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Shareholders whose )Tj 0.016 Tc 0 Tw 0 -1.333 TD [(names appear on the register of members of the Company kept by the Hong \ Kong Registrars Limited at 4:30 p.m.)-9 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.333 TD (on Wednesday, 27 May 2020 and on the register of members kept by the Chi\ na Securities Registrar Company )Tj 0.028 Tw T* (Limited Shenzhen Branch after the closing of Shenzhen Stock Exchange on \ Wednesday, 17 June 2020 and the )Tj 0.071 Tw 0 -1.333 TD (Directors, the supervisors and the senior management of the Company are \ entitled to attend the AGM or any )Tj 0 Tw 0 -1.333 TD (adjournment thereof.)Tj 0.065 Tw -3.15 -2.667 Td [(2. )-2009.6 (H Shareholders who wish to attend the AGM shall lodge their share transf\ er instruments accompanied by the )]TJ 0.04 Tc 0.07 Tw 3.15 -1.333 Td [(relevant)12.5 ( share)12.5 ( certificates)12.6 ( with)12.5 ( the)12.5 ( share)12.6 ( registrar)12.6 ( for)12.6 ( the)12.6 ( Company)12.6 (\222)12.5 (s)12.5 ( H)12.6 ( Shares)12.6 ( not)12.6 ( later)12.5 ( than)12.6 ( 4)12.5 (:)12.5 (3)12.5 (0)12.6 ( p)12.5 (.)12.5 (m)12.6 (.)12.5 ( on)15 ( )]TJ 0.025 Tc 0 Tw T* (Wednesday, 27 May 2020.)Tj 0 -2.667 TD (The address of the share registrar for the Company\222s H Shares:)Tj 0 -1.333 TD (Hong Kong Registrars Limited)Tj 0 -1.333 TD (17M Floor, Hopewell Centre)Tj 0 -1.333 TD (183 Queen\222s Road East, Wanchai, Hong Kong)Tj 0.039 Tc 0.071 Tw -3.15 -2.667 Td [(3)14 (.)14 ( )-1989.6 (Shareholders)12.1 ( )0.5 (who)12.1 ( )0.5 (intend)12.1 ( )0.5 (to)12 ( )0.5 (attend)12.1 ( )0.5 (the)12.1 ( )0.5 (AGM)12 ( )0.6 (are)12.1 ( )0.5 (requested)12 ( )0.6 (to)12.1 ( )0.5 (send)12.1 ( )0.5 (the)12.1 ( )0.5 (completed)12.1 ( )0.6 (and)12 ( )0.6 (signed)12.1 ( )0.5 (reply)12 ( )0.6 (slip)12.1 ( )0.5 (for)14 ( )]TJ 0.028 Tc 0.08 Tw 3.15 -1.333 Td [(attendance)3 ( )0.5 (despatched)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (Company)3 (\222)3 (s)3 ( )0.5 (shareholders)3 ( )0.5 (together)3 ( )0.6 (with)3 ( )0.5 (this)3 ( )0.5 (notice)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (office)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )]TJ 0.044 Tc 0.07 Tw T* [(to)12.8 ( the)12.9 ( Board)12.8 ( \()12.8 (see)12.8 ( Note)12.9 ( 8)12.8 ( below)12.8 (\))12.8 ( or)12.8 ( to)12.8 ( the)12.8 ( share)12.8 ( registrar)12.8 ( for)12.9 ( the)12.8 ( Company)12.9 (\222)12.8 (s)12.8 ( H)12.8 ( Shares)12.8 ( \()12.8 (see)12.9 ( Note)12.8 ( 2)12.8 ( above)12.8 (\))19 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.333 TD (on or before 9 June 2020, by hand, by post or by facsimile. 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303.5571 499.866 cm 0 0 m 215.659 0 l S Q BT 0.048 Tc 9.0385 0 0 10 303.5571 485.866 Tm [(of)12.9 ( employe)0.5 (e)12.9 ( stock)12.9 ( owner)0.5 (ship)12.9 ( plan)12.9 ( or)12.9 ( e)0.5 (qu)0.5 (ity)12.9 (-)12.9 (based)23 ( )]TJ ET q 1 0 0 1 303.5571 483.866 cm 0 0 m 215.659 0 l S Q BT 0.072 Tc 9.0385 0 0 10 303.5571 469.866 Tm [(incentives)12.3 (,)12.2 ( converting)12.2 ( the)12.3 ( shares)12.2 ( into)12.2 ( corporate)47 ( )]TJ ET q 1 0 0 1 303.5571 467.866 cm 0 0 m 215.659 0 l S Q BT 0.078 Tc 9.0385 0 0 10 303.5571 453.866 Tm [(bonds)12.6 ( issued)12.5 ( by)12.5 ( listed)12.6 ( company)12.5 (/)12.6 (companies)12.6 ( that)53 ( )]TJ ET q 1 0 0 1 303.5571 451.866 cm 0 0 m 215.659 0 l S Q BT 0.045 Tc 9.0385 0 0 10 303.5571 437.866 Tm [(could)12.3 ( be)12.3 ( converted)12.3 ( into)12.3 ( shares)12.3 (,)12.3 ( and)12.3 (/)12.4 (or)12.3 (,)12.3 ( where)12.3 ( it)12.3 ( is)20 ( )]TJ ET q 1 0 0 1 303.5571 435.866 cm 0 0 m 215.659 0 l S Q BT 0.06 Tc 9.0385 0 0 10 303.5571 421.866 Tm 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(half)12.7 ( of)12.7 ( the)12.7 ( total)54.9 ( )]TJ 0.025 Tc 0.078 Tw T* (voting rights \(to be calculated according to )Tj 0.031 Tw T* (the total number of shares if the cumulative )Tj 0.051 Tc 0.07 Tw T* [(voting)12.4 ( is)12.4 ( not)12.3 ( adopted)12.4 (\))12.3 ( represented)12.4 ( by)12.4 ( the)26 ( )]TJ 0.056 Tc 0.069 Tw T* [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( p)0.5 (r)0.6 (e)0.5 (s)0.6 (e)0.5 (n)0.6 (t)13 ( a)0.5 (t)13 ( t)0.5 (h)0.6 (e)13 ( s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)13 (\222)31 ( )]TJ 0.074 Tc 0.07 Tw T* [(general)12.7 ( meeting)12.7 ( and)12.7 ( the)12.7 ( approval)12.7 ( votes)49 ( )]TJ 0.041 Tc T* [(e)0.5 (x)0.5 (c)0.6 (e)0.5 (e)0.5 (d)0.6 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (b)0.5 (j)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.6 (s)13 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.5 (a)0.6 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (e)16 ( )]TJ 0.032 Tc 0.076 Tw T* [(shall)7 ( )0.5 (be)7 ( )0.5 (the)7 ( )0.5 (elected)7 ( )0.5 (director)7 ( )]TJ /T1_1 1 Tf 12.558 0 Td [(or)7 ( )0.5 (supervisor)7 ( )]TJ ET q 1 0 0 1 457.4829 520.6007 cm 0 0 m 61.757 0 l S Q BT /T1_0 1 Tf 0.078 Tc 0.07 Tw 10 0 0 10 331.9035 506.6007 Tm [(candidate)12.5 (.)12.5 ( If)12.5 ( the)12.5 ( number)12.5 ( of)12.5 ( the)12.5 ( elected)53 ( )]TJ 0.039 Tc -0.039 Tw T* [(d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)13.1 ( )]TJ /T1_1 1 Tf 0.07 Tw 3.764 0 Td [(o)0.5 (r)13.1 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)13.1 ( )]TJ ET q 1 0 0 1 369.5406 488.6007 cm 0 0 m 65.975 0 l S Q BT /T1_0 1 Tf 10 0 0 10 435.5161 490.6007 Tm [(c)0.5 (a)0.6 (n)0.5 (d)0.6 (i)0.5 (d)0.5 (a)0.5 (t)0.6 (e)0.5 (s)13 ( )0.6 (e)0.5 (x)0.6 (c)0.5 (e)0.6 (e)0.5 (d)0.5 (s)14 ( )]TJ 0.023 Tc 0 Tw -10.361 -1.6 Td (the total number of directors )Tj /T1_1 1 Tf (or supervisors)Tj ET q 1 0 0 1 455.1714 472.6007 cm 0 0 m 64.069 0 l S Q BT /T1_0 1 Tf 0 Tc 10 0 0 10 519.2401 474.6007 Tm ( )Tj 0.025 Tc 0.069 Tw -18.734 -1.6 Td (to be elected, those candidates who receive )Tj 0.039 Tc 0.07 Tw T* [(the)12.8 ( largest)12.7 ( number)12.8 ( of)12.7 ( approval)12.7 ( votes)12.8 ( shall)14.1 ( )]TJ 0.05 Tc T* [(be)12.6 ( elected)12.6 ( as)12.6 ( directors)12.6 ( )]TJ /T1_1 1 Tf [(or)12.7 ( supervisors)]TJ ET q 1 0 0 1 437.261 424.6007 cm 0 0 m 68.267 0 l S Q BT /T1_0 1 Tf 0.025 Tc 0.095 Tw 10 0 0 10 505.5278 426.6007 Tm [(;)-12.4 ( i)-25 (f )]TJ 0.074 Tc 0.07 Tw -17.362 -1.6 Td [(the)12.7 ( number)12.7 ( of)12.8 ( directors)12.7 ( )]TJ /T1_1 1 Tf [(or)12.8 ( supervisors)]TJ ET q 1 0 0 1 447.9964 408.6007 cm 0 0 m 71.244 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 410.6007 Tm ( )Tj 0.04 Tc 0.07 Tw -18.734 -1.6 Td [(elected)12.7 ( at)12.6 ( a)12.7 ( shareholders)12.6 (\222)12.7 ( general)12.7 ( meeting)15 ( )]TJ 0.082 Tc T* [(is)12.6 ( less)12.6 ( than)12.5 ( the)12.6 ( number)12.6 ( of)12.6 ( directors)12.6 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw [(o)-57 (r )]TJ ET q 1 0 0 1 508.7307 376.6007 cm 0 0 m 10.509 0 l S Q BT 0.04 Tc -0.04 Tw 10 0 0 10 331.9035 362.6007 Tm [(supervisors)12.5 ( )]TJ ET q 1 0 0 1 331.9035 360.6007 cm 0 0 m 56.764 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 388.6674 362.6007 Tm [(to)12.5 ( be)12.5 ( elected)12.6 (,)12.4 ( a)12.5 ( new)12.5 ( round)12.5 ( of)15 ( )]TJ 0.037 Tc 0.071 Tw -5.676 -1.6 Td [(voting)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (carried)12 ( )0.5 (out)12.1 ( )0.5 (for)12 ( )0.5 (the)12 ( )0.5 (purpose)12 ( )]TJ 0.091 Tc 0.07 Tw T* [(of)12.3 ( filling)12.3 ( such)12.3 ( )]TJ -0.091 Tw (directorship)Tj ET q 1 0 0 1 406.8333 333.934 cm 0 0 m 58.591 0 l S Q BT 0.07 Tw 10 0 0 10 465.424 330.6007 Tm [( vacancies)12.3 (,)66 ( )]TJ 0.032 Tc 0.076 Tw -13.352 -1.6 Td [(until)7 ( )0.5 (all)7 ( )0.5 (the)7 ( )0.5 (directors)7 ( )]TJ /T1_1 1 Tf 9.593 0 Td [(or)7 ( )0.6 (supervisors)]TJ ET q 1 0 0 1 427.836 312.6007 cm 0 0 m 65.899 0 l S Q BT /T1_0 1 Tf 0.025 Tc 0.083 Tw 10 0 0 10 493.7349 314.6007 Tm [( )0.5 (t)-6.8 (o )0.5 (b)-6.8 (e )]TJ 0 Tw -16.183 -1.6 Td (elected are validly elected.)Tj 0.058 Tw -2.835 -3.2 Td [(\(8\) )-1260.7 (Where a new round of voting is carried out )]TJ 0.005 Tw 2.835 -1.6 Td [(according )0.5 (to )0.5 (the )0.6 (provisions )0.6 (of )0.6 (paragraph )0.5 (\(7\) )]TJ 0.035 Tc 0.073 Tw T* [(of)10 ( )0.5 (this)10 ( )0.5 (Article)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (shareholders)10 (\222)10 ( )0.5 (general)10 ( )]TJ 0.025 Tc 0.074 Tw T* (meeting, the number of votes casted by the )Tj 0.027 Tc 0.081 Tw T* [(shareholders)2 ( in)2 ( the)2 ( )0.5 (cumulative)2 ( )0.5 (voting)2 ( )0.5 (shall)2 ( )]TJ 0.047 Tc 0.07 Tw T* [(be)12.4 ( re)12.4 (-)12.4 (counted)12.3 ( according)12.3 ( to)12.4 ( the)12.4 ( number)12.4 ( of)22 ( )]TJ 0.024 Tc -0.024 Tw T* (directors )Tj /T1_1 1 Tf 0 Tw 3.993 0 Td (or supervisors)Tj ET q 1 0 0 1 371.8314 168.6007 cm 0 0 m 64.243 0 l S Q BT /T1_0 1 Tf 10 0 0 10 436.0743 170.6007 Tm [( to be elected in the)-0.9 ( )]TJ 0.025 Tc -10.417 -1.6 Td (new round of voting.)Tj ET endstream endobj 95 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 30 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 243.9114 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 243.9114 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 524.6594 243.9114 cm 0 0 m 0 437.419 l S Q q 1 0 0 1 70.8661 243.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 243.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 152.0544 707.6046 Tm (The Rules and Procedures for General Meetings of the Company)Tj 0.012 -2.05 Td (Existing Rules)Tj 22.385 0 Td (Amended Rules)Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw -29.924 -2.05 Td [(\()25 (5)25 (\))25 ( )-1223.6 (Upon)12.5 ( the)12.5 ( exercise)12.5 ( of)12.4 ( his)12.4 ( voting)12.5 ( rights)12.5 ( by)25 ( )]TJ 0.076 Tc 2.835 -1.6 Td [(focusing)12.4 ( his)12.4 ( votes)12.4 ( on)12.4 ( one)12.4 ( or)12.4 ( several)12.5 ( of)51.1 ( )]TJ 0.038 Tc 0 -1.6 TD [(the)12.1 ( candidates)12.2 ( while)12.2 ( the)12.2 ( number)12.2 ( of)12.2 ( voting)13 ( )]TJ 0.047 Tc T* [(rights)12.5 ( carried)12.4 ( by)12.5 ( each)12.5 ( of)12.5 ( his)12.5 ( shares)12.5 ( is)12.5 ( the)22 ( )]TJ 0.093 Tc T* [(same)12.8 ( as)12.8 ( the)12.8 ( number)12.8 ( of)12.8 ( directors)12.9 ( to)12.8 ( be)68 ( )]TJ 0.055 Tc T* [(elected)12.8 (,)12.8 ( a)12.8 ( shareholder)12.8 ( shall)12.8 ( not)12.9 ( have)12.9 ( any)30 ( )]TJ 0.025 Tc 0 Tw T* (right to vote for any other candidates.)Tj 0.062 Tc 0.07 Tw -2.835 -3.2 Td [(\()37 (6)37 (\))37 ( )-1211.6 (W)0.5 (he)0.5 (r)0.5 (e)13.1 ( t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (es)13 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.5 (b)0.5 (y)37 ( )]TJ 0.082 Tc 2.835 -1.6 Td [(a)12.5 ( shareholder)12.4 ( for)12.5 ( one)12.5 ( or)12.5 ( several)12.5 ( of)12.5 ( the)57 ( )]TJ 0.097 Tc T* [(candidates)12.9 ( is)12.9 ( in)12.9 ( excess)12.9 ( of)12.9 ( the)12.9 ( number)72 ( )]TJ 0.078 Tc T* [(of)12.9 ( )0.5 (votes)13 ( car)0.5 (ried)13 ( by)12.9 ( t)0.5 (he)12.9 ( tot)0.5 (al)12.9 ( n)0.5 (umber)13 ( of)53 ( )]TJ 0.102 Tc T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.6 (hi)0.6 (m)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13 ( )0.6 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (b)0.5 (y)77 ( )]TJ 0.062 Tc T* [(th)0.5 (e)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eho)0.5 (ld)0.5 (er)13 ( sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( in)0.5 (va)0.5 (li)0.5 (d)12.9 (,)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (the)37 ( )]TJ 0.025 Tc 0.004 Tw T* (shareholder shall be deemed to have waived )Tj 0.011 Tw T* (his voting rights. Where the total number of )Tj 0 Tw T* (votes cast for one or several candidates by a )Tj 0.016 Tw T* [(shareholder is )0.5 (less than )0.5 (the number )0.5 (of votes )]TJ 0.041 Tc 0.07 Tw T* [(carried)12.7 ( by)12.7 ( the)12.8 ( total)12.7 ( number)12.7 ( of)12.7 ( shares)12.7 ( held)16 ( )]TJ 0.025 Tc 0.042 Tw T* [(by )0.5 (such )0.5 (a )0.5 (shareholder, )0.5 (the )0.5 (votes )0.5 (cast )0.5 (by )0.5 (the )]TJ 0.047 Tc 0.07 Tw T* [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.6 (de)0.6 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (v)0.5 (a)0.5 (l)0.5 (i)0.5 (d)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.03 Tc 0.078 Tw T* [(rig)0.5 (hts)5 ( )0.5 (a)0.5 (ttac)0.5 (hed)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (the)5 ( )0.5 (s)0.5 (hort)0.5 (fall)5 ( )0.5 (b)0.5 (etw)0.5 (ee)0.5 (n)5 ( t)0.5 (he)5 ( )]TJ 0.074 Tc 0.07 Tw T* [(votes)12.5 ( actually)12.6 ( cast)12.5 ( and)12.6 ( the)12.5 ( votes)12.6 ( which)49 ( )]TJ 0.077 Tc T* [(the)12.3 ( shareholder)12.3 ( is)12.3 ( entitled)12.3 ( to)12.3 ( cast)12.3 ( shall)52 ( )]TJ 0.081 Tc T* [(be)12.4 ( deemed)12.3 ( to)12.4 ( have)12.4 ( been)12.4 ( waived)12.3 ( by)12.4 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw T* (shareholder.)Tj 0.09 Tc 0.07 Tw 19.843 40 Td [(\()65 (5)65 (\))65 ( )-1183.7 (U)0.6 (p)0.5 (o)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (x)0.6 (e)0.5 (r)0.6 (c)0.5 (i)0.6 (s)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (h)0.5 (i)0.6 (s)13 ( )0.6 (v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.6 (s)65 ( )]TJ 0.072 Tc 2.835 -1.6 Td [(by)12.8 ( focusing)12.8 ( his)12.8 ( votes)12.8 ( on)12.8 ( one)12.8 ( or)12.8 ( several)47 ( )]TJ 0.09 Tc T* [(of)12 ( the)12.1 ( candidates)12.1 ( while)12.1 ( the)12.1 ( number)12 ( of)65 ( )]TJ 0.039 Tc T* [(v)0.5 (o)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)0.5 (s)13.1 ( )0.5 (c)0.6 (a)0.5 (r)0.6 (r)0.5 (i)0.6 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (e)0.6 (a)0.5 (c)0.6 (h)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)14.1 ( )]TJ 0.048 Tc T* [(is)12.6 ( the)12.5 ( same)12.5 ( as)12.6 ( the)12.5 ( number)12.6 ( of)12.6 ( directors)12.6 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw [(o)-23 (r )]TJ ET 0.5 w q 1 0 0 1 509.0706 600.6007 cm 0 0 m 10.17 0 l S Q BT 0.061 Tc -0.061 Tw 10 0 0 10 331.9035 586.6007 Tm (supervisors)Tj ET q 1 0 0 1 331.9035 584.6007 cm 0 0 m 55.482 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 387.386 586.6007 Tm [( to)12.4 ( be)12.4 ( elected)12.4 (,)12.4 ( a)12.4 ( shareholder)36 ( )]TJ 0.071 Tc -5.548 -1.6 Td [(s)0.5 (ha)0.5 (l)0.5 (l)13 ( n)0.5 (o)0.5 (t)12.9 ( )0.5 (h)0.5 (av)0.5 (e)13 ( )0.5 (a)0.5 (ny)13 ( r)0.5 (i)0.5 (g)0.5 (ht)13 ( )0.5 (to)13 ( )0.5 (vo)0.5 (t)0.5 (e)13 ( f)0.5 (o)0.5 (r)12.9 ( )0.5 (a)0.5 (n)0.5 (y)46 ( )]TJ 0.025 Tc 0 Tw T* (other candidates.)Tj 0.062 Tc 0.07 Tw -2.835 -3.2 Td [(\()37 (6)37 (\))37 ( )-1211.6 (W)0.5 (he)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (es)13 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.5 (b)0.5 (y)37 ( )]TJ 0.082 Tc 2.835 -1.6 Td [(a)12.5 ( shareholder)12.4 ( for)12.5 ( one)12.5 ( or)12.5 ( several)12.5 ( of)12.5 ( the)57 ( )]TJ 0.097 Tc T* [(candidates)12.9 ( is)12.9 ( in)12.9 ( excess)12.9 ( of)12.9 ( the)12.9 ( number)72 ( )]TJ 0.078 Tc T* [(of)12.9 ( )0.5 (votes)13 ( car)0.5 (ried)13 ( by)12.9 ( th)0.5 (e)12.9 ( tot)0.5 (al)12.9 ( nu)0.5 (mber)13 ( of)53 ( )]TJ 0.102 Tc T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (h)0.5 (i)0.6 (m)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13 ( )0.6 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (b)0.5 (y)77 ( )]TJ 0.062 Tc T* [(th)0.5 (e)12.9 ( )0.5 (sh)0.5 (are)0.5 (ho)0.5 (ld)0.5 (er)13 ( sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( in)0.5 (va)0.5 (li)0.5 (d)12.9 (,)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (the)37 ( )]TJ 0.025 Tc 0.004 Tw T* (shareholder shall be deemed to have waived )Tj 0.011 Tw T* (his voting rights. Where the total number of )Tj 0 Tw T* (votes cast for one or several candidates by a )Tj 0.016 Tw T* [(shareholder is )0.5 (less than )0.5 (the number )0.5 (of votes )]TJ 0.041 Tc 0.07 Tw T* [(carried)12.7 ( by)12.7 ( the)12.8 ( total)12.7 ( number)12.7 ( of)12.7 ( shares)12.7 ( held)16 ( )]TJ 0.025 Tc 0.042 Tw T* [(by )0.5 (such )0.5 (a )0.5 (shareholder, )0.6 (the )0.5 (votes )0.5 (cast )0.5 (by )0.5 (the )]TJ 0.047 Tc 0.07 Tw T* [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.6 (de)0.6 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (v)0.5 (a)0.5 (l)0.5 (i)0.5 (d)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.03 Tc 0.078 Tw T* [(rig)0.5 (hts)5 ( )0.5 (a)0.5 (ttac)0.5 (hed)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (the)5 ( )0.5 (s)0.5 (hort)0.5 (fall)5 ( )0.5 (b)0.5 (etw)0.5 (een)5 ( )0.5 (t)0.5 (he)5 ( )]TJ 0.074 Tc 0.07 Tw T* [(votes)12.5 ( actually)12.6 ( cast)12.6 ( and)12.5 ( the)12.5 ( votes)12.6 ( which)49 ( )]TJ 0.077 Tc T* [(the)12.3 ( shareholder)12.3 ( is)12.3 ( entitled)12.3 ( to)12.3 ( cast)12.3 ( shall)52 ( )]TJ 0.081 Tc T* [(be)12.4 ( deemed)12.3 ( to)12.4 ( have)12.4 ( been)12.4 ( waived)12.3 ( by)12.4 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw T* (shareholder.)Tj ET endstream endobj 94 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 29 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 73.9114 cm 0 0 m 0 607.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 73.9114 cm 0 0 m 0 607.419 l S Q q 1 0 0 1 524.6594 73.9114 cm 0 0 m 0 607.419 l S Q q 1 0 0 1 70.8661 73.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 73.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 152.0544 707.6046 Tm (The Rules and Procedures for General Meetings of the Company)Tj 0.012 -2.05 Td (Existing Rules)Tj 22.385 0 Td (Amended Rules)Tj /T1_0 1 Tf 0.012 Tw -29.924 -1.85 Td [(\(1\) )-1306.7 (Where )0.5 (the number of directors to be elected )]TJ 0.065 Tc 0.07 Tw 2.835 -1.4 Td [(is)12.7 ( more)12.7 ( than)12.8 ( two)12.7 (,)12.8 ( the)12.8 ( cumulative)12.8 ( voting)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 TD (system must be adopted.)Tj 0.023 Tc -2.835 -2.8 Td [(\()-2 (2)-2 (\))-2 ( )-1320.7 (Where cumulative voting system is adopted,)-2 ( )]TJ 0.06 Tc 0.07 Tw 2.835 -1.4 Td [(each)12.5 ( of)12.5 ( the)12.5 ( shares)12.5 ( held)12.5 ( by)12.5 ( a)12.6 ( shareholder)35 ( )]TJ 0.025 Tc 0.048 Tw T* (shall carry the same number of votes as the )Tj 0 Tw T* (number of directors to be elected.)Tj 0.099 Tc 0.07 Tw -2.835 -2.8 Td [(\()74 (3)74 (\))74 ( )-1174.6 (The)12.1 ( notice)12.2 ( of)12.1 ( a)12.2 ( shareholders)12.1 (\222)12.1 ( general)74 ( )]TJ 0.025 Tc 0.069 Tw 2.835 -1.4 Td (meeting shall notify the shareholders that a )Tj 0.044 Tc 0.07 Tw T* [(cumulative)12.2 ( voting)12.2 ( system)12.2 ( will)12.2 ( be)12.3 ( adopted)19 ( )]TJ 0.025 Tc 0.065 Tw T* (for the election of directors. The conveners )Tj 0.041 Tc 0.07 Tw T* [(of)12.4 ( the)12.3 ( shareholders)12.3 (\222)12.4 ( general)12.3 ( meeting)12.3 ( shall)16 ( )]TJ 0.081 Tc T* [(prepare)12.1 ( ballots)12.1 ( suitable)12.1 ( for)12.1 ( cumulative)56 ( )]TJ 0.094 Tc T* [(voting)12.2 (,)12.1 ( and)12.2 ( shall)12.2 ( give)12.1 ( explanations)12.2 ( in)69 ( )]TJ 0.067 Tc T* [(writing)12.8 ( regarding)12.8 ( the)12.8 ( cumulative)12.8 ( voting)42 ( )]TJ 0.049 Tc T* [(system)12.5 (,)12.4 ( the)12.5 ( completion)12.4 ( of)12.5 ( the)12.5 ( ballots)12.5 ( and)24 ( )]TJ 0.025 Tc 0 Tw T* (the methods of counting the votes.)Tj 0.123 Tc 0.07 Tw -2.835 -2.8 Td [(\()98 (4)98 (\))98 ( )-1150.6 (In)12.6 ( casting)12.7 ( his)12.7 ( votes)12.7 ( for)12.6 ( the)12.7 ( director)98 ( )]TJ 0.105 Tc 2.835 -1.4 Td [(candidates)12.7 ( at)12.7 ( a)12.7 ( shareholders)12.6 (\222)12.7 ( general)80 ( )]TJ 0.064 Tc T* [(meeting)12.3 (,)12.4 ( a)12.4 ( shareholder)12.3 ( may)12.3 ( exercise)12.4 ( his)39 ( )]TJ 0.025 Tc 0.036 Tw T* (voting rights by spreading votes evenly and )Tj 0.034 Tc 0.074 Tw T* [(cast)9 ( )0.5 (for)9 ( )0.5 (each)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (candidates)9 ( )0.5 (the)9 ( )0.5 (number)9 ( )]TJ 0.061 Tc 0.07 Tw T* [(of)12.7 ( votes)12.7 ( corresponding)12.7 ( to)12.7 ( the)12.8 ( number)12.7 ( of)36 ( )]TJ 0.033 Tc 0.075 Tw T* [(shares)8 ( )0.5 (he)8 ( )0.5 (holds)8 (;)8 ( )0.5 (or)8 ( )0.5 (he)8 ( )0.5 (may)8 ( )0.5 (focus)8 ( )0.6 (his)8 ( )0.5 (votes)8 ( )]TJ 0.045 Tc 0.07 Tw T* [(on)12.7 ( one)12.6 ( candidate)12.7 ( and)12.6 ( cast)12.6 ( for)12.6 ( a)12.7 ( particular)20 ( )]TJ 0.027 Tc 0.081 Tw T* [(candidate)2 ( )0.5 (the)2 ( )0.5 (total)2 ( )0.5 (number)2 ( )0.5 (of)2 ( )0.5 (votes)2 ( )0.5 (carried)2 ( )]TJ 0.062 Tc 0.07 Tw T* [(by)12.5 ( all)12.5 ( of)12.5 ( his)12.5 ( shares)12.5 ( while)12.5 ( the)12.5 ( number)12.5 ( of)37 ( )]TJ 0.039 Tc T* [(v)0.5 (o)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)0.5 (s)13 ( )0.6 (c)0.6 (a)0.5 (r)0.6 (r)0.5 (i)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (e)0.6 (a)0.5 (c)0.6 (h)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)14.1 ( )]TJ 0.052 Tc T* [(is)12.4 ( the)12.4 ( same)12.4 ( as)12.4 ( the)12.4 ( number)12.4 ( of)12.4 ( directors)12.4 ( to)27 ( )]TJ 0.025 Tc 0.055 Tw T* (be elected; or he may spread his votes over )Tj 0 Tw T* (several candidates and cast for each of them )Tj 0.06 Tc 0.07 Tw T* [(part)12.7 ( of)12.7 ( the)12.7 ( total)12.7 ( number)12.6 ( of)12.7 ( votes)12.7 ( carried)35 ( )]TJ 0.025 Tc 0.065 Tw T* (by the shares he holds while the number of )Tj 0.039 Tc 0.07 Tw T* [(v)0.5 (o)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)0.5 (s)13 ( )0.6 (c)0.6 (a)0.5 (r)0.6 (r)0.5 (i)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (e)0.6 (a)0.5 (c)0.6 (h)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)14.1 ( )]TJ 0.025 Tc 0.031 Tw T* (is the same as the number of directors to be )Tj -0.025 Tw T* (elected.)Tj 0.16 Tc 0.07 Tw 19.843 53.2 Td [(\()135 (1)135 (\))135 ( )-1113.6 (Where)12.7 ( the)12.7 ( number)12.7 ( of)12.8 ( directors)12.7 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw [(o)-134.8 (r )]TJ ET 0.5 w q 1 0 0 1 507.9525 666.6007 cm 0 0 m 11.288 0 l S Q BT 0.081 Tc -0.081 Tw 10 0 0 10 331.9035 654.6007 Tm [(s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)0.5 (s)]TJ ET q 1 0 0 1 331.9035 652.6007 cm 0 0 m 57.614 0 l S Q BT /T1_0 1 Tf 0.069 Tw 10 0 0 10 389.5179 654.6007 Tm [( t)0.6 (o)13 ( b)0.5 (e)13 ( e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)0.5 (e)0.6 (d)13 ( i)0.5 (s)13 ( m)0.5 (o)0.5 (r)0.6 (e)13 ( t)0.5 (h)0.6 (a)0.5 (n)56 ( )]TJ 0.028 Tc 0.08 Tw -5.761 -1.4 Td [(two)3 (,)3 ( )0.5 (the)3 ( )0.6 (cumulative)3 ( )0.5 (voting)3 ( )0.5 (system)3 ( )0.5 (must)3 ( )0.5 (be)3 ( )]TJ 0.025 Tc -0.025 Tw T* (adopted.)Tj 0.023 Tc 0 Tw -2.835 -2.8 Td [(\()-2 (2)-2 (\))-2 ( )-1320.7 (Where cumulative voting system is adopted,)-2 ( )]TJ 0.06 Tc 0.07 Tw 2.835 -1.4 Td [(each)12.5 ( of)12.5 ( the)12.5 ( shares)12.5 ( held)12.5 ( by)12.5 ( a)12.6 ( shareholder)35 ( )]TJ 0.025 Tc 0.048 Tw T* (shall carry the same number of votes as the )Tj 0.049 Tc 0.07 Tw T* [(number)12.2 ( of)12.2 ( directors)12.2 ( )]TJ /T1_1 1 Tf [(or)12.2 ( supervisors)]TJ ET q 1 0 0 1 424.8533 554.6007 cm 0 0 m 68.178 0 l S Q BT /T1_0 1 Tf 10 0 0 10 493.0314 556.6007 Tm [( to)12.3 ( be)24 ( )]TJ 0.025 Tc -0.025 Tw -16.113 -1.4 Td (elected.)Tj 0.099 Tc 0.07 Tw -2.835 -2.8 Td [(\()74 (3)74 (\))74 ( )-1174.7 (The)12.1 ( notice)12.2 ( of)12.1 ( a)12.2 ( shareholders)12.1 (\222)12.1 ( general)74 ( )]TJ 0.025 Tc 0.069 Tw 2.835 -1.4 Td (meeting shall notify the shareholders that a )Tj 0.044 Tc 0.07 Tw T* [(cumulative)12.2 ( voting)12.2 ( system)12.2 ( will)12.2 ( be)12.3 ( adopted)19 ( )]TJ 0.025 Tc 0.023 Tw T* (for the election of directors )Tj /T1_1 1 Tf (or supervisors)Tj ET q 1 0 0 1 451.9279 470.6007 cm 0 0 m 64.562 0 l S Q BT /T1_0 1 Tf -0.025 Tw 10 0 0 10 516.4901 472.6007 Tm 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Tw 10 0 0 10 331.9035 332.6007 Tm (supervisor)Tj ET q 1 0 0 1 331.9035 330.6007 cm 0 0 m 50.56 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 382.4636 332.6007 Tm [( candidates)12.6 ( at)12.7 ( a)12.6 ( shareholders)12.7 (\222)32 ( )]TJ 0.022 Tc 0 Tw -5.056 -1.4 Td [(general meeting, a shareholder may exercise)-3 ( )]TJ 0.025 Tc 0.082 Tw T* (his voting rights by spreading votes evenly )Tj 0.081 Tc 0.07 Tw T* [(an)0.5 (d)12.9 ( )0.5 (cas)0.5 (t)12.9 ( f)0.5 (or)13 ( ea)0.5 (ch)13 ( of)13 ( th)0.5 (e)12.9 ( )0.5 (ca)0.5 (ndid)0.5 (at)0.5 (es)12.9 ( )0.5 (the)56 ( )]TJ 0.099 Tc T* [(number)12.9 ( of)12.9 ( votes)12.9 ( corresponding)12.9 ( to)12.9 ( the)74 ( )]TJ 0.025 Tc 0.03 Tw T* (number of shares he holds; or he may focus )Tj 0.052 Tc 0.07 Tw T* [(his)12.4 ( votes)12.3 ( on)12.3 ( one)12.4 ( candidate)12.4 ( and)12.3 ( cast)12.3 ( for)12.4 ( a)27 ( )]TJ 0.067 Tc T* [(particular)12.3 ( candidate)12.3 ( the)12.4 ( total)12.3 ( number)12.3 ( of)42 ( )]TJ 0.03 Tc 0.078 Tw T* [(votes)5 ( )0.5 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722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 524.6594 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 70.8661 429.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 60.9921 cm 0 0 m 0 367.919 l S Q q 1 0 0 1 297.8878 429.1614 cm 0 0 m 227.022 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)]TJ 0.061 Tc 0.07 Tw T* [(s)0.5 (uc)0.5 (h)13 ( a)0.5 (s)13 ( t)0.5 (he)13 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (if)0.5 (i)0.5 (c)12.9 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (ng)13 ( p)0.5 (r)0.5 (ef)0.5 (e)0.5 (re)0.5 (n)0.5 (c)0.5 (e)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)36.1 ( )]TJ 0.065 Tc T* [(made)12.6 ( to)12.6 ( the)12.6 ( shareholders)12.6 ( from)12.6 ( whom)12.6 ( proxy)12.6 ( is)40.1 ( )]TJ 0.052 Tc T* [(being)12.2 ( solicited)12.2 (.)12.1 ( No)12.1 ( consideration)12.1 ( or)12.1 ( other)12.2 ( form)27 ( )]TJ T* [(of)12.4 ( actual)12.4 ( consideration)12.4 ( shall)12.4 ( be)12.4 ( involved)12.4 ( in)12.4 ( the)27 ( )]TJ 0.084 Tc T* [(solicitation)12.6 ( of)12.7 ( proxy)12.6 ( from)12.6 ( shareholders)12.7 (.)12.7 ( The)59 ( )]TJ 0.025 Tc -0.025 Tw T* (Company )Tj /T1_1 1 Tf 0.037 Tw 4.376 0 Td (and the convener of the shareholder\222s )Tj ET 0.5 w q 1 0 0 1 347.3177 477.6007 cm 0 0 m 171.922 0 l S Q BT 0.038 Tc 0.07 Tw 10 0 0 10 303.5571 465.1007 Tm [(general)12.3 ( 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[(shareholders)3.9 (\222)4.1 ( )0.5 (general)4 ( )0.5 (meeting)4 (,)4 ( )0.5 (that)4 ( )0.5 (is)4 (,)4 ( )0.5 (in)4 ( )0.5 (electing)4 ( )]TJ 0.042 Tc 0.07 Tw T* [(two)12.7 ( or)12.7 ( more)12.8 ( directors)12.7 ( in)12.7 ( a)12.8 ( shareholders)12.8 (\222)12.7 ( general)17 ( )]TJ 0.063 Tc T* [(meeting)12.6 (,)12.6 ( the)12.6 ( number)12.5 ( of)12.6 ( votes)12.5 ( attached)12.6 ( to)12.6 ( each)38 ( )]TJ 0.061 Tc T* [(share)12.3 ( held)12.4 ( by)12.3 ( a)12.3 ( participating)12.3 ( shareholder)12.3 ( shall)35.9 ( )]TJ 0.053 Tc T* [(be)12.1 ( equal)12 ( to)12 ( the)12.1 ( number)12.1 ( of)12.1 ( candidates)12.1 (,)12 ( in)12.1 ( which)28 ( )]TJ 0.05 Tc T* [(case)12.2 ( the)12.3 ( shareholder)12.3 ( may)12.2 ( cast)12.2 ( his)12.3 ( votes)12.3 ( for)12.2 ( one)25 ( )]TJ 0.045 Tc T* [(c)0.5 (a)0.6 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (s)0.5 (e)0.5 (v)0.6 (e)0.5 (r)0.5 (a)0.5 (l)13.1 ( )0.5 (c)0.5 (a)0.5 (n)0.6 (d)0.5 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227.022 0 l S Q q 1 0 0 1 297.8878 69.9921 cm 0 0 m 0 275.419 l S Q q 1 0 0 1 524.6594 69.9921 cm 0 0 m 0 275.419 l S Q q 1 0 0 1 70.8661 69.7421 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 69.7421 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 152.0544 707.6046 Tm (The Rules and Procedures for General Meetings of the Company)Tj 0.012 -2.05 Td (Existing Rules)Tj 22.385 0 Td (Amended Rules)Tj -29.924 -1.95 Td (Rule 16)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3 TD [(When)12.3 ( the)12.3 ( Company)12.4 ( convenes)12.3 ( a)12.3 ( shareholders)12.3 (\222)49 ( )]TJ 0.054 Tc 0 -1.5 TD [(general)12.7 ( meeting)12.7 (,)12.6 ( it)12.7 ( shall)12.7 ( give)12.6 ( written)12.7 ( notice)12.6 (,)12.7 ( at)29 ( )]TJ 0.065 Tc T* [(least)12.3 ( 4)12.4 (5)12.3 ( days)12.4 ( prior)12.3 ( to)12.3 ( the)12.4 ( date)12.4 ( of)12.4 ( the)12.3 ( meeting)12.3 (,)40 ( )]TJ 0.058 Tc T* [(to)12.5 ( all)12.5 ( shareholders)12.5 ( registered)12.5 ( in)12.5 ( the)12.5 ( register)12.5 ( of)33 ( )]TJ 0.062 Tc T* [(s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 (.)13 ( )0.6 (S)0.5 (u)0.6 (c)0.6 (h)13 ( )0.6 (n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (t)0.5 (a)0.6 (i)0.5 (n)13.1 ( )0.5 (d)0.6 (e)0.6 (t)0.5 (a)0.6 (i)0.5 (l)0.6 (s)37 ( )]TJ 0.053 Tc T* [(of)12.9 ( the)12.9 ( matters)12.9 ( proposed)12.8 ( to)12.9 ( be)12.9 ( considered)12.9 ( at)12.8 ( the)28 ( )]TJ 0.049 Tc T* [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)13.1 ( d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (ve)0.6 (nu)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 (.)24 ( )]TJ 0.059 Tc T* [(Shareholders)12.6 ( who)12.7 ( intend)12.7 ( to)12.6 ( attend)12.6 ( the)12.7 ( meeting)34 ( )]TJ 0.084 Tc T* [(s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (d)0.6 (e)0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)13.1 ( )0.5 (a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (w)0.6 (r)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (n)13 ( )0.6 (r)0.6 (e)0.5 (p)0.6 (l)0.5 (i)0.6 (e)0.5 (s)59 ( )]TJ 0.059 Tc T* [(confirming)12 ( their)12.1 ( intention)12 ( to)12 ( attend)12.1 ( at)12.1 ( least)12.1 ( 2)12 (0)34 ( )]TJ 0.058 Tc T* [(days)12.9 ( prior)12.8 ( to)12.8 ( the)12.9 ( date)12.8 ( of)12.8 ( the)12.9 ( said)12.8 ( meeting)12.8 (.)12.9 ( The)33 ( )]TJ 0.053 Tc T* [(Company)12.3 ( shall)12.4 ( exclude)12.4 ( the)12.4 ( date)12.4 ( of)12.4 ( the)12.3 ( meeting)28 ( )]TJ 0.059 Tc T* [(when)12.1 ( determining)12.2 ( the)12.2 ( starting)12.1 ( date)12.2 ( of)12.2 ( the)12.2 ( time)34 ( )]TJ 0.025 Tc -0.025 Tw T* (limit.)Tj /T1_1 1 Tf 0 Tw 22.677 22.5 Td (Rule 16)Tj /T1_0 1 Tf 0.115 Tc 0.07 Tw 0 -3 TD [(When)12.4 ( the)12.4 ( Company)12.4 ( convenes)12.4 ( )]TJ 0 Tc 0 Tw (a)Tj ET 0.5 w q 1 0 0 1 457.9881 640.934 cm 0 0 m 5.466 0 l S Q BT 0.103 Tc 0.082 Tw 10 0 0 10 463.4542 637.6007 Tm [( a)-12.1 (n )]TJ /T1_1 1 Tf 0.115 Tc -0.115 Tw (annual)Tj ET q 1 0 0 1 483.774 635.6007 cm 0 0 m 35.466 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 637.6007 Tm ( )Tj 0.024 Tc -21.568 -1.5 Td (shareholders\222 general meeting, it shall )Tj [(give written)-1 ( )]TJ ET q 1 0 0 1 468.2628 625.934 cm 0 0 m 50.977 0 l S Q BT 0.063 Tc -0.063 Tw 10 0 0 10 303.557 607.6007 Tm [(n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)]TJ ET q 1 0 0 1 303.557 610.934 cm 0 0 m 28.063 0 l S Q BT /T1_1 1 Tf 0.07 Tw 10 0 0 10 331.6197 607.6007 Tm [(,)13 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (l)0.6 (e)0.5 (a)0.5 (s)0.6 (t)13 ( )0.6 (2)13 (0)13.1 ( )0.5 (w)0.5 (o)0.6 (r)0.5 (k)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (d)0.6 (a)0.5 (y)0.6 (s)13 ( )0.6 (p)0.5 (r)0.5 (i)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)38.1 ( )]TJ ET q 1 0 0 1 331.6197 605.6007 cm 0 0 m 187.62 0 l S Q BT 0.07 Tc 10 0 0 10 303.557 592.6007 Tm [(date)12.3 ( of)12.3 ( the)12.3 ( meeting)12.3 (,)12.3 ( notify)12.3 ( all)12.3 ( shareholders)45.1 ( )]TJ ET q 1 0 0 1 303.557 590.6007 cm 0 0 m 215.683 0 l S Q BT 0.049 Tc 10 0 0 10 303.557 577.6007 Tm [(by)12.7 ( public)12.7 ( announcement)12.6 (;)12.7 ( when)12.7 ( the)12.7 ( Company)24 ( )]TJ ET q 1 0 0 1 303.557 575.6007 cm 0 0 m 215.683 0 l S Q BT 0.039 Tc 10 0 0 10 303.557 562.6007 Tm [(convenes)12.6 ( an)12.5 ( extraordinary)12.5 ( general)12.5 ( meeting)12.5 (,)12.6 ( it)14 ( )]TJ ET q 1 0 0 1 303.557 560.6007 cm 0 0 m 215.683 0 l S Q BT 0.027 Tc -0.027 Tw 10 0 0 10 303.557 547.6007 Tm [(s)0.5 (ha)0.5 (ll)]TJ ET q 1 0 0 1 303.557 545.6007 cm 0 0 m 21.321 0 l S Q BT /T1_0 1 Tf 0.081 Tw 10 0 0 10 324.8785 547.6007 Tm [(,)2 ( )0.5 (a)0.5 (t)1.9 ( )0.5 (l)0.5 (ea)0.5 (s)0.5 (t)2 ( )]TJ 0.025 Tc -0.025 Tw 4.085 0 Td (45)Tj ET q 1 0 0 1 365.7299 550.934 cm 0 0 m 10.5 0 l S Q BT /T1_1 1 Tf 0.027 Tc 0.081 Tw 10 0 0 10 376.2299 547.6007 Tm [(1)2 (0)2 ( )0.5 (wo)0.5 (r)0.5 (ki)0.5 (ng)]TJ ET q 1 0 0 1 376.2299 545.6007 cm 0 0 m 51.477 0 l S Q BT /T1_0 1 Tf 10 0 0 10 427.707 547.6007 Tm [( )0.5 (da)0.5 (y)0.5 (s)2 ( )]TJ /T1_1 1 Tf [(o)0.5 (r)2 ( )0.5 (1)2 (5)2 ( )0.5 (wo)0.5 (r)0.5 (ki)0.5 (ng)2 ( )]TJ ET q 1 0 0 1 454.2329 545.6007 cm 0 0 m 65.007 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.5571 532.6007 Tm (days \(whichever is longer\))Tj ET q 1 0 0 1 303.5571 530.6007 cm 0 0 m 117.829 0 l S Q BT /T1_0 1 Tf 10 0 0 10 421.3864 532.6007 Tm ( prior to the date of the )Tj 0.02 Tc -0.02 Tw -11.783 -1.5 Td (meeting, )Tj 3.903 0 Td (to)Tj ET q 1 0 0 1 342.5881 520.934 cm 0 0 m 8.182 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 350.7706 517.6007 Tm ( )Tj /T1_1 1 Tf 0.02 Tc -0.02 Tw 0.27 0 Td (notify)Tj ET q 1 0 0 1 353.4718 515.6007 cm 0 0 m 26.207 0 l S Q BT /T1_0 1 Tf 0 Tw 10 0 0 10 379.6792 517.6007 Tm ( all shareholders )Tj [(registered in the)-4.9 ( )]TJ ET q 1 0 0 1 451.3409 520.934 cm 0 0 m 67.899 0 l S Q BT 0.025 Tc 0.063 Tw 10 0 0 10 303.5571 502.6007 Tm (register of shareholders. Such notice shall contain )Tj ET q 1 0 0 1 303.5571 505.934 cm 0 0 m 215.683 0 l S Q BT 0.044 Tc 0.07 Tw 10 0 0 10 303.5571 487.6007 Tm [(details)12.6 ( of)12.7 ( the)12.6 ( matters)12.6 ( proposed)12.7 ( to)12.6 ( be)12.6 ( considered)19 ( )]TJ ET q 1 0 0 1 303.5571 490.934 cm 0 0 m 215.683 0 l S Q BT 0.079 Tc 10 0 0 10 303.5571 472.6007 Tm [(at)12.7 ( the)12.6 ( meeting)12.6 ( and)12.6 ( the)12.7 ( date)12.7 ( and)12.6 ( venue)12.7 ( of)12.6 ( the)54 ( )]TJ ET q 1 0 0 1 303.5571 475.934 cm 0 0 m 215.683 0 l S Q BT 0.038 Tc -0.038 Tw 10 0 0 10 303.5571 457.6007 Tm (meeting)Tj ET q 1 0 0 1 303.5571 460.934 cm 0 0 m 34.75 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 338.3069 457.6007 Tm ( )Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0.358 0 Td [(by)12.5 ( public)12.6 ( announcement)]TJ ET q 1 0 0 1 341.8861 455.6007 cm 0 0 m 114.389 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 456.2749 457.6007 Tm (.)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0.275 0 Td [( Shareholders)13 ( )]TJ 0.061 Tc -15.547 -1.5 Td [(w)0.5 (ho)13 ( i)0.5 (nt)0.5 (en)0.5 (d)12.9 ( )0.5 (to)13 ( a)0.5 (t)0.5 (te)0.5 (nd)13 ( t)0.5 (he)13 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)13 ( s)0.5 (ha)0.5 (ll)13 ( d)0.5 (ep)0.5 (os)0.5 (i)0.5 (t)35.9 ( )]TJ 0.045 Tc 0 -1.5 TD [(at)12.1 ( the)12.1 ( Company)12.1 ( written)12 ( replies)12.1 ( confirming)12.1 ( their)20.1 ( )]TJ 0.024 Tc 0 Tw T* (intention to attend )Tj (at least 20 days prior to the date)Tj ET q 1 0 0 1 383.6196 415.934 cm 0 0 m 135.621 0 l S Q BT 0 Tc 10 0 0 10 519.2401 412.6007 Tm ( )Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw -21.568 -1.5 Td [(within)12.8 ( the)12.9 ( time)12.9 ( limit)12.9 ( specified)12.9 ( in)12.9 ( the)12.9 ( notice)]TJ ET q 1 0 0 1 303.557 395.6007 cm 0 0 m 203.111 0 l S Q BT /T1_0 1 Tf 0.025 Tc 0.085 Tw 10 0 0 10 506.6676 397.6007 Tm [( o)-14.7 (f )]TJ 0.028 Tc -0.028 Tw -20.311 -1.5 Td [(the)3 ( )]TJ 1.661 0 Td (said)Tj ET q 1 0 0 1 320.1638 385.934 cm 0 0 m 17.203 0 l S Q BT 0.08 Tw 10 0 0 10 337.3665 382.6007 Tm [( )0.5 (meeting)2.9 (.)3 ( )0.6 (The)3 ( )0.5 (Company)3 ( )0.5 (shall)3 ( )0.5 (exclude)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0.061 Tw -3.381 -1.5 Td (date of the meeting when determining the starting )Tj 0 Tw T* (date of the time limit.)Tj /T1_1 1 Tf -22.677 -2.092 Td (Rule 17)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 0 -3 TD [(The)12.1 ( Company)12.1 ( shall)12.1 (,)12.1 ( on)12.1 ( the)12.1 ( basis)12.1 ( of)12.1 ( the)12.1 ( written)28 ( )]TJ 0.04 Tc 0 -1.5 TD [(replies)12.4 ( received)12.4 ( from)12.4 ( shareholders)12.4 ( 2)12.5 (0)12.4 ( days)12.5 ( prior)15 ( )]TJ 0.025 Tc 0.03 Tw T* (to general meeting, calculate the number of shares )Tj 0.089 Tc 0.07 Tw T* [(carrying)12.9 ( rights)12.8 ( to)12.9 ( vote)12.9 ( held)12.8 ( by)12.9 ( shareholders)64 ( )]TJ 0.057 Tc 0.069 Tw T* [(p)0.5 (ro)0.5 (p)0.5 (os)0.5 (i)0.5 (ng)13 ( to)13 ( )-0.6 (a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)13 ( )-0.6 (t)0.5 (h)0.5 (e)12.9 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 (.)12.9 ( I)0.5 (f)12.9 ( t)0.5 (he)13 ( nu)0.5 (m)0.5 (be)0.5 (r)32 ( )]TJ 0.05 Tc 0.07 Tw T* [(of)12.8 ( shares)12.7 ( carrying)12.7 ( rights)12.7 ( to)12.7 ( vote)12.7 ( represented)12.8 ( by)25 ( )]TJ T* [(shareholders)12.2 ( proposing)12.3 ( to)12.2 ( attend)12.3 ( the)12.3 ( meeting)12.3 ( is)25 ( )]TJ 0.025 Tc 0.024 Tw T* (more than half of the total number of shares in the )Tj 0.017 Tw T* (Company which carry rights to vote, the Company )Tj 0.062 Tc 0.07 Tw T* [(may)12.7 ( proceed)12.7 ( to)12.8 ( hold)12.8 ( the)12.8 ( shareholders)12.8 (\222)12.8 ( general)37 ( )]TJ 0.039 Tc T* [(me)0.5 (et)0.5 (ing)12.9 (;)13 ( if)13 ( su)0.5 (ch)13 ( re)0.5 (qui)0.5 (rem)0.5 (ent)13 ( is)13 ( n)0.5 (ot)12.9 ( )0.5 (sat)0.5 (isf)0.5 (ie)0.5 (d)12.9 (,)12.9 ( t)0.5 (he)14 ( )]TJ 0.034 Tc 0.074 Tw T* [(C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)9 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)9 ( )0.5 (5)9 ( )0.5 (d)0.6 (a)0.5 (y)0.5 (s)9 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (f)0.6 (y)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)9 ( )]TJ 0.152 Tc 0.07 Tw T* [(again)12.7 ( of)12.7 ( the)12.7 ( meeting)12.7 ( by)12.7 ( way)12.7 ( of)12.7 ( written)127 ( )]TJ 0.093 Tc T* [(public)12.2 ( announcement)12.1 (,)12.2 ( and)12.2 ( after)12.1 ( such)12.1 ( public)68 ( )]TJ 0.032 Tc 0.076 Tw T* [(announcement)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (made)7 (,)7.1 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (may)7 ( )]TJ 0.025 Tc 0 Tw T* (proceed to hold the shareholders\222 general meeting.)Tj /T1_1 1 Tf 22.677 25.5 Td (Rule 17)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 0 -3 TD [(The)12.1 ( Company)12.1 ( shall)12.1 (,)12.1 ( on)12.1 ( the)12.1 ( basis)12.1 ( of)12.1 ( the)12.1 ( written)28 ( )]TJ ET q 1 0 0 1 303.557 305.0147 cm 0 0 m 215.683 0 l S Q BT 0.04 Tc 10 0 0 10 303.557 286.6814 Tm [(replies)12.4 ( received)12.4 ( from)12.4 ( shareholders)12.4 ( 2)12.5 (0)12.4 ( days)12.4 ( prior)15 ( )]TJ ET q 1 0 0 1 303.557 290.0147 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.03 Tw 10 0 0 10 303.557 271.6814 Tm (to general meeting, calculate the number of shares )Tj ET q 1 0 0 1 303.557 275.0147 cm 0 0 m 215.683 0 l S Q BT 0.089 Tc 0.07 Tw 10 0 0 10 303.557 256.6814 Tm [(carrying)12.9 ( rights)12.9 ( to)12.8 ( vote)12.9 ( held)12.8 ( by)12.8 ( shareholders)64 ( )]TJ ET q 1 0 0 1 303.557 260.0147 cm 0 0 m 215.683 0 l S Q BT 0.057 Tc 0.069 Tw 10 0 0 10 303.557 241.6814 Tm [(p)0.5 (ro)0.5 (p)0.5 (os)0.5 (i)0.5 (ng)13 ( to)13 ( )-0.6 (a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)13 ( )-0.6 (t)0.5 (he)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 (.)12.9 ( I)0.5 (f)12.9 ( th)0.5 (e)13 ( nu)0.5 (m)0.5 (be)0.5 (r)32 ( )]TJ ET q 1 0 0 1 303.557 245.0147 cm 0 0 m 215.683 0 l S Q BT 0.05 Tc 0.07 Tw 10 0 0 10 303.557 226.6814 Tm [(of)12.7 ( shares)12.7 ( carrying)12.7 ( rights)12.7 ( to)12.7 ( vote)12.8 ( represented)12.8 ( by)25 ( )]TJ ET q 1 0 0 1 303.557 230.0147 cm 0 0 m 215.683 0 l S Q BT 10 0 0 10 303.557 211.6814 Tm [(shareholders)12.2 ( proposing)12.3 ( to)12.2 ( attend)12.2 ( the)12.3 ( meeting)12.3 ( is)25 ( )]TJ ET q 1 0 0 1 303.557 215.0147 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.024 Tw 10 0 0 10 303.557 196.6814 Tm (more than half of the total number of shares in the )Tj ET q 1 0 0 1 303.557 200.0147 cm 0 0 m 215.683 0 l S Q BT 0.017 Tw 10 0 0 10 303.557 181.6814 Tm (Company which carry rights to vote, the Company )Tj ET q 1 0 0 1 303.557 185.0147 cm 0 0 m 215.683 0 l S Q BT 0.062 Tc 0.07 Tw 10 0 0 10 303.557 166.6814 Tm [(may)12.7 ( proceed)12.7 ( to)12.8 ( hold)12.8 ( the)12.8 ( shareholders)12.8 (\222)12.7 ( general)37 ( )]TJ ET q 1 0 0 1 303.557 170.0147 cm 0 0 m 215.683 0 l S Q BT 0.039 Tc 10 0 0 10 303.557 151.6814 Tm [(me)0.5 (et)0.5 (ing)12.9 (;)13 ( if)13 ( su)0.5 (ch)13 ( re)0.5 (qui)0.5 (rem)0.5 (ent)13 ( is)13 ( n)0.5 (ot)12.9 ( s)0.5 (at)0.5 (isf)0.5 (ied)13 (,)12.9 ( t)0.5 (he)14 ( )]TJ ET q 1 0 0 1 303.557 155.0147 cm 0 0 m 215.683 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 303.557 136.6814 Tm [(C)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l)9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)9 ( )0.5 (5)9 ( )0.5 (d)0.6 (a)0.5 (y)0.5 (s)9 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.5 (f)0.6 (y)9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (s)9 ( )]TJ ET q 1 0 0 1 303.557 140.0147 cm 0 0 m 215.683 0 l S Q BT 0.152 Tc 0.07 Tw 10 0 0 10 303.557 121.6814 Tm [(again)12.7 ( of)12.7 ( the)12.7 ( meeting)12.7 ( by)12.7 ( way)12.7 ( of)12.7 ( written)127 ( )]TJ ET q 1 0 0 1 303.557 125.0147 cm 0 0 m 215.683 0 l S Q BT 0.093 Tc 10 0 0 10 303.557 106.6814 Tm [(public)12.2 ( announcement)12.1 (,)12.2 ( and)12.2 ( after)12.1 ( such)12.1 ( public)68 ( )]TJ ET q 1 0 0 1 303.557 110.0147 cm 0 0 m 215.683 0 l S Q BT 0.032 Tc 0.076 Tw 10 0 0 10 303.557 91.6814 Tm [(announcement)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (made)7 (,)7.1 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (may)7 ( )]TJ ET q 1 0 0 1 303.557 95.0147 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.557 76.6814 Tm (proceed to hold the shareholders\222 general meeting.)Tj ET q 1 0 0 1 303.557 80.0147 cm 0 0 m 214.948 0 l S Q endstream endobj 104 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 25 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 90.8053 715.7644 Tm (Particulars of the Proposed Amendments to the Rules and Procedures for G\ eneral Meetings)Tj ET 0 0 0 0.15 k /GS1 gs 71.116 698.244 453.543 -20.502 re 71.116 677.742 226.772 -20.502 re 297.888 677.742 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 698.2444 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 677.9924 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 698.2444 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 677.9924 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 677.7424 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 657.4905 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 677.7424 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 657.4905 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 657.4905 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 657.2405 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 91.5712 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 297.8878 657.2405 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 91.5712 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 524.6594 91.5712 cm 0 0 m 0 565.419 l S Q q 1 0 0 1 70.8661 91.3212 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 91.3212 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs 10 0 0 10 152.0544 683.2644 Tm (The Rules and Procedures for General Meetings of the Company)Tj 0.012 -2.05 Td (Existing Rules)Tj 22.385 0 Td (Amended Rules)Tj -29.924 -2.05 Td (Rule 15)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3.2 TD [(When)12.3 ( the)12.3 ( Company)12.4 ( convenes)12.3 ( a)12.3 ( shareholders)12.3 (\222)49 ( )]TJ 0.084 Tc 0 -1.6 TD [(general)12.4 ( meeting)12.4 (,)12.4 ( the)12.4 ( Board)12.4 ( of)12.4 ( Directors)12.4 (,)12.4 ( the)59 ( )]TJ 0.1 Tc T* [(S)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (y)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13 (\()13.1 (s)13 (\))13.1 (,)75 ( )]TJ 0.029 Tc 0.079 Tw T* [(severally)4 ( )0.5 (or)4 ( )0.5 (jointly)4 (,)4.1 ( )0.5 (holding)4 ( )0.5 (3)4 ( )0.5 (percent)4.1 ( )0.5 (or)4 ( )0.5 (more)4 ( )0.6 (of)4 ( )]TJ 0.031 Tc 0.077 Tw T* [(the)6 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( Company)6 ( )0.5 (carrying)6 ( )0.5 (voting)6 ( )0.5 (rights)6 ( )]TJ 0.075 Tc 0.07 Tw T* [(are)12.3 ( entitled)12.2 ( to)12.3 ( put)12.3 ( forward)12.2 ( a)12.3 ( new)12.3 ( proposal)12.3 ( in)50 ( )]TJ 0.031 Tc 0.077 Tw T* [(writing)6 ( )0.5 (\()6.1 (except)6 ( )0.5 (those)6 ( )0.5 (otherwise)6 ( )0.5 (stated)6 ( )0.6 (in)6 ( )0.5 (Articles)6 ( )]TJ 0.054 Tc 0.07 Tw T* [(of)12.9 ( Association)12.9 (\))12.9 ( to)12.9 ( the)12.9 ( Company)12.9 (.)12.8 ( The)12.9 ( Company)29 ( )]TJ 0.071 Tc T* [(shall)12.5 ( include)12.4 ( in)12.5 ( the)12.5 ( notice)12.4 ( and)12.4 ( agenda)12.5 ( of)12.4 ( that)46 ( )]TJ 0.045 Tc T* [(meeting)12.1 ( those)12 ( matters)12.1 ( contained)12.1 ( in)12.1 ( the)12.1 ( proposal)20 ( )]TJ 0.047 Tc T* [(wh)0.5 (ich)12.9 ( )0.5 (are)13 ( wit)0.5 (hin)12.9 ( )0.5 (the)12.9 ( )0.5 (scop)0.5 (e)12.9 ( of)13 ( th)0.5 (e)12.9 ( f)0.5 (unct)0.5 (ions)12.9 ( )0.5 (and)22 ( )]TJ 0.076 Tc T* [(powers)12.1 ( of)12.1 ( the)12.1 ( shareholders)12.1 (\222)12.1 ( general)12.1 ( meeting)12.1 (,)51 ( )]TJ 0.023 Tc 0 Tw T* [(provide)0.5 (d that the s)0.5 (aid proposa)0.5 (l should be )0.5 (delivere)0.5 (d)-2.1 ( )]TJ 0.088 Tc 0.07 Tw T* [(to)12.6 ( the)12.7 ( Company)12.7 ( at)12.6 ( least)12.6 ( 7)12.7 ( days)12.7 ( prior)12.7 ( to)12.7 ( that)63 ( )]TJ 0.048 Tc T* [(g)0.6 (e)0.5 (n)0.6 (e)0.6 (r)0.5 (a)0.6 (l)13.1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (a)0.6 (f)0.6 (t)0.5 (e)0.6 (r)13.1 ( )0.5 (n)0.6 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.6 (g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.6 (a)0.6 (l)22.9 ( )]TJ 0.025 Tc 0 Tw T* (meeting was given.)Tj /T1_1 1 Tf 22.677 27.2 Td (Rule 15)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3.2 TD [(When)12.3 ( the)12.3 ( Company)12.4 ( convenes)12.3 ( a)12.3 ( shareholders)12.3 (\222)49 ( )]TJ 0.084 Tc 0 -1.6 TD [(general)12.4 ( meeting)12.4 (,)12.4 ( the)12.4 ( Board)12.4 ( of)12.4 ( Directors)12.4 (,)12.4 ( the)59 ( )]TJ 0.1 Tc T* [(S)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.6 (y)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13 (\()13.1 (s)13 (\))13.1 (,)75 ( )]TJ 0.029 Tc 0.079 Tw T* [(severally)3.9 ( )0.5 (or)4 ( )0.5 (jointly)4 (,)4 ( )0.5 (holding)4 ( )0.5 (3)4 ( )0.5 (percent)4.1 ( )0.5 (or)4 ( )0.5 (more)4 ( )0.5 (of)4 ( )]TJ 0.031 Tc 0.077 Tw T* [(the)6 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( Company)6 ( )0.5 (carrying)6 ( )0.5 (voting)6 ( )0.5 (rights)6 ( )]TJ 0.075 Tc 0.07 Tw T* [(are)12.3 ( entitled)12.2 ( to)12.3 ( put)12.3 ( forward)12.2 ( )]TJ 0.063 Tc -0.063 Tw (a )Tj 0.075 Tc -0.075 Tw 13.987 0 Td (new)Tj ET 0.5 w q 1 0 0 1 443.4305 533.5938 cm 0 0 m 18.791 0 l S Q BT 0.07 Tw 10 0 0 10 462.2217 530.2605 Tm [( proposal)12.3 ( in)50 ( )]TJ 0.031 Tc 0.077 Tw -15.866 -1.6 Td [(writing)6 ( )0.5 (\()6.1 (except)6 ( )0.5 (those)6 ( )0.5 (otherwise)6 ( )0.5 (stated)6 ( )0.6 (in)6 ( )0.5 (Articles)6 ( )]TJ 0.025 Tc 0 Tw T* (of Association\) to the Company.)Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0 -3.2 TD [(Shareholders)12.5 (,)12.4 ( severally)12.5 ( or)12.5 ( jointly)12.5 (,)12.4 ( holding)12.4 ( 3)35 ( )]TJ ET q 1 0 0 1 303.5571 464.2605 cm 0 0 m 215.683 0 l S Q BT 0.033 Tc 0.075 Tw 10 0 0 10 303.5571 450.2605 Tm [(p)0.5 (e)0.6 (r)0.5 (c)0.6 (e)0.5 (n)0.6 (t)8 ( )0.5 (o)0.6 (r)8 ( )0.5 (m)0.5 (o)0.6 (r)0.5 (e)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)8.1 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 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303.5571 370.2605 Tm [(direc)0.5 (tors shall, w)0.5 (ithin 2 days aft)0.5 (er rec)0.5 (eipt of the)-2 ( )]TJ ET q 1 0 0 1 303.5571 368.2605 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.023 Tw 10 0 0 10 303.5571 354.2605 Tm (proposal, notify other shareholders and present )Tj ET q 1 0 0 1 303.5571 352.2605 cm 0 0 m 215.683 0 l S Q BT 0.107 Tc 0.07 Tw 10 0 0 10 303.5571 338.2605 Tm [(the)12.6 ( temporary)12.6 ( proposal)12.6 ( to)12.6 ( shareholder)12.6 (\222)12.6 (s)82 ( )]TJ ET q 1 0 0 1 303.5571 336.2605 cm 0 0 m 215.683 0 l S Q BT 0.044 Tc 10 0 0 10 303.5571 322.2605 Tm [(general)12.4 ( meeting)12.5 ( for)12.5 ( deliberation)12.5 (.)12.4 ( The)12.4 ( content)19 ( )]TJ ET q 1 0 0 1 303.5571 320.2605 cm 0 0 m 215.683 0 l S Q BT 0.066 Tc 10 0 0 10 303.5571 306.2605 Tm [(of)12.7 ( the)12.8 ( temporary)12.7 ( proposal)12.7 ( should)12.7 ( be)12.8 ( within)41 ( )]TJ ET q 1 0 0 1 303.5571 304.2605 cm 0 0 m 215.683 0 l S Q BT 0.106 Tc 10 0 0 10 303.5571 290.2605 Tm [(t)0.5 (h)0.5 (e)13.1 ( )0.5 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(4)Tj ET q 1 0 0 1 312.387 344.6007 cm 0 0 m 5.25 0 l S Q BT /T1_0 1 Tf 0.114 Tc 0.07 Tw 10 0 0 10 317.637 346.6007 Tm [(\))89 ( )-634.6 (A)12 ( director)12.1 ( who)12.1 ( is)12.1 ( present)12.1 ( at)12.1 ( a)12.1 ( board)89 ( )]TJ 0.132 Tc 1.427 -1.6 Td [(meeting)12.7 (,)12.6 ( and)12.7 ( who)12.7 ( did)12.7 ( not)12.6 ( raise)12.7 ( any)107 ( )]TJ 0.06 Tc T* [(objections)12.7 ( \()12.8 (both)12.8 ( before)12.7 ( and)12.7 ( immediately)35 ( )]TJ 0.043 Tc T* [(upon)12.4 ( his)12.4 ( arrival)12.4 ( at)12.4 ( the)12.4 ( meeting)12.4 (\))12.4 ( regarding)17.9 ( )]TJ 0.03 Tc 0.078 Tw T* [(his)5 ( )0.5 (failure)5 ( )0.5 (to)5 ( )0.5 (receive)5 ( )0.5 (notice)5 ( )0.6 (of)5 ( )0.5 (the)5 ( )0.6 (meeting)5 ( )]TJ 0.033 Tc 0.075 Tw T* [(shall)8 ( )0.5 (be)8 ( )0.5 (deemed)8 ( )0.5 (to)8 ( )0.5 (have)8 ( )0.5 (been)8 ( )0.5 (given)8 ( )0.5 (notice)8 ( )]TJ 0.025 Tc 0 Tw T* (of the meeting.)Tj /T1_1 1 Tf 0.108 Tc 0.07 Tw -2.835 -3.2 Td [(\()83 (5)83 (\))83 ( )-1165.6 (Two)12.8 ( or)12.8 ( 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Where the total number of )Tj 0 Tw T* (votes cast for one or several candidates by a )Tj 0.016 Tw T* [(shareholder is )0.5 (less )0.5 (than the )0.5 (number )0.5 (of votes )]TJ 0.041 Tc 0.07 Tw T* [(carried)12.7 ( by)12.7 ( the)12.8 ( total)12.7 ( number)12.7 ( of)12.7 ( shares)12.8 ( held)16 ( )]TJ 0.025 Tc 0.042 Tw T* [(by )0.5 (such )0.5 (a )0.5 (shareholder, )0.5 (the )0.5 (votes )0.5 (cast )0.5 (by )0.5 (the )]TJ 0.047 Tc 0.07 Tw T* [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (i)0.5 (d)13 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)22 ( )]TJ 0.03 Tc 0.078 Tw T* [(ri)0.5 (ghts)5 ( )0.5 (a)0.5 (ttac)0.5 (hed)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (the)5 ( )0.5 (s)0.5 (hort)0.5 (fall)5.1 ( )0.5 (betw)0.5 (ee)0.5 (n)5 ( t)0.5 (he)5 ( )]TJ 0.074 Tc 0.07 Tw T* [(votes)12.5 ( actually)12.6 ( cast)12.5 ( and)12.6 ( the)12.5 ( votes)12.6 ( which)49 ( )]TJ 0.077 Tc T* [(the)12.3 ( shareholder)12.3 ( is)12.3 ( entitled)12.3 ( to)12.3 ( cast)12.3 ( shall)52 ( )]TJ 0.081 Tc T* [(be)12.4 ( deemed)12.3 ( to)12.4 ( have)12.4 ( been)12.4 ( waived)12.3 ( by)12.3 ( the)56 ( )]TJ 0.025 Tc -0.025 Tw T* (shareholder.)Tj 0.09 Tc 0.07 Tw 19.843 40 Td [(\()65 (5)65 (\))65 ( )-1183.6 (U)0.5 (p)0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (e)0.5 (x)0.6 (e)0.5 (r)0.6 (c)0.5 (i)0.6 (s)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (h)0.5 (i)0.6 (s)13 ( )0.6 (v)0.5 (o)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.5 (t)0.6 (s)65 ( )]TJ 0.072 Tc 2.835 -1.6 Td [(by)12.8 ( focusing)12.8 ( his)12.8 ( votes)12.8 ( on)12.8 ( one)12.8 ( or)12.8 ( several)47 ( )]TJ 0.09 Tc T* [(of)12 ( the)12.1 ( candidates)12.1 ( while)12.1 ( the)12.1 ( number)12 ( of)65 ( )]TJ 0.039 Tc T* [(v)0.5 (o)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)0.5 (s)13 ( )0.6 (c)0.6 (a)0.5 (r)0.6 (r)0.5 (i)0.6 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (e)0.6 (a)0.5 (c)0.6 (h)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)14.1 ( )]TJ 0.048 Tc T* [(is)12.6 ( the)12.5 ( same)12.5 ( as)12.6 ( the)12.5 ( number)12.6 ( of)12.6 ( directors)]TJ /T1_1 1 Tf 0.025 Tc 0.093 Tw 17.349 0 Td [( o)-23 (r )]TJ ET 0.5 w q 1 0 0 1 505.3909 600.6007 cm 0 0 m 13.849 0 l S Q BT 0.061 Tc -0.061 Tw 10 0 0 10 331.9035 586.6007 Tm (supervisors)Tj ET q 1 0 0 1 331.9035 584.6007 cm 0 0 m 55.482 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 387.386 586.6007 Tm [( to)12.4 ( be)12.4 ( elected)12.4 (,)12.4 ( a)12.4 ( shareholder)36 ( )]TJ 0.071 Tc -5.548 -1.6 Td [(s)0.5 (ha)0.5 (l)0.5 (l)13 ( n)0.5 (o)0.5 (t)12.9 ( )0.5 (h)0.5 (av)0.5 (e)13 ( )0.5 (a)0.5 (ny)13 ( r)0.5 (i)0.5 (g)0.5 (ht)13 ( )0.5 (to)13 ( )0.5 (vo)0.5 (t)0.5 (e)13 ( f)0.5 (o)0.5 (r)12.9 ( )0.5 (a)0.5 (n)0.5 (y)46 ( )]TJ 0.025 Tc 0 Tw T* (other candidates.)Tj 0.062 Tc 0.07 Tw -2.835 -3.2 Td [(\()37 (6)37 (\))37 ( )-1211.6 (W)0.5 (he)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (es)13 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.5 (b)0.5 (y)37 ( )]TJ 0.082 Tc 2.835 -1.6 Td [(a)12.5 ( shareholder)12.4 ( for)12.5 ( one)12.5 ( or)12.5 ( several)12.5 ( of)12.5 ( the)57 ( )]TJ 0.097 Tc T* [(candidates)12.9 ( is)12.9 ( in)12.9 ( excess)12.9 ( of)12.9 ( the)12.9 ( number)72 ( )]TJ 0.078 Tc T* [(of)12.9 ( )0.5 (votes)13 ( car)0.5 (ried)13 ( by)12.9 ( th)0.5 (e)12.9 ( tot)0.5 (al)12.9 ( nu)0.5 (mber)13 ( of)53 ( )]TJ 0.102 Tc T* [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)13 ( )0.5 (h)0.5 (e)0.6 (l)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (h)0.5 (i)0.6 (m)13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.5 (s)13 ( )0.6 (c)0.5 (a)0.5 (s)0.5 (t)13 ( )0.6 (b)0.5 (y)77 ( )]TJ 0.062 Tc T* [(th)0.5 (e)12.9 ( )0.5 (sh)0.5 (are)0.5 (ho)0.5 (ld)0.5 (er)13 ( sh)0.5 (al)0.5 (l)12.9 ( )0.5 (be)13 ( in)0.5 (va)0.5 (li)0.5 (d)12.9 (,)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (the)37 ( )]TJ 0.025 Tc 0.004 Tw T* (shareholder shall be deemed to have waived )Tj 0.011 Tw T* (his voting rights. 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(supervisors)Tj ET q 1 0 0 1 331.9035 204.6007 cm 0 0 m 50.573 0 l S Q BT /T1_0 1 Tf 0.073 Tw 9.6 0 0 10 382.4761 206.6007 Tm [( )0.5 (to)10 ( )0.5 (be)10 ( )0.5 (elected)10 (;)10 ( )0.5 (or)10 ( )0.5 (he)10 ( )0.5 (may)10 ( )0.5 (spread)10 ( )]TJ 0.062 Tc 0.07 Tw -5.268 -1.4 Td [(his)12.6 ( votes)12.6 ( over)12.6 ( several)12.6 ( candidates)12.7 ( and)12.6 ( cast)37 ( )]TJ 0.038 Tc T* [(f)0.5 (or)13 ( )0.5 (ea)0.5 (c)0.5 (h)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (em)13 ( )0.5 (pa)0.5 (r)0.5 (t)13 ( o)0.5 (f)13 ( t)0.5 (he)13 ( )0.5 (t)0.5 (ot)0.5 (a)0.5 (l)12.9 ( )0.5 (n)0.5 (um)0.5 (be)0.5 (r)13 ( )0.5 (of)13 ( )]TJ 0.025 Tc 0.025 Tw T* (votes carried by the shares he holds while the )Tj 0.004 Tw T* (number of voting rights carried by each of his )Tj 0.063 Tw T* (shares is the same as the number of directors )Tj /T1_1 1 Tf 0 Tw T* (or supervisors)Tj ET q 1 0 0 1 331.9035 120.6007 cm 0 0 m 61.756 0 l S Q BT /T1_0 1 Tf 9.6 0 0 10 393.6595 122.6007 Tm ( to be elected.)Tj ET endstream endobj 125 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 524.6594 429.4114 cm 0 0 m 0 251.919 l S Q q 1 0 0 1 70.8661 429.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 60.9921 cm 0 0 m 0 367.919 l S Q q 1 0 0 1 297.8878 429.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 60.9921 cm 0 0 m 0 367.919 l S Q q 1 0 0 1 524.6594 60.9921 cm 0 0 m 0 367.919 l S Q q 1 0 0 1 70.8661 60.7421 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 60.7421 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw -29.415 -1.9 Td [(A)11 ( )0.5 (director)11 ( )0.5 (may)11 ( )0.5 (concurrently)11 ( )0.5 (hold)11 ( )0.5 (the)11 ( )0.5 (position)11 ( )0.6 (of)11 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.45 TD [(manager)12.5 ( or)12.6 ( other)12.5 ( management)12.5 ( positions)12.5 ( \()12.5 (except)21 ( )]TJ 0.057 Tc T* [(the)12.7 ( position)12.7 ( of)12.8 ( a)12.8 ( supervisor)12.8 (\))12.7 (,)12.8 ( provided)12.8 ( that)12.7 ( 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by)12.7 ( way)12.6 ( of)12.7 ( an)12.7 ( ordinary)12.6 ( resolution)36 ( )]TJ 0.025 Tc 0.078 Tw T* (remove any director before the expiry of his term )Tj 0.04 Tc 0.07 Tw T* [(of)12.3 ( office)12.3 ( \()12.2 (but)12.2 ( without)12.2 ( prejudice)12.3 ( to)12.3 ( any)12.3 ( claim)12.2 ( for)15 ( )]TJ 0.025 Tc 0 Tw T* (compensation pursuant to any contract\).)Tj 0.036 Tc 0.072 Tw 0 -2.9 TD [(A)11 ( )0.5 (director)11 ( )0.5 (may)11 ( )0.5 (concurrently)11 ( )0.5 (hold)11 ( )0.5 (the)11 ( )0.5 (position)11 ( )0.6 (of)11 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.45 TD [(manager)12.5 ( or)12.6 ( other)12.5 ( management)12.5 ( positions)12.5 ( \()12.5 (except)21 ( )]TJ 0.057 Tc T* [(the)12.7 ( position)12.7 ( of)12.8 ( a)12.8 ( supervisor)12.8 (\))12.8 (,)12.7 ( provided)12.8 ( that)12.7 ( the)32 ( )]TJ 0.061 Tc T* [(directors)12.2 ( holding)12.2 ( position)12.3 ( of)12.2 ( manager)12.3 ( or)12.3 ( other)36.1 ( )]TJ 0.077 Tc T* [(management)12.5 ( positions)12.5 ( and)12.5 ( directors)12.6 ( acted)12.5 ( 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on)12.8 ( the)12.8 ( election)12.8 ( of)12.8 ( directors)12.8 ( in)12.8 ( a)53 ( )]TJ 0.029 Tc 0.079 Tw T* [(shareholders)4 (\222)4 ( )0.5 (general)4 ( )0.5 (meeting)4 (,)4 ( )0.5 (that)4 ( )0.5 (is)4 (,)4 ( )0.5 (in)4 ( )0.5 (electing)4 ( )]TJ 0.042 Tc 0.07 Tw T* [(two)12.7 ( or)12.7 ( more)12.8 ( directors)12.7 ( in)12.7 ( a)12.8 ( shareholders)12.8 (\222)12.7 ( general)17 ( )]TJ 0.063 Tc T* [(meeting)12.6 (,)12.6 ( the)12.7 ( number)12.6 ( of)12.6 ( votes)12.7 ( attached)12.6 ( to)12.6 ( each)38 ( )]TJ 0.061 Tc T* [(share)12.4 ( held)12.4 ( by)12.3 ( a)12.3 ( participating)12.3 ( shareholder)12.3 ( shall)35.9 ( )]TJ 0.053 Tc T* [(be)12.1 ( equal)12 ( to)12 ( the)12.1 ( number)12.1 ( of)12.1 ( candidates)12.1 (,)12 ( in)12.1 ( which)28 ( )]TJ 0.05 Tc T* [(case)12.3 ( the)12.3 ( shareholder)12.3 ( may)12.2 ( cast)12.2 ( his)12.3 ( votes)12.3 ( for)12.2 ( one)25 ( )]TJ 0.045 Tc T* [(c)0.5 (a)0.6 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (e)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (s)0.5 (e)0.5 (v)0.6 (e)0.5 (r)0.5 (a)0.5 (l)13.1 ( )0.5 (c)0.5 (a)0.5 (n)0.6 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.6 (e)0.5 (s)13 (.)13 ( )0.6 (P)0.5 (l)0.5 (e)0.5 (a)0.6 (s)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (f)0.5 (e)0.6 (r)19.9 ( )]TJ 0.025 Tc T* [(to )0.5 (the )0.5 (Rules )0.5 (and )0.5 (Procedures )0.5 (for )0.5 (the )0.5 (Shareholders\222 )]TJ 0.039 Tw T* (General Meetings for details of implementation of )Tj 0 Tw T* (the accumulative voting system.)Tj 0.012 Tw 0 -2.9 TD [(\(1\) )-1306.7 (Where )0.5 (the number of directors to be elected )]TJ 0.065 Tc 0.07 Tw 2.835 -1.45 Td [(is)12.7 ( more)12.8 ( than)12.8 ( two)12.7 (,)12.8 ( the)12.7 ( cumulative)12.8 ( voting)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 TD (system must be adopted.)Tj /T1_1 1 Tf 19.843 27.55 Td (Article 121\(e\))Tj /T1_0 1 Tf 0.054 Tc 0.07 Tw 0 -2.9 TD [(If)12.6 ( the)12.6 ( controlling)12.7 ( shareholders)12.7 ( of)12.6 ( the)12.6 ( Company)29 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.45 TD (control 30% or more of the Company\222s shares, the )Tj 0.04 Tc -0.04 Tw T* (accumulative)Tj ET 0.5 w q 1 0 0 1 303.5571 361.0147 cm 0 0 m 57.954 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 361.5113 357.6814 Tm ( )Tj /T1_1 1 Tf 0.04 Tc -0.04 Tw 0.36 0 Td (cumulative)Tj ET q 1 0 0 1 365.108 355.6814 cm 0 0 m 51.061 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 416.1692 357.6814 Tm [( voting)12.8 ( system)12.8 ( shall)12.8 ( be)15 ( )]TJ 0.038 Tc -11.261 -1.45 Td [(adopted)12.5 ( when)12.6 ( voting)12.6 ( on)12.6 ( the)12.5 ( election)12.6 ( of)12.6 ( directors)13 ( )]TJ /T1_1 1 Tf 0.097 Tc T* [(and)12.7 ( supervisors)]TJ ET q 1 0 0 1 303.5571 326.6814 cm 0 0 m 82.467 0 l S Q BT /T1_0 1 Tf 10 0 0 10 386.0244 328.6814 Tm [( in)12.7 ( a)12.8 ( shareholders)12.8 (\222)12.7 ( general)71.9 ( )]TJ 0.025 Tc 0.072 Tw -8.247 -1.45 Td (meeting, that is, in electing two or more directors )Tj /T1_1 1 Tf 0.024 Tc 0 Tw T* (or supervisors )Tj ET q 1 0 0 1 303.5571 297.6814 cm 0 0 m 66.962 0 l S Q BT /T1_0 1 Tf 10 0 0 10 370.5186 299.6814 Tm [(in a shareholders\222 general meeting,)-1 ( )]TJ 0.045 Tc 0.07 Tw -6.696 -1.45 Td [(the)12.1 ( number)12.1 ( of)12.1 ( votes)12.1 ( attached)12.1 ( to)12.1 ( each)12.1 ( share)12.1 ( held)20 ( )]TJ 0.08 Tc T* [(by)12.2 ( a)12.1 ( participating)12.2 ( shareholder)12.1 ( shall)12.2 ( be)12.1 ( equal)55 ( )]TJ 0.057 Tc T* [(to)12.5 ( the)12.6 ( )]TJ /T1_1 1 Tf -0.057 Tw (total)Tj ET q 1 0 0 1 333.6923 254.1814 cm 0 0 m 22.162 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 355.8538 256.1814 Tm [( number)12.5 ( of)12.6 ( )]TJ -0.057 Tw (candidates)Tj ET q 1 0 0 1 410.3463 259.5147 cm 0 0 m 47.778 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 458.124 256.1814 Tm ( )Tj /T1_1 1 Tf 0.057 Tc 0.07 Tw 0.377 0 Td [(directors)12.6 ( or)32 ( )]TJ ET q 1 0 0 1 461.8933 254.1814 cm 0 0 m 57.347 0 l S Q BT 0.025 Tc 0.037 Tw 10 0 0 10 303.5571 241.6814 Tm (supervisors to be elected)Tj ET q 1 0 0 1 303.5571 239.6814 cm 0 0 m 111.503 0 l S Q BT /T1_0 1 Tf 10 0 0 10 415.0602 241.6814 Tm (, in which case the )Tj /T1_1 1 Tf -0.025 Tw (total )Tj ET q 1 0 0 1 498.5503 239.6814 cm 0 0 m 20.69 0 l S Q BT 0.044 Tw 10 0 0 10 303.5571 227.1814 Tm (number of votes the)Tj ET q 1 0 0 1 303.5571 225.1814 cm 0 0 m 90.777 0 l S Q BT /T1_0 1 Tf 10 0 0 10 394.3341 227.1814 Tm ( shareholder may )Tj /T1_1 1 Tf (have when )Tj ET q 1 0 0 1 471.2712 225.1814 cm 0 0 m 47.969 0 l S Q BT 0.064 Tc 0.07 Tw 10 0 0 10 303.5571 212.6814 Tm [(voting)12.4 ( for)12.4 ( directors)12.4 ( or)12.4 ( supervisors)12.4 ( could)12.4 ( be)39 ( )]TJ ET q 1 0 0 1 303.5571 210.6814 cm 0 0 m 215.683 0 l S Q BT 0.02 Tc 0 Tw 10 0 0 10 303.5571 198.1814 Tm [(d)0.5 (e)0.6 (t)0.5 (e)0.6 (r)0.5 (m)0.5 (i)0.5 (n)0.6 (e)0.5 (d)0.5 ( )0.6 (b)0.5 (y)0.5 ( )0.5 (m)0.6 (u)0.5 (l)0.5 (t)0.6 (i)0.5 (p)0.5 (l)0.5 (y)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (n)0.5 (u)0.6 (m)0.5 (b)0.5 (e)0.6 (r)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)-5 ( )]TJ ET q 1 0 0 1 303.5571 196.1814 cm 0 0 m 215.683 0 l S Q BT 0.053 Tc 0.07 Tw 10 0 0 10 303.5571 183.6814 Tm [(by)12.5 ( the)12.5 ( number)12.5 ( of)12.5 ( directors)12.5 ( or)12.5 ( supervisors)12.4 ( to)28 ( )]TJ ET q 1 0 0 1 303.5571 181.6814 cm 0 0 m 215.683 0 l S Q BT 0.079 Tc 10 0 0 10 303.5571 169.1814 Tm [(b)0.5 (e)13.1 ( )0.5 (e)0.6 (l)0.5 (e)0.6 (c)0.6 (t)0.5 (e)0.6 (d)13 (.)13 ( )0.6 (T)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (c)0.6 (o)0.5 (u)0.5 (l)0.6 (d)]TJ ET q 1 0 0 1 303.5571 167.1814 cm 0 0 m 175.662 0 l S Q BT /T1_0 1 Tf 0.069 Tw 10 0 0 10 479.2193 169.1814 Tm [( c)0.6 (a)0.6 (s)0.5 (t)13 ( h)0.5 (i)0.6 (s)54 ( )]TJ 0.029 Tc 0.079 Tw -17.566 -1.45 Td [(votes)4 ( )0.6 (for)4 ( )0.5 (one)4 ( )0.5 (candidate)4 ( )0.5 (or)4.1 ( for)4 ( )0.5 (several)4 ( )0.5 (candidates)4 (.)4 ( )]TJ 0.044 Tc 0.07 Tw T* [(Please)12.1 ( refer)12 ( to)12.1 ( the)12.1 ( Rules)12.1 ( and)12.1 ( Procedures)12 ( for)12.1 ( the)19.1 ( )]TJ ET q 1 0 0 1 303.5571 143.5147 cm 0 0 m 215.683 0 l S Q BT 0.028 Tc 0.08 Tw 10 0 0 10 303.5571 125.6814 Tm [(S)0.5 (ha)0.5 (r)0.5 (eh)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)3 (\222)3 ( )0.5 (G)0.5 (en)0.5 (e)0.5 (ra)0.5 (l)3 ( )0.5 (M)0.5 (ee)0.5 (t)0.5 (in)0.5 (gs)3 ( )0.5 (f)0.5 (o)0.5 (r)]TJ ET q 1 0 0 1 303.5571 129.0147 cm 0 0 m 155.204 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 458.7614 125.6814 Tm ( )Tj /T1_1 1 Tf 0.028 Tc -0.028 Tw 0.358 0 Td [(I)0.5 (nd)0.5 (e)0.5 (pe)0.5 (nd)0.5 (e)0.5 (nt)3 ( )]TJ ET q 1 0 0 1 462.3364 123.6814 cm 0 0 m 56.904 0 l S Q BT 0.109 Tc 0.07 Tw 10 0 0 10 303.5571 111.1814 Tm [(directors)12.4 ( and)12.4 ( non)12.4 (-)12.4 (independent)12.4 ( directors)84 ( )]TJ ET q 1 0 0 1 303.5571 109.1814 cm 0 0 m 215.683 0 l S Q BT 0.078 Tc 10 0 0 10 303.5571 96.6814 Tm [(shall)12.6 ( be)12.6 ( voted)12.6 ( respectively)12.6 (.)12.6 ( Main)]TJ ET q 1 0 0 1 303.5571 94.6814 cm 0 0 m 166.925 0 l S Q BT /T1_0 1 Tf 10 0 0 10 470.4825 96.6814 Tm [( details)12.5 ( of)53 ( )]TJ 0.044 Tc -16.693 -1.45 Td [(implementation)12.8 ( of)]TJ ET q 1 0 0 1 303.5571 85.5147 cm 0 0 m 81.503 0 l S Q BT 10 0 0 10 385.0598 82.1814 Tm [( the)12.7 ( )]TJ -0.044 Tw (accumulative)Tj ET q 1 0 0 1 405.7439 85.5147 cm 0 0 m 58.448 0 l S Q BT /T1_1 1 Tf 0.07 Tw 10 0 0 10 464.1922 82.1814 Tm ( cumulative)Tj ET q 1 0 0 1 464.1922 80.1814 cm 0 0 m 55.048 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 82.1814 Tm ( )Tj 0.025 Tc -21.568 -1.45 Td (voting system)Tj 0 Tc (.)Tj ET q 1 0 0 1 362.6467 71.0147 cm 0 0 m 2.75 0 l S Q BT 10 0 0 10 365.3967 67.6814 Tm ( )Tj /T1_1 1 Tf 0.025 Tc 0.275 0 Td (are as follows:)Tj ET q 1 0 0 1 368.1467 65.6814 cm 0 0 m 64.849 0 l S Q endstream endobj 124 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 99.9114 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 99.9114 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 524.6594 99.9114 cm 0 0 m 0 581.419 l S Q q 1 0 0 1 70.8661 99.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 99.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj -29.415 -2.05 Td (Article 121)Tj /T1_0 1 Tf 0.07 Tw 0 -3.2 TD (All directors shall be elected by the shareholders\222 )Tj 0.055 Tw 0 -1.6 TD [(general )0.5 (meeting )0.5 (and )0.5 (shall )0.5 (serve )0.5 (a )0.5 (term )0.5 (of )0.5 (3 )0.5 (years. )]TJ 0.041 Tc 0.07 Tw T* [(Upon)12.1 ( the)12.1 ( expiry)12.1 ( of)12.1 ( his)12.1 ( term)12.1 ( of)12.2 ( office)12.1 (,)12.1 ( a)12.1 ( director)16 ( )]TJ 0.069 Tc T* [(may)12.3 ( be)12.2 ( re)12.3 (-)12.3 (elected)12.3 ( to)12.2 ( serve)12.3 ( consecutive)12.2 ( terms)12.2 (.)44 ( )]TJ 0.067 Tc T* [(Before)12.7 ( a)12.8 ( director)12.7 (\222)12.7 (s)12.7 ( term)12.7 ( of)12.7 ( office)12.7 ( expires)12.7 (,)12.6 ( the)42 ( )]TJ 0.05 Tc T* [(shareholders)12.6 (\222)12.5 ( general)12.6 ( meeting)12.5 ( shall)12.5 ( not)12.5 ( dismiss)25 ( )]TJ 0.025 Tc 0 Tw T* (him from his position without due cause.)Tj 0.05 Tc 0.07 Tw 0 -3.2 TD [(Notice)12.4 ( of)12.3 ( an)12.3 ( intention)12.3 ( to)12.3 ( nominate)12.3 ( a)12.3 ( person)12.3 ( for)25 ( )]TJ 0.046 Tc 0 -1.6 TD [(election)12.2 ( as)12.2 ( a)12.2 ( director)12.2 ( and)12.1 ( a)12.2 ( notice)12.1 ( in)12.2 ( writing)12.2 ( by)21 ( )]TJ 0.025 Tc 0.062 Tw T* [(that )0.5 (person )0.5 (of his )0.5 (acceptance )0.5 (of )0.5 (such )0.5 (nominations )]TJ 0.067 Tc 0.07 Tw T* [(shall)12.6 ( be)12.6 ( given)12.6 ( to)12.6 ( the)12.7 ( Company)12.6 ( at)12.6 ( least)12.6 ( 7)12.6 ( days)42 ( )]TJ 0.047 Tc T* [(before)12.9 ( the)13 ( date)12.9 ( on)12.9 ( which)12.9 ( the)12.9 ( gen)0.5 (eral)12.9 ( meeting)12.9 ( is)22 ( )]TJ 0.025 Tc -0.025 Tw T* (convened.)Tj 0.087 Tc 0.07 Tw 0 -3.2 TD [(The)12.1 ( period)12.1 ( for)12.1 ( lodgment)12.1 ( of)12.2 ( such)12.1 ( notice)12.1 ( will)62 ( )]TJ 0.099 Tc 0 -1.6 TD [(commence)12.4 ( no)12.4 ( earlier)12.4 ( than)12.4 ( the)12.4 ( day)12.4 ( after)12.4 ( the)74 ( )]TJ 0.052 Tc T* [(dispatch)12.4 ( of)12.5 ( the)12.5 ( notice)12.5 ( of)12.5 ( meeting)12.4 ( appointed)12.4 ( for)27 ( )]TJ 0.025 Tc 0.035 Tw T* (such election and end no later than 7 days prior to )Tj 0 Tw T* (the date of such meeting.)Tj 0.028 Tc 0.08 Tw 0 -3.2 TD [(The)3 ( )0.5 (chairman)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (appointed)3 ( )0.5 (and)3 ( )0.5 (removed)3 ( )0.5 (by)3 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.6 TD [(a)13 ( )-0.6 (m)0.5 (aj)0.5 (or)0.5 (it)0.5 (y)13 ( )-0.6 (o)0.5 (f)12.9 ( th)0.5 (e)13 ( )-0.6 (d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)12.9 (.)13 ( )-0.6 (T)0.5 (he)13 ( ch)0.5 (ai)0.5 (r)0.5 (ma)0.5 (n)12.9 ( sh)0.5 (a)0.5 (ll)32 ( )]TJ 0.033 Tc 0.075 Tw T* [(serve)8 ( )0.6 (a)8 ( )0.5 (term)8 ( )0.5 (of)8 ( )0.5 (3)8 ( )0.5 (years)8 ( )0.5 (from)8 ( )0.5 (the)8.1 ( )0.5 (respective)8.1 ( dates)8 ( )]TJ 0.05 Tc 0.07 Tw T* [(of)12.8 ( their)12.8 ( election)12.8 ( and)12.8 ( may)12.8 ( be)12.9 ( re)12.8 (-)12.8 (elected)12.8 ( to)12.8 ( serve)25 ( )]TJ 0.038 Tc T* [(consecutive)12.6 ( terms)12.6 ( upon)12.6 ( the)12.5 ( expiry)12.6 ( of)12.6 ( their)12.6 ( terms)13 ( )]TJ 0.025 Tc 0 Tw T* (of office.)Tj 0.03 Tc 0.078 Tw 0 -3.2 TD [(Subject)5 ( )0.5 (to)5 ( )0.5 (compliance)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (relevant)5 ( )0.5 (laws)5 ( )0.5 (and)5.1 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 TD (administrative regulations, a shareholders\222 general )Tj 0.061 Tc 0.07 Tw T* [(meeting)12.7 ( may)12.7 ( by)12.7 ( way)12.6 ( of)12.7 ( an)12.7 ( ordinary)12.6 ( resolution)36 ( )]TJ 0.025 Tc 0.078 Tw T* (remove any director before the expiry of his term )Tj 0.04 Tc 0.07 Tw T* [(of)12.3 ( office)12.3 ( \()12.2 (but)12.2 ( without)12.2 ( prejudice)12.3 ( to)12.2 ( any)12.3 ( claim)12.2 ( for)15 ( )]TJ 0.025 Tc 0 Tw T* (compensation pursuant to any contract\).)Tj /T1_1 1 Tf 22.677 56 Td (Article 121)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 TD [(All)12.8 ( directors)12.8 ( shall)12.8 ( be)12.8 ( elected)12.8 ( )]TJ /T1_1 1 Tf [(or)12.9 ( replaced)]TJ ET 0.5 w q 1 0 0 1 435.0372 632.6007 cm 0 0 m 53.196 0 l S Q BT /T1_0 1 Tf 10 0 0 10 488.2333 634.6007 Tm [( by)12.8 ( the)13 ( )]TJ 0.069 Tc -18.468 -1.6 Td [(shareholders)12.8 (\222)12.8 ( general)12.8 ( meeting)12.8 ( and)12.7 ( )]TJ [(shall)12.8 ( serve)]TJ ET q 1 0 0 1 469.0541 621.934 cm 0 0 m 50.186 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 519.2401 618.6007 Tm ( )Tj /T1_1 1 Tf 0.059 Tc 0.07 Tw -21.568 -1.6 Td [(may)12.7 ( be)12.7 ( dismissed)12.7 ( from)12.7 ( his)12.7 (/)12.7 (her)12.7 ( position)12.7 ( by)12.7 ( a)34 ( )]TJ ET q 1 0 0 1 303.557 600.6007 cm 0 0 m 215.683 0 l S Q BT 0.079 Tc 10 0 0 10 303.557 586.6007 Tm [(shareholders)12.4 (\222)12.4 ( general)12.4 ( meeting)12.4 ( prior)12.4 ( to)12.4 ( the)54 ( )]TJ ET q 1 0 0 1 303.557 584.6007 cm 0 0 m 215.683 0 l S Q BT 0.039 Tc 10 0 0 10 303.557 570.6007 Tm [(expiry)12.2 ( of)12.3 ( his)12.2 (/)12.2 (her)12.3 ( term)12.2 ( of)12.2 ( office)12.2 (,)12.2 ( with)]TJ ET q 1 0 0 1 303.557 568.6007 cm 0 0 m 171.449 0 l S Q BT /T1_0 1 Tf 10 0 0 10 475.0065 570.6007 Tm [( a)12.3 ( term)12.2 ( of)14 ( )]TJ 0.041 Tc -17.145 -1.6 Td [(3)13 ( )0.6 (y)0.5 (e)0.6 (a)0.5 (r)0.5 (s)13.1 (.)13 ( )0.5 (U)0.6 (p)0.5 (o)0.6 (n)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (e)0.5 (x)0.6 (p)0.5 (i)0.5 (r)0.6 (y)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (h)0.5 (i)0.6 (s)13 ( )0.6 (t)0.5 (e)0.5 (r)0.6 (m)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (o)0.5 (f)0.5 (f)0.6 (i)0.5 (c)0.6 (e)13 (,)13 ( )0.6 (a)16 ( )]TJ 0.052 Tc 0 -1.6 TD [(director)12.4 ( may)12.4 ( be)12.4 ( re)12.4 (-)12.4 (elected)12.4 ( to)12.4 ( serve)12.4 ( consecutive)27 ( )]TJ 0.038 Tc -0.038 Tw T* [(t)0.5 (e)0.6 (r)0.5 (m)0.6 (s)]TJ 0.07 Tw 2.397 0 Td [(.)13 ( )0.5 (B)0.6 (e)0.5 (f)0.6 (o)0.5 (r)0.5 (e)13 ( )0.5 (a)13.1 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)13 (\222)13 (s)13 ( )0.5 (t)0.5 (e)0.6 (r)0.5 (m)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (o)0.5 (f)0.6 (f)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (e)0.6 (x)0.5 (p)0.5 (i)0.6 (r)0.5 (e)0.6 (s)13 (,)13 ( )]TJ ET q 1 0 0 1 327.5249 525.934 cm 0 0 m 191.715 0 l S Q BT 0.022 Tc 0 Tw 10 0 0 10 303.557 506.6007 Tm [(the shareholders\222 general meeting shall not dismiss)-3 ( )]TJ ET q 1 0 0 1 303.557 509.934 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 10 0 0 10 303.557 490.6007 Tm (him from his position without due cause)Tj ET q 1 0 0 1 303.557 493.934 cm 0 0 m 170.859 0 l S Q BT 0 Tc 10 0 0 10 474.4159 490.6007 Tm (.)Tj 0.05 Tc 0.07 Tw -17.086 -3.2 Td [(Notice)12.4 ( of)12.3 ( an)12.3 ( intention)12.3 ( to)12.3 ( nominate)12.3 ( a)12.3 ( person)12.3 ( for)25 ( )]TJ 0.046 Tc T* [(election)12.2 ( as)12.2 ( a)12.2 ( director)12.2 ( and)12.1 ( a)12.2 ( notice)12.2 ( in)12.1 ( writing)12.2 ( by)21 ( )]TJ 0.025 Tc 0.062 Tw T* [(that )0.5 (person of )0.5 (his )0.5 (acceptance of )0.5 (such )0.5 (nominations )]TJ 0.067 Tc 0.07 Tw T* [(shall)12.6 ( be)12.6 ( given)12.6 ( to)12.6 ( the)12.6 ( Company)12.6 ( at)12.6 ( least)12.6 ( 7)12.6 ( days)42 ( )]TJ 0.047 Tc T* [(before)12.9 ( the)13 ( date)12.9 ( on)12.9 ( which)12.9 ( the)12.9 ( gene)0.5 (ral)12.9 ( meeting)12.9 ( is)22 ( )]TJ 0.025 Tc -0.025 Tw T* (convened.)Tj 0.087 Tc 0.07 Tw 0 -3.2 TD [(The)12.1 ( period)12.1 ( for)12.1 ( lodgment)12.1 ( of)12.2 ( such)12.1 ( notice)12.1 ( will)62 ( )]TJ 0.099 Tc 0 -1.6 TD [(commence)12.5 ( no)12.4 ( 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re)12.8 (-)12.8 (elected)12.8 ( to)12.8 ( serve)25 ( )]TJ 0.038 Tc T* [(consecutive)12.6 ( terms)12.6 ( upon)12.6 ( the)12.5 ( expiry)12.6 ( of)12.6 ( their)12.6 ( terms)13 ( )]TJ 0.025 Tc 0 Tw T* (of office.)Tj ET endstream endobj 123 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 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(u)0.5 (a)0.5 (l)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (i)0.5 (n)0.5 (v)0.5 (o)0.5 (l)0.5 (v)0.5 (e)0.5 (d)38 ( )]TJ 0.062 Tc T* [(in)12.5 ( the)12.5 ( solicitation)12.5 ( of)12.5 ( proxy)12.5 ( from)12.5 ( shareholders)12.5 (.)37 ( )]TJ 0.068 Tc T* [(The)12.3 ( Company)12.3 ( shall)12.3 ( not)12.3 ( impose)12.3 ( any)12.3 ( limitation)43 ( )]TJ 0.031 Tc 0.077 Tw T* [(related)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (minimum)6 ( )0.5 (shareholding)6 ( )0.5 (ratio)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw T* (solicitation of proxy.)Tj 0.067 Tc 0.07 Tw 22.677 15.95 Td [(The)12.8 ( Board)12.7 (,)12.7 ( independent)12.7 ( directors)12.7 ( and)12.7 ( eligible)42 ( )]TJ 0.064 Tc T* [(s)0.5 (har)0.5 (e)0.5 (hol)0.5 (de)0.5 (rs)13 ( a)0.5 (re)13 ( e)0.5 (nt)0.5 (itl)0.5 (ed)13 ( t)0.5 (o)12.9 ( )0.5 (so)0.5 (lic)0.5 (it)13 ( p)0.5 (ro)0.5 (xy)12.9 ( )0.5 (fr)0.5 (om)39 ( )]TJ 0.045 Tc T* [(shareholders)12.8 ( publicly)12.7 (.)12.8 ( While)12.8 ( soliciting)12.8 ( proxy)12.8 ( of)20 ( )]TJ 0.032 Tc 0.076 Tw T* [(shareholders)7 (,)7 ( )0.5 (sufficient)7 ( )0.5 (disclosure)7 ( )0.5 (of)7 ( )0.5 (information)7 ( )]TJ 0.061 Tc 0.07 Tw T* [(s)0.5 (uc)0.5 (h)13 ( a)0.5 (s)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (if)0.5 (i)0.5 (c)12.9 ( )0.5 (v)0.5 (ot)0.5 (i)0.5 (ng)13 ( p)0.5 (r)0.5 (ef)0.5 (e)0.5 (re)0.5 (n)0.5 (c)0.5 (e)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)36.1 ( )]TJ 0.065 Tc T* [(made)12.6 ( to)12.6 ( the)12.6 ( shareholders)12.5 ( from)12.5 ( whom)12.5 ( proxy)12.6 ( is)40.1 ( )]TJ 0.052 Tc T* [(being)12.2 ( solicited)12.2 (.)12.1 ( No)12.1 ( consideration)12.2 ( or)12.1 ( other)12.2 ( form)27 ( )]TJ T* [(of)12.4 ( actual)12.4 ( consideration)12.4 ( shall)12.4 ( be)12.5 ( involved)12.4 ( in)12.4 ( the)27 ( )]TJ 0.084 Tc T* [(solicitation)12.6 ( of)12.7 ( proxy)12.6 ( from)12.6 ( shareholders)12.7 (.)12.7 ( The)59 ( )]TJ 0.025 Tc -0.025 Tw T* (Company )Tj /T1_1 1 Tf 0.037 Tw 4.376 0 Td (and the convener of the shareholder\222s )Tj ET 0.5 w q 1 0 0 1 347.3177 535.6007 cm 0 0 m 171.922 0 l S Q BT 0.038 Tc 0.07 Tw 10 0 0 10 303.5571 523.1007 Tm [(general)12.3 ( meeting)]TJ ET q 1 0 0 1 303.5571 521.1007 cm 0 0 m 74.21 0 l S Q BT /T1_0 1 Tf 10 0 0 10 377.7673 523.1007 Tm [( shall)12.3 ( not)12.4 ( impose)12.4 ( any)12.3 ( limitation)13 ( )]TJ 0.031 Tc 0.077 Tw -7.421 -1.45 Td [(related)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (minimum)6 ( )0.5 (shareholding)6 ( )0.5 (ratio)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )]TJ 0.025 Tc 0 Tw T* (solicitation of proxy.)Tj /T1_1 1 Tf -22.677 -2.042 Td (Article 117)Tj /T1_0 1 Tf 0.023 Tc 0 -2.9 TD [(When the Company convenes a class shareholders\222)-2.1 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.45 TD (meeting, it shall give written notice, 45 days prior )Tj 0.055 Tc 0.07 Tw T* [(to)12.3 ( the)12.2 ( date)12.2 ( of)12.2 ( the)12.3 ( meeting)12.3 (,)12.2 ( to)12.2 ( all)12.2 ( 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(s)0.5 (al)39 ( )]TJ ET q 1 0 0 1 303.5571 634.1007 cm 0 0 m 215.673 0 l S Q BT 0.02 Tc 0 Tw 9.6 0 0 10 303.5571 620.6007 Tm [(specified or add new proposal in the shareholder\222s)-5 ( )]TJ ET q 1 0 0 1 303.5571 618.6007 cm 0 0 m 215.673 0 l S Q BT 0.025 Tc 9.6 0 0 10 303.5571 605.1007 Tm (general meeting notice.)Tj ET q 1 0 0 1 303.5571 603.1007 cm 0 0 m 100.165 0 l S Q BT 10 0 0 10 76.7854 584.1814 Tm (Article 63)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 0 -3 TD [(The)12.1 ( Company)12.1 ( shall)12.1 (,)12.1 ( on)12.1 ( the)12.1 ( basis)12.1 ( of)12.1 ( the)12.1 ( written)28 ( )]TJ 0.04 Tc 0 -1.5 TD [(replies)12.4 ( received)12.4 ( from)12.4 ( shareholders)12.4 ( 2)12.5 (0)12.4 ( days)12.4 ( prior)15 ( )]TJ 0.025 Tc 0.03 Tw T* (to general meeting, calculate the number of shares )Tj 0.089 Tc 0.07 Tw T* [(carrying)12.9 ( rights)12.9 ( to)12.8 ( vote)12.9 ( held)12.8 ( by)12.8 ( shareholders)64 ( )]TJ 0.057 Tc 0.069 Tw T* [(p)0.5 (ro)0.5 (p)0.5 (os)0.5 (i)0.5 (ng)13 ( to)13 ( )-0.6 (a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)13 ( )-0.6 (t)0.5 (he)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 (.)12.9 ( I)0.5 (f)12.9 ( th)0.5 (e)13 ( nu)0.5 (m)0.5 (be)0.5 (r)32 ( )]TJ 0.05 Tc 0.07 Tw T* [(of)12.7 ( shares)12.7 ( carrying)12.7 ( rights)12.7 ( to)12.7 ( vote)12.8 ( represented)12.8 ( by)25 ( )]TJ 0.076 Tc T* [(shareholders)12.1 ( proposing)12.1 ( to)12.1 ( attend)12.1 ( the)12.1 ( meeting)51 ( )]TJ 0.056 Tc T* [(is)12.9 ( )0.5 (more)12.9 ( t)0.5 (han)12.9 ( h)0.5 (alf)12.9 ( of)13 ( the)12.9 ( )0.5 (total)12.9 ( )0.5 (number)13 ( of)12.9 ( s)0.5 (hares)31 ( )]TJ 0.055 Tc T* [(in)12.8 ( the)12.8 ( Company)12.8 ( which)12.9 ( carry)12.8 ( rights)12.9 ( to)12.8 ( vote)12.9 (,)12.9 ( the)30 ( )]TJ 0.04 Tc T* [(Company)12.3 ( may)12.3 ( proceed)12.3 ( to)12.3 ( hold)12.3 ( the)12.3 ( shareholders)12.2 (\222)15 ( )]TJ 0.096 Tc T* [(general)12.1 ( meeting)12.1 (;)12.2 ( if)12.2 ( such)12.1 ( requirement)12.1 ( is)12.1 ( not)71 ( )]TJ 0.103 Tc T* [(satisfied)12.1 (,)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( within)12.1 ( 5)12.2 ( days)78 ( )]TJ 0.04 Tc T* [(notify)12.5 ( shareholders)12.6 ( again)12.5 ( of)12.6 ( the)12.5 ( meeting)12.5 ( by)12.6 ( way)15 ( )]TJ 0.061 Tc T* [(of)12.5 ( public)12.5 ( announcement)12.4 (,)12.4 ( and)12.4 ( after)12.5 ( such)12.4 ( public)36 ( )]TJ 0.032 Tc 0.076 Tw T* [(announcement)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (made)7 (,)7.1 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (may)7 ( )]TJ 0.025 Tc 0 Tw T* (proceed to hold the shareholders\222 general meeting.)Tj 0.083 Tw 0 -3 TD [(An )0.5 (extraordinary )0.5 (general )0.5 (meeting )0.5 (may )0.5 (not )0.5 (decide )]TJ 0.053 Tc 0.07 Tw 0 -1.5 TD [(an)0.5 (y)12.9 ( mat)0.5 (ters)13 ( not)13 ( set)13 ( out)12.9 ( )0.5 (in)12.9 ( th)0.5 (e)12.9 ( no)0.5 (tice)13 ( con)0.5 (veni)0.5 (ng)28 ( )]TJ 0.025 Tc 0 Tw T* (that meeting.)Tj /T1_1 1 Tf 22.677 31.5 Td (Article 63)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw 0 -3 TD [(The)12.1 ( Company)12.1 ( shall)12.1 (,)12.1 ( on)12.1 ( the)12.1 ( basis)12.1 ( of)12.1 ( the)12.1 ( written)28 ( )]TJ ET q 1 0 0 1 303.5571 557.5147 cm 0 0 m 215.683 0 l S Q BT 0.04 Tc 10 0 0 10 303.5571 539.1814 Tm [(replies)12.4 ( received)12.4 ( from)12.4 ( shareholders)12.4 ( 2)12.5 (0)12.4 ( days)12.4 ( prior)15 ( )]TJ ET q 1 0 0 1 303.5571 542.5147 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.03 Tw 10 0 0 10 303.5571 524.1814 Tm (to general meeting, calculate the number of shares )Tj ET q 1 0 0 1 303.5571 527.5147 cm 0 0 m 215.683 0 l S Q BT 0.089 Tc 0.07 Tw 10 0 0 10 303.5571 509.1814 Tm [(carrying)12.9 ( rights)12.9 ( to)12.8 ( vote)12.9 ( held)12.8 ( by)12.8 ( shareholders)64 ( )]TJ ET q 1 0 0 1 303.5571 512.5147 cm 0 0 m 215.683 0 l S Q BT 0.057 Tc 0.069 Tw 10 0 0 10 303.5571 494.1814 Tm [(p)0.5 (ro)0.5 (p)0.5 (os)0.5 (i)0.5 (ng)13 ( to)13 ( )-0.6 (a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)13 ( )-0.6 (t)0.5 (he)13 ( m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)13 (.)12.9 ( I)0.5 (f)12.9 ( th)0.5 (e)13 ( nu)0.5 (m)0.5 (be)0.5 (r)32 ( )]TJ ET q 1 0 0 1 303.5571 497.5147 cm 0 0 m 215.683 0 l S Q BT 0.05 Tc 0.07 Tw 10 0 0 10 303.5571 479.1814 Tm [(of)12.7 ( shares)12.7 ( carrying)12.7 ( rights)12.7 ( to)12.7 ( vote)12.8 ( represented)12.8 ( by)25 ( )]TJ ET q 1 0 0 1 303.5571 482.5147 cm 0 0 m 215.683 0 l S Q BT 0.076 Tc 10 0 0 10 303.5571 464.1814 Tm [(shareholders)12.1 ( proposing)12.1 ( to)12.1 ( attend)12.1 ( the)12.1 ( meeting)51 ( )]TJ ET q 1 0 0 1 303.5571 467.5147 cm 0 0 m 215.683 0 l S Q BT 0.056 Tc 10 0 0 10 303.5571 449.1814 Tm [(is)12.9 ( )0.5 (more)12.9 ( t)0.5 (han)12.9 ( h)0.5 (alf)12.9 ( of)13 ( the)12.9 ( )0.5 (total)12.9 ( )0.5 (number)13 ( of)12.9 ( s)0.5 (hares)31.1 ( )]TJ ET q 1 0 0 1 303.5571 452.5147 cm 0 0 m 215.683 0 l S Q BT 0.055 Tc 10 0 0 10 303.5571 434.1814 Tm [(in)12.8 ( the)12.8 ( Company)12.8 ( which)12.9 ( carry)12.8 ( rights)12.9 ( to)12.8 ( vote)12.9 (,)12.9 ( the)30 ( )]TJ ET q 1 0 0 1 303.5571 437.5147 cm 0 0 m 215.683 0 l S Q BT 0.04 Tc 10 0 0 10 303.5571 419.1814 Tm [(Company)12.3 ( may)12.3 ( proceed)12.3 ( to)12.3 ( hold)12.3 ( the)12.3 ( shareholders)12.2 (\222)15 ( )]TJ ET q 1 0 0 1 303.5571 422.5147 cm 0 0 m 215.683 0 l S Q BT 0.096 Tc 10 0 0 10 303.5571 404.1814 Tm [(general)12.1 ( meeting)12.1 (;)12.2 ( if)12.2 ( such)12.1 ( requirement)12.1 ( is)12.1 ( not)71 ( )]TJ ET q 1 0 0 1 303.5571 407.5147 cm 0 0 m 215.683 0 l S Q BT 0.103 Tc 10 0 0 10 303.5571 389.1814 Tm [(satisfied)12.1 (,)12.1 ( the)12.1 ( Company)12.1 ( shall)12.1 ( within)12.1 ( 5)12.2 ( days)78 ( )]TJ ET q 1 0 0 1 303.5571 392.5147 cm 0 0 m 215.683 0 l S Q BT 0.04 Tc 10 0 0 10 303.5571 374.1814 Tm [(notify)12.5 ( shareholders)12.6 ( again)12.5 ( of)12.6 ( the)12.5 ( meeting)12.5 ( by)12.6 ( way)15 ( )]TJ ET q 1 0 0 1 303.5571 377.5147 cm 0 0 m 215.683 0 l S Q BT 0.061 Tc 10 0 0 10 303.5571 359.1814 Tm [(of)12.5 ( public)12.5 ( announcement)12.4 (,)12.4 ( and)12.4 ( after)12.5 ( such)12.4 ( public)36 ( )]TJ ET q 1 0 0 1 303.5571 362.5147 cm 0 0 m 215.683 0 l S Q BT 0.032 Tc 0.076 Tw 10 0 0 10 303.5571 344.1814 Tm [(announcement)7 ( )0.5 (has)7 ( )0.5 (been)7 ( )0.5 (made)7 (,)7.1 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (may)7 ( )]TJ ET q 1 0 0 1 303.5571 347.5147 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.012 Tw 10 0 0 10 303.5571 329.1814 Tm (proceed to hold the shareholders\222 general meeting. )Tj ET q 1 0 0 1 303.5571 332.5147 cm 0 0 m 215.683 0 l S Q BT 0 Tw 10 0 0 10 303.5571 314.1814 Tm (An extraordinary)Tj ET q 1 0 0 1 303.5571 317.5147 cm 0 0 m 72.589 0 l S Q BT /T1_1 1 Tf 0.028 Tc 0.08 Tw 10 0 0 10 303.5571 284.1814 Tm [(A)3 ( )0.5 (shareholders)3 (\222)]TJ ET q 1 0 0 1 303.5571 282.1814 cm 0 0 m 72.946 0 l S Q BT /T1_0 1 Tf 10 0 0 10 376.5027 284.1814 Tm [( )0.5 (general)3 ( )0.5 (meeting)3 ( )0.5 (may)3 ( )0.5 (not)3 ( )0.5 (decide)3.1 ( )]TJ /T1_1 1 Tf 0.06 Tc 0.07 Tw -7.295 -1.5 Td [(b)0.5 (y)13.1 ( )0.5 (v)0.5 (o)0.6 (t)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (p)0.6 (a)0.5 (s)0.5 (s)]TJ ET q 1 0 0 1 303.5571 267.1814 cm 0 0 m 81.404 0 l S Q BT /T1_0 1 Tf 10 0 0 10 384.961 269.1814 Tm [( )0.5 (a)0.6 (n)0.5 (y)13.1 ( )]TJ -0.06 Tw 2.369 0 Td [(m)0.5 (a)0.6 (t)0.5 (t)0.6 (e)0.5 (r)0.5 (s)]TJ ET q 1 0 0 1 408.6491 272.5147 cm 0 0 m 33.477 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 442.1262 269.1814 Tm ( )Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0.379 0 Td [(r)0.6 (e)0.5 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)35 ( )]TJ ET q 1 0 0 1 445.9208 267.1814 cm 0 0 m 73.319 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 303.5571 254.1814 Tm [(regard)9 ( )0.5 (to)9 ( )0.5 (any)9 ( )0.5 (proposal)]TJ ET q 1 0 0 1 303.5571 252.1814 cm 0 0 m 106.845 0 l S Q BT /T1_0 1 Tf 10 0 0 10 410.4017 254.1814 Tm [( )0.5 (not)9 ( )0.5 (set)9 ( )0.5 (out)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (notice)9 ( )]TJ 0.067 Tc 0.07 Tw -10.684 -1.5 Td [(convening)12.6 ( that)12.6 ( meeting)12.6 ( )]TJ /T1_1 1 Tf [(or)12.7 ( not)12.6 ( in)12.6 ( compliance)42 ( )]TJ ET q 1 0 0 1 417.0519 237.1814 cm 0 0 m 102.188 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.5571 224.1814 Tm (with provisions of these Articles)Tj ET q 1 0 0 1 303.5571 222.1814 cm 0 0 m 144.348 0 l S Q BT /T1_0 1 Tf 0 Tc 10 0 0 10 447.9052 224.1814 Tm (.)Tj /T1_1 1 Tf 0.025 Tc -37.112 -2.142 Td (Article 65)Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 0 -3.1 TD [(Notices)12.5 ( of)12.5 ( shareholders)12.5 (\222)12.5 ( general)12.5 ( meetings)12.5 ( shall)25 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.55 TD (be served on all shareholders \(whether or not they )Tj 0.04 Tc 0.07 Tw T* [(are)12.4 ( entitled)12.4 ( to)12.4 ( vote)12.4 ( thereat)12.5 (\))12.4 ( by)12.5 ( personal)12.4 ( delivery)15 ( )]TJ 0.025 Tc 0.055 Tw T* (or prepaid post at their addresses registered in the )Tj 0.041 Tc 0.07 Tw T* [(register)12.8 ( of)12.9 ( shareholders)12.8 (.)12.8 ( In)12.9 ( respect)12.8 ( of)12.9 ( holders)12.9 ( of)16 ( )]TJ 0.034 Tc 0.074 Tw T* [(domestic)9 ( )0.5 (shares)9 (,)9 ( )0.5 (notices)9 ( )0.5 (of)9 ( )0.5 (shareholders)9 (\222)9 ( )0.5 (general)9 ( )]TJ 0.051 Tc 0.07 Tw T* [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (gs)13 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (a)0.5 (l)0.5 (so)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (gi)0.5 (v)0.5 (e)0.5 (n)12.9 ( )0.5 (b)0.5 (y)13 ( w)0.5 (a)0.5 (y)13 ( )0.5 (of)13 ( )0.5 (a)13 ( )0.5 (pu)0.5 (b)0.5 (li)0.5 (c)26 ( )]TJ 0.025 Tc -0.025 Tw T* (announcement.)Tj /T1_1 1 Tf 0 Tw 22.677 13.95 Td (Article 65)Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 0 -3.1 TD [(Notices)12.5 ( of)12.5 ( shareholders)12.5 (\222)12.5 ( general)12.5 ( meetings)12.5 ( shall)25 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.55 TD (be served on all shareholders \(whether or not they )Tj 0.04 Tc 0.07 Tw T* [(are)12.4 ( entitled)12.4 ( to)12.4 ( vote)12.4 ( thereat)12.4 (\))12.5 ( by)12.4 ( personal)12.4 ( delivery)15 ( )]TJ 0.025 Tc 0.055 Tw T* (or prepaid post at their addresses registered in the )Tj 0.041 Tc 0.07 Tw T* [(register)12.8 ( of)12.9 ( shareholders)12.8 (.)12.8 ( In)12.9 ( respect)12.8 ( of)12.9 ( holders)12.9 ( of)16 ( )]TJ 0.034 Tc 0.074 Tw T* [(domestic)9 ( )0.5 (shares)9 (,)9 ( )0.5 (notices)9 ( )0.5 (of)9 ( )0.5 (shareholders)9 (\222)9 ( )0.5 (general)8.9 ( )]TJ 0.051 Tc 0.07 Tw T* [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (gs)13 ( )0.5 (m)0.5 (a)0.5 (y)12.9 ( )0.5 (a)0.5 (l)0.5 (so)13 ( )0.5 (b)0.5 (e)13 ( g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)12.9 ( )0.5 (b)0.5 (y)13 ( w)0.5 (a)0.5 (y)13 ( )0.5 (of)13 ( )0.5 (a)13 ( )0.5 (pu)0.5 (b)0.5 (li)0.5 (c)26 ( )]TJ 0.025 Tc -0.025 Tw T* (announcement.)Tj ET endstream endobj 130 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 103.9114 cm 0 0 m 0 577.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 103.9114 cm 0 0 m 0 577.419 l S Q q 1 0 0 1 524.6594 103.9114 cm 0 0 m 0 577.419 l S Q q 1 0 0 1 70.8661 103.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 103.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj -29.415 -2.05 Td (Article 62)Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw 0 -3.2 TD [(When)12.7 ( the)12.6 ( Company)12.6 ( convenes)12.6 ( an)12.6 ( annual)12.7 ( general)21 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 TD [(meeting)11 (,)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (of)11 ( )0.5 (Directors)11 (,)11 ( )0.5 (the)11 ( )0.5 (Supervisory)11 ( )]TJ 0.099 Tc 0.07 Tw T* [(Committee)12.5 ( and)12.4 ( shareholder)12.5 (\()12.4 (s)12.5 (\))12.4 (,)12.4 ( severally)12.5 ( or)74 ( )]TJ 0.025 Tc 0.045 Tw T* (jointly, holding 3 percent or more of the shares of )Tj 0.048 Tc 0.07 Tw T* [(the)12.7 ( Company)12.7 ( carrying)12.7 ( voting)12.6 ( rights)12.6 ( are)12.6 ( entitled)23 ( )]TJ 0.033 Tc 0.075 Tw T* [(to)8 ( )0.5 (propose)8 (,)8.1 ( )0.5 (in)8 ( )0.5 (writing)8 (,)8 ( )0.5 (new)8 ( )0.5 (matters)8 ( )0.5 (\()8.1 (except)8.1 ( )0.5 (those)8 ( )]TJ 0.082 Tc 0.07 Tw T* [(stated)12.2 ( in)12.2 ( Article)12.3 ( 1)12.3 (2)12.2 (1)12.3 (\()12.2 (a)12.3 (\))12.3 ( of)12.2 ( Chapter)12.3 ( 1)12.3 (0)12.2 (\))12.3 ( to)12.3 ( be)57 ( )]TJ 0.025 Tc 0 Tw T* (considered at the meeting.)Tj 0.077 Tc 0.07 Tw 0 -3.2 TD [(The)12.7 ( Company)12.7 ( shall)12.7 ( include)12.7 ( in)12.7 ( the)12.7 ( notice)12.7 ( and)52 ( )]TJ 0.053 Tc 0 -1.6 TD [(agenda)12.9 ( of)12.9 ( that)12.8 ( meeting)12.8 ( those)12.8 ( matters)12.9 ( contained)28.1 ( )]TJ 0.07 Tc T* [(in)12.3 ( the)12.4 ( proposal)12.3 ( which)12.4 ( are)12.3 ( within)12.4 ( the)12.3 ( scope)12.3 ( of)45 ( )]TJ 0.068 Tc T* [(the)12.5 ( functions)12.5 ( and)12.5 ( powers)12.5 ( of)12.4 ( the)12.4 ( shareholders)12.4 (\222)43 ( )]TJ 0.042 Tc T* [(general)12.7 ( meeting)12.7 (,)12.7 ( provided)12.7 ( that)12.8 ( the)12.8 ( said)12.7 ( proposal)17 ( )]TJ 0.089 Tc T* [(is)12.2 ( delivered)12.2 ( to)12.1 ( the)12.2 ( Company)12.2 ( 7)12.2 ( days)12.2 ( prior)12.2 ( to)64 ( )]TJ 0.045 Tc T* [(that)12.2 ( general)12.2 ( meeting)12.2 ( after)12.2 ( notice)12.2 ( of)12.2 ( that)12.2 ( general)20.1 ( )]TJ 0.025 Tc 0 Tw T* (meeting was given.)Tj /T1_1 1 Tf 22.677 28.8 Td (Article 62)Tj /T1_0 1 Tf 0.152 Tc 0.07 Tw 0 -3.2 TD [(When)12.3 ( the)12.3 ( Company)12.2 ( convenes)12.3 ( )]TJ [(an)12.3 ( annual)]TJ ET 0.5 w q 1 0 0 1 467.6368 637.934 cm 0 0 m 51.603 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 519.2401 634.6007 Tm ( )Tj /T1_1 1 Tf 0.078 Tc -0.078 Tw -21.568 -1.6 Td [(shareholders)12.3 (\222)]TJ ET q 1 0 0 1 303.557 616.6007 cm 0 0 m 68.244 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 371.801 618.6007 Tm [( general)12.3 ( meeting)12.3 (,)12.3 ( the)12.4 ( Board)12.3 ( of)53 ( )]TJ 0.113 Tc -6.824 -1.6 Td [(Directors)12.4 (,)12.4 ( the)12.5 ( Supervisory)12.4 ( Committee)12.4 ( and)88 ( )]TJ 0.07 Tc 0 -1.6 TD [(shareholder)12.2 (\()12.1 (s)12.2 (\))12.1 (,)12.1 ( severally)12.2 ( or)12.2 ( jointly)12.2 (,)12.1 ( holding)12.1 ( 3)45 ( )]TJ 0.064 Tc T* [(percent)12.4 ( or)12.4 ( more)12.5 ( of)12.5 ( the)12.5 ( shares)12.5 ( of)12.4 ( the)12.5 ( Company)39 ( )]TJ 0.068 Tc T* [(carrying)12.5 ( voting)12.4 ( rights)12.5 ( are)12.4 ( entitled)12.4 ( to)12.5 ( )]TJ -0.068 Tw [(propose)12.4 (,)]TJ ET q 1 0 0 1 480.1924 557.934 cm 0 0 m 39.048 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 519.2401 554.6007 Tm ( )Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw -21.568 -1.6 Td [(put)12.5 ( forward)12.5 ( a)12.6 ( proposal)]TJ ET q 1 0 0 1 303.557 536.6007 cm 0 0 m 109.127 0 l S Q BT /T1_0 1 Tf 10 0 0 10 412.6837 538.6007 Tm [( in)12.5 ( writing)]TJ 4.7 0 Td [(,)12.5 ( new)12.6 ( matters)]TJ ET q 1 0 0 1 459.6823 541.934 cm 0 0 m 59.558 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 519.2401 538.6007 Tm ( )Tj 0.04 Tc 0.07 Tw -21.568 -1.6 Td [(\()12.6 (except)12.6 ( those)12.6 ( stated)12.6 ( in)12.7 ( Article)12.6 ( 1)12.6 (2)12.6 (1)12.6 (\()12.6 (a)12.6 (\))12.6 ( of)12.6 ( Chapter)15 ( )]TJ 0.025 Tc 0 Tw T* (10\) to be considered at the meeting.)Tj /T1_1 1 Tf 0.06 Tc 0.07 Tw 0 -3.2 TD [(Shareholders)12.5 (,)12.4 ( severally)12.5 ( or)12.5 ( jointly)12.5 (,)12.4 ( holding)12.4 ( 3)35 ( )]TJ ET q 1 0 0 1 303.557 472.6007 cm 0 0 m 215.683 0 l S Q BT 0.033 Tc 0.075 Tw 10 0 0 10 303.557 458.6007 Tm [(p)0.5 (e)0.6 (r)0.5 (c)0.6 (e)0.5 (n)0.6 (t)8 ( )0.5 (o)0.6 (r)8 ( )0.5 (m)0.5 (o)0.6 (r)0.5 (e)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)8 ( )0.5 (o)0.6 (f)8 ( )0.5 (t)0.5 (h)0.6 (e)8 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)8 ( )]TJ ET q 1 0 0 1 303.557 456.6007 cm 0 0 m 215.683 0 l S Q BT 0.092 Tc 0.07 Tw 10 0 0 10 303.557 442.6007 Tm [(carrying)12.5 ( voting)12.5 ( rights)12.5 ( may)12.5 ( put)12.5 ( forward)12.5 ( a)67 ( )]TJ ET q 1 0 0 1 303.557 440.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.075 Tw 10 0 0 10 303.557 426.6007 Tm (temporary proposal and submit it to the board )Tj ET q 1 0 0 1 303.557 424.6007 cm 0 0 m 215.683 0 l S Q BT 0.035 Tw 10 0 0 10 303.557 410.6007 Tm (of directors in writing 10 days prior to the date )Tj ET q 1 0 0 1 303.557 408.6007 cm 0 0 m 215.683 0 l S Q BT 0.073 Tc 0.07 Tw 10 0 0 10 303.557 394.6007 Tm [(of)12.2 ( shareholders)12.3 (\222)12.3 ( meeting)12.2 (;)12.3 ( and)12.3 ( the)12.3 ( board)12.3 ( of)48 ( )]TJ ET q 1 0 0 1 303.557 392.6007 cm 0 0 m 215.683 0 l S Q BT 0.023 Tc 0 Tw 10 0 0 10 303.557 378.6007 Tm [(direc)0.5 (tors shall, w)0.5 (ithin 2 days aft)0.5 (er rec)0.5 (eipt of the)-2 ( )]TJ ET q 1 0 0 1 303.557 376.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.023 Tw 10 0 0 10 303.557 362.6007 Tm (proposal, notify other shareholders and present )Tj ET q 1 0 0 1 303.557 360.6007 cm 0 0 m 215.683 0 l S Q BT 0.107 Tc 0.07 Tw 10 0 0 10 303.557 346.6007 Tm [(the)13 ( te)0.5 (mpora)0.5 (ry)12.9 ( pr)0.5 (oposal)13 ( to)12.9 ( )0.5 (share)0.5 (holde)0.5 (rs)12.9 (\222)82 ( )]TJ ET q 1 0 0 1 303.557 344.6007 cm 0 0 m 215.683 0 l S Q BT 0.044 Tc 10 0 0 10 303.557 330.6007 Tm [(general)12.4 ( meeting)12.5 ( for)12.5 ( deliberation)12.5 (.)12.4 ( The)12.4 ( content)19 ( )]TJ ET q 1 0 0 1 303.557 328.6007 cm 0 0 m 215.683 0 l S Q BT 0.066 Tc 10 0 0 10 303.557 314.6007 Tm [(of)12.7 ( the)12.8 ( temporary)12.7 ( proposal)12.7 ( should)12.7 ( be)12.8 ( within)41 ( )]TJ ET q 1 0 0 1 303.557 312.6007 cm 0 0 m 215.683 0 l S Q BT 0.106 Tc 10 0 0 10 303.557 298.6007 Tm [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (c)0.5 (o)0.6 (p)0.5 (e)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (p)0.5 (o)0.5 (w)0.5 (e)0.6 (r)0.5 (s)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)81.1 ( )]TJ ET q 1 0 0 1 303.557 296.6007 cm 0 0 m 215.683 0 l S Q BT 0.041 Tc 10 0 0 10 303.557 282.6007 Tm [(shareholder)12.4 (\222)12.3 (s)12.4 ( general)12.4 ( meeting)12.3 ( and)12.4 ( there)12.4 ( shall)16 ( )]TJ ET q 1 0 0 1 303.557 280.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.014 Tw 10 0 0 10 303.557 266.6007 Tm (be clear and definite topics and specific matters )Tj ET q 1 0 0 1 303.557 264.6007 cm 0 0 m 215.683 0 l S Q BT 0 Tw 10 0 0 10 303.557 250.6007 Tm (to resolve.)Tj ET q 1 0 0 1 303.557 248.6007 cm 0 0 m 46.069 0 l S Q BT /T1_0 1 Tf 0.077 Tc 0.07 Tw 10 0 0 10 303.557 219.1007 Tm [(The)12.7 ( Company)12.7 ( shall)12.7 ( include)12.7 ( in)12.7 ( the)12.7 ( notice)12.7 ( and)52 ( )]TJ 0.053 Tc 0 -1.55 TD [(agenda)12.9 ( of)12.9 ( that)12.8 ( meeting)12.8 ( those)12.8 ( matters)12.9 ( contained)28.1 ( )]TJ 0.029 Tc 0.079 Tw T* [(in)4 ( )0.5 (the)4.1 ( proposal)4 ( )0.5 (which)4 ( )0.5 (are)4.1 ( )0.5 (within)4 ( )0.5 (the)4 ( )0.6 (scope)4 ( )0.5 (of)4 ( )0.6 (the)4 ( )]TJ 0.025 Tc 0.067 Tw T* (functions and powers of the shareholders\222 general )Tj 0.04 Tc 0.07 Tw T* [(meeting)12.2 (,)12.3 ( provided)12.3 ( that)12.3 ( the)12.3 ( said)12.2 ( proposal)12.3 ( )]TJ -0.04 Tw (is)Tj ET q 1 0 0 1 486.4185 160.434 cm 0 0 m 7.35 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 493.7682 157.1007 Tm ( )Tj /T1_1 1 Tf 0.04 Tc -0.04 Tw 0.36 0 Td (shall)Tj ET q 1 0 0 1 497.3706 155.1007 cm 0 0 m 21.869 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 157.1007 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw -21.568 -1.55 Td (be)Tj ET q 1 0 0 1 303.557 139.6007 cm 0 0 m 10.5 0 l S Q BT /T1_0 1 Tf 0.048 Tw 10 0 0 10 314.0569 141.6007 Tm ( delivered to the Company )Tj /T1_1 1 Tf (at least)Tj ET q 1 0 0 1 431.542 139.6007 cm 0 0 m 32.747 0 l S Q BT /T1_0 1 Tf 10 0 0 10 464.2888 141.6007 Tm ( 7 days prior )Tj 0.034 Tw -16.073 -1.55 Td (to that general meeting after notice of that general )Tj 0 Tw T* (meeting was given.)Tj ET endstream endobj 129 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 147.9114 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 147.9114 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 524.6594 147.9114 cm 0 0 m 0 533.419 l S Q q 1 0 0 1 70.8661 147.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 147.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj -29.415 -2.05 Td (Article 61)Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 0 -3.2 TD [(When)12.3 ( the)12.3 ( Company)12.4 ( convenes)12.3 ( a)12.3 ( shareholders)12.3 (\222)49 ( )]TJ 0.054 Tc 0 -1.6 TD [(general)12.7 ( meeting)12.7 (,)12.6 ( it)12.7 ( shall)12.7 ( give)12.6 ( written)12.7 ( notice)12.6 (,)12.7 ( at)29 ( )]TJ 0.065 Tc T* [(least)12.4 ( 4)12.3 (5)12.4 ( days)12.4 ( prior)12.3 ( to)12.3 ( the)12.4 ( date)12.4 ( of)12.4 ( the)12.3 ( meeting)12.3 (,)40 ( )]TJ 0.058 Tc T* [(to)12.5 ( all)12.5 ( shareholders)12.5 ( registered)12.5 ( in)12.5 ( the)12.5 ( register)12.5 ( of)33 ( )]TJ 0.062 Tc T* [(s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 (.)13 ( )0.6 (S)0.5 (u)0.6 (c)0.6 (h)13 ( )0.6 (n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (c)0.6 (o)0.5 (n)0.6 (t)0.5 (a)0.6 (i)0.5 (n)13.1 ( )0.5 (d)0.6 (e)0.6 (t)0.5 (a)0.6 (i)0.5 (l)0.6 (s)37 ( )]TJ 0.053 Tc T* [(of)12.9 ( the)12.9 ( matters)12.9 ( proposed)12.8 ( to)12.9 ( be)12.9 ( considered)12.9 ( at)12.8 ( the)28 ( )]TJ 0.049 Tc T* [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (ve)0.6 (nu)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 (.)24 ( )]TJ 0.059 Tc T* [(Shareholders)12.6 ( who)12.6 ( intend)12.7 ( to)12.6 ( attend)12.6 ( the)12.7 ( meeting)34 ( )]TJ 0.084 Tc T* [(s)0.5 (h)0.6 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (d)0.6 (e)0.5 (p)0.6 (o)0.5 (s)0.6 (i)0.5 (t)13 ( )0.6 (a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (w)0.6 (r)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (n)13 ( )0.6 (r)0.6 (e)0.5 (p)0.6 (l)0.5 (i)0.6 (e)0.5 (s)59 ( )]TJ 0.059 Tc T* [(confirming)12 ( their)12.1 ( intention)12 ( to)12 ( attend)12.1 ( at)12.1 ( least)12.1 ( 2)12 (0)34 ( )]TJ 0.025 Tc 0 Tw T* (days prior to the date of the said meeting.)Tj 0.054 Tc 0.07 Tw 0 -3.2 TD [(The)12.8 ( general)12.8 ( meeting)12.7 ( shall)12.7 ( have)12.8 ( a)12.7 ( venue)12.8 ( and)12.7 ( be)29 ( )]TJ 0.039 Tc 0 -1.6 TD [(held)12.3 ( on)12.2 (-)12.3 (site)12.2 (.)12.3 ( The)12.3 ( Company)12.2 ( may)12.3 ( provide)12.3 ( internet)14 ( )]TJ 0.087 Tc T* [(or)12.1 ( other)12.1 ( means)12.1 ( for)12.1 ( the)12.1 ( purpose)12.1 ( of)12.1 ( providing)62 ( )]TJ 0.114 Tc T* [(c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (i)0.5 (e)0.5 (n)0.6 (c)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.6 (e)89 ( )]TJ 0.025 Tc 0.042 Tw T* [(shareholders\222 )0.5 (general )0.5 (meeting. A )0.5 (shareholder who )]TJ 0.034 Tc 0.074 Tw T* [(participates)9 ( )0.5 (in)9 ( )0.5 (a)9 ( )0.5 (general)9 ( )0.5 (meeting)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (aforesaid)8.9 ( )]TJ 0.044 Tc 0.07 Tw T* [(manner)12.6 ( shall)12.6 ( be)12.6 ( deemed)12.6 ( to)12.6 ( have)12.6 ( been)12.6 ( present)12.6 ( at)19 ( )]TJ 0.025 Tc 0 Tw T* (the meeting.)Tj /T1_1 1 Tf 22.677 33.6 Td (Article 61)Tj /T1_0 1 Tf 0.115 Tc 0.07 Tw 0 -3.2 TD [(When)12.4 ( the)12.4 ( Company)12.4 ( convenes)12.4 ( )]TJ 0 Tc 0 Tw (a)Tj ET 0.5 w q 1 0 0 1 457.9881 637.934 cm 0 0 m 5.466 0 l S Q BT 0.103 Tc 0.082 Tw 10 0 0 10 463.4542 634.6007 Tm [( a)-12.1 (n )]TJ /T1_1 1 Tf 0.115 Tc -0.115 Tw (annual)Tj ET q 1 0 0 1 483.774 632.6007 cm 0 0 m 35.466 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 634.6007 Tm ( )Tj 0.024 Tc -21.568 -1.6 Td (shareholders\222 general meeting, it shall )Tj [(give written)-1 ( )]TJ ET q 1 0 0 1 468.2628 621.934 cm 0 0 m 50.977 0 l S Q BT 0.063 Tc -0.063 Tw 10 0 0 10 303.557 602.6007 Tm [(n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)]TJ ET q 1 0 0 1 303.557 605.934 cm 0 0 m 28.063 0 l S Q BT /T1_1 1 Tf 0.07 Tw 10 0 0 10 331.6197 602.6007 Tm [(,)13 ( )0.6 (a)0.5 (t)13.1 ( )0.5 (l)0.6 (e)0.5 (a)0.5 (s)0.6 (t)13 ( )0.6 (2)13 (0)13.1 ( )0.5 (w)0.5 (o)0.6 (r)0.5 (k)0.6 (i)0.5 (n)0.6 (g)13 ( )0.5 (d)0.6 (a)0.5 (y)0.6 (s)13 ( )0.6 (p)0.5 (r)0.5 (i)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)38.1 ( )]TJ ET q 1 0 0 1 331.6197 600.6007 cm 0 0 m 187.62 0 l S Q BT 0.07 Tc 10 0 0 10 303.557 586.6007 Tm [(date)12.3 ( of)12.3 ( the)12.3 ( meeting)12.3 (,)12.3 ( notify)12.3 ( all)12.3 ( shareholders)45.1 ( )]TJ ET q 1 0 0 1 303.557 584.6007 cm 0 0 m 215.683 0 l S Q BT 0.049 Tc 10 0 0 10 303.557 570.6007 Tm [(by)12.7 ( public)12.7 ( announcement)12.6 (;)12.7 ( when)12.7 ( the)12.7 ( Company)24 ( )]TJ ET q 1 0 0 1 303.557 568.6007 cm 0 0 m 215.683 0 l S Q BT 0.039 Tc 10 0 0 10 303.557 554.6007 Tm [(convenes)12.6 ( an)12.5 ( extraordinary)12.5 ( general)12.5 ( meeting)12.5 (,)12.6 ( it)14 ( )]TJ ET q 1 0 0 1 303.557 552.6007 cm 0 0 m 215.683 0 l S Q BT 0.027 Tc -0.027 Tw 10 0 0 10 303.557 538.6007 Tm [(s)0.5 (ha)0.5 (ll)]TJ ET q 1 0 0 1 303.557 536.6007 cm 0 0 m 21.321 0 l S Q BT /T1_0 1 Tf 0.081 Tw 10 0 0 10 324.8785 538.6007 Tm [(,)2 ( )0.5 (a)0.5 (t)1.9 ( )0.5 (l)0.5 (ea)0.5 (s)0.5 (t)2 ( )]TJ 0.025 Tc -0.025 Tw 4.085 0 Td (45)Tj ET q 1 0 0 1 365.7299 541.934 cm 0 0 m 10.5 0 l S Q BT /T1_1 1 Tf 0.027 Tc 0.081 Tw 10 0 0 10 376.2299 538.6007 Tm [(1)2 (0)2 ( )0.5 (wo)0.5 (r)0.5 (ki)0.5 (ng)]TJ ET q 1 0 0 1 376.2299 536.6007 cm 0 0 m 51.477 0 l S Q BT /T1_0 1 Tf 10 0 0 10 427.707 538.6007 Tm [( )0.5 (da)0.5 (y)0.5 (s)2 ( )]TJ /T1_1 1 Tf [(o)0.5 (r)2 ( )0.5 (1)2 (5)2 ( )0.5 (wo)0.5 (r)0.5 (ki)0.5 (ng)2 ( )]TJ ET q 1 0 0 1 454.2329 536.6007 cm 0 0 m 65.007 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.5571 522.6007 Tm (days \(whichever is longer\))Tj ET q 1 0 0 1 303.5571 520.6007 cm 0 0 m 117.829 0 l S Q BT /T1_0 1 Tf 10 0 0 10 421.3864 522.6007 Tm ( prior to the date of the )Tj 0.02 Tc -0.02 Tw -11.783 -1.6 Td (meeting, )Tj 3.903 0 Td (to)Tj ET q 1 0 0 1 342.5881 509.934 cm 0 0 m 8.182 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 350.7706 506.6007 Tm ( )Tj /T1_1 1 Tf 0.02 Tc -0.02 Tw 0.27 0 Td (notify)Tj ET q 1 0 0 1 353.4718 504.6007 cm 0 0 m 26.207 0 l S Q BT /T1_0 1 Tf 0 Tw 10 0 0 10 379.6792 506.6007 Tm ( all shareholders )Tj [(registered in the)-4.9 ( )]TJ ET q 1 0 0 1 451.3409 509.934 cm 0 0 m 67.899 0 l S Q BT 0.025 Tc 0.063 Tw 10 0 0 10 303.5571 490.6007 Tm (register of shareholders. Such notice shall contain )Tj ET q 1 0 0 1 303.5571 493.934 cm 0 0 m 215.683 0 l S Q BT 0.044 Tc 0.07 Tw 10 0 0 10 303.5571 474.6007 Tm [(details)12.6 ( of)12.7 ( the)12.6 ( matters)12.6 ( proposed)12.7 ( to)12.6 ( be)12.6 ( considered)19 ( )]TJ ET q 1 0 0 1 303.5571 477.934 cm 0 0 m 215.683 0 l S Q BT 0.079 Tc 10 0 0 10 303.5571 458.6007 Tm [(at)12.7 ( the)12.6 ( meeting)12.6 ( and)12.6 ( the)12.7 ( date)12.7 ( and)12.6 ( venue)12.7 ( of)12.6 ( the)54 ( )]TJ ET q 1 0 0 1 303.5571 461.934 cm 0 0 m 215.683 0 l S Q BT 0.038 Tc -0.038 Tw 10 0 0 10 303.5571 442.6007 Tm (meeting)Tj ET q 1 0 0 1 303.5571 445.934 cm 0 0 m 34.75 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 338.3069 442.6007 Tm ( )Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0.358 0 Td [(by)12.5 ( public)12.6 ( announcement)12.6 (.)]TJ ET q 1 0 0 1 341.8861 440.6007 cm 0 0 m 117.143 0 l S Q BT /T1_0 1 Tf 10 0 0 10 459.0292 442.6007 Tm [( Shareholders)13 ( )]TJ 0.061 Tc -15.547 -1.6 Td [(w)0.5 (ho)13 ( i)0.5 (nt)0.5 (en)0.5 (d)12.9 ( )0.5 (to)13 ( a)0.5 (t)0.5 (te)0.5 (nd)13 ( t)0.5 (he)13 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)13 ( s)0.5 (ha)0.5 (ll)13 ( d)0.5 (ep)0.5 (os)0.5 (i)0.5 (t)35.9 ( )]TJ 0.045 Tc 0 -1.6 TD [(at)12.1 ( the)12.1 ( Company)12.1 ( written)12 ( replies)12.1 ( confirming)12.1 ( their)20.1 ( )]TJ 0.024 Tc 0 Tw T* (intention to attend )Tj (at least 20 days prior to the date)Tj ET q 1 0 0 1 383.6196 397.934 cm 0 0 m 135.621 0 l S Q BT 0 Tc 10 0 0 10 519.2401 394.6007 Tm ( )Tj /T1_1 1 Tf 0.04 Tc 0.07 Tw -21.568 -1.6 Td [(within)12.8 ( the)12.9 ( time)12.9 ( limit)12.9 ( specified)12.9 ( in)12.9 ( the)12.9 ( notice)]TJ ET q 1 0 0 1 303.557 376.6007 cm 0 0 m 203.111 0 l S Q BT /T1_0 1 Tf 0.025 Tc 0.085 Tw 10 0 0 10 506.6676 378.6007 Tm [( o)-14.7 (f )]TJ -0.025 Tw -20.311 -1.6 Td (the )Tj 1.572 0 Td (said)Tj ET q 1 0 0 1 319.2769 365.934 cm 0 0 m 17.11 0 l S Q BT 0 Tw 10 0 0 10 336.3866 362.6007 Tm ( meeting.)Tj /T1_1 1 Tf 0.075 Tc -0.075 Tw -3.283 -3.2 Td [(The)12.5 ( )]TJ ET 0.5 w q 1 0 0 1 303.557 328.6007 cm 0 0 m 22.747 0 l S Q BT 0.07 Tw 10 0 0 10 326.3038 330.6007 Tm [(Company)12.5 ( shall)12.5 ( exclude)12.5 ( the)12.5 ( date)12.5 ( of)12.4 ( the)50 ( )]TJ ET 0.5 w q 1 0 0 1 326.3038 328.6007 cm 0 0 m 192.936 0 l S Q BT 0.032 Tc 0.076 Tw 10 0 0 10 303.557 314.6007 Tm [(meeting)7 ( )0.5 (when)7 ( )0.5 (determining)7 ( )0.5 (the)7 ( )0.5 (starting)7 ( )0.5 (date)7 ( )0.5 (of)7 ( )]TJ ET q 1 0 0 1 303.557 312.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.557 298.6007 Tm (the time limit.)Tj ET q 1 0 0 1 303.557 296.6007 cm 0 0 m 63.459 0 l S Q BT /T1_0 1 Tf 0.053 Tc 0.07 Tw 10 0 0 10 303.557 266.6007 Tm [(The)12.5 ( shareholders)12.6 (\222)]TJ 8.125 0 Td [( general)12.5 ( meeting)12.6 ( shall)12.5 ( have)12.5 ( a)28 ( )]TJ 0.068 Tc -8.125 -1.6 Td [(venue)12.4 ( and)12.4 ( be)12.4 ( held)12.4 ( on)12.4 (-)12.4 (site)12.4 (.)12.4 ( The)12.4 ( Company)12.4 ( may)43 ( )]TJ 0.025 Tc 0.047 Tw T* (provide internet or other means for the purpose of )Tj 0.041 Tc 0.07 Tw T* [(providing)12.8 ( convenience)12.9 ( to)12.9 ( shareholders)12.8 ( attending)16 ( )]TJ 0.033 Tc 0.075 Tw T* [(the)8.1 ( )0.5 (shareholders)8 (\222)8 ( )0.5 (general)8 ( )0.5 (meeting)8.1 (.)8 ( )0.5 (A)8 ( )0.5 (shareholder)8 ( )]TJ 0.085 Tc 0.07 Tw T* [(who)12.1 ( participates)12.1 ( in)12.1 ( a)12.2 ( general)12.1 ( meeting)12.1 ( in)12.1 ( the)60 ( )]TJ 0.051 Tc T* [(aforesaid)12.8 ( manner)12.8 ( shall)12.8 ( be)12.9 ( deemed)12.8 ( to)12.8 ( have)12.8 ( been)26 ( )]TJ 0.025 Tc 0 Tw T* (present at the meeting.)Tj ET endstream endobj 128 0 obj <>stream BT 0 0 0 1 k /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 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 257.4114 cm 0 0 m 0 423.919 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 257.4114 cm 0 0 m 0 423.919 l S Q q 1 0 0 1 524.6594 257.4114 cm 0 0 m 0 423.919 l S Q q 1 0 0 1 70.8661 257.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 65.4921 cm 0 0 m 0 191.419 l S Q q 1 0 0 1 297.8878 257.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 65.4921 cm 0 0 m 0 191.419 l S Q q 1 0 0 1 524.6594 65.4921 cm 0 0 m 0 191.419 l S Q q 1 0 0 1 70.8661 65.2421 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 65.2421 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj -29.415 -2 Td (Article 32)Tj /T1_0 1 Tf 0.08 Tc 0.07 Tw 0 -3.1 TD [(S)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (r)0.6 (e)0.5 (p)0.6 (u)0.5 (r)0.6 (c)0.6 (h)0.5 (a)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (t)0.6 (h)0.6 (e)13 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.6 (b)0.5 (e)55 ( )]TJ 0.075 Tc 0 -1.55 TD [(cancelled)12.2 ( within)12.3 ( the)12.2 ( time)12.2 ( limit)12.2 ( prescribed)12.2 ( by)50 ( )]TJ 0.074 Tc T* [(law)12.9 ( and)12.8 (/)12.9 (or)12.8 ( administrative)12.9 ( regulations)12.9 (,)12.9 ( and)12.8 ( an)49.1 ( )]TJ 0.097 Tc T* [(application)12.4 ( shall)12.5 ( be)12.5 ( made)12.4 ( to)12.4 ( the)12.5 ( companies)72 ( )]TJ 0.06 Tc T* [(registration)12.7 ( authorities)12.8 ( \()12.8 (where)12.8 ( the)12.8 ( Company)12.8 ( is)35 ( )]TJ 0.025 Tc 0 Tw T* (registered\) to amend the registered capital.)Tj 0.012 Tw 0 -3.1 TD (The Company\222s registered capital shall be reduced )Tj 0 Tw 0 -1.55 TD (by the aggregate par value of the cancelled shares.)Tj 0.059 Tc 0.07 Tw 0 -3.1 TD [(The)12.8 ( company)12.8 ( shall)12.8 ( not)12.7 ( accept)12.8 ( its)12.8 ( shares)12.8 ( as)12.7 ( the)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 TD (subject of pledge.)Tj /T1_1 1 Tf 22.677 20.15 Td (Article 32)Tj /T1_0 1 Tf 0.159 Tc 0.07 Tw 0 -3.1 TD [(Shares)12.5 ( repurchased)12.5 ( by)12.5 ( the)12.5 ( Company)12.6 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw [(i)-134 (n )]TJ ET 0.5 w q 1 0 0 1 509.0604 634.1007 cm 0 0 m 10.18 0 l S Q BT 0.071 Tc 0.07 Tw 10 0 0 10 303.5571 620.6007 Tm [(accordance)12.3 ( with)12.3 ( the)12.3 ( laws)12.3 ( and)12.3 ( provisions)12.3 ( in)46 ( )]TJ ET q 1 0 0 1 303.5571 618.6007 cm 0 0 m 215.683 0 l S Q BT 0.047 Tc 10 0 0 10 303.5571 605.1007 Tm [(Article)12.6 ( 2)12.6 (9)12.6 ( of)12.6 ( these)12.7 ( Articles)12.6 (,)12.6 ( if)12.6 ( falling)12.6 ( into)12.7 ( the)22 ( )]TJ ET q 1 0 0 1 303.5571 603.1007 cm 0 0 m 215.683 0 l S Q BT 0.062 Tc 10 0 0 10 303.5571 589.6007 Tm [(circumstances)12.1 ( specified)12.1 ( under)12 ( Article)12 ( 2)12 (9)12.1 (\()12.1 (1)12 (\))12.1 (,)]TJ ET q 1 0 0 1 303.5571 587.6007 cm 0 0 m 215.683 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 589.6007 Tm ( )Tj 0.04 Tc 0.07 Tw -21.568 -1.55 Td [(shall)12.6 ( be)12.6 ( cancelled)12.6 ( within)12.6 ( )]TJ /T1_1 1 Tf [(1)12.6 (0)12.6 ( days)12.7 ( since)]TJ ET q 1 0 0 1 417.8782 572.1007 cm 0 0 m 61.646 0 l S Q BT /T1_0 1 Tf 10 0 0 10 479.5239 574.1007 Tm [( the)12.6 ( )]TJ -0.04 Tw [(time)15 ( )]TJ ET q 1 0 0 1 500.0135 577.434 cm 0 0 m 19.227 0 l S Q BT 0.074 Tc 0.07 Tw 10 0 0 10 303.5571 558.6007 Tm [(limit)12.6 ( prescribed)12.5 ( by)12.5 ( law)12.6 ( and)12.5 (/)12.5 (or)12.5 ( administrative)49.1 ( )]TJ ET q 1 0 0 1 303.5571 561.934 cm 0 0 m 215.683 0 l S Q BT 0.048 Tc -0.048 Tw 10 0 0 10 303.5571 543.1007 Tm [(regulations)12.6 (,)]TJ ET q 1 0 0 1 303.5571 546.434 cm 0 0 m 52.441 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 355.9977 543.1007 Tm ( )Tj /T1_1 1 Tf 0.048 Tc 0.07 Tw 0.368 0 Td [(date)12.6 ( of)12.6 ( repurchase)12.6 (;)12.5 ( if)12.6 ( falling)12.6 ( into)23 ( )]TJ ET q 1 0 0 1 359.6769 541.1007 cm 0 0 m 159.563 0 l S Q BT 0.093 Tc 10 0 0 10 303.5571 527.6007 Tm [(the)12.9 ( circumstances)12.9 ( specified)12.9 ( under)12.9 ( Article)68 ( )]TJ ET q 1 0 0 1 303.5571 525.6007 cm 0 0 m 215.683 0 l S Q BT 0.028 Tc 0.08 Tw 10 0 0 10 303.5571 512.1007 Tm [(2)3 (9)3 (\()3 (2)3 (\))3 ( )0.5 (and)3 ( )0.5 (Article)3 ( )0.5 (2)3 (9)3 (\()3 (4)3 (\))3 (,)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (transferred)3 ( )0.5 (or)3 ( )]TJ ET q 1 0 0 1 303.5571 510.1007 cm 0 0 m 215.683 0 l S Q BT 0.059 Tc 0.07 Tw 10 0 0 10 303.5571 496.6007 Tm [(cancelled)12.6 ( within)12.7 ( 6)12.6 ( months)]TJ ET q 1 0 0 1 303.5571 494.6007 cm 0 0 m 127.163 0 l S Q BT /T1_0 1 Tf 10 0 0 10 430.7198 496.6007 Tm [( and)12.6 ( an)12.6 ( application)34 ( )]TJ 0.092 Tc -12.716 -1.55 Td [(shall)12.4 ( be)12.4 ( made)12.4 ( to)12.4 ( the)12.4 ( companies)12.4 ( registration)67 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.55 TD (authorities \(where the Company )Tj -0.025 Tw (is)Tj ET q 1 0 0 1 443.5993 468.934 cm 0 0 m 7.17 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 450.7693 465.6007 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.305 0 Td (was)Tj ET q 1 0 0 1 453.8202 463.6007 cm 0 0 m 16.86 0 l S Q BT /T1_0 1 Tf 0.03 Tw 10 0 0 10 470.68 465.6007 Tm ( registered\) )Tj -0.025 Tw -16.712 -1.55 Td [(t)-1.5 (o )]TJ 0.026 Tc -0.026 Tw 1.187 0 Td (amend)Tj ET q 1 0 0 1 315.4265 453.434 cm 0 0 m 27.967 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 343.3939 450.1007 Tm ( )Tj /T1_1 1 Tf 0.026 Tc -0.026 Tw 0.358 0 Td (change)Tj ET q 1 0 0 1 346.9688 448.1007 cm 0 0 m 31.572 0 l S Q BT /T1_0 1 Tf 0.082 Tw 10 0 0 10 378.5406 450.1007 Tm [( )0.5 (the)1 ( )0.5 (registered)1 ( )0.5 (capital)]TJ /T1_1 1 Tf 9.428 0 Td [(;)1 ( )0.5 (if)1 ( )0.5 (falling)1 ( )]TJ ET q 1 0 0 1 472.8195 448.1007 cm 0 0 m 46.421 0 l S Q BT 0.082 Tc 0.07 Tw 10 0 0 10 303.5571 434.6007 Tm [(into)12.2 ( the)12.3 ( circumstances)12.3 ( specified)12.3 ( in)12.3 ( Article)57 ( )]TJ ET q 1 0 0 1 303.5571 432.6007 cm 0 0 m 215.683 0 l S Q BT 0.032 Tc 0.082 Tw 10 0 0 10 303.5571 419.1007 Tm [(2)0.5 (9)0.5 (\(3)0.5 (\))0.5 (,)0.5 ( A)-12.1 (r)-12 (t)-12 (i)-12 (c)-12 (l)-12 (e 2)0.5 (9)0.5 (\()0.5 (5\))0.5 ( a)-12 (n)-12.1 (d)0.5 ( A)-12 (r)-12 (t)-12 (i)-12.1 (c)-12 (l)-12 (e)0.5 ( 2)0.5 (9\()0.5 (6)0.5 (\))0.5 (,)0.5 ( s)-12 (h)-12 (a)-12 (l)-12.1 (l)0.5 ( b)-12 (e)7 ( )]TJ ET q 1 0 0 1 303.5571 417.1007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.061 Tw 10 0 0 10 303.5571 403.6007 Tm [(transferred )0.5 (or )0.5 (cancelled )0.5 (within )0.5 (3 )0.5 (years )0.5 (and the )]TJ ET q 1 0 0 1 303.5571 401.6007 cm 0 0 m 215.683 0 l S Q BT 0.057 Tc 0.07 Tw 10 0 0 10 303.5571 388.1007 Tm [(total)12.6 ( number)12.5 ( of)12.6 ( shares)12.5 ( of)12.5 ( the)12.6 ( Company)12.6 ( held)32 ( )]TJ ET q 1 0 0 1 303.5571 386.1007 cm 0 0 m 215.683 0 l S Q BT 0.035 Tc 0.073 Tw 10 0 0 10 303.5571 372.6007 Tm [(by)10 ( )0.5 (the)10 ( )0.5 (Company)10.1 ( shall)10 ( )0.5 (not)10 ( )0.5 (exceed)10 ( )0.5 (1)10 (0)10 (%)10 ( )0.5 (of)10.1 ( )0.5 (total)10 ( )]TJ ET q 1 0 0 1 303.5571 370.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.5571 357.1007 Tm (issued shares of the Company.)Tj ET q 1 0 0 1 303.5571 355.1007 cm 0 0 m 136.419 0 l S Q BT /T1_0 1 Tf 0.012 Tw 10 0 0 10 303.5571 326.1007 Tm (The Company\222s registered capital shall be reduced )Tj 0 Tw T* (by the aggregate par value of the cancelled shares.)Tj -0.025 Tw 0 -3.1 TD (The )Tj 1.918 0 Td (company)Tj ET q 1 0 0 1 322.7362 282.934 cm 0 0 m 38.41 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 361.1459 279.6007 Tm ( )Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.288 0 Td (Company)Tj ET q 1 0 0 1 364.0252 277.6007 cm 0 0 m 43.42 0 l S Q BT /T1_0 1 Tf 0.013 Tw 10 0 0 10 407.4449 279.6007 Tm ( shall not accept its shares )Tj 0 Tw -10.389 -1.55 Td (as the subject of pledge.)Tj /T1_1 1 Tf -22.677 -2.142 Td (Article 43)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw T* [(No)12 ( )0.5 (amendment)12 ( )0.5 (or)12 ( )0.5 (rectification)12.1 ( )0.5 (which)12 ( )0.6 (is)12 ( )0.5 (required)12 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.55 TD [(by)12 ( reason)12 ( of)12 ( a)12.1 ( transfer)12.1 ( of)12.1 ( shares)12.1 ( shall)12.1 ( be)12.1 ( made)29 ( )]TJ 0.03 Tc 0.078 Tw T* [(to)5 ( )0.5 (the)5 ( )0.5 (register)5 ( )0.5 (of)5.1 ( shareholders)5 ( )0.5 (within)5 ( )0.5 (the)5 ( )0.5 (3)5 (0)5 ( )0.5 (days)5 ( )]TJ 0.061 Tc 0.07 Tw T* [(prior)12.7 ( to)12.7 ( the)12.7 ( holding)12.7 ( of)12.7 ( a)12.7 ( shareholders)12.7 (\222)12.7 ( general)36 ( )]TJ 0.068 Tc T* [(meeting)12.5 ( or)12.5 ( 5)12.5 ( days)12.5 ( prior)12.6 ( to)12.5 ( the)12.6 ( record)12.5 ( date)12.5 ( for)42.9 ( )]TJ 0.073 Tc T* [(the)12.1 ( determination)12.1 ( of)12.2 ( entitlements)12.1 ( to)12.1 ( dividend)48 ( )]TJ 0.025 Tc 0 Tw T* (distributions by the Company.)Tj /T1_1 1 Tf 22.677 12.4 Td (Article 43)Tj /T1_0 1 Tf 0.037 Tc 0.071 Tw 0 -3.1 TD [(No)12 ( )0.5 (amendment)12 ( )0.5 (or)12 ( )0.5 (rectification)12.1 ( )0.5 (which)12 ( )0.5 (is)12 ( )0.5 (required)12 ( )]TJ ET q 1 0 0 1 303.5571 215.0147 cm 0 0 m 215.683 0 l S Q BT 0.033 Tc 0.075 Tw 10 0 0 10 303.5571 196.1814 Tm [(by)8 ( )0.5 (reason)8 ( )0.5 (of)8 ( )0.5 (a)8 ( )0.5 (transfer)8.1 ( )0.5 (of)]TJ ET q 1 0 0 1 303.5571 199.5147 cm 0 0 m 112.061 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 415.6183 196.1814 Tm ( )Tj /T1_1 1 Tf 0.033 Tc 0.075 Tw 0.358 0 Td [(Any)8 ( )0.5 (laws)8.1 (,)8 ( )0.5 (regulations)8 ( )]TJ ET q 1 0 0 1 419.1934 194.1814 cm 0 0 m 100.047 0 l S Q BT 0.042 Tc 0.07 Tw 10 0 0 10 303.5571 180.6814 Tm [(and)12.8 ( listing)12.8 ( rules)12.8 ( of)12.8 ( the)12.8 ( place)12.8 ( where)12.8 ( the)]TJ ET q 1 0 0 1 303.5571 178.6814 cm 0 0 m 184.741 0 l S Q BT /T1_0 1 Tf 10 0 0 10 488.2982 180.6814 Tm [( shares)17 ( )]TJ 0.08 Tc -18.474 -1.55 Td [(shall)12.8 ( be)12.8 ( made)12.8 ( to)12.8 ( the)12.8 ( register)12.8 ( of)12.8 ( shareholders)55 ( )]TJ ET q 1 0 0 1 303.5571 168.5147 cm 0 0 m 215.683 0 l S Q BT 0.058 Tc 10 0 0 10 303.5571 149.6814 Tm [(within)12.7 ( the)12.7 ( 3)12.7 (0)12.7 ( days)]TJ ET q 1 0 0 1 303.5571 153.0147 cm 0 0 m 85.491 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 389.0479 149.6814 Tm ( )Tj /T1_1 1 Tf 0.058 Tc 0.07 Tw 0.378 0 Td [(of)12.7 ( the)12.8 ( Company)12.7 ( are)12.7 ( listed)33 ( )]TJ ET q 1 0 0 1 392.8261 147.6814 cm 0 0 m 126.414 0 l S Q BT 0.029 Tc 0.079 Tw 10 0 0 10 303.5571 134.1814 Tm [(concerning)4 ( )0.5 (the)4 ( )0.5 (book)4 ( )0.5 (closure)4 ( )0.6 (period)]TJ ET q 1 0 0 1 303.5571 132.1814 cm 0 0 m 162.751 0 l S Q BT /T1_0 1 Tf 10 0 0 10 466.3085 134.1814 Tm [( )0.5 (prior)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )]TJ 0.048 Tc 0.07 Tw -16.275 -1.55 Td [(h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.5 (ng)13.1 ( o)0.5 (f)13.1 ( a)13 ( )0.6 (sh)0.5 (a)0.6 (re)0.6 (h)0.5 (o)0.5 (ld)0.5 (e)0.6 (rs)13 (\222)13 ( )0.5 (g)0.6 (e)0.5 (ne)0.6 (ra)0.6 (l)13 ( m)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (r)13 ( )]TJ 0.025 Tc -0.025 Tw 21.043 0 Td (5 )Tj ET q 1 0 0 1 513.9901 122.0147 cm 0 0 m 5.25 0 l S Q BT 0.044 Tw 10 0 0 10 303.557 103.1814 Tm (days prior to)Tj ET q 1 0 0 1 303.557 106.5147 cm 0 0 m 54.683 0 l S Q BT 10 0 0 10 358.2404 103.1814 Tm ( the record date for the determination )Tj 0.053 Tc 0.07 Tw -5.468 -1.55 Td [(of)12.9 ( entitlements)12.8 ( to)12.8 ( dividend)12.8 ( distributions)12.9 ( by)12.8 ( the)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 TD (Company )Tj /T1_1 1 Tf 0 Tw 4.339 0 Td (shall be observed)Tj ET q 1 0 0 1 346.9468 70.1814 cm 0 0 m 77.589 0 l S Q BT /T1_0 1 Tf 0 Tc 10 0 0 10 424.536 72.1814 Tm (.)Tj ET endstream endobj 127 0 obj <>stream BT 0 0 0 1 k /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 0 0 0 0.15 k /GS1 gs 71.116 722.585 453.543 -20.502 re 71.116 702.083 226.772 -20.502 re 297.888 702.083 226.772 -20.502 re f 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 524.6594 702.3327 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 297.8878 702.0827 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 524.6594 681.8307 cm 0 0 m 0 20.002 l S Q q 1 0 0 1 70.8661 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 163.9114 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 297.8878 681.5807 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 163.9114 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 524.6594 163.9114 cm 0 0 m 0 517.419 l S Q q 1 0 0 1 70.8661 163.6614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 163.6614 cm 0 0 m 227.022 0 l S Q BT 0 0 0 1 k /GS0 gs /T1_1 1 Tf 10 0 0 10 210.0787 707.6046 Tm (Articles of Association of the Company)Tj -6.299 -2.05 Td (Existing Articles)Tj 22.385 0 Td (Amended Articles)Tj -29.415 -2.05 Td (Article 31)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 TD [(When)12.4 ( the)12.4 ( Company)12.4 ( repurchases)12.4 ( its)12.5 ( own)12.4 ( shares)30 ( )]TJ 0.078 Tc 0 -1.6 TD [(by)13 ( a)0.5 (n)12.9 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (ag)0.5 (re)0.5 (em)0.5 (en)0.5 (t)12.9 ( )0.5 (ou)0.5 (ts)0.5 (ide)13 ( )0.5 (a)12.9 ( )0.5 (st)0.5 (oc)0.5 (k)53 ( )]TJ 0.025 Tc 0.017 Tw T* [(exchange, it )0.5 (must )0.5 (first obtain the prior approval )0.5 (of )]TJ 0.043 Tc 0.07 Tw T* [(the)12.7 ( shareholders)12.7 (\222)12.7 ( general)12.7 ( meeting)12.7 ( in)12.7 ( accordance)18 ( )]TJ 0.044 Tc T* [(with)12.7 ( these)12.7 ( Articles)12.8 (.)12.7 ( Subject)12.7 ( to)12.7 ( prior)12.8 ( approval)12.7 ( of)19 ( )]TJ 0.042 Tc T* [(the)12.4 ( shareholders)12.4 (\222)12.3 ( general)12.4 ( meeting)12.3 (,)12.4 ( the)12.4 ( Company)17 ( )]TJ 0.04 Tc T* [(may)12.8 ( rescind)12.7 ( or)12.8 ( vary)12.8 ( any)12.8 ( such)12.8 ( contract)12.8 ( it)12.8 ( entered)15 ( )]TJ 0.025 Tc 0 Tw T* (into or waive its rights thereunder.)Tj 0.048 Tc 0.07 Tw 0 -3.2 TD [(A)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (re)0.6 (p)0.5 (ur)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)13.1 ( o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)23 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 TD (to in the above paragraph of this Article includes, )Tj 0.062 Tc 0.07 Tw T* [(without)12.2 ( limitation)12.3 (,)12.2 ( an)12.2 ( agreement)12.2 ( to)12.2 ( assume)12.2 ( an)37 ( )]TJ 0.091 Tc T* [(obligation)12.7 ( to)12.7 ( repurchase)12.8 ( or)12.7 ( an)12.7 ( agreement)12.7 ( to)66 ( )]TJ 0.084 Tc T* [(a)0.5 (c)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)13.1 ( t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (u)0.5 (r)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)59 ( )]TJ 0.025 Tc -0.025 Tw T* (Company.)Tj 0.094 Tc 0.07 Tw 0 -3.2 TD [(The)13 ( Compan)0.5 (y)12.9 ( shall)13 ( not)12.9 ( ass)0.5 (ign)12.9 ( a)12.9 ( c)0.5 (ontra)0.5 (ct)12.9 ( to)69 ( )]TJ 0.046 Tc 0 -1.6 TD [(repurchase)12.7 ( its)12.7 ( shares)12.7 ( nor)12.7 ( any)12.7 ( of)12.7 ( its)12.7 ( rights)12.8 ( under)21 ( )]TJ 0.025 Tc 0 Tw T* (such a contract.)Tj /T1_1 1 Tf 22.677 32 Td (Article 31)Tj /T1_0 1 Tf 0.055 Tc 0.07 Tw 0 -3.2 TD [(When)12.4 ( the)12.4 ( Company)12.4 ( repurchases)12.4 ( its)12.4 ( own)12.4 ( shares)30 ( )]TJ 0.078 Tc 0 -1.6 TD [(by)13 ( a)0.5 (n)12.9 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (en)0.5 (t)12.9 ( )0.5 (ag)0.5 (re)0.5 (em)0.5 (en)0.5 (t)12.9 ( )0.5 (ou)0.5 (ts)0.5 (id)0.5 (e)12.9 ( )0.5 (a)12.9 ( )0.5 (st)0.5 (oc)0.5 (k)53 ( )]TJ ET 0.5 w q 1 0 0 1 303.5571 621.934 cm 0 0 m 215.683 0 l S Q BT 0.07 Tc -0.07 Tw 10 0 0 10 303.5571 602.6007 Tm (exchange)Tj ET q 1 0 0 1 303.5571 605.934 cm 0 0 m 43.239 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 346.7965 602.6007 Tm ( )Tj /T1_1 1 Tf 0.07 Tc 0.07 Tw 0.39 0 Td [(under)12.4 ( the)12.5 ( circumstances)12.5 ( specified)45 ( )]TJ ET q 1 0 0 1 350.6971 600.6007 cm 0 0 m 168.543 0 l S Q BT 0.117 Tc 10 0 0 10 303.5571 586.6007 Tm [(i)0.5 (n)13 ( )0.5 (Ar)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)13 ( 2)13 (0)13 (\()13 (1)13 (\))13 ( )0.5 (an)0.5 (d)13 ( )0.5 (A)0.5 (r)0.5 (ti)0.5 (c)0.5 (l)0.5 (e)13 ( )0.5 (2)13 (9)12.9 (\()13 (2)13 (\))13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)92 ( )]TJ ET q 1 0 0 1 303.5571 584.6007 cm 0 0 m 215.683 0 l S Q BT 0.053 Tc -0.053 Tw 10 0 0 10 303.5571 570.6007 Tm (Articles)Tj ET q 1 0 0 1 303.5571 568.6007 cm 0 0 m 37.435 0 l S Q BT /T1_0 1 Tf 0.07 Tw 10 0 0 10 340.9921 570.6007 Tm [(,)12.5 ( it)12.4 ( must)12.5 ( first)12.5 ( obtain)12.5 ( the)12.5 ( prior)12.5 ( approval)28 ( )]TJ 0.055 Tc -3.744 -1.6 Td [(of)12.1 ( the)12.1 ( shareholders)12.1 ( )]TJ /T1_1 1 Tf [(at)12.1 ( a)12.1 ( shareholders)12.1 (\222)]TJ ET q 1 0 0 1 394.9513 552.6007 cm 0 0 m 87.531 0 l S Q BT /T1_0 1 Tf 10 0 0 10 482.4826 554.6007 Tm [( general)30 ( )]TJ 0.064 Tc -0.064 Tw -17.893 -1.6 Td (meeting)Tj /T1_1 1 Tf 0.07 Tw 3.659 0 Td [(;)12.3 ( whereas)12.3 ( for)12.3 ( repurchases)12.3 ( under)12.3 ( the)39 ( )]TJ ET q 1 0 0 1 340.1464 536.6007 cm 0 0 m 179.094 0 l S Q BT 0.025 Tc 0.036 Tw 10 0 0 10 303.5571 522.6007 Tm (circumstances specified in Article 29\(3\), Article )Tj ET q 1 0 0 1 303.5571 520.6007 cm 0 0 m 215.683 0 l S Q BT 0.082 Tc 0.07 Tw 10 0 0 10 303.5571 506.6007 Tm [(2)12.3 (9)12.3 (\()12.2 (5)12.3 (\))12.3 ( and)12.3 ( Article)12.2 ( 2)12.3 (9)12.3 (\()12.3 (6)12.2 (\))12.3 ( of)12.3 ( the)12.3 ( Articles)12.3 (,)12.3 ( the)57 ( )]TJ ET q 1 0 0 1 303.5571 504.6007 cm 0 0 m 215.683 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 303.5571 490.6007 Tm [(repurchase)9 ( )0.5 (of)9.1 ( shares)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( )0.5 (Company)9 ( )0.5 (shall)9 ( )0.5 (be)]TJ ET q 1 0 0 1 303.5571 488.6007 cm 0 0 m 215.683 0 l S Q BT /T1_0 1 Tf 0 Tc 0 Tw 10 0 0 10 519.2401 490.6007 Tm ( )Tj 0.023 Tc -21.568 -1.6 Td (in accordance with these Articles )Tj /T1_1 1 Tf [(or the Company)-2 ( )]TJ ET q 1 0 0 1 446.5757 472.6007 cm 0 0 m 72.664 0 l S Q BT 0.053 Tc 0.07 Tw 10 0 0 10 303.557 458.6007 Tm [(shall)12.1 ( obtain)12.1 ( authorization)12.1 ( at)12 ( a)12.1 ( shareholders)12 (\222)28.1 ( )]TJ ET q 1 0 0 1 303.557 456.6007 cm 0 0 m 215.683 0 l S Q BT 0.047 Tc 10 0 0 10 303.557 442.6007 Tm [(meeting)12.4 ( with)12.4 ( approval)12.5 ( by)12.5 ( resolution)12.5 (\()12.4 (s)12.5 (\))12.5 ( of)12.4 ( the)22 ( )]TJ ET q 1 0 0 1 303.557 440.6007 cm 0 0 m 215.683 0 l S Q BT 0.064 Tc 10 0 0 10 303.557 426.6007 Tm [(board)12.5 ( at)12.5 ( a)12.6 ( board)12.5 ( meeting)12.5 ( attended)12.6 ( by)12.5 ( more)39 ( )]TJ ET q 1 0 0 1 303.557 424.6007 cm 0 0 m 215.683 0 l S Q BT 0.092 Tc 10 0 0 10 303.557 410.6007 Tm [(than)12.8 ( two)12.8 (-)12.8 (thirds)12.8 ( directors)12.8 (.)]TJ ET q 1 0 0 1 303.557 408.6007 cm 0 0 m 134.195 0 l S Q BT /T1_0 1 Tf 10 0 0 10 437.752 410.6007 Tm [( Subject)12.8 ( to)12.8 ( prior)67 ( )]TJ 0.066 Tc -13.419 -1.6 Td [(approval)12.3 ( of)12.4 ( the)12.3 ( shareholders)12.3 (\222)12.3 ( general)12.3 ( meeting)41 ( )]TJ /T1_1 1 Tf 0.043 Tc T* [(or)12.3 ( board)12.3 ( of)12.2 ( directors)12.2 ( in)12.3 ( the)12.2 ( same)12.3 ( method)]TJ ET q 1 0 0 1 303.5571 376.6007 cm 0 0 m 195.907 0 l S Q BT /T1_0 1 Tf 10 0 0 10 499.4644 378.6007 Tm [(,)12.2 ( the)18 ( )]TJ 0.025 Tc 0.026 Tw -19.591 -1.6 Td (Company may rescind or vary any such contract it )Tj 0 Tw T* (entered into or waive its rights thereunder.)Tj 0.048 Tc 0.07 Tw 0 -3.2 TD [(A)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.5 (c)0.5 (t)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (he)13.1 ( )0.5 (re)0.6 (p)0.5 (ur)0.5 (c)0.5 (h)0.5 (a)0.5 (s)0.5 (e)13.1 ( o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)23 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 TD (to in the above paragraph of this Article includes, )Tj 0.062 Tc 0.07 Tw T* [(without)12.2 ( limitation)12.3 (,)12.2 ( 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0 Tw 2.835 -1.45 Td (holds the shares of the Company;)Tj ( or)Tj ET q 1 0 0 1 473.5023 453.934 cm 0 0 m 11.58 0 l S Q BT /T1_1 1 Tf 0.065 Tc 0.07 Tw 10 0 0 10 303.557 421.6007 Tm [(\()40 (3)40 (\))40 ( )-1208.6 (to)12.9 ( apply)12.9 ( the)12.9 ( shares)13 ( for)12.9 ( the)12.9 ( purpose)12.9 ( o)0.5 (f)40 ( )]TJ ET q 1 0 0 1 303.557 419.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 331.9035 407.1007 Tm [(empl)0.5 (oyee sto)0.5 (ck owne)0.5 (rship pl)0.5 (an or eq)0.5 (uity-)]TJ ET q 1 0 0 1 331.9035 405.1007 cm 0 0 m 187.337 0 l S Q BT 10 0 0 10 331.9035 392.6007 Tm (based incentives;)Tj ET q 1 0 0 1 331.9035 390.6007 cm 0 0 m 76.749 0 l S Q BT 0.002 Tw 10 0 0 10 303.557 363.6007 Tm [(\(4\) )-1316.7 (where any shareholder who objects to the )]TJ ET q 1 0 0 1 303.557 361.6007 cm 0 0 m 215.683 0 l S Q BT 0.035 Tc 0.073 Tw 10 0 0 10 331.9035 349.1007 Tm [(resolutions)10 ( )0.5 (adopted)10.1 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (shareholders)10.1 (\222)10 ( )]TJ ET q 1 0 0 1 331.9035 347.1007 cm 0 0 m 187.337 0 l S Q BT 0.041 Tc 0.07 Tw 10 0 0 10 331.9035 334.6007 Tm [(general)12.3 ( meeting)12.4 ( concerning)12.3 ( merger)12.4 ( and)16 ( )]TJ ET q 1 0 0 1 331.9035 332.6007 cm 0 0 m 187.337 0 l S Q BT 0.075 Tc 10 0 0 10 331.9035 320.1007 Tm [(division)12.8 ( of)12.7 ( the)12.8 ( Company)12.8 ( requests)12.8 ( the)50 ( )]TJ ET q 1 0 0 1 331.9035 318.1007 cm 0 0 m 187.337 0 l S Q BT 0.044 Tc 10 0 0 10 331.9035 305.6007 Tm [(Company)12.5 ( to)12.4 ( purchase)12.5 ( the)12.5 ( shares)12.5 ( he)12.5 (/)12.4 (she)19 ( )]TJ ET q 1 0 0 1 331.9035 303.6007 cm 0 0 m 187.337 0 l S Q BT 0.025 Tc -0.025 Tw 10 0 0 10 331.9035 291.1007 Tm (holds;)Tj ET q 1 0 0 1 331.9035 289.1007 cm 0 0 m 27.62 0 l S Q BT 0.092 Tc 0.07 Tw 10 0 0 10 303.557 262.1007 Tm [(\()67 (5)67 (\))67 ( )-1181.7 (to)12.3 ( convert)12.2 ( the)12.2 ( shares)12.2 ( into)12.2 ( corporate)67 ( )]TJ ET q 1 0 0 1 303.557 260.1007 cm 0 0 m 215.683 0 l S Q BT 0.161 Tc 10 0 0 10 331.9035 247.6007 Tm [(bonds)12.8 ( issued)12.8 ( by)12.8 ( listed)12.8 ( company)12.8 (/)]TJ ET q 1 0 0 1 331.9035 245.6007 cm 0 0 m 187.337 0 l S Q BT 0.047 Tc 10 0 0 10 331.9035 233.1007 Tm [(companies)12.9 ( that)12.9 ( could)12.9 ( be)12.8 ( converted)12.8 ( into)22 ( )]TJ ET q 1 0 0 1 331.9035 231.1007 cm 0 0 m 187.337 0 l S Q BT 0.025 Tc -0.025 Tw 10 0 0 10 331.9035 218.6007 Tm (shares;)Tj ET q 1 0 0 1 331.9035 216.6007 cm 0 0 m 32.299 0 l S Q BT 0.15 Tc 0.07 Tw 10 0 0 10 303.557 189.6007 Tm [(\()125 (6)125 (\))125 ( )-1123.7 (where)12.2 ( it)12.1 ( is)12.1 ( necessary)12.2 ( in)12.1 ( order)12.2 ( to)125 ( )]TJ ET q 1 0 0 1 303.557 187.6007 cm 0 0 m 215.683 0 l S Q BT 0.055 Tc 10 0 0 10 331.9035 175.1007 Tm [(maintain)12.7 ( the)12.7 ( Company)12.7 (\222)12.8 (s)12.7 ( value)12.7 ( and)12.7 ( the)30 ( )]TJ ET q 1 0 0 1 331.9035 173.1007 cm 0 0 m 187.337 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 331.9035 160.6007 Tm (shareholders\222 rights;)Tj ET q 1 0 0 1 331.9035 158.6007 cm 0 0 m 94.409 0 l S Q BT -0.025 Tw 10 0 0 10 303.557 131.6007 Tm (\(7\))Tj /T1_0 1 Tf 0 Tc 0 Tw ( )Tj ET q 1 0 0 1 303.557 129.6007 cm 0 0 m 28.346 0 l S Q BT 0.025 Tc 0.032 Tw 10 0 0 10 331.9035 131.6007 Tm (under any other circumstances permitted by )Tj 0 Tw 0 -1.45 TD (law and administrative regulations.)Tj /T1_1 1 Tf 0.091 Tc 0.07 Tw -2.835 -2.95 Td [(Save)12.7 ( as)12.7 ( the)12.7 ( above)12.7 (,)12.7 ( the)12.8 ( Company)12.7 ( shall)12.7 ( not)66 ( )]TJ ET q 1 0 0 1 303.557 85.6007 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.557 72.6007 Tm (repurchase its own shares.)Tj ET q 1 0 0 1 303.557 70.6007 cm 0 0 m 119.268 0 l S Q endstream endobj 135 0 obj <>stream BT 0 0 0 1 k /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 138.7447 715.7644 Tm (Particulars of the Proposed Amendments to the Articles of Association)Tj ET 0 0 0 0.15 k /GS1 gs 71.116 698.244 453.543 -20.502 re 71.116 677.742 226.772 -20.502 re 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RECOMMENDATIONS)Tj /T1_0 1 Tf 0.083 Tw 2.835 -3.2 Td [(The )0.5 (Board considers that )0.5 (the special )0.5 (resolution )0.5 (in )0.5 (relation )0.5 (to )0.5 (the )0.5 (Proposed )0.5 (Amendments )0.5 (proposed )]TJ 0.022 Tw 0 -1.6 TD (at the AGM are in the best interests of the Company and the Shareholders\ as a whole. Accordingly, )Tj 0.055 Tw T* (the Board recommends the Shareholders to vote in favour of the proposed \ special resolution at the )Tj -0.025 Tw T* (AGM.)Tj /T1_1 1 Tf 0 Tw -2.835 -3.2 Td [(6. )-1759.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.5 ( circular)12.5 (,)12.4 ( for)12.5 ( which)12.5 ( the)12.5 ( Directors)12.5 ( collectively)12.4 ( and)12.4 ( individually)12.5 ( accept)12.5 ( full)12.5 ( responsibility)12.5 (,)27 ( )]TJ 0.072 Tc T* [(includes)12.9 ( particulars)12.9 ( given)12.9 ( in)12.8 ( compliance)12.9 ( with)12.9 ( the)12.9 ( Listing)12.9 ( Rules)12.9 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( giving)47 ( )]TJ 0.045 Tc T* [(information)12.8 ( with)12.8 ( regard)12.8 ( to)12.8 ( the)12.8 ( Company)12.8 (.)12.8 ( The)12.8 ( Directors)12.8 (,)12.8 ( having)12.8 ( made)12.8 ( all)12.8 ( reasonable)12.8 ( enquiries)12.8 (,)20 ( )]TJ 0.025 Tc 0.076 Tw T* (confirm that to the best of their knowledge and belief the information c\ ontained in this circular is )Tj 0.037 Tc 0.071 Tw 0 -1.6 TD [(accurate)12 ( )0.5 (and)12 ( )0.5 (complete)12 ( )0.5 (in)12 ( )0.5 (all)12 ( )0.5 (material)12 ( )0.5 (respects)12 ( )0.5 (and)12 ( )0.5 (not)12 ( )0.5 (misleading)12 ( )0.5 (or)12 ( )0.5 (deceptive)12 (,)12 ( )0.5 (and)11.9 ( )0.5 (there)12 ( )0.5 (are)12 ( )0.5 (no)11.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 TD (other matters the omission of which would make any statement herein or t\ his circular misleading.)Tj 25.834 -3.2 Td (By order of the Board)Tj /T1_1 1 Tf -7.287 -1.6 Td (Shandong Xinhua Pharmaceutical Company Limited)Tj 8.427 -1.6 Td (Zhang Daiming)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 382.316 412.0746 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 380.0746 Tm (14 May 2020, Zibo, the People\222s Republic of China)Tj ET endstream endobj 133 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 209.6076 753.0579 Tm (LETTER FROM THE BOARD)Tj ET endstream endobj 138 0 obj <> endobj 139 0 obj <> endobj 140 0 obj <>stream H塴S LW漞賧Zu崒Vg'ZHB媻(UQ粻FE]資Y.訴a"Z赻/禥淡i鼶CSj轞$tf沍4/9镙鹯9骶< Fh4毩3M虫檈s痤,撉2*誩法WF蔂咾C8;_鷁警摙鸎. %譋a*A&}+縓-象p&%瓶ｂ&卤! 鍝Cㄜ帀肕哺栺湬仨n.輽騗傎肹b窱v;s镦呎j2d暢93轪Vr.+梐s<霹<7Ya圦 栛N伔p6'缟愎S 7[avz8秤耬姜瀍第r鵓襛.?廦賋 嵗(ln-譪s9;\桅阜+鬘7{=毡lZ惕LYj荵x+Ah擡 慳D4A屢1 2k"摌C磇苉v嗛]h埮K玀, 哮*e毷X礧屺酎堚R┲鶤p儎歓 W 哪B*ne馿捼)搛奓FY ,e 碣见"れ嵌X糰 攫揮'Y低f8wZ巹贚& E獝!h櫃i鱹X芌厒#: e簒dF洫h敏㈨鞦(GO9饊砥&x紛您1唕(!O铼哰緹!G詓抒]zMp☉zB 烏漽]PYDiU箒 "坔HM趂岜@&棖め>唕抸%H9)2F靋暙姠r,4嫐?2H+Ez顤缄+孴劗uT澁bE%爒E玮2菶紫谡#祔OWLW^Y>w鍛堟n禫爬(胟Pφ;W地匓S b H狉PH;I1%鈶唅禑%;z仂咯R.爭P椩1鯐>覨柺ほH+ )j^碔a傣(慛遉Pu噾2妖柪舑ゼ酔/掛:糦 o曪*澢.4gm蓌斟Z%7辒$>燡警;爘4椹. t杍襙)j 举9 i'!(竎x 帄+秒餌< =╟08ck8纹駒vb+D鉎0++" N胮1-O礍睝*c﹏8$u油5乵 wN-嵚冩嗔泴 疆目坰喔铧蝕托焷d淲浧b蹇%osE<#gⅦ }S7(嬭飰傈r駏業e黂O嫤囙=刟=賷x諥璗'覔j軄{屧坣x煏锪q悾摶I窝"鰼艹殯战銯4蝅應N'堲E粌;饸$燧"T∫埘xu+{翈Z鼓邲;箈pO咿韔睆刊>8z`p龡q endstream endobj 132 0 obj <>stream BT 0 0 0 1 k /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 0.023 Tc 10 0 0 10 99.2126 716.0046 Tm [(The full text of the Proposed Amendments to the Articles of Association,\ the Proposed Amendments)-2 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 TD [(to)12 ( the)12.1 ( Rules)12 ( and)12 ( Procedures)12.1 ( for)12.1 ( General)12.1 ( Meetings)12 ( and)12 ( the)12.1 ( Proposed)12 ( Amendments)12.1 ( to)12.1 ( the)12.1 ( Rules)20.1 ( )]TJ 0.031 Tc 0.077 Tw T* [(and)6 ( )0.5 (Procedures)6 ( )0.5 (for)6 ( )0.5 (Board)6 ( )0.5 (Meetings)6 (,)6 ( )0.5 (which)6 ( )0.5 (were)6 ( )0.5 (prepared)6 ( )0.5 (in)6 ( )0.5 (the)6.1 ( )0.5 (Chinese)6 ( )0.5 (language)6 (,)6 ( )0.5 (are)6.1 ( )0.5 (set)6.1 ( out)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0.067 Tw T* (Appendix I, Appendix II and Appendix III to this circular, respectively.\ The English translation is )Tj 0.04 Tw T* [(for reference )0.5 (only. )0.5 (In the event of any discrepancy between )0.5 (the Chinese and the English version of )]TJ 0 Tw T* (the Proposed Amendments, the Chinese version shall prevail.)Tj /T1_1 1 Tf 1.76 Tw -2.835 -3.2 Td (3. AGM)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.4 ( Proposed)12.3 ( Amendments)12.3 ( are)12.4 ( subject)12.3 ( to)12.4 ( the)12.4 ( approval)12.3 ( of)12.4 ( the)12.4 ( Shareholders)12.4 ( by)12.4 ( way)12.3 ( of)12.3 ( special)26 ( )]TJ 0.025 Tc 0 Tw T* (resolution at the AGM.)Tj 0.039 Tc 0.07 Tw 0 -3.2 TD [(A)12.4 ( notice)12.5 ( convening)12.4 ( the)12.5 ( AGM)12.5 ( to)12.4 ( be)12.4 ( held)12.4 ( at)12.4 ( the)12.5 ( conference)12.5 ( room)12.4 ( of)12.4 ( the)12.4 ( Company)12.5 ( at)12.5 ( No)12.4 (.)12.5 ( 1)12.5 ( Lutai)14 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 TD [(Ave., Hi-tech District, Zibo City, Shandong Province, PRC on 29 June 202\ 0, Monday at 2:00 p.m. is)-2 ( )]TJ 0.025 Tc 0.029 Tw T* (set out on pages 36 to 38 of this circular. The proxy form and reply sli\ p in relation to the AGM are )Tj 0.036 Tw T* (enclosed and also published and available for downloading on the website\ s of The Stock Exchange )Tj 0 Tw T* (of Hong Kong Limited at www.hkex.com.hk and of the Company at http://www\ .021dingdian-bj.com.)Tj 0.045 Tw 0 -3.2 TD [(Whether or not you intend to attend the AGM, we encourage you to )0.5 (complete and )0.5 (return the proxy )]TJ 0.049 Tc 0.07 Tw 0 -1.6 TD [(form)12.3 ( in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( instructions)12.4 ( printed)12.3 ( thereon)12.3 ( as)12.4 ( soon)12.4 ( as)12.3 ( possible)12.3 ( and)12.3 ( in)12.3 ( any)12.3 ( event)24 ( )]TJ 0.046 Tc T* [(not)12.4 ( less)12.4 ( than)12.4 ( 2)12.4 (4)12.4 ( hours)12.4 ( prior)12.4 ( to)12.4 ( the)12.5 ( commencement)12.4 ( of)12.4 ( the)12.4 ( AGM)12.5 ( \()12.4 (or)12.4 ( any)12.4 ( adjournments)12.5 ( thereof)12.4 (\))12.4 (.)21 ( )]TJ 0.025 Tc 0.022 Tw T* (Completion and return of the proxy form will not preclude you from atten\ ding and voting in person )Tj 0.014 Tw T* (at the AGM or any adjournment thereof \(as the case may be\) should you \ so wish. 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circular.)Tj 0.043 Tw 0 -2.8 TD (A notice convening the AGM to be held at the conference room of the Comp\ any at No. 1 Lutai Ave., Hi-)Tj 0.01 Tw 0 -1.4 TD (tech District, Zibo City, Shandong Province, PRC on 29 June 2020, Monday\ at 2:00 p.m. is also set out on )Tj 0 Tw T* (pages 36 to 38 of this circular.)Tj 0.083 Tw 0 -2.8 TD [(The )0.5 (proxy )0.5 (form and reply )0.5 (slip )0.5 (in )0.5 (relation )0.5 (to )0.5 (the )0.5 (AGM are )0.5 (enclosed )0.5 (and )0.5 (also )0.5 (published )0.5 (and )0.5 (available )0.5 (for )]TJ 0.047 Tw 0 -1.4 TD (downloading on the websites of The Stock Exchange of Hong Kong Limited a\ t www.hkex.com.hk and of )Tj 0 Tw T* (the Company at http://www.021dingdian-bj.com.)Tj 0.071 Tw 0 -2.8 TD (Whether or not you intend to attend the AGM, we encourage you to complet\ e and return the proxy form )Tj 0.073 Tw 0 -1.4 TD (in accordance with the instructions printed thereon as soon as possible \ and in any event not less than 24 )Tj 0.028 Tc 0.08 Tw T* [(hours)3 ( )0.5 (prior)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (commencement)3 ( )0.6 (of)3 ( )0.5 (the)3 ( )0.5 (AGM)3.1 ( )0.5 (\()2.9 (or)3.1 ( any)3 ( )0.5 (adjournments)3.1 ( thereof)3 (\))3 (.)3 ( )0.5 (Completion)3 ( )0.5 (and)3 ( )0.5 (return)3 ( )0.5 (of)3 ( )]TJ 0.025 Tc 0.019 Tw T* (the proxy form will not preclude you from attending and voting in person\ at the AGM or any adjournment )Tj 0.039 Tw T* (thereof \(as the case may be\) should you so wish. 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