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arising in the )]TJ 0 Tw 2.18 -1.231 Td (course of liquidation;)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 781.0255 Tm (Article 155 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -52 TD (Article 156 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.011 Tc 0.083 Tw 0 -6.667 TD [(Article )0.5 (186 )0.5 (of )0.5 (the )0.5 (Compan)15 (y)11 ( )]TJ -0.015 Tc 0.015 Tw 0 -1.333 TD [(L)-15 (aw)]TJ 0 Tc 0.023 Tw 0 -22.667 TD (Article 157 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.037 Tw 0 -1.333 TD [(Article )0.5 (181 )0.5 (of )0.5 (the Guidelines )]TJ -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ ET endstream endobj 85 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 95 \226)Tj 13 0 0 13 155.9055 776.3179 Tm [(\(5\) )-664.5 (to ascertain all claims and debts;)]TJ 0.043 Tw 0 -2.462 TD [(\(6\) )-621.5 (to dispose of the remaining assets of the Company 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(aving)13 ( incl)0.5 (udes)13 ( lea)0.5 (ving)12.9 ( )0.5 (by)12.9 ( re)0.5 (mova)0.5 (l,)12.9 ( r)0.5 (esign)0.5 (ation)13 ( and)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (retirement.)Tj 0.059 Tc 0.07 Tw -2.18 -2.462 Td [(\()34 (2)34 (\))34 ( )-560.5 (If)12.6 ( the)12.6 ( leaving)12.6 ( firm)12.6 ( makes)12.7 ( representations)12.6 ( in)12.7 ( writing)34 ( )]TJ 0.048 Tc 2.18 -1.231 Td [(and)12.7 ( requests)12.6 ( the)12.7 ( Company)12.7 ( to)12.7 ( notify)12.7 ( the)12.6 ( Shareholders)23 ( )]TJ 0.033 Tc 0.075 Tw T* [(of)8 ( )0.5 (such)7.9 ( )0.6 (representations,)8 ( )0.5 (the)8 ( )0.5 (Company)8.1 ( shall)8 ( )0.5 (\(unless)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw T* (representations are received too late\):)Tj 0.098 Tc 0.07 Tw 0 -2.462 TD [(\()73 (i)73 (\))73 ( )-743.5 (in)12.9 ( any)12.9 ( notic)0.5 (e)12.9 ( giv)0.5 (en)12.9 ( to)12.9 ( Sha)0.5 (reholders)12.9 ( about)12.9 ( a)73 ( )]TJ 0.025 Tc 0.001 Tw 2.181 -1.231 Td (resolution to be made, state the representations that )Tj 0.04 Tc 0.07 Tw 0 -1.231 TD [(has)12.3 ( been)12.3 ( made)12.3 ( by)12.3 ( the)12.3 ( accountants\222)12.3 ( firm)12.3 ( which)12.3 ( is)15 ( )]TJ 0.025 Tc 0 Tw T* (about to leave; and)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (i)16 (i)16 (\))16 ( )-497.5 (attach)12.4 ( a)12.4 ( copy)12.4 ( of)12.4 ( the)12.4 ( representations)12.4 ( to)12.3 ( the)12.4 ( notice)16 ( )]TJ 0.05 Tc 2.181 -1.231 Td [(and)12.5 ( deliver)12.5 ( it)12.6 ( to)12.6 ( the)12.6 ( Shareholders)12.5 ( in)12.6 ( the)12.5 ( manner)25 ( )]TJ 0.025 Tc 0 Tw T* (stipulated in the Articles of Association.)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 781.0255 Tm (Article 146 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.037 Tw 0 -1.333 TD [(Article )0.5 (161 )0.5 (of )0.5 (the Guidelines )]TJ -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.023 Tw 0 -12 TD (Article 147 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.005 Tc 0.083 Tw 0 -14.667 TD [(Section nine of the Letter of)5 ( )]TJ 0.018 Tc 0.082 Tw 0 -1.333 TD [(Opinions on Supplementary)18 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Amendment)Tj 0.04 Tc 0.083 Tw 0 -8 TD [(Rule )0.5 (\(e\)\(i\) )0.5 (of )0.5 (Section )0.6 (1 of)40 ( )]TJ 0.031 Tc 0.082 Tw 0 -1.333 TD [(Appendix 13D to the Main)31 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Board Listing Rules)Tj ET endstream endobj 98 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 89 \226)Tj 0.03 Tc 0.078 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()5 (3)5 (\))5 ( )-581.5 (If)5 ( )0.5 (the)5 ( )0.5 (firm\222s)5 ( )0.5 (representations)5 ( )0.5 (are)5 ( )0.5 (not)5 ( )0.5 (sent)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )]TJ 0.025 Tc 0.042 Tw 2.181 -1.231 Td (with paragraph \(2\) above, the relevant firm may require )Tj 0.078 Tc 0.07 Tw 0 -1.231 TD [(that)12.1 ( the)12.1 ( representations)12.1 ( be)12.1 ( read)12.1 ( out)12.1 ( at)12.1 ( the)12.1 ( general)53.1 ( )]TJ 0.025 Tc 0 Tw T* (meeting and may lodge further complaints.)Tj 0.032 Tw -2.181 -2.462 Td [(\(4\) )-632.5 (A certified public accountants\222 firm which is leaving its )]TJ 0 Tw 2.181 -1.231 Td (post shall be entitled to attend:)Tj 0.054 Tc 0.07 Tw 0 -2.462 TD [(\()29 (i)29 (\))29 ( )-787.5 (t)0.5 (he)13 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)13 ( )0.5 (re)0.5 (la)0.5 (t)0.5 (in)0.5 (g)13 ( t)0.5 (o)12.9 ( )0.5 (th)0.5 (e)13 ( e)0.5 (x)0.5 (pi)0.5 (ry)13 ( )0.5 (of)13 ( i)0.5 (t)0.5 (s)29 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (term of office;)Tj 0.077 Tw -2.18 -2.462 Td [(\(ii\) )-506.5 (any general meeting at which it is proposed to fill )]TJ 0 Tw 2.18 -1.231 Td (the vacancy caused by its removal; and)Tj -2.18 -2.462 Td [(\(iii\) )-280.5 (any general meeting convened on its resignation.)]TJ 0.063 Tw 0 -2.462 TD (and to receive all notices of, and other communications )Tj 0.067 Tc 0.07 Tw 0 -1.231 TD [(relating)12.8 ( to,)12.8 ( any)12.9 ( such)12.8 ( meetings,)12.9 ( and)12.9 ( to)12.9 ( speak)12.9 ( at)12.9 ( any)42 ( )]TJ 0.036 Tc 0.072 Tw T* [(such)11 ( )0.5 (meeting)11 ( )0.5 (in)11 ( )0.5 (relation)11 ( )0.5 (to)11 ( )0.5 (matters)10.9 ( )0.6 (concerning)11 ( )0.5 (its)11 ( )0.5 (role)11 ( )]TJ 0.039 Tc 0.07 Tw T* [(as)12.8 ( the)12.9 ( former)12.9 ( certified)12.9 ( public)12.8 ( accountants\222)12.9 ( firm)12.9 ( of)12.9 ( the)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (Company. )Tj /T1_1 1 Tf 0 Tw -9.812 -2.462 Td (Article 193)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 7.632 0 Td [(Prior)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (removal)9 ( )0.5 (or)9 ( )0.5 (the)9 ( )0.5 (non-renewal)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.6 (appointment)9 ( )]TJ 0.083 Tc 0.07 Tw 0 -1.231 TD [(of)12.9 ( a)12.9 ( certified)12.9 ( public)13 ( accountants\222)12.9 ( firm,)12.9 ( notice)12.9 ( of)12.9 ( such)58 ( )]TJ 0.025 Tc 0.047 Tw T* (removal or non-renewal shall be given to the certified public )Tj 0.033 Tc 0.075 Tw T* [(accountants\222)8 ( )0.5 (firm)8 ( )0.5 (concerned)8 ( )0.5 (and)8 ( )0.5 (such)8 ( )0.5 (firm)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (entitled)8 ( )]TJ 0.052 Tc 0.07 Tw T* [(to)12.6 ( make)12.7 ( representation)12.7 ( at)12.7 ( the)12.7 ( general)12.7 ( meeting.)12.7 ( Where)12.7 ( the)27 ( )]TJ 0.049 Tc T* [(certified)12.3 ( public)12.3 ( accountants\222)12.3 ( firm)12.3 ( resigns)12.3 ( from)12.2 ( its)12.3 ( post,)12.3 ( it)24 ( )]TJ 0.048 Tc T* [(shall)12.6 ( make)12.6 ( clear)12.6 ( to)12.6 ( the)12.6 ( general)12.6 ( meeting)12.7 ( whether)12.6 ( there)12.6 ( has)23 ( )]TJ 0.025 Tc 0 Tw T* (been any impropriety on the part of the Company.)Tj 0.072 Tw 0 -2.462 TD [(\(1\) )-592.5 (Where any certified public accountants\222 firm intends to )]TJ 0.083 Tw 2.181 -1.231 Td [(resign )0.5 (from )0.5 (its )0.5 (office, )0.5 (it )0.5 (may )0.5 (deposit )0.5 (at )0.5 (the )0.5 (Company\222s )]TJ 0.056 Tw 0 -1.231 TD (legal residence a resignation notice which shall become )Tj 0.048 Tc 0.07 Tw T* [(effective)12.9 ( on)12.9 ( the)12.8 ( date)12.9 ( of)12.9 ( such)12.9 ( deposit)12.9 ( or)12.9 ( on)12.9 ( such)12.8 ( later)23 ( )]TJ 0.046 Tc 0.071 Tw 0 -1.231 TD [(date)12.1 ( )0.5 (as)12.1 ( )0.5 (may)12 ( )0.6 (be)12.1 ( )0.6 (stipulated)12 ( )0.6 (in)12.1 ( )0.6 (such)12.1 ( )0.6 (notice.)12.1 ( )0.6 (Such)12 ( )0.6 (notice)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (shall include the following:)Tj 0.121 Tc 0.07 Tw 0 -2.462 TD [(\()96 (i)96 (\))96 ( )-720.5 (a)12.8 ( statement)12.7 ( to)12.7 ( the)12.8 ( effect)12.8 ( that)12.7 ( there)12.7 ( are)12.7 ( no)96 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (circumstances connected with its resignation which )Tj 0.083 Tw 0 -1.231 TD [(it )0.5 (considers should be )0.5 (brought )0.5 (to )0.5 (the )0.5 (notice )0.5 (of )0.5 (the )]TJ 0 Tw T* (Shareholders or creditors of the Company; or)Tj 0.056 Tc 0.07 Tw -2.18 -2.462 Td [(\()31 (i)31 (i)31 (\))31 ( )-482.5 (a)12.6 ( statement)12.6 ( of)12.6 ( any)12.6 ( matters)12.6 ( of)12.6 ( which)12.6 ( an)12.6 ( account)31 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (should be given.)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 429.0255 Tm (Article 148 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.037 Tw 0 -1.333 TD [(Article )0.5 (162 )0.5 (of )0.5 (the Guidelines )]TJ -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.024 Tc 0.083 Tw 0 -20 TD [(Section ten of the Letter of)24 ( )]TJ 0.018 Tc 0.082 Tw 0 -1.333 TD [(Opinions on Supplementary)18 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Amendment)Tj 0.013 Tc 0.083 Tw 0 -1.333 TD [(Rules \(e\)\(ii\) of Section 1 of)13.1 ( )]TJ 0.031 Tc 0.082 Tw T* [(Appendix 13D to the Main)31 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Board Listing Rules)Tj ET endstream endobj 99 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 90 \226)Tj 0.029 Tc 0.079 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()4 (2)4 (\))4 ( )-581.5 (Where)4.1 ( )0.5 (a)4 ( )0.5 (notice)4 ( )0.5 (is)4 ( )0.5 (deposited)4 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.5 (paragraph)4 ( )0.5 (\()4.1 (1)4 (\))4 ( )0.5 (of)4 ( )]TJ 0.056 Tc 0.07 Tw 2.181 -1.231 Td [(this)12.7 ( Article,)12.8 ( the)12.8 ( Company)12.7 ( shall)12.7 ( within)12.7 ( fourteen)12.8 ( \()12.7 (1)12.7 (4)12.8 (\))31 ( )]TJ 0.049 Tc 0 -1.231 TD [(days)12.5 ( send)12.5 ( a)12.5 ( copy)12.5 ( of)12.5 ( the)12.5 ( notice)12.4 ( to)12.5 ( relevant)12.5 ( competent)24 ( )]TJ 0.054 Tc T* [(authority.)12.4 ( If)12.4 ( the)12.4 ( notice)12.4 ( contains)12.4 ( a)12.4 ( statement)12.4 ( referred)29 ( )]TJ 0.073 Tc T* [(to)12.1 ( in)12.1 ( subparagraph)12.2 ( \(ii\))12.2 ( under)12.2 ( paragraph)12.1 ( \()12.2 (1)12.1 (\))12.2 ( of)12.2 ( this)48 ( )]TJ 0.062 Tc T* [(A)0.5 (rt)0.5 (icl)0.5 (e)0.5 (,)12.9 ( )0.5 (a)12.9 ( )0.5 (co)0.5 (py)12.9 ( )0.5 (of)13 ( s)0.5 (uc)0.5 (h)12.9 ( )0.5 (st)0.5 (at)0.5 (em)0.5 (en)0.5 (t)12.9 ( )0.5 (sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( p)0.5 (la)0.5 (ce)0.5 (d)12.9 ( )0.5 (at)37 ( )]TJ 0.075 Tc T* [(the)12 ( Company\222s)12.1 ( registered)12.1 ( office)12 ( for)12.1 ( Shareholders\222)50 ( )]TJ 0.066 Tc 0 -1.231 TD [(inspection.)12.5 ( The)12.5 ( Company)12.5 ( shall)12.5 ( also)12.5 ( send)12.6 ( a)12.5 ( copy)12.6 ( of)41 ( )]TJ 0.042 Tc 0 -1.231 TD [(such)12.3 ( statement)12.2 ( to)12.3 ( Shareholders)12.3 ( who)12.3 ( are)12.3 ( entitled)12.2 ( to)12.3 ( be)17 ( )]TJ 0.025 Tc 0.041 Tw T* (informed of the financial conditions of the Company by )Tj 0.042 Tc 0.07 Tw T* [(prepaid)12.6 ( post,)12.5 ( to)12.6 ( the)12.6 ( registered)12.5 ( addresses)12.5 ( shown)12.6 ( in)12.5 ( the)17 ( )]TJ 0.025 Tc 0 Tw T* (register of members.)Tj 0.054 Tc 0.07 Tw -2.181 -2.462 Td [(\()29 (3)29 (\))29 ( )-565.5 (Where)12.5 ( the)12.5 ( notice)12.5 ( of)12.5 ( resignation)12.5 ( of)12.5 ( a)12.5 ( certified)12.5 ( public)29 ( )]TJ 0.053 Tc 2.181 -1.231 Td [(a)0.6 (c)0.5 (c)0.6 (o)0.5 (u)0.6 (n)0.5 (t)0.6 (a)0.5 (n)0.6 (t)0.5 (s)0.6 (\222)13.1 ( )0.5 (f)0.5 (i)0.6 (r)0.5 (m)13.1 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (t)0.6 (a)0.5 (i)0.6 (n)0.5 (s)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (t)0.5 (a)0.6 (t)0.5 (e)0.6 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.6 (r)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13.1 ( )0.5 (i)0.6 (n)28 ( )]TJ 0.025 Tc 0 Tw T* (subparagraph \(ii\) under paragraph \(1\) of this Article, the )Tj 0.005 Tw T* (certified public accountants\222 firm may require the Board )Tj 0.057 Tc 0.07 Tw T* [(to)12.8 ( convene)12.7 ( an)12.7 ( extraordinary)12.8 ( general)12.7 ( meeting)12.7 ( for)12.8 ( the)32 ( )]TJ 0.038 Tc T* [(p)0.5 (u)0.6 (r)0.5 (p)0.6 (o)0.5 (s)0.6 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (g)0.6 (i)0.5 (v)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.6 (n)13 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (l)0.6 (a)0.5 (n)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (m)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.6 (c)0.5 (e)0.6 (s)13 ( )]TJ 0.025 Tc 0 Tw T* (connected with its resignation. )Tj /T1_1 1 Tf 1.943 -2.462 Td [(CHAPTER 18 )-750 (INSURANCE)]TJ -11.755 -2.462 Td (Article 194 )Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 7.632 0 Td [(Various)10 ( )0.5 (types)10.1 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )0.5 (insurance)10.1 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (decided)10 ( )]TJ 0.048 Tc 0.07 Tw T* [(at)12.2 ( a)12.1 ( meeting)12.2 ( of)12.1 ( the)12.1 ( Board)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.2 ( relevant)23 ( )]TJ 0.025 Tc 0 Tw T* (insurance law in PRC.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 195 )Tj /T1_0 1 Tf 0.066 Tw 7.632 0 Td (The Company shall establish a liability insurance system for )Tj 0.032 Tc 0.076 Tw T* [(its)7 ( )0.5 (Directors,)7.1 ( )0.5 (supervisors,)7 ( )0.5 (general)7 ( )0.5 (manager)7 ( )0.5 (and)7 ( )0.6 (other)7 ( )0.5 (senior)7 ( )]TJ 0.025 Tc 0 Tw T* (management members.)Tj /T1_1 1 Tf 2.726 -2.462 Td [(CHAPTER 19 )-750 (LABOUR SYSTEM)]TJ -10.357 -2.462 Td (Article 196 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 7.632 0 Td [(The)12.1 ( Company)12.2 ( may)12.2 ( at)12.2 ( its)12.2 ( discretion)12.2 ( employ)12.1 ( and)12.2 ( dismiss)43 ( )]TJ 0.047 Tc T* [(employees)12.9 ( and)12.9 ( ente)0.5 (r)12.9 ( in)0.5 (to)12.9 ( employment)12.9 ( contracts)12.9 ( with)12.8 ( such)22 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 TD [(employees)12 ( )0.5 (based)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (business)12 ( )0.5 (development)12 ( )0.5 (needs)12.1 ( )0.5 (of)12.1 ( )0.5 (the)12 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 TD [(Company and in accordance with relevant requirements under)-2 ( )]TJ 0.025 Tc T* (laws and regulations in PRC.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 197 )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 7.632 0 Td [(The)12.7 ( Company)12.7 ( shall)12.7 ( determine)12.7 ( the)12.6 ( labor)12.7 ( wages)12.7 ( system)12.7 ( and)20 ( )]TJ 0.06 Tc T* [(method)12.4 ( of)12.4 ( payment)12.4 ( according)12.4 ( to)12.4 ( relevant)12.5 ( requirement)12.4 ( in)35 ( )]TJ 0.055 Tc T* [(PRC,)12.2 ( the)12.3 ( Articles)12.3 ( of)12.3 ( Association)12.2 ( of)12.2 ( the)12.3 ( Company)12.3 ( and)12.2 ( its)30 ( )]TJ 0.025 Tc 0 Tw T* (economic efficiency.)Tj /CS0 cs 1 scn /GS1 gs 0.017 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Rule \(e\)\(iii\) of Section 1 of)17 ( )]TJ 0.031 Tc 0.082 Tw 0 -1.333 TD [(Appendix 13D to the Main)31 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Board Listing Rules)Tj 0.021 Tc 0.082 Tw 0 -32 TD [(Rule \(e\)\(i)25.1 (v\) of Section 1 of)21 ( )]TJ 0.031 Tc 0 -1.333 TD [(Appendix 13D to the Main)31 ( )]TJ 0 Tc 0 Tw T* (Board Listing Rules)Tj ET endstream endobj 100 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 81 \226)Tj 0.021 Tw 13 0 0 13 155.9055 776.3179 Tm [(\(3\) )-643.5 (emoluments in respect of the provision of other services )]TJ 0.05 Tw 2.181 -1.231 Td [(in )0.5 (connection with )0.5 (the )0.5 (management of )0.5 (the )0.5 (affairs )0.5 (of the )]TJ 0 Tw 0 -1.231 TD (Company or any of its subsidiaries; and)Tj 0.026 Tc 0.082 Tw -2.181 -2.462 Td [(\()1 (4)1 (\))1 ( )-581.5 (compensation)1 ( )0.5 (for)1 ( )0.5 (loss)1 ( )0.5 (of)1 ( )0.5 (office,)1.1 ( )0.5 (or)1 ( )0.5 (as)1 ( )0.5 (consideration)1 ( )0.5 (for)1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (or in connection with his retirement from office.)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(Except)6 ( )0.5 (under)6 ( )0.5 (a)6 ( )0.5 (contract)6 ( )0.5 (entered)6 ( )0.5 (into)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.6 (the)6 ( )]TJ 0.036 Tc 0.072 Tw T* [(foregoing,)11 ( )0.5 (no)11 ( )0.5 (proceedings)11 ( )0.5 (may)11 ( )0.5 (be)11 ( )0.5 (brought)11 ( )0.5 (by)11 ( )0.5 (a)11 ( )0.5 (Director)11 ( )0.5 (or)11 ( )]TJ 0.025 Tc 0.01 Tw T* (supervisor against the Company for any benefits in respect of )Tj 0 Tw T* (the matters mentioned in this Article.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 171)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 7.632 0 Td [(The)12.5 ( contract)12.5 ( for)12.5 ( emoluments)12.6 ( entered)12.5 ( into)12.5 ( between)12.5 ( the)56 ( )]TJ 0.025 Tc 0.01 Tw T* (Company and its Directors or supervisors should provide that )Tj 0.04 Tc 0.07 Tw T* [(in)12.9 ( the)12.9 ( event)12.8 ( of)12.9 ( a)12.9 ( takeover)12.9 ( of)12.9 ( the)12.9 ( Company,)12.9 ( the)12.9 ( Company\222s)15 ( )]TJ 0.025 Tc 0.063 Tw T* (Directors and supervisors shall, subject to the prior approval )Tj 0.056 Tc 0.07 Tw T* [(of)12.2 ( the)12.2 ( Shareholders)12.2 ( in)12.3 ( general)12.2 ( meeting,)12.2 ( have)12.2 ( the)12.3 ( right)12.2 ( to)31 ( )]TJ 0.031 Tc 0.077 Tw T* [(receive)6.1 ( )0.5 (compensation)6 ( )0.5 (or)6 ( )0.5 (other)6.1 ( )0.5 (payment)6 ( )0.5 (for)6 ( )0.5 (loss)6 ( )0.5 (of)6 ( )0.5 (office)6 ( )0.5 (or)6 ( )]TJ 0.025 Tc -0.025 Tw T* (retirement.)Tj 0 Tw 0 -2.462 TD (A takeover of the Company as referred to above means:)Tj 0 -2.462 TD [(\(1\) )-664.5 (a takeover offe)0.5 (r made by any person to all Share)0.5 (holders; )]TJ -0.025 Tw 2.181 -1.231 Td (or)Tj 0.046 Tc 0.07 Tw -2.181 -2.462 Td [(\()21 (2)21 (\))21 ( )-573.5 (an)12.8 ( offer)12.8 ( made)12.8 ( by)12.8 ( any)12.8 ( person)12.8 ( with)12.8 ( a)12.8 ( view)12.8 ( 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scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 589.0255 Tm (Article 129 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 101 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 82 \226)Tj /T1_1 1 Tf 13 0 0 13 73.2543 776.409 Tm [(CHAPTER 16 )-750 (FINANCIAL AND ACCOUNTING SYSTEM AND PROFIT )]TJ -0.025 Tw 14.518 -1.231 Td (DISTRIBUTION)Tj 0 Tw -15.792 -2.462 Td (Article 172)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 7.632 0 Td [(The)12.7 ( Company)12.6 ( shall)12.7 ( establish)12.7 ( its)12.7 ( financial)12.6 ( and)12.7 ( accounting)27.9 ( )]TJ 0.112 Tc 0 -1.231 TD [(s)0.5 (y)0.5 (s)0.5 (t)0.5 (e)0.6 (m)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (la)0.6 (w)0.5 (s)0.5 (,)13 ( )0.5 (a)0.6 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)87.1 ( )]TJ 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( \()12.2 (1)12.1 (\),)12.1 ( \()12.2 (2)12.1 (\))12.2 ( and)12.1 ( \()12.1 (3)12.1 (\))12.2 ( above)12.1 ( or)12.1 ( other)12.2 ( Directors,)28 ( )]TJ 0.121 Tc T* [(supervisors,)12.8 ( general)12.7 ( manager)12.8 ( and)12.7 ( other)12.7 ( senior)96 ( )]TJ 0.029 Tc 0.079 Tw T* [(management)4 ( )0.5 (members)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Company)4 ( )0.5 (have)4 ( )0.5 (a)4.1 ( )0.5 (de)4 ( )0.5 (facto)4 ( )]TJ 0.025 Tc 0 Tw T* (controlling interest; and)Tj 0.043 Tc 0.07 Tw -2.181 -2.462 Td [(\()18 (5)18 (\))18 ( )-576.5 (the)12.1 ( Directors,)12 ( supervisors,)12 ( general)12.1 ( manager)12.1 ( and)12.1 ( other)18 ( )]TJ 0.025 Tc 0.04 Tw 2.181 -1.231 Td (senior management members of the controlled company )Tj 0 Tw T* (referred to in paragraph \(4\) of this Article. )Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 159)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 7.632 0 Td [(The)12.2 ( fiduciary)12.2 ( duties)12.2 ( of)12.2 ( the)12.2 ( Directors,)12.2 ( supervisors,)12.2 ( general)21 ( )]TJ 0.078 Tc T* [(m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (r)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.6 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)53 ( )]TJ 0.07 Tc T* [(Company)12.7 ( do)12.8 ( not)12.7 ( necessarily)12.8 ( cease)12.7 ( with)12.8 ( the)12.7 ( termination)45 ( )]TJ 0.091 Tc T* [(of)12.5 ( their)12.6 ( tenure.)12.5 ( The)12.5 ( duty)12.6 ( of)12.6 ( confidence)12.6 ( in)12.6 ( relation)12.5 ( to)66 ( )]TJ 0.055 Tc T* [(trade)12.1 ( secrets)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( survives)12.2 ( the)12.2 ( termination)12.1 ( of)30 ( )]TJ 0.069 Tc T* [(their)12.3 ( tenure.)12.2 ( Other)12.2 ( duties)12.3 ( may)12.3 ( continue)12.3 ( for)12.3 ( such)12.2 ( period)44 ( )]TJ 0.1 Tc T* [(as)12.7 ( fairness)12.7 ( may)12.7 ( require)12.7 ( depending)12.8 ( on)12.7 ( the)12.7 ( time)12.8 ( lapse)75 ( )]TJ 0.062 Tc T* [(be)0.5 (tw)0.5 (ee)0.5 (n)12.9 ( )0.5 (the)13 ( t)0.5 (er)0.5 (min)0.5 (ati)0.5 (on)13 ( of)13 ( t)0.5 (enu)0.5 (re)13 ( a)0.5 (nd)13 ( th)0.5 (e)12.9 ( )0.5 (oc)0.5 (cur)0.5 (re)0.5 (nc)0.5 (e)12.9 ( )0.5 (of)37 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 TD [(the)8 ( )0.5 (event)8 ( )0.5 (concerned)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (circumstances)8 ( )0.5 (under)8 ( )0.5 (which)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (relationships between them and the Company are terminated.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 160)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 7.632 0 Td [(Except)12.9 ( for)12.9 ( circumstances)12.9 ( prescribed)12.9 ( in)12.8 ( Article)12.9 ( 5)12.8 (9)12.9 ( of)12.9 ( the)36.1 ( )]TJ 0.072 Tc T* [(Articles)12.4 ( of)12.4 ( Association,)12.4 ( a)12.4 ( Director,)12.4 ( supervisor,)12.4 ( general)47 ( )]TJ 0.078 Tc T* [(m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (r)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (i)0.6 (o)0.5 (r)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.5 (g)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (m)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)53 ( )]TJ 0.025 Tc 0.01 Tw T* (Company may be relieved of liability for specific breaches of )Tj 0.027 Tc 0.081 Tw T* [(his)2 ( duty)2 ( )0.5 (by)2 ( the)2 ( )0.5 (informed)2 ( )0.5 (consent)2 ( )0.5 (of)2 ( )0.5 (Shareholders)2 ( given)2 ( )0.5 (at)2 ( a)2.1 ( )]TJ 0.025 Tc 0 Tw T* (general meeting.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 161)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 7.632 0 Td [(Where)12.6 ( a)12.6 ( Director,)12.5 ( supervisor,)12.6 ( general)12.6 ( manager)12.6 ( and)12.5 ( other)31 ( )]TJ 0.025 Tc 0.066 Tw T* (senior management members of the Company is in any way, )Tj 0.058 Tc 0.07 Tw T* [(directly)12.8 ( or)12.8 ( indirectly,)12.7 ( materially)12.7 ( interested)12.7 ( in)12.8 ( a)12.7 ( contract,)33 ( )]TJ 0.028 Tc 0.08 Tw T* [(t)0.5 (ra)0.5 (n)0.5 (sa)0.5 (c)0.5 (t)0.5 (io)0.5 (n)3 ( )0.5 (o)0.5 (r)3 ( )0.5 (ar)0.5 (r)0.5 (an)0.5 (g)0.5 (e)0.5 (me)0.5 (n)0.5 (t)3 ( )0.5 (or)3 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (os)0.5 (e)0.5 (d)3 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (ra)0.5 (c)0.5 (t)0.5 (,)2.9 ( )0.6 (tr)0.5 (a)0.5 (ns)0.5 (a)0.5 (c)0.5 (ti)0.5 (on)3 ( )]TJ 0.04 Tc 0.07 Tw T* [(or)12.6 ( arrangement)12.5 ( with)12.5 ( the)12.5 ( Company,)12.6 ( \(other)12.5 ( than)12.6 ( his)12.6 ( contract)15 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 TD (of service with the Company\), he shall declare the nature and )Tj 0.01 Tw 0 -1.231 TD (extent of his interests to the Board at the earliest opportunity, )Tj 0.046 Tc 0.07 Tw T* [(whether)12.4 ( or)12.4 ( not)12.4 ( the)12.4 ( contract,)12.3 ( transaction)12.4 ( or)12.4 ( arrangement)12.4 ( or)21 ( )]TJ 0.037 Tc 0.071 Tw T* [(proposal)12 ( )0.5 (thereof)12 ( )0.5 (is)12 ( )0.5 (otherwise)12.1 ( )0.5 (subject)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (approval)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc -0.025 Tw T* (Board.)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 589.0255 Tm (Article 118 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -28 TD (Article 119 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -17.333 TD (Article 120 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]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 77 \226)Tj 0.065 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(A)12.9 ( Director)12.8 ( shall)12.9 ( not)12.8 ( be)12.9 ( entitled)12.9 ( to)12.9 ( vote)12.9 ( on)12.8 ( \(nor)12.9 ( shall)12.9 ( be)40 ( )]TJ 0.041 Tc 0 -1.231 TD [(counted)12.7 ( in)12.6 ( the)12.6 ( quorum)12.7 ( in)12.6 ( relation)12.7 ( to\))12.6 ( any)12.6 ( resolution)12.6 ( of)12.7 ( the)16 ( )]TJ 0.029 Tc 0.079 Tw T* [(board)4 ( )0.5 (in)4.1 ( )0.5 (respect)4 ( )0.5 (of)4 ( )0.5 (any)4 ( )0.5 (contract,)4 ( )0.5 (transaction)4 ( )0.5 (or)4 ( )0.5 (arrangement)4 ( )]TJ 0.036 Tc 0.072 Tw T* [(in)11 ( )0.5 (which)11 ( )0.5 (he)11 ( )0.5 (or)11 ( )0.5 (any)11 ( )0.5 (of)11.1 ( )0.5 (his)11 ( )0.5 (close)11 ( )0.6 (associates)11 ( )0.5 (as)11 ( )0.5 (defined)11 ( in)11 ( )0.5 (the)11 ( )]TJ 0.041 Tc 0.07 Tw T* [(applicable)12.4 ( listing)12.4 ( rules)12.4 ( in)12.4 ( effect)12.4 ( from)12.4 ( time)12.3 ( to)12.3 ( time)12.4 ( has)12.3 ( any)16 ( )]TJ 0.025 Tc 0 Tw T* (material interest or any other relevant proposals.)Tj 0.036 Tc 0.072 Tw 0 -2.462 TD [(Unless)11 ( )0.5 (the)11 ( )0.5 (interested)11 ( )0.5 (Director,)11 ( )0.5 (supervisor,)11 ( )0.5 (general)11 ( )0.5 (manager)11 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 TD [(or)12.5 ( other)12.5 ( senior)12.5 ( management)12.5 ( member)12.5 ( discloses)12.5 ( his)12.6 ( interests)14 ( )]TJ 0.043 Tc T* [(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( preceding)12.7 ( paragraph)12.7 ( of)12.8 ( this)12.8 ( Article)18.1 ( )]TJ 0.059 Tc T* [(and)12.1 ( the)12 ( contract,)12 ( transaction)12.1 ( or)12.1 ( arrangement)12 ( is)12.1 ( approved)34 ( )]TJ 0.036 Tc 0.072 Tw T* [(by)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (at)11 ( )0.5 (a)11 ( )0.5 (meeting)11 ( )0.5 (in)10.9 ( )0.5 (which)11 ( )0.5 (the)11 ( )0.5 (interested)11 ( )0.5 (Director,)11 ( )]TJ 0.058 Tc 0.07 Tw T* [(supervisor,)12.5 ( general)12.4 ( manager)12.5 ( or)12.4 ( other)12.5 ( senior)12.5 ( management)33 ( )]TJ 0.067 Tc T* [(m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (n)0.6 (o)0.5 (t)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (q)0.5 (u)0.5 (o)0.5 (r)0.5 (u)0.5 (m)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (f)0.6 (r)0.5 (a)0.5 (i)0.5 (n)0.5 (s)13 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)42 ( )]TJ 0.071 Tc T* [(voting,)12.2 ( a)12.2 ( contract,)12.1 ( transaction)12.2 ( or)12.2 ( arrangement)12.1 ( in)12.2 ( which)45.9 ( )]TJ 0.049 Tc T* [(that)12.4 ( Director,)12.5 ( supervisor,)12.4 ( general)12.4 ( manager)12.4 ( or)12.4 ( other)12.5 ( senior)24 ( )]TJ 0.039 Tc T* [(management)12.5 ( member)12.5 ( is)12.5 ( materially)12.5 ( interested)12.5 ( is)12.5 ( voidable)12.5 ( at)14 ( )]TJ 0.043 Tc T* [(the)12.2 ( instance)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( except)12.1 ( as)12.2 ( against)12.1 ( a)12.1 ( bona)12.2 ( fide)18 ( )]TJ 0.059 Tc T* [(party)12.8 ( thereto)12.7 ( acting)12.7 ( without)12.8 ( notice)12.8 ( of)12.8 ( the)12.8 ( breach)12.7 ( of)12.7 ( duty)34 ( )]TJ 0.04 Tc T* [(by)12.9 ( the)12.9 ( i)0.5 (nterested)12.9 ( D)0.5 (irector,)12.9 ( ge)0.5 (neral)12.9 ( mana)0.5 (ger)12.9 ( or)12.9 ( othe)0.5 (r)12.9 ( senior)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (management member.)Tj 0.066 Tc 0.07 Tw 0 -2.462 TD [(A)12.3 ( Director,)12.3 ( supervisor,)12.3 ( general)12.3 ( manager)12.2 ( or)12.3 ( other)12.3 ( senior)41 ( )]TJ 0.083 Tc 0 -1.231 TD [(m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (m)0.5 (e)0.5 (m)0.6 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (i)0.5 (s)13 ( )0.6 (d)0.5 (e)0.5 (e)0.5 (m)0.6 (e)0.5 (d)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (b)0.5 (e)58 ( )]TJ 0.025 Tc 0.081 Tw T* [(interested )0.5 (in )0.5 (a )0.5 (contract, transaction )0.5 (or )0.5 (arrangement )0.5 (in which )]TJ 0 Tw T* (relevant persons or close associates of him are interested.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 162)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.069 Tc 0.07 Tw 7.632 0 Td [(W)0.5 (he)0.5 (r)0.5 (e)12.9 ( )0.5 (a)13 ( D)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (,)12.9 ( )0.5 (s)0.5 (up)0.5 (er)0.5 (v)0.5 (is)0.5 (or)0.5 (,)13 ( g)0.5 (e)0.5 (ne)0.5 (ra)0.5 (l)13 ( )0.5 (ma)0.5 (na)0.5 (g)0.5 (er)13 ( )0.5 (or)13 ( )0.5 (ot)0.5 (he)0.5 (r)44 ( )]TJ 0.055 Tc T* [(senior)12.2 ( management)12.2 ( member)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( gives)12.2 ( to)12.2 ( the)30 ( )]TJ 0.039 Tc T* [(Board)12.7 ( a)12.8 ( general)12.7 ( notice)12.7 ( in)12.7 ( writing)12.7 ( stating)12.7 ( that,)12.7 ( by)12.7 ( reason)12.7 ( of)14 ( )]TJ 0.025 Tc 0.079 Tw T* (the facts specified in the notice, he is interested in contracts )Tj 0.038 Tc 0.07 Tw T* [(transactions)12.4 ( or)12.4 ( arrangements)12.4 ( of)12.5 ( any)12.4 ( description)12.4 ( which)12.5 ( may)13 ( )]TJ 0.025 Tc 0.079 Tw T* (subsequently be made by the Company, such notice shall be )Tj 0.036 Tc 0.072 Tw T* [(deemed)10.9 ( )0.6 (for)11 ( )0.5 (the)11 ( )0.5 (purposes)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (preceding)11 ( )0.5 (paragraph)11 ( )0.5 (of)11 ( )0.5 (this)11 ( )]TJ 0.038 Tc 0.07 Tw T* [(Article)12.7 ( to)12.7 ( be)12.6 ( a)12.7 ( sufficient)12.7 ( declaration)12.7 ( of)12.7 ( his)12.7 ( interests,)12.6 ( so)12.7 ( far)13 ( )]TJ 0.042 Tc 0 -1.231 TD [(as)12.6 ( the)12.6 ( content)12.6 ( stated)12.6 ( in)12.6 ( such)12.6 ( notice)12.7 ( is)12.7 ( concerned,)12.6 ( provided)17.1 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 TD (that such general notice shall have been given before the date )Tj 0.026 Tc 0.082 Tw T* [(on)1 ( )0.5 (which)1 ( )0.5 (the)1 ( )0.5 (question)1 ( )0.5 (of)1 ( )0.5 (entering)1 ( )0.5 (into)1 ( )0.5 (the)1 ( )0.5 (relevant)1 ( )0.5 (contract,)1 ( )]TJ 0.025 Tc 0.001 Tw T* (transaction or arrangement is first taken into consideration on )Tj 0 Tw T* (behalf of the Company.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 163)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 7.632 0 Td [(The)12.1 ( Company)12 ( shall)12.1 ( not)12.1 ( in)12 ( any)12.1 ( manner)12.1 ( pay)12 ( taxes)12 ( for)12.1 ( or)12.1 ( on)20 ( )]TJ 0.025 Tc 0.039 Tw T* (behalf of its Directors, supervisors, general manager or other )Tj 0 Tw T* (senior management members.)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.024 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 4\(1\) of )55.4 (Appendix 3 to )]TJ -0.003 Tc 0 Tw 0 -1.333 TD (the Main Board Listing Rules)Tj 0 Tc 0.023 Tw 0 -70.667 TD (Article 121 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -36 TD (Article 122 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]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 78 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 164)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 7.632 0 Td [(The)12.8 ( Company)12.7 ( shall)12.8 ( not)12.8 ( directly)12.8 ( or)12.9 ( indirectly)12.8 ( make)12.8 ( a)12.8 ( loan)25 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(t)0.5 (o)0.5 (,)1.9 ( )0.5 (o)0.5 (r)2 ( )0.5 (p)0.5 (r)0.5 (ov)0.5 (i)0.5 (d)0.5 (e)2 ( a)0.6 (ny)2 ( )0.5 (g)0.5 (u)0.5 (ar)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (e)2 ( )0.5 (in)2 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ne)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)1.9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h,)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (ma)0.5 (k)0.5 (i)0.5 (n)0.5 (g)2 ( )]TJ 0.073 Tc 0.07 Tw T* [(of)12.2 ( a)12.1 ( loan)12.1 ( to)12.2 ( a)12.2 ( Director,)12.2 ( supervisor,)12.1 ( general)12.1 ( manager)12.2 ( or)48 ( )]TJ 0.064 Tc T* [(other)12.3 ( senior)12.3 ( management)12.2 ( member)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( or)12.3 ( of)39 ( )]TJ 0.05 Tc T* [(the)12.3 ( Company\222s)12.3 ( parent)12.3 ( company)12.3 ( or)12.3 ( any)12.3 ( of)12.3 ( their)12.3 ( respective)25.1 ( )]TJ 0.025 Tc -0.025 Tw T* (associates.)Tj 0.032 Tc 0.076 Tw 0 -2.462 TD [(However,)7 ( )0.5 (the)7 ( )0.5 (following)7 ( )0.5 (transactions)7 ( )0.5 (are)7 ( )0.6 (not)7 ( )0.5 (subject)7 ( )0.5 (to)7 ( )0.5 (such)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (prohibition:)Tj 0.028 Tc 0.08 Tw 0 -2.462 TD [(\()3 (1)3 (\))3 ( )-581.5 (the)3 ( )0.5 (provision)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (of)3 ( )0.5 (a)3 ( )0.5 (loan)3 ( )0.5 (or)3 ( )0.5 (a)3 ( )0.6 (guarantee)3 ( )]TJ 0.052 Tc 0.07 Tw 2.18 -1.231 Td [(for)12.3 ( a)12.3 ( loan)12.3 ( to)12.3 ( a)12.3 ( company)12.3 ( which)12.3 ( is)12.3 ( a)12.3 ( subsidiary)12.3 ( of)12.3 ( the)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (Company;)Tj 0.022 Tc 0 Tw -2.18 -2.462 Td [(\()-3 (2)-3 (\))-3 ( )-667.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (pr)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (io)0.5 (n)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)0.5 ( )0.5 (of)0.5 ( )0.5 (a)0.5 ( )0.5 (l)0.5 (o)0.5 (a)0.5 (n )0.5 (o)0.5 (r)0.5 ( )0.5 (a)0.5 ( )0.5 (gu)0.5 (a)0.5 (r)0.5 (a)0.5 (n)0.5 (t)0.5 (e)0.5 (e)0.5 ( i)0.5 (n)-3 ( )]TJ 0.025 Tc 0.02 Tw 2.18 -1.231 Td [(connection )0.5 (with )0.5 (the )0.6 (making )0.6 (of )0.5 (a )0.5 (loan )0.6 (or )0.5 (any )0.5 (other )0.6 (funds )]TJ 0.077 Tw T* (to any of its Directors, supervisors, general manager or )Tj 0.026 Tc 0.082 Tw T* [(other)1 ( )0.5 (se)0.5 (nior)1 ( )0.5 (managem)0.5 (ent)1 ( )0.5 (members)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (meet)1 ( )0.5 (expe)0.5 (nditure)1 ( )]TJ 0.025 Tc 0.006 Tw T* (incurred or to be incurred by him for the purposes of the )Tj 0.036 Tw T* (Company or for the purpose of enabling him to perform )Tj 0.043 Tc 0.07 Tw 0 -1.231 TD [(h)0.5 (i)0.6 (s)13 ( )0.6 (d)0.5 (u)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (l)0.5 (y)0.6 (,)13 ( )0.6 (i)0.5 (n)13.1 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (t)0.6 (e)0.5 (r)0.6 (m)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.6 (a)18 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD [(serv)0.5 (ice contr)0.5 (act appr)0.5 (oved by the)0.5 ( Share)0.5 (holders in)0.5 ( general)-1 ( )]TJ 0.025 Tc T* (meeting; and)Tj 0.027 Tc 0.081 Tw -2.18 -2.462 Td [(\()2 (3)2 (\))2 ( )-581.5 (The)2 ( Company)2 ( )0.5 (may)2 ( )0.5 (make)2 ( )0.5 (a)2 ( )0.5 (loan)2 ( )0.5 (or)2 ( )0.5 (provide)2 ( )0.5 (a)2 ( )0.5 (guarantee)2 ( )]TJ 0.042 Tc 0.07 Tw 2.18 -1.231 Td [(i)0.5 (n)12.9 ( c)0.5 (o)0.5 (nn)0.5 (ec)0.5 (ti)0.5 (on)13 ( w)0.5 (it)0.5 (h)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ma)0.5 (ki)0.5 (ng)13 ( o)0.5 (f)12.9 ( )0.5 (a)13 ( l)0.5 (oa)0.5 (n)12.9 ( )0.5 (to)13 ( a)0.5 (ny)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)17 ( )]TJ 0.065 Tc T* [(relevant)12.8 ( Directors,)12.8 ( supervisors,)12.8 ( general)12.8 ( manager)12.9 ( or)40 ( )]TJ 0.043 Tc T* [(other)12.6 ( senior)12.6 ( management)12.6 ( members)12.6 ( or)12.6 ( their)12.6 ( respective)18 ( )]TJ 0.066 Tc T* [(associates)12.6 ( in)12.6 ( the)12.6 ( ordinary)12.6 ( course)12.6 ( of)12.6 ( its)12.6 ( business)12.5 ( on)41 ( )]TJ 0.049 Tc T* [(normal)12.5 ( commercial)12.5 ( terms,)12.5 ( provided)12.6 ( that)12.5 ( the)12.5 ( ordinary)24 ( )]TJ 0.025 Tc 0.041 Tw T* (course of business of the Company includes the lending )Tj 0 Tw T* (of money or the giving of guarantees.)Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 165)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.093 Tc 0.07 Tw 7.632 0 Td [(A)12.1 ( loan)12.1 ( made)12.1 ( by)12 ( the)12.1 ( Company)12.1 ( in)12 ( breach)12.1 ( of)12.1 ( the)12.1 ( above)68 ( )]TJ 0.025 Tc 0 Tw T* (provisions shall be forthwith repayable by the recipient of the )Tj 0 -1.231 TD (loan regardless of the terms of the loan. )Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 781.0255 Tm (Article 123 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -86.667 TD (Article 124 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]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 79 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 166)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.087 Tc 0.07 Tw 7.632 0 Td [(A)12.5 ( loan)12.4 ( guarantee)12.5 ( provided)12.5 ( by)12.4 ( the)12.5 ( Company)12.4 ( in)12.5 ( breach)62 ( )]TJ 0.063 Tc 0 -1.231 TD [(of)12.7 ( provision)12.7 ( under)12.7 ( paragraph)12.7 ( \()12.7 (1)12.7 (\))12.8 ( of)12.7 ( Article)12.7 ( 1)12.7 (6)12.7 (4)12.7 ( shall)12.7 ( be)38 ( )]TJ 0.025 Tc 0 Tw T* (unenforceable against the Company, provided that:)Tj 0.078 Tc 0.07 Tw 0 -2.462 TD [(\()53 (1)53 (\))53 ( )-541.5 (a)12.4 ( loan)12.4 ( was)12.4 ( advanced)12.4 ( to)12.4 ( an)12.4 ( associate)12.4 ( of)12.4 ( any)12.3 ( of)12.4 ( the)53 ( )]TJ 0.079 Tc 2.18 -1.231 Td [(Directors,)12.6 ( supervisors,)12.6 ( general)12.6 ( manager)12.6 ( and)12.6 ( other)54 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(s)0.5 (e)0.6 (n)0.5 (i)0.5 (o)0.5 (r)2 ( )0.5 (m)0.5 (a)0.5 (n)0.6 (a)0.5 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)2 ( )0.5 (m)0.5 (e)0.5 (m)0.6 (b)0.5 (e)0.5 (r)0.5 (s)2 ( )0.5 (o)0.6 (f)1.9 ( )0.5 (t)0.6 (h)0.5 (e)2 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 TD [(Company\222s)12.8 ( parent)12.8 ( company)12.8 ( where)12.8 ( the)12.9 ( lender)12.8 ( did)12.8 ( not)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (know the relevant circumstances; or)Tj 0.087 Tc 0.07 Tw -2.18 -2.462 Td [(\()62 (2)62 (\))62 ( )-532.5 (the)12.5 ( collateral)12.4 ( provided)12.5 ( by)12.4 ( the)12.5 ( Company)12.5 ( has)12.5 ( been)62 ( )]TJ 0.086 Tc 2.18 -1.231 Td [(lawfully)12.9 ( disposed)12.9 ( of)12.9 ( by)12.9 ( the)12.9 ( lender)12.9 ( to)12.9 ( a)12.8 ( bona)12.9 ( fide)61 ( )]TJ 0.025 Tc -0.025 Tw T* (purchaser.)Tj /T1_1 1 Tf 0 Tw -9.812 -2.462 Td (Article 167)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc 0.05 Tw 7.632 0 Td [(For the purposes of )0.5 (the foregoing provisions )0.5 (of this Chapter, )]TJ 0.045 Tc 0.07 Tw T* [(guarantee)12.6 ( includes)12.5 ( an)12.5 ( undertaking)12.5 ( or)12.5 ( property)12.5 ( provided)12.5 ( to)20 ( )]TJ 0.025 Tc 0 Tw T* (secure the performance of obligations by the obligor.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 168)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 7.632 0 Td [(In)3 ( )0.5 (addition)3 ( )0.5 (to)3 ( )0.5 (any)3 ( )0.5 (rights)3 ( )0.6 (and)3 ( remedies)3 ( )0.5 (provided)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (laws)3 ( )]TJ 0.025 Tc 0.07 Tw T* (and administrative regulations, where a Director, supervisor, )Tj 0.039 Tc 0 -1.231 TD [(general)12.3 ( manager)12.4 ( and)12.3 ( other)12.4 ( senior)12.4 ( management)12.3 ( members)12.4 ( of)14 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(the)3 ( )0.5 (Company)3 ( )0.5 (is)3 ( )0.5 (in)3 ( )0.5 (breach)3 ( )0.5 (of)3 ( )0.5 (his)3 ( )0.5 (duties)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (Company,)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw T* (Company has a right to:)Tj 0.045 Tc 0.07 Tw 0 -2.462 TD [(\()20 (1)20 (\))20 ( )-574.5 (claim)12.2 ( damages)12.2 ( from)12.1 ( the)12.2 ( Director,)12.1 ( supervisor,)12.2 ( general)20 ( )]TJ 0.071 Tc 2.18 -1.231 Td [(manager)12.4 ( and)12.4 ( other)12.3 ( senior)12.4 ( management)12.3 ( members)12.4 ( in)46 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 TD (compensation for losses sustained by the Company as a )Tj 0 Tw T* (result of such breach;)Tj 0.071 Tc 0.07 Tw -2.18 -2.462 Td [(\()46 (2)46 (\))46 ( )-548.5 (rescind)12.3 ( any)12.3 ( contract)12.3 ( or)12.3 ( transaction)12.4 ( entered)12.3 ( into)12.3 ( by)46 ( )]TJ 0.063 Tc 2.18 -1.231 Td [(the)12.5 ( Company)12.5 ( with)12.5 ( the)12.5 ( Director,)12.4 ( supervisor,)12.5 ( general)38 ( )]TJ 0.025 Tc 0.03 Tw T* (manager and other senior management members or with )Tj 0.042 Tc 0.07 Tw T* [(a)12.9 ( third)12.9 ( party)12.8 ( \(where)12.8 ( such)12.8 ( third)12.8 ( party)12.9 ( knows)12.9 ( or)12.9 ( should)17 ( )]TJ 0.072 Tc T* [(know)12.5 ( that)12.5 ( there)12.6 ( is)12.5 ( such)12.5 ( a)12.6 ( breach)12.5 ( of)12.6 ( duties)12.6 ( by)12.6 ( such)47 ( )]TJ 0.033 Tc 0.075 Tw T* [(Director,)8 ( )0.5 (supervisor,)8 ( )0.5 (general)8 ( )0.5 (manager)8 ( )0.5 (and)8 ( )0.5 (other)8 ( )0.5 (senior)8.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (management members\);)Tj 0.038 Tc 0.07 Tw -2.18 -2.462 Td [(\()13 (3)13 (\))13 ( )-581.5 (demand)12.8 ( the)12.8 ( Director,)12.8 ( supervisor,)12.7 ( general)12.8 ( manager)12.8 ( and)13 ( )]TJ 0.066 Tc 2.18 -1.231 Td [(other)12.8 ( senior)12.7 ( management)12.7 ( members)12.8 ( to)12.8 ( surrender)12.8 ( the)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (profits made by him in breach of his duties;)Tj 0.024 Tc -2.18 -2.462 Td [(\()-1 (4)-1 (\))-1 ( )-665.5 (re)0.5 (cover an)0.5 (y monies r)0.5 (eceived )0.5 (by the Di)0.5 (rector,)0.5 ( s)0.5 (upervisor)0.5 (,)-1 ( )]TJ 0.025 Tc 0.022 Tw 2.18 -1.231 Td (general manager and other senior management members )Tj 0.073 Tc 0.07 Tw T* [(which)12.1 ( should)12.1 ( have)12.2 ( been)12.2 ( otherwise)12.1 ( received)12.1 ( by)12.1 ( the)48 ( )]TJ 0.025 Tc 0 Tw T* (Company, including \(without limitation\) commissions;)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 0.023 Tw 6 0 0 6 510.2362 781.0255 Tm (Article 125 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -36 TD (Article 126 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.023 Tw 0 -9.333 TD (Article 127 of the Mandatory )Tj 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 109 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 80 \226)Tj 0.046 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()21 (5)21 (\))21 ( )-573.5 (demand)12.5 ( payment)12.5 ( of)12.6 ( the)12.5 ( interest)12.6 ( earned)12.5 ( or)12.5 ( which)12.6 ( may)21 ( )]TJ 0.043 Tc 2.181 -1.231 Td [(have)12.7 ( been)12.6 ( earned)12.6 ( by)12.6 ( the)12.6 ( Director,)12.6 ( supervisor,)12.6 ( general)18.1 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(manager)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )0.5 (senior)1.1 ( )0.5 (management)1 ( )0.5 (members)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw T* (monies that should have been paid to the Company; and)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(\()6 (6)6 (\))6 ( )-581.5 (to)6 ( )0.5 (execute)6.1 ( )0.5 (legal)6 ( )0.5 (procedures)6 ( )0.5 (judging)6 ( )0.5 (that)6 ( )0.5 (the)6 ( )0.5 (interest)6 ( )0.5 (of)6 ( )]TJ 0.057 Tc 0.07 Tw 2.181 -1.231 Td [(a)12.8 ( Director,)12.7 ( supervisor,)12.7 ( the)12.8 ( general)12.7 ( manager)12.8 ( or)12.7 ( other)32.1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 TD (senior management members earned through his breach )Tj 0 Tw 0 -1.231 TD (of duty should belong to the Company. )Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 169)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 7.632 0 Td [(The)12.2 ( Company)12.2 ( shall)12.2 ( enter)12.2 ( into)12.2 ( a)12.2 ( contract)12.2 ( in)12.2 ( writing)12.2 ( with)12.1 ( a)22.1 ( )]TJ 0.036 Tc 0.072 Tw T* [(Director,)11 ( )0.5 (supervisor)11 ( )0.5 (and)11 ( )0.5 (other)11 ( )0.5 (senior)11 ( )0.5 (management)11 ( )0.5 (member,)11 ( )]TJ 0.025 Tc 0 Tw T* (which shall at least include the following provisions:)Tj 0.032 Tc 0.076 Tw 0 -2.462 TD [(\()7 (1)7 (\))7 ( )-581.5 (a)7 ( )0.5 (Director,)7 ( )0.5 (supervisor)7 ( )0.5 (and)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (member)7 ( )]TJ 0.053 Tc 0.07 Tw 2.181 -1.231 Td [(shall)12.8 ( undertake)12.8 ( in)12.8 ( favour)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( to)12.8 ( comply)28 ( )]TJ 0.09 Tc 0 -1.231 TD [(w)0.5 (ith)12.9 ( )0.5 (the)13 ( Com)0.5 (pan)0.5 (y)12.9 ( L)0.5 (aw,)13 ( th)0.5 (e)12.9 ( S)0.5 (pec)0.5 (ial)13 ( Re)0.5 (gula)0.5 (tio)0.5 (ns,)65 ( )]TJ 0.061 Tc T* [(the)12.4 ( Articles)12.5 ( of)12.4 ( Association)12.4 ( and)12.5 ( other)12.5 ( regulations)12.4 ( as)36 ( )]TJ 0.043 Tc T* [(st)0.5 (ipul)0.5 (ate)0.5 (d)12.9 ( un)0.5 (der)13 ( the)13 ( H)0.5 (ong)12.9 ( )0.5 (Kon)0.5 (g)12.9 ( St)0.5 (ock)13 ( Ex)0.5 (chan)0.5 (ge,)13 ( an)0.5 (d)18 ( )]TJ 0.025 Tc 0.031 Tw T* (agree that the Company is entitled to remedies provided )Tj 0.004 Tw 0 -1.231 TD (by the Articles of Association, and such contract and his )Tj 0 Tw 0 -1.231 TD (position were not transferable;)Tj 0.032 Tc 0.076 Tw -2.181 -2.462 Td [(\()7 (2)7 (\))7 ( )-581.5 (a)7 ( )0.5 (Director,)7 ( )0.5 (supervisor)7 ( )0.5 (and)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )0.5 (member)7 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shall undertake in favour of the Company to perform the )Tj 0.044 Tc 0.07 Tw T* [(duties)12.2 ( to)12.2 ( Shareholders)12.2 ( pursuant)12.1 ( to)12.2 ( and)12.2 ( as)12.2 ( required)12.1 ( by)19 ( )]TJ 0.025 Tc 0 Tw T* (the Articles of Association; and)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(\()3 (3)3 (\))3 ( )-581.5 (an)3 ( )0.5 (arbitration)3 ( )0.5 (provision)3 ( )0.5 (stipulated)3 ( )0.5 (under)3 ( )0.5 (Article)3 ( )0.5 (2)3 (1)3 (8)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (the Articles of Association.)Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 170)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 7.632 0 Td [(The )0.5 (Company )0.5 (shall, )0.5 (with the )0.5 (prior )0.5 (approval )0.5 (of )0.5 (Shareholders )]TJ 0.048 Tc 0.07 Tw T* [(in)12.4 ( general)12.4 ( meeting,)12.4 ( enter)12.4 ( into)12.4 ( a)12.4 ( contract)12.4 ( in)12.4 ( writing)12.4 ( with)12.4 ( a)23.1 ( )]TJ 0.024 Tc 0 Tw T* [(Director or supervisor wherein his emoluments are stipulated,)-1 ( )]TJ 0.025 Tc -0.025 Tw T* (including:)Tj 0.085 Tc 0.07 Tw 0 -2.462 TD [(\()60 (1)60 (\))60 ( )-534.5 (emoluments)12.3 ( in)12.3 ( respect)12.3 ( of)12.3 ( his)12.4 ( service)12.4 ( as)12.4 ( Director,)60 ( )]TJ 0.097 Tc 2.181 -1.231 Td [(supervisor)12.7 ( or)12.8 ( senior)12.8 ( management)12.8 ( member)12.8 ( of)12.8 ( the)72 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD 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( the)12.8 ( circumstance)12.8 ( stipulated)12.8 ( in)12.7 ( Article)12.8 ( 1)12.8 (2)12.8 (6)36 ( )]TJ 0.032 Tc 0.076 Tw T* [(herein)7 ( )0.5 (that)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )0.5 (to)7 ( )0.5 (consider)7 ( )0.6 (connected)7 ( )0.5 (transaction,)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw T* (Board meeting may be not be held unless not less than half of )Tj T* (the Directors are present.)Tj 0.098 Tc 0.07 Tw 0 -2.462 TD [(Eac)0.5 (h)12.9 ( Di)0.5 (rector)13 ( sha)0.5 (ll)12.9 ( hav)0.5 (e)12.9 ( one)12.9 ( )0.5 (vote.)12.9 ( )0.5 (Unles)0.5 (s)12.9 ( othe)0.5 (rwise)73.1 ( )]TJ 0.04 Tc 0 -1.231 TD [(stipulated)12.7 ( in)12.6 ( Article)12.7 ( 1)12.7 (2)12.6 (6)12.7 ( herein)12.7 ( for)12.7 ( connected)12.7 ( transactions,)15 ( )]TJ 0.025 Tc 0.03 Tw T* (resolutions of the Board must be passed by more than half of )Tj 0 Tw T* (the Directors.)Tj 0.035 Tc 0.073 Tw 0 -2.462 TD [(When)10 ( )0.5 (the)10 ( )0.5 (number)10 ( )0.5 (of)10 ( )0.5 (votes)10 ( )0.5 (cast)10 ( )0.5 (for)10 ( )0.6 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0 13 155.9055 776.3179 Tm [(\()15 (4)15 (\))15 ( )-579.5 (to)12.2 ( formulate)12.2 ( the)12.2 ( Company\222s)12.2 ( plans)12.1 ( on)12.1 ( annual)12.1 ( financial)15 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (budgets and final accounts;)Tj -2.181 -2.462 Td [(\(5\) )-664.5 (t)0.5 (o)0.5 ( )0.5 (fo)0.6 (rm)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)0.5 ( p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)0.5 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)0.5 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (s)0.5 ( )0.5 (a)0.5 (n)0.5 (d )]TJ 2.181 -1.231 Td (plans on making up losses;)Tj 0.026 Tw -2.181 -2.462 Td [(\(6\) )-638.5 (to formulate the proposal for increase or decrease of the )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(registered)1 ( )0.5 (capital)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (and)1 ( )0.5 (issue)1.1 ( )0.5 (and)1 ( )0.5 (listing)1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 TD (of bonds or other securities of the Company and listing )Tj -0.025 Tw T* (thereof;)Tj 0.023 Tc 0 Tw -2.181 -2.462 Td [(\()-2 (7)-2 (\))-2 ( )-666.5 (to formulate plans for substantial acquisition, repurchase)-2 ( )]TJ 0.118 Tc 0.07 Tw 2.181 -1.231 Td [(o)0.5 (f)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.5 (e)0.6 (r)0.5 (g)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (,)93 ( )]TJ 0.072 Tc T* [(dissolution)12.2 ( and)12.2 ( alteration)12.2 ( of)12.2 ( corporate)12.3 ( form)12.2 ( of)12.2 ( the)47 ( )]TJ 0.025 Tc -0.025 Tw T* (Company;)Tj 0.134 Tc 0.07 Tw -2.181 -2.462 Td [(\()109 (8)109 (\))109 ( )-485.5 (to)12.6 ( decide)12.6 ( on)12.6 ( the)12.6 ( establishment)12.6 ( of)12.6 ( an)12.6 ( internal)109 ( )]TJ 0.078 Tc 2.181 -1.231 Td [(management)12.5 ( organization)12.5 ( of)12.5 ( the)12.5 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stock)12.5 ( option)12.6 ( incentive)12.6 ( plan)12.6 ( of)12.6 ( the)85 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.231 Td (Company;)Tj 0 Tw -2.181 -2.462 Td [(\(15\) )-139.5 (to manage information disclosure of the Company;)]TJ ET endstream endobj 134 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 13 0 0 13 155.9055 776.3179 Tm [(\(16\) )-139.5 (to decide the establishment of the special committee;)]TJ 0.074 Tc 0.07 Tw 0 -2.462 TD [(\()49 (1)49 (7)49 (\))49 ( )-20.5 (to)12.6 ( decide)12.7 ( upon)12.7 ( the)12.7 ( risk)12.6 ( management)12.7 ( system)12.6 ( of)12.6 ( the)49 ( )]TJ 0.032 Tc 0.076 Tw 2.181 -1.231 Td [(Company,)7 ( )0.5 (including)6.9 ( )0.5 (risk)7 ( )0.5 (assessment,)7 ( )0.6 (financial)7 ( )0.5 (control,)7 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.231 TD [(internal)12.8 ( audit,)12.7 ( legal)12.8 ( risk)12.8 ( control,)12.8 ( and)12.7 ( supervise)12.8 ( its)49 ( )]TJ 0.025 Tc -0.025 Tw T* (enforcement;)Tj 0.028 Tc 0.08 Tw -2.181 -2.462 Td [(\()3 (1)3 (8)3 (\))3 ( )-56.5 (to)3 ( )0.5 (propose)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (to)3 ( )0.5 (appoint)3 ( )0.5 (or)3 ( )0.5 (change)3 ( )]TJ 0.098 Tc 0.07 Tw 2.181 -1.231 Td [(a)0.5 (c)0.5 (co)0.5 (u)0.5 (nt)0.5 (in)0.5 (g)13 ( f)0.5 (i)0.5 (rm)13 ( )0.5 (in)13 ( )0.5 (ch)0.5 (a)0.5 (rg)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( a)0.5 (u)0.5 (di)0.5 (t)0.5 (io)0.5 (n)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)73 ( )]TJ 0.025 Tc -0.025 Tw T* (Company;)Tj 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(\()14 (1)14 (9)14 (\))14 ( )-55.5 (to)12.2 ( listen)12.3 ( to)12.3 ( the)12.3 ( report)12.2 ( of)12.3 ( work)12.2 ( by)12.2 ( the)12.2 ( general)12.3 ( manager)14 ( )]TJ 0.028 Tc 0.08 Tw 2.181 -1.231 Td [(or)3 ( )0.5 (senior)3 ( )0.5 (management)3 ( )0.5 (members)3 ( )0.5 (appointed)3 ( )0.5 (by)3.1 ( )0.5 (him)3 ( )0.5 (on)3 ( )0.5 (a)3.1 ( )]TJ 0.035 Tc 0.073 Tw T* [(regular)10 ( )0.5 (or)10 ( )0.5 (irregular)10 ( )0.5 (basis,)10 ( )0.5 (and)10 ( )0.5 (to)9.9 ( )0.6 (approve)10 ( )0.5 (the)10 ( )0.6 (report)10 ( )0.5 (of)10 ( )]TJ 0.025 Tc 0 Tw T* (work by the general manager;)Tj 0.036 Tc 0.072 Tw -2.181 -2.462 Td [(\()11 (2)11 (0)11 (\))11 ( )-56.5 (issue)11.1 ( of)11 ( )0.5 (guarantee)11 ( )0.5 (made)11.1 ( by)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (which)11.1 ( is)11 ( )0.5 (not)11 ( )]TJ 0.025 Tc 0.011 Tw 2.181 -1.231 Td (necessary for the examination of the general meeting, as )Tj 0 Tw T* (provided in the Articles of Association.)Tj 0.022 Tc -2.181 -2.462 Td [(\()-3 (2)-3 (1)-3 (\))-3 ( )-142.5 (to decide upon projects for which the investment amount)-3 ( )]TJ 0.025 Tc 2.181 -1.231 Td (for each project will not exceed RMB1 billion and is not )Tj T* (within the budget;)Tj 0.07 Tc 0.07 Tw -2.181 -2.462 Td [(\()45 (2)45 (2)45 (\))45 ( )-24.5 (to)12.5 ( authorize)12.5 ( the)12.5 ( managing)12.5 ( staff)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( to)45 ( )]TJ 0.057 Tc 2.181 -1.231 Td [(decide)12.2 ( expense)12.2 ( out)12.2 ( of)12.2 ( budget)12.2 ( which)12.2 ( will)12.2 ( not)12.2 ( exceed)32 ( )]TJ 0.025 Tc 0 Tw T* (RMB50 million accumulatively in twelve \(12\) months;)Tj 0.027 Tc 0.081 Tw -2.181 -2.462 Td [(\()2 (2)2 (3)2 (\))2 ( )-56.5 (ot)0.5 (h)0.5 (er)2 ( )0.5 (a)0.5 (u)0.5 (th)0.5 (o)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)2 ( )0.5 (pr)0.5 (o)0.5 (vi)0.5 (d)0.5 (ed)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (la)0.5 (w)0.5 (s)2 ( )0.5 (a)0.5 (nd)2 ( )0.5 (r)0.5 (eg)0.5 (u)0.5 (la)0.5 (t)0.5 (i)0.5 (on)0.5 (s,)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )]TJ 0.042 Tc 0.07 Tw 2.181 -1.231 Td [(listing)12.6 ( rules)12.6 ( of)12.6 ( the)12.6 ( stock)12.6 ( exchange)12.5 ( where)12.6 ( the)12.6 ( stock)12.6 ( of)17 ( )]TJ 0.046 Tc T* [(the)12.3 ( Company)12.3 ( is)12.2 ( listed,)12.2 ( and)12.2 ( by)12.2 ( general)12.2 ( meeting)12.3 ( of)12.2 ( the)21 ( )]TJ 0.025 Tc 0 Tw T* (Shareholder and the Articles of Association.)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(Except)12.5 ( for)12.6 ( the)12.5 ( Board)12.5 ( resolutions)12.5 ( in)12.5 ( respect)12.5 ( of)12.5 ( the)12.5 ( matters)24 ( )]TJ 0.048 Tc T* [(specified)12.3 ( in)12.3 ( sub-clauses)12.3 ( \()12.3 (6)12.2 (\),)12.3 ( \()12.3 (7)12.3 (\))12.2 ( and)12.3 ( \()12.2 (1)12.3 (3)12.2 (\))12.3 ( of)12.3 ( the)12.3 ( preceding)22.9 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.231 TD (sub-section which shall be passed by not less than two-thirds )Tj 0.054 Tw 0 -1.231 TD (of the Directors, the Board resolutions in respect of all other )Tj 0.022 Tc 0 Tw T* [(matters may be passed by more than one half of the Directors.)-3 ( )]TJ 0.029 Tc 0.079 Tw T* [(The)4 ( )0.5 (Board)4 ( )0.5 (shall)4 ( )0.5 (perfor)0.5 (m)3.9 ( )0.6 (its)4 ( )0.6 (duties)4 ( )0.5 (in)4 ( )0.5 (accordance)4 ( )0.5 (with)4 ( )0.5 (laws,)4 ( )]TJ 0.043 Tc 0.07 Tw T* [(administrative)12.1 ( regulations,)12.1 ( the)12.1 ( Articles)12.1 ( of)12.1 ( Association)12.1 ( and)18 ( )]TJ 0.025 Tc 0 Tw T* (Shareholder\222s resolution.)Tj 0.073 Tc 0.07 Tw 0 -2.462 TD [(The)12.6 ( 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Its composition and rules of procedure are to be )Tj 0 Tw T* (determined by the Board in separate.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 118 )Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw 7.632 0 Td [(Unless)12.1 ( otherwise)12.2 ( required)12.1 ( by)12.1 ( the)12.1 ( laws)12.1 ( and)12.1 ( regulations)54 ( )]TJ 0.074 Tc T* [(or)12.8 ( rules)12.8 ( of)12.7 ( listing)12.8 ( of)12.7 ( the)12.7 ( stock)12.7 ( exchanges)12.7 ( on)12.8 ( which)12.7 ( the)49 ( )]TJ 0.03 Tc 0.078 Tw T* [(Company\222s)5 ( )0.5 (shares)5 ( )0.5 (are)5.1 ( )0.5 (listed,)5 ( )0.5 (the)5 ( )0.5 (provision)5 ( )0.5 (of)5.1 ( )0.5 (guarantees)5 ( )0.5 (by)5 ( )]TJ 0.025 Tc 0.052 Tw T* (the Company for other corporate investments or third parties )Tj 0.069 Tc 0.07 Tw T* [(shall)12.6 ( be)12.6 ( resolved)12.6 ( by)12.6 ( the)12.6 ( Board.)12.5 ( However,)12.6 ( the)12.6 ( provision)44 ( )]TJ 0.066 Tc T* [(of)12.2 ( guarantees)12.2 ( to)12.2 ( any)12.2 ( Shareholder)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( or)12.2 ( its)41 ( )]TJ 0.067 Tc 0 -1.231 TD [(beneficial)12.5 ( controllers)12.5 ( shall)12.5 ( be)12.5 ( resolved)12.5 ( and)12.5 ( approved)12.5 ( at)42 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (general meetings.)Tj 0.038 Tc 0.07 Tw 0 -2.462 TD [(Any)12.2 ( Shareholder)12.2 ( referred)12.2 ( to)12.2 ( in)12.2 ( the)12.2 ( preceding)12.2 ( clause)12.1 ( or)12.2 ( any)13 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.231 TD (Shareholder controlled by the actual controller referred to in )Tj 0.003 Tw T* (the preceding clause shall not vote on such matters. 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(nt)0.5 (e)0.5 (e)14 ( )]TJ 0.07 Tc 0 -1.231 TD [(given)12.8 ( by)12.8 ( the)12.8 ( guaranteed)12.9 ( party,)12.9 ( and)12.8 ( the)12.8 ( party)12.8 ( giving)12.9 ( the)45 ( )]TJ 0.055 Tc T* [(counter)12.1 ( guarantee)12.2 ( shall)12.1 ( have)12.2 ( actual)12.2 ( ability)12.2 ( to)12.1 ( perform)12.2 ( its)30 ( )]TJ 0.025 Tc 0 Tw T* (obligation under the counter guarantee.)Tj 0.026 Tc 0.082 Tw 0 -2.462 TD [(Where)1 ( )0.5 (the)1 ( )0.5 (provision)1 ( )0.5 (of)1 ( )0.5 (external)1 ( )0.5 (guarantees)1 ( )0.5 (violates)1 ( )0.5 (relevant)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 TD [(laws,)12.8 ( regulations,)12.8 ( rules)12.8 ( and)12.8 ( Articles)12.8 ( of)12.8 ( Association)12.8 ( of)12.8 ( the)23 ( )]TJ 0.066 Tc T* [(Company)12.8 ( and)12.9 ( result)12.8 ( to)12.9 ( losses,)12.9 ( the)12.9 ( responsible)12.9 ( Directors)41 ( )]TJ 0.025 Tc 0 Tw T* (should bear joint responsibility.)Tj ET endstream endobj 136 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 59 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 119)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 7.632 0 Td [(In)12.2 ( cases)12.1 ( where)12.2 ( the)12.2 ( expected)12.2 ( value)12.2 ( of)12.2 ( fixed)12.2 ( assets)12.2 ( proposed)13 ( )]TJ 0.049 Tc 0 -1.231 TD [(for)12.3 ( disposal)12.2 ( by)12.3 ( the)12.3 ( Board,)12.2 ( when)12.2 ( aggregated)12.2 ( with)12.3 ( value)12.3 ( of)24 ( )]TJ 0.025 Tc 0.076 Tw T* (fixed assets disposed within four month before the proposed )Tj 0.033 Tw T* (disposal, exceeds 33% of the fixed assets value set out in the )Tj 0.03 Tc 0.078 Tw T* [(latest)5 ( )0.5 (balance)5 ( )0.5 (sheet)5 ( )0.5 (considered)5 ( )0.5 (by)5 ( )0.5 (the)5.1 ( )0.5 (general)5 ( )0.5 (meetings,)5 ( )0.5 (the)5 ( )]TJ 0.019 Tc 0 Tw T* [(Board shall not dispose or consent to dispose such fixed assets)-6 ( )]TJ 0.025 Tc T* (without prior approval by the general meeting.)Tj 0.043 Tc 0.07 Tw 0 -2.462 TD [(The)12.9 ( term)12.9 ( \223fixed)12.8 ( assets)12.9 ( disposal\224)13 ( referred)12.9 ( to)12.8 ( in)12.9 ( this)12.9 ( Article)18.1 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 TD (represents \(among other things\) transferring certain interests )Tj 0.006 Tw T* (in assets, but not including provision of guarantees by way of )Tj 0 Tw T* (fixed assets.)Tj 0.039 Tc 0.07 Tw 0 -2.462 TD [(The)12.6 ( validity)12.6 ( of)12.6 ( transactions)12.6 ( regarding)12.6 ( fixed)12.6 ( assets)12.6 ( disposal)14 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 TD (by the Company shall not be affected due to a breach of the )Tj 0 Tw T* (first paragraph of this Article.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 120)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw 7.632 0 Td [(T)0.5 (he)13 ( )0.5 (Ch)0.5 (ai)0.5 (r)0.5 (ma)0.5 (n)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (Bo)0.5 (a)0.5 (rd)13 ( i)0.5 (s)13 ( e)0.5 (n)0.5 (ti)0.5 (tl)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (th)0.5 (e)13 ( f)0.5 (ol)0.5 (l)0.5 (ow)0.5 (in)0.5 (g)48 ( )]TJ 0.025 Tc -0.025 Tw T* (powers:)Tj 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by the Company;)]TJ 0.025 Tc 0 -2.462 TD [(\(5\) )-664.5 (to sign important documents of the Board;)]TJ 0.036 Tc 0.072 Tw 0 -2.462 TD [(\()11 (6)11 (\))11 ( )-581.5 (to)11 ( )0.5 (sign)11 ( )0.5 (important)11 ( )0.5 (legally)11 ( )0.5 (binding)11 ( )0.5 (documents)11 ( )0.5 (on)11 ( )0.5 (behalf)11 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (of the Company;)Tj 0.122 Tc 0.07 Tw -2.18 -2.462 Td [(\()97 (7)97 (\))97 ( )-497.5 (to)12.5 ( exercise)12.5 ( special)12.4 ( rights)12.5 ( of)12.4 ( disposal)12.5 ( over)12.4 ( the)97 ( )]TJ 0.025 Tc 0.028 Tw 2.18 -1.231 Td (Company\222s affairs that are in line with the requirements )Tj 0.065 Tc 0.07 Tw 0 -1.231 TD [(under)13 ( the)12.9 ( law)0.5 (s)12.9 ( and)12.9 ( )0.5 (the)12.9 ( inter)0.5 (ests)12.9 ( of)13 ( the)12.9 ( Com)0.5 (pany)12.9 ( in)40 ( )]TJ 0.041 Tc T* [(the)12.3 ( event)12.3 ( of)12.3 ( emergency)12.3 ( caused)12.3 ( by)12.3 ( natural)12.3 ( disasters)12.3 ( or)16 ( )]TJ 0.056 Tc T* [(other)12.9 ( force)12.9 ( majeure)12.9 ( and)12.8 ( significant)12.8 ( crises)12.9 ( and)12.8 ( under)31 ( )]TJ 0.036 Tc 0.072 Tw T* [(the)11 ( )0.5 (critical)11 ( )0.5 (situation)11 ( )0.5 (where)11 ( )0.5 (a)11 ( )0.5 (Board)11 ( )0.5 (meeting)11 ( )0.5 (cannot)11 ( )0.5 (be)11 ( )]TJ 0.025 Tc 0.007 Tw T* [(held )0.5 (timely, )0.5 (and )0.5 (to )0.5 (report at )0.5 (Board )0.5 (meetings and )0.5 (general )]TJ 0 Tw T* (meetings afterwards;)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 89 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.01 Tc 0.083 Tw 0 -44 TD [(Article 90 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.037 Tw T* [(Article )0.5 (112 )0.5 (of )0.5 (the Guidelines )]TJ -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ ET endstream endobj 137 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 60 \226)Tj 0.065 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()40 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-2.462 Td [(\()3 (1)3 (1)3 (\))3 ( )-56.5 (to)3 ( )0.5 (adopt)3 ( )0.5 (resolutions)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )0.5 (appointments,)3 ( )0.5 (dismissals)3 ( )0.5 (or)2.9 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (non-reappointments of accounting firms;)Tj -2.18 -2.462 Td [(\(12\) )-139.5 (to amend the Articles of Association;)]TJ /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 749.1166 Tm [(Article 49 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.01 Tc 0.083 Tw 0 -9.333 TD [(Article 50 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw T* [(Article 40 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ ET endstream endobj 188 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 26 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 50)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.097 Tc 0.07 Tw 7.632 0 Td [(Any)12.6 ( Shareholder)12.5 ( who)12.5 ( is)12.5 ( registered)12.5 ( in,)12.5 ( or)12.5 ( any)12.5 ( person)72 ( )]TJ 0.055 Tc 0 -1.231 TD [(who)12.7 ( requests)12.7 ( to)12.7 ( have)12.7 ( his)12.7 ( name)12.8 ( entered)12.7 ( in,)12.7 ( the)12.7 ( register)12.7 ( of)30 ( )]TJ 0.06 Tc T* [(Shareholders)12.2 ( may,)12.2 ( if)12.2 ( his)12.2 ( share)12.2 ( certificates)12.3 ( \(the)12.2 ( \223original)35 ( )]TJ 0.118 Tc T* [(certificates\224\))12.4 ( are)12.4 ( lost,)12.4 ( apply)12.4 ( to)12.4 ( the)12.4 ( Company)12.4 ( for)12.4 ( a)93 ( )]TJ 0.038 Tc T* [(r)0.5 (ep)0.5 (l)0.5 (ac)0.5 (e)0.5 (m)0.5 (en)0.5 (t)13 ( s)0.5 (h)0.5 (a)0.5 (re)13 ( )0.5 (c)0.5 (er)0.5 (t)0.5 (if)0.5 (i)0.5 (c)0.5 (at)0.5 (e)13 ( i)0.5 (n)13 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)12.9 ( )0.5 (o)0.5 (f)13 ( s)0.5 (uc)0.5 (h)13 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (\(t)0.5 (h)0.5 (e)13 ( )]TJ 0.025 Tc 0 Tw T* (\223relevant Shares\224\).)Tj 0.046 Tw 0 -2.462 TD [(If )0.5 (a )0.5 (holder )0.5 (of )0.5 (the domestic 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(of)12.9 ( t)0.5 (he)14 ( )]TJ 0.025 Tc 0.029 Tw T* (place where the original register of holders of overseas listed )Tj 0 Tw T* (foreign Shares is maintained.)Tj 0.053 Tw 0 -2.462 TD [(In )0.5 (the )0.5 (case )0.5 (that )0.5 (the )0.5 (Company )0.5 (goes )0.5 (public )0.5 (in )0.5 (Hong )0.5 (Kong, )0.5 (the )]TJ 0.043 Tw 0 -1.231 TD (issue of replacement certificates to holders of overseas listed )Tj 0 Tw 0 -1.231 TD (foreign Shares shall comply with the following requirements:)Tj 0.105 Tc 0.07 Tw 0 -2.462 TD [(\()80 (1)80 (\))80 ( )-514.5 (the)12.2 ( applicant)12.3 ( shall)12.3 ( submit)12.3 ( an)12.3 ( application)12.3 ( to)12.3 ( the)80 ( )]TJ 0.025 Tc 0.059 Tw 2.18 -1.231 Td [(Company )0.5 (in )0.5 (prescribed )0.5 (form )0.5 (accompanied by )0.5 (a )0.5 (notarial )]TJ 0 Tw 0 -1.231 TD [(act or statutory decla)0.5 (ration, containing the)0.5 ( grounds upon )]TJ 0.051 Tc 0.07 Tw T* [(which)12.3 ( the)12.3 ( application)12.3 ( is)12.3 ( made)12.4 ( and)12.3 ( the)12.3 ( 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510.2362 781.0255 Tm [(Article 41 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 189 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 0.062 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()37 (4)37 (\))37 ( )-557.5 (the)12.3 ( Company)12.3 ( shall)12.3 ( have,)12.2 ( prior)12.3 ( to)12.3 ( the)12.3 ( publication)12.3 ( of)37 ( )]TJ 0.05 Tc 2.181 -1.231 Td [(its)12.3 ( announcement)12.4 ( of)12.3 ( intention)12.3 ( to)12.4 ( issue)12.4 ( a)12.4 ( replacement)25.1 ( )]TJ 0.049 Tc 0 -1.231 TD [(certificate,)12.7 ( delivered)12.8 ( to)12.8 ( the)12.8 ( stock)12.8 ( exchange)12.8 ( on)12.7 ( which)24 ( )]TJ 0.035 Tc 0.073 Tw T* [(its)10 ( )0.5 (Shares)10 ( )0.5 (are)10 ( )0.5 (listed)10 ( )0.5 (a)10 ( )0.5 (copy)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (announcement)10 ( )0.5 (to)10 ( )0.5 (be)10 ( )]TJ 0.024 Tc 0 Tw T* [(published. 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Any notice served)-2 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 TD [(on)12.9 ( the)12.9 ( above)12.9 ( persons)12.8 ( shall)12.8 ( be)12.9 ( deemed)12.8 ( to)12.9 ( have)12.8 ( been)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (served on all joint holders of the relevant Shares.)Tj /CS0 cs 1 scn /GS1 gs 0 Tc 6 0 0 6 510.2362 557.0255 Tm [(Article 1\(3\) of )55.1 (Appendix 3 )]TJ 0.046 Tc 0.082 Tw 0 -1.333 TD [(t)0.5 (o)0.5 ( t)0.5 (h)0.5 (e)0.5 ( M)0.5 (a)0.6 (in)0.5 ( B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( L)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)46 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Rules)Tj ET endstream endobj 220 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 /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 42)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.123 Tc 0.07 Tw 7.632 0 Td [(The)12.3 ( Company)12.3 ( may,)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( mutual)98 ( )]TJ 0.039 Tc 0 -1.231 TD [(understanding)12.3 ( and)12.3 ( agreements)12.2 ( made)12.3 ( between)12.2 ( the)12.3 ( securities)14 ( )]TJ 0.079 Tc T* [(regulatory)12.5 ( authority)12.5 ( of)12.6 ( the)12.6 ( State)12.5 ( Council)12.5 ( and)12.6 ( overseas)54 ( )]TJ 0.025 Tc 0.025 Tw T* (securities regulatory authorities, maintain its original register )Tj 0.047 Tc 0.07 Tw T* [(of)13 ( ho)0.5 (lde)0.5 (rs)13 ( of)13 ( ov)0.5 (er)0.5 (sea)0.5 (s)12.9 ( )0.5 (li)0.5 (ste)0.5 (d)12.9 ( f)0.5 (ore)0.5 (ign)13 ( S)0.5 (har)0.5 (es)13 ( ou)0.5 (tsi)0.5 (de)13 ( Ch)0.5 (ina)22 ( )]TJ 0.036 Tc 0.072 Tw T* [(and)11 ( )0.5 (appoint)11 ( )0.5 (overseas)11 ( )0.5 (agent\(s\))11 ( )0.5 (to)11 ( )0.5 (manage)11 ( )0.5 (such)11 ( )0.5 (register.)11 ( )0.5 (The)11 ( )]TJ 0.027 Tc 0.081 Tw T* [(original)2 ( )0.5 (register)2 ( )0.5 (of)2 ( )0.5 (holders)2 ( )0.5 (of)2 ( )0.5 (overseas)2 ( )0.5 (listed)2 ( )0.5 (foreign)2 ( )0.5 (Shares)1.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (listed in Hong Kong shall be maintained in Hong Kong.)Tj 0.046 Tc 0.07 Tw 0 -2.462 TD [(The)12.6 ( Company)12.6 ( shall)12.7 ( maintain)12.6 ( a)12.6 ( duplicate)12.7 ( of)12.7 ( the)12.6 ( register)12.6 ( of)21 ( )]TJ 0.039 Tc 0 -1.231 TD [(holders)12.7 ( of)12.7 ( overseas)12.7 ( listed)12.7 ( foreign)12.8 ( Shares)12.7 ( at)12.7 ( the)12.7 ( Company\222s)14 ( )]TJ 0.042 Tc T* [(r)0.5 (e)0.5 (s)0.5 (id)0.5 (e)0.5 (n)0.5 (c)0.5 (e)0.5 (;)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (ap)0.5 (p)0.5 (o)0.5 (i)0.5 (nt)0.5 (e)0.5 (d)13 ( )0.5 (ov)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)12.9 ( )0.5 (a)0.5 (g)0.5 (e)0.5 (n)0.5 (t\()0.5 (s)0.5 (\))13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (e)0.5 (ns)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (th)0.5 (e)17 ( )]TJ 0.053 Tc T* [(consistency)12.1 ( between)12.2 ( the)12.1 ( original)12.1 ( and)12.2 ( the)12.1 ( duplicate)12.1 ( of)12.1 ( the)28 ( )]TJ 0.049 Tc T* [(register)12.3 ( of)12.2 ( holders)12.3 ( of)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)12.2 ( Shares)12.2 ( at)12.3 ( all)24 ( )]TJ 0.025 Tc -0.025 Tw T* (times.)Tj 0.05 Tc 0.07 Tw 0 -2.462 TD [(If)12.6 ( there)12.6 ( is)12.6 ( any)12.6 ( inconsistency)12.5 ( between)12.5 ( the)12.5 ( original)12.5 ( and)12.5 ( the)25 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 TD (duplicate of the register of holders of overseas listed foreign )Tj 0 Tw T* (Shares, the original version shall prevail.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 43)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.109 Tc 0.07 Tw 7.632 0 Td [(The)12.4 ( Company)12.4 ( shall)12.3 ( maintain)12.3 ( a)12.4 ( complete)12.4 ( register)12.4 ( of)84 ( )]TJ 0.025 Tc -0.025 Tw T* (Shareholders. )Tj 0 Tw 0 -2.462 TD (The register of Shareholders shall include the following:)Tj 0.122 Tc 0.07 Tw T* [(\()97 (1)97 (\))97 ( )-497.5 (the)12.8 ( register)12.8 ( of)12.8 ( Shareholders)12.8 ( maintained)12.8 ( at)12.8 ( the)97 ( )]TJ 0.106 Tc 2.18 -1.231 Td [(Company\222s)12.8 ( residence)12.8 ( \(other)12.8 ( than)12.8 ( those)12.9 ( parts)12.8 ( as)81 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (described in sub-clauses \(2\) and \(3\) of this Article;)Tj 0.05 Tc 0.07 Tw -2.18 -2.462 Td [(\()25 (2)25 (\))25 ( )-569.5 (the)12.6 ( register)12.7 ( of)12.7 ( Shareholders)12.7 ( in)12.6 ( respect)12.7 ( of)12.7 ( the)12.6 ( holders)25 ( )]TJ 0.083 Tc 2.18 -1.231 Td [(of)12.7 ( overseas)12.7 ( listed)12.6 ( foreign)12.6 ( Shares)12.7 ( of)12.7 ( the)12.7 ( Company)58 ( )]TJ 0.088 Tc T* [(mai)0.5 (ntain)0.5 (ed)12.9 ( a)0.5 (t)12.9 ( th)0.5 (e)12.9 ( pla)0.5 (ce)12.9 ( )0.5 (whe)0.5 (re)12.9 ( t)0.5 (he)12.9 ( o)0.5 (verse)0.5 (as)13 ( stoc)0.5 (k)63 ( )]TJ 0.025 Tc 0 Tw T* (exchange on which the Shares are listed is located; and)Tj 0.048 Tc 0.07 Tw -2.18 -2.462 Td [(\()23 (3)23 (\))23 ( )-571.5 (the)12.4 ( register)12.4 ( of)12.3 ( Shareholders)12.4 ( maintained)12.4 ( at)12.3 ( such)12.4 ( other)23 ( )]TJ 0.074 Tc 2.18 -1.231 Td [(pl)0.5 (ace)13 ( as)13 ( th)0.5 (e)12.9 ( B)0.5 (oar)0.5 (d)12.9 ( )0.5 (may)12.9 ( )0.5 (co)0.5 (nsid)0.5 (er)13 ( ne)0.5 (ces)0.5 (sar)0.5 (y)12.9 ( f)0.5 (or)12.9 ( )0.5 (the)49 ( )]TJ 0.025 Tc 0 Tw T* (purpose of listing of the Company\222s Shares.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 35 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.014 Tc 0.083 Tw 0 -6.667 TD [(Section tw)9.9 (o of the Letter of)14.1 ( )]TJ 0.018 Tc 0.082 Tw 0 -1.333 TD [(Opinions on Supplementary)18 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Amendment)Tj 0.062 Tc 0.083 Tw 0 -5.333 TD [(Section )0.5 (1\(b\) )0.5 (of )55.5 (Appendix)62 ( )]TJ 0.11 Tc 0 -1.333 TD [(13D to the Main Board)110 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Listing Rules)Tj 0.01 Tc 0.083 Tw 0 -34.667 TD [(Article 36 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 221 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 24 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 44)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 7.632 0 Td [(Different)12.2 ( parts)12.3 ( of)12.2 ( the)12.2 ( register)12.2 ( of)12.2 ( Shareholders)12.2 ( shall)12.2 ( not)43 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (overlap with one another. 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following conditions:)Tj 0.057 Tc 0.07 Tw 0 -2.462 TD [(\()32 (1)32 (\))32 ( )-562.5 (a)12.7 ( fee)12.6 ( \(for)12.6 ( each)12.6 ( instrument)12.6 ( of)12.6 ( transfer\))12.6 ( of)12.6 ( HK$)12.6 (2)12.6 (.)12.7 (5)12.6 ( or)32 ( )]TJ 0.066 Tc 2.18 -1.231 Td [(any)12.6 ( maximum)12.7 ( fees)12.7 ( as)12.7 ( stipulated)12.6 ( by)12.7 ( the)12.7 ( Hong)12.7 ( Kong)41 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 TD (Stock Exchange then has been paid to the Company for )Tj 0.041 Tc 0.07 Tw 0 -1.231 TD [(registration)12.8 ( of)12.8 ( any)12.8 ( instrument)12.9 ( of)12.8 ( transfer)12.8 ( or)12.9 ( any)12.8 ( other)16 ( )]TJ 0.025 Tc 0.047 Tw 0 -1.231 TD (document with is related to or will affect the ownership )Tj 0 Tw T* (of the Shares;)Tj 0.05 Tc 0.07 Tw -2.18 -2.462 Td [(\()25 (2)25 (\))25 ( )-569.5 (the)12.2 ( instrument)12.2 ( of)12.2 ( transfer)12.2 ( involves)12.3 ( only)12.2 ( the)12.3 ( overseas)25 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (listed foreign Shares listed in Hong Kong;)Tj 0.016 Tw -2.18 -2.462 Td [(\(3\) )-648.5 (the stamp duty payable on the instrument of transfer has )]TJ 0 Tw 2.18 -1.231 Td (been paid;)Tj 0.074 Tc 0.07 Tw -2.18 -2.462 Td [(\()49 (4)49 (\))49 ( )-545.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)13.1 ( )0.5 (c)0.6 (e)0.5 (r)0.6 (t)0.5 (i)0.6 (f)0.5 (i)0.5 (c)0.6 (a)0.6 (t)0.5 (e)0.6 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (e)0.6 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (i)0.6 (n)49 ( )]TJ 0.061 Tc 2.18 -1.231 Td [(relation)12.8 ( to)12.8 ( the)12.8 ( right)12.8 ( of)12.8 ( the)12.9 ( transferor)12.8 ( to)12.8 ( transfer)12.8 ( the)36 ( )]TJ 0.065 Tc T* [(Shares)12.6 ( reasonably)12.6 ( requested)12.6 ( by)12.6 ( the)12.6 ( Board)12.6 ( has)12.5 ( been)40 ( )]TJ 0.025 Tc -0.025 Tw T* (submitted;)Tj 0.065 Tc 0.07 Tw -2.18 -2.462 Td [(\()40 (5)40 (\))40 ( )-554.5 (if)12.4 ( the)12.3 ( Shares)12.3 ( are)12.3 ( intended)12.3 ( to)12.3 ( be)12.3 ( transferred)12.3 ( to)12.3 ( joint)40 ( )]TJ 0.069 Tc 2.18 -1.231 Td [(holders,)12.6 ( the)12.7 ( number)12.6 ( of)12.6 ( such)12.7 ( joint)12.7 ( holders)12.6 ( shall)12.6 ( not)44 ( )]TJ 0.025 Tc 0 Tw T* (exceed four;)Tj 0.038 Tc 0.07 Tw -2.18 -2.462 Td [(\()13 (6)13 (\))13 ( )-581.5 (the)12.4 ( Company)12.3 ( does)12.3 ( not)12.3 ( have)12.3 ( any)12.4 ( lien)12.4 ( over)12.3 ( the)12.4 ( relevant)13 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (Shares; and)Tj 0.081 Tc 0.07 Tw -2.18 -2.462 Td [(\()56 (7)56 (\))56 ( )-538.5 (no)12.5 ( transfer)12.6 ( shall)12.5 ( be)12.5 ( made)12.5 ( to)12.5 ( minors)12.5 ( or)12.5 ( persons)12.5 ( of)56 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (unsound mind or under other legal disability.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 37 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.155 Tc 0.083 Tw 0 -28 TD [(Section twelv)14.6 (e of the)155 ( )]TJ 0.146 Tc 0 -1.333 TD [(Letter of Opinions on)146 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD (Supplementary Amendment)Tj 0.01 Tc 0.083 Tw 0 -5.333 TD [(Article 1\(1\), )55.1 (Article1\(2\) and)10 ( )]TJ 0.001 Tc 0 -1.333 TD [(Article1\(3\) of )55.1 (Appendix 3 to)1.1 ( )]TJ -0.003 Tc 0 Tw 0 -1.333 TD (the Main Board Listing Rules)Tj ET endstream endobj 222 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 25 \226)Tj 0.049 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(If)12.3 ( the)12.3 ( Board)12.3 ( refuses)12.3 ( to)12.3 ( register)12.3 ( the)12.3 ( transfer)12.2 ( of)12.3 ( Shares,)12.3 ( the)24 ( )]TJ 0.046 Tc 0 -1.231 TD [(Company)12.7 ( shall)12.7 ( deliver)12.7 ( a)12.8 ( notification)12.7 ( related)12.7 ( to)12.8 ( the)12.7 ( refusal)21 ( )]TJ 0.043 Tc T* [(of)12.9 ( Shares)12.8 ( transfer)12.9 ( to)12.8 ( the)12.9 ( transferor)12.8 ( and)12.8 ( transferee)12.9 ( within)12.8 ( 2)18 ( )]TJ 0.034 Tc 0.074 Tw T* [(months)9 ( )0.5 (from)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (application)9 ( )0.5 (for)9 ( )0.5 (transferring)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc -0.025 Tw T* (Shares.)Tj /T1_1 1 Tf 0 Tw -7.632 -2.462 Td (Article 46 )Tj /T1_0 1 Tf 0.056 Tw 7.632 0 Td (All transfers of overseas listed foreign Shares listed in Hong )Tj 0.03 Tc 0.078 Tw 0 -1.231 TD [(Kong)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (effected)5 ( )0.5 (by)5 ( )0.5 (instruments)5 ( )0.5 (of)5.1 ( )0.5 (transfer)5 ( )0.5 (in)5 ( )0.5 (writing)5 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 TD (in an ordinary or usual form or in any other form acceptable )Tj 0.026 Tc 0.082 Tw T* [(to)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (\(including)1 ( )0.5 (the)1 ( )0.5 (standard)1 ( )0.5 (transfer)1 ( )0.5 (format)1 ( )0.5 (or)1 ( )0.5 (form)1 ( )]TJ 0.064 Tc 0.07 Tw T* [(of)12.6 ( transfer)12.6 ( specified)12.6 ( by)12.6 ( the)12.7 ( Hong)12.6 ( Kong)12.6 ( Stock)12.7 ( Exchange)38.9 ( )]TJ 0.077 Tc T* [(from)12.7 ( time)12.8 ( to)12.7 ( time\);)12.8 ( the)12.8 ( instruments)12.7 ( of)12.8 ( transfer)12.8 ( may)12.8 ( be)52 ( )]TJ 0.025 Tc 0.067 Tw T* (signed by hand only or \(where the transferor or transferee is )Tj 0.037 Tc 0.071 Tw T* [(a)12 ( )0.5 (corporation\))12.1 ( by)12 ( )0.5 (the)12 ( )0.5 (company\222s)12 ( )0.5 (seal.)12 ( )0.5 (Where)12 ( )0.5 (the)12 ( )0.5 (transferor)12 ( )]TJ 0.048 Tc 0.07 Tw T* [(or)12.5 ( transferee)12.5 ( is)12.4 ( a)12.6 ( recognized)12.5 ( clearing)12.5 ( house)12.6 ( \(\223Recognized)23 ( )]TJ 0.025 Tc 0.011 Tw T* (Clearing House\224\) \(as defined by relevant regulations in Hong )Tj 0.042 Tc 0.07 Tw T* [(Ko)0.5 (ng)13 ( la)0.5 (ws)13 ( i)0.5 (n)12.9 ( e)0.5 (ffe)0.5 (c)0.5 (t)12.9 ( f)0.5 (rom)13 ( t)0.5 (ime)13 ( to)13 ( t)0.5 (ime)0.5 (\))12.9 ( o)0.5 (r)12.9 ( )0.5 (its)13 ( n)0.5 (omi)0.5 (nee)0.5 (,)12.9 ( )0.5 (the)17.1 ( )]TJ 0.055 Tc T* [(form)12.8 ( of)12.7 ( transfer)12.8 ( may)12.8 ( be)12.8 ( signed)12.8 ( by)12.8 ( hand)12.8 ( or)12.8 ( in)12.8 ( a)12.8 ( machine-)]TJ 0.025 Tc 0 Tw T* (imprinted format.)Tj 0.041 Tc 0.07 Tw 0 -2.462 TD [(All)12.8 ( instruments)12.9 ( of)12.8 ( transfer)12.9 ( shall)12.9 ( be)12.9 ( maintained)12.8 ( at)12.8 ( the)12.8 ( legal)16 ( )]TJ 0.052 Tc 0 -1.231 TD [(address)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( or)12.4 ( such)12.4 ( places)12.4 ( as)12.3 ( the)12.4 ( Board)12.3 ( may)27 ( )]TJ 0.025 Tc 0 Tw T* (specify from time to time.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 47)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 7.632 0 Td [(Where)10 ( )0.5 (laws,)10 ( )0.5 (administrative)10 ( )0.5 (regulations,)10 ( )0.5 (departmental)10 ( )0.5 (rules,)10 ( )]TJ 0.057 Tc 0.07 Tw T* [(normative)12.6 ( documents)12.5 ( and)12.6 ( the)12.6 ( relevant)12.6 ( stock)12.5 ( exchange)12.5 ( or)32.1 ( )]TJ 0.054 Tc T* [(regulatory)12.7 ( authorities)12.6 ( at)12.6 ( the)12.7 ( places)12.7 ( where)12.6 ( the)12.6 ( Company\222s)29 ( )]TJ 0.053 Tc T* [(Shares)12.1 ( are)12.2 ( listed)12.1 ( stipulate)12.1 ( on)12.1 ( the)12.1 ( period)12.2 ( of)12.2 ( closure)12.1 ( of)12.1 ( the)28.1 ( )]TJ 0.085 Tc T* [(register)12.8 ( of)12.8 ( Shareholders)12.9 ( prior)12.8 ( to)12.8 ( a)12.9 ( general)12.8 ( meeting)12.8 ( or)60.1 ( )]TJ 0.078 Tc T* [(the)12.8 ( record)12.8 ( date)12.8 ( set)12.8 ( by)12.8 ( the)12.9 ( Company)12.8 ( for)12.8 ( the)12.8 ( purpose)12.8 ( of)53 ( )]TJ 0.025 Tc 0 Tw T* (distribution of dividends, such provisions shall prevail.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 48)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 7.632 0 Td [(When)12.2 ( the)12.2 ( Company)12.2 ( intends)12.2 ( to)12.1 ( convene)12.2 ( a)12.2 ( general)12.1 ( meeting,)19 ( )]TJ 0.029 Tc 0.079 Tw T* [(distribute)4.1 ( )0.5 (dividends,)4 ( )0.5 (liquidate)4.1 ( )0.5 (and)4 ( )0.5 (engage)4.1 ( )0.5 (in)4 ( )0.5 (other)4 ( )0.6 (activities)4 ( )]TJ 0.028 Tc 0.08 Tw T* [(th)0.5 (at)3 ( )0.5 (in)0.5 (vol)0.5 (ve)3 ( )0.5 (de)0.5 (ter)0.5 (min)0.5 (at)0.5 (ion)3 ( )0.5 (of)3 ( )0.5 (s)0.5 (ha)0.5 (reh)0.5 (old)0.5 (ings)0.5 (,)3 ( )0.5 (the)3 ( )0.6 (Boa)0.5 (rd)3 ( )0.5 (s)0.5 (hal)0.5 (l)2.9 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 TD [(designate)12.2 ( a)12.3 ( day)12.3 ( to)12.2 ( be)12.2 ( the)12.3 ( record)12.2 ( day.)12.2 ( Shareholders)12.2 ( whose)25 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 TD (names appear in the register of Shareholders at the end of the )Tj 0 Tw T* (record date are Shareholders of the Company.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 49)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw 7.632 0 Td [(Any)8 ( )0.5 (person)8 ( )0.5 (who)8 ( )0.5 (objects)8.1 ( )0.5 (to)8.1 ( )0.5 (the)8 ( )0.6 (register)8 ( )0.5 (of)8 ( )0.5 (Shareholders)8 ( )0.5 (and)8 ( )]TJ 0.047 Tc 0.07 Tw T* [(requests)12.3 ( to)12.3 ( have)12.3 ( his)12.3 ( name)12.3 ( entered)12.3 ( in)12.3 ( or)12.3 ( removed)12.3 ( from)12.3 ( the)22.1 ( )]TJ 0.037 Tc 0.071 Tw T* [(register)12 ( )0.5 (of)12 ( )0.5 (Shareholders)12 ( )0.5 (may)12 ( )0.5 (apply)12 ( )0.5 (to)12 ( )0.5 (a)12 ( )0.5 (court)12 ( )0.5 (of)12 ( )0.5 (competent)12 ( )]TJ 0.025 Tc 0 Tw T* (jurisdiction for rectification of the register.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 397.0255 Tm [(Article 38 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.01 Tc 0.083 Tw 0 -20 TD [(Article 39 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 31 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw T* [(on Articles )-54.9 (of Association)]TJ 0.01 Tc 0.083 Tw 0 -14.667 TD [(Article 40 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 223 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 16 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 34)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 7.632 0 Td [(W)0.6 (h)0.5 (e)0.6 (r)0.5 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (r)0.6 (e)0.6 (p)0.5 (u)0.6 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)0.6 (s)13 ( )0.6 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (s)0.6 (t)0.5 (i)0.6 (p)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.6 (i)0.5 (n)40 ( )]TJ 0.059 Tc 0 -1.231 TD [(paragraphs)12.5 ( \()12.5 (1)12.4 (\))12.5 ( and)12.4 ( \()12.4 (2)12.5 (\))12.4 ( of)12.5 ( Article)12.4 ( 3)12.4 (1)12.5 (,)12.5 ( it)12.4 ( shall)12.4 ( be)12.5 ( resolved)34.1 ( )]TJ 0.061 Tc T* [(at)12.7 ( the)12.8 ( general)12.7 ( meeting.)12.8 ( Where)12.8 ( the)12.8 ( Company)12.8 ( repurchases)36 ( )]TJ 0.025 Tc 0.079 Tw T* (Shares as stipulated in paragraphs \(3\), \(5\) and \(6\) of Article )Tj 0.053 Tc 0.07 Tw T* [(3)12.9 (1)12.9 ( )0.5 (of)12.9 ( )0.5 (this)12.9 ( )0.5 (Art)0.5 (icle)0.5 (,)12.9 ( it)13 ( sha)0.5 (ll)12.9 ( )0.5 (be)12.9 ( r)0.5 (eso)0.5 (lved)13 ( at)13 ( a)12.9 ( )0.5 (boar)0.5 (d)12.9 ( me)0.5 (etin)0.5 (g)28 ( )]TJ 0.046 Tc T* [(with)12.5 ( the)12.5 ( presence)12.4 ( of)12.4 ( more)12.5 ( than)12.4 ( two-thirds)12.5 ( of)12.4 ( the)12.5 ( directors)21 ( )]TJ 0.078 Tc T* [(in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.1 ( requirements)12.1 ( of)12.1 ( the)12.2 ( Articles)12.1 ( of)53.1 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 TD (Association or the authorization of the general meeting. 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(r)0.5 (a)0.6 (g)0.5 (r)0.5 (a)0.6 (p)0.5 (h)0.6 (s)1 ( )0.5 (\()1 (3)1 (\))0.5 (,)1.1 ( )0.5 (\()1 (5)1 (\))1 ( )0.5 (a)0.5 (n)0.6 (d)1 ( )0.5 (\()1 (6)1 (\))0.5 (,)1 ( )0.5 (t)0.6 (h)0.5 (e)1 ( )0.5 (t)0.6 (o)0.5 (t)0.6 (a)0.5 (l)1 ( )0.5 (n)0.6 (u)0.5 (m)0.5 (b)0.6 (e)0.5 (r)1 ( )0.6 (o)0.5 (f)1 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)1 ( )0.6 (o)0.5 (f)1 ( )]TJ 0.025 Tc 0.076 Tw T* (the Company held by the Company shall not exceed 10% of )Tj 0.043 Tc 0.07 Tw T* [(the)12.6 ( total)12.6 ( Shares)12.7 ( issued)12.6 ( by)12.6 ( the)12.6 ( Company,)12.6 ( and)12.6 ( the)12.6 ( Company)18 ( )]TJ 0.025 Tc 0 Tw T* (shall transfer or cancel such Shares within three years.)Tj 0.034 Tw 0 -2.462 TD (Where the repurchased Shares are cancelled by the Company )Tj 0.045 Tc 0.07 Tw 0 -1.231 TD [(due)12.1 ( to)12.1 ( the)12.2 ( repurchase)12.2 ( thereof,)12.1 ( the)12.2 ( Company)12.1 ( shall)12.1 ( apply)12.1 ( to)20 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 TD (the original company registration 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of )Tj 0 Tw T* (Shares made for that purpose;)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 27 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 25 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.01 Tc 0.083 Tw 0 -78.667 TD [(Article 28 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 224 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 17 \226)Tj 0.104 Tc 0.07 Tw 13 0 0 13 155.9055 776.3179 Tm [(\()79 (2)79 (\))79 ( )-515.5 (Where)12.9 ( the)12.9 ( Company)12.9 ( repurchases)12.8 ( its)12.9 ( Shares)12.9 ( at)12.9 ( a)79 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(premium,)5 ( )0.5 (an)5 ( )0.5 (amount)5 ( )0.5 (equivalent)5.1 ( )0.5 (to)5 ( )0.5 (their)5 ( )0.5 (total)5 ( )0.5 (par)5 ( )0.5 (value)5 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.231 TD (shall be deducted from the book balance of distributable )Tj 0.063 Tw T* (profits of the Company or out of the proceeds of a new )Tj 0.037 Tc 0.071 Tw T* [(i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (es)12.1 ( )0.5 (m)0.5 (a)0.5 (d)0.5 (e)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)12 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (.)12 ( )0.5 (P)0.5 (a)0.5 (y)0.5 (m)0.5 (e)0.6 (nt)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )]TJ 0.025 Tc 0.081 Tw T* (portion in excess of their par value shall be effected as )Tj -0.025 Tw T* (follows:)Tj 0 Tw 0 -2.462 TD [(\(i\) )-886.5 (if the Shares being repurchased were issued at their )]TJ 0.031 Tc 0.077 Tw 2.18 -1.231 Td [(par)6 ( )0.5 (value,)6 ( )0.5 (payment)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (made)6 ( )0.5 (out)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (book)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (balance of distributable profits of the Company;)Tj 0.047 Tc 0.07 Tw -2.18 -2.462 Td [(\()22 (i)22 (i)22 (\))22 ( )-491.5 (i)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.5 (b)0.5 (e)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (u)0.5 (r)0.5 (c)0.6 (h)0.5 (a)0.5 (s)0.6 (e)0.5 (d)13 ( )0.6 (w)0.5 (e)0.5 (r)0.6 (e)13 ( )0.6 (i)0.5 (s)0.5 (s)0.5 (u)0.6 (e)0.5 (d)13 ( )0.6 (a)0.5 (t)13 ( )0.5 (a)22.1 ( )]TJ 0.038 Tc 2.18 -1.231 Td [(premium,)12.5 ( payment)12.5 ( shall)12.6 ( be)12.5 ( made)12.5 ( out)12.6 ( of)12.5 ( the)12.6 ( book)13 ( )]TJ 0.055 Tc T* [(balance)12.8 ( of)12.8 ( distributable)12.7 ( profits)12.8 ( of)12.7 ( the)12.7 ( Company)30 ( )]TJ 0.064 Tc T* [(or)12.4 ( the)12.5 ( proceeds)12.4 ( of)12.4 ( a)12.4 ( new)12.4 ( issue)12.3 ( of)12.4 ( Shares)12.4 ( made)39 ( )]TJ 0.056 Tc T* [(for)12.6 ( that)12.6 ( purpose,)12.6 ( provided)12.6 ( that)12.6 ( the)12.6 ( amount)12.6 ( paid)31 ( )]TJ 0.08 Tc T* [(out)12.7 ( of)12.8 ( the)12.8 ( proceeds)12.7 ( of)12.8 ( the)12.7 ( new)12.8 ( issue)12.8 ( may)12.7 ( not)55 ( )]TJ 0.025 Tc 0.079 Tw T* (exceed the aggregate of premiums received by the )Tj 0.044 Tc 0.07 Tw T* [(Company)12.2 ( on)12.3 ( the)12.3 ( issue)12.3 ( of)12.3 ( the)12.3 ( Shares)12.3 ( repurchased)19 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(or)3 ( )0.5 (the)3 ( )0.5 (current)3 ( )0.5 (balance)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (Company\222s)3 ( )0.5 (premium)3 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 TD (account or capital reserve account \(inclusive of the )Tj 0 Tw T* (premiums from the new issue\);)Tj -4.361 -2.462 Td [(\(3\) )-664.5 (Payment by the Company in consideration for:)]TJ 2.181 -2.462 Td [(\(i\) )-886.5 (the acquisition of rights to repurchase its Shares;)]TJ 0.072 Tc 0.07 Tw 0 -2.462 TD [(\()47 (i)47 (i)47 (\))47 ( )-466.4 (the)12.3 ( variation)12.3 ( of)12.2 ( any)12.3 ( contract)12.2 ( to)12.3 ( repurchase)12.2 ( its)47 ( )]TJ 0.025 Tc -0.025 Tw 2.18 -1.231 Td (Shares;)Tj 0.063 Tw -2.18 -2.462 Td [(\(iii\) )-217.5 (the release of any obligation under any contract to )]TJ 0 Tw 2.18 -1.231 Td (repurchase its Shares.)Tj 0.083 Tc 0.07 Tw -2.18 -2.462 Td [(shall)12.7 ( be)12.7 ( made)12.7 ( out)12.7 ( of)12.8 ( the)12.7 ( Company\222s)12.7 ( distributable)58 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (profits;)Tj 0.063 Tc 0.07 Tw -2.181 -2.462 Td [(\()38 (4)38 (\))38 ( )-556.5 (To)12.1 ( the)12.2 ( extent)12.1 ( that)12.1 ( Shares)12.2 ( are)12.1 ( repurchased)12.1 ( out)12.2 ( of)12.1 ( an)38 ( )]TJ 0.046 Tc 2.181 -1.231 Td [(amount)12.5 ( deducted)12.5 ( from)12.5 ( the)12.5 ( distributable)12.5 ( profits)12.5 ( of)12.6 ( the)21.1 ( )]TJ 0.069 Tc 0 -1.231 TD [(Company,)12.6 ( the)12.6 ( amount)12.6 ( of)12.6 ( the)12.6 ( Company\222s)12.6 ( registered)44 ( )]TJ 0.048 Tc T* [(capital)12.9 ( reduced)12.8 ( under)12.8 ( the)12.9 ( relevant)12.8 ( requirements)12.8 ( shall)23 ( )]TJ 0.049 Tc T* [(be)12.6 ( transferred)12.7 ( to)12.7 ( the)12.7 ( Company\222s)12.7 ( premium)12.7 ( account)12.7 ( or)24 ( )]TJ 0.025 Tc 0 Tw T* (capital reserve account.)Tj ET endstream endobj 225 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 18 \226)Tj /T1_1 1 Tf 13 0 0 13 79.3704 776.409 Tm [(CHAPTER 5 )-750 (FINANCIAL ASSISTANCE FOR THE ACQUISITION OF )]TJ 11.033 -1.231 Td (SHARES IN THE COMPANY)Tj -12.777 -2.423 Td (Article 36)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 7.632 0 Td [(The)12.3 ( Company)12.3 ( and)12.2 ( its)12.3 ( subsidiaries)12.3 ( shall)12.3 ( not,)12.3 ( by)12.2 ( any)12.3 ( other)28 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.192 TD (means at any time, provide any kind of financial assistance to )Tj 0.031 Tc 0.077 Tw 0 -1.192 TD [(a)6 ( )0.5 (person)6 ( )0.5 (who)6 ( )0.5 (is)6 ( )0.5 (acquiring)6.1 ( )0.5 (or)6 ( )0.5 (is)6 ( )0.5 (proposing)6 ( )0.5 (to)6 ( )0.5 (acquire)6 ( )0.5 (Shares)6 ( )]TJ 0.025 Tc 0.016 Tw T* (of the Company. The said acquirer of Shares of the Company )Tj 0.073 Tc 0.07 Tw T* [(includes)12.7 ( a)12.7 ( person)12.7 ( who)12.7 ( directly)12.7 ( or)12.7 ( indirectly)12.6 ( incurs)12.7 ( any)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (obligations due to the acquisition of Shares of the Company.)Tj 0.053 Tc 0.07 Tw 0 -2.385 TD [(The)12.3 ( Company)12.3 ( and)12.2 ( its)12.3 ( subsidiaries)12.3 ( shall)12.3 ( not,)12.3 ( by)12.2 ( any)12.3 ( other)28 ( )]TJ 0.043 Tc 0 -1.192 TD [(means)12.7 ( at)12.7 ( any)12.7 ( time,)12.7 ( provide)12.6 ( financial)12.7 ( assistance)12.7 ( to)12.7 ( the)12.7 ( said)18 ( )]TJ 0.071 Tc T* [(acquirer)12.8 ( for)12.7 ( the)12.7 ( purpose)12.7 ( of)12.7 ( reducing)12.7 ( or)12.7 ( discharging)12.7 ( the)46.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (obligations assumed by that person.)Tj 0.026 Tc 0.082 Tw 0 -2.385 TD [(This)1 ( )0.6 (provision)1 ( )0.5 (does)1 ( )0.5 (not)1 ( )0.5 (apply)1 ( )0.5 (to)1 ( )0.6 (the)1 ( )0.5 (circumstances)1 ( )0.5 (stated)1 ( )0.5 (in)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (Article 38.)Tj /T1_1 1 Tf -7.632 -2.423 Td (Article 37)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 7.632 0 Td [(The )0.5 (financial )0.5 (assistance )0.5 (referred to )0.5 (in )0.5 (this )0.5 (Chapter )0.5 (includes, )]TJ 0 Tw T* (but not limited to the following meanings:)Tj 0.665 Tw 0 -2.385 TD [(\(1\) )0.5 (gift;)]TJ 0.034 Tc 0.074 Tw 0 -2.385 TD [(\()9 (2)9 (\))9 ( )-581.5 (guarantee)9 ( )0.5 (\(including)9 ( )0.5 (the)9 ( )0.5 (assumption)9 ( )0.5 (of)9 ( )0.5 (liability)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0.078 Tw 2.18 -1.192 Td [(guarantor )0.5 (or the )0.5 (provision of )0.5 (assets )0.5 (by )0.5 (the )0.5 (guarantor )0.5 (to )]TJ 0.038 Tc 0.07 Tw 0 -1.192 TD [(secure)12.2 ( the)12.2 ( performance)12.2 ( of)12.2 ( obligations)12.1 ( by)12.2 ( the)12.2 ( obligor\),)13 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.192 TD (or compensation \(other than compensation in respect of )Tj 0.034 Tw 0 -1.192 TD (the Company\222s own default\) or release or waiver of any )Tj -0.025 Tw T* (rights;)Tj 0.039 Tc 0.07 Tw -2.18 -2.385 Td [(\()14 (3)14 (\))14 ( )-580.5 (provision)12.8 ( of)12.7 ( loan)12.8 ( or)12.8 ( any)12.8 ( other)12.8 ( agreement)12.8 ( under)12.7 ( which)14 ( )]TJ 0.077 Tc 2.18 -1.192 Td [(t)0.5 (he)13 ( )0.5 (o)0.5 (bl)0.5 (i)0.5 (g)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (a)0.5 (re)13 ( )0.5 (t)0.5 (o)13 ( b)0.5 (e)13 ( )0.5 (f)0.5 (ul)0.5 (f)0.5 (i)0.5 (ll)0.5 (e)0.5 (d)52 ( )]TJ 0.036 Tc 0.072 Tw T* [(before)11 ( )0.5 (the)11 ( )0.5 (obligations)11 ( )0.5 (of)11 ( )0.5 (another)11 ( )0.5 (party,)11 ( )0.5 (or)11 ( )0.5 (a)11 ( )0.5 (change)11 ( )0.5 (in)11 ( )]TJ 0.025 Tc 0.053 Tw T* (the parties to, or the assignment of rights arising under, )Tj 0 Tw T* (such loan or agreement; and)Tj 0.066 Tc 0.07 Tw -2.18 -2.385 Td [(\()41 (4)41 (\))41 ( )-553.5 (any)12.3 ( other)12.3 ( form)12.3 ( of)12.4 ( financial)12.3 ( assistance)12.4 ( given)12.3 ( by)12.4 ( the)41 ( )]TJ 0.025 Tc 0.066 Tw 2.18 -1.192 Td (Company when the Company is insolvent or has no net )Tj 0.032 Tc 0.076 Tw T* [(a)0.5 (s)0.5 (s)0.5 (et)0.5 (s)7 ( )0.5 (o)0.5 (r)7 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)7 ( )0.5 (it)0.5 (s)7 ( )0.5 (n)0.5 (e)0.5 (t)7 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (et)0.5 (s)7 ( )0.5 (w)0.5 (o)0.5 (u)0.5 (l)0.5 (d)6.9 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (by)7 ( )0.5 (b)0.5 (e)7 ( )0.5 (r)0.5 (e)0.5 (d)0.5 (u)0.5 (c)0.5 (ed)7 ( )]TJ 0.025 Tc 0 Tw T* (to a material extent.)Tj 0.035 Tc 0.073 Tw -2.18 -2.385 Td [(The)10.1 ( )0.5 (expression)10.1 ( )0.5 (\223Incurring)10 ( )0.5 (an)10 ( )0.5 (obligation\224)10 ( )0.5 (referred)9.9 ( )0.6 (to)10 ( )0.5 (in)10 ( )0.5 (this)10 ( )]TJ 0.025 Tc 0.014 Tw T* (Chapter includes the incurring of obligations by the changing )Tj 0.03 Tc 0.078 Tw T* [(o)0.6 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5.1 ( )0.5 (o)0.5 (b)0.5 (l)0.6 (i)0.5 (g)0.6 (o)0.5 (r)0.6 (\222)0.5 (s)5 ( )0.5 (f)0.6 (i)0.5 (n)0.6 (a)0.5 (n)0.6 (c)0.5 (i)0.6 (a)0.5 (l)5 ( )0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)0.6 (i)0.5 (o)0.6 (n)5 ( )0.5 (b)0.5 (y)5 ( )0.5 (w)0.6 (a)0.5 (y)5 ( )0.5 (o)0.6 (f)5 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (t)0.6 (r)0.5 (a)0.6 (c)0.5 (t)5 ( )0.5 (o)0.6 (r)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.192 TD [(making)8 ( )0.5 (of)8 ( )0.5 (an)8 ( arrangement)8 ( )0.5 (\(whether)8 ( )0.5 (enforceable)8.1 ( )0.5 (or)8 ( )0.5 (not,)8 ( )0.5 (and)8 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.192 TD (whether made on its own account or with any other persons\), )Tj 0 Tw T* (or by any other means.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 733.6166 Tm [(Article 29 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 20 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.01 Tc 0.083 Tw 0 -34.833 TD [(Article 30 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 226 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 38)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.019 Tc 7.632 0 Td [(The following activities shall not be deemed to be activities as)-6 ( )]TJ 0.025 Tc 0 -1.231 TD (prohibited in Article 36:)Tj 0.047 Tc 0.07 Tw 0 -2.462 TD [(\()22 (1)22 (\))22 ( )-572.5 (the)12.6 ( provision)12.6 ( of)12.6 ( financial)12.6 ( assistance)12.6 ( by)12.6 ( the)12.6 ( Company)22 ( )]TJ 0.055 Tc 2.18 -1.231 Td [(where)12.5 ( the)12.4 ( financial)12.4 ( assistance)12.4 ( is)12.5 ( given)12.4 ( in)12.5 ( good)12.5 ( faith)30 ( )]TJ 0.087 Tc 0 -1.231 TD [(in)12.7 ( the)12.7 ( interest)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( and)12.7 ( the)12.7 ( principal)62 ( )]TJ 0.025 Tc 0.081 Tw T* (purpose of giving the financial assistance is not for the )Tj 0.029 Tc 0.079 Tw 0 -1.231 TD [(acquisition)4 ( )0.5 (of)4 ( )0.5 (Shares)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company,)4 ( )0.5 (or)4 ( )0.6 (the)4.1 ( )0.5 (giving)4 ( )0.5 (of)4.1 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 TD (the financial assistance is an incidental part of a master )Tj 0 Tw T* (plan of the Company;)Tj 0.076 Tw -2.18 -2.462 Td [(\(2\) )-588.5 (the lawful distribution of the Company\222s assets by way )]TJ 0 Tw 2.18 -1.231 Td (of dividend;)Tj -2.18 -2.462 Td [(\(3\) )-664.5 (the allotment of bonus Shares as dividends;)]TJ 0.05 Tw 0 -2.462 TD [(\(4\) )-614.5 (a reduction of registered capital, a repurchase of Shares )]TJ 0.029 Tc 0.079 Tw 2.18 -1.231 Td [(or)4 ( )0.5 (a)4 ( )0.5 (reorganization)4 ( )0.5 (of)4.1 ( )0.5 (the)4 ( )0.5 (share)4.1 ( )0.5 (capital)4 ( )0.6 (structure)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 TD [(Company)12.4 ( effected)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)12.5 ( Articles)12.5 ( of)24 ( )]TJ 0.025 Tc -0.025 Tw T* (Association;)Tj 0.027 Tc 0.081 Tw -2.18 -2.462 Td [(\()2 (5)2 (\))2 ( )-581.5 (the)2 ( )0.5 (len)0.5 (ding)2 ( )0.5 (of)2 ( )0.5 (money)2 ( )0.5 (by)2 ( )0.5 (the)2.1 ( Co)0.5 (mpany)2 ( )0.5 (wi)0.5 (thin)2 ( )0.5 (its)2 ( )0.5 (sco)0.5 (pe)2 ( )]TJ 0.045 Tc 0.07 Tw 2.18 -1.231 Td [(of)12.4 ( business)12.5 ( and)12.4 ( in)12.4 ( the)12.5 ( ordinary)12.4 ( course)12.5 ( of)12.5 ( its)12.5 ( business)20 ( )]TJ 0.051 Tc T* [(\(provided)12.4 ( that)12.4 ( the)12.3 ( net)12.3 ( assets)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( are)12.3 ( not)26 ( )]TJ 0.025 Tc 0.059 Tw T* (thereby reduced or that, to the extent that the assets are )Tj 0.029 Tw T* (thereby reduced, the financial assistance is provided out )Tj 0 Tw T* (of the distributable profits of the Company\); and)Tj 0.15 Tc 0.07 Tw -2.18 -2.462 Td [(\()125 (6)125 (\))125 ( )-469.5 (the)12.5 ( provision)12.5 ( of)12.5 ( money)12.4 ( by)12.4 ( the)12.4 ( Company)12.5 ( for)125 ( )]TJ 0.079 Tc 2.18 -1.231 Td [(contributions)12.1 ( to)12.1 ( staff)12.1 ( and)12.1 ( workers\222)12.1 ( share)12.1 ( schemes)54 ( )]TJ 0.051 Tc T* [(\(provided)12.4 ( that)12.4 ( the)12.3 ( net)12.3 ( assets)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( are)12.3 ( not)26 ( )]TJ 0.025 Tc 0.059 Tw T* (thereby reduced or that, to the extent that the assets are )Tj 0.029 Tw T* (thereby reduced, the financial assistance is provided out )Tj 0 Tw T* (of the distributable profits of the Company\).)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 31 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 227 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 20 \226)Tj /T1_1 1 Tf 0.021 Tc 13 0 0 13 56.6929 776.409 Tm [(CHAPTER 6 )-750 (SHARE CERTIFICATES AND REGISTER OF SHAREHOLDERS)]TJ 0.025 Tc 0 -2.462 TD (Article 39)Tj 0 Tc ( )Tj /T1_0 1 Tf 0.025 Tc 7.632 0 Td (Share certificates of the Company shall be in registered form.)Tj 0.026 Tc 0.082 Tw T* [(In)1 ( )0.5 (addition)1 ( )0.5 (to)1 ( )0.5 (provisions)1.1 ( )0.5 (provided)1 ( 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13 56.6929 776.3179 Tm (Article 27)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw [( )-2825.8 (Shares)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( held)12.4 ( by)12.4 ( the)12.5 ( promoters)12.4 ( shall)12.4 ( not)12.4 ( be)18 ( )]TJ 0.024 Tc 0 Tw 7.632 -1.231 Td [(transferred within one year from the date of the establishment)-1 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 TD (of the Company. 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( within)12.8 ( one)12.8 ( year)12.8 ( from)15 ( )]TJ 0.035 Tc 0.073 Tw T* [(the)10 ( )0.5 (date)10.1 ( )0.5 (the)10 ( )0.5 (Shares)10 ( )0.6 (of)10 ( )0.5 (the)10.1 ( )0.5 (Company)10.1 ( )0.5 (being)10 ( )0.5 (listed)10 ( )0.6 (and)10 ( )0.5 (traded)10 ( )]TJ 0.038 Tc 0.07 Tw T* [(on)12.9 ( the)12.8 ( stock)12.9 ( exchange\(s\).)12.8 ( The)12.9 ( aforesaid)12.8 ( person\(s\))12.8 ( shall)12.9 ( not)13 ( )]TJ 0.027 Tc 0.081 Tw T* [(transfer)2 ( )0.5 (the)2.1 ( Shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (held)2 ( )0.5 (by)2 ( )0.5 (them)2 ( )0.5 (within)2 ( )0.5 (six)2 ( )]TJ 0.043 Tc 0.07 Tw T* [(months)12.2 ( commencing)12.2 ( from)12.3 ( the)12.3 ( termination)12.3 ( of)12.3 ( their)12.2 ( service.)17.9 ( )]TJ 0.025 Tc 0.083 Tw T* [(Where )0.5 (the )0.5 (aforementioned )0.5 (restrictions )0.5 (on )0.5 (transfer involve )0.5 (H )]TJ 0 Tw T* (Shares, approval by Hong Kong Stock Exchange is required.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 28)Tj /T1_0 1 Tf 0.079 Tc 0.07 Tw [( )-2789.8 (A)0.5 (ny)13 ( g)0.5 (ai)0.5 (n)0.5 (s)12.9 ( )0.5 (fr)0.5 (om)13 ( s)0.5 (a)0.5 (le)13 ( )0.5 (of)13 ( S)0.5 (ha)0.5 (r)0.5 (es)13 ( i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (by)13 ( a)0.5 (n)0.5 (y)54 ( )]TJ 0.075 Tc 7.632 -1.231 Td [(D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.6 (me)0.5 (n)0.5 (t)13 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)50 ( )]TJ 0.082 Tc T* [(Shareholders)12.3 ( holding)12.3 ( 5)12.3 (%)12.3 ( or)12.4 ( more)12.3 ( of)12.3 ( the)12.3 ( Shares)12.3 ( in)12.3 ( the)57 ( )]TJ 0.025 Tc 0.037 Tw T* (Company within six months after their purchase of the same, )Tj 0.041 Tc 0.07 Tw T* [(and)12.7 ( any)12.6 ( gains)12.7 ( from)12.6 ( purchase)12.7 ( of)12.6 ( Shares)12.6 ( in)12.6 ( the)12.6 ( Company)12.6 ( by)16 ( )]TJ 0.033 Tc 0.075 Tw T* [(any)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (aforesaid)8 ( )0.5 (parties)8 ( )0.6 (within)8 ( )0.5 (six)8 ( )0.5 (\()8 (6)8 (\))8 ( )0.5 (months)8 ( )0.5 (after)8.1 ( )0.5 (sale)8 ( )]TJ 0.054 Tc 0.07 Tw T* [(of)12.8 ( the)12.8 ( same)12.8 ( shall)12.8 ( be)12.8 ( disgorged)12.9 ( and)12.8 ( paid)12.8 ( to)12.9 ( the)12.8 ( Company.)29 ( )]TJ 0.06 Tc T* [(The)12.5 ( Board)12.5 ( of)12.5 ( the)12.6 ( Company)12.5 ( shall)12.5 ( forfeit)12.5 ( such)12.5 ( gains)12.5 ( from)35 ( )]TJ 0.073 Tc T* [(the)12.6 ( abovementioned)12.6 ( parties.)12.6 ( Where)12.7 ( the)12.6 ( aforementioned)48 ( )]TJ 0.03 Tc 0.078 Tw T* [(restrictions)5 ( )0.5 (on)5 ( )0.5 (transfer)5 ( )0.5 (involve)5 ( )0.5 (H)5 ( )0.5 (Shares,)5 ( )0.5 (approval)5 ( )0.5 (by)5 ( )0.5 (Hong)5 ( )]TJ 0.041 Tc 0.07 Tw T* [(K)0.5 (o)0.5 (n)0.6 (g)13 ( )0.5 (S)0.5 (t)0.5 (o)0.5 (c)0.6 (k)13 ( )0.5 (E)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13.1 ( )0.5 (i)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (d)0.5 (.)13 ( )0.5 (H)0.6 (o)0.5 (w)0.5 (e)0.5 (v)0.5 (e)0.6 (r)0.5 (,)13 ( )0.5 (i)0.5 (f)13.1 ( )0.5 (a)13 ( )0.5 (s)0.6 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)16 ( )]TJ 0.026 Tc 0.082 Tw T* [(company)1 ( )0.5 (holds)1.1 ( )0.5 (5)1 (%)1 ( )0.5 (or)1 ( )0.5 (more)1 ( )0.6 (Shares)1 ( )0.6 (by)1 ( )0.5 (buying)1 ( )0.5 (the)1 ( )0.5 (remaining)1 ( )]TJ 0.063 Tc 0.07 Tw T* [(Sh)0.5 (ar)0.5 (es)13 ( pu)0.5 (rs)0.5 (uan)0.5 (t)12.9 ( t)0.5 (o)12.9 ( )0.5 (an)13 ( un)0.5 (de)0.5 (rwr)0.5 (it)0.5 (ing)13 ( a)0.5 (rra)0.5 (ng)0.5 (eme)0.5 (nt)0.5 (,)12.9 ( t)0.5 (he)13 ( s)0.5 (ix)38 ( )]TJ 0.025 Tc 0 Tw T* (month limitation for selling the said Shares shall not apply.)Tj 0.076 Tw 0 -2.462 TD (Should the Board does not observe the preceding paragraph, )Tj 0.031 Tc 0.077 Tw 0 -1.231 TD [(S)0.5 (har)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)6 ( )0.5 (s)0.5 (ha)0.5 (ll)6 ( )0.5 (b)0.5 (e)6 ( )0.5 (en)0.5 (ti)0.5 (tle)0.5 (d)6 ( )0.5 (to)6.1 ( r)0.5 (e)0.5 (que)0.5 (st)6 ( )0.5 (t)0.5 (he)6 ( )0.6 (Boa)0.5 (rd)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (e)0.5 (ffe)0.5 (c)0.5 (t)6 ( )]TJ 0 -1.231 TD [(the)6 ( )0.5 (same)6.1 ( )0.5 (within)6 ( )0.5 (thirty)6 ( )0.5 (\()6 (3)6 (0)6 (\))6 ( )0.5 (days.)6 ( )0.5 (If)6 ( )0.5 (the)6 ( )0.5 (Board)6 ( )0.5 (fails)6 ( )0.6 (to)6 ( )0.5 (do)6 ( )0.5 (so)6 ( )]TJ 0.025 Tc 0.008 Tw T* [(within the )0.5 (aforesaid )0.5 (time limit, )0.5 (the Shareholders )0.5 (may directly )]TJ 0.056 Tw T* (initiate court proceedings in their own name for the interests )Tj 0 Tw T* (of the Company.)Tj 0.047 Tc 0.07 Tw 0 -2.462 TD [(Should)12.5 ( the)12.5 ( Board)12.6 ( of)12.6 ( the)12.5 ( Company)12.5 ( fail)12.5 ( to)12.5 ( comply)12.6 ( with)12.5 ( the)22 ( )]TJ 0.053 Tc 0 -1.231 TD [(requirements)12.1 ( set)12 ( out)12.1 ( in)12.1 ( the)12.1 ( first)12.1 ( paragraph)12 ( of)12.1 ( this)12.1 ( article,)28 ( )]TJ 0.051 Tc T* [(the)12.5 ( responsible)12.6 ( Director\(s\))12.5 ( shall)12.5 ( assume)12.5 ( joint)12.5 ( and)12.5 ( several)26 ( )]TJ 0.025 Tc 0 Tw T* (liabilities under the law.)Tj /CS0 cs 1 scn /GS1 gs 0.012 Tc 0.082 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 28 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.012 Tc 0.082 Tw 0 -49.333 TD [(Article 29 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.036 Tc 0.082 Tw T* [(Article 19A.46 and )54.5 (Article)36 ( )]TJ 0.053 Tc 0 -1.333 TD [(1)0.5 (\()0.5 (2\))0.5 ( of)0.5 ( )55 (A)0.5 (pp)0.5 (e)0.5 (nd)0.5 (i)0.5 (x)0.5 ( 3)0.5 ( to)0.5 ( th)0.5 (e)53 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Main Board Listing Rules)Tj ET endstream endobj 231 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 14 \226)Tj /T1_1 1 Tf 13 0 0 13 64.0697 776.409 Tm [(CHAPTER 4 )-750 (REDUCTION OF CAPITAL AND REPURCHASE OF SHARES)]TJ -0.567 -2.385 Td (Article 29)Tj /T1_0 1 Tf 0.073 Tc 0.07 Tw [( )-2795.8 (The)12.7 ( Company)12.7 ( may)12.7 ( reduce)12.7 ( its)12.7 ( registered)12.7 ( capital.)12.7 ( Where)48 ( )]TJ 0.06 Tc 7.632 -1.154 Td [(the)12.7 ( Company)12.7 ( reduces)12.7 ( its)12.7 ( registered)12.7 ( capital,)12.7 ( it)12.7 ( is)12.7 ( handled)35 ( )]TJ 0.059 Tc 0 -1.154 TD [(in)13 ( a)0.5 (c)0.5 (co)0.5 (rd)0.5 (an)0.5 (ce)13 ( w)0.5 (it)0.5 (h)12.9 ( )0.5 (the)13 ( )0.5 (Com)0.5 (pa)0.5 (ny)13 ( L)0.5 (a)0.5 (w)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (oth)0.5 (er)13 ( )0.5 (re)0.5 (le)0.5 (va)0.5 (nt)34 ( )]TJ 0.071 Tc 0 -1.154 TD [(provisions)12.1 ( and)12.1 ( procedures)12.2 ( prescribed)12.2 ( in)12.2 ( the)12.2 ( Articles)12.2 ( of)46 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 TD (Association.)Tj /T1_1 1 Tf 0 Tw -7.632 -2.385 Td (Article 30)Tj /T1_0 1 Tf 0.043 Tw [( )-2870.8 (The Company shall prepare a balance sheet and an inventory )]TJ 0 Tw 7.632 -1.154 Td (of assets when it reduces its registered capital.)Tj 0.033 Tc 0.075 Tw 0 -2.308 TD [(The)8.1 ( )0.5 (Comp)0.5 (any)8 ( )0.5 (sh)0.5 (all)8 ( )0.5 (no)0.5 (tify)8 ( )0.5 (i)0.5 (ts)8 ( )0.5 (cr)0.5 (edito)0.5 (rs)8 ( )0.5 (wi)0.5 (thin)8 ( )0.5 (te)0.5 (n)8 ( )0.5 (\()8 (1)8 (0)8 (\))8 ( )0.5 (da)0.5 (ys)8 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.154 TD [(from)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( the)12.6 ( Company\222s)12.6 ( resolution)12.6 ( on)12.6 ( reduction)12.6 ( of)16 ( )]TJ 0.053 Tc T* [(capital)12.7 ( and)12.7 ( shall)12.8 ( publish)12.7 ( an)12.7 ( announcement)12.7 ( in)12.7 ( newspapers)28 ( )]TJ 0.044 Tc 0 -1.154 TD [(a)0.5 (uth)0.5 (ori)0.5 (ze)0.5 (d)12.9 ( )0.5 (by)13 ( th)0.5 (e)12.9 ( )0.5 (sto)0.5 (ck)13 ( e)0.5 (xc)0.5 (han)0.5 (ge)0.5 (\(s)0.5 (\))12.9 ( )0.5 (whe)0.5 (re)13 ( t)0.5 (he)13 ( Co)0.5 (mp)0.5 (an)0.5 (y\222s)19 ( )]TJ 0.056 Tc 0 -1.154 TD [(Shares)12.6 ( are)12.5 ( listed)12.6 ( within)12.6 ( thirty)12.6 ( \()12.6 (3)12.5 (0)12.6 (\))12.6 ( days)12.6 ( from)12.6 ( the)12.6 ( date)12.5 ( of)31 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.154 TD [(such)12 ( )0.5 (resolution.)12.1 ( A)12.1 ( )0.5 (creditor)12 ( )0.5 (has)12 ( )0.5 (the)12 ( )0.5 (right,)12 ( )0.5 (within)12 ( )0.5 (thirty)12 ( )0.5 (days)12 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.154 TD [(of)12.8 ( receiving)12.7 ( the)12.7 ( notice)12.7 ( from)12.8 ( the)12.8 ( Company)12.7 ( or,)12.8 ( in)12.7 ( the)12.8 ( case)30 ( )]TJ 0.038 Tc T* [(of)12.6 ( a)12.7 ( creditor)12.6 ( who)12.6 ( does)12.6 ( not)12.6 ( receive)12.6 ( the)12.6 ( notice,)12.6 ( within)12.6 ( forty-)]TJ 0.025 Tc 0.056 Tw 0 -1.154 TD (five \(45\) days from the date of the announcement, to require )Tj 0.047 Tc 0.07 Tw 0 -1.154 TD [(the)12.8 ( Company)12.8 ( to)12.8 ( repay)12.8 ( its)12.8 ( debt)12.8 ( or)12.8 ( provide)12.9 ( a)12.8 ( corresponding)22 ( )]TJ 0.025 Tc 0 Tw T* (guarantee for such debt.)Tj 0.075 Tc 0.07 Tw 0 -2.308 TD [(The)12.4 ( registered)12.3 ( share)12.4 ( capital)12.4 ( of)12.3 ( the)12.4 ( Company)12.4 ( following)50 ( )]TJ 0.051 Tc 0 -1.154 TD [(the)12.7 ( reduction)12.7 ( of)12.7 ( capital)12.7 ( shall)12.7 ( not)12.7 ( fall)12.7 ( below)12.7 ( the)12.7 ( minimum)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 TD (statutory requirement.)Tj /T1_1 1 Tf -7.632 -2.385 Td (Article 31)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.03 Tw 7.632 0 Td (The Company may, according to the procedures laid down in )Tj 0.009 Tw 0 -1.154 TD (the Articles of Association, and subject to the approval of the )Tj 0.028 Tc 0.08 Tw 0 -1.154 TD [(relevant)3 ( )0.5 (governing)3 ( )0.5 (authority)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (State,)3 ( )0.5 (and)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.154 TD [(w)0.5 (ith)12.9 ( )0.5 (the)13 ( r)0.5 (eq)0.5 (uire)0.5 (me)0.5 (nts)13 ( of)13 ( la)0.5 (ws)0.5 (,)12.9 ( a)0.5 (dmi)0.5 (nis)0.5 (tr)0.5 (ati)0.5 (ve)12.9 ( )0.5 (reg)0.5 (ul)0.5 (ati)0.5 (ons)0.5 (,)23.9 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.154 TD [(departmental )0.5 (rules, )0.5 (repurchase )0.5 (its )0.5 (Shares )0.5 (under )0.5 (the )0.6 (following )]TJ -0.025 Tw T* (circumstances:)Tj 0 Tw 0 -2.385 TD [(\(1\) )-664.5 (to cancel Shares for the purpose of capital reduction;)]TJ 0.04 Tw 0 -2.462 TD [(\(2\) )-624.5 (to merge with another company that holds )]TJ -0.025 Tw (Shares)Tj 0.04 Tw ( in the )Tj -0.025 Tw 2.18 -1.231 Td (Company;)Tj 0.057 Tc 0.07 Tw -2.18 -2.462 Td [(\()32 (3)32 (\))32 ( )-562.5 (to)12.8 ( use)12.8 ( the)12.8 ( Shares)12.8 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( employee)12.8 ( share)32 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (ownership plan or as share incentive;)Tj 0.068 Tc 0.07 Tw -2.18 -2.462 Td [(\()43 (4)43 (\))43 ( )-551.5 (to)12.4 ( acquire)12.4 ( Shares)12.4 ( held)12.4 ( by)12.4 ( Shareholders)12.4 ( \(upon)12.4 ( their)43 ( )]TJ 0.048 Tc 2.18 -1.231 Td [(request\))12.5 ( who)12.5 ( vote)12.5 ( against)12.6 ( any)12.6 ( resolution)12.5 ( proposed)12.6 ( in)23 ( )]TJ 0 -1.231 TD [(any)12.5 ( general)12.5 ( meeting)12.6 ( on)12.6 ( the)12.6 ( merger)12.6 ( or)12.6 ( division)12.6 ( of)12.5 ( the)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (Company; )Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 750.1166 Tm [(Article 22 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 22 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.01 Tc 0.083 Tw 0 -11.167 TD [(Article 23 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.037 Tw T* [(Article )0.5 (176 )0.5 (of )0.5 (the Guidelines )]TJ -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.036 Tc 0.082 Tw 0 -1.333 TD [(Article 19A.46 and )54.5 (Article)36 ( )]TJ 0.053 Tc T* [(7)0.5 (\()0.5 (1\))0.5 ( of)0.5 ( )55 (A)0.5 (pp)0.5 (e)0.5 (nd)0.5 (i)0.5 (x)0.5 ( 3)0.5 ( to)0.5 ( th)0.5 (e)53 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD (Main Board Listing Rules)Tj 0.01 Tc 0.083 Tw 0 -39.667 TD [(Article 24 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 23 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ ET endstream endobj 232 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 15 \226)Tj -0.025 Tw 13 0 0 13 155.9055 776.3179 Tm (\(5\) )Tj 0.101 Tc 0.07 Tw 2.181 0 Td [(to)12.7 ( use)12.6 ( the)12.6 ( Shares)12.6 ( for)12.7 ( conversion)12.6 ( of)12.7 ( those)12.6 ( bonds)76 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (convertible into Shares issued by the Company; and)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(\()6 (6)6 (\))6 ( )-581.5 (to)6 ( )0.5 (maintain)6 ( )0.5 (corporate)6 ( )0.5 (value)6 ( )0.5 (and)6 ( )0.6 (shareholders\222)6 ( )0.6 (interests)6.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (as the Company deems necessary.)Tj 0.01 Tw -2.181 -2.462 Td [(Except )0.5 (under )0.5 (the )0.5 (above circumstances, the )0.5 (Company )0.5 (may )0.5 (not )]TJ 0 Tw 0 -1.231 TD (repurchase its own Shares.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 32)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.028 Tc 0.08 Tw 7.632 0 Td [(The)3 ( )0.5 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For )0.5 (the )0.5 (Shares subscribed )0.5 (by )0.5 (any organization )0.5 (or )]TJ 0 Tw T* (individual under the same offering, the price payable for each )Tj 0 -1.231 TD (of such Shares shall be the same.)Tj /T1_1 1 Tf -7.632 -2.462 Td (Article 17)Tj /T1_0 1 Tf 0.074 Tw [( )-2839.8 (Subject to the approval of the securities regulatory authority )]TJ 0.07 Tc 0.07 Tw 7.632 -1.231 Td [(of)12.3 ( the)12.4 ( State)12.3 ( Council,)12.4 ( the)12.4 ( Company)12.4 ( may)12.3 ( issue)12.3 ( Shares)12.3 ( to)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (domestic and foreign investors.)Tj 0.027 Tc 0.081 Tw 0 -2.462 TD [(The)2 ( )0.5 (foreign)2 ( )0.5 (investors)2.1 ( referred)2 ( )0.5 (to)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (preceding)2 ( )0.5 (paragraph)2 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 TD [(mean)12.2 ( those)12.3 ( investors)12.2 ( from)12.2 ( foreign)12.2 ( countries)12.2 ( and)12.2 ( from)12.2 ( the)24 ( )]TJ 0.05 Tc T* [(regions)12.1 ( of)12.1 ( Hong)12.1 ( Kong,)12.1 ( Macau)12.1 ( and)12.1 ( Taiwan)12.1 ( who)12.1 ( subscribe)25.1 ( )]TJ 0.025 Tc 0.058 Tw T* (for Shares issued by the Company. Domestic investors mean )Tj 0.048 Tc 0.07 Tw T* [(t)0.5 (h)0.5 (o)0.5 (s)0.6 (e)13 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (r)0.6 (i)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.6 (R)0.5 (C)13 ( )0.5 (\()0.5 (e)0.6 (x)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)23 ( )]TJ 0.076 Tc T* [(investors)12.6 ( from)12.6 ( the)12.6 ( regions)12.6 ( referred)12.6 ( to)12.5 ( in)12.6 ( the)12.6 ( preceding)51 ( )]TJ 0.025 Tc 0 Tw T* (sentence\) who subscribe for Shares issued by the Company.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 748.4406 Tm [(Article 11 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.035 Tc 0.082 Tw 0 -1.333 TD [(Article 9 of )54.7 (Appendix 3 to)35 ( )]TJ -0.003 Tc 0 Tw 0 -1.333 TD (the Main Board Listing Rules)Tj 0.01 Tc 0.083 Tw 0 -12 TD [(Article 12 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 16 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.035 Tc 0.082 Tw 0 -12 TD [(Article 9 of )54.7 (Appendix 3 to)35 ( )]TJ -0.003 Tc 0 Tw 0 -1.333 TD (the Main Board Listing Rules)Tj 0.012 Tc 0.082 Tw 0 -9.333 TD [(Article 15 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw 0 -1.333 TD [(on Articles )-54.9 (of Association)]TJ 0.01 Tc 0.083 Tw 0 -14.667 TD [(Article 13 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ ET endstream endobj 236 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 9 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 18)Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw [( )-2806.8 (Sh)0.5 (are)0.5 (s)12.9 ( )0.5 (issu)0.5 (ed)12.9 ( )0.5 (by)12.9 ( )0.5 (the)13 ( Co)0.5 (mpa)0.5 (ny)12.9 ( )0.5 (to)12.9 ( d)0.5 (ome)0.5 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or)12.2 ( converted)12.1 ( are)12.2 ( listed)12.1 ( and)12.1 ( traded)19 ( )]TJ 0.066 Tc T* [(on)12.8 ( overseas)12.7 ( securities)12.7 ( stock)12.7 ( exchange,)12.8 ( it)12.7 ( is)12.7 ( also)12.8 ( subject)41 ( )]TJ 0.051 Tc 0 -1.154 TD [(to)12.6 ( regulatory)12.5 ( procedures,)12.5 ( regulations)12.6 ( and)12.5 ( requirements)12.5 ( of)26 ( )]TJ 0.042 Tc 0 -1.154 TD [(overseas)12.7 ( securities)12.7 ( market.)12.7 ( Where)12.8 ( Shares)12.7 ( to)12.8 ( be)12.7 ( transferred)17 ( )]TJ 0.025 Tc 0.013 Tw T* (are listed and traded on overseas securities stock exchange or )Tj 0.024 Tc 0 Tw 0 -1.154 TD [(domestic Shares to be converted into foreign Shares are listed)-1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.154 TD [(and)11 ( )0.5 (traded)11 ( )0.5 (on)11 ( )0.5 (overseas)11 ( )0.5 (securities)11 ( )0.5 (stock)11 ( )0.5 (exchange,)11 ( )0.5 (voting)11 ( )0.5 (at)11 ( )]TJ 0.025 Tc 0.031 Tw T* (general meeting or class meeting is not required. The foreign )Tj 0.026 Tc 0.082 Tw 0 -1.154 TD [(Shares)1.1 ( )0.5 (listed)1 ( )0.5 (overseas)1 ( )0.5 (converted)1 ( )0.5 (from)1 ( )0.5 (domestic)1 ( )0.6 (Shares)1 ( )0.5 (shall)1 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.154 TD [(be)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (same)12 ( )0.5 (class)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )0.5 (existing)12.1 ( )0.5 (foreign)12 ( )0.5 (Shares)12 ( )0.5 (listed)12 ( )]TJ 0.025 Tc -0.025 Tw T* (overseas.)Tj /T1_1 1 Tf 0 Tw -7.632 -2.385 Td (Article 19)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.009 Tw 7.632 0 Td (Upon approval by approving department of the Company, the )Tj 0.025 Tw T* (Company issued 5 billion ordinary Shares in aggregate to the )Tj 0.036 Tc 0.072 Tw 0 -1.154 TD [(promoter)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (time)11 ( )0.5 (of)10.9 ( )0.5 (incorporation,)11 ( )0.5 (among)11 ( )0.5 (which,)11 ( )0.5 (China)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 TD [(Energy)12.3 ( Investment)12.3 ( Corporation)12.2 ( Limited)12.3 ( had)12.3 ( subscribed)12.2 ( for)13 ( )]TJ 0.042 Tc T* [(and)12.3 ( holds)12.2 ( 4)12.2 (.)12.3 (9)12.2 ( billion)12.2 ( Shares,)12.3 ( representing)12.3 ( 9)12.3 (8)12.2 (%)12.3 ( of)12.3 ( the)12.2 ( total)17.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.154 TD [(ordinary)10 ( )0.5 (Shares)10 ( )0.5 (in)10 ( )0.5 (issue)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company,)10 ( )0.5 (whereas)10 ( )0.5 (Guodian)10 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.154 TD [(Northeast)12.7 ( Power)12.6 ( Co.,)12.7 ( Ltd)12.6 ( had)12.7 ( subscribed)12.7 ( for)12.6 ( and)12.6 ( holds)12.7 ( 0)12.7 (.)12.6 (1)14 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 TD [(billion)8 ( )0.5 (Shares,)8 ( )0.5 (representing)8 ( )0.5 (2)8 (%)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (total)8 ( )0.5 (ordinary)8 ( )0.5 (Shares)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 TD (in issue of the Company.)Tj /CS0 cs 1 scn /GS1 gs 0.01 Tc 0.083 Tw 6 0 0 6 510.2362 781.0255 Tm [(Article 14 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.01 Tc 0.083 Tw 0 -98.833 TD [(Article 15 of the )0.5 (Mandatory)10 ( )]TJ 0 Tc 0 Tw 0 -1.333 TD [(Pro)15 (visions)]TJ 0.012 Tc 0.082 Tw 0 -1.333 TD [(Article 15 of the Guidelines)12 ( )]TJ 0 Tc -0.055 Tw T* [(on Articles )-54.9 (of Association)]TJ ET endstream endobj 237 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 10 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 20)Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw [( )-2830.8 (Upon)8.1 ( )0.5 (establishment,)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (may)8.1 ( )0.5 (issue)8 ( )0.5 (not)8 ( )0.5 (more)8 ( )0.5 (than)8 ( )]TJ 0.048 Tc 0.07 Tw 7.632 -1.231 Td [(2)12.4 (,)12.3 (4)12.4 (6)12.4 (4)12.3 (.)12.4 (2)12.4 (9)12.4 ( million)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)12.4 ( Shares)12.4 ( \(including)23 ( )]TJ 0.046 Tc 0 -1.231 TD [(3)13 (2)12.9 (1)13 (.)12.9 (4)13 (3)12.9 ( )0.5 (mil)0.5 (li)0.5 (o)0.5 (n)12.9 ( S)0.5 (ha)0.5 (r)0.5 (es)13 ( u)0.5 (po)0.5 (n)12.9 ( )0.5 (th)0.5 (e)13 ( e)0.5 (xe)0.5 (rc)0.5 (i)0.5 (se)13 ( o)0.5 (f)12.9 ( )0.5 (ov)0.5 (e)0.5 (r-)0.5 (al)0.5 (lo)0.5 (tm)0.5 (en)0.5 (t)21 ( )]TJ 0.035 Tc 0.073 Tw T* [(option\),)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10.1 ( )0.5 (approval)10 ( )0.5 (by)10.1 ( )0.5 (the)10 ( )0.5 (securities)10 ( )0.5 (regulatory)10 ( )]TJ 0.025 Tc 0.036 Tw T* (authority of the State Council. 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(o)0.5 (f)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.5 (a)0.6 (n)0.5 (c)0.5 (e)10.1 ( )0.5 (o)0.5 (f)10 ( )0.5 (o)0.5 (v)0.6 (e)0.5 (r)0.6 (s)0.5 (e)0.6 (a)0.5 (s)10 ( )0.5 (l)0.6 (i)0.5 (s)0.6 (t)0.5 (e)0.5 (d)10 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.231 TD [(foreign)12.9 ( Shares)12.8 ( pursuant)12.9 ( to)12.9 ( relevant)12.8 ( PRC)12.9 ( regulations)12.8 ( in)49 ( )]TJ 0.025 Tc 0 Tw T* (respect of the disposal of state-owned Shares.)Tj 0.076 Tc 0.07 Tw 0 -2.462 TD [(Upon)12.2 ( the)12.2 ( issuance)12.2 ( of)12.2 ( overseas)12.2 ( listed)12.2 ( foreign)12.2 ( Shares)12.2 ( as)51 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 TD [(aforementioned \(including )0.5 (the exercise of )0.5 (the ove)]TJ -0.025 Tw (r-a)Tj (llotment )Tj 0.045 Tc 0.07 Tw T* [(option)12.5 ( in)12.4 ( full\),)12.4 ( the)12.5 ( shareholding)12.4 ( structure)12.5 ( of)12.5 ( the)12.4 ( Company)20 ( )]TJ 0.026 Tc 0.082 Tw T* [(shall)1 ( )0.5 (be)1 ( )0.5 (as)1 ( )0.5 (follows:)1 ( )0.5 (4)1 (,)1 (6)1 (5)1 (8)1 (,)1 (4)1 (9)1 (8)1 (,)1 (6)1 (0)1 (0)1 ( )0.5 (Shares)1 ( )0.5 (are)1 ( )0.5 (held)1 ( )0.5 (by)1 ( )0.5 (China)1 ( )]TJ 0.088 Tc 0.07 Tw T* [(Energy)12.3 ( Investment)12.2 ( Corporation)12.3 ( Limited,)12.3 ( representing)63 ( )]TJ 0.025 Tc 0.021 Tw T* (62.41% of the total ordinary share capital, 95,071,400 Shares )Tj 0.048 Tw T* (are held by Guodian Northeast Power Co., Ltd., representing )Tj 0.082 Tc 0.07 Tw T* [(1)12.3 (.)12.2 (2)12.3 (7)12.2 (%)12.3 ( of)12.3 ( the)12.3 ( total)12.3 ( ordinary)12.3 ( share)12.3 ( capital,)12.2 ( 2)12.3 (4)12.2 (6)12.3 (,)12.3 (4)12.2 (3)12.3 (0)12.3 (,)12.2 (0)12.3 (0)12.2 (0)57 ( )]TJ 0.032 Tc 0.076 Tw T* [(Shares)7 ( )0.5 (are)7 ( )0.5 (held)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (National)7 ( )0.6 (Council)7 ( )0.6 (for)7 ( )0.5 (Social)7 ( )0.5 (Security)7 ( )]TJ 0.108 Tc 0.07 Tw 0 -1.231 TD [(Fund,)12.7 ( representing)12.8 ( 3)12.8 (.)12.7 (3)12.7 (%)12.8 ( of)12.7 ( the)12.8 ( total)12.8 ( ordinary)12.7 ( share)83 ( )]TJ 0.048 Tc 0 -1.231 TD [(capital;)12.9 ( 2)12.8 (,)12.9 (4)12.9 (6)12.8 (4)12.9 (,)12.9 (2)12.8 (8)12.9 (9)12.9 (,)12.8 (0)12.9 (0)12.9 (0)12.8 ( Shares)12.9 ( are)12.9 ( held)12.9 ( by)12.8 ( H)12.9 ( Shareholders,)23 ( )]TJ 0.025 Tc 0 Tw T* (representing 33.02% of the total ordinary share capital.)Tj 0.062 Tc 0.07 Tw 0 -2.462 TD [(Upon)12.4 ( the)12.4 ( approval)12.3 ( by)12.4 ( the)12.4 ( general)12.3 ( meeting,)12.4 ( the)12.4 ( domestic)37 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 TD [(shareholders)6 ( )0.5 (meeting,)6 ( )0.5 (and)6.1 ( )0.5 (the)6 ( )0.5 (foreign)6 ( )0.5 (shareholders)6 ( )0.5 (Meeting)5.9 ( )]TJ 0.063 Tc 0.07 Tw T* [(with)12.6 ( special)12.5 ( resolution)12.6 ( respectively)12.6 ( and)12.6 ( the)12.5 ( approval)12.6 ( by)38 ( )]TJ 0.068 Tc T* [(the)12.3 ( securities)12.3 ( regulatory)12.3 ( authority)12.3 ( of)12.2 ( the)12.3 ( State)12.3 ( Council,)43 ( )]TJ 0.044 Tc T* [(the)12.2 ( Company)12.2 ( may)12.2 ( additionally)12.2 ( issue)12.2 ( 5)12.2 (7)12.2 (2)12.2 (,)12.2 (1)12.3 (0)12.2 (0)12.2 (,)12.2 (0)12.2 (0)12.2 (0)12.2 ( overseas)19 ( )]TJ 0.025 Tc 0.079 Tw T* (listed foreign Shares in December 2012 and the state-owned )Tj 0.082 Tc 0.07 Tw T* [(S)0.5 (ha)0.5 (r)0.5 (eh)0.5 (ol)0.5 (d)0.5 (er)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (w)0.5 (il)0.5 (l)12.9 ( )0.5 (t)0.5 (ra)0.5 (n)0.5 (sf)0.5 (e)0.5 (r)12.9 ( )0.5 (5)13 (7)12.9 (,)13 (2)12.9 (1)13 (0)13 (,)12.9 (0)13 (0)12.9 (0)57 ( )]TJ -0.082 Tw T* [(s)0.5 (t)0.5 (a)0.5 (t)0.5 (e)0.5 (-)0.5 (o)0.5 (w)0.5 (n)0.5 (ed)]TJ 0.07 Tw 5.716 0 Td [( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (to)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (N)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (na)0.6 (l)12.9 ( )0.5 (C)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (i)0.5 (l)13 ( )0.5 (f)0.5 (or)13 ( )0.5 (S)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (l)57 ( )]TJ 0.035 Tc 0.073 Tw -5.716 -1.231 Td [(S)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (y)10 ( )0.5 (F)0.5 (u)0.6 (n)0.5 (d)10 ( )0.5 (a)0.6 (t)10 ( )0.5 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