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(i)0.5 (o)0.6 (n)0.5 (s)11 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.6 (e)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (b)0.5 (e)11 ( )0.6 (d)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.6 (b)0.5 (u)0.5 (t)0.6 (e)0.5 (d)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)11 ( )0.5 (i)0.6 (n)11 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (o)0.6 (n)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the class and number of shares held by them.)Tj 0.072 Tc 0.07 Tw 0 -2.462 Td [(During)12.8 ( the)12.8 ( liquidation,)12.9 ( the)12.9 ( Company)12.8 ( shall)12.8 ( not)12.8 ( carry)12.9 ( on)12.8 ( any)12.8 ( new)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business activities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 196 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(If)12.2 ( the)12.3 ( Company)12.2 ( is)12.3 ( to)12.2 ( be)12.3 ( dissolved)12.2 ( by)12.3 ( liquidation,)12.2 ( the)12.3 ( liquidation)43 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (committee discovers that after the liquidate the assets of the Company )Tj 0.066 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( preparation)12.3 ( of)12.3 ( the)12.3 ( balance)12.4 ( sheets)12.3 ( and)12.3 ( assets)12.4 ( inventory)12.3 ( of)12.3 ( the)41 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (assets of the Company are insufficient to repay its debts in full, it sh\ all )Tj 0 Tw 0 -1.231 Td (forthwith apply to the People\222s Court for a declaration of insolvency\ .)Tj 0.038 Tw 0 -2.462 Td (Upon declaration of insolvency of the Company by the People\222s Court, \ )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( liquidation)12.3 ( committee)12.3 ( shall)12.4 ( hand)12.3 ( over)12.3 ( liquidation)12.3 ( affairs)12.3 ( of)12.3 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company to the People\222s Court.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 197 )Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 6.541 0 Td [(F)0.5 (o)0.6 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (l)0.5 (e)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (l)0.5 (i)0.6 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (e)42 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(liquidation)5 ( )0.5 (committee)5 ( )0.5 (shall)5 ( )0.5 (prepare)5 ( )0.6 (a)5 ( )0.5 (liquidation)5 ( )0.5 (report)5 ( )0.5 (and)5 ( )0.5 (statement)5 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(of)12.2 ( receipts)12.2 ( and)12.2 ( expenditures)12.3 ( and)12.3 ( various)12.3 ( financial)12.3 ( records)12.3 ( for)12.2 ( the)37 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td [(period )0.5 (of liquidation which shall, )0.5 (upon being )0.5 (audited )0.5 (by an )0.5 (accountant )]TJ 0.078 Tw 0 -1.231 Td (registered in the PRC, be submitted to the general meeting or relevant )Tj 0 Tw 0 -1.231 Td (governing authority for their approval.)Tj 0.064 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( liquidation)12.4 ( committee)12.4 ( shall,)12.4 ( within)12.4 ( thirty)12.4 ( \()12.4 (3)12.4 (0)12.4 (\))12.4 ( days)12.4 ( upon)12.4 ( the)39 ( )]TJ 0.059 Tc 0 -1.231 Td [(approval)12.7 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( and)12.6 ( relevant)12.7 ( governing)12.6 ( authority,)34 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td [(submit )0.5 (the )0.5 (said )0.6 (documents )0.6 (to )0.5 (the )0.5 (company )0.6 (registration )0.6 (department, )0.5 (and )]TJ 0.083 Tw 0 -1.231 Td [(apply )0.5 (for the )0.5 (cancellation of registration )0.5 (of )0.5 (the )0.5 (Company )0.5 (and to )0.5 (make )]TJ 0 Tw 0 -1.231 Td (public announcement in respect of the termination of the Company.)Tj ET endstream endobj 90 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 70 \226)Tj 0.046 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)12.5 ( liquidation)12.5 ( committee)12.5 ( shall)12.5 ( comply)12.5 ( with)12.5 ( the)12.5 ( instructions)12.6 ( of)12.5 ( the)21.1 ( )]TJ 0.061 Tc 0 -1.231 Td [(general)12.7 ( meeting)12.7 ( and)12.7 ( shall)12.7 ( report)12.8 ( to)12.8 ( it)12.7 ( at)12.8 ( least)12.8 ( once)12.7 ( every)12.7 ( year)12.8 ( the)36 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(receipts)11 ( )0.5 (and)11 ( )0.5 (payments)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (liquidation)11 ( )0.5 (committee,)11 ( )0.5 (the)11 ( )0.6 (business)11 ( )0.5 (and)11 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( )0.5 (pr)0.5 (ogress)12.9 ( o)0.5 (f)12.9 ( liquidation)12.9 ( )0.5 (of)12.9 ( the)12.9 ( Co)0.5 (mpany.)12.9 ( Upon)12.9 ( )0.5 (the)12.9 ( comple)0.5 (tion)12.9 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (liquidation it shall also give a final report to the general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 193 )Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( liquidation)12.1 ( committee)12.2 ( shall)12.1 ( notify)12.1 ( the)12.1 ( creditors)12.2 ( within)12.1 ( ten)12.1 ( \()12.1 (1)12.1 (0)12.1 (\))23 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (days following its establishment and shall make public announcements )Tj 0 Tw 0 -1.231 Td (in newspapers at least three \(3\) times within sixty \(60\) days.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Cr)0.5 (edit)0.5 (ors)2 ( )0.5 (sh)0.5 (ould)0.5 (,)2 ( )0.5 (with)0.5 (in)2 ( )0.5 (thir)0.5 (ty)2 ( )0.5 (\()2 (3)2 (0)2 (\))2 ( d)0.5 (ays)2 ( )0.5 (a)0.5 (fte)0.5 (r)1.9 ( )0.5 (r)0.5 (ec)0.5 (eipt)2 ( )0.5 (o)0.5 (f)1.9 ( )0.5 (t)0.5 (he)2 ( )0.5 (noti)0.5 (ce)0.5 (,)1.9 ( )0.5 (o)0.5 (r)1.9 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(for)6 ( )0.5 (those)6 ( )0.5 (who)6 ( )0.5 (do)6.1 ( not)6 ( )0.5 (receive)6 ( )0.5 (the)6 ( )0.5 (notice,)6 ( )0.5 (within)6 ( )0.5 (ninety)6.1 ( )0.5 (\()6 (9)6 (0)6 (\))6 ( )0.5 (days)6.1 ( from)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( date)12.9 ( of)12.8 ( the)12.9 ( announcement,)12.9 ( declare)12.9 ( their)12.9 ( claims)12.9 ( to)12.9 ( the)12.9 ( liquidation)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (.)6.1 ( A)0.6 (n)0.5 (y)6 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (c)0.5 (l)0.5 (a)0.5 (r)0.5 (e)0.5 (d)6 ( )0.5 (c)0.5 (l)0.6 (a)0.5 (i)0.5 (m)0.5 (s)6 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (du)0.5 (e)6.1 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)6 ( )0.5 (b)0.5 (e)6 ( )0.6 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)6 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (to have it waived. When declaring their claims, creditors shall explain \ )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (u)0.5 (l)0.5 (a)0.6 (r)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13 ( )0.6 (c)0.5 (l)0.5 (a)0.5 (i)0.6 (m)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)13 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (m)0.5 (a)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.5 (a)0.6 (l)0.5 (s)0.5 (.)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (The liquidation committee shall register the claims.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 194 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (liquidation)4 ( )0.5 (committee)4 ( )0.5 (shall)4 ( )0.6 (during)4 ( )0.6 (the)4.1 ( )0.5 (liquidation)4 ( )0.6 (period)4.1 ( )0.5 (perform)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the following duties:)Tj 0.05 Tw 0 -2.462 Td [(\(1\) )-614.5 (to dispose of the Company\222s assets, to prepare balance sheets and )]TJ 0 Tw 2.181 -1.231 Td (an inventory of assets;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to give notices or make public announcements to the creditors;)]TJ 0.033 Tw 0 -2.462 Td [(\(3\) )-631.5 (to deal with the unfinished business of the Company in relation to )]TJ 0 Tw 2.181 -1.231 Td (the liquidation;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (to settle all tax in arrear;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to repay all the claims and debts;)]TJ 0.078 Tc 0.07 Tw 0 -2.462 Td [(\()53 (6)53 (\))53 ( )-541.5 (to)12.6 ( deal)12.6 ( with)12.6 ( the)12.6 ( remaining)12.6 ( assets)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 ( after)12.5 ( the)53 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (repayment of debts;)Tj -2.181 -2.462 Td [(\(7\) )-664.5 (to represent the Company in civil proceedings.)]TJ ET endstream endobj 89 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 69 \226)Tj 0.083 Tw 13 0 0 13 141.7323 776.3179 Tm [(\(3\) )-581.5 (where the )0.5 (Company )0.5 (is adjudged )0.5 (insolvent )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )]TJ 0.041 Tc 0.07 Tw 2.181 -1.231 Td [(applicable)12.6 ( laws)12.6 ( as)12.6 ( a)12.6 ( result)12.6 ( of)12.6 ( its)12.6 ( inability)12.6 ( to)12.6 ( pay)12.6 ( its)12.6 ( debts)12.6 ( when)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (due;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (4)15 (\))15 ( )-579.5 (the)12.4 ( business)12.4 ( registration)12.4 ( is)12.4 ( terminated,)12.3 ( the)12.4 ( business)12.4 ( is)12.3 ( forced)12.4 ( to)14.9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (close or terminated;)Tj 0.037 Tc 0.071 Tw -2.181 -2.462 Td [(\()12 (5)12 (\))12 ( )-581.5 (in)12 ( )0.5 (the)12 ( )0.5 (event)12 ( )0.5 (that)12 ( )0.5 (there)12 ( )0.5 (are)12 ( )0.5 (serious)12 ( )0.5 (difficulties)12 ( )0.5 (with)12 ( )0.5 (the)12.1 ( )0.5 (operation)12 ( )]TJ 0.047 Tc 0.07 Tw 2.181 -1.231 Td [(and)12.7 ( management)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( and)12.7 ( continuing)12.7 ( the)12.7 ( operation)22 ( )]TJ 0.041 Tc 0 -1.231 Td [(may)13 ( seri)0.5 (ously)12.9 ( )0.5 (dama)0.5 (ge)12.9 ( the)13 ( inte)0.5 (rests)13 ( of)12.9 ( )0.5 (share)0.5 (holder)0.5 (s,)12.9 ( w)0.5 (herea)0.5 (s)12.9 ( no)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(further)1 ( )0.5 (solution)1 ( )0.5 (is)1 ( )0.5 (available,)1 ( )0.5 (the)1 ( )0.6 (shareholders)1 ( )0.5 (holding)1 ( )0.5 (1)1 (0)1 (%)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(total)10.1 ( )0.5 (voting)10 ( )0.5 (rights)10 ( )0.5 (held)10 ( )0.5 (by)10 ( )0.5 (all)10 ( )0.5 (shareholders)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (may)9.9 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(file)5 ( )0.5 (a)5 ( )0.5 (dissolution)5 ( )0.5 (request)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (People\222s)5 ( )0.5 (Court)5 ( )0.5 (for)5 ( )0.5 (an)5 ( )0.5 (order)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (dissolution.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.462 Td (Article 191 )Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 6.541 0 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (1)2 (\),)2 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (it shall within 15 days thereof establish a liquidation committee whose \ )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (means of an ordinary resolution.)Tj 0.003 Tw 0 -2.462 Td [(Where )0.6 (the )0.6 (Company )0.5 (is )0.5 (dissolved )0.5 (pursuant )0.5 (to 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-2.462 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (4)2 (\),)2 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(the )0.5 (liquidation )0.5 (shall )0.5 (be )0.5 (carried )0.5 (out )0.5 (by )0.5 (a )0.5 (team )0.5 (of )0.5 (liquidation )0.5 (comprised )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(of)12.6 ( shareholders,)12.7 ( relevant)12.7 ( institutions)12.6 ( and)12.6 ( relevant)12.6 ( professionals)12.7 ( and)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established by competent authorities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 192 )Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(Where)12.5 ( the)12.5 ( Board)12.5 ( decides)12.5 ( to)12.5 ( liquidate)12.5 ( the)12.5 ( Company)12.5 ( \(except)12.5 ( for)12.5 ( the)29 ( )]TJ 0.06 Tc 0 -1.231 Td [(liquidation)12.6 ( as)12.7 ( a)12.6 ( result)12.6 ( of)12.6 ( the)12.6 ( insolvency)12.7 ( of)12.6 ( the)12.7 ( Company\),)12.6 ( it)12.6 ( shall)35 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(specify)10 ( )0.6 (in)10 ( )0.5 (the)10 ( )0.5 (notice)10 ( )0.5 (convening)10 ( )0.5 (the)10.1 ( )0.5 (general)10 ( )0.5 (meeting)9.9 ( )0.6 (for)10.1 ( )0.5 (such)10 ( )0.5 (purpose)10 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (that the Board has made a full inquiry into the affairs of the Company )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( is)12.5 ( of)12.6 ( the)12.6 ( opinion)12.6 ( that)12.6 ( the)12.6 ( Company)12.5 ( will)12.6 ( be)12.5 ( able)12.5 ( to)12.6 ( pay)12.6 ( its)12.6 ( debts)19 ( )]TJ 0.065 Tc 0 -1.231 Td [(i)0.5 (n)12.9 ( )0.5 (f)0.5 (u)0.5 (ll)13 ( w)0.5 (i)0.5 (t)0.5 (hi)0.5 (n)13 ( t)0.5 (w)0.5 (e)0.5 (l)0.5 (ve)13 ( )0.5 (\()13 (1)12.9 (2)13 (\))13 ( m)0.5 (o)0.5 (nt)0.5 (h)0.5 (s)12.9 ( )0.5 (f)0.5 (r)0.5 (om)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (co)0.5 (m)0.5 (me)0.5 (n)0.5 (c)0.5 (e)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)40 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (liquidation.)Tj 0.057 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.4 ( the)12.5 ( passing)12.5 ( of)12.4 ( the)12.5 ( resolution)12.5 ( for)12.5 ( liquidation)12.5 ( by)12.5 ( shareholders)32 ( )]TJ 0.053 Tc 0 -1.231 Td [(in)12.4 ( general)12.3 ( meeting,)12.3 ( the)12.4 ( duties)12.3 ( and)12.3 ( powers)12.4 ( of)12.4 ( the)12.3 ( Board)12.3 ( shall)12.3 ( cease)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (forthwith.)Tj ET endstream endobj 88 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 68 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 187 )Tj /T1_0 1 Tf 0.08 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( amalgamation)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( may)12.8 ( take)12.8 ( the)12.8 ( form)12.7 ( of)12.8 ( either)55 ( )]TJ 0.061 Tc 0 -1.231 Td [(amalgamation)12.5 ( by)12.5 ( absorbing)12.5 ( another)12.5 ( company)12.5 ( or)12.4 ( amalgamation)12.5 ( by)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (establishing a new company.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(In)12.1 ( case)12.1 ( of)12.2 ( a)12.2 ( consolidation)12.2 ( of)12.1 ( the)12.2 ( Company,)12.2 ( various)12.1 ( parties)12.2 ( involved)19.1 ( )]TJ 0.04 Tc 0 -1.231 Td [(shall)12.9 ( sign)12.8 ( the)12.8 ( consolidation)12.9 ( agreement)12.8 ( and)12.8 ( prepare)12.9 ( the)12.9 ( balance)12.9 ( sheet)15 ( )]TJ 0.042 Tc 0 -1.231 Td [(and)12.2 ( the)12.1 ( property)12.2 ( list.)12.1 ( The)12.2 ( Company)12.2 ( shall,)12.2 ( within)12.1 ( ten)12.2 ( \()12.2 (1)12.2 (0)12.1 (\))12.2 ( days)12.2 ( upon)17 ( )]TJ 0.043 Tc 0 -1.231 Td [(passing)12.7 ( the)12.7 ( resolution)12.7 ( for)12.7 ( the)12.7 ( consolidation,)12.7 ( notify)12.6 ( the)12.6 ( creditors)12.7 ( and)18 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (publish an announcement in China Securities Journal and other national )Tj 0 Tw 0 -1.231 Td (newspapers at lease three \(3\) times within thirty \(30\) days.)Tj 0.058 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.7 ( amalgamation,)12.6 ( all)12.7 ( claims)12.7 ( and)12.7 ( liabilities)12.7 ( of)12.7 ( the)12.8 ( parties)12.7 ( to)12.7 ( the)33 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(amalgamation shall be taken over by the company which exists after the)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (amalgamation or by the newly established company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 188 )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(In)12.1 ( case)12.2 ( of)12.2 ( a)12.2 ( demerger)12.2 ( of)12.2 ( the)12.1 ( Company,)12.1 ( its)12.2 ( assets)12.2 ( shall)12.2 ( be)12.2 ( divided)36 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (correspondingly.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (case)5 ( )0.5 (of)5.1 ( )0.5 (a)5 ( )0.5 (demerger)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (Company,)5 ( )0.5 (various)5 ( )0.5 (parties)5 ( )0.5 (involved)5 ( )0.5 (shall)5 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(sign)12.8 ( the)12.7 ( demerger)12.8 ( agreement)12.8 ( and)12.8 ( prepare)12.8 ( the)12.8 ( balance)12.8 ( sheet)12.7 ( and)12.8 ( the)25 ( )]TJ 0.042 Tc 0 -1.231 Td [(property)12.6 ( list.)12.6 ( The)12.6 ( Company)12.5 ( shall,)12.6 ( within)12.6 ( ten)12.5 ( \()12.6 (1)12.5 (0)12.6 (\))12.6 ( days)12.6 ( upon)12.6 ( passing)17 ( )]TJ 0.072 Tc 0 -1.231 Td [(the)12.3 ( resolution)12.3 ( for)12.3 ( the)12.3 ( demerger,)12.2 ( notify)12.2 ( the)12.3 ( creditors)12.3 ( and)12.3 ( publish)47 ( )]TJ 0.074 Tc 0 -1.231 Td [(an)12.5 ( announcement)12.5 ( in)12.5 ( China)12.5 ( Securities)12.5 ( Journal)12.5 ( and)12.5 ( other)12.5 ( national)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (newspapers at least three \(3\) times within thirty \(30\) days.)Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( accordance)12.9 ( with)12.8 ( the)12.8 ( agreement)12.8 ( made,)12.9 ( the)12.9 ( debts)12.8 ( of)12.9 ( the)12.9 ( Company)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (before the demerger shall be borne by the Company after the demerger.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 189 )Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 6.541 0 Td [(Changes)6.9 ( )0.6 (in)7 ( )0.5 (registration)7 ( )0.6 (items)7 ( )0.5 (arising)7 ( )0.5 (from)7 ( )0.5 (amalgamation)7 ( )0.5 (or)7 ( )0.5 (demerger)7 ( )]TJ 0.095 Tc 0.07 Tw 0 -1.231 Td [(shall)12.4 ( be)12.3 ( registered)12.3 ( with)12.3 ( companies)12.3 ( registration)12.3 ( department)12.4 ( in)70 ( )]TJ 0.045 Tc 0 -1.231 Td [(accordance)12.9 ( with)12.8 ( the)12.9 ( laws;)12.9 ( in)12.8 ( the)12.8 ( case)12.8 ( of)12.8 ( dissolution,)12.8 ( the)12.9 ( dissolution)20 ( )]TJ 0.046 Tc 0 -1.231 Td [(shall)12.1 ( be)12.2 ( registered)12.1 ( according)12.1 ( to)12.1 ( the)12.2 ( laws;)12.1 ( where)12.1 ( new)12.1 ( companies)12.2 ( are)21.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (established, the establishment shall be registered according to the laws\ .)Tj /T1_1 1 Tf -0.318 -2.462 Td [(CHAPTER 22 )-750 (DISSOLUTION AND LIQUIDATION)]TJ -6.224 -2.462 Td (Article 190 )Tj /T1_0 1 Tf 0.041 Tw 6.541 0 Td (The Company shall be dissolved and liquidated upon the occurrence of )Tj 0 Tw 0 -1.231 Td (any the following events:)Tj 0 -2.462 Td [(\(1\) )-664.5 (where the general meeting resolves to dissolve the Company;)]TJ 0.119 Tc 0.07 Tw 0 -2.462 Td [(\()94 (2)94 (\))94 ( )-500.5 (where)13 ( dissolution)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( is)12.9 ( necessary)12.9 ( for)12.9 ( the)94 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (amalgamation or demerger;)Tj ET endstream endobj 87 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 67 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 181 )Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 6.541 0 Td [(The)10 ( )0.5 (Company)10 ( )0.5 (shall,)10 ( )0.5 (in)10 ( )0.5 (accordance)10 ( )0.5 (with)10 ( )0.5 (the)10.1 ( )0.5 (relevant)10 ( )0.5 (state)10 ( )0.5 (regulations)10 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(and )0.5 (the )0.5 (economic )0.5 (benefits )0.5 (thereof, decide )0.5 (its wage )0.5 (system )0.5 (and )0.5 (way )0.5 (of )]TJ -0.025 Tw 0 -1.231 Td (payment.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 182 )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 6.541 0 Td [(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 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (o)0.5 (r)0.5 (t)0.5 (s)13 ( )0.5 (to)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (r)0.5 (e)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (e)0.5 (m)0.5 (pl)0.5 (o)0.5 (y)0.5 (e)0.5 (e)13 ( )0.5 (b)0.5 (e)0.5 (n)0.5 (e)0.5 (f)0.5 (i)0.5 (ts)0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)20 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(continuously)4 ( )0.5 (improve)4 ( )0.6 (the)4 ( )0.6 (working)4 ( )0.5 (conditions)4 ( )0.5 (and)4 ( )0.5 (living)4 ( )0.5 (conditions)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the employees.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 183 )Tj /T1_0 1 Tf 0.08 Tc 0.07 Tw 6.541 0 Td [(The)12.7 ( Company)12.6 ( shall,)12.6 ( in)12.7 ( accordance)12.6 ( with)12.6 ( relevant)12.6 ( state)12.7 ( laws)12.6 ( and)55 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td [(regulations, extract )0.5 (medical, retirement, )0.5 (unemployment )0.5 (insurance fund )]TJ 0 Tw 0 -1.231 Td (for employees, and establish labor insurance system.)Tj /T1_1 1 Tf 4.591 -2.462 Td [(CHAPTER 20 )-750 (LABOR UNION)]TJ -11.133 -2.462 Td (Article 184 )Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 6.541 0 Td [(Employees)12.2 ( shall)12.2 ( have)12.3 ( the)12.3 ( right)12.3 ( to)12.3 ( organize)12.3 ( labor)12.2 ( union,)12.2 ( carry)12.3 ( out)37 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(labor)4 ( )0.5 (union)4 ( )0.5 (activities)4 ( )0.5 (and)4 ( )0.5 (safeguard)4 ( )0.6 (the)4 ( )0.5 (legitimate)4 ( )0.5 (rights)4 ( )0.5 (and)4 ( )0.5 (interests)4 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(thereof)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (provisions)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Labor)9 ( )0.5 (Union)9 ( )0.5 (Law)9 ( )0.5 (of)9 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.1 ( People\222s)12 ( Republic)12.1 ( of)12.1 ( China)12.1 ( and)12 ( relevant)12.1 ( laws)12.1 ( and)12.1 ( regulations)12.1 ( of)16 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (the State. The Company shall provide the necessary conditions for the )Tj 0 Tw 0 -1.231 Td (activities of the labor union thereof.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 185 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(The)12.6 ( Company)12.6 ( shall,)12.6 ( in)12.5 ( accordance)12.6 ( with)12.6 ( relevant)12.6 ( Chinese)12.7 ( laws)12.6 ( and)29.9 ( )]TJ 0.046 Tc 0 -1.231 Td [(a)0.5 (dm)0.5 (in)0.5 (is)0.5 (t)0.5 (ra)0.5 (t)0.5 (iv)0.5 (e)12.9 ( )0.5 (r)0.5 (eg)0.5 (u)0.5 (la)0.5 (ti)0.5 (on)0.5 (s)0.5 (,)12.9 ( )0.5 (de)0.5 (v)0.5 (el)0.5 (o)0.5 (p)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (p)0.5 (an)0.5 (y\222)0.5 (s)13 ( s)0.5 (ys)0.5 (t)0.5 (em)13 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (la)0.5 (b)0.5 (or)21 ( )]TJ 0 -1.231 Td [(management,)12.2 ( personnel)12.2 ( management,)12.1 ( employee)12.2 ( wages)12.2 ( and)12.1 ( benefits,)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (social insurance and so on.)Tj /T1_1 1 Tf -0.68 -2.462 Td [(CHAPTER 21 )-750 (AMALGAMATION AND DEMERGER)]TJ -5.861 -2.462 Td (Article 186 )Tj /T1_0 1 Tf 0.118 Tc 0.07 Tw 6.541 0 Td [(The)12.6 ( Board)12.5 ( of)12.6 ( the)12.6 ( Company)12.6 ( shall)12.6 ( put)12.6 ( forward)12.6 ( proposals)12.6 ( for)93 ( )]TJ 0.076 Tc 0 -1.231 Td [(amalgamation)12.4 ( or)12.3 ( demerger)12.3 ( which)12.3 ( shall)12.3 ( be)12.3 ( submitted)12.3 ( to)12.4 ( relevant)51.1 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (approving authorities for approval in accordance with the laws after the\ )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(s)0.5 (a)0.5 (m)0.5 (e)3 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)3 ( )0.5 (b)0.5 (e)0.5 (e)0.6 (n)3 ( a)0.6 (p)0.5 (pr)0.6 (ov)0.5 (e)0.6 (d)3 ( a)0.6 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (ng)3 ( )0.6 (to)3 ( )0.6 (th)0.5 (e)3.1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)3 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (d)3 ( )0.5 (in)3.1 ( t)0.6 (he)3.1 ( )]TJ 0 -1.231 Td [(Articles)3 ( )0.5 (of)3 ( )0.5 (Association)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Company.)3 ( )0.5 (shareholders)3 ( )0.5 (who)2.9 ( )0.6 (oppose)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 Td (proposals for amalgamation or demerger shall have the right to request )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( shareholders)12.5 ( who)12.6 ( are)12.6 ( in)12.5 ( favor)12.6 ( of)12.6 ( amalgamation)12.6 ( or)12.6 ( demerger)12.6 ( to)29.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (purchase their shares at a fair price.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( aforesaid)12.1 ( reports)12.2 ( of)12.1 ( the)12.1 ( resolution)12.1 ( of)12.1 ( amalgamation)12.1 ( or)12.1 ( demerger)14 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(shall)11 ( )0.5 (be)11.1 ( )0.5 (prepared)11 ( )0.5 (for)11 ( )0.5 (the)11 ( )0.5 (inspection)11 ( )0.5 (by)11 ( )0.5 (the)11.1 ( shareholders.)11 ( )0.5 (and)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (sent to the shareholders of overseas listed foreign shares by post.)Tj ET endstream endobj 83 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 66 \226)Tj 0.05 Tw 13 0 0 13 141.7323 776.3179 Tm (Where a notice is received by the Company as aforesaid, the Company )Tj 0.077 Tc 0.07 Tw 0 -1.231 Td [(shall)12.1 ( within)12 ( fourteen)12.1 ( \()12.1 (1)12.1 (4)12 (\))12.1 ( days)12.1 ( send)12.1 ( a)12 ( copy)12 ( of)12 ( the)12.1 ( notice)12.1 ( to)12.1 ( the)52 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td [(relevant )0.5 (governing )0.5 (authorities. )0.5 (If )0.5 (the )0.5 (notice )0.5 (contains )0.6 (a )0.5 (statement )0.5 (under )]TJ 0.006 Tw 0 -1.231 Td [(paragraph \(2\) )0.5 (of this article, a )0.5 (copy of the )0.5 (notice shall also be )0.5 (deposited )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(at)10 ( )0.5 (the)10 ( )0.5 (Company)10.1 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (inspection)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (shareholders.)10 ( )0.5 (The)10 ( )0.5 (Company)10 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(s)0.5 (ha)0.5 (ll)0.5 ( s)0.5 (en)0.5 (d )0.5 (th)0.5 (e )0.5 (co)0.5 (pi)0.5 (e)0.5 (s 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0.07 Tw 6.541 0 Td [(At)12.1 ( each)12.1 ( annual)12.1 ( general)12.1 ( meeting)12.1 ( of)12.2 ( shareholders,)12.1 ( the)12.1 ( Board)12.1 ( of)12.1 ( the)37 ( )]TJ 0.042 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (m)0.5 (i)0.5 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.6 (l)13 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.5 (t)0.6 (s)13 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (p)0.5 (a)0.6 (r)0.5 (e)0.5 (d)17 ( )]TJ 0.068 Tc 0 -1.231 Td [(by)12.2 ( the)12.2 ( Company)12.2 ( as)12.2 ( required)12.2 ( by)12.2 ( the)12.1 ( relevant)12.2 ( laws,)12.2 ( administrative)43 ( )]TJ 0.079 Tc 0 -1.231 Td [(regulations)12.6 ( and)12.6 ( mandatory)12.6 ( documents)12.6 ( promulgated)12.6 ( by)12.6 ( the)12.6 ( local)54 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (government and other governing authorities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 154 )Tj /T1_0 1 Tf 0.022 Tc 6.541 0 Td [(The financial reports of the Company shall be deposited at the Company)-3 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 Td [(for inspection by )0.5 (its shareholders not later )0.5 (than twenty \(20\) )0.5 (days )0.5 (before )]TJ 0.006 Tw 0 -1.231 Td (the general meeting. Each Shareholder of the Company shall be entitled )Tj 0 Tw 0 -1.231 Td (to receive the financial statements referred to in this article.)Tj 0.032 Tw 0 -2.462 Td (The Company shall send by prepaid mail a copy of the aforesaid report )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(together)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (balance)1.1 ( )0.5 (sheet)1 ( )0.5 (\(including)1 ( )0.5 (every)0.9 ( )0.6 (document)1 ( )0.5 (required)1 ( )0.5 (to)1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(be)3 ( )0.6 (attached)3 ( )0.5 (under)3 ( )0.5 (relevant)3 ( )0.5 (laws,)3 ( )0.5 (administrative)3 ( )0.6 (regulations)3 ( )0.6 (and)3 ( )0.5 (listing)3 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (rules of stock exchange\(s\) on which the shares of the Company may be )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(listed\))2 ( and)2 ( )0.5 (income)2 ( )0.5 (statement)2 ( )0.5 (or)2 ( )0.5 (profit)2 ( and)2 ( )0.5 (loss)2 ( )0.5 (account)2 ( and)2 ( )0.5 (Directors\222)2 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(report)12 ( to)12.1 ( each)12.1 ( holder)12.1 ( of)12.1 ( foreign)12.1 ( shares)12.1 ( listed)12.1 ( outside)12.1 ( the)12.1 ( PRC)12.1 ( at)12.1 ( the)18 ( )]TJ 0.051 Tc 0 -1.231 Td [(recipient\222s)12.3 ( address)12.3 ( shown)12.4 ( in)12.4 ( the)12.4 ( register)12.4 ( of)12.3 ( members,)12.4 ( no)12.3 ( later)12.4 ( than)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (twenty-one \(21\) days prior to an annual general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 155 )Tj /T1_0 1 Tf 0.092 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( financial)12.4 ( statements)12.4 ( of)12.5 ( the)12.4 ( Company)12.4 ( shall)12.5 ( be)12.4 ( prepared)12.4 ( in)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accordance with the PRC accounting standards and regulations.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 156 )Tj /T1_0 1 Tf 0.071 Tw 6.541 0 Td (The interim/annual results or the financial information to be published \ )Tj 0.076 Tw 0 -1.231 Td [(or )0.5 (disclosed )0.5 (by )0.5 (the )0.5 (Company )0.6 (shall )0.6 (be )0.5 (prepared )0.5 (in )0.5 (accordance )0.5 (with )0.5 (the )]TJ 0 Tw 0 -1.231 Td (PRC accounting standards and regulations.)Tj ET endstream endobj 108 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 58 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 149 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(The)12.2 ( Company)12.2 ( shall,)12.2 ( with)12.2 ( the)12.2 ( prior)12.2 ( approval)12.2 ( of)12.2 ( the)12.2 ( shareholders)12.2 ( in)30 ( )]TJ 0.052 Tc 0 -1.231 Td [(ge)0.5 (ner)0.5 (al)12.9 ( m)0.5 (eet)0.5 (ing)0.5 (,)12.9 ( en)0.5 (ter)13 ( into)13 ( a)13 ( con)0.5 (tra)0.5 (ct)12.9 ( i)0.5 (n)12.9 ( w)0.5 (riti)0.5 (ng)12.9 ( w)0.5 (ith)13 ( a)12.9 ( )0.5 (Dire)0.5 (ct)0.5 (or)12.9 ( o)0.5 (r)27 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (supervisor in respect of their remuneration. The emoluments referred to \ )Tj 0 Tw 0 -1.231 Td (above shall include:)Tj 0.064 Tw 0 -2.462 Td [(\(1\) )-600.5 (the emoluments in respect of his service as a Director, supervisor )]TJ 0 Tw 2.181 -1.231 Td (or other senior management of the Company;)Tj 0.064 Tw -2.181 -2.462 Td [(\(2\) )-600.5 (the emoluments in respect of his service as a Director, supervisor )]TJ 0 Tw 2.181 -1.231 Td (or other senior management of a subsidiary of the Company;)Tj 0.043 Tw -2.181 -2.462 Td [(\(3\) )-621.5 (the emoluments for provision of other services in connection with )]TJ 0.024 Tc 0 Tw 2.181 -1.231 Td (the management of the affairs of the Company and its subsidiaries;)Tj 0.025 Tc 0.036 Tw -2.181 -2.462 Td [(\(4\) )-628.5 (payment for loss of office or as consideration for or in connection )]TJ 0 Tw 2.181 -1.231 Td (with his retirement.)Tj 0.037 Tc 0.071 Tw -2.181 -2.462 Td [(Save)12 ( )0.5 (pursuant)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (contract)12 ( )0.5 (aforesaid,)12 ( )0.5 (no)12.1 ( legal)12 ( )0.5 (proceedings)12 ( )0.5 (may)12 ( )0.5 (be)12 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(brought)12.1 ( by)12.2 ( a)12.2 ( Director)12.1 ( or)12.2 ( supervisor)12.2 ( against)12.1 ( the)12.2 ( Company)12.2 ( in)12.2 ( respect)21 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(of)8.1 ( )0.5 (the)8.1 ( )0.5 (benefits)8 ( )0.5 (ought)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (received)8 ( )0.5 (by)8 ( )0.5 (him)8 ( )0.5 (by)8 ( )0.5 (reasons)8.1 ( of)8 ( )0.5 (the)8 ( )0.5 (matters)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (stipulated above.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 150 )Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw 6.541 0 Td [(There)12.2 ( shall)12.2 ( be)12.2 ( a)12.3 ( provision)12.2 ( in)12.2 ( a)12.2 ( contract)12.2 ( made)12.2 ( between)12.2 ( the)12.3 ( Company)17 ( )]TJ 0.064 Tc 0 -1.231 Td [(a)0.6 (n)0.5 (d)13 ( )0.5 (a)13.1 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)13 ( )0.5 (i)0.6 (n)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (i)0.5 (r)13 ( )0.6 (r)0.5 (e)0.5 (m)0.6 (u)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)39 ( )]TJ 0.056 Tc 0 -1.231 Td [(the)12.8 ( Director)12.8 ( or)12.8 ( the)12.8 ( supervisor)12.8 ( shall,)12.8 ( with)12.8 ( the)12.8 ( prior)12.8 ( approval)12.8 ( of)12.8 ( the)31 ( )]TJ 0.055 Tc 0 -1.231 Td [(shareholders)12.2 ( in)12.2 ( general)12.2 ( meeting,)12.2 ( be)12.2 ( entitled)12.2 ( to)12.1 ( payment)12.2 ( by)12.1 ( way)12.2 ( of)30 ( )]TJ 0.06 Tc 0 -1.231 Td [(compensation)12.8 ( for)12.8 ( loss)12.8 ( of)12.8 ( office)12.8 ( or)12.8 ( other)12.8 ( amounts)12.8 ( as)12.8 ( consideration)35 ( )]TJ 0.041 Tc 0 -1.231 Td [(for)12.9 ( his)12.9 ( retirement)12.9 ( from)12.9 ( office)12.9 ( in)12.8 ( connection)12.8 ( with)12.9 ( the)12.9 ( takeover)12.9 ( of)12.9 ( the)16.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company.)Tj 0.064 Tc 0.07 Tw 0 -2.462 Td [(A)12.1 ( takeover)12.1 ( of)12 ( the)12.1 ( Company)12.1 ( referred)12.1 ( above)12.1 ( shall)12.1 ( mean)12 ( any)12.1 ( of)12.1 ( the)39 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (following:)Tj 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (a takeover offer made to all shareholders by any person;)]TJ 0.037 Tc 0.071 Tw 0 -2.462 Td [(\()12 (2)12 (\))12 ( )-581.5 (a)12 ( )0.5 (takeover)12 ( )0.5 (offer)12 ( )0.5 (made)12 ( )0.5 (by)12 ( )0.5 (any)12 ( )0.5 (person)12 ( )0.5 (with)12 ( )0.5 (a)12 ( )0.5 (view)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (offer)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0.076 Tw 2.181 -1.231 Td (becoming the controlling Shareholder. The definition shall be the )Tj 0.022 Tc 0 Tw 0 -1.231 Td [(same as the one defined in Article 57 of the Articles of Association)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Company.)Tj 0.041 Tw -2.181 -2.462 Td (If the relevant Director or supervisor does not comply with this article\ , )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(any)12.1 ( sum)12.1 ( received)12.2 ( by)12.2 ( him)12.1 ( shall)12.2 ( belong)12.1 ( to)12.1 ( the)12.1 ( persons)12.1 ( who)12.1 ( have)12.1 ( sold)19.1 ( )]TJ 0.04 Tc 0 -1.231 Td [(their)12.1 ( shares)12 ( as)12 ( a)12.1 ( result)12.1 ( of)12 ( accepting)12 ( the)12.1 ( offer)12 ( made)12 ( as)12 ( aforesaid;)12.1 ( and)15 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (the expenses incurred by him in distributing that sum pro rata amongst )Tj 0 Tw 0 -1.231 Td (those persons shall be borne by him and not deducted out of that sum.)Tj ET endstream endobj 107 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 57 \226)Tj 0.022 Tc 13 0 0 13 141.7323 776.3179 Tm [(\()-3 (2)-3 (\))-3 ( )-667.5 (the collateral provided by the Company has been lawfully disposed)-3 ( )]TJ 0.025 Tc 2.181 -1.231 Td (of by the lender to a bona fide purchaser.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 147 )Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 6.541 0 Td [(The)12.2 ( guarantee)12.2 ( referred)12.2 ( to)12.2 ( in)12.2 ( the)12.1 ( preceding)12.2 ( article)12.2 ( shall)12.2 ( include)12.2 ( an)33 ( )]TJ 0.074 Tc 0 -1.231 Td [(undertaking)12.3 ( by)12.3 ( the)12.4 ( guarantor)12.3 ( or)12.3 ( property)12.3 ( provided)12.3 ( to)12.3 ( secure)12.3 ( the)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (performance of obligations by the obligor.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 148 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(Where)12.3 ( a)12.3 ( Director,)12.2 ( supervisor,)12.2 ( general)12.2 ( manager,)12.2 ( assistant)12.2 ( general)43 ( )]TJ 0.025 Tc 0 -1.231 Td (manager and other senior management of the Company is in breach of )Tj 0.032 Tw 0 -1.231 Td (his obligations to the Company, the Company shall have a right to take )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(the)7 ( )0.5 (following)6.9 ( )0.6 (measures)7 ( )0.5 (in)7 ( )0.5 (addition)7 ( )0.5 (to)6.9 ( )0.6 (the)7 ( )0.5 (various)7 ( )0.5 (rights)7 ( )0.5 (and)7 ( )0.5 (remedies)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provided by the laws and administrative regulations:)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(\()17 (1)17 (\))17 ( )-577.5 (to)12.1 ( request)12.1 ( such)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)17 ( )]TJ 0.025 Tc 0.027 Tw 2.181 -1.231 Td (general manager and other senior management to pay damages for )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.5 (losses)1 ( )0.5 (sustained)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (as)1 ( )0.5 (a)1 ( )0.5 (natural)1 ( )0.5 (consequence)1.1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (his breach of duties;)Tj 0.093 Tc 0.07 Tw -2.181 -2.462 Td [(\()68 (2)68 (\))68 ( )-526.5 (to)12.4 ( rescind)12.4 ( any)12.4 ( contract)12.4 ( or)12.5 ( transaction)12.5 ( entered)12.4 ( into)12.4 ( by)12.4 ( the)68.1 ( )]TJ 0.025 Tc 0.066 Tw 2.181 -1.231 Td [(Company )0.5 (with )0.5 (such )0.5 (Director, )0.6 (supervisor, )0.6 (manager )0.5 (or )0.5 (other )0.5 (senior )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(management)12.9 ( and)12.9 ( any)12.8 ( contract)12.8 ( or)12.9 ( transaction)12.9 ( entered)12.8 ( into)12.9 ( by)12.8 ( the)15 ( )]TJ 0.064 Tc 0 -1.231 Td [(Company)12.2 ( with)12.2 ( a)12.2 ( third)12.2 ( party)12.2 ( \(where)12.2 ( such)12.2 ( third)12.2 ( party)12.2 ( knew)12.2 ( or)38.9 ( )]TJ 0.051 Tc 0 -1.231 Td [(should)12.6 ( have)12.7 ( known)12.6 ( that)12.6 ( such)12.6 ( Director,)12.6 ( supervisor,)12.6 ( manager)12.6 ( or)26 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(other)9 ( )0.5 (senior)9 ( )0.5 (management)9 ( )0.5 (representing)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( )0.5 (in)9 ( )0.5 (breach)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the obligations to the Company\);)Tj 0.06 Tc 0.07 Tw -2.181 -2.462 Td [(\()35 (3)35 (\))35 ( )-559.5 (to)12.2 ( request)12.3 ( such)12.3 ( Director,)12.2 ( supervisor,)12.2 ( manager)12.3 ( or)12.3 ( other)12.2 ( senior)35.1 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(management)4 ( )0.5 (to)4 ( )0.5 (return)4 ( )0.5 (the)4 ( )0.5 (proceeds)4.1 ( )0.5 (received)4 ( )0.5 (as)4 ( )0.6 (a)4 ( )0.5 (consequence)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the breach of the obligations;)Tj 0.069 Tc 0.07 Tw -2.181 -2.462 Td [(\()44 (4)44 (\))44 ( )-550.5 (to)12.4 ( recover)12.4 ( from)12.4 ( such)12.4 ( Director,)12.4 ( supervisor,)12.4 ( general)12.4 ( manager,)44 ( )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(a)0.5 (ss)0.5 (is)0.5 (ta)0.5 (n)0.5 (t)1 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)1 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (ge)0.5 (r)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (o)0.5 (th)0.5 (er)1 ( )0.5 (s)0.5 (e)0.5 (ni)0.5 (or)1 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (ge)0.5 (me)0.5 (n)0.5 (t)1 ( )0.5 (me)0.5 (mb)0.5 (er)0.5 (s)1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(any)12.2 ( monies)12.1 ( which)12.1 ( should)12.2 ( otherwise)12.1 ( have)12.2 ( been)12.2 ( received)12.2 ( by)12.1 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company, including, without limitation to the commissions;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17 (5)17 (\))17 ( )-577.5 (to)12.1 ( request)12.1 ( such)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)17 ( )]TJ 0.025 Tc 0.072 Tw 2.181 -1.231 Td (general manager and other senior management members to return )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(such)3 ( )0.5 (interests)3 ( )0.5 (accrued)3 ( )0.5 (or)3.1 ( )0.5 (may)3 ( )0.5 (be)3 ( )0.5 (accrued)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (monies)3 ( )0.5 (which)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (should otherwise have been paid to the Company.)Tj ET endstream endobj 106 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 56 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 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(any person referred to in paragraph \(1\) of this article;)Tj 0.033 Tw -2.181 -2.462 Td [(\(3\) )-631.5 (the partner of that Director, supervisor, general manager, assistant )]TJ 0.032 Tc 0.076 Tw 2.181 -1.231 Td [(general)7 ( )0.5 (manager)7 ( )0.5 (or)7 ( )0.5 (other)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (Company)7 ( )0.5 (or)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (any person referred to in paragraphs \(1\) and \(2\) of this article;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (4)15 (\))15 ( )-579.5 (a)12.8 ( company)12.8 ( in)12.8 ( which)12.8 ( that)12.8 ( Director,)12.8 ( supervisor,)12.8 ( general)12.9 ( manager,)15 ( )]TJ 0.039 Tc 2.181 -1.231 Td [(assistant)12.3 ( general)12.3 ( manager)12.3 ( or)12.3 ( other)12.3 ( senior)12.4 ( management)12.3 ( members)14 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (alone)1.1 ( )0.5 (or)1.1 ( )0.5 (jointly)1 ( )0.6 (with)1 ( )0.5 (one)1 ( )0.5 (or)1 ( )0.5 (more)1 ( )0.5 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)0.5 (of)6 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( Company)12.5 ( shall)12.5 ( survive)12.5 ( after)12.5 ( the)12.5 ( termination)12.4 ( of)12.5 ( his)12.5 ( tenure.)12.5 ( Other)17 ( )]TJ 0.046 Tc 0 -1.231 Td [(o)0.5 (b)0.6 (l)0.5 (i)0.5 (g)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (m)0.6 (a)0.5 (y)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (u)0.6 (e)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (i)0.5 (o)0.6 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (d)0.5 (e)0.6 (t)0.5 (e)0.5 (r)0.6 (m)0.5 (i)0.5 (n)0.5 (e)0.6 (d)13 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.5 (r)21.1 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.231 Td (the principle of fairness, depending on the time lapse between the acts \ )Tj 0 Tw 0 -1.231 Td (concerned and the termination and the circumstances and the conditions )Tj 0 -1.231 Td (under which the relationship with the Company terminated.)Tj ET endstream endobj 113 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 53 \226)Tj 0.057 Tc 0.069 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()32 (3)32 (\))32 ( )-563.5 (t)0.5 (o)13 ( e)0.5 (xe)0.5 (r)0.5 (c)0.5 (i)0.5 (s)0.5 (e)13 ( )-0.6 (t)0.5 (h)0.5 (e)13 ( di)0.5 (s)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (io)0.5 (n)0.5 (a)0.5 (r)0.5 (y)13 ( )-0.6 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)13 ( )-0.6 (g)0.5 (r)0.5 (a)0.5 (n)0.5 (te)0.5 (d)13 ( t)0.5 (o)13 ( )-0.6 (h)0.5 (i)0.5 (m)13 ( )-0.6 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (na)0.5 (l)0.5 (l)0.5 (y)32 ( )]TJ 0.044 Tc 0.07 Tw 2.181 -1.231 Td [(and)12.3 ( not)12.2 ( allow)12.2 ( himself)12.2 ( to)12.2 ( act)12.2 ( under)12.2 ( the)12.2 ( direction)12.2 ( of)12.2 ( another)12.3 ( and)19 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td [(unless )0.5 (and )0.5 (to )0.5 (the )0.5 (extent )0.6 (permitted )0.6 (by )0.6 (the )0.5 (laws )0.5 (and )0.5 (administrative )]TJ 0.081 Tc 0.07 Tw 0 -1.231 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 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informed consent of the general meeting, not to accept )]TJ 0 Tw 2.181 -1.231 Td (commissions in connection with the Company\222s transaction;)Tj 0.064 Tc 0.07 Tw -2.181 -2.462 Td [(\()39 (9)39 (\))39 ( )-555.5 (to)12.2 ( observe)12.2 ( the)12.2 ( Articles)12.2 ( of)12.2 ( Association;)12.2 ( to)12.2 ( perform)12.2 ( the)12.1 ( duties)39 ( )]TJ 0.028 Tc 0.08 Tw 2.181 -1.231 Td [(faithfully;)3 ( )0.5 (to)3 ( )0.5 (protect)3 ( )0.5 (the)3 ( )0.5 (interests)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )0.5 (Company;)3 ( )0.5 (not)3 ( )0.5 (to)3 ( )0.5 (use)3 ( )0.5 (his)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (position and authority in the Company to make his own benefit;)Tj 0.07 Tc 0.07 Tw -2.181 -2.462 Td [(\()45 (1)45 (0)45 (\))45 ( )-24.5 (without)12.6 ( the)12.7 ( informed)12.6 ( consent)12.6 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting,)12.6 ( not)12.6 ( to)45 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (compete in any way with the Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (1)16 (1)16 (\))16 ( )-53.5 (shall)12.3 ( not)12.4 ( embezzle)12.4 ( the)12.4 ( funds)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( or)12.3 ( shall)12.4 ( not)12.4 ( make)16.1 ( )]TJ 0.025 Tc 0.046 Tw 2.181 -1.231 Td (loans to others out of the funds of the Company; shall not deposit )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( assets)12.4 ( of)12.5 ( the)12.4 ( Company)12.5 ( into)12.5 ( accounts)12.4 ( under)12.5 ( his)12.5 ( name)12.5 ( or)12.5 ( any)17 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (other name; shall not use assets of the Company as guarantee for )Tj 0 Tw 0 -1.231 Td (loans to the Shareholder of the Company or their personal debts;)Tj 0.076 Tw -2.181 -2.462 Td [(\(12\) )-63.5 (not to disclose confidential information of the Company acquired )]TJ 0.073 Tw 2.181 -1.231 Td (by him during the term of office without the informed consent of )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)8.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)8 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 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( articles)12.4 ( of)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (association, the resolutions of the shareholders\222 general meeting;)Tj ET endstream endobj 118 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 48 \226)Tj 13 0 0 13 141.7323 776.3179 Tm [(\(4\) )-664.5 (to prepare the management systems of the Company;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to draft the regulations of the Company;)]TJ 0.077 Tw 0 -2.462 Td [(\(6\) )-587.5 (to employ and dismiss deputy managers and persons in charge of )]TJ 0 Tw 2.181 -1.231 Td (financial matters;)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(\()24 (7)24 (\))24 ( )-570.5 (to)12.2 ( employ)12.2 ( and)12.2 ( dismiss)12.2 ( management)12.2 ( staff)12.2 ( other)12.2 ( than)12.2 ( those)12.2 ( who)24 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shall be employed and dismissed by the Board;)Tj 0.053 Tc 0.07 Tw -2.181 -2.462 Td [(\()28 (8)28 (\))28 ( )-566.5 (other)12.2 ( powers)12.2 ( conferred)12.2 ( by)12.2 ( 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general)12.2 ( manager)12.2 ( and)12.2 ( assistant)12.2 ( general)12.2 ( managers)12.2 ( performs)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(his/her)3 ( )0.5 (terms)3 ( )0.5 (of)3 ( )0.5 (reference,)3 ( )0.5 (he/she)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (alter)3 ( )0.5 (the)3 ( )0.5 (resolutions)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meetings or the Board or exceed his/her authorized power.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 122 )Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 6.541 0 Td [(The)12.4 ( manager)12.5 ( and)12.4 ( the)12.5 ( assistant)12.4 ( general)12.4 ( managers)12.5 ( shall)12.4 ( discharge)49 ( )]TJ 0.071 Tc 0 -1.231 Td [(t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.5 (du)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (h)0.5 (o)0.5 (n)0.5 (e)0.5 (s)0.5 (t)0.5 (ly)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (i)0.5 (l)0.5 (i)0.5 (ge)0.5 (n)0.5 (t)0.5 (l)0.5 (y)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (da)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 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Saved for the provisio\ ns)-3 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (stipulated otherwise in the Articles of Association of the Company, The \ )Tj 0.005 Tw 0 -1.231 Td (Board shall pass a resolution upon the approval of more than half of the\ )Tj -0.025 Tw 0 -1.231 Td (Directors.)Tj 0.041 Tw 0 -2.462 Td (Where the number of votes in favor and against are the same, the chair )Tj 0 Tw 0 -1.231 Td (shall has to right the cast an extra vote.)Tj 0.028 Tc 0.08 Tw 0 -2.462 Td [(Where)3 ( )0.5 (a)3 ( )0.5 (Director)3 ( )0.5 (has)3 ( )0.6 (any)3 ( )0.5 (interest)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (subject)3 ( matter)3 ( )0.5 (to)3 ( )0.5 (be)3 ( )0.5 (resolved)3 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(at)12.8 ( the)12.7 ( meeting)12.7 ( of)12.8 ( the)12.7 ( Board,)12.8 ( such)12.7 ( Director)12.7 ( shall)12.8 ( withdraw)12.7 ( from)12.8 ( the)25 ( )]TJ 0 -1.231 Td [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g,)13 ( )0.5 (ab)0.5 (s)0.5 (t)0.5 (ai)0.5 (n)13 ( )0.5 (f)0.5 (ro)0.5 (m)13 ( )0.5 (vo)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (no)0.5 (t)13 ( )0.5 (re)0.5 (p)0.5 (r)0.5 (es)0.5 (e)0.5 (n)0.5 (t)12.9 ( )0.5 (o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (D)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (to)25 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td (exercise the voting right and shall not be taken into account in countin\ g )Tj 0 Tw 0 -1.231 Td (the quorum of Directors present at the meetings.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 112 )Tj /T1_0 1 Tf 0.076 Tw 6.541 0 Td (A Director shall attend the meeting of the Board in person. 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124 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 44 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 106)Tj /T1_0 1 Tf [( )-1298.6 (The Board shall establish special committees.)]TJ 0.029 Tc 0.079 Tw 6.541 -2.462 Td [(The)4 ( )0.5 (duties)4 ( )0.5 (of)4 ( )0.5 (special)4 ( )0.5 (committees)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (determined)4 ( )0.5 (by)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relevant regulations of the State and resolutions of the Board.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 107 )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 6.541 0 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)12.7 ( times)12.6 ( every)12.6 ( year)12.6 ( and)19 ( )]TJ 0.068 Tc 0 -1.231 Td [(shall)12.4 ( be)12.5 ( convened)12.4 ( by)12.4 ( the)12.5 ( Chairman.)12.4 ( The)12.4 ( notice)12.5 ( for)12.5 ( such)12.5 ( meeting)43 ( )]TJ 0.038 Tc 0 -1.231 Td [(shall)12.4 ( be)12.4 ( given)12.4 ( to)12.4 ( all)12.3 ( Directors)12.4 ( fourteen)12.3 ( \()12.4 (1)12.3 (4)12.4 (\))12.3 ( days)12.4 ( in)12.4 ( advance.)12.3 ( In)12.4 ( case)13 ( )]TJ 0.04 Tc 0 -1.231 Td [(of)12.3 ( emergencies,)12.3 ( an)12.3 ( extraordinary)12.3 ( Board)12.3 ( meeting)12.3 ( may)12.3 ( be)12.3 ( convened)12.3 ( if)15 ( )]TJ 0.042 Tc 0 -1.231 Td [(proposed)12.2 ( by)12.2 ( shareholders)12.2 ( with)12.3 ( more)12.2 ( than)12.3 ( one-tenth)12.2 ( of)12.2 ( voting)12.2 ( rights,)17 ( )]TJ 0.055 Tc 0 -1.231 Td [(m)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( o)0.5 (n)0.5 (e)0.5 (-)0.5 (t)0.5 (h)0.5 (i)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (t)0.5 (w)0.5 (o)13 ( )0.5 (\()0.5 (i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (in)0.5 (g)13 ( )0.5 (t)0.5 (w)0.5 (o)0.5 (\))13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.6 (nt)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Directors or supervisors or the general manager of the Company.)Tj 0.072 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( reasonable)12.5 ( expenses)12.5 ( incurred)12.5 ( by)12.6 ( the)12.6 ( Directors)12.5 ( for)12.5 ( attending)47 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(board)1 ( )0.5 (meeting)1 ( )0.6 (shall)1 ( )0.5 (be)1 ( )0.5 (borne)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( )0.5 (Company.)1 ( )0.5 (Such)1 ( )0.5 (expenses)1 ( )0.5 (include)1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(traveling)12.7 ( expenses)12.7 ( incurred)12.7 ( by)12.6 ( the)12.7 ( Directors)12.6 ( for)12.6 ( traveling)12.7 ( from)12.7 ( his)28 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(place)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (meeting)4.9 ( )0.5 (venue)5.1 ( )0.5 (\(if)5 ( )0.5 (a)5 ( )0.5 (Director\222s)5 ( )0.5 (place)5.1 ( )0.5 (is)5.1 ( )0.5 (different)5 ( )0.5 (from)5 ( )0.5 (the)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(meeting)12.4 ( venue\),)12.4 ( food)12.3 ( and)12.4 ( board)12.3 ( expenses)12.4 ( during)12.3 ( the)12.4 ( meeting)12.4 ( period,)14 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td (rental for the meeting venue and transport expenses for traveling to the\ )Tj 0 Tw 0 -1.231 Td (meeting venue.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 108 )Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 6.541 0 Td [(Meeting)5 ( )0.5 (and)5 ( )0.5 (extraordinary)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (shall)5 ( )0.5 (be)5.1 ( )0.5 (convened)5 ( )0.5 (in)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the following manners:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-578.5 (Where)12.3 ( the)12.3 ( time)12.3 ( and)12.3 ( place)12.3 ( of)12.3 ( regular)12.3 ( meeting)12.3 ( of)12.3 ( the)12.4 ( Board)12.3 ( have)16.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (been fixed by the Board in advance, no notice shall be served.)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (2)16 (\))16 ( )-578.5 (Where)12.6 ( the)12.6 ( time)12.6 ( and)12.6 ( venue)12.6 ( to)12.6 ( convene)12.6 ( the)12.6 ( meeting)12.6 ( of)12.6 ( the)12.6 ( Board)16 ( )]TJ 0.091 Tc 2.181 -1.231 Td [(have)12.5 ( not)12.5 ( been)12.4 ( decided)12.4 ( upon)12.5 ( by)12.4 ( the)12.5 ( Board)12.5 ( in)12.5 ( advance,)12.5 ( the)66 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(Chairman)11 ( )0.5 (shall)11 ( inform)11 ( )0.5 (the)11 ( )0.5 (Directors)11 ( )0.5 (and)11 ( )0.5 (supervisors)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (time)11 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.231 Td (and venue of the meeting by telex, telegram, facsimile, electronic )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(mail,)9 ( )0.5 (express)9 ( )0.5 (courier)9 ( )0.5 (service,)9 ( )0.5 (registered)9 ( )0.5 (mail)8.9 ( )0.6 (or)9 ( )0.5 (by)9 ( )0.5 (hand)9 ( )0.5 (at)9 ( least)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (ten \(10\) days before the meeting.)Tj 0.029 Tc 0.079 Tw -2.181 -2.462 Td [(\()4 (3)4 (\))4 ( )-581.5 (If)4 ( )0.5 (there)4 ( )0.5 (is)4 ( )0.5 (a)4 ( )0.5 (need)4 ( )0.5 (to)4 ( )0.5 (hold)4 ( )0.5 (a)4 ( )0.5 (Board)4 ( )0.5 (meeting)4 ( )0.5 (in)4 ( )0.5 (case)4 ( )0.5 (of)4.1 ( )0.5 (emergency,)4 ( )]TJ 0.025 Tc 0.028 Tw 2.181 -1.231 Td (the Chairman shall ask the Secretary to the Board to, not less than )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(five \(5\) days and not more than ten \(10\) days prior to the day when)-2 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( special)12.5 ( Board)12.3 ( meeting)12.4 ( is)12.4 ( held,)12.4 ( inform)12.4 ( all)12.4 ( the)12.4 ( Directors)12.4 ( and)21 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td (supervisors the time and the place of the Board meeting by way of )Tj 0.002 Tw 0 -1.231 Td (telegraph, telex, facsimile, electronic mail, courier, registered mail )Tj 0 Tw 0 -1.231 Td (or by specially designated person.)Tj 0.068 Tc 0.07 Tw -2.181 -2.462 Td [(\()43 (4)43 (\))43 ( )-551.5 (The)12.7 ( notice)12.7 ( shall)12.7 ( be)12.8 ( in)12.8 ( Chinese)12.7 ( and,)12.7 ( if)12.7 ( necessary,)12.7 ( an)12.7 ( English)43 ( )]TJ 0.025 Tc 0.074 Tw 2.181 -1.231 Td (version of the same shall be enclosed therein and the notice shall )Tj 0.072 Tw 0 -1.231 Td (include agenda of the meeting. Any Director may waive the right )Tj 0 Tw 0 -1.231 Td (to receive notice of the meeting of the Board.)Tj ET endstream endobj 123 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 43 \226)Tj 0.048 Tw 13 0 0 13 141.7323 776.3179 Tm [(\(12\) )-91.5 (any other authorities granted by the Articles of Association or the )]TJ 0 Tw 2.181 -1.231 Td (general meeting.)Tj 0.069 Tc 0.07 Tw -2.181 -2.462 Td [(When)12.8 ( the)12.8 ( Board)12.7 ( passes)12.8 ( the)12.7 ( resolutions)12.7 ( described)12.7 ( in)12.7 ( the)12.8 ( previous)44 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td [(Clause, )0.5 (except )0.6 (for )0.6 (the )0.5 (resolutions )0.5 (in )0.5 (respect )0.5 (of )0.5 (the )0.5 (matters )0.6 (specified )0.5 (in )]TJ 0.051 Tw 0 -1.231 Td [(Subsections )0.5 (\(6\), )0.5 (\(7\) )0.5 (and )0.5 (\(11\) )0.5 (above )0.5 (which )0.6 (shall )0.6 (be )0.5 (voted )0.5 (and )0.5 (approved )]TJ 0.071 Tc 0.07 Tw 0 -1.231 Td [(b)0.5 (y)12.9 ( )0.5 (m)0.5 (or)0.5 (e)13 ( t)0.5 (h)0.5 (a)0.5 (n)12.9 ( )0.5 (t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)13 ( o)0.5 (r)13 ( m)0.5 (o)0.5 (re)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (Di)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)0.5 (,)13 ( t)0.5 (h)0.5 (e)13 ( r)0.5 (e)0.5 (ma)0.5 (i)0.5 (ni)0.5 (n)0.5 (g)46 ( )]TJ 0.066 Tc 0 -1.231 Td [(resolutions)12.6 ( shall)12.6 ( be)12.6 ( voted)12.6 ( and)12.6 ( approved)12.6 ( by)12.7 ( more)12.7 ( than)12.6 ( half)12.7 ( of)12.6 ( the)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Directors.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 104 )Tj /T1_0 1 Tf 0.061 Tw 6.541 0 Td [(If )0.5 (the )0.5 (Board )0.6 (proposes )0.6 (to )0.5 (dispose )0.5 (of )0.5 (the )0.5 (Company\222s )0.5 (fixed )0.5 (assets, )0.5 (where )]TJ 0.065 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( aggregate)12.6 ( of)12.7 ( the)12.7 ( amount)12.6 ( or)12.7 ( value)12.7 ( of)12.7 ( the)12.7 ( consideration)12.7 ( for)12.6 ( the)40 ( )]TJ 0.047 Tc 0 -1.231 Td [(proposed)12.6 ( disposal)12.5 ( and)12.6 ( where)12.6 ( any)12.5 ( fixed)12.6 ( assets)12.6 ( of)12.5 ( the)12.6 ( Company)12.6 ( have)22 ( )]TJ 0.021 Tc 0 Tw 0 -1.231 Td [(been disposed of in the period of four \(4\) months immediately precedin\ g)-4 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td (the proposed disposal, the amount or value of the consideration for any \ )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(such disposal in that period exceeds 33% of the value of the fixed asset\ s)-2 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (as shown in the latest balance sheet laid before the Company in general \ )Tj 0.064 Tw 0 -1.231 Td (meeting held, the Board shall not dispose of or agree to dispose of the \ )Tj 0 Tw 0 -1.231 Td (said fixed assets without the prior approval of the general meeting.)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( proposed)12.5 ( disposal)12.5 ( of)12.5 ( fixed)12.5 ( assets)12.5 ( referred)12.4 ( to)12.5 ( in)12.5 ( this)12.5 ( article)12.4 ( shall)16 ( )]TJ 0.063 Tc 0 -1.231 Td [(include)12.4 ( the)12.4 ( acts)12.4 ( of)12.4 ( transferring)12.4 ( certain)12.4 ( interests)12.5 ( in)12.4 ( that)12.4 ( assets)12.4 ( but)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exclude the acts of charging that fixed assets by way of security.)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( validity)12.3 ( of)12.3 ( the)12.3 ( transaction)12.3 ( on)12.3 ( the)12.3 ( disposal)12.3 ( of)12.3 ( fixed)12.4 ( assets)12.3 ( by)12.3 ( the)16.1 ( )]TJ 0.048 Tc 0 -1.231 Td [(Company)12.5 ( shall)12.5 ( not)12.5 ( be)12.5 ( affected)12.5 ( by)12.5 ( the)12.5 ( breach)12.5 ( of)12.5 ( paragraph)12.5 ( 1)12.5 ( of)12.4 ( this)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (article.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 105)Tj /T1_0 1 Tf [( )-1298.6 (The Chairman shall have the following powers and duties:)]TJ 0.042 Tc 0.07 Tw 6.541 -2.462 Td [(\()17 (1)17 (\))17 ( )-577.5 (to)12.6 ( preside)12.6 ( over)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( and)12.7 ( to)12.6 ( convene)12.6 ( and)12.6 ( preside)17 ( )]TJ 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The provisions in the Articles of Association\ )Tj 0.029 Tw 0 -1.192 Td (relating to the proceedings of a general meeting shall apply to the clas\ s )Tj -0.025 Tw 0 -1.192 Td (meeting.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.385 Td (Article 97 )Tj /T1_0 1 Tf 0.051 Tw 6.541 0 Td (In addition to holders of other classes of shares, domestic shareholders\ )Tj 0.001 Tw 0 -1.192 Td (and shareholders of overseas listed foreign shares shall be deemed to be\ )Tj 0 Tw 0 -1.192 Td (different classes of shareholders.)Tj 0.062 Tw 0 -2.385 Td (The special procedures for voting of class shareholders shall not apply \ )Tj 0 Tw 0 -1.192 Td (to the following circumstances:)Tj 0.097 Tc 0.07 Tw 0 -2.385 Td [(\()72 (1)72 (\))72 ( )-522.5 (where,)12.6 ( upon)12.5 ( approval)12.5 ( by)12.5 ( a)12.5 ( special)12.5 ( resolution)12.5 ( passed)12.5 ( at)12.5 ( a)72 ( )]TJ 0.024 Tc 0 Tw 2.181 -1.192 Td [(shareholders general meeting, the Company issues domestic shares)-1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.192 Td (and overseas listed foreign shares either separately or concurrently )Tj 0.073 Tc 0.07 Tw 0 -1.192 Td [(once)12.3 ( every)12.2 ( twelve)12.3 ( \()12.2 (1)12.3 (2)12.2 (\))12.3 ( months,)12.3 ( and)12.3 ( the)12.3 ( total)12.3 ( amount)12.3 ( of)12.3 ( the)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (domestic shares and overseas listed foreign shares so issued do not )Tj 0 -1.192 Td (exceed 20% of their total issued amount, respectively;)Tj 0.035 Tc 0.073 Tw -2.181 -2.385 Td [(\()10 (2)10 (\))10 ( )-581.5 (where)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (plans)10 ( )0.5 (to)10 ( )0.5 (issue)10 ( )0.5 (domestic)10 ( )0.5 (shares)10 ( )0.5 (and)10 ( )0.5 (overseas)10 ( )]TJ 0.032 Tc 0.076 Tw 2.181 -1.192 Td [(l)0.5 (is)0.5 (te)0.5 (d)7 ( )0.5 (fo)0.5 (re)0.5 (i)0.5 (gn)7 ( )0.5 (s)0.5 (ha)0.5 (re)0.5 (s)7 ( )0.5 (o)0.5 (n)7 ( )0.5 (es)0.5 (ta)0.5 (b)0.5 (li)0.5 (sh)0.5 (me)0.5 (nt)0.5 (,)7 ( )0.5 (to)7 ( )0.5 (b)0.5 (e)7 ( )0.5 (i)0.5 (mp)0.5 (le)0.5 (me)0.5 (nt)0.5 (e)0.5 (d)7 ( )0.5 (wi)0.5 (th)0.5 (in)7 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.192 Td [(fifteen)12.4 ( \()12.3 (1)12.3 (5)12.3 (\))12.4 ( months)12.3 ( from)12.3 ( the)12.3 ( date)12.3 ( of)12.4 ( approval)12.4 ( by)12.3 ( the)12.3 ( securities)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (authority under the State Council.)Tj ET endstream endobj 127 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 37 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 93 )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( class)12.5 ( shareholders)12.5 ( so)12.4 ( affected,)12.5 ( whether)12.5 ( or)12.5 ( not)12.5 ( otherwise)12.5 ( having)19 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (voting rights at a general meeting, shall be entitled to vote at the cla\ ss )Tj 0.051 Tw 0 -1.231 Td (meeting involving matters provided in items \(2\) to \(8\) and \(11\) to\ \(12\) )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( Article)12.5 ( 9)12.4 (2)12.5 (,)12.4 ( provided)12.4 ( that)12.4 ( any)12.4 ( interested)12.4 ( shareholders)12.4 ( shall)12.4 ( not)12.4 ( be)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (entitled to vote at that class meeting.)Tj 0.012 Tw 0 -2.462 Td (The meaning of \223interested Shareholder\224 as referred to in the prec\ eding )Tj 0 Tw 0 -1.231 Td (paragraph shall be as follows:)Tj 0.114 Tc 0.07 Tw 0 -2.462 Td [(\()89 (1)89 (\))89 ( )-505.5 (Where)12.6 ( the)12.6 ( Company)12.6 ( has)12.7 ( made)12.7 ( a)12.6 ( repurchase)12.6 ( offer)12.6 ( to)12.6 ( all)89 ( )]TJ 0.075 Tc 2.181 -1.231 Td [(shareholders)12.4 ( in)12.4 ( the)12.4 ( same)12.4 ( proportion)12.3 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)50 ( )]TJ 0.06 Tc 0 -1.231 Td [(provisions)12.2 ( of)12.3 ( Article)12.3 ( 3)12.2 (1)12.3 ( of)12.3 ( the)12.2 ( Articles)12.3 ( of)12.2 ( Association)12.2 ( of)12.2 ( the)35.1 ( )]TJ 0.038 Tc 0 -1.231 Td [(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (re)0.5 (p)0.5 (u)0.5 (r)0.5 (ch)0.5 (a)0.5 (s)0.5 (e)0.5 (s)13 ( i)0.5 (t)0.5 (s)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (n)13 ( )0.5 (a)12.9 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (ck)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)12.9 ( )0.5 (t)0.5 (h)0.5 (r)0.5 (ou)0.5 (g)0.5 (h)13 ( )]TJ 0.082 Tc 0 -1.231 Td [(o)0.5 (p)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (,)13 ( )0.5 (\223)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.6 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (\224)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)57 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.6 (o)0.5 (l)0.5 (l)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (d)0.5 (e)0.6 (f)0.5 (i)0.5 (n)0.6 (e)0.5 (d)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)2 ( )0.5 (5)2 (7)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (s)0.6 (e)2 ( A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.5 (s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association;)Tj 0.1 Tc 0.07 Tw -2.181 -2.462 Td [(\()75 (2)75 (\))75 ( )-519.5 (Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( its)12.5 ( shares)12.5 ( by)12.6 ( way)12.5 ( of)12.6 ( an)75 ( )]TJ 0.062 Tc 2.181 -1.231 Td [(a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( o)0.5 (n)13 ( )0.5 (a)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)37 ( )]TJ 0.039 Tc 0 -1.231 Td [(with)12.8 ( the)12.7 ( provisions)12.8 ( of)12.7 ( Article)12.7 ( 3)12.8 (1)12.7 ( of)12.7 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)14 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (\223interested Shareholder\224 shall mean the Shareholder to which the )Tj 0 Tw 0 -1.231 Td (agreement relates;)Tj 0.086 Tc 0.07 Tw -2.181 -2.462 Td [(\()61 (3)61 (\))61 ( )-533.5 (In)12.7 ( the)12.8 ( case)12.7 ( of)12.7 ( a)12.7 ( restructuring)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( \223interested)61 ( )]TJ 0.024 Tc 0 Tw 2.181 -1.231 Td [(Shareholder\224 shall mean a Shareholder who undertakes obligations)-1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (by a lower proportion than that of other shareholders of the same )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(cl)0.5 (ass)0.5 (,)12.9 ( or)13 ( a)13 ( Sha)0.5 (reh)0.5 (olde)0.5 (r)12.9 ( )0.5 (who)13 ( hol)0.5 (ds)12.9 ( i)0.5 (nte)0.5 (res)0.5 (ts)12.9 ( )0.5 (diff)0.5 (ere)0.5 (nt)12.9 ( )0.5 (fro)0.5 (m)12.9 ( th)0.5 (ose)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by other shareholders of the same class.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 94 )Tj /T1_0 1 Tf 0.083 Tw 6.541 0 Td [(Resolution of )0.5 (a )0.5 (class )0.5 (meeting )0.5 (shall 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The above-mentioned number of shares held by )Tj 0 Tw 0 -1.231 Td (shareholders shall be calculated on the day of the written request.)Tj 0.015 Tw -2.181 -2.462 Td [(\(2\) )-649.5 (If the Board, within thirty days after receipt of the aforementioned )]TJ 0.043 Tc 0.07 Tw 2.181 -1.231 Td [(w)0.5 (r)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.5 (s)0.5 (t)0.6 (,)13 ( f)0.6 (a)0.5 (i)0.5 (l)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(shareholders )0.5 (who )0.5 (have )0.5 (made )0.5 (the )0.5 (said )0.5 (request )0.5 (shall )0.5 (have )0.5 (the )0.5 (right )]TJ 0.003 Tw 0 -1.231 Td (to convene the meeting by themselves within four months after the )Tj 0.012 Tw 0 -1.231 Td [(Board )0.5 (received )0.5 (the )0.5 (request, )0.5 (using )0.5 (the )0.5 (same )0.6 (procedure )0.5 (as )0.5 (the )0.5 (Board )]TJ 0 Tw 0 -1.231 Td (shall convene the meeting as possible.)Tj 0.091 Tc 0.07 Tw -2.181 -2.462 Td [(If)12.4 ( the)12.4 ( shareholders)12.4 ( convene)12.4 ( the)12.4 ( meeting)12.4 ( by)12.4 ( themselves)12.4 ( due)12.4 ( to)66 ( )]TJ 0.089 Tc 0 -1.231 Td [(the)12.4 ( Board\222s)12.4 ( failure)12.4 ( to)12.5 ( convene)12.5 ( the)12.5 ( meeting)12.4 ( after)12.5 ( receiving)12.4 ( the)64 ( )]TJ 0.056 Tc 0 -1.231 Td [(aforementioned)12.7 ( requirement,)12.7 ( its)12.6 ( reasonable)12.7 ( costs)12.7 ( incurred)12.7 ( shall)12.7 ( be)31 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (borne by the Company, and the Company shall deduct it from the owed )Tj 0 Tw 0 -1.231 Td (payment to negligent directors.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 84 )Tj /T1_0 1 Tf 0.077 Tw 6.541 0 Td (The shareholders\222 general meeting shall be convened by the Chairman )Tj 0.028 Tw 0 -1.231 Td (of the Board and the Chairman of the Board shall also be the Chairman )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( mee)0.5 (ting;)12.9 ( if)12.9 ( the)12.9 ( Chairman)12.9 ( of)12.9 ( the)12.9 ( )0.5 (Board)12.9 ( is)12.9 ( unable)12.9 ( to)12.9 ( atten)0.5 (d)12.8 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.067 Tc 0 -1.231 Td [(meeting,)12.9 ( a)12.9 ( member)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.8 ( be)12.9 ( jointly)42 ( )]TJ 0.041 Tc 0 -1.231 Td [(recommended)12.6 ( by)12.5 ( half)12.5 ( or)12.5 ( more)12.5 ( members)12.6 ( of)12.5 ( the)12.5 ( Board)12.6 ( to)12.6 ( convene)12.5 ( the)16 ( )]TJ 0.053 Tc 0 -1.231 Td [(meeting)12.4 ( and)12.4 ( serve)12.4 ( as)12.4 ( the)12.4 ( Chairman)12.3 ( of)12.4 ( the)12.5 ( meeting)12.4 ( on)12.4 ( its)12.3 ( behalf;)12.3 ( if)28 ( )]TJ 0.041 Tc 0 -1.231 Td [(no)12 ( Chairman)12.1 ( is)12.1 ( appointed)12.1 ( to)12.1 ( the)12.1 ( meeting,)12.1 ( shareholders)12 ( attending)12.1 ( the)16 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(meeting)12 ( )0.5 (can)12 ( )0.5 (elect)12 ( )0.5 (a)12 ( )0.5 (Chairman;)12 ( )0.5 (if)12 ( )0.5 (for)12 ( )0.5 (any)12 ( )0.5 (reason,)12 ( )0.5 (shareholders)12 ( )0.5 (cannot)12 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (elect the Chairman, the Chairman should be the shareholder \(including )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (x)0.6 (i)0.5 (e)0.6 (s)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (o)0.5 (f)0.6 (\))13 ( )0.6 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (m)0.6 (o)0.5 (s)0.5 (t)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shares.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 85 )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( chairman)12.9 ( of)12.9 ( the)12.9 ( meeting)12.8 ( shall)12.8 ( be)12.9 ( responsible)12.9 ( for)12.9 ( determining)36 ( )]TJ 0.043 Tc 0 -1.231 Td [(whether)12.2 ( a)12.3 ( resolution)12.2 ( of)12.2 ( the)12.3 ( general)12.3 ( meeting)12.3 ( is)12.3 ( passed)12.2 ( or)12.2 ( not)12.3 ( and)12.3 ( his)18 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td [(decision shall be )0.5 (final and conclusive and the )0.5 (same shall be announced )]TJ 0 Tw 0 -1.231 Td (at such meeting and recorded in the meeting minutes.)Tj ET endstream endobj 140 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 33 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 81 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.5 (following)0.9 ( )0.6 (matters)1 ( )0.5 (shall)1 ( )0.5 (require)1 ( )0.5 (approval)1 ( )0.5 (of)1 ( )0.5 (an)1 ( )0.5 (ordinary)1 ( )0.5 (resolution)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (at a general meeting:)Tj 0 -2.462 Td [(\(1\) )-664.5 (the working reports of the Board and the supervisory committee;)]TJ 0.045 Tw 0 -2.462 Td [(\(2\) )-619.5 (profit distribution plan and plan for making up losses prepared by )]TJ 0 Tw 2.181 -1.231 Td (the Board;)Tj 0.02 Tw -2.181 -2.462 Td [(\(3\) )-644.5 (the appointment and removal of the members of the Board and the )]TJ 0.031 Tc 0.077 Tw 2.181 -1.231 Td [(supervisory)6 ( )0.5 (committee)6 ( )0.5 (as)6 ( )0.5 (well)6 ( )0.5 (as)6 ( )0.5 (their)6 ( )0.6 (remuneration)6 ( )0.5 (and)6 ( )0.5 (method)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of payment;)Tj 0.039 Tw -2.181 -2.462 Td [(\(4\) )-625.5 (annual financial budgets and statements of final accounts, balance )]TJ 0.056 Tc 0.07 Tw 2.181 -1.231 Td [(sheets,)12.4 ( profit)12.5 ( statements)12.4 ( and)12.4 ( other)12.5 ( financial)12.5 ( statements)12.5 ( of)12.5 ( the)31 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Company;)Tj 0.044 Tc 0.07 Tw -2.181 -2.462 Td [(\()19 (5)19 (\))19 ( )-575.5 (any)12.2 ( other)12.2 ( matters)12.1 ( except)12.1 ( those)12.1 ( passed)12.1 ( by)12.2 ( special)12.2 ( resolutions)12.1 ( as)19.1 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(prescribed)4 ( )0.5 (by)4 ( )0.5 (the)4.1 ( )0.5 (laws,)4 ( )0.5 (administrative)4 ( )0.5 (regulations)4 ( )0.5 (or)4 ( )0.5 (the)4 ( )0.5 (Articles)4.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 82)Tj /T1_0 1 Tf 0.053 Tw [( )-1770.6 (The following matters shall require the sanction of a special resolution\ )]TJ 0 Tw 6.541 -1.231 Td (at general meetings:)Tj 0.041 Tw 0 -2.462 Td [(\(1\) )-623.5 (the increase in and reduction of the share capital of the Company, )]TJ 0.055 Tc 0.07 Tw 2.181 -1.231 Td [(and)12.9 ( the)12.9 ( issue)12.9 ( of)12.9 ( any)12.8 ( class)12.9 ( of)12.9 ( shares,)12.8 ( warrants)12.9 ( or)12.9 ( other)12.9 ( similar)30 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (securities;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (the issue of debentures of the Company;)]TJ 0.046 Tc 0.07 Tw 0 -2.462 Td [(\()21 (3)21 (\))21 ( )-573.5 (the)12.5 ( demerger,)12.4 ( amalgamation,)12.5 ( dissolution)12.5 ( and)12.4 ( liquidation)12.5 ( of)12.5 ( the)21.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0 Tw -2.181 -2.462 Td [(\(4\) )-664.5 (amendments to the Articles of Association;)]TJ 0.061 Tw 0 -2.462 Td [(\(5\) )-603.5 (any other matters that are deemed to have a significant impact on )]TJ 0.028 Tw 2.181 -1.231 Td (the Company as approved by an ordinary resolution of the general )Tj 0 Tw 0 -1.231 Td (meeting and so necessitate a special resolution for approval.)Tj ET endstream endobj 139 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 32 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 77 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.6 (shareholders\222)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (voted)1 ( )0.5 (by)1 ( )0.6 (hands,)1 ( )0.5 (unless)1 ( )0.5 (the)1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(fol)0.5 (lowin)0.5 (g)12.9 ( per)0.5 (sons)13 ( req)0.5 (uest)12.9 ( )0.5 (to)12.9 ( vo)0.5 (te)12.9 ( by)13 ( ball)0.5 (ot)12.9 ( be)0.5 (fore)13 ( or)12.9 ( )0.5 (afte)0.5 (r)12.9 ( vo)0.5 (ting)12.9 ( b)0.5 (y)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (hands:)Tj 0 Tw 0 -2.462 Td [(\(1\) )-664.5 (the Chairman of the meeting;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (at least two voting shareholders or proxies thereof;)]TJ 0.059 Tc 0.07 Tw 0 -2.462 Td [(\()34 (3)34 (\))34 ( )-560.5 (one)12.8 ( or)12.7 ( more)12.7 ( of)12.7 ( the)12.7 ( shareholders)12.7 ( \(including)12.7 ( proxies\))12.7 ( solely)12.7 ( or)34 ( )]TJ 0.025 Tc 0.083 Tw 2.181 -1.231 Td [(collectively )0.5 (holding )0.5 (more )0.6 (than 10% )0.5 (\(including )0.5 (10 percent\) )0.5 (of the )]TJ 0 Tw 0 -1.231 Td (voting shares at the meeting.)Tj 0.046 Tw -2.181 -2.462 Td (Unless it was suggested to vote by ballot, the Chairman of the meeting )Tj 0.06 Tw 0 -1.231 Td (shall announce the results of a vote by show of hands, and write down )Tj 0.024 Tw 0 -1.231 Td (in the minutes, as a final basis, without having to prove for the adopte\ d )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(resolutions)12.4 ( the)12.3 ( number)12.4 ( of)12.3 ( votes)12.4 ( for)12.3 ( or)12.4 ( against)12.4 ( the)12.4 ( resolution)12.3 ( or)12.4 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respective proportion.)Tj 0 -2.462 Td (The request of a poll can be withdrawn by the proposer.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 78 )Tj /T1_0 1 Tf 0.017 Tw 6.541 0 Td (If the matters to be voted for by ballot are the Election of the Chairma\ n )Tj 0.076 Tc 0.07 Tw 0 -1.231 Td [(or)12.7 ( the)12.6 ( suspension)12.6 ( of)12.6 ( the)12.6 ( meeting,)12.6 ( the)12.7 ( vote)12.7 ( shall)12.7 ( be)12.7 ( immediately)51 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(c)0.5 (ond)0.5 (uct)0.5 (ed)0.5 (;)1.9 ( )0.5 (a)0.5 (s)2 ( )0.5 (for)2 ( )0.5 (o)0.5 (the)0.5 (r)2 ( )0.5 (ma)0.5 (tte)0.5 (rs)2 ( )0.5 (th)0.5 (at)2 ( )0.5 (a)0.5 (re)2 ( )0.5 (re)0.5 (qu)0.5 (ire)0.5 (d)2 ( )0.5 (to)2 ( )0.5 (vot)0.5 (e)2 ( )0.5 (by)2 ( )0.5 (ba)0.5 (llo)0.5 (t,)2 ( )0.5 (the)2.1 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td [(President )0.5 (shall )0.5 (decide )0.5 (when )0.6 (to )0.5 (hold )0.6 (the )0.5 (vote. )0.6 (The )0.5 (meeting )0.5 (can )0.5 (proceed )]TJ 0.046 Tc 0.07 Tw 0 -1.231 Td [(to)12.9 ( discuss)12.9 ( other)12.8 ( matte)0.5 (rs.)12.9 ( The)12.9 ( voting)12.9 ( results)12.9 ( shall)12.9 ( be)12.9 ( still)12.8 ( considered)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (resolutions adopted by the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 79 )Tj /T1_0 1 Tf 0.028 Tw 6.541 0 Td (During the vote, shareholders \(including proxies thereof\) who hold two\ )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(or)5 ( )0.5 (more)5 ( )0.6 (than)5 ( )0.5 (two)5 ( )0.5 (voting)5 ( )0.5 (rights)5 ( )0.5 (shall)5 ( )0.5 (not)5 ( )0.5 (necessarily)5 ( )0.5 (vote)5 ( )0.5 (all)5 ( )0.5 (his)5.1 ( )0.5 (votes)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (for yes or no.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 80 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(When)12.3 ( the)12.4 ( no)12.3 ( votes)12.3 ( and)12.4 ( the)12.4 ( yes)12.3 ( votes)12.4 ( are)12.4 ( equal,)12.4 ( whether)12.4 ( by)12.3 ( hands)12.4 ( or)16 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (by ballot, the Chairman of the meeting shall be entitled with one more )Tj -0.025 Tw 0 -1.231 Td (vote.)Tj ET endstream endobj 138 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 31 \226)Tj 0.027 Tc 0.081 Tw 13 0 0 13 141.7323 776.3179 Tm [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)2 ( )0.5 (t)0.5 (he)2.1 ( a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)2 ( )0.5 (is)2 ( )0.5 (a)2 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)2 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)0.5 (,)2 ( )0.5 (i)0.5 (t)0.5 (s)2 ( )0.5 (l)0.5 (e)0.5 (ga)0.5 (l)2 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(persons)12 ( )0.5 (authorized)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (resolutions)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )0.6 (decision-)12 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(making)12 ( organ)12.1 ( to)12.1 ( act)12 ( as)12.1 ( its)12 ( representatives)12.1 ( may)12 ( attend)12.1 ( the)12.1 ( general)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting of the Company as a representative of the appointer.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 72 )Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 6.541 0 Td [(Any)12.5 ( form)12.6 ( issued)12.5 ( to)12.5 ( a)12.6 ( Shareholder)12.6 ( by)12.6 ( the)12.6 ( board)12.5 ( for)12.5 ( use)12.6 ( by)12.5 ( him)12.6 ( for)32 ( )]TJ 0.064 Tc 0 -1.231 Td [(appointing)12.1 ( a)12.2 ( proxy)12.1 ( shall)12.1 ( be)12.2 ( in)12.1 ( such)12.1 ( as)12.1 ( to)12.1 ( enable)12.1 ( the)12.1 ( Shareholder,)39 ( )]TJ 0.016 Tc 0 Tw 0 -1.231 Td [(according to his intention, to instruct the proxy to 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A notarially certified c\ opy)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (of that power of attorney or other authority together with the instrumen\ t )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(appointing)12.5 ( a)12.4 ( proxy)12.4 ( shall)12.5 ( be)12.5 ( deposited)12.5 ( at)12.4 ( the)12.5 ( seat)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( or)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such other place as is specified in the notice of the meeting.)Tj ET endstream endobj 146 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 29 \226)Tj 0.045 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()20 (5)20 (\))20 ( )-574.5 (it)12.3 ( shall)12.3 ( contain)12.3 ( a)12.3 ( disclosure)12.3 ( of)12.3 ( the)12.3 ( nature)12.3 ( and)12.3 ( extent,)12.3 ( if)12.3 ( any,)12.3 ( of)20 ( )]TJ 0.042 Tc 2.181 -1.231 Td [(material)12 ( interests)12.1 ( of)12.1 ( any)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)17 ( )]TJ 0.039 Tc 0 -1.231 Td [(assistant)12.3 ( general)12.3 ( manager)12.3 ( or)12.3 ( other)12.3 ( senior)12.4 ( management)12.3 ( members)14 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(in)6 ( )0.5 (the)6 ( )0.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6.1 ( )0.5 (discussed)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (effect)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )0.5 (matters)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(discussed on them in their capacity as shareholders in so far as it is)-2 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.231 Td (different from the effect on the interests of the shareholders of the )Tj 0 Tw 0 -1.231 Td (same class;)Tj 0.083 Tw -2.181 -2.462 Td [(\(6\) )-581.5 (it )0.5 (shall )0.5 (contain the )0.5 (full )0.5 (text )0.5 (of )0.5 (any )0.5 (special )0.5 (resolution )0.5 (proposed )0.5 (to )]TJ 0 Tw 2.181 -1.231 Td (be passed at the meeting;)Tj 0.065 Tc 0.07 Tw -2.181 -2.462 Td [(\()40 (7)40 (\))40 ( )-554.5 (it)12.7 ( shall)12.6 ( contain)12.7 ( conspicuously)12.6 ( a)12.7 ( statement)12.7 ( that)12.7 ( a)12.7 ( shareholder)40 ( )]TJ 0.061 Tc 2.181 -1.231 Td [(entitled)12.3 ( to)12.2 ( attend)12.3 ( and)12.2 ( vote)12.3 ( at)12.3 ( the)12.2 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( entitled)12.2 ( to)36 ( )]TJ 0.04 Tc 0.071 Tw 0 -1.231 Td [(appoint)12 ( )0.6 (one)12.1 ( )0.5 (or)12 ( )0.6 (more)12.1 ( )0.5 (proxies)12.1 ( )0.5 (to)12 ( )0.6 (attend)12.1 ( )0.5 (such)12.1 ( )0.5 (meeting)12.1 ( )0.5 (and)12.1 ( )0.5 (to)12 ( )0.6 (vote)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (thereat instead of him and that a proxy need not be a shareholder;)Tj 0.045 Tw -2.181 -2.462 Td [(\(8\) )-619.5 (it )0.5 (shall )0.5 (specify )0.5 (the )0.5 (time )0.5 (and )0.6 (place )0.5 (for )0.5 (lodging )0.5 (proxy )0.6 (forms )0.5 (for )0.5 (the )]TJ 0 Tw 2.181 -1.231 Td (relevant meeting.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 67 )Tj /T1_0 1 Tf 0.024 Tc 6.541 0 Td [(The notice of a general meeting shall be sent to shareholders, regardles\ s)-1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( whether)12.5 ( a)12.6 ( shareholder)12.5 ( is)12.5 ( entitled)12.6 ( to)12.6 ( vote)12.6 ( at)12.6 ( the)12.5 ( meeting,)12.5 ( by)12.5 ( hand)22 ( )]TJ 0.051 Tc 0 -1.231 Td [(or)12.3 ( by)12.4 ( pre-paid)12.4 ( post,)12.3 ( the)12.4 ( service)12.4 ( address)12.4 ( shall)12.4 ( be)12.4 ( the)12.4 ( address)12.3 ( on)12.3 ( the)26 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.231 Td [(register )0.5 (of shareholders; )0.5 (or it )0.5 (shall )0.5 (be in )0.5 (writing )0.5 (or )0.5 (by electronic )0.5 (means )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(or)10 ( )0.5 (such)10 ( )0.5 (other)10 ( )0.6 (means)10 ( )0.6 (as)10 ( )0.5 (provided)10 ( )0.5 (or)10 ( )0.6 (permitted)10 ( )0.5 (by)10 ( )0.6 (the)10 ( )0.5 (relevant)10 ( )0.5 (laws)10 ( )0.5 (or)10 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(regulations)12.8 ( or)12.8 ( listing)12.7 ( rules)12.8 ( or)12.8 ( regulatory)12.8 ( authorities)12.8 ( of)12.8 ( the)12.8 ( place)12.8 ( of)27 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(listing)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company.)6.9 ( )0.6 (As)7 ( )0.5 (for)7 ( )0.5 (domestic)7 ( )0.6 (shareholders,)7 ( )0.5 (the)7 ( )0.5 (notice)7 ( )0.5 (of)7 ( )0.5 (a)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meeting may be given in the form of announcement.)Tj 0.086 Tc 0.07 Tw 0 -2.462 Td [(The)12.1 ( announcement)12.1 ( referred)12.1 ( to)12.1 ( above)12.1 ( shall)12.1 ( be)12.1 ( published)12.1 ( on)12.1 ( the)61 ( )]TJ 0.057 Tc 0 -1.231 Td [(Company\222s)12.8 ( website)12.8 ( and)12.8 ( the)12.8 ( website)12.9 ( of)12.8 ( the)12.9 ( stock)12.9 ( exchange)12.8 ( at)12.9 ( least)32 ( )]TJ 0.053 Tc 0 -1.231 Td [(twenty)12.6 ( \()12.5 (2)12.6 (0)12.6 (\))12.6 ( clear)12.6 ( business)12.6 ( days)12.6 ( prior)12.6 ( to)12.6 ( an)12.5 ( annual)12.6 ( general)12.5 ( meeting)28 ( )]TJ 0.055 Tc 0 -1.231 Td [(and)12.7 ( ten)12.7 ( \()12.7 (1)12.7 (0)12.7 (\))12.8 ( clear)12.8 ( business)12.7 ( days)12.7 ( or)12.7 ( fifteen)12.7 ( \()12.7 (1)12.7 (5)12.8 (\))12.7 ( days)12.7 ( \(whichever)12.7 ( is)30 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (longer\) prior to an extraordinary general meeting. Once published, the \ )Tj 0.001 Tw 0 -1.231 Td (shareholders shall be deemed to have received the relevant notice of the\ )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(general)9 ( )0.5 (meeting.)9 ( )0.5 (In)9 ( )0.5 (calculating)9 ( )0.5 (the)9.1 ( )0.5 (notice)9 ( )0.5 (period,)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (meeting)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall be excluded.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(Subject)12.7 ( to)12.7 ( the)12.7 ( laws,)12.7 ( regulations,)12.6 ( the)12.7 ( listing)12.7 ( rules)12.7 ( of)12.6 ( the)12.7 ( place)12.7 ( where)20 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (shares)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (are)10 ( )0.5 (listed)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )0.5 (Association,)10 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)11.1 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.6 (e)11 ( )0.5 (o)0.5 (f)11 ( )0.5 (a)11 ( )0.5 (g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)11 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 (,)10.9 ( )0.5 (c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.5 (r)11 ( )0.5 (o)0.6 (f)11 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.5 (s)11.1 ( a)0.6 (n)0.5 (d)11 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)11 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(d)0.5 (o)0.5 (c)0.5 (um)0.5 (e)0.5 (n)0.5 (t)0.5 (s)3 ( )0.5 (m)0.5 (a)0.5 (y)3 ( )0.5 (b)0.5 (e)3 ( )0.5 (p)0.5 (u)0.5 (bl)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.5 (d)3 ( )0.5 (o)0.5 (n)3 ( )0.5 (t)0.5 (he)3 ( )0.6 (w)0.5 (e)0.5 (bs)0.5 (i)0.5 (t)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)3 ( )0.5 (a)0.5 (n)0.5 (d)3 ( )0.5 (t)0.5 (he)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Hong Kong Stock Exchange.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 68 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( accidental)12.4 ( omission)12.3 ( to)12.4 ( give)12.3 ( a)12.4 ( notice)12.4 ( of)12.4 ( a)12.4 ( meeting)12.4 ( to)12.3 ( or)12.4 ( the)12.4 ( non-)16 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 Td (receipt of notice of a meeting by any person who is entitled to receive \ )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(notice)12.3 ( shall)12.2 ( not)12.3 ( invalidate)12.2 ( the)12.2 ( meeting)12.3 ( and)12.3 ( the)12.2 ( resolutions)12.2 ( passed)12.2 ( at)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such meeting.)Tj ET endstream endobj 145 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 28 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 63 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(At)13 ( a)0.5 (nnu)0.5 (al)13 ( ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( m)0.5 (ee)0.5 (tin)0.5 (g)12.9 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( s)0.5 (har)0.5 (e)0.5 (hold)0.5 (er)0.5 (s,)13 ( sh)0.5 (ar)0.5 (eho)0.5 (lde)0.5 (rs)13 ( e)0.5 (ith)0.5 (er)30 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(solely or )0.5 (collectively )0.5 (holding )0.5 (more )0.5 (than )0.5 (three )0.5 (percent )0.5 (\(including )0.5 (three )]TJ 0.054 Tc 0.07 Tw 0 -1.231 Td [(percent\))12.9 ( of)12.9 ( the)12.8 ( Company\222s)12.9 ( total)12.8 ( voting)12.9 ( shares,)12.8 ( shall)12.9 ( have)12.9 ( the)12.9 ( right)29 ( )]TJ 0.057 Tc 0 -1.231 Td [(to)12.5 ( put)12.5 ( forward)12.6 ( a)12.5 ( new)12.5 ( proposal)12.5 ( in)12.5 ( writing)12.5 ( to)12.5 ( the)12.6 ( Company,)12.5 ( and)12.5 ( the)32 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company)2 ( )0.5 (should)2 ( )0.5 (put)2.1 ( the)2 ( )0.5 (proposed)2 ( )0.5 (matters)2 ( )0.5 (that)2 ( )0.5 (are)2 ( )0.5 (within)2 ( )0.5 (the)2 ( )0.5 (purview)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the shareholders\222 general meeting in the agenda of the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 64 )Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( proposals)12.8 ( at)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)12.8 ( meeting)12.8 ( shall)12.8 ( meet)12.8 ( the)35.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following conditions:)Tj 0.102 Tc 0.07 Tw 0 -2.462 Td [(\()77 (1)77 (\))77 ( )-517.5 (The)12.5 ( content)12.5 ( has)12.5 ( no)12.5 ( conflict)12.5 ( with)12.5 ( the)12.5 ( provisions)12.5 ( of)12.6 ( laws,)77 ( )]TJ 0.049 Tc 2.181 -1.231 Td [(regulations,)12.1 ( and)12 ( belongs)12.1 ( to)12 ( the)12.1 ( Company\222s)12.1 ( business)12 ( scope)12.1 ( and)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (terms of reference of the general meeting;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (There are clear topics and concrete matters for resolution;)]TJ 0 -2.462 Td [(\(3\) )-664.5 (It shall be submitted or served in writing to the Board.)]TJ /T1_1 1 Tf -6.541 -2.462 Td (Article 65 )Tj /T1_0 1 Tf 0.058 Tw 6.541 0 Td (Resolution\(s\) should not be passed in general meetings on matters that\ )Tj 0 Tw 0 -1.231 Td (are not stated in the notice of meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 66)Tj /T1_0 1 Tf [( )-1823.6 (Notice of general meetings shall satisfy the following requirements:)]TJ 0.027 Tc 0.081 Tw 6.541 -2.462 Td [(\()2 (1)2 (\))2 ( )-581.5 (it)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (in)2 ( )0.5 (writing)2 ( )0.5 (or)2 ( )0.5 (by)2 ( electronic)2.1 ( means)2 ( )0.5 (or)2 ( )0.5 (such)2 ( other)2 ( )0.5 (means)2 ( )]TJ 0.046 Tc 0.07 Tw 2.181 -1.231 Td [(as)12.8 ( provided)12.8 ( or)12.8 ( permitted)12.8 ( by)12.8 ( the)12.9 ( relevant)12.8 ( laws)12.8 ( or)12.8 ( regulations)12.9 ( or)21 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (listing rules or regulatory authorities of the place of listing of the )Tj -0.025 Tw 0 -1.231 Td (Company;)Tj 0 Tw -2.181 -2.462 Td [(\(2\) )-664.5 (it shall specify the place, date and time of the meeting; )]TJ 0 -2.462 Td [(\(3\) )-664.5 (it shall state the matters to be discussed at the meeting;)]TJ 0.041 Tw 0 -2.462 Td [(\(4\) )-623.5 (it shall provide such information and explanation as are necessary )]TJ 0.078 Tw 2.181 -1.231 Td (for the shareholders to make an informed decision on the matters )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(to)1 ( )0.5 (be)1 ( )0.5 (discussed.)1 ( )0.5 (Without)1 ( )0.5 (limiting)1 ( )0.5 (the)1 ( )0.6 (generality)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (foregoing,)1 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.231 Td [(w)0.5 (h)0.5 (e)0.5 (re)13 ( )0.5 (a)13 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (o)0.5 (s)0.5 (al)13 ( )0.5 (i)0.5 (s)13 ( m)0.5 (a)0.5 (d)0.5 (e)13 ( )0.5 (to)13 ( )0.5 (a)0.5 (m)0.5 (a)0.5 (lg)0.5 (a)0.5 (m)0.5 (a)0.5 (te)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (it)0.5 (h)48 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(another,)12 ( )0.5 (to)12 ( )0.5 (repurchase)12 ( )0.6 (shares)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company,)12 ( )0.5 (to)12 ( )0.5 (reorganize)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (share capital, or to restructure the Company in any way, the terms )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( the)12.2 ( proposed)12.1 ( transaction)12.2 ( must)12.1 ( be)12.1 ( provided)12.2 ( in)12.1 ( detail)12.1 ( together)19 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(with)6 ( )0.5 (the)6 ( )0.5 (proposed)6 ( agreement)6.1 ( \(if)6 ( )0.5 (any\),)6 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (causes)6 ( )0.5 (and)6 ( )0.5 (effects)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (must be properly explained;)Tj ET endstream endobj 144 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 27 \226)Tj 0.037 Tc 0.071 Tw 13 0 0 13 141.7323 776.3179 Tm [(Under)12 ( )0.5 (the)12.1 ( following)12 ( )0.5 (circumstances,)12 ( )0.5 (extraordinary)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shareholders shall be held by the Board within two months:)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (1)20 (\))20 ( )-574.5 (The)12.2 ( number)12.2 ( of)12.2 ( directors)12.2 ( is)12.2 ( less)12.2 ( than)12.1 ( the)12.2 ( provision)12.2 ( of)12.2 ( Company)20 ( )]TJ 0.025 Tc 0.023 Tw 2.181 -1.231 Td (Law or less than two-thirds of the amount required by the Articles )Tj 0 Tw 0 -1.231 Td (of 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[(Company)12.7 ( shall)12.7 ( not)12.7 ( enter)12.7 ( into)12.8 ( contract)12.7 ( with)12.8 ( any)12.8 ( person)12.8 ( other)12.7 ( than)37.9 ( )]TJ 0.071 Tc 0 -1.231 Td [(directors,)12.8 ( supervisors,)12.8 ( general)12.8 ( manager,)12.8 ( deputy)12.8 ( general)12.8 ( manager)46 ( )]TJ 0.043 Tc 0 -1.231 Td [(a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (l)0.5 (l)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (a)0.5 (n)0.5 (t)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business handed over to the said person.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 61 )Tj /T1_0 1 Tf 0.066 Tc 0.07 Tw 6.541 0 Td [(T)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 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(p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (r)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (b)0.5 (y)9.1 ( )0.5 (a)9 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (s)0.6 (o)0.5 (r)9 ( )0.5 (\()0.6 (f)0.5 (o)0.6 (r)9 ( )0.5 (h)0.5 (i)0.6 (s)9 ( )]TJ 0.049 Tc 0.07 Tw 2.181 -1.231 Td [(o)0.5 (w)0.6 (n)13 ( )0.5 (b)0.6 (e)0.5 (n)0.5 (e)0.6 (f)0.5 (i)0.5 (t)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (f)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (e)0.6 (n)0.5 (e)0.5 (f)0.6 (i)0.5 (t)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (a)0.6 (n)0.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.6 (\))13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (i)0.5 (v)0.6 (i)0.5 (d)0.5 (u)0.5 (a)0.6 (l)13 ( )0.5 (r)0.6 (i)0.5 (g)0.5 (h)0.5 (t)0.6 (s)24 ( )]TJ 0.06 Tc 0 -1.231 Td [(of)12.5 ( other)12.5 ( shareholders,)12.5 ( including)12.5 ( \(but)12.5 ( 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(n)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (c)0.5 (e)0.6 (r)0.6 (t)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13.1 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (h)0.6 (a)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (o)0.6 (w)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.6 (o)21 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (elect more than half of the Directors;)Tj 0.046 Tc 0.07 Tw -2.181 -2.462 Td [(\()21 (2)21 (\))21 ( )-573.5 (h)0.6 (e)13 ( )0.6 (m)0.6 (a)0.5 (y)13.1 ( )0.5 (a)0.6 (l)0.6 (o)0.5 (n)0.6 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (a)0.6 (c)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (c)0.5 (e)0.6 (r)0.6 (t)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13.1 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (h)0.6 (a)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.5 (o)0.6 (w)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.6 (o)21 ( )]TJ 0.025 Tc 0.078 Tw 2.181 -1.231 Td (exercise 30% \(including 30%\) or more of the voting rights in the )Tj 0.044 Tw 0 -1.231 Td (Company or control the exercise of 30% \(including 30%\) or more )Tj 0 Tw 0 -1.231 Td (of the voting rights in the Company;)Tj 0.022 Tc -2.181 -2.462 Td [(\()-3 (3)-3 (\))-3 ( )-667.5 (he may alone or acting in concert with others holds 30% \(including)-3 ( )]TJ 0.025 Tc 2.181 -1.231 Td (30%\) or more of the issued shares of the Company;)Tj 0.047 Tw -2.181 -2.462 Td [(\(4\) )-617.5 (he may alone or acting in concert with others has de facto control )]TJ 0 Tw 2.181 -1.231 Td (of the Company in any other manner.)Tj /T1_1 1 Tf 0.888 -2.462 Td [(CHAPTER 8 )-750 (GENERAL MEETINGS)]TJ -9.61 -2.462 Td (Article 58)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [( )-1740.6 (The)10 ( )0.5 (general)10 ( )0.5 (meeting)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (the)10 ( )0.5 (source)10 ( )0.5 (of)10 ( )0.5 (authority)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (Company)10 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (and shall exercise its powers according to the laws.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 59)Tj /T1_0 1 Tf [( )-1823.6 (The general meeting shall have the following powers:)]TJ 6.541 -2.462 Td [(\(1\) )-664.5 (to determine the business policies and investment plans;)]TJ 0.031 Tc 0.077 Tw 0 -2.462 Td [(\()6 (2)6 (\))6 ( )-581.5 (to)6 ( )0.5 (elect)6 ( )0.5 (and)6 ( )0.5 (replace)6 ( )0.5 (Directors)6 ( )0.5 (and)6 ( )0.5 (to)6 ( )0.5 (determine)6 ( )0.6 (the)6.1 ( )0.5 (remuneration)6 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (of the Directors;)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (3)16 (\))16 ( )-578.5 (to)12.4 ( elect)12.4 ( and)12.5 ( replace)12.4 ( supervisors)12.5 ( who)12.5 ( are)12.5 ( not)12.4 ( the)12.4 ( representatives)16 ( )]TJ 0.067 Tc 2.181 -1.231 Td [(of)12.8 ( the)12.8 ( employees)12.7 ( and)12.7 ( to)12.7 ( determine)12.7 ( the)12.8 ( remuneration)12.8 ( of)12.8 ( such)42 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (supervisors;)Tj 0 Tw -2.181 -2.462 Td [(\(4\) )-664.5 (to consider and to approve the report of the Board;)]TJ ET endstream endobj 167 0 obj <>stream BT 0 0 0 1 k /Perceptual ri 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preceding)12.3 ( provision)12.4 ( shall)31 ( )]TJ 0.041 Tc 0 -1.231 Td [(provide)12.1 ( to)12.1 ( the)12.1 ( Company)12.1 ( written)12.1 ( documents)12.1 ( evidencing)12.1 ( the)12.1 ( class)12.1 ( and)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(number)6.1 ( )0.5 (of)6.1 ( )0.5 (shares)6 ( )0.5 (of)6.1 ( the)6 ( )0.5 (Company)6 ( )0.5 (they)6 ( )0.5 (hold.)6 ( )0.5 (Upon)6 ( )0.5 (verification)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (Shareholder\222s identity, the Company shall provide such information at\ )Tj 0 Tw 0 -1.231 Td (the Shareholder\222s request.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 55 )Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 6.541 0 Td [(A)12.5 ( holder)12.5 ( of)12.4 ( ordinary)12.5 ( shares)12.4 ( of)12.4 ( the)12.5 ( Company)12.4 ( shall)12.4 ( undertake)12.5 ( the)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following obligations:)Tj 0 -2.462 Td [(\(1\) )-664.5 (to comply with the Articles of Association;)]TJ 0.055 Tc 0.07 Tw 0 -2.462 Td [(\()30 (2)30 (\))30 ( 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(the)3 ( )0.5 (terms)3 ( )0.5 (as)3 ( )0.5 (agreed)3 ( )0.5 (by)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the subscriber of the relevant shares on subscription.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 56 )Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw 6.541 0 Td [(In)7 ( )0.5 (addition)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (obligations)7 ( )0.5 (imposed)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (laws)7 ( )0.5 (and)7 ( )0.5 (administrative)7 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(regulations)12.5 ( or)12.5 ( required)12.5 ( by)12.5 ( the)12.4 ( listing)12.4 ( rules)12.5 ( of)12.5 ( the)12.5 ( stock)12.4 ( exchange)12.4 ( on)18 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td (which the shares of the Company are listed, the controlling Shareholder \ )Tj 0.073 Tw 0 -1.231 Td (\(as defined in accordance with the following article\), in exercising t\ he )Tj 0.019 Tw 0 -1.231 Td (power as a Shareholder, shall not exercise his voting rights in a manner\ )Tj 0.043 Tw 0 -1.231 Td [(prejudicial )0.5 (to )0.5 (the )0.5 (interests )0.5 (of )0.5 (all )0.5 (or some )0.5 (part )0.5 (of )0.5 (the )0.5 (shareholders )0.5 (when )]TJ 0 Tw 0 -1.231 Td (making decision on the following matters:)Tj 0 -2.462 Td [(\(1\) )-664.5 (to relieve a Director or supervisor of his duty to act honestly in the )]TJ 2.181 -1.231 Td (best interests of the Company;)Tj 0.034 Tc 0.074 Tw -2.181 -2.462 Td [(\()9 (2)9 (\))9 ( )-581.5 (t)0.6 (o)8.9 ( )0.6 (a)0.5 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (r)0.6 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)9 ( )0.5 (b)0.5 (y)9.1 ( )0.5 (a)9 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.6 (r)9 ( )0.5 (o)0.5 (r)9 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (s)0.6 (o)0.5 (r)9 ( )0.5 (\()0.6 (f)0.5 (o)0.6 (r)9 ( )0.5 (h)0.5 (i)0.6 (s)9 ( )]TJ 0.025 Tc 0.052 Tw 2.181 -1.231 Td (own benefit or for the benefit of another\), in any guise, the assets )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( the)12.8 ( Company,)12.7 ( including)12.8 ( \(but)12.8 ( not)12.8 ( limited)12.8 ( to\))12.8 ( an)12.8 ( opportunity)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (beneficial to the Company;)Tj ET endstream endobj 166 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 23 \226)Tj 0.031 Tc 0.077 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()6 (5)6 (\))6 ( )-581.5 (to)6 ( )0.5 (receive)6 ( )0.6 (information)6 ( )0.5 (as)6 ( )0.5 (provided)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (of the Company, including:)Tj 0.075 Tc 0.07 Tw 0 -2.462 Td [(1)50 (.)50 ( )-985.5 (the)12.8 ( right)12.7 ( to)12.7 ( a)12.7 ( copy)12.7 ( of)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 ( upon)49.9 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (payment of the cost thereof;)Tj 0.047 Tw -2.18 -2.462 Td [(2. )-1058.5 (upon )0.5 (payment )0.5 (of )0.5 (reasonable )0.5 (charges, )0.5 (the )0.5 (right )0.5 (to )0.5 (inspect 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(h)0.5 (i)0.5 (s)5 ( )]TJ 0.025 Tc 0.063 Tw 2.181 -1.231 Td (article, it shall forthwith cancel the Original Certificate and make )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(s)0.5 (u)0.5 (c)0.5 (h)6 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (r)0.5 (y)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (st)0.5 (e)0.5 (r)6.1 ( )0.5 (of)6.1 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (d)6 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (cancellation and issue.)Tj 0.043 Tc 0.07 Tw -2.181 -2.462 Td [(\()18 (7)18 (\))18 ( )-576.5 (Al)0.5 (l)12.9 ( e)0.5 (xpe)0.5 (nses)13 ( re)0.5 (la)0.5 (ting)12.9 ( )0.5 (to)12.9 ( )0.5 (the)12.9 ( )0.5 (ca)0.5 (nce)0.5 (llat)0.5 (ion)13 ( of)12.9 ( )0.5 (Ori)0.5 (gina)0.5 (l)12.9 ( C)0.5 (ert)0.5 (ific)0.5 (at)0.5 (e)18 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(and)5 ( )0.5 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/T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( shares)12.5 ( by)12.6 ( way)12.6 ( of)12.6 ( agreement)12.6 ( other)25 ( )]TJ 0.049 Tc 0 -1.231 Td [(than)12.4 ( through)12.4 ( a)12.4 ( stock)12.4 ( exchange,)12.4 ( it)12.4 ( shall)12.4 ( obtain)12.4 ( the)12.4 ( prior)12.4 ( approval)12.4 ( of)24.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (shareholders)2 ( )0.5 (in)2 ( )0.5 (general)2 ( meeting)2 ( )0.5 (according)2 ( )0.5 (to)2 ( the)2 ( )0.5 (provisions)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.6 (ia)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)4 ( )0.5 (W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)4 ( )0.5 (p)0.5 (r)0.5 (i)0.6 (o)0.5 (r)4 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)4 ( )0.5 (h)0.5 (a)0.5 (s)4.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)4 ( )0.5 (o)0.5 (b)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (e)0.5 (d)4 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)4 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (the shareholders in general meeting in the same manner, the Company )Tj 0.018 Tw 0 -1.231 Td (may release or modify the contract entered into in the aforesaid manner \ )Tj 0 Tw 0 -1.231 Td (or waive any right granted under such contract.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)7 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (r)0.5 (a)0.5 (c)0.5 (t)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (r)0.5 (e)0.5 (pu)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)7 ( )0.6 (re)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (bo)0.5 (v)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (in)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)7 ( )0.5 (\()0.5 (bu)0.5 (t)7 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(not)12.3 ( limited\))12.4 ( to)12.4 ( agreements)12.4 ( agreeing)12.4 ( to)12.4 ( undertake)12.4 ( the)12.4 ( obligations)12.4 ( to)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (repurchase shares or acquiring the rights to repurchase shares.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(The)5 ( )0.5 (contracts)5 ( )0.5 (to)5 ( )0.5 (repurchase)5 ( )0.5 (shares)5.1 ( )0.5 (on)4.9 ( )0.6 (the)5 ( )0.6 (repurchase)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td (of the rights provided therein are not capable of being assigned by the \ )Tj -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 33 )Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( the)12.6 ( redeemable)12.6 ( stock)12.6 ( which)12.6 ( it)12.6 ( is)35 ( )]TJ 0.048 Tc 0 -1.231 Td [(entitled)12.3 ( to)12.3 ( do)12.3 ( so)12.2 ( otherwise)12.3 ( in)12.3 ( open-trade)12.3 ( or)12.3 ( by)12.3 ( way)12.3 ( of)12.3 ( an)12.3 ( offer,)12.3 ( the)23 ( )]TJ 0.062 Tc 0 -1.231 Td [(price)12.1 ( shall)12.1 ( not)12.1 ( exceed)12 ( a)12.1 ( certain)12.1 ( price)12.1 ( ceiling.)12.1 ( If)12.1 ( the)12.1 ( repurchase)12.1 ( is)37 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(conducted)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( form)4 ( )0.5 (of)4 ( )0.5 (an)4.1 ( )0.5 (offer,)4.1 ( )0.5 (then,)4.1 ( )0.5 (the)4 ( )0.5 (offer)4 ( )0.5 (must)4 ( )0.5 (be)4 ( )0.5 (made)4 ( )0.5 (to)4 ( )0.5 (all)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the shareholders on the same conditions.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 34 )Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(After)13 ( the)12.9 ( Company)12.9 ( )0.5 (has)12.9 ( completed)13 ( the)12.9 ( repur)0.5 (chase)12.9 ( of)12.9 ( i)0.5 (ts)13 ( shares)0.5 (,)12.9 ( the)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Company)6 ( )0.5 (shall)6 ( )0.5 (cancel)6 ( )0.5 (that)6 ( )0.5 (part)6 ( )0.5 (of)6 ( )0.5 (shares)6 ( )0.5 (within)6 ( )0.5 (the)6 ( )0.5 (period)6 ( )0.5 (prescribed)6 ( )]TJ 0 -1.231 Td [(by)6 ( )0.5 (the)6 ( )0.5 (laws,)6 ( )0.5 (administrative)6 ( )0.5 (regulations)6 ( )0.6 (and)6 ( )0.5 (shall)6 ( )0.5 (apply)6 ( )0.5 (to)6.1 ( )0.5 (the)6 ( )0.5 (original)6 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(company)12.9 ( registration)12.9 ( a)0.5 (uthority)12.9 ( for)12.9 ( registration)12.9 ( of)12.9 ( alteration)12.9 ( of)12.9 ( such)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered capital and issue relevant announcement.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( registered)12.7 ( capital)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( be)12.8 ( deducted)12.8 ( by)12.8 ( the)12.8 ( total)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (nominal value of the shares thus cancelled.)Tj ET endstream endobj 175 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 30 )Tj /T1_0 1 Tf 0.012 Tw 6.541 0 Td (In the following circumstances, the Company may repurchase its issued )Tj 0.041 Tc 0.07 Tw 0 -1.154 Td [(shares)12.6 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.6 ( procedures)12.7 ( provided)12.6 ( in)12.7 ( the)12.7 ( Articles)12.6 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (Association:)Tj 0 Tw 0 -2.308 Td [(\(1\) )-664.5 (to reduce the capital of the Company by cancelling shares;)]TJ 0.056 Tc 0.07 Tw 0 -2.308 Td [(\()31 (2)31 (\))31 ( )-563.5 (to)12.4 ( amalgamate)12.5 ( with)12.4 ( other)12.5 ( companies)12.5 ( which)12.5 ( own)12.4 ( shares)12.5 ( in)12.5 ( the)31 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.308 Td [(\()16 (3)16 (\))16 ( )-578.5 (t)0.5 (o)13 ( )0.5 (ut)0.5 (i)0.5 (l)0.5 (i)0.5 (z)0.5 (e)13 ( i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (em)0.5 (p)0.5 (l)0.5 (o)0.5 (y)0.5 (e)0.5 (e)13 ( s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (ow)0.5 (n)0.5 (e)0.5 (r)0.5 (s)0.5 (h)0.5 (i)0.5 (p)12.9 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (ns)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)16.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (incentive;)Tj 0.07 Tc 0.07 Tw -2.181 -2.308 Td [(\()45 (4)45 (\))45 ( )-549.5 (where)12.1 ( the)12.1 ( shareholders,)12.1 ( who)12 ( disagree)12.1 ( with)12 ( the)12.1 ( resolution)12 ( in)45 ( )]TJ 0.025 Tc 0.025 Tw 2.181 -1.154 Td (relation to merger or division of the Company made at the general )Tj 0 Tw 0 -1.154 Td (meeting, require the Company to repurchase the shares;)Tj 0.073 Tw -2.181 -2.308 Td [(\(5\) )-591.5 (to utilize its shares to satisfy the conversion of convertible bonds )]TJ 0 Tw 2.181 -1.154 Td (issued by the Company;)Tj 0.048 Tc 0.07 Tw -2.181 -2.308 Td [(\()23 (6)23 (\))23 ( )-571.5 (to)12.7 ( safeguard)12.8 ( the)12.8 ( value)12.8 ( of)12.7 ( the)12.8 ( Company)12.8 ( and)12.8 ( the)12.8 ( interests)12.8 ( of)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.154 Td (shareholders when necessary.)Tj 0.076 Tc 0.07 Tw -2.181 -2.308 Td [(I)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (p)0.6 (u)0.5 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (e)0.5 (i)0.6 (t)0.5 (h)0.5 (e)0.6 (r)51 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.154 Td (circumstance as mentioned in item \(1\) and \(2\) of the above paragraph\ , )Tj 0.036 Tc 0.072 Tw 0 -1.154 Td [(a)11 ( )0.5 (resolution)10.9 ( )0.5 (thereon)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (made)11 ( )0.5 (at)11 ( )0.6 (the)11 ( )0.5 (general)11 ( )0.5 (meeting.)11 ( )0.6 (Where)11 ( )0.5 (the)11 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.154 Td [(in)12.2 ( item)12.2 ( \()12.1 (3)12.2 (\),)12.2 ( \()12.2 (5)12.2 (\))12.1 ( and)12.2 ( \()12.2 (6)12.1 (\))12.2 ( of)12.2 ( the)12.2 ( above)12.2 ( paragraph,)12.2 ( a)12.2 ( Board)12.2 ( resolution)29 ( )]TJ 0.023 Tc 0 Tw 0 -1.154 Td [(thereon may, pursuant to the requirements of the Articles of Association\ )-2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 Td [(or)12.9 ( the)12.9 ( mandate)12.9 ( of)12.9 ( the)12.9 ( general)12.9 ( meeting,)12.9 ( be)12.9 ( passed)12.9 ( at)12.9 ( a)12.9 ( Board)12.8 ( meeting)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (that is attended by at least two-thirds of Directors.)Tj 0.073 Tw 0 -2.308 Td (In the event that the Company purchases its shares in accordance with )Tj 0.056 Tw 0 -1.154 Td (the first paragraph of this Article under the circumstance as mentioned \ )Tj 0.058 Tw 0 -1.154 Td (in item \(1\), the shares shall be cancelled within ten days from the da\ te )Tj 0.026 Tc 0.082 Tw 0 -1.154 Td [(of)1 ( )0.5 (purchase;)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (event)1 ( )0.5 (that)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 Td [(either)8 ( )0.5 (circumstance)8 ( )0.5 (as)8 ( )0.5 (mentioned)8 ( )0.5 (in)8 ( )0.5 (item)8.1 ( )0.5 (\()8 (2)8 (\))8 ( )0.5 (and)8 ( )0.5 (\()8 (4)8 (\),)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (shall)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.154 Td [(be)12.3 ( transferred)12.3 ( or)12.4 ( cancelled)12.3 ( within)12.3 ( six)12.3 ( months;)12.3 ( in)12.4 ( the)12.4 ( event)12.3 ( that)12.3 ( the)26 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.154 Td (in item \(3\), \(5\) and \(6\), the total number of shares held by the C\ ompany )Tj 0.044 Tc 0.07 Tw 0 -1.154 Td [(shall)12.4 ( not)12.4 ( exceed)12.4 ( 1)12.4 (0)12.4 (%)12.4 ( of)12.4 ( the)12.4 ( total)12.4 ( issued)12.4 ( shares)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (shall be transferred or cancelled within 3 years.)Tj 0.046 Tc 0.07 Tw 0 -2.308 Td [(When)12.8 ( the)12.7 ( Company)12.8 ( repurchases)12.8 ( its)12.7 ( own)12.7 ( shares,)12.7 ( it)12.8 ( shall)12.7 ( perform)12.7 ( the)21 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.154 Td (information disclosure obligations in accordance with the requirements )Tj 0.007 Tw 0 -1.154 Td (of the securities supervisory authorities. If the Company repurchases it\ s )Tj 0.083 Tw 0 -1.154 Td [(shares )0.5 (under )0.5 (either )0.5 (circumstance )0.5 (as )0.5 (mentioned )0.5 (in )0.5 (item )0.5 (\(3\), )0.5 (\(5\) )0.5 (and \(6\) )]TJ 0.015 Tw 0 -1.154 Td (of the first paragraph of this Article, it shall be conducted through op\ en )Tj 0.05 Tc 0.07 Tw 0 -1.154 Td [(centralized)12.3 ( trading.)12.2 ( The)12.3 ( Company)12.2 ( shall)12.2 ( not)12.2 ( accept)12.3 ( its)12.3 ( shares)12.2 ( as)12.2 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (subject matters of a pledge.)Tj ET endstream endobj 174 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj 0.033 Tc 0.075 Tw 13 0 0 13 170.0787 776.3179 Tm [(disputes)8 ( )0.5 (and)8 ( )0.5 (claims)8 ( )0.6 (arising)8 ( )0.5 (due)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 ( )0.5 (or)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( disputes,)12.6 ( and)12.6 ( claims)12.7 ( of)12.6 ( the)12.7 ( Company\222s)12.6 ( business)12.6 ( arising)12.7 ( due)17.1 ( )]TJ 0.054 Tc 0 -1.231 Td [(to)12.4 ( the)12.4 ( Company)12.4 ( Law)12.4 ( and)12.4 ( the)12.4 ( rights)12.4 ( and)12.4 ( obligations)12.4 ( stipulated)29 ( )]TJ 0.057 Tc 0 -1.231 Td [(by)12.6 ( other)12.6 ( relevant)12.5 ( Chinese)12.6 ( laws)12.5 ( and)12.5 ( administrative)12.6 ( laws,)12.6 ( shall)32 ( )]TJ 0.039 Tc 0 -1.231 Td [(be)12.3 ( submitted)12.2 ( to)12.3 ( arbitration)12.3 ( in)12.3 ( accordance)12.3 ( with)12.2 ( the)12.3 ( provisions)12.2 ( of)14 ( )]TJ 0.045 Tc 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (A)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (A)0.5 (s)0.5 (so)0.5 (c)0.5 (ia)0.5 (t)0.5 (io)0.5 (n)0.5 (,)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (an)0.5 (y)13 ( s)0.5 (u)0.5 (bm)0.5 (i)0.5 (tt)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (r)0.5 (bi)0.5 (tr)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( s)0.5 (h)0.5 (al)0.5 (l)20 ( )]TJ 0.041 Tc 0 -1.231 Td [(be)12.1 ( deemed)12.1 ( to)12.1 ( 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(decided )0.5 (by )0.5 (the )0.5 (shareholders\222 general meeting )0.5 (of the )0.5 (Company, )0.5 (with )]TJ 0.064 Tw 0 -1.231 Td (the capitalization of the capital reserve by 1 share for every 10 shares\ , )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10.1 ( )0.5 (Compa)0.5 (ny\222s)10 ( )0.5 (r)0.5 (egis)0.5 (tere)0.5 (d)10 ( )0.5 (capi)0.5 (tal)10 ( )0.5 (is)10 ( )0.6 (chan)0.5 (ged)10 ( )0.5 (int)0.5 (o)10 ( )0.5 (RMB)10 (2)10 (,)10 (1)10 (3)10 (5)10 (,)10 (2)10 (9)10.1 (1)10 (,)10 (4)10 (0)10 (0)10 (,)10 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (and the total number of shares is changed into 2,135,291,400 shares, of \ )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)9 ( )0.5 (1)9 (,)9 (6)9 (0)9 (1)9 (,)9 (4)9 (6)9 (8)8.9 (,)9.1 (0)8.9 (0)9 (0)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)9 ( )0.6 (ar)0.5 (e)9.1 ( )0.5 (do)0.5 (m)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 (,)9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (f)0.5 (o)0.5 (r)9 ( )0.5 (7)9 (5)9 (%)0.5 (,)9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(and)11 ( )0.5 (5)11 (3)11 (3)11 (,)11 (8)11 (2)11 (3)11 (,)11 (4)11 (0)11 (0)11 ( )0.5 (shares)11 ( )0.6 (are)11 ( )0.5 (foreign)11 ( )0.5 (investment)11 ( )0.5 (shares,)11.1 ( accounting)11 ( )0.5 (for)11 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (25%.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(In)12.2 ( accordance)12.2 ( with)12.1 ( the)12.2 ( general)12.1 ( mandate)12.1 ( granted)12.2 ( to)12.2 ( the)12.1 ( Board)12.2 ( by)12.2 ( the)18 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(2)12 (0)12 (0)12 (9)12 ( )0.5 (Annual)12 ( )0.5 (General)12.1 ( )0.5 (Meeting,)12.1 ( the)12 ( )0.5 (Company)12 ( )0.5 (has)12 ( )0.5 (completed)12 ( )0.5 (the)12 ( )0.5 (sales)12 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (9)12.9 (7)13 (,)13 (0)13 (5)13 (8)13 (,)12.9 (0)13 (0)13 (0)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( H)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 (,)13 ( w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (te)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)13 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (ng)30 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(changed )0.5 (into )0.5 (RMB2,232,349,400, )0.5 (and )0.5 (the )0.6 (total )0.6 (number )0.5 (of )0.5 (shares )0.6 (being )]TJ 0.083 Tw 0 -1.231 Td [(c)-2.1 (h)-2.2 (a)-2.2 (n)-2.1 (g)-2.2 (e)-2.1 (d )0.5 (i)-2.2 (n)-2.2 (t)-2.1 (o )0.5 (2,232,349,400 )0.5 (s)-2.2 (h)-2.1 (a)-2.2 (r)-2.2 (e)-2.1 (s)-2.2 (, )0.5 (o)-2.1 (f )0.5 (w)-2.2 (h)-2.2 (i)-2.1 (c)-2.2 (h )0.5 (1,601,468,000 )0.5 (s)-2.1 (h)-2.2 (a)-2.1 (r)-2.2 (e)-2.1 (s )0.5 (a)-2.2 (r)-2.1 (e )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(domestic)12.8 ( shares,)12.7 ( accounting)12.8 ( for)12.7 ( 7)12.8 (1)12.7 (.)12.8 (7)12.7 (4)12.8 (%,)12.8 ( and)12.8 ( 6)12.8 (3)12.7 (0)12.8 (,)12.8 (8)12.7 (8)12.8 (1)12.7 (,)12.8 (4)12.7 (0)12.8 (0)12.7 ( shares)12.8 ( are)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (foreign investment shares, accounting for 28.26%.)Tj 0.036 Tc 0.072 Tw 0 -2.462 Td [(In)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (the)11 ( )0.5 (approval)11 ( )0.6 (at)11 ( )0.5 (the)11 ( )0.5 (extraordinary)11.1 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( the)12.3 ( class)12.4 ( meeting)12.3 ( of)12.4 ( the)12.3 ( holders)12.3 ( of)12.3 ( H)12.3 ( shares)12.4 ( on)12.3 ( 2)12.4 (3)12.3 ( January)12.4 ( 2)12.4 (0)12.3 (1)12.3 (9)14 ( )]TJ 0.068 Tc 0 -1.231 Td [(and)12.1 ( 2)12.2 (0)12.1 ( January)12.1 ( 2)12.1 (0)12.1 (2)12.2 (0)12.1 (,)12.1 ( the)12.2 ( Company)12.2 ( has)12.1 ( completed)12.1 ( the)12.1 ( placing)12.1 ( of)43 ( )]TJ 0.045 Tc 0 -1.231 Td [(1)12.7 (,)12.8 (2)12.7 (9)12.7 (4)12.8 (,)12.7 (0)12.7 (9)12.8 (2)12.7 (,)12.7 (0)12.8 (0)12.7 (0)12.7 ( shares,)12.8 ( with)12.8 ( the)12.7 ( registered)12.8 ( capital)12.7 ( being)12.7 ( changed)12.7 ( into)20 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(RMB3,526,441,400, )0.6 (and )0.5 (the )0.5 (total )0.5 (number )0.6 (of )0.6 (shares )0.5 (being )0.5 (changed )0.5 (into )]TJ 0.048 Tc 0.083 Tw 0 -1.231 Td [(3,526,441,400 s)-12.6 (h)-12.6 (a)-12.6 (r)-12.6 (e)-12.6 (s)-12.5 (, o)-12.6 (f w)-12.6 (h)-12.6 (i)-12.6 (c)-12.5 (h 1,601,468,000 s)-12.6 (h)-12.5 (a)-12.6 (r)-12.6 (e)-12.6 (s a)-12.5 (r)-12.6 (e d)-12.6 (o)-12.6 (m)-12.6 (e)-12.6 (s)-12.6 (t)-12.6 (i)-12.6 (c)23.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(shares,)12.4 ( accounting)12.5 ( for)12.5 ( 4)12.5 (5)12.4 (.)12.5 (4)12.4 (1)12.4 (%,)12.4 ( and)12.4 ( 1)12.4 (,)12.5 (9)12.4 (2)12.5 (4)12.4 (,)12.4 (9)12.5 (7)12.4 (3)12.5 (,)12.4 (4)12.4 (0)12.5 (0)12.4 ( shares)12.4 ( are)12.4 ( foreign)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (investment shares, accounting for 54.59%.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (accordance)5 ( )0.5 (with)4.9 ( )0.6 (the)5 ( )0.5 (approval)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (extraordinary)5 ( )0.5 (general)5 ( )0.5 (meeting,)5 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( class)12.8 ( meeting)12.8 ( of)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares)12.8 ( and)12.8 ( the)12.8 ( class)41 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 Td (meeting of the holders of H shares on 28 December 2020, the Company )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(has)12.2 ( completed)12.2 ( the)12.1 ( reduction)12.1 ( of)12.2 ( every)12.2 ( twenty)12.2 ( \()12.2 (2)12.2 (0)12.1 (\))12.2 ( Shares)12.1 ( with)12.1 ( a)12.1 ( par)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(value of RMB1 each to one \(1\) reduced share with a par value of RMB1)-1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (each, with the registered capital being changed into RMB176,322,070, )Tj 0.082 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( the)12.1 ( total)12.1 ( number)12.1 ( of)12.2 ( shares)12.1 ( being)12.1 ( changed)12.1 ( into)12.1 ( 1)12.1 (7)12.1 (6)12.1 (,)12.1 (3)12.1 (2)12.1 (2)12.1 (,)12.1 (0)12.2 (7)12.1 (0)57 ( )]TJ 0.043 Tc 0 -1.231 Td [(shares,)12.1 ( of)12.1 ( which)12.1 ( 8)12.1 (0)12.1 (,)12.1 (0)12 (7)12.1 (3)12.1 (,)12.1 (4)12.1 (0)12 (0)12.1 ( shares)12.1 ( are)12.1 ( domestic)12.1 ( shares,)12.1 ( accounting)18 ( )]TJ 0.064 Tc 0 -1.231 Td [(for)12.2 ( 4)12.1 (5)12.2 (.)12.1 (4)12.2 (1)12.2 (%,)12.2 ( and)12.1 ( 9)12.2 (6)12.1 (,)12.2 (2)12.1 (4)12.2 (8)12.1 (,)12.2 (6)12.2 (7)12.1 (0)12.2 ( shares)12.2 ( are)12.1 ( foreign)12.1 ( investment)12.1 ( shares,)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 23 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (Company)4.1 ( may,)4 ( )0.5 (based)4 ( )0.5 (on)4 ( )0.5 (its)4 ( )0.6 (operation)4 ( )0.5 (and)4 ( )0.5 (business)4 ( )0.5 (requirements,)4 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (p)0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (r)0.5 (e)0.5 (a)0.6 (s)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (i)0.5 (t)0.5 (s)13 ( )0.5 (c)0.6 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provisions of the Articles of Association.)Tj 0.016 Tw 0 -2.462 Td (The manners in which the capital of the Company may be increased are )Tj 0 Tw 0 -1.231 Td (as follows:)Tj 0 -2.462 Td [(\(1\) )-664.5 (offer of new shares to non-specific investors;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (issue of new shares to existing shareholders by way of rights; )]TJ ET endstream endobj 181 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 8 \226)Tj 0.03 Tc 0.078 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)5 ( )0.5 (overseas)5 ( )0.5 (listed)5 ( )0.5 (foreign)5 ( )0.6 (invested)5 ( )0.5 (shares)5 ( )0.5 (issued)5.1 ( by)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (in)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Hong)12.9 ( Ko)0.5 (ng)12.9 ( shall)12.9 ( be)12.9 ( c)0.5 (alled)12.9 ( H)12.9 ( sh)0.5 (ares.)12.9 ( H)12.9 ( s)0.5 (hares)12.9 ( shal)0.5 (l)12.9 ( mean)12.9 ( the)13 ( s)0.5 (hares)17 ( )]TJ 0.074 Tc 0 -1.231 Td [(which)12.2 ( have)12.2 ( been)12.2 ( admitted)12.3 ( for)12.2 ( listing)12.2 ( on)12.3 ( The)12.2 ( Stock)12.3 ( Exchange)12.2 ( of)49 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(Hong)3 ( )0.5 (Kong)3 ( )0.5 (Limited)3 ( )0.5 (\(hereinafter)3 ( )0.5 (referred)3 ( )0.5 (to)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.5 (\223Hong)3 ( )0.5 (Kong)3 ( )0.5 (Stock)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Exchange\224\) and the par value of which is denominated in Renminbi and\ )Tj 0.067 Tw 0 -1.231 Td (are subscribed for and traded in Hong Kong dollars. H shares can also )Tj 0.001 Tw 0 -1.231 Td [(be )0.5 (listed )0.5 (in )0.5 (stock )0.5 (exchanges )0.5 (in )0.5 (the )0.5 (United )0.5 (States )0.5 (of )0.5 (America )0.5 (in )0.5 (the )0.5 (form )]TJ 0 Tw 0 -1.231 Td (of depositary securities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0.1 Tc 0.07 Tw [( )-1678.5 (With)12.2 ( the)12.2 ( approval)12.2 ( by)12.2 ( the)12.2 ( approving)12.2 ( departments)12.3 ( of)12.2 ( the)12.2 ( State)75 ( )]TJ 0.046 Tc 6.541 -1.231 Td [(Council,)12.1 ( the)12.1 ( Company)12.1 ( can)12.1 ( issue)12.1 ( 1)12 (,)12.1 (5)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 ( ordinary)12.1 ( shares,)12.1 ( and)21 ( )]TJ 0.05 Tc 0 -1.231 Td [(1)12.3 (,)12.3 (5)12.3 (0)12.2 (0)12.3 (,)12.3 (0)12.3 (0)12.3 (0)12.3 (,)12.3 (0)12.2 (0)12.3 (0)12.3 ( shares)12.3 ( are)12.3 ( issued)12.3 ( to)12.3 ( the)12.3 ( founders)12.3 ( when)12.3 ( the)12.3 ( Company)25 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (was established, representing 100% of the aggregate authorized issued )Tj 0 Tw 0 -1.231 Td (ordinary shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 19 )Tj /T1_0 1 Tf 0.042 Tw 6.541 0 Td [(After )0.5 (its )0.5 (establishment, )0.5 (the )0.5 (Company )0.5 (first )0.5 (issued )0.5 (485,000,000 )0.5 (overseas )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(listed)12.7 ( foreign)12.7 ( invested)12.7 ( shares,)12.7 ( in)12.7 ( the)12.7 ( event)12.7 ( of)12.7 ( exercising)12.7 ( the)12.7 ( over-)33 ( )]TJ 0.048 Tc 0 -1.231 Td [(allotment)12.6 ( option,)12.6 ( the)12.6 ( Company)12.6 ( will)12.6 ( issue)12.6 ( not)12.6 ( more)12.6 ( than)12.6 ( 7)12.6 (3)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (overseas listed foreign invested shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 20 )Tj /T1_0 1 Tf 0.069 Tw 6.541 0 Td (Upon the plan for the issue by the Company of overseas listed foreign )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(shares)12.7 ( and)12.7 ( domestic)12.8 ( 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foreign)12.4 ( investment)12.4 ( shares)12.4 ( listed)12.4 ( outside)12.4 ( the)12.5 ( People\222s)12.5 ( Republic)42 ( )]TJ 0.051 Tc 0 -1.231 Td [(of)12.8 ( China)12.8 ( and)12.8 ( domestic)12.8 ( shares)12.8 ( are)12.8 ( issued)12.8 ( separately)12.8 ( within)12.8 ( the)12.8 ( total)26 ( )]TJ 0.048 Tc 0 -1.231 Td [(number)12.2 ( of)12.2 ( shares)12.3 ( specified)12.3 ( in)12.2 ( the)12.3 ( issue)12.2 ( plan,)12.3 ( every)12.2 ( such)12.2 ( issue)12.3 ( shall)23 ( )]TJ 0.046 Tc 0 -1.231 Td [(b)0.5 (e)13 ( )0.6 (f)0.5 (u)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.6 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.5 (d)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.6 (l)0.5 (y)0.5 (;)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (e)0.6 (v)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)21 ( )]TJ 0.058 Tc 0 -1.231 Td 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<0A7908000DAB0FA00E2D09900E550670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0 Tw -3.975 -1.231 Td (English: IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 3)Tj /T1_0 1 Tf [( )-2348.5 (Address of the Company: No. 1 Caihong Road, Xianyang, Shaanxi)]TJ 6.541 -1.231 Td (Province, the People\222s Republic of China)Tj 0 -1.231 Td (Telephone No.: 8629-33825355)Tj 0 -1.231 Td (Facsimile: 8629-33825354)Tj 0 -1.231 Td (Postal Code: 712021)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 4 )Tj /T1_0 1 Tf 0.053 Tw 6.541 0 Td (The General Manager of the Company shall be the legal representative )Tj 0.041 Tw 0 -1.231 Td [(of )0.5 (the )0.5 (Company. )0.5 (A )0.5 (change )0.5 (in )0.5 (A )0.6 (change )0.5 (in )0.5 (legal )0.5 (representative )0.5 (requires )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(to be registered with the corporate registration authorities in accordan\ ce)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (with applicable laws.)Tj ET endstream endobj 191 0 obj <>stream BT 0 0 0 1 k 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