj` 0> Z)*$U JhciXz97 endstream endobj 855 0 obj <>stream HLSkplk&UGd nh @S cY%YZ+ij%޲e;&nlP̤-$@>&4matJW|sĢX,ڑoֿqrlj:V}͝]myE~3QCWK'iV$r -|F+n().zJ?-@l0JDhhcQu_׈JJ+LH6=btuהH0I4W.fF$oap+4Bm-p˪0΄]S%^L]1bz`B+K__jM`@^ ScbnM8 84Z!+ֶHШP'-0Lϭ]|A"ć (NIapC)b0Yn9"|i.JL׉6` t[6WatFenѸO}Q;WW7I}AH/8{ l0"4[I9X*,7 Cc(D"j2)zP[T{4IyN1J92²}g bXH_Z^Eׯw=A?E$A#.7tQ̎k5s/y Npi&Aqt2iKb)}N8W^^d2~??kp+ )T"Wo,"'V <ݿ~ŗ833Mꇂt[V&gwa6rtXGXIоrY^9jBJDgCt_GRSm/N Aa&.HS e)۰ÁNg-LZRh f cU 1aZIb>!Iq?x0]Rꍻ1>Bĥ%^Q.,Fo:ΐO9e0U2h;Kf5dPe$a&G0 i9 "LT 2T8pyU,e3z9z(dwd1 # D4ǪͅH.sf,u(@2EtS)Cި· |}ye#TQuM4]T~j0܏aJV{ob9s;%NkBzdlk?uF}ʌ6Lt@?= JVFI82'=mG9&M@w }gĈUrvz_b?g,;p$o銫v`u?wz/`/  z LBd !< P,AbhЅէcziY ܆2-@"'|=a˂Jo-?L/n((`$(ݎ*:&cb$=d,>OR  gyE I"^E :uQ7nCȈaf45?uk7@*aLX '|eB/)*,ɵ]!8R7 tD!QuNi&59E\~mq3 ۠f Hc 9hI?=P4c]yNv3Z "n-*BҕIp;:>}߾cqakI(L!h5m݆6uTiSǤwt~}_9[[JgBZ #lU^NgP:/I@2ŒL0JtOLιJN)QêGI `~<ٓCM֣M{:NQ'Lo!)n"`'Pw WIy7|%n|6*k?*~}gJQht|AԳQʴRk'|ޥf07OHlD# v8ŨHsTݨXZ"%Xݹ`7WPEӔg q(Dh^C8z OYa?"f>HQP4#֛ C7$"Ա`K^'m7/ܘ|CE~l7!Ha\_%W)Xs=;Tqcl'a ,+2ѷ8X3Q*G|NV3ڿnnXdnej5a-i<r٦+J L3L'!yMff eD]3V]("pt(zY*)Ѫ Jڭ'QQT[1ԙ|d@(tq$ˁ2y< 'st,äA7~2&"v#OUyX0S+p{·_ SL $#ŸŁyGsSk%ׯ&{ 霚%tg~'d`n0f#I"6!ۀ2z.XDCD]S>ƢPF8E$hxյ+av+xppaGnWTPc҅U讌KQ&Lc?/#Nޫ{uu/$ZUx!~Q0d$ړ&ER2{=KFVff{^q7+ kji W8\m>c1G$9LhPm sdJSDj.1]~mN7iwӵ r !Zv\owo|xv⿯} oP" $IL[a}9ѣ?cg]Y;WtVbC9yn4toMnfT)QX?^, d}ŮJGBmC _9#ldggn}됅ZڲU~k~EϚKDndb:5ivԠBd,40c} ;]u<78E2RF R0t*C@wnBNN+w樵>iɭr&H:xdÙڹtE,ie`RtnvcڔBe9|sMn9rLcoxfͺ~fٺ/x,TfJ. (^@'xP0{ w;G>^U};=_yI|᳉/[tnK)m5/%^/zV endstream endobj 800 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 801 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 802 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 803 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 804 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 861 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.054 Tc 0.07 Tw 10 0 0 10 127.5591 701.8314 Tm [(will)12.7 ( be)12.7 ( approximately)12.6 ( 9)12.6 (%)12.7 (.)12.6 ( Countries)12.6 ( are)12.7 ( also)12.6 ( full)12.7 ( of)12.6 ( confidence)12.7 ( in)12.6 ( the)12.6 ( development)12.6 ( of)29 ( )]TJ 0.038 Tc 0 -1.6 Td [(r)0.5 (e)0.5 (n)0.5 (e)0.6 (w)0.5 (a)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (g)0.5 (y)13 (.)13 ( )0.5 (S)0.5 (o)13 ( )0.5 (f)0.5 (a)0.5 (r)13 (,)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)13 ( )0.5 (1)13 (4)13 (0)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (r)0.5 (i)0.5 (e)0.6 (s)13 (,)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (r)0.6 (g)0.5 (a)0.5 (n)0.5 (i)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)13 ( )0.5 (p)0.5 (u)0.5 (t)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (w)0.5 (a)0.6 (r)0.5 (d)13 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(renewable)11 ( )0.5 (energy)11 ( )0.5 (development)11 ( )0.5 (plans)11 (.)11 ( )0.5 (Taking)11 ( )0.5 (Germany)11 ( )0.5 (for)11.1 ( )0.5 (example)11 (,)11 ( )0.5 (it)11 ( )0.5 (has)11 ( )0.5 (approved)11 ( )0.5 (2)11 (0)11 (3)11 (0)11 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Climate)2 ( )0.5 (Protection)1.9 ( )0.5 (Plan)2 (,)2 ( )0.5 (which)2 ( )0.5 (will)2 ( increase)2 ( )0.5 (the)2.1 ( solar)2 ( )0.5 (installation)2 ( )0.5 (goal)1.9 ( )0.5 (to)2 ( )0.5 (9)2 (8)2 (GW)2 (,)2.1 ( twice)2 ( )0.5 (the)2 ( )]TJ 0 -1.6 Td [(current)2 ( aggregate)2 ( )0.5 (photovoltaic)2 ( )0.5 (installed)2 ( )0.5 (capacity)2 ( )0.5 (in)2 ( )0.5 (Germany)2 (;)1.9 ( )0.5 (all)2.1 ( floors)2 ( )0.5 (below)2 ( )0.5 (three)2 ( )0.5 (stories)2 ( )]TJ 0 -1.6 Td [(of)2 ( )0.5 (the)2 ( )0.5 (newly)2 ( )0.5 (built)2 ( )0.5 (residences)2 ( )0.5 (and)2 ( )0.5 (apartments)2 ( )0.5 (are)2.1 ( required)2 ( )0.5 (to)2 ( )0.5 (install)2 ( )0.5 (residential)2 ( photovoltaic)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(systems)4 ( )0.5 (in)4 ( )0.5 (California)4 (,)4 ( )0.5 (the)4 ( )0.5 (U)4 (.)4 (S)4 (.)4 ( )0.5 (since)4 ( )0.6 (2)4 (0)4 (2)4 (0)4 (;)4 ( )0.5 (Australia)4.1 ( )0.5 (is)4 ( )0.5 (intended)4 ( )0.5 (to)4 ( )0.5 (increase)4 ( )0.5 (the)4 ( )0.6 (proportion)4 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( renewable)12.9 ( energy)12.9 ( generation)12.8 ( to)12.8 ( 6)12.9 (5)12.8 (%)12.9 ( in)12.9 ( the)12.8 ( Australian)12.9 ( Power)12.9 ( Grid)12.8 ( by)12.8 ( 2)12.8 (0)12.9 (2)12.9 (4)12.8 (.)12.9 ( Therefore)12.9 (,)14 ( )]TJ 0.048 Tc 0 -1.6 Td [(the)12.5 ( global)12.5 ( photovoltaic)12.5 ( market)12.5 ( will)12.5 ( move)12.5 ( forward)12.5 ( to)12.5 ( a)12.5 ( much)12.5 ( stable)12.5 ( direction)12.5 ( with)12.5 ( rapid)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (development.)Tj 0.048 Tc 0.07 Tw 0 -3.2 Td [(As)12.5 ( the)12.4 ( most)12.5 ( significant)12.4 ( technology)12.5 ( in)12.5 ( solar)12.5 ( energy)12.5 ( utilization)12.4 (,)12.5 ( solar)12.4 ( photovoltaic)12.5 ( power)23 ( )]TJ 0.046 Tc 0 -1.6 Td [(generation)12 ( technology)12.1 ( has)12 ( become)12.1 ( a)12.1 ( hot)12 ( spot)12.1 ( of)12.1 ( competitive)12 ( research)12.1 ( and)12.1 ( application)12 ( in)21 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(various )0.5 (countries, with )0.5 (an )0.5 (average )0.5 (annual )0.5 (growth )0.5 (rate )0.5 (of )0.5 (30% in )0.5 (recent )0.5 (ten )0.5 (years. )0.5 (In )0.5 (recent )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(years)12.1 (,)12 ( China)12 ( has)12.1 ( become)12.1 ( an)12 ( important)12 ( production)12.1 ( base)12 ( for)12.1 ( solar)12.1 ( photovoltaic)12.1 (,)12 ( formed)12.1 ( an)18 ( )]TJ 0.046 Tc 0 -1.6 Td [(industry)12.2 ( chain)12.1 ( of)12.2 ( high)12.2 (-)12.2 (purity)12.2 ( crystalline)12.3 ( silicon)12.2 ( manufacturing)12.2 (,)12.2 ( silicon)12.2 ( ingot)12.2 ( and)12.2 ( silicon)21 ( )]TJ 0.038 Tc 0 -1.6 Td [(wafer)12.8 ( production)12.8 (,)12.8 ( solar)12.9 ( cell)12.8 ( manufacturing)12.8 (,)12.8 ( photovoltaic)12.8 ( module)12.9 ( packaging)12.9 ( as)12.8 ( well)12.8 ( as)12.8 ( the)13 ( )]TJ 0.052 Tc 0 -1.6 Td [(a)0.5 (p)0.5 (p)0.6 (l)0.5 (i)0.5 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (p)0.5 (h)0.5 (o)0.6 (t)0.5 (o)0.5 (v)0.5 (o)0.5 (l)0.5 (t)0.5 (a)0.6 (i)0.5 (c)13 ( )0.5 (s)0.6 (y)0.5 (s)0.5 (t)0.5 (e)0.6 (m)0.5 (s)13 (,)13 ( )0.5 (p)0.5 (h)0.6 (o)0.5 (t)0.5 (o)0.5 (v)0.5 (o)0.5 (l)0.6 (t)0.5 (a)0.5 (i)0.5 (c)13 ( )0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.6 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (u)0.5 (f)0.6 (a)0.5 (c)0.5 (t)0.6 (u)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (c)0.6 (e)0.5 (r)0.5 (t)0.5 (a)0.6 (i)0.5 (n)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (photovoltaic supporting industries have seen rapid development.)Tj 0.079 Tc 0.07 Tw 0 -3.2 Td [(In)12.3 ( October)12.3 ( 2)12.2 (0)12.3 (0)12.2 (7)12.2 (,)12.3 ( the)12.2 ( 3)12.2 (0)12.2 (th)12.2 ( session)12.2 ( of)12.2 ( the)12.2 ( Standing)12.3 ( Committee)12.2 ( of)12.2 ( the)12.3 ( 1)12.2 (0)12.3 (th)12.2 ( National)54 ( )]TJ 0.041 Tc 0 -1.6 Td [(People)12.9 (\222)12.9 (s)12.9 ( Congress)12.9 ( voted)12.8 ( and)12.9 ( passed)12.8 ( the)12.9 ( new)12.9 ( Energy)12.9 ( Conservation)12.8 ( Law)12.9 (.)12.9 ( The)12.9 ( new)12.9 ( Energy)16 ( )]TJ 0.053 Tc 0 -1.6 Td [(Conservation)12.8 ( Law)12.9 (,)12.8 ( in)12.8 ( the)12.8 ( legal)12.9 ( aspect)12.9 (,)12.8 ( defines)12.9 ( resource)12.9 ( conservation)12.8 ( as)12.9 ( our)12.8 ( basic)12.9 ( state)28 ( )]TJ 0.064 Tc 0 -1.6 Td [(policy)12.5 (,)12.6 ( which)12.6 ( clearly)12.5 ( stipulating)12.6 (:)12.5 ( \223)12.5 (China)12.6 ( implements)12.5 ( a)12.5 ( basic)12.6 ( state)12.5 ( policy)12.6 ( of)12.6 ( resource)39.1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(conservation)8 (,)8 ( )0.5 (implements)8 ( )0.5 (an)8 ( )0.5 (energy)8 ( )0.5 (development)8 ( )0.5 (strategy)8 ( )0.5 (of)8.1 ( )0.5 (combining)8 ( )0.5 (conservation)8 ( )0.5 (with)8 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(development)1 ( )0.5 (and)1 ( )0.5 (giving)1 ( )0.5 (priority)1 ( )0.5 (to)1 ( )0.5 (conservation)1 (.)1 (\224)1 ( )0.5 (From)1 ( )0.5 (the)1 ( )0.5 (overall)1 ( )0.5 (strategic)1 ( )0.5 (perspective)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td [(our development, it is )0.5 (important to take a new path of industrialization, adjust the )0.5 (economic )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(structure)6 (,)6 ( )0.5 (transform)6 ( )0.5 (the)6 ( )0.5 (mode)6 ( )0.5 (of)6 ( )0.5 (economic)6 ( )0.5 (growth)6 (,)6 ( )0.5 (and)6 ( )0.5 (alleviate)6 ( )0.5 (the)6 ( )0.5 (bottle)0.5 (ne)0.5 (ck)6 ( )0.5 (cons)0.5 (tra)0.5 (ints)6 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(of)4 ( )0.5 (energy)4 ( )0.5 (resources)4 ( )0.5 (and)4 ( )0.5 (the)4.1 ( )0.5 (environment)4 (,)4 ( )0.5 (accelerate)4 ( )0.5 (industrial)4 ( )0.5 (optimization)4 ( )0.5 (and)4 ( )0.5 (upgrading)4 (,)4 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(promote)8 ( )0.5 (population)8 ( )0.5 (health)7.9 ( )0.6 (and)8 ( )0.5 (safeguard)8 ( )0.5 (public)8 ( )0.5 (safety)8 (,)8 ( )0.5 (and)8 ( )0.5 (maintain)8 ( )0.5 (national)8 ( )0.5 (security)8 ( )0.5 (and)8 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (strategic interests. The Outline of National Program for Long- and Mediu\ m-Term Scientific )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(and)7 ( )0.5 (Technological)7 ( )0.5 (Development)7 ( )0.5 (confirmed)7 ( )0.5 (the)7 ( )0.5 (guidelines)6.9 ( )0.6 (of)7 ( )0.5 (\223)7 (independent)7 ( )0.5 (innovation)7 (,)7 ( )0.5 (key)7 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(transformation)3 (,)3 ( )0.5 (supporting)3 ( )0.5 (development)3 ( )0.5 (and)3 ( )0.5 (leading)3 ( )0.5 (the)3 ( )0.5 (future)3.1 (\224)3 (,)3 ( )0.5 (put)3 ( )0.5 (forth)3 ( )0.5 (the)3.1 ( )0.5 (overall)3 ( )0.5 (goals)3 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.6 Td (for building innovative country and gave priority to the development of \ energy conservation )Tj 0 Tw 0 -1.6 Td (and environmental protection technologies.)Tj ET endstream endobj 860 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.6129 39.889 Tm (\226 V-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.083 Tw 9 0 2.4115 9 69.9425 702.5144 Tm [(Note: )-444.7 (In )0.5 (case )0.5 (of )0.5 (discrepancy )0.5 (between the )0.5 (Chinese )0.5 (and )0.5 (English )0.5 (versions )0.5 (of )0.5 (this )0.5 (appendix, )0.5 (the )0.5 (Chinese version )0.5 (shall )]TJ -0.025 Tw 3.507 -1.333 Td (prevail.)Tj /T1_1 1 Tf 0.028 Tc 0.08 Tw 10 0 0 10 70.8661 658.5144 Tm [(I)3 (.)3 ( )-1787.7 (THE)3 ( )0.5 (EFFECT)3 ( )0.5 (ON)3 ( )0.5 (THE)3 ( )0.5 (DILUTION)3 ( )0.5 (OF)3.1 ( )0.5 (IMMEDIATE)3 ( )0.5 (RETURNS)3 ( )0.5 (FROM)3 ( )0.5 (THE)3 ( )0.5 (OFFERING)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (AND LISTING)Tj /T1_0 1 Tf 0.036 Tw 0 -3.2 Td (The number of shares to be issued shall not exceed 58,780,000 A shares \(\ excluding any shares that )Tj 0.07 Tw 0 -1.6 Td (may be issued under the over-allotment option\). Upon the completion of \ the Offering and Listing, )Tj 0.026 Tw 0 -1.6 Td (the share capital and the net assets of the Company will increase slight\ ly, and the gearing ratio will )Tj 0.008 Tw 0 -1.6 Td [(decline )0.5 (to )0.5 (some )0.5 (extent, )0.5 (which )0.6 (is )0.6 (conducive )0.6 (to )0.6 (strengthen )0.5 (the )0.5 (stability )0.6 (and )0.5 (risk )0.5 (resistance )0.5 (capacity )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company\222s financial structure.)Tj 0.027 Tc 0.081 Tw 0 -3.2 Td [(After)2 ( the)2 ( )0.5 (proceeds)2 ( )0.5 (from)2 ( the)2 ( )0.5 (Offering)2 ( )0.5 (and)2 ( Listing)2 ( )0.5 (become)2.1 ( available)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( will)2 ( )0.5 (effectively)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(allocate)12 ( )0.5 (the)12.1 ( )0.5 (capital)12 ( )0.5 (and)12 ( )0.5 (apply)12 ( )0.5 (the)12 ( )0.5 (proceeds)12 ( )0.5 (in)12 ( )0.5 (a)12 ( )0.5 (timely)12 ( )0.5 (and)12 ( )0.5 (efficient)12.1 ( )0.5 (manner)12 ( )0.5 (in)12 ( )0.5 (order)12 ( )0.5 (to)11.9 ( )0.6 (generate)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (reasonable returns on capital. Despite that the investment projects will\ generate satisfactory revenue )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(in)12.8 ( the)12.8 ( future)12.8 (,)12.8 ( it)12.7 ( may)12.8 ( take)12.8 ( a)12.8 ( longer)12.8 ( time)12.8 ( for)12.8 ( the)12.8 ( proceeds)12.8 ( to)12.8 ( realize)12.8 ( the)12.8 ( economic)12.8 ( benefits)12.8 (.)12.8 ( If)12.7 ( the)15 ( )]TJ 0.042 Tc 0 -1.6 Td [(Company)12.4 ( cannot)12.4 ( maintain)12.4 ( its)12.4 ( existing)12.4 ( production)12.4 ( and)12.4 ( operation)12.4 ( efficiency)12.4 ( after)12.4 ( the)12.4 ( application)17 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td [(of the proceeds from the )0.5 (Offering and Listing, )0.5 (there will be a risk of )0.5 (dilution in the short term in )]TJ 0.005 Tw 0 -1.6 Td (relation to the financial indicators of immediate returns such as the ba\ sic EPS and weighted average )Tj 0 Tw 0 -1.6 Td (return on net assets given the increase in the share capital and net ass\ ets of the Company.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(II. )-1456.7 (THE NECESSITY AND RATIONALITY FOR THE OFFERING AND LISTING)]TJ 0.024 Tc 2.835 -3.2 Td [(\()-1 (I)-1 (\))-1 ( )-1430.6 (Developing photovoltaic power generation industry meets the need of the \ national policy)-1 ( )]TJ 0.025 Tc 2.835 -1.6 Td (of energy conservation)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 0 -3.2 Td [(At)7 ( )0.5 (present)7 (,)7 ( )0.5 (with)6.9 ( )0.5 (the)7 ( )0.5 (tightening)7 ( )0.5 (of)7 ( )0.5 (global)7 ( )0.5 (energy)7 ( )0.6 (demand)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (emergence)7 ( )0.5 (of)7 ( )0.5 (low)7 (-)7 (carbon)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(economy)12.6 (,)12.5 ( developing)12.6 ( new)12.6 ( energy)12.6 ( is)12.6 ( the)12.6 ( strategic)12.6 ( requirement)12.6 ( of)12.6 ( China)12.6 ( in)12.5 ( the)12.6 ( current)12.6 ( and)14 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (future development of energy. China has also achieved great achievements\ in the utilization )Tj 0.027 Tw 0 -1.6 Td [(of )0.5 (solar )0.5 (energy )0.5 (and has )0.5 (great )0.5 (market potential. )0.5 (In )0.5 (the )0.5 (long )0.5 (run, the )0.5 (power )0.5 (generation of )0.5 (solar )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(photovoltaic)12.8 ( industry)12.7 ( will)12.8 ( occupy)12.8 ( an)12.8 ( important)12.8 ( place)12.8 ( in)12.8 ( the)12.8 ( world)12.7 ( energy)12.7 ( consumption)12.7 ( in)14 ( )]TJ 0.038 Tc 0 -1.6 Td [(the)12.3 ( near)12.4 ( future)12.3 (,)12.4 ( which)12.4 ( will)12.4 ( not)12.4 ( only)12.4 ( replace)12.4 ( part)12.3 ( of)12.4 ( conventional)12.4 ( energy)12.3 (,)12.3 ( but)12.3 ( also)12.4 ( become)13 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (the subject of world energy supply eventually. The International Renewab\ le Energy Agency )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(predicted)11 ( )0.5 (that)11 ( )0.5 (the)11 ( )0.5 (global)11 ( )0.5 (total)10.9 ( )0.6 (photovoltaic)11 ( )0.5 (installed)11 ( )0.5 (capacity)11 ( )0.5 (will)11 ( )0.5 (reach)11 ( )0.5 (8)11 (0)11 (0)11 (0)11 (GW)11 ( )0.5 (in)11 ( )0.5 (2)11 (0)10.9 (5)11 (0)11 (,)11 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(according)12.9 ( to)12.9 ( which)12.8 (,)12.9 ( the)12.8 ( average)12.9 ( annual)12.8 ( growth)12.9 ( rate)12.9 ( of)12.9 ( the)12.8 ( photovoltaic)12.9 ( installed)12.8 ( capacity)14.9 ( )]TJ ET endstream endobj 859 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IV-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.044 Tw 10 0 0 10 70.8661 701.8314 Tm [(II. )-1524.7 (In the event there is any false content, misleading statement or materia\ l omission in the prospectus )]TJ 0.018 Tw 2.835 -1.6 Td (of the issuer, which would result in the investors suffering losses in s\ ecurities trading, it shall make )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(compensation for the losses of investors according to the law. After the\ illegal actions are confirmed)-2 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(by)9 ( )0.5 (the)9 ( )0.5 (regulatory)9 ( )0.5 (authorities)9 ( )0.5 (or)9 ( )0.5 (the)9 ( )0.5 (competent)9 ( )0.5 (authorities)9 (,)9 ( )0.5 (based)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )0.5 (principles)9.1 ( )0.5 (of)9.1 ( )0.5 (simplifying)8.9 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(procedures)4 (,)4 ( )0.5 (actively)4 ( )0.5 (negotiating)4 (,)4 ( )0.6 (compensation)4 ( )0.5 (in)4 ( )0.5 (advance)4.1 ( )0.5 (and)4 ( )0.5 (effectively)4 ( )0.6 (protecting)4 ( )0.5 (the)4 ( )0.5 (interests)4 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( investors)12.3 (,)12.3 ( in)12.3 ( particular)12.3 ( minority)12.3 ( investors)12.3 (,)12.3 ( the)12.3 ( Company)12.3 ( will)12.3 ( actively)12.3 ( compensate)12.3 ( investors)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(the)8 ( )0.5 (direct)8 ( )0.5 (economic)8.1 ( )0.5 (losses)8 ( )0.5 (suffered)8 ( )0.5 (thereon)8.1 ( )0.5 (by)8 ( )0.5 (means)8 ( )0.5 (of)8 ( )0.5 (reconciliation)8.1 ( )0.5 (with)8 ( )0.5 (investors)8 (,)8 ( )0.5 (mediation)8 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td [(with )0.5 (investors )0.6 (through )0.6 (third )0.6 (parties )0.5 (and )0.5 (establishment )0.6 (of )0.5 (investor )0.5 (compensation )0.5 (fund )0.5 (based )0.6 (on )0.5 (the )]TJ 0 Tw 0 -1.6 Td (measurable economic losses directly suffered by them.)Tj /T1_1 1 Tf -2.835 -3.2 Td (LETTER OF UNDERTAKING IN RELATION TO THE PROFIT DISTRIBUTION POLICIES)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 0 -3.2 Td [(In)12.6 ( view)12.6 ( that)12.6 ( IRICO)12.6 ( Group)12.6 ( New)12.7 ( Energy)12.6 ( Company)12.6 ( Limited)12.6 (*)12.6 ( \()12.6 (hereinafter)12.6 ( referred)12.6 ( to)12.6 ( as)12.6 ( the)12.6 ( \223)]TJ /T1_1 1 Tf -0.051 Tw 41.635 0 Td (Issuer)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 2.904 0 Td [(\224)-13.4 (\) )]TJ 0.041 Tc 0.07 Tw -44.539 -1.6 Td [(proposes)12.4 ( to)12.4 ( apply)12.3 ( for)12.3 ( the)12.3 ( initial)12.3 ( public)12.4 ( offering)12.3 ( of)12.4 ( RMB)12.4 ( ordinary)12.4 ( shares)12.3 ( \()12.4 (A)12.4 ( shares)12.4 (\))12.3 ( and)12.3 ( listing)12.3 ( on)12.4 ( the)16 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (ChiNext Market of the Shenzhen Stock Exchange \(hereinafter referred to \ as the \223)Tj /T1_1 1 Tf (Offering and Listing)Tj /T1_0 1 Tf -0.025 Tw (\224\), )Tj 0.005 Tw 0 -1.6 Td (the Issuer undertakes to strictly implement the regulations on the profi\ t distribution policies in the Articles )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(of)7 ( )0.5 (Association)7 ( )0.5 (of)7.1 ( IRICO)7.1 ( )0.5 (Group)7 ( )0.5 (New)7 ( )0.5 (Energy)7 ( )0.5 (Company)7 ( )0.5 (Limited)7 (*)7 ( )0.5 (applicable)7 ( )0.5 (upon)7 ( )0.5 (the)7 ( )0.5 (listing)7 ( )0.5 (considered)7 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td (and approved by the general meeting, perform active profit distribution \ policies, focus on the reasonable )Tj 0.038 Tc 0 -1.6 Td [(return)12.7 ( of)12.7 ( the)12.7 ( shareholders)12.8 ( and)12.8 ( assume)12.7 ( the)12.7 ( sustainable)12.7 ( development)12.7 ( of)12.7 ( the)12.7 ( Issuer)12.7 (,)12.7 ( so)12.8 ( as)12.8 ( to)12.7 ( maintain)12.7 ( the)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (continuity and stability of the profit distribution policies of the Issu\ er.)Tj /T1_1 1 Tf 0.025 Tw 0 -3.2 Td (LETTER OF UNDERTAKING IN RELATION TO THE BINDING MEASURES IN CASE OF THE\ )Tj 0 Tw 0 -1.6 Td (FAILURE TO FULFILL THE UNDERTAKINGS)Tj /T1_0 1 Tf 0.01 Tw 0 -3.2 Td [(I. )-1916.7 (If the )0.5 (Issuer fails to fully and effectively )0.5 (fulfill each of its obligations and responsibilities under the )]TJ 0 Tw 2.835 -1.6 Td (undertakings, it shall make timely disclosure of the details and reasons\ for such failure at its general )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(meeting)12.2 ( and)12.2 ( on)12.2 ( the)12.2 ( newspapers)12.2 ( and)12.2 ( periodicals)12.3 ( designated)12.2 ( by)12.2 ( the)12.2 ( China)12.2 ( Securities)12.2 ( Regulatory)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Commission/the stock exchange and apologize to the shareholders and publ\ ic investors.)Tj 0.027 Tw -2.835 -3.2 Td [(II. )-1541.7 (If the investors suffer losses arising from the Issuer\222s failure to f\ ulfill or delay in fulfilling relevant )]TJ 0.051 Tw 2.835 -1.6 Td (undertakings, the Issuer shall agree to compensate investors for such lo\ sses in accordance with the )Tj -0.025 Tw 0 -1.6 Td (law.)Tj 0.057 Tw -2.835 -3.2 Td [(III. )-1153.7 (The Issuer shall take such measures as reducing or suspending remunerati\ on or allowances against )]TJ 0.029 Tc 0.079 Tw 2.835 -1.6 Td [(those)4 ( )0.5 (Directors)4 (,)4 ( )0.5 (supervisors)4 ( )0.5 (and)4 ( )0.5 (senior)4.1 ( )0.5 (management)4 ( )0.6 (who)4.1 ( )0.5 (are)4 ( )0.5 (personally)4 ( )0.6 (responsible)4 ( )0.5 (for)4 ( )0.5 (failure)4 ( )0.5 (to)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (fulfill the undertakings .)Tj ET endstream endobj 857 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.3386 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX IV )Tj 26.687 0 Td (RELEVANT UNDERTAKINGS IN RESPECT OF THE )Tj -0.275 Tw 1.773 -1.2 Td [(PROPOSED )-275 (A )-275 (SHARE )-275 (OFFERING )-275 (AND )-275 (LISTING )]TJ ET endstream endobj 862 0 obj <> endobj 863 0 obj <> endobj 864 0 obj <>stream HlT TWNV-Wݵ*BEQk- ѼD*"!TV"w}mծUcWm+Uj]u9hws9̽w}UTj[i?d1:ӜGʒA֫垝u_}^_=ݳӕU N=a͞':A1(qx(*16*bh>6&ਨBbCp-a5&mbӘ)$B!FQ\L &)8l%S'rd̳1!nc1[0YgQȈLRdSȴf =%'ǔe MZ2wgEg&}((] ٦,funʹ (z3:.mp|ҕP!ۘRRfTԪ7;bU*M*Eگvar/†~^ަIלgRD~TMca/05cpTi.~e\Eotu*#m0W[*A^y+b5t.8n Iy5=m@\1CSƲ"̖=\MyX#[> `'>DF>sE$9Zb]dLer!YF&^bVXl'5qiBQG1{c)1P}W bx(EC4| u]"+@QAdF0SR&W*iSP(\6dWTΠ pl'PSHU0L6yx%7>Ȧy}Otm1@ yp̂5l;ϴGK 9P[yDUK0+WF+в~pd V!<"A$Ud_ࠀ@D5 L\A~/aO( Hؖrўu7B$8! CTĶOEw׋|2S=P~ ó@PP&3h$0m߾XrsKxYzARaRI7}UnYNv*x wYeG4{'*i:dz1MÏ2|x+KxT 04Hf$]zeV9/SG"9;< Ǐ"3"cI*+(ϯ3;A#OVvY$'.*yUsɭ'+)yRy=ņ 36 &KS*\-3TRfp jf`U P5DVh,bUBc yL Z\XpeN]NXܫ.b ڹS8<'9"S]wdxJ18(нQD/H {@؍cPb<{  1h} >aY N5QB$TrČ[.A exuͥ&zq#xʰ7DYIo8L!i :\Fz.#29ӌFJC'A<^n5(_sR}}; r< j 8 hNlxpUII8mS$򽽌D&^Pq{,LF4{\CDS Դ^){[v6X,]Rq3eV05|5Os|1[\G̳wMCLMOZM|3  {ex{ OKg$Ն.7SDT_ a2u{ G\>*لC;3~ 3>g6G+B;_}$?H .2kM)!8w)yhS |Yl簍jk#?Oٶ'[BݚU"d@"߳1D洯ޛ͹/rM5K%WFnO]JGɁS`u~m 6xrUʿX# ػXBdZ|ۗ9{i)5` xCSX[Yo*\@&3Ė}Cqg]iirh]6{qpoWro{VJ2rx8zu}*vs| Cy  fb K endstream endobj 858 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IV-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 701.9015 Tm (MEASURES AND LETTER OF UNDERTAKING ON THE SHARE REPURCHASE)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 0 -3.2 Td [(I)11 (.)11 ( )-1843.7 (If)11 ( )0.5 (the)11 ( )0.5 (CSRC)11 ( )0.5 (and)11 ( )0.5 (other)11 ( )0.5 (competent)11 ( )0.5 (authorities)11 ( )0.5 (determines)10.9 ( )0.6 (that)11 ( )0.5 (the)11 ( )0.5 (Prospectus)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Initial)11 ( )0.5 (Public)11 ( )]TJ 0.044 Tc 0.07 Tw 2.835 -1.6 Td [(Offering)12.8 ( of)12.8 ( Shares)12.7 ( and)12.8 ( Listing)12.7 ( on)12.7 ( the)12.8 ( ChiNext)12.7 ( Market)12.7 ( of)12.7 ( IRICO)12.7 ( Group)12.7 ( New)12.8 ( Energy)12.7 ( Company)19 ( )]TJ 0.059 Tc 0 -1.6 Td [(Limited)12.9 (*)12.8 ( \()12.8 (the)12.8 ( \223)]TJ /T1_1 1 Tf -0.059 Tw 7.124 0 Td (Prospectus)Tj /T1_0 1 Tf 0.07 Tw 5.24 0 Td [(\224)12.8 (\))12.9 ( contains)12.9 ( misrepresentations)12.8 (,)12.9 ( misleading)12.8 ( statements)12.8 ( or)12.9 ( material)34 ( )]TJ 0.027 Tc 0.081 Tw -12.364 -1.6 Td [(o)0.5 (m)0.6 (i)0.5 (s)0.5 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (s)2 ( )0.5 (w)0.5 (h)0.5 (i)0.6 (c)0.5 (h)2 ( )0.5 (w)0.5 (o)0.5 (u)0.5 (l)0.6 (d)2 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)2 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.5 (r)0.6 (i)0.5 (a)0.5 (l)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.5 (t)0.6 (i)0.5 (a)0.5 (l)2 ( )0.5 (i)0.5 (m)0.5 (p)0.6 (a)0.5 (c)0.5 (t)2 ( )0.5 (o)0.5 (n)2 ( )0.5 (t)0.5 (h)0.6 (e)1.9 ( )0.5 (j)0.6 (u)0.5 (d)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)2 ( )0.5 (w)0.6 (h)0.5 (e)0.5 (t)0.5 (h)0.6 (e)0.5 (r)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (i)0.6 (s)0.5 (s)0.5 (u)0.5 (e)0.6 (r)2 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (satisfies the offering conditions as specified in laws, the issuer shall\ repurchase all the new shares )Tj 0 Tw 0 -1.6 Td (under the initial public offering according to the law. The specific rep\ urchase plan is as follows:)Tj 0.034 Tc 0.074 Tw 0 -3.2 Td [(1)9 (.)9 ( )-1676.6 (to)9 ( )0.5 (make)9 ( )0.5 (announcement)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )0.5 (day)9 ( )0.5 (the)9 ( )0.5 (regulatory)9 ( )0.5 (authorities)9 ( )0.5 (determine)9 ( )0.5 (the)9 ( )0.5 (relevant)9 ( )0.5 (illegal)9 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (actions;)Tj 0.05 Tc 0.07 Tw -2.835 -3.2 Td [(2)25 (.)25 ( )-1664.6 (to)12.8 ( launch)12.8 ( the)12.9 ( repurchase)12.9 ( decision)12.8 (-)12.8 (making)12.8 ( procedures)12.9 ( within)12.9 ( five)12.8 ( trading)12.8 ( days)12.8 ( since)12.8 ( the)25 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (regulatory authorities determined relevant illegal actions:)Tj 0.009 Tw 0 -3.2 Td [(\(1\) )-1309.7 (the issuer will convene the Board meeting and make resolutions, pass the\ specific plan )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(for)1 ( )0.6 (the)1 ( )0.5 (share)1 ( )0.5 (repurchase)1 ( )0.5 (as)1 ( )0.5 (well)1 ( )0.5 (as)1 ( )0.5 (issue)1.1 ( )0.5 (a)1 ( )0.5 (notice)1.1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (meeting)1 ( )0.5 (to)1 ( )0.5 (convene)1 ( )0.5 (relevant)1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(general)5 ( )0.5 (meeting)5 ( )0.6 (and)5 ( )0.5 (make)5.1 ( )0.5 (an)5 ( )0.5 (announcement)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (same)5 ( )0.5 (time)5 (;)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (the issuer will make resolutions on the share repurchase, which shall be\ approved by )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(m)0.5 (o)0.5 (r)0.5 (e)5 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)5 ( )0.5 (ha)0.5 (l)0.5 (f)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (a)0.5 (l)0.5 (l)5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)5 (,)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (r)0.5 (s)5 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)0.5 (t)0.5 (a)0.5 (k)0.5 (e)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)5 ( )0.5 (f)0.5 (or)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (such resolutions on the repurchase of shares;)Tj 0.001 Tw -2.835 -3.2 Td [(\(2\) )-1317.7 (resolutions on the repurchase of shares to be made by the general meetin\ g of the issuer )]TJ 0.046 Tw 2.835 -1.6 Td (shall be approved by more than two thirds of the directors attending the\ meeting with )Tj 0 Tw 0 -1.6 Td (voting rights;)Tj -5.669 -3.2 Td [(3. )-1759.7 (Amount of the repurchase: all the new shares in the initial public offer\ ing;)]TJ 0.045 Tw 0 -3.2 Td [(4. )-1714.7 (Price of the repurchase: not less than the issue price at the time of th\ e initial public offering )]TJ 0.014 Tw 2.835 -1.6 Td (\(the aforementioned issue price shall also be adjusted correspondingly \ in case of ex-dividend )Tj 0 Tw 0 -1.6 Td (or ex-rights such as distribution of dividend and conversion into share \ capital\).)Tj ET endstream endobj 856 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.8229 39.889 Tm (\226 IV-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.083 Tw 9 0 2.4115 9 69.9425 702.5144 Tm [(Note: )-444.7 (In )0.5 (case )0.5 (of )0.5 (discrepancy )0.5 (between the )0.5 (Chinese )0.5 (and )0.5 (English )0.5 (versions )0.5 (of )0.5 (this )0.5 (appendix, )0.5 (the )0.5 (Chinese version )0.5 (shall )]TJ -0.025 Tw 3.507 -1.333 Td (prevail.)Tj 0.032 Tc 0.076 Tw 10 0 0 10 70.8661 658.5144 Tm [(In)7 ( )0.5 (view)7 ( )0.5 (that)7 ( )0.5 (IRICO)7 ( )0.5 (Group)7 ( )0.5 (New)7 ( )0.5 (Energy)7 ( )0.5 (Company)7 ( )0.5 (Limited)7 (*)7 ( )0.5 (\()7 (hereinafter)7 ( )0.5 (referred)7 ( )0.5 (to)7 ( )0.5 (as)7 ( )0.5 (the)7 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.032 Tw 40.17 0 Td (Company)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 4.383 0 Td (\224\) )Tj 0.041 Tc 0.07 Tw -44.552 -1.6 Td [(proposes)12.4 ( to)12.4 ( apply)12.3 ( for)12.3 ( the)12.3 ( initial)12.3 ( public)12.4 ( offering)12.4 ( of)12.4 ( RMB)12.4 ( ordinary)12.4 ( shares)12.3 ( \()12.3 (A)12.4 ( shares)12.3 (\))12.3 ( and)12.3 ( listing)12.4 ( on)12.4 ( the)16 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (ChiNext market of the Shenzhen Stock Exchange \(hereinafter referred to \ as the \223)Tj /T1_1 1 Tf (Offering and Listing)Tj /T1_0 1 Tf -0.025 Tw (\224\), )Tj 0 Tw 0 -1.6 Td (the Company undertakes that:)Tj /T1_1 1 Tf 0.05 Tc 0.07 Tw 0 -3.2 Td [(LETTER)12.6 ( OF)12.6 ( UNDERTAKING)12.6 ( IN)12.7 ( RELATION)12.7 ( TO)12.7 ( THE)12.7 ( TRUTHFULNESS)12.6 (,)12.7 ( ACCURACY)12.6 ( AND)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (COMPLETENESS OF THE APPLICATION DOCUMENTS)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(I)1 (.)1 ( )-1843.6 (the)1 ( )0.5 (prospectus)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )0.5 (application)1 ( )0.5 (documents)1 ( )0.5 (concerning)1 ( )0.5 (the)1 ( )0.5 (Offering)1 ( )0.5 (and)1 ( )0.5 (Listing)1 ( )0.5 (submitted)1 ( )0.5 (by)1 ( )]TJ 0.028 Tc 0.08 Tw 2.835 -1.6 Td [(the)3 ( )0.5 (Company)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.6 (China)3 ( )0.5 (Securities)3 ( )0.5 (Regulatory)3 ( )0.5 (Commission)3 ( )0.5 (\()3 (the)3 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.028 Tw 29.66 0 Td (CSRC)Tj /T1_0 1 Tf 0.08 Tw 2.83 0 Td [(\224)3 (\))3 (,)3 ( )0.5 (the)3 ( )0.5 (Stock)3 ( )0.5 (Exchange)3.1 ( )]TJ 0.025 Tc 0.045 Tw -32.491 -1.6 Td (and other securities regulatory authorities are true, accurate and compl\ ete and that there is no false )Tj 0.04 Tw 0 -1.6 Td [(and )0.5 (misleading )0.5 (statement )0.5 (or )0.5 (material )0.6 (omission )0.6 (in )0.5 (those )0.6 (documents. )0.6 (There )0.5 (is )0.5 (no )0.5 (fraudulent )0.5 (issuance )]TJ 0 Tw 0 -1.6 Td (and registration for the Company without meeting the conditions of offer\ ing and listing.)Tj 0.022 Tc -2.835 -3.2 Td [(I)-3 (I)-3 (.)-3 ( )-1571.6 (in the event there are any false content, misleading statements or mater\ ial omission in the prospectus)-3 ( )]TJ 0.031 Tc 0.077 Tw 2.835 -1.6 Td [(of)6 ( )0.5 (the)6.1 ( )0.5 (Offering)6.1 ( and)6 ( )0.5 (Listing)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (Company)6.1 (,)5.9 ( )0.6 (which)6 ( )0.5 (would)6 ( )0.5 (result)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (investors)6 ( )0.5 (suffering)6 ( )0.5 (losses)6 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (in securities trading, the Company will make compensation for the losses\ of investors according to )Tj 0.056 Tw 0 -1.6 Td (the law upon the final identification made on the illegal actions by the\ CSRC and other competent )Tj -0.025 Tw 0 -1.6 Td (authorities.)Tj 0.009 Tw -2.835 -3.2 Td [(III. )-1201.7 (the Company is willing to undertake the legal responsibilities incurred \ from the breach of the above )]TJ -0.025 Tw 2.835 -1.6 Td (undertakings.)Tj /T1_1 1 Tf 0.007 Tw -2.835 -3.2 Td (LETTER OF UNDERTAKING IN RELATION TO THE SHARE PRICE STABILIZATION AFTER\ )Tj 0 Tw 0 -1.6 Td (THE INITIAL PUBLIC OFFERING)Tj /T1_0 1 Tf 0.028 Tw 0 -3.2 Td (The issuer will strictly follow and implement the Share Price Stabilizat\ ion Plan Within Three Years Upon )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(the)12.8 ( Initial)12.7 ( Public)12.8 ( Offering)12.8 ( of)12.8 ( RMB)12.7 ( Ordinary)12.8 ( Shares)12.8 ( \()12.8 (A)12.8 ( Shares)12.8 (\))12.8 ( and)12.7 ( Listing)12.8 ( on)12.8 ( the)12.7 ( ChiNext)12.8 ( Market)12.8 ( of)15 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (IRICO Group New Energy Company Limited*, including but not limited to pe\ rforming the obligations of )Tj 0.019 Tw 0 -1.6 Td (stabilizing the share price of the Company in accordance with the provis\ ions of the plan and accepting the )Tj 0 Tw 0 -1.6 Td (binding measures due to its failure in performing the obligations of sta\ bilizing the share price.)Tj ET endstream endobj 676 0 obj <> endobj 677 0 obj <> endobj 678 0 obj <> endobj 679 0 obj <> endobj 680 0 obj <> endobj 885 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 886 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 887 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 888 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 889 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 895 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.052 Tc 0.07 Tw 10 0 0 10 127.5591 700.7826 Tm [(3)27 (.)27 ( )-1662.6 (the)12.6 ( total)12.5 ( amount)12.5 ( used)12.5 ( to)12.5 ( increase)12.6 ( their)12.6 ( holding)12.6 ( of)12.6 ( shares)12.5 ( of)12.5 ( the)12.6 ( Company)12.6 ( for)12.5 ( the)27 ( )]TJ 0.028 Tc 0.08 Tw 2.835 -1.6 Td [(p)0.5 (ur)0.5 (p)0.5 (os)0.5 (e)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (s)0.5 (ta)0.5 (b)0.5 (i)0.5 (li)0.5 (z)0.5 (in)0.5 (g)3 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)3 ( )0.5 (p)0.5 (r)0.5 (ic)0.5 (e)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (a)3 ( )0.5 (s)0.5 (i)0.5 (ng)0.5 (l)0.5 (e)3 ( )0.5 (fi)0.5 (s)0.5 (c)0.5 (al)3 ( )0.6 (ye)0.5 (a)0.5 (r)3 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)3 ( )0.5 (no)0.5 (t)3 ( )0.5 (e)0.5 (x)0.5 (ce)0.5 (e)0.5 (d)3 ( )0.5 (5)3 (0)3 (%)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (he)3 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (cumulative sum of the remuneration \(after-tax\) received by such Direct\ ors and senior )Tj 0 Tw 0 -1.6 Td (management from the Company for the previous fiscal year.)Tj 0.071 Tc 0.07 Tw -2.835 -3.2 Td [(After)12.2 ( the)12.2 ( increase)12.2 ( of)12.2 ( holding)12.1 ( of)12.2 ( shares)12.2 ( of)12.1 ( the)12.2 ( Company)12.2 ( by)12.2 ( the)12.2 ( Directors)12.2 ( and)12.1 ( senior)46 ( )]TJ 0.053 Tc 0 -1.6 Td [(management)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( and)12.4 ( the)12.4 ( termination)12.4 ( of)12.5 ( stabilizing)12.5 ( the)12.4 ( share)12.5 ( price)12.5 ( plan)12.5 (,)12.4 ( if)28 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5.1 ( )0.5 (closing)5 ( )0.5 (price)5 ( )0.5 (of)5 ( )0.5 (Shares)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (falls)5 ( )0.5 (below)5 ( )0.5 (the)5 ( )0.5 (last)5 ( )0.5 (audited)5 ( )0.5 (net)5 ( )0.5 (asset)5 ( )0.5 (per)5 ( )0.5 (share)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(for)9 ( )0.5 (2)9 (0)9 ( )0.5 (consecutive)9 ( )0.5 (trading)9.1 ( )0.5 (days)9 (,)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (shall)8.9 ( )0.6 (continue)9 ( )0.5 (to)9 ( )0.6 (implement)9.1 ( )0.5 (the)9 ( )0.5 (share)9.1 ( )0.5 (price)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (stabilization plan in the above order.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(Wi)0.5 (th)0.5 (in)13 ( th)0.5 (re)0.5 (e)12.9 ( )0.5 (ye)0.5 (ar)0.5 (s)12.9 ( )0.5 (aft)0.5 (er)13 ( t)0.5 (he)13 ( d)0.5 (ate)13 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( o)0.5 (ff)0.5 (ic)0.5 (ia)0.5 (l)12.9 ( l)0.5 (is)0.5 (tin)0.5 (g)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mpa)0.5 (ny)13 (\222)12.9 (s)13 ( s)0.5 (har)0.5 (es)13 ( o)0.5 (n)12.9 ( )0.5 (the)29 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Shenzhen)7 ( )0.5 (Stock)7 ( )0.5 (Exchange)7 (,)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (will)7 ( )0.5 (require)7 ( )0.5 (its)7 ( )0.5 (Directors)7 ( )0.5 (and)7 ( )0.5 (senior)7.1 ( )0.5 (management)7 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(to)12.6 ( sign)12.5 ( an)12.5 ( undertaking)12.5 ( letter)12.5 ( before)12.5 ( appointing)12.5 ( them)12.5 ( to)12.6 ( ensure)12.6 ( that)12.5 ( they)12.6 ( will)12.5 ( fulfill)12.5 ( the)28 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (corresponding undertakings that were already made by the Directors and s\ enior management )Tj 0 Tw 0 -1.6 Td (at the time of the Company\222s initial public offering and listing.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(The)8.1 ( )0.5 (committ)0.5 (ed)8 ( )0.5 (par)0.5 (ty)8 ( )0.5 (shal)0.5 (l)7.9 ( )0.5 (n)0.5 (ot)8 ( )0.5 (be)8 ( )0.5 (re)0.5 (quire)0.5 (d)8 ( )0.5 (to)8 ( )0.5 (compl)0.5 (y)8 ( )0.5 (with)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (above)8.1 ( u)0.5 (nder)0.5 (taking)8 ( )0.5 (f)0.5 (rom)8 ( )0.5 (the)8 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(date)12.3 ( of)12.4 ( ceasing)12.3 ( to)12.3 ( a)12.4 ( Controlling)12.3 ( Shareholder)12.3 (,)12.4 ( a)12.3 ( De)12.3 ( Facto)12.3 ( Controller)12.4 (,)12.3 ( the)12.4 ( non)12.3 (-)12.4 (independent)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Director or senior management of the Company.)Tj 0 -3.2 Td (The above plan is valid for 36 months from the date of listing.)Tj ET endstream endobj 891 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.3386 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm (APPENDIX III )Tj 12.502 0 Td (PRICE STABILISATION PLAN OF A SHARES FOR THE COMING THREE YEARS )Tj 9.707 -1.2 Td (AFTER THE PROPOSED A SHARE OFFERING AND LISTING)Tj ET endstream endobj 896 0 obj <> endobj 897 0 obj <> endobj 898 0 obj <>stream HlU TW>NL1զgJpC(bD .fD;HK/X]HrcsCAqIԉQ8̫̯68̩s^[VjoMK3&!TH1`ݒVy3HU1h{z1QDqgPM F8ڞS$dW0Vmt[~tA g&1ȑk:D[]ʱK\SFo~Q29LROU4;D+3LV-3$͞[cGS3)2DM2)$ٖ+m_nO4VcH&)Hԍ$͓̎ sznsfOvI4-Խa2Cg2U] 3L>^AhFG!$k&kZ#ux"fsÞ'=IKmGZj{ R\I> <ÑvE<u[I|wt*u_VH qvpYW~:,:-垢kƕS-,ݟx55-; nn-)Hp\H7({eLv] @Dq 6c.˻zP aMP*TVn;oogDހ.:rVSu::l&\l@"pvU%@y"+$e)BHoFWAWDMoׅGYG-1_\32/>>È}0-v,, rwSZ$?gȯ1{c‰QPo~ǻ MYyDHX 2 ի@CN!<FagYnD'$$p(W֭"u+6-h'`'Kj ~ X44m\kRGהR+;d?dP_RؼZ $OYump!3rN(fVU {mdH >μp d+$xݗx(!Z3*zASR, s'YJ\`C6B=!"S:e_%rYC=:'*&p~@iGdA#w8 0<>w41Gl_)< R VȺi+J!9dlH-ӱɥCVu{(;X>^aRs2 2"<|9I,NBNee-04ʺU j?<;%ru'\3RՆ$/jxC@gcIK~qy yP_yEMisQou,IAB e(;d]<-^I&ܧj3}X\!W%yL^Pc@44a*wІH`áJoT?P%|@SM̎]]C2*/նj38yt["'a/,XDX,_>ci0˕ot+ׯomB-mijkK#NXNCW_^{Jev>=ZnP&u^zxZs gˇ)|Pp)L^ o'0!ICw*I*]V+)t:sm3빛8ł=*Bllc[*pMi;ٚ/̏t=mYF:]vpI]W$gcGHFH;5.We:-40+Ud|*7*7W~-PfFxcq2ڹ1(z$յcϩ, ރuWurFK 8I3;NI'ߴv]{̚k-s]j{}wE=.䜂"]:S CZ~3󽆵yvYR˧Ot"}&4}@:Eq(J{I}a+IUi1wt &)cSkﲩߋ9ϚSns\{x~L0{2r endstream endobj 894 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.031 Tc 0.077 Tw 10 0 0 10 127.5591 700.7826 Tm [(2)6 (.)6 ( )-1676.6 (the)6 ( )0.5 (total)6 ( )0.5 (amount)6 ( )0.5 (used)6 ( )0.6 (to)6 ( )0.5 (increase)6.1 ( )0.5 (their)6 ( )0.5 (shareholdings)6 ( )0.5 (in)6 ( )0.5 (the)6.1 ( Company)6 ( )0.5 (for)6 ( )0.5 (any)6 ( )0.5 (single)6 ( )]TJ 0.025 Tc 0.037 Tw 2.835 -1.6 Td (share purchase transaction shall not exceed 20% of the cash dividends \(\ after tax\) they )Tj 0 Tw 0 -1.6 Td (received from the Company for the last time or latest year \(whichever i\ s higher\);)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(3)27 (.)27 ( )-1662.6 (the)12.6 ( total)12.5 ( amount)12.5 ( used)12.5 ( to)12.5 ( increase)12.6 ( their)12.6 ( holding)12.6 ( of)12.6 ( shares)12.5 ( of)12.5 ( the)12.6 ( Company)12.6 ( for)12.5 ( the)27 ( )]TJ 0.028 Tc 0.08 Tw 2.835 -1.6 Td [(p)0.5 (ur)0.5 (p)0.5 (os)0.5 (e)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (s)0.5 (ta)0.5 (b)0.5 (i)0.5 (li)0.5 (z)0.5 (in)0.5 (g)3 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)3 ( )0.5 (p)0.5 (r)0.5 (ic)0.5 (e)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (a)3 ( )0.5 (s)0.5 (i)0.5 (ng)0.5 (l)0.5 (e)3 ( )0.5 (fi)0.5 (s)0.5 (c)0.5 (al)3 ( )0.6 (ye)0.5 (a)0.5 (r)3 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)3 ( )0.5 (no)0.5 (t)3 ( )0.5 (e)0.5 (x)0.5 (ce)0.5 (e)0.5 (d)3 ( )0.5 (5)3 (0)3 (%)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (he)3 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(cash)12.2 ( dividends)12.3 ( \()12.2 (after)12.2 ( tax)12.2 (\))12.2 ( received)12.2 ( from)12.2 ( the)12.3 ( Company)12.3 ( for)12.3 ( the)12.3 ( latest)12.3 ( time)12.2 ( or)12.2 ( latest)22 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(year)2 ( )0.5 (\()2 (whichever)2 ( )0.5 (is)2 ( )0.5 (higher)2 (\))2 (,)2 ( and)2 ( )0.5 (the)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (increased)2 ( )0.5 (holding)2 ( )0.5 (of)2 ( the)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company shall not exceed 2% of the total share capital of the Company.)Tj /T1_1 1 Tf -5.669 -3.35 Td [(\(III\) )-601.7 (Increase in Shareholding of the Company by Directors and Senior Manageme\ nt)]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( the)12.2 ( event)12.3 ( that)12.2 ( the)12.3 ( Controlling)12.3 ( Shareholder)12.3 (,)12.2 ( De)12.3 ( Facto)12.2 ( Controller)12.2 ( or)12.3 ( other)12.2 ( entities)12.2 ( in)33 ( )]TJ 0.051 Tc 0 -1.6 Td [(compliance)12.7 ( with)12.6 ( laws)12.6 ( and)12.6 ( regulations)12.7 ( designated)12.6 ( by)12.6 ( them)12.6 ( fail)12.6 ( to)12.6 ( propose)12.6 ( or)12.7 ( implement)26 ( )]TJ 0.062 Tc 0 -1.6 Td [(the)12.2 ( plan)12.2 ( to)12.2 ( increase)12.2 ( the)12.2 ( shareholding)12.2 ( of)12.2 ( the)12.2 ( Company)12.1 ( in)12.2 ( a)12.2 ( timely)12.2 ( manner)12.2 (,)12.2 ( or)12.2 ( that)12.2 ( the)37 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(c)0.6 (o)0.5 (n)0.6 (d)0.5 (i)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (i)0.6 (n)0.5 (i)0.6 (t)0.5 (i)0.6 (a)0.6 (t)0.5 (e)6 ( )0.5 (t)0.6 (h)0.5 (e)6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)6 ( )0.5 (p)0.6 (r)0.5 (i)0.5 (c)0.6 (e)6 ( )0.5 (s)0.6 (t)0.6 (a)0.5 (b)0.6 (i)0.5 (l)0.6 (i)0.5 (z)0.6 (a)0.5 (t)0.6 (i)0.6 (o)0.5 (n)6 ( )0.5 (p)0.6 (l)0.5 (a)0.6 (n)6 ( )0.5 (a)0.5 (r)0.6 (e)6 ( )0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.5 (v)0.6 (a)0.6 (t)0.5 (e)0.6 (d)6 ( )0.5 (a)0.6 (g)0.5 (a)0.6 (i)0.5 (n)6 ( )0.5 (a)0.6 (f)0.5 (t)0.6 (e)0.6 (r)6 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (l)0.5 (e)0.6 (t)0.5 (i)0.6 (o)0.6 (n)6 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( implementation)12.1 ( of)12.1 ( increasing)12 ( the)12 ( shareholding)12.1 ( in)12.1 ( the)12.1 ( Company)12 ( by)12.1 ( the)12.1 ( Controlling)38 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)4 (,)4 ( )0.5 (D)0.5 (e)4 ( )0.5 (F)0.5 (a)0.5 (c)0.5 (t)0.5 (o)4 ( )0.5 (C)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (ol)0.5 (l)0.5 (e)0.5 (r)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)4 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (ti)0.5 (e)0.5 (s)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (i)0.5 (a)0.5 (nc)0.5 (e)4 ( )0.6 (w)0.5 (it)0.5 (h)4 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (s)4 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(designated)12.6 ( by)12.7 ( them)12.7 (,)12.6 ( the)12.7 ( Directors)12.6 ( and)12.7 ( senior)12.7 ( management)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( shall)12.7 ( increase)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(their shareholding in the Company subject to compliance with conditions \ and requirements of)-0.9 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (laws and regulations such as the Measures for the Administration of the \ Takeover of Listed )Tj 0.006 Tw 0 -1.6 Td (Companies and the Management Rules for Company\222s Shares Held by Direc\ tors, Supervisors )Tj 0 Tw 0 -1.6 Td (and Senior Management of Listed Companies and the Movements Thereof.)Tj 0.052 Tc 0.07 Tw 0 -3.2 Td [(If)12.6 ( a)12.6 ( Director)12.6 ( or)12.6 ( senior)12.5 ( management)12.5 ( increases)12.6 ( its)12.6 ( shareholdings)12.6 ( of)12.6 ( the)12.6 ( Company)12.5 ( for)12.6 ( the)27 ( )]TJ 0.038 Tc 0 -1.6 Td [(purpose)12.7 ( of)12.7 ( stabilizing)12.7 ( the)12.7 ( share)12.8 ( price)12.7 (,)12.7 ( in)12.7 ( addition)12.7 ( to)12.7 ( meeting)12.7 ( the)12.7 ( requirements)12.7 ( of)12.7 ( relevant)12.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (laws and regulations, the following items shall also be met:)Tj 0.061 Tw 0 -3.2 Td [(1. )-1698.7 (the price of increase in shareholding shall not exceed the latest audite\ d net assets per )]TJ -0.025 Tw 2.835 -1.6 Td (share;)Tj 0.05 Tc 0.07 Tw -2.835 -3.2 Td [(2)25 (.)25 ( )-1664.6 (the)12.6 ( total)12.6 ( amount)12.7 ( used)12.6 ( to)12.7 ( increase)12.7 ( their)12.7 ( holding)12.7 ( of)12.6 ( shares)12.7 ( in)12.6 ( the)12.6 ( Company)12.7 ( for)12.7 ( any)25 ( )]TJ 0.026 Tc 0.082 Tw 2.835 -1.6 Td [(single)1 ( )0.5 (share)1 ( )0.5 (purchase)1 ( )0.5 (transaction)1 ( )0.5 (shall)1 ( )0.5 (not)1 ( )0.5 (exceed)1 ( )0.5 (2)1 (0)1 (%)1 ( )0.6 (of)1 ( )0.5 (the)1.1 ( cumulative)1 ( )0.5 (sum)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(remuneration )0.5 (\(after-tax\) )0.5 (received )0.5 (by )0.5 (such )0.5 (Directors )0.5 (and )0.5 (senior management )0.5 (from )0.5 (the )]TJ 0 Tw 0 -1.6 Td (Company for the previous fiscal year;)Tj ET endstream endobj 893 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.038 Tc 0.07 Tw 10 0 0 10 127.5591 700.7826 Tm [(4)13 (.)13 ( )-1676.7 (the)12.4 ( accumulative)12.5 ( amount)12.4 ( of)12.5 ( funds)12.4 ( to)12.4 ( be)12.4 ( used)12.4 ( by)12.4 ( the)12.4 ( Company)12.5 ( to)12.4 ( repurchase)12.5 ( shares)13 ( )]TJ 0.037 Tc 0.071 Tw 2.835 -1.75 Td [(shall)12 ( )0.5 (not)12 ( )0.5 (exceed)12 ( )0.5 (the)12 ( )0.5 (total)12 ( )0.5 (amount)12 ( )0.5 (of)12 ( )0.5 (funds)12 ( )0.5 (raised)12 ( )0.5 (from)12 ( )0.5 (the)12.1 ( initial)12 ( )0.5 (public)12 ( )0.5 (offering)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.75 Td (new shares by the Company.)Tj 0.029 Tc 0.079 Tw -2.835 -3.35 Td [(If)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (meets)4 ( )0.5 (the)4.1 ( )0.5 (relevant)4 ( )0.5 (conditions)4 ( )0.5 (for)4 ( )0.5 (share)4 ( )0.5 (repurchase)4.1 ( )0.5 (as)4 ( )0.5 (stipulated)4 ( )0.5 (above)4.1 (,)4 ( )0.5 (the)4 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.6 Td (Board of the Company shall, after taking into account of factors such as\ the actual situation )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( operation)12.4 ( and)12.4 ( development)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 (,)12.4 ( the)12.4 ( situation)12.4 ( of)12.4 ( the)12.5 ( industry)12.4 ( in)12.4 ( which)12.4 ( the)16 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (Company operates, the performance of share price of the Company in the s\ econdary market, )Tj 0.072 Tw 0 -1.6 Td (the cash flow position of the Company, the cost of social capital and th\ e external financing )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(environment, considers that for the matter of inappropriate or temporari\ ly unnecessary for the)-0.9 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (Company to repurchase shares, upon the approval by the Board and with th\ e consent of more )Tj 0.07 Tw 0 -1.6 Td (than half of the independent Directors, it shall submit the matter of no\ t repurchasing shares )Tj 0.032 Tw 0 -1.6 Td (to stabilize the share price to the general meeting for consideration, w\ hich shall be approved )Tj 0 Tw 0 -1.6 Td (by at least two-thirds of the voting rights held by the shareholders pre\ sent at the meeting.)Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw -2.835 -3.2 Td [(\()35 (I)35 (I)35 (\))35 ( )-910.7 (Increase)12.8 ( the)12.8 ( Shareholding)12.8 ( of)12.7 ( the)12.7 ( Company)12.8 ( by)12.8 ( Controlling)12.7 ( Shareholder)12.8 (,)12.7 ( De)12.8 ( Facto)35 ( )]TJ 0.025 Tc 2.835 -1.6 Td (Controller or Other Entities in Compliance with the Laws and Regulations\ Designated )Tj 0 Tw 0 -1.6 Td (by Them)Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( the)12.5 ( event)12.5 ( that)12.5 ( the)12.6 ( Company)12.5 ( fails)12.5 ( to)12.5 ( implement)12.5 ( share)12.6 ( repurchase)12.5 (,)12.5 ( or)12.5 ( the)12.5 ( resolutions)34 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(regarding)6 ( )0.5 (share)6 ( )0.5 (repurchase)6.1 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (are)6 ( )0.5 (not)6.1 ( )0.5 (considered)6 ( )0.5 (and)6 ( )0.5 (approved)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(or)12.8 ( the)12.7 ( general)12.8 ( meeting)12.7 (,)12.8 ( or)12.7 ( the)12.7 ( conditions)12.7 ( to)12.8 ( initiate)12.7 ( the)12.8 ( share)12.8 ( price)12.7 ( stabilization)12.8 ( plan)12.7 ( are)19.1 ( )]TJ 0.047 Tc 0 -1.6 Td [(activated)12.4 ( again)12.5 ( after)12.4 ( completion)12.4 ( of)12.5 ( implementation)12.4 ( of)12.5 ( share)12.5 ( repurchase)12.4 (,)12.5 ( the)12.5 ( Controlling)22 ( )]TJ 0.074 Tc 0 -1.6 Td [(Shareholder)12.7 (,)12.6 ( De)12.6 ( Facto)12.6 ( Controller)12.6 ( or)12.6 ( other)12.6 ( entities)12.6 ( in)12.6 ( compliance)12.7 ( with)12.7 ( the)12.7 ( laws)12.6 ( and)49 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(regulations )0.5 (designated by )0.5 (them )0.5 (will )0.5 (increase )0.5 (their )0.5 (shareholdings )0.5 (in )0.5 (the )0.5 (Company )0.5 (subject )0.5 (to )]TJ 0.015 Tw 0 -1.6 Td (the approval of the regulatory authorities \(if necessary\) and in compl\ iance with the Measures )Tj 0.049 Tw 0 -1.6 Td (for the Administration of the Takeover of Listed Companies and other law\ s and regulations, )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(and)2 ( )0.5 (provided)2 ( )0.5 (that)2 ( )0.5 (it)2 ( )0.5 (shall)1.9 ( )0.5 (not)2 ( )0.5 (cause)2 ( )0.5 (the)2 ( )0.5 (shareholding)2 ( )0.5 (distribution)2 ( of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (to)2 ( )0.5 (fail)1.9 ( )0.5 (to)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (meet the listing conditions.)Tj 0.021 Tw 0 -3.2 Td (If the Controlling Shareholder, De Facto Controller or other entities in\ compliance with laws )Tj 0.081 Tw 0 -1.6 Td [(and )0.5 (regulations )0.6 (designated )0.6 (by )0.5 (him/her/it )0.5 (increase )0.6 (the )0.5 (shareholdings )0.5 (of )0.6 (the )0.5 (Company )0.5 (for )0.5 (the )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(purpose)12.7 ( of)12.7 ( stabilizing)12.8 ( the)12.7 ( share)12.8 ( price)12.7 (,)12.7 ( in)12.7 ( addition)12.7 ( to)12.7 ( meeting)12.7 ( the)12.7 ( requirements)12.8 ( of)12.7 ( relevant)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (laws and regulations, the following items shall also be met:)Tj 0.061 Tw 0 -3.2 Td [(1. )-1698.7 (the price of increase in shareholding shall not exceed the latest audite\ d net assets per )]TJ -0.025 Tw 2.835 -1.6 Td (share;)Tj ET endstream endobj 892 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 700.8527 Tm [(\(I\) )-1429.7 (The Company Repurchases Shares from the Public)]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 2.835 -3.5 Td [(When)12.1 ( the)12.1 ( conditions)12.1 ( for)12.1 ( initiating)12.1 ( the)12.1 ( share)12.1 ( price)12.1 ( stabilization)12.1 ( measures)12 ( are)12.1 ( triggered)12.1 (,)12.1 ( if)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.75 Td [(the)6.1 ( Company)6.1 ( stabilizes)6 ( )0.5 (the)6.1 ( )0.5 (share)6 ( )0.5 (price)6.1 ( )0.5 (by)6 ( )0.5 (way)6 ( )0.6 (of)6.1 ( )0.5 (repurchasing)6 ( )0.5 (shares)6 ( )0.5 (from)5.9 ( )0.5 (the)6 ( )0.5 (public)6 (,)6 ( )0.5 (the)6 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.75 Td [(Company)12.5 ( shall)12.5 ( formulate)12.4 ( a)12.4 ( plan)12.4 ( for)12.4 ( the)12.4 ( repurchase)12.5 ( of)12.4 ( shares)12.4 ( from)12.5 ( the)12.4 ( public)12.5 ( within)12.4 ( 1)12.4 (0)26 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.75 Td (trading days and submit the plan to the Board for consideration. After t\ he share repurchase )Tj 0.039 Tw 0 -1.75 Td (plan has been considered and approved at the general meeting, the Compan\ y shall notify the )Tj 0.034 Tc 0.074 Tw 0 -1.75 Td [(creditors)9 ( )0.5 (according)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (law)9.1 (,)8.9 ( )0.6 (and)9 ( )0.5 (implement)9 ( )0.5 (the)9.1 ( )0.5 (corresponding)9 ( )0.5 (share)9 ( )0.5 (purchase)9 ( )0.5 (plan)9 ( )0.5 (only)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.75 Td (after the completion of necessary procedures including consideration and\ approval, filing and )Tj 0 -1.75 Td (information disclosure.)Tj 0.04 Tc 0.07 Tw 0 -3.5 Td [(The)12.3 ( repurchase)12.3 ( of)12.3 ( shares)12.3 ( by)12.3 ( the)12.3 ( Company)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( stabilizing)12.3 ( share)12.2 ( price)12.3 ( shall)15 ( )]TJ 0.038 Tc 0 -1.75 Td [(comply)12.8 ( with)12.8 ( the)12.8 ( requirements)12.9 ( of)12.8 ( the)12.8 ( Opinions)12.8 ( on)12.9 ( Supporting)12.8 ( Share)12.8 ( Repurchase)12.8 ( by)12.8 ( Listed)13 ( )]TJ 0.077 Tc 0 -1.75 Td [(Companies)12.3 ( \()]TJ /C0_0 1 Tf 0.065 Tc -0.065 Tw 5.559 0 Td [<0090>49.2 <15EB05F502D50735026A033902AE032103AB14850670038506590E080508>47.5 <0091>]TJ /T1_0 1 Tf 0.077 Tc 0.07 Tw 17.584 0 Td [(\))12.3 (,)12.4 ( the)12.4 ( Implementation)12.3 ( Rules)12.3 ( of)12.3 ( the)52 ( )]TJ 0.039 Tc -23.143 -1.75 Td [(Shenzhen)12.5 ( Stock)12.4 ( Exchange)12.5 ( on)12.5 ( the)12.5 ( Repurchase)12.5 ( of)12.5 ( Shares)12.5 ( by)12.5 ( Listed)12.5 ( Companies)12.5 ( \()]TJ /C0_0 1 Tf 0.027 Tc -0.027 Tw 34.628 0 Td [<0090>49.3 <0B09>0.5 <03AD15C7>0.5 <054E>]TJ 0.028 Tc -0.028 Tw -34.628 -1.75 Td [<037405F805D4026A033902AE032103AB1485067003850FBC07440B5A06C6>47.5 <0091>]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 15.976 0 Td [(\))12.4 (,)12.3 ( the)12.4 ( Administrative)12.4 ( Measures)12.4 ( for)12.4 ( the)12.4 ( Repurchase)12.4 ( of)15 ( )]TJ 0.023 Tc 0 Tw -15.976 -1.75 Td (Public Shares by Listed Companies \(Provisional\) \()Tj /C0_0 1 Tf -0.023 Tw 20.977 0 Td [<0090>49 <026A033902AE032103AB1485065F0E3602AE0B3A06700385104D0B23136C062C>552.9 <0080>101 <0F0A>]TJ 0 Tc 0 Tw -20.977 -1.75 Td <0411>Tj /T1_0 1 Tf 1.025 0 Td (\))Tj /C0_0 1 Tf 0.311 0 Td <0091>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0.606 0 Td [(\))1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Supplementary)1 ( )0.5 (Provisions)1 ( )0.5 (on)1 ( )0.5 (the)1.1 ( )0.5 (Repurchase)1.1 ( )0.5 (of)1 ( )0.5 (Shares)1 ( )0.5 (by)1.1 ( )0.5 (Listed)1 ( )0.5 (Companies)1 ( )]TJ 0.07 Tc 0.07 Tw -1.942 -1.75 Td [(t)0.5 (h)0.5 (r)0.5 (ou)0.5 (g)0.5 (h)13 ( )0.5 (Ca)0.5 (l)0.5 (l)13 ( )0.5 (A)0.5 (u)0.5 (c)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.057 Tc -0.057 Tw 10.355 0 Td [<0090>48.8 <15EB05F5026A033902AE032102F80DAB029516291106037405F802D903CC03AB14850670038506590EFE03020B9D059B>47.2 <0091>]TJ /T1_0 1 Tf 0.07 Tc 0.07 Tw 26.968 0 Td [(\))13 ( )0.5 (a)0.5 (n)0.5 (d)45 ( )]TJ 0.041 Tc -37.322 -1.75 Td [(other)12.2 ( relevant)12.2 ( laws)12.1 ( and)12.2 ( regulations)12.2 (,)12.1 ( and)12.2 ( shall)12.1 ( not)12.2 ( cause)12.2 ( the)12.1 ( shareholding)12.2 ( structure)12.2 ( of)12.2 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.75 Td (Company being inconsistent with the conditions for listing.)Tj 0.01 Tw 0 -3.5 Td (In addition to satisfying the requirements under the relevant laws and r\ egulations, repurchase )Tj 0.078 Tw 0 -1.75 Td (of shares by the Company for the purpose of stabilizing share price shal\ l also be subject to )Tj 0 Tw 0 -1.75 Td (the followings:)Tj 0 -3.5 Td [(1. )-1759.7 (the repurchase price shall not exceed the latest audited net assets per \ share;)]TJ 0.063 Tw 0 -3.5 Td [(2. )-1696.6 (the amount of funds used by the Company to repurchase shares in a single\ time shall )]TJ 0.051 Tc 0.07 Tw 2.835 -1.75 Td [(no)0.5 (t)12.9 ( )0.5 (ex)0.5 (ce)0.5 (ed)13 ( 5)13 (%)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( a)0.5 (ud)0.5 (it)0.5 (ed)12.9 ( )0.5 (ne)0.5 (t)12.9 ( )0.5 (pr)0.5 (of)0.5 (it)13 ( a)0.5 (tt)0.5 (ri)0.5 (but)0.5 (ab)0.5 (le)13 ( t)0.5 (o)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (er)0.5 (s)13 ( of)13 ( t)0.5 (he)13 ( p)0.5 (ar)0.5 (e)0.5 (nt)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.75 Td (company for the previous accounting year at the time of the share repurc\ hase;)Tj 0.082 Tw -2.835 -3.5 Td [(3. )-1677.7 (the total amount of funds used to repurchase shares in a single accounti\ ng year shall )]TJ 0.051 Tw 2.835 -1.75 Td [(not exceed )0.5 (20% of the )0.5 (audited net profit attributable to )0.5 (the shareholders of )0.5 (the parent )]TJ 0.036 Tw 0 -1.75 Td (company for the previous accounting year at the time of the share repurc\ hase, and the )Tj 0.048 Tw 0 -1.75 Td (cumulative number of shares to be repurchased shall not exceed 2% of the\ total share )Tj 0 Tw 0 -1.75 Td (capital of the Company after the issuance of shares;)Tj ET endstream endobj 890 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 10 0 0 10 127.5591 700.7826 Tm [(2)7 (.)7 ( )-1676.7 (the)7 ( )0.5 (amounts)7.1 ( )0.5 (for)7 ( )0.5 (repurchase)7 ( )0.5 (of)7 ( )0.5 (shares)7 ( )0.5 (by)7 ( )0.5 (the)7.1 ( )0.5 (Company)7 ( )0.5 (for)7.1 ( )0.5 (the)7 ( )0.5 (purpose)7 ( )0.5 (of)7 ( )0.5 (stabilizing)7 ( )]TJ 0.025 Tc 0.003 Tw 2.835 -1.6 Td (share price or the funds used for the increase of shares by the Controll\ ing Shareholder, )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(De)12.3 ( Facto)12.3 ( Controller)12.3 ( or)12.3 ( other)12.3 ( entities)12.3 ( in)12.3 ( compliance)12.3 ( with)12.3 ( the)12.3 ( laws)12.3 ( and)12.3 ( regulations)22 ( )]TJ 0.022 Tc 0 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.5 (e)0.5 (d )0.5 (b)0.5 (y)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (m)0.5 (, )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( )0.5 (a)0.5 (n)0.5 (d )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (en)0.5 (t)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (s)0.5 (ta)0.6 (bi)0.5 (l)0.5 (i)0.5 (z)0.5 (i)0.5 (n)0.5 (g)-3 ( )]TJ 0.025 Tc 0 -1.6 Td (share price have reached the upper limit cumulatively in a single accoun\ ting year;)Tj 0.042 Tw -2.835 -3.2 Td [(3. )-1717.7 (the continuous repurchase of shares or increase the shareholding of the \ Company will )]TJ 0.019 Tw 2.835 -1.6 Td (render the Company\222s shareholding distribution being inconsistent wit\ h the conditions )Tj 0 Tw 0 -1.6 Td (for listing;)Tj 0.024 Tc -2.835 -3.2 Td [(4)-1 (.)-1 ( )-1760.6 (the)0.5 ( c)0.5 (on)0.5 (ti)0.5 (nuo)0.5 (us)0.5 ( s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ldi)0.5 (ng)0.5 ( i)0.5 (nc)0.5 (re)0.5 (as)0.5 (e )0.5 (wi)0.5 (ll )0.5 (gi)0.5 (ve)0.5 ( r)0.5 (is)0.5 (e )0.5 (to )0.5 (th)0.5 (e )0.5 (obl)0.5 (ig)0.5 (at)0.5 (io)0.5 (ns )0.5 (to)0.5 ( m)0.5 (ak)0.5 (e a)0.5 ( g)0.5 (en)0.5 (er)0.5 (a)0.5 (l)-1 ( )]TJ 0.025 Tc 2.835 -1.6 Td (offer which is not planned.)Tj /T1_1 1 Tf -8.504 -3.35 Td [(II. )-1456.7 (MEASURES TO STABILIZE THE PRICE OF SHARES OF THE COMPANY)]TJ /T1_0 1 Tf 0.045 Tc 0.07 Tw 2.835 -3.5 Td [(The)12.7 ( measures)12.6 ( to)12.7 ( be)12.7 ( taken)12.6 ( by)12.7 ( the)12.6 ( Company)12.7 ( to)12.7 ( stabilize)12.7 ( the)12.7 ( share)12.6 ( price)12.7 ( including)12.7 (:)12.6 ( the)12.7 ( Company)19.9 ( )]TJ 0.048 Tc 0 -1.75 Td [(repurchases)12.9 ( shares)12.8 ( from)12.8 ( the)12.8 ( public)12.8 (;)12.8 ( the)12.8 ( Controlling)12.8 ( Shareholder)12.8 (,)12.8 ( De)12.8 ( Facto)12.8 ( Controller)12.8 ( or)12.8 ( other)23 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.75 Td (entities in compliance with the laws and regulations designated by them \ increase the shareholding )Tj 0.024 Tc 0 Tw 0 -1.75 Td [(of the Company; the Directors and senior management increase their share\ holdings of the Company,)-1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.75 Td [(and)12.2 ( other)12.2 ( share)12.3 ( price)12.3 ( stabilization)12.3 ( measures)12.3 ( approved)12.2 ( by)12.3 ( the)12.3 ( Board)12.3 ( and)12.2 ( general)12.2 ( meetings)12.3 ( of)12.2 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.75 Td (Company. )Tj 0.033 Tc 0.075 Tw 0 -3.5 Td [(When)8 ( )0.6 (the)8 ( )0.6 (conditions)8 ( )0.5 (for)8 ( )0.5 (initiating)8 ( )0.5 (the)8 ( )0.5 (above)8 ( )0.5 (share)8 ( )0.5 (price)8 ( )0.5 (stabilization)8 ( )0.5 (measures)8.1 ( )0.5 (are)8 ( )0.5 (triggered)8 (,)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.75 Td (Company will, based on the negotiation with each party, take part or all\ of the following measures )Tj 0.044 Tc 0.07 Tw 0 -1.75 Td [(to)12.7 ( stabilize)12.7 ( the)12.7 ( share)12.7 ( price)12.7 ( of)12.6 ( the)12.6 ( Company)12.6 ( in)12.6 ( a)12.7 ( timely)12.6 ( manner)12.6 (.)12.7 ( The)12.7 ( Company)12.7 (,)12.6 ( the)12.7 ( Controlling)19 ( )]TJ 0 -1.75 Td [(Shareholder)12.7 (,)12.8 ( De)12.7 ( Facto)12.8 ( Controller)12.8 ( or)12.8 ( other)12.8 ( entities)12.7 ( in)12.7 ( compliance)12.8 ( with)12.7 ( the)12.8 ( laws)12.8 ( and)12.7 ( regulations)19 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.75 Td [(d)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.6 (t)0.5 (e)0.5 (d)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (m)5 (,)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)5 ( )0.5 (a)0.6 (n)0.5 (d)5 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)5 ( )0.5 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)5 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)0.5 (t)0.5 (a)0.5 (k)0.5 (e)5 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (y)5 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)5 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (e)5 ( )0.5 (m)0.5 (e)0.6 (a)0.5 (s)0.5 (u)0.5 (r)0.5 (e)0.5 (s)5 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.75 Td [(to)12.7 ( stabilize)12.7 ( the)12.8 ( share)12.8 ( price)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.7 ( laws)12.8 ( and)12.7 ( regulations)12.7 ( and)12.8 ( the)13 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.75 Td (Articles of Association of IRICO Group New Energy Company Limited* \(her\ einafter referred to as )Tj 0 Tw 0 -1.75 Td (the \223)Tj /T1_1 1 Tf (Articles of Association)Tj /T1_0 1 Tf (\224\) in the following order:)Tj ET endstream endobj 880 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 881 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 882 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 883 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 884 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 904 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 279.9779 39.889 Tm (\226 III-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.083 Tw 9 0 2.4115 9 69.9425 701.4656 Tm [(Note: )-444.7 (In )0.5 (case )0.5 (of )0.5 (discrepancy )0.5 (between the )0.5 (Chinese )0.5 (and )0.5 (English )0.5 (versions )0.5 (of )0.5 (this )0.5 (appendix, )0.5 (the )0.5 (Chinese version )0.5 (shall )]TJ -0.025 Tw 3.507 -1.333 Td (prevail.)Tj 0.028 Tw 10 0 0 10 70.8661 657.4656 Tm (In order to stabilize the share price of IRICO Group New Energy Company \ Limited* \(hereinafter referred )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(to)12.2 ( as)12.2 ( the)12.3 ( \223)]TJ /T1_1 1 Tf -0.04 Tw 4.629 0 Td (Company)Tj /T1_0 1 Tf 0.07 Tw 4.436 0 Td [(\224)12.3 (\))12.3 ( after)12.3 ( the)12.3 ( listing)12.3 ( and)12.2 ( safeguard)12.2 ( the)12.3 ( interests)12.3 ( of)12.3 ( investors)12.3 (,)12.2 ( in)12.2 ( particular)12.3 (,)12.3 ( minority)15 ( )]TJ 0.025 Tc 0.08 Tw -9.066 -1.6 Td (investors, the share price stabilization plan within three years after t\ he listing in the event that the share )Tj 0 Tw 0 -1.6 Td (price of the Company is lower than the net assets per share is set out b\ ellow:)Tj /T1_1 1 Tf 0 -3.2 Td [(I. )-1870.7 (CONDITIONS TO TRIGGER AND TERMINATE SHARE PRICE STABILIZATION PLAN)]TJ 2.835 -3.2 Td [(\(I\) )-1429.7 (Conditions to Trigger Share Price Stabilization Plan)]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 2.835 -3.2 Td [(Within)12.4 ( 3)12.4 (6)12.3 ( months)12.3 ( after)12.3 ( the)12.4 ( listing)12.3 ( of)12.3 ( the)12.4 ( Company)12.3 (,)12.4 ( in)12.4 ( the)12.4 ( event)12.4 ( that)12.4 ( the)12.3 ( closing)12.3 ( price)12.4 ( of)17 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.6 Td (shares of the Company is lower than the latest audited net assets per sh\ are of the Company )Tj 0.034 Tc 0 -1.6 Td [(for)9 ( )0.5 (2)9 (0)9 ( )0.5 (consecutive)9.1 ( )0.5 (trading)9 ( )0.5 (days)9 ( )0.5 (\()9 (if)9 ( )0.5 (the)9 ( )0.5 (abovementioned)9 ( )0.5 (closing)8.9 ( )0.6 (price)9 ( )0.5 (is)9 ( )0.5 (not)9 ( )0.5 (comparable)9 ( )0.5 (to)9 ( )]TJ 0 -1.6 Td [(the)9 ( )0.5 (Company)9 (\222)9 (s)9 ( )0.5 (latest)9 ( )0.5 (audited)9 ( )0.5 (net)9 ( )0.5 (assets)9 ( )0.5 (per)9 ( )0.5 (share)9 ( )0.5 (due)9.1 ( )0.5 (to)9 ( )0.5 (ex)9 (-)9 (rights)9 ( )0.6 (and)9 ( )0.5 (ex)9 (-)9 (dividend)9 ( )0.5 (events)9 (,)9 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.6 Td (such closing price shall be adjusted accordingly, the same hereinafter\)\ , and provided that it )Tj 0.029 Tc 0 -1.6 Td [(does)4 ( )0.5 (not)4 ( )0.5 (violate)4.1 ( )0.5 (the)4.1 ( )0.5 (securities)4 ( )0.6 (laws)4 ( )0.6 (and)4 ( )0.5 (regulations)4 ( )0.5 (and)4 ( )0.5 (does)4 ( )0.5 (not)4 ( )0.5 (result)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (shareholding)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(structure)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (being)10 ( )0.5 (inconsistent)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (conditions)10 ( )0.5 (for)10 ( )0.5 (listing)10 (,)10 ( )0.5 (the)10 ( )0.5 (Company)10 (,)10 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.6 Td (IRICO Group Company Limited \(hereinafter referred to as the \223)Tj /T1_1 1 Tf (Controlling Shareholder)Tj /T1_0 1 Tf -0.025 Tw (\224\), )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(China)12.7 ( Electronics)12.7 ( Corporation)12.7 (*)12.7 ( \()12.7 (hereinafter)12.7 ( referred)12.7 ( to)12.7 ( as)12.7 ( the)12.7 ( \223)]TJ /T1_1 1 Tf 28.232 0 Td [(De)12.7 ( Facto)12.7 ( Controller)]TJ /T1_0 1 Tf 0.026 Tc 0.083 Tw 9.393 0 Td [(\224\) o)-12.8 (r)1 ( )]TJ 0.025 Tc 0.049 Tw -37.625 -1.6 Td (other entities in compliance with the laws and regulations designated by\ them, the Directors )Tj 0.054 Tc 0.07 Tw 0 -1.6 Td [(\()12.7 (excluding)12.8 ( independent)12.7 ( Directors)12.7 ( and)12.8 ( Directors)12.7 ( who)12.8 ( do)12.8 ( not)12.7 ( receive)12.7 ( remuneration)12.7 ( from)29 ( )]TJ 0.053 Tc 0 -1.6 Td [(the)12.6 ( Company)12.6 (,)12.6 ( the)12.7 ( same)12.7 ( hereinafter)12.6 (\))12.7 ( and)12.6 ( senior)12.7 ( management)12.6 ( will)12.6 ( take)12.7 ( all)12.6 ( or)12.6 ( part)12.6 ( of)12.6 ( the)28 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (measures under the Share Price Stabilization Plan within Three Years Upo\ n the Initial Public )Tj 0.066 Tw 0 -1.6 Td (Offering of RMB Ordinary Shares \(A Shares\) and Listing on the ChiNext \ Market of IRICO )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(Group)13 ( New)12.9 ( En)0.5 (ergy)12.9 ( Compa)0.5 (ny)12.9 ( Limited)12.9 (*)12.9 ( )0.5 (to)12.9 ( stabiliz)0.5 (e)12.9 ( the)12.9 ( p)0.5 (rice)12.9 ( of)12.9 ( )0.5 (shares)12.9 ( o)0.5 (f)12.9 ( the)12.9 ( Comp)0.5 (any)12.9 ( in)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accordance with the share price stabilization plan \(hereinafter referre\ d to as the \223)Tj /T1_1 1 Tf -0.025 Tw (Plan)Tj /T1_0 1 Tf (\224\).)Tj /T1_1 1 Tf 0 Tw -2.835 -3.2 Td [(\(II\) )-1015.7 (Conditions to Terminate Share Price Stabilization Plan)]TJ /T1_0 1 Tf 0.073 Tc 0.07 Tw 2.835 -3.2 Td [(After)12.5 ( the)12.4 ( conditions)12.5 ( for)12.4 ( share)12.4 ( price)12.4 ( stabilization)12.5 ( plan)12.4 ( are)12.5 ( triggered)12.4 (,)12.5 ( the)12.5 ( share)12.4 ( price)48 ( )]TJ 0.044 Tc 0 -1.6 Td [(stabilization)12.4 ( plan)12.4 ( that)12.4 ( has)12.4 ( been)12.4 ( formulated)12.5 (,)12.4 ( announced)12.4 ( or)12.4 ( executed)12.5 ( by)12.4 ( the)12.5 ( Company)12.4 (,)12.4 ( the)19 ( )]TJ 0.059 Tc 0 -1.6 Td [(Controlling)12.5 ( Shareholder)12.5 (,)12.5 ( De)12.5 ( Facto)12.5 ( Controller)12.5 ( or)12.5 ( other)12.5 ( entities)12.5 ( in)12.5 ( compliance)12.5 ( with)12.5 ( the)34 ( )]TJ 0.044 Tc 0 -1.6 Td [(l)0.5 (a)0.5 (w)0.6 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (r)0.6 (e)0.5 (g)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.5 (d)0.5 (e)0.6 (s)0.5 (i)0.5 (g)0.5 (n)0.6 (a)0.5 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)0.5 (m)13 (,)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.6 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (c)0.6 (o)0.5 (u)0.5 (l)0.5 (d)13 ( )0.5 (b)0.6 (e)19 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (terminated and the relevant share price stabilization measures may not b\ e implemented in the )Tj 0 Tw 0 -1.6 Td (current year in the event that any of the following circumstances occurs\ :)Tj 0.027 Tc 0.081 Tw 0 -3.2 Td [(1)2 (.)2 ( )-1676.7 (t)0.5 (he)2 ( )0.5 (c)0.5 (lo)0.5 (si)0.5 (ng)2.1 ( p)0.5 (ri)0.5 (c)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)2 ( )0.5 (is)2 ( )0.5 (h)0.5 (ig)0.5 (he)0.5 (r)2 ( )0.5 (th)0.5 (an)2 ( )0.5 (t)0.5 (he)2 ( )0.5 (l)0.5 (at)0.5 (e)0.5 (st)2 ( )0.5 (au)0.5 (d)0.5 (ite)0.5 (d)2 ( )0.5 (n)0.5 (et)2 ( )0.5 (a)0.5 (ss)0.5 (et)0.5 (s)2 ( )0.5 (pe)0.5 (r)2 ( )0.5 (sh)0.5 (a)0.5 (re)2 ( )0.5 (f)0.5 (or)2 ( )0.5 (3)2 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (consecutive trading days;)Tj ET endstream endobj 903 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.043 Tc 0.07 Tw 10 0 0 10 99.2126 700.7826 Tm [(\()18 (4)18 (\))18 ( )-1230.6 (When)12.6 ( shareholders)12.7 ( objecting)12.6 ( to)12.6 ( resolutions)12.6 ( of)12.6 ( the)12.7 ( general)12.6 ( meeting)12.6 ( concerning)12.6 ( merger)12.7 ( or)18 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (division of the Company require the Company to buy their shares;)Tj 0.04 Tc 0.07 Tw -2.835 -3.2 Td [(\()15 (5)15 (\))15 ( )-1233.7 (When)12.6 ( shares)12.5 ( are)12.6 ( being)12.6 ( used)12.6 ( to)12.6 ( satisfy)12.5 ( the)12.6 ( conversion)12.5 ( of)12.6 ( corporate)12.6 ( bonds)12.5 ( convertible)12.6 ( into)15 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (shares issued by the listed Company;)Tj 0.068 Tc 0.07 Tw -2.835 -3.2 Td [(\()43 (6)43 (\))43 ( )-1205.7 (When)12.6 ( safeguarding)12.5 ( corporate)12.6 ( value)12.6 ( and)12.6 ( shareholders)12.6 (\222)12.6 ( equity)12.6 ( as)12.6 ( the)12.5 ( Company)12.5 ( deems)43 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (necessary;)Tj 0 Tw -2.835 -3.2 Td [(\(7\) )-1318.7 (Other circumstances as permitted by laws and administrative regulations.\ )]TJ 0 -3.2 Td (Share repurchase or buyback may be carried out in one of the following w\ ays:)Tj 0 -3.2 Td [(\(1\) )-1318.7 (By means of centralized bidding transactions on an exchange;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (The method of the offer;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (Other methods approved by the CSRC.)]TJ /T1_1 1 Tf -2.835 -3.2 Td [(III. )-1042.7 (SUPPLEMENTARY PROVISIONS)]TJ /T1_0 1 Tf 0.031 Tc 0.077 Tw 2.835 -3.2 Td [(The)6.1 ( )0.5 (above)0.5 (men)0.5 (tione)0.5 (d)6 ( )0.5 (plan)0.5 (s)6 ( )0.5 (and)6 ( )0.5 (p)0.5 (olici)0.5 (es)6 ( )0.5 (ar)0.5 (e)6 ( )0.5 (eff)0.5 (ect)0.5 (ive)6 ( )0.5 (fr)0.5 (om)6 ( )0.5 (the)6 ( )0.5 (d)0.5 (ate)6 ( )0.5 (on)6.1 ( )0.5 (whic)0.5 (h)6 ( )0.5 (it)6 ( )0.5 (is)6 ( )0.5 (c)0.5 (onsid)0.5 (ere)0.5 (d)6 ( )0.5 (and)6 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(a)0.6 (p)0.5 (p)0.6 (r)0.5 (o)0.6 (v)0.5 (e)0.6 (d)8 ( )0.5 (a)0.6 (t)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.6 (a)0.5 (l)8 ( )0.5 (m)0.6 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)8 (,)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)8 ( )0.5 (b)0.6 (e)8 ( )0.5 (e)0.6 (f)0.5 (f)0.6 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)8 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.6 (n)8 ( )0.5 (t)0.5 (h)0.6 (r)0.5 (e)0.6 (e)8 ( )0.5 (y)0.6 (e)0.5 (a)0.6 (r)0.5 (s)8.1 ( )0.5 (u)0.5 (p)0.6 (o)0.5 (n)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (l)0.6 (i)0.5 (s)0.6 (t)0.5 (i)0.6 (n)0.6 (g)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(Company)3 (.)3 ( )0.5 (Any)3 ( )0.5 (amendments)3 ( )0.5 (to)3 ( )0.6 (the)3 ( )0.5 (abovementioned)3 ( )0.5 (plans)3 ( )0.6 (and)3 ( )0.5 (policies)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (effective)3 ( )0.5 (upon)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (approval at the Shareholders\222 general meeting of the Company.)Tj 0.042 Tc 0.07 Tw 0 -3.2 Td [(The)12.1 ( responsibility)12 ( for)12.1 ( providing)12.1 ( explanation)12.1 ( of)12.1 ( the)12.1 ( abovementioned)12.1 ( plans)12.1 ( and)12.1 ( policies)12 ( shall)12.1 ( be)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (vested in the Board of the Company.)Tj ET endstream endobj 900 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.3386 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm [(APPENDIX II )-3324.2 (DIVIDEND DISTRIBUTION PLAN AND THE SHARE REPURCHASE POLICY FOR THE )]TJ 9.761 -1.2 Td (COMING THREE YEARS AFTER THE PROPOSED A SHARE OFFERING AND LISTING)Tj ET endstream endobj 905 0 obj <> endobj 906 0 obj <> endobj 907 0 obj <>stream HlT PgLtR3.#Z AEr(F Ht΁= Qa9Y}9mlM739K䚟&ʏȽG9S+܉UxFVg0{a5#)_LmQ{y?wGܱ|Y듹t[5v}Ud J\QW\]ݾxa/lx*`p>BFA$6ANh)JO !ybmv2lNN!%>Ƃ^ZQpT^ߒcD΀:°V_}o9`$lk:48:dz"sVyIBgr ?? r^u]PXu%!A'@ [K Y*~47kф#C0t0(׾ZMU~BPb<5is 1 =9ȳudM j+qiҍ{yo!h 4x  Hlm{׌d/Sqx|ak PJk pwYAR(do> "K;>N(g7}/HlUZ9ń1HpWd" ce})>BBaN@Զv7C$ 8Cb{Nث"sT6L}fI%Pyd4Kh !ƀ/BC`ɍxm'Ah@\ZYj/=t1 K ;Pٮ/6JZNDf̨ B ~J2#ZQ.I  $3.:KۡcpΙJC=&Ϲw$!rCƠ&59 2r?EݭJ^γY|h!y?m.nuN5NN *OU5x,8Ghp\,X>籓J~ )ɦJUۚmtɏ4 &暮${nui'u Obks7]!g$v6shK)B\/Y`:$GjpȬsM>e`;<6g_>}9zj#a7N¡!%#10 C/1&0a3  l8ę+UOT KCɫ+s@]uJNrt]FXΓ@/嗗̏7-ֵo2!0G"NHWXSھyCq98pAu +60Ҝ^ 3kc ᴳl;ywQJ96ixNFFz\$wDs93dZR )4=JSHN4將!sCIgӉ#K5'kymWuhdeo#EkJ*o(l*-oXo'qQ)PzRľeVRS暊1$IPr_Ch60aM. ضw,ʑ*&"#9Zs;&ΐZ1wsNтQKv]ٖg7mѽr}m:zZaTA~gxtZž[vߍ[l2Z2?cCgTAvHKo߾yװ6Ϯ^2Kjz\ľcq„޿HVg(t Ĥ{R}ؿ?=y}|~Z]5IJkgԚln&[\)s;wyi"?D IB endstream endobj 902 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf -0.005 Tc 10 0 0 10 99.2126 700.8527 Tm [(\()-30 (V)-30 (I)-30 (\))-30 ( )-712.7 (Changes to the Future Dividend Distribution Plan for Shareholders)]TJ /T1_0 1 Tf 0.069 Tc 0.07 Tw 2.835 -3.2 Td [(1)44 (.)44 ( )-1645.6 (The)12.8 ( Company)12.9 ( shall)12.8 ( revise)12.8 ( the)12.9 ( Future)12.8 ( Shareholders)12.8 (\222)12.8 ( Dividend)12.8 ( and)12.8 ( Return)12.8 ( Plan)44 ( )]TJ 0.055 Tc 2.835 -1.6 Td [(in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.7 ( Articles)12.7 ( of)12.6 ( Articles)12.7 ( of)12.6 ( Association)12.6 ( of)12.6 ( IRICO)12.7 ( Group)12.6 ( New)30 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(Energy)10 ( )0.5 (Company)10 ( )0.5 (Limited)10 ( )0.5 (\()10 (Draft)10 (\))10 ( )0.5 (on)10 ( )0.5 (a)10 ( )0.5 (three)10 (-)10 (year)10 ( )0.5 (cycle)10 (.)10 ( )0.5 (The)10 ( )0.5 (Company)10 ( )0.5 (shall)10 ( )0.5 (strictly)10 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(implement)3 ( )0.5 (the)3 ( )0.5 (profit)3 ( )0.5 (distribution)3 ( )0.5 (policy)3 ( )0.5 (determined)3 ( )0.5 (in)3 ( )0.5 (the)3.1 ( )0.5 (Articles)3 ( )0.6 (of)3 ( )0.5 (Association)3 ( )0.5 (of)3 ( )]TJ 0 -1.6 Td [(IRICO)3 ( )0.5 (Group)3 ( )0.5 (New)3 ( )0.5 (Energy)3 ( )0.5 (Company)3 ( )0.5 (Limited)3 ( )0.5 (\()3 (Draft)3 (\))3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (specific)3.1 ( )0.5 (plan)3 ( )0.5 (for)3 ( )0.5 (profit)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(distribution)2 ( )0.5 (as)2 ( )0.5 (considered)2 ( )0.5 (and)2 ( )0.5 (approved)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (general)2 ( )0.5 (meeting)2 (.)2 ( )0.5 (If)2 ( )0.5 (there)2 ( )0.5 (are)2 ( )0.5 (changes)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(t)0.5 (o)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)11.9 (\222)12.1 (s)12 ( )0.5 (e)0.5 (x)0.6 (t)0.5 (e)0.6 (r)0.5 (n)0.5 (a)0.6 (l)12 ( )0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.6 (l)12 ( )0.5 (e)0.5 (n)0.6 (v)0.5 (i)0.5 (r)0.6 (o)0.5 (n)0.5 (m)0.6 (e)0.5 (n)0.6 (t)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.6 (h)0.5 (a)0.5 (s)12 ( )0.5 (a)12.1 ( )0.5 (s)0.5 (i)0.5 (g)0.6 (n)0.5 (i)0.6 (f)0.5 (i)0.5 (c)0.6 (a)0.5 (n)0.6 (t)12 ( )0.5 (i)0.5 (m)0.5 (p)0.6 (a)0.5 (c)0.6 (t)12 ( )0.5 (o)0.5 (n)12 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (the Company\222s production and operation, or there are relatively signi\ ficant changes to )Tj 0.029 Tw 0 -1.6 Td (the Company\222s operational position and it is necessary to adjust the \ profit distribution )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(policy)4 ( )0.5 (determined)4 ( )0.5 (by)4 ( )0.6 (the)4 ( )0.5 (Articles)4 ( )0.5 (of)4 ( )0.5 (Association)4 (,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (may)4 ( )0.5 (adjust)4 ( )0.5 (its)4 ( )0.5 (profit)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (distribution policy.)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(2)14 (.)14 ( )-1675.6 (In)12.7 ( case)12.7 ( of)12.7 ( war)12.7 (,)12.7 ( natural)12.7 ( disasters)12.7 ( and)12.7 ( other)12.7 ( force)12.7 ( majeure)12.7 ( events)12.7 (,)12.7 ( which)12.7 ( resulting)12.7 ( in)14 ( )]TJ 0.033 Tc 0.075 Tw 2.835 -1.6 Td [(material)8 ( )0.5 (impact)8 ( )0.5 (on)8 ( )0.5 (its)8 ( )0.5 (production)8 ( )0.6 (and)8 ( )0.5 (operation)8.1 (,)8 ( )0.5 (or)8 ( )0.6 (relatively)8 ( )0.5 (significant)8 ( )0.5 (changes)8 ( )0.5 (to)8 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(the)12 ( )0.5 (Company)12.1 (\222)12 (s)12 ( )0.5 (operational)12 ( )0.5 (position)12 (,)12 ( )0.5 (the)12.1 ( )0.5 (Company)12.1 ( )0.5 (may)12 ( )0.5 (adjust)12 ( )0.5 (its)12.1 ( profit)12 ( )0.5 (distribution)12 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (policy.)Tj 0.063 Tw 0 -3.2 Td (The Board must conduct specific discussion over adjustment to the Compan\ y\222s profit )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(distribution)5 ( )0.5 (policies)5 (,)5 ( )0.5 (provide)5 ( )0.5 (detailed)5 ( )0.5 (reasoning)5 ( )0.5 (for)5 ( )0.5 (such)5 ( )0.5 (adjustment)5 (,)5 ( )0.5 (and)5 ( )0.5 (submit)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (written report to the general meeting and approved by at least two-third\ s of the votes )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(held)12.5 ( by)12.5 ( the)12.6 ( shareholders)12.5 ( present)12.5 ( at)12.5 ( the)12.6 ( general)12.5 ( meeting)12.6 ( after)12.5 ( being)12.5 ( agreed)12.5 ( by)12.6 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (independent Directors.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Considering)7 ( )0.5 (the)7 ( )0.5 (alterations)7 ( )0.5 (to)7 ( )0.5 (its)7 ( )0.6 (profit)6.9 ( )0.6 (distribution)7 ( )0.5 (policies)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.6 (general)7 ( )0.5 (meeting)7 (,)6.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Company must make online voting available to the Shareholders.)Tj /T1_1 1 Tf -8.504 -3.2 Td [(II. )-1456.7 (SHARE REPURCHASE POLICY)]TJ /T1_0 1 Tf 0.096 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.3 ( company)12.3 ( may)12.3 ( repurchase)12.3 ( or)12.3 ( buyback)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( under)12.3 ( the)12.3 ( following)71 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circumstances:)Tj 0 Tw 0 -3.2 Td [(\(1\) )-1318.7 (When decreasing the registered capital of the Company;)]TJ 0 -3.2 Td [(\(2\) )-1318.7 (When merging with other companies holding shares of the Company;)]TJ 0 -3.2 Td [(\(3\) )-1318.7 (When shares are being used in the employee stock ownership plan or as eq\ uity incentive;)]TJ ET endstream endobj 901 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.036 Tc 0.072 Tw 10 0 0 10 155.9055 700.7826 Tm [(Upon)11 ( )0.5 (the)11 ( )0.5 (c)0.5 (onsideration)11 ( )0.5 (a)0.5 (nd)11 ( )0.5 (approval)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.6 (pr)0.5 (ofit)11 ( )0.5 (distribution)11 ( )0.5 (pla)0.5 (n)10.9 ( )0.6 (by)10.9 ( )0.6 (the)11.1 ( )0.5 (Board)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Directors, it shall be submitted to the general meeting for consideratio\ n and approval. )Tj 0.075 Tw 0 -1.6 Td (The consideration at the general meeting of the Company is subject to th\ e disclosure )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(of)9 ( )0.5 (the)9 ( )0.5 (audited)9 ( )0.5 (opinion)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (Directors)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (Supervisory)9 ( )0.5 (Committee)9 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(simultaneously)12.5 ( when)12.4 ( announcing)12.5 ( the)12.5 ( resolution)12.4 ( of)12.5 ( the)12.5 ( Board)12.4 ( of)12.5 ( Directors)12.5 ( by)12.5 ( the)28 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Company)4 (.)4 ( )0.5 (When)4 ( )0.5 (considering)4 ( )0.5 (the)4 ( )0.6 (profit)4 ( )0.5 (distribution)4 ( )0.5 (plan)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (shareholders)4 (\222)4 ( )0.5 (general)4 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(meeting, )0.5 (the )0.5 (Company )0.5 (shall )0.5 (ensure the )0.5 (rights of )0.5 (public )0.5 (shareholders )0.6 (to )0.5 (participate )0.5 (in )]TJ 0 Tw 0 -1.6 Td (the general meeting by making online voting and other means available.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(Prior)11 ( )0.5 (to)11 ( )0.5 (the)11.1 ( consideration)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (specific)11 ( )0.5 (cash)11 ( dividend)11 ( )0.5 (distribution)11 ( )0.5 (proposal)11 ( )0.5 (by)10.9 ( )0.6 (the)11 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(shareholders)12 ( )0.5 (at)12 ( )0.5 (the)12.1 ( )0.5 (shareholders)12.1 (\222)12 ( )0.5 (general)12 ( )0.5 (meeting)12 (,)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.6 (shall)12 ( )0.5 (communicate)12 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(and)12.5 ( exchange)12.6 ( ideas)12.6 ( through)12.5 ( multiple)12.5 ( channels)12.5 ( such)12.5 ( as)12.5 ( answering)12.5 ( investor)12.5 (\222)12.6 (s)12.5 ( calls)12.5 (,)23 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(company)11 ( )0.5 (public)11 ( )0.5 (mailboxes)11 (,)11 ( )0.5 (online)11 ( )0.5 (platforms)11 (,)11 ( )0.5 (and)11.1 ( convening)11 ( )0.5 (investor)11 ( )0.5 (meetings)11 (,)11 ( )0.5 (and)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(attentively)4 ( )0.5 (listen)4 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (opinions)4 ( )0.5 (and)4 ( )0.5 (demands)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (minority)4 ( )0.5 (shareholders)4.1 ( )0.5 (and)4 ( )0.5 (give)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (timely response to the issues that concern them.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(T)0.5 (he)13 ( )0.5 (ca)0.5 (s)0.5 (h)12.9 ( )0.5 (pr)0.5 (o)0.5 (fi)0.5 (t)13 ( d)0.5 (is)0.5 (tr)0.5 (i)0.5 (bu)0.5 (ti)0.5 (on)13 ( )0.5 (pl)0.5 (a)0.5 (n)12.9 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( b)0.5 (e)13 ( a)0.5 (p)0.5 (pr)0.5 (o)0.5 (ve)0.5 (d)12.9 ( )0.5 (b)0.5 (y)12.9 ( )0.5 (mo)0.5 (re)13 ( )0.5 (t)0.5 (ha)0.5 (n)12.9 ( )0.5 (h)0.5 (al)0.5 (f)13 ( o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (vo)0.5 (ti)0.5 (ng)14 ( )]TJ 0.025 Tc 0 -1.6 Td (rights held by the shareholders attending the general meeting, and the s\ tock dividend )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(distribution)0.9 ( )0.5 (plan)1 ( )0.5 (shall)1.1 ( )0.5 (be)1 ( )0.6 (approved)1 ( )0.5 (by)1 ( )0.5 (more)1 ( )0.6 (than)1 ( )0.5 (two)1 (-)1 (thirds)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )0.5 (voting)1 ( )0.5 (rights)1 ( )0.5 (held)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (by the shareholders attending the general meeting.)Tj 0.007 Tw -2.835 -3.2 Td [(2. )-1752.7 (When the company fails to distribute cash dividends in accordance with t\ he provisions )]TJ 0.025 Tw 2.835 -1.6 Td (of Article 4 due to special circumstances, the Board shall explain the s\ pecific reasons, )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.5 (exact)3 ( )0.5 (purpose)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (retained)3 ( )0.5 (profit)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (estimated)3 ( )0.5 (investment)3 ( )0.6 (return)3 (,)3 ( )0.5 (submit)3 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.6 Td (the same to the Shareholders\222 general meeting for consideration after\ the independent )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(Directors)1 ( )0.5 (have)1.1 ( )0.5 (expressed)1 ( )0.5 (their)1 ( )0.5 (clear)1 ( )0.5 (opinions)1 ( )0.5 (thereon)0.9 (,)1 ( )0.6 (and)1 ( )0.5 (disclose)1 ( )0.5 (the)1 ( )0.5 (same)1 ( )0.5 (through)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the designated medium of the Company.)Tj 0.04 Tw -2.835 -3.2 Td [(3. )-1719.7 (The Board of Directors must complete the distribution of dividends \(or \ shares\) within )]TJ 0.042 Tc 0.07 Tw 2.835 -1.6 Td [(6)12.3 (0)12.2 ( days)12.3 ( upon)12.2 ( the)12.3 ( passing)12.2 ( of)12.3 ( the)12.3 ( resolution)12.3 ( on)12.2 ( the)12.3 ( profit)12.3 ( distribution)12.2 ( at)12.3 ( the)12.3 ( general)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meeting.)Tj ET endstream endobj 899 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.091 Tc 0.07 Tw 10 0 0 10 155.9055 700.7826 Tm [(\()66 (2)66 (\))66 ( )-1182.6 (If)12.6 ( the)12.6 ( Company)12.5 ( is)12.6 ( fully)12.6 ( developed)12.6 ( and)12.6 ( has)12.6 ( major)12.6 ( capital)12.6 ( expenditure)66 ( )]TJ 0.071 Tc 2.835 -1.6 Td [(arrangements)12.7 (,)12.7 ( cash)12.7 ( dividends)12.7 ( shall)12.7 ( take)12.7 ( up)12.7 ( a)12.7 ( minimum)12.7 ( of)12.7 ( 4)12.7 (0)12.8 (%)12.7 ( in)12.7 ( profit)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj 0.078 Tc 0.07 Tw -2.835 -3.2 Td [(\()53 (3)53 (\))53 ( )-1195.6 (If)12.9 ( )0.5 (the)13 ( C)0.5 (ompa)0.5 (ny)12.9 ( )0.5 (is)13 ( in)12.9 ( )0.5 (a)12.9 ( )0.5 (gro)0.5 (wth)13 ( st)0.5 (age)13 ( a)0.5 (nd)12.9 ( h)0.5 (as)13 ( ma)0.5 (jor)13 ( ca)0.5 (pit)0.5 (al)12.9 ( )0.5 (exp)0.5 (end)0.5 (itu)0.5 (re)53 ( )]TJ 0.071 Tc 2.835 -1.6 Td [(arrangements)12.7 (,)12.7 ( cash)12.7 ( dividends)12.7 ( shall)12.7 ( take)12.7 ( up)12.7 ( a)12.7 ( minimum)12.7 ( of)12.7 ( 2)12.7 (0)12.8 (%)12.7 ( in)12.7 ( profit)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj 0.062 Tc 0.07 Tw -2.835 -3.2 Td [(\()37 (4)37 (\))37 ( )-1211.6 (If)12.8 ( it)12.7 ( is)12.7 ( difficult)12.8 ( to)12.8 ( define)12.8 ( the)12.8 ( development)12.8 ( stage)12.8 ( of)12.7 ( the)12.8 ( Company)12.7 (,)12.8 ( but)12.8 ( the)37 ( )]TJ 0.025 Tc 0.029 Tw 2.835 -1.6 Td (Company has major capital expenditure arrangements, the preceding provis\ ions )Tj 0 Tw 0 -1.6 Td (may still be followed.)Tj -5.669 -3.2 Td [(4. )-1759.7 (Specific conditions for the Company to distribute share dividends:)]TJ 0.03 Tc 0.078 Tw 2.835 -3.2 Td [(Without)5 ( )0.5 (jeopardizing)5 ( )0.5 (the)5 ( )0.5 (reasonable)5 ( )0.5 (share)5 ( )0.5 (capital)5 ( )0.5 (and)5.1 ( )0.5 (shareholding)5 ( )0.5 (structure)5 (,)5 ( )0.5 (with)5 ( )0.5 (a)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(view)12.7 ( to)12.7 ( providing)12.7 ( investment)12.6 ( return)12.7 ( to)12.7 ( its)12.7 ( shareholders)12.6 ( and)12.7 ( sharing)12.6 ( the)12.7 ( Company)12.6 (\222)12.7 (s)14 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(v)0.5 (a)0.5 (l)0.6 (u)0.5 (e)6 (,)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (s)0.5 (t)0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (n)0.5 (g)6.1 ( f)0.6 (r)0.5 (o)0.5 (m)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (r)0.5 (e)0.5 (a)0.5 (l)6 ( )0.5 (f)0.6 (a)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)6.1 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)6 ( )0.5 (a)0.5 (s)6.1 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)6 (\222)6 (s)6 ( )0.5 (g)0.5 (r)0.6 (o)0.5 (w)0.5 (t)0.5 (h)6 (,)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (d)0.5 (i)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)6 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(of)12.5 ( net)12.4 ( assets)12.5 ( per)12.4 ( share)12.4 (,)12.5 ( the)12.5 ( matching)12.4 ( between)12.5 ( the)12.5 ( Company)12.5 (\222)12.4 (s)12.5 ( share)12.4 ( price)12.4 ( and)12.4 ( the)26 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td (Company\222s share capital scale, when the Company\222s share valuation \ is at a reasonable )Tj 0.067 Tc 0.07 Tw 0 -1.6 Td [(level)12.1 (,)12.1 ( the)12.2 ( Company)12.1 ( may)12.2 ( distribute)12.1 ( share)12.1 ( dividends)12.1 ( upon)12.1 ( the)12.1 ( fulfillment)12.1 ( of)12.1 ( the)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (conditions of the aforementioned cash dividend distribution.)Tj /T1_1 1 Tf -5.669 -3.2 Td [(\(V\) )-1096.7 (Decision-Making and Implementation of the Company\222s Future Dividend D\ istribution)]TJ /T1_0 1 Tf 0.041 Tw 2.835 -3.2 Td [(1. )-1718.7 (The profit distribution plan of the Company shall be prepared by the gen\ eral manager )]TJ 0.004 Tw 2.835 -1.6 Td (of the Company before being submitted to the Board and the supervisory c\ ommittee of )Tj 0.081 Tw 0 -1.6 Td (the Company for consideration. In considering the profit distribution pl\ an, the Board )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(of)3 ( )0.5 (Directors)3 ( )0.5 (shall)3 ( )0.5 (study)3 ( )0.5 (and)3 ( )0.5 (discuss)3 (,)3 ( )0.6 (among)3 ( )0.5 (others)3 (,)3 ( )0.5 (the)3 ( )0.5 (timing)3 (,)3 ( )0.5 (conditions)3 ( )0.5 (as)3 ( )0.5 (well)3 ( )0.5 (as)3 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td [(the )0.5 (minimum )0.5 (ratio, )0.5 (conditions )0.5 (for )0.5 (adjustments )0.5 (and )0.5 (the requirements )0.5 (of )0.5 (the procedures )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(for)12.7 ( decision)12.8 ( making)12.7 ( in)12.8 ( respect)12.7 ( of)12.7 ( the)12.8 ( cash)12.7 ( dividend)12.7 ( distribution)12.7 (.)12.8 ( The)12.7 ( Board)12.7 ( shall)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (thoroughly discuss the rationality of the profit distribution plan. The \ profit distribution )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(plan)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (approved)8 ( )0.5 (by)8 ( )0.5 (over)8 ( )0.5 (half)8 ( )0.5 (of)8.1 ( )0.5 (the)8.1 ( )0.5 (Directors)8 ( )0.5 (and)8 ( )0.5 (shall)8 ( )0.5 (be)8.1 ( )0.5 (approved)8 ( )0.5 (by)8 ( )0.5 (more)8 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (ha)0.5 (n)13 ( )0.5 (h)0.5 (al)0.5 (f)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (i)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (is)0.5 (s)0.5 (u)0.5 (e)0.5 (d)12.9 ( )0.5 (w)0.5 (i)0.5 (th)13 ( )0.5 (a)0.5 (n)15 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (independent opinion. The independent Directors may seek the opinion of t\ he minority )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.3 (,)12.2 ( devise)12.2 ( a)12.3 ( dividend)12.3 ( distribution)12.3 ( proposal)12.3 ( accordingly)12.2 ( and)12.2 ( submit)12.2 ( the)27 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(same)4 ( )0.6 (directly)4.1 ( to)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.6 (for)4 ( )0.5 (consideration)4 (.)4 ( )0.5 (The)4 ( )0.6 (profit)4 ( )0.5 (distribution)4 ( )0.5 (plan)4 ( )0.5 (formulated)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(by)10 ( )0.5 (the)10 ( )0.5 (B)0.5 (oard)10 ( )0.5 (of)10 ( )0.5 (Dir)0.5 (ectors)10 ( )0.5 (sha)0.5 (ll)10 ( )0.5 (be)10 ( )0.5 (rev)0.5 (iewed)10 ( )0.5 (and)10 ( )0.6 (issued)10 ( )0.5 (with)10 ( )0.5 (a)0.5 (udited)10 ( )0.5 (opinion)10 ( )0.5 (b)0.5 (y)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Supervisory Committee.)Tj ET endstream endobj 875 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 876 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 877 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 878 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 879 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 913 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0 Tc 10 0 0 10 99.2126 700.8527 Tm (\()Tj /C0_0 1 Tf 0.358 0 Td <015A>Tj /T1_1 1 Tf 0.025 Tc 1.025 0 Td [(\) )-818.7 (Specific Policies for the Company\222s Future Dividend Distribution)]TJ /T1_0 1 Tf 0.081 Tw 1.452 -3.2 Td [(1. )-1678.7 (form of profit distribution: The Company shall distribute dividends in c\ ash or shares )]TJ 0.033 Tc 0.075 Tw 2.835 -1.6 Td [(or)8 ( )0.5 (in)8 ( )0.5 (a)8 ( )0.5 (way)8 ( )0.5 (integrating)8 ( )0.5 (cash)8 ( )0.5 (and)8 ( )0.5 (shares)8 (,)8 ( )0.5 (and)8 ( )0.5 (shall)8 ( )0.6 (distribute)8 ( )0.6 (profits)8 ( )0.5 (preferentially)8 ( )0.5 (in)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (cash dividends.)Tj 0.056 Tc 0.07 Tw -2.835 -3.2 Td [(2)31 (.)31 ( )-1658.6 (specific)12.8 ( conditions)12.8 ( and)12.8 ( proportion)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 (\222)12.8 (s)12.9 ( cash)12.8 ( dividend)12.8 ( distribution)12.8 (:)31 ( )]TJ 0.025 Tc 0.077 Tw 2.835 -1.6 Td (except for special circumstances, when the Company is profitable in the \ current year )Tj 0.022 Tc 0 Tw 0 -1.6 Td [(and the accumulated undistributed profit is positive, and the audit inst\ itution has issued)-3 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(an)6 ( )0.5 (unqualified)6 ( )0.5 (audit)6 ( )0.5 (report)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (Company)6 (\222)6 (s)6 ( )0.5 (annual)6.1 ( )0.5 (or)6 ( )0.5 (interim)6 ( )0.5 (financial)6 ( )0.5 (report)6 (,)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (Company shall preferentially distribute dividends in cash. Special circu\ mstances refer )Tj -0.025 Tw 0 -1.6 Td (to:)Tj 0 Tw 0 -3.2 Td [(\(1\) )-1318.7 (negative net operating cash flow in the current year;)]TJ 0.089 Tc 0.07 Tw 0 -3.2 Td [(\()64 (2)64 (\))64 ( )-1184.6 (any)12.5 ( major)12.5 ( external)12.5 ( investment)12.6 ( or)12.5 ( capital)12.6 ( expenditure)12.6 ( plan)12.5 ( \()12.5 (excluding)64 ( )]TJ 0.082 Tc 2.835 -1.6 Td [(fund)12.4 (-)12.3 (raising)12.4 ( project)12.3 (\))12.4 ( of)12.3 ( the)12.3 ( Company)12.3 ( in)12.3 ( the)12.3 ( coming)12.3 ( 1)12.3 (2)12.4 ( months)12.4 (.)12.3 ( Major)57 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(investment)2 ( )0.5 (plan)2 ( )0.5 (or)2 ( )0.5 (capital)2 ( )0.5 (expenditure)2 ( )0.5 (refers)2 ( to)2 ( )0.5 (the)2 ( )0.5 (circumstance)2 ( )0.5 (in)2 ( )0.5 (which)2 ( )0.5 (the)2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(C)0.5 (om)0.5 (pa)0.5 (ny)6 (\222)6.1 (s)6 ( )0.5 (ac)0.5 (c)0.5 (um)0.5 (ul)0.5 (at)0.5 (e)0.5 (d)6 ( )0.5 (ca)0.5 (p)0.5 (it)0.5 (al)6 ( )0.5 (e)0.5 (x)0.5 (pe)0.5 (nd)0.5 (it)0.5 (ur)0.5 (e)6 ( )0.5 (f)0.5 (or)6 ( )0.5 (i)0.5 (nt)0.5 (e)0.5 (nd)0.5 (ed)6 ( )0.5 (e)0.5 (x)0.5 (te)0.5 (rn)0.5 (a)0.5 (l)5.9 ( )0.6 (in)0.5 (ve)0.5 (st)0.5 (me)0.5 (n)0.5 (t)6 (,)6 ( )]TJ 0.061 Tc 0.07 Tw 0 -1.6 Td [(asset)12.9 ( acquisition)12.9 (,)12.9 ( equipment)12.9 ( procurement)12.9 ( or)12.9 ( R)12.9 (&)12.9 (D)12.9 ( expenditure)12.9 ( re)0.5 (ache)0.5 (s)12.8 ( or)36 ( )]TJ 0.051 Tc 0 -1.6 Td [(exceeds)12.7 ( 5)12.6 (0)12.7 (%)12.7 ( of)12.6 ( the)12.7 ( Company)12.7 (\222)12.7 (s)12.7 ( audited)12.7 ( net)12.7 ( assets)12.7 ( in)12.7 ( the)12.7 ( most)12.7 ( recent)12.7 ( fiscal)26 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(year)4 (;)4 ( )0.5 (or)4 ( )0.5 (the)4 ( )0.5 (Company)4 (\222)4 (s)4 ( )0.5 (accumulated)4 ( )0.5 (capital)4 ( )0.5 (expenditure)4 ( )0.5 (for)4 ( )0.5 (intended)3.9 ( )0.6 (external)4 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(investment)12.7 (,)12.7 ( asset)12.7 ( acquisition)12.7 (,)12.7 ( equipment)12.7 ( procurement)12.7 ( or)12.8 ( R)12.7 (&)12.7 (D)12.8 ( expenditure)28 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(reaches or exceeds 30% of the Company\222s total audited assets in the m\ ost recent)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (fiscal year;)Tj 0.027 Tw -2.835 -3.2 Td [(\(3\) )-1291.7 (other circumstances which the Board believes to be not suitable for dist\ ributing )]TJ 0 Tw 2.835 -1.6 Td (cash dividends.)Tj 0.056 Tw -5.669 -3.2 Td [(3. )-1703.7 (The Company shall, taking into consideration factors such as industry ch\ aracteristics, )]TJ 0.033 Tc 0.075 Tw 2.835 -1.6 Td [(the)8.1 ( )0.5 (Com)0.5 (pany)8 (\222)8.1 (s)8 ( )0.5 (dev)0.5 (elo)0.5 (pmen)0.5 (t)8 ( )0.5 (sta)0.5 (ge)8 (,)8 ( )0.5 (b)0.5 (usin)0.5 (ess)8 ( )0.6 (oper)0.5 (ati)0.5 (on)8 ( )0.5 (mod)0.5 (el)8 (,)8 ( )0.5 (pr)0.5 (ofi)0.5 (tab)0.5 (ilit)0.5 (y)8 ( )0.5 (lev)0.5 (el)8 ( )0.5 (an)0.5 (d)8 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(whether)12.7 ( there)12.7 ( are)12.7 ( significant)12.7 ( capital)12.7 ( expenditure)12.7 ( arrangements)12.7 (,)12.7 ( and)12.7 ( the)12.7 ( Board)12.7 ( shall)13 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (propose differentiated cash dividend policies according to the following\ circumstances )Tj 0 Tw 0 -1.6 Td (and submit them to the general meeting of shareholders for approval:)Tj 0.068 Tc 0.07 Tw 0 -3.2 Td [(\()43 (1)43 (\))43 ( )-1205.7 (If)12.5 ( the)12.5 ( Company)12.5 ( is)12.4 ( fully)12.5 ( developed)12.4 ( and)12.4 ( has)12.5 ( no)12.5 ( major)12.4 ( capital)12.5 ( expenditure)43 ( )]TJ 0.071 Tc 2.835 -1.6 Td [(arrangements)12.7 (,)12.7 ( cash)12.7 ( dividends)12.7 ( shall)12.7 ( take)12.7 ( up)12.7 ( a)12.7 ( minimum)12.7 ( of)12.7 ( 8)12.7 (0)12.7 (%)12.8 ( in)12.7 ( profit)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (distribution;)Tj ET endstream endobj 912 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 281.7679 39.889 Tm (\226 II-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.033 Tc 0.075 Tw 9 0 2.4115 9 69.9425 701.4656 Tm [(N)8 (o)8 (t)8 (e)8.1 (:)8 ( )-444.7 (If)8 ( )0.5 (there)8.1 ( )0.5 (is)8 ( )0.5 (any)8 ( )0.5 (discrepancy)8 ( )0.5 (between)8 ( )0.5 (the)8 ( )0.5 (Chinese)8 ( )0.5 (and)8 ( )0.5 (English)8 ( )0.5 (versions)8 ( )0.5 (of)8 ( )0.5 (this)8 ( )0.5 (appendix)8 (,)8 ( )0.5 (the)8 ( )0.5 (Chinese)8 ( )0.5 (version)8 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj /T1_1 1 Tf 10 0 0 10 70.8661 657.4656 Tm [(I. )-1870.7 (DIVIDEND DISTRIBUTION PLAN WITHIN THE THREE YEARS UPON LISTING)]TJ 0 Tc 2.835 -3.2 Td (\()Tj /C0_0 1 Tf 0.358 0 Td <0157>Tj /T1_1 1 Tf 0.025 Tc 1.025 0 Td [(\) )-818.7 (Factors considered by the Company for dividend distribution plan)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 1.452 -3.2 Td [(Upon)12.2 ( the)12.2 ( listing)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 (,)12.3 ( the)12.2 ( Company)12.3 ( will)12.3 ( focus)12.3 ( on)12.3 ( long)12.3 (-)12.2 (term)12.2 ( and)12.3 ( sustainable)22 ( )]TJ 0.049 Tc 0 -1.6 Td [(development)12.2 ( and)12.2 ( take)12.1 ( maximizing)12.2 ( the)12.2 ( interests)12.1 ( of)12.2 ( shareholders)12.1 ( as)12.2 ( the)12.2 ( value)12.1 ( goal)12.1 ( of)12.1 ( the)24 ( )]TJ 0.044 Tc 0 -1.6 Td [(Company)12.6 (,)12.6 ( continue)12.7 ( to)12.6 ( adopt)12.6 ( proactive)12.6 ( cash)12.6 ( and)12.6 ( stock)12.6 ( dividend)12.7 ( distribution)12.7 ( policies)12.6 (,)12.6 ( pay)19 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(attention)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (return)1 ( )0.5 (for)1 ( )0.5 (investors)1 (,)1 ( )0.5 (and)1 ( )0.5 (earnestly)1 ( )0.5 (fulfill)1 ( )0.6 (the)1 ( )0.5 (social)1 ( )0.5 (responsibilities)1 ( )0.5 (of)1 ( )0.5 (listed)1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(companies)4 (,)4 ( )0.5 (and)4 ( )0.5 (strictly)4 ( )0.5 (comply)4.1 ( with)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (Law)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (People)4 (\222)4 (s)4.1 ( )0.5 (Republic)4 ( )0.5 (of)4 ( )0.5 (China)4 (,)4 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (the Securities Law of the People\222s Republic of China and relevant reg\ ulations of the CSRC )Tj 0 Tw 0 -1.6 Td (and Shenzhen Stock Exchange, so as to establish a continuous, stable and\ reasonable investor )Tj 0 -1.6 Td (return mechanism.)Tj /T1_1 1 Tf 0 Tc -2.835 -3.2 Td (\()Tj /C0_0 1 Tf 0.358 0 Td <0158>Tj /T1_1 1 Tf 0.025 Tc 1.025 0 Td [(\) )-818.7 (Formulation Principles of Dividend Distribution Plan of the Company)]TJ /T1_0 1 Tf 0.026 Tc 0.082 Tw 1.452 -3.2 Td [(The)1 ( )0.5 (Company)1 (\222)1 (s)1 ( )0.5 (profit)1 ( )0.5 (distribution)1 ( )0.5 (policy)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (based)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (premise)1.1 ( )0.5 (of)1 ( )0.5 (paying)1 ( attention)1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (to the reasonable investment return to investors, maintain the continuit\ y and stability of the )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)13 ( )0.5 (d)0.5 (is)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)13 ( )0.5 (p)0.5 (o)0.5 (li)0.5 (c)0.5 (y)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (e)19 ( )]TJ 0.041 Tc 0 -1.6 Td [(i)0.5 (n)0.6 (t)0.5 (o)13.1 ( )0.5 (a)0.5 (c)0.6 (c)0.6 (o)0.5 (u)0.5 (n)0.6 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (c)0.5 (t)0.6 (u)0.5 (a)0.5 (l)13.1 ( )0.5 (o)0.6 (p)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.6 (f)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)0.5 (n)0.6 (y)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 (\222)13 (s)13.1 ( )0.5 (l)0.6 (o)0.5 (n)0.5 (g)13.1 (-)13 (t)0.5 (e)0.6 (r)0.5 (m)13.1 ( )0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (e)0.6 (g)0.5 (i)0.6 (c)16 ( )]TJ 0.045 Tc 0 -1.6 Td [(development)12.1 ( objectives)12 (,)12.1 ( and)12 ( shall)12.1 ( not)12.1 ( exceed)12.1 ( the)12.1 ( range)12.1 ( of)12 ( accumulated)12.1 ( profits)12 ( available)20 ( )]TJ 0.04 Tc 0 -1.6 Td [(for)12.9 ( distribution)12.8 ( and)12.8 ( shall)12.8 ( not)12.8 ( damage)12.8 ( the)12.8 ( Company)12.9 (\222)12.8 (s)12.8 ( ability)12.9 ( of)12.8 ( continuing)12.8 ( operation)12.8 (.)12.8 ( The)15.1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.6 Td (Board of Directors, the Supervisory Committee and the general meeting of\ shareholders shall )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(give)9 ( )0.5 (full)9 ( )0.5 (consideration)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (opinion)9 ( )0.5 (of)9 ( )0.5 (independent)9 ( )0.5 (directors)9 ( )0.5 (and)9 ( )0.5 (public)9 ( )0.5 (investors)9 ( )0.5 (on)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (decision-making and demonstration of profit distribution policies.)Tj /T1_1 1 Tf 0 Tc -2.835 -3.2 Td (\()Tj /C0_0 1 Tf 0.358 0 Td <0159>Tj /T1_1 1 Tf 0.025 Tc 1.025 0 Td [(\) )-818.7 (Priorities of Profit Distribution)]TJ /T1_0 1 Tf 0.045 Tc 0.07 Tw 1.452 -3.2 Td [(When)12.8 ( the)12.7 ( Company)12.7 ( distributes)12.8 ( after)12.7 (-)12.7 (tax)12.8 ( profits)12.7 (,)12.8 ( it)12.7 ( shall)12.7 ( allocate)12.8 ( 1)12.7 (0)12.8 (%)12.7 ( of)12.7 ( its)12.8 ( profits)12.8 ( to)12.7 ( its)20 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(statutory)11 ( )0.5 (reserve)11 (.)11 ( )0.5 (The)11 ( )0.5 (Company)11 ( )0.5 (can)11 ( )0.5 (no)11 ( )0.5 (longer)11.1 ( )0.5 (allocate)11 ( )0.6 (to)11 ( )0.5 (such)11 ( )0.5 (statutory)11 ( )0.5 (reserve)11 ( )0.5 (when)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td [(accumulative )0.5 (amount )0.5 (of )0.5 (the statutory )0.5 (reserve of )0.5 (the )0.5 (Company )0.5 (amounts to )0.5 (more )0.5 (than )0.5 (50% )0.5 (of )]TJ 0.076 Tw 0 -1.6 Td [(its )0.5 (registered capital. )0.5 (If )0.5 (the statutory )0.5 (reserve )0.5 (is insufficient )0.5 (to make )0.5 (up )0.5 (for the )0.5 (losses )0.5 (of the )]TJ 0.043 Tw 0 -1.6 Td (preceding years, the profits of the current year shall first be used to \ make up for such losses )Tj 0 Tw 0 -1.6 Td (before any allocation is made to the statutory reserve according to the \ aforesaid provision.)Tj ET endstream endobj 911 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 283.5579 39.889 Tm (\226 I-5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.033 Tc 0.075 Tw 10 0 2.6795 10 126.5328 700.8527 Tm [(1)8 (.)8 ( )-1676.6 (Company)8 ( )0.5 (actively)8 ( )0.5 (carries)8 ( )0.5 (out)8 ( )0.5 (business)8.1 ( )0.5 (expansion)8.1 (,)7.9 ( )0.6 (resulting)8 ( )0.5 (in)8 ( )0.5 (increased)8 ( )0.5 (capital)8 ( )]TJ 0.025 Tc -0.025 Tw 3.263 -1.6 Td (demand)Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 10 0 0 10 155.9055 652.8527 Tm [(According)12.9 ( to)12.8 ( the)12.8 ( medium)12.8 ( and)12.8 ( long)12.9 (-)12.8 (term)12.8 ( development)12.8 ( strategy)12.8 ( and)12.8 ( corresponding)25 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(objectives)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (plans)2 ( )0.5 (to)2 ( )0.5 (increase)2 ( )0.5 (investment)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (future)2 (,)2 ( )0.5 (steadily)2 ( )0.5 (increase)2 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (the total production capacity of photovoltaic glass and improve the mark\ et share in the )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(industry)9 (.)9 ( )0.5 (In)9 ( )0.5 (order)9 ( )0.5 (to)9 ( )0.5 (maintain)9 ( )0.5 (and)9 ( )0.5 (enhance)9 ( )0.5 (the)9 ( )0.5 (Company)9 (\222)9 (s)9 ( )0.5 (industry)9 ( )0.5 (competitiveness)9 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(and)12.1 ( consolidate)12.1 ( its)12.1 ( leading)12.1 ( position)12.1 ( in)12.1 ( the)12.1 ( industry)12.1 (,)12.1 ( the)12.1 ( Company)12.1 ( needs)12.1 ( sufficient)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (working capital to meet the requirements of expanding its business scale\ .)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 540.8527 Tm [(2. )-1759.7 (Better industry environment needs financial support urgently)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 10 0 0 10 155.9055 508.8526 Tm [(In)13 ( the)13 ( pa)0.5 (st)12.9 ( )0.5 (two)13 ( yea)0.5 (rs)13 (,)12.9 ( th)0.5 (e)12.9 ( st)0.5 (ate)13 ( ha)0.5 (s)12.9 ( a)0.5 (tta)0.5 (che)0.5 (d)12.9 ( g)0.5 (rea)0.5 (t)12.9 ( i)0.5 (mport)0.5 (anc)0.5 (e)12.9 ( t)0.5 (o)12.9 ( th)0.5 (e)12.9 ( c)0.5 (ons)0.5 (tru)0.5 (ctio)0.5 (n)27 ( )]TJ 0.05 Tc 0 -1.6 Td [(of)12.2 ( ecological)12.2 ( civilization)12.2 (,)12.1 ( incorporated)12.1 ( the)12.2 ( concept)12.2 ( of)12.1 ( ecological)12.1 ( civilization)12.2 ( and)25 ( )]TJ 0.039 Tc 0 -1.6 Td [(the)12.9 ( construction)12.8 ( of)12.9 ( ecological)12.9 ( civilization)12.8 ( into)12.8 ( the)12.9 ( general)12.8 ( layout)12.8 ( of)12.9 ( socialism)12.8 ( with)14 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(Chinese)9 ( )0.5 (characteristics)9 (,)9 ( )0.5 (and)9 ( )0.5 (adhered)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (development)9 ( )0.5 (path)9 ( )0.5 (of)9.1 ( )0.5 (ecological)8.9 ( )0.5 (priority)9 (,)9 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td (green and low-carbon. General Secretary Xi Jinping proposed that China i\ s striving to )Tj 0.011 Tw 0 -1.6 Td (peak carbon dioxide emissions by 2030 and achieve carbon neutrality by 2\ 060. As one )Tj 0.051 Tw 0 -1.6 Td (of China\222s important energy sources in the future, photovoltaic will \ undoubtedly be a )Tj 0.062 Tw 0 -1.6 Td [(powerful )0.5 (engine )0.5 (to )0.5 (achieve )0.5 (\223peak )0.5 (carbon )0.5 (dioxide )0.6 (emissions\224 )0.6 (and )0.6 (\223carbon )0.5 (neutrality\224. )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(The)12.7 ( favorable)12.8 ( external)12.7 ( environment)12.7 ( of)12.7 ( the)12.7 ( photovoltaic)12.8 ( industry)12.7 ( has)12.7 ( brought)12.7 ( new)23 ( )]TJ 0.039 Tc 0 -1.6 Td [(business)12.4 ( growth)12.4 ( points)12.4 ( to)12.4 ( the)12.3 ( Company)12.4 (,)12.3 ( and)12.4 ( the)12.4 ( rapid)12.3 ( expansion)12.4 ( of)12.4 ( business)12.4 ( needs)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (sufficient working capital support.)Tj ET endstream endobj 909 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 731.3386 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 8.75 0 0 12.5 70.8661 753.0579 Tm [(APPENDIX I )-3295.1 (USE OF PROCEEDS TO BE RAISED FROM THE PROPOSED A SHARE OFFERING AND )]TJ -0.275 Tw 25.419 -1.2 Td [(LISTING )-275 (AND )-275 (THE )-275 (FEASIBILITY )-275 (ANALYSIS )-275 (REPORT )]TJ ET endstream endobj 914 0 obj <> endobj 915 0 obj <> endobj 916 0 obj <>stream HlT PgLlIzLOQw-Q#JP#k$:{8@3  bFEuѬZf$bb%Uw_o9ܪzVvSW RNLi9cLH/+rZGSӑyKr˧{0;BMqN.-rq)vD)6.:hmp?.6h!˜LLJ&!Йc9${CvSf0jhrn~jjmC.~alnAwKyhCtk+Fh;D)1 hCY;l {sRJ`7caM/{C:6橆~F t5K?|Ȉ-@S!D4ωOKY( ) i.>{'?0QQ:kgWzsYFH}X3/1ldҼE֡b4)P |ׯi5fNf0mZ .2PU *v2Q0x<ðDZ>!|{2ZLB[M6x ˆN僅l;qg1S泻jzkLsl("{!-TUQV_w1^4;;JW Eʓ,b:^ߙps-+g"$b]࠘@Dظ5z L|q_ԕ2("$nM~s33g +D!g7D%Z/2ݍe>dǶeH &=A=Gy?XETٮmyH,*>,Ah &_.igʪ<|[ ^Nzt1]A.*߉ŽlR Kg.eN"3W+GH=S)O' [咟Ԡ@2#iWfT+@;=utPyƽ_%E<6Z;X[}H/[ɝ%%- [Q͓gE g6cZ=Q 3T,a zFߋ-{6Z"wPЙ"U o5ͳ̒Z>}X0-;@=8T{O^?ObOY}_0Oi{̟Z3M^}?5=r +pn.3Mg(@~Z endstream endobj 910 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 283.5579 39.889 Tm (\226 I-4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.052 Tc 0.07 Tw 10 0 0 10 184.252 700.7826 Tm [(a)0.6 (n)0.5 (d)13.1 ( )0.5 (s)0.6 (a)0.5 (l)0.5 (e)0.6 (s)13 ( )0.6 (r)0.6 (i)0.5 (s)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (s)0.6 (i)0.5 (g)0.6 (n)0.5 (i)0.5 (f)0.6 (i)0.5 (c)0.6 (a)0.6 (n)0.5 (t)0.5 (l)0.6 (y)13 (.)13.1 ( )0.5 (T)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (w)0.5 (a)0.6 (s)13.1 ( )0.5 (a)0.6 (w)0.5 (a)0.6 (r)0.5 (d)0.6 (e)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (o)0.5 (n)0.6 (d)13 ( )0.6 (p)0.5 (r)0.6 (i)0.5 (z)0.5 (e)27.1 ( )]TJ 0.062 Tc 0 -1.6 Td [(for)12.2 ( science)12.2 ( and)12.2 ( technology)12.2 ( from)12.1 ( the)12.2 ( Chinese)12.2 ( Institute)12.2 ( of)12.2 ( Electronics)12.2 (,)12.2 ( the)37 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(second)1 ( )0.5 (prize)1 ( )0.5 (for)1 ( )0.5 (science)1 ( )0.5 (and)1 ( )0.5 (technology)1 ( )0.5 (from)1 ( )0.5 (Hefei)1 ( )0.5 (City)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (second)1 ( )0.5 (prize)1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12.1 ( )0.5 (China)12.1 ( )0.5 (Electronic)12 ( )0.5 (Science)12.1 ( )0.5 (and)12 ( )0.5 (Technology)12 ( )0.5 (Progress)12 ( )0.6 (Award)12 ( )0.5 (by)12 ( )0.5 (virtue)12 ( )0.5 (of)12 ( )0.5 (its)12 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.6 Td (achievements in its self-developed \223photovoltaic glass oxygen-fuel co\ mbustion )Tj 0.051 Tc 0.07 Tw 0 -1.6 Td [(furnace)13 ( technology)12.9 ( with)12.9 ( an)13 ( output)12.9 ( of)12.9 ( 7)12.9 (5)12.9 (0)12.9 ( tonnes)12.9 ( and)12.9 ( )0.5 (it)0.5 (s)12.9 ( industrialization)12.9 (\224)12.9 (.)26 ( )]TJ 0.058 Tc 0 -1.6 Td [(I)0.5 (t)12.9 ( a)0.5 (l)0.5 (so)13 ( w)0.5 (on)13 ( t)0.5 (he)13 ( s)0.5 (e)0.5 (co)0.5 (nd)13 ( p)0.5 (ri)0.5 (ze)13 ( )0.5 (of)13 ( C)0.5 (hi)0.5 (na)13 ( E)0.5 (le)0.5 (c)0.5 (tr)0.5 (on)0.5 (ic)13 ( S)0.5 (ci)0.5 (en)0.5 (ce)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (Te)0.5 (c)0.5 (hn)0.5 (olo)0.5 (gy)33 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(P)0.5 (r)0.6 (o)0.5 (g)0.6 (r)0.5 (e)0.6 (s)0.5 (s)12 ( )0.5 (A)0.6 (w)0.5 (a)0.6 (r)0.5 (d)12.1 ( f)0.6 (o)0.5 (r)12 ( )0.5 (i)0.6 (t)0.5 (s)12 ( )0.5 (\223)12.1 (R)12 (&)12 (D)12 ( )0.5 (a)0.5 (n)0.6 (d)12 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (u)0.6 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (a)0.6 (l)0.5 (i)0.6 (z)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)12 ( )0.5 (o)0.5 (f)12 ( )0.6 (t)0.5 (h)0.5 (i)0.6 (n)12 ( )0.5 (p)0.5 (h)0.5 (o)0.6 (t)0.5 (o)0.6 (v)0.5 (o)0.5 (l)0.6 (t)0.5 (a)0.6 (i)0.5 (c)12 ( )0.5 (g)0.6 (l)0.5 (a)0.6 (s)0.5 (s)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(technology)12.1 ( with)12.2 ( oxygen)12.1 (-)12.2 (fuel)12.1 ( combustion)12.1 ( furnace)12.1 (\224)12.2 ( and)12.2 ( the)12.2 ( \223)12.2 (development)12.2 ( and)13 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(m)0.5 (a)0.6 (s)0.6 (s)10 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (d)0.6 (u)0.5 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)10 ( )0.5 (o)0.6 (f)10 ( )0.5 (l)0.5 (i)0.6 (g)0.5 (h)0.6 (t)10 (-)10 (p)0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (r)0.6 (n)0.5 (e)0.6 (d)10 ( )0.5 (a)0.6 (n)0.5 (t)0.5 (i)10 (-)10.1 (r)0.5 (e)0.6 (f)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)10 ( )0.5 (p)0.6 (h)0.5 (o)0.6 (t)0.5 (o)0.6 (v)0.5 (o)0.6 (l)0.5 (t)0.5 (a)0.6 (i)0.6 (c)10 ( )0.5 (g)0.5 (l)0.6 (a)0.5 (s)0.6 (s)10 (\224)10 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (j)0.6 (e)0.6 (c)0.5 (t)10 (.)10 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(In)12.8 ( addition)12.9 (,)12.8 ( the)12.8 ( Company)12.9 ( has)12.8 ( been)12.8 ( increasing)12.8 ( efforts)12.8 ( in)12.8 ( R)12.9 (&)12.8 (D)12.8 ( investment)12.9 ( in)19 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (recent years and has been equipped with a wealth of technical reserves, \ which )Tj 0 Tw 0 -1.6 Td (provides strong support for implementation of investment projects.)Tj 10 0 2.6795 10 154.8792 476.7826 Tm [(\(4\) )-1318.7 (quality customers provide a stable guarantee for product sales)]TJ 0.028 Tw 10 0 0 10 184.252 444.7826 Tm (The Company adheres to the major customer management and leading strateg\ y, )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(and has actively maintained a good strategic cooperative relationship wi\ th major)-2.1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(component)12.1 ( manufacturers)12.1 ( in)12.2 ( the)12.2 ( world)12.1 ( for)12.1 ( many)12.2 ( years)12.2 (,)12.1 ( and)12.1 ( signed)12.1 ( strategic)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(cooperation)3 ( )0.5 (and)3 ( )0.5 (product)3 ( )0.5 (sales)3 ( )0.5 (agreements)3 ( )0.5 (with)3 ( )0.5 (LONGi)3 (,)3 ( )0.5 (JA)3 ( )0.5 (Solar)3 ( )0.5 (Technology)3 (,)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Jinko)2 ( )0.5 (Energy)2 (,)2 ( )0.5 (CSI)2 ( )0.5 (and)2 ( other)1.9 ( )0.5 (customers)2 (,)1.9 ( )0.5 (respectively)2 (.)2 ( )0.5 (A)2 ( )0.5 (high)2 (-)2.1 (quality)2 ( )0.5 (customer)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(base)11 ( )0.5 (provides)11 ( )0.5 (sufficient)11 ( )0.5 (guarantee)11 ( )0.5 (for)11 ( )0.5 (product)11 ( )0.6 (sales)11 ( )0.5 (after)11 ( )0.5 (investment)11 ( )0.6 (projects)10.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (reach production capacity.)Tj /T1_1 1 Tf -8.504 -3.2 Td [(\(II\) )-1015.7 (Replenishment of working capital)]TJ /T1_0 1 Tf 0.062 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.9 ( order)12.9 ( to)12.9 ( meet)12.9 ( the)12.9 ( demand)12.9 ( for)12.9 ( working)12.9 ( capital)12.8 ( during)12.8 ( the)12.9 ( continuous)12.9 ( growth)12.8 ( of)12.9 ( the)37 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td [(Company\222s )0.5 (business, )0.6 (further )0.6 (expand )0.5 (the )0.6 (development )0.6 (space )0.5 (of )0.6 (its )0.5 (main )0.6 (business )0.6 (and )0.5 (ensure )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(the)12.2 ( demand)12.1 ( for)12.1 ( long)12.1 (-)12.2 (term)12.2 ( development)12.2 ( funds)12.1 (,)12.2 ( the)12.2 ( Company)12.1 ( plans)12.1 ( to)12.1 ( utilize)12.1 ( the)12.1 ( raised)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (proceeds of RMB500 million for replenishment of working capital.)Tj ET endstream endobj 908 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 283.5579 39.889 Tm (\226 I-3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.035 Tc 0.073 Tw 10 0 0 10 184.252 700.7826 Tm [(In)10 ( )0.5 (order)10 ( )0.5 (to)10 ( )0.5 (scientifically)10 ( )0.5 (and)10 ( )0.5 (reasonably)10 ( )0.5 (guide)10 ( )0.5 (the)10.1 ( )0.5 (investment)10 ( )0.6 (in)10 ( )0.5 (new)10 ( )0.5 (energy)10 (,)10 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (achieve efficient use of resources, promote fair competition and surviva\ l of the )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(fittest)12.8 (,)12.8 ( and)12.8 ( promote)12.8 ( healthy)12.8 ( and)12.8 ( sustainable)12.8 ( development)12.8 ( of)12.8 ( the)12.8 ( photovoltaic)14 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (power generation industry, the National Development and Reform Commissio\ n )Tj 0.069 Tc 0.07 Tw 0 -1.6 Td [(considered)12.8 ( and)12.8 ( approved)12.8 ( the)12.8 ( \223)12.8 (Guiding)12.8 ( Catalogue)12.8 ( of)12.8 ( Industrial)12.8 ( Structure)44 ( )]TJ 0.046 Tc 0 -1.6 Td [(Adjustment)12.3 ( \()12.4 (2)12.3 (0)12.3 (1)12.3 (9)12.3 (\))12.4 (\224)12.3 ( \()]TJ /C0_0 1 Tf 0.034 Tc -0.034 Tw 9.561 0 Td <0B2A0E380D100FF4121C12C6073812AC0366137D>Tj /T1_0 1 Tf 0.082 Tw (\) \(2019)Tj /C0_0 1 Tf -0.034 Tw <03CB0349>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [(\))12.3 ( at)12.3 ( the)12.4 ( 2)12.3 (nd)12.3 ( council)21 ( )]TJ 0.054 Tc -9.561 -1.6 Td [(meeting)12.6 ( on)12.6 ( 2)12.6 (7)12.6 ( August)12.6 ( 2)12.7 (0)12.6 (1)12.6 (9)12.6 (,)12.6 ( which)12.6 ( clearly)12.6 ( identifies)12.6 ( \223)12.6 (solar)12.6 ( thermal)12.6 ( power)29 ( )]TJ 0.045 Tc 0 -1.6 Td [(collection)12.8 ( system)12.8 (,)12.7 ( development)12.8 ( and)12.8 ( application)12.8 ( of)12.7 ( solar)12.8 ( photovoltaic)12.8 ( power)20 ( )]TJ 0.039 Tc 0 -1.6 Td [(generation)12.6 ( system)12.7 ( integration)12.7 ( technology)12.7 (,)12.6 ( development)12.6 ( and)12.6 ( manufacture)12.7 ( and)14 ( )]TJ 0.042 Tc 0 -1.6 Td [(transportation)12.5 ( of)12.4 ( inverter)12.5 ( control)12.4 ( system)12.4 (,)12.5 ( and)12.4 ( aluminosilicate)12.5 ( glass)12.5 ( for)12.5 ( solar)17 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(equipment)7 (\224)7 ( )0.5 (as)7 ( )0.5 (encouraged)7 ( )0.5 (industries)7.1 (.)7 ( )0.5 (It)7 ( )0.5 (is)7 ( )0.5 (emphasized)7 ( )0.5 (that)7 ( )0.5 (a)7 ( )0.5 (resource)7 (-)7 (saving)7 (,)7 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (environment-friendly society should be created and a road toward economi\ cal, )Tj 0 Tw 0 -1.6 Td (clean, safe and sustainable development should be taken.)Tj 0.037 Tc 0.071 Tw 10 0 2.6795 10 154.8792 476.7826 Tm [(\()12 (2)12 (\))12 ( )-1235.6 (Successful)12 ( )0.5 (implementation)12 ( )0.5 (of)12 ( )0.5 (a)12 ( )0.6 (number)12 ( )0.5 (of)12 ( )0.5 (projects)12 ( )0.5 (of)12.1 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (provides)12 ( )]TJ 0.025 Tc 0 Tw 3.263 -1.6 Td (guarantee for the implementation of the project)Tj 0.061 Tc 0.07 Tw 10 0 0 10 184.252 428.7826 Tm [(The)12.3 ( Company)12.3 ( has)12.3 ( constructed)12.3 ( a)12.3 ( number)12.3 ( of)12.3 ( large)12.3 (-)12.3 (scale)12.3 ( photovoltaic)12.3 ( glass)36 ( )]TJ 0.046 Tc 0 -1.6 Td [(furnaces)12.3 ( and)12.3 ( production)12.3 ( lines)12.3 ( in)12.3 ( Hefei)12.3 (,)12.3 ( Xianyang)12.3 (,)12.3 ( Yan)12.3 (\222)12.3 (an)12.3 ( and)12.3 ( other)12.3 ( places)12.3 (,)21 ( )]TJ 0.049 Tc 0 -1.6 Td [(w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (h)0.5 (i)0.5 (g)0.5 (h)13 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.5 (c)0.5 (t)13 ( )0.5 (s)0.6 (a)0.5 (l)0.5 (e)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (m)0.5 (a)0.5 (r)0.6 (k)0.5 (e)0.5 (t)13 ( )0.5 (r)0.5 (e)0.5 (c)0.6 (o)0.5 (g)0.5 (n)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 (.)13.1 ( )0.5 (B)0.5 (u)0.5 (i)0.5 (l)0.5 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (s)0.5 (u)0.5 (c)0.5 (c)0.6 (e)0.5 (s)0.5 (s)0.5 (f)0.5 (u)0.5 (l)24 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(construction)3 ( )0.5 (and)3 ( )0.5 (mature)3 ( )0.5 (operation)3 ( )0.5 (and)3 ( )0.5 (maintenance)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (existing)3 ( )0.5 (production)3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(lines)12.2 (,)12.3 ( the)12.2 ( Company)12.2 ( will)12.3 (,)12.2 ( for)12.2 ( the)12.2 ( purpose)12.3 ( of)12.3 ( the)12.3 ( project)12.2 (,)12.2 ( further)12.3 ( improve)12.2 ( the)20 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (efficiency of the production line of the single-seat glass furnace so as\ to realize )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(l)0.5 (a)0.6 (r)0.5 (g)0.5 (e)1 (-)1.1 (s)0.5 (c)0.5 (a)0.6 (l)0.5 (e)1 ( )0.5 (o)0.5 (p)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.9 (,)1 ( )0.5 (r)0.6 (e)0.5 (d)0.5 (u)0.6 (c)0.5 (e)1 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (d)0.6 (u)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)1 ( )0.5 (c)0.5 (o)0.6 (s)0.5 (t)0.5 (s)1 (,)1 ( )0.5 (f)0.6 (u)0.5 (r)0.5 (t)0.5 (h)0.6 (e)0.5 (r)1 ( )0.5 (e)0.6 (n)0.5 (h)0.5 (a)0.5 (n)0.6 (c)0.5 (e)1 ( )0.5 (i)0.6 (t)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.5 (c)0.6 (t)1 ( )0.5 (a)0.5 (n)0.5 (d)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (corporate competitiveness and improve its profitability in the industry.\ )Tj 10 0 2.6795 10 154.8792 284.7826 Tm [(\(3\) )-1318.7 (Abundant technical reserves provide strong support for the project)]TJ 0.053 Tc 0.07 Tw 10 0 0 10 184.252 252.7826 Tm [(Focusing)12.8 ( on)12.9 ( the)12.9 ( trend)12.9 ( of)12.9 ( technology)12.9 ( development)12.8 ( for)12.9 ( thin)12.8 (,)12.9 ( large)12.9 (-)12.9 (sized)12.8 ( and)28 ( )]TJ 0.046 Tc 0 -1.6 Td [(high)12.4 (-)12.4 (transmissivity)12.4 ( for)12.4 ( the)12.5 ( photovoltaic)12.4 ( glass)12.4 (,)12.4 ( the)12.4 ( Company)12.4 ( has)12.5 (,)12.4 ( relying)12.5 ( on)21 ( )]TJ 0.049 Tc 0 -1.6 Td [(the)12.3 ( Hefei)12.3 ( Phase)12.4 ( I)12.2 ( and)12.2 ( Phase)12.3 ( II)12.3 (,)12.3 ( the)12.3 ( Yan)12.3 (\222)12.3 (an)12.3 ( Project)12.3 ( and)12.3 ( other)12.3 ( large)12.3 (-)12.4 (tonnage)24 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(p)0.5 (h)0.5 (o)0.5 (t)0.5 (ov)0.5 (o)0.5 (l)0.5 (t)0.5 (a)0.5 (i)0.5 (c)6 ( )0.5 (g)0.5 (l)0.5 (a)0.5 (s)0.5 (s)6 ( )0.5 (f)0.5 (u)0.5 (r)0.5 (n)0.5 (a)0.5 (c)0.5 (e)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)0.5 (in)0.5 (g)6 ( )0.5 (o)0.5 (x)0.5 (y)0.5 (g)0.5 (e)0.5 (n)6 (-)6 (f)0.5 (u)0.5 (e)0.5 (l)6 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (b)0.5 (u)0.5 (s)0.5 (ti)0.5 (o)0.5 (n)6 ( )0.5 (t)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)6 (,)6 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(promoted)12.5 ( rapid)12.5 ( development)12.5 ( and)12.5 ( mass)12.5 ( production)12.5 ( of)12.4 ( thin)12.5 ( photovoltaic)12.5 ( glass)17.1 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (and made major breakthrough in production. The products have been accred\ ited )Tj 0.075 Tw 0 -1.6 Td (by top ten domestic users, and mass sales have been achieved with produc\ tion )Tj ET endstream endobj 870 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 871 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 872 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 873 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 874 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 922 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 283.5579 39.889 Tm (\226 I-2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 700.8527 Tm [(II. )-1456.7 (FEASIBILITY ANALYSIS ON THE USE OF PROCEEDS)]TJ 0.006 Tw 2.835 -3.2 Td [(\(I\) )-1423.7 (Ultra-thin and High-transmissivity Photovoltaic Glass Phase I Project of\ Jiangxi IRICO )]TJ 0 Tw 2.835 -1.6 Td (Photovoltaic Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <03EA04130A7908000388037F03DE082202AE0321>Tj /T1_1 1 Tf 0 Tw (\) in Shangrao)Tj 10 0 2.6795 10 126.5328 620.8527 Tm [(1. )-1759.7 (Summary of the Project)]TJ /T1_0 1 Tf 0.022 Tc 10 0 0 10 155.9055 588.8527 Tm [(The project is proposed to be constructed in the Shangrao Economic and T\ echnological)-3 ( )]TJ 0.063 Tc 0.07 Tw 0 -1.6 Td [(Development)12.5 ( Zone)12.5 (,)12.5 ( Shangrao)12.5 ( City)12.5 (,)12.5 ( Jiangxi)12.5 ( Province)12.5 (.)12.5 ( It)12.5 ( is)12.5 ( planned)12.5 ( to)12.5 ( construct)38.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(three)12.8 ( 1)12.8 (,)12.9 (0)12.8 (0)12.8 (0)12.9 (t)12.8 (/)12.8 (d)12.9 ( glass)12.8 ( melting)12.9 ( furnaces)12.9 ( arranged)12.8 ( side)12.8 ( by)12.8 ( side)12.9 (,)12.8 ( 1)12.9 (2)12.8 ( annealing)12.9 ( lehrs)12.8 (,)12.9 ( 1)12.8 (5)18 ( )]TJ 0.054 Tc 0 -1.6 Td [(deep)12.7 (-)12.7 (processing)12.6 ( production)12.6 ( lines)12.7 ( for)12.7 ( photovoltaic)12.7 ( glass)12.7 ( and)12.7 ( supporting)12.7 ( auxiliary)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (production facilities and office and living facilities.)Tj 0.074 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( implementation)12.2 ( of)12.2 ( the)12.2 ( project)12.1 ( constitutes)12.2 ( an)12.2 ( important)12.1 ( component)12.2 ( of)12.2 ( the)49.1 ( )]TJ 0.059 Tc 0 -1.6 Td [(Company)12.3 (\222)12.2 (s)12.3 ( future)12.3 ( business)12.3 ( development)12.2 ( goal)12.3 ( and)12.2 ( is)12.3 ( conducive)12.3 ( to)12.2 ( consolidation)34 ( )]TJ 0.055 Tc 0 -1.6 Td [(and)12.2 ( expansion)12.2 ( of)12.2 ( the)12.2 ( market)12.2 ( share)12.2 ( of)12.2 ( its)12.2 ( principal)12.1 ( business)12.2 (,)12.2 ( so)12.2 ( as)12.2 ( to)12.1 ( enhance)12.2 ( its)30 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(comprehensive)8 ( )0.5 (competitive)8.1 ( )0.5 (advantage)8 (,)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (conducive)8 ( )0.5 (to)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 (\222)8 (s)8 ( )0.5 (long)8 (-)8 (term)8.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(development, and to give great promotion to its operating performance Th\ e Company\222s)-2 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(implementation)12.4 ( of)12.3 ( the)12.3 ( project)12.3 ( will)12.4 ( help)12.4 ( open)12.3 ( a)12.4 ( space)12.4 ( for)12.4 ( its)12.4 ( independent)12.3 ( brands)12.4 ( to)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (improve, thus enhancing its industry influence and comprehensive strengt\ h.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 364.8526 Tm [(2. )-1759.7 (Necessity and Feasibility of the Project)]TJ /T1_0 1 Tf 3.692 -3.2 Td [(\(1\) )-1318.7 (National industrial policies support sound development of the project)]TJ 0.039 Tc 0.07 Tw 10 0 0 10 184.252 300.8526 Tm [(At)12.5 ( present)12.6 (,)12.5 ( with)12.6 ( the)12.6 ( emergence)12.6 ( of)12.5 ( low)12.6 (-)12.5 (carbon)12.6 ( economy)12.6 ( globally)12.6 (,)12.5 ( developing)14 ( )]TJ 0.048 Tc 0 -1.6 Td [(new)12.2 ( energy)12.3 ( becomes)12.2 ( a)12.2 ( strategic)12.3 ( requirement)12.2 ( for)12.3 ( China)12.2 (\222)12.3 (s)12.2 ( current)12.3 ( and)12.3 ( future)23 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(energy)3 ( )0.5 (development)3 (.)3 ( )0.6 (Solar)3 ( )0.5 (energy)3 ( )0.5 (is)3 ( )0.5 (a)3 ( )0.5 (kind)3 ( )0.5 (of)3 ( )0.5 (clean)3 ( )0.5 (and)3 ( )0.5 (efficient)3 ( )0.5 (energy)3 (,)3 ( )0.5 (and)3 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(the)12.3 ( utilization)12.3 ( rates)12.4 ( of)12.4 ( solar)12.3 ( energy)12.3 ( in)12.4 ( some)12.3 ( developed)12.3 ( countries)12.4 ( in)12.3 ( Europe)24 ( )]TJ 0.051 Tc 0 -1.6 Td [(and)12.8 ( North)12.9 ( America)12.8 ( are)12.9 ( increasing)12.8 ( year)12.8 ( by)12.8 ( year)12.8 (.)12.8 ( China)12.8 ( has)12.8 ( also)12.9 ( made)12.8 ( great)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (achievements in solar energy utilization and has great market potential.\ )Tj 0.055 Tc 0.07 Tw 0 -3.2 Td [(Xi)12.4 ( Jinping)12.3 (,)12.4 ( General)12.4 ( Secretary)12.4 ( of)12.5 ( the)12.4 ( Communist)12.4 ( Party)12.4 ( of)12.4 ( China)12.4 (,)12.3 ( solemnly)30 ( )]TJ 0.069 Tc 0 -1.6 Td [(announced)12.5 ( at)12.6 ( the)12.5 ( General)12.5 ( Debate)12.5 ( of)12.5 ( the)12.5 ( 7)12.5 (5)12.5 (th)12.5 ( session)12.5 ( of)12.6 ( the)12.6 ( UN)12.5 ( General)43.9 ( )]TJ 0.073 Tc 0 -1.6 Td [(Assembly)12.1 ( that)12.2 ( \223)12.2 (China)12.2 ( will)12.2 ( scale)12.2 ( up)12.2 ( its)12.2 ( Intended)12.2 ( Nationally)12.2 ( Determined)48 ( )]TJ 0.045 Tc 0 -1.6 Td [(Contributions)12.4 ( by)12.3 ( adopting)12.3 ( more)12.4 ( vigorous)12.4 ( policies)12.4 ( and)12.4 ( measures)12.3 (.)12.4 ( We)12.4 ( aim)12.4 ( to)20 ( )]TJ 0 -1.6 Td [(have)12.2 ( CO)12.2 (2)12.1 ( emissions)12.2 ( peak)12.1 ( before)12.1 ( 2)12.2 (0)12.1 (3)12.1 (0)12.2 ( and)12.1 ( achieve)12.1 ( carbon)12.1 ( neutrality)12.2 ( before)20 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (2060\224. In the National \223Fourteenth Five-Year\224 Plan, it is propo\ sed that carbon )Tj 0.046 Tw 0 -1.6 Td (emissions intensity be reduced, places where conditions permit be suppor\ ted to )Tj 0.063 Tw 0 -1.6 Td (take the lead in reaching carbon emissions peak, and an action plan for \ carbon )Tj 0 Tw 0 -1.6 Td (emissions peak before 2030 be formulated.)Tj ET endstream endobj 921 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 283.5579 39.889 Tm (\226 I-1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 9 0 2.4115 9 69.9425 701.4656 Tm [(N)7 (o)7 (t)7 (e)7 (:)7 ( )-444.6 (In)7 ( )0.5 (case)7 ( )0.5 (of)6.9 ( )0.6 (any)7 ( )0.5 (discrepancy)7 ( )0.5 (between)7 ( )0.5 (the)7 ( )0.5 (Chinese)7.1 ( )0.5 (and)7 ( )0.6 (English)7 ( )0.5 (versions)7 ( )0.6 (of)7 ( )0.5 (this)7 ( )0.5 (appendix)7 (,)7 ( )0.5 (the)7.1 ( )0.5 (Chinese)7 ( )0.5 (version)7 ( )]TJ 0.025 Tc 0 Tw 3.507 -1.333 Td (shall prevail.)Tj 0.082 Tw 10 0 0 10 70.8661 657.4656 Tm (IRICO Group New Energy Company Limited* \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.082 Tw (\224\) has formulated the use of proceeds for )Tj 0 Tw 0 -1.6 Td (the public offering of A shares and conducted a feasibility analysis.)Tj /T1_1 1 Tf 0 -3.2 Td [(I. )-1870.7 (USE OF PROCEEDS)]TJ /T1_0 1 Tf 0.081 Tw 2.835 -3.2 Td (The Company intends to utilize the proceeds to be raised from the public\ offering of shares, after )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(deduction)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (issuance)4 ( )0.5 (costs)4 (,)4 ( )0.6 (entirely)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (projects)4 ( )0.5 (associated)4 ( )0.5 (with)3.9 ( )0.6 (the)4 ( )0.5 (Company)4 (\222)4 (s)4 ( )0.5 (principal)4 ( )]TJ 0 -1.6 Td [(business)4 ( )0.6 (and)4 ( )0.5 (as)3.9 ( )0.6 (the)4.1 ( )0.5 (working)4 ( )0.5 (capital)4 ( )0.5 (required)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (development)4 ( )0.5 (of)4 ( )0.6 (its)4 ( )0.5 (principal)4 ( )0.5 (business)4 (,)4 ( )0.5 (which)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (will specifically be invested into the following projects in order of pr\ iority:)Tj 10 0 2.6795 10 474.4934 497.4655 Tm (Unit: 0\222000)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 425.4468 410.2763 cm 0 0 m 99.463 0 l S Q q 1 0 0 1 425.4468 356.607 cm 0 0 m 99.463 0 l S Q q 1 0 0 1 425.4468 334.9377 cm 0 0 m 99.463 0 l S Q q 1 0 0 1 425.4468 410.5263 cm 0 0 m 0 69.169 l S Q q 1 0 0 1 425.4468 356.857 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 425.4468 335.1877 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 425.4468 313.5184 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 425.4468 479.9456 cm 0 0 m 99.463 0 l S Q q 1 0 0 1 425.4468 313.2684 cm 0 0 m 99.463 0 l S Q q 1 0 0 1 524.6594 410.5263 cm 0 0 m 0 69.169 l S Q q 1 0 0 1 524.6594 356.857 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 524.6594 335.1877 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 524.6594 313.5184 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 130.6437 479.9456 cm 0 0 m 294.803 0 l S Q q 1 0 0 1 130.6437 410.2763 cm 0 0 m 294.803 0 l S Q q 1 0 0 1 130.6437 356.607 cm 0 0 m 294.803 0 l S Q q 1 0 0 1 99.2126 479.9456 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 99.4626 410.5263 cm 0 0 m 0 69.169 l S Q q 1 0 0 1 130.6437 410.5263 cm 0 0 m 0 69.169 l S Q q 1 0 0 1 99.2126 410.2763 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 99.4626 356.857 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 130.6437 356.857 cm 0 0 m 0 53.169 l S Q q 1 0 0 1 99.2126 356.607 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 99.4626 335.1877 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 130.6437 335.1877 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 99.2126 334.9377 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 99.4626 313.5184 cm 0 0 m 0 21.169 l S Q q 1 0 0 1 130.6437 334.9377 cm 0 0 m 294.803 0 l S Q q 1 0 0 1 99.2126 313.2684 cm 0 0 m 31.431 0 l S Q q 1 0 0 1 130.6437 313.2684 cm 0 0 m 294.803 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10 0 0 10 107.4432 439.7982 Tm (No.)Tj 0 Tw 14.077 0 Td (Project name)Tj 19.63 2.4 Td (Amount to be)Tj 0.21 -1.6 Td ( invested out)Tj -0.289 -1.6 Td (of proceeds to)Tj 1.103 -1.6 Td (be raised)Tj /T1_0 1 Tf 0 Tc -34.22 -2.05 Td (1)Tj 0.025 Tc 2.093 -0.117 Td [(U)0.5 (l)0.5 (t)0.5 (r)0.5 (a)0.5 (-)0.5 (t)0.5 (h)0.5 (i)0.5 (n)0.5 ( )0.5 (a)0.6 (nd)0.5 ( )0.6 (hi)0.6 (gh)0.5 (-)0.6 (tr)0.6 (a)0.5 (n)0.5 (s)0.5 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (v)0.5 (i)0.5 (t)0.5 (y)0.5 ( )0.5 (p)0.5 (h)0.5 (o)0.5 (t)0.5 (o)0.5 (v)0.5 (o)0.5 (l)0.5 (t)0.5 (a)0.5 (i)0.5 (c)0.5 ( )0.5 (g)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 ( )0.5 (p)0.5 (h)0.5 (a)0.5 (s)0.6 (e)0.5 ( )0.5 (I)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.5 (c)0.5 (t )]TJ 0 -1.6 Td (of Jiangxi IRICO Photovoltaic Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <03EA04130A7908000388037F03DE082202AE0321>Tj /T1_0 1 Tf (\) )Tj 0 Tw 0 -1.6 Td (in Shangrao)Tj -0.025 Tw 31.795 3.2 Td (150,000.00)Tj 0 Tc 0 Tw -33.888 -5.25 Td (2)Tj 0.025 Tc 2.093 -0.117 Td (Replenishment of working capital)Tj -0.025 Tw 32.057 0 Td (50,000.00)Tj /T1_1 1 Tf -20.349 -2.167 Td (Total)Tj 20.086 0 Td (200,000.00)Tj /T1_0 1 Tf 0.011 Tw -35.222 -3.523 Td (In the event that the actual net proceeds \(after deduction of the issua\ nce costs\) to be raised from the )Tj 0.054 Tw 0 -1.6 Td (Offering were unable to meet the fund requirements of the abovementioned\ projects, the Company )Tj 0.043 Tc 0.07 Tw 0 -1.6 Td [(will)12.6 ( make)12.7 ( up)12.6 ( the)12.6 ( shortfall)12.6 ( through)12.7 ( the)12.7 ( use)12.6 ( of)12.6 ( bank)12.7 ( loans)12.7 ( or)12.7 ( self)12.6 (-)12.7 (owned)12.6 ( funds)12.6 (.)12.6 ( In)12.6 ( the)12.7 ( event)12.6 ( that)18 ( )]TJ 0.045 Tc 0 -1.6 Td [(t)0.5 (he)13 ( a)0.5 (mo)0.5 (un)0.5 (t)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( a)0.5 (c)0.5 (tu)0.5 (al)13 ( n)0.5 (et)13 ( p)0.5 (ro)0.5 (ce)0.5 (e)0.5 (ds)13 ( t)0.5 (o)12.9 ( )0.5 (be)13 ( r)0.5 (a)0.5 (is)0.5 (ed)13 ( f)0.5 (ro)0.5 (m)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (O)0.5 (ff)0.5 (er)0.5 (in)0.5 (g)12.9 ( )0.5 (e)0.5 (xc)0.5 (ee)0.5 (ds)13 ( t)0.5 (he)13 ( )0.5 (fu)0.5 (nd)12.9 ( )0.5 (d)0.5 (em)0.5 (an)0.5 (d)20 ( )]TJ 0.039 Tc 0 -1.6 Td [(of)12.6 ( the)12.6 ( abovementioned)12.7 ( projects)12.6 (,)12.7 ( the)12.6 ( Company)12.6 ( will)12.6 ( make)12.6 ( reasonable)12.6 ( use)12.6 ( of)12.7 ( the)12.6 ( surplus)12.6 ( upon)12.6 ( the)14.1 ( )]TJ 0.046 Tc 0 -1.6 Td [(performance)12.5 ( of)12.4 ( corresponding)12.4 ( legal)12.5 ( procedures)12.4 ( in)12.5 ( accordance)12.5 ( with)12.5 ( State)12.6 ( laws)12.5 (,)12.5 ( regulations)12.5 ( and)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (relevant requirements by the China Securities Regulatory Commission and \ the stock exchange.)Tj 0.007 Tw 0 -3.2 Td [(In )0.5 (case of )0.5 (any )0.5 (inconsistency )0.5 (between )0.5 (the timing )0.5 (of availability )0.5 (of the )0.5 (proceeds to )0.5 (be )0.5 (raised from )0.5 (the )]TJ 0.064 Tw 0 -1.6 Td (Offering and the timing of the fund demand of abovementioned investment \ projects, the Company )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(may)2 ( )0.5 (make)2 ( )0.5 (investment)2 ( )0.5 (in)2 ( )0.5 (those)2 ( )0.5 (projects)2 ( )0.5 (with)2 ( )0.5 (its)2 ( )0.5 (self)2 (-)2 (owned)2 ( )0.5 (funds)2 ( )0.5 (or)2 ( )0.5 (bank)2 ( )0.5 (loans)2 ( )0.5 (first)2 ( )0.5 (based)1.9 ( )0.5 (on)2 ( the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (actual progress of abovementioned investment projects, which will then b\ e replaced by the proceeds )Tj 0 -1.6 Td (to be raised from the Offering upon their availability.)Tj ET endstream endobj 920 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 28 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm [(VIII. )-295.7 (ADDITIONAL INFORMATION)]TJ /T1_0 1 Tf 2.835 -3.2 Td (Your attention is drawn to the additional information set out in the app\ endices to this circular.)Tj /T1_1 1 Tf 0.049 Tc 0.07 Tw 0 -3.2 Td [(Shareholders)12.7 ( and)12.7 ( potential)12.7 ( investors)12.8 ( should)12.7 ( be)12.7 ( aware)12.7 ( that)12.7 ( there)12.7 ( is)12.7 ( no)12.7 ( assurance)12.7 ( that)12.7 ( the)24.1 ( )]TJ 0.043 Tc 0 -1.6 Td [(Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.5 ( will)12.5 ( proceed)12.5 (.)12.4 ( The)12.4 ( Proposed)12.5 ( A)12.5 ( Share)12.5 ( Offering)12.5 ( is)12.4 ( subject)12.5 ( to)12.4 ( the)18.1 ( )]TJ 0.064 Tc 0 -1.6 Td [(approval)12.3 ( of)12.3 (,)12.4 ( among)12.3 ( others)12.3 (,)12.3 ( the)12.3 ( Shareholders)12.4 (,)12.3 ( the)12.4 ( CSRC)12.4 ( and)12.4 ( other)12.3 ( relevant)12.3 ( regulatory)39 ( )]TJ 0.025 Tc 0 -1.6 Td (authorities. Shareholders and potential investors should exercise cautio\ n when dealing in the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(Shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 (.)7 ( )0.5 (The)7.1 ( )0.5 (Company)7 ( )0.5 (will)7 ( )0.5 (make)7 ( )0.5 (further)7 ( )0.5 (announcement)7 (\()7 (s)7 (\))7 ( )0.5 (in)7 ( )0.5 (respect)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (Proposed A Share Offering pursuant to all applicable requirements under \ the Listing Rules as )Tj 0 Tw 0 -1.6 Td (and when appropriate.)Tj /T1_0 1 Tf 26.543 -3.2 Td (By order of the Board)Tj /T1_1 1 Tf -5.906 -1.6 Td (IRICO Group New Energy Company Limited*)Tj 7.973 -1.6 Td (Si Yuncong)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 389.4026 476.0746 Tm (Chairman)Tj 9 0 0 9 70.8661 448.0746 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 448.0746 Tm (For identification purpose only)Tj ET endstream endobj 918 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 209.6076 753.0579 Tm (LETTER FROM THE BOARD)Tj ET endstream endobj 923 0 obj <> endobj 924 0 obj <> endobj 925 0 obj <>stream HlS LWeyZuuVg'ZLB (UQ],. (EC[ڨmMm'Rc&3ԶI޽/saFj=#kΘ,wgd<.E2J48\ޟI]5PJtq8YAI<ýCbbL'0OLr;>&fm Wff}WT E.*0x[*y̤2~e%#^ud+YRHԹw]>܍c W'>;@اu7j-h*UNw5HسY.Ae7pWr/gjЗv~e (q endstream endobj 919 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 27 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.068 Tw 10 0 0 10 99.2126 716.0046 Tm (Zhongdian IRICO, IRICO Group and Rui Bou Electronics \(HK\) Limited shal\ l abstain from voting )Tj 0.031 Tw 0 -1.6 Td (on the proposal on the confirmation of related party transactions under \ the A share regulatory rules )Tj 0.043 Tw 0 -1.6 Td (during the reporting period. For the avoidance of doubt, apart from the \ resolution in relation to the )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(related)8 ( )0.5 (party)8.1 ( )0.5 (transactions)8 (,)8 ( )0.5 (the)8 ( )0.5 (abovementioned)8 ( )0.5 (parties)8 ( )0.5 (are)8 ( )0.5 (not)8 ( )0.5 (required)8 ( )0.5 (to)8 ( )0.5 (abstain)8 ( )0.5 (from)8 ( )0.5 (voting)8 ( )0.5 (on)8 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (any other resolutions at the EGM and/or the Class Meetings. Save as ment\ ioned above, to the best )Tj 0 Tw 0 -1.6 Td (of the Directors\222 knowledge, information and belief, none of the othe\ r Shareholders will be required )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(to)9 ( )0.5 (abstain)9 ( )0.5 (from)9 ( )0.5 (voting)9 ( )0.5 (on)9 ( )0.5 (any)9 ( )0.5 (resolution)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (EGM)9 ( )0.5 (and)9 (/)9 (or)9 ( )0.5 (the)9 ( )0.6 (Class)9 ( )0.5 (Meetings)9 ( )0.5 (according)9 ( )0.5 (to)9 ( )0.6 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Listing Rules as of the Latest Practicable Date.)Tj /T1_1 1 Tf 1.124 Tw -2.835 -3.2 Td (VI. RECOMMENDATIONS)Tj /T1_0 1 Tf 0.071 Tw 2.835 -3.2 Td (Based on the relevant information disclosed herein, the Directors believ\ e that, all of the proposals )Tj 0.064 Tc 0.07 Tw 0 -1.6 Td [(as)12.7 ( set)12.7 ( out)12.7 ( in)12.8 ( the)12.8 ( notices)12.7 ( of)12.8 ( the)12.8 ( EGM)12.7 (,)12.8 ( the)12.8 ( H)12.8 ( Shareholders)12.8 (\222)12.7 ( Class)12.8 ( Meeting)12.8 ( and)12.8 ( the)12.8 ( Domestic)39 ( )]TJ 0.049 Tc 0 -1.6 Td [(Shareholders)12.6 (\222)12.5 ( Class)12.5 ( Meeting)12.5 ( for)12.5 ( Shareholders)12.6 (\222)12.5 ( consideration)12.5 ( and)12.6 ( approval)12.5 ( are)12.5 ( in)12.6 ( the)12.6 ( interests)24 ( )]TJ 0.042 Tc 0 -1.6 Td [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)13 ( )0.5 (a)0.6 (s)13 ( )0.6 (a)13 ( )0.6 (w)0.5 (h)0.5 (o)0.6 (l)0.5 (e)13.1 (.)13 ( )0.5 (A)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.6 (g)0.5 (l)0.5 (y)13.1 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.6 (r)0.5 (e)0.5 (c)0.6 (o)0.5 (m)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (t)0.5 (h)0.6 (e)17 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (Shareholders vote in favor of the proposals at the EGM, the H Shareholde\ rs\222 Class Meeting and the )Tj 0 Tw 0 -1.6 Td (Domestic Shareholders\222 Class Meeting.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(VII. )-709.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.5 ( circular)12.4 (,)12.5 ( for)12.5 ( which)12.5 ( the)12.5 ( Directors)12.5 ( collectively)12.4 ( and)12.4 ( individually)12.5 ( accept)12.5 ( full)12.5 ( responsibility)12.5 (,)27 ( )]TJ 0.072 Tc 0 -1.6 Td [(includes)12.8 ( particulars)12.9 ( given)12.9 ( in)12.8 ( compliance)12.9 ( with)12.9 ( the)12.9 ( Listing)12.9 ( Rules)12.9 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( giving)47 ( )]TJ 0.045 Tc 0 -1.6 Td [(information)12.8 ( with)12.8 ( regard)12.8 ( to)12.8 ( the)12.8 ( Company)12.8 (.)12.8 ( The)12.8 ( Directors)12.7 (,)12.8 ( having)12.8 ( made)12.8 ( all)12.8 ( reasonable)12.8 ( enquiries)12.8 (,)20 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(c)0.5 (onf)0.5 (ir)0.5 (m)11 ( )0.5 (th)0.5 (at)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (the)11 ( )0.5 (b)0.5 (e)0.5 (st)11 ( )0.5 (of)11 ( )0.5 (t)0.5 (he)0.5 (ir)11 ( )0.5 (k)0.5 (no)0.5 (wl)0.5 (ed)0.5 (ge)11 ( )0.5 (a)0.5 (nd)11 ( )0.5 (be)0.5 (li)0.5 (ef)11 (,)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (i)0.5 (nf)0.5 (or)0.5 (ma)0.5 (tio)0.5 (n)11 ( )0.5 (co)0.5 (nt)0.5 (ai)0.5 (ne)0.5 (d)11 ( )0.5 (in)11 ( )0.5 (th)0.5 (is)11 ( )0.5 (c)0.5 (ir)0.5 (cu)0.5 (la)0.5 (r)11 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.6 Td (is accurate and complete in all material respects and not misleading or \ deceptive, and there are no )Tj 0 Tw 0 -1.6 Td (other matters the omission of which would make any statement herein or t\ his circular misleading.)Tj ET endstream endobj 917 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 26 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 126.6354 716.6877 Tm (Notes:)Tj 0.03 Tc 0.078 Tw 9 0 0 9 127.5591 692.6877 Tm [(1)5 (.)5 ( )-1991.6 (A)0.5 (s)5 ( )0.5 (a)0.6 (t)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.6 (L)0.5 (a)0.5 (t)0.6 (e)0.5 (s)0.5 (t)5 ( )0.5 (P)0.6 (r)0.5 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (c)0.6 (a)0.5 (b)0.5 (l)0.6 (e)5 ( )0.5 (D)0.5 (a)0.6 (t)0.5 (e)5 (,)5 ( )0.5 (I)0.5 (R)0.6 (I)0.5 (C)0.5 (O)5.1 ( )0.5 (G)0.5 (r)0.5 (o)0.6 (u)0.5 (p)5 ( )0.5 (i)0.5 (s)5 ( )0.5 (a)5 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.6 (t)0.5 (i)0.5 (a)0.5 (l)5 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.5 (r)5.1 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5.1 ( )0.5 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)5 (,)5 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (therefore, the Shares held by it are not deemed as being in public hands\ .)Tj 0.061 Tc 0.07 Tw -3.15 -2.667 Td [(2)36 (.)36 ( )-1968.6 (As)12.1 ( at)12.2 ( the)12.2 ( Latest)12.1 ( Practicable)12.1 ( Date)12.1 (,)12.2 ( Rui)12.1 ( Bou)12.1 ( Electronics)12.1 ( \()12.1 (HK)12.1 (\))12.2 ( Limited)12.2 ( is)12.1 ( a)12.1 ( wholly)12.2 (-)12.1 (owned)36 ( )]TJ 0.025 Tc 0.076 Tw 3.15 -1.333 Td [(subsidiary )0.5 (of )0.6 (IRICO )0.5 (Group, )0.6 (therefore, )0.5 (the )0.5 (Shares )0.6 (held )0.5 (by )0.6 (it )0.6 (are )0.6 (not )0.6 (deemed )0.5 (as )0.6 (being )0.5 (in )0.5 (public )]TJ -0.025 Tw 0 -1.333 Td (hands.)Tj 0.065 Tc 0.07 Tw -3.15 -2.667 Td [(3)40 (.)40 ( )-1964.6 (As)12.3 ( at)12.2 ( the)12.2 ( Latest)12.2 ( Practicable)12.3 ( Date)12.2 (,)12.2 ( Zhongdian)12.2 ( IRICO)12.3 ( is)12.2 ( a)12.3 ( substantial)12.2 ( Shareholder)12.2 ( of)12.2 ( the)40 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.333 Td (Company, therefore, the Shares held by it are not deemed as being in pub\ lic hands.)Tj 0.022 Tc 10 0 0 10 127.5591 564.6876 Tm [(As at the Latest Practicable Date, based on the publicly available infor\ mation of the Company)-3 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(and)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (Directors)6 (\222)6.1 ( knowledge)6 (,)6 ( )0.5 (more)6.1 ( )0.5 (than)6 ( )0.5 (2)6 (5)6 (%)6 ( )0.6 (of)6 ( )0.5 (the)6 ( )0.5 (issued)6 ( )0.5 (Shares)6 ( )0.5 (of)6.1 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (\()6 (all)6 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.6 Td (being H Shares\) were held by the public which satisfies the public floa\ t requirements under )Tj 0 Tw 0 -1.6 Td (the Listing Rules.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Assuming)4 ( )0.5 (that)4 ( )0.5 (all)4 ( )0.5 (5)4 (8)4 (,)4 (7)4.1 (8)4 (0)4 (,)4 (0)4 (0)4 (0)4 ( )0.5 (A)4 ( )0.5 (Shares)4 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.6 (Proposed)4 ( )0.5 (A)4 ( )0.5 (Share)4 ( )0.5 (Offering)4 ( )0.5 (are)4 ( )0.5 (approved)4 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(to)12.3 ( be)12.4 ( issued)12.4 ( to)12.3 ( non)12.4 (-)12.4 (connected)12.4 ( persons)12.4 ( of)12.3 ( the)12.3 ( Company)12.3 ( and)12.3 ( there)12.4 ( are)12.3 ( no)12.3 ( changes)12.4 ( in)12.4 ( the)27 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (share capital of the Company prior to the completion of the Proposed A S\ hare Offering, the )Tj 0.053 Tw 0 -1.6 Td (public float percentage of the A Shares and H Shares of the Company imme\ diately after the )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(completion)12.4 ( of)12.4 ( the)12.4 ( Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.5 ( will)12.4 ( be)12.5 ( approximately)12.4 ( 4)12.4 (3)12.4 (.)12.4 (8)12.5 (2)12.4 (%)12.4 (,)12.4 ( which)12.4 ( will)20 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (satisfy the requirements under Rule 8.08 of the Listing Rules. The Compa\ ny undertakes that )Tj 0 Tw 0 -1.6 Td (it will comply with the public float requirements under the Listing Rule\ s.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(As)12.2 ( at)12.2 ( the)12.2 ( Latest)12.2 ( Practicable)12.2 ( Date)12.2 (,)12.1 ( the)12.2 ( Company)12.2 ( has)12.2 ( not)12.1 ( entered)12.1 ( into)12.2 ( or)12.2 ( proposed)12.2 ( to)12.1 ( enter)15 ( )]TJ 0.05 Tc 0 -1.6 Td [(into)12.7 ( any)12.7 ( agreement)12.7 ( with)12.8 ( any)12.7 ( connected)12.7 ( persons)12.7 ( of)12.7 ( the)12.7 ( Company)12.8 ( in)12.8 ( connection)12.8 ( with)12.7 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (subscription for A Shares.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(3. )-1759.7 (Fundraising Activities in the Past Twelve Months)]TJ /T1_0 1 Tf 0.023 Tc 2.835 -3.2 Td [(The Company did not conduct any fundraising activity involving the issue\ of equity securities)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (within 12 months immediately prior to the date of this circular.)Tj /T1_1 1 Tf -5.669 -3.2 Td [(V. )-1537.7 (EGM AND CLASS MEETINGS)]TJ /T1_0 1 Tf 0.05 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.7 ( EGM)12.6 (,)12.6 ( the)12.7 ( H)12.6 ( Shareholders)12.6 (\222)12.6 ( Class)12.6 ( Meeting)12.7 ( and)12.6 ( the)12.6 ( Domestic)12.7 ( Shareholders)12.6 (\222)12.7 ( Class)12.7 ( Meeting)25 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(will)10 ( )0.5 (be)10 ( )0.5 (held)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (conference)10 ( )0.5 (room)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.6 (at)10 ( )0.5 (No)10 (.)10 ( )0.5 (1)10 ( )0.5 (Caihong)9.9 ( )0.6 (Road)10 (,)10 ( )0.5 (Xianyang)10 (,)10 ( )0.5 (Shaanxi)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(Province)12.2 (,)12.2 ( the)12.1 ( PRC)12.1 ( at)12.2 ( 9)12.2 (:)12.2 (0)12.1 (0)12.2 ( a)12.2 (.)12.1 (m)12.2 (.)12.2 (,)12.1 ( 1)12.2 (0)12.1 (:)12.2 (0)12.2 (0)12.2 ( a)12.2 (.)12.2 (m)12.1 (.)12.2 ( \()12.2 (or)12.2 ( immediately)12.2 ( after)12.1 ( conclusion)12.1 ( of)12.2 ( the)12.1 ( EGM)12.2 ( or)12.2 ( any)13 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (adjournment thereof\) and 10:30 a.m. \(or immediately after conclusion o\ f the H Shareholders\222 Class )Tj 0.031 Tw 0 -1.6 Td (Meeting or any adjournment thereof\), respectively, on Wednesday, 15 Dec\ ember 2021. The notices )Tj 0.028 Tw 0 -1.6 Td (of the EGM, the H Shareholders\222 Class Meeting and the Domestic Shareh\ olders\222 Class Meeting are )Tj 0 Tw 0 -1.6 Td (set out on pages EGM-1 to DCM-3 of this circular.)Tj ET endstream endobj 865 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 866 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 867 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 868 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 869 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 930 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm [(2. )-1759.7 (Effects of the Proposed A Share Offering on Shareholding Structure of th\ e Company)]TJ /T1_0 1 Tf 0.029 Tc 0.079 Tw 2.835 -3.2 Td [(The)4 ( )0.5 (8)4 (0)4 (,)4 (0)4 (7)4.1 (3)3.9 (,)4.1 (4)4 (0)4 (0)4 ( )0.5 (existing)4 ( )0.5 (Domestic)4 ( )0.5 (Shares)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )0.5 (converted)4 ( )0.5 (into)4 ( )0.5 (A)4 ( )0.5 (Shares)4 ( )]TJ 0 -1.6 Td [(on)4 ( )0.5 (the)4 ( )0.5 (date)4.1 ( )0.5 (of)4 ( )0.5 (completion)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.6 (Proposed)4 ( )0.5 (A)4 ( )0.5 (Share)4.1 ( )0.5 (Offering)4 (.)4 ( )0.5 (For)4 ( )0.5 (reference)4 ( )0.5 (and)4 ( )0.5 (illustration)4 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(purposes)12.6 (,)12.5 ( assuming)12.6 ( that)12.6 ( \()12.6 (i)12.6 (\))12.6 ( all)12.6 ( 5)12.6 (8)12.6 (,)12.6 (7)12.5 (8)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 ( A)12.6 ( Shares)12.6 ( under)12.6 ( the)12.6 ( Proposed)12.5 ( A)12.6 ( Share)12.6 ( Offering)13 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(are)11 ( )0.5 (approved)11 ( )0.5 (to)10.9 ( )0.6 (be)11 ( )0.5 (issued)11 ( )0.5 (to)11 ( )0.5 (non)11 (-)11 (connected)11 ( )0.5 (persons)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 (,)11 ( )0.5 (and)11 ( )0.5 (\()11 (ii)11 (\))11 ( )0.5 (there)11 ( )0.5 (are)11 ( )0.5 (no)11 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td (changes in the share capital of the Company prior to the completion of t\ he Proposed A Share )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(O)0.5 (ff)0.5 (e)0.5 (ri)0.5 (ng)11 (,)11 ( )0.5 (t)0.5 (he)11.1 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (ho)0.5 (ld)0.5 (in)0.5 (g)11 ( )0.5 (s)0.5 (tr)0.5 (uc)0.5 (t)0.5 (ur)0.5 (e)11 ( )0.5 (of)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)11 ( )0.5 (a)0.5 (s)11 ( )0.5 (a)0.5 (t)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (La)0.5 (t)0.5 (es)0.5 (t)11 ( )0.5 (Pr)0.5 (a)0.5 (c)0.5 (ti)0.5 (ca)0.5 (b)0.5 (le)11 ( )0.5 (D)0.5 (a)0.5 (te)11 ( )0.5 (a)0.5 (n)0.5 (d)10.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (immediately after the completion of the Proposed A Share Offering is set\ out as follows:)Tj /T1_1 1 Tf 8 0 0 10 287.3993 556.0747 Tm (As at the )Tj -3.285 -1.6 Td (Latest Practicable Date)Tj 14.767 1.6 Td (Immediately after the completion of the )Tj 2.812 -1.6 Td (Proposed A Share Offering)Tj -17.853 -4.8 Td (Number of )Tj -0.025 Tw 1.824 -1.6 Td (Shares)Tj 6.311 4.8 Td (Approximate )Tj 0 Tw -1.815 -1.6 Td (percentage of the )Tj -0.083 -1.6 Td (total issued share )Tj -0.025 Tw 4.775 -1.6 Td (capital)Tj 0 Tw 7.414 1.6 Td (Number of )Tj -0.025 Tw 1.824 -1.6 Td (Shares)Tj 6.311 4.8 Td (Approximate )Tj 0 Tw -1.815 -1.6 Td (percentage of the )Tj -0.083 -1.6 Td (total issued share )Tj -0.025 Tw 4.775 -1.6 Td (capital)Tj 0 Tw -45.859 -3.2 Td (Domestic Shares)Tj /T1_0 1 Tf 0 -1.6 Td (IRICO Group )Tj 4.664 0 1.5621 5.83 175.5763 432.0747 Tm (note 1)Tj -0.025 Tw 8 0 0 10 259.838 428.0747 Tm (80,073,400)Tj 10.73 0 Td (45.41%)Tj 0 Tc 0 Tw 11.921 0 Td (\226)Tj 9.213 0 Td (\226)Tj ET 0 0 0 1 K 0.5 w q 1 0 0 1 235.2758 424.0456 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 229.6065 425.0656 Tm ( )Tj ET q 1 0 0 1 308.9766 424.0456 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 303.3073 425.0656 Tm ( )Tj ET q 1 0 0 1 382.6774 424.0456 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 377.0081 425.0656 Tm ( )Tj ET q 1 0 0 1 456.3782 424.0456 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 450.7089 425.0656 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 8 0 0 10 127.5594 393.0656 Tm (Sub-total)Tj 16.535 0 Td (80,073,400)Tj 10.563 0 Td (45.41%)Tj 0 Tc 0 Tw 12.088 0 Td (\226)Tj 9.213 0 Td (\226)Tj ET 2.5 w q 1 0 0 1 235.2759 387.8821 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 235.2759 384.5496 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 229.6066 385.4021 Tm ( )Tj ET 2.5 w q 1 0 0 1 308.9767 387.8821 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 308.9767 384.5496 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 303.3074 385.4021 Tm ( )Tj ET 2.5 w q 1 0 0 1 382.6775 387.8821 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 382.6776 384.5496 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 377.0082 385.4021 Tm ( )Tj ET 2.5 w q 1 0 0 1 456.3783 387.8821 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 456.3783 384.5496 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 450.709 385.4021 Tm ( )Tj 0.025 Tc 8 0 0 10 127.5595 353.4021 Tm (A Shares)Tj /T1_0 1 Tf 0 -1.6 Td (IRICO Group )Tj 4.664 0 1.5621 5.83 175.5767 341.4021 Tm (note 1)Tj 0 Tc 8 0 0 10 293.6383 337.4021 Tm (\226)Tj 9.213 0 Td (\226)Tj 0.025 Tc -0.025 Tw 4.988 0 Td (80,073,400)Tj 10.73 0 Td (34.06%)Tj 0 Tw -45.69 -1.6 Td (Public Shareholders)Tj 0 Tc 20.76 0 Td (\226)Tj 9.213 0 Td (\226)Tj 0.025 Tc -0.025 Tw 4.988 0 Td (58,780,000)Tj 10.73 0 Td (25.00%)Tj ET 0.5 w q 1 0 0 1 235.2761 317.373 cm 0 0 m 62.362 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 229.6068 318.393 Tm ( )Tj ET q 1 0 0 1 308.9769 317.373 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 303.3076 318.393 Tm ( )Tj ET q 1 0 0 1 382.6777 317.373 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 377.0084 318.393 Tm ( )Tj ET q 1 0 0 1 456.3785 317.373 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 450.7092 318.393 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 8 0 0 10 127.5597 286.393 Tm (Sub-total)Tj 0 Tc 0 Tw 20.76 0 Td (\226)Tj 9.213 0 Td (\226)Tj 0.025 Tc -0.025 Tw 4.463 0 Td (138,853,400)Tj 11.088 0 Td (59.06%)Tj ET 2.5 w q 1 0 0 1 235.2763 281.2095 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 235.2763 277.877 cm 0 0 m 62.362 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 229.607 278.7295 Tm ( )Tj ET 2.5 w q 1 0 0 1 308.977 281.2095 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 308.9771 277.877 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 303.3077 278.7295 Tm ( )Tj ET 2.5 w q 1 0 0 1 382.6778 281.2095 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 382.6779 277.877 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 377.0085 278.7295 Tm ( )Tj ET 2.5 w q 1 0 0 1 456.3786 281.2095 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 456.3786 277.877 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 450.7093 278.7295 Tm ( )Tj 0.025 Tc 8 0 0 10 127.5598 246.7295 Tm (H Shares)Tj /T1_0 1 Tf 0 -1.6 Td (Rui Bou Electronics \(HK\) )Tj -0.025 Tw 1 -1.6 Td (Limited )Tj 0 Tw 4.664 0 1.5621 5.83 163.8974 218.7295 Tm (note 2)Tj -0.025 Tw 8 0 0 10 264.0386 214.7295 Tm (7,556,500)Tj 10.73 0 Td (4.29%)Tj 7.696 0 Td (7,556,500)Tj 10.73 0 Td (3.21%)Tj 0 Tw -46.215 -1.6 Td (Zhongdian IRICO )Tj 4.664 0 1.5621 5.83 190.601 202.7295 Tm (note 3)Tj -0.025 Tw 8 0 0 10 259.8387 198.7295 Tm (44,444,300)Tj 10.73 0 Td (25.21%)Tj 7.696 0 Td (44,444,300)Tj 10.73 0 Td (18.90%)Tj 0 Tw -45.69 -1.6 Td (Public Shareholders)Tj -0.025 Tw 16.535 0 Td (44,247,870)Tj 10.73 0 Td (25.09%)Tj 7.696 0 Td (44,247,870)Tj 10.73 0 Td (18.82%)Tj /T1_1 1 Tf -45.69 -1.6 Td (Sub-total)Tj 16.535 0 Td (96,248,670)Tj 10.563 0 Td (54.59%)Tj 7.863 0 Td (96,248,670)Tj 10.563 0 Td (40.94%)Tj ET 0.5 w q 1 0 0 1 235.2764 162.7005 cm 0 0 m 62.362 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 229.6071 163.7204 Tm ( )Tj ET q 1 0 0 1 308.9772 162.7005 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 303.3079 163.7204 Tm ( )Tj ET q 1 0 0 1 382.678 162.7005 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 377.0087 163.7204 Tm ( )Tj ET q 1 0 0 1 456.3788 162.7005 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 450.7095 163.7204 Tm ( )Tj 0.025 Tc -0.025 Tw 8 0 0 10 127.56 131.7204 Tm (Total)Tj 16.01 0 Td (176,322,070)Tj 11.888 0 Td (100%)Tj 6.538 0 Td (235,102,070)Tj 10.563 0 Td (100.00%)Tj ET 2.5 w q 1 0 0 1 235.2766 126.5369 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 235.2766 123.2044 cm 0 0 m 62.362 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 292.1388 124.0569 Tm ( )Tj ET 2.5 w q 1 0 0 1 308.9773 126.5369 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 308.9774 123.2044 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 365.8395 124.0569 Tm ( )Tj ET 2.5 w q 1 0 0 1 382.6781 126.5369 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 382.6782 123.2044 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 439.5403 124.0569 Tm ( )Tj ET 2.5 w q 1 0 0 1 456.3789 126.5369 cm 0 0 m 62.362 0 l S Q 0.835 w q 1 0 0 1 456.3789 123.2044 cm 0 0 m 62.362 0 l S Q BT 10 0 0 10 513.2411 124.0569 Tm ( )Tj ET endstream endobj 929 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 24 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.057 Tw 10 0 0 10 99.2126 716.0046 Tm (The abovementioned changes are ultimately subject to the contents approv\ ed and registered by the )Tj 0 Tw 0 -1.6 Td (regulatory authorities.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(The)1 ( )0.5 (proposal)1 ( )0.5 (regarding)1 ( )0.5 (the)1 ( )0.5 (proposed)1 ( )0.5 (adjustment)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (business)1 ( )0.5 (scope)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (proposal)1 ( )0.5 (regarding)1 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(the)9 ( )0.5 (proposed)9 ( )0.5 (amendments)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Articles)9 ( )0.5 (of)9 ( )0.5 (Association)9 ( )0.5 (in)9.1 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (adjustment)9 ( )0.5 (of)9 ( )0.5 (business)9 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(scope)12.4 ( have)12.4 ( been)12.4 ( approved)12.4 ( by)12.3 ( the)12.4 ( Board)12.3 (,)12.4 ( respectively)12.4 (,)12.4 ( and)12.4 ( shall)12.4 ( be)12.4 ( submitted)12.4 ( to)12.4 ( the)12.3 ( EGM)12.3 ( for)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution and a specia\ l resolution, respectively.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(IV. )-1123.7 (OTHER INFORMATION IN RELATION TO THE PROPOSED A SHARE OFFERING)]TJ 2.835 -3.2 Td [(1. )-1759.7 (Reasons for and Benefits of the Proposed A Share Offering)]TJ /T1_0 1 Tf 0.048 Tw 2.835 -3.2 Td (The Directors consider that the Proposed A Share Offering will be benefi\ cial to enhance the )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(corporate)11 ( )0.5 (image)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (Company)11 (,)11 ( )0.5 (broaden)11 ( )0.5 (the)11 ( )0.5 (funding)11 ( )0.5 (channels)11.1 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 (,)11 ( )0.5 (increase)11.1 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(the)4 ( )0.5 (recognitions)4.1 ( of)4.1 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (capital)4 ( )0.5 (market)4 ( )0.5 (and)4 ( )0.5 (promote)4 ( )0.5 (the)4 ( )0.5 (business)4 ( )0.5 (growth)4 ( )0.5 (of)4 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(the)12.4 ( Company)12.3 (.)12.4 ( The)12.4 ( Directors)12.3 ( also)12.4 ( believe)12.4 ( that)12.4 ( the)12.3 ( Proposed)12.3 ( A)12.4 ( Share)12.4 ( Offering)12.3 ( can)12.4 ( enrich)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (Company)6 (\222)6 (s)6.1 ( )0.5 (liquidity)6 (,)6 ( )0.5 (lower)6 ( )0.5 (the)6 ( )0.5 (gearing)6 ( )0.5 (ratio)6 (,)6 ( )0.5 (optimise)6 ( )0.5 (the)6 ( )0.5 (capital)6 ( )0.5 (structure)6 (,)6 ( )0.5 (reduce)6 ( )0.5 (the)6.1 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(f)0.5 (in)0.5 (a)0.5 (nc)0.5 (ia)0.5 (l)13 ( r)0.5 (is)0.5 (ks)13 ( )0.5 (a)0.5 (nd)13 ( e)0.5 (nh)0.5 (a)0.5 (nc)0.5 (e)13 ( t)0.5 (he)13 ( )0.5 (pr)0.5 (o)0.5 (fi)0.5 (ta)0.5 (b)0.5 (il)0.5 (it)0.5 (y)12.9 (,)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (th)0.5 (e)0.5 (re)0.5 (f)0.5 (or)0.5 (e)13 ( b)0.5 (en)0.5 (e)0.5 (fi)0.5 (c)0.5 (ia)0.5 (l)12.9 ( )0.5 (to)13 ( )0.5 (th)0.5 (e)13 ( c)0.5 (on)0.5 (t)0.5 (in)0.5 (uo)0.5 (us)15 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(operation)3 ( )0.5 (and)3 ( )0.5 (development)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (and)3 ( )0.5 (is)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (interests)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shareholders as a whole.)Tj ET endstream endobj 928 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 23 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.028 Tc 0.08 Tw 10 0 0 10 99.2126 716.0046 Tm [(In)3 ( )0.5 (light)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (proposed)3 ( )0.5 (change)3 ( )0.5 (of)3 ( )0.5 (business)3 ( )0.5 (scope)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.6 (Company)3 (,)3 ( )0.5 (the)3 ( )0.5 (Board)3 ( )0.5 (proposes)3 ( )0.5 (to)3 ( )0.5 (amend)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the relevant clauses of the Articles of Association as follows:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 99.2126 682.4846 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 99.4626 663.8153 cm 0 0 m 0 18.419 l S Q q 1 0 0 1 312.061 682.4846 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 312.061 663.8153 cm 0 0 m 0 18.419 l S Q q 1 0 0 1 524.6594 663.8153 cm 0 0 m 0 18.419 l S Q q 1 0 0 1 99.2126 663.5653 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 99.4626 72.8961 cm 0 0 m 0 590.419 l S Q q 1 0 0 1 312.061 663.5653 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 312.061 72.8961 cm 0 0 m 0 590.419 l S Q q 1 0 0 1 524.6594 72.8961 cm 0 0 m 0 590.419 l S Q q 1 0 0 1 99.2126 72.6461 cm 0 0 m 212.848 0 l S Q q 1 0 0 1 312.061 72.6461 cm 0 0 m 212.848 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 10 0 0 10 105.1319 670.5046 Tm (Original)Tj 21.26 0 Td (Modified)Tj /T1_0 1 Tf 0 Tw -21.26 -1.892 Td (construction and operation of solar power )Tj 0 -1.3 Td (plants; research, development, production and )Tj 0 -1.3 Td (sale of photovoltaic glass, tempered glass, )Tj 0 -1.3 Td (coated glass, conductive glass, plate glass )Tj 0 -1.3 Td (and vacuum glass; research, development, )Tj 0 -1.3 Td (production and sale of solar cell chips, solar )Tj 0 -1.3 Td (modules and accessory products and silicon )Tj 0 -1.3 Td (materials; photovoltaic power generation )Tj 0 -1.3 Td (related businesses and research, development, )Tj 0 -1.3 Td (production and sale of energy storage batteries, )Tj 0 -1.3 Td (inverters, domestic smart grid and other )Tj 0 -1.3 Td (auxiliary products; processing and further )Tj 0 -1.3 Td (processing of quartz sand, a upstream material )Tj 0 -1.3 Td (for photovoltaic glass; research, development, )Tj 0 -1.3 Td (production and sale of power batteries and )Tj 0 -1.3 Td (the anode, cathode and upstream materials )Tj 0 -1.3 Td (of lithium battery; research, development, )Tj 0 -1.3 Td (production and sale of flat panel display )Tj 0 -1.3 Td (devices and their accessories and materials )Tj 0 -1.3 Td (and electronic products; self operated and )Tj 0 -1.3 Td (commissioned import and export business for )Tj 0 -1.3 Td (various commodities and technologies \(other )Tj 0 -1.3 Td (than commodities and technologies whose )Tj 0 -1.3 Td (dealing, import or export is restricted or )Tj 0 -1.3 Td (prohibited to operate by the State\); operation )Tj 0 -1.3 Td (of processing imported goods and \223Threeplus )Tj 0 -1.3 Td (one\224 business; foreign trade and entrepot trade; )Tj 0 -1.3 Td (research and development, manufacturing )Tj 0 -1.3 Td (and sale of computer hardware and software, )Tj 0 -1.3 Td (chemical products \(other than precursor and )Tj 0 -1.3 Td (hazardous chemical products\), information )Tj 0.02 Tc 0 -1.3 Td [(technology and industrial control system and its)-5 ( )]TJ 0.025 Tc 0 -1.3 Td (devices; processing and repairing machinery; )Tj 0 -1.3 Td (development of, training and consultation on )Tj 0 -1.3 Td (electronic information technology; acquisition )Tj 0 -1.3 Td (and processing of wastes \(other than hazardous )Tj 0 -1.3 Td (wastes, foreign usable wastes and scrapped )Tj 0 -1.3 Td (vehicles\) and sale of accumulated inventories; )Tj 0 -1.3 Td (research, development, production and sale )Tj 0 -1.3 Td (of new materials and high-tech products; )Tj 0 -1.3 Td (medical and health care services, elderly care )Tj 0 -1.3 Td (and health care services and health education )Tj 0 -1.3 Td (\(projects subject to approval as required by )Tj 0 -1.3 Td (the laws shall be operated with the approval of )Tj 0 -1.3 Td (relevant authorities\))Tj 21.26 57.2 Td (process research & development of and )Tj 0 -1.3 Td (production and sales of photovoltaic glass, )Tj 0 -1.3 Td (tempered glass, coated glass, conductive )Tj 0 -1.3 Td (glass, vacuum glass, photoelectric glass, )Tj 0 -1.3 Td (automotive glass, etc.; mining and further )Tj 0 -1.3 Td (processing of quartz sand, silicon-based )Tj 0 -1.3 Td (materials, nano-materials application and )Tj 0 -1.3 Td (research & development; self-construction )Tj 0 -1.3 Td (and self-management of solar photovoltaic )Tj 0 -1.3 Td (power stations; industrial waste gas, thermal )Tj 0 -1.3 Td (energy and carbon recycling; green integrated )Tj 0 -1.3 Td (intelligent manufacturing technology and )Tj 0 -1.3 Td (equipment research & development; self-)Tj 0 -1.3 Td (operated and agent import and export business )Tj 0 -1.3 Td (for various commodities and technologies )Tj 0 -1.3 Td (\(projects subject to approval as required by )Tj 0 -1.3 Td (the laws shall be operated with the approval of )Tj 0 -1.3 Td (relevant authorities\).)Tj ET endstream endobj 927 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 22 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.083 Tw 10 0 0 10 70.8661 716.0747 Tm [(III. )-959.7 (PROPOSED )0.5 (ADJUSTMENT )0.5 (OF )0.5 (BUSINESS )0.5 (SCOPE )0.5 (AND )0.5 (PROPOSED )0.5 (AMENDMENTS )0.5 (TO )]TJ 0 Tw 2.835 -1.6 Td (THE ARTICLES OF ASSOCIATION)Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -3.2 Td [(I)0.5 (n)13.1 ( )0.6 (o)0.5 (r)0.5 (d)0.6 (e)0.6 (r)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (h)0.5 (i)0.6 (g)0.5 (h)0.6 (l)0.5 (i)0.6 (g)0.5 (h)0.5 (t)13.1 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.5 (i)0.6 (n)0.5 (c)0.6 (i)0.5 (p)0.6 (a)0.5 (l)13.1 ( )0.5 (b)0.6 (u)0.5 (s)0.6 (i)0.5 (n)0.6 (e)0.5 (s)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 (,)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (s)0.6 (o)0.5 (r)0.6 (t)0.5 (s)13.1 ( )0.5 (o)0.6 (u)0.5 (t)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13.1 ( )0.5 (b)0.6 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.6 (s)14 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (scope based on current actual business activities, and plans to modify t\ he existing business scope. )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(The)3 ( )0.5 (modified)3 ( )0.5 (business)3 ( )0.5 (scope)3 ( )0.6 (is)3.1 (:)3 ( )0.5 (\223)3 (process)3 ( )0.5 (research)3 ( )0.5 (&)3 ( )0.5 (development)3 ( )0.5 (of)3 ( )0.5 (and)3 ( )0.5 (production)3.1 ( )0.5 (and)3 ( )0.5 (sales)3 ( )0.5 (of)3 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(photovoltaic)12.3 ( glass)12.3 (,)12.3 ( tempered)12.4 ( glass)12.3 (,)12.4 ( coated)12.3 ( glass)12.4 (,)12.3 ( conductive)12.3 ( glass)12.3 (,)12.4 ( vacuum)12.4 ( glass)12.3 (,)12.4 ( photoelectric)19 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.6 Td (glass, automotive glass, etc.; mining and further processing of quartz s\ and, silicon-based materials, )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(nano)12.7 (-)12.7 (materials)12.8 ( application)12.7 ( and)12.8 ( research)12.8 ( &)12.7 ( development)12.7 (;)12.7 ( self)12.7 (-)12.7 (construction)12.7 ( and)12.7 ( self)12.7 (-)12.7 (management)16 ( )]TJ 0.039 Tc 0 -1.6 Td [(of)12.7 ( solar)12.8 ( photovoltaic)12.8 ( power)12.8 ( stations)12.7 (;)12.8 ( industrial)12.8 ( waste)12.8 ( gas)12.8 (,)12.8 ( thermal)12.8 ( energy)12.8 ( and)12.8 ( carbon)12.8 ( recycling)12.7 (;)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(green)12.1 ( integrated)12.2 ( intelligent)12.1 ( manufacturing)12.2 ( technology)12.1 ( and)12.1 ( equipment)12.2 ( research)12.1 ( &)12.2 ( development)12.2 (;)19 ( )]TJ 0.05 Tc 0 -1.6 Td [(self)12.5 (-)12.5 (operated)12.5 ( and)12.5 ( agent)12.5 ( import)12.4 ( and)12.5 ( export)12.5 ( business)12.5 ( for)12.5 ( various)12.5 ( commodities)12.5 ( and)12.5 ( technologies)25 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (\(projects subject to approval as required by the laws shall be operated\ with the approval of relevant )Tj -0.025 Tw 0 -1.6 Td (authorities\)\224.)Tj ET endstream endobj 926 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 21 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 10 0 0 10 127.5591 716.0046 Tm [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)0.6 (s)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (a)0.6 (d)0.5 (j)0.5 (u)0.6 (s)0.5 (t)10 ( )0.5 (a)0.6 (n)0.5 (d)10 ( )0.5 (a)0.6 (m)0.5 (e)0.6 (n)0.5 (d)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )0.5 (W)0.6 (o)0.5 (r)0.5 (k)0.6 (i)0.5 (n)0.6 (g)10 ( )0.5 (R)0.5 (u)0.5 (l)0.6 (e)0.5 (s)10 ( )0.6 (f)0.5 (o)0.5 (r)10 ( )0.5 (I)0.6 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)10 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)10 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (r)0.5 (e)0.6 (d)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td [(approved )0.5 (at )0.5 (the )0.5 (EGM )0.5 (for )0.5 (the )0.5 (purpose )0.5 (of )0.5 (Proposed )0.5 (A )0.5 (Share )0.5 (Offering )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )]TJ 0.04 Tw 0 -1.6 Td (requirements under the relevant domestic and overseas laws, regulations \ or the requirements )Tj 0.06 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (nd)13 ( )0.5 (r)0.5 (ec)0.5 (o)0.5 (m)0.5 (me)0.5 (n)0.5 (da)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (re)0.5 (l)0.5 (e)0.5 (va)0.5 (n)0.5 (t)13 ( d)0.5 (o)0.5 (me)0.5 (s)0.5 (ti)0.5 (c)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (ov)0.5 (e)0.5 (rs)0.5 (e)0.5 (a)0.5 (s)13 ( g)0.5 (o)0.5 (ve)0.5 (r)0.5 (n)0.5 (me)0.5 (n)0.5 (t)13 ( d)0.5 (e)0.5 (pa)0.5 (r)0.5 (t)0.5 (me)0.5 (n)0.5 (ts)13 ( )0.5 (a)0.5 (nd)35 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (regulatory authorities, taking into account the actual circumstances of \ the Proposed A Share )Tj 0.05 Tw 0 -1.6 Td (Offering, including but not limited to making adjustments and amendments\ to the wordings, )Tj 0 Tw 0 -1.6 Td (sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0.053 Tc 0.07 Tw 0 -3.2 Td [(Please)12.6 ( refer)12.6 ( to)12.6 ( Appendix)12.6 ( XV)12.6 ( to)12.6 ( this)12.6 ( circular)12.6 ( for)12.6 ( the)12.6 ( full)12.6 ( text)12.6 ( of)12.6 ( the)12.6 ( Working)12.5 ( Rules)12.6 ( for)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Independent Directors.)Tj /T1_1 1 Tf 0.069 Tc 0.07 Tw -2.835 -3.2 Td [(1)44 (9)44 (.)44 ( )-1120.6 (P)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (al)13 ( )0.5 (o)0.6 (n)12.9 ( )0.6 (t)0.5 (he)13.1 ( )0.5 (C)0.5 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( o)0.5 (f)13 ( )0.5 (R)0.6 (e)0.5 (l)0.5 (at)0.6 (e)0.5 (d)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (T)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (A)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)44 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Regulatory Rules During the Reporting Period)Tj /T1_0 1 Tf 0.064 Tc 0.07 Tw 0 -3.2 Td [(The)12.3 ( Board)12.2 ( has)12.3 ( reviewed)12.3 ( the)12.2 ( Company)12.3 (\222)12.2 (s)12.3 ( related)12.3 ( party)12.2 ( transactions)12.3 ( under)12.3 ( the)12.2 ( A)12.3 ( Share)39 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (Regulatory Rules during the reporting period \(i.e., from 1 January 2018\ to 30 June 2021\) and )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(confirme)0.5 (d)10 ( )0.5 (that)10 ( )0.5 (the)10 ( )0.5 (rela)0.5 (ted)10 ( )0.5 (party)10 ( )0.5 (tra)0.5 (nsactions)10 ( )0.5 (be)0.5 (tw)0.5 (een)10 ( )0.5 (the)10 ( )0.5 (Com)0.5 (pany)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (re)0.5 (lated)10 ( )0.5 (partie)0.5 (s)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(during)12.6 ( the)12.6 ( reporting)12.5 ( period)12.6 ( were)12.6 ( conducted)12.6 ( in)12.5 ( the)12.6 ( principle)12.6 ( of)12.6 ( fairness)12.5 ( and)12.6 ( voluntariness)12.5 (,)13 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(and)6 ( )0.5 (the)6 ( )0.5 (pricing)6 ( )0.5 (was)6 ( )0.5 (fair)6.1 (,)6 ( )0.5 (without)6 ( )0.5 (any)6 ( )0.5 (prejudice)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (legitimate)6 ( )0.5 (rights)6.1 ( and)6 ( )0.5 (interests)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (Company and other Shareholders. Mr. Si Yuncong, Mr. Tong Xiaofei, Mr. Fa\ n Laiying and )Tj 0.061 Tw 0 -1.6 Td (Mr. Ni Huadong, all being related Directors, have abstained from voting \ on this proposal at )Tj 0 Tw 0 -1.6 Td (the Board meeting.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(For)12.1 ( the)12.1 ( avoidance)12.1 ( of)12.1 ( doubt)12.1 (,)12.1 ( the)12.1 ( aforementioned)12.1 ( related)12.1 ( party)12.1 ( transactions)12.1 ( fall)12.1 ( within)12.1 ( the)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(definition)2 ( under)1.9 ( )0.5 (the)2 ( )0.5 (A)2 ( share)2 ( regulatory)2 ( )0.5 (rules)2 (.)2 ( )0.5 (If)2 ( )0.5 (they)2 ( )0.5 (also)2 ( )0.5 (constitute)2 ( )0.5 (connected)2 ( )0.5 (transactions)2 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (under Chapter 14A of the Listing Rules, the Company has performed compli\ ance procedures )Tj 0 Tw 0 -1.6 Td (in accordance with the applicable provisions of the Listing Rules.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(consideration)6 ( )0.5 (and)6 ( )0.5 (approval)6 ( )0.5 (by)6 ( )0.5 (way)6 ( )0.5 (of)6 ( )0.5 (an)6 ( )0.5 (ordinary)6.1 ( resolution)6 (.)6 ( )0.5 (To)6 ( )0.5 (the)6 ( )0.5 (best)6 ( )0.5 (of)6.1 ( )0.5 (the)6.1 ( )0.5 (Directors)6 (\222)6 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (knowledge, information and belief, as at the Latest Practicable Date, th\ e related Shareholders )Tj 0.074 Tw 0 -1.6 Td (include Zhongdian IRICO, IRICO Group and Rui Bou Electronics \(HK\) Limi\ ted, who shall )Tj 0 Tw 0 -1.6 Td (abstain from voting on this proposal.)Tj ET endstream endobj 671 0 obj <> endobj 672 0 obj <> endobj 673 0 obj <> endobj 674 0 obj <> endobj 675 0 obj <> endobj 942 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 943 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 944 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 945 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 946 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 951 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 20 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.047 Tc 0.07 Tw 10 0 0 10 127.5591 716.0046 Tm [(Standardised)12.5 ( Operation)12.5 ( of)12.5 ( Listed)12.5 ( Companies)12.6 ( on)12.5 ( the)12.6 ( ChiNext)12.5 ( Market)12.5 ( of)12.5 ( Shenzhen)12.5 ( Stock)22 ( )]TJ 0.072 Tc 0 -1.6 Td [(Exchange)12.6 ( \()12.7 (2)12.6 (0)12.6 (2)12.6 (0)12.6 ( Revision)12.6 (\))12.6 ( \()]TJ /C0_0 1 Tf 0.059 Tc -0.059 Tw 12.797 0 Td [<0090>48.4 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D11CD0F36042A073802CF>]TJ /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C>Tj 0 Tc 0 Tw -12.797 -1.6 Td <0808>Tj /T1_0 1 Tf 1.025 0 Td (\))Tj /C0_0 1 Tf 0.311 0 Td <0091>Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0.606 0 Td [(\))1 (,)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (has)1 ( )0.5 (formulated)1 ( )0.5 (the)1 ( )0.5 (Implementation)1 ( )0.5 (Rules)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (Accumulative)1 ( )0.5 (Voting)1 ( )]TJ 0.058 Tc 0.07 Tw -1.942 -1.6 Td [(Mechanism)12.6 (.)12.6 ( The)12.6 ( Implementation)12.6 ( Rules)12.6 ( for)12.6 ( the)12.6 ( Accumulative)12.6 ( Voting)12.6 ( Mechanism)12.6 ( shall)33 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(become )0.5 (effective )0.5 (from )0.5 (the )0.5 (listing )0.5 (date )0.5 (of )0.5 (the )0.5 (A )0.5 (Shares )0.5 (proposed )0.5 (to )0.5 (be )0.5 (issued )0.5 (subject )0.5 (to the )]TJ 0 Tw 0 -1.6 Td (consideration and approval by the Shareholders at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.068 Tc 0.07 Tw 0 -1.6 Td [(persons)12.6 ( to)12.7 ( adjust)12.6 ( and)12.7 ( amend)12.6 ( the)12.6 ( Implementation)12.6 ( Rules)12.7 ( for)12.6 ( the)12.7 ( Accumulative)12.7 ( Voting)43 ( )]TJ 0.054 Tc 0 -1.6 Td [(Mechanism)12.7 ( considered)12.7 ( and)12.7 ( approved)12.7 ( at)12.7 ( the)12.7 ( EGM)12.7 ( for)12.7 ( the)12.7 ( purpose)12.7 ( of)12.8 ( Proposed)12.7 ( A)12.7 ( Share)29 ( )]TJ 0.049 Tc 0 -1.6 Td [(Offering)12.2 ( in)12.2 ( accordance)12.1 ( with)12.1 ( the)12.1 ( requirements)12.2 ( under)12.2 ( the)12.1 ( relevant)12.1 ( domestic)12.1 ( and)12.1 ( overseas)24 ( )]TJ 0.064 Tc 0 -1.6 Td [(laws)12.8 (,)12.9 ( regulations)12.8 ( or)12.8 ( the)12.8 ( requirements)12.8 ( and)12.9 ( recommendations)12.8 ( of)12.8 ( relevant)12.8 ( domestic)12.8 ( and)38.9 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(overseas)3 ( )0.5 (government)3 ( )0.5 (departments)3 ( )0.5 (and)3 ( )0.5 (regulatory)3 ( )0.5 (authorities)3.1 (,)3 ( )0.5 (taking)3 ( )0.5 (into)2.9 ( )0.6 (account)3 ( )0.5 (the)3 ( )0.5 (actual)3 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.6 Td [(circumstances)12.4 ( of)12.4 ( the)12.4 ( Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.4 (,)12.4 ( including)12.4 ( but)12.5 ( not)12.4 ( limited)12.4 ( to)12.4 ( making)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (adjustments and amendments to the wordings, sections, provisions and eff\ ective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0.001 Tw 0 -3.2 Td [(Please )0.5 (refer )0.5 (to Appendix )0.5 (XIV )0.5 (to this )0.5 (circular )0.5 (for )0.5 (the full )0.5 (text of )0.5 (the )0.5 (Implementation )0.5 (Rules )0.5 (for )]TJ 0 Tw 0 -1.6 Td (the Accumulative Voting Mechanism.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(18. )-1234.7 (Proposal on the Formulation of the Working Rules for Independent Directo\ rs)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.041 Tc 0 -1.6 Td [(do)0.5 (cu)0.5 (me)0.5 (nt)0.5 (s)12.9 ( )0.5 (in)0.5 (cl)0.5 (udi)0.5 (ng)13 ( t)0.5 (he)13 ( G)0.5 (ui)0.5 (de)0.5 (li)0.5 (ne)0.5 (s)12.9 ( )0.5 (on)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Es)0.5 (ta)0.5 (bl)0.5 (is)0.5 (hm)0.5 (en)0.5 (t)12.9 ( )0.5 (of)13 ( I)0.5 (nde)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (Di)0.5 (re)0.5 (ct)0.5 (or)0.5 (sh)0.5 (ip)13 ( o)0.5 (f)16 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(Listed)3 ( )0.5 (Companies)3 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 8.068 0 Td [<0090>48.8 <15EB05F503AF026A033902AE03210714036D12F9036D0EE8052B055307130659073812AC0E080508>47.2 <0091>]TJ /T1_0 1 Tf 0.028 Tc 0.08 Tw 22.035 0 Td [(\))3 (,)3 ( )0.5 (the)3 ( )0.5 (Measures)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )]TJ 0.043 Tc 0.07 Tw -30.103 -1.6 Td [(S)0.5 (h)0.6 (e)0.5 (n)0.5 (z)0.6 (h)0.5 (e)0.5 (n)13 ( )0.6 (S)0.5 (t)0.5 (o)0.5 (c)0.6 (k)13 ( )0.5 (E)0.6 (x)0.5 (c)0.5 (h)0.6 (a)0.5 (n)0.5 (g)0.6 (e)13 ( )0.5 (f)0.5 (o)0.6 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (R)0.6 (e)0.5 (g)0.6 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (I)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)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)13 ( )0.6 (\()13 (2)13 (0)13.1 (1)13 (7)13 ( )0.5 (R)0.6 (e)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.5 (n)13.1 (\))18 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_0 1 Tf 0.03 Tc -0.03 Tw -0.054 0 Td [<0090>48.5 <0B0903AD15C7054E037405F805D412F9036D0EE8052B0BEA08E9136C062C>]TJ /T1_0 1 Tf (\(2017)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 22.328 0 Td <0091>Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0.611 0 Td [(\))12.7 (,)12.7 ( the)12.7 ( Guidelines)12.7 ( for)12.7 ( the)12.7 ( Standardised)18 ( )]TJ 0.025 Tc 0.083 Tw -22.884 -1.6 Td [(Operation )0.5 (of )0.5 (Listed )0.5 (Companies )0.5 (on )0.5 (the )0.5 (ChiNext Market of )0.5 (Shenzhen )0.5 (Stock )0.5 (Exchange )0.5 (\(2020 )]TJ 0.104 Tc 0.07 Tw 0 -1.6 Td [(Revision)12.1 (\))12.1 ( \()]TJ /C0_0 1 Tf 0.092 Tc -0.092 Tw 5.235 0 Td [<0090>48.9 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D11CD0F36042A073802CF>]TJ /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 29.328 0 Td <0091>Tj /T1_0 1 Tf 0.104 Tc 0.07 Tw 0.673 0 Td [(\))12.1 ( and)12.1 ( the)79 ( )]TJ 0.035 Tc 0.073 Tw -35.236 -1.6 Td [(Guidelines)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.5 (Duty)10 ( )0.6 (Performance)10.1 ( )0.5 (of)10 ( )0.5 (Independent)10 ( )0.5 (Directors)10 ( )0.5 (of)10 ( )0.5 (Listed)10 ( )0.5 (Companies)10 ( )0.5 (\()10 (2)10 (0)10 (2)10 (0)10 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(Revision)12.1 (\))12.2 ( \()]TJ /C0_0 1 Tf 0.046 Tc -0.046 Tw 4.729 0 Td [<0090>49 <026A033902AE032112F9036D0EE8052B11351516073802CF>]TJ /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 19.579 0 Td <0091>Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 0.627 0 Td [(\))12.2 (,)12.1 ( taking)12.2 ( into)12.1 ( account)12.2 ( the)12.2 ( actual)33 ( )]TJ 0.039 Tc -24.934 -1.6 Td [(circumstances)12.7 ( and)12.7 ( listing)12.7 ( needs)12.6 ( of)12.7 ( the)12.7 ( Company)12.6 (,)12.7 ( the)12.7 ( Company)12.7 ( proposed)12.7 ( to)12.7 ( formulate)12.6 ( the)14 ( )]TJ 0.042 Tc 0 -1.6 Td [(Working)12.5 ( Rules)12.4 ( for)12.4 ( Independent)12.4 ( Directors)12.4 (.)12.5 ( The)12.4 ( Working)12.4 ( Rules)12.4 ( for)12.5 ( Independent)12.5 ( Directors)17.1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (shall become effective from the listing date of the A Shares proposed to\ be issued subject to )Tj 0 Tw 0 -1.6 Td (the consideration and approval by the Shareholders at the EGM.)Tj ET endstream endobj 950 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 19 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm [(16. )-1234.7 (Proposal on the Formulation of the Administrative Measures for the Proce\ eds Raised)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (documents including the Company Law, the Securities Law, the Administrat\ ive Measures on )Tj 0.017 Tw 0 -1.6 Td (the Issuance of Securities of Listed Companies \()Tj /C0_0 1 Tf -0.025 Tw 20.257 0 Td [<0090>48.8 <026A033902AE032115C7054E0CEF0411104D0B23136C062C>47.2 <0091>]TJ /T1_0 1 Tf 0.017 Tw 13.835 0 Td (\), Regulatory )Tj 0.033 Tw -34.091 -1.6 Td (Guidelines No. 2 on Listed Companies \226 Regulatory Requirements for Ma\ nagement and Use )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( Raised)12.3 ( Funds)12.2 ( of)12.2 ( Listed)12.2 ( Companies)12.3 ( \()]TJ /C0_0 1 Tf 0.038 Tc -0.038 Tw 17.441 0 Td [<0090>49 <026A033902AE03211039104D073802CF0B4B>]TJ /T1_0 1 Tf 0 Tc 0 Tw (2)Tj /C0_0 1 Tf 0.038 Tc -0.038 Tw 10.867 0 Td <0EEE00D1026A033902AE03210DCD0DAB0F1F0696104D>Tj 0.026 Tc -0.026 Tw -28.307 -1.6 Td [<0B2305710534035C06591039104D080504CB>46.8 <0091>]TJ /T1_0 1 Tf 0.039 Tc 0.07 Tw 9.798 0 Td [(\))12.6 (,)12.6 ( the)12.6 ( Administrative)12.6 ( Measures)12.6 ( on)12.6 ( the)12.6 ( Registration)12.6 ( of)12.6 ( Initial)12.6 ( Public)14 ( )]TJ 0.03 Tc 0.078 Tw -9.798 -1.6 Td [(Offering)5 ( )0.5 (of)5 ( )0.5 (Shares)5 ( )0.5 (on)5 ( )0.5 (ChiNext)4.9 ( )0.6 (Market)5 ( )0.5 (\()5 (Trial)5 ( )0.5 (Implementation)5 (\))5 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 27.459 0 Td [<0090>48.8 <0BF40E380610082F03E302AE0D9A0CEF041106700B43>]TJ -27.459 -1.6 Td [<0D570305104D0B23136C062C>952.7 <0080>100.8 <0F0A0411>]TJ /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 8.482 0 Td <0091>Tj /T1_0 1 Tf 0.025 Tc 0.054 Tw 0.606 0 Td (\), the Rules Governing the Listing of Shares on the ChiNext Market of )Tj 0.052 Tc 0.07 Tw -9.088 -1.6 Td [(Shenzhen)12.3 ( Stock)12.3 ( Exchange)12.3 ( \()]TJ /C0_0 1 Tf 0.04 Tc -0.04 Tw 12.239 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.5 <0091>]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 18.199 0 Td [(\))12.3 ( and)12.3 ( the)12.3 ( Guidelines)27 ( )]TJ 0.041 Tc -30.439 -1.6 Td [(for)12.7 ( the)12.7 ( Standardised)12.7 ( Operation)12.7 ( of)12.7 ( Listed)12.7 ( Companies)12.7 ( on)12.7 ( the)12.6 ( ChiNext)12.7 ( Market)12.6 ( of)12.7 ( Shenzhen)16 ( )]TJ 0.038 Tc 0 -1.6 Td [(Stock)12.4 ( Exchange)12.3 ( \()12.3 (2)12.4 (0)12.3 (2)12.4 (0)12.3 ( Revision)12.4 (\))12.3 ( \()]TJ /C0_0 1 Tf 0.026 Tc -0.026 Tw 14.734 0 Td [<0090>49.2 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D11CD0F36042A073802CF>]TJ /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf 0 Tc 0 Tw <03CB>Tj 0.025 Tc -0.025 Tw -14.734 -1.6 Td <084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 2.361 0 Td <0091>Tj /T1_0 1 Tf 0.025 Tc 0.081 Tw 0.606 0 Td (\), the Company proposed to formulate the Administrative Measures for th\ e Proceeds )Tj 0.031 Tc 0.077 Tw -2.967 -1.6 Td [(Raised)6 (.)6 ( )0.5 (The)6 ( )0.5 (Administrative)6 ( )0.5 (Measures)6 ( )0.5 (for)6 ( )0.5 (the)6 ( )0.5 (Proceeds)6 ( )0.5 (Raised)6 ( )0.5 (shall)6 ( )0.5 (become)6 ( )0.5 (effective)6 ( )0.5 (from)6 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (li)0.5 (s)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (A)13 ( )0.5 (S)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (be)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.5 (d)12.9 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (ra)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (approval by the Shareholders at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( the)7 ( )0.6 (EGM)7 ( )0.5 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (persons to adjust and amend the Administrative Measures for the Proceeds\ Raised considered )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( approved)12.4 ( at)12.4 ( the)12.4 ( EGM)12.3 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.4 ( Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.3 ( in)12.3 ( accordance)27 ( )]TJ 0.067 Tc 0 -1.6 Td [(with)12.2 ( the)12.3 ( requirements)12.2 ( under)12.2 ( the)12.2 ( relevant)12.2 ( domestic)12.2 ( and)12.3 ( overseas)12.2 ( laws)12.3 (,)12.2 ( regulations)12.3 ( or)42.1 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.1 ( requirements)12.1 ( and)12.1 ( recommendations)12.1 ( of)12.1 ( relevant)12.1 ( domestic)12.2 ( and)12.1 ( overseas)12.2 ( government)32 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (n)0.6 (d)6 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)6 ( )0.6 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.6 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)6 (,)6 ( )0.6 (t)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (a)0.5 (c)0.5 (t)0.6 (u)0.5 (a)0.5 (l)6 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Proposed A Share Offering, including but not limited to making adjustmen\ ts and amendments)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to the wordings, sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposa)0.5 (l)12.8 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)13 ( submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0.017 Tw 0 -3.2 Td (Please refer to Appendix XIII to this circular for the full text of the \ Administrative Measures )Tj 0 Tw 0 -1.6 Td (for the Proceeds Raised.)Tj /T1_1 1 Tf 0.05 Tw -2.835 -3.2 Td [(17. )-1184.7 (Proposal on the Formulation of the Implementation Rules for the Accumula\ tive Voting )]TJ -0.025 Tw 2.835 -1.6 Td (Mechanism)Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 0 -3.2 Td [(To)12.3 ( further)12.4 ( improve)12.3 ( the)12.4 ( corporate)12.4 ( governance)12.4 ( system)12.3 ( of)12.4 ( the)12.3 ( Company)12.4 ( and)12.3 ( safeguard)12.3 ( the)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(interests)8 ( )0.5 (of)8 ( )0.5 (minority)8 ( )0.5 (Shareholders)8 (,)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (requirements)8.1 ( )0.5 (under)8 ( )0.5 (the)8 ( )0.5 (relevant)8.1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td (laws, regulations and normative documents including the Company Law, the\ Guidelines for )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(Governance)12.5 ( of)12.5 ( Listed)12.5 ( Companies)12.5 ( \()]TJ /C0_0 1 Tf 0.035 Tc -0.035 Tw 15.301 0 Td [<0090>49.3 <026A>0.5 <0339>0.5 <02AE>0.5 <0321>0.6 <06370B23>0.6 <0E5F>0.5 <06C6>47.7 <0091>]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 9.83 0 Td [(\))12.5 (,)12.5 ( the)12.5 ( Guidelines)12.5 ( on)12.5 ( the)12.6 ( Articles)22.1 ( )]TJ 0.058 Tc -25.13 -1.6 Td [(of)12.5 ( Association)12.4 ( of)12.5 ( Listed)12.5 ( Companies)12.4 ( \()]TJ /C0_0 1 Tf 0.046 Tc -0.046 Tw 16.919 0 Td [<0090>49.2 <026A>0.5 <033902AE03210BDD>0.5 <0CFB073802CF>47.7 <0091>]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 9.941 0 Td [(\))12.4 ( and)12.4 ( the)12.4 ( Guidelines)12.5 ( for)12.5 ( the)33 ( )]TJ ET endstream endobj 949 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 10 0 0 10 127.5591 716.0046 Tm [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.6 Td [(persons to adjust and amend the )0.5 (Administration System for External )0.5 (Investment considered )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( approved)12.4 ( at)12.4 ( the)12.4 ( EGM)12.3 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.4 ( Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.3 ( in)12.3 ( accordance)27 ( )]TJ 0.067 Tc 0 -1.6 Td [(with)12.2 ( the)12.3 ( requirements)12.2 ( under)12.2 ( the)12.2 ( relevant)12.2 ( domestic)12.2 ( and)12.3 ( overseas)12.2 ( laws)12.3 (,)12.2 ( regulations)12.3 ( or)42.1 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.1 ( requirements)12.1 ( and)12.1 ( recommendations)12.1 ( of)12.1 ( relevant)12.1 ( domestic)12.2 ( and)12.1 ( overseas)12.1 ( government)32 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.6 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)6 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)6 (,)6 ( )0.5 (t)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.6 (a)0.5 (l)6 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Proposed A Share Offering, including but not limited to making adjustmen\ ts and amendments)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to the wordings, sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0.021 Tw 0 -3.2 Td (Please refer to Appendix XI to this circular for the full text of the Ad\ ministration System for )Tj 0 Tw 0 -1.6 Td (External Investment.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(15. )-1234.7 (Proposal on the Formulation of the Administration System for External Gu\ arantee)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(documents)8 ( )0.5 (including)8 ( )0.5 (the)8.1 ( )0.5 (Rules)8 ( )0.5 (Governing)8.1 ( )0.5 (the)8 ( )0.5 (Listing)8 ( )0.5 (of)8 ( )0.6 (Shares)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (ChiNext)8 ( )0.5 (Market)8.1 ( )0.5 (of)8 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(Shenzhen)12.3 ( Stock)12.3 ( Exchange)12.3 ( \()]TJ /C0_0 1 Tf 0.032 Tc -0.032 Tw 12.041 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.4 <0091>]TJ /T1_0 1 Tf 0.044 Tc 0.07 Tw 18.056 0 Td [(\))12.3 (,)12.2 ( taking)12.2 ( into)12.2 ( account)19 ( )]TJ 0.059 Tc -30.097 -1.6 Td [(the)12.8 ( actual)12.7 ( circumstances)12.7 ( and)12.7 ( listing)12.7 ( needs)12.8 ( of)12.7 ( the)12.7 ( Company)12.7 (,)12.7 ( the)12.7 ( Company)12.7 ( proposed)12.7 ( to)34 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (formulate the Administration System for External Guarantee. The Administ\ ration System for )Tj 0.052 Tw 0 -1.6 Td [(External )0.5 (Guarantee )0.5 (shall )0.5 (become )0.5 (effective )0.5 (from )0.5 (the )0.5 (listing )0.5 (date )0.5 (of )0.5 (the )0.5 (A Shares )0.5 (proposed to )]TJ 0 Tw 0 -1.6 Td (be issued subject to the consideration and approval by the Shareholders \ at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(persons)5 ( )0.5 (to)5 ( )0.5 (adjust)5 ( )0.5 (and)5 ( )0.5 (amend)4.9 ( )0.6 (the)5 ( )0.5 (Administration)5 ( )0.5 (System)5 ( )0.5 (for)5 ( )0.5 (External)5 ( )0.5 (Guarantee)5.1 ( )0.5 (considered)5 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(and)12.4 ( approved)12.4 ( at)12.4 ( the)12.4 ( EGM)12.3 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.4 ( Proposed)12.4 ( A)12.4 ( Share)12.4 ( Offering)12.3 ( in)12.3 ( accordance)27 ( )]TJ 0.067 Tc 0 -1.6 Td [(with)12.2 ( the)12.3 ( requirements)12.2 ( under)12.2 ( the)12.2 ( relevant)12.2 ( domestic)12.2 ( and)12.3 ( overseas)12.2 ( laws)12.3 (,)12.2 ( regulations)12.3 ( or)42.1 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.1 ( requirements)12.1 ( and)12.1 ( recommendations)12.1 ( of)12.1 ( relevant)12.1 ( domestic)12.2 ( and)12.1 ( overseas)12.1 ( government)32 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.6 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)6 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)6 (,)6 ( )0.5 (t)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.6 (a)0.5 (l)6 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Proposed A Share Offering, including but not limited to making adjustmen\ ts and amendments)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to the wordings, sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0 -3.2 Td (Please refer to Appendix XII to this circular for the full text of the A\ dministration System for )Tj 0 -1.6 Td (External Guarantee.)Tj ET endstream endobj 948 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.001 Tw 10 0 0 10 127.5591 716.0046 Tm (Please refer to Appendix IX to this circular for the full text of the Ru\ les of Procedures for the )Tj 0 Tw 0 -1.6 Td (Meeting of Supervisory Committee.)Tj /T1_1 1 Tf 0.084 Tc 0.07 Tw -2.835 -3.2 Td [(1)59 (3)59 (.)59 ( )-1105.6 (Proposal)12.3 ( on)12.3 ( the)12.4 ( Amendments)12.3 ( to)12.3 ( the)12.4 ( Administration)12.4 ( System)12.4 ( for)12.4 ( Related)12.4 ( Party)59 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Transactions)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(documents)8 ( )0.5 (including)8 ( )0.5 (the)8.1 ( )0.5 (Rules)8 ( )0.5 (Governing)8.1 ( )0.5 (the)8 ( )0.5 (Listing)8 ( )0.5 (of)8 ( )0.6 (Shares)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (ChiNext)8 ( )0.5 (Market)8.1 ( )0.5 (of)8 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(Shenzhen)12.3 ( Stock)12.3 ( Exchange)12.3 ( \()]TJ /C0_0 1 Tf 0.04 Tc -0.04 Tw 12.239 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.4 <0091>]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 18.199 0 Td [(\))12.3 ( and)12.3 ( the)12.4 ( Guidelines)27 ( )]TJ 0.041 Tc -30.439 -1.6 Td [(No)12.9 (.)12.9 ( 5)12.9 ( on)12.9 ( Information)12.9 ( Disclosure)12.9 ( of)12.9 ( Listed)12.8 ( Companies)12.8 ( on)12.9 ( the)12.9 ( Shenzhen)12.9 ( Stock)12.9 ( Exchange)12.9 (\226)]TJ 0.043 Tc 0 -1.6 Td [(Transactions)12.8 ( and)12.9 ( Related)12.8 ( Party)12.8 ( Transactions)12.8 ( \()]TJ /C0_0 1 Tf 0.03 Tc -0.03 Tw 20.191 0 Td [<0090>48.6 <0B0903AD15C7054E037405F805D4026A033902AE032106A608B905DE16A3073802CF0B4B>]TJ /T1_0 1 Tf 0 Tc 0 Tw -20.191 -1.6 Td (5)Tj /C0_0 1 Tf 0.525 0 Td <0EEE>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (\226\226)Tj /C0_0 1 Tf [<037405F8107E15EB144C037405F8>47.1 <0091>]TJ /T1_0 1 Tf 0.031 Tc 0.077 Tw 8.784 0 Td [(\))6 (,)6 ( )0.5 (taking)6 ( )0.5 (into)6 ( )0.5 (account)6 ( )0.5 (the)6.1 ( )0.5 (actual)6 ( )0.5 (circumstances)6 ( )0.5 (and)6 ( )0.5 (listing)6 ( )0.5 (needs)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0.035 Tw -10.334 -1.6 Td (the Company, the Company proposed to amend the Administration System for\ Related Party )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(Transactions)12.4 (.)12.4 ( The)12.4 ( amended)12.4 ( Administration)12.4 ( System)12.4 ( for)12.4 ( Related)12.4 ( Party)12.5 ( Transactions)12.5 ( shall)24 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(become )0.5 (effective )0.5 (from )0.5 (the )0.5 (listing )0.5 (date )0.5 (of )0.5 (the )0.5 (A )0.5 (Shares )0.5 (proposed )0.5 (to )0.5 (be )0.5 (issued )0.5 (subject )0.5 (to the )]TJ 0 Tw 0 -1.6 Td (consideration and approval by the Shareholders at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(persons)12.6 ( to)12.7 ( adjust)12.6 ( and)12.6 ( amend)12.6 ( the)12.6 ( Administration)12.6 ( System)12.6 ( for)12.6 ( Related)12.7 ( Party)12.6 ( Transactions)27 ( )]TJ 0.054 Tc 0 -1.6 Td [(considered)12.3 ( and)12.3 ( approved)12.3 ( at)12.3 ( the)12.4 ( EGM)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( Proposed)12.4 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( in)29 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (accordance with the requirements under the relevant domestic and oversea\ s laws, regulations )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(or)13 ( the)13 ( re)0.5 (quir)0.5 (eme)0.5 (nts)13 ( an)0.5 (d)12.9 ( re)0.5 (com)0.5 (men)0.5 (dati)0.5 (ons)12.9 ( )0.5 (of)12.9 ( )0.5 (rel)0.5 (eva)0.5 (nt)12.9 ( d)0.5 (omes)0.5 (tic)13 ( an)0.5 (d)12.9 ( ov)0.5 (ers)0.5 (eas)13 ( go)0.5 (vern)0.5 (men)0.5 (t)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.6 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)6 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)6 (,)6 ( )0.5 (t)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.6 (a)0.5 (l)6 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Proposed A Share Offering, including but not limited to making adjustmen\ ts and amendments)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to the wordings, sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of an ordinary resolution.)Tj 0.093 Tc 0.07 Tw 0 -3.2 Td [(Please)12.7 ( refer)12.8 ( to)12.7 ( Appendix)12.8 ( X)12.7 ( to)12.7 ( this)12.7 ( circular)12.7 ( for)12.7 ( details)12.7 ( of)12.7 ( the)12.7 ( amendments)12.7 ( to)12.7 ( the)68 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Administration System for Related Party Transactions.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(14. )-1234.7 (Proposal on the Formulation of the Administration System for External In\ vestment)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(documents)8 ( )0.5 (including)8 ( )0.5 (the)8.1 ( )0.5 (Rules)8 ( )0.5 (Governing)8.1 ( )0.5 (the)8 ( )0.5 (Listing)8 ( )0.5 (of)8 ( )0.6 (Shares)8 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (ChiNext)8 ( )0.5 (Market)8.1 ( )0.5 (of)8 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(Shenzhen)12.3 ( Stock)12.3 ( Exchange)12.3 ( \()]TJ /C0_0 1 Tf 0.032 Tc -0.032 Tw 12.041 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.4 <0091>]TJ /T1_0 1 Tf 0.044 Tc 0.07 Tw 18.056 0 Td [(\))12.3 (,)12.2 ( taking)12.2 ( into)12.2 ( account)19 ( )]TJ 0.059 Tc -30.097 -1.6 Td [(the)12.8 ( actual)12.7 ( circumstances)12.7 ( and)12.7 ( listing)12.7 ( needs)12.8 ( of)12.7 ( the)12.7 ( Company)12.7 (,)12.7 ( the)12.7 ( Company)12.7 ( proposed)12.7 ( to)34 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(formulate)10 ( )0.5 (the)10 ( )0.5 (Administration)10 ( )0.5 (System)10 ( )0.5 (for)10 ( )0.5 (External)10 ( )0.5 (Investment)10 (.)10 ( )0.5 (The)10 ( )0.5 (Administration)10 ( )0.5 (System)10.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(for External Investment shall become effective from the listing date of \ the A Shares proposed)-0.9 ( )]TJ 0.025 Tc 0 -1.6 Td (to be issued subject to the consideration and approval by the Shareholde\ rs at the EGM.)Tj ET endstream endobj 947 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.032 Tc 0.076 Tw 10 0 0 10 127.5591 716.0046 Tm [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7.1 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (EGM)6.9 ( )0.6 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(persons)4.1 ( )0.5 (to)4 ( )0.5 (adjust)4 ( )0.5 (and)4 ( )0.5 (amend)4 ( )0.5 (the)4 ( )0.5 (Rules)4 ( )0.5 (of)4 ( )0.5 (Procedure)4.1 ( )0.5 (for)4 ( )0.5 (the)4.1 ( )0.5 (Meeting)4 ( )0.5 (of)4 ( )0.5 (Board)4 ( )0.5 (of)4 ( )0.5 (Directors)4 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(considered)12.3 ( and)12.3 ( approved)12.3 ( at)12.3 ( the)12.4 ( EGM)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( Proposed)12.4 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( in)29 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.6 Td (accordance with the requirements under the relevant domestic and oversea\ s laws, regulations )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(or)13 ( the)13 ( re)0.5 (quir)0.5 (eme)0.5 (nts)13 ( an)0.5 (d)12.9 ( re)0.5 (com)0.5 (men)0.5 (dati)0.5 (ons)12.9 ( )0.5 (of)12.9 ( )0.5 (rel)0.5 (eva)0.5 (nt)12.9 ( d)0.5 (omes)0.5 (tic)13 ( an)0.5 (d)12.9 ( ov)0.5 (ers)0.5 (eas)13 ( go)0.5 (vern)0.5 (men)0.5 (t)17 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.6 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.5 (y)6 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)6 (,)6 ( )0.5 (t)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)6 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.6 (a)0.5 (l)6 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Proposed A Share Offering, including but not limited to making adjustmen\ ts and amendments)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to the wordings, sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of a special resolution.)Tj 0.076 Tw 0 -3.2 Td (Please refer to Appendix VIII to this circular for the full text of the \ Rules of Procedure for )Tj 0 Tw 0 -1.6 Td (the Meeting of Board of Directors.)Tj /T1_1 1 Tf 0.035 Tw -2.835 -3.2 Td [(12. )-1199.7 (Proposal on the Formulation of the Rules of Procedures for the Meeting o\ f Supervisory )]TJ -0.025 Tw 2.835 -1.6 Td (Committee)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.5 (s)6 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (S)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)6 ( )0.5 (L)0.5 (a)0.5 (w)6 (,)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)6 ( )0.5 (G)0.6 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (n)0.5 (i)0.5 (n)0.5 (g)6.1 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)6.1 ( )0.5 (o)0.5 (f)6 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)6.1 ( )0.5 (o)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(Chi)0.5 (Next)13 ( Mark)0.5 (et)12.9 ( o)0.5 (f)12.9 ( She)0.5 (nzhe)0.5 (n)12.9 ( Stoc)0.5 (k)12.9 ( Exc)0.5 (hang)0.5 (e)12.9 ( \()]TJ /C0_0 1 Tf 0.034 Tc -0.034 Tw 20.97 0 Td [<0090>48.7 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.1 <0091>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 18.098 0 Td [(\))-9.1 (, )]TJ 0.048 Tc 0.07 Tw -39.068 -1.6 Td [(and)12.3 ( the)12.4 ( Guidelines)12.3 ( for)12.3 ( the)12.3 ( Standardised)12.3 ( Operation)12.3 ( of)12.4 ( Listed)12.3 ( Companies)12.3 ( on)12.3 ( the)12.3 ( ChiNext)23 ( )]TJ 0.06 Tc 0 -1.6 Td [(Market)12.3 ( of)12.3 ( Shenzhen)12.3 ( Stock)12.3 ( Exchange)12.3 ( \()12.4 (2)12.3 (0)12.3 (2)12.3 (0)12.3 ( Revision)12.3 (\))12.3 ( \()]TJ /C0_0 1 Tf 0.048 Tc -0.048 Tw 25.114 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE>]TJ 0.031 Tc -0.031 Tw -25.114 -1.6 Td <03210B9D11CD0F36042A073802CF>Tj /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 13.119 0 Td <0091>Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 0.612 0 Td [(\))12.8 (,)12.7 ( taking)12.8 ( into)12.7 ( account)12.8 ( the)12.7 ( actual)12.7 ( circumstances)12.7 ( and)12.8 ( listing)19 ( )]TJ 0.025 Tc 0.068 Tw -13.731 -1.6 Td (needs of the Company, the Company proposed to formulate the Rules of Pro\ cedures for the )Tj 0.027 Tw 0 -1.6 Td (Meeting of Supervisory Committee. The Rules of Procedures for the Meetin\ g of Supervisory )Tj 0.004 Tw 0 -1.6 Td (Committee shall become effective from the listing date of the A Shares p\ roposed to be issued )Tj 0 Tw 0 -1.6 Td (subject to the consideration and approval by the Shareholders at the EGM\ .)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(Meanwhile)12.7 (,)12.7 ( it)12.7 ( is)12.7 ( proposed)12.7 ( to)12.7 ( submit)12.7 ( to)12.7 ( the)12.7 ( EGM)12.8 ( to)12.8 ( authorize)12.7 ( the)12.7 ( Supervisory)12.7 ( Committee)15 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(and)4.1 ( its)4 ( )0.5 (authorized)4.1 ( )0.5 (persons)4 ( )0.5 (to)4 ( )0.5 (adjust)4 ( )0.5 (and)4 ( )0.5 (amend)4 ( )0.5 (the)4.1 ( )0.5 (Rules)4 ( )0.6 (of)4 ( )0.5 (Procedures)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.6 (Meeting)4 ( )0.5 (of)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(Supervisory)10 ( )0.5 (Committee)10 ( )0.5 (considered)10 ( )0.5 (and)10 ( )0.5 (approved)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (EGM)10 ( )0.5 (for)10 ( )0.5 (the)10.1 ( )0.5 (purpose)10 ( )0.5 (of)10 ( )0.6 (Proposed)10 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.6 Td [(A)12.9 ( Sh)0.5 (are)12.9 ( Off)0.5 (ering)12.9 ( in)12.9 ( a)0.5 (ccordan)0.5 (ce)12.9 ( wit)0.5 (h)12.9 ( the)12.9 ( re)0.5 (quirements)13 ( under)12.9 ( th)0.5 (e)12.9 ( releva)0.5 (nt)12.9 ( domesti)0.5 (c)12.9 ( and)27 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(o)0.5 (v)0.6 (e)0.5 (r)0.6 (s)0.5 (e)0.6 (a)0.5 (s)12 ( )0.5 (l)0.5 (a)0.6 (w)0.5 (s)12.1 (,)12 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)12 ( )0.6 (o)0.5 (r)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (s)12 ( )0.5 (a)0.6 (n)0.5 (d)12 ( )0.5 (r)0.6 (e)0.5 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (e)0.5 (n)0.5 (d)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)12.1 ( o)0.6 (f)12 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)12 ( )0.5 (d)0.5 (o)0.6 (m)0.5 (e)0.5 (s)0.6 (t)0.5 (i)0.6 (c)12 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)13 ( o)0.5 (v)0.5 (e)0.5 (r)0.5 (se)0.5 (a)0.5 (s)13 ( )0.5 (g)0.5 (ov)0.5 (e)0.5 (r)0.5 (n)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (d)0.5 (e)0.5 (pa)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (o)0.5 (r)0.5 (y)12.9 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (ho)0.5 (r)0.5 (i)0.5 (t)0.5 (ie)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (ak)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)12.9 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (actual circumstances of the Proposed A Share Offering, including but not\ limited to making )Tj 0 Tw 0 -1.6 Td (adjustments and amendments to the wordings, sections, provisions and eff\ ective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposal)12.9 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)12.9 ( )0.5 (submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of a special resolution.)Tj ET endstream endobj 937 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 938 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 939 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 940 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 941 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 956 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm [(10. )-1234.7 (Proposal on the Formulation of the Rules of Procedure for General Meetin\ g)]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (o)0.5 (c)0.5 (u)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)6 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (S)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)6 ( )0.5 (L)0.5 (a)0.5 (w)6 (,)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)6 ( )0.5 (G)0.6 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (n)0.5 (i)0.5 (n)0.6 (g)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.6 (n)0.5 (g)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(Chi)0.5 (Next)13 ( Mar)0.5 (ket)12.9 ( o)0.5 (f)12.9 ( She)0.5 (nzhe)0.5 (n)12.9 ( Stoc)0.5 (k)12.9 ( Exc)0.5 (hang)0.5 (e)12.9 ( \()]TJ /C0_0 1 Tf 0.034 Tc -0.034 Tw 20.97 0 Td [<0090>48.7 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.1 <0091>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 18.098 0 Td [(\))-9.1 (, )]TJ 0.048 Tc 0.07 Tw -39.068 -1.6 Td [(and)12.3 ( the)12.4 ( Guidelines)12.3 ( for)12.3 ( the)12.3 ( Standardised)12.3 ( Operation)12.3 ( of)12.4 ( Listed)12.3 ( Companies)12.4 ( on)12.3 ( the)12.3 ( ChiNext)23 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (Market of Shenzhen Stock Exchange \(2020 Revision\) \()Tj /C0_0 1 Tf -0.025 Tw 23.359 0 Td [<0090>48.8 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D>]TJ -23.359 -1.6 Td <11CD0F36042A073802CF>Tj /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 10.969 0 Td <0091>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0.606 0 Td [(\))6 (,)6 ( )0.5 (taking)6 ( )0.5 (into)6 ( )0.5 (account)6 ( )0.5 (the)6 ( )0.5 (actual)6 ( )0.5 (circumstances)6 ( )0.5 (and)6 ( )0.5 (listing)6 ( )0.5 (needs)6 ( )]TJ 0.04 Tc 0.07 Tw -11.575 -1.6 Td [(of)12.2 ( the)12.2 ( Company)12.2 (,)12.2 ( the)12.2 ( Company)12.2 ( proposed)12.2 ( to)12.2 ( formulate)12.2 ( the)12.2 ( Rules)12.2 ( of)12.2 ( Procedure)12.2 ( for)12.2 ( General)15 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.6 Td (Meeting. The Rules of Procedure for General Meeting shall become effecti\ ve from the listing )Tj 0.066 Tw 0 -1.6 Td (date of the A Shares proposed to be issued subject to the consideration \ and approval by the )Tj 0 Tw 0 -1.6 Td (Shareholders at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( the)7 ( )0.6 (EGM)7 ( )0.5 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(persons)12.5 ( to)12.5 ( adjust)12.5 ( and)12.5 ( amend)12.5 ( the)12.5 ( Rules)12.6 ( of)12.5 ( Procedure)12.5 ( for)12.5 ( General)12.5 ( Meeting)12.5 ( considered)12.5 ( and)17 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.6 Td [(approved )0.5 (at )0.5 (the )0.5 (EGM )0.5 (for )0.5 (the )0.5 (purpose )0.5 (of )0.5 (Proposed )0.5 (A )0.5 (Share )0.5 (Offering )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )]TJ 0.04 Tw 0 -1.6 Td (requirements under the relevant domestic and overseas laws, regulations \ or the requirements )Tj 0.06 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (r)0.5 (ec)0.5 (o)0.5 (m)0.5 (me)0.5 (n)0.5 (da)0.5 (t)0.5 (i)0.5 (on)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (re)0.5 (l)0.5 (e)0.5 (va)0.5 (n)0.5 (t)13 ( d)0.5 (o)0.5 (me)0.5 (s)0.5 (ti)0.5 (c)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (ov)0.5 (e)0.5 (rs)0.5 (e)0.5 (a)0.5 (s)13 ( g)0.5 (o)0.5 (ve)0.5 (r)0.5 (n)0.5 (me)0.5 (n)0.5 (t)13 ( d)0.5 (e)0.5 (pa)0.5 (r)0.5 (t)0.5 (me)0.5 (n)0.5 (ts)13 ( )0.5 (a)0.5 (nd)35 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (regulatory authorities, taking into account the actual circumstances of \ the Proposed A Share )Tj 0.05 Tw 0 -1.6 Td (Offering, including but not limited to making adjustments and amendments\ to the wordings, )Tj 0 Tw 0 -1.6 Td (sections, provisions and effective dates.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposa)0.5 (l)12.8 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)13 ( submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of a special resolution.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Please)4 ( )0.5 (refer)4 ( )0.5 (to)3.9 ( )0.6 (Appendix)4.1 ( )0.5 (VII)4 ( )0.5 (to)4 ( )0.5 (this)4 ( )0.6 (circular)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (full)4 ( )0.5 (text)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (Rules)4 ( )0.5 (of)4 ( )0.5 (Procedure)4 ( )0.5 (for)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (General Meeting.)Tj /T1_1 1 Tf 0.044 Tc 0.07 Tw -2.835 -3.2 Td [(1)19 (1)19 (.)19 ( )-1145.6 (Proposal)12.1 ( on)12.1 ( the)12.2 ( Formulation)12.1 ( of)12.1 ( the)12.1 ( Rules)12.1 ( of)12.1 ( Procedure)12.1 ( for)12.1 ( the)12.1 ( Meeting)12.2 ( of)12.1 ( Board)12.1 ( of)19 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Directors)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(d)0.5 (o)0.5 (c)0.5 (u)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)6 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (S)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)6 ( )0.5 (L)0.5 (a)0.5 (w)6 (,)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)6 ( )0.5 (G)0.6 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (n)0.5 (i)0.5 (n)0.6 (g)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.6 (n)0.5 (g)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)6 ( )0.5 (o)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(Chi)0.5 (Next)13 ( Mar)0.5 (ket)12.9 ( o)0.5 (f)12.9 ( She)0.5 (nzhe)0.5 (n)12.9 ( Stoc)0.5 (k)12.9 ( Exc)0.5 (hang)0.5 (e)12.9 ( \()]TJ /C0_0 1 Tf 0.034 Tc -0.034 Tw 20.97 0 Td [<0090>48.7 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D06C6>47.1 <0091>]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw 18.098 0 Td [(\))-9.1 (, )]TJ 0.048 Tc 0.07 Tw -39.068 -1.6 Td [(and)12.3 ( the)12.4 ( Guidelines)12.3 ( for)12.3 ( the)12.3 ( Standardised)12.3 ( Operation)12.3 ( of)12.4 ( Listed)12.3 ( Companies)12.4 ( on)12.3 ( the)12.3 ( ChiNext)23 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (Market of Shenzhen Stock Exchange \(2020 Revision\) \()Tj /C0_0 1 Tf -0.025 Tw 23.359 0 Td [<0090>48.8 <0B0903AD15C7054E037405F805D40BF40E380610026A033902AE03210B9D>]TJ -23.359 -1.6 Td <11CD0F36042A073802CF>Tj /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 10.969 0 Td <0091>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 0.606 0 Td [(\))6 (,)6 ( )0.5 (taking)6 ( )0.5 (into)6 ( )0.5 (account)6 ( )0.5 (the)6 ( )0.5 (actual)6 ( )0.5 (circumstances)6 ( )0.5 (and)6 ( )0.5 (listing)6 ( )0.5 (needs)6 ( )]TJ 0.025 Tc 0.019 Tw -11.575 -1.6 Td (of the Company, the Company proposed to formulate the Rules of Procedure\ for the Meeting )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(o)0.5 (f)5 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)5 (.)5 ( )0.5 (T)0.5 (h)0.5 (e)5.1 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (e)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.6 (P)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.6 (e)5 ( )0.5 (f)0.5 (o)0.5 (r)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (M)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)5 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)5 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(become )0.5 (effective )0.5 (from )0.5 (the )0.5 (listing )0.5 (date )0.5 (of )0.5 (the )0.5 (A )0.5 (Shares )0.5 (proposed )0.5 (to )0.5 (be )0.5 (issued )0.5 (subject )0.5 (to )0.5 (the )]TJ 0 Tw 0 -1.6 Td (consideration and approval by the Shareholders at the EGM.)Tj ET endstream endobj 955 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm [(9. )-1759.7 (Proposal on the Amendments to the Articles of Association of the Company\ )]TJ /T1_0 1 Tf 0.047 Tc 0.07 Tw 2.835 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(documents)3 ( )0.6 (including)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (Law)3 (,)3 ( )0.5 (the)3 ( )0.5 (Securities)3 ( )0.5 (Law)3 (,)3 ( )0.5 (the)3 ( )0.6 (Guidelines)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (Articles)3 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)13.1 ( )0.5 (A)0.5 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (L)0.6 (i)0.5 (s)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (i)0.6 (e)0.5 (s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.027 Tc -0.027 Tw 16.249 0 Td [<0090>48.8 <026A033902AE03210BDD0CFB073802CF>47.3 <0091>]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 9.755 0 Td [(\))13 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (R)0.5 (u)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (f)0.5 (o)0.6 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.5 (u)0.5 (i)0.6 (n)0.5 (g)15 ( )]TJ 0.033 Tc 0.075 Tw -26.004 -1.6 Td [(Su)0.5 (pe)0.5 (r)0.5 (vis)0.5 (io)0.5 (n)8 ( )0.5 (of)8 ( )0.6 (Lis)0.5 (t)0.5 (ed)8 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ni)0.5 (es)8 ( )0.5 (o)0.5 (n)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (C)0.5 (hi)0.5 (Ne)0.5 (xt)8 ( )0.5 (M)0.5 (ar)0.5 (ke)0.5 (t)8 ( )0.5 (\()8 (T)0.5 (ri)0.5 (al)8 ( )0.5 (I)0.5 (mp)0.5 (le)0.5 (me)0.5 (nt)0.5 (at)0.5 (io)0.5 (n)8 (\))8 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 35.659 0 Td [<0090>48.8 <0BF40E380610>]TJ -35.659 -1.6 Td [<026A033902AE0321073516831039104D136C062C>952.7 <0080>100.7 <0F0A0411>]TJ /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 12.582 0 Td <0091>Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 0.606 0 Td [(\))5 (,)5 ( )0.5 (the)5 ( )0.5 (Rules)5 ( )0.5 (Governing)5 ( )0.5 (the)5.1 ( )0.5 (Listing)5 ( )0.5 (of)5.1 ( )0.5 (Shares)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (ChiNext)5 ( )]TJ 0.058 Tc 0.07 Tw -13.188 -1.6 Td [(Market)12.4 ( of)12.4 ( Shenzhen)12.4 ( Stock)12.4 ( Exchange)12.5 ( \()]TJ /C0_0 1 Tf 0.046 Tc -0.046 Tw 17.302 0 Td [<0090>49.3 <0B0903AD>0.5 <15C7054E>0.5 <037405F8>0.5 <05D40BF4>0.5 <0E38>0.5 <06100670>0.5 <0B43026A>0.5 <03390B9D>0.5 <06C6>47.6 <0091>]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 18.305 0 Td [(\))12.5 ( and)12.5 ( the)33 ( )]TJ 0.05 Tc -35.607 -1.6 Td [(Guidelines)12.7 ( for)12.7 ( the)12.7 ( Standardised)12.7 ( Operation)12.7 ( of)12.7 ( Listed)12.7 ( Companies)12.7 ( on)12.7 ( the)12.7 ( ChiNext)12.7 ( Market)25 ( )]TJ 0.068 Tc 0 -1.6 Td [(of)12.4 ( Shenzhen)12.4 ( Stock)12.4 ( Exchange)12.5 ( \()12.4 (2)12.4 (0)12.4 (2)12.5 (0)12.4 ( Revision)12.4 (\))12.4 ( \()]TJ /C0_0 1 Tf 0.056 Tc -0.056 Tw 21.845 0 Td [<0090>49.2 <0B09>0.5 <03AD15C7054E037405F8>0.5 <05D40BF40E380610>0.5 <026A033902AE03210B9D>0.5 <11CD>]TJ 0.036 Tc -0.036 Tw -21.845 -1.6 Td <0F36042A073802CF>Tj /T1_0 1 Tf (\(2020)Tj /C0_0 1 Tf <03CB084C0808>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 10.089 0 Td <0091>Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw 0.617 0 Td [(\))12.8 (,)12.8 ( taking)12.8 ( into)12.8 ( account)12.8 ( the)12.8 ( actual)12.8 ( circumstances)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 (,)24 ( )]TJ 0.038 Tc -10.706 -1.6 Td [(the)12.7 ( Company)12.8 ( proposed)12.8 ( to)12.7 ( make)12.7 ( amendments)12.7 ( to)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 (.)12.8 ( The)12.8 ( amended)13 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (Articles of Association shall become effective from the listing date of \ the A Shares proposed )Tj 0 Tw 0 -1.6 Td (to be issued subject to the consideration and approval by the Shareholde\ rs at the EGM.)Tj 0.032 Tc 0.076 Tw 0 -3.2 Td [(Meanwhile)7 (,)7 ( )0.5 (it)7 ( )0.5 (is)7 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (submit)7 ( )0.5 (to)7 ( the)7 ( )0.6 (EGM)7 ( )0.5 (to)7 ( )0.5 (authorize)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (authorized)7 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td (persons to adjust and amend the Articles of Association considered and a\ pproved at the EGM )Tj 0.03 Tw 0 -1.6 Td (for the purpose of Proposed A Share Offering in accordance with the requ\ irements under the )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(relevant)2 ( )0.5 (domestic)2 ( )0.5 (and)2 ( )0.5 (overseas)2 ( )0.5 (laws)2 (,)2 ( )0.5 (regulations)2 ( )0.5 (or)2 ( )0.5 (the)1.9 ( )0.5 (requirements)2 ( )0.5 (and)2 ( )0.5 (recommendations)2 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 Td [(o)0.5 (f)13.1 ( r)0.6 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.6 (t)13 ( d)0.6 (o)0.5 (m)0.5 (e)0.6 (s)0.5 (t)0.6 (i)0.5 (c)13 ( a)0.5 (n)0.5 (d)13.1 ( o)0.5 (v)0.6 (e)0.5 (r)0.6 (s)0.5 (e)0.6 (a)0.5 (s)13 ( g)0.5 (o)0.5 (v)0.6 (e)0.5 (r)0.6 (n)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( d)0.5 (e)0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13.1 ( a)0.6 (n)0.5 (d)13 ( r)0.6 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.6 (y)13 ( a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.6 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13 (,)32 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (taking into account the actual circumstances of the Proposed A Share Off\ ering, including but )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(n)0.5 (o)0.5 (t)13 ( )0.5 (li)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (to)13 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (dj)0.5 (u)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (a)0.5 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (m)0.5 (e)0.5 (n)0.5 (ts)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (w)0.5 (o)0.5 (rd)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 (,)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (t)0.5 (io)0.5 (n)0.5 (s)13 (,)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (vi)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 (,)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (effective dates, registered capital and shareholding structure.)Tj 0.054 Tc 0.07 Tw 0 -3.2 Td [(This)12.9 ( proposa)0.5 (l)12.8 ( )0.5 (has)12.9 ( been)12.9 ( approved)12.9 ( by)12.9 ( the)13 ( Board)12.9 (,)12.9 ( and)12.9 ( shall)12.9 ( be)13 ( submitted)12.9 ( to)12.9 ( the)12.9 ( EGM)12.9 ( for)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (consideration and approval by way of a special resolution.)Tj 0.063 Tw 0 -3.2 Td (Please refer to Appendix VI to this circular for details of the amendmen\ ts to the Articles of )Tj -0.025 Tw 0 -1.6 Td (Association.)Tj ET endstream endobj 954 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.045 Tc 0.07 Tw 10 0 0 10 99.2126 716.0747 Tm [(7)20 (.)20 ( )-1669.7 (Proposal)12.2 ( on)12.3 ( the)12.3 ( Relevant)12.2 ( Undertakings)12.2 ( and)12.2 ( Corresponding)12.3 ( Restrictive)12.3 ( Measures)12.2 ( in)20 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (respect of the Proposed A Share Offering and Listing)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.051 Tc 0 -1.6 Td [(documents)12.2 ( including)12.2 ( the)12.3 ( CSRC)12.3 ( Opinions)12.2 ( on)12.3 ( Further)12.2 ( Promoting)12.2 ( the)12.2 ( Reform)12.2 ( of)12.2 ( the)12.3 ( New)26 ( )]TJ 0.065 Tc 0 -1.6 Td [(Shares)12 ( Offering)12 ( System)12 ( \()]TJ /C0_0 1 Tf 0.053 Tc -0.053 Tw 11.45 0 Td [<0090>48.9 <02950A3715C710390E3615EB05F50D86025304C90AAA0D860E2D06700CEF04111717055304B7082706590E080508>47.2 <0091>]TJ /T1_0 1 Tf 0.082 Tw 25.808 0 Td [(\), t)-12.5 (h)-12.4 (e)28 ( )]TJ 0.025 Tc 0.067 Tw -37.258 -1.6 Td (Company proposed to provide relevant undertakings and corresponding rest\ rictive measures )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(in)2 ( )0.5 (respect)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Proposed)2 ( )0.5 (A)2 ( )0.5 (Share)2 ( )0.5 (Offering)2 ( )0.5 (and)2 ( )0.5 (Listing)2 (,)2 ( )0.5 (and)1.9 ( )0.5 (will)2 ( )0.5 (strictly)2 ( )0.5 (comply)2 ( )0.5 (with)2 ( )0.5 (and)2 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(implement)12.3 ( the)12.3 ( relevant)12.2 ( restrictive)12.3 ( measures)12.3 ( when)12.2 ( the)12.2 ( conditions)12.3 ( for)12.3 ( triggering)12.3 ( them)12.3 ( are)21 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (satisfied.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (E)0.5 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj 0.042 Tw 0 -3.2 Td (Please refer to Appendix IV to this circular for details of the relevant\ undertakings provided )Tj 0.036 Tw 0 -1.6 Td (and corresponding restrictive measures proposed by the Company in respec\ t of the Proposed )Tj 0 Tw 0 -1.6 Td (A Share Offering and Listing.)Tj /T1_1 1 Tf 0.032 Tw -2.835 -3.2 Td [(8. )-1727.7 (Proposal on the Dilution of Current Returns due to the Proposed A Share \ Offering and )]TJ 0 Tw 2.835 -1.6 Td (the Remedial Measures)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.038 Tc 0 -1.6 Td [(documents)12.6 ( including)12.7 ( the)12.6 ( Opinions)12.6 ( of)12.7 ( the)12.7 ( State)12.6 ( Council)12.6 ( on)12.6 ( Further)12.6 ( Promoting)12.7 ( the)12.7 ( Healthy)13 ( )]TJ 0.06 Tc 0 -1.6 Td [(D)0.5 (evel)0.5 (opme)0.5 (nt)12.9 ( )0.5 (of)12.9 ( )0.5 (the)12.9 ( )0.5 (Cap)0.5 (ita)0.5 (l)12.9 ( Ma)0.5 (rke)0.5 (t)12.9 ( \()]TJ /C0_0 1 Tf 0.047 Tc -0.047 Tw 16.745 0 Td [<0090>48.7 <0A370A1509EB15EB05F50D86025304C906AE0D860F1F034903390C190A040A700CEF089D065907F0028D>]TJ -0.022 Tc 0.022 Tw -16.745 -1.6 Td [<0E08>-47 <05080091>]TJ /T1_0 1 Tf 0.037 Tc 0.071 Tw 2.609 0 Td [(\))12 (,)12 ( )0.5 (the)12.1 ( )0.5 (Opinions)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (General)12 ( )0.5 (Office)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (State)12.1 ( )0.5 (Council)12 ( )0.5 (on)12 ( )0.5 (Further)12 ( )0.5 (Strengthening)12 ( )]TJ 0.025 Tc 0.081 Tw -2.609 -1.6 Td (the Protection of the Legitimate Rights and Interests of Small and Mediu\ m Investors in the )Tj 0.061 Tc 0.07 Tw 0 -1.6 Td [(Capital)12.4 ( Market)12.3 ( \()]TJ /C0_0 1 Tf 0.049 Tc -0.049 Tw 7.274 0 Td [<0090>49.1 <0A370A1509EB136C02AE174215EB05F50D86025304C9030B0A760F1F034903390C190295028304B30F1F066B03A5062C16C6094206AD16900288042A>]TJ 0.025 Tc -0.025 Tw -7.274 -1.6 Td [<06590E080508>47.2 <0091>]TJ /T1_0 1 Tf 0.054 Tw 3.634 0 Td (\) and the Guiding Opinions on Issues Related to Dilution of Current Ret\ urns due to )Tj 0.026 Tc 0.082 Tw -3.634 -1.6 Td [(Initial)1 ( )0.5 (Offering)1 (,)1 ( )0.5 (Refinancing)1 ( )0.5 (and)1 ( )0.5 (Major)1 ( )0.5 (Assets)1 ( )0.5 (Reorganization)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 27.459 0 Td [<0090>48.8 <15EB05F5082F0CEF02BF038E13440F1F00650820027D>]TJ 0.033 Tc -0.033 Tw -27.459 -1.6 Td [<0F1F0B2A08200B5C16C5145B04430C8203AB0C1C03DE15EB052B0DB00659073812AC0E080508>46.8 <0091>]TJ /T1_0 1 Tf 0.046 Tc 0.07 Tw 20.201 0 Td [(,)12.6 ( the)12.6 ( Company)12.6 ( has)12.6 ( formulated)12.6 ( the)12.6 ( remedial)21 ( )]TJ 0.025 Tc 0 Tw -20.201 -1.6 Td (measures to recover the dilution of current returns due to the Proposed \ A Share Offering.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (E)0.5 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj 0.016 Tw 0 -3.2 Td [(Please )0.5 (refer to )0.5 (Appendix )0.5 (V )0.5 (to )0.5 (this circular )0.5 (for details of )0.5 (the dilution of )0.5 (current returns )0.5 (due to )]TJ 0 Tw 0 -1.6 Td (the Proposed A Share Offering and the remedial measures.)Tj ET endstream endobj 953 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.041 Tc 0.07 Tw 10 0 0 10 127.5591 716.0046 Tm [(and)12.2 ( safeguard)12.1 ( the)12.2 ( legitimate)12.2 ( rights)12.1 ( and)12.2 ( interests)12.2 ( of)12.2 ( the)12.2 ( investors)12.2 (,)12.2 ( and)12.2 ( in)12.2 ( accordance)12.1 ( with)16 ( )]TJ 0.043 Tc 0 -1.6 Td [(the)12.9 ( Company)12.9 ( Law)13 (,)12.9 ( the)12.9 ( Securities)12.9 ( Law)13 ( and)12.9 ( the)12.9 ( Rules)12.9 ( Governing)12.9 ( the)13 ( L)0.5 (is)0.5 (ting)12.9 ( of)13 ( Shares)12.9 ( on)18 ( )]TJ 0.055 Tc 0 -1.6 Td [(the)12.3 ( ChiNext)12.3 ( Market)12.3 ( of)12.2 ( Shenzhen)12.2 ( Stock)12.2 ( Exchange)12.2 ( \()]TJ /C0_0 1 Tf 0.043 Tc -0.043 Tw 23.093 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E38061006700B43026A03390B9D>]TJ -0.02 Tc 0.02 Tw -23.093 -1.6 Td <06C60091>Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 1.587 0 Td [(\))12.2 (,)12.2 ( with)12.2 ( reference)12.2 ( to)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.1 ( regulations)12.2 ( and)12.2 ( normative)12.2 ( documents)12.2 ( including)14 ( )]TJ 0.077 Tc -1.587 -1.6 Td [(the)12.9 ( Notice)12.9 ( on)12.9 ( the)12.9 ( Further)12.9 ( Implementation)12.8 ( of)12.9 ( Matters)12.9 ( in)12.9 ( Relation)12.9 ( to)12.8 ( Cash)12.9 ( Dividend)52 ( )]TJ 0.076 Tc 0 -1.6 Td [(Distribution)12.2 ( of)12.2 ( Listed)12.2 ( Companies)12.2 ( \()]TJ /C0_0 1 Tf 0.064 Tc -0.064 Tw 16.394 0 Td [<0090>49 <15EB05F50D86025304C90EDD0FBC026A033902AE03210B24069602B107CE03DE15EB052B0DB006590BB7>]TJ -0.022 Tc 0.022 Tw -16.394 -1.6 Td <065D0091>Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 1.584 0 Td [(\) )0.5 (and )0.5 (the Regulatory )0.5 (Guidelines )0.5 (No. 3 )0.5 (for Listed Companies )0.5 (\226 Cash )0.5 (Dividend )0.5 (of Listed )]TJ 0.058 Tc 0.07 Tw -1.584 -1.6 Td [(Companies)12.6 ( \()]TJ /C0_0 1 Tf 0.045 Tc -0.045 Tw 5.348 0 Td [<0090>48.4 <026A033902AE03211039104D073802CF>]TJ /T1_0 1 Tf (3 )Tj /C0_0 1 Tf 0 Tc 0 Tw 10.284 0 Td <0EEE>Tj /T1_0 1 Tf 1.045 0 Td (-)Tj /C0_0 1 Tf 0.045 Tc -0.045 Tw 0.378 0 Td [<026A033902AE03210B24069602B107CE>46.7 <0091>]TJ /T1_0 1 Tf 0.058 Tc 0.07 Tw 8.943 0 Td [(\))12.6 ( issued)12.6 ( by)12.6 ( the)12.6 ( CSRC)12.5 ( and)12.6 ( the)33 ( )]TJ 0.028 Tc 0.08 Tw -25.998 -1.6 Td [(relevant)3 ( )0.5 (provisions)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 (,)3 ( )0.5 (taking)3 ( )0.5 (into)2.9 ( )0.6 (comprehensive)3 ( )0.5 (consideration)3 ( )]TJ 0.025 Tc 0 -1.6 Td (various factors such as the Company\222s strategic development objective\ s, business planning, )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(pr)0.5 (ofi)0.5 (tab)0.5 (ilit)0.5 (y)12.9 (,)12.9 ( )0.5 (ca)0.5 (sh)12.9 ( )0.5 (flo)0.5 (w)12.9 ( p)0.5 (osi)0.5 (tio)0.5 (n)12.9 ( a)0.5 (nd)12.9 ( )0.5 (ext)0.5 (ern)0.5 (al)12.9 ( )0.5 (fi)0.5 (nanc)0.5 (in)0.5 (g)12.9 ( e)0.5 (nvir)0.5 (onm)0.5 (ent)13 (,)12.9 ( t)0.5 (he)12.9 ( )0.5 (Com)0.5 (pa)0.5 (ny)12.9 ( h)0.5 (as)30 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.6 Td (formulated the Dividend Distribution Plan and the Share Repurchase Polic\ y for the Coming )Tj 0 Tw 0 -1.6 Td (Three Years after the Proposed A Share Offering and Listing.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1 ( )0.5 (b)0.6 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (E)0.6 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj 0.028 Tc 0.08 Tw 0 -3.2 Td [(P)0.5 (l)0.5 (e)0.6 (a)0.5 (s)0.6 (e)3 ( )0.5 (r)0.5 (e)0.6 (f)0.5 (e)0.5 (r)3 ( )0.5 (t)0.6 (o)3 ( )0.5 (A)0.5 (p)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.5 (i)0.6 (x)3 ( )0.5 (I)0.5 (I)3 ( )0.5 (t)0.5 (o)3 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)3 ( )0.5 (c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.6 (r)3 ( )0.5 (f)0.5 (o)0.5 (r)3 ( )0.5 (d)0.6 (e)0.5 (t)0.5 (a)0.6 (i)0.5 (l)0.5 (s)3 ( )0.5 (o)0.6 (f)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (d)0.6 (i)0.5 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (n)0.5 (d)3 ( )0.5 (d)0.5 (i)0.6 (s)0.5 (t)0.5 (r)0.6 (i)0.5 (b)0.5 (u)0.5 (t)0.6 (i)0.5 (o)0.5 (n)3 ( )0.5 (p)0.5 (l)0.6 (a)0.5 (n)3 ( )0.5 (a)0.5 (n)0.6 (d)3 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.6 Td (the share repurchase policy for the coming three years after the Propose\ d A Share Offering )Tj 0 Tw 0 -1.6 Td (and Listing.)Tj /T1_1 1 Tf 0.062 Tw -2.835 -3.2 Td [(6. )-1697.7 (Proposal on the Price Stabilisation Plan of A Shares for the Coming Thre\ e Years after )]TJ 0 Tw 2.835 -1.6 Td (the Proposed A Share Offering and Listing)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.051 Tc 0 -1.6 Td [(documents)12.2 ( including)12.2 ( the)12.3 ( CSRC)12.3 ( Opinions)12.2 ( on)12.3 ( Further)12.2 ( Promoting)12.2 ( the)12.2 ( Reform)12.2 ( of)12.2 ( the)12.3 ( New)26 ( )]TJ 0.065 Tc 0 -1.6 Td [(Shares)12 ( Offering)12 ( System)12 ( \()]TJ /C0_0 1 Tf 0.053 Tc -0.053 Tw 11.45 0 Td [<0090>48.9 <02950A3715C710390E3615EB05F50D86025304C90AAA0D860E2D06700CEF04111717055304B7082706590E080508>47.2 <0091>]TJ /T1_0 1 Tf 0.082 Tw 25.808 0 Td [(\), t)-12.4 (h)-12.5 (e)28 ( )]TJ 0.047 Tc 0.07 Tw -37.258 -1.6 Td [(C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (h)0.5 (a)0.5 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (P)0.5 (r)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (S)0.5 (t)0.6 (a)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.6 (s)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.5 (P)0.5 (l)0.5 (a)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (A)13 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (T)0.5 (h)0.5 (r)0.6 (e)0.5 (e)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Years after the Proposed A Share Offering and Listing.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1 ( )0.5 (b)0.6 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (E)0.6 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(Please)11.1 ( refer)11 ( )0.5 (to)11 ( )0.5 (Appendix)11 ( )0.5 (III)11 ( )0.5 (to)11 ( )0.5 (this)11 ( )0.5 (circular)11 ( )0.5 (for)11.1 ( )0.5 (details)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (price)11 ( )0.6 (stabilisation)11 ( )0.5 (plan)11 ( )0.5 (of)11 ( )0.5 (A)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shares for the coming three years after the Proposed A Share Offering an\ d Listing.)Tj ET endstream endobj 952 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.012 Tw 10 0 0 10 99.2126 716.0747 Tm [(3. )-1747.7 (Proposal on the Investment Projects to be Funded by the Proceeds from th\ e Proposed A )]TJ 0 Tw 2.835 -1.6 Td (Share Offering and the Feasibility Analysis Report)Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 0 -3.2 Td [(In)12.2 ( accordance)12.3 ( with)12.2 ( the)12.2 ( requirements)12.3 ( under)12.2 ( the)12.2 ( relevant)12.2 ( laws)12.2 (,)12.3 ( regulations)12.2 ( and)12.3 ( normative)22 ( )]TJ 0.039 Tc 0 -1.6 Td [(documents)12.8 (,)12.8 ( the)12.9 ( Company)12.8 ( proposed)12.8 ( to)12.8 ( utilize)12.8 ( the)12.9 ( proceeds)12.8 ( to)12.8 ( be)12.8 ( raised)12.9 ( from)12.9 ( the)12.8 ( Proposed)14 ( )]TJ 0.042 Tc 0 -1.6 Td [(A)12.5 ( Share)12.5 ( Offering)12.5 (,)12.6 ( after)12.5 ( deducting)12.6 ( the)12.5 ( issuance)12.6 ( expenses)12.5 (,)12.5 ( entirely)12.5 ( for)12.6 ( Shangrao)12.5 ( ultra)12.5 (-)12.5 (thin)17 ( )]TJ 0.041 Tc 0 -1.6 Td [(and)12.3 ( high)12.3 (-)12.3 (transmissivity)12.3 ( photovoltaic)12.4 ( glass)12.3 ( phase)12.4 ( I)12.4 ( project)12.3 ( of)12.3 ( Jiangxi)12.3 ( IRICO)12.3 ( Photovoltaic)16 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Co)1.9 (.)2 (,)2 ( )0.5 (Ltd)2 (.)2 ( )0.5 (and)1.9 ( )0.5 (replenishment)2 ( )0.5 (of)2 ( working)2 ( )0.5 (capital)2 (,)2 ( )0.5 (and)2 ( )0.5 (prepared)2 ( )0.5 (the)2.1 ( feasibility)2 ( analysis)2 ( )0.5 (report)2 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(on)12.6 ( Proposed)12.5 ( A)12.5 ( Share)12.5 ( Offering)12.5 (.)12.5 ( The)12.6 ( investment)12.5 ( projects)12.5 ( to)12.5 ( be)12.5 ( funded)12.5 ( by)12.5 ( proceeds)12.5 ( from)26 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (P)0.5 (roposed)10 ( )0.5 (A)10.1 ( )0.5 (Share)10 ( )0.6 (Offer)0.5 (ing)10 ( )0.5 (could)10 ( )0.5 (b)0.5 (e)10 ( )0.5 (adapt)0.5 (ed)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (ma)0.5 (in)10 ( )0.5 (busine)0.5 (ss)10 (,)10 ( )0.5 (tec)0.5 (hnical)10 ( )0.5 (l)0.5 (evel)10 ( )0.5 (an)0.5 (d)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(management)12.1 ( capabilities)12.2 ( of)12.1 ( the)12.1 ( Company)12.1 (.)12.2 ( The)12.1 ( investment)12.1 ( projects)12.1 ( have)12.1 ( relevantly)12.1 ( good)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(market)6 ( )0.5 (prospects)6 ( )0.5 (and)6 ( )0.5 (profitability)6 (,)6 ( )0.5 (which)6 ( )0.6 (enables)6.1 ( )0.5 (the)6.1 ( )0.5 (Company)6 ( )0.5 (to)6 ( )0.5 (improve)6 ( )0.5 (the)6 ( )0.5 (Company)6 (\222)6 (s)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (operation profits by making effective use of the proceeds.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (E)0.5 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj 0.065 Tw 0 -3.2 Td (Please refer to Appendix I to this circular for details of the use of th\ e proceeds to be raised )Tj 0 Tw 0 -1.6 Td (from the Proposed A Share Offering and the feasibility analysis report.)Tj /T1_1 1 Tf 0.073 Tc 0.07 Tw -2.835 -3.2 Td [(4)48 (.)48 ( )-1641.7 (P)0.5 (ropo)0.5 (sal)13 ( on)12.9 ( t)0.5 (he)12.9 ( A)0.5 (cc)0.5 (umula)0.5 (ted)12.9 ( )0.5 (Pro)0.5 (fit)12.9 ( )0.5 (Dist)0.5 (ribu)0.5 (tion)13 ( and)12.9 ( )0.5 (the)13 ( Plan)13 ( for)13 ( Und)0.5 (ert)0.5 (akin)0.5 (g)48 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Unrecovered Losses Prior to the Proposed A Share Offering and Listing)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 0 -3.2 Td [(Prior)12.3 ( to)12.4 ( completion)12.3 ( of)12.3 ( the)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 (,)12.4 ( the)12.3 ( unrecovered)12.3 ( losses)12.3 ( of)12.3 ( the)40 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.6 Td [(Company )0.5 (shall )0.6 (be )0.5 (undertaken )0.5 (by )0.6 (the )0.5 (original )0.5 (Shareholders. )0.6 (Upon )0.5 (completion )0.5 (of )0.6 (the )0.5 (Proposed )]TJ 0.016 Tw 0 -1.6 Td [(A )0.5 (Share Offering, the )0.5 (unrecovered )0.5 (losses of )0.5 (the )0.5 (Company shall )0.5 (be jointly )0.5 (undertaken by )0.5 (new )]TJ 0.002 Tw 0 -1.6 Td (and original Shareholders of the Company in proportion to their respecti\ ve shareholdings and )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(the)5 ( )0.5 (maximum)5 ( )0.5 (a)0.5 (mount)5 ( )0.5 (of)5 ( )0.5 (capital)5 ( )0.5 (subsc)0.5 (ribed)5 ( )0.5 (for)5 ( )0.5 (by)5 ( )0.5 (them)5 (.)5 ( )0.5 (Onc)0.5 (e)5 ( )0.5 (the)5 ( )0.5 (undistributed)5 ( )0.5 (prof)0.5 (its)5.1 ( )0.5 (are)5 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.6 Td (positive and the conditions for profit distribution are satisfied, the u\ ndistributed accumulated )Tj 0.067 Tc 0.07 Tw 0 -1.6 Td [(profits)12.5 ( shall)12.6 ( be)12.6 ( shared)12.5 ( between)12.6 ( new)12.5 ( and)12.6 ( original)12.5 ( Shareholders)12.5 ( in)12.5 ( proportion)12.6 ( to)12.6 ( their)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (shareholdings.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )0.5 (E)0.5 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(5)13 (.)13 ( )-1676.7 (Proposal)12.9 ( on)12.8 ( the)12.8 ( Dividend)12.9 ( Distribution)12.9 ( Plan)12.8 ( and)12.8 ( the)12.8 ( Share)12.9 ( Repurchase)12.9 ( Policy)12.9 ( for)12.9 ( the)13 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Coming Three Years after the Proposed A Share Offering and Listing)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 0 -3.2 Td [(In)12.1 ( order)12.2 ( to)12.2 ( achieve)12.2 ( the)12.2 ( objectives)12.2 ( of)12.1 ( the)12.2 ( Proposed)12.2 ( A)12.2 ( Share)12.2 ( Offering)12.1 (,)12.2 ( further)12.2 ( improve)12.2 ( the)16 ( )]TJ 0.058 Tc 0 -1.6 Td [(profit)12.6 ( distribution)12.5 ( policy)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 (,)12.5 ( establish)12.6 ( a)12.6 ( sound)12.5 (,)12.6 ( reasonable)12.5 (,)12.6 ( constant)12.6 ( and)33 ( )]TJ 0.051 Tc 0 -1.6 Td [(stable)12.3 ( dividend)12.2 ( distribution)12.2 ( mechanism)12.3 (,)12.2 ( enhance)12.2 ( the)12.3 ( transparency)12.3 ( of)12.2 ( profit)12.3 ( distribution)26 ( )]TJ ET endstream endobj 932 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 933 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 934 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 935 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 936 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 961 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.051 Tc 0.07 Tw 10 0 0 10 127.5591 716.0046 Tm [(\()26 (v)26 (i)26 (i)26 (\))26 ( )-616.7 (to)12.6 ( make)12.6 ( appropriate)12.5 ( amendments)12.6 ( to)12.6 ( the)12.6 ( provisions)12.6 ( of)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)26 ( )]TJ 0.025 Tc 0.08 Tw 2.835 -1.6 Td (related to share capital/registered capital, share capital structure and\ other provisions )Tj 0.052 Tc 0.07 Tw 0 -1.6 Td [(that)12.7 ( need)12.8 ( modification)12.8 (,)12.8 ( and)12.8 ( deal)12.7 ( with)12.8 ( the)12.8 ( approval)12.8 (,)12.8 ( alteration)12.8 ( and)12.7 ( filing)12.8 ( with)12.8 ( the)27.1 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.6 Td (company registration authorities and other relevant government departmen\ ts, after the )Tj 0 Tw 0 -1.6 Td (completion of the Proposed A Share Offering;)Tj 0.05 Tc 0.07 Tw -2.835 -3.2 Td [(\()25 (v)25 (i)25 (i)25 (i)25 (\))25 ( )-314.6 (to)12.3 ( engage)12.2 ( and)12.2 ( appoint)12.3 ( relevant)12.2 ( intermediaries)12.3 ( for)12.3 ( the)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)25 ( )]TJ 0.045 Tc 2.835 -1.6 Td [(and)12.1 ( Listing)12.1 (,)12.2 ( determine)12.1 ( their)12.1 ( service)12.1 ( fees)12.1 (,)12.1 ( and)12.1 ( execute)12.1 ( engagement)12.1 ( or)12.1 ( appointment)20 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (agreements;)Tj 0.039 Tc 0.07 Tw -2.835 -3.2 Td [(\()14 (i)14 (x)14 (\))14 ( )-931.6 (to)12.6 ( deal)12.6 ( with)12.5 ( specific)12.5 ( matters)12.5 ( related)12.6 ( to)12.5 ( the)12.5 ( listing)12.5 ( of)12.6 ( the)12.6 ( shares)12.6 ( under)12.6 ( the)12.5 ( Proposed)14 ( )]TJ 0.032 Tc 0.076 Tw 2.835 -1.6 Td [(A)7 ( )0.5 (Share)7 ( )0.5 (Offering)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (stock)7 ( )0.5 (exchanges)7 ( )0.5 (upon)7 ( )0.5 (completion)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (Proposed)7 ( )0.5 (A)7 ( )0.5 (Share)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(O)0.5 (f)0.5 (f)0.6 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 (,)13 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (b)0.5 (u)0.5 (t)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.6 (li)0.6 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (h)0.5 (a)0.6 (n)0.5 (d)0.5 (l)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (r)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)14 ( )]TJ 0.044 Tc 0 -1.6 Td [(in)12.8 ( securities)12.8 ( registration)12.9 ( and)12.8 ( settlement)12.8 ( institutions)12.8 ( according)12.8 ( to)12.8 ( the)12.8 ( commitments)19 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(of)3 ( )0.5 (each)3 ( )0.5 (Shareholder)3 (,)3 ( )0.5 (making)3 ( )0.5 (information)3 ( )0.6 (disclosures)3 ( )0.5 (according)3 ( )0.5 (to)3 ( )0.5 (PRC)3 ( )0.5 (laws)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(transaction)12.6 ( rules)12.6 ( of)12.5 ( the)12.5 ( stock)12.6 ( exchanges)12.6 (,)12.5 ( and)12.5 ( submitting)12.6 ( relevant)12.5 ( documents)12.5 ( of)12.6 ( the)15 ( )]TJ 0.042 Tc 0 -1.6 Td [(Proposed)12.7 ( A)12.7 ( Share)12.7 ( Offering)12.7 ( and)12.7 ( Listing)12.7 ( to)12.7 ( the)12.7 ( relevant)12.7 ( government)12.6 ( authorities)12.7 (,)12.7 ( the)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (securities regulatory authorities and the stock exchanges;)Tj 0.056 Tc 0.069 Tw -2.835 -3.2 Td [(\()31 (x)31 (\))31 ( )-1218.6 (t)0.5 (o)13 ( a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.6 (i)0.5 (z)0.5 (e)13 ( t)0.5 (h)0.6 (e)13 ( B)0.5 (o)0.5 (a)0.5 (r)0.6 (d)13 ( t)0.5 (o)13 ( d)0.5 (e)0.5 (a)0.6 (l)13 ( w)0.5 (i)0.5 (t)0.5 (h)13 ( o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13 ( m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (r)0.5 (s)13 ( w)0.6 (h)0.5 (i)0.5 (c)0.5 (h)13 ( a)0.6 (r)0.5 (e)13 ( n)0.5 (o)0.5 (t)13 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( a)0.6 (b)0.5 (o)0.5 (v)0.5 (e)13 ( b)0.5 (u)0.5 (t)31 ( )]TJ 0.025 Tc 0.083 Tw 2.835 -1.6 Td [(considered )0.5 (by )0.5 (the )0.5 (Board )0.5 (to )0.5 (be )0.5 (related )0.5 (to )0.5 (the )0.5 (Proposed A Share )0.5 (Offering )0.5 (and )0.5 (Listing, )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(including)12.7 ( the)12.8 ( grant)12.7 ( of)12.7 ( authorization)12.8 ( to)12.8 ( the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.8 ( Board)12.7 ( or)12.7 ( to)12.7 ( the)12.7 ( specific)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (persons further designated by the chairman of the Board to handle specif\ ic matters.)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(T)0.5 (he)13 ( )0.5 (au)0.5 (t)0.5 (ho)0.5 (r)0.5 (iz)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (v)0.5 (al)0.5 (id)13 ( )0.5 (fo)0.5 (r)13 ( )0.5 (1)12.9 (2)13 ( m)0.5 (o)0.5 (nt)0.5 (hs)13 ( )0.5 (f)0.5 (ro)0.5 (m)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (da)0.5 (t)0.5 (e)13 ( o)0.5 (f)13 ( a)0.5 (pp)0.5 (r)0.5 (ov)0.5 (a)0.5 (l)12.9 ( )0.5 (a)0.5 (t)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (E)0.5 (GM)13 ( )0.5 (an)0.5 (d)13 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(the)7 ( )0.6 (Class)7 ( )0.5 (Meetings)7 (.)7 ( )0.5 (If)7.1 ( )0.5 (the)7 ( )0.5 (Proposed)7 ( )0.5 (A)7 ( )0.5 (Share)7 ( )0.5 (Offering)7 ( )0.5 (is)7 ( )0.5 (not)7 ( )0.5 (completed)7 ( )0.5 (within)7 ( )0.5 (such)7 ( )0.5 (period)7 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.6 Td (but the Company intends to proceed with the Proposed A Share Offering, t\ he Company will )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(seek)1 ( )0.5 (approval)1 ( )0.5 (for)1 ( )0.5 (extension)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (validity)1 ( )0.5 (period)1 ( )0.5 (at)1 ( )0.5 (the)1.1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (and)1 ( )0.5 (separate)1 ( )0.6 (class)1.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (meetings.)Tj 0.026 Tc 0.082 Tw 0 -3.2 Td [(T)0.5 (h)0.6 (i)0.5 (s)1 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.5 (a)0.6 (l)1 ( )0.5 (h)0.5 (a)0.5 (s)1 ( )0.5 (b)0.6 (e)0.5 (e)0.5 (n)1 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (e)0.5 (d)1 ( )0.5 (b)0.6 (y)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (B)0.5 (o)0.6 (a)0.5 (r)0.5 (d)1 (,)1 ( )0.6 (a)0.5 (n)0.5 (d)1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)1 ( )0.5 (b)0.6 (e)1 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (d)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (E)0.6 (G)0.5 (M)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (t)0.5 (h)0.5 (e)1.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Class Meetings, respectively, for consideration and approval by way of a\ special resolution.)Tj ET endstream endobj 960 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.038 Tc 0.07 Tw 10 0 0 10 155.9055 716.0046 Tm [(and)12.9 ( Listing)12.9 (;)12.9 ( to)12.9 ( approve)12.9 ( the)12.9 ( payment)12.9 ( of)12.9 ( nec)0.5 (essary)12.9 ( listing)12.9 ( fees)12.9 (;)12.9 ( to)12.9 ( resolve)12.9 ( the)12.9 ( listi)0.5 (ng)13 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (cost budget, publish the announcements related to the Proposed A Share O\ ffering and )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(Listing)12.8 ( and)12.9 ( pre)12.8 (-)12.9 (disclosure)12.8 ( documents)12.8 ( and)12.8 ( other)12.8 ( matters)12.8 ( related)12.8 ( to)12.9 ( the)12.9 ( Proposed)12.9 ( A)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Share Offering and Listing;)Tj 0.05 Tc 0.07 Tw -2.835 -3.2 Td [(\()25 (i)25 (i)25 (\))25 ( )-1142.6 (to)12.2 ( deal)12.2 ( with)12.2 ( the)12.2 ( application)12.2 ( and)12.2 ( reporting)12.2 ( issues)12.2 ( related)12.2 ( to)12.2 ( the)12.2 ( Proposed)12.3 ( A)12.2 ( Share)25 ( )]TJ 0.04 Tc 2.835 -1.6 Td [(Offering)12.6 ( and)12.6 ( Listing)12.6 (,)12.6 ( including)12.6 ( but)12.6 ( not)12.6 ( limited)12.6 ( to)12.6 ( the)12.6 ( application)12.6 (,)12.6 ( examination)12.5 ( and)15 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.6 Td (approval, registration, filing, approval, consent, registration and othe\ r procedures with )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(the)12.9 ( relevant)12.8 ( government)12.8 ( authorities)12.9 (,)12.8 ( the)12.9 ( securities)12.8 ( regulatory)12.8 ( authorities)12.8 (,)12.8 ( the)12.8 ( stock)17 ( )]TJ 0.05 Tc 0 -1.6 Td [(exchanges)12.8 ( and)12.7 ( securities)12.8 ( registration)12.7 ( and)12.8 ( settlement)12.7 ( institutions)12.8 ( for)12.7 ( the)12.7 ( Proposed)25 ( )]TJ 0.063 Tc 0 -1.6 Td [(A)12.1 ( Share)12 ( Offering)12.1 ( and)12 ( Listing)12.1 (;)12 ( to)12.1 ( draft)12 (,)12.1 ( modify)12 (,)12.1 ( approve)12 (,)12.2 ( sign)12.1 (,)12.1 ( submit)12.1 (,)12.1 ( publish)12.1 (,)38 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(execute)7 ( )0.5 (and)7 ( )0.5 (complete)7 ( )0.5 (any)7 ( )0.5 (application)7 (,)7 ( )0.5 (report)7 (,)7 ( )0.5 (statement)7 (,)7 ( )0.5 (commitment)7 (,)7 ( )0.5 (confirmation)7 (,)6.9 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(agreement)12.9 (,)12.9 ( contract)12.9 ( or)12.9 ( necessary)12.9 ( documents)12.9 ( \()12.8 (including)12.9 ( but)12.9 ( not)12.8 ( limited)12.9 ( to)12.9 ( the)12.9 ( letter)15 ( )]TJ 0.065 Tc 0 -1.6 Td [(of)12.5 ( intent)12.6 (,)12.5 ( prospectus)12.6 (,)12.6 ( commitment)12.6 ( letter)12.6 (,)12.6 ( other)12.6 ( declaration)12.6 ( documents)12.6 (,)12.5 ( sponsor)40.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(agreement, underwriting agreement, listing agreement, strategic investme\ nt agreement,)-1 ( )]TJ 0.069 Tc 0.07 Tw 0 -1.6 Td [(placing)12.7 ( agreement)12.7 (,)12.7 ( relevant)12.7 ( announcement)12.7 (,)12.7 ( shareholders)12.7 (\222)12.7 ( notice)12.7 (,)12.7 ( related)12.7 ( party)44 ( )]TJ 0.025 Tc 0 -1.6 Td (transaction agreement and intermediary service agreement\) related to th\ e Proposed A )Tj 0.027 Tw 0 -1.6 Td (Share Offering and Listing, and take all other necessary, proper or appr\ opriate actions )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(related)12.7 ( to)12.7 ( the)12.7 ( Proposed)12.7 ( A)12.7 ( Share)12.7 ( Offering)12.6 ( and)12.7 ( Listing)12.7 ( and)12.7 ( the)12.7 ( investment)12.7 ( projects)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(funded)8 ( )0.6 (by)8 ( )0.5 (the)8 ( )0.5 (proceeds)8 ( )0.5 (raised)8 ( )0.5 (according)8 ( )0.5 (to)8 ( )0.5 (the)8.1 ( )0.5 (opinions)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (government)8 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (authorities, the securities regulatory authorities and the stock exchang\ es or the actual )Tj 0 Tw 0 -1.6 Td (applicable situations, so as to complete the Proposed A Share Offering a\ nd Listing;)Tj 0.016 Tw -2.835 -3.2 Td [(\(iii\) )-918.7 (to draft, modify, approve and sign the service agreement or employment a\ greement by )]TJ 0 Tw 2.835 -1.6 Td (the Company with the Directors and the Supervisors;)Tj 0.067 Tw -2.835 -3.2 Td [(\(iv\) )-948.7 (to adjust the specific terms of the plan of the Proposed A Share Offerin\ g and Listing )]TJ 0.081 Tw 2.835 -1.6 Td (and the investment projects funded by proceeds raised and determine the \ progress of )Tj 0.006 Tw 0 -1.6 Td (investment schedule of the investment projects funded by proceeds raised\ according to )Tj 0.072 Tw 0 -1.6 Td (the implementation of the plan of the Proposed A Share Offering, market \ conditions, )Tj 0.047 Tw 0 -1.6 Td (policy adjustments and the opinions of the regulatory authorities; to ap\ prove and sign )Tj 0.015 Tw 0 -1.6 Td (the major contracts in the course of the operation of the investment pro\ jects funded by )Tj 0 Tw 0 -1.6 Td (proceeds raised;)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(\()3 (v)3 (\))3 ( )-1235.7 (to)3 ( )0.5 (make)3 ( )0.5 (relevant)3 ( )0.5 (commitments)3 (,)3 ( )0.6 (statements)3 ( )0.5 (and)3 ( )0.5 (confirmations)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0.056 Tw 2.835 -1.6 Td (relevant requirements of PRC laws, the securities regulatory authorities\ and the stock )Tj 0 Tw 0 -1.6 Td (exchanges and the actual needs of the Proposed A Share Offering and List\ ing;)Tj 0.038 Tc 0.07 Tw -2.835 -3.2 Td [(\()13 (v)13 (i)13 (\))13 ( )-932.7 (to)12.5 ( determine)12.4 ( the)12.5 ( special)12.5 ( account)12.5 ( for)12.4 ( the)12.4 ( deposit)12.4 ( of)12.4 ( proceeds)12.4 ( before)12.5 ( the)12.4 ( Proposed)12.4 ( A)13 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Share Offering as required;)Tj ET endstream endobj 959 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.029 Tc 0.079 Tw 10 0 2.6795 10 126.5328 716.0747 Tm [(\()4 (x)4 (i)4 (\))4.1 ( )-932.7 (Conversion)4 ( )0.5 (into)4 ( )0.5 (a)4 ( )0.5 (joint)4 ( )0.5 (stock)4.1 ( )0.5 (company)4 ( )0.6 (with)4 ( )0.5 (domestic)4 ( )0.5 (and)4 ( )0.5 (overseas)4 ( )0.5 (offering)4 ( )0.5 (and)4 ( )]TJ 0.025 Tc 0 Tw 3.263 -1.6 Td (listing of Shares)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 10 0 0 10 155.9055 668.0747 Tm [(According)12.5 ( to)12.5 ( the)12.5 ( plan)12.5 ( of)12.5 ( the)12.5 ( Proposed)12.4 ( A)12.6 ( Share)12.5 ( Offering)12.5 ( and)12.5 ( taking)12.5 ( into)12.5 ( account)28 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(the)6 ( )0.5 (fact)6 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (has)6 ( )0.5 (made)6 ( )0.5 (the)6 ( )0.5 (initial)6 ( )0.5 (public)6 ( )0.5 (offering)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (overseas)6 ( )0.5 (listed)6 ( )]TJ 0.065 Tc 0.069 Tw 0 -1.6 Td [(f)0.6 (o)0.5 (r)0.6 (e)0.5 (i)0.6 (g)0.5 (n)13.1 ( i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.6 (e)0.5 (d)13.1 ( s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)13 ( \()13 (H)13.1 ( S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 (\))13.1 ( a)0.6 (n)0.5 (d)13.1 ( l)0.6 (i)0.5 (s)0.6 (t)0.6 (e)0.5 (d)13.1 ( t)0.6 (h)0.5 (e)0.6 (m)13 ( o)0.6 (n)13 ( t)0.5 (h)0.6 (e)13 ( S)0.5 (t)0.6 (o)0.5 (c)0.6 (k)13 ( E)0.6 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.6 (g)0.5 (e)13.1 (,)13 ( t)0.5 (h)0.6 (e)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company intends to apply for the conversion into a joint stock company w\ ith domestic )Tj 0 -1.6 Td (and overseas offering and listing of Shares.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 572.0747 Tm [(\(xii\) )-712.7 (Validity period of the resolution)]TJ /T1_0 1 Tf 0.044 Tc 0.07 Tw 10 0 0 10 155.9055 540.0747 Tm [(The)12.7 ( resolution)12.7 ( of)12.7 ( the)12.7 ( Proposed)12.6 ( A)12.7 ( Share)12.7 ( Offering)12.7 ( and)12.7 ( Listing)12.6 ( shall)12.7 ( be)12.7 ( valid)12.7 ( for)12.7 ( 1)12.7 (2)19 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (months from the date of approval at the EGM and the Class Meetings. If t\ he Proposed )Tj 0.042 Tc 0.07 Tw 0 -1.6 Td [(A)12.2 ( Share)12.2 ( Offering)12.2 ( is)12.2 ( not)12.2 ( completed)12.2 ( within)12.2 ( such)12.2 ( period)12.2 ( but)12.3 ( the)12.3 ( Company)12.2 ( intends)12.2 ( to)17 ( )]TJ 0.045 Tc 0 -1.6 Td [(proceed)12.2 ( with)12.2 ( the)12.3 ( Proposed)12.2 ( A)12.2 ( Share)12.3 ( Offering)12.2 (,)12.3 ( the)12.2 ( Company)12.3 ( will)12.2 ( seek)12.3 ( approval)12.2 ( for)20.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (extension of the validity period at the general meeting and separate cla\ ss meetings.)Tj 0.052 Tc 0.07 Tw -2.835 -3.2 Td [(This)12.2 ( proposal)12.2 ( has)12.2 ( been)12.1 ( approved)12.2 ( by)12.1 ( the)12.1 ( Board)12.1 (,)12.2 ( and)12.2 ( each)12.2 ( item)12.2 ( of)12.2 ( this)12.2 ( proposal)12.2 ( shall)12.2 ( be)27 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.6 Td (submitted to the EGM and the Class Meetings, respectively, for considera\ tion and approval )Tj 0 Tw 0 -1.6 Td (by way of a special resolution.)Tj /T1_1 1 Tf 0.045 Tc 0.07 Tw -2.835 -3.2 Td [(2)20 (.)20 ( )-1669.6 (Proposal)12.1 ( on)12.1 ( the)12.1 ( Grant)12.1 ( of)12.1 ( Authorization)12 ( to)12.1 ( the)12.1 ( Board)12.1 ( and)12.1 ( its)12.1 ( Authorized)12.1 ( Persons)12.1 ( to)20 ( )]TJ 0.027 Tc 0.081 Tw 2.835 -1.6 Td [(Deal)2 ( )0.5 (with)2 ( )0.5 (Matters)2 ( )0.5 (related)1.9 ( )0.5 (to)2 ( the)2 ( )0.5 (Proposed)2.1 ( A)2 ( )0.5 (Share)2 ( )0.5 (Offering)2 ( )0.5 (and)1.9 ( )0.5 (Listing)2 ( )0.5 (at)2.1 ( Their)2 ( )0.5 (Full)2 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Discretion)Tj /T1_0 1 Tf 0.035 Tw 0 -3.2 Td (In order to meet the working needs of the Proposed A Share Offering and \ Listing, according )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(to)12 ( )0.5 (the)12 ( )0.5 (requirements)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (relevant)12 ( )0.5 (laws)12 (,)12 ( )0.5 (regulations)12 ( )0.5 (and)12 ( )0.5 (normative)12 ( )0.5 (documents)12 (,)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(proposed)12.8 ( the)12.8 ( EGM)12.8 ( and)12.7 ( the)12.8 ( Class)12.8 ( Meetings)12.8 ( to)12.8 ( grant)12.8 ( the)12.8 ( authorization)12.8 ( to)12.8 ( the)12.8 ( Board)12.7 ( and)12.8 ( its)13 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (authorized persons to exercise full discretion to deal with all matters \ relating to the Proposed )Tj 0 Tw 0 -1.6 Td (A Share Offering and Listing, including but not limited to:)Tj 0.044 Tw 0 -3.2 Td [(\(i\) )-1496.7 (within the scope of the plan of the Proposed A Share Offering and Listin\ g considered )]TJ 0.066 Tc 0.07 Tw 2.835 -1.6 Td [(and)12.8 ( approved)12.9 ( at)12.8 ( the)12.9 ( EGM)12.8 ( and)12.8 ( the)12.9 ( Class)12.9 ( Meetings)12.8 ( and)12.8 ( pursuant)12.9 ( to)12.9 ( the)12.9 ( relevant)41 ( )]TJ 0.074 Tc 0 -1.6 Td [(requirements)12.1 ( of)12.1 ( PRC)12.1 ( laws)12.1 (,)12.2 ( the)12.2 ( securities)12.2 ( regulatory)12.1 ( authorities)12.1 ( and)12.1 ( the)12.1 ( stock)49 ( )]TJ 0.017 Tc 0 Tw 0 -1.6 Td [(exchanges, to exercise full discretion to adjust and implement the plan,\ and to determine)-7.9 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.6 Td (the specific matters related to the Proposed A Share Offering and Listin\ g, on the basis )Tj 0.045 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( thorough)12.4 ( negotiation)12.5 ( with)12.4 ( the)12.5 ( sponsor)12.5 ( \()12.5 (the)12.5 ( lead)12.5 ( underwriter)12.5 (\))12.4 (,)12.5 ( including)12.5 ( but)12.4 ( not)20 ( )]TJ 0.041 Tc 0 -1.6 Td [(limited)12.2 ( to)12.2 ( determining)12.3 ( the)12.2 ( specific)12.3 ( matters)12.2 ( such)12.2 ( as)12.2 ( the)12.3 ( timing)12.2 ( of)12.2 ( offering)12.2 (,)12.2 ( offering)16 ( )]TJ 0.039 Tc 0 -1.6 Td [(quantity)12.4 ( \()12.3 (including)12.4 ( whether)12.3 ( to)12.4 ( conduct)12.4 ( over)12.4 (-)12.3 (allotment)12.4 (\))12.3 (,)12.4 ( offering)12.4 ( structure)12.4 (,)12.4 ( offering)14 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (targets, offering method, pricing method, issue price \(including price \ range and final )Tj 0.029 Tc 0.079 Tw 0 -1.6 Td [(pricing)4 (\))4.1 (,)3.9 ( )0.5 (place)4.1 ( )0.5 (of)4 ( )0.5 (listing)4 ( )0.5 (and)4 ( )0.5 (other)4 ( )0.5 (matters)4 ( )0.5 (related)4 ( )0.5 (to)4 ( )0.5 (the)4.1 ( )0.5 (Proposed)4 ( )0.5 (A)4 ( )0.5 (Share)4.1 ( )0.5 (Offering)4 ( )]TJ ET endstream endobj 958 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.063 Tw 10 0 0 10 155.9055 716.0046 Tm [(If )0.5 (the net )0.5 (proceeds )0.5 (from )0.5 (the Proposed )0.5 (A )0.5 (Share Offering \(after )0.5 (deducting )0.5 (the )0.5 (issuance )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(ex)0.5 (pe)0.5 (nse)0.5 (s)12.9 (\))12.9 ( )0.5 (fa)0.5 (il)12.9 ( )0.5 (to)12.9 ( )0.5 (mee)0.5 (t)12.9 ( )0.5 (the)13 ( fu)0.5 (nd)12.9 ( r)0.5 (eq)0.5 (uir)0.5 (em)0.5 (ent)0.5 (s)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)12.9 ( )0.5 (ab)0.5 (ove)0.5 (men)0.5 (tio)0.5 (ned)13 ( pr)0.5 (oje)0.5 (ct)0.5 (s)12.9 (,)12.9 ( )0.5 (the)25 ( )]TJ 0.039 Tc 0 -1.6 Td [(Company)12.9 ( will)12.9 ( make)12.9 ( up)12.9 ( the)12.9 ( insufficient)12.8 ( parts)12.9 ( by)12.9 ( bank)12.8 ( loans)12.8 ( or)12.9 ( self)12.9 (-)12.9 (owned)12.9 ( funds)12.9 (.)12.8 ( If)14 ( )]TJ 0 -1.6 Td [(the)12.5 ( net)12.4 ( proceeds)12.5 ( from)12.4 ( the)12.4 ( Proposed)12.5 ( A)12.4 ( Share)12.4 ( Offering)12.5 ( \()12.4 (after)12.4 ( deducting)12.4 ( the)12.5 ( issuance)14 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td [(expenses\) )0.5 (exceed )0.5 (the fund )0.5 (demand of )0.5 (the )0.5 (abovementioned )0.5 (projects, )0.5 (the )0.5 (Company )0.5 (will )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(p)0.5 (e)0.6 (r)0.5 (f)0.6 (o)0.5 (r)0.6 (m)13 ( )0.6 (c)0.5 (o)0.6 (r)0.5 (r)0.6 (e)0.5 (s)0.6 (p)0.5 (o)0.5 (n)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.6 (s)0.5 (t)0.5 (a)0.6 (t)0.5 (u)0.6 (t)0.5 (o)0.6 (r)0.5 (y)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (c)0.6 (e)0.5 (d)0.6 (u)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)0.6 (e)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13 ( )0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.6 (l)13 ( )0.6 (l)0.5 (a)0.5 (w)0.6 (s)13.1 ( )0.5 (a)0.6 (n)0.5 (d)23 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(regulations)3 ( )0.5 (and)3 ( )0.6 (the)3 ( )0.5 (relevant)3 ( )0.5 (provisions)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )0.6 (CSRC)3.1 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (stock)3 ( )0.5 (exchange)3.1 ( )0.5 (and)3 ( )0.5 (the)3 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(actual)5 ( )0.5 (operation)5.1 ( )0.5 (status)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (to)5 ( )0.5 (make)5 ( )0.5 (reasonable)5 ( )0.5 (use)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (surplus)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (principal business and business development of the Company.)Tj 0.062 Tc 0.07 Tw 0 -3.2 Td [(If)12.9 ( the)12.9 ( timing)12.9 ( of)12.9 ( proceeds)12.9 ( from)12.8 ( the)12.9 ( Proposed)12.9 ( A)12.9 ( Share)12.9 ( Offering)12.9 ( to)12.9 ( be)12.9 ( in)12.9 ( place)12.9 ( is)37 ( )]TJ 0.045 Tc 0 -1.6 Td [(inconsistent)12.5 ( with)12.5 ( that)12.5 ( of)12.5 ( the)12.5 ( fund)12.4 ( requirements)12.5 ( of)12.5 ( the)12.5 ( abovementioned)12.5 ( investment)20 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.6 Td (projects, the Company will invest with its self-owned funds or bank loan\ s in advance )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(based)12.8 ( on)12.8 ( the)12.8 ( requirements)12.8 ( of)12.8 ( the)12.8 ( actual)12.8 ( progress)12.8 ( of)12.8 ( the)12.8 ( abovementioned)12.7 ( projects)12.8 (,)24 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.6 Td (which will be replaced by the proceeds from the Proposed A Share Offerin\ g once they )Tj 0 Tw 0 -1.6 Td (are in place.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 444.0046 Tm [(\(viii\) )-409.7 (Method of underwriting)]TJ /T1_0 1 Tf 0.065 Tc 0.07 Tw 10 0 0 10 155.9055 412.0046 Tm [(T)0.5 (he)13 ( m)0.5 (e)0.5 (th)0.5 (od)13 ( o)0.5 (f)13 ( u)0.5 (nd)0.5 (er)0.5 (w)0.5 (ri)0.5 (ti)0.5 (ng)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( P)0.5 (r)0.5 (op)0.5 (os)0.5 (ed)13 ( )0.5 (A)12.9 ( )0.5 (Sh)0.5 (a)0.5 (re)13 ( O)0.5 (f)0.5 (fe)0.5 (r)0.5 (in)0.5 (g)12.9 ( )0.5 (wi)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( s)0.5 (t)0.5 (an)0.5 (db)0.5 (y)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (underwriting.)Tj /T1_1 1 Tf 0 Tw 10 0 2.6795 10 126.5328 364.0046 Tm [(\(ix\) )-1015.7 (Place of listing)]TJ /T1_0 1 Tf 0.032 Tc 0.076 Tw 10 0 0 10 155.9055 332.0046 Tm [(The)7 ( )0.5 (A)7.1 ( )0.5 (Shares)7 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (issued)6.9 ( )0.6 (are)7 ( )0.5 (expected)7 ( )0.5 (to)7 ( )0.5 (be)7 ( )0.5 (listed)7 ( )0.5 (on)7 ( )0.5 (the)7 ( )0.5 (ChiNext)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shenzhen Stock Exchange.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 284.0046 Tm [(\(x\) )-1318.7 (Time of offering)]TJ /T1_0 1 Tf 0.064 Tw 10 0 0 10 155.9055 252.0046 Tm (The Company will proceed with the Proposed A Share Offering after being \ approved )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(by)12.7 ( the)12.7 ( Shenzhen)12.7 ( Stock)12.7 ( Exchange)12.7 ( and)12.8 ( registered)12.7 ( with)12.7 ( the)12.7 ( CSRC)12.7 ( and)12.7 ( the)12.7 ( specific)30 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(offering)8 ( )0.5 (date)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (determined)8 ( )0.6 (by)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (and)8 ( )0.5 (its)8 ( )0.5 (authorized)8 ( )0.5 (persons)8 ( )0.5 (under)8.1 ( )0.5 (the)8.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(a)0.5 (u)0.6 (t)0.5 (h)0.5 (o)0.6 (r)0.5 (i)0.5 (z)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)10 ( )0.5 (g)0.5 (r)0.6 (a)0.5 (n)0.5 (t)0.6 (e)0.5 (d)10 ( )0.5 (b)0.5 (y)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (E)0.5 (G)0.6 (M)10 ( )0.5 (a)0.5 (n)0.6 (d)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (C)0.5 (l)0.5 (a)0.6 (s)0.5 (s)10 ( )0.5 (M)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 (s)10.1 ( )0.5 (u)0.5 (p)0.5 (o)0.5 (n)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (a)0.6 (l)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shenzhen Stock Exchange and registration at the CSRC.)Tj ET endstream endobj 957 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.018 Tw 10 0 0 10 155.9055 716.0046 Tm [(If )0.5 (any )0.5 (of the )0.5 (above )0.5 (target )0.5 (subscribers of )0.5 (the )0.5 (Proposed )0.5 (A )0.5 (Share )0.5 (Offering )0.5 (is )0.5 (a )0.5 (connected )]TJ 0.08 Tw 0 -1.6 Td (person of the Company, the Company will comply with the reporting, annou\ ncement )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(and)12 ( )0.5 (independent)12 ( )0.5 (Shareholders)12 (\222)12 ( )0.5 (approval)12 ( )0.5 (requirements)12.1 ( )0.5 (\()12 (if)12 ( )0.5 (applicable)12 (\))12 ( )0.5 (under)12 ( )0.5 (Chapter)12 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.6 Td [(1)12.3 (4)12.3 (A)12.4 ( of)12.4 ( the)12.4 ( Listing)12.3 ( Rules)12.3 (.)12.4 ( As)12.4 ( at)12.3 ( the)12.4 ( Latest)12.4 ( Practicable)12.3 ( Date)12.4 (,)12.3 ( no)12.3 ( connected)12.3 ( person)24.9 ( )]TJ 0.047 Tc 0 -1.6 Td [(of)12.4 ( the)12.4 ( Company)12.3 ( has)12.4 ( indicated)12.4 ( to)12.4 ( the)12.3 ( Company)12.4 ( that)12.4 ( it)12.4 ( intends)12.4 ( to)12.4 ( participate)12.4 ( in)12.4 ( the)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(subscription for A Shares through such methods which will make the Compa\ ny subject)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (to the relevant requirements under the Listing Rules.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 588.0046 Tm [(\(vii\) )-712.7 (Use of proceeds)]TJ /T1_0 1 Tf 0.056 Tw 10 0 0 10 155.9055 556.0046 Tm (All the proceeds to be raised from the Proposed A Share Offering after d\ educting the )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(issuance)12.2 ( expenses)12.2 ( will)12.2 ( be)12.2 ( used)12.2 ( as)12.3 ( the)12.3 ( projects)12.2 ( and)12.3 ( operation)12.2 ( funds)12.2 ( required)12.2 ( for)12.3 ( the)13 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td (development related to the main business of the Company, which will be i\ nvested in )Tj 0 Tw 0 -1.6 Td (the following projects in the order of priority:)Tj /T1_1 1 Tf -0.025 Tw 0 -6.4 Td (No.)Tj 0 Tw 3.402 0 Td (Project name)Tj 15.91 3.2 Td (Amount of )Tj -1.652 -1.6 Td (proceeds to be )Tj -0.025 Tw 2.76 -1.6 Td (invested)Tj 0 Tw 4.242 0 Td (Current status)Tj /T1_0 1 Tf 10 0 2.6795 10 332.5345 428.0046 Tm (\(RMB million\))Tj -0.025 Tw 10 0 0 10 155.9055 396.0046 Tm (1.)Tj 0 Tw 3.402 0 Td (Shangrao ultra-thin and high-)Tj 0 -1.6 Td (transmissivity photovoltaic )Tj 0 -1.6 Td (glass phase I project of )Tj 0 -1.6 Td (Jiangxi IRICO Photovoltaic )Tj 0 -1.6 Td (Co., Ltd.* \()Tj /C0_0 1 Tf -0.025 Tw <03EA04130A7908000388037F03DE>Tj 0 -1.6 Td <082202AE0321026A16580D74145B09F70BC00388037F079A>Tj 0 -1.6 Td <11A802530C820DB00366>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj 0.025 Tc -0.025 Tw 18.343 9.6 Td (1,500)Tj 0 Tw 2.917 0 Td (Project filing procedures )Tj 0 -1.6 Td (have been completed in )Tj 0 -1.6 Td (accordance with the relevant )Tj 0 -1.6 Td (provisions of national )Tj 0 -1.6 Td (laws and regulations on )Tj 0 -1.6 Td (investment management and )Tj 0 -1.6 Td (environmental protection.)Tj 0 -3.2 Td (The construction of the )Tj 0 -1.6 Td (plant of the project started )Tj 0 -1.6 Td (in September 2021 and is )Tj 0 -1.6 Td (expected to be completed )Tj 0 -1.6 Td (during 2023.)Tj -0.025 Tw -24.661 -3.2 Td (2.)Tj 0 Tw 3.402 0 Td (Supplement the working )Tj -0.025 Tw 0 -1.6 Td (capital)Tj 19.143 1.6 Td (500)Tj 0 Tc 0 Tw 2.117 0 Td (-)Tj ET 0 0 0 1 K 0.5 w q 1 0 0 1 323.1496 151.9756 cm 0 0 m 73.701 0 l S Q BT 10 0 0 10 391.3504 152.9956 Tm ( )Tj 0.025 Tc -0.025 Tw -20.143 -3.686 Td (Total)Tj 18.343 0 Td (2,000)Tj 0 Tc 0 Tw 2.917 0 Td (-)Tj ET 2.5 w q 1 0 0 1 323.1496 110.9526 cm 0 0 m 73.701 0 l S Q 0.835 w q 1 0 0 1 323.1496 107.6201 cm 0 0 m 73.701 0 l S Q BT 10 0 0 10 391.3504 108.4725 Tm ( )Tj ET endstream endobj 10 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 11 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 12 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 13 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 931 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 970 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm [(\(iv\) )-1015.7 (Method of offering)]TJ /T1_0 1 Tf 0.05 Tc 0.07 Tw 10 0 0 10 155.9055 684.0747 Tm [(The)12.1 ( Proposed)12.2 ( A)12.2 ( Share)12.1 ( Offering)12.2 ( shall)12.1 ( be)12.1 ( conducted)12.1 ( by)12.1 ( way)12.2 ( of)12.1 ( combining)12.1 ( placing)25 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (through offline price consultation to target investors and online offeri\ ng to the public )Tj 0.049 Tc 0.07 Tw 0 -1.6 Td [(investors)12.2 ( at)12.2 ( a)12.2 ( fixed)12.2 ( price)12.2 (,)12.2 ( or)12.2 ( in)12.2 ( other)12.2 ( ways)12.1 ( of)12.2 ( issuance)12.2 ( approved)12.2 ( by)12.2 ( the)12.2 ( CSRC)12.2 ( or)24 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (Shenzhen Stock Exchange \(including but not limited to placing shares to\ the strategic )Tj -0.025 Tw 0 -1.6 Td (investors\).)Tj /T1_1 1 Tf 0 Tw 10 0 2.6795 10 126.5328 588.0747 Tm [(\(v\) )-1318.7 (Offering size)]TJ /T1_0 1 Tf 0.024 Tw 10 0 0 10 155.9055 556.0747 Tm (The offering size of the Proposed A Share Offering shall be not more tha\ n 58,780,000 )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(S)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (\()13 (in)0.5 (c)0.5 (l)0.5 (us)0.5 (i)0.5 (ve)13 (\))13 (.)13 ( T)0.5 (h)0.5 (e)12.9 ( )0.5 (f)0.5 (i)0.5 (na)0.5 (l)13 ( n)0.5 (u)0.5 (mb)0.5 (e)0.5 (r)13 ( o)0.5 (f)13 ( S)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (to)13 ( )0.5 (be)13 ( )0.5 (is)0.5 (s)0.5 (u)0.5 (ed)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (d)0.5 (e)0.5 (te)0.5 (r)0.5 (mi)0.5 (n)0.5 (e)0.5 (d)12.9 ( )0.5 (b)0.5 (y)14.9 ( )]TJ 0.049 Tc 0 -1.6 Td [(the)12.7 ( Board)12.7 ( and)12.8 ( its)12.7 ( authorized)12.8 ( persons)12.7 ( under)12.8 ( the)12.7 ( authorization)12.7 ( of)12.7 ( the)12.8 ( EGM)12.8 ( and)12.8 ( the)24 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Class)11 ( )0.5 (Meetings)11.1 ( based)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (quantity)11 ( )0.5 (approved)11 ( )0.5 (by)11 ( )0.5 (relevant)11 ( )0.5 (government)11.1 ( authorities)11 (,)11 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (the securities regulatory authorities and the stock exchanges, the capit\ al requirements )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( the)12.8 ( Company)12.8 ( and)12.8 ( the)12.9 ( situation)12.8 ( of)12.8 ( the)12.8 ( market)12.8 ( after)12.8 ( negotiations)12.8 ( with)12.8 ( the)12.8 ( sponsor)14 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(\()5 (the)5 ( )0.5 (lead)5 ( )0.5 (underwriter)5 (\))5 (.)5 ( )0.5 (No)5 ( )0.5 (over)5 (-)5 (allotment)5 ( )0.5 (option)5 ( )0.5 (will)5.1 ( )0.5 (be)5 ( )0.5 (granted)5 ( )0.5 (under)5 ( )0.5 (the)5 ( )0.5 (Proposed)5 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.6 Td (A Share Offering. In the event that there are ex-right matters such as b\ onus issue and )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)0.5 (iz)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)6.9 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)7 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (o)0.5 (r)7 ( )0.6 (t)0.5 (o)6.9 ( )0.5 (t)0.6 (he)7.1 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (d)7 ( )0.5 (A)7 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)7 ( )0.6 (O)0.5 (f)0.5 (f)0.5 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)7 (,)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (r)7 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.6 Td (of Shares to be issued will be adjusted accordingly. The Shares under th\ e Proposed A )Tj 0.019 Tw 0 -1.6 Td (Share Offering shall all be new Shares and shall not involve the public \ offering shares )Tj 0 Tw 0 -1.6 Td (held by Shareholders of the Company \(i.e. the transfer of existing Shar\ es\).)Tj 0.052 Tc 0.07 Tw 0 -3.2 Td [(F)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (e)0.5 (ff)0.5 (e)0.5 (c)0.5 (ts)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (di)0.5 (n)0.5 (g)12.9 ( )0.5 (s)0.5 (t)0.5 (ru)0.5 (c)0.5 (t)0.5 (ur)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 (,)12.9 ( )0.5 (p)0.5 (le)0.5 (a)0.5 (s)0.5 (e)13 ( r)0.5 (e)0.5 (f)0.5 (er)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)27.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(section )0.5 (headed )0.5 (\223Effects )0.5 (of )0.5 (the )0.5 (Proposed )0.5 (A )0.5 (Share Offering )0.5 (on )0.5 (Shareholding )0.5 (Structure )]TJ 0.04 Tw 0 -1.6 Td (of the Company\224. The Company believes that the Proposed A Share Offer\ ing will not )Tj 0.078 Tw 0 -1.6 Td (cause material changes to its existing shareholding structure, nor will \ it result in any )Tj 0 Tw 0 -1.6 Td (material adverse changes to its governance and operation)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 252.0746 Tm [(\(vi\) )-1015.7 (Target subscribers)]TJ /T1_0 1 Tf 0.083 Tc 0.07 Tw 10 0 0 10 155.9055 220.0746 Tm [(The)12.4 ( target)12.5 ( subscribers)12.5 ( of)12.4 ( the)12.5 ( Proposed)12.5 ( A)12.6 ( Share)12.4 ( Offering)12.5 ( are)12.5 ( qualified)12.5 ( price)58 ( )]TJ 0.048 Tc 0 -1.6 Td [(consultation)12.7 ( investors)12.7 (,)12.6 ( investors)12.7 ( who)12.7 ( have)12.7 ( opened)12.7 ( ChiNext)12.6 ( accounts)12.7 ( in)12.6 ( Shenzhen)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(S)0.5 (t)0.5 (o)0.6 (c)0.5 (k)8 ( )0.5 (E)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.6 (e)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (a)0.6 (r)0.5 (e)8 ( )0.5 (q)0.5 (u)0.6 (a)0.5 (l)0.5 (i)0.5 (f)0.6 (i)0.5 (e)0.5 (d)8 ( )0.5 (f)0.5 (o)0.6 (r)8 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (i)0.6 (n)8 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (N)0.6 (e)0.5 (x)0.5 (t)8 ( )0.5 (\()8 (o)0.6 (t)0.5 (h)0.5 (e)0.5 (r)8 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (n)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (o)0.5 (r)0.6 (s)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(prohibited)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (PRC)5 ( )0.5 (laws)5 (\))5 ( )0.5 (and)5 ( )0.5 (other)5 ( )0.5 (targets)5 ( )0.5 (specified)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (CSRC)5.1 ( )0.5 (and)5 ( )0.5 (Shenzhen)4.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Stock Exchange.)Tj ET endstream endobj 969 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.047 Tc 0.07 Tw 10 0 0 10 127.5591 716.0046 Tm [(A)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (ng)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (ro)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (nt)13 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 (,)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (gu)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (um)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13 (,)22 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (combined with the actual situation of the Company, the Company has formu\ lated the plan of )Tj 0 Tw 0 -1.6 Td (Proposed A Share Offering as follows:)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 652.0046 Tm [(\(i\) )-1540.7 (Type of Shares to be issued)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 10 0 0 10 155.9055 620.0046 Tm [(The)12.3 ( Shares)12.4 ( to)12.3 ( be)12.3 ( issued)12.3 ( under)12.3 ( the)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( are)12.3 ( RMB)12.3 ( ordinary)26.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shares \(A Shares\).)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 572.0046 Tm [(\(ii\) )-1237.7 (Nominal value of Shares to be issued)]TJ /T1_0 1 Tf 0.052 Tw 10 0 0 10 155.9055 540.0046 Tm (The nominal value of the Shares to be issued under the Proposed A Share \ Offering is )Tj 0 Tw 0 -1.6 Td (RMB1.00 per Share.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 492.0046 Tm [(\(iii\) )-934.7 (Pricing methodology)]TJ /T1_0 1 Tf 0.066 Tc 0.07 Tw 10 0 0 10 155.9055 460.0046 Tm [(The)12.6 ( price)12.5 ( of)12.6 ( the)12.5 ( Proposed)12.5 ( A)12.5 ( Share)12.6 ( Offering)12.5 ( shall)12.5 ( be)12.5 ( determined)12.5 ( through)12.6 ( price)41 ( )]TJ 0.055 Tc 0 -1.6 Td [(consultation)12.4 ( with)12.4 ( target)12.4 ( investors)12.4 (,)12.5 ( or)12.4 ( determined)12.5 ( by)12.4 ( the)12.4 ( independent)12.5 ( negotiation)30 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td [(between )0.5 (the )0.5 (Board and )0.5 (the )0.5 (sponsor \(the )0.5 (lead )0.5 (underwriter\), )0.5 (or in )0.5 (other ways approved )]TJ 0 Tw 0 -1.6 Td (by the CSRC or Shenzhen Stock Exchange.)Tj 0.059 Tc 0.07 Tw 0 -3.2 Td [(The)12.3 ( price)12.4 ( of)12.3 ( the)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( will)12.3 ( be)12.4 ( determined)12.3 ( by)12.3 ( consultation)34 ( )]TJ 0.04 Tc 0 -1.6 Td [(with)12.9 ( professional)12.9 ( institutional)12.8 ( investors)12.9 (,)12.8 ( and)12.9 ( the)12.9 ( Board)12.9 ( and)12.9 ( the)12.9 ( underwriters)12.9 ( of)12.8 ( the)15 ( )]TJ 0.057 Tc 0 -1.6 Td [(Company)12.3 ( will)12.3 ( take)12.3 ( into)12.3 ( account)12.2 (,)12.2 ( among)12.3 ( others)12.2 (,)12.3 ( \()12.3 (i)12.2 (\))12.2 ( the)12.2 ( operational)12.3 ( and)12.2 ( financial)32 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (conditions of the Company; \(ii\) the valuation level of comparable comp\ anies; \(iii\) the )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(then)8 ( )0.5 (conditions)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (A)8.1 (-)8 (share)8 ( )0.5 (market)8 (;)8 ( )0.5 (and)8 ( )0.5 (\()8.1 (iv)8.1 (\))8 ( the)8 ( )0.5 (applicable)8 ( )0.5 (laws)8 ( )0.5 (and)8 ( )0.5 (regulations)8 (,)8 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(including)12.3 ( the)12.3 ( Administrative)12.3 ( Measures)12.3 ( for)12.3 ( Securities)12.3 ( Issuance)12.3 ( and)12.3 ( Underwriting)29 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_0 1 Tf 0.042 Tc -0.042 Tw -0.043 0 Td [<0090>49.2 <15C7054E0CEF0411>0.5 <107E05D51256104D0B23136C062C>47.6 <0091>]TJ /T1_0 1 Tf 0.054 Tc 0.07 Tw 13.026 0 Td [(\))12.4 (,)12.4 ( the)12.5 ( Special)12.4 ( Regulations)12.4 ( on)12.4 ( Initial)12.4 ( Public)12.5 ( Offering)29 ( )]TJ 0.04 Tc -12.983 -1.6 Td [(o)0.5 (f)13 ( )0.6 (S)0.5 (e)0.5 (c)0.5 (u)0.6 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (U)0.5 (n)0.5 (d)0.5 (e)0.6 (r)0.5 (w)0.5 (r)0.6 (i)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (N)0.5 (e)0.5 (x)0.5 (t)13 ( )0.6 (M)0.5 (a)0.5 (r)0.6 (k)0.5 (e)0.5 (t)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.027 Tc -0.027 Tw 24.602 0 Td [<0090>48.8 <0BF40E380610082F03E302AE0D9A0CEF041115C7054E>]TJ 0.026 Tc -0.026 Tw -24.602 -1.6 Td [<0CEF0411107E05D51256092404390B9D059B>47.5 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 9.791 0 Td [(\))12.2 ( and)12.2 ( the)12.2 ( Rules)12.2 ( for)12.2 ( Implementation)12.3 ( of)12.2 ( Initial)12.3 ( Public)12.2 ( Offering)13 ( )]TJ 0.029 Tc 0.079 Tw -9.791 -1.6 Td [(o)0.6 (f)4 ( )0.5 (S)0.5 (e)0.6 (c)0.6 (u)0.5 (r)0.6 (i)0.6 (t)0.5 (i)0.6 (e)0.5 (s)4.1 ( a)0.6 (n)0.6 (d)4 ( )0.5 (U)0.6 (n)0.5 (d)0.6 (e)0.5 (r)0.6 (w)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.6 (n)0.6 (g)4 ( )0.5 (o)0.5 (n)4 ( )0.5 (t)0.6 (h)0.5 (e)4.1 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (N)0.6 (e)0.6 (x)0.5 (t)4 ( )0.6 (M)0.5 (a)0.6 (r)0.5 (k)0.6 (e)0.6 (t)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (S)0.6 (h)0.6 (e)0.5 (n)0.6 (z)0.6 (h)0.5 (e)0.6 (n)4 ( )0.5 (S)0.6 (t)0.5 (o)0.6 (c)0.5 (k)4 ( )0.6 (E)0.5 (x)0.6 (c)0.5 (h)0.6 (a)0.6 (n)0.5 (g)0.6 (e)4 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_0 1 Tf 0.088 Tc -0.088 Tw 0.003 0 Td [<0090>49.1 <0B0903AD15C7054E037405F805D40BF40E380610082F03E302AE0D9A0CEF041115C7054E0CEF0411107E05D512560E380A150FBC07440B5A06C6>47.5 <0091>]TJ /T1_0 1 Tf 0.1 Tc 0.07 Tw 33.202 0 Td [(\))12.4 (,)12.3 ( when)75 ( )]TJ 0.025 Tc 0 Tw -33.205 -1.6 Td (determining the final issue price.)Tj 0.022 Tw 0 -3.2 Td (According to the relevant supervision and administration requirements on\ state-owned )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(assets, the price of the Proposed A Share Offering shall not, in princip\ le, be lower than)-1 ( )]TJ 0.017 Tc 0 -1.6 Td [(the latest audited net assets per Share of the Company available when su\ ch issue price is)-8 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (determined. The Company shall also comply with the relevant requirements\ under the )Tj 0 Tw 0 -1.6 Td (Listing Rules in respect of the price of the Proposed A Share Offering \(\ if applicable\).)Tj ET endstream endobj 968 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(16. )-1234.7 (the proposal on the formulation of the Administrative Measures for the P\ roceeds Raised;)]TJ 0.033 Tc 0.075 Tw 0 -3.2 Td [(1)8 (7)8 (.)8 ( )-1151.6 (the)8 ( )0.5 (proposal)8.1 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (formulation)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Implementation)8 ( )0.5 (Rules)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )0.5 (Accumulative)8 ( )0.6 (Voting)8 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Mechanism;)Tj 0 Tw -2.835 -3.2 Td [(18. )-1234.7 (the proposal on the formulation of the Working Rules for Independent Dir\ ectors;)]TJ 0.023 Tc 0 -3.2 Td [(1)-2 (9)-2 (.)-2 ( )-1236.7 (the proposal on the Confirmation of Related Party Transactions under the\ A Share Regulatory)-2 ( )]TJ 0.025 Tc 2.835 -1.6 Td (Rules During the Reporting Period;)Tj -2.835 -3.2 Td [(20. )-1234.7 (the proposal on the adjustment of business scope; and)]TJ 0.006 Tw 0 -3.2 Td [(21. )-1228.7 (the proposal on the amendments to the Articles of Association in respect\ of the adjustment of )]TJ 0 Tw 2.835 -1.6 Td (business scope.)Tj 0.052 Tw -2.835 -3.2 Td (The proposals No. 1 to No. 12 and No. 21 will be considered and approved\ at the EGM by way of )Tj 0.003 Tw 0 -1.6 Td (special resolutions, and the proposals No. 13 to No. 20 will be consider\ ed and approved at the EGM )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(by way of ordinary resolutions. The proposals No. 1 to No. 8 will be pro\ posed at the Class Meetings)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (by way of special resolutions.)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(If)12.3 ( the)12.3 ( proposal)12.3 ( No)12.3 (.)12.3 ( 1)12.3 ( regarding)12.3 ( the)12.3 ( plan)12.3 ( of)12.3 ( Proposed)12.3 ( A)12.3 ( Share)12.3 ( Offering)12.3 ( fails)12.4 ( to)12.3 ( be)12.3 ( passed)12.3 ( by)12.3 ( the)13 ( )]TJ 0.052 Tc 0 -1.6 Td [(Shareholders)12.6 ( at)12.6 ( the)12.6 ( EGM)12.7 ( and)12.7 ( the)12.6 ( Class)12.6 ( Meetings)12.6 (,)12.6 ( the)12.6 ( Proposed)12.7 ( A)12.7 ( Share)12.6 ( Offering)12.6 ( will)12.7 ( not)12.6 ( be)27 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (proceeded, and the matters relating to the other proposals above will no\ t be proceeded. In addition, )Tj 0.061 Tw 0 -1.6 Td (the Proposed A Share Offering shall be subject to the approvals from the\ CSRC and the Shenzhen )Tj 0 Tw 0 -1.6 Td (Stock Exchange.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(II. )-1456.7 (PROPOSED A SHARE OFFERING AND RELATED MATTERS)]TJ 2.835 -3.2 Td [(1. )-1759.7 (Proposal on the Plan of Proposed A Share Offering)]TJ /T1_0 1 Tf 0.039 Tc 0.07 Tw 2.835 -3.2 Td [(According)12.7 ( to)12.7 ( the)12.7 ( plan)12.7 ( of)12.7 ( Proposed)12.6 ( A)12.8 ( Share)12.7 ( Offering)12.7 (,)12.7 ( the)12.7 ( Company)12.7 ( proposed)12.7 ( to)12.7 ( apply)12.7 ( for)14 ( )]TJ 0.047 Tc 0 -1.6 Td [(an)12.1 ( initial)12.1 ( public)12.1 ( offering)12.1 ( of)12.1 ( A)12.2 ( Shares)12.1 ( and)12.1 ( listing)12.1 ( on)12.1 ( the)12.1 ( ChiNext)12.1 ( of)12.2 ( the)12.1 ( Shenzhen)12.1 ( Stock)22 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(Exchange)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.5 (allotment)7 ( )0.5 (and)7 ( )0.5 (issuance)7 ( )0.5 (of)7 ( )0.6 (not)7 ( )0.5 (more)7 ( )0.6 (than)7 ( )0.5 (5)7 (8)7 (,)7 (7)7 (8)7 (0)7 (,)7 (0)7 (0)7 (0)6.9 ( )0.6 (A)7 ( )0.5 (Shares)7 ( )0.5 (with)7 ( )0.5 (a)7 ( )0.5 (par)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (value of RMB1.00 each.)Tj ET endstream endobj 967 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm (The resolutions to be proposed for Shareholders\222 consideration and ap\ proval include:)Tj 0 -3.2 Td [(1. )-1759.7 (the proposal on the plan of Proposed A Share Offering;)]TJ 0 -3.2 Td [(2. )-1759.7 (t)0.6 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.5 (l)0.5 ( )0.5 (o)0.5 (n)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (g)0.5 (r)0.5 (a)0.6 (n)0.5 (t)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.5 (i)0.5 (t)0.5 (s)0.6 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.6 (z)0.5 (e)0.5 (d)0.5 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.5 (d)0.5 (e)0.5 (a)0.5 (l)0.6 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h )]TJ 2.835 -1.6 Td (matters related to the Proposed A Share Offering and Listing at their fu\ ll discretion;)Tj 0.028 Tc 0.08 Tw -2.835 -3.2 Td [(3)3 (.)3 ( )-1676.7 (the)3 ( )0.5 (proposal)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (investment)3 ( )0.5 (projects)3 ( )0.5 (to)3 ( )0.5 (be)3.1 ( )0.5 (funded)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.6 (proceeds)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (Proposed)3 ( )0.5 (A)3 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.6 Td (Share Offering and the feasibility analysis report;)Tj 0.03 Tw -2.835 -3.2 Td [(4. )-1729.7 (the proposal on the accumulated profit distribution and the plan for und\ ertaking unrecovered )]TJ 0 Tw 2.835 -1.6 Td (losses prior to the Proposed A Share Offering and Listing;)Tj 0.012 Tw -2.835 -3.2 Td [(5. )-1747.7 (the proposal on the dividend distribution plan and the share repurchase \ policy for the coming )]TJ 0 Tw 2.835 -1.6 Td (three years after the Proposed A Share Offering and Listing;)Tj 0.073 Tw -2.835 -3.2 Td [(6. )-1686.7 (the proposal on the price stabilisation plan of A Shares for the coming \ three years after the )]TJ 0 Tw 2.835 -1.6 Td (Proposed A Share Offering and Listing;)Tj 0.083 Tw -2.835 -3.2 Td [(7. )-1676.7 (the )0.5 (proposal )0.5 (on )0.5 (the )0.5 (relevant )0.5 (undertakings )0.5 (and )0.5 (corresponding )0.5 (restrictive )0.5 (measures )0.5 (in )0.5 (respect )]TJ 0 Tw 2.835 -1.6 Td (of the Proposed A Share Offering and Listing;)Tj 0.043 Tw -2.835 -3.2 Td [(8. )-1716.7 (the proposal on the dilution of current returns due to the Proposed A Sh\ are Offering and the )]TJ 0 Tw 2.835 -1.6 Td (remedial measures;)Tj -2.835 -3.2 Td [(9. )-1759.7 (the proposal on the amendments to the Articles of Association of the Com\ pany;)]TJ 0 -3.2 Td [(10. )-1234.7 (the proposal on the formulation of the Rules of Procedure for General Me\ eting;)]TJ 0.053 Tc 0.07 Tw 0 -3.2 Td [(1)28 (1)28 (.)28 ( )-1136.7 (t)0.5 (h)0.5 (e)13 ( p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (a)0.5 (l)13 ( o)0.5 (n)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (fo)0.5 (r)0.5 (m)0.5 (ul)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (R)0.5 (u)0.5 (le)0.5 (s)13 ( )0.5 (of)13 ( )0.5 (P)0.5 (r)0.5 (oc)0.5 (e)0.5 (d)0.5 (ur)0.5 (e)13 ( )0.5 (f)0.5 (or)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (M)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (f)13 ( B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)12.9 ( )0.5 (o)0.5 (f)28 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Directors;)Tj 0.029 Tc 0.079 Tw -2.835 -3.2 Td [(1)4 (2)4 (.)4 ( )-1151.6 (the)4 ( )0.5 (proposal)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.5 (formulation)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Rules)4 ( )0.5 (of)4 ( )0.5 (Procedures)4 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (Meeting)4 ( )0.5 (of)4 ( )0.5 (Supervisory)4 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Committee;)Tj 0.023 Tc 0 Tw -2.835 -3.2 Td [(1)-2 (3)-2 (.)-2 ( )-1236.7 (t)0.6 (h)0.5 (e)0.5 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.6 (l)0.5 ( )0.5 (o)0.6 (n)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.6 (a)0.5 (m)0.6 (e)0.5 (n)0.6 (d)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (s)0.5 ( )0.5 (t)0.6 (o)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.5 ( )0.6 (A)0.5 (d)0.6 (m)0.5 (i)0.6 (n)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 ( )0.6 (S)0.5 (y)0.5 (s)0.6 (t)0.5 (e)0.6 (m)0.5 ( )0.5 (f)0.6 (o)0.5 (r)0.6 ( )0.5 (R)0.5 (e)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)0.5 ( )0.5 (P)0.5 (a)0.6 (r)0.5 (t)0.6 (y)0.5 ( )0.5 (T)0.6 (r)0.5 (a)0.6 (n)0.5 (s)0.6 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 (;)]TJ 0.025 Tc 0 -3.2 Td [(14. )-1234.7 (the proposal on the formulation of the Administration System for Externa\ l Investment;)]TJ 0 -3.2 Td [(15. )-1234.7 (the proposal on the formulation of the Administration System for Externa\ l Guarantee;)]TJ ET endstream endobj 962 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedGraphic /MC0 BDC EMC q 82.95 582.146 429.375 140.689 re W n /CS0 cs 1 scn q 1 0 0 1 334.2333 582.1459 cm 0 0 m 1.627 0.966 2.592 2.541 2.592 4.347 c 2.592 5.796 2.247 6.552 1.733 7.308 c 1.334 7.896 0.641 8.631 0.032 8.957 c -0.094 8.789 l 1.69 7.644 1.69 5.345 1.69 4.274 c 1.69 1.607 0.682 0.788 -0.094 0.168 c h -4.092 7.603 m -4.092 8.107 -3.755 8.663 -2.967 8.663 c -2.158 8.663 -1.79 8.097 -1.79 7.519 c -1.79 6.595 -2.379 6.207 -2.778 5.944 c -3.156 6.186 -4.092 6.784 -4.092 7.603 c -4.93 3.392 m -4.93 2.573 -4.238 1.712 -2.936 1.712 c -1.193 1.712 -0.847 2.888 -0.847 3.434 c -0.847 4.137 -1.067 4.746 -2.473 5.755 c -1.906 6.059 -1.067 6.501 -1.067 7.466 c -1.067 8.265 -1.717 8.957 -2.904 8.957 c -3.808 8.957 -4.867 8.391 -4.867 7.33 c -4.867 6.48 -4.448 6.123 -3.566 5.346 c -4.5 4.631 -4.93 4.305 -4.93 3.392 c -3.292 5.135 m -2.085 4.274 -1.642 3.959 -1.642 3.182 c -1.642 2.447 -2.136 2.006 -2.798 2.006 c -3.651 2.006 -4.133 2.688 -4.133 3.497 c -4.133 4.452 -3.629 4.862 -3.292 5.135 c -9.03 5.325 m -8.306 5.346 -8.042 5.293 -7.664 5.094 c -6.994 4.746 -6.868 3.969 -6.868 3.707 c -6.868 2.919 -7.297 2.09 -8.274 2.09 c -8.893 2.09 -9.292 2.678 -9.775 2.678 c -9.944 2.678 -10.185 2.604 -10.185 2.31 c -10.185 1.765 -9.271 1.712 -9.019 1.712 c -7.371 1.712 -6.112 2.636 -6.112 4.127 c -6.112 5.514 -7.004 5.881 -7.445 6.07 c -6.752 6.521 -6.469 6.973 -6.469 7.54 c -6.469 7.971 -6.752 8.957 -8.105 8.957 c -8.81 8.957 -9.745 8.632 -10.163 7.256 c -10.007 7.214 l -9.848 7.508 -9.408 8.328 -8.453 8.328 c -7.676 8.328 -7.297 7.771 -7.297 7.236 c -7.297 6.269 -8.085 5.766 -9.04 5.461 c h -12.689 4.284 m -15.211 4.284 l -12.711 7.854 l -12.689 7.854 l h -10.801 4.284 m -11.871 4.284 l -11.871 8.957 l -12.333 8.957 l -15.629 4.284 l -15.629 3.613 l -12.679 3.613 l -12.679 1.86 l -11.871 1.86 l -11.871 3.613 l -10.801 3.613 l h -18.249 8.957 m -20.182 8.957 -20.622 6.574 -20.622 5.335 c -20.622 4.064 -20.182 1.712 -18.249 1.712 c -16.317 1.712 -15.878 4.064 -15.878 5.335 c -15.878 6.574 -16.317 8.957 -18.249 8.957 c -18.249 8.685 m -16.905 8.685 -16.884 6.049 -16.884 5.335 c -16.884 4.505 -16.905 1.985 -18.249 1.985 c -19.594 1.985 -19.616 4.484 -19.616 5.335 c -19.616 6.049 -19.594 8.685 -18.249 8.685 c -24.728 1.744 m -24.507 1.744 -24.141 1.923 -24.141 2.311 c -24.141 2.636 -24.413 2.909 -24.728 2.909 c -25.043 2.909 -25.306 2.646 -25.306 2.311 c -25.306 1.912 -24.948 1.744 -24.728 1.744 c -24.728 5.514 m -24.507 5.514 -24.141 5.692 -24.141 6.081 c -24.141 6.405 -24.413 6.678 -24.728 6.678 c -25.043 6.678 -25.306 6.416 -25.306 6.081 c -25.306 5.681 -24.948 5.514 -24.728 5.514 c -29.669 5.103 m -29.501 6.028 -29.091 6.312 -28.514 6.312 c -27.683 6.312 -27.578 5.607 -27.504 5.103 c h -26.404 3.582 m -26.644 3.192 -27.096 2.478 -28.03 2.478 c -28.723 2.478 -29.574 2.909 -29.7 4.768 c -26.435 4.768 l -26.551 6.143 -27.295 6.689 -28.282 6.689 c -29.123 6.689 -30.424 6.049 -30.424 4.107 c -30.424 2.615 -29.627 1.754 -28.461 1.754 c -26.949 1.754 -26.341 3.182 -26.236 3.507 c h -30.651 2.468 m -31.354 2.415 -31.354 2.625 -31.354 3.056 c -31.354 9.009 l -31.407 9.03 l -31.911 8.852 -32.423 8.705 -32.949 8.568 c -32.949 8.401 l -32.866 8.411 -32.76 8.411 -32.697 8.411 c -32.234 8.411 -32.234 8.191 -32.234 7.876 c -32.234 6.238 l -32.581 6.542 -32.896 6.689 -33.349 6.689 c -34.525 6.689 -35.521 5.482 -35.521 4.106 c -35.521 1.964 -34.021 1.754 -33.611 1.754 c -32.833 1.754 -32.445 2.142 -32.256 2.426 c -32.234 2.426 l -32.234 1.786 l -32.193 1.754 l -31.637 1.954 -31.155 2.122 -30.651 2.3 c h -32.234 2.93 m -32.319 2.552 -32.728 2.3 -33.17 2.3 c -33.863 2.3 -34.62 2.888 -34.62 4.453 c -34.62 5.881 -33.906 6.395 -33.317 6.395 c -32.823 6.395 -32.309 6.059 -32.234 5.346 c h -38.173 2.048 m -39.434 2.048 -39.676 3.98 -39.676 4.757 c -39.676 5.849 -39.097 6.395 -38.436 6.395 c -37.469 6.395 -36.933 5.251 -36.933 3.948 c -36.933 2.447 -37.637 2.048 -38.173 2.048 c -38.352 6.689 m -39.759 6.689 -40.619 5.545 -40.619 4.253 c -40.619 2.835 -39.676 1.754 -38.32 1.754 c -36.724 1.754 -35.99 3.213 -35.99 4.253 c -35.99 5.776 -36.976 6.689 -38.352 6.689 c -41.287 6.595 m -41.382 8.957 l -41.602 8.957 l -41.687 8.611 -42.033 8.611 -42.085 8.611 c -42.316 8.611 -42.999 8.957 -43.934 8.957 c -45.739 8.957 -47.502 7.687 -47.502 5.335 c -47.502 2.72 -45.687 1.712 -43.997 1.712 c -42.064 1.712 -41.161 3.024 -41.151 3.045 c -41.34 3.234 l -41.665 2.919 -42.422 2.174 -43.713 2.174 c -45.036 2.174 -46.285 3.087 -46.285 5.314 c -46.285 6.826 -45.823 7.498 -45.414 7.897 c -44.973 8.328 -44.364 8.537 -43.839 8.537 c -42.548 8.537 -41.791 7.697 -41.529 6.595 c h -55.335 1.86 m -52.879 1.86 l -52.879 2.016 l -53.09 2.027 l -53.436 2.048 -53.667 2.132 -53.667 2.562 c -53.667 4.463 l -53.646 4.463 l -52.197 2.531 l -52.071 2.352 -51.976 2.258 -51.976 2.184 c -51.976 2.048 -52.113 2.016 -52.197 2.016 c -52.396 2.016 l -52.396 1.86 l -50.108 1.86 l -50.108 2.016 l -50.391 2.037 -50.8 2.111 -51.336 2.783 c -52.942 4.82 l -52.638 5.104 l -51.22 6.427 -50.926 6.427 -50.37 6.427 c -50.37 6.584 l -52.512 6.584 l -52.512 6.438 l -52.071 6.438 -51.987 6.353 -51.987 6.238 c -51.987 6.143 -52.071 6.028 -52.228 5.881 c -52.648 5.524 -53.268 4.946 -53.646 4.621 c -53.667 4.642 l -53.667 9.009 l -53.708 9.03 l -54.264 8.852 -54.82 8.705 -55.335 8.568 c -55.335 8.401 l -55.251 8.411 -55.157 8.422 -55.02 8.422 c -54.61 8.422 -54.548 8.254 -54.548 7.782 c -54.548 2.72 l -54.548 2.153 -54.631 2.132 -55.335 2.016 c h -55.761 3.497 m -56.118 2.961 -56.506 2.51 -57.263 2.51 c -58.144 2.51 -58.869 3.308 -58.869 4.516 c -58.869 6.059 -57.903 6.385 -57.515 6.385 c -56.958 6.385 -56.905 6.196 -56.821 5.881 c -56.758 5.65 l -56.695 5.419 -56.517 5.146 -56.244 5.167 c -55.929 5.188 -55.761 5.388 -55.761 5.629 c -55.761 5.818 -55.897 6.143 -56.212 6.364 c -56.475 6.532 -56.947 6.689 -57.326 6.689 c -58.459 6.689 -59.677 5.818 -59.677 4.095 c -59.677 2.436 -58.554 1.754 -57.714 1.754 c -56.863 1.754 -56.181 2.205 -55.614 3.402 c h -62.307 2.048 m -63.568 2.048 -63.809 3.98 -63.809 4.757 c -63.809 5.849 -63.232 6.395 -62.57 6.395 c -61.603 6.395 -61.068 5.251 -61.068 3.948 c -61.068 2.447 -61.771 2.048 -62.307 2.048 c -62.485 6.689 m -63.893 6.689 -64.753 5.545 -64.753 4.253 c -64.753 2.835 -63.809 1.754 -62.455 1.754 c -60.858 1.754 -60.124 3.213 -60.124 4.253 c -60.124 5.776 -61.11 6.689 -62.485 6.689 c -65.169 6.584 m -66.23 6.584 l -66.23 7.802 l -66.23 7.886 -66.23 7.938 -66.303 7.938 c -66.691 7.382 -66.848 7.151 -67.247 6.741 c -67.478 6.51 -67.709 6.447 -67.709 6.322 c -67.709 6.29 -67.688 6.259 -67.667 6.249 c -67.111 6.249 l -67.111 3.087 l -67.111 2.037 -66.68 1.754 -66.145 1.754 c -65.662 1.754 -65.169 2.1 -64.917 2.552 c -65.053 2.667 l -65.169 2.531 -65.358 2.3 -65.694 2.3 c -66.23 2.3 -66.23 2.919 -66.23 3.245 c -66.23 6.249 l -65.169 6.249 l h -68.86 8.957 m -69.08 8.957 l -69.1 8.841 -69.153 8.6 -69.447 8.6 c -69.709 8.6 -70.277 8.957 -70.907 8.957 c -71.852 8.957 -72.807 8.369 -72.807 7.173 c -72.807 6.133 -72.136 5.671 -71.17 5.114 c -69.625 4.211 -69.457 3.854 -69.457 3.255 c -69.457 2.688 -69.877 2.09 -70.718 2.09 c -72.136 2.09 -72.671 3.455 -72.87 3.948 c -73.111 3.948 l -72.797 1.723 l -72.565 1.723 l -72.565 1.891 -72.46 2.069 -72.241 2.069 c -71.926 2.069 -71.411 1.712 -70.612 1.712 c -69.111 1.712 -68.398 2.72 -68.398 3.612 c -68.398 5.766 -71.905 5.975 -71.905 7.55 c -71.905 8.202 -71.369 8.527 -70.844 8.527 c -69.741 8.527 -69.069 7.582 -68.891 6.721 c -68.629 6.721 l h -73.821 8.957 m -75.449 7.991 -76.413 6.416 -76.413 4.61 c -76.413 3.161 -76.067 2.405 -75.553 1.649 c -75.155 1.061 -74.461 0.326 -73.852 0 c -73.726 0.168 l -75.512 1.313 -75.512 3.612 -75.512 4.683 c -75.512 7.35 -74.503 8.169 -73.726 8.789 c h f Q q 1 0 0 1 483.0673 612.115 cm 0 0 m 1.554 1.249 2.729 2.992 2.729 4.977 c 2.729 6.342 2.444 7.686 1.69 8.914 c 1.491 8.862 l 1.763 8.284 2.005 7.245 2.005 6.121 c 2.005 5.197 1.838 3.937 1.406 2.656 c 0.934 1.281 0.325 0.64 -0.137 0.157 c h -4.678 6.091 m -4.552 6.122 -4.478 6.132 -4.32 6.132 c -3.723 6.132 -3.586 5.682 -3.302 4.728 c -3.123 4.162 -2.682 2.327 -2.682 1.929 c -2.682 1.646 -3.123 1.132 -3.387 0.829 c -3.743 0.408 -3.879 0.315 -4.048 0.315 c -4.237 0.315 -4.373 0.609 -4.688 0.609 c -4.909 0.609 -5.088 0.43 -5.088 0.21 c -5.088 -0.231 -4.635 -0.262 -4.552 -0.262 c -3.302 -0.262 -0.364 4.623 -0.364 5.87 c -0.364 6.247 -0.573 6.52 -0.961 6.52 c -1.234 6.52 -1.35 6.3 -1.35 6.153 c -1.35 5.671 -0.783 5.786 -0.783 5.356 c -0.783 4.801 -1.612 3.386 -2.063 2.652 c -2.274 3.868 l -2.41 4.654 -3.03 6.52 -3.166 6.52 c -3.355 6.52 -4.174 6.352 -4.678 6.268 c h -4.517 6.384 m -5.356 6.384 l -5.063 7.465 l -5.063 7.486 -5.053 7.507 -5.053 7.528 c -5.053 7.581 -5.073 7.623 -5.116 7.623 c -5.157 7.623 l -5.242 7.623 -5.272 7.549 -5.315 7.497 c -5.609 7.129 -6.113 6.657 -6.459 6.478 c -6.638 6.384 -6.931 6.31 -6.994 6.217 c -7.016 6.185 -7.026 6.154 -7.026 6.112 c -7.026 6.09 -7.016 6.069 -7.016 6.048 c -6.239 6.048 l -6.994 3.16 l -7.036 2.992 -7.235 2.352 -7.235 2.194 c -7.235 1.88 -6.941 1.775 -6.731 1.775 c -6.186 1.775 -5.776 2.236 -5.242 3.045 c -5.378 3.118 l -5.64 2.782 -6.008 2.289 -6.217 2.289 c -6.333 2.289 -6.386 2.373 -6.386 2.467 c -6.386 2.499 -6.386 2.52 -6.375 2.551 c -5.451 6.048 l -4.569 6.048 l h -7.641 8.17 m -7.641 8.4 -7.818 8.746 -8.164 8.746 c -8.416 8.746 -8.658 8.547 -8.658 8.18 c -8.658 7.813 -8.416 7.634 -8.154 7.634 c -7.808 7.634 -7.641 7.959 -7.641 8.17 c -8.08 3.087 m -8.511 2.478 -8.816 2.268 -8.942 2.268 c -9.037 2.268 -9.11 2.352 -9.11 2.425 c -9.11 2.551 -8.984 2.971 -8.942 3.118 c -8.017 6.499 l -8.05 6.52 l -8.458 6.445 -9.331 6.278 -9.728 6.258 c -9.728 6.09 l -9.153 6.09 -9.068 6.038 -9.068 5.817 c -9.068 5.523 -9.897 2.919 -9.897 2.425 c -9.897 2.236 -9.897 1.775 -9.403 1.775 c -8.816 1.775 -8.353 2.352 -7.944 2.971 c h -10.807 3.181 m -11.321 2.52 -11.54 2.226 -11.804 2.226 c -11.961 2.226 -11.961 2.373 -11.961 2.436 c -11.961 2.551 -11.877 2.835 -11.857 2.929 c -10.27 9.009 l -10.323 9.061 l -10.87 8.935 -11.414 8.841 -11.961 8.778 c -11.961 8.611 l -11.814 8.611 l -11.552 8.611 -11.247 8.579 -11.247 8.348 c -11.247 8.128 -12.768 2.646 -12.768 2.425 c -12.768 2.131 -12.726 1.775 -12.266 1.775 c -11.615 1.775 -11.205 2.278 -10.67 3.087 c h -13.216 8.17 m -13.216 8.4 -13.395 8.746 -13.741 8.746 c -13.993 8.746 -14.233 8.547 -14.233 8.18 c -14.233 7.813 -13.993 7.634 -13.729 7.634 c -13.383 7.634 -13.216 7.959 -13.216 8.17 c -13.656 3.087 m -14.086 2.478 -14.391 2.268 -14.517 2.268 c -14.612 2.268 -14.685 2.352 -14.685 2.425 c -14.685 2.551 -14.559 2.971 -14.517 3.118 c -13.593 6.499 l -13.625 6.52 l -14.034 6.445 -14.907 6.278 -15.305 6.258 c -15.305 6.09 l -14.728 6.09 -14.644 6.038 -14.644 5.817 c -14.644 5.523 -15.472 2.919 -15.472 2.425 c -15.472 2.236 -15.472 1.775 -14.978 1.775 c -14.391 1.775 -13.93 2.352 -13.519 2.971 c h -19.952 8.642 m -19.342 8.631 -19.269 8.579 -19.269 8.337 c -19.269 8.191 -19.364 7.928 -19.437 7.634 c -20.864 2.373 l -20.864 2.331 l -20.864 2.1 -20.057 1.775 -19.5 1.775 c -17.893 1.775 -16.14 3.591 -16.14 5.251 c -16.14 6.017 -16.654 6.52 -17.39 6.52 c -18.334 6.52 -18.995 5.545 -19.342 4.999 c -19.364 5.009 l -19.005 6.195 -18.523 8.148 -18.292 9.009 c -18.345 9.061 l -18.891 8.956 -19.427 8.883 -19.952 8.82 c h -17.031 5.114 m -17.031 4.232 -18.03 2.016 -19.468 2.016 c -19.962 2.016 -19.962 2.289 -19.962 2.362 c -19.962 3.465 -18.954 6.006 -17.798 6.006 c -17.136 6.006 -17.031 5.44 -17.031 5.114 c -25.165 3.034 m -25.165 3.979 -24.219 6.29 -22.991 6.29 c -22.685 6.29 -22.392 6.09 -22.392 5.586 c -22.392 4.557 -23.422 2.289 -24.535 2.289 c -24.818 2.289 -25.165 2.478 -25.165 3.034 c -21.353 3.045 m -21.827 2.583 -22.036 2.32 -22.193 2.32 c -22.278 2.32 -22.341 2.383 -22.341 2.457 c -22.341 2.782 -21.374 6.363 -21.343 6.489 c -21.416 6.52 l -22.057 6.447 l -22.089 6.415 l -22.193 5.954 l -22.215 5.954 l -22.245 6.248 -22.591 6.52 -23.044 6.52 c -24.44 6.52 -26.045 4.557 -26.045 3.013 c -26.045 2.709 -26.015 1.775 -24.966 1.775 c -24.334 1.775 -23.778 2.089 -22.906 3.37 c -22.886 3.349 l -23.053 2.709 -23.105 2.478 -23.105 2.236 c -23.105 2.058 -23.105 1.785 -22.664 1.785 c -22.215 1.785 -21.857 2.163 -21.227 2.94 c h -26.242 8.17 m -26.242 8.4 -26.42 8.746 -26.766 8.746 c -27.018 8.746 -27.258 8.547 -27.258 8.18 c -27.258 7.813 -27.018 7.634 -26.754 7.634 c -26.409 7.634 -26.242 7.959 -26.242 8.17 c -26.681 3.087 m -27.112 2.478 -27.416 2.268 -27.542 2.268 c -27.638 2.268 -27.711 2.352 -27.711 2.425 c -27.711 2.551 -27.585 2.971 -27.542 3.118 c -26.618 6.499 l -26.65 6.52 l -27.059 6.445 -27.932 6.278 -28.33 6.258 c -28.33 6.09 l -27.753 6.09 -27.67 6.038 -27.67 5.817 c -27.67 5.523 -28.497 2.919 -28.497 2.425 c -28.497 2.236 -28.497 1.775 -28.004 1.775 c -27.416 1.775 -26.955 2.352 -26.545 2.971 c h -29.407 3.181 m -29.921 2.52 -30.142 2.226 -30.405 2.226 c -30.561 2.226 -30.561 2.373 -30.561 2.436 c -30.561 2.551 -30.478 2.835 -30.457 2.929 c -28.871 9.009 l -28.924 9.061 l -29.47 8.935 -30.017 8.841 -30.561 8.778 c -30.561 8.611 l -30.415 8.611 l -30.153 8.611 -29.848 8.579 -29.848 8.348 c -29.848 8.128 -31.369 2.646 -31.369 2.425 c -31.369 2.131 -31.328 1.775 -30.866 1.775 c -30.216 1.775 -29.806 2.278 -29.271 3.087 c h -34.552 3.055 m -34.993 2.551 -35.204 2.31 -35.413 2.31 c -35.518 2.31 -35.602 2.383 -35.602 2.541 c -35.602 2.709 -34.332 7.182 -33.879 9.009 c -33.932 9.061 l -34.468 8.946 -35.003 8.872 -35.539 8.82 c -35.539 8.642 l -34.962 8.631 -34.889 8.579 -34.889 8.337 c -34.889 8.191 -34.962 7.928 -35.045 7.634 c -35.496 5.964 l -35.518 5.943 l -35.559 6.175 -35.633 6.52 -36.22 6.52 c -37.47 6.52 -39.254 4.599 -39.254 3.013 c -39.254 2.467 -39.034 1.775 -38.164 1.775 c -37.638 1.775 -37.051 1.954 -36.293 3.108 c -36.273 3.087 l -36.356 2.719 -36.399 2.478 -36.399 2.236 c -36.399 2.017 -36.314 1.754 -35.905 1.754 c -35.559 1.754 -34.877 2.247 -34.426 2.95 c h -37.703 2.278 m -38.343 2.278 -38.343 2.877 -38.343 3.055 c -38.343 4.011 -37.344 6.28 -36.169 6.28 c -35.674 6.28 -35.674 5.817 -35.674 5.576 c -35.674 4.274 -36.704 2.278 -37.703 2.278 c -40.184 3.034 m -40.708 2.604 -41.151 2.247 -41.718 2.247 c -42.159 2.247 -42.705 2.488 -42.705 3.202 c -42.705 3.412 -42.652 3.622 -42.6 3.843 c -42.307 3.885 l -40.604 4.126 -39.619 4.977 -39.619 5.807 c -39.619 6.269 -39.942 6.52 -40.478 6.52 c -41.959 6.52 -43.618 4.757 -43.618 3.255 c -43.618 2.593 -43.282 1.775 -42.179 1.775 c -41.129 1.775 -40.174 2.74 -40.058 2.908 c h -42.348 4.536 m -41.959 5.471 -41.245 6.28 -40.678 6.28 c -40.414 6.28 -40.31 6.08 -40.31 5.86 c -40.31 5.775 -40.363 4.516 -42.526 4.074 c h -43.623 6.384 m -44.463 6.384 l -44.17 7.465 l -44.17 7.486 -44.158 7.507 -44.158 7.528 c -44.158 7.581 -44.18 7.623 -44.221 7.623 c -44.264 7.623 l -44.347 7.623 -44.379 7.549 -44.422 7.497 c -44.716 7.129 -45.22 6.657 -45.566 6.478 c -45.745 6.384 -46.038 6.31 -46.101 6.217 c -46.122 6.185 -46.131 6.154 -46.131 6.112 c -46.131 6.09 -46.122 6.069 -46.122 6.048 c -45.346 6.048 l -46.101 3.16 l -46.143 2.992 -46.342 2.352 -46.342 2.194 c -46.342 1.88 -46.049 1.775 -45.838 1.775 c -45.293 1.775 -44.885 2.236 -44.349 3.045 c -44.485 3.118 l -44.747 2.782 -45.115 2.289 -45.326 2.289 c -45.44 2.289 -45.493 2.373 -45.493 2.467 c -45.493 2.499 -45.493 2.52 -45.482 2.551 c -44.558 6.048 l -43.676 6.048 l h -46.748 8.17 m -46.748 8.4 -46.925 8.746 -47.272 8.746 c -47.523 8.746 -47.765 8.547 -47.765 8.18 c -47.765 7.813 -47.523 7.634 -47.262 7.634 c -46.915 7.634 -46.748 7.959 -46.748 8.17 c -47.187 3.087 m -47.618 2.478 -47.923 2.268 -48.049 2.268 c -48.144 2.268 -48.217 2.352 -48.217 2.425 c -48.217 2.551 -48.091 2.971 -48.049 3.118 c -47.124 6.499 l -47.157 6.52 l -47.565 6.445 -48.437 6.278 -48.835 6.258 c -48.835 6.09 l -48.26 6.09 -48.176 6.038 -48.176 5.817 c -48.176 5.523 -49.004 2.919 -49.004 2.425 c -49.004 2.236 -49.004 1.775 -48.512 1.775 c -47.923 1.775 -47.461 2.352 -47.051 2.971 c h -49.735 3.118 m -50.133 2.625 -50.407 2.289 -50.606 2.289 c -50.732 2.289 -50.765 2.32 -50.765 2.499 c -50.763 2.646 -49.914 5.46 -49.914 5.817 c -49.914 6.238 -50.154 6.52 -50.532 6.52 c -51.225 6.52 -52.076 5.597 -52.811 4.379 c -52.831 4.4 l -52.685 4.82 -52.443 5.691 -52.443 5.838 c -52.443 6.279 -52.663 6.52 -53.061 6.52 c -53.943 6.52 -55.026 4.894 -55.341 4.379 c -55.361 4.4 l -54.774 6.499 l -54.805 6.52 l -55.361 6.405 -55.918 6.3 -56.485 6.195 c -56.485 6.027 l -55.971 6.027 -55.812 6.006 -55.812 5.775 c -55.812 5.545 -56.674 2.583 -56.842 1.891 c -56.054 1.891 l -55.666 3.172 -55.456 3.864 -55.036 4.494 c -54.752 4.914 -53.955 5.975 -53.482 5.975 c -53.388 5.975 -53.25 5.975 -53.25 5.691 c -53.25 5.492 -53.976 2.909 -54.248 1.891 c -53.461 1.891 l -53.157 3.077 -52.978 3.738 -52.474 4.536 c -52.149 5.051 -51.393 5.975 -50.962 5.975 c -50.836 5.975 -50.741 5.891 -50.741 5.734 c -50.743 5.523 -51.56 2.593 -51.56 2.31 c -51.56 2.163 -51.56 1.796 -51.12 1.796 c -50.533 1.796 -50.007 2.383 -49.629 2.919 c -49.578 2.992 l h -56.986 8.17 m -56.986 8.4 -57.163 8.746 -57.51 8.746 c -57.761 8.746 -58.002 8.547 -58.002 8.18 c -58.002 7.813 -57.761 7.634 -57.498 7.634 c -57.153 7.634 -56.986 7.959 -56.986 8.17 c -57.425 3.087 m -57.856 2.478 -58.159 2.268 -58.286 2.268 c -58.38 2.268 -58.455 2.352 -58.455 2.425 c -58.455 2.551 -58.329 2.971 -58.286 3.118 c -57.362 6.499 l -57.394 6.52 l -57.803 6.445 -58.675 6.278 -59.073 6.258 c -59.073 6.09 l -58.496 6.09 -58.413 6.038 -58.413 5.817 c -58.413 5.523 -59.242 2.919 -59.242 2.425 c -59.242 2.236 -59.242 1.775 -58.748 1.775 c -58.159 1.775 -57.698 2.352 -57.289 2.971 c h -60.151 3.181 m -60.665 2.52 -60.887 2.226 -61.149 2.226 c -61.306 2.226 -61.306 2.373 -61.306 2.436 c -61.306 2.551 -61.222 2.835 -61.202 2.929 c -59.615 9.009 l -59.668 9.061 l -60.214 8.935 -60.761 8.841 -61.306 8.778 c -61.306 8.611 l -61.159 8.611 l -60.897 8.611 -60.592 8.579 -60.592 8.348 c -60.592 8.128 -62.113 2.646 -62.113 2.425 c -62.113 2.131 -62.07 1.775 -61.61 1.775 c -60.96 1.775 -60.55 2.278 -60.015 3.087 c h -65.275 3.118 m -65.674 2.614 -65.926 2.289 -66.137 2.289 c -66.22 2.289 -66.304 2.362 -66.304 2.488 c -66.302 2.709 -65.454 5.397 -65.454 5.765 c -65.454 6.447 -65.936 6.52 -66.166 6.52 c -67.111 6.52 -68.182 4.904 -68.507 4.379 c -68.529 4.4 l -67.289 9.009 l -67.342 9.061 l -67.889 8.937 -68.444 8.842 -68.99 8.779 c -68.99 8.609 l -68.718 8.619 l -68.37 8.609 -68.287 8.472 -68.287 8.347 c -68.287 8.189 -68.455 7.591 -68.57 7.15 c -69.957 1.891 l -69.169 1.891 l -68.823 3.213 -68.665 3.791 -68.192 4.505 c -67.982 4.799 -67.101 5.986 -66.576 5.986 c -66.408 5.986 -66.271 5.88 -66.271 5.702 c -66.273 5.566 -67.131 2.551 -67.131 2.278 c -67.131 1.995 -66.995 1.796 -66.66 1.796 c -65.968 1.796 -65.517 2.446 -65.139 2.992 c h -69.837 6.384 m -70.676 6.384 l -70.382 7.465 l -70.382 7.486 -70.371 7.507 -70.371 7.528 c -70.371 7.581 -70.393 7.623 -70.434 7.623 c -70.477 7.623 l -70.56 7.623 -70.593 7.549 -70.635 7.497 c -70.93 7.129 -71.433 6.657 -71.779 6.478 c -71.958 6.384 -72.251 6.31 -72.314 6.217 c -72.334 6.185 -72.345 6.154 -72.345 6.112 c -72.345 6.09 -72.334 6.069 -72.334 6.048 c -71.559 6.048 l -72.314 3.16 l -72.356 2.992 -72.556 2.352 -72.556 2.194 c -72.556 1.88 -72.261 1.775 -72.052 1.775 c -71.507 1.775 -71.097 2.236 -70.562 3.045 c -70.698 3.118 l -70.96 2.782 -71.328 2.289 -71.538 2.289 c -71.653 2.289 -71.706 2.373 -71.706 2.467 c -71.706 2.499 -71.706 2.52 -71.696 2.551 c -70.771 6.048 l -69.89 6.048 l h -72.961 8.17 m -72.961 8.4 -73.139 8.746 -73.486 8.746 c -73.736 8.746 -73.978 8.547 -73.978 8.18 c -73.978 7.813 -73.736 7.634 -73.474 7.634 c -73.128 7.634 -72.961 7.959 -72.961 8.17 c -73.401 3.087 m -73.831 2.478 -74.136 2.268 -74.262 2.268 c -74.357 2.268 -74.431 2.352 -74.431 2.425 c -74.431 2.551 -74.305 2.971 -74.262 3.118 c -73.338 6.499 l -73.37 6.52 l -73.779 6.445 -74.65 6.278 -75.049 6.258 c -75.049 6.09 l -74.472 6.09 -74.388 6.038 -74.388 5.817 c -74.388 5.523 -75.217 2.919 -75.217 2.425 c -75.217 2.236 -75.217 1.775 -74.724 1.775 c -74.136 1.775 -73.673 2.352 -73.265 2.971 c h -82.436 6.122 m -82.225 6.132 l -82.111 6.132 l -81.764 6.132 -81.711 6.017 -81.595 5.303 c -81.501 4.725 -81.406 3.822 -81.375 3.119 c -81.333 2.195 l -81.333 2.048 -81.333 1.702 -81.197 1.702 c -81.039 1.702 -80.967 1.922 -79.949 3.728 c -79.476 4.557 -79.224 4.999 -79.035 5.334 c -79.014 5.334 l -78.709 2.017 l -78.699 1.848 -78.699 1.702 -78.583 1.702 c -78.468 1.702 -78.331 1.901 -77.91 2.405 c -77.428 2.972 -75.8 5.019 -75.8 5.932 c -75.8 6.237 -75.969 6.52 -76.357 6.52 c -76.66 6.52 -76.755 6.331 -76.755 6.153 c -76.755 5.806 -76.304 5.754 -76.304 5.376 c -76.304 4.83 -77.113 3.812 -78.036 2.667 c -78.372 6.436 l -78.383 6.457 -78.383 6.51 -78.457 6.51 c -78.52 6.51 -78.551 6.468 -78.583 6.415 c -80.589 3.245 l -80.609 3.245 l -80.609 3.434 -80.715 4.872 -80.904 5.932 c -81.008 6.499 -81.039 6.52 -81.101 6.52 c -81.197 6.52 -81.837 6.352 -82.436 6.268 c h -89.157 3.034 m -89.157 3.979 -88.212 6.29 -86.983 6.29 c -86.678 6.29 -86.384 6.09 -86.384 5.586 c -86.384 4.557 -87.412 2.289 -88.527 2.289 c -88.809 2.289 -89.157 2.478 -89.157 3.034 c -85.345 3.045 m -85.817 2.583 -86.028 2.32 -86.184 2.32 c -86.269 2.32 -86.332 2.383 -86.332 2.457 c -86.332 2.782 -85.366 6.363 -85.335 6.489 c -85.408 6.52 l -86.048 6.447 l -86.08 6.415 l -86.184 5.954 l -86.206 5.954 l -86.237 6.248 -86.583 6.52 -87.034 6.52 c -88.432 6.52 -90.037 4.557 -90.037 3.013 c -90.037 2.709 -90.006 1.775 -88.957 1.775 c -88.328 1.775 -87.769 2.089 -86.898 3.37 c -86.877 3.349 l -87.046 2.709 -87.097 2.478 -87.097 2.236 c -87.097 2.058 -87.097 1.785 -86.658 1.785 c -86.206 1.785 -85.849 2.163 -85.219 2.94 c h -90.506 3.118 m -90.894 2.625 -91.156 2.289 -91.367 2.289 c -91.388 2.289 -91.534 2.31 -91.534 2.467 c -91.534 2.783 -90.695 5.377 -90.695 5.828 c -90.695 6.269 -90.936 6.52 -91.418 6.52 c -92.29 6.52 -93.255 5.062 -93.749 4.284 c -93.771 4.305 l -93.099 6.499 l -93.129 6.52 l -93.696 6.405 -94.265 6.3 -94.831 6.195 c -94.831 6.027 l -94.265 6.027 -94.159 5.912 -94.159 5.754 c -94.159 5.534 -94.862 3.077 -95.187 1.891 c -94.401 1.891 l -93.97 3.318 -93.834 3.77 -93.351 4.494 c -92.973 5.082 -92.31 5.986 -91.807 5.986 c -91.607 5.986 -91.544 5.838 -91.544 5.649 c -91.546 5.229 -92.321 2.667 -92.321 2.415 c -92.321 2.11 -92.3 1.796 -91.818 1.796 c -91.251 1.796 -90.884 2.278 -90.359 2.982 c h -95.351 8.17 m -95.351 8.4 -95.53 8.746 -95.876 8.746 c -96.128 8.746 -96.37 8.547 -96.37 8.18 c -96.37 7.813 -96.128 7.634 -95.866 7.634 c -95.52 7.634 -95.351 7.959 -95.351 8.17 c -95.792 3.087 m -96.222 2.478 -96.526 2.268 -96.654 2.268 c -96.747 2.268 -96.821 2.352 -96.821 2.425 c -96.821 2.551 -96.695 2.971 -96.654 3.118 c -95.729 6.499 l -95.762 6.52 l -96.17 6.445 -97.042 6.278 -97.44 6.258 c -97.44 6.09 l -96.863 6.09 -96.78 6.038 -96.78 5.817 c -96.78 5.523 -97.609 2.919 -97.609 2.425 c -97.609 2.236 -97.609 1.775 -97.115 1.775 c -96.526 1.775 -96.065 2.352 -95.656 2.971 c h -98.36 3.118 m -98.759 2.614 -99.011 2.289 -99.22 2.289 c -99.305 2.289 -99.389 2.362 -99.389 2.488 c -99.389 2.709 -98.538 5.397 -98.538 5.765 c -98.538 6.447 -99.021 6.52 -99.251 6.52 c -100.196 6.52 -101.268 4.904 -101.593 4.379 c -101.614 4.4 l -100.374 9.009 l -100.427 9.061 l -100.974 8.937 -101.53 8.842 -102.077 8.779 c -102.077 8.609 l -101.803 8.619 l -101.457 8.609 -101.372 8.472 -101.372 8.347 c -101.372 8.189 -101.54 7.591 -101.656 7.15 c -103.042 1.891 l -102.254 1.891 l -101.908 3.213 -101.75 3.791 -101.278 4.505 c -101.067 4.799 -100.185 5.986 -99.661 5.986 c -99.493 5.986 -99.356 5.88 -99.356 5.702 c -99.358 5.566 -100.218 2.551 -100.218 2.278 c -100.218 1.995 -100.081 1.796 -99.746 1.796 c -99.053 1.796 -98.601 2.446 -98.223 2.992 c h -103.269 6.773 m -102.879 8.862 l -103.101 8.862 l -103.153 8.757 -103.216 8.631 -103.521 8.631 c -103.763 8.631 -104.403 8.883 -105.159 8.883 c -107.562 8.883 -109.421 6.563 -109.421 4.536 c -109.421 2.436 -107.889 1.702 -106.67 1.702 c -105.138 1.702 -104.204 2.803 -103.814 3.265 c -103.993 3.412 l -104.496 2.919 -105.232 2.173 -106.418 2.173 c -107.668 2.173 -108.245 3.045 -108.245 4.42 c -108.245 5.964 -107.174 8.505 -105.075 8.505 c -103.574 8.505 -103.478 7.098 -103.458 6.804 c h -115.029 6.048 m -114.084 6.048 l -115.007 1.638 l -115.092 1.218 -115.364 -0.063 -116.036 -0.063 c -116.163 -0.063 -116.236 0.021 -116.236 0.105 c -116.236 0.22 -116.142 0.22 -116.142 0.399 c -116.142 0.651 -116.394 0.787 -116.539 0.787 c -116.561 0.787 l -116.939 0.766 -116.939 0.367 -116.939 0.336 c -116.876 -0.147 -116.445 -0.283 -116.12 -0.283 c -114.892 -0.283 -114.304 1.407 -114.009 2.688 c -113.253 6.048 l -112.109 6.048 l -112.046 6.384 l -113.18 6.384 l -113.085 6.919 -112.77 8.779 -111.909 8.779 c -111.772 8.779 -111.668 8.737 -111.668 8.652 c -111.668 8.537 -111.772 8.537 -111.772 8.306 c -111.772 8.191 -111.709 7.907 -111.374 7.907 c -111.132 7.907 -110.943 8.117 -110.943 8.327 c -110.943 8.537 -111.112 9.009 -111.868 9.009 c -113.19 9.009 -113.715 7.276 -113.989 6.384 c -114.955 6.384 l h -117.217 6.3 m -116.713 6.3 -116.482 5.838 -116.482 5.292 c -116.482 4.169 -117.311 1.995 -118.509 1.995 c -119.034 1.995 -119.349 2.373 -119.349 2.971 c -119.349 4.211 -118.393 6.3 -117.217 6.3 c -117.144 6.52 m -118.678 6.52 -120.23 4.831 -120.23 3.286 c -120.23 2.415 -119.759 1.775 -118.645 1.775 c -117.039 1.775 -115.6 3.675 -115.6 4.967 c -115.6 5.66 -115.927 6.52 -117.144 6.52 c -123.863 3.003 m -124.241 2.583 -124.735 2.152 -125.365 2.152 c -126.006 2.152 -126.321 2.625 -126.321 3.433 c -126.321 4.442 -125.596 6.3 -124.231 6.3 c -124.042 6.3 -123.832 6.248 -123.832 6.09 c -123.832 5.912 -123.989 5.849 -123.989 5.576 c -123.989 5.334 -123.832 5.188 -123.569 5.188 c -123.308 5.188 -123.077 5.377 -123.077 5.671 c -123.077 5.996 -123.339 6.52 -124.221 6.52 c -125.775 6.52 -127.222 4.914 -127.222 3.433 c -127.222 2.037 -126.352 1.775 -125.671 1.775 c -124.566 1.775 -123.957 2.562 -123.695 2.898 c h -127.555 8.17 m -127.555 8.4 -127.733 8.746 -128.079 8.746 c -128.331 8.746 -128.571 8.547 -128.571 8.18 c -128.571 7.813 -128.331 7.634 -128.069 7.634 c -127.723 7.634 -127.555 7.959 -127.555 8.17 c -127.995 3.087 m -128.426 2.478 -128.731 2.268 -128.857 2.268 c -128.952 2.268 -129.025 2.352 -129.025 2.425 c -129.025 2.551 -128.899 2.971 -128.857 3.118 c -127.932 6.499 l -127.963 6.52 l -128.373 6.445 -129.245 6.278 -129.643 6.258 c -129.643 6.09 l -129.066 6.09 -128.983 6.038 -128.983 5.817 c -128.983 5.523 -129.81 2.919 -129.81 2.425 c -129.81 2.236 -129.81 1.775 -129.318 1.775 c -128.731 1.775 -128.268 2.352 -127.859 2.971 c h -130.72 3.181 m -131.236 2.52 -131.455 2.226 -131.718 2.226 c -131.876 2.226 -131.876 2.373 -131.876 2.436 c -131.876 2.551 -131.792 2.835 -131.77 2.929 c -130.185 9.009 l -130.238 9.061 l -130.783 8.935 -131.329 8.841 -131.876 8.778 c -131.876 8.611 l -131.729 8.611 l -131.466 8.611 -131.161 8.579 -131.161 8.348 c -131.161 8.128 -132.683 2.646 -132.683 2.425 c -132.683 2.131 -132.641 1.775 -132.179 1.775 c -131.529 1.775 -131.12 2.278 -130.584 3.087 c h -137.079 8.642 m -136.47 8.631 -136.396 8.579 -136.396 8.337 c -136.396 8.191 -136.49 7.928 -136.563 7.634 c -137.99 2.373 l -137.99 2.331 l -137.99 2.1 -137.183 1.775 -136.626 1.775 c -135.019 1.775 -133.267 3.591 -133.267 5.251 c -133.267 6.017 -133.78 6.52 -134.516 6.52 c -135.46 6.52 -136.122 5.545 -136.47 4.999 c -136.49 5.009 l -136.133 6.195 -135.649 8.148 -135.419 9.009 c -135.471 9.061 l -136.017 8.956 -136.553 8.883 -137.079 8.82 c h -134.158 5.114 m -134.158 4.232 -135.156 2.016 -136.596 2.016 c -137.089 2.016 -137.089 2.289 -137.089 2.362 c -137.089 3.465 -136.081 6.006 -134.926 6.006 c -134.264 6.006 -134.158 5.44 -134.158 5.114 c -138.512 3.118 m -138.879 2.656 -139.174 2.289 -139.373 2.289 c -139.489 2.289 -139.499 2.404 -139.499 2.457 c -139.499 2.614 -139.363 3.076 -139.3 3.286 c -138.469 6.426 l -139.247 6.426 l -139.656 5.302 -139.887 4.641 -140.4 3.864 c -140.757 3.318 -141.419 2.331 -141.872 2.331 c -142.051 2.331 -142.102 2.467 -142.102 2.593 c -142.102 2.625 -142.102 2.656 -142.092 2.688 c -141.137 6.499 l -141.167 6.52 l -141.693 6.394 -142.218 6.3 -142.742 6.237 c -142.742 6.09 l -142.313 6.09 -142.114 6.09 -142.114 5.786 c -142.114 5.503 -142.909 2.856 -142.909 2.394 c -142.909 1.932 -142.711 1.775 -142.333 1.775 c -141.389 1.775 -140.611 3.087 -139.897 4.274 c -139.865 4.274 l -140.107 3.412 -140.316 2.53 -140.316 2.341 c -140.316 2.184 -140.296 1.796 -139.824 1.796 c -139.3 1.796 -139.026 2.068 -138.365 3.024 c h -147.882 6.122 m -147.642 6.132 l -147.61 6.132 l -147.389 6.132 -147.201 6.006 -147.201 5.828 c -147.201 5.608 -148.272 1.702 -148.555 0.525 c -148.638 0.189 -148.701 -0.095 -149.256 -0.095 c -149.256 -0.262 l -147.106 -0.262 l -147.106 -0.105 l -147.378 -0.105 -147.778 -0.105 -147.778 0.231 c -147.778 0.441 -147.484 1.597 -147.389 1.953 c -147.148 1.828 -146.937 1.775 -146.675 1.775 c -145.225 1.775 -143.546 3.517 -143.546 5.145 c -143.546 5.901 -143.861 6.52 -144.796 6.52 c -145.656 6.52 -146.255 5.754 -146.507 5.387 c -146.529 5.408 l -146.245 6.384 l -146.234 6.415 -146.224 6.447 -146.224 6.468 c -146.224 6.51 -146.255 6.52 -146.277 6.52 c -147.904 6.289 l h -144.49 5.177 m -144.49 3.927 -145.436 1.974 -146.718 1.974 c -146.98 1.974 -147.242 2.089 -147.242 2.362 c -147.242 2.772 -146.823 4.201 -146.559 4.873 c -146.287 5.586 -145.678 6.069 -145.184 6.069 c -144.5 6.069 -144.49 5.46 -144.49 5.177 c -149.242 3.034 m -149.766 2.604 -150.208 2.247 -150.775 2.247 c -151.216 2.247 -151.763 2.488 -151.763 3.202 c -151.763 3.412 -151.71 3.622 -151.657 3.843 c -151.364 3.885 l -149.661 4.126 -148.676 4.977 -148.676 5.807 c -148.676 6.269 -149 6.52 -149.535 6.52 c -151.017 6.52 -152.675 4.757 -152.675 3.255 c -152.675 2.593 -152.34 1.775 -151.238 1.775 c -150.186 1.775 -149.231 2.74 -149.116 2.908 c h -151.405 4.536 m -151.017 5.471 -150.302 6.28 -149.735 6.28 c -149.472 6.28 -149.368 6.08 -149.368 5.86 c -149.368 5.775 -149.42 4.516 -151.584 4.074 c h -156.05 8.138 m -155.977 8.327 -155.934 8.432 -155.463 8.432 c -154.864 8.432 -154.213 8.191 -154.213 7.287 c -154.213 6.499 -154.601 5.679 -156.113 5.679 c -156.397 5.679 -156.481 5.689 -156.733 5.731 c h -153.331 2.058 m -153.898 2.079 -154.065 2.445 -154.203 2.813 c -155.179 5.383 l -153.679 5.668 -153.112 6.404 -153.112 7.234 c -153.112 8.746 -154.916 8.746 -155.294 8.746 c -157.899 8.746 l -157.899 8.579 l -157.405 8.516 -157.153 8.495 -157.153 8.085 c -157.153 7.959 -157.247 7.591 -157.279 7.476 c -158.57 2.834 l -158.76 2.173 -158.886 2.152 -159.421 2.058 c -159.421 1.891 l -156.859 1.891 l -156.859 2.058 l -157.426 2.131 -157.574 2.152 -157.574 2.55 c -157.574 2.634 -157.574 2.676 -157.446 3.148 c -156.859 5.341 l -156.176 5.289 l -154.886 1.891 l -153.331 1.891 l h -165.353 3.423 m -165.563 1.754 l -165.396 1.754 l -165.333 1.869 -165.29 1.974 -165.144 1.974 c -164.839 1.974 -164.419 1.775 -164.105 1.775 c -163.517 1.775 -162.541 2.037 -162.541 3.181 c -162.541 4.075 -163.823 5.009 -163.823 5.671 c -163.823 6.185 -163.484 6.28 -163.253 6.28 c -162.573 6.28 -162.318 5.671 -162.267 5.072 c -162.1 5.072 l -161.891 6.531 l -162.037 6.531 l -162.09 6.447 -162.153 6.342 -162.331 6.342 c -162.645 6.343 -162.856 6.52 -163.328 6.52 c -164.439 6.52 -164.587 5.681 -164.587 5.356 c -164.587 4.547 -163.338 3.538 -163.338 2.845 c -163.338 2.499 -163.506 1.995 -164.094 1.995 c -164.943 1.995 -165.112 2.961 -165.185 3.423 c h -167.417 6.468 m -166.818 6.762 -166.054 7.423 -166.054 8.127 c -166.054 8.578 -166.314 8.883 -166.672 8.883 c -166.755 8.883 -167.196 8.83 -167.196 8.389 c -167.196 7.927 -166.723 7.917 -166.723 7.56 c -166.723 7.171 -167.302 6.783 -167.511 6.646 c h -169.868 3.034 m -170.394 2.604 -170.835 2.247 -171.402 2.247 c -171.843 2.247 -172.389 2.488 -172.389 3.202 c -172.389 3.412 -172.336 3.622 -172.284 3.843 c -171.991 3.885 l -170.289 4.126 -169.303 4.977 -169.303 5.807 c -169.303 6.269 -169.628 6.52 -170.163 6.52 c -171.643 6.52 -173.302 4.757 -173.302 3.255 c -173.302 2.593 -172.966 1.775 -171.865 1.775 c -170.813 1.775 -169.858 2.74 -169.742 2.908 c h -172.032 4.536 m -171.643 5.471 -170.929 6.28 -170.362 6.28 c -170.1 6.28 -169.994 6.08 -169.994 5.86 c -169.994 5.775 -170.047 4.516 -172.21 4.074 c h -174.022 3.181 m -174.537 2.52 -174.756 2.226 -175.02 2.226 c -175.177 2.226 -175.177 2.373 -175.177 2.436 c -175.177 2.551 -175.093 2.835 -175.073 2.929 c -173.486 9.009 l -173.539 9.061 l -174.085 8.935 -174.63 8.841 -175.177 8.778 c -175.177 8.611 l -175.03 8.611 l -174.768 8.611 -174.463 8.579 -174.463 8.348 c -174.463 8.128 -175.985 2.646 -175.985 2.425 c -175.985 2.131 -175.943 1.775 -175.481 1.775 c -174.831 1.775 -174.421 2.278 -173.886 3.087 c h -180.947 6.122 m -180.705 6.132 l -180.674 6.132 l -180.453 6.132 -180.264 6.006 -180.264 5.828 c -180.264 5.608 -181.335 1.702 -181.618 0.525 c -181.703 0.189 -181.766 -0.095 -182.321 -0.095 c -182.321 -0.262 l -180.17 -0.262 l -180.17 -0.105 l -180.441 -0.105 -180.841 -0.105 -180.841 0.231 c -180.841 0.441 -180.547 1.597 -180.453 1.953 c -180.211 1.828 -180.002 1.775 -179.74 1.775 c -178.289 1.775 -176.611 3.517 -176.611 5.145 c -176.611 5.901 -176.926 6.52 -177.859 6.52 c -178.72 6.52 -179.319 5.754 -179.571 5.387 c -179.592 5.408 l -179.309 6.384 l -179.299 6.415 -179.287 6.447 -179.287 6.468 c -179.287 6.51 -179.319 6.52 -179.34 6.52 c -180.967 6.289 l h -177.554 5.177 m -177.554 3.927 -178.499 1.974 -179.781 1.974 c -180.044 1.974 -180.307 2.089 -180.307 2.362 c -180.307 2.772 -179.886 4.201 -179.624 4.873 c -179.35 5.586 -178.741 6.069 -178.247 6.069 c -177.564 6.069 -177.554 5.46 -177.554 5.177 c -183.356 6.3 m -182.851 6.3 -182.621 5.838 -182.621 5.292 c -182.621 4.169 -183.45 1.995 -184.648 1.995 c -185.173 1.995 -185.488 2.373 -185.488 2.971 c -185.488 4.211 -184.533 6.3 -183.356 6.3 c -183.282 6.52 m -184.815 6.52 -186.369 4.831 -186.369 3.286 c -186.369 2.415 -185.898 1.775 -184.785 1.775 c -183.178 1.775 -181.739 3.675 -181.739 4.967 c -181.739 5.66 -182.064 6.52 -183.282 6.52 c -187.425 3.034 m -187.949 2.604 -188.39 2.247 -188.957 2.247 c -189.399 2.247 -189.945 2.488 -189.945 3.202 c -189.945 3.412 -189.893 3.622 -189.84 3.843 c -189.546 3.885 l -187.844 4.126 -186.858 4.977 -186.858 5.807 c -186.858 6.269 -187.183 6.52 -187.718 6.52 c -189.2 6.52 -190.857 4.757 -190.857 3.255 c -190.857 2.593 -190.522 1.775 -189.42 1.775 c -188.369 1.775 -187.414 2.74 -187.299 2.908 c h -189.588 4.536 m -189.2 5.471 -188.485 6.28 -187.918 6.28 c -187.655 6.28 -187.55 6.08 -187.55 5.86 c -187.55 5.775 -187.602 4.516 -189.767 4.074 c h -194.086 8.138 m -194.044 8.264 -193.981 8.432 -193.666 8.432 c -192.511 8.432 -192.196 7.991 -192.196 7.214 c -192.196 5.481 -193.592 5.481 -194.359 5.481 c -194.495 5.481 -194.621 5.502 -194.832 5.533 c h -195.934 8.579 m -195.493 8.526 -195.189 8.495 -195.189 8.107 c -195.189 7.959 -195.293 7.539 -195.367 7.298 c -196.606 2.835 l -196.795 2.163 -196.931 2.142 -197.467 2.058 c -197.467 1.891 l -194.895 1.891 l -194.895 2.058 l -195.441 2.131 -195.608 2.152 -195.608 2.509 c -195.608 2.688 -195.608 2.688 -195.482 3.15 c -194.926 5.177 l -194.695 5.125 -194.548 5.093 -193.813 5.093 c -191.714 5.093 -191.116 6.373 -191.116 7.151 c -191.116 8.736 -192.868 8.746 -193.33 8.746 c -195.934 8.746 l h -200.732 3.034 m -201.257 2.604 -201.699 2.247 -202.266 2.247 c -202.707 2.247 -203.254 2.488 -203.254 3.202 c -203.254 3.412 -203.201 3.622 -203.149 3.843 c -202.855 3.885 l -201.152 4.126 -200.167 4.977 -200.167 5.807 c -200.167 6.269 -200.492 6.52 -201.026 6.52 c -202.508 6.52 -204.166 4.757 -204.166 3.255 c -204.166 2.593 -203.831 1.775 -202.728 1.775 c -201.678 1.775 -200.722 2.74 -200.607 2.908 c h -202.897 4.536 m -202.508 5.471 -201.794 6.28 -201.226 6.28 c -200.963 6.28 -200.858 6.08 -200.858 5.86 c -200.858 5.775 -200.911 4.516 -203.075 4.074 c h -204.729 3.118 m -205.128 2.614 -205.38 2.289 -205.59 2.289 c -205.674 2.289 -205.758 2.362 -205.758 2.488 c -205.757 2.709 -204.908 5.397 -204.908 5.765 c -204.908 6.447 -205.39 6.52 -205.62 6.52 c -206.565 6.52 -207.636 4.904 -207.962 4.379 c -207.983 4.4 l -206.744 9.009 l -206.796 9.061 l -207.342 8.937 -207.899 8.842 -208.445 8.779 c -208.445 8.609 l -208.172 8.619 l -207.825 8.609 -207.741 8.472 -207.741 8.347 c -207.741 8.189 -207.909 7.591 -208.025 7.15 c -209.411 1.891 l -208.623 1.891 l -208.277 3.213 -208.119 3.791 -207.647 4.505 c -207.437 4.799 -206.555 5.986 -206.03 5.986 c -205.862 5.986 -205.725 5.88 -205.725 5.702 c -205.727 5.566 -206.586 2.551 -206.586 2.278 c -206.586 1.995 -206.45 1.796 -206.114 1.796 c -205.422 1.796 -204.971 2.446 -204.593 2.992 c h -209.291 6.384 m -210.131 6.384 l -209.837 7.465 l -209.837 7.486 -209.827 7.507 -209.827 7.528 c -209.827 7.581 -209.848 7.623 -209.89 7.623 c -209.931 7.623 l -210.015 7.623 -210.047 7.549 -210.089 7.497 c -210.383 7.129 -210.887 6.657 -211.234 6.478 c -211.412 6.384 -211.706 6.31 -211.769 6.217 c -211.79 6.185 -211.8 6.154 -211.8 6.112 c -211.8 6.09 -211.79 6.069 -211.79 6.048 c -211.013 6.048 l -211.769 3.16 l -211.811 2.992 -212.009 2.352 -212.009 2.194 c -212.009 1.88 -211.716 1.775 -211.506 1.775 c -210.961 1.775 -210.552 2.236 -210.016 3.045 c -210.152 3.118 l -210.415 2.782 -210.783 2.289 -210.992 2.289 c -211.108 2.289 -211.161 2.373 -211.161 2.467 c -211.161 2.499 -211.161 2.52 -211.15 2.551 c -210.226 6.048 l -209.344 6.048 l h -215.182 3.118 m -215.57 2.625 -215.833 2.289 -216.043 2.289 c -216.064 2.289 -216.211 2.31 -216.211 2.467 c -216.209 2.783 -215.371 5.377 -215.371 5.828 c -215.371 6.269 -215.612 6.52 -216.094 6.52 c -216.965 6.52 -217.931 5.062 -218.425 4.284 c -218.446 4.305 l -217.774 6.499 l -217.805 6.52 l -218.372 6.405 -218.94 6.3 -219.507 6.195 c -219.507 6.027 l -218.94 6.027 -218.834 5.912 -218.834 5.754 c -218.834 5.534 -219.538 3.077 -219.864 1.891 c -219.076 1.891 l -218.646 3.318 -218.509 3.77 -218.026 4.494 c -217.648 5.082 -216.987 5.986 -216.482 5.986 c -216.283 5.986 -216.22 5.838 -216.22 5.649 c -216.222 5.229 -216.997 2.667 -216.997 2.415 c -216.997 2.11 -216.976 1.796 -216.494 1.796 c -215.928 1.796 -215.56 2.278 -215.035 2.982 c h -220.028 8.17 m -220.028 8.4 -220.206 8.746 -220.552 8.746 c -220.804 8.746 -221.045 8.547 -221.045 8.18 c -221.045 7.813 -220.804 7.634 -220.541 7.634 c -220.196 7.634 -220.028 7.959 -220.028 8.17 c -220.468 3.087 m -220.898 2.478 -221.203 2.268 -221.329 2.268 c -221.424 2.268 -221.498 2.352 -221.498 2.425 c -221.498 2.551 -221.371 2.971 -221.329 3.118 c -220.405 6.499 l -220.436 6.52 l -220.845 6.445 -221.717 6.278 -222.116 6.258 c -222.116 6.09 l -221.54 6.09 -221.456 6.038 -221.456 5.817 c -221.456 5.523 -222.284 2.919 -222.284 2.425 c -222.284 2.236 -222.284 1.775 -221.791 1.775 c -221.203 1.775 -220.741 2.352 -220.332 2.971 c h -225.551 3.055 m -225.992 2.551 -226.202 2.31 -226.412 2.31 c -226.517 2.31 -226.601 2.383 -226.601 2.541 c -226.601 2.709 -225.33 7.182 -224.879 9.009 c -224.931 9.061 l -225.467 8.946 -226.002 8.872 -226.538 8.82 c -226.538 8.642 l -225.96 8.631 -225.887 8.579 -225.887 8.337 c -225.887 8.191 -225.96 7.928 -226.044 7.634 c -226.496 5.964 l -226.517 5.943 l -226.558 6.175 -226.632 6.52 -227.219 6.52 c -228.469 6.52 -230.253 4.599 -230.253 3.013 c -230.253 2.467 -230.034 1.775 -229.163 1.775 c -228.637 1.775 -228.049 1.954 -227.292 3.108 c -227.271 3.087 l -227.355 2.719 -227.397 2.478 -227.397 2.236 c -227.397 2.017 -227.313 1.754 -226.904 1.754 c -226.559 1.754 -225.876 2.247 -225.425 2.95 c h -228.7 2.278 m -229.341 2.278 -229.341 2.877 -229.341 3.055 c -229.341 4.011 -228.343 6.28 -227.166 6.28 c -226.673 6.28 -226.673 5.817 -226.673 5.576 c -226.673 4.274 -227.702 2.278 -228.7 2.278 c -231.182 3.034 m -231.707 2.604 -232.149 2.247 -232.716 2.247 c -233.157 2.247 -233.704 2.488 -233.704 3.202 c -233.704 3.412 -233.651 3.622 -233.599 3.843 c -233.304 3.885 l -231.602 4.126 -230.617 4.977 -230.617 5.807 c -230.617 6.269 -230.942 6.52 -231.476 6.52 c -232.958 6.52 -234.616 4.757 -234.616 3.255 c -234.616 2.593 -234.281 1.775 -233.178 1.775 c -232.128 1.775 -231.172 2.74 -231.057 2.908 c h -233.346 4.536 m -232.958 5.471 -232.244 6.28 -231.676 6.28 c -231.414 6.28 -231.308 6.08 -231.308 5.86 c -231.308 5.775 -231.361 4.516 -233.525 4.074 c h -234.623 6.384 m -235.462 6.384 l -235.168 7.465 l -235.168 7.486 -235.158 7.507 -235.158 7.528 c -235.158 7.581 -235.179 7.623 -235.221 7.623 c -235.262 7.623 l -235.347 7.623 -235.378 7.549 -235.42 7.497 c -235.715 7.129 -236.219 6.657 -236.565 6.478 c -236.743 6.384 -237.037 6.31 -237.099 6.217 c -237.12 6.185 -237.131 6.154 -237.131 6.112 c -237.131 6.09 -237.12 6.069 -237.12 6.048 c -236.345 6.048 l -237.099 3.16 l -237.141 2.992 -237.341 2.352 -237.341 2.194 c -237.341 1.88 -237.048 1.775 -236.837 1.775 c -236.292 1.775 -235.883 2.236 -235.347 3.045 c -235.484 3.118 l -235.746 2.782 -236.114 2.289 -236.324 2.289 c -236.439 2.289 -236.492 2.373 -236.492 2.467 c -236.492 2.499 -236.492 2.52 -236.481 2.551 c -235.557 6.048 l -234.675 6.048 l h -241.789 3.034 m -241.789 3.979 -240.843 6.29 -239.614 6.29 c -239.309 6.29 -239.015 6.09 -239.015 5.586 c -239.015 4.557 -240.045 2.289 -241.158 2.289 c -241.442 2.289 -241.789 2.478 -241.789 3.034 c -237.977 3.045 m -238.45 2.583 -238.66 2.32 -238.818 2.32 c -238.901 2.32 -238.964 2.383 -238.964 2.457 c -238.964 2.782 -237.998 6.363 -237.967 6.489 c -238.04 6.52 l -238.681 6.447 l -238.712 6.415 l -238.818 5.954 l -238.838 5.954 l -238.869 6.248 -239.215 6.52 -239.666 6.52 c -241.064 6.52 -242.669 4.557 -242.669 3.013 c -242.669 2.709 -242.638 1.775 -241.589 1.775 c -240.959 1.775 -240.401 2.089 -239.53 3.37 c -239.509 3.349 l -239.677 2.709 -239.729 2.478 -239.729 2.236 c -239.729 2.058 -239.729 1.785 -239.289 1.785 c -238.838 1.785 -238.481 2.163 -237.851 2.94 c h -245.531 1.891 m -245.1 3.287 -244.953 3.759 -244.555 4.516 c -244.471 4.673 -243.841 5.838 -243.515 5.838 c -243.263 5.838 -243.421 5.46 -242.969 5.46 c -242.854 5.46 -242.477 5.46 -242.477 6.006 c -242.477 6.363 -242.739 6.52 -242.98 6.52 c -243.642 6.52 -244.44 5.292 -244.785 4.599 c -244.869 4.39 l -244.89 4.41 l -244.377 6.499 l -244.408 6.52 l -244.88 6.447 -245.499 6.31 -246.035 6.237 c -246.035 6.059 l -245.919 6.08 -245.804 6.112 -245.688 6.112 c -245.363 6.112 -245.31 5.943 -245.31 5.797 c -245.31 5.702 -245.373 5.345 -245.478 4.956 c -246.329 1.891 l h -248.623 6.3 m -248.119 6.3 -247.888 5.838 -247.888 5.292 c -247.888 4.169 -248.717 1.995 -249.915 1.995 c -250.44 1.995 -250.756 2.373 -250.756 2.971 c -250.756 4.211 -249.8 6.3 -248.623 6.3 c -248.55 6.52 m -250.083 6.52 -251.636 4.831 -251.636 3.286 c -251.636 2.415 -251.165 1.775 -250.052 1.775 c -248.444 1.775 -247.007 3.675 -247.007 4.967 c -247.007 5.66 -247.332 6.52 -248.55 6.52 c -256.451 6.122 m -256.21 6.132 l -256.179 6.132 l -255.957 6.132 -255.77 6.006 -255.77 5.828 c -255.77 5.608 -256.84 1.702 -257.123 0.525 c -257.207 0.189 -257.27 -0.095 -257.826 -0.095 c -257.826 -0.262 l -255.675 -0.262 l -255.675 -0.105 l -255.947 -0.105 -256.347 -0.105 -256.347 0.231 c -256.347 0.441 -256.052 1.597 -255.957 1.953 c -255.716 1.828 -255.507 1.775 -255.244 1.775 c -253.794 1.775 -252.116 3.517 -252.116 5.145 c -252.116 5.901 -252.43 6.52 -253.364 6.52 c -254.226 6.52 -254.824 5.754 -255.076 5.387 c -255.097 5.408 l -254.813 6.384 l -254.803 6.415 -254.792 6.447 -254.792 6.468 c -254.792 6.51 -254.824 6.52 -254.845 6.52 c -256.473 6.289 l h -253.059 5.177 m -253.059 3.927 -254.004 1.974 -255.286 1.974 c -255.549 1.974 -255.812 2.089 -255.812 2.362 c -255.812 2.772 -255.391 4.201 -255.129 4.873 c -254.855 5.586 -254.246 6.069 -253.752 6.069 c -253.07 6.069 -253.059 5.46 -253.059 5.177 c -259.722 1.891 m -259.291 3.287 -259.144 3.759 -258.745 4.516 c -258.662 4.673 -258.032 5.838 -257.706 5.838 c -257.454 5.838 -257.612 5.46 -257.16 5.46 c -257.045 5.46 -256.667 5.46 -256.667 6.006 c -256.667 6.363 -256.929 6.52 -257.171 6.52 c -257.832 6.52 -258.63 5.292 -258.976 4.599 c -259.06 4.39 l -259.081 4.41 l -258.567 6.499 l -258.599 6.52 l -259.07 6.447 -259.69 6.31 -260.226 6.237 c -260.226 6.059 l -260.11 6.08 -259.994 6.112 -259.879 6.112 c -259.554 6.112 -259.501 5.943 -259.501 5.797 c -259.501 5.702 -259.564 5.345 -259.669 4.956 c -260.52 1.891 l h -262.814 6.3 m -262.31 6.3 -262.079 5.838 -262.079 5.292 c -262.079 4.169 -262.908 1.995 -264.106 1.995 c -264.631 1.995 -264.946 2.373 -264.946 2.971 c -264.946 4.211 -263.991 6.3 -262.814 6.3 c -262.74 6.52 m -264.274 6.52 -265.827 4.831 -265.827 3.286 c -265.827 2.415 -265.355 1.775 -264.242 1.775 c -262.635 1.775 -261.197 3.675 -261.197 4.967 c -261.197 5.66 -261.523 6.52 -262.74 6.52 c -266.966 3.003 m -267.344 2.583 -267.838 2.152 -268.469 2.152 c -269.109 2.152 -269.424 2.625 -269.424 3.433 c -269.424 4.442 -268.7 6.3 -267.334 6.3 c -267.145 6.3 -266.935 6.248 -266.935 6.09 c -266.935 5.912 -267.092 5.849 -267.092 5.576 c -267.092 5.334 -266.935 5.188 -266.673 5.188 c -266.411 5.188 -266.18 5.377 -266.18 5.671 c -266.18 5.996 -266.442 6.52 -267.323 6.52 c -268.878 6.52 -270.326 4.914 -270.326 3.433 c -270.326 2.037 -269.456 1.775 -268.773 1.775 c -267.67 1.775 -267.061 2.562 -266.799 2.898 c h -270.931 3.118 m -271.319 2.625 -271.582 2.289 -271.792 2.289 c -271.813 2.289 -271.96 2.31 -271.96 2.467 c -271.959 2.783 -271.12 5.377 -271.12 5.828 c -271.12 6.269 -271.362 6.52 -271.844 6.52 c -272.714 6.52 -273.68 5.062 -274.174 4.284 c -274.195 4.305 l -273.523 6.499 l -273.554 6.52 l -274.121 6.405 -274.688 6.3 -275.256 6.195 c -275.256 6.027 l -274.688 6.027 -274.584 5.912 -274.584 5.754 c -274.584 5.534 -275.287 3.077 -275.613 1.891 c -274.825 1.891 l -274.395 3.318 -274.258 3.77 -273.775 4.494 c -273.397 5.082 -272.736 5.986 -272.231 5.986 c -272.032 5.986 -271.969 5.838 -271.969 5.649 c -271.971 5.229 -272.746 2.667 -272.746 2.415 c -272.746 2.11 -272.726 1.796 -272.243 1.796 c -271.677 1.796 -271.309 2.278 -270.784 2.982 c h -275.777 8.17 m -275.777 8.4 -275.955 8.746 -276.301 8.746 c -276.553 8.746 -276.794 8.547 -276.794 8.18 c -276.794 7.813 -276.553 7.634 -276.29 7.634 c -275.945 7.634 -275.777 7.959 -275.777 8.17 c -276.217 3.087 m -276.648 2.478 -276.952 2.268 -277.079 2.268 c -277.173 2.268 -277.247 2.352 -277.247 2.425 c -277.247 2.551 -277.121 2.971 -277.079 3.118 c -276.155 6.499 l -276.186 6.52 l -276.595 6.445 -277.467 6.278 -277.866 6.258 c -277.866 6.09 l -277.289 6.09 -277.205 6.038 -277.205 5.817 c -277.205 5.523 -278.033 2.919 -278.033 2.425 c -278.033 2.236 -278.033 1.775 -277.541 1.775 c -276.952 1.775 -276.49 2.352 -276.081 2.971 c h -285.414 6.091 m -285.288 6.122 -285.215 6.132 -285.057 6.132 c -284.459 6.132 -284.322 5.682 -284.039 4.728 c -283.86 4.162 -283.419 2.327 -283.419 1.929 c -283.419 1.646 -283.86 1.132 -284.123 0.829 c -284.48 0.408 -284.616 0.315 -284.784 0.315 c -284.973 0.315 -285.11 0.609 -285.425 0.609 c -285.645 0.609 -285.824 0.43 -285.824 0.21 c -285.824 -0.231 -285.372 -0.262 -285.288 -0.262 c -284.039 -0.262 -281.1 4.623 -281.1 5.87 c -281.1 6.247 -281.309 6.52 -281.697 6.52 c -281.97 6.52 -282.086 6.3 -282.086 6.153 c -282.086 5.671 -281.519 5.786 -281.519 5.356 c -281.519 4.801 -282.348 3.386 -282.8 2.652 c -283.01 3.868 l -283.146 4.654 -283.766 6.52 -283.902 6.52 c -284.091 6.52 -284.91 6.352 -285.414 6.268 c h -285.862 3.118 m -286.25 2.625 -286.513 2.289 -286.723 2.289 c -286.744 2.289 -286.891 2.31 -286.891 2.467 c -286.889 2.783 -286.051 5.377 -286.051 5.828 c -286.051 6.269 -286.292 6.52 -286.775 6.52 c -287.646 6.52 -288.612 5.062 -289.105 4.284 c -289.126 4.305 l -288.454 6.499 l -288.486 6.52 l -289.053 6.405 -289.619 6.3 -290.186 6.195 c -290.186 6.027 l -289.619 6.027 -289.514 5.912 -289.514 5.754 c -289.514 5.534 -290.218 3.077 -290.543 1.891 c -289.756 1.891 l -289.325 3.318 -289.189 3.77 -288.706 4.494 c -288.328 5.082 -287.666 5.986 -287.163 5.986 c -286.963 5.986 -286.9 5.838 -286.9 5.649 c -286.901 5.229 -287.677 2.667 -287.677 2.415 c -287.677 2.11 -287.656 1.796 -287.174 1.796 c -286.607 1.796 -286.24 2.278 -285.715 2.982 c h -294.75 3.034 m -294.75 3.979 -293.804 6.29 -292.576 6.29 c -292.271 6.29 -291.977 6.09 -291.977 5.586 c -291.977 4.557 -293.007 2.289 -294.12 2.289 c -294.404 2.289 -294.75 2.478 -294.75 3.034 c -290.939 3.045 m -291.411 2.583 -291.621 2.32 -291.779 2.32 c -291.863 2.32 -291.926 2.383 -291.926 2.457 c -291.926 2.782 -290.96 6.363 -290.928 6.489 c -291.002 6.52 l -291.642 6.447 l -291.674 6.415 l -291.779 5.954 l -291.8 5.954 l -291.831 6.248 -292.176 6.52 -292.629 6.52 c -294.026 6.52 -295.631 4.557 -295.631 3.013 c -295.631 2.709 -295.599 1.775 -294.551 1.775 c -293.92 1.775 -293.364 2.089 -292.492 3.37 c -292.471 3.349 l -292.638 2.709 -292.691 2.478 -292.691 2.236 c -292.691 2.058 -292.691 1.785 -292.25 1.785 c -291.8 1.785 -291.443 2.163 -290.813 2.94 c h -300.341 6.122 m -300.099 6.132 l -300.068 6.132 l -299.847 6.132 -299.659 6.006 -299.659 5.828 c -299.659 5.608 -300.729 1.702 -301.013 0.525 c -301.097 0.189 -301.16 -0.095 -301.715 -0.095 c -301.715 -0.262 l -299.565 -0.262 l -299.565 -0.105 l -299.836 -0.105 -300.237 -0.105 -300.237 0.231 c -300.237 0.441 -299.942 1.597 -299.847 1.953 c -299.606 1.828 -299.397 1.775 -299.134 1.775 c -297.684 1.775 -296.005 3.517 -296.005 5.145 c -296.005 5.901 -296.319 6.52 -297.253 6.52 c -298.115 6.52 -298.713 5.754 -298.966 5.387 c -298.987 5.408 l -298.703 6.384 l -298.692 6.415 -298.682 6.447 -298.682 6.468 c -298.682 6.51 -298.713 6.52 -298.734 6.52 c -300.363 6.289 l h -296.948 5.177 m -296.948 3.927 -297.894 1.974 -299.176 1.974 c -299.438 1.974 -299.701 2.089 -299.701 2.362 c -299.701 2.772 -299.281 4.201 -299.019 4.873 c -298.745 5.586 -298.136 6.069 -297.642 6.069 c -296.959 6.069 -296.948 5.46 -296.948 5.177 c -301.145 3.118 m -301.544 2.625 -301.817 2.289 -302.016 2.289 c -302.142 2.289 -302.174 2.32 -302.174 2.499 c -302.172 2.646 -301.323 5.46 -301.323 5.817 c -301.323 6.238 -301.564 6.52 -301.942 6.52 c -302.635 6.52 -303.486 5.597 -304.221 4.379 c -304.242 4.4 l -304.094 4.82 -303.854 5.691 -303.854 5.838 c -303.854 6.279 -304.073 6.52 -304.472 6.52 c -305.354 6.52 -306.435 4.894 -306.75 4.379 c -306.771 4.4 l -306.183 6.499 l -306.215 6.52 l -306.771 6.405 -307.328 6.3 -307.895 6.195 c -307.895 6.027 l -307.38 6.027 -307.223 6.006 -307.223 5.775 c -307.223 5.545 -308.084 2.583 -308.252 1.891 c -307.464 1.891 l -307.076 3.172 -306.866 3.864 -306.446 4.494 c -306.162 4.914 -305.364 5.975 -304.892 5.975 c -304.797 5.975 -304.661 5.975 -304.661 5.691 c -304.661 5.492 -305.385 2.909 -305.658 1.891 c -304.871 1.891 l -304.566 3.077 -304.388 3.738 -303.885 4.536 c -303.56 5.051 -302.803 5.975 -302.372 5.975 c -302.246 5.975 -302.151 5.891 -302.151 5.734 c -302.153 5.523 -302.97 2.593 -302.97 2.31 c -302.97 2.163 -302.97 1.796 -302.53 1.796 c -301.943 1.796 -301.418 2.383 -301.04 2.919 c -300.987 2.992 l h -310.2 6.3 m -309.695 6.3 -309.464 5.838 -309.464 5.292 c -309.464 4.169 -310.295 1.995 -311.492 1.995 c -312.018 1.995 -312.333 2.373 -312.333 2.971 c -312.333 4.211 -311.376 6.3 -310.2 6.3 c -310.126 6.52 m -311.66 6.52 -313.213 4.831 -313.213 3.286 c -313.213 2.415 -312.741 1.775 -311.628 1.775 c -310.021 1.775 -308.584 3.675 -308.584 4.967 c -308.584 5.66 -308.909 6.52 -310.126 6.52 c -314.352 3.003 m -314.73 2.583 -315.224 2.152 -315.854 2.152 c -316.495 2.152 -316.811 2.625 -316.811 3.433 c -316.811 4.442 -316.086 6.3 -314.72 6.3 c -314.531 6.3 -314.321 6.248 -314.321 6.09 c -314.321 5.912 -314.478 5.849 -314.478 5.576 c -314.478 5.334 -314.321 5.188 -314.059 5.188 c -313.796 5.188 -313.566 5.377 -313.566 5.671 c -313.566 5.996 -313.828 6.52 -314.709 6.52 c -316.264 6.52 -317.712 4.914 -317.712 3.433 c -317.712 2.037 -316.842 1.775 -316.159 1.775 c -315.056 1.775 -314.447 2.562 -314.184 2.898 c h -320.706 3.034 m -321.01 2.509 -321.115 2.32 -321.346 2.32 c -321.619 2.32 -321.819 2.803 -322.574 4.599 c -321.125 5.88 -320.726 6.195 -320.212 6.217 c -320.212 6.384 l -322.133 6.384 l -322.133 6.217 l -321.849 6.217 -321.555 6.217 -321.555 6.017 c -321.555 5.691 -322.899 4.683 -323.477 4.232 c -323.498 4.253 l -322.248 9.009 l -322.301 9.061 l -322.847 8.935 -323.393 8.841 -323.939 8.778 c -323.939 8.611 l -323.792 8.611 l -323.529 8.611 -323.225 8.579 -323.225 8.348 c -323.246 8.117 -323.477 7.339 -323.571 6.961 c -324.905 1.891 l -324.117 1.891 l -323.613 3.781 l -323.172 4.116 l -323.067 3.801 -322.668 2.877 -322.542 2.635 c -322.228 2.017 -322.039 1.775 -321.713 1.775 c -321.252 1.775 -320.947 2.163 -320.548 2.919 c h -325.908 3.003 m -326.286 2.583 -326.779 2.152 -327.409 2.152 c -328.05 2.152 -328.365 2.625 -328.365 3.433 c -328.365 4.442 -327.641 6.3 -326.275 6.3 c -326.085 6.3 -325.876 6.248 -325.876 6.09 c -325.876 5.912 -326.033 5.849 -326.033 5.576 c -326.033 5.334 -325.876 5.188 -325.614 5.188 c -325.352 5.188 -325.121 5.377 -325.121 5.671 c -325.121 5.996 -325.383 6.52 -326.264 6.52 c -327.819 6.52 -329.267 4.914 -329.267 3.433 c -329.267 2.037 -328.397 1.775 -327.714 1.775 c -326.611 1.775 -326.001 2.562 -325.74 2.898 c h -331.404 6.3 m -330.9 6.3 -330.668 5.838 -330.668 5.292 c -330.668 4.169 -331.499 1.995 -332.696 1.995 c -333.222 1.995 -333.537 2.373 -333.537 2.971 c -333.537 4.211 -332.581 6.3 -331.404 6.3 c -331.331 6.52 m -332.865 6.52 -334.417 4.831 -334.417 3.286 c -334.417 2.415 -333.945 1.775 -332.833 1.775 c -331.226 1.775 -329.788 3.675 -329.788 4.967 c -329.788 5.66 -330.114 6.52 -331.331 6.52 c -334.382 6.384 m -335.221 6.384 l -334.927 7.465 l -334.927 7.486 -334.917 7.507 -334.917 7.528 c -334.917 7.581 -334.938 7.623 -334.98 7.623 c -335.022 7.623 l -335.106 7.623 -335.138 7.549 -335.179 7.497 c -335.474 7.129 -335.978 6.657 -336.324 6.478 c -336.502 6.384 -336.796 6.31 -336.859 6.217 c -336.88 6.185 -336.89 6.154 -336.89 6.112 c -336.89 6.09 -336.88 6.069 -336.88 6.048 c -336.104 6.048 l -336.859 3.16 l -336.901 2.992 -337.1 2.352 -337.1 2.194 c -337.1 1.88 -336.806 1.775 -336.597 1.775 c -336.051 1.775 -335.642 2.236 -335.107 3.045 c -335.243 3.118 l -335.505 2.782 -335.873 2.289 -336.083 2.289 c -336.199 2.289 -336.251 2.373 -336.251 2.467 c -336.251 2.499 -336.251 2.52 -336.24 2.551 c -335.316 6.048 l -334.435 6.048 l h -341.064 3.423 m -341.274 1.754 l -341.106 1.754 l -341.043 1.869 -341.001 1.974 -340.854 1.974 c -340.549 1.974 -340.129 1.775 -339.815 1.775 c -339.227 1.775 -338.251 2.037 -338.251 3.181 c -338.251 4.075 -339.532 5.009 -339.532 5.671 c -339.532 6.185 -339.195 6.28 -338.964 6.28 c -338.283 6.28 -338.03 5.671 -337.977 5.072 c -337.81 5.072 l -337.6 6.531 l -337.747 6.531 l -337.8 6.447 -337.863 6.342 -338.041 6.342 c -338.356 6.343 -338.565 6.52 -339.037 6.52 c -340.15 6.52 -340.297 5.681 -340.297 5.356 c -340.297 4.547 -339.048 3.538 -339.048 2.845 c -339.048 2.499 -339.216 1.995 -339.805 1.995 c -340.654 1.995 -340.822 2.961 -340.896 3.423 c h -343.617 6.384 m -344.456 6.384 l -344.162 7.465 l -344.162 7.486 -344.152 7.507 -344.152 7.528 c -344.152 7.581 -344.173 7.623 -344.215 7.623 c -344.257 7.623 l -344.341 7.623 -344.372 7.549 -344.414 7.497 c -344.708 7.129 -345.212 6.657 -345.559 6.478 c -345.737 6.384 -346.031 6.31 -346.094 6.217 c -346.114 6.185 -346.125 6.154 -346.125 6.112 c -346.125 6.09 -346.114 6.069 -346.114 6.048 c -345.338 6.048 l -346.094 3.16 l -346.136 2.992 -346.335 2.352 -346.335 2.194 c -346.335 1.88 -346.041 1.775 -345.831 1.775 c -345.286 1.775 -344.877 2.236 -344.341 3.045 c -344.477 3.118 l -344.74 2.782 -345.108 2.289 -345.318 2.289 c -345.433 2.289 -345.486 2.373 -345.486 2.467 c -345.486 2.499 -345.486 2.52 -345.475 2.551 c -344.551 6.048 l -343.669 6.048 l h -347.014 3.118 m -347.402 2.625 -347.664 2.289 -347.874 2.289 c -347.895 2.289 -348.042 2.31 -348.042 2.467 c -348.041 2.783 -347.202 5.377 -347.202 5.828 c -347.202 6.269 -347.443 6.52 -347.926 6.52 c -348.797 6.52 -349.763 5.062 -350.256 4.284 c -350.278 4.305 l -349.606 6.499 l -349.637 6.52 l -350.204 6.405 -350.771 6.3 -351.338 6.195 c -351.338 6.027 l -350.771 6.027 -350.666 5.912 -350.666 5.754 c -350.666 5.534 -351.37 3.077 -351.695 1.891 c -350.907 1.891 l -350.477 3.318 -350.341 3.77 -349.857 4.494 c -349.479 5.082 -348.818 5.986 -348.314 5.986 c -348.114 5.986 -348.051 5.838 -348.051 5.649 c -348.053 5.229 -348.828 2.667 -348.828 2.415 c -348.828 2.11 -348.808 1.796 -348.325 1.796 c -347.759 1.796 -347.391 2.278 -346.866 2.982 c h -351.859 8.17 m -351.859 8.4 -352.037 8.746 -352.383 8.746 c -352.635 8.746 -352.876 8.547 -352.876 8.18 c -352.876 7.813 -352.635 7.634 -352.373 7.634 c -352.027 7.634 -351.859 7.959 -351.859 8.17 c -352.299 3.087 m -352.729 2.478 -353.034 2.268 -353.161 2.268 c -353.255 2.268 -353.329 2.352 -353.329 2.425 c -353.329 2.551 -353.203 2.971 -353.161 3.118 c -352.236 6.499 l -352.268 6.52 l -352.677 6.445 -353.549 6.278 -353.947 6.258 c -353.947 6.09 l -353.371 6.09 -353.287 6.038 -353.287 5.817 c -353.287 5.523 -354.115 2.919 -354.115 2.425 c -354.115 2.236 -354.115 1.775 -353.623 1.775 c -353.034 1.775 -352.572 2.352 -352.163 2.971 c h -356.452 6.3 m -355.948 6.3 -355.717 5.838 -355.717 5.292 c -355.717 4.169 -356.546 1.995 -357.744 1.995 c -358.269 1.995 -358.584 2.373 -358.584 2.971 c -358.584 4.211 -357.629 6.3 -356.452 6.3 c -356.378 6.52 m -357.912 6.52 -359.465 4.831 -359.465 3.286 c -359.465 2.415 -358.993 1.775 -357.88 1.775 c -356.273 1.775 -354.836 3.675 -354.836 4.967 c -354.836 5.66 -355.161 6.52 -356.378 6.52 c -359.64 8.17 m -359.64 8.4 -359.818 8.746 -360.164 8.746 c -360.415 8.746 -360.657 8.547 -360.657 8.18 c -360.657 7.813 -360.415 7.634 -360.154 7.634 c -359.807 7.634 -359.64 7.959 -359.64 8.17 c -361.918 1.858 m -362.117 1.05 -362.38 -0.042 -362.915 -0.042 c -363.01 -0.042 -363.125 -0.032 -363.125 0.073 c -363.125 0.199 -362.989 0.199 -362.989 0.42 c -362.989 0.64 -363.199 0.798 -363.408 0.798 c -363.796 0.798 -363.838 0.43 -363.838 0.388 c -363.838 -0.126 -363.366 -0.283 -363.021 -0.283 c -362.086 -0.283 -361.476 0.504 -361.046 2.184 c -359.954 6.499 l -359.985 6.52 l -360.395 6.444 -361.34 6.277 -361.77 6.256 c -361.77 6.087 l -361.413 6.097 l -361.056 6.066 -361.004 5.992 -361.004 5.814 c -360.993 5.793 -360.993 5.761 -360.993 5.73 c -360.993 5.593 -361.046 5.352 -361.161 4.921 c h -369.478 4.641 m -367.912 7.36 l -367.902 7.36 l -367.44 4.641 l h -367.451 8.904 m -370.495 3.655 l -371.357 2.184 -371.451 2.152 -371.85 2.058 c -371.85 1.891 l -369.887 1.891 l -369.887 2.058 l -370.37 2.1 -370.507 2.152 -370.507 2.425 c -370.507 2.656 -370.444 2.793 -370.297 3.076 c -369.698 4.264 l -367.387 4.264 l -367.177 2.887 l -367.156 2.74 -367.156 2.593 -367.156 2.583 c -367.156 2.163 -367.429 2.1 -367.975 2.058 c -367.975 1.891 l -365.394 1.891 l -365.394 2.058 l -366.002 2.11 -366.065 2.226 -366.191 2.961 c -367.177 8.904 l h -373.011 0.052 m -373.515 1.344 -373.515 2.268 -373.515 2.971 c -373.515 3.633 -373.337 5.061 -372.917 6.237 c -372.412 7.654 -371.877 8.221 -371.373 8.746 c -371.51 8.914 l -373.421 7.287 -374.238 5.649 -374.238 3.916 c -374.238 3.244 -374.238 1.711 -373.2 -0.011 c h f Q 0 0 0 1 k /GS1 gs q 1 0 0 1 274.9993 695.5175 cm 0 0 m 0 2.643 4.069 4.966 10.215 6.303 c 10.215 -1.36 l 16.172 -1.36 l 16.172 7.212 l 18.125 7.401 20.189 7.501 22.323 7.501 c 30.934 -1.36 l 37.842 -1.36 l 29.651 7.087 l 38.382 6.069 44.647 3.281 44.647 0 c 44.647 -4.143 34.654 -7.5 22.323 -7.5 c 9.995 -7.5 0 -4.143 0 0 c f Q q 1 0 0 1 278.6693 721.076 cm 0 0 m 3.878 1.106 8.614 1.759 13.76 1.759 c 26.807 1.759 37.383 -2.434 37.383 -7.607 c 37.383 -10.683 33.642 -13.414 27.862 -15.121 c 27.802 -15.158 27.732 -15.18 27.655 -15.18 c 27.439 -15.18 27.264 -15.005 27.264 -14.789 c 27.264 -14.625 27.367 -14.484 27.509 -14.427 c 30.682 -12.883 32.567 -10.935 32.567 -8.817 c 32.567 -3.815 22.014 0.24 8.993 0.24 c 5.852 0.24 2.856 0.004 0.115 -0.424 c 0.087 -0.425 0.06 -0.43 0.034 -0.43 c -0.083 -0.43 -0.181 -0.335 -0.181 -0.218 c -0.181 -0.118 -0.111 -0.035 -0.019 -0.011 c 0 0 l f Q q 1 0 0 1 279.7463 717.485 cm 0 0 m 2.833 0.914 6.439 1.461 10.373 1.461 c 19.484 1.461 26.876 -1.477 26.876 -5.101 c 26.876 -7.024 24.796 -8.753 21.482 -9.954 c 21.441 -9.953 21.407 -9.961 21.369 -9.961 c 21.216 -9.961 21.088 -9.836 21.088 -9.682 c 21.088 -9.559 21.167 -9.455 21.279 -9.417 c 22.79 -8.458 23.657 -7.332 23.657 -6.129 c 23.657 -2.628 16.296 0.209 7.215 0.209 c 4.678 0.209 2.273 -0.012 0.127 -0.409 c -0.045 -0.416 -0.14 -0.32 -0.14 -0.202 c -0.14 -0.111 -0.084 -0.029 0 0 c f Q q 1 0 0 1 295.4373 709.2354 cm 0 0 m 0.656 0.414 1.015 0.876 1.015 1.364 c 1.015 3.157 -3.93 4.61 -10.032 4.61 c -11.228 4.61 -12.386 4.486 -13.47 4.322 c -13.49 4.31 -13.516 4.309 -13.544 4.309 c -13.633 4.309 -13.705 4.381 -13.705 4.471 c -13.705 4.556 -13.64 4.626 -13.554 4.632 c -12.265 4.954 -10.618 5.179 -7.754 5.179 c -1.653 5.179 3.292 3.726 3.292 1.933 c 3.292 1.057 2.111 0.263 0.192 -0.322 c 0.158 -0.34 0.12 -0.353 0.078 -0.353 c -0.024 -0.353 -0.107 -0.271 -0.107 -0.168 c -0.107 -0.094 -0.063 -0.03 0 0 c f Q q 1 0 0 1 311.4323 681.9379 cm 0 0 m 0.674 0 l 2.867 0 4.645 -1.779 4.645 -3.973 c 4.645 -6.96 l 4.645 -9.154 2.867 -10.932 0.674 -10.932 c 0 -10.932 l -2.194 -10.932 -3.971 -9.154 -3.971 -6.96 c -3.971 -3.973 l -3.971 -1.779 -2.194 0 0 0 c -0.096 -1.784 m 0.771 -1.784 l 1.867 -1.784 2.756 -2.674 2.756 -3.77 c 2.756 -7.162 l 2.756 -8.259 1.867 -9.148 0.771 -9.148 c -0.096 -9.148 l -1.194 -9.148 -2.083 -8.259 -2.083 -7.162 c -2.083 -3.77 l -2.083 -2.674 -1.194 -1.784 -0.096 -1.784 c -10.586 0 m -9.912 0 l -7.81 0 -6.086 -1.635 -5.95 -3.703 c -7.875 -3.703 l -8.115 -2.605 -9.045 -1.786 -10.155 -1.786 c -11.446 -1.786 -12.496 -2.898 -12.496 -4.269 c -12.496 -6.692 l -12.496 -8.063 -11.446 -9.175 -10.155 -9.175 c -9.036 -9.175 -8.1 -8.341 -7.87 -7.228 c -5.95 -7.228 l -6.086 -9.298 -7.81 -10.932 -9.912 -10.932 c -10.586 -10.932 l -12.779 -10.932 -14.557 -9.154 -14.557 -6.96 c -14.557 -3.973 l -14.557 -1.779 -12.779 0 -10.586 0 c -33.326 -0.279 1.837 -10.427 re -18.453 -0.279 1.836 -10.427 re -27.434 -10.706 m -29.263 -10.706 l -29.263 -0.279 l -24.664 -0.278 l -22.469 -0.278 -20.689 -1.912 -20.689 -3.929 c -20.689 -5.318 -21.533 -6.524 -22.771 -7.142 c -20.745 -10.706 l -22.579 -10.706 l -25.454 -5.576 l -24.532 -5.576 l -23.435 -5.576 -22.545 -4.778 -22.545 -3.793 c -22.545 -2.809 -23.435 -2.01 -24.532 -2.01 c -27.434 -2.01 l h f* Q Q BT /GS1 gs /C0_0 1 Tf 0.28 Tc -0.28 Tw 16.5 0 0 16.5 162.6681 648.624 Tm <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_1 1 Tf 0 Tc 0 Tw -3.865 -1.182 Td (IRICO GR)Tj 4.72 0 Td (OUP NEW ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_2 1 Tf 9 0 0 9 498.0503 634.2261 Tm (*)Tj /GS0 gs /T1_3 1 Tf 0.025 Tc -0.025 Tw 10 0 2.6795 10 69.8399 552.1459 Tm (Directors:)Tj 0 Tw 0.389 -1.45 Td (Executive Directors)Tj /T1_0 1 Tf 10 0 0 10 70.8662 523.1459 Tm (Si Yuncong)Tj 10 0 2.6795 10 120.8659 523.1459 Tm ( \(Chairman\))Tj 10 0 0 10 70.8662 508.6458 Tm (Tong Xiaofei)Tj /T1_3 1 Tf 10 0 2.6795 10 69.8399 479.6458 Tm (Non-executive Directors)Tj /T1_0 1 Tf 10 0 0 10 70.8662 465.1458 Tm (Fan Laiying)Tj 0 -1.45 Td (Ni Huadong)Tj /T1_3 1 Tf 10 0 2.6795 10 69.8399 421.6458 Tm (Independent non-executive Directors)Tj /T1_0 1 Tf 10 0 0 10 70.8662 407.1458 Tm (Feng Bing)Tj 0 -1.45 Td (Wang Jialu)Tj 0 -1.45 Td (Wang Zhicheng)Tj /T1_3 1 Tf 22.677 17.4 Td (Legal address and the head office in the PRC:)Tj /T1_0 1 Tf 0 -1.45 Td (No. 1 Caihong Road)Tj 0 -1.45 Td (Xianyang, Shaanxi Province)Tj 0 -1.45 Td (The People\222s Republic of China)Tj 0 -1.45 Td (Postal code: 712021)Tj /T1_3 1 Tf 0 -2.9 Td (Principal place of business in Hong Kong:)Tj /T1_0 1 Tf 0 -1.45 Td (Units 1607\2268, 16/F, Citicorp Centre)Tj 0 -1.45 Td (18 Whitfield Road, Causeway Bay)Tj 0 -1.45 Td (Hong Kong)Tj /T1_3 1 Tf 0 -2.9 Td (H share registrar and transfer office:)Tj /T1_0 1 Tf 0.022 Tc 0 -1.45 Td (Computershare Hong Kong Investor Services Limited)Tj 0.025 Tc 0 -1.45 Td (17M/F, Hopewell Centre)Tj 0 -1.45 Td (183 Queen\222s Road East)Tj 0 -1.45 Td (Hong Kong)Tj 14.581 -2.9 Td (19 November 2021)Tj 10 0 2.6795 10 69.8399 275.9158 Tm (To the Shareholders,)Tj 10 0 0 10 70.8662 244.9158 Tm (Dear Sir or Madam,)Tj /T1_3 1 Tf 13 0 0 13 77.7781 209.9158 Tm (\(1\) PROPOSED A SHARE OFFERING AND RELATED MATTERS; AND)Tj 3 -1.5 Td (\(2\) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND )Tj -2.369 -1.5 Td (PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION)Tj 1.871 Tw 10 0 0 10 70.8662 139.9158 Tm (I. INTRODUCTION)Tj /T1_0 1 Tf 0.059 Tc 0.07 Tw 2.835 -3.1 Td [(References)12.2 ( are)12.2 ( made)12.3 ( to)12.3 ( the)12.3 ( announcements)12.2 ( of)12.2 ( the)12.3 ( Company)12.3 ( dated)12.3 ( 1)12.2 (9)12.3 ( October)12.2 ( 2)12.3 (0)12.2 (2)12.3 (0)12.3 (,)12.2 ( 7)12.3 ( April)34 ( )]TJ 0.044 Tc 0 -1.55 Td [(2)12.2 (0)12.1 (2)12.2 (1)12.1 (,)12.2 ( 6)12.1 ( August)12.2 ( 2)12.2 (0)12.2 (2)12.1 (1)12.2 ( and)12.1 ( 2)12.2 ( November)12.1 ( 2)12.2 (0)12.1 (2)12.2 (1)12.1 ( in)12.1 ( relation)12.2 ( to)12.2 (,)12.1 ( among)12.1 ( other)12.2 ( things)12.1 (,)12.2 ( the)12.1 ( Proposed)12.1 ( A)19 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.55 Td [(Share)7 ( )0.5 (Offering)7 ( )0.5 (and)7 ( )0.5 (related)6.9 ( )0.5 (matters)7 (,)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.6 (proposed)7 ( )0.5 (adjustment)7 ( )0.5 (of)7 ( )0.5 (business)7 ( )0.5 (scope)7 ( )0.5 (and)7 ( )0.5 (proposed)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (amendments to the Articles of Association.)Tj ET endstream endobj 966 0 obj <> endobj 971 0 obj <>stream Adobe Illustrator CC 2014 (Windows) 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 1 False True 210.001480 297.000111 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_7.otf TimesLTStd-ExtraBold Times LT Std Extra Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-ExtraBold_4.otf MSungHK-Xbold MSungHK Xbold Open Type Version 2.0 False MSungHK-Xbold_3.OTF Black 預設色票群組 0 application/postscript Billy Tai WH E_00438_bw.eps xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator saved xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 2020-09-28T23:43:04+08:00 Adobe Illustrator CC 2014 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 963 0 obj <> endobj 964 0 obj <> endobj 965 0 obj <> endobj 974 0 obj <> endobj 975 0 obj <>stream Hl_HSawLhcζBJ7RjYRaD-=v76Y2jcma i0)3.:[d~>% :}}= fl+&hgdaAbb]x׈:t]r&GbÙ{? Qchjii AZ 0yze2#!cQVX҄yw[!'OpORVb/!hxL .۴W;M k˯JQ"SэՊkŽR1hIZQ TJ@A=jd?h TPʣ¿T U4EFz%46~ի'W!o7}ـ?tn~wg65fL9/>tx i }^-XAxη󔫳sףa#7S}2MG+bGj3MwwuL,>$z%ahS[[GܨWsîg}?I1%zA`G]KVwR>W~?^#OG7CX"Z 0Ku;: endstream endobj 973 0 obj <> endobj 976 0 obj <>stream HlT Tuؐq}ԪQ FE4ANJteweu8*eweQc% &5>R*i<&j5w{;4mOϜ}TT JR _,+}bnvffM;m&eN% FEiQpv<={ _:?*4R+ dμb&O?}g ęJ;ā*?\m3]n';rBS0ͦ~@x2 `⍼[0vwZT.3 B 9J0:xwϊɈ"7otNX9I'ztYpI`~m`u9na [zw柖߰~3故`o2[JEj ED^T)jEE 4j u\5LV}58~P:MݢX93RcϨ+#$V@s ZP(̼; s03GZ +#M8WS)BQiYa.x('$QezҀ]Aɰ'ZF RD]6/[[mq^(گ{iMQ۾w\a(Tbba>n O@G]4.Y z~t`Gc/$X\65G,ߺ^hSC٠wŸ̅bm-;Hq'u=> endobj 978 0 obj <> endobj 979 0 obj <> endobj 980 0 obj <>stream Hj``B: Yph Kp 4> 4*6A endstream endobj 981 0 obj <>stream HU{PSg7E_@CR!JA,y<qyސQDԴ[E ؎ZGm;՝]wk?t:3wΜs愆 IۻO\zNmyIڞ~ёBny('$Maz#Wԅ/`adű #IE9Y+J(-9V#ڐY|@+,,.-)h(I"eΪeW+.Z~Wy !!!ag ׆?+y!Cxx'<$, }ǡa qD$o2 } 9gs'fKTh:\n&Q\;ʭgI_hg vv!L*2}܅&^ 0\ϳNsgd3c"Ao6tY? }YOo]Cfgtb|?3;߫UJOEuY8v:`ЇvžikKN *|$Ѳi# ЧDF*WQh;J#TueuXoA#mW+"qhLP2->!nE2SmIV9Ree~ƎoFEN(eZ5U+)KSwGqRMFJ/a~UƇ8N*])Ϥru9vw7@.:xe'UL?CWSh^fPЂI8f& Iz)$4K孵-5cs=Iyxze|abA֦eZ}('WCRzr=,p y0N'iݬ.;LM <΀>`2w-vVց޿ l@q.s:vv&ڊQm@1(K nM=YxoiRnk+8=F=ʤbrOꙶ:V-p%\>1Ǖvo4܈!Z"m2þy65>F@U W^|:x*ZPhn/%t lp3]a58)|Dfa8"Eql& _g^0uq#d*RL%:g~Ld|BL.C7fWypJ 5-©晶o^ =T*-"u2;MB{V/IfR:41V_ؖ%hߚ%AgtBֳJk@iVTJqG%1x(j]"-ن….9;XHuz؃ޒA)56iyѸ3ۍ<hf^zr2 ʹՁ_y8{#xC칇tjG#=OL6e:¼*HlndG3ƒq>HYK}Gunp>BwS2MVm8R τmc-j mBԦ ƪ`[k ф'9%$  ``U[_FkP/ ҕ4H2'i[ɿuzѬx(OW^8JI/j}HK70@=&P\UK@7F',iIXCI~ѠU 2S1t &Zuq>,\K8"-CrkZD[Oq,%u; MG0vڽ]`E!o9d!#ćKW;@4~zӳnwKFSaH?~}s ' z6Jߎ h'mқGI.89b1ن^if2tn@/h;%Q4J0q,^B]y6TI娉|X= y0CV7UBm톾J]`vGq5qUM\iIh5lvKWw]u]EEVDXDB !oHM}&%(H|[[mNݙv;gzwfΙ>&EٴsFϒ?b}xgd'i6kzk%Tksw}4~ h'QDGo GjZ:;jڎ/T{8S<@ϱҭ=e{io/4o0OPsGs2Q3L@?^U ?%LI9Z6QYح0dl 9#{}cG%(tz -;וR]eo< S=4v?gC= bu{gfA r Bl\HB[+JTl8.X/g`P2( W<51 C:}V *1eU0ӣc$<$o ߂ʟqFCTG#nD7hPw`60f*Fv4 Nvm|OѼe椡~x< ^Xj խ7 AaC[z7 `D^z>ď*Q3OUcLol8YIdjAh¹ܭQB}8NIR>FԸ ۿc1SpJQޏ.OkΚ;XZz 'Q ) $9_5)=lPsT=5mv֍/@'k5;-ui Ãd|=Vzs>&G/ajYp,p*ѻ8/Ds<%q=hOoJ4볼Ok57oAFh=p 3B;R1VR?~aJ(Tc_]3}p1DZo^fw0 W>dYșdr|tgn?g i`FE˿ca^ʕ>YEԞdgiO-Y-.~cs;ȃUcpHe;;uv5au5$,JuꌍR6T\ C{0v(~VϽ_\5k+P'i -P8`VvLK$x"苳9o.u:5iq҆#b% ഛ;7b_pmS7tryjO}#i NYgh VSr9:9SUuq)~4}94:7Qטwtzm& fyaf}|viX 5p~$% ! gao !"_ "EF |F  | 25 endstream endobj 5 0 obj </LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 6 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 7 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 8 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 9 0 obj </LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>> endobj 993 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 285.6228 39.889 Tm (\226 iv \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 70.8661 708.1046 Tm (\223Proposed A Share Offering\224 or )Tj 0.992 -1.6 Td (\223Proposed A Share Offering and )Tj -0.025 Tw 0 -1.6 Td (Listing\224)Tj 0.038 Tc 0.07 Tw 16.016 3.2 Td [(the)12.3 ( proposed)12.3 ( initial)12.3 ( public)12.3 ( offering)12.3 ( by)12.3 ( the)12.3 ( Company)12.3 ( of)12.3 ( no)12.3 ( more)13.1 ( )]TJ 0.045 Tc 0.083 Tw 0 -1.6 Td [(t)-12.6 (h)-12.6 (a)-12.6 (n 58,780,000 A S)-12.6 (h)-12.6 (a)-12.6 (r)-12.6 (e)-12.6 (s w)-12.6 (i)-12.6 (t)-12.6 (h a p)-12.6 (a)-12.6 (r v)-12.6 (a)-12.6 (l)-12.6 (u)-12.6 (e o)-12.6 (f R)-12.6 (M)-12.6 (B1.00 e)-12.6 (a)-12.6 (c)-12.6 (h,)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(which)10 ( )0.5 (are)10.1 ( )0.5 (proposed)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (listed)10 ( )0.5 (on)10 ( )0.5 (the)10 ( )0.6 (ChiNext)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Shenzhen)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Stock Exchange)Tj -0.025 Tw -17.008 -3.2 Td (\223RMB\224)Tj 0 Tw 17.008 0 Td (Renminbi, the lawful currency of the PRC)Tj -17.008 -3.2 Td (\223Securities Law\224)Tj 0.059 Tc 0.07 Tw 17.008 0 Td [(the)12.2 ( Securities)12.1 ( Law)12.1 ( of)12.2 ( the)12.2 ( PRC)12.1 (,)12.2 ( as)12.1 ( amended)12.1 (,)12.1 ( supplemented)12.1 ( or)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (otherwise modified from time to time)Tj -0.025 Tw -17.008 -3.2 Td (\223Share\(s\)\224)Tj 0.028 Tw 17.008 0 Td (share\(s\) of nominal value of RMB1.00 each in the share capital of )Tj 0 Tw 0 -1.6 Td (the Company, including the Domestic Shares and the H Shares)Tj -0.025 Tw -17.008 -3.2 Td (\223Shareholder\(s\)\224)Tj 0 Tw 17.008 0 Td (the holder\(s\) of the share\(s\) of the Company)Tj -17.008 -3.2 Td (\223Shenzhen Stock Exchange\224)Tj 17.008 0 Td (the Shenzhen Stock Exchange)Tj -17.008 -3.2 Td (\223Stock Exchange\224)Tj 17.008 0 Td (The Stock Exchange of Hong Kong Limited)Tj -0.025 Tw -17.008 -3.2 Td (\223Supervisor\(s\)\224)Tj 0 Tw 17.008 0 Td (the supervisor\(s\) of the Company)Tj -17.008 -3.2 Td (\223Supervisory Committee\224)Tj 17.008 0 Td (the supervisory committee of the Company)Tj -17.008 -3.2 Td (\223Zhongdian IRICO\224)Tj 0.038 Tc 0.07 Tw 17.008 0 Td [(Xianyang)12.2 ( Zhongdian)12.2 ( IRICO)12.2 ( Group)12.2 ( Holdings)12.3 ( Ltd)12.2 (.)12.3 (*)12.2 ( \()]TJ /C0_0 1 Tf 0.026 Tc -0.026 Tw 23.243 0 Td <06D50DA202950F650A79>Tj 0.025 Tc -0.025 Tw -23.243 -1.6 Td <08000DAB0FA00A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.082 Tw (\), a substantial Shareholder of the Company )Tj 0.056 Tw 0 -1.6 Td [(directly holding )0.5 (approximately 25.21% of the issued share capital )]TJ 0 Tw 0 -1.6 Td (of the Company as at the Latest Practicable Date)Tj -0.025 Tw -17.008 -3.2 Td (\223%\224)Tj 0 Tw 17.008 0 Td (per cent)Tj 0.04 Tc 0.07 Tw 10 0 2.6795 10 69.8399 229.3746 Tm [(The)12.3 ( English)12.3 ( names)12.2 ( of)12.3 ( the)12.3 ( PRC)12.2 ( entities)12.3 ( adopted)12.3 ( in)12.2 ( this)12.3 ( circular)12.3 ( marked)12.3 ( \223)12.3 (*)12.2 (\224)12.3 ( are)12.3 ( translations)12.3 ( from)12.3 ( their)15 ( )]TJ 0.025 Tc 0 Tw 0.429 -1.6 Td (Chinese names for identification purpose only.)Tj ET endstream endobj 991 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc -0.025 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 254.7509 753.0579 Tm (DEFINITIONS)Tj ET endstream endobj 994 0 obj <> endobj 995 0 obj <> endobj 996 0 obj <>stream HlkLWg`wFvwoZE* D"Šv} ,4Pm ˒RE|1VTFkQ Z_j~hbLcw:&Msr~{/M(לR!+ҒwnKvlTNK1<"><^lO) S8 .vIUuisz)\gB&4I^]t.@^i#J PPX!U ^*Q Wx&LyPPxGDQ Uȥz&Agʼ " nQād1<ӽ*D2C_Nj [~9qcxh*=MQh*&K6NT(EaZיQhu3Y]FxD>7Clip. n 8PHl:̓-,ڻVt8?.v}Wa!"8 _%7=c3 8wr'=1|lKE +uM6V߳gk2ǝ5J{avbL[bP将 Xsl*k0 מ0Ǎp? ">i(Em_XԞ*ܗ"2fgu˰cm}MDĨcT\Q~ӂCZl*󑡿ܼeamﻺ&6_ms=ӠVe jݵm,k#'ŽCw?A2]Sr%plz"˯ڹsKm& ĞOBE,3SdD|~Y` ,2$<ʀtH`)H˱ԓ@CL^sd@ ÁV[OVG ?~x?~ظ[ k"3=~&< ׅv=#wo˖[W^I7[ԛCx8=N8eNAG.\Щh}~9irrc?2G;꘠XSh_,gy;vawlnR ӥշNpMO88 [SL1T>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 285.2178 39.889 Tm (\226 iii \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 10 0 0 10 70.8661 708.1046 Tm (\223EGM\224)Tj 0.031 Tw 17.008 0 Td [(the )0.5 (extraordinary general )0.5 (meeting )0.5 (of the Company )0.5 (to be )0.5 (convened )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(and)1 ( )0.5 (held)1 ( to)1 ( consider)1 ( )0.5 (and)1.1 (,)0.9 ( )0.6 (if)1 ( )0.5 (appropriate)1.1 (,)1 ( )0.5 (to)1 ( )0.5 (approve)1 ( )0.5 (the)1.1 ( )0.5 (Proposed)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td [(A Share O)0.5 (ffering and related matters, and the propose)0.5 (d adjustment )]TJ 0 -1.6 Td [(of )0.5 (the )0.5 (busin)0.5 (ess)0.5 ( scop)0.5 (e a)0.5 (nd t)0.5 (he pr)0.5 (opos)0.5 (ed a)0.5 (mendm)0.5 (ent)0.5 (s to )0.5 (the A)0.5 (rtic)0.5 (les )]TJ 0 -1.6 Td (of Association)Tj -17.008 -3.2 Td (\223H Share\(s\)\224)Tj 0.077 Tc 0.07 Tw 17.008 0 Td [(overseas)12.8 ( listed)12.8 ( foreign)12.8 ( invested)12.9 ( shares)12.8 ( of)12.8 ( nominal)12.8 ( value)12.9 ( of)52.1 ( )]TJ 0.05 Tc 0 -1.6 Td [(RMB)12.6 (1)12.6 (.)12.6 (0)12.6 (0)12.6 ( each)12.6 ( in)12.6 ( the)12.6 ( share)12.6 ( capital)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 (,)12.6 ( which)12.6 ( are)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (subscribed for and traded in HK$)Tj -17.008 -3.2 Td (\223H Shareholder\(s\)\224)Tj 17.008 0 Td (the holder\(s\) of the H Share\(s\))Tj -17.008 -3.2 Td (\223H Shareholders\222 Class Meeting\224)Tj 0.03 Tc 0.078 Tw 17.008 0 Td [(the)5 ( )0.6 (class)5.1 ( meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.6 (holders)5 ( )0.5 (of)5 ( )0.5 (H)5 ( )0.5 (Shares)5.1 ( to)5 ( )0.5 (be)5 ( )0.5 (convened)5 ( )0.5 (and)5 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(held)9.1 ( by)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (to)9 ( )0.5 (consider)9 ( )0.5 (and)9 (,)8.9 ( )0.6 (if)9 ( )0.5 (appropriate)9 (,)9 ( )0.5 (to)9 ( )0.5 (approve)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (the Proposed A Share Offering and relevant matters)Tj -0.025 Tw -17.008 -3.2 Td (\223HK$\224)Tj 0 Tw 17.008 0 Td (Hong Kong dollars, the lawful currency of Hong Kong)Tj -17.008 -3.2 Td (\223Hong Kong\224)Tj 0.05 Tc 0.07 Tw 17.008 0 Td [(the)12.3 ( Hong)12.3 ( Kong)12.2 ( Special)12.3 ( Administrative)12.3 ( Region)12.3 ( of)12.3 ( the)12.3 ( People)12.3 (\222)12.3 (s)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Republic of China)Tj -17.008 -3.2 Td (\223IRICO Group\224)Tj 0.032 Tc 0.076 Tw 17.008 0 Td [(IRICO)7 ( )0.5 (Group)7 ( )0.5 (Company)7 ( )0.5 (Limited)7 (*)7 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 15.39 0 Td <0A7908000DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw [(\))6.9 (,)7 ( )0.6 (a)7 ( )0.5 (wholly)6.9 ( )]TJ 0.058 Tc 0.07 Tw -15.39 -1.6 Td [(state)12.2 (-)12.1 (owned)12.1 ( enterprise)12.2 ( and)12.1 ( the)12.1 ( controlling)12.1 ( Shareholder)12.1 ( of)12.1 ( the)33 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td (Company directly and indirectly holding approximately 49.70% of )Tj 0.022 Tc 0 Tw 0 -1.6 Td [(the issued share capital of the Company as at the Latest Practicable)-2.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Date)Tj 0 Tw -17.008 -3.2 Td (\223Latest Practicable Date\224)Tj 0.106 Tc 0.07 Tw 17.008 0 Td [(1)12.9 (2)12.8 ( November)12.8 ( 2)12.9 (0)12.8 (2)12.9 (1)12.9 (,)12.8 ( being)12.9 ( the)12.9 ( latest)12.9 ( practicable)12.8 ( date)12.9 ( for)81.1 ( )]TJ 0.078 Tc 0 -1.6 Td [(ascertaining)12.8 ( certain)12.8 ( information)12.8 ( included)12.8 ( herein)12.7 ( before)12.8 ( the)53.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (printing of this circular)Tj -17.008 -3.2 Td (\223Listing Rules\224)Tj 0.073 Tc 0.07 Tw 17.008 0 Td [(th)0.5 (e)12.9 ( )0.5 (Rul)0.5 (es)13 ( Go)0.5 (ve)0.5 (rni)0.5 (ng)12.9 ( )0.5 (the)13 ( L)0.5 (is)0.5 (tin)0.5 (g)12.9 ( o)0.5 (f)12.9 ( S)0.5 (ec)0.5 (ur)0.5 (itie)0.5 (s)12.9 ( )0.5 (on)12.9 ( )0.5 (Th)0.5 (e)12.9 ( S)0.5 (toc)0.5 (k)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Exchange of Hong Kong Limited)Tj -0.025 Tw -17.008 -3.2 Td (\223PRC\224)Tj 0.038 Tc 0.07 Tw 17.008 0 Td [(the)12.5 ( People)12.5 (\222)12.4 (s)12.4 ( Republic)12.4 ( of)12.4 ( China)12.5 (,)12.4 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.5 ( this)12.4 ( circular)12.5 (,)13 ( )]TJ 0.041 Tc 0 -1.6 Td [(e)0.5 (x)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (H)0.5 (o)0.5 (n)0.5 (g)13 ( )0.6 (K)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (S)0.6 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.6 (l)13 ( )0.5 (A)0.5 (d)0.5 (m)0.6 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (R)0.5 (e)0.5 (g)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)16 ( )]TJ 0.039 Tc 0 -1.6 Td [(PRC)12.1 (,)12.1 ( the)12.1 ( Macau)12 ( Special)12.1 ( Administrative)12.1 ( Region)12.1 ( of)12.1 ( the)12.1 ( PRC)12 ( and)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Taiwan)Tj ET endstream endobj 990 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 286.7328 39.889 Tm (\226 ii \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.053 Tc 0.07 Tw 10 0 2.6795 10 69.8399 716.0046 Tm [(I)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (i)0.5 (s)13 ( )0.5 (c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.6 (r)13 (,)13 ( )0.6 (u)0.5 (n)0.5 (l)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (e)0.6 (x)0.5 (t)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (w)0.6 (i)0.5 (s)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (s)13.1 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (o)0.5 (l)0.5 (l)0.6 (o)0.5 (w)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (t)0.6 (e)0.5 (r)0.5 (m)0.6 (s)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (f)0.5 (o)0.6 (l)0.5 (l)0.5 (o)0.6 (w)0.5 (i)0.5 (n)0.6 (g)27.9 ( )]TJ 0.025 Tc -0.025 Tw 0.429 -1.6 Td (meanings:)Tj 0 Tw 10 0 0 10 70.8661 668.0046 Tm (\223A Share\(s\)\224)Tj 0.05 Tc 0.07 Tw 17.008 0 Td [(th)0.5 (e)12.9 ( )0.5 (or)0.5 (di)0.5 (nar)0.5 (y)12.9 ( )0.5 (sh)0.5 (ar)0.5 (e)12.9 (\()13 (s)12.9 (\))13 ( w)0.5 (it)0.5 (h)12.9 ( a)13 ( )0.5 (par)13 ( v)0.5 (al)0.5 (ue)13 ( o)0.5 (f)12.9 ( )0.5 (RM)0.5 (B)12.9 (1)13 (.)12.9 (0)12.9 (0)13 ( e)0.5 (ac)0.5 (h)12.9 ( )0.5 (in)13 ( th)0.5 (e)25 ( )]TJ 0.057 Tc 0 -1.6 Td [(share)12.4 ( capital)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( to)12.4 ( be)12.5 ( allotted)12.5 (,)12.4 ( issued)12.4 ( and)12.5 ( listed)32 ( )]TJ 0.048 Tc 0 -1.6 Td [(on)12.7 ( the)12.7 ( ChiNext)12.6 ( of)12.7 ( the)12.7 ( Shenzhen)12.7 ( Stock)12.7 ( Exchange)12.7 ( and)12.7 ( traded)12.7 ( in)23.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Renminbi)Tj 0 Tw -17.008 -3.2 Td (\223Articles of Association\224)Tj 0.053 Tw 17.008 0 Td [(the articles of association of the )0.5 (Company, )0.5 (as amended from time )]TJ 0 Tw 0 -1.6 Td (to time)Tj -0.025 Tw -17.008 -3.2 Td (\223Board\224)Tj 0 Tw 17.008 0 Td (the board of Directors of the Company)Tj -0.025 Tw -17.008 -3.2 Td (\223ChiNext\224)Tj 0 Tw 17.008 0 Td (the ChiNext \()Tj /C0_0 1 Tf -0.025 Tw <0BF40E380610>Tj /T1_0 1 Tf 0 Tw (\) of the Shenzhen Stock Exchange)Tj -17.008 -3.2 Td (\223Class Meeting\(s\)\224)Tj 0.021 Tc 17.008 0 Td [(th)0.5 (e H)0.5 ( Sha)0.5 (re)0.5 (hol)0.5 (der)0.5 (s\222 )0.5 (Cla)0.5 (ss )0.5 (Mee)0.5 (tin)0.5 (g a)0.5 (nd t)0.5 (he )0.5 (Dom)0.5 (es)0.5 (tic)0.5 ( Sha)0.5 (re)0.5 (hold)0.5 (er)0.5 (s\222)-4 ( )]TJ 0.025 Tc 0 -1.6 Td (Class Meeting, collectively)Tj -0.025 Tw -17.008 -3.2 Td (\223Company\224)Tj 0.034 Tc 0.074 Tw 17.008 0 Td [(IRICO)9 ( )0.5 (Group)9 ( )0.5 (New)9 ( )0.5 (Energy)9 ( )0.5 (Company)9 ( )0.5 (Limited)9 (*)9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 21.196 0 Td <0A7908000DAB0FA00E2D09900E55>Tj 0.033 Tc -0.033 Tw -21.196 -1.6 Td <0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw [(\))12.4 (,)12.3 ( a)12.4 ( joint)12.4 ( stock)12.4 ( company)12.3 ( incorporated)12.3 ( in)12.4 ( the)12.4 ( PRC)20 ( )]TJ 0.057 Tc 0 -1.6 Td [(with)12.5 ( limited)12.5 ( liability)12.4 (,)12.5 ( whose)12.5 ( H)12.5 ( Shares)12.5 ( are)12.5 ( listed)12.4 ( on)12.4 ( the)12.5 ( Stock)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (Exchange)Tj 0 Tw -17.008 -3.2 Td (\223Company Law\224)Tj 0.064 Tc 0.07 Tw 17.008 0 Td [(the)12.8 ( Company)12.8 ( Law)12.8 ( of)12.8 ( the)12.8 ( PRC)12.8 (,)12.8 ( as)12.8 ( amended)12.8 (,)12.8 ( supplemented)12.8 ( or)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (otherwise modified from time to time)Tj -0.025 Tw -17.008 -3.2 Td (\223CSRC\224)Tj 0.024 Tc 0 Tw 17.008 0 Td (China Securities Regulatory Commission \()Tj /C0_0 1 Tf -0.024 Tw <02950A3715C7054E10390E96104D0B2305890870>Tj 0 Tc 0 Tw 0 -1.6 Td <0E36>Tj /T1_0 1 Tf 1.025 0 Td (\))Tj 0.025 Tc -0.025 Tw -18.033 -3.2 Td (\223Director\(s\)\224)Tj 0 Tw 17.008 0 Td (the director\(s\) of the Company)Tj -17.008 -3.2 Td (\223Domestic Share\(s\)\224)Tj 0.05 Tc 0.07 Tw 17.008 0 Td [(ordinary)12.6 ( domestic)12.6 ( share)12.6 (\()12.6 (s)12.6 (\))12.6 ( of)12.6 ( nominal)12.5 ( value)12.6 ( of)12.6 ( RMB)12.6 (1)12.6 (.)12.6 (0)12.6 (0)12.6 ( each)25 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(i)0.5 (n)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)7.1 ( c)0.6 (a)0.6 (p)0.5 (i)0.5 (t)0.6 (a)0.5 (l)7 ( )0.5 (o)0.6 (f)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )0.5 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)6.9 (,)7.1 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)7 ( )0.5 (a)0.6 (r)0.6 (e)7 ( )0.5 (s)0.5 (u)0.6 (b)0.5 (s)0.6 (c)0.5 (r)0.6 (i)0.5 (b)0.5 (e)0.6 (d)7 ( )0.5 (f)0.5 (o)0.6 (r)7 ( )0.5 (i)0.5 (n)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (RMB)Tj 0 Tw -17.008 -3.2 Td (\223Domestic Shareholder\(s\)\224)Tj 17.008 0 Td (the holder\(s\) of the Domestic Share\(s\))Tj -17.008 -3.2 Td (\223Domestic Shareholders\222 Class )Tj -0.025 Tw 0.992 -1.6 Td (Meeting\224)Tj 0.086 Tc 0.07 Tw 16.016 1.6 Td [(the)12.2 ( class)12.2 ( meeting)12.2 ( of)12.2 ( the)12.2 ( holders)12.2 ( of)12.2 ( Domestic)12.2 ( Shares)12.2 ( to)12.2 ( be)61 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(convened and held by the Company to consider and, if appropriate,)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (to approve the Proposed A Share Offering and related matters)Tj ET endstream endobj 988 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 288.2478 39.889 Tm (\226 i \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 10 0 2.6795 10 499.0536 716.0046 Tm (Pages)Tj /T1_1 1 Tf 10 0 0 10 70.8661 688.5046 Tm (DEFINITIONS)Tj /T1_0 1 Tf 0.3 Tc -0.012 Tw ( ...............................................................)Tj 0.025 Tc -0.025 Tw 45.057 0 Td (ii)Tj /T1_1 1 Tf 0 Tw -45.057 -2.3 Td (LETTER FROM THE BOARD)Tj /T1_0 1 Tf 0.3 Tc -0.085 Tw ( ..................................................)Tj 0 Tc 0 Tw 45.138 0 Td (1)Tj /T1_1 1 Tf 0.025 Tc -45.138 -2.3 Td (APPENDIX I )Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (USE OF PROCEEDS TO BE RAISED FROM THE PROPOSED A )Tj 1 -1.15 Td (SHARE OFFERING AND LISTING AND THE FEASIBILITY )Tj 0 -1.15 Td (ANALYSIS REPORT)Tj /T1_0 1 Tf 0.3 Tc -0.123 Tw ( .....................................)Tj 0.025 Tc -0.025 Tw 32.934 0 Td (I-1)Tj /T1_1 1 Tf 0 Tw -44.422 -2.3 Td (APPENDIX II)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (DIVIDEND DISTRIBUTION PLAN AND THE SHARE )Tj 1 -1.15 Td (REPURCHASE POLICY FOR THE COMING THREE )Tj 0 Tc ( )Tj 0.025 Tc 0 -1.15 Td (YEARS AFTER THE PROPOSED A SHARE OFFERING )Tj 0 Tc ( )Tj 0.025 Tc 0 -1.15 Td (AND LISTING)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 6.975 0 Td (...........................................)Tj 0.025 Tc -0.025 Tw 25.601 0 Td (II-1 )Tj /T1_1 1 Tf 0 Tw -44.064 -2.3 Td (APPENDIX III)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td ( PRICE STABILISATION PLAN OF A SHARES FOR THE )Tj 0 Tc ( )Tj 0.025 Tc 1 -1.15 Td (COMING THREE YEARS AFTER THE PROPOSED A SHARE )Tj 0 -1.15 Td (OFFERING AND LISTING)Tj /T1_0 1 Tf 0.3 Tc -0.137 Tw ( ................................)Tj 0.025 Tc -0.025 Tw 32.218 0 Td (III-1 )Tj /T1_1 1 Tf 0 Tw -43.706 -2.3 Td (APPENDIX IV)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (RELEVANT UNDERTAKINGS IN RESPECT OF THE )Tj 0 Tc ( )Tj 0.025 Tc 1 -1.15 Td (PROPOSED A SHARE OFFERING AND LISTING)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 23.475 0 Td (.............)Tj 0.025 Tc -0.025 Tw 8.712 0 Td (IV-1)Tj /T1_1 1 Tf 0 Tw -43.675 -2.3 Td (APPENDIX V)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (DILUTION OF CURRENT RETURNS UPON THE PROPOSED )Tj 1 -1.15 Td (A SHARE OFFERING AND LISTING AND THE REMEDIAL )Tj -0.025 Tw 0 -1.15 Td (MEASURES)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 5.875 0 Td (.............................................)Tj 0.025 Tc -0.025 Tw 26.67 0 Td (V-1)Tj /T1_1 1 Tf 0 Tw -44.033 -2.3 Td (APPENDIX VI)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (AMENDMENTS TO ARTICLES OF ASSOCIATION)Tj /T1_0 1 Tf 24.2 0 Td ( . . . . . . . . . . . . . )Tj -0.025 Tw 8.987 0 Td (VI-1)Tj /T1_1 1 Tf 0 Tw -43.675 -2.3 Td (APPENDIX VII)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (RULES OF PROCEDURES FOR GENERAL MEETINGS)Tj /T1_0 1 Tf 0.3 Tc -0.183 Tw ( .........)Tj 0.025 Tc -0.025 Tw 32.829 0 Td (VII-1)Tj /T1_1 1 Tf 0 Tw -43.317 -2.3 Td (APPENDIX VIII)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (RULES OF PROCEDURES FOR THE BOARD)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 21.725 0 Td (..................)Tj 0.025 Tc -0.025 Tw 10.746 0 Td (VIII-1)Tj /T1_1 1 Tf 0 Tw -42.959 -2.3 Td (APPENDIX IX)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (RULES OF PROCEDURE OF SUPERVISORY COMMITTEE)Tj /T1_0 1 Tf 0.3 Tc -0.057 Tw ( .....)Tj 0.025 Tc -0.025 Tw 33.187 0 Td (IX-1)Tj /T1_1 1 Tf 0 Tw -43.675 -2.3 Td (APPENDIX X)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (AMENDMENTS TO ADMINISTRATION SYSTEM OF RELATED )Tj 1 -1.15 Td (PARTY TRANSACTIONS)Tj /T1_0 1 Tf 0.3 Tc -0.164 Tw ( .................................)Tj 0.025 Tc -0.025 Tw 32.545 0 Td (X-1)Tj /T1_1 1 Tf 0 Tw -44.033 -2.3 Td (APPENDIX XI)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (ADMINISTRATION SYSTEM FOR EXTERNAL INVESTMENT)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 29.975 0 Td (...)Tj 0.025 Tc -0.025 Tw 3.212 0 Td (XI-1)Tj /T1_1 1 Tf 0 Tw -43.675 -2.3 Td (APPENDIX XII)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (MANAGEMENT POLICIES FOR EXTERNAL GUARANTEES)Tj /T1_0 1 Tf 0.3 Tc -0.146 Tw ( ....)Tj 0.025 Tc -0.025 Tw 32.829 0 Td (XII-1)Tj /T1_1 1 Tf 0 Tw -43.317 -2.3 Td (APPENDIX XIII)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (MANAGEMENT MEASURES FOR PROCEEDS)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 22.275 0 Td (.................)Tj 0.025 Tc -0.025 Tw 10.196 0 Td (XIII-1)Tj /T1_1 1 Tf 0 Tw -42.959 -2.3 Td (APPENDIX XIV)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (IMPLEMENTATION RULES FOR THE ACCUMULATIVE )Tj 0 Tc ( )Tj 0.025 Tc 1 -1.15 Td (VOTING MECHANISM)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 11.375 0 Td (...................................)Tj 0.025 Tc -0.025 Tw 20.065 0 Td (XIV-1)Tj /T1_1 1 Tf 0 Tw -42.928 -2.3 Td (APPENDIX XV)Tj 0 Tc 8.646 0 Td (\226)Tj 0.025 Tc 1.843 0 Td (WORKING RULES FOR INDEPENDENT DIRECTORS)Tj /T1_0 1 Tf 0.3 Tc -0.235 Tw ( ..........)Tj 0.025 Tc -0.025 Tw 32.798 0 Td (XV-1)Tj /T1_1 1 Tf 0 Tw -43.286 -2.3 Td (NOTICE OF EXTRAORDINARY GENERAL MEETING)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 26.125 0 Td (.............................)Tj 0.025 Tc -0.025 Tw 16.358 0 Td (EGM-1)Tj /T1_1 1 Tf 0 Tw -42.483 -2.3 Td (NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES)Tj /T1_0 1 Tf 0.3 Tc -0.3 Tw 31.625 0 Td (...................)Tj 0.025 Tc -0.025 Tw 10.802 0 Td (HCM-1)Tj /T1_1 1 Tf 0 Tw -42.427 -2.3 Td (NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES)Tj /T1_0 1 Tf 0.3 Tc -0.267 Tw ( ..........)Tj 0.025 Tc -0.025 Tw 42.427 0 Td (DCM-1)Tj ET endstream endobj 989 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc -0.025 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 262.1632 753.0579 Tm (CONTENTS)Tj ET endstream endobj 997 0 obj <> endobj 998 0 obj <> endobj 999 0 obj <>stream HlQ Lgzʺѹb EC,2Tzœ,v%Ua2ÄLk@D4.6E7!fq%,l-5a&۲d{|O$R$W5W?;{\Yt;#j"uEba!Q~X-X½ ")/%+DoķTP~Iq8%$%y |2~Iq醼 )PCpU ͢%9-F kIIf")e@prԊDQrBsh^8'P4gAAk].K4=NvvK^x-[dwgGe{XsIdDA' +Iۈs*dOAi4atr8E Eb! \}:Ca?2@1D eXzpi!_eT #|4,Oy6ܥu3ی6]uw8:aP̼޶&Y8k!noXL8"pxPx c FYƘ̌ORN\3I+=QXb BP50}!U'h}IÑhؤZ1L >Uql֨f=vA7@]z[njz7Wm:"Qo^g@Wk`G''dhyXx/a[9a v<7 8Ʌlp `%nd/hƱQuU*`"4z7^\Sl%g[*jnf`f;R=CcS& 1sE~luUX2!s|Ir@E´FmQdHP+ިoq?x[SGnhR!ܤ~=tܽ9` JǢ~ ѻF8;NXׁ4pE%.=2 endstream endobj 982 0 obj <>stream q /Perceptual ri /GS0 gs 0 TL/Fm0 Do Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 0.052 Tw 10 0 0 10 70.8661 716.0046 Tm (If you are in any doubt)Tj /T1_1 1 Tf ( about any of the contents of this circular or as to what action to take\ in relation )Tj 0.031 Tc 0.077 Tw 0 -1.15 Td [(t)0.5 (o)6 ( )0.5 (thi)0.5 (s)6 ( )0.5 (c)0.5 (ir)0.5 (cu)0.5 (la)0.5 (r)6 (,)6 ( )0.5 (yo)0.5 (u)6 ( )0.5 (sh)0.5 (ou)0.5 (ld)6 ( )0.5 (c)0.5 (on)0.5 (su)0.5 (lt)6 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (opr)0.5 (ia)0.5 (te)6.1 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)6 ( )0.5 (ad)0.5 (vi)0.5 (se)0.5 (rs)6 ( )0.6 (to)6 ( )0.5 (o)0.5 (bta)0.5 (i)0.5 (n)6 ( )0.5 (ind)0.5 (e)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)6 ( )0.5 (pr)0.5 (of)0.5 (es)0.5 (si)0.5 (on)0.5 (al)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.15 Td (advice.)Tj /T1_0 1 Tf 0.027 Tw 0 -2.3 Td [(If )0.5 (you )0.5 (have )0.5 (sold )0.5 (or )0.5 (transferred)]TJ /T1_1 1 Tf [( )0.5 (all )0.5 (your )0.5 (shares )0.5 (in )]TJ /T1_0 1 Tf 21.982 0 Td [(IRICO )0.5 (Group )0.5 (New )0.5 (Energy )0.5 (Company )0.5 (Limited*)]TJ /T1_1 1 Tf [(, )0.5 (you )]TJ 0 Tw -21.982 -1.15 Td (should at once hand this circular to the purchaser or the transferee or \ to the bank, licensed securities dealer )Tj 0.038 Tc 0.07 Tw 0 -1.15 Td [(or)12.3 ( other)12.3 ( agent)12.2 ( through)12.3 ( whom)12.3 ( the)12.3 ( sale)12.3 ( or)12.2 ( transfer)12.3 ( was)12.3 ( effected)12.3 ( for)12.3 ( transmission)12.3 ( to)12.3 ( the)12.3 ( purchaser)12.3 ( or)12.3 ( the)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.15 Td (transferee.)Tj 0.039 Tc 0.07 Tw 0 -2.3 Td [(Hong)12.2 ( Kong)12.2 ( Exchanges)12.2 ( and)12.1 ( Clearing)12.2 ( Limited)12.1 ( and)12.1 ( The)12.2 ( Stock)12.2 ( Exchange)12.2 ( of)12.2 ( Hong)12.2 ( Kong)12.1 ( Limited)12.1 ( take)12.1 ( no)14 ( )]TJ 0.025 Tc 0 -1.15 Td (responsibility for the contents of this circular, make no representation\ as to its accuracy or completeness )Tj 0.027 Tc 0.081 Tw 0 -1.15 Td [(and)2 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( )0.5 (any)2 ( )0.5 (liability)2 ( )0.5 (whatsoever)2 ( )0.5 (for)2 ( )0.5 (any)2 ( )0.5 (loss)2.1 ( howsoever)2 ( )0.5 (arising)2 ( )0.5 (from)1.9 ( )0.5 (or)2 ( )0.5 (in)2 ( )0.5 (reliance)2 ( )0.5 (upon)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (the whole or any part of the contents of this circular.)Tj ET 0 0 0 1 K 0.5 w 4 M q 1 0 0 1 70.8661 559.884 cm 0 0 m 453.543 0 l S Q /PlacedGraphic /MC0 BDC EMC q 82.95 403.016 429.375 140.689 re W n /CS0 cs 1 scn q 1 0 0 1 334.2332 403.0159 cm 0 0 m 1.627 0.966 2.592 2.541 2.592 4.347 c 2.592 5.796 2.247 6.552 1.733 7.308 c 1.334 7.896 0.641 8.631 0.032 8.957 c -0.094 8.789 l 1.69 7.644 1.69 5.345 1.69 4.274 c 1.69 1.607 0.682 0.788 -0.094 0.168 c h -4.092 7.603 m -4.092 8.107 -3.755 8.663 -2.967 8.663 c -2.158 8.663 -1.79 8.097 -1.79 7.519 c -1.79 6.595 -2.379 6.207 -2.778 5.944 c -3.156 6.186 -4.092 6.784 -4.092 7.603 c -4.93 3.392 m -4.93 2.573 -4.238 1.712 -2.936 1.712 c -1.193 1.712 -0.847 2.888 -0.847 3.434 c -0.847 4.137 -1.067 4.746 -2.473 5.755 c -1.906 6.059 -1.067 6.501 -1.067 7.466 c -1.067 8.265 -1.717 8.957 -2.904 8.957 c -3.808 8.957 -4.867 8.391 -4.867 7.33 c -4.867 6.48 -4.448 6.123 -3.566 5.346 c -4.5 4.631 -4.93 4.305 -4.93 3.392 c -3.292 5.135 m -2.085 4.274 -1.642 3.959 -1.642 3.182 c -1.642 2.447 -2.136 2.006 -2.798 2.006 c -3.651 2.006 -4.133 2.688 -4.133 3.497 c -4.133 4.452 -3.629 4.862 -3.292 5.135 c -9.03 5.325 m -8.306 5.346 -8.042 5.293 -7.664 5.094 c -6.994 4.746 -6.868 3.969 -6.868 3.707 c -6.868 2.919 -7.297 2.09 -8.274 2.09 c -8.893 2.09 -9.292 2.678 -9.775 2.678 c -9.944 2.678 -10.185 2.604 -10.185 2.31 c -10.185 1.765 -9.271 1.712 -9.019 1.712 c -7.371 1.712 -6.112 2.636 -6.112 4.127 c -6.112 5.514 -7.004 5.881 -7.445 6.07 c -6.752 6.521 -6.469 6.973 -6.469 7.54 c -6.469 7.971 -6.752 8.957 -8.105 8.957 c -8.81 8.957 -9.745 8.632 -10.163 7.256 c -10.007 7.214 l -9.848 7.508 -9.408 8.328 -8.453 8.328 c -7.676 8.328 -7.297 7.771 -7.297 7.236 c -7.297 6.269 -8.085 5.766 -9.04 5.461 c h -12.689 4.284 m -15.211 4.284 l -12.711 7.854 l -12.689 7.854 l h -10.801 4.284 m -11.871 4.284 l -11.871 8.957 l -12.333 8.957 l -15.629 4.284 l -15.629 3.613 l -12.679 3.613 l -12.679 1.86 l -11.871 1.86 l -11.871 3.613 l -10.801 3.613 l h -18.249 8.957 m -20.182 8.957 -20.622 6.574 -20.622 5.335 c -20.622 4.064 -20.182 1.712 -18.249 1.712 c -16.317 1.712 -15.878 4.064 -15.878 5.335 c -15.878 6.574 -16.317 8.957 -18.249 8.957 c -18.249 8.685 m -16.905 8.685 -16.884 6.049 -16.884 5.335 c -16.884 4.505 -16.905 1.985 -18.249 1.985 c -19.594 1.985 -19.616 4.484 -19.616 5.335 c -19.616 6.049 -19.594 8.685 -18.249 8.685 c -24.728 1.744 m -24.507 1.744 -24.141 1.923 -24.141 2.311 c -24.141 2.636 -24.413 2.909 -24.728 2.909 c -25.043 2.909 -25.306 2.646 -25.306 2.311 c -25.306 1.912 -24.948 1.744 -24.728 1.744 c -24.728 5.514 m -24.507 5.514 -24.141 5.692 -24.141 6.081 c -24.141 6.405 -24.413 6.678 -24.728 6.678 c -25.043 6.678 -25.306 6.416 -25.306 6.081 c -25.306 5.681 -24.948 5.514 -24.728 5.514 c -29.669 5.103 m -29.501 6.028 -29.091 6.312 -28.514 6.312 c -27.683 6.312 -27.578 5.607 -27.504 5.103 c h -26.404 3.582 m -26.644 3.192 -27.096 2.478 -28.03 2.478 c -28.723 2.478 -29.574 2.909 -29.7 4.768 c -26.435 4.768 l -26.551 6.143 -27.295 6.689 -28.282 6.689 c -29.123 6.689 -30.424 6.049 -30.424 4.107 c -30.424 2.615 -29.627 1.754 -28.461 1.754 c -26.949 1.754 -26.341 3.182 -26.236 3.507 c h -30.651 2.468 m -31.354 2.415 -31.354 2.625 -31.354 3.056 c -31.354 9.009 l -31.407 9.03 l -31.911 8.852 -32.423 8.705 -32.949 8.568 c -32.949 8.401 l -32.866 8.411 -32.76 8.411 -32.697 8.411 c -32.234 8.411 -32.234 8.191 -32.234 7.876 c -32.234 6.238 l -32.581 6.542 -32.896 6.689 -33.349 6.689 c -34.525 6.689 -35.521 5.482 -35.521 4.106 c -35.521 1.964 -34.021 1.754 -33.611 1.754 c -32.833 1.754 -32.445 2.142 -32.256 2.426 c -32.234 2.426 l -32.234 1.786 l -32.193 1.754 l -31.637 1.954 -31.155 2.122 -30.651 2.3 c h -32.234 2.93 m -32.319 2.552 -32.728 2.3 -33.17 2.3 c -33.863 2.3 -34.62 2.888 -34.62 4.453 c -34.62 5.881 -33.906 6.395 -33.317 6.395 c -32.823 6.395 -32.309 6.059 -32.234 5.346 c h -38.173 2.048 m -39.434 2.048 -39.676 3.98 -39.676 4.757 c -39.676 5.849 -39.097 6.395 -38.436 6.395 c -37.469 6.395 -36.933 5.251 -36.933 3.948 c -36.933 2.447 -37.637 2.048 -38.173 2.048 c -38.352 6.689 m -39.759 6.689 -40.619 5.545 -40.619 4.253 c -40.619 2.835 -39.676 1.754 -38.32 1.754 c -36.724 1.754 -35.99 3.213 -35.99 4.253 c -35.99 5.776 -36.976 6.689 -38.352 6.689 c -41.287 6.595 m -41.382 8.957 l -41.602 8.957 l -41.687 8.611 -42.033 8.611 -42.085 8.611 c -42.316 8.611 -42.999 8.957 -43.934 8.957 c -45.739 8.957 -47.502 7.687 -47.502 5.335 c -47.502 2.72 -45.687 1.712 -43.997 1.712 c -42.064 1.712 -41.161 3.024 -41.151 3.045 c -41.34 3.234 l -41.665 2.919 -42.422 2.174 -43.713 2.174 c -45.036 2.174 -46.285 3.087 -46.285 5.314 c -46.285 6.826 -45.823 7.498 -45.414 7.897 c -44.973 8.328 -44.364 8.537 -43.839 8.537 c -42.548 8.537 -41.791 7.697 -41.529 6.595 c h -55.335 1.86 m -52.879 1.86 l -52.879 2.016 l -53.09 2.027 l -53.436 2.048 -53.667 2.132 -53.667 2.562 c -53.667 4.463 l -53.646 4.463 l -52.197 2.531 l -52.071 2.352 -51.976 2.258 -51.976 2.184 c -51.976 2.048 -52.113 2.016 -52.197 2.016 c -52.396 2.016 l -52.396 1.86 l -50.108 1.86 l -50.108 2.016 l -50.391 2.037 -50.8 2.111 -51.336 2.783 c -52.942 4.82 l -52.638 5.104 l -51.22 6.427 -50.926 6.427 -50.37 6.427 c -50.37 6.584 l -52.512 6.584 l -52.512 6.438 l -52.071 6.438 -51.987 6.353 -51.987 6.238 c -51.987 6.143 -52.071 6.028 -52.228 5.881 c -52.648 5.524 -53.268 4.946 -53.646 4.621 c -53.667 4.642 l -53.667 9.009 l -53.708 9.03 l -54.264 8.852 -54.82 8.705 -55.335 8.568 c -55.335 8.401 l -55.251 8.411 -55.157 8.422 -55.02 8.422 c -54.61 8.422 -54.548 8.254 -54.548 7.782 c -54.548 2.72 l -54.548 2.153 -54.631 2.132 -55.335 2.016 c h -55.761 3.497 m -56.118 2.961 -56.506 2.51 -57.263 2.51 c -58.144 2.51 -58.869 3.308 -58.869 4.516 c -58.869 6.059 -57.903 6.385 -57.515 6.385 c -56.958 6.385 -56.905 6.196 -56.821 5.881 c -56.758 5.65 l -56.695 5.419 -56.517 5.146 -56.244 5.167 c -55.929 5.188 -55.761 5.388 -55.761 5.629 c -55.761 5.818 -55.897 6.143 -56.212 6.364 c -56.475 6.532 -56.947 6.689 -57.326 6.689 c -58.459 6.689 -59.677 5.818 -59.677 4.095 c -59.677 2.436 -58.554 1.754 -57.714 1.754 c -56.863 1.754 -56.181 2.205 -55.614 3.402 c h -62.307 2.048 m -63.568 2.048 -63.809 3.98 -63.809 4.757 c -63.809 5.849 -63.232 6.395 -62.57 6.395 c -61.603 6.395 -61.068 5.251 -61.068 3.948 c -61.068 2.447 -61.771 2.048 -62.307 2.048 c -62.485 6.689 m -63.893 6.689 -64.753 5.545 -64.753 4.253 c -64.753 2.835 -63.809 1.754 -62.455 1.754 c -60.858 1.754 -60.124 3.213 -60.124 4.253 c -60.124 5.776 -61.11 6.689 -62.485 6.689 c -65.169 6.584 m -66.23 6.584 l -66.23 7.802 l -66.23 7.886 -66.23 7.938 -66.303 7.938 c -66.691 7.382 -66.848 7.151 -67.247 6.741 c -67.478 6.51 -67.709 6.447 -67.709 6.322 c -67.709 6.29 -67.688 6.259 -67.667 6.249 c -67.111 6.249 l -67.111 3.087 l -67.111 2.037 -66.68 1.754 -66.145 1.754 c -65.662 1.754 -65.169 2.1 -64.917 2.552 c -65.053 2.667 l -65.169 2.531 -65.358 2.3 -65.694 2.3 c -66.23 2.3 -66.23 2.919 -66.23 3.245 c -66.23 6.249 l -65.169 6.249 l h -68.86 8.957 m -69.08 8.957 l -69.1 8.841 -69.153 8.6 -69.447 8.6 c -69.709 8.6 -70.277 8.957 -70.907 8.957 c -71.852 8.957 -72.807 8.369 -72.807 7.173 c -72.807 6.133 -72.136 5.671 -71.17 5.114 c -69.625 4.211 -69.457 3.854 -69.457 3.255 c -69.457 2.688 -69.877 2.09 -70.718 2.09 c -72.136 2.09 -72.671 3.455 -72.87 3.948 c -73.111 3.948 l -72.797 1.723 l -72.565 1.723 l -72.565 1.891 -72.46 2.069 -72.241 2.069 c -71.926 2.069 -71.411 1.712 -70.612 1.712 c -69.111 1.712 -68.398 2.72 -68.398 3.612 c -68.398 5.766 -71.905 5.975 -71.905 7.55 c -71.905 8.202 -71.369 8.527 -70.844 8.527 c -69.741 8.527 -69.069 7.582 -68.891 6.721 c -68.629 6.721 l h -73.821 8.957 m -75.449 7.991 -76.413 6.416 -76.413 4.61 c -76.413 3.161 -76.067 2.405 -75.553 1.649 c -75.155 1.061 -74.461 0.326 -73.852 0 c -73.726 0.168 l -75.512 1.313 -75.512 3.612 -75.512 4.683 c -75.512 7.35 -74.503 8.169 -73.726 8.789 c h f Q q 1 0 0 1 483.0673 432.985 cm 0 0 m 1.554 1.249 2.729 2.992 2.729 4.977 c 2.729 6.342 2.444 7.686 1.69 8.914 c 1.491 8.862 l 1.763 8.284 2.005 7.245 2.005 6.121 c 2.005 5.197 1.838 3.937 1.406 2.656 c 0.934 1.281 0.325 0.64 -0.137 0.157 c h -4.678 6.091 m -4.552 6.122 -4.478 6.132 -4.32 6.132 c -3.723 6.132 -3.586 5.682 -3.302 4.728 c -3.123 4.162 -2.682 2.327 -2.682 1.929 c -2.682 1.646 -3.123 1.132 -3.387 0.829 c -3.743 0.408 -3.879 0.315 -4.048 0.315 c -4.237 0.315 -4.373 0.609 -4.688 0.609 c -4.909 0.609 -5.088 0.43 -5.088 0.21 c -5.088 -0.231 -4.635 -0.262 -4.552 -0.262 c -3.302 -0.262 -0.364 4.623 -0.364 5.87 c -0.364 6.247 -0.573 6.52 -0.961 6.52 c -1.234 6.52 -1.35 6.3 -1.35 6.153 c -1.35 5.671 -0.783 5.786 -0.783 5.356 c -0.783 4.801 -1.612 3.386 -2.063 2.652 c -2.274 3.868 l -2.41 4.654 -3.03 6.52 -3.166 6.52 c -3.355 6.52 -4.174 6.352 -4.678 6.268 c h -4.517 6.384 m -5.356 6.384 l -5.063 7.465 l -5.063 7.486 -5.053 7.507 -5.053 7.528 c -5.053 7.581 -5.073 7.623 -5.116 7.623 c -5.157 7.623 l -5.242 7.623 -5.272 7.549 -5.315 7.497 c -5.609 7.129 -6.113 6.657 -6.459 6.478 c -6.638 6.384 -6.931 6.31 -6.994 6.217 c -7.016 6.185 -7.026 6.154 -7.026 6.112 c -7.026 6.09 -7.016 6.069 -7.016 6.048 c -6.239 6.048 l -6.994 3.16 l -7.036 2.992 -7.235 2.352 -7.235 2.194 c -7.235 1.88 -6.941 1.775 -6.731 1.775 c -6.186 1.775 -5.776 2.236 -5.242 3.045 c -5.378 3.118 l -5.64 2.782 -6.008 2.289 -6.217 2.289 c -6.333 2.289 -6.386 2.373 -6.386 2.467 c -6.386 2.499 -6.386 2.52 -6.375 2.551 c -5.451 6.048 l -4.569 6.048 l h -7.641 8.17 m -7.641 8.4 -7.818 8.746 -8.164 8.746 c -8.416 8.746 -8.658 8.547 -8.658 8.18 c -8.658 7.813 -8.416 7.634 -8.154 7.634 c -7.808 7.634 -7.641 7.959 -7.641 8.17 c -8.08 3.087 m -8.511 2.478 -8.816 2.268 -8.942 2.268 c -9.037 2.268 -9.11 2.352 -9.11 2.425 c -9.11 2.551 -8.984 2.971 -8.942 3.118 c -8.017 6.499 l -8.05 6.52 l -8.458 6.445 -9.331 6.278 -9.728 6.258 c -9.728 6.09 l -9.153 6.09 -9.068 6.038 -9.068 5.817 c -9.068 5.523 -9.897 2.919 -9.897 2.425 c -9.897 2.236 -9.897 1.775 -9.403 1.775 c -8.816 1.775 -8.353 2.352 -7.944 2.971 c h -10.807 3.181 m -11.321 2.52 -11.54 2.226 -11.804 2.226 c -11.961 2.226 -11.961 2.373 -11.961 2.436 c -11.961 2.551 -11.877 2.835 -11.857 2.929 c -10.27 9.009 l -10.323 9.061 l -10.87 8.935 -11.414 8.841 -11.961 8.778 c -11.961 8.611 l -11.814 8.611 l -11.552 8.611 -11.247 8.579 -11.247 8.348 c -11.247 8.128 -12.768 2.646 -12.768 2.425 c -12.768 2.131 -12.726 1.775 -12.266 1.775 c -11.615 1.775 -11.205 2.278 -10.67 3.087 c h -13.216 8.17 m -13.216 8.4 -13.395 8.746 -13.741 8.746 c -13.993 8.746 -14.233 8.547 -14.233 8.18 c -14.233 7.813 -13.993 7.634 -13.729 7.634 c -13.383 7.634 -13.216 7.959 -13.216 8.17 c -13.656 3.087 m -14.086 2.478 -14.391 2.268 -14.517 2.268 c -14.612 2.268 -14.685 2.352 -14.685 2.425 c -14.685 2.551 -14.559 2.971 -14.517 3.118 c -13.593 6.499 l -13.625 6.52 l -14.034 6.445 -14.907 6.278 -15.305 6.258 c -15.305 6.09 l -14.728 6.09 -14.644 6.038 -14.644 5.817 c -14.644 5.523 -15.472 2.919 -15.472 2.425 c -15.472 2.236 -15.472 1.775 -14.978 1.775 c -14.391 1.775 -13.93 2.352 -13.519 2.971 c h -19.952 8.642 m -19.342 8.631 -19.269 8.579 -19.269 8.337 c -19.269 8.191 -19.364 7.928 -19.437 7.634 c -20.864 2.373 l -20.864 2.331 l -20.864 2.1 -20.057 1.775 -19.5 1.775 c -17.893 1.775 -16.14 3.591 -16.14 5.251 c -16.14 6.017 -16.654 6.52 -17.39 6.52 c -18.334 6.52 -18.995 5.545 -19.342 4.999 c -19.364 5.009 l -19.005 6.195 -18.523 8.148 -18.292 9.009 c -18.345 9.061 l -18.891 8.956 -19.427 8.883 -19.952 8.82 c h -17.031 5.114 m -17.031 4.232 -18.03 2.016 -19.468 2.016 c -19.962 2.016 -19.962 2.289 -19.962 2.362 c -19.962 3.465 -18.954 6.006 -17.798 6.006 c -17.136 6.006 -17.031 5.44 -17.031 5.114 c -25.165 3.034 m -25.165 3.979 -24.219 6.29 -22.991 6.29 c -22.685 6.29 -22.392 6.09 -22.392 5.586 c -22.392 4.557 -23.422 2.289 -24.535 2.289 c -24.818 2.289 -25.165 2.478 -25.165 3.034 c -21.353 3.045 m -21.827 2.583 -22.036 2.32 -22.193 2.32 c -22.278 2.32 -22.341 2.383 -22.341 2.457 c -22.341 2.782 -21.374 6.363 -21.343 6.489 c -21.416 6.52 l -22.057 6.447 l -22.089 6.415 l -22.193 5.954 l -22.215 5.954 l -22.245 6.248 -22.591 6.52 -23.044 6.52 c -24.44 6.52 -26.045 4.557 -26.045 3.013 c -26.045 2.709 -26.015 1.775 -24.966 1.775 c -24.334 1.775 -23.778 2.089 -22.906 3.37 c -22.886 3.349 l -23.053 2.709 -23.105 2.478 -23.105 2.236 c -23.105 2.058 -23.105 1.785 -22.664 1.785 c -22.215 1.785 -21.857 2.163 -21.227 2.94 c h -26.242 8.17 m -26.242 8.4 -26.42 8.746 -26.766 8.746 c -27.018 8.746 -27.258 8.547 -27.258 8.18 c -27.258 7.813 -27.018 7.634 -26.754 7.634 c -26.409 7.634 -26.242 7.959 -26.242 8.17 c -26.681 3.087 m -27.112 2.478 -27.416 2.268 -27.542 2.268 c -27.638 2.268 -27.711 2.352 -27.711 2.425 c -27.711 2.551 -27.585 2.971 -27.542 3.118 c -26.618 6.499 l -26.65 6.52 l -27.059 6.445 -27.932 6.278 -28.33 6.258 c -28.33 6.09 l -27.753 6.09 -27.67 6.038 -27.67 5.817 c -27.67 5.523 -28.497 2.919 -28.497 2.425 c -28.497 2.236 -28.497 1.775 -28.004 1.775 c -27.416 1.775 -26.955 2.352 -26.545 2.971 c h -29.407 3.181 m -29.921 2.52 -30.142 2.226 -30.405 2.226 c -30.561 2.226 -30.561 2.373 -30.561 2.436 c -30.561 2.551 -30.478 2.835 -30.457 2.929 c -28.871 9.009 l -28.924 9.061 l -29.47 8.935 -30.017 8.841 -30.561 8.778 c -30.561 8.611 l -30.415 8.611 l -30.153 8.611 -29.848 8.579 -29.848 8.348 c -29.848 8.128 -31.369 2.646 -31.369 2.425 c -31.369 2.131 -31.328 1.775 -30.866 1.775 c -30.216 1.775 -29.806 2.278 -29.271 3.087 c h -34.552 3.055 m -34.993 2.551 -35.204 2.31 -35.413 2.31 c -35.518 2.31 -35.602 2.383 -35.602 2.541 c -35.602 2.709 -34.332 7.182 -33.879 9.009 c -33.932 9.061 l -34.468 8.946 -35.003 8.872 -35.539 8.82 c -35.539 8.642 l -34.962 8.631 -34.889 8.579 -34.889 8.337 c -34.889 8.191 -34.962 7.928 -35.045 7.634 c -35.496 5.964 l -35.518 5.943 l -35.559 6.175 -35.633 6.52 -36.22 6.52 c -37.47 6.52 -39.254 4.599 -39.254 3.013 c -39.254 2.467 -39.034 1.775 -38.164 1.775 c -37.638 1.775 -37.051 1.954 -36.293 3.108 c -36.273 3.087 l -36.356 2.719 -36.399 2.478 -36.399 2.236 c -36.399 2.017 -36.314 1.754 -35.905 1.754 c -35.559 1.754 -34.877 2.247 -34.426 2.95 c h -37.703 2.278 m -38.343 2.278 -38.343 2.877 -38.343 3.055 c -38.343 4.011 -37.344 6.28 -36.169 6.28 c -35.674 6.28 -35.674 5.817 -35.674 5.576 c -35.674 4.274 -36.704 2.278 -37.703 2.278 c -40.184 3.034 m -40.708 2.604 -41.151 2.247 -41.718 2.247 c -42.159 2.247 -42.705 2.488 -42.705 3.202 c -42.705 3.412 -42.652 3.622 -42.6 3.843 c -42.307 3.885 l -40.604 4.126 -39.619 4.977 -39.619 5.807 c -39.619 6.269 -39.942 6.52 -40.478 6.52 c -41.959 6.52 -43.618 4.757 -43.618 3.255 c -43.618 2.593 -43.282 1.775 -42.179 1.775 c -41.129 1.775 -40.174 2.74 -40.058 2.908 c h -42.348 4.536 m -41.959 5.471 -41.245 6.28 -40.678 6.28 c -40.414 6.28 -40.31 6.08 -40.31 5.86 c -40.31 5.775 -40.363 4.516 -42.526 4.074 c h -43.623 6.384 m -44.463 6.384 l -44.17 7.465 l -44.17 7.486 -44.158 7.507 -44.158 7.528 c -44.158 7.581 -44.18 7.623 -44.221 7.623 c -44.264 7.623 l -44.347 7.623 -44.379 7.549 -44.422 7.497 c -44.716 7.129 -45.22 6.657 -45.566 6.478 c -45.745 6.384 -46.038 6.31 -46.101 6.217 c -46.122 6.185 -46.131 6.154 -46.131 6.112 c -46.131 6.09 -46.122 6.069 -46.122 6.048 c -45.346 6.048 l -46.101 3.16 l -46.143 2.992 -46.342 2.352 -46.342 2.194 c -46.342 1.88 -46.049 1.775 -45.838 1.775 c -45.293 1.775 -44.885 2.236 -44.349 3.045 c -44.485 3.118 l -44.747 2.782 -45.115 2.289 -45.326 2.289 c -45.44 2.289 -45.493 2.373 -45.493 2.467 c -45.493 2.499 -45.493 2.52 -45.482 2.551 c -44.558 6.048 l -43.676 6.048 l h -46.748 8.17 m -46.748 8.4 -46.925 8.746 -47.272 8.746 c -47.523 8.746 -47.765 8.547 -47.765 8.18 c -47.765 7.813 -47.523 7.634 -47.262 7.634 c -46.915 7.634 -46.748 7.959 -46.748 8.17 c -47.187 3.087 m -47.618 2.478 -47.923 2.268 -48.049 2.268 c -48.144 2.268 -48.217 2.352 -48.217 2.425 c -48.217 2.551 -48.091 2.971 -48.049 3.118 c -47.124 6.499 l -47.157 6.52 l -47.565 6.445 -48.437 6.278 -48.835 6.258 c -48.835 6.09 l -48.26 6.09 -48.176 6.038 -48.176 5.817 c -48.176 5.523 -49.004 2.919 -49.004 2.425 c -49.004 2.236 -49.004 1.775 -48.512 1.775 c -47.923 1.775 -47.461 2.352 -47.051 2.971 c h -49.735 3.118 m -50.133 2.625 -50.407 2.289 -50.606 2.289 c -50.732 2.289 -50.765 2.32 -50.765 2.499 c -50.763 2.646 -49.914 5.46 -49.914 5.817 c -49.914 6.238 -50.154 6.52 -50.532 6.52 c -51.225 6.52 -52.076 5.597 -52.811 4.379 c -52.831 4.4 l -52.685 4.82 -52.443 5.691 -52.443 5.838 c -52.443 6.279 -52.663 6.52 -53.061 6.52 c -53.943 6.52 -55.026 4.894 -55.341 4.379 c -55.361 4.4 l -54.774 6.499 l -54.805 6.52 l -55.361 6.405 -55.918 6.3 -56.485 6.195 c -56.485 6.027 l -55.971 6.027 -55.812 6.006 -55.812 5.775 c -55.812 5.545 -56.674 2.583 -56.842 1.891 c -56.054 1.891 l -55.666 3.172 -55.456 3.864 -55.036 4.494 c -54.752 4.914 -53.955 5.975 -53.482 5.975 c -53.388 5.975 -53.25 5.975 -53.25 5.691 c -53.25 5.492 -53.976 2.909 -54.248 1.891 c -53.461 1.891 l -53.157 3.077 -52.978 3.738 -52.474 4.536 c -52.149 5.051 -51.393 5.975 -50.962 5.975 c -50.836 5.975 -50.741 5.891 -50.741 5.734 c -50.743 5.523 -51.56 2.593 -51.56 2.31 c -51.56 2.163 -51.56 1.796 -51.12 1.796 c -50.533 1.796 -50.007 2.383 -49.629 2.919 c -49.578 2.992 l h -56.986 8.17 m -56.986 8.4 -57.163 8.746 -57.51 8.746 c -57.761 8.746 -58.002 8.547 -58.002 8.18 c -58.002 7.813 -57.761 7.634 -57.498 7.634 c -57.153 7.634 -56.986 7.959 -56.986 8.17 c -57.425 3.087 m -57.856 2.478 -58.159 2.268 -58.286 2.268 c -58.38 2.268 -58.455 2.352 -58.455 2.425 c -58.455 2.551 -58.329 2.971 -58.286 3.118 c -57.362 6.499 l -57.394 6.52 l -57.803 6.445 -58.675 6.278 -59.073 6.258 c -59.073 6.09 l -58.496 6.09 -58.413 6.038 -58.413 5.817 c -58.413 5.523 -59.242 2.919 -59.242 2.425 c -59.242 2.236 -59.242 1.775 -58.748 1.775 c -58.159 1.775 -57.698 2.352 -57.289 2.971 c h -60.151 3.181 m -60.665 2.52 -60.887 2.226 -61.149 2.226 c -61.306 2.226 -61.306 2.373 -61.306 2.436 c -61.306 2.551 -61.222 2.835 -61.202 2.929 c -59.615 9.009 l -59.668 9.061 l -60.214 8.935 -60.761 8.841 -61.306 8.778 c -61.306 8.611 l -61.159 8.611 l -60.897 8.611 -60.592 8.579 -60.592 8.348 c -60.592 8.128 -62.113 2.646 -62.113 2.425 c -62.113 2.131 -62.07 1.775 -61.61 1.775 c -60.96 1.775 -60.55 2.278 -60.015 3.087 c h -65.275 3.118 m -65.674 2.614 -65.926 2.289 -66.137 2.289 c -66.22 2.289 -66.304 2.362 -66.304 2.488 c -66.302 2.709 -65.454 5.397 -65.454 5.765 c -65.454 6.447 -65.936 6.52 -66.166 6.52 c -67.111 6.52 -68.182 4.904 -68.507 4.379 c -68.529 4.4 l -67.289 9.009 l -67.342 9.061 l -67.889 8.937 -68.444 8.842 -68.99 8.779 c -68.99 8.609 l -68.718 8.619 l -68.37 8.609 -68.287 8.472 -68.287 8.347 c -68.287 8.189 -68.455 7.591 -68.57 7.15 c -69.957 1.891 l -69.169 1.891 l -68.823 3.213 -68.665 3.791 -68.192 4.505 c -67.982 4.799 -67.101 5.986 -66.576 5.986 c -66.408 5.986 -66.271 5.88 -66.271 5.702 c -66.273 5.566 -67.131 2.551 -67.131 2.278 c -67.131 1.995 -66.995 1.796 -66.66 1.796 c -65.968 1.796 -65.517 2.446 -65.139 2.992 c h -69.837 6.384 m -70.676 6.384 l -70.382 7.465 l -70.382 7.486 -70.371 7.507 -70.371 7.528 c -70.371 7.581 -70.393 7.623 -70.434 7.623 c -70.477 7.623 l -70.56 7.623 -70.593 7.549 -70.635 7.497 c -70.93 7.129 -71.433 6.657 -71.779 6.478 c -71.958 6.384 -72.251 6.31 -72.314 6.217 c -72.334 6.185 -72.345 6.154 -72.345 6.112 c -72.345 6.09 -72.334 6.069 -72.334 6.048 c -71.559 6.048 l -72.314 3.16 l -72.356 2.992 -72.556 2.352 -72.556 2.194 c -72.556 1.88 -72.261 1.775 -72.052 1.775 c -71.507 1.775 -71.097 2.236 -70.562 3.045 c -70.698 3.118 l -70.96 2.782 -71.328 2.289 -71.538 2.289 c -71.653 2.289 -71.706 2.373 -71.706 2.467 c -71.706 2.499 -71.706 2.52 -71.696 2.551 c -70.771 6.048 l -69.89 6.048 l h -72.961 8.17 m -72.961 8.4 -73.139 8.746 -73.486 8.746 c -73.736 8.746 -73.978 8.547 -73.978 8.18 c -73.978 7.813 -73.736 7.634 -73.474 7.634 c -73.128 7.634 -72.961 7.959 -72.961 8.17 c -73.401 3.087 m -73.831 2.478 -74.136 2.268 -74.262 2.268 c -74.357 2.268 -74.431 2.352 -74.431 2.425 c -74.431 2.551 -74.305 2.971 -74.262 3.118 c -73.338 6.499 l -73.37 6.52 l -73.779 6.445 -74.65 6.278 -75.049 6.258 c -75.049 6.09 l -74.472 6.09 -74.388 6.038 -74.388 5.817 c -74.388 5.523 -75.217 2.919 -75.217 2.425 c -75.217 2.236 -75.217 1.775 -74.724 1.775 c -74.136 1.775 -73.673 2.352 -73.265 2.971 c h -82.436 6.122 m -82.225 6.132 l -82.111 6.132 l -81.764 6.132 -81.711 6.017 -81.595 5.303 c -81.501 4.725 -81.406 3.822 -81.375 3.119 c -81.333 2.195 l -81.333 2.048 -81.333 1.702 -81.197 1.702 c -81.039 1.702 -80.967 1.922 -79.949 3.728 c -79.476 4.557 -79.224 4.999 -79.035 5.334 c -79.014 5.334 l -78.709 2.017 l -78.699 1.848 -78.699 1.702 -78.583 1.702 c -78.468 1.702 -78.331 1.901 -77.91 2.405 c -77.428 2.972 -75.8 5.019 -75.8 5.932 c -75.8 6.237 -75.969 6.52 -76.357 6.52 c -76.66 6.52 -76.755 6.331 -76.755 6.153 c -76.755 5.806 -76.304 5.754 -76.304 5.376 c -76.304 4.83 -77.113 3.812 -78.036 2.667 c -78.372 6.436 l -78.383 6.457 -78.383 6.51 -78.457 6.51 c -78.52 6.51 -78.551 6.468 -78.583 6.415 c -80.589 3.245 l -80.609 3.245 l -80.609 3.434 -80.715 4.872 -80.904 5.932 c -81.008 6.499 -81.039 6.52 -81.101 6.52 c -81.197 6.52 -81.837 6.352 -82.436 6.268 c h -89.157 3.034 m -89.157 3.979 -88.212 6.29 -86.983 6.29 c -86.678 6.29 -86.384 6.09 -86.384 5.586 c -86.384 4.557 -87.412 2.289 -88.527 2.289 c -88.809 2.289 -89.157 2.478 -89.157 3.034 c -85.345 3.045 m -85.817 2.583 -86.028 2.32 -86.184 2.32 c -86.269 2.32 -86.332 2.383 -86.332 2.457 c -86.332 2.782 -85.366 6.363 -85.335 6.489 c -85.408 6.52 l -86.048 6.447 l -86.08 6.415 l -86.184 5.954 l -86.206 5.954 l -86.237 6.248 -86.583 6.52 -87.034 6.52 c -88.432 6.52 -90.037 4.557 -90.037 3.013 c -90.037 2.709 -90.006 1.775 -88.957 1.775 c -88.328 1.775 -87.769 2.089 -86.898 3.37 c -86.877 3.349 l -87.046 2.709 -87.097 2.478 -87.097 2.236 c -87.097 2.058 -87.097 1.785 -86.658 1.785 c -86.206 1.785 -85.849 2.163 -85.219 2.94 c h -90.506 3.118 m -90.894 2.625 -91.156 2.289 -91.367 2.289 c -91.388 2.289 -91.534 2.31 -91.534 2.467 c -91.534 2.783 -90.695 5.377 -90.695 5.828 c -90.695 6.269 -90.936 6.52 -91.418 6.52 c -92.29 6.52 -93.255 5.062 -93.749 4.284 c -93.771 4.305 l -93.099 6.499 l -93.129 6.52 l -93.696 6.405 -94.265 6.3 -94.831 6.195 c -94.831 6.027 l -94.265 6.027 -94.159 5.912 -94.159 5.754 c -94.159 5.534 -94.862 3.077 -95.187 1.891 c -94.401 1.891 l -93.97 3.318 -93.834 3.77 -93.351 4.494 c -92.973 5.082 -92.31 5.986 -91.807 5.986 c -91.607 5.986 -91.544 5.838 -91.544 5.649 c -91.546 5.229 -92.321 2.667 -92.321 2.415 c -92.321 2.11 -92.3 1.796 -91.818 1.796 c -91.251 1.796 -90.884 2.278 -90.359 2.982 c h -95.351 8.17 m -95.351 8.4 -95.53 8.746 -95.876 8.746 c -96.128 8.746 -96.37 8.547 -96.37 8.18 c -96.37 7.813 -96.128 7.634 -95.866 7.634 c -95.52 7.634 -95.351 7.959 -95.351 8.17 c -95.792 3.087 m -96.222 2.478 -96.526 2.268 -96.654 2.268 c -96.747 2.268 -96.821 2.352 -96.821 2.425 c -96.821 2.551 -96.695 2.971 -96.654 3.118 c -95.729 6.499 l -95.762 6.52 l -96.17 6.445 -97.042 6.278 -97.44 6.258 c -97.44 6.09 l -96.863 6.09 -96.78 6.038 -96.78 5.817 c -96.78 5.523 -97.609 2.919 -97.609 2.425 c -97.609 2.236 -97.609 1.775 -97.115 1.775 c -96.526 1.775 -96.065 2.352 -95.656 2.971 c h -98.36 3.118 m -98.759 2.614 -99.011 2.289 -99.22 2.289 c -99.305 2.289 -99.389 2.362 -99.389 2.488 c -99.389 2.709 -98.538 5.397 -98.538 5.765 c -98.538 6.447 -99.021 6.52 -99.251 6.52 c -100.196 6.52 -101.268 4.904 -101.593 4.379 c -101.614 4.4 l -100.374 9.009 l -100.427 9.061 l -100.974 8.937 -101.53 8.842 -102.077 8.779 c -102.077 8.609 l -101.803 8.619 l -101.457 8.609 -101.372 8.472 -101.372 8.347 c -101.372 8.189 -101.54 7.591 -101.656 7.15 c -103.042 1.891 l -102.254 1.891 l -101.908 3.213 -101.75 3.791 -101.278 4.505 c -101.067 4.799 -100.185 5.986 -99.661 5.986 c -99.493 5.986 -99.356 5.88 -99.356 5.702 c -99.358 5.566 -100.218 2.551 -100.218 2.278 c -100.218 1.995 -100.081 1.796 -99.746 1.796 c -99.053 1.796 -98.601 2.446 -98.223 2.992 c h -103.269 6.773 m -102.879 8.862 l -103.101 8.862 l -103.153 8.757 -103.216 8.631 -103.521 8.631 c -103.763 8.631 -104.403 8.883 -105.159 8.883 c -107.562 8.883 -109.421 6.563 -109.421 4.536 c -109.421 2.436 -107.889 1.702 -106.67 1.702 c -105.138 1.702 -104.204 2.803 -103.814 3.265 c -103.993 3.412 l -104.496 2.919 -105.232 2.173 -106.418 2.173 c -107.668 2.173 -108.245 3.045 -108.245 4.42 c -108.245 5.964 -107.174 8.505 -105.075 8.505 c -103.574 8.505 -103.478 7.098 -103.458 6.804 c h -115.029 6.048 m -114.084 6.048 l -115.007 1.638 l -115.092 1.218 -115.364 -0.063 -116.036 -0.063 c -116.163 -0.063 -116.236 0.021 -116.236 0.105 c -116.236 0.22 -116.142 0.22 -116.142 0.399 c -116.142 0.651 -116.394 0.787 -116.539 0.787 c -116.561 0.787 l -116.939 0.766 -116.939 0.367 -116.939 0.336 c -116.876 -0.147 -116.445 -0.283 -116.12 -0.283 c -114.892 -0.283 -114.304 1.407 -114.009 2.688 c -113.253 6.048 l -112.109 6.048 l -112.046 6.384 l -113.18 6.384 l -113.085 6.919 -112.77 8.779 -111.909 8.779 c -111.772 8.779 -111.668 8.737 -111.668 8.652 c -111.668 8.537 -111.772 8.537 -111.772 8.306 c -111.772 8.191 -111.709 7.907 -111.374 7.907 c -111.132 7.907 -110.943 8.117 -110.943 8.327 c -110.943 8.537 -111.112 9.009 -111.868 9.009 c -113.19 9.009 -113.715 7.276 -113.989 6.384 c -114.955 6.384 l h -117.217 6.3 m -116.713 6.3 -116.482 5.838 -116.482 5.292 c -116.482 4.169 -117.311 1.995 -118.509 1.995 c -119.034 1.995 -119.349 2.373 -119.349 2.971 c -119.349 4.211 -118.393 6.3 -117.217 6.3 c -117.144 6.52 m -118.678 6.52 -120.23 4.831 -120.23 3.286 c -120.23 2.415 -119.759 1.775 -118.645 1.775 c -117.039 1.775 -115.6 3.675 -115.6 4.967 c -115.6 5.66 -115.927 6.52 -117.144 6.52 c -123.863 3.003 m -124.241 2.583 -124.735 2.152 -125.365 2.152 c -126.006 2.152 -126.321 2.625 -126.321 3.433 c -126.321 4.442 -125.596 6.3 -124.231 6.3 c -124.042 6.3 -123.832 6.248 -123.832 6.09 c -123.832 5.912 -123.989 5.849 -123.989 5.576 c -123.989 5.334 -123.832 5.188 -123.569 5.188 c -123.308 5.188 -123.077 5.377 -123.077 5.671 c -123.077 5.996 -123.339 6.52 -124.221 6.52 c -125.775 6.52 -127.222 4.914 -127.222 3.433 c -127.222 2.037 -126.352 1.775 -125.671 1.775 c -124.566 1.775 -123.957 2.562 -123.695 2.898 c h -127.555 8.17 m -127.555 8.4 -127.733 8.746 -128.079 8.746 c -128.331 8.746 -128.571 8.547 -128.571 8.18 c -128.571 7.813 -128.331 7.634 -128.069 7.634 c -127.723 7.634 -127.555 7.959 -127.555 8.17 c -127.995 3.087 m -128.426 2.478 -128.731 2.268 -128.857 2.268 c -128.952 2.268 -129.025 2.352 -129.025 2.425 c -129.025 2.551 -128.899 2.971 -128.857 3.118 c -127.932 6.499 l -127.963 6.52 l -128.373 6.445 -129.245 6.278 -129.643 6.258 c -129.643 6.09 l -129.066 6.09 -128.983 6.038 -128.983 5.817 c -128.983 5.523 -129.81 2.919 -129.81 2.425 c -129.81 2.236 -129.81 1.775 -129.318 1.775 c -128.731 1.775 -128.268 2.352 -127.859 2.971 c h -130.72 3.181 m -131.236 2.52 -131.455 2.226 -131.718 2.226 c -131.876 2.226 -131.876 2.373 -131.876 2.436 c -131.876 2.551 -131.792 2.835 -131.77 2.929 c -130.185 9.009 l -130.238 9.061 l -130.783 8.935 -131.329 8.841 -131.876 8.778 c -131.876 8.611 l -131.729 8.611 l -131.466 8.611 -131.161 8.579 -131.161 8.348 c -131.161 8.128 -132.683 2.646 -132.683 2.425 c -132.683 2.131 -132.641 1.775 -132.179 1.775 c -131.529 1.775 -131.12 2.278 -130.584 3.087 c h -137.079 8.642 m -136.47 8.631 -136.396 8.579 -136.396 8.337 c -136.396 8.191 -136.49 7.928 -136.563 7.634 c -137.99 2.373 l -137.99 2.331 l -137.99 2.1 -137.183 1.775 -136.626 1.775 c -135.019 1.775 -133.267 3.591 -133.267 5.251 c -133.267 6.017 -133.78 6.52 -134.516 6.52 c -135.46 6.52 -136.122 5.545 -136.47 4.999 c -136.49 5.009 l -136.133 6.195 -135.649 8.148 -135.419 9.009 c -135.471 9.061 l -136.017 8.956 -136.553 8.883 -137.079 8.82 c h -134.158 5.114 m -134.158 4.232 -135.156 2.016 -136.596 2.016 c -137.089 2.016 -137.089 2.289 -137.089 2.362 c -137.089 3.465 -136.081 6.006 -134.926 6.006 c -134.264 6.006 -134.158 5.44 -134.158 5.114 c -138.512 3.118 m -138.879 2.656 -139.174 2.289 -139.373 2.289 c -139.489 2.289 -139.499 2.404 -139.499 2.457 c -139.499 2.614 -139.363 3.076 -139.3 3.286 c -138.469 6.426 l -139.247 6.426 l -139.656 5.302 -139.887 4.641 -140.4 3.864 c -140.757 3.318 -141.419 2.331 -141.872 2.331 c -142.051 2.331 -142.102 2.467 -142.102 2.593 c -142.102 2.625 -142.102 2.656 -142.092 2.688 c -141.137 6.499 l -141.167 6.52 l -141.693 6.394 -142.218 6.3 -142.742 6.237 c -142.742 6.09 l -142.313 6.09 -142.114 6.09 -142.114 5.786 c -142.114 5.503 -142.909 2.856 -142.909 2.394 c -142.909 1.932 -142.711 1.775 -142.333 1.775 c -141.389 1.775 -140.611 3.087 -139.897 4.274 c -139.865 4.274 l -140.107 3.412 -140.316 2.53 -140.316 2.341 c -140.316 2.184 -140.296 1.796 -139.824 1.796 c -139.3 1.796 -139.026 2.068 -138.365 3.024 c h -147.882 6.122 m -147.642 6.132 l -147.61 6.132 l -147.389 6.132 -147.201 6.006 -147.201 5.828 c -147.201 5.608 -148.272 1.702 -148.555 0.525 c -148.638 0.189 -148.701 -0.095 -149.256 -0.095 c -149.256 -0.262 l -147.106 -0.262 l -147.106 -0.105 l -147.378 -0.105 -147.778 -0.105 -147.778 0.231 c -147.778 0.441 -147.484 1.597 -147.389 1.953 c -147.148 1.828 -146.937 1.775 -146.675 1.775 c -145.225 1.775 -143.546 3.517 -143.546 5.145 c -143.546 5.901 -143.861 6.52 -144.796 6.52 c -145.656 6.52 -146.255 5.754 -146.507 5.387 c -146.529 5.408 l -146.245 6.384 l -146.234 6.415 -146.224 6.447 -146.224 6.468 c -146.224 6.51 -146.255 6.52 -146.277 6.52 c -147.904 6.289 l h -144.49 5.177 m -144.49 3.927 -145.436 1.974 -146.718 1.974 c -146.98 1.974 -147.242 2.089 -147.242 2.362 c -147.242 2.772 -146.823 4.201 -146.559 4.873 c -146.287 5.586 -145.678 6.069 -145.184 6.069 c -144.5 6.069 -144.49 5.46 -144.49 5.177 c -149.242 3.034 m -149.766 2.604 -150.208 2.247 -150.775 2.247 c -151.216 2.247 -151.763 2.488 -151.763 3.202 c -151.763 3.412 -151.71 3.622 -151.657 3.843 c -151.364 3.885 l -149.661 4.126 -148.676 4.977 -148.676 5.807 c -148.676 6.269 -149 6.52 -149.535 6.52 c -151.017 6.52 -152.675 4.757 -152.675 3.255 c -152.675 2.593 -152.34 1.775 -151.238 1.775 c -150.186 1.775 -149.231 2.74 -149.116 2.908 c h -151.405 4.536 m -151.017 5.471 -150.302 6.28 -149.735 6.28 c -149.472 6.28 -149.368 6.08 -149.368 5.86 c -149.368 5.775 -149.42 4.516 -151.584 4.074 c h -156.05 8.138 m -155.977 8.327 -155.934 8.432 -155.463 8.432 c -154.864 8.432 -154.213 8.191 -154.213 7.287 c -154.213 6.499 -154.601 5.679 -156.113 5.679 c -156.397 5.679 -156.481 5.689 -156.733 5.731 c h -153.331 2.058 m -153.898 2.079 -154.065 2.445 -154.203 2.813 c -155.179 5.383 l -153.679 5.668 -153.112 6.404 -153.112 7.234 c -153.112 8.746 -154.916 8.746 -155.294 8.746 c -157.899 8.746 l -157.899 8.579 l -157.405 8.516 -157.153 8.495 -157.153 8.085 c -157.153 7.959 -157.247 7.591 -157.279 7.476 c -158.57 2.834 l -158.76 2.173 -158.886 2.152 -159.421 2.058 c -159.421 1.891 l -156.859 1.891 l -156.859 2.058 l -157.426 2.131 -157.574 2.152 -157.574 2.55 c -157.574 2.634 -157.574 2.676 -157.446 3.148 c -156.859 5.341 l -156.176 5.289 l -154.886 1.891 l -153.331 1.891 l h -165.353 3.423 m -165.563 1.754 l -165.396 1.754 l -165.333 1.869 -165.29 1.974 -165.144 1.974 c -164.839 1.974 -164.419 1.775 -164.105 1.775 c -163.517 1.775 -162.541 2.037 -162.541 3.181 c -162.541 4.075 -163.823 5.009 -163.823 5.671 c -163.823 6.185 -163.484 6.28 -163.253 6.28 c -162.573 6.28 -162.318 5.671 -162.267 5.072 c -162.1 5.072 l -161.891 6.531 l -162.037 6.531 l -162.09 6.447 -162.153 6.342 -162.331 6.342 c -162.645 6.343 -162.856 6.52 -163.328 6.52 c -164.439 6.52 -164.587 5.681 -164.587 5.356 c -164.587 4.547 -163.338 3.538 -163.338 2.845 c -163.338 2.499 -163.506 1.995 -164.094 1.995 c -164.943 1.995 -165.112 2.961 -165.185 3.423 c h -167.417 6.468 m -166.818 6.762 -166.054 7.423 -166.054 8.127 c -166.054 8.578 -166.314 8.883 -166.672 8.883 c -166.755 8.883 -167.196 8.83 -167.196 8.389 c -167.196 7.927 -166.723 7.917 -166.723 7.56 c -166.723 7.171 -167.302 6.783 -167.511 6.646 c h -169.868 3.034 m -170.394 2.604 -170.835 2.247 -171.402 2.247 c -171.843 2.247 -172.389 2.488 -172.389 3.202 c -172.389 3.412 -172.336 3.622 -172.284 3.843 c -171.991 3.885 l -170.289 4.126 -169.303 4.977 -169.303 5.807 c -169.303 6.269 -169.628 6.52 -170.163 6.52 c -171.643 6.52 -173.302 4.757 -173.302 3.255 c -173.302 2.593 -172.966 1.775 -171.865 1.775 c -170.813 1.775 -169.858 2.74 -169.742 2.908 c h -172.032 4.536 m -171.643 5.471 -170.929 6.28 -170.362 6.28 c -170.1 6.28 -169.994 6.08 -169.994 5.86 c -169.994 5.775 -170.047 4.516 -172.21 4.074 c h -174.022 3.181 m -174.537 2.52 -174.756 2.226 -175.02 2.226 c -175.177 2.226 -175.177 2.373 -175.177 2.436 c -175.177 2.551 -175.093 2.835 -175.073 2.929 c -173.486 9.009 l -173.539 9.061 l -174.085 8.935 -174.63 8.841 -175.177 8.778 c -175.177 8.611 l -175.03 8.611 l -174.768 8.611 -174.463 8.579 -174.463 8.348 c -174.463 8.128 -175.985 2.646 -175.985 2.425 c -175.985 2.131 -175.943 1.775 -175.481 1.775 c -174.831 1.775 -174.421 2.278 -173.886 3.087 c h -180.947 6.122 m -180.705 6.132 l -180.674 6.132 l -180.453 6.132 -180.264 6.006 -180.264 5.828 c -180.264 5.608 -181.335 1.702 -181.618 0.525 c -181.703 0.189 -181.766 -0.095 -182.321 -0.095 c -182.321 -0.262 l -180.17 -0.262 l -180.17 -0.105 l -180.441 -0.105 -180.841 -0.105 -180.841 0.231 c -180.841 0.441 -180.547 1.597 -180.453 1.953 c -180.211 1.828 -180.002 1.775 -179.74 1.775 c -178.289 1.775 -176.611 3.517 -176.611 5.145 c -176.611 5.901 -176.926 6.52 -177.859 6.52 c -178.72 6.52 -179.319 5.754 -179.571 5.387 c -179.592 5.408 l -179.309 6.384 l -179.299 6.415 -179.287 6.447 -179.287 6.468 c -179.287 6.51 -179.319 6.52 -179.34 6.52 c -180.967 6.289 l h -177.554 5.177 m -177.554 3.927 -178.499 1.974 -179.781 1.974 c -180.044 1.974 -180.307 2.089 -180.307 2.362 c -180.307 2.772 -179.886 4.201 -179.624 4.873 c -179.35 5.586 -178.741 6.069 -178.247 6.069 c -177.564 6.069 -177.554 5.46 -177.554 5.177 c -183.356 6.3 m -182.851 6.3 -182.621 5.838 -182.621 5.292 c -182.621 4.169 -183.45 1.995 -184.648 1.995 c -185.173 1.995 -185.488 2.373 -185.488 2.971 c -185.488 4.211 -184.533 6.3 -183.356 6.3 c -183.282 6.52 m -184.815 6.52 -186.369 4.831 -186.369 3.286 c -186.369 2.415 -185.898 1.775 -184.785 1.775 c -183.178 1.775 -181.739 3.675 -181.739 4.967 c -181.739 5.66 -182.064 6.52 -183.282 6.52 c -187.425 3.034 m -187.949 2.604 -188.39 2.247 -188.957 2.247 c -189.399 2.247 -189.945 2.488 -189.945 3.202 c -189.945 3.412 -189.893 3.622 -189.84 3.843 c -189.546 3.885 l -187.844 4.126 -186.858 4.977 -186.858 5.807 c -186.858 6.269 -187.183 6.52 -187.718 6.52 c -189.2 6.52 -190.857 4.757 -190.857 3.255 c -190.857 2.593 -190.522 1.775 -189.42 1.775 c -188.369 1.775 -187.414 2.74 -187.299 2.908 c h -189.588 4.536 m -189.2 5.471 -188.485 6.28 -187.918 6.28 c -187.655 6.28 -187.55 6.08 -187.55 5.86 c -187.55 5.775 -187.602 4.516 -189.767 4.074 c h -194.086 8.138 m -194.044 8.264 -193.981 8.432 -193.666 8.432 c -192.511 8.432 -192.196 7.991 -192.196 7.214 c -192.196 5.481 -193.592 5.481 -194.359 5.481 c -194.495 5.481 -194.621 5.502 -194.832 5.533 c h -195.934 8.579 m -195.493 8.526 -195.189 8.495 -195.189 8.107 c -195.189 7.959 -195.293 7.539 -195.367 7.298 c -196.606 2.835 l -196.795 2.163 -196.931 2.142 -197.467 2.058 c -197.467 1.891 l -194.895 1.891 l -194.895 2.058 l -195.441 2.131 -195.608 2.152 -195.608 2.509 c -195.608 2.688 -195.608 2.688 -195.482 3.15 c -194.926 5.177 l -194.695 5.125 -194.548 5.093 -193.813 5.093 c -191.714 5.093 -191.116 6.373 -191.116 7.151 c -191.116 8.736 -192.868 8.746 -193.33 8.746 c -195.934 8.746 l h -200.732 3.034 m -201.257 2.604 -201.699 2.247 -202.266 2.247 c -202.707 2.247 -203.254 2.488 -203.254 3.202 c -203.254 3.412 -203.201 3.622 -203.149 3.843 c -202.855 3.885 l -201.152 4.126 -200.167 4.977 -200.167 5.807 c -200.167 6.269 -200.492 6.52 -201.026 6.52 c -202.508 6.52 -204.166 4.757 -204.166 3.255 c -204.166 2.593 -203.831 1.775 -202.728 1.775 c -201.678 1.775 -200.722 2.74 -200.607 2.908 c h -202.897 4.536 m -202.508 5.471 -201.794 6.28 -201.226 6.28 c -200.963 6.28 -200.858 6.08 -200.858 5.86 c -200.858 5.775 -200.911 4.516 -203.075 4.074 c h -204.729 3.118 m -205.128 2.614 -205.38 2.289 -205.59 2.289 c -205.674 2.289 -205.758 2.362 -205.758 2.488 c -205.757 2.709 -204.908 5.397 -204.908 5.765 c -204.908 6.447 -205.39 6.52 -205.62 6.52 c -206.565 6.52 -207.636 4.904 -207.962 4.379 c -207.983 4.4 l -206.744 9.009 l -206.796 9.061 l -207.342 8.937 -207.899 8.842 -208.445 8.779 c -208.445 8.609 l -208.172 8.619 l -207.825 8.609 -207.741 8.472 -207.741 8.347 c -207.741 8.189 -207.909 7.591 -208.025 7.15 c -209.411 1.891 l -208.623 1.891 l -208.277 3.213 -208.119 3.791 -207.647 4.505 c -207.437 4.799 -206.555 5.986 -206.03 5.986 c -205.862 5.986 -205.725 5.88 -205.725 5.702 c -205.727 5.566 -206.586 2.551 -206.586 2.278 c -206.586 1.995 -206.45 1.796 -206.114 1.796 c -205.422 1.796 -204.971 2.446 -204.593 2.992 c h -209.291 6.384 m -210.131 6.384 l -209.837 7.465 l -209.837 7.486 -209.827 7.507 -209.827 7.528 c -209.827 7.581 -209.848 7.623 -209.89 7.623 c -209.931 7.623 l -210.015 7.623 -210.047 7.549 -210.089 7.497 c -210.383 7.129 -210.887 6.657 -211.234 6.478 c -211.412 6.384 -211.706 6.31 -211.769 6.217 c -211.79 6.185 -211.8 6.154 -211.8 6.112 c -211.8 6.09 -211.79 6.069 -211.79 6.048 c -211.013 6.048 l -211.769 3.16 l -211.811 2.992 -212.009 2.352 -212.009 2.194 c -212.009 1.88 -211.716 1.775 -211.506 1.775 c -210.961 1.775 -210.552 2.236 -210.016 3.045 c -210.152 3.118 l -210.415 2.782 -210.783 2.289 -210.992 2.289 c -211.108 2.289 -211.161 2.373 -211.161 2.467 c -211.161 2.499 -211.161 2.52 -211.15 2.551 c -210.226 6.048 l -209.344 6.048 l h -215.182 3.118 m -215.57 2.625 -215.833 2.289 -216.043 2.289 c -216.064 2.289 -216.211 2.31 -216.211 2.467 c -216.209 2.783 -215.371 5.377 -215.371 5.828 c -215.371 6.269 -215.612 6.52 -216.094 6.52 c -216.965 6.52 -217.931 5.062 -218.425 4.284 c -218.446 4.305 l -217.774 6.499 l -217.805 6.52 l -218.372 6.405 -218.94 6.3 -219.507 6.195 c -219.507 6.027 l -218.94 6.027 -218.834 5.912 -218.834 5.754 c -218.834 5.534 -219.538 3.077 -219.864 1.891 c -219.076 1.891 l -218.646 3.318 -218.509 3.77 -218.026 4.494 c -217.648 5.082 -216.987 5.986 -216.482 5.986 c -216.283 5.986 -216.22 5.838 -216.22 5.649 c -216.222 5.229 -216.997 2.667 -216.997 2.415 c -216.997 2.11 -216.976 1.796 -216.494 1.796 c -215.928 1.796 -215.56 2.278 -215.035 2.982 c h -220.028 8.17 m -220.028 8.4 -220.206 8.746 -220.552 8.746 c -220.804 8.746 -221.045 8.547 -221.045 8.18 c -221.045 7.813 -220.804 7.634 -220.541 7.634 c -220.196 7.634 -220.028 7.959 -220.028 8.17 c -220.468 3.087 m -220.898 2.478 -221.203 2.268 -221.329 2.268 c -221.424 2.268 -221.498 2.352 -221.498 2.425 c -221.498 2.551 -221.371 2.971 -221.329 3.118 c -220.405 6.499 l -220.436 6.52 l -220.845 6.445 -221.717 6.278 -222.116 6.258 c -222.116 6.09 l -221.54 6.09 -221.456 6.038 -221.456 5.817 c -221.456 5.523 -222.284 2.919 -222.284 2.425 c -222.284 2.236 -222.284 1.775 -221.791 1.775 c -221.203 1.775 -220.741 2.352 -220.332 2.971 c h -225.551 3.055 m -225.992 2.551 -226.202 2.31 -226.412 2.31 c -226.517 2.31 -226.601 2.383 -226.601 2.541 c -226.601 2.709 -225.33 7.182 -224.879 9.009 c -224.931 9.061 l -225.467 8.946 -226.002 8.872 -226.538 8.82 c -226.538 8.642 l -225.96 8.631 -225.887 8.579 -225.887 8.337 c -225.887 8.191 -225.96 7.928 -226.044 7.634 c -226.496 5.964 l -226.517 5.943 l -226.558 6.175 -226.632 6.52 -227.219 6.52 c -228.469 6.52 -230.253 4.599 -230.253 3.013 c -230.253 2.467 -230.034 1.775 -229.163 1.775 c -228.637 1.775 -228.049 1.954 -227.292 3.108 c -227.271 3.087 l -227.355 2.719 -227.397 2.478 -227.397 2.236 c -227.397 2.017 -227.313 1.754 -226.904 1.754 c -226.559 1.754 -225.876 2.247 -225.425 2.95 c h -228.7 2.278 m -229.341 2.278 -229.341 2.877 -229.341 3.055 c -229.341 4.011 -228.343 6.28 -227.166 6.28 c -226.673 6.28 -226.673 5.817 -226.673 5.576 c -226.673 4.274 -227.702 2.278 -228.7 2.278 c -231.182 3.034 m -231.707 2.604 -232.149 2.247 -232.716 2.247 c -233.157 2.247 -233.704 2.488 -233.704 3.202 c -233.704 3.412 -233.651 3.622 -233.599 3.843 c -233.304 3.885 l -231.602 4.126 -230.617 4.977 -230.617 5.807 c -230.617 6.269 -230.942 6.52 -231.476 6.52 c -232.958 6.52 -234.616 4.757 -234.616 3.255 c -234.616 2.593 -234.281 1.775 -233.178 1.775 c -232.128 1.775 -231.172 2.74 -231.057 2.908 c h -233.346 4.536 m -232.958 5.471 -232.244 6.28 -231.676 6.28 c -231.414 6.28 -231.308 6.08 -231.308 5.86 c -231.308 5.775 -231.361 4.516 -233.525 4.074 c h -234.623 6.384 m -235.462 6.384 l -235.168 7.465 l -235.168 7.486 -235.158 7.507 -235.158 7.528 c -235.158 7.581 -235.179 7.623 -235.221 7.623 c -235.262 7.623 l -235.347 7.623 -235.378 7.549 -235.42 7.497 c -235.715 7.129 -236.219 6.657 -236.565 6.478 c -236.743 6.384 -237.037 6.31 -237.099 6.217 c -237.12 6.185 -237.131 6.154 -237.131 6.112 c -237.131 6.09 -237.12 6.069 -237.12 6.048 c -236.345 6.048 l -237.099 3.16 l -237.141 2.992 -237.341 2.352 -237.341 2.194 c -237.341 1.88 -237.048 1.775 -236.837 1.775 c -236.292 1.775 -235.883 2.236 -235.347 3.045 c -235.484 3.118 l -235.746 2.782 -236.114 2.289 -236.324 2.289 c -236.439 2.289 -236.492 2.373 -236.492 2.467 c -236.492 2.499 -236.492 2.52 -236.481 2.551 c -235.557 6.048 l -234.675 6.048 l h -241.789 3.034 m -241.789 3.979 -240.843 6.29 -239.614 6.29 c -239.309 6.29 -239.015 6.09 -239.015 5.586 c -239.015 4.557 -240.045 2.289 -241.158 2.289 c -241.442 2.289 -241.789 2.478 -241.789 3.034 c -237.977 3.045 m -238.45 2.583 -238.66 2.32 -238.818 2.32 c -238.901 2.32 -238.964 2.383 -238.964 2.457 c -238.964 2.782 -237.998 6.363 -237.967 6.489 c -238.04 6.52 l -238.681 6.447 l -238.712 6.415 l -238.818 5.954 l -238.838 5.954 l -238.869 6.248 -239.215 6.52 -239.666 6.52 c -241.064 6.52 -242.669 4.557 -242.669 3.013 c -242.669 2.709 -242.638 1.775 -241.589 1.775 c -240.959 1.775 -240.401 2.089 -239.53 3.37 c -239.509 3.349 l -239.677 2.709 -239.729 2.478 -239.729 2.236 c -239.729 2.058 -239.729 1.785 -239.289 1.785 c -238.838 1.785 -238.481 2.163 -237.851 2.94 c h -245.531 1.891 m -245.1 3.287 -244.953 3.759 -244.555 4.516 c -244.471 4.673 -243.841 5.838 -243.515 5.838 c -243.263 5.838 -243.421 5.46 -242.969 5.46 c -242.854 5.46 -242.477 5.46 -242.477 6.006 c -242.477 6.363 -242.739 6.52 -242.98 6.52 c -243.642 6.52 -244.44 5.292 -244.785 4.599 c -244.869 4.39 l -244.89 4.41 l -244.377 6.499 l -244.408 6.52 l -244.88 6.447 -245.499 6.31 -246.035 6.237 c -246.035 6.059 l -245.919 6.08 -245.804 6.112 -245.688 6.112 c -245.363 6.112 -245.31 5.943 -245.31 5.797 c -245.31 5.702 -245.373 5.345 -245.478 4.956 c -246.329 1.891 l h -248.623 6.3 m -248.119 6.3 -247.888 5.838 -247.888 5.292 c -247.888 4.169 -248.717 1.995 -249.915 1.995 c -250.44 1.995 -250.756 2.373 -250.756 2.971 c -250.756 4.211 -249.8 6.3 -248.623 6.3 c -248.55 6.52 m -250.083 6.52 -251.636 4.831 -251.636 3.286 c -251.636 2.415 -251.165 1.775 -250.052 1.775 c -248.444 1.775 -247.007 3.675 -247.007 4.967 c -247.007 5.66 -247.332 6.52 -248.55 6.52 c -256.451 6.122 m -256.21 6.132 l -256.179 6.132 l -255.957 6.132 -255.77 6.006 -255.77 5.828 c -255.77 5.608 -256.84 1.702 -257.123 0.525 c -257.207 0.189 -257.27 -0.095 -257.826 -0.095 c -257.826 -0.262 l -255.675 -0.262 l -255.675 -0.105 l -255.947 -0.105 -256.347 -0.105 -256.347 0.231 c -256.347 0.441 -256.052 1.597 -255.957 1.953 c -255.716 1.828 -255.507 1.775 -255.244 1.775 c -253.794 1.775 -252.116 3.517 -252.116 5.145 c -252.116 5.901 -252.43 6.52 -253.364 6.52 c -254.226 6.52 -254.824 5.754 -255.076 5.387 c -255.097 5.408 l -254.813 6.384 l -254.803 6.415 -254.792 6.447 -254.792 6.468 c -254.792 6.51 -254.824 6.52 -254.845 6.52 c -256.473 6.289 l h -253.059 5.177 m -253.059 3.927 -254.004 1.974 -255.286 1.974 c -255.549 1.974 -255.812 2.089 -255.812 2.362 c -255.812 2.772 -255.391 4.201 -255.129 4.873 c -254.855 5.586 -254.246 6.069 -253.752 6.069 c -253.07 6.069 -253.059 5.46 -253.059 5.177 c -259.722 1.891 m -259.291 3.287 -259.144 3.759 -258.745 4.516 c -258.662 4.673 -258.032 5.838 -257.706 5.838 c -257.454 5.838 -257.612 5.46 -257.16 5.46 c -257.045 5.46 -256.667 5.46 -256.667 6.006 c -256.667 6.363 -256.929 6.52 -257.171 6.52 c -257.832 6.52 -258.63 5.292 -258.976 4.599 c -259.06 4.39 l -259.081 4.41 l -258.567 6.499 l -258.599 6.52 l -259.07 6.447 -259.69 6.31 -260.226 6.237 c -260.226 6.059 l -260.11 6.08 -259.994 6.112 -259.879 6.112 c -259.554 6.112 -259.501 5.943 -259.501 5.797 c -259.501 5.702 -259.564 5.345 -259.669 4.956 c -260.52 1.891 l h -262.814 6.3 m -262.31 6.3 -262.079 5.838 -262.079 5.292 c -262.079 4.169 -262.908 1.995 -264.106 1.995 c -264.631 1.995 -264.946 2.373 -264.946 2.971 c -264.946 4.211 -263.991 6.3 -262.814 6.3 c -262.74 6.52 m -264.274 6.52 -265.827 4.831 -265.827 3.286 c -265.827 2.415 -265.355 1.775 -264.242 1.775 c -262.635 1.775 -261.197 3.675 -261.197 4.967 c -261.197 5.66 -261.523 6.52 -262.74 6.52 c -266.966 3.003 m -267.344 2.583 -267.838 2.152 -268.469 2.152 c -269.109 2.152 -269.424 2.625 -269.424 3.433 c -269.424 4.442 -268.7 6.3 -267.334 6.3 c -267.145 6.3 -266.935 6.248 -266.935 6.09 c -266.935 5.912 -267.092 5.849 -267.092 5.576 c -267.092 5.334 -266.935 5.188 -266.673 5.188 c -266.411 5.188 -266.18 5.377 -266.18 5.671 c -266.18 5.996 -266.442 6.52 -267.323 6.52 c -268.878 6.52 -270.326 4.914 -270.326 3.433 c -270.326 2.037 -269.456 1.775 -268.773 1.775 c -267.67 1.775 -267.061 2.562 -266.799 2.898 c h -270.931 3.118 m -271.319 2.625 -271.582 2.289 -271.792 2.289 c -271.813 2.289 -271.96 2.31 -271.96 2.467 c -271.959 2.783 -271.12 5.377 -271.12 5.828 c -271.12 6.269 -271.362 6.52 -271.844 6.52 c -272.714 6.52 -273.68 5.062 -274.174 4.284 c -274.195 4.305 l -273.523 6.499 l -273.554 6.52 l -274.121 6.405 -274.688 6.3 -275.256 6.195 c -275.256 6.027 l -274.688 6.027 -274.584 5.912 -274.584 5.754 c -274.584 5.534 -275.287 3.077 -275.613 1.891 c -274.825 1.891 l -274.395 3.318 -274.258 3.77 -273.775 4.494 c -273.397 5.082 -272.736 5.986 -272.231 5.986 c -272.032 5.986 -271.969 5.838 -271.969 5.649 c -271.971 5.229 -272.746 2.667 -272.746 2.415 c -272.746 2.11 -272.726 1.796 -272.243 1.796 c -271.677 1.796 -271.309 2.278 -270.784 2.982 c h -275.777 8.17 m -275.777 8.4 -275.955 8.746 -276.301 8.746 c -276.553 8.746 -276.794 8.547 -276.794 8.18 c -276.794 7.813 -276.553 7.634 -276.29 7.634 c -275.945 7.634 -275.777 7.959 -275.777 8.17 c -276.217 3.087 m -276.648 2.478 -276.952 2.268 -277.079 2.268 c -277.173 2.268 -277.247 2.352 -277.247 2.425 c -277.247 2.551 -277.121 2.971 -277.079 3.118 c -276.155 6.499 l -276.186 6.52 l -276.595 6.445 -277.467 6.278 -277.866 6.258 c -277.866 6.09 l -277.289 6.09 -277.205 6.038 -277.205 5.817 c -277.205 5.523 -278.033 2.919 -278.033 2.425 c -278.033 2.236 -278.033 1.775 -277.541 1.775 c -276.952 1.775 -276.49 2.352 -276.081 2.971 c h -285.414 6.091 m -285.288 6.122 -285.215 6.132 -285.057 6.132 c -284.459 6.132 -284.322 5.682 -284.039 4.728 c -283.86 4.162 -283.419 2.327 -283.419 1.929 c -283.419 1.646 -283.86 1.132 -284.123 0.829 c -284.48 0.408 -284.616 0.315 -284.784 0.315 c -284.973 0.315 -285.11 0.609 -285.425 0.609 c -285.645 0.609 -285.824 0.43 -285.824 0.21 c -285.824 -0.231 -285.372 -0.262 -285.288 -0.262 c -284.039 -0.262 -281.1 4.623 -281.1 5.87 c -281.1 6.247 -281.309 6.52 -281.697 6.52 c -281.97 6.52 -282.086 6.3 -282.086 6.153 c -282.086 5.671 -281.519 5.786 -281.519 5.356 c -281.519 4.801 -282.348 3.386 -282.8 2.652 c -283.01 3.868 l -283.146 4.654 -283.766 6.52 -283.902 6.52 c -284.091 6.52 -284.91 6.352 -285.414 6.268 c h -285.862 3.118 m -286.25 2.625 -286.513 2.289 -286.723 2.289 c -286.744 2.289 -286.891 2.31 -286.891 2.467 c -286.889 2.783 -286.051 5.377 -286.051 5.828 c -286.051 6.269 -286.292 6.52 -286.775 6.52 c -287.646 6.52 -288.612 5.062 -289.105 4.284 c -289.126 4.305 l -288.454 6.499 l -288.486 6.52 l -289.053 6.405 -289.619 6.3 -290.186 6.195 c -290.186 6.027 l -289.619 6.027 -289.514 5.912 -289.514 5.754 c -289.514 5.534 -290.218 3.077 -290.543 1.891 c -289.756 1.891 l -289.325 3.318 -289.189 3.77 -288.706 4.494 c -288.328 5.082 -287.666 5.986 -287.163 5.986 c -286.963 5.986 -286.9 5.838 -286.9 5.649 c -286.901 5.229 -287.677 2.667 -287.677 2.415 c -287.677 2.11 -287.656 1.796 -287.174 1.796 c -286.607 1.796 -286.24 2.278 -285.715 2.982 c h -294.75 3.034 m -294.75 3.979 -293.804 6.29 -292.576 6.29 c -292.271 6.29 -291.977 6.09 -291.977 5.586 c -291.977 4.557 -293.007 2.289 -294.12 2.289 c -294.404 2.289 -294.75 2.478 -294.75 3.034 c -290.939 3.045 m -291.411 2.583 -291.621 2.32 -291.779 2.32 c -291.863 2.32 -291.926 2.383 -291.926 2.457 c -291.926 2.782 -290.96 6.363 -290.928 6.489 c -291.002 6.52 l -291.642 6.447 l -291.674 6.415 l -291.779 5.954 l -291.8 5.954 l -291.831 6.248 -292.176 6.52 -292.629 6.52 c -294.026 6.52 -295.631 4.557 -295.631 3.013 c -295.631 2.709 -295.599 1.775 -294.551 1.775 c -293.92 1.775 -293.364 2.089 -292.492 3.37 c -292.471 3.349 l -292.638 2.709 -292.691 2.478 -292.691 2.236 c -292.691 2.058 -292.691 1.785 -292.25 1.785 c -291.8 1.785 -291.443 2.163 -290.813 2.94 c h -300.341 6.122 m -300.099 6.132 l -300.068 6.132 l -299.847 6.132 -299.659 6.006 -299.659 5.828 c -299.659 5.608 -300.729 1.702 -301.013 0.525 c -301.097 0.189 -301.16 -0.095 -301.715 -0.095 c -301.715 -0.262 l -299.565 -0.262 l -299.565 -0.105 l -299.836 -0.105 -300.237 -0.105 -300.237 0.231 c -300.237 0.441 -299.942 1.597 -299.847 1.953 c -299.606 1.828 -299.397 1.775 -299.134 1.775 c -297.684 1.775 -296.005 3.517 -296.005 5.145 c -296.005 5.901 -296.319 6.52 -297.253 6.52 c -298.115 6.52 -298.713 5.754 -298.966 5.387 c -298.987 5.408 l -298.703 6.384 l -298.692 6.415 -298.682 6.447 -298.682 6.468 c -298.682 6.51 -298.713 6.52 -298.734 6.52 c -300.363 6.289 l h -296.948 5.177 m -296.948 3.927 -297.894 1.974 -299.176 1.974 c -299.438 1.974 -299.701 2.089 -299.701 2.362 c -299.701 2.772 -299.281 4.201 -299.019 4.873 c -298.745 5.586 -298.136 6.069 -297.642 6.069 c -296.959 6.069 -296.948 5.46 -296.948 5.177 c -301.145 3.118 m -301.544 2.625 -301.817 2.289 -302.016 2.289 c -302.142 2.289 -302.174 2.32 -302.174 2.499 c -302.172 2.646 -301.323 5.46 -301.323 5.817 c -301.323 6.238 -301.564 6.52 -301.942 6.52 c -302.635 6.52 -303.486 5.597 -304.221 4.379 c -304.242 4.4 l -304.094 4.82 -303.854 5.691 -303.854 5.838 c -303.854 6.279 -304.073 6.52 -304.472 6.52 c -305.354 6.52 -306.435 4.894 -306.75 4.379 c -306.771 4.4 l -306.183 6.499 l -306.215 6.52 l -306.771 6.405 -307.328 6.3 -307.895 6.195 c -307.895 6.027 l -307.38 6.027 -307.223 6.006 -307.223 5.775 c -307.223 5.545 -308.084 2.583 -308.252 1.891 c -307.464 1.891 l -307.076 3.172 -306.866 3.864 -306.446 4.494 c -306.162 4.914 -305.364 5.975 -304.892 5.975 c -304.797 5.975 -304.661 5.975 -304.661 5.691 c -304.661 5.492 -305.385 2.909 -305.658 1.891 c -304.871 1.891 l -304.566 3.077 -304.388 3.738 -303.885 4.536 c -303.56 5.051 -302.803 5.975 -302.372 5.975 c -302.246 5.975 -302.151 5.891 -302.151 5.734 c -302.153 5.523 -302.97 2.593 -302.97 2.31 c -302.97 2.163 -302.97 1.796 -302.53 1.796 c -301.943 1.796 -301.418 2.383 -301.04 2.919 c -300.987 2.992 l h -310.2 6.3 m -309.695 6.3 -309.464 5.838 -309.464 5.292 c -309.464 4.169 -310.295 1.995 -311.492 1.995 c -312.018 1.995 -312.333 2.373 -312.333 2.971 c -312.333 4.211 -311.376 6.3 -310.2 6.3 c -310.126 6.52 m -311.66 6.52 -313.213 4.831 -313.213 3.286 c -313.213 2.415 -312.741 1.775 -311.628 1.775 c -310.021 1.775 -308.584 3.675 -308.584 4.967 c -308.584 5.66 -308.909 6.52 -310.126 6.52 c -314.352 3.003 m -314.73 2.583 -315.224 2.152 -315.854 2.152 c -316.495 2.152 -316.811 2.625 -316.811 3.433 c -316.811 4.442 -316.086 6.3 -314.72 6.3 c -314.531 6.3 -314.321 6.248 -314.321 6.09 c -314.321 5.912 -314.478 5.849 -314.478 5.576 c -314.478 5.334 -314.321 5.188 -314.059 5.188 c -313.796 5.188 -313.566 5.377 -313.566 5.671 c -313.566 5.996 -313.828 6.52 -314.709 6.52 c -316.264 6.52 -317.712 4.914 -317.712 3.433 c -317.712 2.037 -316.842 1.775 -316.159 1.775 c -315.056 1.775 -314.447 2.562 -314.184 2.898 c h -320.706 3.034 m -321.01 2.509 -321.115 2.32 -321.346 2.32 c -321.619 2.32 -321.819 2.803 -322.574 4.599 c -321.125 5.88 -320.726 6.195 -320.212 6.217 c -320.212 6.384 l -322.133 6.384 l -322.133 6.217 l -321.849 6.217 -321.555 6.217 -321.555 6.017 c -321.555 5.691 -322.899 4.683 -323.477 4.232 c -323.498 4.253 l -322.248 9.009 l -322.301 9.061 l -322.847 8.935 -323.393 8.841 -323.939 8.778 c -323.939 8.611 l -323.792 8.611 l -323.529 8.611 -323.225 8.579 -323.225 8.348 c -323.246 8.117 -323.477 7.339 -323.571 6.961 c -324.905 1.891 l -324.117 1.891 l -323.613 3.781 l -323.172 4.116 l -323.067 3.801 -322.668 2.877 -322.542 2.635 c -322.228 2.017 -322.039 1.775 -321.713 1.775 c -321.252 1.775 -320.947 2.163 -320.548 2.919 c h -325.908 3.003 m -326.286 2.583 -326.779 2.152 -327.409 2.152 c -328.05 2.152 -328.365 2.625 -328.365 3.433 c -328.365 4.442 -327.641 6.3 -326.275 6.3 c -326.085 6.3 -325.876 6.248 -325.876 6.09 c -325.876 5.912 -326.033 5.849 -326.033 5.576 c -326.033 5.334 -325.876 5.188 -325.614 5.188 c -325.352 5.188 -325.121 5.377 -325.121 5.671 c -325.121 5.996 -325.383 6.52 -326.264 6.52 c -327.819 6.52 -329.267 4.914 -329.267 3.433 c -329.267 2.037 -328.397 1.775 -327.714 1.775 c -326.611 1.775 -326.001 2.562 -325.74 2.898 c h -331.404 6.3 m -330.9 6.3 -330.668 5.838 -330.668 5.292 c -330.668 4.169 -331.499 1.995 -332.696 1.995 c -333.222 1.995 -333.537 2.373 -333.537 2.971 c -333.537 4.211 -332.581 6.3 -331.404 6.3 c -331.331 6.52 m -332.865 6.52 -334.417 4.831 -334.417 3.286 c -334.417 2.415 -333.945 1.775 -332.833 1.775 c -331.226 1.775 -329.788 3.675 -329.788 4.967 c -329.788 5.66 -330.114 6.52 -331.331 6.52 c -334.382 6.384 m -335.221 6.384 l -334.927 7.465 l -334.927 7.486 -334.917 7.507 -334.917 7.528 c -334.917 7.581 -334.938 7.623 -334.98 7.623 c -335.022 7.623 l -335.106 7.623 -335.138 7.549 -335.179 7.497 c -335.474 7.129 -335.978 6.657 -336.324 6.478 c -336.502 6.384 -336.796 6.31 -336.859 6.217 c -336.88 6.185 -336.89 6.154 -336.89 6.112 c -336.89 6.09 -336.88 6.069 -336.88 6.048 c -336.104 6.048 l -336.859 3.16 l -336.901 2.992 -337.1 2.352 -337.1 2.194 c -337.1 1.88 -336.806 1.775 -336.597 1.775 c -336.051 1.775 -335.642 2.236 -335.107 3.045 c -335.243 3.118 l -335.505 2.782 -335.873 2.289 -336.083 2.289 c -336.199 2.289 -336.251 2.373 -336.251 2.467 c -336.251 2.499 -336.251 2.52 -336.24 2.551 c -335.316 6.048 l -334.435 6.048 l h -341.064 3.423 m -341.274 1.754 l -341.106 1.754 l -341.043 1.869 -341.001 1.974 -340.854 1.974 c -340.549 1.974 -340.129 1.775 -339.815 1.775 c -339.227 1.775 -338.251 2.037 -338.251 3.181 c -338.251 4.075 -339.532 5.009 -339.532 5.671 c -339.532 6.185 -339.195 6.28 -338.964 6.28 c -338.283 6.28 -338.03 5.671 -337.977 5.072 c -337.81 5.072 l -337.6 6.531 l -337.747 6.531 l -337.8 6.447 -337.863 6.342 -338.041 6.342 c -338.356 6.343 -338.565 6.52 -339.037 6.52 c -340.15 6.52 -340.297 5.681 -340.297 5.356 c -340.297 4.547 -339.048 3.538 -339.048 2.845 c -339.048 2.499 -339.216 1.995 -339.805 1.995 c -340.654 1.995 -340.822 2.961 -340.896 3.423 c h -343.617 6.384 m -344.456 6.384 l -344.162 7.465 l -344.162 7.486 -344.152 7.507 -344.152 7.528 c -344.152 7.581 -344.173 7.623 -344.215 7.623 c -344.257 7.623 l -344.341 7.623 -344.372 7.549 -344.414 7.497 c -344.708 7.129 -345.212 6.657 -345.559 6.478 c -345.737 6.384 -346.031 6.31 -346.094 6.217 c -346.114 6.185 -346.125 6.154 -346.125 6.112 c -346.125 6.09 -346.114 6.069 -346.114 6.048 c -345.338 6.048 l -346.094 3.16 l -346.136 2.992 -346.335 2.352 -346.335 2.194 c -346.335 1.88 -346.041 1.775 -345.831 1.775 c -345.286 1.775 -344.877 2.236 -344.341 3.045 c -344.477 3.118 l -344.74 2.782 -345.108 2.289 -345.318 2.289 c -345.433 2.289 -345.486 2.373 -345.486 2.467 c -345.486 2.499 -345.486 2.52 -345.475 2.551 c -344.551 6.048 l -343.669 6.048 l h -347.014 3.118 m -347.402 2.625 -347.664 2.289 -347.874 2.289 c -347.895 2.289 -348.042 2.31 -348.042 2.467 c -348.041 2.783 -347.202 5.377 -347.202 5.828 c -347.202 6.269 -347.443 6.52 -347.926 6.52 c -348.797 6.52 -349.763 5.062 -350.256 4.284 c -350.278 4.305 l -349.606 6.499 l -349.637 6.52 l -350.204 6.405 -350.771 6.3 -351.338 6.195 c -351.338 6.027 l -350.771 6.027 -350.666 5.912 -350.666 5.754 c -350.666 5.534 -351.37 3.077 -351.695 1.891 c -350.907 1.891 l -350.477 3.318 -350.341 3.77 -349.857 4.494 c -349.479 5.082 -348.818 5.986 -348.314 5.986 c -348.114 5.986 -348.051 5.838 -348.051 5.649 c -348.053 5.229 -348.828 2.667 -348.828 2.415 c -348.828 2.11 -348.808 1.796 -348.325 1.796 c -347.759 1.796 -347.391 2.278 -346.866 2.982 c h -351.859 8.17 m -351.859 8.4 -352.037 8.746 -352.383 8.746 c -352.635 8.746 -352.876 8.547 -352.876 8.18 c -352.876 7.813 -352.635 7.634 -352.373 7.634 c -352.027 7.634 -351.859 7.959 -351.859 8.17 c -352.299 3.087 m -352.729 2.478 -353.034 2.268 -353.161 2.268 c -353.255 2.268 -353.329 2.352 -353.329 2.425 c -353.329 2.551 -353.203 2.971 -353.161 3.118 c -352.236 6.499 l -352.268 6.52 l -352.677 6.445 -353.549 6.278 -353.947 6.258 c -353.947 6.09 l -353.371 6.09 -353.287 6.038 -353.287 5.817 c -353.287 5.523 -354.115 2.919 -354.115 2.425 c -354.115 2.236 -354.115 1.775 -353.623 1.775 c -353.034 1.775 -352.572 2.352 -352.163 2.971 c h -356.452 6.3 m -355.948 6.3 -355.717 5.838 -355.717 5.292 c -355.717 4.169 -356.546 1.995 -357.744 1.995 c -358.269 1.995 -358.584 2.373 -358.584 2.971 c -358.584 4.211 -357.629 6.3 -356.452 6.3 c -356.378 6.52 m -357.912 6.52 -359.465 4.831 -359.465 3.286 c -359.465 2.415 -358.993 1.775 -357.88 1.775 c -356.273 1.775 -354.836 3.675 -354.836 4.967 c -354.836 5.66 -355.161 6.52 -356.378 6.52 c -359.64 8.17 m -359.64 8.4 -359.818 8.746 -360.164 8.746 c -360.415 8.746 -360.657 8.547 -360.657 8.18 c -360.657 7.813 -360.415 7.634 -360.154 7.634 c -359.807 7.634 -359.64 7.959 -359.64 8.17 c -361.918 1.858 m -362.117 1.05 -362.38 -0.042 -362.915 -0.042 c -363.01 -0.042 -363.125 -0.032 -363.125 0.073 c -363.125 0.199 -362.989 0.199 -362.989 0.42 c -362.989 0.64 -363.199 0.798 -363.408 0.798 c -363.796 0.798 -363.838 0.43 -363.838 0.388 c -363.838 -0.126 -363.366 -0.283 -363.021 -0.283 c -362.086 -0.283 -361.476 0.504 -361.046 2.184 c -359.954 6.499 l -359.985 6.52 l -360.395 6.444 -361.34 6.277 -361.77 6.256 c -361.77 6.087 l -361.413 6.097 l -361.056 6.066 -361.004 5.992 -361.004 5.814 c -360.993 5.793 -360.993 5.761 -360.993 5.73 c -360.993 5.593 -361.046 5.352 -361.161 4.921 c h -369.478 4.641 m -367.912 7.36 l -367.902 7.36 l -367.44 4.641 l h -367.451 8.904 m -370.495 3.655 l -371.357 2.184 -371.451 2.152 -371.85 2.058 c -371.85 1.891 l -369.887 1.891 l -369.887 2.058 l -370.37 2.1 -370.507 2.152 -370.507 2.425 c -370.507 2.656 -370.444 2.793 -370.297 3.076 c -369.698 4.264 l -367.387 4.264 l -367.177 2.887 l -367.156 2.74 -367.156 2.593 -367.156 2.583 c -367.156 2.163 -367.429 2.1 -367.975 2.058 c -367.975 1.891 l -365.394 1.891 l -365.394 2.058 l -366.002 2.11 -366.065 2.226 -366.191 2.961 c -367.177 8.904 l h -373.011 0.052 m -373.515 1.344 -373.515 2.268 -373.515 2.971 c -373.515 3.633 -373.337 5.061 -372.917 6.237 c -372.412 7.654 -371.877 8.221 -371.373 8.746 c -371.51 8.914 l -373.421 7.287 -374.238 5.649 -374.238 3.916 c -374.238 3.244 -374.238 1.711 -373.2 -0.011 c h f Q 0 0 0 1 k /GS0 gs q 1 0 0 1 274.9992 516.3875 cm 0 0 m 0 2.643 4.069 4.966 10.215 6.303 c 10.215 -1.36 l 16.172 -1.36 l 16.172 7.212 l 18.125 7.401 20.189 7.501 22.323 7.501 c 30.934 -1.36 l 37.842 -1.36 l 29.651 7.087 l 38.382 6.069 44.647 3.281 44.647 0 c 44.647 -4.143 34.654 -7.5 22.323 -7.5 c 9.995 -7.5 0 -4.143 0 0 c f Q q 1 0 0 1 278.6693 541.946 cm 0 0 m 3.878 1.106 8.614 1.759 13.76 1.759 c 26.807 1.759 37.383 -2.434 37.383 -7.607 c 37.383 -10.683 33.642 -13.414 27.862 -15.121 c 27.802 -15.158 27.732 -15.18 27.655 -15.18 c 27.439 -15.18 27.264 -15.005 27.264 -14.789 c 27.264 -14.625 27.367 -14.484 27.509 -14.427 c 30.682 -12.883 32.567 -10.935 32.567 -8.817 c 32.567 -3.815 22.014 0.24 8.993 0.24 c 5.852 0.24 2.856 0.004 0.115 -0.424 c 0.087 -0.425 0.06 -0.43 0.034 -0.43 c -0.083 -0.43 -0.181 -0.335 -0.181 -0.218 c -0.181 -0.118 -0.111 -0.035 -0.019 -0.011 c 0 0 l f Q q 1 0 0 1 279.7462 538.355 cm 0 0 m 2.833 0.914 6.439 1.461 10.373 1.461 c 19.484 1.461 26.876 -1.477 26.876 -5.101 c 26.876 -7.024 24.796 -8.753 21.482 -9.954 c 21.441 -9.953 21.407 -9.961 21.369 -9.961 c 21.216 -9.961 21.088 -9.836 21.088 -9.682 c 21.088 -9.559 21.167 -9.455 21.279 -9.417 c 22.79 -8.458 23.657 -7.332 23.657 -6.129 c 23.657 -2.628 16.296 0.209 7.215 0.209 c 4.678 0.209 2.273 -0.012 0.127 -0.409 c -0.045 -0.416 -0.14 -0.32 -0.14 -0.202 c -0.14 -0.111 -0.084 -0.029 0 0 c f Q q 1 0 0 1 295.4373 530.1053 cm 0 0 m 0.656 0.414 1.015 0.876 1.015 1.364 c 1.015 3.157 -3.93 4.61 -10.032 4.61 c -11.228 4.61 -12.386 4.486 -13.47 4.322 c -13.49 4.31 -13.516 4.309 -13.544 4.309 c -13.633 4.309 -13.705 4.381 -13.705 4.471 c -13.705 4.556 -13.64 4.626 -13.554 4.632 c -12.265 4.954 -10.618 5.179 -7.754 5.179 c -1.653 5.179 3.292 3.726 3.292 1.933 c 3.292 1.057 2.111 0.263 0.192 -0.322 c 0.158 -0.34 0.12 -0.353 0.078 -0.353 c -0.024 -0.353 -0.107 -0.271 -0.107 -0.168 c -0.107 -0.094 -0.063 -0.03 0 0 c f Q q 1 0 0 1 311.4323 502.8079 cm 0 0 m 0.674 0 l 2.867 0 4.645 -1.779 4.645 -3.973 c 4.645 -6.96 l 4.645 -9.154 2.867 -10.932 0.674 -10.932 c 0 -10.932 l -2.194 -10.932 -3.971 -9.154 -3.971 -6.96 c -3.971 -3.973 l -3.971 -1.779 -2.194 0 0 0 c -0.096 -1.784 m 0.771 -1.784 l 1.867 -1.784 2.756 -2.674 2.756 -3.77 c 2.756 -7.162 l 2.756 -8.259 1.867 -9.148 0.771 -9.148 c -0.096 -9.148 l -1.194 -9.148 -2.083 -8.259 -2.083 -7.162 c -2.083 -3.77 l -2.083 -2.674 -1.194 -1.784 -0.096 -1.784 c -10.586 0 m -9.912 0 l -7.81 0 -6.086 -1.635 -5.95 -3.703 c -7.875 -3.703 l -8.115 -2.605 -9.045 -1.786 -10.155 -1.786 c -11.446 -1.786 -12.496 -2.898 -12.496 -4.269 c -12.496 -6.692 l -12.496 -8.063 -11.446 -9.175 -10.155 -9.175 c -9.036 -9.175 -8.1 -8.341 -7.87 -7.228 c -5.95 -7.228 l -6.086 -9.298 -7.81 -10.932 -9.912 -10.932 c -10.586 -10.932 l -12.779 -10.932 -14.557 -9.154 -14.557 -6.96 c -14.557 -3.973 l -14.557 -1.779 -12.779 0 -10.586 0 c -33.326 -0.279 1.837 -10.427 re -18.453 -0.279 1.836 -10.427 re -27.434 -10.706 m -29.263 -10.706 l -29.263 -0.279 l -24.664 -0.278 l -22.469 -0.278 -20.689 -1.912 -20.689 -3.929 c -20.689 -5.318 -21.533 -6.524 -22.771 -7.142 c -20.745 -10.706 l -22.579 -10.706 l -25.454 -5.576 l -24.532 -5.576 l -23.435 -5.576 -22.545 -4.777 -22.545 -3.793 c -22.545 -2.809 -23.435 -2.01 -24.532 -2.01 c -27.434 -2.01 l h f* Q Q BT /GS0 gs /C0_0 1 Tf 0.28 Tc -0.28 Tw 16.5 0 0 16.5 162.668 469.494 Tm <0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_2 1 Tf 0 Tc 0 Tw -3.865 -1.182 Td (IRICO GR)Tj 4.72 0 Td (OUP NEW ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_3 1 Tf 9 0 0 9 498.0502 455.096 Tm (*)Tj /GS1 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 109.7861 367.0159 Tm (\(1\) PROPOSED A SHARE OFFERING AND RELATED MATTERS;)Tj 1.742 -1.667 Td (\(2\) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND )Tj -2.548 -1.667 Td (PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;)Tj 2.492 -1.667 Td (\(3\) NOTICE OF EXTRAORDINARY GENERAL MEETING;)Tj -3.94 -1.667 Td (\(4\) NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES; AND)Tj -0.984 -1.667 Td (\(5\) NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES)Tj ET q 1 0 0 1 70.8662 251.3954 cm 0 0 m 453.543 0 l S Q BT /T1_1 1 Tf 0.022 Tw 10 0 0 10 70.8662 228.016 Tm (The EGM, the H Shareholders\222 Class Meeting and the Domestic Sharehold\ ers\222 Class Meeting will be held )Tj 0.049 Tw 0 -1.15 Td (at the conference room of the Company at No. 1 Caihong Road, Xianyang, S\ haanxi Province, the PRC at )Tj 0.014 Tw 0 -1.15 Td (9:00 a.m., 10:00 a.m. \(or immediately after conclusion of the EGM or an\ y adjournment thereof\) and 10:30 )Tj 0.048 Tw 0 -1.15 Td (a.m. \(or immediately after conclusion of the H Shareholders\222 Class M\ eeting or any adjournment thereof\), )Tj 0.045 Tc 0.07 Tw 0 -1.15 Td [(respectively)12.5 (,)12.6 ( on)12.6 ( Wednesday)12.5 (,)12.6 ( 1)12.6 (5)12.5 ( December)12.5 ( 2)12.5 (0)12.5 (2)12.6 (1)12.5 (.)12.5 ( The)12.5 ( notices)12.6 ( of)12.5 ( the)12.6 ( EGM)12.6 (,)12.5 ( the)12.6 ( H)12.6 ( Shareholders)12.5 (\222)12.6 ( Class)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.15 Td [(M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)12 ( )0.5 (a)0.5 (n)0.6 (d)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (D)0.5 (o)0.6 (m)0.5 (e)0.6 (s)0.5 (t)0.6 (i)0.5 (c)12 ( )0.5 (S)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)12 (\222)12 ( )0.6 (C)0.5 (l)0.5 (a)0.6 (s)0.6 (s)12 ( )0.5 (M)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)11.9 ( )0.5 (a)0.6 (r)0.6 (e)12 ( )0.5 (s)0.5 (e)0.6 (t)12 ( )0.5 (o)0.5 (u)0.6 (t)12 ( )0.5 (o)0.5 (n)12 ( )0.5 (p)0.6 (a)0.5 (g)0.5 (e)0.6 (s)12 ( )0.5 (E)0.6 (G)0.5 (M)12 (-)12 (1)12 ( )0.5 (t)0.6 (o)12 ( )0.5 (D)0.5 (C)0.6 (M)12 (-)12 (3)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.5 (h)0.5 (i)0.6 (s)12 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.15 Td (circular.)Tj 0 Tw 0 -2.3 Td (If you intend to attend the EGM, the H Shareholders\222 Class Meeting an\ d the Domestic Shareholders\222 Class )Tj 0.027 Tw 0 -1.15 Td (Meeting by proxy, you are required to complete and return the enclosed f\ orm\(s\) of proxy according to the )Tj 0.033 Tc 0.075 Tw 0 -1.15 Td [(instructions)8 ( )0.5 (printed)8 ( )0.5 (thereon)8 ( )0.5 (not)8 ( )0.5 (less)8 ( )0.5 (than)8 ( )0.5 (2)8 (4)8 ( )0.5 (hours)8 ( )0.5 (before)8 ( )0.5 (the)8.1 ( respective)8 ( )0.5 (time)8 ( )0.5 (appointed)8 ( )0.5 (for)8.1 ( )0.5 (the)8 ( )0.5 (holding)8 ( )]TJ 0.025 Tc 0 -1.15 Td [(of the above-mentioned meetings \(i.e., before 9:00 a.m., 10:00 a.m. and\ 10:30 a.m. each on Tuesday, 14 )350 ( )]TJ 0 Tw 0 -1.15 Td (December 2021\).)Tj 37.258 -2.3 Td (19 November 2021)Tj -0.025 Tw 9 0 0 9 70.8662 43.5159 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 43.5159 Tm (For identification purpose only)Tj ET endstream endobj 987 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.022 Tc 0 Tw 0 Ts 100 Tz 0 Tr 11.125 0 0 12.5 70.8661 753.0579 Tm (THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION)Tj ET endstream endobj 1000 0 obj <> endobj 1001 0 obj <> endobj 1002 0 obj <>stream H|T PT+=:z}5w2JJ *Q0J>eaWk$h|(&jb3j#Zj4gghvӹ3=?sQQ(J58mfJjztLJOsG;FH/iU@iXcD>@}߅RXU4Gn`YGzOxŎcl|L%DF~O5:Bds, .1j}N^09MB[w frxO\? D ,S0ywe~.Axȧvl29mBY&e yid,gpf,o!4~9жtf3ҕXh2S|;5FS(!YTjʥs~Un xhNVat ^)vP(y~/ U'CӘ_lo 1WN֔0刴 t3X汜 eǫZ/cWXۦ[2`,A=yj.pÜR7 k).SkܧoAiHE<c#b&i;z zE_9tFAc[u"ʹ\>]bZlq$^S @1 ]B B4lxe BCM-P IDDBY٦ x ,ܜ%(E4^e=irQEI ꬪJ?$tZ,C3*32%L ̴Y g&|Y/J=zRG"zQsY GqM"c/%`fC"}qD-sϳaəQ7^M9[]+cc&O v\HW4ijE IP]w㎻?;]:WF7F }ϋYR/)Z 2H H[Dvj.'CWʞcidg0Y >4Wz\FiY%cF[*ǰ8WY9|QAw^ L#uyq>&ݼK?xڴwoo8An=WӼ~40,@Ny{grsKpCH~;P @@g>Y!]P6U~A4zWP{a&^*.z; Q/V8eHp"D#K 05J endstream endobj 986 0 obj <> endobj 1003 0 obj <>stream Adobe Illustrator CC 2014 (Windows) 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 2020-09-28T23:43:04+08:00 1 False True 210.001480 297.000111 Millimeters TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_7.otf TimesLTStd-ExtraBold Times LT Std Extra Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-ExtraBold_4.otf MSungHK-Xbold MSungHK Xbold Open Type Version 2.0 False MSungHK-Xbold_3.OTF Black 預設色票群組 0 application/postscript Billy Tai WH E_00438_bw.eps xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 xmp.did:e469f744-b297-f940-b96a-b9fcc34e4b48 converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator saved xmp.iid:e469f744-b297-f940-b96a-b9fcc34e4b48 2020-09-28T23:43:04+08:00 Adobe Illustrator CC 2014 (Windows) / converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 983 0 obj <> endobj 984 0 obj <> endobj 985 0 obj <> endobj 1006 0 obj <> endobj 1007 0 obj <>stream Hl]HSawLhcζBJ7Rj_ZzN39nmLd25DÐ`,)(3.:[d?(.R`VsDѐ7zʭ #ZY_XS,5?+]XwkS´X-v8jdT MMAc}}#h!Y3.^4 Y i-6(xArP< 4=)\vdA6P2$ Bpk=2tZ) , i<-ge 9')@ 4<&JNo |pt̫{M5@Bז_H> =&׋{'Ţ?ۓ+ѢY#5p Q"*)z,Z)~;)*qC1'sP*k9J jbm*ѫ'V\AOmM/xnnwg:9f6O:~̢76ڴ{ j ^-SAhֻs3n!%6ƒ}"GOJ#I%vvut4>q'*z%nKk[[i{̨WsCKn}/JSQ%zF@G^Ip3_[k˿D/cg0`4O㕿; endstream endobj 1005 0 obj <> endobj 1008 0 obj <>stream HlT Tuؐq} ;jkTQ *`0Ab]]Yݗ˫/XvWvEAA1Q8$ &5>R*i<&j5w{;4mOϜ}TTJR\8);#qrfreeSV )J% Dh#p-54<`0?ւ2D!oɘ>*_XiByJJ #wE9} 'Z/Χ+%  [B%l+Ed .kh8|]umNnm:n6kc5Ev_aiHbE<hls z%Ϸ9{D`ԉ )lZ\?(lq ^3 A) _|':9# 5@A qI]/0>vӹd.X+?hkЁ}p[bpT|c:R g;MaxJb#GdC  *B=:Pc`$YÓ&[Y~Ngd3:JkwP'BNObQ;D )Idb"; {+0WmTnZ6/@$)0A~<}z?Hp,5N0 Uzv;z;MU۩;̈*!V-16k{n%N*B DD@N=ћ8%#X)GB`:'3Oz3W/YїU'lAI2uSn  R3~6UԦʯI^[o;9^4!0*ÅhƒDFU7]$SAU}tLݗ!"R74ii"XSx[$- {Lwu[>?4^#0{| lOȎR:ByTHVKZx ބua8caL `; cq^ÓVm턾NRH΁vH9HG0*p6pHktY\(enܴUW^߶,m{tD9b 0X1(mpFz`c*'[mku\ԭ&R*L$Ts}OZa8&G 罭97ʈE􃹰0\|}0d֬f[&Vw9 ]>8g0~ȡC-P')HStZVtѭqZ{:K:/T?J<_ :WR9~Cy'M?u3={[k4й@UEaY$0mfVi,k:Z'Oݼ's(<_ O[뫭庚G]t³{˾z8ERPR+u]7uVbh@B B#˫`: endstream endobj 1004 0 obj [1009 0 R] endobj 1009 0 obj <> endobj 1010 0 obj <> endobj 1011 0 obj <> endobj 1012 0 obj <>stream Hj``B: Yph Kp 4> 4*6A endstream endobj 1013 0 obj <>stream HUyPTg7As&"et[ I7sز+`BE0?Qp̴䈴FyCLzG5g!?CzX2ݣƛe{>AWR|bg6w'g^&GۥiA=;ЗW-j9+S.D˦ (CۉU~0 vGnA, mqX@##mW+"qhLP"->%Y2Sm9Red9?~(ƎEr[åzP;|nip^^wIb\l{=@lU=`n~3H8n`-m0>ũHvU]SIvM;h D uUSڢUݴ`qNIojs%8b=Io9ZJeh?t3I|?ٟ^^^YСj֮q{Րޣ\ qfZF7K$vvN ~m0LfS;+@_ D֡MC :N[iu(Z6(햂c{ݿ`8M7Mʭu:~Txh3rpes TFV?evi$65 41Lz)jfS^'c2?Hh"/|X%|t1ED+ZB+h7ɶ쟭Y#jh wNv`{/`E>-k>l,!#ćKWt]@4zzӳ.OK=SaHr~{ܱ(& o$ڼ徝*ymқ/rGfQ.8b1ن^5ͤ:-?n=$wZD(FbƐx Uf䯒%銊cFWHa$ | Z *udIrj*8ܛ8nؓ;kZ햮꺊(m&Ʊ[a4FxrFz/JQt[v+ݥ"ȇ%F>C x~z|ifΆ{elʗ[͂@…ٸ:?6W./p p\@˱^31dP^y6kb.|S*tLykGxNQOhShO*XB+GN֒++m&VO-I<鮐T9=8fOFo9KL\{LxM]60PN)״6)CqR~7-(FtWsJE,4ڴT'=p$U(5v퇓0-ɟpc5ɲ}2{7T,c\˪`֙GH yHB3{?,?M Fuݴo̡&4}o/m`Uh (VGyh9IC y~1R5\[od#xQեn ꉽ*f}AUD}wkfRƘ4)octq42k/) s[O9(qX<|qǷb)Vϧ.>ᔢ]Cӟ*) 2֜5w !ӱCNpA~SI<-1rk Sz؀ЁȩzM+kp_>N%֔ukvZ,l#؇o聙5zf|Lv_ @so/VGb9YUwq^ 8xJzn@hgy׬kn޾6/R zfw vb<~^#[r_ì8y f)fM|P"_g"%85c܉..սQ)9a!|Ȝ汑3&u*90?nϐ ~̅uō譋2+7| $狨=ΰ1пZZ]bjv(vvjjHXh'l$ܹ`P;{I7͹jWnNZp %HDgS!sƝ\:ujԥ GGoU|Ke-i7wn ۦof阅1X5>%%Fzb;: @z*sulws5"S yrU!pJƔҏUx^;Ue0xCߏ8M)>+z,H\kxYfuU% NFF`Yz3M5SC!VҎ0c\р 3P7`eZ{i!m 04GBocF)Lj|A_Wjo5#A: |WN\"!} rCQKx6jgB: lm2C%̺,ܧӉzIgcm0T8Z؞{TA`׸w{“Χ]HYlEE9p@Xn,M ϩ.nMCBRIXetwFUImv=X?j`3QY&o"ty/@a]0SVq}c@t)tʴM1ʻC <zݢ ٤ukzAKF~X p:L'i]ZH=VJYI3)_OVƒ|]WO?pkylSoZ\TnV[[A\OOz|}z~Y4Y_]{3=́|ONn+Ɛ!>~4}94:7Qטwtzm& fyaf}|viX 5p~$% ! gao !"_ "EF |F  | ( endstream endobj 18 0 obj <> endobj 19 0 obj <> endobj 20 0 obj <> endobj 21 0 obj <> endobj 22 0 obj <> endobj 23 0 obj <> endobj 24 0 obj <> endobj 25 0 obj <> endobj 26 0 obj <> endobj 27 0 obj <> endobj 28 0 obj <> endobj 29 0 obj <> endobj 30 0 obj <> endobj 31 0 obj <> endobj 32 0 obj <> endobj 33 0 obj <> endobj 34 0 obj <> endobj 35 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <> endobj 38 0 obj <> endobj 17 0 obj <> endobj 1014 0 obj <> endobj xref 0 1015 0000000000 65535 f 0000000016 00000 n 0000000173 00000 n 0000003051 00000 n 0000000000 00000 f 0003053273 00000 n 0003054502 00000 n 0003055720 00000 n 0003056938 00000 n 0003058156 00000 n 0002945913 00000 n 0002947225 00000 n 0002948431 00000 n 0002949650 00000 n 0000002730 00000 n 0000002764 00000 n 0000002805 00000 n 0003169245 00000 n 0003168720 00000 n 0003168745 00000 n 0003168770 00000 n 0003168795 00000 n 0003168820 00000 n 0003168845 00000 n 0003168870 00000 n 0003168895 00000 n 0003168920 00000 n 0003168945 00000 n 0003168970 00000 n 0003168995 00000 n 0003169020 00000 n 0003169045 00000 n 0003169070 00000 n 0003169095 00000 n 0003169120 00000 n 0003169145 00000 n 0003169170 00000 n 0003169195 00000 n 0003169220 00000 n 0000003112 00000 n 0000003208 00000 n 0002017620 00000 n 0002017721 00000 n 0002017822 00000 n 0002017923 00000 n 0002018024 00000 n 0000003332 00000 n 0000003428 00000 n 0000003524 00000 n 0000003620 00000 n 0000003716 00000 n 0000003812 00000 n 0000003908 00000 n 0000004004 00000 n 0000004100 00000 n 0001842080 00000 n 0001842180 00000 n 0001842280 00000 n 0001842380 00000 n 0001842480 00000 n 0001640744 00000 n 0001640844 00000 n 0001640944 00000 n 0001641044 00000 n 0001641144 00000 n 0001442198 00000 n 0001442298 00000 n 0001442398 00000 n 0001442498 00000 n 0001442598 00000 n 0001274170 00000 n 0001274270 00000 n 0001274370 00000 n 0001274470 00000 n 0001274570 00000 n 0001113517 00000 n 0001113617 00000 n 0001113717 00000 n 0001113817 00000 n 0001113917 00000 n 0000903600 00000 n 0000903700 00000 n 0000903800 00000 n 0000903900 00000 n 0000904000 00000 n 0000691491 00000 n 0000691591 00000 n 0000691691 00000 n 0000691791 00000 n 0000691891 00000 n 0000502876 00000 n 0000502976 00000 n 0000503076 00000 n 0000503176 00000 n 0000503276 00000 n 0000004196 00000 n 0000004296 00000 n 0000004396 00000 n 0000004496 00000 n 0000004596 00000 n 0000469586 00000 n 0000470805 00000 n 0000472024 00000 n 0000473243 00000 n 0000474462 00000 n 0000431453 00000 n 0000432672 00000 n 0000433891 00000 n 0000435110 00000 n 0000436316 00000 n 0000337925 00000 n 0000339131 00000 n 0000340363 00000 n 0000341582 00000 n 0000342801 00000 n 0000230869 00000 n 0000232088 00000 n 0000233307 00000 n 0000234619 00000 n 0000235825 00000 n 0000004712 00000 n 0000005932 00000 n 0000007244 00000 n 0000008463 00000 n 0000009682 00000 n 0000010994 00000 n 0000012213 00000 n 0000220046 00000 n 0000021855 00000 n 0000040176 00000 n 0000021967 00000 n 0000022550 00000 n 0000227830 00000 n 0000139546 00000 n 0000125375 00000 n 0000210728 00000 n 0000210858 00000 n 0000211168 00000 n 0000204882 00000 n 0000132037 00000 n 0000135057 00000 n 0000125539 00000 n 0000044788 00000 n 0000116057 00000 n 0000116187 00000 n 0000116497 00000 n 0000110211 00000 n 0000018829 00000 n 0000040290 00000 n 0000013432 00000 n 0000019344 00000 n 0000019641 00000 n 0000019950 00000 n 0000030813 00000 n 0000030907 00000 n 0000031557 00000 n 0000023102 00000 n 0000023656 00000 n 0000032222 00000 n 0000110250 00000 n 0000120055 00000 n 0000117711 00000 n 0000116665 00000 n 0000116951 00000 n 0000118021 00000 n 0000120082 00000 n 0000120228 00000 n 0000120294 00000 n 0000120592 00000 n 0000120708 00000 n 0000132546 00000 n 0000132843 00000 n 0000133152 00000 n 0000204921 00000 n 0000214726 00000 n 0000212382 00000 n 0000211336 00000 n 0000211622 00000 n 0000212692 00000 n 0000214753 00000 n 0000214899 00000 n 0000214965 00000 n 0000215263 00000 n 0000215379 00000 n 0000228328 00000 n 0000228635 00000 n 0000228944 00000 n 0000332415 00000 n 0000328877 00000 n 0000325187 00000 n 0000245330 00000 n 0000315868 00000 n 0000315998 00000 n 0000316308 00000 n 0000310022 00000 n 0000240986 00000 n 0000237044 00000 n 0000310061 00000 n 0000319866 00000 n 0000317522 00000 n 0000316476 00000 n 0000316762 00000 n 0000317832 00000 n 0000319893 00000 n 0000320039 00000 n 0000320105 00000 n 0000320403 00000 n 0000320519 00000 n 0000329403 00000 n 0000329717 00000 n 0000330034 00000 n 0000422584 00000 n 0000358267 00000 n 0000362847 00000 n 0000353073 00000 n 0000348749 00000 n 0000344020 00000 n 0000362967 00000 n 0000362994 00000 n 0000363130 00000 n 0000363196 00000 n 0000363472 00000 n 0000363814 00000 n 0000464043 00000 n 0000457546 00000 n 0000452658 00000 n 0000448039 00000 n 0000437535 00000 n 0000497564 00000 n 0000492667 00000 n 0000486654 00000 n 0000480662 00000 n 0000475681 00000 n 0000651602 00000 n 0000652822 00000 n 0000654042 00000 n 0000655262 00000 n 0000656481 00000 n 0000612026 00000 n 0000613246 00000 n 0000614479 00000 n 0000615699 00000 n 0000616919 00000 n 0000572002 00000 n 0000573233 00000 n 0000574452 00000 n 0000575671 00000 n 0000576890 00000 n 0000536755 00000 n 0000537974 00000 n 0000539193 00000 n 0000540412 00000 n 0000541631 00000 n 0000503376 00000 n 0000504595 00000 n 0000505814 00000 n 0000507033 00000 n 0000508252 00000 n 0000530386 00000 n 0000525519 00000 n 0000519767 00000 n 0000513736 00000 n 0000509471 00000 n 0000565684 00000 n 0000560238 00000 n 0000556204 00000 n 0000551144 00000 n 0000542837 00000 n 0000604926 00000 n 0000588363 00000 n 0000598080 00000 n 0000591882 00000 n 0000584930 00000 n 0000578121 00000 n 0000588928 00000 n 0000589241 00000 n 0000589558 00000 n 0000646125 00000 n 0000623313 00000 n 0000640071 00000 n 0000632606 00000 n 0000626555 00000 n 0000618139 00000 n 0000623849 00000 n 0000624156 00000 n 0000624467 00000 n 0000685964 00000 n 0000675748 00000 n 0000679061 00000 n 0000669471 00000 n 0000662263 00000 n 0000657714 00000 n 0000676294 00000 n 0000676603 00000 n 0000676916 00000 n 0000862861 00000 n 0000864105 00000 n 0000865349 00000 n 0000866593 00000 n 0000867837 00000 n 0000804435 00000 n 0000805679 00000 n 0000806923 00000 n 0000808180 00000 n 0000809437 00000 n 0000760203 00000 n 0000761447 00000 n 0000762691 00000 n 0000763935 00000 n 0000765154 00000 n 0000729625 00000 n 0000730845 00000 n 0000732065 00000 n 0000733285 00000 n 0000734505 00000 n 0000691991 00000 n 0000693211 00000 n 0000694431 00000 n 0000695650 00000 n 0000696870 00000 n 0000724258 00000 n 0000721069 00000 n 0000719701 00000 n 0000712864 00000 n 0000703604 00000 n 0000698090 00000 n 0000721601 00000 n 0000721910 00000 n 0000722221 00000 n 0000755914 00000 n 0000749869 00000 n 0000743105 00000 n 0000740251 00000 n 0000735725 00000 n 0000796562 00000 n 0000785959 00000 n 0000782531 00000 n 0000782971 00000 n 0000786072 00000 n 0000777611 00000 n 0000771788 00000 n 0000766374 00000 n 0000783291 00000 n 0000783600 00000 n 0000783911 00000 n 0000856049 00000 n 0000842231 00000 n 0000831612 00000 n 0000821903 00000 n 0000810681 00000 n 0000898650 00000 n 0000892375 00000 n 0000886561 00000 n 0000877903 00000 n 0000869081 00000 n 0001072631 00000 n 0001073875 00000 n 0001075119 00000 n 0001076363 00000 n 0001077607 00000 n 0001025871 00000 n 0001027128 00000 n 0001028385 00000 n 0001029629 00000 n 0001030873 00000 n 0000988429 00000 n 0000989673 00000 n 0000990917 00000 n 0000992161 00000 n 0000993418 00000 n 0000948733 00000 n 0000949977 00000 n 0000951221 00000 n 0000952465 00000 n 0000953709 00000 n 0000904100 00000 n 0000905344 00000 n 0000906588 00000 n 0000907832 00000 n 0000909076 00000 n 0000942641 00000 n 0000933805 00000 n 0000924321 00000 n 0000916704 00000 n 0000910320 00000 n 0000982457 00000 n 0000975797 00000 n 0000969792 00000 n 0000960740 00000 n 0000954953 00000 n 0001016705 00000 n 0001012108 00000 n 0001006990 00000 n 0001002202 00000 n 0000994662 00000 n 0001066564 00000 n 0001056762 00000 n 0001049172 00000 n 0001042867 00000 n 0001032117 00000 n 0001107327 00000 n 0001100464 00000 n 0001092939 00000 n 0001087473 00000 n 0001078851 00000 n 0001245527 00000 n 0001246747 00000 n 0001247967 00000 n 0001249187 00000 n 0001250407 00000 n 0001216262 00000 n 0001217482 00000 n 0001218702 00000 n 0001219922 00000 n 0001221142 00000 n 0001186874 00000 n 0001188094 00000 n 0001189314 00000 n 0001190534 00000 n 0001191754 00000 n 0001160603 00000 n 0001161823 00000 n 0001163043 00000 n 0001164263 00000 n 0001165483 00000 n 0001114017 00000 n 0001115237 00000 n 0001116457 00000 n 0001117713 00000 n 0001118970 00000 n 0001155263 00000 n 0001151884 00000 n 0001146209 00000 n 0001136853 00000 n 0001127971 00000 n 0001120214 00000 n 0001152414 00000 n 0001152727 00000 n 0001153042 00000 n 0001182966 00000 n 0001178058 00000 n 0001174409 00000 n 0001169897 00000 n 0001166703 00000 n 0001211413 00000 n 0001200620 00000 n 0001208219 00000 n 0001204017 00000 n 0001199523 00000 n 0001192973 00000 n 0001201142 00000 n 0001201453 00000 n 0001201768 00000 n 0001243072 00000 n 0001238391 00000 n 0001232943 00000 n 0001227801 00000 n 0001222362 00000 n 0001270156 00000 n 0001266476 00000 n 0001261060 00000 n 0001257468 00000 n 0001251627 00000 n 0001411823 00000 n 0001413043 00000 n 0001414263 00000 n 0001415483 00000 n 0001416703 00000 n 0001380764 00000 n 0001381984 00000 n 0001383204 00000 n 0001384424 00000 n 0001385644 00000 n 0001344124 00000 n 0001345344 00000 n 0001346564 00000 n 0001347784 00000 n 0001349004 00000 n 0001311085 00000 n 0001312305 00000 n 0001313525 00000 n 0001314745 00000 n 0001315965 00000 n 0001274670 00000 n 0001275890 00000 n 0001277109 00000 n 0001278329 00000 n 0001279549 00000 n 0001303947 00000 n 0001307701 00000 n 0001298136 00000 n 0001290771 00000 n 0001284508 00000 n 0001280769 00000 n 0001308230 00000 n 0001308541 00000 n 0001308856 00000 n 0001339333 00000 n 0001333775 00000 n 0001328839 00000 n 0001323487 00000 n 0001317185 00000 n 0001372365 00000 n 0001366408 00000 n 0001362350 00000 n 0001357938 00000 n 0001350224 00000 n 0001404625 00000 n 0001399047 00000 n 0001396006 00000 n 0001392534 00000 n 0001386864 00000 n 0001438007 00000 n 0001432607 00000 n 0001428221 00000 n 0001422882 00000 n 0001417923 00000 n 0001599715 00000 n 0001600947 00000 n 0001602179 00000 n 0001603411 00000 n 0001604643 00000 n 0001560865 00000 n 0001562110 00000 n 0001563342 00000 n 0001564587 00000 n 0001565819 00000 n 0001522386 00000 n 0001523618 00000 n 0001524850 00000 n 0001526082 00000 n 0001527314 00000 n 0001474896 00000 n 0001476128 00000 n 0001477360 00000 n 0001478580 00000 n 0001479800 00000 n 0001442698 00000 n 0001443918 00000 n 0001445138 00000 n 0001446358 00000 n 0001447578 00000 n 0001470404 00000 n 0001465459 00000 n 0001458747 00000 n 0001453027 00000 n 0001448798 00000 n 0001508702 00000 n 0001519206 00000 n 0001500762 00000 n 0001495011 00000 n 0001487220 00000 n 0001481007 00000 n 0001519731 00000 n 0001520038 00000 n 0001520349 00000 n 0001554758 00000 n 0001547921 00000 n 0001543433 00000 n 0001536029 00000 n 0001528546 00000 n 0001590330 00000 n 0001583584 00000 n 0001576453 00000 n 0001571928 00000 n 0001567051 00000 n 0001633200 00000 n 0001625558 00000 n 0001621394 00000 n 0001614172 00000 n 0001605875 00000 n 0001798849 00000 n 0001800094 00000 n 0001801326 00000 n 0001802571 00000 n 0001803816 00000 n 0001760541 00000 n 0001761773 00000 n 0001763005 00000 n 0001764237 00000 n 0001765469 00000 n 0001716716 00000 n 0001717961 00000 n 0001719193 00000 n 0001720438 00000 n 0001721683 00000 n 0001679707 00000 n 0001680952 00000 n 0001682184 00000 n 0001683416 00000 n 0001684648 00000 n 0001641244 00000 n 0001642476 00000 n 0001643708 00000 n 0001644940 00000 n 0001646172 00000 n 0001673557 00000 n 0001668311 00000 n 0001661964 00000 n 0001654948 00000 n 0001647404 00000 n 0001710429 00000 n 0001700890 00000 n 0001694811 00000 n 0001689310 00000 n 0001685880 00000 n 0001752780 00000 n 0001747831 00000 n 0001737769 00000 n 0001729803 00000 n 0001722915 00000 n 0001792891 00000 n 0001785919 00000 n 0001777933 00000 n 0001771229 00000 n 0001766714 00000 n 0001837134 00000 n 0001830256 00000 n 0001823730 00000 n 0001815977 00000 n 0001805061 00000 n 0001982616 00000 n 0001983848 00000 n 0001985080 00000 n 0001986312 00000 n 0001987544 00000 n 0001947977 00000 n 0001949209 00000 n 0001950441 00000 n 0001951673 00000 n 0001952905 00000 n 0001916573 00000 n 0001917805 00000 n 0001919037 00000 n 0001920269 00000 n 0001921501 00000 n 0001878632 00000 n 0001879864 00000 n 0001881096 00000 n 0001882328 00000 n 0001883560 00000 n 0001842580 00000 n 0001843825 00000 n 0001845057 00000 n 0001846302 00000 n 0001847534 00000 n 0001871477 00000 n 0001867066 00000 n 0001859414 00000 n 0001856311 00000 n 0001848766 00000 n 0001910881 00000 n 0001906714 00000 n 0001900947 00000 n 0001895060 00000 n 0001884792 00000 n 0001943374 00000 n 0001938529 00000 n 0001932515 00000 n 0001928615 00000 n 0001922746 00000 n 0001976378 00000 n 0001971104 00000 n 0001964649 00000 n 0001958406 00000 n 0001954137 00000 n 0002013395 00000 n 0002007759 00000 n 0002001636 00000 n 0001995783 00000 n 0001988776 00000 n 0002824916 00000 n 0002825007 00000 n 0002825104 00000 n 0002825205 00000 n 0002825306 00000 n 0002645883 00000 n 0002645984 00000 n 0002646085 00000 n 0002646186 00000 n 0002646287 00000 n 0002409833 00000 n 0002409934 00000 n 0002410035 00000 n 0002410136 00000 n 0002410237 00000 n 0002213314 00000 n 0002213415 00000 n 0002213516 00000 n 0002213617 00000 n 0002213718 00000 n 0002018125 00000 n 0002018226 00000 n 0002018327 00000 n 0002018428 00000 n 0002018529 00000 n 0002177844 00000 n 0002179090 00000 n 0002180323 00000 n 0002181569 00000 n 0002182802 00000 n 0002133573 00000 n 0002134806 00000 n 0002136039 00000 n 0002137285 00000 n 0002138531 00000 n 0002096541 00000 n 0002097787 00000 n 0002099020 00000 n 0002100253 00000 n 0002101486 00000 n 0002051856 00000 n 0002053089 00000 n 0002054322 00000 n 0002055555 00000 n 0002056801 00000 n 0002018630 00000 n 0002019876 00000 n 0002021122 00000 n 0002022355 00000 n 0002023588 00000 n 0002046854 00000 n 0002040458 00000 n 0002035939 00000 n 0002031283 00000 n 0002024821 00000 n 0002088681 00000 n 0002080480 00000 n 0002072754 00000 n 0002064274 00000 n 0002058047 00000 n 0002127153 00000 n 0002122512 00000 n 0002115728 00000 n 0002109339 00000 n 0002102719 00000 n 0002169324 00000 n 0002165021 00000 n 0002156043 00000 n 0002147490 00000 n 0002139777 00000 n 0002206853 00000 n 0002202466 00000 n 0002196960 00000 n 0002190678 00000 n 0002184035 00000 n 0002373284 00000 n 0002374530 00000 n 0002375776 00000 n 0002377022 00000 n 0002378255 00000 n 0002335991 00000 n 0002337237 00000 n 0002338470 00000 n 0002339703 00000 n 0002340949 00000 n 0002294213 00000 n 0002295446 00000 n 0002296679 00000 n 0002297925 00000 n 0002299158 00000 n 0002259861 00000 n 0002261094 00000 n 0002262327 00000 n 0002263560 00000 n 0002264793 00000 n 0002213819 00000 n 0002215052 00000 n 0002216298 00000 n 0002217544 00000 n 0002218777 00000 n 0002254925 00000 n 0002230399 00000 n 0002244447 00000 n 0002238655 00000 n 0002233579 00000 n 0002220023 00000 n 0002230924 00000 n 0002231231 00000 n 0002231542 00000 n 0002289184 00000 n 0002283515 00000 n 0002278283 00000 n 0002271667 00000 n 0002266026 00000 n 0002331486 00000 n 0002325175 00000 n 0002315599 00000 n 0002308426 00000 n 0002300391 00000 n 0002366044 00000 n 0002361818 00000 n 0002353684 00000 n 0002349493 00000 n 0002342195 00000 n 0002402440 00000 n 0002396855 00000 n 0002391778 00000 n 0002387524 00000 n 0002379488 00000 n 0002608052 00000 n 0002609272 00000 n 0002610493 00000 n 0002611714 00000 n 0002612934 00000 n 0002561777 00000 n 0002563011 00000 n 0002564232 00000 n 0002565453 00000 n 0002566687 00000 n 0002518463 00000 n 0002519695 00000 n 0002520941 00000 n 0002522174 00000 n 0002523420 00000 n 0002459573 00000 n 0002460806 00000 n 0002462052 00000 n 0002463298 00000 n 0002464544 00000 n 0002410338 00000 n 0002411584 00000 n 0002412830 00000 n 0002414063 00000 n 0002415309 00000 n 0002449198 00000 n 0002440565 00000 n 0002434762 00000 n 0002426182 00000 n 0002416555 00000 n 0002507786 00000 n 0002497995 00000 n 0002485313 00000 n 0002475678 00000 n 0002465777 00000 n 0002555236 00000 n 0002547261 00000 n 0002539133 00000 n 0002531952 00000 n 0002524666 00000 n 0002595746 00000 n 0002603557 00000 n 0002571169 00000 n 0002589023 00000 n 0002583066 00000 n 0002574740 00000 n 0002567908 00000 n 0002571786 00000 n 0002572099 00000 n 0002572416 00000 n 0002603676 00000 n 0002603703 00000 n 0002603838 00000 n 0002603904 00000 n 0002604175 00000 n 0002604289 00000 n 0002641223 00000 n 0002632681 00000 n 0002636281 00000 n 0002627331 00000 n 0002622067 00000 n 0002614142 00000 n 0002633321 00000 n 0002633634 00000 n 0002633951 00000 n 0002792652 00000 n 0002793872 00000 n 0002795092 00000 n 0002796325 00000 n 0002797546 00000 n 0002758758 00000 n 0002759979 00000 n 0002761200 00000 n 0002762421 00000 n 0002763666 00000 n 0002720520 00000 n 0002721741 00000 n 0002722962 00000 n 0002724183 00000 n 0002725416 00000 n 0002683295 00000 n 0002684516 00000 n 0002685724 00000 n 0002686945 00000 n 0002688166 00000 n 0002646388 00000 n 0002647609 00000 n 0002648843 00000 n 0002650064 00000 n 0002651285 00000 n 0002677868 00000 n 0002656552 00000 n 0002671977 00000 n 0002666610 00000 n 0002660169 00000 n 0002652493 00000 n 0002657170 00000 n 0002657485 00000 n 0002657802 00000 n 0002714108 00000 n 0002699664 00000 n 0002708916 00000 n 0002703491 00000 n 0002696290 00000 n 0002689386 00000 n 0002700298 00000 n 0002700617 00000 n 0002700938 00000 n 0002751969 00000 n 0002742258 00000 n 0002746029 00000 n 0002738516 00000 n 0002732028 00000 n 0002726650 00000 n 0002742924 00000 n 0002743241 00000 n 0002743560 00000 n 0002786542 00000 n 0002779361 00000 n 0002782009 00000 n 0002777384 00000 n 0002770454 00000 n 0002764900 00000 n 0002779841 00000 n 0002780130 00000 n 0002780431 00000 n 0002818468 00000 n 0002815463 00000 n 0002810378 00000 n 0002806890 00000 n 0002798767 00000 n 0002950882 00000 n 0002911722 00000 n 0002912955 00000 n 0002914175 00000 n 0002915395 00000 n 0002916602 00000 n 0002869434 00000 n 0002870654 00000 n 0002871887 00000 n 0002873120 00000 n 0002874353 00000 n 0002825407 00000 n 0002826640 00000 n 0002827873 00000 n 0002829106 00000 n 0002830339 00000 n 0002861139 00000 n 0002853942 00000 n 0002847317 00000 n 0002839323 00000 n 0002831572 00000 n 0002904586 00000 n 0002897009 00000 n 0002890603 00000 n 0002884034 00000 n 0002875586 00000 n 0002942137 00000 n 0002936347 00000 n 0002929973 00000 n 0002924343 00000 n 0002917809 00000 n 0002972760 00000 n 0003043955 00000 n 0003044085 00000 n 0003044395 00000 n 0003038109 00000 n 0002967966 00000 n 0002964460 00000 n 0002958285 00000 n 0002952102 00000 n 0003038148 00000 n 0003047952 00000 n 0003045608 00000 n 0003044563 00000 n 0003044849 00000 n 0003045918 00000 n 0003047979 00000 n 0003048125 00000 n 0003048191 00000 n 0003048489 00000 n 0003048605 00000 n 0003082407 00000 n 0003159385 00000 n 0003159516 00000 n 0003159827 00000 n 0003153537 00000 n 0003150289 00000 n 0003074891 00000 n 0003080302 00000 n 0003069663 00000 n 0003062619 00000 n 0003064849 00000 n 0003059374 00000 n 0003063094 00000 n 0003063303 00000 n 0003063592 00000 n 0003080774 00000 n 0003080981 00000 n 0003081266 00000 n 0003150814 00000 n 0003151127 00000 n 0003151442 00000 n 0003153577 00000 n 0003163391 00000 n 0003161045 00000 n 0003159996 00000 n 0003160284 00000 n 0003161357 00000 n 0003163420 00000 n 0003163569 00000 n 0003163636 00000 n 0003163937 00000 n 0003164054 00000 n 0003171577 00000 n trailer <<72E13BC107B4614187846F9103D7B37F>]>> startxref 3171759 %%EOF