-j9游会真人游戏第一品牌

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( of)12.2 ( directors)12.3 ( considers)60 ( )]tj et 0.5 w q 1 0 0 1 103.8189 389.9277 cm 0 0 m 204.344 0 l s q bt 0.13 tc 10 0 0 10 103.8189 370.5944 tm [(matters)12.2 (,)12.3 ( including)12.3 ( but)12.2 ( not)12.2 ( limited)12.3 ( to)105 ( )]tj et q 1 0 0 1 103.8189 373.9277 cm 0 0 m 204.344 0 l s q bt 0.03 tc 0.078 tw 10 0 0 10 103.8189 354.5944 tm [(connected)5 ( )0.5 (transactions)5 (,)5 ( )0.5 (external)5 ( )0.5 (guarantees)5 (,)5 ( )]tj et q 1 0 0 1 103.8189 357.9277 cm 0 0 m 204.344 0 l s q bt 0.103 tc 0.07 tw 10 0 0 10 103.8189 338.5944 tm [(major)12.2 ( acquisition)12.2 ( or)12.1 ( disposal)12.1 ( of)12.2 ( assets)78 ( )]tj et q 1 0 0 1 103.8189 341.9277 cm 0 0 m 204.344 0 l s q bt 0.086 tc 10 0 0 10 103.8189 322.5944 tm [(and)12.6 ( other)12.6 ( issues)12.7 ( requiring)12.7 ( advices)12.7 ( from)61 ( )]tj et q 1 0 0 1 103.8189 325.9277 cm 0 0 m 204.344 0 l s q bt 0.025 tc 0 tw 10 0 0 10 103.8189 306.5944 tm (independent directors, shall be held on site.)tj et q 1 0 0 1 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1 316.4173 553.5944 cm 0 0 m 139.409 0 l s q bt /t1_0 1 tf 0.001 tw 10 0 0 10 103.8189 326.8904 tm [(article 70 )-749 (the \223above\224, \223within\224 and \223below\224 )]tj 0.077 tc 0.07 tw 0 -1.6 td [(referred)12.4 ( to)12.4 ( herein)12.4 ( shall)12.3 ( be)12.4 ( inclusive)12.4 ( of)12.3 ( the)52 ( )]tj 0.034 tc 0.074 tw 0 -1.6 td [(stated)9 ( )0.5 (figure)9 (;)9 ( )0.5 (while)9 ( )0.5 (\223)9 (other)9 ( )0.5 (than)9 (\224)9 (,)9 ( )0.5 (\223)9 (lower)9 ( )0.5 (than)9 (\224)9 ( )]tj 0.025 tc 0.082 tw 0 -1.6 td [(and \223more than\224 are not inclusive )0.5 (of the stated )]tj -0.025 tw 0 -1.6 td (figure.)tj 0.026 tc 0.082 tw 21.26 6.4 td [(a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (l)0.5 (e)1 ( )0.5 (7)1 (0)1 ( )-667 (t)0.6 (h)0.5 (e)1 ( )0.5 (\223)1.1 (a)0.5 (b)0.5 (o)0.6 (v)0.5 (e)1 (\224)1 ( )0.5 (a)0.6 (n)0.5 (d)1 ( )0.5 (\223)1 (w)0.6 (i)0.5 (t)0.5 (h)0.5 (i)0.6 (n)1 (\224)1 ( )0.5 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.5 (r)0.6 (e)0.5 (d)1 ( )]tj 0.025 tc 0.051 tw 0 -1.6 td (to herein shall be inclusive of the stated figure; )tj 0.065 tc 0.07 tw 0 -1.6 td [(while)12.3 ( \223)12.4 (other)12.4 ( than)12.4 (\224)12.3 (,)12.3 ( \223)12.3 (lower)12.4 ( than)12.3 (\224)12.4 ( and)12.3 ( \223)12.3 (more)40 ( )]tj 0.025 tc 0 tw 0 -1.6 td (than\224 are not inclusive of the stated figure.)tj /t1_1 1 tf 0.04 tc 0.07 tw 0 -3.2 td [(a)12.7 ( \223)12.7 (business)12.7 ( day)12.6 (\224)12.7 ( referred)12.6 ( to)12.7 ( in)12.6 ( these)12.7 ( rules)15 ( )]tj et q 1 0 0 1 316.4173 244.8904 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0.044 tw 10 0 0 10 316.4173 230.8904 tm (shall mean any day on which the hong kong )tj et q 1 0 0 1 316.4173 228.8904 cm 0 0 m 204.345 0 l s q bt 0.048 tc 0.07 tw 10 0 0 10 316.4173 214.8904 tm [(stock)12.2 ( exchange)12.3 ( is)12.3 ( open)12.3 ( for)12.3 ( the)12.3 ( business)12.2 ( of)23 ( )]tj et q 1 0 0 1 316.4173 212.8904 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0 tw 10 0 0 10 316.4173 198.8904 tm (dealing in securities.)tj et q 1 0 0 1 316.4173 196.8904 cm 0 0 m 92.449 0 l s q bt /t1_0 1 tf -0.025 tw 9 0 2.4115 9 98.289 167.5541 tm (note: )tj 0.037 tw 9 0 0 9 127.559 167.5541 tm (the proposed amendments to the rules of procedures of general meetings o\ f shareholders are drafted )tj 0.026 tc 0.082 tw 0 -1.333 td [(in)1.1 ( )0.5 (chinese)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (english)1 ( )0.5 (version)1 ( )0.5 (is)1 ( )0.5 (a)1 ( )0.5 (translation)1 ( )0.5 (only)1 (.)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (event)0.9 ( )0.6 (of)1 ( )0.5 (any)1.1 ( discrepancy)1 ( )0.5 (between)1 ( )0.5 (the)1 ( )]tj 0.025 tc 0 tw 0 -1.333 td (english translation and the chinese version, the chinese version shall p\ revail.)tj et endstream endobj 85 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 24 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 477.4267 cm 0 0 m 0 225.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 477.4267 cm 0 0 m 0 225.995 l s q q 1 0 0 1 524.7638 477.4267 cm 0 0 m 0 225.995 l s q q 1 0 0 1 99.2126 477.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 477.0724 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.032 tc 0.076 tw -27.554 -1.87 td [(article)7 ( )0.5 (6)7 (2)7 ( )-667 (in)7 ( )0.5 (the)7 ( )0.5 (following)7 ( )0.5 (conditions)7 (,)7 ( )0.5 (rights)7 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(of)12.3 ( a)12.4 ( class)12.3 ( of)12.3 ( shareholders)12.4 ( shall)12.3 ( be)12.3 ( deemed)12.3 ( to)23 ( )]tj 0.025 tc 0 tw 0 -1.6 td (have been changed or abrogated:)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj /t1_0 1 tf 0.032 tc 0.076 tw 21.26 6.4 td [(article)7 ( )0.5 (6)7 (2)7 ( )-667 (in)7 ( )0.5 (the)7 ( )0.5 (following)7 ( )0.5 (conditions)7 (,)7 ( )0.5 (rights)7 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(of)12.3 ( a)12.4 ( class)12.3 ( of)12.3 ( shareholders)12.4 ( shall)12.3 ( be)12.3 ( deemed)12.3 ( to)23 ( )]tj 0.025 tc 0 tw 0 -1.6 td (have been changed or abrogated:)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj /t1_1 1 tf 0.046 tc 0.07 tw 0 -3.2 td [(n)0.5 (o)12.9 ( a)0.5 (pp)0.5 (ro)0.5 (val)13 ( b)0.5 (y)12.9 ( )0.5 (a)12.9 ( )0.5 (cl)0.5 (as)0.5 (s)12.9 ( )0.5 (me)0.5 (eti)0.5 (ng)13 ( i)0.5 (s)12.9 ( )0.5 (re)0.5 (qu)0.5 (ir)0.5 (ed)21 ( )]tj et 0.5 w q 1 0 0 1 316.4173 592.5944 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0.083 tw 10 0 0 10 316.4173 578.5944 tm [(for )0.5 (variation )0.5 (or )0.5 (abrogation )0.5 (of )0.5 (rights )0.5 (of )0.5 (class )]tj et q 1 0 0 1 316.4173 576.5944 cm 0 0 m 204.345 0 l s q bt 0.052 tc 0.07 tw 10 0 0 10 316.4173 562.5944 tm [(shareholders)12.2 ( resulting)12.1 ( from)12.2 ( any)12.2 ( change)12.2 ( in)27 ( )]tj et q 1 0 0 1 316.4173 560.5944 cm 0 0 m 204.345 0 l s q bt 0.057 tc 10 0 0 10 316.4173 546.5944 tm [(laws)12.9 ( and)12.8 ( regulations)12.8 (,)12.9 ( and)12.8 ( the)12.8 ( listing)12.9 ( rules)32 ( )]tj et q 1 0 0 1 316.4173 544.5944 cm 0 0 m 204.345 0 l s q bt 0.096 tc 10 0 0 10 316.4173 530.5944 tm [(of)12 ( the)12 ( place)12.1 ( where)12.1 ( the)12.1 ( securities)12.1 ( of)12 ( the)71 ( )]tj et q 1 0 0 1 316.4173 528.5944 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0.005 tw 10 0 0 10 316.4173 514.5944 tm (company are listed, and those resulting from )tj et q 1 0 0 1 316.4173 512.5944 cm 0 0 m 204.345 0 l s q bt 0.07 tc 0.07 tw 10 0 0 10 316.4173 498.5944 tm [(decisions)12.8 ( made)12.8 ( by)12.8 ( domestic)12.8 ( and)12.8 ( overseas)45 ( )]tj et q 1 0 0 1 316.4173 496.5944 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0 tw 10 0 0 10 316.4173 482.5944 tm (regulatory authorities according to law.)tj et q 1 0 0 1 316.4173 480.5944 cm 0 0 m 179.148 0 l s q endstream endobj 84 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 23 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 61.4267 cm 0 0 m 0 641.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 61.4267 cm 0 0 m 0 641.995 l s q q 1 0 0 1 524.7638 61.4267 cm 0 0 m 0 641.995 l s q q 1 0 0 1 99.2126 61.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 61.0724 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.047 tc 0.07 tw -27.554 -1.87 td [(article)12.7 ( 5)12.7 (2)12.6 ( )-667.3 (resolutions)12.7 ( of)12.6 ( a)12.6 ( general)12.6 ( meeting)22 ( )]tj 0.025 tc 0.035 tw 0 -1.2 td (shall consist of ordinary resolutions and special )tj 0 tw 0 -1.2 td (resolutions, of which:)tj /c0_0 1 tf -0.025 tw 0 -2.4 td <006e006e>tj /t1_0 1 tf 0.045 tc 0.07 tw 0 -2.4 td [(\()20 (i)20 (i)20 (\))20 ( )-1037.7 (the)12.9 ( )0.5 (following)12.9 ( issues)12.9 ( shall)12.9 ( be)12.9 ( approved)20 ( )]tj 0.111 tc 2.835 -1.2 td [(by)12.9 ( special)12.9 ( resolutions)12.8 ( at)12.8 ( a)12.8 ( general)86 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (meeting:)tj 0.134 tc 0.07 tw 0 -2.4 td [(1)109 (.)109 ( )-1580.6 (increase)12.3 ( or)12.3 ( reduction)12.3 ( in)12.3 ( the)109 ( )]tj 0.027 tc 0.081 tw 2.835 -1.2 td [(registered)2 ( )0.5 (capital)2 ( of)2.1 ( the)2.1 ( company)2 ( )]tj 0.09 tc 0.07 tw 0 -1.2 td [(and)12.1 ( the)12.1 ( issue)12.2 ( of)12.1 ( shares)12.2 ( of)12.1 ( any)65 ( )]tj 0.05 tc 0 -1.2 td [(class)12.3 (,)12.2 ( warrants)12.2 ( and)12.2 ( other)12.2 ( similar)25 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (securities;)tj 0 tw -2.835 -2.4 td [(2. )-1759.7 (issue of corporate bonds;)]tj 0.051 tc 0.07 tw 0 -2.4 td [(3)26 (.)26 ( )-1663.7 (split)12.1 (-)12.1 (up)12.1 (,)12.1 ( merger)12.1 (,)12 ( dissolution)12 ( and)26 ( )]tj 0.025 tc 0 tw 2.835 -1.2 td (liquidation of the company;)tj 0.088 tc 0.07 tw -2.835 -2.4 td [(4)63 (.)63 ( )-1626.7 (amendments)12.7 ( to)12.7 ( the)12.8 ( articles)12.8 ( of)63 ( )]tj 0.025 tc -0.025 tw 2.835 -1.2 td (association;)tj 0.164 tc 0.07 tw -2.835 -2.4 td [(5)139 (.)139 ( )-1550.6 (the)12.9 ( company)12.8 (\222)12.8 (s)12.8 ( acquisition)139 ( )]tj 0.095 tc 2.835 -1.2 td [(or)12.4 ( disposal)12.3 ( of)12.4 ( major)12.3 ( assets)12.3 ( or)70 ( )]tj 0.121 tc 0 -1.2 td [(guarantee)12.6 ( for)12.6 ( any)12.6 ( obligation)96 ( )441 ( )]tj 0.062 tc 0 -1.2 td [(within)12 ( one)12 ( year)12 ( in)12 ( an)12.1 ( aggregate)37 ( )]tj 0.1 tc 0 -1.2 td [(amount)12.8 ( exceeding)12.7 ( 3)12.8 (0)12.7 (%)12.8 ( of)12.7 ( the)75 ( )]tj 0.06 tc 0 -1.2 td [(latest)12.4 ( audited)12.5 ( total)12.4 ( assets)12.4 ( of)12.4 ( the)35 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (company;)tj 0.146 tc 0.07 tw -2.835 -2.4 td [(6)121 (.)121 ( )-1568.6 (repurchase)12.7 ( of)12.6 ( shares)12.7 ( of)12.7 ( the)121 ( )]tj 0.025 tc -0.025 tw 2.835 -1.2 td (company;)tj 0 tw -2.835 -2.4 td [(7. )-1759.7 (equity incentive scheme;)]tj 0.048 tc 0.07 tw 0 -2.4 td [(8)23 (.)23 ( )-1666.6 (any)12.4 ( other)12.5 ( matter)12.4 ( specified)12.5 ( in)12.4 ( the)23 ( )]tj 0.052 tc 2.835 -1.2 td [(laws)12.9 (,)12.9 ( a)0.5 (dministrative)12.9 ( regulations)12.9 (,)27 ( )]tj 0.116 tc 0 -1.2 td [(the)12.3 ( listing)12.3 ( rules)12.3 ( of)12.3 ( the)12.3 ( stock)91 ( )]tj 0.095 tc 0 -1.2 td [(exchange)12.4 ( on)12.3 ( which)12.3 ( the)12.4 ( shares)70 ( )]tj 0.113 tc 0 -1.2 td [(o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (l)0.6 (is)0.6 (t)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (r)88 ( )]tj 0.149 tc 0 -1.2 td [(the)12.5 ( articles)12.4 ( of)12.5 ( association)124 ( )]tj 0.097 tc 0 -1.2 td [(and)12.3 ( confirmed)12.3 ( by)12.3 ( an)12.3 ( ordinary)72 ( )]tj 0.073 tc 0 -1.2 td [(resolution)12.9 ( at)12.9 ( a)12.9 ( general)12.9 ( meeting)48 ( )]tj 0.05 tc 0 -1.2 td [(that)12.9 ( it)12.9 ( may)12.9 ( have)12.9 ( ma)0.5 (ter)0.5 (ia)0.5 (l)12.9 ( impact)25 ( )]tj 0.043 tc 0 -1.2 td [(on)13 ( t)0.5 (he)13 ( co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( a)0.5 (nd)13 ( a)0.5 (cc)0.5 (or)0.5 (din)0.5 (gl)0.5 (y)18 ( )]tj 0.118 tc 0 -1.2 td [(shall)12.8 ( be)12.7 ( approved)12.8 ( by)12.7 ( special)93 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (resolutions.)tj /c0_0 1 tf -5.669 -2.4 td <006e006e>tj /t1_0 1 tf 0.047 tc 0.07 tw 21.26 60 td [(article)12.7 ( 5)12.6 (2)12.7 ( )-667.4 (resolutions)12.7 ( of)12.6 ( a)12.6 ( general)12.6 ( meeting)22 ( )]tj 0.025 tc 0.035 tw 0 -1.2 td (shall consist of ordinary resolutions and special )tj 0 tw 0 -1.2 td (resolutions, of which:)tj /c0_0 1 tf -0.025 tw 0 -2.4 td <006e006e>tj /t1_0 1 tf 0.045 tc 0.07 tw 0 -2.4 td [(\()20 (i)20 (i)20 (\))20 ( )-1037.6 (the)13 ( following)12.9 ( issues)12.9 ( shall)12.9 ( b)0.5 (e)12.9 ( approved)20 ( )]tj 0.111 tc 2.835 -1.2 td [(by)12.9 ( special)12.9 ( resolutions)12.8 ( at)12.8 ( a)12.9 ( general)86 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (meeting:)tj 0.134 tc 0.07 tw 0 -2.4 td [(1)109 (.)109 ( )-1580.6 (increase)12.3 ( or)12.3 ( reduction)12.3 ( in)12.3 ( the)109 ( )]tj 0.027 tc 0.081 tw 2.835 -1.2 td [(registered)2 ( )0.5 (capital)2 ( of)2 ( the)2.1 ( company)2 ( )]tj 0.09 tc 0.07 tw 0 -1.2 td [(and)12.1 ( the)12.1 ( issue)12.1 ( of)12.2 ( shares)12.2 ( of)12.1 ( any)65 ( )]tj 0.05 tc 0 -1.2 td [(class)12.2 (,)12.2 ( warrants)12.2 ( and)12.2 ( other)12.2 ( similar)25 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (securities;)tj 0 tw -2.835 -2.4 td [(2. )-1759.7 (issue of corporate bonds;)]tj 0.051 tc 0.07 tw 0 -2.4 td [(3)26 (.)26 ( )-1663.7 (split)12.1 (-)12 (up)12.1 (,)12.1 ( merger)12.1 (,)12 ( dissolution)12 ( and)26 ( )]tj 0.025 tc 0 tw 2.835 -1.2 td (liquidation of the company;)tj 0.088 tc 0.07 tw -2.835 -2.4 td [(4)63 (.)63 ( )-1626.7 (amendments)12.7 ( to)12.7 ( the)12.8 ( articles)12.8 ( of)63.1 ( )]tj 0.025 tc -0.025 tw 2.835 -1.2 td (association;)tj 0.164 tc 0.07 tw -2.835 -2.4 td [(5)139 (.)139 ( )-1550.6 (the)12.9 ( company)12.8 (\222)12.8 (s)12.8 ( acquisition)139 ( )]tj 0.095 tc 2.835 -1.2 td [(or)12.4 ( disposal)12.3 ( of)12.4 ( major)12.3 ( assets)12.3 ( or)70 ( )]tj 0.121 tc 0 -1.2 td [(guarantee)12.6 ( for)12.6 ( any)12.6 ( obligation)96 ( )]tj 0.062 tc 0 -1.2 td [(within)12 ( one)12 ( year)12 ( in)12.1 ( an)12.1 ( aggregate)37 ( )]tj 0.1 tc 0 -1.2 td [(amount)12.8 ( exceeding)12.7 ( 3)12.8 (0)12.7 (%)12.8 ( of)12.7 ( the)75 ( )]tj 0.06 tc 0 -1.2 td [(latest)12.4 ( audited)12.5 ( total)12.5 ( assets)12.4 ( of)12.5 ( the)35 ( )]tj 0.025 tc -0.025 tw 0 -1.2 td (company;)tj /t1_1 1 tf -2.835 -2.4 td (6.)tj et 0.5 w q 1 0 0 1 344.7637 304.5944 cm 0 0 m 8 0 l s q bt 0 tc 0 tw 10 0 0 10 352.7637 306.5944 tm ( )tj 0.163 tc 0.07 tw 2.035 0 td [(p)0.5 (u)0.5 (r)0.5 (c)0.5 (ha)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)138 ( )]tj et q 1 0 0 1 373.1101 304.5944 cm 0 0 m 147.652 0 l s q bt 0.056 tc 10 0 0 10 373.1101 294.5944 tm [(company)12.6 ( due)12.5 ( to)12.6 ( the)12.5 ( reduction)31 ( )]tj et q 1 0 0 1 373.1101 292.5944 cm 0 0 m 147.652 0 l s q bt 0.055 tc 10 0 0 10 373.1101 282.5944 tm [(of)12.4 ( the)12.4 ( registered)12.4 ( capital)12.4 ( of)12.4 ( the)30 ( )]tj et q 1 0 0 1 373.1101 280.5944 cm 0 0 m 147.652 0 l s q bt 0.025 tc -0.025 tw 10 0 0 10 373.1101 270.5944 tm (company;)tj et q 1 0 0 1 373.1101 268.5944 cm 0 0 m 47 0 l s q bt /t1_0 1 tf 0 tw 10 0 0 10 344.7637 246.5944 tm [(7. )-1759.7 (equity incentive scheme;)]tj 0.048 tc 0.07 tw 0 -2.4 td [(8)23 (.)23 ( )-1666.6 (any)12.4 ( other)12.5 ( matter)12.4 ( specified)12.4 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td (publication of such announcement.)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj et endstream endobj 82 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 21 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 461.4267 cm 0 0 m 0 241.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 461.4267 cm 0 0 m 0 241.995 l s q q 1 0 0 1 524.7638 461.4267 cm 0 0 m 0 241.995 l s q q 1 0 0 1 99.2126 461.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 74.7227 cm 0 0 m 0 385.995 l s q q 1 0 0 1 312.1653 461.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 74.7227 cm 0 0 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(special)10 ( )0.5 (administrative)10.1 ( )0.5 (region)10 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(and)12.9 ( taiwan)12.8 ( region)12.8 (\))12.8 ( and)12.9 ( the)12.9 ( provisions)12.9 ( of)12.8 ( the)23 ( )]tj 0.025 tc 0.025 tw 0 -1.6 td (articles of association of fuyao glass industry )tj 0.021 tw 0 -1.6 td (group co., ltd. \(the \223articles of association\224\), )tj 0.035 tc 0.073 tw 0 -1.6 td [(taking)10 ( )0.5 (into)10 ( )0.5 (consideration)10 ( )0.5 (the)10 ( )0.6 (actual)10 ( )0.5 (conditions)10 ( )]tj 0.025 tc 0 tw 0 -1.6 td (of the company.)tj 0.031 tc 0.077 tw 21.26 14.4 td [(s)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)6 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.6 (r)0.5 (y)6 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)6.1 ( \()6.1 (h)0.5 (e)0.5 (r)0.5 (e)0.6 (i)0.5 (n)0.5 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)6 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(referred)12 ( to)12 ( as)12 ( \223)12.1 (csrc)12 (\224)12.1 (\))12.1 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(the)12.5 ( \223)12.5 (prc)12.5 (\224)12.5 (,)12.5 ( for)12.5 ( the)12.6 ( rules)12.5 (,)29 ( )]tj 0.045 tc 0 -1.6 td [(excluding)12.4 ( hong)12.4 ( kong)12.4 ( special)12.4 ( administrative)20 ( )]tj 0.035 tc 0.073 tw 0 -1.6 td [(region)10 (,)10 ( )0.5 (macau)10 ( )0.5 (special)10 ( )0.5 (administrative)10.1 ( )0.5 (region)10 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(and)12.9 ( taiwan)12.8 ( region)12.9 (\))12.8 ( and)12.9 ( the)12.9 ( provisions)12.9 ( of)12.8 ( the)23 ( )]tj 0.025 tc 0.025 tw 0 -1.6 td (articles of association of fuyao glass industry )tj 0.021 tw 0 -1.6 td (group co., ltd. \(the \223articles of association\224\), )tj 0.035 tc 0.073 tw 0 -1.6 td [(taking)10 ( )0.5 (into)10 ( )0.5 (consideration)10 ( )0.5 (the)10 ( )0.5 (actual)10 ( )0.5 (conditions)10 ( )]tj 0.025 tc 0 tw 0 -1.6 td (of the company.)tj -21.26 -1.87 td (article 15 )tj /c0_0 1 tf -0.025 tw 5.302 0 td <006e006e>tj /t1_0 1 tf 0.061 tc 0.07 tw -5.302 -3.2 td [(shareholders)12.5 ( individually)12.5 ( or)12.5 ( jointly)12.5 ( holding)36 ( )]tj 0.106 tc 0 -1.6 td [(more)12.1 ( than)12 ( three)12 ( percent)12.1 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)81 ( )]tj 0.105 tc 0 -1.6 td [(company)12.2 ( may)12.2 ( bring)12.1 ( forward)12.2 ( provisional)80 ( )]tj 0.025 tc 0.039 tw 0 -1.6 td (proposals and submit the same in writing to the )tj 0.057 tc 0.07 tw 0 -1.6 td [(convenor)12 ( ten)12.1 ( days)12 ( prior)12 ( to)12 ( the)12.1 ( shareholders)12.1 (\222)32 ( )]tj 0.083 tc 0 -1.6 td [(general)12.9 ( meeting)12.8 (.)12.9 ( the)12.9 ( convenor)12.9 ( shall)12.9 ( issue)58 ( )]tj 0.11 tc 0 -1.6 td [(a)12.1 ( supplementary)12.1 ( notice)12.1 ( of)12 ( shareholders)12.1 (\222)85 ( )]tj 0.046 tc 0 -1.6 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (in)13 ( )0.6 (t)0.5 (w)0.5 (o)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)21 ( )]tj 0.084 tc 0 -1.6 td [(the)13 ( propos)0.5 (als)12.9 ( )0.5 (to)12.9 ( publ)0.5 (ish)12.9 ( p)0.5 (artic)0.5 (ulars)13 ( of)12.9 ( t)0.5 (he)59 ( )]tj 0.025 tc 0 tw 0 -1.6 td (provisional proposals.)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj /t1_0 1 tf 0 tw 21.26 20.8 td (article 15 )tj /c0_0 1 tf -0.025 tw 5.302 0 td <006e006e>tj /t1_0 1 tf 0.061 tc 0.07 tw -5.302 -3.2 td [(shareholders)12.5 ( individually)12.5 ( or)12.5 ( jointly)12.5 ( holding)36 ( )]tj 0.106 tc 0 -1.6 td [(more)12.1 ( than)12.1 ( three)12 ( percent)12.1 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)81 ( )]tj 0.105 tc 0 -1.6 td [(company)12.1 ( may)12.2 ( bring)12.1 ( forward)12.2 ( provisional)80 ( )]tj 0.093 tc 0 -1.6 td [(proposals)12.6 ( and)12.6 ( submit)12.7 ( the)12.7 ( same)12.7 ( in)12.7 ( writing)68 ( )]tj 0.154 tc 0 -1.6 td [(to)12.7 ( the)12.7 ( convenor)12.6 ( ten)12.7 ( days)12.7 ( prior)12.7 ( to)12.7 ( the)129 ( )]tj 0.105 tc 0 -1.6 td [(shareholders)12.9 (\222)12.9 ( gene)0.5 (ral)12.8 ( meeting)12.9 ( )]tj /t1_1 1 tf [(or)12.9 ( before)80 ( )]tj et 0.5 w q 1 0 0 1 472.4187 333.8904 cm 0 0 m 48.343 0 l s q bt 0.086 tc 10 0 0 10 316.4174 319.8904 tm [(the)12.7 ( deadline)12.8 ( of)12.8 ( issuing)12.8 ( a)12.7 ( supplementary)61 ( )]tj et q 1 0 0 1 316.4174 317.8904 cm 0 0 m 204.344 0 l s q bt 0.031 tc 0.077 tw 10 0 0 10 316.4174 303.8904 tm [(c)0.5 (i)0.6 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.6 (r)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)6 (\222)6.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)6 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)6 ( )0.6 (a)0.5 (s)6 ( )]tj et q 1 0 0 1 316.4174 301.8904 cm 0 0 m 204.344 0 l s q bt 0.055 tc 0.07 tw 10 0 0 10 316.4174 287.8904 tm [(required)12.1 ( by)12.2 ( the)12.2 ( hong)12.2 ( kong)12.1 ( listing)12.1 ( rules)12.2 (,)30 ( )]tj et q 1 0 0 1 316.4174 285.8904 cm 0 0 m 204.344 0 l s q bt 0.092 tc 10 0 0 10 316.4174 271.8904 tm [(whichever)12.7 ( is)12.7 ( earlier)]tj et q 1 0 0 1 316.4174 269.8904 cm 0 0 m 103.266 0 l s q bt /t1_0 1 tf 0 tc 0 tw 10 0 0 10 419.6836 271.8904 tm (.)tj 0.092 tc 0.07 tw 0.329 0 td [( the)12.7 ( convenor)12.7 ( shall)67 ( )]tj 0.043 tc -10.656 -1.6 td [(issue)12.6 ( a)12.6 ( supplementary)12.6 ( notice)12.5 ( of)12.6 ( shareholders)12.5 (\222)18.1 ( )]tj 0.046 tc 0 -1.6 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (in)13 ( )0.6 (t)0.5 (w)0.5 (o)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)21 ( )]tj 0.084 tc 0 -1.6 td [(the)13 ( propos)0.5 (als)12.9 ( )0.5 (to)12.9 ( publ)0.5 (ish)12.9 ( p)0.5 (artic)0.5 (ulars)13 ( of)12.9 ( t)0.5 (he)59 ( )]tj 0.025 tc 0 tw 0 -1.6 td (provisional proposals.)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj et endstream endobj 90 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 19 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 0.115 tc 0.07 tw 10 0 0 10 70.8661 716.0747 tm [(i)90 (v)90 (.)90 ( )-963.6 (proposed)12.3 ( amendment)12.4 ( to)12.3 ( the)12.3 ( rules)12.3 ( of)12.3 ( procedures)12.3 ( of)12.3 ( general)90 ( )]tj 0.025 tc 0 tw 2.835 -1.6 td (meetings of shareholders)tj /t1_0 1 tf 0.035 tw 0 -3.2 td (in light of the above-mentioned proposed amendments to the articles of a\ ssociation, the company )tj 0.005 tw 0 -1.6 td (proposes to make the corresponding amendments to the rules of procedures\ of general meetings of )tj 0 tw 0 -1.6 td (shareholders. such amendments will take effect upon obtaining the approv\ als at the egm.)tj 0.076 tw 0 -3.2 td (the proposed amendments to the rules of procedures of general meetings o\ f shareholders are as )tj -0.025 tw 0 -1.6 td (follow:)tj et 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 570.4504 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 552.1007 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 570.4504 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 552.1007 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 552.1007 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 551.7464 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 85.3967 cm 0 0 m 0 465.995 l s q q 1 0 0 1 312.1653 551.7464 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 85.3967 cm 0 0 m 0 465.995 l s q q 1 0 0 1 524.7638 85.3967 cm 0 0 m 0 465.995 l s q q 1 0 0 1 99.2126 85.0424 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 85.0424 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 0 tw 10 0 0 10 169.8167 557.2683 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.073 tc 0.07 tw -27.554 -1.87 td [(article)12.8 ( 1)12.7 ( )-667.2 (in)12.8 ( order)12.7 ( to)12.8 ( regulate)12.8 ( the)12.7 ( conduct)48 ( )]tj 0.101 tc 0 -1.6 td [(of)12.1 ( fuyao)12.1 ( glass)12.1 ( industry)12.1 ( group)12.1 ( co)12.1 (.)12.1 (,)12.1 ( ltd)12.1 (.)76 ( )]tj 0.077 tc 0 -1.6 td [(\()12.6 (hereinafter)12.6 ( referred)12.6 ( to)12.7 ( as)12.6 ( the)12.7 ( \223)12.7 (company)12.7 (\224)12.6 (\))52 ( )]tj 0.063 tc 0 -1.6 td [(and)12.4 ( to)12.4 ( ensure)12.4 ( the)12.3 ( lawful)12.4 ( exercise)12.4 ( of)12.4 ( powers)38.1 ( )]tj 0.104 tc 0 -1.6 td [(and)12.2 ( functions)12.2 ( at)12.2 ( general)12.2 ( meetings)12.2 ( of)12.2 ( the)79.1 ( )]tj 0.05 tc 0 -1.6 td [(co)0.5 (mp)0.5 (an)0.5 (y)12.9 (,)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (fo)0.5 (ll)0.5 (owi)0.5 (ng)13 ( r)0.5 (ule)0.5 (s)13 ( a)0.5 (re)13 ( fo)0.5 (rm)0.5 (ul)0.5 (at)0.5 (ed)25 ( )]tj 0.105 tc 0 -1.6 td [(in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( company)12.2 ( law)12.2 ( of)80 ( )]tj 0.065 tc 0 -1.6 td [(the)12.1 ( people)12.1 (\222)12.1 (s)12.1 ( republic)12.1 ( of)12.2 ( china)12.1 ( \()12.1 (hereinafter)40 ( )]tj 0.115 tc 0 -1.6 td [(referred)12.4 ( to)12.4 ( as)12.4 ( the)12.4 ( \223)12.4 (company)12.4 ( law)12.4 (\224)12.4 (\))12.5 (,)12.4 ( the)90 ( )]tj 0.071 tc 0 -1.6 td [(securities)12.2 ( law)12.2 ( of)12.1 ( the)12.1 ( people)12.2 (\222)12.1 (s)12.1 ( republic)12.2 ( of)46.1 ( )]tj 0.025 tc 0.045 tw 0 -1.6 td (china \(hereinafter referred to as the \223securities )tj 0.067 tc 0.07 tw 0 -1.6 td [(law)12.9 (\224)12.9 (\))12.8 (,)12.9 ( the)12.8 ( special)12.8 ( regulations)12.8 ( of)12.9 ( the)12.8 ( state)42.1 ( )]tj 0.042 tc 0 -1.6 td [(council)12.9 ( on)12.9 ( the)12.9 ( overseas)12.9 ( offer)0.5 (ing)12.9 ( and)12.9 ( listing)17 ( )]tj 0.053 tc 0 -1.6 td [(of)12.5 ( shares)12.4 ( by)12.4 ( joint)12.4 ( stock)12.4 ( limited)12.4 ( companies)28 ( )]tj 0.124 tc 0 -1.6 td [(\()12.2 (hereinafter)12.2 ( referred)12.2 ( to)12.2 ( as)12.2 ( the)12.2 ( \223)12.2 (special)99 ( )]tj 0.102 tc 0 -1.6 td [(regulations)12.2 (\224)12.3 (\))12.2 (,)12.2 ( the)12.3 ( mandatory)12.3 ( provisions)77.1 ( )]tj 0.094 tc 0 -1.6 td [(for)12.9 ( articles)12.9 ( of)12.8 ( association)12.9 ( of)12.9 ( companies)69 ( )]tj 0.038 tc 0 -1.6 td [(listed)12.5 ( overseas)12.5 ( \()12.4 (hereinafter)12.5 ( referred)12.5 ( to)12.4 ( as)12.4 ( the)13 ( )]tj 0.054 tc 0 -1.6 td [(\223)12.7 (mandatory)12.7 ( provisions)12.7 (\224)12.7 (\))12.7 (,)12.7 ( letter)12.7 ( of)12.7 ( opinions)29 ( )]tj 0.075 tc 0 -1.6 td [(on)12.5 ( supplementary)12.6 ( amendments)12.5 ( to)12.6 ( articles)50 ( )]tj 0.056 tc 0 -1.6 td [(of)12.1 ( association)12.1 ( of)12.1 ( companies)12.1 ( to)12.1 ( be)12.1 ( listed)12.1 ( in)31 ( )]tj 0.025 tc 0.012 tw 0 -1.6 td (hong kong, the rules governing shareholders\222 )tj 0.028 tc 0.08 tw 0 -1.6 td [(general)3 ( )0.5 (meetings)3 ( )0.5 (of)3 ( )0.6 (listed)3 ( )0.5 (companies)3 ( )0.5 (\()3 (zheng)3 ( )]tj 0.07 tc 0.07 tw 0 -1.6 td [(jian)12.9 ( fa)12.9 ( [)12.9 (2)12.8 (0)12.8 (0)12.9 (6)12.8 (])12.9 ( no)12.9 (.)12.8 ( 2)12.8 (1)12.8 (\))12.9 ( issued)12.8 ( by)12.9 ( the)12.8 ( china)45 ( )]tj 0.031 tc 0.077 tw 0 -1.6 td [(s)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)6 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.6 (r)0.5 (y)6 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)6.1 ( \()6.1 (h)0.5 (e)0.5 (r)0.5 (e)0.6 (i)0.5 (n)0.5 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)6 ( )]tj 0.048 tc 0.07 tw 0 -1.6 td [(referred)12 ( to)12 ( as)12 ( \223)12.1 (csrc)12 (\224)12.1 (\))12.1 (,)12 ( rules)12 ( governing)12.1 ( the)23.1 ( )]tj 0.06 tc 0 -1.6 td [(listing)12.8 ( of)12.7 ( securities)12.7 ( on)12.7 ( the)12.7 ( stock)12.8 ( exchange)35 ( )]tj 0.064 tc 0 -1.6 td [(of)12.8 ( hong)12.7 ( kong)12.8 ( limited)12.8 ( \()12.8 (hereinafter)12.8 ( referred)39 ( )]tj 0.059 tc 0 -1.6 td [(to)12.8 ( as)12.8 ( \223)12.8 (hong)12.8 ( kong)12.8 ( listing)12.8 ( rules)12.8 (\224)12.7 (\))12.8 ( and)12.8 ( other)34 ( )]tj 0.073 tc 21.26 44.8 td [(article)12.8 ( 1)12.7 ( )-667.2 (in)12.8 ( order)12.7 ( to)12.8 ( regulate)12.8 ( the)12.7 ( conduct)48 ( )]tj 0.101 tc 0 -1.6 td [(of)12.1 ( fuyao)12.1 ( glass)12.1 ( industry)12.1 ( group)12.1 ( co)12.1 (.)12.1 (,)12.1 ( ltd)12.1 (.)76 ( )]tj 0.077 tc 0 -1.6 td [(\()12.6 (hereinafter)12.6 ( referred)12.6 ( to)12.7 ( as)12.6 ( the)12.7 ( \223)12.7 (company)12.7 (\224)12.6 (\))52 ( )]tj 0.063 tc 0 -1.6 td [(and)12.4 ( to)12.4 ( ensure)12.4 ( the)12.3 ( lawful)12.3 ( exercise)12.4 ( of)12.4 ( powers)38 ( )]tj 0.104 tc 0 -1.6 td [(and)12.2 ( functions)12.2 ( at)12.2 ( general)12.2 ( meetings)12.3 ( of)12.2 ( the)79 ( )]tj 0.05 tc 0 -1.6 td [(co)0.5 (mp)0.5 (an)0.5 (y)12.9 (,)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (fo)0.5 (ll)0.5 (owi)0.5 (ng)13 ( r)0.5 (ule)0.5 (s)13 ( a)0.5 (re)13 ( fo)0.5 (rm)0.5 (ul)0.5 (at)0.5 (ed)25 ( )]tj 0.105 tc 0 -1.6 td [(in)12.2 ( accordance)12.2 ( with)12.2 ( the)12.2 ( company)12.2 ( law)12.2 ( of)80 ( )]tj 0.065 tc 0 -1.6 td [(the)12.1 ( people)12.1 (\222)12.1 (s)12.1 ( republic)12.1 ( of)12.2 ( china)12.1 ( \()12.1 (hereinafter)40 ( )]tj 0.115 tc 0 -1.6 td [(referred)12.4 ( to)12.4 ( as)12.4 ( the)12.4 ( \223)12.4 (company)12.4 ( law)12.4 (\224)12.4 (\))12.5 (,)12.4 ( the)90 ( )]tj 0.071 tc 0 -1.6 td [(securities)12.2 ( law)12.2 ( of)12.1 ( the)12.1 ( people)12.1 (\222)12.2 (s)12.1 ( republic)12.2 ( of)46 ( )]tj 0.025 tc 0.045 tw 0 -1.6 td (china \(hereinafter referred to as the \223securities )tj 0.067 tc 0.07 tw 0 -1.6 td [(law)12.9 (\224)12.9 (\))12.8 (,)12.9 ( the)12.8 ( special)12.8 ( regulations)12.9 ( of)12.9 ( the)12.8 ( state)42 ( )]tj 0.042 tc 0 -1.6 td [(counc)0.5 (il)12.9 ( on)12.9 ( the)12.9 ( overseas)12.9 ( offering)12.9 ( and)12.9 ( listing)17 ( )]tj 0.053 tc 0 -1.6 td [(of)12.5 ( shares)12.4 ( by)12.4 ( joint)12.4 ( stock)12.4 ( limited)12.4 ( companies)28 ( )]tj 0.124 tc 0 -1.6 td [(\()12.2 (hereinafter)12.2 ( referred)12.1 ( to)12.2 ( as)12.2 ( the)12.2 ( \223)12.2 (special)99 ( )]tj 0.102 tc 0 -1.6 td [(regulations)12.2 (\224)12.3 (\))12.2 (,)12.2 ( the)12.3 ( mandatory)12.3 ( provisions)77.1 ( )]tj 0.094 tc 0 -1.6 td [(for)12.8 ( articles)12.9 ( of)12.8 ( association)12.9 ( of)12.9 ( companies)68.9 ( )]tj 0.078 tc 0 -1.6 td [(listed)12.4 ( overseas)12.4 ( \()12.3 (hereinafter)12.4 ( referred)12.4 ( to)12.4 ( as)53 ( )]tj 0.074 tc 0 -1.6 td 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( )0.5 (a)0.5 (pp)0.5 (l)0.5 (ic)0.5 (a)0.5 (b)0.5 (le)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)109 ( )]tj et q 1 0 0 1 316.4173 184.5643 cm 0 0 m 204.344 0 l s q bt 0.025 tc 0.05 tw 10 0 0 10 316.4173 170.5643 tm (companies listed abroad,)tj et q 1 0 0 1 316.4173 168.5643 cm 0 0 m 121.723 0 l s q bt /t1_0 1 tf 10 0 0 10 438.1407 170.5643 tm ( letter of opinions )tj 0.075 tc 0.07 tw -12.172 -1.6 td [(on)12.5 ( supplementary)12.5 ( amendments)12.5 ( to)12.5 ( articles)50 ( )]tj 0.056 tc 0 -1.6 td [(of)12.1 ( association)12.1 ( of)12.1 ( companies)12.1 ( to)12.1 ( be)12.1 ( listed)12.1 ( in)31 ( )]tj 0.025 tc 0.012 tw 0 -1.6 td (hong kong, the rules governing shareholders\222 )tj 0.028 tc 0.08 tw 0 -1.6 td [(general)3 ( )0.5 (meetings)3 ( )0.5 (of)3 ( )0.6 (listed)3 ( )0.5 (companies)3 ( )0.5 (\()3 (zheng)3 ( )]tj 0.07 tc 0.07 tw 0 -1.6 td [(jian)12.9 ( fa)12.9 ( [)12.9 (2)12.8 (0)12.8 (0)12.9 (6)12.8 (])12.9 ( no)12.9 (.)12.8 ( 2)12.8 (1)12.8 (\))12.9 ( issued)12.8 ( by)12.9 ( the)12.8 ( china)45 ( )]tj et endstream endobj 89 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 18 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 567.4267 cm 0 0 m 0 135.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 567.4267 cm 0 0 m 0 135.995 l s q q 1 0 0 1 524.7638 567.4267 cm 0 0 m 0 135.995 l s q q 1 0 0 1 99.2126 567.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 436.7227 cm 0 0 m 0 129.995 l s q q 1 0 0 1 312.1653 567.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 436.7227 cm 0 0 m 0 129.995 l s q q 1 0 0 1 524.7638 436.7227 cm 0 0 m 0 129.995 l s q q 1 0 0 1 99.2126 436.3684 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 436.3684 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.052 tw -27.554 -1.87 td [(article 255 )-698.1 (unless otherwise stipulated in the )]tj 0.039 tc 0.07 tw 0 -1.4 td [(art)0.5 (icles)12.9 ( )0.5 (of)12.9 ( as)0.5 (sociati)0.5 (on)12.9 (,)12.9 ( the)13 ( notice)0.5 (s)12.9 ( of)12.9 ( g)0.5 (enera)0.5 (l)14 ( )]tj 0.049 tc 0 -1.4 td [(meetings)12.4 (,)12.4 ( information)12.5 ( and)12.4 ( written)12.4 ( statements)24 ( )]tj 0.05 tc 0 -1.4 td [(of)12.6 ( the)12.6 ( company)12.5 ( to)12.6 ( holders)12.6 ( of)12.5 ( overseas)12.5 ( listed)25 ( )]tj 0.03 tc 0.078 tw 0 -1.4 td [(foreign)5 ( )0.5 (shares)5 ( )0.5 (shall)4.9 ( )0.6 (be)5.1 ( )0.5 (delivered)5 ( )0.5 (by)5 ( )0.5 (any)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )]tj 0.038 tc 0.07 tw 0 -1.6 td [(f)0.5 (oll)0.5 (ow)0.5 (in)0.5 (g)12.9 ( )0.5 (me)0.5 (th)0.5 (ods)13 ( )]tj /t1_1 1 tf [(w)0.5 (i)0.5 (thi)0.5 (n)13 ( 4)13 (5)12.9 ( d)0.5 (ay)0.5 (s)12.9 ( )0.5 (be)0.5 (fo)0.5 (re)13 ( t)0.5 (he)13.1 ( )]tj et 0.5 w q 1 0 0 1 189.5074 621.9277 cm 0 0 m 118.656 0 l s q bt 0.025 tc 0 tw 10 0 0 10 103.8189 602.5944 tm (date of the meeting)tj et q 1 0 0 1 103.8189 605.9277 cm 0 0 m 86.119 0 l s q bt /t1_0 1 tf 0 tc 10 0 0 10 189.9379 602.5944 tm (:)tj /c0_0 1 tf 0.025 tc -0.025 tw -8.612 -3 td <006e006e>tj /t1_0 1 tf 0.052 tw 21.26 11.8 td [(article 255 )-698.1 (unless otherwise stipulated in the )]tj 0.028 tc 0.08 tw 0 -1.4 td [(article)3 ( )0.5 (s)3 ( )0.5 (of)3 ( )0.5 (association)3 (,)3 ( the)3 ( )0.5 (notices)3 ( )0.5 (of)3 ( )0.5 (general)3 ( )]tj 0.049 tc 0.07 tw 0 -1.4 td [(meetings)12.4 (,)12.4 ( information)12.5 ( and)12.4 ( written)12.4 ( statements)24 ( )]tj 0.05 tc 0 -1.4 td [(of)12.6 ( the)12.6 ( company)12.5 ( to)12.6 ( holders)12.6 ( of)12.5 ( overseas)12.5 ( listed)25 ( )]tj 0.03 tc 0.078 tw 0 -1.4 td [(foreign)5 ( )0.5 (shares)5 ( )0.5 (shall)5 ( be)5.1 ( )0.5 (delivered)5 ( )0.5 (by)5 ( )0.5 (any)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )]tj 0.025 tc 0 tw 0 -1.4 td (following methods:)tj /c0_0 1 tf -0.025 tw 0 -4.4 td <006e006e>tj /t1_0 1 tf 0 tw -21.26 -2.27 td [(article 288 )-750 (definitions)]tj /c0_0 1 tf -0.025 tw 0 -2.8 td <006e006e>tj /t1_0 1 tf 0 tw 21.26 2.8 td [(article 288 )-750 (definitions)]tj /c0_0 1 tf -0.025 tw 0 -2.8 td <006e006e>tj /t1_1 1 tf 0 -2.8 td (\(iv\))tj et q 1 0 0 1 316.4173 495.8904 cm 0 0 m 18.77 0 l s q bt 0 tc 0 tw 10 0 0 10 335.187 497.8904 tm ( )tj 0.043 tc 0.07 tw 0.958 0 td [(a)12.9 ( \223)12.9 (business)12.9 ( day)12.9 (\224)12.9 ( referred)12.9 ( to)12.9 ( in)12.9 ( these)18 ( )]tj et q 1 0 0 1 344.7638 495.8904 cm 0 0 m 175.998 0 l s q bt 0.027 tc 0.081 tw 10 0 0 10 344.7638 483.8904 tm [(articles)1.9 ( )0.5 (of)2 ( )0.5 (association)2 ( )0.5 (shall)2 ( )0.5 (mean)2 ( any)2 ( )]tj et q 1 0 0 1 344.7638 481.8904 cm 0 0 m 175.998 0 l s q bt 0.07 tc 0.07 tw 10 0 0 10 344.7638 469.8904 tm [(day)12.4 ( on)12.5 ( which)12.4 ( the)12.4 ( hong)12.5 ( kong)12.4 ( stock)45 ( )]tj et q 1 0 0 1 344.7638 467.8904 cm 0 0 m 175.998 0 l s q bt 0.053 tc 10 0 0 10 344.7638 455.8904 tm [(ex)0.5 (chan)0.5 (ge)12.9 ( )0.5 (is)12.9 ( o)0.5 (pen)13 ( for)13 ( th)0.5 (e)12.9 ( b)0.5 (usin)0.5 (ess)13 ( of)28 ( )]tj et q 1 0 0 1 344.7638 453.8904 cm 0 0 m 175.998 0 l s q bt 0.025 tc 0 tw 10 0 0 10 344.7638 441.8904 tm (dealing in securities.)tj et q 1 0 0 1 344.7638 439.8904 cm 0 0 m 92.449 0 l s q bt /t1_0 1 tf -0.025 tw 9 0 2.4115 9 98.289 410.5541 tm (note:)tj 0.009 tw 9 0 0 9 120.3353 410.5541 tm [( )-518.6 (the proposed amendments to the articles of association are )0.5 (drafted )0.5 (in chinese and the english version )]tj 0.076 tw 0.803 -1.333 td (is a translation only. in the event of any discrepancy between the engli\ sh translation and the chinese )tj 0 tw 0 -1.333 td (version, the chinese version shall prevail.)tj et endstream endobj 88 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 17 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 397.4267 cm 0 0 m 0 305.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 397.4267 cm 0 0 m 0 305.995 l s q q 1 0 0 1 524.7638 397.4267 cm 0 0 m 0 305.995 l s q q 1 0 0 1 99.2126 397.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 90.7227 cm 0 0 m 0 305.995 l s q q 1 0 0 1 312.1653 397.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 90.7227 cm 0 0 m 0 305.995 l s q q 1 0 0 1 524.7638 90.7227 cm 0 0 m 0 305.995 l s q q 1 0 0 1 99.2126 90.3684 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 90.3684 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.034 tc 0.074 tw -27.554 -1.87 td [(ar)0.5 (ticle)9.1 ( 1)9 (6)9 (9)9 ( )-667 (v)0.5 (oting)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (the)9 ( )0.5 (bo)0.5 (ard)9 ( )0.5 (of)9 ( )0.5 (d)0.5 (irec)0.5 (tors)9 ( )]tj 0.025 tc 0.004 tw 0 -1.6 td (shall be conducted by a show of hands or name-)tj 0 tw 0 -1.6 td (recording ballots.)tj /t1_1 1 tf 0.077 tc 0.07 tw 0 -3.2 td [(where)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( considers)12.8 (,)52 ( )]tj et 0.5 w q 1 0 0 1 103.8189 629.9277 cm 0 0 m 204.344 0 l s q bt 0.106 tc 10 0 0 10 103.8189 610.5944 tm [(including)12.3 ( but)12.4 ( not)12.4 ( limited)12.4 ( to)12.4 ( connected)81 ( )]tj et q 1 0 0 1 103.8189 613.9277 cm 0 0 m 204.344 0 l s q bt 0.077 tc 10 0 0 10 103.8189 594.5944 tm [(transactions)12.2 (,)12.2 ( external)12.2 ( guarantees)12.2 (,)12.2 ( major)52 ( )]tj et q 1 0 0 1 103.8189 597.9277 cm 0 0 m 204.344 0 l s q bt 0.056 tc 10 0 0 10 103.8189 578.5944 tm [(acquisition)12.8 ( or)12.8 ( disposal)12.8 ( of)12.7 ( assets)12.8 ( and)12.8 ( other)31 ( )]tj et q 1 0 0 1 103.8189 581.9277 cm 0 0 m 204.344 0 l s q bt 0.066 tc 10 0 0 10 103.8189 562.5944 tm [(issues)12.7 ( requiring)12.6 ( independent)12.7 ( advice)12.7 ( from)41.1 ( )]tj et q 1 0 0 1 103.8189 565.9277 cm 0 0 m 204.344 0 l s q bt 10 0 0 10 103.8189 546.5944 tm [(i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (de)0.6 (n)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (in)0.6 (g)41 ( )]tj et q 1 0 0 1 103.8189 549.9277 cm 0 0 m 204.344 0 l s q bt 0.025 tc 0 tw 10 0 0 10 103.8189 530.5944 tm (shall be held as a site meeting.)tj et q 1 0 0 1 103.8189 533.9277 cm 0 0 m 136.059 0 l s q bt /t1_0 1 tf 0.119 tc 0.07 tw 10 0 0 10 103.8189 498.5944 tm [(unless)12.2 ( 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)0.5 (a)12.9 ( )0.5 (cl)0.5 (as)0.5 (s)12.9 ( )0.5 (me)0.5 (et)0.5 (ing)13 ( i)0.5 (s)12.9 ( )0.5 (re)0.5 (qu)0.5 (ir)0.5 (ed)21 ( )]tj et q 1 0 0 1 316.4173 205.8904 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0.083 tw 10 0 0 10 316.4173 191.8904 tm [(for )0.5 (variation )0.5 (or )0.5 (abrogation )0.5 (of )0.5 (rights )0.5 (of )0.5 (class )]tj et q 1 0 0 1 316.4173 189.8904 cm 0 0 m 204.345 0 l s q bt 0.052 tc 0.07 tw 10 0 0 10 316.4173 175.8904 tm [(shareholders)12.2 ( resulting)12.1 ( from)12.2 ( any)12.2 ( change)12.2 ( in)27 ( )]tj et q 1 0 0 1 316.4173 173.8904 cm 0 0 m 204.345 0 l s q bt 0.032 tc 0.076 tw 10 0 0 10 316.4173 159.8904 tm [(laws)7 (,)7 ( )0.5 (regulations)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.6 (listing)7 ( )0.5 (rules)7.1 ( )0.5 (of)7 ( )0.5 (the)7 ( )]tj et q 1 0 0 1 316.4173 157.8904 cm 0 0 m 204.345 0 l s q bt 0.063 tc 0.07 tw 10 0 0 10 316.4173 143.8904 tm [(place)12.6 ( where)12.6 ( the)12.6 ( company)12.5 (\222)12.5 (s)12.6 ( securities)12.5 ( are)38 ( )]tj et q 1 0 0 1 316.4173 141.8904 cm 0 0 m 204.345 0 l s q bt 0.068 tc 10 0 0 10 316.4173 127.8904 tm [(listed)12.1 (,)12.2 ( and)12.2 ( those)12.2 ( resulting)12.2 ( from)12.2 ( decisions)43 ( )]tj et q 1 0 0 1 316.4173 125.8904 cm 0 0 m 204.345 0 l s q bt 0.051 tc 10 0 0 10 316.4173 111.8904 tm [(made)12.6 ( by)12.6 ( domestic)12.6 ( and)12.6 ( overseas)12.6 ( regulatory)26 ( )]tj et q 1 0 0 1 316.4173 109.8904 cm 0 0 m 204.345 0 l s q bt 0.025 tc 0 tw 10 0 0 10 316.4173 95.8904 tm (authorities in accordance with the laws.)tj et q 1 0 0 1 316.4173 93.8904 cm 0 0 m 178.878 0 l s q endstream endobj 94 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 13 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 317.4267 cm 0 0 m 0 385.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 317.4267 cm 0 0 m 0 385.995 l s q q 1 0 0 1 524.7638 317.4267 cm 0 0 m 0 385.995 l s q q 1 0 0 1 99.2126 317.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 317.0724 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf 0.085 tc 0.07 tw -27.554 -1.87 td [(article)12.1 ( 8)12.2 (3)12.1 ( )]tj /t1_1 1 tf 5.986 0 td [(based)12.1 ( on)12.1 ( the)12.1 ( written)12.2 ( replies)60 ( )]tj et 0.5 w q 1 0 0 1 163.6808 693.9277 cm 0 0 m 144.483 0 l s q bt 0.025 tc 0.006 tw 10 0 0 10 103.8189 674.5944 tm (received twenty days prior to a shareholders\222 )tj et q 1 0 0 1 103.8189 677.9277 cm 0 0 m 204.344 0 l s q bt 0.001 tw 10 0 0 10 103.8189 658.5944 tm [(general )0.5 (meeting, the )0.5 (company )0.5 (shall )0.5 (calculate )]tj et q 1 0 0 1 103.8189 661.9277 cm 0 0 m 204.344 0 l s q bt 0.085 tc 0.07 tw 10 0 0 10 103.8189 642.5944 tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]tj et q 1 0 0 1 103.8189 645.9277 cm 0 0 m 204.344 0 l s q bt 0.034 tc 0.074 tw 10 0 0 10 103.8189 626.5944 tm [(represented)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (who)9 ( )0.5 (intend)9 ( )]tj et q 1 0 0 1 103.8189 629.9277 cm 0 0 m 204.344 0 l s q bt 0.089 tc 0.07 tw 10 0 0 10 103.8189 610.5944 tm [(to)12.6 ( attend)12.6 ( the)12.6 ( meeting)12.7 (.)12.6 ( in)12.7 ( the)12.7 ( event)12.6 ( that)64 ( )]tj et q 1 0 0 1 103.8189 613.9277 cm 0 0 m 204.344 0 l s q bt 0.085 tc 10 0 0 10 103.8189 594.5944 tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]tj et q 1 0 0 1 103.8189 597.9277 cm 0 0 m 204.344 0 l s q bt 0.034 tc 0.074 tw 10 0 0 10 103.8189 578.5944 tm [(represented)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (who)9 ( )0.5 (intend)9 ( )]tj et q 1 0 0 1 103.8189 581.9277 cm 0 0 m 204.344 0 l s q bt 0.025 tc 0 tw 10 0 0 10 103.8189 562.5944 tm [(t)0.5 (o )0.5 (at)0.5 (t)0.5 (en)0.5 (d )0.5 (t)0.5 (he)0.5 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (ng)0.5 ( r)0.5 (e)0.5 (ac)0.5 (h)0.5 ( m)0.5 (o)0.5 (re)0.5 ( t)0.5 (h)0.5 (an)0.5 ( h)0.5 (a)0.5 (lf)0.5 ( o)0.5 (f )]tj et q 1 0 0 1 103.8189 565.9277 cm 0 0 m 204.344 0 l s q bt 0.043 tc 0.07 tw 10 0 0 10 103.8189 546.5944 tm [(th)0.5 (e)12.9 ( to)0.5 (tal)12.9 ( )0.5 (numbe)0.5 (r)12.9 ( )0.5 (of)12.9 ( s)0.5 (hare)0.5 (s)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)12.9 ( c)0.5 (ompan)0.5 (y)18 ( )]tj et q 1 0 0 1 103.8189 549.9277 cm 0 0 m 204.344 0 l s q bt 0.053 tc 10 0 0 10 103.8189 530.5944 tm [(w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (r)0.5 (i)0.5 (gh)0.5 (t)0.5 (s)13 (,)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (m)0.5 (ay)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)27.9 ( )]tj et q 1 0 0 1 103.8189 533.9277 cm 0 0 m 204.344 0 l s q bt 0.066 tc 10 0 0 10 103.8189 514.5944 tm [(the)12.3 ( shareholders)12.3 (\222)12.2 ( general)12.3 ( meeting)12.3 (.)12.2 ( in)12.2 ( the)41.1 ( )]tj et q 1 0 0 1 103.8189 517.9277 cm 0 0 m 204.344 0 l s q bt 0.095 tc 10 0 0 10 103.8189 498.5944 tm [(event)12.9 ( that)12.9 ( there)12.9 ( is)12.9 ( less)12.9 ( than)12.9 ( half)12.9 ( of)12.9 ( the)70 ( )]tj et q 1 0 0 1 103.8189 501.9277 cm 0 0 m 204.344 0 l s q bt 0.058 tc 10 0 0 10 103.8189 482.5944 tm [(total)12.4 ( number)12.4 ( of)12.4 ( shares)12.4 ( with)12.4 ( voting)12.4 ( rights)12.3 (,)33 ( )]tj et q 1 0 0 1 103.8189 485.9277 cm 0 0 m 204.344 0 l s q bt 0.059 tc 10 0 0 10 103.8189 466.5944 tm [(t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)13 ( )0.5 (f)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( n)0.5 (o)0.5 (t)0.5 (i)0.5 (f)0.5 (y)34 ( )]tj et q 1 0 0 1 103.8189 469.9277 cm 0 0 m 204.344 0 l s q bt 0.099 tc 10 0 0 10 103.8189 450.5944 tm [(shareholders)12.8 ( once)12.8 ( again)12.8 ( of)12.8 ( the)12.8 ( matters)74 ( )]tj et q 1 0 0 1 103.8189 453.9277 cm 0 0 m 204.344 0 l s q bt 0.06 tc 10 0 0 10 103.8189 434.5944 tm [(to)12.7 ( be)12.7 ( considered)12.7 ( at)12.7 ( the)12.7 ( meeting)12.7 ( as)12.8 ( well)12.7 ( as)35 ( )]tj et q 1 0 0 1 103.8189 437.9277 cm 0 0 m 204.344 0 l s q bt 0.075 tc 10 0 0 10 103.8189 418.5944 tm [(the)12.8 ( date)12.8 ( and)12.8 ( venue)12.8 ( of)12.8 ( meeting)12.8 ( by)12.7 ( way)12.7 ( of)50 ( )]tj et q 1 0 0 1 103.8189 421.9277 cm 0 0 m 204.344 0 l s q bt 0.073 tc 10 0 0 10 103.8189 402.5944 tm [(announcement)12.1 (.)12.1 ( once)12.1 ( a)12.1 ( notice)12.1 ( is)12.1 ( made)12.1 ( by)48 ( )]tj et q 1 0 0 1 103.8189 405.9277 cm 0 0 m 204.344 0 l s q bt 0.049 tc 10 0 0 10 103.8189 386.5944 tm [(announcement)12.8 (,)12.9 ( the)12.8 ( company)12.8 ( may)12.9 ( hold)12.8 ( the)24 ( )]tj et q 1 0 0 1 103.8189 389.9277 cm 0 0 m 204.344 0 l s q bt 0.025 tc 0 tw 10 0 0 10 103.8189 370.5944 tm (shareholders\222 general meeting.)tj et q 1 0 0 1 103.8189 373.9277 cm 0 0 m 138.868 0 l s q bt /t1_0 1 tf 0.049 tw 10 0 0 10 103.8189 338.5944 tm [(matters )0.5 (not stated )0.5 (in )0.5 (an announcement )0.5 (may )0.5 (not )]tj 0 tw 0 -1.6 td (be decided at an extraordinary general meeting.)tj -0.002 tc 21.26 36.8 td [(article 83 )-750.1 (matters not stated in an announcement)-2 ( )]tj 0.027 tc 0.07 tw 0 -1.6 td [(may)12.7 ( not)12.7 ( be)12.7 ( decided)12.7 ( at)12.7 ( an)12.6 ( extraordinary)12.7 ( general)27 ( )]tj 0 tc 0 tw 0 -1.6 td (meeting.)tj et endstream endobj 93 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 284.5128 39.889 tm (\226 12 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.709 w /gs2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l s q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 381.4267 cm 0 0 m 0 321.995 l s q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 381.4267 cm 0 0 m 0 321.995 l s q q 1 0 0 1 524.7638 381.4267 cm 0 0 m 0 321.995 l s q q 1 0 0 1 99.2126 381.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 99.5669 138.7227 cm 0 0 m 0 241.995 l s q q 1 0 0 1 312.1653 381.0724 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 138.7227 cm 0 0 m 0 241.995 l s q q 1 0 0 1 524.7638 138.7227 cm 0 0 m 0 241.995 l s q q 1 0 0 1 99.2126 138.3684 cm 0 0 m 212.953 0 l s q q 1 0 0 1 312.1653 138.3684 cm 0 0 m 212.953 0 l s q bt /gs0 gs /t1_1 1 tf 10 0 0 10 169.8167 709.2983 tm (current version)tj 20.954 0 td (amended version)tj /t1_0 1 tf -27.554 -1.87 td (article 81 )tj /c0_0 1 tf -0.025 tw 5.302 0 td <006e006e>tj /t1_0 1 tf 0.061 tc 0.07 tw -5.302 -3.2 td [(shareholders)12.5 ( individually)12.5 ( or)12.5 ( jointly)12.5 ( holding)36 ( )]tj 0.106 tc 0 -1.6 td [(more)12.1 ( than)12 ( three)12 ( percent)12.1 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)81 ( )]tj 0.105 tc 0 -1.6 td [(company)12.2 ( may)12.2 ( bring)12.1 ( forward)12.2 ( provisional)80 ( )]tj 0.025 tc 0.039 tw 0 -1.6 td (proposals and submit the same in writing to the )tj 0.057 tc 0.07 tw 0 -1.6 td [(convenor)12 ( ten)12.1 ( days)12 ( prior)12 ( to)12 ( the)12.1 ( shareholders)12.1 (\222)32 ( )]tj 0.083 tc 0 -1.6 td [(general)12.9 ( meeting)12.8 (.)12.9 ( the)12.9 ( convenor)12.9 ( shall)12.9 ( issue)58 ( )]tj 0.11 tc 0 -1.6 td [(a)12.1 ( supplementary)12.1 ( notice)12.1 ( of)12 ( shareholders)12.1 (\222)85 ( )]tj 0.046 tc 0 -1.6 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.6 (in)13 ( )0.6 (t)0.5 (w)0.5 (o)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)21 ( )]tj 0.084 tc 0 -1.6 td [(the)13 ( propos)0.5 (als)12.9 ( )0.5 (to)12.9 ( publ)0.5 (ish)12.9 ( p)0.5 (artic)0.5 (ulars)13 ( of)12.9 ( t)0.5 (he)59 ( )]tj 0.072 tc 0 -1.6 td [(provisional)12.5 ( proposals)12.5 (,)12.5 ( and)12.5 ( shall)12.5 ( submit)12.5 ( the)47.1 ( )]tj 0.085 tc 0 -1.6 td [(provisional)12.9 ( proposals)12.8 ( to)12.8 ( the)12.9 ( shareholders)12.8 (\222)60.1 ( )]tj 0.025 tc 0 tw 0 -1.6 td (general meeting for consideration.)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj /t1_0 1 tf 0 tw 21.26 24 td (article 81 )tj /c0_0 1 tf -0.025 tw 5.302 0 td <006e006e>tj /t1_0 1 tf 0.061 tc 0.07 tw -5.302 -3.2 td [(shareholders)12.5 ( individually)12.5 ( or)12.5 ( jointly)12.5 ( holding)36 ( )]tj 0.106 tc 0 -1.6 td [(more)12.1 ( than)12.1 ( three)12 ( percent)12.1 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)81 ( )]tj 0.105 tc 0 -1.6 td [(company)12.1 ( may)12.2 ( bring)12.1 ( forward)12.2 ( provisional)80 ( )]tj 0.093 tc 0 -1.6 td [(proposals)12.6 ( and)12.6 ( submit)12.7 ( the)12.7 ( same)12.7 ( in)12.7 ( writing)68 ( )]tj 0.154 tc 0 -1.6 td [(to)12.7 ( the)12.7 ( convenor)12.6 ( ten)12.7 ( days)12.7 ( prior)12.7 ( to)12.7 ( the)129 ( )]tj 0.105 tc 0 -1.6 td [(shareholders)12.9 (\222)12.9 ( gene)0.5 (ral)12.8 ( meeting)12.9 ( )]tj /t1_1 1 tf [(or)12.9 ( before)80 ( )]tj et 0.5 w q 1 0 0 1 472.4187 576.5944 cm 0 0 m 48.343 0 l s q bt 0.086 tc 10 0 0 10 316.4174 562.5944 tm [(the)12.7 ( deadline)12.8 ( of)12.8 ( issuing)12.8 ( a)12.7 ( supplementary)61 ( )]tj et q 1 0 0 1 316.4174 560.5944 cm 0 0 m 204.344 0 l s q bt 0.031 tc 0.077 tw 10 0 0 10 316.4174 546.5944 tm [(c)0.5 (i)0.6 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.6 (r)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)6 (\222)6.1 ( )0.5 (g)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)6 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)6 ( )0.6 (a)0.5 (s)6 ( )]tj et q 1 0 0 1 316.4174 544.5944 cm 0 0 m 204.344 0 l s q bt 0.055 tc 0.07 tw 10 0 0 10 316.4174 530.5944 tm [(required)12.1 ( by)12.2 ( the)12.2 ( hong)12.2 ( kong)12.1 ( listing)12.1 ( rules)12.2 (,)30 ( )]tj et q 1 0 0 1 316.4174 528.5944 cm 0 0 m 204.344 0 l s q bt 0.092 tc 10 0 0 10 316.4174 514.5944 tm [(whichever)12.7 ( is)12.7 ( earlier)12.7 (.)]tj et q 1 0 0 1 316.4174 512.5944 cm 0 0 m 106.56 0 l s q bt /t1_0 1 tf 10 0 0 10 422.9772 514.5944 tm [( the)12.7 ( convenor)12.7 ( shall)67 ( )]tj 0.043 tc -10.656 -1.6 td [(issue)12.6 ( a)12.6 ( supplementary)12.6 ( notice)12.5 ( of)12.6 ( shareholders)12.5 (\222)18.1 ( )]tj 0.046 tc 0 -1.6 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (w)0.5 (i)0.6 (th)0.6 (in)13 ( )0.6 (t)0.5 (w)0.5 (o)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (r)0.5 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (v)0.5 (i)0.5 (n)0.5 (g)21 ( )]tj 0.084 tc 0 -1.6 td [(the)13 ( propos)0.5 (als)12.9 ( )0.5 (to)12.9 ( publ)0.5 (ish)12.9 ( p)0.5 (artic)0.5 (ulars)13 ( of)12.9 ( t)0.5 (he)59 ( )]tj 0.072 tc 0 -1.6 td [(provisional)12.5 ( proposals)12.5 (,)12.5 ( and)12.5 ( shall)12.5 ( submit)12.5 ( the)47.1 ( )]tj 0.085 tc 0 -1.6 td [(provisional)12.9 ( proposals)12.8 ( to)12.8 ( the)12.9 ( shareholders)12.8 (\222)60.1 ( )]tj 0.025 tc 0 tw 0 -1.6 td (general meeting for consideration.)tj /c0_0 1 tf -0.025 tw 0 -3.2 td <006e006e>tj /t1_0 1 tf 0.061 tc 0.07 tw -21.26 -1.87 td [(a)0.5 (rt)0.5 (i)0.5 (c)0.5 (le)13 ( )0.5 (8)12.9 (2)13 ( )-667 (to)13 ( )0.5 (ho)0.5 (l)0.5 (d)12.9 ( )0.5 (a)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 (\222)13 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)36 ( )]tj 0.069 tc 0 -1.6 td [(meeting)12.5 (,)12.5 ( the)12.5 ( company)12.5 ( shall)12.5 ( issue)12.5 ( a)12.5 ( written)44 ( )]tj 0.103 tc 0 -1.6 td [(notice)12.5 ( stating)12.5 ( the)12.5 ( matters)12.5 ( intended)12.5 ( to)12.4 ( be)78 ( )]tj 0.095 tc 0 -1.6 td [(considered)12.5 ( and)12.5 ( the)12.5 ( date)12.5 ( 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[(whose)12.9 ( names)12.8 ( stand)12.9 ( on)12.8 ( the)12.8 ( register)12.8 ( of)101.1 ( )]tj et q 1 0 0 1 316.4174 301.8904 cm 0 0 m 204.344 0 l s q bt 0.046 tc 10 0 0 10 316.4174 287.8904 tm [(members)12.5 ( twenty)12.4 ( business)12.4 ( days)12.5 ( prior)12.5 ( to)12.4 ( the)21 ( )]tj et q 1 0 0 1 316.4174 285.8904 cm 0 0 m 204.344 0 l s q bt 0.056 tc 0.069 tw 10 0 0 10 316.4174 271.8904 tm [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 (;)13 ( t)0.5 (o)13.1 ( h)0.5 (o)0.5 (l)0.5 (d)13 ( a)0.5 (n)13 ( e)0.5 (x)0.5 (t)0.5 (r)0.5 (a)0.5 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.5 (y)13 ( g)0.6 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)31 ( )]tj et q 1 0 0 1 316.4174 269.8904 cm 0 0 m 204.344 0 l s q bt 0.058 tc 0.07 tw 10 0 0 10 316.4174 255.8904 tm [(meeting)12.3 (,)12.3 ( the)12.3 ( company)12.3 ( shall)12.4 ( issue)12.3 ( a)12.4 ( notice)33 ( )]tj et q 1 0 0 1 316.4174 253.8904 cm 0 0 m 204.344 0 l s q bt 0.028 tc 0.08 tw 10 0 0 10 316.4174 239.8904 tm [(stating)3 ( )0.5 (the)3 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regulate)12.7 ( the)13 ( )]tj 0.025 tc 0 tw 0 -1.6 td (organization and conduct of the company.)tj 0.051 tc 0.07 tw -21.26 -1.87 td [(article)12.8 ( 5)12.9 (1)12.9 ( )-667.2 (no)12.9 ( changes)12.9 ( shall)12.8 ( be)12.9 ( made)12.9 ( in)12.9 ( the)26 ( )]tj 0.05 tc 0 -1.6 td [(registration)12.7 ( in)12.7 ( the)12.7 ( register)12.7 ( of)12.7 ( shareholders)12.7 ( as)25 ( )]tj 0.045 tc 0 -1.6 td [(a)12.4 ( result)12.4 ( of)12.3 ( the)12.4 ( transfer)12.4 ( of)12.4 ( shares)12.4 ( within)12.4 ( thirty)20 ( )]tj 0.025 tc 0.014 tw 0 -1.6 td (days prior to a shareholders\222 general meeting or )tj 0.023 tw 0 -1.6 td (within five days prior to the base date on which )tj 0 tw 0 -1.6 td (the company decides to distribute dividends. )tj 0.029 tc 0.079 tw 0 -3.2 td [(other)4 ( )0.5 (requirements)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (securities)4 ( )0.5 (regulatory)4.1 ( )]tj 0.032 tc 0.076 tw 0 -1.6 td [(authorities)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (locality)7 ( )0.5 (where)7.1 ( )0.5 (the)7 ( 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0 0 1 316.4173 200.5643 cm 0 0 m 204.345 0 l s q bt 0.077 tw 10 0 0 10 316.4173 186.5643 tm (applicable to the companies listed abroad)tj et q 1 0 0 1 316.4173 184.5643 cm 0 0 m 201.595 0 l s q bt /t1_0 1 tf -0.025 tw 10 0 0 10 518.0118 186.5643 tm (, )tj 0.057 tc 0.07 tw -20.159 -1.6 td [(the)12.4 ( guidelines)12.4 ( on)12.4 ( articles)12.4 ( of)12.4 ( association)12.4 ( of)32 ( )]tj 0.025 tc 0.012 tw 0 -1.6 td (listed companies \(hereinafter referred to as the )tj 0.047 tc 0.07 tw 0 -1.6 td [(\223)12.6 (guidelines)12.6 ( on)12.6 ( articles)12.6 (\224)12.6 (\))12.6 (,)12.6 ( letter)12.6 ( of)12.5 ( opinions)22 ( )]tj 0.042 tc 0 -1.6 td [(on)12.8 ( supplementary)12.9 ( amendments)12.9 ( to)12.8 ( articles)12.8 ( of)17 ( )]tj 0.025 tc 0.04 tw 0 -1.6 td (association of companies to be listed in hong )tj et endstream endobj 100 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 9 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt -0.025 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deemed to be interested in the 34,277,742 a shares \(long po\ sition\) indirectly held )tj 0 tw 0 -1.222 td (by his spouse, ms. chan fung ying.)tj 0.034 tc 0.074 tw -3.15 -2.444 td [(\()9 (3)9 (\))9 ( )-1550.6 (mr)9 (.)9 ( )0.5 (tso)9 ( )0.5 (fai)9 ( )0.5 (indirectly)9 ( )0.5 (holds)9 ( )0.5 (1)9 (2)9 (,)9 (0)9 (8)9 (6)9 (,)9 (6)8.9 (0)9 (5)9 ( )0.6 (a)9 ( )0.5 (shares)9 ( )0.5 (\()9 (long)9 ( )0.5 (position)9 (\))9 ( )0.5 (through)9 ( )0.5 (homekiu)9 ( )0.5 (overseas)9 ( )]tj 0.025 tc 0 tw 3.15 -1.222 td (holdings limited.)tj /t1_1 1 tf 10 0 0 10 99.2126 556.6876 tm [(5. )-1759.7 (other financing methods)]tj /t1_0 1 tf 0.056 tc 0.07 tw 2.835 -2.8 td [(the)12.5 ( board)12.5 ( had)12.5 ( also)12.5 ( considered)12.4 ( to)12.5 ( raise)12.5 ( funds)12.4 ( through)12.5 ( other)12.5 ( equity)12.5 ( financing)12.5 ( methods)12.4 (,)31 ( )]tj 0.025 tc 0.077 tw 0 -1.4 td [(including rights )0.5 (issue )0.5 (and )0.5 (public )0.5 (offering. )0.5 (the )0.5 (board )0.5 (is )0.5 (of )0.5 (the view )0.5 (that )0.5 (it )0.5 (is )0.5 (more difficult )]tj 0.041 tc 0.07 tw 0 -1.4 td [(for)12.4 ( the)12.4 ( rights)12.4 ( issue)12.4 ( and)12.4 ( public)12.3 ( offering)12.3 ( of)12.4 ( h)12.4 ( shares)12.3 ( to)12.3 ( achieve)12.4 ( the)12.3 ( goal)12.4 ( of)12.4 ( attracting)12.4 ( new)16 ( )]tj 0.025 tc 0 -1.4 td (long-term or strategic investors and it will also involve a higher trans\ action cost. in respect )tj 0.048 tw 0 -1.4 td [(to )0.5 (the )0.5 (debt )0.5 (financing, )0.5 (given )0.5 (that )0.5 (the )0.5 (fund-raising )0.6 (activities )0.6 (principally )0.5 (aims )0.5 (at )0.5 (enhancing )0.5 (the )]tj 0.01 tw 0 -1.4 td [(capital )0.5 (base )0.6 (of )0.5 (the )0.5 (company, )0.5 (the )0.5 (board )0.5 (is )0.6 (of )0.5 (the )0.5 (view )0.5 (that )0.5 (the )0.5 (equity )0.5 (financing )0.6 (is )0.5 (more )0.5 (in )0.5 (the )]tj 0 tw 0 -1.4 td (long-term interests of the company than the debt financing.)tj 0.071 tw 0 -2.8 td (relevant resolutions of the issuance shall be submitted to the egm and t\ he class meetings )tj 0.027 tc 0.081 tw 0 -1.4 td [(for)2 ( )0.5 (consideration)1.9 ( )0.5 (and)2 ( )0.5 (approval)2 (,)2 ( )0.5 (and)2 ( )0.5 (meanwhile)2 (,)2 ( )0.5 (shall)2 ( also)2 ( )0.5 (be)2 ( )0.5 (subject)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (approval)2 ( )0.5 (of)1.9 ( )0.5 (the)2 ( )]tj 0.025 tc 0.026 tw 0 -1.4 td (csrc. the company will apply for the approval of the listing and trading\ of all h shares to )tj 0 tw 0 -1.4 td (the listing committee of hong kong stock exchange.)tj /t1_1 1 tf -2.835 -2.8 td [(6. )-1759.7 (appointment of placing agent)]tj /t1_0 1 tf 0.04 tc 0.07 tw 2.835 -2.8 td [(the)12.3 ( company)12.3 ( has)12.3 ( engaged)12.3 ( ubs)12.2 ( ag)12.4 ( hong)12.3 ( kong)12.3 ( branch)12.3 ( to)12.3 ( act)12.3 ( as)12.3 ( a)12.3 ( placing)12.3 ( agent)12.3 ( for)12.3 ( the)15 ( )]tj 0.025 tc 0.019 tw 0 -1.4 td (issuance and expects to enter into a formal placing agreement with it in\ due course, although )tj 0.033 tc 0.075 tw 0 -1.4 td [(details)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (transaction)8 ( )0.5 (\()8 (including)8 ( )0.5 (the)8.1 ( )0.5 (issue)8 ( )0.5 (price)8 ( )0.5 (and)8 ( )0.5 (placing)8 ( )0.5 (arrangement)8 (\))8 ( )0.5 (are)8 ( )0.5 (yet)8 ( )0.5 (to)8 ( )0.5 (be)8.1 ( )]tj 0.025 tc -0.025 tw 0 -1.4 td (finalized.)tj /t1_1 1 tf 0.041 tc 0.07 tw 0 -2.8 td [(shareholders)12.7 ( and)12.8 ( potential)12.8 ( investors)12.8 ( should)12.8 ( be)12.8 ( aware)12.8 ( that)12.8 ( the)12.7 ( issuance)12.7 ( is)12.7 ( subject)12.8 ( to)16 ( )]tj 0.045 tc 0 -1.4 td [(the)12.8 ( approval)12.8 ( at)12.8 ( the)12.8 ( egm)12.8 ( and)12.8 ( the)12.8 ( class)12.8 ( meetings)12.8 ( and)12.8 ( by)12.8 ( the)12.8 ( regulatory)12.8 ( institutions)20 ( )]tj 0.025 tc 0.037 tw 0 -1.4 td (\(including but not limited to the csrc and the hong kong stock exchange\ \), as well as )tj 0.035 tc 0.073 tw 0 -1.4 td [(various)10 ( )0.5 (factors)10 ( )0.5 (including)10 ( )0.5 (market)10 ( )0.6 (conditions)10 (.)10 ( )0.5 (therefore)10 (,)10 ( )0.5 (the)10 ( )0.5 (issuance)10 ( )0.5 (may)10 ( )0.5 (or)10.1 ( )0.5 (may)10 ( )0.5 (not)10 ( )]tj 0.025 tc 0 tw 0 -1.4 td (proceed. accordingly, you are advised to exercise caution when dealing i\ n the shares.)tj et endstream endobj 99 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 8 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 10 0 0 10 99.2126 716.0747 tm [(4. )-1759.7 (impact on the shareholding structure of the company)]tj /t1_0 1 tf 0.003 tw 2.835 -3.2 td [(assuming )0.5 (that, )0.5 (save )0.5 (for )0.5 (the )0.5 (issuance, )0.5 (there )0.5 (is )0.6 (no )0.6 (other )0.5 (change )0.5 (in )0.5 (the )0.5 (total )0.5 (issued )0.5 (share )0.6 (capital )]tj 0.048 tw 0 -1.6 td (of the company from the latest practicable date to the completion date o\ f the issuance, \(1\) )tj 0.026 tc 0.082 tw 0 -1.6 td [(as)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (latest)1 ( )0.5 (practicable)1 ( )0.5 (date)1.1 (;)0.9 ( )0.6 (and)0.9 ( )0.6 (\()1 (2)1 (\))1 ( )0.5 (immediately)1 ( )0.5 (after)1 ( )0.5 (the)1 ( )0.5 (completion)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (proposed)1 ( )]tj 0.025 tc 0.07 tw 0 -1.6 td (issuance \(assuming that 101,126,240 h shares are fully issued\), the sh\ areholding structures )tj 0 tw 0 -1.6 td (of the company are set out as follows:)tj /t1_1 1 tf 8 0 0 10 249.6812 572.0747 tm (as at the latest practicable date)tj 20.95 1.6 td (immediately after the )tj -1.077 -1.6 td (completion of the issuance)tj -18.007 -6.4 td (number of )tj -0.025 tw 1.824 -1.6 td (shares)tj 6.311 6.4 td (approximate )tj 0 tw -0.132 -1.6 td (percentage of )tj 0.578 -1.6 td (issued share )tj 1.273 -1.6 td (capital of )tj -2.537 -1.6 td (the company)tj -0.025 tw 4.664 0 0 5.83 371.3365 496.0747 tm (\(1\))tj 0 tw 8 0 0 10 412.0051 508.0747 tm (number of )tj -0.025 tw 1.824 -1.6 td (shares)tj 6.311 6.4 td (approximate )tj 0 tw -0.132 -1.6 td (percentage of )tj 0.578 -1.6 td (issued share )tj 1.273 -1.6 td (capital of )tj -2.537 -1.6 td (the company)tj -0.025 tw 4.664 0 0 5.83 518.7381 496.0747 tm (\(1\))tj /t1_0 1 tf 0 tc 0 tw 8 0 0 10 298.907 476.0747 tm ( )tj 9.213 0 td ( )tj 9.213 0 td ( )tj 9.213 0 td ( )tj 0.025 tc -49.056 -1.6 td (a shares)tj -0.025 tw 15.919 0 td (2,002,986,332)tj 12.055 0 td (79.84%)tj 6.371 0 td (2,002,986,332)tj 12.055 0 td (76.75%)tj -45.398 -1.6 td (including:)tj 0 tw 1 -1.6 td (mr. cho tak wong)tj -0.025 tw 4.664 0 0 5.83 209.8625 432.0747 tm (\(2\))tj 8 0 0 10 276.1071 428.0747 tm (314,828)tj 9.93 0 td (0.01%)tj 8.496 0 td (314,828)tj 9.93 0 td (0.01%)tj 0 tw -44.923 -1.6 td (sanyi development )tj -0.025 tw 1 -1.6 td (limited)tj 4.664 0 0 5.83 178.2948 400.0747 tm (\(2\))tj 8 0 0 10 261.307 396.0747 tm (390,578,816)tj 11.255 0 td (15.57%)tj 7.171 0 td (390,578,816)tj 11.255 0 td (14.97%)tj 0 tw -44.398 -1.6 td (fujian yaohua industrial )tj 1 -1.6 td (village development )tj 0 -1.6 td (co., ltd.)tj -0.025 tw 4.664 0 0 5.83 181.8069 352.0747 tm (\(2\))tj 8 0 0 10 265.507 348.0747 tm (34,277,742)tj 11.255 0 td (1.37%)tj 7.171 0 td (34,277,742)tj 11.255 0 td (1.31%)tj 0 tw -44.923 -1.6 td (homekiu overseas )tj 1 -1.6 td (holdings limited)tj -0.025 tw 4.664 0 0 5.83 211.4306 320.0747 tm (\(3\))tj 8 0 0 10 265.507 316.0747 tm (12,086,605)tj 11.255 0 td (0.48%)tj 7.171 0 td (12,086,605)tj 11.255 0 td (0.46%)tj 0 tw -44.923 -1.6 td (a shares \(held by the )tj 1 -1.6 td (public shareholders\))tj -0.025 tw 12.919 0 td (1,565,728,341)tj 12.055 0 td (62.41%)tj 6.371 0 td (1,565,728,341)tj 12.055 0 td (60.00%)tj 0 tw -46.398 -1.6 td (h shares \(held by the public )tj -0.025 tw 1 -1.6 td (shareholders\))tj 15.719 0 td (505,631,200)tj 11.255 0 td (20.16%)tj 7.171 0 td (606,757,440)tj 11.255 0 td (23.25%)tj et 0 0 0 1 k 0.5 w q 1 0 0 1 240.9448 248.0456 cm 0 0 m 62.362 0 l s q bt 0 tc 0 tw 10 0 0 10 297.807 249.0656 tm ( )tj et q 1 0 0 1 314.6456 248.0456 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 371.5078 249.0656 tm ( )tj et q 1 0 0 1 388.3464 248.0456 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 445.2086 249.0656 tm ( )tj et q 1 0 0 1 462.0472 248.0456 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 518.9094 249.0656 tm ( )tj /t1_1 1 tf 0.025 tc -0.025 tw 8 0 0 10 127.5591 217.0656 tm (total)tj 15.919 0 td (2,508,617,532)tj 11.363 0 td (100.00%)tj 7.063 0 td (2,609,743,772)tj 11.363 0 td (100.00%)tj et 2.5 w q 1 0 0 1 240.9449 211.8821 cm 0 0 m 62.362 0 l s q 0.835 w q 1 0 0 1 240.9449 208.5496 cm 0 0 m 62.362 0 l s q bt /t1_0 1 tf 0 tc 0 tw 10 0 0 10 297.8071 209.4021 tm ( )tj et 2.5 w q 1 0 0 1 314.6457 211.8821 cm 0 0 m 62.362 0 l s q 0.835 w q 1 0 0 1 314.6458 208.5496 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 371.5079 209.4021 tm ( )tj et 2.5 w q 1 0 0 1 388.3465 211.8821 cm 0 0 m 62.362 0 l s q 0.835 w q 1 0 0 1 388.3465 208.5496 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 445.2087 209.4021 tm ( )tj et 2.5 w q 1 0 0 1 462.0473 211.8821 cm 0 0 m 62.362 0 l s q 0.835 w q 1 0 0 1 462.0473 208.5496 cm 0 0 m 62.362 0 l s q bt 10 0 0 10 518.9095 209.4021 tm ( )tj et endstream endobj 98 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 7 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt 10 0 0 10 127.5591 716.0046 tm [(7. )-1759.7 (handle the company\222s bank account opening procedure with bank\(s\);)]tj 0.034 tc 0.074 tw 0 -3.2 td [(8)9 (.)9 ( )-1676.7 (authorize)9 ( )0.5 (and)9 ( )0.5 (instruct)9 ( )0.5 (the)9 ( )0.5 (company)9 (\222)9 (s)9.1 ( share)9 ( )0.5 (registrar)9 ( )0.5 (in)9 ( )0.5 (hong)9 ( )0.5 (kong)9 (,)9 ( )0.5 (computershare)9 ( )]tj 0.049 tc 0.07 tw 2.835 -1.6 td [(hong)12.6 ( kong)12.5 ( investor)12.6 ( services)12.5 ( limited)12.5 (,)12.6 ( to)12.5 ( record)12.6 ( the)12.6 ( names)12.6 ( and)12.6 ( particulars)12.6 ( of)12.5 ( the)24 ( )]tj 0.025 tc 0.062 tw 0 -1.6 td (newly h shareholders or hkscc nominees limited \(if applicable\) onto an\ d manage )tj 0 tw 0 -1.6 td (the register of members of the company;)tj 0.036 tc 0.072 tw -2.835 -3.2 td [(9)11 (.)11 ( )-1676.7 (perform)11 ( )0.5 (and)10.9 ( )0.6 (execute)11 ( )0.5 (\()11 (no)11.1 ( )0.5 (matter)11 ( )0.5 (whether)11 ( )0.5 (the)11 ( )0.5 (official)11 ( )0.5 (seal)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (company)11 ( )0.5 (is)11 ( )0.5 (needed)11 ( )]tj 0.062 tc 0.07 tw 2.835 -1.6 td [(or)12.2 ( not)12.1 (\))12.2 ( all)12.1 ( acts)12.1 (,)12.1 ( matters)12.1 (,)12.2 ( deeds)12.1 (,)12.2 ( documents)12.1 ( and)12.2 ( other)12.2 ( related)12.1 ( matters)12.1 ( necessary)12.1 (,)37 ( )]tj 0.029 tc 0.079 tw 0 -1.6 td [(a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (r)0.6 (ia)0.6 (t)0.5 (e)4 (,)4 ( )0.5 (d)0.5 (e)0.5 (s)0.5 (i)0.5 (r)0.5 (a)0.6 (b)0.5 (l)0.5 (e)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)4 ( )0.5 (f)0.5 (o)0.5 (r)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (r)0.5 (s)4 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (u)0.5 (s)0.5 (s)0.6 (e)0.5 (d)4 ( )0.5 (a)0.5 (n)0.5 (d)4 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.6 (ve)0.6 (d)4 ( )0.5 (u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )]tj 0.027 tc 0.081 tw 0 -1.6 td [(issuance)2 (,)2 ( and)2 ( )0.5 (delegate)2 ( )0.5 (the)2 ( )0.5 (power)2 ( stated)2 ( )0.5 (in)2 ( )0.5 (this)2 ( )0.5 (item)2 ( )0.5 (to)2 ( )0.5 (any)2 ( )0.5 (director)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (company)2 ( )]tj 0.025 tc 0.068 tw 0 -1.6 td (for handling and implementing all relevant acts and matters necessary or\ desirable to )tj 0 tw 0 -1.6 td (the resolutions passed under the issuance on behalf of the company;)tj 0.018 tw -2.835 -3.2 td [(10. )-1216.7 (amend )0.5 (the )0.6 (relevant )0.5 (articles )0.5 (of )0.5 (the )0.5 (articles )0.5 (of )0.5 (association )0.5 (as )0.5 (appropriate )0.5 (and )0.5 (necessary )]tj 0.056 tw 2.835 -1.6 td (according to the actual situation of the issuance upon the completion of\ the issuance, )tj 0.03 tc 0.078 tw 0 -1.6 td [(s)0.5 (o)5 ( )0.5 (a)0.5 (s)5 ( )0.6 (to)5.1 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (l)0.5 (e)0.5 (c)0.5 (t)5 ( )0.5 (t)0.5 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0 -1.5 td (approval or permission from or completed the filing or registration \(if\ applicable\) with )tj 0.042 tc 0.07 tw 0 -1.5 td [(regulatory)12.7 ( authorities)12.7 ( within)12.7 ( the)12.7 ( validity)12.7 ( period)12.7 ( of)12.7 ( the)12.7 ( resolution)12.7 ( in)12.7 ( relation)12.8 ( to)12.7 ( the)17 ( )]tj 0.026 tc 0.082 tw 0 -1.5 td [(i)0.5 (ss)0.5 (ua)0.5 (nc)0.5 (e)1 ( )0.5 (a)0.5 (t)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (al)1 ( )0.6 (me)0.5 (et)0.5 (in)0.5 (g)1 ( )0.5 (an)0.5 (d)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (c)0.5 (la)0.5 (ss)1 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (in)0.5 (gs)1 (,)1 ( )0.6 (the)1.1 ( )0.5 (co)0.5 (mp)0.5 (an)0.5 (y)1 ( )0.5 (ma)0.5 (y)1 ( )0.5 (c)0.5 (om)0.5 (pl)0.5 (et)0.5 (e)1 ( )]tj 0.039 tc 0.07 tw 0 -1.5 td [(r)0.6 (e)0.5 (l)0.6 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13.1 ( )0.5 (w)0.6 (o)0.5 (r)0.6 (k)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (r)0.6 (e)0.5 (l)0.6 (a)0.5 (t)0.6 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (i)0.6 (s)0.6 (s)0.5 (u)0.6 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.6 (d)0.6 (d)0.5 (i)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (a)0.6 (l)13 ( )0.6 (h)13 ( )0.6 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13.1 ( )0.5 (d)0.6 (u)0.5 (r)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (v)0.6 (a)0.6 (l)0.5 (i)0.6 (d)0.5 (i)0.6 (t)0.5 (y)14 ( )]tj 0.049 tc 0 -1.5 td [(period)12.9 ( as)12.8 ( confirmed)12.9 ( in)12.9 ( such)12.8 ( approval)12.8 (,)12.9 ( permission)12.8 (,)12.9 ( filing)12.9 ( or)12.9 ( registration)12.9 ( issued)12.9 ( by)24 ( )]tj 0.025 tc 0 tw 0 -1.5 td (regulatory authorities in relation to the issuance.)tj /t1_1 1 tf 0.058 tw -5.669 -3 td [(2. )-1701.7 (specific mandate to the board and its authorized persons to deal with th\ e issuance at )]tj 0 tw 2.835 -1.5 td (full discretion)tj /t1_0 1 tf 0.051 tc 0.07 tw 0 -3 td [(as)12.5 ( at)12.4 ( the)12.4 ( latest)12.4 ( practicable)12.5 ( date)12.5 (,)12.4 ( the)12.4 ( total)12.5 ( number)12.4 ( of)12.4 ( issued)12.5 ( shares)12.4 ( of)12.4 ( the)12.5 ( company)12.4 ( is)26 ( )]tj 0.05 tc 0.082 tw 0 -1.5 td [(2,508,617,532 s)-12.2 (h)-12.3 (a)-12.3 (r)-12.2 (e)-12.3 (s, c)-12.2 (o)-12.3 (m)-12.3 (p)-12.2 (r)-12.3 (i)-12.3 (s)-12.2 (i)-12.3 (n)-12.3 (g 2,002,986,332 a s)-12.2 (h)-12.3 (a)-12.3 (r)-12.2 (e)-12.3 (s a)-12.3 (n)-12.2 (d 505,631,200 h s)-12.3 (h)-12.3 (a)-12.2 (r)-12.3 (e)-12.2 (s.)25 ( )]tj 0.025 tc 0.057 tw 0 -1.5 td (pursuant to the issuance plan of the issuance, assuming that 101,126,240\ h shares are fully )tj 0.042 tc 0.07 tw 0 -1.5 td [(i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)0.6 (d)13 (,)13 ( )0.5 (i)0.6 (t)13 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13.1 ( )0.5 (\()13 (i)13 (\))13.1 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (i)0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.6 (l)0.5 (y)13 ( )0.5 (2)13.1 (0)13 (%)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (e)0.5 (x)0.6 (i)0.5 (s)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (i)0.6 (s)0.5 (s)0.5 (u)0.6 (e)0.5 (d)13 ( )0.6 (h)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (4)13 (.)13.1 (0)13 (3)13 (%)13 ( )0.6 (o)0.5 (f)17 ( )]tj 0.025 tc 0.065 tw 0 -1.5 td (the total existing issued share capital of the company as at the latest \ practicable date; and )tj 0.072 tw 0 -1.5 td (\(ii\) approximately 16.67% of the enlarged issued h shares and approxim\ ately 3.87% of the )tj 0.04 tc 0.07 tw 0 -1.5 td [(total)12.3 ( enlarged)12.3 ( issued)12.2 ( share)12.3 ( capital)12.3 ( of)12.3 ( the)12.3 ( company)12.3 ( upon)12.3 ( completion)12.3 ( of)12.3 ( the)12.3 ( issuance)12.3 (.)12.3 ( the)15 ( )]tj 0.025 tc 0.041 tw 0 -1.5 td (issuance is proposed to be made under the specific mandate, and pursuant\ to the articles of )tj 0.059 tw 0 -1.5 td (association and rule 19a.38 of the listing rules, the company shall seek\ the approvals of )tj 0 tw 0 -1.5 td (the shareholders for the grant of the specific mandate for the purpose o\ f the issuance.)tj et endstream endobj 108 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 4 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 10 0 2.6795 10 126.5328 716.0747 tm [(\(vi\) )-682.7 (distribution plan of the accumulated profits before the issuance)]tj /t1_0 1 tf 0.077 tc 0.07 tw 10 0 0 10 155.9055 687.0747 tm [(all)12.3 ( the)12.2 ( shareholders)12.2 ( will)12.2 ( be)12.2 ( entitled)12.2 ( to)12.3 ( share)12.3 ( in)12.2 ( the)12.3 ( company)12.2 (\222)12.2 (s)12.2 ( accumulated)52 ( )]tj 0.058 tc 0 -1.45 td [(undistributed)12.8 ( profits)12.8 ( retained)12.9 ( prior)12.8 ( to)12.8 ( the)12.9 ( issuance)12.9 ( according)12.8 ( to)12.8 ( their)12.8 ( respective)33.1 ( )]tj 0.025 tc 0 tw 0 -1.45 td (shareholdings upon completion of the issuance.)tj /t1_1 1 tf 10 0 2.6795 10 126.5328 629.0747 tm [(\(vii\) )-268.7 (place of listing of shares under the issuance)]tj /t1_0 1 tf 0.031 tc 0.077 tw 10 0 0 10 155.9055 600.0747 tm [(the)6.1 ( )0.5 (new)6 ( )0.5 (h)6.1 ( )0.5 (shares)6 ( )0.5 (under)6 ( )0.5 (the)6 ( )0.5 (issuance)6.1 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (listed)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (main)6 ( )0.5 (board)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (hong)6 ( )]tj 0.025 tc 0 tw 0 -1.45 td (kong stock exchange.)tj /t1_1 1 tf -0.145 tw 10 0 2.6795 10 126.5328 553.5747 tm [(\(viii\) use )-145 (of )]tj -0.025 tw 5.898 0 td (proceeds)tj /t1_0 1 tf 0.005 tw 10 0 0 10 155.9055 523.5747 tm (all the proceeds from the issuance will be used to replenish the working\ capital, repay )tj 0.03 tc 0.078 tw 0 -1.5 td [(interest)5 (-)5 (bearing)5 ( )0.5 (debts)5 (,)5 ( )0.5 (invest)5 ( )0.5 (in)5 ( )0.5 (the)5.1 ( )0.5 (research)5 ( )0.5 (and)5 ( )0.5 (development)5 ( )0.5 (projects)5 (,)5 ( )0.5 (optimize)5 ( )0.5 (the)5 ( )]tj 0.025 tc 0.072 tw 0 -1.5 td (company\222s capital structure, and expand the photovoltaic glass market\ as well as for )tj 0 tw 0 -1.5 td (general corporate purposes.)tj 0.097 tc 0.07 tw 0 -3 td [(the)12.3 ( proportion)12.3 ( of)12.3 ( proceeds)12.2 ( to)12.3 ( be)12.3 ( allocated)12.3 ( to)12.3 ( each)12.3 ( specific)12.3 ( usage)12.3 ( and)12.2 ( the)72 ( )]tj 0.025 tc 0 tw 0 -1.5 td (considerations thereof are as follow:)tj 0.056 tc 0.07 tw 0 -3 td [(\225)31 ( )-2083.6 (approximately)12.2 ( 6)12.2 (0)12.2 (%)12.2 ( of)12.2 ( the)12.3 ( issuance)12.2 ( proceeds)12.2 ( will)12.2 ( be)12.2 ( used)12.2 ( to)12.2 ( replenish)12.2 ( the)31 ( )]tj 0.041 tc 2.835 -1.5 td [(working)12.4 ( capital)12.4 ( and)12.4 ( optimize)12.4 ( the)12.4 ( group)12.4 (\222)12.5 (s)12.4 ( capital)12.4 ( structure)12.4 ( )]tj /c0_0 1 tf 0 tc 0 tw <007b>tj /t1_0 1 tf 0.041 tc 0.07 tw 27.493 0 td [( the)12.5 ( company)16 ( )]tj 0.03 tc 0.078 tw -27.493 -1.5 td [(expects)5 ( )0.5 (the)5 ( )0.5 (prc)5 ( )0.5 (automobile)5 ( )0.5 (industry)5.1 ( )0.5 (to)5 ( )0.5 (recover)5 ( )0.5 (and)5 ( )0.5 (rebound)5 ( )0.5 (in)5 ( )0.5 (2)5 (0)5 (2)5 (1)5 (.)5 ( )0.5 (as)5 ( )0.5 (one)5 ( )]tj 0.054 tc 0.07 tw 0 -1.5 td [(of)12.3 ( the)12.4 ( world)12.3 (\222)12.4 (s)12.3 ( largest)12.3 ( suppliers)12.3 ( of)12.4 ( automotive)12.3 ( glass)12.4 (,)12.4 ( the)12.4 ( company)12.4 ( expects)29 ( )]tj 0.041 tc 0 -1.5 td [(that)12.2 ( the)12.2 ( business)12.2 ( volume)12.3 ( of)12.3 ( the)12.3 ( group)12.2 ( will)12.3 ( grow)12.3 ( accordingly)12.2 ( and)12.3 (,)12.2 ( therefore)12.3 (,)16 ( )]tj 0.031 tc 0.077 tw 0 -1.5 td [(it)6 ( )0.5 (is)6 ( )0.5 (necessary)6 ( )0.5 (to)5.9 ( )0.5 (increase)6 ( )0.5 (and)6 ( )0.5 (replenish)6 ( )0.5 (the)6 ( )0.5 (working)6 ( )0.5 (capital)6 ( )0.5 (to)5.9 ( )0.6 (meet)6 ( )0.5 (the)6.1 ( daily)6 ( )]tj 0.025 tc 0 tw 0 -1.5 td (operating capital needs of the group;)tj 0.047 tc 0.07 tw -2.835 -3 td [(\225)22 ( )-2092.7 (a)0.5 (ppr)0.5 (oxima)0.5 (tel)0.5 (y)12.9 ( 1)12.9 (5)12.9 (%)13 ( of)13 ( the)13 ( iss)0.5 (uanc)0.5 (e)12.9 ( p)0.5 (roce)0.5 (eds)13 ( wil)0.5 (l)12.9 ( be)13 ( use)0.5 (d)12.9 ( to)13 ( re)0.5 (pay)12.9 ( )0.5 (inte)0.5 (res)0.5 (t)12.9 (-)]tj 0.025 tc 0.061 tw 2.835 -1.5 td (bearing debts )tj /c0_0 1 tf 0 tc 0 tw <007b>tj /t1_0 1 tf 0.025 tc 0.061 tw 7.107 0 td ( as of september 30, 2020, the group\222s interest-bearing debts )tj 0.03 tc 0.078 tw -7.107 -1.5 td [(amounted)5 ( )0.5 (to)5 ( )0.5 (approximately)5 ( )0.5 (rmb)5 (1)5 (2)5 (,)5 (0)5 (8)5 (7)5 (.)5 (1)5 (5)4.9 ( )0.5 (million)5 (,)5 ( )0.5 (rmb)5 (9)5 (,)5 (1)5 (0)5 (2)5 (.)5 (1)5 (5)5 ( )0.5 (million)5 ( )0.5 (out)5 ( )]tj 0.027 tc 0.081 tw 0 -1.5 td [(o)0.5 (f)2 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (c)0.5 (h)2 ( )0.5 (w)0.6 (e)0.5 (r)0.6 (e)2 ( )0.5 (s)0.5 (h)0.6 (o)0.5 (r)0.5 (t)2 (-)2 (t)0.6 (e)0.5 (r)0.6 (m)2 ( )0.5 (l)0.5 (o)0.6 (a)0.5 (n)0.6 (s)2 ( d)0.6 (u)0.5 (e)2 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)2 ( )0.5 (1)2 (2)2 ( )0.5 (m)0.5 (o)0.6 (n)0.5 (t)0.6 (h)0.5 (s)2 (,)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (r)0.5 (m)0.6 (b)2 (2)2 (,)2 (9)1.9 (8)2 (5)2 ( )0.5 (m)0.6 (i)0.5 (l)0.5 (l)0.6 (i)0.5 (o)0.6 (n)2 ( )]tj 0.055 tc 0.07 tw 0 -1.5 td [(were)12.9 ( long)12.9 (-)12.8 (term)12.8 ( loans)12.9 ( due)12.8 ( after)12.9 ( 1)12.9 (2)12.8 ( months)12.8 (.)12.9 ( the)12.8 ( company)12.8 ( will)12.8 ( determine)12.9 ( a)30 ( )]tj 0.025 tc 0.038 tw 0 -1.5 td (specific loan repayment plan by using the issuance proceeds, based on th\ e debt )tj 0.066 tw 0 -1.5 td (structure \(including but not limited to debt interest rate and maturity\ date\) and )tj 0.004 tw 0 -1.5 td (capital needs of the group upon completion of the issuance. by partial r\ epaying )tj 0.02 tw 0 -1.5 td (of its interest-bearing debts with the issuance proceeds, the interest e\ xpenses of )tj 0.075 tw 0 -1.5 td (the group will be reduced, and the capital structure and financial perfo\ rmance )tj 0 tw 0 -1.5 td (will be improved.)tj 0.059 tc 0.07 tw -2.835 -3 td [(\225)34 ( )-2080.6 (approximately)12.5 ( 1)12.5 (5)12.5 (%)12.5 ( of)12.6 ( the)12.5 ( issuance)12.5 ( proceeds)12.5 ( will)12.5 ( be)12.5 ( used)12.5 ( to)12.5 ( invest)12.5 ( in)12.5 ( the)34 ( )]tj 0.025 tc 0.043 tw 2.835 -1.5 td (research and development \(\223r&d\224\) projects )tj /c0_0 1 tf 0 tc 0 tw <007b>tj /t1_0 1 tf 0.025 tc 0.043 tw 20.368 0 td ( the company takes the lead in )tj 0.029 tc 0.079 tw -20.368 -1.5 td [(r)4 (&)4 (d)4.1 ( i)0.5 (n)0.5 (no)0.5 (va)0.5 (t)0.5 (io)0.5 (n)4 ( )0.5 (an)0.5 (d)4 ( )0.5 (t)0.5 (e)0.5 (ch)0.5 (no)0.5 (lo)0.5 (g)0.5 (y)4 ( )0.5 (as)4 ( )0.6 (an)4 ( )0.5 (i)0.5 (n)0.5 (du)0.5 (st)0.5 (r)0.5 (y)4 ( )0.5 (le)0.5 (a)0.5 (de)0.5 (r)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (a)0.5 (ut)0.5 (o)0.5 (mo)0.5 (ti)0.5 (ve)4.1 ( )0.5 (gl)0.5 (as)0.5 (s)4 ( )]tj et endstream endobj 107 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 3 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 10 0 2.6795 10 126.5328 716.0747 tm [(\(iii\) )-601.7 (target subscribers and subscription method)]tj /t1_0 1 tf 0.048 tc 0.07 tw 10 0 0 10 155.9055 684.0747 tm [(the)12.9 ( target)12.8 ( subscribers)12.9 ( of)12.8 ( the)12.9 ( issuance)12.8 ( will)12.8 ( be)12.8 ( the)12.8 ( qualified)12.8 ( investors)12.8 ( independent)23 ( )]tj 0.05 tc 0 -1.6 td [(of)12.7 ( the)12.7 ( company)12.6 ( and)12.7 ( its)12.7 ( connected)12.6 ( persons)12.7 ( \()12.7 (other)12.7 ( than)12.6 ( those)12.7 ( restricted)12.6 ( by)12.6 ( law)12.6 (\))12.7 ( in)24.9 ( )]tj 0.025 tc 0.04 tw 0 -1.6 td (compliance with the requirements of the hong kong stock exchange, and al\ l of them )tj 0 tw 0 -1.6 td (are entitled to subscribe for the h shares of the company under the issu\ ance in cash.)tj /t1_1 1 tf 10 0 2.6795 10 126.5328 605.5747 tm [(\(iv\) )-682.7 (issue price and pricing method)]tj /t1_0 1 tf 0.024 tc 10 0 0 10 155.9055 576.5747 tm [(subject to compliance with applicable laws and regulations, the pricing \ of the issuance)-1 ( )]tj 0.052 tc 0.07 tw 0 -1.45 td [(is)12.4 ( to)12.5 ( be)12.5 ( determined)12.4 ( by)12.5 ( the)12.4 ( company)12.5 ( and)12.5 ( the)12.4 ( placing)12.4 ( agent)12.5 (\()12.4 (s)12.5 (\))12.4 ( in)12.4 ( accordance)12.4 ( with)27 ( )]tj 0.033 tc 0.075 tw 0 -1.45 td [(international)8 ( )0.6 (practices)8 ( )0.5 (and)8 ( )0.5 (relevant)8 ( )0.5 (rules)8.1 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (hong)8 ( )0.5 (kong)8 ( )0.5 (stock)8 ( )0.5 (exchange)8 (,)8 ( )0.5 (taking)8 ( )]tj 0.025 tc 0.033 tw 0 -1.45 td [(full )0.5 (account )0.5 (of )0.5 (the )0.6 (interests )0.6 (of )0.5 (the )0.5 (existing )0.5 (shareholders )0.5 (of )0.5 (the )0.5 (company, )0.5 (on )0.5 (the )0.6 (basis )]tj 0.07 tw 0 -1.45 td [(of )0.5 (the )0.6 (international )0.5 (capital )0.6 (market )0.6 (conditions )0.6 (and )0.5 (with )0.6 (reference )0.6 (to )0.6 (the )0.6 (price )0.5 (trend )0.6 (of )]tj 0.024 tw 0 -1.45 td (the company\222s h shares and the valuation level in the international m\ arket. the issue )tj 0.038 tc 0.07 tw 0 -1.45 td [(price)12.1 ( of)12.1 ( the)12.1 ( issuance)12.1 ( shall)12.1 ( not)12.1 ( be)12.1 ( less)12.1 ( than)12.1 ( 8)12.1 (0)12.1 (%)12.1 ( of)12.1 ( the)12.2 ( average)12.1 ( closing)12.1 ( price)12.1 ( of)12.1 ( the)13.1 ( )]tj 0.03 tc 0.078 tw 0 -1.45 td [(first)5 ( )0.5 (five)5 ( )0.5 (trading)5 ( )0.5 (days)5 ( )0.5 (prior)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (on)5 ( )0.5 (which)5 ( )0.5 (the)5.1 ( )0.5 (placing)5 ( )0.5 (or)5 ( )0.5 (subscription)5 ( )0.5 (price)5 ( )0.5 (is)5 ( )]tj 0.025 tc 0 tw 0 -1.45 td (determined, and shall conform with the prc laws, regulations and practic\ e.)tj 0.052 tc 0.07 tw 0 -2.9 td [(in)12.4 ( addition)12.4 (,)12.4 ( according)12.4 ( to)12.4 ( rule)12.4 ( 7)12.4 (.)12.4 (2)12.4 (7)12.4 (b)12.4 ( of)12.4 ( the)12.4 ( listing)12.4 ( rules)12.4 (,)12.4 ( the)12.4 ( company)12.3 ( may)12.3 ( not)27.1 ( )]tj 0.062 tc 0 -1.45 td [(u)0.5 (nd)0.5 (er)0.5 (ta)0.5 (ke)13 ( a)13 ( )0.5 (sp)0.5 (ec)0.5 (i)0.5 (fi)0.5 (c)12.9 ( )0.5 (ma)0.5 (nd)0.5 (a)0.5 (te)13 ( p)0.5 (la)0.5 (c)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (at)13 ( w)0.5 (ou)0.5 (ld)13 ( r)0.5 (e)0.5 (su)0.5 (lt)13 ( i)0.5 (n)12.9 ( )0.5 (a)12.9 ( )0.5 (t)0.5 (he)0.5 (or)0.5 (et)0.5 (ic)0.5 (a)0.5 (l)12.9 ( )0.5 (di)0.5 (lu)0.5 (ti)0.5 (on)37 ( )]tj 0.04 tc 0 -1.45 td [(effect)12.5 ( of)12.5 ( 2)12.4 (5)12.5 (%)12.4 ( or)12.4 ( more)12.4 (,)12.5 ( unless)12.5 ( the)12.4 ( stock)12.4 ( exchange)12.5 ( found)12.4 ( that)12.4 ( there)12.4 ( are)12.4 ( exceptional)15 ( )]tj 0.057 tc 0 -1.45 td [(circumstances)12.2 (.)12.2 ( the)12.2 ( issuance)12.2 ( would)12.2 ( not)12.2 ( result)12.3 ( in)12.2 ( a)12.3 ( theoretical)12.2 ( dilution)12.2 ( effect)12.3 ( \()12.2 (as)32 ( )]tj 0.065 tc 0 -1.45 td [(defined)12.6 ( in)12.6 ( rule)12.6 ( 7)12.6 (.)12.6 (2)12.6 (7)12.6 (b)12.6 ( of)12.6 ( the)12.7 ( listing)12.6 ( rules)12.6 (\))12.7 ( of)12.6 ( 2)12.6 (5)12.6 (%)12.6 ( or)12.6 ( more)12.6 ( for)12.6 ( the)12.6 ( 1)12.6 (2)12.6 ( months)40 ( )]tj 0.025 tc 0 tw 0 -1.45 td (immediately preceding the latest practicable date.)tj 0.026 tc 0.082 tw 0 -2.9 td [(the)1 ( )0.5 (company)1 ( )0.5 (has)1 ( )0.5 (not)1 ( )0.5 (determined)1 ( )0.5 (the)1 ( )0.5 (minimum)1 ( )0.5 (issue)1 ( )0.5 (price)1 ( )0.6 (at)1 ( )0.5 (this)1 ( )0.5 (preliminary)1 ( )0.5 (stage)1 (.)1 ( )]tj 0.043 tc 0.07 tw 0 -1.45 td [(however)12.4 (,)12.5 ( when)12.4 ( determining)12.4 ( the)12.5 ( final)12.4 ( price)12.4 ( of)12.4 ( the)12.4 ( issuance)12.4 (,)12.5 ( the)12.5 ( company)12.5 ( will)12.4 ( pay)18 ( )]tj 0.04 tc 0 -1.45 td [(close)12.8 ( attention)12.8 ( to)12.8 ( the)12.8 ( conditions)12.8 ( of)12.9 ( the)12.9 ( international)12.8 ( capital)12.8 ( market)12.8 (,)12.8 ( the)12.8 ( price)12.8 ( trend)15 ( )]tj 0.032 tc 0.076 tw 0 -1.45 td [(o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (h)7 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)7 ( )0.5 (a)0.5 (n)0.5 (d)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (u)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)7 ( )0.5 (l)0.5 (e)0.5 (v)0.5 (e)0.5 (l)7 ( )0.5 (i)0.5 (n)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)7 ( )0.5 (m)0.5 (a)0.5 (r)0.5 (k)0.5 (e)0.5 (t)7 (.)7 ( )]tj 0.026 tc 0.082 tw 0 -1.45 td [(it)1 ( )0.5 (will)1 ( )0.5 (select)1 ( )0.5 (the)1 ( )0.5 (appropriate)1 ( )0.5 (time)1.1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (issuance)1 ( )0.5 (according)1 ( )0.5 (to)1 ( )0.6 (the)1 ( )0.5 (above)1.1 (-)1 (mentioned)1 ( )]tj 0.029 tc 0.079 tw 0 -1.45 td [(pricing)4 ( )0.5 (method)4 (,)4 ( )0.5 (so)4 ( )0.5 (as)4 ( )0.5 (to)4 ( )0.5 (ensure)4.1 ( )0.5 (the)4 ( )0.5 (fairness)4.1 ( )0.5 (and)4 ( )0.5 (reasonableness)4 ( )0.6 (of)4 ( )0.5 (the)4 ( )0.5 (issue)4 ( )0.5 (price)4 ( )0.5 (of)4 ( )]tj 0.047 tc 0.07 tw 0 -1.45 td [(h)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (r)0.5 (e)0.6 (d)0.5 (u)0.6 (c)0.5 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (i)0.5 (m)0.6 (p)0.5 (a)0.6 (c)0.5 (t)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (i)0.5 (c)0.6 (e)13 ( )0.6 (d)0.5 (i)0.6 (s)0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.6 (t)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (d)0.6 (i)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (n)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (e)0.5 (x)0.6 (i)0.5 (s)0.6 (t)0.5 (i)0.5 (n)0.6 (g)22 ( )]tj 0.025 tc -0.025 tw 0 -1.45 td (shareholders.)tj /t1_1 1 tf 0 tw 10 0 2.6795 10 126.5328 199.5747 tm [(\(v\) )-1096.7 (number of shares to be issued)]tj /t1_0 1 tf 0.068 tc 0.07 tw 10 0 0 10 155.9055 170.5747 tm [(sub)0.5 (jec)0.5 (t)12.9 ( t)0.5 (o)12.9 ( th)0.5 (e)12.9 ( a)0.5 (ppro)0.5 (val)0.5 (s)12.9 ( of)13 ( t)0.5 (he)12.9 ( g)0.5 (ene)0.5 (ral)13 ( mee)0.5 (tin)0.5 (g)12.9 ( a)0.5 (nd)12.9 ( )0.5 (the)12.9 ( )0.5 (cla)0.5 (ss)12.9 ( )0.5 (mee)0.5 (tin)0.5 (gs)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)43 ( )]tj 0.039 tc 0 -1.45 td [(company)12.7 (,)12.7 ( the)12.7 ( total)12.7 ( number)12.7 ( of)12.7 ( additional)12.8 ( h)12.7 ( shares)12.7 ( proposed)12.7 ( to)12.7 ( be)12.7 ( issued)12.7 ( under)12.7 ( the)14 ( )]tj 0.052 tc 0 -1.45 td [(issuance)12.6 ( shall)12.6 ( not)12.6 ( exceed)12.6 ( 1)12.6 (0)12.6 (1)12.5 (,)12.6 (1)12.6 (2)12.5 (6)12.6 (,)12.5 (2)12.6 (4)12.6 (0)12.5 ( shares)12.5 (.)12.6 ( the)12.6 ( actual)12.6 ( number)12.6 ( of)12.6 ( h)12.6 ( shares)12.6 ( to)26.9 ( )]tj 0.033 tc 0.075 tw 0 -1.45 td [(be)8.1 ( issued)8 ( )0.5 (will)8 ( )0.5 (be)8.1 ( )0.5 (determined)8 ( )0.5 (by)8 ( )0.5 (the)8.1 ( )0.5 (company)8 ( )0.6 (and)8 ( )0.5 (the)8 ( )0.5 (placing)8 ( )0.5 (agent)8 (\()8 (s)8 (\))8.1 ( )0.5 (according)8 ( )0.5 (to)8 ( )]tj 0.025 tc 0 tw 0 -1.45 td (market conditions, the capital requirements of the company and the listi\ ng rules.)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 10 0 0 10 287.1378 39.889 tm (\226 2 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q bt /t1_1 1 tf 10 0 0 10 70.8661 716.0747 tm [(ii. )-1456.7 (the issuance)]tj /t1_0 1 tf 0.039 tw 2.835 -3.2 td [(in )0.5 (view )0.5 (of )0.5 (the )0.6 (fact )0.5 (that )0.6 (the )0.6 (group )0.5 (has )0.6 (recorded )0.5 (nearly )0.6 (half )0.5 (of )0.5 (its )0.6 (revenue )0.5 (since )0.6 (2019 )0.5 (from )0.5 (overseas )]tj 0.041 tc 0.07 tw 0 -1.6 td [(businesses)12.2 (,)12.2 ( the)12.2 ( board)12.2 ( and)12.2 ( the)12.2 ( senior)12.2 ( management)12.2 ( of)12.2 ( the)12.2 ( company)12.2 ( would)12.2 ( like)12.2 ( to)12.2 ( broaden)12.2 ( the)12.2 ( h)16.1 ( )]tj 0.025 tc 0.064 tw 0 -1.6 td (shareholder base and increase the proportion of h shares in the company\222\ s equity structure, so as )tj 0.039 tc 0.07 tw 0 -1.6 td [(to)12.1 ( further)12.1 ( attract)12.1 ( more)12.1 ( international)12.2 ( reputable)12.2 ( investors)12.2 ( with)12.2 ( strategic)12.2 ( value)12.1 ( and)12.1 ( improve)12.1 ( equity)14 ( )]tj 0.025 tc 0.038 tw 0 -1.6 td (structure of the company. in addition, the company expects that the prc \ automobile industry will )tj 0.031 tc 0.077 tw 0 -1.6 td [(recover)6 ( )0.5 (and)6 ( )0.5 (rebound)6 ( )0.5 (in)6 ( )0.5 (2)6 (0)6 (2)6 (1)6 (.)6 ( )0.5 (by)6 ( )0.5 (using)5.9 ( )0.6 (the)6 ( )0.5 (funds)6 ( )0.5 (raised)6 ( )0.5 (from)5.9 ( )0.6 (the)6 ( )0.5 (issuance)6 ( )0.5 (in)6 ( )0.5 (its)6 ( )0.6 (working)6 ( )0.5 (capital)6 (,)6 ( )]tj 0.032 tc 0.076 tw 0 -1.6 td [(debt)7 ( )0.5 (repayment)7 (,)7 ( )0.5 (research)7 ( )0.5 (and)7 ( )0.5 (development)7 ( )0.5 (projects)7 ( )0.5 (and)7 ( )0.5 (photovoltaic)7 ( )0.5 (glass)7 ( )0.5 (market)7 ( )0.5 (expansion)7 (,)7 ( )0.5 (the)7 ( )]tj 0.025 tc 0.045 tw 0 -1.6 td (company may further expand its businesses and optimize its capital struc\ ture. as such, on january )tj 0.043 tc 0.07 tw 0 -1.6 td [(8)12.7 (,)12.6 ( 2)12.6 (0)12.7 (2)12.6 (1)12.7 (,)12.6 ( the)12.7 ( board)12.7 ( resolved)12.6 ( that)12.7 ( according)12.7 ( to)12.6 ( the)12.7 ( provisions)12.7 ( of)12.6 ( the)12.7 ( articles)12.7 ( of)12.7 ( association)12.6 (,)12.7 ( the)18.1 ( )]tj 0.025 tc 0.074 tw 0 -1.6 td (company proposed to issue and place not more than 101,126,240 additional\ h shares to qualified )tj 0.006 tw 0 -1.6 td (investors, representing 20% of the total number of issued h shares of th\ e company as at the date of )tj 0.018 tw 0 -1.6 td (the board meeting. subject to the approval of the shareholders, the issu\ ance will proceed under the )tj 0 tw 0 -1.6 td (specific mandate.)tj /t1_1 1 tf 0 -3.2 td [(1. )-1759.7 (issuance plan of the issuance)]tj /t1_0 1 tf 0.024 tc 2.835 -3.2 td [(the issuance will be made under the specific mandate, and details of the\ issuance plan are as)-0.9 ( )]tj 0.025 tc -0.025 tw 0 -1.6 td (follows:)tj /t1_1 1 tf 0 tw 10 0 2.6795 10 126.5328 380.0746 tm [(\(i\) )-1429.7 (class and par value of the shares to be issued)]tj /t1_0 1 tf 0.041 tc 0.07 tw 10 0 0 10 155.9055 348.0746 tm [(the)12.7 ( shares)12.7 ( under)12.7 ( the)12.7 ( issuance)12.7 ( are)12.7 ( the)12.7 ( foreign)12.7 ( shares)12.7 ( issued)12.7 ( overseas)12.7 ( and)12.7 ( listed)12.7 ( on)16 ( )]tj 0.025 tc 0.035 tw 0 -1.6 td (the main board of the hong kong stock exchange \(i.e. h shares\) with a \ par value of )tj 0 tw 0 -1.6 td (rmb1 per share.)tj /t1_1 1 tf 10 0 2.6795 10 126.5328 284.0746 tm [(\(ii\) )-1015.7 (method and time of issuance)]tj /t1_0 1 tf 0.037 tc 0.071 tw 10 0 0 10 155.9055 252.0746 tm [(the)12.1 ( issuance)12 ( )0.5 (is)12.1 ( a)12.1 ( )0.5 (placing)12 ( )0.5 (of)12 ( )0.5 (h)12 ( )0.5 (shares)12 ( )0.5 (to)12 ( )0.5 (qualified)12 ( )0.5 (investors)12.1 ( )0.5 (in)12 ( )0.5 (accordance)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )]tj 0.032 tc 0.076 tw 0 -1.6 td [(provisions)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (articles)7 ( )0.5 (of)7 ( )0.5 (association)7 (.)7 ( )0.5 (the)7 ( )0.5 (issuance)7 ( )0.5 (is)7 ( )0.5 (subject)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (approval)7 ( )0.5 (of)7 ( )]tj 0.025 tc 0.066 tw 0 -1.6 td (the csrc and is conditional upon the hong kong stock exchange granting a\ pproval )tj 0.051 tc 0.07 tw 0 -1.6 td [(for)12.9 ( the)12.9 ( listing)12.9 ( of)12.9 ( and)12.9 ( permission)12.9 ( to)12.9 ( deal)12.9 ( in)12.9 ( the)13 ( underlying)12.9 ( shares)12.9 (.)12.9 ( meanwhile)12.9 (,)12.9 ( as)26 ( )]tj 0.033 tc 0.075 tw 0 -1.6 td [(for)8 ( )0.5 (the)8 ( )0.5 (issuance)8.1 (,)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (undertakes)8 ( )0.5 (to)8.1 ( )0.5 (strictly)8 ( )0.5 (comply)8 ( )0.5 (with)8 ( )0.5 (relevant)8 ( )0.5 (domestic)8.1 ( )]tj 0.047 tc 0.07 tw 0 -1.6 td [(and)12.8 ( overseas)12.8 ( laws)12.8 ( and)12.8 ( regulations)12.9 ( \()12.9 (including)12.8 ( information)12.9 ( disclosure)12.8 ( requirements)22 ( )]tj 0.025 tc 0.066 tw 0 -1.6 td [(involving )0.5 (changes )0.5 (in )0.5 (equity, )0.5 (etc.\) )0.5 (during )0.5 (the )0.5 (process )0.5 (of )0.5 (overseas )0.5 (issuance )0.5 (in )0.5 (multiple )]tj -0.025 tw 0 -1.6 td (tranches.)tj et endstream endobj 102 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 10 0 0 10 287.1378 39.889 tm (\226 1 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q /placedgraphic /mc0 bdc emc q 91.356 658.095 412.564 64.74 re w n bt /gs1 gs 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