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the)12.4 ( shareholders)12.4 ( of)12.4 ( the)12.4 ( overseas-)21 ( )]TJ 0.075 Tc 0 -1.231 TD [(listed)12.9 ( foreign)12.9 ( shares)12.8 ( and)12.8 ( the)12.9 ( Company,)12.8 ( between)50 ( )]TJ 0.091 Tc 0 -1.231 TD [(the)12.3 ( shareholders)12.3 ( of)12.3 ( the)12.3 ( overseas-listed)12.2 ( foreign)66 ( )]TJ 0.044 Tc T* [(shares)12.9 ( and)12.9 ( the)12.9 ( Company\222s)12.9 ( directors,)12.9 ( supervisors)12.9 ( or)19.1 ( )]TJ 0.05 Tc T* [(s)0.5 (eni)0.5 (or)13 ( ma)0.5 (na)0.5 (ge)0.5 (me)0.5 (nt)13 ( of)0.5 (fi)0.5 (ce)0.5 (rs)13 ( me)0.5 (mb)0.5 (er)0.5 (s,)13 ( be)0.5 (tw)0.5 (ee)0.5 (n)12.9 ( )0.5 (th)0.5 (e)25 ( )]TJ 0.025 Tc 0.031 Tw T* (shareholders of the overseas-listed foreign shares and )Tj 0.053 Tc 0.07 Tw T* [(shareholders)12.3 ( of)12.2 ( domestic)12.2 ( shares,)12.3 ( in)12.2 ( respect)12.2 ( of)12.3 ( any)28 ( )]TJ 0.046 Tc T* [(r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.6 (nt)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (e)0.5 (d)21 ( )]TJ 0.083 Tc T* [(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)58 ( )]TJ 0.08 Tc T* [(and)12.5 ( pursuant)12.5 ( to)12.5 ( Article)12.5 ( 1)12.5 (9)12.5 (4)12.5 ( and)12.4 ( 1)12.5 (9)12.5 (5)12.5 ( hereof)12.5 ( and)55 ( )]TJ 0.058 Tc T* [(as)12.6 ( prescribed)12.6 ( by)12.6 ( the)12.6 ( Company)12.5 ( Law)12.6 ( and)12.5 ( any)12.6 ( other)33 ( )]TJ 0.028 Tc 0.08 Tw T* [(re)0.5 (levant)3 ( )0.6 (laws)3 ( )0.5 (a)0.5 (nd)3 ( )0.5 (admin)0.5 (istra)0.5 (tive)3 ( )0.5 (re)0.5 (gulatio)0.5 (ns)3 ( )0.5 (shal)0.5 (l)3 ( )0.5 (be)3 ( )]TJ 0.047 Tc 0.07 Tw T* [(referred)12.2 ( by)12.2 ( the)12.2 ( parties)12.1 ( concerned)12.2 ( to)12.1 ( the)12.2 ( arbitration)22 ( )]TJ 0.025 Tc 0 Tw T* (body for arbitration.)Tj 0.079 Tw 0 -2.462 TD (When a)Tj ( dispute or claim referred to in the preceding )Tj 0.069 Tc 0.07 Tw 0 -1.192 TD [(pa)0.5 (r)0.5 (agr)0.5 (ap)0.5 (h)12.9 ( )0.5 (is)13 ( s)0.5 (ubm)0.5 (it)0.5 (te)0.5 (d)12.9 ( )0.5 (for)13 ( a)0.5 (rb)0.5 (it)0.5 (ra)0.5 (ti)0.5 (on,)13 ( t)0.5 (he)13 ( e)0.5 (nti)0.5 (re)44 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.192 TD [(claim)8 ( )0.5 (or)8 ( )0.6 (dispute)8 ( )0.5 (must)8 ( )0.5 (be)8 ( )0.5 (referred)8 ( )0.5 (to)8 ( )0.5 (arbitration,)8 ( )0.5 (and)8 ( )]TJ 0.071 Tc 0.07 Tw T* [(a)0.5 (l)0.5 (l)13 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (ns)13 ( )0.5 (w)0.5 (h)0.5 (o)13 ( )0.5 (ha)0.5 (v)0.5 (e)13 ( )0.5 (a)13 ( )0.5 (ca)0.5 (u)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12.9 ( )0.5 (b)0.5 (a)0.5 (s)0.5 (e)0.5 (d)13 ( o)0.5 (n)46 ( )]TJ 0.035 Tc 0.073 Tw T* [(the)10 ( )0.5 (same)10.1 ( )0.5 (facts)10 ( )0.5 (giving)10 ( )0.5 (rise)10 ( )0.6 (to)10 ( )0.5 (the)10 ( )0.5 (dispute)10.1 ( )0.5 (or)10 ( )0.5 (claim)10 ( )0.5 (or)10.1 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.192 TD (whose participation is necessary for the resolution of )Tj 0.036 Tw 0 -1.192 TD (such dispute or claim, shall, where such person is the )Tj 0.029 Tc 0.079 Tw T* [(Company,)4 ( )0.5 (or)4.1 ( the)4 ( )0.5 (Company\222s)4 ( )0.6 (shareholders,)4 ( )0.5 (directors,)4 ( )]TJ 0.038 Tc 0.07 Tw T* [(supervisors,)12.1 ( or)12.2 ( other)12.2 ( senior)12.2 ( management)12.1 ( officers)12.2 ( of)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (the Company, submit to the arbitration.)Tj 11 0 0 11 481.8897 778.4925 Tm (Article 169 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4925 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 682.4925 Tm (Article 170 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 668.4925 Tm (Guidelines)Tj 0 Tw 0.815 -8.909 Td (Letter of )Tj 0.341 -1.273 Td (Opinion on )Tj -0.025 Tw 0.341 -1.273 Td (Amendment )Tj 0 Tw 0.341 -1.273 Td (XI, Article )Tj 0.341 -1.273 Td (163 of the )Tj -0.025 Tw 0.341 -1.273 Td (Prerequisite )Tj 0.341 -1.273 Td (Clauses )Tj 0 Tw 11 0 0 11 481.8898 458.4925 Tm (Section 54\(3\) )Tj T* (of Chapter )Tj 0 -1.273 TD (19A of the HK )Tj 0 -1.273 TD (Listing Rules)Tj ET endstream endobj 81 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 129 \226)Tj 0.059 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(Even)12 ( if)12.1 ( the)12.1 ( foregoing)12 ( provision)12.1 ( expressly)12.1 ( requires)12.1 ( the)34.1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 TD [(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ 0.037 Tc 0.071 Tw T* [(t)0.5 (o)12 ( )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)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (in)0.5 (g)0.5 (,)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )0.5 (p)0.5 (u)0.5 (r)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 (s)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)12 ( )0.5 (f)0.5 (o)0.5 (r)12 ( )]TJ 0.025 Tc 0.083 Tw T* [(provision and/or distribution )0.5 (of )0.5 (company )0.5 (communications )]TJ 0.076 Tc 0.07 Tw T* [(to)12.6 ( shareholders)12.6 ( according)12.6 ( to)12.6 ( the)12.6 ( requirements)12.6 ( of)12.6 ( the)51.1 ( )]TJ 0.079 Tc T* [(HK)12.7 ( Listing)12.7 ( Rules,)12.7 ( the)12.7 ( Company)12.7 ( may,)12.7 ( with)12.7 ( the)12.7 ( prior)54 ( )]TJ 0.054 Tc T* [(written)12.3 ( consent)12.3 ( or)12.3 ( implicit)12.3 ( consent)12.3 ( of)12.4 ( the)12.3 ( shareholders)29 ( )]TJ 0.073 Tc 0 -1.231 TD [(in)12.8 ( accordance)12.8 ( with)12.8 ( the)12.8 ( relevant)12.8 ( laws)12.8 ( and)12.9 ( regulations)48 ( )]TJ 0.092 Tc 0 -1.231 TD [(and)12.3 ( relevant)12.3 ( requirements)12.3 ( of)12.2 ( the)12.3 ( HK)12.3 ( Listing)12.3 ( Rules)67 ( )]TJ 0.063 Tc T* [(amended)12.4 ( from)12.5 ( time)12.4 ( to)12.4 ( time,)12.5 ( send)12.4 ( or)12.4 ( provide)12.4 ( company)38 ( )]TJ 0.082 Tc T* [(communications)12.8 ( to)12.7 ( shareholders)12.7 ( of)12.7 ( the)12.8 ( Company)12.7 ( by)57 ( )]TJ 0.098 Tc T* [(electronic)12.6 ( means)12.5 ( or)12.5 ( by)12.5 ( posting)12.6 ( information)12.5 ( on)12.5 ( the)73 ( )]TJ 0.046 Tc T* [(Company\222s)12.9 ( website.)12.8 ( Company)12.9 ( communications)12.8 ( include,)21 ( )]TJ 0.033 Tc 0.075 Tw T* [(but)8.1 ( )0.5 (are)8 ( )0.6 (not)8 ( )0.5 (limited)8 ( )0.5 (to,)8 ( )0.5 (circulars,)8 ( )0.5 (annual)8 ( )0.5 (reports,)8 ( )0.5 (mid-year)8.1 ( )]TJ 0.048 Tc 0.07 Tw T* [(reports,)12.4 ( notices)12.3 ( of)12.4 ( the)12.3 ( shareholders\222)12.3 ( meeting,)12.3 ( and)12.3 ( other)23 ( )]TJ 0.025 Tc 0 Tw T* (company communications listed in the HK Listing Rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 239)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.038 Tc 0.07 Tw 6.541 0 Td [(T)0.5 (h)0.5 (e)12.9 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (er)0.5 (s)0.5 (\222)13 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 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[(Notices)12.2 ( of)12.3 ( the)12.3 ( Company)12.2 ( shall)12.3 ( be)12.2 ( deemed)12.2 ( to)12.2 ( have)12.3 ( been)31 ( )]TJ 0.069 Tc T* [(served)12.7 ( at)12.8 ( the)12.7 ( time)12.8 ( below:)12.8 ( if)12.8 ( sent)12.8 ( by)12.8 ( personally,)12.8 ( as)12.7 ( of)44 ( )]TJ 0.044 Tc T* [(t)0.5 (h)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (s)0.5 (i)0.5 (g)0.5 (ni)0.6 (n)0.5 (g)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (d)0.5 (d)0.5 (r)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (e)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (s)13 ( )0.5 (\()0.5 (o)0.5 (r)19 ( )]TJ 0.035 Tc 0.073 Tw T* [(seals\))10 ( )0.5 (the)10.1 ( )0.5 (delivery)10 ( )0.5 (receipt;)10 ( )0.5 (if)10 ( )0.5 (sent)10 ( )0.5 (by)10 ( )0.5 (letter,)10 ( )0.5 (five)10 ( )0.5 (working)10 ( )]TJ 0.086 Tc 0.07 Tw T* [(d)0.5 (a)0.5 (y)0.5 (s)13 ( u)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (it)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (l)0.5 (iv)0.5 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)-1195.5 (The)12.5 ( shareholders\222)12.5 ( meeting)12.5 ( may)12.5 ( by)12.5 ( ordinary)12.5 ( resolution)33 ( )]TJ 0.045 Tc 6.541 -1.231 Td [(remove)12.1 ( any)12 ( accounting)12.1 ( firm)12.1 ( before)12.1 ( the)12 ( expiration)12.1 ( of)12.1 ( its)20.1 ( )]TJ 0.024 Tc 0 Tw T* [(term of office, irrespective of the provisions in the contract)-1 ( )]TJ 0.027 Tc 0.081 Tw T* [(between)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (accounting)2 ( firm.)2 ( However,)2 ( )]TJ 0.048 Tc 0.07 Tw T* [(the)12.1 ( accounting)12.2 ( firm\222s)12.1 ( right)12.1 ( to)12.2 ( claim)12.2 ( for)12.1 ( damages)12.1 ( which)23 ( )]TJ 0.025 Tc 0 Tw T* (arise from its removal shall not be affected thereby.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 216)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.041 Tc 0.07 Tw 6.541 0 Td [(The)12.5 ( Company)12.5 ( warrants)12.5 ( that)12.4 ( it)12.4 ( shall)12.5 ( provide)12.5 ( the)12.5 ( engaged)16 ( )]TJ 0.089 Tc T* [(accounting)12.2 ( firm)12.1 ( with)12.1 ( 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0.025 Tc 0.033 Tw T* (accounting firm engaged by the board of directors shall be )Tj 0 Tw T* (determined by the board of directors.)Tj -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (143 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 442.4925 Tm (Article )Tj 0 Tw T* (144 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 414.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 218.4925 Tm (Article )Tj 0 Tw T* (145 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 190.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 122.4925 Tm (Article )Tj 0 Tw T* (146 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 94.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 96 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 115 \226)Tj 0.057 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()32 (i)32 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in)12.6 ( compliance)12.5 ( with)12.6 ( the)12.6 ( regulations)12.6 ( of)12.5 ( the)23 ( )]TJ 0.064 Tc T* [(country)12.8 ( and)12.7 ( has)12.8 ( obtained)12.7 ( the)12.7 ( \223qualification)12.7 ( to)12.7 ( engage)39 ( )]TJ 0.043 Tc T* [(in)12.4 ( securities)12.4 ( related)12.4 ( businesses\224)12.4 ( to)12.4 ( audit)12.4 ( the)12.5 ( Company\222s)18 ( )]TJ 0.025 Tc 0 Tw T* (annual financial report and other financial reports.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 212)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.056 Tw 6.541 0 Td (The term of the accounting firm engaged by the Company )Tj 0.095 Tc 0.07 Tw T* [(shall)12.2 ( commence)12.1 ( from)12.1 ( the)12.1 ( conclusion)12.1 ( of)12.1 ( the)12.2 ( annual)70 ( )]TJ 0.028 Tc 0.08 Tw T* [(shareholders\222)3 ( )0.5 (meeting)3 ( )0.5 (and)3 ( )0.5 (expire)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (conclusion)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.05 Tc 0.07 Tw T* [(n)0.5 (e)0.5 (x)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)13 ( )0.5 (s)0.5 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)0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)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)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)52 ( )]TJ 0.028 Tc 0.08 Tw T* [(Each)3 ( )0.5 (shareholder)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (entitled)3 ( )0.5 (to)3 ( )0.5 (obtain)2.9 ( )0.6 (a)3 ( )0.5 (copy)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw T* (financial reports referred to in this Chapter.)Tj 0.036 Tc 0.072 Tw 0 -2.462 TD [(U)0.5 (nl)0.5 (es)0.5 (s)11 ( )0.5 (ot)0.5 (he)0.5 (rw)0.5 (is)0.5 (e)11 ( )0.5 (s)0.5 (pe)0.5 (ci)0.5 (fi)0.5 (ed)11.1 ( )0.5 (he)0.5 (re)0.5 (in)0.5 (,)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)11 ( )0.5 (sh)0.5 (al)0.5 (l,)11 ( )0.5 (a)0.5 (t)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 TD [(leas)0.5 (t)12.9 ( 2)12.9 (1)12.9 ( days)12.9 ( b)0.5 (efore)12.9 ( the)13 ( date)12.9 ( o)0.5 (f)12.9 ( the)12.9 ( an)0.5 (nu)0.5 (al)12.9 ( shar)0.5 (eholders\222)13 ( )]TJ 0.054 Tc 0 -1.231 TD [(meeting,)12.2 ( deliver)12.2 ( to)12.2 ( each)12.2 ( shareholder)12.2 ( of)12.2 ( overseas-listed)29 ( )]TJ 0.025 Tc 0.061 Tw T* (foreign shares by prepaid mail at the address registered in )Tj 0.051 Tw T* [(the register of shareholders, )0.5 (such financial and accounting )]TJ 0.056 Tc 0.07 Tw T* [(reports,)12.3 ( together)12.3 ( with)12.2 ( reports)12.3 ( of)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)31 ( )]TJ 0.055 Tc T* [(report)12.2 ( and)12.3 ( the)12.2 ( balance)12.3 ( sheet)12.2 ( \(including)12.2 ( each)12.3 ( document)29.9 ( )]TJ 0.025 Tc 0.024 Tw T* (required to be attached to the balance sheet as provided by )Tj 0.034 Tc 0.074 Tw T* [(laws\),)9 ( )0.5 (the)9 ( )0.5 (income)9 ( )0.5 (statement)9 ( )0.5 (or)9 ( )0.5 (the)9 ( )0.5 (statement)9 ( )0.5 (of)9 ( )0.5 (revenues)9 ( )]TJ 0.025 Tc 0.065 Tw T* (and expenditures or the financial summary report. Subject )Tj 0.031 Tw T* (to the laws, administrative regulations, departmental rules, )Tj 0.046 Tw T* (regulatory documents and the relevant requirements of the )Tj 0.023 Tc 0 Tw T* [(securities regulatory authority at the place where the shares)-2 ( )]TJ 0.025 Tc 0.006 Tw T* (of the Company are listed, the Company may do by way of )Tj 0.022 Tw 0 -1.231 TD [(announcement \(including publication on )0.5 (the )0.5 (website of )0.5 (the )]TJ 0 Tw 0 -1.231 TD (Company and/or on newspapers\).)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 200)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.03 Tw 6.541 0 Td [(The )0.5 (financial )0.5 (statements )0.5 (of )0.5 (the )0.5 (Company )0.5 (shall, )0.5 (in )0.5 (addition )]TJ T* (to being prepared in accordance with accounting standards )Tj 0.03 Tc 0.078 Tw T* [(and)5 ( )0.5 (regulations)5 ( )0.5 (of)5 ( )0.5 (China,)5 ( )0.5 (be)5 ( )0.5 (prepared)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )0.5 (with)5.1 ( )]TJ 0.038 Tc 0.07 Tw T* [(either)12.3 ( international)12.3 ( accounting)12.3 ( standards,)12.3 ( or)12.3 ( those)12.3 ( of)12.3 ( the)13 ( )]TJ 0.04 Tc T* [(place)12.3 ( outside)12.3 ( the)12.3 ( PRC)12.3 ( where)12.4 ( the)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)15 ( )]TJ 0.051 Tc T* [(are)12.3 ( listed.)12.3 ( If)12.2 ( there)12.3 ( is)12.3 ( any)12.2 ( material)12.3 ( discrepancy)12.3 ( between)26 ( )]TJ 0.04 Tc T* [(the)12.4 ( financial)12.3 ( statements)12.4 ( prepared)12.4 ( in)12.3 ( accordance)12.4 ( with)12.4 ( the)15.1 ( )]TJ 0.025 Tc 0.03 Tw T* (two accounting standards, such discrepancy shall be stated )Tj 0.06 Tc 0.07 Tw T* [(in)12.4 ( the)12.4 ( notes)12.4 ( to)12.3 ( financial)12.4 ( statements.)12.4 ( In)12.4 ( distributing)12.4 ( its)35 ( )]TJ 0.048 Tc T* [(after-tax)12.6 ( profits)12.6 ( for)12.6 ( relevant)12.6 ( accounting)12.6 ( year,)12.7 ( the)12.6 ( lower)23 ( )]TJ 0.066 Tc T* [(of)12.4 ( the)12.5 ( after-tax)12.4 ( profits)12.4 ( presented)12.5 ( in)12.4 ( the)12.5 ( aforesaid)12.4 ( two)41 ( )]TJ 0.025 Tc 0 Tw T* (financial statements shall prevail.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 201)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.033 Tc 0.075 Tw 6.541 0 Td [(Any)8 ( )0.6 (interim)8 ( )0.5 (results)8 ( )0.6 (or)8 ( )0.5 (financial)8 ( )0.5 (information)8 ( )0.6 (published)8 ( )0.5 (or)8 ( )]TJ 0.025 Tc 0.033 Tw T* (disclosed by the Company shall be prepared in accordance )Tj 0.053 Tc 0.07 Tw T* [(with)12.9 ( acc)0.5 (ounting)12.9 ( standards)12.9 ( a)0.5 (nd)12.9 ( regulations)12.9 ( of)12.9 ( )0.5 (China,)12.9 ( as)28 ( )]TJ 0.026 Tc 0.082 Tw T* [(well)1 ( )0.6 (as)1 ( )0.5 (either)1 ( )0.5 (international)1 ( )0.5 (accounting)1 ( )0.5 (standards,)1 ( )0.5 (or)1 ( )0.5 (those)1 ( )]TJ 0.071 Tc 0.07 Tw T* [(of)12.6 ( the)12.6 ( place)12.6 ( outside)12.6 ( the)12.6 ( PRC)12.6 ( where)12.6 ( the)12.7 ( shares)12.6 ( of)12.6 ( the)46 ( )]TJ 0.025 Tc 0 Tw T* (Company are listed.)Tj -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (133 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 0 Tw 1.315 -4.909 Td (Letter of )Tj 0.341 -1.273 Td (Opinion on )Tj -0.025 Tw 0.341 -1.273 Td (Amendment )Tj 0.341 -1.273 Td (VII, )Tj 0 Tw 11 0 0 11 504.0324 640.4926 Tm (Section 5 )Tj -2.013 -1.273 Td (of Appendix 3 )Tj 0 -1.273 TD (to the Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj 0 Tw T* (Section 48 of )Tj 0.017 Tc T* [(Chapter 19A of)-8 ( )]TJ 0.025 Tc 0 -1.273 TD (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj 0 -12 TD (Article )Tj 0 Tw 0 -1.273 TD (134 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 382.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 202.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (135 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 174.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 106 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 105 \226)Tj 0.062 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(If)12.5 ( the)12.5 ( relevant)12.5 ( director)12.4 ( or)12.5 ( supervisor)12.5 ( does)12.4 ( not)12.5 ( comply)37 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 TD [(with )0.5 (this )0.5 (article, )0.5 (any )0.5 (sum )0.5 (so )0.5 (received )0.5 (by )0.5 (him )0.5 (shall )0.5 (belong )]TJ 0.055 Tc 0.07 Tw T* [(to)12.9 ( those)12.9 ( persons)12.9 ( who)12.8 ( have)12.9 ( sold)12.9 ( their)12.8 ( shares)12.9 ( as)12.9 ( a)12.9 ( result)30 ( )]TJ 0.08 Tc T* [(of)12.2 ( acceptance)12.2 ( such)12.2 ( offer.)12.2 ( The)12.2 ( expenses)12.2 ( incurred)12.2 ( for)55 ( )]TJ 0.051 Tc T* [(distributing)12.6 ( such)12.5 ( sum)12.6 ( on)12.6 ( a)12.6 ( pro)12.6 ( rata)12.6 ( basis)12.5 ( amongst)12.6 ( such)26 ( )]TJ 0.029 Tc 0.079 Tw T* [(p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.6 (s)4 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)4 ( )0.5 (b)0.5 (e)4 ( )0.5 (b)0.6 (o)0.5 (r)0.5 (n)0.5 (e)4.1 ( )0.5 (b)0.5 (y)4 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (h)4 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (s)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.5 (o)0.6 (r)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )]TJ 0.025 Tc 0 Tw T* (shall not be paid out of such sum.)Tj /T1_1 1 Tf 16 0 0 16 82.8316 648.3179 Tm [(Chapter 16 )-750 (Financial and Accounting Systems and Profits )]TJ -0.025 Tw 10.676 -1 Td (Distribution)Tj 0 Tw 13 0 0 13 56.6929 600.3179 Tm (Article 196)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.031 Tc 0.077 Tw 6.541 0 Td [(The)6 ( )0.5 (Company)6 ( )0.5 (shall)6 ( )0.5 (establish)6 ( )0.5 (its)6 ( )0.5 (financial)6 ( )0.5 (and)6 ( )0.5 (accounting)6 ( )]TJ 0.12 Tc 0.07 Tw T* [(systems)12.6 ( in)12.6 ( accordance)12.6 ( with)12.7 ( laws,)12.6 ( administrative)95 ( )]TJ 0.089 Tc T* [(regulations)12.1 ( and)12.2 ( the)12.2 ( Accounting)12.2 ( Standards)12.2 ( of)12.2 ( China)64.1 ( )]TJ 0.025 Tc 0.069 Tw T* (formulated by the competent finance authorities under the )Tj 0 Tw T* (State Council.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 197)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.09 Tc 0.07 Tw 6.541 0 Td [(The)12.6 ( Company)12.6 ( shall)12.7 ( submit)12.6 ( its)12.7 ( annual)12.6 ( financial)12.6 ( and)65 ( )]TJ 0.1 Tc 0 -1.231 TD [(accounting)12.2 ( reports)12.1 ( to)12.2 ( China)12.1 ( Securities)12.1 ( Regulatory)75 ( )]TJ 0.069 Tc 0 -1.231 TD [(C)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)13 ( )0.6 (e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.5 (n)0.6 (g)0.5 (e)0.5 (s)13.1 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.6 (f)0.5 (o)0.5 (u)0.6 (r)13 ( )0.5 (m)0.5 (o)0.6 (n)0.5 (t)0.5 (h)0.5 (s)44.1 ( )]TJ 0.056 Tc T* [(after)12.8 ( the)12.7 ( end)12.7 ( of)12.7 ( each)12.7 ( accounting)12.7 ( year;)12.8 ( the)12.8 ( semi-annual)31 ( )]TJ 0.054 Tc T* [(financial)12.9 ( and)12.9 ( accounting)12.9 ( report)12.8 ( to)12.8 ( the)12.9 ( agency)12.9 ( of)12.9 ( China)29 ( )]TJ 0.047 Tc T* [(S)0.5 (ec)0.5 (u)0.5 (ri)0.5 (t)0.5 (ie)0.5 (s)13 ( R)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (or)0.5 (y)13 ( C)0.5 (om)0.5 (m)0.5 (is)0.5 (s)0.5 (io)0.5 (n)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (st)0.5 (oc)0.5 (k)13 ( e)0.5 (x)0.5 (ch)0.5 (a)0.5 (ng)0.5 (e)0.5 (s)22 ( )]TJ 0.025 Tc 0.072 Tw T* (within two months after the end of the first six months of )Tj 0.049 Tc 0.07 Tw T* [(each)12.8 ( accounting)12.8 ( year;)12.8 ( as)12.8 ( well)12.8 ( as)12.8 ( the)12.8 ( quarterly)12.8 ( financial)24 ( )]TJ 0.044 Tc T* [(and)12.1 ( accounting)12.1 ( report)12.1 ( to)12.1 ( the)12.1 ( agency)12.1 ( of)12.1 ( China)12.1 ( Securities)19 ( )]TJ 0.039 Tc T* [(Regulatory)12 ( Commission)12.1 ( and)12.1 ( stock)12.1 ( exchanges)12.1 ( within)12.1 ( one)14 ( )]TJ 0.026 Tc 0.082 Tw T* [(month)1 ( )0.6 (after)1 ( )0.5 (the)1.1 ( )0.5 (end)0.9 ( )0.6 (of)1 ( )0.5 (the)1 ( )0.5 (first)1 ( )0.5 (three)1 ( )0.5 (months)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (first)1 ( )]TJ 0.025 Tc 0 Tw T* (nine months of each accounting year, respectively.)Tj 0.072 Tc 0.07 Tw 0 -2.462 TD [(The)12.6 ( aforementioned)12.5 ( financial)12.5 ( and)12.5 ( accounting)12.5 ( reports)47 ( )]TJ 0.085 Tc 0 -1.231 TD [(shall)12.8 ( be)12.8 ( prepared)12.7 ( in)12.9 ( accordance)12.8 ( with)12.8 ( relevant)12.9 ( laws,)60 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (administrative regulations and departmental rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 198)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.05 Tc 0.07 Tw 6.541 0 Td [(The)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( of)12.6 ( the)12.7 ( Company)12.6 ( shall)12.6 ( present)12.6 ( to)25 ( )]TJ 0.041 Tc T* [(the)12.8 ( shareholders,)12.9 ( at)12.9 ( every)12.8 ( annual)12.8 ( shareholders\222)12.8 ( meeting,)16 ( )]TJ 0.075 Tc T* [(such)12.4 ( financial)12.5 ( reports)12.4 ( as)12.5 ( are)12.4 ( required)12.5 ( to)12.5 ( be)12.5 ( prepared)50 ( )]TJ 0.057 Tc T* [(by)12.2 ( the)12.1 ( Company)12.1 ( in)12.2 ( accordance)12.1 ( with)12.1 ( the)12.1 ( relevant)12.2 ( laws,)32 ( )]TJ 0.113 Tc T* [(administrative)12.9 ( regulations,)12.8 ( regulatory)12.8 ( documents)88 ( )]TJ 0.117 Tc T* [(promulgated)12.4 ( 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(n)0.5 (o)0.6 (w)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10.1 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)10 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.6 (t)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (s)10 ( )0.5 (a)0.6 (t)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (the time of the loan;)Tj 0.099 Tc 0.07 Tw -2.181 -2.385 Td [(\()74 (i)74 (i)74 (\))74 ( )-439.5 (the)12.5 ( collateral)12.5 ( which)12.4 ( has)12.5 ( been)12.5 ( provided)12.4 ( by)12.4 ( the)74 ( )]TJ 0.043 Tc 2.181 -1.192 Td [(Company)12.4 ( has)12.5 ( already)12.4 ( been)12.4 ( lawfully)12.4 ( disposed)12.4 ( of)12.4 ( by)18 ( )]TJ 0.025 Tc 0 Tw T* (the lender to a bona fide purchaser.)Tj /T1_1 1 Tf -8.722 -2.385 Td (Article 191)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.089 Tc 0.07 Tw 6.541 0 Td [(For)12.5 ( the)12.5 ( purpose)12.5 ( of)12.5 ( the)12.5 ( foregoing)12.4 ( provisions)12.5 ( of)12.5 ( this)64 ( )]TJ 0.022 Tc 0 Tw 0 -1.192 TD [(C)0.5 (h)0.5 (a)0.5 (p)0.5 (t)0.5 (er)0.5 (,)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( 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)0.6 (addition)8 ( )0.5 (to)8 ( )0.5 (any)8 ( )0.5 (rights)8 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.192 TD (and remedies provided by laws, administrative regulations )Tj 0.039 Tc 0.07 Tw T* [(a)0.5 (nd)12.9 ( t)0.5 (he)13 ( li)0.5 (sti)0.5 (ng)12.9 ( )0.5 (rul)0.5 (es)13 ( of)13 ( th)0.5 (e)12.9 ( p)0.5 (la)0.5 (ce)12.9 ( )0.5 (wh)0.5 (ere)13 ( t)0.5 (he)12.9 ( )0.5 (sh)0.5 (are)0.5 (s)12.9 ( )0.5 (of)12.9 ( )0.5 (the)14.1 ( )]TJ 0.025 Tc 0 Tw T* (Company are listed, the Company shall be entitled:)Tj 0.003 Tw 0 -2.385 TD [(\(i\) )-883.5 (to demand relevant director, supervisor, president and )]TJ 0.044 Tc 0.07 Tw 2.181 -1.192 Td [(other)12.5 ( senior)12.6 ( management)12.5 ( officer)12.5 ( to)12.5 ( compensate)12.6 ( for)19 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.192 TD (the losses sustained by it as a result of such breach of )Tj -0.025 Tw T* (duty;)Tj 0.101 Tc 0.07 Tw -2.181 -2.385 Td [(\()76 (i)76 (i)76 (\))76 ( )-437.5 (to)12.2 ( rescind)12.2 ( any)12.3 ( contract)12.2 ( or)12.3 ( transaction)12.2 ( entered)76 ( )]TJ 0.066 Tc 2.181 -1.192 Td [(into)12.7 ( between)12.7 ( the)12.7 ( Company)12.7 ( and)12.7 ( relevant)12.7 ( director,)41 ( )]TJ 0.046 Tc T* [(supervisor,)12.2 ( president)12.2 ( and)12.2 ( other)12.2 ( senior)12.2 ( management)21 ( )]TJ 0.043 Tc 0 -1.192 TD [(officer)12.8 ( and)12.7 ( between)12.8 ( the)12.8 ( Company)12.8 ( and)12.7 ( a)12.8 ( third)12.8 ( party)18 ( )]TJ 0 -1.192 TD [(\()0.5 (w)0.6 (h)0.6 (e)0.5 (r)0.6 (e)13 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (y)13.1 ( )0.5 (k)0.6 (n)0.5 (e)0.6 (w)13 ( )0.6 (o)0.5 (r)13.1 ( )0.5 (s)0.6 (h)0.5 (o)0.6 (u)0.5 (l)0.5 (d)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.6 (e)13 ( )0.6 (k)0.5 (n)0.6 (o)0.5 (w)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)18 ( )]TJ 0.035 Tc 0.073 Tw T* [(s)0.5 (uc)0.5 (h)10 ( )0.5 (dir)0.5 (ec)0.5 (to)0.5 (r)0.5 (,)9.9 ( )0.6 (sup)0.5 (e)0.5 (rvi)0.5 (so)0.5 (r,)10 ( )0.5 (p)0.5 (re)0.5 (si)0.5 (de)0.5 (nt)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (o)0.5 (th)0.5 (er)10 ( )0.5 (s)0.5 (en)0.5 (io)0.5 (r)10 ( )]TJ 0.048 Tc 0.07 Tw T* [(management)12.7 ( officer)12.8 ( representing)12.7 ( the)12.8 ( Company)12.8 ( has)23 ( )]TJ 0.025 Tc 0 Tw T* (been in breach of his duty owed to the Company\);)Tj -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (124 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 700.9926 Tm (Article )Tj 0 Tw T* (125 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 672.9926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 437.4925 Tm (Article )Tj 0 Tw T* (126 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 409.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 359.9925 Tm (Article )Tj 0 Tw T* (127 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 331.9925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 112 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 101 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 186)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.044 Tw 6.541 0 Td (If, prior to the Company\222s initial consideration of relevant )Tj 0.084 Tc 0.07 Tw 0 -1.231 TD [(contracts,)12.3 ( transactions,)12.4 ( or)12.3 ( arrangements,)12.3 ( a)12.3 ( director,)59 ( )]TJ 0.051 Tc T* [(supervisor,)12.5 ( president)12.5 ( and)12.5 ( any)12.5 ( other)12.5 ( senior)12.5 ( management)26 ( )]TJ 0.039 Tc T* [(officer)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( has)12.5 ( delivered)12.5 ( a)12.5 ( written)12.4 ( notice)12.5 ( to)14 ( )]TJ 0.025 Tc 0 Tw T* (the board of directors, which contains the statement that he )Tj 0.008 Tw T* [(has interests in the contracts, )0.5 (transactions, )0.5 (or arrangements )]TJ 0.041 Tw T* [(to be entered )0.5 (into )0.5 (by )0.5 (the Company in the future due to the )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(contents)1 ( )0.5 (specified)1 ( )0.5 (in)1.1 ( )0.5 (the)1 ( )0.6 (notice,)1 ( )0.5 (such)1 ( )0.5 (director,)1 ( )0.5 (supervisor)0.5 (,)0.9 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.231 TD [(president)12.4 ( and)12.5 ( other)12.5 ( senior)12.4 ( management)12.5 ( officer)12.5 ( shall)12.4 ( be)26.1 ( )]TJ 0.064 Tc T* [(deemed)12 ( to)12 ( have)12.1 ( made)12.1 ( the)12.1 ( disclosure)12.1 ( stipulated)12.1 ( by)12.1 ( the)39 ( )]TJ 0.028 Tc 0.08 Tw T* [(preceding)3 ( )0.5 (Article)3 ( )0.5 (in)3 ( )0.5 (respe)0.5 (ct)3 ( )0.5 (of)3.1 ( )0.5 (the)3 ( )0.5 (stateme)0.5 (nt)3 ( )0.5 (c)0.5 (ontained)3 ( )0.5 (in)3 ( )]TJ 0.025 Tc 0 Tw T* (the notice.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 187)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.066 Tc 0.07 Tw 6.541 0 Td [(The)12.3 ( Company)12.3 ( shall)12.3 ( not,)12.2 ( in)12.3 ( any)12.2 ( manner,)12.3 ( pay)12.3 ( taxes)12.2 ( for)41 ( )]TJ 0.078 Tc T* [(its)12.7 ( directors,)12.7 ( supervisors,)12.7 ( president)12.7 ( and)12.7 ( other)12.7 ( senior)53 ( )]TJ 0.025 Tc 0 Tw T* (management officers.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 188)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.026 Tw 6.541 0 Td (The Company shall not, directly or indirectly, make a loan )Tj 0.073 Tw T* (to or provide a loan guarantee to any director, supervisor, )Tj 0.068 Tc 0.07 Tw T* [(president)12.2 ( and)12.2 ( other)12.1 ( senior)12.2 ( management)12.2 ( officer)12.1 ( of)12.2 ( the)43 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 TD (Company and of the Company\222s parent company or any of )Tj 0 Tw 0 -1.231 TD (the Relevant Persons of the foregoing.)Tj 0.038 Tc 0.07 Tw 0 -2.462 TD [(T)0.5 (h)0.5 (e)13 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (d)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (n)0.5 (o)0.6 (t)12.9 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (l)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (f)0.6 (o)0.5 (l)0.5 (l)0.5 (o)0.5 (w)0.5 (i)0.5 (n)0.5 (g)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (circumstances:)Tj 0.077 Tc 0.07 Tw 0 -2.462 TD [(\()52 (i)52 (\))52 ( )-764.5 (the)12.5 ( provision)12.5 ( by)12.5 ( the)12.5 ( Company)12.5 ( of)12.6 ( a)12.6 ( loan)12.5 ( or)12.6 ( loan)52 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (guarantee to its subsidiaries;)Tj 0.077 Tc 0.07 Tw -2.181 -2.462 Td [(\()52 (i)52 (i)52 (\))52 ( )-461.5 (the)12.5 ( provision)12.6 ( by)12.5 ( the)12.5 ( Company)12.5 ( of)12.6 ( a)12.6 ( loan)12.5 ( or)12.6 ( loan)52 ( )]TJ 0.041 Tc 2.181 -1.231 Td [(guarantee)12.8 ( or)12.8 ( any)12.8 ( other)12.8 ( funds)12.8 ( available)12.8 ( to)12.8 ( any)12.8 ( of)12.8 ( its)16 ( )]TJ 0.065 Tc 0 -1.231 TD [(directors,)12.4 ( supervisors,)12.3 ( president)12.3 ( and)12.3 ( other)12.3 ( senior)40.1 ( )]TJ 0.024 Tc 0 Tw T* [(management officers to meet expenditures incurred or)-1 ( )]TJ 0.025 Tc 0.001 Tw T* (to be incurred by him for the purpose of the Company )Tj 0.057 Tc 0.07 Tw T* [(or)12.4 ( for)12.4 ( the)12.4 ( purpose)12.4 ( of)12.4 ( enabling)12.4 ( him)12.3 ( to)12.4 ( perform)12.4 ( his)32 ( )]TJ 0.045 Tc 0 -1.231 TD [(duties)12.4 ( in)12.4 ( accordance)12.4 ( with)12.4 ( the)12.4 ( employment)12.4 ( contract)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (approved by the shareholders\222 meeting; and)Tj 0.014 Tw -2.181 -2.462 Td [(\(iii\) )-266.5 (if the ordinary course of the business of the Company )]TJ 0.006 Tw 2.181 -1.231 Td [(includes )0.5 (the )0.5 (provision of )0.5 (a )0.5 (loan )0.5 (or )0.5 (loan )0.5 (guarantee, )0.5 (the )]TJ 0.014 Tw T* [(Company )0.5 (may )0.5 (provide )0.5 (a )0.5 (loan )0.5 (or )0.5 (loan )0.5 (guarantee )0.6 (to )0.6 (the )]TJ 0.047 Tc 0.07 Tw T* [(relevant)12 ( directors,)12.1 ( supervisors,)12.1 ( president)12 ( and)12.1 ( other)22 ( )]TJ 0.025 Tc 0.034 Tw T* (senior management officers and the Relevant Persons )Tj T* (thereof, provided that they are on normal commercial )Tj -0.025 Tw T* (terms.)Tj 11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (121 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 570.4926 Tm (Article )Tj 0 Tw T* (122 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 542.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 506.4925 Tm (Article )Tj 0 Tw T* (123 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 478.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 111 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 278.7378 18.7502 Tm (\226 100 \226)Tj 0.037 Tc 0.071 Tw 13 0 0 13 141.7323 776.3179 Tm [(Subject)12 ( to)12 ( )0.5 (the)12 ( )0.5 (exceptions)12.1 ( )0.5 (under)12 ( )0.5 (Note)12 ( )0.5 (1)12 ( )0.5 (to)12 ( )0.5 (Appendix)12 ( )0.5 (3)12 ( )0.5 (to)12 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 TD [(t)0.5 (he)13 ( H)0.5 (K)13 ( L)0.5 (is)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (Ru)0.5 (le)0.5 (s)13 ( o)0.5 (r)12.9 ( )0.5 (a)0.5 (s)12.9 ( )0.5 (ap)0.5 (pr)0.5 (o)0.5 (ve)0.5 (d)12.9 ( )0.5 (by)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Ho)0.5 (ng)13 ( )0.5 (Ko)0.5 (ng)18 ( )]TJ 0.025 Tc 0.058 Tw T* [(Stock )0.5 (Exchange, 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)0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (re)0.5 (c)0.5 (e)0.5 (i)0.5 (ve)0.5 (d)13 ( )0.5 (du)0.5 (r)0.5 (in)0.5 (g)13 ( h)0.5 (i)0.5 (s)13 ( t)0.5 (e)0.5 (r)0.5 (m)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (o)0.5 (ff)0.5 (i)0.5 (c)0.5 (e)0.5 (,)19 ( )]TJ 0.046 Tc 0 -1.231 TD [(unless)12.2 ( approved)12.3 ( by)12.2 ( the)12.2 ( shareholders\222)12.3 ( meeting)12.3 ( with)21 ( )]TJ 0.072 Tc T* [(full)12.8 ( knowledge;)12.8 ( and)12.7 ( not)12.8 ( to)12.7 ( use)12.7 ( such)12.7 ( information)47 ( )]TJ 0.049 Tc T* [(unless)12.3 ( for)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( the)12.3 ( Company\222s)12.3 ( interests;)24 ( )]TJ 0.03 Tc 0.078 Tw T* [(however,)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (allowed)5 ( )0.5 (to)5 ( )0.5 (disclose)5 ( )0.5 (such)5 ( )0.5 (information)5 ( )]TJ 0.025 Tc 0.023 Tw T* (to a court or other governmental authorities under the )Tj 0 Tw T* (following circumstances:)Tj 0 -2.462 TD [(1. )-1105.5 (as prescribed by law;)]TJ T* [(2. 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TD (115 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 666.4926 Tm (Article )Tj 0 Tw T* (116 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 638.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 141 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 95 \226)Tj 0.055 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()30 (x)30 (\))30 ( )-564.5 (the)12.6 ( circumstances)12.5 ( specified)12.6 ( by)12.6 ( the)12.6 ( listing)12.6 ( rules)12.6 ( or)30 ( )]TJ 0.03 Tc 0.078 Tw 2.181 -1.231 Td [(relevant)5.1 ( laws)5 ( )0.5 (and)5 ( )0.5 (regulations)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (place)5 ( )0.5 (where)5 ( )0.5 (the)5.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (shares of the Company are listed.)Tj 0.024 Tc -2.181 -2.462 Td [(A)0.6 (n)0.5 (y)0.5 ( )0.6 (e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (,)0.6 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.6 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Tw 0 -1.231 TD [(o)0.5 (f)1 ( )0.5 (d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (rs)1.1 ( m)0.5 (a)0.5 (y)1 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)1 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)1 ( )0.5 (f)0.5 (or)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (replacement of such independent director.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 131)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.037 Tc 0.071 Tw 6.541 0 Td [(A)0.5 (n)0.5 (y)12 ( )0.6 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)12 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)12 ( )0.5 (m)0.5 (a)0.6 (y)12 ( )0.5 (a)0.5 (s)0.5 (k)12 ( )0.5 (f)0.6 (o)0.5 (r)12 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)12 ( )0.5 (b)0.5 (e)0.5 (f)0.6 (o)0.5 (r)0.5 (e)12 ( )]TJ 0.025 Tc 0 Tw T* (expiration of the term of office.)Tj 0.078 Tc 0.07 Tw 0 -2.462 TD [(If)12.9 ( )0.5 (inde)0.5 (pende)0.5 (nt)12.9 ( di)0.5 (rec)0.5 (tors)13 ( at)12.9 ( a)0.5 (ny)12.9 ( t)0.5 (ime)12.9 ( )0.5 (fail)12.9 ( )0.5 (to)12.9 ( m)0.5 (eet)12.9 ( )0.5 (the)53 ( )]TJ 0.054 Tc 0 -1.231 TD [(number,)12.8 ( qualification)12.8 ( or)12.8 ( independence)12.8 ( requirements)12.8 ( of)29 ( )]TJ 0.025 Tc 0.068 Tw T* (the HK Listing Rules, the Company shall notify the Hong )Tj 0.055 Tc 0.07 Tw T* [(Kong)12.3 ( Stock)12.2 ( Exchange)12.3 ( immediately,)12.3 ( specifying)12.3 ( by)12.2 ( way)30 ( )]TJ 0.062 Tc T* [(of)12.8 ( announcement)12.7 ( the)12.8 ( relevant)12.7 ( particulars)12.9 ( and)12.8 ( reasons,)37.1 ( )]TJ 0.071 Tc T* [(and,)12.8 ( within)12.9 ( three)12.9 ( months)12.8 ( of)12.9 ( such)12.9 ( failure,)12.8 ( appoint)12.8 ( the)46 ( )]TJ 0.062 Tc T* [(independent)12.7 ( directors)12.7 ( of)12.8 ( adequate)12.8 ( number)12.7 ( to)12.7 ( meet)12.7 ( the)37.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (requirements of the HK Listing Rules.)Tj /T1_1 1 Tf -6.541 -2.462 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0.042 Tc T* [(conditions,)12.8 ( nomination,)12.8 ( election)12.8 ( and)12.9 ( replacement,)12.8 ( rights)17 ( )]TJ 0.04 Tc T* [(and)12.4 ( obligations,)12.4 ( etc.)12.4 ( of)12.4 ( independent)12.4 ( directors,)12.4 ( subject)12.3 ( to)14.9 ( )]TJ 0.025 Tc 0 Tw T* (approval of the shareholders\222 meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 134)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw [( )-1211.5 (Where)12.8 ( it)12.8 ( is)12.8 ( not)12.8 ( expressly)12.8 ( provided)12.8 ( for)12.8 ( in)12.8 ( this)12.9 ( Section)12.7 ( in)17.1 ( )]TJ 0.038 Tc 6.541 -1.231 Td [(relation)12.7 ( to)12.8 ( independent)12.8 ( directors,)12.8 ( the)12.8 ( relevant)12.8 ( provisions)13 ( )]TJ 0.046 Tc 0 -1.231 TD [(of)12.2 ( relevant)12.3 ( laws)12.3 ( and)12.2 ( regulations)12.3 ( and)12.3 ( the)12.2 ( listing)12.3 ( rules)12.3 ( of)21.1 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(the)3 ( )0.5 (place)3 ( )0.5 (where)3 ( )0.5 (the)3.1 ( )0.5 (shares)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3.1 ( )0.5 (listed)3 ( )0.5 (and)3 ( )]TJ 0.025 Tc 0.058 Tw T* (the Articles of Association concerning the directors of the )Tj 0 Tw T* (Company shall apply.)Tj 11 0 0 11 481.8897 778.4926 Tm (Article 4 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4926 Tm (Guiding )Tj 0 Tw -1.231 -1.273 Td (Opinion on )Tj -0.025 Tw 0.341 -1.273 Td (Establishment )Tj 0 Tw 0.341 -1.273 Td (of Independent )Tj -0.025 Tw 0.341 -1.273 Td (Director )Tj 0 Tw 0.341 -1.273 Td (System in )Tj 0.341 -1.273 Td (the Listed )Tj -0.025 Tw 0.341 -1.273 Td (Company)Tj 0 Tw 11 0 0 11 481.8897 618.4926 Tm (Article 3.11 of )Tj T* (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj ET endstream endobj 161 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 0.123 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()98 (i)98 (i)98 (i)98 (\))98 ( )-112.5 (t)0.5 (o)13 ( t)0.5 (i)0.5 (me)0.5 (l)0.5 (y)12.9 ( )0.5 (b)0.5 (e)0.5 (co)0.5 (m)0.5 (e)13 ( a)0.5 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0.076 Tc 0.07 Tw 2.181 -1.231 Td [(to)12.8 ( the)12.8 ( board)12.7 ( of)12.8 ( supervisors,)12.8 ( and)12.8 ( not)12.9 ( to)12.8 ( interfere)51.1 ( )]TJ 0.048 Tc T* [(with)12.9 ( the)12.9 ( board)12.9 ( of)12.8 ( supervisors)12.9 ( or)12.9 ( the)12.9 ( supervisors)12.8 ( in)23 ( )]TJ 0.025 Tc 0 Tw T* (exercising its/their powers;)Tj 0.039 Tc 0.07 Tw -2.181 -2.462 Td [(\()14 (v)14 (i)14 (\))14 ( )-277.5 (o)0.5 (ther)13 ( dut)0.5 (ies)13 ( of)12.9 ( )0.5 (due)13 ( di)0.5 (ligen)0.5 (ce)13 ( as)13 ( pre)0.5 (sc)0.5 (ribe)0.5 (d)12.9 ( b)0.5 (y)12.9 ( la)0.5 (ws,)14 ( )]TJ 0.025 Tc 0.015 Tw 2.181 -1.231 Td (administrative regulations, departmental rules and the )Tj 0 Tw T* (Articles of Association.)Tj /T1_1 1 Tf 2.581 -2.462 Td [(Section II )-750 (Independent Directors)]TJ -11.303 -2.462 Td (Article 128)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.059 Tc 0.07 Tw 6.541 0 Td [(I)0.6 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.6 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0.027 Tc 0.081 Tw -2.181 -2.462 Td [(\()2 (v)2 (i)2 (i)2 (i)2 (\))2 ( )327.4 (to)2 ( )0.5 (restrict)2 ( )0.5 (the)2 ( )0.5 (tra)0.5 (nsfer)2 ( )0.5 (or)2 ( )0.5 (ownership)2 ( of)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (that)2 ( )]TJ 0.025 Tc 0.052 Tw 2.181 -1.231 Td (class or to increase the types of restrictions attaching )Tj -0.025 Tw 0 -1.231 TD (thereto;)Tj 0.014 Tw -2.181 -2.462 Td [(\(ix\) )-347.5 (to allot and issue rights to subscribe for, or to convert )]TJ 0.051 Tc 0.07 Tw 2.181 -1.231 Td [(the)12.1 ( existing)12.1 ( shares)12.1 ( into,)12.1 ( shares)12 ( in)12.1 ( the)12.1 ( Company)12.1 ( of)26 ( )]TJ 0.025 Tc 0 Tw T* (that class or another class;)Tj -0.025 Tw 11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (80 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)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 12 281.8878 18.7502 Tm (\226 66 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 108)Tj /T1_0 1 Tf 0.023 Tc [( )-1300.6 (I)0.5 (f )0.5 (the)0.5 ( p)0.5 (rop)0.5 (osa)0.5 (l )0.5 (on)0.5 ( el)0.5 (ec)0.5 (tio)0.5 (n )0.5 (of )0.5 (ne)0.5 (w d)0.5 (ir)0.5 (ec)0.5 (tor)0.5 (s )0.5 (and)0.5 ( s)0.5 (upe)0.5 (rv)0.5 (iso)0.5 (rs)-2 ( )]TJ 0.036 Tc 0.072 Tw 6.541 -1.231 Td [(for)11.1 ( )0.5 (a)11 ( )0.5 (new)11 ( )0.5 (session)11 ( is)11 ( )0.5 (adopted)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (shareholders\222)11 ( )0.5 (general)11 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 TD (meeting, the time for directors and supervisors for the new )Tj 0.044 Tc 0.07 Tw T* [(session)12.3 ( to)12.3 ( take)12.3 ( the)12.3 ( position)12.3 ( shall)12.3 ( be)12.3 ( calculated)12.2 ( from)12.3 ( the)19 ( )]TJ T* [(date)13 ( when)12.9 ( th)0.5 (e)12.9 ( reso)0.5 (lution)12.9 ( is)12.9 ( a)0.5 (dopted)12.9 ( a)0.5 (t)12.9 ( the)12.9 ( s)0.5 (hareholde)0.5 (rs\222)19 ( )]TJ 0.025 Tc 0 Tw T* (general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 109)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw [( )-1209.5 (If)12.2 ( any)12.2 ( proposal)12.2 ( for)12.2 ( a)12.2 ( cash)12.3 ( dividend,)12.2 ( share)12.2 ( allocations,)12.2 ( or)19 ( )]TJ 0.024 Tc 0 Tw 6.541 -1.231 Td [(conversion from capital reserves to share capital is adopted)-1 ( )]TJ 0.04 Tc 0.07 Tw T* [(at)12.2 ( the)12.2 ( shareholders\222)12.1 ( general)12.1 ( meeting,)12.2 ( the)12.2 ( Company)12.2 ( shall)15 ( )]TJ 0.025 Tc 0.06 Tw T* (implement detailed plans within 2 months after the end of )Tj 0 Tw T* (the shareholders\222 general meeting.)Tj /T1_1 1 Tf 16 0 0 16 58.5603 568.3179 Tm [(Chapter 10 )-750 (Special Procedures for Voting by Class Shareholders)]TJ 13 0 0 13 56.6929 536.3179 Tm (Article 110)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.049 Tc 0.07 Tw 6.541 0 Td [(Sh)0.5 (ar)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( w)0.5 (ho)12.9 ( )0.5 (he)0.5 (ld)13 ( d)0.5 (iff)0.5 (er)0.5 (en)0.5 (t)12.9 ( )0.5 (kin)0.5 (d)12.9 ( )0.5 (of)13 ( s)0.5 (ha)0.5 (re)13 ( a)0.5 (re)13 ( c)0.5 (la)0.5 (ss)24 ( )]TJ 0.025 Tc -0.025 Tw T* (shareholders.)Tj 0.111 Tc 0.07 Tw 0 -2.462 TD [(Class)12.2 ( shareholders)12.2 ( shall)12.1 ( enjoy)12.2 ( rights)12.2 ( and)12.1 ( assume)86 ( )]TJ 0.085 Tc 0 -1.231 TD [(obligations)12.8 ( in)12.8 ( accordance)12.8 ( with)12.8 ( laws,)12.8 ( administrative)60.1 ( )]TJ 0.059 Tc T* [(regulations)12.6 ( and)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association.)12.6 ( Under)12.6 ( the)34.1 ( )]TJ 0.051 Tc T* [(circumstances)12.5 ( as)12.6 ( appropriate,)12.5 ( the)12.6 ( Company)12.6 ( will)12.5 ( ensure)26.1 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 TD (that the preference shareholders will have adequate voting )Tj -0.025 Tw 0 -1.231 TD (rights.)Tj 0.049 Tc 0.07 Tw 0 -2.462 TD [(If)12.5 ( the)12.5 ( share)12.5 ( capital)12.5 ( of)12.5 ( the)12.5 ( Company)12.4 ( includes)12.5 ( the)12.6 ( shares)24 ( )]TJ 0.076 Tc 0 -1.231 TD [(without)12.4 ( voting)12.4 ( rights,)12.4 ( such)12.4 ( shares)12.4 ( shall)12.4 ( be)12.4 ( titled)12.4 ( the)51.1 ( )]TJ 0.075 Tc T* [(wording)12.5 ( \223without)12.5 ( voting)12.5 ( rights\224.)12.5 ( If)12.5 ( the)12.5 ( share)12.5 ( capital)50 ( )]TJ 0.058 Tc T* [(includes)12.8 ( the)12.8 ( share)12.7 ( carrying)12.7 ( different)12.7 ( voting)12.7 ( rights,)12.8 ( the)33.1 ( )]TJ 0.051 Tc T* [(shares)12.3 ( of)12.3 ( each)12.3 ( class)12.3 ( \(except)12.3 ( for)12.3 ( the)12.3 ( shares)12.3 ( carrying)12.3 ( the)26.1 ( )]TJ 0.041 Tc T* [(most)12.7 ( favorable)12.7 ( voting)12.7 ( rights\))12.7 ( shall)12.7 ( be)12.7 ( titled)12.7 ( the)12.7 ( wording)16 ( )]TJ 0.025 Tc 0 Tw T* (\223restricted voting rights\224 or \223restrictive voting rights\224.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 111)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.047 Tc 0.07 Tw 6.541 0 Td [(Rights)12.7 ( granted)12.7 ( on)12.7 ( any)12.7 ( class)12.8 ( of)12.8 ( shareholders)12.7 ( may)12.8 ( not)12.7 ( be)22 ( )]TJ 0.024 Tc 0 Tw T* [(v)0.5 (a)0.5 (r)0.5 (i)0.5 (e)0.5 (d)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (a)0.5 (b)0.5 (r)0.5 (o)0.5 (g)0.5 (a)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (s)0.5 (a)0.5 (v)0.5 (e)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.5 (a)0.5 (d)0.5 (o)0.5 (p)0.5 (t)0.5 (i)0.5 (on)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.5 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.6 (ia)0.6 (l )0.5 (r)0.5 (e)0.6 (so)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)-1 ( )]TJ 0.041 Tc 0.07 Tw T* [(at)12.4 ( the)12.4 ( shareholders\222)12.4 ( meeting,)12.5 ( and)12.4 ( by)12.4 ( the)12.4 ( shareholders)12.4 ( of)16 ( )]TJ 0.039 Tc T* [(the)12.4 ( affected)12.4 ( class)12.4 ( at)12.3 ( the)12.4 ( shareholders\222)12.4 ( meeting)12.4 ( convened)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (respectively in accordance with Articles 114 through 118.)Tj -0.025 Tw 11 0 0 11 481.8897 538.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (78 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 510.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 0 Tw 11 0 0 11 481.8897 463.8882 Tm (Section 6\(1\) of )Tj T* (Appendix 3 to )Tj 0 -1.273 TD (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj 0 Tw 0 -3.945 TD (Section 10 of )Tj 0 -1.273 TD (Appendix 3 to )Tj T* (the HK Listing )Tj -0.025 Tw T* (Rules)Tj 0 -7.818 TD (Article )Tj 0 Tw 0 -1.273 TD (79 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 222.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)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 12 281.8878 18.7502 Tm (\226 65 \226)Tj 0.029 Tc 0.079 Tw 13 0 0 13 141.7323 776.3179 Tm [(When)4 ( )0.5 (considering)4.1 ( a)4.1 ( )0.5 (proposal)4 ( )0.5 (at)4 ( )0.6 (the)4 ( )0.5 (shareholders\222)4 ( )0.5 (general)4 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 TD (meeting, no change shall be made thereto. Otherwise, such )Tj 0.079 Tw T* (change shall be treated as a new proposal which shall not )Tj 0 Tw T* (be processed for voting at the general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 106)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.096 Tc 0.07 Tw 6.541 0 Td [(Before)12.2 ( the)12.2 ( shareholders\222)12.1 ( general)12.2 ( meeting)12.1 ( votes)12.1 ( on)71 ( )]TJ 0.047 Tc T* [(proposals,)12.1 ( it)12.2 ( shall)12.1 ( elect)12.1 ( two)12.1 ( shareholder)12.2 ( representatives)22 ( )]TJ 0.088 Tc 0 -1.231 TD [(to)12.1 ( count)12.2 ( the)12.1 ( votes)12.2 ( and)12.1 ( scrutinize)12.1 ( the)12.2 ( voting.)12.1 ( If)12.1 ( any)63 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 TD (shareholder is interested in the matter to be discussed, the )Tj 0.079 Tw T* (relevant shareholder and his proxy shall not participate in )Tj 0 Tw T* (vote counting or scrutinize the voting.)Tj 0.03 Tc 0.078 Tw 0 -2.462 TD [(When)5 ( )0.5 (a)5 ( )0.5 (shareholders\222)5.1 ( )0.5 (general)5 ( )0.5 (meeting)5 ( )0.5 (vote)5 ( )0.5 (on)5 ( )0.6 (proposals,)5 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.231 TD [(the)12.2 ( counting)12.3 ( of)12.2 ( votes)12.2 ( and)12.2 ( scrutinizing)12.2 ( of)12.3 ( voting)12.2 ( shall)12.3 ( be)15 ( )]TJ 0.025 Tc 0 Tw T* (conducted together by lawyers, shareholder representatives )Tj 0.066 Tw T* (and supervisor representatives. 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The registration shall )Tj 0.037 Tc 0.071 Tw T* [(end)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (chairperson)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (meeting)12 ( )0.5 (announces)12 ( )0.6 (the)12 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 TD (number of shareholders and proxies attending the meeting )Tj 0 Tw 0 -1.231 TD (and the total number of voting shares they hold.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 84)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.106 Tc 0.07 Tw 6.541 0 Td [(A)0.5 (l)0.5 (l)13 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)81 ( )]TJ 0.039 Tc T* [(officers)12.2 ( shall)12.1 ( be)12.2 ( in)12.2 ( attendance)12.1 ( at)12.1 ( the)12.1 ( meeting)12.1 ( and)12.2 ( accept)14 ( )]TJ 0.091 Tc T* [(any)12.2 ( inquiries)12.2 ( by)12.3 ( shareholders)12.3 ( if)12.3 ( so)12.3 ( required)12.2 ( by)12.2 ( the)66 ( )]TJ 0.025 Tc 0 Tw T* (shareholders\222 general meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 85)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.029 Tc 0.079 Tw 6.541 0 Td [(Resolutions)4.1 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (shareholders\222)4 ( )0.5 (general)4 ( )0.5 (meeting)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )]TJ 0.025 Tc 0 Tw T* (divided into ordinary resolutions and special resolutions.)Tj 0.125 Tc 0.071 Tw 0 -2.462 TD [(An)12 ( )0.5 (ordinary)12 ( )0.5 (resolution)12 ( )0.5 (must)12.1 ( )0.5 (be)12 ( )0.5 (passed)12 ( )0.5 (by)12 ( )0.6 (v)-0.6 (otes)100 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.231 TD (representing a majority of the voting rights represented by )Tj 0.023 Tc 0 Tw 0 -1.231 TD (the shareholders \(including proxies\) present at the meeting.)Tj 0.025 Tc 0.071 Tw 0 -2.462 TD (A special resolution must be passed by votes representing )Tj 0.041 Tc 0.07 Tw 0 -1.231 TD [(m)0.5 (or)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( v)0.5 (ot)0.5 (i)0.5 (ng)13 ( r)0.5 (ig)0.5 (h)0.5 (ts)13 ( )0.5 (re)0.5 (pr)0.5 (e)0.5 (se)0.5 (n)0.5 (te)0.5 (d)13 ( b)0.5 (y)16 ( )]TJ 0.023 Tc 0 Tw T* (the shareholders \(including proxies\) present at the meeting.)Tj /T1_1 1 Tf 0.025 Tc -6.541 -2.462 Td (Article 86)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.104 Tc 0.07 Tw 6.541 0 Td [(A)12.9 ( shareholder)12.8 ( \(including)12.9 ( proxy\))12.9 ( when)12.8 ( voting)12.9 ( at)12.8 ( a)79 ( )]TJ 0.033 Tc 0.075 Tw T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.6 (\222)8 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)8 ( )0.5 (m)0.6 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)8 ( )0.5 (m)0.5 (a)0.5 (y)8 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.6 (c)0.5 (i)0.5 (s)0.5 (e)8.1 ( v)0.6 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)8 ( )0.5 (r)0.6 (i)0.5 (g)0.5 (h)0.5 (t)0.5 (s)8 ( )]TJ 0.025 Tc 0.033 Tw T* (in accordance with the number of shares carrying the right )Tj 0 Tw T* (to vote. Each share shall have one voting right.)Tj 0.061 Tc 0.07 Tw 0 -2.462 TD [(T)0.5 (he)13 ( )0.5 (v)0.5 (ot)0.5 (e)0.5 (s)13 ( b)0.5 (y)13 ( t)0.5 (h)0.5 (e)13 ( s)0.5 (m)0.5 (a)0.5 (ll)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (me)0.5 (d)0.5 (i)0.5 (um)13 ( )0.5 (in)0.5 (v)0.5 (es)0.5 (t)0.5 (o)0.5 (rs)13 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)36 ( )]TJ 0.041 Tc 0 -1.231 TD [(counted)12.2 ( separately)12.1 ( with)12.1 ( respect)12.2 ( to)12.1 ( the)12.1 ( significant)12.1 ( events)16.1 ( )]TJ 0.064 Tc T* [(that)12.8 ( may)12.9 ( affect)12.8 ( the)12.8 ( interests)12.8 ( of)12.8 ( the)12.8 ( small)12.8 ( and)12.8 ( medium)39 ( )]TJ 0.055 Tc T* [(investors)12.2 ( to)12.2 ( be)12.2 ( considered)12.2 ( at)12.3 ( the)12.3 ( shareholders\222)12.2 ( general)29.9 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 TD (meeting. The separate vote counting result shall be timely )Tj 0 Tw 0 -1.231 TD (and publicly disclosed.)Tj 0.047 Tc 0.07 Tw 0 -2.462 TD [(The)12.4 ( shares)12.4 ( held)12.4 ( by)12.4 ( the)12.4 ( Company)12.4 ( have)12.4 ( no)12.4 ( voting)12.4 ( rights,)22 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 TD (and that part of the shareholding is not counted as the total )Tj 0.032 Tc 0.076 Tw T* [(number)7 ( )0.5 (of)7 ( )0.5 (shares)7.1 ( with)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (held)7 ( )0.5 (by)7 ( )0.5 (shareholders)7 ( )]TJ 0.025 Tc 0 Tw T* (attending the meeting.)Tj 11 0 0 11 481.8897 778.4925 Tm (Article 65 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4925 Tm (Guidelines)Tj 0 Tw 11 0 0 11 481.8897 618.4926 Tm (Article 150 of )Tj -0.025 Tw T* (the )Tj 11 0 2.9474 11 498.0527 604.4926 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj 11 0 0 11 481.8897 538.4925 Tm (Article )Tj 0 Tw T* (64 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 510.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 518.0352 496.4925 Tm (, )Tj 0 Tw -3.286 -1.273 Td (Article 103 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 468.4925 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj 0 Tw 11 0 0 11 502.2613 454.4925 Tm (, Article )Tj -1.852 -1.273 Td (89 of the )Tj -0.025 Tw 11 0 2.9474 11 481.8897 426.4925 Tm (Guidelines)Tj 11 0 0 11 481.8897 362.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (65 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 334.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 518.0352 320.4925 Tm (, )Tj -3.286 -1.273 Td (Article )Tj 0 Tw 0 -1.273 TD (103 of the )Tj 11 0 2.9474 11 480.7609 278.4925 Tm (Company Law)Tj -0.025 Tw 11 0 0 11 549.9901 278.4925 Tm (, )Tj 0 Tw -6.191 -1.273 Td (Section 14 )Tj T* (of Appendix )Tj 0 -1.273 TD (3 to the HK )Tj T* (Listing Rules, )Tj 0 -1.273 TD (Article 78, 79 )Tj 0 -1.273 TD (and 86 of the )Tj -0.025 Tw 11 0 2.9474 11 481.8897 180.4925 Tm (Guidelines)Tj ET endstream endobj 211 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 50 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 80)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.027 Tw 6.541 0 Td (Any form issued to a shareholder by the board of directors )Tj 0.036 Tc 0.072 Tw 0 -1.231 TD [(for)11.1 ( )0.5 (appointing)11 ( a)11.1 ( )0.5 (proxy)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (shareholder)11 ( )0.5 (shall)11 ( )0.5 (allow)11 ( )0.5 (the)11 ( )]TJ 0.021 Tc 0 Tw T* [(shareholder to freely instruct the proxy to cast vote in favor)-3.9 ( )]TJ 0.044 Tc 0.07 Tw T* [(of)12.2 ( or)12.2 ( against)12.2 ( or)12.2 ( abstention)12.2 ( from,)12.2 ( and)12.2 ( instruct)12.2 ( separately)19 ( )]TJ 0.05 Tc T* [(a)0.5 (b)0.5 (o)0.5 (u)0.5 (t)13 ( e)0.5 (a)0.5 (c)0.5 (h)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 (d)0.5 (e)0.5 (a)0.5 (l)0.5 (in)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (s)13 ( t)0.5 (o)13 ( )0.5 (b)0.5 (e)25 ( )]TJ 0.076 Tc T* [(considered)12.6 ( at)12.5 ( the)12.6 ( meeting.)12.6 ( Securities)12.6 ( depository)12.5 ( and)51 ( )]TJ 0.025 Tc 0.041 Tw T* (clearing institutions shall be the nominal holders of shares )Tj 0.031 Tc 0.077 Tw 0 -1.231 TD [(under)6 ( )0.5 (the)6 ( )0.5 (Interc)0.5 (onnection)6 ( )0.5 (Mechanism)6.1 ( f)0.5 (or)6 ( )0.6 (Transactions)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 TD (the Mainland and Hong Kong Stock Markets, except those )Tj 0.031 Tc 0.077 Tw T* [(declared)6 ( )0.5 (according)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (expression)6 ( )0.5 (of)6 ( )0.5 (will)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (actual)6 ( )]TJ 0.045 Tc 0.07 Tw T* [(holders.)12 ( Such)12.1 ( proxy)12.1 ( statement)12.1 ( shall)12.1 ( contain)12 ( a)12.1 ( statement)20 ( )]TJ 0.054 Tc T* [(that)12.3 ( in)12.4 ( absence)12.3 ( of)12.3 ( instructions)12.3 ( by)12.4 ( the)12.4 ( shareholders,)12.3 ( his)29 ( )]TJ 0.025 Tc 0 Tw T* (proxy may vote as he thinks fit.)Tj 0.053 Tc 0.07 Tw 0 -2.462 TD [(A)12.4 ( voting)12.4 ( ticket)12.4 ( that)12.4 ( is)12.4 ( incomplete,)12.4 ( wrongly)12.5 ( completed,)28 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 TD [(ill)0.5 (egi)0.5 (ble,)8.1 ( )0.5 (or)8 ( )0.5 (not)8 ( )0.5 (y)0.5 (et)8 ( )0.5 (c)0.5 (ast,)8.1 ( )0.5 (will)8.1 ( )0.5 (be)8 ( )0.5 (tr)0.5 (eat)0.5 (ed)8 ( )0.5 (as)8.1 ( )0.5 (wai)0.5 (ver)8 ( )0.6 (by)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.054 Tw T* (voter of his voting rights. The voting result of the number )Tj 0.047 Tw T* (of shares held by the voter will be treated as \223abstention\224. )Tj 0.012 Tw T* (When calculating the voting result in respect of the matter, )Tj 0.045 Tw T* (the abstention vote will be counted towards the votes with )Tj 0 Tw 0 -1.231 TD (the voting rights and entitled to participate in the poll.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 81)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.034 Tc 0.074 Tw 6.541 0 Td [(A)9 ( )0.5 (vote)9 ( )0.5 (given)9 ( )0.5 (by)9 ( )0.5 (a)9.1 ( )0.5 (proxy)9 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )0.5 (the)9 ( )0.5 (terms)9 ( )0.5 (of)9 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.231 TD [(the)13 ( pro)0.5 (xy)12.9 ( s)0.5 (tate)0.5 (men)0.5 (t)12.9 ( sha)0.5 (ll)12.9 ( )0.5 (be)12.9 ( v)0.5 (alid)0.5 (,)12.9 ( no)0.5 (twit)0.5 (hsta)0.5 (nding)13 ( the)27 ( )]TJ 0.025 Tc 0.069 Tw T* (death or loss of capacity of the appointer or revocation of )Tj 0.008 Tw T* (the proxy or the authority under which the proxy statement )Tj 0.045 Tc 0.07 Tw T* [(was)12.2 ( executed,)12.2 ( or)12.2 ( the)12.3 ( transfer)12.3 ( of)12.2 ( the)12.2 ( shares)12.2 ( in)12.2 ( respect)12.2 ( of)20 ( )]TJ 0.066 Tc T* [(which)12.2 ( the)12.3 ( proxy)12.2 ( is)12.3 ( given,)12.2 ( provided)12.3 ( that)12.3 ( the)12.2 ( Company)41 ( )]TJ 0.084 Tc T* [(d)0.5 (i)0.5 (d)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.6 (r)0.5 (e)0.5 (c)0.6 (e)0.5 (i)0.5 (v)0.6 (e)13 ( )0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (w)0.6 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.6 (n)13 ( )0.5 (n)0.5 (o)0.6 (t)0.5 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (i)0.5 (n)13 ( )0.6 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (n)0.5 (y)59 ( )]TJ 0.043 Tc T* [(such)12.3 ( matters)12.4 ( prior)12.4 ( to)12.3 ( the)12.3 ( commencement)12.4 ( of)12.3 ( the)12.4 ( relevant)18 ( )]TJ 0.025 Tc -0.025 Tw T* (meeting.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 82)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.074 Tc 0.07 Tw 6.541 0 Td [(The)12.1 ( Company)12.1 ( shall)12 ( be)12.1 ( responsible)12.1 ( for)12 ( compiling)12.1 ( the)49 ( )]TJ 0.044 Tc T* [(attendee)12.4 ( register)12.4 ( which)12.4 ( shall)12.3 ( include,)12.4 ( among)12.4 ( others,)12.4 ( the)19 ( )]TJ 0.039 Tc T* [(name)12.7 ( of)12.8 ( attendee)12.7 ( \(or)12.8 ( name)12.8 ( of)12.8 ( relevant)12.8 ( unit\),)12.8 ( ID)12.7 ( number,)14 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 TD [(domicile,)7 ( )0.5 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (shares)7.1 ( )0.5 (with)7 ( )0.5 (voting)7 ( )0.5 (rights)7 ( )0.5 (that)7.1 ( he)7 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 TD [(holds)12.7 ( or)12.8 ( represents,)12.7 ( and)12.7 ( name)12.8 ( of)12.7 ( the)12.7 ( person)12.8 ( \(or)12.7 ( name)12.8 ( of)16 ( )]TJ 0.025 Tc 0 Tw T* (relevant unit\) who attends the meeting by proxy.)Tj -0.025 Tw 11 0 0 11 481.8897 778.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (62 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 0 Tc 0 Tw 11 0 0 11 518.0352 736.4925 Tm (,)Tj 0.025 Tc -3.286 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procedures of internet voting or otherwise, if )Tj 0.03 Tc 0.078 Tw 0 -1.192 TD [(adopted,)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (contained)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (notice)5 ( )0.5 (of)5 ( )0.5 (shareholders\222)5 ( )]TJ 0.025 Tc 0 Tw T* (general meeting.)Tj /T1_1 1 Tf -6.541 -2.385 Td (Article 68)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.029 Tw 6.541 0 Td (The Company shall, in connection with the convening of a )Tj 0.029 Tc 0.079 Tw T* [(shareholders\222)4 ( )0.5 (general)4 ( )0.5 (meeting,)4 ( )0.5 (engage)4.1 ( )0.5 (lawyers)4 ( )0.5 (to)4 ( )0.5 (witness)4 ( )]TJ 0.052 Tc 0.07 Tw T* [(the)12.4 ( shareholders\222)12.3 ( general)12.3 ( meeting,)12.3 ( issue)12.3 ( legal)12.3 ( opinions)27 ( )]TJ 0.063 Tc T* [(in)12.3 ( respect)12.3 ( of)12.3 ( the)12.3 ( following)12.3 ( matters)12.3 ( and)12.3 ( make)12.3 ( relevant)38 ( )]TJ 0.039 Tc T* [(announcements)12.5 ( accordingly)12.4 ( in)12.4 ( accordance)12.5 ( with)12.4 ( the)12.5 ( rules)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 TD (of 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11 0 0 11 481.8897 778.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (41 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 750.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 261 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 25 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 45)Tj /T1_0 1 Tf 0.051 Tw [( )-1772.6 (The general or common form or any other form of written )]TJ 0.071 Tc 0.07 Tw 6.541 -1.231 Td [(t)0.5 (r)0.5 (a)0.5 (ns)0.5 (f)0.5 (e)0.5 (r)13 ( )0.5 (d)0.5 (oc)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( a)0.5 (c)0.5 (c)0.5 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (of)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)46 ( )]TJ 0.048 Tc 0 -1.231 TD [(\(including)12.3 ( the)12.3 ( standard)12.3 ( transfer)12.3 ( format)12.3 ( or)12.3 ( transfer)12.3 ( form)23 ( )]TJ 0.027 Tc 0.081 Tw T* [(required)2 ( )0.5 (by)2 ( )0.5 (the)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (Stock)2 ( )0.5 (Exchange)2 ( )0.5 (from)2 ( )0.5 (time)2 ( )0.5 (to)2 ( )]TJ 0.03 Tc 0.078 Tw T* [(time\))5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (used)5 ( )0.5 (for)5 ( )0.5 (any)5 ( )0.5 (transfer)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (overseas-listed)5 ( )]TJ 0.04 Tc 0.07 Tw T* [(foreign)12.2 ( shares)12.2 ( that)12.2 ( are)12.2 ( listed)12.2 ( in)12.2 ( Hong)12.2 ( Kong;)12.2 ( the)12.2 ( transfer)15 ( )]TJ 0.042 Tc T* [(document)12.1 ( may)12.2 ( be)12.2 ( manually)12.1 ( signed)12.2 ( only,)12.2 ( or)12.2 ( affixed)12.2 ( with)17 ( )]TJ 0.071 Tc 0 -1.231 TD [(the)12.4 ( Company)12.3 ( seal)12.4 ( \(in)12.3 ( the)12.4 ( event)12.3 ( that)12.3 ( the)12.3 ( transferor)12.4 ( or)46 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 TD (transferee is a company\))Tj -0.025 Tw 13 0 3.4833 13 276.7145 648.3179 Tm (. )Tj 0.028 Tw 13 0 0 13 285.5627 648.3179 Tm (If the transferor or the transferee )Tj 0.074 Tc 0.07 Tw -11.064 -1.231 Td [(is)12.4 ( an)12.5 ( accredited)12.5 ( clearing)12.4 ( house)12.4 ( \(\223accredited)12.5 ( clearing)49 ( )]TJ 0.032 Tc 0.076 Tw T* [(house\224\))7 ( )0.5 (or)7 ( )0.5 (its)7 ( )0.5 (agent)7 ( )0.5 (as)7 ( )0.5 (defined)6.9 ( )0.6 (by)7 ( )0.5 (relevant)7 ( )0.5 (regulations)7 ( )0.5 (of)7 ( )]TJ 0.047 Tc 0.07 Tw T* [(Hong)12.8 ( Kong)12.8 ( law)12.8 ( in)12.8 ( force)12.8 ( from)12.7 ( time)12.8 ( to)12.8 ( time,)12.8 ( the)12.7 ( transfer)22 ( )]TJ 0.025 Tc 0 Tw T* (form may be signed in machine format.)Tj 0.039 Tc 0.07 Tw 0 -2.462 TD [(All)12.2 ( transfer)12.2 ( documents)12.2 ( shall)12.2 ( be)12.2 ( kept)12.2 ( at)12.2 ( the)12.2 ( legal)12.1 ( address)14 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 TD [(of)12 ( )0.5 (the)12 ( )0.5 (Company,)12.1 ( )0.5 (the)12 ( )0.5 (address)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (share)12 ( )0.5 (transfer)12 ( )0.5 (office,)12 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(or)1 ( )0.5 (such)1 ( )0.5 (address)1 ( )0.5 (as)1 ( )0.5 (is)1 ( )0.6 (designated)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.6 (directors)1 ( )]TJ 0.025 Tc 0 Tw T* (from time to time.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 46)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.039 Tc 0.07 Tw 6.541 0 Td [(Where)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)12.8 ( rules,)12.9 ( normative)14 ( )]TJ 0.055 Tc T* [(documents)12.7 ( and)12.7 ( relevant)12.8 ( requirements)12.7 ( of)12.8 ( relevant)12.7 ( stock)30 ( )]TJ 0.067 Tc T* [(exchange)12.4 ( or)12.5 ( regulatory)12.4 ( authorities)12.5 ( at)12.5 ( the)12.5 ( place)12.5 ( where)42 ( )]TJ 0.045 Tc T* [(the)12.1 ( shares)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( are)12.2 ( listed)12.1 ( contain)12.1 ( provisions)20.1 ( )]TJ 0.053 Tc T* [(which)12.3 ( stipulate)12.4 ( on)12.3 ( the)12.4 ( period)12.3 ( of)12.3 ( closure)12.3 ( of)12.4 ( the)12.3 ( register)28 ( )]TJ 0.042 Tc T* [(of)12.3 ( shareholders)12.4 ( prior)12.3 ( to)12.4 ( a)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting)17.1 ( )]TJ 0.032 Tc 0.076 Tw T* [(or)7 ( )0.5 (prior)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (reference)7 ( )0.5 (date)7 ( )0.5 (set)7 ( )0.5 (by)6.9 ( )0.6 (the)7 ( )0.5 (Company)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.058 Tw T* (purpose of distribution of dividends, such provisions shall )Tj -0.025 Tw T* (prevail.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 47)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.073 Tc 0.07 Tw 6.541 0 Td [(W)0.5 (h)0.5 (e)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (s)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ve)0.6 (ne)13 ( )0.5 (a)13 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)48 ( )]TJ 0.038 Tc T* [(distribute)12.9 ( dividends,)12.9 ( be)12.8 ( liquidated)12.9 ( and)12.9 ( to)12.8 ( carry)12.9 ( out)12.9 ( other)13 ( )]TJ 0.047 Tc T* [(a)0.5 (c)0.5 (t)0.6 (i)0.5 (v)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (f)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)22 ( )]TJ 0.029 Tc 0.079 Tw T* [(b)0.5 (oa)0.5 (r)0.5 (d)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)4 ( )0.5 (o)0.5 (r)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ve)0.5 (n)0.5 (e)0.5 (r)4 ( )0.5 (of)4.1 ( )0.5 (th)0.5 (e)4 ( )0.5 (g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)4 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (i)0.5 (ng)4 ( )]TJ 0.095 Tc 0.07 Tw T* [(shall)12.8 ( decide)12.9 ( a)12.9 ( date)12.9 ( for)12.9 ( the)12.9 ( determination)12.9 ( of)12.9 ( equity)70 ( )]TJ 0.025 Tc 0.046 Tw T* (interests. Shareholders whose names appear in the register )Tj 0.036 Tc 0.072 Tw T* [(of)11 ( )0.5 (shareholders)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (end)10.9 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (record)11 ( )0.5 (date)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.5 (the)11 ( )]TJ 0.028 Tc 0.08 Tw T* [(sha)0.5 (reholde)0.5 (rs)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (Company)3 ( )0.5 (w)0.5 (ho)3 ( )0.5 (are)3 ( )0.6 (entitle)0.5 (d)3 ( )0.5 (to)3 ( )0.5 (rele)0.5 (vant)3 ( )]TJ 0.025 Tc -0.025 Tw T* (rights.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 48)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.014 Tw 6.541 0 Td (Any person who objects to the register of shareholders and )Tj 0.071 Tw T* [(requests to have his name entered in or removed from )0.5 (the )]TJ 0.024 Tc 0 Tw T* [(register of shareholders may apply to a competent court for)-1 ( )]TJ 0.025 Tc T* (corrections of the register.)Tj -0.025 Tw 11 0 0 11 481.8897 474.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (38 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 446.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 314.4926 Tm (Article )Tj 0 Tw T* (39 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 286.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 11 0 0 11 518.0352 272.4926 Tm (, )Tj 0 Tw -3.286 -1.273 Td (Article 31 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 244.4926 Tm (Guidelines)Tj 11 0 0 11 481.8897 154.4925 Tm (Article )Tj 0 Tw 0 -1.273 TD (40 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 126.4925 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 260 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 24 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 44)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.052 Tc 0.07 Tw 6.541 0 Td [(Different)12.8 ( parts)12.7 ( of)12.7 ( the)12.8 ( register)12.8 ( of)12.8 ( shareholders)12.7 ( shall)12.7 ( not)27.1 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.231 TD (overlap one another. No transfer of the shares registered in )Tj 0.044 Tw T* (any other part of the register shall, during the existence of )Tj 0.074 Tw T* [(registration of )0.5 (such shares, )0.5 (be registered )0.5 (in any other )0.5 (part )]TJ 0.027 Tc 0.081 Tw T* [(o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (is)0.5 (t)0.5 (e)0.6 (r)0.5 (.)1.9 ( )0.5 (C)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (s)2 ( )0.5 (o)0.5 (r)2 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)2 ( )0.5 (t)0.5 (o)2 ( e)0.6 (a)0.5 (c)0.5 (h)2 ( p)0.5 (a)0.6 (rt)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )]TJ T* [(register)2 ( )0.5 (of)2 ( shareholders)2 ( )0.5 (shall)2 ( be)2 ( )0.5 (made)2 ( )0.5 (in)2.1 ( accordance)2 ( )0.5 (with)2 ( )]TJ 0.042 Tc 0.07 Tw T* [(the)12.2 ( laws)12.2 ( of)12.2 ( the)12.2 ( places)12.2 ( where)12.3 ( each)12.3 ( part)12.2 ( of)12.2 ( the)12.3 ( register)12.2 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (shareholders is maintained.)Tj 0.1 Tc 0.07 Tw 0 -2.462 TD [(Al)0.5 (l)12.9 ( H-s)0.5 (hare)0.5 (s)12.9 ( th)0.5 (at)12.9 ( a)0.5 (re)12.9 ( f)0.5 (ully)12.9 ( )0.5 (paid)12.9 ( )0.5 (up)12.9 ( s)0.5 (hall)12.9 ( )0.5 (be)12.9 ( f)0.5 (reel)0.5 (y)75 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.231 TD (transferable under these Articles of Association; however, )Tj 0.026 Tc 0.082 Tw T* [(unless)1.1 ( )0.5 (the)1 ( )0.5 (following)1 ( )0.5 (conditions)1 ( )0.5 (are)1 ( )0.5 (satisfied,)1 ( )0.5 (the)1 ( )0.5 (board)1 ( )0.5 (of)1 ( )]TJ 0.03 Tc 0.078 Tw T* [(directors)5 ( )0.5 (may)5 ( )0.5 (refuse)5 ( )0.5 (to)5 ( )0.5 (recognize)5 ( )0.5 (any)5 ( )0.5 (transfer)5 ( )0.5 (documents)5 ( )]TJ 0.025 Tc 0 Tw T* (and shall not be required to state any reasons:)Tj 0.071 Tw 0 -2.462 TD [(\(i\) )-815.5 (any transfer documents and other documents relating )]TJ 0.039 Tc 0.07 Tw 2.181 -1.231 Td [(to)12.5 ( the)12.5 ( ownership)12.5 ( of)12.5 ( any)12.5 ( shares)12.5 ( or)12.6 ( which)12.5 ( may)12.5 ( affect)14 ( )]TJ 0.045 Tc 0 -1.231 TD [(the)12.3 ( ownership)12.2 ( of)12.3 ( the)12.3 ( shares)12.3 ( must)12.2 ( be)12.2 ( registered)12.2 ( and)20 ( )]TJ 0.025 Tc 0.072 Tw T* (must be paid to the Company in accordance with the )Tj 0.053 Tc 0.07 Tw T* [(fee)12.3 ( standards)12.4 ( prescribed)12.3 ( by)12.3 ( the)12.4 ( HK)12.4 ( Listing)12.3 ( Rules,)28 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 TD [(but)3 ( )0.5 (such)3 ( )0.5 (fees)3 ( )0.5 (shall)3 ( )0.5 (not)3 ( )0.5 (exceed)3 ( )0.5 (the)3 ( )0.5 (maximum)3 ( )0.5 (amount)3 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 TD [(stipulated)2 ( by)2 ( )0.5 (Hong)2 ( Kong)2 ( )0.5 (Stock)2 ( )0.5 (Exchange)2 ( )0.5 (in)2.1 ( the)2 ( )0.5 (HK)2 ( )]TJ 0.025 Tc 0 Tw T* (Listing Rules from time to time;)Tj 0.046 Tc 0.07 Tw -2.181 -2.462 Td [(\()21 (i)21 (i)21 (\))21 ( )-492.5 (the)12.5 ( transfer)12.5 ( documents)12.5 ( only)12.4 ( relate)12.5 ( to)12.4 ( H-shares)12.4 ( that)21 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (are listed in Hong Kong;)Tj 0.067 Tc 0.07 Tw -2.181 -2.462 Td [(\()42 (i)42 (i)42 (i)42 (\))42 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The arbitral award shall be final.)Tj 0.048 Tc 0.07 Tw -2.181 -2.462 Td [(\()23 (i)23 (i)23 (i)23 (\))23 ( )-187.5 (The)12.2 ( share)12.3 ( purchaser)12.2 ( and)12.3 ( the)12.3 ( Company)12.3 ( and)12.2 ( each)12.3 ( of)23 ( )]TJ 0.025 Tc 0.033 Tw 2.181 -1.231 Td (its shareholders agree that the shares of the Company )Tj 0 Tw T* (may be freely transferred by its holders.)Tj 0.047 Tc 0.07 Tw -2.181 -2.462 Td [(\()22 (i)22 (v)22 (\))22 ( )-269.5 (The)12.9 ( share)12.9 ( purchaser)12.9 ( authorizes)12.9 ( the)12.9 ( Company)12.9 ( to)12.9 ( on)22 ( )]TJ 0.029 Tc 0.079 Tw 2.181 -1.231 Td [(its)4 ( )0.5 (behalf)4 ( )0.5 (enter)4 ( )0.5 (into)4 ( )0.5 (any)4 ( )0.5 (contracts)4 ( )0.5 (with)4 ( )0.5 (each)4 ( )0.5 (director)4 ( )]TJ 0.025 Tc 0.076 Tw T* (and senior management officer, whereby the director )Tj 0.088 Tc 0.07 Tw T* [(and)12.7 ( senior)12.7 ( management)12.7 ( officer)12.7 ( shall)12.7 ( undertake)63 ( )]TJ 0.077 Tc T* [(to)12.3 ( comply)12.2 ( with)12.3 ( and)12.3 ( perform)12.3 ( the)12.3 ( responsibilities)52 ( )]TJ 0.059 Tc T* [(to)12.7 ( the)12.7 ( shareholders)12.7 ( as)12.7 ( specified)12.7 ( in)12.7 ( the)12.8 ( Articles)12.7 ( of)34 ( )]TJ 0.025 Tc -0.025 Tw T* (Association.)Tj /T1_1 1 Tf 0 Tw -8.722 -2.462 Td (Article 40)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.036 Tc 0.072 Tw 6.541 0 Td [(The)11.1 ( )0.5 (share)11.1 ( )0.5 (certificates)11 ( )0.5 (shall)11 ( )0.5 (be)11 ( )0.6 (signed)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (chairman)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw T* (the board of directors. Where the signatures of other senior )Tj 0.031 Tc 0.077 Tw T* [(management)6 ( )0.5 (officers)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (are)6 ( )0.5 (required)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( )]TJ 0.04 Tc 0.07 Tw T* [(stock)12.3 ( exchange)12.3 ( on)12.2 ( which)12.3 ( the)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 ( are)15 ( )]TJ 0.039 Tc T* [(listed,)12.1 ( the)12.1 ( share)12.1 ( certificates)12.1 ( shall)12.1 ( also)12.1 ( be)12.1 ( signed)12.1 ( by)12.2 ( such)14 ( )]TJ 0.041 Tc T* [(other)12.3 ( senior)12.2 ( management)12.3 ( officers.)12.3 ( The)12.3 ( share)12.3 ( certificates)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(shall)1 ( )0.5 (take)1.1 ( )0.5 (effect)1 ( )0.5 (after)1 ( )0.5 (the)1.1 ( )0.5 (Company)1 ( )0.5 (seal)1 ( )0.5 (is)1 ( )0.5 (affixed)1 ( )0.5 (thereto)1 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 TD [(or)12.2 ( printed)12.2 ( thereon.)12.3 ( The)12.3 ( share)12.3 ( certificates)12.3 ( shall)12.2 ( only)12.2 ( be)30 ( )]TJ 0.04 Tc T* [(affixed)12.7 ( with)12.7 ( the)12.7 ( Company\222s)12.7 ( seal)12.7 ( under)12.7 ( the)12.7 ( authorization)15 ( )]TJ 0.035 Tc 0.073 Tw T* [(of)10 ( )0.5 (the)10 ( )0.5 (board)10.1 ( of)10 ( )0.5 (directors.)10 ( )0.5 (The)10 ( )0.5 (signatures)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (chairman)10 ( )]TJ 0.025 Tc 0.043 Tw T* (of the board of directors of the Company or other relevant )Tj 0.033 Tc 0.075 Tw T* [(senior)8 ( )0.5 (management)8 ( )0.5 (officers)8.1 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (share)8.1 ( )0.5 (certificates)8 ( )0.5 (may)8 ( )]TJ 0.023 Tc 0 Tw T* [(a)0.5 (l)0.5 (so)0.5 ( )0.5 (b)0.5 (e )0.5 (i)0.5 (n )0.5 (p)0.5 (r)0.5 (in)0.5 (t)0.5 (e)0.5 (d )0.5 (f)0.5 (o)0.5 (rm)0.5 (.)0.5 ( U)0.5 (n)0.5 (d)0.5 (e)0.5 (r )0.5 (t)0.5 (he)0.5 ( )0.5 (c)0.5 (o)0.5 (nd)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 ( t)0.5 (h)0.5 (a)0.5 (t )0.5 (t)0.5 (he)0.5 ( )0.5 (S)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)-2 ( )]TJ 0.036 Tc 0.072 Tw T* [(o)0.5 (f)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)11 ( )0.5 (a)0.5 (r)0.6 (e)11 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.6 (e)0.5 (d)11 ( )0.5 (a)0.6 (n)0.5 (d)11 ( )0.5 (t)0.6 (r)0.5 (a)0.5 (d)0.6 (e)0.5 (d)11 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (o)0.5 (u)0.6 (t)11 ( )0.5 (p)0.5 (a)0.6 (p)0.5 (e)0.6 (r)0.5 (,)11 ( )0.5 (t)0.6 (h)0.5 (e)11 ( )]TJ 0.025 Tc 0.045 Tw T* (applicable provisions of the securities regulatory authority )Tj 0.065 Tc 0.07 Tw T* [(and)12.1 ( stock)12 ( exchanges)12 ( where)12.1 ( the)12.1 ( Company\222s)12 ( stocks)12.1 ( are)40.1 ( )]TJ 0.025 Tc 0 Tw T* (listed shall apply separately.)Tj 11 0 0 11 481.8897 778.4926 Tm (Article 52 of )Tj 0.017 Tc 0 -1.273 TD [(Chapter 19A of)-8 ( )]TJ 0.025 Tc 0 -1.273 TD (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj -0.043 -38.257 Td (Article )Tj 0 Tw T* (33 of the )Tj -0.025 Tw 11 0 2.9474 11 480.2825 287.6646 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 0 Tw 11 0 0 11 517.5568 273.6646 Tm (, Letter )Tj -3.286 -1.273 Td (of Opinion on )Tj 0 -1.273 TD (Amendment I, )Tj 0 -1.273 TD (Section 2\(1\) of )Tj T* (Appendix 3 to )Tj 0 -1.273 TD (the HK Listing )Tj -0.025 Tw 0 -1.273 TD (Rules)Tj ET endstream endobj 290 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 19 \226)Tj /T1_1 1 Tf 16 0 0 16 81.1365 774.381 Tm [(Chapter 7 )-750 (Share Certificates and Register of Shareholders)]TJ 13 0 0 13 56.6929 742.381 Tm (Article 39)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.05 Tc 0.07 Tw 6.541 0 Td [(The)12.4 ( Company\222s)12.4 ( share)12.4 ( certificates)12.4 ( shall)12.4 ( be)12.3 ( in)12.4 ( registered)25 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (form.)Tj 0 Tw 0 -2.462 TD (The share certificates of the Company shall contain:)Tj T* [(\(i\) )-886.5 (name of the Company;)]TJ 0 -2.462 TD [(\(ii\) )-583.5 (date of incorporation of the Company;)]TJ 0.033 Tc 0.075 Tw 0 -2.462 TD [(\()8 (i)8 (i)8 (i)8 (\))8 ( )-197.5 (class)8 ( )0.5 (of)8 ( )0.5 (shares,)8 ( )0.5 (par)8 ( )0.5 (value)8 ( )0.5 (thereof)8 ( )0.5 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0.341 -1.273 Td (Clauses)Tj 11 0 0 11 481.8897 504.5556 Tm (Article )Tj 0 Tw T* (30 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 476.5556 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj ET endstream endobj 297 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 16 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 34)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.086 Tc 0.07 Tw 6.541 0 Td [(Shares)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( held)12.7 ( by)12.7 ( the)12.8 ( promoters)12.7 ( shall)61 ( )]TJ 0.053 Tc 0 -1.231 TD [(not)12.9 ( be)12.9 ( tr)0.5 (ansferred)12.9 ( w)0.5 (ithin)12.9 ( one)12.9 ( yea)0.5 (r)12.9 ( from)12.9 ( the)12.9 ( da)0.5 (te)12.9 ( of)12.9 ( the)28 ( )]TJ 0.04 Tc T* [(establishment)12.5 ( of)12.4 ( the)12.5 ( Company.)12.4 ( The)12.5 ( shares)12.4 ( issued)12.4 ( before)15 ( )]TJ 0.057 Tc T* [(the)12.8 ( initial)12.7 ( public)12.7 ( offering)12.8 ( of)12.7 ( A-shares)12.8 ( of)12.8 ( the)12.8 ( Company)32 ( )]TJ 0.029 Tc 0.079 Tw T* [(shall)4 ( )0.5 (not)4 ( )0.6 (be)4.1 ( )0.5 (transferred)4 ( )0.5 (within)3.9 ( )0.6 (1)4 ( )0.5 (year)4 ( )0.5 (from)4 ( )0.6 (the)4 ( )0.6 (date)4 ( )0.5 (when)4 ( )]TJ 0.028 Tc 0.08 Tw T* [(the)3 ( )0.5 (A-shares)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.5 (are)3 ( )0.5 (listed)3 ( )0.5 (and)3 ( )0.5 (traded)3 ( )0.5 (on)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw T* (stock exchange\(s\).)Tj 0.044 Tw 0 -2.462 TD (The directors, supervisors and senior management officers )Tj 0.033 Tc 0.075 Tw 0 -1.231 TD [(of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( shall)8 ( )0.5 (report)8 ( )0.5 (to)8 ( )0.5 (the)8.1 ( )0.5 (Company)8.1 ( )0.5 (their)8 ( )0.5 (shares)8 ( )]TJ 0.056 Tc 0.07 Tw T* [(held)12.3 ( by)12.2 ( them)12.3 ( in)12.2 ( the)12.3 ( Company)12.2 ( and)12.3 ( any)12.3 ( changes)12.3 ( therein)31 ( )]TJ 0.025 Tc 0.072 Tw T* (and shall not transfer more than 25% per year of the total )Tj 0.053 Tc 0.07 Tw T* [(number)12.6 ( of)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( held)12.6 ( by)12.6 ( them)12.6 ( during)28 ( )]TJ 0.024 Tc 0 Tw T* [(their tenure. The shares of the Company held by them shall)-1 ( )]TJ 0.025 Tc 0.068 Tw T* (not be transferred within one year from the date when the )Tj 0.033 Tc 0.075 Tw T* [(shares)8.1 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (are)8 ( )0.5 (listed)8 ( )0.5 (and)8 ( )0.5 (traded)8 ( )0.5 (on)7.9 ( )0.6 (the)8 ( )0.5 (stock)8 ( )]TJ 0.025 Tc -0.025 Tw T* (exchange\(s\))Tj 13 0 3.4833 13 206.7751 520.3179 Tm (. )Tj 0.059 Tw 13 0 0 13 216.0226 520.3179 Tm (The aforesaid person\(s\) shall not transfer the )Tj 0.049 Tc 0.07 Tw -5.715 -1.231 Td [(s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( h)0.5 (e)0.5 (ld)13 ( )0.5 (by)13 ( t)0.5 (h)0.5 (em)13 ( )0.5 (wi)0.5 (t)0.5 (hi)0.5 (n)12.9 ( )0.5 (s)0.5 (ix)13 ( m)0.5 (o)0.5 (nt)0.5 (hs)24 ( )]TJ 0.025 Tc 0 Tw T* (after the termination of their service.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 35)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.041 Tw 6.541 0 Td (Any gains from sale of the held shares in the Company by )Tj 0.031 Tc 0.077 Tw T* [(a)0.5 (n)0.5 (y)6 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)6.1 ( s)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.6 (,)6 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)6 ( )0.6 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)6 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.5 (e)0.5 (r)0.6 (s)6 ( )0.5 (o)0.5 (r)6 ( )]TJ 0.04 Tc 0.07 Tw T* [(shareholders)12.3 ( holding)12.2 ( 5)12.3 (%)12.2 ( or)12.2 ( more)12.2 ( of)12.2 ( the)12.3 ( domestic)12.3 ( shares)15 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 TD (of the Company within six months after purchase thereof, )Tj 0.044 Tc 0.07 Tw 0 -1.231 TD [(or)12.6 ( any)12.6 ( gains)12.6 ( from)12.7 ( purchase)12.6 ( within)12.7 ( six)12.7 ( months)12.7 ( after)12.7 ( sale)19 ( )]TJ 0.068 Tc 0.071 Tw T* [(thereof,)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.6 (owned)12 ( )0.6 (by)12.1 ( )0.5 (the)12.1 ( )0.5 (Company,)12 ( )0.5 (and)12.1 ( )0.5 (will)12 ( )0.6 (be)43 ( )]TJ 0.073 Tc 0.07 Tw T* [(recovered)12.6 ( by)12.5 ( the)12.5 ( board)12.6 ( of)12.5 ( directors)12.5 ( of)12.6 ( the)12.6 ( Company.)48 ( )]TJ 0.025 Tc 0.017 Tw T* (However, if a securities company holds 5% or more shares )Tj 0.05 Tw T* (by taking up the remaining shares not subscribed pursuant )Tj 0.04 Tc 0.07 Tw T* [(to)12.4 ( an)12.4 ( underwriting)12.4 ( arrangement,)12.4 ( sale)12.5 ( of)12.4 ( such)12.5 ( shares)12.4 ( will)15 ( )]TJ 0.025 Tc 0 Tw T* (not be subject to the six months limitation.)Tj 0.066 Tc 0.07 Tw 0 -2.462 TD [(Where)12.5 ( the)12.5 ( board)12.4 ( of)12.4 ( directors)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( fails)12.5 ( to)41.1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 TD (observe the preceding paragraph, the shareholders shall be )Tj 0.041 Tc 0.07 Tw T* [(entitled)12.5 ( to)12.6 ( require)12.5 ( the)12.6 ( board)12.5 ( of)12.5 ( directors)12.5 ( to)12.5 ( do)12.5 ( so)12.5 ( within)16 ( )]TJ 0.025 Tc 0.071 Tw T* (thirty days. If the board of directors of the Company fails )Tj 0.034 Tc 0.074 Tw T* [(to)9 ( )0.5 (do)9 ( )0.5 (so)9 ( )0.5 (within)9 ( )0.5 (the)9 ( )0.5 (aforesaid)9 ( time)9 ( )0.5 (limit,)9 ( )0.5 (the)9.1 ( )0.5 (shareholders)9 ( )]TJ 0.025 Tc 0.033 Tw T* (shall be entitled to for the benefit of the Company directly )Tj 0.055 Tc 0.07 Tw 0 -1.231 TD [(lodge)12.4 ( a)12.4 ( lawsuit)12.4 ( before)12.4 ( the)12.3 ( People\222s)12.3 ( Court)12.4 ( in)12.3 ( their)12.4 ( own)29.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 TD (name.)Tj 0.066 Tc 0.07 Tw 0 -2.462 TD [(Where)12.5 ( the)12.5 ( board)12.4 ( of)12.4 ( directors)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( fails)12.5 ( to)41.1 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 TD (comply with the requirements set out in the first paragraph )Tj 0.041 Tw T* (of this Article, the responsible directors shall assume joint )Tj 0 Tw T* (and several liabilities in accordance with the law.)Tj 11 0 0 11 481.8897 778.4926 Tm (Article 141 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 764.4926 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj 0 Tw 11 0 0 11 481.8897 458.4925 Tm (Article 47 of )Tj T* (the Securities )Tj -0.025 Tw 0 -1.273 TD (Law)Tj 0 Tw 0 -2.545 TD (Article 29 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 388.4925 Tm (Guidelines)Tj ET endstream endobj 296 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 15 \226)Tj 0.098 Tc 0.07 Tw 13 0 0 13 141.7323 776.3179 Tm [(\()73 (i)73 (i)73 (i)73 (\))73.1 ( )-137.6 (payment)12 ( by)12.1 ( the)12.1 ( Company)12 ( for)12.1 ( the)12.1 ( purposes)12.1 ( set)73 ( )]TJ 0.069 Tc 2.181 -1.231 Td [(forth)12.5 ( below)12.5 ( shall)12.5 ( be)12.5 ( made)12.5 ( out)12.5 ( of)12.5 ( the)12.5 ( Company\222s)44 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (distributable profits:)Tj 0 -2.462 TD [(1. )-1105.5 (acquisition of rights to repurchase its shares;)]TJ 0.049 Tc 0.07 Tw T* [(2)24 (.)24 ( )-1011.5 (va)0.5 (ria)0.5 (tion)12.9 ( o)0.5 (f)12.9 ( a)0.5 (ny)12.9 ( c)0.5 (ontr)0.5 (act)13 ( for)13 ( re)0.5 (purc)0.5 (has)0.5 (e)12.9 ( of)13 ( its)24 ( )]TJ 0.025 Tc -0.025 Tw 2.18 -1.231 Td (shares;)Tj 0.085 Tc 0.07 Tw -2.18 -2.462 Td [(3)60 (.)60 ( )-975.5 (release)12.6 ( of)12.6 ( any)12.6 ( of)12.6 ( its)12.6 ( obligations)12.7 ( under)12.6 ( any)60 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (repurchase contract.)Tj 0.077 Tc 0.07 Tw -4.361 -2.462 Td [(\()52 (i)52 (v)52 (\))52 ( )-239.5 (after)12.2 ( the)12.2 ( Company\222s)12.2 ( registered)12.2 ( capital)12.2 ( has)12.2 ( been)52 ( )]TJ 0.087 Tc 2.181 -1.231 Td [(reduced)12.6 ( by)12.6 ( the)12.7 ( total)12.6 ( par)12.7 ( value)12.7 ( of)12.7 ( the)12.7 ( cancelled)62 ( )]TJ 0.047 Tc 0 -1.231 TD [(shares)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( relevant)12.2 ( regulations,)22 ( )]TJ 0.05 Tc T* [(the)12.7 ( amount)12.7 ( deducted)12.7 ( from)12.7 ( the)12.7 ( distributable)12.7 ( profits)25 ( )]TJ 0.053 Tc T* [(for)12.9 ( p)0.5 (ayment)12.9 ( of)12.9 ( the)13 ( par)12.9 ( value)13 ( portion)12.9 ( of)12.9 ( th)0.5 (e)12.9 ( shares)28 ( )]TJ 0.025 Tc 0 Tw T* (repurchased shall be recorded in the Company\222s share )Tj T* (premium account \(or capital reserve account\).)Tj 0.053 Tc 0.07 Tw -2.181 -2.462 Td [(The)12.3 ( laws,)12.3 ( regulations,)12.4 ( rules,)12.3 ( regulatory)12.3 ( documents)12.3 ( and)28 ( )]TJ 0.068 Tc T* [(the)12.1 ( relevant)12.2 ( requirements)12.1 ( of)12.1 ( the)12.1 ( securities)12.1 ( regulatory)43 ( )]TJ 0.046 Tc T* [(authorities)12.5 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.5 ( the)12.5 ( Company\222s)12.5 ( securities)21 ( )]TJ 0.025 Tc 0.054 Tw T* (are listed concerning the financial treatment in connection )Tj 0.049 Tw T* [(with the )0.5 (share repurchase )0.5 (described above shall )0.5 (apply )0.5 (if it )]TJ 0 Tw T* (is otherwise provided for therein.)Tj /T1_1 1 Tf 16 0 0 16 185.8071 344.3179 Tm [(Chapter 5 )-750 (Transfer of Shares)]TJ 13 0 0 13 56.6929 312.3179 Tm (Article 32)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.095 Tc 0.07 Tw 6.541 0 Td [(Unless)12.3 ( otherwise)12.3 ( provided)12.3 ( by)12.4 ( laws,)12.4 ( administrative)70 ( )]TJ 0.025 Tc 0.079 Tw T* (regulations and listing rules of the place where the shares )Tj 0.036 Tc 0.072 Tw T* [(of)11 ( )0.5 (the)11.1 ( )0.5 (Company)11 ( )0.5 (are)11 ( )0.5 (issued,)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (fully)11 ( )0.5 (paid-up)11 ( )]TJ 0.045 Tc 0.07 Tw T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.6 (a)0.5 (r)0.5 (e)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (s)0.6 (u)0.5 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.5 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (r)0.5 (a)0.6 (n)0.5 (s)0.5 (f)0.5 (e)0.5 (r)20.1 ( )]TJ 0.04 Tc T* [(rights)12.1 ( and)12.1 ( are)12.2 ( freely)12.1 ( transferable)12.2 ( without)12.2 ( any)12.2 ( liens.)12.1 ( Any)15 ( )]TJ 0.045 Tc T* [(transfer)12.2 ( of)12.1 ( overseas-listed)12.1 ( foreign)12.2 ( shares)12.2 ( listed)12.2 ( in)12.1 ( Hong)20 ( )]TJ 0.031 Tc 0.077 Tw T* [(Kong)6 ( )0.5 (must)6.1 ( )0.5 (be)6 ( )0.5 (registered)6 ( )0.5 (with)6.1 ( )0.5 (the)6.1 ( Hong)6 ( )0.5 (Kong)6 ( )0.5 (local)6 ( )0.5 (stock)6 ( )]TJ 0.025 Tc 0 Tw T* (registration authority authorized by the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 33)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.05 Tw 6.541 0 Td (The Company shall not accept any shares of the Company )Tj 0 Tw T* (as the subject of pledge.)Tj -0.025 Tw 11 0 0 11 481.8897 314.4926 Tm (Article )Tj 0 Tw 0 -1.273 TD (21 of the )Tj -0.025 Tw 11 0 2.9474 11 480.7609 286.4926 Tm (Prerequisite )Tj 0.341 -1.273 Td (Clauses)Tj 0 Tw 11 0 0 11 481.8897 244.4926 Tm (Section 1\(1\) )Tj T* (and \(2\) of )Tj 0 -1.273 TD (Appendix 3 to )Tj 0 -1.273 TD (the HK Listing )Tj -0.025 Tw T* (Rules)Tj 0 Tw 0 -1.636 TD (Article 142 of )Tj -0.025 Tw 0 -1.273 TD (the )Tj 11 0 2.9474 11 498.0527 156.4926 Tm (Company )Tj -1.231 -1.273 Td (Law)Tj ET endstream endobj 295 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 31)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.025 Tc 0.049 Tw 6.541 0 Td (Unless the Company goes into liquidation, it must comply )Tj 0.034 Tc 0.074 Tw 0 -1.231 TD [(with)9 ( )0.5 (the)9 ( )0.5 (following)9 ( )0.5 (provisions)9 ( )0.5 (in)9 ( )0.5 (respect)9 ( )0.5 (of)9 ( )0.5 (repurchase)9.1 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0 Tw T* (its outstanding shares:)Tj 0.066 Tc 0.07 Tw 0 -2.462 TD [(\()41 (i)41 (\))41 ( )-775.5 (where)12.7 ( the)12.7 ( Company)12.7 ( repurchases)12.7 ( its)12.7 ( shares)12.7 ( at)12.7 ( par)41 ( )]TJ 0.061 Tc 2.181 -1.231 Td [(value,)12.2 ( the)12.1 ( amount)12.1 ( thereof)12.1 ( shall)12.1 ( be)12.2 ( deducted)12.1 ( from)36 ( )]TJ 0.054 Tc 0 -1.231 TD [(the)12.7 ( carrying)12.7 ( amount)12.8 ( of)12.7 ( the)12.7 ( distributable)12.7 ( profits)12.7 ( of)29 ( )]TJ 0.025 Tc 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