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(liquidated )0.5 (due )0.6 (to )0.5 (dissolution )0.5 (and )0.6 (the )0.5 (liquidation )0.6 (committee,)11 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(h)0.5 (a)0.5 (v)0.5 (i)0.5 (n)0.5 (g )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (t)0.5 (or)0.5 (i)0.5 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)0.5 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (e)0.5 (r)0.5 (t)0.5 (y)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( p)0.5 (r)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (e)0.5 (d)0.5 ( )0.5 (a)0.5 ( )0.5 (b)0.5 (a)0.5 (la)0.5 (n)0.5 (c)0.5 (e)0.5 ( )0.5 (s)0.5 (h)0.5 (e)0.5 (e)0.5 (t)0.5 ( )0.5 (a)0.5 (n)0.5 (d)15 ( )]tj 0.02 tc 0 -1.231 td [(property list, discovers that the company\222s property is insufficient \ to pay its)20 ( )]tj 0.021 tc 0 -1.231 td [(d)0.5 (e)0.5 (b)0.5 (t)0.5 (s)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (l)0.5 (,)0.5 ( )0.5 (i)0.5 (t)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (l)0.5 (y)0.5 ( )0.5 (t)0.5 (o)0.5 ( 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shareholders\222)12.6 ( meeting)12.6 ( decides)12.5 ( to)12.6 ( amend)12.5 ( the)12.6 ( articles)12.6 ( of)60 ( )]tj 0.025 tc -0.025 tw 2.423 -1.192 td (association.)tj et endstream endobj 96 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 95 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 213.)tj 0.017 tc -0.05 tw 9.691 -0.127 td [(the liquidation committee shall exercise the following functions and pow\ ers)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (during liquidation:)tj 0.007 tw 0 -2.462 td [(\(1\) )-899.8 (to inventory the company\222s property, and to prepare a balance sheet)25.1 ( )]tj 0 tw 2.423 -1.231 td (and property list;)tj -2.423 -2.462 td [(\(2\) )-906.8 (to notify creditors by notice and public announcement;)]tj 0.039 tc 0.091 tw 0 -2.462 td [(\()14 (3)14 (\))14 ( )-801.8 (to dispose of unfinished business of the company relating to the)39 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (liquidation;)tj 0.008 tw -2.423 -2.462 td [(\(4\) )-898.8 (to make full payment of taxes owed and of taxes incurred during the)25.1 ( )]tj 0 tw 2.423 -1.231 td (liquidation process;)tj -2.423 -2.462 td [(\(5\) )-906.8 (to liquidate claims and debts;)]tj 0.029 tc 0.082 tw 0 -2.462 td [(\()4 (6)4 (\))4 ( )-820.7 (to distribute the company\222s property remaining after the debts are)29 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (paid in full;)tj -2.423 -2.462 td [(\(7\) )-906.8 (to represent the company in civil actions.)]tj -9.691 -2.335 td (article 214.)tj 0.027 tc 0.081 tw 9.691 0 td [(after)2 ( )0.5 (the)2.1 ( liquidation)2 ( )0.5 (committee)2 ( )0.5 (has)2 ( )0.5 (inventoried)2 ( )0.5 (the)2 ( )0.5 (company\222s)2 ( )0.5 (property)2 ( )]tj 0.068 tc 0.07 tw 0 -1.231 td [(and)12.8 ( prepared)12.7 ( a)12.8 ( balance)12.8 ( sheet)12.8 ( and)12.8 ( property)12.8 ( list,)12.8 ( it)12.8 ( shall)12.8 ( formulate)12.8 ( a)43.1 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(liquidation plan and submit such plan to the shareholders\222 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)0.5 (d)0.5 (i)0.6 (s)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.6 (l)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)0.6 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (\222)0.6 (s)13 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (t)0.5 (y)13 ( )0.6 (i)0.5 (n)25 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(accordance with the )0.5 (preceding provision, the )0.5 (shareholders shall )0.5 (distribute )]tj 0 tw 0 -1.231 td (them according to the type and proportion of shares held by them:)tj 0.09 tc 0.07 tw 0 -2.462 td [(\()65 (1)65 (\))65 ( )-771.8 (in)12.1 ( case)12.2 ( of)12.1 ( preferred)12.2 ( shares,)12.1 ( they)12.1 ( shall)12.2 ( be)12.2 ( distributed)12.1 ( to)12.2 ( the)65 ( )]tj 0.023 tc 0 tw 2.423 -1.231 td [(shareholders of the preferred shares according to the par value of the)-1.9 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(p)0.5 (re)0.5 (f)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)3 ( )0.5 (sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s;)3 ( )0.6 (in)3 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (e)3 ( )0.5 (t)0.5 (he)3.1 ( 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liquidation.)tj et endstream endobj 93 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 94 \226)tj -0.042 tw 11.7 0 0 13 170.0787 769.1969 tm [(where )0.6 (the )0.5 (company )0.5 (is )0.5 (dissolved )0.5 (pursuant )0.6 (to )0.5 (items )0.5 (\(1\), )0.5 (\(2\), )0.6 (\(4\) )0.5 (or )0.5 (\(5\) )0.5 (of )0.6 (the)25 ( )]tj 0.055 tw 0 -1.231 td [(first paragraph of article 209 of )0.5 (these articles of )0.5 (association, it shall )0.5 (be)25 ( )]tj 0.012 tc -0.05 tw 0 -1.231 td [(liquidated. )0.6 (the )0.5 (directors )0.5 (shall )0.5 (be )0.5 (the )0.5 (liquidation )0.6 (obligors )0.5 (of )0.6 (the )0.5 (company )0.6 (and)12 ( )]tj 0.025 tc -0.029 tw 0 -1.231 td [(shall set up a liquidation committee for liquidation within 15 days afte\ r the)25 ( )]tj -0.041 tw 0 -1.231 td [(dissolution circumstance arises. the members of the liquidation committe\ e)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(shall be determined by the board of directors or the shareholders\222 me\ eting.)21 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(if the liquidation committee is not duly set up or fails to liquidate af\ ter its)25 ( )]tj -0.045 tw 0 -1.231 td [(establishment, the stakeholders may request the people\222s court to des\ ignate)25 ( )]tj 0 tw 0 -1.231 td (related persons to form a liquidation committee to carry out liquidation\ .)tj -9.691 -2.335 td (article 211.)tj 0.016 tw 9.691 -0.127 td [(when making decisions to dissolve or apply for liquidation, the company)25 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(shall solicit opinions of its labor union, and shall solicit opinions an\ d)40 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(suggestions of the employees through the employee representatives\222 me\ eting)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or in other means.)tj -9.691 -2.335 td (article 212.)tj 0.04 tc 0.097 tw 9.691 -0.127 td [(the liquidation committee shall notify creditors within a period of 10)40 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(da)0.5 (ys)0.5 ( f)0.5 (ro)0.5 (m th)0.5 (e dat)0.5 (e of)0.5 ( i)0.5 (ts)0.5 ( e)0.5 (sta)0.5 (b)0.5 (lis)0.5 (hm)0.5 (en)0.5 (t a)0.5 (nd)0.5 ( m)0.5 (ak)0.5 (e an)0.5 (no)0.5 (unc)0.5 (em)0.5 (e)0.5 (nts)0.5 ( o)0.5 (f th)0.5 (e)30 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(liquidation in the newspapers or on national enterprise credit informati\ on)25 ( )]tj 0.073 tw 0 -1.231 td [(publicity system within 60 days. the creditors shall declare their claim\ s)25 ( )]tj 0.005 tw 0 -1.231 td [(to the liquidation committee within 30 days from the date they receive t\ he)25.1 ( )]tj 0.073 tw 0 -1.231 td [(notice, or if they have not received such notice, within 45 days from th\ e)25 ( )]tj 0 tw 0 -1.231 td (date the announcement is made.)tj 0.057 tw 0 -2.462 td [(when declaring the claims, )0.5 (a creditor shall specify the matters in respect)25 ( )]tj -0.029 tw 0 -1.231 td [(of each claim, and provide supporting materials. claims shall be registe\ red)25 ( )]tj 0 tw 0 -1.231 td (by the liquidation committee.)tj 0.025 tw 0 -2.462 td [(during the declaration period, the liquidation committee may not pay any\ )25 ( )]tj 0 tw 0 -1.231 td (debts to creditors.)tj et endstream endobj 82 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 83 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 84 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 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sharehold\ ers)25 ( )]tj 0.02 tw 0 -1.231 td [(the dividends distributed and other moneys payable in respect of oversea\ s)25 ( )]tj 0 tw 0 -1.231 td (listed foreign investment shares.)tj 0.019 tc -0.05 tw 0 -2.462 td [(t)0.5 (he)0.5 ( )0.5 (r)0.5 (ec)0.5 (e)0.5 (iv)0.5 (i)0.5 (ng)0.5 ( )0.5 (ag)0.5 (e)0.5 (nt)0.5 (s)0.5 ( a)0.5 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (te)0.5 (d)0.5 ( b)0.5 (y)0.5 ( t)0.5 (he)0.5 ( )0.5 (c)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( m)0.5 (e)0.5 (et)0.5 ( )0.5 (th)0.5 (e)0.5 ( r)0.5 (e)0.5 (q)0.5 (ui)0.5 (re)0.5 (m)0.5 (e)0.5 (nt)0.5 (s)19 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(of the laws of the place, or the relevant regulations of the stock excha\ nge,)25 ( )]tj 0 tw 0 -1.231 td (where shares are listed.)tj -0.044 tw 0 -2.462 td [(under the premise of obeying the laws of )0.5 (china, the company has the right)25 ( )]tj 0.049 tw 0 -1.231 td [(to forfeit the unclaimed dividends, subject to the expiry of the applica\ ble)25 ( )]tj 0 tw 0 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specific discussion over adjustment\ )tj 0.027 tc 0.081 tw 0 -1.231 td [(to)2 ( )0.5 (the)2.1 ( company\222s)2 ( )0.5 (profit)2 ( )0.5 (distribution)2 ( )0.5 (policy,)2 ( )0.5 (provide)2 ( )0.5 (detailed)2 ( )0.5 (reasons)2 ( )0.5 (for)2.1 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(such)9 ( )0.5 (adjustment,)9 ( )0.5 (form)9 ( )0.5 (a)9 ( )0.5 (written)9 ( )0.5 (report)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (considered)9 ( )0.5 (by)9 ( )0.6 (independent)9 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(directors,)12.8 ( and)12.8 ( then)12.8 ( submit)12.8 ( to)12.9 ( the)12.9 ( shareholders\222)12.8 ( meeting)12.8 ( for)12.9 ( approval)29 ( )]tj 0.046 tc 0 -1.231 td [(by)12.7 ( way)12.6 ( of)12.7 ( a)12.7 ( special)12.7 ( resolution.)12.6 ( in)12.7 ( considering)12.6 ( alterations)12.6 ( to)12.6 ( the)12.7 ( profit)21 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td (distribution policy, the company shall make internet voting accessible t\ o )tj 0 tw 0 -1.231 td (the shareholders.)tj -9.691 -2.462 td (article 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shall)12.2 ( be)26.1 ( )]tj 0.057 tc 0 -1.231 td [(de)0.5 (nom)0.5 (ina)0.5 (ted)13 ( a)0.5 (nd)12.9 ( )0.5 (dec)0.5 (la)0.5 (red)13 ( in)13 ( re)0.5 (nm)0.5 (inbi)13 ( a)0.5 (nd)12.9 ( p)0.5 (aid)13 ( in)13 ( h)0.5 (k)12.9 ( d)0.5 (oll)0.5 (ar)0.5 (s.)12.9 ( )0.5 (the)32.1 ( )]tj 0.069 tc 0 -1.231 td [(foreign)12.3 ( currency)12.4 ( for)12.3 ( the)12.3 ( cash)12.4 ( dividends)12.3 ( and)12.3 ( other)12.3 ( payments)12.4 ( by)12.3 ( the)44 ( )]tj 0.052 tc 0 -1.231 td [(company)12.1 ( to)12.2 ( holders)12.2 ( of)12.2 ( overseas)12.1 ( listed)12.1 ( foreign)12.1 ( investment)12.2 ( shares)12.1 ( and)27 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(other )0.5 (holders )0.6 (of )0.5 (foreign )0.6 (investment )0.5 (shares )0.6 (shall )0.5 (be )0.6 (handled )0.5 (in )0.5 (accordance )]tj 0 tw 0 -1.231 td (with state regulations on foreign exchange control.)tj -9.691 -2.462 td (article 190.)tj 0.098 tc 0.07 tw 9.691 0 td [(unless)12.1 ( otherwise)12.1 ( provided)12.1 ( in)12.1 ( relevant)12.1 ( laws)12.2 ( and)12.1 ( administrative)73 ( )]tj 0.055 tc 0 -1.231 td [(regulations,)12.6 ( where)12.6 ( cash)12.7 ( dividends)12.6 ( and)12.6 ( other)12.6 ( amounts)12.6 ( are)12.7 ( paid)12.6 ( in)12.6 ( hk)30 ( )]tj 0.069 tc 0 -1.231 td [(dollars,)12.5 ( the)12.5 ( average)12.5 ( middle)12.5 ( price)12.4 ( of)12.5 ( the)12.5 ( relevant)12.5 ( foreign)12.5 ( exchange)44 ( )]tj 0.038 tc 0 -1.231 td [(posted)12.2 ( by)12.2 ( the)12.2 ( people\222s)12.2 ( bank)12.2 ( of)12.2 ( china)12.2 ( for)12.2 ( the)12.3 ( gregorian)12.3 ( calendar)12.2 ( week)13 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(immediately)10 ( )0.5 (preceding)10 ( )0.5 (the)10.1 ( )0.5 (date)10.1 ( )0.5 (of)10 ( )0.5 (declaration)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (dividends)10 ( )0.5 (or)10 ( )0.5 (other)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td (payment shall be used as the exchange rate.)tj -9.691 -2.462 td (article 191.)tj 0.047 tc 0.07 tw 9.691 0 td [(subject)12.5 ( to)12.4 ( the)12.4 ( paragraph)12.4 ( 2)12.5 (,)12.4 ( article)12.4 ( 5)12.4 (1)12.5 ( and)12.5 ( the)12.4 ( item)12.4 ( \()12.4 (2)12.4 (2)12.5 (\),)12.4 ( paragraph)12.4 ( 1)12.4 (,)22 ( )]tj 0.025 tc 0.081 tw 0 -1.231 td (article 100 of these articles of association, the board of directors may\ )tj 0 tw 0 -1.231 td (decide to distribute the interim dividend or special dividend.)tj et endstream endobj 114 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 86 \226)tj 11.7 0 0 13 170.0787 770.8479 tm [(\(3\) )-906.8 (conditions for distributing dividends in shares by the company:)]tj 0.056 tc 0.07 tw 2.423 -2.462 td [(where)12.5 ( the)12.5 ( company\222s)12.4 ( business)12.5 ( is)12.5 ( in)12.5 ( a)12.5 ( sound)12.5 ( condition,)12.5 ( and)12.5 ( the)31.1 ( )]tj 0.039 tc 0 -1.231 td [(board)12.7 ( of)12.7 ( directors)12.6 ( considers)12.7 ( that)12.7 ( the)12.7 ( stock)12.6 ( price)12.7 ( of)12.7 ( the)12.7 ( company)14 ( )]tj 0.041 tc 0 -1.231 td [(does)12.8 ( not)12.8 ( reflect)12.8 ( its)12.8 ( share)12.9 ( capital)12.8 ( size)12.8 ( and)12.9 ( distributing)12.8 ( dividend)12.8 ( in)16 ( )]tj 0.045 tc 0.071 tw 0 -1.231 td [(shares)12.1 ( )0.5 (will)12 ( )0.6 (be)12.1 ( )0.6 (favorable)12.1 ( )0.5 (to)12 ( )0.6 (all)12.1 ( )0.5 (shareholders)12.1 ( )0.6 (of)12.1 ( )0.5 (the)12.1 ( )0.6 (company)12 ( )0.6 (as)12 ( )0.6 (a)20 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td (whole, provided that the above conditions of cash dividend are fully )tj 0 tw 0 -1.231 td (met, the company may propose dividend distribution in shares.)tj 0.053 tc 0.07 tw -2.423 -2.462 td [(\()28 (4)28 (\))28 ( )-808.8 (upon)12.6 ( occurrence)12.6 ( of)12.6 ( any)12.6 ( illegal)12.6 ( appropriation)12.6 ( of)12.6 ( the)12.6 ( company\222s)28 ( )]tj 0.066 tc 2.423 -1.231 td [(funds)12.6 ( by)12.5 ( the)12.6 ( shareholders,)12.5 ( the)12.6 ( company)12.5 ( shall)12.5 ( deduct)12.5 ( the)12.6 ( cash)41 ( )]tj 0.055 tc 0 -1.231 td [(bonus)12.9 ( to)12.8 ( be)12.9 ( paid)12.9 ( to)12.8 ( such)12.9 ( 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(directors)12.1 ( )0.5 (shall)12 ( )0.5 (thoroughly)12 ( )0.6 (discuss)12 ( )0.5 (the)12 ( )0.5 (rationality)12 ( )0.5 (of)12 ( )]tj 0.047 tc 0.07 tw 0 -1.231 td [(the)12.9 ( profit)12.8 ( distribution)12.8 ( plan)12.9 ( and)12.8 ( form)12.9 ( a)12.9 ( specific)12.8 ( resolution)12.8 ( before)22 ( )]tj 0.056 tc 0 -1.231 td [(submitting)12.4 ( it)12.5 ( to)12.5 ( the)12.4 ( shareholders\222)12.4 ( meeting)12.5 ( for)12.5 ( consideration.)12.4 ( in)31.1 ( )]tj 0.044 tc 0 -1.231 td [(considering)12.8 ( the)12.8 ( profit)12.8 ( distribution)12.8 ( plan,)12.8 ( the)12.8 ( company)12.8 ( shall)12.8 ( make)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (internet voting accessible to the shareholders.)tj 0.046 tc 0.07 tw -2.423 -2.462 td [(\()21 (2)21 (\))21 ( )-815.7 (where)12.6 ( the)12.6 ( company)12.6 ( does)12.6 ( not)12.6 ( distribute)12.6 ( cash)12.6 ( dividend)12.6 ( by)12.6 ( reason)21 ( )]tj 0.042 tc 2.423 -1.231 td [(of)12.5 ( the)12.6 ( exceptional)12.5 ( circumstances)12.6 ( in)12.5 ( article)12.6 ( 1)12.6 (8)12.6 (5)12.5 ( above,)12.6 ( the)12.5 ( board)17 ( )]tj 0.038 tc 0 -1.231 td [(of)12.7 ( directors)12.7 ( shall)12.6 ( explain)12.7 ( the)12.7 ( specific)12.7 ( reasons)12.7 ( for)12.7 ( not)12.7 ( distributing)13 ( )]tj 0.048 tc 0 -1.231 td [(cash)12.3 ( dividends,)12.3 ( the)12.2 ( exact)12.3 ( purpose)12.3 ( for)12.3 ( the)12.3 ( retained)12.2 ( profit)12.3 ( and)12.2 ( the)23.1 ( )]tj 0.045 tc 0 -1.231 td [(estimated)12.6 ( investment)12.5 ( return,)12.6 ( and)12.5 ( upon)12.6 ( the)12.6 ( independent)12.5 ( directors)20.1 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(having expressed their opinions thereon, submit such proposal to the)-0.9 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(shareholders\222)12.7 ( meeting)12.7 ( for)12.8 ( consideration,)12.7 ( and)12.8 ( disclose)12.7 ( the)12.8 ( same)12.7 ( in)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the media designated by the company.)tj -12.114 -2.462 td (article 187.)tj 0.072 tw 9.691 0 td (implementation of the profit distribution plan of the company: after the\ )tj 0.076 tw 0 -1.231 td (profit distribution plan has been resolved at a shareholders\222 meeting\ , the )tj 0.069 tw 0 -1.231 td [(board )0.5 (of )0.5 (directors )0.5 (shall )0.5 (complete )0.5 (dividend )0.5 (\(or )0.5 (share\) )0.5 (distribution )0.5 (within )]tj 0 tw 0 -1.231 td (two months after the holding of such meeting.)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 12 281.8878 18.7502 tm (\226 85 \226)tj 0.073 tw 11.7 0 0 13 170.0787 769.1969 tm [(after reducing its registered capital in accordance with the provisions \ of)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(the)0.5 ( pre)0.5 (cedi)0.5 (ng two)0.5 ( par)0.5 (agra)0.5 (phs,)0.5 ( the c)0.5 (ompa)0.5 (ny sha)0.5 (ll no)0.5 (t dist)0.5 (ribut)0.5 (e pro)0.5 (fits )0.5 (until)23 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td [(the accumulated amount of the statutory reserve and discretionary reserv\ e)25 ( )]tj 0 tw 0 -1.231 td (reaches 50% of the company\222s registered capital.)tj 0.078 tw 0 -2.462 td [(when funds in the statutory common reserve are converted into increase)25 ( )]tj 0.013 tc -0.051 tw 0 -1.231 td [(r)0.5 (e)0.6 (g)0.5 (i)0.6 (s)0.5 (t)0.6 (e)0.5 (r)0.6 (e)0.5 (d)0.6 ( c)0.5 (a)0.6 (p)0.5 (i)0.6 (t)0.5 (a)0.6 (l)0.5 ( b)0.6 (y)0.5 ( t)0.5 (h)0.6 (e)0.5 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 ( t)0.6 (h)0.5 (r)0.6 (o)0.5 (u)0.6 (g)0.5 (h)0.5 ( t)0.6 (h)0.5 (e)0.6 ( r)0.5 (e)0.6 (s)0.5 (o)0.6 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( a)0.6 (t)0.5 ( t)0.6 (h)0.5 (e)0.6 ( s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.5 (\222)13 ( )]tj 0.01 tc -0.059 tw 0 -1.231 td [(meeting, the new shares shall be issued according to the original propor\ tion of)10 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(shares held by the shareholders, or the par value of shares shall be inc\ reased.)19 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(however, in case that the statutory 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conditions,)12.1 ( interim)12 ( profit)47.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (distribution may be made by the company.)tj 0.031 tc 0.077 tw -2.423 -2.462 td [(\()6 (2)6 (\))6 ( )-823.7 (specific)6 ( )0.5 (circumstances)6 ( )0.5 (for)6 ( )0.5 (and)6 ( )0.5 (proportions)6 ( )0.5 (of)6 ( )0.5 (cash)6 ( )0.5 (dividend)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )]tj 0.055 tc 0.07 tw 2.423 -1.231 td [(company:)12.8 ( save)12.8 ( in)12.7 ( exceptional)12.7 ( circumstances,)12.7 ( if)12.8 ( the)12.8 ( company\222s)30 ( )]tj 0.071 tc 0 -1.231 td [(profit)12.2 ( for)12.2 ( the)12.2 ( year)12.2 ( and)12.2 ( its)12.2 ( cumulative)12.2 ( undistributed)12.2 ( profit)12.2 ( are)46 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(positive, the company may distribute dividend in cash and the profit)-0.9 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td (to be distributed in cash per annum will not be less than 10 percent )tj 0.048 tc 0.07 tw 0 -1.231 td [(of)12.3 ( the)12.3 ( distributable)12.3 ( profit)12.2 ( realized)12.2 ( for)12.3 ( 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td (article 169.)tj 0.079 tw 9.691 -0.127 td [(following the approval of the shareholders\222 meeting, the company may)25 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(purchase liability insurances for the directors, supervisors, general ma\ nager)18 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(and other senior manageme)0.5 (nt staff, unless the)0.5 ( liability is caus)0.5 (ed by the)33 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(violation of the laws, administrative regulations and rules, as well as \ these)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(articles of association by the company\222s directors, supervisors, gene\ ral)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (manager or other senior management staff.)tj -0.012 tw 0 -2.462 td [(after the company has taken out or renewed liability insurance, the boar\ d)25 ( )]tj 0.053 tw 0 -1.231 td [(of directors shall report to the shareholders\222 meeting on the amount \ and)25 ( )]tj 0 tw 0 -1.231 td (scope of coverage and insurance premium rate of the liability 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from time to time\) h\ as a )tj 0.012 tw 0 -1.154 td [(material )0.5 (interest )0.5 (and )0.5 (which )0.5 (is )0.5 (to )0.5 (be approved )0.5 (by )0.5 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (or )]tj 0.019 tw 0 -1.154 td [(any )0.5 (other )0.5 (proposals )0.5 (related )0.5 (thereto. )0.5 (additionally, )0.5 (he )0.5 (or )0.5 (she )0.5 (may )0.5 (not )0.5 (count )]tj 0 tw 0 -1.154 td (in the quorum for the meeting.)tj 0.057 tc 0.07 tw 0 -2.308 td [(unless)12.5 ( the)12.5 ( interested)12.5 ( director,)12.5 ( supervisor,)12.5 ( general)12.5 ( manager)12.5 ( or)12.5 ( other)32.1 ( )]tj 0.037 tc 0.071 tw 0 -1.154 td [(senior)12.1 ( )0.5 (management)12 ( )0.5 (staff)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (company)12 ( )0.5 (has)12 ( )0.5 (disclosed)12 ( )0.5 (such)12 ( )0.5 (interest)12 ( )0.5 (to)12 ( )]tj 0.038 tc 0.07 tw 0 -1.154 td [(t)0.5 (h)0.6 (e)13 ( )0.5 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (q)0.6 (u)0.5 (i)0.5 (r)0.6 (e)0.5 (d)13 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (f)0.5 (i)0.6 (r)0.5 (s)0.6 (t)13 ( )0.5 (p)0.5 (a)0.5 (r)0.6 (a)0.5 (g)0.6 (r)0.5 (a)0.6 (p)0.5 (h)13 ( )0.5 (h)0.6 (e)0.5 (r)0.5 (e)0.6 (o)0.5 (f)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )]tj 0.033 tc 0.075 tw 0 -1.154 td [(the)8 ( )0.5 (matter)8 ( )0.5 (has)8.1 ( )0.5 (been)8 ( )0.5 (approved)8 ( )0.5 (by)8 ( )0.5 (the)8.1 ( )0.5 (board)8 ( )0.5 (of)8.1 ( )0.5 (directors)8 ( )0.5 (at)8 ( )0.5 (a)8 ( )0.5 (meeting)8 ( )0.5 (in)8 ( )]tj 0.035 tc 0.073 tw 0 -1.154 td [(which)10 ( )0.5 (he)10.1 ( or)10.1 ( )0.5 (she)10 ( )0.5 (was)10 ( )0.5 (not)10 ( )0.5 (counted)10 ( )0.5 (in)10 ( )0.5 (t)0.5 (he)10.1 ( )0.5 (quorum)10 ( )0.5 (and)10 ( )0.5 (had)10 ( )0.5 (refrained)10 ( )0.6 (from)10.1 ( )]tj 0.025 tc 0.044 tw 0 -1.154 td [(voting, the company shall have )0.5 (the right to void the contract, )0.5 (transaction )]tj 0.049 tw 0 -1.154 td (or 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senior)12.2 ( management)12.3 ( staff)12.3 ( do)12.3 ( not)12.3 ( necessarily)12.2 ( cease)28 ( )]tj 0.066 tc 0 -1.231 td [(w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.6 (t)0.5 (e)0.5 (n)0.5 (u)0.5 (r)0.5 (e)0.5 (.)13 ( )0.5 (a)13.1 ( )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 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)41 ( )]tj 0.046 tc 0 -1.231 td [(general)12.5 ( manager)12.6 ( and)12.6 ( other)12.5 ( senior)12.5 ( officer\222s)12.6 ( obligation)12.6 ( to)12.6 ( maintain)12.5 ( the)21.1 ( )]tj 0.041 tc 0 -1.231 td [(confidentiality)12.5 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( trade)12.5 ( secrets)12.5 ( shall)12.5 ( survive)12.5 ( the)12.5 ( end)12.5 ( of)16 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(his)10 ( )0.5 (or)10.1 ( )0.5 (her)10 ( )0.5 (term,)10 ( )0.6 (until)10 ( )0.5 (such)10 ( )0.5 (secrets)10 ( )0.6 (enter)10 ( )0.5 (the)10 ( )0.6 (public)10 ( )0.5 (domain.)10 ( )0.5 (the)10 ( )0.5 (term)10 ( )0.5 (of)10 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(survival )0.5 (of his )0.5 (or her )0.5 (other )0.5 (obligations )0.5 (shall )0.5 (be decided )0.5 (upon according )0.5 (to )]tj 0 tw 0 -1.231 td (the principle of fairness, the time elapsed between the director\222s de\ parture )tj 0.037 tc 0.071 tw 0 -1.231 td [(f)0.5 (r)0.6 (o)0.5 (m)12 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.6 (e)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (o)0.5 (c)0.5 (c)0.6 (u)0.5 (r)0.5 (r)0.5 (e)0.6 (n)0.5 (c)0.5 (e)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.6 (h)0.5 (e)12 ( )0.5 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)0.5 (,)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.6 (t)0.5 (h)0.5 (e)12 ( )0.5 (c)0.5 (i)0.5 (r)0.6 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (s)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions of the termination of his or her relationship with the compan\ y.)tj -9.691 -2.462 td (article 160.)tj 0.031 tw 9.691 0 td (a director, a supervisor, the general manager or other senior officer wh\ o )tj 0.028 tc 0.08 tw 0 -1.231 td [(causes)3 ( )0.5 (the)3 ( )0.5 (company)3 ( )0.5 (to)3 ( )0.5 (sustain)3 ( )0.5 (a)3 ( )0.5 (loss)3 ( )0.5 (as)3.1 ( )0.5 (a)3 ( )0.5 (result)3 ( of)3 ( )0.5 (a)3 ( )0.5 (violation)3 ( )0.5 (of)3 ( )0.5 (a)3 ( )0.5 (law,)3 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td (administrative regulations and rules, department rules or a breach of th\ ese )tj 0.003 tw 0 -1.231 td (articles of association by him or her during the performance of his or h\ er )tj 0 tw 0 -1.231 td (company duties shall be liable for damages.)tj 0.052 tc 0.07 tw 0 -2.462 td [(a)12.4 ( director,)12.4 ( a)12.5 ( supervisor,)12.4 ( the)12.4 ( general)12.5 ( manager)12.4 ( or)12.5 ( other)12.4 ( senior)12.4 ( officer)27.1 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td (who causes 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)]tj 0.053 tc 0 -1.231 td [(obligations,)12.9 ( except)12.8 ( in)12.8 ( circumstances)12.9 ( as)12.8 ( specified)12.8 ( in)12.8 ( article)12.9 ( 4)12.8 (8)12.9 ( of)12.8 ( the)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (articles of association.)tj -9.691 -2.462 td (article 162.)tj 0.092 tc 0.07 tw 9.691 0 td [(if)12.1 ( a)12.2 ( director,)12.2 ( a)12.2 ( supervisor,)12.2 ( the)12.2 ( general)12.1 ( manager)12.1 ( or)12.2 ( other)12.1 ( senior)67 ( )]tj 0.043 tc 0 -1.231 td [(management)12.7 ( staff)12.7 ( of)12.7 ( the)12.7 ( company)12.7 ( is,)12.6 ( directly)12.7 ( or)12.7 ( indirectly,)12.7 ( materially)18 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td (interested in a contract, transaction or arrangement concluded or planne\ d )tj 0.058 tc 0.07 tw 0 -1.231 td [(by)12.7 ( the)12.6 ( company)12.6 ( \(excluding)12.7 ( his)12.6 ( or)12.6 ( her)12.6 ( engagement)12.6 ( contract)12.6 ( with)12.6 ( the)33 ( )]tj 0.045 tc 0 -1.231 td [(company\),)12.8 ( he)12.8 ( or)12.8 ( she)12.8 ( shall)12.8 ( disclose)12.8 ( the)12.7 ( nature)12.8 ( and)12.8 ( extent)12.7 ( of)12.7 ( his)12.8 ( or)12.8 ( her)20 ( )]tj 0.05 tc 0 -1.231 td [(interest)12.4 ( to)12.3 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.3 ( at)12.4 ( the)12.4 ( earliest)12.4 ( opportunity,)12.4 ( whether)25 ( )]tj 0.054 tc 0 -1.231 td [(or)12.6 ( not)12.5 ( the)12.6 ( matter)12.6 ( is)12.6 ( normally)12.5 ( subject)12.6 ( to)12.5 ( the)12.5 ( approval)12.6 ( of)12.5 ( the)12.6 ( board)12.6 ( of)29 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors.)tj et endstream endobj 124 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 11.7 0 0 13 56.6929 770.8479 tm (article 157.)tj 0.047 tw 9.691 -0.127 td [(all directors, supervisors and the secretary to the board of directors s\ hall)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(attend the shareholders\222 meeting of the company, and the general mana\ ger)19 ( )]tj 0.024 tc 0 -1.231 td [(and other senior 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tc 0.07 tw 9.691 0 td [(a)12.9 ( )0.5 (dir)0.5 (ec)0.5 (tor)0.5 (,)12.9 ( a)13 ( su)0.5 (per)0.5 (vis)0.5 (or,)13 ( th)0.5 (e)12.9 ( g)0.5 (en)0.5 (era)0.5 (l)12.9 ( m)0.5 (an)0.5 (age)0.5 (r)12.9 ( o)0.5 (r)12.9 ( o)0.5 (the)0.5 (r)12.9 ( s)0.5 (eni)0.5 (or)84 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(management staff of the company may not incite the following persons or)-1 ( )]tj 0.023 tc 0 -1.231 td (organizations \(\223)tj /t1_1 1 tf (connected persons)tj /t1_0 1 tf [(\224\) to do what such director, supervisor,)-2 ( )]tj 0.025 tc 0 -1.231 td (general manager or other senior management staff may not do:)tj 0.044 tc 0.07 tw 0 -2.462 td [(\()19 (1)19 (\))19 ( )-817.7 (t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (p)0.6 (o)0.5 (u)0.6 (s)0.5 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (a)13 ( )0.6 (m)0.5 (i)0.6 (n)0.5 (o)0.6 (r)13 ( )0.6 (c)0.5 (h)0.5 (i)0.6 (l)0.5 (d)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.6 (o)0.5 (r)0.5 (,)13.1 ( )0.5 (s)0.6 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financial)29.1 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(controller, the company\222s directors and the general manager of their)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (fiduciary duties.)tj 0.056 tw -2.423 -2.462 td [(\(11\) )-325.8 (to be responsible for the management of changes in the company\222s)25 ( )]tj 0 tw 2.423 -1.231 td (shares and their derivatives.)tj 0.01 tc -0.062 tw -2.423 -2.462 td [(\()-15 (1)-15 (2)-15 (\))-15 ( )-458.8 (to perform other functions and powers granted by the board of directors)10 ( )]tj 0.025 tc 0.034 tw 2.423 -1.231 td [(and other functions and powers required by laws of the place where)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td (company shares are listed or by relevant rules of the stock exchange.)tj et endstream endobj 140 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 -0.041 tw 11.7 0 0 13 170.0787 769.1969 tm [(the scope of the duties and responsibilities of the secretary to the boa\ rd of)25 ( )]tj 0 tw 0 -1.231 td (directors shall be as set forth below:)tj 0.046 tc 0.138 tw 0 -2.462 td [(\()21 (1)21 (\))21 ( )-747.7 (to arrange and make preparations for meetings of the board of)46 ( )]tj 0.025 tc 0.069 tw 2.423 -1.231 td [(directors and shareholders\222 meeting, to prepare meeting materials,)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(to arrange relevant meeting affairs, to be responsible for meeting)37 ( )]tj 0.035 tc 0 -1.231 td [(minutes, to ensure the accuracy of such minutes, to keep meeting)34.9 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(documents and minutes, to actively keep abreast of the implementation)16 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(of relevant resolutions; to report major issues encountered in the)39 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(course of implementation to the board of directors and to provide)27.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (recommendations in respect thereof.)tj 0.062 tw -2.423 -2.462 td [(\(2\) )-844.8 (to ensure that the material 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completion.)tj 0.075 tc 0.07 tw -2.423 -2.462 td [(\()50 (4)50 (\))50 ( )-786.8 (to)12.5 ( be)12.5 ( responsible)12.6 ( for)12.5 ( coordinating)12.5 ( and)12.5 ( arranging)12.5 ( information)50 ( )]tj 0.068 tc 2.423 -1.231 td [(di)0.5 (sclo)0.5 (sur)0.5 (es)12.9 ( )0.5 (by)12.9 ( t)0.5 (he)12.9 ( )0.5 (comp)0.5 (any)12.9 ( )0.5 (and)13 ( the)13 ( es)0.5 (ta)0.5 (blis)0.5 (hmen)0.5 (t)12.9 ( of)13 ( a)12.9 ( )0.5 (sou)0.5 (nd)43 ( )]tj 0.057 tc 0 -1.231 td [(in)0.5 (fo)0.5 (rm)0.5 (ati)0.5 (on)13 ( d)0.5 (isc)0.5 (lo)0.5 (su)0.5 (re)13 ( s)0.5 (yst)0.5 (e)0.5 (m,)12.9 ( )0.5 (to)13 ( a)0.5 (tte)0.5 (nd)13 ( a)0.5 (ll)13 ( co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (me)0.5 (eti)0.5 (ng)0.5 (s)32 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (relating to information disclosure and to be aware at all times of the )tj 0.047 tc 0.07 tw 0 -1.231 td [(company\222s)12.9 ( materia)0.5 (l)12.9 ( bus)0.5 (ine)0.5 (ss)12.9 ( decisions)12.9 ( and)12.9 ( re)0.5 (le)0.5 (va)0.5 (nt)12.9 ( information)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and data.)tj 0.061 tc 0.07 tw -2.423 -2.462 td [(\()36 (5)36 (\))36 ( )-800.7 (to)12.9 ( be)12.9 ( responsible)12.9 ( for)12.9 ( the)12.9 ( work)12.8 ( associated)12.9 ( with)12.8 ( maintaining)12.8 ( the)36 ( )]tj 0.044 tc 2.423 -1.231 td [(confidentiality)12.7 ( of)12.8 ( the)12.7 ( company\222s)12.7 ( price)12.8 ( sensitive)12.7 ( information)12.7 ( and)19 ( )]tj 0.048 tc 0 -1.231 td [(to)12.7 ( formulate)12.7 ( a)12.7 ( practical)12.6 ( and)12.7 ( effective)12.7 ( confidentiality)12.6 ( system)12.6 ( and)23 ( )]tj 0.052 tc 0 -1.231 td [(m)0.5 (ea)0.5 (s)0.5 (u)0.5 (re)0.5 (s)0.5 (;)13 ( w)0.5 (h)0.5 (e)0.5 (re)13 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (pr)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (s)0.5 (e)0.5 (ns)0.5 (i)0.5 (t)0.5 (iv)0.5 (e)13 ( i)0.5 (n)0.5 (f)0.5 (or)0.5 (m)0.5 (at)0.5 (i)0.5 (on)13 ( )0.5 (i)0.5 (s)12.9 ( )0.5 (l)0.5 (ea)0.5 (k)0.5 (e)0.5 (d)27 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(for)7 ( )0.5 (any)7 ( )0.6 (reason,)7 ( )0.5 (to)7 ( 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(directors shall be appointed by the board of directors.)tj 0 -2.462 td (his or her main duties shall be as set forth below:)tj 0.03 tw 0 -2.462 td [(\(1\) )-876.8 (to assist )0.5 (the directors with )0.5 (their handling )0.5 (of the )0.5 (day-to-day business)25 ( )]tj 0.062 tw 2.423 -1.231 td [(of the board of directors; to provide the directors with, remind the)25.1 ( )]tj 0.02 tw 0 -1.231 td [(directors of, and ensure that the directors are aware of, the domestic)25 ( )]tj 0.041 tc 0.109 tw 0 -1.231 td [(and foreign regulators\222 regulations, policies and requirements in)41 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(respect of the operation of companies; and to assist the directors and)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(th)0.5 (e )0.5 (sen)0.5 (ior)0.5 ( ma)0.5 (na)0.5 (gem)0.5 (en)0.5 (t i)0.5 (n th)0.5 (ei)0.5 (r c)0.5 (om)0.5 (plia)0.5 (nc)0.5 (e w)0.5 (it)0.5 (h d)0.5 (ome)0.5 (sti)0.5 (c )0.5 (and)0.5 ( fo)0.5 (re)0.5 (ign)24 ( )]tj 0.016 tc 0 -1.231 td [(l)0.5 (a)0.5 (w)0.6 (s)0.5 (,)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 (s)0.5 (e)0.5 ( )0.5 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (a)0.5 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.6 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.6 (n)0.5 (t)0.5 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)0.5 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (they are exercising their functions and powers;)tj 0.041 tc 0.102 tw -2.423 -2.462 td [(\()16 (2)16 (\))16 ( )-788.8 (t)0.5 (o b)0.5 (e r)0.5 (es)0.5 (pon)0.5 (sib)0.5 (le)0.5 ( fo)0.5 (r or)0.5 (ga)0.5 (ni)0.5 (zin)0.5 (g a)0.5 (nd pr)0.5 (epa)0.5 (ri)0.5 (ng the)0.5 ( do)0.5 (cu)0.5 (men)0.5 (ts)0.5 ( of)41 ( )]tj 0.025 tc 0.045 tw 2.423 -1.231 td [(the board of directors and the shareholders\222 meeting; to duly keep)25 ( )]tj -0.024 tw 0 -1.231 td [(meeting minutes; to ensure that decisions made at meetings are made)25 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(in accordance with statutory procedure and to keep abreast of the)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (implementation of the resolutions of the board of directors;)tj 0.058 tc 0.07 tw -2.423 -2.462 td [(\()33 (3)33 (\))33 ( )-803.8 (t)0.6 (o)13 ( )0.6 (b)0.5 (e)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (p)0.6 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (b)0.6 (l)0.5 (e)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (a)0.5 (r)0.6 (r)0.5 (a)0.6 (n)0.5 (g)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (c)0.6 (o)0.5 (o)0.5 (r)0.6 (d)0.5 (i)0.6 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (d)0.6 (i)0.5 (s)0.6 (c)0.5 (l)0.5 (o)0.6 (s)0.5 (u)0.6 (r)0.5 (e)33 ( )]tj 0.052 tc 2.423 -1.231 td [(of)12.4 ( information,)12.4 ( coordinating)12.4 ( the)12.4 ( relationship)12.3 ( with)12.3 ( investors)12.3 ( and)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (enhancing the transparency of the company;)tj -2.423 -2.462 td [(\(4\) )-906.8 (to participate in arranging capital market financing;)]tj 0.03 tc 0.078 tw 0 -2.462 td [(\()5 (5)5 (\))5 ( )-823.8 (to)5 ( )0.5 (hand)0.5 (le)5.1 ( )0.5 (relations)5 ( )0.5 (with)5 ( )0.5 (i)0.5 (nt)0.5 (ermediary)5 ( )0.5 (orga)0.5 (nizations,)5 ( )0.5 (regulator)0.5 (s)5 ( )0.5 (and)5 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the media, and to coordinate public relations.)tj et endstream endobj 138 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 60 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 123.)tj -0.044 tw 9.691 -0.127 td [(the independent director shall attend the meeting of the board of direct\ ors)25 ( )]tj -0.021 tw 0 -1.231 td [(on time, understand the company\222s production and operation, and activ\ ely)25 ( )]tj 0.034 tw 0 -1.231 td [(investigate and obtain the conditions and information required by making\ )25 ( )]tj -0.03 tw 0 -1.231 td [(decisions. the independent director shall submit the annual report on wo\ rk)25 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(t)0.5 (o the)0.5 ( sha)0.5 (re)0.5 (h)0.5 (old)0.5 (er)0.5 (s\222)0.5 ( m)0.5 (e)0.5 (et)0.5 (ing)0.5 ( of th)0.5 (e)0.5 ( c)0.5 (omp)0.5 (a)0.5 (ny a)0.5 (nd t)0.5 (o e)0.5 (l)0.5 (ab)0.5 (or)0.5 (at)0.5 (e on)0.5 ( t)0.5 (he)41 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (performance by the independent directors of their duties and responsibil\ ities.)tj 0.025 tc 0 tw -9.691 -2.335 td (article 124.)tj 0.024 tc -0.05 tw 9.691 -0.127 td [(t)0.5 (he)0.5 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l )0.5 (e)0.5 (s)0.5 (ta)0.5 (b)0.5 (l)0.5 (is)0.5 (h)0.5 ( t)0.5 (h)0.5 (e)0.5 ( w)0.5 (o)0.5 (r)0.5 (k )0.5 (s)0.5 (ys)0.5 (t)0.5 (e)0.5 (m )0.5 (o)0.5 (f )0.5 (i)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)0.5 (, )0.5 (a)0.5 (n)0.5 (d)24 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(the independent directors shall spend no less than 15 days per 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(a)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.5 ( )0.6 (h)0.5 (i)0.6 (s)25 ( )]tj 0.024 tc 0 -1.231 td [(or her willingness to accept the nomination as well as relevant written)24 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(materials and commitment on the nominee as mentioned in above in)25 ( )]tj 0.082 tw 0 -1.231 td [(item \(1\) of this article shall be delivered to the company within a)25 ( )]tj 0.027 tc 0 -1.231 td [(re)0.5 (ason)0.5 (abl)0.5 (e pe)0.5 (riod)0.5 ( bef)0.5 (ore)0.5 ( the)0.5 ( da)0.5 (te o)0.5 (f the)0.5 ( sha)0.5 (reh)0.5 (olde)0.5 (rs\222)0.5 ( me)0.5 (etin)0.5 (g, s)0.5 (o)26.9 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(as to enable the company to send or provide the relevant notice and)25 ( )]tj -0.006 tw 0 -1.231 td [(materials to the shareholders not less than 10 trading days before the)25 ( )]tj 0 tw 0 -1.231 td (date of the shareholders\222 meeting.)tj 0.011 tc -0.058 tw -2.423 -2.462 td [(\()-14 (4)-14 (\))-14 ( )-978.8 (p)0.5 (rior)0.5 ( to)0.5 ( the)0.5 ( ho)0.5 (ldin)0.5 (g 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meeting for\ )25.1 ( )]tj -0.025 tw 0 -1.231 td (election.)tj 0.032 tc 0.082 tw -2.423 -2.462 td [(\()7 (5)7 (\))7 ( )-817.8 (the cumulative voting system shall be adopted for the election of)32 ( )]tj 0.009 tc -0.063 tw 2.423 -1.231 td [(independent directors at the shareholders\222 meeting, and the votes cas\ ted)9 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(b)0.5 (y)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (m)0.5 (i)0.5 (n)0.6 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (y)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.6 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( )0.5 (b)0.6 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.6 (e)0.5 (d)0.5 ( )0.6 (a)0.5 (n)0.5 (d)0.6 ( )0.5 (d)0.5 (i)0.5 (s)0.6 (c)0.5 (l)0.5 (o)0.6 (s)0.5 (e)0.5 (d)0.6 ( )0.5 (s)0.5 (e)0.6 (p)0.5 (a)0.5 (r)0.6 (a)0.5 (t)0.5 (e)0.6 (l)0.5 (y)0.5 (.)16 ( )]tj 0 -1.231 td [(where conditions allow, the company may elect independent directors)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (through competitive election.)tj 0.013 tc 0.082 tw -2.423 -2.462 td [(\()3 (6)3 (\))3 ( )-881.8 (after being elected by the shareholders\222 meeting of the company, a)13 ( )]tj 0.02 tc 2.423 -1.231 td [(candidate for independent director shall, within one month after the)20 ( )]tj 0.031 tc 0.14 tw 0 -1.231 td [(election, sign the statement and undertaking of directors, which)31 ( )]tj 0.01 tc 0.071 tw 0 -1.231 td [(shall be witnessed by a lawyer and filed with the stock exchange and)10 ( )]tj 0.021 tc 0.083 tw 0 -1.231 td [(the board of directors of the company. independent directors shall)21 ( )]tj 0.023 tc 0.086 tw 0 -1.231 td [(warrant that the matters declared in the statement and undertaking)23 ( )]tj 0.026 tc 0.106 tw 0 -1.231 td [(of directors are true, accurate and complete, and that there are no)26 ( )]tj 0.041 tc 0.203 tw 0 -1.231 td [(false )0.5 (information, )0.5 (misleading )0.5 (statements )0.5 (or )0.5 (material )0.5 (omissions.)]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 12 281.8878 18.7502 tm (\226 55 \226)tj /t1_1 1 tf 11.7 0 0 13 194.96 770.8479 tm [(chapter 12 )-750 (independent directors)]tj /t1_0 1 tf -11.818 -2.462 td (article 116.)tj 0.039 tc 0.089 tw 9.691 -0.05 td [(t)0.5 (h)0.5 (e)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)0.5 ( h)0.5 (a)0.5 (v)0.5 (e)0.5 ( t)0.5 (h)0.5 (e)0.5 ( o)0.5 (b)0.5 (l)0.5 (i)0.5 (g)0.5 (at)0.5 (i)0.5 (o)0.5 (n)0.5 ( t)0.5 (o)0.5 ( a)0.5 (c)0.5 (t i)0.5 (n)0.5 ( g)0.5 (o)0.5 (o)0.5 (d)0.5 ( f)0.5 (a)0.5 (i)0.5 (t)0.5 (h a)0.5 (n)0.5 (d)39 ( )]tj 0.025 tc 0.066 tw 0 -1.154 td [(due diligence towards the company and all of its shareholders, and shall\ )25 ( )]tj 0.023 tc -0.05 tw 0 -1.154 td [(perform their duties conscientiously in accordance with the requirements\ of)23 ( )]tj 0.025 tc 0.02 tw 0 -1.154 td [(relevant laws, regulations, rules, normative documents and the articles \ of)25 ( )]tj 0.018 tc -0.05 tw 0 -1.154 td [(association, play a role in decision-making, supervision, check and bala\ nce,)18 ( )]tj 0.025 tc 0.004 tw 0 -1.154 td [(and professional consultation in the board of directors, so as to safegu\ ard)25 ( )]tj -0.001 tw 0 -1.154 td [(the overall interests of the company and protect the legitimate interest\ s of)25 ( )]tj 0 tw 0 -1.154 td (the minority shareholders.)tj 0.022 tc -0.05 tw 0 -2.308 td [(the independent director shall perform his or her duties and responsibil\ ities)22 ( )]tj 0.026 tc 0.082 tw 0 -1.154 td [(in)0.5 (dep)0.5 (en)0.5 (den)0.5 (tly)0.5 (, w)0.5 (ith)0.5 (out)0.5 ( in)0.5 (ter)0.5 (fe)0.5 (re)0.5 (nce)0.5 ( f)0.5 (rom)0.5 ( th)0.5 (e m)0.5 (ajo)0.5 (r sha)0.5 (re)0.5 (hol)0.5 (der)0.5 (\(s)0.5 (\) o)0.5 (r t)0.5 (he)26 ( )]tj 0.025 tc -0.004 tw 0 -1.154 td [(actual controller of the company, or other entities or individuals that \ have)25 ( )]tj 0.083 tw 0 -1.154 td [(a material interest with the company and its major shareholder\(s\) or t\ he)25 ( )]tj 0 tw 0 -1.154 td (actual controller.)tj -9.691 -2.335 td (article 117.)tj 0.01 tc -0.059 tw 9.691 -0.127 td [(the candidates for the company\222s independent director shall be nomina\ ted by)10 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(the company\222s board of directors, supervisory committee and sharehold\ ers)15 ( )]tj 0.018 tc 0 -1.231 td [(who alone or together hold at least 1 percent of the outstanding issued \ shares)18 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(of the company and shall be decided through election by the shareholders\ \222)25 ( )]tj 0.08 tw 0 -1.231 td [(meeting. an investor protection agency established by law may publicly)25 ( )]tj -0.047 tw 0 -1.231 td [(request the shareholders to entrust it to exercise their rights to nomin\ ate the)25 ( )]tj 0 tw 0 -1.231 td (independent directors on their behalf.)tj 0.07 tw 0 -2.462 td [(\(1\) )-836.8 (the consent of the nominee shall be obtained before the nominator)25 ( )]tj 0.031 tc 0.083 tw 2.423 -1.231 td [(nominates him or her for the position of independent director; the)31 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(nominator\(s\) shall be fully aware of such details of the nominee as)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(his or her occupation, educational background, title, career details,)27 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(all of his or her concurrent positions, whether he or she has a major)25.1 ( )]tj -0.031 tw 0 -1.231 td [(breach of trust and other records of bad behaviors, etc., and comment)25 ( )]tj 0.007 tw 0 -1.231 td [(on the fulfilment of the independence and other conditions for being)25 ( )]tj -0.035 tw 0 -1.231 td [(an )0.5 (independent director. )0.5 (candidates )0.5 (shall )0.5 (make a public )0.5 (statement )0.5 (on)25 ( )]tj -0.05 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)0.6 ( )0.5 (f)0.5 (u)0.5 (l)0.5 (f)0.5 (i)0.5 (l)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (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 (c)0.5 (e)0.5 ( )0.5 (a)0.5 (n)0.6 (d)0.5 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (f)0.6 (o)0.5 (r)0.5 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (a)0.6 (n)25 ( )]tj 0.022 tc 0 -1.231 td [(independent director. the candidate shall make a written commitment)22 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(to )0.6 (the )0.5 (company, )0.5 (agree )0.5 (to )0.6 (accept )0.6 (the )0.5 (nomination, )0.5 (promise )0.6 (that )0.5 (the)34 ( )]tj 0.025 tc -0.047 tw 0 -1.231 td [(publicly disclosed information about candidates is true and complete,)25 ( )]tj -0.018 tw 0 -1.231 td [(and to guarantee that they will earnestly perform their duties if being)25 ( )]tj -0.025 tw 0 -1.231 td (selected.)tj 0.01 tw -2.423 -2.462 td [(\(2\) )-896.8 (if the candidate for the independent director is nominated before the)25 ( )]tj -0.02 tw 2.423 -1.231 td [(board meeting is convened, if otherwise provided in accordance with)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(provisions in the applicable laws and regulations and/or the listing)27 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(rules )0.5 (or )0.5 (other )0.5 (securities )0.5 (laws )0.5 (and )0.6 (regulations, )0.6 (the )0.5 (written )0.5 (materials )0.5 (of)25 ( )]tj 0.019 tw 0 -1.231 td [(the nominee described in item \(1\) of this article shall be announced)25 ( )]tj 0.029 tw 0 -1.231 td [(together with the resolution of the board of directors in accordance)25 ( )]tj 0 tw 0 -1.231 td (with such provisions.)tj et endstream endobj 142 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 54 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 114.)tj 0.025 tw 9.691 -0.127 td [(subject to relevant laws and administrative regulations, the shareholder\ s\222)25 ( )]tj 0.043 tc 0.122 tw 0 -1.231 td [(meeting may remove any director by an ordinary resolution \(without)43 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td [(prejudice to any claim for damages that such director may have under any\ )25 ( )]tj -0.036 tw 0 -1.231 td [(contract\) before the end of his or her term of office, with effective f\ rom the)25 ( )]tj 0 tw 0 -1.231 td (date of such resolution made.)tj -9.691 -2.335 td (article 115.)tj -0.021 tw 9.691 -0.127 td [(directors may tender their resignations before the expiration of their t\ erms)25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(of office. to resign, a director shall submit a written resignation to t\ he)33 ( )]tj 0.025 tc 0.053 tw 0 -1.231 td [(board of directors. the independent director provide information on any)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(circumstances related to his or her resignation or any circumstances to \ which)16 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(he or she believes the attention of the company and its creditors must b\ e)25.1 ( )]tj -0.025 tw 0 -1.231 td (drawn.)tj 0.034 tw 0 -2.462 td [(when )0.5 (a director )0.5 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by the)38 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(resignation of the director. until the shareholders\222 meeting has pass\ ed)18 ( )]tj 0.02 tc 0 -1.231 td [(a resolution on electing a director, the powers of the resigning directo\ r)20 ( )]tj 0.023 tc 0 -1.231 td (and the remaining directors shall be subject to reasonable restrictions.\ )tj 0.03 tc 0.082 tw -2.423 -2.385 td [(\()5 (2)5 (\))5 ( )-819.8 (i)0.5 (f the)0.5 ( re)0.5 (si)0.5 (gna)0.5 (ti)0.5 (on)0.5 ( of)0.5 ( a)0.5 (n i)0.5 (nde)0.5 (pe)0.5 (nde)0.5 (nt)0.5 ( di)0.5 (re)0.5 (ct)0.5 (or ca)0.5 (us)0.5 (es)0.5 ( th)0.5 (e n)0.5 (um)0.5 (ber)0.5 ( of)30.1 ( )]tj 0.025 tc 0.04 tw 2.423 -1.154 td [(independent directors or the number of occupied seats on the board)25 ( )]tj 0.04 tc 0.101 tw 0 -1.154 td [(of directors to fall below the statutory minimum, the incumbent)40 ( )]tj 0.025 tc -0.016 tw 0 -1.154 td [(director shall continue to perform his or her duties as an independent)25 ( )]tj 0.023 tc -0.05 tw 0 -1.154 td 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841.89]/type/page>> endobj 151 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 53 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 112.)tj 0.028 tw 9.691 -0.127 td [(the board of directors shall keep minutes of the meeting of the board of\ )25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(directors and its decisions on the matters examined without the convenin\ g of)15.1 ( )]tj 0.014 tc 0 -1.231 td [(a meeting in chinese. the directors attending the meeting shall have the\ right)14 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(to make descriptive records of their speeches at the meeting. the opinio\ ns)25 ( )]tj -0.003 tw 0 -1.231 td [(of the independent directors shall be clearly listed in the resolutions \ of the)25 ( )]tj 0.049 tw 0 -1.231 td [(board of directors. the minute of each meeting of the board of directors\ )25.1 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(shall be provided to all directors for review as soon as possible. any d\ irector)18 ( )]tj 0.024 tc 0 -1.231 td [(who wants to make amendment of supplement to the minute shall report the\ )24 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(amendment to the chairman of the board in written form within one week)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(upon the receipt of the minute. the directors and recorder attending the\ )29.1 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(meeting shall sign on the finalized minute of the meeting. the minutes o\ f)25 ( )]tj -0.05 tw 0 -1.231 td [(meetings of the board of directors shall be kept at the company\222s dom\ icile)25.1 ( )]tj -0.001 tw 0 -1.231 td [(and sent to each director in full copies as soon as possible. the minute\ s of)25 ( )]tj 0 tw 0 -1.231 td (meetings shall be kept for at least 10 years.)tj -0.043 tw 0 -2.462 td [(the directors shall be liable for the resolutions of the board of direct\ ors. if)25 ( )]tj -0.047 tw 0 -1.231 td [(a resolution of the board of directors is in violation of laws, administ\ rative)25 ( )]tj -0.05 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 (io)0.5 (n)0.5 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (t)0.5 (he)0.6 (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 ( )0.5 (o)0.5 (f)0.5 ( a)0.6 (s)0.5 (so)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)0.5 ( )0.5 (th)0.5 (e)0.5 (r)0.5 (e)0.5 (b)0.5 (y)0.5 ( )0.5 (c)0.5 (a)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (g )0.5 (a)0.5 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)0.5 (l)0.5 ( )0.5 (l)0.5 (os)0.5 (s)25 ( )]tj -0.048 tw 0 -1.231 td [(to the company, the directors who took part in the resolution shall be l\ iable)25 ( )]tj 0.016 tw 0 -1.231 td [(to the )0.5 (company )0.5 (for damages. if )0.5 (a director is )0.5 (proved to have expressed his)25 ( )]tj -0.027 tw 0 -1.231 td [(or her opposition to and vote against such resolution when it was put to\ the)25 ( )]tj 0.044 tw 0 -1.231 td [(vote, and such opposition is recorded in the minutes of the meeting, suc\ h)25 ( )]tj 0 tw 0 -1.231 td (director may be exempted from such liability.)tj -9.691 -2.335 td (article 113.)tj 0.01 tw 9.691 0 td (any written resolution not formed and signed by directors in line with t\ he )tj 0.009 tw 0 -1.231 td [(statutory procedures shall )0.5 (not have )0.5 (the legal effect )0.5 (of )0.5 (the )0.5 (resolution )0.5 (of )0.5 (the )]tj 0.024 tw 0 -1.231 td (board, even if every director has expressed his or her opinion in differ\ ent )tj -0.025 tw 0 -1.231 td (ways.)tj 0.055 tc 0.07 tw 0 -2.462 td [(where)12.7 ( a)12.7 ( resolution)12.7 ( of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)12.6 ( is)12.7 ( in)12.6 ( violation)12.6 ( of)12.7 ( laws,)30 ( )]tj 0.092 tc 0 -1.231 td [(administrative)12.4 ( regulations)12.4 ( and)12.4 ( rules,)12.4 ( the)12.5 ( company\222s)12.4 ( articles)12.4 ( of)67 ( )]tj 0.062 tc 0 -1.231 td [(association)12.9 ( or)12.9 ( the)12.9 ( resolution)12.8 ( of)12.9 ( the)12.9 ( shareholders\222)12.9 ( meeting,)12.8 ( thereby)37 ( )]tj 0.08 tc 0 -1.231 td [(causing)12.2 ( serious)12.1 ( losses)12.1 ( to)12.1 ( the)12.2 ( company,)12.2 ( the)12.1 ( directors)12.1 ( who)12.1 ( cast)12.1 ( an)55 ( )]tj 0.049 tc 0 -1.231 td [(affirmative)12.3 ( vote)12.4 ( shall)12.4 ( be)12.3 ( directly)12.4 ( liable)12.3 ( to)12.4 ( the)12.4 ( company)12.3 ( for)12.3 ( damages.)24 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(however, )0.5 (where )0.5 (a )0.5 (director )0.5 (can )0.5 (prove )0.5 (that he or )0.5 (she )0.5 (expressed )0.5 (his )0.5 (or )0.5 (her )]tj 0.026 tc 0.082 tw 0 -1.231 td [(opposition)1 ( )0.5 (to)1 ( )0.5 (such)1.1 ( )0.5 (resolution)1 ( )0.5 (when)1 ( )0.5 (it)1 ( )0.5 (was)1 ( )0.6 (put)1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.5 (voted,)1 ( )0.6 (and)1 ( )0.5 (that)1 ( )0.5 (such)1 ( )]tj 0 -1.231 td [(opposition)1 ( )0.5 (was)1 ( )0.5 (recorded)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (minutes)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (meeting,)1 ( )0.5 (the)1 ( )0.5 (director)1 ( )0.5 (may)1 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(be relieved from )0.5 (such liability; where a director )0.5 (abstains )0.5 (from voting, )0.5 (or )]tj 0.035 tc 0.073 tw 0 -1.231 td [(i)0.5 (s)10 ( )0.5 (ab)0.5 (se)0.5 (n)0.5 (t)10 ( )0.5 (an)0.5 (d)10 ( )0.5 (d)0.5 (oe)0.5 (s)10 ( )0.5 (no)0.5 (t)10 ( )0.5 (a)0.5 (pp)0.5 (oi)0.5 (nt)10 ( )0.5 (o)0.5 (th)0.5 (er)0.5 (s)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (a)0.5 (tt)0.5 (en)0.5 (d,)10 ( )0.5 (t)0.5 (he)10 ( )0.6 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)10 ( )0.5 (ma)0.5 (y)10 ( )0.5 (no)0.5 (t)10 ( )0.5 (b)0.5 (e)10 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td [(relieved )0.5 (from such )0.5 (liability; where a )0.5 (director has )0.5 (expressed his )0.5 (opposition )]tj 0.029 tw 0 -1.231 td (to such resolution but does not cast a negative vote, the director also \ may )tj 0 tw 0 -1.231 td (not be relieved from such liability.)tj et endstream endobj 150 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 11.7 0 0 13 56.6929 770.8479 tm (article 110.)tj 0.028 tc 0.083 tw 9.691 -0.127 td [(meetings of the board of directors shall be attended by the directors in\ )28 ( )]tj 0.025 tc -0.006 tw 0 -1.231 td [(person. if a director is unable to attend a meeting for any reason, he o\ r she)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(shall appoint another director in writing to attend the meeting on his o\ r)30.1 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(her behalf. such instrument of appointment shall specify the names of th\ e)25.1 ( )]tj 0.006 tw 0 -1.231 td [(proxy, the matters, voting intention and the scope of authorization and \ the)25.1 ( )]tj 0 tw 0 -1.231 td (term of validity.)tj 0.025 tw 0 -2.462 td [(if a director fails to personally attend a meeting of the board of direc\ tors)25 ( )]tj 0.018 tw 0 -1.231 td [(and to appoint another director to attend the meetings on his or her beh\ alf)25.1 ( )]tj -0.032 tw 0 -1.231 td [(on two consecutive occasions, he or she shall be deemed unable to perfor\ m)25 ( )]tj 0.009 tw 0 -1.231 td [(his or her duties and the board of directors shall, within 30 days from \ the)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(date of occurrence of such fact, propose to convene a shareholders\222 m\ eeting)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to remove such director from his or her office.)tj 0.026 tc 0.083 tw 0 -2.462 td [(the director attending the meeting on behalf of the absent director shal\ l)26 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td [(exercise the director\222s right to the extent authorized. if a director\ fails to)25 ( )]tj -0.041 tw 0 -1.231 td [(attend a meeting of the board of directors and has not appointed a proxy\ to)25 ( )]tj 0.019 tw 0 -1.231 td [(attend the meeting on his or her behalf, he or she shall be deemed to ha\ ve)25.1 ( )]tj 0 tw 0 -1.231 td (waived his or her right to vote at such meeting.)tj 0.033 tc 0.082 tw 0 -2.462 td [(the reasonable expenses incurred by the directors who attend meetings)33 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(of the board shall be borne by the company. these expenses include the)25 ( )]tj 0.049 tw 0 -1.231 td [(traffic )0.6 (expenses )0.5 (covering )0.5 (the )0.6 (distance )0.5 (between )0.6 (the )0.5 (place )0.5 (where )0.5 (a )0.5 (director)25.1 ( )]tj -0.036 tw 0 -1.231 td [(is located and the place where a meeting is held \(in the event that the\ se two)25 ( )]tj -0.012 tw 0 -1.231 td [(places are not the same\), the fees of room and board during the term of\ the)25 ( )]tj -0.02 tw 0 -1.231 td (meeting, the rent of the place of the meeting and the local traffic expe\ nses.)tj 0 tw -9.691 -2.335 td (article 111.)tj 0.03 tc 0.078 tw 9.691 0 td [(the)5 ( )0.5 (board)5 ( )0.5 (of)5 ( )0.5 (directors)5 ( )0.5 (may)5 ( )0.5 (agree)5 ( )0.5 (to)4.9 ( )0.6 (accept)5 ( )0.5 (a)5 ( )0.5 (written)5 ( )0.5 (motion)5 ( )0.5 (instead)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td (convening the meeting of the board of directors. the draft of the motion\ )tj 0.029 tc 0.079 tw 0 -1.231 td [(shall)4 ( )0.5 (be)4 ( )0.5 (served)4 ( )0.5 (in)4.1 ( person,)4 ( )0.5 (by)4 ( )0.5 (mail,)4 ( )0.5 (telegram)4 ( )0.5 (and)4 ( )0.5 (fax)4 ( )0.5 (to)4 ( )0.5 (each)4 ( )0.5 (director.)4 ( )0.5 (in)4 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(c)0.5 (a)0.5 (s)0.6 (e)0.5 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( )0.6 (h)0.5 (a)0.5 (s)0.5 ( )0.5 (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)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (to)0.6 (r)0.5 (s)0.5 (, )]tj 0.058 tc 0.07 tw 0 -1.231 td [(the)12.2 ( number)12.2 ( of)12.2 ( directors)12.2 ( who)12.2 ( sign)12.2 ( on)12.2 ( the)12.3 ( motion)12.3 ( reaches)12.2 ( the)12.2 ( quorum)33 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(re)0.5 (quire)0.5 (d)8 ( )0.5 (by)8 ( )0.5 (la)0.5 (ws)8 ( )0.5 (a)0.5 (nd)8 ( )0.5 (the)8 ( )0.5 (m)0.5 (otion)8 ( )0.5 (h)0.5 (as)8 ( )0.5 (be)0.5 (en)8 ( )0.5 (su)0.5 (bmitte)0.5 (d)8 ( )0.5 (to)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (sec)0.5 (reta)0.5 (ry)8 ( )0.5 (of)8 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(the)5 ( )0.5 (board)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (abovementioned)5 ( )0.5 (ways,)5 ( )0.5 (the)5 ( )0.5 (resolution)5 ( )0.5 (shall)5 ( )0.5 (become)5.1 ( )0.5 (the)5 ( )]tj 0.055 tc 0.07 tw 0 -1.231 td [(resolution)12.2 ( adopted)12.2 ( by)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors,)12.2 ( without)12.3 ( convening)12.2 ( the)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting of the board of directors. )tj et endstream endobj 149 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 11.7 0 0 13 56.6929 770.8479 tm (article 107.)tj -0.027 tw 9.691 -0.127 td (the meetings of the board of directors shall be noticed by way as follow\ s:)tj 0.017 tc -0.05 tw 0 -2.462 td [(\()-8 (1)-8 (\))-8 ( )-964.8 (if the board of directors has specified the time and place of the regula\ r)17 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (board meeting in advance, no service of notice is required.)tj 0.031 tw -2.423 -2.462 td [(\(2\) )-875.8 (if the board of directors has not specified the time and place of the)25 ( )]tj -0.002 tw 2.423 -1.231 td [(board meeting in advance, the company shall send the formal notice)25 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(of the meeting to all directors, supervisors, senior management and the)18.1 ( )]tj 0 -1.231 td [(se)0.5 (cr)0.5 (eta)0.5 (ry)0.5 ( to )0.5 (the)0.5 ( b)0.5 (oar)0.5 (d o)0.5 (f d)0.5 (ire)0.5 (ct)0.5 (ors)0.5 ( of)0.5 ( th)0.5 (e )0.5 (comp)0.5 (any)0.5 ( by)0.5 ( ha)0.5 (nd,)0.5 ( fa)0.5 (cs)0.5 (imi)0.5 (le)0.5 (,)17.9 ( )]tj 0.025 tc -0.028 tw 0 -1.231 td [(mail or e-mail 14 days \(in the case of a regular meeting\) or 5 days \(\ in)25 ( )]tj -0.049 tw 0 -1.231 td [(the case of an extraordinary meeting\) before the meeting of the board)25 ( )]tj 0 tw 0 -1.231 td (of directors.)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (3)-11 (\))-11 ( )-967.7 (the notice shall be written in chinese, if necessary, the english versio\ n)14 ( )]tj 0.025 tc 0.049 tw 2.423 -1.231 td [(can be )0.5 (attached, including the agenda )0.5 (for the meeting. any )0.5 (director)25 ( )]tj 0 tw 0 -1.231 td (may waive the right of receiving the notice of board meeting.)tj -12.114 -2.335 td (article 108.)tj 0.017 tc -0.05 tw 9.691 -0.05 td [(materials for a meeting of the board of directors shall be sent to all d\ irectors)17 ( )]tj 0.013 tc 0 -1.154 td [(of the company for review at least 7 days \(in the case of a regular mee\ ting\) or)13 ( )]tj 0.021 tc 0 -1.154 td [(3 days \(in the case of an extraordinary meeting\) before the meeting by\ hand,)21 ( )]tj 0.025 tc 0.063 tw 0 -1.154 td [(facsimile, mail, or e-mail. the directors may require additional materia\ ls)25 ( )]tj 0.032 tw 0 -1.154 td [(with respect thereto. if at least one-quarter of the directors or at lea\ st two)25 ( )]tj 0.07 tw 0 -1.154 td [(and more independent directors believe that the motion before the board)25 ( )]tj -0.015 tw 0 -1.154 td [(of directors is unclear or unspecific, the meeting materials are insuffi\ cient)25 ( )]tj 0.058 tw 0 -1.154 td [(or other such reason, they may propose in writing that the holding of th\ e)25 ( )]tj 0.03 tw 0 -1.154 td [(meeting of the board of directors or discussion of the motion in questio\ n)25 ( )]tj 0.003 tw 0 -1.154 td [(be postponed to a later time. in such circumstances the board of directo\ rs)25 ( )]tj 0 tw 0 -1.154 td (shall accept the proposal.)tj 0.024 tc -0.05 tw 0 -2.308 td [(notice of a meeting shall be deemed to have been given to any director w\ ho)24 ( )]tj 0.023 tc 0 -1.154 td [(attends the meeting without protest against, before or at its commenceme\ nt,)23 ( )]tj 0.025 tc 0 tw 0 -1.154 td (any lack of notice.)tj 0.031 tc 0.083 tw 0 -2.308 td [(any regular or extraordinary meeting of the board of directors may be)31.1 ( )]tj 0.025 tc -0.003 tw 0 -1.154 td [(held by way of telephone conference or similar communication equipment)25 ( )]tj 0.027 tc 0.082 tw 0 -1.154 td [(so long as all directors participating in the meeting can clearly hear a\ nd)27 ( )]tj 0.033 tc 0.083 tw 0 -1.154 td [(communicate with each other. all such directors shall be deemed to be)33 ( )]tj 0.025 tc 0 tw 0 -1.154 td (present in person at the meeting.)tj -9.691 -2.335 td (article 109.)tj -0.003 tw 9.691 -0.05 td [(meetings of the board of directors may be held only if the majority of t\ he)25 ( )]tj 0.032 tc 0.082 tw 0 -1.154 td [(directors \(including any alternate director appointed pursuant to artic\ le)32 ( )]tj 0.025 tc 0.059 tw 0 -1.154 td [(110 of the articles of association\) attend. each director shall be enti\ tled)25 ( )]tj 0.015 tw 0 -1.154 td [(to one vote. resolutions of the board of directors must be adopted by th\ e)25 ( )]tj 0 tw 0 -1.154 td (affirmative vote of the majority of all the directors.)tj et endstream endobj 148 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 50 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 106.)tj 0.039 tc 0.094 tw 9.691 -0.05 td [(at least four regular meetings \(including annual meeting, semi-annual)39 ( )]tj 0.025 tc 0.042 tw 0 -1.154 td [(meeting and quarterly meeting of the board of directors\) of the board o\ f)25 ( )]tj -0.008 tw 0 -1.154 td [(directors shall be held each year. meetings of the board of directors sh\ all)25 ( )]tj 0 tw 0 -1.154 td (be convened by the chairman of the board.)tj -0.002 tw 0 -2.308 td [(the chairman of the board shall convene an interim meeting of the board)25 ( )]tj 0 tw 0 -1.154 td (of directors within 10 days if:)tj 0.015 tw 0 -2.308 td [(\(1\) )-891.8 (it )0.5 (is proposed )0.5 (by )0.5 (shareholders )0.5 (representing )0.5 (at least )0.5 (10 )0.5 (percent )0.5 (of )0.5 (the)25 ( )]tj 0 tw 2.423 -1.154 td (voting rights;)tj -2.423 -2.308 td [(\(2\) )-906.8 (it is proposed by at least one-third of the directors;)]tj 0 -2.308 td [(\(3\) )-906.8 (it is proposed by at least one-half of the independent directors;)]tj 0 -2.308 td [(\(4\) )-906.8 (it is proposed by the supervisory committee;)]tj 0 -2.308 td [(\(5\) )-906.8 (the chairman of the board deems it necessary;)]tj 0 -2.308 td [(\(6\) )-906.8 (it is proposed by the general manager;)]tj 0 -2.308 td [(\(7\) )-906.8 (securities affairs regulatory authorities require the convening;)]tj 0 -2.308 td [(\(8\) )-906.8 (other circumstances as stipulated under the articles of association.)]tj 0.036 tc 0.082 tw 0 -2.308 td [(the meeting of the board of directors in principle shall be held at the)36 ( )]tj 0.025 tc 0 tw 0 -1.154 td (company\222s domicile.)tj 0.015 tc -0.05 tw 0 -2.308 td [(the meeting of the board of directors shall be held in chinese; an inter\ preter)15 ( )]tj 0.025 tc 0 tw 0 -1.154 td (may be required to bilingual impromptu translation if necessary.)tj 0.034 tw 0 -2.308 td [(the company\222s outside directors shall meet with other directors annua\ lly)25 ( )]tj 0.013 tw 0 -1.154 td [(on a regular basis without the presence of the company\222s management, \ in)25 ( )]tj 0 tw 0 -1.154 td (order to understand the company\222s operation.)tj et endstream endobj 147 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 49 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 103.)tj 0.038 tc 0.07 tw 9.691 0.077 td [(when)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( intends)12.2 ( to)12.2 ( dispose)12.2 ( of)12.2 ( fixed)12.2 ( assets)12.2 ( and)12.2 ( the)13 ( )]tj 0.025 tc 0.069 tw 0 -1.154 td [(sum of the expected )0.5 (value of the consideration for the proposed disposal )]tj 0.042 tc 0.07 tw 0 -1.154 td [(and)12.8 ( the)12.8 ( value)12.8 ( of)12.7 ( the)12.8 ( consideration)12.8 ( for)12.8 ( disposal)12.7 ( of)12.7 ( fixed)12.7 ( assets)12.8 ( made)12.7 ( 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)]tj 0.025 tc 0 -1.154 td (shall not be affected by the breach of the first paragraph of this artic\ le.)tj -9.691 -2.462 td (article 104.)tj 0.039 tc 0.07 tw 9.691 0.077 td [(the)12.7 ( investments)12.7 ( \(including)12.7 ( venture)12.7 ( capital\))12.7 ( or)12.7 ( the)12.7 ( acquisition)12.7 ( made)12.7 ( by)14 ( )]tj 0.024 tc 0 tw 0 -1.154 td [(the company valued at no more than 25 percent of the company\222s audite\ d)-1 ( )]tj 0.035 tc 0.073 tw 0 -1.154 td [(total)10 ( )0.5 (assets)10 ( )0.5 (\(or)10 ( )0.5 (total)10 ( )0.5 (market)10 ( )0.5 (value\))10 ( )0.5 (as)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (most)10 ( )0.5 (recent)10 ( )0.5 (period)10 ( )0.5 (shall)10.1 ( )0.5 (be)10 ( )]tj 0.025 tc 0.072 tw 0 -1.154 td (decided upon by the board of directors. the investments or acquisitions \ )tj 0.011 tw 0 -1.154 td (beyond the approval authority of the board of directors shall be reviewe\ d )tj 0.02 tw 0 -1.154 td (by relevant experts and professionals organized by the board of 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administrativ\ e)15 ( )]tj 0.025 tc 0 tw 0 -1.115 td (regulations and rules, as well as these articles of association;)tj 0.021 tc -0.05 tw -2.423 -2.231 td [(\()-4 (1)-4 (0)-4 (\))-4 ( )-435.8 (to review and approve the company\222s annual social responsibility and)21 ( )]tj 0.025 tc 0.02 tw 2.423 -1.115 td [(environmental, social and governance report \(environmental, social)25 ( )]tj 0.035 tc 0.083 tw 0 -1.115 td [(and governance report under the rules governing the listing of)35 ( )]tj 0.024 tc -0.05 tw 0 -1.115 td [(s)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (it)0.5 (i)0.5 (e)0.5 (s)0.5 ( )0.5 (o)0.5 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)0.5 ( e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)0.5 ( o)0.5 (f)0.5 ( )0.5 (h)0.5 (o)0.5 (n)0.5 (g)0.5 ( )0.5 (k)0.5 (on)0.5 (g)0.5 ( )0.5 (l)0.5 (i)0.5 (m)0.5 (i)0.5 (te)0.5 (d)0.5 (,)0.5 ( )0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (in)0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)24 ( )]tj 0.015 tc 0 -1.115 td (the \223)tj /t1_1 1 tf (esg report)tj /t1_0 1 tf [(\224\); to decide on the company\222s major environmental,)15 ( )]tj 0.022 tc 0 -1.115 td [(social and governance matters within the scope of authorization of the)22 ( )]tj 0.025 tc 0 tw 0 -1.115 td (shareholders\222 meeting;)tj 0.047 tc 0.146 tw -2.423 -2.231 td [(\()22 (1)22 (1)22 (\))22 ( )-213.8 (to promote the rule of law and compliance management of the)47 ( )]tj 0.025 tc 0.07 tw 2.423 -1.115 td [(company, consider and approve the annual work report on the rule)25 ( )]tj 0.031 tc 0.082 tw 0 -1.115 td [(of)0.5 ( la)0.5 (w con)0.5 (str)0.5 (uct)0.5 (ion an)0.5 (d c)0.5 (omp)0.5 (lian)0.5 (ce)0.5 ( ma)0.5 (na)0.5 (gem)0.5 (ent)0.5 ( of)0.5 ( th)0.5 (e c)0.5 (omp)0.5 (any)0.5 (,)31 ( )]tj 0.015 tc -0.05 tw 0 -1.115 td [(review the company\222s compliance system construction plan, and study)15 ( )]tj 0.025 tc 0 tw 0 -1.115 td (and decide on major matters of compliance management;)tj et endstream endobj 178 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 45 \226)tj 0.034 tc 0.083 tw 11.7 0 0 13 170.0787 770.1969 tm [(\()9 (3)9 (\))9 ( )-814.8 (if a shareholder alone or shareholders together holding more than)34 ( )]tj 0.033 tc 2.423 -1.154 td [(1 percent of the shares in the company put\(s\) forth an extempore)33 ( )]tj 0.037 tc 0.082 tw 0 -1.154 td [(m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 ( f)0.5 (o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)0.6 ( e)0.5 (l)0.5 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)0.5 ( a)0.6 (n)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( n)0.6 (o)0.5 (n)0.5 (-)0.5 (e)0.5 (x)0.5 (e)0.6 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.6 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (,)37 ( )]tj 0.033 tc 0 -1.154 td [(t)0.5 (h)0.6 (e)0.6 ( w)0.6 (r)0.5 (i)0.6 (t)0.5 (t)0.6 (e)0.6 (n)0.5 ( n)0.5 (o)0.5 (t)0.6 (i)0.5 (c)0.6 (e)0.6 ( o)0.6 (f)0.5 ( t)0.5 (h)0.6 (e)0.5 ( i)0.5 (n)0.6 (t)0.5 (e)0.6 (n)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.6 ( t)0.6 (o)0.5 ( n)0.5 (o)0.6 (m)0.5 (i)0.6 (n)0.5 (a)0.6 (t)0.5 (e)0.6 ( a)0.6 ( c)0.6 (a)0.6 (n)0.5 (d)0.6 (i)0.5 (d)0.6 (a)0.5 (t)0.6 (e)0.6 ( f)0.6 (o)0.5 (r)0.6 ( t)0.6 (h)0.5 (e)33 ( )]tj 0.027 tc 0.083 tw 0 -1.154 td [(position of independent non-executive director and of the nominee)27 ( )]tj 0.025 tc 0.027 tw 0 -1.154 td [(indicating his or her willingness to accept the nomination as well as)25 ( )]tj -0.024 tw 0 -1.154 td [(relevant written materials on the nominee and his or her commitment)25 ( )]tj 0.029 tc 0.082 tw 0 -1.154 td [(as mentioned above in item \(1\) shall be delivered to the company)29 ( )]tj 0.024 tc -0.05 tw 0 -1.154 td [(within a reasonable time before the date of the shareholders\222 meeting\ )24 ( )]tj 0.025 tc 0.036 tw 0 -1.154 td [(to enable the company to deliver or provide the relevant notice and)25 ( )]tj -0.031 tw 0 -1.154 td [(information to the shareholders 10 trading days before the date of the)25 ( )]tj 0 tw 0 -1.154 td (shareholders\222 meeting.)tj 0.019 tc -0.05 tw -2.423 -2.308 td [(\()-6 (4)-6 (\))-6 ( )-962.8 (the candidates for directors shall answer the shareholders\222 questions\ at)19 ( )]tj 0.016 tc 2.423 -1.154 td [(the shareholders\222 meeting discussing his/her election and appointment\ )16 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (matters.)tj -0.01 tw -2.423 -2.308 td [(\(5\) )-916.8 (if a non-independent director is elected at the shareholders\222 meeting\ )25 ( )]tj 0.006 tw 2.423 -1.154 td [(of the company, the cumulative voting system shall be adopted, and)25 ( )]tj -0.05 tw 0 -1.154 td [(t)0.5 (h)0.5 (e)0.5 ( )0.5 (v)0.6 (o)0.5 (te)0.6 (s)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (o)0.5 (r)0.5 (i)0.5 (t)0.5 (y)0.5 ( )0.5 (s)0.6 (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)0.6 (r)0.5 (s)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l )0.6 (b)0.5 (e)0.5 ( )0.5 (s)0.5 (e)0.5 (p)0.5 (a)0.6 (r)0.5 (a)0.5 (t)0.5 (e)0.5 (l)0.5 (y)0.5 ( )0.5 (c)0.6 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (a)0.5 (n)0.6 (d)25 ( )]tj -0.025 tw 0 -1.154 td (disclosed.)tj 0.03 tc 0.083 tw -2.423 -2.308 td [(\()5 (6)5 (\))5 ( )-818.8 (after being elected by the )0.5 (shareholders\222 )0.5 (meeting of the )0.5 (company,)30 ( )]tj 2.423 -1.154 td [(a candidate for director shall, within one month after the election,)30 ( )]tj 0.04 tc 0.102 tw 0 -1.154 td [(sign )0.5 (the )0.5 (statement )0.5 (and )0.6 (undertaking )0.6 (of )0.5 (directors, )0.5 (which )0.6 (shall )0.6 (be)40 ( )]tj 0.039 tc 0.09 tw 0 -1.154 td [(witnessed by a )0.5 (lawyer )0.5 (and filed with the stock exchange and the)39.1 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(board of )0.5 (directors of the )0.5 (company. directors shall )0.5 (warrant that the)25 ( )]tj 0.072 tw 0 -1.154 td [(matters declared in the statement and undertaking of directors are)25 ( )]tj 0.035 tw 0 -1.154 td [(true, accurate and complete, and that there are no false information,)25 ( )]tj 0 tw 0 -1.154 td (misleading statements or material omissions.)tj -12.114 -2.335 td (article 98.)tj 0.026 tc 0.082 tw 9.691 0 td [(in)1 ( )0.5 (the)1 ( )0.5 (case)1 ( )0.5 (where)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )0.5 (sole)1 ( )0.5 (shareholder)1 ( )0.5 (and)1 ( )0.5 (persons)1.1 ( )0.5 (acting)1 ( )0.5 (in)1 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(c)0.5 (o)0.6 (n)0.5 (c)0.5 (e)0.6 (r)0.5 (t)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.6 (t)13 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)13 ( )0.5 (3)13 (0)13 (%)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (a)0.6 (b)0.5 (o)0.5 (v)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (t)0.6 (o)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )]tj 0.048 tc 0 -1.231 td [(the)12.8 ( cumulative)12.8 ( voting)12.9 ( system)12.8 ( may)12.9 ( be)12.8 ( implemented)12.9 ( for)12.8 ( the)12.9 ( election)12.8 ( of)23 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (directors and supervisors at a shareholders\222 meeting, namely when mor\ e )tj 0.045 tc 0.07 tw 0 -1.231 td [(than)12.5 ( two)12.5 ( directors)12.5 ( or)12.5 ( supervisors)12.5 ( shall)12.6 ( be)12.5 ( elected)12.5 ( at)12.5 ( the)12.5 ( shareholders\222)20 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(meeting, each share held by the shareholder who participates in the voti\ ng)-1 ( )]tj 0.025 tc 0.038 tw 0 -1.231 td (carries a number of voting rights equivalent to the number of directors \ or )tj 0.02 tw 0 -1.231 td (supervisors to be elected, and a shareholder may cluster or disperse his\ or )tj 0 tw 0 -1.231 td (her voting rights.)tj -9.691 -2.462 td (article 99.)tj 0.055 tw 9.691 -0.127 td [(the chairman of the board and the vice chairman of the board shall be)25 ( )]tj 0.026 tw 0 -1.231 td [(elected and removed by more than half of all the directors. the chairman\ )25 ( )]tj -0.027 tw 0 -1.231 td [(of the board and the vice chairman of the board shall serve terms of thr\ ee)25 ( )]tj 0 tw 0 -1.231 td (years and may serve consecutive terms if reelected.)tj et endstream endobj 177 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 44 \226)tj 0.027 tc 0.083 tw 11.7 0 0 13 170.0787 769.1969 tm [(a written notice of the intention to nominate a candidate for election a\ s)27 ( )]tj 0.04 tc 0.096 tw 0 -1.231 td [(a director and a notice by such candidate of his/her willingness to be)40 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(elected, as well as basic information on such candidate, shall be given \ to)25 ( )]tj -0.024 tw 0 -1.231 td [(the )0.5 (company )0.5 (within )0.5 (a )0.5 (reasonable )0.5 (time )0.5 (before )0.5 (the )0.5 (date )0.5 (of )0.5 (the )0.5 (shareholders\222)25 ( )]tj 0.038 tw 0 -1.231 td [(meeting to enable the company to deliver or provide the relevant notices\ )25 ( )]tj -0.024 tw 0 -1.231 td [(and materials to the shareholders at least 10 trading days before the da\ te of)25 ( )]tj 0 tw 0 -1.231 td (the shareholders\222 meeting.)tj 0.045 tw 0 -2.462 td [(the directors shall have sufficient time and the necessary knowledge and\ )25 ( )]tj 0.043 tc 0.118 tw 0 -1.231 td [(ability to perform their duties. the company must provide necessary)43 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(working conditions and information to outside directors for performing t\ heir)18 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(duties. among them, the independent directors may directly report to the\ )25 ( )]tj -0.048 tw 0 -1.231 td [(shareholders\222 meeting, the state council authorities in charge of sec\ urities)25 ( )]tj 0 tw 0 -1.231 td (and other relevant departments.)tj -9.691 -2.335 td (article 97.)tj 0.032 tw 9.691 -0.127 td [(the procedure prior to )0.5 (electing the company\222s )0.5 (non-independent )0.5 (directors)25 ( )]tj 0 tw 0 -1.231 td (shall be as follows:)tj 0.028 tc 0.083 tw 0 -2.462 td [(\()3 (1)3 (\))3 ( )-820.8 (the consent of the nominee shall be obtained before the nominator)28.1 ( )]tj 0.022 tc -0.05 tw 2.423 -1.231 td [(nominates him or her for the position of non-independent director; the)22 ( )]tj 0.021 tc 0 -1.231 td [(nominator\(s\) shall be fully aware of basic information of the nominee,\ )21 ( )]tj 0.025 tc 0.004 tw 0 -1.231 td [(including but not limited to his or her educational background, work)25 ( )]tj 0.04 tw 0 -1.231 td [(experience and part-time jobs; whether he or she has any connected)24.9 ( )]tj -0.029 tw 0 -1.231 td [(relationship with any of the company\222s directors, supervisors, senior\ )25 ( )]tj -0.002 tw 0 -1.231 td [(management, de facto controllers or shareholders holding more than)25 ( )]tj -0.006 tw 0 -1.231 td [(5% of the company\222s shares; and whether he or she has any types of)25.1 ( )]tj -0.008 tw 0 -1.231 td [(situations )0.5 (which )0.5 (make him )0.5 (or )0.5 (her )0.5 (inappropriate )0.5 (to )0.5 (serve as a )0.5 (director)25 ( )]tj 0.024 tw 0 -1.231 td [(of the company; and details of the company\222s shares held by his or)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(h)0.5 (e)0.5 (r.)0.5 ( t)0.5 (he)0.5 ( c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)0.5 ( s)0.5 (h)0.5 (al)0.5 (l)0.5 ( di)0.5 (s)0.5 (c)0.5 (l)0.5 (os)0.5 (e)0.5 ( th)0.5 (e)0.5 ( fo)0.5 (r)0.5 (e)0.5 (g)0.5 (oi)0.5 (n)0.5 (g i)0.5 (nf)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (ti)0.5 (o)0.5 (n o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (nominee in detail.)tj 0.083 tw -2.423 -2.462 td [(\(2\) )-823.8 (in case the candidates for non-independent directors are nominated)25.1 ( )]tj 0.042 tc 0.113 tw 2.423 -1.231 td [(before the convening of the board meeting, if there are relevant)42 ( )]tj 0.041 tc 0.105 tw 0 -1.231 td [(provisions in the applicable laws, administrative regulations and)41 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(rules and/or the relevant listing rules, the written materials about the\ )25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(n)0.5 (o)0.6 (m)0.5 (i)0.5 (n)0.6 (e)0.5 (e)0.6 (s)0.5 ( d)0.6 (e)0.5 (s)0.6 (c)0.5 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( class)12.2 ( of)12.3 ( the)12.2 ( matters)12.2 ( to)12.3 ( be)12.3 ( considered)12.3 ( at)12.2 ( and)12.3 ( the)12.3 ( date)13 ( )]tj 0.03 tc 0 -1.231 td [(and)12.3 ( place)12.3 ( of)12.3 ( the)12.3 ( meeting.)12.2 ( shareholders)12.3 ( that)12.3 ( intend)12.2 ( to)12.3 ( attend)12.2 ( the)12.3 ( meeting)15 ( )]tj 0.015 tc 0.007 tw 0 -1.231 td (shall, within 20 days prior the day on which the meeting is to be held, \ serve )tj 0.023 tc 0.075 tw 0 -1.231 td [(a)8 ( )0.5 (written)8 ( )0.5 (reply)8 ( )0.5 (on)8 ( )0.5 (the)8.1 ( )0.5 (company)8 ( )0.5 (stating)8 ( )0.5 (that)8 ( )0.5 (they)8 ( )0.5 (will)8 ( )0.5 (attend)8 ( )0.5 (the)8 ( )0.5 (meeting.)]tj 0.085 tc 0.07 tw 0 -2.462 td [(if)12.8 ( the)12.8 ( number)12.8 ( of)12.8 ( shares)12.8 ( carrying)12.8 ( the)12.8 ( right)12.8 ( to)12.8 ( vote)12.8 ( at)12.8 ( the)12.8 ( meeting)60 ( )]tj 0.046 tc 0 -1.231 td [(represented)12.9 ( by)12.9 ( the)12.9 ( shareholders)12.9 ( intending)12.9 ( to)12.9 ( attend)12.8 ( the)12.9 ( meeting)12.9 ( is)12.9 ( not)21 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td (less than half of the total number of shares of that class carrying the \ right )tj 0.045 tc 0.07 tw 0 -1.231 td [(to)12.2 ( vote)12.2 ( at)12.2 ( the)12.2 ( meeting,)12.2 ( the)12.2 ( company)12.3 ( may)12.2 ( hold)12.2 ( the)12.2 ( class)12.2 ( shareholders\222)20 ( )]tj 0.085 tc 0 -1.231 td [(meeting.)12.3 ( if)12.3 ( not,)12.3 ( the)12.3 ( company)12.4 ( shall,)12.4 ( within)12.3 ( five)12.4 ( days,)12.3 ( inform)12.3 ( the)60 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(shareholders)12 ( )0.5 (once)12.1 ( )0.5 (again)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (matters)12 ( )0.5 (to)12.1 ( )0.5 (be)12 ( )0.5 (considered)11.9 ( )0.6 (at)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (date)12 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(and)12.8 ( place)12.7 ( of)12.8 ( the)12.8 ( meeting)12.8 ( in)12.8 ( the)12.8 ( form)12.8 ( of)12.9 ( a)12.8 ( public)12.8 ( announcement.)12.8 ( after)21 ( )]tj 0.044 tc 0 -1.231 td [(such)12.4 ( 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(s)0.6 (\222)4 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.6 (g)0.5 (s)4 ( )0.5 (a)0.6 (r)0.6 (e)4 ( )0.5 (h)0.6 (e)0.5 (l)0.6 (d)4 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(shall,)12.8 ( to)12.8 ( the)12.8 ( extent)12.8 ( possible,)12.8 ( be)12.8 ( identical)12.8 ( to)12.8 ( the)12.8 ( procedure)12.8 ( according)33 ( )]tj 0.055 tc 0 -1.231 td [(to)12.2 ( which)12.2 ( shareholders\222)12.2 ( meeting)12.2 ( is)12.3 ( held.)12.2 ( provisions)12.2 ( of)12.2 ( these)12.3 ( articles)30 ( )]tj 0.043 tc 0 -1.231 td [(of)12.7 ( association)12.6 ( relevant)12.7 ( to)12.6 ( procedures)12.6 ( for)12.6 ( the)12.6 ( holding)12.6 ( of)12.7 ( shareholders\222)18.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting shall be applicable to class shareholders\222 meetings.)tj -9.691 -2.462 td (article 90.)tj 0.037 tc 0.071 tw 9.691 0 td [(apart)12 ( )0.5 (from)12 ( )0.5 (other)12 ( )0.5 (class)12 ( )0.5 (shareholders,)12 ( )0.5 (shareholders)12 ( )0.5 (with)12 ( )0.5 (domestic)12 ( )0.5 (shares)12 ( )]tj 0.063 tc 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the responsible directors shall be jointly and seve\ rally )tj 0 tw 0 -1.231 td (liable in accordance with the laws.)tj -9.691 -2.462 td (article 42.)tj 0.038 tc 0.07 tw 9.691 0 td [(where)12.2 ( laws,)12.3 ( regulations,)12.2 ( departmental)12.3 ( rules,)12.2 ( regulatory)12.2 ( documents)12.3 ( and)13 ( )]tj 0.025 tc 0.044 tw 0 -1.231 td (securities regulatory authorities of the place where the company\222s sh\ ares )tj 0.042 tc 0.07 tw 0 -1.231 td [(are)12.6 ( listed)12.6 ( stipulate)12.6 ( on)12.6 ( the)12.6 ( period)12.6 ( of)12.5 ( closure)12.6 ( of)12.6 ( the)12.5 ( register)12.6 ( of)12.6 ( members)17.1 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(prior)5 ( )0.6 (to)5 ( )0.5 (a)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5.1 ( or)5 ( )0.5 (the)5.1 ( )0.5 (record)5 ( )0.5 (date)5 ( )0.5 (set)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (company)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for the purpose of distribution of dividends, such provisions shall prev\ ail.)tj 0.039 tc 0.07 tw 0 -2.462 td 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(directors)7 ( )0.5 (or)7 ( )0.5 (the)7.1 ( )0.5 (convener)7 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (of the shareholders\222 meeting shall decide upon a date as the record d\ ate. )tj 0.033 tw 0 -1.231 td (shareholders whose names appear on the register at closing on the record\ )tj 0 tw 0 -1.231 td (date shall be the shareholders entitled to the relevant rights and inter\ ests.)tj et endstream endobj 226 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 11.7 0 0 13 56.6929 770.8479 tm (article 40.)tj 0.071 tw 9.691 -0.127 td [(shares held by the shareholders and de facto controllers in the company)25 ( )]tj -0.009 tw 0 -1.231 td [(shall be transferred in )0.5 (accordance )0.5 (with the )0.5 (provisions )0.5 (of laws, )0.5 (regulations,)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(rules, normative documents and the requirements of the stock exchange)31.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (where the company\222s shares are listed.)tj -0.017 tw 0 -2.462 td [(the directors, supervisors, general manager and other senior management)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(staff of the company shall report to the company the shares \(including)31 ( )]tj 0.047 tc 0.145 tw 0 -1.231 td [(preferred shares\) )0.5 (of the company that they hold and the changes in)47 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(their shareholdings. such shares shall be transferred in accordance with\ )30 ( )]tj 0.033 tc 0 -1.231 td [(the provisions )0.5 (in laws, regulations, )0.5 (rules, )0.5 (normative )0.5 (documents )0.5 (and the)33 ( )]tj 0.025 tc -0.038 tw 0 -1.231 td (requirements of the stock exchange where the company\222s shares are lis\ ted.)tj -0.036 tw 0 -2.462 td [(if the shares are pledged within the period of transfer restriction pres\ cribed)25 ( )]tj 0.048 tw 0 -1.231 td [(by laws and administrative regulations, the pledgee shall not exercise t\ he)25 ( )]tj 0 tw 0 -1.231 td (pledge right within the period of transfer 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( )]tj 0.025 tw 0 -1.231 td [(remaining after the sale, holds at least 5 percent of the shares shall n\ ot be)25 ( )]tj 0 tw 0 -1.231 td (subject to the six-month time limit when selling such shares.)tj 0.015 tc -0.05 tw 0 -2.462 td [(directors, supervisors, general manager and other senior management of t\ he)15.1 ( )]tj 0.025 tc -0.006 tw 0 -1.231 td [(company shall report to the company their shareholdings in the company)25.1 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(and changes thereof, and shall not transfer more than 25% of the total)38 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td [(number of shares of the company they hold each year during their terms)25 ( )]tj -0.011 tw 0 -1.231 td [(of office )0.5 (as determined at the )0.5 (time )0.5 (of their assumption of office; they shall)25.1 ( )]tj 0.065 tw 0 -1.231 td [(not transfer the shares of the company they hold within half a year afte\ r)25 ( )]tj -0.043 tw 0 -1.231 td [(they leave their positions; if they leave their positions )0.5 (before the expiration)25 ( )]tj 0.031 tw 0 -1.231 td [(of their terms of office, they shall not transfer more than 25% of the t\ otal)25 ( )]tj -0.043 tw 0 -1.231 td [(number of shares of the company they hold each year before the expiratio\ n)25 ( )]tj 0.02 tw 0 -1.231 td [(of their original terms of office and within six months after the expira\ tion)25 ( )]tj 0 tw 0 -1.231 td (of their original terms of office.)tj et endstream endobj 225 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 16 \226)tj /t1_1 1 tf 11.7 0 0 13 131.5177 770.8479 tm [(chapter 6 )-750 (share certificates and register of shareholders)]tj /t1_0 1 tf -6.395 -2.462 td (article 36.)tj 9.691 -0.127 td (the company\222s shares shall be registered shares.)tj 0.04 tc 0.098 tw 0 -2.462 td [(the company\222s share certificates in paper form shall clearly state th\ e)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following main particulars:)tj 0 -2.462 td [(\(1\) )-906.8 (the 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(th)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (f)0.5 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.6 (e)43 ( )]tj 0.052 tc 2.423 -1.231 td [(genuinely)12.6 ( for)12.6 ( the)12.6 ( benefit)12.6 ( of)12.6 ( the)12.6 ( company)12.6 ( and)12.7 ( the)12.6 ( main)12.6 ( purpose)27 ( )]tj 0.064 tc 0 -1.231 td [(of)12.6 ( the)12.6 ( financial)12.5 ( assistance)12.6 ( is)12.6 ( not)12.6 ( the)12.6 ( purchase)12.6 ( of)12.6 ( shares)12.5 ( of)12.5 ( the)39 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(company,)8 ( )0.5 (or)8 ( )0.6 (the)8 ( )0.5 (financial)8 ( )0.5 (assistance)8 ( )0.5 (is)8 ( )0.5 (an)8.1 ( incidental)8 ( )0.5 (part)8 ( )0.5 (of)8 ( )0.5 (some)8 ( )]tj 0.025 tc 0 tw 0 -1.231 td (overall plan of the company;)tj 0.073 tc 0.07 tw -2.423 -2.462 td [(\()48 (2)48 (\))48 ( )-788.8 (lawful)12.5 ( distribution)12.4 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( property)12.5 ( in)12.4 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(corresponding)25 ( )]tj 0 tw 0 -1.231 td (security for repayment.)tj et endstream endobj 229 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 0.07 tw 11.7 0 0 13 170.0787 769.6969 tm [(with the approval of the shareholders\222 meeting of the company and the\ )25 ( )]tj 0.034 tc 0.083 tw 0 -1.192 td [(approval )0.5 (of )0.5 (the relevant department )0.5 (of )0.5 (the )0.5 (state )0.5 (council, )0.5 (the company)34 ( )]tj 0.022 tc -0.05 tw 0 -1.192 td [(c)0.5 (om)0.5 (pl)0.5 (e)0.5 (te)0.5 (d)0.5 ( t)0.5 (he)0.5 ( )0.5 (re)0.5 (g)0.5 (is)0.5 (tr)0.5 (a)0.5 (ti)0.5 (o)0.5 (n )0.5 (pr)0.5 (o)0.5 (ce)0.5 (d)0.5 (ur)0.5 (e)0.5 (s )0.5 (fo)0.5 (r)0.5 ( n)0.5 (e)0.5 (w )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)0.5 ( o)0.5 (f )0.5 (t)0.5 (he)0.5 ( )0.5 (fi)0.5 (rs)0.5 (t)0.5 ( g)0.5 (r)0.5 (an)0.5 (t )0.5 (u)0.5 (nd)0.5 (er)22.1 ( )]tj 0.021 tc 0 -1.192 td [(the 2021 restricted share incentive scheme in june 2022. upon completion\ )21 ( 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total issued ordinary shares, respectively.)tj et endstream endobj 10 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 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 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7,750,010,185 domestic shares\ ,)29.1 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(accounting for 70.13 percent of the company\222s total shares, in which,\ the)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(promoter, aluminum corporation of china holds 4,656,261,060 shares,)33 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(accounting for 42.14 percent of the company\222s total shares; the promo\ ter,)25 ( )]tj -0.038 tw 0 -1.231 td [(guangxi investment group co., ltd. holds 196,800,000 shares, accounting)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(for 1.78 percent of the company\222s total shares; the promoter, guizhou\ )37 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(materials development and investment co., ltd. holds 129,430,000 shares,\ )23 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(accounting for 1.17 percent of the company\222s total shares; china cind\ a)28 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(a)0.5 (s)0.5 (se)0.5 (t)0.5 ( m)0.5 (a)0.5 (n)0.5 (ag)0.5 (e)0.5 (m)0.5 (en)0.5 (t)0.5 ( c)0.5 (o)0.5 (r)0.5 (po)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n ho)0.5 (l)0.5 (d)0.5 (s 9)0.5 (00)0.5 (,5)0.5 (5)0.5 (9)0.5 (,0)0.5 (7)0.5 (4 s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s,)0.5 ( a)0.5 (cc)0.5 (o)0.5 (u)0.5 (nt)0.5 (i)0.5 (ng)43 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td [(for 8.15 percent of the company\222s total shares; china construction ba\ nk)25 ( )]tj 0.047 tw 0 -1.231 td [(corporation holds 709,773,136 shares, accounting for 6.42 percent of the\ )25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(company\222s total shares; china orient asset management corporation hol\ ds)19 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(602,246,135 shares, accounting for 5.45 percent of the company\222s tota\ l)30 ( )]tj 0.025 tc -0.049 tw 0 -1.231 td [(shares; china development bank holds 554,940,780 shares, accounting for)25 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(5)0.5 (.0)0.5 (2 )0.5 (pe)0.5 (r)0.5 (ce)0.5 (n)0.5 (t o)0.5 (f)0.5 ( t)0.5 (he)0.5 ( )0.5 (co)0.5 (mp)0.5 (a)0.5 (ny)0.5 (\222s)0.5 ( t)0.5 (ot)0.5 (a)0.5 (l )0.5 (sh)0.5 (a)0.5 (re)0.5 (s)0.5 (; )0.5 (th)0.5 (e )0.5 (h)0.5 (ol)0.5 (de)0.5 (rs)0.5 ( )0.5 (of)0.5 ( t)0.5 (he)0.5 ( )0.5 (ov)0.5 (er)0.5 (s)0.5 (ea)0.5 (s)0.5 ( l)0.5 (is)0.5 (te)0.5 (d)18 ( )]tj 0.022 tc 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.6 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 ( )0.5 (\()0.5 (h)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.5 (\))0.6 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 ( )0.6 (3)0.5 (,)0.5 (2)0.5 (9)0.6 (9)0.5 (,)0.5 (8)0.5 (6)0.5 (5)0.5 (,)0.6 (9)0.5 (6)0.5 (8)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)0.5 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (i)0.5 (n)0.6 (g)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for 29.87 percent of the company\222s total shares.)tj 0.042 tc 0.114 tw 0 -2.462 td [(following approval by the approval authority authorized by the state)42 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(council, the company issued additional 644,100,000 shares of overseas)30 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(listed foreign investment shares \(h shares\) in 2006, in which, there a\ re)32 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(600,000,000 shares of new shares and 44,100,000 shares of stock shares)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (sold by part of shareholders.)tj 0.053 tw 0 -2.462 td [(after completion of the aforementioned issues of h shares, the company)25 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(has )0.6 (total )0.5 (share )0.5 (capital )0.6 (of )0.5 (11,649,876,153 )0.5 (shares. )0.5 (the )0.5 (composition )0.5 (of)45 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(the share capital is as follows: there are 7,705,910,185 domestic shares\ ,)29.1 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(accounting for 66.15 percent of the company\222s total shares, in which,\ the)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(promoter, aluminum corporation of china holds 4,612,161,060 shares,)33 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(accounting for 39.59 percent of the company\222s total shares; the promo\ ter,)25 ( )]tj -0.038 tw 0 -1.231 td [(guangxi investment group co., ltd. holds 196,800,000 shares, accounting)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(for 1.69 percent of the company\222s total shares; the promoter, guizhou\ )37 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(materials development and investment co., ltd. holds 129,430,000 shares,\ )23 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(accounting for 1.11 percent of the company\222s total shares; china cind\ a)28 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(a)0.5 (s)0.5 (se)0.5 (t)0.5 ( m)0.5 (a)0.5 (n)0.5 (ag)0.5 (e)0.5 (m)0.5 (en)0.5 (t)0.5 ( c)0.5 (o)0.5 (r)0.5 (po)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n ho)0.5 (l)0.5 (d)0.5 (s 9)0.5 (00)0.5 (,5)0.5 (5)0.5 (9)0.5 (,0)0.5 (7)0.5 (4 s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s,)0.5 ( a)0.5 (cc)0.5 (o)0.5 (u)0.5 (nt)0.5 (i)0.5 (ng)43 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td [(for 7.73 percent of the company\222s total shares; china construction ba\ nk)25 ( )]tj 0.047 tw 0 -1.231 td [(corporation holds 709,773,136 shares, accounting for 6.09 percent of the\ )25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(company\222s total shares; china orient asset management corporation hol\ ds)19 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(602,246,135 shares, accounting for 5.17 percent of the company\222s tota\ l)30 ( )]tj 0.025 tc -0.049 tw 0 -1.231 td [(shares; china development bank holds 554,940,780 shares, accounting for)25 ( )]tj 0.036 tw 0 -1.231 td [(4.76 percent of the company\222s total shares; the holders of overseas l\ isted)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.6 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 ( )0.5 (\()0.5 (h)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)0.5 (\))0.6 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 ( )0.6 (3)0.5 (,)0.5 (9)0.5 (4)0.6 (3)0.5 (,)0.5 (9)0.5 (6)0.5 (5)0.5 (,)0.6 (9)0.5 (6)0.5 (8)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (s)0.5 (,)0.5 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (u)0.6 (n)0.5 (t)0.5 (i)0.5 (n)0.6 (g)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(for 33.85 percent of the company\222s total ordinary shares.)25 ( )]tj et endstream endobj 236 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 0.053 tw 11.7 0 0 13 170.0787 769.1969 tm [(after completion of the aforementioned issues of h shares, the company)25 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(has )0.6 (total )0.5 (share )0.5 (capital )0.6 (of )0.5 (10,499,900,153 )0.5 (shares. )0.5 (the )0.5 (composition )0.5 (of)45 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(the share capital is as follows: there are 7,750,010,185 domestic shares\ ,)29.1 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(accounting for 73.81 percent of the company\222s total shares, in which,\ the)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(promoter, aluminum corporation of china holds 4,656,261,060 shares,)33 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(accounting for 44.35 percent of the company\222s total shares; the promo\ ter,)25 ( )]tj -0.038 tw 0 -1.231 td [(guangxi investment group co., ltd. holds 196,800,000 shares, accounting)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(for 1.87 percent of the company\222s total shares; the promoter, guizhou\ )37 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(materials development and investment co., ltd. holds 129,430,000 shares,\ )23 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td [(ac)0.5 (counting fo)0.5 (r 1)0.5 (.23 perc)0.5 (ent of the comp)0.5 (any\222s tota)0.5 (l s)0.5 (hares)0.5 (; c)0.5 (hina cind)0.5 (a a)0.5 (sset)12 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 ( )0.5 (c)0.6 (o)0.5 (r)0.6 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (s)0.5 ( )0.6 (1)0.5 (,)0.6 (6)0.5 (1)0.5 (0)0.6 (,)0.5 (3)0.5 (3)0.6 (2)0.5 (,)0.5 (2)0.6 (1)0.5 (0)0.5 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)0.5 (,)0.5 ( )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)0.5 (g)0.6 ( )0.5 (f)0.5 (o)0.6 (r)0.5 ( )0.5 (1)0.6 (5)0.5 (.)0.5 (4)0.6 (3)23 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(percent of the company\222s total shares; china orient asset management)29.1 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(corporation holds 602,246,135 shares, accounting for 5.73 percent of the\ )25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(company\222s total shares; china development bank holds 554,940,780 shar\ es,)13 ( )]tj 0.025 tc 0.044 tw 0 -1.231 td [(accounting for 5.29 percent )0.5 (of the company\222s total shares; the )0.5 (holders of)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h shares\) hold 2,749,88\ 9,968)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares, accounting for 26.19 percent of the company\222s total shares.)tj 0.042 tc 0.114 tw 0 -2.462 td [(following approval by the approval authority authorized by the state)42 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(council, the company issued additional 549,976,000 shares of overseas)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (listed foreign investment shares \(h shares\) in 2004.)tj 0.053 tw 0 -2.462 td [(after completion of the aforementioned issues of h shares, the company)25 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(has )0.6 (total )0.5 (share )0.5 (capital )0.6 (of )0.5 (11,049,876,153 )0.5 (shares. )0.5 (the )0.5 (composition )0.5 (of)45 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(the share capital is as follows: there are 7,750,010,185 domestic shares\ ,)29.1 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(accounting for 70.13 percent of the company\222s total shares, in which,\ the)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(promoter, aluminum corporation of china holds 4,656,261,060 shares,)33 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(accounting for 42.14 percent of the company\222s total shares; the promo\ ter,)25 ( )]tj -0.038 tw 0 -1.231 td [(guangxi investment group co., ltd. holds 196,800,000 shares, accounting)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(for 1.78 percent of the company\222s total shares; the promoter, guizhou\ )37 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(materials development and investment co., ltd. holds 129,430,000 shares,\ )23 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td [(accounting for 1.17 percent of the company\222 s total shares; china cin\ da)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(asset management corporation holds 1,610,332,210 shares, accounting for)23 ( )]tj 0.011 tc -0.058 tw 0 -1.231 td [(14.)0.5 (57 pe)0.5 (rce)0.5 (nt o)0.5 (f the)0.5 ( com)0.5 (pany)0.5 (\222s t)0.5 (ota)0.5 (l sha)0.5 (res)0.5 (; chi)0.5 (na o)0.5 (rie)0.5 (nt a)0.5 (sse)0.5 (t ma)0.5 (nage)0.5 (men)0.5 (t)11 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(corporation holds 602,246,135 shares, accounting for 5.45 percent of the\ )25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(company\222s total shares; china development bank holds 554,940,780 shar\ es,)13 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(accounting for 5.02 percent of the company\222 s total shares; the holde\ rs of)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(the overseas listed foreign investment shares \(h shares\) hold 3,299,86\ 5,968)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares, accounting for 29.87 percent of the company\222s total shares.)tj 0.038 tc 0.083 tw 0 -2.462 td [(following the approval of the state council, china construction bank)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td [(corporation has recovered the company\222s 6.42 percent shares managed b\ y)25 ( )]tj 0.033 tw 0 -1.231 td [(china cinda asset management corporation and held the shares by itself)25 ( )]tj 0.024 tw 0 -1.231 td [(in 2005, thus becoming the company\222s shareholder. the company\222s to\ tal)25 ( )]tj 0.032 tw 0 -1.231 td [(number of shares has not been changed, but the number of shares held by)25 ( )]tj 0 tw 0 -1.231 td (china cinda asset management corporation is reduced accordingly.)tj et endstream endobj 235 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 11.7 0 0 13 56.6929 770.8479 tm (article 21.)tj 0.049 tw 9.691 -0.127 td [(upon approval by the authority that is authorized by the state council t\ o)25.1 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(approve companies, the company can issue 11.45 billion shares of ordinar\ y)23 ( )]tj 0.037 tc 0.083 tw 0 -1.231 td [(shares; the company issued a total 8 billion common shares \(domestic)37 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(shares\) to its promoters at the time of its establishment. upon the app\ roval)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(of the state council and the national authorities in charge of securitie\ s,)30 ( )]tj 0.025 tc -0.019 tw 0 -1.231 td [(one of the promoters, aluminum corporation of china has transferred part\ )25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(o)0.5 (f)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 ( t)0.5 (o)0.5 ( c)0.5 (hi)0.5 (n)0.5 (a)0.5 ( c)0.5 (i)0.5 (n)0.5 (d)0.5 (a)0.5 ( a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)0.5 ( m)0.5 (a)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 ( 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 ( c)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 ( o)0.5 (r)0.5 (i)0.5 (e)0.5 (n)0.5 (t)33 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td [(asset management corporation and china development bank, in which,)25 ( )]tj 0.006 tw 0 -1.231 td [(1,662.28 million shares are transferred to china cinda asset management)25 ( )]tj 0.081 tw 0 -1.231 td [(corporation; 621.67 million shares are transferred to china orient asset\ )25 ( )]tj 0.073 tw 0 -1.231 td [(management corporation; 572.84 million shares are transferred to china)25 ( )]tj 0 tw 0 -1.231 td (development bank.)tj 0.007 tw 0 -2.462 td [(the number of shares issued and the investment made by the promoters at)25 ( )]tj 0 tw 0 -1.231 td (the time of the establishment of the company is as follows:)tj /t1_1 1 tf 9.1 0 0 13 172.9134 498.9869 tm (promoter\222s name)tj 22.263 1.231 td (number of )tj -1.046 -1.231 td (shares issued)tj -0.025 tw 6.818 1.231 td (investment )tj 0 -1.231 td (type)tj 6.23 1.231 td (investment )tj 0 -1.231 td (time)tj /t1_0 1 tf 0 tw -34.265 -2.694 td (aluminum corporation of china)tj -0.025 tw 21.05 0 td (7,673,770,000)tj 0 tw 6.984 0 td (net assets)tj 6.23 0 td (28 june 2001)tj -34.265 -1.347 td (guangxi investment group co., ltd.)tj -0.025 tw 21.85 0 td (196,800,000)tj 0 tw 6.184 0 td (net assets)tj 6.23 0 td (28 june 2001)tj -34.265 -1.347 td (guizhou materials development and )tj 0.872 -1.231 td (investment co., ltd.)tj -0.025 tw 20.978 1.231 td (129,430,000)tj 0 tw 6.184 0 td (net assets)tj 6.23 0 td (28 june 2001)tj et 0 0 0 1 k 0.5 w q 1 0 0 1 360 405.7031 cm 0 0 m 59.528 0 l s q bt 0 tc 9.1 0 0 13 354.3307 407.1041 tm ( )tj 0.025 tc -0.025 tw -19.936 -2.476 td (total)tj 21.05 0 td (8,000,000,000)tj et 2.5 w q 1 0 0 1 360 371.1791 cm 0 0 m 59.528 0 l s q 0.835 w q 1 0 0 1 360.0001 367.8466 cm 0 0 m 59.528 0 l s q bt 0 tc 0 tw 9.1 0 0 13 354.3307 369.0801 tm ( )tj 0.025 tc 11.7 0 0 13 56.693 335.8965 tm (article 22.)tj 0.012 tc -0.051 tw 9.691 -0.127 td [(the company publicly issued 2,749,889,968 shares of overseas listed fore\ ign)12 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(investment shares \(h shares\) after the establishment of the company, i\ n)27 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(which, there are 2,499,900,153 shares of new shares and 249,989,815 shar\ es)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of stock shares sold by part of shareholders.)tj et endstream endobj 234 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 5 \226)tj 11.7 0 0 13 56.6929 770.8479 tm (article 19.)tj 0.025 tw 9.691 0 td (shares issued by the company to domestic investors and to be subscribed \ )tj 0.048 tc 0.07 tw 0 -1.231 td [(for)12.2 ( in)12.2 ( renminbi)12.2 ( shall)12.2 ( be)12.2 ( referred)12.2 ( to)12.1 ( as)12.2 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0.105 tw 0 -2.462 td [(following approval by the state economic and trade commission by)41 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(virtue of the gjmqg [2001] no. 818, the company was registered with)26 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td (the former state administration for industry and commerce \(the \223)tj /t1_1 1 tf -0.025 tw (saic)tj /t1_0 1 tf 0 tc 0 tw [(\224)-25 (\) )]tj 0.026 tc 0.083 tw 0 -1.231 td (on september 10)tj 0 tc 0 tw (,)tj 0.026 tc 0.083 tw 7.613 0 td [( 2001, and obtained a business license of an enterprise)26 ( )]tj 0.049 tc 0.159 tw -7.613 -1.231 td [(with legal personality. the company\222s unified social credit code is)49 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (911100007109288314.)tj 0.01 tc -0.058 tw 0 -2.462 td [(the company\222s promoters include aluminum corporation of china, guangx\ i)10 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td (investment group co., ltd., \()tj /c0_0 1 tf -0.025 tw <113f041304b30f1f0dab0fa003de082202ae0321>tj /t1_0 1 tf -0.039 tw [(\) \(the 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