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(understanding of the company\222s operation )tj 0.101 tc 0.07 tw 0 -1.231 td [(and)12.2 ( management)12.2 ( as)12.1 ( well)12.2 ( as)12.1 ( rules)12.1 ( and)76 ( )]tj 0.034 tc -0.034 tw 0 -1.231 td (regulations)tj /t1_0 1 tf 0.074 tw [(,)9 ( )0.5 (in)9 ( )0.5 (addition)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (qualifications)9 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(stipulated)12.3 ( in)12.3 ( the)]tj /t1_1 1 tf 7.362 0 td [( company)12.3 ( law)12.3 ( and)12.3 ( other)26 ( )]tj 0.068 tc -7.362 -1.231 td [(laws)12.1 ( and)12.1 ( regulations)12.1 ( and)12.1 ( )]tj /t1_0 1 tf [(the)12.1 ( articles)12.1 ( of)43 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj et endstream endobj 113 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 209 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 297.8878 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 538.8326 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 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a)12.9 ( res)0.5 (ol)0.5 (ut)0.5 (ion)12.9 ( of)19 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td (the board of directors is in violation of laws, )tj 0.034 tw 0 -1.231 td (administrative regulations or these articles of )tj 0.082 tw 0 -1.231 td (association, thereby causing the company to )tj 0.028 tw 0 -1.231 td (sustain a material loss, the directors who took )tj 0.058 tc 0.07 tw 0 -1.231 td [(part)12.4 ( in)12.4 ( the)12.5 ( resolution)12.4 ( shall)12.4 ( be)12.4 ( liable)12.5 ( to)12.4 ( the)33 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td (company for damages. however, if a director )tj 0.057 tc 0.07 tw 0 -1.231 td [(is)12.5 ( proved)12.5 ( to)12.6 ( have)12.6 ( expressed)12.5 ( his)12.6 ( opposition)32 ( )]tj 0.082 tc 0 -1.231 td [(to)12.5 ( such)12.5 ( resolution)12.5 ( and)12.5 ( casts)12.5 ( a)12.5 ( dissenting)57 ( )]tj 0.057 tc 0 -1.231 td [(vote)12.6 ( when)12.6 ( it)12.7 ( was)12.7 ( put)12.6 ( to)12.7 ( the)12.7 ( vote,)12.6 ( and)12.7 ( such)32 ( )]tj 0.043 tc 0 -1.231 td [(opposition)12.2 ( is)12.3 ( recorded)12.2 ( in)12.2 ( the)12.2 ( minutes)12.3 ( of)12.2 ( the)18 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(meeting,)9 ( )0.5 (such)9 ( )0.5 (director)9 ( )0.5 (may)9 ( )0.6 (be)9.1 ( )0.5 (released)9 ( )0.5 (from)9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (such liability.)tj /t1_1 1 tf 20.594 18.462 td (article 89:)tj /t1_0 1 tf 0.021 tc 0 -2.462 td [(the director)0.5 (s shall be liable for the reso)0.5 (lutions)-4 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(of)12.9 ( the)12.9 ( b)0.5 (oard)12.9 ( of)12.9 ( direct)0.5 (ors.)12.9 ( if)12.9 ( a)12.9 ( res)0.5 (ol)0.5 (ut)0.5 (ion)12.9 ( of)19 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td (the board of directors is in violation of laws, )tj 0.051 tc 0.07 tw 0 -1.231 td [(ad)0.5 (minis)0.5 (tra)0.5 (tive)13 ( reg)0.5 (ulat)0.5 (ions)13 ( or)12.9 ( )0.5 (thes)0.5 (e)12.9 ( a)0.5 (rtic)0.5 (les)26 ( )]tj 0.064 tc 0 -1.231 td [(of)12.5 ( association,)12.5 ( )]tj /t1_1 1 tf [(thereby)12.4 ( causing)12.5 ( losses)12.5 ( to)39 ( )]tj 0 -1.231 td [(the)12.6 ( company,)12.6 ( the)12.6 ( directors)12.6 ( who)12.6 ( cast)12.6 ( an)39 ( )]tj 0.073 tc 0 -1.231 td [(affirmative)12.5 ( vote)12.4 ( shall)12.5 ( be)12.4 ( directly)12.4 ( liable)48 ( )]tj 0.088 tc 0 -1.231 td [(to)12.2 ( the)12.2 ( company)12.1 ( for)12.2 ( damages;)12.1 ( where)12.2 ( a)63 ( )]tj 0.063 tc 0 -1.231 td [(director)12.8 ( is)12.8 ( proved)12.8 ( to)12.7 ( have)12.8 ( expressed)12.8 ( his)38 ( )]tj 0.053 tc 0 -1.231 td [(opposition)12.7 ( to)12.7 ( such)12.7 ( resolution)12.8 ( and)12.8 ( casts)12.7 ( a)28 ( )]tj 0.041 tc 0 -1.231 td [(negative)12.2 ( vote)12.2 ( when)12.2 ( it)12.1 ( was)12.1 ( put)12.1 ( to)12.1 ( the)12.1 ( vote,)16 ( )]tj 0.084 tc 0 -1.231 td [(and)12.4 ( such)12.5 ( opposition)12.4 ( is)12.4 ( recorded)12.5 ( in)12.4 ( the)59 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(minutes)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (meeting,)8 ( )0.5 (such)8 ( )0.5 (director)8 ( )0.5 (may)8 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(be)12.3 ( released)12.3 ( from)12.3 ( such)12.3 ( liability;)12.3 ( where)12.3 ( a)39 ( )]tj 0.049 tc 0 -1.231 td [(director)12.1 ( does)12.1 ( not)12.1 ( abstain)12.1 ( from)12.1 ( voting,)12.1 ( or)24 ( )]tj 0.061 tc 0 -1.231 td [(i)0.5 (s)13 ( )0.6 (a)0.5 (b)0.5 (s)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (d)0.5 (o)0.5 (e)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)13.1 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (t)0.5 (o)36 ( )]tj 0.062 tc 0 -1.231 td [(attend,)12.4 ( the)12.4 ( director)12.4 ( may)12.4 ( not)12.4 ( be)12.5 ( relieved)37 ( )]tj 0.053 tc 0 -1.231 td [(from)12.6 ( such)12.6 ( liability;)12.6 ( where)12.6 ( a)12.6 ( director)12.6 ( has)28 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(expressed)1 ( )0.5 (his)1 ( )0.5 (opposition)1 ( )0.5 (to)1 ( )0.5 (such)1 ( )0.5 (resolution)1 ( )]tj 0.099 tc 0.07 tw 0 -1.231 td [(but)12.4 ( does)12.3 ( not)12.4 ( cast)12.3 ( a)12.3 ( negative)12.3 ( vote,)12.3 ( the)74 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td (director also may not be relieved from such )tj -0.025 tw 0 -1.231 td (liability)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 134 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 203 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 383.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 86:)tj 0.054 tc 0.07 tw 0 -2.462 td [(the)12.1 ( directors)12.1 ( \(the)12.1 ( directors)12.2 ( who)12.1 ( attend)12.1 ( the)29 ( )]tj 0.094 tc 0 -1.231 td [(meeting)12.1 ( in)12.2 ( person)12.1 ( or)12.2 ( on)12.1 ( behalf)12.1 ( of)12.1 ( other)68.9 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(directors\))3 ( )0.6 (attended)3 ( )0.5 (the)3 ( )0.5 (meeting,)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (to the board of directors and the person who )tj 0.068 tc 0.07 tw 0 -1.231 td [(makes)12.4 ( record)12.4 ( shall)12.3 ( sign)12.4 ( on)12.4 ( the)12.4 ( minute.)12.4 ( in)43 ( )]tj 0.054 tc 0 -1.231 td [(case)12.2 ( any)12.1 ( director)12.1 ( has)12.2 ( different)12.2 ( opinions)12.1 ( on)29 ( )]tj 0.04 tc 0 -1.231 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( m)0.5 (i)0.5 (n)0.5 (u)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (ut)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (,)15 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(he)10.1 ( )0.5 (or)10 ( )0.5 (she)10 ( )0.5 (may)10 ( )0.5 (make)10 ( )0.5 (a)10.1 ( )0.5 (written)10 ( )0.5 (explanation)10 ( )0.5 (at)10 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(the)12.9 ( time)12.8 ( of)12.8 ( signing)12.8 ( on)12.8 ( it.)12.9 ( when)12.8 ( necessary,)33 ( )]tj 0.081 tc 0 -1.231 td [(the)12.8 ( director)12.8 ( may)12.8 ( report)12.8 ( to)12.8 ( the)12.8 ( regulatory)56 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities or make a public statement.)tj 0 -2.462 td (the directors attending the meeting shall have )tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (right)4 ( )0.5 (to)4 ( )0.5 (make)4 ( )0.5 (descriptive)4.1 ( )0.5 (records)4 ( )0.5 (of)4 ( )0.5 (their)4 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(speeches)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (meeting.)7 ( )0.5 (the)7 ( )0.5 (opinions)7 ( )0.6 (of)7 ( )0.6 (the)7 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(independent \(non-executive\) directors shall be)-1 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(clearly)12.8 ( listed)12.8 ( in)12.8 ( the)12.9 ( resolutions)12.8 ( of)12.9 ( the)12.8 ( board)13 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of directors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 25.846 td (article 88:)tj /t1_0 1 tf 0.054 tc 0.07 tw 0 -2.462 td [(the)12.1 ( directors)12.2 ( \(the)12.1 ( directors)12.2 ( who)12.1 ( attend)12.1 ( the)29 ( )]tj 0.094 tc 0 -1.231 td [(meeting)12.1 ( in)12.2 ( person)12.2 ( or)12.2 ( on)12.1 ( behalf)12.1 ( of)12.1 ( other)68.9 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(directors\))3 ( )0.6 (attended)3 ( )0.5 (the)3 ( )0.5 (meeting,)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )]tj 0.081 tc 0.07 tw 0 -1.231 td [(to)13 ( the)13 ( bo)0.5 (ard)13 ( of)13 ( di)0.5 (rec)0.5 (tor)0.5 (s)12.9 ( a)0.5 (nd)12.9 ( t)0.5 (he)12.9 ( )0.5 (per)0.5 (son)56 ( )]tj 0.052 tc 0 -1.231 td [(who)12.3 ( makes)12.3 ( record)12.4 ( shall)12.4 ( sign)12.3 ( on)12.4 ( the)12.4 ( minute)27 ( )]tj /t1_1 1 tf 0.043 tc 0 -1.231 td [(and)12.1 ( resolution)12.1 ( of)12 ( the)12.1 ( meeting)]tj /t1_0 1 tf [(.)12.1 ( in)12.1 ( case)12.1 ( any)17.9 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(director)6 ( )0.6 (has)6 ( )0.5 (different)6 ( )0.5 (opinions)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.6 (minute)6 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td [(o)-6.5 (r )]tj /t1_1 1 tf 0.032 tc 0.076 tw 1.247 0 td [(r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.6 (h)0.6 (e)7 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)]tj /t1_0 1 tf 0.031 tc 0.077 tw 11.577 0 td [(,)6 ( )0.5 (he)6 ( )0.5 (or)6 ( )0.5 (she)6 ( )0.5 (may)6 ( )]tj 0.07 tc 0.07 tw -12.824 -1.231 td [(make)12.3 ( a)12.3 ( written)12.2 ( explanation)12.2 ( at)12.3 ( the)12.3 ( time)12.3 ( of)45 ( )]tj 0.052 tc 0 -1.231 td [(signing)12.8 ( on)12.8 ( it.)12.8 ( when)12.8 ( necessary,)12.8 ( the)12.8 ( director)27 ( )]tj 0.06 tc 0 -1.231 td [(may)12.9 ( report)12.9 ( to)12.9 ( the)12.9 ( regulatory)12.9 ( authorities)12.8 ( or)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (make a public statement.)tj 0 -2.462 td (the directors attending the meeting shall have )tj 0.042 tw 0 -1.231 td (the right to make descriptive )tj /t1_1 1 tf -0.025 tw (meeting )tj /t1_0 1 tf 16.532 0 td (records )tj 0.016 tw -16.532 -1.231 td (of their speeches at the meeting. the opinions )tj 0.038 tc 0.07 tw 0 -1.231 td [(of)12.8 ( the)12.8 ( independent)12.7 ( \(non-executive\))12.7 ( directors)13 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(shall )0.5 (be )0.6 (clearly )0.5 (listed )0.6 (in )0.5 (the )0.5 (resolutions )0.5 (of )0.6 (the )]tj 0 tw 0 -1.231 td (board of directors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 133 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 202 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 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shall convene and presided over the )tj 0 tw 0 -1.231 td (meetings of the board of directors.)tj /t1_1 1 tf 20.594 16 td (article 70:)tj /t1_0 1 tf 0.096 tc 0.07 tw 0 -2.462 td [(the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)71 ( )]tj 0.048 tc 0 -1.231 td [(shall)12.4 ( be)12.3 ( convened)12.3 ( and)12.3 ( presided)12.3 ( over)12.3 ( by)12.3 ( the)23.1 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(chairman)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board.)4 ( )0.5 (where)4 ( )0.5 (the)4 ( )0.5 (chairman)4 ( )]tj 0.025 tc 0.031 tw 0 -1.231 td (of the board cannot attend such a meeting for )tj 0.059 tc 0.07 tw 0 -1.231 td [(any)12.3 ( reason,)12.3 ( the)12.4 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( convened)34 ( )]tj 0.047 tc 0 -1.231 td [(and)12.6 ( presided)12.6 ( over)12.7 ( by)12.6 ( the)12.7 ( \(a\))12.7 ( vice)12.7 ( chairman)22 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td (of the board. if there is no vice chairman of )tj 0.065 tw 0 -1.231 td (the board or the vice chairman of the board )tj 0.049 tc 0.07 tw 0 -1.231 td [(is)12.9 ( unable)12.9 ( or)12.9 ( fails)12.9 ( to)12.8 ( perform)12.9 ( these)12.9 ( duties,)12.8 ( a)24 ( )]tj 0 -1.231 td [(di)0.5 (re)0.5 (cto)0.5 (r)12.9 ( e)0.5 (le)0.5 (ct)0.5 (ed)13 ( by)13 ( a)0.5 (t)12.9 ( l)0.5 (ea)0.5 (st)12.9 ( )]tj /t1_1 1 tf 12.443 0 td [(th)0.5 (e)12.9 ( )0.5 (maj)0.5 (ori)0.5 (ty)13 ( )]tj /t1_0 1 tf 0.025 tc -0.025 tw [(o)-23.6 (f )]tj 0.079 tw -12.443 -1.231 td (the directors shall convene and presided over )tj 0 tw 0 -1.231 td (the meetings of the board of directors.)tj et endstream endobj 139 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 198 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 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written proposal shall contain )tj 0 tw 0 -1.231 td (the following items:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 144 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 193 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.846 td (article 57:)tj 0.146 tc 0.07 tw 0 -2.385 td [(in)12.3 ( the)12.2 ( case)12.2 ( of)12.2 ( one)12.2 ( of)12.2 ( the)12.3 ( following)120.9 ( )]tj 0.127 tc 0 -1.192 td [(circumstances,)12.1 ( the)12.2 ( chairman)12.1 ( of)12.2 ( the)102 ( )]tj 0.044 tc 0 -1.192 td [(board)12.3 ( shall)12.4 ( convene)12.3 ( and)12.3 ( preside)12.4 ( over)12.4 ( the)19 ( )]tj 0.046 tc 0 -1.192 td [(extraordinary)12.7 ( meeting)12.7 ( within)12.7 ( 1)12.7 (0)12.7 ( working)21 ( )]tj 0.092 tc 0 -1.192 td [(days)12.4 ( after)12.3 ( the)12.4 ( chairman)12.3 ( of)12.3 ( the)12.3 ( board)67 ( )]tj 0.077 tc 0 -1.192 td [(personally)12.6 ( receives)12.6 ( the)12.6 ( proposal)12.6 ( or)12.6 ( the)52 ( )]tj 0.05 tc 0 -1.192 td [(requirements)12.2 ( of)12.2 ( the)12.3 ( securities)12.2 ( regulatory)25 ( )]tj 0.052 tc 0 -1.192 td [(aut)0.5 (horities)0.5 (;)12.9 ( the)13 ( extra)0.5 (ordinar)0.5 (y)12.9 ( mee)0.5 (ting)12.9 ( is)27 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(not)10 ( 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-2.385 td [(\()9 (8)9 (\))9 ( )-823.8 (other)9 ( )0.5 (circumstances)9 ( )0.5 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (articles of association.)tj 0.074 tc 0.07 tw -2.423 -2.385 td [(i)0.6 (n)13 ( )0.5 (c)0.6 (a)0.5 (s)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (u)0.5 (l)0.6 (a)0.5 (r)0.6 (l)0.5 (y)13 ( )0.6 (u)0.5 (r)0.6 (g)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (i)0.5 (t)0.6 (u)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)49 ( )]tj 0.119 tc 0 -1.192 td [(that)12.8 ( the)12.8 ( extraordinary)12.7 ( shareholder\222)94 ( )]tj 0.025 tc 0.058 tw 0 -1.192 td (general meeting shall be convened as soon )tj 0.069 tc 0.07 tw 0 -1.192 td [(as)12.8 ( possible,)12.8 ( the)12.8 ( notice)12.8 ( may)12.8 ( be)12.8 ( made)12.8 ( via)44 ( )]tj 0.029 tc 0.079 tw 0 -1.192 td [(te)0.5 (lepho)0.5 (ne)4 ( )0.5 (or)4.1 ( )0.5 (orall)0.5 (y,)4 ( )0.5 (but)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (c)0.5 (onven)0.5 (er)4 ( )0.5 (sh)0.5 (all)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (make statements at the meeting.)tj -0.025 tw 20.594 52.462 td (deleted)tj et endstream endobj 143 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 192 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 538.8326 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 56.6929 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 351.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj 0.014 tc 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q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 538.8326 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 56.6929 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 297.8878 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 538.8326 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 56.6929 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 54:)tj 0.054 tc 0.07 tw 0 -2.462 td [(the)12.9 ( board)12.9 ( of)12.9 ( 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0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 142.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 142.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 43:)tj 0.049 tc 0.07 tw 0 -2.462 td [(the)12.6 ( board)12.6 ( of)12.6 ( directors)12.5 ( shall)12.5 ( formulate)12.5 ( and)24 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(review)11.1 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( and)24 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(review)11.1 ( the)11 ( )0.5 (company\222s)11 ( )0.5 (corporate)11 ( )0.5 (governance)11 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(p)0.5 (ol)0.5 (i)0.5 (ci)0.5 (e)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (a)0.5 (c)0.5 (ti)0.5 (c)0.5 (es)0.5 (,)13 ( r)0.5 (e)0.5 (vi)0.5 (e)0.5 (w)13 ( w)0.5 (h)0.5 (et)0.5 (h)0.5 (er)13 ( )0.5 (th)0.5 (e)38 ( )]tj 0.099 tc 0 -1.231 td [(company)12.9 ( complies)12.9 ( with)12.9 ( the)13 ( \223corporate)74 ( )]tj 0.056 tc 0 -1.231 td [(governance)12.8 ( code\224)12.9 ( in)12.8 ( the)12.8 ( )]tj /t1_1 1 tf [(listing)12.9 ( rules)12.9 ( of)31 ( )]tj 0.073 tc 0 -1.231 td [(the)12.5 ( hong)12.5 ( kong)12.4 ( stock)12.5 ( exchange)]tj /t1_0 1 tf 15.82 0 td [( and)12.4 ( the)48 ( )]tj 0.025 tc 0.034 tw -15.82 -1.231 td (disclosure in the corporate governance report, )tj 0 tw 0 -1.231 td (and make recommendations.)tj -20.594 -1.885 td (article 47:)tj -0.009 tc 0 -2.462 td [(the company\222s board of directors shall establish)-4 ( )]tj 0.018 tc 0.07 tw 0 -1.231 td [(the)12.8 ( audit)12.8 ( committee,)12.7 ( nomination)12.8 ( committee,)23 ( )]tj 0.04 tc 0 -1.231 td [(remuneration)12.8 ( committee,)12.7 ( development)12.7 ( and)45 ( )]tj 0.018 tc 0 -1.231 td [(p)0.6 (l)0.5 (a)0.5 (n)0.6 (n)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)0.6 (,)13 ( )]tj /t1_1 1 tf 9.215 0 td [(o)0.6 (c)0.5 (c)0.6 (u)0.5 (p)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.6 (l)13 ( )0.6 (h)0.5 (e)0.6 (a)0.5 (l)0.6 (t)0.5 (h)13 ( )0.6 (&)23 ( )]tj -0.005 tc 0.083 tw -9.215 -1.231 td [(safety )0.5 (and environment )0.5 (committee)]tj /t1_0 1 tf [( )0.5 (and )0.5 (other )]tj 0.021 tc 0.07 tw 0 -1.231 td [(committees)12.6 ( to)12.6 ( be)12.6 ( responsible)12.6 ( for)12.6 ( the)12.6 ( board)12.6 ( of)26 ( )]tj 0.023 tc 0 -1.231 td [(directors)12.6 ( as)12.6 ( required.)12.6 ( the)12.6 ( special)12.6 ( committees)28.1 ( )]tj -0.001 tc 0.079 tw 0 -1.231 td [(will)3.9 ( )0.5 (make)4 ( )0.5 (study)4 ( )0.5 (on)4 ( )0.5 (the)4.1 ( professional)4 ( )0.5 (matters)4 ( )0.5 (and)4 ( )]tj -0.005 tc 0.07 tw 0 -1.231 td (give comments and suggestions for the board of )tj 0 tw 0 -1.231 td (directors to make decisions.)tj /t1_1 1 tf 0.025 tc 20.594 13.538 td (article 52:)tj /t1_0 1 tf -0.009 tc 0 -2.462 td [(the company\222s board of directors shall establish)-4 ( )]tj 0.018 tc 0.07 tw 0 -1.231 td [(the)12.8 ( audit)12.8 ( committee,)12.7 ( nomination)12.8 ( committee,)23 ( )]tj 0.04 tc 0 -1.231 td [(remuneration)12.8 ( committee,)12.7 ( development)12.7 ( and)45 ( )]tj -0.005 tc 0.023 tw 0 -1.231 td (planning committee, )tj /t1_1 1 tf (esg committee )tj /t1_0 1 tf (and other )tj 0.021 tc 0.07 tw 0 -1.231 td [(committees)12.6 ( to)12.6 ( be)12.6 ( responsible)12.6 ( for)12.6 ( the)12.6 ( board)12.6 ( of)26 ( )]tj 0.023 tc 0 -1.231 td [(directors)12.6 ( as)12.6 ( required.)12.6 ( the)12.6 ( special)12.6 ( committees)28.1 ( )]tj -0.001 tc 0.079 tw 0 -1.231 td 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s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 42:)tj 0.01 tw 0 -2.462 td (the company\222s board of directors authorizes )tj 0.069 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.6 (\222)0.5 (s)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)44 ( )]tj 0.025 tc 0 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(o)0.5 (n)13 ( )0.6 (o)0.5 (r)23 ( )]tj 0.05 tc 0 -1.231 td [(granted)12.4 ( by)12.5 ( the)12.5 ( shareholders\222)12.4 ( )]tj /t1_1 1 tf -0.05 tw (general)tj /t1_0 1 tf 0 tc 0 tw 17.227 0 td ( )tj 0.025 tc -0.025 tw -17.227 -1.231 td (meeting.)tj 0.027 tc 0.081 tw -2.423 -2.462 td [(resolutions)2.1 ( by)2 ( the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td (matters referred to in the preceding paragraph )tj 0.054 tc 0.07 tw 0 -1.231 td [(shall,)12.9 ( unless)12.8 ( otherwise)12.9 ( provided)12.8 ( in)12.9 ( laws)12.8 ( or)29 ( )]tj 0.051 tc 0 -1.231 td [(these)12.5 ( articles)12.5 ( of)12.5 ( association,)12.4 ( be)12.4 ( passed)12.4 ( by)25.9 ( )]tj 0.06 tc 0 -1.231 td [(the)12.1 ( affirmative)12.2 ( vote)12.1 ( of)12.1 ( more)12.2 ( than)12.1 ( one)12.1 ( half)35 ( )]tj 0.078 tc 0 -1.231 td [(of)12.6 ( all)12.6 ( of)12.6 ( the)12.6 ( directors)12.6 ( with)12.5 ( the)12.5 ( exception)53 ( )]tj 0.055 tc 0 -1.231 td [(of)12.5 ( resolutions)12.5 ( on)12.5 ( the)12.5 ( matters)12.5 ( referred)12.5 ( to)12.5 ( in)30 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(i)-8.6 (t)-8.6 (e)-8.7 (m)-8.6 (s )0.5 (\(7\))-8.6 (, )0.5 (\(8\))-8.6 (, \(9\))-8.6 (,)]tj /t1_1 1 tf [( )0.5 (\(15\))-8.6 (, )0.5 (\(17\) a)-8.6 (n)-8.6 (d )0.5 (\(19\) )]tj /t1_0 1 tf 0.034 tc -0.034 tw 17.046 0 td [(which)9 ( )]tj 0.044 tc 0.07 tw -17.046 -1.231 td [(shall)12.6 ( require)12.7 ( the)12.6 ( affirmative)12.6 ( vote)12.6 ( of)12.6 ( at)12.6 ( least)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (two-thirds of all of the directors for adoption.)tj /t1_1 1 tf -0.025 tw 20.594 43.077 td (\(16\))tj /t1_0 1 tf 0.11 tc 0.07 tw [( )-226.8 (to)12.2 ( formulate)12.2 ( amendments)12.2 ( to)12.3 ( these)85 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(17\))tj /t1_0 1 tf 0.091 tc 0.07 tw [( )-245.8 (to)12.3 ( formulate)12.3 ( the)12.3 ( basic)12.3 ( management)66.1 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (systems of the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(18\))tj /t1_0 1 tf 0.079 tc 0.07 tw [( )-257.8 (to)12.1 ( formulate)12.2 ( equity)12.1 ( incentive)12.1 ( plans,)54 ( )]tj 0.09 tc 2.423 -1.231 td [(e)0.6 (m)0.5 (p)0.5 (l)0.6 (o)0.5 (y)0.5 (e)0.6 (e)13 ( )0.5 (s)0.6 (t)0.5 (o)0.6 (c)0.5 (k)13 ( )0.6 (o)0.5 (w)0.6 (n)0.5 (e)0.5 (r)0.6 (s)0.5 (h)0.5 (i)0.6 (p)13 ( )0.5 (p)0.6 (l)0.5 (a)0.6 (n)0.5 (s)13 ( )0.6 (o)0.5 (r)65 ( )]tj 0.051 tc 0 -1.231 td [(other)12.5 ( share-based)12.5 ( compensation)12.5 ( \(such)25.9 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td [(as )0.5 (allotment )0.5 (or )0.6 (share )0.5 (options\) )0.5 (granted )0.5 (to )]tj -0.025 tw 0 -1.231 td (employees;)tj /t1_1 1 tf -2.423 -2.462 td (\(19\) )tj /t1_0 1 tf 0.08 tc 0.07 tw 2.423 0 td [(to)12.6 ( make)12.7 ( decision)12.7 ( on)12.7 ( the)12.7 ( company\222s)55 ( )]tj 0.05 tc 0 -1.231 td [(other)12.2 ( major)12.2 ( affairs)12.2 ( and)12.1 ( administrative)25.1 ( )]tj 0.04 tc 0 -1.231 td [(affairs)12.6 ( and)12.6 ( other)12.6 ( important)12.6 ( agreements)15 ( )]tj 0.128 tc 0 -1.231 td [(signed,)12.9 ( e)0.5 (xcept)12.9 ( for)12.9 ( the)13 ( matters)12.9 ( to)103 ( )]tj 0.097 tc 0 -1.231 td [(be)12.6 ( considered)12.6 ( at)12.6 ( the)12.6 ( shareholders\222)72 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (general meeting in accordance with the )tj 0.073 tc 0.07 tw 0 -1.231 td [(provisions)12.6 ( of)12.6 ( the)12.6 ( company)12.6 ( law)12.6 ( and)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (these articles of association;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(20\))tj /t1_0 1 tf 0.095 tc 0.07 tw [( )-241.8 (to)12.5 ( make)12.5 ( decision)12.4 ( on)12.5 ( the)12.5 ( matters)12.4 ( in)70 ( )]tj 0.079 tc 2.423 -1.231 td [(r)0.5 (el)0.5 (a)0.5 (ti)0.5 (on)13 ( t)0.5 (o)13 ( b)0.5 (uy)0.5 (ba)0.5 (c)0.5 (k)13 ( o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (of)13 ( t)0.5 (h)0.5 (e)54 ( )]tj 0.053 tc 0 -1.231 td [(company)12.3 ( under)12.3 ( the)12.3 ( circumstances)12.3 ( set)28 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(forth)2 ( )0.5 (in)2 ( )0.5 (items)2 ( )0.5 (\()2 (5)2 (\))2 ( )0.5 (and)2 ( )0.5 (\()2 (6)2 (\))2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (article)2.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (30;)tj /t1_1 1 tf 0.183 tc 0.07 tw -2.423 -2.462 td [(\()158 (2)158 (1)158 (\))158 ( )-153.8 (t)0.6 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.6 (e)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)158 ( )]tj 0.076 tc 2.423 -1.231 td [(exceeding)12.3 ( 5)12.4 (0)12.4 ( percent)12.4 ( of)12.3 ( the)12.4 ( issued)51 ( )]tj 0.051 tc 0 -1.231 td [(s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (r)0.5 (e)0.6 (e)26 ( )]tj 0.065 tc 0 -1.231 td [(years)12.2 ( with)12.2 ( the)12.2 ( authorization)12.2 ( of)12.2 ( the)40 ( )]tj 0.092 tc 0 -1.231 td [(shareholders\222)12.6 ( meeting.)12.6 ( however,)67 ( )]tj 0.052 tc 0 -1.231 td [(the)12.2 ( capital)12.2 ( contribution)12.2 ( in)12.2 ( the)12.2 ( form)27 ( )]tj 0.125 tc 0 -1.231 td [(of)12.9 ( non-mo)0.5 (netary)12.9 ( prope)0.5 (rty)12.9 ( shall)100 ( )]tj 0.098 tc 0 -1.231 td [(be)12.9 ( resolved)12.9 ( by)12.9 ( the)12.8 ( shareholders\222)73 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting;)tj -2.423 -2.462 td (\(22\))tj /t1_0 1 tf 0.068 tc 0.07 tw [( )-268.8 (other)12.6 ( functions)12.6 ( and)12.6 ( powers)12.7 ( provided)43 ( )]tj 0.048 tc 2.423 -1.231 td [(f)0.5 (o)0.6 (r)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (s)0.5 (e)13.1 ( )0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (r)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (granted by the shareholders\222 meeting.)tj et endstream endobj 154 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 183 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.049 tc 0.07 tw -26.579 -1.885 td [(\()24 (1)24 (1)24 (\))24 ( )-287.8 (to)12.4 ( review)12.5 ( and)12.4 ( approve)12.4 ( the)12.5 ( company\222s)24 ( )]tj 0.142 tc 2.423 -1.231 td [(annual)12.9 ( social)12.8 ( responsibility)12.8 ( and)117 ( )]tj 0.053 tc 0 -1.231 td [(environmental,)12.2 ( social)12.2 ( and)12.1 ( governance)28 ( )]tj 0.107 tc 0 -1.231 td [(report)12.6 ( \(environmental,)12.6 ( social)12.6 ( and)81.9 ( )]tj 0.083 tc 0 -1.231 td [(go)0.5 (ve)0.5 (rna)0.5 (nc)0.5 (e)12.9 ( )0.5 (rep)0.5 (or)0.5 (t)12.9 ( u)0.5 (nde)0.5 (r)12.9 ( )0.5 (the)13 ( r)0.5 (ule)0.5 (s)58 ( )]tj 0.042 tc 0 -1.231 td [(governing)12.5 ( the)12.5 ( listing)12.4 ( of)12.5 ( securities)12.5 ( on)17 ( )]tj 0.087 tc 0 -1.231 td [(the)12.5 ( stock)12.5 ( exchange)12.5 ( of)12.5 ( hong)12.4 ( kong)62 ( )]tj 0.101 tc 0 -1.231 td [(limited,)12 ( hereinafter)12.1 ( referred)12 ( to)12 ( as)76.1 ( )]tj 0.071 tc 0 -1.231 td [(the)12.4 ( \223esg)12.5 ( report\224\);)12.5 ( to)12.5 ( decide)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(company\222s )0.5 (major )0.5 (environmental, )0.5 (social )]tj 0.024 tc 0 tw 0 -1.231 td [(and governance matters within the scope)-1 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(of)13 ( au)0.5 (thor)0.5 (iza)0.5 (tion)13 ( of)12.9 ( )0.5 (the)13 ( sha)0.5 (re)0.5 (holde)0.5 (rs)0.5 (\222)38 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general )tj /t1_0 1 tf 3.894 0 td (meeting;)tj 0.116 tc 0.07 tw -6.317 -2.462 td [(\()91 (1)91 (2)91 (\))91 ( )-220.8 (to)12.2 ( decide)12.2 ( on)12.2 ( the)12.2 ( establishment)12.1 ( of)91 ( )]tj 0.071 tc 2.423 -1.231 td [(the)12.2 ( company\222s)12.2 ( internal)12.2 ( management)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (organization;)tj 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (1)47 (3)47 (\))47 ( )-264.7 (to)12.2 ( engage)12.2 ( or)12.2 ( dismiss)12.1 ( the)12.2 ( company\222s)47 ( )]tj 0.106 tc 2.423 -1.231 td [(president,)12.4 ( secretary)12.3 ( to)12.4 ( the)12.4 ( board;)81 ( )]tj 0.12 tc 0 -1.231 td [(to)12.4 ( engage)12.4 ( or)12.5 ( dismiss)12.4 ( senior)12.4 ( vice)95 ( )]tj 0.105 tc 0 -1.231 td [(p)0.5 (r)0.6 (e)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.5 (,)13.1 ( )0.5 (v)0.6 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.6 (,)13 ( )0.5 (c)0.6 (h)0.5 (i)0.5 (e)0.6 (f)80 ( )]tj 0.079 tc 0 -1.231 td [(accountant,)12.3 ( general)12.3 ( counsel)12.3 ( of)12.3 ( the)54.1 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td (company, as proposed by the president; )tj 0.103 tc 0.07 tw 0 -1.231 td [(t)0.5 (o)13.1 ( )0.6 (d)0.5 (e)0.6 (c)0.5 (i)0.6 (d)0.5 (e)13.1 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (m)0.6 (u)0.5 (n)0.6 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (d)78 ( )]tj 0.095 tc 0 -1.231 td [(rewards)12.8 ( and)12.8 ( punishments)12.9 ( of)12.8 ( senior)70 ( )]tj 0.164 tc 0 -1.231 td [(management,)12.8 ( and)12.8 ( to)12.8 ( implement)139 ( )]tj 0.042 tc 0 -1.231 td [(c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (a)0.6 (c)0.5 (t)0.6 (u)0.5 (a)0.5 (l)13.1 ( )0.5 (m)0.6 (a)0.5 (n)0.6 (a)0.5 (g)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (with the labour contract;)tj 0.061 tc 0.07 tw -2.423 -2.462 td [(\()36 (1)36 (4)36 (\))36 ( )-275.7 (to)12.6 ( decide)12.7 ( on)12.6 ( the)12.7 ( establishment)12.6 ( of)12.6 ( the)36 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (company\222s branches\222 organization;)tj 0.11 tc 0.07 tw -2.423 -2.462 td [(\()85 (1)85 (5)85 (\))85 ( )-226.8 (to)12.2 ( formulate)12.3 ( amendments)12.3 ( to)12.2 ( these)85 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association;)tj 0.091 tc 0.07 tw -2.423 -2.462 td [(\()66 (1)66 (6)66 (\))66 ( )-245.7 (to)12.3 ( formulate)12.3 ( the)12.2 ( basic)12.3 ( management)66 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (systems of the company;)tj 0.049 tc 0.07 tw 18.171 45.538 td [(\()24 (1)24 (1)24 (\))24 ( )-287.8 (to)12.4 ( review)12.5 ( and)12.4 ( approve)12.4 ( the)12.5 ( company\222s)24 ( )]tj 0.142 tc 2.423 -1.231 td [(annual)12.9 ( social)12.8 ( responsibility)12.8 ( and)117 ( )]tj 0.053 tc 0 -1.231 td [(environmental,)12.2 ( social)12.2 ( and)12.1 ( governance)28 ( )]tj 0.107 tc 0 -1.231 td [(report)12.6 ( \(environmental,)12.6 ( social)12.6 ( and)81.9 ( )]tj 0.056 tc 0 -1.231 td [(governance)12.1 ( report)12.1 ( under)12.1 ( the)12.1 ( )]tj /t1_1 1 tf -0.056 tw [(listing)31 ( )]tj 0.15 tc 0.07 tw 0 -1.231 td [(rules)12.4 ( of)12.4 ( the)12.4 ( hong)12.4 ( kong)12.4 ( stock)125 ( )]tj 0.07 tc -0.07 tw 0 -1.231 td (exchange)tj /t1_0 1 tf 0.07 tw [(,)12.6 ( hereinafter)12.5 ( referred)12.6 ( to)12.6 ( as)45 ( )]tj 0.071 tc 0 -1.231 td [(the)12.4 ( \223esg)12.5 ( report\224\);)12.5 ( to)12.5 ( decide)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(company\222s )0.5 (major )0.5 (environmental, )0.5 (social )]tj 0.024 tc 0 tw 0 -1.231 td [(and governance matters within the scope)-1 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(of)13 ( au)0.5 (thor)0.5 (iza)0.5 (tion)13 ( of)12.9 ( )0.5 (the)13 ( sha)0.5 (re)0.5 (hold)0.5 (ers)0.5 (\222)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting;)tj /t1_1 1 tf 0.014 tc 0 tw -2.423 -2.462 td [(\()-11 (1)-11 (2)-11 (\))-11 ( )-392.7 (to promote the rule of law construction)-1 ( )]tj 0.06 tc 0.07 tw 2.423 -1.231 td [(and)12.4 ( compliance)12.4 ( management)12.5 ( of)12.4 ( the)45 ( )]tj 0.112 tc 0 -1.231 td [(company,)12.4 ( consider)12.4 ( and)12.4 ( approve)97 ( )]tj 0.061 tc 0 -1.231 td [(the)12.2 ( annual)12.2 ( work)12.2 ( report)12.2 ( on)12.2 ( the)12.2 ( rule)46 ( )]tj 0.056 tc 0 -1.231 td [(of)12.1 ( law)12.1 ( construction)12.1 ( and)12.1 ( compliance)41 ( )]tj 0.033 tc 0 -1.231 td [(management)12.4 ( of)12.5 ( the)12.5 ( company,)12.4 ( review)18 ( )]tj 0.078 tc 0 -1.231 td [(the)12.6 ( company\222s)12.6 ( compliance)12.6 ( system)63 ( )]tj 0.095 tc 0 -1.231 td [(construction)12.6 ( plan,)12.7 ( and)12.6 ( study)12.6 ( and)80 ( )]tj 0.015 tc 0.016 tw 0 -1.231 td (decide on major matters of compliance )tj -0.015 tw 0 -1.231 td (management;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(13\))tj /t1_0 1 tf 0.116 tc 0.07 tw [( )-220.8 (to)12.2 ( decide)12.2 ( on)12.2 ( the)12.2 ( establishment)12.2 ( of)91 ( )]tj 0.071 tc 2.423 -1.231 td [(the)12.2 ( company\222s)12.2 ( internal)12.2 ( management)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (organization;)tj /t1_1 1 tf -2.423 -2.462 td (\(14\) )tj /t1_0 1 tf 0.072 tc 0.07 tw 2.423 0 td [(to)12.1 ( engage)12.2 ( or)12.2 ( dismiss)12.2 ( the)12.1 ( company\222s)67 ( )]tj /t1_1 1 tf 0.082 tc 0 -1.231 td [(general)12.9 ( manager)]tj /t1_0 1 tf [(,)12.8 ( secretary)12.8 ( to)12.8 ( the)77 ( )]tj 0 -1.231 td [(board;)12 ( to)12 ( engage)12.1 ( or)12.1 ( dismiss)12 ( )]tj /t1_1 1 tf -0.082 tw [(senior)77.1 ( )]tj 0.085 tc 0.07 tw 0 -1.231 td [(deputy)12.1 ( general)12.2 ( manager,)]tj /t1_0 1 tf 0 tc 0 tw 13.259 0 td ( )tj /t1_1 1 tf 0.085 tc -0.085 tw 0.405 0 td (deputy)tj /t1_0 1 tf 0 tc 0 tw 3.543 0 td ( )tj /t1_1 1 tf 0.049 tc 0.07 tw -17.207 -1.231 td [(general)12.6 ( manager)]tj /t1_0 1 tf [(,)12.5 ( chief)12.5 ( accountant,)44 ( )]tj 0.067 tc 0 -1.231 td [(g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (s)0.6 (e)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.6 (a)0.5 (s)62 ( )]tj 0.041 tc 0 -1.231 td [(proposed)12.7 ( by)12.7 ( the)12.7 ( )]tj /t1_1 1 tf [(general)12.7 ( manager)]tj /t1_0 1 tf 0.005 tc 0.106 tw [(;)-23.3 ( t)-35.8 (o )]tj 0.024 tc 0.07 tw 0 -1.231 td [(decide)12.4 ( on)12.4 ( the)12.4 ( remuneration)12.4 ( and)12.4 ( rewards)19 ( )]tj 0.023 tc 0 -1.231 td [(and)12.3 ( punishments)12.3 ( of)12.4 ( senior)12.3 ( management,)17.9 ( )]tj 0.004 tc 0 tw 0 -1.231 td [(and to implement contractual management)-1 ( )]tj 0.005 tc 0 -1.231 td (in accordance with the labour contract;)tj /t1_1 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td (\(15\))tj /t1_0 1 tf 0.061 tc 0.07 tw [( )-275.8 (to)12.7 ( decide)12.7 ( on)12.6 ( the)12.6 ( 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)0.5 (secretary)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )]tj 0.123 tc 0.07 tw 0 -1.231 td [(b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (v)0.6 (e)0.5 (l)0.6 (y)98 ( )]tj 0.044 tc 0 -1.231 td [(provide)12.1 ( assistance)12.2 ( for)12.1 ( the)12.2 ( independent)19 ( )]tj 0.049 tc 0 -1.231 td [(directors)12.6 ( to)12.5 ( perform)12.6 ( their)12.6 ( duties,)12.5 ( such)24 ( )]tj 0.078 tc 0 -1.231 td [(as)12.7 ( briefing)12.7 ( and)12.7 ( providing)12.7 ( materials.)53 ( )]tj 0.131 tc 0 -1.231 td [(in)12.5 ( case)12.6 ( the)12.6 ( independent)12.5 ( advices,)106 ( )]tj 0.106 tc 0 -1.231 td [(proposals)12.4 ( and)12.4 ( written)12.4 ( instructions)81 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td (made by the independent directors shall )tj 0.095 tc 0.07 tw 0 -1.231 td [(be)12.4 ( announced,)12.4 ( the)12.3 ( secretary)12.3 ( to)12.4 ( the)70 ( )]tj 0.075 tc 0 -1.231 td [(company\222s)12.5 ( board)12.5 ( of)12.6 ( directors)12.6 ( shall)50 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (promptly handle with the announcement )tj -0.025 tw 0 -1.231 td (matter;)tj 0.024 tc 0 tw -2.423 -2.462 td [(\()-1 (3)-1 (\))-1 ( )-907.8 (when the independent directors exercise)-1 ( )]tj 0.072 tc 0.07 tw 2.423 -1.231 td [(their)12.5 ( powers,)12.6 ( the)12.6 ( company\222s)12.5 ( related)47 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)0.5 (n)0.6 (e)0.5 (l)11 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)11 ( a)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)0.5 (l)0.5 (y)11 ( )0.5 (c)0.6 (o)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (a)0.5 (t)0.5 (e)11 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)10.9 ( )]tj 0.092 tc 0.07 tw 0 -1.231 td [(them)12.2 ( and)12.2 ( shall)12.3 ( not)12.2 ( refuse,)12.2 ( obstruct)67 ( )]tj 0.135 tc 0 -1.231 td [(or)12.9 ( conceal,)12.9 ( or)12.9 ( interfere)12.9 ( with)12.9 ( the)110 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent exercise of powers;)tj /t1_1 1 tf 18.171 50.462 td (article 40:)tj /t1_0 1 tf 0.101 tc 0.07 tw 0 -2.462 td [(in)12.5 ( order)12.5 ( to)12.5 ( ensure)12.5 ( that)12.5 ( the)12.6 ( independent)76 ( )]tj 0.055 tc 0 -1.231 td [(directors)12.4 ( effectively)12.3 ( exercise)12.3 ( their)12.3 ( powers,)30 ( )]tj 0.077 tc 0 -1.231 td [(the)12.6 ( company)12.5 ( shall)12.6 ( provide)12.6 ( the)12.6 ( necessary)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions for the independent directors:)tj 0.094 tc 0.07 tw 0 -2.462 td [(\()69 (1)69 (\))69 ( )-767.8 (the)12.8 ( company)12.8 ( shall)12.8 ( ensure)12.8 ( that)12.7 ( the)69 ( )]tj 0.06 tc 2.423 -1.231 td [(independe)0.5 (nt)12.9 ( directors)12.9 ( e)0.5 (njoy)12.9 ( the)12.9 ( same)35 ( )]tj 0.083 tc 0 -1.231 td [(r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (k)0.5 (n)0.6 (o)0.5 (w)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)0.6 (.)13 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 16.174 0 td [(i)-57.5 (n )]tj 0.11 tc 0.07 tw -16.174 -1.231 td [(order)12.4 ( to)12.3 ( ensure)12.3 ( the)12.3 ( independent)85 ( )]tj 0.054 tc 0 -1.231 td [(directors)12.4 ( can)12.4 ( exercise)12.4 ( their)12.4 ( powers,)29 ( )]tj 0.055 tc 0 -1.231 td [(the)12.8 ( company)12.7 ( shall)12.8 ( regularly)12.8 ( report)30 ( )]tj 0.155 tc 0 -1.231 td [(the)12.1 ( operation)12.1 ( of)12.2 ( the)12.1 ( company)130 ( )]tj 0.131 tc 0 -1.231 td [(and)12.3 ( provide)12.3 ( information)12.3 ( to)12.3 ( the)106 ( )]tj 0.048 tc 0 -1.231 td [(independent)12.3 ( directors,)12.2 ( and)12.2 ( organize)23.1 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(on-site inspections for the independent)-5 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(directors)12.5 ( or)12.5 ( assist)12.5 ( them)12.6 ( to)12.6 ( carry)12.6 ( out)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (on-site inspections;)tj /t1_0 1 tf 0.022 tw -2.423 -2.462 td [(\(2\) )-884.8 (the company shall provide the working )]tj 0.097 tc -0.097 tw 2.423 -1.231 td [(conditions)12.7 ( )]tj /t1_1 1 tf 0.07 tw 5.539 0 td [(and)12.8 ( personnel)12.7 ( support)]tj /t1_0 1 tf 0 tc 0 tw 11.688 0 td ( )tj 0.034 tc 0.074 tw -17.227 -1.231 td [(necessary)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (directors)9 ( )]tj 0.043 tc 0.07 tw 0 -1.231 td [(to)12.7 ( perform)12.7 ( their)12.7 ( duties)]tj /t1_1 1 tf [(,)12.8 ( and)12.7 ( designate)18 ( )]tj 0.068 tc 0 -1.231 td [(the)12.6 ( securities)12.6 ( affairs)12.7 ( management)43 ( )]tj 0.053 tc 0 -1.231 td [(d)0.5 (e)0.6 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (\()0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (\223)0.5 (s)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.6 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13.1 ( )0.5 (a)0.6 (f)0.5 (f)0.6 (a)0.5 (i)0.6 (r)0.5 (s)28 ( )]tj 0.126 tc 0 -1.231 td [(management)12.7 ( department\224\),)12.8 ( the)101 ( )]tj 0.056 tc 0 -1.231 td [(secretary)12.9 ( of)12.8 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)31 ( )]tj 0.075 tc 0 -1.231 td [(and)12.8 ( other)12.7 ( specialized)12.8 ( departments)50 ( )]tj 0.221 tc 0 -1.231 td [(and)12.4 ( personnel)12.4 ( to)12.3 ( assist)12.4 ( the)196 ( )]tj 0.043 tc 0 -1.231 td [(i)0.5 (nd)0.5 (ep)0.5 (e)0.5 (nd)0.5 (e)0.5 (nt)13 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 ( i)0.5 (n)13 ( p)0.5 (er)0.5 (f)0.5 (or)0.5 (m)0.5 (in)0.5 (g)18 ( )]tj 0.087 tc 0 -1.231 td [(their)12.8 ( duties.)12.8 ( the)12.8 ( secretary)12.8 ( of)12.8 ( the)62 ( )]tj 0.121 tc 0 -1.231 td [(board)12.2 ( of)12.2 ( directors)12.1 ( shall)12.2 ( ensure)96 ( )]tj 0.077 tc 0 -1.231 td [(the)12.4 ( smooth)12.3 ( information)12.3 ( exchanges)52 ( )]tj 0.064 tc 0 -1.231 td [(between)12.2 ( independent)12.3 ( directors)12.2 ( and)39 ( )]tj 0.09 tc 0 -1.231 td [(other)12.3 ( directors,)12.3 ( senior)12.3 ( executives)65 ( )]tj 0.08 tc 0 -1.231 td [(and)12.7 ( other)12.7 ( relevant)12.6 ( personnel,)12.7 ( and)55 ( )]tj 0.082 tc 0 -1.231 td [(ensure)12.8 ( that)12.8 ( independent)12.9 ( directors)57.1 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td (have access to adequate resources and )tj 0.031 tc 0.077 tw 0 -1.231 td [(n)0.5 (ec)0.5 (es)0.5 (sar)0.5 (y)6 ( )0.5 (p)0.5 (rof)0.5 (e)0.5 (ss)0.5 (ion)0.5 (al)6 ( )0.5 (o)0.5 (pi)0.5 (nio)0.5 (ns)6 ( )0.6 (whe)0.5 (n)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (performing their duties)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 158 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 177 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 39:)tj 0.016 tw 0 -2.462 td (the following matters shall be approved by )tj 0.027 tw 0 -1.231 td (the majority of all independent directors of )tj 0.021 tw 0 -1.231 td (the company before being submitted to the )tj 0 tw 0 -1.231 td (board of directors for consideration:)tj 0.042 tw 0 -2.462 td [(\(1\) )-864.8 (related )0.6 (party )0.5 (transactions )0.5 (that )0.5 (should )]tj 0 tw 2.423 -1.231 td (be disclosed;)tj 0.062 tc 0.07 tw -2.423 -2.462 td [(\()37 (2)37 (\))37 ( )-799.8 (plans)12.1 ( for)12.1 ( the)12.1 ( company)12.1 ( and)12 ( related)37 ( )]tj 0.111 tc 2.423 -1.231 td [(parties)12.4 ( to)12.4 ( change)12.4 ( or)12.4 ( waive)12.4 ( their)86 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (commitments;)tj 0.056 tc 0.07 tw -2.423 -2.462 td [(\()31 (3)31 (\))31 ( )-805.8 (decisions)12.1 ( made)12.1 ( and)12.1 ( measures)12.1 ( taken)31 ( )]tj 0.045 tc 2.423 -1.231 td [(by)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( in)12.3 ( respect)20 ( )]tj 0.078 tc 0 -1.231 td [(of)12.4 ( the)12.5 ( acquisition)12.5 ( of)12.5 ( the)12.5 ( company)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (when the company is acquired;)tj 0.147 tc 0.07 tw -2.423 -2.462 td [(\()122 (4)122 (\))122 ( )-714.7 (othe)0.5 (r)12.9 ( m)0.5 (atte)0.5 (rs)13 ( as)12.9 ( )0.5 (sti)0.5 (pulat)0.5 (ed)12.9 ( )0.5 (by)122 ( )]tj 0.1 tc 2.423 -1.231 td [(laws,)12.6 ( administrative)12.6 ( regulations,)75 ( )]tj 0.064 tc 0 -1.231 td [(regulations)12.3 ( by)12.2 ( the)12.3 ( csrc,)12.2 ( relevant)39 ( )]tj 0.099 tc 0 -1.231 td [(listing)12.6 ( rules)12.6 ( and)12.6 ( the)12.7 ( articles)12.7 ( of)74 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj et endstream endobj 157 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 176 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 538.8326 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 56.6929 61.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 61.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.808 td (new article)tj 20.594 0 td (article 38:)tj 0.066 tc 0.07 tw 0 -2.308 td [(in)12.7 ( addition)12.7 ( to)12.7 ( the)12.7 ( functions)12.7 ( and)12.7 ( powers)60.9 ( )]tj 0.184 tc 0 -1.154 td [(granted)12.6 ( to)12.6 ( directors)12.6 ( under)12.6 ( laws,)179 ( )]tj 0.061 tc 0 -1.154 td [(administrative)12.6 ( regulations)12.7 ( and)12.6 ( relevant)56 ( )]tj 0.071 tc 0 -1.154 td [(listing)12.6 ( rules,)12.6 ( as)12.6 ( well)12.6 ( as)12.7 ( the)12.7 ( articles)12.6 ( of)65.9 ( )]tj 0.005 tc 0.038 tw 0 -1.154 td (association, independent directors shall have )tj 0 tw 0 -1.154 td (the following special functions and powers:)tj 0.015 tc 0.025 tw 0 -2.308 td [(\()-10 (1)-10 (\))-10 ( )-891.8 (independently engaging intermediaries )]tj 0.035 tc 0.07 tw 2.423 -1.154 td [(to)12.5 ( audit,)12.5 ( consult)12.5 ( on)12.5 ( or)12.6 ( verify)12.6 ( specific)20 ( )]tj 0.037 tc 0 -1.154 td [(m)0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (s)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)22 ( )]tj 0.015 tc 0 tw 0 -1.154 td (which shall be borne by the company;)tj 0.051 tc 0.07 tw -2.423 -2.308 td [(\()26 (2)26 (\))26 ( )-810.8 (proposing)12.8 ( to)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)26 ( )]tj 0.131 tc 2.423 -1.154 td [(t)0.5 (he)12.9 ( )0.5 (ca)0.5 (lli)0.5 (ng)12.9 ( )0.5 (of)13 ( a)0.5 (n)12.9 ( e)0.5 (xt)0.5 (rao)0.5 (rd)0.5 (in)0.5 (ary)106 ( )]tj 0.025 tc 0 tw 0 -1.154 td (shareholders\222 meeting;)tj 0.051 tc 0.07 tw -2.423 -2.308 td [(\()26 (3)26 (\))26 ( )-810.8 (proposing)12.8 ( the)12.8 ( calling)12.8 ( of)12.8 ( meetings)12.8 ( of)26 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (the board of directors;)tj 0.107 tc 0.07 tw -2.423 -2.308 td [(\()82 (4)82 (\))82 ( )-754.8 (e)0.5 (x)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (nt)13 ( )0.6 (o)0.5 (p)0.5 (i)0.5 (n)0.5 (i)0.5 (o)0.5 (n)0.5 (s)82 ( )]tj 0.075 tc 2.423 -1.154 td [(on)12.9 ( matters)12.9 ( that)12.8 ( may)12.9 ( prejudice)12.8 ( the)50 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of)12.7 ( office)12.7 ( of)12.7 ( the)12.7 ( independent)71 ( )]tj 0.101 tc 0 -1.231 td [(directors)12 ( is)12 ( the)12.1 ( same)12 ( as)12 ( that)12.1 ( of)12.1 ( other)76 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(directors.)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (expiration)4 ( )0.5 (of)4 ( )0.6 (their)4 ( )0.5 (terms,)4 ( )]tj 0.082 tc 0.07 tw 0 -1.231 td [(independent)12.6 ( directors)12.5 ( may)12.5 ( continue)12.6 ( to)57 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(serve as such if reelected, but the maximum)-1 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(term)6 ( )0.5 (of)6 ( )0.5 (office)6 ( )0.5 (shall)6 ( )0.5 (not)6 ( )0.5 (exceed)6 ( )0.5 (six)6 ( )0.5 (years)6.1 ( )0.5 (in)6 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (succession.)tj et endstream endobj 195 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 169 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 34:)tj 0.066 tc 0.07 tw 0 -2.462 td [(in)12.7 ( addition)12.7 ( to)12.7 ( the)12.7 ( functions)12.7 ( and)12.7 ( powers)40.9 ( )]tj 0.055 tc 0 -1.231 td [(granted)12.5 ( to)12.6 ( directors)12.6 ( under)12.6 ( the)12.6 ( company)30 ( )]tj 0.126 tc 0 -1.231 td [(law,)12.5 ( other)12.6 ( the)12.5 ( laws,)12.5 ( administrative)101 ( )]tj 0.089 tc 0 -1.231 td [(r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)13 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (w)0.5 (e)0.6 (l)0.5 (l)13 ( )0.5 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)64 ( )]tj 0.118 tc 0 -1.231 td [(articles)12.8 ( of)12.8 ( association,)12.8 ( independent)93 ( )]tj 0.051 tc 0 -1.231 td [(directors)12.6 ( shall)12.6 ( have)12.6 ( the)12.6 ( following)12.6 ( special)25.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (functions and powers:)tj -0.025 tw 0 -2.462 td (\(1\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.054 tc 0.07 tw 2.423 0 td [(the)12.5 ( material)12.5 ( connected)12.5 ( transactions)29 ( )]tj 0.044 tc 0 -1.231 td [(\(as)12.1 ( determined)12 ( based)12.1 ( on)12.1 ( the)12.1 ( criteria)19 ( )]tj 0.056 tc 0 -1.231 td [(issued)12.3 ( by)12.2 ( the)12.3 ( stock)12.2 ( exchange)12.3 ( or)12.3 ( the)31 ( )]tj 0.087 tc 0 -1.231 td [(competent)12.5 ( regulator)12.5 ( from)12.4 ( time)12.5 ( to)62 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(time\))10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (reviewed)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )]tj 0.09 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (sh)0.6 (ar)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)65 ( )]tj 0.045 tc 0 -1.231 td [(general)12.8 ( meeting)12.8 ( in)12.8 ( accordance)12.9 ( with)20 ( )]tj 0.039 tc 0 -1.231 td [(law)0.5 (s,)12.9 ( )0.5 (reg)0.5 (ulat)0.5 (ions)13 ( and/)0.5 (or)12.9 ( )0.5 (the)12.9 ( )0.5 (re)0.5 (leva)0.5 (nt)14 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (listing rules; it shall be submitted to )tj 0.033 tc 0.075 tw 0 -1.231 td [(t)0.5 (he)8 ( )0.5 (b)0.5 (oa)0.5 (r)0.5 (d)8 ( )0.5 (of)8 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (rs)8 ( )0.5 (f)0.5 (or)8.1 ( )0.5 (di)0.5 (sc)0.5 (us)0.5 (s)0.5 (io)0.5 (n)8 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td (after being approved by more than 50 )tj 0.042 tc 0.07 tw 0 -1.231 td [(percent)12.4 ( of)12.4 ( the)12.5 ( independent)12.5 ( directors)17 ( )]tj 0.025 tc 0.038 tw 0 -1.231 td (in accordance with such provisions. a )tj 0.043 tc 0.07 tw 0 -1.231 td [(resolution)12.6 ( by)12.6 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)18 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (on a connected transaction shall enter )tj 0.035 tc 0.073 tw 0 -1.231 td [(into)10 ( )0.5 (effect)10 ( )0.5 (only)10 ( )0.5 (once)10 ( )0.5 (the)10 ( )0.5 (independent)10 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(non-executive)12.5 ( directors)12.5 ( have)12.5 ( signed)29 ( )]tj 0.1 tc 0.071 tw 0 -1.231 td [(the)12.1 ( )0.6 (same.)12.1 ( )0.5 (before)12 ( )0.6 (rendering)12.1 ( )0.5 (their)75 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(judgment,)5 ( )0.5 (independent)5.1 ( )0.5 (non-executive)5.1 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td (directors may engage an intermediary )tj 0.039 tc 0.07 tw 0 -1.231 td [(organization)12.7 ( to)12.7 ( issue)12.7 ( an)12.7 ( independent)14 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(financial)6 ( )0.5 (consultant)6 ( )0.5 (report)6.1 ( )0.5 (for)6.1 ( )0.5 (use)6 ( )0.5 (as)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (a basis for rendering their judgment;)tj -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.177 tc 0.07 tw 2.423 0 td [(proposing)12 ( the)12.1 ( engagement)12.1 ( or)152 ( )]tj 0.025 tc 0.046 tw 0 -1.231 td (dismissal of an accounting firm to the )tj 0 tw 0 -1.231 td (board of directors;)tj -0.025 tw -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.051 tc 0.07 tw 2.423 0 td [(proposing)12.8 ( to)12.8 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)26 ( )]tj 0.131 tc 0 -1.231 td [(t)0.5 (he)12.9 ( )0.5 (ca)0.5 (lli)0.5 (ng)12.9 ( )0.5 (of)13 ( a)0.5 (n)12.9 ( e)0.5 (xt)0.5 (rao)0.5 (rd)0.5 (in)0.5 (ary)106 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 general meeting;)tj -0.025 tw 18.171 49.231 td (deleted)tj et endstream endobj 194 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 168 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.005 tc 0.046 tw 2.423 0 td [(directors )0.6 (may 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q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.119 tc 0.07 tw 2.423 0 td [(if)12.3 ( an)12.4 ( independent)12.4 ( director)12.4 ( fails)94 ( )]tj 0.121 tc 0 -1.231 td [(on)12.1 ( two)12.2 ( consecutive)12.1 ( occasions)12.1 ( to)96 ( )]tj 0.074 tc 0 -1.231 td [(personally)12.5 ( attend)12.5 ( a)12.4 ( meeting)12.5 ( of)12.5 ( the)49 ( )]tj 0.07 tc 0 -1.231 td [(board)12.2 ( of)12.2 ( 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written)12.8 ( notice)12.8 ( of)12.8 ( the)12.8 ( intention)12.7 ( to)42 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(nominate )0.5 (a )0.5 (candidate )0.6 (for )0.5 (the )0.5 (position )0.5 (of )]tj 0.012 tw 0 -1.231 td (independent director and of the nominee )tj 0.087 tc 0.07 tw 0 -1.231 td [(indicating)12.3 ( his)12.3 ( or)12.3 ( her)12.3 ( willingness)12.3 ( to)62 ( )]tj 0.019 tc 0 tw 0 -1.231 td [(accept the nomination as well as relevant)-6 ( )]tj 0.078 tc 0.07 tw 0 -1.231 td [(written)12.1 ( materials)12.1 ( on)12.1 ( the)12.1 ( nominee)12.1 ( as)53 ( )]tj 0.108 tc 0 -1.231 td [(m)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (e)0.5 (d)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (a)0.5 (b)0.6 (o)0.5 (v)0.5 (e)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (i)0.5 (t)0.5 (e)0.6 (m)13 ( )0.6 (\()13 (2)13.1 (\))13 ( )0.6 (o)0.5 (f)83 ( )]tj 0.059 tc 0 -1.231 td [(this)12.3 ( article)12.3 ( shall)12.3 ( be)12.3 ( )]tj /t1_1 1 tf [(delivered)12.2 ( to)12.2 ( the)34.1 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(company)11 ( )0.5 (within)11 ( )0.5 (a)11 ( )0.5 (reasonable)11 ( )0.5 (period)11 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(before)12.4 ( the)12.4 ( date)12.5 ( of)12.5 ( the)12.5 ( shareholders\222)21 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(meeting, )0.5 (so )0.5 (as )0.5 (to )0.5 (enable )0.6 (the )0.5 (company )]tj 0.065 tw 0 -1.231 td (to send or provide the relevant notice )tj 0.077 tw 0 -1.231 td (and materials to the shareholders not )tj 0.05 tc 0.07 tw 0 -1.231 td [(less)12.3 ( than)12.2 ( 1)12.3 (0)12.2 ( trading)12.3 ( days)12.3 ( before)12.3 ( the)25.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (date of the shareholders\222 meeting;)tj -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.039 tc 0.07 tw [( )-822.8 (prior)12.9 ( to)12.8 ( the)12.8 ( holding)12.8 ( of)12.8 ( a)12.9 ( shareholders\222)14 ( )]tj 0.121 tc 2.423 -1.231 td [(meeting)12.1 ( at)12.2 ( which)12.2 ( an)12.2 ( independent)96 ( )]tj 0.06 tc 0 -1.231 td [(director)12.6 ( is)12.6 ( to)12.6 ( be)12.6 ( elected,)12.6 ( if)12.6 ( otherwise)35 ( )]tj 0.138 tc 0 -1.231 td [(provided)12.4 ( in)12.5 ( accordance)12.5 ( with)12.4 ( the)113 ( )]tj 0.121 tc 0 -1.231 td [(applicable)12.9 ( listing)12.8 ( rules)12.8 ( or)12.9 ( other)96 ( )]tj 0.086 tc 0 -1.231 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.088 tc 0 -1.231 td [(company)12.8 ( shall)12.9 ( )]tj /t1_1 1 tf -0.088 tw (submit)tj /t1_0 1 tf 0.07 tw 11.079 0 td [( the)12.9 ( relevant)63 ( )]tj 0.071 tc -11.079 -1.231 td [(ma)0.5 (te)0.5 (ria)0.5 (ls)12.9 ( )0.5 (on)13 ( al)0.5 (l)12.9 ( t)0.5 (he)12.9 ( )0.5 (no)0.5 (mine)0.5 (es)13 ( )]tj /t1_1 1 tf [(t)0.5 (o)12.9 ( t)0.5 (he)46 ( )]tj 0.055 tc 0 -1.231 td [(stock)12.8 ( exchange)12.8 ( where)12.8 ( the)12.8 ( company)30 ( )]tj 0.056 tc 0 -1.231 td [(is)12.3 ( listed.)]tj /t1_0 1 tf 4.052 0 td [( if)12.3 ( the)12.3 ( board)12.4 ( of)12.3 ( directors)12.3 ( of)31 ( )]tj 0.025 tc 0.076 tw -4.052 -1.231 td (the company has objections concerning )tj 0.057 tc 0.07 tw 0 -1.231 td [(the)12.5 ( relevant)12.5 ( details)12.5 ( of)12.4 ( a)12.5 ( nominee,)12.5 ( the)32 ( )]tj 0.094 tc 0 -1.231 td [(company)12.8 ( shall)12.7 ( additionally)12.7 ( submit)69 ( )]tj 0.086 tc 0 -1.231 td [(the)12.8 ( written)12.8 ( opinion)12.8 ( of)12.8 ( the)12.9 ( board)12.8 ( of)61 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors. )tj /t1_1 1 tf 0.006 tw 4.501 0 td [(the )0.5 (nominees )0.5 (against )0.5 (whom )]tj 0.084 tc 0.07 tw -4.501 -1.231 td [(the)12.3 ( stock)12.3 ( exchange)12.2 ( has)12.3 ( objections)59 ( )]tj 0.191 tc 0 -1.231 td [(shall)12.2 ( not)12.3 ( be)12.3 ( proposed)12.3 ( to)12.3 ( the)166 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting for election)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 200 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 164 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.118 tc 0.07 tw -26.579 -1.731 td [(\()93 (2)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.077 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.204 tc 0 -1.077 td [(nominates)12.8 ( him)12.9 ( or)12.8 ( her)12.8 ( for)12.8 ( the)179 ( )]tj 0.067 tc 0 -1.077 td [(position)12.3 ( of)12.4 ( independent)12.3 ( director;)12.3 ( the)42 ( )]tj 0.073 tc 0 -1.077 td [(nominator\(s\))12.5 ( shall)12.4 ( be)12.4 ( fully)12.4 ( aware)12.4 ( of)48 ( )]tj 0.039 tc 0 -1.077 td [(the)12.5 ( basic)12.4 ( information)12.5 ( of)12.5 ( the)12.5 ( nominee\222s)14 ( )]tj 0.025 tc 0.079 tw 0 -1.077 td (occupation, including but not limited to )tj 0.061 tc 0.07 tw 0 -1.077 td [(e)0.5 (d)0.5 (u)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (b)0.5 (a)0.5 (c)0.5 (k)0.5 (g)0.5 (r)0.5 (o)0.5 (u)0.5 (n)0.5 (d)0.5 (,)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (f)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)36 ( )]tj 0.063 tc 0 -1.077 td [(title)12.3 ( and)12.2 ( detailed)12.2 ( work)12.2 ( experience)12.2 ( as)38 ( )]tj 0.053 tc 0 -1.077 td [(w)0.5 (el)0.5 (l)12.9 ( )0.5 (as)13 ( a)0.5 (ll)13 ( t)0.5 (he)13 ( p)0.5 (ar)0.5 (t-)0.5 (ti)0.5 (me)13 ( p)0.5 (os)0.5 (it)0.5 (io)0.5 (n,)13 ( a)0.5 (nd)28 ( )]tj 0.065 tc 0 -1.077 td [(shall)12.2 ( be)12.3 ( liable)12.2 ( to)12.2 ( provide)12.3 ( the)12.2 ( written)40 ( )]tj 0.046 tc 0 -1.077 td [(documents)12.6 ( about)12.7 ( the)12.7 ( above-mentioned)21 ( )]tj 0.129 tc 0 -1.077 td [(information)12.4 ( to)12.4 ( the)12.4 ( shareholders\222)104 ( )]tj /t1_1 1 tf 0.116 tc -0.116 tw 0 -1.077 td (general)tj /t1_0 1 tf 0.07 tw 4.243 0 td [( meeting.)12.6 ( the)12.6 ( candidates)91 ( )]tj 0.076 tc -4.243 -1.077 td [(shall)12.8 ( make)12.8 ( a)12.8 ( written)12.8 ( commitment)12.8 ( to)51 ( )]tj 0.042 tc 0 -1.077 td [(the)12.1 ( company)12.1 ( that)12.1 ( they)12.1 ( agree)12.1 ( to)12.1 ( accept)17 ( )]tj 0.074 tc 0 -1.077 td [(t)0.5 (h)0.6 (e)13 ( )0.5 (n)0.6 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (m)0.6 (i)0.5 (s)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)49 ( )]tj 0.067 tc 0 -1.077 td [(publicly)12.7 ( disclosed)12.8 ( information)12.8 ( about)42 ( )]tj 0.069 tc 0 -1.077 td [(candidates)12.4 ( is)12.4 ( true)12.4 ( and)12.4 ( complete,)12.4 ( and)43.9 ( )]tj 0.073 tc 0 -1.077 td [(t)0.5 (o)12.9 ( )0.5 (g)0.5 (ua)0.5 (r)0.5 (an)0.5 (te)0.5 (e)13 ( )0.5 (th)0.5 (at)13 ( )0.5 (th)0.5 (e)0.5 (y)12.9 ( )0.5 (w)0.5 (il)0.5 (l)13 ( e)0.5 (a)0.5 (r)0.5 (ne)0.5 (st)0.5 (l)0.5 (y)48 ( )]tj 0.025 tc 0 tw 0 -1.077 td (perform their duties if being selected;)tj /t1_1 1 tf -0.025 tw -2.423 -2.154 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.061 tc 0.07 tw 2.423 0 td [(the)12.2 ( nominator\(s\))12.3 ( shall)12.2 ( express)12.3 ( his/)]tj 0.068 tc 0 -1.077 td [(its/their)12.8 ( opinions)12.8 ( on)12.8 ( the)12.7 ( nominee\222s)43 ( )]tj 0.025 tc 0.062 tw 0 -1.077 td (qualifications for holding the position )tj 0 tw 0 -1.077 td (of independent director and his or her )tj 0.046 tc 0.07 tw 0 -1.077 td [(independence;)12.7 ( if)12.7 ( otherwise)12.7 ( provided)21 ( )]tj 0.084 tc 0 -1.077 td [(in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( applicable)59 ( )]tj 0.029 tc 0.079 tw 0 -1.077 td [(listing)4 ( )0.5 (rules)4 ( )0.5 (or)4.1 ( )0.5 (other)4 ( )0.5 (securities)4 ( )0.5 (laws)4 ( )]tj 0.072 tc 0.07 tw 0 -1.077 td [(and)12.1 ( regulations,)12.2 ( the)12.2 ( nominee)12.2 ( shall)47 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(make)6.1 ( )0.5 (a)6 ( )0.5 (public)6 ( )0.5 (statement)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (effect)6 ( )]tj 0.066 tc 0.07 tw 0 -1.077 td [(that)12.3 ( no)12.4 ( relationship)12.3 ( exists)12.3 ( between)41 ( )]tj 0.049 tc 0 -1.077 td [(himself)12.7 ( or)12.7 ( herself)12.7 ( and)12.7 ( the)12.8 ( company)24 ( )]tj 0.061 tc 0 -1.077 td [(that)12.4 ( could)12.4 ( affect)12.3 ( his)12.3 ( or)12.3 ( her)12.4 ( making)36 ( )]tj 0.025 tc 0 tw 0 -1.077 td (independent and objective judgments;)tj /t1_0 1 tf 0.076 tc 0.07 tw -2.423 -2.154 td [(\()51 (4)51 (\))51 ( )-785.7 (if)12.3 ( the)12.3 ( candidate)12.3 ( for)12.3 ( the)12.3 ( independent)51 ( )]tj 0.044 tc 2.423 -1.077 td [(di)0.5 (rec)0.5 (tor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oar)0.5 (d)19 ( )]tj 0.109 tc 0 -1.077 td [(meeting)12.1 ( is)12 ( convened,)12 ( if)12.1 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.077 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (at)0.5 (io)0.5 (n)0.5 (s)25 ( )]tj 0.122 tc 0 -1.077 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.086 tc 0 -1.077 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.128 tc 0 -1.077 td [(written)12.4 ( materials)12.3 ( of)12.4 ( the)12.4 ( nominee)103 ( )]tj 0.069 tc 0 -1.077 td [(described)12.3 ( in)12.4 ( item)12.4 ( )]tj /t1_1 1 tf 0.057 tc 0.082 tw [(\(1\) a)-12.1 (n)-12.2 (d)]tj /t1_0 1 tf [( \(2\) o)-12.2 (f t)-12.2 (h)-12.1 (i)-12.2 (s)32.1 ( )]tj 0.025 tc 0 tw 0 -1.077 td [(a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h )]tj 0.075 tw 0 -1.077 td (the resolution of the board of directors )tj 0 tw 0 -1.077 td (in accordance with such provisions;)tj 0.118 tc 0.07 tw 18.171 50.615 td [(\()93 (2)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.077 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.025 tc 0.037 tw 0 -1.077 td [(nominates him )0.5 (or her )0.5 (for the )0.5 (position )0.5 (of )]tj 0.044 tc 0.07 tw 0 -1.077 td [(independent)12.9 ( director;)12.8 ( the)12.8 ( nominator\(s\))19 ( )]tj 0.041 tc 0 -1.077 td [(shall)12.7 ( be)12.7 ( fully)12.7 ( aware)12.7 ( of)12.7 ( )]tj /t1_1 1 tf [(such)12.7 ( details)12.7 ( of)16 ( )]tj 0.025 tc 0.074 tw 0 -1.077 td [(the )0.5 (nominee )0.6 (as )0.6 (his )0.5 (or )0.5 (her)]tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc -0.025 tw 12.035 0 td (occupation, )tj 0.029 tc 0.079 tw -12.035 -1.077 td [(educational)4 ( )0.5 (background,)4 ( )0.5 (professional)4 ( )]tj 0.067 tc 0.07 tw 0 -1.077 td [(title)12.5 ( and)12.5 ( detailed)12.4 ( work)12.4 ( experience,)42 ( )]tj 0.07 tc 0 -1.077 td [(all)12.3 ( the)12.2 ( part-time)12.2 ( position,)12.2 ( whether)45 ( )]tj 0.025 tc 0.073 tw 0 -1.077 td (he or she has a major breach of trust )tj 0.05 tc 0.07 tw 0 -1.077 td [(and)12.7 ( other)12.8 ( records)12.7 ( of)12.7 ( bad)12.7 ( behaviors,)25 ( )]tj 0.084 tc 0 -1.077 td [(etc.,)12.3 ( and)12.3 ( comment)12.3 ( on)12.3 ( meeting)12.3 ( the)59 ( )]tj 0.068 tc 0 -1.077 td [(independence)12.8 ( and)12.8 ( other)12.8 ( conditions)43 ( )]tj 0.071 tc 0 -1.077 td [(for)12.8 ( being)12.8 ( an)12.8 ( independent)12.9 ( director.)46 ( )]tj 0.055 tc 0 -1.077 td [(the)12.1 ( nominee\(s\))12.1 ( shall)12.1 ( make)12.1 ( a)12 ( public)30 ( )]tj 0.057 tc 0 -1.077 td [(statement)12.3 ( on)12.3 ( their)12.4 ( fulfilment)12.3 ( of)12.4 ( the)32 ( )]tj 0.068 tc 0 -1.077 td [(independence)12.8 ( and)12.8 ( other)12.8 ( conditions)43 ( )]tj 0.071 tc 0 -1.077 td [(for)12.8 ( being)12.8 ( an)12.8 ( independent)12.9 ( director.)46 ( )]tj /t1_0 1 tf 0.075 tc 0 -1.077 td [(the)12.3 ( candidates)12.3 ( shall)12.3 ( make)12.3 ( a)12.3 ( written)50 ( )]tj 0.044 tc 0 -1.077 td [(commitment)12.4 ( to)12.4 ( the)12.5 ( company)12.5 ( that)12.5 ( they)19 ( )]tj 0.089 tc 0 -1.077 td [(agree)12.3 ( to)12.3 ( accept)12.3 ( the)12.2 ( nomination)12.2 ( and)64 ( )]tj 0 -1.077 td [(promise)12.5 ( that)12.5 ( the)12.5 ( publicly)12.5 ( disclosed)64 ( )]tj 0.065 tc 0 -1.077 td [(information)12.6 ( about)12.6 ( candidates)12.6 ( is)12.7 ( true)]tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.022 tc -0.022 tw 0 -1.077 td [(a)0.5 (c)0.5 (c)0.5 (ur)0.5 (a)0.5 (t)0.5 (e)]tj /t1_0 1 tf 0 tw 3.837 0 td [( )0.5 (a)0.5 (n)0.5 (d )0.5 (c)0.5 (o)0.5 (m)0.5 (pl)0.5 (e)0.5 (t)0.5 (e)0.5 (,)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (t)0.5 (o )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.5 (nt)0.5 (e)0.5 (e)-3 ( )]tj 0.06 tc 0.07 tw -3.837 -1.077 td [(that)12.4 ( they)12.4 ( will)12.4 ( earnestly)12.4 ( perform)12.5 ( their)35 ( )]tj 0.025 tc 0 tw 0 -1.077 td (duties if being)tj /t1_1 1 tf 0 tc ( )tj /t1_0 1 tf 0.025 tc -0.025 tw 6.372 0 td (selected;)tj /t1_1 1 tf -8.795 -2.154 td (\(3\))tj /t1_0 1 tf 0.076 tc 0.07 tw [( )-785.8 (if)12.3 ( the)12.2 ( candidate)12.3 ( for)12.2 ( the)12.2 ( independent)51 ( )]tj 0.044 tc 2.423 -1.077 td [(di)0.5 (re)0.5 (ctor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oa)0.5 (rd)19 ( )]tj 0.109 tc 0 -1.077 td [(meeting)12.1 ( is)12.1 ( convened,)12 ( if)12 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.077 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)13 ( a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (r)0.5 (eg)0.5 (ul)0.5 (at)0.5 (io)0.5 (n)0.5 (s)25 ( )]tj 0.122 tc 0 -1.077 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.086 tc 0 -1.077 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.128 tc 0 -1.077 td [(written)12.4 ( materials)12.3 ( of)12.4 ( the)12.4 ( nominee)103 ( )]tj 0.077 tc 0 -1.077 td [(described)12.4 ( in)12.4 ( item)12.4 ( \()12.5 (2)12.5 (\))12.4 ( of)12.5 ( this)12.4 ( article)52 ( )]tj 0.064 tc 0 -1.077 td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)39 ( )]tj 0.04 tc 0 -1.077 td [(resolution)12.3 ( of)12.4 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( in)15 ( )]tj 0.025 tc 0 tw 0 -1.077 td (accordance with such provisions;)tj et endstream endobj 199 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 163 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 32:)tj 0.032 tc 0.076 tw 0 -2.462 td [(the)7 ( )0.5 (nomination,)7 ( )0.5 (election)7 ( )0.5 (and)7 ( )0.5 (replacement)7 ( )0.5 (of)7 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(independent)12.2 ( directors)12.3 ( shall)12.2 ( be)12.3 ( carried)12.2 ( out)12.3 ( in)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with the laws and norms:)tj 0.103 tc 0.07 tw 0 -2.462 td [(\()78 (1)78 (\))78 ( )-758.8 (the)12.4 ( candidates)12.3 ( for)12.4 ( the)12.4 ( company\222s)77.9 ( )]tj 0.195 tc 2.423 -1.231 td [(ind)0.5 (epe)0.5 (nde)0.5 (nt)12.9 ( d)0.5 (ire)0.5 (cto)0.5 (r)12.9 ( sh)0.5 (all)13 ( be)170 ( )]tj 0.039 tc 0 -1.231 td [(nominated)12.3 ( by)12.3 ( the)12.3 ( company\222s)12.3 ( board)12.3 ( of)14 ( )]tj 0.045 tc 0 -1.231 td [(directors,)12.2 ( supervisory)12.1 ( committee)12.2 ( and)20 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (shareholders who alone or together hold )tj 0.073 tc 0.07 tw 0 -1.231 td [(at)12.2 ( least)12.3 ( 1)12.3 ( percent)12.3 ( of)12.2 ( the)12.3 ( outstanding)48 ( )]tj 0.13 tc 0 -1.231 td [(shares)12.9 ( of)12.9 ( the)12.9 ( company)12.9 ( and)12.9 ( shall)105 ( )]tj 0.094 tc 0 -1.231 td [(be)12.2 ( decided)12.2 ( through)12.2 ( election)12.2 ( by)12.2 ( the)69 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.154 0 td (general)tj /t1_0 1 tf 0 tw ( meeting;)tj /t1_1 1 tf 12.017 17.231 td (article 33:)tj /t1_0 1 tf 0.032 tc 0.076 tw 0 -2.462 td [(the)7 ( )0.5 (nomination,)7 ( )0.5 (election)7 ( )0.5 (and)7 ( )0.5 (replacement)7 ( )0.5 (of)7 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(independent)12.2 ( directors)12.3 ( shall)12.2 ( be)12.3 ( carried)12.2 ( out)12.3 ( in)13.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with the laws and norms:)tj 0.103 tc 0.07 tw 0 -2.462 td [(\()78 (1)78 (\))78 ( )-758.8 (the)12.4 ( candidates)12.3 ( for)12.4 ( the)12.4 ( company\222s)77.9 ( )]tj 0.195 tc 2.423 -1.231 td [(ind)0.5 (epe)0.5 (nde)0.5 (nt)12.9 ( d)0.5 (ire)0.5 (cto)0.5 (r)12.9 ( sh)0.5 (all)13 ( be)170 ( )]tj 0.039 tc 0 -1.231 td [(nominated)12.3 ( by)12.3 ( the)12.3 ( company\222s)12.3 ( board)12.3 ( of)14 ( )]tj 0.045 tc 0 -1.231 td [(directors,)12.2 ( supervisory)12.1 ( committee)12.2 ( and)20 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (shareholders who alone or together hold )tj 0.073 tc 0.07 tw 0 -1.231 td [(at)12.2 ( least)12.3 ( 1)12.3 ( percent)12.3 ( of)12.2 ( the)12.3 ( outstanding)48 ( )]tj 0.08 tc 0 -1.231 td [(shares)12.6 ( of)12.6 ( the)12.6 ( company)12.6 ( and)12.6 ( shall)12.6 ( be)55 ( )]tj /t1_1 1 tf 0.046 tc -0.046 tw 0 -1.231 td (elected)tj /t1_0 1 tf 0.07 tw 3.255 0 td [( by)12.1 ( the)12.2 ( shareholders\222)12.1 ( meeting.)21 ( )]tj /t1_1 1 tf 0.078 tc -3.255 -1.231 td [(the)12.6 ( nominator)12.7 ( shall)12.6 ( not)12.6 ( nominate)53 ( )]tj 0.131 tc 0 -1.231 td [(a)12.7 ( person)12.7 ( with)12.7 ( whom)12.7 ( he/she)12.7 ( has)106 ( )]tj 0.122 tc 0 -1.231 td [(an)12.7 ( interest)12.7 ( or)12.6 ( any)12.7 ( other)12.7 ( closely)96.9 ( )]tj 0.081 tc 0 -1.231 td [(related)12.8 ( person)12.9 ( whose)12.8 ( independent)56 ( )]tj 0.089 tc 0 -1.231 td [(performance)12.3 ( of)12.3 ( duties)12.3 ( is)12.3 ( likely)12.3 ( to)64 ( )]tj 0.136 tc 0 -1.231 td [(be)12.5 ( impaired)12.5 ( as)12.6 ( a)12.5 ( candidate)12.6 ( for)111 ( )]tj 0.081 tc 0 -1.231 td [(independent)12.8 ( director.)]tj /t1_0 1 tf 0 tc 0 tw 10.964 0 td ( )tj /t1_1 1 tf 0.081 tc 0.07 tw 0.401 0 td [(an)12.7 ( investor)56 ( )]tj 0.039 tc -11.364 -1.231 td [(protection)12.6 ( agency)12.6 ( established)12.6 ( by)12.6 ( law)14 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td (may publicly request the shareholders )tj 0.049 tw 0 -1.231 td (to entrust it to exercise their rights to )tj 0.056 tc 0.07 tw 0 -1.231 td [(nominate)12.9 ( the)12.9 ( independent)12.9 ( directors)31 ( )]tj 0.025 tc 0 tw 0 -1.231 td (on their behalf;)tj et endstream endobj 198 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 162 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 343.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 343.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.083 tc 0.07 tw 2.423 0 td [(other)12.2 ( persons)12.1 ( that)12.1 ( the)12.2 ( authorities)58 ( )]tj 0.045 tc 0 -1.231 td [(in)12 ( charge)12.1 ( of)12 ( securities)12.1 ( and)12.1 ( the)12.1 ( stock)20 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(exchanges specify are not independent)-1 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(or)12.6 ( may)12.6 ( not)12.6 ( serve)12.6 ( as)12.6 ( an)12.6 ( independent)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (non-executive director;)tj -0.025 tw -2.423 -2.462 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.098 tc 0.07 tw 2.423 0 td [(other)12.5 ( personnel)12.4 ( stipulated)12.4 ( in)12.5 ( the)73 ( )]tj 0.025 tc 0 tw 0 -1.231 td (articles of association.)tj /t1_0 1 tf -0.006 tc 18.171 8.615 td [(\()-31 (8)-31 (\))-31 ( )-937.8 (other persons that the )]tj /t1_1 1 tf [(laws, administrative)-1 ( )]tj -0.005 tc 0.083 tw 2.423 -1.231 td [(regulations, )0.5 (rules, )0.5 (normative )0.5 (documents )]tj 0.053 tc 0.07 tw 0 -1.231 td [(and)12.4 ( listing)12.4 ( rules)12.3 ( and)12.4 ( the)12.4 ( articles)12.4 ( of)58 ( )]tj -0.005 tc 0 tw 0 -1.231 td (association specify)tj /t1_0 1 tf ( are not independent.)tj /t1_1 1 tf 0.142 tc 0.07 tw -2.423 -2.462 td [(the)12.2 ( subsidiaries)12.2 ( of)12.2 ( the)12.3 ( controlling)147 ( )]tj 0.028 tc 0 -1.231 td [(shareholders)12.6 ( and)12.6 ( de)12.6 ( facto)12.6 ( controller)12.7 ( of)12.7 ( the)33 ( )]tj 0.032 tc 0 -1.231 td [(company)12.7 ( mentioned)12.7 ( in)12.7 ( items)12.7 ( no.)12.6 ( \()12.7 (4)12.7 (\))12.6 ( to)12.7 ( \()12.7 (6)12.7 (\))37 ( )]tj 0 -1.231 td [(in)12.5 ( the)12.6 ( preceding)12.5 ( paragraph)12.5 ( do)12.6 ( not)12.6 ( include)37 ( )]tj 0.051 tc 0 -1.231 td [(enterprises)12.9 ( under)12.9 ( com)0.5 (mon)12.9 ( control)12.9 ( of)12.9 ( the)56 ( )]tj 0.003 tc 0.075 tw 0 -1.231 td [(same)8 ( )0.5 (state-owned)8 ( )0.5 (asset)8.1 ( )0.5 (supervision)8 ( )0.5 (authority)8 ( )]tj 0.011 tc 0.07 tw 0 -1.231 td [(and)12.5 ( do)12.4 ( not)12.4 ( constitute)12.5 ( connected)12.5 ( relationship)16 ( )]tj 0.012 tc 0 -1.231 td [(with)12.3 ( the)12.2 ( company)12.2 ( according)12.2 ( to)12.2 ( the)12.2 ( relevant)17 ( )]tj -0.005 tc 0.005 tw 0 -1.231 td (provisions.)tj 0.025 tc 0 tw -20.594 -1.885 td (new article)tj 20.594 0 td (article 32:)tj 0.02 tc 0 -2.462 td [(independent directors of the company shall)-5 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td (conduct self-evaluation on independence on )tj 0.031 tw 0 -1.231 td (annual basis and submit the self-evaluation )tj 0.072 tc 0.07 tw 0 -1.231 td [(findings)12.1 ( to)12.1 ( the)12.1 ( board)12.1 ( of)12 ( directors.)12.1 ( the)47 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(b)0.5 (oa)0.5 (r)0.5 (d )0.5 (o)0.5 (f )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)0.5 ( s)0.5 (h)0.5 (al)0.5 (l )0.5 (c)0.5 (o)0.5 (nd)0.5 (u)0.5 (ct)0.5 ( )0.5 (as)0.5 (s)0.5 (e)0.5 (ss)0.5 (m)0.5 (e)0.5 (nt)-5 ( )]tj 0.123 tc 0.07 tw 0 -1.231 td [(on)12.5 ( the)12.5 ( independence)12.5 ( of)12.4 ( independent)98 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(directors )0.6 (of )0.5 (current )0.5 (session )0.5 (on )0.6 (annual )0.5 (basis )]tj 0.051 tc 0.07 tw 0 -1.231 td [(and)12.6 ( issue)12.7 ( specific)12.7 ( opinions)12.6 ( for)12.6 ( disclosure)25.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (together with the annual report.)tj et endstream endobj 197 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 161 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l 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760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -5.985 -1.885 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 2.423 0 td [(after being elected by the shareholders\222)-5 ( )]tj 0.027 tc 0.07 tw 0 -1.231 td [(meeting)12.6 ( of)12.6 ( the)12.6 ( company,)12.6 ( a)12.6 ( candidate)22 ( )]tj 0.048 tc 0 -1.231 td [(for)12.2 ( director)12.2 ( shall,)12.2 ( within)12.2 ( one)12.2 ( month)43 ( )]tj 0.037 tc 0 -1.231 td 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(h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h )]tj 0.075 tw 0 -1.115 td (the resolution of the board of directors )tj 0 tw 0 -1.115 td (in accordance with such provisions.)tj 0.088 tc 0.07 tw -2.423 -2.231 td [(\()63 (4)63 (\))63 ( )-773.8 (if)12.3 ( a)12.2 ( shareholder)12.2 ( or)12.3 ( the)12.2 ( supervisory)63 ( )]tj 0.097 tc 2.423 -1.115 td [(committee,)12.3 ( who)12.3 ( is)12.3 ( consistent)12.3 ( with)72 ( )]tj 0.151 tc 0 -1.115 td [(the)12.1 ( conditions)12.1 ( stipulated)12.1 ( in)12.1 ( the)126.1 ( )]tj 0.076 tc 0 -1.115 td [(articles)12.9 ( of)12.8 ( association,)12.8 ( put\(s\))12.9 ( forth)51 ( )]tj 0.06 tc 0 -1.115 td [(an)12.2 ( extempore)12.2 ( motion)12.2 ( for)12.2 ( the)12.2 ( election)34.9 ( )]tj 0.073 tc 0 -1.115 td [(of)12.4 ( a)12.5 ( non-independent)12.5 ( director)12.5 ( to)12.5 ( the)48 ( )]tj 0.138 tc -0.138 tw 0 -1.115 td [(shareholders\222)12.4 ( )]tj /t1_1 1 tf 7.795 0 td (general)tj /t1_0 1 tf 0.07 tw 4.398 0 td [( meeting,)113 ( )]tj 0.067 tc 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(io)0.5 (ns)25.1 ( )]tj 0.122 tc 0 -1.115 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.106 tc 0 -1.115 td [(securities)12.4 ( laws)12.3 ( and)12.3 ( administrative)81 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(regulations,)2 ( )0.5 (the)2 ( )0.5 (written)2 ( )0.5 (materials)2.1 ( of)2 ( )0.5 (the)2 ( )]tj 0.059 tc 0.07 tw 0 -1.115 td [(n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.6 (e)0.5 (e)13 ( )0.5 (d)0.5 (e)0.6 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (i)0.5 (t)0.5 (e)0.6 (m)13 ( )0.5 (\()13 (1)13 (\))13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)34.1 ( )]tj 0.025 tc 0 tw 0 -1.115 td [(a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 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(tin)0.5 (g,)13 ( th)0.5 (e)12.9 ( )0.5 (wr)0.5 (itt)0.5 (en)69 ( )]tj 0.091 tc 0.071 tw 0 -1.115 td [(notice)12 ( )0.6 (of)12 ( )0.6 (the)12 ( )0.6 (intention)12.1 ( )0.6 (to)12.1 ( )0.5 (nominate)66 ( )]tj 0.165 tc 0.07 tw 0 -1.115 td [(a)12.7 ( candidate)12.7 ( for)12.6 ( the)12.7 ( position)12.7 ( of)140 ( )]tj 0.139 tc 0 -1.115 td [(non-independent)12.4 ( director)12.4 ( and)12.4 ( of)114.1 ( )]tj 0.116 tc 0 -1.115 td [(the)12.2 ( nominee)12.2 ( indicating)12.2 ( his)12.2 ( or)12.2 ( her)91 ( )]tj 0.028 tc 0.08 tw 0 -1.115 td [(willingness)3 ( )0.5 (to)3 ( )0.6 (accept)3 ( )0.5 (the)3 ( )0.5 (nomination)3 ( )0.5 (as)3 ( )]tj 0.025 tc 0.034 tw 0 -1.115 td (well as relevant written materials on the )tj 0.029 tc 0.079 tw 0 -1.115 td [(no)0.5 (mine)0.5 (e)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (me)0.5 (ntio)0.5 (ne)0.5 (d)4 ( )0.5 (in)4 ( )0.5 (ab)0.5 (ove)4.1 ( )0.5 (in)4 ( )0.5 (it)0.5 (em)4 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(\()2 (1)2 (\))2 ( )0.5 (of)2 ( )0.5 (this)2 ( )0.5 (article)2 ( 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endobj 203 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 157 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 27:)tj 0.046 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)13 ( fo)0.5 (ll)0.5 (ow)0.5 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0.063 tc 0 -1.231 td [(the)12.9 ( shareholders\222)13 ( general)12.9 ( meeting)58 ( )]tj 0.005 tc 0.003 tw 0 -1.231 td [(discussing )0.5 (the )0.5 (election )0.6 (and )0.5 (appointment )]tj 0.082 tc 0.07 tw 0 -1.231 td [(matters,)12.8 ( comprehensively)12.7 ( disclose)77 ( )]tj 0.065 tc 0 -1.231 td [(whether)12.6 ( themselves)12.6 ( and)12.6 ( their)12.6 ( close)60 ( )]tj 0.029 tc 0 -1.231 td [(relatives)12.3 ( are)12.3 ( involved)12.3 ( in)12.3 ( or)12.3 ( conflicted)24 ( )]tj 0.068 tc 0 -1.231 td [(with)12.3 ( the)12.3 ( interests)12.3 ( of)12.3 ( the)12.3 ( company,)63 ( )]tj 0.005 tc 0.053 tw 0 -1.231 td (make commitment to fulfill their duties )tj 0.057 tc 0.07 tw 0 -1.231 td [(and)12.2 ( submit)12.1 ( \223directors\222)12.2 ( declaration)52 ( )]tj 0.069 tc 0 -1.231 td [(an)0.5 (d)12.9 ( )0.5 (un)0.5 (de)0.5 (rt)0.5 (ak)0.5 (in)0.5 (g\224)13 ( or)13 ( )0.5 (oth)0.5 (er)13 ( )0.5 (sim)0.5 (il)0.5 (ar)64 ( )]tj 0.005 tc 0.077 tw 0 -1.231 td (documents to the stock exchange after )tj 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0.075 tw -19.649 -1.231 td [(directors)8 ( )0.5 (for)8 ( )0.5 (performing)8 ( )0.5 (their)8 ( )0.5 (duties.)8 ( )0.5 (among)8 ( )]tj 0 -1.231 td [(them,)8 ( )0.5 (the)8 ( )0.5 (independent)8 ( )0.5 (directors)8 ( )0.5 (may)8 ( )0.5 (directly)8 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td (report to the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0.066 tw ( meeting, )tj 0 tw 0 -1.231 td (the csrc and other relevant departments.)tj 20.594 13.538 td (article 25:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.095 tc 0.07 tw 0 -2.462 td [(the)12.6 ( directors)12.6 ( shall)12.6 ( have)12.6 ( sufficient)12.6 ( time)70 ( )]tj 0.05 tc 0 -1.231 td [(and)12.3 ( the)12.2 ( necessary)12.3 ( knowledge)12.2 ( and)12.2 ( ability)12.2 ( to)25 ( )]tj 0.081 tc 0 -1.231 td [(perform)12.3 ( their)12.2 ( duties.)12.3 ( the)12.3 ( company)12.2 ( must)56 ( )]tj 0.049 tc 0 -1.231 td [(pro)0.5 (vide)12.9 ( )0.5 (nece)0.5 (ssar)0.5 (y)12.9 ( )]tj /t1_1 1 tf [(wo)0.5 (rking)12.9 ( )0.5 (condi)0.5 (tions)13 ( and)]tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.098 tc 0.07 tw -19.649 -1.231 td [(information)12.3 ( to)12.3 ( directors)12.3 ( for)12.4 ( performing)73 ( )]tj 0.056 tc 0 -1.231 td [(their)12.1 ( duties.)12.1 ( among)12.1 ( them,)12.2 ( the)12.2 ( independent)31 ( )]tj 0.155 tc 0 -1.231 td [(directors)12.5 ( may)12.6 ( directly)12.6 ( report)12.6 ( to)12.5 ( the)130 ( )]tj 0.042 tc 0 -1.231 td [(shareholders\222)12.7 ( meeting,)12.7 ( the)12.7 ( csrc)12.7 ( and)12.7 ( other)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (relevant departments.)tj et endstream endobj 209 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 153 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 18:)tj 0.07 tc 0.07 tw 0 -2.385 td [(i)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( r)0.5 (e)0.5 (si)0.5 (gn)0.5 (a)0.5 (ti)0.5 (on)13 ( o)0.5 (f)13 ( a)13 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)13 ( c)0.5 (au)0.5 (s)0.5 (es)13 ( )0.5 (th)0.5 (e)45 ( )]tj 0.065 tc 0 -1.192 td [(number)12.6 ( of)12.6 ( occupied)12.6 ( seats)12.6 ( on)12.6 ( the)12.6 ( board)12.6 ( of)40 ( )]tj 0.022 tc 0 tw 0 -1.192 td [(directors to fall below the statutory minimum,)-3 ( )]tj 0.03 tc 0.078 tw 0 -1.192 td [(his)5 ( )0.5 (or)5 ( )0.5 (her)5 ( )0.5 (written)5 ( )0.5 (resignation)5 ( )0.5 (shall)5 ( )0.5 (enter)5 ( )0.5 (into)5 ( )]tj 0.046 tc 0.07 tw 0 -1.192 td [(effect)12.8 ( only)12.7 ( upon)12.8 ( the)12.9 ( new)12.9 ( director)12.8 ( taking)12.8 ( up)21 ( )]tj 0.064 tc 0 -1.192 td [(the)13 ( va)0.5 (can)0.5 (cy)12.9 ( l)0.5 (eft)12.9 ( )0.5 (by)12.9 ( h)0.5 (is)12.9 ( o)0.5 (r)12.9 ( he)0.5 (r)12.9 ( re)0.5 (sig)0.5 (nati)0.5 (on.)39 ( )]tj 0.081 tc 0 -1.192 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ec)0.5 (tors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.025 tc 0.036 tw 0 -1.192 td (extraordinary shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0.036 tw ( meeting )tj 0.04 tc 0.07 tw 0 -1.192 td [(as)12.1 ( soon)12.1 ( as)12 ( possible)12.1 ( to)12.1 ( elect)12.1 ( a)12.1 ( director)12.1 ( to)12.1 ( fill)15 ( )]tj 0.071 tc 0 -1.192 td [(the)12.3 ( vacancy)12.2 ( left)12.2 ( by)12.3 ( the)12.3 ( resignation)12.3 ( of)12.3 ( the)46 ( )]tj 0.069 tc 0 -1.192 td [(director.)12.6 ( until)12.6 ( the)12.5 ( shareholders\222)12.6 ( )]tj /t1_1 1 tf -0.069 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.025 tc 0.056 tw -19.649 -1.192 td [(meeting )0.5 (has passed )0.5 (a )0.5 (resolution on )0.5 (electing a )]tj 0.03 tc 0.078 tw 0 -1.192 td [(d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (,)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (p)0.5 (o)0.6 (w)0.5 (e)0.5 (r)0.6 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5.1 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.5 (i)0.6 (n)0.5 (g)5 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)5 ( )]tj 0.025 tc 0.009 tw 0 -1.192 td (and the remaining directors shall be subject to )tj 0 tw 0 -1.192 td (reasonable restrictions.)tj 0.038 tc 0.07 tw 0 -2.385 td [(if)12.5 ( the)12.5 ( resignation)12.5 ( of)12.5 ( an)12.4 ( independent)12.4 ( director)13 ( )]tj 0.025 tc 0.014 tw 0 -1.192 td (causes the number of independent directors or )tj 0.048 tw 0 -1.192 td (the number of occupied seats on the board of )tj 0.023 tw 0 -1.192 td (directors to fall below the statutory minimum )tj 0.048 tc 0.07 tw 0 -1.192 td [(or)12.3 ( the)12.4 ( minimum)12.3 ( required)12.3 ( by)12.3 ( the)12.4 ( articles)12.3 ( of)23 ( )]tj 0.075 tc 0 -1.192 td [(a)0.5 (s)0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)50 ( )]tj 0.054 tc 0 -1.192 td [(continue)12.3 ( to)12.3 ( perform)12.3 ( his)12.3 ( or)12.2 ( her)12.3 ( duties)12.2 ( as)12.3 ( an)29 ( )]tj 0.025 tc 0.028 tw 0 -1.192 td (independent director in accordance with laws, )tj 0.035 tc 0.073 tw 0 -1.192 td [(administrative)10 ( )0.5 (regulations)10 ( )0.5 (and)10 ( )0.5 (these)10 ( )0.5 (articles)10 ( )]tj 0.063 tc 0.07 tw 0 -1.192 td [(of)12.4 ( association)12.4 ( until)12.4 ( the)12.4 ( incoming)12.4 ( director)38 ( )]tj 0.064 tc 0 -1.192 td [(assumes)12.6 ( his)12.6 ( or)12.6 ( her)12.6 ( position.)12.6 ( the)12.6 ( board)12.5 ( of)39 ( )]tj 0.091 tc 0 -1.192 td [(directors)12.6 ( shall)12.6 ( convene)12.6 ( a)12.6 ( shareholders\222)66 ( )]tj /t1_1 1 tf 0.101 tc -0.101 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 4.138 0 td [( meeting)12.6 ( within)12.6 ( two)12.6 ( months)12.7 ( to)76 ( )]tj 0.021 tc 0 tw -4.138 -1.192 td [(r)0.5 (e)0.5 (-)0.6 (e)0.5 (l)0.5 (e)0.5 (c)0.6 (t)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (;)0.5 ( )0.5 (i)0.6 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)-4 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(of)10 ( )0.5 (directors)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (convene)10 ( )0.5 (a)10 ( )0.5 (shareholders\222)10 ( )]tj /t1_1 1 tf 0.052 tc -0.052 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 3.52 0 td [( meeting,)12.1 ( the)12.1 ( independent)12.1 ( directors)27.1 ( )]tj 0.025 tc 0 tw -3.52 -1.192 td (may not perform their duties.)tj /t1_1 1 tf 0.073 tc 0.07 tw 0 -2.385 td [(e)0.5 (x)0.5 (c)0.5 (e)0.5 (p)0.5 (t)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (i)0.5 (r)0.5 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)48 ( )]tj 0.081 tc 0 -1.192 td [(t)0.5 (he)13 ( )0.5 (pr)0.5 (e)0.5 (c)0.5 (e)0.5 (di)0.5 (ng)13 ( )0.5 (pa)0.5 (r)0.5 (ag)0.5 (r)0.5 (ap)0.5 (h)0.5 (s,)13 ( )0.5 (a)12.9 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (r\222)0.5 (s)56 ( )]tj 0.089 tc 0 -1.192 td [(r)0.5 (e)0.5 (s)0.5 (ig)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (ef)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (u)0.5 (p)0.5 (on)13 ( )0.5 (h)0.5 (is)64 ( )]tj 0.071 tc 0 -1.192 td [(written)12.4 ( resignation)12.4 ( being)12.5 ( served)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0 tw 0 -1.192 td (board of directors.)tj /t1_0 1 tf 20.594 47.692 td (article 18:)tj /t1_1 1 tf 0.13 tc 0.07 tw 0 -2.385 td [(when)12.5 ( a)12.5 ( director)12.5 ( resigns,)12.5 ( his)12.5 ( or)12.6 ( her)105 ( )]tj 0.052 tc 0 -1.192 td [(r)0.5 (e)0.5 (s)0.5 (ig)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (ef)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (up)0.5 (o)0.5 (n)13 ( )0.5 (hi)0.5 (s)13 ( )0.5 (or)27.1 ( )]tj 0.045 tc 0 -1.192 td [(her)12.2 ( written)12.2 ( resignation)12.2 ( being)12.2 ( received)12.2 ( by)20 ( )]tj 0.038 tc 0 -1.192 td [(the)12.6 ( company.)12.6 ( however,)12.6 ( the)12.6 ( director)12.6 ( shall)12.9 ( )]tj 0.025 tc 0.007 tw 0 -1.192 td (continue to perform his or her duties under )tj 0 tw 0 -1.192 td (the following circumstances:)tj -0.025 tw 0 -2.385 td (\(1\) )tj /t1_0 1 tf 0.053 tc 0.07 tw 2.423 0 td [(if)12.2 ( the)12.1 ( resignation)12.1 ( of)12.1 ( a)12.2 ( director)12.2 ( causes)28 ( )]tj 0.073 tc 0 -1.192 td [(the)12.8 ( number)12.8 ( of)12.8 ( occupied)12.8 ( seats)12.8 ( on)12.8 ( the)48 ( )]tj 0.074 tc 0 -1.192 td [(board)12.7 ( of)12.8 ( directors)12.8 ( to)12.7 ( fall)12.7 ( below)12.8 ( the)49 ( )]tj 0.038 tc 0 -1.192 td [(s)0.5 (t)0.5 (a)0.5 (t)0.5 (u)0.5 (to)0.5 (r)0.5 (y)13 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (im)0.5 (u)0.5 (m)0.5 (,)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)]tj /t1_1 1 tf 14.693 0 td [( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)13 ( )]tj 0.025 tc 0.051 tw -14.693 -1.192 td (continue to perform his or her duties)tj /t1_0 1 tf -0.025 tw (. )tj 0.054 tc 0.07 tw 0 -1.192 td [(the)12.5 ( board)12.5 ( of)12.4 ( directors)12.5 ( shall)12.5 ( convene)29 ( )]tj 0.027 tc 0.081 tw 0 -1.192 td [(an)2 ( )0.5 (extraordinary)2 ( )0.5 (shareholders\222)2 ( )0.5 (meeting)2 ( )]tj 0.025 tc 0.043 tw 0 -1.192 td (as soon as possible to elect a director to )tj 0.043 tc 0.07 tw 0 -1.192 td [(fill)12.1 ( the)12.1 ( vacancy)12.1 ( left)12.1 ( by)12 ( the)12.2 ( resignation)18 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(of)11.1 ( the)11.1 ( )0.5 (director.)11 ( )0.5 (until)11 ( )0.6 (the)11.1 ( )0.5 (shareholders\222)11 ( )]tj 0.088 tc 0.07 tw 0 -1.192 td [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (h)0.5 (a)0.5 (s)13 ( p)0.5 (a)0.5 (s)0.5 (se)0.5 (d)13 ( )0.5 (a)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (o)0.5 (n)63 ( )]tj 0.06 tc 0 -1.192 td [(electing)12.4 ( a)12.4 ( director,)12.4 ( the)12.5 ( powers)12.4 ( of)12.5 ( the)35 ( )]tj 0.069 tc 0 -1.192 td [(resigning)12.3 ( director)12.4 ( and)12.4 ( the)12.4 ( remaining)44 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(directors)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (subject)12 ( )0.5 (to)12 ( )0.5 (reasonable)12 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (restrictions.)tj /t1_1 1 tf -2.423 -2.385 td (\(2\))tj /t1_0 1 tf 0.076 tc 0.07 tw [( )-785.8 (if)12.3 ( the)12.3 ( resignation)12.3 ( of)12.3 ( an)12.3 ( independent)51 ( )]tj 0.184 tc 2.423 -1.192 td [(director)12.9 ( causes)12.8 ( the)12.8 ( number)12.8 ( of)159 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (n)0.5 (t)11 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (t)0.5 (he)11 ( )0.6 (nu)0.5 (mb)0.5 (e)0.5 (r)11 ( )0.5 (o)0.5 (f)11 ( )]tj 0.024 tc 0 tw 0 -1.192 td [(occupied seats on the board of directors)-1 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(to)11 ( )0.5 (fall)11 ( )0.5 (below)11 ( )0.5 (the)11 ( )0.5 (statutory)11 ( )0.5 (minimum)11 ( )0.5 (or)11 ( )]tj 0.025 tc 0.015 tw 0 -1.192 td [(the )0.5 (minimum )0.5 (required )0.5 (by )0.5 (the )0.5 (articles )0.6 (of )]tj -0.025 tw 0 -1.192 td (association, )tj /t1_1 1 tf 0.074 tw 5.621 0 td (such independent)tj /t1_0 1 tf ( director )tj /t1_1 1 tf 0.077 tc 0.07 tw -5.621 -1.192 td [(wh)0.5 (o)12.9 ( te)0.5 (nde)0.5 (red)13 ( hi)0.5 (s)12.9 ( r)0.5 (esi)0.5 (gnat)0.5 (ion)]tj /t1_0 1 tf 14.61 0 td [( s)0.5 (hal)0.5 (l)51.9 ( )]tj 0.025 tc 0.076 tw -14.61 -1.192 td (continue to perform his or her duties as )tj 0.049 tc 0.07 tw 0 -1.192 td [(an)12.7 ( independent)12.7 ( director)12.7 ( in)12.8 ( accordance)24 ( )]tj 0.063 tc 0 -1.192 td [(w)0.5 (ith)13 ( la)0.5 (w)0.5 (s,)12.9 ( )0.5 (ad)0.5 (mi)0.5 (nis)0.5 (tr)0.5 (at)0.5 (ive)13 ( r)0.5 (eg)0.5 (ula)0.5 (ti)0.5 (ons)38 ( )]tj 0.117 tc 0 -1.192 td [(and)12.3 ( these)12.3 ( articles)12.3 ( of)12.3 ( association)92 ( )]tj 0.064 tc 0 -1.192 td [(until)12.4 ( the)12.4 ( )]tj /t1_1 1 tf -0.064 tw (re-elected)tj /t1_0 1 tf 0.07 tw 9.105 0 td [( director)12.4 ( assumes)39 ( )]tj 0.118 tc -9.105 -1.192 td [(his)12.5 ( or)12.5 ( her)12.6 ( position.)12.5 ( the)12.6 ( board)12.5 ( of)93 ( )]tj 0.025 tc 0.078 tw 0 -1.192 td (directors shall convene a shareholders\222 )tj 0.043 tc 0.07 tw 0 -1.192 td [(meeting)12.3 ( within)12.3 ( two)12.3 ( months)12.4 ( to)12.3 ( re-elect)18 ( )]tj 0.133 tc 0 -1.192 td [(the)12.6 ( independent)12.7 ( 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td [(\()-10 (3)-10 (\))-10 ( )-901.8 (not take advantage of insider information )]tj 0.031 tw 2.423 -1.231 td [(to seek personal gains )0.5 (or the interests for )]tj 0 tw 0 -1.231 td (other individuals;)tj et endstream endobj 239 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 148 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.073 tw -26.579 -1.885 td [(\()10 (5)10 (\))10 ( )-823.8 (persons)10 ( )0.5 (with)10 ( )0.5 (comparatively)10 ( )0.5 (large)10 ( )0.6 (debts)10 ( )]tj 0.044 tc 0.07 tw 2.423 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (f)0.6 (a)0.5 (l)0.6 (l)0.5 (e)0.6 (n)13 ( )0.5 (d)0.6 (u)0.5 (e)13.1 ( )0.5 (b)0.5 (u)0.6 (t)13 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (b)0.5 (e)0.5 (e)0.6 (n)19 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (settled;)tj /t1_1 1 tf -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.024 tc 0.07 tw 2.423 0 td [(persons)12.8 ( whose)12.8 ( cases)12.7 ( have)12.8 ( been)12.8 ( placed)19 ( )]tj 0.001 tc 0 tw 0 -1.231 td [(on the docket and are being investigated)-4 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(by)12.7 ( the)12.6 ( judicial)12.7 ( authorities)12.6 ( for)12.7 ( being)46 ( )]tj 0.005 tc 0.028 tw 0 -1.231 td (suspected of a crime for violation of the )tj 0.036 tc 0.07 tw 0 -1.231 td [(criminal)12.6 ( law,)12.6 ( and)12.6 ( such)12.6 ( cases)12.6 ( are)12.6 ( still)31 ( )]tj 0.005 tc -0.005 tw 0 -1.231 td (pending;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.031 tc 0.077 tw 2.423 0 td [(national)6 ( )0.5 (civil)6 ( )0.5 (servants)6.1 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (public)6 ( )]tj 0.08 tc 0.07 tw 0 -1.231 td [(institutions\222)12.3 ( staff)12.3 ( that)12.3 ( are)12.3 ( subject)55 ( )]tj 0.091 tc 0 -1.231 td [(to)12.1 ( the)12.2 ( similar)12.2 ( management)12.2 ( of)12.1 ( the)66.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (national civil servants;)tj -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.064 tw 2.423 0 td (persons who may not serve as leaders )tj 0.074 tc 0.07 tw 0 -1.231 td [(of)12.2 ( enterprises)12.2 ( by)12.3 ( virtue)12.2 ( of)12.3 ( laws)12.2 ( or)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (administrative regulations and rules;)tj -0.025 tw -2.423 -2.462 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.005 tc 0.042 tw 2.423 0 td (persons ruled by a competent authority )tj 0.08 tc 0.07 tw 0 -1.231 td [(to)12.3 ( have)12.3 ( violated)12.3 ( securities-related)75 ( )]tj 0.093 tc 0 -1.231 td [(regulations,)12.6 ( where)12.6 ( such)12.6 ( violation)88 ( )]tj 0.033 tc 0 -1.231 td [(involved)12.4 ( fraudulent)12.4 ( or)12.3 ( dishonest)12.4 ( acts)28 ( )]tj 0.074 tc 0 -1.231 td [(and)12.8 ( not)12.8 ( more)12.8 ( than)12.9 ( five)12.8 ( years)12.8 ( have)69 ( )]tj 0.005 tc 0 tw 0 -1.231 td (elapsed since the date of the ruling;)tj /t1_0 1 tf 0.033 tc 0.075 tw -2.423 -2.462 td [(\()8 (1)8 (0)8 (\))8 ( )-298.8 (a)8.1 ( )0.5 (person)8 ( )0.5 (who)8 ( )0.6 (has)8 ( )0.5 (been)8 ( )0.5 (given)8 ( )0.5 (penalties)8 ( )]tj 0.099 tc 0.07 tw 2.423 -1.231 td [(of)12.6 ( prohibition)12.6 ( against)12.7 ( entering)12.6 ( the)74 ( )]tj 0.125 tc 0 -1.231 td [(securities)12.9 ( market)12.9 ( from)12.8 ( )0.5 (the)12.9 ( china)100 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(securities)10 ( )0.5 (regulatory)10 ( )0.5 (commission)10 ( )0.5 (\(the)]tj /t1_1 1 tf 0 tc 0 tw 17.227 0 td ( )tj /t1_0 1 tf -17.227 -1.231 td (\223)tj /t1_1 1 tf 0.025 tc -0.025 tw 0.469 0 td (csrc)tj /t1_0 1 tf 0.019 tw (\224\) and the term of such penalties )tj 0 tw -0.469 -1.231 td (has not expired;)tj 0.028 tc 0.08 tw -2.423 -2.462 td [(\()3 (1)3 (1)3 (\))3 ( )-298.8 (any)3 ( )0.6 (circumstance)3 ( )0.5 (under)3.1 ( )0.5 (which)3 ( )0.5 (a)3 ( )0.5 (person)3 ( )]tj 0.061 tc 0.07 tw 2.423 -1.231 td [(may)12.7 ( not)12.7 ( hold)12.6 ( the)12.6 ( position)12.7 ( of)12.7 ( director)36 ( )]tj 0.071 tc 0 -1.231 td [(specified)12.4 ( in)12.5 ( the)12.5 ( laws,)12.5 ( administrative)46 ( )]tj 0.048 tc 0 -1.231 td [(regulations,)12.5 ( relevant)12.4 ( listing)12.5 ( rules)12.5 ( as)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (well as these articles of association.)tj 0.035 tc 0.073 tw 18.171 46.769 td [(\()10 (5)10 (\))10 ( )-823.8 (persons)10 ( )0.5 (with)10 ( )0.5 (comparatively)10 ( )0.5 (large)10 ( )0.6 (debts)10 ( )]tj 0.044 tc 0.07 tw 2.423 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (f)0.6 (a)0.5 (l)0.6 (l)0.5 (e)0.5 (n)13.1 ( )0.5 (d)0.6 (u)0.5 (e)13.1 ( )0.5 (b)0.5 (u)0.6 (t)13 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (b)0.5 (e)0.5 (e)0.6 (n)19 ( )]tj 0.063 tc -0.063 tw 0 -1.231 td [(settled)12.1 ( )]tj /t1_1 1 tf 0.07 tw 3.426 0 td [(and)12.1 ( were)12.1 ( listed)12.1 ( as)12.1 ( dishonest)38 ( )]tj 0.025 tc 0.033 tw -3.426 -1.231 td (persons subject to enforcement by the )tj 0 tw 0 -1.231 td (people\222s cour)tj /t1_0 1 tf -0.025 tw (t;)tj /t1_1 1 tf -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.033 tc 0.075 tw [( )-823.8 (a)8 ( )0.5 (person)8.1 ( )0.5 (who)8 ( )0.5 (has)8 ( )0.5 (been)8 ( )0.5 (given)8 ( )0.5 (penalties)8 ( )]tj 0.099 tc 0.07 tw 2.423 -1.231 td [(of)12.6 ( prohibition)12.6 ( against)12.7 ( entering)12.6 ( the)74 ( )]tj 0.125 tc 0 -1.231 td [(securities)12.9 ( market)12.9 ( from)13 ( the)12.9 ( china)100 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(securities)10 ( )0.5 (regulatory)10 ( )0.5 (commission)10 ( )0.5 (\(the)10 ( )]tj 0 tc 0 tw 0 -1.231 td (\223)tj /t1_1 1 tf 0.025 tc -0.025 tw 0.469 0 td (csrc)tj /t1_0 1 tf 0.019 tw (\224\) and the term of such penalties )tj 0 tw -0.469 -1.231 td (has not expired;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.06 tc 0.07 tw 2.423 0 td [(per)0.5 (sons)12.9 ( )0.5 (who)12.9 ( ar)0.5 (e)12.9 ( pu)0.5 (blicl)0.5 (y)12.9 ( ident)0.5 (ified)35 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td (by stock exchanges as not appropriate )tj 0.104 tc 0.07 tw 0 -1.231 td [(for)12.1 ( serving)12.1 ( as)12.1 ( directors)12.2 ( of)12.2 ( listed)79 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(companies)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (term)1 ( )0.5 (of)1 ( )0.5 (which)1 ( )0.5 (has)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (not yet expired;)tj -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0.028 tc 0.08 tw [( )-823.8 (any)3 ( )0.5 (circumstance)3 ( )0.5 (under)3 ( )0.6 (which)3 ( )0.5 (a)3 ( )0.5 (person)3 ( )]tj 0.061 tc 0.07 tw 2.423 -1.231 td [(may)12.7 ( not)12.7 ( hold)12.6 ( the)12.6 ( position)12.7 ( of)12.7 ( director)36 ( )]tj 0.071 tc 0 -1.231 td [(specified)12.4 ( in)12.5 ( the)12.5 ( laws,)12.5 ( administrative)46 ( )]tj 0.048 tc 0 -1.231 td [(regulations,)12.5 ( relevant)12.4 ( listing)12.5 ( rules)12.5 ( as)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (well as these articles of association.)tj et endstream endobj 238 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 147 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 11:)tj 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.6 (serve )0.5 (as )0.6 (a )]tj 0 tw 0 -1.231 td (director of the company:)tj 0.018 tw 0 -2.462 td [(\(1\) )-888.8 (persons without capacity or with limited )]tj 0 tw 2.423 -1.231 td (capacity for civil acts;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (persons who were sentenced to criminal )]tj 0.083 tw 2.423 -1.231 td [(punishment )0.5 (for )0.5 (the )0.5 (crime )0.5 (of corruption, )]tj 0.051 tw 0 -1.231 td [(bribery, )0.5 (misappropriation )0.5 (of )0.5 (property )0.6 (or )]tj 0.044 tc 0.07 tw 0 -1.231 td [(diversion)12.6 ( of)12.6 ( property)12.7 ( or)12.6 ( for)12.7 ( disrupting)19 ( )]tj 0.132 tc 0 -1.231 td [(the)12.6 ( order)12.6 ( of)12.5 ( the)12.6 ( socialist)12.6 ( market)107 ( )]tj 0.084 tc 0 -1.231 td [(economy,)12.3 ( where)12.3 ( not)12.3 ( more)12.2 ( than)12.2 ( five)59 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(years)9 ( )0.5 (have)9 ( )0.5 (elapsed)9 ( )0.5 (since)9 ( )0.5 (the)9 ( )0.5 (expiration)9 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (of the period of punishment; or persons )tj 0.073 tc 0.07 tw 0 -1.231 td [(who)12.5 ( were)12.4 ( deprived)12.4 ( of)12.4 ( their)12.5 ( political)48 ( )]tj 0.063 tc 0 -1.231 td [(rights)12.8 ( for)12.8 ( committing)12.8 ( a)12.9 ( crime,)12.8 ( where)38 ( )]tj 0.049 tc 0 -1.231 td [(not)12.9 ( more)12.9 ( than)12.9 ( five)12.9 ( yea)0.5 (rs)12.9 ( have)12.9 ( elapsed)24 ( )]tj 0.072 tc 0 -1.231 td [(since)12.8 ( the)12.7 ( expiration)12.8 ( of)12.8 ( the)12.8 ( period)12.8 ( of)47 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (deprivation;)tj 0.084 tc 0.07 tw -2.423 -2.462 td [(\()59 (3)59 (\))59 ( )-777.8 (persons)12.4 ( who)12.3 ( served)12.3 ( as)12.3 ( directors,)12.3 ( or)59 ( )]tj 0.025 tc 0.063 tw 2.423 -1.231 td (factory directors or managers, who bear )tj 0.072 tc 0.07 tw 0 -1.231 td [(personal)12.7 ( liability)12.7 ( for)12.7 ( the)12.7 ( bankruptcy)47 ( )]tj 0.121 tc 0 -1.231 td [(liquidation)12.8 ( of)12.8 ( their)12.8 ( companies)12.9 ( or)96 ( )]tj 0.125 tc 0.071 tw 0 -1.231 td [(en)-0.6 (ter)-0.6 (pr)-0.6 (ise)-0.6 (s,)12 ( wh)-0.6 (ere)11.9 ( )0.5 (n)-0.6 (ot)12 ( mo)-0.6 (re)12 ( th)-0.6 (an)100 ( )]tj 0.103 tc 0.07 tw 0 -1.231 td [(three)12.8 ( years)12.7 ( have)12.8 ( elapsed)12.7 ( since)12.7 ( the)78 ( )]tj 0.06 tc 0 -1.231 td [(date)12.2 ( of)12.2 ( completion)12.2 ( of)12.2 ( the)12.2 ( bankruptcy)34.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (liquidation;)tj 0.143 tc 0.07 tw -2.423 -2.462 td [(\()118 (4)118 (\))118 ( )-718.7 (pe)0.5 (rsons)13 ( who)12.9 ( serv)0.5 (ed)13 ( a)0.5 (s)12.9 ( the)13 ( le)0.5 (gal)158 ( )]tj -0.008 tc 0.076 tw 2.423 -1.231 td [(representatives)7 ( )0.5 (of)7 ( )0.5 (companies)7 ( )0.5 (or)7 ( )0.5 (enterprises)7 ( )]tj -0.011 tc 0.079 tw 0 -1.231 td [(that)4 ( )0.6 (had)4 ( )0.5 (their)4 ( )0.5 (business)4 ( )0.5 (licenses)4 ( )0.5 (revoked)4 ( )0.5 (for)4 ( )]tj -0.017 tc 0 tw 0 -1.231 td [(breaking the law, where such representatives)-2 ( )]tj 0.022 tc 0.07 tw 0 -1.231 td [(bear)12.9 ( individual)12.8 ( liability)12.8 ( therefor)12.9 ( and)12.9 ( not)37 ( )]tj -0.015 tc 0.007 tw 0 -1.231 td (more than three years have elapsed since the )tj 0 tw 0 -1.231 td (date of revocation of the business license;)tj 0.025 tc 18.171 45.538 td (article 11:)tj 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.5 (serve )0.5 (as )0.6 (a )]tj 0 tw 0 -1.231 td (director of the company:)tj 0.018 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explanation.)tj -0.025 tw -6.442 -2.545 td (* )tj 0.023 tc 0 tw 11 0 2.9474 11 83.9105 539.6839 tm [(the rules of procedures for shareholders\222 meeting and its proposed am\ endments were written in)-2 ( )]tj 0.025 tc 0.041 tw 0.341 -1.273 td (chinese, without formal english version. as such, any english translatio\ n shall be for reference )tj 0 tw 0.341 -1.273 td (only. in the case of any discrepancies, the chinese version shall prevai\ l)tj 0 tc 11 0 0 11 418.8525 511.6839 tm (.)tj et endstream endobj 243 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 142 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 295.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 295.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 190.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 190.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 69:)tj 0.042 tc 0.07 tw 0 -2.462 td [(for)12.8 ( any)12.8 ( matters)12.8 ( not)12.7 ( contained)12.8 ( herein)12.8 ( or)12.8 ( any)17 ( )]tj 0.059 tc 0 -1.231 td [(discrepancies)12.3 ( between)12.2 ( these)12.2 ( rules)12.3 ( and)12.3 ( the)34 ( )]tj 0.073 tc 0 -1.231 td [(relevant)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)48 ( )]tj 0.047 tc 0 -1.231 td [(other)12.4 ( relevant)12.4 ( normative)12.3 ( documents,)12.4 ( listing)22 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td (rules of the listing places of the company and )tj 0.028 tc 0.08 tw 0 -1.231 td [(the)3 ( )0.5 (provisions)3 ( )0.6 (of)3 ( )0.6 (the)3 ( )0.5 (articles)3 ( )0.5 (of)3 ( )0.5 (association,)3 ( )]tj 0.062 tc 0.07 tw 0 -1.231 td [(the)12.2 ( laws,)12.2 ( administrative)12.2 ( regulations,)12.1 ( other)37 ( )]tj 0.05 tc 0 -1.231 td [(relevant)12.8 ( normative)12.8 ( documents,)12.7 ( listing)12.7 ( rules)25 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(of)8 ( )0.5 (the)8 ( )0.5 (listing)8 ( )0.5 (places)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (and)8 ( 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368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 51:)tj /t1_1 1 tf 0.043 tc 0.07 tw 0 -2.462 td [(in)12.2 ( the)12.1 ( event)12.1 ( that)12.1 ( 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)]tj 0.025 tc 0.056 tw 0 -1.231 td [(and )0.5 (the )0.5 (proxy )0.5 (forms )0.5 (for proxies )0.5 (attending )0.5 (the )]tj 0.044 tc 0.07 tw 0 -1.231 td [(meeting)12.6 ( shall)12.6 ( be)12.6 ( kept)12.6 ( at)12.6 ( the)12.6 ( domicile)12.6 ( of)12.6 ( the)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company for a term not less than 10 years.)tj /t1_1 1 tf 20.594 28.308 td (article 49:)tj 0.03 tc -0.03 tw 0 -2.462 td (shareholders\222)tj 0.078 tw 6.383 0 td [( )0.5 (meeting)5 ( )0.5 (shall)5 ( )0.5 (have)5 ( )0.5 (minutes,)5 ( )]tj 0.061 tc 0.07 tw -6.383 -1.231 td [(w)0.5 (hic)0.5 (h)12.9 ( )0.5 (sha)0.5 (ll)13 ( be)13 ( t)0.5 (ake)0.5 (n)12.9 ( )0.5 (by)13 ( th)0.5 (e)12.9 ( )0.5 (se)0.5 (cr)0.5 (et)0.5 (ary)13 ( o)0.5 (f)36 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td (the board of directors, and)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.074 tw 13.014 0 td (shall be)tj /t1_0 1 tf ( signed )tj 0.07 tc 0.07 tw -13.014 -1.231 td [(by)12.9 ( directors,)12.9 ( supervisors,)12.9 ( secretary)12.9 ( to)12.9 ( the)45 ( )]tj 0.075 tc 0 -1.231 td [(b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)0.5 (r)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.6 (r)49.9 ( )]tj 0.078 tc 0 -1.231 td [(representative)12.7 ( and)12.6 ( host)12.6 ( \(chairman)12.7 ( of)12.7 ( the)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting\) attending the meeting.)tj 0.081 tc 0.07 tw 0 -2.462 td [(re)0.5 (solu)0.5 (tion)0.5 (s)12.9 ( pa)0.5 (ss)0.5 (ed)12.9 ( a)0.5 (t)12.9 ( t)0.5 (he)12.9 ( )]tj /t1_1 1 tf -0.081 tw 12.658 0 td [(sh)0.5 (areh)0.5 (olde)0.5 (rs\222)]tj /t1_0 1 tf 0 tc 0 tw 6.992 0 td ( )tj 0.071 tc 0.07 tw -19.649 -1.231 td [(meeting)12.8 ( shall)12.9 ( be)12.9 ( produced)12.8 ( in)12.9 ( )]tj /t1_1 1 tf -0.071 tw (resolutions)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.05 tc 0.07 tw -19.649 -1.231 td [(o)0.5 (f)13 ( )0.5 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)0.5 (to)6 ( )0.5 (be)6 ( )0.5 (passed)6 ( )0.5 (by)6 ( )]tj 0.025 tc 0 tw 0 -1.192 td (special resolutions.)tj /t1_1 1 tf 18.171 51.269 td (article 42:)tj /t1_0 1 tf 0.074 tc 0.07 tw 0 -2.385 td [(the)12.3 ( following)12.3 ( matters)12.3 ( shall)12.3 ( be)12.3 ( passed)12.3 ( by)49 ( )]tj 0.088 tc 0 -1.192 td [(ordinary)12.6 ( resolutions)12.6 ( of)12.6 ( a)12.6 ( )]tj /t1_1 1 tf -0.088 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.025 tc -0.025 tw -19.649 -1.192 td (meeting:)tj /t1_1 1 tf 0 -2.385 td (\(1\))tj /t1_0 1 tf 0.039 tw [( )-867.8 (to elect and change directors and decide )]tj 0.083 tw 2.423 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(2\))tj /t1_0 1 tf 0.052 tw [( )-854.8 (to elect and change the supervisors who )]tj 0.078 tc 0.07 tw 2.423 -1.192 td [(are)12.2 ( to)12.2 ( be)12.3 ( appointed)12.3 ( from)12.3 ( among)12.2 ( the)53 ( )]tj 0.025 tc 0.013 tw 0 -1.192 td (shareholders\222 representatives and decide )tj 0.083 tw 0 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of supervisors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(3\))tj /t1_0 1 tf 0.046 tc 0.07 tw [( )-815.8 (to)12.8 ( consider)12.8 ( and)12.7 ( approve)12.7 ( reports)12.8 ( of)12.8 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (board of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(4\))tj /t1_0 1 tf 0.046 tc 0.07 tw [( )-815.8 (to)12.8 ( consider)12.8 ( and)12.7 ( approve)12.7 ( reports)12.8 ( of)12.8 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (supervisory committee;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(5\))tj /t1_0 1 tf 0.078 tw [( )-828.8 (to consider )0.5 (and approve the company\222s )]tj 0.053 tc 0.07 tw 2.423 -1.192 td [(profit)13 ( distributio)0.5 (n)12.9 ( plans)12.9 ( )0.5 (and)12.9 ( plan)0.5 (s)12.9 ( for)28 ( )]tj 0.025 tc 0 tw 0 -1.192 td (making up losses;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(6\))tj /t1_0 1 tf 0.04 tc 0.07 tw [( )-821.8 (to)12.8 ( pass)12.7 ( resolutions)12.7 ( on)12.7 ( the)12.7 ( engagement,)15 ( )]tj 0.145 tc 2.423 -1.192 td [(dismissal)12.1 ( or)12.1 ( non-renewal)12.1 ( of)12.1 ( the)120.1 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(engagement)10 ( )0.5 (of)10 ( )0.5 (accounting)10 ( )0.6 (firms)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (company;)tj /t1_1 1 tf -2.423 -2.385 td (\(7\))tj /t1_0 1 tf 0.034 tc 0.074 tw [( )-823.8 (to)9 ( )0.5 (consider)9 ( )0.5 (and)9 ( )0.5 (approve)9 ( )0.5 (changes)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (use of raising funds;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(8\))tj /t1_0 1 tf 0.057 tw [( )-849.8 (the matters other than those required by )]tj 0.044 tc 0.07 tw 2.423 -1.192 td [(laws,)12.6 ( administrative)12.6 ( regulations)12.7 ( or)12.6 ( the)19 ( )]tj 0.031 tc 0.077 tw 0 -1.192 td [(articles)6 ( )0.5 (of)6 ( )0.5 (association)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (passed)6 ( )0.5 (by)6 ( )]tj 0.025 tc 0 tw 0 -1.192 td (special resolutions.)tj et endstream endobj 249 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 138 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 40:)tj 0.057 tc 0.07 tw 0 -2.462 td [(the)12.4 ( company)12.4 ( may)12.4 ( use)12.3 ( various)12.3 ( means)12.4 ( to)32 ( )]tj 0.069 tc 0 -1.231 td [(facilitate)12.5 ( shareholders\222)12.6 ( participation)12.6 ( in)44 ( )]tj 0.083 tc 0 -1.231 td [(the)12.8 ( shareholders\222)12.8 ( meetings,)12.7 ( the)12.8 ( use)12.8 ( of)58 ( )]tj 0.061 tc 0 -1.231 td [(modern)12.6 ( information)12.5 ( technology,)12.5 ( such)12.5 ( as)36 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(the)11 ( )0.5 (provision)11 ( )0.5 (of)11 ( )0.5 (an)11 ( )0.5 (online)11 ( )0.5 (voting)11 ( )0.5 (platform)11 ( )]tj 0.049 tc 0.07 tw 0 -1.231 td [(as)12.2 ( a)12.1 ( prioritized)12.2 ( means,)12.1 ( provided)12.1 ( that)12.1 ( the)24 ( )]tj 0.048 tc 0 -1.231 td [(legality)12.4 ( and)12.3 ( validity)12.3 ( of)12.3 ( the)12.4 ( shareholders\222)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting is assured.)tj 0.128 tc 0.07 tw 0 -2.462 td [(t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (a)0.5 (m)0.6 (e)13 ( )0.6 (v)0.5 (o)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (o)0.5 (n)0.6 (l)0.5 (y)13.1 ( )0.5 (b)0.6 (e)103 ( )]tj 0.107 tc 0 -1.231 td [(e)0.6 (x)0.5 (e)0.6 (r)0.5 (c)0.6 (i)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (o)0.6 (n)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (m)0.5 (e)0.6 (a)0.5 (n)0.6 (s)82 ( )]tj 0.042 tc 0 -1.231 td [(including)12.8 ( on-site,)12.8 ( via)12.8 ( internet)12.8 ( or)12.8 ( by)12.8 ( other)17 ( )]tj 0.039 tc 0 -1.231 td [(means)12.9 ( \(if)12.8 ( any\).)12.9 ( in)12.9 ( the)12.9 ( event)12.9 ( that)12.9 ( the)12.9 ( same)14 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td (voting right has been exercised repeatedly, )tj 0 tw 0 -1.231 td (the results of the first voting shall prevail.)tj -20.594 -1.885 td (article 42:)tj 0.052 tw 0 -2.462 td [(in the case of )0.5 (an )0.5 (equality of votes, whether )]tj 0.116 tc 0.07 tw 0 -1.231 td [(on)12.8 ( a)12.9 ( show)12.8 ( of)12.8 ( hands)12.9 ( or)12.8 ( on)12.9 ( a)12.8 ( poll,)12.8 ( the)91 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (chairman of the meeting is entitled to have )tj 0 tw 0 -1.231 td (an extra casting vote.)tj -0.025 tw 20.594 6.154 td (deleted)tj et endstream endobj 248 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 137 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 39:)tj 0.055 tc 0.07 tw 0 -2.462 td [(the)12.6 ( voting)12.5 ( at)12.6 ( the)12.6 ( shareholders\222)12.5 ( meeting)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall be conducted by a registered poll.)tj 0.124 tc 0.07 tw 0 -2.462 td [(bef)24.6 (or)17.6 (e)12.2 ( v)9.6 (oting)12.2 ( on)12.2 ( a)12.2 ( r)17.6 (esolution)12.2 ( at)12.2 ( the)99 ( )]tj 0.063 tc 0 -1.231 td [(shar)18 (eholders\222)12.5 ( meeting,)12.4 ( tw)10 (o)12.4 ( shar)18 (eholder)38 ( )]tj 0.078 tc 0 -1.231 td [(r)17.9 (epr)17.9 (esentati)9.9 (v)9.9 (es)12.4 ( shall)12.5 ( be)12.4 ( elected)12.4 ( as)12.4 ( v)9.9 (ote)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (counters and scrutinizers.)tj 0.138 tc 0.07 tw 0 -2.462 td [(when)12.4 ( voting)12.4 ( on)12.5 ( a)12.4 ( resolution)12.4 ( at)12.4 ( the)123 ( )]tj 0.012 tc 0 tw 0 -1.231 td [(shareholders\222 meeting, lawyers, shareholder)-2.9 ( )]tj 0.03 tc 0.07 tw 0 -1.231 td [(representatives,)12.4 ( supervisor)12.4 ( representatives)15 ( )]tj 0.035 tc 0 -1.231 td [(and)12.9 ( organizations)12.9 ( or)12.9 ( persons)12.9 ( qualified)12.9 ( for)20 ( )]tj 0.029 tc 0 -1.231 td [(vote)12.4 ( counting)12.4 ( as)12.3 ( stipulated)12.4 ( in)12.4 ( the)12.4 ( relevant)14 ( )]tj 0.051 tc 0 -1.231 td [(listing)12.7 ( rules)12.7 ( shall)12.7 ( be)12.7 ( jointly)12.7 ( responsible)35.9 ( )]tj 0.069 tc 0 -1.231 td [(for)12.8 ( vote)12.7 ( counting)12.7 ( and)12.8 ( scrutinizing.)12.7 ( any)54 ( )]tj 0.092 tc 0 -1.231 td [(shareholders)12.5 ( or)12.6 ( their)12.5 ( proxies)12.5 ( who)12.5 ( are)77 ( )]tj 0.089 tc 0 -1.231 td [(related)12.7 ( to)12.7 ( the)12.8 ( matter)12.7 ( to)12.7 ( be)12.8 ( considered)74 ( )]tj 0.061 tc 0 -1.231 td [(shall)12.3 ( not)12.4 ( participate)12.3 ( in)12.3 ( vote)12.4 ( counting)12.4 ( or)46 ( )]tj 0.015 tc -0.015 tw 0 -1.231 td (scrutinizing.)tj 0.027 tc 0.081 tw 0 -2.462 td [(the)2 ( )0.5 (voting)2 ( )0.5 (results)2 ( of)2 ( )0.5 (the)2 ( )0.5 (resolutions)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )]tj 0.043 tc 0.07 tw 0 -1.231 td [(shareholders\222)12.6 ( meetings)12.6 ( shall)12.6 ( be)12.6 ( recorded)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in the minutes of the meeting.)tj 0.088 tc 0.07 tw 0 -2.462 td [(shareholders)12.2 ( of)12.3 ( the)12.2 ( company)12.3 ( or)12.3 ( their)63 ( )]tj 0.052 tc 0 -1.231 td [(proxies)12.4 ( who)12.3 ( cast)12.4 ( their)12.4 ( votes)12.4 ( online)12.4 ( or)12.4 ( by)27 ( )]tj 0.044 tc 0 -1.231 td [(other)12.8 ( means)12.8 ( shall)12.8 ( have)12.7 ( the)12.8 ( right)12.8 ( to)12.8 ( check)19 ( )]tj 0.077 tc 0 -1.231 td [(the)12.6 ( results)12.6 ( of)12.6 ( their)12.6 ( votes)12.5 ( by)12.6 ( way)12.6 ( of)12.5 ( the)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (pertinent voting system.)tj -20.594 -1.885 td (article 40:)tj 0.059 tc 0.07 tw 0 -2.462 td [(a)12.2 ( poll)12.3 ( demanded)12.2 ( on)12.2 ( such)12.2 ( matters)12.2 ( as)12.3 ( the)34 ( )]tj 0.052 tc 0 -1.231 td [(election)12.4 ( of)12.5 ( chairman)12.4 ( or)12.5 ( the)12.5 ( adjournment)27 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(of)1 ( )0.5 (the)1 ( )0.5 (meeting,)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (taken)1 ( )0.5 (forthwith.)1 ( )0.5 (a)1 ( )]tj 0.04 tc 0.07 tw 0 -1.231 td [(poll)12.6 ( demanded)12.6 ( on)12.5 ( any)12.6 ( other)12.6 ( matters)12.6 ( shall)15 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(be )0.5 (taken )0.6 (at )0.5 (such )0.5 (time )0.6 (as )0.5 (the )0.5 (chairman )0.6 (may )]tj 0.065 tc 0.07 tw 0 -1.231 td [(decide,)12.1 ( and)12 ( the)12.1 ( meeting)12.1 ( may)12.1 ( proceed)12.1 ( to)40 ( )]tj 0.073 tc 0 -1.231 td [(discuss)12.7 ( other)12.8 ( matters,)12.7 ( while)12.7 ( the)12.8 ( results)48 ( )]tj 0 -1.231 td [(of)12.7 ( the)12.7 ( poll)12.7 ( shall)12.7 ( still)12.7 ( be)12.7 ( deemed)12.7 ( to)12.7 ( be)12.7 ( a)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (resolution of that meeting.)tj -0.025 tw 20.594 12.308 td (deleted)tj et endstream endobj 247 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 136 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 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(s)13 ( )0.5 (o)0.5 (r)13 ( s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (or)0.5 (s)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( a)0.5 (t)14 ( )]tj 0.025 tc 0.031 tw 0 -1.192 td (the shareholders\222)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.031 tw 8.346 0 td (meeting, each share held )tj 0.056 tc 0.07 tw -8.346 -1.192 td [(by)12.9 ( share)0.5 (holders)12.9 ( has)12.9 ( the)12.9 ( same)12.9 ( number)12.9 ( of)31 ( )]tj 0.06 tc 0 -1.192 td [(voting)12.6 ( rights)12.6 ( as)12.6 ( the)12.6 ( number)12.6 ( of)12.5 ( directors)35 ( )]tj 0.025 tc 0.046 tw 0 -1.192 td (and supervisor to be elected and the voting )tj 0.101 tc 0.07 tw 0 -1.192 td [(right)0.5 (s)12.9 ( owned)12.9 ( b)0.5 (y)12.9 ( sharehol)0.5 (ders)12.9 ( m)0.5 (ay)12.9 ( be)76 ( )]tj 0.025 tc 0 tw 0 -1.192 td (cumulatively used.)tj et endstream endobj 254 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 133 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 26:)tj 0.055 tc 0.07 tw 0 -2.462 td [(if)12.5 ( a)12.6 ( proxy)12.6 ( attends)12.5 ( the)12.5 ( )]tj /t1_1 1 tf -0.055 tw (general)tj /t1_0 1 tf 0.07 tw 14.115 0 td [( meeting)12.6 ( on)30 ( )]tj 0.084 tc -14.115 -1.231 td [(b)0.5 (e)0.5 (h)0.5 (a)0.5 (l)0.5 (f)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (u)0.5 (a)0.5 (l)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (th)0.5 (a)0.6 (t)58.9 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (proxy should produce his or her identification )tj 0.076 tc 0.07 tw 0 -1.231 td [(documentation)12.3 ( and)12.3 ( the)12.3 ( instrument)12.3 ( signed)51 ( )]tj 0.08 tc 0 -1.231 td [(by)12.5 ( the)12.6 ( shareholder)12.6 ( appointing)12.5 ( the)12.6 ( proxy.)55 ( )]tj 0.049 tc 0 -1.231 td [(if)12.7 ( the)12.7 ( legal)12.8 ( representative)12.8 ( of)12.8 ( a)12.8 ( legal)12.8 ( person)24 ( )]tj 0.068 tc 0 -1.231 td [(c)0.5 (or)0.5 (por)0.5 (at)0.5 (e)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eho)0.5 (ld)0.5 (er)13 ( a)0.5 (pp)0.5 (oin)0.5 (ts)13 ( a)13 ( p)0.5 (rox)0.5 (y)12.9 ( )0.5 (to)43 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (attend the meeting, that proxy should produce )tj 0.05 tc 0.07 tw 0 -1.231 td [(his)12.8 ( or)12.8 ( her)12.8 ( identification)12.8 ( documentation)12.8 ( and)25 ( )]tj 0.054 tc 0 -1.231 td [(the)12.2 ( instrument)12.2 ( signed)12.2 ( by)12.2 ( the)12.2 ( relevant)12.2 ( legal)29 ( )]tj 0.082 tc 0 -1.231 td [(representative)12.4 ( appointing)12.3 ( the)12.3 ( proxy.)12.4 ( if)12.4 ( a)57 ( )]tj 0.047 tc 0 -1.231 td [(l)0.5 (eg)0.5 (a)0.5 (l)12.9 ( )0.5 (pe)0.5 (r)0.5 (so)0.5 (n)13 ( c)0.5 (or)0.5 (p)0.5 (or)0.5 (a)0.5 (te)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)13 ( a)0.5 (p)0.5 (po)0.5 (in)0.5 (ts)22 ( )]tj 0.054 tc 0 -1.231 td [(a)12.3 ( proxy)12.3 ( as)12.2 ( is)12.3 ( authorized)12.3 ( by)12.2 ( the)12.2 ( decision)12.2 ( of)29 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(its)2 ( )0.5 (board)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (equivalent)2 ( )0.5 (governing)2 ( )0.5 (body)2 ( )]tj 0.061 tc 0.07 tw 0 -1.231 td [(to)12.4 ( attend)12.4 ( the)12.5 ( meeting)12.4 ( on)12.4 ( the)12.5 ( shareholder\222s)36 ( )]tj 0.135 tc 0 -1.231 td [(behalf,)12.4 ( the)12.4 ( proxy)12.4 ( should)12.5 ( produce)12.4 ( his)110 ( )]tj 0.057 tc 0 -1.231 td [(identification)12.5 ( documentation)12.4 ( and)12.4 ( the)12.4 ( letter)32 ( )]tj 0.097 tc 0 -1.231 td [(of)12.4 ( authorization,)12.5 ( issued)12.4 ( by)12.4 ( the)12.4 ( relevant)72 ( )]tj 0.039 tc 0 -1.231 td [(board)12.3 ( or)12.4 ( governing)12.4 ( body)12.4 ( of)12.4 ( the)12.4 ( legal)12.4 ( person)14 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)5 ( )0.5 (b)0.5 (e)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (e)0.5 (a)0.5 (l)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)5 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(legal )0.5 (person shareholders. )0.5 (all relevant )0.5 (letters )]tj 0.016 tc 0 tw 0 -1.231 td [(of appointment shall specify the date when it is)-9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (issued.)tj /t1_1 1 tf 0 tw 20.594 29.538 td (article 25:)tj 0.071 tc 0.07 tw 0 -2.462 td [(individual)12.9 ( shareholders)12.9 ( who)12.8 ( attend)12.8 ( the)46 ( )]tj 0.104 tc 0 -1.231 td [(meeting)12.2 ( in)12.3 ( person)12.3 ( shall)12.2 ( present)12.3 ( their)79 ( )]tj 0.109 tc 0 -1.231 td [(personal)12.5 ( identification)12.6 ( documents)12.5 ( or)84 ( )]tj 0.105 tc 0 -1.231 td [(other)12.3 ( valid)12.3 ( documents)12.3 ( or)12.4 ( certificates)80 ( )]tj 0.13 tc 0 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.6 (c)0.5 (a)0.6 (n)13 ( )0.5 (i)0.6 (n)0.5 (d)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (i)0.5 (r)13.1 ( )0.5 (i)0.6 (d)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (t)0.6 (y)13 ( )0.6 (a)0.5 (n)0.5 (d)105 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(shareholding)3 ( )0.5 (certificates.)3 ( )]tj /t1_0 1 tf 11.889 0 td [(if)3 ( )0.5 (a)3 ( )0.5 (proxy)3 ( )0.5 (attends)3 ( )]tj 0.128 tc -0.128 tw -11.889 -1.231 td [(the)12.8 ( )]tj /t1_1 1 tf 2.04 0 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 7.647 0 td [( meeting)12.9 ( on)12.8 ( behalf)103 ( )]tj 0.09 tc -9.687 -1.231 td [(of)12.6 ( an)12.6 ( individual)12.6 ( shareholder,)12.6 ( that)12.6 ( proxy)65 ( )]tj 0.092 tc 0 -1.231 td [(should)12.5 ( produce)12.5 ( his)12.5 ( or)12.5 ( her)12.5 ( identification)67 ( )]tj 0.039 tc 0 -1.231 td [(documentation)12.7 ( and)12.7 ( the)12.8 ( instrument)12.8 ( signed)12.8 ( by)14 ( )]tj 0.071 tc 0 -1.231 td [(the)12.9 ( shareholder)12.8 ( appointing)12.9 ( the)12.8 ( proxy)12.9 ( )]tj /t1_1 1 tf -0.071 tw [(and)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholding certificates)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.111 tc 0.07 tw 0 -2.462 td [(le)0.5 (gal)13 ( pe)0.5 (rs)0.5 (on)12.9 ( )0.5 (cor)0.5 (por)0.5 (ate)13 ( sh)0.5 (are)0.5 (hol)0.5 (der)0.5 (s)86 ( )]tj 0.084 tc 0 -1.231 td [(shall)12.3 ( be)12.4 ( represented)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 ( by)59 ( )]tj 0.108 tc 0 -1.231 td [(t)0.6 (h)0.5 (e)13.1 ( )0.5 (l)0.6 (e)0.6 (g)0.5 (a)0.6 (l)13 ( )0.6 (r)0.6 (e)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.6 (e)0.5 (n)0.6 (t)0.6 (a)0.5 (t)0.6 (i)0.5 (v)0.6 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.6 (r)0.5 (o)0.6 (x)0.5 (y)83 ( )]tj 0.06 tc 0 -1.231 td [(appointed)12.6 ( by)12.7 ( the)12.7 ( legal)12.7 ( representative.)12.7 ( )]tj /t1_0 1 tf 0.025 tc -0.025 tw [(i)-34.8 (f )]tj 0.076 tc 0.07 tw -0 -1.231 td [(the)12.5 ( legal)12.4 ( representative)12.5 ( of)12.5 ( a)12.5 ( legal)12.4 ( person)51 ( )]tj 0.046 tc 0 -1.231 td [(corporate)12.9 ( shareholder)12.9 ( )]tj /t1_1 1 tf [(attends)12.8 ( the)12.9 ( meeting,)21 ( )]tj 0.052 tc 0 -1.231 td [(the)12.2 ( legal)12.2 ( representative)12.3 ( shall)12.3 ( provide)12.2 ( his)27 ( )]tj 0.039 tc 0 -1.231 td [(or)12.7 ( her)12.8 ( identification)12.8 ( documentation,)12.7 ( valid)14 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(certificate)8 ( )0.6 (proving)8 ( )0.5 (his)8 ( )0.6 (or)8.1 ( )0.5 (her)8 ( )0.5 (qualification)8 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(as)9 ( )0.5 (a)9 ( )0.5 (legal)9 ( )0.5 (representative)9 ( )0.5 (and)9 ( )0.5 (shareholding)9 ( )]tj 0 -1.231 td [(certificates.)9 ( )0.5 (if)9 ( )0.5 (appointing)9 ( )]tj /t1_0 1 tf 12.14 0 td [(a)9 ( )0.5 (proxy)9 ( )0.5 (to)9 ( )0.5 (attend)9 ( )]tj 0.054 tc 0.07 tw -12.14 -1.231 td [(the)12.9 ( mee)0.5 (ting,)12.9 ( that)12.9 ( proxy)12.9 ( should)12.9 ( pr)0.5 (oduce)12.9 ( his)29 ( )]tj 0.094 tc 0 -1.231 td [(or)12.7 ( her)12.7 ( identification)12.7 ( documentation)12.7 ( and)69 ( )]tj 0.054 tc 0 -1.231 td [(the)12.2 ( instrument)12.2 ( signed)12.2 ( by)12.2 ( the)12.1 ( relevant)12.2 ( legal)29 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (representative )tj /t1_1 1 tf 0.028 tw 6.261 0 td (and shareholding certificates)tj /t1_0 1 tf -0.025 tw (. )tj 0.103 tc 0.07 tw -6.261 -1.231 td [(if)12.2 ( a)12.2 ( legal)12.1 ( person)12.2 ( corporate)12.1 ( shareholder)78 ( )]tj 0.086 tc 0 -1.231 td [(appoints)12.2 ( a)12.3 ( proxy)12.3 ( as)12.2 ( is)12.2 ( authorized)12.3 ( by)12.3 ( the)61 ( )]tj 0.079 tc 0 -1.231 td [(decision)12.3 ( of)12.3 ( its)12.2 ( board)12.2 ( or)12.2 ( other)12.2 ( equivalent)54 ( )]tj 0.081 tc 0 -1.231 td [(g)0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.6 (ni)0.6 (n)0.5 (g)13 ( )0.5 (b)0.5 (o)0.5 (d)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (n)56 ( )]tj 0.061 tc 0 -1.231 td [(the)12.4 ( shareholder\222s)12.3 ( behalf,)12.3 ( the)12.4 ( proxy)12.3 ( should)36 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(produce)3 ( )0.5 (his)3 ( )0.5 (identification)3 ( )0.5 (documentation)3 ( )0.5 (and)3 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(the)10.1 ( )0.5 (letter)10 ( )0.6 (of)10 ( )0.5 (authorization)]tj /t1_1 1 tf 11.26 0 td [( )0.5 (and)9.9 ( )0.6 (shareholding)10 ( )]tj 0.072 tc -0.072 tw -11.26 -1.231 td (certificates)tj /t1_0 1 tf 0.07 tw [(,)12.5 ( issued)12.5 ( by)12.5 ( the)12.4 ( relevant)12.5 ( board)47 ( )]tj 0.117 tc 0 -1.231 td [(or)12.1 ( governing)12.1 ( body)12.1 ( of)12.1 ( the)12.2 ( legal)12.1 ( person)92 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)5 ( )0.5 (b)0.5 (e)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (e)0.5 (a)0.5 (l)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)5 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(legal person shareholders. )0.5 (all relevant )0.5 (letters )]tj 0.016 tc 0 tw 0 -1.231 td [(of appointment shall specify the date when it is)-9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (issued.)tj et endstream endobj 253 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 132 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 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td [(th)0.5 (e)12.9 ( c)0.5 (omp)0.5 (an)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (ca)0.5 (lcu)0.5 (lat)0.5 (e)12.9 ( )0.5 (the)13 ( nu)0.5 (mbe)0.5 (r)12.9 ( )0.5 (of)20 ( )]tj 0.067 tc 0 -1.231 td [(voting)12.6 ( shares)12.6 ( represented)12.6 ( by)12.6 ( shareholders)42 ( )]tj 0.045 tc 0 -1.231 td [(who)12.3 ( intend)12.3 ( to)12.3 ( attend)12.3 ( a)12.3 ( )]tj /t1_1 1 tf -0.045 tw (general)tj /t1_0 1 tf 0.07 tw 14.212 0 td [( meeting)12.3 ( on)20 ( )]tj 0.025 tc 0.05 tw -14.212 -1.231 td (the basis of the written replies it has received )tj 0 tw 0 -1.231 td (before the date of the )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 20.594 24.615 td (article 14:)tj 0.123 tc 0.07 tw 0 -2.462 td [(an)12.3 ( announcement)12.4 ( of)12.4 ( a)12.3 ( )]tj /t1_1 1 tf -0.123 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.034 tc 0.074 tw -19.649 -1.231 td [(meeting)9 ( to)9 ( )0.5 (be)9.1 ( )0.5 (held)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (company)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(given)12.4 ( by)12.3 ( the)12.3 ( convener)12.4 ( to)12.4 ( all)12.4 ( shareholders,)38 ( )]tj 0.116 tc 0 -1.231 td [(whose)12.6 ( names)12.6 ( appear)12.6 ( in)12.5 ( the)12.6 ( register)12.6 ( of)91 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(members,)4 ( )0.5 (4)4 (5)4 ( )0.5 (days)4 ( )0.5 (before)4 ( )0.5 (the)4 ( )0.5 (meeting)4 ( )0.5 (is)4 ( )0.5 (held)4 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(\(including)12.9 ( the)12.8 ( date)12.9 ( on)12.9 ( which)12.8 ( the)12.9 ( meeting)12.8 ( is)21 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (held\), specifying the matters to be considered )tj 0.076 tc 0.07 tw 0 -1.231 td [(at)12.7 ( and)12.8 ( the)12.8 ( date)12.7 ( and)12.8 ( place)12.8 ( of)12.7 ( the)12.8 ( meeting.)51 ( )]tj 0.088 tc 0 -1.231 td [(a)12.7 ( shareholder)12.6 ( who)12.7 ( intends)12.7 ( to)12.7 ( attend)12.7 ( the)63 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting shall deliver a written )tj 0.043 tc 0.07 tw 0 -1.231 td [(reply)12.5 ( slip)12.6 ( confirming)12.5 ( his)12.6 ( intention)12.5 ( to)12.5 ( attend)18 ( )]tj 0.045 tc 0 -1.231 td [(the)12.8 ( meeting)12.8 ( to)12.8 ( the)12.8 ( company)12.8 ( on)12.8 ( the)12.8 ( date)12.8 ( set)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth in the announcement.)tj /t1_1 1 tf 0.039 tc 0.07 tw 0 -2.462 td [(for)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares,)12.7 ( notice)14 ( )]tj 0.113 tc 0.082 tw 0 -1.231 td [(o)-12.1 (f a )]tj 0.125 tc -0.125 tw (shareholders\222)tj 0.07 tw 10.188 0 td [( meeting)12.4 ( shall)12.4 ( be)100.1 ( )]tj 0.033 tc 0.075 tw -10.188 -1.231 td [(delivered)8 ( )0.5 (by)8 ( )0.5 (way)8 ( )0.5 (of)8 ( )0.5 (public)8 ( )0.5 (announcement.)8 ( )]tj 0.158 tc 0.07 tw 0 -1.231 td [(the)12.7 ( notice)12.6 ( announcement)12.7 ( shall)12.6 ( be)133 ( )]tj 0.048 tc 0 -1.231 td [(published)12.2 ( on)12.1 ( the)12.1 ( website)12.1 ( of)12.2 ( the)12.1 ( shanghai)23 ( )]tj 0.044 tc 0 -1.231 td [(stock)12.9 ( exchange,)12.9 ( one)12.9 ( or)12.8 ( more)12.9 ( newspapers)19 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(or)11 ( )0.5 (periodicals)11 ( )0.5 (designated)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (securities)11 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(regulatory)12.5 ( authority)12.4 ( of)12.5 ( the)12.5 ( state)12.4 ( council)23 ( )]tj 0.082 tc 0 -1.231 td [(and)12.6 ( the)12.7 ( website)12.7 ( of)12.7 ( the)12.8 ( company.)12.6 ( once)57 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(the)8 ( )0.6 (announce)0.5 (ment)8 ( )0.5 (is)8.1 ( )0.5 (made,)8 ( )0.5 (all)8.1 ( )0.5 (the)8 ( )0.5 (holde)0.5 (rs)8 ( )]tj 0.093 tc 0.07 tw 0 -1.231 td [(of)12.8 ( domestic)12.9 ( shares)12.8 ( shall)12.9 ( be)12.8 ( deemed)12.8 ( to)68 ( )]tj 0.069 tc 0 -1.231 td [(h)0.5 (av)0.5 (e)13 ( )0.5 (r)0.5 (ec)0.5 (e)0.5 (i)0.5 (ve)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( r)0.5 (e)0.5 (l)0.5 (e)0.5 (va)0.5 (n)0.5 (t)44 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj 0 tw ( meeting.)tj 0.118 tc 0.07 tw 0 -2.462 td [(f)0.5 (o)0.5 (r)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (h)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 (,)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.6 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)92.9 ( )]tj 0.057 tc -0.057 tw 0 -1.231 td (shareholders\222)tj 0.07 tw 6.732 0 td [( meeting)12.2 ( may)12.2 ( be)12.3 ( delivered)32 ( )]tj 0.142 tc -6.732 -1.231 td [(o)0.5 (r)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (h)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)117 ( )]tj 0.098 tc 0 -1.231 td [(by)12.4 ( electronic)12.4 ( means)12.4 ( or)12.4 ( publication)12.4 ( of)73 ( )]tj 0.082 tc 0 -1.231 td [(announcement)12.6 ( on)12.6 ( a)12.5 ( website,)12.6 ( subject)12.6 ( to)57 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(law)0.5 (s,)10 ( )0.5 (re)0.5 (gulat)0.5 (ions)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (the)10 ( )0.5 (r)0.5 (ele)0.5 (vant)10 ( )0.5 (l)0.5 (isti)0.5 (ng)10 ( )]tj 0.059 tc 0.07 tw 0 -1.231 td [(rules)12.8 ( of)12.9 ( the)12.8 ( place)12.8 ( where)12.8 ( the)12.9 ( company\222s)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares are listed.)tj /t1_0 1 tf 0.045 tc 0.07 tw 0 -2.462 td [(th)0.5 (e)12.9 ( )0.5 (com)0.5 (pan)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (ca)0.5 (lcu)0.5 (la)0.5 (te)12.9 ( )0.5 (the)13 ( n)0.5 (umbe)0.5 (r)12.9 ( )0.5 (of)20 ( )]tj 0.021 tc 0 tw 0 -1.231 td [(voting shares represented by shareholders who)-4 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(intend)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (a)3 ( )]tj /t1_1 1 tf -0.028 tw 8.001 0 td (shareholders\222)tj /t1_0 1 tf 0.08 tw 6.357 0 td [( )0.5 (meeting)3 ( )0.5 (on)3 ( )]tj 0.025 tc 0.05 tw -14.358 -1.231 td (the basis of the written replies it has received )tj 0.024 tc 0 tw 0 -1.231 td (before the date of the )tj /t1_1 1 tf -0.024 tw (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting.)tj et endstream endobj 260 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 129 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 12:)tj 0.088 tc 0.07 tw 0 -2.462 td [(when)12.8 ( the)12.9 ( company)12.9 ( convenes)12.9 ( a)12.9 ( )]tj /t1_1 1 tf -0.088 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.138 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.6 (he)13.1 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)113 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(supervisory committee and the shareholder\(s\))-3 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(independently)12.8 ( or)12.8 ( collectively)12.9 ( holding)12.8 ( more)27 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(tha)0.5 (n)10.9 ( )0.5 (3)11 (%)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (com)0.5 (pany\222s)11 ( )0.5 (sh)0.5 (are)0.5 (s)10.9 ( )0.5 (s)0.5 (hall)11 ( )0.5 (ha)0.5 (ve)11 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the right to present proposals to the company.)tj 0.044 tc 0.07 tw 0 -2.462 td [(a)12.6 ( shareholder)12.6 ( independently)12.6 ( or)12.7 ( collectively)19 ( )]tj 0.082 tc 0 -1.231 td [(holding)12.2 ( more)12.2 ( than)12.2 ( 3)12.3 (%)12.3 ( of)12.2 ( the)12.3 ( company\222s)57 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(shares)6 ( )0.5 (may)6 ( )0.5 (submit)6 ( )0.5 (provisional)6.1 ( )0.5 (proposals)6 ( )0.5 (and)5.9 ( )]tj 0.023 tc 0 tw 0 -1.231 td (submit them to the )tj /t1_1 1 tf -0.023 tw (general)tj /t1_0 1 tf 0 tw [( meeting convener)-2 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td (in writing before 10 days prior to the meeting. )tj 0.074 tc 0.07 tw 0 -1.231 td [(the)12.6 ( convener)12.5 ( shall)12.4 ( send)12.5 ( a)12.5 ( supplementary)49 ( )]tj 0.047 tc 0 -1.231 td [(notice)12.2 ( of)12.1 ( the)12.2 ( )]tj /t1_1 1 tf -0.047 tw (general)tj /t1_0 1 tf 0.07 tw 9.847 0 td [( meeting)12.2 ( to)12.2 ( announce)22.1 ( )]tj 0.025 tc 0.019 tw -9.847 -1.231 td (such provisional proposals within 2 days after )tj 0 tw 0 -1.231 td (receipt thereof.)tj 0.14 tc 0.07 tw 0 -2.462 td [(except)12.5 ( as)12.6 ( provided)12.6 ( by)12.6 ( the)12.6 ( preceding)115 ( )]tj 0.022 tc 0 tw 0 -1.231 td (paragraph, the convener of a )tj /t1_1 1 tf -0.022 tw (general)tj /t1_0 1 tf 0 tw [( meeting)-3 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(shall)10.9 ( )0.6 (not)11 ( )0.5 (amend)11 ( )0.5 (the)11.1 ( )0.5 (proposed)11 ( )0.5 (resolutions)11 ( )0.5 (set)11 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(out)12.6 ( in)12.6 ( the)12.6 ( notice)12.6 ( of)12.6 ( the)12.7 ( meeting)12.6 ( or)12.7 ( add)12.6 ( any)26 ( )]tj 0.04 tc 0 -1.231 td [(new)12.7 ( proposed.)12.7 ( resolutions)12.7 ( subsequent)12.7 ( to)12.7 ( the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (issue of the notice of the )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 20.594 29.538 td (article 12:)tj 0.018 tc 0 -2.462 td (when the company convenes a )tj /t1_1 1 tf -0.018 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.138 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)113 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(supervisory committee and the shareholder\(s\))-3 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(independently)12.8 ( or)12.8 ( collectively)12.9 ( holding)12.8 ( more)27 ( )]tj 0.029 tc -0.029 tw 0 -1.231 td [(than)4 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 2.192 0 td (1%)tj /t1_0 1 tf 0.029 tc 0.079 tw [( )0.5 (of)4.1 ( )0.5 (the)4.1 ( )0.5 (company\222s)4 ( )0.5 (shares)4 ( )0.5 (shall)4 ( )0.5 (have)4 ( )]tj 0.025 tc 0 tw -2.192 -1.231 td (the right to present proposals to the company.)tj 0.044 tc 0.07 tw 0 -2.462 td [(a)12.7 ( shareholder)12.6 ( independently)12.6 ( or)12.7 ( collectively)19 ( )]tj 0.078 tc 0 -1.231 td [(hol)0.5 (ding)12.9 ( )0.5 (more)12.9 ( )0.5 (than)13 ( )]tj /t1_1 1 tf 0.065 tc -0.065 tw (1%)tj /t1_0 1 tf 0.078 tc 0.07 tw [( o)0.5 (f)12.9 ( the)13 ( com)0.5 (pany)0.5 (\222s)53 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(shares)6 ( )0.5 (may)6 ( )0.5 (submit)6 ( )0.5 (provisional)6 ( )0.5 (proposals)6 ( )0.5 (and)6 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(submit)12.4 ( them)12.4 ( to)12.5 ( the)12.5 ( )]tj /t1_1 1 tf -0.052 tw (shareholders\222)tj /t1_0 1 tf 0.07 tw 15.607 0 td [( meeting)27 ( )]tj 0.076 tc -15.607 -1.231 td [(convener)12.8 ( in)12.7 ( writing)12.8 ( prior)12.8 ( to)12.7 ( the)12.7 ( meeting)]tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.068 tc 0.07 tw 0 -1.231 td [(and)12.4 ( the)12.4 ( time)12.4 ( for)12.4 ( submitting)12.5 ( provisional)43 ( )]tj 0.051 tc 0 -1.231 td [(p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (e)0.5 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)26 ( )]tj 0.091 tc 0 -1.231 td [(sends)12.6 ( or)12.6 ( provides)12.5 ( the)12.6 ( relevant)12.6 ( notices)66 ( )]tj 0.061 tc 0 -1.231 td [(and)12.8 ( information)12.7 ( to)12.7 ( shareholders)12.7 ( no)12.8 ( less)36 ( )]tj 0.042 tc 0 -1.231 td [(than)12.5 ( 1)12.6 (0)12.6 ( working)12.6 ( days)12.6 ( prior)12.6 ( to)12.5 ( the)12.6 ( date)12.6 ( of)17 ( )]tj 0.074 tc 0 -1.231 td [(such)12.6 ( meeting)]tj /t1_0 1 tf [(.)12.5 ( the)12.6 ( convener)12.5 ( shall)12.6 ( send)12.5 ( a)49 ( )]tj 0.05 tc 0 -1.231 td [(supplementary)12.3 ( notice)12.3 ( of)12.3 ( the)12.4 ( )]tj /t1_1 1 tf -0.05 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.118 tc 0.07 tw -19.649 -1.231 td [(meeting)12.8 ( to)12.9 ( announce)12.8 ( such)12.9 ( provisional)93 ( )]tj 0.025 tc 0 tw 0 -1.231 td (proposals within 2 days after receipt thereof.)tj 0.14 tc 0.07 tw 0 -2.462 td [(except)12.5 ( as)12.6 ( provided)12.6 ( by)12.6 ( the)12.6 ( preceding)115 ( )]tj 0.041 tc 0 -1.231 td [(paragraph,)12.7 ( the)12.7 ( convener)12.6 ( of)12.7 ( a)12.7 ( )]tj /t1_1 1 tf -0.041 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.115 tc 0.07 tw -19.649 -1.231 td [(meeting)12.3 ( shall)12.2 ( not)12.2 ( amend)12.3 ( the)12.3 ( proposed)90 ( )]tj 0.108 tc 0 -1.231 td [(r)0.5 (eso)0.5 (lut)0.5 (ion)0.5 (s)12.9 ( )0.5 (se)0.5 (t)12.9 ( o)0.5 (ut)13 ( in)13 ( th)0.5 (e)12.9 ( )0.5 (not)0.5 (ice)13 ( o)0.5 (f)12.9 ( )0.5 (the)83.1 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (meeting or add any new proposed. resolutions )tj 0.05 tc 0.07 tw 0 -1.231 td [(subsequent)12.1 ( to)12.1 ( the)12.2 ( issue)12.1 ( of)12.2 ( the)12.1 ( notice)12.2 ( of)12.2 ( the)25 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting.)tj et endstream endobj 259 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 128 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 7:)tj /t1_1 1 tf 0.067 tc -0.067 tw 0 -2.385 td (general)tj /t1_0 1 tf 0.07 tw 3.9 0 td [( meetings)12.5 ( can)12.6 ( be)12.5 ( annual)12.5 ( )]tj /t1_1 1 tf -0.067 tw [(general)42 ( )]tj /t1_0 1 tf 0.025 tc 0.054 tw -3.9 -1.192 td (meetings or extraordinary )tj /t1_1 1 tf -0.025 tw (general )tj /t1_0 1 tf 15.453 0 td (meetings. )tj 0.07 tc 0.07 tw -15.453 -1.192 td [(annual)12.1 ( general)12.2 ( meetings)12.1 ( are)12.2 ( held)12.1 ( once)12.2 ( a)45.1 ( )]tj 0.053 tc 0 -1.192 td [(year)12.5 ( within)12.6 ( six)12.6 ( months)12.6 ( after)12.6 ( the)12.6 ( end)12.6 ( of)12.6 ( the)28 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(previous)10 ( )0.5 (financial)10 ( )0.6 (year.)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (event)10 ( )0.5 (that)10 ( )0.5 (the)10 ( )]tj 0.077 tc 0.07 tw 0 -1.192 td [(company)12.9 ( is)12.8 ( unable)12.8 ( to)12.9 ( convene)12.8 ( an)12.8 ( annual)52 ( )]tj 0.058 tc 0 -1.192 td [(general)12.1 ( meeting)12.1 ( within)12.1 ( the)12.1 ( period)12.1 ( of)12.1 ( time)33 ( )]tj 0.046 tc 0 -1.192 td [(mentioned)12.6 ( above,)12.5 ( the)12.5 ( company)12.5 ( shall)12.5 ( report)21 ( )]tj 0.066 tc 0 -1.192 td [(an)0.5 (d)12.9 ( ex)0.5 (plain)13 ( to)12.9 ( )0.5 (the)12.9 ( r)0.5 (ele)0.5 (vant)13 ( loc)0.5 (al)12.9 ( of)0.5 (fic)0.5 (e)12.9 ( of)41 ( )]tj 0.032 tc 0.076 tw 0 -1.192 td [(t)0.5 (h)0.6 (e)7 ( )0.5 (c)0.5 (h)0.5 (i)0.6 (n)0.5 (a)7 ( )0.5 (s)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)7 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.6 (o)0.5 (r)0.5 (y)7 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.6 (n)6.9 ( )]tj 0.025 tc 0.066 tw 0 -1.192 td (\(\223csrc\224\) at the place where the company is )tj 0.045 tc 0.07 tw 0 -1.192 td [(located)12.6 ( and)12.7 ( the)12.6 ( stock)12.6 ( exchange\(s\))12.6 ( on)12.6 ( which)20 ( )]tj 0.049 tc 0.071 tw 0 -1.192 td [(its)12.1 ( )0.5 (shares)12 ( )0.6 (are)12.1 ( )0.5 (listed)12 ( )0.6 (for)12 ( )0.6 (trading,)12.1 ( )0.5 (explain)12.1 ( )0.5 (the)24 ( )]tj 0.025 tc 0 tw 0 -1.192 td (reasons and make public announcement.)tj 0.081 tc 0.07 tw 0 -2.385 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ec)0.5 (tors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(e)0.5 (x)0.5 (tr)0.5 (a)0.5 (o)0.5 (rd)0.5 (i)0.5 (na)0.5 (r)0.5 (y)12 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (rs)0.5 (\222)12 ( )]tj /t1_1 1 tf -0.037 tw 12.416 0 td [(g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)]tj /t1_0 1 tf 0.071 tw 3.41 0 td [( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)12 ( )]tj 0.025 tc 0.008 tw -15.826 -1.192 td (within two months after the occurrence of any )tj 0 tw 0 -1.192 td (of the following circumstances:)tj 0.032 tc 0.076 tw 0 -2.385 td [(\()7 (1)7 (\))7 ( )-823.8 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (directors)7 ( )0.5 (is)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.5 (the)7 ( )]tj 0.042 tc 0.07 tw 2.423 -1.192 td [(number)12.4 ( required)12.4 ( by)12.4 ( the)12.4 ( company)12.4 ( law)17 ( )]tj 0.058 tc 0 -1.192 td [(or)12.7 ( less)12.7 ( than)12.7 ( two-thirds)12.8 ( of)12.7 ( the)12.7 ( number)33 ( )]tj 0.025 tc 0 tw 0 -1.192 td (required by the articles of association;)tj 0.031 tc 0.077 tw -2.423 -2.385 td [(\()6 (2)6 (\))6 ( )-823.7 (the)6.1 ( )0.5 (uncovered)6 ( )0.5 (losses)6 ( )0.5 (reach)6 ( )0.5 (one)6 ( )0.5 (third)6 ( )0.5 (of)5.9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the company\222s total paid share capital;)tj 0.103 tc 0.07 tw -2.423 -2.385 td [(\()78 (3)78 (\))78 ( )-758.8 (where)12.9 ( requested)12.8 ( by)12.8 ( shareholder\(s\))78 ( )]tj 0.041 tc 2.423 -1.192 td [(holding,)12.5 ( independently)12.5 ( or)12.5 ( collectively,)16 ( )]tj 0.044 tc 0 -1.192 td [(1)12.5 (0)12.5 (%)12.5 ( or)12.5 ( more)12.6 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( shares)19 ( )]tj 0.084 tc 0 -1.192 td [(\(the)12.4 ( number)12.4 ( of)12.4 ( shares)12.4 ( held)12.4 ( shall)12.3 ( be)59 ( )]tj 0.046 tc 0 -1.192 td [(the)12.3 ( figure)12.3 ( as)12.3 ( at)12.4 ( the)12.3 ( date)12.4 ( of)12.4 ( the)12.3 ( written)21 ( )]tj 0.025 tc 0 tw 0 -1.192 td (request from the shareholder\);)tj 0.092 tc 0.07 tw -2.423 -2.385 td [(\()67 (4)67 (\))67 ( )-769.8 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.6 (d)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (de)0.5 (r)0.5 (s)13 ( )0.5 (i)0.5 (t)67 ( )]tj 0.029 tc 0.079 tw 2.423 -1.192 td [(necessary)4 ( )0.5 (or)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (proposes to hold such a meeting;)tj 18.171 46.5 td (article 7:)tj /t1_1 1 tf 0.105 tc -0.105 tw 0 -2.385 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 7.352 0 td [( meetings)12.5 ( can)12.6 ( be)12.5 ( annual)105 ( )]tj /t1_1 1 tf 0.073 tc -0.073 tw -7.352 -1.192 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 6.932 0 td [( meetings)12.9 ( or)12.9 ( extraordinary)73 ( )]tj /t1_1 1 tf -0.001 tc 0.001 tw -6.932 -1.192 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meetings. annual )tj /t1_1 1 tf 0.001 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.03 tw -19.624 -1.192 td (meetings are held once a year within six months )tj -0.003 tc 0 tw 0 -1.192 td [(after the end of the previous financial year. in the)-3 ( )]tj 0 tc 0.058 tw 0 -1.192 td [(event )0.5 (that the company is )0.5 (unable to convene an )]tj 0 tw 0 -1.192 td (annual )tj /t1_1 1 tf 2.925 0 td (shareholders\222)tj /t1_0 1 tf 0.009 tw [( meeting )0.5 (within the period )]tj 0.032 tc 0.07 tw -2.925 -1.192 td [(of)12.6 ( time)12.6 ( mentioned)12.6 ( above,)12.6 ( the)12.6 ( company)12.5 ( shall)32 ( )]tj 0 tc 0.065 tw 0 -1.192 td (report and explain to the relevant local office of )tj 0.033 tc 0.07 tw 0 -1.192 td [(the)12.9 ( china)12.8 ( securities)12.8 ( regulatory)12.9 ( commission)33 ( )]tj 0.027 tc 0 -1.192 td [(\()0.5 (\223)0.5 (c)0.5 (s)0.5 (r)0.5 (c)0.5 (\224)0.6 (\))13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.6 (e)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (pa)0.6 (n)0.5 (y)13 ( )0.5 (i)0.5 (s)27 ( )]tj 0.013 tc 0 -1.192 td [(located)12.4 ( and)12.4 ( the)12.5 ( stock)12.4 ( exchange\(s\))12.4 ( on)12.5 ( which)12.4 ( its)13 ( )]tj 0 tc 0.082 tw 0 -1.192 td (shares are listed for trading, explain the reasons )tj 0 tw 0 -1.192 td (and make public announcement.)tj 0.081 tc 0.07 tw 0 -2.385 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ect)0.5 (ors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.052 tc 0 -1.192 td [(extraordinary)12 ( shareholders\222)12 ( meeting)12 ( within)27 ( )]tj 0.025 tc 0.039 tw 0 -1.192 td [(two )0.5 (months )0.5 (after )0.5 (the )0.5 (occurrence )0.5 (of )0.5 (any )0.5 (of )0.6 (the )]tj 0 tw 0 -1.192 td (following circumstances:)tj 0.032 tc 0.076 tw 0 -2.385 td [(\()7 (1)7 (\))7 ( )-823.8 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (directors)7 ( )0.5 (is)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.5 (the)7.1 ( )]tj 0.042 tc 0.07 tw 2.423 -1.192 td [(number)12.4 ( required)12.4 ( by)12.4 ( the)12.4 ( company)12.4 ( law)17 ( )]tj 0.058 tc 0 -1.192 td [(or)12.7 ( less)12.7 ( than)12.6 ( two-thirds)12.7 ( of)12.7 ( the)12.7 ( number)33 ( )]tj 0.025 tc 0 tw 0 -1.192 td (required by the articles of association;)tj 0.031 tc 0.077 tw -2.423 -2.385 td [(\()6 (2)6 (\))6 ( )-823.8 (the)6.1 ( uncovered)6 ( )0.5 (losses)6 ( )0.5 (reach)6 ( )0.5 (one)6 ( )0.5 (third)6 ( )0.5 (of)6 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the company\222s total paid share capital;)tj 0.103 tc 0.07 tw -2.423 -2.385 td [(\()78 (3)78 (\))78 ( )-758.8 (where)12.9 ( requested)12.8 ( by)12.8 ( shareholder\(s\))78 ( )]tj 0.041 tc 2.423 -1.192 td [(holding,)12.4 ( independently)12.5 ( or)12.5 ( collectively,)16 ( )]tj 0.044 tc 0 -1.192 td [(1)12.5 (0)12.5 (%)12.5 ( or)12.5 ( more)12.6 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( shares)19 ( )]tj 0.084 tc 0 -1.192 td [(\(the)12.4 ( number)12.4 ( of)12.4 ( shares)12.4 ( held)12.4 ( shall)12.3 ( be)59 ( )]tj 0.046 tc 0 -1.192 td [(the)12.3 ( figure)12.3 ( as)12.3 ( at)12.4 ( the)12.3 ( date)12.4 ( of)12.3 ( the)12.3 ( written)21 ( )]tj 0.025 tc 0 tw 0 -1.192 td (request from the shareholder\);)tj 0.092 tc 0.07 tw -2.423 -2.385 td [(\()67 (4)67 (\))67 ( )-769.8 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (id)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (i)0.5 (t)67 ( )]tj 0.029 tc 0.079 tw 2.423 -1.192 td [(necessary)4 ( )0.5 (or)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (proposes to hold such a meeting;)tj /t1_1 1 tf 0.083 tc 0.07 tw -2.423 -2.385 td [(\()58 (5)58 (\))58 ( )-778.8 (other)12.1 ( circumstances)12.1 ( stipulated)12 ( by)58 ( )]tj 0.1 tc 2.423 -1.192 td [(laws,)12.6 ( administrative)12.6 ( regulations,)75 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(departmental)12 ( )0.5 (rules)12 ( )0.5 (or)12.1 ( )0.5 (the)12 ( )0.5 (articles)12 ( )0.5 (of)12 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (association.)tj et endstream endobj 258 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 127 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 297.8878 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 538.8326 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 56.6929 38.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 38.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.071 tc 0.07 tw -26.579 -1.846 td [(\()46 (9)46 (\))46 ( )-790.8 (to)12.2 ( adopt)12.1 ( resolutions)12.2 ( on)12.1 ( matters)12.1 ( such)46 ( )]tj 0.079 tc 2.423 -1.192 td [(as)13 ( me)0.5 (rg)0.5 (er,)13 ( di)0.5 (visi)0.5 (on,)13 ( di)0.5 (sso)0.5 (luti)0.5 (on)12.9 ( )0.5 (an)0.5 (d)53.9 ( )]tj 0.025 tc 0 tw 0 -1.192 td (liquidation of the 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( the)12.6 ( board)12.6 ( of)12.6 ( directors.)]tj et endstream endobj 257 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 126 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 297.8878 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 538.8326 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 56.6929 207.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 207.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 3:)tj 0.109 tc 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article)tj -26.579 -1.885 td (article 225:)tj 0.038 tc 0.086 tw 0 -2.462 td [(if the )0.5 (board )0.5 (of )0.5 (directors )0.5 (decides )0.5 (that the)38 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(company should be )0.5 (liquidated \(otherwise)39 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(than because of a declaration of bankruptcy\),)13 ( )]tj 0.052 tc 0.179 tw 0 -1.231 td [(the notice of the shareholders\222 general)52 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(meeting convened for such purpose shall)43 ( )]tj 0.042 tc 0.116 tw 0 -1.231 td [(include )0.5 (a statement )0.5 (to )0.5 (the )0.5 (effect )0.5 (that )0.5 (the)42 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(board of directors has made full inquiry into)15 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(the position of the company and that the)39 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)0.6 ( )0.5 (i)0.6 (s)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (o)0.5 (p)0.6 (i)0.5 (n)0.6 (i)0.5 (o)0.6 (n)0.5 ( )0.6 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(t)0.5 (o)0.5 (r)21 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(may, within 30 days from the date of receipt)28 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td (of the )tj /t1_1 1 tf (written notice )tj /t1_0 1 tf [(or, if he did not receive)25 ( )]tj -0.025 tw 0 -1.231 td (a )tj /t1_1 1 tf -0.01 tw 0.734 0 td (written notice)tj /t1_0 1 tf [(, within 45 days from the date)25 ( )]tj 0.043 tc 0.121 tw -0.734 -1.231 td [(of the announcement, require the company)43 ( )]tj 0 -1.231 td [(to pay its debt to him in full or to provide)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (commensurate security.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 23.385 td (article 206:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.036 tc 0.082 tw 0 -2.462 td [(if t)0.5 (he compa)0.5 (ny is in)0.5 (volved i)0.5 (n a mer)0.5 (ger, the)36 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(parties to the merger shall enter into a merger)25 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(agreement. the parties to the merger shall)47 ( )]tj 0.042 tc 0.111 tw 0 -1.231 td [(prepare a balance sheet and a property list.)42 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(within 10 days from the date of adoption of)32 ( )]tj 0.054 tc 0.192 tw 0 -1.231 td [(the merger resolution, the company shall)54 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(notify its creditors and within 30 days it shall)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(make )0.6 (an )0.5 (announcement )0.5 (in )0.5 (the )0.5 (newspapers )]tj /t1_1 1 tf 0 tc 0 tw 18.654 0 td [(o)-27 (r )]tj 0.025 tc 0.083 tw -18.654 -1.231 td [(on national enterprise credit information)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td (publicity system)tj /t1_0 1 tf [(. a creditor may, within 30)27 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(days from the date of receipt of the notice or,)25 ( )]tj 0.081 tw 0 -1.231 td [(if )0.5 (he did )0.5 (not receive a notice, )0.5 (within 45 )0.5 (days)25 ( )]tj -0.039 tw 0 -1.231 td [(from the date of the announcement, require the)25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(company to pay its debt to him in full or to)32.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (provide commensurate security.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 221:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.178 tw 0 -2.462 td [(when the company is divided, a division)52 ( )]tj 0.062 tc 0.241 tw 0 -1.231 td [(ag)0.5 (ree)0.5 (men)0.5 (t sh)0.5 (all)0.5 ( be)0.5 ( si)0.5 (gned by all)0.5 ( pa)0.5 (rtie)0.5 (s)62 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(involved in the division and it shall prepare)38 ( )]tj 0.025 tc 0.053 tw 0 -1.231 td [(a )0.5 (balance )0.5 (sheet )0.5 (and )0.6 (a )0.5 (property )0.5 (list. )0.5 (within )0.5 (10)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(days from the date of adoption of the resolution)21 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(on the division, the company shall notify its)29.1 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(creditors and within 30 days it shall make an)25 ( )]tj 0 tw 0 -1.231 td (announcement in the newspapers.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 16 td (article 207:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.178 tw 0 -2.462 td [(when the company is divided, a division)52 ( )]tj 0.011 tc -0.058 tw 0 -1.231 td [(a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (me)0.5 (n)0.5 (t)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( b)0.5 (e)0.5 ( si)0.5 (g)0.5 (n)0.5 (e)0.5 (d)0.5 ( by)0.5 ( a)0.5 (l)0.5 (l)0.5 ( p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 ( i)0.5 (n)0.5 (v)0.5 (o)0.5 (lv)0.5 (e)0.5 (d)11 ( )]tj 0.007 tc -0.072 tw 0 -1.231 td [(in the division and it shall prepare a balance sheet)7 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(and a property list. within 10 days from the date)13 ( )]tj 0.015 tc 0 -1.231 td [(of adoption of the resolution on the division, the)15 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td [(company shall notify its creditors and within)25 ( )]tj 0.041 tw 0 -1.231 td [(30 days it shall make an announcement in the)25 ( )]tj 0.023 tc -0.023 tw 0 -1.231 td (newspapers )tj /t1_1 1 tf -0.05 tw 5.117 0 td [(or on national enterprise credit)23 ( )]tj 0.025 tc 0 tw -5.117 -1.231 td (information publicity system)tj /t1_0 1 tf 0 tc (.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 299 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 113 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 219:)tj 0.061 tc 0.239 tw 0 -2.462 td [(the company may carry out mergers or)61 ( )]tj 0.025 tc 0 tw 0 -1.231 td (divisions in accordance with the laws.)tj 0.043 tw 0 -2.462 td [(upon the merger or division of the company,)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(the company\222s board of directors shall take)30 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(necessary )0.6 (measures )0.6 (to )0.6 (protect )0.5 (the )0.6 (lawful )0.5 (rights)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(and interests of the shareholders who oppose)28 ( )]tj 0.025 tc 0.063 tw 0 -1.231 td [(the proposal for the merger or division of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj /t1_1 1 tf 0.032 tc 0.083 tw 0 -2.462 td [(shareholders that oppose the proposal for)32 ( )]tj 0.054 tc 0.189 tw 0 -1.231 td [(the merger or division of the company)54 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(shall have the right to require the company)25 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(or shareholder)0.5 (s that are)0.5 ( in favor of such)42 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(proposal to purchase their shares at a fair)28 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (price.)tj 0.038 tc 0.084 tw 0 -2.462 td [(the contents of resolutions approving the)38 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(merger or division of the company shall be)25 ( )]tj 0.012 tc -0.055 tw 0 -1.231 td [(c)0.5 (o)0.6 (m)0.5 (p)0.5 (i)0.6 (l)0.5 (e)0.5 (d)0.6 ( i)0.6 (n)0.5 ( a)0.5 ( s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.6 (a)0.5 (l)0.5 ( d)0.5 (o)0.5 (c)0.6 (u)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( f)0.5 (o)0.6 (r)0.5 ( i)0.5 (n)0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)12 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td [(by shareholders. holders of overseas listed)25 ( )]tj -0.002 tw 0 -1.231 td [(foreign investment shares shall additionally)25 ( )]tj 0.056 tc 0.205 tw 0 -1.231 td [(be served copies of the aforementioned)56 ( )]tj 0.025 tc 0 tw 0 -1.231 td (document by mail.)tj 20.594 30.769 td (article 205:)tj /t1_0 1 tf 0.061 tc 0.239 tw 0 -2.462 td [(the company may carry out mergers or)61 ( )]tj 0.025 tc 0 tw 0 -1.231 td (divisions in accordance with the laws.)tj 0.043 tw 0 -2.462 td [(upon the merger or division of the company,)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(the company\222s board of directors shall take)30 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(necessary )0.6 (measures )0.6 (to )0.6 (protect )0.5 (the )0.6 (lawful )0.5 (rights)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(and interests of the shareholders who oppose)28 ( )]tj 0.025 tc 0.063 tw 0 -1.231 td [(the proposal for the merger or division of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj et endstream endobj 298 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 112 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.064 tc 0.258 tw -26.579 -1.885 td [(\()39 (2)39 (\))39 ( )-609.8 (any such conditions that shall be)64 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td [(described. where a notice is deposited)25 ( )]tj 0.044 tc 0.125 tw 0 -1.231 td [(under the preceding paragraph, the)44 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(company must within 14 days send)45 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(a )0.5 (copy )0.5 (of )0.5 (the )0.5 (notice )0.5 (to )0.5 (the )0.5 (competent)29 ( )]tj 0.048 tc 0.15 tw 0 -1.231 td [(authority. if the notice contained a)48 ( )]tj 0.009 tc -0.065 tw 0 -1.231 td [(statement as mentioned in the preceding)9 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(paragraph, the company shall make a)25 ( )]tj 0.024 tw 0 -1.231 td [(copy of such statement available at its)25 ( )]tj 0.029 tw 0 -1.231 td [(offices )0.5 (for )0.6 (inspection )0.5 (by )0.5 (shareholders.)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( )0.6 (a)0.5 (d)0.5 (d)0.6 (i)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (a)0.5 (l)0.6 (l)0.5 (y)0.5 ( )0.5 (s)0.6 (e)0.5 (n)0.6 (d)0.5 ( )0.5 (a)23 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(copy of the aforementioned statement to)10 ( )]tj 0 -1.231 td [(each holder of h shares by prepaid mail)9.9 ( )]tj 0.025 tc -0.013 tw 0 -1.231 td [(at )0.5 (the )0.5 (recipient\222s )0.5 (address )0.5 (shown )0.5 (in )0.5 (the)25 ( )]tj -0.05 tw 0 -1.231 td [(r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 ( )0.6 (o)0.5 (f)0.5 ( )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)0.5 (s)0.6 (.)0.5 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.6 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)0.5 (e)25 ( )]tj 0.014 tc 0 -1.231 td [(laws, regulations and listing rules of the)14 ( )]tj 0.015 tc 0 -1.231 td [(place where company shares are listed,)15 ( )]tj 0.018 tc 0 -1.231 td [(a )0.5 (co)0.5 (py)0.5 ( of)0.5 ( t)0.5 (he)0.5 ( af)0.5 (or)0.5 (em)0.5 (en)0.5 (ti)0.5 (on)0.5 (ed)0.5 ( s)0.5 (tat)0.5 (em)0.5 (en)0.5 (t)18 ( )]tj 0.069 tc 0.292 tw 0 -1.231 td [(may alternatively be provided to)69 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(holders )0.5 (of )0.5 (h shares )0.5 (by other )0.5 (means as)25 ( )]tj 0.038 tw 0 -1.231 td [(specified in article 240 of the articles)25 ( )]tj 0 tw 0 -1.231 td (of association.)tj 0.003 tc -0.087 tw -2.423 -2.462 td [(if there is any statement that shall be described)3 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(in the resignation notice submitted by the)36 ( )]tj 0.037 tc 0 -1.231 td [(accounting firm, the accounting firm may)37 ( )]tj 0.034 tc 0 -1.231 td [(require the board of directors to convene)34 ( )]tj 0.051 tc 0.168 tw 0 -1.231 td [(an)0.5 ( e)0.5 (xt)0.5 (r)0.5 (ao)0.5 (rd)0.5 (i)0.5 (na)0.5 (ry)0.5 ( sh)0.5 (a)0.5 (re)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)0.5 (\222)0.5 ( ge)0.5 (ne)0.5 (r)0.5 (al)51 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(meeting and listen to its explanations about)25 ( )]tj 0 tw 0 -1.231 td (the resignation)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 297 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 111 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 218:)tj 0.05 tc 0.166 tw 0 -2.462 td [(when the company dismisses or does not)50.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(renew )0.6 (the )0.5 (engagement )0.6 (of )0.5 (an )0.6 (accounting )0.5 (firm,)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(it shall give notice to the accounting firm 10)28 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(d)0.5 (a)0.6 (y)0.5 (s)0.5 ( i)0.5 (n)0.5 ( a)0.5 (d)0.6 (v)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (.)0.6 ( t)0.6 (h)0.5 (e)0.5 ( a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( f)0.6 (i)0.5 (r)0.5 (m)0.6 ( s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)43 ( )]tj 0.052 tc 0.178 tw 0 -1.231 td [(have the right to present its views before)52 ( )]tj 0.048 tc 0.152 tw 0 -1.231 td (the shareholders\222 )tj /t1_1 1 tf -0.048 tw (general)tj /t1_0 1 tf 0.152 tw [( meeting. if the)48 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(ac)0.5 (co)0.5 (untin)0.5 (g fi)0.5 (rm b)0.5 (eli)0.5 (eves)0.5 ( th)0.5 (at the comp)0.5 (any\222)0.5 (s)30 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(grounds for the dismissal or non-renewal of)38 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(engagement of it are not justified, it shall appeal)14 ( )]tj 0.037 tc 0.083 tw 0 -1.231 td [(to the state council authorities )0.5 (in charge of)37 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(securities and chinese institute of certified)40 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(public accountants. in case the accounting firm)16 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(tenders the resignation, it shall describe to the)25 ( )]tj -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.16 0 td (general)tj /t1_0 1 tf 0.006 tw [( meeting whether there)25 ( )]tj 0 tw -6.16 -1.231 td (is any improper matter.)tj /t1_1 1 tf 0.081 tc 0.369 tw 0 -2.462 td [(the accounting firm shall place the)81 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(r)0.5 (es)0.5 (ig)0.5 (na)0.5 (ti)0.5 (on)0.5 ( n)0.5 (ot)0.5 (ic)0.5 (e)0.5 ( a)0.5 (t )0.5 (th)0.5 (e )0.5 (co)0.5 (m)0.5 (pa)0.5 (ny\222)0.5 (s)0.5 ( d)0.5 (om)0.5 (ic)0.5 (il)0.5 (e)15 ( )]tj 0.042 tc 0.114 tw 0 -1.231 td [(to resign its position. the notice shall be)42 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(e)0.5 (ff)0.5 (ec)0.5 (ti)0.5 (ve)0.5 ( o)0.5 (n t)0.5 (he)0.5 ( d)0.5 (at)0.5 (e )0.5 (pl)0.5 (ac)0.5 (ing)0.5 ( t)0.5 (he)0.5 ( n)0.5 (ot)0.5 (ic)0.5 (e )0.5 (at)0.5 ( th)0.5 (e)24 ( )]tj 0.025 tc 0.075 tw 0 -1.231 td [(company\222s domicile and the date specified)25 ( )]tj 0.04 tw 0 -1.231 td [(in the )0.5 (notice, whichever is )0.5 (later. the notice)25 ( )]tj 0 tw 0 -1.231 td (shall include the following statements:)tj 0.055 tc 0.196 tw 0 -2.462 td [(\()30 (1)30 (\))30 ( )-680.8 (believing that the resignation does)55 ( )]tj 0.043 tc 0.115 tw 2.423 -1.231 td [(n)0.5 (o)0.6 (t)0.5 ( i)0.5 (n)0.5 (v)0.6 (o)0.5 (l)0.5 (v)0.6 (e)0.5 ( a)0.6 (n)0.5 (y)0.5 ( s)0.5 (t)0.6 (a)0.5 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( t)0.5 (h)0.6 (a)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)43 ( )]tj 0.086 tc 0.405 tw 0 -1.231 td [(be described to the company\222s)86.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders or creditors; or)tj 18.171 35.692 td (article 204:)tj /t1_0 1 tf 0.05 tc 0.166 tw 0 -2.462 td [(when the company dismisses or does not)50.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(renew )0.6 (the )0.5 (engagement 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tw ( )tj /t1_1 1 tf 0.025 tc -0.03 tw 2.894 0 td [(principle, the continuous engagement)25 ( )]tj 0.044 tc 0.126 tw -2.894 -1.231 td [(of the same accounting firm shall not be)44 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(m)0.6 (o)0.5 (r)0.6 (e)0.5 ( )0.6 (t)0.6 (h)0.5 (a)0.5 (n)0.6 ( )0.5 (8)0.6 ( )0.5 (y)0.6 (e)0.5 (a)0.6 (r)0.6 (s)0.5 (.)]tj /t1_0 1 tf 0 tc 0 tw 8.071 0 td ( )tj /t1_1 1 tf 0.016 tc -0.05 tw 0.215 0 td [(i)0.6 (f)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 ( )0.6 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (n)0.6 (d)0.5 (s)0.6 ( )0.5 (t)0.6 (o)16 ( )]tj 0.025 tc -0.041 tw -8.287 -1.231 td [(continue engaging the same accounting firm)25 ( )]tj -0.032 tw 0 -1.231 td [(for more than 8 years due to business needs,)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(i)0.5 (t)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.6 ( c)0.6 (o)0.5 (m)0.5 (p)0.5 (r)0.5 (e)0.5 (h)0.5 (e)0.6 (n)0.5 (s)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.5 (y)0.5 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 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q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 210:)tj 0.045 tc 0.133 tw 0 -2.462 td [(the company shall engage an independent)45 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(accounting firm that complies with relevant)39.9 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(provisions of prc laws to audit the annual)42 ( )]tj 0.114 tw 0 -1.231 td [(financial )0.5 (reports )0.5 (and )0.6 (review )0.5 (other )0.6 (financial)42 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reports of the company, make verification of)25 ( )]tj -0.021 tw 0 -1.231 td [(net assets and provide other consulting-related)25 ( )]tj -0.025 tw 0 -1.231 td (services.)tj /t1_1 1 tf 0 tw 20.594 9.846 td (article 197:)tj /t1_0 1 tf 0.045 tc 0.133 tw 0 -2.462 td [(the company shall engage an independent)45 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(accounting firm that complies with relevant)39.9 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(provisions of prc laws to audit the annual)42 ( )]tj 0.114 tw 0 -1.231 td [(financial )0.5 (reports )0.5 (and )0.6 (review )0.5 (other )0.6 (financial)42 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reports of the company, make verification of)25 ( )]tj -0.021 tw 0 -1.231 td [(net assets and provide other consulting-related)25 ( )]tj -0.025 tw 0 -1.231 td (services.)tj /t1_1 1 tf 0.03 tc 0.082 tw 0 -2.462 td [(with respect to selection and appointment)30 ( )]tj 0.053 tc 0.181 tw 0 -1.231 td [(o)0.5 (f)0.6 ( a)0.5 (c)0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 ( f)0.5 (i)0.6 (r)0.5 (m)0.6 (s)0.5 (,)0.6 ( t)0.6 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 ( s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)53 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(adopt competitive negotiation, open bidding,)19 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(invited bidding and other means that the)41 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(competence of such accounting firm may be)25 ( )]tj -0.031 tw 0 -1.231 td [(known )0.5 (well )0.5 (so )0.5 (as )0.5 (to )0.5 (ensure )0.6 (that )0.6 (the )0.5 (selection)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(and appointment process is carried out fairly)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and impartially.)tj 0.036 tc 0.083 tw 0 -2.462 td [(the )0.5 (company shall specify the )0.5 (evaluation)36 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(criteria for selection and appointment of an)25 ( )]tj 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841.89]/type/page>> endobj 266 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 311 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 105 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 559.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 559.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.028 tc 0.082 tw -26.579 -1.885 td [(when funds in the statutory common reserve)28 ( )]tj 0.045 tc 0.135 tw 0 -1.231 td [(are converted into capital by the company)45 ( )]tj 0.131 tw 0 -1.231 td [(through the resolution at the shareholders\222)45 ( )]tj /t1_1 1 tf 0.049 tc -0.049 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.16 tw [( meeting, the new shares shall be)49 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(issued according to the original proportion of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shares held by the shareholders, or the par value)16 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(of shares shall be increased. however, in case)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(that the statutory common reserve are converted)14 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(into capital, the remaining of the reserve shall)25 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(not be less than 25 percent of the registered)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (capital of the company before the conversion.)tj 0.028 tc 0.082 tw 20.594 12.308 td [(when funds in the statutory common reserve)28 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td (are converted into )tj /t1_1 1 tf (increase registered)tj /t1_0 1 tf [( capital)25 ( )]tj 0.059 tw 0 -1.231 td [(by the company through the resolution at the)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(shareholders\222 meeting, the new shares shall be)24 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(issued according to the original proportion of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shares held by the shareholders, or the par value)16 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(of shares shall be increased. however, in case)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(that the statutory common reserve are converted)14 ( )]tj 0.024 tc -0.024 tw 0 -1.231 td (into )tj /t1_1 1 tf -0.05 tw 1.876 0 td (increase registered)tj /t1_0 1 tf [( capital, the remaining)23.9 ( )]tj 0.025 tc -0.002 tw -1.876 -1.231 td [(of the reserve shall not be less than 25 percent)25.1 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(of the registered capital of the company before)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the conversion.)tj -20.594 -1.885 td (article 206:)tj 0.014 tc -0.05 tw 0 -2.462 td [(the company shall appoint receiving agents for)14.1 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 ( o)0.5 (f)0.5 ( o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)30 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td [(shares )0.5 (to )0.5 (collect )0.5 (on )0.5 (behalf of the )0.5 (relevant)49 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (di)0.5 (v)0.5 (i)0.5 (de)0.5 (n)0.5 (d)0.5 (s)0.5 ( d)0.5 (i)0.5 (s)0.5 (tr)0.5 (i)0.5 (b)0.5 (ut)0.5 (e)0.5 (d)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)15 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(m)0.5 (on)0.5 (e)0.5 (y)0.5 (s)0.5 ( p)0.5 (a)0.5 (ya)0.5 (b)0.5 (l)0.5 (e i)0.5 (n)0.5 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)0.5 ( of)0.5 ( ov)0.5 (e)0.5 (r)0.5 (se)0.5 (a)0.5 (s)0.5 ( li)0.5 (s)0.5 (t)0.5 (ed)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (foreign investment shares.)tj 0.012 tc -0.05 tw 0 -2.462 td [(the receiving agents appointed by the company)12 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(shall meet the requirements of the laws of the)25 ( )]tj 0.068 tw 0 -1.231 td [(place, or the relevant regulations of the stock)25 ( )]tj 0 tw 0 -1.231 td (exchange, where shares are listed.)tj /t1_1 1 tf 0.062 tc 0.242 tw 0 -2.462 td [(the receiving agents appointed by the)62 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(company for the holders of overseas listed)25 ( )]tj 0.013 tc -0.051 tw 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 (e)0.6 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.6 (e)0.5 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.6 ( l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (d)0.5 ( o)0.6 (n)0.5 ( t)0.6 (h)0.5 (e)0.6 ( s)0.5 (e)0.6 (h)0.5 (k)13 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shall be trust companies registered under the)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (trustee ordinance of hong kong.)tj /t1_0 1 tf 0.049 tc 0.161 tw 0 -2.462 td [(under the premise of obeying the laws of)49 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(china, the company has the right to forfeit the)25 ( )]tj 0.083 tw 0 -1.231 td [(unclaimed dividends, subject to the expiry of)25 ( )]tj 0 tw 0 -1.231 td (the applicable relevant limitation period.)tj /t1_1 1 tf 20.594 28.308 td (article 193:)tj /t1_0 1 tf 0.014 tc -0.05 tw 0 -2.462 td [(the company shall appoint receiving agents for)14.1 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 ( o)0.5 (f)0.5 ( o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)30 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td [(shares )0.5 (to )0.5 (collect )0.5 (on )0.5 (behalf of the )0.5 (relevant)49 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (di)0.5 (v)0.5 (i)0.5 (de)0.5 (n)0.5 (d)0.5 (s)0.5 ( d)0.5 (i)0.5 (s)0.5 (tr)0.5 (i)0.5 (b)0.5 (u)0.5 (te)0.5 (d)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)15 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(m)0.5 (on)0.5 (e)0.5 (y)0.5 (s)0.5 ( p)0.5 (a)0.5 (ya)0.5 (b)0.5 (l)0.5 (e i)0.5 (n)0.5 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)0.5 ( of)0.5 ( ov)0.5 (e)0.5 (r)0.5 (se)0.5 (a)0.5 (s)0.5 ( li)0.5 (s)0.5 (t)0.5 (ed)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (foreign investment shares.)tj 0.012 tc -0.05 tw 0 -2.462 td [(the receiving agents appointed by the company)12 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(shall meet the requirements of the laws of the)25 ( )]tj 0.068 tw 0 -1.231 td [(place, or the relevant regulations of the stock)25 ( )]tj 0 tw 0 -1.231 td (exchange, where shares are listed.)tj 0.049 tc 0.161 tw 0 -2.462 td [(under the premise of obeying the laws of)49 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(china, the company has the right to forfeit the)25 ( )]tj 0.083 tw 0 -1.231 td [(unclaimed dividends, subject to the expiry of)25 ( )]tj 0 tw 0 -1.231 td (the applicable relevant limitation period.)tj et endstream endobj 310 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 104 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 197:)tj -0.045 tw 0 -2.462 td [(the company\222s common reserves \(referring to)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(the statutory reserve fund, any fund and capital)24 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(fund\) shall be used to make up the company\222s)25 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(losses, to expand the company\222s production and)12 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(operations or, through conversion into capital,)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td (to increase the company\222s capital. )tj /t1_1 1 tf -0.026 tw [(however,)26 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(the capital common reserve will not be used)25.1 ( )]tj 0 tw 0 -1.231 td (to make up the company\222s losses.)tj 20.594 11.077 td (article 184:)tj /t1_0 1 tf -0.045 tw 0 -2.462 td [(the company\222s common reserves \(referring to)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(the statutory reserve fund, any fund and capital)24 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(fund\) shall be used to make up the company\222s)25 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(losses, to expand the company\222s production and)12 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(operations or, through conversion into capital,)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td (to increase the company\222s capital. )tj /t1_1 1 tf [(to make)32 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(up for the losses with common reserves, the)25 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(company shall first use discretionary reserve)12 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(and statutory reserve; and may use capital)25 ( )]tj 0.007 tw 0 -1.231 td [(reserve to make up for the remaining losses)25 ( )]tj 0 tw 0 -1.231 td (in accordance with relevant regulations.)tj 0.017 tc -0.05 tw 0 -2.462 td [(i)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)0.6 ( )0.5 (r)0.5 (e)0.6 (m)0.5 (a)0.6 (i)0.5 (n)0.5 (s)0.5 ( )0.6 (i)0.5 (n)0.5 ( )0.6 (l)0.5 (o)0.5 (s)0.6 (s)0.5 ( )0.5 (p)0.5 (o)0.6 (s)0.5 (i)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)17 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(making up for the losses in accordance with)25.1 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(the provisions of preceding paragraph, it)41 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(may reduce the registered capital to make)31 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(up for the losses. if the registered capital)39 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(is reduced to make up for the losses, the)43 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td [(company shall not make any distribution to)25 ( )]tj -0.04 tw 0 -1.231 td [(the shareholders; nor shall the shareholders)25 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(be exempted from the obligation to make)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (capital injection or payment for the shares.)tj 0.052 tc 0.179 tw 0 -2.462 td [(where the registered capital is reduced)52 ( )]tj 0.047 tc 0.143 tw 0 -1.231 td [(in accordance with the provisions of the)47.1 ( )]tj 0.058 tc 0.221 tw 0 -1.231 td [(preceding paragraph, the provisions of)58.1 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(paragraph )0.5 (2 )0.5 (of article )0.5 (29 )0.5 (of )0.5 (these )0.5 (articles)27 ( )]tj 0.064 tc 0.253 tw 0 -1.231 td [(o)0.5 (f)0.6 ( a)0.6 (s)0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)0.5 ( n)0.6 (o)0.5 (t)0.5 ( a)0.5 (p)0.6 (p)0.5 (l)0.5 (y)0.5 (,)0.6 ( b)0.6 (u)0.5 (t)0.5 ( a)0.5 (n)64 ( )]tj 0.065 tc 0.264 tw 0 -1.231 td [(announcement shall be published in a)65 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(newspaper or on the national enterprise)43 ( )]tj 0.025 tc -0.003 tw 0 -1.231 td [(credit information publicity system within)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(30 days from the date of the resolution on)30 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reduction of registered capital made at the)25 ( )]tj 0 tw 0 -1.231 td (shareholders\222 meeting.)tj 0.058 tc 0.215 tw 0 -2.462 td [(aft)0.5 (er reduci)0.5 (ng its regis)0.5 (tered capit)0.5 (al in)58 ( )]tj 0.067 tc 0.274 tw 0 -1.231 td [(a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (nc)0.5 (e)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (is)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (h)0.5 (e)67 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(preceding two paragraphs, )0.5 (the company)44.9 ( )]tj 0.078 tc 0.352 tw 0 -1.231 td [(shall )0.5 (not )0.5 (distribute )0.6 (profits )0.6 (until )0.5 (the)78 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(accumulated amount of)0.5 ( the statutory reserve)18.1 ( )]tj 0.015 tc 0 -1.231 td [(and discretionary reserve reaches 50% of the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company\222s registered capital.)tj et endstream endobj 309 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 103 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 231.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 195:)tj 0.008 tc -0.07 tw 0 -2.462 td [(before making up its losses and made allocations)8 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(to the statutory common reserve, the company)25 ( )]tj 0.049 tc 0.162 tw 0 -1.231 td [(shall )0.5 (not )0.6 (distribute )0.6 (dividends )0.6 (or )0.5 (distribute)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (profits to shareholders.)tj 0.04 tc 0.102 tw 0 -2.462 td [(the company\222s dividend does not bear any)40 ( )]tj 0.025 tc -0.022 tw 0 -1.231 td [(interest, unless the company fails to distribute)25 ( )]tj 0 tw 0 -1.231 td (relevant dividends to the shareholders.)tj /t1_1 1 tf 20.594 11.077 td (article 183:)tj /t1_0 1 tf 0.008 tc -0.07 tw 0 -2.462 td [(before making up its losses and made allocations)8 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(to the statutory common reserve, the company)24.9 ( )]tj 0.049 tc 0.162 tw 0 -1.231 td [(shall )0.5 (not )0.6 (distribute )0.6 (dividends )0.6 (or )0.5 (distribute)49 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td [(profits )0.5 (to shareholders.)]tj /t1_1 1 tf [( )0.5 (if, )0.5 (in violation )0.5 (of )0.5 (the)25 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(preceding paragraph at the shareholders\222)35 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(meeting, the company distributed profits)38 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td [(to the shareholders before the company has)25 ( )]tj -0.036 tw 0 -1.231 td [(made up its losses and made an allocation to)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(the statutory common reserve, any profits)33 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)0.5 (d)0.6 ( i)0.5 (n)0.5 ( )0.5 (v)0.5 (i)0.5 (o)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.6 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td (be returned to the company by shareholders.)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj /t1_1 1 tf 0.042 tc 0.115 tw -19.624 -1.231 td [(in case of losses caused to the company,)42 ( )]tj 0.058 tc 0.216 tw 0 -1.231 td [(shareholders and responsible directors,)58 ( )]tj 0.043 tc 0.121 tw 0 -1.231 td [(supervisors and senior management staff)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall be liable for compensation.)tj /t1_0 1 tf 0.04 tc 0.102 tw 0 -2.462 td [(the company\222s dividend does not bear any)40 ( )]tj 0.025 tc -0.022 tw 0 -1.231 td [(interest, unless the company fails to distribute)25 ( )]tj 0 tw 0 -1.231 td (relevant dividends to the shareholders.)tj /t1_1 1 tf -20.594 -1.885 td (article 196:)tj 0.015 tc -0.05 tw 0 -2.462 td [(the capital common reserve shall include the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following funds:)tj 0.038 tw 0 -2.462 td [(\(1\) )-868.8 (the premiums obtained from the issue)25.1 ( )]tj 0 tw 2.423 -1.231 td (of shares above par;)tj 0.042 tc 0.115 tw -2.423 -2.462 td [(\()17 (2)17 (\))17 ( )-774.7 (other revenue required )0.5 (by )0.5 (the state)42 ( )]tj 0.066 tc 0.272 tw 2.423 -1.231 td [(council\222s finance authority to )0.5 (be)66 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td (included in the capital common reserve.)tj 0.025 tc -0.025 tw 18.171 12.308 td (deleted)tj et endstream endobj 308 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 102 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 297.8878 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 538.8326 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 56.6929 399.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 399.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 199.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 199.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 188:)tj 0.024 tw 0 -2.462 td [(the financial reports of the company shall be)25 ( )]tj 0.034 tw 0 -1.231 td [(made )0.5 (available for )0.5 (inspection by shareholders)25 ( )]tj 0.056 tc 0.204 tw 0 -1.231 td [(20 days prior to an annual shareholders\222)56 ( )]tj /t1_1 1 tf 0.048 tc -0.048 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.152 tw [( meeting. each shareholder )0.5 (of )0.5 (the)48 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(company shall have the right to obtain a copy of)12 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td (the financial reports referred to in this chapter.)tj /t1_1 1 tf 0.025 tc 0.002 tw 0 -2.462 td [(the company will send the aforementioned)25 ( )]tj 0.011 tw 0 -1.231 td [(financial reports to each holder of h shares)25 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(by prepaid mail at the recipient\222s address)34.1 ( )]tj 0.021 tc -0.05 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senior management shall)28 ( )]tj 0.057 tc 0.214 tw 0 -1.231 td [(be present at the meeting. the directors,)57 ( )]tj 0.051 tc -0.051 tw 0 -1.231 td (supervisors, )tj /t1_1 1 tf 0.169 tw 5.882 0 td (general manager)tj /t1_0 1 tf [( and senior)51 ( )]tj 0.034 tc 0.082 tw -5.882 -1.231 td [(m)0.5 (an)0.5 (a)0.5 (ge)0.5 (me)0.5 (n)0.5 (t st)0.5 (a)0.5 (ff)0.5 ( sh)0.5 (a)0.5 (ll)0.5 ( p)0.5 (r)0.5 (ov)0.5 (id)0.5 (e)0.5 ( e)0.5 (xp)0.5 (la)0.5 (n)0.5 (a)0.5 (ti)0.5 (on)0.5 (s)34 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(in response to the queries and suggestions made)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by shareholders at a shareholders\222 meeting.)tj /t1_1 1 tf 0.044 tc 0.124 tw 0 -2.462 td [(the supervisory committee may require)44 ( )]tj 0.041 tc 0.103 tw 0 -1.231 td [(directors and senior management staff to)41 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td [(submit reports on the performance of their)25 ( )]tj -0.025 tw 0 -1.231 td (duties.)tj /t1_0 1 tf 0.036 tc 0.082 tw 0 -2.462 td (the directors, )tj /t1_1 1 tf (general manager)tj /t1_0 1 tf [( and senior)36.1 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td [(management staff shall provide true information)12 ( )]tj 0.025 tc -0.048 tw 0 -1.231 td [(and data to the supervisory committee and not)25 ( )]tj -0.011 tw 0 -1.231 td [(interfering )0.5 (with )0.5 (the )0.5 (supervisory )0.5 (committee or)25.1 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(supervisors in the exercise of their functions)31.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and powers.)tj -20.594 -1.885 td (article 181:)tj 0.036 tc 0.083 tw 0 -2.462 td [(following the approval of the shareholders\222)36 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf -0.008 tw [( meeting, the company may purchase)25 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(liability insurances for the directors, supervisors,)8 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(president and )0.5 (other )0.5 (senior )0.5 (management )0.5 (staff,)27 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(unless the liability is caused by the violation of)24 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(the laws, administrative regulations and rules,)25 ( )]tj 0.081 tw 0 -1.231 td [(as well as these articles of association by the)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(c)0.5 (omp)0.5 (a)0.5 (ny)0.5 (\222s)0.5 ( d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)0.5 (,)0.5 ( s)0.5 (up)0.5 (er)0.5 (vi)0.5 (so)0.5 (rs)0.5 (, )0.5 (th)0.5 (e )0.5 (pr)0.5 (e)0.5 (si)0.5 (de)0.5 (nt)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or other senior management staff.)tj /t1_1 1 tf 20.594 12.308 td (article 169:)tj /t1_0 1 tf 0.036 tc 0.083 tw 0 -2.462 td [(following the approval of the shareholders\222)36 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(meeting, the )0.5 (company )0.5 (may purchase )0.5 (liability)25 ( )]tj 0.004 tc -0.085 tw 0 -1.231 td (insurances for the directors, supervisors, )tj /t1_1 1 tf -0.004 tw [(general)4 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.076 tw [( and other senior management staff,)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(unless the liability is caused by the violation of)24 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(the laws, administrative regulations and rules,)25 ( )]tj 0.081 tw 0 -1.231 td [(as well as these articles of association by the)25 ( )]tj 0.046 tc 0.14 tw 0 -1.231 td (company\222s directors, supervisors, )tj /t1_1 1 tf -0.046 tw [(general)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0 tw ( or other senior management staff.)tj /t1_1 1 tf 0.016 tc -0.05 tw 0 -2.462 td [(after the company has taken out or renewed)16 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(liability insurance, the board of directors)34.1 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(s)0.5 (h)0.5 (al)0.5 (l)0.5 ( r)0.5 (e)0.5 (p)0.5 (o)0.5 (rt)0.5 ( t)0.5 (o t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)0.5 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)39 ( )]tj 0.038 tc 0.086 tw 0 -1.231 td [(on the )0.5 (amount and )0.5 (scope of )0.5 (coverage )0.5 (and)38 ( )]tj 0.055 tc 0.2 tw 0 -1.231 td [(insurance premium rate of the liability)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (insurance)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 340 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 99 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.049 tc 0.162 tw -26.579 -1.885 td [(\()24 (1)24 (1)24 (\))24 ( )-195.8 (not to divert company funds )0.5 (or lend)49 ( )]tj 0.025 tc 0.037 tw 2.423 -1.231 td [(company funds to others, not to deposit)25 ( )]tj 0.048 tc 0.153 tw 0 -1.231 td [(company )0.5 (assets or funds )0.5 (in accounts)48 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(opened in his or her own or in another)34 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(name; not to lend company property to)26 ( )]tj 0.008 tc -0.071 tw 0 -1.231 td [(o)0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (s)0.5 (,)0.6 ( a)0.5 (n)0.6 (d)0.5 ( n)0.5 (o)0.5 (t)0.6 ( t)0.6 (o)0.5 ( u)0.5 (s)0.6 (e)0.5 ( c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 ( p)0.5 (r)0.5 (o)0.6 (p)0.5 (e)0.6 (r)0.5 (t)0.6 (y)0.5 ( a)0.5 (s)8 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(security for the debts of other individuals)24 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(without the consent of the shareholders\222)25 ( )]tj /t1_1 1 tf -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting or board of directors;)tj 0.056 tc 0.201 tw -2.423 -2.462 td [(\()31 (1)31 (2)31 (\))31 ( )-149.8 (w)0.5 (ith)0.5 (out)0.5 ( th)0.5 (e i)0.5 (nf)0.5 (orm)0.5 (ed con)0.5 (se)0.5 (nt)0.5 ( of the)56 ( )]tj 0.034 tc -0.034 tw 2.423 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.367 0 td (general)tj /t1_0 1 tf 0.083 tw [( meeting, not to)34 ( )]tj 0.02 tc -0.05 tw -6.367 -1.231 td [(disclose confidential information relating)20 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td [(to the company that was acquired by)45 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td [(him )0.5 (or )0.5 (her )0.5 (during )0.5 (his )0.5 (or )0.6 (her )0.5 (tenure; )0.5 (and)25 ( )]tj 0.044 tc 0.129 tw 0 -1.231 td [(not to use such information except in)44 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(the furtherance of the interests of the)45 ( )]tj 0.048 tc 0.151 tw 0 -1.231 td [(company; however, such information)48 ( )]tj 0.05 tc 0.164 tw 0 -1.231 td [(may be disclosed to a court or other)50 ( )]tj 0.025 tc 0 tw 0 -1.231 td (competent government authorities if:)tj 0 -2.462 td [(i. )-1294.8 (provided for by laws;)]tj 0 -2.462 td [(ii. )-991.8 (required in the public interest;)]tj 0.031 tw 0 -2.462 td [(iii. )31 ( )-657.8 (required in the personal interest of)25 ( )]tj 0.024 tc -0.05 tw 2.423 -1.231 td [(such director, supervisor, president)24 ( )]tj 0.021 tc 0 -1.231 td [(or other senior management staff of)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj -0.023 tw -4.846 -2.462 td [(income derived by the directors, president and)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(other senior management staff in breach of this)24 ( )]tj 0.025 tc 0.008 tw 0 -1.231 td [(article shall belong to the company; and they)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(shall be held liable for damages if, as a result of)20 ( )]tj 0.024 tc 0 -1.231 td [(violating a regulation, they cause the company)24 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to sustain a loss.)tj /t1_1 1 tf -0.025 tw 20.594 43.077 td (\(12\) )tj /t1_0 1 tf 0.049 tc 0.162 tw 2.423 0 td [(not )0.5 (to divert company )0.5 (funds )0.5 (or lend)49 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td [(company funds to others, not to deposit)25 ( )]tj 0.038 tc -0.038 tw 0 -1.231 td (company )tj /t1_1 1 tf 4.531 0 td (funds)tj /t1_0 1 tf 0.087 tw [( in accounts opened in)38 ( )]tj 0.025 tc -0.017 tw -4.531 -1.231 td [(his )0.5 (or )0.5 (her )0.5 (own or )0.5 (in another )0.5 (name; not )0.5 (to)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td (lend company )tj /t1_1 1 tf -0.028 tw (funds)tj /t1_0 1 tf 0.083 tw [( to others, and not)28.1 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(to use company property as security for)25 ( )]tj -0.044 tw 0 -1.231 td [(the )0.5 (debts )0.5 (of )0.5 (other )0.5 (individuals )0.5 (without )0.5 (the)25 ( )]tj 0.034 tw 0 -1.231 td [(consent of the shareholders\222 meeting or)25 ( )]tj 0 tw 0 -1.231 td (board of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(13\))tj /t1_0 1 tf 0.056 tc 0.201 tw [( )-149.8 (w)0.5 (ith)0.5 (out)0.5 ( th)0.5 (e in)0.5 (fo)0.5 (rme)0.5 (d c)0.5 (on)0.5 (se)0.5 (nt of t)0.5 (he)56 ( )]tj 0.038 tc 0.084 tw 2.423 -1.231 td (shareholders\222 meeting, not to )tj /t1_1 1 tf -0.038 tw (disclose)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.034 tc 0.082 tw -17.202 -1.231 td [(confidential information relating to the)34 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company that was acquired by him or her)20.1 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(during his or her tenure; and not to use)27 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(such information except in the furtherance)12 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (e)0.6 (s)0.5 (t)0.6 (s)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.6 (;)0.5 ( )0.5 (h)0.5 (o)0.6 (w)0.5 (e)0.6 (v)0.5 (e)0.6 (r)0.5 (,)18 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(such information may be disclosed to a)28.1 ( )]tj 0.049 tc 0.161 tw 0 -1.231 td [(court )0.5 (or )0.5 (other )0.5 (competent )0.6 (government)49.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities if:)tj 0 -2.462 td [(i. )-1294.8 (provided for by laws;)]tj 0 -2.462 td [(ii. )-991.8 (required in the public interest;)]tj 0.048 tc 0.148 tw 0 -2.462 td [(i)23 (i)23 (i)23 (.)23 ( )171 ( )-517.8 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)0.5 ( i)0.5 (n)0.5 ( t)0.5 (he)0.5 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (na)0.6 (l i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (s)0.5 (t)48 ( )]tj 0.085 tc 0.399 tw 2.423 -1.231 td [(of such director, supervisor,)85 ( )]tj /t1_1 1 tf 0.026 tc 0.083 tw 0 -1.231 td (general manager)tj /t1_0 1 tf [( or other senior)26 ( )]tj 0.025 tc -0.019 tw 0 -1.231 td (management staff of the company.)tj 0.053 tc 0.182 tw -4.846 -2.462 td [(income de)0.5 (rived by the direc)0.5 (tor)0.5 (s, )]tj /t1_1 1 tf -0.053 tw [(general)53 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.083 tw [( and other senior management staff)31 ( )]tj 0.04 tc 0.096 tw 0 -1.231 td [(in breach of this article shall belong to the)40 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(company; and they shall be held liable for)43 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(damages if, as a result of violating a regulation,)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (they cause the company to sustain a loss.)tj et endstream endobj 339 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 98 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -0.049 tw -26.579 -1.885 td [(\(9\) )-955.8 (to abide by these articles of association,)25 ( )]tj -0.002 tw 2.423 -1.231 td [(to perform his or her duties faithfully, to)25 ( )]tj -0.045 tw 0 -1.231 td [(protect the interests of the company, and)25 ( )]tj 0.083 tw 0 -1.231 td [(not to use his or her position, functions)25 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(and powers in the company to seek)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (personal gain;)tj /t1_1 1 tf 0.037 tc 0.082 tw -2.423 -2.462 td [(\()12 (1)12 (0)12 (\))12 ( )-287.8 (n)0.5 (ot t)0.5 (o compete w)0.5 (ith the company in)37.1 ( )]tj 0.025 tc 0.004 tw 2.423 -1.231 td [(any way without the informed consent)25 ( )]tj -0.035 tw 0 -1.231 td (of the shareholders\222 general meeting;)tj /t1_0 1 tf -0.049 tw 18.171 11.077 td [(\(9\) )-955.8 (to abide by these articles of association,)25 ( )]tj -0.002 tw 2.423 -1.231 td [(to perform his or her duties faithfully, to)25 ( )]tj -0.045 tw 0 -1.231 td [(protect the interests of the company, and)25 ( )]tj 0.083 tw 0 -1.231 td [(not to use his or her position, functions)25 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(and powers in the company to seek)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (personal gain;)tj /t1_1 1 tf 0.059 tc 0.227 tw -2.423 -2.462 td [(\()34 (1)34 (0)34 (\))34 ( )-120.7 (not to seek business opportunities)59 ( )]tj 0.095 tc 0.464 tw 2.423 -1.231 td [(belonging )0.5 (to )0.5 (the company for)95.1 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td [(themselves or others by utilizing their)25 ( )]tj 0.009 tc -0.062 tw 0 -1.231 td [(positions, except for any of the following)9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (circumstances:)tj 0.041 tc 0.105 tw 0 -2.462 td [(i)16 (.)16 ( )-1448.8 (after reporting to the board of)41 ( )]tj 0.046 tc 0.139 tw 2.423 -1.231 td [(directors or the shareholders\222)46.1 ( )]tj 0.118 tc 0.61 tw 0 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g a)0.5 (n)0.5 (d)0.5 ( p)0.5 (a)0.5 (s)0.5 (si)0.5 (n)0.5 (g)0.5 ( t)0.5 (h)0.5 (e)118 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(resolution at the board meeting)32 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(or )0.5 (the )0.5 (shareholders\222 )0.5 (meeting )0.5 (in)28.1 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(accordance with the provisions of)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (these articles of association;)tj 0.062 tw -2.423 -2.462 td [(ii. )62 ( )-929.8 (where the company cannot take)25 ( )]tj 0.066 tc 0.269 tw 2.423 -1.231 td [(such )0.5 (business )0.5 (opportunity in)66 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(accordance with the provisions of)22 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(l)0.5 (a)0.6 (w)0.5 (s)0.6 (,)0.5 ( a)0.5 (d)0.6 (m)0.5 (i)0.6 (n)0.5 (i)0.6 (s)0.5 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-1.231 td [(with the provisions of these articles of)25 ( )]tj -0.025 tw 0 -1.231 td (association;)tj et endstream endobj 338 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 97 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.024 tc 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a crime, where not more)25 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(than five years have elapsed since the)41 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(expiration )0.5 (of )0.6 (the )0.5 (period )0.5 (of )0.5 (deprivation;)31 ( )]tj /t1_1 1 tf 0.02 tc -0.05 tw 0 -1.231 td [(or persons who were given a suspended)20 ( )]tj 0.049 tc 0.16 tw 0 -1.231 td [(sentence, where not more than two)49 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(years have elapsed since the expiration)24 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the period of probation;)tj /t1_0 1 tf 0.059 tc 0.227 tw -2.423 -2.462 td [(\()34 (3)34 (\))34 ( )-645.7 (persons who served as directors, or)59 ( )]tj 0.025 tc 0.036 tw 2.423 -1.231 td [(factory )0.5 (directors )0.5 (or )]tj /t1_1 1 tf 8.545 0 td [(general )0.5 (managers)]tj /t1_0 1 tf 0 tc 0 tw (, )tj 0.066 tc 0.273 tw -8.545 -1.231 td [(who bear personal liability for the)66 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(bankruptcy liquidation of their companies)16 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(or enterprises, where not more than three)25 ( )]tj 0.053 tc 0.181 tw 0 -1.231 td [(ye)0.5 (a)0.5 (r)0.5 (s h)0.5 (av)0.5 (e)0.5 ( e)0.5 (l)0.5 (ap)0.5 (s)0.5 (ed)0.5 ( si)0.5 (nc)0.5 (e)0.5 ( t)0.5 (h)0.5 (e d)0.5 (at)0.5 (e)0.5 ( o)0.5 (f)53 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td (completion of the bankruptcy liquidation;)tj 0.086 tc 0.399 tw -2.423 -2.462 td [(\()61 (4)61 (\))61 ( )-446.8 (pe)0.5 (rs)0.5 (ons)0.5 ( w)0.5 (ho s)0.5 (erv)0.5 (ed a)0.5 (s the)0.5 ( l)0.5 (eg)0.5 (al)86 ( )]tj 0.006 tc -0.078 tw 2.423 -1.231 td [(representatives of companies or enterprises)6.1 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(that had their business licenses revoked)25 ( )]tj /t1_1 1 tf 0.035 tc 0 -1.231 td (or were ordered to close)tj /t1_0 1 tf [( for breaking)35 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(the law, where such representatives bear)25 ( )]tj -0.037 tw 0 -1.231 td [(individual liability therefor and not more)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(than three years have elapsed since the)32 ( )]tj 0.025 tc -0.044 tw 0 -1.231 td (date of revocation of the business license)tj /t1_1 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.025 tc -17.202 -1.231 td (or being ordered to close)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 343 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 92 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 538.8326 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 56.6929 188.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 297.8878 188.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 538.8326 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 56.6929 59.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 59.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.035 tc 0.083 tw -26.579 -1.808 td [(the notice for convening a meeting of the)35 ( )]tj 0.038 tc 0.082 tw 0 -1.154 td [(s)0.5 (up)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.5 (o)0.5 (r)0.5 (y c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (tt)0.5 (e)0.5 (e)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( be)0.5 ( s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d t)0.5 (o)38 ( )]tj 0.025 tc 0.019 tw 0 -1.154 td [(all supervisors 7 days before the meeting in)25 ( )]tj 0 tw 0 -1.154 td (written form)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.049 tc 0.158 tw 20.594 3.462 td [(for convening the regular meetings and)49 ( )]tj 0.03 tc 0.082 tw 0 -1.154 td [(extraordinary meetings of the supervisory)30 ( )]tj 0.029 tc 0.083 tw 0 -1.154 td [(committee, )0.5 (the )0.5 (administrative )0.5 (body )0.5 (of )0.5 (the)29 ( )]tj 0.022 tc -0.05 tw 0 -1.154 td [(su)0.5 (pe)0.5 (rv)0.5 (iso)0.5 (ry)0.5 ( c)0.5 (omm)0.5 (it)0.5 (te)0.5 (e )0.5 (sh)0.5 (all)0.5 ( se)0.5 (r)0.5 (ve)0.5 ( a )0.5 (wr)0.5 (itt)0.5 (en)22.1 ( )]tj 0.025 tc -0.032 tw 0 -1.154 td [(notice to all supervisors by hand, fax, email,)25 ( )]tj 0.036 tw 0 -1.154 td [(post or by other means 10 days and 5 days,)25 ( )]tj 0.043 tc 0.117 tw 0 -1.154 td [(respectively, in advance. resolutions and)43 ( )]tj 0.014 tc -0.05 tw 0 -1.154 td [(relevant materials subject to consideration at)14 ( )]tj 0.012 tc -0.051 tw 0 -1.154 td [(the meetings shall be served to all supervisors)12 ( )]tj 0.025 tc -0.033 tw 0 -1.154 td [(by the aforementioned means at least 7 days)25 ( )]tj 0.011 tc -0.055 tw 0 -1.154 td [(before )0.5 (the )0.5 (regular )0.5 (meetings and )0.5 (3 )0.5 (days )0.5 (before)11.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (the extraordinary meetings.)tj 0.019 tc -0.05 tw 0 -2.308 td [(the supervisory committee of the company)19 ( )]tj 0.018 tc 0 -1.154 td [(may hold meetings and vote by the electronic)18.1 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (means.)tj /t1_0 1 tf 0 tw -20.594 -1.808 td (article 157:)tj /c0_0 1 tf -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.181 tw 0 -2.308 td [(\()27 (3)27 (\))27 ( )-698.8 (to supervise the directors and senior)52 ( )]tj 0.067 tc 0.28 tw 2.423 -1.154 td [(management in the performance of)67 ( )]tj 0.049 tc 0.158 tw 0 -1.154 td [(their company duties and to propose)49 ( )]tj 0.062 tc 0.245 tw 0 -1.154 td [(the dismissal of directors or senior)62.1 ( )]tj 0.058 tc 0.218 tw 0 -1.154 td [(management staff who violate laws,)58 ( )]tj 0.017 tc -0.05 tw 0 -1.154 td [(administrative regulations or breach these)17 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(articles of association or resolutions of)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting;)tj /c0_0 1 tf -0.025 tw -2.423 -2.308 td <006e006e>tj /t1_0 1 tf 0.04 tc 0.098 tw 0 -2.308 td [(the outside supervisors shall independently)40 ( )]tj 0.025 tc 0.018 tw 0 -1.154 td [(report )0.5 (the integrity )0.5 (and )0.5 (diligence )0.5 (performance)25 ( )]tj 0.05 tw 0 -1.154 td [(of the company\222s senior management staff to)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj /c0_0 1 tf -0.025 tw -0 -2.308 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 23.077 td (article 145:)tj /c0_0 1 tf -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.181 tw 0 -2.308 td [(\()27 (3)27 (\))27 ( )-698.8 (to supervise the directors and senior)52 ( )]tj 0.067 tc 0.28 tw 2.423 -1.154 td [(management in the performance of)67 ( )]tj 0.049 tc 0.158 tw 0 -1.154 td [(their company duties and to propose)49 ( )]tj 0.067 tc -0.067 tw 0 -1.154 td (the )tj /t1_1 1 tf 2.021 0 td (removal)tj /t1_0 1 tf 0.28 tw [( of directors or senior)67 ( )]tj 0.058 tc 0.218 tw -2.021 -1.154 td [(management staff who violate laws,)58 ( )]tj 0.017 tc -0.05 tw 0 -1.154 td [(administrative regulations or breach these)17 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(articles of association or resolutions of)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 meeting;)tj /c0_0 1 tf -0.025 tw -2.423 -2.308 td <006e006e>tj /t1_0 1 tf -0.002 tc 0.002 tw 0 -2.308 td (the )tj /t1_1 1 tf -0.069 tw 1.727 0 td (supervisory committee)tj /t1_0 1 tf [( shall independently)-2 ( )]tj 0.009 tc -0.05 tw -1.727 -1.154 td [(report the integrity and diligence performance of)9 ( )]tj 0.011 tc 0 -1.154 td (the company\222s )tj /t1_1 1 tf (directors or)tj /t1_0 1 tf [( senior management)11 ( )]tj 0.015 tc 0 tw 0 -1.154 td (staff to the shareholders\222 meeting.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.808 td (article 159:)tj 0.049 tc 0.161 tw 0 -2.308 td [(resolutions of the supervisory committee)49.1 ( )]tj 0.039 tc 0.091 tw 0 -1.154 td [(shall )0.5 (require )0.5 (the )0.5 (affirmative )0.5 (vote )0.6 (of )0.5 (at )0.6 (least)39 ( )]tj 0.025 tc 0.055 tw 0 -1.154 td [(two-thirds of the members of the supervisory)25 ( )]tj 0 tw 0 -1.154 td (committee for adoption.)tj /t1_1 1 tf 20.594 5.769 td (article 147:)tj 0.045 tc 0.134 tw 0 -2.308 td [(voting on )0.5 (resolutions )0.5 (of the )0.5 (supervisory)45 ( )]tj 0.084 tc 0.385 tw 0 -1.154 td [(c)0.6 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (e)0.6 ( s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)0.5 ( b)0.5 (e)0.6 ( o)0.6 (n)0.5 ( t)0.6 (h)0.5 (e)0.6 ( b)0.5 (a)0.6 (s)0.5 (i)0.6 (s)0.5 ( o)0.6 (f)84 ( )]tj 0.064 tc -0.064 tw 0 -1.154 td (one-person-one-vote.)tj /t1_0 1 tf 0.254 tw [( resolutions of the)64.1 ( )]tj 0.063 tc 0.252 tw 0 -1.154 td [(supervisory committee )0.5 (shall require the)63 ( )]tj 0.067 tc 0.275 tw 0 -1.154 td (affirmative vote of )tj /t1_1 1 tf [(the majority of all)67.1 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (supervisors)tj /t1_0 1 tf 0 tw ( for adoption.)tj et endstream endobj 342 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 91 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 297.8878 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 538.8326 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 56.6929 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 152:)tj 0.055 tc 0.194 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 ( o)0.5 (f)0.5 ( c)0.5 (a)0.5 (n)0.5 (di)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.5 ( fo)0.5 (r)0.5 ( t)0.5 (he)0.5 ( p)0.5 (o)0.5 (s)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)55 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 ( w)0.5 (h)0.5 (o)0.5 ( r)0.6 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 ( t)0.5 (h)0.5 (e)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)0.5 (s)46 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(shall be put in the form of a motion before the)25 ( )]tj -0.025 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (ol)0.6 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)0.5 ( )]tj /t1_1 1 tf 6.097 0 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (al)]tj /t1_0 1 tf -0.05 tw 3.615 0 td [( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (in)0.5 (g)0.6 ( f)0.5 (o)0.6 (r)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)25 ( )]tj 0.009 tc -0.065 tw -9.712 -1.231 td [(the candidates for the supervisors )0.5 (who )0.5 (represent)9 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(the shareholders shall be nominated by the)44 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(board of directors, the supervisory committee)20 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(and a shareholder alone or shareholders together)12 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td 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five)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(shareholders of the company, and their)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (lineal relatives;)tj 0.029 tw -2.423 -2.462 td [(\(4\) )-877.8 (persons who hold positions in the actual)25 ( )]tj 0.07 tc 0.298 tw 2.423 -1.231 td [(controller of the company and its)70 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (subsidiaries;)tj /t1_1 1 tf 0 tw 18.171 41.846 td (article 119:)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(the independent director must be independent.)24 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(unless otherwise provided in the applicable)39 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(laws, regulations and/or the relevant listing)41 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(rules, the following persons may not serve as)25 ( )]tj 0 tw 0 -1.231 td (independent directors:)tj 0.077 tc 0.343 tw 0 -2.462 td [(\()52 (1)52 (\))52 ( )-511.8 (persons )0.5 (holding )0.5 (a )0.5 (position )0.5 (in )0.5 (the)77 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(company 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shareholders)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td (of the company, and their lineal relatives;)tj 0.042 tc 0.113 tw -2.423 -2.462 td [(\()17 (3)17 (\))17 ( )-776.7 (persons )0.5 (who )0.5 (hold )0.5 (positions )0.5 (in )0.5 (entities)42 ( )]tj 0.025 tc 0.05 tw 2.423 -1.231 td [(that directly or indirectly hold at least 5)25 ( )]tj 0.083 tw 0 -1.231 td [(percent of the outstanding shares of the)25 ( )]tj -0.039 tw 0 -1.231 td [(company or that rank among the top five)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(shareholders of the company, and their)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (lineal relatives;)tj 0.071 tc 0.303 tw -2.423 -2.462 td [(\()46 (4)46 (\))46 ( )-557.8 (persons who hold positions in the)71 ( )]tj /t1_1 1 tf 0.008 tc -0.066 tw 2.423 -1.231 td (controlling shareholder,)tj /t1_0 1 tf 0.009 tc -0.067 tw [( a)0.6 (c)0.6 (t)0.5 (u)0.6 (a)0.6 (l)0.5 ( c)0.6 (o)0.6 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)0.5 (l)0.6 (e)0.5 (r)9.1 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td (of the company and )tj /t1_1 1 tf -0.038 tw (their)tj /t1_0 1 tf 0.085 tw [( subsidiaries)38 ( )]tj /t1_1 1 tf 0.025 tc 0 tw 0 -1.231 td (and their immediate family members;)tj et endstream endobj 358 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 77 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 297.8878 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 538.8326 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 56.6929 191.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 130:)tj 0.073 tw 0 -2.462 td [(a person holding the position of independent)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(director shall satisfy the basic conditions set)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth below:)tj 0.052 tc 0.181 tw 0 -2.462 td [(\()27 (1)27 (\))27 ( )-698.8 (having the qualifications to hold the)52 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(position of directors of the company)48 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(in accordance with laws, administrative)27 ( )]tj 0.084 tc 0.391 tw 0 -1.231 td [(regulations and these articles of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association;)tj 0.051 tc 0.173 tw -2.423 -2.462 td [(\()26 (2)26 (\))26 ( )-707.8 (having the )0.5 (independence required )0.5 (by)51 ( )]tj 0.022 tc -0.05 tw 2.423 -1.231 td [(r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)0.5 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 ( r)0.5 (e)0.6 (g)0.5 (u)0.5 (la)0.6 (ti)0.5 (o)0.5 (n)0.5 (s)0.5 (,)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (departmental rules and the listing rules;)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (3)-11 (\))-11 ( )-967.7 (having a basic knowledge of the operation)14.1 ( )]tj 0.038 tc 0.087 tw 2.423 -1.231 td [(of listed companies and being familiar)38 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(with relevant laws, administrative rules,)25 ( )]tj -0.005 tw 0 -1.231 td (regulations and rules )tj /t1_1 1 tf [(\(including but not)25 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(limited to the applicable accounting)43 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (standards\))tj /t1_0 1 tf 0 tc 0 tw (;)tj 0.028 tc 0.083 tw -2.423 -2.462 td [(\()3 (4)3 (\))3 ( )-820.8 (having at least five years of experience)28 ( )]tj 0.027 tc 2.423 -1.231 td [(in law, economics, accounting, finance,)27 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(management, non-ferrous metals industry)18 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(o)0.5 (r o)0.5 (t)0.5 (he)0.5 (r wo)0.5 (r)0.5 (k ex)0.5 (pe)0.5 (r)0.5 (ie)0.5 (n)0.5 (c)0.5 (e r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (d fo)0.5 (r)44 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(performing the duties and responsibilities)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of an independent director;)tj 0.064 tc 0.256 tw -2.423 -2.462 td [(\()39 (5)39 (\))39 ( )-611.8 (other conditions stipulated in these)64 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association.)tj /t1_1 1 tf 18.171 38.154 td (article 118:)tj /t1_0 1 tf 0.073 tw 0 -2.462 td [(a person holding the position of independent)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(director shall satisfy the basic conditions set)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth below:)tj 0.052 tc 0.181 tw 0 -2.462 td [(\()27 (1)27 (\))27 ( )-698.8 (having the qualifications to hold the)52 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(position of directors of the company)48 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(in accordance with laws, administrative)27 ( )]tj 0.084 tc 0.391 tw 0 -1.231 td [(regulations and these articles of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association;)tj 0.051 tc 0.173 tw -2.423 -2.462 td [(\()26 (2)26 (\))26 ( )-707.8 (having the independence required )0.5 (by)51 ( )]tj /t1_1 1 tf 0.04 tc 0.098 tw 2.423 -1.231 td [(securities regulatory authorities and)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (stock exchange)tj /t1_0 1 tf ( and the listing rules;)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (3)-11 (\))-11 ( )-967.7 (having a basic knowledge of the operation)14 ( )]tj 0.038 tc 0.087 tw 2.423 -1.231 td [(of listed companies and being familiar)38 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(with relevant laws, administrative rules,)25 ( )]tj 0 tw 0 -1.231 td (regulations and rules;)tj 0.028 tc 0.083 tw -2.423 -2.462 td [(\()3 (4)3 (\))3 ( )-820.8 (having at least five years of experience)28 ( )]tj 0.027 tc 2.423 -1.231 td [(in law, economics, accounting, finance,)27 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(management, non-ferrous metals industry)18 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(o)0.5 (r o)0.5 (t)0.5 (he)0.5 (r wo)0.5 (r)0.5 (k ex)0.5 (pe)0.5 (r)0.5 (ie)0.5 (n)0.5 (c)0.5 (e r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (d fo)0.5 (r)44 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(performing the duties and responsibilities)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of an independent director;)tj /t1_1 1 tf 0.058 tc 0.221 tw -2.423 -2.462 td [(\()33 (5)33 (\))33 ( )-652.8 (excelling in virtue, having no bad)58 ( )]tj 0.025 tc -0.009 tw 2.423 -1.231 td (records such as major breach of trust;)tj -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.035 tc 0.083 tw [( )-813.8 (other conditions stipulated under )]tj /t1_1 1 tf -0.035 tw [(laws,)35 ( )]tj 0.069 tc 0.292 tw 2.423 -1.231 td [(administrative regulations, csrc)69 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(regulations, )0.5 (stock )0.5 (exchange )0.5 (business)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rules and)tj /t1_0 1 tf ( these articles of association.)tj et endstream endobj 357 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 76 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.082 tw -26.579 -1.885 td [(\()10 (5)10 (\))10 ( )-814.7 (prior to the holding of a shareholders\222)35 ( )]tj /t1_1 1 tf 0.012 tc -0.012 tw 2.423 -1.231 td (general)tj /t1_0 1 tf -0.054 tw [( meeting at which an independent)11.9 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 ( i)0.5 (s to)0.5 ( b)0.5 (e)0.5 ( e)0.5 (le)0.5 (c)0.5 (te)0.5 (d,)0.5 ( i)0.5 (f o)0.5 (th)0.5 (er)0.5 (w)0.5 (is)0.5 (e)47 ( )]tj 0.057 tc 0.213 tw 0 -1.231 td [(provided in the applicable laws and)57 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td [(regulations )0.5 (and/or )0.5 (relevant )0.5 (listing )0.5 (rules,)25 ( )]tj 0.009 tc -0.064 tw 0 -1.231 td (the company shall )tj /t1_1 1 tf -0.009 tw (simultaneously)tj /t1_0 1 tf -0.064 tw [( submit)9 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(the relevant materials on all the nominees)20.1 ( )]tj 0.056 tc -0.056 tw 0 -1.231 td [(t)0.5 (o )]tj /t1_1 1 tf 0.201 tw 1.396 0 td [(t)0.5 (he)0.5 ( st)0.5 (a)0.5 (te)0.5 ( co)0.5 (u)0.5 (nc)0.5 (i)0.5 (l au)0.5 (t)0.5 (h)0.5 (or)0.5 (i)0.5 (ti)0.5 (e)0.5 (s in)56.1 ( )]tj 0.088 tc 0.414 tw -1.396 -1.231 td [(charge of securities, where the)88 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(company is located and/or the agency)25 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.6 ( t)0.5 (h)0.5 (e)0.6 ( c)0.5 (s)0.5 (r)0.6 (c)0.6 ( a)0.6 (n)0.5 (d)]tj /t1_0 1 tf 8.233 0 td [( t)0.5 (h)0.6 (e)0.5 ( s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)0.6 ( e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)43 ( )]tj 0.029 tc 0.082 tw -8.233 -1.231 td [(on which company shares are listed. if)29 ( )]tj 0.083 tw 0 -1.231 td [(the )0.6 (board )0.5 (of )0.5 (directors )0.6 (of )0.6 (the )0.6 (company)29 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(has )0.5 (objections )0.5 (concerning )0.5 (the )0.5 (relevant)40 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(details of a nominee, the company shall)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(additionally submit the written opinion)33 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td [(of the board of directors. the nominees)25 ( )]tj 0.049 tw 0 -1.231 td (against whom )tj /t1_1 1 tf (the csrc)tj /t1_0 1 tf [( has objections)25 ( )]tj 0.062 tc 0.241 tw 0 -1.231 td [(sha)0.5 (ll not be )]tj /t1_1 1 tf [(the)0.5 ( c)0.5 (andida)0.5 (te for)0.5 ( th)0.5 (e)62 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(independent director. at the time the)27 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(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)0.5 (r)0.6 (s)0.5 (\222)0.6 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)0.6 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)19 ( )]tj 0.043 tc 0.118 tw 0 -1.231 td [(an independent director is held, the)43 ( )]tj 0.008 tc -0.07 tw 0 -1.231 td [(boa)0.5 (rd of d)0.5 (irec)0.5 (tor)0.5 (s of th)0.5 (e com)0.5 (pany sh)0.5 (all)8 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td [(elaborate on whether the csrc had)39 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(any objections against the candidates)29.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for the post of independent director.)tj -0.025 tw 18.171 30.769 td (\(4\) )tj /t1_0 1 tf 0.035 tc 0.082 tw 2.423 0 td [(prior to the holding of a shareholders\222)35.1 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (a)0.5 (t)0.5 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)0.5 ( )0.5 (a)0.5 (n)0.5 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( d)0.6 (ir)0.5 (e)0.5 (c)0.6 (t)0.5 (or)20.1 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(is to be elected, if otherwise provided in)25 ( )]tj 0.04 tw 0 -1.231 td (the applicable laws and regulations and/)tj 0.042 tc 0.11 tw 0 -1.231 td [(or relevant listing rules, the company)42 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(shall submit the relevant materials on all)25 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(the nominees to the stock exchange on)35 ( )]tj 0.03 tc 0 -1.231 td [(which the company\222s shares are listed.)30 ( )]tj 0.025 tc -0.05 tw 0 -1.231 td [(if the board of directors of the company)25 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(has )0.5 (objections )0.5 (concerning )0.5 (the )0.5 (relevant)40 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(details of a nominee, the company shall)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(additionally submit the written opinion)33 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td (of the board of directors.)tj /t1_1 1 tf 0 tc 0 tw ( )tj /t1_0 1 tf 0.025 tc 0.01 tw 11.279 0 td [(the nominees)25 ( )]tj 0.039 tc 0.092 tw -11.279 -1.231 td (against whom )tj /t1_1 1 tf (the stock exchange )tj /t1_0 1 tf -0.039 tw [(has)39 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td [(objections )0.5 (shall )0.5 (not )]tj /t1_1 1 tf 8.734 0 td [(be )0.5 (proposed )0.5 (to )0.6 (the)25 ( )]tj 0 tw -8.734 -1.231 td (shareholders\222 meeting for election.)tj 0.021 tw -2.423 -2.462 td [(\(5\) )-885.8 (the cumulative voting system shall be)25 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(adopted for the election of independent)20.1 ( )]tj 0.101 tc 0.505 tw 0 -1.231 td [(directors at the shareholders\222)101.1 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(meeting, and the votes casted by the)37 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(minority shareholders shall be counted)21 ( )]tj 0.08 tc 0.362 tw 0 -1.231 td [(and disclosed separately. where)80.1 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(conditions allow, the company may)45 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( t)0.5 (h)0.5 (r)0.5 (o)0.6 (u)0.5 (g)0.5 (h)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (competitive election.)tj 0.007 tc -0.05 tw -2.423 -2.462 td [(\()-3 (6)-3 (\))-3 ( )-1019.8 (after being elected by the shareholders\222)7 ( )]tj 0.023 tc 0.085 tw 2.423 -1.231 td [(meeting of the company, a candidate)23 ( )]tj 0.024 tc 0.089 tw 0 -1.231 td [(f)0.5 (or)0.5 ( i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (nt)0.5 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 ( s)0.5 (ha)0.5 (ll)0.5 (,)0.5 ( w)0.5 (it)0.5 (hi)0.5 (n)24 ( )]tj 0.094 tw 0 -1.231 td [(one month )0.5 (after the )0.5 (election, sign the)24 ( )]tj -0.002 tc -0.05 tw 0 -1.231 td [(statement and undertaking of directors,)-2 ( )]tj 0.027 tc 0.109 tw 0 -1.231 td [(which shall be witnessed by a lawyer)27 ( )]tj 0.02 tc 0.082 tw 0 -1.231 td [(and filed with the stock)0.5 ( e)0.5 (xchange)0.5 ( and)20 ( )]tj 0.01 tc -0.014 tw 0 -1.231 td [(the board of directors of the company.)9.9 ( )]tj 0.002 tc -0.05 tw 0 -1.231 td [(independent directors shall warrant that)2.1 ( )]tj 0.021 tc 0.083 tw 0 -1.231 td [(the matters declared in the statement)21 ( )]tj 0.01 tc 0.056 tw 0 -1.231 td [(and undertaking of directors are true,)10 ( )]tj 0.017 tc 0.083 tw 0 -1.231 td [(accurate and complete, and that there)17 ( )]tj 0.034 tc 0.161 tw 0 -1.231 td [(are no false )0.5 (information, )0.5 (misleading)34 ( )]tj 0.061 tc 0.34 tw 0 -1.231 td [(statements )0.5 (or 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[(b)0.5 (oa)0.5 (r)0.5 (d)0.5 ( o)0.5 (f di)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (rs)0.5 (,)0.5 ( s)0.5 (up)0.5 (e)0.5 (rv)0.5 (i)0.5 (so)0.5 (r)0.5 (y co)0.5 (m)0.5 (mi)0.5 (t)0.5 (te)0.5 (e)42 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(and shareholders who alone or together hold)32 ( )]tj 0.041 tc 0.109 tw 0 -1.231 td (at least 1 percent of the outstanding )tj /t1_1 1 tf -0.041 tw (issued)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.036 tc 0.082 tw -19.624 -1.231 td [(shares of the company and shall be decided)35.9 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td (through election by the shareholders\222 meeting.)tj /t1_1 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.018 tc -0.05 tw -19.624 -1.231 td [(an investor protection agency established by)18 ( )]tj 0.019 tc 0 -1.231 td [(law may publicly request the shareholders to)19 ( )]tj 0.021 tc 0 -1.231 td [(entrust it to exercise their rights to nominate)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the independent directors on their behalf.)tj /t1_0 1 tf 0.051 tc 0.171 tw 0 -2.462 td [(\()26 (1)26 (\))26 ( )-709.8 (the consent of the nominee shall be)51 ( )]tj 0.025 tc -0.047 tw 2.423 -1.231 td [(obtained )0.5 (before )0.6 (the )0.5 (nominator )0.5 (nominates)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(him or her for the position of indepe)0.5 (nd)0.5 (ent)20 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(director; the )0.5 (nominator\(s\) )0.5 (shall be fully)26 ( )]tj 0.047 tc 0.148 tw 0 -1.231 td [(aware )0.5 (of )0.5 (such )0.5 (details of )0.5 (the )0.5 (nominee)47 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(a)0.5 (s )0.5 (hi)0.5 (s )0.5 (or)0.5 ( h)0.5 (er)0.5 ( o)0.5 (c)0.5 (cu)0.5 (pa)0.5 (t)0.5 (io)0.5 (n,)0.5 ( e)0.5 (du)0.5 (c)0.5 (at)0.5 (io)0.5 (n)0.5 (al)50 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(background, title, career details, all of)39 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(his or her concurrent )0.5 (positions,)]tj /t1_1 1 tf [( whether)25 ( )]tj 0.073 tw 0 -1.231 td [(he or she has a major breach of trust)25 ( )]tj 0.042 tc 0.111 tw 0 -1.231 td (and other records of bad behaviors,)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.025 tc 0.047 tw -17.202 -1.231 td (etc., and)tj /t1_1 1 tf [( comment on the fulfilment of)25 ( )]tj -0.036 tw 0 -1.231 td [(the independence and other conditions)25 ( )]tj 0.054 tc 0.193 tw 0 -1.231 td [(for being an independent director.)54 ( )]tj 0.082 tc 0.374 tw 0 -1.231 td [(candidates shall make a public)82 ( )]tj 0.046 tc 0.137 tw 0 -1.231 td [(statement on their fulfilment of the)46.1 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(independence and other conditions)55 ( )]tj 0.054 tc 0.193 tw 0 -1.231 td [(for being an independent director.)54 ( )]tj /t1_0 1 tf 0.062 tc 0.24 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.6 ( 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)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( m)0.5 (a)0.6 (k)0.5 (e)0.5 ( a)0.6 ( w)0.5 (r)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.5 (n)62 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td [(commitment to the company, agree to)39 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(accept the nomination, promise that the)27 ( )]tj 0.055 tc 0.197 tw 0 -1.231 td [(publicly )0.5 (disclosed )0.5 (information )0.6 (about)55 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(candidates is true and complete, and to)31 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(guarantee that they will earnestly perform)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (their duties if being selected.)tj et endstream endobj 388 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 72 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 297.8878 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 538.8326 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 56.6929 410.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 297.8878 410.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 538.8326 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 56.6929 45.9351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 45.9351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.082 tw -26.579 -1.846 td [(if the resignation of a)0.5 (n ind)0.5 (epe)0.5 (ndent director)35 ( )]tj 0.025 tc 0.014 tw 0 -1.192 td [(causes the number of independent directors or)25 ( )]tj 0.048 tw 0 -1.192 td [(the number of occupied seats on the board of)25 ( )]tj -0.023 tw 0 -1.192 td [(directors to fall below the statutory minimum,)25 ( )]tj 0.063 tc 0.251 tw 0 -1.192 td [(the incumbent director shall continue to)63 ( )]tj 0.039 tc 0.096 tw 0 -1.192 td [(perform his or her duties as an independent)39 ( )]tj 0.014 tc -0.05 tw 0 -1.192 td [(director in accordance with laws, administrative)14 ( )]tj 0.03 tc 0.082 tw 0 -1.192 td [(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)0.5 ( a)0.5 (n)0.5 (d)0.5 ( t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)0.5 ( a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)0.5 ( o)0.5 (f)0.5 ( a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)30 ( )]tj 0.048 tc 0.149 tw 0 -1.192 td [(until the incoming director a)0.5 (ssume)0.5 (s his or)48 ( )]tj 0.049 tc 0.156 tw 0 -1.192 td [(her position. the board of directors shall)49 ( )]tj 0.161 tw 0 -1.192 td (convene a shareholders\222 )tj /t1_1 1 tf -0.049 tw (general)tj /t1_0 1 tf 0.161 tw [( meeting)49 ( )]tj 0.025 tc 0.023 tw 0 -1.192 td [(within two months to re-elect the independent)25 ( )]tj 0.044 tc 0.121 tw 0 -1.192 td [(d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)0.5 (;)0.5 ( i)0.6 (f)0.5 ( t)0.5 (h)0.5 (e)0.6 ( b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)0.5 ( o)0.5 (f)0.6 ( d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 ( f)0.6 (a)0.5 (i)0.6 (l)0.5 (s)0.5 ( t)0.5 (o)44 ( )]tj 0.024 tc -0.05 tw 0 -1.192 td (convene a shareholders\222 )tj /t1_1 1 tf -0.024 tw (general)tj /t1_0 1 tf -0.05 tw [( meeting, the)24 ( )]tj 0.036 tc 0.083 tw 0 -1.192 td [(independent directors may not perform their)36 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (duties.)tj /t1_1 1 tf 0.055 tc 0.194 tw 0 -2.385 td [(e)0.5 (x)0.5 (c)0.6 (e)0.5 (p)0.5 (t)0.6 ( i)0.6 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (c)0.5 (e)0.5 ( s)0.6 (p)0.5 (e)0.5 (c)0.5 (i)0.6 (f)0.5 (i)0.5 (e)0.5 (d)0.6 ( i)0.5 (n)55.1 ( )]tj 0.061 tc 0.238 tw 0 -1.192 td [(the preceding paragraphs, a director\222s)61 ( )]tj 0.043 tc 0.117 tw 0 -1.192 td [(resignation shall be effective upon his or)43 ( )]tj 0.025 tc 0.041 tw 0 -1.192 td [(her )0.6 (written )0.5 (resignation )0.5 (being )0.6 (served )0.5 (on )0.6 (the)25 ( )]tj 0 tw 0 -1.192 td (board of directors.)tj -0.025 tw 20.594 25.038 td (\(2\) )tj /t1_0 1 tf 0.056 tc 0.202 tw 2.423 0 td [(if )0.6 (the )0.6 (res)0.5 (ignati)0.5 (on )0.5 (of)0.5 ( )0.5 (an)0.5 ( )0.5 (inde)0.5 (pende)0.5 (nt)56 ( )]tj 0.012 tc -0.051 tw 0 -1.192 td [(director causes the number of independent)12 ( )]tj 0.025 tc -0.049 tw 0 -1.192 td [(directors or the number of occupied seats)25 ( )]tj 0.014 tc -0.05 tw 0 -1.192 td [(on the board of directors to fall below the)14 ( )]tj 0.007 tc -0.071 tw 0 -1.192 td [(statutory minimum, the incumbent director)7.1 ( )]tj 0.019 tc -0.05 tw 0 -1.192 td [(shall continue to perform his or her duties)19 ( )]tj 0.025 tc -0.015 tw 0 -1.192 td [(as an independent director in accordance)25 ( )]tj 0.052 tc 0.181 tw 0 -1.192 td [(with laws, administrative regulations)52 ( )]tj 0.038 tc 0.088 tw 0 -1.192 td [(and these articles of association until)38 ( )]tj 0.025 tc 0.001 tw 0 -1.192 td [(the incoming director assumes his or her)25 ( )]tj 0.041 tc 0.105 tw 0 -1.192 td [(position. the board of directors shall)41 ( )]tj 0.025 tc 0.015 tw 0 -1.192 td [(convene )0.5 (a )0.5 (shareholders\222 )0.5 (meeting )0.5 (within)25 ( )]tj 0.033 tc 0.082 tw 0 -1.192 td [(two months to re-elect the independent)33 ( )]tj 0.025 tc 0.058 tw 0 -1.192 td [(directors; if the board of directors fails)25 ( )]tj 0.018 tw 0 -1.192 td [(to convene a shareholders\222 meeting, the)25 ( )]tj 0.035 tc 0.083 tw 0 -1.192 td [(independent directors may not perform)35 ( )]tj 0.025 tc 0 tw 0 -1.192 td (their duties.)tj -23.016 -7.808 td (article 128:)tj -0.038 tw 0 -2.385 td [(the independent director shall loyally perform)25 ( )]tj 0.002 tw 0 -1.192 td [(his )0.5 (or )0.6 (her )0.5 (duties, )0.5 (safeguard )0.5 (the )0.6 (interests )0.5 (of )0.5 (the)25 ( )]tj 0.005 tw 0 -1.192 td [(company )0.5 (and )0.6 (especially )0.6 (pay )0.5 (attention )0.6 (that )0.6 (the)25 ( )]tj 0.032 tc 0.082 tw 0 -1.192 td [(l)0.5 (a)0.6 (w)0.5 (f)0.5 (u)0.5 (l)0.6 ( r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.6 (s)0.5 ( a)0.5 (n)0.5 (d)0.6 ( i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.6 (t)0.5 (s)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.5 (s)32 ( )]tj 0.025 tc 0 tw 0 -1.192 td (shareholders of public shares are not harmed.)tj 0.06 tw 0 -11.923 td [(the independent director shall perform his or)25 ( )]tj 0.027 tc 0.083 tw 0 -1.192 td [(her )0.5 (duties )0.5 (and )0.5 (responsibilities )0.5 (independently,)27 ( )]tj 0.099 tc 0.485 tw 0 -1.192 td [(wi)0.5 (thout i)0.5 (nterfe)0.5 (renc)0.5 (e fr)0.5 (om t)0.5 (he ma)0.5 (jor)99 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(shareholder\(s\) or the actual controller of the)34 ( )]tj 0.025 tc 0.051 tw 0 -1.192 td [(company, or other entities or individuals that)25 ( )]tj -0.016 tw 0 -1.192 td [(have a material interest with the company and)25 ( )]tj 0.017 tc -0.05 tw 0 -1.192 td (its major shareholder\(s\) or the actual controller.)tj /t1_1 1 tf 0.025 tc 0 tw 20.594 26.231 td (article 116:)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.385 td (the independent directors)tj /t1_1 1 tf [( have the obligation)24 ( )]tj 0.014 tc 0 -1.192 td [(to act in good faith and due diligence towards)14.1 ( )]tj 0.02 tc 0 -1.192 td [(the company and all of its shareholders, and)20 ( )]tj 0.025 tc -0.034 tw 0 -1.192 td [(shall perform their duties conscientiously in)25 ( )]tj 0.012 tc -0.051 tw 0 -1.192 td [(accordance with the requirements of relevant)12 ( )]tj 0.008 tc -0.066 tw 0 -1.192 td [(laws, )0.6 (regulations, )0.6 (rules, )0.5 (normative )0.5 (documents)8 ( )]tj 0.025 tc 0.079 tw 0 -1.192 td [(and the articles of association, play a role)25 ( )]tj 0.08 tw 0 -1.192 td [(in decision-making, supervision, check and)25 ( )]tj 0.021 tc -0.05 tw 0 -1.192 td [(balance, and professional consultation in the)21 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(board of directors, so as to safeguard the)34 ( )]tj 0.02 tc -0.05 tw 0 -1.192 td [(overall interests of the company and protect)20 ( )]tj 0.058 tc 0.215 tw 0 -1.192 td [(the legitimat)0.5 (e intere)0.5 (sts of the minority)58 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (shareholders.)tj /t1_0 1 tf 0.06 tw 0 -2.385 td [(the independent director shall perform his or)25 ( )]tj 0.027 tc 0.083 tw 0 -1.192 td [(her )0.5 (duties )0.5 (and )0.5 (responsibilities )0.5 (independently,)27 ( )]tj 0.099 tc 0.485 tw 0 -1.192 td [(wi)0.5 (thout i)0.5 (nterf)0.5 (erenc)0.5 (e fr)0.5 (om t)0.5 (he ma)0.5 (jor)99 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(shareholder\(s\) or the actual controller of the)34 ( )]tj 0.025 tc 0.051 tw 0 -1.192 td [(company, or other entities or individuals that)25 ( )]tj -0.016 tw 0 -1.192 td [(have a material interest with the company and)25 ( )]tj 0.017 tc -0.05 tw 0 -1.192 td (its major shareholder\(s\) or the actual controller.)tj et endstream endobj 387 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 71 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 538.8326 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 56.6929 55.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 55.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 126:)tj 0.043 tc 0.116 tw 0 -2.462 td [(subject to relevant laws and administrative)43 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td (regulations, the shareholders\222 )tj /t1_1 1 tf -0.013 tw (general)tj /t1_0 1 tf -0.05 tw [( meeting)12.9 ( )]tj 0.058 tc 0.218 tw 0 -1.231 td [(may dismiss any director by an ordinary)58 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(resolution \(without prejudice to any claim for)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(damages that such director may have under any)22 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(contract\) before the end of his or her term of)25 ( )]tj -0.025 tw 0 -1.231 td (office.)tj /t1_1 1 tf 0 tw 20.594 9.846 td (article 114:)tj /t1_0 1 tf 0.043 tc 0.116 tw 0 -2.462 td [(subject to relevant laws and administrative)43 ( )]tj 0.041 tc 0.105 tw 0 -1.231 td [(regulations, the shareholders\222 meeting may)41 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (remove)tj /t1_0 1 tf -0.004 tw [( any director by an ordinary resolution)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(\(wi)0.5 (thout pre)0.5 (judice)0.5 ( to any c)0.5 (laim fo)0.5 (r dama)0.5 (ges)34 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(t)0.5 (h)0.5 (a)0.6 (t)0.5 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)0.5 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (y)0.5 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)0.5 ( )0.5 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (r)0.5 ( )0.5 (a)0.5 (n)0.6 (y )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (\))20 ( )]tj 0.024 tc 0 -1.231 td (before the end of his or her term of office)tj /t1_1 1 tf [(, with)24 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(effective from the )0.5 (date )0.5 (of )0.5 (such resolution)40 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (made)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.025 tc -20.594 -1.885 td (article 127:)tj 0.018 tw 0 -2.462 td [(directors )0.5 (may tender )0.5 (their resignations )0.5 (before)25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(the expiration of their terms of office. to resign,)13 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td [(a director shall submit a written resignation to)25 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(the board of directors. the independent director)10 ( )]tj 0.052 tc 0.178 tw 0 -1.231 td [(provide information on any circumstances)52 ( )]tj 0.065 tc 0.264 tw 0 -1.231 td [(related )0.5 (to )0.5 (his )0.5 (or )0.5 (her )0.5 (resignation )0.5 (or )0.5 (any)65 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(circumstances to which he or she believes the)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(attention of the company and its cre)0.5 (ditors)0.5 ( must)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be drawn.)tj 0.01 tc -0.059 tw 0 -11.077 td [(if the )0.5 (resignation of )0.5 (a director causes the )0.5 (number)10 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(of occupied seats on the board of directors to)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(fall below the statutory minimum, his or her)32 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(written resignation shall enter into effect only)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(upon the new director taking up the vacancy left)15 ( )]tj 0.011 tc -0.055 tw 0 -1.231 td [(by his or her resignation. the board of directors)11 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(shall convene an extraordinary shareholders\222)28 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf -0.027 tw [( )0.6 (meeting )0.5 (as )0.5 (soon )0.6 (as )0.5 (possible )0.5 (to )0.5 (elect )0.5 (a)25 ( )]tj 0.011 tc -0.058 tw 0 -1.231 td [(d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.6 ( t)0.5 (o)0.5 ( f)0.5 (i)0.5 (l)0.5 (l )0.5 (t)0.5 (he)0.6 ( v)0.5 (a)0.5 (c)0.5 (a)0.5 (n)0.5 (c)0.5 (y)0.5 ( l)0.5 (e)0.5 (f)0.5 (t)0.5 ( b)0.5 (y)0.5 ( t)0.5 (h)0.5 (e)0.5 ( r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.5 (io)0.5 (n)11 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (of the director. until the shareholders\222 )tj /t1_1 1 tf -0.016 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 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tw 0 -1.231 td [(such instrument of appointment shall specify)25 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td (the names of the proxy, the matters, )tj /t1_1 1 tf -0.04 tw [(voting)39.9 ( )]tj 0.03 tc -0.03 tw 0 -1.231 td (intention)tj /t1_0 1 tf 0.083 tw [( and the scope of authorization and)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the term of validity.)tj 0.021 tc -0.05 tw 0 -2.462 td [(if a director fails to personally attend a meeting)21 ( )]tj 0.016 tc 0 -1.231 td [(of the board of directors and to appoint another)16 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(director to a)0.5 (ttend th)0.5 (e meetings on his or her)35 ( )]tj 0.025 tc -0.031 tw 0 -1.231 td [(behalf on two consecutive occasions, he or she)25 ( )]tj 0.083 tw 0 -1.231 td [(shall be deemed unable to perform his or her)25 ( )]tj -0.027 tw 0 -1.231 td (duties and the board of directors shall)tj /t1_1 1 tf [(, within)25 ( )]tj 0.003 tw 0 -1.231 td [(30 days from the date of occurrence of such)25 ( )]tj 0.05 tc 0.167 tw 0 -1.231 td (fact, 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s q q 1 0 0 1 56.6929 256.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 53.6851 cm 0 0 m 0 203.004 l s q q 1 0 0 1 297.8878 256.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 53.6851 cm 0 0 m 0 203.004 l s q q 1 0 0 1 538.8326 53.6851 cm 0 0 m 0 203.004 l s q q 1 0 0 1 56.6929 53.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 53.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.808 td (article 120:)tj 0.022 tc -0.05 tw 0 -2.308 td [(the board of directors shall give a prior notice)22.1 ( )]tj 0.023 tc 0 -1.154 td [(to )0.5 (all t)0.5 (he e)0.5 (xecu)0.5 (tive )0.5 (and )0.5 (outsi)0.5 (de di)0.5 (rect)0.5 (ors )0.5 (of a)0.5 (ny)23 ( )]tj 0.025 tc 0.007 tw 0 -1.154 td [(material matter to be resolved by the board of)25 ( )]tj 0.028 tc 0.083 tw 0 -1.154 td [(directors within a period required by article)28 ( )]tj 0.013 tc -0.05 tw 0 -1.154 td [(123 of these articles of association and provide)13 ( )]tj 0.025 tc -0.045 tw 0 -1.154 td [(sufficient materials with respect to such matter)25.1 ( )]tj 0.068 tw 0 -1.154 td [(in strict accordance with relevant procedures.)25 ( )]tj -0.005 tw 0 -1.154 td [(the directors may require additional materials)25 ( )]tj 0.057 tw 0 -1.154 td [(with respect thereto. if at least one-quarter of)25 ( )]tj 0.028 tc 0.083 tw 0 -1.154 td [(the directors or at least two outside directors)28 ( )]tj 0.04 tc 0.099 tw 0 -1.154 td [(believe that the motion before the board of)40 ( )]tj 0.025 tc 0.001 tw 0 -1.154 td [(directors is unclear or unspecific, the meeting)25 ( )]tj -0.012 tw 0 -1.154 td [(materials are insufficient or other such reason,)25 ( )]tj 0.021 tc -0.05 tw 0 -1.154 td [(they may jointly propose that the holding of the)21 ( )]tj 0 -1.154 td [(meeting of the board of directors or discussion)21 ( )]tj 0.038 tc 0.087 tw 0 -1.154 td [(of )0.5 (the motion )0.5 (in )0.5 (question be )0.5 (postponed )0.5 (to a)38 ( )]tj 0.025 tc 0.016 tw 0 -1.154 td [(later time. in such circumstances the board of)25 ( )]tj 0 tw 0 -1.154 td (directors shall accept the proposal.)tj 0.028 tc 0.083 tw 0 -2.308 td [(notice of a meeting shall be deemed to have)28 ( )]tj 0.044 tc 0.123 tw 0 -1.154 td [(been given to any director who attends the)44 ( )]tj 0.033 tc 0.082 tw 0 -1.154 td [(meeting without protest against, before or at)33.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (its commencement, any lack of notice.)tj 0.038 tc 0.082 tw 0 -2.308 td [(a)0.5 (ny)0.5 ( r)0.5 (eg)0.5 (ul)0.5 (ar)0.5 ( or)0.5 ( e)0.5 (xt)0.5 (ra)0.5 (o)0.5 (rd)0.5 (in)0.5 (ar)0.5 (y me)0.5 (e)0.5 (ti)0.5 (ng)0.5 ( o)0.5 (f th)0.5 (e)38 ( )]tj 0.044 tc 0.127 tw 0 -1.154 td [(board of directors may be held by way of)44 ( )]tj 0.016 tc -0.05 tw 0 -1.154 td [(telephone conference or similar communication)16 ( )]tj 0.024 tc 0 -1.154 td [(equipment so long as all directors participating)24 ( )]tj 0.009 tc -0.062 tw 0 -1.154 td [(in the meeting can clearly hear and communicate)9 ( )]tj 0.041 tc 0.107 tw 0 -1.154 td [(with each other. all such directors shall be)41 ( )]tj 0.025 tc -0.01 tw 0 -1.154 td (deemed to be present in person at the meeting.)tj /t1_1 1 tf 0 tw 20.594 36.923 td (article 108:)tj 0.049 tc 0.155 tw 0 -2.308 td [(m)0.5 (ate)0.5 (ri)0.5 (al)0.5 (s for)0.5 ( a)0.5 ( m)0.5 (ee)0.5 (tin)0.5 (g of th)0.5 (e bo)0.5 (ard)0.5 ( o)0.5 (f)49 ( )]tj 0.025 tc -0.017 tw 0 -1.154 td [(directors shall be sent to all directors of the)25 ( )]tj 0.075 tw 0 -1.154 td [(company for review at least 7 days \(in the)25 ( )]tj 0.046 tw 0 -1.154 td [(case of a regular meeting\) or 3 days \(in the)25 ( )]tj 0.023 tc -0.05 tw 0 -1.154 td [(case of an extraordinary meeting\) before the)23 ( )]tj 0.025 tc 0.027 tw 0 -1.154 td (meeting by hand, facsimile, mail, or e-mail.)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc -0.005 tw -19.624 -1.154 td [(the directors may require additional materials)25 ( )]tj 0.011 tc -0.057 tw 0 -1.154 td [(with respect thereto. if at least one-quarter of the)11 ( )]tj 0.016 tc -0.05 tw 0 -1.154 td (directors or at least two )tj /t1_1 1 tf -0.016 tw (and)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.016 tc -0.016 tw 11.683 0 td (more)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.016 tc -0.016 tw 2.502 0 td (independent)tj /t1_0 1 tf 0 tc 0 tw 5.44 0 td ( )tj 0.041 tc 0.106 tw -19.624 -1.154 td [(directors believe that the motion before the)41.1 ( )]tj 0.025 tc -0.046 tw 0 -1.154 td [(board of directors is unclear or unspecific, the)25 ( )]tj 0.022 tc -0.05 tw 0 -1.154 td [(meeting materials are insufficient or other such)22 ( )]tj 0.027 tc 0.083 tw 0 -1.154 td [(reason, )0.5 (they )0.5 (may )0.5 (propose )]tj /t1_1 1 tf 11.474 0 td [(in )0.5 (writing)]tj /t1_0 1 tf [( )0.5 (that )0.5 (the)27 ( )]tj 0.014 tc -0.05 tw -11.474 -1.154 td [(hol)0.5 (ding o)0.5 (f the)0.5 ( me)0.5 (etin)0.5 (g of t)0.5 (he b)0.5 (oard)0.5 ( of d)0.5 (ire)0.5 (ctor)0.5 (s)14 ( )]tj 0.046 tc 0.14 tw 0 -1.154 td [(or discussion of the motion in question be)46.1 ( )]tj 0.016 tc -0.05 tw 0 -1.154 td [(postponed to a later time. in such circumstances)16 ( )]tj 0.013 tc -0.049 tw 0 -1.154 td [(the )0.6 (board )0.5 (of )0.6 (directors )0.5 (shall )0.6 (accept )0.6 (the )0.6 (proposal.)]tj 0.028 tc 0.083 tw 0 -2.308 td [(notice of a meeting shall be deemed to have)28 ( )]tj 0.044 tc 0.123 tw 0 -1.154 td [(been given to any director who attends the)44 ( )]tj 0.033 tc 0.082 tw 0 -1.154 td [(meeting without protest against, before or at)33.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (its commencement, any lack of notice.)tj 0.038 tc 0.082 tw 0 -2.308 td [(a)0.5 (ny)0.5 ( r)0.5 (eg)0.5 (ul)0.5 (ar)0.5 ( or)0.5 ( e)0.5 (xt)0.5 (ra)0.5 (o)0.5 (rd)0.5 (in)0.5 (ar)0.5 (y me)0.5 (e)0.5 (ti)0.5 (ng)0.5 ( o)0.5 (f th)0.5 (e)38 ( )]tj 0.044 tc 0.127 tw 0 -1.154 td [(board of directors may be held by way of)44 ( )]tj 0.016 tc -0.05 tw 0 -1.154 td [(telephone conference or similar communication)16 ( )]tj 0.024 tc 0 -1.154 td [(equipment so long as all directors participating)24 ( )]tj 0.009 tc -0.062 tw 0 -1.154 td [(in the meeting can clearly hear and communicate)9 ( )]tj 0.041 tc 0.107 tw 0 -1.154 td [(with each other. all such directors shall be)41 ( )]tj 0.025 tc -0.01 tw 0 -1.154 td (deemed to be present in person at the meeting.)tj 0 tw -20.594 -2.962 td (article 121:)tj 0.042 tc 0.109 tw 0 -2.308 td [(meetings of the board of directors may be)42 ( )]tj 0.025 tc 0.053 tw 0 -1.154 td [(held only if not less than half of the directors)25 ( )]tj 0.047 tc 0.147 tw 0 -1.154 td [(\(including any alternate director appointed)47 ( )]tj 0.051 tc 0.174 tw 0 -1.154 td [(pursuant to article 122 of the articles of)51 ( )]tj 0.047 tc 0.144 tw 0 -1.154 td [(association\) )0.5 (attend. )0.5 (each director shall )0.5 (be)47 ( )]tj 0.025 tc 0.048 tw 0 -1.154 td [(entitled to one vote. resolutions of the board)25 ( )]tj 0.021 tc -0.05 tw 0 -1.154 td [(of directors must be adopted by the affirmative)21 ( )]tj 0.025 tc -0.006 tw 0 -1.154 td [(vote of the majority of all )0.5 (the )0.5 (directors. )]tj /t1_1 1 tf -0.025 tw [(when)25 ( )]tj 0.042 tc 0.113 tw 0 -1.154 td [(the numbers of votes for and against are)42 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(equal, )0.5 (the chairman )0.5 (of )0.5 (the )0.5 (meeting shall )0.5 (be)25 ( )]tj 0 tw 0 -1.154 td (entitled to one additional vote.)tj 20.594 13.846 td (article 109:)tj /t1_0 1 tf 0.019 tc -0.05 tw 0 -2.308 td [(meetings of the board of directors may be held)19 ( )]tj 0.024 tc 0 -1.154 td (only if )tj /t1_1 1 tf (the majority )tj /t1_0 1 tf [(of the directors \(including)24 ( )]tj 0.04 tc 0.099 tw 0 -1.154 td [(any alternate director appointed pursuant to)40 ( )]tj 0.046 tc -0.046 tw 0 -1.154 td (article )tj /t1_1 1 tf 3.529 0 td (110 )tj /t1_0 1 tf 0.136 tw 2.069 0 td [(of the articles of association\))46 ( )]tj 0.032 tc 0.083 tw -5.598 -1.154 td [(attend. )0.6 (each )0.6 (director )0.6 (shall )0.5 (be )0.5 (entitled )0.5 (to )0.5 (one)32 ( )]tj 0.041 tc 0.108 tw 0 -1.154 td [(vote. )0.5 (resolutions of the board of directors)41 ( )]tj 0.025 tc 0 tw 0 -1.154 td [(must be adopted by the affirmative vote of the)25.1 ( )]tj 0 -1.154 td (majority of all the directors.)tj et endstream endobj 393 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 67 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 303.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 119:)tj 0.021 tc -0.05 tw 0 -2.462 td [(the meetings of the board of directors shall be)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (noticed by way as follows:)tj 0.036 tc 0.083 tw 0 -2.462 td [(\()11 (1)11 (\))11 ( )-812.8 (if the board of directors has specified)36 ( )]tj 0.03 tc 2.423 -1.231 td [(the time and place of the regular board)30 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(meeting in advance, no service of notice)25 ( )]tj 0 tw 0 -1.231 td (is required.)tj 0.017 tc -0.05 tw -2.423 -2.462 td [(\()-8 (2)-8 (\))-8 ( )-964.8 (i)0.5 (f )0.5 (th)0.5 (e)0.5 ( b)0.5 (oa)0.5 (r)0.5 (d )0.5 (of)0.5 ( d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)0.5 ( h)0.5 (as)0.5 ( n)0.5 (o)0.5 (t s)0.5 (p)0.5 (ec)0.5 (if)0.5 (i)0.5 (ed)17 ( )]tj 0.03 tc 0.083 tw 2.423 -1.231 td [(the time and place of the regular board)30 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(meeting in advance, the chairman of the)25 ( )]tj 0.025 tw 0 -1.231 td [(board shall, at least 14 days in advance,)25 ( )]tj 0.056 tc 0.202 tw 0 -1.231 td [(inform the directors and supervisors)56 ( )]tj 0.205 tw 0 -1.231 td [(the time and the place of the board)56 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(meeting by way of telegraph, telex, fax,)25 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(co)0.5 (uri)0.5 (er)0.5 (, re)0.5 (gi)0.5 (ste)0.5 (red)0.5 ( ma)0.5 (il or by spe)0.5 (ci)0.5 (all)0.5 (y)35 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(designated person, except as otherwise)36 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td [(provided in article 122 of these articles)25 ( )]tj 0 tw 0 -1.231 td (of association.)tj 0.034 tc 0.083 tw -2.423 -2.462 td [(\()9 (3)9 (\))9 ( )-814.8 (the )0.5 (notice shall )0.5 (be )0.5 (written )0.5 (in )0.5 (chinese,)34 ( )]tj 0.025 tc 0.071 tw 2.423 -1.231 td [(if necessary, the english version can be)25 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(a)0.5 (t)0.5 (t)0.5 (a)0.5 (c)0.6 (h)0.5 (e)0.5 (d)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)0.5 ( t)0.6 (he)0.6 ( a)0.5 (g)0.5 (e)0.5 (n)0.5 (d)0.5 (a)0.5 ( f)0.6 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)43 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(meeting. any director may waive the right)12 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td (of receiving the notice of board meeting.)tj /t1_1 1 tf 0 tw 18.171 32 td (article 107:)tj /t1_0 1 tf 0.021 tc -0.05 tw 0 -2.462 td [(the meetings of the board of directors shall be)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (noticed by way as follows:)tj 0.036 tc 0.083 tw 0 -2.462 td [(\()11 (1)11 (\))11 ( )-812.8 (if the board of directors has specified)36 ( )]tj 0.03 tc 2.423 -1.231 td [(the time and place of the regular board)30 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(meeting in advance, no service of notice)25 ( )]tj 0 tw 0 -1.231 td (is required.)tj 0.017 tc -0.05 tw -2.423 -2.462 td [(\()-8 (2)-8 (\))-8 ( )-964.8 (i)0.5 (f )0.5 (th)0.5 (e)0.5 ( b)0.5 (oa)0.5 (r)0.5 (d )0.5 (of)0.5 ( d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)0.5 ( h)0.5 (as)0.5 ( n)0.5 (o)0.5 (t s)0.5 (p)0.5 (ec)0.5 (if)0.5 (i)0.5 (ed)17 ( )]tj 0.025 tc 0.056 tw 2.423 -1.231 td [(the time and place of the board meeting)25 ( )]tj 0.046 tc 0.138 tw 0 -1.231 td [(in )0.5 (advance, )]tj /t1_1 1 tf [(the company shall send)46 ( )]tj 0.048 tc 0.151 tw 0 -1.231 td [(the formal notice of the meeting to)48 ( )]tj 0.077 tc 0.342 tw 0 -1.231 td [(all directors, supervisors, senior)77 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(management )0.5 (and the secretary to )0.5 (the)29 ( )]tj 0.025 tc -0.01 tw 0 -1.231 td [(board of directors of the company by)25 ( )]tj -0.023 tw 0 -1.231 td [(hand, facsimile, mail or e-mail 14 days)25 ( )]tj 0.039 tw 0 -1.231 td [(\(in the case of a regular meeting\) or 5)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(d)0.5 (a)0.6 (y)0.5 (s)0.6 ( \()0.6 (i)0.5 (n)0.5 ( t)0.6 (h)0.5 (e)0.6 ( c)0.6 (a)0.5 (s)0.6 (e)0.5 ( o)0.5 (f)0.5 ( a)0.5 (n)0.6 ( e)0.6 (x)0.5 (t)0.5 (r)0.6 (a)0.5 (o)0.6 (r)0.5 (d)0.6 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)31 ( )]tj 0.052 tc 0.18 tw 0 -1.231 td [(meeting\) before the meeting of the)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors.)tj /t1_0 1 tf 0.034 tc 0.083 tw -2.423 -2.462 td [(\()9 (3)9 (\))9 ( )-814.8 (the )0.5 (notice shall )0.5 (be )0.5 (written )0.5 (in )0.5 (chinese,)34 ( )]tj 0.025 tc 0.071 tw 2.423 -1.231 td [(if necessary, the english version can be)25 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(a)0.5 (t)0.5 (t)0.5 (a)0.5 (c)0.6 (h)0.5 (e)0.5 (d)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)0.5 ( t)0.6 (he)0.6 ( a)0.5 (g)0.5 (e)0.5 (n)0.5 (d)0.5 (a)0.5 ( f)0.6 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)43 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(meeting. any director may waive the right)12 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td (of receiving the notice of board meeting.)tj et endstream endobj 392 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 66 \226)tj et 0 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tw 0 -1.231 td (the same.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 399 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 63 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 415.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.034 tw -26.579 -11.731 td [(\(20\) )-347.8 (other functions and powers provided for)25 ( )]tj 0.015 tc -0.05 tw 2.423 -1.231 td [(in these articles of association or granted)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 0.026 tc 0.083 tw -2.423 -2.462 td [(resolutions by the board of directors on the)26 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(matters referred to in the preceding paragraph)25 ( )]tj 0.063 tw 0 -1.231 td [(shall be passed by the affirmative vote of not)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(less than one half of all of the directors with)27 ( )]tj 0.044 tc 0.128 tw 0 -1.231 td [(the exception of resolutions on the matters)44 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(referred to in items \(7\), \(8\), \(9\), \(15\), \(17\) and)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(\(19\), which shall require the affirmative vote)26 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(of at least two-thirds of all of the directors for)25 ( )]tj -0.025 tw 0 -1.231 td (adoption.)tj /t1_1 1 tf 0.005 tw 20.594 24.615 td [(\(21\) )-376.8 (to decide to issue shares not exceeding)25 ( )]tj 0.06 tw 2.423 -1.231 td [(50% of the issued shares within three)25 ( )]tj 0.05 tc 0.163 tw 0 -1.231 td [(years with the authorization of the)50 ( )]tj 0.074 tc 0.324 tw 0 -1.231 td [(shareholders\222 meeting. however,)74 ( )]tj 0.043 tc 0.121 tw 0 -1.231 td [(the capital contribution in the form)43 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(of non-monetary property shall be)55 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td (resolved by the shareholders\222 meeting;)tj /t1_0 1 tf 0 tc 0 tw -2.423 -2.462 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (22)tj /t1_0 1 tf 0.034 tw [(\) )-347.8 (other functions and powers provided for)25 ( )]tj 0.015 tc -0.05 tw 2.065 -1.231 td [(in these articles of association or granted)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by the shareholders\222 meeting.)tj 0.026 tc 0.083 tw -2.423 -2.462 td [(resolutions by the board of directors on the)26 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(matters referred to in the preceding paragraph)25 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(shall be passed by the )0.5 (affirmative vote of )]tj /t1_1 1 tf 0 tc 0 tw 19.124 0 td (a )tj 0.025 tc 0.077 tw -19.124 -1.231 td (majority vote)tj /t1_0 1 tf [( of all of the directors with the)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(exception of resolutions on the matters referred)21 ( )]tj 0.037 tc 0.083 tw 0 -1.231 td (to in items \(7\), \(8\), \(9\), )tj /t1_1 1 tf -0.037 tw (\(16\))tj /t1_0 1 tf (, )tj /t1_1 1 tf 13.448 0 td (\(18\))tj /t1_0 1 tf (, )tj /t1_1 1 tf 2.473 0 td (\(20\))tj /t1_0 1 tf 0.083 tw [( and)37 ( )]tj /t1_1 1 tf 0.026 tc -0.026 tw -15.92 -1.231 td (\(21\))tj /t1_0 1 tf 0.082 tw [(, which shall require the affirmative vote)26 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(of at least two-thirds of all of the directors for)25 ( )]tj -0.025 tw 0 -1.231 td (adoption.)tj et endstream endobj 398 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 62 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 133.189 cm 0 0 m 0 627.004 l s q q 1 0 0 1 297.8878 133.189 cm 0 0 m 0 627.004 l s q q 1 0 0 1 538.8326 133.189 cm 0 0 m 0 627.004 l s q q 1 0 0 1 56.6929 132.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 132.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.05 tc 0.163 tw -26.579 -1.808 td [(\()25 (1)25 (3)25 (\))25 ( )-193.8 (to appoint or dismiss the company\222s)50 ( )]tj 0.03 tc 0.083 tw 2.423 -1.154 td [(president and secretary to the board of)30 ( )]tj 0.035 tc 0.082 tw 0 -1.154 td [(directors; to appoint or dismiss senior)35.1 ( )]tj 0.086 tc 0.402 tw 0 -1.154 td [(vice presidents, vice presidents,)86 ( )]tj 0.068 tc 0.282 tw 0 -1.154 td [(chief financial officer and general)67.9 ( )]tj 0.04 tc 0.102 tw 0 -1.154 td [(counsel of the company based on the)40 ( )]tj 0.048 tc 0.148 tw 0 -1.154 td [(r)0.5 (e)0.5 (co)0.5 (m)0.5 (me)0.5 (n)0.5 (d)0.5 (at)0.5 (i)0.5 (on)0.5 (s)0.5 ( o)0.5 (f t)0.5 (h)0.5 (e pr)0.5 (e)0.5 (s)0.5 (id)0.5 (e)0.5 (nt)0.5 (;)0.5 ( to)48 ( )]tj 0.025 tc -0.004 tw 0 -1.154 td [(decide on the remuneration, rewards and)25 ( )]tj 0.041 tw 0 -1.154 td [(punishments of senior management, and)25 ( )]tj -0.027 tw 0 -1.154 td [(to )0.5 (implement )0.5 (contractual )0.6 (management )0.5 (in)25 ( )]tj 0 tw 0 -1.154 td (accordance with the labour contract;)tj 0.047 tc 0.143 tw -2.423 -3.462 td [(\()22 (1)22 (4)22 (\))22 ( )-216.8 (to )0.5 (decide on )0.5 (the )0.5 (establishment )0.5 (of the)47.1 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (company\222s branches;)tj 0.012 tc -0.051 tw -2.423 -2.308 td [(\()-13 (1)-13 (5)-13 (\))-13 ( )-445.8 (to formulate amendments to these articles)12 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (of association;)tj 0.065 tc 0.266 tw -2.423 -2.308 td [(\()40 (1)40 (6)40 (\))40 ( )-75.7 (to formulate the basic management)65.1 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (systems of the company;)tj 0.06 tc 0.229 tw -2.423 -2.308 td [(\()35 (1)35 (7)35 (\))35 ( )-117.8 (to formulate equity incentive plans,)60 ( )]tj 0.064 tc 0.259 tw 2.423 -1.154 td [(employee stock ownership plans or)64 ( )]tj 0.045 tc 0.13 tw 0 -1.154 td [(other share-based compensation \(such)45 ( )]tj 0.025 tc 0.016 tw 0 -1.154 td [(as )0.5 (allotment )0.5 (or )0.6 (share )0.5 (options\) )0.5 (granted )0.5 (to)25 ( )]tj -0.025 tw 0 -1.154 td (employees;)tj 0.022 tc -0.05 tw -2.423 -2.308 td [(\()-3 (1)-3 (8)-3 (\))-3 ( )-434.8 (to make decision on the company\222s other)22.1 ( )]tj 0.025 tc 0.083 tw 2.423 -1.154 td [(major affairs and administrative affairs,)25 ( )]tj 0.073 tw 0 -1.154 td [(and to sign other important agreements,)25 ( )]tj 0.032 tc 0.082 tw 0 -1.154 td [(except for the matters to be considered)32 ( )]tj 0.042 tc 0.113 tw 0 -1.154 td (at the shareholders\222 )tj /t1_1 1 tf -0.042 tw (general)tj /t1_0 1 tf 0.113 tw [( meeting)42 ( )]tj 0.052 tc 0.174 tw 0 -1.154 td [(i)0.5 (n)0.5 ( a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)0.6 ( w)0.5 (i)0.5 (t)0.5 (h)0.5 ( t)0.5 (h)0.5 (e)0.6 ( p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( o)0.6 (f)52 ( )]tj 0.025 tc 0.069 tw 0 -1.154 td [(the company law and these articles of)25 ( )]tj -0.025 tw 0 -1.154 td (association;)tj 0.013 tc -0.05 tw -2.423 -2.308 td [(\()-12 (1)-12 (9)-12 (\))-12 ( )-443.8 (t)0.5 (o)0.5 ( )0.5 (ma)0.5 (k)0.5 (e)0.5 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (is)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (on)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.5 (er)0.5 (s)0.5 ( )0.5 (i)0.5 (n)0.5 ( r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )]tj 0.044 tc 0.127 tw 2.423 -1.154 td [(to buyback of shares )0.5 (of the company)44 ( )]tj 0.02 tc -0.05 tw 0 -1.154 td [(under the circumstances set forth in items)20.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (\(5\) and \(6\) of the article 30;)tj 0 tc 18.171 46.154 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (14)tj /t1_0 1 tf 0.05 tc 0.163 tw [(\))25 ( )-193.8 (to appoint or dismiss the company\222s)]tj /t1_1 1 tf 0 tc 0 tw 19.266 0 td ( )tj 0.033 tc 0.083 tw -17.202 -1.154 td [(general )0.5 (manager)]tj /t1_0 1 tf [( )0.5 (and )0.5 (secretary )0.5 (to )0.5 (the)33 ( )]tj 0.025 tc -0.031 tw 0 -1.154 td (board of directors; to appoint or dismiss)tj /t1_1 1 tf 0 tc 0 tw 17.202 0 td ( )tj /t1_0 1 tf 0.075 tc -0.075 tw -17.202 -1.154 td (senior )tj /t1_1 1 tf 0.327 tw 3.711 0 td (deputy general manager)tj /t1_0 1 tf 0 tc 0 tw (, )tj /t1_1 1 tf 0.008 tc -0.07 tw -3.711 -1.154 td (deputy general manager)tj /t1_0 1 tf [(, chief financial)8 ( )]tj 0.063 tc 0.252 tw 0 -1.154 td [(officer and general counsel of the)63 ( )]tj 0.025 tc -0.043 tw 0 -1.154 td [(company based on the recommendations)25 ( )]tj 0.014 tc -0.05 tw 0 -1.154 td [(o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )]tj /t1_1 1 tf 2.55 0 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)]tj /t1_0 1 tf 7.735 0 td [(;)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (i)0.5 (d)0.5 (e)0.5 ( )0.5 (o)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.5 (e)14 ( )]tj 0.027 tc 0.082 tw -10.284 -1.154 td [(remuneratio)0.5 (n, rewards and punishments)27 ( )]tj 0.025 tc -0.022 tw 0 -1.154 td [(of senior management, and to implement)25 ( )]tj 0.039 tc 0.09 tw 0 -1.154 td [(contractual management in accordance)39 ( )]tj 0.025 tc 0 tw 0 -1.154 td (with the labour contract;)tj 0 tc -2.423 -2.308 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (15)tj /t1_0 1 tf 0.047 tc 0.143 tw [(\))22 ( )-216.8 (to decide on )0.5 (the )0.5 (establishment )0.5 (of the)47 ( )]tj 0.025 tc 0 tw 2.065 -1.154 td (company\222s branches;)tj 0 tc -2.423 -2.308 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (16)tj /t1_0 1 tf 0.012 tc -0.051 tw [(\))-13 ( )-445.8 (to formulate amendments to these articles)12 ( )]tj 0.025 tc 0 tw 2.065 -1.154 td (of association;)tj 0 tc -2.423 -2.308 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (17)tj /t1_0 1 tf 0.065 tc 0.266 tw [(\))40 ( )-75.8 (to formulate the basic management)65 ( )]tj 0.025 tc 0 tw 2.065 -1.154 td (systems of the company;)tj 0 tc -2.423 -2.308 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (18)tj /t1_0 1 tf 0.06 tc 0.229 tw [(\))35 ( )-117.8 (to formulate equity incentive plans,)60 ( )]tj 0.064 tc 0.259 tw 2.065 -1.154 td [(employee stock ownership plans or)64.1 ( )]tj 0.045 tc 0.13 tw 0 -1.154 td [(other share-based compensation \(such)45 ( )]tj 0.025 tc 0.016 tw 0 -1.154 td [(as )0.5 (allotment )0.5 (or )0.6 (share )0.5 (options\) )0.5 (granted )0.5 (to)25 ( )]tj -0.025 tw 0 -1.154 td (employees;)tj 0 tc 0 tw -2.423 -2.308 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (19)tj /t1_0 1 tf 0.022 tc -0.05 tw [(\))-3 ( )-434.8 (to make decision on the company\222s other)22 ( )]tj 0.025 tc 0.083 tw 2.065 -1.154 td [(major affairs and administrative affairs,)25 ( )]tj 0.073 tw 0 -1.154 td [(and to sign other important agreements,)25 ( )]tj -0.042 tw 0 -1.154 td [(except for the matters to be considered at)25 ( )]tj -0.033 tw 0 -1.154 td [(the shareholders\222 meeting in accordance)25 ( )]tj -0.018 tw 0 -1.154 td [(with )0.5 (the )0.5 (provisions )0.5 (of )0.5 (the )0.5 (company )0.5 (law)25 ( )]tj 0 tw 0 -1.154 td (and these articles of association;)tj 0 tc -2.423 -3.538 td (\()tj /t1_1 1 tf 0.025 tc -0.025 tw 0.358 0 td (20)tj /t1_0 1 tf 0.013 tc -0.05 tw [(\))-12 ( )-443.8 (t)0.5 (o)0.5 ( m)0.5 (a)0.5 (k)0.5 (e)0.5 ( )0.5 (de)0.5 (c)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n )0.5 (o)0.5 (n)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (m)0.5 (a)0.5 (tt)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (in)0.5 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( )]tj 0.044 tc 0.127 tw 2.065 -1.231 td [(to buyback of )0.5 (shares )0.5 (of the company)44 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(under the circumstances set forth in items)20.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (\(5\) and \(6\) of the article 30;)tj et endstream endobj 397 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 61 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 69.189 cm 0 0 m 0 691.004 l s q q 1 0 0 1 297.8878 69.189 cm 0 0 m 0 691.004 l s q q 1 0 0 1 538.8326 69.189 cm 0 0 m 0 691.004 l s q q 1 0 0 1 56.6929 68.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 68.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.034 tc 0.082 tw -26.579 -1.77 td [(\()9 (8)9 (\))9 ( )-815.8 (to draft plans for major acquisitions or)34 ( )]tj 0.036 tc 2.423 -1.115 td [(disposals of the company, purchase of)36 ( )]tj 0.038 tc 0.085 tw 0 -1.115 td [(shares of the company, or the merger,)38 ( )]tj 0.062 tc 0.247 tw 0 -1.115 td [(division, split or dissolution of the)62 ( )]tj 0.025 tc -0.025 tw 0 -1.115 td (company;)tj 0.005 tc -0.078 tw -2.423 -2.231 td [(\()-20 (9)-20 (\))-20 ( )-1004.7 (to )0.5 (make )0.5 (decision )0.6 (on )0.5 (the )0.5 (security )0.6 (not )0.5 (subject)5.1 ( )]tj 0.054 tc 0.191 tw 2.423 -1.115 td [(to the approval of the shareholders\222)54 ( )]tj /t1_1 1 tf 0.046 tc -0.046 tw 0 -1.115 td (general)tj /t1_0 1 tf 0.139 tw [( meeting, in accordance with)46 ( )]tj 0.03 tc 0.083 tw 0 -1.115 td [(the laws, the administrative regulations)30 ( )]tj 0.042 tc 0.111 tw 0 -1.115 td [(and rules, as well as these articles of)42 ( )]tj 0.025 tc -0.025 tw 0 -1.115 td (association;)tj 0.042 tc 0.108 tw -2.423 -2.231 td [(\()17 (1)17 (0)17 (\))17 ( )-256.7 (t)0.5 (o)0.5 ( r)0.5 (e)0.5 (v)0.6 (i)0.5 (e)0.5 (w)0.5 ( a)0.6 (n)0.5 (d)0.5 ( a)0.5 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (e)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.5 (s)42 ( )]tj 0.1 tc 0.492 tw 2.423 -1.115 td [(an)0.5 (nua)0.5 (l soci)0.5 (al re)0.5 (spon)0.5 (sib)0.5 (ility)0.5 ( a)0.5 (nd)100 ( )]tj 0.046 tc 0.14 tw 0 -1.115 td [(environmental, social and governance)46 ( )]tj 0.079 tc 0.356 tw 0 -1.115 td [(report \(environmental, social and)78.9 ( )]tj 0.061 tc 0.234 tw 0 -1.115 td [(g)0.5 (o)0.6 (v)0.5 (e)0.5 (r)0.6 (n)0.5 (a)0.5 (n)0.6 (c)0.5 (e)0.6 ( r)0.6 (e)0.5 (p)0.5 (o)0.6 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241.195 0 l s q q 1 0 0 1 56.9429 47.189 cm 0 0 m 0 713.004 l s q q 1 0 0 1 297.8878 47.189 cm 0 0 m 0 713.004 l s q q 1 0 0 1 538.8326 47.189 cm 0 0 m 0 713.004 l s q q 1 0 0 1 56.6929 46.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 46.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.043 tc 0.118 tw -26.579 -1.808 td [(\()18 (3)18 (\))18 ( )-770.8 (if a shareholder alone or shareholders)43 ( )]tj 0.025 tc 0.006 tw 2.423 -1.154 td [(together holding at least 3 percent of the)25 ( )]tj -0.05 tw 0 -1.154 td [(voting rights in the company put\(s\) forth)25 ( )]tj 0.061 tw 0 -1.154 td [(an extempore motion for the election of)25 ( )]tj 0.036 tc 0.083 tw 0 -1.154 td [(an independent non-executive director,)36 ( )]tj 0.05 tc 0.162 tw 0 -1.154 td [(the written notice of the intention to)50 ( )]tj 0.046 tc 0.138 tw 0 -1.154 td [(nominate a candidate for the position)46 ( )]tj 0.044 tc 0.125 tw 0 -1.154 td [(of independent non-executive director)44 ( )]tj 0.025 tc 0.037 tw 0 -1.154 td [(and of the nominee indicating his or her)25 ( )]tj 0.027 tc 0.083 tw 0 -1.154 td [(willingness to accept the nomination as)27 ( )]tj 0.025 tc 0.034 tw 0 -1.154 td [(well as relevant written materials on the)25 ( )]tj 0.033 tc 0.082 tw 0 -1.154 td [(nominee and his or her commitment as)33 ( )]tj 0.047 tc 0.147 tw 0 -1.154 td [(mentioned above in item \(1\) shall be)47 ( )]tj 0.025 tc -0.041 tw 0 -1.154 td [(delivered to the company 10 days before)25 ( )]tj 0.041 tc 0.106 tw 0 -1.154 td (the date of the shareholders\222 )tj /t1_1 1 tf -0.041 tw (general)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.031 tc -0.031 tw -17.202 -1.154 td (meeting. )tj /t1_1 1 tf 0.083 tw 4.196 0 td [(no such written notice shall)31 ( )]tj 0.027 tc -4.196 -1.154 td [(be sent prior to the date immediately)27 ( )]tj 0.01 tc -0.058 tw 0 -1.154 td [(following the date when the notice of the)10 ( )]tj 0.012 tc -0.051 tw 0 -1.154 td [(meeting for election of relevant director)12.1 ( )]tj 0.025 tc 0.06 tw 0 -1.154 td [(is )0.5 (sent )0.5 (or )0.5 (later )0.5 (than )0.5 (7 )0.5 (days )0.5 (before )0.5 (the)25 ( )]tj 0.012 tc -0.05 tw 0 -1.154 td [(convening of the shareholders\222 general)12 ( )]tj 0.025 tc -0.032 tw 0 -1.154 td [(meeting for considering the election of)25 ( )]tj 0 tw 0 -1.154 td (such director.)tj /t1_0 1 tf 0.043 tc 0.118 tw 18.171 25.385 td [(\()18 (3)18 (\))18 ( )-770.8 (if a shareholder alone or shareholders)43 ( )]tj 0.038 tc 0.083 tw 2.423 -1.154 td (together holding )tj /t1_1 1 tf [(more than 1 perc)0.5 (ent)38 ( )]tj 0.019 tc -0.05 tw 0 -1.154 td (of the shares)tj /t1_0 1 tf [( in the company put\(s\) forth)19 ( )]tj 0.012 tc -0.052 tw 0 -1.154 td [(an extempore motion )0.5 (for )0.5 (the )0.5 (election of an)12 ( )]tj 0.028 tc 0.083 tw 0 -1.154 td [(independent non-executive director, the)28 ( )]tj 0.015 tc -0.05 tw 0 -1.154 td [(written notice of the)0.5 ( intention to nominate)15 ( )]tj 0.011 tc -0.058 tw 0 -1.154 td [(a)0.5 ( c)0.5 (a)0.6 (nd)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 ( f)0.5 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (o)0.5 (si)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)11 ( )]tj 0.012 tc -0.051 tw 0 -1.154 td [(non-executive director and of the nominee)12.1 ( )]tj 0.02 tc -0.05 tw 0 -1.154 td [(indicating his or her willingness to accept)20 ( )]tj 0.019 tc 0 -1.154 td [(the nomination as well as relevant written)19 ( )]tj 0.025 tc 0.064 tw 0 -1.154 td [(materials on the nominee and his or her)25 ( )]tj -0.001 tw 0 -1.154 td [(commitment as mentioned above in item)25 ( )]tj 0.026 tc 0.082 tw 0 -1.154 td (\(1\) shall be )tj /t1_1 1 tf [(delivered to the company)25.9 ( )]tj 0.022 tc -0.05 tw 0 -1.154 td [(w)0.5 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)0.5 ( )0.6 (a)0.5 ( )0.5 (r)0.5 (e)0.6 (a)0.5 (s)0.5 (o)0.5 (n)0.5 (a)0.5 (b)0.6 (l)0.5 (e)0.5 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)]tj /t1_0 1 tf 10.838 0 td [( )0.5 (b)0.5 (e)0.6 (f)0.5 (o)0.5 (r)0.5 (e)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (d)0.5 (a)0.5 (t)0.6 (e)22 ( )]tj 0.027 tc 0.082 tw -10.838 -1.154 td (of the shareholders\222 meeting )tj /t1_1 1 tf [(to enable)27 ( )]tj 0.025 tc -0.005 tw 0 -1.154 td [(the company to deliver or provide the)25 ( )]tj 0.017 tw 0 -1.154 td [(relevant notice and information to the)25 ( )]tj 0.014 tc -0.05 tw 0 -1.154 td [(shareholders 10 trading days before the)14 ( )]tj 0.025 tc 0 tw 0 -1.154 td (date of the shareholders\222 meeting.)tj 0.065 tc 0.264 tw -2.423 -2.308 td [(\()40 (4)40 (\))40 ( )-602.7 (the candidates for directors shall)65 ( )]tj 0.025 tc 0.062 tw 2.423 -1.154 td [(answer the shareholders\222 questions at)25 ( )]tj 0.03 tc 0.082 tw 0 -1.154 td [(the shareholders\222 meeting discussing)30 ( )]tj 0.072 tc 0.312 tw 0 -1.154 td [(his/her election and appointment)72 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (matters.)tj 0.077 tc 0.343 tw -2.423 -2.308 td [(\()52 (5)52 (\))52 ( )-511.8 (if a non-independent director is)77 ( )]tj 0.036 tc 0.083 tw 2.423 -1.154 td [(elected at the shareholders\222 meeting)36 ( )]tj 0.025 tc -0.05 tw 0 -1.154 td [(of the company, the cumulative voting)25 ( )]tj 0.014 tw 0 -1.154 td [(system shall be adopted, and the votes)25 ( )]tj 0.032 tc 0.083 tw 0 -1.154 td [(of )0.5 (the )0.5 (minority )0.5 (shareholders )0.6 (shall )0.5 (be)32 ( )]tj 0.025 tc 0 tw 0 -1.154 td (separately counted and disclosed.)tj 0.012 tc -0.05 tw -2.423 -2.308 td [(\()-13 (6)-13 (\))-13 ( )-969.8 (after being elected by the shareholders\222)12 ( )]tj 0.025 tc 0.071 tw 2.423 -1.154 td [(meeting of the company, a candidate)25 ( )]tj 0.041 tc 0.108 tw 0 -1.154 td [(for )0.5 (director )0.5 (shall, )0.6 (within )0.5 (one )0.5 (month)41 ( )]tj 0.033 tc 0.083 tw 0 -1.154 td [(after the election, sign the statement)33 ( )]tj 0.035 tc 0.082 tw 0 -1.154 td [(and undertaking of directors, which)35 ( )]tj 0.019 tc -0.05 tw 0 -1.154 td [(shall be witnessed by a lawyer and filed)19 ( )]tj 0.025 tc -0.033 tw 0 -1.154 td [(with the stock exchange and the board)25.1 ( )]tj 0.021 tc -0.05 tw 0 -1.154 td [(of directors of the company. directors)21 ( )]tj 0.019 tc 0 -1.154 td [(s)0.5 (ha)0.5 (ll )0.5 (wa)0.5 (rr)0.5 (a)0.5 (nt)0.5 ( t)0.5 (ha)0.5 (t )0.5 (th)0.5 (e )0.5 (ma)0.5 (tt)0.5 (er)0.5 (s )0.5 (de)0.5 (c)0.5 (la)0.5 (re)0.5 (d)19 ( )]tj 0.058 tc 0.215 tw 0 -1.154 td [(in the stat)0.5 (ement and u)0.5 (ndertaki)0.5 (ng)57.9 ( )]tj 0.049 tc 0.155 tw 0 -1.154 td [(of)0.5 ( dir)0.5 (ec)0.5 (tor)0.5 (s ar)0.5 (e tr)0.5 (ue)0.5 (, ac)0.5 (cu)0.5 (rat)0.5 (e an)0.5 (d)49 ( )]tj 0.033 tc 0.082 tw 0 -1.154 td [(complete, and that there are no false)33 ( )]tj 0.025 tc 0.027 tw 0 -1.154 td [(information, misleading statements or)25 ( )]tj 0 tw 0 -1.154 td (material omissions.)tj et endstream endobj 406 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 58 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 109:)tj -0.042 tw 0 -2.462 td [(the procedure prior to electing the company\222s)25 ( )]tj 0 tw 0 -1.231 td (non-independent directors shall be as follows:)tj 0.001 tc -0.094 tw 0 -2.462 td [(\()-24 (1)-24 (\))-24 ( )-1024.7 (the consent of the nominee shall be obtained)1 ( )]tj 0.032 tc 0.083 tw 2.423 -1.231 td [(before )0.5 (the )0.5 (nominator )0.5 (nominates him )0.5 (or)32 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(her for the position of non-independent)29 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(director; the )0.5 (nominator\(s\) )0.5 (shall be fully)26 ( )]tj 0.047 tc 0.148 tw 0 -1.231 td [(aware )0.5 (of )0.5 (such )0.5 (details of )0.5 (the )0.5 (nominee)47 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(a)0.5 (s )0.5 (hi)0.5 (s )0.5 (or)0.5 ( h)0.5 (er)0.5 ( o)0.5 (c)0.5 (cu)0.5 (pa)0.5 (t)0.5 (io)0.5 (n,)0.5 ( e)0.5 (du)0.5 (c)0.5 (at)0.5 (io)0.5 (n)0.5 (al)50 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(background, title, career details, all of)39 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(his or her concurrent positions, etc. and)24.9 ( )]tj 0.053 tc 0.184 tw 0 -1.231 td [(provide the written documents about)53 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(the above-mentioned information to the)27 ( )]tj 0.049 tc 0.156 tw 0 -1.231 td [(company. the candidates shall make)49 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(a written commitment to the company)38 ( )]tj 0.025 tc 0.038 tw 0 -1.231 td [(that they agree to accept the nomination)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(and promise that the publicly disclosed)30 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(information about candidates is true and)25 ( )]tj -0.017 tw 0 -1.231 td [(complete, and to guarantee that they will)25 ( )]tj 0.041 tc 0.104 tw 0 -1.231 td [(earnestly )0.6 (perform )0.6 (their )0.6 (duties )0.6 (if )0.6 (being)41 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (selected.)tj 0.01 tc -0.059 tw -2.423 -2.462 td [(\()-15 (2)-15 (\))-15 ( )-980.8 (in case the candidates for non-independent)10 ( )]tj 0.07 tc 0.295 tw 2.423 -1.231 td [(directors are nominated before the)70 ( )]tj 0.025 tc 0.025 tw 0 -1.231 td [(convening )0.5 (of )0.5 (the )0.5 (board )0.5 (meeting, )0.5 (if )0.5 (there)25 ( )]tj 0.047 tw 0 -1.231 td [(are relevant provisions in the applicable)25 ( )]tj 0.059 tc 0.227 tw 0 -1.231 td [(laws, administrative regulations and)59 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(rules and/or the re)0.5 (levant listing rules,)44 ( )]tj 0.025 tc -0.004 tw 0 -1.231 td [(the written materials about the nominees)25 ( )]tj -0.014 tw 0 -1.231 td [(described in item \(1\) of this article shall)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(be announced together with the resolution)16 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(of the board of directors in accordance)25 ( )]tj 0 tw 0 -1.231 td (with such provisions.)tj /t1_1 1 tf 18.171 41.846 td (article 97:)tj /t1_0 1 tf -0.042 tw 0 -2.462 td [(the procedure prior to electing the company\222s)25 ( )]tj 0 tw 0 -1.231 td (non-independent directors shall be as follows:)tj 0.08 tc 0.362 tw 0 -2.462 td [(\()55 (1)55 (\))55 ( )-489.8 (the consent of the nominee shall)80 ( )]tj 2.423 -1.231 td [(be obtained before the nominator)80.1 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(nominates him or her for the position)44 ( )]tj 0.094 tc 0.457 tw 0 -1.231 td [(of non-independent director; the)94 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td (nominator\(s\) shall be fully aware of )tj /t1_1 1 tf -0.018 tw [(basic)18 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td [(information )0.5 (of )0.5 (the )0.6 (nominee, )0.5 (including)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(b)0.5 (u)0.6 (t)0.5 ( )0.5 (n)0.5 (o)0.6 (t)0.5 ( )0.5 (l)0.6 (i)0.5 (m)0.5 (i)0.6 (t)0.5 (e)0.5 (d)0.6 ( )0.5 (t)0.5 (o)0.6 ( )0.5 (h)0.5 (i)0.5 (s)0.6 ( )0.5 (o)0.5 (r)0.6 ( )0.5 (h)0.5 (e)0.6 (r)0.5 ( )0.5 (e)0.6 (d)0.5 (u)0.5 (c)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (a)0.6 (l)15 ( )]tj 0.063 tc 0.251 tw 0 -1.231 td [(background, work experience and)63 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td [(part-time jobs; whether he or she has)25 ( )]tj -0.039 tw 0 -1.231 td [(any connected relationship with any of)25 ( )]tj 0.036 tw 0 -1.231 td [(the company\222s directors, supervisors,)25 ( )]tj 0.01 tc -0.062 tw 0 -1.231 td [(senior management, de facto controllers)10 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(or shareholders holding more than 5%)20 ( )]tj 0.025 tc -0.029 tw 0 -1.231 td [(of the company\222s shares; and whether)25.1 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(he or she has any types of situations)38 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(which make him )0.5 (or )0.5 (her inappropriate)25 ( )]tj -0.004 tw 0 -1.231 td [(to serve as a director of the company;)25 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(and details of the company\222s shares)39 ( )]tj 0.025 tc -0.005 tw 0 -1.231 td [(held by his or her. the company shall)25 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(disclose the foregoing information )0.5 (of)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the nominee in detail.)tj /t1_0 1 tf 0.01 tc -0.059 tw -2.423 -2.462 td [(\()-15 (2)-15 (\))-15 ( )-980.8 (in case the candidates for non-independent)10 ( )]tj 0.07 tc 0.295 tw 2.423 -1.231 td [(directors are nominated before the)70 ( )]tj 0.025 tc 0.025 tw 0 -1.231 td [(convening )0.5 (of )0.5 (the )0.5 (board )0.5 (meeting, )0.5 (if )0.5 (there)25 ( )]tj 0.047 tw 0 -1.231 td [(are relevant provisions in the applicable)25 ( )]tj 0.059 tc 0.227 tw 0 -1.231 td [(laws, administrative regulations and)59 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(rules and/or the re)0.5 (levant listing rules,)44 ( )]tj 0.025 tc -0.004 tw 0 -1.231 td [(the written materials about the nominees)25 ( )]tj -0.014 tw 0 -1.231 td [(described in item \(1\) of this article shall)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(be announced together with the resolution)16 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(of the board of directors in accordance)25 ( )]tj 0 tw 0 -1.231 td (with such provisions.)tj et endstream endobj 405 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 57 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 108:)tj -0.031 tw 0 -2.462 td [(directors shall be elected by the shareholders\222)25 ( )]tj /t1_1 1 tf 0.048 tc -0.048 tw 0 -1.231 td [(g)0.5 (e)0.6 (n)0.6 (e)0.5 (r)0.6 (a)0.6 (l)]tj /t1_0 1 tf 0.148 tw 3.776 0 td [( m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.6 ( a)0.5 (n)0.6 (d)0.5 ( s)0.5 (e)0.6 (r)0.6 (v)0.5 (e)0.6 ( t)0.5 (e)0.6 (r)0.5 (m)0.6 (s)0.6 ( o)0.6 (f)0.5 ( t)0.6 (h)0.5 (r)0.6 (e)0.5 (e)48 ( )]tj 0.021 tc -0.05 tw -3.776 -1.231 td [(years \(from the date of being elected to the date)21 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(that the new board of directors is elected by)25 ( )]tj 0.038 tc 0.089 tw 0 -1.231 td (the shareholders\222 )tj /t1_1 1 tf -0.038 tw (general)tj /t1_0 1 tf 0.089 tw [( meeting\). at the)38 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(expiration of their terms, directors may continue)12 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(to serve as such if reelected, but independent)25 ( )]tj 0.007 tw 0 -1.231 td [(directors may not serve more than six years in)25 ( )]tj -0.025 tw 0 -1.231 td (succession.)tj 0.041 tc 0.106 tw 0 -2.462 td [(the list of candidates for directors shall be)41 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(s)0.5 (u)0.6 (b)0.5 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (d)0.5 ( )0.6 (a)0.5 (s)0.6 ( )0.5 (a)0.5 ( )0.6 (m)0.5 (o)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)0.6 (\222)44 ( )]tj /t1_1 1 tf 0.074 tc -0.074 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.321 tw [( )0.5 (meeting. )0.6 (other )0.6 (ca)0.5 (ndidates )0.5 (for)74 ( )]tj 0.054 tc 0.19 tw 0 -1.231 td [(directors )0.5 (except )0.5 (for )0.5 (independent )0.5 (directors)54 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td [(shall be nominated by the board of directors,)25 ( )]tj 0.054 tw 0 -1.231 td [(the supervisory committee and a shareholder)25 ( )]tj 0.006 tw 0 -1.231 td [(alone or shareholders together holding at least)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(3 percent of the company\222s shares, and shall be)19 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td (elected by the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf -0.017 tw [( meeting)25 ( )]tj 0 tw 0 -1.231 td (of the company.)tj -0.01 tw 0 -2.462 td [(a written notice of the intention to nominate a)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(candidate for election as a director and a notice)19 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td [(by such candidate of his/her willingness to be)25 ( )]tj 0.055 tw 0 -1.231 td [(elected shall be given to the company 7 days)25 ( )]tj 0 tw 0 -1.231 td (before the date of the general meeting.)tj 0.021 tc -0.021 tw 0 -2.462 td (the )tj /t1_1 1 tf 1.839 0 td (outside)tj /t1_0 1 tf -0.05 tw [( directors shall have sufficient time)21 ( )]tj 0.042 tc 0.113 tw -1.839 -1.231 td [(and the necessary knowledge and ability to)42 ( )]tj 0.009 tc -0.066 tw 0 -1.231 td [(p)0.5 (e)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m )0.5 (t)0.5 (he)0.5 (i)0.5 (r)0.5 ( )0.5 (du)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 (.)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y )0.5 (m)0.5 (us)0.5 (t)0.5 ( )0.5 (pr)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (e)9 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td [(necessary information to outside directors for)25 ( )]tj 0.052 tc 0.18 tw 0 -1.231 td [(performing )0.5 (their )0.5 (duties. )0.5 (among )0.5 (them, )0.5 (the)52 ( )]tj 0.058 tc -0.058 tw 0 -1.231 td (independent )tj /t1_1 1 tf 6.058 0 td (non-executive)tj /t1_0 1 tf 0.221 tw [( )0.5 (directors )0.5 (may)58 ( )]tj 0.035 tc 0.083 tw -6.058 -1.231 td (directly report to the shareholders\222 )tj /t1_1 1 tf -0.035 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.017 tc -0.05 tw -19.624 -1.231 td [(meeting, the state council authorities in charge)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of securities and other relevant departments.)tj /t1_1 1 tf 0.077 tw 0 -2.462 td [(executive )0.5 (directors shall )0.5 (deal )0.5 (with matters)25.1 ( )]tj 0 tw 0 -1.231 td (authorized by the board of directors.)tj 20.594 49.231 td (article 96:)tj /t1_0 1 tf -0.031 tw 0 -2.462 td [(directors shall be elected by the shareholders\222)25 ( )]tj 0.067 tw 0 -1.231 td [(meeting and serve terms of three years \(from)25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(the date of being elected to the date that the)33.1 ( )]tj 0.055 tc 0.194 tw 0 -1.231 td [(n)0.5 (e)0.5 (w)0.5 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( o)0.5 (f)0.5 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( i)0.5 (s)0.5 ( el)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)0.5 ( b)0.5 (y)0.5 ( t)0.5 (he)55.1 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(shareholders\222 meeting\). at the expiration of)32 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td [(their terms, directors may continue to serve as)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(such if reelected, but independent directors may)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (not serve more than six years in succession.)tj 0.041 tc 0.106 tw 0 -2.462 td [(the list of candidates for directors shall be)41 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(s)0.5 (u)0.6 (b)0.5 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (d)0.6 ( )0.5 (a)0.5 (s)0.6 ( )0.5 (a)0.5 ( )0.6 (m)0.5 (o)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)0.6 (\222)44 ( )]tj 0.025 tc -0.021 tw 0 -1.231 td [(meeting. other candidates for directors except)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(f)0.5 (o)0.5 (r)0.5 ( i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)0.5 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( b)0.5 (e)0.6 ( n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (t)0.5 (e)0.5 (d)32 ( )]tj 0.045 tc 0.129 tw 0 -1.231 td [(b)0.5 (y )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (bo)0.5 (a)0.5 (rd)0.5 ( )0.5 (o)0.5 (f )0.6 (d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)0.5 (,)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (su)0.5 (p)0.5 (er)0.5 (v)0.5 (i)0.5 (so)0.5 (r)0.5 (y)44.9 ( )]tj 0.077 tc 0.34 tw 0 -1.231 td [(c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (tt)0.5 (e)0.5 (e)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (a)0.5 ( )0.6 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.5 (a)0.5 (l)0.5 (o)0.5 (n)0.5 (e)0.5 ( )0.5 (o)0.5 (r)77 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td (shareholders together holding )tj /t1_1 1 tf [(more than 1)43 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (percent )tj /t1_0 1 tf -0.02 tw 3.651 0 td [(of the company\222s shares, and shall be)25.1 ( )]tj 0.038 tc 0.087 tw -3.651 -1.231 td [(elected by the shareholders\222 meeting of the)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company.)tj -0.01 tw 0 -2.462 td [(a written notice of the intention to nominate a)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(candidate for election as a director and a notice)19 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td [(by such candidate of his/her willingness to be)25 ( )]tj -0.025 tw 0 -1.231 td (elected, )tj /t1_1 1 tf -0.012 tw 3.545 0 td [(as well as basic information on such)25 ( )]tj 0.039 tc 0.094 tw -3.545 -1.231 td (candidate, shall be given to the company)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj /t1_1 1 tf 0.045 tc 0.129 tw -19.624 -1.231 td [(within a r)0.5 (easonable time bef)0.5 (or)0.5 (e the date)45 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td [(of the shareholders\222 meeting to enable the)25 ( )]tj 0.017 tw 0 -1.231 td [(company to deliver or provide the relevant)25 ( )]tj -0.001 tw 0 -1.231 td [(notices and materials to the shareholders at)25 ( )]tj 0.055 tw 0 -1.231 td [(least 10 trading days before the date of the)25 ( )]tj 0 tw 0 -1.231 td (shareholders\222 meeting.)tj /t1_0 1 tf -0.05 tw 0 -2.462 td [(the directors shall have sufficient time and the)25 ( )]tj 0.009 tc -0.065 tw 0 -1.231 td [(necessary )0.5 (knowledge )0.5 (and )0.5 (ability )0.5 (to )0.5 (perform )0.5 (their)9 ( )]tj 0.025 tc 0.076 tw 0 -1.231 td [(duties. the company must provide necessary)25 ( )]tj /t1_1 1 tf 0.015 tc -0.05 tw 0 -1.231 td (working conditions and)tj /t1_0 1 tf [( information to outside)15 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(directors for performing their duties. among)31 ( )]tj 0 -1.231 td [(them, the independent directors may directly)31 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(report to the shareholders\222 meeting, the state)25 ( )]tj 0.015 tw 0 -1.231 td [(council authorities in charge of securities and)24.9 ( )]tj 0 tw 0 -1.231 td (other relevant departments.)tj et endstream endobj 404 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 56 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 106:)tj -0.031 tw 0 -2.462 td [(the board of directors shall be composed of 9)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(directors. the outside directors \(herein meaning)14 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(those directors who do not hold office in the)28 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(company, the same hereinafter\) shall represent)22 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(not less than 50 percent of the members of the)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(board of directors, of which at least 3 directors)20 ( )]tj 0.025 tc -0.049 tw 0 -1.231 td [(shall be independent directors \(herein meaning)25 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(th)0.5 (ose)0.5 ( dire)0.5 (ct)0.5 (ors w)0.5 (ho a)0.5 (re)0.5 ( inde)0.5 (pen)0.5 (den)0.5 (t to)0.5 ( the)46 ( )]tj 0.048 tc 0.148 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 ( a)0.5 (n)0.5 (d d)0.5 (o)0.5 ( n)0.5 (o)0.5 (t)0.5 ( h)0.5 (o)0.5 (l)0.5 (d)0.5 ( o)0.5 (f)0.5 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audit)48 ( )]tj 0.044 tc 0.128 tw 0 -1.231 td [(committee shall be composed entirely of)44 ( )]tj 0.051 tc 0.171 tw 0 -1.231 td [(independent directors, of whom at least)51 ( )]tj 0.062 tc 0.247 tw 0 -1.231 td [(one shall be a financial or accounting)62 ( )]tj 0.025 tc -0.023 tw 0 -1.231 td [(professional. the remuneration committee)25 ( )]tj -0.05 tw 0 -1.231 td [(and the nomination committee shall consist)25 ( )]tj 0 tw 0 -1.231 td (of a majority of independent directors.)tj 20.594 46.769 td (article 94:)tj /t1_0 1 tf 0.047 tc 0.143 tw 0 -2.462 td [(the board of directors shall be composed)47 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(of 9 directors. the outside directors \(herein)39 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td (meaning those directors )tj /t1_1 1 tf [(other than executive)25 ( )]tj 0.022 tc -0.022 tw 0 -1.231 td (directors)tj /t1_0 1 tf -0.05 tw [(, the same hereinafter\) shall represent)22 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(not less than 50 percent of the members of the)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td (board of directors)tj /t1_1 1 tf [(, and independent directors)15 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(\(herein meaning those directors who do not)25 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(hold positions other than directorships in)39 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(the company and do not have any direct)41 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(or indirect interests with the company, its)26 ( )]tj 0.011 tc -0.056 tw 0 -1.231 td [(major shareholders or de facto controllers, or)11 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(any other relationship that may affect their)25 ( )]tj 0.04 tc 0.101 tw 0 -1.231 td [(independent )0.5 (and )0.5 (objective )0.5 (judgment, )0.5 (and)40 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(who are recognized as independent directors)20 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(by the stock exchange where the company)25 ( )]tj 0.038 tc 0.086 tw 0 -1.231 td [(is listed, the same hereinafter\) shall be at)38 ( )]tj 0.025 tc -0.014 tw 0 -1.231 td [(least 3 and account for one-third or more of)25 ( )]tj 0.007 tw 0 -1.231 td [(the members of the board of directors, and)25 ( )]tj -0.014 tw 0 -1.231 td [(at )0.5 (least )0.6 (one )0.5 (accounting )0.5 (professional )0.5 (shall )0.5 (be)25 ( )]tj -0.025 tw 0 -1.231 td (included)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.055 tc 0.194 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( b)0.5 (oa)0.5 (r)0.5 (d)0.5 ( o)0.5 (f)0.5 ( d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( i)0.5 (nc)0.5 (l)0.5 (u)0.5 (d)0.5 (e)0.5 ( o)0.5 (ne)55.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (chairman and one vice chairman \(if needed\).)tj /t1_1 1 tf 0.045 tc 0.132 tw 0 -2.462 td [(among the special committees under the)45 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(board)0.5 ( of d)0.5 (irecto)0.5 (rs, the audit committ)0.5 (ee)42 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(shall be composed entirely of independent)34 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(directors, of whom at least one 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241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 90:)tj 0.058 tc -0.058 tw 0 -2.462 td (shareholders\222 )tj /t1_1 1 tf 6.833 0 td (general)tj /t1_0 1 tf 0.217 tw [( meetings shall be)58 ( )]tj 0.025 tc 0.082 tw -6.833 -1.231 td [(convened and presided over by the chairman)25 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(of the board. if the chairman of the board)41 ( )]tj 0.025 tc 0.044 tw 0 -1.231 td [(fails or is unable to perform his or her duties,)25 ( )]tj -0.006 tw 0 -1.231 td [(the )0.5 (meeting )0.6 (shall )0.5 (be )0.5 (presided )0.6 (over )0.5 (by )0.5 (the )0.6 (vice)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(chairman of the board. if the vice chairman of)17 ( )]tj 0.008 tc -0.067 tw 0 -1.231 td [(the board is not designated or the vice chairman)8 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(of the board fails or is unable to perform his)25 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(o)0.5 (r h)0.5 (er)0.5 ( du)0.5 (ti)0.5 (e)0.5 (s)0.5 (, t)0.5 (he)0.5 ( m)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g s)0.5 (ha)0.5 (l)0.5 (l b)0.5 (e pr)0.5 (e)0.5 (s)0.5 (id)0.5 (e)0.5 (d)41 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(over by the director jointly elected by at least)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(one half of the directors. where no chairman)26 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(is designated, the shareholders attending the)35.1 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td [(meeting may elect one person to preside over)25 ( )]tj -0.019 tw 0 -1.231 td [(the meeting. if for any reason the shareholders)25 ( )]tj 0 -1.231 td [(are unable to elect a chairman, the shareholder)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(holding the largest number of voting shares and)19 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(attending the meeting \(whether in person or by)25 ( )]tj 0 tw 0 -1.231 td (proxy\) shall preside over the meeting.)tj 0.024 tc -0.05 tw 0 -2.462 td (at a shareholders\222 )tj /t1_1 1 tf -0.024 tw (general)tj /t1_0 1 tf -0.05 tw [( meeting convened)24 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(b)0.5 (y)0.5 ( th)0.5 (e)0.5 ( s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (vi)0.5 (s)0.5 (o)0.5 (r)0.5 (y)0.5 ( c)0.5 (o)0.5 (mm)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (,)0.5 ( t)0.5 (he)0.5 ( c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)26 ( )]tj 0.025 tc -0.004 tw 0 -1.231 td [(of the supervisory committee shall preside. if)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(th)0.5 (e ch)0.5 (air)0.5 (man)0.5 ( of the)0.5 ( sup)0.5 (ervi)0.5 (sor)0.5 (y co)0.5 (mmit)0.5 (tee)37 ( )]tj 0.025 tc 0.044 tw 0 -1.231 td [(fails or is unable to perform his or her duties,)25 ( )]tj 0.051 tc 0.169 tw 0 -1.231 td [(the meeting shall be presided over by the)51 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(supervisor jointly elected by at least one half)25.1 ( )]tj 0 tw 0 -1.231 td (of the supervisors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 36.923 td (article 78:)tj /t1_0 1 tf -0.017 tw 0 -2.462 td [(shareholders\222 meetings shall be convened and)25 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(presided )0.5 (over )0.5 (by )0.5 (the )0.5 (chairman )0.5 (of )0.5 (the )0.5 (board.)29 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(if the chairman of the board fails or is unable)25 ( )]tj 0.028 tw 0 -1.231 td [(to perform his or her duties, the meeting shall)25 ( )]tj 0.042 tw 0 -1.231 td [(be )0.6 (presided )0.5 (over )0.5 (by )0.6 (the )0.5 (vice )0.6 (chairman )0.5 (of )0.5 (the)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(board. )0.5 (if )0.5 (the )0.6 (vice )0.6 (chairman )0.5 (of )0.5 (the )0.5 (board )0.5 (is)33 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(n)0.5 (o)0.5 (t)0.5 ( d)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (na)0.5 (t)0.5 (e)0.5 (d)0.5 ( o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)0.5 ( v)0.5 (i)0.5 (c)0.5 (e)0.5 ( c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)41 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(board fails or is unable to perform his or her)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(duties, the meeting shall be presided over by the)15 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (director jointly elected by )tj /t1_1 1 tf (more than half)tj /t1_0 1 tf 0 tc 0.104 tw [( o)-25 (f )]tj 0.019 tc -0.05 tw 0 -1.231 td [(the directors. where no chairman is designated,)19 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(the shareholders attending the meeting may)41 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(elect one person to preside over the meeting.)26 ( )]tj 0.028 tc 0 -1.231 td [(if for any reason the shareholders are unable)28 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(to elect a chairman, the shareholder holding the)21 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(largest number of voting shares and attending)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(the meeting \(whether in person or by proxy\))32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall preside over the meeting.)tj 0.03 tc 0.083 tw 0 -2.462 td [(at a shareholders\222 meeting convened by the)30 ( )]tj 0.082 tw 0 -1.231 td [(supe)0.5 (rvisory)0.5 ( committ)0.5 (ee, the)0.5 ( chair)0.5 (man of the)30 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(supervisory committee shall preside. if the)40 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(chairman of the supervisory committee fails)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(o)0.5 (r i)0.5 (s u)0.5 (na)0.5 (b)0.5 (le)0.5 ( to)0.5 ( pe)0.5 (r)0.5 (fo)0.5 (r)0.5 (m hi)0.5 (s)0.5 ( or)0.5 ( he)0.5 (r)0.5 ( d)0.5 (u)0.5 (ti)0.5 (e)0.5 (s,)0.5 ( t)0.5 (h)0.5 (e)30 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(meeting shall be presided over by the supervisor)13 ( )]tj 0.055 tc 0.199 tw 0 -1.231 td (jointly elected by )tj /t1_1 1 tf (more than half )tj /t1_0 1 tf [(of the)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (supervisors.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj et endstream endobj 410 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 52 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 103.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 103.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 103.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 87:)tj 0.068 tc 0.281 tw 0 -2.462 td (decisions of the shareholders\222 )tj /t1_1 1 tf -0.068 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.032 tw -19.624 -1.231 td [(meeting )0.5 (on any )0.5 (of )0.5 (the following )0.5 (matters )0.5 (shall)25 ( )]tj 0 tw 0 -1.231 td (be adopted by special resolution:)tj 0.021 tc -0.05 tw 0 -2.462 td [(\()-4 (1)-4 (\))-4 ( )-960.8 (the increase or reduction of the registered)21 ( )]tj 0.012 tc -0.052 tw 2.423 -1.231 td [(capital and issuance of any class of shares,)12 ( )]tj 0.025 tc -0.048 tw 0 -1.231 td [(warrants or other similar securities of the)25 ( )]tj -0.025 tw 0 -1.231 td (company;)tj 0 tw -2.423 -2.462 td [(\(2\) )-906.8 (the issuance of corporate bonds;)]tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 16 td (article 75:)tj /t1_0 1 tf -0.05 tw 0 -2.462 td [(decisions of the shareholders\222 meeting on any)24.9 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(of the following matters shall be adopted by)32.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (special resolution:)tj 0.021 tc -0.05 tw 0 -2.462 td [(\()-4 (1)-4 (\))-4 ( )-960.8 (the increase or reduction of the registered)21 ( )]tj 0.012 tc -0.052 tw 2.423 -1.231 td [(capital and issuance of any class of shares,)12 ( )]tj 0.025 tc -0.048 tw 0 -1.231 td [(warrants or other similar securities of the)25 ( )]tj -0.025 tw 0 -1.231 td (company;)tj 0.036 tc 0.082 tw -2.423 -2.462 td [(\()11 (2)11 (\))11 ( )-813.8 (the issuance of corporate bonds )]tj /t1_1 1 tf [(or the)36.1 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(authorization to the board of directors)20.1 ( )]tj 0.025 tc -0.004 tw 0 -1.231 td [(to resolve on the issuance of corporate)25 ( )]tj -0.025 tw 0 -1.231 td (bonds)tj /t1_0 1 tf 0 tc 0 tw (;)tj /c0_0 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 89:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.042 tc 0.114 tw 0 -2.462 td [(if the supervisory committee fails to issue)42 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(a)0.5 ( n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)0.5 ( c)0.5 (al)0.5 (l)0.5 (in)0.5 (g)0.5 ( t)0.5 (h)0.5 (e sh)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222 )]tj /t1_1 1 tf -0.046 tw [(ge)0.5 (n)0.5 (e)0.5 (r)0.5 (al)]tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.04 tc 0.1 tw -19.624 -1.231 td [(meeting by the prescribed deadline, it shall)40 ( )]tj 0.053 tc 0.186 tw 0 -1.231 td [(be deemed to have failed to convene and)53 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(preside over such meeting, and a shareholder)26 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td (or shareholders of the company may himself/)tj 0.048 tc 0.155 tw 0 -1.231 td [(themselves )0.5 (convene )0.5 (and )0.5 (preside )0.5 (over )0.5 (such)48 ( )]tj 0.065 tc -0.065 tw 0 -1.231 td (meeting )tj /t1_1 1 tf 0.267 tw 4.262 0 td [(\(until the resolution\(s\) of the)65 ( )]tj 0.075 tc 0.328 tw -4.262 -1.231 td [(shareholders\222 general meeting is/are)75 ( )]tj 0.025 tc -0.024 tw 0 -1.231 td [(announced, the shareholding percentages of)25 ( )]tj 0.035 tw 0 -1.231 td [(the convening shareholders may be not less)25 ( )]tj 0.005 tw 0 -1.231 td [(than )0.5 (10 )0.6 (percent\))]tj /t1_0 1 tf [(. )0.5 (the )0.6 (procedure )0.6 (according )0.5 (to)25 ( )]tj 0.012 tw 0 -1.231 td [(which they convene such meeting shall, to the)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(extent possible, be identical to the procedure)28 ( )]tj 0.048 tc 0.15 tw 0 -1.231 td (according to which shareholders\222 )tj /t1_1 1 tf -0.048 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.072 tw -19.624 -1.231 td [(meetings are to be convened by the board of)25 ( )]tj -0.025 tw 0 -1.231 td (directors.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 27.077 td (article 77:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.027 tc 0.083 tw 0 -2.462 td [(if )0.6 (the )0.5 (supervisory )0.5 (committee )0.5 (fails )0.5 (to )0.6 (issue )0.6 (a)27 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(notice calling the shareholders\222 meeting by)39 ( )]tj 0.025 tc 0.064 tw 0 -1.231 td [(the prescribed deadline, it shall be deemed to)25 ( )]tj 0.083 tw 0 -1.231 td [(have failed to convene and preside over such)25 ( )]tj 0.008 tc -0.068 tw 0 -1.231 td [(meeting, and a shareholder or shareholders of the)8 ( )]tj 0.022 tc -0.022 tw 0 -1.231 td (company )tj /t1_1 1 tf -0.05 tw 4.262 0 td [(individually or collectively holding)22 ( )]tj 0.03 tc 0.082 tw -4.262 -1.231 td [(not less than 10 percent of the company\222s)30 ( )]tj 0.025 tc 0.019 tw 0 -1.231 td (shares for not less than 90 consecutive days)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.029 tc 0.082 tw -19.624 -1.231 td [(may himself/themselves convene and preside)29 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(over such meeting. the procedure according to)24 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(which they convene such meeting shall, to the)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(extent possible, be identical to the procedure)28 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(according to which shareholders\222 meetings are)22.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to be convened by the board of directors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 409 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 51 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 86:)tj 0.068 tc 0.281 tw 0 -2.462 td (decisions of the shareholders\222 )tj /t1_1 1 tf -0.068 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.032 tw -19.624 -1.231 td [(meeting )0.5 (on any )0.5 (of )0.5 (the following )0.5 (matters )0.5 (shall)25 ( )]tj 0 tw 0 -1.231 td (be adopted by ordinary resolution:)tj /t1_1 1 tf 0.083 tw 0 -2.462 td [(\(1\) )-823.8 (to decide )0.5 (on the business policies and)25 ( )]tj 0 tw 2.423 -1.231 td (investment plans of the company;)tj /t1_0 1 tf 0.039 tw -2.423 -2.462 td [(\(2\) )-867.8 (to elect and change directors and decide)25 ( )]tj 0.083 tw 2.423 -1.231 td [(on matters concerning the remuneration)25 ( )]tj 0 tw 0 -1.231 td (of directors;)tj -0.018 tc -0.053 tw -2.423 -2.462 td [(\()-13 (3)-13 (\))-13 ( )-1092.8 (to elect and change the supervisors who are to)-18 ( )]tj -0.005 tc -0.002 tw 2.423 -1.231 td [(be appointed from among the shareholders\222)-5 ( )]tj 0.033 tc 0.253 tw 0 -1.231 td [(representatives )0.5 (and decide on matters)33 ( )]tj -0.006 tc -0.05 tw 0 -1.231 td (concerning the remuneration of supervisors;)tj 0.04 tc 0.096 tw -2.423 -2.462 td [(\()15 (4)15 (\))15 ( )-795.8 (to)0.5 ( )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (ep)0.5 (o)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (th)0.5 (e)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (board of directors;)tj 0.04 tc 0.096 tw -2.423 -2.462 td [(\()15 (5)15 (\))15 ( )-795.8 (to)0.5 ( )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (ep)0.5 (o)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (th)0.5 (e)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (supervisory committee;)tj /t1_1 1 tf 0.012 tc -0.052 tw -2.423 -2.462 td [(\()-13 (6)-13 (\))-13 ( )-971.8 (to consider and approve the company\222s)12.1 ( )]tj 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-1.231 td [(administrative rules and regulations or)38 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(th)0.5 (ese art)0.5 (icl)0.5 (es of a)0.5 (sso)0.5 (cia)0.5 (tio)0.5 (n re)0.5 (quir)0.5 (e t)0.5 (o)29.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be adopted by special resolution.)tj /t1_1 1 tf 18.171 52.923 td (article 74:)tj /t1_0 1 tf -0.05 tw 0 -2.462 td [(decisions of the shareholders\222 meeting on any)24.9 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(of the following matters shall be adopted by)32.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (ordinary resolution:)tj 0 tc 0 -2.462 td (\()tj /t1_1 1 tf 0.358 0 td (1)tj /t1_0 1 tf 0.025 tc 0.039 tw 0.525 0 td [(\) )-867.8 (to elect and change directors and decide)25 ( )]tj 0.083 tw 1.54 -1.231 td [(on matters concerning the remuneration)24.9 ( )]tj 0 tw 0 -1.231 td (of directors;)tj 0 tc -2.423 -2.462 td (\()tj /t1_1 1 tf 0.358 0 td (2)tj /t1_0 1 tf 0.025 tc 0.052 tw 0.525 0 td [(\) )-854.8 (to elect and change the supervisors who)25 ( )]tj 0.054 tc 0.191 tw 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)]tj 0.025 tc -0.037 tw 0 -1.231 td [(the relevant listing rules of the place where the)25 ( )]tj 0 tw 0 -1.231 td (company\222s shares are listed.)tj et endstream endobj 446 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 42 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 68:)tj 0.057 tc 0.212 tw 0 -2.462 td [(when the company is to hold an annual)57 ( )]tj 0.047 tc -0.047 tw 0 -1.231 td [(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)0.6 (e)0.5 (r)0.6 (s)0.6 (\222)0.5 ( )]tj /t1_1 1 tf 0.046 tc -0.046 tw 6.596 0 td (general)tj /t1_0 1 tf 0.142 tw [( meeting, the board)46 ( )]tj 0.029 tc 0.082 tw -6.596 -1.231 td [(of directors, the supervisory committee and)29 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(a shareholder alone or shareholders together)35.1 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (ld)0.5 (in)0.5 (g)0.5 ( a)0.5 (t)0.5 ( le)0.5 (a)0.5 (s)0.5 (t)0.5 ( 3 pe)0.5 (r)0.5 (c)0.5 (e)0.5 (nt)0.5 ( o)0.5 (f)0.5 ( th)0.5 (e)0.5 ( c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y\222)0.5 (s)38 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td [(shares )0.5 (shall )0.5 (be )0.5 (entitled )0.5 (to propose )0.5 (motions )0.5 (to)25 ( )]tj 0 tw 0 -1.231 td (the company.)tj 0.029 tc 0.083 tw 0 -2.462 td [(a )0.5 (shareholder )0.6 (alone )0.6 (or )0.5 (shareholders )0.5 (together)29 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td [(holding at least 3 percent of the shares of the)25 ( )]tj 0.057 tc 0.212 tw 0 -1.231 td [(company may submit extempore motions)57 ( )]tj 0.058 tc 0.216 tw 0 -1.231 td [(in writing to the convener 10 days prior)58 ( )]tj 0.047 tc 0.141 tw 0 -1.231 td [(t)0.5 (o)0.6 ( t)0.5 (h)0.6 (e)0.5 ( d)0.6 (a)0.5 (t)0.5 (e)0.6 ( o)0.5 (f)0.6 ( s)0.5 (u)0.6 (c)0.5 (h)0.5 ( m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.6 (g)0.5 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)0.6 (r)47 ( )]tj 0.055 tc 0.2 tw 0 -1.231 td [(shall issue a supplementary notice of the)55 ( )]tj 0.039 tc -0.039 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.444 0 td (general)tj /t1_0 1 tf 0.093 tw [( meeting and make a)39 ( )]tj 0.03 tc 0.082 tw -6.444 -1.231 td [(public)0.5 ( announcement of the contents of such)30 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(extempore motion within two days after receipt)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the motion.)tj 0.024 tc -0.05 tw 0 -2.462 td [(except as provided in the preceding paragraph,)24 ( )]tj 0.058 tc 0.219 tw 0 -1.231 td [(the convener may not make any changes)58.1 ( )]tj 0.04 tc 0.095 tw 0 -1.231 td [(t)0.5 (o)0.5 ( t)0.6 (h)0.5 (e)0.5 ( m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 ( s)0.5 (e)0.6 (t)0.5 ( f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)0.5 ( i)0.5 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.6 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)40.1 ( )]tj 0.016 tc -0.016 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 5.984 0 td (general)tj /t1_0 1 tf -0.05 tw [( meeting or add any new)16 ( )]tj 0.025 tc 0.031 tw -5.984 -1.231 td [(motions once the notice and announcement of)25 ( )]tj -0.001 tw 0 -1.231 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf -0.001 tw [( meeting have been)24.9 ( )]tj -0.025 tw -0 -1.231 td (issued.)tj /t1_1 1 tf 0 tw 20.594 33.231 td (article 58:)tj /t1_0 1 tf 0.057 tc 0.212 tw 0 -2.462 td [(when the company is to hold an annual)57 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(shar)0.5 (eholders\222 meeting, the board of directors,)23 ( )]tj 0.025 tc 0.054 tw 0 -1.231 td [(the supervisory committee and a shareholder)25 ( )]tj 0.006 tw 0 -1.231 td [(alone or shareholders together holding at least)25 ( )]tj /t1_1 1 tf 0.038 tc 0.086 tw 0 -1.231 td [(1 )0.5 (percent)]tj /t1_0 1 tf [( )0.5 (of )0.5 (the company\222s )0.5 (shares shall be)38 ( )]tj 0.025 tc 0 tw 0 -1.231 td (entitled to propose motions to the company.)tj 0.029 tc 0.083 tw 0 -2.462 td [(a )0.5 (shareholder )0.6 (alone )0.6 (or )0.5 (shareholders )0.5 (together)29 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(holding at )0.5 (least )]tj /t1_1 1 tf 6.88 0 td [(1 )0.5 (percent)]tj /t1_0 1 tf [( )0.5 (of the )0.5 (shares )0.5 (of the)25 ( )]tj 0.037 tc 0.083 tw -6.88 -1.231 td [(company )0.5 (may )0.5 (submit )0.5 (extempore )0.5 (motions )0.5 (in)37 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(writing to the convener 10 days prior to the)38 ( )]tj 0.025 tc -0.023 tw 0 -1.231 td [(date of such meeting. the convener shall issue)25 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td [(a)0.5 ( su)0.5 (p)0.5 (pl)0.5 (e)0.5 (me)0.5 (n)0.5 (ta)0.5 (r)0.5 (y)0.5 ( n)0.5 (o)0.5 (ti)0.5 (c)0.5 (e)0.5 ( o)0.5 (f)0.5 ( th)0.5 (e)0.5 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (er)0.5 (s)0.5 (\222)38 ( )]tj 0.027 tc 0 -1.231 td [(meeting and make a public announcement of)27 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td [(the contents of such extempore motion within)24.9 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td (two days after receipt of the motion, )tj /t1_1 1 tf -0.024 tw [(excluding)24 ( )]tj 0.077 tc 0.34 tw 0 -1.231 td [(extempore motion that violates laws,)77 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(administrative regulations, or the provisions)21.1 ( )]tj 0.018 tc 0 -1.231 td [(of the articles of association, or is not within)18 ( )]tj 0.025 tc -0.036 tw 0 -1.231 td [(the scope of the powers of the shareholders\222)25 ( )]tj -0.025 tw 0 -1.231 td (meeting.)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(except as provided in the preceding paragraph,)24 ( )]tj 0.058 tc 0.219 tw 0 -1.231 td [(the convener may not make any changes)58.1 ( )]tj 0.04 tc 0.095 tw 0 -1.231 td [(t)0.5 (o)0.5 ( t)0.6 (h)0.5 (e)0.5 ( m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 ( s)0.5 (e)0.6 (t)0.5 ( f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)0.5 ( i)0.5 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.6 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)40.1 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(sh)0.5 (are)0.5 (hol)0.5 (der)0.5 (s\222)0.5 ( me)0.5 (eti)0.5 (ng )0.5 (or )0.5 (add)0.5 ( an)0.5 (y ne)0.5 (w )0.5 (mot)0.5 (ions)22.1 ( )]tj 0.055 tc 0.194 tw 0 -1.231 td [(o)0.5 (n)0.5 (c)0.5 (e)0.5 ( t)0.5 (h)0.5 (e)0.5 ( n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)0.5 ( a)0.5 (n)0.5 (d a)0.5 (n)0.5 (n)0.5 (ou)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( o)0.5 (f)0.5 ( t)0.5 (he)55.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting have been issued.)tj et endstream endobj 444 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 41 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 534.689 cm 0 0 m 0 225.504 l s q q 1 0 0 1 297.8878 534.689 cm 0 0 m 0 225.504 l s q q 1 0 0 1 538.8326 534.689 cm 0 0 m 0 225.504 l s q q 1 0 0 1 56.6929 534.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 47.6851 cm 0 0 m 0 486.504 l s q q 1 0 0 1 297.8878 534.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.6851 cm 0 0 m 0 486.504 l s q q 1 0 0 1 538.8326 47.6851 cm 0 0 m 0 486.504 l s q q 1 0 0 1 56.6929 47.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.77 td (article 63:)tj /c0_0 1 tf -0.025 tw 0 -2.231 td <006e006e>tj /t1_0 1 tf 0.007 tc -0.07 tw 0 -2.231 td [(as for the authorization of the board of directors)7 ( )]tj 0.044 tc 0.122 tw 0 -1.115 td [(b)0.5 (y)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (s)0.5 (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)0.5 (r)0.5 (s)0.6 (\222)0.5 ( )]tj /t1_1 1 tf -0.044 tw 9.805 0 td [(g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.5 (a)0.6 (l)]tj /t1_0 1 tf 0.122 tw 3.748 0 td [( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 (,)0.5 ( t)0.6 (h)0.5 (e)44 ( )]tj 0.059 tc 0.222 tw -13.554 -1.115 td [(ordinary resolutions of the shareholders\222)59 ( )]tj /t1_1 1 tf 0.081 tc -0.081 tw 0 -1.115 td (general)tj /t1_0 1 tf 0.369 tw [( meeting shall be adopted by)81 ( )]tj 0.025 tc 0.001 tw 0 -1.115 td [(shareholders in attendance \(including proxies\))25 ( )]tj 0.031 tc 0.083 tw 0 -1.115 td [(holding at least half )0.5 (of )0.5 (the v)19.9 (oting rights; the)31.1 ( )]tj 0.01 tc -0.061 tw 0 -1.115 td (special resolutions of the shareholders\222 )tj /t1_1 1 tf -0.01 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.035 tc 0.082 tw -19.624 -1.115 td [(meeting shall be adopted by shareholders in)35 ( )]tj 0.025 tc -0.01 tw 0 -1.115 td [(attendance \(including proxies\) holding at least)25 ( )]tj 0.027 tw 0 -1.115 td [(tw)10 (o-thirds of the v)20 (oting rights. )17.8 (the content of)25 ( )]tj 0 tw 0 -1.115 td [(authorization should be clear and specif)20 (ic.)]tj /t1_1 1 tf 20.594 15.615 td (article 53:)tj /c0_0 1 tf -0.025 tw 0 -2.231 td <006e006e>tj /t1_0 1 tf 0.007 tc -0.07 tw 0 -2.231 td [(as for the authorization of the board of directors)7 ( )]tj 0.044 tc 0.123 tw 0 -1.115 td [(by the shareholders\222 meeting, the ordinary)44 ( )]tj 0.025 tc 0.006 tw 0 -1.115 td [(resolutions of the shareholders\222 meeting shall)25 ( )]tj 0.055 tc 0.2 tw 0 -1.115 td [(be adopted by shareholders in attendance)55 ( )]tj 0.04 tc 0.097 tw 0 -1.115 td (\(including proxies\) holding )tj /t1_1 1 tf [(mor)18.2 (e than half)]tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.047 tw -19.624 -1.115 td [(of the v)20 (oting rights; the special resolutions of)25 ( )]tj -0.014 tw 0 -1.115 td [(the shareholders\222 meeting shall be adopted by)25 ( )]tj 0.001 tw 0 -1.115 td [(shareholders in attendance \(including proxies\))25 ( )]tj -0.022 tw 0 -1.115 td [(holding at least tw)10 (o-thirds of the v)20 (oting rights.)25 ( )]tj 0.034 tc 0.083 tw 0 -1.115 td [(the content of authorization should be clear)34 ( )]tj 0.025 tc 0 tw 0 -1.115 td [(and specif)20 (ic.)]tj -20.594 -1.77 td (article 65)tj /c0_0 1 tf 0 tc <006a>tj 0.025 tc -0.025 tw 0 -2.231 td <006e006e>tj /t1_0 1 tf 0.057 tc 0.214 tw 0 -2.231 td [(the board of directors shall con)39.6 (v)14.7 (ene an)57 ( )]tj 0.035 tc 0.083 tw 0 -1.115 td [(e)14.8 (xtraordinary shareholders\222 )]tj /t1_1 1 tf -0.035 tw (general)tj /t1_0 1 tf 0.083 tw [( meeting)35 ( )]tj 0.025 tc 0.012 tw 0 -1.115 td [(within tw)10 (o months after the occurrence of an)15 (y)25 ( )]tj 0 tw 0 -1.115 td [(of the follo)25 (wing circumstances:)]tj 0.03 tc 0.082 tw 0 -2.231 td [(\()5 (1)5 (\))5 ( )-819.8 (the numbe)0.5 (r of directors is less than the)30 ( )]tj 0.016 tc -0.05 tw 2.423 -1.115 td [(number pro)14.6 (vided for in the compan)14.6 (y la)14.7 (w)16 ( )]tj 0.025 tc 0.064 tw 0 -1.115 td [(or )0.5 (less )0.5 (than )0.5 (tw)10 (o-thirds )0.5 (prescribed )0.5 (in )0.5 (the)25 ( )]tj 0 tw 0 -1.115 td [(articles of )55 (association of the compan)15 (y;)]tj 0.047 tw -2.423 -2.231 td [(\(2\) )-859.8 (the losses of the compan)15 (y that ha)20 (v)15 (e not)25 ( )]tj -0.038 tw 2.423 -1.115 td [(been made up reach one-third of the total)25 ( )]tj /t1_1 1 tf -0.025 tw 0 -1.115 td (paid-in )tj /t1_0 1 tf 0 tw 3.507 0 td [(share capital of the compan)15 (y;)]tj 0.039 tc 0.089 tw -5.93 -2.231 td [(\()14 (3)14 (\))14 ( )-803.8 (upon)0.5 ( th)0.5 (e re)0.5 (quest of a share)0.5 (holder who)39 ( )]tj 0.06 tc 0.23 tw 2.423 -1.115 td [(alone )0.5 (has )0.5 (held )0.5 (or )0.6 (shareholders )0.5 (who)60 ( )]tj 0.044 tc 0.123 tw 0 -1.115 td [(together ha)20.4 (v)15.4 (e )0.5 (held at )0.5 (least 10 percent)44.1 ( )]tj 0.038 tc 0.083 tw 0 -1.115 td [(\(including 10 percent\) of the shares of)38 ( )]tj 0.025 tc 0.074 tw 0 -1.115 td [(the compan)15 (y \(the shareholding referred)25 ( )]tj -0.022 tw 0 -1.115 td [(to abo)15 (v)15 (e shall be calculated as of the day)25 ( )]tj 0 tw 0 -1.115 td (on which the written request is made\);)tj 0.007 tc -0.071 tw -2.423 -2.231 td [(\()-18 (4)-18 (\))-18 ( )-995.8 (the board of directors considers that there)7 ( )]tj 0.025 tc 0.074 tw 2.423 -1.115 td [(is a need or the supervisory committee)25 ( )]tj 0 tw 0 -1.115 td (proposes a meeting.)tj /t1_1 1 tf 18.171 31.231 td (article 55)tj /c0_1 1 tf 0 tc <006a>tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.231 td <006e006e>tj /t1_0 1 tf 0.057 tc 0.214 tw 0 -2.231 td [(the board of directors shall con)39.6 (v)14.7 (ene an)57 ( )]tj 0.047 tc 0.142 tw 0 -1.115 td [(e)15.4 (xtr)0.5 (aordinar)0.5 (y share)0.5 (holders\222)0.5 ( meeting within)47 ( )]tj 0.025 tc 0.042 tw 0 -1.115 td [(tw)10 (o months after the occurrence of an)15 (y of the)25 ( )]tj 0 tw 0 -1.115 td [(follo)25 (wing circumstances:)]tj 0.03 tc 0.082 tw 0 -2.231 td [(\()5 (1)5 (\))5 ( )-819.8 (the numbe)0.5 (r of directors is less)0.5 ( than the)30 ( )]tj 0.016 tc -0.05 tw 2.423 -1.115 td [(number pro)14.6 (vided for in the compan)14.6 (y la)14.7 (w)16 ( )]tj 0.025 tc 0.064 tw 0 -1.115 td [(or )0.5 (less )0.5 (than )0.5 (tw)10 (o-thirds )0.5 (prescribed )0.5 (in )0.5 (the)25 ( )]tj 0 tw 0 -1.115 td [(articles of )55 (association of the compan)15 (y;)]tj 0.047 tw -2.423 -2.231 td [(\(2\) )-859.8 (the losses of the compan)15 (y that ha)20 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consider and approve changes in the)31 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (use of raising funds;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(14\))tj /t1_0 1 tf 0.042 tc 0.11 tw [( )-254.8 (to consider and approve the employee)42 ( )]tj 0.045 tc 0.135 tw 2.423 -1.231 td [(stock ownership plan, stock incentive)45 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(plan or other share-based compensation)26.9 ( )]tj 0.025 tc 0.002 tw 0 -1.231 td [(\(such as allotment or share options, etc.\))25 ( )]tj 0 tw 0 -1.231 td (granted to employees;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(15\) )tj /t1_0 1 tf 0.04 tc 0.097 tw 2.423 0 td [(other matters that laws, administrative)40 ( )]tj 0.047 tc 0.141 tw 0 -1.231 td [(r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.6 (on)0.6 (s)0.5 (,)0.5 ( d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.5 (l)0.5 ( r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 ( o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)47 ( )]tj 0.07 tc 0.295 tw 0 -1.231 td [(company\222s 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1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 61:)tj 0.055 tc 0.194 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)0.5 ( )]tj /t1_1 1 tf -0.055 tw [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)]tj /t1_0 1 tf 0.194 tw 12.805 0 td [( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)55 ( )]tj 0.025 tc 0 tw -12.805 -1.231 td (exercise the following functions and powers:)tj /t1_1 1 tf 0.083 tw 0 -2.462 td [(\(1\) )-823.8 (to decide )0.5 (on the business policies and)25 ( )]tj 0 tw 2.423 -1.231 td (investment plans of the company;)tj /t1_0 1 tf 0.025 tw -2.423 -2.462 td [(\(2\) )-881.8 (to elect and replace directors and decide)25 ( )]tj 0.083 tw 2.423 -1.231 td [(on matters concerning the remuneration)25 ( )]tj 0 tw 0 -1.231 td (of directors;)tj 0.039 tw -2.423 -2.462 td [(\(3\) )-867.8 (to )0.5 (elect )0.5 (and )0.5 (replace )0.5 (the )0.5 (supervisors )0.5 (who)25 ( )]tj 0.054 tc 0.191 tw 2.423 -1.231 td [(are to be appointed from among the)54 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(shareholders\222 representatives and decide)25 ( )]tj 0.083 tw 0 -1.231 td [(on matters concerning the remuneration)25 ( )]tj 0 tw 0 -1.231 td (of supervisors;)tj 0.04 tc 0.096 tw -2.423 -2.462 td [(\()15 (4)15 (\))15 ( )-795.8 (to)0.5 ( )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (ep)0.5 (o)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (th)0.5 (e)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (board of directors;)tj 0.04 tc 0.096 tw -2.423 -2.462 td [(\()15 (5)15 (\))15 ( )-795.8 (to)0.5 ( )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (ep)0.5 (o)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (th)0.5 (e)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (supervisory committee;)tj /t1_1 1 tf 0.012 tc -0.052 tw -2.423 -2.462 td [(\()-13 (6)-13 (\))-13 ( )-971.8 (to consider and approve the company\222s)12.1 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(annual financial budget plans and final)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounting plans;)tj /t1_0 1 tf 0.078 tw -2.423 -2.462 td [(\(7\) )-828.8 (to consider and )0.5 (approve the company\222s)25 ( )]tj 0.044 tc 0.124 tw 2.423 -1.231 td [(profit distribution plans and plans for)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (making up losses;)tj 0.01 tc -0.06 tw -2.423 -2.462 td [(\()-15 (8)-15 (\))-15 ( )-981.8 (to pass resolutions concerning the increase)10 ( )]tj 0.025 tc -0.048 tw 2.423 -1.231 td [(or reduction of the company\222s registered)25 ( )]tj -0.025 tw 0 -1.231 td (capital;)tj 0.01 tc -0.062 tw -2.423 -2.462 td [(\()-15 (9)-15 (\))-15 ( )-983.8 (t)0.5 (o)0.5 ( )0.6 (p)0.5 (a)0.5 (s)0.5 (s)0.5 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.6 ( )0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.6 (r)0.5 (g)0.5 (e)0.5 (r)0.5 (,)0.5 ( )0.6 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (,)10 ( )]tj 0.011 tc -0.056 tw 2.423 -1.231 td (dissolution or liquidation of the company;)tj 0.044 tc 0.124 tw -2.423 -2.462 td [(\()19 (1)19 (0)19 (\))19 ( )-238.8 (to pass resolutions on the issuance of)44 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (corporate bonds;)tj /t1_1 1 tf 18.171 49.231 td (article 51:)tj /t1_0 1 tf 0.026 tc 0.083 tw 0 -2.462 td [(the shareholders\222 meeting shall exercise the)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following functions and powers:)tj /t1_1 1 tf -0.025 tw 0 -2.462 td (\(1\))tj /t1_0 1 tf 0.025 tw [( )-881.8 (to elect and replace directors and decide)25 ( )]tj 0.083 tw 2.423 -1.231 td [(on matters concerning the remuneration)24.9 ( )]tj 0 tw 0 -1.231 td (of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0.039 tw [( )-867.8 (to )0.5 (elect )0.5 (and )0.5 (replace )0.5 (the )0.5 (supervisors )0.5 (who)25 ( )]tj 0.054 tc 0.191 tw 2.423 -1.231 td [(are to be appointed from among the)54 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(shareholders\222 representatives and decide)25 ( )]tj 0.083 tw 0 -1.231 td [(on matters concerning the remuneration)24.9 ( )]tj 0 tw 0 -1.231 td (of supervisors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(3\) )tj /t1_0 1 tf 0.04 tc 0.096 tw 2.423 0 td [(t)0.5 (o )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (e)0.5 (po)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (t)0.5 (he)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(4\))tj /t1_0 1 tf 0.04 tc 0.096 tw [( )-795.8 (to)0.5 ( )0.5 (co)0.5 (ns)0.5 (i)0.5 (de)0.5 (r )0.5 (a)0.5 (nd)0.5 ( )0.5 (ap)0.5 (pr)0.5 (ov)0.5 (e)0.5 ( r)0.5 (e)0.5 (po)0.5 (rt)0.5 (s )0.5 (o)0.5 (f )0.5 (th)0.5 (e)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (supervisory committee;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.078 tw [( )-828.8 (to consider )0.5 (and approve the company\222s)25 ( )]tj 0.044 tc 0.124 tw 2.423 -1.231 td [(profit distribution plans and plans for)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (making up losses;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.01 tc -0.06 tw [( )-981.8 (to pass resolutions concerning the increase)10 ( )]tj 0.025 tc -0.048 tw 2.423 -1.231 td [(or reduction of the company\222s registered)24.9 ( )]tj -0.025 tw 0 -1.231 td (capital;)tj /t1_1 1 tf -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0.01 tc -0.062 tw [( )-983.8 (t)0.5 (o)0.5 ( )0.6 (p)0.5 (a)0.5 (s)0.5 (s)0.5 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.6 ( )0.5 (o)0.5 (n)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.6 (r)0.5 (g)0.5 (e)0.5 (r)0.5 (,)0.5 ( )0.6 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (,)10 ( )]tj 0.011 tc -0.056 tw 2.423 -1.231 td (dissolution or liquidation of the company;)tj /t1_1 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0.044 tc 0.124 tw [( )-763.8 (to pass resolutions on the issuance of)44 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (corporate bonds;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(9\))tj /t1_0 1 tf 0.036 tc 0.083 tw [( )-812.8 (to pass resolutions on the engagement,)36 ( )]tj 0.093 tc 0.45 tw 2.423 -1.231 td [(dismissal or non-renewal of the)93 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(engagement of )0.5 (accounting )0.5 (firms )0.5 (by the)32 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj /t1_1 1 tf -2.423 -2.462 td (\(10\))tj /t1_0 1 tf 0.026 tc 0.083 tw [( )-297.8 (to )0.5 (amend )0.5 (the 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1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 297.8878 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 538.8326 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 56.6929 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.052 tc 0.18 tw -26.579 -1.885 td [(the shares held by 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be)0.5 (l)0.5 (on)0.5 (g to)0.5 ( t)0.5 (he)0.5 ( c)0.5 (om)0.5 (p)0.5 (an)0.5 (y an)0.5 (d)41 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(the board of directors of the company shall)30 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(recover such gains from him or her. however,)25 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(a securities company that underwrote shares)36 ( )]tj 0.026 tc 0 -1.231 td [(on a firm commitment basis and which, after)26 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(purchasing the shares remaining after the sale,)25 ( )]tj 0.035 tw 0 -1.231 td [(holds at least 5 percent of the shares shall not)25 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(be subject to the six-month time limit when)38 ( )]tj 0.025 tc 0 tw 0 -1.231 td (selling such shares.)tj 0.048 tc 0.152 tw 0 -2.462 td [(directors, supervisors, president and other)48 ( )]tj 0.055 tc 0.194 tw 0 -1.231 td [(s)0.5 (e)0.6 (n)0.5 (i)0.5 (o)0.6 (r)0.5 ( m)0.6 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)0.6 ( o)0.6 (f)0.5 ( t)0.6 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(ct )0.5 (to )0.5 (the)0.5 ( si)0.5 (x-m)0.5 (ont)0.5 (h ti)0.5 (me)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (limit when selling such shares.)tj 0.006 tw 0 -2.462 td (directors, supervisors, )tj /t1_1 1 tf (general manager)tj /t1_0 1 tf [( and)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(other senior management of the company shall)23 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(repor)0.5 (t to the compa)0.5 (ny their shar)0.5 (eholdings in)28 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(the company and changes thereof, and )0.5 (shall)35.1 ( )]tj 0.025 tc -0.041 tw 0 -1.231 td [(not transfer more than 25% of the total number)25.1 ( )]tj 0.028 tw 0 -1.231 td [(of shares of the company they hold each year)25 ( )]tj 0.048 tw 0 -1.231 td (during their terms of office )tj /t1_1 1 tf [(as determined at)25 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td (the time of their assumption of office)tj /t1_0 1 tf [(; they)26 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(shall not transfer the shares of the company)32.9 ( )]tj 0.035 tc 0 -1.231 td [(they hold within half a year after they leave)35 ( )]tj 0.041 tc 0.109 tw 0 -1.231 td [(their positions; if they leave their positions)41 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(before the expiration of their terms of office,)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(t)0.5 (he)0.5 (y sh)0.5 (al)0.5 (l no)0.5 (t tr)0.5 (an)0.5 (sf)0.5 (er)0.5 ( mor)0.5 (e)0.5 ( t)0.5 (ha)0.5 (n 25)0.5 (% of)0.5 ( t)0.5 (he)32 ( )]tj 0.036 tc 0 -1.231 td [(total number of shares of the company they)35.9 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(hold each year before the expiration of their)33 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td [(original terms of office and within six months)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(a)0.5 (f)0.6 (t)0.5 (e)0.5 (r)0.5 ( t)0.6 (h)0.5 (e)0.5 ( e)0.6 (x)0.5 (p)0.5 (i)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)0.5 ( o)0.6 (r)0.5 (i)0.5 (g)0.5 (i)0.5 (n)0.6 (a)0.5 (l)0.5 ( t)0.6 (e)0.5 (r)0.5 (m)0.5 (s)0.5 ( o)0.5 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1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 297.8878 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 538.8326 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 56.6929 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 351.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 42:)tj 0.039 tw 0 -2.462 td [(shares held by the promoters in the company)25 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(shall be transferred in accordance with the)45 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(provisions of laws, regulations and/or the listing)13 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (rules.)tj 0.033 tc 0.083 tw 0 -2.462 td [(the directors, supervisors, the president and)33 ( )]tj 0.025 tc -0.047 tw 0 -1.231 td [(other senior management staff of the company)25 ( )]tj 0.008 tc -0.07 tw 0 -1.231 td [(sha)0.5 (ll re)0.5 (port to)0.5 ( the 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(e)0.5 (c)0.6 (ur)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 ( e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 (\()0.5 (s)0.5 (\))0.5 ( o)0.5 (n)40 ( )]tj 0.046 tc 0.136 tw -2.281 -1.231 td [(which the shares of the company are)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (listed)tj /t1_1 1 tf 0 tc 0 tw (;)tj 0.047 tc 0.147 tw -2.423 -2.462 td [(\()22 (5)22 (\))22 ( )-737.8 (where the promoters\222 shares are in)47 ( )]tj 0.048 tc 0.149 tw 2.423 -1.231 td [(paper form, the words \223promoters\222)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares\224 shall be indicated.)tj et endstream endobj 488 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 22 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 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( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(in any form to the above obligors in order to)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (reduce or release them from their obligations.)tj 0.083 tw 0 -2.462 td [(the provisions of this article shall not apply)25 ( )]tj -0.023 tw 0 -1.231 td [(to the circumstances described in article 37 of)25 ( )]tj 0 tw 0 -1.231 td (this chapter.)tj /t1_1 1 tf 20.594 22.154 td (article 33:)tj /t1_0 1 tf 0.057 tc 0.21 tw 0 -2.462 td (neither the company nor its subsidiaries)tj /t1_1 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.055 tc 0.2 tw -19.624 -1.231 td [(\(including the subsidiary enterprises of)55 ( )]tj 0.057 tc 0.214 tw 0 -1.231 td (the company\))tj /t1_0 1 tf [( shall at any time provide)57 ( )]tj 0.067 tc 0.28 tw 0 -1.231 td [(any financial assistance in any form to)67 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(purchasers )0.5 (or prospective purchasers of shares)25 ( )]tj 0.042 tc 0.114 tw 0 -1.231 td (of the company)tj /t1_1 1 tf [(, except in the case of the)42 ( )]tj 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tw 0 -1.231 td (their obligations.)tj 0.039 tc -0.039 tw 0 -2.462 td (the )tj /t1_1 1 tf 2.051 0 td (above)tj /t1_0 1 tf 0.091 tw [( provisions shall not apply to the)39 ( )]tj 0.026 tc 0.082 tw -2.051 -1.231 td (circumstances described in)tj /t1_1 1 tf ( article 35 )tj /t1_0 1 tf [(of this)26 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (chapter.)tj 0 tw -20.594 -1.885 td (article 36:)tj 0.047 tc 0.147 tw 0 -2.462 td [(for the purposes of this chapter, the term)47 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(\223financial assistance\224 shall include \(but not be)25.1 ( )]tj -0.03 tw 0 -1.231 td [(limited to\) financial assistance in the forms set)24.9 ( )]tj 0 tw 0 -1.231 td (forth below:)tj 0.907 tw 0 -2.462 td (\(1\) gift;)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 11.077 td (article 34:)tj /t1_0 1 tf 0.047 tc 0.147 tw 0 -2.462 td [(for the purposes of this chapter, the term)47 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(\223financial assistance\224 shall include \(but not be)25.1 ( )]tj -0.03 tw 0 -1.231 td [(limited to\) financial assistance in the forms set)24.9 ( )]tj 0 tw 0 -1.231 td (forth below:)tj 0.907 tw 0 -2.462 td (\(1\) gift)tj /t1_1 1 tf 0 tw ( and advance)tj /t1_0 1 tf 0 tc (;)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 477 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 478 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 479 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 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s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.035 tc 0.083 tw -24.156 -1.885 td [(\()10 (i)10 (i)10 (\))10 ( )-732.8 (if the shares being bought back)35 ( )]tj 0.056 tc 0.204 tw 2.423 -1.231 td [(were issued at a price higher)56 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(than their par value, the amount)24.9 ( )]tj 0.067 tw 0 -1.231 td [(shall be deducted from the book)25 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(ba)0.5 (la)0.5 (nc)0.5 (e of)0.5 ( d)0.5 (is)0.5 (tr)0.5 (ib)0.5 (ut)0.5 (ab)0.5 (le)0.5 ( p)0.5 (ro)0.5 (fi)0.5 (t)50 ( )]tj 0.047 tc 0.145 tw 0 -1.231 td [(and/or the proceeds of a fresh)47 ( )]tj 0.007 tc -0.072 tw 0 -1.231 td [(share )0.5 (offer made to )0.5 (repurchase )0.5 (the)7.1 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(old shares; however, the amount)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(deducted from the proceeds of the)16 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(fresh share offer may not exceed)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(the total premium obtained at the)21 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(time )0.5 (of issuance )0.5 (of )0.5 (the )0.5 (old shares)25 ( )]tj 0.051 tw 0 -1.231 td [(nor may it exceed the amount in)24.9 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(the company\222s premium account)24 ( )]tj 0.08 tc 0.363 tw 0 -1.231 td [(\(or capital common reserve)80 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(a)0.5 (c)0.5 (c)0.5 (ou)0.5 (n)0.5 (t)0.5 (\))0.5 ( )0.5 (\(i)0.5 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article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 34:)tj 0.043 tc 0.121 tw 0 -2.462 td [(unless the company has already entered)43 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(the liquidation stage, it must comply with)36 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(the following provisions in buying back its)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (outstanding shares:)tj 0.041 tc 0.105 tw 0 -2.462 td [(\()16 (1)16 (\))16 ( )-785.8 (if the company buys back shares at)41 ( )]tj 0.045 tc 0.134 tw 2.423 -1.231 td [(their par value, the amount thereof)45 ( )]tj 0.009 tc -0.062 tw 0 -1.231 td [(shall be deducted from the book balance)9 ( )]tj 0.025 tc -0.011 tw 0 -1.231 td [(of distributable profit and/or from the)25 ( )]tj -0.047 tw 0 -1.231 td [(proceeds of a fresh share offer made to)25 ( )]tj 0 tw 0 -1.231 td (buy back the old shares;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (if the )0.5 (company buys back )0.5 (shares at )0.5 (a)24.9 ( )]tj 0.079 tw 2.423 -1.231 td [(price 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0.008 tc -0.068 tw 0 -1.231 td [(amount shall be deducted from the)8 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(book balance of the company\222s)36.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (distributable profit;)tj -0.025 tw 15.748 35.692 td (deleted)tj et endstream endobj 494 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 18 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 33:)tj 0.074 tw 0 -2.462 td [(buyback of shares of the company under the)25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td (circumstances set forth in items \(1\), \(2\) )tj /t1_1 1 tf -0.033 tw [(and)33.1 ( )]tj -0 -1.231 td (\(3\))tj /t1_0 1 tf 0.082 tw [( of the article 30 shall be resolved at the)33.1 ( )]tj -0.033 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.35 0 td (general)tj /t1_0 1 tf 0.083 tw [( meeting. buyback of)33.1 ( )]tj 0.019 tc -0.05 tw -6.35 -1.231 td [(sha)0.5 (res of)0.5 ( the c)0.5 (ompany)0.5 ( under )0.5 (the c)0.5 (ircums)0.5 (tance)0.5 (s)19 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(set )0.5 (forth )0.5 (in )0.5 (items )0.5 (\(5\) )0.5 (and )0.5 (\(6\) )0.5 (of )0.5 (the )0.6 (article)41 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(30 shall be subject to approval by more than)29 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(two-thirds of directors present at the meeting)25 ( )]tj 0 tw 0 -1.231 td (of the board of directors.)tj -0.04 tw 0 -2.462 td [(the )0.5 (shares )0.5 (bought )0.5 (back )0.5 (by )0.5 (the )0.5 (company )0.5 (under)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(the circumstances set forth in item \(1\) of the)28 ( )]tj 0.007 tc -0.071 tw 0 -1.231 td [(article 30 shall be cancelled within ten days after)7 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(the date of buyback; under the circumstances)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(set forth in items \(2\) and \(4\), the shares shall be)21 ( )]tj 0 -1.231 td [(transferred or cancelled within six months after)21 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(the date of buyback; under the circumstances set)12.1 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(forth in items \(3\), \(5\) and \(6\), the aggregated)24.9 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(numbe)0.5 (r of sh)0.5 (ares )0.5 (of the c)0.5 (ompany )0.5 (held by)0.5 ( itself)22 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(shall be not more than 10% of the total issued)25 ( )]tj -0.043 tw 0 -1.231 td [(shares of the company and shall be transferred)24.9 ( )]tj -0.05 tw 0 -1.231 td [(or cancelled within three years after the date of)25 ( )]tj -0.025 tw 0 -1.231 td (buyback.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 32 td (article 32:)tj /t1_0 1 tf 0.052 tc 0.181 tw 0 -2.462 td [(buyback )0.5 (of )0.5 (shares )0.5 (of )0.5 (the )0.5 (company )0.5 (under)52 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td (the circumstances set forth in items \(1\) )tj /t1_1 1 tf -0.038 tw (and)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.033 tc 0.082 tw -19.624 -1.231 td [(\(2\) of the article 30 shall be resolved at the)33.1 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(shareholders\222 meeting. buyback of shares of)26 ( )]tj 0.025 tc -0.05 tw 0 -1.231 td [(the company under the circumstances set forth)24.9 ( )]tj -0.004 tw 0 -1.231 td [(in )0.5 (items )]tj /t1_1 1 tf -0.025 tw 3.661 0 td (\(3\),)tj /t1_0 1 tf -0.004 tw [( )0.5 (\(5\) )0.6 (and )0.5 (\(6\) )0.5 (of )0.5 (the )0.6 (article )0.5 (30)]tj /t1_1 1 tf [( )0.5 (shall)25 ( )]tj 0.026 tc -0.026 tw -3.661 -1.231 td [(b)0.5 (e)]tj /t1_0 1 tf 0 tc 0 tw 1.051 0 td ( )tj /t1_1 1 tf 0.026 tc 0.082 tw 0.358 0 td [(m)0.5 (a)0.6 (d)0.5 (e)0.6 ( i)0.5 (n)0.6 ( a)0.5 (c)0.6 (c)0.5 (o)0.6 (r)0.5 (d)0.6 (a)0.5 (n)0.5 (c)0.6 (e)0.5 ( w)0.5 (i)0.5 (t)0.6 (h)0.5 ( t)0.5 (h)0.5 (e)0.6 ( p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)0.6 (s)26 ( )]tj 0.042 tc 0.111 tw -1.409 -1.231 td [(of )0.5 (the articles of )0.5 (association or )0.5 (with the)42 ( )]tj 0.025 tc -0.03 tw 0 -1.231 td [(authorization of the shareholders\222 meeting,)25 ( )]tj -0.025 tw 0 -1.231 td (and )tj /t1_0 1 tf 0.024 tw 1.986 0 td [(shall be subject to approval by more than)25 ( )]tj 0.047 tw -1.986 -1.231 td [(two-thirds of directors present at the meeting)24.9 ( )]tj 0 tw 0 -1.231 td (of the board of directors.)tj -0.04 tw 0 -2.462 td 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shall be transferred)25 ( )]tj -0.05 tw 0 -1.231 td [(or cancelled within three years after the date of)25 ( )]tj -0.025 tw 0 -1.231 td (buyback.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj et endstream endobj 493 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 17 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 297.8878 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 538.8326 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 56.6929 399.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 399.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 32:)tj 0.061 tc 0.234 tw 0 -2.462 td [(i)0.5 (f t)0.5 (he)0.5 ( c)0.5 (om)0.5 (pan)0.5 (y is)0.5 ( to)0.5 ( bu)0.5 (y ba)0.5 (ck)0.5 ( sh)0.5 (ar)0.5 (e)0.5 (s)61 ( )]tj 0.053 tc 0.181 tw 0 -1.231 td [(b)0.5 (y)0.5 ( a)0.5 (g)0.5 (r)0.5 (e)0.6 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 ( o)0.5 (u)0.5 (t)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.5 ( a)0.5 ( s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)0.5 ( e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.6 (n)0.5 (g)0.5 (e)0.5 (,)53 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(prior approval shall be obtained from the)35.1 ( )]tj 0.007 tc -0.071 tw 0 -1.231 td [(shareholders\222 general meeting in accordance)7 ( )]tj 0.049 tc 0.156 tw 0 -1.231 td [(with these articles of association. upon)49 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(p)0.5 (r)0.5 (i)0.5 (o)0.5 (r)0.5 ( )0.5 (a)0.5 (pp)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)0.5 ( )0.5 (ge)0.6 (ne)0.5 (r)0.6 (al)18.1 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(meeting obtained in the same manner, the)30 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(company may terminate or vary a contract)25 ( )]tj 0.034 tw 0 -1.231 td [(concluded in the manner set forth above or)25 ( )]tj 0 tw 0 -1.231 td (waive any of its rights under such contract.)tj 0.012 tc -0.052 tw 0 -2.462 td [(for the purposes of the preceding paragraph,)12 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td [(\223contracts for the buyback of shares\224 shall)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(include \(but not be limited to\) agreements)32.1 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(whereby )0.5 (buyback )0.5 (obligations )0.5 (are )0.5 (undertaken)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and buyback rights are acquired.)tj 0.028 tc 0.083 tw 0 -2.462 td [(the company may not transfer a contract)28 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(for the buyback of its own shares or any of)25 ( )]tj 0 tw 0 -1.231 td (its rights thereunder.)tj -0.025 tw 20.594 25.846 td (deleted)tj et endstream endobj 492 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 16 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 31:)tj /t1_1 1 tf 0.012 tw 0 -2.462 td [(after the company is approved by relevant)25 ( )]tj 0.01 tc -0.06 tw 0 -1.231 td [(state authorities to buy back its own shares, it)10 ( )]tj 0.011 tc -0.055 tw 0 -1.231 td (may proceed in any of the following manners:)tj 0.025 tc 0.005 tw 0 -2.462 td [(\(1\) )-901.8 (issuance to all of the shareholders of a)25 ( )]tj 0 tw 2.423 -1.231 td (buyback offer on a pro rata basis;)tj -0.03 tw -2.423 -2.462 td [(\(2\) )-936.8 (buyback through open transactions on)25 ( )]tj 0 tw 2.423 -1.231 td (a stock exchange;)tj 0.015 tw -2.423 -2.462 td [(\(3\) )-891.8 (buyback by agreement outside a stock)25 ( )]tj -0.025 tw 2.423 -1.231 td (exchange;)tj 0.041 tc 0.108 tw -2.423 -2.462 td [(\()16 (4)16 (\))16 ( )-782.8 (other )0.5 (manners )0.5 (as permitted by )0.5 (laws)41 ( )]tj 0.027 tc 0.083 tw 2.423 -1.231 td [(and administrative regulations or the)27 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(st)0.5 (ate coun)0.5 (cil)0.5 (\222s a)0.5 (utho)0.5 (riti)0.5 (es in c)0.5 (har)0.5 (ge)37 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of securities.)tj /t1_0 1 tf 0.074 tw -2.423 -2.462 td [(buyback of shares of the company under the)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(circumstances set forth in items \(3\), \(5\) and \(6\))24 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(of the article 30 shall be conducted through)33 ( )]tj 0.025 tc 0 tw 0 -1.231 td (open centralized transaction.)tj 20.594 28.308 td (article 31:)tj /t1_1 1 tf 0.007 tw 0 -2.462 td [(acquisition of the company\222s shares by the)25 ( )]tj 0.029 tw 0 -1.231 td [(company may be carried out through open)25 ( )]tj 0.047 tc 0.144 tw 0 -1.231 td [(and )0.5 (centralized )0.6 (transactions )0.5 (or )0.5 (by )0.5 (other)47 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(means recognized by laws, regulations and)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (securities regulatory authorities.)tj /t1_0 1 tf 0.074 tw 0 -2.462 td [(buyback of shares of the company under the)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(circumstances set forth in items \(3\), \(5\) and \(6\))24 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(of the article 30 shall be conducted through)32.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (open centralized transaction.)tj et endstream endobj 472 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 473 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 474 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 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s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 297.8878 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 538.8326 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 56.6929 319.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 319.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 29:)tj -0.005 tw 0 -2.462 td [(if )0.5 (the company )0.5 (is )0.5 (to reduce )0.5 (its )0.5 (capital, )0.5 (it )0.5 (must)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td (prepare a balance sheet and a list of its property.)tj 0.011 tc -0.054 tw 0 -2.462 td [(the company shall notify its creditors within 10)11 ( )]tj 0.005 tc -0.079 tw 0 -1.231 td [(days from the date of adoption of the resolution to)5 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(reduce its registered capital and publish a public)14 ( )]tj 0.025 tc -0.006 tw 0 -1.231 td [(announcement of the resolution in newspapers)25 ( )]tj -0.023 tw 0 -1.231 td [(within )0.5 (30 days. )0.5 (creditors )0.5 (shall, within )0.5 (30 )0.5 (days)25 ( )]tj 0.064 tw 0 -1.231 td [(of receiving written notice, or within 45 days)25 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(of the date of the public announcement for)43 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(those who have not received written notice, be)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(entitled to require the company to pay its debts)22 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(in full or to provide a corresponding security)25 ( )]tj 0 tw 0 -1.231 td (for repayment.)tj -0.041 tw 0 -2.462 td [(the reduced registered capital of the company)25 ( )]tj 0 tw 0 -1.231 td (may not be less than the statutory minimum.)tj 20.594 22.154 td (article 29:)tj -0.014 tw 0 -2.462 td [(if )0.5 (the company )0.5 (is )0.5 (to reduce )0.5 (its )0.5 (capital, it )]tj /t1_1 1 tf -0.025 tw 17.523 0 td (shall)tj /t1_0 1 tf 0 tc 0 tw 2.101 0 td ( )tj 0.015 tc -0.05 tw -19.624 -1.231 td (prepare a balance sheet and a list of its property.)tj 0.025 tc 0.05 tw 0 -2.462 td [(the company shall notify its creditors within)25 ( )]tj 0.053 tc 0.187 tw 0 -1.231 td [(10 days from the date of adoption of the)53 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(resolution to reduce its registered capital and)26 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(publish a public announcement of the resolution)14 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td (in newspapers )tj /t1_1 1 tf [(or on the national enterprise)25 ( )]tj 0.039 tw 0 -1.231 td (credit information publicity system )tj /t1_0 1 tf -0.025 tw [(within)25 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(30 days. creditors shall, within 30 days of)44 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(receiving )0.5 (written )0.5 (notice, )0.6 (or )0.6 (within )0.6 (45 )0.6 (days)45 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(of the date of the public announcement for)43 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(those who have not received written notice, be)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(entitled to require the company to pay its debts)22.1 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(in full or to provide a corresponding security)25 ( )]tj 0 tw 0 -1.231 td (for repayment.)tj -0.041 tw 0 -2.462 td [(the reduced registered capital of the company)25 ( )]tj 0 tw 0 -1.231 td (may not be less than the statutory minimum.)tj /t1_1 1 tf 0.026 tc 0.083 tw 0 -2.462 td [(where the company reduces its registered)26 ( )]tj 0.06 tc 0.23 tw 0 -1.231 td [(capital, the shares shall be reduced in)60 ( )]tj 0.072 tc 0.307 tw 0 -1.231 td [(p)0.5 (r)0.5 (op)0.5 (o)0.5 (r)0.5 (ti)0.5 (o)0.5 (n to)0.5 ( th)0.5 (e)0.5 ( s)0.5 (h)0.5 (ar)0.5 (e)0.5 (s)0.5 ( h)0.5 (e)0.5 (ld)0.5 ( by)0.5 ( t)0.5 (h)0.5 (e)72 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(shareholders, except as otherwise provided)25 ( )]tj 0 tw 0 -1.231 td (by laws and the articles of association.)tj et endstream endobj 500 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 14 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 297.8878 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 538.8326 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 56.6929 687.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 183.6851 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 687.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 183.6851 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 183.6851 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 183.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 183.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 25:)tj 0.055 tc 0.2 tw 0 -2.462 td [(the registered capital of the company is)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (rmb17,161,591,551.)tj 0 tw 20.594 3.692 td (article 25:)tj 0.055 tc 0.2 tw 0 -2.462 td [(the registered capital of the company is)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (rmb)tj /t1_1 1 tf (17,158,381,228)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.025 tc -20.594 -1.885 td (article 26:)tj 0.031 tc 0.083 tw 0 -2.462 td [(the company may approve capital increases)31 ( )]tj 0.042 tc 0.115 tw 0 -1.231 td [(depending on its business and development)42 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(requirements )0.6 (in )0.5 (accordance )0.6 (with )0.5 (the )0.5 (relevant)29 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td [(provisions of the articles of association of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj 0.079 tw 0 -2.462 td [(the )0.5 (company may )0.5 (increase )0.5 (its capital )0.5 (by the)25 ( )]tj 0 tw 0 -1.231 td (following methods:)tj 0.079 tw 0 -2.462 td [(\(1\) )-827.8 (raising of new shares from non-specific)25 ( )]tj -0.025 tw 2.423 -1.231 td (investors;)tj 0.075 tc 0.332 tw -2.423 -2.462 td [(\()50 (2)50 (\))50 ( )-524.8 (placing of new shares to existing)75 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (shareholders;)tj 0.061 tc 0.234 tw -2.423 -2.462 td [(\()36 (3)36 (\))36 ( )-636.8 (a)0.5 (l)0.5 (l)0.5 (ot)0.5 (m)0.5 (e)0.5 (nt)0.5 ( o)0.5 (f)0.5 ( n)0.5 (e)0.5 (w s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)0.5 ( to)0.5 ( e)0.5 (x)0.5 (i)0.5 (s)0.5 (ti)0.5 (n)0.5 (g)61 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (shareholders;)tj 0.011 tc -0.057 tw -2.423 -2.462 td [(\()-14 (4)-14 (\))-14 ( )-977.8 (conversion of funds in the capital common)11 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (reserve to share capital;)tj 0.048 tc 0.153 tw -2.423 -2.462 td [(\()23 (5)23 (\))23 ( )-730.7 (other methods permitted )0.5 (by laws )0.5 (and)48 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (administrative regulations.)tj 0.04 tc 0.099 tw -2.423 -2.462 td [(if the company is to increase its capital by)40 ( )]tj 0.1 tw 0 -1.231 td [(an offering of new shares, it shall do so by)40 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.6 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (c)0.6 (e)0.5 (d)0.6 (u)0.5 (r)0.6 (e)0.6 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (d)0.6 (e)0.5 (d)0.6 ( )0.5 (f)0.6 (o)0.5 (r)0.6 ( )0.5 (i)0.5 (n)0.6 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.6 (a)0.5 (n)0.6 (t)0.5 ( )0.6 (s)0.5 (t)0.6 (a)0.5 (t)0.6 (e)41 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(laws after such increase has been approved in)25 ( )]tj -0.01 tw 0 -1.231 td (accordance with these articles of association.)tj 0 tw 20.594 36.923 td (article 26:)tj 0.031 tc 0.083 tw 0 -2.462 td [(the company may approve capital increases)31 ( )]tj 0.042 tc 0.115 tw 0 -1.231 td [(depending on its business and development)42 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(requirements )0.6 (in )0.5 (accordance )0.6 (with )0.5 (the )0.5 (relevant)29 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td [(provisions of the articles of association of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj 0.079 tw 0 -2.462 td [(the )0.5 (company may )0.5 (increase )0.5 (its capital )0.5 (by the)25 ( )]tj 0 tw 0 -1.231 td (following methods:)tj -0.025 tw 0 -2.462 td (\(1\) )tj /t1_1 1 tf 0 tw 2.423 0 td (public offering of shares;)tj /t1_0 1 tf -0.025 tw -2.423 -2.462 td (\(2\) )tj /t1_1 1 tf 0 tw 2.423 0 td (non-public offering of shares;)tj /t1_0 1 tf 0.046 tc 0.138 tw -2.423 -2.462 td [(\()21 (3)21 (\))21 ( )-747.7 (allotment of )]tj /t1_1 1 tf -0.046 tw (bonus)tj /t1_0 1 tf 0.138 tw [( )0.5 (shares )0.5 (to )0.5 (existing)46 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (shareholders;)tj 0.011 tc -0.057 tw -2.423 -2.462 td [(\()-14 (4)-14 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after such increase has been approved in)25 ( )]tj -0.01 tw 0 -1.231 td (accordance with these articles of association.)tj et endstream endobj 499 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 13 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8327 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.015 tc -0.05 tw -26.579 -1.846 td [(w)0.6 (i)0.5 (t)0.5 (h)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (a)0.6 (l)0.5 ( )0.6 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.5 (\222)0.6 ( )]tj /t1_1 1 tf -0.015 tw 16.094 0 td [(g)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.6 (a)0.5 (l)]tj /t1_0 1 tf 0 tc 0 tw 3.531 0 td ( )tj 0.025 tc 0.082 tw -19.624 -1.192 td [(meeting of the company and the approval of)25 ( )]tj 0.012 tc -0.05 tw 0 -1.192 td [(the relevant department of the state council, the)12 ( )]tj 0.014 tc 0 -1.192 td [(company completed the registration procedures)14.1 ( )]tj 0.054 tc 0.19 tw 0 -1.192 td [(for new shares under the 2021 restricted)54 ( )]tj 0.035 tc 0.082 tw 0 -1.192 td [(sh)0.5 (ar)0.5 (e inc)0.5 (e)0.5 (nti)0.5 (ve)0.5 ( sc)0.5 (he)0.5 (me)0.5 ( in)0.5 ( j)0.5 (une)0.5 ( 2)0.5 (022)0.5 (. up)0.5 (on)35 ( )]tj 0.033 tc 0.083 tw 0 -1.192 td [(completion of the additional new shares, the)33 ( )]tj 0.037 tc 0.082 tw 0 -1.192 td [(share capital structure of the company is as)37.1 ( )]tj 0.047 tc 0.147 tw 0 -1.192 td [(follows:17,134,943,251 ordinary shares, of)47 ( )]tj 0.057 tc 0.213 tw 0 -1.192 td [(which 13,190,977,283 shares are held by)57 ( )]tj 0.036 tc 0.083 tw 0 -1.192 td [(holders of a shares, representing 76.98% of)36 ( )]tj 0.013 tc -0.05 tw 0 -1.192 td [(the total issued ordinary shares of the company;)13 ( )]tj 0.025 tc 0.078 tw 0 -1.192 td [(and 3,943,965,968 shares are held by holders)25 ( )]tj 0.04 tw 0 -1.192 td [(of overseas listed foreign shares, representing)25 ( )]tj 0.026 tc 0.083 tw 0 -1.192 td [(23.02% of the total issued ordinary shares of)26 ( )]tj 0.025 tc 0 tw 0 -1.192 td (the company.)tj 0.017 tc -0.05 tw 20.594 17.885 td [(with the approval of the shareholders\222 meeting)17 ( )]tj 0.014 tc 0 -1.192 td [(of the company and the approval of the relevant)14 ( )]tj 0.025 tc -0.005 tw 0 -1.192 td [(department of the state council, the company)24.9 ( )]tj 0.057 tc 0.212 tw 0 -1.192 td [(completed the registration procedures for)57 ( )]tj 0.025 tc 0.076 tw 0 -1.192 td (new shares )tj /t1_1 1 tf (of the first grant)tj /t1_0 1 tf [( under the 2021)25 ( )]tj 0.046 tc 0.14 tw 0 -1.192 td [(restricted share incentive scheme in june)46 ( )]tj 0.059 tc 0.223 tw 0 -1.192 td [(2022. upon completion of the additional)59 ( )]tj 0.03 tc 0.082 tw 0 -1.192 td [(ne)0.5 (w)0.5 ( sh)0.5 (ar)0.5 (es)0.5 (, the)0.5 ( s)0.5 (har)0.5 (e ca)0.5 (pi)0.5 (ta)0.5 (l s)0.5 (tr)0.5 (uc)0.5 (tur)0.5 (e of)0.5 ( th)0.5 (e)30 ( )]tj 0.012 tc -0.052 tw 0 -1.192 td [(company is as follows:17,134,943,251 ordinary)12 ( )]tj 0.015 tc -0.05 tw 0 -1.192 td [(shares, of which 13,190,977,283 shares are held)15 ( )]tj 0.025 tc 0 -1.192 td [(by holders of a shares, representing 76.98% of)25 ( )]tj 0.013 tc 0 -1.192 td [(the total issued ordinary shares of the company;)13 ( )]tj 0.025 tc 0.078 tw 0 -1.192 td [(and 3,943,965,968 shares are held by holders)25 ( )]tj 0.04 tw 0 -1.192 td [(of overseas listed foreign shares, representing)25 ( )]tj 0.026 tc 0.083 tw 0 -1.192 td [(23.02% of the total issued ordinary shares of)26 ( )]tj 0.025 tc 0 tw 0 -1.192 td (the company.)tj /t1_1 1 tf 0.002 tw 0 -2.385 td [(in december 2022, the company completed)25 ( )]tj 0.017 tc -0.05 tw 0 -1.192 td [(the registration procedures for new shares of)17 ( )]tj 0.019 tc 0 -1.192 td [(the reserved grant under the 2021 restricted)19 ( )]tj 0.008 tc -0.066 tw 0 -1.192 td [(share )0.5 (incentive )0.5 (scheme. )0.5 (upon )0.5 (the )0.5 (completion)8 ( )]tj 0.028 tc 0.082 tw 0 -1.192 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( a)0.5 (d)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 (s)0.5 (u)0.5 (a)0.5 (n)0.5 (c)0.5 (e)0.5 (,)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (o)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)28 ( )]tj 0.04 tc 0.095 tw 0 -1.192 td [(o)0.5 (f)0.5 ( t)0.5 (he)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e c)0.5 (ap)0.5 (i)0.5 (t)0.5 (al)0.5 ( o)0.5 (f)0.5 ( t)0.5 (he)0.5 ( c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)40 ( )]tj 0.032 tc 0.083 tw 0 -1.192 td [(follows: there are 17,161,591,551 ordinary)32 ( )]tj 0.03 tc 0 -1.192 td [(shares, in which 13,217,625,583 shares are)30 ( )]tj 0.04 tc 0.095 tw 0 -1.192 td [(h)0.5 (e)0.6 (l)0.5 (d)0.5 ( b)0.5 (y)0.5 ( h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 ( o)0.6 (f)0.5 ( a)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)0.5 ( r)0.6 (e)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)40 ( )]tj 0.028 tc 0.083 tw 0 -1.192 td [(77.02% of the total issued ordinary shares)28 ( )]tj 0.031 tc 0 -1.192 td [(of the company; and 3,943,965,968 shares)31 ( )]tj 0.022 tc -0.05 tw 0 -1.192 td [(are held by holders of overseas listed foreign)22.1 ( )]tj 0.048 tc 0.154 tw 0 -1.192 td [(shares, representing 22.98% of the total)48 ( )]tj 0.025 tc 0 tw 0 -1.192 td (issued ordinary shares of the company.)tj -0.008 tc 0.082 tw 0 -2.385 td [(in january 2024, the company completed the)-8 ( )]tj -0.037 tc -0.07 tw 0 -1.192 td [(repurchase and cancellation procedures for certain)-37 ( )]tj -0.012 tc 0.083 tw 0 -1.192 td [(restricted shares granted but not yet unlocked)-12 ( )]tj 0.014 tc 0.222 tw 0 -1.192 td [(under the 2021 )0.5 (restricted share incentive)14 ( )]tj -0.035 tc -0.061 tw 0 -1.192 td [(scheme. after the repurchase and cancellation, the)-35 ( )]tj -0.02 tc -0.013 tw 0 -1.192 td [(composition of the share capital of the company)-20 ( )]tj -0.019 tc 0.082 tw 0 -1.192 td [(is as follows: there are 17,158,381,228 ordinary)-19 ( )]tj -0.028 tc -0.05 tw 0 -1.192 td [(shares, in which 13,214,415,260 shares are held by)-28 ( )]tj -0.02 tc 0.042 tw 0 -1.192 td [(holders of a shares, representing 77.01% of the)-20 ( )]tj -0.024 tc -0.05 tw 0 -1.192 td [(total issued ordinary shares of the company; and)-24 ( )]tj -0.038 tc -0.075 tw 0 -1.192 td [(3)0.6 (,)0.5 (9)0.6 (4)0.5 (3)0.6 (,)0.5 (9)0.6 (6)0.5 (5)0.6 (,)0.6 (9)0.5 (6)0.6 (8)0.5 ( s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.6 (s)0.5 ( a)0.5 (r)0.6 (e)0.6 ( h)0.6 (e)0.6 (l)0.5 (d)0.6 ( b)0.6 (y)0.5 ( h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.6 (r)0.5 (s)0.6 ( o)0.6 (f)0.5 ( o)0.6 (v)0.5 (e)0.6 (r)0.6 (s)0.5 (e)0.6 (a)0.5 (s)-38 ( )]tj -0.02 tc -0.004 tw 0 -1.192 td [(listed foreign shares, representing 22.99% of the)-20 ( )]tj -0.004 tc 0.108 tw 0 -1.192 td (total issued ordinary shares of the company)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 498 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 12 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8327 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 287.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -0.011 tw -26.579 -1.885 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (1)0.5 (,)0.5 (6)0.6 (4)0.5 (9)0.5 (,)0.6 (8)0.5 (7)0.5 (6)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,705,910,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(66.15 percent of the company\222s total shares, in)23 ( )]tj 0.018 tc 0 -1.231 td [(which, the promoter, aluminum corporation of)18.1 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(china holds 4,612,161,060 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 39.59 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(1.69 percent of the company\222s total shares;)39 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td [(the promoter, guizhou materials development)25 ( )]tj 0.038 tc 0.088 tw 0 -1.231 td [(and investment )-0.6 (co., ltd. holds )-0.6 (129,430,000)38 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 1.11 percent of the)50.1 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(c)0.5 (om)0.5 (pa)0.5 (ny)0.5 (\222s)0.5 ( to)0.5 (ta)0.5 (l s)0.5 (ha)0.5 (re)0.5 (s)0.5 (; ch)0.5 (in)0.5 (a)0.5 ( c)0.5 (in)0.5 (da)0.5 ( as)0.5 (se)0.5 (t)42 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(management corporation )0.5 (holds 900,559,074)36 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 7.73 percent of the)50.1 ( )]tj 0.038 tc 0.086 tw 0 -1.231 td [(company\222s total shares; china construction)38 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(bank )0.5 (corporation )0.5 (holds )0.5 (709,773,136 )0.5 (shares,)35 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 6.09 percent of the company\222s)25 ( )]tj 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)83 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.17 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 4.76 percent)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the company\222s total shares.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf -0.011 tw 20.594 34.462 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (1)0.5 (,)0.5 (6)0.6 (4)0.5 (9)0.5 (,)0.6 (8)0.5 (7)0.5 (6)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (o)0.5 (ll)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,705,910,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(66.15 percent of the company\222s total shares, in)23 ( )]tj 0.009 tc -0.066 tw 0 -1.231 td (which, the promoter, aluminum )tj /t1_1 1 tf (corporation of)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.027 tw -19.624 -1.231 td [(china holds 4,612,161,060 shares, accounting)24.9 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 39.59 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(1.69 percent of the company\222s total shares;)39 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td [(the promoter, guizhou materials development)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td (and investment )tj /t1_1 1 tf (co., ltd.)tj /t1_0 1 tf [( holds 129,430,000)34 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 1.11 percent of the)50.1 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(c)0.5 (om)0.5 (pa)0.5 (ny)0.5 (\222s)0.5 ( to)0.5 (ta)0.5 (l s)0.5 (ha)0.5 (re)0.5 (s)0.5 (; ch)0.5 (in)0.5 (a)0.5 ( c)0.5 (in)0.5 (da)0.5 ( as)0.5 (se)0.5 (t)42 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(management corporation )0.5 (holds 900,559,074)36 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 7.73 percent of the)50.1 ( )]tj 0.038 tc 0.086 tw 0 -1.231 td [(company\222s total shares; china construction)38 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(bank )0.5 (corporation )0.5 (holds )0.5 (709,773,136 )0.5 (shares,)35 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 6.09 percent of the company\222s)25 ( )]tj 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)83 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.17 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 4.76 percent)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the company\222s total shares.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 497 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 11 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8327 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.069 tc 0.287 tw -26.579 -1.885 td [(a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (t)0.5 (io)0.5 (n)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( a)0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (e)0.5 (d)69 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(shareholder change ,the company has total)44 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 ( c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)0.5 ( o)0.5 (f)0.5 ( 1)0.5 (1)0.6 (,)0.5 (0)0.5 (4)0.5 (9)0.5 (,)0.5 (8)0.5 (7)0.5 (6)0.6 (,)0.5 (1)0.5 (5)0.5 (3)0.5 ( s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.5 (.)0.5 ( t)0.6 (h)0.5 (e)41 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td [(composition of the share capital is as follows:)25 ( )]tj 0.061 tc 0.234 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.5 ( )0.5 (a)0.5 (r)0.6 (e)0.5 ( 7)0.6 (,)0.5 (7)0.6 (5)0.5 (0)0.5 (,)0.6 (0)0.5 (1)0.5 (0)0.6 (,)0.5 (1)0.5 (8)0.6 (5)0.5 ( d)0.6 (o)0.5 (m)0.6 (e)0.5 (s)0.6 (t)0.5 (i)0.5 (c)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (,)61 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 70.13 percent of the company\222s)23 ( )]tj 0.021 tc 0 -1.231 td [(total shares, in which, the promoter, aluminum)21 ( )]tj 0.051 tc 0.169 tw 0 -1.231 td [(corporation of china holds 4,656,261,060)51 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(shares, accounting for 42.14 percent of the)44 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company\222s total shares; the promoter, guangxi)20 ( )]tj 0.025 tc -0.034 tw 0 -1.231 td [(investment )0.5 (group )0.5 (co., )0.5 (ltd. )0.5 (holds 196,800,000)25 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 1.78 percent of the)50.1 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company\222s total shares; the promoter, guizhou)20 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(materials development )0.5 (and )0.5 (investment co.,)39 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(ltd. holds 129,430,000 shares, accounting for)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(1.17 percent of the company\222s total shares;)39 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(china cinda asset management corporation)32.1 ( )]tj 0.058 tc 0.22 tw 0 -1.231 td [(holds 900,559,074 shares, accounting for)58 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(8.15 percent of the company\222s total shares;)39 ( )]tj 0.096 tw 0 -1.231 td [(china construction bank corporation holds)39 ( )]tj 0.066 tc 0.268 tw 0 -1.231 td [(709,773,136 shares, accounting for 6.42)66 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(percent )0.5 (of )0.5 (the )0.5 (company\222s )0.5 (total shares; )0.5 (china)25 ( )]tj 0.032 tc 0 -1.231 td [(orient asset management corporation holds)32 ( )]tj 0.066 tc 0.268 tw 0 -1.231 td [(602,246,135 shares, accounting for 5.45)66 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(percent )0.5 (of )0.5 (the )0.5 (company\222s )0.5 (total shares; )0.5 (china)25 ( )]tj 0.046 tw 0 -1.231 td [(development bank holds 554,940,780 shares,)25 ( )]tj 0.023 tw 0 -1.231 td [(accounting for 5.02 percent of the company\222s)25 ( )]tj 0.045 tw 0 -1.231 td [(total shares; the holders of the overseas listed)25 ( )]tj 0.052 tc 0.174 tw 0 -1.231 td [(f)0.5 (o)0.5 (r)0.6 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.6 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 ( \()0.5 (h)0.5 ( s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (\))0.5 ( h)0.6 (o)0.5 (l)0.5 (d)52 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(3,299,865,968 shares, accounting for 29.87)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (percent of the company\222s total shares.)tj 0.071 tw 0 -2.462 td [(following approval by the approval authority)25 ( )]tj 0.013 tw 0 -1.231 td [(authorized by the state council, the company)25 ( )]tj 0.009 tc -0.064 tw 0 -1.231 td [(issued additional 644,100,000 shares of overseas)9 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(listed foreign investment shares \(h shares\) in)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(2006, in which, there are 600,000,000 shares)28 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td [(of new shares and 44,100,000 shares of stock)25 ( )]tj 0 tw 0 -1.231 td (shares sold by part of shareholders.)tj 0.069 tc 0.287 tw 20.594 46.769 td [(a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (t)0.5 (io)0.5 (n)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( a)0.5 (f)0.5 (o)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (e)0.5 (d)69 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(shareholder change ,the company has total)44 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 ( c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)0.5 ( o)0.5 (f)0.6 ( 1)0.5 (1)0.6 (,)0.5 (0)0.5 (4)0.5 (9)0.5 (,)0.5 (8)0.5 (7)0.5 (6)0.6 (,)0.5 (1)0.5 (5)0.5 (3)0.5 ( s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.5 (.)0.5 ( t)0.6 (h)0.5 (e)41 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td [(composition of the share capital is as follows:)25 ( )]tj 0.061 tc 0.234 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.5 ( )0.5 (a)0.5 (r)0.6 (e)0.5 ( 7)0.6 (,)0.5 (7)0.6 (5)0.5 (0)0.5 (,)0.6 (0)0.5 (1)0.5 (0)0.6 (,)0.5 (1)0.5 (8)0.6 (5)0.5 ( d)0.6 (o)0.5 (m)0.6 (e)0.5 (s)0.6 (t)0.5 (i)0.5 (c)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)0.5 (,)61 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 70.13 percent of the company\222s)23 ( )]tj 0.021 tc 0 -1.231 td [(total shares, in which, the promoter, aluminum)21 ( )]tj /t1_1 1 tf 0.043 tc 0.119 tw 0 -1.231 td (corporation of)tj /t1_0 1 tf [( china holds 4,656,261,060)43 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(shares, accounting for 42.14 percent of the)44 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company\222s total shares; the promoter, guangxi)20 ( )]tj 0.025 tc -0.034 tw 0 -1.231 td [(investment )0.5 (group )0.5 (co., )0.5 (ltd. )0.5 (holds 196,800,000)25 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(shares, accounting for 1.78 percent of the)50.1 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company\222s total shares; the promoter, guizhou)20 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td (materials development and investment )tj /t1_1 1 tf -0.038 tw [(co.,)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (ltd.)tj /t1_0 1 tf 0 tw [( holds 129,430,000 shares, accounting for)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(1.17 percent of the company\222s total shares;)39 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(china cinda asset management corporation)32 ( )]tj 0.058 tc 0.22 tw 0 -1.231 td [(holds 900,559,074 shares, accounting for)58 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(8.15 percent of the company\222s total shares;)39 ( )]tj 0.096 tw 0 -1.231 td [(china construction bank corporation holds)39.1 ( )]tj 0.066 tc 0.268 tw 0 -1.231 td [(709,773,136 shares, accounting for 6.42)66 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(percent )0.5 (of )0.5 (the )0.5 (company\222s )0.5 (total shares; )0.5 (china)25 ( )]tj 0.032 tc 0 -1.231 td [(orient asset management corporation holds)32 ( )]tj 0.066 tc 0.268 tw 0 -1.231 td [(602,246,135 shares, accounting for 5.45)66 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(percent )0.5 (of )0.5 (the )0.5 (company\222s )0.5 (total shares; )0.5 (china)25 ( )]tj 0.046 tw 0 -1.231 td [(development bank holds 554,940,780 shares,)25 ( )]tj 0.023 tw 0 -1.231 td [(accounting for 5.02 percent of the company\222s)25 ( )]tj 0.045 tw 0 -1.231 td [(total shares; the holders of the overseas listed)25 ( )]tj 0.052 tc 0.174 tw 0 -1.231 td [(f)0.5 (o)0.5 (r)0.6 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.6 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 ( \()0.5 (h)0.5 ( s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (\))0.5 ( h)0.6 (o)0.5 (l)0.5 (d)52 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(3,299,865,968 shares, accounting for 29.87)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (percent of the company\222s total shares.)tj 0.071 tw 0 -2.462 td [(following approval by the approval authority)25 ( )]tj 0.013 tw 0 -1.231 td [(authorized by the state council, the company)25 ( )]tj 0.009 tc -0.064 tw 0 -1.231 td [(issued additional 644,100,000 shares of overseas)9 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(listed foreign investment shares \(h shares\) in)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(2006, in which, there are 600,000,000 shares)28 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td [(of new shares and 44,100,000 shares of stock)25 ( )]tj 0 tw 0 -1.231 td (shares sold by part of shareholders.)tj et endstream endobj 10 0 obj </lastmodified/numberofpageitemsinpage 2/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]/xobject<>>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 11 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 12 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 13 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 471 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 506 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 10 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8327 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -0.011 tw -26.579 -1.885 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (1)0.5 (,)0.5 (0)0.6 (4)0.5 (9)0.5 (,)0.6 (8)0.5 (7)0.5 (6)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,750,010,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(70.13 percent of the company\222s total shares, in)23 ( )]tj 0.018 tc 0 -1.231 td [(which, the promoter, aluminum corporation of)18.1 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(china holds 4,656,261,060 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 42.14 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(1.78 percent of the company\222s total shares; the)24 ( )]tj 0.02 tc 0 -1.231 td [(promoter, guizhou materials development and)20 ( )]tj 0.021 tc 0 -1.231 td [(investment co., ltd. holds 129,430,000 shares,)21 ( )]tj 0.025 tc -0.02 tw 0 -1.231 td [(accounting for 1.17 percent of the company\222 s)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(total shares; china cinda asset management)29 ( )]tj 0.067 tc 0.277 tw 0 -1.231 td [(corporation holds 1,610,332,210 shares,)67 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 14.57 percent of the company\222s)23 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)83 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.45 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 5.02 percent)14 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(of the company\222 s total shares; the holders of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h)16 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(shares\) hold 3,299,865,968 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td (for 29.87 percent of the company\222s total shares.)tj 0.031 tc 0.082 tw 0 -2.462 td [(following the approval of the state council,)31 ( )]tj 0.054 tc 0.188 tw 0 -1.231 td [(china constr)0.5 (uction bank corpora)0.5 (tion h)0.5 (as)54 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(recovered )0.5 (the company\222s )0.5 (6.42 percent )0.5 (shares)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(managed by china cinda asset management)30 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(corporation and held the shares by itself in 2005,)8 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(thus becoming the company\222s shareholder.)45 ( )]tj 0.025 tc -0.02 tw 0 -1.231 td [(the company\222s total number of shares has not)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(been changed, but the number of shares held by)21 ( )]tj 0.022 tc 0 -1.231 td [(c)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 ( c)0.5 (i)0.5 (n)0.5 (d)0.5 (a)0.5 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (po)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( i)0.6 (s)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (reduced accordingly.)tj -0.011 tw 20.594 45.538 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (1)0.5 (,)0.5 (0)0.6 (4)0.5 (9)0.5 (,)0.6 (8)0.5 (7)0.5 (6)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (o)0.5 (ll)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,750,010,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(70.13 percent of the company\222s total shares, in)23 ( )]tj 0.009 tc -0.066 tw 0 -1.231 td (which, the promoter, aluminum )tj /t1_1 1 tf [(corporation of)9 ( )]tj /t1_0 1 tf 0.025 tc 0.027 tw 0 -1.231 td [(china holds 4,656,261,060 shares, accounting)24.9 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 42.14 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(1.78 percent of the company\222s total shares; the)24 ( )]tj 0.02 tc 0 -1.231 td [(promoter, guizhou materials development and)20 ( )]tj 0.016 tc -0.016 tw 0 -1.231 td (investment )tj /t1_1 1 tf -0.05 tw 4.824 0 td (co., ltd.)tj /t1_0 1 tf [( holds 129,430,000 shares,)16 ( )]tj 0.025 tc -0.02 tw -4.824 -1.231 td [(accounting for 1.17 percent of the company\222 s)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(total shares; china cinda asset management)29 ( )]tj 0.067 tc 0.277 tw 0 -1.231 td [(corporation holds 1,610,332,210 shares,)67 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 14.57 percent of the company\222s)23 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)83 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.45 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 5.02 percent)14 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(of the company\222 s total shares; the holders of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h)16 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(shares\) hold 3,299,865,968 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td (for 29.87 percent of the company\222s total shares.)tj 0.031 tc 0.082 tw 0 -2.462 td [(following the approval of the state council,)31 ( )]tj 0.054 tc 0.188 tw 0 -1.231 td [(china const)0.5 (ruction bank corpor)0.5 (ation h)0.5 (as)54 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(recovered )0.5 (the company\222s )0.5 (6.42 percent )0.5 (shares)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(managed by china cinda asset management)30 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(corporation and held the shares by itself in 2005,)8 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(thus becoming the company\222s shareholder.)45 ( )]tj 0.025 tc -0.02 tw 0 -1.231 td [(the company\222s total number of shares has not)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(been changed, but the number of shares held by)21 ( )]tj 0.022 tc 0 -1.231 td [(c)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 ( c)0.5 (i)0.5 (n)0.5 (d)0.5 (a)0.5 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (po)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (is)22.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (reduced accordingly.)tj et endstream endobj 505 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 9 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8327 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 22:)tj 0.033 tc 0.083 tw 0 -2.462 td [(the )0.5 (company publicly issued 2,749,889,968)33 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(shares of overseas listed foreign investment)39 ( )]tj 0.025 tc -0.042 tw 0 -1.231 td [(shares \(h shares\) after the establishment of the)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(company, in which, there are 2,499,900,153)34 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(shares of new shares and 249,989,815 shares)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of stock shares sold by part of shareholders.)tj -0.011 tw 0 -2.462 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (0)0.5 (,)0.5 (4)0.6 (9)0.5 (9)0.5 (,)0.6 (9)0.5 (0)0.5 (0)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (ol)0.5 (l)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,750,010,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(73.81 percent of the company\222s total shares, in)23 ( )]tj 0.018 tc 0 -1.231 td [(which, the promoter, aluminum corporation of)18.1 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(china holds 4,656,261,060 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 44.35 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(1.87 percent of the company\222s total shares; the)24 ( )]tj 0.02 tc 0 -1.231 td [(promoter, guizhou materials development and)20 ( )]tj 0.021 tc 0 -1.231 td [(investment co., ltd. holds 129,430,000 shares,)21 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 1.23 percent of the company\222s)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(total shares; china cinda asset management)29 ( )]tj 0.067 tc 0.277 tw 0 -1.231 td [(corporation holds 1,610,332,210 shares,)67 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 15.43 percent of the company\222s)23 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)83 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.73 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 5.29 percent)14 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td [(of the company\222s total shares; the holders of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h)16 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(shares\) hold 2,749,889,968 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td (for 26.19 percent of the company\222s total shares.)tj 0.025 tc 0.071 tw 0 -2.462 td [(following approval by the approval authority)25 ( )]tj 0.013 tw 0 -1.231 td [(authorized by the state council, the company)25 ( )]tj 0.069 tc 0.292 tw 0 -1.231 td [(issued )0.5 (additional )0.5 (549,976,000 )0.5 (shares )0.5 (of)69 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(overseas listed foreign investment shares \(h)35.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares\) in 2004.)tj 20.594 50.462 td (article 22:)tj 0.033 tc 0.083 tw 0 -2.462 td [(the )0.5 (company publicly issued 2,749,889,968)33 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(shares of overseas listed foreign investment)39 ( )]tj 0.025 tc -0.042 tw 0 -1.231 td [(shares \(h shares\) after the establishment of the)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(company, in which, there are 2,499,900,153)34 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(shares of new shares and 249,989,815 shares)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of stock shares sold by part of shareholders.)tj -0.011 tw 0 -2.462 td [(after completion of the aforementioned issues)25.1 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(of h shares, the company has total share capital)15 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(o)0.5 (f)0.6 ( 1)0.6 (0)0.5 (,)0.5 (4)0.6 (9)0.5 (9)0.5 (,)0.6 (9)0.5 (0)0.5 (0)0.5 (,)0.6 (1)0.5 (5)0.5 (3)0.6 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.6 (.)0.5 ( t)0.5 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (t)0.5 (i)0.6 (o)0.5 (n)45 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 ( c)0.5 (a)0.5 (p)0.5 (it)0.5 (a)0.5 (l)0.5 ( i)0.5 (s)0.5 ( a)0.5 (s)0.5 ( f)0.5 (o)0.5 (ll)0.5 (o)0.5 (w)0.5 (s)0.5 (:)0.5 ( t)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 ( a)0.5 (r)0.5 (e)43 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(7,750,010,185 domestic shares, accounting for)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(73.81 percent of the company\222s total shares, in)23 ( )]tj 0.009 tc -0.066 tw 0 -1.231 td (which, the promoter, aluminum )tj /t1_1 1 tf (corporation of)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.027 tw -19.624 -1.231 td [(china holds 4,656,261,060 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(for 44.35 percent of the company\222s total shares;)14 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(the promoter, guangxi investment group co.,)25 ( )]tj 0.033 tw 0 -1.231 td [(ltd. holds 196,800,000 shares, accounting for)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(1.87 percent of the company\222s total shares; the)24 ( )]tj 0.02 tc 0 -1.231 td [(promoter, guizhou materials development and)20 ( )]tj 0.016 tc -0.016 tw 0 -1.231 td (investment )tj /t1_1 1 tf -0.05 tw 4.824 0 td (co., ltd.)tj /t1_0 1 tf [( holds 129,430,000 shares,)16 ( )]tj 0.025 tc 0.023 tw -4.824 -1.231 td [(accounting for 1.23 percent of the company\222s)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(total shares; china cinda asset management)29 ( )]tj 0.067 tc 0.277 tw 0 -1.231 td [(corporation holds 1,610,332,210 shares,)67 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(accounting for 15.43 percent of the company\222s)23 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(total shares; )0.5 (china orient )0.5 (asset management)25.1 ( )]tj 0.083 tc 0.381 tw 0 -1.231 td [(corporation holds 602,246,135 shares,)82.9 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(accounting for 5.73 percent of the company\222s)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(total )0.6 (shares; )0.5 (china )0.5 (development )0.5 (bank )0.5 (holds)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(554,940,780 shares, accounting for 5.29 percent)14 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td [(of the company\222s total shares; the holders of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h)16 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(shares\) hold 2,749,889,968 shares, accounting)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td (for 26.19 percent of the company\222s total shares.)tj 0.025 tc 0.071 tw 0 -2.462 td [(following approval by the approval authority)25 ( )]tj 0.013 tw 0 -1.231 td [(authorized by the state council, the company)25 ( )]tj 0.069 tc 0.292 tw 0 -1.231 td [(issued )0.5 (additional )0.5 (549,976,000 )0.5 (shares )0.5 (of)69 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(overseas listed foreign investment shares \(h)35.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares\) in 2004.)tj et endstream endobj 504 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 8 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8327 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 111.9063 cm 0 0 m 0 648.287 l s q q 1 0 0 1 297.8878 111.9063 cm 0 0 m 0 648.287 l s q q 1 0 0 1 538.8327 111.9063 cm 0 0 m 0 648.287 l s q q 1 0 0 1 56.6929 111.6563 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 111.6563 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 21:)tj 0.008 tc -0.066 tw 0 -2.462 td [(upon approval by the authority that is authorized)8 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(by the state council to approve companies,)40 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(the company can issue 11.45 billion shares of)25 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(ordinary shares; the company issued a total)38 ( )]tj 0.025 tc 0.064 tw 0 -1.231 td [(8 billion common shares \(domestic shares\) to)25 ( )]tj 0.068 tw 0 -1.231 td [(its promoters at the time of its establishment.)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(upon the approval of the state council and)39 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(the national authorities in charge of securities,)25 ( )]tj 0.076 tw 0 -1.231 td [(one of the promoters, aluminum corporation)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(of china has transferred part of shares to china)23 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(cinda asset management corporation, china)25 ( )]tj 0.047 tc 0.143 tw 0 -1.231 td [(orient asset management corporation and)47 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(china development bank, in which, 1,662.28)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(million shares are transferred to china cinda)26 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(asset management corporation; 621.67 million)15 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(shares are transferred to china orient asset)38 ( )]tj 0.06 tc 0.23 tw 0 -1.231 td [(management corporation; 572.84 million)60 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(shares are transferred to china development)32 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (bank.)tj 0.071 tw 0 -2.462 td [(the )0.5 (investment made )0.5 (by )0.5 (the promoters )0.5 (at )0.5 (the)25 ( )]tj -0.035 tw 0 -1.231 td [(time of the establishment of the company is as)25 ( )]tj -0.025 tw 0 -1.231 td (follows:)tj et /gs1 gs q 1 0 0 1 62.6122 338.5236 cm 0 0 m 71.116 0 l s q q 1 0 0 1 62.8622 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 133.7283 338.5236 cm 0 0 m 59.528 0 l s q q 1 0 0 1 133.7283 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 193.2559 338.5236 cm 0 0 m 45.354 0 l s q q 1 0 0 1 193.2559 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 238.6102 338.5236 cm 0 0 m 54.108 0 l s q q 1 0 0 1 238.6102 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 292.4685 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 62.6122 305.0116 cm 0 0 m 71.116 0 l s q q 1 0 0 1 62.8622 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 133.7283 305.0116 cm 0 0 m 59.528 0 l s q q 1 0 0 1 133.7283 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 193.2559 305.0116 cm 0 0 m 45.354 0 l s q q 1 0 0 1 193.2559 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 238.6102 305.0116 cm 0 0 m 54.108 0 l s q q 1 0 0 1 238.6102 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 292.4685 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 62.6122 255.4996 cm 0 0 m 71.116 0 l s q q 1 0 0 1 62.8622 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 133.7283 255.4996 cm 0 0 m 59.528 0 l s q q 1 0 0 1 133.7283 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 193.2559 255.4996 cm 0 0 m 45.354 0 l s q q 1 0 0 1 193.2559 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 238.6102 255.4996 cm 0 0 m 54.108 0 l s q q 1 0 0 1 238.6102 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 292.4685 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 62.6122 205.9875 cm 0 0 m 71.116 0 l s q q 1 0 0 1 62.8622 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 133.7283 205.9875 cm 0 0 m 59.528 0 l s q q 1 0 0 1 133.7283 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 193.2559 205.9875 cm 0 0 m 45.354 0 l s q q 1 0 0 1 193.2559 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 238.6102 205.9875 cm 0 0 m 54.108 0 l s q q 1 0 0 1 238.6102 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 292.4685 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 62.6122 140.4755 cm 0 0 m 71.116 0 l s q q 1 0 0 1 62.8622 117.8255 cm 0 0 m 0 22.4 l s q q 1 0 0 1 133.7283 140.4755 cm 0 0 m 59.528 0 l s q q 1 0 0 1 133.7283 117.8255 cm 0 0 m 0 22.4 l s q q 1 0 0 1 193.2559 140.4755 cm 0 0 m 45.354 0 l s q q 1 0 0 1 193.2559 117.8255 cm 0 0 m 0 22.4 l s q q 1 0 0 1 238.6102 140.4755 cm 0 0 m 54.108 0 l s q q 1 0 0 1 238.6102 117.8255 cm 0 0 m 0 22.4 l s q q 1 0 0 1 292.4685 117.8255 cm 0 0 m 0 22.4 l s q q 1 0 0 1 62.6122 117.5755 cm 0 0 m 71.116 0 l s q q 1 0 0 1 133.7283 117.5755 cm 0 0 m 59.528 0 l s q q 1 0 0 1 193.2559 117.5755 cm 0 0 m 45.354 0 l s q q 1 0 0 1 238.6102 117.5755 cm 0 0 m 54.108 0 l s q bt /gs0 gs 0 tw 7.8 0 0 13 65.6968 309.4973 tm (promoter\222s name)tj 11.067 1.231 td (number of )tj -0.025 tw 1.936 -1.231 td (shares)tj 3.714 1.231 td (investment )tj 0 -1.231 td (type)tj 5.815 1.231 td (investment )tj 0 -1.231 td (time)tj -22.532 -1.347 td (aluminum )tj 0 tw 1.018 -1.231 td (corporation of )tj -0.025 tw 0 -1.231 td (china)tj 8.559 2.462 td (7,673,770,000)tj 0 tw 7.14 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -0.025 tw -22.532 -3.809 td (guangxi )tj 1.018 -1.231 td (investment )tj 0 tw 0 -1.231 td (group co., ltd.)tj -0.025 tw 9.359 2.462 td (196,800,000)tj 0 tw 6.34 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -22.532 -3.809 td (guizhou materials )tj -0.025 tw 1.018 -1.231 td (development )tj 0 tw 0 -1.231 td (and investment )tj 0 -1.231 td (co., ltd.)tj -0.025 tw 9.359 3.692 td (129,430,000)tj 0 tw 6.34 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -0.025 tw -22.532 -5.039 td (total)tj 9.577 0 td (8,000,000,000)tj 0 tw 11.7 0 0 13 303.5571 741.6083 tm (article 21:)tj 0.008 tc -0.066 tw 0 -2.462 td [(upon approval by the authority that is authorized)8 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(by the state council to approve companies,)40 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(the company can issue 11.45 billion shares of)25 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(ordinary shares; the company issued a total)38 ( )]tj 0.025 tc 0.064 tw 0 -1.231 td [(8 billion common shares \(domestic shares\) to)25 ( )]tj 0.068 tw 0 -1.231 td [(its promoters at the time of its establishment.)25 ( )]tj -0.041 tw 0 -1.231 td [(upon the approval of the state council and the)25.1 ( )]tj -0.044 tw 0 -1.231 td [(national authorities in charge of securities, one)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(o)0.5 (f t)0.5 (he)0.5 ( p)0.5 (r)0.5 (omo)0.5 (te)0.5 (r)0.5 (s,)0.5 ( a)0.5 (lu)0.5 (mi)0.5 (nu)0.5 (m )]tj /t1_1 1 tf [(co)0.5 (rp)0.5 (or)0.5 (at)0.5 (io)0.5 (n of)]tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.027 tc 0.083 tw -19.624 -1.231 td [(china )0.5 (has )0.5 (transferred )0.5 (part )0.5 (of shares )0.5 (to )0.5 (china)27 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(cinda asset management corporation, china)25 ( )]tj 0.047 tc 0.143 tw 0 -1.231 td [(orient asset management corporation and)47 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(china development bank, in which, 1,662.28)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(million shares are transferred to china cinda)26 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(asset management corporation; 621.67 million)15 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(shares are transferred to china orient asset)38 ( )]tj 0.06 tc 0.23 tw 0 -1.231 td [(management corporation; 572.84 million)60 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(shares are transferred to china development)32 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (bank.)tj /t1_1 1 tf 0.069 tc 0.288 tw 0 -2.462 td (the number of shares issued and)tj /t1_0 1 tf [( the)69 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(investment made by the promoters at the time of)14 ( )]tj 0.017 tc 0 -1.231 td (the establishment of the company is as follows:)tj et /gs1 gs q 1 0 0 1 303.5571 338.5236 cm 0 0 m 71.116 0 l s q q 1 0 0 1 303.8071 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 374.6732 338.5236 cm 0 0 m 59.528 0 l s q q 1 0 0 1 374.6732 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 434.2008 338.5236 cm 0 0 m 45.354 0 l s q q 1 0 0 1 434.2008 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 479.5551 338.5236 cm 0 0 m 54.108 0 l s q q 1 0 0 1 479.5551 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 533.4133 305.2616 cm 0 0 m 0 33.012 l s q q 1 0 0 1 303.5571 305.0116 cm 0 0 m 71.116 0 l s q q 1 0 0 1 303.8071 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 374.6732 305.0116 cm 0 0 m 59.528 0 l s q q 1 0 0 1 374.6732 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 434.2008 305.0116 cm 0 0 m 45.354 0 l s q q 1 0 0 1 434.2008 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 479.5551 305.0116 cm 0 0 m 54.108 0 l s q q 1 0 0 1 479.5551 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 533.4133 255.7496 cm 0 0 m 0 49.012 l s q q 1 0 0 1 303.5571 255.4996 cm 0 0 m 71.116 0 l s q q 1 0 0 1 303.8071 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 374.6732 255.4996 cm 0 0 m 59.528 0 l s q q 1 0 0 1 374.6732 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 434.2008 255.4996 cm 0 0 m 45.354 0 l s q q 1 0 0 1 434.2008 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 479.5551 255.4996 cm 0 0 m 54.108 0 l s q q 1 0 0 1 479.5551 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 533.4133 206.2375 cm 0 0 m 0 49.012 l s q q 1 0 0 1 303.5571 205.9875 cm 0 0 m 71.116 0 l s q q 1 0 0 1 303.8071 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 374.6732 205.9875 cm 0 0 m 59.528 0 l s q q 1 0 0 1 374.6732 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 434.2008 205.9875 cm 0 0 m 45.354 0 l s q q 1 0 0 1 434.2008 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 479.5551 205.9875 cm 0 0 m 54.108 0 l s q q 1 0 0 1 479.5551 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 533.4133 140.7255 cm 0 0 m 0 65.012 l s q q 1 0 0 1 303.5571 140.4755 cm 0 0 m 71.116 0 l s q q 1 0 0 1 303.8071 123.2135 cm 0 0 m 0 17.012 l s q q 1 0 0 1 374.6732 140.4755 cm 0 0 m 59.528 0 l s q q 1 0 0 1 374.6732 123.2135 cm 0 0 m 0 17.012 l s q q 1 0 0 1 434.2008 140.4755 cm 0 0 m 45.354 0 l s q q 1 0 0 1 434.2008 123.2135 cm 0 0 m 0 17.012 l s q q 1 0 0 1 479.5551 140.4755 cm 0 0 m 54.108 0 l s q q 1 0 0 1 479.5551 123.2135 cm 0 0 m 0 17.012 l s q q 1 0 0 1 533.4133 123.2135 cm 0 0 m 0 17.012 l s q q 1 0 0 1 303.5571 122.9635 cm 0 0 m 71.116 0 l s q q 1 0 0 1 374.6732 122.9635 cm 0 0 m 59.528 0 l s q q 1 0 0 1 434.2008 122.9635 cm 0 0 m 45.354 0 l s q q 1 0 0 1 479.5551 122.9635 cm 0 0 m 54.108 0 l s q bt /gs0 gs 0.025 tc 0 tw 7.8 0 0 13 306.6417 309.4973 tm (promoter\222s name)tj 11.067 1.231 td (number of )tj -0.025 tw -1.101 -1.231 td (shares )tj /t1_1 1 tf 2.924 0 td (issued)tj /t1_0 1 tf 3.827 1.231 td (investment )tj 0 -1.231 td (type)tj 5.815 1.231 td (investment )tj 0 -1.231 td (time)tj -22.532 -1.347 td (aluminum )tj 0 tw 1.018 -1.231 td (corporation of )tj -0.025 tw 0 -1.231 td (china)tj 8.559 2.462 td (7,673,770,000)tj 0 tw 7.14 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -0.025 tw -22.532 -3.809 td (guangxi )tj 1.018 -1.231 td (investment )tj 0 tw 0 -1.231 td (group co., ltd.)tj -0.025 tw 9.359 2.462 td (196,800,000)tj 0 tw 6.34 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -22.532 -3.809 td (guizhou materials )tj -0.025 tw 1.018 -1.231 td (development )tj 0 tw 0 -1.231 td (and investment )tj 0 -1.231 td (co., ltd.)tj -0.025 tw 9.359 3.692 td (129,430,000)tj 0 tw 6.34 0 td (net assets)tj 5.815 0 td (28 june, 2001)tj -0.025 tw -22.532 -5.039 td (total)tj 9.577 0 td (8,000,000,000)tj et endstream endobj 503 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 7 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 297.8878 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 538.8326 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 56.6929 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 63.1812 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.1812 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 63.1812 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 62.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 62.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 12:)tj 0.029 tw 0 -2.462 td [(in accordance with the relevant regulations of)25 ( )]tj 0.036 tw 0 -1.231 td [(the party constitution and the company law,)24.9 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(organizations of the communist party of china)22.1 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(\(hereinafter the \223party\224\) shall be established;)26 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(the party committee shall play the leadership)25 ( )]tj -0.043 tw 0 -1.231 td [(role, )0.5 (providing )0.5 (direction, managing )0.5 (the overall)25.1 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(s)0.5 (i)0.5 (t)0.5 (u)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 ( a)0.5 (n)0.5 (d)0.5 ( pr)0.5 (o)0.5 (m)0.5 (o)0.5 (t)0.5 (i)0.5 (ng)0.5 ( i)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (me)0.6 (nt)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)0.5 ( t)0.5 (h)0.5 (e)28 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td [(working organs of the party shall be)0.5 ( established,)12 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(equipped with sufficient staff to deal with party)19 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(af)0.5 (fai)0.5 (rs a)0.5 (nd pr)0.5 (ovid)0.5 (ed w)0.5 (ith suff)0.5 (icie)0.5 (nt f)0.5 (unds)0.5 ( to)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (operate the party organization.)tj 20.594 14.769 td (article 12:)tj 0.029 tw 0 -2.462 td [(in accordance with the relevant regulations of)25 ( )]tj 0.036 tw 0 -1.231 td [(the party constitution and the company law,)24.9 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(organizations of the communist party of china)22.1 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(\(hereinafter the \223party\224\) shall be established; the)10 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td (party committee shall play the leadership role)tj /t1_1 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.01 tc -0.059 tw -19.624 -1.231 td [(in accordance with the provisions of the party)9.9 ( )]tj 0.034 tc -0.034 tw 0 -1.231 td [(c)0.6 (o)0.5 (n)0.6 (s)0.5 (t)0.5 (i)0.6 (t)0.5 (u)0.6 (t)0.5 (i)0.6 (o)0.5 (n)]tj /t1_0 1 tf 0.082 tw 5.735 0 td [(,)0.5 ( p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (i)0.6 (n)0.5 (g)0.6 ( d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (,)0.6 ( m)0.6 (a)0.5 (n)0.6 (a)0.5 (g)0.6 (i)0.5 (n)0.6 (g)34 ( )]tj 0.019 tc -0.05 tw -5.735 -1.231 td (the overall situation)tj /t1_1 1 tf (, ensuring)tj /t1_0 1 tf ( implementation)tj /t1_1 1 tf 0 tc 0 tw (, )tj 0.057 tc 0.21 tw 0 -1.231 td [(study and discuss major operation and)57 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(management matters of the company, and)27 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(support the organizations of the company in)19 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td [(exercising )0.5 (their powers )0.5 (in accordance )0.5 (with)25 ( )]tj -0.024 tw 0 -1.231 td (the law)tj /t1_0 1 tf [(. the working organs of the party shall)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(be established, equipped with sufficient staff to)21 ( )]tj 0.02 tc 0 -1.231 td [(deal with party affairs, provided with sufficient)20 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td (funds to operate the party organization)tj /t1_1 1 tf [(, and)35 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(provided the necessary conditions for the)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (party activities)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc -20.594 -1.885 td (article 15:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.021 tc -0.05 tw 0 -2.462 td [(subject to the approval by relevant government)21 ( )]tj 0.022 tc 0 -1.231 td [(agencies, the company may adjust its form and)22 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(s)0.5 (c)0.5 (o)0.5 (pe)0.5 ( o)0.5 (f)0.5 ( b)0.5 (u)0.5 (si)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.5 ( ti)0.5 (m)0.5 (e)0.5 (l)0.5 (y)0.5 (, a)0.5 (n)0.5 (d)0.5 ( m)0.5 (a)0.5 (y e)0.5 (st)0.5 (a)0.5 (b)0.5 (l)0.5 (is)0.5 (h)39 ( )]tj 0.059 tc 0.225 tw 0 -1.231 td [(branches \(no matter whether or not it is)59 ( )]tj 0.025 tc 0.064 tw 0 -1.231 td [(wholly owned\) and offices inside and outside)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(the people\222s republic of china as well as in)30 ( )]tj 0.025 tc -0.05 tw 0 -1.231 td [(hong kong, macao or taiwan according to the)25.1 ( )]tj 0 tw 0 -1.231 td (business development demand.)tj 20.594 13.538 td (article 15:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.021 tc -0.05 tw 0 -2.462 td [(subject to the approval by relevant government)21 ( )]tj 0.022 tc 0 -1.231 td [(agencies, the company may adjust its form and)22 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(s)0.5 (c)0.5 (o)0.5 (pe)0.5 ( o)0.5 (f)0.5 ( b)0.5 (u)0.5 (s)0.5 (in)0.5 (e)0.5 (s)0.5 (s)0.5 ( ti)0.5 (m)0.5 (e)0.5 (l)0.5 (y)0.5 (, a)0.5 (n)0.5 (d)0.5 ( m)0.5 (a)0.5 (y e)0.5 (st)0.5 (a)0.5 (b)0.5 (l)0.5 (is)0.5 (h)39 ( )]tj 0.025 tc -0.037 tw 0 -1.231 td [(branches )0.6 (\(no )0.6 (matter )0.5 (whether )0.6 (or )0.5 (not )0.5 (it )0.5 (is )0.6 (wholly)25 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(owned\) and )0.5 (offices )0.5 (inside )0.5 (and outside )0.5 (the)50.1 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(people\222s )0.5 (republic )0.6 (of )0.5 (china )0.5 (as )0.6 (well )0.5 (as )0.6 (in )0.5 (hong)25 ( )]tj -0.025 tw 0 -1.231 td (kong )tj /t1_1 1 tf -0.017 tw 2.58 0 td (special administrative region)tj /t1_0 1 tf [(, macao)25 ( )]tj /t1_1 1 tf 0.046 tc 0.138 tw -2.58 -1.231 td [(special )0.6 (administrative )0.5 (region)]tj /t1_0 1 tf [( )0.5 (or )0.6 (taiwan)46 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (according to the business development demand.)tj 0.025 tc 0 tw -20.594 -1.885 td (article 16:)tj 0.04 tc 0.098 tw 0 -2.462 td (the company shall have ordinary shares )tj /t1_1 1 tf 0 tc 0 tw [(a)-39.9 (t )]tj 0.036 tc 0.083 tw 0 -1.231 td [(all )0.5 (times)]tj /t1_0 1 tf [(. the ordinary )0.5 (shares issued )0.5 (by )0.5 (the)36 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td [(company include domestic shares and foreign)24.9 ( )]tj 0.052 tc 0.18 tw 0 -1.231 td [(shares. it may have other kinds of shares)52 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(acc)0.5 (ording to the nee)0.5 (d, upon approva)0.5 (l by the)36 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(authorities that are authorized by the state)45 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (council to examine and approve )tj /t1_1 1 tf (the company)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.025 tc 20.594 9.846 td (article 16:)tj 0.027 tw 0 -2.462 td [(the company shall have ordinary shares. the)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(ordinary shares issued by the company include)22.1 ( )]tj 0.018 tc 0 -1.231 td [(domestic shares and foreign shares. it may have)18 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(other kinds of shares according to the need, upon)10 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(approval by the authorities that are authorized)24.9 ( )]tj 0 tw 0 -1.231 td (by the state council to examine and approve.)tj et endstream endobj 502 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 6 \226)tj et q 0 tc 0 g /gs1 gs 0 tl/fm0 do q 0 0 0 1 k 0.5 w /gs2 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 297.8878 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 538.8326 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 56.6929 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 247.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 247.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 247.6851 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 247.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 63.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 247.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 63.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 62.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 62.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 6:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.045 tw 0 -2.462 td [(the company is an independent legal person,)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(which shall be governed and protected by laws,)22 ( )]tj 0.014 tc 0 -1.231 td [(a)0.5 (d)0.5 (mi)0.5 (n)0.5 (i)0.5 (st)0.5 (r)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)0.5 ( r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 ( a)0.5 (n)0.5 (d )0.5 (o)0.5 (t)0.5 (he)0.5 (r)0.5 ( )0.5 (re)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (ti)0.5 (o)0.5 (ns)0.5 ( )0.5 (o)0.5 (f)0.5 ( )]tj /t1_1 1 tf -0.014 tw [(t)0.5 (h)0.5 (e)14 ( )]tj 0.025 tc 0 tw -0 -1.231 td (people\222s republic of china)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc 20.594 8.615 td (article 6:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.045 tw 0 -2.462 td [(the company is an independent legal person,)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(which shall be governed and protected by laws,)22 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(a)0.5 (dm)0.5 (in)0.5 (i)0.5 (st)0.5 (ra)0.5 (ti)0.5 (v)0.5 (e ru)0.5 (l)0.5 (es)0.5 ( an)0.5 (d ot)0.5 (he)0.5 (r)0.5 ( r)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (io)0.5 (ns)0.5 ( o)0.5 (f)35 ( )]tj /t1_1 1 tf 0.025 tc 0 tw 0 -1.231 td (the prc)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc -20.594 -1.885 td (article 9:)tj 0 -2.462 td [(these articles of association shall be binding)25 ( )]tj 0.063 tc 0.249 tw 0 -1.231 td [(upon the company and its shareholders,)63 ( )]tj 0.051 tc 0.174 tw 0 -1.231 td [(directors, supervisors, president and other)51 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(senior management staff. all the above persons)20 ( )]tj 0.014 tc 0 -1.231 td [(may make claims related to company matters in)14.1 ( )]tj 0.025 tc -0.01 tw 0 -1.231 td (accordance with these articles of association.)tj /t1_1 1 tf 0.036 tc 0.082 tw 0 -2.462 td [(subject to chapter 23 of these articles)36 ( )]tj 0.054 tc 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