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E> endobj 69 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 76 \226)Tj 0.048 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()23 (2)23 (\))23 ( )-571.5 (At)12.1 ( the)12.1 ( election)12.1 ( of)12.1 ( the)12.1 ( claimant,)12.1 ( the)12.1 ( disputes)12.1 ( or)12.1 ( claims)12.1 ( shall)12.1 ( be)23 ( )]TJ 0.025 Tc 0.077 Tw 2.181 -1.154 Td (referred to arbitration at either China International Economic and )Tj 0.042 Tc 0.07 Tw 0 -1.154 Td [(Trade)12.3 ( Arbitration)12.3 ( Committee)12.3 ( in)12.4 ( accordance)12.4 ( with)12.3 ( the)12.3 ( provisions)17.1 ( )]TJ 0.046 Tc 0 -1.154 Td [(of)12.2 ( its)12.2 ( arbitration)12.2 ( rules,)12.2 ( or)12.2 ( Hong)12.2 ( Kong)12.2 ( International)12.2 ( Arbitration)21 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.154 Td [(Centre )0.5 (in accordance )0.5 (with its )0.5 (Securities Arbitration )0.5 (Rules. Once )0.5 (a )]TJ 0.076 Tw 0 -1.154 Td (claimant refers a disputes or claims to arbitration, the other party )Tj 0 Tw 0 -1.154 Td (must submit to the arbitration body elected by the claimant.)Tj 0.059 Tc 0.07 Tw 0 -2.154 Td [(If)12.4 ( the)12.3 ( claimant)12.3 ( elects)12.3 ( to)12.3 ( proceed)12.3 ( with)12.4 ( the)12.3 ( arbitration)12.3 ( at)12.3 ( Hong)34 ( )]TJ 0.041 Tc 0 -1.154 Td [(Kong)12.2 ( International)12.2 ( Arbitration)12.2 ( Centre,)12.2 ( either)12.2 ( party)12.2 ( may)12.2 ( request)16 ( )]TJ 0.045 Tc 0 -1.154 Td [(to)12.4 ( proceed)12.4 ( with)12.4 ( the)12.4 ( arbitration)12.4 ( in)12.4 ( Shenzhen)12.3 ( in)12.4 ( accordance)12.4 ( with)20 ( )]TJ 0.048 Tc 0 -1.154 Td [(the)12.6 ( provisions)12.6 ( of)12.6 ( the)12.6 ( securities)12.6 ( arbitration)12.6 ( rules)12.6 ( of)12.6 ( Hong)12.5 ( Kong)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (International Arbitration Centre.)Tj 0.043 Tc 0.07 Tw -2.181 -2.154 Td [(\()18 (3)18 (\))18 ( )-576.5 (The)12.7 ( laws)12.7 ( of)12.8 ( the)12.7 ( People\222s)12.8 ( Republic)12.8 ( of)12.7 ( China)12.7 ( shall)12.8 ( be)12.8 ( applicable)18 ( )]TJ 0.055 Tc 2.181 -1.154 Td [(to)12.9 ( the)13 ( settle)0.5 (ment)12.9 ( of)13 ( disputes)13 ( and)12.9 ( c)0.5 (laims)12.9 ( by)12.9 ( )0.5 (way)12.9 ( of)12.9 ( )0.5 (arbitra)0.5 (tion)30 ( )]TJ 0.05 Tc 0 -1.154 Td [(mentioned)12.1 ( in)12 ( paragraph)12.1 ( \()12.1 (1)12.1 (\))12 ( unless)12.1 ( the)12 ( laws)12.1 ( and)12 ( administrative)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (regulations provide otherwise.)Tj 0.038 Tc 0.07 Tw -2.181 -2.154 Td [(\()13 (4)13 (\))13 ( )-581.5 (The)12.2 ( award)12.2 ( of)12.2 ( the)12.2 ( arbitration)12.2 ( body)12.2 ( is)12.2 ( final)12.2 ( and)12.2 ( conclusive)12.2 ( and)12.2 ( is)13.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.154 Td (binding on all parties.)Tj /T1_1 1 Tf 4.07 -2.462 Td [(CHAPTER 25 )-750 (NOTICE)]TJ -12.792 -2.462 Td (Article 203 )Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 6.541 0 Td [(Unless)12.3 ( otherwise)12.3 ( provided)12.3 ( hereby,)12.3 ( the)12.3 ( notice,)12.3 ( information)12.3 ( or)12.3 ( written)14 ( )]TJ 0.092 Tc 0 -1.231 Td [(statement)12.4 ( sent)12.5 ( by)12.4 ( the)12.5 ( Company)12.5 ( to)12.5 ( the)12.5 ( shareholders)12.5 ( of)12.4 ( foreign)67 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (investment shares listed outside the People\222s Republic of China, shal\ l, )Tj 0.024 Tw 0 -1.231 Td (subject to such addresses as are recorded in the register of shareholder\ s )Tj 0.065 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13.1 ( )0.6 (f)0.5 (o)0.6 (r)0.5 (e)0.6 (i)0.5 (g)0.6 (n)13 ( )0.5 (i)0.6 (n)0.5 (v)0.6 (e)0.6 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (l)0.5 (i)0.6 (s)0.5 (t)0.6 (e)0.5 (d)13.1 ( )0.5 (o)0.6 (u)0.5 (t)0.6 (s)0.5 (i)0.6 (d)0.5 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (P)0.6 (e)0.5 (o)0.6 (p)0.5 (l)0.6 (e)0.5 (\222)0.6 (s)13 ( )0.6 (R)0.6 (e)0.5 (p)0.6 (u)0.5 (b)0.6 (l)0.5 (i)0.5 (c)40.1 ( )]TJ 0.066 Tc 0 -1.231 Td [(of)12.8 ( China,)12.8 ( be)12.8 ( served)12.8 ( by)12.8 ( hand)12.8 ( or)12.8 ( by)12.8 ( prepaid)12.8 ( letter)12.8 ( or)12.8 ( by)12.8 ( electronic)41 ( )]TJ 0.05 Tc 0 -1.231 Td [(communication)12.4 ( or)12.4 ( by)12.4 ( other)12.5 ( ways)12.4 ( provided)12.4 ( or)12.4 ( permitted)12.5 ( by)12.5 ( relevant)25 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(laws,)1 ( )0.5 (regulations,)1 ( )0.5 (the)1 ( )0.5 (Listing)1 ( )0.5 (Rules)1 ( )0.5 (or)1 ( )0.5 (the)1.1 ( )0.5 (provisions)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (regulators)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the listing place of the Company.)Tj 0.05 Tw 0 -2.462 Td (The Company shall publish the notice sent to shareholders of domestic )Tj 0.081 Tw 0 -1.231 Td (shares in one or more newspapers specified by the securities ity )Tj 0.061 Tw 0 -1.231 Td (of the State Council, and once the notice is published, all shareholders\ )Tj 0 Tw 0 -1.231 Td (of domestic shares shall be deemed to have received the notice.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 204 )Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 6.541 0 Td [(The)2 ( )0.5 (notice)2 ( )0.5 (sent)2 ( )0.5 (by)2 ( )0.5 (post)2 ( )0.5 (shall)2 ( )0.5 (be)2 ( )0.5 (clearly)2 ( )0.5 (stated)2 ( )0.5 (in)2 ( the)2 ( )0.5 (address,)2 ( )0.5 (prepaid,)2 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (and placed inside an envelope. The notice letter shall be regarded as th\ e )Tj 0 Tw 0 -1.231 Td (shareholders have received five days after its delivery.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 205 )Tj /T1_0 1 Tf 0.086 Tc 0.07 Tw 6.541 0 Td [(Any)12.7 ( notice,)12.8 ( files,)12.7 ( information)12.7 ( or)12.7 ( written)12.7 ( statement)12.7 ( sent)12.7 ( by)12.7 ( the)61 ( )]TJ 0.04 Tc 0 -1.231 Td [(shareholders)12.3 ( or)12.4 ( directors)12.4 ( to)12.3 ( the)12.3 ( Company)12.3 ( shall)12.4 ( be)12.3 ( served)12.4 ( by)12.3 ( hand)12.4 ( or)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered mail to the Company\222s legal address.)Tj ET endstream endobj 68 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 75 \226)Tj 0.116 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()91 (2)91 (\))91 ( )-503.5 (The)12.2 ( shareholders)12.2 ( shall)12.2 ( be)12.2 ( notified)12.2 ( of)12.3 ( the)12.2 ( proposals)12.2 ( for)91.1 ( )]TJ 0.031 Tc 0.077 Tw 2.181 -1.231 Td 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Tw 0 -1.154 Td [(shareholders)10 ( )0.5 (of)10 ( )0.5 (overseas)10 ( )0.5 (listed)10 ( )0.5 (foreign)10 ( )0.5 (shares)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.6 (Company,)10 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.154 Td (between the shareholders of overseas listed foreign shares and any )Tj 0.032 Tc 0.076 Tw 0 -1.154 Td [(Director,)7 ( )0.6 (supervisor,)6.9 ( )0.6 (general)7 ( )0.5 (manager,)6.9 ( )0.6 (assistant)7 ( )0.5 (general)6.9 ( )0.6 (manager)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.154 Td (or other senior management members of the Company or between )Tj 0.012 Tw 0 -1.154 Td (the shareholders of overseas listed foreign shares and shareholders )Tj 0.039 Tc 0.07 Tw 0 -1.154 Td [(of)12.9 ( domestic)12.9 ( shares)0.5 (,)12.8 ( )0.5 (the)13 ( pa)0.5 (rties)12.9 ( involved)12.9 ( shall)12.9 ( refer)12.9 ( such)12.9 ( kind)12.9 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (disputes or claims for settlement by arbitration.)Tj 0.041 Tc 0.07 Tw 0 -2.154 Td [(In)12.7 ( referring)12.7 ( the)12.7 ( said)12.7 ( 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(s)0.5 (,)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)58 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.154 Td [(managers,)4 ( )0.5 (assistant)4 ( )0.5 (general)4 ( )0.5 (manager)4 ( )0.5 (or)4 ( )0.5 (other)4 ( )0.5 (senior)4 ( )0.5 (management)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (members of the Company, shall submit to arbitration.)Tj 0.039 Tc 0.07 Tw 0 -2.154 Td [(As)12.1 ( to)12.1 ( the)12 ( disputes)12.1 ( on)12.1 ( the)12.1 ( definition)12.1 ( of)12.1 ( a)12.1 ( Shareholder)12.1 ( or)12.1 ( register)14 ( )]TJ 0.066 Tc 0 -1.154 Td [(of)12.1 ( the)12.2 ( shareholders,)12.1 ( it)12.1 ( may)12.2 ( be)12.2 ( settled)12.2 ( by)12.2 ( methods)12.2 ( other)12.2 ( than)41 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (arbitration.)Tj ET endstream endobj 67 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 74 \226)Tj 0.028 Tc 0.08 Tw 13 0 0 13 141.7323 776.3179 Tm [(Any)3 ( )0.5 (assets)3 ( )0.5 (remaining)3 ( )0.5 (after)3 ( )0.5 (repayment)3 ( )0.5 (of)3 ( )0.6 (debts)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (s)11 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.6 (e)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)11 ( )0.5 (b)0.5 (e)11 ( )0.6 (d)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.6 (b)0.5 (u)0.5 (t)0.6 (e)0.5 (d)11 ( )0.5 (t)0.5 (o)11 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)11 ( )0.5 (i)0.6 (n)11 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (o)0.6 (n)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the class and number of shares held by them.)Tj 0.072 Tc 0.07 Tw 0 -2.462 Td [(During)12.8 ( the)12.8 ( liquidation,)12.9 ( the)12.9 ( Company)12.8 ( shall)12.8 ( not)12.8 ( carry)12.9 ( on)12.8 ( any)12.8 ( new)47 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (business activities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 197 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(If)12.2 ( the)12.3 ( Company)12.2 ( is)12.3 ( to)12.2 ( be)12.3 ( dissolved)12.2 ( by)12.3 ( liquidation,)12.2 ( the)12.3 ( liquidation)43 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (committee discovers that after the liquidate the assets of the Company )Tj 0.066 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( preparation)12.3 ( of)12.3 ( the)12.3 ( balance)12.4 ( sheets)12.3 ( and)12.3 ( assets)12.4 ( inventory)12.3 ( of)12.3 ( the)41 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (assets of the Company are insufficient to repay its debts in full, it sh\ all )Tj 0 Tw 0 -1.231 Td (forthwith apply to the People\222s Court for a declaration of insolvency\ .)Tj 0.038 Tw 0 -2.462 Td (Upon declaration of insolvency of the Company by the People\222s Court, \ )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( liquidation)12.3 ( committee)12.3 ( shall)12.4 ( hand)12.3 ( over)12.3 ( liquidation)12.3 ( affairs)12.3 ( of)12.3 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company to the People\222s Court.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 198 )Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 6.541 0 Td [(F)0.5 (o)0.6 (l)0.5 (l)0.6 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (l)0.5 (e)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (l)0.5 (i)0.6 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (e)42 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(liquidation)5 ( )0.5 (committee)5 ( )0.5 (shall)5 ( )0.5 (prepare)5 ( )0.6 (a)5 ( )0.5 (liquidation)5 ( )0.5 (report)5 ( )0.5 (and)5 ( )0.5 (statement)5 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(of)12.2 ( receipts)12.2 ( and)12.2 ( expenditures)12.3 ( and)12.3 ( various)12.3 ( financial)12.3 ( records)12.3 ( for)12.2 ( the)37 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td [(period )0.5 (of liquidation which shall, )0.5 (upon being )0.5 (audited )0.5 (by an )0.5 (accountant )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(registered)12.7 ( in)12.7 ( the)12.7 ( PRC,)12.7 ( be)12.7 ( submitted)12.7 ( to)12.7 ( the)12.8 ( general)12.7 ( meeting)12.8 ( or)12.8 ( the)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (people\222s court for their approval.)Tj 0.064 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( liquidation)12.4 ( committee)12.4 ( shall,)12.4 ( within)12.4 ( thirty)12.4 ( \()12.4 (3)12.4 (0)12.4 (\))12.4 ( days)12.4 ( upon)12.4 ( the)39 ( )]TJ 0.059 Tc 0 -1.231 Td [(approval)12.7 ( of)12.6 ( the)12.6 ( general)12.6 ( meeting)12.6 ( and)12.6 ( relevant)12.7 ( governing)12.6 ( ity,)34 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.231 Td [(submit )0.5 (the )0.5 (said )0.6 (documents )0.6 (to )0.5 (the )0.5 (company )0.6 (registration )0.6 (department, )0.5 (and )]TJ 0.083 Tw 0 -1.231 Td [(apply )0.5 (for the )0.5 (cancellation of registration )0.5 (of )0.5 (the )0.5 (Company )0.5 (and to )0.5 (make )]TJ 0 Tw 0 -1.231 Td (public announcement in respect of the termination of the Company.)Tj /T1_1 1 Tf -1.316 -2.462 Td [(CHAPTER 23 )-750 (PROCEDURES FOR AMENDMENTS TO )]TJ 4.801 -1.231 Td (THE ARTICLES OF ASSOCIATION)Tj -10.027 -2.462 Td (Article 199 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(The)9 ( )0.5 (Company)9 ( )0.5 (may)9 ( )0.5 (amend)9 ( )0.5 (the)9 ( )0.5 (Articles)9.1 ( )0.5 (of)9 ( )0.6 (Association)9 ( )0.5 (pursuant)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(laws,)12.5 ( administrative)12.5 ( regulations)12.5 ( and)12.5 ( the)12.5 ( provisions)12.5 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Association.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 200 )Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( Articles)12.4 ( of)12.5 ( Association)12.4 ( may)12.5 ( be)12.5 ( amended)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following procedures:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-578.5 (The)12.6 ( Board,)12.5 ( through)12.5 ( passing)12.6 ( a)12.5 ( resolution)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)16 ( )]TJ 0.037 Tc 0.071 Tw 2.181 -1.231 Td [(r)0.5 (e)0.6 (q)0.6 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.6 (t)0.5 (s)12 ( )0.5 (o)0.6 (f)12 ( )0.5 (t)0.5 (h)0.6 (e)12 ( )0.5 (A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.6 (s)0.5 (,)12 ( )0.5 (m)0.5 (a)0.6 (y)12 ( )0.5 (d)0.6 (r)0.5 (a)0.6 (f)0.5 (t)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (a)0.6 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (d)12 ( )0.5 (v)0.6 (e)0.5 (r)0.6 (s)0.5 (i)0.6 (o)0.5 (n)0.5 (s)12.1 ( )0.5 (o)0.5 (f)12 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (the Articles or an amendment to the Articles may be proposed by )Tj 0 Tw 0 -1.231 Td (the shareholders;)Tj ET endstream endobj 66 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 73 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 194 )Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( liquidation)12.1 ( committee)12.2 ( shall)12.1 ( notify)12.1 ( the)12.1 ( creditors)12.2 ( within)12.1 ( ten)12.1 ( \()12.1 (1)12.1 (0)12.1 (\))23 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (days following its establishment and shall publish an announcement in )Tj 0 Tw 0 -1.231 Td (newspapers within sixty \(60\) days.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(Cr)0.5 (edit)0.5 (ors)2 ( )0.5 (sh)0.5 (ould)0.5 (,)2 ( )0.5 (with)0.5 (in)2 ( )0.5 (thir)0.5 (ty)2 ( )0.5 (\()2 (3)2 (0)2 (\))2 ( d)0.5 (ays)2 ( )0.5 (a)0.5 (fte)0.5 (r)1.9 ( )0.5 (r)0.5 (ec)0.5 (eipt)2 ( )0.5 (o)0.5 (f)1.9 ( )0.5 (t)0.5 (he)2 ( )0.5 (noti)0.5 (ce)0.5 (,)1.9 ( )0.5 (o)0.5 (r)1.9 ( )]TJ 0.022 Tc 0.001 Tw 0 -1.231 Td [(for )0.5 (those )0.5 (who )0.6 (do )0.5 (not )0.6 (receive )0.6 (the )0.5 (notice, )0.6 (within )0.6 (forty-five )0.6 (\(45\) )0.6 (days )0.6 (from)-3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.9 ( date)12.9 ( of)12.8 ( the)12.9 ( announcement,)12.9 ( declare)12.9 ( their)12.9 ( claims)12.9 ( to)12.9 ( the)12.9 ( liquidation)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (.)6.1 ( A)0.6 (n)0.5 (y)6 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (c)0.5 (l)0.5 (a)0.5 (r)0.5 (e)0.5 (d)6 ( )0.5 (c)0.5 (l)0.6 (a)0.5 (i)0.5 (m)0.5 (s)6 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)6 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (du)0.5 (e)6.1 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)6 ( )0.5 (b)0.5 (e)6 ( )0.6 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)6 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (to have it waived. When declaring their claims, creditors shall explain \ )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (e)0.6 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (p)0.6 (a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (u)0.5 (l)0.5 (a)0.6 (r)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13 ( )0.6 (c)0.5 (l)0.5 (a)0.5 (i)0.6 (m)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (e)13 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (p)0.5 (o)0.5 (r)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (m)0.5 (a)0.5 (t)0.5 (e)0.6 (r)0.5 (i)0.5 (a)0.6 (l)0.5 (s)0.5 (.)14 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td [(The )0.5 (liquidation )0.5 (commit )0.5 (tee )0.5 (shall register )0.5 (the )0.5 (claims. )0.5 (During )0.5 (the )0.5 (period )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(when)1.9 ( )0.5 (creditors)2 ( )0.5 (declare)2 ( )0.5 (their)2 ( )0.5 (rights,)2 ( no)2 ( )0.5 (settlement)1.9 ( )0.5 (shall)2 ( be)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (creditors by the liquidation committee.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 195 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (liquidation)4 ( )0.5 (committee)4 ( )0.5 (shall)4 ( )0.6 (during)4 ( )0.6 (the)4.1 ( )0.5 (liquidation)4 ( )0.6 (period)4.1 ( )0.5 (perform)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the following duties:)Tj 0.05 Tw 0 -2.462 Td [(\(1\) )-614.5 (to dispose of the Company\222s assets, to prepare balance sheets and )]TJ 0 Tw 2.181 -1.231 Td (an inventory of assets;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to give notices or make public announcements to the creditors;)]TJ 0.033 Tw 0 -2.462 Td [(\(3\) )-631.5 (to deal with the unfinished business of the Company in relation to )]TJ 0 Tw 2.181 -1.231 Td (the liquidation;)Tj -2.181 -2.462 Td [(\(4\) )-664.5 (to settle all tax in arrear;)]TJ 0 -2.462 Td [(\(5\) )-664.5 (to repay all the claims and debts;)]TJ 0.078 Tc 0.07 Tw 0 -2.462 Td [(\()53 (6)53 (\))53 ( )-541.5 (to)12.6 ( deal)12.6 ( with)12.6 ( the)12.6 ( remaining)12.6 ( assets)12.6 ( of)12.5 ( the)12.6 ( Company)12.5 ( after)12.5 ( the)53 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (repayment of debts;)Tj -2.181 -2.462 Td [(\(7\) )-664.5 (to represent the Company in civil proceedings.)]TJ /T1_1 1 Tf -6.541 -2.462 Td (Article 196 )Tj /T1_0 1 Tf 0.074 Tw 6.541 0 Td (After the completion of the disposal of the assets of the Company and )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (p)0.5 (a)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (b)0.5 (a)0.6 (l)0.5 (a)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (s)0.6 (h)0.5 (e)0.5 (e)0.6 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (a)0.5 (n)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (t)0.5 (o)0.6 (r)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (a)0.6 (s)0.5 (s)0.5 (e)0.6 (t)0.5 (s)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.5 (e)19.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(liquidation)6 ( )0.5 (committee)6.1 ( )0.5 (shall)6 ( )0.5 (prepare)6.1 ( )0.5 (a)6 ( )0.5 (liquidation)6 ( )0.5 (proposal)5.9 ( )0.6 (and)6 ( )0.5 (submit)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the same to the general meeting or the people\222s court for their appro\ val.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Company\222s)12.4 ( assets)12.3 ( shall)12.4 ( be)12.4 ( applied)12.4 ( to)12.4 ( liquidation)12.4 ( following)12.4 ( the)25 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(order)4 ( )0.5 (under)4 ( )0.5 (the)4 ( )0.5 (legal)4 ( )0.5 (requirements)4.1 ( )0.5 (and)4 ( )0.5 (if)4 ( )0.5 (no)4 ( )0.5 (laws)4 ( )0.5 (are)4 ( )0.5 (applicable,)4 ( )0.5 (they)4 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (shall be applied by the impartial and reasonable order as determined by \ )Tj 0 Tw 0 -1.231 Td (the liquidation committee.)Tj ET endstream endobj 65 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 72 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (Article 192 )Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 6.541 0 Td [(Where)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (is)2 ( dissolved)2 ( )0.5 (pursuant)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (above)2 ( )0.5 (paragraph)2 ( \()2.1 (1)2 (\),)2 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (it shall within 15 days thereof establish a liquidation committee whose \ )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (means of an ordinary resolution.)Tj 0.003 Tw 0 -2.462 Td [(Where )0.6 (the )0.6 (Company )0.5 (is )0.5 (dissolved )0.5 (pursuant )0.5 (to )0.5 (the )0.5 (above )0.6 (paragraph )0.5 (\(2\) )0.5 (of )]TJ 0.026 Tw 0 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Such notice \ )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(shall)12.4 ( terminate)12.4 ( its)12.3 ( office)12.4 ( on)12.3 ( the)12.4 ( date)12.3 ( on)12.3 ( which)12.3 ( it)12.3 ( is)12.3 ( deposited)12.3 ( at)12.3 ( the)22 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(legal )0.5 (address )0.5 (of )0.5 (Company )0.5 (or )0.5 (such )0.6 (later )0.6 (date )0.5 (as )0.5 (may )0.5 (be )0.5 (specified )0.6 (in )0.6 (the )]TJ 0 Tw 0 -1.231 Td (notice. 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firm)12.4 ( appointed)12.4 ( by)12.4 ( the)12.5 ( Company)37 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(shall)1 ( )0.5 (hold)1 ( )0.5 (office)1 ( )0.5 (from)1 ( )0.6 (the)1 ( )0.5 (conclusion)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (annual)1 ( )0.5 (general)1 ( )0.5 (meeting)1 ( )0.5 (at)1 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 Td (which the appointment is made until the conclusion of the next annual )Tj -0.025 Tw 0 -1.231 Td (meeting.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 173 )Tj /T1_0 1 Tf 0.08 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( accountants)12.7 ( firm)12.7 ( appointed)12.7 ( by)12.7 ( the)12.8 ( Company)12.7 ( shall)12.7 ( have)12.8 ( the)55 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following rights:)Tj 0.079 Tc 0.07 Tw 0 -2.462 Td [(\()54 (1)54 (\))54 ( )-540.5 (to)12.1 ( inspect)12.1 ( at)12.1 ( any)12.1 ( time)12.1 ( the)12.1 ( books)12.1 ( and)12.1 ( accounts,)12.1 ( records)12.1 ( and)54 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(supporting)5 ( )0.5 (documents)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Company)5.1 ( and)5 ( )0.5 (be)5 ( )0.5 (entitled)5 ( )0.5 (to)5 ( )0.5 (request)5 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( Directors,)12.8 ( general)12.7 ( managers,)12.7 ( assistant)12.7 ( manager)12.7 ( and)12.7 ( other)37 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.231 Td (senior management members of the Company to provide relevant )Tj 0 Tw 0 -1.231 Td (information and explanations thereof;)Tj 0.023 Tw -2.181 -2.462 Td [(\(2\) )-641.5 (to request the Company to take all reasonable steps to obtain from )]TJ 0.056 Tw 2.181 -1.231 Td (its subsidiaries such information and explanation as are necessary )Tj 0 Tw 0 -1.231 Td (for the performance of the duties of such accountants firm;)Tj 0.047 Tc 0.07 Tw -2.181 -2.462 Td [(\()22 (3)22 (\))22 ( )-572.5 (to)12.5 ( attend)12.5 ( any)12.5 ( general)12.5 ( meeting)12.5 ( and)12.5 ( to)12.5 ( receive)12.5 ( all)12.5 ( notices)12.6 ( of)12.5 ( and)22 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(other)4 ( )0.5 (communications)4 ( )0.5 (relating)4 ( )0.5 (to)4.1 ( )0.5 (any)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (which)4.1 ( )0.5 (any)4 ( )]TJ 0 -1.231 Td [(Sha)0.5 (reho)0.5 (lder)4.1 ( )0.5 (is)4 ( )0.5 (ent)0.5 (itle)0.5 (d)4 ( )0.5 (to)4 ( )0.5 (re)0.5 (ceiv)0.5 (e,)4 ( )0.5 (an)0.5 (d)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (h)0.5 (ear)0.5 (d)4 ( )0.5 (at)4 ( )0.5 (an)0.5 (y)4 ( )0.5 (gene)0.5 (ral)4 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.231 Td [(meeting)12.3 ( on)12.3 ( any)12.4 ( matter)12.3 ( which)12.3 ( concerns)12.4 ( it)12.4 ( as)12.4 ( accountants)12.4 ( firm)12.4 ( of)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company.)Tj ET endstream endobj 84 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 64 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 164 )Tj /T1_0 1 Tf 0.09 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( Company)12.7 ( may)12.7 ( take)12.8 ( the)12.8 ( following)12.8 ( forms)12.8 ( of)12.7 ( distribution)12.7 ( of)65 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (dividends:)Tj 0.665 Tw 0 -2.462 Td [(\(1\) )0.5 (cash;)]TJ 0 -2.462 Td [(\(2\) )0.5 (stocks.)]TJ /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 165 )Tj /T1_0 1 Tf 0.063 Tc 0.07 Tw 6.541 0 Td [(The)12.4 ( Board)12.4 ( shall,)12.5 ( within)12.4 ( two)12.4 ( months)12.4 ( after)12.4 ( the)12.4 ( resolution)12.4 ( on)12.4 ( profit)38 ( )]TJ 0.071 Tc 0 -1.231 Td [(distribution)12.7 ( plan)12.7 ( achieved)12.6 ( by)12.6 ( the)12.7 ( shareholders\222)12.7 ( general)12.6 ( meeting,)45.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (complete the distribution of the dividends \(or shares\).)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 166 )Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 6.541 0 Td [(The)12.9 ( dividends)12.8 ( and)12.8 ( other)12.8 ( payments)12.9 ( paid)12.9 ( to)12.9 ( shareholders)12.9 ( of)12.8 ( domestic)22 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (shares shall be accumulated, declared, and paid in RMB. The dividends )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(and)7 ( )0.5 (other)6.9 ( )0.5 (payments)7 ( )0.5 (paid)7.1 ( )0.5 (to)7 ( )0.5 (shareholders)7 ( )0.5 (of)7 ( )0.5 (foreign)7 ( )0.5 (investment)7 ( )0.5 (shares)7 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (listed outside the People\222s Republic of China shall be accumulated an\ d )Tj 0.079 Tw 0 -1.231 Td (declared in RMB but paid in the currency of the listing place \(if there\ )Tj 0.075 Tw 0 -1.231 Td (is more than one listing place, paid in the currency of the main listing\ )Tj 0 Tw 0 -1.231 Td (place determined by the Board\).)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 167 )Tj /T1_0 1 Tf 6.541 0 Td (Payment of the dividends and other payments to shareholders of foreign )Tj 0.012 Tw 0 -1.231 Td [(investment shares shall )0.5 (be handled )0.5 (in accordance with )0.5 (the provisions )0.5 (of )]TJ 0 Tw 0 -1.231 Td (the State on foreign exchange management.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 168 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.5 (Company)1 ( )0.5 (shall)1 ( )0.5 (make)1.1 ( )0.5 (withholdings)1 ( )0.5 (and)1 ( )0.5 (payments)1 ( )0.5 (on)1 ( )0.5 (behalf)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.231 Td (shareholders of such tax taxable on the dividends payable to individual \ )Tj 0.024 Tc 0 Tw 0 -1.231 Td (shareholders in accordance with the provisions of the PRC taxation law.)Tj /T1_1 1 Tf 0.025 Tc -6.541 -2.462 Td (Article 169 )Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( Company)12.3 ( shall)12.3 ( appoint)12.3 ( a)12.4 ( receiving)12.3 ( agent)12.3 ( for)12.3 ( shareholders)12.4 ( of)40 ( )]TJ 0.049 Tc 0 -1.231 Td [(overseas)12.3 ( listed)12.3 ( foreign)12.3 ( shares.)12.3 ( The)12.3 ( receiving)12.4 ( agent)12.3 ( shall)12.4 ( receive)12.3 ( on)23.9 ( )]TJ 0.064 Tc 0 -1.231 Td [(behalf)12.4 ( of)12.5 ( such)12.5 ( Shareholder)12.5 ( the)12.5 ( dividends)12.5 ( distributed)12.4 ( to)12.5 ( and)12.5 ( other)39 ( )]TJ 0.057 Tc 0 -1.231 Td [(amounts)12.9 ( payable)12.9 ( by)12.9 ( the)12.8 ( )0.5 (Company)12.9 ( in)12.9 ( respect)12.9 ( of)12.9 ( the)12.9 ( overseas)12.9 ( listed)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (foreign shares.)Tj 0.107 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (g)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (a)0.6 (pp)0.6 (oi)0.6 (nt)0.6 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (s)0.5 (a)0.5 (t)0.5 (i)0.5 (s)0.5 (f)0.5 (y)82 ( )]TJ 0.025 Tc 0 -1.231 Td (requirements provided under the laws or the relevant provisions of the )Tj 0 Tw 0 -1.231 Td (stock exchange at the place where the shares of the Company are listed. \ )Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(The)12.4 ( receiving)12.4 ( agent)12.4 ( appointed)12.4 ( by)12.4 ( the)12.5 ( Company)12.4 ( for)12.4 ( the)12.5 ( shareholders)19 ( )]TJ 0.061 Tc 0 -1.231 Td [(of)12.1 ( H)12.1 ( shares)12.1 ( shall)12.1 ( be)12.1 ( a)12.2 ( trust)12.1 ( company)12.1 ( registered)12.1 ( under)12.1 ( the)12.1 ( Trustee)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Ordinance of Hong Kong.)Tj ET endstream endobj 83 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 63 \226)Tj 0.034 Tc 0.074 Tw 13 0 0 13 141.7323 776.3179 Tm [(If)9 ( )0.5 (the)9 ( )0.5 (company\222s)9 ( )0.5 (legal)9 ( )0.5 (surplus)9 ( )0.5 (is)9 ( )0.5 (not)9 ( )0.5 (sufficient)9 ( )0.5 (to)9 ( )0.5 (compensate)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(loss)12.2 ( of)12.3 ( the)12.3 ( previous)12.3 ( year,)12.2 ( the)12.3 ( profits)12.3 ( of)12.3 ( the)12.3 ( year)12.3 ( shall,)12.3 ( prior)12.3 ( to)12.3 ( the)30 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(w)0.5 (ithd)0.5 (raw)0.5 (al)11 ( )0.5 (fo)0.5 (r)11 ( )0.5 (le)0.5 (gal)11 ( )0.5 (su)0.5 (rp)0.5 (lus)11 ( )0.5 (in)11 ( )0.5 (a)0.5 (cco)0.5 (rda)0.5 (nc)0.5 (e)11 ( )0.5 (wit)0.5 (h)11 ( )0.5 (the)11 ( )0.5 (p)0.5 (rovi)0.5 (sio)0.5 (ns)11 ( )0.5 (of)11 ( )0.5 (t)0.5 (he)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (preceding paragraph, cover the losses first.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(Profits)5 ( )0.5 (left)5 ( )0.5 (after)5 ( )0.5 (making)5 ( )0.5 (up)5 ( )0.5 (for)5 ( )0.5 (losses)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (withdrawal)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (legal)5 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(s)0.5 (u)0.6 (r)0.5 (p)0.6 (l)0.5 (u)0.6 (s)7 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)7 ( )0.5 (b)0.5 (e)7 ( )0.5 (a)0.6 (l)0.5 (l)0.6 (o)0.5 (c)0.6 (a)0.5 (t)0.6 (e)0.5 (d)7 ( )0.5 (i)0.6 (n)7 ( )0.5 (a)0.5 (c)0.6 (c)0.6 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)7.1 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (p)0.6 (o)0.5 (r)0.6 (t)0.5 (i)0.6 (o)0.5 (n)7 ( )0.5 (o)0.6 (f)6.9 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by the shareholders.)Tj 0.063 Tc 0.07 Tw 0 -2.462 Td [(If)12.5 ( the)12.4 ( shareholders\222)12.5 ( general)12.5 ( meeting)12.5 ( or)12.4 ( the)12.5 ( Board,)12.4 ( in)12.5 ( violation)12.5 ( of)38.1 ( )]TJ 0.069 Tc 0 -1.231 Td [(the)12.5 ( provisions)12.5 ( of)12.5 ( the)12.5 ( preceding)12.5 ( paragraphs,)12.5 ( distributes)12.5 ( profits)12.5 ( to)44 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.231 Td [(shareholders )0.5 (before covering )0.5 (the losses )0.5 (and the )0.5 (withdrawal of )0.5 (the legal )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(surplus,)12.1 ( the)12.1 ( profits)12.1 ( distributed)12.1 ( against)12 ( the)12.1 ( provisions)12.1 ( hereof)12.1 ( shall)12.1 ( be)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (refunded to the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 161)Tj /T1_0 1 Tf [( )-1298.6 (The additional paid-in capital fund includes the following amounts:)]TJ 0.04 Tc 0.07 Tw 6.541 -2.462 Td [(\()15 (1)15 (\))15 ( )-579.5 (the)12.8 ( amount)12.9 ( of)12.8 ( money)12.8 ( from)12.8 ( the)12.8 ( premium)12.8 ( which)12.9 ( is)12.9 ( more)12.9 ( than)12.9 ( the)15 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (issued stocks\222 par value;)Tj 0.045 Tc 0.07 Tw -2.181 -2.462 Td [(\()20 (2)20 (\))20 ( )-574.5 (other)12.4 ( income)12.4 ( provided)12.4 ( by)12.4 ( the)12.4 ( financial)12.4 ( department)12.4 ( of)12.4 ( the)12.4 ( State)20 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (Council to be the additional paid-in capital.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 162 )Tj /T1_0 1 Tf 0.062 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( Company\222s)12.5 ( reserve)12.5 ( fund)12.5 ( shall)12.5 ( be)12.5 ( used)12.5 ( only)12.5 ( for)12.4 ( the)12.5 ( following)37 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (purposes:)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(\()5 (1)5 (\))5 ( )-581.5 (to)5 ( )0.5 (make)5 ( )0.5 (up)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (losses;)5 ( )0.5 (but)5 ( )0.5 (the)5 ( )0.5 (additional)5 ( )0.5 (paid-in)5 ( )0.5 (capital)5 ( )0.5 (fund)5 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (shall not be used to make up for the losses;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to expand production and operation of the Company;)]TJ 0.115 Tc 0.07 Tw 0 -2.462 Td [(\()90 (3)90 (\))90 ( )-504.5 (t)0.5 (o)12.9 ( i)0.5 (nc)0.5 (re)0.5 (a)0.5 (se)13 ( th)0.5 (e)12.9 ( )0.5 (ca)0.5 (pi)0.5 (tal)0.5 (.)12.9 ( )0.5 (In)13 ( c)0.5 (as)0.5 (e)12.9 ( )0.5 (of)13 ( th)0.5 (e)12.9 ( )0.5 (re)0.5 (so)0.5 (lut)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)90 ( )]TJ 0.049 Tc 2.181 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.6 (\222)13 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)13 ( )0.6 (f)0.5 (u)0.6 (n)0.5 (d)13 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (o)23.9 ( )]TJ 0.069 Tc 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (ca)0.5 (p)0.5 (i)0.5 (ta)0.5 (l)0.5 (,)12.9 ( )0.5 (n)0.5 (ew)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (es)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (d)0.5 (el)0.5 (i)0.5 (ve)0.5 (r)0.5 (ed)13 ( )0.5 (to)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 ( )0.5 (in)44 ( )]TJ 0.058 Tc 0 -1.231 Td [(accordance)12.6 ( with)12.6 ( the)12.7 ( original)12.6 ( proportion)12.7 ( of)12.6 ( shares)12.7 ( held)12.6 ( by)12.6 ( the)33 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (shareholders or the par value of the shares shall be increased, but )Tj 0.077 Tw 0 -1.231 Td (if the legal surplus is converted into capital, the remainder of the )Tj 0 Tw 0 -1.231 Td (said fund shall be no less than 25 percent of the registered capital.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 163 )Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 6.541 0 Td [(Di)0.5 (vide)0.5 (nds)12.9 ( )0.5 (sha)0.5 (ll,)12.9 ( )0.5 (in)12.9 ( a)0.5 (cc)0.5 (orda)0.5 (nce)13 ( wit)0.5 (h)12.9 ( t)0.5 (he)12.9 ( p)0.5 (ropo)0.5 (rtio)0.5 (n)12.9 ( of)13 ( sha)0.5 (re)0.5 (s)12.9 ( he)0.5 (ld)12.9 ( b)0.5 (y)15 ( )]TJ 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The definition shall be the )Tj 0.022 Tc 0 Tw 0 -1.231 Td [(same as the one defined in Article 57 of the Articles of Association)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Company.)Tj 0.041 Tw -2.181 -2.462 Td (If the relevant Director or supervisor does not comply with this article\ , )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(any)12.1 ( sum)12.1 ( received)12.2 ( by)12.2 ( him)12.1 ( shall)12.2 ( belong)12.1 ( to)12.1 ( the)12.1 ( persons)12.1 ( who)12.1 ( have)12.1 ( sold)19.1 ( )]TJ 0.04 Tc 0 -1.231 Td [(their)12.1 ( shares)12 ( as)12 ( a)12.1 ( result)12.1 ( of)12 ( accepting)12 ( the)12.1 ( offer)12 ( made)12 ( as)12 ( aforesaid;)12.1 ( and)15 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (the expenses incurred by him in distributing that sum pro rata amongst )Tj 0 Tw 0 -1.231 Td (those persons shall be borne by him and not deducted out of that sum.)Tj ET endstream endobj 89 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 59 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 147 )Tj /T1_0 1 Tf 0.058 Tc 0.07 Tw 6.541 0 Td [(The)12.2 ( guarantee)12.2 ( referred)12.2 ( to)12.2 ( in)12.2 ( the)12.1 ( preceding)12.2 ( article)12.2 ( shall)12.2 ( include)12.2 ( an)33 ( )]TJ 0.074 Tc 0 -1.231 Td [(undertaking)12.3 ( by)12.3 ( the)12.4 ( guarantor)12.3 ( or)12.3 ( property)12.3 ( provided)12.3 ( to)12.3 ( secure)12.3 ( the)49 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (performance of obligations by the obligor.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 148 )Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw 6.541 0 Td [(Where)12.3 ( a)12.3 ( Director,)12.2 ( supervisor,)12.2 ( general)12.2 ( manager,)12.2 ( assistant)12.2 ( general)43 ( )]TJ 0.025 Tc 0 -1.231 Td (manager and other senior management of the Company is in breach of )Tj 0.032 Tw 0 -1.231 Td (his obligations to the Company, the Company shall have a right to take )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(the)7 ( )0.5 (following)6.9 ( )0.6 (measures)7 ( )0.5 (in)7 ( )0.5 (addition)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (various)7 ( )0.5 (rights)7 ( )0.5 (and)7 ( )0.5 (remedies)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provided by the laws and administrative regulations:)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(\()17 (1)17 (\))17 ( )-577.5 (to)12.1 ( request)12.1 ( such)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)17 ( )]TJ 0.025 Tc 0.027 Tw 2.181 -1.231 Td (general manager and other senior management to pay damages for )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(the)1 ( )0.5 (losses)1 ( )0.5 (sustained)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (as)1 ( )0.5 (a)1 ( )0.5 (natural)1 ( )0.5 (consequence)1.1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (his breach of duties;)Tj 0.093 Tc 0.07 Tw -2.181 -2.462 Td [(\()68 (2)68 (\))68 ( )-526.5 (to)12.4 ( rescind)12.4 ( any)12.4 ( contract)12.4 ( or)12.5 ( transaction)12.5 ( entered)12.4 ( into)12.4 ( by)12.4 ( the)68.1 ( )]TJ 0.025 Tc 0.066 Tw 2.181 -1.231 Td [(Company )0.5 (with )0.5 (such )0.5 (Director, )0.6 (supervisor, )0.6 (manager )0.5 (or )0.5 (other )0.5 (senior )]TJ 0.04 Tc 0.07 Tw 0 -1.231 Td [(management)12.9 ( and)12.9 ( any)12.8 ( contract)12.8 ( or)12.9 ( transaction)12.9 ( entered)12.8 ( into)12.9 ( by)12.8 ( the)15 ( )]TJ 0.064 Tc 0 -1.231 Td [(Company)12.2 ( with)12.2 ( a)12.2 ( third)12.2 ( party)12.2 ( \(where)12.2 ( such)12.2 ( third)12.2 ( party)12.2 ( knew)12.2 ( or)38.9 ( )]TJ 0.051 Tc 0 -1.231 Td [(should)12.6 ( have)12.7 ( known)12.6 ( that)12.6 ( such)12.6 ( Director,)12.6 ( supervisor,)12.6 ( manager)12.6 ( or)26 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(other)9 ( )0.5 (senior)9 ( )0.5 (management)9 ( )0.5 (representing)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (is)9 ( )0.5 (in)9 ( )0.5 (breach)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the obligations to the Company\);)Tj 0.06 Tc 0.07 Tw -2.181 -2.462 Td [(\()35 (3)35 (\))35 ( )-559.5 (to)12.2 ( request)12.3 ( such)12.3 ( Director,)12.2 ( supervisor,)12.2 ( manager)12.3 ( or)12.3 ( other)12.2 ( senior)35.1 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(management)4 ( )0.5 (to)4 ( )0.5 (return)4 ( )0.5 (the)4 ( )0.5 (proceeds)4.1 ( )0.5 (received)4 ( )0.5 (as)4 ( )0.6 (a)4 ( )0.5 (consequence)4 ( )0.5 (of)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the breach of the obligations;)Tj 0.069 Tc 0.07 Tw -2.181 -2.462 Td [(\()44 (4)44 (\))44 ( )-550.5 (to)12.4 ( recover)12.4 ( from)12.4 ( such)12.4 ( Director,)12.4 ( supervisor,)12.4 ( general)12.4 ( manager,)44 ( )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(a)0.5 (ss)0.5 (is)0.5 (ta)0.5 (n)0.5 (t)1 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)1 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (ge)0.5 (r)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (o)0.5 (th)0.5 (er)1 ( )0.5 (s)0.5 (e)0.5 (ni)0.5 (or)1 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (ge)0.5 (me)0.5 (n)0.5 (t)1 ( )0.5 (me)0.5 (mb)0.5 (er)0.5 (s)1 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(any)12.2 ( monies)12.1 ( which)12.1 ( should)12.2 ( otherwise)12.1 ( have)12.2 ( been)12.2 ( received)12.2 ( by)12.1 ( the)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company, including, without limitation to the commissions;)Tj 0.042 Tc 0.07 Tw -2.181 -2.462 Td [(\()17 (5)17 (\))17 ( )-577.5 (to)12.1 ( request)12.1 ( such)12.1 ( Director,)12.1 ( supervisor,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)17 ( )]TJ 0.025 Tc 0.072 Tw 2.181 -1.231 Td (general manager and other senior management members to return )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(such)3 ( )0.5 (interests)3 ( )0.5 (accrued)3 ( )0.5 (or)3.1 ( )0.5 (may)3 ( )0.5 (be)3 ( )0.5 (accrued)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (monies)3 ( )0.5 (which)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (should otherwise have been paid to the Company.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 149 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(The)12.2 ( Company)12.2 ( shall,)12.2 ( with)12.2 ( the)12.2 ( prior)12.2 ( approval)12.2 ( of)12.2 ( the)12.2 ( shareholders)12.2 ( in)30 ( )]TJ 0.052 Tc 0 -1.231 Td [(ge)0.5 (ner)0.5 (al)12.9 ( m)0.5 (eet)0.5 (ing)0.5 (,)12.9 ( en)0.5 (ter)13 ( into)13 ( a)13 ( con)0.5 (tra)0.5 (ct)12.9 ( i)0.5 (n)12.9 ( w)0.5 (riti)0.5 (ng)12.9 ( w)0.5 (ith)13 ( a)12.9 ( )0.5 (Dire)0.5 (ct)0.5 (or)12.9 ( o)0.5 (r)27 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.231 Td (supervisor in respect of their remuneration. The emoluments referred to \ )Tj 0 Tw 0 -1.231 Td (above shall include:)Tj 0.064 Tw 0 -2.462 Td [(\(1\) )-600.5 (the emoluments in respect of his service as a Director, supervisor )]TJ 0 Tw 2.181 -1.231 Td (or other senior management of the Company;)Tj ET endstream endobj 88 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 58 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 143 )Tj /T1_0 1 Tf 0.075 Tw 6.541 0 Td (The Company shall not, in any manner, pay tax for or on behalf of its )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (,)13 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (,)13 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (r)0.5 (,)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (i)0.6 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (t)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.6 (e)0.6 (r)13 ( )0.5 (o)0.6 (r)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (other senior management members.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 144 )Tj /T1_0 1 Tf 0.016 Tw 6.541 0 Td (The Company shall not directly or indirectly, make a loan to or provide \ )Tj 0.022 Tc 0 Tw 0 -1.231 Td [(guarantee in connection with a loan made by any person to its Directors,\ )-3 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (supervisors, general manager, assistant general manager or other senior \ )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(management)12 ( )0.5 (members)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (or)12 ( )0.5 (of)12 ( )0.5 (its)12 ( )0.5 (holding)12 ( )0.5 (compa)0.5 (ny;)12 ( )0.5 (or)12 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (make a loan to or provide guarantee in connection with any loan made )Tj 0 Tw 0 -1.231 Td (by any person to the associates of such person as aforesaid.)Tj 0 -2.462 Td (The preceding provision shall not apply to the following:)Tj 0.07 Tw 0 -2.462 Td [(\(1\) )-594.5 (the provision of a loan or a guarantee for a loan by the Company )]TJ 0 Tw 2.181 -1.231 Td (to a company which is subsidiary of the Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (2)16 (\))16 ( )-578.5 (the)12.6 ( provision)12.6 ( of)12.6 ( a)12.7 ( loan)12.6 ( or)12.6 ( a)12.6 ( guarantee)12.7 ( for)12.6 ( loan)12.7 ( by)12.6 ( the)12.6 ( Company)16 ( )]TJ 0.063 Tc 2.181 -1.231 Td [(to)12.2 ( any)12.1 ( if)12.2 ( its)12.2 ( Directors,)12.2 ( supervisors,)12.3 ( managers)12.2 ( or)12.2 ( other)12.2 ( senior)38 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (management under a service contract as approved by shareholders )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(in)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (provision)11 ( )0.5 (of)11 ( )0.5 (funds)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )0.5 (to)11 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(him)12.1 ( to)12.1 ( meet)12.1 ( expenditure)12.1 ( incurred)12.1 ( or)12.1 ( to)12.1 ( be)12.1 ( incurred)12.1 ( by)12.1 ( him)12.1 ( for)25 ( )]TJ 0.04 Tc 0 -1.231 Td [(the)12.3 ( purpose)12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( or)12.3 ( for)12.2 ( the)12.3 ( purpose)12.3 ( of)12.3 ( enabling)12.2 ( him)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (properly to perform his duties;)Tj 0.04 Tc 0.07 Tw -2.181 -2.462 Td [(\()15 (3)15 (\))15 ( )-579.5 (where)12.3 ( the)12.2 ( ordinary)12.2 ( course)12.2 ( of)12.2 ( business)12.2 ( of)12.3 ( the)12.2 ( Company)12.2 ( includes)15 ( )]TJ 0.026 Tc 0.082 Tw 2.181 -1.231 Td [(the)1.1 ( )0.5 (lending)1 ( of)1 ( )0.5 (money)1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )0.5 (giving)1 ( )0.5 (of)1 ( )0.5 (guarantees,)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(may)12.2 ( make)12.2 ( a)12.2 ( loan)12.2 ( to)12.2 ( or)12.2 ( provide)12.2 ( a)12.2 ( guarantee)12.2 ( in)12.2 ( connection)12.2 ( with)25 ( )]TJ 0.06 Tc 0 -1.231 Td [(a)12.4 ( loan)12.4 ( by)12.4 ( another)12.4 ( person)12.4 ( to)12.4 ( any)12.4 ( of)12.5 ( its)12.5 ( Directors,)12.4 ( supervisors,)35 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.231 Td [(general )0.5 (manager, assistant )0.5 (general manager )0.5 (or )0.5 (senior management )]TJ 0 Tw 0 -1.231 Td (members and his associates on normal commercial terms.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 145 )Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 6.541 0 Td [(A)12.4 ( loan)12.4 ( made)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( in)12.4 ( breach)12.4 ( of)12.4 ( the)12.4 ( preceding)12.4 ( provisions,)15 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (shall be forthwith repayable by the recipient regardless of the terms of\ )Tj 0 Tw 0 -1.231 Td (the loan.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 146 )Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 6.541 0 Td [(A)12.6 ( loan)12.6 ( guarantee)12.7 ( provided)12.6 ( by)12.6 ( the)12.7 ( Company)12.6 ( in)12.6 ( breach)12.6 ( of)12.6 ( provision)30 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(under)9 ( )0.5 (paragraph)8.9 ( )0.6 (\()8.9 (1)9 (\))9.1 ( )0.5 (of)9 ( )0.5 (Article)9.1 ( )0.5 (1)9 (4)8.9 (4)9 ( )0.5 (shall)8.9 ( )0.6 (be)9 ( )0.5 (unenforceable)9 ( )0.5 (against)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company, except under the following circumstances:)Tj 0.039 Tw 0 -2.462 Td [(\(1\) )-625.5 (a loan was made by a person to a person connected with Director, )]TJ 0.075 Tw 2.181 -1.231 Td (supervisor, manager or other senior management of the Company )Tj 0.028 Tw 0 -1.231 Td (or of its holdings company, and at the time the loan was advanced )Tj 0 Tw 0 -1.231 Td (the lender did not know of the relevant circumstances;)Tj 0.022 Tc -2.181 -2.462 Td [(\()-3 (2)-3 (\))-3 ( )-667.5 (the collateral provided by the Company has been lawfully disposed)-3 ( )]TJ 0.025 Tc 2.181 -1.231 Td (of by the lender to a bona fide purchaser.)Tj ET endstream endobj 87 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 57 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 140 )Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 6.541 0 Td [(Except)6 ( )0.5 (as)6 ( )0.5 (provided)6 ( )0.5 (in)6.1 ( )0.5 (Article)6 ( )0.5 (5)6 (6)6.1 ( of)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )0.5 (of)6 ( )0.6 (the)6 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Company,)12.1 ( Directors,)12.1 ( supervisors,)12.1 ( general)12.1 ( manager,)12.1 ( assistant)12.1 ( general)17 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (manager or other senior management of the Company may be exempted )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(f)0.5 (r)0.6 (o)0.5 (m)3 ( )0.5 (l)0.6 (i)0.5 (a)0.5 (b)0.6 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)3 ( )0.5 (f)0.6 (o)0.5 (r)3 ( )0.5 (s)0.5 (p)0.6 (e)0.5 (c)0.6 (i)0.5 (f)0.6 (i)0.5 (c)3 ( )0.5 (b)0.5 (r)0.6 (e)0.5 (a)0.6 (c)0.5 (h)3 ( )0.5 (o)0.6 (f)3 ( )0.5 (d)0.5 (u)0.6 (t)0.5 (i)0.5 (e)0.6 (s)3 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)3 ( )0.5 (i)0.5 (n)0.6 (f)0.5 (o)0.6 (r)0.5 (m)0.5 (e)0.6 (d)3 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (b)0.6 (y)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the general 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The Company shall have a certain number of)-2 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.115 Td [(assistant)3 ( )0.5 (general)3 ( )0.5 (managers,)3 ( )0.5 (to)3 ( )0.5 (assist)3 ( )0.5 (the)3 ( )0.5 (work)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )0.5 (general)3 ( )0.5 (manager.)2.9 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.115 Td [(The)12 ( )0.5 (Board)12 ( )0.5 (shall)12 ( )0.5 (decide)12.1 ( )0.5 (member)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (can)12 ( )0.5 (act)12 ( )0.5 (concurrently)12 ( )0.5 (as)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (General Manager. )Tj 0.07 Tc 0.07 Tw 0 -2.231 Td [(The)12.6 ( general)12.5 ( manager)12.6 ( exercises)12.5 ( his)12.6 ( functions)12.5 ( and)12.5 ( powers)12.6 ( such)12.6 ( as)45.1 ( )]TJ 0.05 Tc 0 -1.115 Td [(managing)12.4 ( production)12.4 ( and)12.4 ( operation,)12.4 ( organizing)12.4 ( the)12.4 ( implementation)25 ( )]TJ 0.047 Tc 0 -1.115 Td [(of)12.5 ( resolutions)12.5 ( of)12.5 ( the)12.5 ( Board,)12.5 ( reporting)12.5 ( to)12.5 ( the)12.6 ( Board,)12.5 ( and)12.5 ( playing)12.6 ( the)22 ( )]TJ 0.04 Tc 0 -1.115 Td [(role)13 ( of)12.9 ( s)0.5 (eeki)0.5 (ng)12.9 ( ope)0.5 (ration)13 ( deve)0.5 (lopmen)0.5 (t,)12.9 ( ens)0.5 (uring)12.9 ( )0.5 (implem)0.5 (entat)0.5 (ion)12.9 ( an)0.5 (d)14.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (strengthening management.)Tj /T1_1 1 Tf -6.541 -2.231 Td (Article 119 )Tj /T1_0 1 Tf 0.035 Tw 6.541 0 Td (The general manager of the Company shall be responsible to the Board )Tj 0 Tw 0 -1.115 Td (and shall have the following powers and duties:)Tj 0.07 Tc 0.07 Tw 0 -2.231 Td [(\()45 (1)45 (\))45 ( )-549.5 (to)12.8 ( be)12.9 ( responsible)12.9 ( for)12.9 ( the)12.9 ( production)12.8 ( and)12.8 ( management)12.8 ( of)12.8 ( the)45.1 ( )]TJ 0.025 Tc 0.021 Tw 2.181 -1.115 Td (Company and to organize the implementation of the resolutions of )Tj 0 Tw 0 -1.115 Td (the Board;)Tj 0.035 Tc 0.073 Tw -2.181 -2.231 Td [(\()10 (2)10 (\))10 ( )-581.5 (t)0.5 (o)10 ( )0.5 (o)0.5 (r)0.5 (g)0.5 (a)0.5 (n)0.5 (i)0.5 (z)0.6 (e)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (i)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)10 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)10 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (s)10 ( )0.6 (a)0.5 (n)0.5 (d)10 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.115 Td (investment proposals of the Company;)Tj 0.026 Tc 0.082 Tw -2.181 -2.231 Td [(\()1 (3)1 (\))1 ( )-581.5 (to)1 ( )0.5 (prepare)1.1 ( )0.5 (proposals)1.1 ( )0.5 (for)1 ( )0.5 (the)1.1 ( )0.5 (internal)1 ( )0.5 (management)1 ( )0.5 (structure)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.115 Td (Company;)Tj 0 Tw -2.181 -2.231 Td [(\(4\) )-664.5 (to prepare the management systems of the Company;)]TJ 0 -2.231 Td [(\(5\) )-664.5 (to draft the regulations of the Company;)]TJ 0.026 Tc 0.082 Tw 0 -2.231 Td [(\()1 (6)1 (\))1 ( )-581.5 (to)1 ( )0.5 (employ)1 ( )0.5 (and)1 ( )0.5 (dismiss)1 ( )0.5 (other)1 ( )0.5 (senior)1 ( )0.5 (management)1 ( )0.5 (personnel)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.115 Td (Company other than the Secretary to the Board;)Tj 0.076 Tc 0.07 Tw -2.181 -2.231 Td [(\()51 (7)51 (\))51 ( )-543.5 (to)12.7 ( employ)12.8 ( and)12.8 ( dismiss)12.8 ( senior)12.7 ( management)12.7 ( personnel)12.7 ( of)12.8 ( the)51.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.115 Td (Company other than the Secretary to the Board;)Tj 0.053 Tc 0.07 Tw -2.181 -2.231 Td [(\()28 (8)28 (\))28 ( )-566.5 (other)12.2 ( powers)12.2 ( conferred)12.2 ( by)12.2 ( the)12.2 ( Articles)12.2 ( of)12.3 ( Association)12.2 ( and)12.2 ( the)28 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.115 Td (Board.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.231 Td (Article 120 )Tj /T1_0 1 Tf 0.008 Tw 6.541 0 Td [(The )0.5 (general )0.5 (manager )0.5 (may )0.6 (attend )0.6 (any )0.5 (meeting )0.6 (of )0.6 (the )0.5 (Board. )0.6 (The )0.5 (general )]TJ 0.06 Tc 0.07 Tw 0 -1.115 Td [(m)0.5 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.5 (r)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (n)0.5 (o)0.6 (t)13 ( )0.5 (a)13 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (n)0.5 (o)0.5 (t)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)0.6 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (v)0.5 (o)0.5 (t)0.6 (e)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (a)0.6 (n)0.5 (y)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (meeting of the Board.)Tj /T1_1 1 Tf -6.541 -2.231 Td (Article 121 )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 6.541 0 Td [(When)12.3 ( the)12.2 ( general)12.2 ( manager)12.2 ( and)12.2 ( assistant)12.2 ( general)12.2 ( managers)12.2 ( performs)20 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.115 Td [(his/her)3 ( )0.5 (terms)3 ( )0.5 (of)3 ( )0.5 (reference,)3 ( )0.5 (he/she)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (alter)3 ( )0.5 (the)3 ( )0.5 (resolutions)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.115 Td (general meetings or the Board or exceed his/her ized power.)Tj /T1_1 1 Tf -6.541 -2.231 Td (Article 122 )Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 6.541 0 Td [(The)12.4 ( manager)12.5 ( and)12.4 ( the)12.5 ( assistant)12.4 ( general)12.4 ( managers)12.5 ( shall)12.4 ( discharge)49 ( )]TJ 0.071 Tc 0 -1.115 Td [(t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (h)0.5 (o)0.5 (n)0.5 (e)0.5 (s)0.5 (t)0.5 (ly)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (i)0.5 (l)0.5 (ig)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (da)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)45.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (administrative regulations and the Articles of Association.)Tj ET endstream endobj 123 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 48 \226)Tj /T1_1 1 Tf 13 0 0 13 90.4786 776.409 Tm [(CHAPTER 12 )-750 (SECRETARY TO THE BOARD OF THE COMPANY)]TJ -2.599 -2.462 Td (Article 115 )Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw 6.541 0 Td [(The)12.4 ( Company)12.5 ( shall)12.4 ( have)12.5 ( Secretary)12.4 ( to)12.4 ( the)12.5 ( Board.)12.4 ( The)12.5 ( Secretary)12.5 ( is)12.5 ( a)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (senior management of the Company.)Tj 0 -2.462 Td (The management of the controlling entity shall not serve as the)Tj 0 -1.231 Td (Secretary to the Board concurrently.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 116 )Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw 6.541 0 Td [(T)0.5 (he)13.1 ( S)0.5 (e)0.5 (c)0.5 (r)0.5 (et)0.5 (a)0.5 (r)0.5 (y)13 ( t)0.5 (o)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (rd)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (na)0.6 (tu)0.5 (r)0.5 (a)0.5 (l)12.9 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (so)0.5 (n)13 ( )0.5 (w)0.5 (ho)13 ( )0.5 (h)0.5 (as)13 ( )0.5 (t)0.5 (h)0.5 (e)40 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(requisite)2 ( )0.5 (professional)2 ( )0.5 (knowledge)2 ( )0.5 (and)2 ( )0.5 (experience.)2 ( )0.5 (The)2 ( )0.5 (Secretary)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board shall be appointed by the Board. 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Where the )Tj 0.046 Tw 0 -1.231 Td (Director is unable to attend the meeting, he/she may appoint in writing \ )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(another)12.3 ( Director)12.3 ( to)12.3 ( attend)12.3 ( the)12.3 ( Board)12.2 ( meeting)12.3 ( on)12.2 ( his/her)12.3 ( behalf.)12.3 ( The)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (mandate shall be stated on the power of attorney.)Tj 0.04 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( proxy)12.2 ( Director)12.3 ( at)12.2 ( the)12.3 ( meeting)12.3 ( shall)12.3 ( exercise)12.3 ( the)12.3 ( Director\222s)12.3 ( right)15 ( )]TJ 0.038 Tc 0 -1.231 Td [(within)12.8 ( the)12.8 ( scope)12.8 ( of)12.8 ( ization.)12.8 ( Any)12.8 ( Director)12.8 ( who)12.8 ( fails)12.8 ( to)12.8 ( attend)12.8 ( a)13 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td [(meeting )0.5 (of )0.5 (the )0.6 (Board )0.5 (without )0.5 (appointing )0.6 (any )0.5 (proxy )0.5 (is )0.5 (deemed )0.6 (to )0.6 (have )]TJ 0 Tw 0 -1.231 Td (waived his voting right at the particular meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td 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(the)11 ( )0.5 (Secretary)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (n)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (d)0.5 (es)0.6 (c)0.5 (ri)0.5 (b)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (b)0.5 (o)0.5 (v)0.5 (e)0.5 (,)13 ( )0.5 (b)0.5 (ec)0.6 (om)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board, and the Board meeting is no longer required to convene.)Tj ET endstream endobj 121 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 46 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 108 )Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 6.541 0 Td [(Meeting)5 ( )0.5 (and)5 ( )0.5 (extraordinary)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (shall)5 ( )0.5 (be)5.1 ( 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(t)0.5 (e)0.5 (d)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (\224)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)57 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(c)0.5 (o)0.6 (n)0.5 (t)0.5 (r)0.6 (o)0.5 (l)0.5 (l)0.6 (i)0.5 (n)0.5 (g)2 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (d)0.5 (e)0.6 (f)0.5 (i)0.5 (n)0.6 (e)0.5 (d)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (A)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)2 ( )0.5 (5)2 (7)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (s)0.6 (e)2 ( A)0.6 (r)0.5 (t)0.6 (i)0.5 (c)0.5 (l)0.6 (e)0.5 (s)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of Association;)Tj 0.1 Tc 0.07 Tw -2.181 -2.462 Td [(\()75 (2)75 (\))75 ( )-519.5 (Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( its)12.5 ( shares)12.5 ( by)12.6 ( way)12.5 ( of)12.6 ( an)75 ( )]TJ 0.062 Tc 2.181 -1.231 Td [(a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)13 ( o)0.5 (n)13 ( )0.5 (a)13 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)37 ( )]TJ 0.039 Tc 0 -1.231 Td [(with)12.8 ( the)12.7 ( provisions)12.8 ( of)12.7 ( Article)12.7 ( 3)12.8 (1)12.7 ( of)12.7 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)14 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (\223interested Shareholder\224 shall mean the Shareholder to which the )Tj 0 Tw 0 -1.231 Td (agreement relates;)Tj 0.086 Tc 0.07 Tw -2.181 -2.462 Td [(\()61 (3)61 (\))61 ( )-533.5 (In)12.7 ( the)12.8 ( case)12.7 ( of)12.7 ( a)12.7 ( restructuring)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( \223interested)61 ( )]TJ 0.024 Tc 0 Tw 2.181 -1.231 Td [(Shareholder\224 shall mean a Shareholder who undertakes obligations)-1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (by a lower proportion than that of other shareholders of the same )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(cl)0.5 (ass)0.5 (,)12.9 ( or)13 ( a)13 ( Sha)0.5 (reh)0.5 (olde)0.5 (r)12.9 ( )0.5 (who)13 ( hol)0.5 (ds)12.9 ( i)0.5 (nte)0.5 (res)0.5 (ts)12.9 ( )0.5 (diff)0.5 (ere)0.5 (nt)12.9 ( )0.5 (fro)0.5 (m)12.9 ( th)0.5 (ose)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (held by other shareholders of the same class.)Tj ET endstream endobj 139 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 37 \226)Tj /T1_1 1 Tf 13 0 0 13 130.4012 776.409 Tm [(CHAPTER 9 )-750 (SPECIAL PROCEDURES FOR VOTING )]TJ 5.891 -1.231 Td (BY CLASS SHAREHOLDERS)Tj -11.561 -2.462 Td (Article 90 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(S)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (d)0.5 (i)0.5 (f)0.5 (f)0.5 (er)0.5 (e)0.5 (n)0.5 (t)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (s)9 ( o)0.5 (f)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)9 ( )0.5 (b)0.5 (e)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)0.5 (if)0.5 (i)0.5 (e)0.5 (d)9 ( )0.5 (a)0.5 (s)9 ( )0.5 (c)0.5 (l)0.5 (a)0.5 (s)0.5 (s)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholders.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(Class)12.8 ( shareholders)12.7 ( shall)12.7 ( have)12.7 ( rights)12.7 ( and)12.7 ( shall)12.7 ( undertake)12.6 ( obligations)21 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(pursuant)8.9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (provisions)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (laws,)9 ( )0.5 (administrative)9 ( )0.5 (regulations)9 ( )0.5 (and)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Articles of Association.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 91 )Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw 6.541 0 Td [(The)5 ( )0.5 (rights)5 ( )0.5 (attached)5 ( )0.5 (to)5.1 ( any)5 ( )0.5 (class)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (may)5 ( )0.5 (be)5.1 ( )0.5 (varied)5 ( )0.5 (or)5 ( )0.5 (abrogated)5 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (with the sanction of a special resolution passed at the general meeting \ )Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( by)12.1 ( holders)12 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( affected)12 ( class)12.1 ( passed)12.1 ( at)12.1 ( a)12.1 ( separate)32 ( )]TJ 0.063 Tc 0 -1.231 Td [(general)12.3 ( meeting)12.4 ( of)12.4 ( the)12.3 ( holders)12.4 ( of)12.4 ( shares)12.4 ( of)12.4 ( the)12.3 ( class)12.4 ( convened)12.4 ( in)38 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accordance with Article 93 to Article 97 respectively.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 92 )Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 6.541 0 Td [(The)12 ( )0.5 (following)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (considered)12 ( )0.5 (as)12 ( )0.5 (a)12 ( )0.5 (variation)12 ( )0.5 (or)12 ( )0.5 (abrogation)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (rights of class shareholders:)Tj 0.06 Tc 0.07 Tw 0 -2.462 Td [(\()35 (1)35 (\))35 ( )-559.5 (to)12.4 ( increase)12.5 ( or)12.4 ( reduce)12.5 ( the)12.5 ( number)12.5 ( of)12.5 ( shares)12.5 ( in)12.5 ( that)12.4 ( class)12.5 ( or)12.5 ( to)35 ( )]TJ 0.025 Tc 0.033 Tw 2.18 -1.231 Td (increase or reduce the number of shares in a class of shares which )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(have)12.2 ( rights)12.3 ( on)12.3 ( voting,)12.3 ( distribution)12.2 ( or)12.3 ( other)12.3 ( privileges)12.3 ( equal)12.3 ( or)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (superior to that class of shares;)Tj 0.059 Tc 0.07 Tw -2.18 -2.462 Td [(\()34 (2)34 (\))34 ( )-560.5 (to)12.4 ( exchange)12.4 ( all)12.5 ( or)12.5 ( a)12.4 ( portion)12.4 ( of)12.4 ( shares)12.5 ( of)12.5 ( that)12.4 ( class)12.4 ( for)12.5 ( shares)34 ( )]TJ 0.057 Tc 2.18 -1.231 Td [(of)12.6 ( another)12.7 ( class,)12.6 ( or)12.7 ( to)12.7 ( exchange)12.7 ( all)12.7 ( or)12.7 ( a)12.7 ( portion)12.7 ( of)12.6 ( the)12.7 ( shares)32.1 ( )]TJ 0.041 Tc 0 -1.231 Td [(of)12.8 ( another)12.8 ( class)12.8 ( for)12.8 ( shares)12.8 ( of)12.8 ( that)12.8 ( class)12.7 ( or)12.8 ( to)12.8 ( grant)12.8 ( the)12.8 ( rights)12.8 ( to)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (exchange the same;)Tj 0.009 Tw -2.18 -2.462 Td [(\(3\) )-655.5 (to cancel or )0.5 (reduce )0.5 (the )0.5 (rights )0.5 (to )0.5 (claiming all )0.5 (the )0.5 (accrued )0.5 (dividends )]TJ 0 Tw 2.18 -1.231 Td (or cumulative dividends of shares of that class;)Tj 0.042 Tc 0.07 Tw -2.18 -2.462 Td [(\()17 (4)17 (\))17 ( )-577.4 (to)12.2 ( reduce)12.2 ( or)12.2 ( cancel)12.3 ( the)12.2 ( preferential)12.2 ( rights)12.2 ( of)12.2 ( that)12.2 ( class)12.2 ( to)12.2 ( claim)17.1 ( )]TJ 0.03 Tc 0.078 Tw 2.18 -1.231 Td [(the)5 ( )0.5 (dividends)5 ( )0.5 (or)5 ( )0.5 (the)5 ( )0.5 (preference)5 ( )0.5 (to)5 ( )0.5 (distribution)4.9 ( )0.6 (of)5 ( )0.5 (assets)5 ( )0.6 (upon)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (liquidation of the Company;)Tj 0.026 Tc 0.082 Tw -2.18 -2.462 Td [(\()1 (5)1 (\))1 ( )-581.5 (to)1 ( )0.5 (increase,)1 ( )0.5 (cancel)1 ( )0.5 (or)1 ( )0.5 (reduce)1 ( )0.5 (the)1 ( )0.6 (rights)1 ( )0.5 (to)1 ( )0.5 (conversation)1 ( )0.5 (of)1 ( )0.5 (shares,)1 ( )]TJ 0.041 Tc 0.07 Tw 2.18 -1.231 Td [(options,)13 ( voting)12.9 ( rights)0.5 (,)12.9 ( rights)12.9 ( of)13 ( transfe)0.5 (r,)12.9 ( pre-)0.5 (emptive)12.9 ( rig)0.5 (hts)12.9 ( and)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the rights to acquire the securities of the Company of that class;)Tj 0.022 Tw -2.18 -2.462 Td [(\(6\) )-642.5 (to cancel )0.5 (or reduce the )0.5 (rights )0.5 (to receive )0.5 (the monies payable by )0.5 (the )]TJ 0 Tw 2.18 -1.231 Td (Company in a particular currency of that class;)Tj ET endstream endobj 138 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 36 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 84 )Tj /T1_0 1 Tf 0.077 Tw 6.541 0 Td (The shareholders\222 general meeting shall be convened by the Chairman )Tj 0.028 Tw 0 -1.231 Td (of the Board and the Chairman of the Board shall also be the Chairman )Tj 0.044 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( the)12.9 ( mee)0.5 (ting;)12.9 ( if)12.9 ( the)12.9 ( Chairman)12.9 ( of)12.9 ( the)12.9 ( )0.5 (Board)12.9 ( is)12.9 ( unable)12.9 ( to)12.9 ( atten)0.5 (d)12.8 ( )0.5 (th)0.5 (e)19 ( )]TJ 0.067 Tc 0 -1.231 Td [(meeting,)12.9 ( a)12.9 ( member)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.8 ( be)12.9 ( jointly)42 ( )]TJ 0.041 Tc 0 -1.231 Td [(recommended)12.6 ( by)12.5 ( half)12.5 ( or)12.5 ( more)12.5 ( members)12.6 ( of)12.5 ( the)12.5 ( Board)12.6 ( to)12.6 ( convene)12.5 ( the)16 ( )]TJ 0.053 Tc 0 -1.231 Td [(meeting)12.4 ( and)12.4 ( serve)12.4 ( as)12.4 ( the)12.4 ( Chairman)12.3 ( of)12.4 ( the)12.5 ( meeting)12.4 ( on)12.4 ( its)12.3 ( behalf;)12.3 ( if)28 ( )]TJ 0.041 Tc 0 -1.231 Td [(no)12 ( Chairman)12.1 ( is)12.1 ( appointed)12.1 ( to)12.1 ( the)12.1 ( meeting,)12.1 ( shareholders)12 ( attending)12.1 ( the)16 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(meeting)12 ( )0.5 (can)12 ( )0.5 (elect)12 ( )0.5 (a)12 ( )0.5 (Chairman;)12 ( )0.5 (if)12 ( )0.5 (for)12 ( )0.5 (any)12 ( )0.5 (reason,)12 ( )0.5 (shareholders)12 ( )0.5 (cannot)12 ( )]TJ 0.025 Tc 0.055 Tw 0 -1.231 Td (elect the Chairman, the Chairman should be the shareholder \(including )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(p)0.5 (r)0.6 (o)0.5 (x)0.6 (i)0.5 (e)0.6 (s)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (e)0.6 (o)0.5 (f)0.6 (\))13 ( )0.6 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.6 (t)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (m)0.6 (o)0.5 (s)0.5 (t)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shares.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 85 )Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw 6.541 0 Td [(The)12.8 ( chairman)12.9 ( of)12.9 ( the)12.9 ( meeting)12.8 ( shall)12.8 ( be)12.9 ( responsible)12.9 ( for)12.9 ( determining)36 ( )]TJ 0.043 Tc 0 -1.231 Td [(whether)12.2 ( a)12.3 ( resolution)12.2 ( of)12.2 ( the)12.3 ( general)12.3 ( meeting)12.3 ( is)12.3 ( passed)12.2 ( or)12.2 ( not)12.3 ( and)12.3 ( his)18 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.231 Td [(decision shall be )0.5 (final and conclusive and the )0.5 (same shall be announced )]TJ 0 Tw 0 -1.231 Td (at such meeting and recorded in the meeting minutes.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 86 )Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 6.541 0 Td [(If)12.3 ( the)12.3 ( chairman)12.3 ( of)12.3 ( the)12.3 ( meeting)12.3 ( has)12.3 ( any)12.3 ( doubt)12.3 ( as)12.3 ( the)12.3 ( result)12.3 ( of)12.2 ( a)56 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.231 Td (resolution put to the vote at the meeting, he may take a poll vote. 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)-664.5 (the Chairman of the meeting;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (at least two voting shareholders or proxies thereof;)]TJ 0.059 Tc 0.07 Tw 0 -2.462 Td [(\()34 (3)34 (\))34 ( )-560.5 (one)12.8 ( or)12.7 ( more)12.7 ( of)12.7 ( the)12.7 ( shareholders)12.7 ( \(including)12.7 ( proxies\))12.7 ( solely)12.7 ( or)34 ( )]TJ 0.025 Tc 0.083 Tw 2.181 -1.231 Td [(collectively )0.5 (holding )0.5 (more )0.6 (than 10% )0.5 (\(including )0.5 (10 percent\) )0.5 (of the )]TJ 0 Tw 0 -1.231 Td (voting shares at the meeting.)Tj 0.046 Tw -2.181 -2.462 Td (Unless it was suggested to vote by ballot, the Chairman of the meeting )Tj 0.06 Tw 0 -1.231 Td (shall announce the results of a vote by show of hands, and write down )Tj 0.024 Tw 0 -1.231 Td (in the minutes, as a final basis, without having to prove for the adopte\ d )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(resolutions)12.4 ( the)12.3 ( number)12.4 ( of)12.3 ( votes)12.4 ( for)12.3 ( or)12.4 ( against)12.4 ( the)12.4 ( resolution)12.3 ( or)12.4 ( the)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (respective proportion.)Tj 0 -2.462 Td (The request of a poll can be withdrawn by the proposer.)Tj ET endstream endobj 144 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 32 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 71 )Tj /T1_0 1 Tf 0.056 Tw 6.541 0 Td (The instrument appointing a proxy shall be deposited at the seat of the \ )Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(Company)12 ( )0.5 (or)12 ( )0.5 (such)12 ( )0.5 (other)12 ( )0.5 (place)12.1 ( )0.5 (as)12 ( )0.5 (is)12 ( )0.5 (specified)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (notice)12.1 ( )0.5 (of)12 ( )0.5 (meeting)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(not)3 ( )0.5 (less)3 ( )0.5 (than)3 ( )0.5 (twenty-four)3 ( )0.6 (\()3 (2)3 (4)3 (\))3 ( )0.5 (hours)3 ( )0.5 (before)3 ( )0.5 (the)3 ( )0.5 (time)3 ( )0.5 (appointed)3 ( )0.5 (for)3 ( )0.6 (the)3.1 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (meeting at which the person named in the instrument proposes to vote )Tj 0.072 Tw 0 -1.231 Td (or, twenty- four \(24\) hours before the time appointed for taking of th\ e )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(poll.)12.2 ( Where)12.2 ( such)12.2 ( instrument)12.2 ( is)12.2 ( signed)12.2 ( by)12.2 ( a)12.2 ( person)12.2 ( under)12.2 ( a)12.2 ( power)12.2 ( of)18 ( )]TJ 0.044 Tc 0 -1.231 Td [(a)0.6 (t)0.5 (t)0.5 (o)0.6 (r)0.5 (n)0.6 (e)0.5 (y)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.6 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.6 (i)0.5 (t)0.6 (y)13 ( )0.5 (o)0.6 (n)13 ( )0.6 (b)0.5 (e)0.6 (h)0.5 (a)0.6 (l)0.5 (f)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (r)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (p)0.6 (o)0.5 (w)0.6 (e)0.5 (r)13.1 ( )0.5 (o)0.6 (f)19 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(attorney or other ity shall be notarized. A notarially certified c\ opy)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (of that power of attorney or other ity together with the instrumen\ t )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(appointing)12.5 ( a)12.4 ( proxy)12.4 ( shall)12.5 ( be)12.5 ( deposited)12.5 ( at)12.4 ( the)12.5 ( seat)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( or)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such other place as is specified in the notice of the meeting.)Tj 0.027 Tc 0.081 Tw 0 -2.462 Td [(W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)2 ( )0.5 (t)0.5 (he)2.1 ( a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)2 ( )0.5 (is)2 ( )0.5 (a)2 ( )0.5 (l)0.5 (e)0.5 (g)0.5 (a)0.5 (l)2 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (on)0.5 (,)2 ( )0.5 (i)0.5 (t)0.5 (s)2 ( )0.5 (l)0.5 (e)0.5 (ga)0.5 (l)2 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)2 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(persons)12 ( )0.5 (ized)12.1 ( by)12 ( )0.5 (the)12 ( )0.5 (resolutions)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )0.6 (decision-)12 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(making)12 ( organ)12.1 ( to)12.1 ( act)12 ( as)12.1 ( its)12 ( representatives)12.1 ( may)12 ( attend)12.1 ( the)12.1 ( general)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting of the Company as a representative of the appointer.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 72 )Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 6.541 0 Td [(Any)12.5 ( form)12.6 ( issued)12.5 ( to)12.5 ( a)12.6 ( Shareholder)12.6 ( by)12.6 ( the)12.6 ( board)12.5 ( for)12.5 ( use)12.6 ( by)12.5 ( him)12.6 ( for)32 ( )]TJ 0.064 Tc 0 -1.231 Td [(appointing)12.1 ( a)12.2 ( proxy)12.1 ( shall)12.1 ( be)12.2 ( in)12.1 ( such)12.1 ( as)12.1 ( to)12.1 ( enable)12.1 ( the)12.1 ( Shareholder,)39 ( )]TJ 0.016 Tc 0 Tw 0 -1.231 Td [(according to his intention, to instruct the proxy to vote in favor or ag\ ainst)-9 ( )]TJ 0.025 Tc 0 -1.231 Td (each resolution dealing with matters to be resolved at the meeting. Such\ )Tj 0.029 Tw 0 -1.231 Td (a form shall contain a statement that in default of such instructions, t\ he )Tj 0 Tw 0 -1.231 Td (proxy may vote as he thinks fit.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 73 )Tj /T1_0 1 Tf 0.048 Tw 6.541 0 Td (The Company is entitled to ask the proxy who represents an individual )Tj 0.083 Tw 0 -1.231 Td [(Shareholder )0.5 (to )0.5 (attend )0.5 (the )0.5 (general )0.5 (meeting )0.5 (to )0.5 (provide )0.5 (his )0.5 (identification )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(document)6 ( )0.5 (as)6 ( )0.5 (well)6 ( )0.5 (as)6 ( )0.5 (the)6 ( )0.5 (power)6.1 ( )0.5 (of)6 ( )0.5 (attorney)6 ( )0.5 (signed)6 ( )0.6 (by)6 ( )0.5 (the)6 ( )0.5 (appointer)6 ( )0.5 (or)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the representative ized by the appointer.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(In)8 ( )0.5 (the)8.1 ( )0.5 (case)8.1 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (Shareholder)8 ( )0.5 (is)8 ( )0.5 (a)8 ( )0.5 (legal)8 ( )0.5 (person)8 ( )0.5 (and)8.1 ( )0.5 (appoints)8 ( )0.5 (its)8 ( )0.5 (legal)8 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(representative)12.1 ( to)12.2 ( attend)12.2 ( the)12.2 ( meeting,)12.2 ( the)12.1 ( Company)12.2 ( is)12.2 ( entitled)12.2 ( to)12.1 ( ask)20 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (the legal representative to provide the corporate person\222s identifica\ tion )Tj 0 Tw 0 -1.231 Td (document and a valid copy of its qualification as a corporate person.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 74 )Tj /T1_0 1 Tf 0.083 Tw 6.541 0 Td [(Where )0.5 (the )0.5 (appointer )0.5 (has )0.5 (deceased, incapacitated )0.5 (to act, withdrawn )0.5 (the )]TJ 0.001 Tw 0 -1.231 Td (appointment or the power of attorney, or where the relevant shares have \ )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(been)12.2 ( transferred)12.2 ( prior)12.3 ( to)12.3 ( the)12.3 ( voting,)12.3 ( a)12.3 ( vote)12.3 ( given)12.3 ( in)12.3 ( accordance)12.2 ( with)15 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(the)10 ( )0.5 (letter)10 ( )0.5 (of)10 ( )0.5 (ization)10 ( )0.5 (shall)10 ( )0.5 (remain)10 ( )0.5 (valid)10 ( )0.6 (provided)10 ( )0.5 (that)10 ( )0.5 (no)10 ( )0.5 (written)10 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(notic)0.5 (e)12.9 ( of)12.9 ( )0.5 (such)12.9 ( ev)0.5 (ent)12.9 ( ha)0.5 (s)12.9 ( bee)0.5 (n)12.9 ( rece)0.5 (ived)12.9 ( )0.5 (by)12.9 ( the)12.9 ( C)0.5 (ompany)13 ( prior)12.9 ( to)13 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (commencement of the relevant meeting.)Tj ET endstream endobj 143 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 31 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 69 )Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 6.541 0 Td [(Any)9 ( )0.5 (Shareholder)9 ( )0.5 (who)9.1 ( )0.5 (is)9 ( )0.5 (entitled)9 ( )0.5 (to)9 ( )0.5 (attend)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (and)9 ( )0.5 (to)9 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(vote)3.1 ( )0.5 (thereat)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.6 (appoint)3 ( )0.6 (one)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (persons)3 ( )0.5 (\(whether)3.1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(a)12.3 ( Shareholder\))12.3 ( as)12.3 ( his)12.2 ( proxy)12.2 ( to)12.3 ( attend)12.2 ( and)12.2 ( vote)12.2 ( on)12.3 ( his)12.3 ( behalf.)12.3 ( Such)29.9 ( )]TJ 0.05 Tc 0 -1.231 Td [(proxy)12.6 ( or)12.6 ( proxies)12.6 ( shall)12.6 ( exercise)12.7 ( the)12.6 ( following)12.6 ( rights)12.6 ( pursuant)12.6 ( to)12.5 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (appointment made by the appointing Shareholder:)Tj 0 -2.462 Td [(\(1\) )-664.5 (the same right as the Shareholder to speak at the general meeting; )]TJ 0 -2.462 Td [(\(2\) )-664.5 (ity to demand or join in demanding a poll;)]TJ 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (3)20 (\))20 ( )-574.5 (exercise)12.3 ( the)12.3 ( right)12.2 ( to)12.3 ( vote)12.2 ( by)12.3 ( a)12.3 ( show)12.3 ( of)12.3 ( hands)12.3 ( or)12.2 ( a)12.3 ( poll,)12.3 ( but)12.3 ( the)20 ( )]TJ 0.039 Tc 2.181 -1.231 Td [(Shareholder)12.6 ( proxy)12.6 ( may)12.6 ( only)12.6 ( exercise)12.6 ( the)12.6 ( right)12.6 ( to)12.6 ( vote)12.6 ( by)12.6 ( a)12.6 ( poll)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (when more than one proxy is appointed.)Tj 0.058 Tc 0.07 Tw -2.181 -2.462 Td [(Where)12.8 ( a)12.8 ( Shareholder)12.8 ( is)12.8 ( a)12.9 ( recognized)12.8 ( clearing)12.8 ( house)12.8 ( \(\223Recognized)33 ( )]TJ 0.046 Tc 0 -1.231 Td [(Clearing)12.1 ( House\224\)\(or)12.1 ( its)12.1 ( nominee\(s\)\))12.2 ( as)12.1 ( defined)12.1 ( in)12.1 ( the)12.2 ( laws)12.2 ( of)12.1 ( Hong)21 ( )]TJ 0.044 Tc 0 -1.231 Td [(Kong,)12.3 ( it)12.3 ( may)12.3 ( ize)12.3 ( such)12.4 ( person)12.3 ( or)12.3 ( persons)12.3 ( as)12.3 ( it)12.4 ( thinks)12.3 ( fit)12.3 ( to)12.3 ( act)19 ( )]TJ 0.043 Tc 0 -1.231 Td [(as)12.7 ( its)12.7 ( representative\(s\))12.6 ( at)12.6 ( any)12.6 ( general)12.6 ( meeting)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( or)12.6 ( at)18 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(a)0.5 (n)0.5 (y)2 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (a)0.5 (n)0.5 (y)2 ( )0.5 (c)0.5 (l)0.5 (a)0.6 (s)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)0.5 (d)2 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)2 ( )0.5 (i)0.5 (f)2 ( )0.5 (o)0.5 (n)0.5 (e)2.1 ( o)0.6 (r)1.9 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(person)12.3 ( is)12.4 ( ized,)12.4 ( the)12.4 ( ization)12.4 ( shall)12.3 ( specify)12.3 ( the)12.3 ( number)12.4 ( and)19.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(c)0.5 (l)0.6 (a)0.5 (s)0.5 (s)7 ( )0.5 (o)0.6 (f)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)7 ( )0.5 (i)0.6 (n)7 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)7 ( )0.5 (e)0.6 (a)0.5 (c)0.5 (h)7 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)7 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (s)0.5 (o)7 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.5 (z)0.6 (e)0.5 (d)0.5 (.)7 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (Such ized person shall be entitled to exercise the same rights and\ )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(po)0.5 (w)0.5 (e)0.5 (r)12.9 ( )0.5 (on)13 ( b)0.5 (eh)0.5 (a)0.5 (lf)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (re)0.5 (c)0.5 (og)0.5 (ni)0.5 (ze)0.5 (d)13 ( c)0.5 (le)0.5 (a)0.5 (ri)0.5 (ng)13 ( )0.5 (ho)0.5 (us)0.5 (e)12.9 ( )0.5 (\()0.5 (or)13 ( i)0.5 (ts)13 ( n)0.5 (o)0.5 (mi)0.5 (ne)0.5 (e)0.5 (\(s)0.5 (\)\))13 ( )]TJ 0.099 Tc 0 -1.231 Td [(which)12.7 ( he)12.7 ( or)12.7 ( they)12.7 ( represent)12.7 ( as)12.7 ( if)12.8 ( such)12.7 ( person)12.7 ( is)12.8 ( an)12.7 ( individual)74 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shareholder of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 70 )Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 6.541 0 Td [(The)1 ( )0.5 (instrument)1 ( )0.5 (appointing)1 ( )0.5 (a)1 ( )0.5 (proxy)1 ( )0.5 (by)1 ( )0.5 (shareholders)1 ( )0.5 (shall)1 ( )0.5 (be)1.1 ( )0.5 (in)1 ( )0.5 (writing)1 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(under)12.8 ( the)12.8 ( hand)12.8 ( of)12.8 ( the)12.9 ( appointer)12.8 ( or)12.8 ( his)12.8 ( attorney)12.8 ( duly)12.8 ( ized)12.8 ( in)34 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(writing; where )0.5 (the )0.5 (appointer is )0.5 (a legal )0.5 (person, )0.5 (either )0.5 (under )0.5 (the )0.5 (seal )0.5 (of )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(such)3 ( )0.5 (legal)3 ( )0.5 (person)3 ( )0.6 (or)3 ( )0.5 (under)3 ( )0.5 (the)3 ( )0.5 (hands)3 ( )0.5 (of)3 ( )0.5 (its)3 ( )0.5 (Director)3 ( )0.5 (or)3 ( )0.5 (executive)3 ( )0.5 (duly)3 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(ized)11 ( )0.5 (or)11 ( )0.5 (attorney)11 ( )0.5 (duly)11 ( )0.5 (ized.)11 ( )0.5 (Such)11 ( )0.5 (written)11 ( )0.5 (instrument)11.1 ( )0.5 (shall)11 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(specify)12 ( )0.5 (the)12 ( )0.5 (number)12 ( )0.5 (of)12 ( )0.5 (shares)12 ( )0.5 (held)12 ( )0.5 (by)12 ( )0.5 (the)12.1 ( )0.5 (appointer)12 ( )0.5 (as)12 ( )0.5 (represented)12 ( )0.5 (by)12 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (the proxy. 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Td [(the laws, administrative regulations and the Articles of Association)-2.9 ( )]TJ 0.025 Tc 0 -1.231 Td (of the Company;)Tj 0.031 Tc 0.077 Tw -2.181 -2.462 Td [(\()6 (5)6 (\))6 ( )-581.5 (to)6 ( )0.5 (receive)6 ( )0.6 (information)6 ( )0.5 (as)6 ( )0.5 (provided)6 ( )0.5 (in)6 ( )0.5 (the)6 ( )0.5 (Articles)6 ( )0.5 (of)6 ( )0.5 (Association)6 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (of the Company, including:)Tj 0.075 Tc 0.07 Tw 0 -2.462 Td [(1)50 (.)50 ( )-985.5 (the)12.8 ( right)12.7 ( to)12.7 ( a)12.7 ( copy)12.7 ( of)12.8 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.7 ( upon)49.9 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (payment of the cost thereof;)Tj ET endstream endobj 170 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 22 \226)Tj 0.072 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()47 (5)47 (\))47 ( )-547.5 (U)0.6 (p)0.5 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (e)0.5 (x)0.5 (p)0.5 (i)0.6 (r)0.5 (y)13 ( )0.5 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the)12.3 ( Company)12.4 ( aforesaid)12.3 ( shall)12.3 ( include)12.4 ( the)49 ( )]TJ 0.055 Tc 0 -1.231 Td [(person\(s\))12.5 ( who)12.5 ( undertake\(s\),)12.6 ( directly)12.5 ( or)12.5 ( indirectly,)12.5 ( obligations)12.5 ( as)12.6 ( a)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (result of an acquisition of shares of the Company.)Tj 0.005 Tw 0 -2.462 Td (No financial assistance shall be provided at any time and in any manner \ )Tj 0.006 Tw 0 -1.231 Td [(by the Company and )0.5 (its )0.5 (subsidiaries )0.5 (to reduce or release the obligations )]TJ 0 Tw 0 -1.231 Td (of the said person\(s\) undertaking such obligations.)Tj 0.082 Tw 0 -2.462 Td [(The )0.5 (article )0.5 (shall not )0.5 (apply to )0.5 (the )0.5 (circumstances )0.5 (stated in )0.5 (Article )0.5 (38 in )]TJ 0 Tw 0 -1.231 Td (this Chapter.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 37 )Tj /T1_0 1 Tf 0.016 Tw 6.541 0 Td (The financial assistance referred to in this Chapter shall include but n\ ot )Tj 0 Tw 0 -1.231 Td (limited to the 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-1.231 Td [(obligations)12.5 ( of)12.4 ( another)12.5 ( party)12.4 ( to)12.5 ( the)12.5 ( contract,)12.5 ( the)12.5 ( novation)12.5 ( of)12.4 ( the)17 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(loan or changes of the parties to the contract and the assignment of)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (rights under the loan and the contract;)Tj 0.049 Tc 0.07 Tw -2.181 -2.462 Td [(\()24 (4)24 (\))24 ( )-570.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (f)0.6 (i)0.5 (n)0.5 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (s)0.5 (s)0.6 (is)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (h)0.6 (e)24 ( )]TJ 0.034 Tc 0.074 Tw 2.181 -1.231 Td [(Company)9 ( )0.5 (is)9 ( )0.5 (insolvent)9 ( )0.5 (or)9 ( )0.5 (has)9 ( )0.5 (no)9 ( )0.5 (net)9 ( )0.5 (assets)9 ( )0.5 (or)9.1 ( )0.5 (when)9 ( )0.5 (its)9 ( )0.5 (net)9 ( )0.5 (assets)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (would thereby be reduced to a material extent.)Tj 0.101 Tc 0.07 Tw -2.181 -2.462 Td [(The)12.8 ( undertaking)12.8 ( referred)12.8 ( to)12.8 ( in)12.9 ( this)12.8 ( Chapter)12.8 ( shall)12.8 ( include)12.9 ( the)76 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(undertaking)0.9 ( )0.5 (of)1 ( )0.5 (obligations)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( )0.5 (obligator)1 ( )0.5 (of)1 ( )0.5 (contract)1 ( )0.5 (or)1 ( )0.5 (arrangement)1 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (\(whether the contract or arrangement is enforceable or to be undertaken\ )Tj 0.067 Tw 0 -1.231 Td (individually or jointly with others\) or changes in his financial positi\ on )Tj 0 Tw 0 -1.231 Td (in any manner.)Tj ET endstream endobj 182 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 14 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 35 )Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 6.541 0 Td [(Unless)12.3 ( the)12.3 ( Company)12.2 ( is)12.3 ( in)12.3 ( the)12.3 ( process)12.3 ( of)12.3 ( liquidation,)12.3 ( the)12.3 ( repurchase)20 ( )]TJ 0.057 Tc 0 -1.231 Td [(of)12.6 ( issued)12.5 ( shares)12.5 ( by)12.5 ( the)12.6 ( Company)12.5 ( shall)12.5 ( be)12.5 ( subject)12.6 ( to)12.6 ( the)12.6 ( following)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (provisions:)Tj 0.046 Tw 0 -2.231 Td [(\(1\) )-618.5 (If the shares are repurchased at face value, payment may be made )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(out)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.6 (balance)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (distributable)5 ( )0.5 (profits)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (books)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(Company)3 ( )0.5 (and)3 ( )0.5 (from)3 ( )0.6 (the)3 ( )0.5 (proceeds)3 ( )0.5 (of)3 ( )0.5 (fresh)3 ( )0.5 (issue)3 ( )0.5 (of)3.1 ( )0.5 (new)3 ( )0.5 (shares)2.9 ( )0.6 (for)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the purpose of repurchase of issued shares;)Tj 0.051 Tc 0.07 Tw -2.181 -2.231 Td [(\()26 (2)26 (\))26 ( )-568.5 (If)12.6 ( the)12.6 ( shares)12.6 ( are)12.6 ( repurchased)12.6 ( at)12.5 ( a)12.7 ( premium,)12.6 ( payment)12.6 ( up)12.6 ( to)12.6 ( the)26 ( )]TJ 0.047 Tc 2.181 -1.231 Td [(face)12.7 ( value)12.6 ( may)12.7 ( be)12.6 ( made)12.6 ( out)12.6 ( of)12.6 ( the)12.6 ( balance)12.7 ( of)12.7 ( the)12.7 ( distributable)22 ( )]TJ 0.051 Tc 0 -1.231 Td [(profits)12.2 ( in)12.3 ( the)12.2 ( books)12.3 ( of)12.2 ( the)12.3 ( Company)12.2 ( and)12.3 ( from)12.3 ( the)12.2 ( proceeds)12.3 ( of)26 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (fresh issue of new shares for the purpose of repurchase. Payment )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(of)3 ( )0.5 (th)0.5 (e)3 ( )0.5 (port)0.5 (ion)3 ( )0.5 (in)3 ( )0.5 (e)0.5 (xces)0.5 (s)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (face)3.1 ( )0.5 (value)3.1 ( )0.5 (shal)0.5 (l)2.9 ( )0.5 (b)0.5 (e)3 ( )0.5 (eff)0.5 (ect)0.5 (ed)3 ( )0.5 (in)3 ( )0.5 (th)0.5 (e)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (following manner:)Tj 0.032 Tc 0.076 Tw 0 -2.231 Td [(1)7 (.)7 ( )-1022.5 (i)0.5 (f)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (u)0.5 (r)0.6 (c)0.5 (h)0.5 (a)0.6 (s)0.5 (e)0.6 (d)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)6.9 ( )0.6 (w)0.5 (e)0.5 (r)0.6 (e)7 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)0.6 (d)7 ( )0.5 (a)0.5 (t)7 ( )0.5 (p)0.5 (a)0.6 (r)7 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (u)0.5 (e)0.6 (,)6.9 ( )0.6 (p)0.5 (a)0.5 (y)0.6 (m)0.5 (e)0.5 (n)0.5 (t)7 ( )]TJ 0.025 Tc 0.001 Tw 2.18 -1.231 Td (shall be made out of the balance of distributable profits in the )Tj 0 Tw 0 -1.231 Td (books of the Company;)Tj 0.043 Tw -2.18 -2.231 Td [(2. )-1062.5 (if the repurchased shares were issued at a premium, payment )]TJ 0.001 Tw 2.18 -1.231 Td (shall be made out of the balance of distributable profits in the )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(books)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )0.5 (from)3 ( )0.5 (the)3 ( )0.5 (proceeds)3 ( )0.5 (of)3 ( )0.5 (fresh)3 ( )0.5 (issue)3 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(of)9 ( )0.5 (new)9 ( )0.5 (shares)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (purpose)9 ( )0.5 (of)9 ( )0.5 (share)9 ( )0.5 (repurchase)9 ( )0.5 (provided)9 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.231 Td [(that,)12.6 ( the)12.7 ( amount)12.7 ( paid)12.6 ( out)12.6 ( of)12.6 ( the)12.6 ( proceeds)12.6 ( of)12.6 ( fresh)12.6 ( issue)42 ( )]TJ 0.054 Tc 0 -1.231 Td [(of)12.7 ( new)12.7 ( shares)12.7 ( shall)12.7 ( not)12.8 ( exceed)12.7 ( the)12.7 ( aggregate)12.7 ( of)12.8 ( premium)28.9 ( )]TJ 0.066 Tc 0 -1.231 Td [(r)0.5 (e)0.6 (c)0.6 (e)0.5 (i)0.6 (v)0.5 (e)0.6 (d)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (i)0.6 (s)0.5 (s)0.6 (u)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (r)0.6 (e)0.5 (p)0.6 (u)0.5 (r)0.6 (c)0.5 (h)0.6 (a)0.5 (s)0.6 (e)0.6 (d)0.5 (,)13 ( )0.6 (n)0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)41 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(amount)11 ( )0.5 (of)11.1 ( )0.5 (premium)11 ( )0.5 (account)11 ( )0.5 (or)11 ( )0.5 (capital)11 ( )0.5 (surplus)11 ( )0.5 (reserve)11.1 ( )0.5 (fund)11 ( )]TJ 0.07 Tc 0.07 Tw 0 -1.231 Td [(account)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( at)12.8 ( the)12.8 ( time)12.8 ( of)12.8 ( such)12.8 ( repurchase)45 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(\(including)4 ( )0.5 (the)4 ( )0.5 (amount)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (premium)4 ( )0.5 (received)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.6 (fresh)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (issue of new shares\).)Tj 0.107 Tc 0.07 Tw -4.361 -2.231 Td [(\()82 (3)82 (\))82 ( )-512.5 (The)12.6 ( payment)12.6 ( for)12.7 ( the)12.6 ( following)12.6 ( shall)12.6 ( be)12.6 ( made)12.7 ( out)12.6 ( of)12.6 ( the)82 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (distributable profits of the Company:)Tj 0 -2.231 Td [(1. )-1105.5 (to acquire rights to repurchase its shares;)]TJ 0 -2.231 Td [(2. )-1105.5 (to amend the contract of the repurchase of its shares;)]TJ 0.022 Tc 0 -2.231 Td [(3)-3 (.)-3 ( )-1108.5 (to release any of its obligations under the repurchase contract.)-2.9 ( )]TJ 0.031 Tc 0.077 Tw -2.181 -2.231 Td [(\()6 (4)6 (\))6 ( )-581.5 (After)6 ( )0.5 (the)6 ( )0.5 (registered)6 ( )0.5 (capital)6 ( )0.5 (of)6 ( )0.6 (the)6.1 ( )0.5 (Company)6 ( )0.5 (has)6 ( )0.5 (been)6 ( )0.5 (diminished)6 ( )]TJ 0.038 Tc 0.07 Tw 2.181 -1.231 Td [(by)12.9 ( the)12.9 ( t)0.5 (otal)12.9 ( nominal)12.9 ( a)0.5 (mou)0.5 (nt)13 ( of)12.9 ( the)12.9 ( sha)0.5 (res)12.9 ( so)12.9 ( ca)0.5 (ncelled)12.9 ( pursu)0.5 (ant)13 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.231 Td (to relevant provisions, the amount which has been deducted from )Tj 0.048 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (ta)0.6 (bl)0.5 (e)13.1 ( p)0.5 (r)0.5 (o)0.5 (f)0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (u)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (u)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (l)23 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 Td (value of the shares shall be credited to the premium account or the )Tj 0 Tw 0 -1.231 Td (capital surplus reserve fund account of the Company.)Tj ET endstream endobj 181 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 13 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 31 )Tj /T1_0 1 Tf 0.072 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( Company)12.1 ( may)12.1 ( repurchase)12.1 ( its)12.1 ( shares)12.1 ( in)12.1 ( any)12.1 ( of)12.1 ( the)12.1 ( following)47 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (manner:)Tj 0.048 Tc 0.07 Tw 0 -2.462 Td [(\()23 (1)23 (\))23 ( )-571.5 (to)12.2 ( make)12.1 ( a)12.2 ( repurchase)12.1 ( offer)12.1 ( to)12.2 ( all)12.1 ( shareholders)12.1 ( in)12.1 ( proportion)12.1 ( to)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (their respective shareholdings;)Tj -2.181 -2.462 Td [(\(2\) )-664.5 (to repurchase shares in open trading on a stock exchange;)]TJ 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (3)20 (\))20 ( )-574.5 (t)0.5 (o)13.1 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (u)0.6 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (w)0.6 (a)0.5 (y)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (r)0.5 (o)0.5 (u)0.6 (g)0.5 (h)13.1 ( )0.5 (a)20 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (stock exchange.)Tj /T1_1 1 Tf -8.722 -2.462 Td (Article 32 )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( shares)12.5 ( by)12.6 ( way)12.6 ( of)12.6 ( agreement)12.6 ( other)25 ( )]TJ 0.049 Tc 0 -1.231 Td [(than)12.4 ( through)12.4 ( a)12.4 ( stock)12.4 ( exchange,)12.4 ( it)12.4 ( shall)12.4 ( obtain)12.4 ( the)12.4 ( prior)12.4 ( approval)12.4 ( of)24.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(the)2 ( )0.5 (shareholders)2 ( )0.5 (in)2 ( )0.5 (general)2 ( meeting)2 ( )0.5 (according)2 ( )0.5 (to)2 ( the)2 ( )0.5 (provisions)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(A)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.6 (ia)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)4 ( )0.5 (W)0.5 (h)0.5 (e)0.5 (r)0.5 (e)4 ( )0.5 (p)0.5 (r)0.5 (i)0.6 (o)0.5 (r)4 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)4 ( )0.5 (h)0.5 (a)0.5 (s)4.1 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)4 ( )0.5 (o)0.5 (b)0.5 (t)0.5 (a)0.5 (i)0.5 (n)0.5 (e)0.5 (d)4 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)4 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (the shareholders in general meeting in the same manner, the Company )Tj 0.018 Tw 0 -1.231 Td (may release or modify the contract entered into in the aforesaid manner \ )Tj 0 Tw 0 -1.231 Td (or waive any right granted under such contract.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(T)0.5 (h)0.5 (e)7 ( )0.5 (c)0.5 (o)0.5 (nt)0.5 (r)0.5 (a)0.5 (c)0.5 (t)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (r)0.5 (e)0.5 (pu)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)7 ( )0.6 (re)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)7 ( )0.5 (t)0.5 (o)7 ( )0.5 (a)0.5 (bo)0.5 (v)0.5 (e)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)7 ( )0.5 (in)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)7 ( )0.5 (\()0.5 (bu)0.5 (t)7 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(not)12.3 ( limited\))12.4 ( to)12.4 ( agreements)12.4 ( agreeing)12.4 ( to)12.4 ( undertake)12.4 ( the)12.4 ( obligations)12.4 ( to)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (repurchase shares or acquiring the rights to repurchase shares.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(The)5 ( )0.5 (contracts)5 ( )0.5 (to)5 ( )0.5 (repurchase)5 ( )0.5 (shares)5.1 ( )0.5 (on)4.9 ( )0.6 (the)5 ( )0.6 (repurchase)5 ( )0.5 (of)5 ( )0.5 (shares)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td (of the rights provided therein are not capable of being assigned by the \ )Tj -0.025 Tw 0 -1.231 Td (Company.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 33 )Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 6.541 0 Td [(Where)12.6 ( the)12.6 ( Company)12.6 ( repurchases)12.6 ( the)12.6 ( redeemable)12.6 ( stock)12.6 ( which)12.6 ( it)12.6 ( is)35 ( )]TJ 0.048 Tc 0 -1.231 Td [(entitled)12.3 ( to)12.3 ( do)12.3 ( so)12.2 ( otherwise)12.3 ( in)12.3 ( open-trade)12.3 ( or)12.3 ( by)12.3 ( way)12.3 ( of)12.3 ( an)12.3 ( offer,)12.3 ( the)23 ( )]TJ 0.062 Tc 0 -1.231 Td [(price)12.1 ( shall)12.1 ( not)12.1 ( exceed)12 ( a)12.1 ( certain)12.1 ( price)12.1 ( ceiling.)12.1 ( If)12.1 ( the)12.1 ( repurchase)12.1 ( is)37 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(conducted)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( form)4 ( )0.5 (of)4 ( )0.5 (an)4.1 ( )0.5 (offer,)4.1 ( )0.5 (then,)4.1 ( )0.5 (the)4 ( )0.5 (offer)4 ( )0.5 (must)4 ( )0.5 (be)4 ( )0.5 (made)4 ( )0.5 (to)4 ( )0.5 (all)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the shareholders on the same conditions.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 34 )Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 6.541 0 Td [(After)13 ( the)12.9 ( Company)12.9 ( )0.5 (has)12.9 ( completed)13 ( the)12.9 ( repur)0.5 (chase)12.9 ( of)12.9 ( i)0.5 (ts)13 ( shares)0.5 (,)12.9 ( the)29 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Company)6 ( )0.5 (shall)6 ( )0.5 (cancel)6 ( )0.5 (that)6 ( )0.5 (part)6 ( )0.5 (of)6 ( )0.5 (shares)6 ( )0.5 (within)6 ( )0.5 (the)6 ( )0.5 (period)6 ( )0.5 (prescribed)6 ( )]TJ 0 -1.231 Td [(by)6 ( )0.5 (the)6 ( )0.5 (laws,)6 ( )0.5 (administrative)6 ( )0.5 (regulations)6 ( )0.6 (and)6 ( )0.5 (shall)6 ( )0.5 (apply)6 ( )0.5 (to)6.1 ( )0.5 (the)6 ( )0.5 (original)6 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(company)12.9 ( registration)12.9 ( a)0.5 (uthority)12.9 ( for)12.9 ( registration)12.9 ( of)12.9 ( alteration)12.9 ( of)12.9 ( such)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (registered capital and issue relevant announcement.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(The)12.8 ( registered)12.7 ( capital)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( shall)12.8 ( be)12.8 ( deducted)12.8 ( by)12.8 ( the)12.8 ( total)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (nominal value of the shares thus cancelled.)Tj ET endstream endobj 180 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 30 )Tj /T1_0 1 Tf 0.012 Tw 6.541 0 Td (In the following circumstances, the Company may repurchase its issued )Tj 0.041 Tc 0.07 Tw 0 -1.154 Td [(shares)12.6 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.6 ( procedures)12.7 ( provided)12.6 ( in)12.7 ( the)12.7 ( Articles)12.6 ( of)16 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (Association:)Tj 0 Tw 0 -2.308 Td [(\(1\) )-664.5 (to reduce the capital of the Company by cancelling shares;)]TJ 0.056 Tc 0.07 Tw 0 -2.308 Td [(\()31 (2)31 (\))31 ( )-563.5 (to)12.4 ( amalgamate)12.5 ( with)12.4 ( other)12.5 ( companies)12.5 ( which)12.5 ( own)12.4 ( shares)12.5 ( in)12.5 ( the)31 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (Company;)Tj 0.041 Tc 0.07 Tw -2.181 -2.308 Td [(\()16 (3)16 (\))16 ( )-578.5 (t)0.5 (o)13 ( )0.5 (ut)0.5 (i)0.5 (l)0.5 (i)0.5 (z)0.5 (e)13 ( i)0.5 (t)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (re)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (em)0.5 (p)0.5 (l)0.5 (o)0.5 (y)0.5 (e)0.5 (e)13 ( s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( )0.5 (ow)0.5 (n)0.5 (e)0.5 (r)0.5 (s)0.5 (h)0.5 (i)0.5 (p)12.9 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (ns)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)16.1 ( )]TJ 0.025 Tc -0.025 Tw 2.181 -1.154 Td (incentive;)Tj 0.07 Tc 0.07 Tw -2.181 -2.308 Td [(\()45 (4)45 (\))45 ( )-549.5 (where)12.1 ( the)12.1 ( shareholders,)12.1 ( who)12 ( disagree)12.1 ( with)12 ( the)12.1 ( resolution)12 ( in)45 ( )]TJ 0.025 Tc 0.025 Tw 2.181 -1.154 Td (relation to merger or division of the Company made at the general )Tj 0 Tw 0 -1.154 Td (meeting, require the Company to repurchase the shares;)Tj 0.073 Tw -2.181 -2.308 Td [(\(5\) )-591.5 (to utilize its shares to satisfy the conversion of convertible bonds )]TJ 0 Tw 2.181 -1.154 Td (issued by the Company;)Tj 0.048 Tc 0.07 Tw -2.181 -2.308 Td [(\()23 (6)23 (\))23 ( )-571.5 (to)12.7 ( safeguard)12.8 ( the)12.8 ( value)12.8 ( of)12.7 ( the)12.8 ( Company)12.8 ( and)12.8 ( the)12.8 ( interests)12.8 ( of)12.7 ( the)23 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.154 Td (shareholders when necessary.)Tj 0.076 Tc 0.07 Tw -2.181 -2.308 Td [(I)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (p)0.6 (u)0.5 (r)0.5 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (i)0.6 (t)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (u)0.5 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (e)0.5 (i)0.6 (t)0.5 (h)0.5 (e)0.6 (r)51 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.154 Td (circumstance as mentioned in item \(1\) and \(2\) of the above paragraph\ , )Tj 0.036 Tc 0.072 Tw 0 -1.154 Td [(a)11 ( )0.5 (resolution)10.9 ( )0.5 (thereon)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (made)11 ( )0.5 (at)11 ( )0.6 (the)11 ( )0.5 (general)11 ( )0.5 (meeting.)11 ( )0.6 (Where)11 ( )0.5 (the)11 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.154 Td [(in)12.2 ( item)12.2 ( \()12.1 (3)12.2 (\),)12.2 ( \()12.2 (5)12.2 (\))12.1 ( and)12.2 ( \()12.2 (6)12.1 (\))12.2 ( of)12.2 ( the)12.2 ( above)12.2 ( paragraph,)12.2 ( a)12.2 ( Board)12.2 ( resolution)29 ( )]TJ 0.023 Tc 0 Tw 0 -1.154 Td [(thereon may, pursuant to the requirements of the Articles of Association\ )-2 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.154 Td [(or)12.9 ( the)12.9 ( mandate)12.9 ( of)12.9 ( the)12.9 ( general)12.9 ( meeting,)12.9 ( be)12.9 ( passed)12.9 ( at)12.9 ( a)12.9 ( Board)12.8 ( meeting)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (that is attended by at least two-thirds of Directors.)Tj 0.073 Tw 0 -2.308 Td (In the event that the Company purchases its shares in accordance with )Tj 0.056 Tw 0 -1.154 Td (the first paragraph of this Article under the circumstance as mentioned \ )Tj 0.058 Tw 0 -1.154 Td (in item \(1\), the shares shall be cancelled within ten days from the da\ te )Tj 0.026 Tc 0.082 Tw 0 -1.154 Td [(of)1 ( )0.5 (purchase;)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (event)1 ( )0.5 (that)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 Td [(either)8 ( )0.5 (circumstance)8 ( )0.5 (as)8 ( )0.5 (mentioned)8 ( )0.5 (in)8 ( )0.5 (item)8.1 ( )0.5 (\()8 (2)8 (\))8 ( )0.5 (and)8 ( )0.5 (\()8 (4)8 (\),)8 ( )0.5 (the)8 ( )0.5 (shares)8 ( )0.5 (shall)8 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.154 Td [(be)12.3 ( transferred)12.3 ( or)12.4 ( cancelled)12.3 ( within)12.3 ( six)12.3 ( months;)12.3 ( in)12.4 ( the)12.4 ( event)12.3 ( that)12.3 ( the)26 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.154 Td [(Company)1 ( )0.5 (purchases)1 ( )0.5 (its)1 ( )0.5 (shares)1 ( )0.5 (under)1.1 ( )0.5 (either)1 ( )0.5 (circumstance)1 ( )0.5 (as)1 ( )0.5 (mentioned)1 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.154 Td (in item \(3\), \(5\) and \(6\), the total number of shares held by the C\ ompany )Tj 0.044 Tc 0.07 Tw 0 -1.154 Td [(shall)12.4 ( not)12.4 ( exceed)12.4 ( 1)12.4 (0)12.4 (%)12.4 ( of)12.4 ( the)12.4 ( total)12.4 ( issued)12.4 ( shares)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( and)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (shall be transferred or cancelled within 3 years.)Tj 0.046 Tc 0.07 Tw 0 -2.308 Td [(When)12.8 ( the)12.7 ( Company)12.8 ( repurchases)12.8 ( its)12.7 ( own)12.7 ( shares,)12.7 ( it)12.8 ( shall)12.7 ( perform)12.7 ( the)21 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.154 Td (information disclosure obligations in accordance with the requirements )Tj 0.007 Tw 0 -1.154 Td (of the securities supervisory ities. If the Company repurchases it\ s )Tj 0.083 Tw 0 -1.154 Td [(shares )0.5 (under )0.5 (either )0.5 (circumstance )0.5 (as )0.5 (mentioned )0.5 (in )0.5 (item )0.5 (\(3\), )0.5 (\(5\) )0.5 (and \(6\) )]TJ 0.015 Tw 0 -1.154 Td (of the first paragraph of this Article, it shall be conducted through op\ en )Tj 0.05 Tc 0.07 Tw 0 -1.154 Td [(centralized)12.3 ( trading.)12.2 ( The)12.3 ( Company)12.2 ( shall)12.2 ( not)12.2 ( accept)12.3 ( its)12.3 ( shares)12.2 ( as)12.2 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (subject matters of a pledge.)Tj ET endstream endobj 179 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj 0.053 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()28 (2)28 (\))28 ( )-566.5 (The)12.3 ( purchaser)12.3 ( of)12.3 ( the)12.3 ( shares)12.3 ( and)12.3 ( the)12.3 ( purchasing)12.3 ( company)12.3 ( with)28 ( )]TJ 0.036 Tc 0.072 Tw 2.181 -1.154 Td [(its)11 ( )0.5 (shareholders,)11 ( )0.5 (directors,)11 ( )0.5 (supervisors,)10.9 ( )0.6 (general)11 ( )0.5 (manager,)11 ( )0.5 (deputy)11 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.154 Td [(general)12.8 ( manager)12.8 ( and)12.8 ( senior)12.8 ( management)12.7 ( personnel)12.8 ( agree,)12.8 ( and)29 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.154 Td (the company and its shareholders on behalf of the Company itself )Tj 0.04 Tc 0.07 Tw 0 -1.154 Td [(an)0.5 (d)12.9 ( )0.5 (ea)0.5 (ch)13 ( d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (r,)12.9 ( )0.5 (su)0.5 (pe)0.5 (rv)0.5 (is)0.5 (ors)0.5 (,)12.9 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (r,)12.9 ( )0.5 (de)0.5 (pu)0.5 (ty)12.9 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)15 ( )]TJ 0.051 Tc 0 -1.154 Td [(manager)12.1 ( and)12.1 ( senior)12.1 ( management)12.1 ( personnel)12.1 ( also)12.1 ( agree,)12.1 ( that)12.2 ( all)26 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.154 Td [(disputes)8 ( )0.5 (and)8 ( )0.5 (claims)8 ( )0.6 (arising)8 ( )0.5 (due)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 ( )0.5 (or)8 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.154 Td [(the)12.7 ( disputes,)12.6 ( and)12.7 ( claims)12.7 ( of)12.6 ( the)12.7 ( Company\222s)12.6 ( business)12.6 ( arising)12.7 ( due)17.1 ( )]TJ 0.054 Tc 0 -1.154 Td [(to)12.4 ( the)12.4 ( Company)12.4 ( Law)12.4 ( and)12.4 ( the)12.4 ( rights)12.4 ( and)12.4 ( obligations)12.4 ( stipulated)29 ( )]TJ 0.057 Tc 0 -1.154 Td [(by)12.6 ( other)12.6 ( relevant)12.5 ( Chinese)12.6 ( laws)12.5 ( and)12.5 ( administrative)12.6 ( laws,)12.6 ( shall)32 ( )]TJ 0.039 Tc 0 -1.154 Td [(be)12.3 ( submitted)12.3 ( to)12.3 ( arbitration)12.3 ( in)12.3 ( accordance)12.3 ( with)12.2 ( the)12.3 ( provisions)12.2 ( of)14 ( )]TJ 0.045 Tc 0 -1.154 Td [(t)0.5 (he)13 ( )0.5 (A)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)13 ( o)0.5 (f)13 ( A)0.5 (s)0.5 (so)0.5 (c)0.5 (ia)0.5 (t)0.5 (io)0.5 (n)0.5 (,)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (a)0.5 (ny)13 ( s)0.5 (u)0.5 (bm)0.5 (i)0.5 (tt)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (r)0.5 (bi)0.5 (tr)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( s)0.5 (h)0.5 (al)0.5 (l)20 ( )]TJ 0.041 Tc 0 -1.154 Td [(be)12.1 ( deemed)12.1 ( to)12.1 ( ize)12.1 ( the)12.1 ( arbitral)12.1 ( tribunal)12.1 ( to)12 ( conduct)12.1 ( a)12.1 ( public)16 ( )]TJ 0.05 Tc 0 -1.154 Td [(hearing)12.3 ( and)12.3 ( announce)12.4 ( its)12.4 ( decision,)12.3 ( and)12.3 ( the)12.4 ( arbitration)12.4 ( shall)12.3 ( be)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (final ruling;)Tj 0.035 Tc 0.073 Tw -2.181 -2.308 Td [(\()10 (3)10 (\))10 ( )-581.5 (T)0.5 (he)10 ( )0.6 (pur)0.5 (c)0.5 (ha)0.5 (se)0.5 (r)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)10 ( )0.5 (an)0.5 (d)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (p)0.5 (ur)0.5 (ch)0.5 (as)0.5 (i)0.5 (ng)10 ( )0.5 (c)0.5 (om)0.5 (pa)0.5 (ny)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (it)0.5 (s)10 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.154 Td [(s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)4 ( )0.5 (a)0.6 (g)0.5 (r)0.6 (e)0.5 (e)0.6 (,)4 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)4.1 ( )0.5 (t)0.5 (h)0.5 (e)4.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (t)0.6 (h)0.5 (e)4 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)4 ( )0.6 (c)0.5 (a)0.6 (n)4 ( )0.5 (b)0.5 (e)4 ( )0.6 (f)0.5 (r)0.6 (e)0.5 (e)0.6 (l)0.5 (y)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (transferred by the holders;)Tj 0.075 Tw -2.181 -2.308 Td [(\(4\) )-589.5 (The purchaser of the shares izes the Company on behalf of )]TJ 0.033 Tc 2.181 -1.154 Td [(th)0.5 (e)8 ( )0.5 (pu)0.5 (rc)0.5 (ha)0.5 (s)0.5 (er)8 ( )0.5 (e)0.5 (nt)0.5 (er)8 ( )0.6 (int)0.5 (o)8 ( )0.5 (a)8 ( )0.5 (c)0.5 (on)0.5 (tr)0.5 (ac)0.5 (t)8 ( )0.5 (wi)0.5 (th)8 ( )0.5 (t)0.5 (he)8 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (ny)0.5 (\222s)8 ( )0.5 (d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)8 ( )]TJ 0.077 Tc 0.07 Tw 0 -1.154 Td [(and)12.6 ( management)12.6 ( staff,)12.6 ( that)12.6 ( such)12.6 ( directors)12.7 ( and)12.6 ( management)52 ( )]TJ 0.057 Tc 0 -1.154 Td [(staff)12.1 ( shall)12.1 ( commit)12.1 ( to)12.1 ( abide)12.1 ( by)12.1 ( and)12.1 ( comply)12.1 ( 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[(and)12.3 ( the)12.3 ( class)12.4 ( meeting)12.3 ( of)12.4 ( the)12.3 ( holders)12.3 ( of)12.3 ( H)12.3 ( shares)12.4 ( on)12.3 ( 2)12.4 (3)12.3 ( January)12.4 ( 2)12.4 (0)12.3 (1)12.3 (9)14 ( )]TJ 0.068 Tc 0 -1.231 Td [(and)12.1 ( 2)12.2 (0)12.1 ( January)12.1 ( 2)12.1 (0)12.1 (2)12.2 (0)12.1 (,)12.1 ( the)12.2 ( Company)12.2 ( has)12.1 ( completed)12.1 ( the)12.1 ( placing)12.1 ( of)43 ( )]TJ 0.045 Tc 0 -1.231 Td [(1)12.7 (,)12.8 (2)12.7 (9)12.7 (4)12.8 (,)12.7 (0)12.7 (9)12.8 (2)12.7 (,)12.7 (0)12.8 (0)12.7 (0)12.7 ( shares,)12.8 ( with)12.8 ( the)12.7 ( registered)12.8 ( capital)12.7 ( being)12.7 ( changed)12.7 ( into)20 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 Td [(RMB3,526,441,400, )0.6 (and )0.5 (the )0.5 (total )0.5 (number )0.6 (of )0.6 (shares )0.5 (being )0.5 (changed )0.5 (into )]TJ 0.048 Tc 0.083 Tw 0 -1.231 Td [(3,526,441,400 s)-12.6 (h)-12.6 (a)-12.6 (r)-12.6 (e)-12.6 (s)-12.5 (, o)-12.6 (f w)-12.6 (h)-12.6 (i)-12.6 (c)-12.5 (h 1,601,468,000 s)-12.6 (h)-12.5 (a)-12.6 (r)-12.6 (e)-12.6 (s a)-12.5 (r)-12.6 (e d)-12.6 (o)-12.6 (m)-12.6 (e)-12.6 (s)-12.6 (t)-12.6 (i)-12.6 (c)23.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(shares,)12.4 ( accounting)12.5 ( for)12.5 ( 4)12.5 (5)12.4 (.)12.5 (4)12.4 (1)12.4 (%,)12.4 ( and)12.4 ( 1)12.4 (,)12.5 (9)12.4 (2)12.5 (4)12.4 (,)12.4 (9)12.5 (7)12.4 (3)12.5 (,)12.4 (4)12.4 (0)12.5 (0)12.4 ( shares)12.4 ( are)12.4 ( foreign)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (investment shares, accounting for 54.59%.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(In)5 ( )0.5 (accordance)5 ( )0.5 (with)4.9 ( )0.6 (the)5 ( )0.5 (approval)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (extraordinary)5 ( )0.5 (general)5 ( )0.5 (meeting,)5 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.231 Td [(the)12.8 ( class)12.8 ( meeting)12.8 ( of)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares)12.8 ( and)12.8 ( the)12.8 ( class)41 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.231 Td (meeting of the holders of H shares on 28 December 2020, the Company )Tj 0.047 Tc 0.07 Tw 0 -1.231 Td [(has)12.2 ( completed)12.2 ( the)12.1 ( reduction)12.1 ( of)12.2 ( every)12.2 ( twenty)12.2 ( \()12.2 (2)12.2 (0)12.1 (\))12.2 ( Shares)12.1 ( with)12.1 ( a)12.1 ( par)22 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(value of RMB1 each to one \(1\) reduced share with a par value of RMB1)-1 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.231 Td (each, with the registered capital being changed into RMB176,322,070, )Tj 0.082 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( the)12.1 ( total)12.1 ( number)12.1 ( of)12.2 ( shares)12.1 ( being)12.1 ( changed)12.1 ( into)12.1 ( 1)12.1 (7)12.1 (6)12.1 (,)12.1 (3)12.1 (2)12.1 (2)12.1 (,)12.1 (0)12.2 (7)12.1 (0)57 ( )]TJ 0.043 Tc 0 -1.231 Td [(shares,)12.1 ( of)12.1 ( which)12.1 ( 8)12.1 (0)12.1 (,)12.1 (0)12 (7)12.1 (3)12.1 (,)12.1 (4)12.1 (0)12 (0)12.1 ( shares)12.1 ( are)12.1 ( domestic)12.1 ( shares,)12.1 ( accounting)18 ( )]TJ 0.064 Tc 0 -1.231 Td [(for)12.2 ( 4)12.1 (5)12.2 (.)12.1 (4)12.2 (1)12.2 (%,)12.2 ( and)12.1 ( 9)12.2 (6)12.1 (,)12.2 (2)12.1 (4)12.2 (8)12.1 (,)12.2 (6)12.2 (7)12.1 (0)12.2 ( shares)12.2 ( are)12.1 ( foreign)12.1 ( investment)12.1 ( shares,)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (accounting for 54.59%.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 23 )Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 6.541 0 Td [(The)4 ( )0.5 (Company)4.1 ( may,)4 ( )0.5 (based)4 ( )0.5 (on)4 ( )0.5 (its)4 ( )0.6 (operation)4 ( )0.5 (and)4 ( )0.5 (business)4 ( )0.5 (requirements,)4 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.231 Td [(a)0.5 (p)0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.5 (e)13 ( )0.6 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (c)0.6 (r)0.5 (e)0.5 (a)0.6 (s)0.5 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (i)0.5 (t)0.5 (s)13 ( )0.5 (c)0.6 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.6 (l)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)39 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provisions of the Articles of Association.)Tj 0.016 Tw 0 -2.462 Td (The manners in which the capital of the Company may be increased are )Tj 0 Tw 0 -1.231 Td (as follows:)Tj 0 -2.462 Td [(\(1\) )-664.5 (offer of new shares to non-specific investors;)]TJ 0 -2.462 Td [(\(2\) )-664.5 (issue of new shares to existing shareholders by way of rights; )]TJ ET endstream endobj 186 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 8 \226)Tj 0.03 Tc 0.078 Tw 13 0 0 13 141.7323 776.3179 Tm [(The)5 ( )0.5 (overseas)5 ( )0.5 (listed)5 ( )0.5 (foreign)5 ( )0.6 (invested)5 ( )0.5 (shares)5 ( )0.5 (issued)5.1 ( by)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (in)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(Hong)12.9 ( Ko)0.5 (ng)12.9 ( shall)12.9 ( be)12.9 ( c)0.5 (alled)12.9 ( H)12.9 ( sh)0.5 (ares.)12.9 ( H)12.9 ( s)0.5 (hares)12.9 ( shal)0.5 (l)12.9 ( mean)12.9 ( the)13 ( s)0.5 (hares)17 ( )]TJ 0.074 Tc 0 -1.231 Td [(which)12.2 ( have)12.2 ( been)12.2 ( admitted)12.3 ( for)12.2 ( listing)12.2 ( on)12.3 ( The)12.2 ( Stock)12.3 ( Exchange)12.2 ( of)49 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(Hong)3 ( )0.5 (Kong)3 ( )0.5 (Limited)3 ( )0.5 (\(hereinafter)3 ( )0.5 (referred)3 ( )0.5 (to)3 ( )0.5 (as)3 ( )0.5 (the)3 ( )0.5 (\223Hong)3 ( )0.5 (Kong)3 ( )0.5 (Stock)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Exchange\224\) and the par value of which is denominated in Renminbi and\ )Tj 0.067 Tw 0 -1.231 Td (are subscribed for and traded in Hong Kong dollars. H shares can also )Tj 0.001 Tw 0 -1.231 Td [(be )0.5 (listed )0.5 (in )0.5 (stock )0.5 (exchanges )0.5 (in )0.5 (the )0.5 (United )0.5 (States )0.5 (of )0.5 (America )0.5 (in )0.5 (the )0.5 (form )]TJ 0 Tw 0 -1.231 Td (of depositary securities.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0.1 Tc 0.07 Tw [( )-1678.5 (With)12.2 ( the)12.2 ( approval)12.2 ( by)12.2 ( the)12.2 ( approving)12.2 ( departments)12.3 ( of)12.2 ( the)12.2 ( State)75 ( )]TJ 0.046 Tc 6.541 -1.231 Td [(Council,)12.1 ( the)12.1 ( Company)12.1 ( can)12.1 ( issue)12.1 ( 1)12 (,)12.1 (5)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 (,)12.1 (0)12.1 (0)12.1 (0)12.1 ( ordinary)12.1 ( shares,)12.1 ( and)21 ( )]TJ 0.05 Tc 0 -1.231 Td [(1)12.3 (,)12.3 (5)12.3 (0)12.2 (0)12.3 (,)12.3 (0)12.3 (0)12.3 (0)12.3 (,)12.3 (0)12.2 (0)12.3 (0)12.3 ( shares)12.3 ( are)12.3 ( issued)12.3 ( to)12.3 ( the)12.3 ( founders)12.3 ( when)12.3 ( the)12.3 ( Company)25 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (was established, representing 100% of the aggregate ized issued )Tj 0 Tw 0 -1.231 Td (ordinary shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 19 )Tj /T1_0 1 Tf 0.042 Tw 6.541 0 Td [(After )0.5 (its )0.5 (establishment, )0.5 (the )0.5 (Company )0.5 (first )0.5 (issued )0.5 (485,000,000 )0.5 (overseas )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(listed)12.7 ( foreign)12.7 ( invested)12.7 ( shares,)12.7 ( in)12.7 ( the)12.7 ( event)12.7 ( of)12.7 ( exercising)12.7 ( the)12.7 ( over-)33 ( )]TJ 0.048 Tc 0 -1.231 Td [(allotment)12.6 ( option,)12.6 ( the)12.6 ( Company)12.6 ( will)12.6 ( issue)12.6 ( not)12.6 ( more)12.6 ( than)12.6 ( 7)12.6 (3)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (overseas listed foreign invested shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 20 )Tj /T1_0 1 Tf 0.069 Tw 6.541 0 Td (Upon the plan for the issue by the Company of overseas listed foreign )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(shares)12.7 ( and)12.7 ( domestic)12.8 ( shares)12.7 ( being)12.7 ( approved)12.7 ( by)12.7 ( the)12.7 ( ities)12.7 ( of)12.7 ( the)20 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td [(State )0.5 (Council responsible )0.5 (for securities, )0.5 (the )0.5 (Board of )0.5 (the Company )0.5 (may )]TJ 0 Tw 0 -1.231 Td (implement arrangement, for the respective issue thereof.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( plan)12.3 ( for)12.4 ( the)12.4 ( issue)12.3 ( of)12.3 ( overseas)12.3 ( listed)12.3 ( foreign)12.3 ( shares)12.3 ( and)12.3 ( domestic)13 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(shares)8 ( )0.5 (may)8 ( )0.5 (be)8 ( )0.5 (implemented)8 ( )0.5 (respectively)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (pursuant)8 ( )0.5 (to)8 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(the provisions as aforesaid within fifteen \(15\) months upon the approv\ al)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (of the securities ity of the State Council.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 21 )Tj /T1_0 1 Tf 0.067 Tc 0.07 Tw 6.541 0 Td [(If)12.5 ( foreign)12.4 ( investment)12.4 ( shares)12.4 ( listed)12.4 ( outside)12.4 ( the)12.5 ( People\222s)12.5 ( Republic)42 ( )]TJ 0.051 Tc 0 -1.231 Td [(of)12.8 ( China)12.8 ( and)12.8 ( domestic)12.8 ( shares)12.8 ( are)12.8 ( issued)12.8 ( separately)12.8 ( within)12.8 ( the)12.8 ( total)26 ( )]TJ 0.048 Tc 0 -1.231 Td [(number)12.2 ( of)12.2 ( shares)12.3 ( specified)12.3 ( in)12.2 ( the)12.3 ( issue)12.2 ( plan,)12.3 ( every)12.2 ( such)12.2 ( issue)12.3 ( shall)23 ( )]TJ 0.046 Tc 0 -1.231 Td [(b)0.5 (e)13 ( )0.6 (f)0.5 (u)0.5 (l)0.5 (l)0.5 (y)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.6 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.5 (d)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (i)0.5 (n)13.1 ( )0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.6 (l)0.5 (y)0.5 (;)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (e)0.6 (v)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)21 ( )]TJ 0.058 Tc 0 -1.231 Td [(is)12.4 ( impossible)12.3 ( to)12.3 ( be)12.3 ( fully)12.3 ( subscribed)12.3 ( for)12.3 ( at)12.3 ( one)12.4 ( time)12.4 ( due)12.4 ( to)12.4 ( special)33 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (circumstances, the shares may also be issued in several stages, subject \ )Tj 0 Tw 0 -1.231 Td (to the approval of the Securities ity of the State Council.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 22 )Tj /T1_0 1 Tf 0.081 Tc 0.07 Tw 6.541 0 Td [(A)0.5 (f)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.5 (i)0.6 (r)0.5 (s)0.5 (t)13 ( )0.5 (i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (s)0.6 (ha)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (u)0.5 (t)0.5 (s)0.5 (i)0.5 (d)0.5 (e)56 ( )]TJ 0.062 Tc 0 -1.231 Td [(t)0.5 (he)13 ( )0.5 (P)0.5 (e)0.5 (op)0.5 (l)0.5 (e\222)0.5 (s)13 ( )0.5 (R)0.5 (ep)0.5 (u)0.5 (bl)0.5 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The shareholders may, in accordance with the Articles of )Tj 0.015 Tw 0 -1.192 Td (Association, bring litigations against each other. The shareholders may,\ )Tj 0.032 Tw 0 -1.192 Td (in accordance with the Articles of Association, bring litigations agains\ t )Tj 0 Tw 0 -1.192 Td (the Directors, supervisors, manager and other senior management.)Tj 0.058 Tc 0.07 Tw 0 -2.385 Td [(T)0.5 (he)13 ( )0.5 (ab)0.5 (ov)0.5 (e)0.5 (-m)0.5 (e)0.5 (nt)0.5 (io)0.5 (ne)0.5 (d)13 ( p)0.5 (r)0.5 (os)0.5 (ec)0.5 (u)0.5 (ti)0.5 (on)13 ( )0.5 (in)0.5 (cl)0.5 (u)0.5 (de)0.5 (s)13 ( s)0.5 (ui)0.5 (ts)13 ( )0.5 (br)0.5 (ou)0.5 (g)0.5 (ht)13 ( u)0.5 (p)13 ( t)0.5 (o)12.9 ( )0.5 (t)0.5 (he)33 ( )]TJ 0.053 Tc 0 -1.192 Td [(courts)12.6 ( or)12.5 ( arbitrations)12.5 ( applied)12.6 ( for)12.5 ( to)12.5 ( the)12.6 ( arbitration)12.6 ( institutions;)12.6 ( the)28 ( )]TJ 0.069 Tc 0 -1.192 Td [(above-mentioned)12.4 ( other)12.4 ( senior)12.4 ( management)12.4 ( personnel)12.4 ( mean)12.4 ( chief)44 ( )]TJ 0.059 Tc 0 -1.192 Td [(financial)12.2 ( officer)12.2 ( and)12.2 ( Secretary)12.2 ( to)12.1 ( the)12.2 ( Board;)12.2 ( the)12.2 ( above-mentioned)34 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.192 Td (General Manager and Deputy General Manager can, in accordance with )Tj 0.023 Tc 0 Tw 0 -1.192 Td [(the needs of the Company\222s management, be referred to as the Presiden\ t)-2 ( )]TJ 0.025 Tc 0 -1.192 Td (and Deputy President.)Tj /T1_1 1 Tf -6.541 -2.385 Td (Article 10 )Tj /T1_0 1 Tf 0.044 Tw 6.541 0 Td (The Company may invest to other limited liability companies and joint )Tj 0.024 Tc 0 Tw 0 -1.192 Td [(s)0.5 (t)0.5 (o)0.5 (c)0.6 (k )0.6 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (i)0.5 (e)0.5 (s)0.5 (,)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (t)0.5 (a)0.6 (k)0.5 (e)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (r)0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (y)-1 ( )]TJ 0.025 Tc 0 -1.192 Td (in proportion of its investment amount.)Tj /T1_1 1 Tf -6.541 -2.385 Td (Article 11 )Tj /T1_0 1 Tf 0.082 Tw 6.541 0 Td (The Company is an independent corporation. 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the Constitution of the\ )]TJ 0.024 Tc 0 Tw 6.541 -1.231 Td [(Communist Party of China, the Company shall establish an organisation)-1 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (of the Communist Party of China, carry out the activities of the Party, \ )Tj 0.056 Tw 0 -1.231 Td (set up working organs for the Party, allocate sufficient competent staff\ )Tj 0.077 Tw 0 -1.231 Td [(to deal with Party )0.5 (affairs and guarantee sufficient funds to operate )0.5 (the )]TJ 0 Tw 0 -1.231 Td (Party organisation.)Tj ET endstream endobj 197 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 3 \226)Tj /T1_1 1 Tf 17 0 0 17 159.3783 773.705 Tm (ARTICLES OF ASSOCIATION OF)Tj -4.426 -0.941 Td (IRICO GROUP NEW ENERGY COMPANY LIMITED )Tj 13 0 0 13 176.9668 725.705 Tm [(CHAPTER 1 )-750 (GENERAL PRINCIPLES)]TJ -9.252 -2.462 Td (Article 1)Tj /T1_0 1 Tf 0.065 Tc 0.07 Tw [( )-2238.5 (IRICO)12.8 ( Group)12.8 ( New)12.8 ( Energy)12.8 ( Company)12.8 ( 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3)12.6 ( Xinghuo)12.6 ( Avenue,)12.6 ( High-Tech)39 ( )]TJ 0.081 Tc 6.541 -1.231 Td [(Industrial)12.6 ( Development)12.7 ( Zone,)12.7 ( Xianyang,)12.7 ( Shaanxi)12.7 ( Province,)12.7 ( the)56 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (People\222s Republic of China)Tj 0 -1.231 Td (Telephone No.: 8629-33825355)Tj 0 -1.231 Td (Postal Code: 712000)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 4 )Tj /T1_0 1 Tf 0.053 Tw 6.541 0 Td (The General Manager of the Company shall be the legal representative )Tj 0.041 Tw 0 -1.231 Td [(of )0.5 (the )0.5 (Company. )0.5 (A )0.5 (change )0.5 (in )0.5 (A )0.6 (change )0.5 (in )0.5 (legal )0.5 (representative )0.5 (requires )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(to be registered with the corporate registration ities in accordan\ ce)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (with applicable laws.)Tj ET endstream endobj 196 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 2 \226)Tj /T1_1 1 Tf -0.025 Tw 13 0 0 13 260.7442 776.409 Tm (CONTENTS)Tj /T1_0 1 Tf 0 Tw -15.696 -2.462 Td (Chapter 1)Tj 6.541 0 Td (General Principles)Tj 0 Tc 30.027 0 Td (3)Tj 0.025 Tc -36.568 -1.231 Td (Chapter 2)Tj 6.541 0 Td (The Business Purpose and Scope)Tj 0 Tc 30.027 0 Td (6)Tj 0.025 Tc -36.568 -1.231 Td (Chapter 3)Tj 6.541 0 Td (Share Capital and Registered Capital)Tj 0 Tc 30.027 0 Td (7)Tj 0.025 Tc -36.568 -1.231 Td (Chapter 4)Tj 6.541 0 Td (Reduction of Capital and Repurchase of Shares)Tj -0.025 Tw 29.502 0 Td (11)Tj 0 Tw -36.043 -1.231 Td (Chapter 5)Tj 6.541 0 Td (Financial Assistance for the Acquisition of the Shares of the )Tj -0.025 Tw 1.003 -1.231 Td (Company)Tj 28.499 1.231 Td (15)Tj 0 Tw -36.043 -2.462 Td (Chapter 6)Tj 6.541 0 Td (Share Certificates and Register of Shareholders)Tj -0.025 Tw 29.502 0 Td (16)Tj 0 Tw -36.043 -1.231 Td (Chapter 7)Tj 6.541 0 Td (Rights and Obligations of Shareholders)Tj -0.025 Tw 29.502 0 Td (23)Tj 0 Tw -36.043 -1.231 Td (Chapter 8)Tj 6.541 0 Td (General Meetings)Tj -0.025 Tw 29.502 0 Td (26)Tj 0 Tw -36.043 -1.231 Td (Chapter 9)Tj 6.541 0 Td (Special Procedures for Voting by Class Shareholders)Tj -0.025 Tw 29.502 0 Td (37)Tj 0 Tw -36.043 -1.231 Td (Chapter 10)Tj 6.541 0 Td (Party Committee )Tj -0.025 Tw 29.502 0 Td (40)Tj 0 Tw -36.043 -1.231 Td (Chapter 11)Tj 6.541 0 Td (The Board)Tj -0.025 Tw 29.502 0 Td (42)Tj 0 Tw -36.043 -1.231 Td (Chapter 12)Tj 6.541 0 Td (Secretary to the Board of the Company)Tj -0.025 Tw 29.502 0 Td (48)Tj 0 Tw -36.043 -1.231 Td (Chapter 13)Tj 6.541 0 Td (General Manager of the Company)Tj -0.025 Tw 29.502 0 Td (49)Tj 0 Tw -36.043 -1.231 Td (Chapter 14)Tj 6.541 0 Td (Supervisory Committee)Tj -0.025 Tw 29.502 0 Td (50)Tj 0 Tw -36.043 -1.231 Td (Chapter 15)Tj 6.541 0 Td (Qualifications and Obligations of the Directors, Supervisors, )Tj 1.003 -1.231 Td (General Manager, Assistant General Manager and Other Senior )Tj 0 -1.231 Td (Management Members of the Company)Tj -0.025 Tw 28.499 2.462 Td (53)Tj 0 Tw -36.043 -3.692 Td (Chapter 16)Tj 6.541 0 Td (Financial System, Profit Distribution and Audit)Tj -0.025 Tw 29.502 0 Td (61)Tj 0 Tw -36.043 -1.231 Td (Chapter 17)Tj 6.541 0 Td (Appointment of Accountants Firm)Tj -0.025 Tw 29.502 0 Td (65)Tj 0 Tw -36.043 -1.231 Td (Chapter 18)Tj -0.025 Tw 6.541 0 Td (Insurance)Tj 29.502 0 Td (68)Tj 0 Tw -36.043 -1.231 Td (Chapter 19)Tj 6.541 0 Td (Staff Democratic Management and Labor and Personnel System)Tj -0.025 Tw 29.502 0 Td (69)Tj 0 Tw -36.043 -1.231 Td (Chapter 20)Tj 6.541 0 Td (Labor Union)Tj -0.025 Tw 29.502 0 Td (70)Tj 0 Tw -36.043 -1.231 Td (Chapter 21)Tj 6.541 0 Td (Amalgamation and Demerger)Tj -0.025 Tw 29.502 0 Td (70)Tj 0 Tw -36.043 -1.231 Td (Chapter 22)Tj 6.541 0 Td (Dissolution and Liquidation)Tj -0.025 Tw 29.502 0 Td (71)Tj 0 Tw -36.043 -1.231 Td (Chapter 23)Tj 6.541 0 Td (Procedures for Amendments to the Articles of Association)Tj -0.025 Tw 29.502 0 Td (74)Tj 0 Tw -36.043 -1.231 Td (Chapter 24)Tj 6.541 0 Td (Settlement of Disputes)Tj -0.025 Tw 29.502 0 Td (75)Tj 0 Tw -36.043 -1.231 Td 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