%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-05-22T15:44:48+08:00
2020-05-22T15:44:48+08:00
2020-05-22T15:44:48+08:00
Adobe InDesign CC 2017 (Windows)
uuid:015805d4-9e3d-4eb5-8cf1-97d5566883cd
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:f3e15e3d-4335-dc45-8b8d-77778787165d
proof:pdf
xmp.iid:60eafc8f-8327-5648-8357-eb34c8fda216
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2020-05-22T15:44:48+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
6 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
16 0 obj
<>stream
0 0 0 1 K
0.5 w
/Perceptual ri
/GS0 gs
q 1 0 0 1 297.8878 735.4814 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 382.9272 735.4814 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 467.9665 735.4814 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 42.5197 735.2314 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 735.2314 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 67.0667 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 297.8878 735.2314 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 382.9272 735.2314 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 467.9665 735.2314 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.5197 696.5317 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 696.5317 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 67.0667 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 297.8878 696.5317 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 382.9272 696.5317 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 467.9665 696.5317 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 42.5197 669.332 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 669.332 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 67.0667 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 297.8878 669.332 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 382.9272 669.332 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 467.9665 669.332 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.5197 630.6323 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 630.6323 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 67.0667 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 297.8878 630.6323 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 382.9272 630.6323 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 467.9665 630.6323 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.5197 591.9326 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 591.9326 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 67.0667 553.4828 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 297.8878 591.9326 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 553.4828 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 382.9272 591.9326 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 553.4828 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 467.9665 591.9326 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 553.4828 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.5197 553.2328 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 67.0667 553.2328 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 297.8878 553.2328 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 553.2328 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 553.2328 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 42.5197 750.9312 cm
0 0 m
24.547 0 l
S
Q
q 1 0 0 1 42.7697 735.4814 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 67.0667 750.9312 cm
0 0 m
230.821 0 l
S
Q
q 1 0 0 1 297.8878 750.9312 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 750.9312 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 750.9312 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 553.0059 735.4814 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 42.7697 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 553.0059 696.7817 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.7697 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 553.0059 669.582 cm
0 0 m
0 26.7 l
S
Q
q 1 0 0 1 42.7697 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 553.0059 630.8823 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.7697 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 553.0059 592.1826 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 42.7697 553.4828 cm
0 0 m
0 38.2 l
S
Q
q 1 0 0 1 553.0059 553.4828 cm
0 0 m
0 38.2 l
S
Q
BT
0 0 0 1 k
/GS1 gs
/T1_0 1 Tf
0.025 Tc 9 0 0 9 131.1746 740.0594 Tm
(Special Resolutions)Tj
-0.025 Tw 21.323 0 Td
(For)Tj
/T1_1 1 Tf
0 Tw 5.247 0 1.4059 5.247 337.747 743.6594 Tm
( \(Note 5\))Tj
/T1_0 1 Tf
-0.025 Tw 9 0 0 9 399.9131 740.0594 Tm
(Against)Tj
/T1_1 1 Tf
0 Tw 5.247 0 1.4059 5.247 430.9899 743.6594 Tm
( \(Note 5\))Tj
/T1_0 1 Tf
-0.025 Tw 9 0 0 9 478.3646 740.0594 Tm
(Abstention)Tj
/T1_1 1 Tf
0 Tw 5.247 0 1.4059 5.247 522.6171 743.6594 Tm
( \(Note 5\))Tj
-0.025 Tw 9 0 0 9 51.4307 724.3597 Tm
(1.)Tj
0.056 Tc 0.07 Tw 2.367 0 Td
[(To)12.1 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.1 ( resolution)12.1 ( in)12.2 ( relation)12.2 ( to)31 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.278 TD
(foreign exchange hedging business by the Company and )Tj
0 Tw T*
(its subsidiaries)Tj
-0.025 Tw -2.367 -1.744 Td
(2.)Tj
0.056 Tc 0.07 Tw 2.367 0 Td
[(To)12.1 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.1 ( resolution)12.1 ( in)12.2 ( relation)12.2 ( to)31 ( )]TJ
0.025 Tc 0 Tw T*
(grant of general mandate to the Board of the Company)Tj
-0.025 Tw -2.367 -1.744 Td
(3.)Tj
0.056 Tc 0.07 Tw 2.367 0 Td
[(To)12.1 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.1 ( resolution)12.1 ( in)12.2 ( relation)12.2 ( to)31 ( )]TJ
0.058 Tc T*
[(general)12.3 ( mandate)12.4 ( to)12.4 ( issue)12.4 ( domestic)12.4 ( and)12.4 ( overseas)12.4 ( debt)33 ( )]TJ
0.025 Tc 0 Tw T*
(financing instruments)Tj
-0.025 Tw -2.367 -1.744 Td
(4.)Tj
0.058 Tw 2.367 0 Td
[(To consider and approve )0.5 (the resolution )0.5 (in relation to the )]TJ
0.034 Tc 0.074 Tw T*
[(industrial)9 ( )0.5 (investment)9 ( )0.5 (conducted)9 ( )0.5 (by)9 ( Havelock)9 ( )0.5 (Mining)9 (,)9 ( )0.5 (a)9 ( )]TJ
0.025 Tc 0 Tw T*
(controlled subsidiary)Tj
-0.025 Tw -2.367 -1.744 Td
(5.)Tj
0.058 Tw 2.367 0 Td
[(To consider and approve )0.5 (the resolution )0.5 (in relation to the )]TJ
0.023 Tc 0 Tw T*
[(a)0.5 (ppl)0.5 (ic)0.5 (at)0.5 (ion)0.5 ( f)0.5 (or )0.5 (ba)0.5 (nk)0.5 ( f)0.5 (ac)0.5 (il)0.5 (iti)0.5 (es)0.5 ( a)0.5 (nd )0.5 (pr)0.5 (ovi)0.5 (si)0.5 (on)0.5 ( of)0.5 ( g)0.5 (ua)0.5 (ra)0.5 (nte)0.5 (e)0.5 (s)-2.1 ( )]TJ
0.025 Tc 0 -1.278 TD
(by the Company and its subsidiaries)Tj
-0.025 Tw -3.357 -6.699 Td
(Date: )Tj
ET
4 M
q 1 0 0 1 65.6133 496.8758 cm
0 0 m
141.732 0 l
S
Q
BT
0 Tw 9 0 0 9 207.5705 497.7688 Tm
( )Tj
8.911 0 Td
(Shareholder\222s signature )Tj
5.247 0 1.4059 5.247 380.1061 501.3688 Tm
(\(Note 6\))Tj
/C0_0 1 Tf
0 Tc 9 0 0 9 399.3236 497.7688 Tm
<006A>Tj
/T1_1 1 Tf
1.025 0 Td
( )Tj
ET
q 1 0 0 1 411.0236 496.8758 cm
0 0 m
141.732 0 l
S
Q
BT
0.025 Tc -0.025 Tw 8 0 2.1436 8 41.6986 476.2688 Tm
(Notes:)Tj
0 Tw 0.525 -1.959 Td
(Attention: Before you appoint persons as your proxy to attend the AGM, p\
lease read the circular of the Company dated May 26, 20)Tj
(20.)Tj
8 0 0 8 42.5196 444.9302 Tm
[(1. )-2468.3 (Please insert your full name\(s\) and address\(es\) in )]TJ
/T1_0 1 Tf
(BLOCK CAPITALS)Tj
/T1_1 1 Tf
0 Tc (.)Tj
0.025 Tc 0.064 Tw 0 -1.959 TD
[(2. )-2404.3 (Please insert the number of Shares registered in your name and to which \
this Proxy Form relates. If no such number is inserted,)( this Proxy )]TJ
0 Tw 3.543 -1.25 Td
(Form will be deemed to relate to all the Shares registered in your name.\
)Tj
0.057 Tw -3.543 -1.959 Td
[(3. )-2411.3 (If you are a shareholder who is entitled to attend and vote at the AGM, \
you are entitled to appoint one or more proxies to atte)(nd instead of )]TJ
0.022 Tw 3.543 -1.25 Td
(you and to vote on your behalf. A proxy need not be a shareholder of the\
Company, but must attend the AGM in person in order to)Tj
( represent )Tj
-0.025 Tw 0 -1.25 TD
(you.)Tj
0.032 Tw -3.543 -1.959 Td
[(4. )-2436.3 (If any proxy other than the Chairperson of the AGM is appointed, cross o\
ut \223the Chairperson of the captioned meeting of the Com)(pany, or\224, )]TJ
0.035 Tw 3.543 -1.25 Td
(and insert the name\(s\) and address\(es\) of the proxy \(or proxies\) d\
esired in the space provided. If no name is inserted, the Cha)Tj
(irperson of the )Tj
0 Tw T*
(AGM will act as your proxy. Any alteration made to this Proxy Form must \
be signed by the person who originally executed this Pr)Tj
(oxy Form.)Tj
-0.025 Tw -3.543 -1.959 Td
(5. )Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw 3.543 0 Td
[(Important)12.7 (:)12.7 ( if)12.7 ( you)12.6 ( wish)12.7 ( to)12.7 ( vote)12.6 ( for)12.7 ( any)12.7 ( resolution)12.7 (,)12.6 ( please)12.7 ( insert)12.6 ( \223)]TJ
/T1_2 1 Tf
0 Tc 0 Tw 31.05 0 Td
(\037)Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw 0.886 0 Td
[(\224)12.7 ( in)12.6 ( the)12.6 ( box)12.6 ( marked)12.6 ( \223)12.6 (For)12.7 (\224)12.7 (.)12.6 ( If)12.7 ( you)12.7 ( wish)12.7 ( to)12.6 ( vote)12.7 ( against)12.7 ( any)25 ( )]TJ
0.025 Tc 0.027 Tw -31.936 -1.25 Td
(resolution, please insert \223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_0 1 Tf
0.025 Tc 0.027 Tw 12.463 0 Td
(\224 in the box marked \223Against\224. If you wish to abstain from voti\
ng on any resolution, please insert \223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_0 1 Tf
0.025 Tc 0.027 Tw 46.087 0 Td
(\224 in )Tj
0.014 Tw -58.55 -1.25 Td
(the box marked \223Abstention\224.)Tj
/T1_1 1 Tf
( If you return this proxy form without indicating as to how your proxy i\
s to vote on any particular matter, the )Tj
0.07 Tw T*
(person appointed as your proxy will exercise his/her discretion as to wh\
ether he/she votes and, if so, how and, unless instruct)Tj
(ed otherwise, )Tj
0.033 Tc 0.075 Tw T*
[(he)8.1 (/)7.9 (she)8.1 ( )0.5 (may)8 ( )0.6 (also)8 ( )0.5 (vote)8 ( )0.5 (or)8 ( )0.5 (abstain)8 ( )0.5 (from)8 ( )0.5 (voting)8 ( )0.5 (as)8.1 ( )0.5 (he)8 (/)8 (she)8 ( )0.5 (thinks)8 ( )0.5 (fit)8 ( )0.5 (on)8 ( )0.5 (any)8 ( )0.5 (other)8 ( )0.5 (business)8 ( )0.5 (\()8.1 (including)8 ( )0.5 (amendments)8 ( )0.5 (to)8 ( )0.5 (resolutions)8 (\))8.1 ( )0.5 (which)8 ( )0.5 (may)8 ( )]TJ
0.025 Tc 0 Tw T*
(properly come before the AGM. Any vote which is not filled or filled wro\
ngly or with unrecognizable writing or not casted will )Tj
(be deemed as )Tj
0.026 Tw T*
(having been waived by you and the corresponding vote will be counted as \
\223Abstain\224. The shares abstained will be counted in the )Tj
(calculation )Tj
0 Tw T*
(of the required majority.)Tj
0.04 Tc 0.07 Tw -3.543 -1.959 Td
[(6)15 (.)15 ( )-2383.3 (This)12.5 ( Proxy)12.6 ( Form)12.6 ( must)12.5 ( be)12.6 ( signed)12.6 ( by)12.6 ( you)12.5 ( or)12.5 ( your)12.5 ( attorney)12.5 ( duly)12.6 ( authorised)12.5 ( in)12.5 ( writing)12.5 (.)12.6 ( Corporations)12.5 ( must)12.6 ( execute)12.5 ( this)12.5 ( Proxy)12.6 ( Form)12.5 ( under)15.1 ( )]TJ
0.025 Tc 0.05 Tw 3.543 -1.25 Td
(common seal or under the hand of any director or attorney duly authorise\
d. If this Proxy form is signed by your attorney duly a)Tj
(uthorised in )Tj
0 Tw T*
(writing, the power of attorney or other documents of authorisation \(if \
any\) must be notarized.)Tj
0.06 Tw -3.543 -1.959 Td
[(7. )-2408.3 (In case of joint holders of any Share, any one of such joint holders may\
vote at the AGM, either personally or by proxy, in res)(pect of such )]TJ
0.03 Tc 0.078 Tw 3.543 -1.25 Td
[(Shares)5 ( )0.5 (as)5 ( )0.5 (if)5 ( )0.5 (he)5 (/)5 (she)5.1 (/)4.9 (it)5 ( )0.5 (is)5 ( )0.5 (solely)5 ( )0.5 (entitled)5 ( )0.5 (thereto)5 (.)5 ( )0.5 (However)5 (,)5 ( )0.5 (if)5.1 ( more)5.1 ( )0.5 (than)5 ( )0.5 (one)5 ( )0.6 (of)5 ( )0.6 (such)5 ( )0.5 (joint)5 ( )0.5 (holders)5 ( )0.5 (are)5.1 ( )0.5 (present)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (AGM)5 (,)5 ( )0.5 (personally)5 ( )0.5 (or)5 ( )0.5 (by)5 ( )]TJ
0.025 Tc 0.015 Tw T*
(proxy, the vote of the joint holder whose name stands first in the regis\
ter of members and who tenders a vote, whether in perso)Tj
(n or by proxy, )Tj
0 Tw T*
(will be accepted to the exclusion of the votes of other joint holder\(s\)\
.)Tj
0.036 Tc 0.072 Tw -3.543 -1.959 Td
[(8)11 (.)11 ( )-2385.3 (In)11 ( )0.5 (order)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (valid)11 (,)10.9 ( )0.5 (this)11 ( )0.5 (Proxy)11 ( )0.5 (Form)11 ( )0.5 (together)11 ( )0.5 (with)11 ( )0.5 (any)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (documents)11 ( )0.5 (of)11 ( )0.5 (authorisation)11 ( )0.5 (\()11 (if)10.9 ( )0.5 (any)11 (\))11 ( )0.5 (under)11 ( )0.5 (which)11 ( )0.5 (it)11 ( )0.5 (is)11 ( )]TJ
0.025 Tc 0.075 Tw 3.543 -1.25 Td
(signed or a notarised copy thereof must be delivered or mailed to Comput\
ershare Hong Kong Investor Services Limited, the Compan)Tj
(y\222s H )Tj
0.072 Tw T*
(Shares registrar, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\
t, Wanchai, Hong Kong not less than 24 hours before the AG)Tj
(M or )Tj
0 Tw T*
(any adjournment thereof.)Tj
0.042 Tw -3.543 -1.959 Td
[(9. )-2426.3 (Completion and return of the Proxy Form will not preclude you from atten\
ding and voting in person at the AGM should you so wish)(, but in )]TJ
0 Tw 3.543 -1.25 Td
(such event the instrument appointing a proxy shall be deemed to be revok\
ed.)Tj
-3.543 -1.959 Td
[(10. )-1943.3 (Shareholders or their proxies attending the AGM shall produce their iden\
tity documents.)]TJ
0.046 Tw 0 -1.959 TD
[(11. )-1897.3 (The description of the special resolutions is by way of summary only. Th\
e full text of the special resolutions is set out in th)(e circular of the )]TJ
0 Tw 3.543 -1.25 Td
(Company dated May 26, 2020.)Tj
-3.543 -1.959 Td
[(12. )-1943.3 (All references to date and time herein refer to Hong Kong date and time.\
)]TJ
ET
endstream
endobj
17 0 obj
<>
endobj
13 0 obj
<>
endobj
14 0 obj
<>
endobj
18 0 obj
<>
endobj
22 0 obj
<>
endobj
23 0 obj
<>
endobj
24 0 obj
<>stream
H塡惲j0嗭~
跜qc描(浒v,8稈(!o?-L`燌-y阇秽3葁姸巔+Y'D@y涳]巾l拹髹抭盥E蹅黗q纱令排鰾^!0令朐顰鰇J?8c萷崛冝L簶AV煨9謢厅9>穭爅哕仑鑠I"0廫3?]莰a催咲蹨佾灈']HU鳃蝾)3hW"蜼鱍C8>郼e)&`+ `爍
endstream
endobj
25 0 obj
<>stream
H塗N?LQZH厐衉"沍× 訦蠨壄庌k9i餁wGk#姃b剺繠]LtrU寜僸qxW冿\诀楋5詑<戏_=v岙鯻曚缹牘M4亢峴佳轥t煵玳?R踅舎:m渋)Um璡=硈6鳮蟛p+(]筯鈆
噅8l0S\}}5t哩ㄌ 餌U
匱槓}
+X袗鑴裛jq*`"1 Ys-#邪 鏣P,JCX4I憛 x|驒藼肱HIm 摤]謏%捭H稿鱇蘮!!
ln職繼吪`x0%U攟f嶊勊<