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(The aforesaid announcement shall be published )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(in)12.3 ( one)12.3 ( or)12.2 ( more)12.3 ( newspapers)12.2 ( designated)12.3 ( by)12.3 ( the)22 ( )]TJ 0.075 Tc 0 -1.6 Td [(securities)12.8 ( regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( place)50 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (where the Company is listed )Tj /T1_1 1 Tf (during the period )Tj ET q 1 0 0 1 228.4166 307.2237 cm 0 0 m 79.747 0 l S Q BT 0.046 Tc 0.07 Tw 10 0 0 10 103.8189 287.8904 Tm [(of)12.9 ( the)12.9 ( forty)12.9 (-)12.9 (five)12.9 ( \()12.8 (4)12.9 (5)12.9 (\))12.9 ( days)12.9 ( to)12.8 ( fifty)12.9 ( days)12.9 ( \()12.9 (5)12.9 (0)12.8 (\))21.1 ( )]TJ ET q 1 0 0 1 103.8189 291.2237 cm 0 0 m 204.344 0 l S Q BT 0.039 Tc 10 0 0 10 103.8189 271.8904 Tm [(prior)12.5 ( to)12.5 ( the)12.5 ( date)12.6 ( of)12.5 ( the)12.6 ( meeting)]TJ ET q 1 0 0 1 103.8189 275.2237 cm 0 0 m 148.547 0 l S Q BT /T1_0 1 Tf 10 0 0 10 252.3662 271.8904 Tm [(.)12.5 ( All)12.5 ( holders)14 ( )]TJ 0.025 Tc 0.064 Tw -14.855 -1.6 Td (of the domestic shares shall be deemed to have )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(received)12.1 ( the)12.2 ( notice)12.1 ( of)12.2 ( the)12.1 ( relevant)12.1 ( general)53 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (meeting of shareholders upon the publication of )Tj 0 Tw 0 -1.6 Td (such announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.057 Tw 21.26 38.4 Td [(Article 21 )-693 (Unless otherwise prescribed by the )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Ar)0.5 (tic)0.5 (les)2 ( )0.5 (of)2 ( )0.5 (A)0.5 (ssoc)0.5 (iat)0.5 (ion)2 (,)2 ( )0.5 (the)2.1 ( n)0.5 (otic)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (gen)0.5 (era)0.5 (l)2 ( )]TJ 0.099 Tc 0.07 Tw 0 -1.6 Td [(meeting)12.1 ( of)12.2 ( shareholders)12.2 ( and)12.2 ( the)12.1 ( relevant)74 ( )]TJ 0.088 Tc 0 -1.6 Td [(documents)12.5 ( shall)12.6 ( be)12.6 ( served)12.5 ( on)12.5 ( shareholder)63 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(\()11 (w)0.6 (h)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.6 (r)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (n)0.6 (o)0.5 (t)11 ( )0.5 (s)0.6 (u)0.5 (c)0.6 (h)11 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)11 ( )0.5 (i)0.6 (s)10.9 ( )0.5 (e)0.6 (n)0.6 (t)0.5 (i)0.5 (t)0.6 (l)0.5 (e)0.6 (d)11 ( )0.5 (t)0.5 (o)11 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.6 Td [(vote)12.8 ( at)12.7 ( the)12.8 ( general)12.7 ( meeting)12.7 ( of)12.8 ( shareholders)12.7 (\))34.1 ( )]TJ 0.062 Tc 0 -1.6 Td [(by)12.3 ( personal)12.3 ( delivery)12.3 ( or)12.3 ( pre)12.3 (-)12.4 (paid)12.3 ( mail)12.3 ( to)12.3 ( the)37.1 ( )]TJ 0.076 Tc 0 -1.6 Td [(a)0.6 (d)0.5 (d)0.5 (r)0.6 (e)0.5 (s)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (o)0.5 (w)0.6 (n)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)51 ( )]TJ 0.086 Tc 0 -1.6 Td [(register)12.5 ( of)12.5 ( shareholders)12.4 (.)12.5 ( For)12.5 ( the)12.5 ( domestic)61 ( )]TJ 0.049 Tc 0 -1.6 Td [(shareholders)12.3 (,)12.3 ( the)12.3 ( notice)12.3 ( of)12.3 ( a)12.3 ( general)12.3 ( meeting)24 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (of shareholders can also be served by means of )Tj 0 Tw 0 -1.6 Td (public announcement.)Tj 0.057 Tw 0 -3.2 Td (The aforesaid announcement shall be published )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(in)12.3 ( one)12.3 ( or)12.3 ( more)12.3 ( newspapers)12.2 ( designated)12.3 ( by)12.3 ( the)22 ( )]TJ 0.075 Tc 0 -1.6 Td [(securities)12.8 ( regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( place)50 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td [(where )0.6 (the )0.6 (shares )0.5 (of )0.6 (the )0.6 (Company )0.5 (are )0.5 (listed. )0.6 (All )]TJ 0.069 Tw 0 -1.6 Td (holders of the domestic shares shall be deemed )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(to)12.9 ( have)12.9 ( received)12.8 ( the)12.9 ( notice)12.9 ( of)12.9 ( the)12.8 ( relevant)53 ( )]TJ 0.092 Tc 0 -1.6 Td [(general)12.2 ( meeting)12.2 ( of)12.2 ( shareholders)12.2 ( upon)12.3 ( the)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (publication of such announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj ET endstream endobj 82 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 21 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.709 w /GS2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 461.4267 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 461.4267 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 524.7638 461.4267 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 99.2126 461.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 74.7227 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 312.1653 461.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 74.7227 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 524.7638 74.7227 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 99.2126 74.3684 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 74.3684 cm 0 0 m 212.953 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 169.8167 709.2983 Tm (Current version)Tj 20.954 0 Td (Amended version)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw -27.554 -1.87 Td [(A)0.5 (rt)0.5 (i)0.5 (cl)0.5 (e)13 ( )0.5 (1)12.9 (6)13 ( )-667 (To)13 ( )0.5 (ho)0.5 (l)0.5 (d)12.9 ( )0.5 (a)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (rs)13 (\222)13 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)36 ( )]TJ 0.069 Tc 0 -1.6 Td [(meeting)12.5 (,)12.5 ( the)12.5 ( Company)12.5 ( shall)12.5 ( issue)12.5 ( a)12.5 ( written)44 ( )]TJ 0.103 Tc 0 -1.6 Td [(notice)12.5 ( stating)12.5 ( the)12.5 ( matters)12.5 ( intended)12.5 ( to)12.4 ( be)78 ( )]TJ 0.095 Tc 0 -1.6 Td [(considered)12.5 ( and)12.5 ( the)12.5 ( date)12.5 ( and)12.5 ( venue)12.5 ( of)12.5 ( the)70.1 ( )]TJ 0.123 Tc 0.071 Tw 0 -1.6 Td [(meeting)12.1 ( )0.5 (to)12 ( )0.6 (shareholders)12.1 ( )0.5 (who)12 ( )0.6 (are)12.1 ( )0.5 (in)12 ( )0.6 (the)98 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.6 Td [(register)12.5 ( forty)12.4 (-)12.5 (five)12.5 ( days)12.5 ( prior)12.4 ( to)12.5 ( the)12.4 ( meeting)12.5 (.)31 ( )]TJ 0.139 Tc 0 -1.6 Td [(S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (w)0.5 (h)0.6 (o)13 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)114.1 ( )]TJ 0.069 Tc 0 -1.6 Td [(shareholders)12.8 (\222)12.6 ( general)12.7 ( meeting)12.7 ( shall)12.7 ( serve)12.7 ( a)44 ( )]TJ 0.05 Tc 0 -1.6 Td [(written)12.5 ( reply)12.4 ( on)12.4 ( attending)12.5 ( the)12.4 ( meeting)12.4 ( to)12.4 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company twenty days prior to the meeting.)Tj 0.032 Tw 0 -3.2 Td (The date on which the meeting is convened and )Tj 0.065 Tw 0 -1.6 Td (held shall not be included when calculating the )Tj 0 Tw 0 -1.6 Td (starting term.)Tj 0.112 Tc 0.07 Tw 21.26 20.8 Td [(Article)12.8 ( 1)12.9 (6)12.8 ( )]TJ /T1_1 1 Tf 6.275 0 Td [(To)12.8 ( hold)12.9 ( an)12.9 ( annual)12.9 ( general)87 ( )]TJ ET 0.5 w q 1 0 0 1 379.1677 688.5944 cm 0 0 m 141.594 0 l S Q BT 0.058 Tc 10 0 0 10 316.4173 674.5944 Tm [(meeting)12.3 (,)12.3 ( the)12.3 ( Company)12.3 ( shall)12.4 ( issue)12.3 ( a)12.4 ( notice)33 ( )]TJ ET q 1 0 0 1 316.4173 672.5944 cm 0 0 m 204.345 0 l S Q BT 0.029 Tc 0.079 Tw 10 0 0 10 316.4173 658.5944 Tm [(stating)4 ( )0.5 (the)4.1 ( )0.5 (matters)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (considered)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )]TJ ET q 1 0 0 1 316.4173 656.5944 cm 0 0 m 204.345 0 l S Q BT 0.019 Tc 0 Tw 10 0 0 10 316.4173 642.5944 Tm [(date and venue of the meeting to shareholders)-6 ( )]TJ ET q 1 0 0 1 316.4173 640.5944 cm 0 0 m 204.345 0 l S Q BT 0.126 Tc 0.07 Tw 10 0 0 10 316.4173 626.5944 Tm [(whose)12.9 ( names)12.8 ( stand)12.9 ( on)12.8 ( the)12.8 ( register)12.8 ( of)101.1 ( )]TJ ET q 1 0 0 1 316.4173 624.5944 cm 0 0 m 204.345 0 l S Q BT 0.046 Tc 10 0 0 10 316.4173 610.5944 Tm [(members)12.5 ( twenty)12.4 ( business)12.4 ( days)12.5 ( prior)12.5 ( to)12.4 ( the)21 ( )]TJ ET q 1 0 0 1 316.4173 608.5944 cm 0 0 m 204.345 0 l S Q BT 0.056 Tc 0.069 Tw 10 0 0 10 316.4173 594.5944 Tm [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 (;)13 ( t)0.5 (o)13.1 ( h)0.5 (o)0.5 (l)0.5 (d)13 ( a)0.5 (n)13 ( e)0.5 (x)0.5 (t)0.5 (r)0.5 (a)0.5 (o)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.5 (y)13 ( g)0.6 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)31 ( )]TJ ET q 1 0 0 1 316.4173 592.5944 cm 0 0 m 204.345 0 l S Q BT 0.058 Tc 0.07 Tw 10 0 0 10 316.4173 578.5944 Tm [(meeting)12.3 (,)12.3 ( the)12.3 ( Company)12.3 ( shall)12.4 ( issue)12.3 ( a)12.4 ( notice)33 ( )]TJ ET q 1 0 0 1 316.4173 576.5944 cm 0 0 m 204.345 0 l S Q BT 0.028 Tc 0.08 Tw 10 0 0 10 316.4173 562.5944 Tm [(stating)3 ( )0.5 (the)3 ( )0.5 (same)3 ( )0.6 (ten)3 ( )0.5 (business)3 ( )0.5 (days)3 ( )0.5 (or)3 ( )0.5 (fifteen)3 ( )]TJ ET q 1 0 0 1 316.4173 560.5944 cm 0 0 m 204.345 0 l S Q BT 0.1 Tc 0.07 Tw 10 0 0 10 316.4173 546.5944 Tm [(days)12.2 ( \()12.2 (whichever)12.2 ( is)12.2 ( longer)12.1 (\))12.2 ( prior)12.2 ( to)12.2 ( the)75 ( )]TJ ET q 1 0 0 1 316.4173 544.5944 cm 0 0 m 204.345 0 l S Q BT 0.025 Tc -0.025 Tw 10 0 0 10 316.4173 530.5944 Tm (meeting.)Tj ET q 1 0 0 1 316.4173 528.5944 cm 0 0 m 38.38 0 l S Q BT /T1_0 1 Tf 0.032 Tw 10 0 0 10 316.4173 498.5944 Tm (The date on which the meeting is convened and )Tj 0.065 Tw 0 -1.6 Td (held shall not be included when calculating the )Tj 0 Tw 0 -1.6 Td (starting term.)Tj 0.085 Tc 0.07 Tw -21.26 -1.87 Td [(Article)12.1 ( 1)12.2 (7)12.1 ( )]TJ /T1_1 1 Tf 5.986 0 Td [(Based)12.1 ( on)12.1 ( the)12.1 ( written)12.2 ( replies)60 ( )]TJ ET q 1 0 0 1 163.6808 451.2238 cm 0 0 m 144.483 0 l S Q BT 0.025 Tc 0.006 Tw 10 0 0 10 103.8189 431.8904 Tm (received twenty days prior to a shareholders\222 )Tj ET q 1 0 0 1 103.8189 435.2238 cm 0 0 m 204.344 0 l S Q BT 0.001 Tw 10 0 0 10 103.8189 415.8904 Tm [(general )0.5 (meeting, the )0.5 (Company )0.5 (shall )0.5 (calculate )]TJ ET q 1 0 0 1 103.8189 419.2238 cm 0 0 m 204.344 0 l S Q BT 0.085 Tc 0.07 Tw 10 0 0 10 103.8189 399.8904 Tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]TJ ET q 1 0 0 1 103.8189 403.2238 cm 0 0 m 204.344 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 103.8189 383.8904 Tm [(represented)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (who)9 ( )0.5 (intend)9 ( )]TJ ET q 1 0 0 1 103.8189 387.2238 cm 0 0 m 204.344 0 l S Q BT 0.089 Tc 0.07 Tw 10 0 0 10 103.8189 367.8904 Tm [(to)12.6 ( attend)12.6 ( the)12.6 ( meeting)12.7 (.)12.6 ( In)12.7 ( the)12.7 ( event)12.6 ( that)64 ( )]TJ ET q 1 0 0 1 103.8189 371.2238 cm 0 0 m 204.344 0 l S Q BT 0.085 Tc 10 0 0 10 103.8189 351.8904 Tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]TJ ET q 1 0 0 1 103.8189 355.2238 cm 0 0 m 204.344 0 l S Q BT 0.034 Tc 0.074 Tw 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cm 0 0 m 204.345 0 l S Q BT 0.056 Tc 10 0 0 10 316.4173 626.5944 Tm [(of)12.7 ( Association)12.7 ( to)12.7 ( all)12.7 ( shareholders)12.7 ( who)12.7 ( are)31 ( )]TJ ET q 1 0 0 1 316.4173 624.5944 cm 0 0 m 204.345 0 l S Q BT 0.078 Tc 10 0 0 10 316.4173 610.5944 Tm [(registered)12.4 ( as)12.4 ( holders)12.4 ( of)12.4 ( that)12.4 ( class)12.4 ( in)12.4 ( the)53 ( )]TJ ET q 1 0 0 1 316.4173 608.5944 cm 0 0 m 204.345 0 l S Q BT 0.041 Tc 10 0 0 10 316.4173 594.5944 Tm [(register)12.5 ( of)12.4 ( shareholders)12.4 ( stating)12.5 ( the)12.5 ( matters)16 ( )]TJ ET q 1 0 0 1 316.4173 592.5944 cm 0 0 m 204.345 0 l S Q BT 0.044 Tc 10 0 0 10 316.4173 578.5944 Tm [(t)0.5 (o)13.1 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)0.6 (e)0.5 (d)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (d)0.6 (a)0.5 (t)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (v)0.6 (e)0.5 (n)0.5 (u)0.6 (e)13 ( )0.5 (o)0.6 (f)19 ( )]TJ ET q 1 0 0 1 316.4173 576.5944 cm 0 0 m 204.345 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 316.4173 562.5944 Tm (the class meeting.)Tj ET q 1 0 0 1 316.4173 560.5944 cm 0 0 m 79.209 0 l S Q endstream endobj 95 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.709 w /GS2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 524.7638 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 99.2126 317.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 90.7227 cm 0 0 m 0 225.995 l S Q q 1 0 0 1 312.1653 317.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 90.7227 cm 0 0 m 0 225.995 l S Q q 1 0 0 1 524.7638 90.7227 cm 0 0 m 0 225.995 l S Q q 1 0 0 1 99.2126 90.3684 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 90.3684 cm 0 0 m 212.953 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 169.8167 709.2983 Tm (Current version)Tj 20.954 0 Td (Amended version)Tj /T1_0 1 Tf 0.057 Tw -27.554 -1.87 Td [(Article 86 )-693 (Unless otherwise prescribed by the )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Ar)0.5 (tic)0.5 (les)2 ( )0.5 (of)2 ( )0.5 (As)0.5 (soc)0.5 (iat)0.5 (ion)2 (,)2 ( )0.5 (the)2.1 ( n)0.5 (otic)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (gen)0.5 (era)0.5 (l)2 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.6 Td [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.6 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (e)0.5 (d)13 ( )0.6 (o)0.5 (n)49 ( )]TJ 0.048 Tc 0 -1.6 Td [(shareholder)12.7 ( \()12.6 (whether)12.7 ( or)12.7 ( not)12.7 ( such)12.7 ( shareholder)23 ( )]TJ 0.065 Tc 0 -1.6 Td [(is)13 ( e)0.5 (nt)0.5 (it)0.5 (le)0.5 (d)12.9 ( )0.5 (to)13 ( vo)0.5 (te)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)12.9 ( )0.5 (of)40 ( )]TJ 0.038 Tc 0 -1.6 Td [(shareholders)12.9 (\))12.9 ( by)12.9 ( personal)12.8 ( delivery)12.9 ( or)12.8 ( pre)12.9 (-)12.9 (paid)13 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (mail to the address of the shareholder as shown )Tj 0.015 Tw 0 -1.6 Td [(in )0.5 (the register )0.5 (of )0.5 (shareholders. For )0.5 (the )0.5 (domestic )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.3 (,)12.3 ( the)12.3 ( notice)12.3 ( of)12.3 ( a)12.3 ( general)12.3 ( meeting)24 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (of shareholders can also be served by means of )Tj 0 Tw 0 -1.6 Td (public announcement.)Tj 0.057 Tw 0 -3.2 Td (The aforesaid announcement shall be published )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(in)12.2 ( one)12.3 ( or)12.2 ( more)12.3 ( newspapers)12.2 ( designated)12.3 ( by)12.3 ( the)22 ( )]TJ 0.075 Tc 0 -1.6 Td [(securities)12.8 ( regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( place)50.1 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.6 Td (where the Company is listed )Tj /T1_1 1 Tf (during the period )Tj ET 0.5 w q 1 0 0 1 228.4165 453.9277 cm 0 0 m 79.747 0 l S Q BT 0.046 Tc 0.07 Tw 10 0 0 10 103.8189 434.5944 Tm [(of)12.9 ( the)12.9 ( forty)12.9 (-)12.9 (five)12.9 ( \()12.8 (4)12.9 (5)12.9 (\))12.9 ( days)12.9 ( to)12.8 ( fifty)12.9 ( days)12.9 ( \()12.9 (5)12.9 (0)12.8 (\))21.1 ( )]TJ ET q 1 0 0 1 103.8189 437.9277 cm 0 0 m 204.344 0 l S Q BT 0.039 Tc 10 0 0 10 103.8189 418.5944 Tm [(prior)12.5 ( to)12.5 ( the)12.5 ( date)12.6 ( of)12.5 ( the)12.6 ( meeting)]TJ ET q 1 0 0 1 103.8189 421.9277 cm 0 0 m 148.547 0 l S Q BT /T1_0 1 Tf 10 0 0 10 252.3661 418.5944 Tm [(.)12.5 ( All)12.5 ( holders)14 ( )]TJ 0.025 Tc 0.064 Tw -14.855 -1.6 Td (of the domestic shares shall be deemed to have )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(received)12.1 ( the)12.2 ( notice)12.1 ( of)12.2 ( the)12.1 ( relevant)12.1 ( general)53 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td (meeting of shareholders upon the publication of )Tj 0 Tw 0 -1.6 Td (such announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.057 Tw 21.26 36.8 Td [(Article 86 )-693 (Unless otherwise prescribed by the )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(Ar)0.5 (tic)0.5 (les)2 ( )0.5 (of)2 ( )0.5 (A)0.5 (ssoc)0.5 (iat)0.5 (ion)2 (,)2 ( )0.5 (the)2.1 ( n)0.5 (otic)0.5 (e)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (gen)0.5 (era)0.5 (l)2 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.6 Td [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.6 (s)0.5 (e)0.5 (r)0.6 (v)0.5 (e)0.5 (d)13 ( )0.6 (o)0.5 (n)49 ( )]TJ 0.048 Tc 0 -1.6 Td [(shareholder)12.7 ( \()12.6 (whether)12.6 ( or)12.7 ( not)12.7 ( such)12.7 ( shareholder)23 ( )]TJ 0.065 Tc 0 -1.6 Td [(is)13 ( e)0.5 (nt)0.5 (it)0.5 (le)0.5 (d)12.9 ( )0.5 (to)13 ( vo)0.5 (te)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)12.9 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)12.9 ( )0.5 (of)40 ( )]TJ 0.038 Tc 0 -1.6 Td [(shareholders)12.8 (\))12.9 ( by)12.9 ( personal)12.8 ( delivery)12.9 ( or)12.9 ( pre)12.9 (-)12.9 (paid)13 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (mail to the address of the shareholder as shown )Tj 0.015 Tw 0 -1.6 Td [(in )0.5 (the register )0.5 (of )0.5 (shareholders. For )0.5 (the )0.5 (domestic )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(shareholders)12.3 (,)12.3 ( the)12.3 ( notice)12.3 ( of)12.3 ( a)12.3 ( general)12.3 ( meeting)24 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.6 Td (of shareholders can also be served by means of )Tj 0 Tw 0 -1.6 Td (public announcement.)Tj 0.057 Tw 0 -3.2 Td (The aforesaid announcement shall be published )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(in)12.3 ( one)12.3 ( or)12.3 ( more)12.3 ( newspapers)12.2 ( designated)12.3 ( by)12.3 ( the)22 ( )]TJ 0.075 Tc 0 -1.6 Td [(securities)12.8 ( regulatory)12.9 ( authority)12.9 ( of)12.9 ( the)12.9 ( place)50 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (where the Shares of the Company are listed. All )Tj 0.069 Tw 0 -1.6 Td (holders of the domestic shares shall be deemed )Tj 0.078 Tc 0.07 Tw 0 -1.6 Td [(to)12.9 ( have)12.9 ( received)12.8 ( the)12.9 ( notice)12.9 ( of)12.9 ( the)12.8 ( relevant)53 ( )]TJ 0.092 Tc 0 -1.6 Td [(general)12.2 ( meeting)12.2 ( of)12.2 ( shareholders)12.2 ( upon)12.3 ( the)67 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (publication of such announcement.)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.019 Tw -21.26 -5.07 Td [(Article 137 )-731 (In the following conditions, rights )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( a)12.4 ( class)12.4 ( of)12.3 ( shareholders)12.4 ( shall)12.3 ( be)12.3 ( deemed)12.3 ( to)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (have been changed or abrogated:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_0 1 Tf 0.019 Tw 21.26 6.4 Td [(Article 137 )-731 (In the following conditions, rights )]TJ 0.048 Tc 0.07 Tw 0 -1.6 Td [(of)12.3 ( a)12.4 ( class)12.4 ( of)12.3 ( shareholders)12.4 ( shall)12.3 ( be)12.3 ( deemed)12.3 ( to)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (have been changed or abrogated:)Tj /C0_0 1 Tf -0.025 Tw 0 -3.2 Td <006E006E>Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 0 -3.2 Td [(N)0.5 (o)12.9 ( a)0.5 (pp)0.5 (ro)0.5 (val)13 ( b)0.5 (y)12.9 ( )0.5 (a)12.9 ( )0.5 (cl)0.5 (as)0.5 (s)12.9 ( )0.5 (me)0.5 (et)0.5 (ing)13 ( i)0.5 (s)12.9 ( )0.5 (re)0.5 (qu)0.5 (ir)0.5 (ed)21 ( )]TJ ET q 1 0 0 1 316.4173 205.8904 cm 0 0 m 204.345 0 l S Q BT 0.025 Tc 0.083 Tw 10 0 0 10 316.4173 191.8904 Tm [(for )0.5 (variation )0.5 (or )0.5 (abrogation )0.5 (of )0.5 (rights )0.5 (of )0.5 (class )]TJ ET q 1 0 0 1 316.4173 189.8904 cm 0 0 m 204.345 0 l S Q BT 0.052 Tc 0.07 Tw 10 0 0 10 316.4173 175.8904 Tm [(shareholders)12.2 ( resulting)12.1 ( from)12.2 ( any)12.2 ( change)12.2 ( in)27 ( )]TJ ET q 1 0 0 1 316.4173 173.8904 cm 0 0 m 204.345 0 l S Q BT 0.032 Tc 0.076 Tw 10 0 0 10 316.4173 159.8904 Tm [(laws)7 (,)7 ( )0.5 (regulations)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.6 (listing)7 ( )0.5 (rules)7.1 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ ET q 1 0 0 1 316.4173 157.8904 cm 0 0 m 204.345 0 l S Q BT 0.063 Tc 0.07 Tw 10 0 0 10 316.4173 143.8904 Tm [(place)12.6 ( where)12.6 ( the)12.6 ( Company)12.5 (\222)12.5 (s)12.6 ( securities)12.5 ( are)38 ( )]TJ ET q 1 0 0 1 316.4173 141.8904 cm 0 0 m 204.345 0 l S Q BT 0.068 Tc 10 0 0 10 316.4173 127.8904 Tm [(listed)12.1 (,)12.2 ( and)12.2 ( those)12.2 ( resulting)12.2 ( from)12.2 ( decisions)43 ( )]TJ ET q 1 0 0 1 316.4173 125.8904 cm 0 0 m 204.345 0 l S Q BT 0.051 Tc 10 0 0 10 316.4173 111.8904 Tm [(made)12.6 ( by)12.6 ( domestic)12.6 ( and)12.6 ( overseas)12.6 ( regulatory)26 ( )]TJ ET q 1 0 0 1 316.4173 109.8904 cm 0 0 m 204.345 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 316.4173 95.8904 Tm (authorities in accordance with the laws.)Tj ET q 1 0 0 1 316.4173 93.8904 cm 0 0 m 178.878 0 l S Q endstream endobj 94 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.709 w /GS2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 524.7638 317.4267 cm 0 0 m 0 385.995 l S Q q 1 0 0 1 99.2126 317.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 317.0724 cm 0 0 m 212.953 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 169.8167 709.2983 Tm (Current version)Tj 20.954 0 Td (Amended version)Tj /T1_0 1 Tf 0.085 Tc 0.07 Tw -27.554 -1.87 Td [(Article)12.1 ( 8)12.2 (3)12.1 ( )]TJ /T1_1 1 Tf 5.986 0 Td [(Based)12.1 ( on)12.1 ( the)12.1 ( written)12.2 ( replies)60 ( )]TJ ET 0.5 w q 1 0 0 1 163.6808 693.9277 cm 0 0 m 144.483 0 l S Q BT 0.025 Tc 0.006 Tw 10 0 0 10 103.8189 674.5944 Tm (received twenty days prior to a shareholders\222 )Tj ET q 1 0 0 1 103.8189 677.9277 cm 0 0 m 204.344 0 l S Q BT 0.001 Tw 10 0 0 10 103.8189 658.5944 Tm [(general )0.5 (meeting, the )0.5 (Company )0.5 (shall )0.5 (calculate )]TJ ET q 1 0 0 1 103.8189 661.9277 cm 0 0 m 204.344 0 l S Q BT 0.085 Tc 0.07 Tw 10 0 0 10 103.8189 642.5944 Tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]TJ ET q 1 0 0 1 103.8189 645.9277 cm 0 0 m 204.344 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 103.8189 626.5944 Tm [(represented)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (who)9 ( )0.5 (intend)9 ( )]TJ ET q 1 0 0 1 103.8189 629.9277 cm 0 0 m 204.344 0 l S Q BT 0.089 Tc 0.07 Tw 10 0 0 10 103.8189 610.5944 Tm [(to)12.6 ( attend)12.6 ( the)12.6 ( meeting)12.7 (.)12.6 ( In)12.7 ( the)12.7 ( event)12.6 ( that)64 ( )]TJ ET q 1 0 0 1 103.8189 613.9277 cm 0 0 m 204.344 0 l S Q BT 0.085 Tc 10 0 0 10 103.8189 594.5944 Tm [(the)12.5 ( number)12.5 ( of)12.4 ( shares)12.5 ( with)12.5 ( voting)12.4 ( rights)60.1 ( )]TJ ET q 1 0 0 1 103.8189 597.9277 cm 0 0 m 204.344 0 l S Q BT 0.034 Tc 0.074 Tw 10 0 0 10 103.8189 578.5944 Tm [(represented)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (who)9 ( )0.5 (intend)9 ( )]TJ ET q 1 0 0 1 103.8189 581.9277 cm 0 0 m 204.344 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 103.8189 562.5944 Tm [(t)0.5 (o )0.5 (at)0.5 (t)0.5 (en)0.5 (d )0.5 (t)0.5 (he)0.5 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (ng)0.5 ( r)0.5 (e)0.5 (ac)0.5 (h)0.5 ( m)0.5 (o)0.5 (re)0.5 ( t)0.5 (h)0.5 (an)0.5 ( h)0.5 (a)0.5 (lf)0.5 ( o)0.5 (f )]TJ ET q 1 0 0 1 103.8189 565.9277 cm 0 0 m 204.344 0 l S Q BT 0.043 Tc 0.07 Tw 10 0 0 10 103.8189 546.5944 Tm [(th)0.5 (e)12.9 ( to)0.5 (tal)12.9 ( )0.5 (numbe)0.5 (r)12.9 ( )0.5 (of)12.9 ( s)0.5 (hare)0.5 (s)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)12.9 ( C)0.5 (ompan)0.5 (y)18 ( )]TJ ET q 1 0 0 1 103.8189 549.9277 cm 0 0 m 204.344 0 l S Q BT 0.053 Tc 10 0 0 10 103.8189 530.5944 Tm [(w)0.5 (i)0.5 (t)0.5 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39.889 Tm (\226 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.709 w /GS2 gs q 1 0 0 1 99.2126 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 312.1653 722.4803 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 524.7638 704.1307 cm 0 0 m 0 17.995 l S Q q 1 0 0 1 99.2126 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 381.4267 cm 0 0 m 0 321.995 l S Q q 1 0 0 1 312.1653 703.7764 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 381.4267 cm 0 0 m 0 321.995 l S Q q 1 0 0 1 524.7638 381.4267 cm 0 0 m 0 321.995 l S Q q 1 0 0 1 99.2126 381.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 99.5669 138.7227 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 312.1653 381.0724 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 138.7227 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 524.7638 138.7227 cm 0 0 m 0 241.995 l S Q q 1 0 0 1 99.2126 138.3684 cm 0 0 m 212.953 0 l S Q q 1 0 0 1 312.1653 138.3684 cm 0 0 m 212.953 0 l S Q BT /GS0 gs /T1_1 1 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[(more)12.1 ( than)12.1 ( three)12 ( percent)12.1 ( of)12.1 ( shares)12.1 ( of)12.1 ( the)81 ( )]TJ 0.105 Tc 0 -1.6 Td [(Company)12.1 ( may)12.2 ( bring)12.1 ( forward)12.2 ( provisional)80 ( )]TJ 0.093 Tc 0 -1.6 Td [(proposals)12.6 ( and)12.6 ( submit)12.7 ( the)12.7 ( same)12.7 ( in)12.7 ( writing)68 ( )]TJ 0.154 Tc 0 -1.6 Td [(to)12.7 ( the)12.7 ( convenor)12.6 ( ten)12.7 ( days)12.7 ( prior)12.7 ( to)12.7 ( the)129 ( )]TJ 0.105 Tc 0 -1.6 Td [(shareholders)12.9 (\222)12.9 ( gene)0.5 (ral)12.8 ( meeting)12.9 ( )]TJ /T1_1 1 Tf [(or)12.9 ( before)80 ( )]TJ ET 0.5 w q 1 0 0 1 472.4187 576.5944 cm 0 0 m 48.343 0 l S Q BT 0.086 Tc 10 0 0 10 316.4174 562.5944 Tm [(the)12.7 ( deadline)12.8 ( of)12.8 ( issuing)12.8 ( a)12.7 ( supplementary)61 ( )]TJ ET q 1 0 0 1 316.4174 560.5944 cm 0 0 m 204.344 0 l S Q BT 0.031 Tc 0.077 Tw 10 0 0 10 316.4174 546.5944 Tm [(c)0.5 (i)0.6 (r)0.5 (c)0.6 (u)0.5 (l)0.5 (a)0.6 (r)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 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( written)44 ( )]TJ 0.103 Tc 0 -1.6 Td [(notice)12.5 ( stating)12.5 ( the)12.5 ( matters)12.5 ( intended)12.5 ( to)12.4 ( be)78 ( )]TJ 0.095 Tc 0 -1.6 Td [(considered)12.5 ( and)12.5 ( the)12.5 ( date)12.5 ( and)12.5 ( venue)12.5 ( of)12.5 ( the)70.1 ( )]TJ 0.123 Tc 0.071 Tw 0 -1.6 Td [(meeting)12.1 ( )0.6 (to)12 ( )0.6 (shareholders)12.1 ( )0.5 (who)12 ( )0.6 (are)12.1 ( )0.5 (in)12 ( )0.6 (the)98 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.6 Td [(register)12.5 ( forty)12.4 (-)12.5 (five)12.5 ( days)12.5 ( prior)12.4 ( to)12.5 ( the)12.4 ( meeting)12.5 (.)31 ( )]TJ 0.139 Tc 0 -1.6 Td [(S)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.6 (e)114 ( )]TJ 0.069 Tc 0 -1.6 Td [(shareholders)12.8 (\222)12.6 ( general)12.7 ( meeting)12.7 ( shall)12.7 ( serve)12.7 ( a)44 ( )]TJ 0.05 Tc 0 -1.6 Td [(written)12.5 ( reply)12.4 ( on)12.4 ( attending)12.5 ( the)12.4 ( meeting)12.4 ( to)12.4 ( the)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company twenty days prior to the meeting.)Tj 0.032 Tw 0 -3.2 Td (The date on which the meeting is convened and )Tj 0.065 Tw 0 -1.6 Td (held shall not be included when calculating the )Tj 0 Tw 0 -1.6 Td (starting term.)Tj 0.112 Tc 0.07 Tw 21.26 20.8 Td [(Article)12.8 ( 8)12.9 (2)12.8 ( )]TJ /T1_1 1 Tf 6.275 0 Td [(To)12.8 ( hold)12.9 ( an)12.9 ( annual)12.9 ( general)87 ( )]TJ ET q 1 0 0 1 379.1677 365.8904 cm 0 0 m 141.594 0 l S Q BT 0.058 Tc 10 0 0 10 316.4174 351.8904 Tm [(meeting)12.3 (,)12.3 ( the)12.3 ( Company)12.3 ( shall)12.4 ( issue)12.3 ( a)12.4 ( notice)33 ( )]TJ ET q 1 0 0 1 316.4174 349.8904 cm 0 0 m 204.344 0 l S Q BT 0.029 Tc 0.079 Tw 10 0 0 10 316.4174 335.8904 Tm [(stating)4 ( )0.5 (the)4.1 ( )0.5 (matters)4 ( )0.5 (to)4 ( )0.5 (be)4 ( )0.5 (considered)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )]TJ ET q 1 0 0 1 316.4174 333.8904 cm 0 0 m 204.344 0 l S Q BT 0.019 Tc 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State)12.7 ( Council)12.7 ( on)12.8 ( the)12.8 ( Overseas)12.7 ( Offering)14 ( )]TJ 0.049 Tc 0 -1.6 Td [(and)12.9 ( Listing)12.9 ( of)12.9 ( Shares)12.9 ( by)12.9 ( Joint)12.9 ( Stock)12.9 ( Limited)24 ( )]TJ 0.093 Tc 0 -1.6 Td [(Companies)12.4 ( \()12.4 (hereinafter)12.4 ( referred)12.4 ( to)12.4 ( as)12.4 ( the)68 ( )]TJ 0.132 Tc 0 -1.6 Td [(\223)13 (S)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.6 (l)13 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 (\224)13 (\))13 (,)13 ( )0.6 (th)0.5 (e)13.1 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)107 ( )]TJ 0.098 Tc 0 -1.6 Td [(Provisions)12.3 ( for)12.2 ( Articles)12.3 ( of)12.3 ( Association)12.3 ( of)73 ( )]TJ 0.113 Tc 0 -1.6 Td [(Companies)12.8 ( Listed)12.7 ( Overseas)12.8 ( \()12.8 (hereinafter)88 ( )]TJ 0.068 Tc 0 -1.6 Td [(referred)12.8 ( to)12.8 ( as)12.8 ( the)12.8 ( \223)12.8 (Mandatory)12.8 ( Provisions)12.8 (\224)12.8 (\))12.8 (,)43 ( )]TJ 0.057 Tc 0 -1.6 Td [(the)12.4 ( Guidelines)12.4 ( on)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( of)32 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (Listed Companies \(hereinafter referred to as the )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(\223)12.6 (Guidelines)12.6 ( on)12.6 ( Articles)12.6 (\224)12.6 (\))12.6 (,)12.6 ( Letter)12.6 ( of)12.5 ( Opinions)22 ( )]TJ 0.042 Tc 0 -1.6 Td [(on)12.8 ( Supplementary)12.9 ( Amendments)12.9 ( to)12.8 ( Articles)12.8 ( of)17 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Association of Companies to be Listed in Hong )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(Kong, Rules Governing the Listing of Securities)-2 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(on)6 ( )0.5 (the)6 ( )0.5 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (of)6 ( )0.5 (Hong)6 ( )0.5 (Kong)6 ( )0.5 (Limited)6 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(\()4 (hereinafter)4 ( )0.5 (referred)4 ( )0.5 (to)4 ( )0.5 (as)4 ( )0.5 (\223)4 (Hong)4 ( )0.5 (Kong)4 ( )0.5 (Listing)4 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(R)0.5 (u)0.6 (l)0.5 (e)0.5 (s)10.1 (\224)10 (\))10 ( )0.5 (a)0.5 (n)0.6 (d)10 ( )0.5 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)10 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)10 ( )0.5 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.6 (s)10 ( )0.5 (i)0.5 (n)10 ( )0.5 (t)0.6 (h)0.5 (e)10 ( )]TJ 0.064 Tc 0.07 Tw 0 -1.6 Td [(People)12.7 (\222)12.8 (s)12.7 ( Republic)12.8 ( of)12.8 ( China)12.8 ( \()12.8 (the)12.8 ( \223)12.8 (PRC)12.7 (\224)12.8 (,)12.7 ( for)39 ( )]TJ 0.078 Tc 21.26 36.8 Td [(Article)12.4 ( 1)12.5 ( )-667.6 (The)12.4 ( Articles)12.5 ( of)12.5 ( Association)12.4 ( are)53 ( )]TJ 0.058 Tc 0 -1.6 Td [(formulated)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)12.5 ( Company)33 ( )]TJ 0.113 Tc 0 -1.6 Td [(L)0.6 (a)0.5 (w)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (P)0.6 (e)0.5 (o)0.6 (p)0.6 (l)0.5 (e)13.1 (\222)13 ( )0.6 (s)13.1 ( )0.5 (R)0.6 (e)0.6 (p)0.5 (u)0.6 (b)0.6 (l)0.5 (i)0.6 (c)13 ( )0.6 (o)0.6 (f)13 ( )0.6 (C)0.6 (h)0.5 (i)0.6 (n)0.5 (a)88 ( )]TJ 0.1 Tc 0 -1.6 Td [(\()12.4 (hereinafter)12.4 ( referred)12.4 ( to)12.5 ( as)12.5 ( the)12.5 ( \223)12.5 (Company)75 ( )]TJ 0.085 Tc 0 -1.6 Td [(L)0.5 (a)0.5 (w)13 (\224)13 (\))12.9 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (it)0.5 (i)0.5 (e)0.5 (s)13 ( L)0.5 (a)0.5 (w)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (eo)0.5 (p)0.5 (l)0.5 (e)13 (\222)13 (s)60 ( )]TJ 0.052 Tc 0 -1.6 Td [(Republic)12.1 ( of)12.2 ( China)12.2 ( \()12.1 (hereinafter)12.1 ( referred)12.1 ( to)12.1 ( as)27 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(t)0.5 (he)9.1 ( )0.5 (\223)9 (Se)0.5 (c)0.5 (u)0.5 (r)0.5 (it)0.5 (i)0.5 (e)0.5 (s)9 ( )0.5 (L)0.5 (a)0.5 (w)9 (\224)9 (\))9 (,)9 ( )0.5 (t)0.5 (he)9.1 ( )0.5 (Sp)0.5 (e)0.5 (c)0.5 (ia)0.5 (l)9 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (s)9 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(of)12.8 ( the)12.8 ( State)12.7 ( Council)12.7 ( on)12.8 ( the)12.8 ( Overseas)12.7 ( Offering)14 ( )]TJ 0.049 Tc 0 -1.6 Td [(and)12.9 ( Listing)12.9 ( of)12.9 ( Shares)12.9 ( by)12.9 ( Joint)12.9 ( Stock)12.9 ( Limited)24 ( )]TJ 0.093 Tc 0 -1.6 Td [(Companies)12.4 ( \()12.4 (hereinafter)12.5 ( referred)12.4 ( to)12.4 ( as)12.4 ( the)68 ( )]TJ 0.132 Tc 0 -1.6 Td [(\223)13 (S)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.6 (l)13 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 (\224)13 (\))13 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)107 ( )]TJ 0.098 Tc 0 -1.6 Td [(Provisions)12.3 ( for)12.2 ( Articles)12.3 ( of)12.3 ( Association)12.3 ( of)73 ( )]TJ 0.113 Tc 0 -1.6 Td [(Companies)12.8 ( Listed)12.7 ( Overseas)12.8 ( \()12.8 (hereinafter)88 ( )]TJ 0.068 Tc 0 -1.6 Td [(referred)12.8 ( to)12.8 ( as)12.8 ( the)12.8 ( \223)12.8 (Mandatory)12.8 ( Provisions)12.8 (\224)12.8 (\))12.8 (,)43 ( )]TJ /T1_1 1 Tf 0.121 Tc 0 -1.6 Td [(the)12.1 ( Reply)12.2 ( of)12.1 ( the)12.2 ( State)12.2 ( Council)12.1 ( on)12.1 ( the)96 ( )]TJ ET 0.5 w q 1 0 0 1 316.4173 248.5643 cm 0 0 m 204.345 0 l S Q BT 0.076 Tc 10 0 0 10 316.4173 234.5643 Tm [(Adjustment)12.1 ( to)12.2 ( the)12.2 ( Provisions)12.1 ( Applicable)51 ( )]TJ ET q 1 0 0 1 316.4173 232.5643 cm 0 0 m 204.345 0 l S Q BT 0.049 Tc 10 0 0 10 316.4173 218.5643 Tm [(to)12.6 ( the)12.6 ( Notice)12.7 ( Period)12.6 ( of)12.7 ( Convening)12.5 ( General)24 ( )]TJ ET q 1 0 0 1 316.4173 216.5643 cm 0 0 m 204.345 0 l S Q BT 0.025 Tc 0.039 Tw 10 0 0 10 316.4173 202.5643 Tm [(Meetings )0.5 (of Shareholders )0.5 (and )0.5 (Other )0.5 (Matters )]TJ ET q 1 0 0 1 316.4173 200.5643 cm 0 0 m 204.345 0 l S Q BT 0.077 Tw 10 0 0 10 316.4173 186.5643 Tm (Applicable to the Companies Listed Abroad)Tj ET q 1 0 0 1 316.4173 184.5643 cm 0 0 m 201.595 0 l S Q BT /T1_0 1 Tf -0.025 Tw 10 0 0 10 518.0118 186.5643 Tm (, )Tj 0.057 Tc 0.07 Tw -20.159 -1.6 Td [(the)12.4 ( Guidelines)12.4 ( on)12.4 ( Articles)12.4 ( of)12.4 ( Association)12.4 ( of)32 ( )]TJ 0.025 Tc 0.012 Tw 0 -1.6 Td (Listed Companies \(hereinafter referred to as the )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(\223)12.6 (Guidelines)12.6 ( on)12.6 ( Articles)12.6 (\224)12.6 (\))12.6 (,)12.6 ( Letter)12.6 ( of)12.5 ( Opinions)22 ( )]TJ 0.042 Tc 0 -1.6 Td [(on)12.8 ( Supplementary)12.9 ( Amendments)12.9 ( to)12.8 ( Articles)12.8 ( of)17 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (Association of Companies to be Listed in Hong )Tj ET endstream endobj 100 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 126.6354 716.6877 Tm (Notes:)Tj 0.04 Tc 0.07 Tw 9 0 0 9 127.5591 694.6877 Tm [(\()15 (1)15 (\))15 ( )-1548.6 (Certain)12.8 ( amounts)12.7 ( and)12.8 ( percentage)12.8 ( figures)12.7 ( in)12.7 ( the)12.7 ( table)12.8 ( above)12.7 ( have)12.7 ( been)12.7 ( rounded)12.8 ( to)12.7 ( the)12.8 ( nearest)15 ( )]TJ 0.025 Tc 0.029 Tw 3.15 -1.222 Td (whole figures. The discrepancies between the total amounts and the amoun\ ts shown in the table )Tj 0 Tw 0 -1.222 Td (are due to rounding.)Tj 0.059 Tc 0.07 Tw -3.15 -2.444 Td [(\()34 (2)34 (\))34 ( )-1529.6 (Mr)12.6 (.)12.5 ( Cho)12.6 ( Tak)12.6 ( Wong)12.5 ( directly)12.5 ( holds)12.5 ( 3)12.6 (1)12.5 (4)12.6 (,)12.6 (8)12.5 (2)12.6 (8)12.6 ( A)12.6 ( Shares)12.6 ( \()12.5 (long)12.6 ( position)12.6 (\))12.6 ( and)12.5 ( indirectly)12.6 ( holds)34 ( )]TJ 0.024 Tc 0 Tw 3.15 -1.222 Td [(390,578,816 A Shares \(long position\) through Sanyi Development Limited\ . In addition, Mr. Cho)-1 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.222 Td (Tak Wong is deemed to be interested in the 34,277,742 A Shares \(long po\ sition\) indirectly held )Tj 0 Tw 0 -1.222 Td (by his spouse, Ms. Chan Fung Ying.)Tj 0.034 Tc 0.074 Tw -3.15 -2.444 Td [(\()9 (3)9 (\))9 ( )-1550.6 (Mr)9 (.)9 ( )0.5 (Tso)9 ( )0.5 (Fai)9 ( )0.5 (indirectly)9 ( )0.5 (holds)9 ( )0.5 (1)9 (2)9 (,)9 (0)9 (8)9 (6)9 (,)9 (6)8.9 (0)9 (5)9 ( )0.6 (A)9 ( )0.5 (Shares)9 ( )0.5 (\()9 (long)9 ( )0.5 (position)9 (\))9 ( )0.5 (through)9 ( )0.5 (Homekiu)9 ( )0.5 (Overseas)9 ( )]TJ 0.025 Tc 0 Tw 3.15 -1.222 Td (Holdings Limited.)Tj /T1_1 1 Tf 10 0 0 10 99.2126 556.6876 Tm [(5. )-1759.7 (Other Financing Methods)]TJ /T1_0 1 Tf 0.056 Tc 0.07 Tw 2.835 -2.8 Td [(The)12.5 ( Board)12.5 ( had)12.5 ( also)12.5 ( considered)12.4 ( to)12.5 ( raise)12.5 ( funds)12.4 ( through)12.5 ( other)12.5 ( equity)12.5 ( financing)12.5 ( methods)12.4 (,)31 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.4 Td [(including rights )0.5 (issue )0.5 (and )0.5 (public )0.5 (offering. )0.5 (The )0.5 (Board )0.5 (is )0.5 (of )0.5 (the view )0.5 (that )0.5 (it )0.5 (is )0.5 (more difficult )]TJ 0.041 Tc 0.07 Tw 0 -1.4 Td [(for)12.4 ( the)12.4 ( rights)12.4 ( issue)12.4 ( and)12.4 ( public)12.3 ( offering)12.3 ( of)12.4 ( H)12.4 ( Shares)12.3 ( to)12.3 ( achieve)12.4 ( the)12.3 ( goal)12.4 ( of)12.4 ( attracting)12.4 ( new)16 ( )]TJ 0.025 Tc 0 -1.4 Td (long-term or strategic investors and it will also involve a higher trans\ action cost. In respect )Tj 0.048 Tw 0 -1.4 Td [(to )0.5 (the )0.5 (debt )0.5 (financing, )0.5 (given )0.5 (that )0.5 (the )0.5 (fund-raising )0.6 (activities )0.6 (principally )0.5 (aims )0.5 (at )0.5 (enhancing )0.5 (the )]TJ 0.01 Tw 0 -1.4 Td [(capital )0.5 (base )0.6 (of )0.5 (the )0.5 (Company, )0.5 (the )0.5 (Board )0.5 (is )0.6 (of )0.5 (the )0.5 (view )0.5 (that )0.5 (the )0.5 (equity )0.5 (financing )0.6 (is )0.5 (more )0.5 (in )0.5 (the )]TJ 0 Tw 0 -1.4 Td (long-term interests of the Company than the debt financing.)Tj 0.071 Tw 0 -2.8 Td (Relevant resolutions of the Issuance shall be submitted to the EGM and t\ he Class Meetings )Tj 0.027 Tc 0.081 Tw 0 -1.4 Td [(for)2 ( )0.5 (consideration)1.9 ( )0.5 (and)2 ( )0.5 (approval)2 (,)2 ( )0.5 (and)2 ( )0.5 (meanwhile)2 (,)2 ( )0.5 (shall)2 ( also)2 ( )0.5 (be)2 ( )0.5 (subject)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (approval)2 ( )0.5 (of)1.9 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.4 Td (CSRC. The Company will apply for the approval of the listing and trading\ of all H Shares to )Tj 0 Tw 0 -1.4 Td (the Listing Committee of Hong Kong Stock Exchange.)Tj /T1_1 1 Tf -2.835 -2.8 Td [(6. )-1759.7 (Appointment of Placing Agent)]TJ /T1_0 1 Tf 0.04 Tc 0.07 Tw 2.835 -2.8 Td [(The)12.3 ( Company)12.3 ( has)12.3 ( engaged)12.3 ( UBS)12.2 ( AG)12.4 ( Hong)12.3 ( Kong)12.3 ( Branch)12.3 ( to)12.3 ( act)12.3 ( as)12.3 ( a)12.3 ( placing)12.3 ( agent)12.3 ( for)12.3 ( the)15 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.4 Td (Issuance and expects to enter into a formal placing agreement with it in\ due course, although )Tj 0.033 Tc 0.075 Tw 0 -1.4 Td [(details)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (transaction)8 ( )0.5 (\()8 (including)8 ( )0.5 (the)8.1 ( )0.5 (issue)8 ( )0.5 (price)8 ( )0.5 (and)8 ( )0.5 (placing)8 ( )0.5 (arrangement)8 (\))8 ( )0.5 (are)8 ( )0.5 (yet)8 ( )0.5 (to)8 ( )0.5 (be)8.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.4 Td (finalized.)Tj /T1_1 1 Tf 0.041 Tc 0.07 Tw 0 -2.8 Td [(Shareholders)12.7 ( and)12.8 ( potential)12.8 ( investors)12.8 ( should)12.8 ( be)12.8 ( aware)12.8 ( that)12.8 ( the)12.7 ( Issuance)12.7 ( is)12.7 ( subject)12.8 ( to)16 ( )]TJ 0.045 Tc 0 -1.4 Td [(the)12.8 ( approval)12.8 ( at)12.8 ( the)12.8 ( EGM)12.8 ( and)12.8 ( the)12.8 ( Class)12.8 ( Meetings)12.8 ( and)12.8 ( by)12.8 ( the)12.8 ( regulatory)12.8 ( institutions)20 ( )]TJ 0.025 Tc 0.037 Tw 0 -1.4 Td (\(including but not limited to the CSRC and the Hong Kong Stock Exchange\ \), as well as )Tj 0.035 Tc 0.073 Tw 0 -1.4 Td [(various)10 ( )0.5 (factors)10 ( )0.5 (including)10 ( )0.5 (market)10 ( )0.6 (conditions)10 (.)10 ( )0.5 (Therefore)10 (,)10 ( )0.5 (the)10 ( )0.5 (Issuance)10 ( )0.5 (may)10 ( )0.5 (or)10.1 ( )0.5 (may)10 ( )0.5 (not)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.4 Td (proceed. Accordingly, you are advised to exercise caution when dealing i\ n the Shares.)Tj ET endstream endobj 99 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 99.2126 716.0747 Tm [(4. )-1759.7 (Impact on the Shareholding Structure of the Company)]TJ /T1_0 1 Tf 0.003 Tw 2.835 -3.2 Td [(Assuming )0.5 (that, )0.5 (save )0.5 (for )0.5 (the )0.5 (Issuance, )0.5 (there )0.5 (is )0.6 (no )0.6 (other )0.5 (change )0.5 (in )0.5 (the )0.5 (total )0.5 (issued )0.5 (share )0.6 (capital )]TJ 0.048 Tw 0 -1.6 Td (of the Company from the Latest Practicable Date to the completion date o\ f the Issuance, \(1\) )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(as)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (Latest)1 ( )0.5 (Practicable)1 ( )0.5 (Date)1.1 (;)0.9 ( )0.6 (and)0.9 ( )0.6 (\()1 (2)1 (\))1 ( )0.5 (immediately)1 ( )0.5 (after)1 ( )0.5 (the)1 ( )0.5 (completion)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (proposed)1 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td (Issuance \(assuming that 101,126,240 H Shares are fully issued\), the sh\ areholding structures )Tj 0 Tw 0 -1.6 Td (of the Company are set out as follows:)Tj /T1_1 1 Tf 8 0 0 10 249.6812 572.0747 Tm (As at the Latest Practicable Date)Tj 20.95 1.6 Td (Immediately after the )Tj -1.077 -1.6 Td (completion of the Issuance)Tj -18.007 -6.4 Td (Number of )Tj -0.025 Tw 1.824 -1.6 Td (Shares)Tj 6.311 6.4 Td (Approximate )Tj 0 Tw -0.132 -1.6 Td (percentage of )Tj 0.578 -1.6 Td (issued share )Tj 1.273 -1.6 Td (capital of )Tj -2.537 -1.6 Td (the Company)Tj -0.025 Tw 4.664 0 0 5.83 371.3365 496.0747 Tm (\(1\))Tj 0 Tw 8 0 0 10 412.0051 508.0747 Tm (Number of )Tj -0.025 Tw 1.824 -1.6 Td (Shares)Tj 6.311 6.4 Td (Approximate )Tj 0 Tw -0.132 -1.6 Td (percentage of )Tj 0.578 -1.6 Td (issued share )Tj 1.273 -1.6 Td (capital of )Tj -2.537 -1.6 Td (the Company)Tj -0.025 Tw 4.664 0 0 5.83 518.7381 496.0747 Tm (\(1\))Tj /T1_0 1 Tf 0 Tc 0 Tw 8 0 0 10 298.907 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0 -1.6 Td (completion of the Issuance;)Tj 0.055 Tc 0.07 Tw -2.835 -3.2 Td [(1)30 (2)30 (.)30 ( )-1134.7 (take)12.6 ( all)12.7 ( necessary)12.6 ( actions)12.6 ( for)12.7 ( managing)12.6 ( and)12.6 ( handling)12.6 ( the)12.6 ( matters)12.6 ( relevant)12.6 ( to)12.6 ( the)30 ( )]TJ 0.025 Tc -0.025 Tw 2.835 -1.6 Td (Issuance.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(T)0.5 (h)0.5 (e)8 ( )0.5 (S)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)8 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (d)0.5 (a)0.5 (t)0.5 (e)8 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)8 ( )0.5 (b)0.5 (e)8 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (i)0.5 (d)8 ( )0.5 (f)0.5 (o)0.5 (r)8 ( )0.5 (1)8 (2)8 ( )0.5 (m)0.5 (o)0.5 (n)0.5 (t)0.5 (hs)8.1 ( )0.5 (f)0.5 (r)0.5 (om)8 ( )0.6 (t)0.5 (he)8.1 ( )0.5 (d)0.5 (a)0.5 (te)8.1 ( )0.5 (o)0.5 (n)8 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)8 ( )0.6 (t)0.5 (he)8.1 ( )0.5 (p)0.5 (la)0.6 (n)7.9 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(for)11 ( )0.5 (the)11 ( )0.5 (Issuance)11 ( )0.5 (is)11 ( )0.5 (considered)11 ( )0.5 (and)11 ( )0.5 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( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (4)13 (.)13.1 (0)13 (3)13 (%)13 ( )0.6 (o)0.5 (f)17 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.5 Td (the total existing issued share capital of the Company as at the Latest \ Practicable Date; and )Tj 0.072 Tw 0 -1.5 Td (\(ii\) approximately 16.67% of the enlarged issued H Shares and approxim\ ately 3.87% of the )Tj 0.04 Tc 0.07 Tw 0 -1.5 Td [(total)12.3 ( enlarged)12.3 ( issued)12.2 ( share)12.3 ( capital)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( upon)12.3 ( completion)12.3 ( of)12.3 ( the)12.3 ( Issuance)12.3 (.)12.3 ( The)15 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.5 Td (Issuance is proposed to be made under the Specific Mandate, and pursuant\ to the Articles of )Tj 0.059 Tw 0 -1.5 Td (Association and Rule 19A.38 of the Listing Rules, the Company shall seek\ the approvals of )Tj 0 Tw 0 -1.5 Td (the Shareholders for the grant of the Specific Mandate for the purpose o\ f the Issuance.)Tj ET endstream endobj 108 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm [(\(VI\) )-682.7 (Distribution plan of the accumulated profits before the Issuance)]TJ /T1_0 1 Tf 0.077 Tc 0.07 Tw 10 0 0 10 155.9055 687.0747 Tm [(All)12.3 ( the)12.2 ( Shareholders)12.2 ( will)12.2 ( be)12.2 ( entitled)12.2 ( to)12.3 ( share)12.3 ( in)12.2 ( the)12.3 ( Company)12.2 (\222)12.2 (s)12.2 ( accumulated)52 ( )]TJ 0.058 Tc 0 -1.45 Td [(undistributed)12.8 ( profits)12.8 ( retained)12.9 ( prior)12.8 ( to)12.8 ( the)12.9 ( Issuance)12.9 ( according)12.8 ( to)12.8 ( their)12.8 ( respective)33.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (shareholdings upon completion of the Issuance.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 629.0747 Tm [(\(VII\) )-268.7 (Place of listing of Shares under the Issuance)]TJ /T1_0 1 Tf 0.031 Tc 0.077 Tw 10 0 0 10 155.9055 600.0747 Tm [(The)6.1 ( )0.5 (new)6 ( )0.5 (H)6.1 ( )0.5 (Shares)6 ( )0.5 (under)6 ( )0.5 (the)6 ( )0.5 (Issuance)6.1 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (listed)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.5 (Main)6 ( )0.5 (Board)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Hong)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (Kong Stock Exchange.)Tj /T1_1 1 Tf -0.145 Tw 10 0 2.6795 10 126.5328 553.5747 Tm [(\(VIII\) Use )-145 (of )]TJ -0.025 Tw 5.898 0 Td (Proceeds)Tj /T1_0 1 Tf 0.005 Tw 10 0 0 10 155.9055 523.5747 Tm (All the proceeds from the Issuance will be used to replenish the working\ capital, repay )Tj 0.03 Tc 0.078 Tw 0 -1.5 Td [(interest)5 (-)5 (bearing)5 ( )0.5 (debts)5 (,)5 ( )0.5 (invest)5 ( )0.5 (in)5 ( )0.5 (the)5.1 ( )0.5 (research)5 ( )0.5 (and)5 ( )0.5 (development)5 ( )0.5 (projects)5 (,)5 ( )0.5 (optimize)5 ( )0.5 (the)5 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.5 Td (Company\222s capital structure, and expand the photovoltaic glass market\ as well as for )Tj 0 Tw 0 -1.5 Td (general corporate purposes.)Tj 0.097 Tc 0.07 Tw 0 -3 Td [(The)12.3 ( proportion)12.3 ( of)12.3 ( proceeds)12.2 ( to)12.3 ( be)12.3 ( allocated)12.3 ( to)12.3 ( each)12.3 ( specific)12.3 ( usage)12.3 ( and)12.2 ( the)72 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (considerations thereof are as follow:)Tj 0.056 Tc 0.07 Tw 0 -3 Td [(\225)31 ( )-2083.6 (approximately)12.2 ( 6)12.2 (0)12.2 (%)12.2 ( of)12.2 ( the)12.3 ( Issuance)12.2 ( proceeds)12.2 ( will)12.2 ( be)12.2 ( used)12.2 ( to)12.2 ( replenish)12.2 ( the)31 ( )]TJ 0.041 Tc 2.835 -1.5 Td [(working)12.4 ( capital)12.4 ( and)12.4 ( optimize)12.4 ( the)12.4 ( Group)12.4 (\222)12.5 (s)12.4 ( capital)12.4 ( structure)12.4 ( )]TJ /C0_0 1 Tf 0 Tc 0 Tw <007B>Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 27.493 0 Td [( The)12.5 ( Company)16 ( )]TJ 0.03 Tc 0.078 Tw -27.493 -1.5 Td [(expects)5 ( )0.5 (the)5 ( )0.5 (PRC)5 ( )0.5 (automobiles)5 ( )0.5 (industry)5.1 ( )0.5 (to)5 ( )0.5 (recover)5 ( )0.5 (and)5 ( )0.5 (rebound)5 ( )0.5 (in)5 ( )0.5 (2)5 (0)5 (2)5 (1)5 (.)5 ( )0.5 (As)5 ( )0.5 (one)5 ( )]TJ 0.054 Tc 0.07 Tw 0 -1.5 Td [(of)12.3 ( the)12.4 ( world)12.3 (\222)12.4 (s)12.3 ( largest)12.3 ( suppliers)12.3 ( of)12.4 ( automotive)12.3 ( glass)12.4 (,)12.4 ( the)12.4 ( Company)12.4 ( expects)29 ( )]TJ 0.041 Tc 0 -1.5 Td [(that)12.2 ( the)12.2 ( business)12.2 ( volume)12.3 ( of)12.3 ( the)12.3 ( Group)12.2 ( will)12.3 ( grow)12.3 ( accordingly)12.2 ( and)12.3 (,)12.2 ( therefore)12.3 (,)16 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.5 Td [(it)6 ( )0.5 (is)6 ( )0.5 (necessary)6 ( )0.5 (to)5.9 ( )0.5 (increase)6 ( )0.5 (and)6 ( )0.5 (replenish)6 ( )0.5 (the)6 ( )0.5 (working)6 ( )0.5 (capital)6 ( )0.5 (to)5.9 ( )0.6 (meet)6 ( )0.5 (the)6.1 ( daily)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (operating capital needs of the Group;)Tj 0.047 Tc 0.07 Tw -2.835 -3 Td [(\225)22 ( )-2092.7 (a)0.5 (ppr)0.5 (oxima)0.5 (tel)0.5 (y)12.9 ( 1)12.9 (5)12.9 (%)13 ( of)13 ( the)13 ( Iss)0.5 (uanc)0.5 (e)12.9 ( p)0.5 (roce)0.5 (eds)13 ( wil)0.5 (l)12.9 ( be)13 ( use)0.5 (d)12.9 ( to)13 ( re)0.5 (pay)12.9 ( )0.5 (inte)0.5 (res)0.5 (t)12.9 (-)]TJ 0.025 Tc 0.061 Tw 2.835 -1.5 Td (bearing debts )Tj /C0_0 1 Tf 0 Tc 0 Tw <007B>Tj /T1_0 1 Tf 0.025 Tc 0.061 Tw 7.107 0 Td ( As of September 30, 2020, the Group\222s interest-bearing debts )Tj 0.03 Tc 0.078 Tw -7.107 -1.5 Td [(amounted)5 ( )0.5 (to)5 ( )0.5 (approximately)5 ( )0.5 (RMB)5 (1)5 (2)5 (,)5 (0)5 (8)5 (7)5 (.)5 (1)5 (5)4.9 ( )0.5 (million)5 (,)5 ( )0.5 (RMB)5 (9)5 (,)5 (1)5 (0)5 (2)5 (.)5 (1)5 (5)5 ( )0.5 (million)5 ( )0.5 (out)5 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.5 Td [(o)0.5 (f)2 ( )0.5 (w)0.6 (h)0.5 (i)0.6 (c)0.5 (h)2 ( )0.5 (w)0.6 (e)0.5 (r)0.6 (e)2 ( )0.5 (s)0.5 (h)0.6 (o)0.5 (r)0.5 (t)2 (-)2 (t)0.6 (e)0.5 (r)0.6 (m)2 ( )0.5 (l)0.5 (o)0.6 (a)0.5 (n)0.6 (s)2 ( d)0.6 (u)0.5 (e)2 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)2 ( )0.5 (1)2 (2)2 ( )0.5 (m)0.5 (o)0.6 (n)0.5 (t)0.6 (h)0.5 (s)2 (,)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (R)0.5 (M)0.6 (B)2 (2)2 (,)2 (9)1.9 (8)2 (5)2 ( )0.5 (m)0.6 (i)0.5 (l)0.5 (l)0.6 (i)0.5 (o)0.6 (n)2 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.5 Td [(were)12.9 ( long)12.9 (-)12.8 (term)12.8 ( loans)12.9 ( due)12.8 ( after)12.9 ( 1)12.9 (2)12.8 ( months)12.8 (.)12.9 ( The)12.8 ( Company)12.8 ( will)12.8 ( determine)12.9 ( a)30 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.5 Td (specific loan repayment plan by using the Issuance proceeds, based on th\ e debt )Tj 0.066 Tw 0 -1.5 Td (structure \(including but not limited to debt interest rate and maturity\ date\) and )Tj 0.004 Tw 0 -1.5 Td (capital needs of the Group upon completion of the Issuance. By partial r\ epaying )Tj 0.02 Tw 0 -1.5 Td (of its interest-bearing debts with the Issuance proceeds, the interest e\ xpenses of )Tj 0.075 Tw 0 -1.5 Td (the Group will be reduced, and the capital structure and financial perfo\ rmance )Tj 0 Tw 0 -1.5 Td (will be improved.)Tj 0.059 Tc 0.07 Tw -2.835 -3 Td [(\225)34 ( )-2080.6 (approximately)12.5 ( 1)12.5 (5)12.5 (%)12.5 ( of)12.6 ( the)12.5 ( Issuance)12.5 ( proceeds)12.5 ( will)12.5 ( be)12.5 ( used)12.5 ( to)12.5 ( invest)12.5 ( in)12.5 ( the)34 ( )]TJ 0.025 Tc 0.043 Tw 2.835 -1.5 Td (research and development \(\223R&D\224\) projects )Tj /C0_0 1 Tf 0 Tc 0 Tw <007B>Tj /T1_0 1 Tf 0.025 Tc 0.043 Tw 20.368 0 Td ( The Company takes the lead in )Tj 0.029 Tc 0.079 Tw -20.368 -1.5 Td [(R)4 (&)4 (D)4.1 ( i)0.5 (n)0.5 (no)0.5 (va)0.5 (t)0.5 (io)0.5 (n)4 ( )0.5 (an)0.5 (d)4 ( )0.5 (t)0.5 (e)0.5 (ch)0.5 (no)0.5 (lo)0.5 (g)0.5 (y)4 ( )0.5 (as)4 ( )0.6 (an)4 ( )0.5 (i)0.5 (n)0.5 (du)0.5 (st)0.5 (r)0.5 (y)4 ( )0.5 (le)0.5 (a)0.5 (de)0.5 (r)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (a)0.5 (ut)0.5 (o)0.5 (mo)0.5 (ti)0.5 (ve)4.1 ( )0.5 (gl)0.5 (as)0.5 (s)4 ( )]TJ ET endstream endobj 107 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 2.6795 10 126.5328 716.0747 Tm [(\(III\) )-601.7 (Target subscribers and subscription method)]TJ /T1_0 1 Tf 0.048 Tc 0.07 Tw 10 0 0 10 155.9055 684.0747 Tm [(The)12.9 ( target)12.8 ( subscribers)12.9 ( of)12.8 ( the)12.9 ( Issuance)12.8 ( will)12.8 ( be)12.8 ( the)12.8 ( qualified)12.8 ( investors)12.8 ( independent)23 ( )]TJ 0.05 Tc 0 -1.6 Td [(of)12.7 ( the)12.7 ( Company)12.6 ( and)12.7 ( its)12.7 ( connected)12.6 ( persons)12.7 ( \()12.7 (other)12.7 ( than)12.6 ( those)12.7 ( restricted)12.6 ( by)12.6 ( law)12.6 (\))12.7 ( in)24.9 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.6 Td (compliance with the requirements of the Hong Kong Stock Exchange, and al\ l of them )Tj 0 Tw 0 -1.6 Td (are entitled to subscribe for the H Shares of the Company under the Issu\ ance in cash.)Tj /T1_1 1 Tf 10 0 2.6795 10 126.5328 605.5747 Tm [(\(IV\) )-682.7 (Issue price and pricing method)]TJ /T1_0 1 Tf 0.024 Tc 10 0 0 10 155.9055 576.5747 Tm [(Subject to compliance with applicable laws and regulations, the pricing \ of the Issuance)-1 ( )]TJ 0.052 Tc 0.07 Tw 0 -1.45 Td [(is)12.4 ( to)12.5 ( be)12.5 ( determined)12.4 ( by)12.5 ( the)12.4 ( Company)12.5 ( and)12.5 ( the)12.4 ( placing)12.4 ( agent)12.5 (\()12.4 (s)12.5 (\))12.4 ( in)12.4 ( accordance)12.4 ( with)27 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.45 Td [(international)8 ( )0.6 (practices)8 ( )0.5 (and)8 ( )0.5 (relevant)8 ( )0.5 (rules)8.1 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Hong)8 ( )0.5 (Kong)8 ( )0.5 (Stock)8 ( )0.5 (Exchange)8 (,)8 ( )0.5 (taking)8 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.45 Td [(full )0.5 (account )0.5 (of )0.5 (the )0.6 (interests )0.6 (of )0.5 (the )0.5 (existing )0.5 (Shareholders )0.5 (of )0.5 (the )0.5 (Company, )0.5 (on )0.5 (the )0.6 (basis )]TJ 0.07 Tw 0 -1.45 Td [(of )0.5 (the )0.6 (international )0.5 (capital )0.6 (market )0.6 (conditions )0.6 (and )0.5 (with )0.6 (reference )0.6 (to )0.6 (the )0.6 (price )0.5 (trend )0.6 (of )]TJ 0.024 Tw 0 -1.45 Td (the Company\222s H Shares and the valuation level in the international m\ arket. The issue )Tj 0.038 Tc 0.07 Tw 0 -1.45 Td [(price)12.1 ( of)12.1 ( the)12.1 ( Issuance)12.1 ( shall)12.1 ( not)12.1 ( be)12.1 ( less)12.1 ( than)12.1 ( 8)12.1 (0)12.1 (%)12.1 ( of)12.1 ( the)12.2 ( average)12.1 ( closing)12.1 ( price)12.1 ( of)12.1 ( the)13.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.45 Td [(first)5 ( )0.5 (five)5 ( )0.5 (trading)5 ( )0.5 (days)5 ( )0.5 (prior)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (date)5 ( )0.5 (on)5 ( )0.5 (which)5 ( )0.5 (the)5.1 ( )0.5 (placing)5 ( )0.5 (or)5 ( )0.5 (subscription)5 ( )0.5 (price)5 ( )0.5 (is)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (determined, and shall conform with the PRC laws, regulations and practic\ e.)Tj 0.052 Tc 0.07 Tw 0 -2.9 Td [(In)12.4 ( addition)12.4 (,)12.4 ( according)12.4 ( to)12.4 ( Rule)12.4 ( 7)12.4 (.)12.4 (2)12.4 (7)12.4 (B)12.4 ( of)12.4 ( the)12.4 ( Listing)12.4 ( Rules)12.4 (,)12.4 ( the)12.4 ( Company)12.3 ( may)12.3 ( not)27.1 ( )]TJ 0.062 Tc 0 -1.45 Td [(u)0.5 (nd)0.5 (er)0.5 (ta)0.5 (ke)13 ( a)13 ( )0.5 (sp)0.5 (ec)0.5 (i)0.5 (fi)0.5 (c)12.9 ( )0.5 (ma)0.5 (nd)0.5 (a)0.5 (te)13 ( p)0.5 (la)0.5 (c)0.5 (in)0.5 (g)12.9 ( )0.5 (th)0.5 (at)13 ( w)0.5 (ou)0.5 (ld)13 ( r)0.5 (e)0.5 (su)0.5 (lt)13 ( i)0.5 (n)12.9 ( )0.5 (a)12.9 ( )0.5 (t)0.5 (he)0.5 (or)0.5 (et)0.5 (ic)0.5 (a)0.5 (l)12.9 ( )0.5 (di)0.5 (lu)0.5 (ti)0.5 (on)37 ( )]TJ 0.04 Tc 0 -1.45 Td [(effect)12.5 ( of)12.5 ( 2)12.4 (5)12.5 (%)12.4 ( or)12.4 ( more)12.4 (,)12.5 ( unless)12.5 ( the)12.4 ( Stock)12.4 ( Exchange)12.5 ( found)12.4 ( that)12.4 ( there)12.4 ( are)12.4 ( exceptional)15 ( )]TJ 0.057 Tc 0 -1.45 Td [(circumstances)12.2 (.)12.2 ( The)12.2 ( Issuance)12.2 ( would)12.2 ( not)12.2 ( result)12.3 ( in)12.2 ( a)12.3 ( theoretical)12.2 ( dilution)12.2 ( effect)12.3 ( \()12.2 (as)32 ( )]TJ 0.065 Tc 0 -1.45 Td [(defined)12.6 ( in)12.6 ( Rule)12.6 ( 7)12.6 (.)12.6 (2)12.6 (7)12.6 (B)12.6 ( of)12.6 ( the)12.7 ( Listing)12.6 ( Rules)12.6 (\))12.7 ( of)12.6 ( 2)12.6 (5)12.6 (%)12.6 ( or)12.6 ( more)12.6 ( for)12.6 ( the)12.6 ( 1)12.6 (2)12.6 ( months)40 ( )]TJ 0.025 Tc 0 Tw 0 -1.45 Td (immediately preceding the Latest Practicable Date.)Tj 0.026 Tc 0.082 Tw 0 -2.9 Td [(The)1 ( )0.5 (Company)1 ( )0.5 (has)1 ( )0.5 (not)1 ( )0.5 (determined)1 ( )0.5 (the)1 ( )0.5 (minimum)1 ( )0.5 (issue)1 ( )0.5 (price)1 ( )0.6 (at)1 ( )0.5 (this)1 ( )0.5 (preliminary)1 ( )0.5 (stage)1 (.)1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.45 Td [(However)12.4 (,)12.5 ( when)12.4 ( determining)12.4 ( the)12.5 ( final)12.4 ( price)12.4 ( of)12.4 ( the)12.4 ( Issuance)12.4 (,)12.5 ( the)12.5 ( Company)12.5 ( will)12.4 ( pay)18 ( )]TJ 0.04 Tc 0 -1.45 Td [(close)12.8 ( attention)12.8 ( to)12.8 ( the)12.8 ( conditions)12.8 ( of)12.9 ( the)12.9 ( international)12.8 ( capital)12.8 ( market)12.8 (,)12.8 ( the)12.8 ( price)12.8 ( trend)15 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.45 Td [(o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (H)7 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)7 ( )0.5 (a)0.5 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(structure of the Company. In addition, the Company expects that the PRC \ automobiles industry will )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(recover)6 ( )0.5 (and)6 ( )0.5 (rebound)6 ( )0.5 (in)6 ( )0.5 (2)6 (0)6 (2)6 (1)6 (.)6 ( )0.5 (By)6 ( )0.5 (using)5.9 ( )0.6 (the)6 ( )0.5 (funds)6 ( )0.5 (raised)6 ( )0.5 (from)5.9 ( )0.6 (the)6 ( )0.5 (Issuance)6 ( )0.5 (in)6 ( )0.5 (its)6 ( )0.6 (working)6 ( )0.5 (capital)6 (,)6 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(debt)7 ( )0.5 (repayment)7 (,)7 ( )0.5 (research)7 ( )0.5 (and)7 ( )0.5 (development)7 ( )0.5 (projects)7 ( )0.5 (and)7 ( )0.5 (photovoltaic)7 ( )0.5 (glass)7 ( )0.5 (market)7 ( )0.5 (expansion)7 (,)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.6 Td (Company may further expand its businesses and optimize its capital struc\ ture. 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conference)12.7 ( room)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( located)12.7 ( at)12.6 ( Fuyao)12.7 ( Industrial)12.7 ( Zone)12.7 (,)12.7 ( Rongqiao)12.7 ( Economic)12.7 ( &)12.6 ( Technological)20 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.056 Td (Development Zone, Fuqing City, Fujian Province, the PRC at 2:00 p.m. on \ Friday, February 26, 2021, the 2021 first )Tj 0.04 Tc 0.07 Tw 0 -1.056 Td [(A)12.5 ( share)12.5 ( class)12.5 ( meeting)12.5 ( \()12.5 (the)12.4 ( \223)]TJ /T1_0 1 Tf 12.629 0 Td [(A)12.5 ( Share)12.5 ( Class)12.5 ( Meeting)]TJ /T1_1 1 Tf 10.749 0 Td [(\224)12.5 (\))12.5 ( will)12.5 ( be)12.5 ( held)12.5 ( at)12.5 ( 2)12.4 (:)12.5 (1)12.5 (5)12.5 ( p)12.5 (.)12.5 (m)12.5 (.)12.5 ( on)12.5 ( the)12.6 ( same)12.6 ( date)12.5 ( or)12.5 ( immediately)15 ( )]TJ 0.025 Tc 0.078 Tw -23.378 -1.056 Td [(after )0.5 (the )0.5 (conclusion of )0.5 (the )0.5 (EGM )0.5 (\(whichever )0.5 (is )0.5 (later\), and )0.5 (the )0.5 (2021 )0.5 (first )0.5 (H share )0.5 (class )0.5 (meeting )0.5 (\(the )0.5 (\223)]TJ /T1_0 1 Tf [(H )0.5 (Share )0.5 (Class )]TJ -0.025 Tw 0 -1.056 Td (Meeting)Tj /T1_1 1 Tf 0.014 Tw (\224, together with the A Share Class Meeting, the \223)Tj /T1_0 1 Tf (Class Meetings)Tj /T1_1 1 Tf (\224\) will be held at 2:30 p.m. on the same date )Tj 0.081 Tw 0 -1.056 Td (or immediately after the conclusion of the A Share Class Meeting \(which\ ever is later\). Notices of the EGM and the )Tj 0 -1.056 Td (H Share Class Meeting and the accompanying reply slips and proxy forms h\ ave been dispatched to Shareholders on )Tj 0 Tw 0 -1.056 Td (January 12, 2021.)Tj 0.048 Tc 0.07 Tw 0 -2.111 Td [(Whether)12.3 ( or)12.4 ( not)12.3 ( you)12.3 ( are)12.4 ( attending)12.4 ( the)12.4 ( EGM)12.4 ( and)12.3 ( the)12.4 ( H)12.4 ( Share)12.4 ( Class)12.4 ( Meeting)12.3 (,)12.4 ( you)12.4 ( are)12.4 ( requested)12.4 ( to)12.4 ( carefully)12.4 ( read)23 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.056 Td [(the)7 ( )0.5 (notices)7.1 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (EGM)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (H)7 ( )0.5 (Share)7 ( )0.5 (Class)7 ( )0.5 (Meeting)7 ( )0.5 (and)6.9 ( )0.6 (complete)7 ( )0.6 (and)7 ( )0.5 (return)7 ( )0.5 (the)7 ( )0.5 (accompanying)7 ( )0.5 (proxy)7 ( )0.5 (forms)7 ( )0.5 (in)7 ( )]TJ 0.023 Tc 0 Tw 0 -1.056 Td [(accordance with the instructions printed thereon as soon as possible. To\ be valid, H Shareholders shall return the proxy)-2 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.056 Td [(forms)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (authorization)1 ( )0.5 (documents)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.6 (Company)1 (\222)1 (s)1 ( )0.5 (H)1 ( )0.5 (Share)1 ( )0.5 (Registrar)1 ( )0.5 (in)1 ( )0.5 (Hong)1 ( )0.5 (Kong)1 (,)1 ( )0.6 (namely)1 ( )0.5 (Computershare)1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.056 Td (Hong Kong Investor Services Limited, and in any event not less than 24 h\ ours before the time appointed for holding )Tj 0.034 Tc 0.074 Tw 0 -1.056 Td [(of)9 ( )0.5 (the)9 ( )0.5 (EGM)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (H)9 ( )0.5 (Share)9 ( )0.5 (Class)9 ( )0.5 (Meeting)9 ( )0.5 (\()9 (i)9 (.)9 (e)9 (.)9 ( )0.5 (before)9 ( )0.5 (2)9 (:)9 (0)9 (0)9 ( )0.5 (p)9 (.)9 (m)9 (.)9 ( )0.5 (on)9 ( )0.5 (Thursday)9 (,)9 ( )0.5 (Fe)-4.8 (bruary)9 ( )0.5 (2)9 (5)9 (,)9 ( )0.5 (2)9 (0)9 (2)9 (1)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (purpose)9 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.056 Td (of the EGM, and before 2:30 p.m. on Thursday, February 25, 2021 for the \ purpose of the H Share Class Meeting\) or )Tj 0.077 Tw 0 -1.056 Td (any adjournments thereof by hand or by post. Completion and return of th\ e proxy forms will not preclude you from )Tj 0.033 Tw 0 -1.056 Td (attending and voting in person at the EGM and the H Share Class Meeting \ or at any adjournments thereof should you )Tj 0 Tw 0 -1.056 Td (so wish.)Tj 0.036 Tw 0 -2.111 Td (If you are an H Shareholder and intend to attend the EGM and the H Share\ Class Meeting in person or by proxy, you )Tj 0.071 Tw 0 -1.056 Td (are requested to complete the reply slips attached to this circular in a\ ccordance with the instructions printed thereon )Tj 0.049 Tw 0 -1.056 Td (and return the same to the Company\222s H Share Registrar in Hong Kong, \ namely Computershare Hong Kong Investor )Tj 0 Tw 0 -1.056 Td (Services Limited, on or before Friday, February 5, 2021.)Tj 0 -2.111 Td (References to dates and time in this circular are to Hong Kong dates and\ time.)Tj 10 0 0 10 452.0599 19.9337 Tm (January 26, 2021)Tj ET endstream endobj 120 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /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 0.022 Tc 0 Tw 0 Ts 100 Tz 0 Tr 11.125 0 0 12.5 70.8661 753.0579 Tm (THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION)Tj ET endstream endobj 133 0 obj <> endobj 134 0 obj <> endobj 135 0 obj <>stream H墊TPT=愢:岷>顨;%俀EQPA訯塝賋Y轢`QPｌ+OEEE澡5@4継EK[5U睅5璱i5汌孔3鯸4M;娱軝烍9}(JZ4zR蕡痴鐷蒆wF&-鵋'j鈥 qh莂跭锼 J1⒖魑叀量d8E騎{^o^炪銯崑嶠@禼8賻嬯常鹟\l%EE}腗1貤刽"囉hup啥l;焔珲N!挍b眕}7:寍侅欤蕶湠s騴冄s9粔K1垤微<#7 D送78硩s固若HnA99酵纄v毶d69"庰圪F蕞';佱賏0g;蛌涖gp涋j,*.*齪?)巠"% 2窄/栮癈堙从3帖郗揔虣嗮癟@媸臮_蝉跚鰄!熮戂<%廬Q磓禛嗣-澉:P)URH嫹0$1sK#c'['j,q;{:%鱛籝榵FB8!cZ痛脷<能?]_惙r覚Ql旅p^娪 荁 鬟菪|/匁Bl茾窲CM-P),DFAn砚4硧GG粟|┈Sd*触ho缘h夕輂0y6G 釥烹巌U |=蛂$B
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